Office of Foreign Assets Control, Treasury Ch. V, App. A

APPENDIX A TO CHAPTER V—ALPHABET- ABAROA PRECIADO, Aristoteles (a.k.a. ICAL LISTING OF BLOCKED PERSONS, ABAROA PRECIADO, Aristoteles BLOCKED VESSELS, SPECIALLY DES- Alejandro), La Paz, Baja California Sur, ; DOB 29 Sep 1981; POB La Paz, Baja IGNATED NATIONALS, SPECIALLY California Sur, Mexico; citizen Mexico; na- DESIGNATED TERRORISTS, SPECIALLY tionality Mexico; C.U.R.P. DESIGNATED GLOBAL TERRORISTS, AAPA810929HBSBRR19 (Mexico) (indi- FOREIGN TERRORIST ORGANIZATIONS, vidual) [SDNTK] AND SPECIALLY DESIGNATED NAR- ABAROA PRECIADO, Rosa Yolanda Nabila, COTICS TRAFFICKERS (AS OF MAY 13, Ave. Mariano Abasolo S/N Barr, La Paz, 2010) Baja California Sur 23060, Mexico; DOB 19 May 1985; POB Baja California Sur, Mexico; 7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; citizen Mexico; nationality Mexico; a.k.a. 7TH OF TIR INDUSTRIAL COM- C.U.R.P. AAPR850519MBSBRS00 (Mexico); PLEX; a.k.a. 7TH OF TIR INDUSTRIES; Passport 05070005312 (Mexico) (individual) a.k.a. 7TH OF TIR INDUSTRIES OF [SDNTK] ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE ABAROA PRECIADO, Victor Hussein, C. An- SANATE HAFTOME TIR; a.k.a. SANAYE tonio Navarro S/N, La Paz, Baja California HAFTOME TIR; a.k.a. SEVENTH OF TIR), Sur 23000, Mexico; DOB 23 Jun 1978; POB La P.O. Box 81465–478, Isfahan, Iran; Paz, Baja California Sur, Mexico; citizen Mobarakeh Road Km 45, Isfahan, Iran Mexico; nationality Mexico; C.U.R.P. [NPWMD] AAPV780623HBSBRC09 (Mexico) (indi- 2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 vidual) [SDNTK] No. 1–34, Cali, Colombia; NIT #805015749–3 ABASTECEDORA NAVAL Y INDUSTRIAL, (Colombia) [SDNT] S.A. (a.k.a. ANAINSA), Panama [CUBA] 2000–DODGE S.L., Calle Gran Via 80, Madrid, ABAUNZA MARTINEZ, Javier; DOB 1 Jan Madrid, Spain; C.I.F. B83149955 (Spain) 1965; POB Guernica, Vizcaya Province, [SDNT] Spain; D.N.I. 78.865.882 (Spain); Member 2904977 CANADA, INC. (a.k.a. CARIBE SOL; ETA (individual) [SDGT] a.k.a. HAVANTUR CANADA INC.), 818 rue ABBAKAR MUHAMAD, Abdul Aziz; DOB Sherbrooke East, Montreal, Quebec H2L 1961; POB Sudan; Passport 562605 (Sudan) 1K3, Canada [CUBA] issued 28 Oct 1998; IARA Peshwar, Pakistan A A TRADING FZCO, P.O. Box 37089, Dubai, Director (individual) [SDGT] United Arab Emirates [SDNTK] ABBAS, Abdul Hussein, Italy (individual) A K DIFUSION S.A. PUBLICIDAD Y [IRAQ2] MERCADEO, Calle 28N No. 6BN–54, Cali, ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); Colombia; NIT #900015699–8 (Colombia) DOB 10 Dec 1948; Director of [SDNT] LIBERATION FRONT-ABU ABBAS FAC- A K EDUCAL S.A. EDUCACION CON TION (individual) [SDT] CALIDAD, Calle 28N No. 6BN–54, Cali, Co- ABBAS, Kassim, Lerchesbergring 23A, D– lombia; NIT #900015704–7 (Colombia) 60598, Frankfurt, Germany; DOB 7 Aug [SDNT] 1956; POB Baghdad, Iraq (individual) A.T.E. INTERNATIONAL LTD. (a.k.a. RWR [IRAQ2] INTERNATIONAL COMMODITIES), 3 ABBES, Moustafa, Via Padova, 82, Milan, Mandeville Place, London, United King- Italy; DOB 5 Feb 1962; POB Osniers, Algeria dom [IRAQ2] (individual) [SDGT] A.W.A. ENGINEERING LIMITED, 3 ABBES, Youcef (a.k.a. ‘‘GIUSEPPE’’), Via Mandeville Place, London, United King- Padova 82, Milan, Italy; Via Manzoni, 33, dom [IRAQ2] Cinisello Balsamo, Milan, Italy; DOB 5 Jan ABADIA BASTIDAS, Carmen Alicia (a.k.a. 1965; POB Bab El Aoued, Algeria (indi- ABADIA DE RAMIREZ, Carmen Alicia), vidual) [SDGT] Calle 9 No. 39–65, Cali, Colombia; c/o ABD AL HAFIZ, Abd Al Wahab (a.k.a. DISDROGAS LTDA., Yumbo, Valle, Co- FERDJANI, Mouloud; a.k.a. ‘‘MOURAD’’; lombia; c/o RAMIREZ ABADIA Y CIA. a.k.a. ‘‘RABAH DI ROMA’’), Via S.C.S., Cali, Colombia; DOB 15 Jul 1934; Lungotevere Dante, Rome, Italy; DOB 7 POB Palmira, Valle, Colombia; Cedula No. Sep 1967; POB Algiers, Algeria (individual) 29021074 (Colombia) (individual) [SDNT] [SDGT] ABAROA DIAZ, Victor Manuel, C. Antonio ABD AL-GHAFAR, Sundus, Iraq; DOB circa Navarro S/N, Col. Centro, La Paz, Baja 1967; POB Kirkuk, Iraq; nationality Iraq; California Sur 23000, Mexico; c/o TIENDA wife of Izzat Ibrahim Al-Duri (individual) MARINA ABAROA, La Paz, Baja Cali- [IRAQ2] fornia Sur, Mexico; DOB 30 May 1955; POB ABD AL-KHALIQ, Adil Muhammad Mahmud La Paz, Baja California Sur, Mexico; cit- (a.k.a. ABDUL KHALED, Adel Mohamed izen Mexico; nationality Mexico; C.U.R.P. Mahmood; a.k.a. ABDUL KHALIQ, Adel AADV550530HBSBZC00 (Mexico); R.F.C. Mohamed Mahmoud); DOB 2 Mar 1984; POB AADV550530UQ0 (Mexico) (individual) Bahrain; Passport 1632207 (Bahrain) (indi- [SDNTK] vidual) [SDGT]

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ABD AL-RAHMAN, Abdullah Muhammad ABDELNUR, Nury de Jesus, Panama (indi- Rajab (a.k.a. ABU AL-KHAYR, Ahmad vidual) [CUBA] Hasan); DOB 3 Nov 1957; POB Kafr al- ABDILLAHI, Abshir (a.k.a. ABDULAHI, Shaykh; nationality Egypt (individual) Asad; a.k.a. ABDULI, Aburashid Abdulahi; [SDGT] a.k.a. ABDULLAHI, Abshir; a.k.a. BOYAH, ’ABD AL-RAZZIQ, Abu Sufian al-Salamabi Abshir; a.k.a. ‘‘BOOYAH’’; a.k.a. Muhammed Ahmed (a.k.a. ABD AL ‘‘BOYAH’’), Eyl, Somalia; Garowe, Soma- RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK, lia; DOB circa 1966; POB Eyl, Somalia (in- Abousofian; a.k.a. ABDELRAZIK, dividual) [SOMALIA] Abousfian Salman; a.k.a. ABDELRAZIK, ABD’RABBAH, Ghuma (a.k.a. ABDRABBA, Abousofian; a.k.a. ABDELRAZIK, Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Abousofiane; a.k.a. ABDELRAZIK, Sofian; ABDURABBA, Ghunia; a.k.a. a.k.a. ‘‘ABOU EL LAYTH’’; a.k.a. ‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU JAMIL’’), ‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’; Birmingham, United Kingdom; DOB 2 Sep a.k.a. ‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’; 1957; POB Benghazi, Libya; nationality a.k.a. ‘‘DJOLAIBA THE SUDANESE’’; United Kingdom (individual) [SDGT] a.k.a. ‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL ABDUL RAHIM, Ali Mohamad, Trsv 44, No. SAYEIGH’’); DOB 6 Aug 1962; POB Al- 45a–19, Colombia; DOB 16 Sep 1968; citizen Bawgah, Sudan;; alt. POB Albaouga, Colombia; nationality ; Cedula No. Sudan; nationality Canada; alt. nation- 310221 (Colombia); Passport 1505015 (Leb- ality Sudan; Passport BC166787 (Canada) anon) (individual) [SDNT] (individual) [SDGT] ABDULLAH, Abdullah Ahmed (a.k.a. ABU ABD-AL-GHAFUR, Humam abd-al-Khaliq MARIAM; a.k.a. AL-MASRI, Abu (a.k.a. ABD AL-GHAFUR, Humam Abd al- Mohamed; a.k.a. SALEH), Afghanistan; Khaliq; a.k.a. ’ABD AL-RAHMAN, Humam DOB 1963; POB Egypt; citizen Egypt (indi- ’abd al-Khaliq; a.k.a. GHAFUR, Humam vidual) [SDGT] Abdel Khaleq Abdel; a.k.a. RASHID, ABDULLKADIR, Hussein Mahamud, Flor- Humam ’abd al-Khaliq); DOB 1945; POB ar- ence, Italy (individual) [SDGT] Ramadi, Iraq; nationality Iraq; Former ABDULRAHIM, Abdulbasit (a.k.a. Minister of Higher Education and Re- ABDELRAHIM, Abdelbasit; a.k.a. ABDUL search; M0018061/104,issued 12 September RAHIM, Abdul Basit Fadil; a.k.a. ABOU 1993 (individual) [IRAQ2] BASSIR; a.k.a. ABU BASIR; a.k.a. ABDALLAH, Mushammad Yusif, Avenue ADBULRAHIM MAHOUD, Abdulbasit Presidente Juscelino Kubistcheck 133, Fadil; a.k.a. AL ZAWY, Abdel Bassit Fadil; Apartment 102, Center, Foz do Iguacu, a.k.a. AL-ZAWI, ’Abd Al-Basit Fadhil; ; Avenue Presidente Juscelino a.k.a. AL-ZWAY, ’Abd Al-Basit Fadil; Kubistcheck 338, Apartment 1802, Center, a.k.a. MANSOUR, Abdallah; a.k.a. Foz do Iguacu, Brazil; DOB 15 Jun 1952; MANSOUR, Abdullah; a.k.a. MANSUR, POB Khalia, Lebanon; citizen Lebanon; alt. ’Abdallah), undetermined; DOB 2 Jul 1968; citizen Paraguay; Cedula No. 1110775 (Para- POB GDABIA, LIBYA; alt. POB Ajdabiyah, guay); Passport 670317 (Lebanon); alt. Pass- Libya; nationality United Kingdom (indi- port 137532 (Paraguay) (individual) [SDGT] vidual) [SDGT] ABDALLAH, Ramadan (a.k.a. ABDULLAH, ABDURRAHMAN, Mohamad Iqbal (a.k.a. A Dr. Ramadan; a.k.a. SHALLAH, Dr. Rama- RAHMAN, Mohamad Iqbal; a.k.a. dan Abdullah; a.k.a. SHALLAH, Ramadan ABDURRAHMAN, Abu Jibril; a.k.a. ABU Abdalla Mohamed), , ; DOB JIBRIL; a.k.a. MUQTI, Fihiruddin; a.k.a. 01 Jan 1958; POB Gaza City, Gaza Strip; MUQTI, Fikiruddin; a.k.a. RAHMAN, Passport 265 216 (Egypt); SSN 589–17–6824 Mohamad Iqbal); DOB 17 Aug 1958; POB (); Secretary General of the Tirpas-Selong Village, East Lombok, Indo- PALESTINIAN ISLAMIC JIHAD (indi- nesia; nationality Indonesia (individual) vidual) [SDT] [SDGT] ABDAOUI, Youssef (a.k.a. ABDAOUI, ABIDJAN FREIGHT, Abidjan, Cote d Ivoire Youssef Ben Abdul Baki Ben Youcef; a.k.a. [LIBERIA] ‘‘ABDELLAH’’; a.k.a. ‘‘ABDULLAH’’; ABO GHAITH, Sulaiman Jassem; DOB 14 Dec a.k.a. ‘‘ABU ABDULLAH’’), Piazza Giovane 1965; POB Kuwait (individual) [SDGT] Italia n.2, Varese, Italy; DOB 4 Jun 1966; ABRIL CORTEZ, Oliverio (a.k.a. ABRIL POB Kairouan, Tunisia; nationality Tuni- CORTES, Oliverio; f.k.a. CORTEZ, Oliverio sia; Passport G025057 issued 23 Jun 1999 ex- Abril), c/o AGROPECUARIA BETANIA pires 5 Feb 2004 (individual) [SDGT] LTDA., Cali, Colombia; c/o INVERSIONES ABDELHEDI, Mohamed Ben Mohamed EL GRAN CRISOL LTDA., Cali, Colombia; (a.k.a. ABDELHEDI, Mohamed Ben c/o VALLADARES LTDA., Cali, Colombia; Mohamed Ben Khalifa), via Catalani, n. 1, c/o INVERSIONES GEMINIS S.A., Cali, Co- Varese, Italy; DOB 10 Aug 1965; POB Sfax, lombia; c/o INVERSIONES EL PENON Tunisia; nationality Tunisia; Italian Fiscal S.A., Cali, Colombia; c/o W. HERRERA Y Code BDLMMD65M10Z352S; Passport CIA. S. EN C., Cali, Colombia; Calle 18A L965734 issued 6 Feb 1999 expires 5 Feb 2004 No. 8A–20, Jamundi, Colombia; c/o (individual) [SDGT] CONSTRUCTORA DIMISA LTDA., Cali,

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Colombia; DOB 20 Aug 1956; Cedula No. ACCOUNTS & ELECTRONICS EQUIP- 3002003 (Colombia); Passport AF368431 (Co- MENTS (a.k.a. ACCOUNTS AND ELEC- lombia) (individual) [SDNT] TRONICS EQUIPMENTS), P.O. Box 97, ABRIL RAMIREZ, Wilson Arcadio, c/o Khartoum, Sudan; c/o ENGINEERING COOPERATIVA MULTIACTIVA DE CO- EQUIPMENT CORPORATION, undeter- LOMBIA FOMENTAMOS, Bogota, Colom- mined [SUDAN] bia; c/o COOPERATIVA DE TRABAJO ACE INDIC NAVIGATION CO. LTD., c/o ASOCIADO ACTIVAR, Bogota, Colombia; ANGLO-CARIBBEAN SHIPPING CO. LTD., c/o COOPCREAR, Bogota, Colombia; DOB 4th Floor, South Phase 2, South Quay 25 Jul 1972; Cedula No. 79643115 (Colombia); Plaza II, 183, March Wall, London, United Passport 79643115 (Colombia) (individual) Kingdom [CUBA] [SDNT] ACECHILLY (vessel) [CUBA] ABS HEALTH CLUB S.A., Carrera 10 No. ACECHILLY NAVIGATION CO. LTD., c/o 93A–27, Bogota, Colombia; NIT #830121474–8 ANGLO-CARIBBEAN SHIPPING CO. LTD., (Colombia) [SDNT] 4th Floor, South Phase 2, South Quay ABU DHESS, Mohamed (a.k.a. HASSAN, Plaza II, 183, March Wall, London, United Yaser; a.k.a. ‘‘ABU ALI’’), ; Holdenweg 76, Kingdom [CUBA] Essen 45143, Germany; DOB 1 Feb 1966; POB ACEFROSTY (vessel) [CUBA] Hashmija, Iraq; nationality possibly Pales- ACEFROSTY SHIPPING CO., LTD., 171 Old tinian;arrested 23 Apr 2002 (individual) Bakery Street, Valletta, Malta [CUBA] [SDGT] ACERO PIEDRAHITA, Cesar Augusto, c/o ABU HAFS THE MAURITANIAN (a.k.a. AL- AGROPECUARIA LA ROBLEDA S.A., Cali, SHANQITI, Khalid; a.k.a. AL-WALID, Colombia; Avenida 7N No. 17A–48, Cali, Co- Mafouz Walad; a.k.a. AL-WALID, Mahfouz lombia; DOB 20 May 1965; Cedula No. Ould); DOB 1 Jan 1975 (individual) [SDGT] 70564947 (Colombia) (individual) [SDNT] ABU MARZOOK, Mousa Mohammed (a.k.a. ACEVEDO PAMPLONA, Francisco Luis, ABU-MARZUQ, Dr. Musa; a.k.a. ABU- Carrera 1 No. 18–52, Cali, Colombia; c/o MARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a. INVERSIONES INVERVALLE S.A., Cali, MARZOOK, Mousa Mohamed Abou; a.k.a. Colombia; DOB 29 Apr 1965; Cedula No. MARZOUK, Musa Abu; a.k.a. MARZUK, 71660070 (Colombia) (individual) [SDNT] Musa Abu); DOB 09 Feb 1951; POB Gaza, ACHURY VARILLA, Hernan Augusto (a.k.a. Egypt; Passport 92/664 (Egypt); SSN 523–33– ACHURY VARILA, Hernan Augusto), c/o 8386 (United States); Political Leader in COOPCREAR, Bogota, Colombia; c/o Amman, Jordan and Damascus, Syria for COOPERATIVA MULTIACTIVA DE CO- HAMAS (individual) [SDT] [SDGT] LOMBIA FOMENTAMOS, Bogota, Colom- ABU NIDAL ORGANIZATION (a.k.a. ANO; bia; c/o COOPERATIVA DE TRABAJO a.k.a. ARAB REVOLUTIONARY BRI- ASOCIADO ACTIVAR, Bogota, Colombia; GADES; a.k.a. ARAB REVOLUTIONARY c/o ARCA DISTRIBUCIONES LTDA., Bo- COUNCIL; a.k.a. BLACK SEPTEMBER; gota, Colombia; DOB 14 Feb 1980; Cedula a.k.a. FATAH REVOLUTIONARY COUN- No. 80226706 (Colombia); Passport 80226706 CIL; a.k.a. REVOLUTIONARY ORGANIZA- (Colombia) (individual) [SDNT] TION OF SOCIALIST MUSLIMS) [SDT] ACOSTA IBARRA, Ruben, Calle Siete de [FTO] [SDGT] Abril No. 5, Colonia Hidalgo, Hidalgo C.P. ABU SAYYAF GROUP (a.k.a. AL HARAKAT 42500, Mexico; DOB 20 Oct 1967; POB AL ISLAMIYYA) [FTO] [SDGT] Acatlan, Hidalgo; citizen Mexico; nation- ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; ality Mexico; C.U.I.P. AOIR671020H1374898 a.k.a. ABU ZUBEIDAH, Zeinulabideen (Mexico); C.U.R.P. AOIR671020HHGCBB02 Muhammed Husein; a.k.a. AL-WAHAB, (Mexico); Cartilla de Servicio Militar Abd Al-Hadi; a.k.a. HUSAIN, Zain Al- Nacional B4111940 (Mexico); Electoral Reg- Abidin Muhammad; a.k.a. HUSAYN, Zayn istry No. ACIBRB67102013H701 (Mexico) (in- al-Abidin Muhammad; a.k.a. HUSSEIN, dividual) [SDNTK] Zayn al-Abidin Muhammad; a.k.a. TARIQ); ACOSTA SERNA, Oscar Alonso, Colombia; DOB 12 Mar 1971; POB Riyadh, Saudi Ara- DOB 15 Aug 1971; POB Argelia, Colombia; bia; nationality Palestinian; Passport citizen Colombia; nationality Colombia; 484824 (Egypt) issued 18 Jan 1984 (indi- Cedula No. 10141319 (Colombia); Passport vidual) [SDGT] AK253066 (Colombia) (individual) [SDNT] ACCESOS ELECTRONICOS S.A.DE C.V., ACOSTA SERNA, Robinson Duvan, Mz 1 cs Blvd. Cuauhtemoc 1711, Oficina 305, Colonia 12 B. Santiago Londono, Colombia; DOB 26 Zona Rio, Tijuana, Baja California, Mex- Apr 1977; POB Colombia; citizen Colombia; ico; David Alfaro 25, CP 22320, Tijuana, nationality Colombia; Cedula No. 10002061 Baja California, Mexico; Avenida (Colombia); Passport AJ418881 (Colombia) Cuauhtemoc 1209, CP 22290, Colonia Zona (individual) [SDNT] Rio, Tijuana, Baja California, Mexico ACOSTA URUETA, Yaneth (a.k.a. ACOSTA [SDNTK] URUETA, Janeth; a.k.a. ACOSTA ACCIRENT S.A., Transversal 9C No. 130C–26 URUETA, Yaneth del Socorro), c/o MAR- Ofc. 401, Bogota, Colombia; NIT #830088969– TIN HODWALKER M. & CIA. S. EN C., 0 (Colombia) [SDNT] Barranquilla, Colombia; c/o HODWALKER

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Y LEAL Y CIA. S.C.A., Barranquilla, Co- ADVANCED TRADING AND CHEMICAL lombia; DOB 10 Nov 1965; POB Colombia; WORKS COMPANY LIMITED (a.k.a. AD- citizen Colombia; nationality Colombia; VANCED CHEMICAL WORKS; a.k.a. AD- Cedula No. 57411214 (Colombia) (individual) VANCED COMMERCIAL AND CHEMICAL [SDNT] WORKS COMPANY LIMITED), 19 Al ACTIVAR (a.k.a. COOPERATIVA DE Amarat Street, P.O. Box 44690, Khartoum, TRABAJO ASOCIADO ACTIVAR), Carrera Sudan; E-mail Address [email protected] 6 No. 11–43 of. 505, Cali, Colombia; Calle 44 (Sudan); alt. E-mail Address No. 17–44, Bogota, Colombia; Carrera 23 No. [email protected] (Sudan) [SUDAN] 37–39 of. 202, Bogota, Colombia; Calle 22B AERO CONTINENTE (USA) INC. (a.k.a. No. 56–63, Bogota, Colombia; NIT AERO CONTINENTE, INC.), 2858 NW 79 Av- #830099918–2 (Colombia) [SDNT] enue, Miami, FL 33122; Business Registra- ACUICOLA SANTA CATALINA S.A., tion Document #P94000013372 (United Avenida 13 No. 100–12 Ofc. 302, Bogota, Co- States); US FEIN 65–0467983 [BPI–SDNTK] lombia; NIT #830010809–5 (Colombia) AERO CONTINENTE E.I.R.L., Avenida Jose [SDNT] Pardo 601, Int. 16, Lima, Peru; RUC ADEMI, Rahim; DOB 30 Jan 1954; POB Karac, #20510752695 (Peru) [SDNTK] Serbia and Montenegro; ICTY indictee (in- AERO CONTINENTE S.A (a.k.a. AERO CON- dividual) [BALKANS] TINENT S.A.; a.k.a. AEROCONTINENTE ADEMI, Xhevat; DOB 8 Dec 1962; POB S.A.; n.k.a. NUEVO CONTINENTE S.A.; Tetovo, Macedonia (individual) [BAL- n.k.a. NUEVOCONTINENTE S.A.; a.k.a. KANS] WWW.AEROCONTINENTE.COM; a.k.a. ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, WWW.AEROCONTINENTE.COM.PE; n.k.a. Macedonia (individual) [BALKANS] WWW.NUEVOCONTINENTE.COM.PE), Av. ADMACOOP (a.k.a. COOPERATIVA Colon 119 Piso 3 Of. 6 (CP–X5000EPB), Cor- MULTIACTIVA DE ADMINISTRACION Y doba, ; Avenida Portugal No. 20, MANEJO ADMACOOP), Carrera 28A No. 14– Of. 27–Comuna Santiago Centro, Santiago, 29, Bogota, Colombia; Calle 12B No. 28–58, Chile; Av. Rufino Torrico 981, Lima, Peru; Bogota, Colombia; NIT #830030933–6 (Co- Av. Peru 3421, San Martin de Porres, Lima, lombia) [SDNT] Peru; Rivadavia 209 (CP–5500), Mendoza, ADMINCHECK LIMITED, 1 Old Burlington Argentina; Plaza Camacho TDA 3–C, La Street, London, United Kingdom [IRAQ2] Molina, Lima, Peru; Av. Grau 624, ADMINISTRACION INMOBILIARIA BOLI- Barranco, Lima, Peru; Jr. 9 de Diciembre VAR S.A., Avenida 2CN No. 24N–92, Cali, 160, Ayacucho, Peru; Portal de Carnes 254, Colombia; Calle 17N No. 6N–28, Cali, Colom- Cusco, Peru; Alonso de Alvarado 726, Rioja, bia; NIT #800149060–5 (Colombia) [SDNT] Peru; Av. Tumbes 217, Tumbes, Peru; Av. 27 ADMINISTRADORA DE INMUEBLES VIDA, De Febrero No. 102, Edif Miguel Mejia Urr. S.A. DE C.V., Blvd. Agua Caliente 1381, El Vergel, Santo Domingo, Dominican Re- Colonia Revolucion, Tijuana, Baja Cali- public; Av. Larco 123–2 Do Piso, Miraflores fornia, Mexico [SDNTK] II–Larco, Lima, Peru; Av. Peru 3421, San ADMINISTRADORA DE SERVICIOS Martin, Lima, Peru; Bogota, Colombia; VARIOS CALIMA S.A., Carrera 29A No. Leon Velarde 584, Puerto Maldonado, Peru; 9B–47, Cali, Colombia; Calle 10 No. 4–47, Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pi- piso 18, Cali, Colombia; NIT #805007874–2 zarro 470, Trujillo, Peru; Sarmiento 854 (Colombia) [SDNT] Piso 8 Of. 3 y 4 (CP–S2000CMN), Rosario, ADMINISTRADORA GANADERA EL 45 Santa Fe, Argentina; Jr. Francisco LTDA., Carrera 49A No. 48S–60 Bod. 102, Bolognesi 125, Piso 16, Miraflores, Lima 18, Medellin, Colombia; Carrera 49 No. 61Sur- Peru; Av. Camino Real 441, San Isidro, 540 Bod. 137, Medellin, Colombia; NIT Lima, Peru; Av. Benavides 4581, Surco I, #811038291–3 (Colombia) [SDNT] Lima, Peru; Sta Catalina 105 A–B, ADP, S.C., Tijuana, Baja California, Mexico Arequipa, Peru; Boyaca 1012 Y P. Icaza, [SDNTK] Guayaquil, Ecuador; Av. Saenz Pena 184, ADVANCED ELECTRONICS DEVELOP- Callao, Lima, Peru; Calle San Roman 175, MENT, LTD, 3 Mandeville Place, London, Juliaca, Peru; Jr. 7 de Junio 861, Pucallpa, United Kingdom [IRAQ2] Peru; Av. Thames 2406 (CP 1425) C.F., Bue- ADVANCED ENGINEERING WORKS, Street nos Aires, Argentina; Av. Amazonas No. 22– No. 53, P.O. Box 44690, Khartoum, Sudan 11B Y Veintimilla-Quito, Quito, Ecuador; [SUDAN] Calle Rio Rhin No. 64, P.B. Col. ADVANCED MINING WORKS COMPANY Cuauhtemoc C.P., D.F. 065000, LIMITED, Elmek Nimir Street, Khartoum Mexico; Av. Enrique Llosa 395–A, Bahri/Industrial Area, P.O. Box 1034, Khar- Magdalena, Lima, Peru; C.C. San Miguel toum 11, Sudan; E-mail Address Shopping Center, TDA. 50–Av. La Mar 2291, [email protected] (Sudan) [SUDAN] San Miguel, Lima, Peru; 8940 NW 24 Ter- ADVANCED PETROLEUM COMPANY race, Miami, FL 33172; Av. Grau 602 D, (a.k.a. APCO), House No. 10, Block 9, Barranco, Lima, Peru; Av. La Marina 2095, Street 33, Amarat, P.O. Box 12811, Khar- San Miguel, Lima, Peru; Jr. Libertad 945– toum, Sudan [SUDAN] 951, Piura, Peru; 1ra Avenida de Los Palos

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Grandes, Centro Comercial Quinora P.B., AFRICAN OIL CORPORATION, P.O. Box 1, Locales L–1A y L–2A, Caracas, Venezuela; Khartoum North, Sudan [SUDAN] Av. Jose Pardo 601, Miraflores, Lima, Peru; AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. Av. Arequipa 326, Santa Beatriz, Lima, AGBA CONSULTORES CASA DE Peru; Jr. Prospero 232, Iquitos, Peru; Av. CAMBIO), Blv Agua Caliente 148, Col. La Encalada 1587, (C.C. El Polo Block A Revolucion Rio Panuco Rio Yaqui, Ti- Oficina 213), Surco II–C.C. El Polo, Lima, juana, Baja California, Mexico; Boulevard Peru; Av. Antunez de Mayolo 889, Los Agua Caliente, Tijuana, Baja California, Olivos, Lima, Peru; Av. Pardo 605, Mexico; Boulevard Agua Caliente No. 148, Miraflores I–Pardo, Lima, Peru; Jr. 2 de Col. Revolucion, Tijuana, Baja California, Mayo 381, Cajamarca, Peru; Calle San Jose Mexico; R.F.C. ACO040630893 (Mexico) 867–879, Chiclayo, Peru; Calle Apurimac [SDNTK] 265, Tacna, Peru; Jr. Libertad 139, AGENCIA DE VIAJES GUAMA (a.k.a. Yurimaguas, Peru; Business Registration GUAMA TOUR; a.k.a. GUAMATUR, S.A.; Document #F01000003035 (United States); a.k.a. VIAJES GUAMA TOURS), Bal Har- NIT #8300720300 (Colombia); RUC bour Shopping Center, Via Italia, Panama #20108363101 (Peru); US FEIN 55–2197267 City, Panama [CUBA] [SDNTK] AGHA, Haji Abdul Manan (a.k.a. SAIYID, AERO COURIER CARGO S.A., Avenida Jose Abd Al-Man’am), Pakistan (individual) Pardo 601, Edificio La Alameda, Lima, [SDGT] Peru; RUC #20507531823 (Peru) [SDNTK] AGHA-JANI, Dawood (a.k.a. AGHAJANI, AEROCARIBBEAN AIRLINES (a.k.a. AERO- Davood; a.k.a. AGHAJANI, Davoud; a.k.a. CARIBBEAN), Havana, Cuba [CUBA] AGHAJANI, Davud; a.k.a. AGHAJANI, Kalkhoran Davood; a.k.a. AQAJANI AEROCOMERCIAL ALAS DE COLOMBIA KHAMENA, Da’ud); DOB 23 Apr 1957; POB LTDA., Avenida El Dorado Entrada 2 Int. Ardebil, Iran; nationality Iran; Passport 6, Bogota, Colombia; NIT #800049071–7 (Co- I5824769 (Iran) (individual) [NPWMD] lombia) [SDNT] AGRICOLA DOIMA DEL NORTE DEL AERONAUTICA CONDOR DE PANAMA, VALLE LTDA., Carrera 4 No. 12–20 of. 206, S.A., Panama; RUC #581123–1–448204–93 Cartago, Valle, Colombia; Km 12 Via Santa (Panama) [SDNT] Ana Molina, Hacienda Doima, Cartago, Co- AERONAUTICA CONDOR S.A. DE C.V. lombia; NIT #800144713–3 (Colombia) (a.k.a. AEROCONDOR S.A. DE C.V.), Calle [SDNT] 3 Hangar 22 al 29, Aeropuerto Internacional AGRICOLA GANADERA HENAO GON- Toluca, Toluca, Estado de Mexico C.P. ZALEZ Y CIA. S.C.S., Carrera 4A No. 16–04 50500, Mexico; Hangar D–2 y D–3, Puerta 2, apt. 303, Cartago, Colombia; Carrera 1 No. Aviacion General, Aeropuerto 13–08, Cartago, Colombia; Km. 5 Via Internacional de Toluca, Toluca, Estado de Aeropuerto, Cartago, Colombia; NIT Mexico, Mexico; R.F.C. ACO–031113–MB8 #800021615–1 (Colombia) [SDNT] (Mexico) [SDNT] AGRICOLA GAXIOLA S.A. DE C.V., Calle AEROSPACE INDUSTRIES ORGANIZATION Colonizadores No. exterior 83 y No.interior (a.k.a. SAZMANE SANAYE HAVA FAZA; D, Esq. Quintas de las Aves, Col. Las a.k.a. ‘‘AIO’’), Langare Street, Nobonyad Quintas, , Sonora 83240, Mexico; Square, Tehran, Iran [NPWMD] R.F.C. AGA9607119X3 (Mexico) [SDNTK] AEROTAXI EJECUTIVO, S.A., Managua, AGRICOLA HUMYAMI LTDA., Apartado Nicaragua [CUBA] Aereo 30352, Cali, Colombia [SDNT] AEROVIAS ATLANTICO LTDA. (a.k.a. AGRICOLA SONGO LTDA., Calle 74 No. 53– AEROATLANTICO LTDA.), Aeropuerto 30, Barranquilla, Colombia; NIT #890115794– Int. Ernesto Cortisoz Hangar 1, Barran- 3 (Colombia) [SDNT] quilla Atlantico, Colombia; NIT #890109958– AGRICULTURAL BANK OF SUDAN, P.O. 1 (Colombia) [SDNT] Box 1363, Khartoum, Sudan [SUDAN] AFGHAN SUPPORT COMMITTEE (a.k.a. AGRICULTURAL DEVELOPMENT BANK AHYA UL TURAS; a.k.a. JAMIAT AYAT- OF ZIMBABWE (a.k.a. AGRIBANK; a.k.a. UR-RHAS AL ISLAMIA; a.k.a. JAMIAT AGRICULTURAL BANK OF ZIMBABWE), IHYA UL TURATH AL ISLAMIA; a.k.a. 15th Floor, Hurudza House, 14–16 Nelson LAJNAT UL MASA EIDATUL AFGHANIA; Mandela Avenue, Harare, Zimbabwe; Box a.k.a. ‘‘ASC’’), Grand Trunk Road, near 369, Harare, Zimbabwe; Phone No. 263–4– Pushtoon Garhi Pabbi, Peshawar, Paki- 774426; Fax No. 263–4–774556 [ZIMBABWE] stan; Cheprahar Hadda, Mia Omar Sabaqah AGRO MASCOTAS S.A. (a.k.a. School, Jalalabad, Afghanistan [SDGT] AGROPECUARIA 100%; a.k.a. AFGHAN, Sher (a.k.a. AFGHAN, Shear; AGROPECUARIA EL ARBOLITO; a.k.a. a.k.a. AFGHAN, Shir; a.k.a. AZIZ, Moham- AGROPECUARIA EL GALLO; a.k.a. mad; a.k.a. KHAN, Abdullah); DOB 1962; AGROPECUARIA LA COLMENA; a.k.a. alt. DOB 1959; POB Pakistan (individual) AGROPECUARIA LA HORMIGA; a.k.a. [SDNTK] AGROTODO; a.k.a. AGROTORO), Calle 1N AFRICAN DRILLING COMPANY, Khartoum, No. 4–36, Popayan, Colombia; Carrera 2 No. Sudan [SUDAN] 13–17, Puerto Boyaca, Colombia; Carrera 23

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No. 29–03, Tulua, Colombia; Carrera 2A No. AGROPECUARIA LA CRUZ S.A., Calle 137 15–10, Dorada, Colombia; Carrera 7 No. 12– No. 88–76 Int. 2 Apto. 143, Bogota, Colom- 58, Cartago, Colombia; Calle 19 No. 12–36, bia; NIT #813004216–1 (Colombia) [SDNTK] Tunja, Colombia; Calle 3 No. 11–104, AGROPECUARIA LA ROBLEDA S.A., Santander de Quilichao, Colombia; Calle 35 Carrera 61 No. 11–58, Cali, Colombia; No. 27–83, Villavicencio, Colombia; Carrera Avenida 2DN No. 24N–76, Cali, Colombia; 10 No. 12–02 Esq., Girardot, Colombia; NIT #800160353–2 (Colombia) [SDNT] Carrera 4 No. 16–87, Soacha, Colombia; AGROPECUARIA LINDARAJA S.A., Calle Carrera 10 No. 18–02, Pereira, Colombia; 4N No. 1N–10, Ofc. 901, Cali, Colombia; NIT Carrera 18 No. 22–17, Manizales, Colombia; #890327360–0 (Colombia) [SDNT] Carrera 16 No. 43–15, Dos Quebradas, Co- AGROPECUARIA MIRALINDO S.A., Carrera lombia; Calle 35 No. 27–69, Villavicencio, 8N No. 17A–12, Cartago, Colombia; NIT Colombia; Carrera 14 No. 18–51, Armenia, #836000446–4 (Colombia) [SDNT] Colombia; Carrera 19 No. 11–52, Dutaima, AGROPECUARIA PALMA DEL RIO S.A., Colombia; Carrera 33 No. 19–35, Carrera 17 No. 91–42, Apt. 502, Bogota, Co- Villavicencio, Colombia; Avenida 3 Bis No. lombia; Carrera 5 No. 29–32, C.C. La Quinta, 23CN–13, Cali, Colombia; Calle 28 No. 27–06, Ibague, Tolima, Colombia; NIT #830061299– Palmira, Colombia; Carrera 1 No. 14–41, 7 (Colombia) [SDNT] Ibague, Colombia; Carrera 10 No. 11–14 AGROPECUARIA Y REFORESTADORA Esq., Jamundi, Colombia; Carrera 13 No. HERREBE LTDA., Avenida 2N No. 7N–55 13–41, Bogota, Colombia; Carrera 13 No. 15– of. 501, Cali, Colombia [SDNT] 42, Santa Rosa, Colombia; Transversal 29 AGROVET EL REMANSO, Carrera 86 Sur No. 39–92, Bogota, Colombia; NIT No. 24A–19 Bdg. 79 L–3, Bogota, Colombia; #815002808–1 (Colombia) [SDNT] Carrera 35A No. 17B–05 Sur, Bogota, Colom- AGROESPINAL S.A., Calle 16 No. 41–210 of. bia; Matricula Mercantil No 1095044 (Co- 801, Medellin, Colombia; NIT #800256233–0 lombia) [SDNTK] (Colombia) [SDNT] AGROGANADERA LA FORTALEZA, Trans- AGUDELO VELASQUEZ, Norberto Antonio versal 25 No. 41A–05, Villavicencio, Colom- (a.k.a. ‘‘AMADO’’), Guasca, Cundinamarca, bia; Finca La Fortaleza, Monterrey, Meta, Colombia; DOB 20 Aug 1955; POB Colombia; Colombia; Matricula Mercantil No 158119 citizen Colombia; nationality Colombia; (Colombia) [SDNTK] Cedula No. 4590874 (Colombia) (individual) AGROGANADERA LA ISABELA S.A., [SDNTK] Avenida 4 No. 6N–61, Ofc. 510, Cali, Colom- AGUDELO, Ivan de Jesus, Avenida 6N No. 47– bia; NIT #900100335–6 (Colombia) [SDNT] 197 17, Cali, Colombia; c/o INDUSTRIA AGROGANADERA LOS SANTOS S.A., Calle MADERERA ARCA LTDA., Cali, Colombia 16 No. 41–210 of. 801, Medellin, Colombia; (individual) [SDNT] NIT #800215934–1 (Colombia) [SDNT] AGUIAR, Raul, Avenida de Concha, Espina 8, AGROINDUSTRIAS JORDANES S.A. (a.k.a. E–28036, Madrid, Spain; Director, Banco JORDANES PARRILLA ARGENTINA), Nacional de Cuba (individual) [CUBA] Calle 18N No. 9–07, Cali, Colombia; Carrera AGUILAR AGUILAR Y CIA. LTDA., Carrera 98 No. 16–200, Local R6, Cali, Colombia; 70H No. 127A–26, Bogota, Colombia; NIT Calle 8 No. 25–46, Cali, Colombia; Calle 9A #900039614–6 (Colombia) [SDNTK] Norte No. 4N–23, Oficina 101E, Cali, Colom- AGUILAR ALVAREZ Y CIA. LTDA., Carrera bia; Carrera 105 Calle 15D, Loc. 5 y 6, Cali, 35 No. 34B–37 of. 20T, Villavicencio, Colom- Colombia; NIT #900092924–9 (Colombia) bia; NIT #830122743–9 (Colombia) [SDNTK] [SDNT] AGUILAR AMAO, Miguel, c/o ADP, S.C., Ti- AGROINVERSORA URDINOLA HENAO Y juana, Baja California, Mexico; Avenida CIA. S.C.S., Calle 5 No. 22–39 of. 205, Cali, Del Sol 4551–2, Fraccionamiento La Colombia; Calle 52 No. 28E–30, Cali, Colom- Escondida 22440, Tijuana, Baja California, bia; NIT #800042180–1 (Colombia) [SDNT] Mexico; Avenida Del Sol 4551, AGROPECUARIA BETANIA LTDA., Calle Fraccionamiento La Escondida, Tijuana, 70N No. 14–31, Cali, Colombia; Carrera 61 Baja California, Mexico; c/o Distribuidora No. 11–58, Cali, Colombia [SDNT] Imperial De Baja California S.A. de C.V., AGROPECUARIA EL NILO S.A. (a.k.a. Tijuana, Baja California, Mexico; DOB 29 AGRONILO S.A.), Corregimiento El Bohio Sep 1953; POB Santa Agueda,Baja Cali- Finca El Nilo, Toro, Valle, Colombia; fornia Sur,Mexico; Credencial electoral Establecimientos Corabastos Bodega Reina 101924629544 (Mexico); R.F.C. AUAM–530929 Puesto 35A, Bogota, Colombia; Calle 14 No. (Mexico) (individual) [SDNTK] 4–123, La Union, Valle, Colombia; AGUILAR BERNAL, Sonia, c/o COMPANIA Establecimientos Corabastos Bodega Reina DE FOMENTO MERCANTIL S.A., Cali, Co- Puesto 64A, Bogota, Colombia; NIT lombia; c/o CONSTRUCCIONES #800099699–5 (Colombia) [SDNT] PROGRESO DEL PUERTO S.A., Puerto AGROPECUARIA HATO SANTA MARIA Tejada, Colombia; Calle 14C No. 29B–24, LTDA., Carrera 43B No. 12–133, Medellin, Cali, Colombia; c/o CRIADERO LA LUISA Colombia; NIT #9001387615 (Colombia) E.U., Cali, Colombia; c/o GESTORA [SDNTK] MERCANTIL S.A., Cali, Colombia; Cedula

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No. 31988264 (Colombia); Passport 31988264 Mexico; c/o AGBAS CONSULTORES, S.A. (Colombia) (individual) [SDNT] DE C.V., Tijuana, Baja California, Mexico; AGUILAR DUARTE, Jose Lenoir, c/o Blvd. Agua Caliente No. 148, Tijuana, Baja INVERSIONES LOS TUNJOS LTDA., Bo- California, Mexico; Diaz Miron, Calle 1903 3 gota, Colombia; c/o CARILLANCA S.A., Zona Central, Tijuana, Baja California, San Jose, Costa Rica; c/o AGUILAR Mexico; DOB 7 Mar 1958; POB Tijuana, Baja AGUILAR Y CIA. LTDA., Bogota, Colom- California, Mexico; citizen Mexico; nation- bia; c/o CARILLANCA COLOMBIA Y CIA S ality Mexico; Electoral Registry No. EN CS, Bogota, Colombia; c/o AGSNBL58030702M801 (Mexico); Passport RECIFIBRAS SECUNDARIAS LTDA., Bo- 04020067193 (Mexico); R.F.C. AUSB580307CR4 gota, Colombia; c/o INVERSIONES ADAG (Mexico); alt. R.F.C. AUSB580307CRA (Mex- LTDA., Bogota, Colombia; c/o AGUILAR ico) (individual) [SDNTK] ALVAREZ Y CIA. LTDA., Villavicencio, AGUIRRE SANCHEZ, Claudia, Priv del Cesar Colombia; Cedula No. 79265614 (Colombia); No. 7013, Fracc. Racial Agua Caliente, Ti- Residency Number 117000439417 (Costa juana, Baja California, Mexico; c/o Rica) (individual) [SDNTK] MULTISERVICIOS AGSA, S.A. DE C.V., AGUILAR RAMIREZ, Gerardo Antonio Tijuana, Baja California, Mexico; Cll Gla- (a.k.a. ‘‘CESAR’’); DOB 20 Sep 1962; POB diolas 11449, Lomas de Agua Caliente c de Colombia; Cedula No. 16447616 (Colombia); Las Torres c de S Fco, Tijuana, Baja Cali- alt. Cedula No. 16148998 (Colombia) (indi- fornia 22024, Mexico; Calle Garita de Otay vidual) [SDNTK] No. 1408, Colonia Mesa de Otay, Tijuana, AGUILAR ROJAS, Luz Elena, c/o PARQUE Baja California, Mexico; c/o MEXGLOBO, INDUSTRIAL PROGRESO S.A., Yumbo, S.A. DE C.V., Tijuana, Baja California, Colombia; c/o GEOPLASTICOS S.A., Cali, Mexico; Calle Gladiolas No. 28, Colombia; DOB 14 Mar 1966; POB Cali, Fraccionamiento Del Prado, Tijuana, Baja Valle, Colombia; Cedula No. 31940893 (Co- California, Mexico; c/o HACIENDA CIEN lombia); Passport 31940893 (Colombia) (indi- ANOS DE TIJUANA, S. DE R.L. DE C.V., vidual) [SDNT] Tijuana, Baja California, Mexico; c/o AGUILAR TORRES, Evangelina, c/o CASA COCINA DE TIJUANA, S. DE R.L. DE C.V., DE EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 4 Tijuana, Baja California, Mexico; DOB 2 Jan 1969; POB Tijuana, Baja California, May 1956; POB Tijuana, Baja California, Mexico; citizen Mexico; nationality Mex- Mexico (individual) [SDNTK] ico; Cedula No. 1993358 (Mexico); Electoral AGUILERA QUIJANO, Harold, c/o Registry No. AGSNCL69010402M000 (Mex- ASESORIAS COSMOS LTDA., Cali, Colom- bia; DOB 28 Feb 1958; Cedula No. 16594227 ico) (individual) [SDNTK] (Colombia) (individual) [SDNT] AGUSTIN GRAJALES Y CIA. LTDA., AGUIRRE CARDONA, Armando, Mexico; Factoria La Rivera, La Union, Valle, Co- DOB 28 Oct 1955; POB Nuevo Leon, lombia; NIT #800166941–0 (Colombia) Monterrey, Mexico; citizen Mexico; nation- [SDNT] ality Mexico; C.U.R.P. AHMAD, Farhad Kanabi (a.k.a. AUCA551028HNLGRR03 (Mexico); R.F.C. HAMAWANDI, Kawa; a.k.a. OMAR AUCA551028 (Mexico) (individual) [SDNTK] ACHMED, Kaua), Lochhamer Str. 115, Mu- AGUIRRE GALINDO, Manuel, c/o nich 81477, Germany; Kempten Prison, Ger- COMPLEJO TURISTICO OASIS, S.A. DE many; DOB 1 Jul 1971; POB Arbil, Iraq; na- C.V., Rosarito, Baja California, Mexico; c/o tionality Iraq; Travel Document Number INMOBILIARIA ESPARTA S.A. DE C.V., A0139243 (Germany) (individual) [SDGT] Tijuana, Baja California, Mexico; DOB 2 AHMAD, Muhammad Yunis (a.k.a. AHMED, Nov 1950; POB Tijuana, Baja California, Muhammad Yunis; a.k.a. AL-AHMED, Mu- Mexico; R.F.C. AUGM–501102–PM3 (Mexico) hammad Yunis; a.k.a. AL-BADRANI, Mu- (individual) [SDNTK] hammad Yunis Ahmad; a.k.a. AL-MOALI, AGUIRRE SANCHEZ, Blanca Armida, c/o Mohammed Yunis Ahmed), Wadi al-Hawi, MEXGLOBO, S.A. DE C.V., Tijuana, Baja Iraq; Damascus, Syria; Dubai, United Arab California, Mexico; C. Cerro Alto No. 7855, Emirates; , Iraq; Al-Hasaka, Syria; Fracc. Lomas de Agua Caliente, Tijuana, Al-Dawar Street, Bludan, Syria; DOB 1949; Baja California, Mexico; Calle Ixtapan de POB Al-Mowall, Mosul, Iraq; nationality la Sal No. 12137, Fraccionamiento Colinas Iraq (individual) [IRAQ2] de Agua Caliente, Tijuana, Baja California, AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Mexico; c/o MULTISERVICIOS AGSA, S.A. Fateh Najm Eddine; a.k.a. KREKAR, DE C.V., Tijuana, Baja California, Mexico; Mullah; a.k.a. NAJMUDDIN, Faraj c/o COCINA DE TIJUANA, S. DE R.L. DE Ahmad), Heimdalsgate 36–V, 0578 Oslo, Nor- C.V., Tijuana, Baja California, Mexico; way; DOB 7 Jul 1956; alt. DOB 17 Jun 1963; Avenida Central No. 10200, Departamento POB Olaqloo Sharbajer Village, al- 401 Guion ‘‘E,’’ Colonia Hipodromo Dos, Ti- Sulaymaniyah Governorate, Iraq; citizen juana, Baja California, Mexico; c/o HACI- Iraq (individual) [SDGT] ENDA CIEN ANOS DE TIJUANA, S. DE AHMAD, Rasem, P.O. Box 1318, Amman, Jor- R.L. DE C.V., Tijuana, Baja California, dan (individual) [IRAQ2]

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AHMAD, Tariq Anwar al-Sayyid (a.k.a. Za Junn & Bayin Naung St., Third Quarter, FARAG, Hamdi Ahmad; a.k.a. FATHI, Amr Myitkyina, Burma; 56 Shwe Taung Gyar Al-Fatih); DOB 15 MAR 63; POB Alexan- Street, Bahan Township, Yangon, Burma; dria, Egypt (individual) [SDGT] Myeik Golf Club, Pearl Mon Hotel, Airport AHMAD, Wallid Issa, Iraq (individual) Junction, Myeik, Burma; 48 Quarter 2, Zay [IRAQ2] Tan Lay Yat, Kyaing Tong, Burma; Doing AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; business as AIR BAGAN [BURMA] POB Sharqiyah, Egypt; nationality Egypt AIR BAGAN LIMITED (a.k.a. AIR BAGAN), (individual) [SDGT] No. Mitharsu (Family Video), No. 131/B Zay AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Taung Bak Lane, Zayit Quarter, Dawei, Ali Akbar); DOB circa 1961; POB Kerman, Burma; No.6/88, 6 Quarter, Lalway, Iran; citizen Iran; nationality Iran (indi- Naypyitaw, Burma; No. E (4), Construction vidual) [NPWMD] Housing, Sumbrabun Road, Ayar Quarter, AHMED NACER, Yacine (a.k.a. YACINE DI Myitkyina, Burma; Kalaymyo, Red Cross ANNABA), Vicolo Duchessa, 16, Naples, Building, Bogyoke Street, Kalay Myo, Italy; Via Genova, 121, Naples, Italy; Rue Burma; 414 Bogyoke Road, Kaw Thaung, Mohamed Khemisti, 6, Annaba, Algeria; Burma; Unit #310, 3rd Floor, Silom Com- DOB 2 Dec 1967; POB Annaba, Algeria (indi- plex, 191 Silom Road, Silom Bangrak, vidual) [SDGT] AHMED, Adnan S. Hasan (a.k.a. ADNAN, Bangkok 10500, Thailand; 179 (Nya) Ahmed S. Hasan; a.k.a. SULTAN, Ahmed), Bogyoke Road, San Sai (Kha) Quarter, Amman, Jordan (individual) [IRAQ2] Tachileik, Burma; No. 407, Zei Phyu Kone AIDER, Farid (a.k.a. ACHOUR, Ali), Via Mil- Quarter, Near Ngapali Junction, Thandwe, anese, 5, 20099 Sesto San Giovanni, Milan, Burma; Room (2), YMCA Building, Italy; DOB 12 Oct 1964; POB Algiers, Alge- Bogyoke Aung San Road, Forestry Quar- ria; Italian Fiscal Code ter, Taunggyi, Burma; 156 Bogyoke Aung DRAFRD64R12Z301C (individual) [SDGT] San Road, Aung Chan Thar Building, San AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. Sai Quarter, Tachileik, Burma; 56 Shwe AIR BAGAN; a.k.a. AIRBAGAN), Room No. Taung Gyar Street, Bahan Township, T1–112 & T–112A, Level 1, Main Terminal Yangon, Burma; No. 445, Anawa Quarter, Building, Suvarnabhumi Airport, Bangpli, Myinttzu Thaka Road, Kawthaung, Burma; Ssamutprakarn 10540, Thailand; Pathein 48 Quarter 2, Zay Tan Lay Yat, Kyaing Hotel, Kanthonesint, Petheing-Monywa Tong, Burma; 134 Bogyoke Street, Myoma Road, Burma; Sandoway Inn, Thandwe, Quarter, Taunggyi, Burma; No. 13 (B) Zay Burma; 179 (Nya) Bogyoke Road, San Sai Tan Gyi Street, Quarter (3), Zay Than Gyi (Kha) Quarter, Tachileik, Burma; Room Quarter, Kyaing Tong, Burma; 244 Bet, (2), YMCA Building, Bogyoke Aung San Duwa Zaw Junn & Bayin Naung St., Thida Road, Forestry Quarter, Taunggyi, Burma; Quarter, Myitkyina, Burma; Sandoway 414 Bogyoke Road, Kaw Thaung, Burma; Inn, Thandwe, Burma; 9, 78th Street, Bet, 572 Ye Yeik That Street, Pear Ayekari Mandalay, Burma; Room No. T1–112 & T1– Hotel, Myauk Ywa Quarter, Burma; 134 112A, Level 1, Main Terminal Building, Bogyoke Street, Myoma Quarter, Suvarnabhumi Airport, Bangpli, Taunggyi, Burma; 545 Orchard Road, #01–04 Ssamutprakarn 10540, Thailand; Myeik Far East Shopping Centre, Singapore Golf Club, Pearl Mon Hotel, Airport Junc- 238882, Singapore; No. 13 (B), Zay Tan Gyi tion, Myeik, Burma; 3, Aung Thate Di Street, Quarter (3), Zay Than Gyi Quarter, Quarter, Nyaung U, Burma; Room-17, Sta- Kyaing Tong, Burma; No. 407, Zei Phyu dium Building, Theinni Main Road, 12 Kone Quarter, Near Ngapali Junction, Quarter, Lashio, Burma; No. 4, Naypyidaw, Thandwe, Burma; Unit #310, 3rd Floor, Airport Compound, Naypyidaw, Burma; 572 Silom Complex, 191 Silom Road, Silom Ye Yeik Tha Street, Pear Ayekari Hotel, Bangrak, Bangkok 10500, Thailand; Room- Myauk Ywa Quarter, Burma; Pathein 17, Stadium Building, Theinni Main Road, Hotel, Kanthonesint, Petheing-Monywa 12 Quarter, Lashio, Burma; No. 4, Road, Burma; Doing business as AIR Naypyidaw Airport Compound, Naypyidaw, BAGAN. [BURMA] Burma; 9, 78th Street, Bet, 33rd and 34th AIR CESS (a.k.a. AIR CESS EQUATORIAL Street, Mandalay, Burma; 156 Bogyoke GUINEA; a.k.a. AIR CESS HOLDINGS Aung San Road, Aung Chan Thar Building, LTD.; a.k.a. AIR CESS INC. 360–C; a.k.a. San Sai Quarter, Tachileik, Burma; No. E AIR CESS LIBERIA; a.k.a. AIR CESS (4), Construction Housing, Sumbrabun RWANDA; a.k.a. AIR CESS SWAZILAND Road, Ayar Quarter, Myitkyina, Burma; (PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR No. Mitharsu (Family Video), No. 131/B Zay PASS; a.k.a. CESSAVIA; a.k.a. CHESS Taung Bak Lane, Zayit Quarter, Dawei, AIR GROUP; a.k.a. PIETERSBURG AVIA- Burma; 3, Aung Thate Di Quarter, Nyaung TION SERVICES & SYSTEMS; a.k.a. U, Burma; No. 445, Anawa Quarter, PIETERSBURG AVIATION SERVICES Myinttzu Thaka Road, Kawthaung, Burma; AND SYSTEMS), P.O. Box 7837, Sharjah, Kalaymyo, Red Cross Building, Bogyoke United Arab Emirates; Islamabad, Paki- Street, Kalay Myo, Burma; 244 Bet, Duwa stan; P.O. Box 3962, Sharjah, United Arab

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Emirates; Entebbe, Uganda; Malabo, Equa- Abid ’Ali; a.k.a. AL-ZARGAWI, Ismai’il torial Guinea [LIBERIA] Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR a.k.a. ‘‘DAR’A, Abu’’; a.k.a. ‘‘DIRI, Abu’’; ZORI LTD.), 6 Zenas Kanther Str, Nicosia a.k.a. ‘‘DURA, Abu’’; a.k.a. ‘‘HAYDAR, 1065, Cyprus; 54 G.M. Dimitrov Blvd, Sofia Abu’’), Sadr City, Baghdad, Iraq; Iran; DOB BG–1125, Bulgaria [LIBERIA] circa 1957; POB Baghdad, Iraq; citizen Iraq AIRBAS TRANSPORTATION FZE (a.k.a. (individual) [IRAQ3] AIR BAS; a.k.a. AIR BASS; a.k.a. AIRBAS AL MANAR TV, PO Box 354/25, Beirut, Leb- TRANSPORTATION INC.; a.k.a. anon; Al Manar TV, Abed al Nour Street, AVIABAS), P.O. Box 8299, Sharjah, United Haret Hriek, Beirut, Lebanon; Arab Emirates; 811 S. Central Expwy, Ste [email protected]; www.manartv.com; 210, Richardson, TX 75080 [LIBERIA] www.almanar.com.lb [SDGT] AIRMORES SHIPPING CO. LTD. (a.k.a. AL MAZIDIH, Akram Turki Hishan (a.k.a. AIMOROS SHIPPING CO. LTD.), c/o AL-HISHAN, Akram Turki; a.k.a. AL- MELFI MARINE CORPORATION S.A., MAZIDIH, Akram Turki Hishan; a.k.a. Oficina 7, Edificio Senorial, Calle 50, ‘‘ABU AKRAM’’; a.k.a. ‘‘ABU JARRAH’’), Apartado 31, Panama City 5, Panama Zabadani, Syria; DOB 1974; alt. DOB 1975; [CUBA] alt. DOB 1979 (individual) [SDGT] AKIRAPHOKIN, Thit (a.k.a. SUTHIT, AL MAZIDIH, Badran Turki Hishan (a.k.a. Samsaeng; a.k.a. THIT, Akiraphokin; ABU GHADIYAH; a.k.a. AL MEZIDI, a.k.a. WEI, Ta Han; a.k.a. ‘‘AH HAN’’), 88/ Badran Turki Hishan; a.k.a. AL-MAZIDIH, 2 Soi Klong Nam Kaew, Tambon Sam Sen Badran Turki al-Hishan; a.k.a. AL- Nok, Huay Khwang, Bangkok, Thailand; SHA’BANI, Badran Turki Hisham al- Burma; c/o DEHONG THAILONG HOTEL Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. CO., LTD., Yunnan Province, China; DOB 3 HISHAM, Badran al-Turki; a.k.a. HISHAN, Mar 1972; National ID No. 310095657121 Badran Turki; a.k.a. SHALASH, Badran (Thailand); Passport K491821 (Thailand) Turki Hayshan; a.k.a. ‘‘ABU (individual) [SDNTK] ’ABDALLAH’’; a.k.a. ‘‘ABU ABDULLAH’’; AKLI, Mohamed Amine (a.k.a. ‘‘ELIAS’’; a.k.a. ‘‘ABU ’AZZAM’’), Zabadani, Syria; a.k.a. ‘‘KALI SAMI’’; a.k.a. ‘‘KILLECH DOB 1977; alt. DOB 1979; alt. DOB 1978; POB SHAMIR’’); DOB 30 Mar 1972; POB Abordj Mosul, Iraq (individual) [SDGT] El Kiffani, Algeria (individual) [SDGT] AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. AL AMLOOD TRADING LLC, Ali Rashid HISHAN, Ghazy Fezzaa; a.k.a. ‘‘ABU Lootah Building, Al Khaleej Street, Al FAYSAL’’; a.k.a. ‘‘ABU GHAZZY’’; a.k.a. Baraha Area, Dubai, United Arab Emir- ‘‘SHLASH, Mushari Abd Aziz Saleh’’), ates; P.O. Box 3517, Dubai, United Arab Zabadani, Syria; DOB 1974; alt. DOB 1975 Emirates; C.R. No. 79190 (United Arab (individual) [SDGT] Emirates) [SDNTK] AL NOUR RADIO (a.k.a. AL NOUR BROAD- AL BARAKA EXCHANGE LLC, P.O. Box CASTING STATION; a.k.a. AL NUR 20066, Dubai, United Arab Emirates; P.O. RADIO; a.k.a. RADIO ANNOUR), Abed Al Box 3313, Deira, Dubai, United Arab Emir- Nour Street, PO Box 197/25, Alghobeiri, ates [SDGT] Haret Hriek, Beirut, Lebanon; info@al- AL FURQAN (a.k.a. ASSOCIATION FOR nour.net; www.al-nour.net [SDGT] CITIZENS RIGHTS AND RESISTANCE TO AL OBAIDI, Tarik Nasser S. (a.k.a. AL- LIES; a.k.a. ASSOCIATION FOR EDU- ’UBAYDI, Tarik; a.k.a. AL-’UBAYDI, CATION, CULTURAL, AND TO CREATE Tariq), Baghdad, Iraq; DOB 1945; POB SOCIETY-SIRAT; a.k.a. ASSOCIATION Baghdad, Iraq; nationality Iraq; Passport FOR EDUCATION, CULTURE AND 212331 (Iraq) (individual) [IRAQ2] BUILDING SOCIETY-SIRAT; a.k.a. ASSO- AL RAHMAN, Shaykh Umar Abd; DOB 03 CIATION OF CITIZENS FOR THE SUP- May 1938; POB Egypt; Chief Ideological PORT OF TRUTH AND SUPPRESSION OF Figure of ISLAMIC GAMA’AT (individual) LIES; a.k.a. DZEMIJETUL FURKAN; [SDT] a.k.a. DZEM’IJJETUL FURQAN; a.k.a. AL RASHID TRUST (a.k.a. AL AMEEN DZEMILIJATI FURKAN; a.k.a. IN TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL SIRATEL; a.k.a. ISTIKAMET; a.k.a. AMIN WELFARE TRUST; a.k.a. AL SIRAT), Put Mladih Muslimana 30a, Sara- MADINA TRUST; a.k.a. AL RASHEED jevo 71 000, Bosnia and Herzegovina; ul. TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. Strossmajerova 72, Zenica, Bosnia and AL-MADINA TRUST; a.k.a. AL-RASHEED Herzegovina; Muhameda Hadzijahica #42, TRUST; a.k.a. AL-RASHID TRUST), Office Sarajevo, Bosnia and Herzegovina [SDGT] Dha’rb-i-M’unin, Top Floor, Dr. Dawa AL GHABRA, Mohammed, East London, Khan Dental Clinic Surgeon, Main Baxar, United Kingdom; DOB 1 Jun 1980; POB Da- Mingora, Swat, Pakistan; Office Dha’rb-i- mascus, Syria; nationality United King- M’unin, Room no. 3, Third Floor, Moti dom; Passport 094629366 (United Kingdom) Plaza, near Liaquat Bagh, Murree Road, (individual) [SDGT] Rawalpindi, Pakistan; Kitab Ghar, 4 Dar- AL LAMI, Isma’il Hafiz (a.k.a. AL-LAMI, el-Iftah, Nazimabad, Karachi, Pakistan; Of- Ismail; a.k.a. AL-LAMI, Isma’il Hafith fice Dha’rb-i-M’unin, Z.R. Brothers,

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Katchehry Road, Chowk Yadgaar, Pesha- a.k.a. AL-AKHTAR MEDICAL CENTRE; war, Pakistan; Jamia Masjid, Sulaiman a.k.a. AZMAT PAKISTAN TRUST; a.k.a. Park, Begum Pura, Lahore, Pakistan; Of- AZMAT-E-PAKISTAN TRUST; a.k.a. fice Dha’rb-i-M’unin, opposite Khyber PAKISTAN RELIEF FOUNDATION; a.k.a. Bank, Abbottabad Road, Mansehra, Paki- PAKISTANI RELIEF FOUNDATION), stan; Operations in Afghanistan: Herat, Islamabad, Pakistan; Spin Boldak, Afghan- Jalalabad, Kabul, Kandahar, Mazar Sharif. istan; Bahawalpur, Pakistan; Mirpur Khas, Also operations in: Kosovo, Chechnya Pakistan; ST–1/A, Gulshan-e-Iqbal, Block [SDGT] 2, Karachi 75300, Pakistan; Gilgit, Paki- AL SAADI, Faraj Farj Hassan (a.k.a. AL stan; Tando-Jan-Muhammad, Pakistan; SA’IDI, Faraj Faraj Hussein; a.k.a. IMAD Bawalnagar, Pakistan; Gulistan-e-Jauhar, MOUHAMED ABDELLAH; a.k.a. MOHAMDED ABDULLA IMAD; a.k.a. Block 12, Karachi, Pakistan; and all other MUHAMAD ABDULLAH IMAD; a.k.a. offices worldwide [SDGT] ‘‘HAMZA AL LIBI’’), Viale Bligny 42, ALAKTAN COTTON TRADING COMPANY Milan, Italy; DOB 28 Nov 1980; POB Libya; (a.k.a. ALAKTAN TRADING COMPANY), alt. POB Jordan; alt. POB Palestine; alt. P.O. Box 2067, Khartoum, Sudan [SUDAN] POB Gaza; nationality Libya; alt. nation- AL-ALAMI, Imad Khalil; DOB 1956; POB ality Palestinian; alt. nationality Jordan; Gaza (individual) [SDGT] arrested United Kingdom (individual) AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed [SDGT] Abdullah; a.k.a. AL-’ALI, Hamed; a.k.a. AL SUNUT DEVELOPMENT COMPANY AL-’ALI, Hamed bin ’Abdallah; a.k.a. AL- (a.k.a. ALSUNUT DEVELOPMENT COM- ’ALI, Hamid ’Abdallah; a.k.a. AL-’ALI, PANY), No. 1 Block 5 East, Khartoum 2, Hamid ’Abdallah Ahmad; a.k.a. AL-ALI, P.O. Box 1840, Khartoum, Sudan; Web site Hamid bin Abdallah Ahmed; a.k.a. ‘‘ABU www.alsunut.com (Sudan); E-mail Address SALIM’’); DOB 20 Jan 1960; citizen Kuwait [email protected]; E-mail (individual) [SDGT] Address [email protected] [SUDAN] ALAMINOS (f.k.a. RUBY ISLANDS) (vessel) AL WASEL AND BABEL GENERAL TRAD- [CUBA] ING LLC, Baghdad, Iraq; Ibrahim Saeed AL-AMIRI, Adnan Talib Hassim, 43 Palace Lootah Building, Al Ramool Street, P.O. Mansions, Hammersmith, London, United Box 10631 & 638, Rashidya, Dubai, United Kingdom (individual) [IRAQ2] Arab Emirates [IRAQ2] AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. AL ZAWAHIRI, Dr. Ayman (a.k.a. AL- ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL- ZAWAHIRI, Aiman Muhammad Rabi; AQIL, Aqeel Abdulaziz); DOB 29 Apr 1949; a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. POB Unaizah, Saudi Arabia; nationality SALIM, Ahmad Fuad); DOB 19 Jun 1951; Saudi Arabia; Passport E 839024 issued 3 POB Giza, Egypt; Passport 1084010 (Egypt); Jan 2004 expires 8 Nov 2008; alt. Passport C alt. Passport 19820215; Operational and 1415363–16/2/1421H issued 21 May 2000 (indi- Military Leader of JIHAD GROUP (indi- vidual) [SDGT] vidual) [SDT] [SDGT] AL-AQSA (a.k.a. AL-AQSA CHARITABLE AL-ADL, Sayf (a.k.a. AL-’ADIL, Saif); DOB FOUNDATION; a.k.a. AL-AQSA CHARI- 1963; POB Egypt (individual) [SDGT] TABLE ORGANIZATION; a.k.a. AL-AQSA AL-AHMAD, Ahmad Muhammad Yunis E.V.; a.k.a. AL-AQSA FOUNDATION; (a.k.a. AL-BADANI, Ahmad Muhammad a.k.a. AL-AQSA INTERNATIONAL FOUN- Mahmud ’Abdallah; a.k.a. AL-BARRANI, DATION; a.k.a. AL-AQSA ISLAMIC CHAR- Ahmad Muhammad Al-Abdullah), Al- ITABLE SOCIETY; a.k.a. AL-AQSA Mazzah Al-Jabal District, 6 Subdistrict, 3 SINABIL ESTABLISHMENT; a.k.a. AL- area, Al-Iskan complex, 40/2, Fifth Floor, AQSA SPANM I STIFTELSE; a.k.a. AL- Damascus, Syria; DOB 19 Sep 1978; POB Al- AQSA SPANMAL STIFTELSE; a.k.a. Anbar, Iraq; nationality Iraq; Passport H0347417 (Iraq) issued 20 Feb 2003 expires 19 AQSSA SOCIETY; a.k.a. AQSSA SOCIETY Feb 2011; passport place of issue: Al-Anbar, ; a.k.a. CHARITABLE AL-AQSA Iraq (individual) [IRAQ2] ESTABLISHMENT; a.k.a. CHARITABLE AL-AHMAD, (a.k.a. AL- SOCIETY TO HELP THE NOBLE AL- AHMAD, Mahmoud Dhiyab; a.k.a. AL- AQSA; a.k.a. FORENINGEN AL-AQSA; AHMAD, Mahmoud Diab); DOB 1953; POB a.k.a. ISLAMIC CHARITABLE SOCIETY Mosul or Baghdad, Iraq; nationality Iraq; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA Former Minister of Interior (individual) AL-KHAYRIYYA; a.k.a. MU’ ASSA [IRAQ2] SANABIL AL-AQSA AL-KHAYRIYYA; AL-AHMAD, Sa’ad Muhammad Yunis, Da- a.k.a. NUSRAT AL-AQSA AL-SHARIF; mascus, Syria; DOB 1 Jan 1981; POB Bagh- a.k.a. SANABIL AL-AQSA CHARITABLE dad, Iraq; nationality Iraq; Identification FOUNDATION; a.k.a. STICHTING AL- Number 159014 (Iraq) (individual) [IRAQ2] AQSA; a.k.a. SWEDISH CHARITABLE AL-AKHTAR TRUST INTERNATIONAL AQSA EST.; a.k.a. ‘‘ASBL’’), BD Leopold II (a.k.a. AKHTARABAD MEDICAL CAMP; 71, Brussels 1080, Belgium [SDGT]

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AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDA- AL-KHAYRIYYA; a.k.a. MU’ ASSA TION; a.k.a. AL-AQSA CHARITABLE OR- SANABIL AL-AQSA AL-KHAYRIYYA; GANIZATION; a.k.a. AL-AQSA FOUNDA- a.k.a. NUSRAT AL-AQSA AL-SHARIF; TION; a.k.a. AL-AQSA INTERNATIONAL a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOUNDATION; a.k.a. STICHTING AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE SINABIL ESTABLISHMENT; a.k.a. AL- AQSA EST.), P.O. Box 2364, Islamabad, AQSA SPANM I STIFTELSE; a.k.a. AL- Pakistan [SDGT] AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARI- ESTABLISHMENT; a.k.a. CHARITABLE TABLE ORGANIZATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- E.V.; a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. FORENINGEN AL-AQSA; FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- AL-KHAYRIYYA; a.k.a. MU’ ASSA AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. SANABIL AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL- ESTABLISHMENT; a.k.a. CHARITABLE AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY TO HELP THE NOBLE AL- AQSA EST.), Kappellenstrasse 36, Aachen AQSA; a.k.a. FORENINGEN AL-AQSA; D–52066, Germany; [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA FOUNDATION (a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA FOUNDATION; a.k.a. AL-AQSA CHARI- SANABIL AL-AQSA AL-KHAYRIYYA; TABLE ORGANIZATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. SANABIL AL-AQSA CHARITABLE CHARITABLE SOCIETY; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- SINABIL ESTABLISHMENT; a.k.a. AL- AQSA; a.k.a. SWEDISH CHARITABLE AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA EST.) [SDGT] AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARI- ESTABLISHMENT; a.k.a. CHARITABLE TABLE ORGANIZATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- E.V.; a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. FORENINGEN AL-AQSA; FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- AL-KHAYRIYYA; a.k.a. MU’ ASSA AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. SANABIL AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL- ESTABLISHMENT; a.k.a. CHARITABLE AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY TO HELP THE NOBLE AL- AQSA EST.), Noblev 79 NB, Malmo 21433, AQSA; a.k.a. FORENINGEN AL-AQSA; Sweden; Nobelvagen 79 NB, Malmo 21433, a.k.a. ISLAMIC CHARITABLE SOCIETY Sweden [SDGT] FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ASSA ASBL; a.k.a. AL-AQSA CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARI- a.k.a. NUSRAT AL-AQSA AL-SHARIF; TABLE ORGANIZATION; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. STICHTING AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. SWEDISH CHARITABLE CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA EST.), P.O. Box 421083, 2nd Floor, SINABIL ESTABLISHMENT; a.k.a. AL- Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANM I STIFTELSE; a.k.a. AL- 2033, Johannesburg, South Africa; P.O. Box AQSA SPANMAL STIFTELSE; a.k.a. 421082, 2nd Floor, Amoco Gardens, 40 Mint AQSSA SOCIETY; a.k.a. AQSSA SOCIETY Road, Fordsburg 2033, Johannesburg, South YEMEN; a.k.a. CHARITABLE AL-AQSA Africa [SDGT] ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- AL-ISLAMI BANK), P.O. Box 3753, al- AQSA; a.k.a. FORENINGEN AL-AQSA; Beireh, West Bank; Ramallah II 970, West a.k.a. ISLAMIC CHARITABLE SOCIETY Bank [SDT] [SDGT]

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AL-AQSA MARTYRS BRIGADE (a.k.a. AL- AL-BARAKAAT, Mogadishu, Somalia; AQSA MARTYRS BATTALION) [SDT] Dubai, United Arab Emirates [SDGT] [FTO] [SDGT] AL-BARAKAAT BANK, Mogadishu, Somalia AL-AQSA TV (a.k.a. AL-AQSA SATELLITE [SDGT] TELEVISION; a.k.a. HAMAS TV; a.k.a. AL-BARAKAAT BANK OF SOMALIA (a.k.a. SIRAJ AL-AQSA TV; a.k.a. THE AQSA BARAKAAT BANK OF SOMALIA; a.k.a. LAMP), Jabaliya, Gaza, Palestinian; E- BBS), Mogadishu, Somalia; Bossaso, Soma- mail Address [email protected]; Web site lia [SDGT] www.aqsatv.ps; Telephone: 0097282851500; AL-BARAKAAT GROUP OF COMPANIES Fax: 0097282858208 [SDGT] SOMALIA LIMITED (a.k.a. AL-BARAKAT AL-ARABI TRADING COMPANY LIMITED, FINANCIAL COMPANY), Mogadishu, So- Lane 11, Hai Babil, Baghdad District 929, malia; P.O. Box 3313, Dubai, United Arab Iraq [IRAQ2] Emirates [SDGT] AL-ATRUSH, Abd al-Wahhab Umar Mirza AL-BARAKAAT WIRING SERVICE, 2940 (a.k.a. AL-ATRUSHI, Abdel Wahab); DOB Pillsbury Avenue, Suite 4, Minneapolis, 1936; a former minister of state, Iraq (indi- MN 55408 [SDGT] vidual) [IRAQ2] AL-BARAKAT FINANCE GROUP, AL-AWADI, Hussein Qaid; nationality Iraq; Mogadishu, Somalia; Dubai, United Arab Former Ba’th party regional command Emirates [SDGT] chairman, Ninawa, (individual) [IRAQ2] AL-BARAKAT FINANCIAL HOLDING COM- ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. PANY, Mogadishu, Somalia; Dubai, United ALLAWI, Salam), Iraq; General Manager of Arab Emirates [SDGT] INDUSTRIAL BANK OF IRAQ (individual) AL-BARAKAT GLOBAL TELECOMMUNI- [IRAQ2] CATIONS (a.k.a. BARAKAAT AL-AZAWI, Dafir, Iraq (individual) [IRAQ2] AL-AZAWI, Hatem Hamdan, Deli Abbas, GLOBETELCOMPANY), Mogadishu, Soma- Iraq; Diyali, Al-Khalis Sector, Iraq; DOB lia; Hargeysa, Somalia; P.O. Box 3313, circa 1937 (individual) [IRAQ2] Dubai, United Arab Emirates [SDGT] AL-AZZAWI, ; DOB AL-BARAKAT INTERNATIONAL (a.k.a. 1934; POB Diyala, Iraq; nationality Iraq; BARACO CO.), Box 2923, Dubai, United Former Deputy Prime Minister and Fi- Arab Emirates [SDGT] nance Minister (individual) [IRAQ2] AL-BARAKAT INVESTMENTS, P.O. Box ALBA CERDA, Salvador, c/o ADP, S.C., Ti- 3313, Deira, Dubai, United Arab Emirates juana, Baja California, Mexico; Avenida [SDGT] Pacifico No. 2834, Seccion Costa de Oro AL-BASHAIR TRADING COMPANY, LTD Fraccionamiento Playas de Tijuana 22250, (a.k.a. AL-BASHAAIR TRADING COM- Tijuana, Baja California, Mexico; c/o PANY, LTD; a.k.a. AL-BASHAER TRAD- Farmacia Vida Suprema, S.A. DE C.V, Ti- ING COMPANY, LTD; a.k.a. AL-BASHA’IR juana, Baja California, Mexico; c/o TRADING COMPANY, LTD; a.k.a. AL- Distribuidora Imperial De Baja California, BASHIR TRADING COMPANY, LTD), S.A. DE C.V., Tijuana, Baja California, Sadoon St, Al-Ani Building, First Floor, Mexico; Avenida Pacifico No. 2408, Seccion Baghdad, Iraq [IRAQ2] Costa de Oro Fraccionamiento Playas de AL-BATHALI, Mubarak Mushakhas Sanad Tijuana 22250, Tijuana, Baja California, (a.k.a. AL BATHALI, Mubarak Mishkhis Mexico; DOB 25 Dec 1947; POB Patzcuaro, Sanad; a.k.a. AL-BADHALI, Mubarak Michoacan; Credencial electoral Mishkhis Sanad; a.k.a. AL-BATHALI, Mu- 125324910951 (Mexico) (individual) [SDNTK] barak; a.k.a. AL-BATHALI, Mubarak AL-BAHTIYTI, Muhammad Rab’a al-Sayid Mishkhas Sanad; a.k.a. AL-BAZALI, Muba- (a.k.a. AL-BAHTITI, Muhammad Mahmud; rak Mishkhas Sanad; a.k.a. AL-BTHALY, a.k.a. AL-BAHTITI, Muhammad Mahmud Mobarak Meshkhas Sanad); DOB 1 Oct 1961; Rabi’ al-Zayd; a.k.a. AL-BAHTITI, Mu- citizen Kuwait; Passport 101856740 (Kuwait) hammad Rabi’; a.k.a. AL-HATITI, Muham- (individual) [SDGT] mad Rabi’ al-Sa’id; a.k.a. AL-MASRI, Abu AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL- Dujana); DOB 1971; POB al-Sharqiyyah, BAZAZ, Hikmet Abdullah), Iraq; Former Egypt; nationality Egypt (individual) Minister of Education (individual) [IRAQ2] [SDGT] ALBERDI URANGA, Itziar; DOB 7 Oct 1963; AL-BAKOUN ALA AL-AHD ORGANIZATION POB Durango, Vizcaya Province, Spain; (a.k.a. FAITHFUL TO THE OATH), Algeria D.N.I. 78.865.693 (Spain); Member ETA (in- [SDGT] dividual) [SDGT] ALBAN BURBANO, Luis Alberto (a.k.a. ALBISU IRIARTE, Miguel; DOB 7 Jun 1961; ALBAN URBANO, Luis Alberto; a.k.a. POB San Sebastian, Guizpucoa Province, CALARCA, Marco Leon; a.k.a. CALARCA, Spain; D.N.I. 15.954.596 (Spain); Member Marcos Leon); DOB 16 Aug 1957; POB Cali, ETA (individual) [SDGT] Valle, Colombia; Cedula No. 16588328 (Co- AL-BUTHE, Soliman (a.k.a. AL BUTHI, lombia) (individual) [SDNTK] Soliman H.S.; a.k.a. AL-BATAHAI, ALBANIAN NATIONAL ARMY (a.k.a. Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AKSH; a.k.a. ANA) [BALKANS] AL-BUTHE, Suliman Hamd Suleiman);

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DOB 8 Dec 1961; POB Cairo, Egypt; nation- a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, ality Saudi Arabia; Passport B049614 (Saudi Abdallah; a.k.a. ‘‘AL-WARD, ’Abd’’; a.k.a. Arabia); alt. Passport C536660 (Saudi Ara- ‘‘AL-WARD, Abu’’; a.k.a. ‘‘AL-WARUD, bia) issued 5 May 2001 expires 11 Mar 2006 Abu’’; a.k.a. ‘‘NAIM, Abu’’); DOB circa (individual) [SDGT] 1963; POB Tripoli, Libya; Passport 1990/ ALCALDE LINARES, Angel; DOB 2 May 345751 (Libya) (individual) [SDGT] 1943; POB Portugalete, Vizcaya Province, AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Spain; D.N.I. 15.390.353 (Spain); Member Khalaf M.M.); DOB 25 Jan 1932; Passport ETA (individual) [SDGT] #H0044232 (Iraq) (individual) [IRAQ2] ALCANTAR PRECIADO, Simon, c/o GRUPO AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a. INMOBILIARIO PROFESIONAL BAJA, ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. S.A DE C.V., Tijuana, Baja California, AL-DULAYMI, Ahmad Khalaf Shabib al- Mexico; c/o PROMOTORA FIN, S.A., Ti- Asafi; a.k.a. AL-DULAYMI, Ahmad Khalaf juana, Baja California, Mexico; DOB 12 Feb Shabib al’Issawi; a.k.a. AL-DULAYMI, 1964; POB Jalisco, Mexico; citizen Mexico; Ahmad Shabib; a.k.a. AL-ISAWI, Ahmad nationality Mexico; C.U.R.P. Khalaf Abd Shabib; a.k.a. AL-ISSAWI, AAPS640212HJCLRM09 (Mexico) (indi- Ahmad Khalaf Shabib; a.k.a. SHABIB, vidual) [SDNTK] Ahmad Khalaf; a.k.a. SHABIB, Ahmad AL-DAGMA, Aschraf (a.k.a. ‘‘NOOR’’), Khalaf Abd; a.k.a. SHADID, Ahkmad Clemens-August Strasse 10, Kolpinghaus, Kalaf; a.k.a. ‘‘AHMAD, Abu Usama’’; a.k.a. Beckum 59269, Germany; Leipziger Strasse ‘‘AHMAD, Hajji’’; a.k.a. ‘‘ALDOLEMY, 64, Altenburg 04600, Germany; DOB 28 Apr Ahmed’’; a.k.a. ‘‘AL-ISAWI, Ahmad’’; 1969; POB Abasan, Gaza Strip; nationality a.k.a. ‘‘SHABSHAR, Abu’’; a.k.a. possibly Palestinian;arrested 23 Apr 2002 ‘‘SULAYMAN, Abu’’; a.k.a. ‘‘WA’IL, (individual) [SDGT] Hajji’’), London, United Kingdom; al- AL-DAJANI, Leila N.S., P.O. Box 1318, Fallujah, Iraq; DOB 25 May 1972; POB al- Amman, Jordan (individual) [IRAQ2] Fallujah, Iraq; citizen United Kingdom; na- AL-DAJANI, Nadim S., P.O. Box 1318, tionality Iraq; Passport G1407597 (Iraq); Amman, Jordan (individual) [IRAQ2] alt. Passport C00168817 issued 8 Dec 2005 ex- AL-DAJANI, Sa’ad, P.O. Box 1318, Amman, pires 25 May 2015 (individual) [SDGT] Jordan (individual) [IRAQ2] ALDANA JUNCA, Jose Tiberio, c/o RIONAP AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. S.A., Quito, Ecuador; c/o ‘‘ABU WISSAM’’), 30th Street, Al-Yarmuk LATINFARMACOS S.A., Quito, Ecuador; Area, Jadat Al-Jaysh District, Damascus, DOB 13 Jul 1973; Cedula No. 79609622 (Co- Syria; House #43, Lane #17, Subdivision lombia); Passport 79609622 (Colombia) (indi- #808, Al-Dawrah, Baghdad, Iraq; DOB 1942; vidual) [SDNT] POB Baghdad, Iraq; nationality Iraq (indi- AL-DARI, Harith Sulayman (a.k.a. AL vidual) [IRAQ2] DARI, Hareth; a.k.a. AL-DARI AL- AL-DULAYMI, Latif Nusayyif ; DOB ZAWBAI, Harith; a.k.a. AL-DARI, Harith; circa 1941; POB Ar-Rashidiya suburb of a.k.a. AL-DAURI, Hareth; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Former DHARI, Harith; a.k.a. AL-DHARI, Harith Ba’th party military bureau deputy chair- S.; a.k.a. AL-DURI, Harith; a.k.a. DARI man (individual) [IRAQ2] AL-ZAWBA’I, Harith), Akashat, Iraq; Abu AL-DURI, Izzat Ibrahim (a.k.a. ABU Ghuraib, Iraq; Egypt; Qatar; Jordan; DOB AHMAD; a.k.a. ABU BRAYS); DOB circa 1941; POB Baghdad, Iraq; citizen Iraq; na- 1942; POB al-Dur, Iraq; nationality Iraq; tionality Iraq; Passport N348171/IRAQ Former deputy commander-in-chief of (Iraq) (individual) [IRAQ3] Iraqi military; deputy secretary, Former AL-DARI, Muthanna Harith (a.k.a. AL DARI Ba’th party regional command; Former AL-ZAWBA’, Doctor Muthanna Harith vice chairman, Revolutionary Command Sulayman; a.k.a. AL DARI, Dr. Muthanna; Council (individual) [IRAQ2] a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DURI, Jawhar Majid, Iraq; DOB circa AL-DARI AL-ZAWBA’I, Muthanna Harith 1942; POB Al-Dur, Iraq; nationality Iraq; Sulayman; a.k.a. AL-DARI AL-ZOBAI, wife of Izzat Ibrahim Al-Duri (individual) Muthanna Harith Sulayman; a.k.a. AL- [IRAQ2] DARI, Muthanna Harith Sulayman; a.k.a. AL-DURI, Thabet, Rukan al-Din, Syria; AL-DHARI, Muthana Haris; a.k.a. AL- Karkh District, Baghdad, Iraq; DOB 1943; DHARI, Muthanna Hareth; a.k.a. AL- alt. DOB 1944; POB Dur, Iraq (individual) DHARI, Muthanna Harith Sulayman), [IRAQ2] Khan Dari, Iraq; Amman, Jordan; Egypt; ALEGRIA DE PIO (vessel) [CUBA] Asas Village, Abu Ghurayb, Iraq; DOB 16 ALERO S.A., Carrera 7 No. 34–341 Bodega 3, Jun 1969; citizen Iraq; nationality Iraq (in- Cali, Colombia; NIT #800239872–5 (Colom- dividual) [SDGT] bia) [SDNT] AL-DIBISKI, Nur Al-Din (a.k.a. AL- ALFA COMPANY LIMITED FOR INTER- DABASKI, Salim Nur al-Din; a.k.a. AL- NATIONAL TRADING AND MARKETING DABSKI, Salem Nor Eldin Amohamed; (a.k.a. ALFA INVESTMENT AND INTER- a.k.a. AL-DABSKI, Salim Nur al-Din; NATIONAL TRADING COMPANY; a.k.a.

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ALFA TRADING COMPANY), P.O. Box sington, United Kingdom; DOB 01 Jul 1946; 910606, Amman 11191, Jordan [IRAQ2] Former Minister of Oil (individual) ALFA PHARMA S.A., Diagonal 17 No. 28A– [IRAQ2] 80, Bogota, Colombia [SDNT] AL-HAMATI SWEETS BAKERIES, Al- AL-FADHLI, Muhsin (a.k.a. ABU MAJID Mukallah, Hadhramawt Governorate, SAMIYAH; a.k.a. ABU SAMIA; a.k.a. AL- Yemen [SDGT] FADHLI, Muhsin Fadhil ’Ayyid; a.k.a. AL- AL-HAMATI, Muhammad (a.k.a. AL- FADHLI, Muhsin Fadil Ayid Ashur), Block AHDAL, Mohammad Hamdi Sadiq; a.k.a. Four, Street 13, House #179, Kuwait City, AL-MAKKI, Abu Asim), Yemen (individual) Al-Riqqa area, Kuwait; DOB 24 Apr 1981; [SDGT] Passport 106261543 (Kuwait) (individual) [SDGT] AL-HAMMADI, Hamid Yusif (a.k.a. AL-FAQIH, Abd al-Rahman (a.k.a. HAMADI, Hamed Yussef), Iraq; Former ALBASHIR, Mohammed; a.k.a. AL- Minister of Culture and Information (indi- BASHIR, Muhammad; a.k.a. AL-FAQI, vidual) [IRAQ2] Bashir Mohammed Ibrahim; a.k.a. AL- AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; KHATAB, Abd Al Rahman; a.k.a. ISMAIL, a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ, Mohammed; a.k.a. MOHAMMED, Al- Dr. Amin); DOB 1960; POB Nangahar Prov- Basher; a.k.a. ‘‘ABU ABD AL-RAHMAN’’; ince, Afghanistan (individual) [SDGT] a.k.a. ‘‘ABU KHALID’’; a.k.a. ‘‘ABU MO- AL-HARAMAIN & AL MASJED AL-AQSA HAMMED’’; a.k.a. ‘‘MAHMUD’’; a.k.a. CHARITY FOUNDATION: BOSNIA ‘‘MUSTAFA’’), Birmingham, United King- BRANCH (a.k.a. AL HARAMAIN AL dom; DOB 15 Dec 1959; POB Libya (indi- MASJED AL AQSA; a.k.a. AL vidual) [SDGT] HARAMAYN AL MASJID AL AQSA; a.k.a. AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL-HARAMAYN AND AL MASJID AL ABU UTHMAN; a.k.a. AL FAQIH, Saad; AQSA CHARITABLE FOUNDATION), a.k.a. AL-FAGEAH, Sa’d Rashid Hasiba Brankovica No. 2A, Sarajevo, Bos- Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. nia and Herzegovina [SDGT] AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; AL-HARAMAIN: AFGHANISTAN BRANCH, a.k.a. AL-FAQI, Sa’d; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL- Afghanistan [SDGT] FAQIH, Sa’d), London, United Kingdom; AL-HARAMAIN: ALBANIA BRANCH, Ifran DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB Tomini street, #58, Tirana, Albania [SDGT] Zubair, Iraq; citizen Saudi Arabia; Pass- AL-HARAMAIN: BANGLADESH BRANCH, port 760620 issued 15 Sep 1991 expires 22 Jul House 1, Road 1, S–6, Uttara, Dhaka, Ban- 1996; Doctor (individual) [SDGT] gladesh [SDGT] ALFARACHEM COMPANY LIMITED (a.k.a. AL-HARAMAIN: ETHIOPIA BRANCH, AL PHARAKIM; a.k.a. ALFARACHEM Woreda District 24 Kebele Section 13, Addis PHARMACEUTICALS INDUSTRIES LIM- Ababa, Ethiopia [SDGT] ITED; a.k.a. ALFARAKIM), 27 Al Amarat AL-HARAMAIN: INDONESIA BRANCH Street, Khartoum, Sudan [SUDAN] (a.k.a. AL HARAMAIN; a.k.a. AL- AL-FAWAZ, Khalid Abd al-Rahman Hamd HARAMAIN FOUNDATION; a.k.a. (a.k.a. AL FAWAZ, Khalid Abdulrahman YAYASAN AL HARAMAIN; a.k.a. H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. AL YAYASAN AL HARAMAINI; a.k.a. FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, YAYASAN AL-MANAHIL-INDONESIA), Khaled; a.k.a. AL-FAUWAZ, Khaled A.; Jalan Laut Sulawesi Blok DII/4, Kavling a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL- Angkatan Laut Duren Sawit, Jakarta FAWWAZ, Khalid), 55 Hawarden Hill, Timur 13440, Indonesia [SDGT] Brooke Road, London NW2 7BR, United AL-HARAMAIN: KENYA BRANCH (a.k.a. Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug ALHARAMAIN; a.k.a. ALHARAMAIN 1962; POB Kuwait; nationality Saudi Ara- bia; Passport 456682 issued 6 Nov 1990 ex- FOUNDATION; a.k.a. AL-HARAMAIN pires 13 Sep 1995 (individual) [SDGT] FOUNDATION; a.k.a. ALHARAMAIN HU- ALFONSO BARRERA RIOS Y CIA. S. EN MANITARIAN FOUNDATION; a.k.a. AL- C.S., Calle 14 Oeste No. 2B1–45 apto. 302E, HARAMAIN HUMANITARIAN FOUNDA- Cali, Colombia; NIT #900101150–5 (Colom- TION; a.k.a. ALHARAMAIN ISLAMIC bia) [SDNT] FOUNDATION; a.k.a. AL-HARAMAIN IS- ALGUADIS, Selim; DOB 27 May 1944; POB LAMIC FOUNDATION; a.k.a. Turkey; nationality Turkey; Passport ALHARAMAYN; a.k.a. AL-HARAMAYN; 585843 (Turkey) issued 11 Nov 1999 (indi- a.k.a. ALHARAMAYN FOUNDATION; vidual) [NPWMD] a.k.a. AL-HARAMAYN FOUNDATION; AL-HABOBI, Dr. Safa Haji J (a.k.a. AL- a.k.a. ALHARAMAYN HUMANITARIAN HABOBI, Dr. Safa; a.k.a. AL-HABUBI, Dr. FOUNDATION; a.k.a. AL-HARAMAYN HU- Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa MANITARIAN FOUNDATION; a.k.a. Hadi Jawad; a.k.a. HABUBI, Dr. Safa ALHARAMAYN ISLAMIC FOUNDATION; Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Iraq; a.k.a. AL-HARAMAYN ISLAMIC FOUN- Flat 4D Thorney Court, Palace Gate, Ken- DATION; a.k.a. ALHARAMEIN; a.k.a. AL-

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HARAMEIN; a.k.a. ALHARAMEIN FOUN- ALHARAMEIN; a.k.a. AL-HARAMEIN; DATION; a.k.a. AL-HARAMEIN FOUNDA- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. TION; a.k.a. ALHARAMEIN HUMANI- AL-HARAMEIN FOUNDATION; a.k.a. TARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUN- HARAMEIN HUMANITARIAN FOUNDA- DATION; a.k.a. AL-HARAMEIN HUMANI- TION; a.k.a. ALHARAMEIN ISLAMIC TARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN IS- ALHARAMEIN ISLAMIC FOUNDATION; LAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDA- MU’ASSASAT AL-HARAMAIN AL- TION; a.k.a. MU’ASSASAT AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; VAZIR; a.k.a. VEZIR), Singida, Tanzania; Nairobi, Kenya [SDGT] PO Box 3616, Dar es Salaam, Tanzania; AL-HARAMAIN: PAKISTAN BRANCH Tanga, Tanzania [SDGT] (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN: THE NETHERLANDS ALHARAMAIN FOUNDATION; a.k.a. AL- BRANCH (a.k.a. STICHTING AL HARAMAIN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN AID), Jan ALHARAMAIN HUMANITARIAN FOUN- Hanzenstraat 114, 1053SV, Amsterdam, DATION; a.k.a. AL-HARAMAIN HUMANI- Netherlands [SDGT] TARIAN FOUNDATION; a.k.a. AL-HARAMAIN: UNITED STATES BRANCH ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. AL HARAMAIN FOUNDATION, a.k.a. AL-HARAMAIN ISLAMIC FOUNDA- INC.; a.k.a. ALHARAMAIN; a.k.a. TION; a.k.a. ALHARAMAYN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN FOUN- FOUNDATION; a.k.a. ALHARAMAYN HU- MANITARIAN FOUNDATION; a.k.a. AL- DATION; a.k.a. AL-HARAMAIN HUMANI- HARAMAYN HUMANITARIAN FOUNDA- TARIAN FOUNDATION; a.k.a. TION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN IS- a.k.a. AL-HARAMAIN ISLAMIC FOUNDA- LAMIC FOUNDATION; a.k.a. TION; a.k.a. ALHARAMAYN; a.k.a. AL- ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN HU- ALHARAMEIN HUMANITARIAN FOUN- MANITARIAN FOUNDATION; a.k.a. AL- DATION; a.k.a. AL-HARAMEIN HUMANI- HARAMAYN HUMANITARIAN FOUNDA- TARIAN FOUNDATION; a.k.a. TION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN IS- a.k.a. AL-HARAMEIN ISLAMIC FOUNDA- LAMIC FOUNDATION; a.k.a. TION; a.k.a. MU’ASSASAT AL- ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- AL-HARAMEIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMEIN HUMANITARIAN FOUN- HARAMEIN AL-KHAYRIYYA; a.k.a. DATION; a.k.a. AL-HARAMEIN HUMANI- VAZIR; a.k.a. VEZIR), House #279, TARIAN FOUNDATION; a.k.a. Nazimuddin road, F–10/1, Islamabad, Paki- ALHARAMEIN ISLAMIC FOUNDATION; stan [SDGT] a.k.a. AL-HARAMEIN ISLAMIC FOUNDA- AL-HARAMAIN: TANZANIA BRANCH TION; a.k.a. MU’ASSASAT AL- (a.k.a. ALHARAMAIN; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMAYN AL- HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAIN HUMANITARIAN FOUN- HARAMEIN AL-KHAYRIYYA; a.k.a. DATION; a.k.a. AL-HARAMAIN HUMANI- VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., TARIAN FOUNDATION; a.k.a. Ashland, OR 97520–8718; 2151 E. Division St., ALHARAMAIN ISLAMIC FOUNDATION; Springfield, MO 65803; 1257 Siskiyou BLVD, a.k.a. AL-HARAMAIN ISLAMIC FOUNDA- Ashland, OR 97520 [SDGT] TION; a.k.a. ALHARAMAYN; a.k.a. AL- AL-HARAMAIN FOUNDATION: COMOROS HARAMAYN; a.k.a. ALHARAMAYN ISLANDS, B/P: 1652, Moroni, Comoros FOUNDATION; a.k.a. AL-HARAMAYN [SDGT] FOUNDATION; a.k.a. ALHARAMAYN HU- AL-HARAMAIN ISLAMIC FOUNDATION MANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDA- HARAMAIN; a.k.a. ALHARAMAIN FOUN- TION; a.k.a. ALHARAMAYN ISLAMIC DATION; a.k.a. AL-HARAMAIN FOUNDA- FOUNDATION; a.k.a. AL-HARAMAYN IS- TION; a.k.a. ALHARAMAIN HUMANI- LAMIC FOUNDATION; a.k.a. TARIAN FOUNDATION; a.k.a. AL-

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HARAMAIN HUMANITARIAN FOUNDA- stan; DOB 1965; POB Egypt; citizen Egypt TION; a.k.a. ALHARAMAIN ISLAMIC (individual) [SDGT] FOUNDATION; a.k.a. ALHARAMAYN; ALI, Ali Abdul Mutalib, Germany (indi- a.k.a. AL-HARAMAYN; a.k.a. vidual) [IRAQ2] ALHARAMAYN FOUNDATION; a.k.a. AL- ALIMENTOS CARNICOS DE TRADICION HARAMAYN FOUNDATION; a.k.a. ESPANOLA LTDA. (a.k.a. ‘‘ALICANTE’’), ALHARAMAYN HUMANITARIAN FOUN- Calle 12 No. 12–58, Cali, Colombia; NIT DATION; a.k.a. AL-HARAMAYN HUMANI- #900229820–2 (Colombia) [SDNT] TARIAN FOUNDATION; a.k.a. ALIMENTOS SELECTOS SAN FRANCISCO ALHARAMAYN ISLAMIC FOUNDATION; S.P.R. DE R.L., Chicharo 2680, Colonia a.k.a. AL-HARAMAYN ISLAMIC FOUN- Mercado de Abastos, , Jalisco DATION; a.k.a. ALHARAMEIN; a.k.a. AL- 44530, Mexico; Rinconada de la Floresta HARAMEIN; a.k.a. ALHARAMEIN FOUN- 1243, Colonia Rinconada del Bosque, Guada- DATION; a.k.a. AL-HARAMEIN FOUNDA- lajara, Jalisco 44530, Mexico; R.F.C. TION; a.k.a. ALHARAMEIN HUMANI- ASS040427676 (Mexico) [SDNTK] TARIAN FOUNDATION; a.k.a. AL- ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. HARAMEIN HUMANITARIAN FOUNDA- ’ALIQ, Hajj Qasim; a.k.a. ’ALIQ, Qasem; TION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN IS- a.k.a. ’ULAYQ, Qasim); DOB 1956; POB LAMIC FOUNDATION; a.k.a. Lebanon (individual) [SDGT] MU’ASSASAT AL-HARAMAIN AL- AL-IRAQI, Abd al-Hadi (a.k.a. ABU KHAYRIYYA; a.k.a. MU’ASSASAT AL- ABDALLAH; a.k.a. AL-IRAQI, Abdal al- HARAMAYN AL-KHAYRIYYA; a.k.a. Hadi) (individual) [SDGT] MU’ASSASAT AL-HARAMEIN AL- AL-ISLAMBULI, Muhammad Ahmad KHAYRIYYA; a.k.a. VAZIR; a.k.a. Shawqi; DOB 21 Jan 1952; POB Minya, VEZIR), 64 Poturmahala, Travnik, Bosnia Egypt; nationality Egypt (individual) and Herzegovina; Somalia [SDGT] [SDGT] AL-HARAMAIN ISLAMIC FOUNDATION, ALISPAHIC, Bakir; DOB 1 Oct 1956; POB West Al-M’ather Street, Riyadh, Saudi Ahatovici, Bosnia-Herzegovina (individual) Arabia; P.O. Box 69606, Riyadh 11557, Saudi [BALKANS] Arabia; all offices worldwide [SDGT] AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) AL-HASSAN, Anas Malik Dohan (a.k.a. AL- [SDGT] HASSAN, Anas; a.k.a. DOHAN, Anas; ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Haji), Yatim Chah, Afghanistan; Kabul, Af- Anas), Baghdad, Iraq (individual) [IRAQ2] ghanistan; Musa Qala District, Helmund AL-HASSAN, Anas Malik Dohan (a.k.a. AL- Province, Afghanistan; Musa Qaleh Dis- HASSAN, Anas; a.k.a. DOHAN, Anas; trict, Helmand Province, Afghanistan; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Lashkar Gah, Helmand Province, Afghani- Anas), Jordan (individual) [IRAQ2] stan; DOB 1950; alt. DOB 1952; POB Gereshk AL-HIYARI, Bilal Mansur (a.k.a. AL- District, Helmund Province, Afghanistan; KHAYARI, Bilal Mansur Mahmud), alt. POB Kabul City, Afghanistan; citizen Suwaylah, Jordan; DOB circa 1969; POB al- Afghanistan; Electoral Registry No. Salt, Jordan; nationality Jordan (indi- 07385114 (Afghanistan) (individual) vidual) [SDGT] [SDNTK] AL-HUDA STATE COMPANY FOR RELI- AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB GIOUS TOURISM (a.k.a. AL-HODA FOR 1939; Former Adviser to the President for RELIGIOUS TOURISM COMPANY; a.k.a. Military Affairs (individual) [IRAQ2] AL-HODA STATE COMPANY FOR RELI- AL-JABURI, Mish’an Rakin Thamin (a.k.a. GIOUS TOURISM; a.k.a. AL-HUDA FOR AL JABBURY, Mashaan Rakadh Dhamin; RELIGIOUS TOURISM COMPANY), Iraq a.k.a. AL JABOURI, Meshan Thamin; [IRAQ2] a.k.a. AL JABOURI, Mishan Riqardh AL-HUWAYSH, Isam Rashid, Iraq; Former Damin; a.k.a. AL JABURI, Misham; a.k.a. Governor of the Central Bank (individual) AL-JABBURI, Mishan; a.k.a. AL- [IRAQ2] JABBURI, Mish’an Rakkad Damin; a.k.a. ALI, Abbas Abdi, Mogadishu, Somalia (indi- ALJABOURI, Mashaan; a.k.a. AL- vidual) [SDGT] JABOURI, Mishan; a.k.a. AL-JABURI, ALI, Ahmed Mohammed Hamed (a.k.a. Mushan; a.k.a. AL-JIBURI, Mush’an; a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI, ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish’an; ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. EL-JBURI, Mash’an; a.k.a. a.k.a. AHMED THE EGYPTIAN; a.k.a. JABOURI, Mashaan; a.k.a. JIBOURI, AHMED, Ahmed; a.k.a. ALI, Ahmed Mo- Mishan; a.k.a. JUBURI, Mashan), Latakia, hammed; a.k.a. ALI, Hamed; a.k.a. AL- Syria; Damascus, Syria; DOB 1 Aug 1957; MASRI, Ahmad; a.k.a. AL-SURIR, Abu POB Ninwa, Iraq; citizen Syria; nation- Islam; a.k.a. HEMED, Ahmed; a.k.a. ality Iraq; Passport 01374026 (individual) SHIEB, Ahmed; a.k.a. SHUAIB), Afghani- [IRAQ3]

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AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Abu’’); DOB 16 Oct 1966; POB ’Aniza, Saudi Jaber; a.k.a. AL-JALAHMAH, Abu Mu- Arabia; nationality Saudi Arabia (indi- hammad; a.k.a. AL-JALAHMAH, Jabir vidual) [SDGT] Abdallah Jabir Ahmad; a.k.a. AL- AL-KHODAIR, Ahmad Hussein (a.k.a. JALAMAH, Jabir ’Abdallah Jabir Ahmad; SAMARRAI, Ahmad Husayn Khudayir); a.k.a. AL-JALHAMI, Jabir; a.k.a. DOB 1941; Former Minister of Finance, Iraq ‘‘’ABDUL-GHANI’’; a.k.a. ‘‘ABU MUHAM- (individual) [IRAQ2] MAD’’); DOB 24 Sep 1959; nationality Ku- AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR wait; Passport 101423404 (individual) AL-KABISI ABD AQALA); DOB 1944; POB [SDGT] Kubaisi, al-Anbar Governorate, Iraq; na- AL-JANABI, Nabil Abdullah, Beirut, Leb- tionality Iraq; Former Ba’th party re- anon; DOB 14 Aug 1942; POB Baghdad, Iraq; gional command chairman, Maysan (indi- Passport H101901/1 (Iraq) (individual) vidual) [IRAQ2] [IRAQ2] AL-KURD, Ahmad Harb (a.k.a. AL KURD, AL-JAZIRI, Abu Bakr, Peshawar, Pakistan; Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. nationality Algeria (individual) [SDGT] AL-KIRD, Ahmad; a.k.a. ALKURD, Ahmad; AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. AL-KURD, Ahmed Hard; a.k.a. EL- a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. KURD, Ahmed), Deir Al-Balah, Gaza, Pal- JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] estinian; DOB circa 1949; alt. DOB circa [FTO] [SDGT] 1951; POB Deir Al-Balah, Gaza (individual) AL-JIZRAWI, (a.k.a. [SDGT] RAMADAN, Taha Yasin; a.k.a. RAMADAN, ALLAN GRANGE FARM, Chegutu, Taha Yassin); DOB circa 1938; nationality Zimbabwe [ZIMBABWE] Iraq; Former Vice President (individual) ALLANE, Hacene (a.k.a. ABDELHAY, al- [IRAQ2] Sheikh; a.k.a. AHCENE, Cheib; a.k.a. AL-KABI, Arkam ’Abbas (a.k.a. AL-KA’ABI, ‘‘ABU AL-FOUTOUH’’; a.k.a. Shaykh Abu-Akram; a.k.a. AL-KA’ABI, ‘‘BOULAHIA’’; a.k.a. ‘‘HASSAN THE Sheik Akram; a.k.a. AL-KA’BI, Akram OLD’’); DOB 17 Jan 1941; POB El Menea, Al- Abas; a.k.a. ‘‘ABU-MUHAMMAD’’; a.k.a. geria (individual) [SDGT] ‘‘’ALI, Abu’’; a.k.a. ‘‘KARUMI’’); DOB circa ALLEN, Cyril; DOB 26 Jul 1952; Former 1976; alt. DOB circa 1973; POB al ’Amarah, Chairman, National Patriotic Party of Li- Iraq; alt. POB al Kalamiy, Iraq; nation- beria; nationality Liberia; alt. nationality ality Iraq (individual) [IRAQ3] Nigerian (individual) [LIBERIA] AL-KADR, Ahmad Sa’id (a.k.a. AL-KANADI, AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Abu Abd Al-Rahman); DOB 01 Mar 1948; Ibrahim Ali Muhammad; a.k.a. SABRI, POB Cairo, Egypt (individual) [SDGT] Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim ALKALA ASOCIADOS S.A. (f.k.a. Abubaker; a.k.a. TANTOUSH, Ibrahim INVHERESA S.A.), Calle 1A No. 62A–120, Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Cali, Colombia; Calle 70N No. 14–31, Cali, Abu Bakr; a.k.a. ‘‘’ABD AL-MUHSI’’; a.k.a. Colombia; Calle 1A No. 62A–130, Cali, Co- ‘‘’ABD AL-RAHMAN’’; a.k.a. ‘‘ABU lombia; Avenida 2N No. 7N–55 of. 501, Cali, ANAS’’); DOB 1966; alt. DOB 27 Oct 1969; Colombia; NIT #800108121–0 (Colombia) nationality Libya; Passport 203037 (Libya) [SDNT] (individual) [SDGT] AL-KHAFAJI, Muhsin Khadr; nationality AL-LIBI, Ibn Al-Shaykh (individual) [SDGT] Iraq; Former Ba’th party regional com- AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. mand chairman, al-Qadisiyah (individual) AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, [IRAQ2] Nazih Abdul Hamed; a.k.a. AL-SABAI, AL-KHAFAJI, Sabah, 254 Rue Adolphe Anas), Afghanistan; DOB 30 Mar 1964; alt. Pajeaud, Antony 92160, (individual) DOB 14 May 1964; POB Tripoli, Libya; cit- [IRAQ2] izen Libya (individual) [SDGT] AL-KHASHIBAN, Fahd Muhammad ’Abd Al- ALM INVESTMENT FLORIDA, INC., 780 NW ’Aziz (a.k.a. AL-KHASHAYBAN, Fahd Mu- 42nd Avenue, Suite 516, Miami, FL 33126; hammad ’Abd Al-’Aziz; a.k.a. AL- 9100 South Dadeland Boulevard, Suite 912, KHASHIBAN, Fahad; a.k.a. AL- Miami, FL 33156; 780 NW Le Jeune Rd, KHASHIBAN, Fahad H.A.; a.k.a. AL- Suite 516, Miami, FL 33126; US FEIN 65– KHOSHIBAN, Fahad Mohammad A.; a.k.a. 0336852 (United States) [SDNT] AL-KHOSHIBAN, Fahad Muhammad A.; ALMACAES S.A., Avenida 15 No. 123–30, a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. Local 1–13, Bogota, Colombia; Carrera 65 AL-KHUSHAYBAN, Fahd Muhammad ’Abd No. 71–74, Barranquilla, Colombia; Diago- al-’Aziz; a.k.a. KHASHAYBAN, Fahad nal 127 No. 17–34 Piso 2, Bogota, Colombia; H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. NIT #830086515–1 (Colombia) [SDNT] KHESHAIBAN, Fahad H.A.; a.k.a. ALMACEN FUTURO NO. 1, Carrera 50A No. KHESHAYBAN, Fahad H.A.; a.k.a. 83–165, Oficina 402, Medellin, Colombia; NIT KHUSHAIBAN, Fahd; a.k.a. ‘‘RAHMAN, #6070026706 (Colombia) [SDNT] Abdur Abu’’; a.k.a. ‘‘RAHMAN, Abu ALMACEN Y COMPRAVENTA LOS 3 OROS, Abdur’’; a.k.a. ‘‘THABET, Shaykh’’; a.k.a. Carrera 7 No. 11–60, Cartago, Valle, Colom- ‘‘THABIT, Abu’’; a.k.a. ‘‘THABIT, Shaykh bia; NIT #16219873–3 (Colombia) [SDNT]

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AL-MAJID, Hussein Kamel Hassan (a.k.a. Basrah, Iraq; citizen Iran; alt. citizen Iraq; AL-MAJID, Husayn Kamil Hasan), Bagh- nationality Iraq (individual) [IRAQ3] dad, Iraq; DOB 1955; Former Minister of In- AL-MUJIL, Abd Al Hamid Sulaiman dustry and Minerals and Advisor to the Muhammed (a.k.a. AL MOJIL, Abdulhamid President (individual) [IRAQ2] Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd AL-MALIKI, Shabib Lazem (a.k.a. AL- al-Hamid; a.k.a. AL MU’JIL, Abd al-Hamid MALEKI, Shebib Lazim), Iraq; DOB 1936; Sulaiman; a.k.a. AL-MU’AJJAL, Dr. Abd Former Minister of Justice (individual) Al-Hamid; a.k.a. AL-MU’JIL, Dr. Abd [IRAQ2] Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, AL-MARSUMI, Saddah Jaylut (a.k.a. AL- A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a. MARSUMI, Sa’da Jalut Hassam; a.k.a. ‘‘ABDALLAH, Abu’’); DOB 28 Apr 1949; alt. JALOUD, Sa’daa; a.k.a. JALOUT, Saddaa), DOB 29 Apr 1949; POB Kuwait; citizen Al Shajlah Village, Syria; Baghuz, Syria; Saudi Arabia; nationality Saudi Arabia; As Susah Village, Syria; DOB 1955; alt. Passport F 137998 issued 18 Apr 2004 expires DOB 1956; citizen Syria (individual) [SDGT] 24 Feb 2009; Doctor (individual) [SDGT] AL-MASHHADANI, Saif-al-Din; DOB 1956; AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. POB Baghdad, Iraq; nationality Iraq; Ba’th DOB 1938; POB Baghdad, Iraq; nationality party regional command chairman, al- Iraq; Ba’th party regional command chair- Muthanna (individual) [IRAQ2] man, East Baghdad (individual) [IRAQ2] AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. circa 1948; nationality Iraq; Director, Mili- ABU SITTA, Subhi; a.k.a. ATEF, Muham- tary Intelligence (individual) [IRAQ2] mad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, AL-NASSER, Abdelkarim Hussein Mohamed; Muhammad; a.k.a. EL KHABIR, Abu Hafs POB Al Ihsa, Saudi Arabia; citizen Saudi el Masry; a.k.a. TAYSIR); DOB 1951; alt. Arabia (individual) [SDGT] DOB 1944; alt. DOB 1956; POB Alexandria, AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB Egypt (individual) [SDT] [SDGT] 1945; POB An Nasiriyah, Iraq; nationality AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Iraq; Ba’th party regional command chair- Abu Hamza; a.k.a. EMAN, Adam Ramsey; man (individual) [IRAQ2] a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, AL-NUR HONEY PRESS SHOPS (a.k.a. AL- Mustafa Kamel), 8 Adie Road, Hammer- NUR HONEY CENTER), Sanaa, Yemen smith, London W6 OPW, United Kingdom; 9 [SDGT] Albourne Road, Shepherds Bush, London ALOARDI, Carlo Giovanni, Milan, Italy (in- W12 OLW, United Kingdom; DOB 15 Apr dividual) [CUBA] 1958 (individual) [SDGT] ALPHA INTERNATIONAL (PRIVATE) LTD AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. (a.k.a. ALPHA INTERNATIONAL (PRI- ABU OMRAN; a.k.a. AL-MUGHASSIL, VATE) LIMITED), Flat 1, Aileen Gardens, Ahmed Ibrahim); DOB 26 Jun 1967; POB 51A Park Road, Camberley, Surrey GU15 Qatif-Bab al Shamal, Saudi Arabia; citizen 2SP, United Kingdom [ZIMBABWE] Saudi Arabia (individual) [SDGT] AL-QADI, Yasin Abdullah Ezzedine (a.k.a. AL-MUHAMMAD, Khamis Sirhan (a.k.a. DR. KADI, Shaykh Yassin Abdullah; a.k.a. KHAMIS); nationality Iraq; Ba’th party re- KAHDI, Yasin), Jeddah, Saudi Arabia; DOB gional command chairman, Karbala (indi- 23 Feb 1955; POB Cairo, Egypt; nationality vidual) [IRAQ2] Saudi Arabia; Passport B 751550; alt. Pass- AL-MUHANDIS, Abu Mahdi (a.k.a. AL port A 848526 (Saudi Arabia) expires 29 Mar BASERI, Abu Mahdi; a.k.a. AL-BASARI, 2001; alt. Passport E 976177 issued 6 Mar Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi 2004 expires 11 Jan 2009 (individual) [SDGT] al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; AL-QAHTANI, Nayif (a.k.a. ABOHEMEM, a.k.a. AL-IBRAHIMI, Jamal Ja’afar Mu- Al-Qahtani; a.k.a. AL-KHATANI, Moham- hammad Ali; a.k.a. AL-IBRAHIMI, Jamal med Naif; a.k.a. AL-KHATANI, Nayef Bin Ja’far; a.k.a. AL-MADAN, Abu Mahdi; Mohamed; a.k.a. AL-KHATANY, Nayef bin a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. Mohamed; a.k.a. AL-QAHTANI ALKODRI, AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Naif Mohammad Said; a.k.a. AL- MUHANDES, Abu Mahdi; a.k.a. AL- QAHTANI, Naif Mohammed Saeed al- MUHANDIS, Abu Mahdi al-Basri; a.k.a. Kodari; a.k.a. AL-QAHTANI, Nayef Bin AL-MUHANDIS, Abu-Muhannad; a.k.a. Muhammad; a.k.a. AL-QAHTANI, Nayf BIHAJ, Jamal Ja’afar Ibrahim al-Mikna; Mohammed; a.k.a. AL-QAHTANI, Nayif a.k.a. EBRAHIMI, Jamal Jafaar Moham- Muhammad; a.k.a. ‘‘ABI HAMAM’’; a.k.a. med Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. ‘‘ABU HAMMAM AL-QAHTANI’’; a.k.a. ‘‘AL-IBRAHIMI, Jamal Fa’far ’Ali’’; a.k.a. ‘‘ABU-HAMAM’’; a.k.a. ‘‘ABU-HAMMAM’’; ‘‘AL-TAMIMI, Jamal al-Madan’’; a.k.a. a.k.a. ‘‘ABU-HUMAM’’); DOB 25 Mar 1988; ‘‘JAAFAR, Jaafar Jamal’’; a.k.a. ‘‘MO- nationality Saudi Arabia; Passport G449745 HAMMED, Jamal Jaafar’’), Velayat Faqih issued 30 May 2006 expires 6 May 2011 (indi- Base, Kenesht Mountain Pass, Northwest vidual) [SDGT] of Kermanshah, Iran; Al Fardoussi Street, AL-QA’IDA IN THE ARABIAN PENINSULA Tehran, Iran; Mehran, Iran; Al Maaqal, Al (a.k.a. AL-QA’IDA IN THE SOUTH ARA- Basrah, Iraq; DOB 1953; POB Ma’ghal, BIAN PENINSULA; a.k.a. AL-QA’IDA IN

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YEMEN; a.k.a. AL-QA’IDA OF JIHAD OR- AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim GANIZATION IN THE ARABIAN PENIN- Hassan), Iraq; DOB 1944; Former Minister SULA; a.k.a. AL-QA’IDA ORGANIZATION of Agriculture (individual) [IRAQ2] IN THE ARABIAN PENINSULA; a.k.a. AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; TANZIM QA’IDAT AL-JIHAD FI JAZIRAT a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, AL-ARAB; a.k.a. ‘‘AQAP’’; a.k.a. ‘‘AQY’’), Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. Yemen; Saudi Arabia [SDGT] [FTO] AL-REMI, Qassem; a.k.a. ‘‘ABU ’AMMAR’’; AL-QARD AL-HASSAN ASSOCIATION a.k.a. ‘‘ABU HARAYRAH’’; a.k.a. ‘‘ABU (a.k.a. AL-QUARD AL-HASSAN ASSOCIA- HURAYRAH AL-SAN’AI’’); DOB 5 Jun 1978; TION; a.k.a. AL-QUARDH AL-HASSAN nationality Yemen; Passport 00344994 ASSOCIATION; a.k.a. KARADH AL-HAS- issued 3 Jul 1999 (individual) [SDGT] SAN), Beirut, Lebanon [SDGT] AL-RUBA, Dr. Khadim, Iraq; Managing Di- AL-QASIR, Nazar Jumah Ali (a.k.a. AL- rector of REAL ESTATE BANK (indi- QASSIR, Nizar Jomaa Ali), Iraq; Former vidual) [IRAQ2] Minister of Irrigation (individual) [IRAQ2] AL-SA’DI, Amir Hamudi Hassan; DOB 5 Apr AL-QUBAYSI, Abd-al-Munim (a.k.a. 1938; POB Baghdad, Iraq; nationality Iraq; KOBEISSI, Abd Al Menhem; a.k.a. Passport NO33301/862 issued 17 October 1997 KOBEISSI, Abdel Menhem; a.k.a. expires 1 October 2005; alt. Passport KOBEISSI, Abdul Menhem; a.k.a. M0003264580; alt. Passport H0100009 issued 1 KOBEISSY, Abdul Menhem; a.k.a. May 2002; presidential scientific advisor KUBAYSY, Abd Al Munhim; a.k.a. (individual) [IRAQ2] AL-SAD’UN, Abd-al-Baqi abd-al-Karim QUBAYSI, Abd Al Menhem); DOB 1 Jan Abdallah; DOB 1947; nationality Iraq; Ba’th 1964; alt. DOB 1961; POB Beirut, Lebanon; party regional command chairman, Diyala nationality Lebanon; Passport RL 1622378 (individual) [IRAQ2] (Lebanon) (individual) [SDGT] AL-SA’DUN, Muhammad Zimam abd-al- AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, Razzaq; DOB 1942; POB Suq ash-Shuyukh Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. District, Dhi-Qar, Iraq; nationality Iraq; AWAD, Munir A.; a.k.a. AWAD, Munir Ba’th party regional chairman, at-Tamim Mamduh), Syria; DOB 1966; POB Heet, Iraq; (individual) [IRAQ2] nationality Iraq (individual) [IRAQ2] AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-RABI’I, Nidal, Iraq; DOB circa 1965; POB AL-SAHAF, Mohammed Said), Iraq; DOB Al-Dur, Iraq; nationality Iraq; wife of Izzat 1940; Former Minister of Foreign Affairs Ibrahim Al-Duri (individual) [IRAQ2] (individual) [IRAQ2] AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; AL-SALAH SOCIETY (a.k.a. AL-SALAH; POB Rawah, Iraq; nationality Iraq; Quds a.k.a. AL-SALAH ASSOCIATION; a.k.a. Force Chief of Staff (individual) [IRAQ2] AL-SALAH ISLAMIC ASSOCIATION; AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, a.k.a. AL-SALAH ISLAMIC COMMITTEE; Fawzi Isma’il Al-Husayni; a.k.a. ‘‘ABU a.k.a. AL-SALAH ISLAMIC FOUNDA- AKRAM’’; a.k.a. ‘‘ABU FIRAS’’), SYRIAN TION; a.k.a. AL-SALAH ISLAMIC SOCI- BA’TH PARTY COMMAND BUILDING, ETY; a.k.a. AL-SALAH ORGANIZATION; AL-HALBUNI DISTRICT, DAMASCUS, a.k.a. ISLAMIC AL SALAH SOCIETY; Syria; SYRIAN GOVERNMENT-OWNED a.k.a. ISLAMIC RIGHTEOUSNESS SOCI- APARTMENT, AL-MAZZAH DISTRICT, ETY; a.k.a. ISLAMIC SALAH FOUNDA- DAMASCUS, Syria; DOB 1940; POB TION; a.k.a. ISLAMIC SALAH SOCIETY; RAWAH CITY, IRAQ; citizen Syria; na- a.k.a. ISLAMIC SALVATION SOCIETY; tionality Iraq; CHAIRMAN, IRAQI WING a.k.a. JAMI’A AL-SALAH; a.k.a. JAMI’AT OF THE SYRIAN BA’TH PARTY (indi- AL-SALAH AL-ISLAMI; a.k.a. JAMMEAT vidual) [SDGT] EL-SALAH; a.k.a. SALAH CHARITABLE AL-RAWI, Saif-al-Din Fulayyih Hassan Taha ASSOCIATION; a.k.a. SALAH ISLAMIC (a.k.a. AL-RAWI, Ayad Futayyih); DOB ASSOCIATION; a.k.a. SALAH WELFARE 1953; POB Ar Ramadi, al-Anbar ORGANIZATION), Bureij, Gaza, Pales- Governorate, Iraq; nationality Iraq; Repub- tinian; P.O. Box 6035, Beshara Street, Deir lican Guard chief of staff (individual) Al-Balah, Gaza, Palestinian; Athalatheeniy [IRAQ2] Street, Gaza, Palestinian; Deir Al-Balah AL-RA’Y SATELLITE TELEVISION CHAN- Camp, Gaza, Palestinian; Rafah, Gaza, Pal- NEL (a.k.a. AL RAIE TV CHANNEL; a.k.a. estinian; Al-Maghazi, Gaza, Palestinian; AL RA’Y SATELLITE TELEVISION STA- Gaza City, Gaza, Palestinian [SDGT] TION; a.k.a. AL RA’Y TV; a.k.a. AL-RA’I AL-SALIH, Muhammad Mahdi (a.k.a. SATELLITE CHANNEL; a.k.a. AL-RA’Y SALEH, Mohammed Mahdi); DOB 1947; alt. SATELLITE CHANNEL; a.k.a. ARRAI TV; DOB 1949; POB al-Anbar Governorate, Iraq; a.k.a. SATELLITE TELEVISION CHAN- nationality Iraq; Minister of Trade (indi- NEL AL RA’Y; a.k.a. THE OPINION SAT- vidual) [IRAQ2] ELLITE TELEVISION CHANNEL), Near AL-SAYYID, ’Ali Sulayman Mas’ud ’Abd Damascus in the Yaafur area, Syria; E- (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; mail Address [email protected]; Web site a.k.a. OSMAN, Mohamed; a.k.a. SAYED, www.arrai.tv [IRAQ3] Aly Soliman Massoud Abdul; a.k.a. ‘‘AL-

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QAYYIM, ’Ibn’’; a.k.a. ‘‘AL-ZAWL’’; a.k.a. Nasiriyah, Iraq; citizen Iran; alt. citizen ‘‘EL-QAIM, Ibn’’); DOB 1969; POB Tripoli, Iraq (individual) [IRAQ3] Libya; Passport 96/184442 (Libya) (indi- AL-SHIFA’ HONEY PRESS FOR INDUSTRY vidual) [SDGT] AND COMMERCE, By the Shrine Next to AL-SHABAAB (a.k.a. AL-SHABAAB AL- the Gas Station, Jamal Street, Ta’iz, ISLAAM; a.k.a. AL-SHABAAB AL- Yemen; P.O. Box 8089, Al-Hasabah, Sanaa, ISLAMIYA; a.k.a. AL-SHABAAB AL- Yemen; Al-Nasr Street, Doha, Qatar; Al- JIHAAD; a.k.a. AL-SHABAB; a.k.a. ’Arudh Square, Khur Maksar, Aden, Yemen HARAKAT AL-SHABAAB AL- [SDGT] MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-SHIHRI, Said Ali (a.k.a. AL-AZIDI, Abu- AL-MUJAHIDIN; a.k.a. HARAKATUL- Sufyan; a.k.a. AL-DIN, Salah; a.k.a. AL- SHABAAB AL MUJAAHIDIIN; a.k.a. SHIHRI, Abu-Sayyaf; a.k.a. AL-SHIHRI, HISB’UL SHABAAB; a.k.a. HIZBUL Sa’id Ali Jabir Al-Khathim; a.k.a. AZIBK, SHABAAB; a.k.a. MUJAAHIDIIN YOUTH Nut Al-Din Afghani; a.k.a. MATROOK, Abu MOVEMENT; a.k.a. MUJAHIDEEN YOUTH Sufian Kadhdhaab; a.k.a. SUFYAN, Salah MOVEMENT; a.k.a. MUJAHIDIN AL- Abu; a.k.a. ‘‘ABU-SAYYAF’’; a.k.a. SHABAAB MOVEMENT; a.k.a. ‘‘AKHDAM’’; a.k.a. ‘‘ALAKHADDM’’; MUJAHIDIN YOUTH MOVEMENT; a.k.a. a.k.a. ‘‘OSAMA, Abu’’; a.k.a. ‘‘SALAH’’; SHABAAB; a.k.a. ‘‘MYM’’; a.k.a. ‘‘THE a.k.a. ‘‘SULAIMAN, Abu’’); DOB 12 Sep UNITY OF ISLAMIC YOUTH’’; a.k.a. ‘‘THE 1973; nationality Saudi Arabia (individual) YOUTH’’; a.k.a. ‘‘YOUTH WING’’), Somalia [SDGT] [FTO] [SDGT] [SOMALIA] AL-SIBA’I, Hani Muhammad Yusuf (a.k.a. AL-SHAMI, Ahmad; DOB 1965; POB Beirut, YUSUF, Hani al-Sayid Al-Sibai), United Kingdom; DOB 1 Mar 1961; POB Lebanon (individual) [SDGT] Qaylubiyah, Egypt; nationality Egypt (in- AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj dividual) [SDGT] Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. AL-SUBAIY, Khalifa Muhammad Turki ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, a.k.a. AL-SUBAIE, Khalifa Mohd Turki; Husayn), Lebanon; DOB 1948; alt. DOB 1954; a.k.a. AL-SUBAYI, Khalifa; a.k.a. BIN AL- alt. DOB 1960 (individual) [SDGT] SUAIY, Khalifa Turki bin Muhammad); AL-SHAMMARI, Sa’ad Uwayyid ’Ubayd DOB 1 Jan 1965; citizen Qatar; National ID Mu’jil (a.k.a. ABU HAMMUDI AL- No. 26563400140 (Qatar); Passport 00685868 SHAMMARI; a.k.a. ABU KHALAF; a.k.a. (Qatar) (individual) [SDGT] SA’AD AL-SHAMMARI; a.k.a. ‘‘SAAD AL-SUDANI, Khalid Ahmad Jumah, Amman, OWAIED OBAID’’), ’Awinat Village, Jordan; Passport H649956 (Sudan) issued 8 Rabi’ah District, Iraq; Tal Wardan, Iraq; Apr 2002; IARA Middle East Regional Di- Tal Hamis, Syria; DOB 3 Jul 1972; POB Tal rector (individual) [SDGT] Wardan, Ninevah, Iraq; alt. POB Tal Afar, AL-TAI, Sultan Hashim Ahmad; DOB circa Ninevah, Iraq (individual) [SDGT] 1944; POB Mosul, Iraq; nationality Iraq; AL-SHANFARI, Thamer Bin Said Ahmed Minister of Defense (individual) [IRAQ2] (a.k.a. AL SHANFARI, SHEIKH THAMER; AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, a.k.a. AL SHANFARI, Thamer; a.k.a. AL Abu Al Bara’a; a.k.a. AL TAHI, SHANFARI, Thamer Said Ahmed; a.k.a. Abdulrahim; a.k.a. AL TAHLI, Abd Al- AL-SHANFARI, Thamer Bin Saeed; a.k.a. Rahim; a.k.a. AL-TALAHI, Abe Al-Rahim; AL-SHANFARI, Thamer Said Ahmed; a.k.a. AL-TALHI, ’Abd al-Rahim; a.k.a. a.k.a. SHANFARI, Thamer), P.O. Box 18, AL-TALHI, Abd’ Al-Rahim Hamad; a.k.a. Ruwi 112, Oman; DOB 3 Jan 1968; citizen AL-TALHI, ’Abdul-Rahim Hammad; a.k.a. Oman; nationality Oman; Passport 3253 ALTALHI, Abdulrheem Hammad A; a.k.a. (Oman); alt. Passport 00000999 (Oman); AL-TALJI, ’Abd-Al-Rahim; a.k.a. AL- Chairman & Managing Director, Oryx TALJI, Abdulrahim; a.k.a. JUNAYD, Group and Oryx Natural Resources (indi- Shuwayb; a.k.a. RAHIM, Abdul), Buraydah, vidual) [ZIMBABWE] Saudi Arabia; DOB 8 Dec 1961; POB Al-Taif, AL-SHARIF, Sa’d Abdullah Hussein; DOB Saudi Arabia; nationality Saudi Arabia; 1969; alt. DOB 1963; alt. DOB 11 Feb 1964; Passport F275043 (Saudi Arabia) issued 29 POB Al-Medinah, Saudi Arabia; nation- May 2004 expires 5 Apr 2009 (individual) ality Saudi Arabia; Passport B 960789; alt. [SDGT] Passport G 649385 issued 8 Sep 2006 expires AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- 17 Jul 2011 (individual) [SDGT] TAMIMI, Muhamad Juma Y); DOB 1956; AL-SHEIBANI, Abu Mustafa (a.k.a. AL- POB Baghdad, Iraq; Passport M0817630 ATTABI, Hameid Thajeil Wareij; a.k.a. (Iraq); alt. Passport H0284744 (Iraq) (indi- AL-SHAYBANI, Abu Mustafa; a.k.a. AL- vidual) [IRAQ2] SHAYBANI, Hamid; a.k.a. AL-SHEBANI, ALTAMIRANO LOPEZ, Hector, Ave. De los Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Angeles #5183–4, Fracc. Las Palmas, Ti- Thajeel; a.k.a. AL-SHEIBANI, Mustafa; juana, Baja California, Mexico; c/o a.k.a. THAJIL, Hamid), Tehran, Iran; DOB KONTROLES ELECTRONICOS DE BAJA circa 1959; alt. DOB circa 1960; POB CALIFORNIA, S.A. DE C.V., Ave. Azueta

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11750, Col. Libertad, Tijuana, Baja Cali- Sab’awi Ibrahim Al-Hasan; a.k.a. AL- fornia CP 22400, Mexico; DOB 18 Feb 1975; TIKRITI, Bashir Sabawi Ibrahim Al-Has- POB Baja California, Mexico; C.U.R.P. san), Beirut, Lebanon; Fuad Dawod Farm, AALH750218HBCLPC02 (Mexico) (indi- Az Zabadani, Damascus, Syria; DOB 17 Jul vidual) [SDNTK] 1970; POB Baghdad, Iraq; nationality Iraq AL-TIKRITI, (a.k.a. (individual) [IRAQ2] HAMMUD, Abed Mahmoud; a.k.a. AL-TIKRITI, Hala ; DOB MAHMOUD, Col. Abdel Hamid; a.k.a. 1972; POB Iraq; nationality Iraq; daughter MAHMUD, Abid Hamid bid Hamid); DOB of Saddam Hussein al-Tikriti (individual) circa 1957; POB al-Awja, near Tikrit, Iraq; [IRAQ2] nationality Iraq; Saddam Hussein al- AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- Tikriti’s presidential secretary and key ad- TIKRITI, Hamid Raja Shalah Hassan; visor (individual) [IRAQ2] a.k.a. AL-TIKRITI, Hamid Raja-Shalah AL-TIKRITI, Ahmed Hasan Hassum); DOB 1950; POB Bayji, Salah al- (a.k.a. AL-TIKRITI, Ahmad Watban Din Governorate, Iraq; nationality Iraq; Ibrahim Hasan; a.k.a. MUHAWDAR, ’Imad air force commander (individual) [IRAQ2] ’Udi), Jirmanah Neighborhood, Damascus, AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB Syria; Al-Ra’is Building, Mina Street, circa 1962; POB al-Awja, near Tikrit, Iraq; Tartus, Tartus, Syria; Al-Hadda Hotel, nationality Iraq; #2 in Special Security Or- Sana’a, Yemen; DOB 1975; alt. DOB 1979; ganization (individual) [IRAQ2] POB Baghdad, Iraq; nationality Iraq (indi- AL-TIKRITI, Ibrahim Ahmad abd al-Sattar vidual) [IRAQ2] Muhammed; DOB 1943; alt. DOB 1952; alt. AL-TIKRITI, Ali Barzan Ibrahim Hasan, Ge- DOB 1950; POB Ba’qubah or al-Sumayda/ neva, Switzerland; DOB 18 Apr 1981; nation- Shirqat, Iraq; nationality Iraq; armed ality Iraq; son of Barzan Ibrahim Hasan al- forces chief of staff (individual) [IRAQ2] Tikriti (individual) [IRAQ2] AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- (a.k.a. AL-TIKRITI, Ibrahim Sabawi KIMAWI; a.k.a. AL-MAJID, General Ali Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, Hasan; a.k.a. AL-MAJID, General Ali Has- Ibrahim Sab’awi Ibrahim Hasan; a.k.a. AL- san); DOB 1943; alt. DOB 1941; POB al-Awja, TIKRITI, Ibrahim Sabawi Ibrahim Hassan; near Tikrit, Iraq; nationality Iraq; presi- a.k.a. SALMAN, Muhammad Da’ud), Al- dential advisor and senior member of Revo- Shahid Street, Al-Mahata Neighborhood, lutionary Command Council (individual) Az Zabadani, Syria; Iraq; Fuad Dawod [IRAQ2] Farm, Az Zabadani, Damascus, Syria; DOB AL-TIKRITI, Ali Saddam Hussein (a.k.a. 25 Oct 1983; alt. DOB 1977; POB Baghdad, HASSAN); DOB 1980; alt. DOB 1983; POB Iraq; nationality Iraq; Passport 284173 Iraq; nationality Iraq; son of Saddam Hus- (Iraq) expires 21 Aug 2005 (individual) sein al-Tikriti (individual) [IRAQ2] [IRAQ2] AL-TIKRITI, Ayman Sabawi Ibrahim Hasan AL-TIKRITI, Jamal Mustafa Abdallah Sul- (a.k.a. AL-TIKRITI, Aiman Sabawi tan; DOB 4 May 1955; POB al-Samnah, near Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Tikrit, Iraq; nationality Iraq; deputy head Sab’awi Ibrahim Hasan; a.k.a. AL- of tribal affairs in presidential office (indi- TIKRITI, Ayman Sabawi Ibrahim Hassan; vidual) [IRAQ2] a.k.a. SALMAN, Qais Muhammad), Bludan, AL-TIKRITI, Kamal Mustafa Sultan Syria; Mutanabi Area, Al Monsur, Bagh- Abdallah (a.k.a. ABDALLAH, Kamal dad, Iraq; DOB 21 Oct 1971; POB Baghdad, Mustafa; a.k.a. AL-TIKRITI, Kamal Iraq; alt. POB Al-Owja, Iraq; nationality Mustafa Abdallah Sultan); DOB 1952; alt. Iraq (individual) [IRAQ2] DOB 4 May 1955; POB Tikrit, Iraq; nation- AL-TIKRITI, Barzan abd al-Ghafur Sulaiman ality Iraq; Republican Guard Secretary; led Majid (a.k.a. AL-GHAFUR, Barzan Razuki Special Republican Guard and commanded abd); DOB 1960; POB Salah al-Din, Iraq; na- both Republican Guard corps (individual) tionality Iraq; commander, Special Repub- [IRAQ2] lican Guard (individual) [IRAQ2] AL-TIKRITI, Khawla Barzan Ibrahim Hasan, AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. Geneva, Switzerland; DOB 3 Dec 1986; na- AL-TAKRITI, Barzan Ibrahim Hassan; tionality Iraq; daughter of Barzan Ibrahim a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan al-Tikriti (individual) [IRAQ2] Hasan), Geneva, Switzerland; DOB 17 Feb AL-TIKRITI, Mohammad Barzan Ibrahim 1951; POB Tikrit, Iraq; nationality Iraq; Hasan, Geneva, Switzerland; DOB 2 Nov Passport M0009851/1; alt. Passport M0001666/ 1972; nationality Iraq; son of Barzan 970; alt. Passport NM0000860/114; presi- Ibrahim Hasan al-Tikriti (individual) dential advisor; half-brother of Saddam [IRAQ2] Hussein al-Tikriti (individual) [IRAQ2] AL-TIKRITI, Muzahim Sa’b Hassan; DOB AL-TIKRITI, Bashar Sabawi Ibrahim Hasan circa 1946; alt. DOB 1949; POB al-Awja, near (a.k.a. ’ABDULLAH, ’Ali Zafir; a.k.a. AL- Tikrit, Iraq; nationality Iraq; led Iraq’s Air BAYJAT, Bashar Sabawi Ibrahim Hasan; Defense Forces; Deputy Director, Organiza- a.k.a. AL-TIKRITI, Bashar Sab’awi tion of Military Industrialization (indi- Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir vidual) [IRAQ2]

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AL-TIKRITI, Noor Barzan Ibrahim Hasan, UNSCR 1483; President since 1979 (indi- Geneva, Switzerland; DOB 2 Nov 1983; na- vidual) [IRAQ2] tionality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Saja Barzan Ibrahim Hasan, Hasan al-Tikriti (individual) [IRAQ2] Geneva, Switzerland; DOB 1 Jan 1978; na- AL-TIKRITI, Omar Sabawi Ibrahim Hasan tionality Iraq; daughter of Barzan Ibrahim (a.k.a. AL-ALUSI, Umar Ahmad Ali; a.k.a. Hasan al-Tikriti (individual) [IRAQ2] AL-TIKRITI, Omar Sab’awi Ibrahim AL-TIKRITI, ; DOB 1950; Hasan; a.k.a. AL-TIKRITI, Omar Sabawi POB Tikrit, Iraq; nationality Iraq; director Ibrahim Hassan; a.k.a. AL-TIKRITI, Umar of Iraqi Intelligence Service (individual) Sabawi Ibrahim Hasan), Damascus, Syria; [IRAQ2] Yemen; Al-Shahid Street, Al-Mahata AL-TIKRITI, Thoraya Barzan Ibrahim Neighborhood, Az Zabadani, Syria; DOB Hasan, Iraq; DOB 19 Dec 1980; alt. DOB 19 circa 1970; POB Baghdad, Iraq; nationality Jan 1980; nationality Iraq; daughter of Iraq; Passport 2863795S (Iraq) expires 23 Barzan Ibrahim Hasan al-Tikriti (indi- Aug 2005 (individual) [IRAQ2] vidual) [IRAQ2] AL-TIKRITI, Qusay Saddam Hussein; DOB AL-TIKRITI, Uday Saddam Hussein (a.k.a. 1965; alt. DOB 1966; POB Baghdad, Iraq; na- HUSSEIN, Udai Saddam); DOB 1964; alt. tionality Iraq; Saddam Hussein al-Tikriti’s DOB 1967; POB Baghdad, Iraq; nationality second son; oversaw Special Republican Iraq; Saddam Hussein al-Tikriti’s eldest Guard, Special Security Organization, and son; leader of paramilitary organization Republican Guard (individual) [IRAQ2] (individual) [IRAQ2] AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-NASIRI, Walid Hamid Tawfiq); DOB circa 1954; POB Tikrit, Iraq; nationality circa 1950; POB Tikrit, Iraq; nationality Iraq; Director, Directorate of General Se- Iraq; Governor of Basrah (individual) curity (individual) [IRAQ2] [IRAQ2] AL-TIKRITI, Raghad Saddam Hussein, AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. Amman, Jordan; DOB 1967; POB Iraq; na- AL-HASSAN, Watab Ibrahim; a.k.a. AL- tionality Iraq; daughter of Saddam Hussein TAKRITI, Watban; a.k.a. AL-TIKRITI, al-Tikriti (individual) [IRAQ2] Watban Ibrahim al-Hasan); DOB 1952; POB AL-TIKRITI, Rana Saddam Hussein, Tikrit, Iraq; nationality Iraq; presidential Amman, Jordan; DOB 1969; POB Iraq; na- advisor; half-brother of Saddam Hussein al- tionality Iraq; daughter of Saddam Hussein Tikriti (individual) [IRAQ2] al-Tikriti (individual) [IRAQ2] AL-TIKRITI, Yasir Sabawi Ibrahim Hasan AL-TIKRITI, Rukan Razuki abd-al-Ghafur (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL- Sulaiman (a.k.a. ABU WALID; a.k.a. AL- TIKRITI, Yasir Sab’awi Ibrahim Hasan; MAJID, Rukan abd al-Gafur; a.k.a. AL- a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim MAJID, Rukan abdal-Ghaffur Sulayman; Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi a.k.a. AL-MAJID, Rukan Razuqi abd al- Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Gahfur; a.k.a. AL-TIKRITI, Rukan ’abd al- Sabawi Ibrahim Hasan), Az Zabadani, Ghaffur al-Majid; a.k.a. AL-TIKRITI, Syria; Mosul, Iraq; DOB 15 May 1968; alt. Rukan abd al-Ghaffur al-Majid); DOB 1956; DOB 1970; POB Al-Owja, Iraq; alt. POB POB Tikrit, Iraq; nationality Iraq; head of Baghdad, Iraq; nationality Iraq; Passport Tribal Affairs Office in presidential office 284158 (Iraq) expires 21 Aug 2005 (individual) (individual) [IRAQ2] [IRAQ2] AL-TIKRITI, Sab’awi Ibrahim Hassan (a.k.a. ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. AL-TAKRITI, Sabawi Ibrahim Hassan); KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 1947; POB Tikrit, Iraq; nationality DOB 1 Jan 1956; POB Kucuk Sobecimen, Iraq; presidential advisor; half-brother of Turkey; nationality Turkey (individual) Saddam Hussein al-Tikriti (individual) [SDNTK] [IRAQ2] AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-TIKRITI, Sa’d abd-al-Majid al-Faysal; AL-TURKI, Hassan); DOB circa 1944; POB DOB 1944; POB Tikrit, Iraq; nationality Ogaden Region, Ethiopia (individual) Iraq; Ba’th party regional command chair- [SDGT] man, Salah al-Din (individual) [IRAQ2] AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-TIKRITI, Sa’d Sabawi Ibrahim Hasan AL-TURKI, Hassan; a.k.a. TURKI, Hassan; (a.k.a. AL-TIKRITI, Sa’ad Sabawi Ibrahim a.k.a. TURKI, Hassan Abdillahi Hersi; Hasan; a.k.a. AL-TIKRITI, Sa’d Sab’awi a.k.a. TURKI, Sheikh Hassan; a.k.a. Hasan), Al-Shahid Street, Al-Mahata XIRSI, Xasan Cabdilaahi; a.k.a. XIRSI, Neighborhood, Az Zabadani, Syria; Yemen; Xasan Cabdulle), Somalia; DOB circa 1944; DOB 19 Sep 1988; nationality Iraq (indi- POB Ogaden Region, Ethiopia; nationality vidual) [IRAQ2] Somalia (individual) [SOMALIA] AL-TIKRITI, Saddam Hussein (a.k.a. ABU AL-UBAIDI, Amir Rashid Muhammad; DOB ALI; a.k.a. HUSAYN, Saddam; a.k.a. 1939; POB Baghdad, Iraq; nationality Iraq; HUSSAIN, Saddam; a.k.a. HUSSEIN, Sad- Minister of Oil (individual) [IRAQ2] dam); DOB 28 Apr 1937; POB al-Awja, near AL-UBAIDI, Ghazi Hammud; DOB 1944; POB Tikrit, Iraq; nationality Iraq; named in Baghdad, Iraq; nationality Iraq; Ba’th

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party regional command chairman, Wasit VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ (individual) [IRAQ2] VELASQUEZ, Jose Gerardo; a.k.a. AL-UBAIDI, Yahia Abdallah; nationality SANCHEZ SALAMANCA, Salvador; a.k.a. Iraq; Ba’th party regional command chair- ZALDIVAR VEGA, Javier; a.k.a. ‘‘EL man, al-Basrah (individual) [IRAQ2] GERA’’; a.k.a. ‘‘EL INDIO’’), c/o AMER- AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL ICAN TUNE UP, S.A. DE C.V., Guadala- NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed jara, Jalisco, Mexico; Avenida Gonzalez Hassan Kaka; a.k.a. HAZIM KAKA), Kurdi Gallo #2537, Sector Reforma, Guadalajara, Al Nasir village, Iraq; Al Humayra Village, Jalisco, Mexico; DOB 03 Nov 1963; alt. DOB Taza sub district, Iraq; DOB 1949; POB 24 Sep 1965; alt. DOB 10 May 1966; POB Las Baghdad, Iraq; nationality Iraq; Passport Avilas, , Mexico; citizen Mexico; F032516 (Iraq) issued 4 May 1976 (individual) nationality Mexico (individual) [SDNTK] [IRAQ3] ALVARO ENRIQUE BARRERA RIOS Y CIA. AL-UBAYDI, Intissar, Iraq; DOB 1974; na- S. EN C.S., Calle 14 Oeste No. 2B1–45 apto. tionality Iraq; wife of Izzat Ibrahim Al- 302E, Cali, Colombia; NIT #900105952–3 (Co- Duri (individual) [IRAQ2] lombia) [SDNT] AL-USTA, Raw’a (a.k.a. AL-ASTAH, Raw’ah; ALVIS PATINO, Gentil (a.k.a. LOPEZ, a.k.a. AL-OUSTA, Raw’a; a.k.a. ALOUSTA, Angel Leopoldo; a.k.a. MARTINEZ VEGA, Rawaa; a.k.a. AL-’USTA, Rawa; a.k.a. AL- Juan Jose; a.k.a. PATINO ORTIZ, Alvis; USTA, Raw’ah; a.k.a. AL-USTAH, Raw’ah), a.k.a. ‘‘CHIGUIRO’’; a.k.a. ‘‘GONZALEZ, Damascus, Syria; DOB 1982; nationality Ruben’’); DOB 4 Jun 1961; POB El Doncello, Syria (individual) [IRAQ3] Caqueta, Colombia; Cedula No. 12059198 ALVARADO BONILLA, Alejandro, c/o (Venezuela); alt. Cedula No. 17669391 (Co- DROGAS LA REBAJA BOGOTA S.A., Bo- lombia) (individual) [SDNTK] gota, Colombia; DOB 29 May 1974; Cedula AL-WAHISHI, Nasir (a.k.a. AL-WAHISHI, No. 79641039 (Colombia) (individual) Abu Basir Nasir; a.k.a. AL-WAHISHI, [SDNT] Naser Abdel Karim; a.k.a. AL-WEHAISHI, ALVARADO, Imad Abdul Rahim, Lebanon; Abu Baseer; a.k.a. AL-WOUHICHI, Nasser DOB 26 Jan 1970; citizen Colombia; nation- Abdul-Karim Abdullah; a.k.a. AL- ality Colombia; Cedula No. 0005629133 (Co- WUHAYSHI, Abu Basir Nasir; a.k.a. AL- lombia) (individual) [SDNT] WUHAYSHI, Nasir Abd Al-Karim; a.k.a. ALVAREZ AGUIRRE, Manuel, Panama (in- AL-WUHISHI, Abu Basir Nasser; a.k.a. dividual) [CUBA] ‘‘BASIR, Abu’’); DOB 1 Oct 1976; nation- ALVAREZ DE LA TORRE, Mario Andres, c/ ality Yemen (individual) [SDGT] o COSMEPOP, Bogota, Colombia; c/o ALWAN, Allaidin Hussain (a.k.a. ALWAN, AMERICANA DE COSMETICOS S.A., Bo- Alla Idin Hussain), Baghdad, Iraq (indi- gota, Colombia; DOB 6 Mar 1972; Cedula vidual) [IRAQ2] No. 232594 (Colombia) (individual) [SDNT] AL-YACOUB, Ibrahim Salih Mohammed; ALVAREZ DEL RIO, Fredy de Jesus; POB DOB 16 Oct 1966; POB Tarut, Saudi Arabia; Colombia; Cedula No. 98557177 (Colombia) citizen Saudi Arabia (individual) [SDGT] (individual) [SDNT] AL-YASSIN, Husam Muhammad Amin; DOB ALVAREZ GAVIRIA, Jaime Antonio, c/o EX- 1953; alt. DOB 1958; POB Tikrit, Iraq; na- PORT CAFE LTDA., Cali, Colombia; DOB tionality Iraq; head, National Monitoring 17 Aug 1947; Cedula No. 10060853 (Colombia) Directorate (individual) [IRAQ2] (individual) [SDNT] AL-ZARQAWI, Abu Mus’Ab (a.k.a. ’ABD AL- ALVAREZ HERNANDEZ, Maria Teresa, c/o KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. CONSULTORIA DE OCCIDENTE, S.A. DE AL-HABIB; a.k.a. AL-KHALAYLAH, C.V., Guadalajara, Jalisco, Mexico; c/o GS Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; PLUS CONSULTORES, S.A. DE C.V., Ti- a.k.a. GHARIB; a.k.a. KHALAILAH, juana, Baja California, Mexico; DOB 25 Jul Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel 1960; POB Guadalajara, Jalisco, Mexico; Nazzel; a.k.a. ‘‘MOUHANAD’’; a.k.a. R.F.C. AAHT–600725–4L7 (Mexico) (indi- ‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’; vidual) [SDNTK] a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB ALVAREZ RAMOS, Prisiliano Enrique Zarqa, Jordan; citizen Jordan; National ID (a.k.a. ALVAREZ RAMOS, Prisciliano), c/o No. 9661031030 (Jordan); Passport Z264968 PREFABRICADOS Y AGREGADOS DE CO- (Jordan) (individual) [SDGT] LOMBIA LTDA., Cartagena, Colombia; ALZATE JIMENEZ, Diego Uriel, c/o DOB 20 Jun 1969; Cedula No. 70524763 (Co- FINANCIACION Y EMPRESA S.A., Cali, lombia) (individual) [SDNT] Colombia; c/o OUTSOURCING DE ALVAREZ TOSTADO, Jose (a.k.a. OPERACIONES S.A., Bogota, Colombia; c/ CASTELLANOS ALVAREZ TOSTADO, o ANDINAENVIOS AN EN S.A., Quito, Ec- Juan Jose; a.k.a. GONZALEZ, Jose); DOB uador; c/o INVERSIONES CORPORATIVAS 27 Aug 1955; POB Mexico (individual) LTDA., Cali, Colombia; c/o CAMBIOS Y [SDNTK] CAPITALES S.A., Bogota, Colombia; c/o ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. TURISMO HANSA S.A., San Andres, Co- ALVAREZ ALVAREZ, Gerardo; a.k.a. AL- lombia; c/o INVERSIONES SARDI VAREZ VASQUEZ, Joel; a.k.a. ALVAREZ ALZATE S.C.S., Cali, Colombia; c/o

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FUNDACION PARA LA EDUCACION Y EL CECEP EDITORES S.A., Cali, Colombia; DESARROLLO SOCIAL, Cali, Colombia; Avenida 9A No. 25N–30, Cali, Colombia; c/o DOB 13 Aug 1959; POB Colombia; Cedula APVA S.A., Cali, Colombia; c/o NEGOCIOS No. 16658014 (Colombia); Passport 16658014 Y CAPITALES S.A., Pereira, Colombia; c/o (Colombia) (individual) [SDNT] CECEP S.A., Cali, Colombia; DOB 12 Oct ALZATE JIMENEZ, Luis Holmes, c/o 1962; POB Sogamoso, Boyaca, Colombia; FUNDACION PARA LA EDUCACION Y EL Cedula No. 16683047 (Colombia); Passport DESARROLLO SOCIAL, Cali, Colombia; AG830763 (Colombia) (individual) [SDNT] Calle 5E No. 47–57 apto. 302, Cali, Colombia; AMAYA OROZCO, Luis Alberto, Calle 18N c/o TURISMO HANSA S.A., San Andres, No. 9–46, Cali, Colombia; c/o Colombia; c/o CAMBIOS Y CAPITALES COMERCIALIZADORA DE CARNES DEL S.A., Bogota, Colombia; c/o PACIFICO LTDA., Cali, Colombia; DOB 15 ANDINAENVIOS AN EN S.A., Quito, Ecua- Sep 1945; Cedula No. 4882167 (Colombia) (in- dor; DOB 04 Jun 1958; POB Colombia; Ce- dividual) [SDNT] dula No. 16597861 (Colombia); Passport AMD CO. LTD AGENCY, Al-Tahrir Car Park- AF719920 (Colombia) (individual) [SDNT] ing Building, Tahrir Sq., Floor 3, Office 33, ALZATE JIMENEZ, Tulio Hernando, c/o P.O. Box 8044, Baghdad, Iraq [IRAQ2] TURISMO HANSA S.A., San Andres, Co- AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, lombia; c/o FUNDACION PARA LA Mehrez Ben Mahmoud Ben Sassi; a.k.a. EDUCACION Y EL DESARROLLO SO- FUSCO, Fabio; a.k.a. HASSAN, Mohamed; CIAL, Cali, Colombia; c/o FINANCIACION a.k.a. ‘‘ABU THALE’’); DOB 18 Dec 1969; Y EMPRESA S.A., Cali, Colombia; c/o POB Tunis, Tunisia; nationality Tunisia; CONSTRUCTORA E INMOBILIARIA Passport 0801888 (Bosnia and Herzegovina); ANDINA S.A., Cali, Colombia; c/o T.H. alt. Passport G737411 (Tunisia) issued 24 ALZATE Y CIA. S.C.S., Cali, Colombia; c/ Oct 1990 expires 20 Sep 1997 (individual) o CAMBIOS Y CAPITALES S.A., Bogota, [SDGT] Colombia; c/o ANDINAENVIOS AN EN AMEEN AL-PESHAWARI, Fazeel-A-Tul S.A., Quito, Ecuador; c/o INVERSIONES Shaykh Abu Mohammed (a.k.a. AL- CORPORATIVAS LTDA., Cali, Colombia; BISHAURI, Abu Mohammad Shaykh DOB 28 Mar 1961; POB Colombia; Cedula Aminullah; a.k.a. AL-PESHAWARI, No. 16659731 (Colombia); Passport AF770530 Shaykh Abu Mohammed Ameen; a.k.a. AL- (Colombia) (individual) [SDNT] PESHAWARI, Shaykh Aminullah; a.k.a. ALZATE SALAZAR, Luis Alfredo, c/o AMINULLAH, Shaykh; a.k.a. DROGAS LA REBAJA BOGOTA S.A., Bo- AMINULLAH, Sheik; a.k.a. BISHAWRI, gota, Colombia; c/o LABORATORIOS Abu Mohammad Amin; a.k.a. KRESSFOR DE COLOMBIA S.A., Bogota, PESHAWARI, Abu Mohammad Aminullah; Colombia; c/o COINTERCOS S.A., Bogota, a.k.a. SHAYKH AMEEN), Ganj District, Colombia; c/o DEPOSITO POPULAR DE Peshawar, Northwest Frontier Province, DROGAS S.A., Bogota, Colombia; DOB 27 Pakistan; DOB circa 1967; alt. DOB circa Nov 1957; Cedula No. 16595689 (Colombia) 1961; alt. DOB circa 1973; POB Konar Prov- (individual) [SDNT] ince, Afghanistan (individual) [SDGT] AL-ZAWRA TELEVISION STATION (a.k.a. AMERICAN TUNE UP, S.A. DE C.V., Guada- AL ZAOURA NETWORK; a.k.a. AL lajara, Jalisco, Mexico; Registration ID ZAWRAH TELEVISION; a.k.a. AL ZOURA MAT 46–47 TOMO 460 L. (Mexico) [SDNTK] TV STATION; a.k.a. AL-ZAWARA SAT- AMERICANA DE COSMETICOS S.A., ELLITE TELEVISION STATION; a.k.a. Carrera 70 No. 54–30, Bogota, Colombia; ALZAWRAA TV; a.k.a. AL-ZAWRAA TV; Calle 12B No. 27–40, Int. 4 of., Bogota, Co- a.k.a. EL-ZAWRA SATELLITE STATION; lombia; Carrera 28 No. 11–65 of. 707, Bogota, a.k.a. ZAWRAH TV STATION; a.k.a. Colombia; Carrera 12 No. 71–53 of. 502, Bo- ZORAH CHANNEL), Syria [IRAQ3] gota, Colombia; Calle 12B No. 27–39, Bo- AL-ZIBARI, Arshad Muhammad Ahmad Mu- gota, Colombia; NIT #830028750–9 (Colom- hammad, Iraq; DOB 1942; a former minister bia) [SDNT] of state (individual) [IRAQ2] AMEZCUA CONTRERAS ORGANIZATION, AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. Mexico [SDNTK] AL-ZINDANI, Abdelmajid; a.k.a. AL- AMEZCUA CONTRERAS, Adan (a.k.a. ZINDANI, Shaykh ’Abd Al-Majid); DOB MANZANO, Jose Luis), Francisco I. circa 1950; POB Yemen; nationality Yemen; Madero 749, Colonia Moralete, Colima, Co- Passport A005487 (Yemen) issued 13 Aug lima, Mexico; Calle General Juan Alvarez 1995 (individual) [SDGT] 1010, Colonia Lomas Vista Hermosa, Co- AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel lima, Colima, Mexico; Belizario Abbud), Egypt; POB Egypt; Factional Dominguez, No. 511, Colima, Colima, Mex- Leader of JIHAD GROUP (individual) ico; Carlos Chavez 5, Colima, Colima, Mex- [SDT] ico; Toreros No. 672, Colonia Jardines de AMADOR CEDIEL, Fernando, c/o WORLD Guadalupe, Guadalajara, Jalisco, Mexico; LINE SYSTEM S.A., Palmira, Valle, Co- DOB 27 Jun 1969; citizen Mexico; nation- lombia; c/o RFA CONSULTORES Y ality Mexico; R.F.C. AECA–690627 (Mexico) AUDITORES LTDA., Cali, Colombia; c/o (individual) [SDNTK]

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AMEZCUA CONTRERAS, Jose de Jesus AMROGGANG DEVELOPMENT BANK (a.k.a. AMESCUA, Chuey; a.k.a. (a.k.a. AMNOKKANG DEVELOPMENT AMEZCUA CONTRERAS, Jesus; a.k.a. BANK), Tongan-dong, Pyongyang, Korea, AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose North [NPWMD] de Jesus; a.k.a. HERNANDEZ, Adan); DOB ANDINA DE CONSTRUCCIONES S.A., Cali, 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB Colombia [SDNT] 31 Jul 1965; POB Mexico (individual) ANDINAENVIOS AN EN S.A., Avenida 10 de [SDNTK] Agosto N37–288 y Villalengua, Quito, Ecua- AMEZCUA CONTRERAS, Luis Ignacio dor; RUC #1791769155001 (Ecuador) [SDNT] (a.k.a. AMEZCUA, Luis; a.k.a. ANDRADE QUINTERO, Ancizar, c/o CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; INMOBILIARIA U.M.V. S.A., Cali, Colom- a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, bia; c/o SERVICIOS INMOBILIARIAS Salvador; a.k.a. RODRIGUEZ LOPEZ, Ser- LTDA., Cali, Colombia; c/o INMOBILIARIA gio); DOB 22 Feb 1964; alt. DOB 21 Feb 1974; BOLIVAR LTDA., Cali, Colombia; DOB 23 alt. DOB 21 Feb 1964; POB Mexico (indi- Jan 1962; Cedula No. 16672464 (Colombia) vidual) [SDNTK] (individual) [SDNT] AMEZCUA CONTRERAS, Patricia (a.k.a. ANGELINI, Alejandro Abood, Panama (indi- AMEZCUA CONTRERAS, Patty; a.k.a. vidual) [CUBA] AMEZCUA DE LADINO, Patricia), c/o ANGLO–CARIBBEAN CO., LTD. (a.k.a. AVIA FARMACIA JERLYNE, S.A. DE C.V., Ti- IMPORT), Ibex House, The Minories, Lon- juana, Baja California, Mexico; Calle Jesus don EC3N 1DY, United Kingdom [CUBA] Ponce 1083, Colonia Jardin Vista Hermosa, ANGULO OROBIO (SEGUNDO), Jose Fran- cisco, Avenida 4N No. 17–43 apt. 801, Cali, Colima, Colima, Mexico; DOB 18 Mar 1967; Colombia; c/o INVERSIONES Y citizen Mexico; nationality Mexico; CONSTRUCCIONES VALLE S.A., Cali, Co- C.U.R.P. AECP670318MJCMNT07 (Mexico); lombia; DOB 8 Sep 1964; Cedula No. 16706561 R.F.C. AECP–670318 (Mexico) (individual) (Colombia) (individual) [SDNT] [SDNTK] ANSAR AL-ISLAM (a.k.a. ANSAR AL- AMEZQUITA MENESES, Salustio, c/o SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; INVERSIONES GEMINIS S.A., Cali, Co- a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. lombia; c/o INMOBILIARIA U.M.V. S.A., JUND AL-ISLAM; a.k.a. ‘‘DEVOTEES OF Cali, Colombia; DOB 1 Jul 1946; Cedula No. ISLAM’’; a.k.a. ‘‘FOLLOWERS OF ISLAM 14943885 (Colombia) (individual) [SDNT] IN KURDISTAN’’; a.k.a. ‘‘HELPERS OF AMIN EL GEZAI COMPANY (a.k.a. EL ISLAM’’; a.k.a. ‘‘KURDISH TALIBAN’’; AMIN EL GEZAI COMPANY), Khartoum, a.k.a. ‘‘KURDISTAN SUPPORTERS OF Sudan [SUDAN] ISLAM’’; a.k.a. ‘‘PARTISANS OF ISLAM’’; AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN a.k.a. ‘‘SOLDIERS OF GOD’’; a.k.a. ‘‘SOL- INDUSTRIAL COMPANY; a.k.a. AMIN IN- DIERS OF ISLAM’’; a.k.a. ‘‘SUPPORTERS DUSTRIAL COMPOUND), Amin Industrial OF ISLAM IN KURDISTAN’’), Iraq [FTO] Estate, Khalage Rd., Seyedi District, [SDGT] Mashad, Iran; P.O. Box 91735–549, Mashad, ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; Iran; Kaveh Complex, Khalaj Rd., Seyedi a.k.a. TOYIB, Ibnu; a.k.a. ‘‘ABU FATHI’’; St., Mashad, Iran [NPWMD] a.k.a. ‘‘ABU FATIH’’); DOB 1958; POB AMMARI, Saifi (a.k.a. ‘‘ABDALARAK’’; Pacitan, East Java, Indonesia; nationality a.k.a. ‘‘ABDERREZAK LE PARA’’; a.k.a. Indonesia (individual) [SDGT] ‘‘ABDERREZAK ZAIMECHE’’; a.k.a. ANTARES SHIPPING COMPANY NV (f.k.a. ‘‘ABDUL RASAK AMMANE ABU IRISL BENELUX NV), Noorderlaan 139, B– HAIDRA’’; a.k.a. ‘‘ABOU HAIDARA’’; 2030, Antwerp, Belgium; V.A.T. Number a.k.a. ‘‘EL OURASSI’’; a.k.a. ‘‘EL PARA’’); BE480224531 (Belgium) [NPWMD] DOB 1 Jan 1968; POB Kef Rih, Algeria; na- ANTILLANA SALVAGE CO. LTD., c/o tionality Algeria (individual) [SDGT] EMPRESA ANTILLANA DE AMMASH, Huda Salih Mahdi; DOB 1953; POB SALVAMENTO, 4th Floor, Lonja del Baghdad, Iraq; nationality Iraq; member, Comercio, Havana Vieja, Havana, Cuba Ba’th party regional command (individual) [CUBA] [IRAQ2] AOUADI, Mohamed Ben Belgacem (a.k.a. AMMUNITION AND METALLURGY INDUS- AOUADI, Mohamed Ben Belkacem), Via A. TRIES GROUP (a.k.a. AMIG; a.k.a. AM- Masina n.7, Milano, Italy; DOB 11 Dec 1974; MUNITION AND METALLURGY INDUS- POB Tunisia; nationality Tunisia; Italian TRY GROUP; a.k.a. AMMUNITION INDUS- Fiscal Code DAOMMD74T11Z352Z; Passport TRIES GROUP; a.k.a. SANAYE L 191609 issued 28 Feb 1996 expires 27 Feb MOHEMATSAZI), P.O. Box 16765–1835, 2001 (individual) [SDGT] Pasdaran Street, Tehran, Iran; Department APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; 145–42, P.O. Box 16765–128, Moghan Avenue, POB Beasain, Guipuzcoa Province, Spain; Pasdaran Street, Tehran, Iran [NPWMD] D.N.I. 44.129.178; Member ETA (individual) AMPARO RODRIGUEZ DE GIL Y CIA. S. EN [SDGT] C., Avenida 4N No. 5N–20, Cali, Colombia APOYOS DIAGNOSTICOS S.A. (a.k.a. [SDNT] APOYOS DIAGNOSTICOS DE OCCIDENTE

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S.A.; f.k.a. UNIDAD DE DIAGNOSTICO AAGL490106MJCRRZ00 (Mexico); alt. MEDICO ESPECIALIZADO LTDA.; f.k.a. C.U.R.P. AAGL490106HJCRRZ00 (Mexico); ‘‘UNIDES LTDA.’’), Calle 26 No. 34–60, Passport 98140030684 (Mexico); R.F.C. Tulua, Valle, Colombia; NIT #800118755–2 AAGL-490105 (Mexico); alt. R.F.C. AAGL– (Colombia) [SDNT] 490105–9F9 (Mexico) (individual) [SDNT] APVA S.A., Calle 5A No. 22–13, Cali, Colom- ARANA MARIA, Jairo Abraham, c/o bia; NIT #805010421–0 (Colombia) [SDNT] EDIFICACIONES DEL CARIBE LTDA., AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA Barranquilla, Colombia; c/o ASBL; a.k.a. AL-AQSA CHARITABLE INMOBILIARIA HOTELERA DEL CARIBE FOUNDATION; a.k.a. AL-AQSA CHARI- LTDA., Barranquilla, Colombia; c/o TABLE ORGANIZATION; a.k.a. AL-AQSA SURAMERICANA DE HOTELES LTDA., E.V.; a.k.a. AL-AQSA FOUNDATION; Barranquilla, Colombia; c/o NEGOCIOS Y a.k.a. AL-AQSA INTERNATIONAL FOUN- PROPIEDADES DEL CARIBE LTDA., Bar- DATION; a.k.a. AL-AQSA ISLAMIC CHAR- ranquilla, Colombia; Calle 74 No. 53–30, ITABLE SOCIETY; a.k.a. AL-AQSA Barranquilla, Colombia; c/o INVERSIONES SINABIL ESTABLISHMENT; a.k.a. AL- PRADO TRADE CENTER LTDA., Barran- AQSA SPANM I STIFTELSE; a.k.a. AL- quilla, Colombia; c/o DESARROLLOS AQSA SPANMAL STIFTELSE; a.k.a. URBANOS ‘‘DESARROLLAR’’ LTDA., Bar- AQSSA SOCIETY; a.k.a. CHARITABLE ranquilla, Colombia; c/o GRAN COMPANIA AL-AQSA ESTABLISHMENT; a.k.a. DE HOTELES LTDA., Barranquilla, Co- CHARITABLE SOCIETY TO HELP THE lombia; c/o INMOBILIARIA DEL CARIBE NOBLE AL-AQSA; a.k.a. FORENINGEN LTDA., Barranquilla, Colombia; c/o AL-AQSA; a.k.a. ISLAMIC CHARITABLE HOTELES E INMUEBLES DE COLOMBIA SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA LTDA., Barranquilla, Colombia; c/o AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ INVERSIONES HOTELERAS DEL ASSA SANABIL AL-AQSA AL- LITORAL LTDA., Barranquilla, Colombia; KHAYRIYYA; a.k.a. NUSRAT AL-AQSA DOB 8 Feb 1953; alt. DOB 21 May 1946; alt. AL-SHARIF; a.k.a. SANABIL AL-AQSA DOB 2 May 1946; Cedula No. 7450538 (Colom- CHARITABLE FOUNDATION; a.k.a. bia); Passport Z4966601 (Colombia); alt. STICHTING AL-AQSA; a.k.a. SWEDISH Passport K1030420 (Colombia) (individual) CHARITABLE AQSA EST.), P.O. Box 14101, [SDNT] San ’a, Yemen [SDGT] ARANGO MADRIGAL, Hernan Dario, c/o AQUAMARINA ISLAND INTERNATIONAL INVARA S.C.S., Bogota, Colombia; c/o CORPORATION, Avenida del Pastelillo 24– CULTIVAR S.A., Fuente de Oro, Meta, Co- 46, Edificio Fadia-Manga, Cartagena, Co- lombia; c/o PANOS Y SEDAS LTDA., Bo- lombia; Avenida Cuba Calle 38, Edificio Los gota, Colombia; Carrera 31 No. 74A–16, Bo- Cristales Piso 3, Panama City, Panama; gota, Colombia; DOB 20 Mar 1952; POB Calle 93 No. 14–20 Ofc. 611, Bogota, Colom- Yarumal, Antioquia, Colombia; Cedula No. bia; RUC #2120851397079 (Panama) [SDNT] 19186993 (Colombia) (individual) [SDNTK] AQUILEA S.A., Carrera 21 No. 13B–21, Cali, ARANIBAR CASTELLANOS, Percy Colombia; Carrera 23 No. 12–41, Cali, Co- Dangello, Jr. Augusto Gonzales Olaechea lombia; Carrera 21 No. 13B–33, Cali, Colom- 1311, URB Elio, Lima, Peru; c/o EMPRESA bia; NIT #900061351–6 (Colombia) [SDNT] DE TRANSPORTES CHULUCANAS 2000 ARAB CEMENT COMPANY, Durdeib, Sudan; S.A., Lima, Peru; c/o LASA PERU S.A.C., P.O. Box 6180, Khartoum, Sudan [SUDAN] Lima, Peru; DOB 27 May 1971; LE Number ARAB PETROLEUM ENGINEERING COM- 06778742 (Peru) (individual) [SDNTK] PANY LTD, Amman, Jordan [IRAQ2] ARAUJO LAVEAGA, Carmen Amelia, c/o ARAB PROJECTS COMPANY S.A. LTD., ESTANCIA INFANTIL NINO FELIZ S.C., P.O. Box 1318, Amman, Jordan; P.O. Box Culiacan, Sinaloa, Mexico; DOB 29 Jan 7939, Beirut, Lebanon; P.O. Box 1972, Ri- 1967; POB Sinaloa, Mexico; C.U.R.P. yadh, Saudi Arabia [IRAQ2] AALC670129MSLRVR00 (Mexico) (indi- ARAB SUDANESE BLUE NILE AGRICUL- vidual) [SDNTK] TURAL COMPANY, Khartoum, Sudan ARAWAK HOLDING B.V., P.O. Box 87459, [SUDAN] Amsterdam 1080 JL, Netherlands; ARAB SUDANESE SEED COMPANY, Khar- Locatellikade 1 Parnassustrn, Amsterdam toum, Sudan [SUDAN] 1076 AZ, Netherlands; Tax ID No. Haarlem ARAB SUDANESE VEGETABLE OIL COM- 34288894 (Netherlands) [SDNT] PANY, Khartoum, Sudan [SUDAN] ARBELAEZ GALLON, Gladys, c/o ARAMBULA GARCIA, Luz del Rocio (a.k.a. SERVICIOS INMOBILIARIOS LTDA., Cali, ARAMBULA DE FLORES, Luz del Rocio), Colombia; DOB 12 Nov 1960; Cedula No. C. Las Palmas No. 2700 Int. 14, Colonia 31858038 (Colombia) (individual) [SDNT] Atlas Colomos, Zapopan, Jalisco, Mexico; ARBELAEZ PARDO, Amparo, c/o VALORES Avenida Hidalgo 1890, Colonia Ladron de MOBILIARIOS DE OCCIDENTE, Bogota, Guevara, Guadalajara, Jalisco, Mexico; Colombia; c/o DECAFARMA S.A., Bogota, DOB 06 Jan 1949; alt. DOB 05 Jan 1949; POB Colombia; c/o LABORATORIOS Jalisco, Mexico; citizen Mexico; nation- KRESSFOR DE COLOMBIA S.A., Bogota, ality Mexico; C.U.R.P. Colombia; c/o INVERSIONES ARA LTDA.,

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Cali, Colombia; c/o INTERAMERICA DE fornia, Mexico; c/o PATRICIA CASA DE CONSTRUCCIONES S.A., Cali, Colombia; CAMBIO, Tijuana, Baja California, Mexico; c/o CREDIREBAJA S.A., Cali, Colombia; DOB 6 May 1931; alt. DOB 1 May 1941; alt. Casa No. 19, Avenida Lago, Ciudad Jardin, DOB 5 May 1941; alt. DOB 6 May 1941; POB Cali, Colombia; DOB 9 Nov 1950; alt. DOB 9 Mexicali, Baja California, Mexico; citizen Aug 1950; Cedula No. 31218903 (Colombia); Mexico; nationality Mexico; R.F.C. AEFL– Passport AC 568973 (Colombia); alt. Pass- 410506–MS7 (Mexico) (individual) [SDNTK] port PEDO1850 (Colombia) (individual) ARCE GARCIA, Rodrigo Alberto, c/o AGRO [SDNT] MASCOTAS S.A., Bogota, Colombia; DOB 9 ARBOLEDA ARROYAVE, Pedro Nicholas Jun 1963; Cedula No. 16699556 (Colombia); (a.k.a. ARBOLEDA ARROYAVE, Pedro Passport 16699556 (Colombia) (individual) Nicolas), c/o FUNDASER, Cali, Colombia; [SDNT] c/o DISTRIBUIDORA DE DROGAS CON- ARCE JARAMILLO, Melba Rosa, Calle DOR LTDA., Bogota, Colombia; c/o Culiacan 101 Int. 702 Col. La Condesa, Mex- D’CACHE S.A., Cali, Colombia; c/o ico City, Mexico; Calle Auehuetes No. 1320 CREDIREBAJA S.A., Cali, Colombia; c/o Col. Lomas de Tecamachalco, Mexico City, DEPOSITO POPULAR DE DROGAS S.A., Mexico; c/o AEROCOMERCIAL ALAS DE Cali, Colombia; DOB 23 Jun 1957; Cedula COLOMBIA, Bogota, Colombia; DOB 17 Nov No. 16602372 (Colombia) (individual) 1964; POB Cali, Colombia; Cedula No. [SDNT] 31945032 (Colombia); Passport AD369724 (Co- ARBOLEDA ROMERO, Julio Cesar, c/o lombia); alt. Passport AI666987 (Colombia); INVERSIONES BETANIA LTDA., Cali, Co- alt. Passport AE869914 (Colombia); alt. lombia; c/o INVERSIONES EL PENON Passport PP31235 (Colombia) (individual) S.A., Cali, Colombia; DOB 1 Dec 1953; Ce- [SDNT] dula No. 16205508 (Colombia) (individual) ARCE PINA, Araceli, c/o QUINTA REAL [SDNT] JARDIN SOCIAL Y DE EVENTOS S.A. DE ARCA DISTRIBUCIONES LTDA., Carrera 23 C.V., Tijuana, Baja California, Mexico; No. 37–39 of. 202, Bogota, Colombia; NIT DOB 28 Oct 1974; POB Baja California, Mex- #830131785–6 (Colombia) [SDNT] ARCE BORBOA, Ana Cristina, Calle ico; citizen Mexico; nationality Mexico; Artesanos No. 255, Colonia Burocrata, C.U.R.P. AEPA741028MBCRXR07 (Mexico) Culiacan, Sinaloa, Mexico; c/o COMPANIA (individual) [SDNTK] MINERA DEL RIO CIANURY S.A. DE C.V., ARCE PINA, Roberto, 2830 Paradise Ridge Culiacan, Sinaloa, Mexico; c/o MINERA Court, Chula Vista, CA 91915; c/o CAJA RIO PRESIDIO S.A. DE C.V., Culiacan, AMIGO EXPRESS S.A. DE C.V., Chula Sinaloa, Mexico; c/o COPA DE PLATA S.A. Vista, CA 91910; c/o GRUPO ARIAS-ARCE DE C.V., Culiacan, Sinaloa, Mexico; Prof. AGENCIA DE LOCALIZACION DE Raul Franco Barreda 97, Fracc. Arboles, VEHICULOS, S. DE R.L., Tijuana, Baja Culiacan, Sinaloa, Mexico; c/o MINERA LA California, Mexico; 750 Brookstone Road CASTELLANA Y ANEXAS S.A. DE C.V., #201, Chula Vista, CA 91913; 660 Bay Boule- Culiacan, Sinaloa, Mexico; DOB 22 May vard, Suite 205, Chula Vista, CA 91910; c/o 1961; POB Navolato, Sinaloa, Mexico; alt. STRONG LINK DE MEXICO, S.A. DE C.V., POB Culiacan, Sinaloa, Mexico; citizen Tijuana, Baja California, Mexico; c/o Mexico; nationality Mexico; C.U.R.P. GRUPO INMOBILIARIO PROFESIONAL AEBA610522MSLRRN18 (Mexico); alt. BAJA, S.A. DE C.V., Tijuana, Baja Cali- C.U.R.P. AEBA610522MSLRRN00 (Mexico); fornia, Mexico; c/o GLOBAL FUNDING R.F.C. AEBA610522 (Mexico) (individual) SERVICES, CORP., Chula Vista, CA 91910; [SDNTK] DOB 7 Jun 1971; POB Sonora, Mexico; cit- ARCE FLORES, Lorenzo, c/o QUINTA REAL izen Mexico; nationality Mexico; C.U.R.P. JARDIN SOCIAL Y DE EVENTOS, S.A. DE AEPR710607HSRRXB00 (Mexico); Doing C.V., Tijuana, Baja California, Mexico; c/o business as GLOBAL FUNDING SERV- MULTICAJA DE TIJUANA, S.A. DE C.V.,, ICES, CORP. at 660 Bay Blvd. Suite 205, Tijuana,, Baja California, Mexico; c/o Chula Vista, CA 91910. Incorporated in MODULO DE CAMBIOS, Tijuana, Baja California on 4/24/2002 (No. C2288795) (indi- California, Mexico; c/o PROMOTORA FIN, vidual) [SDNTK] S.A., Tijuana, Baja California, Mexico; ARCHI CENTRE I.C.E. LIMITED, 3 Avenida Madero No. 1010, Tijuana,, Baja Mandeville Place, London, United King- California, Mexico; 750 Brookstone Road dom [IRAQ2] #201, Chula Vista, CA 91913; c/o CAJA ARCHICONSULT LIMITED, 128 Buckingham AMIGO EXPRESS S.A. DE C.V., Chula Place, London 5, United Kingdom [IRAQ2] Vista, CA 91910; c/o OPERADORA DE CAJA ARDILA PICO, Rosalba, c/o COMUDROGAS Y SERVICIOS, S.A. DE C.V., Tijuana, Baja LTDA., Bucaramanga, Colombia; Cedula California, Mexico; c/o A.L.S. FINANCIAL, No. 63332705 (Colombia) (individual) INC., Coronado, CA 92178; Carillo Puerto, [SDNT] Calle 2025, 21B, Zona Central, Tijuana, Baja ARELLANO FELIX ORGANIZATION (a.k.a. California, Mexico; c/o CAJA AMIGO EX- AFO; a.k.a. TIJUANA CARTEL), Mexico PRESS, S.A. DE C.V., Tijuana, Baja Cali- [SDNTK]

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ARELLANO FELIX, Benjamin Alberto; DOB bia; c/o DERECHO INTEGRAL Y CIA. 12 Mar 1952; alt. DOB 11 Aug 1955; alt. DOB LTDA., Cali, Colombia; c/o REVISTA DEL 8 Nov 1954; POB Mexico (individual) AMERICA LTDA., Cali, Colombia; DOB 11 [SDNTK] Oct 1968; Cedula No. 16756325 (Colombia) ARELLANO FELIX, Eduardo Ramon (a.k.a. (individual) [SDNT] ARELLANO FELIX, Javier Eduardo); DOB ARISTIZABAL GIRALDO, Tulio Adan, Calle 10 Nov 1956; POB Mexico (individual) 14 No. 9–53, Cali, Colombia; c/o [SDNTK] DISTRIBUIDORA BABY PANALES, Cali, ARELLANO FELIX, Enedina (a.k.a. Colombia; DOB 06 Mar 1966; alt. DOB 03 ARELLANO FELIX DE TOLEDO, Jun 1966; Cedula No. 79395721 (Colombia) Enedina), c/o Farmacia Vida Suprema, S.A. (individual) [SDNTK] DE C.V., Tijuana, Baja California, Mexico; ARIZA CHAVEZ, Elder, c/o SUPERGEN DOB 12 Apr 1961 (individual) [SDNTK] LTDA., Bucaramanga, Colombia; DOB 22 ARELLANO FELIX, Francisco Javier (a.k.a. Jul 1972; Cedula No. 79183205 (Colombia); ARELLANO FELIX, Javier; a.k.a. Passport 79183205 (Colombia) (individual) BELTRAN MEZA, Ramon; a.k.a. DIAZ [SDNT] MEDINA, Javier; a.k.a. LARA ALVAREZ, ARIZA OLIVERA, Joaquin, c/o Jose Luis); DOB 21 Nov 1969; alt. DOB 12 LITOPHARMA, Barranquilla, Colombia; Dec 1969; POB Culiacan, Sinaloa, Mexico Cedula No. 8721438 (Colombia) (individual) (individual) [SDNTK] [SDNT] ARELLANO FELIX, Ramon Eduardo (a.k.a. ARIZABALETA ARZAYUS, Phanor (a.k.a. COMACHO RODRIGUES, Gilberto; a.k.a. ARIZABALETA ARZAYUS, Fanor), TORRES MENDEZ, Ramon); DOB 31 Aug Carrera 9 No. 9S–35, Buga, Colombia; 1964; POB Mexico (individual) [SDNTK] Carrera 4 No. 12–41 of. 710, Cali, Colombia; ARIAN BANK (a.k.a. ARYAN BANK), House Avenida 39 No. 15–22, Bogota, Colombia; c/ 2, Street Number 13, Wazir Akbar Khan, o INVERSIONES ARIO LTDA., Cali, Co- Kabul, Afghanistan [NPWMD] lombia; Calle 110 No. 30–45, Bogota, Colom- ARIAS BANALES, Jose de Jesus, Porfirio bia; c/o CONSTRUCTORA ALTOS DEL Diaz 8190 Juarez, Tijuana, Baja California RETIRO LTDA., Bogota, Colombia; DOB 12 C.P. 22150, Mexico; c/o GRUPO ARIAS- May 1938; Cedula No. 2879530 (Colombia) ARCE AGENCIA DE LOCALIZACION DE (individual) [SDNT] VEHICULOS S. DE R.L., Tijuana, Baja ARIZONA S.A., Carrera 8N No. 17A–12, California, Mexico; c/o DISTRIBUIDOR Cartago, Colombia; NIT #836000489–0 (Co- AUTORIZADO TEQUILA 4 REYES, S. DE lombia) [SDNT] R.L., Tijuana, Baja California, Mexico; c/o ARJONA ALVARADO, Rafael Guillermo, c/o CAJA AMIGO EXPRESS, S.A. DE C.V., Ti- ALPHA PHARMA S.A., Bogota, Colombia; juana, Baja California, Mexico; DOB 25 Feb c/o FARMATODO S.A., Bogota, Colombia; 1971; POB Baja California, Mexico; citizen c/o LABORATORIOS BLAIMAR, Bogota, Mexico; nationality Mexico; C.U.R.P. Colombia; c/o LABORATORIOS AIBJ70225HBCRXS07 (Mexico); R.F.C. IBJ– KRESSFOR DE COLOMBIA S.A., Bogota, 710225–MC9 (Mexico) (individual) [SDNTK] Colombia; DOB 28 Jun 1961; Cedula No. ARIAS DE RESTREPO, Mariella, c/o 19442698 (Colombia) (individual) [SDNT] MATERIAS PRIMAS Y SUMINISTROS ARLONE FACELLI, Roberto, c/o S.A., Bogota, Colombia; c/o AGRO DISTRIBUIDORA DE DROGAS CONDOR MASCOTAS S.A., Bogota, Colombia; c/o S.A., Bogota, Colombia; DOB 24 Oct 1959; DISTRIBUIDORA AGROPECUARIA Cedula No. 16632415 (Colombia) (individual) COLOMBIANA S.A., Cali, Colombia; DOB [SDNT] 19 Nov 1958; Cedula No. 38437571 (Colombia) ARMAGEDON S.A., Factoria La Rivera, La (individual) [SDNT] Union, Valle, Colombia; NIT #800112221–4 ARIAS GAMEZ, Johana Milena, c/o (Colombia) [SDNT] COOPERATIVA DE TRABAJO ASOCIADO ARMAMENT INDUSTRIES GROUP (a.k.a. ACTIVAR, Bogota, Colombia; c/o ‘‘AIG-ARMAMENT INDUSTRIES SOLUCIONES COOPERATIVAS, Bogota, GROUP’’), Pasdaran Ave., P.O. Box 19585/ Colombia; Calle 69 No. 10A–53, Bogota, Co- 777, Tehran, Iran; Sepah Islam Road, Karaj lombia; Carrera 32 No. 25–71, Bogota, Co- Special Road Km 10, Iran [NPWMD] lombia; c/o CAJA SOLIDARIA, Bogota, Co- ARMANDO JAAR Y CIA. S.C.S., Carrera 74 lombia; c/o COOPCREAR, Bogota, Colom- No. 76–150, Barranquilla, Colombia; NIT bia; c/o JYG ASESORES LTDA., Bogota, #890114337–6 (Colombia) [SDNT] Colombia; DOB 6 Nov 1982; Cedula No. ARMED ISLAMIC GROUP (a.k.a. AL- 52906667 (Colombia) (individual) [SDNT] JAMA’AH AL-ISLAMIYAH AL- ARION SHIPPING CO., LTD., 60 South MUSALLAH; a.k.a. GIA; a.k.a. Street, Valletta, Malta [CUBA] GROUPEMENT ISLAMIQUE ARME) [FTO] ARISTIZABAL ATEHORTUA, Jaime [SDGT] Alberto, c/o INVERSIONES MIGUEL ARMENTA ZAVALA, Arnoldo Humberto, RODRIGUEZ E HIJO, Cali, Colombia; c/o Av. Pte. A. de Sta. Na. 21741, Colonia COLOR 89.5 FM STEREO, Cali, Colombia; Infonavit Presidentes, Tijuana, Baja Cali- c/o RADIO UNIDAS FM S.A., Cali, Colom- fornia CP 22576, Mexico; c/o CASA DE

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EMPENO RIO TIJUANA, S.A. DE C.V., Ti- ARRIOLA MARQUEZ, Miguel Angel (a.k.a. juana, Baja California, Mexico; DOB 12 Nov ARREOLA MARQUEZ, Miguel Angel), c/o 1971; R.F.C. AEZA–711112–AA5 (Mexico) (in- INMOBILIARIA EL ESCORPION DEL dividual) [SDNTK] NORTE S.A. DE C.V., Mexico; Calle Mina ARMY OF THE REPUBLIC OF ILIRIDA No. 15, Saucillo, Chihuahua, Mexico; c/o (a.k.a. ARI) [BALKANS] CORRALES SAN IGNACIO L.L.C., Pre- ARQUITECTOS UNIDOS LTDA., Calle 22N sidio, TX; c/o RIO GRANDE STOCK- No. 5A–75, Cali, Colombia; NIT #805022512–4 YARDS, INC., Presidio, TX; c/o AUTO EX- (Colombia) [SDNT] PRESS DORADOS S.A. DE C.V., Saucillo, ARREOLA GOMEZ, Guadalupe Armando, c/o Chihuahua, Mexico; c/o DEL NORTES CORRALES SAN IGNACIO S.P.R. DE R.L. CARNES FINAS SAN IGNACIO S.A. DE DE C.V., Saucillo, Chihuahua, Mexico; C.V., Mexico; Carretera Camargo-Ojinaga Mexico; DOB 25 Sept 1956; POB Saucillo, Km. 2, La Aurora, Camargo, Chihuahua, Chihuahua, Mexico; citizen Mexico; nation- Mexico; c/o CORRALES SAN IGNACIO ality Mexico; C.U.R.P. S.P.R. DE R.L. DE C.V., Mexico; DOB 15 AEGG560925HCHRMD05 (Mexico); R.F.C. Dec 1967; POB Chihuahua, Mexico; citizen AEGG560925 (Mexico) (individual) [SDNTK] Mexico; nationality Mexico; C.U.R.P. ARRIOLA LUNA, Oscar Ignacio (a.k.a. AIMM67125HCHRRG06 (Mexico) issued 1968; ARREOLA LUNA, Oscar Ignacio), Mexico; R.F.C. AIMM–671215–387 (Mexico) (indi- c/o CORRALES SAN IGNACIO S.P.R. DE vidual) [SDNTK] R.L. DE C.V., Saucillo, Chihuahua, Mexico; ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. DOB 06 Apr 1994; POB Chihuahua, Chi- ARREOLA MARQUEZ, Oscar Arturo), c/o huahua, Mexico; citizen Mexico; nation- DEL NORTES CARNES FINAS SAN ality Mexico; C.U.R.P. IGNACIO S.A. DE C.V., Mexico; c/o AELO940406HCHRNS04 (Mexico); alt. CORRALES SAN IGNACIO L.L.C., Pre- C.U.R.P. AILO940406HCHRNS06 (Mexico) sidio, TX; c/o RIO GRANDE STOCK- (individual) [SDNTK] YARDS, INC., Presidio, TX; Avenida Sexta ARRIOLA LUNA, Paola (a.k.a. ARREOLA No. 68, Saucillo, Chihuahua, Mexico; c/o LUNA, Paola), Mexico; c/o CORRALES CORRALES SAN IGNACIO S.P.R. DE R.L. SAN IGNACIO S.P.R. DE R.L. DE C.V., DE C.V., Mexico; c/o AUTO EXPRESS DO- Saucillo, Chihuahua, Mexico; DOB 26 Jan RADOS S.A. DE C.V., Saucillo, Chihuahua, 1986; POB Chihuahua, Chihuahua, Mexico; Mexico; c/o INMOBILIARIA EL citizen Mexico; nationality Mexico; ESCORPION DEL NORTE S.A. DE C.V., C.U.R.P. AILP860126MCHRNL06 (Mexico) Mexico; DOB 06 Nov 1968; alt. DOB 11 Jun (individual) [SDNTK] ARRIOLA MARQUEZ ORGANIZATION, 1968; POB Chihuahua, Mexico; citizen Mex- Mexico [SDNTK] ico; nationality Mexico; C.U.R.P. ARRIOLA MARQUEZ, Edgar Fernando AIMO681106HCHRRS01 (Mexico) issued 1969; (a.k.a. ARREOLA MARQUEZ, Edgar), c/o R.F.C. AIMO–681106–9F7 (Mexico) (indi- AUTO EXPRESS DORADOS S.A. DE C.V., vidual) [SDNTK] Saucillo, Mexico; c/o GASOLINERAS SAN ARROYAVE RUIZ, Elkin Alberto (a.k.a. FERNANDO S.A. DE C.V., Saucillo, Mex- LOPEZ, Cesar), Carrera 9 No. 71D–10, Cali, ico; 5th & Mina No. 10, Saucillo, Chi- Colombia; DOB 3 Sep 1968; POB Caucasia, huahua, Mexico; DOB 23 Nov 1973; POB Antioquia, Colombia; Cedula No. 4652820 Delicias, Chihuahua, Mexico; citizen Mex- (Colombia) (individual) [SDNTK] ico; nationality Mexico; R.F.C. AIME– ARSENOVIC, Djojo; DOB 6 Jan 1952; POB 731123–115 (Mexico) (individual) [SDNTK] Donje Crnjelovo, Bosnia-Herzegovina (indi- ARRIOLA MARQUEZ, Luis Raul (a.k.a. vidual) [BALKANS] ARREOLA MARQUEZ, Luis Raul), Calle ARTURO QUINONEZ LTDA. (a.k.a. Sierra San Diego No. 2502, RESTAURANTE SANTA COLOMBIA), Fraccionamiento Santa Fe Chihuahua, Calle 10 No. 46–120, Cali, Colombia; NIT Chihuahua, Mexico; c/o AUTO EXPRESS #900093492–3 (Colombia) [SDNT] DORADOS S.A. DE C.V., Saucillo, Mexico; ARZALLUS TAPIA, Eusebio; DOB 8 Nov c/o INMOBILIARIA EL PRESON S.A. DE 1957; POB Regil, Guipuzcoa Province, C.V., Chihuahua, Mexico; c/o INDIO Spain; D.N.I. 15.927.207 (Spain); Member VITORIO S. DE P.R. DE R.L. DE C.V., ETA (individual) [SDGT] Saucillo, Mexico; Avenida Octava No. 72, ASAT TRUST REG., Altenbach 8, Vaduz Saucillo, Chihuahua, Mexico; c/o CHI- 9490, Liechtenstein [SDGT] HUAHUA FOODS S.A. DE C.V., ASBAT AL-ANSAR [FTO] [SDGT] Cuauhtemoc, Mexico; DOB 09 May 1971; ASES DE COMPETENCIA Y CIA. S.A., POB Saucillo, Chihuahua, Mexico; citizen Carrera 66A No. 3–50 Int. 69, Medellin, Co- Mexico; nationality Mexico; C.U.R.P. lombia; Carrera 30 No. 74–45, Bogota, Co- AIML710509HCHRRS09 (Mexico); alt. lombia; Carrera 6A No. 22–46 Int. 110, C.U.R.P. AEML710509HCHRRS07 (Mexico); Medellin, Colombia; NIT #800213156–7 (Co- R.F.C. AIML–710509–V89 (Mexico); alt. lombia) [SDNT] R.F.C. AEML–710509–Q27 (Mexico) (indi- ASESORES CONSULTORES ASOCIADOS vidual) [SDNTK] LTDA. (a.k.a. ACA LTDA.), Carrera 100 No.

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11–90 Ofc. 403, Cali, Colombia; NIT Valdiviezo, Lima, Peru; RUC #20336637733 #805007818–1 (Colombia) [SDNT] (Peru) [SDNTK] ASESORIA Y SOLUCIONES GRUPO ASOCIACION TURISTICA INTERNACIONAL CONSULTOR S.A., Calle 15 Norte No. 6N–34 S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y ofc. 404, Cali, Colombia; NIT #805018000–1 CIA. S.C.S.), Carrera 35 No. 53–53, Bogota, (Colombia) [SDNT] Colombia; NIT #890325040–4 (Colombia) ASESORIAS COSMOS LTDA., Carrera 40 No. [SDNT] 6–50 apt. 13–01, Cali, Colombia [SDNT] ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, ASESORIAS DE INGENIERIA EMPRESA Colombia [SDNT] UNIPERSONAL (a.k.a. ASING E.U.), Calle ASSA CO. LTD., 6 Britania Place, Bath 29 Norte No. 6N–43, Cali, Colombia; NIT Street, St. Helier JE2 4SU, Jersey #805005185–7 (Colombia) [SDNT] [NPWMD] ASESORIAS ECONOMICAS MUNOZ ASSA CORP. (a.k.a. ASSA), New York, NY; SANTACOLOMA E.U. (a.k.a. ASEMS E.U.), Tax ID No. 1368932 (United States) Calle 18 No. 106–98 of. 207, Cali, Colombia; [NPWMD] NIT #805012381–3 (Colombia) [SDNT] ASSALAYA SUGAR COMPANY LIMITED, ASESORIAS PROFESIONALES Eastern Bank of White Nile River, near ESPECIALIZADAS EN NEGOCIOS E.U. Rabak town (about 300 km from Khartoum, (a.k.a. ASPEN E.U.), Calle 9 No. 46–69, Cali, P.O. Box 511, Khartoum, Sudan [SUDAN] Colombia; NIT #805020437–0 (Colombia) ASSOCIATED ENGINEERS, United Kingdom [SDNT] [IRAQ2] ASESORIAS PROFESIONALES LTDA., Calle 21 No. 15–26, Ofc. 304, Armenia, ASSOCIATION DE SECOURS Quindio, Colombia; NIT #801000611–6 (Co- PALESTINIENS (a.k.a. ASP; a.k.a. ASSO- lombia) [SDNT] CIATION FOR PALESTINIAN AID; a.k.a. ASH TRADING, INC., 14420 NW 16TH St., ASSOCIATION SECOUR PALESTINIEN; Pembroke Pines, FL 33028; Business Reg- a.k.a. HUMANITARE istration Document #P01000078571 (United HILFSORGANISATION FUR PALASTINA; States); US FEIN 65–1128351 [SDNT] a.k.a. LAJNA AL-IGHATHA AL- ASHRAF, Haji Muhammad (a.k.a. ASHRAF, FILISTINI; a.k.a. PALESTINE RELIEF Haji M.); DOB 1 Mar 1965; Passport A–374184 COMMITTEE; a.k.a. PALESTINIAN AID (Pakistan) (individual) [SDGT] COUNCIL; a.k.a. PALESTINIAN AID OR- GANIZATION; a.k.a. PALESTINIAN RE- ASIA LIGHT CO. LTD., 15/19 Kunjan Rd., S LIEF SOCIETY; a.k.a. RELIEF ASSOCIA- Aung San Std, Rangoon, Burma; Mingalar TION FOR PALESTINE), Gartnerstrasse Taung Nyunt Tower, 6 Upper Pansoden 55, Basel CH–4109, Switzerland; Postfach Street, Aung San Stadium Eastern Wing, 406, Basel CH–4109, Switzerland; c/o Faical Rangoon, Burma [BURMA] Yaakoubi, 7 rue de l’Ancien Port, Geneva ASIA MARINE NETWORK PTE. LTD. (a.k.a. CH–1201, Switzerland [SDGT] ASIAN PERFECT MARINE PTE. LTD.; a.k.a. IRISL ASIA PTE. LTD.), 200 Middle ASTAIZA TACUMA, Luz Marina, c/o Road, #14–01 Prime Centre 188980, Singa- COMPANIA DE FOMENTO MERCANTIL pore [NPWMD] S.A., Cali, Colombia; c/o GESTORA ASIA WORLD CO. LTD. (a.k.a. ASIA MERCANTIL S.A., Cali, Colombia; c/o WORLD), 61–62 Bahosi Development Hous- GEOPLASTICOS S.A., Cali, Colombia; ing, Wadan St., Lanmadaw Township, Ran- DOB 10 Nov 1957; POB Cali, Valle, Colom- goon, Burma [BURMA] bia; Cedula No. 31271034 (Colombia); Pass- ASIA WORLD INDUSTRIES LTD., No. 21/22 port 31271034 (Colombia) (individual) Upper Pansodan St., Aung San Stadium [SDNT] (East Wing), Mingalar Taung Nyunt, Ran- ATAMALLO SHIPPING CO. LTD. (a.k.a. goon, Burma [BURMA] ANTAMALLO SHIPPING CO. LTD.), c/o ASIA WORLD PORT MANAGEMENT CO. EMPRESA DE NAVEGACION MAMBISA, LTD (a.k.a. ASIA WORLD PORT MAN- Apartado 543, San Ignacio 104, Havana, AGEMENT; a.k.a. ‘‘PORT MANAGEMENT Cuba [CUBA] CO. LTD.’’), 61–62 Wartan St, Bahosi ATBARA CEMENT COMPANY LIMITED, Yeiktha, Rangoon, Burma [BURMA] P.O. Box 36, Atbara, Sudan [SUDAN] ASISTENCIA PROFESIONAL ATC LTD., Gibraltar, United Kingdom [LI- ESPECIALIZADA EN COLOMBIA BERIA] LIMITADA (a.k.a. ASPRECOL A-TEAM CHEMICALS COMPANY LTD., 95/53 LIMITADA), Avenida 11 Norte No. 7N–201 Soi Lasal, Sukhumwit 105 Road, Bang Na, of. 202, Edificio Aleph, Cali, Colombia; NIT Phra Khanong district, Bangkok, Thailand #805021375–7 (Colombia) [SDNT] [SDNTK] ASKATASUNA (f.k.a. GESTORAS PRO– ATENCIA PITALUA, Rafael Dario, c/o AMNISTIA), Spain [SDGT] FUNDACION PARA LA PAZ DE COR- ASOCIACION CIVIL LOS PROMOTORES DOBA, Monteria, Cordoba, Colombia; DOB AERONAUTICOS, Jr. Los Robles 152, 4 Feb 1963; Cedula No. 6889653 (Colombia) Oficina 7, San Martin de Porres, URB (individual) [SDNTK]

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ATIA, Hachim K., 2 Stratford Place, London CO. LTD.; a.k.a. AUREUM PALACE W1N 9AE, United Kingdom (individual) HOTEL RESORT; a.k.a. AUREUM PAL- [IRAQ2] ACE RESORTS; a.k.a. AUREUM PALACE ATIA, Hachim K., Hay Al-Adil Mahala-645, RESORTS AND SPA), Thandwe, Rakhine, Zukak-8, No.-39, Baghdad, Iraq (individual) Burma; No. 41 Shwe Taung Gyar Street, [IRAQ2] Bahan Township, Yangon, Burma ATIA, Hachim K., Lane 15, Area 902, Hai Al- [BURMA] Wahda, Baghdad, Iraq (individual) [IRAQ2] AURIGA INTERLEXUS S.L., Calle Marques ATLAS AIR CONDITIONING COMPANY Del Duero, 76 (PLT 3C), San Pedro De LIMITED, 55 Roebuck House, Palace Alcantara, Marbella, Malaga 29670, Spain; Street, London, United Kingdom [IRAQ2] C.I.F. B–64252703 (Spain) [SDNT] ATLAS EQUIPMENT COMPANY LIMITED, AUTO EXPRESS DORADOS S.A. DE C.V., 55 Roebuck House, Palace Street, London, Avenida Cristobal Colon, Saucillo, Chi- United Kingdom [IRAQ2] huahua, Mexico; Panamericana 110 Colonia ATOMIC ENERGY ORGANIZATION OF Altavista, Saucillo, Chihuahua C.P. 33620, IRAN (a.k.a. SAZEMAN-E ENERGY Mexico [SDNTK] ATOMI), P.O. Box 14144–1339, End of North AUTOMOBILE CORPORATION, Khartoum, Karegar Avenue, Tehran, Iran [NPWMD] Sudan [SUDAN] ATTAR ; Vessel Registration Identification AVALON, S.A., Colon Free Zone, Panama IMO 9074092 (vessel) [NPWMD] [CUBA] ATWA, Ali (a.k.a. BOUSLIM, Ammar AVENDANO MUNERA, Jairo Ivan, Carrera Mansour; a.k.a. SALIM, Hassan Rostom), 52 No. 41–81, Edificio El Polo, Medellin, Co- Lebanon; DOB 1960; POB Lebanon; citizen lombia; DOB 26 Aug 1960; Cedula No. Lebanon (individual) [SDGT] 71589827 (Colombia) (individual) [SDNT] ATWAH, Muhsin Musa Matwalli (a.k.a. AVIANDINA S.A.C., Avenida Jose Pardo 601, ABDEL RAHMAN; a.k.a. ABDUL Lima, Peru; RUC #20423916541 (Peru) RAHMAN; a.k.a. AL-MUHAJIR, Abdul [SDNTK] Rahman; a.k.a. AL-NAMER, Mohammed AVIATRANS ANSTALT (a.k.a. AVIATRANS K.A.), Afghanistan; DOB 19 Jun 1964; POB ESTABLISHMENT), Ruggell, Liech- Egypt; citizen Egypt (individual) [SDGT] tenstein [IRAQ2] AUCHENBURG FARM, Nyamandlovu, AVILA DE MONDRAGON, Ana Dolores, c/o Zimbabwe [ZIMBABWE] INVERSIONES Y CONSTRUCCIONES ABC AUDITORES ESPECIALIZADOS LTDA., S.A., Cali, Colombia; c/o COMPAX LTDA., Calle 93 No. 14–20 Ofc. 611, Bogota, Colom- Cali, Colombia; c/o INVERSIONES Y bia; NIT #830041980–1 (Colombia) [SDNT] CONSTRUCCIONES COSMOVALLE AUF, Awad Ibn (a.k.a. AUF, Awad Muham- LTDA., Cali, Colombia; DOB 22 Dec 1911; mad Ibn; a.k.a. AUF, Mohammed Ahmed Cedula No. 29183223 (Colombia) (individual) Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn; [SDNT] a.k.a. AWF, Awad Ibn; a.k.a. NAUF, Awad AVILA GONZALEZ, Humberto, c/o Mohammed Ahmed Ebni; a.k.a. OAF, Awad ADMINISTRADORA DE SERVICIOS Mohamed Ahmed Ibn; a.k.a. OUF, Awad VARIOS CALIMA S.A., Cali, Colombia; c/o Mohamed Ahmed Ibn); DOB circa 1954; na- CHAMARTIN S.A., Cali, Colombia; DOB 2 tionality Sudan; Head of Military Intel- Apr 1960; Cedula No. 14882052 (Colombia); ligence and Security (individual) Passport 14882052 (Colombia) (individual) [DARFUR] [SDNT] AUM SHINRIKYO (a.k.a. A.I.C. COM- AVILA LOPEZ, Gabriel, c/o PREHENSIVE RESEARCH INSTITUTE; ADMINISTRADORA DE SERVICIOS a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. VARIOS CALIMA S.A., Cali, Colombia; c/o ALEPH; a.k.a. AUM SUPREME TRUTH) CHAMARTIN S.A., Cali, Colombia; DOB 3 [FTO] [SDGT] Aug 1963; Cedula No. 16689631 (Colombia); AUNG, Win (a.k.a. AUNG, Dagon Win; a.k.a. Passport 16689631 (Colombia) (individual) AUNG, U Win), c/o Dagon International [SDNT] Limited, Burma; c/o Dagon Timber Lim- AVILA MIRANDA, Jorge Adalberto, Calle ited, Burma; DOB circa 1953; nationality 52N No. 2D–29, Cali, Colombia; c/o Burma (individual) [BURMA] [JADE] CAUCALITO LTDA., Cali, Colombia; DOB AUREAL INMOBILIARIA LTDA., Avenida 7 23 Apr 1950; Cedula No. 12534286 (Colombia) No. 112–38 of. 104, Bogota, Colombia [SDNT] (individual) [SDNT] AURELIANO FELIX, Jorge (a.k.a. AWDA, Abd Al Aziz; DOB 1946; Chief Ideolog- ‘‘MACUMBA’’); DOB 15 Apr 1952; nation- ical Figure of PALESTINIAN ISLAMIC ality Mexico (individual) [SDNTK] JIHAD-SHIQAQI (individual) [SDT] AUREUM PALACE HOTELS AND RESORTS AWEYS, Dahir Ubeidullahi, Via Cipriano (a.k.a. AUREUEM PALACE HOTEL AND Facchinetti 84, Rome, Italy (individual) RESORT (BAGAN); a.k.a. AUREUEM PAL- [SDGT] ACE HOTEL AND RESORT (NGAPALI); AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh a.k.a. AUREUM PALACE HOTEL AND RE- Hassan Dahir Aweys; a.k.a. AWES, Hassan SORT (NGWE SAUNG); a.k.a. AUREUM Dahir; a.k.a. AWES, Shaykh Hassan Dahir; PALACE HOTEL AND RESORT GROUP a.k.a. AWEYES, Hassen Dahir; a.k.a.

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AWEYS, Ahmed Dahir; a.k.a. AWEYS, a.k.a. PEREZ, Jay), 24 Paraiso Street, Sheikh; a.k.a. AWEYS, Sheikh Hassan Barangay Poblacion, Mandaluyong City, Dahir; a.k.a. DAHIR, Aweys Hassan; a.k.a. Manila, Philippines; DOB 15 Sep 1973; POB IBRAHIM, Mohammed Hassan; a.k.a. 24 Paraiso Street, Barangay Poblacion, OAIS, Hassan Tahir; a.k.a. UWAYS, Has- Mandaluyong City, Manila, Philippines; san Tahir; a.k.a. ‘‘HASSAN, Sheikh’’), Eri- nationality Philippines (individual) trea; Somalia; DOB 1935; citizen Somalia; [SDGT] nationality Somalia (individual) [SOMA- AZAM, Amir (a.k.a. SHEIKH MOHAMMED, LIA] Amir Azam), Dubai, United Arab Emirates; AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh c/o A A TRADING FZCO, Dubai, United Hassan Dahir Aweys; a.k.a. AWES, Shaykh Arab Emirates; DOB 02 Nov 1971; POB Hassan Dahir); DOB 1935; citizen Somalia Chiswick, England; citizen United Arab (individual) [SDGT] Emirates; Passport 039856039 (United King- AW-MOHAMED, Ahmed Abdi (a.k.a. dom) (individual) [SDNTK] ABUZUBAIR, Muktar Abdulrahim; a.k.a. AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); AW MOHAMMED, Ahmed Abdi; a.k.a. DOB 1 Jul 1936; POB Mosul or Baghdad, ‘‘ABU ZUBEYR’’; a.k.a. ‘‘GODANE’’; a.k.a. Iraq; nationality Iraq; Passport NO34409/129 ‘‘GODANI’’; a.k.a. ‘‘SHAYKH issued July 1997; Deputy Prime Minister MUKHTAR’’); DOB 10 Jul 1977; POB (individual) [IRAQ2] Hargeysa, Somalia; nationality Somalia AZIZAH, Sa’id Yusif Ali Abu (a.k.a. AZIZ, (individual) [SDGT] Sa’id Yusif Abu; a.k.a. ’AZIZ, Sa’ud Abu; AW-MOHAMED, Ahmed Abdi (a.k.a. ABU a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. ZUBEYR, Muktar Abdirahman; a.k.a. AZIZAT, Sa’id Yusif Ali Abu; a.k.a. ABUZUBAIR, Muktar Abdulrahim; a.k.a. HAMID, Abdul; a.k.a. ‘‘AL-HAMID, Abd’’; AW MOHAMMED, Ahmed Abdi; a.k.a. AW- a.k.a. ‘‘THERAB, Abu’’; a.k.a. ‘‘THURAB, MOHAMUD, Ahmed Abdi; a.k.a. Abu’’; a.k.a. ‘‘TURAB, Abu’’); DOB 1958; ‘‘GODANE’’; a.k.a. ‘‘GODANI’’; a.k.a. POB Tripoli, Libya; Passport 87/437555 ‘‘MUKHTAR, Shaykh’’; a.k.a. ‘‘ZUBEYR, (Libya) (individual) [SDGT] Abu’’); DOB 10 Jul 1977; POB Hargeysa, So- AZZA AIR TRANSPORT COMPANY LTD. malia; nationality Somalia (individual) (a.k.a. AZZA AVIATION COMPANY; a.k.a. [SOMALIA] AZZA TRANSPORT), German Culture Cen- AYALA BARRERA, Rubi Yiceth, c/o ter, McNimer Street, P. O. Box 11586, Khar- MATAMBRE DE LO MEJOR, Bogota, Co- toum, Sudan [DARFUR] lombia; c/o HERJEZ LTDA., Bogota, Co- B R C S.A. (a.k.a. BARRERA RIOS lombia; DOB 13 Feb 1982; Cedula No. CAMACHO ADMINISTRACION Y 52784570 (Colombia) (individual) [SDNTK] FINANZAS S.A.), Calle 28N No. 6BN–54, AYARI, Chiheb Ben Mohamed (a.k.a. AL- Cali, Colombia; NIT #900021843–7 (Colom- AYARI, Chiheb Ben Mohamed Ben bia) [SDNT] Mokhtar; a.k.a. ‘‘HICHEM ABU HCHEM’’), BA TAQWA FOR COMMERCE AND REAL Via di Saliceto n.51/9, Bologna, Italy; DOB ESTATE COMPANY LIMITED (n.k.a. 19 Dec 1965; POB Tunis, Tunisia; nation- HOCHBURG, AG), formerly c/o Asat Trust ality Tunisia; Passport L246084 issued 10 reg., Vaduz, Liechtenstein; Vaduz, Liech- Jun 1996 expires 9 Jun 2001 (individual) tenstein [SDGT] [SDGT] BA’ASYIR, Abu Bakar (a.k.a. BAASYIR, AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); Abu Bakar; a.k.a. BASHIR, Abu Bakar; DOB 1 Jan 1961; POB Yanikses, Turkey; na- a.k.a. ‘‘ABDUS SAMAD’’; a.k.a. ‘‘ABDUS tionality Turkey (individual) [SDNTK] SOMAD’’); DOB 17 Aug 1938; POB Jombang, AYE, Maung; DOB 25 Dec 1937; citizen East Java, Indonesia; nationality Indo- Burma; nationality Burma; Vice Senior nesia (individual) [SDGT] General; Vice-Chairman of the State Peace BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, and Development Council; Deputy Com- Mondher Ben Mohsen Ben Ali; a.k.a. mander-in-Chief, Myanmar Defense Serv- ‘‘HAMZA’’), Via di Saliceto n.51/9, Bologna, ices (Tatmadaw); Commander-in-Chief, Italy; DOB 18 Mar 1967; POB Kairouan, Tu- Myanmar Army (individual) [BURMA] nisia; nationality Tunisia; Passport AYER SHWE WAH COMPANY LIMITED K602878 issued 5 Nov 1993 expires 9 Jun 2001 (a.k.a. AYE YAR SHWE WAH; a.k.a. AYER (individual) [SDGT] SHWE WA; a.k.a. AYEYA SHWE WAR BABANOUSA MILK PRODUCTS FACTORY, COMPANY), 5 Pyay Road, Hlaing Town- P.O. Box 16, Babanousa, Sudan [SUDAN] ship, Yangon, Burma [BURMA] BABBAR KHALSA INTERNATIONAL AYERAS, Ricardo Perez (a.k.a. AYERAS, [SDGT] Abdul Kareem; a.k.a. AYERAS, Abdul BABIL INTERNATIONAL, Aeroport D’Orly, Karem; a.k.a. AYERAS, Abdul Karim; Orly Aerogare 94390, France [IRAQ2] a.k.a. AYERAS, Khalil; a.k.a. AYERAS, BADAT, Sajid Mohammed (a.k.a. BADAT, Ricardo Abdulkareem; a.k.a. AYERAS, Ri- Muhammed; a.k.a. BADAT, Saajid; a.k.a. cardo Abdulkarim; a.k.a. AYERAS, Ricky; BADAT, Sajid; a.k.a. BADAT, Sajid Mu- a.k.a. AYERS, Abdul Karim; a.k.a. MUJIB, hammad; a.k.a. BADET, Muhammed; a.k.a. Abdul; a.k.a. PEREZ, Isaac Jay Galang; BADET, Saajid Mohammad; a.k.a. BADET,

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Sajid Muhammad; a.k.a. ‘‘AL BRITAINI, BALLEN SOLANO, German, Bogota, Colom- Issa’’; a.k.a. ‘‘AL PAKISTANI, Abu Issa’’; bia; DOB 13 Sep 1958; citizen Colombia; Ce- a.k.a. ‘‘AL PAKISTANI, Issa’’); DOB 28 dula No. 11254250 (Colombia) (individual) Mar 1979; alt. DOB 8 Mar 1976; POB Paki- [SDNTK] stan; alt. POB Gloucester, United King- BALLEN SOLANO, Manuel Humberto, Bo- dom; citizen United Kingdom; Passport gota, Colombia; DOB 22 Sep 1956; citizen 026725401 (United Kingdom); alt. Passport Colombia; Cedula No. 19295921 (Colombia) 703114075 (United Kingdom); Currently im- (individual) [SDNTK] prisoned in the United Kingdom (indi- BAMBOO CREEK FARM, Shamva, Zimbabwe vidual) [SDGT] [ZIMBABWE] BADRI, Gabril Abdul Kareem (a.k.a. BANANERA AGRICOLA S.A. (a.k.a. BAREY, Djibril Abdul Kareem; a.k.a. BANAGRICOLA S.A.), Carrera 2B No. 26– BARI, Gabril Abdul Karim; a.k.a. 12, Santa Marta, Colombia; NIT #800142651– KAREEM, Djibril Abdul), Darfur, Sudan; 6 (Colombia) [SDNT] DOB circa 1961; Colonel for the National BANCA DE INVERSION Y MERCADO DE Movement for Reform and Development CAPITALES S.A. (a.k.a. BIMERC S.A.), (NMRD) (individual) [DARFUR] Avenida 6N No. 17–92 Oficina 802, Cali, Co- BAENA CARDENAS, Luis Gonzalo, c/o lombia; NIT #800238316–7 (Colombia) BANCA DE INVERSION Y MERCADO DE [SDNT] CAPITALES S.A., Cali, Colombia; DOB 30 BANCO INTERNACIONAL DE Jul 1955; Cedula No. 19266564 (Colombia) DESARROLLO, C.A., Urb. El Rosal, (individual) [SDNT] Avenida Francisco de Miranda, Edificio BAEZA MOLINA, Carlos Alberto, c/o DERE- Dozsa, Piso 8, Caracas C.P. 1060, Venezuela; CHO INTEGRAL Y CIA. LTDA., Cali, Co- RIF #J294640109 (Venezuela); SWIFT/BIC lombia; c/o INVERSIONES MIGUEL IDUNVECA; Banco Internacional de RODRIGUEZ E HIJO, Cali, Colombia; DOB Desarrollo, C.A. is a separate and distinct 6 Mar 1958; Cedula No. 16621765 (Colombia) (individual) [SDNT] entity from Banco Interamericano de BAHAJI, Said, Bunatwiete #23, Hamburg Desarrollo, known in English as the Inter- 21073, Germany; 12 Rue Descartes, Meknes, American Development Bank (IADB), and Morocco; Wiesendamm #135, Hamburg from Banco Desarrollo Economico y Social 22303, Germany; Marienstr #54, Hamburg De Venezuela (BANDES), an entity owned 21073, Germany; DOB 15 Jul 1975; POB by the Government of Venezuela [NPWMD] Haselunne, Lower Saxony, Germany; na- BANCO NACIONAL DE CUBA (a.k.a. BNC; tionality Morocco; alt. nationality Ger- a.k.a. NATIONAL BANK OF CUBA), Dai- many (individual) [SDGT] Ichi Bldg. 6th Floor, 10–2 Nihombashi, 2- BAHAZIQ, Mahmoud Mohammad Ahmed chome, Chuo-ku, Tokyo 103, Japan; (a.k.a. ABU ’ABD AL-’AZIZ; a.k.a. ABU Avenida de Concha Espina 8, Madrid E– ABDUL AZIZ; a.k.a. BAHAZIQ, Mahmoud; 28036, Spain; Federico Boyd Avenue & 51 a.k.a. SHAYKH SAHIB); DOB 17 Aug 1943; Street, Panama City, Panama; alt. DOB 1944; alt. DOB 1943; POB India; na- Zweierstrasse 35, Zurich CH–8022, Switzer- tionality Saudi Arabia; Registration ID 4– land [CUBA] 6032–0048–1 (Saudi Arabia) (individual) BANDERAS, Aracelly, c/o AGROPECUARIA [SDGT] LA ROBLEDA S.A., Cali, Colombia; DOB 30 BAHMANYAR, Bahmanyar Morteza; DOB 31 Nov 1955 (individual) [SDNT] Dec 1952; POB Tehran, Iran; Passport BANGKOK ARTI–FLORA DESIGN LIMITED I0005159 (Iran); alt. Passport 10005159 (Iran) PARTNERSHIP (a.k.a. HANG HUN SUAN (individual) [NPWMD] CHAMKAT BANG KOK ATHI-FLORA BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, DISAIN), 812/89 Ratchada Phisek Road, Din Hikmat), Baghdad, Iraq; nationality Iraq; Daeng precinct, Huai Khwang district, Passport 035667 (Iraq) (individual) [IRAQ2] Bangkok, Thailand [SDNTK] BAJAGIC, Zvonko (a.k.a. ‘‘DUGA PUSKA’’); BANGKOK SILK FLOWER COMPANY LTD., DOB 6 Sep 1953; POB Vlasenica, Bosnia- 277–279 Soi Thiam Ruammit, Ratchada Herzegovina (individual) [BALKANS] Phisek Road, Huai Khwang district, Bang- BALA, Haradin; DOB 10 Jun 1957; POB kok, Thailand [SDNTK] Gornja Koretica, Serbia and Montenegro; BANK AL TAQWA LIMITED (a.k.a. AL ICTY indictee (individual) [BALKANS] TAQWA BANK; a.k.a. BANK AL TAQWA), BALDENEGRO BASTIDAS, Manuel Dario, c/ P.O. Box N–4877, Nassau, Bahamas, The; c/ o AGRICOLA GAXIOLA S.A. DE C.V., o Arthur D. Hanna & Company, 10 Deveaux Hermosillo, Sonora, Mexico; DOB 11 Jan Street, Nassau, Bahamas, The [SDGT] 1963; POB Hermosillo, Sonora, Mexico; alt. BANK JOSIAIYI KESHAHVARZI (a.k.a. AG- POB Distrito Federal, Mexico, Mexico; cit- RICULTURAL DEVELOPMENT BANK OF izen Mexico; nationality Mexico; C.U.R.P. IRAN), Farahzad Expressway, Tehran, Iran BABM630111HSLLSN16 (Mexico); alt. [IRAN] C.U.R.P. BABM630111HSLLSN08 (Mexico); BANK KARGOSHAEE (a.k.a. KARGOSA’I Passport 260000406 (Mexico) (individual) BANK), 587 Mohammadiye Square, [SDNTK] Mowlavi St., Tehran 11986, Iran [NPWMD]

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BANK MARKAZI JOMHOURI ISLAMI IRAN BANK OF KHARTOUM (a.k.a. BANK OF (a.k.a. THE CENTRAL BANK OF IRAN), KHARTOUM GROUP), P.O. Box 2732, Khar- Ferdowsi Avenue, P.O. Box 11365–8551, toum, Sudan; P.O. Box 408, Barlaman Ave- Tehran, Iran [IRAN] nue, Khartoum, Sudan; El Dinder, Sudan; BANK MASKAN (a.k.a. HOUSING BANK (OF El Mazmoum, Sudan; P.O. Box 12, Kosti, IRAN)), Ferdowsi St., Tehran, Iran [IRAN] Sudan; Sawakin, Sudan; Wadi Halfa, BANK MELLAT, Cumhuriyet Bulvari No 88/ Sudan; P.O. Box 880, Khartoum, Sudan; A, PK 7103521, Konak, Izmir, Turkey; PO P.O. Box 131, Wad Medani, Sudan; P.O. Box Box 375010, Amiryan Str #6, P/N–24, 89, Atbara, Sudan; Tokar, Sudan; Assalaya, Yerevan, Armenia; PO Box 79106425, Ziya Sudan; Karkoug, Sudan; University of Gokalp Bulvari No 12, Kizilay, Ankara, An- Khartoum, Khartoum, Sudan; P.O. Box 241, kara, Turkey; 327 Forsat and Taleghani Port Sudan, Sudan; Abugaouta, Sudan; El Avenue, Tehran 15817, Iran; Buyukdere Dain, Sudan; El Damazeen, Sudan; El Cad, Cicek Sokak No 1–1 Levent, Levent, Roseirs, Sudan; El Suk el Shabi, Sudan; Istanbul, Turkey; Keumkang Tower—13th Kassala, Sudan; Shendi, Sudan; Singa, & 14th Floor, 889–13 Daechi-Dong, Sudan; Tandalti, Sudan; P.O. Box 312, Gangnam-Ku, Seoul 135–280, Korea, South; Khartoum, Sudan; P.O. Box 67, Omdurman, Head Office Bldg, 327 Taleghani Ave, Sudan; Berber, Sudan; Dongola, Sudan; El Tehran 15817, Iran; all offices worldwide Fow, Sudan; El Garia, Sudan; Halfa el [NPWMD] Gadida, Sudan; Karima, Sudan; Omdurman BANK MELLI IRAN (a.k.a. BANK MELLI; P.O. Square, P.O. Box 341, Khartoum, a.k.a. NATIONAL BANK OF IRAN), PO Sudan; Sharia el Murada, Khartoum, Box 2656, Liva Street, Abu Dhabi, United Sudan; P.O. Box 1008, Khartoum, Sudan; Arab Emirates; PO Box 459, Al Borj St, Abu Hammad, Sudan; El Damer, Sudan; El Sharjah, United Arab Emirates; Room 704– Fashir, Sudan; El Ghadder, Sudan; P.O. 6, Wheelock Hse, 20 Pedder St, Central, Box 220, El Obeid, Sudan; Sharia el Hong Kong; PO Box 1894, Baniyas St, Barlaman, P.O. Box 922, Khartoum, Sudan; Deira, Dubai City, United Arab Emirates; Rufaa, Sudan; Tamboul, Sudan; El Gadarit, PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, Sudan; El Managil, Sudan; Sharia el United Arab Emirates; 43 Avenue Gama’a, P.O. Box 880, Khartoum, Sudan; Montaigne, Paris 75008, France; PO Box Suk el Arabi, P.O. Box 4160, Khartoum, 1888, Clock Tower, Industrial Rd, Al Ain Sudan; Rabak, Sudan; El Daba, Sudan; El Club Bldg, Al Ain, Abu Dhabi, United Arab Dilling, Sudan; El Rahad, Sudan; Sharia el Emirates; Postfach 112 129, Holzbruecke 2, Gamhoria, P.O. Box 312, Khartoum, Sudan; D–20459, Hamburg, Germany; Unit 1703–4, Tayar Murad, P.O. Box 922, Khartoum, 17th Floor, Hong Kong Club Building, 3 A Sudan; P.O. Box 135, Nyala, Sudan Chater Road Central, Hong Kong; PO Box [SUDAN] 2643, Ruwi, Muscat 112, Oman; Nobel Ave. BANK OF SUDAN, Atbara, Sudan; Wau, 14, Baku, Azerbaijan; PO Box 11365–171, Sudan; Sharia El Gamaa, P.O. Box 313, Ferdowsi Avenue, Tehran, Iran; Bank Melli Khartoum, Sudan; P.O. Box 34, Port Sudan, Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Sudan; P.O. Box 27, El Obeid, Sudan; Iraq; PO Box 248, Hamad Bin Abdulla St, Nyala, Sudan; P.O. Box 73, Kosti, Sudan; Fujairah, United Arab Emirates; PO Box Wad Medani, Sudan; P.O. Box 136, Juba, 5270, Oman Street Al Nakheel, Ras Al- Sudan [SUDAN] Khaimah, United Arab Emirates; PO Box BANK REFAH KARGARAN (a.k.a. WORK- 3093, Ahmed Seddiqui Bldg, Khalid Bin El- ERS WELFARE BANK (OF IRAN)), Walid St, Bur-Dubai, Dubai City 3093, Moffettah No. 125, P.O. Box 15815 1866, United Arab Emirates; all offices world- Tehran, Iran [IRAN] wide [NPWMD] BANK SADERAT IRAN (a.k.a. BANK BANK MELLI IRAN INVESTMENT COM- SADERAT PLC; a.k.a. IRAN EXPORT PANY (a.k.a. BMIIC), Bldg 2, Nader Alley BANK), PO Box 4308, 25–29 Venizelou St, after Beheshi Forked Road, P.O. Box 15875– Athens, Attica GR 105 64, Greece; 1st Floor, 3898, Tehran 15116, Iran; Rafiee Alley, Alrose Bldg, Verdun-Rashid Karame St, Nader Alley, 2 After Serahi Shahid Beirut, Lebanon; PO Box 700, Abu Dhabi, Beheshti, Vali E Asr Avenue, Tehran, Iran; United Arab Emirates; Bur Dubai, Khaled No. 2, Nader Alley, Vali-Asr Str., P.O. Box Bin Al Walid St, Dubai City, United Arab 3898–15875, Tehran, Iran; Business Registra- Emirates; Sheikh Zayed Rd, Dubai City, tion Document #89584 (Iran) [NPWMD] United Arab Emirates; PO Box 316, Bank BANK MELLI IRAN ZAO, Number 9/1, Ulitsa Saderat Bldg, Alaroda St, Borj Ave, Mashkova, Moscow 103064, Russia Sharjah, United Arab Emirates; 16 rue de [NPWMD] la Paix, Paris 75002, France; Alghobeiri BANK MELLI PRINTING AND PUBLISHING Branch-Aljawhara Bldg, Ghobeiry Blvd, CO. (a.k.a. BANK MELLI PRINTING CO.), Beirut, Lebanon; PO Box 4425, Salwa Rd, Km 16 Karaj Special Road, Tehran, Iran; Doha, Qatar; PO Box 1140, Al-Am Road, Al- 18th Km Karaj Special Road, P.O. Box Ein, Al Ain, Abu Dhabi, United Arab Emir- 37515–183, Tehran, Iran; Business Registra- ates; Postfach 112227, Deichstrasse 11, 20459, tion Document #382231 (Iran) [NPWMD] Hamburg, Germany; PO Box 5126, Beirut,

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Lebanon; PO Box 1269, Muscat 112, Oman; BARAKAAT CONSTRUCTION COMPANY, PO Box 4182, Murshid Bazar Branch, Dubai P.O. Box 3313, Dubai, United Arab Emirates City, United Arab Emirates; 5 Lothbury, [SDGT] London EC2R 7HD, United Kingdom; BARAKAAT GROUP OF COMPANIES, P.O. Postfach 160151, Friedenstr 4, D–60311, Box 3313, Dubai, United Arab Emirates; Frankfurt am Main, Germany; 3rd Floor, Mogadishu, Somalia [SDGT] Aliktisad Bldg, Ras El Ein Street Baalbak, BARAKAAT INTERNATIONAL COMPANIES Baalbak, Lebanon; Saida Branch, Sida (a.k.a. ‘‘BICO’’), Dubai, United Arab Emir- Riad Elsoleh St, Martyrs Sq, Saida, Leb- ates; Mogadishu, Somalia [SDGT] anon; Borj Albarajneh Branch-20 Alholom BARAKAAT INTERNATIONAL, INC., 1929 Bldg, Sahat Mreijeh, Kafaat St, Beirut, South 5th Street, Suite 205, Minneapolis, Lebanon; PO Box 16, Liwara Street, Ajman, MN [SDGT] United Arab Emirates; Ground Floor Busi- BARAKAAT NORTH AMERICA, INC., 2019 ness Room, Building Banke Khoon Road, Bank St., Ottawa, Ontario, Canada; 925 Harat, Afghanistan; No. 56, Opposite of Se- Washington St., Dorchester, MA [SDGT] curity Department, Toraboz Khan Str., Kabul, Afghanistan; 3rd Floor, Mteco Cen- BARAKAAT RED SEA TELECOMMUNI- tre, Mar Elias, Facing Al Hellow Barrak, CATIONS, Guureeye, Somalia; Kowthar, POB 5126, Beirut, Lebanon; 2nd Floor, No Somalia; Bubaarag, Somalia; Xuuxuule, 181 Makhtoomgholi Ave, Ashgabat, Somalia; Najax, Somalia; Carafaat, Soma- Turkmenistan; PO Box 4182, Almaktoum lia; Ala Aamin, Somalia; Nakhiil, Somalia; Rd, Dubai City, United Arab Emirates; PO Huruuse, Somalia; Ticis, Somalia; Gufure, Box 15745–631, Bank Saderat Tower, 43 Somalia; Bossaso, Somalia; Raxmo, Soma- Somayeh Avenue, Tehran, Iran; PO Box lia; Noobir, Somalia [SDGT] 2256, Doha, Qatar; all offices worldwide BARAKAAT TELECOMMUNICATIONS [SDGT] COMPANY LIMITED (a.k.a. BTELCO), BANK SANAT VA MADAN (a.k.a. BANK OF Bakara Market, Dar Salaam Buildings, INDUSTRY AND MINE (OF IRAN)), Hafez Mogadishu, Somalia; Netherlands [SDGT] Avenue, P.O. Box 11365/4978, Tehran, Iran BARAKAAT TELECOMMUNICATIONS [IRAN] COMPANY SOMALIA, LIMITED, P.O. Box BANK SEPAH, Imam Khomeini Square, 3313, Dubai, United Arab Emirates [SDGT] Tehran 1136953412, Iran; Hafenstrasse 54, D– BARAKAT BANK AND REMITTANCES, 60327, Frankfurt am Main, Germany; 64 Mogadishu, Somalia; Dubai, United Arab Rue de Miromesnil, Paris 75008, France; Emirates [SDGT] Via Barberini 50, Rome, RM 00187, Italy; 17 BARAKAT COMPUTER CONSULTING Place Vendome, Paris 75008, France; all of- (a.k.a. ‘‘BCC’’), Mogadishu, Somalia fices worldwide [NPWMD] [SDGT] BANK SEPAH INTERNATIONAL PLC, 5–7 BARAKAT CONSULTING GROUP (a.k.a. Eastcheap, London EC3M 1JT, United ‘‘BCG’’), Mogadishu, Somalia [SDGT] Kingdom [NPWMD] BARAKAT GLOBAL TELEPHONE COM- BANK TAAVON KESHAVARZI IRAN (a.k.a. PANY, Mogadishu, Somalia; Dubai, United AGRICULTURAL COOPERATIVE BANK Arab Emirates [SDGT] OF IRAN), No. 129 Patrice Lumumba BARAKAT IMPORT EXPORT LTDA, Street, Jalal-Al-Ahmad Expressway, P.O. Iquique, Chile; Tax ID No. AABA 670850 Y Box 14155/6395, Tehran, Iran [IRAN] BANK TEJARAT, 130 Taleghani Avenue, [SDGT] Nejatoullahie, P.O. Box 11365–5416, Tehran, BARAKAT POST EXPRESS (a.k.a. ‘‘BPE’’), Iran; all offices worldwide [IRAN] Mogadishu, Somalia [SDGT] BANOVIC, Predrag; DOB 28 Oct 1969; POB BARAKAT REFRESHMENT COMPANY, Prijedor, Bosnia-Herzegovina; ICTY in- Mogadishu, Somalia; Dubai, United Arab dictee in custody (individual) [BALKANS] Emirates [SDGT] BARAHONA CORDOBEZ, Jaime (a.k.a. BARAKAT WIRE TRANSFER COMPANY, BARONA CORDOBES, Jaime; a.k.a. 4419 S. Brandon St., Seattle, WA [SDGT] BARONA CORDOBEZ, Jaime), Avenida BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Reforma 8–33 Zona 10, Guatemala City, Assaad Ahmad; a.k.a. BARAKAT, Assad; Guatemala; c/o OVERSEAS TRADING a.k.a. BARAKAT, Assad Ahmed Muham- COMPANY S.A., Guatemala City, Guate- mad; a.k.a. BARAKAT, Assad Hassan; mala; 10 Calle 5–60 Zona 9, Guatemala City, a.k.a. BARAKAT, Jach Assad Ahmad; Guatemala; Km. 16.5 El Salvador 169, a.k.a. HAJJ AS’AD AHMAD), Rua Rio Andalucia, Guatemala; DOB 1 Oct 1960; Branco Lote 682, Quadra 13, Foz do Iguacu, POB Guatemala; NIT #953243–9 (Guate- Brazil; Rua Silva Jardim 290, Foz do mala); Passport 16660729 (Guatemala) (indi- Iguacu, Brazil; Rua Xavier Da Silva 535, vidual) [SDNT] Edificio Martin Terro, Apartment 301, Foz BARAKA TRADING COMPANY, P.O. Box do Iguacu, Brazil; Piribebuy Y A. Jara, 3313, Dubai, United Arab Emirates [SDGT] Ciudad del Este, Paraguay; Rue Taroba BARAKAAT BOSTON, 266 Neponset Ave., 1005, Beatriz Menez Building, Foz do Apt 43, Dorchester, MA 02122–3224 [SDGT] Iguacu, Brazil; Apartment 111, Panorama

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Building, Iquique, Chile; Arrecife Apart- EDITORES S.A., Cali, Colombia; c/o ment Building, Iquique, Chile; DOB 25 Mar BARRERA RIOS NEGOCIOS 1967; POB Lebanon (individual) [SDGT] INMOBILIARIOS E.U., Cali, Colombia; c/o BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, APVA S.A., Cali, Colombia; c/o CIDCA, Bo- Hamza Ahmad; a.k.a. BARAKAT, Hamze gota, Colombia; c/o CECEP S.A., Cali, Co- Ahmad; a.k.a. BARAKAT, Hamzi Muham- lombia; c/o ENSAMBLADORA mad); DOB 10 Jan 1963; POB Rubtlatine, COLOMBIANA AUTOMOTRIZ S.A., Bar- Lebanon; alt. POB Beirut, Lebanon; citizen ranquilla, Colombia; DOB 21 Nov 1940; POB Lebanon (individual) [SDGT] Sevilla, Valle, Colombia; Cedula No. BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, 6451857 (Colombia); Passport AG003135 (Co- Hatam Ahmad; a.k.a. BARAKAT, Hatem lombia) (individual) [SDNT] Ahmad; a.k.a. BARAKAT, Hattem Ahmad; BARRERA MEDRANO, Nicandro (a.k.a. a.k.a. BARAKAT, Hotem Ahmad); DOB 25 BARRERA MENDOZA, Nicandro; a.k.a. Sep 1961; POB Mousaitbe, Lebanon; citizen BARRERA, Nicandro; a.k.a. BARRERA, Lebanon; alt. citizen Paraguay; Identifica- Robert; a.k.a. CHAPARRO; a.k.a. CHATO; tion Number 2.194.975 (Paraguay); alt. Iden- a.k.a. EL NICA; a.k.a. EL NICE; a.k.a. EL tification Number 2.194.575 (Paraguay); NICO; a.k.a. NICA; a.k.a. NICANDRO, Passport 183319 (Paraguay); alt. Passport Barrera Mendoza; a.k.a. NICO), c/o 148842 (Paraguay); alt. Passport 106318 Purepecha Trucking Co., Uruapan, (Paraguay) (individual) [SDGT] Michoacan, Mexico; DOB 2 Nov 1964; POB BARAKAT, Mohammad Fayez; DOB 11 Mar Michoacan, Mexico; citizen Mexico; 1969; POB Rubtlatine, Lebanon; citizen C.U.R.P. BAMN641102HMNRDC02 (Mexico) Lebanon; alt. citizen Paraguay; Identifica- (individual) [SDNTK] tion Number 2.121.948 (Paraguay) (indi- BARRERA RIOS NEGOCIOS vidual) [SDGT] INMOBILIARIOS E.U., Carrera 22 No. 5A– BARAKO TRADING COMPANY LLC (a.k.a. 21, Cali, Colombia; NIT #805030626–9 (Co- BARAKA TRADING COMPANY), P.O. Box lombia) [SDNT] 3313, Dubai, United Arab Emirates [SDGT] BARRERA RIOS, Alfonso, c/o A K EDUCAL BARCO RUIZ, Eduardo, c/o FOGENSA S.A., S.A. EDUCACION CON CALIDAD, Cali, Co- Bogota, Colombia; DOB 26 May 1945; Cedula lombia; c/o A K DIFUSION S.A. No. 5562182 (Colombia); Passport 5562182 PUBLICIDAD Y MERCADEO, Cali, Colom- (Colombia) (individual) [SDNT] bia; c/o NEGOCIOS Y CAPITALES S.A., BARNEY CELAYA, Juan Diego, c/o Pereira, Colombia; c/o B R C S.A., Cali, Co- MULTICAJA DE TIJUANA, S.A. DE C.V., lombia; c/o CECEP EDITORES S.A., Cali, Tijuana, Baja California, Mexico; c/o Colombia; Calle 14 Oeste No. 2B1–45 apto. OPERADORA DE CAJA Y SERVICIOS, 302E, Cali, Colombia; c/o S.A. DE C.V., Tijuana, Baja California, ENSAMBLADORA COLOMBIANA Mexico; DOB 16 Mar 1959; POB Sonora, AUTOMOTRIZ S.A., Barranquilla, Colom- Mexico; citizen Mexico; nationality Mex- bia; c/o ALFONSO BARRERA RIOS Y CIA ico; C.U.R.P. BACJ590316HSRRLN01 (Mex- S. EN C.S., Cali, Colombia; c/o CECEP ico) (individual) [SDNTK] S.A., Cali, Colombia; c/o APVA S.A., Cali, BARONA DORADO, Fernando, c/o Colombia; c/o WORLD LINE SYSTEM S.A., DISMERCOOP, Cali, Colombia; DOB 6 Jun Palmira, Valle, Colombia; c/o SERPROVIS 1963; Cedula No. 16688872 (Colombia) (indi- S.A. SERVICIOS Y PROVISIONES, Cali, vidual) [SDNT] Colombia; c/o BARRERA RIOS NEGOCIOS BAROON SHIPPING COMPANY LIMITED, INMOBILIARIOS E.U., Cali, Colombia; Haven Court, 5 Library Ramp, Gibraltar, DOB 08 Dec 1975; POB Cali, Colombia; Ce- United Kingdom [IRAQ2] dula No. 79648943 (Colombia); Passport BARRAGAN BALDERAS, Gilberto (a.k.a. AJ963037 (Colombia) (individual) [SDNT] ‘‘GILBERTO BARRAGAN’’), Miguel BARRERA RIOS, Alvaro Enrique, c/o Aleman, Tamaulipas, Mexico; DOB 19 May WORLD LINE SYSTEM S.A., Palmira, 1970; POB Miguel Aleman, Tamaulipas, Valle, Colombia; c/o BARRERA RIOS Mexico; citizen Mexico; nationality Mexico NEGOCIOS INMOBILIARIOS E.U., Cali, (individual) [SDNTK] Colombia; c/o APVA S.A., Cali, Colombia; BARRERA BARRERA, Daniel (a.k.a. ‘‘EL c/o B R C S.A., Cali, Colombia; c/o AL- LOCO BARRERA’’), Colombia; DOB 06 Nov FONSO BARRERA RIOS Y CIA. S. EN 1968; alt. DOB 15 Sep 1967; Cedula No. C.S., Cali, Colombia; Carrera 54A No. 5A– 18221599 (Colombia) (individual) [SDNTK] 21, Cali, Colombia; c/o CECEP EDITORES BARRERA MARIN, Alvaro, Calle 56D No. S.A., Cali, Colombia; c/o A K DIFUSION 28B–73, Barrio Las Mercedes, Palmira, S.A. PUBLICIDAD Y MERCADEO, Cali, Valle, Colombia; c/o WORLD LINE SYS- Colombia; c/o A K EDUCAL S.A. TEM S.A., Palmira, Valle, Colombia; c/o EDUCACION CON CALIDAD, Cali, Colom- NEGOCIOS Y CAPITALES S.A., Pereira, bia; c/o ENSAMBLADORA COLOMBIANA Colombia; c/o COMERCIALIZADORA DE AUTOMOTRIZ S.A., Barranquilla, Colom- BIENES Y SERVICIOS bia; c/o COMERCIALIZADORA DE BIENES ADMINISTRATIVOS Y FINANCIEROS Y SERVICIOS ADMINISTRATIVOS Y S.A., Cali, Colombia; c/o CECEP FINANCIEROS S.A., Cali, Colombia; c/o

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ALVARO ENRIQUE BARRERA RIOS Y BARTH, Frederik Heinz, Kientzheimer CIA S. EN C.S., Cali, Colombia; c/o CECEP Strasse 1, Schwendi 88477, Germany; DOB S.A., Cali, Colombia; c/o SERPROVIS S.A. 30 Aug 1965; POB Laupheim, Germany; cit- SERVICIOS Y PROVISIONES, Cali, Colom- izen Germany; Occupation: Chemist (indi- bia; c/o NEGOCIOS Y CAPITALES S.A., vidual) [SDNTK] Pereira, Colombia; DOB 05 Dec 1968; POB BASAYEV, Shamil Salmanovich; DOB 14 Jan Cali, Colombia; Cedula No. 16758185 (Colom- 1965; POB Dyshni-Vedeno, Chechnya; Pass- bia); Passport AJ149349 (Colombia) (indi- port 623334 (Russia) (individual) [SDGT] vidual) [SDNT] BASEVIC, Dragan; DOB 2 Mar 1976; POB Bel- BARRERA RIOS, Victoria Eugenia, c/o grade, Serbia (individual) [BALKANS] SERPROVIS S.A. SERVICIOS Y BASHAIER, Khartoum, Sudan [SUDAN] PROVISIONES, Cali, Colombia; c/o RIOS BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. JIMENEZ S. EN C.S., Bogota, Colombia; c/ AL-BATTARJEE, ’Adil; a.k.a. BATARJI, o B R C S.A., Cali, Colombia; Transversal ’Adil ’Abd al Jalil; a.k.a. BATTERJEE, 18 No. 127–43 Torre 4 apto. 1201, Bogota, Co- Adel; a.k.a. BATTERJEE, Adel Abdul lombia; c/o CECEP S.A., Cali, Colombia; c/ Jaleel I.), 2 Helmi Kutbi Street, Jeddah, o ALFONSO BARRERA RIOS Y CIA. S. EN Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 C.S., Cali, Colombia; c/o CECEP Jun 1946; POB Jeddah, Saudi Arabia; cit- EDITORES S.A., Cali, Colombia; c/o izen Saudi Arabia; Passport F 572010 issued ENSAMBLADORA COLOMBIANA 22 Dec 2004 expires 28 Oct 2009; E-mail: AUTOMOTRIZ S.A., Barranquilla, Colom- [email protected]. (individual) [SDGT] bia; c/o A K EDUCAL S.A. EDUCACION BATISTA, Miguel, Panama (individual) CON CALIDAD, Cali, Colombia; c/o APVA [CUBA] S.A., Cali, Colombia; c/o A K DIFUSION BAY INDUSTRIES, INC., 10100 Santa Monica S.A. PUBLICIDAD Y MERCADEO, Cali, Boulevard, Santa Monica, CA [IRAQ2] BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Colombia; c/o NEGOCIOS Y CAPITALES Baynah; a.k.a. ALI, Yassin Mohamed; S.A., Pereira, Colombia; c/o WORLD LINE a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, SYSTEM S.A., Palmira, Valle, Colombia; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. DOB 11 Dec 1970; POB Cali, Colombia; Ce- BEENAH, Yasin; a.k.a. BEENAH, Yassin; dula No. 66818996 (Colombia); Passport a.k.a. BEENAX, Yasin; a.k.a. BEENAX, AI939751 (Colombia) (individual) [SDNT] Yassin; a.k.a. BENAH, Yasin; a.k.a. BARRIGA FAYAD, Luis Santiago, c/o BENAH, Yassin; a.k.a. BENAX, Yassin; EUROMAR CARIBE S.A., Cartagena, Co- a.k.a. BEYNAH, Yasin; a.k.a. BINAH, lombia; c/o INVERSIONES LAMARC S.A., Yassin; a.k.a. CALI, Yasiin Baynax), Cartagena, Colombia; Carrera 4 No. 4–139, Rinkeby, Stockholm, Sweden; Mogadishu, Cartagena, Colombia; c/o INVERSIONES Somalia; DOB circa 1966; nationality So- EL PROGRESO S.A., Cartagena, Colombia; malia; alt. nationality Sweden (individual) Cedula No. 73085554 (Colombia) (individual) [SOMALIA] [SDNT] BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL BARRIO REZA, Jorge Luis, Calle Septima MUSLIMEEN), Al-Nabatiyah, Lebanon; No. 1401, Villa Juarez, Chihuahua, Chi- Sidon, Lebanon; Harat Hurayk, Beirut, huahua, Mexico; c/o SERVICIO AEREO Lebanon; Burj al-Barajinah, Lebanon; LEO LOPEZ, S.A. DE C.V., Chihuahua, Tyre, Lebanon; Ba’albak, Lebanon; Hirmil, Chihuahua, Mexico; DOB 31 Oct 1954; POB Lebanon [SDGT] Chihuahua, Chihuahua, Mexico; citizen BEARA, Ljubisa; DOB 14 Jul 1939; POB Sara- Mexico; nationality Mexico; C.U.R.P. jevo, Bosnia and Herzegovina (individual) BARJ541031HCHRZR06 (Mexico) (indi- [BALKANS] vidual) [SDNTK] BECERRA BECERRA, Alvaro, c/o BARRIOS SENIOR, Jario Ascanio, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, PENTACOOP LTDA., Bogota, Colombia; Colombia; Cedula No. 2730788 (Colombia) DOB 18 Jun 1962; Cedula No. 8723099 (Co- (individual) [SDNT] lombia) (individual) [SDNT] BECERRA RODRIGUEZ, Mario Alberto, c/o BARRIOS, Alba Lucia, c/o SONAR F.M. S.A., MULTISERVICIOS DEL NOROESTE DE Cali, Colombia; Los Alcazares Bloq. 93 Ap. MEXICO, S.A. DE C.V., Tijuana, Baja Cali- 402, Cali, Colombia; c/o CREDIREBAJA fornia, Mexico; c/o CASA DE EMPENO RIO S.A., Cali, Colombia; c/o SONAR F.M. E.U. TIJUANA, S.A. DE C.V., Tijuana, Baja DIETER MURRLE, Cali, Colombia; c/o California, Mexico; Calle del Creston 334, POLIEMPAQUES S.A., Cali, Colombia; Ce- Colonia Playas de Tijuana, Tijuana, Baja dula No. 38853130 (Colombia) (individual) California CP 22300, Mexico; DOB 17 Sep [SDNT] 1954; POB Tijuana, Baja California, Mexico; BARROSO DEGOLLADO, Javier, c/o ILC R.F.C. BERM–540917–181 (Mexico) (indi- EXPORTACIONES, S. DE R.L. DE C.V., vidual) [SDNTK] Mexico, Distrito Federal, Mexico; DOB 26 BECERRA ZEPEDA, Gabriel, c/o Jul 1950; POB Mexico, D.F., Mexico; citizen OPERADORA DE CAJA Y SERVICIOS, Mexico; nationality Mexico (individual) S.A. DE C.V., Tijuana, Baja California, [SDNTK] Mexico; Benito Juarez, Calle 8290, Zona

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Central, Tijuana, Baja California 22000, LIANHE KEJI YOUXIAN GONGSI), 12A Mexico; DOB 16 Oct 1959; POB Michoacan, Beisanhuan Zhong Road, P.O. Box 3042, Mexico; citizen Mexico; nationality Mex- Beijing, China; and all other locations ico; C.U.R.P. BEZG591016HMNCPB00 (Mex- worldwide [NPWMD] ico); R.F.C. BEZG–591016–FL4 (Mexico) (in- BEIT EL-MAL HOLDINGS (a.k.a. ARAB dividual) [SDNTK] PALESTINIAN BEIT EL-MAL COMPANY; BECHARA SIMANCA, Salim, c/o a.k.a. BEIT AL MAL HOLDINGS; a.k.a. SOCOVALLE, Cali, Colombia; DOB 26 Jul BEIT EL MAL AL-PHALASTINI AL- 1950; alt. DOB 28 Jul 1950; Cedula No. ARABI AL-MUSHIMA AL-AAMA AL- 19163957 (Colombia) (individual) [SDNT] MAHADUDA LTD.; a.k.a. PALESTINIAN BEDOYA DE SANCLEMENTE, Maria Ninive, ARAB BEIT EL MAL CORPORATION, c/o DISTRIBUCIONES GLOMIL LTDA., LTD.), P.O. Box 662, Ramallah, West Bank Cali, Colombia; DOB 13 Jul 1938; Cedula No. [SDT] [SDGT] 29645304 (Colombia); NIT #29645304–8 (Co- BELARUSIAN OIL TRADE HOUSE (a.k.a. lombia); Passport 29645304 (Colombia) (indi- B.O.T.H.; a.k.a. BELARUSIAN OIL TRAD- vidual) [SDNT] ING HOUSE; a.k.a. BELARUSIAN OIL BEDOYA VELEZ, Jose Ignacio (a.k.a. TRADING HOUSE REPUBLICAN SUB- ‘‘NACHO BEDOYA’’), Calle 16 No. 71A–07/09, SIDIARY UNITARY ENTERPRISE; a.k.a. Cali, Colombia; Carrera 1G No. 71–07, Cali, BELARUSIAN OIL TRADING HOUSE RE- Colombia; DOB 06 Jan 1959; POB Tulua, PUBLICAN UNITARY SUBSIDIARY; a.k.a. Valle, Colombia; alt. POB Armenia, UE BELARUSIAN OIL TRADE HOUSE; Quindio, Colombia; citizen Colombia; Ce- a.k.a. UNITED TRADING SITE; a.k.a. dula No. 16351225 (Colombia) issued 20 Jun WWW.BNTD.BY; a.k.a. 1977; Passport 16351225 (Colombia) issued 26 WWW.BNTDTORG.BY), Dzerzhinsky Ave- Mar 2004 expires 26 Mar 2014; alt. Passport nue, 73, Minsk 220116, Belarus; 73 AJ126708 (Colombia) issued 26 Mar 2004 (in- Derzhinskiy Ave., Minsk 220116, Belarus; dividual) [SDNT] Prospect Dzerzhinskogo, 73, Minsk 220116, BEDOYA VELEZ, Jose Roberto, c/o Belarus; Business Registration Document TECNICAR DIAGNOSTICENTRO S.A., #UNP 101119568 (Belarus) [BELARUS] Envigado, Colombia; Carrera 28 No. 16–85, BELLOSOM ENTERPRISE, INC., Avenida Casa 12, Medellin, Antioquia, Colombia; Central y Calle 4ta, Edificio Plaza Central, DOB 10 Oct 1960; POB Medellin, Antioquia, Oficina 32, Panama City, Panama; RUC Colombia; citizen Colombia; nationality #2991141409851 (Panama) [SDNTK] Colombia; Cedula No. 15256905 (Colombia); BELMEX IMPORT EXPORT CO., LTD., 24 Passport AI406455 (Colombia) (individual) Corner Regent and Kings Streets, Belize [SDNT] City, Belize [CUBA] BEHZAD, Ahmad Abdulla Mohammad BELMOKHTAR, Mokhtar; DOB 1 Jun 1972; Abdulla (a.k.a. BAHZAD, Ahmad Abdullah POB Ghardaia, Algeria (individual) [SDGT] Mohamed Abdullah; a.k.a. BEHZAD BELNEFTEKHIM (a.k.a. BELARUSIAN BSTAKI, Ahmad Abdullah Mohammed STATE CONCERN FOR OIL AND CHEM- Abdullah; a.k.a. BEHZAD, Abdulla Mohd ISTRY; a.k.a. BELARUSIAN STATE PE- Abdulla; a.k.a. BEHZAD, Ahmad Abdulla TROLEUM AND CHEMICALS CONCERN; Mohammad A; a.k.a. BEHZAD, Ahmad a.k.a. BELNEFTEKHIM CONCERN; a.k.a. Abdulla Mohammad Abdulla; a.k.a. CONCERN BELNEFTEKHIM), GP 1 Apes BEHZAD, Ahmad Abdulla Mohd Abdulla; Street, Riga LV–1039, Latvia; Oederweg 43, a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. Frankfurt-am-Main D–60318, Germany; ‘‘ABDULLA MOHAMAD ABDULLA Tower B 19–B Oriental Kenzo, 48 MOHAMAD BEHZAD’’; a.k.a. Dongzhimenwai Street, Dongcheng Dis- ‘‘ABDULLAH AHMAD ABDULLAH trict, Beijing 100027, China; ul Trevskaya, MOHAMAD BAHZAD’’; a.k.a. 20/1, Room 536, Moscow 103789, Russia; ul ‘‘ABDULLAH MOHAMMED ABDULLAH Pavlovskaya, 29, Kiev 01135, Ukraine; 73 BAHZAD’’; a.k.a. ‘‘AHMED BEHZA’’; a.k.a. Dzerzhinskogo Avenue, Minsk 220116, ‘‘AHMED MOHAMMED ABDULLAH’’; Belarus [BELARUS] a.k.a. ‘‘MOHAMMED ABDULLAH MO- BELNEFTEKHIM USA, INC., 13 Branch St., HAMMED BAHZAD’’), Dubai, United Arab #213, Methuen, MA 01844; US FEIN Emirates; c/o FMF GENERAL TRADING 000920912 (United States) [BELARUS] LLC, Dubai, United Arab Emirates; c/o BELS FLOWERS IMPORT EXPORT BVBA, SHAHBAZ KHAN GENERAL TRADING Lange Lobroekstraat 8, Antwerpen 2060, LLC, Dubai, United Arab Emirates; Belgium; C.R. No. 478351540 (Belgium) Sharjah, United Arab Emirates; DOB 02 [SDNTK] Nov 1971; POB Dubai, United Arab Emir- BELTRAN LEYVA ORGANIZATION, Mexico ates; citizen United Arab Emirates; Pass- [SDNTK] port A1042768 (United Arab Emirates); alt. BELTRAN LEYVA, Alfredo (a.k.a. Passport A0269124 (United Arab Emirates) BELTRAN LEYVA, Hector Alfredo), Mex- (individual) [SDNTK] ico; DOB 21 Jan 1971; alt. DOB 15 Feb 1951; BEIJING ALITE TECHNOLOGIES CO., LTD. POB La Palma, Badiriguato, Sinaloa, Mex- (a.k.a. ALCO; a.k.a. BEIJING HAILI ico; citizen Mexico; nationality Mexico;

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SSN 604–26–2627 (United States) (indi- BEN ATTIA, Nabil Ben Mohamed Ben Ali, vidual) [SDNTK] Tunis, Tunisia; DOB 11 May 1966; POB BELTRAN LEYVA, Hector (a.k.a. BELTRAN Tunis, Tunisia; nationality Tunisia; Pass- LEYVA, Mario Alberto; a.k.a. RIVERA port L289032 issued 22 Aug 2001 expires 21 MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; Aug 2006 (individual) [SDGT] POB Mexico; citizen Mexico; nationality BEN HENI, Lased (a.k.a. BEN HANI, Al Mexico (individual) [SDNTK] As’ad); DOB 5 Feb 1969; POB Libya; alt. BELTRAN LEYVA, Marcos Arturo (a.k.a. POB Tripoli (individual) [SDGT] BELTRAN LEYVA, Arturo; a.k.a. BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, BELTRAN LEYVA, Arturo Guzman; a.k.a. Adel Ben Al-Azhar Ben Youssef), Via ‘‘EL BARBAS’’; a.k.a. ‘‘EL FANTASMA’’), Latisana n. 6, Milan, Italy; DOB 14 Jul 1970; Monterrey, Nuevo Leon, Mexico; Nuevo POB Tunis, Tunisia; nationality Tunisia; Leon, Nuevo Leon, Mexico; Nogales, So- nora, Mexico; Calle Cerro, Colinas de San Italian Fiscal Code BNSDLA70L14Z352B; Miguel, Culiacan, Sinaloa, Mexico; Passport M408665 issued 4 Oct 2000 expires 3 Avenida Juan de la Barrera No. 1970, Oct 2005 (individual) [SDGT] Colonia Burocrata, Culiacan, Sinaloa, Mex- BENAVIDES MONTENEGRO, Sandra Patri- ico; Calle Francisco Marquez, Colonia Cha- cia, c/o ESPIBENA S.A., Quito, Ecuador; pultepec, Culiacan, Sinaloa, Mexico; Aca- RUC #0400778890 (Ecuador) (individual) pulco, Guerrero, Mexico; Tijuana, Baja [SDNT] California, Mexico; Guamuchil, Sinaloa, BENAVIDEZ CHAVEZ, Alvaro Higinio, c/o Mexico; DOB 27 Sep 1961; alt. DOB 05 Feb AGROPECUARIA MIRALINDO S.A., 1958; alt. DOB 05 Jun 1962; alt. DOB 21 Sep Cartago, Colombia; c/o ARIZONA S.A., 1961; POB Culiacan, Sinaloa, Mexico; alt. Cartago, Colombia; Carrera 8N No. 17A–12, POB Badiraguato, Sinaloa, Mexico; citizen Cartago, Colombia; DOB 1 Feb 1971; Cedula Mexico; nationality Mexico (individual) No. 94295393 (Colombia); Passport 94295393 [SDNTK] (Colombia) (individual) [SDNT] BELTRAN ROMERO, Mireya Denisse, c/o BENDEBKA, L’Hadi (a.k.a. ABD AL HADI; OPERADORA INTEGRAL DE COMERCIO, a.k.a. HADI), Via Manzoni, 33, Cinisello S.A. DE C.V., Tijuana, Baja California, Balsamo, Milan, Italy; Via Garibaldi, 70, Mexico; c/o TECNOLOGIA DIGITAL Y San Zenone al Po, Pavia, Italy; DOB 17 Nov SERVICIOS, S.A. DE C.V., Tijuana, Baja 1963; POB Algiers Algeria (individual) California, Mexico; Paseo Estrella de Mar [SDGT] No. 1210, Seccion Coronado, Colonia BENEVOLENCE INTERNATIONAL FOUN- Playas, Tijuana, Baja California, Mexico; DATION (a.k.a. AL BIR AL DAWALIA; DOB 11 Mar 1981; POB Tijuana, Baja Cali- a.k.a. BIF; a.k.a. BIF-USA; a.k.a. fornia, Mexico; citizen Mexico; nationality MEZHDUNARODNYJ Mexico; Passport 03900215458 (Mexico); BLAGOTVORITEL’NYJ FOND), 69 Boshir R.F.C. BERM810311CF0 (Mexico) (indi- Safaroglu St., Baku, Azerbaijan; 3 King vidual) [SDNTK] BELTRAN SANCHEZ, Hector Manuel, Street, South Waterloo, Ontario N2J 3Z6, Manuel M. Flores 20 Montebello, Tijuana, Canada; Nazran, Ingushetia, Russia; Ban- Baja California, Mexico; c/o TECNOLOGIA gladesh; Bosnia and Herzegovina; 8820 Mo- DIGITAL Y SERVICIOS, S.A. DE C.V., Ti- bile Avenue, 1A, Oak Lawn, IL 60453; (For- juana, Baja California, Mexico; c/o merly located at) 20–24 Branford Place, OPERADORA INTEGRAL DE COMERCIO, Suite 705, Newark, NJ 07102; Bashir Safar S.A. DE C.V., Tijuana, Baja California, Ugli 69, Baku, Azerbaijan; Zenica, Bosnia Mexico; Paseo Estrella Del Mar No. 1210, and Herzegovina; Grozny, Chechnya, Rus- Playas de Tijuana, Tijuana, Baja Cali- sia; Duisi, Georgia; Burgemeester fornia, Mexico; DOB 2 Mar 1952; POB Kessensingel 40, Maastricht, Netherlands; Culiacan, Sinaloa, Mexico; citizen Mexico; Ulitsa Oktyabr’skaya, dom. 89, Moscow, nationality Mexico; R.F.C. BESH520302AS4 Russia; Dushanbe, Tajikistan; P.O. Box 548, (Mexico) (individual) [SDNTK] Worth, IL 60482; 91 Paihonggou, Lanzhou, BELTRAN SANCHEZ, Rosario, c/o Gansu, China; (Formerly located at) 9838 S. FABRIDIESEL, S.A. DE C.V., Los Mochis, Roberts Road, Suite 1–W, Palos Hills, IL Sinaloa, Mexico; DOB 05 Oct 1952; POB Los 60465; Hrvatov 30, 41000, Zagreb, Croatia; Mochis, Sinaloa, Mexico; citizen Mexico; P.O. Box 1937, Khartoum, Sudan; P.O. Box nationality Mexico (individual) [SDNTK] 10845, Riyadh 11442, Saudi Arabia; BEN ABDELHAKIM, Cherif Said (a.k.a. Makhachkala, Daghestan, Russia; House ABOU SALMAN; a.k.a. AL-CHERIF, Said 111, First Floor, Street 64, F–10/3, Ben Abdelhakim Ben Omar; a.k.a. Islamabad, Pakistan; P.O. Box 1055, Pesha- ‘‘DJALLAL’’; a.k.a. ‘‘YOUCEF’’), Corso war, Pakistan; P.O. Box 7600, Jeddah 21472, Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB Saudi Arabia; 2465 Cawthra Rd., #203, Menzel Temine, Tunisia; nationality Tuni- Mississauga, Ontario L5A 3P2, Canada; sia; Passport M307968 issued 8 Sep 2001 ex- Azovskaya 6, km. 3, off. 401, Moscow, Rus- pires 7 Sep 2006; arrested 30 Sep 2002 (indi- sia; United Kingdom; Sarajevo, Bosnia and vidual) [SDGT] Herzegovina; P.O. Box 1508 Station B,

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Mississauga, Ontario L4Y 4G2, Canada; Ot- No. 1126644222 (Colombia); Identification tawa, Canada; Tbilisi, Georgia; Afghani- Number 87082253007 (Colombia) (individual) stan; Gaza Strip, undetermined; Yemen; [SDNT] US FEIN 36–3823186 [SDGT] BERMUDEZ SUAZA, Pedro Antonio (a.k.a. BENEVOLENCE INTERNATIONAL FUND AGUILAR DEL BOSQUE, Mauricio; a.k.a. (a.k.a. BENEVOLENT INTERNATIONAL AGUILAR VELEZ, Luis Antonio; a.k.a. FUND; a.k.a. BIF-CANADA), 2465 Cawthra VEGA LUJAN, Diego Rodrigo; a.k.a. ‘‘EL Rd., Unit 203, Mississauga, Ontario L5A ARQUITECTO’’), c/o GRUPO GUADALEST 3P2, Canada; P.O. Box 1508, Station B, S.A. DE C.V., Mexico City, Distrito Fed- Mississauga, Ontario L4Y 4G2, Canada; eral, Mexico; c/o FRANZUL S.A., Medellin, P.O. Box 40015, 75 King Street South, Wa- Colombia; c/o ASES DE COMPETENCIA Y terloo, Ontario N2J 4V1, Canada; 92 King CIA. S.A., Medellin, Colombia; c/o Street, 201, Waterloo, Ontario N2J 1P5, CONSTRUCTORA GUADALEST S.A., Canada [SDGT] Medellin, Colombia; c/o HIERROS DE JE- BENHAMMEDI, Mohammed (a.k.a. BEN RUSALEM S.A., Medellin, Colombia; Av. HAMMEDI, Mohammed; a.k.a. BIN Hipolito Taine 253 2, Col. Chapultepec Mo- HAMMIDI, Muhammad Muhammad; a.k.a. rales, Miguel Hidalgo, Mexico City, HANNADI, Mohamed; a.k.a. ‘‘ABU AL Distrito Federal 11560, Mexico; Camino a QASSAM’’; a.k.a. ‘‘ABU HAJIR’’; a.k.a. San Mateo 41, edificio Mackenzie, la ‘‘ABU HAJIR AL LIBI’’; a.k.a. Cuspide departamento 1003, Colonia Lomas ‘‘HAMMEDI, Ben’’; a.k.a. Verdes, Naucalpan de Juarez, Estado de ‘‘PANHAMMEDI’’), Midlands, United King- Mexico, Mexico; DOB 30 Mar 1957; alt. DOB dom; DOB 22 Sep 1966; POB Libya; citizen 22 Aug 1959; alt. DOB 30 Mar 1959; alt. DOB Libya (individual) [SDGT] 10 Mar 1958; POB Medellin, Colombia; alt. BENITEZ SANCHEZ, Jose Arturo, c/o POB Huamantla, Tlaxcala, Mexico; Cedula MAPRI DE COLOMBIA LTDA., Bogota, No. 70123377 (Colombia); Credencial elec- Colombia; c/o COSMEPOP, Bogota, Colom- toral AGBSMR59033015H800 (Mexico); Pass- bia; c/o AMERICANA DE COSMETICOS port 05400005349 (Mexico); R.F.C. S.A., Bogota, Colombia; c/o VELD580310 (Mexico) (individual) [SDNT] DISTRIEXPORT S.A., Bogota, Colombia; BERNAL BERNAL, Liliana, c/o CRIADERO Cedula No. 10276819 (Colombia); Passport EL TAMBO LTDA., Bogota, Colombia; c/o 10276819 (Colombia) (individual) [SDNT] JESBEL Y CIA. S. EN C., Cota, BENOIT SANTAMARIA, Alvaro Jose, c/o BE- Cundinamarca, Colombia; c/o NOIT VELEZ AGROPECUARIA LA COLPRETINAS LTDA., Bogota, Colombia; VEREDA Y CIA. S.C.S., Pereira, Colombia; c/o CULTIVAR S.A., Fuente de Oro, Meta, Calle 24 No. 7–29 apto. 413, Pereira, Colom- Colombia; c/o DISCO S.A., Cota, bia; DOB 23 Oct 1964; POB Cali, Colombia; Cundinamarca, Colombia; DOB 23 Feb 1973; Cedula No. 16704710 (Colombia); Passport Cedula No. 52056898 (Colombia) (individual) AH283771 (Colombia) (individual) [SDNT] [SDNTK] BENOIT VELEZ AGROPECUARIA LA BERNAL BERNAL, Luis Fernando, c/o VEREDA Y CIA. S.C.S., Carrera 4 No. 26– COLPRETINAS LTDA., Bogota, Colombia; 14, Pereira, Colombia; NIT #816005088–0 (Co- c/o JESBEL Y CIA. S. EN C., Cota, lombia) [SDNT] Cundinamarca, Colombia; c/o CULTIVAR BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB S.A., Fuente de Oro, Meta, Colombia; c/o 20 Feb 1951; POB Mallakaster Fier, Albania TEXTILES MODA NOVA LTDA., Bogota, (individual) [BALKANS] Colombia; c/o DISCO S.A., Cota, BERASATEGUI ESCUDERO, Ismael; DOB 15 Cundinamarca, Colombia; DOB 21 Jan 1971; Mar 1963; POB Eibar Guipuzcoa Province, Cedula No. 79187117 (Colombia) (individual) Spain; D.N.I. 15.379.555; Member ETA (indi- [SDNTK] vidual) [SDGT] BERNAL DE BERNAL, Beatriz Eugenia BERMUDEZ DURAN, Felipe, Puerto de Palo (a.k.a. BERNAL BOTERO, Beatriz Euge- No. 128, Col. Residencial Colon, Toluca, nia), c/o CULTIVAR S.A., Fuente de Oro, Estado de Mexico C.P. 50120, Mexico; Ca- Meta, Colombia; c/o TEXTILES MODA mino a San Mateo 41 Edif. Mackenzie-1003, NOVA LTDA., Bogota, Colombia; c/o Lomas Verdes, Naucalpan, Estado de Mex- JESBEL Y CIA. S. EN C., Cota, ico C.P. 53020, Mexico; DOB 03 Jul 1988; Cundinamarca, Colombia; c/o DISCO S.A., C.U.R.P. BEDF880703HDFRRL09 (Mexico); Cota, Cundinamarca, Colombia; DOB 24 R.F.C. BEDF880703 (Mexico) (individual) Sep 1948; POB La Ceja, Antioquia, Colom- [SDNT] bia; Cedula No. 41420126 (Colombia) (indi- BERMUDEZ LUQUE, Santiago, c/o ASES DE vidual) [SDNTK] COMPETENCIA Y CIA. S.A., Medellin, Co- BERNAL LONDONO, Jesus Antonio, c/o lombia; Camino al Olivo 114, Vista CULTIVAR S.A., Fuente de Oro, Meta, Co- Hermosa, Mexico City, Distrito Federal, lombia; c/o CRIADERO EL TAMBO LTDA., Mexico; c/o AERONAUTICA CONDOR DE Bogota, Colombia; c/o JESBEL Y CIA. S. PANAMA, S.A., Panama; DOB 22 Aug 1987; EN C., Cota, Cundinamarca, Colombia; c/o POB Medellin, Colombia; C.U.R.P. DISCO S.A., Cota, Cundinamarca, Colom- BELS870822HNERQN14 (Mexico); Cedula bia; Calle 56 No. 38–23 Apto. 501, Bogota,

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Colombia; DOB 10 Apr 1943; POB La Ceja, NW8, London, United Kingdom; DOB 21 Jan Antioquia, Colombia; Cedula No. 2911166 1963; POB Safais (Sfax), Tunisia (indi- (Colombia) (individual) [SDNTK] vidual) [SDGT] BERNAL, Beatriz, c/o VILLARO LTDA., Bo- BINALSHIBH, Ramzi Mohammed Abdullah gota, Colombia; Cedula No. 65497873 (Co- (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. lombia) (individual) [SDNT] BINALSHEIDAH, Ramzi Mohamed BETTINA SHIPPING CO. LTD., c/o Abdullah; a.k.a. OMAR, Ramzi Mohammed EMPRESA DE NAVEGACION MAMBISA, Abdellah), Emil Anderson Strasse 5, Ham- Apartado 543, San Ignacio 104, Havana, burg 22073, Germany; Billstedter Hauptstr Cuba [CUBA] Apt. 14, Hamburg 22111, Germany; BEWELL CORPORATION, INC., Panama Marienstr #54, Hamburg 21073, Germany; [CUBA] Letzte Heller #109, Hamburg University, BEXHETI, Nuri; DOB 1962; POB Tetovo, Mac- Hamburg 22111, Germany; Schleemer Ring edonia (individual) [BALKANS] 2, Hamburg 22117, Germany; DOB 1 May BHEEL, Imam (a.k.a. BAZINGO, Mohammad 1972; alt. DOB 16 Sep 1973; POB Hadramawt, Hyat; a.k.a. BAZINJO, Imam; a.k.a. Yemen; alt. POB Khartoum Sudan; nation- BIZENJO, Mir Yaqub), Turbat, Pakistan; ality Yemen; Passport A755350 (Saudi Ara- Gwadar, Pakistan; Jiwani, Pakistan; DOB bia); alt. Passport R85243 (Yemen); alt. 1946; alt. DOB 1956; nationality Pakistan Passport 00085243 (Yemen) (individual) (individual) [SDNTK] [SDGT] BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS BINGO INTERNACIONAL E.U., Avenida 19 TRAVEL; a.k.a. BIBLOS TRAVEL CA; No. 9–40, Bogota, Colombia; NIT #900103490– a.k.a. BIBLOS TRAVEL, C.A.), Avenida 3 (Colombia) [SDNTK] Baralt, Esquina Maderero, Edificio Santa BIO CORPORATION (a.k.a. BOSNIAN IN- Isabel II, PB, Loc. 1, Caracas, Venezuela VESTMENT ORGANIZATION), Sarajevo, [SDGT] Bosnia and Herzegovina [BALKANS] BIENES Y VALORES B Y V S.A. (a.k.a. B Y BIOESPORT S.A. DE C.V., Avenida Ave. 13 y V S.A.), Calle 100 No. 8A–49, Trr. B, Oficina S/N, Colonia Bachoco, Hermosillo, 505, Bogota, Colombia; NIT #900058166–9 Sonora 83148, Mexico; R.F.C. BIO901025VE2 (Colombia) [SDNT] (Mexico) [SDNTK] BIN HUSIN, Azahari (a.k.a. BIN HUSAN, BJELICA, Milovan (a.k.a. ‘‘CICKO’’), Starine Azahari; a.k.a. HUSIN, Azahari); DOB 14 Novaka Street BB, Sokolac, Republika Sep 1957; POB Malaysia; nationality Ma- Srpska, Bosnia and Herzegovina; DOB 19 laysia (individual) [SDGT] Oct 1958; POB Rogatica, Bosnia- BIN LADEN, Sa’ad (a.k.a. ABBUD, Bin Mu- Herzegovina; National ID No. 1910958130007 hammad Awad; a.k.a. ABUD, Sa’ad Mu- (individual) [BALKANS] hammad Awad; a.k.a. ADBUD, Muhammad BLACKMORE INVESTMENTS A.V.V., L.G. ’Awad; a.k.a. AWAD, Muhammad; a.k.a. Smith Blvd. 48, Oranjestad, Aruba; P.O. BAABOOD, Sa’ad Muhammad; a.k.a. BIN Box 1060, Oranjestad, Aruba; C.R. No. LADEN, Sad; a.k.a. ‘‘AL-KAHTANE, Abdul 12128.0 (Aruba) [SDNT] Rahman’’); DOB 1982; POB Saudi Arabia; BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB nationality Saudi Arabia; Passport 520951 Bratunac, Bosnia-Herzegovina; ICTY in- (Sudan); alt. Passport 530951 (Sudan) (indi- dictee (individual) [BALKANS] vidual) [SDGT] BLANCO BAHOQUE, Gabino Leon, c/o SU BIN LADIN, Usama bin Muhammad bin SERVICIO SOCIEDAD LTDA., Barran- Awad (a.k.a. BIN LADEN, Osama; a.k.a. quilla, Colombia; Cedula No. 72136630 (Co- BIN LADEN, Usama; a.k.a. BIN LADIN, lombia) (individual) [SDNT] Osama; a.k.a. BIN LADIN, Osama bin Mu- BLANCO PUERTA, Edgar Fernando; DOB 19 hammad bin Awad; a.k.a. BIN LADIN, Jun 1946; POB Medellin, Antioquia, Colom- Usama); DOB 30 Jul 1957; alt. DOB 1958; bia; Cedula No. 13224238 (Colombia) (indi- POB Jeddah, Saudi Arabia; alt. POB vidual) [SDNTK] Yemen (individual) [SDT] [SDGT] BLASKIC, Tihomir; DOB 2 Nov 1960; POB BIN MANSOUR, Amran (a.k.a. BIN Brestovsko, Bosnia-Herzegovina; ICTY in- MANSOR, Amran; a.k.a. BIN MANSOR, dictee (individual) [BALKANS] Henry; a.k.a. MANSOR, Amran); DOB 25 BLE GOUDE, Charles, 23 BP 3383, Abidjan 23, May 1965; POB Malaysia (individual) Cote d Ivoire; DOB 1 Jan 1972; POB [SDGT] Guiberoua, Cote d’Ivoire; Passport BIN MARWAN, Bilal; DOB 1947 (individual) PDAE088DH12 (Cote d Ivoire); Head of [SDGT] ‘‘Young Patriots’’ (Congres Panafricain des BIN MUHAMMAD, Ayadi Chafiq (a.k.a. Jeunes Patriotes, COJEP) (individual) AIADI, Ben Muhammad; a.k.a. AIADY, Ben [COTED] Muhammad; a.k.a. AYADI CHAFIK, Ben BLISSEY PANAMA INC., Avenida Central y Muhammad; a.k.a. AYADI SHAFIQ, Ben Calle 4ta, Edificio Plaza Central, Oficina Muhammad), Darvingasse 1/2/58–60, Vienna, 32, Panama City, Panama; RUC Austria; 28 Chaussee de Lille, Mouscron, #2989391409828 (Panama) [SDNTK] Belgium; Helene Meyer Ring 10–1415–80809, BLOTO INTERNATIONAL COMPANY (a.k.a. Munich, Germany; Tunisia; 129 Park Road, BLOTO INTERNATIONAL, LTD.; a.k.a.

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BLUTO INTERNATIONAL; a.k.a. PLUTO- Yumbo, Colombia; NIT #Provisional (Co- DUBAI TRADING COMPANY, LLC), lombia) [SDNT] Dubai, United Arab Emirates; Iraq; 131/13 BONOMERCAD S.A. (f.k.a. DECACOOP Soi 7/1 Sukhumvit Road, Wattana, Bang- S.A.), Transversal 29 No. 39–92, Bogota, Co- kok, Thailand; 131/13 Sukhumvit Road, lombia; NIT #830018919–3 (Colombia) Klongtoey Neua sub-district, Wattana Dis- [SDNT] trict [IRAQ2] BONYONGWE, Happyton Mabhuya; DOB 6 BLUE NILE BREWERY, P.O. Box 1408, Khar- Nov 1960; POB Chikomba District, toum, Sudan [SUDAN] Zimbabwe; nationality Zimbabwe; Director BLUE NILE PACKING CORPORATION, P.O. General, Central Intelligence Organization Box 385, Khartoum, Sudan [SUDAN] (individual) [ZIMBABWE] BLUE-STAR SECCION HOSTELERIA S.L., BOONCHUA, Chanchira (a.k.a. BOONCHUA, Calle Villaverde, 2, Parla, Madrid 28981, Chanjira; a.k.a. CHANCHIRA, Boochuea; Spain; C.I.F. B84214477 (Spain) [SDNTK] a.k.a. LIANG, Ching-fang; a.k.a. ‘‘CHE BMIIC INTERNATIONAL GENERAL TRAD- FONG’’; a.k.a. ‘‘CHEFONG’’; a.k.a. ‘‘JEH ING LTD (a.k.a. BMIIC TRADING UAE; FONG’’), 261, Wichayanon Road, Tambon a.k.a. BMIIGT; a.k.a. ‘‘BMIICGT’’), Deira, Chang Moi, Amphur Muang, Chiang Mai, P.O. Box 181878, Dubai, United Arab Emir- Thailand; c/o SANGSIRI KANKASET COM- ates; P.O. Box 11567, Dubai, United Arab PANY LIMITED, Chiang Mai, Thailand; c/ Emirates [NPWMD] o KHUM THAW COMPANY LIMITED, Chiang Mai, Thailand; DOB 15 May 1951; BO, Maung; DOB 16 Feb 1945; citizen Burma; National Foreign ID Number 350991386390 nationality Burma; Lieutenant-General; (Thailand) issued 28 Oct 1952 expires 14 May Chief of Bureau of Special Operation 4; 2009 (individual) [SDNTK] Member, State Peace and Development BORAVCANIN, Ljubomir; DOB 27 Feb 1960; Council (individual) [BURMA] POB Han Pijesak, Bosnia-Herzegovina; BOCOTA AGUABLANCA, Gustavo (a.k.a. ICTY indictee (individual) [BALKANS] BOGOTA, Gustavo; a.k.a. ‘‘ESTEVAN’’; BORBOA ZAZUETA, Zynthia (a.k.a. a.k.a. ‘‘TRIBISU’’); DOB 28 Aug 1966; Ce- BORBOA DE ZAMBADA, Zynthya; a.k.a. dula No. 9466199 (Colombia); alt. Cedula No. BORBOA ZAZUETA, Cinthia), Calle Miguel 9466833 (Colombia) (individual) [SDNTK] Hidalgo PTE 348, Centro Culiacan, Sinaloa, BODDEN GALE, Elvert Dowie (a.k.a. ‘‘TIO Mexico; Lago Maracaibo 3121, Lago Azul y BODDEN’’), Roatan, Honduras; DOB 24 Apr Ave Lago Azul, Lomas de Boulevard, 1956; POB Honduras; Passport A046090 Culiacan, Sinaloa, Mexico; Manuel Bonilla (Honduras) (individual) [SDNT] 1166, Guadalupe, Culiacan, Sinaloa, Mexico; BOHADA AVILA, Lubin, c/o ASESORES c/o MULTISERVICIOS JEVIZ S.A. DE CONSULTORES ASOCIADOS LTDA., Cali, C.V., Culiacan, Sinaloa, Mexico; DOB 30 Colombia; c/o GAD S.A., La Union, Valle, Jan 1975; POB Sinaloa, Mexico; citizen Colombia; Carrera 100 No. 11–90 of. 403, Mexico; nationality Mexico; C.U.R.P. Cali, Colombia; c/o INDUSTRIAS DEL BOZC750130MSLRZN09 (Mexico); Passport ESPIRITU SANTO S.A., Malambo, 04040046465 (Mexico); R.F.C. BOZZ–750130– Atlantico, Colombia; c/o LK4 (Mexico) (individual) [SDNTK] CONSTRUCCIONES E INVERSIONES BOROVCANIN, Veljko; DOB 25 Sep 1957; POB LTDA., La Union, Valle, Colombia; c/o Sarajevo, Bosnia-Herzegovina (individual) TARRITOS S.A., Cali, Colombia; Calle [BALKANS] 142A No. 106A–21 apt. 302, Bogota, Colom- BOROVNICA, Goran; DOB 15 Aug 1965; ICTY bia; c/o AGRONILO S.A., Toro, Valle, Co- indictee at large (individual) [BALKANS] lombia; c/o ARMAGEDON S.A., La Union, BORRERO QUINTERO, Hector Fabio, c/o Valle, Colombia; c/o FRUTAS DE LA INVERSIONES SANTA LTDA., Cali, Co- COSTA S.A., Malambo, Atlantico, Colom- lombia; c/o SOCIEDAD CONSTRUCTORA bia; c/o WORLD WORKING LA CASCADA S.A., Cali, Colombia; COMERCIALIZADORA INTERNACIONAL Carrera 21 No. 9E–48, Cali, Colombia; c/o S.A., Cali, Colombia; c/o FUNDACION INMOBILIARIA SAMARIA LTDA., Cali, CENTRO FRUTICOLA ANDINO, La Union, Colombia; DOB 10 Feb 1948; Cedula No. Valle, Colombia; Cedula No. 19093178 (Co- 14945412 (Colombia) (individual) [SDNT] lombia) (individual) [SDNT] BOSANSKA IDEALNA FUTURA (a.k.a. BOILEAU, Pierre, 1078 Rue Champigny, BECF CHARITABLE EDUCATIONAL CEN- Duvernay, Quebec, Canada (individual) TER; a.k.a. BENEVOLENCE EDU- [CUBA] CATIONAL CENTER; a.k.a. BIF-BOSNIA; BOLANOS VITAL, Raul, c/o ILC a.k.a. BOSNIAN IDEAL FUTURE), Kanal, EXPORTACIONES, S. DE R.L. DE C.V., 1, Zenica 72000, Bosnia and Herzegovina; Mexico, Distrito Federal, Mexico; DOB 26 Sehidska, Street, Breza, Bosnia and Dec 1962; POB Mexico, D.F., Mexico; citizen Herzegovina; Hamze, Celenke 35, Ilidza, Sa- Mexico; nationality Mexico (individual) rajevo, Bosnia and Herzegovina; Hadzije, [SDNTK] Mazica Put 16F, Zenica 72000, Bosnia and BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 Herzegovina; Salke Lagumdzije 12, Sara- No. 25–400 Urbanizacion Industrial Acopi, jevo 71000, Bosnia and Herzegovina [SDGT]

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BOSKOVSKI, Ljube; DOB 24 Oct 1960 (indi- BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali vidual) [BALKANS] (a.k.a. GAMEL MOHAMED), Corso XXII BOSQUE DE SANTA TERESITA LTDA., Marzo 39, Milan, Italy; DOB 22 May 1966; Avenida 6N No. 17–92, Of. 411–412, Cali, Co- alt. DOB 29 May 1966; POB Tunisia; nation- lombia; NIT #800117606–9 (Colombia) ality Tunisia; Passport L723315 issued 5 [SDNT] May 1998 expires 4 May 2003; arrested 30 BOTERO ARISTIZABAL, Maria Emma, Sep 2002 (individual) [SDGT] Apto. No. 1003–B, Edificio Torres De La BRADFIELD MARITIME CORPORATION Cincuenta, Calle 9B No. 50–15, Cali, Colom- INC., c/o EMPRESA DE NAVEGACION bia; Penthouse 802A, Carrera 77 No. 13A–1– MAMBISA, Apartado 543, San Ignacio 104, 29, Cali, Colombia; c/o INVERSIONES EL Havana, Cuba [CUBA] PROGRESO S.A., Cartagena, Colombia; BRALO, Miroslav (a.k.a. CICKO); DOB 13 Oct Calle 7 No. 6–95, Edificio Marlin, Apto. 4A, 1967; POB Kratine, Vitez (individual) [BAL- Cartagena, Colombia; Carrera 92 No. 162–40, KANS] Bogota, Colombia; No. 22 del Conjunto BRAMBILA MARTINEZ, Aurora, Avenida Residencial Ciudadela Pasoancho II Etapa Obregon 180, Colonia Puente Grande, Conjunto 2 Urbanizacion Villas III Carrera Jalisco, Mexico; c/o SALUD NATURAL 81 No. 13B–179, Cali, Colombia; c/o MEXICANA, S.A. DE C.V., Zapopan, EUROMAR CARIBE S.A., Cartagena, Co- Jalisco, Mexico; c/o PRODUCTOS lombia; c/o INVERSIONES LAMARC S.A., FARMACEUTICOS COLLINS, S.A. DE Cartagena, Colombia; DOB 24 Sep 1951; C.V., Zapopan, Jalisco, Mexico; c/o POB Sonson, Antioquia, Colombia; Cedula INSUMOS ECOLOGICOS DEL ORIENTE, No. 32518408 (Colombia) (individual) S.A. DE C.V., Guadalajara, Jalisco, Mex- [SDNT] ico; DOB 15 Dec 1965; POB Mexico; citizen Mexico; nationality Mexico; C.U.R.P. BOUCHOUCHA, Mokhtar (a.k.a. BAMA651215MMCRRR04 (Mexico); alt. BOUCHOUCHA, Al-Mokhtar Ben Mohamed C.U.R.P. BAMA651215MJCRRR05 (Mexico); Ben Al-Mokhtar; a.k.a. BUSHUSHA, R.F.C. BAMA651215DI7 (Mexico); Contadora Mokhtar), Via Milano n.38, Spinadesco, CR, Publica (individual) [SDNTK] Italy; DOB 13 Oct 1969; POB Tunisia; na- BRDJANIN, Radoslav; DOB 9 Feb 1948; POB tionality Tunisia; Italian Fiscal Code Popovac, Bosnia-Herzegovina; ICTY in- BCHMHT69R13Z352T; Passport K754050 dictee (individual) [BALKANS] issued 26 May 1999 expires 25 May 2004 (in- BRECO (ASIA PACIFIC) LTD, First Floor, dividual) [SDGT] Falcon Cliff, Palace Road, Douglas IM2 BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, 4LB, Man, Isle of; Business Registration Faical), viale Cambonino, 5/B, Cremona, Document #M78647 (United Kingdom) Italy; DOB 28 Oct 1966; POB Tunis, Tunisia; [ZIMBABWE] nationality Tunisia; Italian Fiscal Code BRECO (EASTERN EUROPE) LTD (a.k.a. BGHFCL66R28Z352G (individual) [SDGT] BRECO (EASTERN EUROPE) LIMITED), BOURNE FARM, Chegutu, Zimbabwe Falcon Cliff, Palace Road, Douglas IM99 [ZIMBABWE] 1ZW, Man, Isle of; Hurst Grove, Standord BOUT, Sergei Anatolyievich (a.k.a. Lane, Hurst, Reading, Berkshire RG10 0SQ, NIKOLAYEVICH BUT, Sergey; a.k.a. United Kingdom; Business Registration ‘‘BUT’’; a.k.a. ‘‘BUTT’’; a.k.a. ‘‘SERGEY’’; Document #FC0021189 (United Kingdom) a.k.a. ‘‘SERGI’’; a.k.a. ‘‘SERGO’’; a.k.a. [ZIMBABWE] ‘‘SERGUEI’’), c/o AIR ZORY, 54 G. M. BRECO (SOUTH AFRICA) LTD, 9 Columbus Dimitrov Blvd, Sofia BG–1125, Bulgaria; Centre, Pelican Drive, Road Town, Tortola, Moscow, Russia; c/o AIR CESS, Islamabad, Virgin Islands, British; Cumbrae House, Pakistan; c/o AIR CESS, P.O. Box 7837, Market Street, Douglas IM1 2PQ, Man, Isle Sharjah, United Arab Emirates; DOB 27 of; Business Registration Document #Q1962 Aug 1961; POB Tajikistan; citizen Russia; (United Kingdom) [ZIMBABWE] alt. citizen Ukraine; National ID No. BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) CB039314 (Ukraine); alt. National ID No. LIMITED), New Boundary House, London 76704 (Russia) (individual) [LIBERIA] Road, Sunningdale, Ascot, Berkshire SL5 BOUT, Viktor Anatolijevitch (a.k.a. BONT; 0DJ, United Kingdom; Business Registra- a.k.a. BOUTOV; a.k.a. BUTT; a.k.a. tion Document #2969104 (United Kingdom) BUTTE; a.k.a. SERGITOV, Vitali); DOB 13 [ZIMBABWE] Jan 1967; alt. DOB 13 Jan 1970; POB BRECO GROUP, Middleton House, Titlarks Dushanbe, Tajikistan; Dealer and trans- Hill Road, Sunningdale, Ascot, Berkshire porter of weapons and minerals; Owner, SL5 0JB, United Kingdom; Thetford Farm, Great Lakes Business Company, P.O. Box HP86, Mount Pleasant, Harare, Compagnie Aerienne des Grands Lacs, Zimbabwe; Mapstone House, Mapstone Bukavu Aviation Transport, and Business Hill, Lustleigh, Newton Abbot, Devon TQ13 Air Services (individual) [DRCONGO] [LI- 9SE, United Kingdom; New Boundary BERIA] House, London road, Sunningdale, Ascot, BOUTIQUE LA MAISON, 42 Via Brasil, Pan- Berkshire SL5 0DJ, United Kingdom; 10 ama City, Panama [CUBA] Montpelier Square, London SW7 1JU,

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United Kingdom; Hurst Grove, Sandford BRIGHT, Charles R.; DOB 29 Aug 1948; Lane, Hurst, Reading, Berkshire RG10 0SQ, Former Minister of Finance of Liberia (in- United Kingdom; Dennerlei 30, Schoten, dividual) [LIBERIA] Belgium [ZIMBABWE] BRIGHTNESS (a.k.a. IRAN BRIGHTNESS) ; BRECO INTERNATIONAL, 25 Broad Street, Vessel Registration Identification IMO St. Helier JE2 3RR, Jersey [ZIMBABWE] 9051648 (vessel) [NPWMD] BRECO NOMINEES LTD, New Boudary BRILLIANCE (a.k.a. IRAN BRILLIANCE) ; House, London Road, Sunningdale, Ascot, Vessel Registration Identification IMO Berkshire SL5 0DJ, United Kingdom; Busi- 9051636 (vessel) [NPWMD] ness Registration Document #2799499 BRISENO MAR, Gloria Elisa (a.k.a. (United Kingdom) [ZIMBABWE] BRISENO, Lizzy; a.k.a. OCHOA, Gloria BRECO SERVICES LTD (a.k.a. BRECO Elisa), c/o LIZZY MUNDO INTERIOR, Gua- SERVICES LIMITED), New Boundary dalajara, Jalisco, Mexico; c/o MC OVER- House, London Road, Sunningdale, Ascot, SEAS TRADING COMPANY S.A. DE C.V., Berkshire SL5 0DJ, United Kingdom; Busi- Guadalajara, Jalisco, Mexico; c/o ness Registration Document #2824946 INVERSIONES Y REPRESENTACIONES (United Kingdom) [ZIMBABWE] S.A., Medellin, Colombia; DOB 16 Aug 1965; BREDENKAMP, John (a.k.a. POB Durango, Mexico; C.U.R.P. BREDENKAMP, John A.; a.k.a. BIMG650816MDGRRL05 (Mexico); Passport BREDENKAMP, John Arnold), Thetford 99140015920 (Mexico) (individual) [SDNT] Farm, P.O. Box HP86, Mount Pleasant, BROTHERS (f.k.a. TULIP ISLANDS) (vessel) Harare, Zimbabwe; New Boundary House, [CUBA] London Road, Sunningdale, Ascot, Berk- BRUNELLO LTD., Nine Island Avenue, Unit shire SL5 0DJ, United Kingdom; 62 Chester 1411, Miami Beach, FL; Grand Cayman, Square, London, United Kingdom; 10 Mont- Cayman Islands; C.R. No. 68557 (Cayman Is- pelier Square, London SW7 1JU, United lands) [SDNT] Kingdom; Dennerlei 30, Schoten, Belgium; BUENDIA CUELLAR, Luis Alfonso, c/o GA- Hurst Grove, Sanford Lane, Hurst, Read- LAPAGOS S.A., Cali, Colombia; Cedula No. ing, Berkshire RG10 0SQ, United Kingdom; 6044411 (Colombia) (individual) [SDNT] Middleton House, Titlarks Hill Road, BUENO GARCIA, Santos, c/o NUEVA Sunningdale, Ascot, Berkshire SL5 0JB, INDUSTRIA DE GANADEROS DE United Kingdom; Mapstone House, CULIACAN S.A. DE C.V., Culiacan, Mapstone Hill, Lustleigh, Newton Abbot, Sinaloa, Mexico; Calle Granate 816, Devon TQ13 9SE, United Kingdom; DOB 11 Culiacan, Sinaloa 80015, Mexico; Calle Rio Aug 1940; citizen Netherlands; alt. citizen Fuerte 581, Culiacan, Sinaloa 80220, Mexico; Suriname; alt. citizen Zimbabwe; Passport c/o ESTABLO PUERTO RICO S.A. DE C.V., Z153612 (Netherlands); alt. Passport Culiacan, Sinaloa, Mexico; DOB 27 Mar ND1285143 (Netherlands); alt. Passport 1964; POB Sinaloa, Mexico; citizen Mexico; 367537C (Suriname); alt. Passport Z01024064 nationality Mexico; C.U.R.P. (Netherlands) (individual) [ZIMBABWE] BUGS640327MSLNRN01 (Mexico); Passport BREININGER, Eric (a.k.a. ‘‘ABDUL- 040035868 (Mexico) (individual) [SDNTK] GAFFAR’’; a.k.a. ‘‘ABDULGAFFAR EL BUENO GUERRERO, Alfonso, c/o CLINICA ALMANI’’); DOB 3 Aug 1987; nationality SAN FRANCISCO S.A., Tulua, Valle, Co- Germany; Identification Number 2338895815 lombia; Carrera 45 No. 4A–10, Cali, Colom- (Germany); Passport 2338289870 expires 30 bia; c/o APOYOS DIAGNOSTICOS S.A., May 2010 (individual) [SDGT] Tulua, Valle, Colombia; Carrera 52 No. 33– BRELYAN ; Vessel Registration Identifica- 84, Tulua, Valle, Colombia; DOB 17 Sep tion IMO 9138056 (vessel) [NPWMD] 1941; POB Tulua, Valle, Colombia; citizen BRICENO SUAREZ, German (a.k.a. SUAREZ Colombia; nationality Colombia; Cedula ROJAS, Noe; a.k.a. ‘‘GRANOBLES’’); DOB No. 17056503 (Colombia) (individual) 15 Dec 1953; Cedula No. 347943 (Colombia) [SDNT] (individual) [SDNTK] BUENO RAMIREZ, Pompeyo, c/o BRICENO SUAREZ, Jorge (a.k.a. BRICENO CREDISOL, Bogota, Colombia; c/o SUAREZ, Jorge Enrique; a.k.a. MONO DROCARD S.A., Bogota, Colombia; c/o JOJOY; a.k.a. OSCAR RIANO; a.k.a. FARMACOOP, Bogota, Colombia; c/o SUAREZ ROJAS, Victor Julio; a.k.a. COMERCIALIZADORA DIGLO LTDA., Bo- SUAREZ, Luis); DOB Jan 1953; alt. DOB 2 gota, Colombia; c/o ADMACOOP, Bogota, Jan 1951; alt. DOB 5 Feb 1953; alt. DOB 1 Colombia; Cedula No. 13354747 (Colombia); Feb 1949; POB Santa Marta, Magdalena, Passport 13354747 (Colombia) (individual) Colombia; alt. POB Cabrera, [SDNT] Cundinamarca, Colombia; Cedula No. BUHLER, Bruno, 57 Rue du Rhone, Geneva 19208210 (Colombia); alt. Cedula No. 70753211 CH–1204, Switzerland (individual) [IRAQ2] (Colombia); alt. Cedula No. 12536519 (Co- BUILDING MATERIALS AND REFRAC- lombia); alt. Cedula No. 17708695 (Colom- TORIES CORPORATION, P.O. Box 2241, bia) (individual) [SDNTK] Khartoum, Sudan [SUDAN]

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BUISIR, Ibrahim, Ireland; DOB circa 1962; Colombia; Avenida 26 Sur No. 72–95 Apto. POB Libya; IARA Representative in Ire- 401 y 402, Bogota, Colombia; DOB 11 Sep land (individual) [SDGT] 1963; Cedula No. 79283879 (Colombia) (indi- BUITRAGO DE HERRERA, Luz Mery, c/o vidual) [SDNTK] INVERSIONES HERREBE LTDA., Cali, BUTEMBO AIRLINES (a.k.a. AIR Colombia; c/o AGROPECUARIA Y BUTEMBO), Bunia, Congo, Democratic Re- REFORESTADORA HERREBE LTDA., public of the; Butembo, Congo, Democratic Cali, Colombia; c/o CONSTRUEXITO S.A., Republic of the [DRCONGO] Cali, Colombia; c/o VALLADARES LTDA., BUTKA, Spiro; DOB 29 May 1949 (individual) Cali, Colombia; c/o AGROPECUARIA [BALKANS] BETANIA LTDA., Cali, Colombia; c/o W. C A V J CORPORATION LTDA., Calle 166 No. HERRERA Y CIA., Cali, Colombia; c/o 38–50, Bogota, Colombia; NIT #830101426–9 INVERSIONES BETANIA LTDA., Cali, Co- (Colombia) [SDNT] lombia; c/o INVERSIONES INVERVALLE C Y S MEDIOS E.U., Calle 18 No. 106–98 of. S.A., Cali, Colombia; c/o INVERSIONES 305, Cali, Colombia; NIT #805015105–0 (Co- GEMINIS S.A., Cali, Colombia; c/o lombia) [SDNT] INVERSIONES EL GRAN CRISOL LTDA., C.A. V.J. CORPORATION, Calle 18, Zona In- Cali, Colombia; c/o SOCOVALLE, Cali, Co- dustrial 1, Intercomunal de Cabudare Bar- lombia; DOB 24 Aug 1924; Cedula No. quisimeto, Lara, Venezuela; Avenida 20 29641219 (Colombia) (individual) [SDNT] (detras del Country Club), Edificio Drcenca BUITRAGO MARIN, Adiela, c/o INDUSTRIA Barquisimeto, Lara, Venezuela; Calle 14, AVICOLA PALMASECA S.A., Cali, Colom- Zona Industrial 1, Intercomunal de bia; c/o CONSTRUEXITO S.A., Cali, Colom- Cabudare Barquisimeto, Lara, Venezuela; bia; DOB 28 Feb 1951; Cedula No. 31137617 RIF #J–30460672–9 (Venezuela) [SDNT] (Colombia) (individual) [SDNT] C.I. AGROINDUSTRIAL DE MATERIAS BUITRAGO MARIN, Nubia, c/o PRIMAS ORGANICAS LTDA (a.k.a. C.I. INMOBILIARIA U.M.V. S.A., Cali, Colom- PRORGANICAS LTDA), Calle 24D Bis No. bia; DOB 5 Apr 1948; Cedula No. 31132922 73C–03, Bogota, Colombia; NIT #830025144–1 (Colombia) (individual) [SDNT] (Colombia) [SDNTK] BUITRAGO PARADA, Hector German (a.k.a. C.I. OTILIA FLOWERS S.A., Vereda Las ‘‘MARTIN LLANOS’’); DOB 21 Jan 1968; Manas, Finca La Estancia, Cajica, POB Monterrey, Casanare, Colombia; Ce- Cundinamarca, Colombia; Carrera 11 No. dula No. 79436816 (Colombia) (individual) 94–02 Ofc. 405, Bogota, Colombia; NIT [SDNTK] #800207350–5 (Colombia) [SDNT] BUKA, Flora; DOB 25 Feb 1968; Minister of C.I. STONES AND BYPRODUCTS TRADING State for Special Affairs, Land and Reset- S.A., Transversal 14 No. 119–67 Interior 4, tlement Program (individual) Bogota, Colombia; NIT #830003485–3 (Co- [ZIMBABWE] lombia) [SDNTK] BUKAVU AVIATION TRANSPORT, Congo, C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53– Democratic Republic of the [LIBERIA] 30, Barranquilla, Colombia; NIT #802002664– BURANOV, Suhayl Fatilloevich (a.k.a. 9 (Colombia) [SDNT] BURANOV, Mansur; a.k.a. BURANOV, C.W. SALMAN PARTNERS, 1401 Brickell Av- Suhail; a.k.a. BURANOV, Suhail enue, Miami, FL 33131; US FEIN 65–0111089 Fatilloyevich; a.k.a. BURANOV, Sukhail (United States) [SDNT] Fatilloevich; a.k.a. MANSUR, Suhail; CABANA GUILLEN, Sixto Antonio (a.k.a. a.k.a. MANSUR, Sohail; a.k.a. ‘‘ABU ‘‘BIOHO, Domingo’’; a.k.a. ‘‘BIOJA, Do- HUZAIFA’’), Massiv Kara-su-6, Building 12, mingo’’); DOB 15 Jun 1955; POB Orihueca Apartment 59, Tashkent, Uzbekistan; DOB Cienaga, Magdalena, Colombia; citizen Co- 11 Oct 1983; alt. DOB 1983; POB Tashkent, lombia; nationality Colombia; Cedula No. Uzbekistan; nationality Uzbekistan (indi- 19500634 (Colombia) (individual) [SDNTK] vidual) [SDGT] CABDULLAAH, Ciise Maxamed, Mosque in BURGAN INTERNATIONAL, Kuwait [CUBA] Via Quaranta, Milan, Italy; DOB 8 Oct 1974; BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher POB Somalia; nationality Somalia; ar- Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. rested 31 Mar 2003 (individual) [SDGT] BERHAN, Dr. Sahir; a.k.a. BURHAN, CABLES NACIONALES S.A. (a.k.a. CANAL Sahir), United Arab Emirates; Baghdad, S.A.), Calle 111 No. 34–139, Barranquilla, Iraq; DOB 1967; nationality Iraq (indi- Colombia; NIT #802005017–7 (Colombia) vidual) [IRAQ2] [SDNT] BUSINESS AIR SERVICES, Congo, Demo- CABRERA DIAZ, Hermilo (a.k.a. CABRERA cratic Republic of the [LIBERIA] DIAZ, Ermilo; a.k.a. ‘‘BERTULFO’’); DOB BUSTOS SUAREZ, Danilo, Calle 126 No. 11– 25 Nov 1941; POB Huila, Colombia; citizen 63, Bogota, Colombia; Carrera 22 No. 122–31 Colombia; nationality Colombia; Cedula Apto. 304, Bogota, Colombia; c/o No. 9680080 (Colombia) (individual) COMERCIALIZADORA E INVERSIONES [SDNTK] BUSTOS ARIZA Y CIA. S.C.S., Bogota, Co- CABRERA, Jose Benito (a.k.a. CABRERA lombia; c/o MODERNA EXPRESS CUEVAS, Jose Benito; a.k.a. ‘‘EL MONO TRANSPORTE DE CARGA LTDA., Bogota, FABIAN’’; a.k.a. ‘‘FABIAN RAMIREZ’’);

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DOB 6 Jul 1963; alt. DOB 5 Jul 1965; POB El DOB 21 Oct 1955; POB Bogota, Colombia; Paujil, Caqueta, Colombia; Cedula No. Cedula No. 3227987 (Colombia) (individual) 96329309 (Colombia) (individual) [SDNTK] [SDNT] CADENA COLLAZOS, Francisco Antonio CAICEDO VERGARA, Nohemy (a.k.a. (a.k.a. MEDINA, Oliverio; a.k.a. ‘‘CURA CAICEDO VERGARA, Nohemi), c/o CAMILO’’; a.k.a. ‘‘EL CURA’’; a.k.a. INDUSTRIA DE PESCA SOBRE EL ‘‘HUESITO’’; a.k.a. ‘‘OLIVO’’; a.k.a. PACIFICO S.A., Buenaventura, Colombia; ‘‘PACHO’’), Brazil; Colombia; DOB 01 Jan Km. 4 El Pinal, Buenaventura, Colombia; 1947; citizen Colombia; Cedula No. 4904771 Cedula No. 31375185 (Colombia) (individual) (Colombia); International FARC Commis- [SDNT] sion Member for Brazil (individual) CAJA AMIGO EXPRESS, S.A. DE C.V., Bou- [SDNTK] levard Agua Caliente, Tijuana, Baja Cali- CADENAS VIRAMONTES, Porfirio Miguel, fornia, Mexico; 660 Bay Boulevard, Suite c/o OVERSEAS TRADING COMPANY S.A., 205, Chula Vista, CA 91910; Calle 4, Entre Guatemala City, Guatemala; Calle Justo Constitucion y Revolucion, Zona Centro, Sierra 1963, Colonia Ladron de Guevara, Tijuana, Baja California, Mexico; Diaz Guadalajara, Jalisco, Mexico; c/o MC Ordaz, 9B Del Prado, Entre Bugambilias y OVERSEAS TRADING COMPANY S.A. DE Azucenas, Tijuana, Baja California, Mex- C.V., Guadalajara, Mexico; Calle Mar del ico; Calle 4, Entre Conot & Revo, Tijuana, Sur No 2075 Int. 1, Colonia Baja California, Mexico; R.F.C. CAE– Fraccionamiento Country Club, Guadala- 990224–BA3 (Mexico) [SDNTK] jara, Jalisco, Mexico; Calle Nelson 421–B, CAJA SOLIDARIA (a.k.a. COOPERATIVA Guadalajara, Jalisco, Mexico; c/o DE AHORRO Y CREDITO DE COLOMBIA; INMOBILIUM INVESTMENT CORP., Pan- a.k.a. COOPERATIVA MULTIACTIVA DE ama City, Panama; DOB 12 Jun 1959; POB COMERCIALIZACION Y SERVICIOS), Guadalajara, Jalisco, Mexico; C.U.R.P. Avenida 22 No. 40–77 of. 202, Bogota, Colom- CAUP590612HJCDRR09 (Mexico); NIT bia; Calle 12B No. 27–39, Bogota, Colombia; #2665307–9 (Guatemala); Passport Carrera 13A No. 28–38 of. 216 Parque, Bo- 97140096573 (Mexico); RFC CAVP–590612– gota, Colombia; Transversal 29 No. 35A–29, AD1 (Mexico) (individual) [SDNT] Bogota, Colombia; Avenida 22 No. 44–70 of. CAFE ANDINO S.L., Calla Cochabamba 2, 202, Bogota, Colombia; Carrera 13A No. 89– Madrid, Madrid, Spain; C.I.F. B81891244 38 of. 713, Bogota, Colombia; NIT (Spain) [SDNT] #830033942–6 (Colombia) [SDNT] CAICEDO COLORADO, Abelardo (a.k.a. CALDERON COLLAZOS, Gonzalo, c/o ‘‘SOLIS ALMEIDA’’); DOB 3 Mar 1960; POB GEOPLASTICOS S.A., Cali, Colombia; c/o Mercaderes, Cauca, Colombia; citizen Co- CONSTRUCCIONES PROGRESO DEL lombia; nationality Colombia (individual) PUERTO S.A., Puerto Tejada, Colombia; c/ [SDNTK] o BANANERA AGRICOLA S.A., Santa CAICEDO GALLEGO, Maria Nury (a.k.a. Marta, Colombia; c/o COMPANIA DE CAYCEDO GALLEGO, Maria Nury), 85 FOMENTO MERCANTIL S.A., Cali, Colom- Brainerd Road, Townhouse 9, Allston, MA bia; DOB 29 Sep 1952; POB Cali, Valle, Co- 02134; 18801 Collins Ave., Apt. 322–3, Sunny lombia; Cedula No. 14989778 (Colombia); Isles Beach, FL 33160; c/o INVERSIONES Passport 14989778 (Colombia) (individual) AGROINDUSTRIALES DEL OCCIDENTE [SDNT] LTDA., Bogota, Colombia; Calle 2 Casa No. CALDERON DE TRUJILLO, Nubia (a.k.a. 4–13, Barrio San Isidro, Venezuela; c/o ‘‘ESPERANZA’’), Colombia; DOB 25 Mar DIMABE LTDA., Bogota, Colombia; Calle 1956; citizen Colombia; Cedula No. 36159126 90 No. 10–05, Bogota, Colombia; Avenida 11 (Colombia); International FARC Commis- No. 7N–166, Cali, Colombia; c/o COMPANIA sion Member for Ecuador (individual) AGROPECUARIA DEL SUR LTDA., Bo- [SDNTK] gota, Colombia; Diagonal 130 No. 7–20, Apt. CALDERON VELANDIA, Nilson (a.k.a. 806, Bogota, Colombia; c/o COLOMBO ‘‘VILLA’’), Colombia; DOB 18 Jul 1974; POB ANDINA COMERCIAL COALSA LTDA., Mogotes, Santander, Colombia; citizen Co- Bogota, Colombia; c/o SALOME lombia; nationality Colombia; Cedula No. GRAJALES Y CIA. LTDA., Bogota, Colom- 91348897 (Colombia); Passport AK040618 (Co- bia; DOB 16 Nov 1956; POB Tulua, Valle, lombia) (individual) [SDNTK] Colombia; citizen Colombia; nationality CALGARY FARM, Mazowe, Zimbabwe Colombia; Cedula No. 31191388 (Colombia); [ZIMBABWE] Passport AE889461 (Colombia); alt. Pass- CALI @ TELE.COM LTDA. (a.k.a. HOLA port AH286341 (Colombia); SSN 594–33–3352 TELECOMUNICACIONES), Calle 13 No. 80– (United States) issued 1993 (individual) 60 Loc. 224, Cali, Colombia; NIT #805021515– [SDNT] 1 (Colombia) [SDNT] CAICEDO ROJAS, Jorge Ernesto, c/o HOTEL CALLE SERNA, Luis Enrique (a.k.a. CALLE LA CASCADA S.A., Girardot, Colombia; SERNA, Manuel; a.k.a. ‘‘COMBA’’; a.k.a. Calle 82 No 11–37 Ofc. 504, Bogota, Colom- ‘‘COMBATIENTE’’), Carrera 24C No. 33B– bia; c/o PROMOCIONES E INVERSIONES 108, Santa Monica, Casanare, Colombia; LAS PALMAS S.A., Bogota, Colombia; Calle 1 No. 56–109, Seminario B, Caro 31,

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Cali, Colombia; Avenida 8N No. 9N–57, Cali, bia; nationality Colombia; Cedula No. Colombia; DOB 16 Aug 1976; POB Cali, Co- 17702895 (Colombia) (individual) [SDNTK] lombia; alt. POB Armenia, Quindio, Colom- CAMBIOS EL TREBOL, Avenida Calle 26 No bia; citizen Colombia; Cedula No. 94487319 69C–03 Local 214, Bogota, Colombia; Com- (Colombia) issued 31 Oct 1994; Passport mercial Registry Number 1404087 (Colom- AI811078 (Colombia) issued 09 May 2003; alt. bia) [SDNTK] Passport 94487319 (Colombia) issued 09 May CAMBIOS EURO LTDA, Carrera 7 No. 115–60 2003 expires 09 May 2013; alt. Passport Local F–109, Bogota, Colombia; NIT AH454934 (Colombia) (individual) [SDNT] #830102482–6 (Colombia) [SDNTK] CALVO LOMBANA, Gabriel Andres, c/o CAMBIOS NASDAQ LTDA, Avenida 15 No. FISHING ENTERPRISE HOLDING INC., 77–05 Local 2–106, Bogota, Colombia; NIT Panama City, Panama; c/o AQUAMARINA #8301284123 (Colombia) [SDNTK] ISLAND INTERNATIONAL CORPORA- CAMBIOS PALMILLA S.A. DE C.V., TION, Panama City, Panama; c/o ORIMAR Carretera Santa Barbara KM 3, Colonia LTDA., Bogota, Colombia; DOB 20 Aug Almancena, Hidalgo del Parral, Chihuahua 1935; POB Bogota, Colombia; Cedula No. 33800, Mexico; Calle Francisco Moreno S/N, 2859105 (Colombia) (individual) [SDNT] Hidalgo del Parral, Chihuahua 33800, Mex- CAMACHO BERNAL, Jose Edilberto, Colom- ico; Avenida Ortiz Mena 34A, Hidalgo del bia; DOB 28 Feb 1954; POB Venecia, Parral, Chihuahua 33800, Mexico; Calle Cundinamarca, Colombia; citizen Colom- Maclovio Herrera 97A, Hidalgo del Parral, bia; nationality Colombia; Cedula No. Chihuahua 33800, Mexico [SDNTK] 11374416 (Colombia); Passport AI222190 (Co- CAMBIOS Y CAPITALES S.A. (a.k.a. C & lombia) (individual) [SDNTK] CAP S.A.; a.k.a. C AND CAP S.A.), Centro Comercial New Point, Avenida Providencia CAMACHO RINCON, Juan Manuel, c/o LULU No. 1–35 Local 106, San Andres, Colombia; COM, Bogota, Colombia; DOB 16 Feb 1980; Calle 12N No. 3N–12, Cali, Colombia; Calle citizen Colombia; Cedula No. 6107716 (Co- 19 No. 6–48 Local 314–315, Pereira, Colom- lombia) (individual) [SDNTK] bia; Calle 29 No. 27–56 Local 102, Palmira, CAMACHO VALLEJO ASESORES E.U. Valle, Colombia; Calle 99 No. 11A–41, Bo- (a.k.a. CAMACHO VALLEJO gota, Colombia; Transversal 71 No. 26–94 CONTADORES), Calle 23BN No. 5N–37, Ofc. Sur Local 4506, Bogota, Colombia; Carrera 202, Cali, Colombia; NIT #805031109–7 (Co- 4 No. 10–62 Local 15, Cartago, Valle, Colom- lombia) [SDNT] bia; Calle 27 No. 26–60 Local 105 D, Tulua, CAMACHO VALLEJO, Francisco Jose, c/o Valle, Colombia; Carrera 43A No. 34–95 AGROPECUARIA LINDARAJA S.A., Cali, Local 268, Medellin, Colombia; Carrera 44 Colombia; c/o INVERSIONES BRASILAR No. 6A–43 piso 2, Cali, Colombia; Carrera 15 S.A., Bogota, Colombia; c/o ILOVIN S.A., No. 93–60 Local 1–36, Bogota, Colombia; NIT Bogota, Colombia; c/o CRETA S.A., La #805001015–5 (Colombia) [SDNT] Union, Valle, Colombia; c/o CANADUZ CAMPO LIBRE A LA DIVERSION E.U. S.A., Cali, Colombia; c/o CAMACHO (a.k.a. PARQUE YAKU; a.k.a. YAKU E.U.), VALLEJO ASESORES E.U., Cali, Colom- Calle 15 No. 27–33, Yumbo, Valle, Colombia; bia; c/o AGRONILO S.A., Toro, Valle, Co- NIT #805026848–1 (Colombia) [SDNT] lombia; Calle 23 BN No. 5–37 of. 202, Cali, CAMPO RAMIREZ, Guido, c/o VALORCORP Colombia; Carrera 37 No. 6–36, Cali, Colom- S.A., Bogota, Colombia; Cedula No. 16218589 bia; c/o JOSAFAT S.A., Tulua, Valle, Co- (Colombia) (individual) [SDNT] lombia; Cedula No. 14443381 (Colombia) (in- CAMPO VERDE LTDA., Carrera 54 No. 75–97 dividual) [SDNT] piso 2, Barranquilla, Colombia; NIT CAMACHO VALLEJO, Javier, c/o #800204479–2 (Colombia) [SDNT] INVERSIONES AGROINDUSTRIALES CANADUZ S.A., Calle 23BN No. 5N–37, Ofc. DEL OCCIDENTE LTDA., Bogota, Colom- 202, Cali, Colombia; NIT #805024035–1 (Co- bia; Carrera 65 No. 14C–90, Casa 65, Cali, Co- lombia) [SDNT] lombia; c/o COMPANIA AGROPECUARIA CANALES VENECIA LTDA. (a.k.a. DEL SUR LTDA., Bogota, Colombia; c/o CANALVE LTDA.), Carrera 42 No. 40CSur– CAMACHO VALLEJO ASESORES E.U., 18, Envigado, Antioquia, Colombia; NIT Cali, Colombia; citizen Colombia; nation- #8110469899 (Colombia) [SDNT] ality Colombia; Cedula No. 16614154 (Co- CANAS PULIDO, Ramon Alberto, Cra 29 #9 B lombia) (individual) [SDNT] 64, Cali, Colombia; DOB 02 Aug 1981; citizen CAMARA, Ibraima Papa (a.k.a. CAMARA, Colombia; nationality Colombia; Cedula Ibrahima Papa); nationality Guinea- No. 16930747 (Colombia); Passport AK139726 Bissau; Air Force Chief of Staff of Guinea- (Colombia) (individual) [SDNT] Bissau (individual) [SDNTK] CANAVAL LANDAZURI, Enrique Antonio, c/ CAMARGO, Norbei (a.k.a. CAMARGO, o ASOCIACION CIVIL LOS PROMOTORES Norbey; a.k.a. TRIANA, Hermer; a.k.a. AERONAUTICOS, Lima, Peru; c/o VUELA ‘‘JAMES PATAMALA’’; a.k.a. ‘‘JAMES PERU S.A.C., Lima, Peru; Avenida Pedro PATAPALO’’; a.k.a. ‘‘MUERTA Venturo 687, URB Higuereta, Lima, Peru; PARADO’’); DOB 5 Aug 1965; POB El DOB 06 Jan 1953; LE Number 07790775 Paujil, Caqueta, Colombia; citizen Colom- (Peru) (individual) [SDNTK]

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CANINOS PROFESIONALES LTDA, Carrera Mexico; Calle Maples Y Abeto, 43B No. 14–51, Oficina 103, Medellin, Colom- Fraccionamiento Las Arboleras, Mata- bia; NIT #8002104948 (Colombia) [SDNTK] moros, Tamaulipas, Mexico; DOB 05 Mar CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o 1962; POB Tamaulipas, Mexico; citizen EMPRESA DE NAVEGACION MAMBISA, Mexico; nationality Mexico; C.U.R.P. Apartado 543, San Ignacio 104, Havana, CAGE620305HTSRLZ08 (Mexico) (indi- Cuba [CUBA] vidual) [SDNTK] CANO AGUDELO S EN C, Finca La Alambra, CARDENAS GUILLEN, Osiel (a.k.a. Alcala, Valle, Colombia; NIT #821002095–7 CARDENAS CASTILLO, Osiel; a.k.a. (Colombia) [SDNT] CARDENAS GILLEN, Osiel; a.k.a. CANO ALZATE, Yolanda Sofia, c/o CARDENAS GUILLEN, Ociel; a.k.a. GAVIOTAS LTDA., Colombia; DOB 25 Apr CARDENAS GUILLEN, Oscar; a.k.a. 1957; POB Cartago, Valle; Cedula No. CARDENAS GUILLEN, Oziel; a.k.a. 31399608 (Colombia); Passport AH506324 (Co- CARDENAS GULLEN, Osiel; a.k.a. lombia) (individual) [SDNT] CARDENAS TUILLEN, Osiel; a.k.a. SA- CANO CORREA, Jhon Eidelber (a.k.a. CANO, LINA AGUILAR, Jorge; a.k.a. SALINAS Jhonny; a.k.a. CARDONA RIBILLAS, AGUILAR, Jorge); DOB 18 May 1967; POB Alejandro; a.k.a. ‘‘FLECHAS’’), Carrera 28 Mexico (individual) [SDNTK] No. 7–35, Cali, Colombia; Calle 18 No. 8–16, CARDENAS REAL, Juan, Avenida Nicolas Cartago, Valle, Colombia; DOB 13 Dec 1963; Copernico, No. 3924, Fraccionamiento POB El Aguila, Valle, Colombia; citizen Arboledas, Sector Juarez, Guadalajara, Colombia; nationality Colombia; Cedula Jalisco, Mexico; Calle Lopez Cotilla 2032, No. 16217170 (Colombia); alt. Cedula No. Piso 10, Colonia Americana, Guadalajara, 16455750 (Colombia); Passport AC877214 (Co- Jalisco, Mexico; Clz. Revolucion 2259, Gua- lombia); alt. Passport AF133955 (Colombia) dalajara, Jalisco, Mexico; c/o GRUPO (individual) [SDNT] C.L.P. CONSTRUCTORA S.A. DE C.V., CANO FLORES, Aurelio (a.k.a. SANCHEZ Guadalajara, Jalisco, Mexico; c/o GRUPO CASTILLO, Efrain), Miguel Aleman, CONSTRUCTOR INMOBILIARIO PACAR Tamaulipas, Mexico; Tampico, S.A. DE C.V., Guadalajara, Jalisco, Mex- Tamaulipas, Mexico; DOB 03 May 1972; alt. ico; DOB 20 Jan 1944; POB Guadalajara, DOB 1972; POB Tamaulipas, Mexico; citizen Jalisco, Mexico; citizen Mexico; nation- Mexico; nationality Mexico (individual) ality Mexico; C.U.R.P. [SDNTK] CARJ440120HJCRLN08 (Mexico); alt. CARACAS VIVEROS, Oscar (a.k.a. ‘‘EL C.U.R.P. CARJ440120MJCRLN08 (Mexico) NEGRO OSCAR’’); DOB 15 Nov 1967; POB (individual) [SDNT] Colombia; Cedula No. 96351739 (Colombia) CARDONA OCHOA, Carlos Julio, c/o (individual) [SDNTK] AUREAL INMOBILIARIA LTDA., Bogota, CARBAJAL REYES, Ramon Ulises (a.k.a. Colombia; c/o GRUPO SANTA LTDA., Cali, CARRAJAL REYES, Ramon Ulises; a.k.a. Colombia; DOB 22 Sep 1954; Cedula No. CARVAJAL REYES, Ramon Ulises), Calle 7524996 (Colombia) (individual) [SDNT] Michoacan No. 42, Int. 02, Zono Central, CARDONA RUEDA, Fernando Ivan, c/o Doloros Hidalgo, , Mexico; DOB COINTERCOS S.A., Bogota, Colombia; c/o 22 Nov 1974; alt. DOB 23 Dec 1974; POB DROGAS LA REBAJA BOGOTA S.A., Bo- Guanajuato, Mexico; alt. POB Salamanca, gota, Colombia; c/o LABORATORIOS Guanajuato, Mexico; citizen Mexico; na- KRESSFOR DE COLOMBIA S.A., Bogota, tionality Mexico; C.U.I.P. Colombia; DOB 29 Apr 1957; Cedula No. CARR741122H11270693 (Mexico); C.U.R.P. 16607447 (Colombia) (individual) [SDNT] CARR741122HGTRYM01 (Mexico); Cartilla CARGO AIRCRAFT LEASING CORP., 2310 de Servicio Militar Nacional B–8134996 NW 55TH Court, Suite 120, Ft. Lauderdale, (Mexico); R.F.C. CARR741122 (Mexico) (in- FL 33309; Business Registration Document dividual) [SDNTK] #93000004034 (United States); US FEIN 65– CARBONICA, S.A., Panama [CUBA] 0389435 [BPI–SDNTK] CARDENAS DUARTE Y CIA. LTDA., Calle CARGO FREIGHT INTERNATIONAL (a.k.a. 114A No. 51–36, Bogota, Colombia; NIT CARGO FRET INTERNATIONAL, SPRL), #900110094–9 (Colombia) [SDNTK] P. O. Box 873, Goma, Congo, Democratic CARDENAS DUARTE, Norma Constanza, c/o Republic of the; Kigali, Rwanda; Kinshasa, CARDENAS DUARTE Y CIA. LTDA., Bo- Congo, Democratic Republic of the gota, Colombia; c/o LOGISTICA Y [DRCONGO] TRANSPORTE NORVAL LTDA., Bogota, CARIBBEAN BEACH PARK, 1137 Sugar Mill Colombia; Calle 135 No. 17–25 apto. 503, Bo- Road, Montego Bay, Jamaica; Rosehall gota, Colombia; DOB 03 Apr 1973; POB Bo- Main Road, Rosehall, Jamaica [SDNTK] gota, Colombia; Cedula No. 52106018 (Co- CARIBBEAN HAPPY LINES (a.k.a. CARIB- lombia) (individual) [SDNTK] BEAN HAPPY LINES CO.), Panama CARDENAS GUILLEN, Ezequiel (a.k.a. [CUBA] CARDENAS GUILLEN, Antonio Ezequiel), CARIBBEAN PRINCESS (vessel) [CUBA] Calle Cerro de Tepeyac No. 33, Colonia CARIBBEAN PRINCESS SHIPPING LTD., c/ Lucio Blanco, Matamoros, Tamaulipas, o EMPRESA DE NAVEGACION MAMBISA,

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Apartado 543, San Ignacio 104, Havana, CAMW581006HCHRRL00 (Mexico) (indi- Cuba [CUBA] vidual) [SDNTK] CARIBBEAN QUEEN (vessel) [CUBA] CARRASQUILLA LORA, Jorge Eliecer, c/o CARIBBEAN QUEEN SHIPPING LTD., c/o CAJA SOLIDARIA, Bogota, Colombia; c/o EMPRESA DE NAVEGACION MAMBISA, COPSERVIR LTDA., Bogota, Colombia; Apartado 543, San Ignacio 104, Havana, Cedula No. 7461027 (Colombia) (individual) Cuba [CUBA] [SDNT] CARIBBEAN SALVOR (vessel) [CUBA] CARRERA YLLADES, Marisela (a.k.a. CARIBBEAN SHOWPLACE LTD (f.k.a. FLA- CARRERA ILLADES, Marisela), Calle MINGO CLUB), Rosehall Main Road, Decima No. 14, Hidalgo del Parral, Chi- Rosehall, Jamaica; Tropigala Night Club, huahua, Mexico; c/o CAMBIOS PALMILLA Ironshore, Montego Bay, Jamaica [SDNTK] S.A. DE C.V., Hidalgo del Parral, Mexico; CARIBERIA, S.A., Spain [CUBA] DOB 02 Feb 1968; POB Hidalgo del Parral, CARIBSUGAR INTERNATIONAL TRAD- Chihuahua, Mexico; citizen Mexico; nation- ERS, S.A., 125–133 Camden High Street, ality Mexico; C.U.R.P. London NW1 7JR, United Kingdom [CUBA] CAIM680202MCHRLR08 (Mexico); alt. CARIBSUGAR, S.A., Panama [CUBA] C.U.R.P. CAYM680202MCHRLR06 (Mexico); CARILLANCA C.A., Arismendi, Nueva R.F.C. CATM–680202–T88 (Mexico) (indi- Esparta, Venezuela; Registration ID vidual) [SDNTK] 80081030 (Venezuela) [SDNTK] CARRERO BURBANO, Emma Alexandra, c/o CARILLANCA COLOMBIA Y CIA S EN CS LABORATORIOS KRESSFOR DE COLOM- (f.k.a. AGROPECUARIA SAN CAYETANO BIA S.A., Bogota, Colombia; c/o S EN CS), Calle 100 No. 60–04, Ofc. 504, Bo- DROMARCA Y CIA. S.C.S., Bogota, Colom- gota, Colombia; NIT #800241061–5 (Colom- bia; c/o FARMACOOP, Bogota, Colombia; bia) [SDNTK] Cedula No. 52362326 (Colombia) (individual) CARILLANCA S.A., De la Iglesia Catolica de [SDNT] Parasito de Moravia, 650 metros al Este, CARRILLO CUEVAS, Mario Alberto, c/o San Jose, Costa Rica; Registration ID CJ CASA DE EMPENO RIO TIJUANA, S.A. 3101104500 (Costa Rica) [SDNTK] DE C.V., Tijuana, Baja California, Mexico; CARISUB, S.A., Panama [CUBA] Calle Lago Chaira 323, Colonia Vista CARLOS SAIEH Y CIA. S.C.S., Carrera 74 Dorada, Ensenada, Baja California CP No. 76–150, Barranquilla, Atlantico, Colom- 22800, Mexico; DOB 11 Sep 1980; POB bia; NIT #800180437–8 (Colombia) [SDNT] Navojoa, Sonora, Mexico (individual) CARMILE INVERSIONES LOPEZ Y CIA. [SDNTK] S.C.A. (f.k.a. COMERCIALIZADORA CARRILLO FUENTES ORGANIZATION CARMILE Y CIA. S.C.A.; a.k.a. ESTACION (a.k.a. CFO; a.k.a. JUAREZ CARTEL), DE SERVICIO EL OASIS DE PASOANCHO; Mexico [SDNTK] a.k.a. FOOD MART OASIS), Calle 13 No. CARRILLO FUENTES, Vicente (a.k.a. 31–42, Cali, Colombia; NIT #890329543–0 (Co- CARRILLO FUENTES, Andres); DOB 16 lombia) [SDNT] Oct 1962; POB Mexico (individual) [SDNTK] CARMONA, Juan Manuel, c/o INVERSIONES CARRILLO LUNA, Andres Felipe, 801 RODRIGUEZ MORENO, Cali, Colombia; c/o Brickell Key Blvd., unit 1907, Miami, FL INVERSIONES ARA LTDA., Cali, Colom- 33131; c/o SOCIEDAD MINERA GRIFOS bia; c/o INVERSIONES RODRIGUEZ S.A., El Bagre, Antioquia, Colombia; c/o ARBELAEZ, Cali, Colombia; DOB 14 Jan INVERSIONES EL MOMENTO S.A., 1933; Cedula No. 3524135 (Colombia) (indi- Medellin, Colombia; c/o CASA DEL vidual) [SDNT] GANADERO S.A., Medellin, Colombia; c/o CARO PEREZ, Maria Eugenia, c/o GANADERIA LUNA HERMANOS LTDA., COMEDICAMENTOS S.A., Bogota, Colom- Medellin, Colombia; Calle 10C No. 25–41, bia; c/o GLAJAN S.A., Bogota, Colombia; c/ Medellin, Colombia; Carrera 78A No. 33A– o FOGENSA S.A., Bogota, Colombia; DOB 76, Medellin, Colombia; c/o 17 Sep 1971; Cedula No. 52583651 (Colombia); ADMINISTRADORA GANADERA EL 45 Passport 52583651 (Colombia) (individual) LTDA., Medellin, Colombia; DOB 25 May [SDNT] 1986; alt. DOB 24 May 1986; POB Puerto CARO QUINTERO, Miguel Angel; DOB 9 Mar Asis, Putumayo, Colombia; Cedula No. 1963; POB Mexico (individual) [SDNTK] 1037572288 (Colombia); Passport RC10058210 CARO QUINTERO, Rafael (a.k.a. CARO (Colombia); alt. Passport AJ723916 (Colom- QUINTERO, Raphael); DOB 12 Dec 1952; alt. bia) (individual) [SDNT] DOB 24 Oct 1955; alt. DOB 24 Nov 1955; POB CARRILLO LUNA, Paula Andrea, 13315 SW Mexico (individual) [SDNTK] 128 Passage, Miami, FL 33186; c/o CARRASCO MIRANDA, Willebaldo, Calle 11, SOCIEDAD MINERA GRIFOS S.A., El 1815 Plana Centro, Chihuahua, Chihuahua Bagre, Antioquia, Colombia; c/o CP 31000, Mexico; c/o CORRALES SAN GANADERIA LUNA HERMANOS LTDA., IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Medellin, Colombia; c/o CASA DEL Chihuahua, Mexico; DOB 06 Oct 1958; POB GANADERO S.A., Medellin, Colombia; c/o Chihuahua, Chihuahua, Mexico; citizen ADMINISTRADORA GANADERA EL 45 Mexico; nationality Mexico; C.U.R.P. LTDA., Medellin, Colombia; c/o

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INVERSIONES EL MOMENTO S.A., 1966; Cedula No. 24626230 (Colombia) (indi- Medellin, Colombia; Carrera 78A No. 33A– vidual) [SDNT] 76, Medellin, Colombia; DOB 25 Dec 1983; CARVAJALINO, Jesus Emilio (a.k.a. POB Puerto Asis, Putumayo, Colombia; ‘‘PARIS, Andres’’); DOB 15 Mar 1955; POB Cedula No. 32244809 (Colombia); Passport Bogota, Colombia; Cedula No. 3228737 (Co- AJ775569 (Colombia) (individual) [SDNT] lombia); Passport AC192015 (Colombia) (in- CARRILLO QUINTERO, Eugenio, c/o dividual) [SDNTK] SHARPER S.A., Bogota, Colombia; c/o CASA APOLLO, Galeria Page, Ciudad del PATENTES MARCAS Y REGISTROS S.A., Este, Paraguay [SDGT] Bogota, Colombia; c/o BONOMERCAD S.A., CASA DE CUBA, Mexico; Spain [CUBA] Bogota, Colombia; c/o DECAFARMA S.A., CASA DE EMPENO RIO TIJUANA, S.A. DE Bogota, Colombia; c/o SHARVET S.A., Bo- C.V., Paseo de los Heroes, No. 98 Loc. 14 D gota, Colombia; c/o DISTRIBUIDORA C, Colonia Zona Urbana Rio Tijuana, Ti- AGROPECUARIA COLOMBIANA S.A., juana, Baja California CP 22010, Mexico Cali, Colombia; c/o CODISA, Bogota, Co- [SDNTK] lombia; DOB 30 Nov 1960; Cedula No. CASA DEL GANADERO S.A., Carrera 49A 73094061 (Colombia) (individual) [SDNT] No. 48Sur-60 Bod. 102, Medellin, Colombia; CARRILLO RODRIGUEZ, Luis Miguel, c/o Almacen Troncal Principal la Costa VUELA PERU S.A.C., Lima, Peru; Orion Jardin, Caceres, Antioquia, Colombia; 130, Ventanilla Naval, Callao, Peru; DOB 01 Carrera 49A No. 61Sur-540 Bod. 137, Dec 1961; LE Number 25693716 (Peru) (indi- Medellin, Colombia; NIT #811034345–4 (Co- lombia) [SDNT] vidual) [SDNTK] CASA DEL REPUESTO, Panama City, Pan- CARRILLO SILVA, Armando, c/o DROGAS ama [CUBA] LA REBAJA, Cali, Colombia; c/o CASA GRAJALES S.A., Apartado Aereo GRACADAL S.A., Cali, Colombia; c/o 20288, Cali, Colombia; Factoria La Rivera, DISTRIBUIDORA DEL VALLE E.U., Cali, La Union, Valle, Colombia; Zona Industrial Colombia; c/o INVERSIONES CAMINO Los Mangos, Cali, Colombia; Carrera 10 No. REAL S.A., Cali, Colombia; c/o 31–01, Cali, Colombia; Calle 96 No. 11B–39, DISTRIBUIDORA SANAR DE COLOMBIA Bogota, Colombia; NIT #891902138–1 (Co- S.A., Cali, Colombia; c/o INTERAMERICA lombia) [SDNT] DE CONSTRUCCIONES S.A., Cali, Colom- CASA HAMZE, Number 313, Fourth Floor, bia; c/o PROVIDA E.U., Cali, Colombia; c/o Galeria Page, Regimiento Piribebuy Ave- PROSPECTIVA EMPRESA nue, Ciudad del Este, Paraguay; Para- UNIPERSONAL, Cali, Colombia; c/o guayan tax identification number BAHA ASESORIAS DE INGENIERIA EMPRESA 6301000 [SDGT] UNIPERSONAL, Cali, Colombia; c/o CASABLANCA (vessel) [CUBA] TECNICAS CONTABLES Y CASQUETE VARGAS, Orlando, c/o PENTA ADMINISTRATIVAS, Cali, Colombia; DOB PHARMA DE COLOMBIA S.A., Bogota, Co- 11 Feb 1949; Cedula No. 16242828 (Colombia); lombia; c/o LABORATORIOS GENERICOS Passport 16242828 (Colombia) (individual) VETERINARIOS, Bogota, Colombia; c/o [SDNT] ALFA PHARMA S.A., Bogota, Colombia; c/ CARRION JIMENEZ, Jose Alonso, c/o o LABORATORIOS KRESSFOR, Bogota, BONOMERCAD S.A., Bogota, Colombia; c/o Colombia; DOB 7 Jan 1957; Cedula No. GLAJAN S.A., Bogota, Colombia; c/o 19270159 (Colombia) (individual) [SDNT] SHARPER S.A., Bogota, Colombia; c/o CASTANEDA CHACON, Olga Patricia, c/o DROCARD S.A., Bogota, Colombia; c/o ARCA DISTRIBUCIONES LTDA., Bogota, FARMA 3.00 LIMITADA, Barranquilla, Co- Colombia; c/o COOPERATIVA DE lombia; c/o FOGENSA S.A., Bogota, Co- TRABAJO ASOCIADO ACTIVAR, Bogota, lombia; DOB 2 Aug 1958; Cedula No. 79000519 Colombia; Cedula No. 51870004 (Colombia) (Colombia); Passport 79000519 (Colombia) (individual) [SDNT] (individual) [SDNT] CASTANEDA GIRALDO, Maria Teresa CARS & CARS LTDA. (a.k.a. CARS AND (a.k.a. CASTANEDA DE PABON, Maria Te- CARS LTDA.; a.k.a. CENTRO COMERCIAL resa), c/o PROYECTOS Y SOLUCIONES DEL AUTOMOVIL; a.k.a. INMOBILIARIA LTDA., Bogota, Colombia; COMERCIALIZADORA INTEGRAL LTDA.; c/o INVERSIONES MPS S.A., Bogota, Co- a.k.a. PROYECTO CARS & CARS; a.k.a. lombia; c/o GERENCIA DE PROYECTOS Y PROYECTO CARS AND CARS), Avenida SOLUCIONES LTDA., Bogota, Colombia; Roosevelt entre carreras 38 y 38A esquinas, DOB 3 Aug 1957; POB Colombia; Cedula No. Cali, Colombia [SDNT] 35455961 (Colombia) (individual) [SDNT] CARVAJAL BARRIOS, Hugo Armando, Ven- CASTANEDA QUINTERO, Luis Alberto, c/o ezuela; DOB 01 Apr 1960; POB La Cruz, Ven- PENTA PHARMA DE COLOMBIA S.A., Bo- ezuela; Director, Venezuelan Military In- gota, Colombia; c/o FARMACOOP, Bogota, telligence Directorate (‘‘DGIM’’) (indi- Colombia; c/o PENTACOOP LTDA., Bo- vidual) [SDNTK] gota, Colombia; c/o DECAFARMA S.A., Bo- CARVAJAL SUAREZ, Luz Mary, c/o gota, Colombia; c/o LABORATORIOS DISMERCOOP, Cali, Colombia; DOB 7 Apr KRESSFOR DE COLOMBIA S.A., Bogota,

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Colombia; DOB 12 Feb 1938; Cedula No. CASTRILLON VASCO, Jhon Jairo, c/o 6064977 (Colombia) (individual) [SDNT] INVERSIONES Y REPRESENTACIONES CASTANEDA RAMIREZ, Lorena Constanza, S.A., Medellin, Colombia; c/o HOTEL LA c/o DROCARD S.A., Bogota, Colombia; c/o CASCADA S.A., Girardot, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bo- FLORIDA SOCCER CLUB S.A., Medellin, gota, Colombia; c/o PENTACOOP LTDA., Colombia; DOB 30 Mar 1960; POB Medellin, Bogota, Colombia; c/o DECAFARMA S.A., Colombia; Cedula No. 71603587 (Colombia) Bogota, Colombia; c/o DROMARCA Y CIA. (individual) [SDNT] S.C.S., Bogota, Colombia; c/o MATERIAS CASTRO ARIAS, Libardo (a.k.a. ARIAS PRIMAS Y SUMINISTROS S.A., Bogota, CASTRO, Libardo), c/o Colombia; DOB 13 May 1971; Cedula No. COMEDICAMENTOS S.A., Bogota, Colom- 52071011 (Colombia); Passport 52071011 (Co- bia; c/o GLAJAN S.A., Bogota, Colombia; c/ lombia) (individual) [SDNT] o BONOMERCAD S.A., Bogota, Colombia; CASTANEDA, Martha Helena, c/o c/o SHARPER S.A., Bogota, Colombia; c/o SOLUCIONES COOPERATIVAS, Bogota, FOGENSA S.A., Bogota, Colombia; c/o Colombia; Cedula No. 41658669 (Colombia) DECAFARMA S.A., Bogota, Colombia; (individual) [SDNT] DOB 13 Oct 1933; Cedula No. 2312291 (Colom- CASTANO CASTANO, Consuelo, Carrera 20 bia); Passport 2312291 (Colombia) (indi- No. 66–34, Bogota, Colombia; c/o vidual) [SDNT] TODOBOLSAS Y COLSOBRES, Bogota, CASTRO CURE Y CIA. S. EN C., Calle 111 Colombia; DOB 25 Feb 1951; POB Pereira, No. 34–139, Barranquilla, Colombia; NIT Risaralda, Colombia; Cedula No. 29493435 #802001885–5 (Colombia) [SDNT] (Colombia); Passport 24943435 (Colombia) CASTRO DE SANTACRUZ, Amparo, c/o (individual) [SDNT] MIRALUNA LTDA., Cali, Colombia; c/o INMOBILIARIA SAMARIA LTDA., Cali, CASTANO GIL, Carlos; DOB 15 May 1965; Colombia; c/o INVERSIONES SANTA POB Amalfi, Antioquia, Colombia; Cedula LTDA., Cali, Colombia; c/o INVERSIONES No. 70564150 (Colombia) (individual) INTEGRAL LTDA., Cali, Colombia; c/o [SDNTK] URBANIZACIONES Y CONSTRUCCIONES CASTANO GIL, Hector; DOB 24 Mar 1959; LTDA., DE CALI, Cali, Colombia; c/o POB Amalfi, Antioquia, Colombia; Cedula COMERCIALIZACION Y FINANCIACION No. 3371328 (Colombia) (individual) DE AUTOMOTORES S.A., Cali, Colombia; [SDNTK] c/o SAMARIA LTDA., Cali, Colombia; DOB CASTANO GIL, Jose Vicente; DOB 2 Jul 1957; 13 Jan 48; alt. DOB 13 Jan 46; alt. DOB 14 Cedula No. 3370637 (Colombia) (individual) Apr 59; Cedula No. 38983611 (Colombia); [SDNTK] Passport AA429676 (Colombia); alt. Pass- CASTANO PATINO, Maria Janet, c/o port PE027370 (Colombia) (individual) CONSTRUVIDA S.A., Cali, Colombia; DOB [SDNT] 26 Oct 1958; Cedula No. 31149394 (Colombia) CASTRO GARZON, Ricardo (a.k.a. LINEROS (individual) [SDNT] GARZON, Rodolfo; a.k.a. ‘‘CAYO’’), c/o CASTELL VALDEZ, Osvaldo Antonio, Pan- CASTRO CURE Y CIA. S.C.S., Barran- ama (individual) [CUBA] quilla, Colombia; c/o CURE SABAGH Y CASTELLANOS GARZON, Henry (a.k.a. CIA. S.C.S., Barranquilla, Colombia; c/o ‘‘COMANDANTE ROMANA’’; a.k.a. ‘‘EDI- FUDIA LTDA., Barranquilla, Colombia; c/o SON ROMANA’’; a.k.a. ‘‘ROMANA’’); DOB CABLES NACIONALES S.A., Barranquilla, 20 Mar 1965; POB San Martin, Meta, Colom- Colombia; c/o INVERSIONES bia; Cedula No. 17353695 (Colombia) (indi- AGROPECUARIA ARIZONA LTDA., Bar- vidual) [SDNTK] ranquilla, Colombia; DOB 13 Dec 1960; POB CASTELLANOS SANCHEZ, Federico Barranquilla, Colombia; Cedula No. 8715520 Ernesto, c/o MC OVERSEAS TRADING (Colombia) (individual) [SDNT] COMPANY S.A. DE C.V., Guadalajara, CASTRO GARZON, Victor Hugo (a.k.a. Mexico; Calle Tauro No. 4090, Colonia Juan ‘‘CABEZON’’), Guadalajara, Jalisco, Mex- Manuel Vallarte, Zapopan, Jalisco, Mexico; ico; DOB 10 May 1965; POB Barranquilla, DOB 11 Jan 1947; POB Tototlan, Jalisco, Colombia; Cedula No. 72137257 (Colombia) Mexico (individual) [SDNT] (individual) [SDNT] CASTILLO RODRIGUEZ, Flor Nelsy, Bo- CASTRO PAEZ, Gerardo, c/o ORIMAR gota, Colombia; citizen Colombia; Cedula LTDA., Bogota, Colombia; c/o CABLES No. 38260687 (Colombia) (individual) NACIONALES CANAL S.A., Barranquilla, [SDNTK] Colombia; DOB 16 Mar 1974; POB Barran- CASTREJON PENA, Victor Nazario, Mexico; quilla, Colombia; Cedula No. 72196638 (Co- DOB 05 May 1972; POB Iguala, Guerrero, lombia) (individual) [SDNT] Mexico; citizen Mexico; nationality Mexico CASTRO PAEZ, Jhon Paul, c/o CABLES (individual) [SDNTK] NACIONALES CANAL S.A., Barranquilla, CASTRILLON CRUZ, Maria Leonor, c/o Colombia; POB Colombia; Cedula No. AGROPECUARIA LA ROBLEDA S.A., Cali, 72223501 (Colombia) (individual) [SDNT] Colombia; DOB 25 Oct 1922; Cedula No. CASTRO SANCHEZ, Nelson, c/o 31138584 (Colombia) (individual) [SDNT] ADMACOOP, Bogota, Colombia; c/o

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FARMACOOP, Bogota, Colombia; c/o DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB CODISA, Bogota, Colombia; DOB 18 May Guayabito, Pericos, Morocito, Sinaloa, 1953; Cedula No. 19308824 (Colombia); Pass- Mexico; citizen Mexico; alt. citizen United port 19308824 (Colombia) (individual) States; nationality Mexico; C.U.R.P. [SDNT] CASB540918MSLZLL00 (Mexico); Electoral CASTRO VERGARA, Sandra, c/o Registry No. CZSLBL54091825M200 (Mex- INVERSIONES EL PENON S.A., Cali, Co- ico); R.F.C. CASB540918LVI (Mexico) (indi- lombia; DOB 24 Nov 1964; Cedula No. vidual) [SDNTK] 31924082 (Colombia) (individual) [SDNT] CAZAREZ PEREZ, Efrain (a.k.a. CAZARES CAUCALITO LTDA. (f.k.a. GANADERA; PEREZ, Efrain), c/o CAZPER f.k.a. GANADERIA LTDA.), Carrera 4 12–41 IMPORTACIONES, S.A. DE C.V., Culiacan, of. 1403, Edificio Seguros Bolivar, Cali, Co- Sinaloa, Mexico; Calle Torre de Londres lombia; Apartado Aereo 10077, Cali, Colom- No. 7028, Fraccionamiento Las Torres, bia; NIT #800029160–9 (Colombia) [SDNT] Culiacan, Sinaloa, Mexico; DOB 16 May CAVIEDES CRUZ, Leonardo, c/o CAVIEDES 1965; POB Campo Loaiza, Sinaloa, Mexico; DILEO Y CIA S.C.S., Cali, Colombia; Calle citizen Mexico; nationality Mexico; Elec- 21 Norte No. 3N–84, Cali, Colombia; c/o toral Registry No. CAPE6505164F5 (Mexico) INVERSIONES SANTA LTDA., Cali, Co- (individual) [SDNTK] lombia; DOB 23 Nov 1952; Cedula No. CAZAREZ PEREZ, Irma (a.k.a. CAZARES 16593470 (Colombia); Passport AB151486 (Co- PEREZ, Irma), c/o CAZPER lombia); alt. Passport OC444290 (Colombia); IMPORTACIONES, S.A. DE C.V., Culiacan, alt. Passport AC444270 (Colombia) (indi- Sinaloa, Mexico; Calle Isla del Oeste No. vidual) [SDNT] 103, La Primavera, Culiacan, Sinaloa, Mex- CAVIEDES DILEO Y CIA. S.C.S., Calle 21 ico; DOB 27 Sep 1956; POB Zapote de los Norte No. 3N–64, Cali, Colombia; NIT Moya, Mocorito, Sinaloa, Mexico; citizen #800113437–2 (Colombia) [SDNT] Mexico; nationality Mexico; C.U.R.P. CAVIEDES LOPEZ, Gloria Ines, c/o CAPI560927MSLZRR07 (Mexico); alt. DISTRIBUCIONES GLOMIL LTDA., Cali, Colombia; DOB 20 Oct 1959; Cedula No. C.U.R.P. CAPI560927MSLZRR15 (Mexico); 42002286 (Colombia); Passport 42002286 (Co- Electoral Registry No. CAPI560927RF4 lombia) (individual) [SDNT] (Mexico) (individual) [SDNTK] CAZARES SALAZAR, Blanca Margarita CAZAREZ PEREZ, Maria Tiburcia (a.k.a. (a.k.a. CAZARES DE MEZA, Blanca Mar- CAZARES PEREZ, Maria Tiburcia), c/o garita; a.k.a. CAZARES GASTELLUM, CAZPER IMPORTACIONES, S.A. DE C.V., Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; Calle Isla del GASTELUM, Blanca; a.k.a. CAZARES Oeste No. 103, La Primavera, Culiacan, MESA, Blanca; a.k.a. CAZARES, Blanca; Sinaloa, Mexico; DOB 14 Oct 1962; POB a.k.a. CAZAREZ MESA, Blanca; a.k.a. Campo Tribolet, Perteneciente a la CAZAREZ SALAZAR DE MEZA, Blanca sindicatura de Sataya, Navolato, Sinaloa; Margarita; a.k.a. CAZAREZ SALAZAR, citizen Mexico; nationality Mexico; Blanca Margarita; a.k.a. CAZAREZ C.U.R.P. CAPT621014MSLZRB00 (Mexico); SALAZAR, Chiquis; a.k.a. CAZAREZ, Electoral Registry No. CAPT6210144PA Chiquis; a.k.a. GASTELLUM CAZARES, (Mexico) (individual) [SDNTK] Blanca Margarita; a.k.a. GASTELLUM, CAZAREZ SALAZAR, Victor Emilio (a.k.a. Blanca Margarita; a.k.a. GASTELUM CAZARES GASTELLUM, Victor Emilio; CAZAREZ DE MEZA, Blanca Margarita), a.k.a. CAZARES GASTELUM, Victor Calle G. Robles No. 152, Culiacan, Sinaloa, Emilio; a.k.a. CAZARES SALAZAR, Victor Mexico; 9311 Clancey Avenue, Downey, CA Emilio; a.k.a. CAZAREZ GASTELUM, Vic- 90240; c/o CHIQUIS CAZAREZ CASA DE tor; a.k.a. ‘‘EL LICENCIADO’’; a.k.a. ‘‘EL CAMBIO, Sepulveda con Juarez y Grandos, VIEJO’’), Mexico; DOB 08 Aug 1961; POB Culiacan, Sinaloa, Mexico; Urban Lot 11, Guasavito, Guasave, Sinaloa, Mexico; cit- Manzana 35, Zona 2, Culiacan, Sinaloa, izen Mexico; alt. citizen United States; na- Mexico; Avenida Ignacio Aldama No. 257 tionality Mexico; C.U.R.P. Norte, Culiacan, Sinaloa, Mexico; c/o CASV610808HSLZLC08 (Mexico) (indi- TOYS FACTORY, S.A. DE C.V., Tijuana, vidual) [SDNTK] Baja California, Mexico; Avenida Rodolfo CAZPER IMPORTACIONES, S.A. DE C.V., G. Robles No. 153 South, Colonia Jorge Ave. Manuel Vallarta No. 2136, Col. Centro, Almada, Culiacan, Sinaloa, Mexico; c/o Culiacan, Sinaloa, Mexico; Ave. Manuel SIN-MEX IMPORTADORA, S.A. DE C.V., Vallarta #2136–1, Col. Centro Sinaloa, Mexico, Distrito Federal, Mexico; Avenida Culiacan, Sinaloa, Mexico; Ave. Manuel Rodolfo G. Robles No. 166, Colonia Jorge Vallarta No. 2144, Col. Centro, Culiacan, Almada, Culiacan, Sinaloa, Mexico; Calle Sinaloa, Mexico; Ave Manuel Vallarta 2136, Mariano Escobedo No. 366, #102, Culiacan, Centro Culiacan Fray Servando Teresa de Sinaloa, Mexico; Calle Juan de Dios Batiz Mier E, Culiacan de Rosales, Culiacan No. 139, Culiacan, Sinaloa, Mexico; Calle 80129, Mexico; R.F.C. CIM040429UH4 (Mex- Mariano Escobedo No. 366, Apt. 102, ico); Web site www.cazper.com.mx (Mexico) Colonia Centro, Culiacan, Sinaloa, Mexico; [SDNTK]

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CECEP EDITORES S.A., Carrera 22 No. 5A– 97, Apartado, Antioquia, Colombia; NIT 21, Cali, Colombia; Calle 5A No. 22–13, Cali, #900228328 (Colombia) [SDNTK] Colombia; NIT #805018858–1 (Colombia) CERKEZ, Mario; DOB 27 Mar 1959; POB [SDNT] Rijeka, Bosnia-Herzegovina; ICTY indictee CECEP S.A. (f.k.a. CENTRO COLOMBIANO (individual) [BALKANS] DE ESTUDIOS PROFESIONALES LTDA.), CESIC, Ranko; DOB 5 Sep 1964; POB Drvar, Calle 9B No. 29A–67, Cali, Colombia; Bosnia-Herzegovina; ICTY indictee in cus- Avenida 6 No. 28–102, Cali, Colombia; NIT tody (individual) [BALKANS] #890315495–4 (Colombia) [SDNT] CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB CECOEX, S.A., Panama City, Panama Posulje, Bosnia-Herzegovina (individual) [CUBA] [BALKANS] CEDENO HERRERA, Luis Mario, c/o CET AVIATION ENTERPRISE (a.k.a. AGROPECUARIA LINDARAJA S.A., Cali, ‘‘FZE’’), Equatorial Guinea; P.O. Box 932– Colombia; c/o INVERSIONES C20, Ajman, United Arab Emirates [LIBE- AGROINDUSTRIALES DEL OCCIDENTE RIA] LTDA., Bogota, Colombia; c/o COMPANIA CETNIK RAVNAGORSKI POKRET (a.k.a. AGROPECUARIA DEL SUR LTDA., Bo- CRP) [BALKANS] gota, Colombia; c/o INVERSIONES CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; BRASILAR S.A., Bogota, Colombia; citizen a.k.a. CHATURONG, Thaiyai; a.k.a. LU, Colombia; nationality Colombia; Cedula Chin Shun; a.k.a. ‘‘CHA TA FA’’; a.k.a. No. 16637213 (Colombia) (individual) ‘‘LU TA FA’’; a.k.a. ‘‘TA FA’’), Burma; 29, Wawi Sub-district, Mae Suai District, [SDNT] Chiang Rai, Thailand; DOB 05 Mar 1958; Na- CELIS PEREZ, Alexander, c/o DROCARD tional ID No. 3501000250521 (Thailand) (indi- S.A., Bogota, Colombia; DOB 16 Feb 1973; vidual) [SDNTK] Cedula No. 79620931 (Colombia) (individual) CHAIJAMROONPHAN, Warin (a.k.a. [SDNT] CHAICHAMRUNPHAN, Warin; a.k.a. CELTIC (f.k.a. VIOLET ISLANDS) (vessel) CHAIWORASILP, Warin; a.k.a. [CUBA] CHAIWORASIN, Warin; a.k.a. PICHAYOS, CEMENT INVESTMENT AND DEVELOP- Warin; a.k.a. VORAWATVICHAI, MENT COMPANY (a.k.a. CIDCO; a.k.a. Hataiwan; a.k.a. VORAWATVICHAI, CIDCO CEMENT HOLDING), No. 241, Hathaiwan; a.k.a. VORAWATVICHAI, Mirdamad Street, Tehran, Iran [NPWMD] Suravee; a.k.a. VORAWATVICHAI, CENGIC, Hasan; DOB 3 Aug 1957; POB Odzak, Surawee; a.k.a. VORAWATVICHAI, Varin; Bosnia-Herzegovina (individual) [BAL- a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. KANS] WORAWATVICHAI, Hathaiwan; a.k.a. CENTRAFRICAN AIRLINES (a.k.a. WORAWATVICHAI, Suravee; a.k.a. CENTRAFRICAIN AIRLINES; a.k.a. CEN- WORAWATVICHAI, Surawee; a.k.a. TRAL AFRICAN AIR; a.k.a. CENTRAL WORAWATWICHAI, Hataiwan; a.k.a. AFRICAN AIR LINES; a.k.a. CENTRAL WORAWATWICHAI, Hathaiwan; a.k.a. AFRICAN AIRWAYS), P.O. Box 2760, WORAWATWICHAI, Surawee; a.k.a. Bangui, Central African Republic; P.O. Box WORAWATWICHAI, Warin), c/o 2190, Ajman, United Arab Emirates; Kigali, PLOYDAENG JEWELRY SHOP, Bangkok, Rwanda; Ras-al-Khaimah, United Arab Thailand; c/o RATTANA VICHAI COM- Emirates; c/o Transavia Travel Agency, PANY LTD., Bangkok, Thailand; c/o SIAM P.O. Box 3962, Sharjah, United Arab Emir- NICE COMPANY LTD., Bangkok, Thai- ates [LIBERIA] land; c/o HATKAEW COMPANY LTD., CENTRAL AFRICA DEVELOPMENT FUND, Bangkok, Thailand; c/o RUNGRIN COM- 811 S. Central Expwy, Ste 210, Richardson, PANY LTD., Bangkok, Thailand; c/o TX 75080; P.O. Box 850431, Richardson, TX PROGRESS SURAWEE COMPANY LTD., 75085; US FEIN 75–2884986 [LIBERIA] Bangkok, Thailand; c/o NICE FANTASY CENTRO CAMBIARIO KINO, S.A. DE C.V. GARMENT COMPANY LTD., Bangkok, (a.k.a. GAMAL-MULTISERVICIOS), Thailand; c/o SCORE COMMERCIAL COM- Carretera Aeropuerto 1900, Local G–16, Ti- PANY LTD., Bangkok, Thailand; DOB 9 juana, Baja California CP 22510, Mexico; Jan 1956; National ID No. 3101701873838 Av. Independencia 1 Plaza Padre Kino, (Thailand); Passport N302083 (Thailand) Local 11, Zona Rio, Tijuana, Baja Cali- (individual) [SDNTK] fornia CP 22320, Mexico; R.F.C. CCK–010928– CHAIWORASIN, Wilai (a.k.a. 5C0 (Mexico) [SDNTK] CHAIVORASILP, Vilai; a.k.a. CENTRO COMERCIAL GUSS S.A., Carrera CHAIWORASIN, Vilai), c/o HATKAEW 105 No. 14–01, Cali, Colombia; NIT COMPANY LTD., Bangkok, Thailand; c/o #900105460–1 (Colombia) [SDNT] SCORE COMMERCIAL COMPANY LTD., CENTRO DE BELLEZA SHARY VERGARA, Bangkok, Thailand; c/o MAESAI K.D.P. Carrera 54 No. 72–80 Local 25, Barranquilla, COMPANY LTD., Chiang Rai, Thailand; c/ Colombia [SDNT] o NICE FANTASY GARMENT COMPANY CENTRO DE DIAGNOSTICO AUTOMOTRIZ LTD., Bangkok, Thailand; c/o SIAM NICE EJE BANANERO S.A., Carrera 104 No. 96– COMPANY LTD., Bangkok, Thailand; c/o

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RUNGRIN COMPANY LTD., Bangkok, sia; nationality Tunisia; Italian Fiscal Thailand; c/o V.R. FRUIT COMPANY, Code CHRTRK70C31Z352U; Passport L Chiang Mai, Thailand; DOB 1934; National 579603 issued 19 Nov 1997 expires 18 Nov 2002 ID No. 3102002529284 (Thailand) (individual) (individual) [SDGT] [SDNTK] CHARAMBA, George; DOB 4 Apr 1963; Pass- CHAIWORASIN, Wimonsi (a.k.a. port AD001255 (Zimbabwe); Permanent Sec- CHAIVORASILP, Vimolsri; a.k.a. retary, Zimbabwean Ministry of Informa- CHAIVORASILP, Wimolsri; a.k.a. tion and Publicity (individual) CHAIWORASIN, Vimonsi; a.k.a. [ZIMBABWE] CHAIWORASIN, Vimonsri; a.k.a. CHARAMBA, Rudo Grace; DOB 20 Jun 1964; CHAIWORASIN, Wimonsri), c/o NICE FAN- Spouse of George Charamba (individual) TASY GARMENT COMPANY LTD., Bang- [ZIMBABWE] kok, Thailand; c/o RUNGRIN COMPANY CHARIAPAPORN, Hiran (a.k.a. CHARI- LTD., Bangkok, Thailand; c/o SIAM NICE APAPORN, Hiran; a.k.a. CHARI- COMPANY LTD., Bangkok, Thailand; c/o APHAPHON, Hiran; a.k.a. JAREE- HATKAEW COMPANY LTD., Bangkok, ARPAPORN, Hiran; a.k.a. JAREE- Thailand; c/o V.R. FRUIT COMPANY, ARPAPORN, Hirun; a.k.a. WU, Nan Chiang Mai, Thailand; c/o MAESAI K.D.P. Hsiung), c/o A-TEAM CHEMICALS COM- COMPANY LTD., Chiang Rai, Thailand; c/ PANY LTD., Bangkok, Thailand; c/o PLUS o A-TEAM CHEMICALS COMPANY LTD., TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; DOB 3 Jan 1950; Na- SUPPLY COMPANY LTD., Bangkok, Thai- tional ID No. 310062394060 (Thailand) (indi- land; c/o RATTANA VICHAI COMPANY vidual) [SDNTK] LTD., Bangkok, Thailand; DOB 1953; Na- CHARRIS MORALES, Geny Maria (a.k.a. tional ID No. 3570900519762 (Thailand); CHARRYS MORALES, Geny Maria), c/o Passport B272327 (Thailand) (individual) COOPIFARMA, Bucaramanga, Colombia; c/ [SDNTK] o REPRESENTACIONES Y CHAMARTIN S.A., Calle 10 No. 4–47, piso 18, DISTRIBUCIONES HUERTAS Y Cali, Colombia; NIT #805024137–4 (Colom- ASOCIADOS S.A., Bogota, Colombia; c/o bia) [SDNT] COOPERATIVA MULTIACTIVA DE CO- CHAMET IMPORT, S.A., Panama [CUBA] LOMBIA FOMENTAMOS, Bogota, Colom- CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; bia; DOB 24 Feb 1961; Cedula No. 51606354 a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; (Colombia); Passport 51606354 (Colombia) a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN (individual) [SDNT] SA); DOB 17 Feb 1933; alt. DOB 12 Feb 1932; CHARUMBIRA, Fortune Zefanaya; DOB 10 alt. DOB 7 Jan 1932; POB Burma (indi- Jun 1962; Member of Parliament & Central vidual) [SDNTK] Committee Member (individual) CHANG, Chin Sung (a.k.a. KLUAI YUAI, [ZIMBABWE] Choi Luang; a.k.a. ‘‘AH SUNG’’), Shan CHAVARRO, Hector Fabio, c/o State, Burma; 57/2, Mu 4, Tambon Pa Pae, AGROPECUARIA BETANIA LTDA., Cali, Amphur Mae Taeng, Chiang Mai, Thailand; Colombia; c/o VALLADARES LTDA., Cali, DOB 20 Dec 1959; National ID No. Colombia; c/o INVERSIONES VILLA PAZ 3550700628151 (Thailand) (individual) S.A., Cali, Colombia; DOB 28 Sep 1959; Ce- [SDNTK] dula No. 16263212 (Colombia) (individual) CHANG, Ping Yun (a.k.a. KHUN, Saeng); [SDNT] DOB 7 Jan 1940; POB Burma (individual) CHEKKOURI, Yassine; DOB 6 Oct 1966; POB [SDNTK] Safi, Morocco (individual) [SDGT] CHAO, Lazaro R., 20 Ironmonger Lane, Lon- CHICHAKLI & ASSOCIATES PLLC (a.k.a. don EC2V 8EY, United Kingdom; Executive CHICHAKLI AND ASSOCIATES PLLC; Director, Havana International Bank (indi- a.k.a. CHICHAKLI HICKMANRIGGS & vidual) [CUBA] RIGGS; a.k.a. CHICHAKLI HICKMAN- CHAPARRO MARTINEZ, Elizabeth, c/o RIGGS & RIGGS PLLC; a.k.a. CHICHAKLI ADMINISTRADORA DE SERVICIOS HICKMANRIGGS AND RIGGS; a.k.a. VARIOS CALIMA S.A., Cali, Colombia; CHICHAKLI HICKMAN-RIGGS AND DOB 5 May 1968; Cedula No. 31973372 (Co- RIGGS PLLC), 811 S. Central Expwy, Ste lombia); Passport 31973372 (Colombia) (indi- 210, Richardson, TX 75080 [LIBERIA] vidual) [SDNT] CHICHAKLI, Richard Ammar (a.k.a. CHAPFIKA, Abina; DOB 23 Aug 1961; Pass- CHICHAKLI, Ammar M.), 225 Syracuse port ZE190297 (Zimbabwe); Spouse of David Place, Richardson, TX 75081; 811 S. Central Chapfika (individual) [ZIMBABWE] Expwy, Ste 210, Richardson, TX 75080; DOB CHAPFIKA, David; DOB 7 Apr 1957; Passport 29 Mar 1959; POB Syria; citizen United ZL037165 (Zimbabwe); Deputy Minister of States; SSN 405–41–5342; alt. SSN 467–79– Finance (individual) [ZIMBABWE] 1065 (individual) [LIBERIA] CHARAABI, Tarek (a.k.a. AL-CHARAABI, CHIGUDU, Tinaye Elisha Nzirasha; DOB 13 Tarek Ben Al-Bechir Ben Amara; a.k.a. Aug 1942; Passport AD000013 (Zimbabwe); SHARAABI, Tarek), Viale Bligny n.42, Manicaland Provincial Governor (indi- Milano, Italy; DOB 31 Mar 1970; POB Tuni- vidual) [ZIMBABWE]

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CHIGWEDERE, Aeneas Soko; DOB 25 Nov Spouse of Ignatius Chombo (individual) 1939; Minister of Education, Sports and [ZIMBABWE] Culture (individual) [ZIMBABWE] CHOMBO, Ignatius Morgan; DOB 1 Aug 1952; CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy Passport AD000500 (Zimbabwe); Minister of Minister of Industry and International Local Government, Public Works and Na- Trade (individual) [ZIMBABWE] tional Housing (individual) [ZIMBABWE] CHIHUAHUA FOODS S.A. DE C.V., CHOMBO, Marian, 45 Basset Crescent, Alex- Cuauhtemoc, Chihuahua, Mexico [SDNTK] andra Park, Zimbabwe; DOB 11 Aug 1960; CHIHURI, Augustine; DOB 10 Mar 1953; Pass- Passport AD000896 (Zimbabwe); Spouse of port AD000206 (Zimbabwe); Police Commis- Ignatius Chombo (individual) [ZIMBABWE] sioner (individual) [ZIMBABWE] CHOU, Hsien Cheng (a.k.a. CHEW, Kheng CHIKOWORE, Enos; DOB 17 July 1942; Siang), c/o TET KHAM (S) PTE. LTD., Former Central Committee Member; De- Singapore; c/o VEST SPECTRUM (S) PTE. ceased (individual) [ZIMBABWE] LTD., Singapore, Singapore; 9 Haig Ave- CHIMUTENGWENDE, Chenhamo Chakezha nue, Singapore 438864, Singapore; National Chen; DOB 28 Aug 1943; Passport ZD001423 ID No. S1199192J (Singapore) (individual) (Zimbabwe); alt. Passport AN288614 [SDNTK] (Zimbabwe); Minister of State for Public CHOW RIOS, Harding Elvis; DOB 2 Apr 1962; and Interactive Affairs (individual) POB San Andres, Colombia; Cedula No. [ZIMBABWE] 15243752 (Colombia) (individual) [SDNT] CHINA NATIONAL PRECISION MACHIN- CIA COMERCIALIZADORA DE BIENES ERY IMPORT/EXPORT CORPORATION RAICES LTDA. (a.k.a. COBIENES LTDA.; (a.k.a. CHINA NATIONAL PRECISION f.k.a. MEJIA MUNERA HERMANOS MACHINERY I/E CORP.; a.k.a. CHINA LTDA.), Cali, Colombia; NIT #8000689284 PRECISION MACHINERY IMPORT/EX- (Colombia) [SDNT] PORT CORPORATION; a.k.a. CPMIEC; CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. a.k.a. ZHONGGUO JINGMI JIXIE COEMPAQUES LTDA.), Carrera 4 No. 11–45 JINCHUKOU ZONGGONGSI), No. 30 Ofc. 503, Cali, Colombia; Carrera 17 G No. Haidian Nanlu, Beijing, China; and all 25–72, Cali, Colombia; NIT #800018562–9 (Co- other locations worldwide [NPWMD] lombia) [SDNT] CHINAMASA, Gamuchirai, 2 Honeybear CIA. COMERCIALIZADORA DE Lane, Borrowdale, Zimbabwe; DOB 11 Nov MOTOCICLETAS Y REPUESTOS S.A. 1991; Passport AN634603 (Zimbabwe); Child (a.k.a. WISMOTOS S.A.), Carrera 6 No. 7– of Patrick Chinamasa (individual) 17, San Martin, Meta, Colombia; Calle 14 [ZIMBABWE] No. 13–29, Granada, Meta, Colombia; Calle CHINAMASA, Monica, 6B Honeybear Lane, 35 No. 27–63, Villavicencio, Colombia; NIT Borrowdale, Zimbabwe; DOB circa 1950; #900069501–0 (Colombia) [SDNTK] Spouse of Patrick Chinamasa (individual) CIA. CONSTRUCTORA Y [ZIMBABWE] COMERCIALIZADORA DEL SUR LTDA. CHINAMASA, Patrick, 6B Honeybear Lane, (a.k.a. COSUR LTDA.; a.k.a. HOTEL PAL- Borrowdale, Zimbabwe; DOB 25 Jan 1947; ACE), Avenida El Dorado Entrada 2 Int. 6, Minister of Justice, Legal and Parliamen- Bogota, Colombia; NIT #890329758–7 (Co- tary Affairs (individual) [ZIMBABWE] lombia) [SDNT] CHINDORI-CHININGA, Edward; DOB 14 Mar CIA. MINERA DAPA S.A., Carrera 16 No. 93– 1955; Passport AN388694 (Zimbabwe); Mem- 38 Ofc. 104, Bogota, Colombia; NIT ber of Parliament for Guruve South (indi- #800181373–1 (Colombia) [SDNT] vidual) [ZIMBABWE] CICLON (vessel) [CUBA] CHITEPO, Victoria; DOB 27 Mar 1928; Polit- CIDCA (a.k.a. CENTRO INVESTIGACION buro (individual) [ZIMBABWE] DOCENCIA Y CONSULTORIA CHIWENGA, Constantine Gureya; DOB 25 ADMINISTRATIVA), Calle 61 No. 11–09 Aug 1956; Passport AD000263 (Zimbabwe); Chapinero, Bogota, Colombia; Carrera 5 Lt. General, Commander of Zimbabwe De- No. 23–16, Bogota, Colombia; NIT fense Forces (individual) [ZIMBABWE] #860404579–7 (Colombia) [SDNT] CHIWENGA, Jocelyn Mauchaza; DOB 19 May CIFUENTES GALINDO, Luis Eduardo (a.k.a. 1955; Passport AN061550 (Zimbabwe); ‘‘EL AGUILA’’); DOB 16 Mar 1960; Cedula Spouse of Constantine Chiwenga (indi- No. 3254362 (Colombia) (individual) vidual) [ZIMBABWE] [SDNTK] CHIWESHE, George; DOB 4 Jun 1953; Chair- CIFUENTES VARGAS, Carmen Viviana, c/o man of Zimbabwe Electoral Commission INVERSIONES EN GANADERIA JESSICA, (individual) [ZIMBABWE] Cali, Colombia; DOB 19 Jun 1964; POB CHIWEWE, Willard, Private Bag 7713, Cause- Buga, Valle, Colombia; Cedula No. 38863513 way, Harare, Zimbabwe; DOB 19 Mar 1949; (Colombia); Passport PO67538 (Colombia) Masvingo Provincial Governor (individual) (individual) [SDNT] [ZIMBABWE] CIFUENTES VARGAS, Orlando (a.k.a. ‘‘EL CHOMBO, Ever, No. 38, 39th Crescent, CHUTE’’), c/o RESTAURANTE BAR Warrenton Park, Harare, Zimbabwe; DOB PUNTA DEL ESTE, Cali, Colombia; c/o 20 Sep 1956; Passport AN845280 (Zimbabwe); SERVIAGRICOLA CIFUENTES E.U., Cali,

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Colombia; DOB 10 Jun 1965; Cedula No. lombia; DOB 29 Jun 1973; citizen Colombia; 14890941 (Colombia) (individual) [SDNT] Cedula No. 79209806 (Colombia) (individual) CIFUENTES VARGAS, Yanet (a.k.a. ‘‘LA [SDNTK] PECOSA’’), Carrera 2 Oeste No. 51–51, Cali, CLINICA ESPECIALIZADA DEL VALLE Colombia; DOB 01 Aug 1963; POB Buga, S.A. (a.k.a. C.E.V. S.A.), Calle 10 No. 44A– Valle, Colombia; Cedula No. 38864607 (Co- 26, Cali, Colombia; Apartado Aereo 32412, lombia); Passport AI988963 (Colombia) (in- Cali, Colombia; Carrera 46 No. 9C–85, Cali, dividual) [SDNT] Colombia; Carrera 40 No. 6–50, Of. 1501, CIMECO, SRL, Milan, Italy [CUBA] Cali, Colombia; NIT #800134099–6 (Colom- CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. bia) [SDNT] 11570, Mexico [CUBA] CLINICA SAN FRANCISCO S.A. (f.k.a. CIMEX IBERICA, Spain [CUBA] CLINICA DE OCCIDENTE TULUA S.A.; CIMEX, S.A., Panama [CUBA] f.k.a. CLINICA NUESTRA SENORA DE CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. FATIMA S.A.), Calle 26 No. 34–60, Tulua, ACTIVOS PARA EL DESARROLLO ISLA Valle, Colombia; NIT #800191916–1 (Colom- BLANCA S.A. DE C.V.), Calle San Uriel bia) [SDNT] 690, Interior 10, Piso 4, Colonia Chapalita, COBALT REFINERY CO. INC., Saskatch- Guadalajara, Jalisco, Mexico [SDNT] ewan, AB, Canada [CUBA] CIPE INVESTMENTS CORPORATION, Pan- COCINA DE TIJUANA, S. DE R.L. DE C.V., ama City, Panama; C.R. No. 197910/22096/ Boulevard Sanchez Taboada No. 10451, 0051 (Panama); RUC #2209651197910 (Pan- Colonia Urbano Rio Tijuana, Tijuana, Baja ama) [SDNT] California, Mexico; R.F.C. CTI050414A55 CIRE, Kursad Zafer (a.k.a. CIRE, Kursat (Mexico) [SDNTK] Zafer); DOB 30 Aug 1967; POB Germany; na- CODISA (a.k.a. COOPERATIVA tionality Turkey; Passport 778456 (Turkey) issued 14 May 1997 expires 13 May 2007 (in- MULTIACTIVA DE DISTRIBUCION Y dividual) [NPWMD] SERVICIOS ADMINISTRATIVOS), Calle CISCO SHIPPING COMPANY CO. LTD. 17A No. 28A–43, Bogota, Colombia; Calle 23 (a.k.a. IRISL KOREA CO., LTD.; a.k.a. No. 19–75, Bogota, Colombia; NIT SEOUL INTERNATIONAL SHIPPING #860524476–1 (Colombia) [SDNT] COMPANY; a.k.a. SISCO), 18th Floor, COINTERCOS S.A. (f.k.a. BLAIMAR; a.k.a. Sebang Building, 708–8, Yeoksam-dong, CIA. INTERAMERICANA DE Kangnam-Gu, Seoul, Korea, South; 4th COSMETICOS S.A.; f.k.a. LABORATORIOS Floor, Sebang Building 68–46, Jwacheon- BLAIMAR DE COLOMBIA S.A.), Apartado Dong, Dong-Gu, Busan, Korea, South Aereo 33248, Bogota, Colombia; Calle 12B [NPWMD] No. 27–39, Bogota, Colombia; NIT CISSE, M. Moussa (a.k.a. KAMARA, #860511578–8 (Colombia) [SDNT] Mamadee); DOB 24 Dec 1946; alt. DOB 26 COLCHONES SUNMOONS LTDA, Carrera 50 Jan 1944; Passport D–001548–99 (Liberia); No. 37–45 Sur, Bogota, Colombia; NIT alt. Passport 0058070 (Liberia); Former #830073142–1 (Colombia) [SDNTK] Chief of Presidential Protocol of Liberia; COLD COMFORT FARM TRUST CO–OPERA- Chairman, Mohammed Group of Compa- TIVE, 7 Cowie Road, Tynwald, Harare, nies; Diplomatic (individual) [LIBERIA] Zimbabwe; P.O. Box 6996, Harare, CITICAR LTDA., Calle 15 No. 10–52, La Zimbabwe [ZIMBABWE] Union, Valle, Colombia; NIT #800026660–6 COLFARMA PERU S.A., Av. Los Plateros 145 (Colombia) [SDNT] piso 2, Urb. El Artesano Ate, Lima, Peru; CLAUDIA PILAR RODRIGUEZ Y CIA. RUC #2033645155 (Peru) [SDNT] S.C.S., Calle 17A No. 28A–43, Bogota, Co- COLIMEX LTDA., Calle 29 Norte No. 6N–43, lombia; NIT #830007201–7 (Colombia) Cali, Colombia; NIT #800256902–1 (Colom- [SDNT] bia) [SDNT] CLAVIJO GARCIA, Hector Augusto, c/o COLL PRADO, Gabriel, Panama (individual) GANADERIAS DEL VALLE S.A., Cali, Co- [CUBA] lombia; DOB 15 Dec 1958; Cedula No. COLOMBIA REAL ESTATE DEVELOP- 16613930 (Colombia) (individual) [SDNT] MENT B.V., P.O. Box 87459, Amsterdam CLAVIJO ROMERO, Andres Elias, c/o 1080 JL, Netherlands; Locatellikade 1 MERCADO DE VALORES INTEGRADOS Parnassustrn, Amsterdam 1076 AZ, Nether- LTDA, Bogota, Colombia; c/o C.I. STONES lands; Tax ID No. Haarlem 34288890 (Neth- AND BYPRODUCTS TRADING S.A., Bo- erlands) [SDNT] gota, Colombia; c/o PROMOTORA DE COLOMBIANA DE CERDOS LTDA. (a.k.a. MATERIAS PRIMAS ORGANICAS DEL COLCERDOS LTDA.), Km. 3 Via Marsella TOLIMA LTDA, Bogota, Colombia; c/o Parque Industrial, Pereira, Colombia; JUAN SEBASTIAN Y CAMILA ANDREA Apartado Aereo 3786, Pereira, Colombia; JIMENEZ RAMIREZ Y CIA S.C.S., Bogota, NIT #800018928–0 (Colombia) [SDNT] Colombia; c/o PROFESIONALES EN COLOMBO ANDINA COMERCIAL COALSA GANADERIA, Bogota, Colombia; c/o C.I. LTDA., Carrera 14 No. 95–47, Ofc.201, Bo- AGROINDUSTRIAL DE MATERIAS gota, Colombia; NIT #800084516–0 (Colom- PRIMAS ORGANICAS LTDA, Bogota, Co- bia) [SDNT]

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COLON BETANCOURT, Eduardo, Panama COMERCIALIZADORA CGQ LTDA. (a.k.a. (individual) [CUBA] CENTROPARTES CALI), Carrera 18 No. 9– COLONY TRADING, S.A., Panama [CUBA] 24, Cali, Colombia; NIT #805029062–3 (Co- COLOR 89.5 FM STEREO, Calle 15N No. 6N– lombia) [SDNT] 34 piso 15, Edificio Alcazar, Cali, Colombia; COMERCIALIZADORA COLOMBIAN Calle 19N No. 2N–29, Cali, Colombia [SDNT] MONEY EXCHANGE LTDA., Avenida 40 COLPRETINAS LTDA. (a.k.a. CP TEX- No. 26C–10 Local 304, Villavicencio, Colom- TILES), Carrera 13 No. 17–55, Bogota, Co- bia; Carrera 15 No. 90–36 Local 101, Bogota, lombia; NIT #830034149–6 (Colombia) Colombia; Calle 82 No. 11–75 Local 164, Bo- [SDNTK] gota, Colombia; NIT #830090469–6 (Colom- COMEDICAMENTOS S.A., Transversal 29 No. bia) [SDNTK] 39–92, Bogota, Colombia; NIT #830030803–7 COMERCIALIZADORA DE BIENES Y (Colombia) [SDNT] SERVICIOS ADMINISTRATIVOS Y COMERCIAL CIMEX, S.A., Panama [CUBA] FINANCIEROS S.A. (f.k.a. RENTAS Y COMERCIAL DE NEGOCIOS CLARIDAD Y ADMINISTRACIONES S.A.), Calle 6 No. 39– CIA., Avenida Caracas No. 59–77 of. 201A, 25 Local 206, Cali, Colombia; NIT 401B y 405B, Bogota, Colombia; NIT #800200471–6 (Colombia) [SDNT] #800080719–0 (Colombia) [SDNT] COMERCIALIZADORA DE CAFE DEL COMERCIAL DE RODAJES Y OCCIDENTE CODECAFE LTDA. (a.k.a. MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose CODECAFE), Carrera 8 No. 23–09, Ofc. 903, Lazaro Galdeano 6–6, Madrid 28016, Spain Pereira, Risaralda, Colombia; NIT [CUBA] #816004106–0 (Colombia) [SDNT] COMERCIAL DOMELY, S.A. DE C.V, Ignacio COMERCIALIZADORA DE CAPITALES Ramirez No. 603, Col. Jorge Almada, LIMITADA, Carrera 43C No. 70–73, Piso 2, Culiacan, Sinaloa 80200, Mexico; R.F.C. Medellin, Colombia; Carrera 48C No. 15 CDO010522917 (Mexico) [SDNTK] Sur-68, Medellin, Colombia; NIT #811032525– COMERCIAL IBEROAMERICANA, S.A. 4 (Colombia) [SDNT] (a.k.a. COIBA), Spain [CUBA] COMERCIALIZADORA DE CARNES CONTI- COMERCIAL JINAN S.A., 20 Calle No. 16–36, NENTAL MGCI LTDA. (a.k.a. CARNES EL Proyecto 4–4, Zona 6, Guatemala, Guate- PROVEEDOR C F P; a.k.a. CARNES LA mala; NIT #4151952–3 (Guatemala) [SDNT] MUNDIAL M.A), Aut. Sur No. 66–78 of. 74, COMERCIAL JOANA, S.A. DE C.V., General Bogota, Colombia; NIT #830108927–9 (Co- Eulogio Parra No. 61, Interior Z, Col. El lombia) [SDNTK] Retiro, Guadalajara, Jalisco, Mexico; Gen- COMERCIALIZADORA DE CARNES DEL eral Eulogio Parra No. 1750–C, Col. El PACIFICO LTDA., Calle 25 No. 8–54, Cali, Retiro, Guadalajara, Jalisco, Mexico; Calle Colombia [SDNT] General Eulogio Parra Numero 61–Z, Col. COMERCIALIZADORA DE CARNES LTDA. El Retiro, Guadalajara, Jalisco 44280, Mex- (a.k.a. COMECARNES LTDA.), Km. 3 Via ico; Parras No. 1750, Col. Educacion Ala- Marsella, Pereira, Colombia; NIT mos, Guadalajara, Mexico; R.F.C. #800076369–0 (Colombia) [SDNT] CJO010202HQ4 (Mexico); alt. R.F.C. COMERCIALIZADORA DE LINEAS CJO010202HQH (Mexico) [SDNTK] PHARMACEUTICAS S.A. (a.k.a. COMERCIAL MURALLA, S.A. (a.k.a. COLPHAR S.A.), Calle 39 Bis A No. 27–16, MURALLA, S.A.), Panama City, Panama Bogota, Colombia; Calle 94A No. 13–91 of. [CUBA] 402, Bogota, Colombia; NIT #830074552–2 COMERCIALIZACION DE PRODUCTOS (Colombia) [SDNT] VARIOS (a.k.a. COPROVA; a.k.a. COMERCIALIZADORA DE PRODUCTOS COPROVA SARL), Paris, France [CUBA] FARMACEUTICOS LTDA., Manzana 48 COMERCIALIZACION Y FINANCIACION DE Casa 12 Etapa 2 Simon Bolivar, Ibague, Co- AUTOMOTORES S.A. (a.k.a. lombia; NIT #809010102–0 (Colombia) COMFIAUTOS S.A.), Carrera 4 No. 11–33 of. [SDNT] 303, Cali, Colombia; Avenida 2N No. 7N–55 COMERCIALIZADORA DIGLO LTDA., Calle of. 609, Cali, Colombia; NIT #800086115–1 23 No. 19–75, Bogota, Colombia; NIT (Colombia) [SDNT] #800789578–3 (Colombia) [SDNT] COMERCIALIZADORA AMIA, S.A. DE C.V., COMERCIALIZADORA E IMPORTADORA Avenida Juan Sarabia, Calle 8106, Zona GARDES, S.A. DE C.V., Carrillo Puerto, Central, Tijuana, Baja California CP 22000, Calle 2025 21–A, Zona Central, Tijuana, Mexico; R.F.C. CAM–940526–8H9 (Mexico) Baja California, Mexico; Huixquilucan, [SDNTK] Distrito Federal, Mexico; R.F.C. CIG– COMERCIALIZADORA ANDINA 920206–F64 (Mexico) [SDNTK] BRASILERA S.A. (a.k.a. CABRASA), COMERCIALIZADORA E INVERSIONES Carrera 30 No. 90–82, Bogota, Colombia; BUSTOS ARIZA Y CIA. S.C.S. (a.k.a. NIT #830003298–2 (Colombia) [SDNT] TRANSCIBA), Avenida Ciudad de Cali No. COMERCIALIZADORA BRIMAR’S, S.A. DE 10A–42, Bogota, Colombia; Transversal 49B C.V., Calle Riva Palacio Sur No. 675, Col. No. 3A–25 of. 101–303, Bogota, Colombia; Jorge Almada, Culiacan, Sinaloa, Mexico; Calle 20 No. 82–52 of. 454, Bogota, Colombia; R.F.C. CBS9710303N4 (Mexico) [SDNTK] NIT #830084978–9 (Colombia) [SDNTK]

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COMERCIALIZADORA EXPERTA Y CIA. S. Mexico; R.F.C. CJA980901J13 (Mexico) EN C., Avenida Caracas No. 59–77 of. 201A, [SDNTK] 401B, 405B y 407B, Bogota, Colombia; NIT COMERCIALIZADORA MOR GAVIRIA S.A. #800075687–3 (Colombia) [SDNT] (a.k.a. ALFOMBRAS DURATEX DE CO- COMERCIALIZADORA INTERNACIONAL LOMBIA; a.k.a. ‘‘DURATEX ECUADOR’’), ASFALTOS Y AGREGADOS LAS Avenida Pedro Vicente Maldonado N229 y CASCAJERA S.A. (a.k.a. A Y A LA Rivas, Edificio Centro Comercial El CASCAJERA S.A.), Calle 100 No. 8A–49, Recreo, Local 24F, Pichincha, Quito, Ecua- Trr. B, Oficina 505, Bogota, Colombia; NIT dor; RUC #1791813359001 (Ecuador) [SDNT] #900155202–1 (Colombia) [SDNT] COMERCIALIZADORA MORDUR S.A., COMERCIALIZADORA INTERTEL S.A., Avenida Pedro Vicente Maldonado 14–205, Calle 18 No. 106–98 of. 207, 302, 303, Cali, Co- Edificio Centro Comercial El Recreo, Local lombia; Carrera 42 No. 9D–49, Cali, Colom- 22F, Pichincha, Quito, Ecuador; RUC bia; Calle 19 No. 9–50 of. 1501, Cali, Colom- #1791315820001 (Ecuador) [SDNT] bia; NIT #805015152–7 (Colombia) [SDNT] COMERCIALIZADORA OROBANCA (a.k.a. SOCIR S.A.; a.k.a. SOUCIR S.A.), Calle 36A COMERCIALIZADORA ITAKA, S.A. DE C.V., No. 3GN–07 of. 302, Edificio El Parque, Cali, Calle Deza y Ulloa Numero 2102A, Colonia Colombia; Calle 22N No. 5A–75 of. 702, San Felipe, Chihuahua, Chihuahua 31240, Edificio Via Veneto, Cali, Colombia Mexico; Avenida Paseo Triunfo de la [SDNT] Republica 6610 2, Colonia Alamos de San COMERCIALIZADORA PELISSIER OSPINA Lorenzo, Juarez, Chihuahua, Mexico; Fres- LTDA., Carrera 58B No. 63B–96 bq. 21 int. 15 no No. 1116, Col Granjas, Chihuahua, Chi- apto. 201, Bogota, Colombia; NIT huahua 31000, Mexico; R.F.C. CIT030305FQ3 #830009052–5 (Colombia) [SDNT] (Mexico) [SDNTK] COMERCIALIZADORA TOQUIN, S.A. DE COMERCIALIZADORA JALSIN, S.A. DE C.V. (a.k.a. CHIKA’S COSMETICS AND C.V. (a.k.a. CHIKA’S; a.k.a. CHIKA’S ACCESSORIES), Calzada Gonzalez Gallo, ACCESORIOS Y COSMETICOS; a.k.a. numero 3064, Col. Lomas de San Pedro, COMERCIALIZADORA JALZIN, S.A. DE Guadalajara, Jalisco 44897, Mexico; Calle C.V.), Avenida Juarez 496, Col. Centro, Paseo del Hospisio 22 1038, Col. Colonia La Guadalajara, Jalisco, Mexico; Calle Juan Perla, Guadalajara, Jalisco, Mexico; Manuel 308, Col. Colonia Guadalajara Poniente 140 #639, Col. Industrial Vallejo, Centro, Guadalajara, Jalisco, Mexico; Calle Mexico, Distrito Federal, Mexico; Calle Alvaro Obregon 614, Col. Barrio San Juan Parras, Numero 1750 Int. C, Col. Alamo De Dios, Guadalajara, Jalisco, Mexico; Oriente, Tlaquepaque, Jalisco, Mexico; Calle Pedro Loza 174, Col. Colonia Guadala- R.F.C. CTO010731CH9 (Mexico) [SDNTK] jara Centro, Guadalajara, Jalisco, Mexico; COMITE’ DE BIENFAISANCE ET DE Parras No. 1750, Col. Educacion Alamos, SECOURS AUX PALESTINIENS (a.k.a. AL Guadalajara, Jalisco 44280, Mexico; Calle AQSA ASSISTANCE CHARITABLE COUN- Vasco de Quiroga 32, Col. Colonia CIL; a.k.a. AL-LAJNA AL-KHAYRIYYA Centro, Morelia, Michoacan, Mexico; Calle LIL MUNASARA AL-AQSA; a.k.a. BENEV- Javier Mina 26, Col. Colonia La Perla, Gua- OLENCE COMMITTEE FOR SOLIDARITY dalajara, Jalisco, Mexico; Calle Pedro Loza WITH PALESTINE; a.k.a. BENEVOLENT 184, Col. Colonia Guadalajara Centro, Gua- COMMITTEE FOR SUPPORT OF PAL- dalajara, Jalisco, Mexico; Andador Pedro ESTINE; a.k.a. CBSP; a.k.a. CHARITABLE Loza 174, Col. Barrio Jesus, Guadalajara, COMMITTEE FOR PALESTINE; a.k.a. Jalisco, Mexico; Calle Alvaro Obregon 614, CHARITABLE COMMITTEE FOR SOLI- Col. Colonia La Perla, Guadalajara, DARITY WITH PALESTINE; a.k.a. CHAR- Jalisco, Mexico; Avenida Javier Mina 28, ITABLE COMMITTEE FOR SUPPORTING Col. Barrio San Juan De Dios, Guadalajara, PALESTINE; a.k.a. CHARITABLE ORGA- Jalisco, Mexico; Avenida Juarez 498, Col. NIZATION IN SUPPORT OF PALESTINE; Colonia Guadalajara Centro, Guadalajara, f.k.a. COMITE’ DE BIENFAISANCE POUR Jalisco, Mexico; Privada Periferico Sur LA SOLIDARITE’ AVEC LA PALESTINE; 1835, Col. Pueblo Santa Maria a.k.a. COMMITTEE FOR AID AND SOLI- Tequepexpan, Tlaquepaque, Jalisco, Mex- DARITY WITH PALESTINE; a.k.a. COM- ico; Cll 614 s/n, Col.San Jan de Dios, Guada- MITTEE FOR ASSISTANCE AND SOLI- lajara, Jalisco 44360, Mexico; Calle DARITY WITH PALESTINE; a.k.a. COM- Reforma, Esquina Comonfort Esquina Loc MITTEE FOR CHARITY AND SOLI- 11, Col. Colonia Leon de los Aldamas DARITY WITH PALESTINE; a.k.a. Centro, Leon, Guanajuato 37000, Mexico; COMPANIE BENIFICENT DE Ave. Juarez No. 496, Col. Centro, Guadala- SOLIDARITE AVEC PALESTINE; a.k.a. jara, Jalisco 44100, Mexico; Calle Reforma COUNCIL OF CHARITY AND SOLI- 217 A, Col. Colonia Leon de los Aldamas DARITY; a.k.a. DE BIENFAISANCE ET Centro, Leon, Guanajuato 37000, Mexico; DE COMMITE LE SOLIDARITE AVEC LA Vasco de Quiroga No. 32, Zona Centro, PALESTINE; a.k.a. RELIEF COMMITTEE Morelia, Michoacan, Mexico; Cll 271 s/n, FOR SOLIDARITY WITH PALESTINE), 10 Col. Centro, Guadalajara, Jalisco 44280, Rue Notre Dame, Lyon 69006, France; 68

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Rue Jules Guesde, Lille 59000, France; 37 COOPERATIVA MULTISERVICIOS DE Rue de la Chapelle, Paris 75018, France DROGUISTAS LTDA.), Carrera 49B No. 75– [SDGT] 63 Local 2, Barranquilla, Colombia; Calle 8 COMMUNIST PARTY OF NEPAL (a.k.a. No. 31–03, Cali, Colombia; Calle 28 No. 22–25/ CPN (M); a.k.a. THE PEOPLE’S LIBERA- 27/39, Bucaramanga, Colombia; NIT TION ARMY OF NEPAL; a.k.a. UNITED #804001143–6 (Colombia) [SDNT] REVOLUTIONARY PEOPLE’S COUNCIL; COMUNICACION VISUAL LTDA. (a.k.a. a.k.a. ‘‘MAOIST’’) [SDGT] COMVIS LTDA.), Calle 11 No. 19–44, Cali, COMOIL (PVT) LTD, Block D, Emerald Hill Colombia [SDNT] Office P, Emerald Park, Harare, Zimbabwe; COMUNICACIONES ABIERTAS CAMARY 2nd Floor, Travel Plaza, 29 Mazoe St., Box LTDA., Calle 13 No. 80–60 Loc. 224, Cali, Co- CY2234, Causeway, Harare, Zimbabwe lombia; NIT #805028107–1 (Colombia) [ZIMBABWE] [SDNT] COMPAGNIE AERIENNE DES GRANDS COMUNICACIONES ELYON, Carrera 9 No. LACS (a.k.a. CAGL), Gisenyi, Rwanda; Av. 22–59 Loc. 14, Bogota, Colombia; Matricula President Mobutu, Goma, Congo, Demo- Mercantil No 1579615 (Colombia) [SDNTK] cratic Republic of the [DRCONGO] COMUNICACIONES UNIDAS DE COLOMBIA COMPANIA ADMINISTRADORA DE LTDA (f.k.a. RADIO COMUNICACIONES VIVIENDA S.A. (f.k.a. INVERSIONES SUR DEL GUAVIARE LTDA), Calle 38 No. GEMINIS S.A.), Carrera 40 No. 6–24 of. 33–72 Oficina 202, Villavicencio, Colombia; 402B, Cali, Colombia; Carrera 41 No. 6–15/35, NIT #822000712–8 (Colombia) [SDNTK] Cali, Colombia; NIT #800032419–1 (Colom- CONCRETOS CALI S.A., Calle 7 No. 82–65, bia) [SDNT] Cali, Colombia [SDNT] COMPANIA AGROINVERSORA HENAGRO CONDE RUBIO, Nancy (a.k.a. ‘‘ALEX- LTDA., Carrera 1 No. 13–08, Cartago, Co- ANDRA RUBIO SILVA’’; a.k.a. ‘‘DORIS lombia; Km. 5 Via Aeropuerto, Cartago, ADRIANA’’; a.k.a. ‘‘LUZ DARY’’; a.k.a. Colombia; Hacienda Coque, Cartago, Co- ‘‘MARITZA’’), Colombia; DOB 02 Sep 1972; lombia; NIT #800084326–8 (Colombia) alt. DOB 19 Nov 1973; POB Bogota, Colom- [SDNT] bia; citizen Colombia; nationality Colom- COMPANIA AGROPECUARIA DEL SUR bia; Cedula No. 20645502 (Colombia) (indi- LTDA. (a.k.a. COAGROSUR LTDA.; f.k.a. vidual) [SDNTK] MARIA NURY CAICEDO E HIJAS Y CIA CONFECCIONES LINA MARIA LTDA., S.C.S.), Calle 114A No. 11A–40, Apt. 302, Bo- Factoria La Rivera, La Union, Valle, Co- gota, Colombia; NIT #800107990–1 (Colom- lombia; NIT #800026667–7 (Colombia) bia) [SDNT] [SDNT] COMPANIA DE FOMENTO MERCANTIL CONFECCIONES LORD S.A., Carrera 74 No. S.A., Avenida 7 Norte No. 23N–81, Cali, Co- 76 -150, Barranquilla, Atlantico, Colombia; lombia; NIT #800124589–0 (Colombia) NIT #890101890–1 (Colombia) [SDNT] [SDNT] CONGOCOM TRADING HOUSE, Butembo, COMPANIA DE IMPORTACION Y Congo, Democratic Republic of the EXPORTACION IBERIA (a.k.a. CIMEX), [DRCONGO] Spain [CUBA] CONSORCIO INMOBILIARIO DEL VALLE COMPANIA FENIX INTERNACIONAL, S.A., DE CULIACAN, S.A. DE C.V., Calle Miguel Caracas, Venezuela [CUBA] Hidalgo No. 590, #3, Culiacan, Sinaloa, COMPANIA MINERA DEL RIO CIANURY Mexico; Calle Rodolfo G. Robles No. 158, S.A. DE C.V., Calle Rio Piaxtla No. exte- Culiacan, Sinaloa, Mexico; Ave. Alvaro rior 45, Col. Guadalupe, Culiacan, Sinaloa Obregon No. 1800, 74M, Colinas de San 80220, Mexico; R.F.C. MRC900823R6A (Mex- Miguel, Culiacan, Sinaloa, Mexico; Blvd. ico) [SDNTK] Emiliano Zapata No. 20, Col. Centro, COMPANIA PESQUERA INTERNACIONAL, Culiacan, Sinaloa, Mexico; Valle Aldama S.A., Panama [CUBA] No. 257, Col. Centro, Culiacan, Sinaloa, COMPLEJO TURISTICO OASIS, S.A. DE Mexico; Ave. Alvaro Obregon No. 1800, 76M, C.V. (a.k.a. OASIS BEACH RESORT & Colinas de San Miguel, Culiacan, Sinaloa, CONVENTION CENTER; a.k.a. OASIS Mexico; Ave. Alvaro Obregon No. 1800, 75M, BEACH RESORT AND CONVENTION CEN- Colinas de San Miguel, Culiacan, Sinaloa, TER), Km 25 Carr. Tijuana-Ensenada, Mexico; Calle Miguel Hidalgo No. 590, #4, Colonia Leyes de Reforma, Playas Culiacan, Sinaloa, Mexico; Ave. Alvaro Rosarito, Rosarito, Baja California CP Obregon No. 1800, 77M, Colinas de San 22710, Mexico [SDNTK] Miguel, Culiacan, Sinaloa, Mexico; R.F.C. COMTECO LTDA. (a.k.a. COMUNICACIONES CIV0106199MA (Mexico) [SDNTK] TECNICAS DE COLOMBIA LIMITADA), CONSTRUCCIONES ASTRO S.A. (f.k.a. Calle 12N No. 9N–58, Cali, Colombia; Calle CONSTRUCTORA CASCADA; f.k.a. 44 Norte No. 2BN–08, Cali, Colombia; NIT SOCIEDAD CONSTRUCTORA LA #800113514–1 (Colombia) [SDNT] CASCADA S.A.), Carrera 4 No. 12–41 of. COMUDROGAS LTDA. (a.k.a. 1401, Cali, Colombia; Calle 1A 62A–120 B2 COOPERATIVA MULTIACTIVA DE 108, Cali, Colombia; Calle 13 3–22 piso 12 y DROGUISTAS LTDA.; a.k.a. piso 14, Cali, Colombia; Carrera 64 1B–83,

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Cali, Colombia; Carrera 64 1C–63, Cali, Co- CONSTRUCTORA GUADALEST S.A., lombia; Apartado Aereo 10077, Cali, Colom- Correg. San Cristobal Vereda El Llano, bia; Calle 1A 62A–120 4114, Cali, Colombia; Medellin, Colombia; NIT #800147514–8 (Co- Calle 1A 62A–120, Cali, Colombia; Carrera 4 lombia) [SDNT] No. 12–41 of. 1402, Edificio Seguros Bolivar, CONSTRUCTORA IRAKA S.A., Carrera 7 No. Cali, Colombia; Carrera 4 No. 12–41 of. 1403, 132–82, Bogota, Colombia; NIT #830111113–1 Cali, Colombia; Calle 1A 62A–120 2418, Cali, (Colombia) [SDNT] Colombia; Calle 1A 62A–120 2305, Cali, Co- CONSTRUCTORA JUANAMBU S.A., Carrera lombia; Calle 1A 62A–120 6245, Cali, Colom- 105 No. 14–01, Cali, Colombia; NIT bia; NIT #890307311–4 (Colombia) [SDNT] #900100334–9 (Colombia) [SDNT] CONSTRUCCIONES AVENDANO GUTIER- CONSTRUCTORA LOMA LINDA S.A., REZ Y CIA. LTDA. (a.k.a. CONAGE Carrera 105 No. 14–01, Cali, Colombia; NIT LTDA.), Carrera 71 No. 57–07, Bogota, Co- #900100191–2 (Colombia) [SDNT] lombia; NIT #800211560–0 (Colombia) CONSTRUCTORA PYNZAR LTDA., Avenida [SDNT] 3 No. 21–50 Apt. 800, Cali, Colombia; CONSTRUCCIONES COLOMBO-ANDINAS Avenida 3 Norte No. 21–44, Cali, Colombia; LTDA., Carrera 8 No. 16–79 of. 504, Bogota, Avenida 3 No. 21–50, Cali, Colombia; NIT Colombia; Calle 29 No. 36–61, Bogota, Co- #800240723–8 (Colombia) [SDNT] lombia; NIT #860505252–8 (Colombia) CONSTRUCTORA SANTA TERESITA S.A., [SDNT] Avenida 6 Norte No. 17–92 Of. 411, Cali, Co- CONSTRUCCIONES E INVERSIONES lombia; NIT #805028212–7 (Colombia) LTDA., Calle 15 No. 10–52, La Union, Valle, [SDNT] Colombia; NIT #800154939–3 (Colombia) CONSTRUCTORA TREMI LTDA., Carrera 1A [SDNT] Oeste No. 68–75, Cali, Colombia [SDNT] CONSTRUCCIONES LA RESERVA S.A., CONSTRUCTORA UMBRIA S.A., Carrera 105 Carrera 105 No. 14–01, Cali, Colombia; NIT No. 14–01, Cali, Colombia; NIT #900100194–4 #900100336–3 (Colombia) [SDNT] CONSTRUCCIONES PROGRESO DEL PUER- (Colombia) [SDNT] TO S.A. (a.k.a. CONPUERTO S.A.), Calle CONSTRUCTORA UNIVERSAL LTDA., 12A No. 26–22, Puerto Tejada, Colombia; Carrera 50 No. 9B–20 of. 07, Cali, Colombia; NIT #817000779–2 (Colombia) [SDNT] Calle 52 No. 28E–30, Cali, Colombia; NIT CONSTRUCTORA ALTAVISTA #800112051–9 (Colombia) [SDNT] INTERNACIONAL S.A. (a.k.a. CONASA CONSTRUVIDA S.A., Calle 70N No. 14–31, S.A.), Calle 77 B No. 57–141, Ofc. 917, Bar- Cali, Colombia; Avenida 2N No. 7N–55 of. ranquilla, Colombia; NIT #802019866–4 (Co- 521, Cali, Colombia; Carrera 68 No. 13B–61 lombia) [SDNT] of. 104B, Cali, Colombia; NIT #800108122–8 CONSTRUCTORA ALTOS DEL RETIRO (Colombia) [SDNT] LTDA., Carrera 7 No. 72–28 of. 301, Bogota, CONSULTORIA DE INTERDIVISAS, S.A. DE Colombia; Carrera 4 No. 86–88, Bogota, Co- C.V., Carretera Aeropuerto 1900, Centro lombia; Transversal 3 No. 85–10 apt. 401 In- Comercial Otay, Local G–16, Tijuana, Baja terior 1, Bogota, Colombia; NIT #890329139– California CP 22500, Mexico; R.F.C. CIN– 8 (Colombia) [SDNT] 010123–MX9 (Mexico) [SDNTK] CONSTRUCTORA AMERICA S.A., Carrera 63 CONSULTORIA DE OCCIDENTE, S.A. DE No. 17–07, Bogota, Colombia; NIT C.V., Guadalajara, Jalisco, Mexico; Paseo #830125002–3 (Colombia) [SDNT] de Ensenada 170, Tijuana, Baja California CONSTRUCTORA CENTRAL DEL VALLE CP 22200, Mexico [SDNTK] LTDA. (a.k.a. C.C.V. LTDA.), Calle 10 No. CONSULTORIA EMPRESARIAL 44A–26, Cali, Colombia; NIT #800144098–1 ESPECIALIZADA LTDA., Avenida 2N No. (Colombia) [SDNT] 7N–55 of. 421, Cali, Colombia; NIT CONSTRUCTORA DIMISA LTDA., Calle 70N #800109042–1 (Colombia) [SDNT] No. 14–31, Cali, Colombia [SDNT] CONSULTORIA EN CAMBIOS FALCON S.A. CONSTRUCTORA E INMOBILIARIA DE C.V., Centro Comercial Interlomas ANDINA S.A., Calle 16 Norte No. 9N–41, Local U–16 P.A., Boulevard Interlomas 5, Cali, Colombia; NIT #800155233–7 (Colom- Colonia La Herradura, Huixquilucan, bia) [SDNT] Estado de Mexico C.P. 52784, Mexico; Paseo CONSTRUCTORA E INMOBILIARIA de la Herradura No. 5 P.A. Loc. 16, Col. La URVALLE CIA. LTDA., Carrera 9 No. 9–49 Herradura, Huixquilucan, Estado de Mex- of. 902, Cali, Colombia; NIT #800094652–7 ico C.P. 52784, Mexico; R.F.C. CCF–020819– (Colombia) [SDNT] 183 (Mexico) [SDNT] CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONSULTORIA INTEGRAL Y ASESORIA CONE S.A.; f.k.a. CONSTRUEXITO S.A.), EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; Avenida 2N No. 7N–55 of. 501, Cali, Colom- a.k.a. COINEMP S.A.), Calle 15 Norte No. bia; Calle 2A No. 65A–110, apto. 501 B3, Cali, 6N–34 ofc. 404, Cali, Colombia; NIT Colombia; NIT #800051378–9 (Colombia) #890326149–8 (Colombia) [SDNT] [SDNT] CONSULTORIA SANTAFE E.U., Carrera 13A CONSTRUCTORA GOPEVA LTDA., Avenida No. 89–38 of. 713, Bogota, Colombia; NIT 3A No. 51–15, Cali, Colombia [SDNT] #830043033–9 (Colombia) [SDNT]

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CONSULTORIAS FINANCIERAS S.A. (a.k.a. COOPERATIVA MULTIACTIVA DE COLOM- COFINANZAS), Carrera 3 No. 12–40 ofc. BIA FOMENTAMOS (a.k.a. 1001, Cali, Colombia; NIT #805017446–6 (Co- FOMENTAMOS), Transversal 29 No. 35A– lombia) [SDNT] 29, Bogota, Colombia; NIT #830060914–4 (Co- CONTACTEL COMUNICACIONES S.A., Calle lombia) [SDNT] 5 No. 46–83 local 218, Cali, Colombia; Calle COOPERATIVA MULTIACTIVA DE 18 No. 106–98 of. 302, 303, Cali, Colombia; COMERC. DROGUISTA Y NIT #805020429–1 (Colombia) [SDNT] FARMACEUTICA DROFARCO (a.k.a. CONTEX, S.A., Panama [CUBA] DROFARCO), Via Circunvalar, Bodega M– CONTINENTE MOVIL Y SERVICIOS S.R.L., Urb. Residencial Santa Rosa, MZ G Lt. 20, A–3, Barranquilla, Colombia; Metroparque Callao, Peru; RUC #20383848483 (Peru) Bodega Mz. 3, Barranquilla, Colombia; [SDNTK] Calle 110 No. 6–336, Barranquilla, Colombia; CONTINUE PROFESSIONAL EDUCATION NIT #802012877–3 (Colombia) [SDNT] INC. (a.k.a. GULF MOTOR SALES INC.), COOPERATIVA MULTIACTIVA DE 811 S. Central Expwy, Ste 210, Richardson, DISTRIBUCION FARMAVISION LTDA. TX 75080; US FEIN 08000068–09 [LIBERIA] (a.k.a. FARMAVISION LTDA.), Carrera 24 CONTINUITY IRA (a.k.a. CONTINUITY No. 4–19, Bogota, Colombia; NIT #830037372– ARMY COUNCIL; a.k.a. CONTINUITY 6 (Colombia) [SDNT] IRISH REPUBLICAN ARMY; a.k.a. RE- COOPERATIVA MULTIACTIVA PUBLICAN SINN FEIN; a.k.a. ‘‘CIRA’’), DISTRIBUIDORA DE SANTANDER United Kingdom [FTO] [SDGT] COOPDISAN (a.k.a. COOPDISAN), Calle 52 CONTRERAS NOVOA, Hector, Avenida No. 31–148 of. 201, Bucaramanga, Colombia; Chapalita No. 1015, Zapopan, Jalisco, Mex- Calle 45 No. 9 Occ-04, Bucaramanga, Colom- ico; DOB 16 Sep 1968; C.U.R.P. bia; Calle 52 No. 31–148, Bucaramanga, Co- CONH680916HJCNVC05 (Mexico); Passport lombia; Carrera 27 No. 65–60 La Victoria, 03140180849 (Mexico) (individual) [SDNTK] Bucaramanga, Colombia; Carrera 33 No. CONTROL TOTAL LTDA, Cra. 45, 23 A Sur- 108–49, Floridablanca, Colombia; NIT 32, Envigado, Antioquia, Colombia; NIT #804005384–2 (Colombia) [SDNT] #8110160518 (Colombia) [SDNTK] COOMULCOSTA (a.k.a. COOPERATIVA CO-OPERATIVE EXPORT-IMPORT ENTER- MULTIACTIVA DE LA COSTA PRISE (a.k.a. CEIE), 259/263 Bogyoke Aung COOMULCOSTA LTDA.), Carrera 14 No. San Street, Yangon, Burma [BURMA] 35B Esquina, Barranquilla, Colombia; COOPIFARMA (a.k.a. COOPERATIVA Carrera 48 No. 76–49, Barranquilla, Colom- MULTIACTIVA DE COMERCIALIZACION bia; Via 40 No. 71–197 Bodega 504, Barran- Y SERVICIOS DE COLOMBIA), Carrera 27 quilla, Colombia; NIT #802006273–0 (Colom- No. 47A–06, Bogota, Colombia; Carrera 13A bia) [SDNT] No. 28–38 of. 215, Bogota, Colombia; Calle 54 COOPCREAR (a.k.a. COOPERATIVA DE No. 22–50, Bucaramanga, Colombia; NIT TRABAJO ASOCIADO DE COLOMBIA), #830071338–9 (Colombia) [SDNT] Transversal 29 No. 35A–29, Bogota, Colom- COPA DE PLATA S.A. DE C.V., Culiacan, bia; Avenida 13 No. 78–54, Cali, Colombia; Sinaloa, Mexico; R.F.C. CPL9103222F5 Calle 13 No. 78–54, Cali, Colombia; NIT (Mexico) [SDNTK] #830066040–1 (Colombia) [SDNT] COPSERVIR LTDA. (a.k.a. COOPERATIVA COOPER, Randolph; DOB 28 Oct 1950; Former MULTIACTIVA DE EMPLEADOS DE Managing Director, Roberts International DISTRIBUIDORES DE DROGAS Airport (individual) [LIBERIA] COPSERVIR LTDA.; f.k.a. COOPERATIVA DE SERVICIO DE DISTRIBUIDORA DE DROGAS LA TRANSPORTE DE CARGA DE COLOMBIA REBAJA PRINCIPAL S.A.; f.k.a. LTDA. (a.k.a. COOPERATIVA DE DISTRIBUIDORA DE DROGAS LA SERVICIO DE TRANSPORTE DE CARGA REBAJA S.A.; f.k.a. DROGAS LA MULTIMODAL DE COLOMIBA LTDA.; REBAJA), Carrera 66A No. 53–47 piso 3, Bo- a.k.a. COOTRANSMULTI H.H. LTDA.), gota, Colombia; Calle 18 No. 121–130 Calle 30 No. 10–50, Barranquilla, Colombia; Calle 35 No. 36–68, Barranquilla, Colombia; Avenida Canasgordas Pance, Cali, Colom- NIT #802019665–0 (Colombia) [SDNT] bia; Calle 10 No. 4–47 piso 19, Cali, Colom- COOPERATIVA MERCANTIL COLOMBIANA bia; Carrera 7A No. 14–25 piso 2, Cali, Co- COOMERCOL (a.k.a. COOMERCOL), Diago- lombia; Carrera 7 No. 13–132 piso 4, Cali, nal 24 Transv. 11–99, Cali, Colombia; Pe- Colombia; Carrera 10 No. 11–71, Cali, Co- reira, Colombia; Calle 8 No. 31–11 Local 2, lombia; Calle 14 No. 6–66, Cali, Colombia; Cali, Colombia; NIT #805010372–8 (Colom- Carrera 99 No. 46A–10 Bdg 6 y 8, Bogota, Co- bia) [SDNT] lombia; Calle 4 No. 22–24, Bogota, Colom- COOPERATIVA MERCANTIL DEL SUR bia; NIT #830011670–3 (Colombia) [SDNT] LTDA. (a.k.a. COOMERSUR; a.k.a. COPTRADE COMPANY LIMITED-PHARMA- COOPMERSUR), Carrera 43 No. 16A–19 La CEUTICAL AND CHEMICAL DIVISION, Colina, Pasto, Colombia; NIT #814002508–1 P.O. Box 246, Khartoum, Sudan; Port (Colombia) [SDNT] Sudan, Sudan [SUDAN]

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COPTRADE ENG AND AUTOMOBILE SERV- CORPORACION IBEROAMERICANA DEL ICES CO LTD. (f.k.a. KORDOFAN AUTO- COMERCIO (a.k.a. CIDECO), Spain [CUBA] MOBILE COMPANY), P.O. Box 97, Khar- CORRALES SAN IGNACIO S.P.R. DE R.L. toum, Sudan [SUDAN] DE C.V., Domicilio en Ejido Ancon de CORBURN 13 FARM, Chegutu, Zimbabwe Carros, Saucillo, Chihuahua, Mexico; [ZIMBABWE] R.F.C. CSI–000516–2U3 (Mexico) [SDNTK] CORIC, Valentin; DOB 23 Jun 1956; POB CORREA GIRALDO, Ricardo Leon, c/o Citluk, Bosnia-Herzegovina (individual) COOPCREAR, Bogota, Colombia; c/o [BALKANS] COOPERATIVA DE TRABAJO ASOCIADO CORONEL VILLAREAL, Ignacio (a.k.a. ACTIVAR, Bogota, Colombia; Carrera 1 No. ‘‘NACHO CORONEL’’), Manzanillo, Colima, 2–45 Bloque A ap. 33, Cali, Colombia; DOB Mexico; DOB 01 Feb 1954; POB Veracruz, 27 Oct 1954; Cedula No. 70085655 (Colombia) Mexico; alt. POB Canelas, Durango, Mex- (individual) [SDNT] ico; citizen Mexico; nationality Mexico (in- CORREA PULGARIN, Ernesto, c/o dividual) [SDNTK] AGROPECUARIA LA ROBLEDA S.A., Cali, CORPORACION ARGENTINA DE Colombia; Cedula No. 2510585 (Colombia) INGENIERIA Y ARQUITECTURA, S.A. (individual) [SDNT] (a.k.a. COPIA, S.A.), San Martin 323, 4th CORREAL GUZMAN, Gloria Ines, c/o GIAMX Floor, Buenos Aires, Argentina [CUBA] LTDA., Bogota, Colombia; Cedula No. 51678272 (Colombia) (individual) [SDNT] CORPORACION CIMEX S.A. (a.k.a. CIMEX; CORREDOR IBAGUE, Jose Maria (a.k.a. a.k.a. CIMEX CUBA; a.k.a. COMERCIO IN- ‘‘ANGEL ORTIZ’’; a.k.a. ‘‘BOYACO’’; a.k.a. TERIOR, MERCADO EXTERIOR), Edificio ‘‘CARLOS ALBERTO HENAO’’; a.k.a. Sierra Maestra, Avenida Primera entre 0 y ‘‘CHEPE’’; a.k.a. ‘‘HECTOR JAIME 2, Miramar Playa, Ciudad de la Habana, SANCHEZ’’; a.k.a. ‘‘JOSE ADRIAN Cuba; and all other locations worldwide RODRIGUEZ BUITRAGO’’; a.k.a. ‘‘JOSE [CUBA] GILBERTO RODRIGUEZ PEREZ’’; a.k.a. CORPORACION CIMEX, S.A., Panama ‘‘JOSE LEONEL’’), Colombia; DOB 17 Dec [CUBA] 1966; POB Santana, Boyaca, Colombia; cit- CORPORACION CLUB DEPORTIVO TULUA izen Colombia; nationality Colombia; Ce- (a.k.a. CORTULUA), Carrera 26 No. 32–70 B. dula No. 4241983 (Colombia) (individual) Salesiano, Tulua, Valle, Colombia; NIT [SDNTK] #800097185–2 (Colombia) [SDNT] CORREDOR RUEDA, Jaqueline, Calle 52A CORPORACION DE ALMACENES POR No. 31–67, Bogota, Colombia; c/o DEPARTAMENTOS S.A. (a.k.a. C.A.D. COPSERVIR LTDA., Bogota, Colombia; c/o S.A.), Diagonal 127A No. 17–34, Bogota, Co- CAJA SOLIDARIA, Bogota, Colombia; c/o lombia; NIT #800173127–0 (Colombia) FARMAVISION LTDA., Bogota, Colombia; [SDNT] c/o MEGAPHARMA LTDA., Bogota, Co- CORPORACION DE CONSULTORIA, lombia; Cedula No. 51815763 (Colombia) (in- ASESORIA, PRESTACION DE SERVICIOS dividual) [SDNT] Y DOTACION DE ELEMENTOS Y CORTES QUINTERO, Sandra, c/o SUMINISTROS CIA. LIMITADA (a.k.a. CONSTRUCCIONES PROGRESO DEL CORDES CIA. LIMITADA; f.k.a. PUERTO S.A., Puerto Tejada, Colombia; c/ CORPORACION DE CONSULTORIA o UNIDAS S.A., Cali, Colombia; c/o ASESORIA Y DOTACION DE ELEMENTOS CREDISA S.A., Cali, Colombia; c/o Y SUMINISTROS CIA. LIMITADA), Calle COMPANIA DE FOMENTO MERCANTIL 71C No. 4N–19, Cali, Colombia; NIT S.A., Cali, Colombia; DOB 21 Jun 1971; POB #830502730–4 (Colombia) [SDNT] Cali, Valle, Colombia; Cedula No. 66827003 CORPORACION DE INVERSIONES (Colombia); Passport 66827003 (Colombia) EMPRESARIALES S.A., Jr. Bolognesi 125, (individual) [SDNT] Oficina 1002, Lima, Peru; RUC #20503541727 CORTES, Polania Raquel, c/o MAPRI DE CO- (Peru) [SDNTK] LOMBIA LTDA., Bogota, Colombia; DOB 5 CORPORACION DEPORTIVA AMERICA Nov 1965; Cedula No. 55150515 (Colombia); (a.k.a. CLUB AMERICA DE CALI; a.k.a. Passport 55150515 (Colombia) (individual) CLUB DEPORTIVO AMERICA), Sede [SDNT] Naranjal, Cali, Colombia; Carrera 56 No. 2– CORYBANTES LTD, New Boudary House, 70, Cali, Colombia; Calle 13 Carrera 70, Cali, London Road, Sunningdale, Ascot, Berk- Colombia; Sede Cascajal, Cali, Colombia; shire SL5 0DJ, United Kingdom; Middleton Calle 24N No. 5BN–22, Cali, Colombia; House, Titlarks Hill Road, Sunningdale, Avenida Guadalupe No. 2–70, Cali, Colom- Ascot, Berkshire SL5 0JB, United King- bia; NIT #890305773–4 (Colombia) [SDNT] dom; Business Registration Document CORPORACION HOTELERA DEL CARIBE #FC21190 (United Kingdom) [ZIMBABWE] LIMITADA (a.k.a. APARTAHOTEL TRES COSMEPOP (f.k.a. BLAIMAR; f.k.a. CIA. CASITAS; a.k.a. ‘‘TRES CASITAS’’), INTERAMERICANA DE COSMETICOS Avenida Colombia No. 1–60, San Andres, S.A.; f.k.a. COINTERCOS S.A.; a.k.a. Providencia, Colombia; NIT #800104679–1 COOPERATIVA DE COSMETICOS Y (Colombia) [SDNT] POPULARES COSMEPOP; f.k.a.

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LABORATORIOS BLAIMAR DE COLOM- CRIADERO DE POLLOS EL ROSAL S.A. BIA S.A.; f.k.a. LABORATORIOS BLANCO (f.k.a. INDUSTRIA AVICOLA PHARMA S.A.), A.A. 55538, Bogota, Colom- PALMASECA S.A.), Carretera Central via bia; Carrera 99 y 100 No. 46A–10, Bodega 4, Aeropuerto Palmaseca, Colombia; Carrera Bogota, Colombia; Calle 12B No. 27–37/39, 61 No. 11–58, Cali, Colombia; NIT Bogota, Colombia; Calle 26 Sur No. 7–30 #800146749–7 (Colombia) [SDNT] Este, Bogota, Colombia; Calle 12A No. 27– CRIADERO EL TAMBO LTDA., Carrera 13 72, Bogota, Colombia; NIT #800251322–5 (Co- No. 17–55, Bogota, Colombia; NIT lombia) [SDNT] #900016185–9 (Colombia) [SDNTK] COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. CRIADERO LA LUISA E.U. (f.k.a. COSTILLA SANCHEZ, Jorge), Andador 2 o INDUSTRIA AGROPECUARIA SANTA 20, No. 13, Fraccionamiento Los Sauces, ELENA LTDA.), Avenida 7 Norte No. 23N– Matamoros, Tamaulipas, Mexico; Calle Si- 81, Cali, Colombia; Avenida 7 Norte No. 23– erra Nevada No. 633, Fraccionamiento 77, Cali, Colombia; Calle 15 No. 26–400, Cali, Fuentes, Seccion Lomas, Reynosa, Colombia; Jamundi, Valle, Colombia; NIT Tamaulipas, Mexico; Mexico; Playa #860503330–5 (Colombia) [SDNT] Mocamba y Playa Encantada No. 14, CRIADERO LAS CABANAS LTDA., Calle 137 Colonia Playa Sol, Matamoros, No. 88–76 Int. 2 Apto. 143, Bogota, Colom- Tamaulipas, Mexico; DOB 01 Aug 1971; alt. bia; NIT #816005110–5 (Colombia) [SDNTK] DOB 06 Jan 1971; alt. DOB 06 Jun 1971; alt. CRIADERO SANTA GERTRUDIS S.A., DOB 01 Jun 1971; POB Mexico; citizen Mex- Callejon Zapatoca Km. 1 Via Jamundi, ico; nationality Mexico; Electoral Registry Jamundi, Valle, Colombia; NIT #805014721– No. CSSNJR71010628H801 (Mexico) (indi- 3 (Colombia) [SDNT] vidual) [SDNTK] CRIOLLO (vessel) [CUBA] COTEI, Milan, Italy [CUBA] CRUZ REYES, Antonio Pedro, Milan, Italy COTTY (vessel) [CUBA] (individual) [CUBA] CPMIEC SHANGHAI PUDONG COMPANY CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th (a.k.a. CHINA JMM IMPORT & EXPORT Floor, 10–2 Nihombashi, 2-chome, Chuo-ku, SHANGHAI PUDONG CORPORATION; Tokyo 103, Japan; Director, Banco a.k.a. CHINA JMM IMPORT AND EXPORT Nacional de Cuba (individual) [CUBA] SHANGHAI PUDONG CORPORATION), 13/ CRYMSA-ARGENTINA, S.A., Buenos Aires, F Yuhang Building No. 525, Sichuan Road Argentina [CUBA] (North), Shanghai, China [NPWMD] CUARTES MORALES, Juan Carlos, c/o CPV SISTEMAS GRAFICOS S.L., Rodriguez INVERSIONES Y CONSTRUCCIONES San Pedro 2, 28015 Madrid, Madrid, Spain; VALLE S.A., Cali, Colombia; DOB 9 Nov C.I.F. B82201039 (Spain) [SDNT] 1968; Cedula No. 16757375 (Colombia) (indi- CRASESORIAS E.U., Avenida 11 Norte No. vidual) [SDNT] 7N–201, Cali, Colombia; NIT #805016474–8 CUBACANCUN CIGARS AND GIFT SHOPS, (Colombia) [SDNT] Cancun, Mexico [CUBA] CREACIONES DEPORTIVAS WILLINGTON CUBAEXPORT, Spain [CUBA] LTDA., Cosmocentro, Local 130, Cali, Co- CUBAFRUTAS, Spain [CUBA] lombia; Calle 5 No. 25–65, Cali, Colombia CUBAN CIGARS TRADE, Italy [CUBA] [SDNT] CUBANACAN GROUP (a.k.a. CUBANACAN; CREDIREBAJA S.A, Calle 16 No. 100–88, Cali, a.k.a. EL GRUPO CUBANACAN), Calle 68 Colombia; Calle 19 No. 2–29 of. 3001, Cali, e/5ta A, Apartado 16046, Ciudad de La Colombia; NIT #805001030–6 (Colombia) Habana, Cuba [CUBA] [SDNT] CUBANACAN INTERNATIONAL B.V, CREDISA S.A. (f.k.a. COMERCIALIZADORA Visseringlaan 24, 2288 ER Rijswijk, AUTOMOTRIZ S.A.), Avenida 7 Norte No. Zevenhuizen, Netherlands; Registration ID 23N–81, Cali, Colombia; Carrera 7D Bis No. 27134614 (Netherlands) [CUBA] 68–58, Cali, Colombia; Avenida 7 Norte No. CUBANACAN U.K. LIMITED, Unit 49 Sky- 23–77, Cali, Colombia; NIT #800065773–6 (Co- lines Village, Limeharbour, Docklands, lombia) [SDNT] United Kingdom; Registration ID 2720485 CREDISOL (a.k.a. COOPERATIVA DE (United Kingdom) [CUBA] AHORRO Y CREDITO PARA EL CUBANATUR, Baja California 255, Edificio PROGRESO SOCIAL; a.k.a. B. Oficina 103, Condesa, Mexico, D.F. 06500, COOPERATIVA MULTIACTIVA Mexico [CUBA] CREDISOL), Calle 39 Bis A No. 27–16, Bo- CUBATABACO, Spain [CUBA] gota, Colombia; Transversal 29 No. 39–92, CUBILLOS CORREDOR, Manuel Antonio, c/o Bogota, Colombia; NIT #830033943–3 (Co- INTERCONTINENTAL DE AVIACION S.A., lombia) [SDNT] Bogota, Colombia; c/o INTERFIAR, Bo- CREDIVIDA, Calle 16 No. 100–88, Cali, Colom- gota, Colombia; Carrera 69BN No. 43A–70 bia; Cedula No. 31919241 (Colombia) [SDNT] Apt. 401 Int. 3, Bogota, Colombia; DOB 28 CRETA S.A., Calle 15 No. 10–52, La Union, Sep 1948; POB Bogota, Colombia; Cedula Valle, Colombia; NIT #800019962–6 (Colom- No. 19057000 (Colombia); Passport P050296 bia) [SDNT] (Colombia) (individual) [SDNT]

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CUBILLOS, Bellanidia, c/o FARMEDIS bia; c/o CURE SABAGH Y CIA. S.C.S., Bar- LTDA., Bogota, Colombia; Cedula No. ranquilla, Colombia; c/o FUDIA LTDA., 36179143 (Colombia) (individual) [SDNT] Barranquilla, Colombia; c/o CABLES CUECA VILLARAGA, Hernan, c/o DROGAS NACIONALES CANAL S.A., Barranquilla, LA REBAJA BOGOTA S.A., Bogota, Co- Colombia; DOB 24 Oct 1967; POB Barran- lombia; Cedula No. 11352426 (Colombia) (in- quilla, Colombia; Cedula No. 22443685 (Co- dividual) [SDNT] lombia) (individual) [SDNT] CUENCA, RAMON CESAR, Panama [CUBA] CUREF METAL PROCESSING BV, CUERO MARTINEZ, Otalvaro, c/o Boezembolcht 23, Rotterdam, Netherlands INVHERESA S.A., Cali, Colombia; c/o [CUBA] ALKALA ASOCIADOS S.A., Cali, Colom- CURREA CORREA, Carlos Alberto (a.k.a. bia; DOB 17 Aug 1955; Cedula No. 16599979 ‘‘CUCU’’; a.k.a. ‘‘LA LLAVERIA’’), Calle 24 (Colombia) (individual) [SDNT] No. 20–22, Tulua, Valle, Colombia; Spain; CUESTA LEON, Carlos Pompeyo, c/o citizen Colombia; nationality Colombia; COLCHONES SUNMOONS LTDA, Bogota, Cedula No. 16347900 (Colombia) (individual) Colombia; DOB 29 Nov 1965; POB Ubala, [SDNT] Cundinamarca, Colombia; citizen Colom- DA COSTA, Luis Fernando (a.k.a. BEIRA- bia; nationality Colombia; Cedula No. MAR, Fernandinho); DOB 4 Jul 1967; POB 80375525 (Colombia) (individual) [SDNTK] Rio de Janeiro (individual) [SDNTK] CUESTA LEON, Josue (a.k.a. ‘‘DON JULIO’’; DABENGWA, Dumiso; DOB 6 Dec 1939; Pass- a.k.a. ‘‘EL VIEJO’’), Colombia; DOB 26 Jan port AD000005 (Zimbabwe); Politburo Com- 1970; POB Ubala, Cundinamarca, Colombia; mittee Member (individual) [ZIMBABWE] citizen Colombia; nationality Colombia; DABENGWA, Ijeoma; DOB 27 Oct 1971; Pass- Cedula No. 97610086 (Colombia) (individual) port AN032426 (Zimbabwe); Child of Dumiso [SDNTK] Dabengwa (individual) [ZIMBABWE] CUEVAS CABRERA, Erminso (a.k.a. DAGHIR, Ali Ashour, 2 Western Road, West- ‘‘MINCHO’’); DOB 16 Sep 1960; POB El ern Green, Thames Ditton, Surrey, United Paujil, Caqueta, Colombia; citizen Colom- Kingdom (individual) [IRAQ2] bia; nationality Colombia; Cedula No. DAGON INTERNATIONAL LIMITED (a.k.a. 96328518 (Colombia) (individual) [SDNTK] DAGON INTERNATIONAL; a.k.a. DAGON CUJAR DE FORERO, Claudia, c/o INTERNATIONAL CONSTRUCTION COM- BONOMERCAD S.A., Bogota, Colombia; c/o PANY), Dagon Centre, 6th Floor, 262–264 DISTRIBUIDORA AGROPECUARIA Pyay Road, Myayingone, Sanchaung Town- COLOMBIANA S.A., Cali, Colombia; Ce- ship, Yangon, Burma [BURMA] [JADE] dula No. 20198740 (Colombia) (individual) DAGON TIMBER LIMITED (a.k.a. DAGON [SDNT] TIMBER), Dagon Centre, 262–264 Pyay CULMA SUNZ, Bladimir (a.k.a. CULMAN Road, Myaynigone, Yangon, Burma SANZ, Bladimir; a.k.a. ‘‘VLADIMIR’’), Co- [BURMA] lombia; DOB 23 Sep 1979; POB El Castillo, DAIS (a.k.a. IRAN DAIS) ; Vessel Registra- Meta, Colombia; citizen Colombia; nation- tion Identification IMO 8309696 (vessel) ality Colombia; Cedula No. 86068233 (Co- [NPWMD] lombia) (individual) [SDNTK] DALIPI, Tahir; DOB 1958; POB Ilince, Serbia CULTIVAR S.A., Carrera 14 No. 9–04, Fuente and Montenegro (individual) [BALKANS] de Oro, Meta, Colombia; NIT #822007334–9 DAMASANE, Abigail; DOB 27 May 1952; Dep- (Colombia) [SDNTK] uty Minister for Women’s Affairs, Gender CULZAT LUGSIR, Rafael Alberto, c/o and Community Development (individual) INVERSIONES CULZAT GUEVARA Y CIA. [ZIMBABWE] S.C.S., Cali, Colombia; c/o DANDY (a.k.a. IRAN DANDY) ; Vessel Reg- CONSTRUCTORA ALTOS DEL RETIRO istration Identification IMO 8320157 (ves- LTDA., Bogota, Colombia; Transversal 3 sel) [NPWMD] No. 86–73, Bogota, Colombia; Calle 7 Oeste DAPPER (a.k.a. IRAN DAPPER) ; Vessel No. 2–228, Cali, Colombia; DOB 23 Oct 1940; Registration Identification IMO 8309646 Cedula No. 14962523 (Colombia); Passport (vessel) [NPWMD] P551220 (Colombia) (individual) [SDNT] DARKAZANLI, Mamoun, Uhlenhorsterweg 34 CUMBRES SOLUCIONES INMOBILIARIAS 11, 22085, Hamburg, Germany; DOB 4 Aug S.A. DE C.V., Avenida Miguel Angel 18, 1958; POB Aleppo, Syria; Passport Colonia Real Vallarta, Zapopan, Jalisco, 1310636262 (Germany) (individual) [SDGT] Mexico; Calle del Menhir Sur 661–2, Colonia DARRAH, Kaddieyatu (a.k.a. DARA, Altamira, Zapopan, Jalisco, Mexico Kaddieyatu; a.k.a. DARA, Kadiyatu; a.k.a. [SDNT] DARAH, Kadiyatu); Special Assistant to CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia former President of Liberia Charles Taylor del Valle, Mexico City, Mexico [CUBA] (individual) [LIBERIA] CURE SABAGH Y CIA. S.C.S., Calle 32 No. DARRAJI, Kamel (a.k.a. DARRAJI, Kamal 43A–89, Barranquilla, Colombia; NIT Ben Mohamed Ben Ahmed), via Belotti, n. #802000463–6 (Colombia) [SDNT] 16, Busto Arsizio, Varese, Italy; DOB 22 Jul CURE SABAGH, Diana Maria, c/o CASTRO 1967; POB Menzel Bouzelfa, Tunisia; na- CURE Y CIA. S.C.S., Barranquilla, Colom- tionality Tunisia; Italian Fiscal Code

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DRRKLB67L22Z352S; alt. Italian Fiscal Calle Michigan, Fraccionamiento Quintas Code DRRKML67L22Z352Q; Passport Del Sol, Chihuahua, Chihuahua, Mexico; c/ L029899 issued 14 Aug 1995 expires 13 Aug o GRUPO STA CHIHUAHUA, S.A. DE C.V., 2000 (individual) [SDGT] Chihuahua, Chihuahua, Mexico; c/o DARWISH, Sulayman Khalid (a.k.a. ABU ESTUDIOS Y PROYECTOS INTEGRALES AL-GHADIYA), Syria; DOB 1976; alt. DOB DEL NORTE, S.C., Chihuahua, Chihuahua, circa 1974; POB Outside Damascus, Syria; Mexico; DOB 10 Apr 1962; POB Culiacan, nationality Syria; Passport 11012 (Syria); Sinaloa, Mexico; citizen Mexico; nation- alt. Passport 3936712 (Syria) (individual) ality Mexico; C.U.R.P. [SDGT] GOLF620410HSLRYD08 (Mexico); R.F.C. DASTJERDI, Ahmad Vahid (a.k.a. VAHID, GOLF–620610–M61 (Mexico) (individual) Ahmed Dastjerdi); DOB 15 Jan 1954; Diplo- [SDNTK] matic Passport A0002987 (Iran) (individual) DE ICAZA LOZANO, Alejandro, c/o ILC [NPWMD] EXPORTACIONES, S. DE R.L. DE C.V., DAVALOS TORRES, Jorge, Colombia; DOB Mexico, Distrito Federal, Mexico; Club de 14 Dec 1972; citizen Colombia; Cedula No. Golf No. 18, Casa No. 2, Conjunto 94377215 (Colombia); International FARC Residencial Club Vista, La Atizapan de Commission Member for Canada (indi- vidual) [SDNTK] Zaragoza, Estado de Mexico, Mexico; DOB DAVILA LOPEZ, Jose Ramon (a.k.a. 22 Jan 1953; POB Distrito Federal, Mexico; DAVILA LOPEZ, Juan Ramon; a.k.a. citizen Mexico; nationality Mexico; RUBIO CONDE, David; a.k.a. TORRES C.U.R.P. IALA530122HDFCZL08 (Mexico) HERNANDEZ, Antonio), Calle 22, Valle (individual) [SDNTK] Hermoso, Tamaulipas, Mexico; Mexico; DE MARTINI TAMAYO, Sergio Rene (a.k.a. DOB 31 Aug 1978; alt. DOB 11 Mar 1979; POB ‘‘CANOSO’’); DOB 14 Sep 1962; POB Tijuana, Baja, Mexico; citizen Mexico; na- Medellin, Colombia; Cedula No. 71622812 tionality Mexico (individual) [SDNTK] (Colombia) (individual) [SDNT] DAWOOD IBRAHIM ORGANIZATION (a.k.a. DE VERA, Pio Abogne (a.k.a. DE VERA Y D COMPANY), India; United Arab Emir- ABOGNE, Pio; a.k.a. DE VERA, Esmael; ates; Pakistan [SDNTK] a.k.a. DE VERA, Ismael; a.k.a. DE VERA, DAYTONA POOLS, INC., 225 Syracuse Place, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. Richardson, TX 75081 [LIBERIA] DE VERA, Pio Abogue; a.k.a. OBOGNE, DAZA QUIROGA, Hugo Carlos, c/o Leo M.; a.k.a. ‘‘ART, Tito’’; a.k.a. LABORATORIOS GENERICOS ‘‘MANEX’’), Concepcion, Zaragosa, Nueva VETERINARIOS, Bogota, Colombia; c/o Ecija Province, Philippines; DOB 19 Dec DISTRIBUIDORA DE DROGAS CONDOR 1969; POB Bagac, Bagamanok, Catanduanes LTDA., Bogota, Colombia; c/o Province, Philippines; nationality Phil- LABORATORIOS KRESSFOR DE COLOM- ippines (individual) [SDGT] BIA S.A., Bogota, Colombia; c/o DECAFARMA S.A., Transversal 29 No. 39–92, DISTRIBUIDORA MYRAMIREZ S.A., Bo- Bogota, Colombia; NIT #800241240–7 (Co- gota, Colombia; DOB 23 Feb 1954; Cedula lombia) [SDNT] No. 19236485 (Colombia) (individual) DECOROUS (a.k.a. IRAN DECOROUS) ; Ves- [SDNT] sel Registration Identification IMO 8309658 DAZA RIVERA, Pablo Emilio, c/o (vessel) [NPWMD] DISTRIBUIDORA MYRAMIREZ S.A., Bo- gota, Colombia; c/o INVERSIONES Y DEFENSE INDUSTRIES ORGANIZATION CONSTRUCCIONES ABC S.A., Cali, Colom- (a.k.a. DEFENCE INDUSTRIES bia; c/o FARMATODO S.A., Bogota, Colom- ORGANISATION; a.k.a. DIO; a.k.a. bia; c/o RIONAP COMERCIO Y SASEMAN SANAJE DEFA; a.k.a. REPRESENTACIONES S.A., Quito, Ecua- SAZEMANE SANAYE DEFA; a.k.a. dor; c/o DROGAS LA REBAJA, Cali, Co- ‘‘SASADJA’’), P.O. Box 19585–777, Pasdaran lombia; c/o BLANCO PHARMA S.A., Bo- Street, Entrance of Babaie Highway, Per- gota, Colombia; c/o COLOR 89.5 FM manent Expo of Defence Industries Organi- STEREO, Cali, Colombia; c/o zation, Tehran, Iran [NPWMD] LABORATORIOS KRESSFOR, Bogota, Co- DEGHDEGH, Ahmed (a.k.a. ‘‘ABU lombia; DOB 9 Mar 1947; Cedula No. 4904545 ABDALLAH’’; a.k.a. ‘‘AL ILLAH, Abd’’); (Colombia) (individual) [SDNT] DOB 17 Jan 1967; POB Anser, Jijel, Algeria D’CACHE S.A., Calle 25N No. 3AN–39, Cali, (individual) [SDGT] Colombia; NIT #800149284–8 (Colombia) DEHONG THAILONG HOTEL CO., LTD. [SDNT] (a.k.a. DEHONG TAILONG INDUSTRY DE FRANCE, Naomi A., Cubanatur, Baja COMPANY LIMITED; a.k.a. TAI LONG California 255, Edificio B., Oficina 103, HOTEL; a.k.a. TAI LUNG HOTEL; a.k.a. Condesa, Mexico, D.F. 06500, Mexico (indi- THAI LONG HOTEL; a.k.a. THAILONG vidual) [CUBA] HOTEL), Mang Shih Economic Develop- DE GORTARI LOYOLA, Federico, c/o ment Zone, De Hong District, Yunnan REPRESENTACIONES INTUR, S.A. DE Province, China; No. 58, Mangshi Avenue, C.V., Chihuahua, Chihuahua, Mexico; 3210 Luxi City, Yunnan, China [SDNTK]

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DEL NORTES CARNES FINAS SAN tionality Philippines; SSN 33–3208848–3 IGNACIO S.A. DE C.V., Chihuahua, Chi- (Philippines) (individual) [SDGT] huahua, Mexico [SDNTK] DELOS REYES, Feliciano Semborio, Jr. DEL VASTO CERON, Luis Mario, c/o (a.k.a. ABDILLAH, Abdul; a.k.a. ADMINISTRADORA DE SERVICIOS ABDILLAH, Abubakar; a.k.a. ABDILLAH, VARIOS CALIMA S.A., Cali, Colombia; Ustadz Abubakar; a.k.a. CASTRO, Jorge; DOB 26 Jul 1947; Cedula No. 17181655 (Co- a.k.a. DE LOS REYES, Feliciano; a.k.a. lombia); Passport 17181655 (Colombia) (indi- DE LOS REYES, Feliciano Abubakar; vidual) [SDNT] a.k.a. DELOS REYES Y SEMBERIO, DELEGATE (a.k.a. IRAN DELEGATE) ; Ves- Feleciano; a.k.a. DELOS REYES, sel Registration Identification IMO 8320121 Feleciano Semborio; a.k.a. DELOS REYES, (vessel) [NPWMD] Ustadz Abubakar; a.k.a. REYES, DELGADO ARSENIO, Antonio, Panama (in- Abubakar); DOB 4 Nov 1963; POB Arco, dividual) [CUBA] Lamitan, Basilan Province, Philippines; DELGADO GUTIERREZ, Elias, c/o nationality Philippines (individual) CONSULTORIA DE INTERDIVISAS, S.A. [SDGT] DE C.V., Tijuana, Baja California, Mexico; DELVEST HOLDING, S.A. (a.k.a. DELVEST c/o CENTRO CAMBIARIO KINO, S.A. DE HOLDING COMPANY), Case Postale 236, 10 C.V., Tijuana, Baja California, Mexico; c/o Bis Rue Du Vieux College 12–11, Geneva, GS PLUS CONSULTORES, S.A. DE C.V., Switzerland [CUBA] Tijuana, Baja California, Mexico; Calle DEMOCRATIC FRONT FOR THE LIBERA- TION OF PALESTINE-HAWATMEH FAC- Ramon Lopez Velarde 36, Colonia Reforma, TION (a.k.a. DEMOCRATIC FRONT FOR Tijuana, Baja California CP 22620, Mexico; THE LIBERATION OF PALESTINE; a.k.a. c/o M Q CONSULTORES, S.A. DE C.V., Ti- DFLP; a.k.a. RED STAR BATTALIONS; juana, Baja California, Mexico; DOB 26 Feb a.k.a. RED STAR FORCES) [SDT] 1964; R.F.C. DEGE–640226–3W9 (Mexico) (in- DENISSENKO, Serguei (a.k.a. DENISENKO, dividual) [SDNTK] Sergei; a.k.a. DENISSENKO, Sergei), c/o DELGADO GUTIERREZ, Luis Alvaro, c/o SAN AIR GENERAL TRADING FZE, P.O. TAURA S.A., Cali, Colombia; Cedula No. Box 2190, Ajman, United Arab Emirates; c/ 16718474 (Colombia) (individual) [SDNT] o SAN AIR GENERAL TRADING FZE, DELGADO PRIETO, Roberto, c/o COLPHAR P.O. Box 932–20C, Ajman, United Arab S.A., Bogota, Colombia; Cedula No. 13921914 Emirates; c/o SAN AIR GENERAL TRAD- (Colombia); Passport 13921914 (Colombia) ING LLC, 811 S. Central Expwy, Ste 210, (individual) [SDNT] Richardson, TX 75080; DOB 1961; Passport DELGADO, Jorge Armando, c/o 500144635 (Russia) (individual) [LIBERIA] LABORATORIOS BLANCO PHARMA DE DEPOSITO POPULAR DE DROGAS S.A., COLOMBIA S.A., Bogota, Colombia; c/o Carrera 6 No. 24–77, Cali, Colombia [SDNT] LABORATORIOS KRESSFOR DE COLOM- DERAKHSHANDEH, AHMAD, c/o BANK BIA S.A., Bogota, Colombia; c/o SEPAH, No. 33 Hormozan Building, FARMATODO S.A., Bogota, Colombia; c/o Pirozan St., Sharak Ghods, Tehran, Iran; ALFA PHARMA S.A., Bogota, Colombia; c/ DOB 11 Aug 1956; POB Iran (individual) o DISTRIBUIDORA MYRAMIREZ S.A., Bo- [NPWMD] gota, Colombia; c/o COPSERVIR LTDA., DERAMCHI, Othman (a.k.a. YOUSSEF, Bogota, Colombia; c/o LABORATORIOS Abou), Via Milanese, 5, 20099 Sesto San BLAIMAR DE COLOMBIA S.A., Bogota, Giovanni, Milan, Italy; Piazza Trieste, 11, Colombia; c/o COSMEPOP, Bogota, Colom- Mortara, Italy; DOB 7 Jun 1954; POB bia; c/o COINTERCOS S.A., Bogota, Colom- Tighennif, Algeria; Italian Fiscal Code: bia; DOB 4 Aug 1958; Cedula No. 19354318 DRMTMN54H07Z301T (individual) [SDGT] (Colombia) (individual) [SDNT] DERECHO INTEGRAL Y CIA. LTDA., Calle DELIC, Hazim; DOB 13 May 1964; ICTY in- 22N No. 5A–75 piso 5, Cali, Colombia dictee (individual) [BALKANS] [SDNT] DELIGHT (a.k.a. IRAN DELIGHT) ; Vessel DERONJIC, Miroslav; DOB 6 Jun 1945; POB Registration Identification IMO 8320133 Bratunac, Bosnia-Herzegovina; ICTY in- (vessel) [NPWMD] dictee (individual) [BALKANS] DELLOSA, Redendo Cain (a.k.a. AKMAL, DESARROLLO DE PROYECTOS, S.A. (a.k.a. Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. DEPROSA, S.A.), Panama City, Panama BERUSA, Brandon; a.k.a. DELLOS, [CUBA] Reendo Cain; a.k.a. DELLOSA Y CAIN, DESARROLLO GEMMA CORPORATION, Redendo; a.k.a. DELLOSA, Ahmad; a.k.a. Calle 52 Bella Vista, Chalet #17, Panama DELLOSA, Habil Ahmad; a.k.a. DELLOSA, City, Panama; RUC #25544701403775 (Pan- Habil Akmad; a.k.a. DELLOSA, Redendo ama) [SDNT] Cain Jabil; a.k.a. ILONGGO, Abu; a.k.a. DESARROLLO INDUSTRIAL CUBANO LLONGGO, Abu; a.k.a. MUADZ, Abu), 3111 ESPANOL, S.A. (a.k.a. DICESA), Paseo De Ma. Bautista Street, Punta, Santa Ana, La Castellana 157, Madrid, Spain; Jose Manila, Philippines; DOB 15 May 1972; POB Lazaro Caldeano, 6–6, Madrid 28016, Spain Punta, Santa Ana, Manila, Philippines; na- [CUBA]

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DESARROLLOS AGROINDUSTRIALES DIAS DE MENDONCA, Leonardo (a.k.a. S.A., Tranversal 13A No. 118A–45 Ofc. 301, DIAS MENDONA, Leonardo; a.k.a. DIAZ Bogota, Colombia; NIT #830000782–2 (Co- MENDONCA, Leonardo); DOB 12 Jan 1963; lombia) [SDNT] alt. DOB 1 Dec 1963; alt. DOB 21 Nov 1963; DESARROLLOS COMERCIALES E POB Brazil (individual) [SDNTK] INDUSTRIALES HENAO GONZALEZ Y DIAZ CASTRO, Maria Teresa (a.k.a. DIAZ CIA. S.C.S., Carrera 4A No. 16–04 apt. 303, DE TIRADO, Maria Teresa), c/o Cartago, Colombia; NIT #800160475–2 (Co- PRODUCTOS FARMACEUTICOS COL- lombia) [SDNT] LINS, S.A. DE C.V., Zapopan, Jalisco, Mex- DESARROLLOS URBANOS, LTDA. (a.k.a. ico; c/o INSUMOS ECOLOGICOS DEL DESARROLLAR LTDA.), Calle 74 No. 53– ORIENTE, S.A. DE C.V., Guadalajara, 30, Barranquilla, Colombia; NIT #890108104– Jalisco, Mexico; DOB 23 Jan 1948; POB 2 (Colombia) [SDNT] Sinaloa, Mexico; citizen Mexico; nation- DESME HURTADO, Maximo Zadi (a.k.a. ality Mexico; C.U.R.P. DESME, Zadi), Cerro Alto De La Posada 58, DICT480123MSLZSR05 (Mexico); R.F.C. Los Andes, Chile; c/o SISTEMA DE DICT480123I37 (Mexico) (individual) DISTRIBUCION MUNDIAL S.A.C., Lima, [SDNTK] Peru; c/o AVIANDINA S.A.C., Lima, Peru; DIAZ CHACON, Inmaculada, c/o EUROMAR DOB 21 Aug 1958; LE Number 06367724 CARIBE S.A., Cartagena, Colombia; c/o (Peru) (individual) [SDNTK] INVERSIONES EL PROGRESO S.A., DEVELOPER (a.k.a. IRAN DEVELOPER) ; Cartagena, Colombia; Cedula No. 40976673 Vessel Registration Identification IMO (Colombia) (individual) [SDNT] 8309660 (vessel) [NPWMD] DIAZ GONZALEZ, Rolando, Frankfurt, Ger- DEVIA SILVA, Luis Edgar (a.k.a. ‘‘RAUL many (individual) [CUBA] REYES’’); DOB 30 Sep 1948; POB La Plata, DIAZ HERRERA, Carlos Olimpo, c/o Huila, Colombia; Cedula No. 14871281 (Co- CAMBIOS NASDAQ LTDA, Bogota, Colom- lombia) (individual) [SDNTK] bia; DOB 07 Feb 1954; POB Pandi, DEVOTEE (a.k.a. IRAN DEVOTEE) ; Vessel Cundinamarca, Colombia; citizen Colom- Registration Identification IMO 8309608 bia; nationality Colombia; Cedula No. (vessel) [NPWMD] 11250581 (Colombia); Passport 11250581 (Co- DEVOTIONAL (a.k.a. IRAN DEVOTIONAL) ; lombia) (individual) [SDNTK] Vessel Registration Identification IMO 8309684 (vessel) [NPWMD] DIAZ HERRERA, Jose Ricuarte, c/o PROMOTORA HOTELERA LTDA, Bogota, DEWBELLE CENTRO DE ESTETICA Y Colombia; DOB 16 Aug 1958; POB Venecia, BELLEZA LTDA., Calle 8B No. 78–22, Bo- Cundinamarca, Colombia; citizen Colom- gota, Colombia; NIT #900049690–9 (Colom- bia) [SDNTK] bia; Cedula No. 79263544 (Colombia) (indi- vidual) [SDNTK] DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DJAMAAT HOUMAT ED DAAWA DIAZ LOPEZ, Mateo, Calle Mundial No. 55, ES SALAFIYA; a.k.a. DJAMAAT Nuevo Laredo, Tamaulipas, Mexico; HOUMAT ED DAWA ESSALAFIA; a.k.a. Sinaloa No. 10, Kilometer 10, Nuevo La- DJAMAATT HOUMAT ED DAAWA ES redo, Tamaulipas, Mexico; Calle Ramiro SALAFIYA; a.k.a. EL-AHOUAL BAT- Pena No. 829, Colonia Electricistas, Nuevo TALION; a.k.a. GROUP OF SUPPORTERS Laredo, Tamaulipas, Mexico; Veracruz No. OF THE SALAFIST TREND; a.k.a. GROUP 500 o 550, Colonia Electricistas, Nuevo La- OF SUPPORTERS OF THE SALAFISTE redo, Tamaulipas, Mexico; Calle Habana TREND; a.k.a. GROUP PROTECTORS OF No. 2204, Colonia Americo Villarreal, SALAFIST PREACHING; a.k.a. HOUMAT Nuevo Laredo, Tamaulipas, Mexico; Calle ED DAAWA ES SALIFIYA; a.k.a. Chihuahua No. 805 0 815, Cerca de la HOUMAT ED-DAAOUA ES-SALAFIA; esquina de Calle Ruiz Cortines, Nuevo La- a.k.a. HOUMATE ED-DAAWA ES- redo, Tamaulipas, Mexico; Calle Guate- SALAFIA; a.k.a. HOUMATE EL DA’AWAA mala No. 5610, Colonia Hipodromo, Nuevo ES-SALAFIYYA; a.k.a. KATIBAT EL Laredo, Tamaulipas, Mexico; Calle Tiera AHOUAL; a.k.a. KATIBAT EL AHOUEL; Del Soconusco No. 252, Fraccionamiento a.k.a. PROTECTORS OF THE SALAFIST Colinas Del Sur, Nuevo Laredo, CALL; a.k.a. PROTECTORS OF THE Tamaulipas, Mexico; DOB 11 Sep 1973; alt. SALAFIST PREDICATION; a.k.a. DOB 1974; POB Valle Hermoso, SALAFIST CALL PROTECTORS; a.k.a. Tamaulipas; alt. POB San Rafael, Tabasco, THE HORROR SQUADRON), Algeria Mexico; alt. POB La Libertad, Cunduacan, [SDGT] Tabasco, Mexico; citizen Mexico; nation- DHH ENTERPRISES, INC., 811 S. Central ality Mexico (individual) [SDNTK] Expwy, Ste 210, Richardson, TX 75080 [LI- DIAZ MATIZ, Maria Cecilia, c/o LEMOFAR BERIA] LTDA., Bogota, Colombia; DOB 16 May DIAMOND (a.k.a. IRAN DIAMOND) ; Vessel 1950; Cedula No. 41510904 (Colombia); Pass- Registration Identification IMO 8309593 port 41510904 (Colombia) (individual) (vessel) [NPWMD] [SDNT]

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DIAZ OREJUELA, Miguel Angel, c/o SUPERMERCADOS Y AFINES; f.k.a. DIZRIVER Y CIA. S. EN C., Bogota, Co- DISTRIBUIDORA MIGIL BOGOTA LTDA.; lombia; c/o CAMBIOS EURO LTDA, Bo- f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; gota, Colombia; DOB 15 May 1963; POB Bo- f.k.a. DISTRIBUIDORA MIGIL LTDA.; gota, Colombia; citizen Colombia; nation- f.k.a. GRACADAL S.A.; f.k.a. MIGIL), ality Colombia; Cedula No. 17412428 (Co- Carrera 26 No. 5B–65, Cali, Colombia; lombia); Passport AI481119 (Colombia) (in- Carrera 30 No. 5–12, Cali, Colombia; Calle dividual) [SDNTK] 5C No. 41–30, Cali, Colombia; NIT DIAZ SANCHEZ, Alberto, c/o #805003637–5 (Colombia) [SDNT] INMOBILIARIA U.M.V. S.A., Cali, Colom- DISTRIBUCIONES GLOMIL LTDA. (a.k.a. bia; Carrera 66 No. 5–23, Cali, Colombia; c/ AUTOSERVICIO CIUDAD JARDIN; a.k.a. o CONSTRUCTORA DIMISA LTDA., Cali, AUTOSERVICIO PENON), Carrera 105 No. Colombia; c/o CONCRETOS CALI S.A., 15A–53, Cali, Colombia; Avenida Colombia Cali, Colombia; DOB 2 Jan 1956; Cedula No. No. 2–45, Cali, Colombia; Carrera 2 Oeste 16259623 (Colombia) (individual) [SDNT] No. 2–54 ap. 201, Cali, Colombia; NIT DIAZ, Manuel, c/o INMOBILIARIA GALES #805008233–6 (Colombia) [SDNT] LTDA, Bogota, Colombia; c/o DISTRIBUIDOR AUTORIZADO TEQUILA 4 COMERCIALIZADORA EXPERTA Y CIA. REYES, S. DE R.L., Tijuana, Baja Cali- S. EN C., Bogota, Colombia; c/o fornia, Mexico [SDNTK] COMERCIAL DE NEGOCIOS CLARIDAD Y DISTRIBUIDORA AGROPECUARIA CIA., Bogota, Colombia; DOB 10 Feb 1954; COLOMBIANA S.A. (a.k.a. DIAGROCOL Cedula No. 396358 (Colombia) (individual) S.A.), Avenida 3 Bis Norte No. 23C–69, Cali, [SDNT] Colombia; NIT #805011649–7 (Colombia) DIAZ, Rosa Isabel, c/o INVHERESA S.A., [SDNT] Cali, Colombia (individual) [SDNT] DISTRIBUIDORA BABY PANALES, Calle 14 DIB EL MALT, Abdul Naser, Calle 85 No. 12– No. 9–53, Cali, Colombia; Calle 14 No. 9–45, 10, Oficina 213 y/o Local 3, Colombia; DOB Cali, Colombia; Matricula Mercantil No 20 Aug 1967; citizen Colombia; nationality 569739–2 (Colombia) [SDNTK] Lebanon; Cedula No. 276392 (Colombia); Passport 0218186 (Lebanon) (individual) DISTRIBUIDORA DE DROGAS CONDOR [SDNT] LTDA. (a.k.a. CONDOR), Calle 68 52–05, Bo- DIGNIFIED (a.k.a. IRAN DIGNIFIED) ; Ves- gota, Colombia; Calle 10 No. 32A–64, Bo- sel Registration Identification IMO 8309610 gota, Colombia [SDNT] (vessel) [NPWMD] DISTRIBUIDORA DE DROGAS LA REBAJA DIMABE LTDA., Diagonal 127A No. 30–25, S.A. (a.k.a. DISTRIBUIDORA DE DROGAS Bogota, Colombia; NIT #800107988–4 (Co- LA REBAJA PRINCIPAL S.A.; a.k.a. lombia) [SDNT] DROGAS LA REBAJA), Carrera 7A 14–25 DIODATO DEL GALLO, Marco Marino piso 2, Cali, Colombia; Carrera 99 No. 46 A– (a.k.a. RENATO), Bolivia; DOB 28 Jan 1957; 10 Blg 6 y 8, Bogota, Colombia; Calle 18 121– POB Italy; citizen Italy; alt. citizen Bo- 130, Cali, Colombia; Calle 14 6–66, Cali, Co- livia; nationality Italy; Passport 072130–A lombia; Carrera 7 13–132 piso 4, Cali, Colom- (Italy) (individual) [SDNTK] bia; Calle 10 No. 4–47 Piso 19, Cali, Colom- DIPLOMAT (a.k.a. IRAN DIPLOMAT) ; Ves- bia; Carrera 10 11–71, Cali, Colombia sel Registration Identification IMO 8309701 [SDNT] (vessel) [NPWMD] DISTRIBUIDORA DE ELEMENTOS PARA DIRECCION COMERCIAL Y MARKETING LA CONSTRUCCION S.A. (a.k.a. D’ELCON CONSULTORIA EMPRESA S.A.), Carrera 23D No. 13B–59, Cali, Colom- UNIPERSONAL (a.k.a. D.C.M. bia; NIT #800117780–2 (Colombia) [SDNT] CONSULTORIA E.U.), Calle 12B No. 27–39, DISTRIBUIDORA DE HERMOSILLO Bogota, Colombia; Transversal 4 No. 110A– GAXIOLA HERMANOS S.A. DE C.V. 08, Bogota, Colombia; NIT #800934781–4 (Co- (a.k.a. MADYVA), Blvd. Luis Encinas 581, lombia) [SDNT] Esquina Alberto Truqui, Colonia Pimentel, DISCO S.A., Km. 3.5 Autop. Medellin Via Si- Hermosillo, Sonora, Mexico; Fco. Eusebio beria Costado Sur Terminal Terrestre de Kino 177–7, Col. 5 de Mayo, Hermosillo, So- Carga Bloque 4 Bod. 32, Cota, nora 83010, Mexico; Guadalajara, Jalisco, Cundinamarca, Colombia; NIT #860517890–9 Mexico; R.F.C. DHG900717NV3 (Mexico) (Colombia) [SDNTK] [SDNTK] DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. DISTRIBUIDORA DE MEDICAMENTOS LTDA.), Calle 39 No. 17–42, Neiva, Huila, DISFOGEN LTDA. (a.k.a. DISFOGEN Colombia; Calle 15 No. 11–34, Pasto, Narino, LTDA.), Carrera 42C No. 22C–36, Bogota, Colombia; Apartado Aereo 30530, Cali, Co- Colombia; Calle 13 No. 27–39 Int. 4, Bogota, lombia; Carrera 38 No. 13–138 Acopi, Colombia; NIT #830116941–6 (Colombia) Yumbo, Valle, Colombia; Carrera 1D Bis. [SDNT] No. 15–55, Neiva, Huila, Colombia; NIT DISTRIBUIDORA DEL VALLE E.U., Calle, #800058576–2 (Colombia) [SDNT] 18 No. 106–98 of. 303, Cali, Colombia; Diag., DISMERCOOP (a.k.a. COOPERATIVA 23 Tr. 10–99, Cali, Colombia; NIT #805007212– MULTIACTIVA DE EMPLEADOS DE 7 (Colombia) [SDNT]

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DISTRIBUIDORA GRAN AUTO S.A. DE DJORDA, Samojko; DOB 13 Jun 1959; POB C.V., Hermosillo, Sonora, Mexico; R.F.C. Sarajevo, Bosnia-Herzegovina (individual) DGA960531NUA (Mexico) [SDNTK] [BALKANS] DISTRIBUIDORA IMPERIAL DE BAJA DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; Vlastimir); DOB 1948; POB Koznica, a.k.a. DISTRIBUIDORA IMPERIAL), Vladicin Han municipality (individual) Avenida Rio Nazas 10202, Tijuana, Baja [BALKANS] California, Mexico; Blvd. Agua Caliente DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; 1381, Colonia Revolucion, Tijuana, Baja a.k.a. ‘‘ABOU ALAM’’; a.k.a. ‘‘ABU ALA’’); California, Mexico; Luz Savinon 718–C DOB 1 Jan 1967; POB M’Hamid, Sidi Bel Colonia del Valle, Mexico City, Distrito Abbas, Algeria (individual) [SDGT] Federal, Mexico; Heroes de Nacozari 3213 DJUE, Eugene Ngoran Kouadio; DOB 20 Dec Colonia Maya, Culiacan, Sinaloa, Mexico; 1969; alt. DOB 1 Jan 1966; POB Akakro, Lerdo de Tejada 1879 Sector Juarez, Guada- Cote d’Ivoire; Leader of Union for the lajara, Jalisco, Mexico; Rio Balsas 1579 Los Total Liberation of Cote d’Ivoire (Union Nogales, Ciudad Juarez, Chihuahua, Mex- pour la Liberation Totale de la Cote ico; Ramon Morales No. 732 Colonia El Mir- d’Ivoire, UPLTCI) (individual) [COTED] ador, Guadalajara, Jalisco, Mexico; P.O. DOCKRAT, Farhad Ahmed (a.k.a. Box 434440, San Ysidro, CA 92173; R.F.C. DOCKRAT, Ahmed; a.k.a. DOCKRAT, DIB–771110–HQ1 (Mexico) [SDNTK] Farhaad; a.k.a. DOCKRAT, Farhaad DISTRIBUIDORA MIGIL LTDA. (f.k.a. Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.; DOCKRAT, Farhad Ahmad; a.k.a. a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; DOCKRAT, Maulana Farhad; a.k.a. a.k.a. MIGIL), Carrera 26 5B–65, Cali, Co- DOCRATE, Farhad; a.k.a. ‘‘DOCKRAT, lombia; Calle 5C 41–30, Cali, Colombia; F.’’), 386 Swanepoel Street, Erasmia, Pre- Carrera 30–5–12, Cali, Colombia [SDNT] toria, South Africa; DOB 28 Feb 1959; POB Pretoria, South Africa; nationality South DISTRIBUIDORA MYRAMIREZ S.A., Calle Africa; National ID No. 5902285162089/055 33BN No. 2BN–49 apt. 503A, Cali, Colombia; (South Africa); Passport 446333407 (South Carrera 69A No. 49A–49, Bogota, Colombia Africa) expires 26 May 2014 (individual) [SDNT] [SDGT] DISTRIBUIDORA SANAR DE COLOMBIA DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, S.A., Carrera 3 No. 11–32 of. 939, Cali, Co- Junaid; a.k.a. DOCRATE, Junaid; a.k.a. lombia; Carrera 13A No. 89–38, of. 713, Bo- ‘‘AHMED, DR.’’; a.k.a. ‘‘DOCKRAT, J. I.’’), gota, Colombia; Calle 18 No. 106–98 of. 206, Johannesburg, South Africa; P.O. Box 207, 302 and 303, Cali, Colombia; NIT 42928, Fordsburg 2033, South Africa; 71 #805011728–0 (Colombia) [SDNT] Fifth Avenue, Mayfair 2108, South Africa; DISTRIEXPORT COMERCIALIZADORA DOB 16 Mar 1971; National ID No. INTERNACIONAL S.A. (a.k.a. 7103165178083 (South Africa) (individual) DISTRIEXPORT C.I. S.A.; a.k.a. [SDGT] DISTRIEXPORT S.A.), Carrera 70 No. 54– DOLL EXPORT LTDA., Carrera 69C No. 9D– 30, Bogota, Colombia; Carrera 28 No. 11–65 85 Int. 3 apto. 308, Bogota, Colombia; of. 712, Bogota, Colombia; Calle 12B No. 27– Sartrouville 78500, France; NIT #800212502– 40, Int. 4 of., Bogota, Colombia; Carrera 12 8 (Colombia) [SDNTK] No. 71–53 of. 502, Bogota, Colombia; Calle DOMINGUEZ GARIBELLO, Freddy Orlando 12B No. 27–39, Bogota, Colombia; NIT (a.k.a. DOMINGUEZ GARIVELLO, Freddy #830047057–3 (Colombia) [SDNT] Orlando), c/o INDUSTRIA AVICOLA DIVANDARI, Ali, c/o Bank Mellat, Tehran, PALMASECA S.A., Cali, Colombia; DOB 25 Iran; DOB 1 Jul 1967; POB Ghoochan, Apr 1960; Cedula No. 16659634 (Colombia) Khorasan, Iran; nationality Iran (indi- (individual) [SDNT] vidual) [NPWMD] DOMINGUEZ HERNANDEZ, Fernando Anto- DIVINE HOMES (a.k.a. DIVINE HOMES nio, c/o DISMERCOOP, Cali, Colombia; (PVT) LTD), 12 Meredith Drive, Eastlea, DOB 7 Aug 1964; Cedula No. 16701778 (Co- Harare, Zimbabwe; 31 Kensington, High- lombia) (individual) [SDNT] lands, Harare, Zimbabwe; Shop #6, Hillside DOMINGUEZ VELEZ, Jorge Enrique (a.k.a. Shopping Center, Harare, Zimbabwe ‘‘EL ONLI’’), c/o ERA DE LUZ LTDA. [ZIMBABWE] LIBRERIA CAFE, Cali, Colombia; DOB 09 DIZRIVER Y CIA. S. EN C., Carrera 68B No. Aug 1968; Cedula No. 16767305 (Colombia) 78–24 Unidad 23 Interior 5 Apartamento 402, (individual) [SDNT] Bogota, Colombia; NIT #900013642–1 (Co- DOMINGUEZ, Carlos, Vinales Tours, Oaxaca lombia) [SDNTK] 80, Roma, Mexico, D.F., Mexico (indi- DJERMANE, Kamel (a.k.a. ‘‘ADEL’’; a.k.a. vidual) [CUBA] ‘‘BILAL’’; a.k.a. ‘‘FODHIL’’); DOB 1965; DOMINION INTERNATIONAL, United King- POB Oum el Bouaghi, Algeria; nationality dom [IRAQ2] Algeria (individual) [SDGT] DONO MORALES, Edman Manuel, c/o GS DJOGO, Jovan; POB Kalinovik, Bosnia- PLUS CONSULTORES, S.A. DE C.V., Ti- Herzegovina (individual) [BALKANS] juana, Baja California, Mexico; Privada

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Niza 3617 Int. 2, Colonia Playas de Tijuana, Rosa de Cabal, Pereira, Colombia; Local la Tijuana, Baja California, Mexico; c/o Virginia, Pereira, Colombia [SDNT] GRUPO GAMAL, S.A. DE C.V., Guadala- DROMARCA Y CIA. S.C.S., Calle 12B No. 28– jara, Jalisco, Mexico; DOB 20 Jul 1966; POB 58, Bogota, Colombia; Calle 39 Bis A No. 27– Guadalajara, Jalisco, Mexico (individual) 169, Bogota, Colombia; NIT #800225556–1 [SDNTK] (Colombia) [SDNT] DOOLEY, Michael P., Panama (individual) DROUKDEL, Abdelmalek (a.k.a. ABD AL- [CUBA] WADOUB, Abdou Moussa; a.k.a. ABD EL DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin OUADOUD, Abou Mossab; a.k.a. ABD EL Polje, Bosnia-Herzegovina; ICTY indictee OUADOUD, Abou Mousab; a.k.a. ABD EL- (individual) [BALKANS] OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DOUGHERTY MONROY, Jose Rodrigo, 5ta WADUD, Abu-Mus’ab; a.k.a. ABDEL EL- Calle 3–56, Zona 14, Colonia El Campo, Gua- WADOUD, Abu Mossaab; a.k.a. ABDEL temala City, Guatemala; DOB 08 May 1971; WADOUD, Abou Mossab; a.k.a. ABDEL POB Guatemala; Passport 008130004 (Guate- WADOUD, Abou Moussaab; a.k.a. mala) (individual) [SDNT] ABDELMALEK, Drokdal; a.k.a. DOXA S.A., Carrera 16 No. 13–31, La Union, ABDELMALEK, Droukdal; a.k.a. Valle, Colombia; NIT #821002801–0 (Colom- ABDELMALEK, Droukdel; a.k.a. bia) [SDNT] ABDELOUADODUD, Abu Mussaab; a.k.a. DRAGADOS Y MUELLES GAVIOTA LTDA., ABDELOUADOUD, Abi Mousaab; a.k.a. Km. 5 Carretera Simon Bolivar, ABDELOUADOUD, Abou Mossaab; a.k.a. Buenaventura, Colombia; NIT #800173053–4 ABDELOUADOUD, Abou Mossab; a.k.a. (Colombia) [SDNT] ABDELOUADOUD, Abou Mousaab; a.k.a. DREAMLAND (a.k.a. IRAN DREAMLAND) ; ABDELOUADOUD, Abou Moussab; a.k.a. Vessel Registration Identification IMO ABDELOUADOUD, Abou Musab; a.k.a. 8320183 (vessel) [NPWMD] ABDELOUADOUD, Abu Mossab; a.k.a. DRIFTER (a.k.a. IRAN DRIFTER) ; Vessel ABDELOUADOUD, Abu Mus’ab; a.k.a. Registration Identification IMO 8320169 ABDELOUADOUDE, Abou Moussaab; a.k.a. (vessel) [NPWMD] ABDELOUDOUD, Abu Musab; a.k.a. DRISSI, Noureddine Ben Ali Ben Belkassem, ABDELWADOUD, Abou Mossab; a.k.a. Via Plebiscito 3, Cremona, Italy; DOB 30 ABKELWADOUD, Abou Mosaab; a.k.a. Apr 1969; alt. DOB 30 Apr 1964; POB Tunisi, ABOU MOSSAAB, Abdelwadoud; a.k.a. Tunisia; nationality Tunisia; Passport ABOU MOSSAAH, Abdelouadoud; a.k.a. L851940 issued 9 Sep 1998 expires 8 Sep 2003; ABOU MOSSAB, Abdelouadoud; a.k.a. ABU arrested 1 Apr 2003 (individual) [SDGT] MUSAB, Abdelwadoud; a.k.a. DARDAKIL, DROCARD S.A., Transversal 29 No. 39–92, Bo- Abdelmalek; a.k.a. DERDOUKAL, gota, Colombia; Calle 39 Bis A No. 27–16, Abdelmalek; a.k.a. DEROUDEL, Abdel Bogota, Colombia; NIT #830059716–0 (Co- Malek; a.k.a. DOURKDAL, Abdelmalek; lombia) [SDNT] a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROGAS LA REBAJA BARRANQUILLA DROKDAL, ’Abd-al-Malik; a.k.a. S.A., Local Cerete, Barranquilla, Colom- DROKDAL, Abdelmalek; a.k.a. bia; Local de Riohacha, Barranquilla, Co- DROUGDEL, Abdelmalek; a.k.a. lombia; Avenida Pedro Heredia, Barran- DROUKADAL, Abdelmalek; a.k.a. quilla, Colombia [SDNT] DROUKBEL, Abdelmalek; a.k.a. DROGAS LA REBAJA BUCARAMANGA DROUKDAL, Abdelmalek; a.k.a. S.A., Local No. 7, Cucuta, Colombia; Local DROUKDAL, Abdelmalik; a.k.a. No. 9, Cucuta, Colombia; Local 201, DROUKDEL, Abdel Malek; a.k.a. Valledupar, Colombia; Local No. 1, Cucuta, DROUKDEL, Abdelouadour; a.k.a. Colombia; Local No. 6, Cucuta, Colombia; DRUKDAL, ’Abd al-Malik; a.k.a. Local No. 1, Bucaramanga, Colombia; DURIKDAL, ’Abd al-Malik; a.k.a. Local No. 2, Cucuta, Colombia [SDNT] OUDOUD, Abu Musab; a.k.a. DROGAS LA REBAJA CALI S.A., Barrio ‘‘ABDELWADOUD, Abou’’), Meftah, Alge- Siloe, Cali, Colombia; Santander de ria; DOB 20 Apr 1970; POB Meftah, Algeria; Quilichao, Cali, Colombia; Local del alt. POB Khemis El Khechna, Algeria; na- Poblado No. 17, Cali, Colombia; Calle 3 #4– tionality Algeria (individual) [SDGT] 02 B/Ventura, Cali, Colombia; Local DUARTE FAJARDO, Maria del Carmen, c/o Comuneros No. 20, Cali, Colombia; Calle 13 MAGEN LTDA., Bogota, Colombia; DOB 12 #6–85, Cali, Colombia [SDNT] Oct 1975; Cedula No. 63436645 (Colombia); DROGAS LA REBAJA NEIVA S.A., Neiva, Passport 63436645 (Colombia) (individual) Colombia [SDNT] [SDNT] DROGAS LA REBAJA PASTO S.A., Calle 18 DUARTE MUNOZ, Roque (a.k.a. CAMPOS #26–40, Pasto, Colombia; Local No. 6, ARREDONDO, Humberto), c/o COMPANIA Pasto, Colombia; Local No. 13, Puerto Asis, MINERA DEL RIO CIANURY S.A. DE C.V., Colombia [SDNT] Culiacan, Sinaloa, Mexico; DOB 09 Dec DROGAS LA REBAJA PEREIRA S.A., Local 1960; POB Mexico (individual) [SDNTK] Cajamarca, Pereira, Colombia; Local Dos DUBAI TRADING COMPANY, 44–45, Royal Quebradas, Pereira, Colombia; Local Santa Shopping Plaza, Industrial Estate,

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Hayatabad, Peshawar, Pakistan; 53 Royal DURAND PROPERTIES LIMITED, Haven Shopping Plaza, Industrial Estate, Court, 5 Library Ramp, Gibraltar, United Hayatabad, Peshawar, Pakistan [SDNTK] Kingdom [IRAQ2] DUIKER FLATS FARM, Zimbabwe DURATEX S.A. (f.k.a. INVERSIONES JEDA [ZIMBABWE] S.A.), Calle 116 No. 19–22, Bogota, Colom- DUMONT, Lionel (a.k.a. BROUGERE, bia; Carrera 63 No. 17–07, Bogota, Colombia; Jacques; a.k.a. BRUGERE, Jacques; a.k.a. Avenida 19 No. 95–13 Local 1, Bogota, Co- ‘‘ABOU HAMZA’’; a.k.a. ‘‘ABOU HANZA’’; lombia; NIT #800054668–3 (Colombia) a.k.a. ‘‘ABU KHAMZA’’; a.k.a. ‘‘BILAL’’; [SDNT] a.k.a. ‘‘BILAL KUMKAL’’; a.k.a. DURGACO, London, United Kingdom [CUBA] ‘‘HAMZA’’; a.k.a. ‘‘KOUMAL’’; a.k.a. DURGUTI, Safet (a.k.a. ‘‘ABU-SUMAYA’’); ‘‘LAJONEL DIMON’’); DOB 21 Jan 1971; alt. DOB 10 May 1967; POB Orahovac, Kosovo; DOB 29 Jan 1975; alt. DOB 19 Jan 1971; POB Bosnian Personal ID No. 1005967953038; Roubaix, France (individual) [SDGT] Passport 1144602 (Bosnia and Herzegovina) DUNBAR, Belle Y.; DOB 27 OCT 1967; alt. (individual) [SDGT] DOB 27 OCT 1963; Former Managing Direc- DUTY FREE SHOPS CORPORATION, P.O. tor, Liberian Petroleum Refining Company Box 1789, Khartoum, Sudan [SUDAN] (individual) [LIBERIA] DUZCAN, Ceylan, United Arab Emirates; DUNBAR, Jenkins; DOB 10 JAN 1947; Former DOB 01 Mar 1975; POB Savsat, Turkey; cit- Minister of Lands, Mines, Energy of Libe- izen Turkey; Driver’s License No. 11550 ria (individual) [LIBERIA] (Turkey); Passport 315408 (Turkey) (indi- DUQUE BOTERO, Jorge Alirio, Calle 5 No. vidual) [SDNTK] 5A–49, Buenaventura, Colombia; c/o DWIKARNA, Agus; DOB 11 Aug 1964; POB INDUSTRIA DE PESCA SOBRE EL Makassar, South Sulawesi, Indonesia; na- PACIFICO S.A., Buenaventura, Colombia; tionality Indonesia; currently incarcerated DOB 4 Jun 1949; Cedula No. 6160843 (Colom- in the Philippines (individual) [SDGT] bia) (individual) [SDNT] DYNAMIZE (a.k.a. IRAN DYNAMIZE) ; Ves- DUQUE CORREA, Francisco Javier, c/o sel Registration Identification IMO 8309634 CORPORACION DE ALMACENES POR (vessel) [NPWMD] DEPARTAMENTOS S.A., Bogota, Colom- EAGLE COMMUNICATION BROKERS INC., bia; c/o ALMACAES S.A., Bogota, Colom- Panama City, Panama [SDNT] bia; c/o G.L.G. S.A., Bogota, Colombia; c/o EAST ISLAND SHIPPING CO. LTD., c/o RAMAL S.A., Bogota, Colombia; DOB 04 EMPRESA DE NAVEGACION MAMBISA, Apr 1948; POB Medellin, Colombia; Cedula Apartado 543, San Ignacio 104, Havana, No. 8292581 (Colombia); Passport P009253 Cuba [CUBA] (Colombia) (individual) [SDNT] EAST ISLANDS (vessel) [CUBA] DUQUE GAVIRIA, Ivan Roberto (a.k.a. EASTERN TURKISTAN ISLAMIC MOVE- ‘‘ERNESTO BAEZ’’); DOB 9 May 1955; POB MENT (a.k.a. EASTERN TURKISTAN IS- Aguadas, Caldas, Colombia; Cedula No. LAMIC PARTY; a.k.a. ETIM; a.k.a. ETIP) 10241940 (Colombia) (individual) [SDNTK] [SDGT] DUQUE MARTINEZ, Diego Fernando, c/o ECHEBERRIA SIMARRO, Leire; DOB 20 Dec GENERICOS ESPECIALES S.A., Bogota, 1977; POB Basauri (Vizcaya Province), Colombia; DOB 31 Jan 1972; Cedula No. Spain; D.N.I. 45.625.646; member ETA (indi- 8191760 (Colombia); Passport 8191760 (Co- vidual) [SDGT] lombia) (individual) [SDNT] ECHEGARAY ACHIRICA, Alfonso; DOB 10 DUQUE MARTINEZ, Maria Consuelo (a.k.a. Jan 1958; POB Plencia (Vizcaya Province), DUQUE DE GIRALDO, Maria Consuelo), c/ Spain; D.N.I. 16.027.051; member ETA (indi- o LABORATORIOS KRESSFOR DE CO- vidual) [SDGT] LOMBIA S.A., Bogota, Colombia; c/o ECHEVERRI, German, Panama (individual) FARMACOOP, Bogota, Colombia; DOB 19 [CUBA] May 1955; Cedula No. 41716296 (Colombia) ECHEVERRY CADAVID, Nebio De Jesus (individual) [SDNT] (a.k.a. ECHEVERRI, Nevio; a.k.a. DUQUE, Carlos Jaen, Panama (individual) ECHEVERRY, Nevio), Carrera 38 No. 26B– [CUBA] 11, Villavicencio, Colombia; La Pastora, DURAN DAZA, Diego, c/o COPSERVIR Vereda La Union, Dosquebradas, Risaralda, LTDA., Bogota, Colombia; c/o PROSALUD Colombia; c/o HACIENDA VENDAVAL, S.A. Y BIENESTAR S.A., Cali, Colombia; Paratebueno, Cundinamarca, Colombia; c/o DOB 25 Oct 1958; Cedula No. 16260356 (Co- PROVEEDORES Y DISTRIBUIDORES lombia); Passport 16260356 (Colombia) (indi- NACIONALES S.A., Bogota, Colombia; vidual) [SDNT] Carrera 10 No. 46–43, Pereira, Colombia; DURAN PORRAS, Gloria Amparo, c/o DOB 28 Nov 1944; Cedula No. 10056431 (Co- FRANZUL S.A., Medellin, Colombia; c/o lombia) (individual) [SDNTK] HIERROS DE JERUSALEM S.A., Medellin, ECHEVERRY HERRERA, Hernando (a.k.a. Colombia; DOB 11 Feb 1968; alt. DOB 02 Nov ECHEVERRI HERRERA, Hernando), c/o 1968; Cedula No. 42895110 (Colombia) (indi- INDUSTRIA DE PESCA SOBRE EL vidual) [SDNT] PACIFICO S.A., Buenaventura, Colombia;

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Cedula No. 1625525 (Colombia) (individual) 2001 expires 26 Mar 2011; currently incarcer- [SDNT] ated in Lubeck, Germany (individual) ECHEVERRY TRUJILLO, Oscar Alberto, c/o [SDGT] M.O.C. ECHEVERRY HERMANOS LTDA., EL HADI, Mustapha Nasri Ben Abdul Kader Cali, Colombia; c/o COLOR 89.5 FM Ait; DOB 5 Mar 1962; POB Tunis, Tunisia; STEREO, Cali, Colombia; Avenida 4N No. nationality Algeria; alt. nationality Ger- 17–23 piso 1, Cali, Colombia; Calle 43N No. many (individual) [SDGT] 4–05, Cali, Colombia; DOB 21 Oct 1964; Ce- EL HASSAN, Gaffar Mohmed (a.k.a. ‘‘EL dula No. 16272989 (Colombia) (individual) HASSAN, Gaffar Mohamed’’); DOB 24 Jun [SDNT] 1952; POB Khartoum, Sudan; Major General ECHO DELTA HOLDINGS LTD, Newboudary for the Sudan Armed Forces (individual) House, London Road, Sunningdale, Ascot, [DARFUR] Berkshire SL5 0DJ, United Kingdom; EL HEIT, Ali (a.k.a. KAMEL, Mohamed; Thetford Farm, P.O. Box HP86, Mount a.k.a. ‘‘ALI DI ROMA’’), Via D. Fringuello, Pleasant, Harare, Zimbabwe; Hurst Grove, 20, Rome, Italy; Milan, Italy; DOB 20 Mar Sandford Lane, Hurst, Reading, Berkshire 1970; alt. DOB 30 Jan 1971; POB Rouba, Al- RG10 0SQ, United Kingdom [ZIMBABWE] geria (individual) [SDGT] ECIM, Ljuban; DOB 6 Jan 1964; POB EL MAHFOUDI, Mohamed, via Puglia, n. 22, Sviljanac, Bosnia-Herzegovina; National Gallarate,, Varese, Italy; DOB 24 Sep 1964; ID No. 601964100083 (Bosnia and POB Agadir, Morocco; Italian Fiscal Code Herzegovina) (individual) [BALKANS] LMHMMD64P24Z330F; Residence, Agadir, EDBI EXCHANGE COMPANY, Tehran, Iran Morocco (individual) [SDGT] [NPWMD] EL MOTASSADEQ, Mounir, Goschenstasse EDBI STOCK BROKERAGE COMPANY, 13, Hamburg 21073, Germany; DOB 3 Apr Tehran, Iran [NPWMD] EDICIONES CUBANAS, Spain [CUBA] 1974; POB Marrakesh, Morocco; nationality EDIFICACIONES DEL CARIBE LTDA. Morocco (individual) [SDGT] (a.k.a. EDIFICAR), Calle 74 No. 53–30, Bar- EL NILEIN BANK (n.k.a. EL NILEIN IN- ranquilla, Colombia; NIT #890108103–5 (Co- DUSTRIAL DEVELOPMENT BANK lombia) [SDNT] (SUDAN); n.k.a. EL NILEIN INDUSTRIAL EDITORA TRANSPARENCIA S.A., Jr. DEVELOPMENT BANK GROUP; n.k.a. Bolognesi 125, Dpto. 301, Lima, Peru; RUC NILEIN INDUSTRIAL DEVELOPMENT #20508146885 (Peru) [SDNTK] BANK (SUDAN)), Parliament Street, P.O. EDYJU, S.A., Panama [CUBA] Box 466, Khartoum, Sudan; P.O. Box 6013, EGGLETON, Wilfred, Baja California 255, Abu Dhabi City, United Arab Emirates; Edificio B., Oficina 103, Condesa, Mexico, P.O. Box 466/1722, United Nations Square, D.F. 06500, Mexico; Director General, Khartoum, Sudan [SUDAN] Cubanatur (individual) [CUBA] EL TAKA AUTOMOBILE COMPANY (a.k.a. EIRIN FARM, Marondera, Zimbabwe TAKA AUTOMOBILE COMPANY), P.O. [ZIMBABWE] Box 221, Khartoum, Sudan [SUDAN] EJERCITO REVOLUCIONARIO POPULAR EL-AICH, Dhou (a.k.a. ‘‘ABDEL HAK’’); DOB ANTITERRORISTA DE COLOMBIA (a.k.a. 5 Aug 1964; POB Debila, Algeria (indi- ERPAC; a.k.a. PEOPLE’S REVOLU- vidual) [SDGT] TIONARY ANTI-TERRORIST ARMY OF ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; COLOMBIA), Colombia [SDNTK] POB Vergara, Guipuzcoa Province, Spain; EL AYASHI, Radi Abd El Samie Abou El D.N.I. 15.394.062 (Spain); Member ETA (in- Yazid (a.k.a. ‘‘MERA’I’’), Via Cilea 40, dividual) [SDGT] Milan, Italy; DOB 2 Jan 1972; POB El ELECTRONICS INSTITUTE, P.O. Box 4470, Gharbia, Egypt; nationality Egypt; ar- Damascus, Syria [NPWMD] rested 31 Mar 2003 (individual) [SDGT] ELEHSSAN (a.k.a. AL-AHSAN CHARI- EL BOUHALI, Ahmed (a.k.a. ABU KATADA), TABLE ORGANIZATION; a.k.a. AL-BAR vicolo S. Rocco, n. 10-Casalbuttano, Cre- AND AL-IHSAN SOCIETIES; a.k.a. AL- mona, Italy; DOB 31 May 1963; POB Sidi BAR AND AL-IHSAN SOCIETY; a.k.a. AL- Kacem, Morocco; nationality Morocco; BIR AND AL-IHSAN ORGANIZATION; Italian Fiscal Code LBHHMD63E31Z330M a.k.a. AL-BIRR WA AL-IHSAN CHARITY (individual) [SDGT] ASSOCIATION; a.k.a. AL-BIRR WA AL- EL GEZIRA AUTOMOBILE COMPANY IHSAN WA AL-NAQA; a.k.a. AL-IHSAN (a.k.a. GEZIRA AUTOMOBILE COM- CHARITABLE SOCIETY; a.k.a. BIR WA PANY), P.O. Box 232, Khartoum, Sudan ELEHSSAN SOCIETY; a.k.a. BIRR AND [SUDAN] ELEHSSAN SOCIETY; a.k.a. ELEHSSAN EL HABHAB, Redouane (a.k.a. SOCIETY; a.k.a. ELEHSSAN SOCIETY ‘‘ABDELRAHMAN’’), Iltisstrasse 58, Kiel AND BIRR; a.k.a. ELEHSSAN SOCIETY 24143, Germany; DOB 20 Dec 1969; POB Ca- WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. sablanca, Morocco; nationality Germany; JAMI’A AL-AHSAN AL-KHAYRIYYAH; National ID No. 1007850441 (Germany) a.k.a. THE BENEVOLENT CHARITABLE issued 27 Mar 2001 expires 26 Mar 2011; Pass- ORGANIZATION), Bethlehem, West Bank, port 1005552350 (Germany) issued 27 Mar Palestinian; AL-MUZANNAR ST, AL-

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NASIR AREA, Gaza City, Gaza, Pales- ENTERPRISE; a.k.a. CARIBEX), tinian; Lebanon; Ramallah, West Bank, Downsview, Ontario, Canada; Tokyo, Palestinian; Tulkarm, West Bank, Pales- Japan; Moscow, Russia; Madrid, Spain; tinian; P.O. BOX 398, Hebron, West Bank, Milan, Italy; Paris, France; Cologne, Ger- Palestinian; Jenin, West Bank, Palestinian many [CUBA] [SDGT] EMPRESA DE EMPLEOS TEMPORALES ELEVENTH OCEAN ; Vessel Registration LA UNICA LTDA., Calle 38 No. 30A–31 of. Identification IMO 9209324 (vessel) 902, Villavicencio, Colombia; NIT [NPWMD] #822000687–1 (Colombia) [SDNTK] EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL- EMPRESA DE TRANSPORTES HOURI, Ali Saed Bin Ali; a.k.a. EL-HOURI, CHULUCANAS 2000 S.A., Jr. Augusto Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB Gonzales, Olaechea 1311, Urb. Elio, Lima, 11 Jul 1965; POB El Dibabiya, Saudi Arabia; Peru; RUC #20458820989 (Peru) [SDNTK] citizen Saudi Arabia (individual) [SDGT] EMPRESA DE TURISMO NACIONAL Y ELIZABETH OVERSEAS INC., Panama City, INTERNACIONAL (a.k.a. CUBATUR), Bue- Panama; C.R. No. 194798/21722 (Panama); nos Aires, Argentina [CUBA] RUC #2172202194798 (Panama) [SDNT] EMPRESA EDITORA CONTINENTE PRESS ELMABRUK, Maftah Mohamed (a.k.a. AL S.A., Avenida Javier Prado, Oeste 640, MABROOK, Muftah; a.k.a. AL-FATHALI, Lima, Peru; RUC #20381427391 (Peru) Al-Mabruk; a.k.a. AL-FATHALI, Al- [SDNTK] Mabruk Muftah Muhammad; a.k.a. EL ENDSHIRE EXPORT MARKETING, United MABRUK, Muftah; a.k.a. EL MOBRUK, Kingdom [IRAQ2] Maftah; a.k.a. ELMABRUK, Mustah; a.k.a. ENGINEERING EQUIPMENT COMPANY, MAFTAH, Elmobruk; a.k.a. ‘‘AL HAK, Al P.O. Box 97, Khartoum, Sudan; ; c/o ENGI- Haj Abd’’; a.k.a. ‘‘AL HAQQ, Al Hajj Abd’’; NEERING EQUIPMENT CORPORATION, a.k.a. ‘‘AL-HAQ, Haj ’Abd’’; a.k.a. ‘‘AL- undetermined [SUDAN] HAQQ, Al-Hajj ’Abd’’), undetermined; DOB ENGINEERING EQUIPMENT CORPORA- 1 May 1950; POB Libya; nationality Libya TION, P.O. Box 97, Khartoum, Sudan (individual) [SDGT] [SUDAN] ELOSTA, Abdelrazag Elsharif (a.k.a. ABU ENSAMBLADORA COLOMBIANA MU’AWIYA; a.k.a. AL USTA, Abdelrazag AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), Elsharif; a.k.a. AL-MULAY, ’Abd; a.k.a. Carrera 39 No. 43–75, Barranquilla, Colom- AL-USTA, ’Abd Al-Razzaq Al-Sharif; a.k.a. bia; NIT #817000791–1 (Colombia) [SDNT] SHARIF, ’Abd al-Razzaq), undetermined; ENTREGA DE CORRESPONDENCIA DOB 20 Jun 1963; POB SOGUMA, LIBYA; OPORTUNA, S.A. DE C.V., Madero 941 21 nationality United Kingdom (individual) A, Entre Carrillo Puerto y Diaz Miron, [SDGT] Zona Central, Tijuana, Baja California, ELSHANI, Gafur; DOB 29 Mar 1958; POB Mexico; R.F.C. ECO–990920–7H6 (Mexico) Suva Reka, Serbia and Montenegro (indi- [SDNTK] vidual) [BALKANS] EPAMAC SHIPPING CO. LTD., c/o EMERALD ISLANDS (vessel) [CUBA] EMPRESA DE NAVEGACION MAMBISA, EMIRATES AND SUDAN INVESTMENT Apartado 543, San Ignacio 104, Havana, COMPANY LIMITED, Port Sudan, Sudan; Cuba [CUBA] P.O. Box 7036, Khartoum, Sudan [SUDAN] ERA DE LUZ LTDA. LIBRERIA CAFE, Calle EMPRESA CUBANA DE AVIACION (a.k.a. 16 No. 100–98, Cali, Colombia; NIT CUBANA AIRLINES), Frankfurter TOR 8– #805015908–8 (Colombia) [SDNT] A, Berlin, Germany; Calle 29 y Avda Justo ES SAYED, Abdelkader Mahmoud (a.k.a. ES Arosemena, Panama City, Panama; SAYED, Kader), Via del Fosso di Corrientes 545 Primer Piso, Buenos Aires, Centocelle n.66, Roma, Italy; DOB 26 Dec Argentina; c/o Anglo-Caribbean Shipping 1962; POB Egypt; Italian Fiscal Code Co. Ltd., Ibex House, The Minories, London SSYBLK62T26Z336L (individual) [SDGT] EC3N 1DY, United Kingdom; Norman ESCALONA, Victor Julio, c/o C A V J COR- Manley International Airport, Kingston, PORATION LTDA., Bogota, Colombia; c/o Jamaica; Parizska 17, Prague, Czech Re- VOL PHARMACYA LTDA., Cucuta, Colom- public; Melchor Ocampo 469, 5DF, Mexico bia; c/o C.A. V.J. CORPORATION, Bar- City, Mexico; 32 Main Street, Georgetown, quisimeto, Lara, Venezuela; C.I.N. 7353289 Guyana; Dobrininskaya No. 7, Sec 5, Mos- (Venezuela); Passport A0229910 (Venezuela) cow, Russia; 1 Place Ville Marie, Suite (individual) [SDNT] 3431, Montreal, Canada; Paseo de la ESCOBAR BUITRAGO, Walter, c/o Republica 126, Lima, Peru; Grantley SERVIAUTOS UNO A 1A LIMITADA, Cali, Adams Airport, Christ Church, Barbados; Colombia; c/o INMOBILIARIA BOLIVAR Belas Airport, Luanda, Angola; Piarco Air- LTDA., Cali, Colombia; DOB 8 Feb 1971; Ce- port, Port au Prince, Haiti; Madrid, Spain; dula No. 16785833 (Colombia); Passport 24 Rue Du Quatre Septembre, Paris, France AD254557 (Colombia) (individual) [SDNT] [CUBA] ESCOBEDO CHAZARO, Raul, P.O. Box EMPRESA CUBANA DE PESCADOS Y 432477, San Diego, CA 92143; c/o ENTREGA MARISCOS (a.k.a. CARIBBEAN EXPORT DE CORRESPONDENCIA OPORTUNA,

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S.A. DE C.V., Tijuana, Baja California, ESPINOSA DE LOS MONTEROS RICO, Mexico; c/o TERMINADOS BASICOS DE Felipe De Jesus (a.k.a. ESPINOSA DE LOS TIJUANA, S. DE R.L. DE C.V., Tijuana, RICO, Felipe de Jesus; a.k.a. ESPINOZA Baja California, Mexico; c/o DE LOS MONTEROS, Felipe), c/o COMERCIALIZADORA E IMPORTADORA PRODUCTOS FARMACEUTICOS COL- GARDES, S.A. DE C.V., Tijuana, Baja Cali- LINS, S.A. DE C.V., Zapopan, Jalisco, Mex- fornia, Mexico; DOB 16 Jun 1965; alt. DOB ico; Mexico; Avenida Naciones Unidas 5989, 16 Jul 1965; POB Distrito Federal, Mexico; Cond. Ibiza Casa 34, Zapopan, Jalisco 45110, citizen Mexico; nationality Mexico; Mexico; c/o INSUMOS ECOLOGICOS DEL C.U.R.P. EOCR650716HDFSHL08 (Mexico) ORIENTE, S.A. DE C.V., Guadalajara, (individual) [SDNTK] Jalisco, Mexico; c/o SALUD NATURAL ESCOBEDO MORALES, Sandra Angelica, c/o MEXICANA, S.A. DE C.V., Zapopan, CENTRO CAMBIARIO KINO, S.A. DE C.V., Jalisco, Mexico; DOB 15 Jun 1962; alt. DOB Tijuana, Baja California, Mexico; c/o 15 Jan 1962; POB Mexico City; citizen Mex- MULTISERVICIOS ALPHA, S.A. DE C.V., ico; nationality Mexico; Passport Tijuana, Baja California, Mexico; c/o 00140030868 (Mexico) (individual) [SDNTK] CONSULTORIA DE INTERDIVISAS, S.A. ESPITIA ORTIZ, Mauricio Arturo (a.k.a. DE C.V., Tijuana, Baja California, Mexico; SPITIA, Mauricio), c/o SPITIA VALENCIA DOB 25 Dec 1966; POB Guadalajara, Jalisco, LTDA., Cali, Colombia; c/o GRUPO Mexico (individual) [SDNTK] INVERSOR PRINCIPE DE VERGARA S.L., ESFAHAN NUCLEAR FUEL RESEARCH Madrid, Spain; Spain; Carrera 25 F No. 7–15 AND PRODUCTION CENTER (a.k.a. ENTC; Oeste, Cali, Colombia; c/o M S a.k.a. ESFAHAN NUCLEAR TECH- CONSTRUCTORES LTDA., Cali, Colombia; NOLOGY CENTER; a.k.a. NFRPC; a.k.a. Calle Ayala 64 3 Iz., Madrid 28001, Spain; ‘‘ESFAHAN NUCLEAR FUEL AND PRO- Carrera 42 No. 8–36, Cali, Colombia; c/o CUREMENT COMPANY’’; a.k.a. ARQUITECTOS UNIDOS LTDA., Cali, Co- ‘‘NERPC’’), P.O. Box 81465–1589, Esfahan, lombia; c/o ESVA S.C.S., Cali, Colombia; DOB 29 Dec 1959; POB Barranquilla, Colom- Iran [NPWMD] bia; Cedula No. 16634827 (Colombia); Pass- ESMAELI, Reza-Gholi; DOB 3 Apr 1961; POB port AJ424421 (Colombia) (individual) Tehran, Iran; Passport A0002302 (Iran) (in- [SDNT] dividual) [NPWMD] ESPITIA PINILLA, Ricardo, Bogota, Colom- ESPACE AVENIR EXECUTIVE SERVICED bia; DOB 26 Apr 1962; POB Colombia; cit- APARTMENT (a.k.a. ESPACE AVENIR), izen Colombia; nationality Colombia; Ce- No. 523, Pyay Road, Kamaryut Township, dula No. 19483017 (Colombia); Passport Yangon, Burma [JADE] [BURMA] AI264250 (Colombia) (individual) [SDNT] ESPANA CUELLAR, Irlena, c/o COLPHAR ESQUIVEL PENA, William, c/o BANANERA S.A., Bogota, Colombia; DOB 28 Feb 1965; AGRICOLA S.A., Santa Marta, Colombia; Cedula No. 40764759 (Colombia); Passport c/o UNIPAPEL S.A., Cali, Colombia; c/o J. 40764759 (Colombia) (individual) [SDNT] FREDDY MAFLA Y CIA. S.C.S., Cali, Co- ESPARRAGOZA MORENO, Juan Jose, Calle lombia; Cedula No. 16641631 (Colombia); 8 8988, Colonia Zona Este, Tijuana, Baja Passport 16641631 (Colombia) (individual) California CP 22000, Mexico; Calle Colima [SDNT] 2316, Colonia Francisco I. Madero, Tijuana, ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Baja California CP 22150, Mexico; Avenida ‘‘ABDELRAHMMAN’’; a.k.a. ‘‘BECHIR’’; Los Angeles No. 5183, Colonia Las Palmas, a.k.a. ‘‘DAH DAH’’), Via Milano n.108, Tijuana, Baja California CP 22440, Mexico; Brescia, Italy; DOB 4 Dec 1964; POB Predio Rustico en Km. 42–43 de la Tabarka, Tunisia; nationality Tunisia; Carretera, Tijuana-Ensenada, Baja Cali- Passport L335915 issued 8 Nov 1996 expires 7 fornia, Mexico; Cjon. Quintana Roo 8220, Nov 2001 (individual) [SDGT] Colonia Zona Este, Tijuana, Baja Cali- ESSABAR, Zakarya (a.k.a. ESSABAR, fornia, Mexico; DOB 3 Feb 1949; alt. DOB 2 Zakariya), Dortmunder Strasse 38, Ham- Mar 1949; POB Chuicopa, Sinaloa, Mexico burg 22419, Germany; DOB 13 Apr 1977; alt. (individual) [SDNTK] DOB 3 Apr 1977; POB Essaouria, Morocco ESPARZA PENA, Jose de Jesus, c/o CAJA (individual) [SDGT] AMIGO EXPRESS, S.A. DE C.V., Tijuana, ESSID, Sami Ben Khemais (a.k.a. ELSSEID, Baja California, Mexico; DOB 15 Nov 1966; Sami Ben Khamis Ben Saleh), Via Dubini POB Baja California, Mexico; citizen Mex- n.3, Gallarate, VA, Italy; DOB 10 Feb 1968; ico; nationality Mexico; C.U.R.P. POB Tunisia; nationality Tunisia; Italian EAPJ661115HBCSXS04 (Mexico) (indi- Fiscal Code SSDSBN68B10Z352F; Passport vidual) [SDNTK] K929139 issued 14 Feb 1995 expires 13 Feb ESPIBENA COMERCIALIZADORA DE 2000 (individual) [SDGT] MEDICAMENTOS GENERICOS S.A. (a.k.a. ESTABLO PUERTO RICO S.A. DE C.V. ESPIBENA S.A.), Luis Cordero 1154 y Juan (a.k.a. ESTABLO LECHERO PUERTO Leon Mera, Edificio Gabriela Mistral, RICO), Calle Indio De Guelatao Interior Quito, Ecuador; RUC #1791706420001 (Ecua- 20230, Colonia Miguel Hidalgo, Culiacan, dor) [SDNT] Sinaloa, Mexico; Avenida Manuel Vallarta

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2141, Colonia Centro, Culiacan, Sinaloa ETCO INTERNATIONAL COMMODITIES 80129, Mexico; Carretera El Salado, Quila LTD., Devonshire House, 1 Devonshire KM 4, Culiacan, Sinaloa, Mexico; R.F.C. Street, London, United Kingdom [CUBA] EPR–000322–UM9 (Mexico) [SDNTK] ETCO INTERNATIONAL COMPANY, LIM- ESTACION DE SERVICIO LA FLORESTA ITED, Kawabe Building, 1–5 Kanda Nishiki- DE FUENTE DE ORO, Casco Urbano Salida Cho, Chiyoda-Ku, Tokyo, Japan [CUBA] Puerto Lleras, Fuente de Oro, Meta, Co- EUROMAC EUROPEAN MANUFACTURER lombia; Matricula Mercantil No 00017159 CENTER SRL, Via Ampere 5, Monza 20052, (Colombia) [SDNTK] Italy [IRAQ2] ESTACION DE SERVICIO LA TURQUESA, EUROMAC TRANSPORTI INTERNATIONAL Calle 6 No. 1–02, Puerto Lleras, Meta, Co- SRL, Via Ampere 5, Monza 20052, Italy lombia; Matricula Mercantil No 00091367 [IRAQ2] (Colombia) [SDNTK] EUROMAC, LTD, 4 Bishops Avenue, North- ESTACION DE SERVICIO SERVIAGRICOLA wood, Middlesex, United Kingdom [IRAQ2] DEL ARIARI, Cruce Puerto Rico, Puerto EUROMAR CARIBE S.A., Calle 7 No. 6–95, Lleras, Meta, Colombia; Matricula Edificio Marlin, Apto. 4A, Cartagena, Co- Mercantil No 00029517 (Colombia) [SDNTK] lombia; Carrera 3 No. 8–38, Cartagena, Co- ESTANCIA INFANTIL NINO FELIZ S.C., lombia; NIT #806008708–6 (Colombia) Avenida Manuel Vallarta 2141, Colonia [SDNT] Centro, Culiacan, Sinaloa 80129, Mexico EUROPAEISCH-IRANISCHE [SDNTK] HANDELSBANK AG (f.k.a. DEUTSCH- ESTETIC CARR DE OCCIDENTE, S.A. DE IRANISCHE HANDELSBANK AG), C.V., Zapopan, Jalisco, Mexico; Matricula Depenau 2, W–2000, Hamburg 1, Germany; Mercantil No 48131–1 (Mexico) issued 08 all offices worldwide [IRAN] May 2009 [SDNTK] EUZKADI TA ASKATASUNA (a.k.a. ESTETICA CAR WASH S.A. DE C.V. (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHER- ESTETIC CAR WASH, S.A. DE C.V.), Av. LAND AND LIBERTY; a.k.a. BATASUNA; de la Aviacion #5250, Col. Palma Real, a.k.a. EKIN; a.k.a. EPANASTATIKI Zapopan, Jalisco, Mexico; Aviacion No. PIRINES; a.k.a. ETA; a.k.a. EUSKAL 5250, Colonia Valle Real, Zapopan, Jalisco HERRITARROK; a.k.a. HERRI C.P. 45019, Mexico; R.F.C. ECW030227L81 BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; (Mexico) [SDNTK] a.k.a. K.A.S.; a.k.a. POPULAR REVOLU- ESTRADA GONZALEZ, Eduardo, Mexico; TIONARY STRUGGLE; a.k.a. XAKI) [FTO] DOB 01 May 1974; POB Tamaulipas; citizen [SDGT] Mexico; nationality Mexico; C.U.R.P. EXCHANGE CENTER LTDA, Calle 183 No 45– EAGE740501HTSSND02 (Mexico); R.F.C. 03 Local 328, Bogota, Colombia; Avenida EAGE740501 (Mexico) (individual) [SDNTK] Carrera 19 No. 122–49 Local 13, Bogota, Co- ESTRADA RAMIREZ, Jose Arnoldo, c/o lombia; NIT #830003608–2 (Colombia) CONSTRUCTORA CENTRAL DEL VALLE [SDNTK] LTDA., Cali, Colombia; c/o CLINICA EXPLORATION AND PRODUCTION AU- ESPECIALIZADA DEL VALLE S.A., Cali, THORITY (SUDAN), Kuwait Building, Nile Colombia; c/o PARQUE INDUSTRIAL LAS Avenue, Khartoum, Sudan; P.O. Box 2986, DELICIAS LTDA., Cali, Colombia; Carrera Khartoum, Sudan [SUDAN] 1H No. 39–56, Cali, Colombia; c/o EXPLOTACIONES AGRICOLAS Y INVERSIONES JAER LTDA., Cali, Colom- GANADERAS LA LORENA S.C.S. (a.k.a. bia; c/o HIELO CRISTAL Y EXAGAN), Calle 5 No. 22–39 of. 205, Cali, REFRIGERACION LTDA., Cali, Colombia; Colombia; Calle 52 No. 28E–30, Cali, Colom- Calle 39 No. 1H–31, Cali, Colombia; c/o bia; NIT #800083192–3 (Colombia) [SDNT] INVERSIONES SAN JOSE LTDA., Cali, EXPORT CAFE LTDA., Carrera 7 No. 11–22 Colombia; c/o MARIN ESTRADA Y CIA S. of. 413, Cali, Colombia [SDNT] EN C.S., Cali, Colombia; DOB 14 Jul 1947; EXPORT DEVELOPMENT BANK OF IRAN Cedula No. 16200018 (Colombia) (individual) (a.k.a. BANK TOSEH SADERAT IRAN; [SDNT] a.k.a. BANK TOWSEEH SADERAT IRAN; ESTRADA URIBE, Octavio, c/o GRUPO a.k.a. EDBI), No. 129, 21’s Khaled SANTA LTDA., Cali, Colombia; c/o Eslamboli, No. 1 Building, Tehran, Iran; SOCIEDAD CONSTRUCTORA LA Export Development Building, Next to the CASCADA S.A., Cali, Colombia; DOB 7 Oct 15th Alley, Bokharest Street, Argentina 1954; Cedula No. 19258562 (Colombia) (indi- Square, Tehran, Iran; Tose’e Tower, Corner vidual) [SDNT] of 15th St., Ahmad Qasir Ave., Argentine ESTUDIOS Y PROYECTOS INTEGRALES Square, Tehran, Iran; C.R. No. 86936 (Iran); DEL NORTE, S.C., Calle Coronado #421, All branches worldwide [NPWMD] Colonia Centro, Chihuahua, Chihuahua, EXPORTADORA DEL CARIBE, Medira, Mex- Mexico; R.F.C. EPI–980910 (Mexico) ico [CUBA] [SDNTK] EYRIE FARM, Mashvingo, Zimbabwe ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera [ZIMBABWE] 42 No. 8–36, Cali, Colombia; NIT #805019977– FABRIDIESEL, Juan De Dios Batiz 690 OTE, 4 (Colombia) [SDNT] Colonia El Parque, Los Mochis, Sinaloa

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81250, Mexico; R.F.C. ZEBG–771220–PE6 Lane, Umwisdale, Harare, Zimbabwe (Mexico) [SDNTK] [ZIMBABWE] FABRIDIESEL, S.A. DE C.V., Blvd Juan De FAMESA INTERNATIONAL, S.A., Panama Dios Batiz 712 OTE, Los Mochis, Sinaloa, [CUBA] Mexico [SDNTK] FARAJ, Samal Majid, Iraq; Former Minister FABRO INVESTMENT, INC., Panama of Planning (individual) [IRAQ2] [CUBA] FARALLONES STEREO 91.5 FM, Calle 15N FACOBATA, Panama [CUBA] No. 6N–34 piso 15, Edificio Alcazar, Cali, FADHIL, Mustafa Mohamed (a.k.a. AL Colombia [SDNT] MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; FARASAKHT INDUSTRIES, P.O. Box 83145– a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; 311, Kilometer 28, Esfahan-Tehran Free- a.k.a. ELBISHY, Moustafa Ali; a.k.a. way, Shahin Shahr, Esfahan, Iran FADIL, Mustafa Muhamad; a.k.a. FAZUL, [NPWMD] Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, FARAYAND TECHNIQUE (a.k.a. Abu; a.k.a. KHALID; a.k.a. MAN, Nu; FARAYAND TECHNIC), Isfahan, Iran; a.k.a. MOHAMMED, Mustafa; a.k.a. Esfahan, Iran; P.O. Box 14155–1339, Tehran, YUSSRR, Abu); DOB 23 Jun 1976; POB Iran; End of North Karegar Avenue, Cairo, Egypt; citizen Egypt; alt. citizen Shomali, Tehran, Iran [NPWMD] FARFALLA INVESTMENT S.A., Calle Elida Kenya; Kenyan ID No. 12773667; Serial No. Diez. Nuevo Reparto El Carme Edif. Milena 201735161 (individual) [SDGT] No. 1, Panama City, Panama; RUC FADLALLAH, Shaykh Muhammad Husayn; #1986361395028 (Panama) [SDNT] DOB 1938; alt. DOB 1936; POB Najf Al FARFAN SUAREZ, Alexander (a.k.a. Ashraf (Najaf), Iraq; Leading Ideological ‘‘ENRIQUE GAFAS’’), Colombia; DOB 12 Figure of HIZBALLAH (individual) [SDT] Feb 1973; POB San Jose del Guaviare, FAJARDO CUELLAR, Jairo, c/o Guaviare, Colombia; citizen Colombia; na- CHAMARTIN S.A., Cali, Colombia; c/o tionality Colombia; Cedula No. 86007030 ADMINISTRADORA DE SERVICIOS (Colombia) (individual) [SDNTK] VARIOS CALIMA S.A., Cali, Colombia; Ce- FARMA 3.000 LIMITADA, Calle 12B No. 27–39 dula No. 1619282 (Colombia); Passport of. 203, Bogota, Colombia; Via Circunvalar, 1619282 (Colombia) (individual) [SDNT] Bodega M–A–3, Barranquilla, Colombia; FAJARDO HERNANDEZ, Gloria Elena, c/o Calle 39 BIS A No. 27–16 and 27–20, Bogota, INDUSTRIAS DEL ESPIRITU SANTO Colombia; NIT #802012873–4 (Colombia) S.A., Malambo, Atlantico, Colombia; c/o [SDNT] DOXA S.A., La Union, Valle, Colombia; c/ FARMA XXI LTDA., Calle 39 BIS A No. 27– o FUNDACION CENTRO DE 16 and 27–20, Bogota, Colombia; Calle 12 No. INVESTIGACION HORTIFRUTICOLA DE 5–07 of. 301, Neiva, Huila, Colombia; NIT COLOMBIA, La Union, Valle, Colombia; c/ #813006330–2 (Colombia) [SDNT] o AGROPECUARIA EL NILO S.A., La FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. Union, Valle, Colombia; Cedula No. 29926353 FARMACIA JARLINE, S.A. DE C.V.; a.k.a. (Colombia) (individual) [SDNT] FARMACIA JARLYNE, S.A. DE C.V.; FAJARDO, Mary Victoria, c/o APVA S.A., a.k.a. FARMACIAS JERLYNE, S.A. DE Cali, Colombia; c/o CECEP S.A., Cali, Co- C.V.), Avenida Benito Juarez 2020–8, lombia; c/o CECEP EDITORES S.A., Cali, Colonia Zona Centro, Tijuana, Baja Cali- Colombia; c/o WORLD LINE SYSTEM S.A., fornia, Mexico; Lot 70, Sector 6, Colonia Palmira, Valle, Colombia; c/o NEGOCIOS Y Jardines de Chapultepec, Baja California, CAPITALES S.A., Pereira, Colombia; Cali, Mexico; Buenaventura 391, Colombia; Cedula No. 31923020 (Colombia) Fraccionamiento Chapultepec, Tijuana, (individual) [SDNT] Baja California, Mexico; Cascadas 100–2, FAJR INDUSTRIES GROUP (a.k.a. FADJR Colonia Las Huertas, Tijuana, Baja Cali- INDUSTRIES GROUP; a.k.a. IFP; a.k.a. fornia, Mexico; Avenida Revolucion 2020, INDUSTRIAL FACTORIES OF PRECI- Tijuana, Baja California 22000, Mexico; Lot SION-MACHINERY; a.k.a. INSTRUMEN- 18, Sector 21, Centro Urbano 70–76, Colonia TATION FACTORIES OF PRECISION MA- Mesa de Otay, Baja California, Mexico; CHINERY; a.k.a. INSTRUMENTATION Lots 13, 14, Sector A, Rancho El Grande, FACTORY PLANT; a.k.a. MOJTAME Baja California, Mexico [SDNTK] SANTY AJZAE DAGHIGH; a.k.a. NASR FARMACIA VIDA SUPREMA, S.A. DE C.V. INDUSTRIES GROUP), P.O. Box 1985–777, (a.k.a. FARMACIA VIDA; a.k.a. Tehran, Iran [NPWMD] FARMACIAS VIDA), Calle 4ta. 1339 y ’G’, FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. Tijuana, Baja California, Mexico; Blvd. D. FAKHRIZADEH; a.k.a. FAKHRIZADEH, Ordaz No. 700–316, Tijuana, Baja California, Mohsen); Passport A0009228; alt. Passport Mexico; Calle Benito Juarez 1890–A, Ti- 4229533 (individual) [NPWMD] juana, Baja California, Mexico; Blvd. Be- FALCON SYSTEMS, United Kingdom nito Juarez 20000, Rosarito, Baja Cali- [IRAQ2] fornia, Mexico; Toribio Ortega No. 6072–1 FAMBA SAFARIS, P.O. Box CH273, Colonia Fco. Villa, Tijuana, Baja Cali- Chisipite, Harare, Zimbabwe; 4 Wayhill fornia, Mexico; Calz. Cucapah 20665–1B

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Colonia Buenos Aires Norte, Tijuana, Baja gota, Colombia; Carrera 42C No. 22C–36, Bo- California, Mexico; Avenida Constitucion gota, Colombia; NIT #813009188–6 (Colom- No. 1300, Tijuana, Baja California, Mexico; bia) [SDNT] Avenida 16 de Septiembre No. 1100, Ti- FARMERS COMMERCIAL BANK (f.k.a. juana, Baja California, Mexico; Avenida FARMERS BANK FOR INVESTMENT & Constitucion 823, Tijuana, Baja California, RURAL DEVELOPMENT; a.k.a. FARM- Mexico; Calle 4ta. Y Ninos Heroes 1802, Ti- ERS BANK FOR INVESTMENT AND juana, Baja California, Mexico; Blvd. Diaz RURAL DEVELOPMENT; f.k.a. SUDAN Ordaz 915, La Mesa, Tijuana, Baja Cali- COMMERCIAL BANK), P.O. Box 1174, fornia, Mexico; Blvd. Ejido Matamoros No. Gamhoria Avenue, Khartoum, Sudan; P.O 402–1 Lomas Granjas la Espanola, Tijuana, Box 570, Port Sudan, Sudan; El Fau, Sudan; Baja California, Mexico; Blvd. Agua P.O. Box 45153, El Suk Elarabi, Sudan; Wad Caliente 1381, Colonia Revolucion, Tijuana, Madani, Sudan; P.O. Box 1116, El Kasr Ave- Baja California, Mexico; Avenida nue, Khartoum, Sudan; P.O. Box 412, El Revolucion 651, Zona Centro, Tijuana, Baja Obeid, Sudan; P.O. Box 36, New Halfa, California, Mexico; Plaza del Norte, M. Sudan; P.O. Box 1, El Hawata, Sudan; P.O. Matamoros No. 10402, Frac. M. Matamoros, Box 22, El Damazin, Sudan; P.O. Box 8, El Tijuana, Baja California, Mexico; Avenida Nuhud, Sudan; P.O. Box 8127, Khartoum, Benito Juarez No. 16–2, Rosarito, Baja Cali- Sudan; P.O. Box 182, El Gadaref, Sudan; fornia, Mexico; Avenida Las Americas, Int. P.O. Box 899, Omdurman, Sudan; P.O. Box Casa Ley, Tijuana, Baja California, Mex- 1694, El Suk Elafrangi, Khartoum, Sudan; ico; Blvd. Sanchez Taboada 4002, Zona Rio, P.O. Box 86, Industrial Area, Khartoum, Tijuana, Baja California, Mexico; Blvd. Sudan; P.O. Box 384, Khartoum, Sudan Fundadores 8417, Fraccionamiento El Rubi, [SUDAN] Tijuana, Baja California, Mexico; Avenida FAROOQ, Muhammad; DOB 12 Mar 1949; na- Negrete No. 1200, Tijuana, Baja California, tionality Pakistan; Passport S122252 (Paki- Mexico; Avenida Tecnologico 15300–308, stan) (individual) [NPWMD] Centro Comercial Otay Universidad, Ti- FARTRADE HOLDINGS S.A., Switzerland juana, Baja California, Mexico; Avenida [IRAQ2] Segunda No. 1702, Tijuana, Baja California, FATAH AL-ISLAM, Nahr al-Barid Pales- Mexico; Avenida Constitucion y 10ma., Ti- tinian refugee camp, Lebanon [SDGT] juana, Baja California, Mexico; Calle Be- FATER ENGINEERING INSTITUTE (a.k.a. nito Juarez 1941, Tijuana, Baja California, FAATER INSTITUTE; a.k.a. FATER EN- Mexico; Paseo Estrella del Mar 1075–B, GINEERING COMPANY; a.k.a. Placita Coronado, Playas de Tijuana, Ti- GHARARGAH GHAEM FAATER INSTI- juana, Baja California, Mexico; Avenida TUTE), No. 25, Valiasr Jonoobi, Azizi Jose Lopez Portillo 131–B, Modulos Otay, Street, Azadi Sq. NE, Tehran, Iran Tijuana, Baja California, Mexico; Blvd. [NPWMD] Diaz Ordaz No. 1159–101, Tijuana, Baja Cali- FATTAH, Jum’a Abdul, P.O. Box 1318, fornia, Mexico; Calle Carrillo Puerto (3ra.) Amman, Jordan (individual) [IRAQ2] No. 1434–131, Tijuana, Baja California, Mex- FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, ico; R.F.C. FVS–870610–LX3 (Mexico) Saleh Mahmud); DOB 20 Oct 1972; POB Al- [SDNTK] Taybe, Lebanon (individual) [SDGT] FARMACOOP (a.k.a. COOPERATIVA FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, MULTIACTIVA DE COMERCIALIZACION Soubi Mamout; a.k.a. FAYADH, Sobhi Y SERVICIOS FARMACOOP; f.k.a. Mahmoud; a.k.a. FAYYAD, Subhi LABORATORIOS KRESSFOR DE COLOM- Mahmud), 315, Piso 3, Galeria Page, Ciudad BIA S.A.), Calle 16 No. 28A–57, Bogota, Co- del Este, Paraguay; DOB 20 Aug 1965; POB lombia; Calle 17A No. 28A–43, Bogota, Co- Al-Taybe, Lebanon; citizen Paraguay; alt. lombia; Calle 16 No. 28A–51, Bogota, Colom- citizen Lebanon; Passport 002301585 (Para- bia; A.A. 18491, Bogota, Colombia; Calle guay); alt. Passport 142517 (Paraguay); alt. 17A No. 28–43, Bogota, Colombia; NIT Passport 220705 (Paraguay); alt. Passport #830010878–3 (Colombia) [SDNT] 1035562 (Paraguay); alt. Passport 189103 FARMAHOGAR (a.k.a. DROGUERIA (Paraguay) (individual) [SDGT] FARMAHOGAR; a.k.a. FARMAHOGAR FEGO CANA E.U., Calle 11A No. 116–40 Casa COPSERVIR 19), Carrera 7 No. 118–38, Bo- 3, Cali, Colombia; Matricula Mercantil No gota, Colombia; Avenida 7 No. 118–46, Bo- 680975–15 (Colombia); NIT #830500953–0 (Co- gota, Colombia; NIT #830011670–3 (Colom- lombia) [SDNT] bia) [SDNT] FERNANDEZ CASTRO, Fernando Alberto FARMALIDER S.A., Calle 17 Norte No. 3N– (a.k.a. ‘‘FERCHO’’), c/o GIMNASIO BODY 16, Cali, Colombia; NIT #805026183–2 (Co- AND HEALTH, Barranquilla, Colombia; lombia) [SDNT] DOB 12 May 1966; POB Colombia; Cedula FARMATEL E.U. (a.k.a. TELEFARMA E.U.), No. 72137518 (Colombia) (individual) Calle 93 No. 16–75, Bogota, Colombia [SDNT] [SDNT] FERNANDEZ GRANADOS, Claudia, c/o FARMEDIS LTDA., Calle 12 No. 5–07 of. 301, CAJA SOLIDARIA, Bogota, Colombia; c/o Neiva, Colombia; Calle 17A No. 28A–43, Bo- COOMULCOSTA, Barranquilla, Colombia;

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c/o COPSERVIR LTDA., Bogota, Colombia; FIMESA DE COLOMBIA S.A., Transversal 14 Cedula No. 57433265 (Colombia) (individual) No. 119–67 Interior 4, Oficina 203, Bogota, [SDNT] Colombia; NIT #830129115–5 (Colombia) FERNANDEZ LACERA, Felix Daniel, [SDNTK] Carrera 95 No. 68A–24 ap. 221, Bogota, Co- FINANCIACION Y EMPRESA S.A. (a.k.a. lombia; c/o COOPIFARMA, Bucaramanga, FINEMPRESA S.A.), Calle 16 Norte No. Colombia; c/o COPSERVIR LTDA., Bogota, 9N–41, Cali, Colombia; NIT #800153965–0 (Co- Colombia; Cedula No. 4979304 (Colombia) lombia) [SDNT] (individual) [SDNT] FINANZAS DEL NORTE LUIS SAIEH Y CIA. FERNANDEZ LUNA, Tiberio, c/o S.C.A. (f.k.a. FINANZAS DEL NORTE COPSERVIR LTDA., Bogota, Colombia; c/o LTDA.), Calle 77 B No. 57–141, Ofc. 917, Bar- DISTRIBUIDORA DE DROGAS CONDOR ranquilla, Colombia; NIT #890108715–2 (Co- S.A., Bogota, Colombia; c/o lombia) [SDNT] LABORATORIOS BLANCO PHARMA DE FINVE S.A. (f.k.a. FINANCIERA DE COLOMBIA S.A., Bogota, Colombia; DOB 3 INVERSIONES LTDA.), Calle 93A No. 14–17 Nov 1960; Cedula No. 93286690 (Colombia); Ofc. 711, Bogota, Colombia; Calle 93N No. Passport AE956843 (Colombia) (individual) 14–20 Ofc. 601, Bogota, Colombia; NIT [SDNT] #860074650–5 (Colombia) [SDNT] FERNANDEZ MONTERO, Marco Jose, c/o FIORILLO BAPTISTE, Lester Raul, c/o ARAWAK HOLDING B.V., Amsterdam, CONSTRUCCIONES PROGRESO DEL Netherlands; c/o UNDER PAR REAL ES- PUERTO S.A., Puerto Tejada, Colombia; TATE S.L., Marbella, Malaga, Spain; c/o Calle 27 Norte No. 6AN–43, Cali, Colombia; QUANTICA PROJECT S.L., Marbella, Mal- Cedula No. 14987352 (Colombia); Passport aga, Spain; c/o TRACKING INOVATIONS 14987352 (Colombia) (individual) [SDNT] S.L., Marbella, Malaga, Spain; Calle FIRST EAST EXPORT BANK, P.L.C., Unit Marques Del Duero 76–3C San Pedro De Level 10 (B1) Main Office Tower, Financial Alcantara, Marbella, Malaga, Spain; Calle Park Labuan, Jalan Merdeka 87000 WP, Sierra De Cazorla, Residencial La Cascada, Labuan, Malaysia; Business Registration Bloque 1, Bajos 1B, Marbella, Malaga, Document #LL06889 (Malaysia) [NPWMD] Spain; c/o INVERSIONES EL PROGRESO FIRST OF OCTOBER ANTIFASCIST RE- S.A., Cartagena, Colombia; c/o SISTANCE GROUP (a.k.a. ‘‘GRAPO’’), INVERSIONES LAMARC S.A., Cartagena, Spain [SDGT] Colombia; c/o AURIGA INTERLEXUS S.L., FIRST PERSIA EQUITY FUND (a.k.a. Marbella, Malaga, Spain; c/o GENERAL DE FIRST PERSIAN EQUITY FUND; a.k.a. OBRAS Y ALQUILERES S.A., Marbella, FPEF), Rafi Alley, Vali Asr Avenue, Nader Malaga, Spain; c/o HORMAC PLANNING Alley, P.O. Box 15875–3898, Tehran 15116, S.L., Marbella, Malaga, Spain; Calle Iran; Cayman Islands; Commercial Reg- Chamberi 7, Montellano, Becerril De La Si- istry Number 188924 (Cayman Islands) erra, Madrid 28490, Spain; DOB 21 Dec 1970; [NPWMD] POB Madrid, Spain; D.N.I. 07497033–E FISHING ENTERPRISE HOLDING, INC., (Spain); Passport AC 018964 (Spain) (indi- Avenida Samuel Lewis, Edificio Comosa, vidual) [SDNT] Piso 16, Panama City, Panama; RUC FERNANDEZ VIEJO, Alfredo, c/o #2120741397076 (Panama) [SDNT] INVERSIONES EL PROGRESO S.A., FITCH PARENTE, Jose Elmer, c/o MINERA Cartagena, Colombia; DOB 15 Dec 1954; Ce- RIO PRESIDIO S.A. DE C.V., Culiacan, dula No. 206946 (Extranjeria) (Colombia) Sinaloa, Mexico; Francisco I. Madero (individual) [SDNT] Numero 145 al Oriente, Colonia Centro, FETTAR, Rachid (a.k.a. ‘‘AMINE DEL Culiacan, Sinaloa, Mexico; c/o MINERA LA BELGIO’’; a.k.a. ‘‘DJAFFAR’’), Via degli CASTELLANA Y ANEXAS S.A. DE C.V., Apuli n.5, Milan, Italy; DOB 16 Apr 1969; Culiacan, Sinaloa, Mexico; c/o COMPANIA POB Boulogin, Algeria (individual) [SDGT] MINERA DEL RIO CIANURY S.A. DE C.V., FIDUSER LTDA., Calle 12A No. 27–72, Bo- Culiacan, Sinaloa, Mexico; DOB 27 Jan gota, Colombia; NIT #830013160–8 (Colom- 1965; POB Mazatlan, Sinaloa, Mexico; cit- bia) [SDNT] izen Mexico; nationality Mexico; C.U.R.P. FIFTH OCEAN ; Vessel Registration Identi- FIPE650127HSLTRL05 (Mexico); R.F.C. fication IMO 9349667 (vessel) [NPWMD] FIPJ650127 (Mexico) (individual) [SDNTK] FIGAL ARRANZ, Antonio Agustin; DOB 2 FITCH PARENTE, Pablo Antonio, Boulevard Dec 1972; POB Baracaldo, Vizcaya Prov- Francisco I. Madero Numero 145 al Oriente, ince, Spain; D.N.I. 20.172.692 (Spain); Mem- Colonia Centro, Culiacan, Sinaloa, Mexico; ber ETA (individual) [SDGT] c/o COMPANIA MINERA DEL RIO FIGUEROA DE BRUSATIN, Dacier, c/o W. CIANURY S.A. DE C.V., Culiacan, Sinaloa, HERRERA Y CIA. S. EN C., Cali, Colom- Mexico; DOB 24 Mar 1966; POB Mazatlan, bia; c/o INVERSIONES EL GRAN CRISOL Sinaloa, Mexico; citizen Mexico; nation- LTDA., Cali, Colombia; DOB 7 Nov 1930; Ce- ality Mexico; C.U.R.P. dula No. 29076093 (Colombia) (individual) FIPP660324HSLTRB07 (Mexico); R.F.C. [SDNT] FIPP660324 (Mexico) (individual) [SDNTK]

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FITCH TOVAR, Jose Manuel, c/o COPA DE 2700 Int. 14, Colonia Atlas Colomos, PLATA S.A. DE C.V., Culiacan, Sinaloa, Zapopan, Jalisco, Mexico; Paseo Lomas del Mexico; c/o COMPANIA MINERA DEL RIO Bosque No. 2700 Int. 14, Colonia Lomas del CIANURY S.A. DE C.V., Culiacan, Sinaloa, Bosque, Guadalajara, Jalisco, Mexico; DOB Mexico; c/o MINERA RIO PRESIDIO S.A. 16 Mar 1937; alt. DOB 16 Mar 1940; alt. DOB DE C.V., Culiacan, Sinaloa, Mexico; c/o 06 Mar 1940; POB , Mexico; cit- MINERA LA CASTELLANA Y ANEXAS izen Mexico; nationality Mexico; C.U.R.P. S.A. DE C.V., Culiacan, Sinaloa, Mexico; FOSM370316HZSLLR06 (Mexico); Passport Rio de la Plata, numero 28, Campo Bello de 98140065448 (Mexico); R.F.C. FOSM–400316– Mazatlan, Sinaloa, Mexico; DOB 28 Dec K27 (Mexico); alt. R.F.C. FOSM–370316–K12 1936; POB Panuco, Concordia, Sinaloa, (Mexico); alt. R.F.C. FOSM–400316 (Mex- Mexico; citizen Mexico; nationality Mex- ico); alt. R.F.C. FOSM–370316–K24 (Mexico) ico; R.F.C. FITM361228 (Mexico) (indi- (individual) [SDNT] vidual) [SDNTK] FLORES SOTO, Mario (a.k.a. FLORES FLETES Y TRANSPORTES GAXGAR S.A. SOTO, Mario Alberto), Calle Tierra del DE C.V., Alberto Truqui 581, Col. Pimentel, Soconusco 252, Nuevo Laredo, Tamaulipas, CP 83188, Hermosillo, Sonora, Mexico, Mexico; Privada A2 28, Colonia Infonavit, Hermosillo, Sonora 83188, Mexico; Boule- Nuevo Laredo, Tamaulipas, Mexico; DOB 31 vard Luis Encinas No 581–B Esquina Oct 1967; POB Durango; citizen Mexico; na- Alberto Truqui, Colonia Pimentel, tionality Mexico; C.U.R.P. Hermosillo, Sonora, Mexico; Guadalajara, FOSM671031HDGLTR03 (Mexico) (indi- Jalisco, Mexico; R.F.C. FTG950807F20 (Mex- vidual) [SDNTK] ico) [SDNTK] FLOREZ GRAJALES, Yudy Lorena (a.k.a. FLEXOEMPAQUES LTDA. (f.k.a. FLOREZ GRAJALES, Yudi Lorena), PLASTICOS CONDOR LTDA.), Carrera 13 Carrera 78 No. 3–46, Cali, Colombia; Carrera No. 16–62, Cali, Colombia; NIT #800044167–2 8N No. 17A–12, Cartago, Colombia; c/o (Colombia) [SDNT] AGROPECUARIA MIRALINDO S.A., FLIGHT DRAGON SHIPPING LTD., c/o Cartago, Colombia; c/o ARIZONA S.A., ANGLO–CARIBBEAN SHIPPING CO. LTD., Cartago, Colombia; DOB 26 Jun 1978; Ce- 4th Floor, South Phase 2, South Quay dula No. 32180561 (Colombia); Passport Plaza II, 183, March Wall, London, United 32180561 (Colombia) (individual) [SDNT] Kingdom [CUBA] FLORES BORREGO, Samuel (a.k.a. ‘‘SAM- FLOREZ HERMANOS LTDA. (a.k.a. UEL FLORES FLORES’’), Miguel Aleman, HOSTERIA LAS DOS PALMAS), Carrera Tamaulipas, Mexico; Michoacan, Mexico; 65 No. 34–35, Medellin, Colombia; NIT Reynosa, Tamaulipas, Mexico; DOB 06 Aug #8000902368 (Colombia) [SDNT] 1972; alt. DOB 22 Aug 1977; POB FLOREZ SARAMA, Jorge Humberto, c/o Tamaulipas, Mexico; alt. POB Distrito ASESORIAS DE INGENIERIA EMPRESA Federal, Mexico; citizen Mexico; nation- UNIPERSONAL, Cali, Colombia; c/o ality Mexico; C.U.I.P. FOFS770822H09576414 ADMINISTRADORA DE SERVICIOS (Mexico); C.U.R.P. FOBS720806HTSLRM05 VARIOS CALIMA S.A., Cali, Colombia; c/o (Mexico) (individual) [SDNTK] CHAMARTIN S.A., Cali, Colombia; c/o FLORES MONROY, Julio Cesar (a.k.a. FLO- SERVICIOS DE LA SABANA E.U., Bogota, RES, Julio C.), Calle Granito No. 2025, Colombia; Cedula No. 13007449 (Colombia); Seccion El Dorado, Fraccionamiento Passport 13007449 (Colombia) (individual) Playas de Tijuana, Tijuana, Baja Cali- [SDNT] fornia, Mexico; c/o ACCESOS FLOREZ UPEGUI, Carlos Jairo, c/o FLOREZ ELECTRONICOS, S.A. DE C.V., Calle HERMANOS LTDA., Medellin, Colombia; David Alfaro Siqueiros 2789 #201, Col. Zona citizen Colombia; nationality Colombia; Rio, Tijuana, Baja California, Mexico; C. Cedula No. 70660584 (Colombia) (individual) Azteca 0, Col. Azteca, Tijuana, Baja Cali- [SDNT] fornia CP 22000, Mexico; Calle Granito No. FLOREZ UPEGUI, Elkin de Jesus, c/o 602, Seccion El Dorado, Fraccionamiento FLOREZ HERMANOS LTDA., Medellin, Playas de Tijuana, Tijuana, Baja Cali- Colombia; c/o INVERSIONES FLOREZ Y fornia, Mexico; c/o KONTROLES FLOREZ Y CIA S.C.A., Medellin, Colom- ELECTRONICOS DE BAJA CALIFORNIA, bia; citizen Colombia; nationality Colom- S.A. DE C.V., Ave. Azueta 11750, Col. bia; Cedula No. 70660660 (Colombia) (indi- Libertad, Tijuana, Baja California CP vidual) [SDNT] 22400, Mexico; DOB 13 Jul 1944; POB Guada- FLOREZ UPEGUI, Francisco Antonio (a.k.a. lajara, Jalisco, Mexico; Immigration No. ‘‘DON PACHO’’), c/o FLOREZ HERMANOS A07268659 (United States) (individual) LTDA., Medellin, Colombia; c/o CANALES [SDNTK] VENECIA LTDA., Envigado, Antioquia, FLORES SALINAS, Mario Antonio, Avenida Colombia; Calle 4 Sur No. 43B–60, Medellin, Hidalgo 1890, Colonia Ladron de Guevara, Colombia; DOB 10 May 1950; citizen Colom- Guadalajara, Jalisco, Mexico; Tarascos No. bia; nationality Colombia; Cedula No. 3469–114, Fraccionamiento Monraz, Guada- 8308988 (Colombia); Passport AG708213 (Co- lajara, Jalisco, Mexico; C. Las Palmas No. lombia) (individual) [SDNT]

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FLORIDA SOCCER CLUB S.A. (a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE CORPORACION DEPORTIVA FLORIDA AQSA EST.), P.O. Box 6222200KBKN, Co- SOCCER CLUB; a.k.a. FSC S.A.), Calle 49B penhagen, Denmark [SDGT] No. 74–31 Sector Estadio, Medellin, Colom- FORERO SALAMANCA, Sonia Viviana, c/o bia; Itagui, Antioquia, Colombia; Calle 48 INTERFARMA S.A., San Jose, Costa Rica; No. 70–80 Ofc. 115, Medellin, Colombia; NIT c/o CREDIREBAJA S.A., Cali, Colombia; c/ #811046159–2 (Colombia) [SDNT] o COPSERVIR LTDA., Bogota, Colombia; FLYING DRAGON (vessel) [CUBA] c/o JOMAGA DE COSTA RICA S.A., San FMF GENERAL TRADING LLC, Ahmad Jose, Costa Rica; DOB 16 Oct 1975; Cedula Abdulla Bahzad Building, Al Qusais Street, No. 52342283 (Colombia); Passport 52342283 Al Qusais Industrial Area, Dubai, United (Colombia) (individual) [SDNT] Arab Emirates; P.O. Box 16542, Dubai, FORPRES, S.C., Tijuana, Baja California, United Arab Emirates; C.R. No. 66488 Mexico [SDNTK] (United Arab Emirates) [SDNTK] FOFIE, Martin Kouakou; DOB 1 Jan 1968; FORUZANDEH, Ahmed (a.k.a. FAYRUZI, ‘‘New Forces’’ (Forces Nouvelles) Zone Ahmad; a.k.a. FOROOZANDEH, Ahmad; Commander in Korhogo (individual) a.k.a. FORUZANDEH, Ahmad; a.k.a. [COTED] FRUZANDAH, Ahmad; a.k.a. ‘‘ABU FOGENSA S.A. (a.k.a. FORMAS AHMAD ISHAB’’; a.k.a. ‘‘ABU SHAHAB’’; GENERICAS FARMACEUTICAS S.A.), a.k.a. ‘‘JAFARI’’), Qods Force Central Calle 53 No. 31–69, Bucaramanga, Colombia; Headquarters, Former U.S. Embassy Com- Carrera 42C No. 22C–36, Bogota, Colombia; pound, Tehran, Iran; DOB circa 1960; alt. Calle 53 No. 31–52, Bucaramanga, Colombia; DOB circa 1958; alt. DOB circa 1963; alt. NIT #804005325–8 (Colombia) [SDNT] DOB circa 1959; alt. DOB 1957; alt. DOB FONSECA PARAMO, Luisa Fernanda, c/o circa 1955; alt. DOB circa 1961; alt. DOB REPRESENTACIONES Y circa 1962; POB Kermanshah, Iran; Briga- DISTRIBUCIONES HUERTAS Y dier General, Commanding Officer of the ASOCIADOS S.A., Bogota, Colombia; DOB Iranian Islamic Revolutionary Guard 18 Nov 1978; Cedula No. 30400266 (Colombia); Corps-Qods Force Ramazan Corps; Deputy Passport 30400266 (Colombia) (individual) Commander of the Ramazan Headquarters; [SDNT] Chief of Staff of the Iraq Crisis Staff (indi- FONTES MORENO, Eleazar, c/o AGRICOLA vidual) [IRAQ3] GAXIOLA S.A. DE C.V., Hermosillo, So- FOUNTAIN FARM, Insiza, Zimbabwe nora, Mexico; Ave. Real 73, Hermosillo, So- [ZIMBABWE] nora 83200, Mexico; c/o TEMPLE DEL FRANCO MUNOZ, Francisco, Calle 10 Bis No. PITIC S.A. DE C.V., Hermosillo, Sonora, 67A–51, Cali, Colombia; c/o GRAN MUELLE Mexico; Avenida Serdan No. 122 Poniente, S.A., Buenaventura, Colombia; POB Altos 10, Hermosillo, Sonora, Mexico; DOB Facatativa, Cundinamarca, Colombia; Ce- 23 Jul 1947; POB Hermosillo, Sonora, Mex- dula No. 03014999 (Colombia); Passport ico; citizen Mexico; nationality Mexico; 03014999 (Colombia) (individual) [SDNT] C.U.R.P. FOME470723HSRNRL05 (Mexico); Passport 260057687 (Mexico) (individual) FRANCO RUIZ, Nestor Raul, Carrera 142 No. [SDNTK] 18A–80 Casa 23, Cali, Colombia; Avenida FOOD INDUSTRIES CORPORATION, P.O. 5AN No. 51N–27, Cali, Colombia; DOB 21 Box 2341, Khartoum, Sudan [SUDAN] Aug 1967; POB Cali, Colombia; Cedula No. FORENINGEN AL-AQSA (a.k.a. AL-AQSA 16744648 (Colombia); Passport AF828495 (Co- ASBL; a.k.a. AL-AQSA CHARITABLE lombia) (individual) [SDNT] FOUNDATION; a.k.a. AL-AQSA CHARI- FRANCO RUIZ, Ruben Alberto, c/o CAMPO TABLE ORGANIZATION; a.k.a. AL-AQSA LIBRE A LA DIVERSION E.U., Yumbo, E.V.; a.k.a. AL-AQSA FOUNDATION; Valle, Colombia; Avenida 5N No. 51–57, a.k.a. AL-AQSA INTERNATIONAL FOUN- Cali, Colombia; Calle 34N No. 3CN–62, Cali, DATION; a.k.a. AL-AQSA ISLAMIC CHAR- Colombia; DOB 18 Feb 1964; POB Cali, Co- ITABLE SOCIETY; a.k.a. AL-AQSA lombia; Cedula No. 16702454 (Colombia); SINABIL ESTABLISHMENT; a.k.a. AL- Passport AH070927 (Colombia) (individual) AQSA SPANM I STIFTELSE; a.k.a. AL- [SDNT] AQSA SPANMAL STIFTELSE; a.k.a. FRANCO VALENCIA, Fabio Hernan, Carrera AQSSA SOCIETY; a.k.a. AQSSA SOCIETY 4 No. 11–45 Ofc. 506, Cali, Colombia; c/o YEMEN; a.k.a. CHARITABLE AL-AQSA GEOPLASTICOS S.A., Cali, Colombia; c/o ESTABLISHMENT; a.k.a. CHARITABLE CIA. MINERA DAPA S.A., Bogota, Colom- SOCIETY TO HELP THE NOBLE AL- bia; c/o CIA. ANDINA DE EMPAQUES AQSA; a.k.a. ISLAMIC CHARITABLE SO- LTDA., Cali, Colombia; c/o OCCIDENTAL CIETY FOR AL-AQSA; a.k.a. MU’ ASA AL- DE PAPELES LTDA., Cali, Colombia; c/o AQSA AL-KHAYRIYYA; a.k.a. MU’ ASSA COMPANIA DE FOMENTO MERCANTIL SANABIL AL-AQSA AL-KHAYRIYYA; S.A., Cali, Colombia; DOB 06 Dec 1940; POB a.k.a. NUSRAT AL-AQSA AL-SHARIF; Cali, Valle, Colombia; Cedula No. 6076743 a.k.a. SANABIL AL-AQSA CHARITABLE (Colombia); Passport 6076743 (Colombia) FOUNDATION; a.k.a. STICHTING AL- (individual) [SDNT]

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FRANZUL S.A., Calle 16 No. 41–210 of. 802, Cali, Colombia; NIT #800142875–9 (Colom- Medellin, Colombia; NIT #811044587–2 (Co- bia) [SDNT] lombia) [SDNT] FUNDACION PARA LA PAZ DE CORDOBA FREE LIFE PARTY OF KURDISTAN (a.k.a. (a.k.a. FUNDACION POR LA PAS DE COR- KURDISTAN FREE LIFE PARTY; a.k.a. DOBA; a.k.a. FUNDAZCOR; a.k.a. PARTIYA JIYANA AZAD A FUNPAZCOR), Carrera 6 No. 29–12, KURDISTANE; a.k.a. PARTY OF FREE Monteria, Cordoba, Colombia; NIT LIFE OF KURDISTAN; a.k.a. PEJAK; #830054536–9 (Colombia) [SDNTK] a.k.a. PEZHAK; a.k.a. PJAK), Razgah, FUNDACION VIVIR MEJOR (a.k.a. F.V.M.), Iran; Qandil Mountain, Irbil Governorate, Calle 8 No. 22–60, Cali, Colombia; NIT Iraq [SDGT] #805002213–1 (Colombia) [SDNT] FREGOSO AMEZQUITA, Maria Antonieta, c/ FUNDASER (a.k.a. FUNDACION DE CALI o Administradora De Inmuebles Vida, S.A. PARA EL DESARROLLO HUMANO; a.k.a. de C.V., Tijuana, Baja California, Mexico; FUNDACION PARA EL SERVICIO DEL c/o Forpres, S.C., Tijuana, Baja California, SER INTEGRAL; a.k.a. FUNDECALI), Mexico; Calle Jerez 552–B, Calle 29 Norte No. 6N–43, Cali, Colombia; Fraccionamiento Chapultepec, CP 22420, Calle 2 No. 4–14 of. 101, Cali, Colombia; NIT Tijuana, Baja California, Mexico; c/o #800243417–2 (Colombia) [SDNT] Operadora Valpark, S.A. de C.V., Tijuana, FURUNDZIJA, Anto; DOB 8 Jul 1969; POB Baja California, Mexico; Calle Jerez 538, Travnik, Bosnia-Herzegovina; ICTY in- Fraccionamiento Chapultepec, Tijuana, dictee (individual) [BALKANS] Baja California, Mexico; c/o ADP, S.C., Ti- FUSTAR, Dusan; DOB 29 Jun 1954; POB juana, Baja California, Mexico; c/o Accesos Prijedor, Bosnia-Herzegovina; ICTY in- Electronicos, S.A. de C.V., Tijuana, Baja dictee in custody (individual) [BALKANS] FUTURE BANK B.S.C., Block 304, City Cen- California, Mexico; DOB 29 Oct 1952; POB tre Building, Building 199, Government Av- Guadalajara, Jalisco; Credencial electoral enue, Road 383, Manama, Bahrain; P.O. Box 088455751391 (Mexico); Driver’s License No. 785, City Centre Building, Government Av- 180839 (Mexico); R.F.C. AEL-980417–S51 enue, Manama, Bahrain; Business Reg- (Mexico) (individual) [SDNTK] istration Document #54514–1 (Bahrain) ex- FREIGHT MOVERS INTERNATIONAL, Air- pires 9 Jun 2009; Trade License No. 13388 port Road, Basseterre, Basseterre, Saint (Bahrain); All branches worldwide Kitts and Nevis; Church Street, Basseterre, [NPWMD] Basseterre, Saint Kitts and Nevis; Offices G A ARDMORE PTE. LTD., 3 Shenton Way, in St. Kitts and Nevins, West Indies ONLY 10–01 Shenton House, Singapore 068805, [SDNTK] Singapore; 101 Cecil Street, 08–08 Tong Eng FRIENDSHIP SPINNING FACTORY, Building, Singapore 069533, Singapore Hassaheisa, Sudan [SUDAN] [BURMA] [JADE] FRIGO HISPANIA (vessel) [CUBA] G A ARDMORE PTE. LTD., 3 Shenton Way, FRONT FOR ALBANIAN NATIONAL UNITY #10–01 Shenton House, Singapore 068805, (a.k.a. FBKSH) [BALKANS] Singapore [BURMA] FRONTERA VIRTUAL S.A., Carrera 12 No. G A CAPITAL PTE. LTD., 101 Cecil Street, 90–19, Piso 2, Bogota, Colombia; NIT 08–08 Tong Eng Building, Singapore 069533, #830118496–9 (Colombia) [SDNT] Singapore [JADE] [BURMA] FRUNI TRADING CO., c/o MELFI MARINE G A CAPITAL PTE. LTD., 3 Shenton Way, CORPORATION S.A., Oficina 7, Edificio #10–01 Shenton House, Singapore 068805, Senorial, Calle 50, Apartado 31, Panama Singapore [BURMA] City 5, Panama [CUBA] G A FOODSTUFFS PTE. LTD., 101 Cecil FRUTAS EXOTICAS COLOMBIANOS S.A. Street, 08–08 Tong Eng Building, Singapore (a.k.a. FREXCO S.A.), Factoria La Rivera, 069533, Singapore [BURMA] [JADE] La Union, Valle, Colombia; NIT #800183514– G A FOODSTUFFS PTE. LTD., 3 Shenton 0 (Colombia) [SDNT] Way, #10–01 Shenton House, Singapore FUDIA LTDA., Calle 111 No. 36B–17, Barran- 068805, Singapore [BURMA] quilla, Colombia; NIT #800230555–4 (Colom- G A LAND PTE. LTD., 3 Shenton Way, #10– bia) [SDNT] 01 Shenton House, Singapore 068805, Singa- FUNDACION CENTRO DE INVESTIGACION pore [BURMA] HORTIFRUTICOLA DE COLOMBIA (a.k.a. G A LAND PTE. LTD., 1 Scotts Road, 21–07/ CENIHF), Km. 2 La Victoria, La Union, 08 Shaw House, Singapore 228208, Singapore Valle, Colombia; NIT #821002640–1 (Colom- [BURMA] [JADE] bia) [SDNT] G A RESORT PTE. LTD., 3 Shenton Way, 10– FUNDACION CENTRO FRUTICOLA 01 Shenton House, Singapore 068805, Singa- ANDINO, Km. 2 Via La Victoria, La Union, pore; 1 Scotts Road, 21–07 Shaw House, Valle, Colombia; NIT #800077756–2 (Colom- Singapore 228208, Singapore [BURMA] bia) [SDNT] [JADE] FUNDACION PARA LA EDUCACION Y EL G A RESORT PTE. LTD., 3 Shenton Way, DESARROLLO SOCIAL (a.k.a. #10–01 Shenton House, Singapore 068805, FUNDASOCIAL), Calle 16 Norte No. 9N–41, Singapore [BURMA]

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G A SENTOSA PTE. LTD., 101 Cecil Street, GALEANO RESTREPO, Diego Mauro, c/o 08–08 Tong Eng Building, Singapore 069533, INVERSIONES EL MOMENTO S.A., Singapore [BURMA] [JADE] Medellin, Colombia; c/o INVERSIONES G A SENTOSA PTE. LTD., 3 Shenton Way, LICOM LTDA., Medellin, Colombia; c/o #10–01 Shenton House, Singapore 068805, CASA DEL GANADERO S.A., Medellin, Co- Singapore [BURMA] lombia; c/o ADMINISTRADORA G A TREASURE PTE. LTD., 3 Shenton Way, GANADERA EL 45 LTDA., Medellin, Co- 10–01 Shenton House, Singapore 068805, lombia; c/o GANADERIA LUNA Singapore [BURMA] [JADE] HERMANOS LTDA., Medellin, Colombia; G A TREASURE PTE. LTD., 3 Shenton Way, DOB 17 Mar 1976; POB Medellin, Colombia; #10–01 Shenton House, Singapore 068805, Cedula No. 98626113 (Colombia) (individual) Singapore [BURMA] [SDNT] G A WHITEHOUSE PTE. LTD., 3 Shenton GALERIA PAGE (a.k.a. GALERIA PAGE I), Way, #10–01 Shenton House, Singapore 899 Calle Regimento Pirebebuy, Ciudad del 068805, Singapore [BURMA] Este, Paraguay [SDGT] G A WHITEHOUSE PTE. LTD., 3 Shenton GALIC, Stanislav; DOB 12 Mar 1943; POB Way, 10–01 Shenton House, Singapore Goles, Bosnia-Herzegovina; ICTY indictee 068805, Singapore [BURMA] [JADE] (individual) [BALKANS] GALINDO HERRERA, Diana Paola, c/o G M C GRUPO MAQUILACION INMOBILIARIA GALES LTDA., Bogota, COLOMBIANO, Carrera 66A No. 48–91, Bo- Colombia; c/o INVERSIONES HERREBE gota, Colombia; Calle 68B No. 105F–80, Bo- LTDA., Cali, Colombia; c/o COMERCIAL gota, Colombia; NIT #41322501 (Colombia) DE NEGOCIOS CLARIDAD Y CIA., Bogota, [SDNT] Colombia; c/o CONSTRUEXITO S.A., Cali, G.L.G. S.A. (a.k.a. CASA ESTRELLA), Colombia; c/o AGROPECUARIA Y Carrera 65 No. 71–74, Barranquilla, Colom- REFORESTADORA HERREBE LTDA., bia; Centro Comercial Chipichape, Cali, Co- Cali, Colombia; c/o INDUSTRIA AVICOLA lombia; Apartado Aereo 250752, Bogota, Co- PALMASECA S.A., Cali, Colombia; c/o lombia; Centro Comercial Unicentro, Local COMERCIALIZADORA EXPERTA Y CIA. 1–13, Bogota, Colombia; Centro Comercial S. EN C., Bogota, Colombia; DOB 8 Jul Unicentro, Local 209, Cali, Colombia; 1978; Cedula No. 31538790 (Colombia); Pass- Avenida 15 No. 123–30, Local 1–13, Bogota, port AF127300 (Colombia) (individual) Colombia; Calle 53 No. 25–30, Bogota, Co- [SDNT] lombia; Centro Comercial Galerias, Bo- GALINDO HERRERA, Diego Alexander, c/o gota, Colombia; Calle 164 No. 40–40, Bogota, INMOBILIARIA GALES LTDA., Bogota, Colombia; Diagonal 127A No. 17–34 Piso 5, Colombia; c/o CONSTRUEXITO S.A., Cali, Bogota, Colombia; NIT #800023807–8 (Co- Colombia; c/o COMERCIAL DE NEGOCIOS lombia) [SDNT] CLARIDAD Y CIA., Bogota, Colombia; c/o GAD S.A., Factoria La Rivera, La Union, INDUSTRIA AVICOLA PALMASECA S.A., Valle, Colombia; NIT #821002971–4 (Colom- Cali, Colombia; c/o INVERSIONES bia) [SDNT] HERREBE LTDA., Cali, Colombia; c/o GAJIC-MILOSEVIC, Milica; DOB 1970; AGROPECUARIA Y REFORESTADORA daughter-in-law of Slobodan Milosevic (in- HERREBE LTDA., Cali, Colombia; c/o dividual) [BALKANS] COMERCIALIZADORA EXPERTA Y CIA. GALAPAGOS S.A, Calle 24N No. 6AN–15, S. EN C., Bogota, Colombia; DOB 9 Feb Cali, Colombia; Carrera 115 No. 16B–121, 1977; Cedula No. 16836449 (Colombia); Pass- Cali, Colombia; NIT #800183712–2 (Colom- port AF246678 (Colombia) (individual) bia) [SDNT] [SDNT] GALARZA CORONADO, Jose Antonio (a.k.a. GALINDO LEYVA, Esperanza, 536 Huerto GALARZA CORONADO, Antonio), Espana Place, Chula Vista, CA 91910; 950 Norella Street, Col. Buena Vista, Matamoros, Street, Chula Vista, CA 91910; c/o Tamaulipas, Mexico; Privada Los Ebanos INMOBILIARIA LA PROVINCIA S.A. DE 105, Fraccionamiento Pedregal, San Nich- C.V., Tijuana, Baja California, Mexico; c/o olas de Los Garza, Nuevo Leon, Mexico; COMPLEJO TURISTICO OASIS, S.A. de Nuevo Laredo, Tamaulipas, Mexico; DOB 13 C.V., Playas de Rosarito, Rosarito, Baja Nov 1960; POB Matamoros, Tamaulipas, California, Mexico; c/o PLAYA MAR S.A. Mexico; citizen Mexico; nationality Mex- DE C.V., Tijuana, Baja California, Mexico; ico; C.U.R.P. GACA601113HTSLRN00 (Mex- DOB 16 Aug 1920; POB San Ignacio, ico) (individual) [SDNTK] Sinaloa, Mexico; Passport 99020017901 (Mex- GALAX TRADING CO., LTD. (a.k.a. GALAX ico); R.F.C. #GALE–200816–6IA (Mexico); INC.), 5250 Ferrier Street, Montreal, Que- alt. R.F.C. #GALE–241004–61A (Mexico) (in- bec, Canada [CUBA] dividual) [SDNTK] GALEANO CUBILLOS, Mario Nelson, c/o GALINDO, Gilmer Antonio (a.k.a. GUZMAN TERAPIAS VETERINARIA LIMITADA, TRUJILLO, Carlos Arturo), c/o Bogota, Colombia; Cedula No. 17125384 (Co- COMERCIAL DE NEGOCIOS CLARIDAD Y lombia); Passport 17125384 (Colombia) (indi- CIA., Bogota, Colombia; c/o vidual) [SDNT] COMERCIALIZADORA EXPERTA Y CIA.

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S. EN C., Bogota, Colombia; c/o GAMA’AT AL-ISLAMIYYA; a.k.a. GI; CONSTRUEXITO S.A., Cali, Colombia; a.k.a. IG; a.k.a. ISLAMIC GAMA’AT; a.k.a. Carrera 4C No. 53–40 apt. 307, Cali, Colom- ISLAMIC GROUP) [SDT] [FTO] [SDGT] bia; c/o INDUSTRIA AVICOLA GAMBA SANCHEZ, Fernando, c/o PALMASECA S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR INMOBILIARIA GALES LTDA., Bogota, S.A., Bogota, Colombia; DOB 3 Nov 1962; Colombia; DOB 28 Dec 1948; Cedula No. Cedula No. 19494919 (Colombia) (individual) 16245188 (Colombia); Passport AC824879 (Co- [SDNT] lombia) (individual) [SDNT] GAMBE, Theophilus Pharaoh; DOB 20 Jun GALLASTEGUI SODUPE, Lexuri; DOB 18 1959; Passport ZA567403 (Zimbabwe); Chair- Jun 1969; POB Bilbao Vizcaya Province, man, Electoral Supervisory Commission Spain; D.N.I. 16.047.113; Member ETA (indi- (individual) [ZIMBABWE] vidual) [SDGT] GAMBIA NEW MILLENIUM AIR COMPANY GALLEGO CANO, Juan de la Cruz, c/o (a.k.a. GAMBIA MILLENIUM AIRLINE; GAVIOTAS LTDA., Cartago, Valle, Colom- a.k.a. GAMBIA NEW MILLENIUM AIR), bia; Carrera 3 No. 6–39, El Aguila, Valle, State House, Banjul, Gambia, The [LIBE- Colombia; DOB 26 Feb 1956; POB El Aguila, RIA] Valle, Colombia; citizen Colombia; nation- GAMBOA MORALES, Luis Carlos, Carrera 9 ality Colombia; Cedula No. 6272570 (Colom- No. 70A–35 Piso 7, Bogota, Colombia; c/o bia); Passport AF200504 (Colombia) (indi- GAMBOA Y GAMBOA LTDA., Bogota, Co- vidual) [SDNT] lombia; DOB 20 Dec 1957; Cedula No. 3228859 GALLEGO RAMOS, Luis Alfredo, Calle 83 (Colombia) (individual) [SDNT] No. 14–130, Cali, Colombia; c/o INTER- GAMBOA Y GAMBOA LTDA., Carrera 9 No. CONTINENTAL DE AVIACION S.A., Bo- 70A–35 P. 7, Bogota, Colombia; NIT gota, Colombia; c/o AEROVIAS #800013236–1 (Colombia) [SDNT] ATLANTICO LTDA., Bogota, Colombia; c/o GAMEZ CIFUENTES, Norma , c/o GREEN ISLAND S.A., Bogota, Colombia; c/ DROCARD S.A., Bogota, Colombia; DOB 22 o AEROCOMERCIAL ALAS DE COLOM- BIA LTDA., Bogota, Colombia; DOB 7 Aug Jan 1958; Cedula No. 41674484 (Colombia); 1954; POB Cali, Colombia; Cedula No. Passport 41674484 (Colombia) (individual) 16585721 (Colombia); Passport 16585721 (Co- [SDNT] lombia); alt. Passport AF783512 (Colombia); GAMEZ, Gilberto, c/o ARCA alt. Passport AE187469 (Colombia) (indi- DISTRIBUCIONES LTDA., Bogota, Colom- vidual) [SDNT] bia; Cedula No. 79846794 (Colombia) (indi- GALLEGO RUBIO, Maribel (a.k.a. vidual) [SDNT] ‘‘MARITZA’’; a.k.a. ‘‘MERY’’), Colombia; GANADERIA ARIZONA, Hacienda Arizona, DOB 09 Apr 1984; POB Acacias, Meta, Co- Caucasia, Antioquia, Colombia; Carrera lombia; citizen Colombia; nationality Co- 43A No. 1 Sur-188 of. 903, Medellin, Colom- lombia; Cedula No. 30946062 (Colombia); bia; NIT #10026001–7 (Colombia) [SDNT] Passport AJ834783 (Colombia) (individual) GANADERIA EL VERGEL LTDA., Carrera 4 [SDNTK] No. 12–20 of. 206, Cartago,Valle, Colombia; GALLEGO SOSSA, Rosa Esperanza, c/o Km 7 Via Cartago-Obando, Hacienda El CONSTRUCTORA DIMISA LTDA., Cali, Vergel, Cartago, Valle, Colombia; NIT Colombia; Calle 24AN No. 42BN–61, Cali, #800146295–5 (Colombia) [SDNT] Colombia; c/o CONCRETOS CALI S.A., GANADERIA LUNA HERMANOS LTDA., Cali, Colombia; DOB 1 May 1963; Cedula No. Carrera 49 No. 61Sur-540, Medellin, Colom- 43059188 (Colombia) (individual) [SDNT] bia; Carrera 49A No. 48S–60 Bod. 102, GALLEGO VALENCIA, John Jairo (a.k.a. Medellin, Colombia; NIT #811045931–8 (Co- ‘‘DON JOTA’’; a.k.a. ‘‘FREDERICO’’), c/o lombia) [SDNT] TECNICAR DIAGNOSTICENTRO S.A., GANADERIAS BILBAO LTDA., Carrera 4 Envigado, Colombia; c/o No. 12–20 of. 206, Cartago, Valle, Colombia; COMERCIALIZADORA DE CAPITALES Km 7 Via Cartago-Obando, Hacienda El LIMITADA, Medellin, Colombia; c/o Vergel, Cartago, Valle, Colombia; NIT LAVADERO EL CASTILLO, Medellin, Co- #800146290–9 (Colombia) [SDNT] lombia; DOB 30 Jul 1950; POB Medellin, Co- GANADERIAS DEL VALLE S.A., Avenida lombia; Cedula No. 70126377 (Colombia); 2FN No. 24N–92, Cali, Colombia; Carrera 83 Passport AC312064 (Colombia) (individual) No. 6–50, Cali, Colombia; Carrera 61 No. 11– [SDNT] 58, Cali, Colombia; NIT #800119808–9 (Co- GALLO IMPORT, Panama [CUBA] lombia) [SDNT] GALVIS MARIN, Samuel Gustavo (a.k.a. GARAAD, Mohamed Abdi (a.k.a. GARAAD, GALVEZ, Samuel), c/o PALMERAS Mohamud Mohamed; a.k.a. GARAD, Abdi; SANTA BARBARA, Calamar, Guaviare, a.k.a. GARAD, Mohamed), Eyl, Somalia; Colombia; Calle 39 No. 19A–33, Garowe, Somalia; DOB circa 1973; POB Eyl, Villavicencio, Colombia; Cedula No. 6001464 Somalia (individual) [SOMALIA] (Colombia) (individual) [SDNTK] GARAVITO, Doris Amelia, c/o GALAPAGOS GAMA’A AL-ISLAMIYYA (a.k.a. AL- S.A., Cali, Colombia; Cedula No. 31233463 GAMA’AT; a.k.a. EGYPTIAN AL- (Colombia) (individual) [SDNT]

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GARCES VARGAS, Elmo, c/o INVERSIONES ‘‘JOHNNY 40’’); DOB 23 Aug 1963; POB San EL PENON S.A., Cali, Colombia; c/o Martin, Meta, Colombia; Cedula No. INVERSIONES BETANIA LTDA., Cali, Co- 17353242 (Colombia) (individual) [SDNTK] lombia; c/o SOCOVALLE, Cali, Colombia; GARCIA MONTILLA, Edgar Alberto (a.k.a. DOB 20 Jul 1953; Cedula No. 16581793 (Co- GARCIA MANTILLA, Edgar Alberto; a.k.a. lombia) (individual) [SDNT] GARCIA MOGAR, Edgar; a.k.a. GARCIA GARCIA ALBERT, Maria Remedios (a.k.a. MONTELLA, Edgar Alberto), c/o ‘‘IRENE’’; a.k.a. ‘‘SORAYA’’), Spain; DOB COMERCIALIZACION Y FINANCIACION 17 Feb 1951; POB Avila, Spain; D.N.I. DE AUTOMOTORES S.A., Cali, Colombia; 00263695–T (Spain); International FARC c/o REVISTA DEL AMERICA LTDA., Cali, Commission Member for Spain (individual) Colombia; c/o LABORATORIOS [SDNTK] KRESSFOR DE COLOMBIA S.A., Bogota, GARCIA BUITRAGO, Miyer Alberto (a.k.a. Colombia; DOB 28 Nov 1946; Cedula No. ‘‘CHIQUI’’); DOB 13 Jul 1970; POB 14936775 (Colombia); Passport AC365457 (Co- Manzanares, Caldas, Colombia; Cedula No. lombia); alt. Passport PE008603 (Colombia); 10287969 (Colombia); Passport AH132212 (Co- alt. Passport AA294885 (Colombia); alt. lombia) (individual) [SDNT] Passport PO564495 (Colombia) (individual) GARCIA DURAN, Maria Del Rosario, c/o [SDNT] DISTRIBUIDORA DE HERMOSILLO GARCIA PIZARRO, Gentil Velez, c/o GALA- GAXIOLA HERMANOS S.A. DE C.V., PAGOS S.A., Cali, Colombia; Cedula No. Hermosillo, Sonora, Mexico; c/o 6616986 (Colombia) (individual) [SDNT] MOLDURAS DEL NOROESTE S.A. DE GARCIA RODRIGUEZ, Martha, c/o C.V., Hermosillo, Sonora, Mexico; TRANSPORTES MICHAEL LTDA., Bar- Preferico Poniente, Calle Simon Bleyy ranquilla, Colombia; c/o COOPERATIVA Manuel I. Loaiza, Colonia Olivaries, DE SERVICIO DE TRANSPORTE DE Hermosillo, Sonora, Mexico; c/o COPA DE CARGA DE COLOMBIA LTDA., Barran- PLATA S.A. DE C.V., Culiacan, Sinaloa, quilla, Colombia; c/o CENTRO DE Mexico; c/o DISTRIBUIDORA GRAN AUTO BELLEZA SHARY VERGARA, Barran- S.A. DE C.V., Hermosillo, Sonora, Mexico; quilla, Colombia; POB Colombia; Cedula Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora, Mexico; Alamos 40, No. 32761805 (Colombia) (individual) Colonia Modelo, Hermosillo, Sonora, Mex- [SDNT] ico; c/o FLETES Y TRANSPORTES GARCIA ROMERO, Audra Yamile, c/o GAXGAR S.A. DE C.V., Hermosillo, So- INVHERESA S.A., Cali, Colombia; c/o nora, Mexico; c/o MINERA LA ALKALA ASOCIADOS S.A., Cali, Colom- CASTELLANA Y ANEXAS S.A. DE C.V., bia; DOB 23 Jul 1971; Cedula No. 66765096 Culiacan, Sinaloa, Mexico; Av. Uvalama 15, (Colombia) (individual) [SDNT] Hermosillo, Sonora, Mexico; c/o MINERA GARCIA VARELA, Luis Fernando, c/o RIO PRESIDIO S.A. DE C.V., Culiacan, TAURA S.A., Cali, Colombia; Cedula No. Sinaloa, Mexico; Ave Eduardo Villa 333, 16282923 (Colombia) (individual) [SDNT] Col Oliv., Hermosillo, Sonora, Mexico; c/o GARCIA VASQUEZ, Omaira, Avenida 2 COMPANIA MINERA DEL RIO CIANURY Norte No. 2N–36, Edif. Campanari Ofc. 340, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Cali, Colombia; c/o UNIDAS S.A., Cali, Co- Prop. Priv y Bldg G. Escoboza, Hermosillo, lombia; c/o FINVE S.A., Bogota, Colombia; Sonora, Mexico; c/o TEMPLE DEL PITIC DOB 26 Jan 1961; POB Cali, Valle, Colom- S.A. DE C.V., Hermosillo, Sonora, Mexico; bia; Cedula No. 31870497 (Colombia); Pass- c/o INMOBILIARIA GAXIOLA HERMANOS port 31870497 (Colombia) (individual) S.A. DE C.V., Hermosillo, Sonora, Mexico; [SDNT] Calle Clavel No. 1406, Esquina con Calle GARCIA, Daniel, Avenida Insurgentes Sur Rosa, Colonia Margarita, Culiacan, No. 421, Bloque B Despacho 404, Mexico, Sinaloa, Mexico; Calle Zaragoza No. 166–2, D.F. 06100, Mexico; Manager, Promociones al Poniente de la Col. Centro, Culiacan, Artisticas (PROARTE) (individual) [CUBA] Sinaloa, Mexico; c/o GRUPO INDUSTRIAL GARCIA, Freddy (a.k.a. GARCIA, Fredy), GAXIOLA HERMANOS S.A. DE C.V., Calle 11 No. 1–07 of. 405, Cali, Colombia; c/ Hermosillo, Sonora, Mexico; Uvalama 15 y o PROCESADORA DE POLLOS SUPERIOR Sabinos, Col Sabin, Hermosillo, Sonora, S.A., Cali, Colombia; c/o Mexico; Rafael Campoy #307, Colonia Pitic, COMERCIALIZADORA INTERNACIONAL Hermosillo, Sonora, Mexico; Calle de Anza VALLE DE ORO S.A., Cali, Colombia; Ce- Numero 210, Colonia Pitic, Hermosillo, So- dula No. 79376230 (Colombia) (individual) nora, Mexico; DOB 12 Sep 1953; POB [SDNT] Culiacan, Sinaloa, Mexico; citizen Mexico; GARZON RESTREPO, Juan Leonardo, c/o nationality Mexico; R.F.C. GADR521211 DISTRIBUIDORA MYRAMIREZ S.A., Cali, (Mexico); alt. R.F.C. GADR530912 (Mexico) Colombia; c/o LABORATORIOS (individual) [SDNTK] GENERICOS VETERINARIOS DE COLOM- GARCIA MOLINA, Gener (a.k.a. ‘‘GUTIER- BIA S.A., Bogota, Colombia; c/o ALFA REZ, Jhon’’; a.k.a. ‘‘HERNANDEZ, John’’; PHARMA S.A., Bogota, Colombia; Carrera a.k.a. ‘‘JHON 40’’; a.k.a. ‘‘JOHN 40’’; a.k.a. 7P No. 76–90, Cali, Colombia; c/o

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LABORATORIOS KRESSFOR DE COLOM- Hermosillo, Sonora, Mexico; Rafael BIA S.A., Bogota, Colombia; c/o VALORES Campoy Num 307, Hermosillo, Sonora, MOBILIARIOS DE OCCIDENTE S.A., Bo- Mexico; Calle Rafael Campoy No. 305, Col. gota, Colombia; c/o FARMATODO S.A., Bo- Pitic, Hermosillo, Sonora, Mexico; c/o gota, Colombia; c/o PENTACOOP LTDA., DISTRIBUIDORA GRAN AUTO S.A. DE Bogota, Colombia; Diagonal 53 No. 38A–20 C.V., Hermosillo, Sonora, Mexico; c/o apt. 103, Bogota, Colombia; c/o BLANCO INMOBILIARIA GAXIOLA HERMANOS PHARMA S.A., Bogota, Colombia; c/o S.A. DE C.V., Hermosillo, Sonora, Mexico; PENTA PHARMA DE COLOMBIA S.A., Bo- DOB 18 Aug 1975; POB Culiacan, Sinaloa, gota, Colombia; c/o DROGAS LA REBAJA, Mexico; alt. POB Arizpe, Sonora, Mexico; Cali, Colombia; c/o INVERSIONES ARA citizen Mexico; nationality Mexico; LTDA., Cali, Colombia; DOB 14 Jan 1962; C.U.R.P. GAGE750818MSLXRL11 (Mexico); Cedula No. 16663709 (Colombia) (individual) alt. C.U.R.P. GAGE750818MSLXRL03 (Mex- [SDNT] ico); R.F.C. GAGE350904 (Mexico); alt. GASHI, Sabit; DOB 30 Dec 1967; POB Suva R.F.C. GAGE680511 (Mexico); alt. R.F.C. Reka, Serbia and Montenegro (individual) GAGE750818L66 (Mexico) (individual) [BALKANS] [SDNTK] GASMI, Salah (a.k.a. ‘‘BOUNOUADHER’’; GAXIOLA GARCIA, Rigoberto, Calle de Anza a.k.a. ‘‘SALAH ABU MOHAMED’’; a.k.a. Numero 210, Colonia Pitic, Hermosillo, So- ‘‘SALAH ABU MUHAMAD’’); DOB 13 Apr nora, Mexico; Avenida de Anza #210, 1971; POB Zeribet El Oued, Biskra, Algeria Colonia Pitic, Hermosillo, Sonora, Mexico; (individual) [SDGT] c/o FLETES Y TRANSPORTES GAXGAR GASOLINERAS SAN FERNANDO S.A. DE S.A. DE C.V., Hermosillo, Sonora, Mexico; C.V., Ciudad Camargo, Chihuahua, Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V., Avenida 3A y Calle Mina, Colonia Centro, Hermosillo, Sonora, Mexico; Avenida Saucillo, Chihuahua, Mexico [SDNTK] Adolfo de la Huerta 401, Colonia Pitic, GAVIOTAS LTDA. (a.k.a. HOTEL SIN Hermosillo, Sonora, Mexico; Rafael PECADOS; a.k.a. MOTEL CAMPO AMOR; Campoy #307, Pitic, Hermosillo, Sonora, a.k.a. ‘‘HOTEL SIN PK2’’), Calle 4A No. 21– Mexico; Calle Clavel No. 1406, Esquina con 34 Circunvalar, Cartago, Valle, Colombia; Calle Rosa, Colonia Margarita, Culiacan, NIT #800032092–7 (Colombia) [SDNT] Sinaloa, Mexico; c/o MINERA LA GAVIRIA MOR Y CIA. LTDA., Calle 16 No. CASTELLANA Y ANEXAS S.A. DE C.V., 11–82 Ofc. 302, Girardot, Colombia; NIT Culiacan, Sinaloa, Mexico; c/o #800212771–2 (Colombia) [SDNT] INMOBILIARIA GAXIOLA HERMANOS GAVIRIA PRICE, Juan Pablo, c/o S.A. DE C.V., Hermosillo, Sonora, Mexico; CRIADERO LA LUISA E.U., Cali, Colom- Uvalama No. 19, Col Los Sabinos, bia; Carrera 4 No. 11–33 Ofc. 710, Cali, Co- Hermosillo, Sonora, Mexico; c/o lombia; DOB 09 Jul 1960; POB Cali, Valle, MOLDURAS DEL NOROESTE S.A. DE Colombia; Cedula No. 16639081 (Colombia); C.V., Hermosillo, Sonora, Mexico; c/o Passport 16639081 (Colombia) (individual) MINERA RIO PRESIDIO S.A. DE C.V., [SDNT] Culiacan, Sinaloa, Mexico; Alamos No. 42, GAVIRIA RUEDA, Gloria Ines (a.k.a. Colonia Modelo, Hermosillo, Sonora, Mex- GAVIRIA DE INDABURU, Gloria Ines), c/o ico; c/o AGRICOLA GAXIOLA S.A. DE INTERNACIONAL DE PROYECTOS C.V., Hermosillo, Sonora, Mexico; Calles INMOBILIARIOS S.A., Quito, Ecuador; c/o Olivares y Eduardo W. Villa, Colonia COMERCIALIZADORA MOR GAVIRIA Olivares, Hermosillo, Sonora, Mexico; Ave S.A., Quito, Ecuador; POB Colombia; Ce- Colonizadores 830, Hermosillo, Sonora, dula No. 1719011601 (Ecuador); alt. Cedula Mexico; c/o DISTRIBUIDORA DE No. 41576358 (Colombia); RUC #1233779 (Ec- HERMOSILLO GAXIOLA HERMANOS S.A. uador) (individual) [SDNT] DE C.V., Hermosillo, Sonora, Mexico; c/o GAXIOLA GARCIA, Carlos Alberto, Avenida GRUPO INDUSTRIAL GAXIOLA Raul Campoy Numero 307, Colonia Pitic, HERMANOS S.A. DE C.V., Hermosillo, So- Hermosillo, Sonora, Mexico; Calles nora, Mexico; c/o INMUEBLES SIERRA Olivares y Eduardo W. Villa, Hermosillo, VISTA S.A. DE C.V., Hermosillo, Sonora, Sonora, Mexico; c/o INMUEBLES SIERRA Mexico; c/o DISTRIBUIDORA GRAN AUTO VISTA S.A. DE C.V., Hermosillo, Sonora, S.A. DE C.V., Hermosillo, Sonora, Mexico; Mexico; Calle Angel Garcia Aburto No. 62, c/o COPA DE PLATA S.A. DE C.V., Col. Loma Linda, Hermosillo, Sonora, Mex- Culiacan, Sinaloa, Mexico; DOB 25 Jan ico; c/o DISTRIBUIDORA GRAN AUTO 1973; alt. DOB 26 Jan 1973; POB CULIACAN, S.A. DE C.V., Hermosillo, Sonora, Mexico; SINALOA, MEXICO; citizen Mexico; na- DOB 02 Mar 1978; POB Hermosillo, Sonora, tionality Mexico; C.U.R.P. Mexico; citizen Mexico; nationality Mex- GAGR730125HSLXRG08 (Mexico); R.F.C. ico; C.U.R.P. GAGC780302HSRXRR00 (Mex- GAGR730125DC9 (Mexico); alt. R.F.C. ico); R.F.C. GAGC780302H75 (Mexico) (indi- GACR730125 (Mexico); alt. R.F.C. vidual) [SDNTK] GAGP730125 (Mexico) (individual) [SDNTK] GAXIOLA GARCIA, Maria Elena, Priv. GAXIOLA MEDINA, Rigoberto (a.k.a. ME- Bugambilia 55, Colonia Bugambilia, DINA SAENZ, Enrique; a.k.a. MORALES

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GUERRERO, Juan Antonio; a.k.a. SAENZ GERESANO ESCRIBANO, Gonzalo (a.k.a. MEDINA, Enrique), Hermosillo, Sonora, ‘‘CERESANO ESCRIBANO’’; a.k.a. Mexico; Calle Clavel No. 1406, Colonia Mar- ‘‘GERESANO ESCRIBAJO’’; a.k.a. garita, Culiacan, Sinaloa, Mexico; DOB 27 ‘‘GERESANO ESCRINAO’’; a.k.a. Sep 1950; POB Sinaloa, Mexico; citizen ‘‘JEREZANO ESCRIBANO’’), Mexico; DOB Mexico; nationality Mexico; R.F.C. GAMR– 28 Feb 1974; citizen Mexico; nationality 501027 (Mexico) (individual) [SDNTK] Mexico; R.F.C. GEEG740228 (Mexico) (indi- GBS TRADING S.A., Carrera 85 No. 15–110, vidual) [SDNTK] Cali, Colombia; NIT #805026824–5 (Colom- GESTION ALFA LTDA., Calle 62 No. 9A–82 bia) [SDNT] of. 810, Bogota, Colombia; NIT #830095836–9 GEIGES, Daniel; DOB 25 Jan 1938; POB (Colombia) [SDNTK] Lachen, Switzerland; nationality Switzer- GESTION DE ADMINISTRACIONES SIP land; Passport 8071366 (Switzerland) (indi- S.L., Avenida Miramar No. 17 Portal 2 7 F, vidual) [NPWMD] Fuengirola, Malaga 29640, Spain; C.I.F. B– GELOWICZ, Fritz Martin (a.k.a. GEBERT, 92255363 (Spain) [SDNT] Markus; a.k.a. GELOWICZ, Abdullah; GESTORA MERCANTIL S.A., Avenida 7 a.k.a. GELOWICZ, Fritz Martin Abdullah; Norte No. 23N–81, Cali, Colombia; Avenida a.k.a. GELOWITZ, Fritz Martin Abdullah; 7 Norte No. 23–77, Cali, Colombia; NIT a.k.a. KONARS, Robert; a.k.a. ‘‘BENZL’’), #800154869–6 (Colombia) [SDNT] Boefinger Weg 20, Ulm 89075, Germany; GEX EXPLORE S. DE R.L. DE C.V., Avenida Eberhardstrasse 70, Ulm 89073, Germany; David Alfaro 25, Tijuana, Baja California DOB 1 Sep 1979; alt. DOB 10 Apr 1979; POB CP 22320, Mexico; Avenida David Alfaro Munich, Germany; alt. POB Liege, Bel- Siqueiros 2789–102, Colonia Zona Rio, Ti- gium; citizen Germany; Passport 7020069907 juana, Baja California, Mexico; Calle (Germany); Personal ID Card 7020783883; Nezahualcoyotyl No. 1660, Colonia Zona currently incarcerated at Stuttgart- Rio, Tijuana, Baja California CP 22320, Stammheim, Germany (individual) [SDGT] Mexico [SDNTK] GEMEX AUSSENHANDELS GMBH, Hanauer Landstr. 126–128, Frankfurt am Main 1 D– GEZIRA TANNERY, Gezira, Sudan [SUDAN] 6000, Germany [CUBA] GEZIRA TRADE & SERVICES COMPANY GENERAL BUREAU OF ATOMIC ENERGY LIMITED (a.k.a. GEZIRA TRADE AND (a.k.a. GBAE; a.k.a. GENERAL DEPART- SERVICES COMPANY LIMITED), P.O. MENT OF ATOMIC ENERGY), Haeudong, Box 215, Khartoum, Sudan; Gedarit, Sudan; Pyongchen District, Pyongyang, Korea, Kosti, Sudan; Juba, Sudan; P.O. Box 17, North [NPWMD] Port Sudan, Sudan; El Obeid, Sudan; GENERAL DE NEGOCIOS Y Sennar, Sudan; Wad Medani, Sudan ADMINISTRACION LTDA. (a.k.a. [SUDAN] GENEGA LTDA.), Calle 10 No. 4–47 piso 18, GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Cali, Colombia; Carrera 3 No. 11–32 of. 939, Abu Bakr; a.k.a. ‘‘AHMED THE TANZA- Cali, Colombia; NIT #805006744–9 (Colom- NIAN’’; a.k.a. AHMED, A.; a.k.a. AHMED, bia) [SDNT] Abubakar; a.k.a. AHMED, Abubakar K.; GENERAL DE OBRAS Y ALQUILERES S.A. a.k.a. AHMED, Abubakar Khalfan; a.k.a. (a.k.a. GOYASA), Co. Cruz No. 5, Madrid AHMED, Abubakary K.; a.k.a. AHMED, 28023, Spain; Calle Coso 98–100, Zaragoza, Ahmed Khalfan; a.k.a. AL TANZANI, Zaragoza 50001, Spain; Calle Castillo De Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. Ponferrada 56 Villafranca Del Castillo, Ma- BAKR, Abu; a.k.a. ‘‘FOOPIE’’; a.k.a. drid 28692, Spain; Calle Castillo De ‘‘FUPI’’; a.k.a. GHAILANI, Abubakary Ponferrada 54 Villanueva De La Canada, Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; Madrid 28692, Spain; Urbanizacion Puente a.k.a. GHILANI, Ahmad Khalafan; a.k.a. Romano Fase II Local 37–38, Marbella, Mal- HUSSEIN, Mahafudh Abubakar Ahmed aga 29602, Spain; Calle Pere De Lluna 17, Abdallah; a.k.a. KHABAR, Abu; a.k.a. Reus, Tarragona 43204, Spain; 9 Calle Juan KHALFAN, Ahmed; a.k.a. MOHAMMED, Ramon Jimenez, Marbella, Malaga 29601, Shariff Omar); DOB 14 Mar 1974; alt. DOB Spain; C.I.F. A–81847204 (Spain) [SDNT] 14 Apr 1974; alt. DOB 1 Aug 1970; alt. DOB GENERICOS ESPECIALES S.A. (a.k.a. 13 Apr 1974; POB Zanzibar, Tanzania; cit- GENES S.A.), Carrera 42C No. 22C–36, Bo- izen Tanzania (individual) [SDGT] gota, Colombia; NIT #830050661–3 (Colom- GHALIB, Nayif Shindakh Thamir; nation- bia) [SDNT] ality Iraq; Ba’th party regional command GEOPLASTICOS S.A. (f.k.a. COLOMBIANA chairman, an-Najaf; member; Iraqi Na- DE BOLSAS S.A.), Calle 24 No. 4–31, Cali, tional Assembly (individual) [IRAQ2] Colombia; NIT #890931876–9 (Colombia) GHANI, Mohammad Nadeem (a.k.a. GHANI, [SDNT] Mohamed Nadim), c/o ZULEKHA GEN- GERENCIA DE PROYECTOS Y ERAL TRADING LLC, Ajman, United Arab SOLUCIONES LTDA., Avenida 13 No. 100– Emirates; United Kingdom; citizen United 12 Ofc. 302, Bogota, Colombia; NIT Kingdom; Passport 093055372 (United King- #800231600–2 (Colombia) [SDNT] dom) (individual) [SDNTK]

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GHARARGAHE SAZANDEGI GHAEM (a.k.a. Credencial electoral 103624690069 (Mexico); GHARARGAH GHAEM), No. 25, Valiasr R.F.C. GIGA–520122 (Mexico) (individual) St., Azadi Sq., Tehran, Iran [NPWMD] [SDNTK] GHARIB, Fadil Mahmud (a.k.a. AL- GIL GARZON, Marco Antonio, c/o MASHAIKHI, Gharib Muhammad Fazel); CONSTRUCTORA AMERICA S.A., Bogota, DOB 1944; POB Dujail, Iraq; nationality Colombia; DOB 25 May 1947; POB Toca, Iraq; Ba’th party regional command chair- Boyaca, Colombia; Cedula No. 17176949 (Co- man, Babil; chairman, General Federation lombia) (individual) [SDNT] of Iraqi Trade Unions (individual) [IRAQ2] GIL RODRIGUEZ, Ana Maria, c/o AMPARO GHAZALI, Rustum, Syria; DOB circa 1949; R. DE GIL Y CIA. S.C.S., Cali, Colombia; c/ nationality Syria; Chief of Syrian Military o DROBLAM S.A., Cali, Colombia; DOB 24 Intelligence for Lebanon (individual) Aug 1978; Cedula No. 67020296 (Colombia); [SYRIA] Passport 67020296 (Colombia) (individual) GHEBREAB, Yemane (a.k.a. GEBRE AB, [SDNT] Yemane; a.k.a. GEBREAB, Yemane; a.k.a. GIL RODRIGUEZ, Angela Maria, c/o YOHANNES, Yemane Ghebreab W.), AMPARO R. DE GIL Y CIA. S.C.S., Cali, Tegadelti Street, Asmara, Eritrea; 12 Colombia; c/o AQUILEA S.A., Cali, Colom- Keren Street, Asmara, Eritrea; DOB 21 Jul bia; c/o DROBLAM S.A., Cali, Colombia; 1951; POB Asmara, Eritrea; Passport DOB 21 Feb 1980; Cedula No. 52721666 (Co- D001082 (Eritrea); alt. Passport D000901 lombia); Passport 52721666 (Colombia) (indi- (Eritrea) (individual) [SOMALIA] vidual) [SDNT] GHORB KARBALA (a.k.a. GHARARGAH GIL RODRIGUEZ, Juan Felipe, c/o AMPARO KARBALA; a.k.a. GHARARGAH R. DE GIL Y CIA. S.C.S., Cali, Colombia; c/ SAZANDEGI KARBALA-MOASSESEH o DROBLAM S.A., Cali, Colombia; DOB 7 TAHA), No. 2 Firouzeh Alley, Shahid Apr 1975; Cedula No. 94446642 (Colombia); Hadjipour St., Resalat Highway, Tehran, Passport 94446642 (Colombia) (individual) Iran [NPWMD] [SDNT] GHORB NOOH, P.O. Box 16765–3476, Tehran, GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. Iran [NPWMD] GILBERT, Joseph; a.k.a. GILBOA, Joseph GIAD AUTOMOTIVE INDUSTRY COMPANY Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr LIMITED (a.k.a. GIAD AUTOMOTIVE 1943; POB Israel (individual) [SDNTK] AND TRUCK; a.k.a. GIAD AUTOMOTIVE GILMAN FRANCO, Maria, c/o TAURA S.A., COMPANY; a.k.a. GIAD CARS & HEAVY Cali, Colombia; Cedula No. 22103099 (Colom- TRUCKS COMPANY; a.k.a. GIAD CARS bia) (individual) [SDNT] AND HEAVY TRUCKS COMPANY), Gazera GIMBER INVESTING CORPORATION, Vir- State (40 km distance from Khartoum), gin Islands, British [SDNT] P.O. Box 444/13600, Khartoum 1111, Sudan; GIMNASIO BODY AND HEALTH, Calle 80 Web site www.giadmotors.com/ No. 75–210, Barranquilla, Colombia [SDNT] giadlauto.html [SUDAN] GINEID SUGAR FACTORY, P.O. Box 1, GIAD MOTOR INDUSTRY COMPANY LIM- Gineid, Sudan [SUDAN] ITED (a.k.a. GIAD MOTOR COMPANY), GIRALDO ARBELAEZ, Fernando, c/o Basheer Mohammad Saeed Building, INMOBILIARIA U.M.V. S.A., Cali, Colom- Baladia Street, P.O. Box 13610, Khartoum, bia; DOB 27 Nov 1952; Cedula No. 16249351 Sudan; Web site www.giadmotors.com (Colombia) (individual) [SDNT] (Sudan) [SUDAN] GIRALDO FRANCO, Juan Carlos, Calle 3 GIAMX LTDA., Calle 80 No. 37–30, Bogota, Oeste No. 26–12, El Aguila, Valle, Colombia; Colombia; NIT #830095943–9 (Colombia) DOB 10 Jun 1971; Cedula No. 16791184 (Co- [SDNT] lombia) (individual) [SDNT] GIBSON, Myrtle; DOB 03 NOV 1952; Former GIRALDO HERNANDEZ, Adriana Maria, c/o Liberian Senator; advisor to former Presi- V.I.P. PRODUCCIONES E.U., Cali, Colom- dent of Liberia Charles Taylor (individual) bia; c/o UNIVISA S.A., Cali, Colombia; [LIBERIA] DOB 08 Mar 1961; Cedula No. 31857952 (Co- GIL GARCIA, Jose Alejandro, Avenida lombia); Passport AF234411 (Colombia) (in- Ejercito Trigarante 7865–J, Infonavit dividual) [SDNT] Cuchanilla 22680, Tijuana, Baja California, GIRALDO RUBIO, Marleni, c/o MAGEN Mexico; Avenida Altabrisa 15401, LTDA., Bogota, Colombia; c/o DISFOGEN Fraccionamiento Altabrisa, Otay LTDA., Bogota, Colombia; Cedula No. Universidad, Tijuana, Baja California, 51760752 (Colombia); Passport 51760752 (Co- Mexico; c/o Distribuidora Imperial De Baja lombia) (individual) [SDNT] California, S.A. de C.V., Tijuana, Baja Cali- GIRALDO SARRIA, Octavio, c/o fornia, Mexico; c/o Administradora De INMOBILIARIA U.M.V. S.A., Cali, Colom- Inmuebles Vida, S.A. de C.V., Tijuana, bia; DOB 15 Nov 1967; Cedula No. 16281770 Baja California, Mexico; c/o ADP, S.C., Ti- (Colombia) (individual) [SDNT] juana, Baja California, Mexico; c/o GIRALDO SARRIA, Rosa Amelia, c/o Farmacia Vida Suprema, S.A. DE C.V., Ti- INMOBILIARIA U.M.V. S.A., Cali, Colom- juana, Baja California, Mexico; DOB 22 Jan bia; DOB 18 Aug 1974; Cedula No. 43821679 1952; POB Culiacan, Sinaloa, Mexico; (Colombia) (individual) [SDNT]

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GIRALDO SERNA, Hernan; DOB 16 Oct 1948; GOIRICELAYA GONZALEZ, Cristina; DOB Cedula No. 12531356 (Colombia) (individual) 23 Dec 1967; POB Vergara, Guipuzcoa Prov- [SDNTK] ince, Spain; D.N.I. 16.282.556 (Spain); Mem- GIRALDO VELASCO, Hector Fabio, c/o ber ETA (individual) [SDGT] CRIADERO SANTA GERTRUDIS S.A., GOLDEN AARON PTE. LTD., 3 Shenton Jamundi, Valle, Colombia; DOB 17 Mar Way, 10–01, Shenton House, Signapore 1965; Cedula No. 16711573 (Colombia) (indi- 068805, Singapore; 101 Cecil Street, 08–08 vidual) [SDNT] Tong Eng Building, Singapore 069533, GLAJAN S.A., Transversal 29 No. 39–92, Bo- Singapore [JADE] [BURMA] gota, Colombia; NIT #830023266–2 (Colom- GOLDEN AARON PTE. LTD., 3 Shenton bia) [SDNT] Way, #10–01 Shenton House, Singapore GLOBAL FILMS, S.A. DE C.V., Blvd. 068805, Singapore [BURMA] Fundadores 104–11A, Colonia Valle del GOLDEN COMET NAVIGATION CO. LTD., c/ Rubi, Tijuana, Baja California, Mexico; o EMPRESA DE NAVEGACION MAMBISA, R.F.C. GFI–961219–9J4 (Mexico) [SDNTK] Apartado 543, San Ignacio 104, Havana, GLOBAL INTERFACE COMPANY INC. Cuba [CUBA] (f.k.a. TRANS SCIENTIFIC CORP.), 9F–1, GOMEZ ALVAREZ, Sor Teresa, c/o No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan; FUNDACION PARA LA PAZ DE COR- 1st Floor, No. 49, Lane 280, Kuang Fu S. DOBA, Monteria, Cordoba, Colombia; DOB Road, Taipei, Taiwan; Business Registra- 27 Jun 1956; POB Amalfi, Antioquia, Co- tion Document #12873346 (Taiwan) lombia; Cedula No. 21446537 (Colombia); [NPWMD] Passport 21446537 (Colombia) (individual) GLOBAL MARINE OVERSEAS, INC., Pan- [SDNTK] ama [CUBA] GOMEZ APONTE, Laura Victoria, Carrera GLOBAL RELIEF FOUNDATION, INC., P.O. 4A No. 63N–29, Cali, Colombia; c/o Box 1406, Bridgeview, IL 60455; US FEIN 36– LADRILLERA LA CANDELARIA LTDA., 3804626 [SDGT] Cali, Colombia; DOB 31 Oct 1965; POB Cali, GLOBAL RELIEF FOUNDATION, INC. Valle, Colombia; Cedula No. 31937650 (Co- (a.k.a. FONDATION SECOURS MONDIAL lombia); Passport 31937650 (Colombia) (indi- A.S.B.L.; a.k.a. FONDATION SECOURS vidual) [SDNT] MONDIAL VZW; a.k.a. FONDATION GOMEZ BERRIO, Olmes de Jesus (a.k.a. SECOURS MONDIAL ’WORLD RELIEF’; GOMEZ BERRIO, Holmes de Jesus), a.k.a. FONDATION SECOURS MONDIAL- Carrera 1 No. 18–52, Cali, Colombia; c/o BELGIQUE A.S.B.L.; a.k.a. FONDATION INVERSIONES Y CONSTRUCCIONES SECOURS MONDIAL-KOSOVA; a.k.a. VALLE S.A., Cali, Colombia; c/o FSM; a.k.a. SECOURS MONDIAL DE INVERSIONES INVERVALLE S.A., Cali, FRANCE; a.k.a. STICHTING Colombia; DOB 15 Dec 1961; Cedula No. WERELDHULP-BELGIE, V.Z.W.), Put 73105133 (Colombia) (individual) [SDNT] Mladih Muslimana Street 30/A, Sarajevo, GOMEZ BUSTAMANTE, Luis Alfonso, Bosnia and Herzegovina; House 267 Street Carrera 5 No. 1–82, Obando, Valle, Colom- No. 54, Sector F–11/4, Islamabad, Pakistan; bia; Calle 1B No. 1–26, Barrio El Prado, Jordan; Gaza Strip, undetermined; Rruga e Cartago, Valle, Colombia; c/o GAVIOTAS Kavajes, Building No. 3, Apartment No. 61, LTDA., Colombia; DOB 01 Nov 1953; Cedula P.O. Box 2892, Tirana, Albania; India; No. 4451571 (Colombia); Passport 4451571 Ingushetia, Russia; Afghanistan; (Colombia) (individual) [SDNT] Chechnya, Russia; China; Georgia; Syria; GOMEZ BUSTAMANTE, Luis Hernando, Km P.O. Box 6, 1040 Etterbeek 2, Brussels, Bel- 12 Via Santa Ana Molina, Hacienda Doima, gium; Kashmir, undetermined; Lebanon; Cartago, Colombia; c/o AGRICOLA DOIMA West Bank; Mula Mustafe Baseskije Street DEL NORTE DEL VALLE LTDA., Cartago, No. 72, Sarajevo, Bosnia and Herzegovina; Valle, Colombia; c/o ORGANIZACION LUIS Ylli Morina Road, Djakovica, Serbia; Iraq; HERNANDO GOMEZ BUSTAMANTE Y 49 rue du Lazaret, Strasbourg 67100, CIA. S.C.S., Cartago, Valle, Colombia; c/o France; Vaatjesstraat, 29, Putte 2580, Bel- VISCAYA LTDA., Cartago, Valle, Colom- gium; Rue des Bataves 69, 1040 Etterbeek, bia; Km 7 Via Cartago-Obando, Hacienda El Brussels, Belgium; Rr. Skenderbeu 76, Vergel, Cartago, Colombia; c/o Lagjja Sefa, Gjakova, Serbia; Azerbaijan; GANADERIAS BILBAO LTDA., Cartago, Bangladesh; Eritrea; Ethiopia; Somalia; Valle, Colombia; c/o GANADERIA EL Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/ VERGEL LTDA., Cartago, Valle, Colom- 4, Sirinevler, Turkey; Sierra Leone; V.A.T. bia; c/o INMOBILIARIA EL ESCORIAL Number BE 454,419,759 [SDGT] LTDA., Cartago, Valle, Colombia; c/o GOCHE, Nicholas Tasunungurwa; DOB 1 Aug INMOBILIARIA LINARES LTDA., 1946; Minister of Public Works, Labour and Cartago, Valle, Colombia; c/o Social Welfare (individual) [ZIMBABWE] INMOBILIARIA PASADENA LTDA., GOGEASCOECHEA ARRONATEGUI, Eneko; Cartago, Valle, Colombia; DOB 14 Mar 1958; DOB 29 Apr 1967; POB Guernica, Vizacaya POB El Aguila, Valle, Colombia; Cedula Province, Spain; D.N.I. 44.556.097 (Spain); No. 16209410 (Colombia); Passport 16209410 Member ETA (individual) [SDGT] (Colombia) (individual) [SDNT]

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GOMEZ BUSTAMANTE, Wilmer de Jesus, c/ TUTA), 236 Ave. Lazaro Cardenas, Centro o GAVIOTAS LTDA., Cartago, Valle, Co- 60920, Mexico; 25 Calle Libertad, Vigencia, lombia; Calle 17A No. 8N–15, Cartago, Mexico; DOB 6 Feb 1966; POB Arteaga, Valle, Colombia; DOB 26 Jan 1970; POB Michoacan, Mexico; C.U.R.P. Aguila, Valle; Cedula No. 16223940 (Colom- GOMS660206HMNMRR08 (Mexico); R.F.C. bia); Passport AF002565 (Colombia); alt. GOMS660206NS4 (Mexico); alt. R.F.C. Passport AH345442 (Colombia) (individual) GOMS790516 (Mexico) (individual) [SDNTK] [SDNT] GOMEZ OCAMPO, Davinson (a.k.a. GOMEZ GALINDO, Omaira, Apartado Aereo ‘‘GORDO’’), c/o GOMEZ MARIN LTDA., 38028, Cali, Colombia; c/o CONSTRUCTORA Ansermanuevo, Valle, Colombia; Calle 16 GOPEVA LTDA., Cali, Colombia; Avenida No. 1–58, Cartago, Valle, Colombia; DOB 10 6N No. 38–90, Cali, Colombia; DOB 12 Dec Jul 1960; Cedula No. 2470433 (Colombia) (in- 1951; Cedula No. 31299825 (Colombia) (indi- dividual) [SDNT] vidual) [SDNT] GOMEZ QUINTERO, Carlos Alberto, c/o GOMEZ GOMEZ, Viviana, Carrera 4 No. 12–20 FREXCO S.A., La Union, Valle, Colombia; of. 206, Cartago, Valle, Colombia; c/o c/o CONSTRUCCIONES E INVERSIONES INMOBILIARIA PASADENA LTDA., LTDA., La Union, Valle, Colombia; c/o Cartago, Valle, Colombia; c/o CASA GRAJALES S.A., La Union, Valle, ORGANIZACION LUIS HERNANDO Colombia; c/o FUNDACION CENTRO GOMEZ BUSTAMANTE Y CIA. S.C.S., FRUTICOLA ANDINO, La Union, Valle, Cartago, Valle, Colombia; c/o VISCAYA Colombia; c/o GRAJALES S.A., La Union, LTDA., Cartago, Valle, Colombia; c/o Valle, Colombia; c/o INVERSIONES AGRICOLA DOIMA DEL NORTE DEL SANTA CECILIA S.C.S., La Union, Valle, VALLE LTDA., Cartago, Valle, Colombia; Colombia; Factoria La Rivera, La Union, DOB 17 Oct 1982; NIT #681946748–1 (Colom- Valle, Colombia; Calle 14 No. 4–124, La bia) (individual) [SDNT] Union, Valle, Colombia; c/o INVERSIONES GOMEZ JARAMILLO, Olga Cecilia, c/o SANTA MONICA LTDA., La Union, Valle, ORGANIZACION LUIS HERNANDO Colombia; DOB 23 Jan 1957; POB Palmira, GOMEZ BUSTAMANTE Y CIA. S.C.S., Valle, Colombia; Cedula No. 6355791 (Co- Cartago, Valle, Colombia; c/o AGRICOLA lombia); Passport AH411417 (Colombia) (in- DOIMA DEL NORTE DEL VALLE LTDA., dividual) [SDNT] Cartago, Valle, Colombia; c/o GOMEZ VIVAS, Manuel Antonio, c/o INMOBILIARIA EL ESCORIAL LTDA., GANADERA LTDA., Cali, Colombia; DOB 3 Cartago, Valle, Colombia; Carrera 4 No. 12– Sep 1963; Cedula No. 79291814 (Colombia) 20 of. 206, Cartago, Valle, Colombia; c/o (individual) [SDNT] INMOBILIARIA LINARES LTDA., GONGORA ALARCON, Hernando, c/o TAURA Cartago, Valle, Colombia; c/o S.A., Cali, Colombia; Cedula No. 19298944 INMOBILIARIA PASADENA LTDA., (Colombia) (individual) [SDNT] Cartago, Valle, Colombia; c/o VISCAYA GONO, Gideon; DOB 29 Nov 1959; Passport LTDA., Cartago, Valle, Colombia; c/o AD000854 (Zimbabwe); Governor of the Re- GANADERIA EL VERGEL LTDA., serve Bank of Zimbabwe (individual) Cartago, Valle, Colombia; DOB 29 Feb 1956; [ZIMBABWE] Cedula No. 31398070 (Colombia); Passport GONO, Hellin Mushanyuri; DOB 6 May 1962; 31398070 (Colombia) (individual) [SDNT] Passport AN548299 (Zimbabwe); Spouse of GOMEZ LLANOS AISPURO, Jose Rolando, c/ Gideon Gono (individual) [ZIMBABWE] o COMERCIALIZADORA BRIMAR’S, S.A. GONZALES GARBANCHO DE ZEVALLOS, DE. C.V., Culiacan, Sinaloa, Mexico; c/o Sara Maria, c/o SERVICIOS SILSA S.A.C., COMERCIAL JOANA, S.A. DE C.V., Guada- Lima, Peru; c/o ORIENTE TOURS S.R.L., lajara, Jalisco, Mexico; Calle Bradley, No. Lima, Peru; c/o PERUVIAN PRECIOUS 5, Col. Anzures, Deleg. Miguel Hidalgo, METALS S.A.C., Lima, Peru; c/o Mexico City, Distrito Federal, Mexico; TRANSPORTES AEREOS UNIDOS SELVA Acoxpa Andador 9, Edificio 44, Colonia AMAZONICA S.A., Lima, Peru; Calle Trin- Villa, Coapa, Distrito Federal, Mexico; idad Moran 1316, Lima, Peru; c/o LUCERO DOB 8 Feb 1971; alt. DOB 2 Feb 1971; POB IMPORT S.A.C., Lima, Peru; c/o EDITORA Culiacan, Sinaloa, Mexico; citizen Mexico; TRANSPARENCIA S.A., Lima, Peru; c/o nationality Mexico; Passport 340038412 PERU GLOBAL TOURS S.A.C., Lima, (Mexico); alt. Passport 340015480 (Mexico); Peru; c/o EMPRESA EDITORA R.F.C. GOAR710208RS0 (Mexico) (indi- CONTINENTE PRESS S.A., Lima, Peru; vidual) [SDNTK] DOB 02 Aug 1936; LE Number 07553590 GOMEZ MARIN LTDA., Km. 2 Via al (Peru) (individual) [SDNTK] Amprao, Ansermanuevo, Valle, Colombia; GONZALEZ BENITEZ, Olga Patricia, Haci- Calle 16 No. 1N–74, Cartago, Valle, Colom- enda Coque, Cartago, Colombia; c/o bia; Km. 2 Via al Amparo, Cartago, Valle, COMPANIA AGROINVERSORA HENAGRO Colombia; NIT #800102465–1 (Colombia) LTDA., Cartago, Colombia; c/o AGRICOLA [SDNT] GANADERA HENAO GONZALEZ Y CIA. GOMEZ MARTINEZ, Servando (a.k.a. EL S.C.S., Cartago, Colombia; c/o PROFE; a.k.a. EL PROFESOR; a.k.a. LA DESARROLLOS COMERCIALES E

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INDUSTRIALES HENAO GONZALEZ Y DOLAR, S.A. DE C.V., Tijuana, Baja Cali- CIA. S.C.S., Cartago, Colombia; Carrera 4 fornia, Mexico; Blvd. Cuahutemoc 1499 L C No. 16–04 apt. 303, Cartago, Colombia; 7BI, Colonia Zona Rio, Tijuana, Baja Cali- Avenida 4 Oeste No. 5–97 Apt. 1001, Cali, Co- fornia, Mexico; DOB 20 Jun 1958; POB Ense- lombia; DOB 4 Aug 1965; POB Cartago, nada, Baja California, Mexico; R.F.C. Valle Colombia; Cedula No. 29503761 (Co- GOMD–580620–SX9 (Mexico) (individual) lombia); Passport AH567983 (Colombia); alt. [SDNTK] Passport 29503761 (Colombia) (individual) GONZALEZ PIZANA JR., Rogelio (a.k.a. [SDNT] GONZALEZ GARZA, Rolando; a.k.a. GON- GONZALEZ BETANCOURTH, Luz Adriana, ZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. Armenia, Quindio, Colombia; c/o CORDES PIZANA GONZALEZ, Rogelio), CIA. LIMITADA, Cali, Colombia; DOB July Fraccionamiento Valle De Aguayo, 9th 29, 1975; POB Sevilla, Valle del Cauca, Co- Street and Quintana Roo No. 3150, Ciudad lombia; citizen Colombia; nationality Co- Victoria, Tamaulipas, Mexico; Matamoros, lombia; Cedula No. 29831840 (Colombia) (in- Tamaulipas, Mexico; Carretera A La Playa dividual) [SDNT] El Huizachal, Valle Hermoso, Tamaulipas, GONZALEZ BETANCUR, Angel Horacio, c/o Mexico; DOB 28 Feb 1974; alt. DOB 01 Mar CORDES CIA. LIMITADA, Cali, Colombia; 1974; citizen Mexico; nationality Mexico c/o FISHING ENTERPRISE HOLDING (individual) [SDNTK] INC., Panama City, Panama; c/o GONZALEZ POLANCO, Hermagoras (a.k.a. AQUAMARINA ISLAND INTERNATIONAL GONZALEZ APUSHANA, Armando; a.k.a. CORPORATION, Panama City, Panama; GONZALEZ POLANCO, Amaury; a.k.a. DOB 3 Feb 1966; POB Colombia; Cedula No. ‘‘EL GORDO BAEZ’’; a.k.a. ‘‘GORDITO 6465085 (Colombia) (individual) [SDNT] POLANCO’’; a.k.a. ‘‘MILCIADES’’; a.k.a. GONZALEZ BOHORQUEZ, Guillermo, c/o ‘‘UNCLE TOLI’’), Karla Karolin Penthouse, UNIVISA S.A., Cali, Colombia; DOB 20 Dec Avenida 3 Entre 76 y 77, Maracaibo, Zulia, 1944; POB Buga, Valle, Colombia; Cedula Venezuela; Caja Seca, Zulia, Venezuela; No. 6185654 (Colombia); Passport AJ772175 Avenida El Milagro, Edificio Villa Vir- (Colombia) (individual) [SDNT] GONZALEZ CASTRO, Gustavo, Calle Avalo ginia, Maracaibo, Zulia, Venezuela; No. 28, Colonia Las Lomas, Tuxpan, Maicao, Guajira, Colombia; Merida, Veracruz C.P. 92800, Mexico; DOB 01 Jul Merida, Venezuela; Maracaibo, Zulia, Ven- 1973; POB Tuxpam, Veracruz; citizen Mex- ezuela; Aruba; DOB 19 Oct 1962; alt. DOB 19 ico; nationality Mexico; C.U.R.P. Oct 1959; POB Maicao, Guajira, Colombia; GOCG730701HVZNSS08 (Mexico); Cartilla citizen Venezuela; alt. citizen Colombia; de Servicio Militar Nacional B8765616 (Mex- nationality Venezuela; alt. nationality Co- ico); R.F.C. GOCG730701 (Mexico) (indi- lombia; Cedula No. 7789819 (Venezuela); alt. vidual) [SDNTK] Cedula No. 84041400 (Colombia) (individual) GONZALEZ DURAN, Jaime, Calle Xolmon, [SDNTK] Tampaxal, Colonia Aquismon, San Luis GONZALEZ QUINTERO, Melba Patricia, c/o Potosi C.P. 79760, Mexico; DOB 22 Jan 1976; AMERICANA DE COSMETICOS S.A., Bo- POB San Luis Potosi, Mexico; citizen Mex- gota, Colombia; c/o LATINA DE ico; nationality Mexico; C.U.I.P. COSMETICOS S.A. Y DISTRIBUCIONES GODJ760122H24151162 (Mexico); C.U.R.P. S.A., Bogota, Colombia; c/o GODJ760122HSPNRM01 (Mexico); Cartilla DISTRIBUIDORA DE DROGAS CONDOR de Servicio Militar Nacional B8987689 (Mex- S.A., Bogota, Colombia; c/o COINTERCOS ico); R.F.C. GODJ760122 (Mexico) (indi- S.A., Bogota, Colombia; c/o FIDUSER vidual) [SDNTK] LTDA., Bogota, Colombia; c/o COSMEPOP, GONZALEZ HOYOS, Carlos Enrique, Colom- Bogota, Colombia; DOB 24 Dec 1971; Cedula bia; DOB 13 Jul 1968; citizen Colombia; na- No. 35415232 (Colombia); Passport 35415232 tionality Colombia; Cedula No. 0018594926 (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] GONZALEZ QUIRARTE, Eduardo (a.k.a. GONZALEZ MARTINEZ, Francisco Javier, c/ GOMEZ CHAVEZ, Gabriel; a.k.a. GON- o SERVICIOS DE LA SABANA E.U., Bo- ZALEZ LOPEZ, Gregorio; a.k.a. GON- gota, Colombia; c/o ADMINISTRADORA ZALEZ QUIRARTE, Jose; a.k.a. GON- DE SERVICIOS VARIOS CALIMA S.A., ZALEZ QUIRARTE, Lalo; a.k.a. Cali, Colombia; c/o CHAMARTIN S.A., ORELLANA ERAZO, Hector Manuel); DOB Cali, Colombia; Cedula No. 16693353 (Colom- 28 Aug 1962; alt. DOB 20 Aug 1962; POB bia); Passport 16693353 (Colombia) (indi- Jalisco Mexico; Passport 96140045817 (Mex- vidual) [SDNT] ico); alt. Passport 97380018185 (Mexico); GONZALEZ MUNOZ, Daniel, Calle Carrasco SSN 550–63–9593 (United States) (indi- 3895 No. 2, Chapultepec, Tijuana, Baja Cali- vidual) [SDNTK] fornia, Mexico; c/o MULTISERVICIOS GONZALEZ ROBLEDO, Julio Cesar, c/o BRAVIO, S.A. DE C.V., Tijuana, Baja Cali- LABORATORIOS GENERICOS fornia, Mexico; c/o MULTISERVICIOS DEL VETERINARIOS, Bogota, Colombia; DOB 9 NOROESTE DE MEXICO, S.A. DE C.V., Ti- Feb 1936; Cedula No. 2905977 (Colombia) (in- juana, Baja California, Mexico; c/o MEGA dividual) [SDNT]

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GONZALEZ RODRIGUEZ, Dimas, Mexico; Union, Valle, Colombia; Cedula No. 29613767 DOB 25 Jul 1978; POB Tamaulipas, Mexico; (Colombia) (individual) [SDNT] citizen Mexico; nationality Mexico; GRAJALES HERNANDEZ, Agustin, c/o C.U.R.P. GORD780725HTSNDM07 (Mexico) GRAJALES S.A., La Union, Valle, Colom- (individual) [SDNTK] bia; c/o CASA GRAJALES S.A., La Union, GONZALEZ SANCLEMENTE, Alejandro, c/o Valle, Colombia; c/o FREXCO S.A., La IMERCO LTDA., San Pedro, Valle, Colom- Union, Valle, Colombia; Cedula No. 2697864 bia; DOB 26 Feb 1960; POB Buga, Valle, Co- (Colombia) (individual) [SDNT] lombia; Cedula No. 14882775 (Colombia) (in- GRAJALES HERNANDEZ, Alvaro Octavio, dividual) [SDNT] c/o C.A.D. S.A., Bogota, Colombia; c/o GONZALEZ SANCLEMENTE, Fernando, Co- GRAJALES S.A., La Union, Valle, Colom- lombia; DOB 16 Jul 1963; Cedula No. bia; c/o CRETA S.A., La Union, Valle, Co- 14884862 (Colombia) (individual) [SDNT] lombia; Cedula No. 19465707 (Colombia) (in- GONZALEZ SANCLEMENTE, Jose Alberto, dividual) [SDNT] c/o IMERCO LTDA., San Pedro, Valle, Co- GRAJALES LEMOS, Aida Salome, c/o lombia; c/o AGROINDUSTRIAS GRAJALES S.A., La Union, Valle, Colom- JORDANES S.A., Cali, Colombia; c/o FEGO bia; c/o JEHOVA LTDA., Tulua, Valle, Co- CANA E.U., Cali, Colombia; DOB 10 Sep lombia; c/o RAMAL S.A., Bogota, Colom- 1971; alt. DOB 09 Oct 1971; POB Buga, Valle, bia; c/o CRETA S.A., La Union, Valle, Co- Colombia; Cedula No. 14894820 (Colombia) lombia; c/o FRUTAS DE LA COSTA S.A., (individual) [SDNT] Malambo, Atlantico, Colombia; c/o FUNDACION CENTRO DE GONZALEZ, Carlos Alfonso (a.k.a. AL- INVESTIGACION HORTIFRUTICOLA DE FONSO, Carlos), Panama (individual) COLOMBIA, La Union, Valle, Colombia; c/ [CUBA] o GAD S.A., La Union, Valle, Colombia; c/ GONZALEZ, Maria Luz Nelly, c/o o HOTEL LOS VINEDOS, La Union, Valle, COOPERATIVA DE TRABAJO ASOCIADO Colombia; c/o MACEDONIA LTDA., La ACTIVAR, Bogota, Colombia; c/o Union, Valle, Colombia; c/o AGRONILO COOPERATIVA MULTIACTIVA DE CO- S.A., Toro, Valle, Colombia; c/o LOMBIA FOMENTAMOS, Bogota, Colom- ALMACAES S.A., Bogota, Colombia; c/o bia; Cedula No. 51973466 (Colombia) (indi- CASA GRAJALES S.A., La Union, Valle, vidual) [SDNT] Colombia; c/o SALIM S.A., La Union, GOODRIDGE, Reginald B. (Senior) (a.k.a. Valle, Colombia; Calle 14 No. 13–03, La GOODRICH, Reginald B. (Senior)); DOB 11 Union, Valle, Colombia; c/o TARRITOS NOV 1952; Former Minister for Culture, In- S.A., Cali, Colombia; DOB 13 Dec 1970; POB formation, Tourism of Liberia (individual) La Union, Valle, Colombia; Cedula No. [LIBERIA] 39789871 (Colombia) (individual) [SDNT] GOODWILL CHARITABLE ORGANIZATION, GRAJALES LEMOS, Juan Jacobo (a.k.a. INC. (f.k.a. AL-SHAHID SOCIAL ASSO- GRAJALES LEMOS, Javier), c/o CRETA CIATION; f.k.a. EDUCATIONAL DEVEL- S.A., La Union, Valle, Colombia; c/o OPMENT ASSOCIATION), PO Box 1794, TRANSPORTES DEL ESPIRITU SANTO Dearborn, MI 48126; 13106 Warren Ave. S.A., La Union, Valle, Colombia; c/o Suite #4, Dearborn, MI 48126 [SDGT] FUNDACION CENTRO FRUTICOLA GOTOVINA, Ante; DOB 12 Oct 1955; POB ANDINO, La Union, Valle, Colombia; c/o Pasman, Croatia; ICTY indictee (indi- GRAJALES S.A., La Union, Valle, Colom- vidual) [BALKANS] bia; c/o SALIM S.A., La Union, Valle, Co- GOWHAR ; Vessel Registration Identifica- lombia; c/o HOTEL LOS VINEDOS, La tion IMO 9103087 (vessel) [NPWMD] Union, Valle, Colombia; c/o JEHOVA GOWRIE FARM, Norton, Zimbabwe LTDA., Tulua, Valle, Colombia; DOB 28 [ZIMBABWE] Oct 1972; POB La Union, Valle, Colombia; GRAJALES BERNAL, Sonia Patricia, c/o Cedula No. 94273951 (Colombia) (individual) GRAJALES S.A., La Union, Valle, Colom- [SDNT] bia; c/o C.A.D. S.A., Bogota, Colombia; c/o GRAJALES LEMOS, Raul Alberto, c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/ HOTEL LOS VINEDOS, La Union, Valle, o COMUNICACIONES ABIERTAS Colombia; c/o TRANSPORTES DEL CAMARY LTDA., Cali, Colombia; c/o ESPIRITU SANTO S.A., La Union, Valle, ILOVIN S.A., Bogota, Colombia; c/o SALIM Colombia; Carrera 10 Norte No. 31–01, Cali, S.A., La Union, Valle, Colombia; c/o Colombia; c/o AGRONILO S.A., Toro, JEHOVA LTDA., Tulua, Valle, Colombia; Valle, Colombia; c/o ALMACAES S.A., Bo- c/o ASESORES CONSULTORES gota, Colombia; c/o SALOME GRAJALES ASOCIADOS LTDA., Cali, Colombia; c/o Y CIA. LTDA., Bogota, Colombia; Carrera [email protected] LTDA., Cali, Colombia; 15 No. 13–39, La Union, Valle, Colombia; c/ c/o SALOME GRAJALES Y CIA. LTDA., o IBADAN LTDA., Tulua, Valle, Colombia; Bogota, Colombia; c/o FUNDACION c/o INTERNATIONAL FREEZE DRIED CENTRO FRUTICOLA ANDINO, La Union, S.A., Bogota, Colombia; c/o FUNDACION Valle, Colombia; c/o G.L.G. S.A., Bogota, CENTRO DE INVESTIGACION Colombia; c/o MACEDONIA LTDA., La HORTIFRUTICOLA DE COLOMBIA, La

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Union, Valle, Colombia; c/o ARMAGEDON lombia; DOB 13 Mar 1979; POB Bogota, Co- S.A., La Union, Valle, Colombia; c/o HE- lombia; Cedula No. 29567575 (Colombia) (in- BRON S.A., Tulua, Valle, Colombia; c/o dividual) [SDNT] MACEDONIA LTDA., La Union, Valle, Co- GRAJALES MARIN, Aura Cecilia, Carrera 15 lombia; c/o PANAMERICANA LTDA., Cali, No. 33A–53, Cali, Colombia; c/o Colombia; c/o SOCIEDAD DE NEGOCIOS INVERSIONES SANTA CECILIA S.C.S., SAN AGUSTIN LTDA., La Union, Valle, La Union, Valle, Colombia; c/o Colombia; c/o FUNDACION CENTRO INVERSIONES SANTA MONICA LTDA., FRUTICOLA ANDINO, La Union, Valle, La Union, Valle, Colombia; Cedula No. Colombia; c/o C.A.D. S.A., Bogota, Colom- 21236002 (Colombia) (individual) [SDNT] bia; c/o CRETA S.A., La Union, Valle, Co- GRAJALES MARIN, Carlos Arturo, c/o lombia; c/o GRAJALES S.A., La Union, INVERSIONES SANTA CECILIA S.C.S., Valle, Colombia; c/o INVERSIONES La Union, Valle, Colombia; c/o AGUILA LTDA., La Union, Valle, Colom- INVERSIONES SANTA MONICA LTDA., bia; c/o INVERSIONES SANTA MONICA La Union, Valle, Colombia; Cedula No. LTDA., La Union, Valle, Colombia; c/o 63568339 (Colombia) (individual) [SDNT] CASA GRAJALES S.A., La Union, Valle, GRAJALES MEJIA, Hugo Marino, c/o Colombia; c/o FREXCO S.A., La Union, PANAMERICANA LTDA., Cali, Colombia; Valle, Colombia; c/o AGUSTIN GRAJALES c/o SOCIEDAD DE NEGOCIOS SAN Y CIA. LTDA., La Union, Valle, Colombia; AGUSTIN LTDA., La Union, Valle, Colom- c/o INDUSTRIAS DEL ESPIRITU SANTO bia; c/o FREXCO S.A., La Union, Valle, Co- S.A., Malambo, Atlantico, Colombia; c/o lombia; c/o INVERSIONES GRAME LTDA., INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia; Cedula No. La Union, Valle, Colombia; c/o JOSAFAT 6355130 (Colombia) (individual) [SDNT] S.A., Tulua, Valle, Colombia; c/o RAMAL GRAJALES MEJIA, Jorge Julio, c/o S.A., Bogota, Colombia; c/o GRAJALES S.A., La Union, Valle, Colom- CONFECCIONES LINA MARIA LTDA., La bia; c/o FREXCO S.A., La Union, Valle, Co- Union, Valle, Colombia; c/o GAD S.A., La lombia; c/o INVERSIONES GRAME LTDA., Union, Valle, Colombia; c/o G.L.G. S.A., La Union, Valle, Colombia; c/o AGUSTIN Bogota, Colombia; c/o ILOVIN S.A., Bo- GRAJALES Y CIA. LTDA., La Union, gota, Colombia; c/o INVERSIONES Valle, Colombia; c/o SOCIEDAD DE GRAME LTDA., La Union, Valle, Colom- NEGOCIOS SAN AGUSTIN LTDA., La bia; c/o INVERSIONES LOS POSSO LTDA. Union, Valle, Colombia; c/o FUNDACION S.C.S., La Union, Valle, Colombia; c/o CENTRO DE INVESTIGACION SALIM S.A., La Union, Valle, Colombia; c/ HORTIFRUTICOLA DE COLOMBIA, La o FRUTAS DE LA COSTA S.A., Malambo, Union, Valle, Colombia; c/o FUNDACION Atlantico, Colombia; DOB 13 Dec 1957; POB CENTRO FRUTICOLA ANDINO, La Union, La Union, Valle, Colombia; Cedula No. Valle, Colombia; Cedula No. 14961290 (Co- 6356044 (Colombia) (individual) [SDNT] lombia) (individual) [SDNT] GRAJALES LONDONO, Juan Raul, c/o HE- GRAJALES MEJIA, Jose Agustin, c/o BRON S.A., Tulua, Valle, Colombia; c/o AGUSTIN GRAJALES Y CIA. LTDA., La CONFECCIONES LINA MARIA LTDA., La Union, Valle, Colombia; DOB 29 Dec 1952; Union, Valle, Colombia; c/o SALIM S.A., POB La Union, Valle, Colombia; Cedula La Union, Valle, Colombia; c/o CITICAR No. 14990496 (Colombia) (individual) LTDA., La Union, Valle, Colombia; c/o [SDNT] INTERNATIONAL FREEZE DRIED S.A., GRAJALES POSSO, Gloria Amparo, c/o Bogota, Colombia; c/o DOXA S.A., La IBADAN LTDA., Tulua, Valle, Colombia; c/ Union, Valle, Colombia; c/o o INVERSIONES AGUILA LTDA., La [email protected] LTDA., Cali, Colombia; Union, Valle, Colombia; Cedula No. 29613755 c/o COMUNICACIONES ABIERTAS (Colombia) (individual) [SDNT] CAMARY LTDA., Cali, Colombia; c/o GRAJALES POSSO, Maria Nancy, c/o CASA JOSAFAT S.A., Tulua, Valle, Colombia; GRAJALES S.A., La Union, Valle, Colom- DOB 10 Oct 1986; POB Bogota, Colombia; bia; c/o FREXCO S.A., La Union, Valle, Co- Cedula No. 11167762 (Colombia) (individual) lombia; c/o GRAJALES S.A., La Union, [SDNT] Valle, Colombia; c/o INVERSIONES LOS GRAJALES LONDONO, Lina Maria, c/o POSSO LTDA S.C.S., La Union, Valle, Co- L.G.R. E.U., Cali, Colombia; c/o HOTEL lombia; c/o PLAZA REAL LTDA., Cali, Co- LOS VINEDOS, La Union, Valle, Colombia; lombia; Cedula No. 29613013 (Colombia) (in- c/o HEBRON S.A., Tulua, Valle, Colombia; dividual) [SDNT] c/o JOSAFAT S.A., Tulua, Valle, Colombia; GRAJALES PUENTES, Diana Carolina, c/o c/o SALIM S.A., La Union, Valle, Colom- SALIM S.A., La Union, Valle, Colombia; c/ bia; c/o CONFECCIONES LINA MARIA o CITICAR LTDA., La Union, Valle, Co- LTDA., La Union, Valle, Colombia; c/o lombia; c/o DOXA S.A., La Union, Valle, GBS TRADING S.A., Cali, Colombia; c/o Colombia; c/o HEBRON S.A., Tulua, Valle, AGRONILO S.A., Toro, Valle, Colombia; c/ Colombia; c/o AGRONILO S.A., Toro, o DOXA S.A., La Union, Valle, Colombia; c/ Valle, Colombia; c/o INDUSTRIAS DEL o CITICAR LTDA., La Union, Valle, Co- ESPIRITU SANTO S.A., Malambo,

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Atlantico, Colombia; c/o FRUTAS DE LA Sudan; El Harr Oilfield, Muglad Basin, COSTA S.A., Malambo, Atlantico, Colom- Sudan; Heglig Processing Facility, Muglad bia; c/o JOSAFAT S.A., Tulua, Valle, Co- Basin, Sudan; Pipeline, Heglig via El-Obeid lombia; Transversal 13A No. 123–10 Int. 2 to Port Sudan, Sudan; Hotel Palace, Room apt. 203, Bogota, Colombia; DOB 15 Mar 420, El Nil Avenue, Khartoum, Sudan; 1979; POB La Victoria, Valle, Colombia; Ce- Kaikang Oilfield, Muglad Basin, Sudan; dula No. 52455790 (Colombia) (individual) Unity Oilfield, Muglad Basin, Sudan; [SDNT] Heglig Oilfield, Muglad Basin, Sudan; GRAJALES S.A., Carrera 25 No. 8–78, Bo- Toma South Oilfield, Muglad Basin, Sudan gota, Colombia; Factoria La Rivera, La [SUDAN] Union, Valle, Colombia; Via Roldanillo GREEN CAR RENT LIMITED PARTNER- Finca La Palmera, La Union, Valle, Colom- SHIP (a.k.a. HANG HUN SUAN CHAMKAT bia; NIT #891900090–8 (Colombia) [SDNT] KRIN KHA REN), 445/11 Soi GRAN COMPANIA DE HOTELES LTDA. Ramkamhaeng, 39 Lat Phrao Road, Wang (a.k.a. GRANCO), Calle 74 No. 53–30, Bar- Thong Lang, Bang Kapi district, Bangkok, ranquilla, Colombia; NIT #800011606–2 (Co- Thailand [SDNTK] lombia) [SDNT] GREEN ISLAND S.A., Avenida El Dorado GRAN MUELLE S.A., Calle 6 Km 5 Kennedy, Entrada 2 Int. 6, Bogota, Colombia; NIT Buenaventura, Colombia; Av. Simon Boli- #830067456–4 (Colombia) [SDNT] var Km 5, Buenaventura, Colombia; Av. GRETE SHIPPING CO. S.A., c/o EMPRESA Portuaria Edif. Colfecar B–B Modulo 38, DE NAVEGACION CARIBE, Edificio Lonja Buenaventura, Colombia; Carrera 3 No. 7– del Comercio, Lamparilla 2, Caja Postal 32 Piso 3, Buenaventura, Colombia; Av. 1784, Havana 1, Cuba [CUBA] Simon Bolivar Km 4 El Pinal, GRETE STAR (f.k.a. AVIS FAITH) (vessel) Buenaventura, Colombia; Calle 7A No. 3–73 [CUBA] Piso 3, Buenavetura, Colombia; Carrera 3 GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; No. 7–42, Buenaventura, Colombia; NIT nationality United Kingdom (individual) #800173054–1 (Colombia) [SDNT] [NPWMD] GRANADA ASSOCIATES, INC., 9100 South GRIFFIN, Peter; DOB 9 Sep 1935; POB Ox- Dadeland Boulevard, Suite 912, Miami, FL ford, United Kingdom; nationality United 33156; 780 NW Le Jeune Road, Suite 516, Kingdom; Passport B401584 (United King- Miami, FL 33126; 780 NW 42nd Avenue, dom) issued 28 Sep 1989 expires 28 Sep 1999; Suite 516, Miami, FL 33126; citizen Colom- alt. Passport B109455 (United Kingdom) bia; US FEIN 65–0336843 (United States) issued 3 Oct 1979 (individual) [NPWMD] [SDNT] GROUPED INDUSTRIES CORPORATION, GRANDA ESCOBAR, Rodrigo (a.k.a. P.O. Box 2241, Khartoum, Sudan [SUDAN] ‘‘CAMPOS, Arturo’’; a.k.a. GRUBAN, Momcilo; DOB 19 Jun 1961; Bos- ‘‘GALLOPINTO’’; a.k.a. ‘‘GONZALEZ, Ri- nian Serb; ICTY indictee in custody (indi- cardo’’), Avenida Victoria No. 36, vidual) [BALKANS] Urbanizacion Bolivar La Victoria, Jose GRUESO HURTADO, Ximena, c/o Felix Rivas, Estado de Aragua, Venezuela; INCOMMERCE S.A., Cali, Colombia; DOB DOB 9 Apr 1949; POB Frontino, Antioquia, 19 Nov 1980; Cedula No. 66968767 (Colombia); Colombia; Cedula No. 171493523–4 (Ecuador); Passport 66968767 (Colombia) (individual) alt. Cedula No. 19104578 (Colombia); Elec- [SDNT] toral Registry No. 22942118 (Venezuela); GRUESO, Alexei, c/o INCOMMERCE S.A., Passport PO16104 (Colombia) (individual) Cali, Colombia; Cedula No. 16607352 (Colom- [SDNTK] bia); Passport 16607352 (Colombia) (indi- GRANJA LA SIERRA LTDA., Carrera 85C vidual) [SDNT] No. 43–22, Cali, Colombia; Callejon El GRUPO ARIAS-ARCE AGENCIA DE Dinamo V/Gorgona, Candelaria, Colombia; LOCALIZACION DE VEHICULOS, S. DE NIT #800253142–5 (Colombia) [SDNT] R.L., Rufino Tamayo 9970, Rio Tijuana, Ti- GRANJA PORCICOLA LA FORTALEZA, juana, Baja California, Mexico; R.F.C. Vda. La Hondura, Cartago, Valle, Colom- GAA–990226–SW8 (Mexico) [SDNTK] bia; Carrera 22 No. 8–71, Cartago, Valle, Co- GRUPO C.L.P. CONSTRUCTORA S.A. DE lombia; NIT #31423447–7 (Colombia) [SDNT] C.V., Calle San Uriel 690, Interior 10, Piso GRANOPRODUCTOS AGRICOLAS S.A. DE 4, Colonia Chapalita, Guadalajara, Jalisco, C.V., Zona Conurbada, Guadalajara, Mexico [SDNT] Jalisco, Mexico [SDNT] GRUPO CONSTRUCTOR INMOBILIARIO GREAT LAKES BUSINESS COMPANY PACAR S.A. DE C.V., Guadalajara, Jalisco, (a.k.a. GLBC), Gisenyi, Rwanda; P. O. Box Mexico [SDNT] 315, Goma, Congo, Democratic Republic of GRUPO FALCON DE PANAMA, S.A., PH the [DRCONGO] Centro Comercial Los Pueblos Albrook, GREATER NILE PETROLEUM OPERATING Local 47–D, Panama City, Panama; RUC COMPANY LIMITED (a.k.a. GNPOC), El #556350–1–444254–07 (Panama) [SDNT] Nar Oilfield, Muglad Basin, Sudan; Red Sea GRUPO FALCON S.A., Calle 16 No. 41–210 of. Export Terminal, Marsa al-Basha’ir, 801, Medellin, Colombia; NIT #800214711–1 Sudan; El Toor Oilfield, Muglad Basin, (Colombia) [SDNT]

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GRUPO GAMAL, S.A. DE C.V., Av. La Paz GULF CARTEL (a.k.a. CARDENAS 1951, Guadalajara, Jalisco CP 44160, Mexico GUILLEN ORGANIZATION), Mexico [SDNTK] [SDNTK] GRUPO GUADALEST S.A. DE C.V., GUMBO, Aleck Rugare Ngidi, Montrolse Naucalpan de Juarez, Estado de Mexico, Farm, PO Box 1175, Gweru, Zimbabwe; DOB Mexico; Calle Enrique Wallon 424 Alts. 8 Mar 1940; Minister of Economic Develop- Hab. 13, Rincon del Bosque y Presidente ment (individual) [ZIMBABWE] Mazarik, Colonia Polanco, Mexico City, GUNAWAN, Gun Gun Rusman (a.k.a. Distrito Federal 11560, Mexico; R.F.C. GUNAWAN, Rusman; a.k.a. ‘‘ABD AL- GGU040603B20 (Mexico) [SDNT] HADI’’; a.k.a. ‘‘ABDUL HADI’’; a.k.a. GRUPO INDUSTRIAL GAXIOLA ‘‘ABDUL KARIM’’; a.k.a. ‘‘BUKHORI’’; HERMANOS S.A. DE C.V. (a.k.a. GRUPO a.k.a. ‘‘BUKHORY’’); DOB 6 Jul 1977; POB INDUSTRIAL GAXIOLA; f.k.a. MADYVA), Cianjur, West Java, Indonesia; nationality Calle del Oro, Esq. Vinedo, Colonia Parque Indonesia (individual) [SDGT] Industrial, Hermosillo, Sonora 83299, Mex- GUNEID SUGAR COMPANY LIMITED ico; Guadalajara, Jalisco, Mexico; Luis (a.k.a. GUNEID SUGAR FACTORY), P.O. Encinas y Alberto Truqui, Hermosillo, So- Box 511, Khartoum, Sudan [SUDAN] nora, Mexico; R.F.C. GIG910522BR8 (Mex- GUTIERREZ AGUIRRE, Duffay (a.k.a. ‘‘EL ico) [SDNTK] GORDO DUFFAY’’), Bogota, Colombia; GRUPO INMOBILIARIO PROFESIONAL DOB 16 Sep 1968; POB Buga, Valle, Colom- BAJA, S.A DE C.V., Carrillo Puerto, Calle bia; Cedula No. 14892384 (Colombia); 8317 4, Zona Central, Tijuana, Baja Cali- Matricula Mercantil No 01302280 (Colom- fornia, Mexico; R.F.C. GIP–951219–8P9 bia) (individual) [SDNT] (Mexico) [SDNTK] GUTIERREZ ARDILA, Eduardo, c/o EX- GRUPO INVERSOR PRINCIPE DE PORT CAFE LTDA., Cali, Colombia; DOB 8 VERGARA S.L., Calle Jarilla, 5–Pis 4 B, Aug 1958; Cedula No. 16642433 (Colombia) Madrid 28043, Spain; C.I.F. B84758374 (individual) [SDNT] (Spain) [SDNT] GUTIERREZ BARBOZA, Maureen Patricia, GRUPO SANTA LTDA., Carrera 4 12–41 piso c/o ILC EXPORTACIONES, S. DE R.L. DE 14 y 15, Edificio Seguros Bolivar, Cali, Co- C.V., Mexico, Distrito Federal, Mexico; lombia; Calle 18 106–98 of. 201/202, Cali, Co- Mexico; DOB 11 Jun 1972; POB Carmen Cen- lombia; Carrera 84 17–29, Cali, Colombia tral San Jose, Costa Rica; citizen Costa [SDNT] Rica; nationality Costa Rica; Cedula No. GRUPO STA CHIHUAHUA, S.A. DE C.V. 108390780 (Costa Rica) (individual) [SDNTK] (a.k.a. MAILCO), Lateral Blvd Periferico GUTIERREZ GARAVITO, Armando, Haci- Ortiz Mena No. 2409, Col. Quinta Sol, Chi- enda Oeste, Restrepo, Meta, Colombia; c/o huahua, Chihuahua 31214, Mexico; R.F.C. INVERSIONES GANAGRO LTDA., GSC02086417 (Mexico); alt. R.F.C. Villavicencio, Colombia; c/o GSC0208264IF (Mexico) [SDNTK] INVERSIONES TALADRO LTDA., GS PLUS CONSULTORES, S.A. DE C.V., Ti- Villavicencio, Colombia; Calle 8B No. 78–30 juana, Baja California, Mexico; R.F.C. Castilla Real, Bogota, Colombia; Calle 8B GPC–011226–4A5 (Mexico) [SDNTK] No. 77–30, Bogota, Colombia; Calle Haci- GUACA EXPORT, Panama [CUBA] enda de Pavones, No. 48, Madrid, Spain; GUAMAR SHIPPING CO. S.A., c/o Calle 23F No. 73F–03, Bogota, Colombia; c/ EMPRESA DE NAVEGACION CARIBE, o BLUE-STAR SECCION HOSTELERIA Edificio Lonja del Comercio, Lamparilla 2, S.L., Parla, Madrid, Spain; c/o EMPRESA Caja Postal 1784, Havana 1, Cuba [CUBA] DE EMPLEOS TEMPORALES LA UNICA GUAMATUR, Buenos Aires, Argentina LTDA., Villavicencio, Colombia; c/o [CUBA] INVERSIONES GANADERAS Y GUERRA RAMIREZ, Rogelio, Mexico; DOB PALMERAS S.A., Bogota, Colombia; DOB 21 Aug 1973; POB Chiapas; citizen Mexico; 02 Dec 1959; POB Acacias, Meta, Colombia; nationality Mexico; C.U.R.P. Cedula No. 17410782 (Colombia); N.I.E. X– GURR730821HCLRMG (Mexico); alt. 1552120–B (Spain) (individual) [SDNTK] C.U.R.P. GURR730821HCLRMG01 (Mexico); GUTIERREZ HERNANDEZ, Javier Mauricio, alt. C.U.R.P. GURR730821HCLRMG01 (Mex- c/o BINGO INTERNACIONAL E.U., Bogota, ico); Cartilla de Servicio Militar Nacional Colombia; Carrera 7 Bis No. 123–51 apto. B7384371 (Mexico); R.F.C. GURR730821 201, Barrio Santa Barbara, Bogota, Colom- (Mexico) (individual) [SDNTK] bia; Calle 18 No. 6–31 of. 704, Bogota, Co- GUERRERO BRAND, Luis Hernando, c/o A G lombia; c/o INVERSIONES GANADERAS Y REPRESENTACIONES LTDA., Cali, Co- PALMERAS S.A., Bogota, Colombia; DOB lombia; Cedula No. 16656929 (Colombia) (in- 11 Dec 1968; POB Villavicencio, Colombia; dividual) [SDNT] Cedula No. 17339511 (Colombia) (individual) GUERRERO CASTILLO, Pedro Oliveiro [SDNTK] (a.k.a. ‘‘CUCHILLO’’), Colombia; DOB 28 GUTIERREZ LARA, Liliana Paola, Bogota, Feb 1970; POB San Martin, Meta, Colombia; Colombia; DOB 16 May 1983; citizen Colom- Cedula No. 17355451 (Colombia) (individual) bia; Cedula No. 65557064 (Colombia) (indi- [SDNTK] vidual) [SDNTK]

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GUTIERREZ LARA, Mario Alejandro, Bo- HACHITO SANCHEZ, Angel Alberto, c/o gota, Colombia; Cedula No. 93086968 (Co- COPSERVIR LTDA., Bogota, Colombia; lombia) (individual) [SDNTK] DOB 9 Nov 1962; Cedula No. 17634454 (Co- GUTIERREZ MOLINA, Diego Armando, c/o lombia) (individual) [SDNT] INVERSIONES GANAGRO LTDA., HACIENDA CIEN ANOS DE TIJUANA, S. DE Villavicencio, Colombia; c/o R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. INVERSIONES GANADERAS Y DE R.L. DE C.V.; a.k.a. LA HACIENDA DE PALMERAS S.A., Bogota, Colombia; c/o TIJUANA, S. DE R.L. DE C.V.), Calle Jose INVERSIONES TALADRO LTDA., Maria Velazco No. 1407, Colonia Zona Rio, Villavicencio, Colombia; DOB 20 Jun 1987; Baja California, Mexico; Sanchez Taboada POB Bogota, Colombia; Cedula No. 10451, Rio Tijuana, Arreola y Cjon de 1032390133 (Colombia) (individual) [SDNTK] Acceso Frente a Saveri, Tijuana, Baja Cali- GUTIERREZ REYES, Jose, Vinales Tours, fornia, Mexico; Blvd. Sanchez Taboada S/N, Oaxaca 80, Roma, Mexico, D.F., Mexico (in- No. 10451, Zona Rio, Fte. de Saverios e dividual) [CUBA] Arreola y cion accesso, Tijuana, Baja Cali- GUTIERREZ RODRIGUEZ, Pablo, c/o fornia, Mexico; R.F.C. CAN010702DF8 (Mex- LITOPHARMA, Barranquilla, Colombia; c/ ico); alt. R.F.C. HTI010702GR7 (Mexico) o COPSERVIR LTDA., Bogota, Colombia; [SDNTK] Cedula No. 85435604 (Colombia) (individual) HACIENDA DE DON JOSE RESTAURANT [SDNT] BAR, S.A. DE C.V., Av. del Rocio 1193, Ti- GUTIERREZ VERGARA, Luz Mery, Colom- juana, Baja California CP 22200, Mexico bia; DOB 26 Apr 1977; POB Ubala, [SDNTK] Cundinamarca, Colombia; citizen Colom- HACIENDA LA NOVILLERA (a.k.a. bia; nationality Colombia; Cedula No. NOVILLERA; a.k.a. NOVILLERA 40442724 (Colombia) (individual) [SDNTK] GANADERA), Carrera 4 12–41 piso 15, GUTIERREZ, Dolis, c/o DOLL EXPORT Edificio Seguros Bolivar, Cali, Colombia; LTDA., Bogota, Colombia; DOB 03 Oct 1962; Paso de la Bolsa, Jamundi, Valle del POB San Martin, Meta, Colombia; Cedula Cauca, Cali, Colombia [SDNT] No. 51658906 (Colombia) (individual) HACIENDA SANDRANA (a.k.a. SANDRANA [SDNTK] GANADERA; a.k.a. SANDRANDA), GUZMAN ENRIQUEZ, Juan Luis, Mexico; Carrera 4 12–41 piso 15, Edificio Seguros Bo- DOB 24 Jun 1950; POB La Huacana, livar, Cali, Colombia; San Pedro, Valle del Michoacan De Ocampo, Mexico; citizen Cauca, Colombia [SDNT] Mexico; nationality Mexico; C.U.R.P. HACIENDA VENDAVAL, Vereda Paloma GUEJ500624HDFZNN06 (Mexico); R.F.C. Km. 2, Paratebueno, Cundinamarca, Co- GUEJ500624 (Mexico) (individual) [SDNTK] lombia; Matricula Mercantil No 1473503 GUZMAN LOERA, Joaquin (a.k.a. AREGON, (Colombia) [SDNTK] Max; a.k.a. CARO RODRIGUEZ, Gilberto; HADDAD, Fethi Ben Assen Ben Salem, Via a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Fulvio Testi, 184, Cinisello Balsamo, Milan, GUMAN LOERAL, Joaquin; a.k.a. Italy; Via Porte Giove, 1, Mortara, Pavia, GUZMAN FERNANDEZ, Joaquin; a.k.a. Italy; DOB 28 Mar 1963; alt. DOB 28 Jun GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1963; POB Tataouene, Tunisia; nationality LOESA, Joaquin; a.k.a. GUZMAN LOREA, Tunisia; Italian Fiscal Code Chapo; a.k.a. GUZMAN PADILLA, Joa- HDDFTH63H28Z352V; Passport L 183017 quin; a.k.a. GUZMAN, Achivaldo; a.k.a. issued 14 Feb 1996 expires 13 Feb 2001 (indi- GUZMAN, Archibaldo; a.k.a. GUZMAN, vidual) [SDGT] Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. HADI, Mizban Khadr; DOB 1938; POB Mandali GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, District, Diyala, Iraq; nationality Iraq; Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RA- member, Ba’th party regional command MIREZ, Joise Luis; a.k.a. RAMOX PEREZ, and Revolutionary Command Council since Jorge); DOB 25 Dec 1954; POB Mexico (indi- 1991 (individual) [IRAQ2] vidual) [SDNTK] HADZIC, Goran; DOB 7 Sep 1958; POB Mu- H & H METALFORM GMBH (a.k.a. H AND H nicipality of Vinkovci, Croatia (individual) METALFORM GMBH), Postfach 1160, [BALKANS] Strontianitstrasse 5, Drensteinfurt 4406, HADZIHASANOVIC, Enver; DOB 7 Jul 1950; Germany [IRAQ2] POB Zvornik, Bosnia-Herzegovina; ICTY HABANOS TRADING, Geneva, Switzerland indictee (individual) [BALKANS] [CUBA] HAGGAR ASSALAYA SUGAR FACTORY, HABBASH, George (a.k.a. HABASH, George); Haggar Assalaya, Sudan [SUDAN] Secretary General of POPULAR FRONT HAJI JUMA KHAN ORGANIZATION (a.k.a. FOR THE LIBERATION OF PALESTINE ‘‘HJK ORGANIZATION’’; a.k.a. ‘‘KHAN (individual) [SDT] ORGANIZATION’’), Afghanistan; Pakistan HABIB, Mohammed Turki, Baghdad, Iraq [SDNTK] (individual) [IRAQ2] HALAVANAU, Viktar Hryhoryavich (a.k.a. HABIBI, Skender; DOB 13 Jul 1968; POB GOLOVANOV, Viktar Grigoriyevich; a.k.a. Vitina, Serbia and Montenegro (individual) GOLOVANOV, Viktar Hryhoryavich; a.k.a. [BALKANS] GOLOVANOV, Viktar Ryhoravich; a.k.a.

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GOLOVANOV, Viktor Grigoriyevich; a.k.a. Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, GOLOVANOV, Viktor Hryhoryavich; a.k.a. Abou); DOB Sep 1938 (individual) [SDNTK] GOLOVANOV, Viktor Ryhoravich; a.k.a. HAMMADOU, Abid (a.k.a. ABOU ZEID, HALAVANAU, Viktor Hryhoryavich; a.k.a. Abdelhamid; a.k.a. ABU ZEID, HALAVANAU, Viktar Grigoriyevich; a.k.a. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. HAMADU, Abid; a.k.a. ‘‘ABU HALAVANAU, Viktor Grigoriyevich; a.k.a. ABDELLAH’’); DOB 12 Dec 1965; POB HALAVANAU, Viktor Ryhoravich); DOB Touggourt, Ouargla, Algeria (individual) 1952; POB Borisov, Belarus; Minister of [SDGT] Justice (individual) [BELARUS] HAMMID, Mohammed Tahir (a.k.a. HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, ‘‘ABDELHAMID AL KURDI’’), Via della Macedonia (individual) [BALKANS] Martinella 132, Parma, Italy; DOB 1 Nov HALILOVIC, Sefer; DOB 6 Jan 1952; POB 1975; POB Poshok, Iraq; nationality Iraq; Prijepolje, Serbia and Montenegro; ICTY Kurdish; arrested 31 Mar 2003 (individual) indictee (individual) [BALKANS] [SDGT] HAMAMI, Brahim Ben Hedili Ben Mohamed, HAMRAOUI, Kamel Ben Mouldi Ben Hassan Via de’ Carracci n.l5, Casalecchio di Reno, (a.k.a. ‘‘KAMEL’’; a.k.a. ‘‘KIMO’’), Via Bologna, Italy; DOB 20 Nov 1971; POB Bertesi 27, Cremona, Italy; DOB 21 Oct 1977; Goubellat, Tunisia; alt. POB Koubellat, POB Beja, Tunisia; nationality Tunisia; Tunisia; nationality Tunisia; Passport Passport P229856 issued 1 Nov 2002 expires Z106861 issued 18 Feb 2004 expires 17 Feb 31 Oct 2007; arrested 1 Apr 2003 (individual) 2009 (individual) [SDGT] [SDGT] HAMAS (a.k.a. HARAKAT AL-MUQAWAMA HAMUDAT, General Maki Mustafa (a.k.a. AL-ISLAMIYA; a.k.a. ISLAMIC RESIST- AL-HAMADAT, General Maki; a.k.a. ANCE MOVEMENT; a.k.a. IZZ AL-DIN AL HAMUDAT, Maki; a.k.a. HMODAT, QASSAM BATTALIONS; a.k.a. IZZ AL- Mackie; a.k.a. MUSTAFA, Macki DIN AL QASSAM BRIGADES; a.k.a. IZZ Hamoudat), Mosul, Iraq; DOB circa 1934; AL-DIN AL QASSAM FORCES; a.k.a. IZZ nationality Iraq (individual) [IRAQ2] AL-DIN AL-QASSIM BATTALIONS; a.k.a. HAPILON, Isnilon Totoni (a.k.a. HAPILUN, IZZ AL-DIN AL-QASSIM BRIGADES; Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. a.k.a. IZZ AL-DIN AL-QASSIM FORCES; ‘‘ABU MUSAB’’; a.k.a. ‘‘SALAHUDIN’’; a.k.a. STUDENTS OF AYYASH; a.k.a. a.k.a. ‘‘TUAN ISNILON’’); DOB 18 Mar 1966; STUDENTS OF THE ENGINEER; a.k.a. alt. DOB 10 Mar 1967; POB Bulanza, YAHYA AYYASH UNITS) [SDT] [FTO] Lantawan, Basilan, the Philippines; na- [SDGT] tionality Philippines (individual) [SDGT] HAMDAN, Salim Ahmad Salim (a.k.a. AL- HAPPY DAYS S. DE H., Calle 78 No. 53–70, JADAWI, Saqar; a.k.a. AL-JADDAW, Locales 315 y 316, Barranquilla, Colombia; Saqr); DOB 1965; POB Al-Mukalla, Yemen; NIT #802003826–1 (Colombia) [SDNT] Passport 00385937 (Yemen) (individual) HAQ, Abdul (a.k.a. ABUDUHAKE; a.k.a. AL- [SDGT] HAQ, ’Abd; a.k.a. AXIMU, Memetiming; HAMDAN, Usama, Haret Hreik, Lebanon; a.k.a. HEQ, Abdul; a.k.a. IMAN, Maimaiti; DOB 1964 (individual) [SDGT] a.k.a. JUNDULLAH, Abdulheq; a.k.a. HAMID, Mustafa (a.k.a. AL-MASRI, Abu al- MAIMAITI, Maimaitiming; a.k.a. Walid; a.k.a. AL-MISRI, Abu Walid; a.k.a. MAIMAITI, Maiumaitimin; a.k.a. AL-WALID, Abu; a.k.a. ATIYA, Mustafa; MEMETI, Memetiming; a.k.a. QEKEMAN, a.k.a. HAMID, Mustafa Muhammad ’Atiya; Memetiming; a.k.a. SAIFUDING; a.k.a. a.k.a. ‘‘AL-MAKKI, Hashim’’); DOB Mar SAIMAITI, Abdul; a.k.a. ‘‘KHALIQ, Mu- 1945; POB Alexandria, Egypt; nationality hammad Ahmed’’; a.k.a. ‘‘MUHELISI’’; Egypt; alt. nationality Pakistan (indi- a.k.a. ‘‘QERMAN’’); DOB 10 Oct 1971; POB vidual) [SDGT] Chele County, Khuttan Area, Xinjiang HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; Uighur Autonomous Region, China; nation- a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, ality China; National ID No. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. 653225197110100533 (China) (individual) HAMEIH, Jamill; a.k.a. HAMER, Jamil; [SDGT] a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, HARA COMPANY (a.k.a. HARA INSTI- Jamiel; a.k.a. HAMIE, Jamil; a.k.a. TUTE), Tehran, Iran [NPWMD] HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HARADINAJ, Daut; DOB 6 Apr 1978; POB Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Glodjane, Serbia and Montenegro (indi- HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; vidual) [BALKANS] a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HARAKAT UL-JIHAD-I-ISLAMI/BAN- Mamil; a.k.a. HAMIEL, Jamil; a.k.a. GLADESH (a.k.a. HARAKAT UL JIHAD HAMIEYE, Jamil; a.k.a. HAMIEYYEH, AL ISLAMI; a.k.a. HARAKAT UL JIHAD Jamil; a.k.a. HAMIL, Jamil; a.k.a. ISLAMI BANGLADESH; a.k.a. HARAKAT HAMIYA, Abdul Jamil; a.k.a. HAMIYE, UL-JIHAD E ISLAMI BANGLADESH; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HARKAT UL JIHAD AL ISLAMI; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HARKATUL JIHAD; a.k.a. a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, HARKATUL JIHAD AL ISLAM; a.k.a.

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HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. Septiembre 2155, Edificio Panoramico, HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI Torre C, Oficina 805, Providencia, DAWAT-E KAFELA) [FTO] [SDGT] Santiago, Chile [CUBA] HARAKAT UL-MUJAHIDEEN (a.k.a. AL- HAVANATUR S.A. (a.k.a. HAVANATUR, FARAN; a.k.a. AL-HADID; a.k.a. AL- S.A.), Monteagudo e/Cuba y Carretera Cen- HADITH; a.k.a. HARAKAT UL-ANSAR; tral, Camaguey, Cuba; Panama City, Pan- a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. ama; Hialeah, FL; Maipu 464, Piso 10, Bue- HUA; a.k.a. HUM; a.k.a. JAMIAT UL- nos Aires 1006, Argentina; Gerardo Medina ANSAR) [FTO] [SDGT] No. 633, e/Avenue Borregos y Carretera de HARB, Chekri Mahmoud (a.k.a. ‘‘SHEKRY Vinales, Pinar del Rio, Cuba; Edificio Si- HARB’’), Carerra 50 A, No 76–s–169, Torre 3, erra Maestra, Calle 1era e/0 y 2, Miramar, Apto. 319, Medellin, Colombia; c/o Playa, Ciudad Habana, Cuba; Avenue 3era VARIEDADES HARB SPORT, Medellin, e/33 y 34, Varadero, Cuba; Calle 8 no. 56 e/ Colombia; c/o COMERCIAL JINAN S.A., 1era. y 3ra. Rpto., Vista Allegre, Santiago Guatemala, Guatemala; c/o ALMACEN de Cuba, Cuba; Avenue 40 esq. 41 #4101, FUTURO NO. 1, Medellin, Colombia; DOB Cienfuegos, Cuba; 1ra. Rotonda Cayo Coco, 25 Aug 1961; POB Lebanon; citizen Colom- Moron, Ciego de Avila, Cuba; Frexes no. 172 bia; nationality Lebanon; Cedula No. 256820 e/Morales Lemus y Narciso Lopez, Holguin, (Colombia) (individual) [SDNT] Cuba; C.U.I.T. 30–68074603–2 (Argentina) HARDAN, Assaad Halim (a.k.a. HARDAN, [CUBA] As’ad; a.k.a. HARDAN, Assad); DOB 31 Jul HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), 1951; POB Rashayya al-Fakhar, Lebanon; Panama City, Panama [CUBA] alt. POB Rashayya al-Fuqhar, Lebanon; HAWATMA, Nayif (a.k.a. HAWATMAH, alt. POB Rashia al Foukhar, Lebanon (in- Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. dividual) [LEBANON] KHALID, Abu); DOB 1933; Secretary Gen- HARMONY FARM, Mazowe, Zimbabwe eral of DEMOCRATIC FRONT FOR THE [ZIMBABWE] LIBERATION OF PALESTINE- HARNMAN H (f.k.a. PEONY ISLANDS) (ves- HAWATMEH FACTION (individual) [SDT] sel) [CUBA] HAXHIREXHA, Kastriot; DOB 9 May 1961; HARRACH, Bekkay (a.k.a. AL HAFIDH ABU POB Debar, Macedonia (individual) [BAL- TALHA DER DEUTSCHE); DOB 4 Sep 1977; KANS] POB Berkane, Morocco; nationality Ger- HAYA, Francisco, Panama (individual) many; Driver’s License No. J17001W6Z12; [CUBA] National ID No. 5209243072 (Germany) ex- HAYDEE DE MUNOZ Y CIA. S. EN C., pires 7 Sep 2013; Passport 5208116575 (Ger- Avenida 6N No. 23DN–16, Cali, Colombia; many) expires 7 Sep 2013; Believed to be in Avenida 4N No. 5N–20, Cali, Colombia the Afghanistan/Pakistan border area (in- [SDNT] dividual) [SDGT] HEATH, Noel Timothy (a.k.a. ZAMBA, Noel HARUN, Ahmad Muhammed (a.k.a. Heath; a.k.a. ZAMBO, Noel Heath), Cardin HAROUN, Ahmed Mohamed; a.k.a. Avenue, Saint Kitts and Nevis; DOB 16 Dec HAROUN, Ahmed Mohammed; a.k.a. 1949; POB St Kitts and Nevis; Passport HARUN, Ahmad; a.k.a. HARUN, Ahmad 03574 (United Kingdom) (individual) Muhammad; a.k.a. HARUN, Mawlana [SDNTK] Ahmad Muhammad); DOB 1964; POB HEBRON S.A., Calle 28 No. 27–18, Tulua, Kordofan, Sudan; nationality Sudan; State Valle, Colombia; NIT #800107304–7 (Colom- Minister for Humanitarian Affairs; former bia) [SDNT] State Minister for the Interior; former Co- HEJAZI, Mohammad; DOB circa 1959; citizen ordinator of the Popular Police Forces (in- Iran; nationality Iran (individual) dividual) [DARFUR] [NPWMD] HASANI, Zhavit; DOB 5 May 1957; POB HEKMATYAR, Gulbuddin (a.k.a. Tanusevci, Macedonia (individual) [BAL- HEKHMARTYAR, Gulbuddin; a.k.a. KANS] HEKMATIAR, Gulbuddin; a.k.a. HATKAEW COMPANY LTD. (a.k.a. HEKMATYAR, Gulabudin; a.k.a. BORISAT HAT KAEO CHAMKAT; a.k.a. HEKMETYAR, Gulbudin; a.k.a. HAD KAEW COMPANY LTD.), 275 Soi HIKMETYAR, Golboddin; a.k.a. Thiam Ruammit, Ratchada Phisek Road, KHEKMATIYAR, Gulbuddin), Iran; DOB 1 Huai Khwang district, Bangkok, Thailand Aug 1949; POB Konduz Province, Afghani- [SDNTK] stan (individual) [SDGT] HAVANA INTERNATIONAL BANK, LTD., 20 HELFORD DIRECTORS LIMITED, Haven Ironmonger Lane, London EC2V 8EY, Court, 5 Library Ramp, Gibraltar, United United Kingdom [CUBA] Kingdom [IRAQ2] HAVANATUR, 54 Rue Richelieu, Paris, HENAO DE SANCHEZ, Hortensia, c/o ALFA France [CUBA] PHARMA S.A., Bogota, Colombia; DOB 17 HAVANATUR BAHAMAS LTD., East Bay Oct 1917; Cedula No. 29013554 (Colombia) Street, Nassau, Bahamas, The [CUBA] (individual) [SDNT] HAVANATUR CHILE S.A. (f.k.a. HENAO GONZALEZ, Carlos Andres, c/o ARI- GUAMATUR S.A.), Avenue 11 de ZONA S.A., Cartago, Colombia; c/o

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ORGANIZACION EMPRESARIAL A DE J HENAO GONZALEZ Y CIA. S.C.S., HENAO M E HIJOS Y CIA. S.C.S., Cartago, Cartago, Colombia; c/o AGROPECUARIA Colombia; c/o COMPANIA MIRALINDO S.A., Cartago, Colombia; c/o AGROINVERSORA HENAGRO LTDA., COMPANIA AGROINVERSORA HENAGRO Cartago, Colombia; c/o AGRICOLA LTDA., Cartago, Colombia; c/o ARIZONA GANADERA HENAO GONZALEZ Y CIA. S.A., Cartago, Colombia; c/o MAQUINARIA S.C.S., Cartago, Colombia; Carrera 8N No. TECNICA Y TIERRAS LTDA., Cartago, Co- 17A–12, Cartago, Colombia; c/o lombia; Hacienda Coque, Cartago, Colom- AGROPECUARIA MIRALINDO S.A., bia; Carrera 42 No. 5B–81, Cali, Colombia; Cartago, Colombia; c/o DESARROLLOS Carrera 4 No. 16–04 apt. 303, Cartago, Co- COMERCIALES E INDUSTRIALES lombia; Carrera 8N No. 17A–12, Cartago, HENAO GONZALEZ Y CIA. S.C.S., Colombia; DOB 7 Oct 1954; POB Cartago, Cartago, Colombia; DOB 27 Nov 1980; Ce- Valle, Colombia; Cedula No. 16215230 (Co- dula No. 75096405 (Colombia); Passport lombia); NIT #16215230–1 (Colombia); Pass- 75096405 (Colombia) (individual) [SDNT] port 16215230 (Colombia) (individual) HENAO GONZALEZ, Lina Marcela, c/o [SDNT] COMPANIA AGROINVERSORA HENAGRO HENAO MONTOYA, Lorena, c/o LTDA., Cartago, Colombia; c/o INVERSIONES LOS POSSO LTDA. S.C.S., ORGANIZACION EMPRESARIAL A DE J La Union, Valle, Colombia; c/o IBADAN HENAO M E HIJOS Y CIA. S.C.S., Cartago, LTDA., Tulua, Valle, Colombia; c/o Colombia; c/o DESARROLLOS INDUSTRIAS AGROPECUARIAS EL COMERCIALES E INDUSTRIALES EDEN S.A., Higueronal Torti, Darien, Pan- HENAO GONZALEZ Y CIA. S.C.S., ama; c/o INVERSIONES EL EDEN S.C.S., Cartago, Colombia; c/o AGRICOLA Cali, Colombia; c/o CONSTRUCTORA UNI- GANADERA HENAO GONZALEZ Y CIA. VERSAL LTDA., Cali, Colombia; Calle 8 S.C.S., Cartago, Colombia; Avenida 4 Oeste No. 39–79 of. 201, Cali, Colombia; c/o No. 5–97, Apt. 1001, Cali, Colombia; DOB 10 INVERSIONES SANTA MONICA LTDA., May 1985; POB Cali, Valle, Colombia; Ce- La Union, Valle, Colombia; c/o dula No. TI–85051037834 (Colombia); NIT INDUSTRIAS AGROPECUARIAS DEL #650000091–9 (Colombia); Passport AF228090 VALLE LTDA., Cali, Colombia; c/o (Colombia); alt. Passport TI–85051037834 PANAMERICANA LTDA., Cali, Colombia; (Colombia) (individual) [SDNT] c/o INVERSIONES SANTA CECILIA HENAO GONZALEZ, Olga Patricia, c/o S.C.S., La Union, Valle, Colombia; c/o COMPANIA AGROINVERSORA HENAGRO INVERSIONES AGUILA LTDA., La Union, LTDA., Cartago, Colombia; Avenida 4 Valle, Colombia; c/o AGROINVERSORA Oeste No. 5–97, Apt. 1001, Cali, Colombia; c/ URDINOLA HENAO Y CIA. S.C.S., Cali, o DESARROLLOS COMERCIALES E Colombia; c/o CASA GRAJALES S.A., La INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia; c/o Union, Valle, Colombia; c/o FREXCO S.A., ORGANIZACION EMPRESARIAL A DE J La Union, Valle, Colombia; c/o SOCIEDAD HENAO M E HIJOS Y CIA. S.C.S., Cartago, DE NEGOCIOS SAN AGUSTIN LTDA., La Colombia; c/o AGRICOLA GANADERA Union, Valle, Colombia; c/o INVERSIONES HENAO GONZALEZ Y CIA. S.C.S., GRAME LTDA., La Union, Valle, Colom- Cartago, Colombia; DOB 18 Jan 1988; POB bia; c/o HOTEL LOS VINEDOS, La Union, Cali, Valle, Colombia; Cedula No. Valle, Colombia; c/o GRAJALES S.A., La RN12524986 (Colombia); NIT #600018532–2 Union, Valle, Colombia; c/o (Colombia); Passport AG762459 (Colombia); EXPLOTACIONES AGRICOLAS Y alt. Passport RN12524986 (Colombia) (indi- GANADERAS LA LORENA S.C.S., Cali, vidual) [SDNT] Colombia; Calle 52 No. 28E–30, Cali, Colom- HENAO HINESTROZA, Maria Nohelio, c/o bia; DOB 9 Oct 1968; Cedula No. 31981533 INVHERESA S.A., Cali, Colombia; DOB 20 (Colombia) (individual) [SDNT] Mar 1954; Cedula No. 26271587 (Colombia) HENAO VDA. DE BOTERO, Maria Yolanda, (individual) [SDNT] c/o ALFA PHARMA S.A., Bogota, Colom- HENAO JARAMILLO, Mario Alberto, Colom- bia; DOB 21 Jun 1929; Cedula No. 29070489 bia; DOB 04 Sep 1966; Cedula No. 98519014 (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] HERJEZ LTDA. (a.k.a. CARNES HENAO LOPEZ, Alberto (a.k.a. HENAO, ), Avenida Ciudad de Cali Alberto Lopez), c/o ALFA PHARMA S.A., No. 15A–91 Local-06, Bogota, Colombia; NIT Bogota, Colombia; DOB 12 Aug 1913; Cedula #900083653–1 (Colombia) [SDNTK] No. 2630951 (Colombia) (individual) [SDNT] HERMANN (vessel) [CUBA] HENAO MONTOYA, Arcangel de Jesus, c/o HERMANN SHIPPING CORP., INC., Panama DESARROLLOS COMERCIALES E [CUBA] INDUSTRIALES HENAO GONZALEZ Y HERNANDEZ ARBOLEDA, Sandra Milena, c/ CIA. S.C.S., Cartago, Colombia; c/o o COMERCIALIZADORA DE CAFE DEL ORGANIZACION EMPRESARIAL A DE J OCCIDENTE CODECAFE LTDA., Pereira, HENAO M E HIJOS Y CIA. S.C.S., Cartago, Risaralda, Colombia; c/o INVERSIONES Colombia; c/o AGRICOLA GANADERA MACARNIC PATINO Y CIA S.C.S., Pereira,

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Risaralda, Colombia; Cedula No. 42109136 juana, Baja California, Mexico; c/o (Colombia) (individual) [SDNT] Distribuidora Imperial De Baja California, HERNANDEZ BARRON, Raul, Calle S.A. de C.V., Tijuana, Baja California, Congregacion Troncones y Potrerillos, Mexico; DOB 18 Aug 1971; POB Baja Cali- Colonia Congrecaciones Troncones y fornia Norte, Mexico (individual) [SDNTK] Potrerillos, Coatzintla, Veracruz C.P. HERNANDEZ SAN MARTIN, Ricardo 93160, Mexico; DOB 04 Feb 1977; alt. DOB 16 Arturo, Calle Huancavelica 270, URB Santa Oct 1980; POB Poza Rica de Hidalgo, Patricia, Lima, Peru; c/o AVIANDINA Veracruz; alt. POB Veracruz, Mexico; alt. S.A.C., Lima, Peru; c/o PERU GLOBAL POB Coatzintla, Veracruz; citizen Mexico; TOURS S.A.C., Lima, Peru; DOB 04 Jul nationality Mexico; C.U.I.P. 1955; LE Number 10321329 (Peru) (indi- HEBR770204H30271467 (Mexico); C.U.R.P. vidual) [SDNTK] HEBR770204HVZRRL02 (Mexico); Cartilla HERNANDEZ SOMERO, Urbano, c/o de Servicio Militar Nacional C–528381 (Mex- INMOBILIARIA LA PROVINCIA S.A. DE ico); Electoral Registry No. C.V., Tijuana, Baja California, Mexico; c/o HRBRRL77020430H900 (Mexico) (individual) COMPLEJO TURISTICO OASIS S.A. DE [SDNTK] C.V., Rosarito, Baja California, Mexico; c/o HERNANDEZ CANOBAS, Hector Fabio, c/o INMOBILIARIA TIJUANA COSTA S.A. DE INVERSIONES BETANIA LTDA., Cali, Co- C.V., Tijuana, Baja California, Mexico; lombia; c/o INVERSIONES EL PENON Avenida Manuela Herrera 592, Colonia Rio S.A., Cali, Colombia; DOB 21 Jun 1958; Ce- Reforma CP 22000, Tijuana, Baja Cali- dula No. 16615804 (Colombia) (individual) fornia, Mexico; C. Mision de Mulege 2993, [SDNT] Colonia Zona Urbana Rio Tijuana, Tijuana, HERNANDEZ CARBALLOSA, Alexis Eneilo, Baja California, Mexico; c/o PLAYA MAR Milan, Italy (individual) [CUBA] S.A. DE C.V., Tijuana, Baja California, HERNANDEZ LECHUGA, Lucio (a.k.a. HER- Mexico; C. Hermosillo, Colonia Rancho El NANDEZ LECHUGA, Luciano; a.k.a. HER- Grande CP 22000, Tijuana, Baja California, NANDEZ LECHUGA, Raul Lucio), Calle Mexico; Avenida Del Bosque 4640, Colonia Astros 7, Col. Praxedis Balboa, Matamoros, Jardines de Chapultepec, Tijuana, Baja Tamaulipas, Mexico; Mexico; DOB 08 Feb California, Mexico; Pda. Del Cobre 0, 1976; POB Hidalgo, Mexico; alt. POB Colonia Puerto De Hierro CP 22000, Ti- Piedras Negras, Coahuila, Mexico; citizen juana, Baja California, Mexico; Avenida Mexico; nationality Mexico (individual) Manuela Herrera 590, Colonia Rio Reforma [SDNTK] CP 22000, Tijuana, Baja California, Mexico; HERNANDEZ MEJIA, Jorge Alberto, c/o Pda. Mercurio, Colonia Puerta De Hierro TAXI AEREO ANTIOQUENO S.A., CP 22330, Tijuana, Baja California, Mexico; Medellin, Colombia; c/o ASES DE c/o INMOBILIARIA ESTADO 29 S.A. DE COMPETENCIA Y CIA. S.A., Medellin, Co- C.V., Tijuana, Baja California, Mexico; lombia; c/o FRANZUL S.A., Medellin, Co- DOB 25 May 1943; POB Mexicali, Baja Cali- lombia; c/o HIERROS DE JERUSALEM fornia, Mexico; C.U.R.P. S.A., Medellin, Colombia; DOB 15 Jun 1962; #HEXU430525HBCRXR07 (Mexico); alt. Cedula No. 71530775 (Colombia) (individual) C.U.R.P. #HESU430525HBCRMR05 (Mexico); [SDNT] alt. C.U.R.P. #HESU430525HBCRMR13 HERNANDEZ MORENO, Arturo, c/o (Mexico); Immigration No. A38839964 INMOBILIARIA EL ESCORPION DEL (United States) (individual) [SDNTK] NORTE S.A. DE C.V., Chihuahua, Mexico; HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. Calle 16 No. 4016, Chihuahua, Chihuahua, 53–53, Bogota, Colombia; c/o GREEN IS- Mexico; c/o DEL NORTES CARNES FINAS LAND S.A., Bogota, Colombia; c/o INTER- SAN IGNACIO S.A. DE C.V., Chihuahua, CONTINENTAL DE AVIACION S.A., Bo- Mexico; c/o INMOBILIARIA EL PRESON gota, Colombia; c/o INTERCONTINENTAL S.A. DE C.V., Chihuahua, Mexico; DOB 27 DE FINANCIACION AEREA S.A., Bogota, Nov 1962; POB Hidalgo Del Parral, Colombia; DOB 28 Dec 1949; POB Tibasosa, Chihuaua, Mexico; citizen Mexico; nation- Boyaca, Colombia; Cedula No. 41503907 (Co- ality Mexico; R.F.C. HEMA–621127 (Mexico) lombia); Passport AG686192 (Colombia); alt. (individual) [SDNTK] Passport AE591041 (Colombia); alt. Pass- HERNANDEZ ORTEGA, Cesar Alejandro, c/o port AC594144 (Colombia) (individual) LIZZY MUNDO INTERIOR, Guadalajara, [SDNT] Mexico; c/o CUMBRES SOLUCIONES HERNANDEZ ZEA, Luis Antonio (a.k.a. ‘‘EL INMOBILIARIAS S.A. DE C.V., Zapopan, CAPITAN’’), c/o ASOCIACION TURISTICA Jalisco, Mexico; DOB 28 Oct 1975; POB Gua- INTERNACIONAL S.C.S., Bogota, Colom- dalajara, Jalisco, Mexico; C.U.R.P. bia; c/o GREEN ISLAND S.A., Bogota, Co- HEOC751028HJCRRS09 (Mexico); Passport lombia; c/o LARGO LEASING LTD., 140022479 (Mexico) (individual) [SDNT] George Town, Cayman Islands; c/o INTER- HERNANDEZ PULIDO, Maria Elda, Calle CONTINENTAL DE AVIACION S.A., Bo- Juan de Dios Peza 1015, Colonia Mexico gota, Colombia; c/o INTERCONTINENTAL 22150, Tijuana, Baja California, Mexico; c/o DE FINANCIACION AEREA S.A., Bogota, Farmacia Vida Suprema, S.A. DE C.V., Ti- Colombia; c/o AEROVIAS ATLANTICO

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LTDA. AEROATLANTICO LTDA., Apr 1960; Cedula No. 16637518 (Colombia) Baranquilla, Colombia; Carrera 53 No. 35– (individual) [SDNT] 35, Bogota, Colombia; c/o CIA HERRERA RAMIREZ, Giselle, c/o CONSTRUCTORA Y INVERSIONES HERREBE LTDA., Cali, COMERCIALIZADORA DEL SUR LTDA., Colombia; c/o AGROPECUARIA Y Bogota, Colombia; c/o INVERSIONES Y REFORESTADORA HERREBE LTDA., COMERCIALIZADORA INCOM LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA Cali, Colombia; c/o TRANS PACIFIC PALMASECA S.A., Cali, Colombia (indi- WORLD LEASING LIMITED, Port Vila, vidual) [SDNT] Vanuatu; DOB 7 May 1960; POB Bogota, Co- HERRERA RAMIREZ, Linda Nicolle, c/o lombia; Cedula No. 79252957 (Colombia); INDUSTRIA AVICOLA PALMASECA S.A., Passport P006320 (Colombia); alt. Passport Cali, Colombia (individual) [SDNT] PE022166 (Colombia) (individual) [SDNT] HESONG TRADING CORPORATION, HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio Pyongyang, Korea, North [NPWMD] San Fernando, Pereira, Colombia; c/o HEYATUL ULYA, Mogadishu, Somalia TAURA S.A., Cali, Colombia; Cedula No. [SDGT] 6157940 (Colombia) (individual) [SDNT] HEYWOOD NAVIGATION CORPORATION, c/ HERRAN SAAVEDRA, Victor Hugo, c/o GA- o MELFI MARINE CORPORATION S.A., LAPAGOS S.A., Cali, Colombia; Cedula No. Oficina 7, Edificio Senorial, Calle 50, 16447166 (Colombia) (individual) [SDNT] Apartado 31, Panama City 5, Panama HERRERA AGUILERA, Augusto, c/o [CUBA] FARMAVISION LTDA., Bogota, Colombia; HI TECH GROUP (a.k.a. HIGH TECH Cedula No. 17067884 (Colombia) (individual) GROUP; a.k.a. HIGHTECH GROUP; a.k.a. [SDNT] HITECH GROUP), Amarat Street No. 31, HERRERA BUITRAGO, Alvaro, c/o P.O. Box 44690, Khartoum, Sudan; Web site INDUSTRIA AVICOLA PALMASECA S.A., www.htg-sdn.com (Sudan) [SUDAN] Cali, Colombia; Avenida 6N No. 25–14, Cali, HICOM (a.k.a. HI-COM), Khartoum, Sudan Colombia; DOB 10 Oct 1955; Cedula No. [SUDAN] 16258303 (Colombia) (individual) [SDNT] HICONSULT (a.k.a. HI-CONSULT), Khar- HERRERA BUITRAGO, Helmer (a.k.a. ‘‘H7’’; toum, Sudan [SUDAN] a.k.a. ‘‘PACHO’’), Cali, Colombia; DOB 24 HIELO CRISTAL Y REFRIGERACION Aug 1951; alt. DOB 5 Jul 1951; Cedula No. LTDA. (a.k.a. CUATRO FRIO), Carrera 8 16247821 (Colombia); Passport J287011 (Co- No. 32–16, Cali, Colombia; Carrera 44A No. lombia) (individual) [SDNT] 9C–85, Bogota, Colombia; NIT #890303017–5 HERRERA BUITRAGO, Stella, c/o (Colombia) [SDNT] INMOBILIARIA GALES LTDA., Bogota, HIERROS DE JERUSALEM S.A., Calle 16 Colombia; c/o INVERSIONES GEMINIS No. 41–210 of. 801, Medellin, Colombia; NIT S.A., Cali, Colombia; c/o INVERSIONES #830513468–6 (Colombia) [SDNT] HERREBE LTDA., Cali, Colombia; c/o HIGHER INSTITUTE OF APPLIED INDUSTRIA AVICOLA PALMASECA S.A., SCIENCE AND TECHNOLOGY (a.k.a. Cali, Colombia; c/o COMERCIALIZADORA HIAST; a.k.a. INSTITUT DES SCIENCES EXPERTA Y CIA. S. EN C., Bogota, Colom- APPLIQUEES ET DE TECHNOLOGIE; bia; c/o AGROPECUARIA Y a.k.a. INSTITUT SUPERIEUR DES REFORESTADORA HERREBE LTDA., SCIENCES APPLIQUEES ET DE Cali, Colombia; Avenida 1B Oeste No. 1–44 TECHNOLOGIE; a.k.a. ISAT; a.k.a. apt. 602, Medeira Building, Cali, Colombia; ISSAT), P.O. Box 31983, Barzeh, Damascus, c/o CONSTRUCTORA DIMISA LTDA., Cali, Syria [NPWMD] Colombia; c/o SOCOVALLE LTDA., Cali, HIGUERA GUERRERO, Gilberto (a.k.a. ‘‘EL Colombia; c/o CONCRETOS CALI S.A., GILILLO’’); DOB 14 Apr 1968; nationality Cali, Colombia; c/o COMERCIAL DE Mexico (individual) [SDNTK] NEGOCIOS CLARIDAD Y CIA., Bogota, Co- HIGUERA GUERRERO, Ismael; DOB 17 Mar lombia; DOB 7 Oct 1953; Cedula No. 31143871 1961; POB Mexico (individual) [SDNTK] (Colombia); Passport AD031302 (Colombia) HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu- (individual) [SDNT] Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; HERRERA BUITRAGO, William, c/o W. a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL- HERRERA Y CIA. S. EN C., Cali, Colom- SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed bia; DOB 29 Nov 1964; Cedula No. 16716887 M), Jordan; DOB 1968; POB California, (Colombia); Passport P046550 (Colombia) USA; SSN 548–91– 5411 (United States) (in- (individual) [SDNT] dividual) [SDGT] HERRERA GARCIA, Otto Roberto (a.k.a. HILAL TRAVEL AGENCY (a.k.a. HILAL VILLAGRAN, Francisco), Guatemala; DOB TRAVEL C.A.; a.k.a. KANAAN TRAVEL), 14 Mar 1965; citizen Guatemala (individual) Avenida Baralt, Esquina Maderero, [SDNTK] Edificio Santa Isabel, PB, Local 1, Caracas, HERRERA INFANTE, Alberto, c/o Venezuela; Avenida Baralt, Esquina CONSTRUCTORA DIMISA LTDA., Cali, Maderero, Edificio Santa Isabel, Caracas, Colombia; c/o INDUSTRIA AVICOLA Venezuela; Business Registration Docu- PALMASECA S.A., Cali, Colombia; DOB 10 ment #80074366 (Venezuela) [SDGT]

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HILAL, Musa (a.k.a. HILAL, Moussa); DOB TET KHAM GEMS CO., LTD., Yangon, circa 1960; POB Kutum, North Darfur, Burma; c/o HONG PANG MINING COM- Sudan; Sheikh and Paramount Chief of the PANY LIMITED, Yangon, Burma; c/o TET Jalul Tribe in North Darfur (individual) KHAM (S) PTE. LTD., Singapore; c/o [DARFUR] HONG PANG ELECTRONIC INDUSTRY HIMMAT, Ali Ghaleb, Via Posero 2, CO., LTD., Yangon, Burma; DOB 18 Jul Compione d’Italia CH-6911, Switzerland; 1965; National ID No. 176089 (Burma); alt. DOB 16 Jun 1938; POB Damascus, Syria; National ID No. 272851 (Singapore); alt. Na- citizen Switzerland; alt. citizen Tunisia tional ID No. 029430 (Burma); alt. National (individual) [SDGT] ID No. 000016 (Burma); Passport A043850 HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa (Burma) (individual) [SDNTK] Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a. HODWALKER MARTINEZ, Martin David ZULKIFLI, Abdul Hir bin; a.k.a. (a.k.a. ‘‘TILO’’), c/o DESARROLLO ZULKIFLI, Bin Abdul Hir; a.k.a. ‘‘MUSA GEMMA CORPORATION, Panama City, ABDUL’’); DOB 5 Jan 1966; alt. DOB 5 Oct Panama; c/o HODWALKER Y LEAL Y CIA. 1966; POB Malaysia (individual) [SDGT] S.C.A., Barranquilla, Colombia; c/o HI-TECH CHEMICALS, Khartoum, Sudan YAMAHA MUNDIAL LIMITADA, Santa [SUDAN] Marta, Colombia; c/o YAMAHA HI-TECH PETROLEUM GROUP, Khartoum, VERANILLO DISTRIBUIDORES, Barran- Sudan [SUDAN] quilla, Colombia; c/o VERANILLO DIVE HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. CENTER LTDA., Barranquilla, Colombia; FOLLOWERS OF THE PROPHET c/o MARTIN HODWALKER M. Y CIA. S. MUHAMMED; a.k.a. ISLAMIC JIHAD; EN C., Barranquilla, Colombia; DOB 26 Dec a.k.a. ISLAMIC JIHAD FOR THE LIBERA- 1968; POB Colombia; Cedula No. 8534760 (Co- TION OF PALESTINE; a.k.a. ISLAMIC lombia); Passport AF465508 Colombia (indi- JIHAD ORGANIZATION; a.k.a. ORGANI- vidual) [SDNT] ZATION OF RIGHT AGAINST WRONG; HODWALKER Y LEAL Y CIA. S.C.A., Via 40 a.k.a. ORGANIZATION OF THE OP- No. 67–20/42, Barranquilla, Colombia; NIT PRESSED ON EARTH; a.k.a. PARTY OF #900074434–5 (Colombia) [SDNT] GOD; a.k.a. REVOLUTIONARY JUSTICE HOJATI, Mohsen, c/o Fajr Industries Group, ORGANIZATION) [SDT] [FTO] [SDGT] Tehran, Iran; DOB 28 Sep 1955; POB HLA, Aung (a.k.a. ‘‘AH BANG’’; a.k.a. ‘‘AH Najafabad, Iran; nationality Iran; Passport PANG’’; a.k.a. ‘‘HLA AUNG’’), c/o G4506013 (Iran) (individual) [NPWMD] YANGON AIRWAYS COMPANY LIMITED, HOLA SUN HOLIDAYS LIMITED, 146 Beaver Rangoon, Burma; c/o TET KHAM CON- Creek Road, Richmond Hill, Ontario L4B STRUCTION COMPANY LIMITED, Man- 1C2, Canada [CUBA] dalay, Burma; No. 7, Corner of Inya Road & HOLGUIN SARRIA, Alvaro, c/o Oo Yin Street, Ward. 10, Kamayut, Yangon, DISTRIBUIDORA DE DROGAS CONDOR Burma; c/o TET KHAM GEMS CO., LTD., LTDA., Bogota, Colombia; c/o Yangon, Burma; Passport 497797 (Burma); DISTRIBUIDORA MIGIL LTDA., Cali, Co- alt. Passport 706634 (Burma) (individual) lombia; c/o DEPOSITO POPULAR DE [SDNTK] DROGAS S.A., Cali, Colombia; c/o DERE- HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. CHO INTEGRAL Y CIA. LTDA., Cali, Co- HEIN, Aung; a.k.a. HO, Aik; a.k.a. HO, lombia; DOB 28 Oct 1946; Cedula No. Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, 14950269 (Colombia) (individual) [SDNT] Aik; a.k.a. TE, Ho Chun; a.k.a. TIEN, Ho HOLY LAND FOUNDATION FOR RELIEF Chun; a.k.a. WIN, Aung; a.k.a. ‘‘AIK AND DEVELOPMENT (f.k.a. OCCUPIED HAW’’; a.k.a. ‘‘HO CHUN TING’’; a.k.a. LAND FUND), P.O. Box 832390, Richardson, ‘‘HSIO HO’’), c/o HONG PANG LIVESTOCK TX 75083; Hebron, West Bank; Jenin, West DEVELOPMENT COMPANY LIMITED, Bank; Shurta Street, ’Amira al-Ramuna, Burma; c/o HONG PANG TEXTILE COM- 4th Floor, Ramallah, West Bank; 525 Inter- PANY LIMITED, Yangon, Burma; c/o TET national Parkway, Suite 509, Richardson, KHAM CONSTRUCTION COMPANY LIM- TX 75081; 345 E. Railway Avenue, Paterson, ITED, Mandalay, Burma; 7, Corner of Inya NJ 07503; 9250 S. Harlem Avenue, Road and Oo Yin street, Kamayut Town- Bridgeview, IL; Gaza Strip, undetermined; ship, Rangoon, Burma; 11 Ngu Shwe Wah 12798 Rancho Penasquitos Blvd., Suite F, Road, Between 64th and 65th Streets, Chan San Diego, CA 92128; US FEIN 95–4227517; Mya Thar Zan Township, Mandalay, and other locations within the United Burma; No. 7 Oo Yim Road Kamayut TSP, States [SDT] [SDGT] Rangoon, Burma; The Anchorage, Alex- HONG KONG ELECTRONICS (a.k.a. HONG andra Road, Apt. 370G, Cowry Building KONG ELECTRONICS KISH CO), Sanaee (Lobby 2, Singapore; c/o HONG PANG St., Kish Island, Iran [NPWMD] GEMS & JEWELLERY COMPANY LIM- HONG PANG ELECTRONIC INDUSTRY CO., ITED, Mandalay, Burma; c/o HONG PANG LTD. (f.k.a. GOLD MOUNT INDUSTRIAL GENERAL TRADING COMPANY, LIM- COMPANY LIMITED; a.k.a. HONG PANG ITED, Kyaington, Burma; 89 15th Street, ELECTRONIC INDUSTRIES LIMITED), Lanmadaw Township, Rangoon, Burma; c/o Hong Pang Wire Showroom, Room D, 80–81

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35th Street, Mandalay, Burma; 216, Corner HORMUZ 2 ; Vessel Registration Identifica- of 49th St. and Maha Bandoola Rd., tion IMO 7904580 (vessel) [NPWMD] Pazundaung, Yangon, Burma [SDNTK] HOTEL LA CASCADA S.A. (f.k.a. CENTRO HONG PANG GEMS & JEWELLERY (HK) RECREACIONAL LA CASCADA LTDA.), CO. LIMITED (a.k.a. HONG KONG HONG Carrera 12 Avenida 25 Esquina, Girardot, PANG GEMS & JEWELLERY CO., LTD.; Colombia; NIT #890601336–8 (Colombia) a.k.a. HONG KONG HONG PANG GEMS [SDNT] AND JEWELLERY CO., LTD.; a.k.a. HONG HOTEL MAX (a.k.a. HOTEL CHAUNG THA PANG GEMS AND JEWELLERY (HK) CO. BEACH RESORT), No. 1 Ywama Curve, Ba LIMITED), 12th Floor C, Jade Exchange Yint Naung Road, Block-2, Hlaing Town- Center, 513–531, Canton Road, Kowloon, ship, Yangon, Burma [BURMA] Hong Kong; Room 3605 36/F Wu Chung HOTELES E INMUEBLES DE COLOMBIA House, 213 Queen’s Road East, Wan Chai, LTDA. (a.k.a. HOTINCOL), Calle 74 No. 53– Hong Kong; 6A, 6D North Section, 7th 30, Barranquilla, Colombia; NIT #800013139– Building, Chilung Park, 68 Sin Chung St., 3 (Colombia) [SDNT] East City Drive, Beijing, China; 28th and HOVE, Richard Chemist; DOB 23 Sep 1939; 29th Floor, Overseas Friendship Building, Passport ZD002376 (Zimbabwe); Politburo 2, Yun Chun Road, Lo Hu, Sham Cheng, Secretary for Economic Affairs (indi- Kuang Tung, China; 11, Huang Ching (Gold) vidual) [ZIMBABWE] Road, Between 64/65 Street, Myo Thit, HTOO GROUP OF COMPANIES, 5 Pyay Mandalay, Burma; No. 19, Hung Hua Road, Hlaing Township, Yangon, Burma Bridge, Kunming, Yunnan, China; Certifi- [BURMA] cate of Incorporation Number 766810 (Hong HTOO TRADING COMPANY LIMITED Kong) [SDNTK] (a.k.a. HTOO TRADING GROUP COM- HONG PANG GEMS & JEWELLERY COM- PANY), 5 Pyay Road, Hlaing Township, PANY LIMITED (a.k.a. HONG PANG Yangon, Burma [BURMA] GEMS AND JEWELLERY COMPANY LIM- HTOO WOOD PRODUCTS PTE. LIMITED ITED), 11, Ngui Shwe Wah Road, Between (a.k.a. HTOO FURNITURE; a.k.a. HTOO 64th and 65th Street, Chan Maya Thar Si WOOD; a.k.a. HTOO WOOD PRODUCTS; Township, Mandalay, Burma [SDNTK] a.k.a. HTOO WOOD-BASED INDUSTRY), HONG PANG GENERAL TRADING COM- Shwe Pyithar T/S, Tangon, Burma; No. 21 PANY, LIMITED (f.k.a. HONG PANG IM- Thukha Waddy Road, Yankin T/S, Yangon, PORT EXPORT GENERAL TRADING Burma; 3 Shenton Way, #24–02 Shenton COMPANY LIMITED), 216/222, Room C/D, House, Singapore, 068805, Singapore; 5 Pyay (G/F), Bo Myat Tun Housing, Road, Hlaing Township, Yangon, Burma Mahabandoola Road, Pazundaung Town- [BURMA] ship, Yangon, Burma; 18, Kyaing Ngan St., HTWE, Aung; DOB 1 Feb 1943; citizen Burma; Qtr. 2, Kyaington, Burma; 102, Lanmadaw nationality Burma; Lieutenant-General; St., Sarsy Qtr., Magway, Burma; 157, Chief of Armed Forces Training; Member, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina, State Peace and Development Council (in- Burma; 9, West of Market, Haw Gone Qtr., dividual) [BURMA] Taunggyi, Burma [SDNTK] HUERTA RAMOS, Manuel (a.k.a. HUERTA HONG PANG LIVESTOCK DEVELOPMENT RAMOS, Jesus Manuel), Sabino #804, Chi- COMPANY LIMITED, Burma [SDNTK] huahua, Chihuahua 31160, Mexico; c/o HONG PANG MINING COMPANY LIMITED, SERVICIO AEREO LEO LOPEZ, S.A. DE No. 216/222, Room No. C/D Ground Floor, Bo C.V., Chihuahua, Chihuahua, Mexico; DOB Myat Tun Housing, Mahabandoola Road, 26 Jun 1960; POB Juarez, Chihuahua, Mex- Pazundaung Township, Yangon, Burma ico; citizen Mexico; nationality Mexico; [SDNTK] C.U.R.P. HURJ600626HCHRMS03 (Mexico) HONG PANG TEXTILE COMPANY LIM- (individual) [SDNTK] ITED, No. 216/222, Room C/D, Ground Floor, HUERTAS RAMIREZ, Jorge Luis, c/o Bo Myat Tun Housing, Mahabandoola LABORATORIOS KRESSFOR DE COLOM- Road, Pazundaung Township, Yangon, BIA S.A., Bogota, Colombia; c/o Burma [SDNTK] REPRESENTACIONES Y HOOKER TAYLOR, Javier Arnulfo (a.k.a. DISTRIBUCIONES HUERTAS Y HOOKER POMARE, Javier), c/o ROCK ASOCIADOS S.A., Bogota, Colombia; c/o FISH IMPORT EXPORT E.U., San Andres, PRODUCTOS GALO Y CIA. LTDA., Bo- Colombia; c/o COOPERATIVA DE gota, Colombia; c/o DECAFARMA S.A., Bo- SERVICIO DE TRANSPORTE DE CARGA gota, Colombia; DOB 2 Apr 1951; Cedula No. DE COLOMBIA LTDA., Barranquilla, Co- 19134241 (Colombia); Passport 19134241 (Co- lombia; DOB 19 Feb 1971; POB San Andres, lombia) (individual) [SDNT] Colombia; Cedula No. 18001893 (Colombia) HUNTSLAND (vessel) [CUBA] (individual) [SDNT] HUNTSLAND NAVIGATION CO. LTD., c/o HORMAC PLANNING S.L., Calle Marques NIPPON CARIBBEAN SHIPPING CO. Del Duero, 76-Plt 3C, San Pedro De LTD., 8th Floor, Tsukiji Hosoda Building, Alcantara, Marbella, Malaga 29670, Spain; 2–1, Tsukiji 2-chome, Chuo-ku, Tokyo, C.I.F. B–64472756 (Spain) [SDNT] Japan [CUBA]

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HUNTSVILLE (vessel) [CUBA] lombia; c/o DISTRIBUIDORA DE HUNTSVILLE NAVIGATION CO. LTD., c/o ELEMENTOS PARA LA CONSTRUCCION NIPPON CARIBBEAN SHIPPING CO. S.A., Cali, Colombia; c/o AGROPECUARIA LTD., 8th Floor, Tsukiji Hosoda Building, LA ROBLEDA S.A., Cali, Colombia; DOB 11 2–1, Tsukiji 2-chome, Chuo-ku, Tokyo, Apr 1960; Cedula No. 16640123 (Colombia) Japan [CUBA] (individual) [SDNT] HURACAN (vessel) [CUBA] IBARRA YEPIS, Prisciliano (a.k.a. IBARRA HURTADO ROMERO, Jairo Jose, c/o ARI- YEPIS, Priciliano; a.k.a. IBARRA YEPIZ, ZONA S.A., Cartago, Colombia; Carrera 8N Prisciliano; a.k.a. YBARRA YEPIS, No. 17A–12, Cartago, Colombia; c/o Priciliano), Mexico; DOB 04 Jan 1977; POB MAQUINARIA TECNICA Y TIERRAS Sonora, Mexico; citizen Mexico; nation- LTDA., Cali, Colombia; Carrera 42 No. 5B– ality Mexico; C.U.R.P. 81, Cali, Colombia; Cedula No. 13809079 (Co- IAYP770104HSRBPR00 (Mexico) (indi- lombia); Passport 13809079 (Colombia) (indi- vidual) [SDNTK] vidual) [SDNT] IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim HUSAIN, Ali Saleh (a.k.a. ’ALA’LAH, ’Ali Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Salih Husayn; a.k.a. AL-TABUKI, Ali Abdul; a.k.a. DILIP, Aziz; a.k.a. Saleh Husain; a.k.a. AL-TABUKI, ’Ali EBRAHIM, Dawood; a.k.a. HASAN, Shaikh Salih Husayn al-Dhahak; a.k.a. AL-YEM- Daud; a.k.a. HASSAN, Dawood; a.k.a. ENI, Abu Dhahak; a.k.a. DAHHAK, Abu; IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood a.k.a. ’ULA’LAH, ’Ali Salih Husayn); DOB Sheik; a.k.a. KASKAR, Dawood Ibrahim; circa 1970; POB al-Hudaydah, Yemen; na- a.k.a. REHMAN, Shaikh Ismail Abdul; tionality Yemen; Individual’s height is 5 a.k.a. SABRI, Dawood; a.k.a. SAHEB, feet 9 inches. (individual) [SDGT] Amir; a.k.a. SETH, Iqbal), 33–36, HUSAYN ALAYWAH, Al-Sayyid Ahmad Pakmodiya Street, Haji Musafirkhana, Fathi; DOB 30 Jul 1964; POB Suez, Egypt; Dongri, Bombay, India; 617 CP Berar Soci- nationality Egypt (individual) [SDGT] ety, Block 7–8, Karachi, Pakistan; White HUSSEIN, Mazen Ali (a.k.a. SALAH House, Al-Wassal Road, Jumeira, Dubai, MUHAMAD, Issa), Schwabisch Hall Prison, United Arab Emirates; House No. 10, Hill Germany; Branderstrasse 28, Augsburg Top Arcade, Defence Housing Authority, 86154, Germany; DOB 1 Jan 1982; alt. DOB 1 Karachi, Pakistan; House No. 37, Street 30, Jan 1980; POB Baghdad, Iraq; nationality Phase V, Defence Housing Authority, Ka- Iraq; Travel Document Number A0144378 rachi, Pakistan; Moin Palace, 2nd Floor, (Germany) (individual) [SDGT] Opp. Abdullah Shah Gazi Dargah, Clifton, HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; Karachi, Pakistan; DOB 26 Dec 1955; alt. alt. DOB 14 Mar 1942; POB Mosul or Bagh- DOB 31 Dec 1955; POB Ratnagiri, dad, Iraq; nationality Iraq; deputy prime Maharashtra, India; citizen India; alt. cit- minister; director, Organization of Mili- izen United Arab Emirates; alt. citizen tary Industrialization (individual) [IRAQ2] Pakistan; nationality India; Passport F– HYALITE (vessel) [CUBA] 823692 (Yemen) issued 02 Sep 1989; alt. Pass- HYDE, Clive Norman (a.k.a. HYDE SR., port G–869537 (Pakistan); alt. Passport A– Clive Norman; a.k.a. ‘‘MR. HYDE’’); DOB 8 333602 (India) issued 04 Jun 1985; alt. Pass- Apr 1956; POB Belize (individual) [SDNT] port P–537849 (India) issued 30 Jul 1979; alt. HYSENI, Xhemajl; DOB 15 Aug 1958; POB Passport G–866537 (Pakistan) issued 12 Aug Lojane, Macedonia (individual) [BAL- 1991; alt. Passport A–501801 (India) issued 26 KANS] Jul 1985; alt. Passport A–717288 (United I.P.C. INTERNATIONAL LIMITED, United Arab Emirates) issued 18 Aug 1985; alt. Kingdom [IRAQ2] Passport K–560098 (India) issued 30 Jul 1975; I.P.C. MARKETING LIMITED, United King- alt. Passport V–57865 (India) issued 03 Oct dom [IRAQ2] 1983; alt. Passport R–841697 (India) issued 26 IAC INTERNATIONAL INC. (a.k.a. I A C Nov 1981; alt. Passport M–110522 (India) INTERNATIONAL INC.; a.k.a. INTER- issued 13 Nov 1978 (individual) [SDGT] NATIONAL AIRLINE CONSULTING), 8940 [SDNTK] NW 24 TERRACE, Miami, FL 33122; Busi- IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; ness Registration Document #P9800004558 a.k.a. KHAN AFRIDI, Haji Ibrahim; a.k.a. (United States); US FEIN 65–0842701 [BPI–- KHAN, Haji Ibrahim); DOB 28 Sep 1957; SDNTK] POB Pakistan (individual) [SDNTK] IB OF AMERICA HOLDINGS INC., 811 S. ICDB (a.k.a. ISLAMIC CO-OPERATIVE DE- Central Expwy, Ste 210, Richardson, TX VELOPMENT BANK), P.O. Box 62, Khar- 75080 [LIBERIA] toum, Sudan [SUDAN] IBADAN LTDA., Calle 28 No. 27–18, Tulua, IDARRAGA ESCANDON, Herned (a.k.a. Valle, Colombia; NIT #800112215–1 (Colom- IDARRAGA ESCANDON, Hernet), c/o bia) [SDNT] GRACADAL S.A., Cali, Colombia; c/o IBANEZ LOPEZ, Raul Alberto, c/o INCOES DISMERCOOP, Cali, Colombia; Carrera 25A LTDA., Cali, Colombia; c/o INMOBILIARIA No. 49–73, Cali, Colombia; DOB 22 Dec 1954; U.M.V. S.A., Cali, Colombia; c/o Cedula No. 16595668 (Colombia) (individual) GANADERIAS DEL VALLE S.A., Cali, Co- [SDNT]

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IDARRAGA ORTIZ, Jaime, c/o e-Valiasr Street, Sepah Square, Tehran, INVERSIONES CAMINO REAL S.A., Cali, Iran [NPWMD] Colombia; c/o DEPOSITO POPULAR DE IMERCO LTDA., Calle Ruta Buga-Tulua 4 DROGAS S.A., Cali, Colombia; c/o Kilometros despues de San Pedro, San DISTRIBUIDORA MIGIL LTDA., Cali, Co- Pedro, Valle, Colombia; NIT #810004154–2 lombia; c/o LABORATORIOS BLAIMAR (Colombia) [SDNT] DE COLOMBIA S.A., Bogota, Colombia; c/ IMPERATORI, Julio A., 20 Ironmonger Lane, o INTERAMERICA DE CONSTRUCCIONES London EC2V 8EY, United Kingdom; Man- S.A., Cali, Colombia; c/o BLANCO aging Director, Havana International Bank PHARMA S.A., Bogota, Colombia; c/o (individual) [CUBA] DISTRIBUIDORA DE DROGAS CONDOR IMPORT MAPRI LTDA., Carrera 7 No. 17–01 LTDA., Bogota, Colombia; c/o of. 603, Bogota, Colombia; Carrera 16 Bis DISTRIBUIDORA DE DROGAS LA No. 148–37, Bogota, Colombia; NIT REBAJA S.A., Bogota, Colombia; c/o #830079014–4 (Colombia) [SDNT] FARMATODO S.A., Bogota, Colombia; c/o IMPORTADORA Y COMERCIALIZADORA DROGAS LA REBAJA BOGOTA S.A., Bo- LTDA. (a.k.a. IMCOMER), Avenida 6N y gota, Colombia; c/o LABORATORIOS Avenida 4 No. 13N–50 of. 1201, Cali, Colom- KRESSFOR DE COLOMBIA S.A., Bogota, bia; NIT #800152058–0 (Colombia) [SDNT] Colombia; DOB 14 Dec 1941; Cedula No. IMPRISA, Spain [CUBA] 8237011 (Colombia) (individual) [SDNT] IMPRISA, S.A., Panama [CUBA] IDARRAGA RIOS, Andres Felipe, c/o 2000– INCOMMERCE S.A., Calle 13 No. 66–14, Cali, DODGE S.L., Madrid, Spain; c/o 2000 DOSE Colombia; NIT #805023544–4 (Colombia) E.U., Cali, Colombia; C Y S MEDIOS E.U., [SDNT] Cali, Colombia; Cedula No. 16274109 (Colom- INDABURU LUENGAS, Pedro Enrique, c/o bia); Passport 16274109 (Colombia) (indi- COMERCIALIZADORA MOR GAVIRIA vidual) [SDNT] S.A., Quito, Ecuador; c/o IDARRAGA RODRIGUEZ, Mauricio, c/o INTERNACIONAL DE PROYECTOS ASPOIR DEL PACIFICO Y CIA. LTDA., INMOBILIARIOS S.A., Quito, Ecuador; c/o Cali, Colombia; c/o FUNDASER, Cali, Co- COMERCIALIZADORA MORDUR S.A., lombia; DOB 16 Mar 1970; Cedula No. Quito, Ecuador; DOB 29 Jun 1948; POB Bo- 94307887 (Colombia); Passport 94307887 (Co- gota, Colombia; Cedula No. 19074171 (Co- lombia) (individual) [SDNT] lombia); alt. Cedula No. 1719011619 (Ecua- IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, dor); RUC #171901161–9 (Ecuador) (indi- Hisham; a.k.a. AL IKHTIYAR, Hisham; vidual) [SDNT] a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL- INDIO VITORIO S. DE P.R. DE R.L. DE C.V., IKHTIYAR, Hisham Ahmad; a.k.a. Saucillo, Chihuahua, Mexico; R.F.C. IVI– BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, 030311–1L6 (Mexico) [SDNTK] Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. INDUSTRIA DE PESCA SOBRE EL IKHTEYAR, Hisham), Maliki, Damascus, PACIFICO S.A (a.k.a. INPESCA S.A.), Av. Syria; DOB 1941; Major General; Director, Simon Bolivar Km. 5 El Pinal, Syria Ba’ath Party Regional Command Na- Buenaventura, Colombia; Km. 5 El Pinal, tional Security Bureau (individual) Buenaventura, Colombia; NIT #890302172–4 [SYRIA] (Colombia) [SDNT] ILC EXPORTACIONES, S. DE R.L. DE C.V. INDUSTRIA MADERERA ARCA LTDA., (a.k.a. GRUPO ILC; a.k.a. ILC Calle 11 No. 32–47 Bodega 41 Arroyohondo, CONSULTORES ADMINISTRATIVOS, S. Cali, Colombia; Calle 32 No. 11–41 Bodega 4 DE R.L. DE C.V.; a.k.a. RESTAURANTE Arroyohondo, Cali, Colombia; NIT EL HABANERO, S.A. DE C.V.; a.k.a. #800122866–7 (Colombia) [SDNT] ‘‘EQUIPOSPA’’; a.k.a. ‘‘PERFECT SIL- INDUSTRIAL BANK COMPANY FOR HOUETTE’’; a.k.a. ‘‘ULTRAPHARMA’’; TRADE & DEVELOPMENT LIMITED a.k.a. ‘‘ULTRAVITAL’’), Louisiana No. 24, (a.k.a. INDUSTRIAL BANK COMPANY Esq. Montana, Col. Napoles, Del. Benito FOR TRADE & DEVELOPMENT LIM- Juarez, Mexico, Distrito Federal 03810, ITED), Khartoum, Sudan [SUDAN] Mexico; Periferico Sur #102, Col. INDUSTRIAL BANK OF SUDAN (n.k.a. EL Observatorio, Del. Miguel Hidalgo, Mexico, NILEIN INDUSTRIAL DEVELOPMENT Distrito Federal, Mexico; General BANK GROUP), United Nations Square, Victoriano Cepeda 2, Colonia Observatorio, P.O. Box 1722, Khartoum, Sudan [SUDAN] Miguel Hidalgo, Mexico, Distrito Federal INDUSTRIAL DE GESTION DE NEGOCIOS 11860, Mexico; Huixquilucan, Estado de E.U., Calle 5C No. 41–30, Cali, Colombia; Mexico, Mexico; R.F.C. ICA060810942 (Mex- NIT #805005946–5 (Colombia) [SDNT] ico); alt. R.F.C. IEX–950713–L90 (Mexico) INDUSTRIAL DEVELOPMENT CORPORA- [SDNTK] TION OF ZIMBABWE LTD (a.k.a. INDUS- ILOVIN S.A., Avenida 15 No. 123–30, Local 1– TRIAL DEVELOPMENT CORPORATION 13, Bogota, Colombia; NIT #800141304–0 (Co- OF ZIMBABWE), 93 Park Lane, Harare, lombia) [SDNT] Zimbabwe; P.O. Box CY1431, Causeway, IMENSAZEN CONSULTANT ENGINEERS Harare, Zimbabwe; Phone 263–4–794805; Fax INSTITUTE, No. 5/1, Niroo Alley, Padegan- No. 263–4–250385 [ZIMBABWE]

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INDUSTRIAL MINERA Y PECUARIA S.A. Mexico; R.F.C. #IES-870805 (Mexico) (a.k.a. IMPECUA S.A.), Carrera 30 No. 90– [SDNTK] 82B La Castellana, Bogota, Colombia; NIT INMOBILIARIA ESTADO 29 S.A. DE C.V., #830000855–1 (Colombia) [SDNT] Ocampo 1860 4, Colonia Zona Central, Ti- INDUSTRIAL PRODUCTION CORPORA- juana, Baja California, Mexico; Entre Juan TION, P.O. Box 1034, El Gamaa Street, Sarabia y Plutarco Elias C., Tijuana, Baja Khartoum, Sudan [SUDAN] California, Mexico; R.F.C. #IEV-950628 INDUSTRIAL RESEARCH AND (Mexico) [SDNTK] CONSULTANCY INSTITUTE, P.O. Box 268, INMOBILIARIA GALES LTDA., Avenida Ca- Khartoum, Sudan [SUDAN] racas No. 59–77 of. 201A, 401B y 405B, Bo- INDUSTRIAS AGROPECUARIAS DEL gota, Colombia; NIT #800061287–1 (Colom- VALLE LTDA., Calle 52 No. 28E–30, Cali, bia) [SDNT] Colombia; Carrera 50 No. 9B–20 of. 07, Cali, INMOBILIARIA GAXIOLA HERMANOS S.A. Colombia; NIT #800068160–5 (Colombia) DE C.V. (f.k.a. DISTRIBUIDORA DE [SDNT] MUEBLES GAXIOLA HERMANOS; a.k.a. INDUSTRIAS AGROPECUARIAS EL EDEN INMOBILIARIA GAXIOLA), Guadalajara, S.A., Higueronal Torti, Darien, Panama Jalisco, Mexico; Michoacan 404 Inter. 11, [SDNT] Colonia Cerrada Paraiso, Hermosillo, So- INDUSTRIAS DEL ESPIRITU SANTO S.A. nora 83170, Mexico; Blvd. L Encinas (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA numero 581–A, Esquina Truqui, Colonia COSTA S.A.), Carretera Oriental Km. 2 Via Pimentel, Hermosillo, Sonora, Mexico; Barranquilla, Malambo, Atlantico, Colom- Blvd. Francisco Eusebio km. 177–7, Col. 5 bia; NIT #821002015–8 (Colombia) [SDNT] de Mayo, Hermosillo, Sonora 83010, Mexico; INFRASTRUCTURE DEVELOPMENT BANK Blvd. Jose Maria Morelos s/n y Ave 13 Col OF ZIMBABWE (a.k.a. ZIMBABWE DE- Colinas del Bachoco, Hermosilo, Sonora VELOPMENT BANK), P.O. Box 1720, 83000, Mexico; R.F.C. IGH910522UM3 (Mex- Harare, Zimbabwe; ZDB House, 99 Rotten ico); alt. R.F.C. DMG910522 (Mexico) Row, Harare, Mashonaland East, [SDNTK] Zimbabwe; Phone No. 263–4–7501718; Fax INMOBILIARIA HOTELERA DEL CARIBE No. 263–4–7744225 [ZIMBABWE] LTDA. (a.k.a. INHOCAR), Calle 74 No. 53– INGASSANA MINES HILLS CORPORATION 30, Barranquilla, Colombia; NIT #800012713– (a.k.a. INGESSANA HILLS MINES COR- 7 (Colombia) [SDNT] PORATION), P.O. Box 2241, Khartoum, INMOBILIARIA IMTASA LTDA., Carrera 3 Sudan; P.O. Box 1108, Khartoum, Sudan No. 11–32 of. 939, Cali, Colombia; Calle 10 [SUDAN] No. 4–47 piso 18, Cali, Colombia; NIT INGENIERIA TECNICA EN #805012623–0 (Colombia) [SDNT] COMUNICACIONES LTDA. (a.k.a. INMOBILIARIA LA PROVINCIA S.A. DE INTENCOM), Carrera 4 No. 26–33, Local 102, C.V., Cuauhtemoc 6046 3 Libertad, Tijuana, Cali, Colombia [SDNT] Baja California, Mexico; R.F.C. #IPR– INMOBILIARIA AURORA LTDA., Carrera 931014 (Mexico) [SDNTK] 24F Oeste 3–70, Cali, Colombia; Avenida INMOBILIARIA LINARES LTDA., Carrera 4 Canasgordas con Avenida Guali Casa 35, No. 12–20 of. 206, Cartago, Valle, Colombia; Cali, Colombia; Carrera 4 12–41 piso 15, NIT #800146860–7 (Colombia) [SDNT] Edificio Seguros Bolivar, Cali, Colombia; INMOBILIARIA PASADENA LTDA., Carrera Carrera 38A No. 5E–31, Edificio Conquis- 4 No. 12–20 of. 206, Cartago, Valle, Colom- tadores, Cali, Colombia [SDNT] bia; NIT #800146861–4 (Colombia) [SDNT] INMOBILIARIA BOLIVAR LTDA., Calle 24N INMOBILIARIA QUILICHAO S.A. (f.k.a. No. 6N–21, Cali, Colombia; Calle 17N No. AGROPECUARIA B GRAND LTDA.), 6N–28, Cali, Colombia; NIT #890330573–3 (Co- Avenida 4N No. 6N–61, Apt. 510, Cali, Co- lombia) [SDNT] lombia; NIT #817002547–1 (Colombia) INMOBILIARIA DEL CARIBE LTDA., Calle [SDNT] 74 No. 53–30, Barranquilla, Colombia; NIT INMOBILIARIA TIJUANA COSTA S.A. DE #890108105–1 (Colombia) [SDNT] C.V., Entre Abelardo L. Rodriguez y INMOBILIARIA EL ESCORIAL LTDA., Avenida Del Rio, Tijuana, Baja California, Carrera 4 No. 12–20 of. 206, Cartago, Valle, Mexico; Agua Caliente 10440 9, Colonia Colombia; Carrera 5 No. 18–20 Local 12, Aviacion, Tijuana, Baja California, Mexico; Cartago, Valle, Colombia; NIT #800146869–2 R.F.C. #ITC-910503 (Mexico) [SDNTK] (Colombia) [SDNT] INMOBILIARIA U.M.V. S.A., Carrera 83 No. INMOBILIARIA EL ESCORPION DEL 6–50, Edificio Alqueria, Torre C, of. 302, NORTE S.A. DE C.V., Chihuahua, Chi- Cali, Colombia [SDNT] huahua, Mexico [SDNTK] INMOBILIUM INVESTMENT CORP., INMOBILIARIA EL PRESON S.A. DE C.V., Avenida Frederico Boyd y Calle 51, Edificio Chihuahua, Chihuahua, Mexico [SDNTK] Torre Universal, Piso 3, Panama City, Pan- INMOBILIARIA ESPARTA S.A. DE C.V., ama; RUC #4055231267286 (Panama) [SDNT] Avenida Negrete 220 Local 2B, Colonia INMUEBLES SIERRA VISTA S.A. DE C.V., Zona Central, Tijuana, Baja California, Hermosillo, Sonora, Mexico [SDNTK]

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INSTITUTO NACIONAL DE TURISMO DE INTERNATIONAL ISLAMIC RELIEF ORGA- CUBA, Spain [CUBA] NIZATION PHILIPPINES BRANCH OF- INSUMOS ECOLOGICOS DE ORIENTE, S.A. FICE (a.k.a. AL IGATHA AL-ISLAMIYA; DE C.V., Jose I Solorzano 746, Colonia a.k.a. EGASSA; a.k.a. HAYAT AL- Jardines Alcalde, Guadalajara, Jalisco AGHATHA AL-ISLAMIA AL-ALAMIYA; 44290, Mexico; R.F.C. IEO0806245A3 (Mexico) a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT [SDNTK] AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; INTERAMERICANA DE CONSTRUCCIONES a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. S.A. (f.k.a. ANDINA DE IGHATHA; a.k.a. IIRO; a.k.a. INTER- CONSTRUCCIONES S.A.), Calle 12 Norte NATIONAL ISLAMIC AID ORGANIZA- No. 9N–56, Cali, Colombia; NIT #800237404–2 TION; a.k.a. INTERNATIONAL ISLAMIC (Colombia) [SDNT] RELIEF AGENCY; a.k.a. INTER- INTERCONSULT, Panama [CUBA] NATIONAL RELIEF ORGANIZATION; INTERCONTINENTAL DE AVIACION S.A. a.k.a. ISLAMIC RELIEF ORGANIZATION; (a.k.a. INTER; a.k.a. INTERCONTI- a.k.a. ISLAMIC SALVATION COM- NENTAL), Avenida El Dorado Entrada 2 MITTEE; a.k.a. ISLAMIC WORLD RE- Int. 6, Bogota, Colombia; NIT #860009526–3 LIEF; a.k.a. THE HUMAN RELIEF COM- (Colombia) [SDNT] MITTEE OF THE MUSLIM WORLD INTERCONTINENTAL DE FINANCIACION LEAGUE; a.k.a. WORLD ISLAMIC RE- AEREA S.A. (a.k.a. INTERFIAR S.A.), LIEF ORGANIZATION), Basilan, Phil- Avenida El Dorado Entrada 2 Int. 6, Bo- ippines; Cotabato City, Philippines; Tawi gota, Colombia; NIT #800043810–6 (Colom- Tawi, Philippines; Marawi City, Phil- bia) [SDNT] ippines; 201 Heart Tower Building, 108 INTERCREDITOS S.A. (a.k.a. Valero Street, Salcedo Village, Makati INTERCREDITOS BOGOTA; a.k.a. City, Metropolitan Manila, Philippines; INTERCREDITOS CALI), Bogota, Colom- Zamboanga City, Philippines [SDGT] bia; Avenida Roosevelt No. 38–32, piso 2, INTERNATIONAL PACIFIC TRADING, INC., Cali, Colombia [SDNT] 2858 NW 79 Avenue, Miami, FL 33122; Busi- INTERMARKET HOLDINGS LIMITED, 10th ness Registration Document #V16155 Floor ZB House, 46 Speke Avenue, P.O. Box (United States); US FEIN 65–0315268 [BPI- 3198, Harare, Zimbabwe; Phone No. 263–4– SDNTK] 751168; Fax No. 263–4–251029 [ZIMBABWE] INTERNACIONAL DE PROYECTOS INTERNATIONAL PETROLEUM, S.A. INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), (a.k.a. IPESCO), Colon Free Zone, Panama Avenida Pedro Vicente Maldonado 744, [CUBA] Edificio Centro Comercial El Recreo, Local INTERNATIONAL SIKH YOUTH FEDERA- 24I, Pichincha, Quito, Ecuador; RUC TION (a.k.a. ‘‘ISYF’’) [SDGT] #1791843436001 (Ecuador) [SDNT] INTERNATIONAL TRANSPORT CORPORA- INTERNATIONAL COBALT CO. INC., Sas- TION, Colon Free Zone, Panama [CUBA] katchewan, AB, Canada [CUBA] INTERPAL (a.k.a. AL-SANDUQ AL- INTERNATIONAL FREEZE DRIED S.A. FILISTINI LIL-IGHATHA; a.k.a. AL- (a.k.a. IFD S.A.), Carrera 92 No. 62–30, Bo- SANDUQ AL-FILISTINI LIL-IGHATHA gota, Colombia; NIT #830132968–1 (Colom- WA AL-TANMIYA; a.k.a. PALESTINE bia) [SDNT] AND LEBANON RELIEF FUND; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGA- PALESTINE DEVELOPMENT AND RE- NIZATION INDONESIA BRANCH OFFICE LIEF FUND; a.k.a. PALESTINE RELIEF (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. AND DEVELOPMENT FUND; a.k.a. PAL- EGASSA; a.k.a. HAYAT AL-AGHATHA ESTINE RELIEF FUND; a.k.a. PALES- AL-ISLAMIA AL-ALAMIYA; a.k.a. TINIAN AID AND SUPPORT FUND; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL- PALESTINIAN RELIEF AND DEVELOP- IGATHA; a.k.a. IGASA; a.k.a. IGASE; MENT FUND; a.k.a. PALESTINIAN RE- a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. LIEF FUND; a.k.a. PRDF; a.k.a. RELIEF IGHATHA; a.k.a. IIRO; a.k.a. INTER- AND DEVELOPMENT FUND FOR PAL- NATIONAL ISLAMIC AID ORGANIZA- ESTINE; a.k.a. WELFARE AND DEVEL- TION; a.k.a. INTERNATIONAL ISLAMIC OPMENT FUND FOR PALESTINE; a.k.a. RELIEF AGENCY; a.k.a. INTER- WELFARE AND DEVELOPMENT FUND NATIONAL RELIEF ORGANIZATION; OF PALESTINE), P.O. Box 3333, London a.k.a. ISLAMIC RELIEF ORGANIZATION; NW6 1RW, United Kingdom; Registered a.k.a. ISLAMIC SALVATION COM- Charity No. 1040094 [SDGT] MITTEE; a.k.a. ISLAMIC WORLD RE- INTERVENTORIA, CONSULTORIA Y LIEF; a.k.a. THE HUMAN RELIEF COM- ESTUDIOS LIMITADA INGENIEROS MITTEE OF THE MUSLIM WORLD ARQUITECTOS (a.k.a. INCOES), Avenida LEAGUE; a.k.a. WORLD ISLAMIC RE- 6N No. 13N–50 of. 1209, Cali, Colombia; NIT LIEF ORGANIZATION), P.O. Box 3654, Ja- #800144790–0 (Colombia) [SDNT] karta, Java 54021, Indonesia; Jalan Raya INVARA S.C.S., Carrera 9A No. 12–61 p. 4, Bo- Cipinang Jaya No. 90, East Jakarta, Java gota, Colombia; NIT #800162357–0 (Colom- 13410, Indonesia [SDGT] bia) [SDNTK]

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INVERSIETE S.A., Carrera 3 No. 11–32 of. Ofc. 901, Barranquilla, Colombia; NIT 939, Cali, Colombia; NIT #800234909–6 (Co- #890108452–0 (Colombia) [SDNT] lombia) [SDNT] INVERSIONES DOBLE CERO E.U., Trans- INVERSIONES ADAG LTDA., Carrera 16 No. versal 29 No. 39–92, Bogota, Colombia; NIT 96–64 of. 316, Bogota, Colombia; NIT #830021696–7 (Colombia) [SDNT] #830007842–8 (Colombia) [SDNTK] INVERSIONES EL EDEN S.C.S., Calle 52 No. INVERSIONES AGRICOLAS AVICOLAS Y 28E–30, Cali, Colombia; Calle 5 No. 22–39 of. GANADERAS LA CARMELITA LTDA., 205, Cali, Colombia; NIT #800083195–5 (Co- Carrera 61 Nos. 11–58 y 11–62, Cali, Colom- lombia) [SDNT] bia; NIT #800052898–1 (Colombia) [SDNT] INVERSIONES EL GRAN CRISOL LTDA. INVERSIONES AGROINDUSTRIALES DEL (f.k.a. W. HERRERA Y CIA. S. EN C.), OCCIDENTE LTDA. (a.k.a. Carrera 24D Oeste No. 6–237, Cali, Colom- INAGROCCIDENTE LTDA.; f.k.a. bia; Avenida 2N 7N–55 of. 501, Cali, Colom- RENTERIA CAICEDO E HIJAS Y CIA bia; NIT #800001330–2 (Colombia) [SDNT] S.C.S.), Calle 114A No. 11A–40, Apt. 302, Bo- INVERSIONES EL MOMENTO S.A., Carrera gota, Colombia; NIT #800107993–1 (Colom- 49A No.48S–60 Bod. 102, Medellin, Colombia; bia) [SDNT] Carrera 49 No. 61Sur-540, Medellin, Colom- INVERSIONES AGROINDUSTRIALES DEL bia; NIT #811030776–7 (Colombia) [SDNT] ORIENTE LTDA. (a.k.a. INAGRO LTDA.), INVERSIONES EL PENON S.A., Avenida 2N, Carrera 14 No. 13–56, Granada, Meta, Co- Cali, Colombia [SDNT] lombia; NIT #822000899–6 (Colombia) INVERSIONES EL PROGRESO S.A. (a.k.a. [SDNTK] ‘‘I.P. S.A.’’), Carrera 4 No. 8–41, Cartagena, INVERSIONES AGROPECUARIA ARIZONA Colombia; Carrera 3 No. 8–38 Ofc. 1, LTDA., Calle 82 No. 43–21 Ofc. 1C, Barran- Cartagena, Colombia; Olaya Herrera quilla, Colombia; NIT #802019694–4 (Colom- Carrera 68 No. 32B–45, Cartagena, Colom- bia) [SDNT] bia; NIT #806006517–7 (Colombia) [SDNT] INVERSIONES AGUILA LTDA., Factoria La Rivera, La Union, Valle, Colombia; Carrera INVERSIONES EN GANADERIA JESSICA, 14 No. 14–56, La Union, Valle, Colombia; Carrera 10 Este No. 7–11, Cali, Colombia; NIT #891903843–0 (Colombia) [SDNT] Matricula Mercantil No 281899–1 (Colom- INVERSIONES ARA LTDA., Avenida 4N 6N– bia) [SDNT] 67 of. 601, Cali, Colombia; Club El Remanso, INVERSIONES EPOCA S.A., Calle 15 Norte Jamundi, Colombia; Avenida 6AN 23DN–16 No. 6N–34 ofc. 404, Cali, Colombia; NIT of. 402, Cali, Colombia; Avenida 6AN 18–69 #805012582–7 (Colombia) [SDNT] 1–128, Cali, Colombia [SDNT] INVERSIONES ESPANOLAS FEMCAR S.L., INVERSIONES ARIO LTDA., Carrera 4 No. Ronda Manuel Granero 69, piso 4–1, 28043 12–41 of. 608 y 701, Cali, Colombia; NIT Madrid, Madrid, Spain; C.I.F. B82290727 #890328888–1 (Colombia) [SDNT] (Spain) [SDNT] INVERSIONES BOMBAY S.A. (a.k.a. INVERSIONES FLOREZ Y FLOREZ Y CIA AGROVETERINARIA EL TORO; a.k.a. S.C.A. (a.k.a. FLOREZ Y FLOREZ Y CIA AGROVETERINARIA EL TORO #2), Trans- S.C.A.), Carrera 65 No. 34–35, Medellin, Co- versal 29 No. 39–92, Bogota, Colombia; Calle lombia; NIT #811036947–7 (Colombia) 7 No. 25–69, Cali, Colombia; Calle 12B No. [SDNT] 28–50, Bogota, Colombia; Avenida 3 Bis INVERSIONES GANADERAS Y PALMERAS Norte No. 23CN–69, Cali, Colombia; NIT S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 #830019226–2 (Colombia) [SDNT] No. 6–31 of. 704, Bogota, Colombia; NIT INVERSIONES BRASILAR S.A. (f.k.a. #900016274–6 (Colombia) [SDNTK] INVERSIONES RIVERA CAICEDO Y CIA INVERSIONES GANAGRO LTDA., Edif. S.C.S.; f.k.a. ‘‘INRICA’’), Carrera 11 No. 73– Parque Santander of. 906, Villavicencio, 44, Ofc. 803, Bogota, Colombia; NIT Colombia; NIT #900078332–0 (Colombia) #891305286–2 (Colombia) [SDNT] [SDNTK] INVERSIONES CARFENI, S.L., Calle Gran INVERSIONES GEELE LTDA., Calle 17A No. Via 80, Madrid 28013, Spain [SDNT] 28A–23, Bogota, Colombia [SDNT] INVERSIONES CLAUPI S.L., Calle INVERSIONES GRAME LTDA., Factoria La Consuegra 3, 28036 Madrid, Madrid, Spain; Rivera, La Union, Valle, Colombia; NIT C.I.F. B81684421 (Spain) [SDNT] #891903520–7 (Colombia) [SDNT] INVERSIONES CORPORATIVAS LTDA., INVERSIONES GRANDA RESTREPO Y CIA Calle 16 Norte No. 9N–41, Cali, Colombia; S.C.S. (a.k.a. INGRANRES), Carrera 4 No. NIT #800203027–2 (Colombia) [SDNT] 24–37 Trr. B Apto. 202, Bogota, Colombia; INVERSIONES CULZAT GUEVARA Y CIA. NIT #830002677–6 (Colombia) [SDNTK] S.C.S., Avenida 4A Oeste No. 5–187 apt. 401, INVERSIONES HERREBE LTDA., Avenida Cali, Colombia; Avenida 7N No. 23N–39, 2N No. 7N–55 of. 501, Cali, Colombia; Cali, Colombia; Avenida 4A Oeste No. 5–107 Carrera 25 No. 4–65, Cali, Colombia [SDNT] apt. 401, Cali, Colombia; NIT #860065523–1 INVERSIONES HOTELERAS DEL LITORAL (Colombia) [SDNT] LTDA. (a.k.a. INHOTEL), Calle 74 No. 53– INVERSIONES DEL PRADO ABDALA 30, Barranquilla, Colombia; NIT #800011604– SAIEH Y CIA. S.C.A., Calle 77 B No. 57–141, 8 (Colombia) [SDNT]

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INVERSIONES INMOBILIARIA QUILICHAO 42, Cali, Colombia; NIT #800171266–7 (Co- S.A. Y CIA S.C.A. (f.k.a. RENGIFO lombia) [SDNT] OSPINA Y CIA S.C.S.), Avenida 4N No. 6N– INVERSIONES MONDRAGON Y CIA. S.C.S. 61, Ofc. 510, Cali, Colombia; NIT #8001329098 (f.k.a. MARIELA DE RODRIGUEZ Y CIA. (Colombia) [SDNT] S. EN C.), Calle 12 Norte No. 9N–56/58, Cali, INVERSIONES INMOBILIARIAS VALERIA Colombia; NIT #890328152–1 (Colombia) S.L., Calle Consuegra 3, 28036 Madrid, Ma- [SDNT] drid, Spain; Calle Zurbano 76, 7, Madrid, INVERSIONES MPS S.A. (f.k.a. EQUIPOS Madrid, Spain; C.I.F. B81681454 (Spain) MPS S.A.), Avenida 13 No. 100–12 Ofc. 302, [SDNT] Bogota, Colombia; NIT #800231392–5 (Co- INVERSIONES INTEGRAL LTDA., Apartado lombia) [SDNT] Aereo 10077, Cali, Colombia; Carrera 4 No. INVERSIONES NAMOS Y CIA. LTDA., 12–41 of. 1403, 1501 Edificio Seguros Bolivar, Carrera 54 No. 75–107, Barranquilla, Colom- Cali, Colombia; NIT #800092770–9 (Colom- bia; NIT #800182475–7 (Colombia) [SDNT] bia) [SDNT] INVERSIONES NUEVO DIA E.U., Calle 86 INVERSIONES INTEGRAL Y CIA., Calle 16B No. 103C–49, Bogota, Colombia; NIT No. 114–80 Casa 2, Cali, Colombia; Carrera 2 #830020410–3 (Colombia) [SDNT] Oeste 5–46 apt/of 503, Cali, Colombia INVERSIONES PRADO TRADE CENTER [SDNT] LTDA. (a.k.a. IPRACARIBE), Calle 74 No. INVERSIONES JAER LTDA., Apartado 53–30, Barranquilla, Colombia; NIT Aereo 10454, Cali, Colombia; Carrera 1H No. #800236713–9 (Colombia) [SDNT] 39–42, Cali, Colombia; Carrera 7 No. 34–341 INVERSIONES RODRIGUEZ RAMIREZ Y Bodega 7, Cali, Colombia; Calle 6A Norte CIA. S.C.S.S., Calle 10 No. 4–47 piso 19, Cali, No. 2N–36 of. 436, Cali, Colombia; NIT Colombia [SDNT] #890332242–1 (Colombia) [SDNT] INVERSIONES SAMPLA E.U., Calle 86 No. INVERSIONES KANTON LTDA., Avenida 103C–49, Bogota, Colombia; NIT #830020409– 10A No. 5E–26 La Rivera, Cucuta, Norte de 5 (Colombia) [SDNT] Santander, Colombia; NIT #807000572–9 (Co- INVERSIONES SAN JOSE LTDA., Calle 44 lombia) [SDNT] No. 1E–155, Cali, Colombia; Carrera 7 No. INVERSIONES LA QUINTA Y CIA. LTDA., 34–341, Cali, Colombia; Calle 44 No. 1E–135, Diagonal 27 No. 27–104, Cali, Colombia; Di- Cali, Colombia; Apartado Aereo 10454, Cali, agonal 29 No. 36–10 of. 801, Cali, Colombia; Colombia; NIT #800079682–5 (Colombia) NIT #800160387–2 (Colombia) [SDNT] [SDNT] INVERSIONES LA SEXTA LTDA., Calle 10 INVERSIONES SANTA CECILIA S.C.S., No. 4–47 piso 19, Cali, Colombia [SDNT] Factoria La Rivera, La Union, Valle, Co- INVERSIONES LAMARC S.A., Carrera 3 No. lombia; NIT #891903795–5 (Colombia) 8–38, Cartagena, Colombia; Carrera 4a No. [SDNT] 8–41, Cartagena, Colombia; NIT #900162108– INVERSIONES SANTA LTDA. (f.k.a. 6 (Colombia) [SDNT] INVERSIONES Y CONSTRUCCIONES INVERSIONES LAS ACACIAS Y CIA. SANTA LIMITADA), Calle 5 66B–49 piso 3, LTDA., Carrera 17 No. 14–41, Acacias, Meta, Cali, Colombia; Carrera 4 12–41 piso 14, Colombia; NIT #822001081–3 (Colombia) Edificio Seguros Bolivar, Cali, Colombia; [SDNTK] Calle 9 No. 46–69 Of. 302, Cali, Colombia; INVERSIONES LICOM LTDA. (a.k.a. Calle 5 Oeste 3A–26 apt/of 103, 301, 404, 502, RESTAURANTE ANGUS BRANGUS), 503, Cali, Colombia; Carrera 2 Oeste 5–46 of Carrera 45 No. 54–56, Via las Palmas, 502, Cali, Colombia; Calle 7 Oeste 25–48, Medellin, Colombia; Carrera 42 No. 34–15, Cali, Colombia; Carrera 4 12–41 piso 15, Medellin, Colombia; NIT #811038211–4 (Co- Edificio Seguros Bolivar, Cali, Colombia; lombia) [SDNT] Calle 13 3–32 piso 14, Cali, Colombia [SDNT] INVERSIONES LOS POSSO LTDA. S.C.S., INVERSIONES SANTA MONICA LTDA., Factoria La Rivera, La Union, Valle, Co- Factoria La Rivera, La Union, Valle, Co- lombia; NIT #891903760–8 (Colombia) lombia; NIT #800042933–9 (Colombia) [SDNT] [SDNT] INVERSIONES LOS TUNJOS LTDA., Calle INVERSIONES SARDI ALZATE S.C.S., Calle 62 No. 9A–82 of. 616, Bogota, Colombia; NIT 16 Norte No. 9N–41, Cali, Colombia; NIT #830147501–1 (Colombia) [SDNTK] #805009126–0 (Colombia) [SDNT] INVERSIONES LUPAMAR, S.A. (a.k.a. INVERSIONES TALADRO LTDA. (a.k.a. LUPAMAR INVESTMENT COMPANY), KUARZO DISCOTECA), Calle 1 K. 48 Anillo Panama [CUBA] Vial, Villavicencio, Colombia; NIT INVERSIONES MACARNIC PATINO Y CIA #900063810–4 (Colombia) [SDNTK] S.C.S., Carrera 8 No. 23–09, Ofc. 903, Pe- INVERSIONES VILLA PAZ S.A., Avenida reira, Risaralda, Colombia; Calle 19 No. 9– 2DN No. 24N–76, Cali, Colombia; Carrera 61 50, Ofc. 505, Pereira, Risaralda, Colombia; No. 11–58, Cali, Colombia; Avenida 2CN No. NIT #816005011–4 (Colombia) [SDNT] 24N–92, Cali, Colombia; Calle 70N No. 14–31, INVERSIONES MEDICAS Y QUIRUGICAS Cali, Colombia; NIT #800091083–2 (Colom- ESPECIALIZADAS LTDA., Calle 13 No. 31– bia) [SDNT]

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INVERSIONES Y COMERCIALIZADORA IRAN ARAK; Vessel Registration Identifica- INCOM LTDA. (f.k.a. CONSTRUCTORA tion IMO 9270646 (vessel) [NPWMD] HENA LTDA.), Calle 12 No. 4–63, Cali, Co- IRAN ARDEBIL; Vessel Registration Identi- lombia; NIT #890329658–9 (Colombia) fication IMO 9284154 (vessel) [NPWMD] [SDNT] IRAN AZADI; Vessel Registration Identifica- INVERSIONES Y COMERCIALIZADORA tion IMO 7632838 (vessel) [NPWMD] RAMIREZ Y CIA. LTDA., Avenida 4 No. IRAN AZARBAYJAN; Vessel Registration 8N–67, Cali, Colombia; Calle 12N No. 9N–58, Identification IMO 9193185 (vessel) Cali, Colombia; NIT #800075600–3 (Colom- [NPWMD] bia) [SDNT] IRAN BAGHAEI; Vessel Registration Identi- INVERSIONES Y CONSTRUCCIONES ABC fication IMO 7502734 (vessel) [NPWMD] S.A. (f.k.a. INVERSIONES CAMINO REAL IRAN BAGHERI; Vessel Registration Identi- S.A.), Calle 10 No. 4–47 piso 19, Cali, Colom- fication IMO 7428811 (vessel) [NPWMD] bia; Calle 12 Norte No. 9N–56/58, Cali, Co- IRAN BAM; Vessel Registration Identifica- lombia; NIT #890325389–4 (Colombia) tion IMO 9323833 (vessel) [NPWMD] [SDNT] IRAN BASEER; Vessel Registration Identi- INVERSIONES Y CONSTRUCCIONES fication IMO 9010711 (vessel) [NPWMD] VALLE S.A. (a.k.a. INCOVALLE), Avenida IRAN BASHEER; Vessel Registration Identi- 2N No. 7N–55 of. 501, Cali, Colombia [SDNT] fication IMO 8215742 (vessel) [NPWMD] INVERSIONES Y DISTRIBUCIONES A M M IRAN BIRJAND; Vessel Registration Identi- LTDA., Calle 5 No. 50–103, Cali, Colombia; fication IMO 9305219 (vessel) [NPWMD] NIT #800192791–2 (Colombia) [SDNT] IRAN BOJNOORD; Vessel Registration Iden- INVERSIONES Y REPRESENTACIONES S.A. (a.k.a. IRSA S.A.), Carrera 43A No. tification IMO 9305207 (vessel) [NPWMD] 16A Sur–38, Barrio El Poblado, Medellin, IRAN BRAVE; Vessel Registration Identi- Colombia; NIT #811040270–5 (Colombia) fication IMO 9051650 (vessel) [NPWMD] [SDNT] IRAN BROOJERDI; Vessel Registration INVESTACAST PRECISION CASTINGS, Identification IMO 7502722 (vessel) LTD., 112 City Road, London, United King- [NPWMD] dom [IRAQ2] IRAN BUSHEHR; Vessel Registration Identi- IPARRAGUIRRE GUENECHEA, Maria fication IMO 9270658 (vessel) [NPWMD] Soledad; DOB 25 Apr 1961; POB Escoriaza, IRAN COMMUNICATION INDUSTRIES Guipuzcoa Province, Spain; D.N.I. 16.255.819 (a.k.a. ICI; a.k.a. IRAN COMMUNICA- (Spain); Member ETA (individual) [SDGT] TIONS INDUSTRIES GROUP; a.k.a. IRAN ADL; Vessel Registration Identifica- SANAYE MOKHABERAT IRAN), P.O. Box tion IMO 8108559 (vessel) [NPWMD] 19575–131, 34 Apadana Avenue, Tehran, Iran; IRAN AFZAL; Vessel Registration Identi- Shahid Langary Street, Nobonyad Square fication IMO 8105284 (vessel) [NPWMD] Ave., Pasdaran, Tehran, Iran; P.O. Box IRAN AIRCRAFT MANUFACTURING IN- 19295–4731, Pasdaran Avenue, Tehran, Iran DUSTRIAL COMPANY (a.k.a. HESA; a.k.a. [NPWMD] HESA TRADE CENTER; a.k.a. HTC; a.k.a. IRAN DALEER; Vessel Registration Identi- IAMCO; a.k.a. IAMI; a.k.a. IRAN AIR- fication IMO 9118551 (vessel) [NPWMD] CRAFT MANUFACTURING COMPANY; IRAN DEYANAT; Vessel Registration Identi- a.k.a. IRAN AIRCRAFT MANUFAC- fication IMO 8107579 (vessel) [NPWMD] TURING INDUSTRIES; a.k.a. IRAN DOLPHIN; Vessel Registration Identi- KARKHANEJATE SANAYE fication IMO 8320195 (vessel) [NPWMD] HAVAPAYMAIE IRAN; a.k.a. ‘‘HAVA IRAN ELECTRONICS INDUSTRIES (a.k.a. PEYMA SAZI-E IRAN’’; a.k.a. IEI; a.k.a. SANAYE ELECTRONIC IRAN; ‘‘HAVAPEYMA SAZHRAN’’; a.k.a. a.k.a. SASAD IRAN ELECTRONICS IN- ‘‘HAVAPEYMA SAZI IRAN’’; a.k.a. DUSTRIES; a.k.a. SHERKAT SANAYEH ‘‘HEVAPEIMASAZI’’), Shahih Shar Indus- ELECTRONICS IRAN), P.O. Box 19575–365, trial Zone, Isfahan, Iran; P.O. Box 81465– Shahied Langari Street, Noboniad Sq, 935, Esfahan, Iran; P.O. Box 8140, No. 107 Pasdaran Ave, Saltanad Abad, Tehran, Sepahbod Gharany Ave, Tehran, Iran; P.O. Iran; P.O. Box 71365–1174, Hossain Abad/ Box 83145–311, 28 km Esfahan-Tehran Free- Ardakan Road, Shiraz, Iran; Business Reg- way, Shahin Shahr, Esfahan, Iran; P.O. istration Document #829 [NPWMD] Box 14155–5568, No. 27 Shahamat Ave, IRAN ENTEKHAB; Vessel Registration Iden- Vallie Asr Sqr, Tehran 15946, Iran tification IMO 7632814 (vessel) [NPWMD] [NPWMD] IRAN ESTEGHLAL; Vessel Registration IRAN AKHAVAN; Vessel Registration Iden- Identification IMO 7620550 (vessel) tification IMO 8113009 (vessel) [NPWMD] [NPWMD] IRAN AMANAT; Vessel Registration Identi- IRAN FARS; Vessel Registration Identifica- fication IMO 8112990 (vessel) [NPWMD] tion IMO 9283021 (vessel) [NPWMD] IRAN AMIRABAD; Vessel Registration Iden- IRAN GHADEER; Vessel Registration Identi- tification IMO 9368003 (vessel) [NPWMD] fication IMO 9010723 (vessel) [NPWMD] IRAN ANZALI; Vessel Registration Identi- IRAN GHAZI; Vessel Registration Identifica- fication IMO 9367982 (vessel) [NPWMD] tion IMO 8309672 (vessel) [NPWMD]

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IRAN GILAN; Vessel Registration Identifica- Tehran, Iran; 265, Next to Mehrshad, tion IMO 9193202 (vessel) [NPWMD] Sedaghat St., Opposite of Mellat Park, IRAN GOLESTAN; Vessel Registration Iden- Vali Asr Ave., Tehran 1A001, Iran tification IMO 9226944 (vessel) [NPWMD] [NPWMD] IRAN HAMADAN; Vessel Registration Iden- IRAN O MISR SHIPPING COMPANY (a.k.a. tification IMO 9226956 (vessel) [NPWMD] IRAN & EGYPT SHIPPING LINES; a.k.a. IRAN HAMZEH; Vessel Registration Identi- IRAN AND EGYPT SHIPPING LINES; fication IMO 8320171 (vessel) [NPWMD] a.k.a. IRANMISR SHIPPING CO.), No. 41, IRAN HORMUZ 12; Vessel Registration Iden- 3rd Floor, Corner of 6th Alley, Sanaei St., tification IMO 9005596 (vessel) [NPWMD] Karim Khan Zand Ave., Tehran, Iran; El IRAN HORMUZ 14; Vessel Registration Iden- Nahda Building, Elnahda St., 4th Floor, tification IMO 9020778 (vessel) [NPWMD] Port Said, Egypt; 6 El Horreya Avenue, Al- IRAN HORMUZ 21; Vessel Registration Iden- exandria, Egypt [NPWMD] tification IMO 8314263 (vessel) [NPWMD] IRAN OVERSEAS INVESTMENT BANK IRAN HORMUZ 22; Vessel Registration Iden- LIMITED (f.k.a. IRAN OVERSEAS IN- tification IMO 8314275 (vessel) [NPWMD] VESTMENT CORPORATION LIMITED), IRAN HORMUZ 23; Vessel Registration Iden- 120 Moorgate, London EC2M 6TS, United tification IMO 8319782 (vessel) [NPWMD] Kingdom; all offices worldwide [IRAN] IRAN HORMUZ 25; Vessel Registration Iden- IRAN PIROOZI; Vessel Registration Identi- tification IMO 8422072 (vessel) [NPWMD] fication IMO 9283007 (vessel) [NPWMD] IRAN HORMUZ 26; Vessel Registration Iden- IRAN SARBAZ; Vessel Registration Identi- tification IMO 8422084 (vessel) [NPWMD] fication IMO 8113011 (vessel) [NPWMD] IRAN ILAM; Vessel Registration Identifica- IRAN SEPAH; Vessel Registration Identi- tion IMO 9283033 (vessel) [NPWMD] fication IMO 7375363 (vessel) [NPWMD] IRAN JOMHURI; Vessel Registration Identi- IRAN SHAHED; Vessel Registration Identi- fication IMO 7632826 (vessel) [NPWMD] fication IMO 9184691 (vessel) [NPWMD] IRAN KABEER; Vessel Registration Identi- IRAN SHALAMCHEH; Vessel Registration fication IMO 9076478 (vessel) [NPWMD] Identification IMO 8820925 (vessel) IRAN KASHAN; Vessel Registration Identi- [NPWMD] fication IMO 9270696 (vessel) [NPWMD] IRAN SHARIAT; Vessel Registration Identi- IRAN KERMAN; Vessel Registration Identi- fication IMO 8107581 (vessel) [NPWMD] fication IMO 9209350 (vessel) [NPWMD] IRAN TABAS; Vessel Registration Identi- IRAN KERMANSHAH; Vessel Registration fication IMO 9305192 (vessel) [NPWMD] Identification IMO 9213399 (vessel) IRAN TAKHTI; Vessel Registration Identi- [NPWMD] fication IMO 7602194 (vessel) [NPWMD] IRAN KHORASAN; Vessel Registration Iden- IRAN TEYFOURI; Vessel Registration Iden- tification IMO 9193214 (vessel) [NPWMD] tification IMO 7602211 (vessel) [NPWMD] IRAN KOLAHDOOZ; Vessel Registration IRAN TORKAMAN; Vessel Registration Identification IMO 7428809 (vessel) Identification IMO 9368015 (vessel) [NPWMD] [NPWMD] IRAN MADANI; Vessel Registration Identi- IRAN TUCHAL; Vessel Registration Identi- fication IMO 8309622 (vessel) [NPWMD] fication IMO 9346536 (vessel) [NPWMD] IRAN MAHALLATI; Vessel Registration IRAN YASOOJ; Vessel Registration Identi- Identification IMO 7428823 (vessel) fication IMO 9284142 (vessel) [NPWMD] [NPWMD] IRAN YAZD; Vessel Registration Identifica- IRAN MATIN; Vessel Registration Identi- tion IMO 9213387 (vessel) [NPWMD] fication IMO 9051624 (vessel) [NPWMD] IRAN ZANJAN; Vessel Registration Identi- IRAN MAZANDARAN; Vessel Registration fication IMO 9283019 (vessel) [NPWMD] Identification IMO 9193197 (vessel) IRAQI ALLIED SERVICES LIMITED, United [NPWMD] Kingdom [IRAQ2] IRAN MODARES; Vessel Registration Iden- IRAQI FREIGHT SERVICES LIMITED, tification IMO 7618985 (vessel) [NPWMD] United Kingdom [IRAQ2] IRAN NABUVAT; Vessel Registration Identi- IRAQI TRADE CENTER, Dubai, United Arab fication IMO 7618571 (vessel) [NPWMD] Emirates [IRAQ2] IRAN NAVAB (a.k.a. IRAN DESTINY); Ves- IRBIS AIR COMPANY, UL Furmanova 65, of- sel Registration Identification IMO 8320145 fice 317, Almaty 48004, Kazakhstan [LIBE- (vessel) [NPWMD] RIA] IRAN NOWSHAHR; Vessel Registration IRINVESTSHIP LTD., Global House, 61 Identification IMO 9367994 (vessel) Petty France, London SW1H 9EU, United [NPWMD] Kingdom; Business Registration Document IRAN O HIND SHIPPING COMPANY (a.k.a. #4110179 (United Kingdom) [NPWMD] IHSC; a.k.a. IRANO HIND SHIPPING COM- IRISL (MALTA) LIMITED, Flat 1, 181, Tower PANY; a.k.a. IRANOHIND SHIPPING Road, Sliema SLM 1604, Malta; Business COMPANY (PJS); a.k.a. KESHTIRANI Registration Document #C33735 (Malta); IRAN VE HEND SAHAMI KHASS), 18 Tax ID No. MT 17037313 (Malta) [NPWMD] Mehrshad Street, Sadaghat Street, Oppo- IRISL (UK) LTD., 2 Abbey Rd., Barking, site of Park Mellat, Vali-e-Asr Ave., Essex IG11 7 AX, United Kingdom; Business

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Registration Document #4765305 (United THE JIHAD GROUP; a.k.a. THE WORLD Kingdom) [NPWMD] ISLAMIC FRONT FOR JIHAD AGAINST IRISL CHINA SHIPPING CO., LTD. (a.k.a. JEWS AND CRUSADERS; a.k.a. USAMA YI HANG SHIPPING COMPANY, LTD.), BIN LADEN NETWORK; a.k.a. USAMA F23A–D, Times Plaza No. 1, Taizi Road, BIN LADEN ORGANIZATION) [SDT] Shekou, Shenzhen 518067, China [NPWMD] [FTO] [SDGT] IRISL EUROPE GMBH, Schottweg 5, 22087, ISLAMIC ARMY OF ADEN [SDGT] Hamburg, Germany; V.A.T. Number ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD DE217283818 (Germany) [NPWMD] AL-ISLAMI; a.k.a. DZHAMAAT IRISL MARINE SERVICES & ENGINEER- MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD ING COMPANY (a.k.a. IMSENGCO; a.k.a. GROUP OF UZBEKISTAN; n.k.a. ISLAMIC IRISL MARINE SERVICES AND ENGI- JIHAD UNION (IJU); n.k.a. ISLOMIY NEERING COMPANY; a.k.a. SHERKATE JIHOD ITTIHODI; n.k.a. ITTIHAD AL- KHADAMTE DARYA AND MOHAMDESI JIHAD AL-ISLAMI; a.k.a. JAMA’AT AL- KESHTIRANI), No. 221, Northern JIHAD; a.k.a. JAMIAT AL-JIHAD AL- Iranshahr St., Karimkhan Ave., Tehran, ISLAMI; a.k.a. JAMIYAT; a.k.a. THE Iran; Sarbandar, Gas Station, P.O. Box 199, JAMAAT MOJAHEDIN; a.k.a. THE Bandar Imam Khomeini, Iran; Karim Khan KAZAKH JAMA’AT; a.k.a. THE LIBYAN Zand Ave., Iran Shahr Shomai, No. 221, SOCIETY; a.k.a. ‘‘IJG’’) [SDGT] [FTO] Tehran, Iran [NPWMD] ISLAMIC MOVEMENT OF UZBEKISTAN IRISL MULTIMODAL TRANSPORT CO. (a.k.a. IMU) [FTO] [SDGT] (a.k.a. RAIL IRAN SHIPPING COMPANY), ISLAMIC NATIONAL BANK OF GAZA No. 25, Shahid Arabi Line, Sanaei St., (a.k.a. ISLAMIC NATIONAL BANK COM- Karimkhan Zand St., Tehran, Iran PANY; a.k.a. PALESTINE ISLAMIC NA- [NPWMD] TIONAL BANK; a.k.a. ‘‘ISLAMIC NA- IRITAL SHIPPING SRL COMPANY, Ponte TIONAL BANK’’; a.k.a. ‘‘NATIONAL AND Francesco Morosini 59, 16126 Genova (GE), ISLAMIC BANK’’; a.k.a. ‘‘NATIONAL IS- Italy; Commercial Registry Number GE LAMIC BANK’’), Al-Rimal District, Al 426505 (Italy); Italian Fiscal Code Wandah Al Yarmuk Street junction, Gaza 03329300101 (Italy); V.A.T. Number City, Gaza, Palestinian; Khan Yunis, Gaza, 12869140157 (Italy) [NPWMD] Palestinian; E-mail Address [email protected]; ISAMUDDIN, Nurjaman Riduan (a.k.a. Registration ID 563201581 (Palestinian); HAMBALI; a.k.a. ISOMUDDIN, Riduan; Web site www.inb.ps; Telephone: a.k.a. NURJAMAN; a.k.a. NURJAMAN, 97082881183; Fax: 97082881184 [SDGT] Encep); DOB 04 Apr 1964; alt. DOB 01 Apr ISLAMIC REPUBLIC OF IRAN SHIPPING 1964; POB Cianjur, West Java, Indonesia; LINES (a.k.a. ARYA SHIPPING COM- nationality Indonesia (individual) [SDGT] PANY; a.k.a. IRI SHIPPING LINES; a.k.a. ISAZA ARANGO, Ramon Maria; DOB 30 Sep IRISL; a.k.a. IRISL GROUP), No. 37, 1940; POB Sonson, Antioquia, Colombia; Aseman Tower, Sayyade Shirazee Square, Cedula No. 5812993 (Colombia) (individual) Pasdaran Ave., P.O. Box 19395–1311, Tehran, [SDNTK] Iran; No. 37, Corner of 7th Narenjestan, ISLAMBOULI, Mohammad Shawqi; DOB 15 Sayad Shirazi Square, After Noboyand Jan 1955; POB Egypt; Passport 304555 Square, Pasdaran Ave., Tehran, Iran (Egypt); Military Leader of ISLAMIC [NPWMD] GAMA’AT (individual) [SDT] ISLAMIC RESISTANCE SUPPORT ORGANI- ISLAMIC AFRICAN RELIEF AGENCY ZATION (a.k.a. HAYAT AL-DAM LIL- (a.k.a. AL-WAKALA AL-ISLAMIYA AL- MUQAWAMA AL-ISLAMIYA; a.k.a. IS- AFRIKIA L’IL-IGHATHA; a.k.a. AL- LAMIC RESISTANCE SUPPORT ASSO- WAKALA AL-ISLAMIYA L’IL-IGHATHA; CIATION), Beirut, Lebanon [SDGT] a.k.a. IARA; a.k.a. ISLAMIC AMERICAN ISLAMIC REVOLUTIONARY GUARD RELIEF AGENCY; a.k.a. ISLAMIC RE- CORPS (a.k.a. AGIR; a.k.a. IRANIAN REV- LIEF AGENCY; a.k.a. ISRA), 201 E. Cherry OLUTIONARY GUARD CORPS; a.k.a. IRG; Street, Suite D, Columbia, MO 65205; all of- a.k.a. IRGC; a.k.a. ISLAMIC REVOLU- fices worldwide [SDGT] TIONARY CORPS; a.k.a. PASDARAN; ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. a.k.a. PASDARAN-E ENGHELAB-E AL QAIDA; a.k.a. AL QA’IDA; a.k.a. AL- ISLAMI; a.k.a. PASDARAN-E INQILAB; JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. REVOLUTIONARY GUARD; a.k.a. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. INTERNATIONAL FRONT FOR FIGHTING SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. JEWS AND CRUSADES; a.k.a. ISLAMIC SEPAH-E PASDARAN-E ENQELAB-E ARMY FOR THE LIBERATION OF HOLY ESLAMI; a.k.a. THE ARMY OF THE SITES; a.k.a. ISLAMIC SALVATION GUARDIANS OF THE ISLAMIC REVOLU- FOUNDATION; a.k.a. NEW JIHAD; a.k.a. TION; a.k.a. THE IRANIAN REVOLU- THE BASE; a.k.a. THE GROUP FOR THE TIONARY GUARDS), Tehran, Iran PRESERVATION OF THE HOLY SITES; [NPWMD] a.k.a. THE ISLAMIC ARMY FOR THE LIB- ISLAMIC REVOLUTIONARY GUARD ERATION OF THE HOLY PLACES; a.k.a. CORPS (IRGC)-QODS FORCE (a.k.a.

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PASDARAN-E ENGHELAB-E ISLAMI POB Barranquilla, Colombia; citizen Co- (PASDARAN); a.k.a. SEPAH-E QODS (JE- lombia; Cedula No. 3714973 (Colombia); RUSALEM FORCE)) [SDGT] Passport AF665413 (Colombia) (individual) ISSA, Issa Osman (a.k.a. ATTO, Abdullah; [SDNT] a.k.a. BUR, Abdullah; a.k.a. SUDANI, JABBER IBN HAYAN (a.k.a. JABER IBN Abdala; a.k.a. ‘‘AFADEY’’; a.k.a. HAYAN RESEARCH DEPARTMENT; ‘‘MUSSE’’); DOB 1973; POB Malindi, Kenya; a.k.a. JABR IBN HAYAN MULTIPURPOSE nationality Kenya (individual) [SDGT] LABORATORIES; a.k.a. ‘‘JABIR BIN AL- IVANOVIC, Milan; DOB 5 Feb 1955 (indi- HAYYAN LABORATORY’’; a.k.a. ‘‘JHL’’), vidual) [BALKANS] c/o AEOI-JIHRD P.O. Box 11365–8486, IZQUIERDO QUINTERO, Rosalino, c/o Tehran, Iran [NPWMD] INVERSIONES INVERVALLE S.A., Cali, JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); Colombia; DOB 4 Oct 1956; Cedula No. DOB 1938; POB Ramleh, Israel; Secretary 70111037 (Colombia) (individual) [SDNT] General of POPULAR FRONT FOR THE IZTUETA BARANDICA, Enrique; DOB 30 Jul LIBERATION OF PALESTINE-GENERAL 1955; POB Santurce (Vizcaya Province), COMMAND (individual) [SDT] Spain; D.N.I. 14.929.950; member ETA (indi- JACARIA FLORIDA, INC., 1149 SW 27th Ave- vidual) [SDGT] nue Suite 203, Miami, FL 33135; 9400 South IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, Dadeland Boulevard Suite 601, Miami, FL AHMED; a.k.a. SA-ID; a.k.a. SALWWAN, 33156; US FEIN 592804133 (United States) Samir), Lebanon; DOB 1963; POB Lebanon; [SDNT] citizen Lebanon (individual) [SDGT] JACOME DEL VALLE, Omar Alfredo (a.k.a. IZZAT, Dieman Abdulkadir (a.k.a. AL- ‘‘EL PIOLO’’), c/o CONSULTORIA EN JABBARI, Deiman Alhasenben Ali), CAMBIOS FALCON S.A. DE C.V., Fuerther Street 335, Nuremberg, Germany; Huixquilucan, Estado de Mexico, Mexico; Nuremberg Prison, Germany; Adolf-Braun DOB 24 Oct 1958; POB Mexico; C.U.R.P. Street 6, Nuremberg 90429, Germany; DOB 4 JAVO581024HDFCLM02 (Mexico) (indi- Jul 1965; POB Kirkuk, Iraq; nationality vidual) [SDNT] Iraq; Travel Document Number A0141062 JAFFAR ’ALI, ’Abd al-Rahman Muhammad (Germany) (individual) [SDGT] (a.k.a. JAFFAR, Abdulrahman Moham- J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4 mad; a.k.a. JAFFER ALI, Abdul Rahman No. 11–45 Ofc. 503, Cali, Colombia; NIT Mohamed; a.k.a. JAFFIR ALI, Abd al- #800020482–4 (Colombia) [SDNT] Rahman; a.k.a. JAFFIR, ’Abd al-Rahman J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. Muhammad; a.k.a. JAFIR ’ALI, ’Abd al- COMERCIO GLOBAL Y CIA. S.C.S.), Calle Rahman Muhammad; a.k.a. ‘‘ABU MU- 15 Norte No. 6N–34 ofc. 404, Cali, Colombia; HAMMAD AL-KHAL’’; a.k.a. ‘‘’ALI AL- NIT #800214437–6 (Colombia) [SDNT] KHAL’’); DOB 15 Jan 1968; POB Muharraq, JAAR JACIR, Armando Jacobo (a.k.a. JAAR Bahrain; nationality Bahrain (individual) JASSIR, Armando Jacobo), c/o JACARIA [SDGT] FLORIDA, INC., Miami, FL; Calle 72 No. JAIME JEREZ V. Y CIA. S.C.S. JERGAL 65–56, Barranquilla, Colombia; c/o S.C.S., Calle 25C No. 85C–52, Bogota, Co- ALMACAES S.A., Bogota, Colombia; c/o lombia; NIT #860525034–4 (Colombia) BLACKMORE INVESTMENTS A.V.V., [SDNTK] Oranjestad, Aruba; c/o ARMANDO JAAR Y JAIMES RIVERA, Jose Isidro, c/o CIA. S.C.S., Barranquilla, Colombia; c/o CONSULTORIA EMPRESARIAL ILOVIN S.A., Bogota, Colombia; Calle 81 ESPECIALIZADA LTDA., Cali, Colombia; No. 57–56, Barranquilla, Colombia; c/o c/o INVERSIONES GEMINIS S.A., Cali, Co- CORPORACION DE ALMACENES POR lombia; c/o INMOBILIARIA U.M.V. S.A., DEPARTAMENTOS S.A., Bogota, Colom- Cali, Colombia; c/o CONCRETOS CALI bia; c/o G.L.G. S.A., Bogota, Colombia; S.A., Cali, Colombia; c/o INVERSIONES Calle 118 No. 19–38, Bogota, Colombia; c/o BETANIA LTDA., Cali, Colombia; c/o RAMAL S.A., Bogota, Colombia; DOB 20 CONSTRUCTORA DIMISA LTDA., Cali, Jan 1947; POB Barranquilla, Colombia; Ce- Colombia; c/o GANADERIAS DEL VALLE dula No. 7432263 (Colombia); Passport S.A., Cali, Colombia; c/o P015313 (Colombia) (individual) [SDNT] ADMINISTRACION INMOBILIARIA BOLI- JAAR JASSIR, Ricardo (a.k.a. JAAR JACIR, VAR S.A., Cali, Colombia; c/o SOCOVALLE Ricardo), c/o CONFECCIONES LORD S.A., LTDA., Cali, Colombia; c/o INDUSTRIA DE Barranquilla, Atlantico, Colombia; c/o CARNES LTDA., Pereira, Colombia; c/o ALMACAES S.A., Bogota, Colombia; c/o COMERCIALIZADORA INTERNACIONAL CORPORACION DE ALMACENES POR VALLE DE ORO S.A., Cali, Colombia; c/o DEPARTAMENTOS S.A., Bogota, Colom- INVERSIONES EL PENON S.A., Cali, Co- bia; c/o G.L.G. S.A., Bogota, Colombia; c/o lombia; DOB 7 Nov 1949; Cedula No. 10090006 ILOVIN S.A., Bogota, Colombia; c/o (Colombia) (individual) [SDNT] RAMAL S.A., Bogota, Colombia; c/o JAISH-I-MOHAMMED (a.k.a. ARMY OF MO- JACARIA FLORIDA, INC., Miami, FL; c/o HAMMED; a.k.a. JAISH-E-MOHAMMED; GIMBER INVESTING CORPORATION, a.k.a. KHUDAMUL ISLAM; a.k.a. Virgin Islands, British; DOB 29 Sep 1940; KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E

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ISLAMI; a.k.a. MOHAMMED’S ARMY; Zama, Syria; Brigadier General (indi- a.k.a. TEHRIK UL-FURQAAN), Pakistan vidual) [SYRIA] [FTO] [SDGT] JAMIL GEORGES, Fahd (a.k.a. JAMIL JAKSIC, Marko; DOB 1954; POB Mitrovica, GEORGES, Fuad; a.k.a. YAMIL GEORGES, Serbia and Montenegro (individual) [BAL- Fahd; a.k.a. ‘‘EL PADRINO’’; a.k.a. KANS] ‘‘TURCO’’), Pedro Juan Caballero, JAKUPI, Avdyl; DOB 20 Apr 1974; POB Amambay, Paraguay; Ponta Pora, Mato Stimlje, Kosovo, Serbia (individual) [BAL- Grosso do Sul, Brazil; DOB 7 Jun 1941; cit- KANS] izen Brazil; nationality Lebanon; Cedula JALOLOV, Najmiddin Kamolitdinovich No. RG–013147 (Brazil) (individual) (a.k.a. ABU YAHYA MUHAMMAD FATIH; [SDNTK] a.k.a. JALALOV, Najmiddin; a.k.a. JAMMALI, Imed Ben Bechir Ben Hamda, via JALOLOV, Najmiddin; a.k.a. YAKH’YO; Dubini, n. 3, Gallarate,, Varese, Italy; DOB a.k.a. ZHALALOV, Nazhmiddin; a.k.a. 25 Jan 1968; POB Menzel Temine, Tunisia; ZHALOLOV, Nazhmiddin; a.k.a. nationality Tunisia; Italian Fiscal Code ZHALOLOV, Nazhmiddin Kamoldinovich; JMMMDI68A25Z352D; Passport K693812 a.k.a. ZHALOLOV, Nazhmidin issued 23 Apr 1999 expires 22 Apr 2004; Cur- Kamoldinovich; a.k.a. ZHALOLOV, rently in jail in Tunisia (individual) Nazhmuddin Kamoldinovich; a.k.a. [SDGT] ZHANOV, Najmiddin Kamilidinovich; JAM’YAH TA’AWUN AL-ISLAMIA (a.k.a. a.k.a. ‘‘ABDURAKHMON’’; a.k.a. JAM’IYAT AL TA’AWUN AL ISLAMIYYA; ‘‘YAHYO’’), S. Jalilov Street 14, Khartu, a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC Andijan region, Uzbekistan; DOB 1 Apr COOPERATION), Qandahar City, Afghani- 1972; alt. DOB 1972; POB Andijan region, stan [SDGT] Uzbekistan; nationality Uzbekistan (indi- JANJALANI, Khadafi Abubakar (a.k.a. ABU vidual) [SDGT] MUKTAR; a.k.a. JANJALANI, Khadafy; JAMARO CONSTRUCTORES S.A. DE C.V., a.k.a. JANJALANI, Khaddafy Abubakar); Culiacan, Sinaloa, Mexico [SDNTK] DOB 3 Mar 1975; POB Isabela, Basilan, JAM’AT AL TAWHID WA’AL-JIHAD (a.k.a. Philippines; nationality Philippines (indi- AL-QAIDA GROUP OF JIHAD IN IRAQ; vidual) [SDGT] a.k.a. AL-QAIDA GROUP OF JIHAD IN JANKOVIC, Gojko; DOB 31 Oct 1954; POB THE LAND OF THE TWO RIVERS; a.k.a. Foca, Bosnia-Herzegovina; ICTY indictee AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN at large; sub-commander of the military MESOPOTAMIA; a.k.a. AL-QAIDA IN THE police in Foca (individual) [BALKANS] LAND OF THE TWO RIVERS; a.k.a. AL- JANPRAPAPORN, Arin (a.k.a. QAIDA OF JIHAD IN IRAQ; a.k.a. AL- CHANTARAPRAPAPORN, Arin; a.k.a. QAIDA OF JIHAD ORGANIZATION IN CHANTHRAPRAPHAPHON, Amarin; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND CHANTRAPRAPAPORN, Arrin; a.k.a. OF THE TWO RIVERS; a.k.a. AL-TAWHID; CHATARAPRAPAPORN, Arin), c/o BANG- a.k.a. AL-ZARQAWI NETWORK; a.k.a. KOK ARTI-FLORA DESIGN LIMITED TANZEEM QA’IDAT AL JIHAD/BILAD AL PARTNERSHIP, Bangkok, Thailand; c/o RAAFIDAINI; a.k.a. TANZIM QA’IDAT BANGKOK SILK FLOWER COMPANY AL-JIHAD FI BILAD AL-RAFIDAYN; LTD., Bangkok, Thailand; DOB 5 May 1954; a.k.a. THE MONOTHEISM AND JIHAD Passport M93116 (Thailand) (individual) GROUP; a.k.a. THE ORGANIZATION [SDNTK] BASE OF JIHAD/COUNTRY OF THE TWO JARACO S.A. (a.k.a. SOKTAR; a.k.a. RIVERS; a.k.a. THE ORGANIZATION TRADACO S.A.), 45 Route de Frontenex, BASE OF JIHAD/MESOPOTAMIA; a.k.a. Geneva CH–1207, Switzerland [IRAQ2] THE ORGANIZATION OF AL-JIHAD’S JARAMILLO ARIAS, Gustavo Alfonso, c/o BASE IN IRAQ; a.k.a. THE ORGANIZA- FARMATEL E.U., Bogota, Colombia; Ce- TION OF AL-JIHAD’S BASE IN THE dula No. 16601998 (Colombia); Passport LAND OF THE TWO RIVERS; a.k.a. THE 16601998 (Colombia) (individual) [SDNT] ORGANIZATION OF AL-JIHAD’S BASE JARAMILLO ARIAS, Juan Guillermo, c/o OF OPERATIONS IN IRAQ; a.k.a. THE OR- PROVIDA E.U., Cali, Colombia; DOB 6 Dec GANIZATION OF AL-JIHAD’S BASE OF 1959; Cedula No. 16634644 (Colombia); Pass- OPERATIONS IN THE LAND OF THE port 16634644 (Colombia) (individual) TWO RIVERS; a.k.a. THE ORGANIZATION [SDNT] OF JIHAD’S BASE IN THE COUNTRY OF JARAMILLO FRANCO, Harvy, c/o THE TWO RIVERS) [FTO] [SDGT] DISMERCOOP, Cali, Colombia; DOB 10 Aug JAMCE INVESTMENTS LTD., Georgetown, 1965; Cedula No. 16711189 (Colombia) (indi- Grand Cayman, Cayman Islands; C.R. No. vidual) [SDNT] 93989 (Cayman Islands) [SDNT] JAROMO INVERSIONES S.L., Calle JAMI JAMI (a.k.a. JAMA’ JAMA’; a.k.a. Florencio Castillo 8, portal 7, piso 2–21, JAMEA, Jamea Kamil; a.k.a. JAM’I 28043 Madrid, Madrid, Spain; C.I.F. JAM’I); DOB 16 Jun 1954; POB Jablah, B81784548 (Spain) [SDNT]

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JARRAYA, Khalil (a.k.a. JARRAYA, Khalil ISLAMIYYAH; a.k.a. ‘‘JI’’); founded by Ben Ahmed Ben Mohamed; a.k.a. ‘‘ABDEL’ Abdullah Sungkar [FTO] [SDGT] AZIZ BEN NARVAN’’; a.k.a. ‘‘AMR’’; JENDOUBI, Faouzi Ben Mohamed Ben a.k.a. ‘‘AMRO’’; a.k.a. ‘‘AMROU’’; a.k.a. Ahmed (a.k.a. ‘‘SAID’’; a.k.a. ‘‘SAMIR’’), ‘‘BEN NARVAN ABDEL AZIZ’’; a.k.a. Via di Saliceto n.51/9, Bologna, Italy; Via ‘‘KHALIL YARRAYA’’; a.k.a. ‘‘OMAR’’), Agucchi n.250, Bologna, Italy; DOB 30 Jan Via Bellaria n.10, Bologna, Italy; Via Lazio 1966; POB Beja, Tunisia; nationality Tuni- n.3, Bologna, Italy; DOB 8 Feb 1969; alt. sia; Passport K459698 issued 6 Mar 1999 ex- DOB 15 Aug 1970; POB Sfax, Tunisia; alt. pires 5 Mar 2004 (individual) [SDGT] POB Sreka, ex-Yugoslavia; nationality Tu- JEREZ GALEANO, Jaime, Calle 125 No. 21A– nisia; alt. nationality Bosnia and 71 of. 302, Bogota, Colombia; Carrera 7 No. Herzegovina; Passport K989895 (Tunisia) 145–38 Manzana 2 Int. 2 apto. 101, Bogota, issued 26 Jul 1995 expires 25 Jul 2000 (indi- Colombia; c/o INVERSIONES LOS vidual) [SDGT] TUNJOS LTDA., Bogota, Colombia; c/o JARRAYA, Mounir Ben Habib (a.k.a. JAIME JEREZ V. Y CIA. S.C.S. JERGAL JARRAYA, Mounir Ben Habib Ben Al- S.C.S., Bogota, Colombia; Calle 125 No. Taher; a.k.a. ‘‘YARRAYA’’), Via Mirasole 21A–71 of. 402, Bogota, Colombia; DOB 08 n.11, Bologna, Italy; Via Ariosto n.8, Apr 1969; POB Bogota, Colombia; Cedula Casalecchio di Reno, Bologna, Italy; DOB No. 79484852 (Colombia) (individual) 25 Oct 1963; POB Sfax, Tunisia; nationality [SDNTK] Tunisia; Passport L 065947 issued 28 Oct JEREZ PINEDA, Oscar Alberto, c/o HERJEZ 1995 expires 27 Oct 2000 (individual) [SDGT] LTDA., Bogota, Colombia; DOB 07 Aug JASIM, Latif Nusayyif (a.k.a. JASSEM, 1968; POB Bogota, Colombia; Cedula No. Latif Nassif), Baghdad, Iraq; DOB 1941; 79133740 (Colombia) (individual) [SDNTK] JESBEL Y CIA. S. EN C., Km. 3.5 Autop. Former Minister of Labor and Social Af- Medellin Via Siberia Costado Sur Terminal fairs (individual) [IRAQ2] Terrestre de Carga Bloque 4 Bod. 32, Cota, JAVAID, Nasir (a.k.a. ABU ISHMAEL; a.k.a. Cundinamarca, Colombia; NIT #860522569–9 JAVED, Haji Nasir; a.k.a. JAVED, Nasar; (Colombia) [SDNTK] a.k.a. JAVED, Naser; a.k.a. JAVED, Nasir; JIHAD AL-BINA (a.k.a. CONSTRUCTION a.k.a. JAVED, Qari Naser; a.k.a. JAVID, FOR THE SAKE OF THE HOLY STRUG- Nasser), Mansehra District, Northwest GLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. Frontier Province, Pakistan; DOB circa HOLY CONSTRUCTION FOUNDATION; 1956; alt. DOB circa 1958; alt. DOB circa a.k.a. JIHAD AL BINAA; a.k.a. JIHAD 1965; POB Pakistan; nationality Pakistan; CONSTRUCTION; a.k.a. JIHAD CON- From Gujranwala, Punjab province, Paki- STRUCTION FOUNDATION; a.k.a. JIHAD stan (individual) [SDGT] CONSTRUCTION INSTITUTION; a.k.a. JAYSH RIJAL AL-TARIQ AL- JIHAD-AL-BINAA ASSOCIATION; a.k.a. NAQSHABANDI (a.k.a. ARMED MEN OF JIHADU-I-BINAA; a.k.a. STRUGGLE FOR THE NAQSHABANDI ORDER; a.k.a. RECONSTRUCTION), Bekaa Valley, Leb- NAQSHABANDI ARMY; a.k.a. ‘‘AMNO’’; anon; Southern Lebanon, Lebanon; Beirut, a.k.a. ‘‘JRN’’; a.k.a. ‘‘JRTN’’), Iraq; Web Lebanon [SDGT] site: www.alnakshabandia-army.org; JIM’ALE, Ahmed Nur Ali (a.k.a. JIMALE, www.alnakshabndia-army.com [IRAQ3] Ahmad Ali; a.k.a. JIM’ALE, Ahmad Nur JEHOVA LTDA., Calle 28 No. 27–18, Tulua, Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. Valle, Colombia; NIT #800112196–8 (Colom- JUMALI, Ahmed Ali), P.O. Box 3312, Dubai, bia) [SDNT] United Arab Emirates; Mogadishu, Soma- JELASSI, Riadh Ben Belkassem Ben lia (individual) [SDGT] Mohamed; DOB 15 Dec 1970; POB Al- JIMENEZ NARANJO, Carlos Mario (a.k.a. Mohamedia, Tunisia; nationality Tunisia; ‘‘MACACO’’), Calle 10C No. 25–45, Medellin, Passport L276046 issued 1 Jul 1996 expires 30 Colombia; DOB 26 Feb 1966; POB Envigado, Jun 2001 (individual) [SDGT] Antioquia, Colombia; Cedula No. 71671990 JELAVIC, Ante; DOB 21 Oct 1963; POB (Colombia); Passport AH521672 (Colombia); Potprolog, Croatia (individual) [BAL- alt. Passport AE915378 (Colombia) (indi- KANS] vidual) [SDNT] JELISIC, Goran; DOB 7 Jun 1968; POB JIMENEZ NARANJO, Roberto, c/o CASA Bijeljina, Bosnia-Herzegovina; ICTY in- DEL GANADERO S.A., Medellin, Colom- dictee (individual) [BALKANS] bia; c/o TEJAR LA MOJOSA S.A., JEMAA ISLAMIYAH (a.k.a. JEMAA Caucasia, Antioquia, Colombia; DOB 18 Apr ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH; 1963; Cedula No. 18502967 (Colombia) (indi- a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA’A vidual) [SDNT] ISLAMIYYA; a.k.a. JEMAA JIMENEZ PEREZ, Jose Julian Bruno, c/o ISLAMIYYAH; a.k.a. JEMA’A INMOBILIARIA LA PROVINCIA S.A. DE ISLAMIYYAH; a.k.a. JEMAAH C.V., Tijuana, Baja California, Mexico; ISLAMIAH; a.k.a. JEMA’AH ISLAMIYAH; Avenida Independencia, Colonia Zona Ur- a.k.a. JEMAAH ISLAMIYAH; a.k.a. bana Rio Tijuana, Tijuana, Baja California, JEMA’AH ISLAMIYYAH; a.k.a. JEMAAH Mexico; c/o INMOBILIARIA ESTADO 29

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S.A. DE C.V., Tijuana, Baja California, JOKONYA, Tichaona Joseph Benjamin, Mexico; Calle Rio Bravo, Colonia Samaita Mutasa Farm, Beatrice, Revolucion, Tijuana, Baja California, Mex- Zimbabwe; DOB 27 Dec 1938; Passport ico; DOB 19 Jun 1961; POB Ensenada, Baja D001289 (Zimbabwe); alt. Passport AD000797 California, Mexico; C.U.R.P. (Zimbabwe); alt. Passport ZD002261 #JIPJ610619HBCMRL07 (Mexico) (indi- (Zimbabwe); Minister of Information and vidual) [SDNTK] Publicity (individual) [ZIMBABWE] JIMENEZ URREGO, Blanca Virginia, c/o JOMAGA DE COSTA RICA S.A. (a.k.a. JUAN SEBASTIAN Y CAMILA ANDREA INTERFARMA S.A.), 200 Norte y 25 Oeste JIMENEZ RAMIREZ Y CIA S.C.S., Bogota, del Restaurante Tierra Colombiana, San Colombia; DOB 29 May 1960; citizen Colom- Francisco de Dos Rios, San Jose, Costa bia; Cedula No. 21030774 (Colombia) (indi- Rica; Numero Judicial #3–101–76327 (Costa vidual) [SDNTK] Rica) [SDNT] JIMENEZ URREGO, Carmen Rosa, c/o JON, Hana Paul, 19 Tudor House, Windsor PROMOTORA DE MATERIAS PRIMAS Way, Brook Green, London, United King- ORGANICAS DEL TOLIMA LTDA, Bogota, dom (individual) [IRAQ2] Colombia; c/o FIMESA DE COLOMBIA JONGWE PRINTING AND PUBLISHING S.A., Bogota, Colombia; c/o C.I. STONES COMPANY (a.k.a. JONGWE PRINTING & AND BYPRODUCTS TRADING S.A., Bo- PUBLISHING COMPANY (PVT) LTD; gota, Colombia; DOB 23 Aug 1965; citizen a.k.a. JONGWE PRINTING AND PUB- Colombia; Cedula No. 51788462 (Colombia); LISHING CO; a.k.a. JONGWE PRINTING Passport AI822940 (Colombia) (individual) AND PUBLISHING COMPANY (PVT) [SDNTK] LTD), 14 Austin Road, Coventry Road, JIMENEZ URREGO, Jorge Enrique, Bogota, Workington, Harare, Zimbabwe; Po Box Colombia; DOB 13 Jan 1957; citizen Colom- 5988, Harare, Zimbabwe [ZIMBABWE] bia; Cedula No. 73073242 (Colombia); Pass- JOSAFAT S.A., Calle 28 No. 27–18, Tulua, port AK353217 (Colombia); alt. Passport Valle, Colombia; NIT #800112217–4 (Colom- AJ096613 (Colombia) (individual) [SDNTK] bia) [SDNT] JIMENEZ URREGO, Luz Marina, c/o JOSIPOVIC, Drago; DOB 14 Feb 1955; POB COMUNICACIONES ELYON, Bogota, Co- Santici, Bosnia-Herzegovina; ICTY in- lombia; c/o C.I. AGROINDUSTRIAL DE dictee (individual) [BALKANS] MATERIAS PRIMAS ORGANICAS LTDA, JOZA INDUSTRIAL COMPANY (a.k.a. JOZA Bogota, Colombia; c/o C.I. STONES AND INDUSTRIES COMPANY), P.O. Box 16595– BYPRODUCTS TRADING S.A., Bogota, Co- 159, Tehran, Iran [NPWMD] lombia; c/o JUAN SEBASTIAN Y CAMILA JUAN SEBASTIAN Y CAMILA ANDREA JI- ANDREA JIMENEZ RAMIREZ Y CIA MENEZ RAMIREZ Y CIA S.C.S., Calle 24D S.C.S., Bogota, Colombia; c/o MERCADO Bis No. 73C–03, Bogota, Colombia; NIT DE VALORES INTEGRADOS LTDA, Bo- #830092190–6 (Colombia) [SDNTK] gota, Colombia; DOB 05 Feb 1962; citizen JUBA DUTY FREE SHOP, Juba, Sudan Colombia; Cedula No. 39526273 (Colombia); [SUDAN] Passport AJ582409 (Colombia) (individual) JULAIDAN, Wa’el Hamza Abd Al-Fatah [SDNTK] (a.k.a. ‘‘ABU AL-HASAN AL MADANI’’; JIMENEZ URREGO, Maria Mercedes, c/o a.k.a. JALADIN, Wa’el Hamza; a.k.a. NEGOCIAMOS MCM LTDA, Bogota, Co- JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, lombia; DOB 16 Jul 1968; citizen Colombia; Wa’el Hamza; a.k.a. JALAIDAN, Wa’il Cedula No. 51921171 (Colombia) (individual) Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. [SDNTK] JULAIDAN, Wa’il Hamza; a.k.a. JIMENEZ, Isabel Cristina, c/o CONTACTEL JULAYDAN, Wa’el Hamza; a.k.a. COMUNICACIONES S.A., Cali, Colombia; c/ JULAYDAN, Wa’il Hamza); DOB 22 Jan o INVERSIONES Y CONSTRUCCIONES 1958; alt. DOB 20 Jan 1958; POB Al- ATLAS LTDA, Cali, Colombia; c/o Madinah, Saudi Arabia; nationality Saudi COMERCIALIZADORA INTERTEL S.A., Arabia; Passport A–992535 (Saudi Arabia); Cali, Colombia; DOB 1 Jan 1973; Cedula No. alt. Passport B 524420 issued 15 Jul 1998 ex- 66852533 (Colombia); Passport 66852533 (Co- pires 22 May 2003 (individual) [SDGT] lombia) (individual) [SDNT] JULKIPLI SALIM Y SALAMUDDIN (a.k.a. JIMINEZ SOLER, Gillermo, Panama (indi- JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB vidual) [CUBA] 20 Jun 1976; POB Tulay, Jolo Sulu, Phil- JOBE, Baba; nationality Gambia, The; Direc- ippines (individual) [SDGT] tor, Gambia New Millenium Air Company; JUME’AN, George, P.O. Box 1318, Amman, Member of Parliament of Gambia (indi- Jordan (individual) [IRAQ2] vidual) [LIBERIA] JUNTARAPRAPORN, Aping (a.k.a. JOKIC, Dragan; DOB 20 Aug 1957; POB CHANTARAPRAPAPORN, Apinya; a.k.a. Grbavci, Bosnia-Herzegovina; ICTY in- CHANTHRAPRAPHAPHON, Aphinya; dictee (individual) [BALKANS] a.k.a. CHANTRAPRAPAPORN, Apinya; JOKIC, Miodrag; DOB 1935; POB Mionica, a.k.a. CHATARAPRAPAPORN, Apinya), c/ Serbia and Montenegro; ICTY indictee (in- o BANGKOK ARTI-FLORA DESIGN LIM- dividual) [BALKANS] ITED PARTNERSHIP, Bangkok, Thailand;

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c/o BANGKOK SILK FLOWER COMPANY KAHIE, Abdullahi Hussein, Bakara Market, LTD., Bangkok, Thailand; DOB 14 Jan 1955 Dar Salaam Buildings, Mogadishu, Soma- (individual) [SDNTK] lia (individual) [SDGT] JURADO CARDONA, Diego Maria, c/o KALAYE ELECTRIC COMPANY (a.k.a. FARMALIDER S.A., Cali, Colombia; c/o KALA ELECTRIC COMPANY), 33 Fif- MACROFARMA S.A., Pereira, Colombia; teenth (15th) Street, Seyed-Jamal-Eddin- Cedula No. 7526942 (Colombia); Passport Assad Abadi Avenue, Tehran, Iran 7526942 (Colombia) (individual) [SDNT] [NPWMD] JURADO PALOMINO, Orlay (a.k.a. ‘‘COM- KAMMOUN, Mehdi (a.k.a. KAMMOUN, MANDER HERMES’’; a.k.a. ‘‘LIBARDO Mehdi Ben Mohamed Ben Mohamed), Via ANTONIO BENAVIDES MONCAYO’’), Co- Masina n.7, Milan, Italy; DOB 3 Apr 1968; lombia; DOB 09 Feb 1950; citizen Colombia; POB Tunis, Tunisia; nationality Tunisia; Cedula No. 7245990 (Colombia); Inter- Passport M307707 issued 12 Apr 2000 expires national FARC Commission Member for 11 Apr 2005; Italian Fiscal Code: Venezuela (individual) [SDNTK] KMMMHD68D03Z352N (individual) [SDGT] JUVENAL VELANDIA, Jose (a.k.a. MUNOZ KANAAN, Ghazi, Damascus, Syria; DOB ORTIZ, Manuel Jesus; a.k.a. ‘‘IVAN circa 1943; POB Near Qerdaha, Syria; na- RIOS’’); DOB 19 Dec 1961; POB San Fran- tionality Syria; Minister of Interior, Syria cisco, Putumayo, Colombia; Cedula No. (individual) [SYRIA] 71613902 (Colombia) (individual) [SDNTK] KAN’AN, Fawzi Mustafa (a.k.a. CANAAN, JYG ASESORES LTDA., Carrera 32 No. 25– Fazi; a.k.a. CAN’AN, Faouzi; a.k.a. 71, Bogota, Colombia; NIT #830120367–3 (Co- GANAN, Fauzi; a.k.a. KANAAN, Fauzi; lombia) [SDNT] a.k.a. KANAAN, Maustaf Fawzi (Faouzi); K. P. TO JEANS WEAR S. DE H., Calle 78 a.k.a. KAN’AN, Fawzi; a.k.a. KANAN, No. 53–70 Local 218, Barranquilla, Colom- Fouzi), Esquina Bucare, Building 703, Sec- bia; NIT #800211718–7 (Colombia) [SDNT] ond Floor, Apartment 20, Caracas, Ven- KABABANKOLA MINING COMPANY (a.k.a. KMC), Nr. 1106 Avenue Lomami, ezuela; Calle 2, Residencias Cosmos, Fifth Lubumbashi, Katanga, Congo, Democratic Floor, Apartment 5D, La Urbina, Caracas, Republic of the [ZIMBABWE] Venezuela; DOB 7 Jun 1943; alt. DOB 1 Jun KADDOURA, Ali Ahmad, Colombia; DOB 11 1943; alt. DOB Feb 1943; POB Lebanon; alt. Jul 1964; nationality Lebanon; Cedula No. POB Baalbeck, Lebanon; alt. POB 199740 (Colombia) (individual) [SDNT] Betechelida, Lebanon; National ID No. V– KAHANE CHAI (a.k.a. AMERICAN FRIENDS 6.919.272 (Venezuela); Passport 0877677 (Ven- OF THE UNITED YESHIVA; a.k.a. AMER- ezuela) (individual) [SDGT] ICAN FRIENDS OF YESHIVAT RAV KANGAI, Kumbirai; DOB 17 Feb 1938; Polit- MEIR; a.k.a. COMMITTEE FOR THE buro Deputy Secretary for External Rela- SAFETY OF THE ROADS; a.k.a. DIKUY tions (individual) [ZIMBABWE] BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT KARADZIC, Aleksandar (a.k.a. ‘‘SASA’’); OF THE IDEA; a.k.a. FRIENDS OF THE DOB 14 May 1973; POB Sarajevo, Bosnia- JEWISH IDEA YESHIVA; a.k.a. JEWISH Herzegovina (individual) [BALKANS] IDEA YESHIVA; a.k.a. JEWISH LEGION; KARADZIC, Luka; DOB 31 Apr 1951; POB a.k.a. JUDEA POLICE; a.k.a. JUDEAN Savnik, Serbia and Montenegro (indi- CONGRESS; a.k.a. KACH; a.k.a. KAHANE; vidual) [BALKANS] a.k.a. KAHANE LIVES; a.k.a. KAHANE KARADZIC, Radovan; DOB 19 Jun 1945; POB TZADAK; a.k.a. KAHANE.ORG; a.k.a. Petnica, Serbia and Montenegro; ICTY in- KAHANETZADAK.COM; a.k.a. KFAR dictee at large; former president of the TAPUAH FUND; a.k.a. KOACH; a.k.a. Republika Srpska (individual) [BALKANS] MEIR’S YOUTH; a.k.a. NEW KACH MOVE- KARADZIC-JOVICEVIC, Sonja; DOB 22 May MENT; a.k.a. NEWKACH.ORG; a.k.a. 1967; POB Sarajevo, Bosnia-Herzegovina NO’AR MEIR; a.k.a. REPRESSION OF (individual) [BALKANS] TRAITORS; a.k.a. STATE OF JUDEA; KARAGHULLY, Labeed A., Iraq; General a.k.a. SWORD OF DAVID; a.k.a. THE Manager of REAL ESTATE BANK (indi- COMMITTEE AGAINST RACISM AND vidual) [IRAQ2] DISCRIMINATION; a.k.a. THE HATIKVA KARAM, Nabil Victor, c/o TRADING AND JEWISH IDENTITY CENTER; a.k.a. THE TRANSPORT SERVICES, P.O. Box 910606, INTERNATIONAL KAHANE MOVEMENT; Amman 11191, Jordan; c/o ALFA COM- a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. PANY LIMITED FOR INTERNATIONAL THE JUDEAN LEGION; a.k.a. THE JU- TRADING AND MARKETING, P.O. Box DEAN VOICE; a.k.a. THE QOMEMIYUT 212953, Amman 11121, Jordan; c/o ALFA MOVEMENT; a.k.a. THE RABBI MEIR COMPANY LIMITED FOR INTER- DAVID KAHANE MEMORIAL FUND; NATIONAL TRADING AND MARKETING, a.k.a. THE VOICE OF JUDEA; a.k.a. THE P.O. Box 910606, Amman 11191, Jordan; c/o WAY OF THE TORAH; a.k.a. THE YE- TRADING AND TRANSPORT SERVICES, SHIVA OF THE JEWISH IDEA; a.k.a. Al-Razi Medical Complex, Jabal Al-Hus- YESHIVAT HARAV MEIR; a.k.a. ‘‘CARD’’) sein, Amman, Jordan; c/o TRADING AND [SDT] [FTO] [SDGT] TRANSPORT SERVICES, P.O. Box 212953,

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Amman 11121, Jordan; DOB 1954; nation- trict, DRC; nationality Congo, Democratic ality Lebanon (individual) [IRAQ2] Republic of the (individual) [DRCONGO] KARAYILAN, Murat; DOB 5 Jun 1954; alt. KATTUS CORPORATION, Bridgetown, St. DOB 1950; POB Konak, Turkey; nationality Michael, Barbados; Registration ID Turkey (individual) [SDNTK] 67199901 (Barbados) [SDNT] KAREN OVERSEAS FLORIDA, INC., 9100 KATTUS II CORPORATION, Panama City, South Dadeland Boulevard, Suite 912, Panama; C.R. No. 390286/172468 (Panama); Miami, FL 33156; 780 NW Le Jeune Road, RUC #1724681390286 (Panama) [SDNT] Suite 516, Miami, FL 33126; 780 NW 42nd Av- KAUKONDE, Ray Joseph, Private Bag 7706, enue, Suite 516, Miami, FL 33126; US FEIN Causeway, Harare, Zimbabwe; DOB 4 Mar 592827636 (United States) [SDNT] 1963; Mashonaland East Provincial Gov- KAREN OVERSEAS, INC., Panama City, ernor (individual) [ZIMBABWE] Panama; C.R. No. 194799/0011 (Panama); KAVE, S.A., Panama [CUBA] RUC #2172211194799 (Panama) [SDNT] KAVEH CUTTING TOOLS COMPANY (a.k.a. KARIAN LTDA., Calle 23 No. 68A–95, Bogota, KAVEH CUTTING TOOLS; a.k.a. KAVEH Colombia; NIT #800166692–1 (Colombia) CUTTING TOOLS COMPLEX; a.k.a. [SDNT] KAVEH CUTTING TOOLS FACTORIES), KARIM (a.k.a. IRAN KARIM) ; Vessel Reg- Km 4 of Khalaj Road, End of Seyedi Street, istration Identification IMO 9465758 (vessel) Mashad, Iran; Moqan St., Pasdaran St., [NPWMD] Pasdaran Cross Rd., Tehran, Iran; Khalaj KARIMA DATE FACTORY, Karima, Sudan Rd., End of Seyyedi Alley, Mashad, Iran; [SUDAN] 3rd Km of Khalaj Road, Seyyedi Street, KARIMA FRUIT AND VEGETABLE CAN- Mashad 91638, Iran; P.O. Box 91735–549, NING FACTORY, P.O. Box 54, Karima, Mashad, Iran [NPWMD] Sudan [SUDAN] KAVOSHYAR COMPANY (a.k.a. KAAVOSH KARIMANZIRA, David; DOB 25 May 1947; YAAR; a.k.a. KAVOSHYAR), Vanaq Harare Provincial Governor & Politburo Square, Corner of Shiraz Across No. 71, Secretary for Finance (individual) Molla Sadra Ave., Tehran, Iran; No. 86, [ZIMBABWE] 20th St., North Karegar Ave., Tehran, Iran; KASMURI, Abdul Manaf (a.k.a. KASMURI, P.O. Box 19395–1834, Tehran, Iran [NPWMD] Lt. Col. (Rtd). Abd Manaf); DOB 29 May KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali 1955; POB Malaysia; nationality Malaysia Mohamad; a.k.a. QAZAN, Ali Mohamad), (individual) [SDGT] Avenue Taroba, 1005 Edificio Beatriz KASPAR SHIPPING CO. S.A., c/o EMPRESA Mendes, Apt 1704, Foz do Iguacu, Brazil; DE NAVEGACION CARIBE, Edificio Lonja DOB 19 Dec 1967; POB Taibe, Lebanon; cit- del Comercio, Lamparilla 2, Caja Postal izen Lebanon; alt. citizen Paraguay; Pass- 1784, Havana 1, Cuba [CUBA] port 0089044 (Lebanon) (individual) [SDGT] KASSALA FRUIT PROCESSING COMPANY, KAZIM, Rashid Taan; nationality Iraq; Ba’th Khartoum, Sudan [SUDAN] party regional command chairman, al- KASSALA ONION DEHYDRATION FAC- Anbar (individual) [IRAQ2] TORY, P.O. Box 22, Kassala, Sudan KECHIK, Mahmood Awang, Ampang Puteri [SUDAN] Specialist Hospital, 1, Jalan Mamanda 9, KASUKUWERE, Savior, 78 Enterprise Road, Selangor Darul Ehsan 68000, Malaysia; DOB Chisipite, Harare, Zimbabwe; DOB 23 Oct 22 Aug 1954; citizen Malaysia; nationality 1970; Deputy Minister for Youth Develop- Malaysia; Dr. (individual) [ZIMBABWE] ment and Employment Creation & Deputy KEENCLOUD LIMITED, 11 Catherine Place, Secretary for Youth Affairs (individual) Westminister, London, United Kingdom [ZIMBABWE] [IRAQ2] KATA’IB HIZBALLAH (a.k.a. HIZBALLAH KELVEDON LIMITED, 1446 West Bay Road, BRIGADES; a.k.a. HIZBALLAH BRI- Georgetown, Grand Cayman, Cayman Is- GADES IN IRAQ; a.k.a. HIZBALLAH BRI- lands [SDNT] GADES-IRAQ; a.k.a. KATA’IB KENAF SOCKS FACTORY, Abu Naama, HEZBOLLAH; a.k.a. KHATA’IB Sudan [SUDAN] HEZBOLLAH; a.k.a. KHATA’IB KETABACHI, Mehrdada Akhlaghi (a.k.a. HIZBALLAH; a.k.a. KHATTAB KETABCHI, Merhdada Akhlaghi), c/o HEZBALLAH; a.k.a. ‘‘HIZBALLAH BRI- SBIG, Tehran, Iran; DOB 10 Sep 1958; na- GADES-IRAQ OF THE ISLAMIC RESIST- tionality Iran; Passport A0030940 (Iran) (in- ANCE IN IRAQ’’; a.k.a. ‘‘ISLAMIC RE- dividual) [NPWMD] SISTANCE IN IRAQ’’; a.k.a. ‘‘KATA’IB KHALAF, Fuad Mohamed (a.k.a. KALAF, HIZBALLAH FI AL-IRAQ’’; a.k.a. Fuad Mohamed; a.k.a. KALAF, Fuad Mo- ‘‘KATIBAT ABU FATHEL AL A’ABAS’’; hammed; a.k.a. KHALAF, Fuad; a.k.a. a.k.a. ‘‘KATIBAT ZAYD EBIN ALI’’; a.k.a. KHALIF, Fuad Mohamed; a.k.a. KHALIF, ‘‘KATIBUT KARBALAH’’), Iraq; Najaf, Fuad Mohammed; a.k.a. QALAF, Fuad Iraq; www.aleseb.com [FTO] [SDGT] Mohamed; a.k.a. SHANGOLE, Fuad; a.k.a. [IRAQ3] SHONGALE, Fouad; a.k.a. SHONGALE, KATANGA, Germain; DOB 28 Apr 1978; POB Fuad; a.k.a. SHONGOLE, Fuad; a.k.a. Mambasa, Mambasa Territory, Ituri Dis- SHONGOLE, Fuad Muhammad Khalaf;

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a.k.a. SONGALE, Fuad), Mogadishu, Soma- SHAHBAZ KHAN GENERAL TRADING lia; nationality Somalia; alt. nationality LLC, Dubai, United Arab Emirates; DOB 03 Sweden (individual) [SOMALIA] Apr 1979; POB Khyber Agency, Pakistan; KHALED, Abdulbaqi Mohammed (a.k.a. citizen Pakistan; Passport 137987 (Paki- KHALED, Abul Baki; a.k.a. KHALED, Abul stan) (individual) [SDNTK] Baki Mohammed; a.k.a. MOHAMMED, KHARTOUM CENTRAL FOUNDRY, Khar- Abd’ al-Baki; a.k.a. ‘‘ABU KHAWLA’’), Bir- toum, Sudan [SUDAN] mingham, United Kingdom; DOB 18 Aug KHARTOUM COMMERCIAL AND SHIPPING 1957; POB Tripoli, Libya; citizen United COMPANY LIMITED, Kasr Avenue, P.O. Kingdom (individual) [SDGT] Box 221, Khartoum, Sudan [SUDAN] KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHARTOUM TANNERY, P.O. Box 134, Khar- KHALIL, Ahmad Murtadha Ahmad), Iraq; toum South, Sudan [SUDAN] Former Minister of Transport and Commu- KHATAM OL ANBIA GHARARGAH nications (individual) [IRAQ2] SAZANDEGI NOOH (a.k.a. GHORB KHALIL, Ibrahim Mohamed (a.k.a. AL KHATAM; a.k.a. KHATAM AL-ANBYA; ZAFIRI, Khalil Ibrahim; a.k.a. JASSEM, a.k.a. KHATAM OL AMBIA), No. 221, Phase Khalil Ibrahim; a.k.a. MOHAMMAD, Khalil 4, North Falamak-Zarafshan Intersection, Ibrahim), Frankenthal Prison, Germany; Shahrak-E-Ghods, Tehran 14678, Iran Pankratiusstrause 44, Mainz 55118, Ger- [NPWMD] many; DOB 2 Jul 1975; alt. DOB 2 May 1972; KHAYRBIK, Muhammad Nasif (a.k.a. alt. DOB 3 Jul 1975; alt. DOB 1972; POB KHAIRBEK, Mohammed Nassif; a.k.a. Mosul, Iraq; alt. POB Baghdad, Iraq; na- KHAYR-BAYK, Muhammad Nasif; a.k.a. tionality Iraq; Travel Document Number KHEIR BEIK, Mohamad; a.k.a. KHEIR A0003900 (Germany) (individual) [SDGT] BEIK, Mohamad Nassif; a.k.a. KHEIRBEK, KHAN & SCHIRINDEL GMBH (a.k.a. KHAN Mohammad Nasif), Damascus, Syria; DOB AND SCHIRINDEL GMBH), Schwalbacher Strasse 19, Weisbaden 65185, Germany; C.R. 5 Apr 1937; POB Hama, Syria; Passport No. HRB20555 (Germany) [SDNTK] D000000483, Diplomatic (Syria); Syrian Dep- KHAN, Abdul Qadeer (a.k.a. ZAMAN, uty Vice President for Security Affairs; Hayder); DOB 27 Apr 1936; POB Bhopal, Major General (individual) [SYRIA] India; nationality Pakistan; Passport KHAZAR SEA SHIPPING LINES (a.k.a. D000428 (Pakistan) (individual) [NPWMD] DARYA-YE KHAZAR SHIPPING COM- KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. PANY; a.k.a. KHAZAR SHIPPING CO), No. KHAN, Nafir Ali; a.k.a. KHAN, Nazir Ali; 1, End of Shahid Mostafa Khomeini St., a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Tohid Square, P.O. Box 43145, Bandar Nisar Ali; a.k.a. NASIR, Ali Khan; a.k.a. Anzali 1711–324, Iran; M. Khomeini St., NASIR, Khan Ali); DOB 1 Oct 1955; POB Ghazian, Bandar Anzali, Gilan, Iran Pakistan (individual) [SDNTK] [NPWMD] KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. KHINE, Oo Oo (a.k.a. ‘‘OO OO KHINE’’; a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, ‘‘U OO OO KHINE’’), 15 Bongyi Street, Shahbaz; a.k.a. KHAN JALAT KHAN, Lanmadaw Township, Rangoon, Burma; c/o Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; TET KHAM GEMS CO., LTD., Yangon, a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. Burma; c/o TET KHAM CONSTRUCTION KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji COMPANY LIMITED, Mandalay, Burma; c/ Shabaz; a.k.a. ZADRAN, Haji Shahbaz; o YANGON AIRWAYS COMPANY LIM- a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, ITED, Rangoon, Burma; National ID No. Shahbaz; a.k.a. ‘‘HAJI SHABBAZ’’; a.k.a. 009016 (Burma); Passport A056782 (Burma) ‘‘HAJI SHAHBAZ’’; a.k.a. ‘‘HAJI (individual) [SDNTK] SHAHBAZ KOOCHI’’), c/o SHAHNAWAZ KHOR OMER ENGINEERING COMPANY, TRADERS, Peshawar, Pakistan; Hanover, P.O. Box 305, Khartoum, Sudan [SUDAN] Germany; Peshawar, Pakistan; c/o SHER KHORASAN METALLURGY INDUSTRIES MATCH INDUSTRIES (PVT.) LIMITED, (a.k.a. KHORASAN AMMUNITION AND Peshawar, Pakistan; c/o SHAHBAZ TV METALLURGY INDUSTRIES; a.k.a. CENTER, Peshawar, Pakistan; c/o KHAN & KHORASAN METALOGY INDUSTRIES; SCHIRINDEL GMBH, Weisbaden, Ger- a.k.a. SANAYE METOLOGIE IRAN; a.k.a. many; c/o SHAHBAZ KHAN GENERAL THE METALLURGY INDUSTRIES OF TRADING LLC, Dubai, United Arab Emir- KHORASAN), Khalaj Road, End of Seyedi ates; c/o SAF TECH S.L., Barcelona, Spain; Street, Mashad, Iran; P.O. Box 91735–549, Dubai, United Arab Emirates; c/o DUBAI Mashad, Iran [NPWMD] TRADING COMPANY, Peshawar, Paki- KHUM THAW COMPANY LIMITED, 261 stan; DOB 01 Jan 1948; POB Landi Kotal, Wichayanont Road, Chang Moi, Muang, Pakistan; citizen Pakistan; Passport Chiang Mai 50300, Thailand; Registration AB4106401 (Pakistan) (individual) [SDNTK] ID 0505535000804 (Thailand) issued 28 Feb KHAN, Sherbaz, P.O. Box 33651, Dubai, 1992 [SDNTK] United Arab Emirates; c/o SHER MATCH KIFANE, Abderrahmane, Via S. Biagio, 35, INDUSTRIES (PVT.) LIMITED, Peshawar, Sant’Anastasia, Naples, Italy; Via S. Pakistan; Peshawar, Pakistan; c/o Biagio, 32, Sant’Anastasia, Naples, Italy;

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DOB 7 Mar 1963; POB Casablanca, Morocco KORDOFAN COMPANY, Khartoum, Sudan (individual) [SDGT] [SUDAN] KIIA TAI, Joseph Wong; Executive, Oriental KOREA COMPLEX EQUIPMENT IMPORT Timber Company (individual) [LIBERIA] CORPORATION, Rakwon-dong, KIM, TONG-MYO’NG (a.k.a. KIM, TONG Pothonggang District, Pyongyang, Korea, MYONG; a.k.a. KIM, CHIN-SO’K; a.k.a. North [NPWMD] ‘‘KIM, JIN SOK’’), c/o Tanchon Commer- KOREA HYOKSIN TRADING CORPORA- cial Bank, Saemul 1-Dong Pyongchon Dis- TION (a.k.a. KOREA HYOKSIN EXPORT trict, Pyongyang, Korea, North; DOB 1964; AND IMPORT CORPORATION), Rakwon- nationality Korea, North (individual) dong, Pothonggang District, Pyongyang, [NPWMD] Korea, North [NPWMD] KINDHEARTS FOR CHARITABLE HUMANI- KOREA INTERNATIONAL CHEMICAL TARIAN DEVELOPMENT, INC., Mar Elyas JOINT VENTURE COMPANY (a.k.a. Street, Hiba Center, 1st Floor, Beirut, Leb- CHOSON INTERNATIONAL CHEMICALS anon; Jenin, West Bank, Palestinian; P.O. JOINT OPERATION COMPANY; a.k.a. Box 23310, Toledo, OH 43623; Ramallah, CHOSUN INTERNATIONAL CHEMICALS West Bank, Palestinian; Pakistan; P.O. JOINT OPERATION COMPANY; a.k.a. Box 1248, Gaza, Palestinian; 3450 West Cen- INTERNATIONAL CHEMICAL JOINT tral Avenue, #366, Toledo, OH 43606 [BPI– VENTURE CORPORATION), Hamhung, PA] South Hamgyong Province, Korea, North; KISHK, Samir; DOB 14 May 1955; POB Man gyongdae-kuyok, Pyongyang, Korea, Gharbia, Egypt (individual) [SDGT] North; Mangyungdae-gu, Pyongyang, KISONI, Kambale (a.k.a. KAMBALE, Kisoni; Korea, North [NPWMD] KOREA KWANGSON BANKING CORP (a.k.a. a.k.a. KISONI, Dr.); DOB 24 May 1961; cit- KKBC), Jungson-dong, Sungri Street, Cen- izen Congo, Democratic Republic of the; tral District, Pyongyang, Korea, North Passport C0323172 (Congo, Democratic Re- [NPWMD] public of the) (individual) [DRCONGO] KOREA KWANGSONG TRADING CORPORA- KLEILAT, Ali; DOB 10 Jul 1970; POB Beirut, TION, Rakwon-dong, Pothonggang Dis- Lebanon; nationality Lebanon; Business- trict, Pyongyang, Korea, North [NPWMD] man (individual) [LIBERIA] KOREA MINING DEVELOPMENT TRADING KNEZEVIC, Dusan; DOB 23 Jun 1955; POB CORPORATION (a.k.a. CHANGGWANG Orlovci, Bosnia-Herzegovina; ICTY in- SINYONG CORPORATION; a.k.a. EXTER- dictee in custody (individual) [BALKANS] NAL TECHNOLOGY GENERAL COR- KNOWLES, Samuel (a.k.a. KNOWLES, JR., PORATION; a.k.a. NORTH KOREAN MIN- Samuel); DOB 28 May 1959; POB Bahamas ING DEVELOPMENT TRADING COR- (individual) [SDNTK] PORATION; a.k.a. ‘‘KOMID’’), Central Dis- KO, Myint Myint (a.k.a. KO, Daw Myint trict, Pyongyang, Korea, North [NPWMD] Myint); DOB 11 Jan 1946; wife of Saw Tun KOREA PUGANG TRADING CORPORA- (individual) [BURMA] TION, Rakwon-dong, Pothonggang Dis- KOHAS AG, Route des Arsenaux 15, Fri- trict, Pyongyang, Korea, North [NPWMD] bourg, FR 1700, Switzerland; C.R. No. CH– KOREA RYONBONG GENERAL CORPORA- 217.0.135.719–4 (Switzerland) [NPWMD] TION (a.k.a. KOREA YONBONG GENERAL KOJIC, Radomir (a.k.a. ‘‘MINEUR’’); DOB 23 CORPORATION; f.k.a. LYONGAKSAN Nov 1950; POB Bijela Voda, Sokolac Can- GENERAL TRADING CORPORATION), ton, Bosnia-Herzegovina; Passport 3943074 Rakwon-dong, Pothonggang District, (Bosnia and Herzegovina) issued 27 Sep 2002 Pyongyang, Korea, North; Pot’onggang in Sarajevo; Bosnia-Herzegovina (indi- District, Pyongyang, Korea, North vidual) [BALKANS] [NPWMD] KOL INVESTMENTS, INC., Miami, FL KOREA RYONGWANG TRADING COR- [CUBA] PORATION (a.k.a. KOREA RYENGWANG KOMOTKO, 12 Pop Lukina, Belgrade, Serbia; TRADING CORPORATION), Rakwon-dong, Registration ID 17307746 (Serbia); Tax ID Pothonggang District, Pyongyang, Korea, No. 100036378 (Serbia) [BALKANS] North [NPWMD] KONTROLES ELECTRONICOS DE BAJA KOREA RYONHA MACHINERY JOINT VEN- CALIFORNIA, S.A. DE C.V. (a.k.a. TURE CORPORATION (a.k.a. CHOSUN KONTROLES), Ave. Azueta 11750, Col. YUNHA MACHINERY JOINT OPERATION Libertad, Tijuana, Baja California CP COMPANY; a.k.a. KOREA RYENHA MA- 22400, Mexico; R.F.C. KEB–020222–380 (Mex- CHINERY J/V CORPORATION; a.k.a. ico) [SDNTK] RYONHA MACHINERY JOINT VENTURE KONY, Joseph; DOB 1961; alt. DOB 1963; alt. CORPORATION), Mangungdae-gu, DOB 1965; POB Odek, Omoro, Gulu, Ugan- Pyongyang, Korea, North; Mangyongdae da; nationality Uganda (individual) District, Pyongyang, Korea, North; Central [SDGT] District, Pyongyang, Korea, North KORDIC, Dario; DOB 14 Dec 1960; POB Sara- [NPWMD] jevo, Bosnia-Herzegovina; ICTY indictee KOREA TANGUN TRADING CORPORA- (individual) [BALKANS] TION, Pyongyang, Korea, North [NPWMD]

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KOS, Milojica; DOB 1 Apr 1963; POB SURAWEE COMPANY LTD., Bangkok, Lamovita, Bosnia-Herzegovina; ICTY in- Thailand; c/o RUNGRIN COMPANY LTD., dictee (individual) [BALKANS] Bangkok, Thailand; DOB 18 Mar 1960; Na- KOUWENHOVEN, Gus (a.k.a. tional ID No. 3570900151480 (Thailand) (indi- KOUENHAVEN, Gus; a.k.a. vidual) [SDNTK] KOUENHOVEN, Gus; a.k.a. KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB KOUVENHOVEN, Gus), Villa #1, Hotel Af- Zabrdje, Bosnia-Herzegovina; ICTY in- rica Virginia, Monrovia, Liberia; P.O. Box dictee (individual) [BALKANS] 1522, Monrovia, Liberia; DOB 15 Sep 1942; KRIKAH INDUSTRIES GROUP, P.O. Box 755, nationality Netherlands; President, Ori- Khartoum North, Sudan [SUDAN] ental Timber Company; Owner, Hotel Afri- KRNOJELAC, Milorad; DOB 25 Jul 1940; POB ca (individual) [LIBERIA] Birotici, Bosnia-Herzegovina; ICTY in- KOVAC, Tomislav (a.k.a. ‘‘TOMO’’); DOB 4 dictee (individual) [BALKANS] Dec 1959; POB Sarajevo, Bosnia- KRSTIC, Radislav; DOB 15 Feb 1948; POB Herzegovina; Passport 412959171315 (Bosnia Nedjeljiste, Vlasenica, Bosnia-Herzegovina; and Herzegovina) (individual) [BALKANS] ICTY indictee (individual) [BALKANS] KOVACEVIC, Vladimir; DOB 15 Jan 1961; KRUNIC, Savo (a.k.a. KRUNIC, Savko), ICTY indictee (individual) [BALKANS] Sokolac, Bosnia and Herzegovina; DOB 27 KRADUMPORN IMPORT EXPORT COM- Jan 1958; POB Sokolac, Bosnia- PANY LTD., 4 Mu 1, Tambon Wiang Phang Herzegovina; Passport 3667905 (Bosnia and Kham, Mae Sai district, Chiang Rai, Thai- Herzegovina); Director, Srpska Sume For- land [SDNTK] estry Company, Sokolac, Bosnia- KRADUMPORN, Somboon (a.k.a. Herzegovina (individual) [BALKANS] KRADOOMPORN, Chinwong; a.k.a. KRYEZIU, Izmet; DOB 3 Oct 1954; POB KRADUMPHON, Sombun; a.k.a. Pagarusha-Malishev, Serbia and Monte- KRADUMPORN, Chinawong; a.k.a. KRADUMPORN, Chinwong; a.k.a. negro (individual) [BALKANS] KRAPOOMPORN, Somboon; a.k.a. KUBURA, Amir; DOB 4 Mar 1964; POB KRAPUMPORN, Somboon; a.k.a. Kakanj, Bosnia-Herzegovina; ICTY in- KRATUMPORN, Somboon), c/o HATKAEW dictee (individual) [BALKANS] COMPANY LTD., Bangkok, Thailand; c/o KUJUNDZIC, Predrag (a.k.a. ‘‘PREDO’’); PROGRESS SURAWEE COMPANY LTD., DOB 30 Jan 1961; POB Suho Polje, Doboj, Bangkok, Thailand; c/o SCORE COMMER- Bosnia-Herzegovina (individual) [BAL- CIAL COMPANY LTD., Bangkok, Thai- KANS] land; c/o MAESAI K.D.P. COMPANY LTD., KUNARAC, Dragoljub; DOB 15 May 1960; POB Chiang Rai, Thailand; c/o RUNGRIN COM- Foca, Bosnia-Herzegovina; ICTY indictee PANY LTD., Bangkok, Thailand; c/o SIAM (individual) [BALKANS] NICE COMPANY LTD., Bangkok, Thai- KUNFUTH, Abbas Khalaf, House 21, Lane 17, land; c/o KRADUMPORN IMPORT EX- Subdivision 603, Dragh District, Al- PORT COMPANY LTD., Chiang Rai, Thai- Mansour; DOB 1955; POB Baghdad, Iraq (in- land; c/o V.R. FRUIT COMPANY, Chiang dividual) [IRAQ2] Mai, Thailand; DOB 6 May 1959; National KURDISTAN WORKERS’ PARTY (a.k.a. ID No. 3570900151471 (Thailand) (individual) FREEDOM AND DEMOCRACY CONGRESS [SDNTK] OF KURDISTAN; a.k.a. HALU MESRU KRADUMPORN, Varee (a.k.a. SAVUNMA KUVVETI; a.k.a. KADEK; KRADOOMPORN, Chanikan; a.k.a. a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a. KRADOOMPORN, Varee; a.k.a. KURDISTAN FREEDOM AND DEMOC- KRADOOMPORN, Wari; a.k.a. RACY CONGRESS; a.k.a. KURDISTAN KRADUMPHON, Chanikan; a.k.a. PEOPLE’S CONGRESS; a.k.a. PARTIYA KRADUMPHON, Wari; a.k.a. KARKERAN KURDISTAN; a.k.a. PEO- KRADUMPORN, Chanikan; a.k.a. PLE’S CONGRESS OF KURDISTAN; a.k.a. KRADUMPORN, Waree; a.k.a. PKK; a.k.a. THE PEOPLE’S DEFENSE KRAPUMPORN, Varee; a.k.a. FORCE; a.k.a. ‘‘HSK’’; a.k.a. ‘‘KHK’’) KRATUMPORN, Varee), c/o SIAM NICE [SDNTK] [FTO] [SDGT] COMPANY LTD., Bangkok, Thailand; c/o KUTRY MANAGEMENT INC., Torre Uni- PLUS TECH AUTO SUPPLY COMPANY versal Building, 3rd Floor, Federico Boyd LTD., Bangkok, Thailand; c/o SCORE Avenue and 51st Street, Panama City, Pan- COMMERCIAL COMPANY LTD., Bangkok, ama; RUC #34407212255995 (Panama) Thailand; c/o RATTANA VICHAI COM- [SDNT] PANY LTD., Bangkok, Thailand; c/o KVOCKA, Miroslav; DOB 1 Jan 1957; POB KRADUMPORN IMPORT EXPORT COM- Maricka, Bosnia-Herzegovina; ICTY in- PANY LTD., Chiang Rai, Thailand; c/o dictee (individual) [BALKANS] HATKAEW COMPANY LTD., Bangkok, KYA, La Bo (a.k.a. ‘‘CHA LA BO’’; a.k.a. ‘‘JA Thailand; c/o MAESAI K.D.P. COMPANY LA BO’’; a.k.a. ‘‘KYA LA BO’’), LTD., Chiang Rai, Thailand; c/o NICE Nakawngmu, Shan, Burma; Wan Hong, FANTASY GARMENT COMPANY LTD., Shan, Burma; DOB 1940; alt. DOB 1942 (in- Bangkok, Thailand; c/o PROGRESS dividual) [SDNTK]

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KYOEI INTERNATIONAL COMPANY, LIM- LABORATORIOS WILLMAR, S.A. DE C.V., ITED, Tokyo, Japan [CUBA] Calle Esteban Loera 481, Colonia Beatriz L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Hernandez, Guadalajara, Jalisco 44760, Calle 38N No. 6N–35, Loc. 46, Cali, Colom- Mexico; Los Placeres No. 1030, Colonia bia; NIT #805024405–3 (Colombia) [SDNT] Chapalita, Guadalajara, Jalisco 44100, Mex- LA COMPANIA GENERAL DE NIQUEL ico; Calle Esteban Loera No. 481, Colonia (a.k.a. GENERAL NICKEL SA), Cuba Zona Obrera, Guadalajara, Jalisco 44760, [CUBA] Mexico; R.F.C. LW1760923BT6 (Mexico) LA COMPANIA TIENDAS UNIVERSO S.A. [SDNTK] (a.k.a. WWW.CUBA-SHOP.NET) [CUBA] LABORATORIOS Y COMERCIALIZADORA LA CROSSE GROUP INC, Vanterpool Plaza, DE MEDICAMENTOS DROBLAM S.A. 2nd Floor, Wickhams Cay 1, Road Town, (a.k.a. DROBLAM S.A.), Carrera 21 No. Tortola, Virgin Islands, British; Registra- 13B–33, Cali, Colombia; NIT #805014078–5 tion ID 268379 (Virgin Islands, British) (Colombia) [SDNT] [SDNTK] LA EMPRESA CUBANA DE FLETES (a.k.a. LABORIN ARCHULETA, Clara Elena, Mex- CUBAN FREIGHT ENTERPRISE; a.k.a. ico; DOB 19 Feb 1964; POB Agua Prieta, So- CUFLET), Mexico; Barcelona, Spain; Rot- nora, Mexico; citizen Mexico; nationality terdam, Netherlands; Pyongyang, Korea, Mexico; C.U.R.P. LAAC640219MSRBRL06 North; Buenos Aires, Argentina; Moscow, (Mexico) (individual) [SDNTK] Russia; Genoa, Italy; Syczecin, Poland; LABRA AVILES, Jesus Abraham (a.k.a. Montreal, Canada; Varna, Bulgaria; AVILES, Jesus Labra; a.k.a. ‘‘CHUY Rostock, Germany [CUBA] LABRA’’); DOB 1945; nationality Mexico LA FAMILIA MICHOACANA, Mexico (individual) [SDNTK] [SDNTK] LADEHYANOY, Mufti Rashid Ahmad (a.k.a. LA FRONTERA UNION GALVEZ Y CIA S AHMAD, Mufti Rasheed; a.k.a. EN C (f.k.a. LA FRONTERA PUERTA LUDHIANVI, Mufti Rashid Ahmad; a.k.a. GALVEZ LTDA.), Carrera 30 No. 90–82, Bo- WADEHYANOY, Mufti Rashid Ahmad), Ka- gota, Colombia; NIT #800050795–2 (Colom- rachi, Pakistan (individual) [SDGT] bia) [SDNT] LADINO AVILA, Jaime Arturo (a.k.a. LA HOLANDA S.A., Calle 23C No. 3BISN–26, COLOSIO, Vincente; a.k.a. CONTREAS, Cali, Colombia; NIT #805025864–5 (Colom- Miguel Angel; a.k.a. ‘‘EL OJON’’; a.k.a. bia) [SDNT] ‘‘FAYO’’), c/o GRUPO ROLA S.A. DE C.V., LA MONEDITA DE ORO LTDA, Carrera 7 Colima, Colima, Mexico; Calle Jesus Ponce No. 115–60 Local C227, Bogota, Colombia; 1083, Colonia Jardin Vista Hermosa, Co- NIT #800149502–9 (Colombia) [SDNTK] lima, Colima, Mexico; DOB 24 Jul 1964; alt. LA TASAJERA DE FUENTE DE ORO, Km. 1 DOB 13 Nov 1964; alt. DOB 26 Aug 1962; cit- Fuente de Oro Via Granada, Fuente de Oro, izen Mexico; nationality Mexico; C.U.R.P. Meta, Colombia; Matricula Mercantil No LAAJ640724HCMDVM07 (Mexico); R.F.C. 00118073 (Colombia) [SDNTK] LAAJ640724 (Mexico) (individual) [SDNTK] LAAGOUB, Abdelkader, via Europa, 4- LADRILLERA LA CANDELARIA LTDA., Paderno Ponchielli, Cremona, Italy; DOB Avenida 6 Norte No. 17N–92, of. 514, Cali, 23 Apr 1966; POB Casablanca, Morocco; na- Colombia; Correg. Buchitolo, Vereda Tres tionality Morocco; Italian Fiscal Code Esquinas, Candelaria, Colombia; NIT LGBBLK66D23Z330U (individual) [SDGT] LABORATORIOS BLAIMAR DE COLOMBIA #800119741–4 (Colombia) [SDNT] S.A. (a.k.a. BLAIMAR), Calle 12B 27 39, Bo- LAJNAT AL DAAWA AL ISLAMIYYA gota, Colombia [SDNT] (a.k.a. ISLAMIC CALL COMMITTEE; LABORATORIOS BLANCO PHARMA S.A. a.k.a. LAJNA ALDAWA ALISALMIAH; (a.k.a. BLANCO PHARMA S.A.), Carrera 99 a.k.a. LAJNA ALDAWA ALISLAMIA; y 100 No. 46A–10, Bodega 4, Bogota, Colom- a.k.a. LAJNA ALDAWA ALISLAMIYA; bia [SDNT] a.k.a. LAJNAT AL DAAWA AL LABORATORIOS GENERICOS ISLAMIYA; a.k.a. LAJNAT AL DAWA; VETERINARIOS DE COLOMBIA S.A, a.k.a. LAJNAT AL DAWA AL ISLAMIA; Carrera 71 No. 57–07, Bogota, Colombia a.k.a. LAJNAT AL D’AWA AL ISLAMIAK; [SDNT] a.k.a. LAJNAT ALDAWA AL ISLAMIAH; LABORATORIOS KRESSFOR DE COLOM- a.k.a. LAJNAT ALDAWA ALISLAMIA), BIA S.A. (a.k.a. KRESSFOR), Calle 16 28A Kuwait [SDGT] 51, Bogota, Colombia; Calle 16 28A 57, Bo- LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, gota, Colombia; Calle 17A 28 43, Bogota, Co- Abu Waheed Irshad Ahmad; a.k.a. LAKVI, lombia; Calle 17 28A–43, Bogota, Colombia Zaki Ur-Rehman; a.k.a. LAKVI, Zakir [SDNT] Rehman; a.k.a. REHMAN, Zakir; a.k.a. LABORATORIOS PROFARMA LTDA., Calle UR-REHMAN, Zaki; a.k.a. 74 No. 15–80 of. 611 Int. 1, Bogota, Colombia; ‘‘CHACHAJEE’’), Chak No. 18/IL, Rinala Calle 23 No. 19–75, Bogota, Colombia; Calle Khurd, Tehsil Rinala Khurd, District 17 No. 28A–13, Bogota, Colombia; NIT Okara, Pakistan; Barahkoh, P.O. DO, #800217468–8 (Colombia) [SDNT] Tehsil and District Islamabad, Pakistan;

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DOB 30 Dec 1960; POB Okara, Pakistan; na- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- tionality Pakistan; National ID No. 61101– TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. 9618232–1 (Pakistan) (individual) [SDGT] PAASBAN-E-AHLE-HADIS; a.k.a. LAKOKRASKA OAO (a.k.a. LAKOKRASKA PAASBAN-E-KASHMIR; a.k.a. PAASBAN- OPEN JOINT-STOCK COMPANY), 71 I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Ignatova Street, Grodnenskaya Region, HADITH; a.k.a. PASBAN-E-KASHMIR; Lida 231300, Belarus; ul. Ignatova, 71, a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO] Grodnenskaya oblast, Lida 231300, Belarus LASHKAR I JHANGVI (a.k.a. LASHKAR E [BELARUS] JHANGVI; a.k.a. LASHKAR-I-JHANGVI; LAKSHMI, Panama [CUBA] a.k.a. ‘‘LJ’’) [FTO] [SDGT] LALOVIC, Dragan (a.k.a. ‘‘MATE’’); DOB 14 LATINA DE COSMETICOS Y Jun 1953; POB Vlaholje, nr Kalinovik, Bos- DISTRIBUCIONES S.A., Carrera 28 No. 11– nia-Herzegovina (individual) [BALKANS] 65 of. 712, Bogota, Colombia; Calle 12B No. LANDZO, Esad; DOB 7 Mar 1973; ICTY in- 27–39, Bogota, Colombia; Carrera 70 No. 54– dictee (individual) [BALKANS] 30, Bogota, Colombia; NIT #830018857–5 (Co- LANGA, Andrew; DOB 13 Jan 1965; Deputy lombia) [SDNT] Minister of Environment and Tourism (in- LATINOAMERICANA DE FARMACOS S.A. dividual) [ZIMBABWE] (a.k.a. FARMACIA ALMACEN POPULAR; LAO, Ssu (a.k.a. HATSADIN, a.k.a. FARMACIA AMAZONAS; a.k.a. Phonsakunphaisan; a.k.a. RUNGRIT, FARMACIA ATENEA; a.k.a. FARMACIA Thianphichet; a.k.a. WANG, Ssu; a.k.a. CAROLINA 2; a.k.a. FARMACIA CHACON; WANG, Wen Chou; a.k.a. WITTHAYA, a.k.a. FARMACIA DEL PUEBLO; a.k.a. Ngamthiralert; a.k.a. ‘‘LAO SSU’’), Burma; FARMACIA DORAL; a.k.a. FARMACIA DOB 01 Jan 1960; National ID No. ECONOMICA; a.k.a. FARMACIA 3570700443258 (Thailand); Passport P403726 INMACULADA; a.k.a. FARMACIA JARDIN (Thailand) (individual) [SDNTK] LARES RANGEL, Jose Luis, Calle Lopez DEL SUR; a.k.a. FARMACIA JARDIN Cotilla 2032, Piso 10, Colonia Americana, SUR; a.k.a. FARMACIA LA COLINA; a.k.a. Guadalajara, Jalisco, Mexico; Ignacio FARMACIA LA ECONOMICA; a.k.a. Ramos Praslow 640, Guadalajara, Jalisco, FARMACIA LA MODERNA; a.k.a. Mexico; c/o GRUPO C.L.P. FARMACIA LOS SAUCES; a.k.a. CONSTRUCTORA S.A. DE C.V., Guadala- FARMACIA MODERNA; a.k.a. FARMACIA jara, Jalisco, Mexico; DOB 18 Apr 1942; POB PROBETA; a.k.a. FARMACIA PROVIDA; Ciudad Guzman, Jalisco, Mexico; citizen a.k.a. FARMACIA SAN MIGUEL; a.k.a. Mexico; nationality Mexico; C.U.R.P. FARMACIA SAN VICENTE; a.k.a. LARL420418HJCRNS01 (Mexico) (indi- LATINFARMACOS S.A.; a.k.a. vidual) [SDNT] SUPERFARMACIA), Av. Rodrigo de Cha- LARGO LEASING LTD., c/o T.R.C. Cor- vez 387, Quito, Ecuador; Cayambe, Ecuador; porate Services Limited P.O. Box 1982, Av. Amazonas 244 y Jorge Washington, George Town, Cayman Islands [SDNT] Quito, Ecuador; El Carmen, Ecuador; LARRANAGA CALVACHE, Juan Carlos, c/o Ambato, Ecuador; Av. Amazonas 1134 y INMOBILIARIA BOLIVAR LTDA., Cali, General Foch, Quito, Ecuador; Av. 10 de Colombia; c/o ADMINISTRACION Agosto 2753 y Gral. Vicente Aguirre, INMOBILIARIA BOLIVAR S.A., Cali, Co- Edificio Freile Ardiani, Quito, Ecuador; lombia; c/o INVERSIONES EL PENON Quito, Ecuador; Gualberto Perez 633 y An- S.A., Cali, Colombia; c/o dres Perez, Quito, Ecuador; Michelena y COMERCIALIZADORA INTERNACIONAL Mariscal Sucre, Quito, Ecuador; Tres de VALLE DE ORO S.A., Cali, Colombia; DOB Julio y Cuenca, Santo Domingo, Ecuador; 18 Mar 1964; Cedula No. 12982064 (Colombia) Tulcan, Ecuador; Santo Domingo Colo- (individual) [SDNT] rados, Ecuador; RUC #1791286812001 (Ecua- LAS COLORADOS (vessel) [CUBA] dor) [SDNT] LASA PERU S.A.C., Jr. Emilio Althaus 748, LAURA I (f.k.a. LAURA) (vessel) [CUBA] Int. 3, Lima, Peru; RUC #20509588091 (Peru) LAUREANO RAMOS GABINETE TECNICO [SDNTK] S.L., Calle Inca 5 Portal 1 Bloque IV 2 D, LASHKAR E-TAYYIBA (a.k.a. AL Fuengirola, Malaga 29640, Spain; C.I.F. B– MANSOOREEN; a.k.a. AL MANSOORIAN; 92219831 (Spain) [SDNT] a.k.a. ARMY OF THE PURE; a.k.a. ARMY LAVADERO EL CASTILLO, Carrera 84 No. OF THE PURE AND RIGHTEOUS; a.k.a. 32B–40, Medellin, Colombia [SDNT] ARMY OF THE RIGHTEOUS; a.k.a. LAVERDE GOMEZ, German, c/o IDARA KHIDMAT-E-KHALQ; a.k.a. CONSTRUCTORA ALTOS DEL RETIRO JAMA’AT AL-DAWA; a.k.a. JAMAAT UD- LTDA., Bogota, Colombia; DOB 20 Apr 1956; DAAWA; a.k.a. JAMAAT UL-DAWAH; Cedula No. 79140380 (Colombia) (individual) a.k.a. JAMA’AT-I-DAWAT; a.k.a. [SDNT] JAMAATI-UD-DAWA; a.k.a. JAMA’AT- LAVILLA, Ruben Pestano, Jr. (a.k.a. DE UD-DA’AWA; a.k.a. JAMA’AT-UD- LAVILLA, Mike; a.k.a. LABELLA, Omar; DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, a.k.a. JAMAAT-UL-DAWA; a.k.a. Omar; a.k.a. LAVILLA, Ramo; a.k.a.

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LAVILLA, Reuben; a.k.a. LAVILLA, Reu- bia); Passport AF665724 (Colombia) (indi- ben Omar; a.k.a. LAVILLA, Reymund; vidual) [SDNT] a.k.a. LOBILLA, Shaykh Omar; a.k.a. LEAL RODRIGUEZ, Jose Guillermo, c/o MUDDARIS, Abdullah; a.k.a. SHARIEF, LABORATORIOS KRESSFOR DE COLOM- Ahmad Omar), Sitio Banga Maiti, BIA S.A., Bogota, Colombia; c/o Barangay Tranghawan, Lambunao, Iloilo DECAFARMA S.A., Bogota, Colombia; c/o Province, Philippines; 10th Avenue, PENTACOOP LTDA., Bogota, Colombia; c/ Caloocan City, Manila, Philippines; DOB 4 o PENTA PHARMA DE COLOMBIA S.A., Oct 1972; POB Sitio Banga Maiti, Barangay Bogota, Colombia; DOB 1 Mar 1932; Cedula Tranghawan, Lambunao, Iloilo Province, No. 89867 (Colombia) (individual) [SDNT] Philippines; nationality Philippines (indi- LEATHER INDUSTRIES CORPORATION vidual) [SDGT] (a.k.a. LEATHER INDUSTRIES LAW, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. TANNERIES), P.O. Box 1639, Khartoum, HALIM, Abdul; a.k.a. LAW, Stephen; a.k.a. Sudan [SUDAN] LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LEBANESE MEDIA GROUP (a.k.a. LEBA- LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. NESE COMMUNICATION GROUP), Al NAING, Htun Myint; a.k.a. NAING, Tun Manar Building, Ahmad Kassir Street, Myint; a.k.a. NAING, U Myint), 330 Strand Haret Hriek, Baabda, Lebanon; Abed Al Rd., Latha Township, Rangoon, Burma; 61– Nour Street, Haret Hriek, PO Box 354/25, 62 Bahosi Development Housing, Wadan Beirut, Lebanon; Company ID: No. 59 531 at St., Lanmadaw Township, Rangoon, Commercial Registry of the Civil Court of Burma; No. 124 Insein Road, Ward (9), First Instance at Baabda, Lebanon [SDGT] Hlaing Township, Rangoon, Burma; 8A LEBREDO, Jose A., Zweierstrasse 35, Zurich Jalan Teliti, Singapore, Singapore; 3 CH–8022, Switzerland; Director, Banco Shenton Way, #10–01 Shenton House, Nacional de Cuba (individual) [CUBA] Singapore 068805, Singapore; DOB 16 May LECHUGA LICONA, Alfonso, Mexico; DOB 14 1958; alt. DOB 27 Aug 1960; POB Lashio, Jan 1971; POB San Bartolo Tutotepec, Hi- Burma; citizen Burma; Passport 937174 dalgo, Mexico; citizen Mexico; nationality (Burma) (individual) [BURMA] Mexico; C.U.R.P. LELA710114HHGCCL08 LAZAREVIC, Vladimir; DOB 23 Mar 1949; (Mexico) (individual) [SDNTK] POB Gricar (individual) [BALKANS] LAZCANO LAZCANO, Heriberto, Mariano LEILABADI, Ali Hajinia (a.k.a. LAILABADI, Zavala 51, Seccion 16, Matamoros, ALI HADJINIA), c/o MESBAH ENERGY Tamaulipas, Mexico; Ciudad Miguel COMPANY, Iran; DOB 19 Feb 1950; POB Aleman, Tamaulipas, Mexico; DOB 25 Dec Tabriz, Iran; citizen Iran; nationality Iran; 1974; alt. DOB 25 Jan 1974; alt. DOB 01 Jan Passport E4710151 (Iran) issued 15 Oct 2000 1970; POB Hidalgo, Mexico; alt. POB expires 15 Oct 2005 (individual) [NPWMD] Pachuca, Hidalgo, Mexico; citizen Mexico; LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle nationality Mexico; C.U.R.P. 39 Bis A No. 27–12, Bogota, Colombia; NIT LALH741225HHGZZR03 (Mexico); R.F.C. #830116405–1 (Colombia) [SDNT] LALH741225 (Mexico) (individual) [SDNTK] LEON REYES, German, c/o COLPHAR S.A., LEAL FLOREZ, Luis Alejandro, LATINA DE Bogota, Colombia; Cedula No. 79273729 (Co- COSMETICOS Y DISTRIBUCIONES S.A., lombia); Passport 79273729 (Colombia) (indi- Bogota, Colombia; c/o COINTERCOS S.A., vidual) [SDNT] Bogota, Colombia; COSMEPOP, Bogota, LERCH, Gotthard, Kreuzbergstrasse 4, 9472 Colombia; c/o FIDUSER LTDA., Bogota, Grabs, St Gallen Canton, Switzerland; DOB Colombia; c/o DISTRIBUIDORA DE 21 Dec 1942; POB Germany; nationality DROGAS CONDOR S.A., Bogota, Colombia; Germany; Passport 3545767791D (Germany) DOB 12 Sep 1961; Cedula No. 7217432 (Colom- issued 7 Aug 1998 expires 6 Aug 2008; alt. bia); Passport 7217432 (Colombia) (indi- Passport 3545767791 (Germany) (individual) vidual) [SDNT] [NPWMD] LEAL GARCIA, Ignacio (a.k.a. ‘‘CAMILO’’; LESABE, Thenjiwe; DOB 5 Jan 1933; Polit- a.k.a. ‘‘TUERTO’’); citizen Colombia; na- buro Committee Member (individual) tionality Colombia; Cedula No. 96186610 [ZIMBABWE] (Colombia) (individual) [SDNTK] LESMES BULLA, Jairo Alfonso (a.k.a. LEAL HERNANDEZ, Mauricio, c/o CALDERON, Javier), Colombia; DOB 25 INCOMMERCE S.A., Cali, Colombia; DOB Mar 1947; citizen Colombia; Cedula No. 24 Nov 1974; Cedula No. 94429420 (Colombia); 17164408 (Colombia); International FARC Passport 94429420 (Colombia) (individual) Commission Member for Argentina, Chile, [SDNT] Uruguay, and Paraguay (individual) LEAL LOPEZ, Janey Farides, c/o MARTIN [SDNTK] HODWALKER M. Y CIA. S. EN C., Barran- LEVERAGE, S.A., San Martin 323, Piso 14, quilla, Colombia; c/o VERANILLO DIVE Buenos Aires, Argentina [CUBA] CENTER LTDA., Barranquilla, Colombia; LEVERYE, S.A., Corrientes 1386, 5th Floor, c/o HODWALKER Y LEAL Y CIA. S.C.A., Buenos Aires, Argentina [CUBA] Barranquilla, Colombia; DOB 6 Nov 1972; LEYBDA CORPORATION, S.A., Panama POB Colombia; Cedula No. 32779104 (Colom- [CUBA]

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LEYVA ESCANDON, Edgardo, Apt. 513, Calle LIAONING INDUSTRY & TRADE CO., Tampico, Colonia Cacho, Tijuana, Baja LTD.; a.k.a. LIAONING INDUSTRY AND California, Mexico; DOB 17 Sep 1969; POB TRADE CO., LTD.; a.k.a. LIMMT (DALIAN Tijuana, Baja California, Mexico; citizen FTZ) METALLURGY AND MINERALS Mexico; nationality Mexico; C.U.R.P. CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) LEEE690917HBCYSD02 (Mexico) (indi- MINMETALS AND METALLURGY CO., vidual) [SDNTK] LTD.; a.k.a. LIMMT (DALIAN) METAL- LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae LURGY AND MINERALS CO., LTD.; a.k.a. Jang; a.k.a. BUNTHAWEE, Sae Chang; SC (DALIAN) INDUSTRY & TRADE CO., a.k.a. BUNTHAWEE, Sae Jang; a.k.a. ‘‘AH LTD.; a.k.a. SC (DALIAN) INDUSTRY LI KO’’; a.k.a. ‘‘LI CHENG YU’’), 725, Mu AND TRADE CO., LTD.; a.k.a. SINO MET- 10, Tambon Nong Bua, Amphur ALLURGY & MINMETALS INDUSTRY Chaiprakan, Chiang Mai, Thailand; 199/132, CO., LTD.; a.k.a. SINO METALLURGY Mu 8, Tambon Non Jom, Amphur San Sai, AND MINMETALS INDUSTRY CO., LTD.; Chiang Mai, Thailand; Shan, Burma; DOB a.k.a. WEALTHY OCEAN ENTERPRISES 06 Jun 1961; National ID No. 5502100007251 LTD.), No. 08 F25, Yuexiu Mansion, Xigang (Thailand); Passport X638456 (Thailand) District, Dalian, China; No. 10 Zhongshan (individual) [SDNTK] Road, Dalian, China; No. 100 Zhongshan LI, Fangwei (a.k.a. LEE, Karl), c/o LIMMT Road, Dalian, China; 2501–2508 Yuexiu Man- ECONOMIC AND TRADE COMPANY, sion, No. 82 Xinkai Road, Dalian, Liaoning LTD., 2501–2508 Yuexiu Mansion, No. 82 116011, China; and all other locations Xinkai Road, Dalian, Liaoning 116011, worldwide [NPWMD] China; China; DOB 18 Sep 1972; nationality LIN, Aung Thein (a.k.a. ‘‘LYNN, Aung China (individual) [NPWMD] Thein’’), Burma; DOB 1952; citizen Burma; LI, Kai Shou (a.k.a. ‘‘LI KAI SHOU’’), Huay nationality Burma; Brigadier General, Aw, Shan, Burma; DOB 1949 (individual) Mayor and Chairman of Yangon City (Ran- [SDNTK] goon) City Development Committee (indi- LIBERATION ARMY OF PRESEVO, vidual) [BURMA] MEDVEDJA, AND BUJANOVAC (a.k.a. UCPMB) [BALKANS] LINARES REYES, Ricardo Jose (a.k.a. LIBERATION TIGERS OF TAMIL EELAM LLENARES REYES, Jose Ricardo), c/o (a.k.a. ELLALAN FORCE; a.k.a. LTTE; ADMINISTRACION INMOBILIARIA BOLI- a.k.a. TAMIL TIGERS) [FTO] [SDGT] VAR S.A., Cali, Colombia; c/o LIBREROS DIEZ, Orlando, c/o INVERSIONES BETANIA LTDA., Cali, Co- CONSTRUCTORA DIMISA LTDA., Cali, lombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o VALLE COMUNICACIONES Colombia; c/o W. HERRERA Y CIA. S. EN LTDA., Cali, Colombia; c/o INDUSTRIA C., Cali, Colombia; c/o INVERSIONES EL AVICOLA PALMASECA S.A., Cali, Colom- PENON S.A., Cali, Colombia; c/o bia; c/o DISTRIBUIDORA DE INVHERESA S.A., Cali, Colombia; c/o ELEMENTOS PARA LA CONSTRUCCION CONSTRUEXITO S.A., Cali, Colombia; c/o S.A., Cali, Colombia; DOB 6 Dec 1960; Ce- VIAJES MERCURIO LTDA, Cali, Colom- dula No. 16651068 (Colombia) (individual) bia; c/o INVERSIONES INVERVALLE [SDNT] S.A., Cali, Colombia; c/o INCOVALLE, LIBYAN ISLAMIC FIGHTING GROUP [FTO] Cali, Colombia; c/o INVERSIONES [SDGT] HERREBE LTDA., Cali, Colombia; DOB 8 LICON MUNOZ, Jorge Arturo, c/o Mar 1955; alt. DOB 3 Mar 1955; Cedula No. CORRALES SAN IGNACIO S.P.R. DE R.L. 14440139 (Colombia); Passport PO466638 (Co- DE C.V., Saucillo, Chihuahua, Mexico; lombia) (individual) [SDNT] Mexico; c/o CORRALES SAN IGNACIO LINDO HURTADO, Edgar, c/o L.L.C., Presidio, TX; DOB 17 May 1974; cit- INMOBILIARIA U.M.V. S.A., Cali, Colom- izen Mexico; nationality Mexico; C.U.R.P. bia; DOB 23 Mar 1927; Cedula No. 6061717 LIMJ740517HCHCXR09 (Mexico); Immigra- (Colombia) (individual) [SDNT] tion No. A7800002 Border Crossing (United LISANDRO LASCARRO, Jose (a.k.a. MUNOZ States) (individual) [SDNTK] LASCARRO, Felix Antonio; a.k.a. ‘‘PAS- LICOREXPORT S.A., Quito, Ecuador [CUBA] TOR ALAPE’’); DOB 4 Jun 1959; alt. DOB LILAC ISLANDS (vessel) [CUBA] 1946; POB Puerto Berrio, Antioquia, Co- LIMAJ, Fatmir; DOB 4 Feb 1971; POB Banja, lombia; Cedula No. 3550075 (Colombia); alt. Serbia and Montenegro; ICTY indictee (in- Cedula No. 71180715 (Colombia) (individual) dividual) [BALKANS] [SDNTK] LIMMT ECONOMIC AND TRADE COM- LITOPHARMA (a.k.a. COOPERATIVA PANY, LTD. (a.k.a. ANSI METALLURGY MULTIACTIVA DEL LITORAL), Calle 72 INDUSTRY CO. LTD.; a.k.a. BLUE SKY No. 48–60 Local 1B, Barranquilla, Colombia; INDUSTRY CORPORATION; a.k.a. Calle 72 No. 48–60 Local 1A Centro DALIAN CARBON CO. LTD.; a.k.a. Ejecutivo Kathand, Barranquilla, Colom- DALIAN SUNNY INDUSTRY & TRADE bia; Carrera 3 Sur No. 43–62, Barranquilla, CO., LTD.; a.k.a. DALIAN SUNNY INDUS- Colombia; NIT #802012669–8 (Colombia) TRY AND TRADE CO., LTD.; a.k.a. [SDNT]

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LITTLE CONNEMARA 1 FARM, Nyanga, LOMELI BOLANOS, Carlos, c/o LOMEDIC, Zimbabwe [ZIMBABWE] S.A. DE C.V., Guadalajara, Jalisco, Mex- LIZZY MUNDO INTERIOR, Justo Sierra ico; DOB 05 Aug 1959; POB Guadalajara, 1963, Guadalajara, Jalisco, Mexico [SDNT] Mexico; citizen Mexico; nationality Mex- LJUBICIC, Pasko; DOB 15 Nov 1965; POB ico; C.U.R.P. LOBC590805HJCMLR02 (Mex- Nezirovic, Bosnia-Herzegovina; ICTY in- ico) (individual) [SDNTK] dictee (individual) [BALKANS] LOMELIN MARTINEZ, Arturo, c/o ILC LLADROVICI, Ramiz; DOB 3 Jan 1966 (indi- EXPORTACIONES, S. DE R.L. DE C.V., vidual) [BALKANS] Mexico, Distrito Federal, Mexico; DOB 30 LLANOTOUR LTDA. (a.k.a. HOSTERIA Jun 1947; POB Mexico, Distrito Federal, LLANOGRANDE), Carretera Las Palmas Mexico; citizen Mexico; nationality Mex- cruce Aeropuerto Km. 3, Rionegro, ico; C.U.R.P. LOMA470630HGTMRR08 (Mex- Antioquia, Colombia; NIT #890941440–4 (Co- ico) (individual) [SDNTK] lombia) [SDNT] LONDONO ALVAREZ, Gloria Elena (a.k.a. LO, Hsing Han (a.k.a. LAW, Hsit-han; a.k.a. LONDONO DE GRAJALES, Gloria Elena), LO, Hsin Han; a.k.a. LO, Hsing-han), 126A c/o CITICAR LTDA., La Union, Valle, Co- Damazedi Rd, Bahan Township, Rangoon, lombia; c/o MELON LTDA., Cali, Colombia; Burma; 47 Latha St., Latha Township, c/o GBS TRADING S.A., Cali, Colombia; c/ Rangoon, Burma; 20B Massoeyein St., 9 o GAD S.A., La Union, Valle, Colombia; c/ o HOTEL LOS VINEDOS, La Union, Valle, Mile, Rangoon, Burma, Burma; 36 19th St., Colombia; c/o INTERNATIONAL FREEZE Lower Blk, Latha Township, Rangoon, DRIED S.A., Bogota, Colombia; c/o Burma; 330 Strand Rd, Latha Township, JOSAFAT S.A., Tulua, Valle, Colombia; c/ Rangoon, Burma; 60–61 Strand Rd., Latha o WORLD WORKING Township, Rangoon, Burma; 152 Sule Pa- COMERCIALIZADORA INTERNACIONAL goda Rd, Rangoon, Burma; 20–23 Masoeyein S.A., Cali, Colombia; c/o CRETA S.A., La Kyang St., Mayangone, Rangoon, Burma; Union, Valle, Colombia; c/o SALIM S.A., 20 Wingabar Rd, Rangoon, Burma; DOB La Union, Valle, Colombia; c/o FRUTAS 1938; alt. DOB 1935 (individual) [BURMA] DE LA COSTA S.A., Malambo, Atlantico, LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Colombia; c/o HEBRON S.A., Tulua, Valle, Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. Colombia; c/o ARMAGEDON S.A., La LON RAOUF, Wasim Raouf; a.k.a. LOUN, Union, Valle, Colombia; c/o Waseem Raouf; a.k.a. LOUN, Waseem Rauf; TRANSPORTES DEL ESPIRITU SANTO a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI, S.A., La Union, Valle, Colombia; c/o Abdul Majid; a.k.a. RASHID, Abdul Majid), CONFECCIONES LINA MARIA LTDA., La c/o AL AMLOOD TRADING LLC, Dubai, Union, Valle, Colombia; c/o INDUSTRIAS United Arab Emirates; c/o FMF GENERAL DEL ESPIRITU SANTO S.A., Malambo, TRADING LLC, Dubai, United Arab Emir- Atlantico, Colombia; DOB 22 Apr 1962; POB ates; Pakistan; DOB 03 Mar 1966; POB La- Medellin, Colombia; Cedula No. 51635146 hore, Pakistan; citizen Pakistan; Identi- (Colombia) (individual) [SDNT] fication Number 35200–5407888–5 (Pakistan); LONDONO DE UPEGUI, Maria del Carmen, Passport AA8908881 (Pakistan) (individual) c/o INVERSIONES VILLA PAZ S.A., Cali, [SDNTK] Colombia; DOB 16 Oct 1927; Cedula No. LOBATO, Julio (a.k.a. PRADO, Julio), Pan- 29652262 (Colombia) (individual) [SDNT] ama (individual) [CUBA] LONDONO ECHEVERRY, Rodrigo (a.k.a. LOCHINVAR FARM, Mashvingo, Zimbabwe ‘‘TIMOCHENKO’’; a.k.a. ‘‘TIMOLEON JI- [ZIMBABWE] MENEZ’’); DOB 22 Jan 1959; alt. DOB 1 Jan LOGAN MOREY, Elvis Angus (a.k.a. ‘‘BUR- 1949; POB Calarca, Quindio, Colombia; Ce- TON BURGESS’’); DOB 28 Jul 1963; POB dula No. 79149126 (Colombia) (individual) Toledo District, Belize; Passport P0017003 [SDNTK] (Belize); SSN 561–77–9011 (United States) LONDONO VASQUEZ, Marco Julio, Carrera (individual) [SDNT] 63B No. 42–50, Medellin, Colombia; c/o LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), INVERSIONES EL MOMENTO S.A., Chemin du Carmel, 1661 Le Paquier- Medellin, Colombia; c/o CASA DEL Montbarry, Switzerland; US FEIN CH–217– GANADERO S.A., Medellin, Colombia; c/o 0–431–423–3 (United States) [IRAQ2] ADMINISTRADORA GANADERA EL 45 LOGISTICA Y TRANSPORTE NORVAL LTDA., Medellin, Colombia; c/o SOCIEDAD LTDA., Avenida Boyaca No. 68–24, Bogota, MINERA GRIFOS S.A., El Bagre, Colombia; NIT #900224846–0 (Colombia) Antioquia, Colombia; DOB 04 Dec 1955; POB [SDNTK] Fredonia, Antioquia, Colombia; Cedula No. LOMEDIC, S.A. DE C.V. (a.k.a. GRUPO 15345634 (Colombia); Passport AG062408 (Co- LOMEDIC; a.k.a. MEDIC EXPRESS, S.A. lombia) (individual) [SDNT] DE C.V.), Av. del Parque #489, Col. San An- LONDONO VELEZ, Roberto, Calle 19 No. 12– dres, Guadalajara, Jalisco 44810, Mexico; 49, Apt. 504, Armenia, Quindio, Colombia; Calle Chicle 234, Colonia El Colli Indus- Calle 13 No. 101–50, Armenia, Quindio, Co- trial, Zapopan, Jalisco 45069, Mexico; lombia; c/o ASESORIAS PROFESIONALES R.F.C. LOM–990211–KQ2 (Mexico) [SDNTK] LTDA., Armenia, Colombia; DOB 17 Dec

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1958; POB Cali, Colombia; alt. POB Arme- Colombia; c/o GENERAL DE NEGOCIOS Y nia, Quindio, Colombia; citizen Colombia; ADMINISTRACION LTDA., Cali, Colom- Cedula No. 7527342 (Colombia); Passport bia; Carrera 1K No. 60–71, Cali, Colombia; c/ AI520011 (Colombia) (individual) [SDNT] o INMOBILIARIA IMTASA LTDA., Cali, LONDONO ZAPATA, Jesus Antonio, Calle 47 Colombia; DOB 18 Mar 1952; Cedula No. Bis No. 28–55, Villavicencio, Colombia; 31237563 (Colombia) (individual) [SDNT] Finca Verdum Ligia, Vereda Iraca, LOPEZ CADAVID, Oscar De Jesus, Hacienda Fuentedeoro, Meta, Colombia; Finca San Lorenzo, Paratebueno, Cundinamarca, Juanchito, Vereda Iraca, San Martin, Colombia; c/o PROVEEDORES Y Meta, Colombia; Finca La Rivera I, Vereda DISTRIBUIDORES NACIONALES S.A., La Luna, Fuentedeoro, Meta, Colombia; Bogota, Colombia; DOB 21 Jun 1956; Cedula Finca La Rivera II, Vereda Pto. Poveda, No. 15502188 (Colombia) (individual) Fuentedeoro, Meta, Colombia; Calle 14 No. [SDNTK] 13–86/90, Fuentedeoro, Meta, Colombia; LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO Finca Verdum, Vereda Iraca, San Martin, PUERTO RICO S.A. DE C.V., Culiacan, Meta, Colombia; c/o INVERSIONES Sinaloa, Mexico; Avenida Const. Pedro L AGROINDUSTRIALES DEL ORIENTE Zavala 1957, Colonia Libertad, Culiacan, LTDA., Granada, Meta, Colombia; Carrera Sinaloa 80180, Mexico; DOB 30 Sep 1962; 14 No. 14–04/06, Fuentedeoro, Meta, Colom- POB Sinaloa, Mexico; citizen Mexico; na- bia; Finca Villa Maria, Vereda Pto. tionality Mexico; C.U.R.P. Poveda, Fuentedeoro, Meta, Colombia; LODJ620930HSLPZS09 (Mexico); R.F.C. DOB 24 Aug 1954; POB Tulua, Valle, Colom- LODJ–620930 (Mexico) (individual) bia; Cedula No. 6633775 (Colombia) (indi- [SDNTK] vidual) [SDNTK] LOPEZ FERNANDEZ, Manuel (a.k.a. LOPEZ LONGWOOD FARM, Zimbabwe [ZIMBABWE] FERNANDEZ, Juan Manuel), c/o GRUPO LOPERA BARBOSA, Adriana, c/o J.A.J. STA CHIHUAHUA, S.A. DE C.V., Chi- BARBOSA Y CIA. S.C.S., Cali, Colombia; huahua, Chihuahua, Mexico; 4123 Avenida Calle 1A No. 60–61 apto. 205B, Cali, Colom- California, Fraccionamiento Quintas Del bia; c/o INVERSIONES EPOCA S.A., Cali, Sol, Chihuahua, Chihuahua, Mexico; c/o Colombia; c/o CONSULTORIA INTEGRAL COMERCIALIZADORA ITAKA, S.A. DE Y ASESORIA EMPRESARIAL S.A., Cali, C.V., Chihuahua, Chihuahua, Mexico; c/o Colombia; c/o ASESORIA Y SOLUCIONES SERVICIO AEREO LEO LOPEZ, S.A. DE GRUPO CONSULTOR S.A., Cali, Colombia; C.V., Chihuahua, Chihuahua, Mexico; c/o DOB 21 Jun 1965; POB Cali, Colombia; Ce- REPRESENTACIONES INTUR, S.A. DE dula No. 31930002 (Colombia); Passport C.V., Chihuahua, Chihuahua, Mexico; Calle AG820191 (Colombia) (individual) [SDNT] Ohio 3200, Chihuahua, Chihuahua, Mexico; LOPERA BARBOSA, Jairo Humberto, DOB 19 Jan 1972; POB Chihuahua, Chi- Carrera 72 No. 11–46 Blq. 11 apto. 403, Cali, huahua, Mexico; citizen Mexico; nation- Colombia; c/o INVERSIONES EPOCA S.A., ality Mexico; C.U.R.P. Cali, Colombia; c/o CONSULTORIA INTE- LOFJ720119HCHPRN03 (Mexico); R.F.C. GRAL Y ASESORIA EMPRESARIAL S.A., LOFJ720119–CR9 (Mexico) (individual) Cali, Colombia; c/o J.A.J. BARBOSA Y [SDNTK] CIA. S.C.S., Cali, Colombia; c/o ASESORIA LOPEZ FERNANDEZ, Noemi (a.k.a. LOPEZ Y SOLUCIONES GRUPO CONSULTOR DE DE GORTARI, Noemi; a.k.a. LOPEZ S.A., Cali, Colombia; DOB 22 Feb 1971; POB FERNANDEZ DE GORTARI, Noemi; a.k.a. Cali, Colombia; Cedula No. 16792756 (Colom- LOPEZ FERNANDEZ, Nohemi), c/o bia); Passport AJ172334 (Colombia) (indi- REPRESENTACIONES INTUR, S.A. DE vidual) [SDNT] C.V., Chihuahua, Chihuahua, Mexico; c/o LOPERA BARBOSA, Juan Carlos, c/o ESTUDIOS Y PROYECTOS INTEGRALES ASESORIA Y SOLUCIONES GRUPO DEL NORTE, S.C., Chihuahua, Chihuahua, CONSULTOR S.A., Cali, Colombia; Carrera Mexico; 3210 Calle Michigan, 81 No. 13A–125 Casa 11, Cali, Colombia; c/o Fraccionamiento Quintas del Sol, Chi- INVERSIONES EPOCA S.A., Cali, Colom- huahua, Chihuahua, Mexico; c/o SERVICIO bia; c/o CONSULTORIA INTEGRAL Y AEREO LEO LOPEZ, S.A. DE C.V., Chi- ASESORIA EMPRESARIAL S.A., Cali, Co- huahua, Chihuahua, Mexico; DOB 05 Oct lombia; c/o J.A.J. BARBOSA Y CIA. S.C.S., 1966; POB Chihuahua, Chihuahua, Mexico; Cali, Colombia; DOB 18 Jan 1968; POB Cali, citizen Mexico; nationality Mexico; Colombia; Cedula No. 16746731 (Colombia); C.U.R.P. LOFN661005MCHPRH08 (Mexico) Passport AK122874 (Colombia) (individual) (individual) [SDNTK] [SDNT] LOPEZ GRAYEB, Leopoldo (a.k.a. LOPEZ LOPERA LONDONO, Vicente de Jesus, c/o GRAYEB, Leopoldo Antonio), c/o INVERSIONES Y CONSTRUCCIONES REPRESENTACIONES INTUR, S.A. DE VALLE S.A., Calle, Colombia; Cedula No. C.V., Chihuahua, Chihuahua, Mexico; 10660 1393107 (Colombia) (individual) [SDNT] Parkview Circle, El Paso, TX 79935; c/o PV LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ STAR, S.A. DE C.V., Chihuahua, Chi- DE OSPINA, Gloria Ines), c/o huahua, Mexico; California y Ohio #4123, DISTRIBUIDORA MIGIL CALI S.A., Cali, Chihuahua, Chihuahua, Mexico; Avenida

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California #4123, Fraccionamiento Quintas 1976; alt. DOB 01 Jan 1976; POB Guadala- Del Sol, Chihuahua, Chihuahua, Mexico; jara, Jalisco, Mexico; citizen Mexico; na- Ohio No. 4123, Col Quintas Del Sol, Chi- tionality Mexico; C.U.R.P. huahua, Chihuahua 31214, Mexico; c/o LORJ760401HJCPDR08 (Mexico); Passport SERVICIO AEREO LEO LOPEZ, S.A. DE 01140405557 (Mexico); alt. Passport C.V., Chihuahua, Chihuahua, Mexico; DOB 98140145654 (Mexico) (individual) [SDNT] 13 Sep 1937; POB Xalapa, Veracruz, Mexico; LOPEZ RODRIGUEZ, Walter, c/o citizen Mexico; nationality Mexico; INVERSIONES MEDICAS Y QUIRUGICAS C.U.R.P. LOGL370913HVZPRP01 (Mexico); ESPECIALIZADAS LTDA., Cali, Colombia; R.F.C. LOGL37091322A (Mexico); SSN 636– c/o UNIVISA S.A., Cali, Colombia; c/o 24–0389 (United States) (individual) CARMILE INVERSIONES LOPEZ Y CIA. [SDNTK] S.C.A., Cali, Colombia; c/o LOPEZ MENDEZ, Luis Eduardo (a.k.a. CONSTRUCTORA SANTA TERESITA S.A., LOPEZ MENDEZ, Alfonso; a.k.a. ‘‘EFREN Cali, Colombia; c/o PRODUCTOS ARBOLEDA’’); citizen Colombia; nation- ALIMENTICIOS GLACIARES LTDA., Cali, ality Colombia; Cedula No. 96329889 (Co- Colombia; DOB 12 Jul 1954; POB Buga, lombia) (individual) [SDNTK] Valle, Colombia; Cedula No. 19253056 (Co- LOPEZ OSPINA, Carlos Antonio, c/o lombia); Passport PO66566 (Colombia) (in- AGROESPINAL S.A., Medellin, Colombia; dividual) [SDNT] Calle 50 No. 65–42 of. 205, Medellin, Colom- LOPEZ SANDOVAL, Fernando Alberto, c/o bia; c/o GRUPO FALCON S.A., Medellin, FARMACOOP, Bogota, Colombia; c/o Colombia; c/o ASES DE COMPETENCIA Y DISTRIBUIDORA SANAR DE COLOMBIA CIA. S.A., Medellin, Colombia; DOB 06 Mar S.A., Cali, Colombia; c/o DISTRIEXPORT 1926; alt. DOB 03 Jun 1926; Cedula No. S.A., Bogota, Colombia; c/o INCOMMERCE 3311296 (Colombia) (individual) [SDNT] S.A., Cali, Colombia; DOB 12 Oct 1975; Ce- LOPEZ PALACIOS, Liliana (a.k.a. LUCIA dula No. 94450287 (Colombia); Passport MARIN, Olga), Colombia; DOB 21 Sep 1961; 94450287 (Colombia) (individual) [SDNT] citizen Colombia; Cedula No. 51708175 (Co- LOPEZ TREJO, Fernando, Calle Abasolo No. lombia); International FARC Commission 15, Colonia Miguel Aleman, Comitan, Member for Mexico (individual) [SDNTK] LOPEZ PENA, Julio Cesar (a.k.a. ‘‘COMBA’’; Chiapas C.P. 3000, Mexico; DOB 11 Apr 1971; a.k.a. ‘‘JULITO’’), Carrera 72 No. 10 bis 21, POB Tamaulipas; citizen Mexico; nation- Apt. 303, Cali, Colombia; Carrera 71 No. 10 ality Mexico; C.U.R.P. Bis 103, Cali, Colombia; Carrera 16 No. 21N– LOTF710412HTSPRR03 (Mexico); Cartilla 02, Armenia, Colombia; Avenida 4O No. 6– de Servicio Militar Nacional B7439509 (Mex- 140, Apt. 1301, Cali, Colombia; Calle 62 No. ico) (individual) [SDNTK] 4C–18, Cali, Colombia; DOB 25 Jun 1961; LOPEZ URREA, Adriana Patricia, c/o POB Chaparral, Tolima, Colombia; citizen COLPHAR S.A., Bogota, Colombia; DOB 29 Colombia; Cedula No. 16655942 (Colombia) Feb 1968; Cedula No. 36378461 (Colombia); (individual) [SDNT] Passport 36378461 (Colombia) (individual) LOPEZ POBLANO, Beatriz Raquel (a.k.a. [SDNT] LOPEZ POBLANO DE ARRIOLA, Beatriz LOPEZ VALENCIA, Oscar Alberto, c/o Raquel; a.k.a. LOPEZ PORTILLO, Beatriz MEGAPLAST S.A., Palmira, Valle, Colom- Raquel), c/o CHIHUAHUA FOODS S.A. DE bia; Carrera 6A No. 11–43 501–2, Cali, Colom- C.V., Cuauhtemoc, Mexico; c/o bia; c/o PLASTICOS CONDOR LTDA., Cali, INMOBILIARIA EL PRESON S.A. DE C.V., Colombia; c/o FLEXOEMPAQUES LTDA., Chihuahua, Mexico; c/o INDIO VITORIO S. Cali, Colombia; DOB 30 Aug 1960; Cedula DE P.R. DE R.L. DE C.V., Saucillo, Mex- No. 10537943 (Colombia) (individual) ico; Calle Sierra San Diego No. 2502, Chi- [SDNT] huahua, Chihuahua, Mexico; DOB 11 Apr LOPEZ ZAPATA, Hernan de Jesus, c/o 1968; alt. DOB 11 Apr 1971; POB Delicias, AGROPECUARIA LA ROBLEDA S.A., Cali, Chihuahua, Mexico; citizen Mexico; nation- Colombia; c/o INDUSTRIA MADERERA ality Mexico (individual) [SDNTK] ARCA LTDA., Cali, Colombia; Cedula No. LOPEZ RODRIGUEZ, Cecilia, c/o 16344058 (Colombia) (individual) [SDNT] COMERCIALIZADORA INTERNACIONAL LOPEZ, Miguel, A., 20 Ironmonger Lane, VALLE DE ORO S.A., Cali, Colombia; DOB London EC2V 8EY, United Kingdom; Dep- 4 Jul 1965; Cedula No. 31171066 (Colombia) uty Chairman, Havana International Bank (individual) [SDNT] (individual) [CUBA] LOPEZ RODRIGUEZ, Jorge Octavio, Calle LOPEZ, Quirino Gutierrez, c/o ANGLO CAR- Aurora y Andres, Benito Juarez, Quintana IBBEAN SHIPPING CO., LTD., 7th Floor, Roo, Mexico; Calle Boyero No. 3500, Torre Ibex House, the Minories, London EC3N 4, Dpto. 2, Fraccionamiento La Calma, 1DY, United Kingdom (individual) [CUBA] Zapopan, Jalisco, Mexico; c/o CIMIENTOS LORENZANA CORDON, Eliu Elixander, La LA TORRE S.A. DE C.V., Guadalajara, Reforma, Zacapa, Guatemala; DOB 29 Nov Jalisco, Mexico; c/o CUMBRES 1971; POB Guatemala; citizen Guatemala; SOLUCIONES INMOBILIARIAS S.A. DE nationality Guatemala; Cedula No. R–19 C.V., Zapopan, Jalisco, Mexico; DOB 01 Apr 4478 (Guatemala) (individual) [SDNTK]

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LORENZANA CORDON, Haroldo Geremias LOUNICI, Djamel; DOB 1 Feb 1962; POB Al- (a.k.a. LORENZANA CORDON, Haroldo giers, Algeria (individual) [SDGT] Jeremias; a.k.a. ‘‘CHUCHI’’; a.k.a. LOUTH HOLDINGS, S.A., Panama [CUBA] ‘‘CHUCHY’’), La Reforma, Zacapa, Guate- LOYA PLANCARTE, Dionicio (a.k.a. EL mala; DOB 04 Jun 1966; POB Guatemala; TIO; a.k.a. LOYA PLANCARTE, Dionisio), citizen Guatemala; nationality Guatemala; La Calle Prolongacion Finlandia, Fracc Cedula No. R–19 3649 (Guatemala) (indi- Arboledas, Morelia, Michoacan, Mexico; vidual) [SDNTK] Joan Sebastian Bach 87, 2–B, Col Bosque de LORENZANA CORDON, Waldemar (a.k.a. la Loma, Morelia, Michoacan, Mexico; LORENZANA CORDON, Valdemar), Calle Sin Nombre 100, Cenobio Moreno, Zacapa, Guatemala; DOB 25 Apr 1965; POB Apatzingan, Michoacan 60710, Mexico; DOB Guatemala; citizen Guatemala; nationality 21 Oct 1955; POB Michoacan, Mexico; R.F.C. Guatemala; Cedula No. R–1900003298 (Gua- LOPD5510214S1 (Mexico) (individual) temala) (individual) [SDNTK] [SDNTK] LORENZANA LIMA, Waldemar (a.k.a. LOYALIST VOLUNTEER FORCE (a.k.a. LORENZANA LIMA, Valdemar), La ‘‘LVF’’), United Kingdom [SDGT] Reforma, Zacapa, Guatemala; DOB 19 Feb LOZADA PABON, Julio Cesar, c/o 1940; POB Guatemala; citizen Guatemala; AGROGANADERA LA FORTALEZA, nationality Guatemala; Cedula No. R– Monterrey, Meta, Colombia; Carrera 51 No. 1900001817 (Guatemala) (individual) 122–09 Apto. 102, Bogota, Colombia; Cedula [SDNTK] No. 17323068 (Colombia) (individual) LORMENDEZ PITALUA, Omar (a.k.a. [SDNTK] LOZANO ESCOBAR, Enrique Alejandro, c/o LARMENDEZ PITALUA, Omar; a.k.a. GRANJA LA SIERRA LTDA., Cali, Colom- LORMENDES PITALUA, Omar; a.k.a. bia; DOB 5 Aug 1961; POB Cali, Valle, Co- LORMENDEZ PATALUA, Omar), Mexico; lombia; Cedula No. 16657902 (Colombia); DOB 18 Jan 1972; POB Lecheria Tultitlan, Passport 16657902 (Colombia) (individual) Mexico; alt. POB Tlalnepantla De Baz, [SDNT] Mexico, Mexico; citizen Mexico; nation- LUBANGA, Thomas (a.k.a. DYILO, Thomas ality Mexico; C.U.R.P. Lubanga); DOB 29 Dec 1960; POB Djiba, LOPO720118HMCRTM01 (Mexico) (indi- Utcha Sector, Djugu Territory, Ituri Dis- vidual) [SDNTK] trict, Orientale Province, DRC; nationality LOS GNOMOS LTDA., Calle 5 No. 61–82, Apt. Congo, Democratic Republic of the (indi- 412B, Cali, Valle, Colombia; NIT #800165614– vidual) [DRCONGO] 2 (Colombia) [SDNTK] LUCERO DE MARTINEZ, Sandra (a.k.a. LOS VINEDOS DE GETSEMANI S.A. (a.k.a. LUCERO VALENZUELA, Sandra; a.k.a. HOTEL LOS VINEDOS; a.k.a. VALLE VALENCIA ZAZUETA, Sandra; a.k.a. LINDO HOSTAL RESTAURANTE), VALENZUELA, Sandra), Mexico; DOB 29 Troncal Del Pacifico Km. 1, La Union, Oct 1969; POB Nogales, Sonora, Mexico; cit- Valle, Colombia; Km. 1 Via a Roldanillo, izen Mexico; nationality Mexico; C.U.R.P. La Union, Valle, Colombia; NIT #800108902– VAZS691029MSRLZN04 (Mexico); alt. 6 (Colombia) [SDNT] C.U.R.P. VAZS691029HSRLZN04 (Mexico) LOS ZETAS, Mexico [SDNTK] (individual) [SDNTK] LOSADA DUSSAN, Jacqueline (a.k.a. LUCERO IMPORT S.A.C., Calle Soledad 113, LOSADA DUSSAN, Jacueline; a.k.a. Interior 301, Lima, Peru; RUC #20432287221 LOZADA DUSSAN, Jacqueline), c/o (Peru) [SDNTK] INVERSIONES LAMARC S.A., Cartagena, LUCKY LILY (a.k.a. IRAN LUCKY LILY) ; Colombia; Calle 29B No. 20–141, Cartagena, Vessel Registration Identification IMO Colombia; c/o EUROMAR CARIBE S.A., 9165827 (vessel) [NPWMD] Cartagena, Colombia; c/o INVERSIONES LUCKY MAN (a.k.a. IRAN LUCKY MAN) ; EL PROGRESO S.A., Cartagena, Colombia; Vessel Registration Identification IMO DOB 06 Mar 1966; alt. DOB 03 Jun 1966; Ce- 9165839 (vessel) [NPWMD] dula No. 36175880 (Colombia) (individual) LUKASHENKA, Alyaksandr Hryhoryavich [SDNT] (a.k.a. LUKASHENKA, Aleksandr LOT 3A OF DETE VALLEY FARM, Lupane, Grigorievich; a.k.a. LUKASHENKA, Alek- Zimbabwe [ZIMBABWE] sandr Grigoriyevich; a.k.a. LUKASHENKA, LOTHAIN FARM, Gutu, Zimbabwe Aleksandr Hryhoryavich; a.k.a. [ZIMBABWE] LUKASHENKA, Aleksandr Ryhoravich; LOTUS ISLANDS (vessel) [CUBA] a.k.a. LUKASHENKA, Alexander LOUBIRI, Habib Ben Ahmed (a.k.a. AL- Grigorievich; a.k.a. LUKASHENKA, Alex- LOUBIRI, Habib Ben Ahmed), via ander Grigoriyevich; a.k.a. Brughiera, n. 5, Castronno, Varese, Italy; LUKASHENKA, Alexander Hryhoryavich; DOB 17 Nov 1961; POB Menzel Temime, Tu- a.k.a. LUKASHENKA, Alexander nisia; nationality Tunisia; Italian Fiscal Ryhoravich; a.k.a. LUKASHENKA, Code LBRHBB61S17Z352F; Passport M Aliaksandr Grigorievich; a.k.a. 788439 issued 20 Oct 2001 expires 19 Oct 2006 LUKASHENKA, Aliaksandr Grigoriyevich; (individual) [SDGT] a.k.a. LUKASHENKA, Aliaksandr

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Hryhoryavich; a.k.a. LUKASHENKA, ELECTROMUEBLES DEL BAJO CAUCA, Aliaksandr Ryhoravich; a.k.a. Medellin, Colombia; c/o LUKASHENKA, Alyaksandr Grigorievich; ADMINISTRADORA GANADERA EL 45 a.k.a. LUKASHENKA, Alyaksandr LTDA., Medellin, Colombia; 801 Brickell Grigoriyevich; a.k.a. LUKASHENKA, Key Blvd., unit 1907, Miami, FL 33131; c/o Alyaksandr Ryhoravich; a.k.a. INVERSIONES LICOM LTDA., Medellin, LUKASHENKO, Aleksandr Grigorievich; Colombia; DOB 18 Sep 1960; POB Puerto a.k.a. LUKASHENKO, Aleksandr Asis, Putumayo, Colombia; Cedula No. Grigoriyevich; a.k.a. LUKASHENKO, Alek- 41101742 (Colombia); Passport AK031225 (Co- sandr Hryhoryavich; a.k.a. LUKASHENKO, lombia) (individual) [SDNT] Aleksandr Ryhoravich; a.k.a. LUSHTAKU, Sami; DOB 20 Feb 1961; POB LUKASHENKO, Alexander Grigorievich; Srbica, Serbia and Montenegro (individual) a.k.a. LUKASHENKO, Alexander [BALKANS] Grigoriyevich; a.k.a. LUKASHENKO, Alex- LUZ MERY TRISTAN E.U. (a.k.a. CLUB ander Hryhoryavich; a.k.a. LUKASHENKO, DEPORTIVO LUZ MERY TRISTAN Alexander Ryhoravich; a.k.a. WORLD CLASS; a.k.a. LUZ MERY TRIS- LUKASHENKO, Aliaksandr Grigorievich; TAN WORLD CLASS), Carrera 125 No. 19– a.k.a. LUKASHENKO, Aliaksandr 275, Cali, Colombia; Diagonal 32 No. 37–125, Grigoriyevich; a.k.a. LUKASHENKO, Cali, Colombia; Holguines Trade Center L– Aliaksandr Hryhoryavich; a.k.a. 239, Cali, Colombia; Calle 5B 4 No. 37–125, LUKASHENKO, Aliaksandr Ryhoravich; Cali, Colombia; Avenida 6 Norte No. 17–92 a.k.a. LUKASHENKO, Alyaksandr Apt. 508, Cali, Colombia; NIT #805449310–7 Grigorievich; a.k.a. LUKASHENKO, (Colombia); alt. NIT #805012268–9 (Colom- Alyaksandr Grigoriyevich; a.k.a. bia) [SDNT] LUKASHENKO, Alyaksandr Hryhoryavich; LWIN, Saw, Burma; DOB 1939; citizen a.k.a. LUKASHENKO, Alyaksandr Burma; nationality Burma; Major General, Ryhoravich); DOB 30 Aug 1954; POB Kopys, Minister of Industry 2 (individual) Vitebsk oblast, Belarus; President (indi- [BURMA] vidual) [BELARUS] M & S SYNDICATE (PVT) LTD. (a.k.a. M LUKASHENKA, Viktar Aliaksandravich AND S SYNDICATE (PVT) LTD.), P.O. Box (a.k.a. LUKASHENKA, Victor 1275, Harare, Zimbabwe; First Floor, Vic- Aliaksandravich; a.k.a. LUKASHENKA, tory House, 88 Robert Mugabe Road, Viktor Aliaksandravich; a.k.a. Harare, Zimbabwe [ZIMBABWE] LUKASHENKO, Victor Aliaksandravich; M C M Y CIA. LTDA. (a.k.a. HAPPY DAYS), a.k.a. LUKASHENKO, Viktar Calle 22 Norte No. 5A–75, Cali, Colombia; Aliaksandravich; a.k.a. LUKASHENKO, Calle 25 Norte No. 3AN–39, Cali, Colombia; Viktor Aliaksandravich); DOB 1976; POB NIT #800204288–2 (Colombia) [SDNT] Mogilev, Belarus; Head of Presidential M Q CONSULTORES, S.A. DE C.V., Tijuana, Guard; Also identified as National Security Baja California, Mexico; R.F.C. MQC– Advisor (individual) [BELARUS] 020611–6Y9 (Mexico) [SDNTK] LUKIC, Milan; DOB 6 Sep 1967; POB Foca, M S CONSTRUCTORES LTDA., Calle 22N Bosnia-Herzegovina; ICTY indictee at large No. 5AN–75, Cali, Colombia; NIT #800206430– (individual) [BALKANS] 1 (Colombia) [SDNT] LUKIC, Sredoje; DOB 5 Apr 1961; POB M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, Visegrad, Bosnia-Herzegovina; ICTY in- Colombia [SDNT] dictee at large (individual) [BALKANS] MAAROUFI, Tarek Ben Habib Ben Al- LUKIC, Sreten; DOB 28 Mar 1955; POB Toumi; DOB 23 Nov 1965; POB Ghardimaou, Visegrad municipality, Bosnia and Tunisia; alt. POB Ghar el-dimaa, Tunisia; Herzegovina (individual) [BALKANS] nationality Tunisia; Passport E590976 (Tu- LUKOVIC, Milorad Ulemek (a.k.a. nisia) issued 19 Jun 1987 expires 18 Jun 1992 ‘‘LEGIJA’’); DOB 15 Mar 1968; POB Bel- (individual) [SDGT] grade, Serbia and Montenegro (individual) MACEDONIA LTDA., Calle 15 No. 10–52, La [BALKANS] Union, Valle, Colombia; NIT #800121860–9 LULU COM, Carrera 100 No. 221–12, Bogota, (Colombia) [SDNT] Colombia; Matricula Mercantil No 1783623 MACHANGA LTD., Kampala, Uganda (Colombia) [SDNTK] [DRCONGO] LUNA CORDOBA, Rosa Edelmira, c/o MACHAYA, Jaison Max Kokerai; DOB 13 Jun SOCIEDAD MINERA GRIFOS S.A., El 1952; Member of Parliament for Gokwe Bagre, Antioquia, Colombia; c/o Kana (individual) [ZIMBABWE] INVERSIONES EL MOMENTO S.A., MACROFARMA S.A., Calle 17 Norte No. 3N– Medellin, Colombia; c/o CASA DEL 16, Cali, Colombia; NIT #816005709–6 (Co- GANADERO S.A., Medellin, Colombia; lombia) [SDNT] 13315 SW 128 Passage, Miami, FL 33186; MADAN RIVAS, Jorge, Frankfurt, Germany Carrera 42 No. 34–15, Medellin, Colombia; (individual) [CUBA] Calle 10E No. 25–41, Medellin, Colombia; c/ MADE, Joseph Mtakwese; DOB 21 Nov 1954; o GANADERIA LUNA HERMANOS LTDA., Passport AN000144 (Zimbabwe); Minister of Medellin, Colombia; c/o Agriculture (individual) [ZIMBABWE]

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MADRID FRANCO, Cecilia, Calle 3 sur No. MAJEED, Abdul (a.k.a. MAJEED, Chaudhry 53–90, Medellin, Colombia; DOB 31 Mar 1962; Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr citizen Colombia; nationality Colombia; 1939; alt. DOB 1938; nationality Pakistan Cedula No. 31885071 (Colombia); Passport (individual) [SDGT] AJ525603 (Colombia) (individual) [SDNT] MAKHLUF, Hafiz (a.k.a. MAKHLOUF, MADZONGWE, Edna; DOB 11 Jul 1945; Dep- Hafez); DOB circa 1975; POB Damascus, uty Speaker of Parliament (individual) Syria; Colonel (individual) [LEBANON] [ZIMBABWE] MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami; MAESAI K.D.P. COMPANY LTD. (a.k.a. a.k.a. MAKHLOUF, Rami Bin Mohammed; BORISAT MAE SAI KHE. DI. PHI. a.k.a. MAKHLOUF, Rami Mohammad); CHAMKAT; a.k.a. MAE SAI K.D.P. COM- DOB 10 Jul 1969; POB Syria; citizen Syria; PANY LTD.), 4 Mu 1, Tambon Wiang Phang Passport 98044 (Syria) (individual) [SYRIA] Kham, Mae Sai district, Chiang Rai, Thai- MAKHTAB AL-KHIDAMAT/AL KIFAH, land [SDNTK] House no. 125, Street 54, Phase II, MAFLA POLO, Jose Freddy, Carrera 11 No. Hayatabad, Peshawar, Pakistan [SDGT] 46–26, Cali, Colombia; c/o GEOPLASTICOS MAKIN INSTITUTE (a.k.a. MAKIN COM- S.A., Cali, Colombia; Calle 52N No. 5B–111, PANY), No. 2 Iravan St.-Tishfoon St.- Cali, Colombia; Carrera 11 No. 46–24 Apt. Khaje Abdol ah Ansari St.-Shariati St., 201, Cali, Colombia; c/o COMPANIA DE Tehran, Iran [NPWMD] MAKKI, Jaffar Ahmad Abdullah; DOB 1956; FOMENTO MERCANTIL S.A., Cali, Colom- POB Sudan; Passport A553077 (Sudan) bia; c/o PARQUE INDUSTRIAL issued 4 Apr 2000; alt. Passport 079925 PROGRESO S.A., Yumbo, Colombia; c/o (Sudan) issued 7 Sep 1992; IARA South Asia CONSTRUCCIONES PROGRESO DEL Regional Director (individual) [SDGT] PUERTO S.A., Puerto Tejada, Colombia; c/ MAKLED GARCIA, Walid (a.k.a. MAKLED o J. FREDDY MAFLA Y CIA. S.C.S., Cali, GARCIA, Valed; a.k.a. WAKLED GARCIA, Colombia; Carrera 4 No. 11–45 Ofc. 503, Cali, Walid; a.k.a. ‘‘EL TURCO WALID’’), Colombia; POB Cali, Valle, Colombia; Ce- Guacara, Carabobo, Venezuela; Curacao, dula No. 16689935 (Colombia); Passport Netherlands Antilles; Valencia, Carabobo, 16689935 (Colombia) (individual) [SDNT] Venezuela; Puerto Cabello, Carabobo, Ven- MAFLA, Carlos Obeymar (a.k.a. MAFLA, ezuela; Calle Rio Orinoco, Ankara Build- Carlos Obeimar; f.k.a. OBEYMAR MAFLA, ing, Valle de Camoruco, Valencia, Carlos), c/o MERCAVICOLA LTDA., Cali, Carabobo, Venezuela; Maracaibo, Zulia, Colombia; Carrera 11 No. 9–11, Villagorgon, Venezuela; DOB 06 Jun 1969; citizen Ven- Candelaria, Colombia; DOB 5 Aug 1955; Ce- ezuela; nationality Venezuela; Cedula No. dula No. 6226643 (Colombia) (individual) 18489167 (Venezuela); Passport 18489167 [SDNT] (Venezuela) (individual) [SDNTK] MAGEN LTDA., Carrera 7 No. 17–01 of. 602, MALDONADO ESCOBAR, Fernando, c/o Bogota, Colombia; Calle 23 No. 19–75, Bo- MOR GAVIRIA Y CIA. S.C.S., Bogota, Co- gota, Colombia; NIT #830070365–3 (Colom- lombia; c/o AQUAMARINA ISLAND bia) [SDNT] INTERNATIONAL CORPORATION, Pan- MAHAMOUD, Bashir Mohamed (a.k.a. GAP, ama City, Panama; c/o AUDITORES Gure; a.k.a. MAHMOUD, Bashir Mohamed; ESPECIALIZADOS LTDA., Bogota, Colom- a.k.a. MOHAMMED, Bashir Mahmud; bia; c/o GAVIRIA MOR Y CIA. LTDA., a.k.a. MOHAMOUD, Bashir Mohamed; Girardot, Colombia; c/o PROMOCIONES E a.k.a. MOHAMUD, Bashir Mohamed; a.k.a. INVERSIONES LAS PALMAS S.A., Bo- QORGAB, Bashir; a.k.a. YARE, Bashir; gota, Colombia; DOB 16 May 1961; POB Bo- a.k.a. ‘‘MUSCAB, Abu’’; a.k.a. gota, Colombia; Cedula No. 19445721 (Co- ‘‘QORGAB’’), Mogadishu, Somalia; nation- lombia); Passport AH330349 (Colombia) (in- ality Somalia; DOB circa 1979–1982; alt. dividual) [SDNT] DOB 1982 (individual) [SOMALIA] MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o MAHDI, Adil Abdallah; DOB 1945; POB al- SHIG, Tehran, Iran; DOB circa 1960; na- Dur, Iraq; Ba’th party regional command tionality Iran; Passport A0003039 (Iran) (in- chairman, Dhi-Qar (individual) [IRAQ2] dividual) [NPWMD] MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. MALHERBE DE LEON, Oscar (a.k.a. MAHMOOD, Sultan Bashiruddin; a.k.a. BECERRA MIRELES, Martin; a.k.a. MEHMOOD, Dr. Bashir Uddin; a.k.a. BECERRA, Martin; a.k.a. MACHERBE, MEKMUD, Sultan Baishiruddin), Street 13, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. Wazir Akbar Khan, Kabul, Afghanistan; MAHLERBE, Oscar; a.k.a. MAHLERBE, DOB 1937; alt. DOB 1940; alt. DOB 1942; alt. Polo; a.k.a. MALARBE, Oscar; a.k.a. DOB 1943; alt. DOB 1938; alt. DOB 1945; alt. MALERBE, Oscar; a.k.a. MALERHBE DE DOB 1939; alt. DOB 1941; alt. DOB 1944; na- LEON, Oscar; a.k.a. MALERVA, Oscar; tionality Pakistan (individual) [SDGT] a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MAHOFA, Shuvai Ben; DOB 4 Apr 1941; Pass- MALHERBE DELEON, Oscar; a.k.a. port AD000369 (Zimbabwe); Member of Par- MALMERBE, Oscar; a.k.a. MELARBE, liament for Gutu South (individual) Oscar; a.k.a. NALHERBE, Oscar; a.k.a. [ZIMBABWE] QALHARBE DE LEON, Oscar; a.k.a.

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VARGAS, Jorge); DOB 10 Jan 64; POB Mex- MANGALA SUGAR FACTORY, Mangala, ico (individual) [SDNTK] Sudan [SUDAN] MALIK, Assim Mohammed Rafiq Abdul MANGWANA, Munyaradzi Paul, Box 360, (a.k.a. ABDULMALIK, Abdul Hameed; Kadoma, Zimbabwe; No. 1, 5th Avenue, a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Westview, Kadoma, Zimbabwe; DOB 10 Aug Deen Street, Al Nozha, Cairo, Egypt (indi- 1961; Passport AD000459 (Zimbabwe); Min- vidual) [IRAQ2] ister of State for Anti-Corruption and MALINGA, Joshua; DOB 28 Apr 1944; Deputy Anti-Monopolies (individual) [ZIMBABWE] Secretary for Disabled and Disadvantaged MANGWENDE, Witness; DOB 15 Aug 1946; (individual) [ZIMBABWE] Former Minister of Transport and Commu- MALUT SUGAR FACTORY, Malut, Sudan nications; Deceased (individual) [SUDAN] [ZIMBABWE] MAMOUN DARKAZANLI IMPORT-EXPORT MANJARRES FORERO, Baudelino, c/o CAJA COMPANY (a.k.a. DARKAZANLI COM- SOLIDARIA, Bogota, Colombia; c/o PANY; a.k.a. DARKAZANLI EXPORT-IM- FOMENTAMOS, Bogota, Colombia; c/o PORT SONDERPOSTEN), CREDISOL, Bogota, Colombia; DOB 24 May Uhlenhorsterweg 34 11, Hamburg, Germany 1949; Cedula No. 19073383 (Colombia); Pass- [SDGT] port 19073383 (Colombia) (individual) [SDNT] MANA’A, Fares Mohammed (a.k.a. MANAA, MANJARREZ GRANDE, Jorge (a.k.a. Fares Mohamed Hassan Manaa; a.k.a. MANJARRES GRANDE, Jorge), MANAA, Fares Mohammed; a.k.a. ASESORIAS DE INGENIERIA EMPRESA MANA’A, Faris; a.k.a. MANAA, Faris UNIPERSONAL, Cali, Colombia; c/o Mohamed Hassan; a.k.a. MANA’A, Faris SONAR F.M. S.A., Cali, Colombia; c/o Mohamed Hassan); DOB 8 Feb 1965; alt. RADIO UNIDAS F.M. S.A., Cali, Colombia; DOB 22 May 1970; alt. DOB 1968; POB INVERSIETE S.A., Cali, Colombia; c/o Sadah, Yemen; Diplomatic Passport SERVIFAR S.A., Cali, Colombia; c/o 000021986 (Yemen); alt. Diplomatic Passport INTERAMERICANA DE A011892 (Yemen); alt. Diplomatic Passport CONSTRUCCIONES S.A., Cali, Colombia; A009829 (Yemen); National ID No. 1417576 c/o GRACADAL S.A., Cali, Colombia; c/o (Yemen) issued 7 Jan 1996; Passport ADMINISTRADORA DE SERVICIOS 00514146 (Yemen) (individual) [SOMALIA] VARIOS CALIMA S.A., Cali, Colombia; MANAURE S.A. (f.k.a. AGROPECUARIA LA GENERAL DE NEGOCIOS Y ROBLEDA S.A.), Avenida 2D Norte No. ADMINISTRACION LTDA., Cali, Colom- 24N–76, Cali, Colombia; Carrera 61 No. 11– bia; INVERSIONES Y CONSTRUCCIONES 58, Cali, Colombia; NIT #800160353–2 (Co- COSMOVALLE LTDA., Cali, Colombia; lombia) [SDNT] DOB 5 Jul 1959; Cedula No. 16632969 (Colom- MANCO OIL COMPANY [BALKANS] bia); Passport 16632969 (Colombia) (indi- MANCO TORRES, Jhon Freddy, c/o vidual) [SDNT] VIGILAR COLOMBIA LTDA., Apartado, MANN, Aung Thet (a.k.a. KO, Shwe Mann Antioquia, Colombia; Colombia; DOB 22 Ko); DOB 19 Jun 1977; c/o Ayer Shwe Wah Oct 1973; POB Colombia; citizen Colombia; Company Limited; c/o Htoo Group of Com- nationality Colombia; Cedula No. 71981992 panies; c/o Htoo Trading Company Limited (Colombia) (individual) [SDNTK] (individual) [BURMA] MANCUSO GOMEZ, Salvatore (a.k.a. MANN, Shwe (a.k.a. MANN, Thura Shwe); LOZADA, Santander), Calle 64 No. 8A–56, DOB 11 Jul 1947; citizen Burma; nationality Monteria, Cordoba, Colombia; DOB 17 Aug Burma; Joint Chief of Staff; Member, State 1964; POB Monteria, Cordoba, Colombia; Peace and Development Council (indi- Cedula No. 6892624 (Colombia) (individual) vidual) [BURMA] [SDNTK] MANUFACTURAS REAL S.A. (f.k.a. MANDIC, Momcilo (a.k.a. ‘‘MOMO’’); DOB 1 MANUFACTURAS REAL LTDA.), Avenida May 1954; POB Kalinovik, Bosnia- 13 Sur No. 24C–73 Barrio Balvanera, Bo- Herzegovina; National ID No. JMB gota, Colombia; NIT #800158181–6 (Colom- 0105954171511 (individual) [BALKANS] bia) [SDNT] MANDIZHA, Barbara; DOB 24 Oct 1959; Dep- MANYIKA, Elliot, PO Box 300, Bindura, uty Police Commissioner (individual) Zimbabwe; DOB 30 Jul 1955; Passport [ZIMBABWE] AD000642 (Zimbabwe); Minister Without MANDRO, Khawa Panga (a.k.a. KAHWA, Portfolio (individual) [ZIMBABWE] Chief; a.k.a. KAHWA, Mandro Panga; a.k.a. MANYONDA, Kenneth, 6 Speke Avenue, KARIM, Yves Andoul; a.k.a. MANDRO, Murambi, Mutare, Zimbabwe; DOB 10 Aug Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. 1934; Central Committee Member (indi- MANDRO, Yves Khawa Panga; a.k.a. vidual) [ZIMBABWE] PANGA, Kawa); DOB 20 Aug 1973; POB MANZPER CORP., Panama [CUBA] Bunia, Democratic Republic of the Congo; MAPRI DE COLOMBIA LTDA., Calle 12B No. former President, Party for Unity and 27–40 Int. 4, Bogota, Colombia; Carrera 129 Safeguarding of the Integrity of Congo No. 29–57 Int. 137, Bogota, Colombia; NIT (PUSIC) (individual) [DRCONGO] #830103959–1 (Colombia) [SDNT]

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MAQUINARIA TECNICA Y TIERRAS LTDA. 7544228 (Colombia); Passport AF595263 (Co- (a.k.a. M.T.T. LTDA.), Carrera 4A No. 16– lombia); alt. Passport AD380146 (Colombia) 04, Cartago, Colombia; Carrera 42 No. 5B– (individual) [SDNT] 81, Cali, Colombia; NIT #800084233–1 (Co- MARIN, Pedro Antonio (a.k.a. MARIN lombia) [SDNT] MARIN, Pedro Antonio; a.k.a. ‘‘MANUEL MAR AZUL (vessel) [CUBA] MARULANDA’’; a.k.a. ‘‘MANUEL MAR SEM, Maria Gloria, c/o MC OVERSEAS MARULANDA VELEZ’’; a.k.a. TRADING COMPANY S.A. DE C.V., Guada- ‘‘TIROFIJO’’); DOB 13 May 1930; POB lajara, Jalisco, Mexico; DOB 19 Aug 1944; Genova, Quindio, Colombia; Cedula No. POB Mexico; Passport 97140093454 (Mexico) 4870142 (Colombia) (individual) [SDNTK] (individual) [SDNT] MARINE REGISTRATION COMPANY, Pan- MARC LLC, 9100 South Dadeland Boulevard, ama [CUBA] Suite 912, Miami, FL 33156; 780 Le Jeune MARINIC, Zoran; DOB 6 Jun 1963; POB Road, Suite 516, Miami, FL 33126; 780 NW Busovaca, Bosnia-Herzegovina; ICTY in- 42nd Avenue, Suite 516, Miami, FL 33126 dictee at large (individual) [BALKANS] [SDNT] MARISCO DE FARALLON, S.A. (a.k.a. MARIELA MONDRAGON DE R. Y CIA. S. MARISCOS DE FARALLON, S.A.), Pan- EN C., Avenida 4 Norte No. 8N–67, Cali, Co- ama [CUBA] lombia; Calle 12 Norte No. 9N–56/58, Cali, MARKETING ASSOCIATES CORPORATION, Colombia; NIT #800122032–1 (Colombia) Calle 52 E, Campo Alegre, Panama City, [SDNT] Panama [CUBA] MARIJANOVIC, Milovan; DOB 14 Mar 1944; MARKOVIC, Mirjana; DOB 10 Jul 1942; wife POB Kraljevo, Serbia (individual) [BAL- of Slobodan Milosevic (individual) [BAL- KANS] KANS] MARIN ARANGO, Luciano (a.k.a. ‘‘IVAN MARKOVIC, Radovac; DOB 1946; alt. DOB MARQUEZ’’; a.k.a. ‘‘IVAN MARQUES’’); 1947; Ex-FRY Deputy Minister of Interior DOB 16 Jun 1955; POB Florencia, Caqueta, (individual) [BALKANS] Colombia; Cedula No. 19304877 (Colombia) MARKS, Martin Gregory (a.k.a. ‘‘GORDON, (individual) [SDNTK] Howard A.’’); DOB 30 Oct 1958; POB Ja- MARIN ESTRADA Y CIA. S. EN C.S., Calle maica; Passport 217720 (Jamaica) (indi- 44 No. 1E–155, Cali, Colombia; Apartado vidual) [SDNT] Aereo 1175, Cali, Colombia; Carrera 8 No. MARKU, Ton; DOB 13 Jun 1964 (individual) 32–16, Cali, Colombia; Calle 45 No. 1E–86, [BALKANS] Cali, Colombia; NIT #800083114–9 (Colom- MARMOLEJO LOAIZA, Carlos Julio, c/o bia) [SDNT] INVERSIONES AGRICOLAS AVICOLAS Y MARIN GOMEZ, Mallerly Alejandra, c/o GANADERAS LA CARMELITA LTDA., LEMOFAR LTDA., Bogota, Colombia; DOB Cali, Colombia; c/o COMERCIALIZADORA 2 Jul 1982; Cedula No. 52719053 (Colombia); INTERNACIONAL VALLE DE ORO S.A., Passport 52719053 (Colombia) (individual) Cali, Colombia; c/o INVERSIONES [SDNT] BETANIA LTDA., Cali, Colombia; c/o MARIN TOBON, Bernardo Antonio, Calle 14 INDUSTRIA AVICOLA PALMASECA S.A., No. 18–62, La Union, Valle, Colombia; c/o Cali, Colombia; DOB 3 May 1958; Cedula No. FUNDACION CENTRO DE 16601783 (Colombia) (individual) [SDNT] INVESTIGACION HORTIFRUTICOLA DE MARMOLEJO VACA, Hernan Rodrigo, c/o COLOMBIA, La Union, Valle, Colombia; c/ INVERSIONES INVERVALLE S.A., Cali, o MANUFACTURAS REAL S.A., Bogota, Colombia; DOB 2 Jul 1948; Cedula No. Colombia; Calle 14 No. 18–64, La Union, 14972401 (Colombia) (individual) [SDNT] Valle, Colombia; c/o GRAJALES S.A., La MARONDERA MAPLE LEAF FARM, Union, Valle, Colombia; Carrera 16 No. 13– Zimbabwe [ZIMBABWE] 31, La Union, Valle, Colombia; c/o ILOVIN MARQUEZ CANOVAS, Alberto, c/o S.A., Bogota, Colombia; c/o DOXA S.A., La INMOBILIARIA U.M.V. S.A., Cali, Colom- Union, Valle, Colombia; c/o ALMACAES bia; c/o SERVICIOS INMOBILIARIOS S.A., Bogota, Colombia; c/o HOTEL LOS LTDA., Cali, Colombia; DOB 27 Oct 1951; VINEDOS, La Union, Valle, Colombia; Cedula No. 14993019 (Colombia) (individual) Carrera 16 No. 13–29 Piso 2, La Union, [SDNT] Valle, Colombia; c/o TRANSPORTES DEL MARTAN RODRIGUEZ, Oscar Ignacio, c/o ESPIRITU SANTO S.A., La Union, Valle, INVERSIONES BRASILAR S.A., Bogota, Colombia; DOB 18 Jan 1954; POB La Union, Colombia; Carrera 33A No. 19–67, Tulua, Valle, Colombia; Cedula No. 6355508 (Co- Valle, Colombia; c/o CORPORACION CLUB lombia) (individual) [SDNT] DEPORTIVO TULUA, Tulua, Valle, Colom- MARIN ZAMORA, Jaime Alberto (a.k.a. bia; c/o AGROPECUARIA LINDARAJA ‘‘BETO MARIN’’), Carrera 13A No. 1A–139, S.A., Cali, Colombia; Calle 27 No. 38A–26, Armenia, Quindio, Colombia; c/o PLASTEC Tulua, Valle, Colombia; DOB 08 Feb 1958; LTDA., Colombia; Avenida San Martin 4– POB Guapi, Cauca, Colombia; citizen Co- 46, Bocagrande, Cartagena, Colombia; DOB lombia; nationality Colombia; Cedula No. 22 Jul 1964; POB Quimbaya, Quindio, Co- 19365692 (Colombia); Passport AD445570 (Co- lombia; citizen Colombia; Cedula No. lombia) expires 12 Jun 1992; alt. Passport

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AJ534873 (Colombia) issued 23 Jun 2005 ex- NIZATION; a.k.a. HIZBALLAH MARTYRS pires 23 Jun 2015; alt. Passport AF775306 FOUNDATION; a.k.a. ISLAMIC REVOLU- (Colombia) (individual) [SDNT] TION MARTYRS FOUNDATION; a.k.a. MARTIC, Milan; DOB 18 Nov 1954; POB LEBANESE MARTYR ASSOCIATION; Zagrovic, Croatia; ICTY indictee in cus- a.k.a. LEBANESE MARTYR FOUNDA- tody (individual) [BALKANS] TION; a.k.a. MARTYRS INSTITUTE), MARTIN DIAZ, John Edward, c/o AGRO Biqa’ Valley, Lebanon; P.O. Box 110 24, Bir MASCOTAS S.A., Bogota, Colombia; DOB al-Abed, Beirut, Lebanon [SDGT] 20 Jun 1974; Cedula No. 79668278 (Colombia); MA’RUF, Taha Muhyi-al-Din (a.k.a. Passport 79668278 (Colombia) (individual) MARUF, Taha, Muhyi al-Din); DOB 1924; [SDNT] POB Sulaymaniyah, Iraq; nationality Iraq; MARTIN HODWALKER M. & CIA. S. EN C. Vice President; member of Revolutionary (a.k.a. MARTIN HODWALKER M. AND Command Council (individual) [IRAQ2] CIA. S. EN C.; n.k.a. VERANILLO S.A.; MARUMAHOKO, Rueben, 11 Douglas Clark f.k.a. VERANILLO Y CIA. S. EN C.), Via 40 Avenue, The Grange, Harare, Zimbabwe; No. 67–20/42, Barranquilla, Colombia; NIT DOB 4 Apr 1948; Deputy Minister for Home #802007314–9 (Colombia) [SDNT] Affairs (individual) [ZIMBABWE] MARTINEZ ARANGO, Oscar Richard, c/o MARYOL ENTERPRISES INC., c/o COMERCIALIZADORA DE CARNES CON- EMPRESA DE NAVEGACION MAMBISA, TINENTAL MGCI LTDA., Bogota, Colom- Apartado 543, San Ignacio 104, Havana, bia; DOB 31 Jul 1972; Cedula No. 79634329 Cuba [CUBA] (Colombia) (individual) [SDNTK] MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, MARTINEZ CANTABRANA, Cesar (a.k.a. Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki; MARTINEZ CANTABRANA, Cesar a.k.a. MARZUKI, Zulkepli; a.k.a. Alejandro), c/o ILC EXPORTACIONES, S. ZUKIPLI; a.k.a. ZULKIFLI); DOB 3 Jul DE R.L. DE C.V., Mexico, Distrito Federal, 1968; POB Malaysia; nationality Malaysia Mexico; DOB 27 Oct 1968; POB Xochimilco, (individual) [SDGT] Distrito Federal, Mexico; citizen Mexico; MASPIO CEMENT CORPORATION, P.O. Box nationality Mexico; C.U.R.P. 96, Atbara, Sudan [SUDAN] MACC681027HDFRNS03 (Mexico) (indi- MASTERS INTERNATIONAL LTD., New vidual) [SDNTK] Boundary House, London Road, MARTINEZ CASAS, Carlos Mario, c/o Sunningdale, Ascot, Berkshire SL5 0DJ, GASOLINERAS SAN FERNANDO S.A. DE United Kingdom; Business Registration C.V., Saucillo, Mexico; Mexico; c/o INDIO Document #2927685 (United Kingdom) VITORIO S. DE P.R. DE R.L. DE C.V., [ZIMBABWE] Saucillo, Mexico; DOB 23 Apr 1969; citizen MASTERS INTERNATIONAL, INC., 1905 S. Mexico; nationality Mexico; C.U.R.P. Florida Avenue, Lakeland, FL 33803; US MACC690423HCHRSR08 (Mexico); R.F.C. FEIN 133798020 (United States) MACC–690423–D78 (Mexico) (individual) [ZIMBABWE] [SDNTK] MASUKU, Angeline; DOB 14 Oct 1936; MARTINEZ DUARTE, Armando; DOB 12 Aug Matebeleland South Provincial Governor & 1954; nationality Mexico (individual) Politburo Secretary for Gender and Cul- [SDNTK] ture (individual) [ZIMBABWE] MARTINEZ PLAZA, Omar Axel, c/o MATA MATA, Noel (a.k.a. MATTA MATTA, MULTISERVICIOS SIGLO, S.A. DE C.V., Noel; a.k.a. ‘‘EFRAIN GUZMAN’’; a.k.a. Tijuana, Baja California, Mexico; DOB 4 ‘‘EL CHUCHO’’); DOB 31 Jan 1935; alt. DOB Aug 1972; POB Irapuato, Guanajuato, Mex- 30 Jan 1935; POB Chaparral, Tolima, Co- ico (individual) [SDNTK] lombia; Cedula No. 4870352 (Colombia) (in- MARTINOVIC, Vinko; DOB 21 Sep 1963; POB dividual) [SDNTK] Mostar, Bosnia-Herzegovina; ICTY indictee MATADERO METROPOLITANO LTDA., (individual) [BALKANS] Apartado Aereo 3786, Pereira, Colombia; MARTYRS FOUNDATION (a.k.a. AL- Km. 3 Via Marsella Parque Industrial, Pe- SHAHID ASSOCIATION FOR MARTYRS reira, Colombia; Carrera 10 No. 34–21 Dosq., AND INTERNEES FAMILIES; a.k.a. AL- Pereira, Colombia; NIT #891412986–8 (Co- SHAHID CORPORATION; a.k.a. BONYAD lombia) [SDNT] SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. MATAMBRE DE LO MEJOR, Carrera 75 No. BONYAD-E SHAHID VA ISARGARAN; 24C–25, Bogota, Colombia; Matricula a.k.a. ES-SHAHID; a.k.a. IRANIAN MAR- Mercantil No 1664511 (Colombia) [SDNTK] TYRS FUND; a.k.a. SHAHID FOUNDA- MATANGA, Godwin; DOB 5 Feb 1962; Pass- TION; a.k.a. SHAHID FOUNDATION OF port ZL042663 (Zimbabwe); Deputy Police THE ISLAMIC REVOLUTION), P.O. Box Commissioner (individual) [ZIMBABWE] 15815–1394, Tehran 15900, Iran [SDGT] MATEO LAUREANO, Ignacio, Calle Sagitaro MARTYRS FOUNDATION IN LEBANON y Lactea No. 3085, Colonia Las Palmas, (a.k.a. AL-MUA’ASSAT AL-SHAHID; entre Lactea y Av. La Paz, Ciudad Vic- a.k.a. AL-SHAHID CHARITABLE AND SO- toria, Tamaulipas, Mexico; Calle Mariano CIAL ORGANIZATION; a.k.a. AL-SHAHID Matamoros No. 58, Centro, Colonia San Ga- FOUNDATION; a.k.a. AL-SHAHID ORGA- briel Chilac, Puebla, Mexico; DOB 31 Jul

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1977; POB Guerrero; alt. POB Tecpan de Ward (2), Hlaing Township, Yangon, Burma Galeana,Guerrero; citizen Mexico; nation- [BURMA] [JADE] ality Mexico; C.U.R.P. MAX MYANMAR SERVICES CO., LTD., 1 MALI770731HGRTRG07 (Mexico); Cartilla Ywama Curve, Bayint Naung Road, Ward de Servicio Militar Nacional C2606947 (Mex- (2), Hlaing Township, Yangon, Burma ico) (individual) [SDNTK] [BURMA] [JADE] MATERIAS PRIMAS Y SUMINISTROS S.A. MAX MYANMAR TRADING CO., LTD., 1 (a.k.a. MATERIAS PRIMAS Y Ywama Curve, Bayint Naung Road, Ward SUMINISTROS LTDA.; a.k.a. MATSUM (2), Hlaing Township, Yangon, Burma S.A.), Calle 12B No. 28–58, Bogota, Colom- [BURMA] [JADE] bia; Calle 39 Bis A No. 27–16, Bogota, Co- MAX SINGAPORE INTERNATIONAL PTE. lombia; Calle 39 Bis A No. 27–20, Bogota, LTD., 3 Shenton Way, #24–02, Shenton Colombia; NIT #830031863–3 (Colombia) House 068805, Singapore [BURMA] [JADE] [SDNT] MAXITIENDAS TODO EN UNO, Avenida MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo Guadalupe con Avenida Simon Bolivar, Provincial Governor (individual) Cali, Colombia [SDNT] [ZIMBABWE] MAY ENGINEERING COMPANY, c/o ENGI- MATHUTHU, Sithokozile; Matabeleland NEERING EQUIPMENT CORPORATION, North Provincial Governor & Deputy Sec- undetermined; P.O. Box 97, Khartoum, retary for Transport and Social Welfare Sudan [SUDAN] (individual) [ZIMBABWE] MAYOR COMERCIALIZADORA LTDA., MATIBIRI, Innocent Tonderai; DOB 9 Oct Carrera 40 No. 169–30 Barrio Toberin, Bo- 1968; Deputy Police Commissioner (indi- gota, Colombia; NIT #800088288–4 (Colom- vidual) [ZIMBABWE] bia) [SDNT] MATIZA, Biggie Joel; DOB 17 Aug 1960; Pass- MAZANDARAN CEMENT COMPANY, 40 port ZA557399 (Zimbabwe); Deputy Minister Satari Ave., Afrigha Highway, P.O. Box of Rural Housing and Social Amenities (in- 19688, Tehran, Iran; Africa Street, Sattari dividual) [ZIMBABWE] Street No. 40, P.O. Box 121, Tehran 19688, MATONGA, Bright; DOB circa 1969; Deputy Iran [NPWMD] Minister of Information and Publicity (in- MAZANDARAN TEXTILE COMPANY (a.k.a. dividual) [ZIMBABWE] SHERKATE NASAJI MAZANDARAN), MATRIX CHURCHILL CORPORATION, 5903 Kendovan Alley 5, Vila Street, Enghelab Harper Road, Cleveland, OH 44139, OH 44139 Ave., P.O. Box 11365–9513, Tehran 11318, [IRAQ2] Iran; Sari Ave., Ghaemshahr, Iran; 28 MATSHALAGA, Obert; DOB 21 Apr 1951; Dep- Candovan Cooy Enghelab Ave., P.O. Box uty Minister of Foreign Affairs (individual) 11318, Tehran, Iran [NPWMD] [ZIMBABWE] MAZHAR, Mohammed (a.k.a. AZHAR, Mo- MATTHEW, Karen, c/o Freight Movers Inter- hammad; a.k.a. MAHAZAR, Maulawi Mo- national, Basseterre, Saint Kitts and hammad; a.k.a. MAZAR, Hakim Nevis; DOB 27 Jan 1964; POB St Vincent & Muhammed; a.k.a. MAZAR, Maulana; Grenadines (individual) [SDNTK] a.k.a. MAZHAR, Hakeem Mohammad; MATTHEWS, Glenroy Vingrove (a.k.a. a.k.a. MAZHAR, Hakim; a.k.a. MAZHAR, MATHEW, Glenroy; a.k.a. MATTHEW, Maulana Hakim Mohammad; a.k.a. Glenroy Wingrove; a.k.a. MATTHEWS, MAZHAR, Mohammad; a.k.a. MAZHAR, Glen Roy), Frigate Bay, Saint Kitts and Molana; a.k.a. MAZHAR, Molavi Muham- Nevis; DOB 26 Jul 1958; POB St Kitts and mad), ST 1/A, Block 2, Gulshan-e-Iqbal, Ka- Nevis; Passport 047815 (Saint Kitts and rachi, Pakistan; DOB 5 Oct 1951; POB Nevis) (individual) [SDNTK] Azamgarh, Uttar Pradesh, India; nation- MAX (MYANMAR) CONSTRUCTION CO., ality Pakistan; Passport KZ 550207 (Paki- LTD, 1 Ywama Curve, Bayint Naung Road, stan); alt. Passport KC550207 (Pakistan); Ward (2), Hlaing Township, Yangon, Burma alt. Passport G154297 (Pakistan) (indi- [BURMA] [JADE] vidual) [SDGT] MAX MYANMAR GEMS AND JEWELLERY MBARUSHIMANA, Callixte, Paris, France; CO., LTD., 1 Ywama Curve, Bayint Naung Thiais, France; DOB 24 Jul 1963; POB Road, Ward (2), Hlaing Township, Yangon, Ndusu/Ruhengeri, Northern Province, Burma [BURMA] [JADE] Rwanda; alt. POB Ruhengeri Province, MAX MYANMAR GROUP OF COMPANIES Rwanda; citizen Rwanda; FDLR Executive (a.k.a. MAX MYANMAR; a.k.a. MAX Secretary (individual) [DRCONGO] MYANMAR CO.; a.k.a. MAX MYANMAR MC OVERSEAS TRADING COMPANY SA COMPANY LIMITED; a.k.a. MAX DE CV, Justo Sierra 1963, Guadalajara, MYANMAR GROUP), No. 1 Ywama Curve, Jalisco, Mexico [SDNT] Ba Yint Naung Road, Ward (2), Hlaing MEADOWBROOK INVESTMENTS LIMITED, Township, Yangon, Burma [BURMA] 44 Upper Belgrave Road, Clifton, Bristol [JADE] BS8 2XN, United Kingdom; Registered MAX MYANMAR MANUFACTURING CO., Charity No. 05059698 (United Kingdom) LTD., 1 Ywama Curve, Bayint Naung Road, [SDGT]

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MEDIA MARKETING E.U., Avenida 4N No. Cedula No. 32488894 (Colombia) (individual) 6–67 of. 610, Cali, Colombia; NIT #805019234– [SDNT] 0 (Colombia) [SDNT] MEJIA GONZALEZ, Juan Reyes, Miguel MEDINA FAJARDO, Yovany (a.k.a. ME- Aleman, Tamaulipas, Mexico; DOB 18 Nov DINA FAJARDO, Yovani), c/o CODISA, Bo- 1975; POB Mier, Tamaulipas, Mexico; cit- gota, Colombia; c/o FARMACOOP, Bogota, izen Mexico; nationality Mexico (indi- Colombia; DOB 21 Nov 1969; Cedula No. vidual) [SDNTK] 11317493 (Colombia); Passport 11317493 (Co- MEJIA MAGNANI, John Yvan (a.k.a. MEJIA lombia) (individual) [SDNT] MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ John Ivan), La Ladera MZ. J LT. 14, Las MARTINEZ, Erick; a.k.a. MEDINA Vinas, Lima, Peru; c/o AERO RIOJAS, Eleazar), Cuauhtemoc 805, Nuevo CONTINENTE S.A., Lima, Peru; c/o Laredo, Tamaulipas, Mexico; Diaz Miron CONTINENTE MOVIL Y SERVICIOS 604, Colonia Victoria, Nuevo Laredo, S.R.L., Callao, Peru; c/o SISTEMA DE Tamaulipas, Mexico; DOB 28 Jan 1972; POB DISTRIBUCION MUNDIAL S.A.C., Lima, Nuevo Laredo, Tamaulipas; alt. POB Peru; DOB 20 Apr 1966; LE Number 07541863 Monterrey, Nuevo Leon; citizen Mexico; (Peru) (individual) [SDNTK] nationality Mexico; C.U.R.P. MEJIA MUNERA, Miguel Angel Melchor MERE720128HTSDJL07 (Mexico) (indi- (a.k.a. MEJIA MUNERA, Miguel Angel; vidual) [SDNTK] a.k.a. ‘‘COMANDANTE PABLO’’; a.k.a. MEDINA, Ana Maria (a.k.a. MEDINA, ‘‘LOS MELLIZOS’’; a.k.a. ‘‘PABLO Anita), Panama (individual) [CUBA] MEJIA’’), Calle 9F No. 24–98, Cali, Colom- MEED INTERNATIONAL LIMITED, 3 bia; c/o CIA COMERCIALIZADORA DE Mandeville Place, London, United King- BIENES RAICES LTDA., Cali, Colombia; dom [IRAQ2] DOB 11 Jul 1959; POB Cali, Colombia; cit- MEFLA MOSQUERA, Aristides, c/o izen Colombia; nationality Colombia; Ce- FARMALIDER S.A., Cali, Colombia; Ce- dula No. 16627309 (Colombia); Passport dula No. 6039981 (Colombia) (individual) AC744430 (Colombia) (individual) [SDNT] [SDNT] MEJIA MUNERA, Victor Manuel (a.k.a. MEGA DOLAR, S.A. DE C.V. (a.k.a. MEGA ‘‘DON SEBASTIAN’’; a.k.a. ‘‘LOS DOLAR MULTISERVICIOS), Local C–25 MELLIZOS’’; a.k.a. ‘‘PABLO ARAUCA’’), Plaza Rio, Colonia Zona Rio, Tijuana, Baja Colombia; DOB 11 Jul 1959; POB Cali, Co- California, Mexico; Av. Via Rapida 25–E, lombia; citizen Colombia; nationality Co- Colonia Zona Rio, Tijuana, Baja Cali- lombia; Cedula No. 16627308 (Colombia); fornia, Mexico; R.F.C. MDO–940316–RTA Passport AE313327 (Colombia) (individual) (Mexico) [SDNTK] [SDNT] MEGAPHARMA LTDA. (a.k.a. MEJIA REGALADO, Jose Manuel, Agrp. COMERCOOP; a.k.a. COOPERATIVA Block K Dpto 200, Lima, Peru; DOB 18 May HUILENSE DE COMERCIALIZACION 1948; LE Number 07609623 (Peru) (indi- COMERCOOP LTDA.; a.k.a. vidual) [SDNTK] COOPERATIVA MULTIACTIVA DE MEJIA URIBE, Hernando (a.k.a. URIBE DISTRIBUCION MEGAPHARMA LTDA.), PATINO, Juan Carlos), c/o INVERSIONES Calle 15 No. 31–99 Bodega 5 Parque Indus- LAMARC S.A., Cartagena, Colombia; c/o trial Acerosa, Yumbo, Colombia; Carrera 26 PREFABRICADOS Y AGREGADOS DE CO- No. 62–42, Bogota, Colombia; Diag. 57A No. LOMBIA LTDA., Cartagena, Colombia; c/o 24–84, Bogota, Colombia; NIT #813002466–7 COMERCIALIZADORA INTERNACIONAL (Colombia) [SDNT] ASFALTOS Y AGREGADOS LAS MEGAPLAST S.A., Calle 0 No. 2–276, CASCAJERA S.A., Bogota, Colombia; Palmira, Valle, Colombia; NIT #815002727–1 Carrera 11 No. 21–59/53 y 10–64, Cali, Colom- (Colombia) [SDNT] bia; Carrera 127 No. 10A–10, Cali, Colombia; MEHR CAYMAN LTD., Cayman Islands; Calle 11 No. 21–42, Cali, Colombia; c/o Commercial Registry Number 188926 (Cay- EUROMAR CARIBE S.A., Cartagena, Co- man Islands) [NPWMD] lombia; c/o INVERSIONES EL PROGRESO MEJAKIC, Zeljko; DOB 2 Aug 1964; POB S.A., Cartagena, Colombia; Calle 7 No. 6–95, Petrov Gaj, Bosnia-Herzegovina; ICTY in- Edificio Marlin, Apto. 4A, Cartagena, Co- dictee at large (individual) [BALKANS] lombia; No. 22 del Conjunto Residencial MEJIA ARTEAGA, Nora, c/o LLANOTOUR Ciudadela Pasoancho II Etapa Conjunto 2 LTDA., Rionegro, Antioquia, Colombia; c/o Urbanizacion Villas III Carrera 81 No. 13B– AGROGANADERA LOS SANTOS S.A., 179, Cali, Colombia; Calle 22 No. 10–44, Cali, Medellin, Colombia; c/o ASES DE Colombia; Los Pompones, Corregimiento COMPETENCIA Y CIA. S.A., Medellin, Co- De Rejoya, Popayan, Cauca, Colombia; c/o lombia; c/o GRUPO FALCON S.A., SERVICIOS DE CONTROL INTEGRAL DE Medellin, Colombia; c/o AGROESPINAL OBRAS S.L. SIP SUCURSAL S.A., Medellin, Colombia; c/o FRANZUL CARTAGENA, Cartagena, Colombia; Calle S.A., Medellin, Colombia; c/o HIERROS DE 21 No. 10–55, Cali, Colombia; Calle 22 No. JERUSALEM S.A., Medellin, Colombia; 10–40, Cali, Colombia; c/o INGENIERIA DOB 08 Mar 1946; POB Medellin, Colombia; TECNICA EN COMUNICACIONES LTDA.,

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Cali, Colombia; c/o BIENES Y VALORES B port 5882964 (Colombia); Residency Number Y V S.A., Bogota, Colombia; Calle 21 No. 003–5506420–0100028 (Costa Rica) (individual) 10–52, Cali, Colombia; Calle 54 No. 10–B–101, [SDNTK] Barranquilla, Colombia; DOB 20 Dec 1949; MELON LTDA., Unicentro Casa Grajales, POB Manizalez, Caldas, Colombia; Cedula Cali, Colombia; NIT #805000581–8 (Colom- No. 8308983 (Colombia); alt. Cedula No. bia) [SDNT] 16796652 (Colombia) (individual) [SDNT] MENDEZ DIAZ, Marlen, c/o COOPDISAN, MEJIA VALENCIA, Gonzalo Alberto, Bucaramanga, Colombia; c/o DROGAS LA Carrera 41, No. 29A–29, Maranilla, REBAJA BUCARAMANGA S.A., Antioquia, Colombia; DOB 23 Apr 1979; POB Bucaramanga, Colombia; Cedula No. Colombia; citizen Colombia; nationality 37813841 (Colombia); Passport 37813841 (Co- Colombia; Cedula No. 70729968 (Colombia); lombia) (individual) [SDNT] Passport AJ441012 (Colombia) (individual) MENDEZ SALAZAR, John Jairo, c/o [SDNTK] MAQUINARIA TECNICA Y TIERRAS MELFI MARINE CORPORATION S.A. (a.k.a. LTDA., Cali, Colombia; Carrera 42 No. 5B– MELFI MARINE S.A.), Anillo del Puerto e/ 81, Cali, Colombia; Calle 1 No. 56–109 Casa Pote y Linea del Ferrocarril, La Habana 32, Cali, Colombia; Cedula No. 98515360 (Co- Vieja, Habana, Cuba; Oficina 7, Edificio lombia); Passport 98515360 (Colombia) (indi- Senorial, Calle 50 Apartado 31, Panama vidual) [SDNT] City 5, Panama; Calle Oficios No. 410 e/Luz MENDEZ SANTIAGO, Flavio, Mexico; DOB y Acosta, La Habana Vieja, Habana, Cuba; 11 Mar 1975; citizen Mexico; nationality Oficios 104 Havana Vieja, Havana, Cuba Mexico; R.F.C. MESF750311 (Mexico) (indi- [CUBA] vidual) [SDNTK] MELGOZA TORRES, Martin, c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Boulevard MENDEZ VARGAS, Jose de Jesus (a.k.a. Agua Caliente 1381, Revolucion, Tijuana, CHAMULA; a.k.a. CHANGO; a.k.a. Baja California Norte 22400, Mexico; Paseo CHANGO MENDEZ; a.k.a. CHUY; a.k.a. Coronado No. 964, Fraccionamiento El Mir- CHUY MENDEZ; a.k.a. EL CHANGO; a.k.a. ador, Tijuana, Baja California, Mexico; MENDEZ VARGAS, Jesus; a.k.a. MENDEZ, DOB 11 Nov 1946; POB Villa de Alvarez, Co- Jesus), Toluca, Mexico, Mexico; c/o Club lima, Mexico; Credencial electoral Abaro, Ave Vicente Villada, Mexico City, 073855815496 (Mexico); R.F.C. METM–46111– Municipio de Mexico City, D.F., Mexico; BF4 (Mexico) (individual) [SDNTK] Potrero Grande de C de Paracuaro, MELLADO CRUZ, Galdino (a.k.a. GALINDO Apatzingan, Mexico; Calle Dr. Lose Luis MELLADO, Cruz; a.k.a. MELLADO CRUZ, Mora Col Morelos, Apatzingan, Michoacan, Galindo; a.k.a. ‘‘EL MELLADO’’), Calle Mexico; Calle Acatitla 122, Col. Llano Grande, Tampico Alto, Veracruz Ferrocarril, Apatzingan, Mexico; Calle Car- C.P. 92040, Mexico; DOB 18 Apr 1973; POB los Salazar Col Buenos Aires, Apatzingan, Tampico, Veracruz; citizen Mexico; nation- Michoacan, Mexico; Tazumbos, Jalisco, ality Mexico; C.U.R.P. Mexico; DOB 28 Feb 1974; alt. DOB 18 Sep MECG730418HVZLRL05 (Mexico); R.F.C. 1989; alt. DOB 6 Aug 1973; POB El Coloma, MECC730418 (Mexico) (individual) [SDNTK] Michoacan; alt. POB Eduardo Neri, Guer- MELLAT BANK SB CJSC (a.k.a. ‘‘MELLAT rero; alt. POB Acapulco de Juarez, Guer- BANK DB AOZT’’), P.O. Box 24, Yerevan rero; nationality Mexico; C.U.R.P. 0010, Armenia [NPWMD] MEVJ890918HGRNRS09 (Mexico) (indi- MELLI AGROCHEMICAL COMPANY PJS vidual) [SDNTK] (a.k.a. SHERKAT MELLI SHIMI MENDOZA CONTRERAS, Cipriano (a.k.a. KESHAVARZ), Mola Sadra Street, 215 RIVERA TORRES, Javier), Calle Khordad, Sadr Alley No. 13, Vanak Sq., Venustiano Carranza No. 904, Col. Josefa P.O. Box 15875–1734, Tehran, Iran [NPWMD] Ortiz de Dominguez, Apatzingan, MELLI BANK PLC, 1 London Wall, London Michoacan, Mexico; DOB 25 Dec 1969; POB EC2Y 5EA, United Kingdom [NPWMD] Tepalcatepec, Michoacan; citizen Mexico; MELLI INVESTMENT HOLDING INTER- nationality Mexico; C.U.R.P. NATIONAL (a.k.a. MEHR), 514, Business MECC691225HMNNNP01 (Mexico) (indi- Avenue Building, Deira, P.O. Box 181878, vidual) [SDNTK] Dubai, United Arab Emirates; Registration MENDOZA RODRIGUEZ, Ana Janeth, c/o Certificate Number (Dubai) 0107 issued 30 CREDISOL, Bogota, Colombia; c/o Nov 2005 [NPWMD] ADMACOOP, Bogota, Colombia; DOB 6 Jul MELO PERILLA, Jose Cayetano, c/o 1963; Cedula No. 51721267 (Colombia); Pass- CARILLANCA S.A., San Jose, Costa Rica; port 51721267 (Colombia) (individual) c/o PARQUEADERO DE LA 25–13, Bogota, [SDNT] Colombia; c/o CARILLANCA COLOMBIA Y MERCADO DE LA HOZ, Manuel Enrique, c/o CIA S EN CS, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; CARILLANCA C.A., Arismendi, Nueva Cedula No. 72134380 (Colombia) (individual) Esparta, Venezuela; DOB 07 Nov 1957; POB [SDNT] Ibague, Tolima, Colombia; citizen Colom- MERCADO DE VALORES INTEGRADOS bia; Cedula No. 5882964 (Colombia); Pass- LTDA (a.k.a. VALINTEGRADOS LTDA),

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Calle 24D Bis No. 73C–03, Bogota, Colombia; Mexico; Calle G. Robles No. 153, Colonia NIT #830034151–1 (Colombia) [SDNTK] Almada Sur, Culiacan, Sinaloa, Mexico; c/ MERCAVICOLA LTDA., Calle 34 No. 5A–25, o SISTEMA DE RADIO DE SINALOA, S.A. Cali, Colombia; Calle 47AN, Cali, Colombia; DE C.V., Culiacan, Sinaloa, Mexico; c/o NIT #800086338–5 (Colombia) [SDNT] COMERCIAL JOANA, S.A. DE C.V., Guada- MERCURIO INTERNACIONAL S.A., Carrera lajara, Jalisco, Mexico; DOB 24 Sep 1973; 15 No. 93–60 Local 205, Bogota, Colombia; alt. DOB 24 Sep 1972; POB Culiacan, Transversal 71D No. 26–94 Sur, Local 3504, Sinaloa, Mexico; citizen Mexico; nation- Bogota, Colombia; Carrera 1 No. 61A–30, ality Mexico; R.F.C. MECG730924N73 (Mex- Locales 80 y 81, Cali, Colombia; Carrera 54 ico); alt. R.F.C. MECG720924N75 (Mexico) No. 72–147, Local 144, Barranquilla, Colom- (individual) [SDNTK] bia; Avenida Carrera 15 No. 100–69, Oficina MEZA CAZARES, Lizbeth (a.k.a. MEZA 303, Bogota, Colombia; Carrera 43A No. 34– CAZAREZ, Lizbeth; a.k.a. MEZA 95, Local 253, Medellin, Colombia; Calle 5 GASTELLUM, Lizbeth), Calle G. Robles No. 50–103, Local C108, Cali, Colombia; No. 153, Colonia Almada Sur, Culiacan, Calle 19 No. 6–48, Oficinas 403 y 404, Pereira, Sinaloa, Mexico; Avenida Rodolfo G. Colombia; Carrera 14 No. 18–56, Locales 34 y Robles No. 153 Sur, Colonia Almada, 35, Piso 3, Armenia, Colombia; NIT Culiacan, Sinaloa, Mexico; Avenida #830063708–7 (Colombia) [SDNTK] Rodolfo Robles 153 Sur, Colonia Jorge MERCURIUS IMPORT/EXPORT COMPANY, Almada, Culiacan, Sinaloa, Mexico; Cll PANAMA, S.A., Calle C, Edificio 18, Box Villa Santander 2834, Villas del Rio 4048, Colon Free Zone, Panama [CUBA] Culiacan Villas del Rio Villa Vizcaya, MESBAH ENERGY COMPANY (a.k.a. Culiacan Rosales, Culiacan, Sinaloa, Mex- ‘‘MEC’’), 77 Armaghan Gharbi Street, ico; c/o CONSORCIO INMOBILIARIO DEL Valiasr Blve, Tehran, Iran [NPWMD] VALLE DE CULIACAN, S.A. DE C.V., MEXGLOBO, S.A. DE C.V., Boulevard Agua Culiacan, Sinaloa, Mexico; Calle Juan de Caliente No. 148, Col. Revolucion, Tijuana, Dios Batiz No. 139, Culiacan, Sinaloa, Mex- Baja California 22015, Mexico; R.F.C. ico; No. 154 Avenida Teofilo Noris, Colonia MEX9909034Y0 (Mexico) [SDNTK] Almada, Culiacan, Sinaloa, Mexico; c/o MEZA CAZARES, Arturo (a.k.a. MEZA SISTEMA DE RADIO DE SINALOA, S.A. CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM, Arturo; a.k.a. MEZA, JR., DE C.V., Culiacan, Sinaloa, Mexico; DOB 5 Arturo), Calle Benito Juarez No. 636, Jan 1981; alt. DOB 15 Jan 1981; POB Oriente, Colonia Centro, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; citizen Mexico; Mexico; Avenida Rodolfo G. Robles No. 153 nationality Mexico; R.F.C. MECL810115 Sur, Colonia Almada, Culiacan, Sinaloa, (Mexico) (individual) [SDNTK] Mexico; Calle G. Robles No. 153, Colonia MEZA GASPAR, Arturo (a.k.a. MEZA, Almada Sur, Culiacan, Sinaloa, Mexico; c/ Arturo), c/o SIN-MEX IMPORTADORA, o COMERCIAL DOMELY, S.A. DE C.V., S.A. DE C.V., Mexico, Distrito Federal, Culiacan, Sinaloa, Mexico; c/o SISTEMA Mexico; c/o SISTEMA DE RADIO DE DE RADIO DE SINALOA, S.A. DE C.V., SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Avenida Ignacio Mexico; c/o CONSORCIO INMOBILIARIO Aldama #257, Colonia Centro, Culiacan, DEL VALLE DE CULIACAN, S.A. DE C.V., Sinaloa, Mexico; Avenida Rodolfo Robles Culiacan, Sinaloa, Mexico; Predio de San 153 Sur, Colonia Jorge Almada, Culiacan, Rafael, Sindicatura de Costa Rica, Sinaloa, Mexico; c/o CONSORCIO Culiacan, Sinaloa, Mexico; Avenida INMOBILIARIO DEL VALLE DE Rodolfo G. Robles No. 153, Sur, Colonia CULIACAN, S.A. DE C.V., Culiacan, Aldama, Culiacan, Sinaloa, Mexico; Calle Sinaloa, Mexico; Avenida Ignacio Aldama Juan de Dios Batiz No. 139, Culiacan, No. 257 Norte, Culiacan, Sinaloa, Mexico; Sinaloa, Mexico; c/o OPERADORA INTE- Predio de San Rafael, Sindicatura de Costa GRAL DE COMERCIO, S.A. DE C.V., Ti- Rica, Culiacan, Sinaloa, Mexico; DOB 6 juana, Baja California, Mexico; Avenida Mar 1976; alt. DOB 29 Mar 1976; POB Ignacio Aldama No. 257 Norte, Culiacan, Culiacan, Sinaloa, Mexico; citizen Mexico; Sinaloa, Mexico; c/o TOYS FACTORY, S.A. nationality Mexico; Identification Number DE C.V., Tijuana, Baja California, Mexico; B9457110 (United States); R.F.C. Calle Mariano Escobedo No. 366, #102, MECA760306V70 (Mexico); alt. R.F.C. Culiacan, Sinaloa, Mexico; DOB 4 Jul 1946; MECA760329 (Mexico) (individual) [SDNTK] POB Jacola, Culiacan, Sinaloa, Mexico; MEZA CAZARES, Gipsy (a.k.a. MEZA citizen Mexico; nationality Mexico; Elec- CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ, toral Registry No. MZGSAR46070425H400 Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), (Mexico); R.F.C. MEGA460704 (Mexico) (in- No. 626 Calle Benito Juarez, Culiacan, dividual) [SDNTK] Sinaloa, Mexico; c/o CONSORCIO MI CARRO E.U., Calle 33 No. 75C–40, INMOBILIARIO DEL VALLE DE Medellin, Colombia; NIT #9000750838 (Co- CULIACAN, S.A. DE C.V., Culiacan, lombia) [SDNTK] Sinaloa, Mexico; Mariano Escobedo No. MICHIELSEN, Tom (a.k.a. MICHIELSEN, 366–102, Colonia Centro, Culiacan, Sinaloa, Tom R.D.), Belgium; DOB 22 Dec 1975; POB

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Kapellen, Belgium; citizen Belgium; Identi- MINERA LA CASTELLANA Y ANEXAS S.A. fication Number 1041 002019 56 (Belgium); DE C.V., Culiacan, Sinaloa, Mexico; R.F.C. Passport FF615720 (Belgium) (individual) MCA9011192R3 (Mexico) [SDNTK] [SDNTK] MINERA RIO PRESIDIO S.A. DE C.V., MIDCO FINANCE S.A. (a.k.a. MIDCO FI- Culiacan, Sinaloa, Mexico [SDNTK] NANCIAL S.A.; a.k.a. MONTANA MAN- MINERALS MARKETING CORPORATION AGEMENT INC.), Panama; 57 Rue du OF ZIMBABWE (a.k.a. MMCZ), P.O. Box Rhone, Geneva CH–1204, Switzerland; US 2628, Harare, Zimbabwe; 90 Mutare Road, FEIN CH–660–0–469–982–0 (United States); Harare, Zimbabwe; Phone No. 263–4–486946; Switzerland [IRAQ2] Fax No. 263–4–487261 [ZIMBABWE] MIDZI, Amos Bernard Muvenga; DOB 4 July MINIMERCADO EL MANANTIAL DEL 1952; Minister of Mines and Mining Devel- NEUTA, Calle 4A No. 2–01 Mz. 39 Ca. 32, opment (individual) [ZIMBABWE] Soacha, Cundinamarca, Colombia; MIJARES TRANCOSO, Gilberto, P.O. Box Matricula Mercantil No 1776209 (Colombia) 43440, San Ysidro, CA 92173; c/o ADP, S.C., [SDNTK] Tijuana, Baja California, Mexico; c/o MININ, Leonid (a.k.a. BLAVSTEIN; a.k.a. Distribuidora Imperial De Baja California, BLUVSHTEIN; a.k.a. BLYAFSHTEIN; S.A. de C.V., Tijuana, Baja California, a.k.a. BLYUFSHTEIN; a.k.a. Mexico; Calle Luis Echeverria 6329–B, BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; Infonavit Presidentes, Tijuana, Baja Cali- a.k.a. BRESLAN, Wulf; a.k.a. KERLER, fornia, Mexico; DOB 4 Feb 1951; POB Vladimir Abramovich; a.k.a. OSOLS, Igor; Vicente Guerrero, Durango; Driver’s Li- a.k.a. POPELA, Vladimir Abramovich; cense No. 210082884 (Mexico); Passport a.k.a. POPELAVESKI, Vladimir ASDI1418 (Mexico) (individual) [SDNTK] Abramovich; a.k.a. POPELO, Vladimir Abramovich; a.k.a. POPELOVESKI, Vladi- MIKLASHEVICH, Petr Petrovich (a.k.a. mir Abramovich; a.k.a. POPILOVESKI, MIKLASHEVICH, Piotr Piatrovich); DOB Vladimir Abramovich); DOB 14 Dec 1947; 1954; POB Kosuta, Minsk district, Belarus; alt. DOB 18 Oct 1946; nationality Ukraine; citizen Belarus; nationality Belarus; Pros- Passport 9001689 (Israel) issued 23 Jan 1997 ecutor General (individual) [BELARUS] expires 22 Jan 1999; alt. Passport MILITARY COMMERCIAL CORPORATION, 5280007248D (Germany); alt. Passport P.O. Box 221, Khartoum, Sudan [SUDAN] 6019832 (Israel) issued 6 Nov 1994 expires 5 MILLAN BONILLA, German, c/o Nov 1999; alt. Passport KI0861177 (Russia); CONSTRUVIDA S.A., Cali, Colombia; DOB alt. Passport 65118 (Bolivia); alt. Passport 1 Feb 1952; Cedula No. 14995885 (Colombia) 90109052 (Israel) issued 26 Nov 1997; alt. (individual) [SDNT] Passport 18106739D (Germany); Owner, Ex- MILLAN SALAS, Jaime, c/o VALORCORP otic Tropical Timber Enterprise (indi- S.A., Bogota, Colombia; c/o ALERO S.A., vidual) [LIBERIA] Cali, Colombia; Cedula No. 16589582 (Colom- MINISTRY OF DEFENSE FOR ARMED bia) (individual) [SDNT] FORCES LOGISTICS (a.k.a. MINISTRY MILOSEVIC, Borislav; DOB 1936; brother of OF DEFENSE AND SUPPORT FOR Slobodan Milosevic (individual) [BAL- ARMED FORCES LOGISTICS; a.k.a. KANS] MODAFL; a.k.a. MODSAF), located on the MILOSEVIC, Dragomir; DOB 4 Feb 1942; POB west side of Dabestan Street, Abbas Abad Murgas, Bosnia-Herzegovina; ICTY in- District, Tehran, Iran [NPWMD] dictee (individual) [BALKANS] MIR DAMAD ; Vessel Registration Identi- MILOSEVIC, Marija; DOB 1965; daughter of fication IMO 9148491 (vessel) [NPWMD] Slobodan Milosevic (individual) [BAL- MIR EMAD ; Vessel Registration Identifica- KANS] tion IMO 9148518 (vessel) [NPWMD] MILOSEVIC, Marko; DOB 2 Jul 1974; son of MIRA E.U., Avenida 8 Norte No. 10–91 Ofc. Slobodan Milosevic (individual) [BAL- 301, Cali, Colombia; NIT #805009267–0 (Co- KANS] lombia) [SDNT] MILOSEVIC, Milanka; sister-in-law of MIRACANA INMOBILIARIA QUILICHAO Slobodan Milosevic (individual) [BAL- S.A. & CIA S.C.A. (a.k.a. MIRACANA KANS] INMOBILIARIA QUILICHAO S.A. AND CIA MILOSEVIC, Slobodan; DOB 20 Aug 1941; S.C.A.), Avenida 4N No. 6N–61, Ofc. 510, POB Pozarevac, Serbia and Montenegro; Cali, Colombia; NIT #805017200–1 (Colom- ex-FRY President; ICTY indictee in cus- bia) [SDNT] tody (individual) [BALKANS] MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), MILUTINOVIC, Milan; DOB 19 Dec 1942; POB Carrera 4 No. 12–41 of. 1403, 1501, Cali, Co- Belgrade, Serbia and Montenegro; ex-Presi- lombia; NIT #890328836–9 (Colombia) dent of Republika Srpska; ICTY indictee in [SDNT] custody (individual) [BALKANS] MIRASOL INTERNATIONAL LIMITED, MIN, Zaw, Burma; DOB 10 Jan 1949; citizen Road Town, Tortola, Virgin Islands, Brit- Burma; nationality Burma; Colonel, Min- ish [SDNT] ister of Electric Power 1 (individual) MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed [BURMA] Iqbal; a.k.a. MEMON, Iqbal Mohammed;

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a.k.a. MERCHANT, Iqbal); DOB 25 Apr 1950; MOHAMED, Daki, Via Melato 11, Reggio alt. DOB 13 Feb 1959; alt. DOB 12 Aug 1959; Emilia, Italy; DOB 29 Mar 1965; POB Casa- POB Bombay, India; Passport H–825326 blanca, Morocco; nationality Morocco; ar- (United Arab Emirates); alt. Passport C– rested 4 Apr 2003 (individual) [SDGT] 602033 (India); alt. Passport G–679302 MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD, (United Arab Emirates) (individual) Baz); DOB 1958; POB Kandahar, Afghani- [SDNTK] stan; nationality Afghanistan (individual) MIRZA KOCHEK KHAN ; Vessel Registration [SDNTK] Identification IMO 7027899 (vessel) MOHAMMADHASNI, Haji Asad Khan [NPWMD] Zarkari (a.k.a. ASAD, Haji; a.k.a. KHAN, MISHAAL, Khalid, Damascus, Syria; DOB Asad; a.k.a. KHAN, Haji Asad; a.k.a. 1956; POB Silwad, Ramallah, West Bank KHAN, Mohammed; a.k.a. (Palestinian Authority) (individual) MOHADMMADHASNI, Asad Khan; a.k.a. [SDGT] MOHAMMADHASNI, Haji Asad Khan; MISION INMOBILIARIA LIMITADA, Calle a.k.a. MOHMMADHASNI, Asad Khan; 100 No. 60–04, Oficina 506, Bogota, Colom- a.k.a. MUHAMMADHASNI, Asad Khan; bia; NIT #900146213–4 (Colombia) [SDNT] a.k.a. ZARKARI, Asad Khan; a.k.a. ‘‘HAJI MIZAN MACHINE MANUFACTURING ABDULLAH’’), Kabul, Afghanistan; GROUP (a.k.a. 3MG), P.O. Box 16595–365, Nimroz, Afghanistan; Karachi, Pakistan; Tehran, Iran [NPWMD] Balochistan, Pakistan; Dubai, United Arab MLA INVESTMENTS INC., Virgin Islands, Emirates; Basalani, Afghanistan; DOB 01 British; C.R. No. IBC 525487 (Virgin Islands, Jan 1955; POB Nimroz, Afghanistan; citizen British) [SDNT] Afghanistan; Passport OR1126692 (Afghani- stan) (individual) [SDNTK] MLADIC, Ratko; DOB 12 Mar 1943; POB MOHAMMED, Fazul Abdullah (a.k.a. Bozinovici, Bosnia-Herzegovina; ICTY in- ABDALLA, Fazul; a.k.a. ADBALLAH, dictee at large (individual) [BALKANS] Fazul; a.k.a. AISHA, Abu; a.k.a. AL MNANGAGWA, Emmerson Dambudzo; DOB SUDANI, Abu Seif; a.k.a. ALI, Fadel 15 Sep 1946; Passport AD00060 (Zimbabwe); Abdallah Mohammed; a.k.a. FAZUL, Minister of Rural Housing and Social Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. Amenities (individual) [ZIMBABWE] FAZUL, Abdallah Mohammed; a.k.a. MNASRI, Fethi Ben Rebai Ben Absha (a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; FETHI, Alic; a.k.a. ‘‘ABU OMAR’’; a.k.a. a.k.a. HAROON; a.k.a. HAROUN, Fadhil; ‘‘AMOR’’), Via Toscana n.46, Bologna, a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. Italy; Via di Saliceto n.51/9, Bologna, Italy; MOHAMMED, Fazul; a.k.a. MOHAMMED, DOB 6 Mar 1969; POB Baja, Tunisia; Pass- Fazul Abdilahi; a.k.a. MOHAMMED, port L497470 issued 3 Jun 1997 expires 2 Jun Fouad; a.k.a. MUHAMAD, Fadil Abdallah); 2002 (individual) [SDGT] DOB 25 Aug 1972; alt. DOB 25 Feb 1974; alt. MOA NICKEL SA, Cuba [CUBA] DOB 25 Dec 1974; POB Moroni, Comoros Is- MODERN ELECTRONIC COMPANY, Khar- lands; citizen Comoros; alt. citizen Kenya toum, Sudan [SUDAN] (individual) [SDGT] MODERN LAUNDRY BLUE FACTORY MOHAMMED, Khalid Shaikh (a.k.a. ALI, (a.k.a. THE MODERN LAUNDRY BLUE Salem; a.k.a. BIN KHALID, Fahd Bin FACTORY), P.O. Box 2241, Khartoum, Adballah; a.k.a. HENIN, Ashraf Refaat Sudan [SUDAN] Nabith; a.k.a. WADOOD, Khalid Adbul); MODERN PLASTIC & CERAMICS INDUS- DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB TRIES COMPANY (a.k.a. MODERN PLAS- Kuwait; citizen Kuwait (individual) TIC AND CERAMICS INDUSTRIES COM- [SDGT] PANY), Khartoum, Sudan [SUDAN] MOISES SAIEH Y CIA. S.C.A., Carrera 74 No. MODERNA EXPRESS TRANSPORTE DE 76–150, Barranquilla, Atlantico, Colombia; CARGA LTDA., Transversal 96A No. 14–70, NIT #890114338–3 (Colombia) [SDNT] Bogota, Colombia; NIT #830039006–4 (Co- MOLDTRANSAVIA SRL, Aeroport, Chisinau lombia) [SDNTK] MD–2026, Moldova [LIBERIA] MODULO DE CAMBIOS (a.k.a. MODULO DE MOLDURAS DEL NOROESTE S.A. DE C.V., CAMBIO; a.k.a. MODULO DE CAMBIO- Blvd. Francisco Eusebio Kino 177–7, Col. 5 MULTISERVICIO; a.k.a. MODULOS DE de Mayo, Hermosillo, Sonora 83010, Mexico; CAMBIO), Calle 2 y Moderno, Zona Centro, R.F.C. MNO960403HJ0 (Mexico) [SDNTK] Tijuana, Baja California, Mexico; Benito MOLINA CARACAS, Tomas (a.k.a. Juarez 8290, C.P. 22000, Tijuana, Baja Cali- CASTILLO CORTES, Miguel Angel; a.k.a. fornia, Mexico [SDNTK] MEDINA CARACAS, Tomas; a.k.a. MOHADI, Kembo Campbell Dugishi; DOB 15 ‘‘ARTURO GUEVARA’’; a.k.a. ‘‘EL PA- Nov 1949; Minister of Home Affairs (indi- TRON’’’; a.k.a. ‘‘JORGE MEDINA’’; a.k.a. vidual) [ZIMBABWE] ‘‘NEGRO ACACIO’’); DOB 15 Mar 1965; POB MOHAMED, Abdul Kader Ibrahim, Lopez De Micay, Cauca, Colombia (indi- Jianguomenwai Diplomatic Housing Com- vidual) [SDNTK] pound, Building 7–1, 5th Floor, Apartment MOLINA CUBILLOS, Alba Judith, c/o 4, Beijing, China (individual) [IRAQ2] DEWBELLE CENTRO DE ESTETICA Y

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BELLEZA LTDA., Bogota, Colombia; Calle 1942; Cedula No. 79153691 (Colombia) (indi- 43A No. 69D–51 Trr. 5 Apto. 817, Bogota, Co- vidual) [SDNT] lombia; Calle 42 No. 72–A35 Casa 16, Bogota, MONSALVE HERNANDEZ, Laris, c/o Colombia; c/o INVERSIONES COMERCIALIZADORA DE PRODUCTOS GANADERAS Y PALMERAS S.A., Bogota, FARMACEUTICOS LTDA., Ibague, Colom- Colombia; c/o VITAL SILUET CENTRO DE bia; c/o MATERIAS PRIMAS Y ESTETICA, Bogota, Colombia; DOB 01 Mar SUMINISTROS S.A., Bogota, Colombia; 1963; POB Guamal, Meta, Colombia; Cedula DOB 10 Apr 1953; Cedula No. 41590169 (Co- No. 40315181 (Colombia) (individual) lombia); Passport 41590169 (Colombia) (indi- [SDNTK] vidual) [SDNT] MOLINA GONZALEZ, Jose Epinemio (a.k.a. MONTALVO GUZMAN, Luis Federico, c/o MOLINA GONZALEZ, Jose Epimenio; COPSERVIR LTDA., Bogota, Colombia; a.k.a. ‘‘DANILO GARCIA’’); DOB 18 Nov Cedula No. 14953049 (Colombia) (individual) 1957; POB Icononzo, Tolima, Colombia; cit- [SDNT] izen Colombia; nationality Colombia; Ce- MONTANEZ, Michael, Panama (individual) dula No. T.I. 57111–01681 (Colombia) (indi- [CUBA] vidual) [SDNTK] MONTANO ALVAREZ, Luis Hernando, MOLINA MOLINA, Jesus Dagoberto, c/o Carrera 16A No. 33D–20, Cali, Colombia; c/o TRANSPORTES MICHAEL LTDA., Bar- GRANJA LA SIERRA LTDA., Cali, Colom- ranquilla, Colombia; c/o COOPERATIVA bia; Cedula No. 16671124 (Colombia); Pass- DE SERVICIO DE TRANSPORTE DE port 16671124 (Colombia) (individual) CARGA MULTIMODAL, Barranquilla, Co- [SDNT] lombia; POB Colombia; Cedula No. 8233532 MONTANO BERMUDEZ, Libardo, c/o (Colombia) (individual) [SDNT] LABORATORIOS GENERICOS MOLINA QUINTAN, Leticia, c/o DISFOGEN VETERINARIOS, Bogota, Colombia; DOB 4 LTDA., Bogota, Colombia; Cedula No. Jul 1942; Cedula No. 17083296 (Colombia) 24718126 (Colombia) (individual) [SDNT] (individual) [SDNT] MOMBESHORA, Swithun; DOB 20 Aug 1945; MONTANO PACHON, Marlen, c/o Former Minister of Higher Education; De- COOPERATIVA DE TRABAJO ASOCIADO ceased (individual) [ZIMBABWE] ACTIVAR, Bogota, Colombia; c/o MONDRAGON AVILA, Alicia, c/o COOPCREAR, Bogota, Colombia; c/o INVERSIONES Y DISTRIBUCIONES A M COOPERATIVA MULTIACTIVA DE CO- M LTDA., Cali, Colombia; c/o LOMBIA FOMENTAMOS, Bogota, Colom- INVERSIONES Y CONSTRUCCIONES bia; Cedula No. 52492258 (Colombia) (indi- COSMOVALLE LTDA., Cali, Colombia; c/o vidual) [SDNT] ALERO S.A., Cali, Colombia; c/o MONTES SERMENO, Juan Gabriel (a.k.a. INVERSIETE S.A., Cali, Colombia; DOB 26 MONTES SERMENO, Gabriel; a.k.a. Oct 1936; Cedula No. 29086016 (Colombia) MONTES ZERMENO, Gabriel; a.k.a. (individual) [SDNT] MONTES, Juan Gabriel), Calle Libertad MONDRAGON DE RODRIGUEZ, Mariela, c/o No. 5, Col. San Fernando, Matamoros, CORPORACION DEPORTIVA AMERICA, Tamaulipas, Mexico; Calle Libertad No. 84, Cali, Colombia; c/o MARIELA Col. San Fernando, Matamoros, MONDRAGON DE R. Y CIA. S. EN C., Cali, Tamaulipas, Mexico; DOB 27 Oct 1973; POB Colombia; c/o LABORATORIOS Tamaulipas; citizen Mexico; nationality KRESSFOR DE COLOMBIA S.A., Bogota, Mexico; C.U.R.P. MOSJ731027HTSNRN02 Colombia; c/o COMPAX LTDA., Cali, Co- (Mexico) (individual) [SDNTK] lombia; c/o CREDIREBAJA S.A., Cali, Co- MONTOYA LUNA E HIJOS Y CIA. S.C.S., lombia; c/o INVERSIONES Y Carrera 85B No. 13A–136, Cali, Colombia; DISTRIBUCIONES A M M LTDA., Cali, Co- NIT #800077316–5 (Colombia) [SDNT] lombia; c/o MARIELA DE RODRIGUEZ Y MONTOYA MARTINEZ, Juan Carlos, c/o CIA. S. EN C., Cali, Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali, INVERSIONES Y CONSTRUCCIONES Colombia; c/o INVERSIONES VILLA PAZ COSMOVALLE LTDA., Cali, Colombia; c/o S.A., Cali, Colombia; c/o INDUSTRIA INVERSIONES MONDRAGON Y CIA. AVICOLA PALMASECA S.A., Cali, Colom- S.C.S., Cali, Colombia; DOB 12 Apr 1935; Ce- bia; c/o AGROPECUARIA LA ROBLEDA dula No. 29072613 (Colombia); Passport S.A., Cali, Colombia; DOB 11 Oct 1966; Ce- 4436059 (Colombia) (individual) [SDNT] dula No. 16801475 (Colombia) (individual) MONET TRADING COMPANY, Panama [SDNT] [CUBA] MONTOYA SANCHEZ, Diego Leon, c/o MON- MONROY ARCILA, Francisco Jose, c/o TOYA LUNA E HIJOS Y CIA. S.C.S., Cali, COMPANIA ADMINISTRADORA DE Colombia; c/o INVERSIONES LA QUINTA VIVIENDA S.A., Cali, Colombia; c/o Y CIA. LTDA., Cali, Colombia; Diagonal 27 INVERSIONES EL PENON S.A., Cali, Co- No. 27–104, Cali, Colombia; c/o lombia; c/o CONSTRUCTORA DIMISA LADRILLERA LA CANDELARIA LTDA., LTDA., Cali, Colombia; c/o INVERSIONES Cali, Colombia; DOB 11 Jan 1958; POB Tru- GEMINIS S.A., Cali, Colombia; DOB 2 Aug jillo, Valle, Colombia; Cedula No. 16348515

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(Colombia); Passport 16348515 (Colombia) o SUPER BOYS GAMES LTDA., Bogota, (individual) [SDNT] Colombia; DOB 29 Apr 1955; POB Girardot, MONTOYA SANCHEZ, Eugenio (a.k.a. Cundinamarca, Colombia; Cedula No. CARVAJAL TAFURT, Hector Fabio), Calle 19222380 (Colombia); SSN 591–98–9689 7 No. 45–25, Cali, Colombia; Diagonal 27 No. (United States) (individual) [SDNT] 27–104, Cali, Colombia; c/o LADRILLERA MOR SAAB, Soraya, c/o CONSTRUCTORA LA CANDELARIA LTDA., Cali, Colombia; IRAKA S.A., Bogota, Colombia; c/o DOB 17 Apr 1970; alt. DOB 15 Apr 1972; POB ACUICOLA SANTA CATALINA S.A., Bo- Trujillo, Valle, Colombia; Cedula No. gota, Colombia; c/o PROYECTOS Y 94307307 (Colombia); alt. Cedula No. 16836750 SOLUCIONES S.A., Bogota, Colombia; c/o (Colombia); Passport 94307307 (Colombia); DURATEX S.A., Bogota, Colombia; c/o alt. Passport 16836750 (Colombia); alt. Pass- MOR GAVIRIA Y CIA. S.C.S., Bogota, Co- port AC814028 (Colombia) (individual) lombia; c/o PROMOCIONES E [SDNT] INVERSIONES LAS PALMAS S.A., Bo- MONTOYA SANCHEZ, Juan Carlos, Carrera gota, Colombia; DOB 10 May 1959; POB 85B No. 13A–136, Cali, Colombia; c/o MON- Girardot, Cundinamarca, Colombia; Cedula TOYA LUNA E HIJOS Y CIA. S.C.S., Cali, No. 35461535 (Colombia) (individual) Colombia; DOB 3 Sep 1962; POB Riofrio, [SDNT] Valle, Colombia; Cedula No. 16357049 (Co- MORA RICARDO, Daniel Alberto, c/o lombia); Passport 16357049 (Colombia) (indi- SOCIEDAD SUPERDEPORTES LTDA., Bo- vidual) [SDNT] gota, Colombia; c/o ABS HEALTH CLUB MOONEX INTERNATIONAL, S.A., Panama; SA, Bogota, Colombia; Miami, FL; DOB 08 Kingston, Jamaica [CUBA] Jan 1965; citizen Colombia; nationality Co- MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a. lombia; Cedula No. 80408253 (Colombia); ALFOFIQUE LTDA.; f.k.a. ALFOFIQUE Driver’s License No. M600161650080 (United TRANSPORTES LTDA.), Carrera 40 No. States) issued 07 Apr 2006 expires 08 Jan 169–32, Bogota, Colombia; NIT #830081048–0 2011; SSN 027–68–4733 (United States) (indi- (Colombia) [SDNT] vidual) [SDNT] MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE MORA ROMERO, Gloria Isabel, c/o COMERCIALIZACION INT C.I. (f.k.a. MOR FARFALLA INVESTMENT S.A., Panama GAVIRIA Y CIA. S.C.S.), Carrera 63 No. 17– City, Panama; c/o PREMIER SALES S.A., 07, Bogota, Colombia; NIT #860535567–0 (Co- Panama; Cedula No. 4–192–157 (Panama); lombia) [SDNT] alt. Cedula No. No. 4–194–157 (Panama) (in- MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime dividual) [SDNT] Div; a.k.a. ‘‘JAIME MOORE’’), c/o MOR MORALES CASTRILLON, Victor Hugo, c/o GAVIRIA Y CIA. S.C.S., Bogota, Colombia; TAURA S.A., Cali, Colombia; Cedula No. c/o INTERNACIONAL DE PROYECTOS 16620349 (Colombia) (individual) [SDNT] INMOBILIARIOS IPI S.A., Quito, Ecuador; MORALES ESPINAR, Carmen Rosa, c/o c/o INVERSIONES MPS S.A., Bogota, Co- COLFARMA PERU S.A., Lima, Peru; DOB lombia; c/o CONSTRUCTORA IRAKA S.A., 9 Aug 1976; D.N.I. 10006822 (Peru) (indi- Bogota, Colombia; c/o SHARDAE VEN- vidual) [SDNT] TURES INC., Road Town, Tortola, Virgin MORALES LOAIZA, Edilma (a.k.a. ‘‘CARO- Islands, British; c/o PROMOCIONES E LINA’’; a.k.a. ‘‘GLADYS GOMEZ SO- INVERSIONES LAS PALMAS S.A., Bo- LANO’’; a.k.a. ‘‘MARIA OFELIA’’; a.k.a. gota, Colombia; c/o KARIAN LTDA., Bo- ‘‘MARUCHA’’), Colombia; DOB 29 Dec 1974; gota, Colombia; c/o CONSTRUCTORA POB Lejanias, Meta, Colombia; citizen Co- AMERICA S.A., Bogota, Colombia; c/o lombia; nationality Colombia; Cedula No. PROYECTOS Y SOLUCIONES S.A., Bo- 40356505 (Colombia) (individual) [SDNTK] gota, Colombia; c/o COMERCIALIZADORA MORALES LUYO, Luis Jaime, c/o MOR GAVIRIA S.A., Quito, Ecuador; c/o COLFARMA PERU S.A., Lima, Peru; LE KELVEDON LIMITED, Georgetown, Grand Number 08195408 (Peru) (individual) [SDNT] Cayman, Cayman Islands; c/o ACUICOLA MORALES ROBLEDO, Nicolas Abdul, c/o SANTA CATALINA S.A., Bogota, Colom- AGRO MASCOTAS S.A., Bogota, Colombia; bia; c/o MIRASOL INTERNATIONAL LIM- Cedula No. 16686544 (Colombia); Passport ITED, Road Town, Tortola, Virgin Islands, 16686544 (Colombia) (individual) [SDNT] British; c/o GAVIRIA MOR Y CIA. LTDA., MORAN GUERRERO, Mario Fernando, c/o Girardot, Colombia; c/o DURATEX S.A., COINTERCOS S.A., Bogota, Colombia; c/o Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bo- COMERCIALIZADORA MORDUR S.A., gota, Colombia; c/o PENTACOOP LTDA., Quito, Ecuador; c/o PARQUE ECOLOGICO Bogota, Colombia; c/o LABORATORIOS RECREACIONAL DE LAS AGUAS DE KRESSFOR, Bogota, Colombia; DOB 17 GIRARDOT LIMITADA, Girardot, Colom- Mar 1965; Cedula No. 12983857 (Colombia) bia; c/o MOR ALFOMBRAS ALFOFIQUE (individual) [SDNT] S.A., Bogota, Colombia; c/o MAYOR MORCILLO TORRES, Gracia; DOB 15 Mar COMERCIALIZADORA LTDA., Bogota, Co- 1967; POB San Sebastian, Guipuzcoa Prov- lombia; c/o GERENCIA DE PROYECTOS Y ince, Spain; D.N.I. 72.439.052 (Spain); Mem- SOLUCIONES LTDA., Bogota, Colombia; c/ ber ETA (individual) [SDGT]

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MORENO BERNAL, Luz Marina, c/o California, Mexico; c/o Gex Explore, S. de PROMOTORA HOTELERA LTDA, Bogota, R.L. de C.V., Tijuana, Baja California, Colombia; DOB 02 Jul 1955; POB Bogota, Mexico; Calle Guadalupe Victoria 6, Colombia; citizen Colombia; Cedula No. Colonia Lomas Hipodromo, Tijuana, Baja 41703570 (Colombia) (individual) [SDNTK] California, Mexico; Avenida David Alfaro MORENO DAZA, Ricardo Alfredo, c/o GALA- Siqueiros 2789–102, Colonia Zona Rio, Ti- PAGOS S.A., Cali, Colombia; Carrera 38D juana, Baja California, Mexico; c/o No. 4B–57, Cali, Colombia; c/o TAURA S.A., Farmacia Vida Suprema, S.A. DE C.V., Ti- Cali, Colombia; Cedula No. 16631400 (Colom- juana, Baja California, Mexico; c/o Forpres, bia) (individual) [SDNT] S.C., Tijuana, Baja California, Mexico; c/o MORENO FERNANDEZ, Monica, Spain; c/o Operadora Valpark, S.A. de C.V., Tijuana, RUIZ DE ALARCON 12 S.L., Madrid, Spain; Baja California, Mexico; DOB 26 May 1953; DOB 20 Apr 1963; citizen Colombia; nation- POB Distrito Federal, Mexico; Passport ality Colombia; Cedula No. 31903968 (Co- 96020025125 (Mexico); alt. Passport lombia); National Foreign ID Number ATIJ07154 (Mexico); R.F.C. MOML–530526– X3881333Z (Spain); Passport AE613367 (Co- ED4 (Mexico) (individual) [SDNTK] lombia); alt. Passport AG744728 (Colombia) MORENO PEREZ, Felipe, c/o (individual) [SDNT] MOREXPRESS, S.A. DE C.V., Tapachula, MORENO GOMEZ, Ingrid Del Carmen, c/o Chiapas, Mexico; DOB 05 Dec 1964; POB CAJA SOLIDARIA, Bogota, Colombia; c/o Tapachula, Chiapas, Mexico; citizen Mex- COPSERVIR LTDA., Bogota, Colombia; c/o ico; nationality Mexico; C.U.R.P. LITOPHARMA, Barranquilla, Colombia; c/ MOPF641205HCSRRL04 (Mexico); alt. o COOMULCOSTA, Barranquilla, Colom- C.U.R.P. MOPF641205HCSRRL12 (Mexico) bia; Cedula No. 49741445 (Colombia) (indi- (individual) [SDNTK] vidual) [SDNT] MORENO, Carlos Arturo, c/o INVERSIONES MORENO GONZALEZ, Nazario (a.k.a. EL PENON S.A., Cali, Colombia; Cedula CASTREJON PENA, Victor Nazario; a.k.a. No. 14264233 (Colombia) (individual) CHAYO; a.k.a. EL CHAYO; a.k.a. EL [SDNT] DULCE; a.k.a. EL MAS LOCO; a.k.a. LA MOREXPRESS, S.A. DE C.V., Miramar No. COMADRE; a.k.a. LOCO; a.k.a. MORENO, 860–1, Zona Centro, Ensenada, Baja Cali- Chayo; a.k.a. MORENO MADRIGAL, fornia 22800, Mexico; Octava Sur No. 122, Nazario; a.k.a. MORENO, Jose; a.k.a. Col. San Sebastian, Tapachula, Chiapas TINO), Apatzingan, Michoacan, Mexico; 36 30700, Mexico; Hermosillo, Sonora, Mexico; Calle Nayarit, Caborca, Sonora 83610, Mex- Prol. Central ote. S/N, Tapachula, Chiapas ico; 625 Virgilio Garza Chepevera, 30700, Mexico; Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Leon 64030, Mexico; 7 Guadalajara, Jalisco, Mexico; R.F.C. Calle Fray Servando Teresa de Mier, MEX990209346 (Mexico) [SDNTK] Aptazingan, Michoacan, Mexico; Calle MORINA, Xhavit; DOB 13 Sep 1963; POB Isidro Murivera, Matamoros 51370, Mexico; Drenovc (individual) [BALKANS] 336 Calle Priv Carlos S de Gortari, MOROCCAN ISLAMIC COMBATANT GROUP Monterrey, Nuevo Laredo, Mexico; DOB 8 (a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE Mar 1970; alt. DOB 12 Jun 1967; alt. DOB 2 COMBATTANT MAROCAIN) [SDGT] Feb 1982; alt. DOB 6 Mar 1970; alt. DOB 12 MOSCOSO MONTES, Nelly Fabiola, c/o Jun 1979; POB Ario de Rosales, Michoacan, CODISA, Bogota, Colombia; c/o Mexico; alt. POB Guanajuatillo, ADMACOOP, Bogota, Colombia; c/o Michoacan, Mexico; citizen Mexico; FARMACOOP, Bogota, Colombia; DOB 5 C.U.R.P. MOGN700308HMNRNZ07 (Mexico); May 1964; Cedula No. 51740771 (Colombia); Identification Number 092520304 (Mexico); Passport 51740771 (Colombia) (individual) R.F.C. MOGN790612TN8 (Mexico); alt. [SDNT] R.F.C. MOGN700308TN2 (Mexico); alt. MOSQUERA, Juan Carlos, Avenida 2 Norte R.F.C. MOGN670612TN0 (Mexico); SSN 601– No. 7N–55 of. 601, Cali, Colombia; Calle 24N 62–3570 (United States) (individual) No. 6–17, Cali, Colombia; c/o [SDNTK] INMOBILIARIA U.M.V. S.A., Cali, Colom- MORENO MEDINA, Luis Ignacio, c/o ADP, bia; Cedula No. 16692007 (Colombia) (indi- S.C., Tijuana, Baja California, Mexico; c/o vidual) [SDNT] Administradora De Inmuebles Vida, S.A. MOSTAFA, Mohamed Amin, Via della de C.V., Tijuana, Baja California, Mexico; Martinella 132, Parma, Italy; DOB 11 Oct Avenida de las Americas 3048, 1975; POB Karkuk, Iraq; nationality Iraq; Fraccionamiento El Paraiso, Tijuana, Baja Kurdish; arrested 31 Mar 2003 (individual) California, Mexico; c/o Distribuidora Impe- [SDGT] rial De Baja California, S.A. de C.V., Ti- MOTEL MOMENTOS E.U., Carrera 22 No. 8– juana, Baja California, Mexico; c/o 71, Cartago, Valle, Colombia; NIT Valpark, S.A. de C.V., Tijuana, Baja Cali- #900089381–9 (Colombia) [SDNT] fornia, Mexico; Calle Guadalupe Victoria 9, MOUMOU, Mohamed (a.k.a. MUMU, Colonia Lomas Hipodromo, Tijuana, Baja Mohamed; a.k.a. ‘‘’ABDALLAH, Abu’’; California, Mexico; c/o Accesos a.k.a. ‘‘ABDERRAHMAN, Abou’’; a.k.a. Electronicos, S.A. de C.V., Tijuana, Baja ‘‘AMINA, Abu’’; a.k.a. ‘‘SHRAYDA, Abu’’),

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Trodheimsgatan 6, 164 32 Kista, Sweden; MSIKA, Joseph; DOB 6 Dec 1923; Passport Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 ZD001610 (Zimbabwe); First Vice President Stockholm, Sweden; London, United King- (individual) [ZIMBABWE] dom; Storvretsvagen 92, 7 TR. C/O Drioua, MSIPA, Cephas George; DOB 7 Jul 1931; Pass- 142 31 Skogas, Sweden; Jungfruns Gata 413; port ZD001500 (Zimbabwe); Midlands Pro- Postal Address Box: 3027, 13603 Haninge, vincial Governor (individual) [ZIMBABWE] Sweden; DOB 30 Jul 1965; alt. DOB 30 Sep MSIPA, Sharlottie; DOB 6 May 1936; Pass- 1965; POB Fez, Morocco; citizen Morocco; port ZL008055 (Zimbabwe); Spouse of alt. citizen Sweden; Passport 9817619 (Swe- Cephas Msipa (individual) [ZIMBABWE] den) expires 14 Dec 2009 (individual) MUBARAK, Umid Medhat (a.k.a. MUBA- [SDGT] RAK, Umid Midhat), Iraq; DOB circa 1940; MOUSTFA, Djamel (a.k.a. KALED, Former Minister of Health (individual) Belkasam; a.k.a. ‘‘ALI BARKANI’’; a.k.a. [IRAQ2] ‘‘MOUSTAFA’’), c/o Birgit Melani Schroe- MUCHENA, Olivia Nyembezi, 59 The Chase, der, Kuehlungsborner Strasse 30, Hamburg Mount Pleasant, Harare, Zimbabwe; DOB 22147, Germany; DOB 28 Sep 1973; alt. DOB 18 Aug 1946; Passport AD000086 (Zimbabwe); 31 Dec 1979; alt. DOB 22 Aug 1973; POB Minister of State for Science and Tech- Tiaret, Algeria; alt. POB Morocco; nation- nology Development (individual) ality Algeria; arrested 23 Apr 2002; cur- [ZIMBABWE] rently in remand at 20355 Hamburg MUCHINGURI, Natasha, 2 Tender Road, Holstenglacis 3, Germany (individual) Highlands, Harare, Zimbabwe; DOB circa [SDGT] 1994; Child of Oppah Muchinguri (indi- MOVEMENT FOR ISLAMIC REFORM IN vidual) [ZIMBABWE] ARABIA (a.k.a. AL-HARAKAT AL- MUCHINGURI, Oppah Chamu Zvipange, 15 ISLAMIYAH LIL-ISLAH; a.k.a. AL- Moorherist Avenue, Harare, Zimbabwe; ISLAH; a.k.a. ISLAMIC MOVEMENT FOR DOB 14 Dec 1958; Minister of Women’s Af- REFORM; a.k.a. MIRA; a.k.a. MOVEMENT fairs, Gender and Community Development FOR REFORM IN ARABIA), BM Box: (individual) [ZIMBABWE] MIRA, London WC1N 3XX, United King- MUCHINGURI, Tanya, 2 Tender Road, High- dom; 21 Blackstone Road, London NW2 lands, Harare, Zimbabwe; DOB circa 1989; 6DA, United Kingdom; Safiee Suite, EBC Child of Oppah Muchinguri (individual) House, Townsend Lane, London NW9 8LL, [ZIMBABWE] United Kingdom; UK Company Number MUCIC, Zdravko; DOB 31 Aug 1955; ICTY in- 03834450 (United Kingdom) [SDGT] dictee (individual) [BALKANS] MOYO, Jonathan Nathaniel; DOB 12 Jan 1957; MUDACUMURA, Sylvestre (a.k.a. COM- Passport AD000432 (Zimbabwe); Member of MANDANT PHARAON; a.k.a. MUKANDA; Parliament for Tsholotsho & Former Min- a.k.a. MUPENZI, Bernard; a.k.a. ister of Information and Publicity (indi- MUPENZI, General Pierre Bernard; a.k.a. vidual) [ZIMBABWE] RADJA), Kibua, North Kivu, Congo, Demo- MOYO, Simon Khaya; DOB 1 Oct 1945; Pass- cratic Republic of the; DOB 1955; POB port ZD001512 (Zimbabwe); Politburo Mem- Karago, Western Province, Rwanda; citizen ber (individual) [ZIMBABWE] Rwanda; Major General; Commander MPANO, Douglas (a.k.a. MPAMO, Douglas FDLR/FOCA (individual) [DRCONGO] Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec MUDENGE, Isack Stan Gorerazvo, 31 St. 1965; POB Goma, Democratic Republic of Brelades Road, Borrowdale, Harare, the Congo; Manager, Great Lakes Business Zimbabwe; DOB 17 Dec 1948; Passport Company and Compagnie Aerienne des AD000964 (Zimbabwe); Minister of Higher Grands Lacs (individual) [DRCONGO] and Tertiary Education (individual) MPOFU, Obert Moses; DOB 12 Oct 1951; Pass- [ZIMBABWE] port ZD001549 (Zimbabwe); Deputy Sec- MUGABE, Grace; DOB 23 Jul 1965; Passport retary for National Security (individual) AD001159 (Zimbabwe); Spouse of Robert [ZIMBABWE] Mugabe (individual) [ZIMBABWE] MRDJA, Darko; DOB 28 Jun 1967; POB Za- MUGABE, Leo (a.k.a. CDE MUGABE), 72 greb, Croatia; ICTY indictee (individual) Green Groove Drive, Greendale, Harare, [BALKANS] Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 MRKSIC, Milan; DOB 20 Jul 1947; POB Aug 1962; MP for Makonde; Son of Sabina Vrginmost, Croatia; ICTY indictee in cus- MUGABE; Nephew of Robert MUGABE (in- tody (individual) [BALKANS] dividual) [ZIMBABWE] MSALAM, Fahid Mohammed Ally (a.k.a. AL- MUGABE, Robert Gabriel; DOB 21 Feb 1924; KINI, Usama; a.k.a. ALLY, Fahid Moham- Passport AD002119 (Zimbabwe); President med; a.k.a. MSALAM, Fahad Ally; a.k.a. of the Republic of Zimbabwe (individual) MSALAM, Fahid Mohammed Ali; a.k.a. [ZIMBABWE] MSALAM, Mohammed Ally; a.k.a. MUGABE, Sabina; DOB 14 Oct 1934; Politburo MUSALAAM, Fahid Mohammed Ali; a.k.a. Senior Committee Member (individual) SALEM, Fahid Muhamad Ali); DOB 19 Feb [ZIMBABWE] 1976; POB Mombasa, Kenya; citizen Kenya MUGHNIYAH, Imad Fa’iz (a.k.a. (individual) [SDGT] MUGHNIYAH, Imad Fayiz); DOB 07 Dec

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1962; POB Tayr Dibba, Lebanon; Passport Rwanda; citizen Rwanda; Colonel; Com- 432298 (Lebanon); Senior Intelligence Offi- mander, FDLR CO 2nd Division (indi- cer of HIZBALLAH (individual) [SDT] vidual) [DRCONGO] [SDGT] MULTICAJA DE TIJUANA, S.A. DE C.V. MUGICA GONI, Ainhoa; DOB 27 Jun 1970; (f.k.a. CASA DE CAMBIO DEL OESTE), POB San Sebastian, Guipuzcoa Province, Calle 3 y Madero, Zona Centro, Tijuana, Spain; D.N.I. 34.101.243 (Spain); Member Baja California, Mexico; Blvd. Insurgentes ETA (individual) [SDGT] 2120, Porvenir, Tijuana, Baja California, MUGUTI, Edwin, 7 Tay Road, Vainona, Mexico; Avenida Lazaro Cardenas 1702 18, Borrowdale, Zimbabwe; DOB 2 May 1964; Otay Constituyentes, Tijuana, Baja Cali- Passport AN775556 (Zimbabwe); Deputy fornia, Mexico; Carrillo Puerto, Calle 291, Minister of Health and Child Welfare (indi- Zona Central, Tijuana, Baja California, vidual) [ZIMBABWE] Mexico; Insurg-Campos S/N BCO., MUHAMMAD, Sirajuddin Haqqani Insurgentes, Tijuana, Baja California, Mex- Jalaluddin Khwasa (a.k.a. HAQANI, Saraj; ico; Centro Comercial Otay, Tijuana, Baja a.k.a. HAQANI, Siraj; a.k.a. HAQANI, California, Mexico; 3A. y Madero, 291, Zona Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. Centro, Tijuana, Baja California, Mexico; HAQQANI, Siraj; a.k.a. HAQQANI, R.F.C. MTI–920115–RR6 (Mexico) [SDNTK] Sirajuddin), Manba’ul uloom Madrasa, MULTISERVICIOS AGSA, S.A. DE C.V., Miramshah, North Waziristan, FATA, Boulevard Agua Caliente No. 148, NWFP, Pakistan; Dergey Manday Madrasa Revolucion, Tijuana, Baja California, Mex- (North of Miramsha), North Waziristan, ico; R.F.C. MAG941123BYA (Mexico) FATA, NWFP, Pakistan; Kela neighbor- [SDNTK] hood/Danda neighborhood (2 km NW from MULTISERVICIOS ALPHA, S.A. DE C.V., Miramshah town), Pakistan; DOB 1977; alt. Paseo Playas 24–2, Colonia Playas de Ti- DOB 1970; alt. DOB 1978; POB Danda, juana, Tijuana, Baja California, Mexico; Miramshah, Afghanistan; alt. POB Srana Av. Allende 1197, Colonia Independencia, Village, Garda Saray District, Paktya Tijuana, Baja California, Mexico; R.F.C. Province, Afghanistan; alt. POB Neka Dis- MAL–960401–I35 (Mexico) [SDNTK] trict, Paktika, Afghanistan; alt. POB MULTISERVICIOS BRAVIO, S.A. DE C.V. Khowst Province, Afghanistan (individual) (a.k.a. BRAVIO ARMORED GROUP), Av. [SDGT] Via Rapida 26, Colonia Zona Rio, Tijuana, MUJAHEDIN-E KHALQ ORGANIZATION Baja California, Mexico; Local C–25 Plaza (a.k.a. MEK; a.k.a. MKO; a.k.a. Rio, Colonia Zona Rio, Tijuana, Baja Cali- MUJAHEDIN-E KHALQ; a.k.a. MUSLIM fornia, Mexico; R.F.C. MBR–961115–4M6 IRANIAN STUDENT’S SOCIETY; a.k.a. (Mexico) [SDNTK] NATIONAL COUNCIL OF RESISTANCE; MULTISERVICIOS DEL NOROESTE DE a.k.a. NATIONAL COUNCIL OF RESIST- MEXICO, S.A. DE C.V., Tijuana, Baja Cali- ANCE (NCR); a.k.a. NATIONAL COUNCIL fornia, Mexico [SDNTK] OF RESISTANCE OF IRAN; a.k.a. NCRI; MULTISERVICIOS GAMAL, S.A. DE C.V. a.k.a. NLA; a.k.a. ORGANIZATION OF (a.k.a. CASA DE CAMBIO RUBI), Paseo THE PEOPLE’S HOLY WARRIORS OF Playas 24–2, Colonia Playas de Tijuana, Ti- IRAN; a.k.a. PEOPLE’S MUJAHEDIN OR- juana, Mexico, Mexico; Blvd. Fundadores GANIZATION OF IRAN; a.k.a. PMOI; 5343–22, Colonia El Rubi, Tijuana, Baja a.k.a. SAZEMAN-E MUJAHEDIN-E California CP 22180, Mexico; Av. Federico KHALQ-E IRAN; a.k.a. THE NATIONAL Benitez 6400–52, Colonia Yamille, Tijuana, LIBERATION ARMY OF IRAN) [FTO] Baja California, Mexico; Paseo Estrella Del [SDGT] Mar 359, Colonia Playas de Tijuana, Ti- MUJAHID, Mohammed Yahya (a.k.a. AZIZ, juana, Baja California CP 22200, Mexico; Mohammad Yahya; a.k.a. MUJAHID, Mu- Paseo Ensenada S/N D11, Colonia Playas de hammad Yahya; a.k.a. MUJAHID, Yahya); Tijuana, Tijuana, Baja California, Mexico; DOB 12 Mar 1961; POB Lahore, Punjab R.F.C. MGA–940615–SC3 (Mexico) [SDNTK] Province, Pakistan; National ID No. 35404– MULTISERVICIOS JEVIZ S.A. DE C.V. 1577309–9 (Pakistan) (individual) [SDGT] (a.k.a. JEVIZ), Carretera a El Dorado MUJURU, Joyce Teurai Ropa; DOB 15 Apr #2501, Colonia Campo El Diez, Culiacan, 1955; Second Vice President (individual) Sinaloa 80155, Mexico [SDNTK] [ZIMBABWE] MULTISERVICIOS SIGLO, S.A. DE C.V., MUJURU, Solomon Tapfumaneyi Ruzambo Carretera Aeropuerto 1900–16G, Colonia (a.k.a. ‘‘NANGO, Rex’’); DOB 1 May 1949; Otay, Tijuana, Baja California, Mexico; Passport ZD001348 (Zimbabwe); Politburo Paseo Tijuana 10126–A, Colonia Zona Rio, Senior Committee Member (individual) Tijuana, Baja California, Mexico; R.F.C. [ZIMBABWE] MSI–960220–Q84 (Mexico) [SDNTK] MUJYAMBERE, Leopold (a.k.a. ACHILLE; MUMBENGEGWI, Samuel Simbarashe a.k.a. IBRAHIM, Frere Petrus; a.k.a. Simbanenduku, 22 Stour Road, Vainona, MUSENYERI), Mwenga, South Kivu Prov- Borrowdale, Harare, Zimbabwe; DOB 20 ince, Congo, Democratic Republic of the; July 1945; Non-Constituency Member of DOB 17 Mar 1962; alt. DOB 1966; POB Kigali, Parliament (individual) [ZIMBABWE]

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MUNANDAR, Aris; DOB 1 Jan 1971; alt. DOB COMERCIALIZADORA INTERTEL S.A., 1962; alt. DOB 1967; alt. DOB 1964; alt. DOB Cali, Colombia; c/o BLANCO PHARMA 1966; alt. DOB 1965; alt. DOB 1968; alt. DOB S.A., Bogota, Colombia; c/o ASPOIR DEL 1963; POB Sambi, Boyolali, Java, Indonesia PACIFICO Y CIA. LTDA., Cali, Colombia; (individual) [SDGT] c/o LABORATORIOS BLAIMAR DE CO- MUNERA VELASQUEZ, Martha Marina, c/o LOMBIA S.A., Bogota, Colombia; c/o GRUPO FALCON S.A., Medellin, Colombia; DEPOSITO POPULAR DE DROGAS S.A., c/o LLANOTOUR LTDA., Rionegro, Cali, Colombia; c/o FUNDASER, Cali, Co- Antioquia, Colombia; DOB 09 Jun 1952; Ce- lombia; c/o CONTACTEL dula No. 32480630 (Colombia) (individual) COMUNICACIONES S.A., Cali, Colombia; c/ [SDNT] o INVERSIONES Y CONSTRUCCIONES MUNOA ORDOZGOITI, Alona; DOB 6 Jul ABC S.A., Cali, Colombia; c/o 1976; POB Segura, Guipuzcoa Province, LABORATORIOS KRESSFOR DE COLOM- Spain; D.N.I. 35.771.259 (Spain); Member BIA S.A., Bogota, Colombia; DOB 25 Sep ETA (individual) [SDGT] 1964; Cedula No. 16703148 (Colombia); Pass- MUNOZ CORTES, Julio Cesar (a.k.a. MUNOZ port 16703148 (Colombia) (individual) CORTEZ, Julio Cesar), c/o [SDNT] DISTRIBUIDORA DE DROGAS CONDOR MUNOZ RODRIGUEZ, Soraya, c/o LTDA., Bogota, Colombia; c/o COPSERVIR LATINFAMRACOS S.A., Quito, Ecuador; c/ LTDA., Bogota, Colombia; c/o BLANCO o DISTRIBUIDORA MIGIL LTDA., Cali, PHARMA S.A., Bogota, Colombia; c/o Colombia; c/o RADIO UNIDAS FM S.A., DROGAS LA REBAJA BARRANQUILLA Cali, Colombia; c/o INVERSIONES Y S.A., Barranquilla, Colombia; c/o DROGAS CONSTRUCCIONES ABC S.A., Cali, Colom- LA REBAJA CALI S.A., Cali, Colombia; c/ bia; c/o DEPOSITO POPULAR DE o DROGAS LA REBAJA PRINCIPAL S.A., DROGAS S.A., Cali, Colombia; c/o Bogota, Colombia; DOB 26 Feb 1947; Cedula FUNDASER, Cali, Colombia; c/o No. 14938700 (Colombia) (individual) DISTRIBUIDORA DE DROGAS CONDOR [SDNT] LTDA., Bogota, Colombia; c/o MUNOZ NARVAEZ, Yamileth, c/o LABORATORIOS KRESSFOR DE COLOM- COOPERATIVA MULTIACTIVA DE CO- BIA S.A., Bogota, Colombia; c/o LOMBIA FOMENTAMOS, Bogota, Colom- DISTRIBUIDORA DE DROGAS LA bia; c/o COMERCIALIZADORA INTERTEL REBAJA S.A., Bogota, Colombia; c/o S.A., Cali, Colombia; c/o DISTRIBUIDORA LABORATORIOS BLAIMAR DE COLOM- SANAR DE COLOMBIA S.A., Cali, Colom- BIA S.A., Bogota, Colombia; c/o SORAYA bia; DOB 30 Dec 1970; Cedula No. 66825769 Y HAYDEE LTDA., Cali, Colombia; c/o (Colombia); Passport 66825769 (Colombia) 2000–DODGE S.L., Madrid, Spain; c/o (individual) [SDNT] BLANCO PHARMA S.A., Bogota, Colom- MUNOZ PAZ, Adriana del Socorro, c/o bia; DOB 26 Jun 1967; Cedula No. 31976822 INVERSIONES Y CONSTRUCCIONES (Colombia); Passport AC569012 (Colombia) VALLE S.A., Cali, Colombia; DOB 1 Oct (individual) [SDNT] 1966; Cedula No. 31950689 (Colombia) (indi- MUNOZ Y RODRIGUEZ Y CIA. LTDA., vidual) [SDNT] Avenida 6N No. 23DN–26, Cali, Colombia MUNOZ PAZ, Joaquin Emilio, c/o [SDNT] CONSTRUCTORA DIMISA LTDA., Cali, MURAD, Abdul Hakim (a.k.a. AHMED, Colombia; c/o INVERSIONES Y Saeed; a.k.a. AKMAN, Saeed; a.k.a. CONSTRUCCIONES VALLE S.A., Cali, Co- MURAD, Abdul Hakim Al Hashim; a.k.a. lombia; c/o INMOBILIARIA U.M.V. S.A., MURAD, Abdul Hakim Hasim; a.k.a. Cali, Colombia; Avenida 4AN No. 47–89, MURAD, Adbul Hakim Ali Hashim); DOB 4 Cali, Colombia; DOB 18 Jan 1971; Cedula Jan 1968; POB Kuwait; nationality Paki- No. 16789012 (Colombia) (individual) stan; currently incarcerated in the U.S. [SDNT] (individual) [SDGT] MUNOZ RODRIGUEZ, Juan Carlos, c/o MURERWA, Herbert Muchemwa; DOB 31 CREDIREBAJA S.A., Cali, Colombia; c/o July 1941; Passport AD001167 (Zimbabwe); DISTRIBUIDORA DE DROGAS CONDOR Minister of Finance (individual) LTDA., Bogota, Colombia; c/o [ZIMBABWE] REPRESENTACIONES Y MURERWA, Ruth Chipo, 321 Ard-Na-Lea DISTRIBUCIONES HUERTAS Y Close, Glen Lorne, Chisipite, Zimbabwe; ASOCIADOS S.A., Bogota, Colombia; c/o DOB 27 Jul 1947; Passport AD001244 GRACADAL S.A., Cali, Colombia; c/o (Zimbabwe) expires 19 Aug 2009; Spouse of DISTRIBUIDORA MIGIL LTDA., Cali, Co- Herbert Murerwa (individual) lombia; c/o DISTRIBUIDORA DE DROGAS [ZIMBABWE] LA REBAJA S.A., Bogota, Colombia; c/o MURILLO BEJARANO, Diego Fernando LATINFAMRACOS S.A., Quito, Ecuador; c/ (a.k.a. ‘‘ADOLFO PAZ’’; a.k.a. ‘‘DON o ASESORIAS ECONOMICAS MUNOZ BERNA’’); DOB 23 Feb 1961; Cedula No. SANTACOLOMA E.U., Cali, Colombia; c/o 16357144 (Colombia) (individual) [SDNTK] DISTRIBUIDORA SANAR DE COLOMBIA MURILLO MURILLO, Jose Tolentino, c/o S.A., Cali, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali,

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Colombia; Cedula No. 2240779 (Colombia) Youth Development and Employment Cre- (individual) [SDNT] ation (individual) [ZIMBABWE] MURO GONZALEZ, Proceso Arturo, Calle MUTIWEKUZIVA, Kenneth Keparadza; DOB Gustavo Garmendia No. 1850, Colonia Hi- 27 May 1948; Deputy Minister for Small and dalgo, Culiacan, Sinaloa, Mexico; DOB 16 Medium Enterprise Development (indi- May 1973; POB Cuiliacan, Sinaloa; citizen vidual) [ZIMBABWE] Mexico; nationality Mexico; C.U.R.P. MUVDY BERBESY, Salua Teresa, c/o MUGP730516HSLRNR04 (Mexico); Cartilla CONSTRUCTORA PYNZAR LTDA., Cali, de Servicio Militar Nacional 607092 (Mex- Colombia; c/o CIA. MINERA DAPA S.A., ico); Electoral Registry No. Bogota, Colombia; Avenida Las Americas MRGNPR73051625H400 (Mexico) (individual) No. 21N–50 Ofc. 702, Cali, Colombia; c/o [SDNTK] PARQUE INDUSTRIAL PROGRESO S.A., MURWANASHYAKA, Ignace; DOB 14 May Yumbo, Colombia; DOB 30 Jan 1959; POB 1963; POB Nogoma-Butera, Rwanda; Presi- Barranquilla, Atlantico, Colombia; Cedula dent, Forces Democratiques pour la Lib- No. 32639757 (Colombia); Passport 32639757 eration du Rwanda (FDLR) (individual) (Colombia) (individual) [SDNT] [DRCONGO] MUZENDA, Simon Vengesai; DOB 28 Oct MUSA, Rifa’i Ahmad Taha (a.k.a. ’ABD 1922; Former Vice President; Deceased (in- ALLAH, ’Issam ’Ali Muhammad; a.k.a. dividual) [ZIMBABWE] ’ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB, Abd- MUZENDA, Tsitsi; DOB 22 Aug 1922; Polit- al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. buro Senior Committee Member (indi- AL-KAMEL, Salah ’Ali; a.k.a. TAHA vidual) [ZIMBABWE] MUSA, Rifa’i Ahmad; a.k.a. THABIT ’IZ); MUZONZINI, Elisha; DOB 24 Jun 1957; Pass- DOB 24 Jun 1954; POB Egypt; Passport port AD000648 (Zimbabwe); Former Direc- 1046403 (Egypt); alt. Passport 83860 (Sudan); tor of the Central Intelligence Organiza- alt. Passport 30455 (Egypt) (individual) tion (individual) [ZIMBABWE] [SDT] MYANMA ECONOMIC BANK (a.k.a. MUSHOHWE, Christopher Chindoti; DOB 6 MYANMAR ECONOMIC BANK), 1–19 Sule Feb 1954; Minister of Transport and Com- Pagoda Road, Pabedan T/S, Yangon, munications (individual) [ZIMBABWE] Burma [BURMA] MUSLIU, Isak; DOB 31 Oct 1970; POB Racak, MYANMA FOREIGN TRADE BANK (a.k.a. Serbia and Montenegro (individual) [BAL- MYANMAR FOREIGN TRADE BANK), KANS] P.O. Box 203, 80–86 Maha Bandoola Garden MUSLIU, Jonuz; DOB 5 Jan 1959; POB Street, Kyauktada T/S, Yangon, Burma; Konculj, Serbia and Montenegro (indi- SWIFT/BIC FOTMMMM1 [BURMA] vidual) [BALKANS] MYANMA INVESTMENT AND COMMER- MUSLIU, Shefqet; DOB 12 Feb 1963; POB CIAL BANK (a.k.a. MICB; a.k.a. Konculj, Serbia and Montenegro (indi- MYANMAR INVESTMENT AND COM- vidual) [BALKANS] MERCIAL BANK), 170/176 Bo Aung Kyaw MUSONI, Straton; DOB 6 Apr 1961; alt. DOB Street, Botataung Township, Yangon, 4 Jun 1961; POB Mugambazi, Kigali; citizen Burma; SWIFT/BIC MYANMMM1; alt. Rwanda; nationality Rwanda (individual) SWIFT/BIC MICB MM MY (Burma); alt. [DRCONGO] SWIFT/BIC MICB MM MY MAN (Burma) MUSTAFA BAKRI, Ali Sa’d Muhammad [BURMA] (a.k.a. AL-MASRI, Abd Al-Aziz); DOB 18 MYANMAR AVIA EXPORT COMPANY LIM- Apr 1966; nationality Egypt (individual) ITED (a.k.a. MYANMAR AVIA EXPORT) [SDGT] [BURMA] MUSTAFA, Rrustem; DOB 27 Feb 1971; POB MYANMAR ECONOMIC CORPORATION Podujevo, Serbia and Montenegro (indi- (a.k.a. MEC), 74–76 Shwedagon Pagoda vidual) [BALKANS] Road, Dagon Township, Yangon, Burma MUTASA, Didymus Noel Edwin; DOB 27 July [BURMA] 1935; Minister of State for National Secu- MYANMAR GEM ENTERPRISE (a.k.a. rity (individual) [ZIMBABWE] MGE; a.k.a. MYANMA GEM ENTER- MUTEBUTSI, Jules (a.k.a. COLONEL PRISE), 66 Kaba Aye Pagoda Road, Ran- MUTEBUTSI; a.k.a. MUTEBUSI, Jules; goon, Mayangone Township (MYGN), a.k.a. MUTEBUZI, Jules), Rwanda; DOB 6 Burma [BURMA] Jul 1960; POB South Kivu, DRC; nation- MYANMAR IMPERIAL JADE CO., LTD, 22 ality Congo, Democratic Republic of the Sule Pagoda Road, Mayangone Township, (individual) [DRCONGO] Yangon, Burma [BURMA] MUTEZO, Munacho Thomas Alvar, 950 MYANMAR IVANHOE COPPER COMPANY Sugarloaf Hill, Glen Lorne, Zimbabwe; LIMITED (a.k.a. MICCL; a.k.a. MONYWA DOB 14 Feb 1954; Passport AN187189 JVCO; a.k.a. MYANMAR IVANHOE COP- (Zimbabwe) expires 5 Dec 2010; Minister of PER CO. LTD.), 70 (I) Bo Chein Street, Water Resources and Infrastructural De- Pyay Road, Hlaing Township, Yangon, velopment (individual) [ZIMBABWE] Burma; Monywa, Sagaing Division, Burma; MUTINHIRI, Ambrose; DOB 22 Feb 1944; 70 (I) Bo Chein Street, 6.5 miles Pyay Road, Passport AD000969 (Zimbabwe); Minister of Yangon, Burma [BURMA]

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MYANMAR PEARL ENTERPRISE (a.k.a. de Wisch 15, Hamburg 21149, Germany; DOB MPE; a.k.a. MYANMA PEARL ENTER- 6 Dec 1972; POB Marrakech, Morocco; cit- PRISE), No. 4345, Bu Khwe, Naypyitaw, izen Morocco; Moroccan Personal ID No. E Burma [BURMA] 427689 (Morocco) issued 20 Mar 2001; Pass- MYANMAR RUBY ENTERPRISE CO. LTD. port M271392 (Morocco) issued 04 Dec 2000; (a.k.a. MYANMAR RUBY ENTERPRISE), alt. Passport F 879567 (Morocco) issued 29 24/26 Sule Pagoda Road, Kyauktada Town- Apr 1992 (individual) [SDGT] ship, Yangon, Burma [BURMA] NA TCHUTO, Jose Americo Bubo (a.k.a. NA MYANMAR TIMBER ENTERPRISE (a.k.a. TCHUTE, Jose Americo Bubo); DOB 12 Jun MTE; a.k.a. MYANMA TIMBER ENTER- 1952; POB N’cala, Guinea-Bissau; nation- PRISE), P.O. Box 206, Mission Road/Ahlone ality Guinea-Bissau; Former Navy Chief of Street, Rangoon, Burma [BURMA] Staff of Guinea-Bissau (individual) MYANMAR TREASURE RESORTS (a.k.a. [SDNTK] MYANMAR TREASURE BEACH RESORT; NADA INTERNATIONAL ANSTALT, Vaduz, a.k.a. MYANMAR TREASURE BEACH RE- Liechtenstein; formerly c/o Asat Trust SORTS; a.k.a. MYANMAR TREASURE reg., Vaduz, Liechtenstein [SDGT] RESORT (BAGAN); a.k.a. MYANMAR NADA MANAGEMENT ORGANIZATION SA TREASURE RESORT (PATHEIN); a.k.a. (f.k.a. AL TAQWA MANAGEMENT ORGA- ‘‘MYANMAR TREASURE RESORT II’’), NIZATION SA), Viale Stefano Franscini 22, No 56 Shwe Taung Gyar Road, Golden Val- Lugano CH–6900 TI, Switzerland [SDGT] ley, Bahan Township, Yangon, Burma; No. NADA, Youssef (a.k.a. NADA, Youssef M.; 41 Shwe Taung Gyar Street, Bahan Town- a.k.a. NADA, Youssef Mustafa), Via Riasc ship, Yangon, Burma [BURMA] 4, Compione d’Italia CH–6911, Switzerland; MYAWADDY BANK LTD. (a.k.a. Via Per Arogno 32, Compione d’Italia CH– MYAWADDY BANK), 24/26 Sule Pagoda 6911, Switzerland; Via Arogno 32, Compione Road, Yangon, Burma [BURMA] d’Italia CH–6911, Italy; DOB 17 May 1931; MYAWADDY TRADING LTD. (a.k.a. alt. DOB 17 May 1937; POB Alexandria, MYAWADDY TRADING CO.), 189–191 Maha Egypt; citizen Tunisia (individual) [SDGT] Bandoola Street, Botataung P.O, Yangon, NAFTIRAN INTERTRADE CO. (NICO) SARL Burma [BURMA] (a.k.a. NICO), 6, Avenue de la Tour- MYINT, Htay (a.k.a. MYINT, U Htay), Haldimand, Pully, VD, Switzerland 1009, Burma; DOB 6 Feb 1955; citizen Burma; na- Switzerland [IRAN] tionality Burma; Chairman, Yuzana Com- NAFTIRAN INTERTRADE COMPANY LTD pany Limited (individual) [BURMA] (a.k.a. NAFT IRAN INTERTRADE COM- MYINT, Kyaw (a.k.a. MYINT, Kyaw, Dr.), PANY LTD; a.k.a. NICO), 6 Britannia Burma; DOB 1940; citizen Burma; nation- Place, Bath Street, St Helier JE2 4SU, Jer- ality Burma; Minister of Health (indi- sey; Petro Pars Building, Saadat Abad Ave, vidual) [BURMA] No 35, Farhang Blvd, Tehran, Iran [IRAN] MYINT, Li (a.k.a. HSING, Su; a.k.a. ‘‘SU NAIZAQUE PUENTES, Jose de Jesus, c/o HSING’’; a.k.a. ‘‘U LI MYINT’’), c/o HONG COSMEPOP, Bogota, Colombia; Calle 58A S PANG GENERAL TRADING COMPANY, 80C–31, Bogota, Colombia; c/o LIMITED, Kyaington, Burma; 525 Mer- LABORATORIOS BLAIMAR DE COLOM- chant Street, Rangoon, Burma; c/o HONG BIA S.A., Bogota, Colombia; c/o PANG MINING COMPANY LIMITED, COINTERCOS S.A., Bogota, Colombia; Yangon, Burma; c/o HONG PANG TEX- DOB 12 Mar 1956; Cedula No. 19348370 (Co- TILE COMPANY LIMITED, Yangon, lombia) (individual) [SDNT] Burma; c/o HONG PANG LIVESTOCK DE- NAJERA TALAMANTES, Sigifredo, VELOPMENT COMPANY LIMITED, Coahuila, Mexico; Monterrey, Nuevo Leon, Burma; c/o HONG PANG GEMS & Mexico; Dionicio Carreon 228, Colonia JEWELLERY COMPANY LIMITED, Alianza, Nuevo Laredo, Tamaulipas, Mex- Burma; c/o HONG PANG ELECTRONIC IN- ico; DOB 31 Aug 1980; POB Delicias, DUSTRY CO., LTD., Yangon, Burma; Coahuila, Mexico; citizen Mexico; nation- Tangyan, Burma; National ID No. 13/Ta Ta ality Mexico (individual) [SDNTK] Na (Naing)019077 (Burma) (individual) NAJI, Talal Muhammad Rashid; DOB 1930; [SDNTK] POB Al Nasiria, Palestine; Principal Dep- MYINT, Tin Lin (a.k.a. MYINT, Daw Tin uty of POPULAR FRONT FOR THE LIB- Lin); DOB 25 Jan 1947; wife of Ye Myint (in- ERATION OF PALESTINE-GENERAL dividual) [BURMA] COMMAND (individual) [SDT] MYINT, Ye; DOB 21 Oct 1943; citizen Burma; NALETILIC, Mladen; DOB 1 Dec 1946; POB nationality Burma; Lieutenant-General; Listica, Bosnia-Herzegovina; ICTY indictee Chief, Military Affairs; Chief, Bureau of (individual) [BALKANS] Special Operation 1; Member, State Peace NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. and Development Council (individual) Box 39, Fletchamstead Highway, Coventry, [BURMA] United Kingdom; Amman, Jordan; 3343 MZOUDI, Abdelghani (a.k.a. MAZUTI, Woodview Lake Road, West Bloomfield, MI Abdelghani; a.k.a. MAZWATI, Abdelghani), 48323, MI 48323; Iraq; 5903 Harper Road, Marienstrasse 54, Hamburg, Germany; Op Solon, OH (individual) [IRAQ2]

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NAMCHONGANG TRADING CORPORATION DESARROLLOS URBANOS (a.k.a. NAM CHON GANG CORPORATION; ‘‘DESARROLLAR’’ LTDA., Barranquilla, a.k.a. NAMCHONGANG TRADING; a.k.a. Colombia; c/o K. P. TO JEANS WEAR S. NCG; a.k.a. NOMCHONGANG TRADING DE H., Barranquilla, Colombia; Calle 74 No. CO.), Pyongyang, Korea, North [NPWMD] 53–30, Barranquilla, Colombia; c/o NARVAEZ GONI, Juan Jesus; DOB 23 Feb NEGOCIOS Y PROPIEDADES DEL 1961; POB Pamplona, Navarra Province, CARIBE LTDA., Barranquilla, Colombia; c/ Spain; D.N.I. 15.841.101 (Spain); Member o INVERSIONES HOTELERAS DEL ETA (individual) [SDGT] LITORAL LTDA., Barranquilla, Colombia; NARVAEZ PUENTES, James Orlando, Calle c/o AGRICOLA SONGO LTDA., Barran- 1 No. 56–109, Casa 33 Seminar, Cali, Colom- quilla, Colombia; c/o PROMOCIONES Y bia; c/o CONSTRUCTORA LOMA LINDA CONSTRUCCIONES DEL CARIBE LTDA., S.A., Cali, Colombia; c/o Barranquilla, Colombia; DOB 21 Nov 1964; CONSTRUCCIONES LA RESERVA S.A., Cedula No. 8745045 (Colombia); Passport Cali, Colombia; c/o CONSTRUCTORA UM- PE008808 (Colombia); alt. Passport T707770 BRIA S.A., Cali, Colombia; c/o VENECIA (Colombia) (individual) [SDNT] INMOBILIARIA QUILICHAO S.A. & CIA NASSER ARANA, Claudia Patricia (a.k.a. S.C.A., Cali, Colombia; c/o NASSER DE HASBUN, Claudia Patricia; CONSTRUCTORA JUANAMBU S.A., Cali, a.k.a. NASSER DE HAZBUN, Claudia Pa- Colombia; c/o CENTRO COMERCIAL GUSS tricia), c/o PROMOCIONES Y S.A., Cali, Colombia; c/o CONSTRUCCIONES DEL CARIBE LTDA., AGROGANADERA LA ISABELA S.A., Barranquilla, Colombia; c/o CAMPO Cali, Colombia; Carrera 121 No. 13–76, Casa VERDE LTDA., Barranquilla, Colombia; 7, Cali, Colombia; Carrera 66 No. 10–36, Calle 74 No. 53–30, Barranquilla, Colombia; Cali, Colombia; DOB 29 Nov 1959; citizen c/o PROMOCIONES Y CONSTRUCCIONES Colombia; nationality Colombia; Cedula DEL CARIBE LTDA., Y CIA. S.C.A., Bar- No. 16634261 (Colombia); Passport AF366653 ranquilla, Colombia; c/o NEGOCIOS Y (Colombia); alt. Passport AK279300 (Colom- PROPIEDADES DEL CARIBE LTDA., Bar- bia) (individual) [SDNT] ranquilla, Colombia; c/o INVERSIONES NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, PRADO TRADE CENTER LTDA., Barran- Hajj Ghazi ’Atif; a.k.a. NASR EL DIN quilla, Colombia; c/o INMOBILIARIA DEL GHASSAN, Ghassan; a.k.a. NASRALDINE, CARIBE LTDA., Barranquilla, Colombia; c/ Ghazi ’Atef; a.k.a. NASSER AL-DIN, o INMOBILIARIA HOTELERA DEL Ghazil; a.k.a. NASSER EL-DIN, Gazi; CARIBE LTDA., Barranquilla, Colombia; c/ a.k.a. NASSERDDINE, Ghassan Attef o GRAN COMPANIA DE HOTELES LTDA., Salame; a.k.a. NASSERDDINE, Ghazi; Barranquilla, Colombia; Carrera 54 No. 75– a.k.a. NASSERDINE GHASAN, Atef 97 piso 2, Barranquilla, Colombia; c/o Salameh; a.k.a. NASSEREDDINE, Ghazi; HOTELES E INMUEBLES DE COLOMBIA a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. LTDA., Barranquilla, Colombia; c/o NASSEREDINE, Haj Ghazi; a.k.a. DESARROLLOS URBANOS NASSERIDINE, Gazi); DOB 13 Dec 1962; ‘‘DESARROLLAR’’ LTDA., Barranquilla, POB Lebanon (individual) [SDGT] Colombia; c/o VILLA DE ARTE S. DE H., NASRALLAH, Hasan; DOB 31 Aug 1960; alt. Barranquilla, Colombia; c/o DOB 31 Aug 1958; alt. DOB 31 Aug 1955; alt. EDIFICACIONES DEL CARIBE LTDA., DOB 31 Aug 1953; POB Al Basuriyah, Leb- Barranquilla, Colombia; Carrera 54 No. 74– anon; Passport 042833 (Lebanon); Secretary 79, Barranquilla, Colombia; c/o AGRICOLA General of HIZBALLAH (individual) [SDT] SONGO LTDA., Barranquilla, Colombia; c/ NASSER ARANA, Carlos Alberto, c/o o SURAMERICANA DE HOTELES LTDA., INVERSIONES NAMOS Y CIA. LTDA., Barranquilla, Colombia; c/o PROMOTORA Barranquilla, Colombia; c/o HOTEL BARRANQUILLA LTDA., Barran- SURAMERICANA DE HOTELES LTDA., quilla, Colombia; c/o INVERSIONES Barranquilla, Colombia; c/o PROMOTORA HOTELERAS DEL LITORAL LTDA., Bar- HOTEL BARRANQUILLA LTDA., Barran- ranquilla, Colombia; DOB 23 Jan 1966; alt. quilla, Colombia; c/o EDIFICACIONES DOB 23 Jan 1963; Cedula No. 32665137 (Co- DEL CARIBE LTDA., Barranquilla, Colom- lombia); Passport AC751227 (Colombia) (in- bia; c/o GRAN COMPANIA DE HOTELES dividual) [SDNT] LTDA., Barranquilla, Colombia; c/o NASSER ARANA, Jorge, c/o NEGOCIOS Y INVERSIONES PRADO TRADE CENTER PROPIEDADES DEL CARIBE LTDA., Bar- LTDA., Barranquilla, Colombia; c/o ranquilla, Colombia; c/o INVERSIONES INMOBILIARIA DEL CARIBE LTDA., Bar- HOTELERAS DEL LITORAL LTDA., Bar- ranquilla, Colombia; c/o HOTELES E ranquilla, Colombia; c/o AGRICOLA INMUEBLES DE COLOMBIA LTDA., Bar- SONGO LTDA., Barranquilla, Colombia; ranquilla, Colombia; c/o INMOBILIARIA Calle 74 No. 53–30, Barranquilla, Colombia; HOTELERA DEL CARIBE LTDA., Barran- c/o SURAMERICANA DE HOTELES quilla, Colombia; c/o PROMOCIONES Y LTDA., Barranquilla, Colombia; c/o CONSTRUCCIONES DEL CARIBE LTDA., INVERSIONES PRADO TRADE CENTER Y CIA. S.C.A., Barranquilla, Colombia; c/o LTDA., Barranquilla, Colombia; c/o

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PROMOCIONES Y CONSTRUCCIONES NATIONAL CIGARETTES CO. LTD., P.O. DEL CARIBE LTDA., Barranquilla, Colom- Box 2083, Khartoum, Sudan; and all other bia; c/o PROMOTORA HOTEL BARRAN- branches in Sudan [SUDAN] QUILLA LTDA., Barranquilla, Colombia; c/ NATIONAL COMMITTEE FOR THE LIB- o PROMOCIONES Y CONSTRUCCIONES ERATION AND PROTECTION OF ALBA- DEL CARIBE LTDA., Y CIA. S.C.A., Bar- NIAN LANDS (a.k.a. KKCMTSH) [BAL- ranquilla, Colombia; c/o HOTELES E KANS] INMUEBLES DE COLOMBIA LTDA., Bar- NATIONAL COTTON AND TRADE COM- ranquilla, Colombia; c/o VESTIMENTA J Y PANY, P.O. Box 1552, Khartoum, Sudan J S. de H., Barranquilla, Colombia; c/o [SUDAN] HAPPY DAYS S. de H., Barranquilla, Co- NATIONAL COUNCIL OF RESISTANCE- lombia; c/o INMOBILIARIA HOTELERA NCR (a.k.a. MEK; a.k.a. MKO; a.k.a. DEL CARIBE LTDA., Barranquilla, Colom- MUJAHEDIN-E KHALQ; a.k.a. bia; c/o EDIFICACIONES DEL CARIBE MUJAHEDIN-E KHALQ ORGANIZATION; LTDA., Barranquilla, Colombia; c/o a.k.a. MUSLIM IRANIAN STUDENT’S SO- INMOBILIARIA DEL CARIBE LTDA., Bar- CIETY; a.k.a. NATIONAL COUNCIL OF ranquilla, Colombia; c/o GRAN COMPANIA RESISTANCE; a.k.a. NLA; a.k.a. ORGANI- DE HOTELES LTDA., Barranquilla, Co- ZATION OF THE PEOPLE’S HOLY WAR- lombia; c/o DESARROLLOS URBANOS RIORS OF IRAN; a.k.a. PEOPLE’S ‘‘DESARROLLAR’’ LTDA., Barranquilla, MUJAHEDIN ORGANIZATION OF IRAN; Colombia; DOB 6 Nov 1966; Cedula No. a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 72139939 (Colombia); Passport T705915 (Co- THE NATIONAL LIBERATION ARMY OF lombia); alt. Passport AC143719 (Colombia) IRAN); including its U.S. representative of- (individual) [SDNT] fices and all other offices worldwide [FTO] NASSER DAVID, Julio Cesar (a.k.a. PEREZ [SDGT] PENA, Jaime), c/o DESARROLLOS NATIONAL ELECTRICITY CORPORATION, URBANOS ‘‘DESARROLLAR’’ LTDA., Bar- P.O. Box 1380, Khartoum, Sudan [SUDAN] ranquilla, Colombia; c/o PROMOTORA NATIONAL EXPORT-IMPORT BANK (n.k.a. HOTEL BARRANQUILLA LTDA., Barran- BANK OF KHARTOUM GROUP), Sudanese quilla, Colombia; c/o INVERSIONES Kuwait Commercial Centre, Nile Street, PRADO TRADE CENTER LTDA., Barran- P.O. Box 2732, Khartoum, Sudan [SUDAN] quilla, Colombia; c/o INMOBILIARIA NATIONAL IRANIAN OIL COMPANY (a.k.a. HOTELERA DEL CARIBE LTDA., Barran- NIOC), Hafez Crossing, Taleghani Avenue, quilla, Colombia; c/o INMOBILIARIA DEL P.O. Box 1863 and 2501, Tehran, Iran [IRAN] CARIBE LTDA., Barranquilla, Colombia; NATIONAL LIBERATION ARMY (a.k.a. Carrera 38B No. 76–40, Barranquilla, Colom- NLA; a.k.a. UCK) [BALKANS] bia; c/o PROMOCIONES Y NATIONAL LIBERATION ARMY (a.k.a. CONSTRUCCIONES DEL CARIBE LTDA., EJERCITO DE LIBERACION NACIONAL; Barranquilla, Colombia; c/o HOTELES E a.k.a. ELN) [FTO] [SDGT] INMUEBLES DE COLOMBIA LTDA., Bar- NATIONAL MOVEMENT FOR THE LIBERA- ranquilla, Colombia; c/o EDIFICACIONES TION OF KOSOVO (a.k.a. LKCK) [BAL- DEL CARIBE LTDA., Barranquilla, Colom- KANS] bia; c/o SURAMERICANA DE HOTELES NATIONAL REINSURANCE COMPANY LTDA., Barranquilla, Colombia; c/o (SUDAN) LIMITED, P.O. Box 443, Khar- AGRICOLA SONGO LTDA., Barranquilla, toum, Sudan [SUDAN] Colombia; c/o INVERSIONES HOTELERAS NATIONAL STANDARDS AND CALIBRA- DEL LITORAL LTDA., Barranquilla, Co- TION LABORATORY (a.k.a. NATIONAL lombia; c/o PROMOCIONES Y CALIBRATION CENTRE; a.k.a. NSCL), CONSTRUCCIONES DEL CARIBE LTDA., P.O. Box 4470, Damascus, Syria [NPWMD] Y CIA. S.C.A., Barranquilla, Colombia; NAUMAU, Uladzimir Uladzimiravich (a.k.a. Calle 74 No. 53–30, Barranquilla, Colombia; NAUMOV, Vladimir Vladimirovich); DOB c/o NEGOCIOS Y PROPIEDADES DEL 1956; Minister of the Interior; Position also CARIBE LTDA., Barranquilla, Colombia; c/ referred to as Minister of Internal Affairs o GRAN COMPANIA DE HOTELES LTDA., (individual) [BELARUS] Barranquilla, Colombia; DOB 1 Nov 1940; NAVARRO MARTINEZ, Samuel, Frankfurt, alt. DOB 1 Oct 1940; Cedula No. 3710619 (Co- Germany (individual) [CUBA] lombia); Passport H130865 (Colombia) (indi- NAVIERA MARITIMA DE AROSA, S.A., vidual) [SDNT] Paseo de Pereda 36, Apartado 141, NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a. Santander 39004, Spain [CUBA] NASUF, Taher; a.k.a. NASUF, Tahir NAVIGABLE WATER CORPORATION, c/o Mustafa; a.k.a. ‘‘ABU RIDA’’; a.k.a. ‘‘ABU EMPRESA DE NAVEGACION CARIBE, SALIMA EL LIBI’’; a.k.a. ‘‘AL-QA’QA’’), Edificio Lonja del Comercio, Lamparilla 2, Manchester, United Kingdom; DOB 4 Nov Caja Postal 1784, Havana 1, Cuba [CUBA] 1961; alt. DOB 11 Apr 1961; POB Tripoli, NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a. Libya (individual) [SDGT] NAWAE, Ali; a.k.a. NAWA’EE, Ali; a.k.a.

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NAWAI, Ali; a.k.a. NAWA’I, Ali), Iran; Ka- lombia; Cedula No. 15031586 (Colombia) (in- rachi, Pakistan; United Arab Emirates; dividual) [SDNTK] DOB circa 1945; alt. DOB circa 1950; POB NEMBHARD, Norris (a.k.a. NEMHARD, Nor- Sistan Va Baluchistan, Iran; nationality ris; a.k.a. ‘‘DEDO’’; a.k.a. ‘‘DIDO’’); DOB 5 Iran (individual) [SDNTK] Jan 1952; alt. DOB 12 May 1954; alt. DOB 5 NAYDO, Valeriy (a.k.a. NAIDO, Valerii), c/o Jan 1951; POB Jamaica (individual) CET AVIATION, P.O. Box 932–20C, Ajman, [SDNTK] United Arab Emirates; Equatorial Guinea; NETHERLANDS CARIBBEAN BANK N.V., DOB 10 Aug 1957; citizen Ukraine; Passport 5ta. Ave. No. 6407 esq. a 66, Miramar, KC024178 (Ukraine); alt. Passport AC251295 Municipio Playa, La Habana, Cuba; Kaya (Ukraine) (individual) [LIBERIA] WFG (Jombi) Mensing 14, P.O. Box 3895, NCUBE, Abedinico; DOB 13 Mar 1954; Deputy Willemstad, Curacao, Netherlands Antilles Minister of Public Service, Labor and So- [CUBA] cial Welfare (individual) [ZIMBABWE] NEW GROVE (f.k.a. KASPAR) (vessel) NDLOVU MOTORWAYS, c/o Sam Nujoma [CUBA] Street/Livingston Avenue, Harare, NEW HAIFA SUGAR FACTORY, Kashm el Zimbabwe [ZIMBABWE] Girba, Sudan [SUDAN] NDLOVU, Naison K.; DOB 22 Oct 1930; Polit- NEW HALFA SUGAR FACTORY COMPANY buro Secretary for Production and Labor LIMITED (a.k.a. NEW HALFA SUGAR (individual) [ZIMBABWE] COMPANY), El Gamaa Street (Aljama NDLOVU, Richard; DOB 26 Jun 1942; Polit- Street), New Halfa, P.O. Box 511/3047, Khar- buro Deputy Commissariat (individual) toum, Sudan; E-mail Address [ZIMBABWE] [email protected] (Sudan) [SUDAN] NDLOVU, Rose Jaele; DOB 27 Sep 1939; Pass- port AD000813 (Zimbabwe); Spouse of NEW KHARTOUM TANNERY, P.O. Box 17, Sikhanyiso Ndlovu (individual) Khartoum, Sudan [SUDAN] [ZIMBABWE] NEW PEOPLE’S ARMY/COMMUNIST NDLOVU, Sikhanyiso Duke; DOB 4 May 1937; PARTY OF THE PHILIPPINES (a.k.a. Passport ZD001355 (Zimbabwe); Deputy COMMUNIST PARTY OF THE PHIL- Minister of Higher and Tertiary Education IPPINES; a.k.a. CPP; a.k.a. NEW PEO- (individual) [ZIMBABWE] PLE’S ARMY; a.k.a. NPA; a.k.a. NPP/CPP) ’NDRANGHETA ORGANIZATION, Italy [FTO] [SDGT] [SDNTK] NEW STATE (a.k.a. IRAN NEW STATE) ; NDRECAJ, Maliq; DOB 22 Apr 1969; POB Vessel Registration Identification IMO Maciteve, Serbia and Montenegro (indi- 9209336 (vessel) [NPWMD] vidual) [BALKANS] NG, Sor Hong (a.k.a. LAW, Cecilia; a.k.a. NEAL, Juanita; DOB 09 MAY 1947; Former LO, Cecilia; a.k.a. NG, Cecilia), 3 Shenton Deputy Minister of Finance of Liberia (in- Way, #10–01 Shenton House, Singapore dividual) [LIBERIA] 068805, Singapore; 150 Prince Charles Cres- NEGEEN ; Vessel Registration Identification cent, #18–03, Singapore 159012, Singapore; IMO 9071519 (vessel) [NPWMD] DOB 1958; citizen Singapore; Identification NEGOCIAMOS MCM LTDA, Avenida Calle 26 Number S1481823E (Singapore); Chief Exec- No. 69C–03, Local 214, Bogota, Colombia; utive, Managing Director, and Owner, NIT #830105059–7 (Colombia) [SDNTK] Golden Aaron Pte. Ltd., Singapore; Direc- NEGOCIOS LOS SAUCES LTDA., Carrera 4 tor and Owner, G A Ardmore Pte. Ltd., No. 4–21 of. 1501, Edificio Seguros Bolivar, Singapore; Chief Executive, Director and Cali, Colombia; Apartado Aereo 10077, Cali, Owner, G A Capital Pte. Ltd., Singapore; Colombia; NIT #890328835–1 (Colombia) Director and Owner, G A Foodstuffs Pte. [SDNT] Ltd., Singapore; Chief Executive, Director NEGOCIOS LOS SAUCES LTDA. Y CIA. and Owner, G A Land Pte. Ltd., Singapore; S.C.S. (f.k.a. INMOBILIARIA SAMARIA Director and Owner, G A Resort Pte. Ltd., LTDA.), Calle 18, No. 106–96 of. 201/202, Cali, Singapore; Chief Executive, Director and Colombia; Calle 13A 64–50 F102, Cali, Co- Owner, G A Sentosa Pte. Ltd., Singapore; lombia; Calle 13 3–32 piso 13, Cali, Colom- Chief Executive, Director and Owner, G A bia; Carrera 4 12–41 of. 1501, Edificio Treasure Pte. Ltd., Singapore; Director Seguros Bolivar, Cali, Colombia; NIT and Owner, G A Whitehouse Pte. Ltd., #890937859–0 (Colombia) [SDNT] Singapore; Chief Executive, Manager, and NEGOCIOS Y CAPITALES S.A., Avenida 30 Owner, S H Ng Trading Pte. Ltd., Singa- de Agosto No. 34–51, Pereira, Colombia; pore (individual) [BURMA] NIT #800101701–0 (Colombia) [SDNT] NGUDJOLO, Matthieu Cui (a.k.a. CUI NEGOCIOS Y PROPIEDADES DEL CARIBE NGUDJOLO; a.k.a. NGUDJOLO CHUI, LTDA. (f.k.a. NEGOCIAR LTDA.), Calle 74 Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. No. 53–30, Barranquilla, Colombia; NIT NGUDJOLO, Mathieu; a.k.a. TCHUI, #890108102–8 (Colombia) [SDNT] Mathieu Ngudjolo); DOB 8 Oct 1970; POB NEGRETE LUNA, Jose Maria, Colombia; Bunia, Ituri District, DRC; nationality DOB 06 Jun 1971; POB Lorica, Cordoba, Co- Congo, Democratic Republic of the (indi- lombia; citizen Colombia; nationality Co- vidual) [DRCONGO]

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NGUNI, Sylvester Robert; DOB 4 May 1955; NILE CEMENT FACTORY, P.O. Box 1502, Passport ZE215371 (Zimbabwe); Deputy Khartoum, Sudan; Rabak, Sudan [SUDAN] Minister of Agriculture (individual) NINO CARDENAS, Julio Cesar, c/o MI [ZIMBABWE] CARRO E.U., Medellin, Colombia; POB Co- NHEMA, Chenayaimoyo Dunstan Francis, 3 lombia; citizen Colombia; nationality Co- Farthinghill Road, Borrowdale, Harare, lombia; Cedula No. 70513214 (Colombia) (in- Zimbabwe; DOB 17 Apr 1959; Passport dividual) [SDNTK] AD000966 (Zimbabwe); Minister of Environ- NINO VALBUENA, Luis German, c/o ment and Tourism (individual) COLPHAR S.A., Bogota, Colombia; Cedula [ZIMBABWE] No. 19423011 (Colombia); Passport 19423011 NICE FANTASY GARMENT COMPANY (Colombia) (individual) [SDNT] LTD., 391/6–391/9 Soi Santi Thetsaban, NINTH OCEAN ; Vessel Registration Identi- Ratchada Phisek Road, Lat Yao precinct, fication IMO 9165798 (vessel) [NPWMD] Chatuchak district, Bangkok, Thailand NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, [SDNTK] Akasaki-Chuo 1–1 Akasaki Bldg., Tokyo, NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Japan [CUBA] Abd Al Qadir); DOB May 1937; alt. DOB NIREF, Boezembolcht 23, Rotterdam, Neth- May 1940; POB Jaffa, Israel; Founder and erlands [CUBA] NIRU BATTERY MANUFACTURING COM- Secretary General of ABU NIDAL ORGA- PANY (a.k.a. NIROU BATTERY MANU- NIZATION (individual) [SDT] FACTURING SABA BATTERY COMPANY; NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA a.k.a. NIRU CO. LTD.; a.k.a. SHERKAT CORDOSA, Rosario), La Calle Jesus Clark BATTERY SAZI NIRU SAHAMI KHASS; Flores #48, Octava Seccion, a.k.a. THE NIRU BATTERY COMPANY), Fraccionamiento Chapultepec, Tijuana, End of Pasdaran Avenue, Nobonyad Baja California, Mexico; Avenida Paseo Square, P.O. Box 19575–361, Tehran 16489, Lomas De Mazatlan 6, Lomas De Mazatlan, Iran; Next to Babee Exp. Way, Nobonyad Mazatlan, Sinaloa 82110, Mexico; c/o Sq., P.O. Box 19575–361, Tehran, Iran ROSARIO NIEBLA CARDOZA A. EN P., [NPWMD] Culiacan, Sinaloa, Mexico; S Madre Occi- NKOMO, Georgina Ngwenya, 59 dental 1323, Culiacan, Sinaloa 80178, Mex- Muchbimding Road, Worringham, ico; Calle Ciudades de Hermanas #277, Bulawayo, Zimbabwe; DOB 4 Aug 1966; Colonia Guadalupe, Culiacan, Sinaloa, Spouse of John Nkomo (individual) Mexico; Calle Ciudad Victoria 1168, Las [ZIMBABWE] Quintas, Culiacan, Sinaloa 80060, Mexico; c/ NKOMO, John Landa, 59 Muchbimding Road, o NUEVA INDUSTRIA DE GANADEROS Worringham, Bulawayo, Zimbabwe; DOB 22 DE CULIACAN S.A. DE C.V., Culiacan, Aug 1934; Passport AD000477 (Zimbabwe); Sinaloa, Mexico; c/o ESTABLO PUERTO Speaker of Parliament & ZANU–PF Na- RICO S.A. DE C.V., Culiacan, Sinaloa, tional Chairman (individual) [ZIMBABWE] Mexico; Avenida Manuel Vallarta 2141, NKOMO, Louise S. (a.k.a. NHEMA, Louise Colonia Centro, Culiacan, Sinaloa 80129, Sehulle), 3 Farthinghill Road, Borrowdale, Mexico; Calle Ciudad de Hermosillo #1168, Harare, Zimbabwe; DOB 25 Aug 1964; Pass- Fraccionamiento Las Quintas, Culiacan, port ZE151361 (Zimbabwe); Spouse of Sinaloa 80060, Mexico; c/o JAMARO Francis Nhema (individual) [ZIMBABWE] CONSTRUCTORES S.A. DE C.V., Culiacan, NKOMO, Stephen; DOB 3 Oct 1926; Former Sinaloa, Mexico; DOB 06 Oct 1946; POB Politburo Senior Committee Member; De- Culiacan, Sinaloa, Mexico; citizen Mexico; ceased (individual) [ZIMBABWE] nationality Mexico; C.U.R.P. NKUNDA, Laurent (a.k.a. NKUNDA NICR461006MSLBRS09 (Mexico); R.F.C. BATWARE, Laurent; a.k.a. NKUNDA NICR–461006–T36 (Mexico) (individual) MAHORO BATWARE, Laurent; a.k.a. [SDNTK] NKUNDA, General; a.k.a. NIKOLIC, Dragan; DOB 26 Apr 1957; POB NKUNDABATWARE, Laurent); DOB 6 Feb Vlasenica, Bosnia-Herzegovina; ICTY in- 1967; alt. DOB 2 Feb 1967; POB Rutshuru, dictee (individual) [BALKANS] North Kivu, Democratic Republic of the NIKOLIC, Drago; DOB 9 Nov 1957; POB Congo; Founder, National Congress for the Vlasenica, Bosnia-Herzegovina; ICTY in- People’s Defense; Senior Officer, Rally for dictee (individual) [BALKANS] Congolese Democracy-Goma (RCD–G), 1998– NIKOLIC, Momir; DOB 20 Feb 1955; POB 2006; Officer, Rwandan Patriotic Front Bratunac, Bosnia-Herzegovina; ICTY in- (RPF), 1992–1998 (individual) [DRCONGO] dictee (individual) [BALKANS] NO. 1 MINING ENTERPRISE, 90 Kanbe NIKOLIC, Zarko; DOB 7 May 1938; POB Road, Yankin, Rangoon, Burma [BURMA] Sovljak, Serbia and Montenegro (indi- NO. 2 MINING ENTERPRISE, 90 Kanbe vidual) [BALKANS] Road, Yankin, Rangoon, Burma [BURMA] NILE CEMENT COMPANY LIMITED, P.O. NO. 3 MINING ENTERPRISE, 90 Kanbe Box 1502, Khartoum, Sudan; Factories at Road, Yankin, Rangoon, Burma [BURMA] Rabak, St. 45–47, Khartoum Extension, NOOR MUHAMMAD, Abdul Majeed (a.k.a. Sudan [SUDAN] NOOR MOHAMMAD, Abdul Majid; a.k.a.

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NOOR MUHAMMED, Abdul Majid), c/o NUEVA INDUSTRIA DE GANADEROS DE FMF GENERAL TRADING LLC, Dubai, CULIACAN S.A. DE C.V. (a.k.a. DORA United Arab Emirates; DOB 1957; POB PASTEURIZA DE LECHE SANTA Chagai, Pakistan; citizen Pakistan; Pass- MONICA; f.k.a. INDUSTRIAS DE port LA097936 (Pakistan) (individual) GANADEROS S.A. DE C.V.; a.k.a. [SDNTK] LECHERIA SANTA MONICA; a.k.a. NOORZAI, Haji Bashir (a.k.a. BISHR, Haji); SANTA MONICA DAIRY), Avenida DOB 1961; POB Afghanistan (individual) Vallarta 2141, Colonia Centro, Culiacan, [SDNTK] Sinaloa 80060, Mexico; Carretera A NORDIC LTD. (a.k.a. NORDIK LIMITED Navolato, Colonia Bachigualato, Culiacan, EOOD), 9 Frederick J. Curie Street, Sofia Sinaloa 80060, Mexico; Calle Tomate 10 1113, Bulgaria [LIBERIA] Bodega 34Y5, Colonia Mercado Abastos, NORDSTRAND LTD., Liechtenstein [CUBA] Culiacan, Sinaloa 83170, Mexico; Mata- NORDSTRAND MARITIME AND TRADING moros 5, Escuinapa, Sinaloa 82478, Mexico; COMPANY, 33 Akti Maouli, Pireas Carretera Los Mochis Topolobampo, KM. (Piraeus) 185–35, Greece [CUBA] 5.2, Los Mochis, Sinaloa, Mexico; Calle NORIEGA, Manuel Antonio, Panama (indi- Federalismo 2000, Colonia Recursos vidual) [CUBA] Hidraulicos, Culiacan, Sinaloa 80060, Mex- NORTH ISLAND SHIPPING CO. LTD., c/o ico; Avenida Xicotencalth #1795, Colonia UNION MARITIMA PORTUARIA, 9–Piso, Las Quintas, Culiacan, Sinaloa 80060, Mex- Apartado B, Esquina Cuarteles y Pena ico; Chamizal S/N, La Cruz, Sinaloa 82700, Pobre 60, Havana Vieje, Havana, Cuba Mexico; Carretera Internacional 1845, [CUBA] Bodega 8 y 10, Colonia Zona Industrial 2, NORTH ISLANDS (vessel) [CUBA] Ciudad Obregon, Sonora 85065, Mexico; NORTHWEST SENNAR SUGAR FACTORY, Carretera A Topolobampo 5, Colonia Ninos Northwest Sennar, Sudan [SUDAN] Heroes, Ahome, Sinaloa 81290, Mexico; NOVA CARVAJAL, Mary Luz, c/o ABS Avenida Francisco Villa Norte 135, Colonia HEALTH CLUB SA, Bogota, Colombia; c/o Ninos Heroes, Salvador Alvarado, Sinaloa SOCIEDAD SUPERDEPORTES LTDA., Bo- 81400, Mexico; Carretera La Cruz KM 15 S/ gota, Colombia; DOB 19 Dec 1974; citizen N, Colonia Arroyitos, La Cruz, Sinaloa Colombia; nationality Colombia; Cedula 82700, Mexico; Plaza Azul S/N, Colonia Las No. 52253223 (Colombia) (individual) Brisas, Tecuala, Nayarit, Mexico; Calle [SDNT] Sauces 384, Colonia Del Bosque, Guasave, NOVAPINSKI LTDA., Avenida 3 No. 21–50, Sinaloa 81020, Mexico; Calle Central Local Cali, Colombia; NIT #800246936–7 (Colom- A10, Colonia Mercado Abastos, Cajeme, So- bia) [SDNT] nora 85000, Mexico; Calle Jose Diego Abad NOVIN ENERGY COMPANY (a.k.a. ENERGY 2923, Colonia Bachigualato, Culiacan, NOVIN; a.k.a. NOVEEN ENERGY COM- Sinaloa 80140, Mexico; Calle/Boulevard PANY), End of North Karegar Avenue, Doctor Mora 1230, Colonia Las Quintas, Tehran, Iran [NPWMD] Culiacan, Sinaloa 80060, Mexico; Carretera NTAGANDA, Bosco (a.k.a. BAGANDA, Internacional al Norte KM 1.5, 1207, Bosco; a.k.a. NTAGANDA, Jean Bosco; Colonia Ejido Venadillo, Mazatlan, Sinaloa a.k.a. NTAGENDA, Bosco; a.k.a. 82129, Mexico; Carretera Augstin Olachea NTANGANA, Bosco; a.k.a. NTANGANDA, Local 30, Colonia Pericues, La Paz, Baja Bosco; a.k.a. TAGANDA, Bosco; a.k.a. California Sur 23090, Mexico; Calle TANGANDA, Bosco), Runyoni, Rutshuru, Prolongacion Morelos y Matamoros S/N, North Kivu, Congo, Democratic Republic of Colonia Benito Juarez, Escuinapa, Sinaloa the; DOB 1973; POB Nord-Kivu, DRC; alt. 82400, Mexico; R.F.C. NIG–8802029–Y7 (Mex- POB Rwanda; nationality Congo, Demo- ico) [SDNTK] cratic Republic of the (individual) NUMA SANJUAN, Antonieta, c/o INTER- [DRCONGO] CONTINENTAL DE AVIACION S.A., Bo- NTAWUNGUKA, Pacifique (a.k.a. COLONEL gota, Colombia; c/o ACCIRENT S.A., Bo- OMEGA; a.k.a. NTAWUNGULA, Pacifique; gota, Colombia; Avenida 0 No. 10–38, a.k.a. NZERI), Peti, Walikale, Masisi Bor- Cucuta, Norte de Santander, Colombia; der, Congo, Democratic Republic of the; DOB 20 Oct 1962; POB Ocana, Norte de DOB 1 Jan 1964; alt. DOB 1964; POB Gaseke, Santander, Colombia; Cedula No. 60291819 Gisenyi Province, Rwanda; Colonel; Com- (Colombia); Passport AC227693 (Colombia); mander of FDLR 1st Division (individual) alt. Passport AE227693 (Colombia) (indi- [DRCONGO] vidual) [SDNT] NUCLEAR RESEARCH CENTER FOR AGRI- NUNEZ BEJARANO, Carlos Eduardo, CULTURE AND MEDICINE (a.k.a. CEN- Carrera 24B Oeste No. 2–04, Cali, Colombia; TER FOR AGRICULTURAL RESEARCH DOB 07 Sep 1938; POB Buga, Valle, Colom- AND NUCLEAR MEDICINE; a.k.a. KARAJ bia; Cedula No. 2729563 (Colombia) (indi- NUCLEAR RESEARCH CENTER; a.k.a. vidual) [SDNT] NRCAM; a.k.a. ‘‘KARAJI AGRICULTURAL NUNEZ TOLBANOS, Vicente Antonio, c/o AND MEDICAL RESEARCH CENTER’’), COLIMEX LTDA., Cali, Colombia; c/o CPV P.O. Box 31585–4395, Karaj, Iran [NPWMD] SISTEMAS GRAFICOS S.L., Madrid,

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Spain; c/o JAROMO INVERSIONES S.L., izen Colombia; nationality Colombia; Ce- Madrid, Spain; c/o RODRIGUEZ Y dula No. 8436557 (Colombia) (individual) TOLBANOS S.A., Alcala de Henares, Ma- [SDNTK] drid, Spain; N.I.E. 8966981–V (Spain) (indi- OCAMPO ROMAN, Carlos Jose, c/o vidual) [SDNT] CONSTRUCCIONES ASTRO S.A., Cali, Co- NYAMBUYA, Michael Rueben; DOB 23 Jul lombia; DOB 2 Feb 1959; Cedula No. 6401478 1955; Passport AN045019 (Zimbabwe); Min- (Colombia) (individual) [SDNT] ister of Energy and Power Development OCCIDENTAL COMUNICACIONES LTDA., (individual) [ZIMBABWE] Calle 19N No. 2N–29 piso 10 Sur, Cali, Co- NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.; lombia; Calle 44N No. 2BN–10, Cali, Colom- a.k.a. NYEIN, Chang, Dr.), Burma; DOB bia; NIT #800146996-1 (Colombia) [SDNT] 1944; citizen Burma; nationality Burma; OCCIDENTAL DE PAPELES LTDA. (a.k.a. Minister of Education (individual) OCCIPAPEL LTDA.), Avenida 2D No. 24N– [BURMA] 06, Cali, Colombia; NIT #805017535–3 (Co- NYONI, Peter Baka; DOB 10 Jan 1950; Pass- lombia) [SDNT] port ZD002188 (Zimbabwe); Spouse of OCEAN CANDLE (a.k.a. IRAN OCEAN CAN- Sithembiso Nyoni (individual) DLE) ; Vessel Registration Identification [ZIMBABWE] IMO 9167253 (vessel) [NPWMD] NYONI, Sithembiso; DOB 20 Sept 1949; Pass- OCEJO MIRAMONTES, Alfredo Eugenio, c/o port AD000223 (Zimbabwe); Minister of QUINTA REAL JARDIN SOCIAL Y DE Small and Medium Enterprises Develop- EVENTOS, S.A. DE C.V., Tijuana, Baja ment (individual) [ZIMBABWE] California, Mexico; Via Rapida Oriente NZEYIMANA, Stanislas (a.k.a. BIGARUKA; 10950, Altos Rio Tijuana, Tijuana, Baja a.k.a. BIGARUKA IZABAYO, Deogratias; California, Mexico; Sinaloa, Calle 112 Mex- a.k.a. BIGARURA; a.k.a. IZABAYO DEO), ico, Tijuana, Baja California 22150, Mexico; Kalonge, Masisi, North Kivu, Congo, Demo- DOB 26 May 1964; POB Baja California, cratic Republic of the; Kibua, Congo, Mexico; C.U.R.P. OEMA640526HBCCRL05 Democratic Republic of the; DOB 1 Jan (Mexico); R.F.C. OEMA–640526–AJ3 (Mex- 1966; alt. DOB 28 Aug 1966; alt. DOB 1967; ico) (individual) [SDNTK] POB Mugusa (Butare), Rwanda; citizen OCHOA GUISAO, Walter, Colombia; POB Co- Rwanda; Brig. General; Deputy Overall lombia; citizen Colombia; nationality Co- Commander FOCA (individual) lombia; Cedula No. 10179825 (Colombia) (in- [DRCONGO] dividual) [SDNTK] OASIS FREIGHT AGENCIES (a.k.a. OASIS OCHOA VASCO, Fabio Enrique (a.k.a. GON- FREIGHT AGENCY LLC), Kayed Ahli ZALEZ ZAPATA, Antonio; a.k.a. MAR- Building, Jamal Abdul Nasser Road (Par- TINEZ PEREZ, Juan Carlos; a.k.a. OCHOA allel to Al Wahda St.), P.O. Box Box 4840, VASCO, Carlos Mario; a.k.a. VEGA Sharjah, United Arab Emirates; Sharaf TOBON, Carlos Mario; a.k.a. ‘‘CARLOS Building, No. 4, 2nd Floor, Al Meena Road, MARIO’’; a.k.a. ‘‘KIKO’’; a.k.a. ‘‘KIKO EL Opposite Customs, Dubai, United Arab CHIQUITO’’), Av Mexico 2867–17, Col Emirates; Sharaf Building, 1st Floor, Al Vallarta, Norte, Guadalajara, Jalisco 44690, Mankhool St., Bur Dubai, P.O. Box 5562, Mexico; Medellin, Antioquia, Colombia; Av Dubai, United Arab Emirates [NPWMD] Miguel Angel 18, Real Vallarta, Zapopan, OBRENOVIC, Dragan; DOB 12 Apr 1963; POB Jalisco 44020, Mexico; DOB 20 Nov 1960; alt. Matino Brdo, Bosnia-Herzegovina; ICTY in- DOB 20 Nov 1963; POB Medellin, Colombia; dictee (individual) [BALKANS] Cedula No. 79281039 (Colombia); alt. Cedula OBURSATILES S.A. (a.k.a. OPERACIONES No. 15508422 (Colombia); Passport AE063894 BURSATILES S.A. COMISIONISTA DE (Colombia) (individual) [SDNT] BOLSA), Carrera 7 No. 74–56 of. 909, Bogota, OCTUBRE HOLDING SOCIETE ANONIME Colombia; Carrera 15 No. 87–32, Bogota, Co- (a.k.a. OCTOBER HOLDING COMPANY), lombia; Carrera 22 No. 18–65 Local 28, Vaduz, Liechtenstein [CUBA] Manizales, Colombia; Calle 10 No. 4–40 of. ODESSA AIR (f.k.a. OKAPI AIR), Entebbe, 312, Cali, Colombia; Carrera 28 No. 29–06 Uganda [LIBERIA] Local 104, Palmira, Colombia; Centro OFFENBACH HAUSHALTWAREN B.V., Comercial Cosmocentro Local 103, Cali, Co- Rietlanden 5–A, Beverwijk 1948, Nether- lombia; Transversal 71D No. 26–94 Sur lands; Rietlanden 5–7, Beverwijk 1948 NE, Local 3504, Bogota, Colombia; Avenida 4N Netherlands; C.R. No. 28094396 (Nether- No. 4N–30, Cali, Colombia; Avenida 68 No. lands) [SDNTK] 75A–50 Local 230, Bogota, Colombia; Calle OGUNGBUYI, Abeni O. (a.k.a. BABESTAN, 19 No. 5–48 Local 226, Pereira, Colombia; Abeni O.; a.k.a. SHOFESO, Olatutu Carrera 49 No. 52–81 L-9923, Medellin, Co- Temitope); DOB 30 Jun 1952; POB Nigeria lombia; Carrera 52 No. 72–65 Local 106, Bar- (individual) [SDNTK] ranquilla, Colombia; Carrera 66B No. 34A– OGUNGBUYI, Oluwole A. (a.k.a. 76 Local 227, Medellin, Colombia; NIT ADEMULERO, Babestan Oluwole; a.k.a. #800012425–0 (Colombia) [SDNT] BABESTAN, Wole A.; a.k.a. OGUNGBUYI, OCAMPO MORALES, Jorge Eliecer, Colom- Wally; a.k.a. OGUNGBUYI, Wole A.; a.k.a. bia; DOB 16 Feb 1979; POB Colombia; cit- SHOFESO, Olatude I.; a.k.a. SHOFESO,

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Olatunde Irewole); DOB 4 Mar 1953; POB OIOJMR60061425H900 (Mexico); R.F.C. Nigeria (individual) [SDNTK] OIOM600614YA5 (Mexico) (individual) OICATA MORALES, Gelber Mauricio, c/o [SDNTK] AGROVET EL REMANSO, Bogota, Colom- OLIVEROS GUZMAN, Henry, c/o GERENCIA bia; DOB 29 Sep 1963; Cedula No. 74322694 DE PROYECTOS Y SOLUCIONES LTDA., (Colombia) (individual) [SDNTK] Bogota, Colombia; c/o MOR ALFOMBRAS OIL CORPORATION, P.O. Box 64, Khartoum, ALFOFIQUE S.A., Bogota, Colombia; c/o Sudan [SUDAN] INVERSIONES MPS S.A., Bogota, Colom- OJDANIC, Dragoljub; DOB 1 Jun 1941; POB bia; c/o MAYOR COMERCIALIZADORA Ravni-Cajetina, Serbia and Montenegro; LTDA., Bogota, Colombia; c/o PARQUE Ex-Fry Minister of Defense; ICTY indictee ECOLOGICO RECREACIONAL DE LAS in custody (individual) [BALKANS] AGUAS DE GIRARDOT LIMITADA, OLARRA GURIDI, Juan Antonio; DOB 11 Sep Girardot, Colombia; c/o HOTEL LA 1967; POB San Sebastian, Guipuzcoa Prov- CASCADA S.A., Girardot, Colombia; POB ince, Spain; D.N.I. 30.084.504 (Spain); Mem- Colombia; Cedula No. 79484051 (Colombia) ber ETA (individual) [SDGT] (individual) [SDNT] OLARTE LOMBANA, Alonso (a.k.a. OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; GUZMAN FLOREZ, Reinel; a.k.a. ‘‘LUIS a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI, EDUARDO MARIN’’; a.k.a. ‘‘RAFAEL Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), GUTIERREZ’’); DOB 7 Nov 1960; alt. DOB 605 Avenida Brasil, Apt No. 48, Foz do 11 Apr 1957; POB Bogota, Colombia; alt. Iguacu, Brazil; DOB 6 Dec 1945; POB POB Natagaima, Tolima, Colombia; citizen Hermel, Lebanon; citizen Brazil (indi- Colombia; nationality Colombia; Cedula vidual) [SDGT] No. 18260876 (Colombia) (individual) OMAR, Mohammed, Afghanistan; DOB 1950; [SDNTK] POB Hotak, Kandahar Province, Afghani- OLAYA ROSCIASCO, Patricia Esperanza, c/o stan; Commander of the Faithful (‘‘Amir LABORATORIOS PROFARMA LTDA., Bo- al-Munineen’’) (individual) [SDGT] gota, Colombia; DOB 30 Mar 1963; Cedula OMDURMAN SHOE FACTORY, Omdurman, No. 51698439 (Colombia); Passport 51698439 Sudan [SUDAN] (Colombia) (individual) [SDNT] OMRAN SAHEL, Tehran, Iran [NPWMD] OLDHAM FARM, Chegutu, Zimbabwe OMRAN, Karim Dhaidas, Iraq (individual) [ZIMBABWE] [IRAQ2] OLIVAS OJEDA, Jesus Joaquin, Av. ONYX ISLANDS (vessel) [CUBA] Sexecnal No. 3043, Col. Republica OO, Maung; DOB 1952; citizen Burma; nation- Mexicana, Culiacan, Sinaloa, Mexico; c/o ality Burma; Major General; Minister of COMERCIALIZADORA TOQUIN, S.A. DE. Home Affairs (individual) [BURMA] C.V., Guadalajara, Jalisco, Mexico; DOB 25 OO, Tin Aung Myint (a.k.a. OO, Thiha Thura Oct 1955; citizen Mexico; nationality Mex- Tin Aung Myint); DOB 27 May 1950; citizen ico; R.F.C. OIOJ551025S49 (Mexico) (indi- Burma; nationality Burma; Lieutenant- vidual) [SDNTK] General; Quartermaster General; Minister OLIVAS OJEDA, Juan Carlos, c/o of Military Affairs; Member, State Peace COMERCIALIZADORA BRIMAR’S, S.A. and Development Council (individual) DE. C.V., Culiacan, Sinaloa, Mexico; Calle [BURMA] Sierra Madre del Sur No. 1525–A, Infonavit OPERADORA DE CAJA Y SERVICIOS, S.A. Canadas, Culiacan, Sinaloa, Mexico; DOB DE C.V., Diaz Ordaz Blvd., 9B del Prado, 14 Mar 1965; POB Navolato, Sinaloa, Mex- Tijuana, Baja California, Mexico; Blvd. ico; citizen Mexico; nationality Mexico (in- Agua Caliente 9231, Cacho, Tijuana, Baja dividual) [SDNTK] California, Mexico; R.F.C. OCS–920326–850 OLIVAS OJEDA, Marco Antonio, Ave. (Mexico) [SDNTK] Naciones Unidas No. 5677–4, Condominio OPERADORA INTEGRAL DE COMERCIO, Essex, Jard. de la Parque Regenci., S.A. DE C.V., Blvd. Bellas Artes, No. 17686, Zapopan, Jalisco, Mexico; Calle Jesus No. Int. 5, Col. Garita de Otay, Tijuana, Almada No. 214, Colonia Pueblo Nuevo 1, Baja California, Mexico; R.F.C. Navolato, Sinaloa, Mexico; c/o SIN–MEX OIC040925SA9 (Mexico) [SDNTK] IMPORTADORA, S.A. DE C.V., Guadala- OPERADORA VALPARK, S.A. DE C.V., jara, Jalisco, Mexico; c/o COMERCIAL Avenida Cuauhtemoc 1711, Ofc. 305A, Zona JOANA, S.A. DE C.V., Guadalajara, Rio, Tijuana, Baja California, Mexico; Jalisco, Mexico; c/o TOYS FACTORY, S.A. Calle Netzahuacoyotl y Paseo Centenario, DE C.V., Tijuana, Baja California, Mexico; Tijuana, Baja California, Mexico [SDNTK] c/o COMERCIAL DOMELY, S.A. DE C.V., ORANGE VOLUNTEERS, United Kingdom Toluca, Mexico, Mexico; c/o [SDGT] COMERCIALIZADORA BRIMAR’S, S.A. ORBE SEVILLANO, Zigor; DOB 22 Sep 1975; DE. C.V., Culiacan, Sinaloa, Mexico; DOB POB Basauri, Vizcaya Province, Spain; 14 Jun 1960; POB Navolato, Sinaloa, Mex- D.N.I. 45.622.851 (Spain); Member ETA (in- ico; citizen Mexico; nationality Mexico; dividual) [SDGT] C.U.R.P. OIOM600614HSLLJR08 (Mexico); ORGANIZACION EMPRESARIAL A DE J Electoral Registry No. HENAO M E HIJOS Y CIA. S.C.S., Carrera

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4A No. 16–04 apt. 303, Cartago, Colombia; OROZCO NINO, Carlos Alberto, c/o RENTAR Km. 5 Via Aeropuerto, Hacienda Coque, INMOBILIARIA S.A., Cali, Colombia; c/o Cartago, Colombia; NIT #800157331–1 (Co- PROSALUD S.A. Y BIENESTAR S.A., Cali, lombia) [SDNT] Colombia; c/o COMERCIALIZADORA ORGANIZACION LUIS HERNANDO GOMEZ INTERTEL S.A., Cali, Colombia; DOB 16 BUSTAMANTE Y CIA S.C.S., Carrera 4 No. Oct 1967; Cedula No. 16745992 (Colombia); 12–20 of. 206, Cartago, Valle, Colombia; NIT Passport 16745992 (Colombia) (individual) #800140477–1 (Colombia) [SDNT] [SDNT] ORIC, Naser; DOB 3 Mar 1967; POB Potocari, ORS, Jose Antonio Rego, Tokyo, Japan (in- Bosnia-Herzegovina; ICTY indictee in cus- dividual) [CUBA] tody (individual) [BALKANS] ORTEGA GALICIA, Ismael Marino (a.k.a. ORIENT SHIPPING LIMITED, Lot 18, Bay ORTEGA GALICIA, Israel Marino), Calle Street, Kingstowne, Saint Vincent and the Sagitario y Lactea No. 3085, Col. Las Grenadines [IRAQ2] Palmas, entre Lactea y Av. La Paz, Ciudad ORIENT STAR CORPORATION (a.k.a. ORI- Victoria, Tamaulipas, Mexico; Calle ENT STAR AVIATION), 811 S. Central Mariano Matamoros, No. 58, Centro, Col. Expwy., Ste 210, Richardson, TX 75080 [LI- San Gabriel Chilac, Puebla, Mexico; DOB BERIA] 31 May 1974; POB San Gabriel Chilac, ORIENTAL OIL KISH, Second Floor, 96/98 Puebla; citizen Mexico; nationality Mex- East Atefi St., Africa Blvd., Tehran, Iran; ico; C.U.R.P. OEGI740531HPLRLS07 (Mex- Dubai, United Arab Emirates [NPWMD] ico); Electoral Registry No. ORIENTE CONTRATISTAS GENERALES ORGLIS740531121H100 (Mexico); R.F.C. S.A., Jr. San Martin 707, Int. 201, Trujillo, OEGI740531 (Mexico) (individual) [SDNTK] Peru; RUC #20167975616 (Peru) [SDNTK] ORTEGA PINA, Dario, Edificio Saldivar, ORIENTE TOURS S.R.L., Jr. Soledad 113, Panama City, Panama (individual) [CUBA] Oficina 302, Lima, Peru; RUC #20107539884 ORTIZ CARDONA, Gloria, c/o (Peru) [SDNTK] MACROFARMA S.A., Pereira, Colombia; ORIMAR LTDA., Carrera 19 No. 57–33, Bo- Cedula No. 34056678 (Colombia); Passport gota, Colombia; NIT #801076804–7 (Colom- 34056678 (Colombia) (individual) [SDNT] bia) [SDNT] ORTIZ PALACIOS, Willington Alfonso ORLANDO SABOGAL ZULUAGA E HIJOS & (a.k.a. ORTIZ PALACIO, Willington Al- CIA S EN C (a.k.a. ORLANDO SABOGAL fonso), Avenida 5AN No. 23D–68 piso 2 L– ZULUAGA E HIJOS AND CIA S EN C), Ha- 113, Cali, Colombia; Calle 5 No. 25–65, Cali, cienda Portugal, Ansermanuevo, Valle, Co- Colombia; Carrera 62 Bis No. 6A, Cali, Co- lombia; NIT #800181393–7 (Colombia) lombia; c/o CREACIONES DEPORTIVAS [SDNT] WILLINGTON LTDA., Cali, Colombia; Ce- OROPEZA MEDRANO, Francisco Javier, dula No. 19159807 (Colombia); Passport Avenida Los Reyes 18108–D, AF582577 (Colombia) (individual) [SDNT] Fraccionamiento Villa de Baja California ORTIZ, Guadalupe, Cubanatur, Baja Cali- 22684, Tijuana, Baja California, Mexico; c/o fornia 255, Edificio B, Oficina 103, Condesa, Farmacia Vida Suprema, S.A. DE C.V., Ti- Mexico, D.F. 06500, Mexico (individual) juana, Baja California, Mexico; DOB 23 Feb [CUBA] 1968; POB Coahuila, Mexico (individual) ORYX NATURAL RESOURCES (a.k.a. ORYX [SDNTK] DIAMONDS; a.k.a. ORYX DIAMONDS OROZCO CARDENAS, Adrian, c/o (PTY) LTD; a.k.a. ORYX DIAMONDS Administradora De Inmuebles Vida, S.A. LTD.; a.k.a. ORYX ZIMCON (PVT) LIM- de C.V., Tijuana, Baja California, Mexico; ITED), S Drive, George Town, Grand Cay- c/o Distribuidora Imperial De Baja Cali- man, Cayman Islands; Bermuda; Parc Nicol fornia, S.A. de C.V., Tijuana, Baja Cali- Offices, Bldg. 6, 301, William Nicol Drive, fornia, Mexico; Privada Colonia del Valle Bryanston, Gauteng 2021, South Africa; Al- 7001, Fraccionamiento Residencial Agua exander Forbes Building, Windhoek, Na- Caliente, Tijuana, Baja California, Mexico; mibia; 3, Victor Darcy Close, Borrowdale, c/o Farmacia Vida Suprema, S.A. DE C.V., Harare, Zimbabwe; Bank of Nova Scotia Tijuana, Baja California, Mexico; Calle Bldg., Fourth Floor, George Town, Grand Circunvalacion Sur 273–5, Colonia Las Cayman, Cayman Islands [ZIMBABWE] Fuentes 45070, Zapopan, Jalisco, Mexico; c/ OSLEG (a.k.a. OPERATION SOVEREIGN o ADP, S.C., Tijuana, Baja California, Mex- LEGITIMACY; a.k.a. OSLEG (PVT.) LTD.; ico; c/o Forpres, S.C., Tijuana, Baja Cali- a.k.a. OSLEG ENTERPRISES; a.k.a. fornia, Mexico; DOB 14 Sep 1953; POB OSLEG MINES; a.k.a. OSLEG MINING Distrito Federal, Mexico (individual) AND EXPLORATION; a.k.a. OSLEG VEN- [SDNTK] TURES), Lonhoro House, Union Avenue, OROZCO LOPEZ, Orlando, c/o ASESORIAS Harare, Zimbabwe [ZIMBABWE] ECONOMICAS MUNOZ SANTACOLOMA OSORIO AVILA, Orlando, c/o CASA E.U., Cali, Colombia; c/o CHAMARTIN GRAJALES S.A., La Union, Valle, Colom- S.A., Cali, Colombia; Cedula No. 16736406 bia; c/o INVERSIONES SANTA CECILIA (Colombia); Passport 16736406 (Colombia) S.C.S., La Union, Valle, Colombia; c/o (individual) [SDNT] EAGLE COMMUNICATION BROKERS

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INC., Panama City, Panama; Calle 14 No. OSSA AYALA, Alvaro Javier, c/o 16–54, La Union, Valle, Colombia; c/o GANADERIA LUNA HERMANOS LTDA., FREXCO S.A., La Union, Valle, Colombia; Medellin, Colombia; c/o INVERSIONES c/o TRANSPORTES DEL ESPIRITU LICOM LTDA., Medellin, Colombia; c/o SANTO S.A., La Union, Valle, Colombia; c/ CASA DEL GANADERO S.A., Medellin, Co- o FUNDACION CENTRO DE lombia; c/o INVERSIONES EL MOMENTO INVESTIGACION HORTIFRUTICOLA DE S.A., Medellin, Colombia; c/o SOCIEDAD COLOMBIA, La Union, Valle, Colombia; c/ MINERA GRIFOS S.A., El Bagre, o GRAJALES S.A., La Union, Valle, Co- Antioquia, Colombia; c/o lombia; c/o INDUSTRIAS DEL ESPIRITU ADMINISTRADORA GANADERA EL 45 SANTO S.A., Malambo, Atlantico, Colom- LTDA., Medellin, Colombia; Cedula No. bia; c/o HOTEL LOS VINEDOS, La Union, 98528421 (Colombia) (individual) [SDNT] Valle, Colombia; c/o FUNDACION CENTRO OTALORA RESTREPO, Edgar Marino, c/o FRUTICOLA ANDINO, La Union, Valle, DISDROGAS LTDA., Yumbo, Valle, Co- Colombia; c/o GAD S.A., La Union, Valle, lombia; Cedula No. 5198602 (Colombia) (in- Colombia; Cedula No. 6355939 (Colombia) dividual) [SDNT] (individual) [SDNT] OTEGUI UNANUE, Mikel; DOB 8 Oct 1972; OSORIO CADAVID, Maria Victoria, c/o DE- POB Itsasondo, Guipuzcoa Province, Spain; RECHO INTEGRAL Y CIA. LTDA., Cali, D.N.I. 44.132.976 (Spain); Member ETA (in- Colombia; c/o COLOR 89.5 FM STEREO, dividual) [SDGT] Cali, Colombia; Cedula No. 31932294 (Colom- OUAZ, Najib (a.k.a. AL–WAZ, Najib Ben bia) (individual) [SDNT] Mohamed Ben Salem), Vicolo dei Prati n.2/ OSORIO VALENCIA, James Augusto, 2, Bologna, Italy; DOB 12 Apr 1960; POB Carrera 26 No. 8–60, Cali, Colombia; Calle Hekaima Al-Mehdiya, Tunisia; nationality 4N No. 1–10, Apt. 901, Cali, Valle, Colombia; Tunisia; Passport K 815205 issued 17 Sep c/o INVERSIONES BRASILAR S.A., Bo- 1994 expires 16 Sep 1999 (individual) [SDGT] gota, Colombia; c/o AGROPECUARIA OUTSOURCING DE OPERACIONES S.A. LINDARAJA S.A., Cali, Colombia; DOB 16 (a.k.a. AFIAZACREDIT; a.k.a. Nov 1959; POB Miranda, Cauca, Colombia; AVANTECARD; a.k.a. CREDIAVANTE; citizen Colombia; nationality Colombia; f.k.a. SERVICIOS Y REMESAS S.A.; a.k.a. Cedula No. 14880646 (Colombia); Passport TURISMO AVANTE), Calle 52A No. 9–86 AE758158 (Colombia); alt. Passport piso 2 y piso 3, Bogota, Colombia; NIT AG940978 (Colombia) (individual) [SDNT] #805021157–8 (Colombia) [SDNT] OSPINA LIZALDA, Marina, c/o OVERSEAS TRADING COMPANY (a.k.a. CHAMARTIN S.A., Cali, Colombia; c/o ‘‘DURATEX GUATEMALA’’; a.k.a. ADMINISTRADORA DE SERVICIOS ‘‘DURATEX S.A.’’), 7A Avenida 9–15, Zona VARIOS CALIMA S.A., Cali, Colombia; Ce- 12 Colonia La Reformita, Guatemala City, dula No. 31838118 (Colombia); Passport Guatemala; Barrio del Monte 1 Avenida 2– 31838118 (Colombia) (individual) [SDNT] 51, Zona 1 Colonia ViCanales No. 4, Guate- OSPINA MURILLO, Wilmer, c/o CIA. mala City, Guatemala; 20 Calle 20–81 Zona COMERCIALIZADORA DE 10, Guatemala City, Guatemala; NIT MOTOCICLETAS Y REPUESTOS S.A., #2500971–0 (Guatemala) [SDNT] Granada, Meta, Colombia; c/o ESTACION OZIA MAZIO, Dieudonne (a.k.a. ‘‘OMARI’’); DE SERVICIO SERVIAGRICOLA DEL DOB 6 Jun 1949; POB Ariwara, DRC; citizen ARIARI, Puerto Lleras, Meta, Colombia; c/ Congo, Democratic Republic of the (indi- o ESTACION DE SERVICIO LA vidual) [DRCONGO] FLORESTA DE FUENTE DE ORO, Fuente OZLAM PROPERTIES LIMITED, 88 de Oro, Meta, Colombia; c/o LA Smithdown Road, Liverpool L7 4JQ, United TASAJERA DE FUENTE DE ORO, Fuente Kingdom; Registered Charity No. 05258730 de Oro, Meta, Colombia; c/o WISMOTOS [SDGT] FUENTE DE ORO, Fuente de Oro, Meta, PABON ALVARADO, Gustavo Alberto, c/o Colombia; c/o ESTACION DE SERVICIO PROYECTOS Y SOLUCIONES S.A., Bo- LA TURQUESA, Puerto Lleras, Meta, Co- gota, Colombia; c/o PROYECTOS Y lombia; DOB 26 May 1970; Cedula No. SOLUCIONES INMOBILIARIA LTDA., Bo- 17344677 (Colombia) (individual) [SDNTK] gota, Colombia; c/o GERENCIA DE OSPINA PRADA, Maria del Carmen, c/o PROYECTOS Y SOLUCIONES LTDA., Bo- INVERSIONES INMOBILIARIA gota, Colombia; c/o INVERSIONES MPS QUILICHAO S.A. Y CIA S.C.A., Cali, Co- S.A., Bogota, Colombia; c/o HOTEL LA lombia; Calle 98 No. 9–41, Apt. 1102, Bogota, CASCADA S.A., Girardot, Colombia; c/o Colombia; c/o MIRACANA INMOBILIARIA MISION INMOBILIARIA LIMITADA, Bo- QUILCHAO S.A. & CIA S.C.A., Cali, Colom- gota, Colombia; c/o FLORIDA SOCCER bia; DOB 04 Jul 1953; POB San Luis, CLUB S.A., Medellin, Colombia; c/o Tolima, Colombia; citizen Colombia; na- ACUICOLA SANTA CATALINA S.A., Bo- tionality Colombia; Cedula No. 41700627 gota, Colombia; Avenida 13 No. 100–12 Ofc. (Colombia); Passport AH715906 (Colombia); 302, Bogota, Colombia; DOB 6 May 1955; alt. Passport AH456850 (Colombia) (indi- POB Bogota, Colombia; Cedula No. 79146243 vidual) [SDNT] (Colombia) (individual) [SDNT]

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PACHECO MEJIA, Luis, c/o a.k.a. PVOE), Novara g 36a/11, Wien 1020, GRANOPRODUCTOS AGRICOLAS S.A. DE Austria [SDGT] C.V., Guadalajara, Jalisco, Mexico; c/o PALESTINIAN MARTYRS FOUNDATION GRUPO CONSTRUCTOR INMOBILIARIO (a.k.a. AL-SHAHID FOUNDATION-PALES- PACAR S.A. DE C.V., Guadalajara, Jalisco, TINIAN BRANCH; a.k.a. MUASSASAT Mexico; c/o CIMIENTOS LA TORRE S.A. SHAHID FILISTIN; a.k.a. PALESTINIAN DE C.V., Guadalajara, Jalisco, Mexico; MARTYRS INSTITUTION GROUP; a.k.a. Calle Paseo de Los Virreyes No. 4022, SHAHID FUND), Lebanon [SDGT] Colonia San Wenceslao, Zapopan, Jalisco, PALMA MOCHA (vessel) [CUBA] Mexico; c/o FLORIDA SOCCER CLUB S.A., PALMA SAADE, Jessica Maria, Calle 78 No. Medellin, Colombia; c/o GRUPO C.L.P. 53–70, Local 202, Barranquilla, Colombia; c/ CONSTRUCTORA S.A. DE C.V., Guadala- o VESTIMENTA J y J S. de H., Barran- jara, Jalisco, Mexico; DOB 18 Jun 1951; quilla, Colombia; Cedula No. 32758645 (Co- POB Guadalajara, Jalisco, Mexico; Pass- lombia) (individual) [SDNT] port 03140120376 (Mexico); RFC PAML– PALMA SALAZAR, Hector Luis (a.k.a. 510618–ED7 (Mexico) (individual) [SDNT] PALMA SALAZAR, Jesus Hector); DOB 29 PACHECO, Rosa Elena, c/o LEMOFAR Apr 1960; alt. DOB 26 Aug 1962; alt. DOB 25 LTDA., Bogota, Colombia; DOB 2 Jan 1958; Aug 1962; POB Sinaloa, Mexico (individual) Cedula No. 36162233 (Colombia); Passport [SDNTK] 36162233 (Colombia) (individual) [SDNT] PALMERAS SANTA BARBARA, Entrada PADRON TRUJILLO, Amado, Panama (indi- Casco Urbano Calamar, Calamar, Guaviare, vidual) [CUBA] Colombia; Matricula Mercantil No 109214 (Colombia) [SDNTK] PALACIO ADARVE, John Ricardo; DOB 11 PAMIT C. SHIPPING CO., LTD., Limassol, Mar 1969; POB Itagui, Antioquia, Colombia; Cyprus [CUBA] Cedula No. 70697538 (Colombia) (individual) PANAMERICAN IMPORT AND EXPORT [SDNT] COMMERCIAL CORPORATION, Panama PALACIOS ALDAY, Gorka; DOB 17 Oct 1974; [CUBA] POB Baracaldo Vizcaya Province, Spain; PANAMERICANA LTDA., Carrera 9 No. 9–46, D.N.I. 30.654.356; Member ETA (individual) Cali, Colombia; NIT #800091914–8 (Colom- [SDGT] bia) [SDNT] PALESTINE ISLAMIC JIHAD-SHAQAQI PANDORA SHIPPING CO. S.A., Honduras FACTION (a.k.a. ABU GHUNAYM SQUAD [IRAQ2] OF THE HIZBALLAH BAYT AL-MAQDIS; PANDUREVIC, Vinko; DOB 1959; POB a.k.a. AL-AWDAH BRIGADES; a.k.a. AL- Sokolac, Bosnia-Herzegovina; ICTY in- QUDS BRIGADES; a.k.a. AL-QUDS dictee (individual) [BALKANS] SQUADS; a.k.a. ISLAMIC JIHAD IN PAL- PANOAMERICANA, Panama [CUBA] ESTINE; a.k.a. ISLAMIC JIHAD OF PAL- PANOS Y SEDAS LTDA. (a.k.a. TELARAMA ESTINE; a.k.a. PALESTINIAN ISLAMIC A Y S), Carrera 9 No. 12–61, Bogota, Colom- JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH bia; NIT #830070893–0 (Colombia) [SDNTK] FACTION; a.k.a. PIJ-SHAQAQI FACTION; PAO, Hua Chiang (a.k.a. ‘‘PAO HUA a.k.a. SAYARA AL-QUDS) [SDT] [FTO] CHIANG’’; a.k.a. ‘‘TA KAT’’), Panghsang, [SDGT] Shan, Burma (individual) [SDNTK] PALESTINE LIBERATION FRONT-ABU PAO, Yu Hsiang (a.k.a. ‘‘PAO YU HSIANG’’; ABBAS FACTION (a.k.a. PALESTINE LIB- a.k.a. ‘‘TA PANG’’), Kwe Ma, Burma; DOB ERATION FRONT; a.k.a. PLF; a.k.a. PLF- 19 Sep 1940 (individual) [SDNTK] ABU ABBAS) [SDT] [FTO] [SDGT] PAO, Yu Liang (a.k.a. ‘‘PAO YU LIANG’’; PALESTINIAN ASSOCIATION IN AUSTRIA a.k.a. ‘‘TA KYET’’), Mong Mao, Shan, (a.k.a. PALAESTINAENSER VEREIN; Burma (individual) [SDNTK] a.k.a. PALAESTINAENSERVEREIN PAO, Yu Yi (a.k.a. ‘‘PAO YU YI’’; a.k.a. ‘‘TA OESTERREICH; a.k.a. RANG’’), Panghsang, Shan, Burma (indi- PALAESTINENSISCH VERBAND vidual) [SDNTK] OESTERREICH; a.k.a. PARCHIN CHEMICAL INDUSTRIES (a.k.a. PALAESTINENSISCHE VEREINIGUNG; PARA CHEMICAL INDUSTRIES; a.k.a. a.k.a. PALAESTININIENSISCHE PARCHIN CHEMICAL FACTORIES; a.k.a. BEREINIGUNG; a.k.a. PALESTINE PARCHIN CHEMICAL INDUSTRIES LEAGUE; a.k.a. PALESTINE UNION; GROUP; a.k.a. PCF; a.k.a. PCI), Khavaran a.k.a. PALESTINENSISCHE VER IN Road Km 35, Tehran, Iran; 2nd Floor, STERREICH; a.k.a. PALESTINIAN ASSO- Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. CIATION; f.k.a. PALESTINIAN ISLAMIC Box 16765–358, Nobonyad Square, Tehran, ASSOCIATION IN AUSTRIA; f.k.a. PAL- Iran [NPWMD] ESTINIAN ISLAMIC LEAGUE IN AUS- PARDO OJEDA, Mauricio, c/o G.L.G. S.A., TRIA; a.k.a. PALESTINIAN LEAGUE IN Bogota, Colombia; c/o ILOVIN S.A., Bo- AUSTRIA; a.k.a. PALESTINIAN ORGANI- gota, Colombia; c/o CANADUZ S.A., Cali, ZATION; a.k.a. PALESTINIAN UNION; Colombia; c/o KUTRY MANAGEMENT a.k.a. PALESTINIAN UNION IN AUSTRIA; INC., Panama City, Panama; Carrera 18C a.k.a. PALESTINISCHE VEREINIGUNG; No. 149–33, Apt. 309, Bogota, Colombia; c/o

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RAMAL S.A., Bogota, Colombia; c/o PARRA DUQUE, Guillermo, Carrera 3 Oeste JOSAFAT S.A., Tulua, Valle, Colombia; c/ No. 11–168, Cali, Colombia; DOB 30 Dec 1964; o COPORACION HOTELERA DEL CARIBE POB Cali, Colombia; Cedula No. 16824664 LIMITADA, San Andres, Providencia, Co- (Colombia); Passport AF776832 (Colombia) lombia; c/o COLOMBO ANDINA (individual) [SDNT] COMERCIAL COALSA LTDA., Bogota, Co- PARRA MILLARES, Sixto, c/o SERVICIOS lombia; c/o BLACKMORE INVESTMENTS DE CONTROL INTEGRAL DE OBRAS S.L. A.V.V., Oranjestad, Aruba; c/o CRETA SIP SUCURSAL CARTAGENA, Cartagena, S.A., La Union, Valle, Colombia; c/o Colombia; c/o INVERSIONES EL AGRONILO S.A., Toro, Valle, Colombia; c/ PROGRESO S.A., Cartagena, Colombia; c/o o INVERSIONES AGROINDUSTRIALES INVERSIONES LAMARC S.A., Cartagena, DEL OCCIDENTE LTDA., Bogota, Colom- Colombia; Cedula No. 73190399 (Colombia) bia; c/o TARRITOS S.A., Cali, Colombia; c/ (individual) [SDNT] o COMPANIA AGROPECUARIA DEL SUR PARRA RESTREPO, Diego, c/o AGRO LTDA., Bogota, Colombia; c/o ALMACAES MASCOTAS S.A., Bogota, Colombia; Ce- S.A., Bogota, Colombia; DOB 27 Jul 1961; dula No. 6089400 (Colombia); Passport citizen Colombia; nationality Colombia; 6089400 (Colombia) (individual) [SDNT] Cedula No. 19445690 (Colombia) (individual) PARRA RESTREPO, Pedro Nel, c/o AGRO [SDNT] MASCOTAS S.A., Bogota, Colombia; Ce- PAREDES CORDOVA, Jorge Mario (a.k.a. dula No. 1211206 (Colombia); Passport ARRAIZA BETANCUR, Mario Jorge; a.k.a. 1211206 (Colombia) (individual) [SDNT] CORDON, Mario; a.k.a. PAREDEZ COR- PARRA VELASCO, Edwin Hiulder, c/o DOVA, Jorge Mario; a.k.a. ‘‘EL GORDO’’; PARQUE INDUSTRIAL PROGRESO S.A., a.k.a. ‘‘HIPER’’), Morazan El Progreso, Yumbo, Colombia; Calle 55BN No. 2FN–77, Guatemala; DOB 09 Jan 1966; POB Morazan, Cali, Colombia; DOB 18 Apr 1961; POB Cali, El Progreso, Guatemala; citizen Guate- Valle, Colombia; Cedula No. 16672814 (Co- mala; nationality Guatemala; Passport lombia); Passport 16672814 (Colombia) (indi- 1102020001107JK (Guatemala) (individual) vidual) [SDNT] [SDNTK] PARS TRASH COMPANY (a.k.a. PARS PAREDES GONZALEZ, Nohora, c/o TARASH; a.k.a. PARS TERASH; a.k.a. COPSERVIR LTDA., Bogota, Colombia; PARS TRASH), 33 Fifteenth (15th) Street, DOB 6 Aug 1963; Cedula No. 36376456 (Co- Seyed-Jamal-Eddin-Assad Abadi Avenue, lombia) (individual) [SDNT] Tehran, Iran [NPWMD] PAREJA, Dinno Amor Rosalejos (a.k.a. PASCUAS SANTOS, Miguel Angel (a.k.a. AMINAH, Khalil Pareja; a.k.a. PAREJA, ‘‘HUMBERTO’’; a.k.a. ‘‘SARGENTO Dinno Rosalejos; a.k.a. PAREJA, Johnny; PASCUAS’’); DOB 28 Apr 1952; POB Tello, a.k.a. PAREJA, Kahlil; a.k.a. PAREJA, Huila, Colombia; citizen Colombia; nation- Khalil; a.k.a. ROSALEJOS-PAREJA, Dino ality Colombia; Cedula No. 12160124 (Co- Amor), Atimonan, Quezon Province, Phil- lombia) (individual) [SDNTK] ippines; DOB 19 Jul 1981; POB Cebu City, PATEL, Khantibhal; DOB 28 Oct 1928; Polit- Cebu Province, Philippines; nationality buro Deputy Secretary for Finance (indi- Philippines (individual) [SDGT] vidual) [ZIMBABWE] PARIRENYATWA, David Pagwese, P.O. Box PATENTES MARCAS Y REGISTROS S.A. 66222, Kopje, Harare, Zimbabwe; DOB 2 Aug (a.k.a. PATMAR S.A.), Transversal 29 No. 1950; Passport AD000899 (Zimbabwe); Min- 39–92, Bogota, Colombia; NIT #830016913–0 ister of Health and Child Welfare (indi- (Colombia) [SDNT] vidual) [ZIMBABWE] PATINO FOMEQUE, Victor Julio (a.k.a. PARKA TRADING COMPANY, P.O. Box 3313, PATINO FOMEQUE, Victor Hugo), c/o Deira, Dubai, United Arab Emirates TAURA S.A., Cali, Colombia; Avenida 4N [SDGT] No. 10N–100, Cali, Colombia; c/o PARQUE ECOLOGICO RECREACIONAL DE INDUSTRIA DE PESCA SOBRE EL LAS AGUAS DE GIRARDOT LIMITADA, PACIFICO S.A., Buenaventura, Colombia; Carrera 19 No. 28–200 Barrio Gaitan, c/o GALAPAGOS S.A., Cali, Colombia; Girardot, Colombia; NIT #900034947–0 (Co- DOB 31 JAN 1959; Cedula No. 16473543 (Co- lombia) [SDNT] lombia) (individual) [SDNT] PARQUE INDUSTRIAL LAS DELICIAS PATINO RESTREPO, Carlos Arturo (a.k.a. LTDA., Carrera 7 No. 34–341 L–6, Cali, Co- ‘‘PATE MURO’’; a.k.a. ‘‘PATEMURO’’), lombia; Carrera 7 No. 34–341, Cali, Colom- Carrera 8–21, Viterbo, Caldas, Colombia; c/ bia [SDNT] o COMERCIALIZADORA DE CAFE DEL PARQUE INDUSTRIAL PROGRESO S.A., OCCIDENTE CODECAFE LTDA., Pereira, Autopista Cali Yumbo, Km. 4 No. 26–400, Risaralda, Colombia; c/o INVERSIONES Yumbo, Colombia; NIT #805002419–1 (Co- MACARNIC PATINO Y CIA S.C.S., Pereira, lombia) [SDNT] Risaralda, Colombia; Calle 20 No. 6–30, Ofc. PARQUEADERO DE LA 25–13, Bogota, Co- 1304, Pereira, Risaralda, Colombia; DOB 27 lombia; Matricula Mercantil No 1362093 Apr 1964; POB La Virginia, Risaralda, Co- (Colombia); alt. Matricula Mercantil No lombia; citizen Colombia; nationality Co- 1362098 (Colombia) [SDNTK] lombia; Cedula No. 9991679 (Colombia);

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Passport AF186124 (Colombia); alt. Pass- PATRICIA CASA DE CAMBIO, Calle Puerto port AC455469 (Colombia); alt. Passport 291, Zona Centro, Tijuana, Baja California, 9991679 (Colombia); alt. Passport PO69381 Mexico [SDNTK] (Colombia) (individual) [SDNT] PATRIMONIO DE GESTION Y PATINO RINCON, Octavio, c/o ADMINISTRACION SIP S.L., Avenida INVERSIONES VILLA PAZ S.A., Cali, Co- Jesus Santos Rein Edificio Ofisol 4 1 A, lombia; DOB 20 Sep 1916; Cedula No. 2438955 Fuengirola, Malaga 29640, Spain; C.I.F. B– (Colombia) (individual) [SDNT] 92255389 (Spain) [SDNT] PATRACA PONCE, Jorge Normando, c/o PATTERSON FARM, Mazowe, Zimbabwe SISTEMA DE RADIO DE SINALOA, S.A. [ZIMBABWE] DE C.V., Culiacan, Sinaloa, Mexico; Edo. PAULICHENKA, Dzmitry Valeryevich (a.k.a. de Tabasco #1423, Culiacan, Sinaloa, Mex- PAULICHENKA, Dmitri Valeryevich; ico; Escobedo No. 366 Oriente, a.k.a. PAULICHENKA, Dmitri Vasilyevich; Departamento No. 102, Culiacan, Sinaloa, a.k.a. PAULICHENKA, Dmitry Mexico; Avenida Jose Maria Morelos 302 Valeryevich; a.k.a. PAULICHENKA, Pte, Local 3, Col. Sector Culiacan Centro, Dmitry Vasilyevich; a.k.a. Culiacan, Sinaloa 80000, Mexico; Calle PAULICHENKA, Dzmitry Vasilyevich; Mariano Escobedo No. 366–102, Colonia a.k.a. PAVLICHENKO, Dmitri Centro, Tijuana, Baja California, Mexico; Valeryevich; a.k.a. PAVLICHENKO, Cll Cerro de San Cayetano 728, Colinas de Dmitri Vasilyevich; a.k.a. PAVLICHENKO, San Miguel, Culiacan Circuito Ceroo de la Dmitry Valeryevich; a.k.a. Silla, Culiacan Rosales, Culiacan, Mexico; PAVLICHENKO, Dmitry Vasilyevich; c/o OPERADORA INTEGRAL DE a.k.a. PAVLICHENKO, Dzmitry COMERCIO, S.A. DE C.V., Tijuana, Baja Valeryevich; a.k.a. PAVLICHENKO, California, Mexico; DOB 23 Apr 1974; POB Dzmitry Vasilyevich; a.k.a. Culiacan, Sinaloa, Mexico; alt. POB Ti- PAVLIUCHENKO, Dmitri Valeryevich; juana, Baja California, Mexico; citizen a.k.a. PAVLIUCHENKO, Dmitri Mexico; nationality Mexico; Electoral Reg- Vasilyevich; a.k.a. PAVLIUCHENKO, istry No. PTPNJR74042325H500 (Mexico); Dmitry Valeryevich; a.k.a. Passport 040015561 (Mexico); R.F.C. PAVLIUCHENKO, Dmitry Vasilyevich; PAPJ740423DB8 (Mexico) (individual) a.k.a. PAVLIUCHENKO, Dzmitry [SDNTK] Valeryevich; a.k.a. PAVLIUCHENKO, PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE Dzmitry Vasilyevich); DOB 1966; POB PATRACA), Cll Jose Diego Valadez Rios Vitebsk oblast, Belarus; Colonel in BKGB 16, Plaza Patraca PB–16, Proyecto Urbano and Commander of the Special Response Tres Rios, Culiacan Rosales, Culiacan Group of the Ministry of the Interior 80000, Mexico; Alvaro Obregon y Cerro de (SOBR) (individual) [BELARUS] Montelargo Local 74M, 75M, 76M, 7 Colinas PAVA GIRALDO, Dora Lilia, c/o de San Miguel, Culiacan 80228, Mexico; COMERCIALIZADORA COLOMBIAN Avenida Jose Maria Morelos 302 Pte, Local MONEY EXCHANGE LTDA., Bogota, Co- 3, Col. Sector Culiacan Centro, Culiacan, lombia; DOB 22 Nov 1971; POB Colombia; Sinaloa 80000, Mexico; Cll Jose Diego citizen Colombia; nationality Colombia; Valadez Rios 16, Plaza Patraca PB–39, Cedula No. 39771709 (Colombia) (individual) Proyecto Urbano Tres Rios, Culiacan [SDNTK] Rosales, Culiacan 80000, Mexico; Ave PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt. Alvaro Obregon No. 1800, 74M, Col. Colinas DOB 16 Apr 1946; POB Senjski Rudnik, Ser- de San Miguel, Culiacan, Sinaloa 80228, bia and Montenegro; Ex-VJ Chief of Staff Mexico; Col. Proyecto Urbano Tres Rios, (individual) [BALKANS] Culiacan, Sinaloa, Mexico; Cll Jose Diego PAVO AIRCRAFT LEASING PTE. LTD., 3 Valadez Rios No. 1676, Col. Proyecto Shenton Way, #24–02 Shenton House 068805, Urbano Tres Rios, Culiacan, Sinaloa 80000, Singapore [BURMA] Mexico; Ave. Alvaro Obregon No. 1800, 74M, PAVO TRADING PTE. LTD., 3 Shenton Way, Col. Colinas de San Miguel, Culiacan, #24–02 Shenton House, Singapore 068805, Sinaloa 80228, Mexico; Cll Jose Diego Singapore [BURMA] Valadez Rios 16, Plaza Patraca PB–24, PAZ MAHECHA, Gonzalo Rodrigo, Carrera 4 Proyecto Urbano Tres Rios, Culiacan No. 11–45 of. 809, Cali, Colombia; Carrera 4 Rosales, Culiacan 80000, Mexico; Calle Be- No. 11–45 apt. 624, Cali, Colombia; c/o nito Juarez, No. 302, Col. Centro, Culiacan, COLOR 89.5 FM STEREO, Cali, Colombia; Sinaloa, Mexico; Cll Jose Diego Valadez Calle 102 No. 48A–08, Bogota, Colombia; Rios No. 1676, 16, Col. Proyecto Urbano Transversal 98 No. 28A–46, Cali, Colombia; Tres Rios, Culiacan, Sinaloa 80000, Mexico; Calle 13A No. 66B–60 apt. 102A, Cali, Colom- Calle Benito Juarez 302 A altos S/N, Col. bia; Carrera 4 No. 11–45 apt. 621, Cali, Co- Centro, Culiacan, Sinaloa, Mexico; Calle lombia; Carrera 4 No. 11–45 of. 802, Cali, Co- Miguel Hgo No. 302, Col. Centro, Culiacan, lombia; Calle 13 No. 4–25 piso 6, Cali, Co- Sinaloa, Mexico; R.F.C. PAT040318GF7 lombia; Calle 13A No. 66B–60 apt. 101A, (Mexico) [SDNTK] Cali, Colombia; Calle 13A No. 66B–60 apt.

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902A, Cali, Colombia; DOB 28 Sep 1957; Ce- Las Fuentes, Reynosa, Tamaulipas, Mex- dula No. 16590653 (Colombia) (individual) ico; DOB 25 Jan 1973; alt. DOB 1970; citizen [SDNT] Mexico; nationality Mexico (individual) PEDRAZA GARZON, Fernando, c/o [SDNTK] COOPERATIVA MULTIACTIVA DE CO- PENA TORRES, Jose, Panama (individual) LOMBIA FOMENTAMOS, Bogota, Colom- [CUBA] bia; DOB 9 Nov 1962; Cedula No. 79283141 PENA, Victor, Panama (individual) [CUBA] (Colombia); Passport 79283141 (Colombia) PENALOSA CAMARGO, Diego Hernando, c/o (individual) [SDNT] FUNDACION VIVIR MEJOR, Cali, Colom- PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 5 bia; Cedula No. 118391 (Colombia); Passport Jan 1971; POB SuhoPolje, Bosnia- 118391 (Colombia) (individual) [SDNT] Herzegovina (individual) [BALKANS] PENTA PHARMA DE COLOMBIA S.A., Calle PELAEZ DE HENAO, Teresa, c/o ALFA 17A No. 28A–23, Bogota, Colombia; Calle PHARMA S.A., Bogota, Colombia; DOB 11 17A No. 28A–43, Bogota, Colombia [SDNT] Jan 1928; Cedula No. 29013555 (Colombia) PENTACOOP LTDA. (f.k.a. PENTA (individual) [SDNT] PHARMA DE COLOMBIA S.A.), Calle 17A PELAYO MENDOZA, Franco Arturo, Paseo No. 28A–23, Bogota, Colombia; Calle 17A del Pedregal 3034, Colonia Playas de Ti- No. 28A–43, Bogota, Colombia; NIT juana, Secc. Costa Hermosa, Tijuana, Baja #830016989–1 (Colombia) [SDNT] California, Mexico; Calle 16 de Septiembre PEONY SHIPPING CO. LTD., c/o 3–FA, Colonia Las Torres, Tijuana, Baja NORDSTRAND MARITIME & TRADING California, Mexico; Calle Farallon 3206, CO. LTD., 26 Skouze Street, Piraeus, Colonia Playas de Tijuana, Secc. Costa Greece [CUBA] Hermosa, Tijuana, Baja California, Mexico; PEOPLE’S CO-OPERATIVE BANK, P.O. Box c/o INMOBILIARIA TIJUANA COSTA S.A. 922, Khartoum, Sudan [SUDAN] DE C.S., Tijuana, Baja California, Mexico; PEOPLE’S MUJAHEDIN ORGANIZATION Calle Juan Covarrubias, Colonia Los Altos, OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. Tijuana, Baja California, Mexico; Calle De MUJAHEDIN-E KHALQ; a.k.a. La Luz 218, Colonia Playas de Tijuana, MUJAHEDIN-E KHALQ ORGANIZATION; Secc. Costa Hermosa, Tijuana, Baja Cali- a.k.a. MUSLIM IRANIAN STUDENT’S SO- fornia, Mexico; Paseo Playas de Tijuana CIETY; a.k.a. NATIONAL COUNCIL OF 317, Tijuana, Baja California, Mexico; Blvd. RESISTANCE; a.k.a. NATIONAL COUN- Insurgentes 16174–18–B, Colonia Los Ala- CIL OF RESISTANCE (NCR); a.k.a. NLA; mos, Tijuana, Baja California, Mexico; a.k.a. ORGANIZATION OF THE PEOPLE’S DOB 2 Feb 1953; POB Casimiro Castillo, HOLY WARRIORS OF IRAN; a.k.a. PMOI; Jalisco, Mexico (individual) [SDNTK] a.k.a. SAZEMAN-E MUJAHEDIN-E PELISSIER OSPINA, Maria Sair (a.k.a. KHALQ-E IRAN; a.k.a. THE NATIONAL PELISSIER OSPINA, Maria Sahir), c/o HE- LIBERATION ARMY OF IRAN); including BRON S.A., Tulua, Valle, Colombia; its U.S. press office and all other offices Carrera 58B No. 63B–96 B–21 E–8 Int. 15 apt. worldwide [FTO] [SDGT] 201, Bogota, Colombia; c/o PERDOMO ZUNIGA, Hugo Ivan, c/o COMERCIALIZADORA PELISSIER CONSTRUVIDA S.A., Cali, Colombia; DOB OSPINA LTDA., Bogota, Colombia; c/o 16 Jun 1960; Cedula No. 16669843 (Colombia) ALMACAES S.A., Bogota, Colombia; (individual) [SDNT] Carrera 68D No. 64F–96 B–21 Int. 15, Bogota, PEREGRINA TOBOADA, Jose Antonio Colombia; c/o CORPORACION DE (a.k.a. PEREGRINA TOBOADO, Jose Anto- ALMACENES POR DEPARTAMENTOS nio), c/o JAMARO CONSTRUCTORES S.A. S.A., Bogota, Colombia; c/o G.L.G. S.A., DE C.V., Culiacan, Sinaloa, Mexico; c/o Bogota, Colombia; c/o ILOVIN S.A., Bo- NUEVA INDUSTRIA DE GANADEROS DE gota, Colombia; c/o RAMAL S.A., Bogota, CULIACAN S.A. DE C.V., Culiacan, Colombia; DOB 20 Jun 1958; POB Ibague, Sinaloa, Mexico; Calle Pirul #439, Privada Tolima, Colombia; Cedula No. 51561790 (Co- Balcones de San Miguel, Culiacan, Sinaloa, lombia) (individual) [SDNT] Mexico; DOB 05 Aug 1958; POB Culiacan, PENA AREVALO, Ana Isabel (a.k.a. ‘‘DONA Sinaloa, Mexico; citizen Mexico; nation- CHAVA’’; a.k.a. ‘‘DONA ELISA’’; a.k.a. ality Mexico; C.U.R.P. ‘‘DONA ISA’’; a.k.a. ‘‘ISABELA’’), Colom- PETA580805HSLRBN09 (Mexico) (indi- bia; DOB 24 Aug 1962; POB Pacho, vidual) [SDNTK] Cundinamarca, Colombia; citizen Colom- PEREIRA BERUMEN, Luis Miguel, c/o bia; nationality Colombia; Cedula No. MULTISERVICIOS GAMAL, S.A. DE C.V., 20794356 (Colombia) (individual) [SDNTK] Tijuana, Baja California, Mexico; Calle PENA MENDOZA, Sergio (a.k.a. LOPEZ, An- Relampago 1136 Secc. Dorado, Tijuana, tonio Santiago; a.k.a. MENDOZA PENA, Baja California, Mexico; DOB 10 Sep 1975 Sergio; a.k.a. PENA MENDOZA, Sergio (individual) [SDNTK] Arturo Sanchez; a.k.a. PENA SOLIS, Ser- PEREZ ALZATE, Guillermo (a.k.a. ‘‘PABLO gio; a.k.a. SOLIS, Rene Carlos), Miguel Hi- SEVILLANO’’), Calle 24 No. 1–52, B. Cta de dalgo 410, Concordia, Nuevo Laredo, Oro, Colombia; Diagonal 50 No. 49–14 of. Tamaulipas, Mexico; Calle Decima, Colonia 601, Medellin, Colombia; Calle 26A No. 70–

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35, Medellin, Colombia; Calle 37 No. 2–40, Bogota, Colombia; Cedula No. 41750752 (Co- Almacen Dulcino, Tumaco, Narino, Colom- lombia) (individual) [SDNT] bia; Calle 30 No. 9–51, Monteria, Cordoba, PEREZ NARVAEZ, Oliverio, c/o INTER- Colombia; Cedula No. 71646827 (Colombia); CONTINENTAL DE AVIACION S.A., Bo- Passport AF891052 (Colombia) (individual) gota, Colombia; Avenida 4 No. 7–75, Cali, [SDNTK] Colombia; DOB 9 Mar 1938; POB Riofrio, PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep Valle, Colombia; Cedula No. 6488451 (Co- 1964; POB San Sebastian, Guipuzcoa Prov- lombia); Passport AG069729 (Colombia); alt. ince, Spain; D.N.I. 15.976.521 (Spain); Mem- Passport AG400146 (Colombia) (individual) ber ETA (individual) [SDGT] [SDNT] PEREZ CASTANO, Mario Alberto, Calle PEREZ ORTEGA, Publio Eliecer, c/o Decima No. 14, Hidalgo del Parral, Chi- INVERSIONES VILLA PAZ S.A., Cali, Co- huahua, Mexico; c/o CAMBIOS PALMILLA lombia; DOB 23 Jul 1954; Cedula No. S.A. DE C.V., Hidalgo del Parral, Mexico; 16597479 (Colombia) (individual) [SDNT] DOB 25 Jun 1966; POB Hidalgo del Parral, PEREZ PASUENGO, Efrain; DOB 1954; na- Chihuahua, Mexico; citizen Mexico; nation- tionality Mexico (individual) [SDNTK] ality Mexico; C.U.R.P. PEREZ ROJAS, Daniel (a.k.a. GONZALEZ PECM660625HCHRSR07 (Mexico); R.F.C. DIAZ, Juan), Matamoros, Tamaulipas, PECM–660625–FN5 (Mexico) (individual) Mexico; Aldea San Cristobal, Comapa, [SDNTK] Jutiapa, Guatemala; Fraccionamiento PEREZ CORDOBA, Jose Maria, Bogota, Co- Santa Isabel, Tlajomulco De Zuniga, lombia; Cedula No. 93085488 (Colombia) (in- Jalisco, Mexico; Valle Hermoso, dividual) [SDNTK] Tamaulipas, Mexico; DOB 10 Feb 1977; alt. PEREZ CRUZ, Osvaldo, Panama (individual) DOB 11 Feb 1977; alt. DOB 28 Sep 1976; POB [CUBA] Moyuta, Guanajuato, Mexico; citizen Mex- PEREZ ELIAS, Sofia, c/o MULTISERVICIOS ico; nationality Mexico; Cedula No. U22– ALPHA, S.A. DE C.V., Tijuana, Baja Cali- 30905 (Guatemala); Driver’s License No. 1– fornia, Mexico; Calle Oslo 3692, Colonia 1–22–07–00030905–3 (Guatemala) expires 2010 Playas Costa Azul, Tijuana, Baja Cali- (individual) [SDNTK] fornia CP 22250, Mexico; c/o HACIENDA DE PEREZ SERNA, Wilmar Armando, c/o DON JOSE RESTAURANT BAR, S.A. DE INVHERESA S.A., Cali, Colombia (indi- C.V., Tijuana, Baja California, Mexico; vidual) [SDNT] DOB 10 Oct 1973; POB Tijuana, Baja Cali- PEREZ VARELA, Jaime Diego, c/o fornia, Mexico (individual) [SDNTK] CONSTRUCTORA GOPEVA LTDA., Cali, PEREZ GARCIA, Carlos, c/o ASESORIAS Colombia; Avenida Ciudad Jardin No. 27, COSMOS LTDA., Cali, Colombia; Cedula Cali, Colombia; DOB 28 Feb 1933; Cedula No. 14920419 (Colombia) (individual) No. 2695666 (Colombia) (individual) [SDNT] [SDNT] PEREZ VERDUZCO, Roberto (a.k.a. PEREZ PEREZ GOMEZ, Stella, c/o CONTACTEL VERDUGO, Roberto), c/o SEPRIV, S.A. DE COMUNICACIONES S.A., Cali, Colombia; c/ C.V., Culiacan, Sinaloa, Mexico; Calle o PROVIDA E.U., Cali, Colombia; c/o Cerro Agudo No. 3191, Colonia Loma Linda, DISTRIBUIDORA SANAR DE COLOMBIA Culiacan, Sinaloa, Mexico; DOB 29 Oct 1963; S.A., Cali, Colombia; c/o COPSERVIR POB Culiacan, Sinaloa, Mexico; citizen LTDA., Bogota, Colombia; c/o ASESORIAS Mexico; nationality Mexico; C.U.R.P. ECONOMICAS MUNOZ SANTACOLOMA PEVR631029HSLRRB06 (Mexico); Passport E.U., Cali, Colombia; DOB 26 Jun 1960; Ce- 040049618 (Mexico); R.F.C. PEVR6310292D8 dula No. 31848468 (Colombia); Passport (Mexico) (individual) [SDNTK] 31848468 (Colombia) (individual) [SDNT] PEREZ, Alfonso, Panama (individual) PEREZ MANCILLA, Alejandro, Calle Ninos [CUBA] Heroes No. 143, entre Miguel Hidalgo y PEREZ, Manuel Martin, Panama (individual) Jose Maria Morelos, Saltillo, Coahuila C.P. [CUBA] 25060, Mexico; DOB 23 Dec 1974; POB PERIC, Jozo (a.k.a. ‘‘TUKESA’’); DOB 31 Jan Reynosa, Tamaulipas; citizen Mexico; na- 1959; POB Pjesevac Kula, Bosnia- tionality Mexico; C.U.R.P. Herzegovina (individual) [BALKANS] PEMA741223HTSRNL06 (Mexico); Cartilla PERSIA INTERNATIONAL BANK PLC, 6 de Servicio Militar Nacional B9764183 (Mex- Lothbury, London EC2R 7HH, United King- ico); Electoral Registry No. dom; Dubai International Financial Cen- PRMNAL74122328H701 (Mexico); R.F.C. tre, Level 4, The Gate Building, P.O. Box PEMA741223 (Mexico) (individual) [SDNTK] 119871, Dubai, United Arab Emirates; all of- PEREZ MONTERO, Maria Marcela del Pilar, fices worldwide [NPWMD] c/o AGROGANADERA LOS SANTOS S.A., PERSIAN GULF (a.k.a. IRAN PERSIAN Medellin, Colombia; c/o GRUPO FALCON GULF) ; Vessel Registration Identification S.A., Medellin, Colombia; c/o IMO 9305221 (vessel) [NPWMD] AGROESPINAL S.A., Medellin, Colombia; PERU GLOBAL TOURS S.A.C., Calle c/o AERONAUTICA CONDOR DE PAN- Soledad 113, Oficina 301, Lima, Peru; RUC AMA, S.A., Panama; DOB 29 May 1959; POB #20509567418 (Peru) [SDNTK]

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PERU TOTAL MARKET E.I.R.L., Jr. Wash- land; c/o BANGKOK ARTI-FLORA DESIGN ington 1214, Lima, Peru; RUC #20512036661 LIMITED PARTNERSHIP, Bangkok, Thai- (Peru) [SDNTK] land; c/o NICE FANTASY GARMENT COM- PERUVIAN PRECIOUS METALS S.A.C., Jr. PANY LTD., Bangkok, Thailand; c/o Comunidad Industrial 293, Chorillos, Lima, PROGRESS SURAWEE COMPANY LTD., Peru; RUC #20502799445 (Peru) [SDNTK] Bangkok, Thailand; DOB 1 Dec 1957; Pass- PESCABRAVA, S.A., France [CUBA] port K203350 (Thailand) (individual) PESCABRAVA, S.A., Italy [CUBA] [SDNTK] PESCABRAVA, S.A., Spain [CUBA] PIEDMONT (UK) LIMITED, Newboundary PESCADOS Y MARISCOS DE PANAMA, House, London Road, Sunningdale, Ascot, S.A. (a.k.a. PESMAR S.A.; a.k.a. PEZMAR Berkshire SL5 0DJ, United Kingdom S.A.), Panama City, Panama [CUBA] [ZIMBABWE] PETRA NAVIGATION & INTERNATIONAL PIEDRAHITA GIRALDO, Gustavo Adolfo, TRADING CO. LTD. (a.k.a. AL PETRA Calle 1A No. 62A–120, Cali, Colombia; c/o COMPANY FOR GOODS TRANSPORT AGROPECUARIA LA ROBLEDA S.A., Cali, LTD; a.k.a. PETRA NAVIGATION AND Colombia; Cedula No. 16764002 (Colombia) INTERNATIONAL TRADING CO. LTD.), (individual) [SDNT] Hai Al Wahda Mahalat 906, 906 Zulak 50, PIMENTO FARM, Mashonaland, Zimbabwe House 14, Baghdad, Iraq [IRAQ2] [ZIMBABWE] PETRIC, Zoran; DOB 18 Jul 1964; POB PINA DE ARCE, Delia, c/o PROMOTORA Banovici, Bosnia-Herzegovina (individual) FIN, S.A., Tijuana, Baja California, Mex- [BALKANS] ico; DOB 6 Aug 1942; POB Sonora, Mexico; PETROHELP PETROLEUM COMPANY LIM- citizen Mexico; nationality Mexico; ITED, Building No. 20, Street No. 42, Al Ri- C.U.R.P. PIXD420806MSRXXL07 (Mexico) yadh Area, P.O. Box 44690, Khartoum, Sudan [SUDAN] (individual) [SDNTK] PETROLEUM GENERAL ADMINISTRA- PINECONE (f.k.a. GRETE) (vessel) [CUBA] TION, P.O. Box 2649, Khartoum, Sudan PINEDA PALMERA, Juvenal Ovidio (a.k.a. [SUDAN] PALMERA PINEDA, Juvenal Ovidio Ri- PHUANGPHET, Suwit (a.k.a. cardo; a.k.a. ‘‘SIMON TRINIDAD’’); DOB 30 PUANGPETCH, Suvit; a.k.a. Jul 1950; POB Bogota, Cundinamarca, Co- PUANGPETCH, Suwit), c/o PROGRESS lombia; Cedula No. 12715418 (Colombia); alt. SURAWEE COMPANY LTD., Bangkok, Cedula No. 12751418 (Colombia); alt. Cedula Thailand; c/o SCORE COMMERCIAL COM- No. 12715416 (Colombia); Passport AH182002 PANY LTD., Bangkok, Thailand; DOB 28 (Colombia); alt. Passport AC204175 (Colom- Oct 1956; National ID No. 3570900170841 bia); alt. Passport T757205 (Colombia) (indi- (Thailand) (individual) [SDNTK] vidual) [SDNTK] PIATKEVICH, Natallia Uladzimirauna PINEROS LEON, Miguel Esteban, c/o (a.k.a. PETKEVICH, Nataliya COPSERVIR LTDA., Bogota, Colombia; Uladzimirauna; a.k.a. PETKEVICH, Carrera 50 No. 173–12, Bogota, Colombia; Nataliya Vladimirovna; a.k.a. Cedula No. 468712 (Colombia) (individual) PETKEVICH, Natallia Uladzimirauna; [SDNT] a.k.a. PETKEVICH, Natallia PINO DEL AGUA (vessel) [CUBA] Vladimirovna; a.k.a. PETKEVICH, Natalya PINSKY SARAGOVIA, Ezequiel, c/o CIA. Uladzimirauna; a.k.a. PETKEVICH, MINERA DAPA S.A., Bogota, Colombia; c/ Natalya Vladimirovna; a.k.a. o CONSTRUCTORA PYNZAR LTDA., Cali, PIATKEVICH, Natalya Vladimirovna; Colombia; Avenida Las Americas No. 21N– a.k.a. PIATKEVICH, Nataliya 50, Cali, Colombia; c/o PYZA E.U., Cali, Co- Uladzimirauna; a.k.a. PIATKEVICH, lombia; c/o NOVAPINSKI LTDA., Cali, Co- Nataliya Vladimirovna; a.k.a. lombia; c/o PARQUE INDUSTRIAL PIATKEVICH, Natallia Vladimirovna; PROGRESO S.A., Yumbo, Colombia; Ce- a.k.a. PIATKEVICH, Natalya dula No. 14932390 (Colombia); Passport Uladzimirauna); DOB 24 Oct 1972; POB 14932390 (Colombia) (individual) [SDNT] Minsk, Belarus; Deputy Head of the Presi- PINZON CEDIEL, John Jairo, c/o TAURA dent’s Administration (individual) S.A., Cali, Colombia; Cedula No. 13542103 [BELARUS] (Colombia) (individual) [SDNT] PICHAYOS, Winai (a.k.a. PHITCHAIYOT, PINZON POVEDA, Marco Antonio, c/o Winai; a.k.a. PHITCHAYOT, Winai; a.k.a. DEPOSITO POPULAR DE DROGAS S.A., PICHAYOS, Vinai; a.k.a. PICHAYOT, Cali, Colombia; c/o DISTRIBUIDORA DE Vinai; a.k.a. PITCHAYOS, Vinai; a.k.a. DROGAS CONDOR LTDA., Bogota, Colom- THICHAIYOT, Winai; a.k.a. TICHYOS, bia; Carrera 65 No. 13B–125 apt. 307, Cali, Vinai), c/o GREEN CAR RENT LIMITED Colombia; DOB 21 Dec 1948; Cedula No. PARTNERSHIP, Bangkok, Thailand; c/o 17801803 (Colombia) (individual) [SDNT] RUNGRIN COMPANY LTD., Bangkok, PIONEER ENERGY INDUSTRIES COM- Thailand; c/o HATKAEW COMPANY LTD., PANY (a.k.a. PISHGAM ENERGY INDUS- Bangkok, Thailand; c/o SCORE COMMER- TRIES DEVELOPMENT; a.k.a. ‘‘PEI’’), CIAL COMPANY LTD., Bangkok, Thai- P.O. Box 81465–361, Isfahan, Iran [NPWMD]

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PIONEER SHIPPING LTD., 171 Old Bakery CIETY; a.k.a. NATIONAL COUNCIL OF Street, Valletta, Malta; c/o Anglo Carib- RESISTANCE; a.k.a. NATIONAL COUN- bean Shipping Co., Ltd., 4th Floor, South CIL OF RESISTANCE (NCR); a.k.a. NLA; Phase 2, South Quay Plaza 2, 183 Marsh a.k.a. ORGANIZATION OF THE PEOPLE’S Wall, London E14 9SH, United Kingdom HOLY WARRIORS OF IRAN; a.k.a. PEO- [CUBA] PLE’S MUJAHEDIN ORGANIZATION OF PIRAMIDE INTERNATIONAL, Panama IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E [CUBA] KHALQ-E IRAN; a.k.a. THE NATIONAL PIRANHA NAVIGATION CO. LTD., c/o LIBERATION ARMY OF IRAN); including NORDSTRAND MARITIME & TRADING its U.S. press office and all other offices CO. LTD., 26 Skouze Street, Piraeus, worldwide [FTO] [SDGT] Greece [CUBA] PO, Kong (a.k.a. PU, Chiang; a.k.a. ‘‘PO PITONO, Joko (a.k.a. ABDUL MARTIN; KONG’’; a.k.a. ‘‘P’U LI’’), c/o TING SHING a.k.a. ABDUL MATIN; a.k.a. AMAR TAI JEWELLERY (HK) CO. LIMITED, UMAR; a.k.a. AMAR USMAN; a.k.a. ANAR Hong Kong, Hong Kong; Flat 6, 2/F, Block USMAN; a.k.a. DJOKO SUPRIYANTO; 49, Heng Fa Chuen, Chai Wan, Hong Kong; a.k.a. DUL MATIN; a.k.a. DULMATIN; c/o HONG PANG GEMS & JEWELLERY a.k.a. JAK IMRON; a.k.a. MUKTAMAR; (HK) CO. LIMITED, Mandalay, Yunnan, a.k.a. NOVARIANTO; a.k.a. PINTONO, Hong Kong; c/o SHUEN WAI HOLDING Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); LIMITED, Hong Kong, Hong Kong; Flat B, DOB 16 Jun 1970; alt. DOB 6 Jun1970; POB 16/F, Dragon View, No. 5 Dragon Terrace, Petarukan village, Pemalang, Central Hong Kong; DOB 01 Sep 1944; National ID Java, Indonesia; nationality Indonesia (in- No. K357514(4) (Hong Kong); Passport dividual) [SDGT] H90011666 (Hong Kong) (individual) PLANCARTE SOLIS, Enrique (a.k.a. KIKE; [SDNTK] a.k.a. LA CHIVA), c/o Colonia Centro, Ave POCHO NAVIGATION CO. LTD., c/o Lazaro Cardenas Sur 134, Nueva Italia, EMPRESA DE NAVEGACION MAMBISA, Michoacan, Mexico; Michoacan, Mexico; Apartado 543, San Ignacio 104, Havana, DOB 14 Sep 1970; POB Michoacan, Mexico; Cuba [CUBA] nationality Mexico; C.U.R.P. PODOBED, Yury Nikolaevich (a.k.a. PASE700914HMNLLN09 (Mexico) (indi- POBOBED, Yuri Nikolaevich); DOB 5 Mar vidual) [SDNTK] 1962; POB Slutsk, Minsk district, Belarus; PLASTEC LTDA., Km. 1 Via Jardines, Arme- citizen Belarus; nationality Belarus; Com- nia, Quindio, Colombia; NIT #801000358–7 mander of the Special Riot Police in Minsk (Colombia) [SDNT] (OMON) (individual) [BELARUS] PLASTICOS CONDOR LTDA., Carrera 13 No. POLIEMPAQUES LTDA., Carrera 13A No. 16– 16–62, Cali, Colombia [SDNT] 49, Cali, Colombia; Carrera 13A No. 16–55, PLAVSIC, Biljana; DOB 7 Jul 1930; POB Cali, Colombia; Carrera 13 No. 16–62, Cali, Tuzla, Bosnia-Herzegovina; ICTY indictee Colombia; NIT #805003763–5 (Colombia) (individual) [BALKANS] [SDNT] PLAYA MAR S.A. DE C.V., Entre Via Rapida POLITICAL COUNCIL OF PRESEVO, y Jose Clemente Orozco, Tijuana, Baja MEDVEDJA, AND BUJANOVAC (a.k.a. California, Mexico; Paseo De Los Heroes, PCPMB) [BALKANS] Colonia Rio Tijuana 2110, Tijuana, Baja POLOTSK STEKLOVOLOKNO OAO (a.k.a. California, Mexico; Blvd. Agua Caliente POLOTSK PRODUCTION ASSOCIATION 10440, Colonia Aviacion 22420, Tijuana, Baja STEKLOVOLOKNO; a.k.a. POLOTSKOE California, Mexico; R.F.C. #PMA–910805 STEKLOVOLOKNO OAO; a.k.a. POLOTSK- (Mexico) [SDNTK] STEKLOVOLOKNO; a.k.a. POLOTSK- PLAZA REAL LTDA., Avenida 4 Oeste No. 6– STEKLOVOLOKNO JSC; a.k.a. POLOTSK- 103, Cali, Colombia; NIT #890331686–1 (Co- STEKLOVOLOKNO JSC SD lombia) [SDNT] STEKLOKOMPOZIT; a.k.a. POLOTSK- PLOYDAENG JEWELRY SHOP (a.k.a. STEKLOVOLOKNO OPEN JOINT-STOCK PLOYDAENG GEM SHOP; a.k.a. COMPANY; a.k.a. POLOTZK PLYDAENG JEWELRY SHOP), 4/1–2 STEKLOVOLOKNO OAO; a.k.a. Ratdamri Road, World Trade Center, 1st STEKLOVOLOKNO), Industrial Zone Ksty, Floor, Room B135, Lumphini precinct, Vitebsk Region, Polotsk 21140, Belarus; ul. Pathum Wan district, Bangkok, Thailand; Stroitelnaya, Polotsk, 211412, Belarus; 4/1–2 Rajdamri Road, Central World Plaza, Ksty Industrial Zone, 211400 Vitebskaya Pathumwan, Bangkok, Thailand [SDNTK] oblast, Polotsk, Belarus; Promuzel Ksty, PLUS TECH AUTO SUPPLY COMPANY Polotsk 211400, Belarus [BELARUS] LTD., 273 Thiam Ruammit Road, Huai PONCE DE LEON GOMEZ, Lazaro, Medira, Khwang district, Bangkok, Thailand Mexico (individual) [CUBA] [SDNTK] POPOV, Dimitri Igorevich; DOB 13 Feb 1961; PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. alt. DOB 13 Feb 1965; POB Irkutsk, Russia; MUJAHEDIN-E KHALQ; a.k.a. General Manager, Great Lakes Business MUJAHEDIN-E KHALQ ORGANIZATION; Company and Compagnie Aerienne des a.k.a. MUSLIM IRANIAN STUDENT’S SO- Grands Lacs (individual) [DRCONGO]

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POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY Atlantico, Colombia; c/o TRANSPORTES indictee (individual) [BALKANS] DEL ESPIRITU SANTO S.A., La Union, POPULAR FRONT FOR THE LIBERATION Valle, Colombia; Cedula No. 29613348 (Co- OF PALESTINE (a.k.a. HALHUL GANG; lombia) (individual) [SDNT] a.k.a. HALHUL SQUAD; a.k.a. MARTYR POSTS AND TELEGRAPHS PUBLIC COR- ABU-ALI MUSTAFA BATTALION; a.k.a. PORATION, Khartoum, Sudan [SUDAN] PALESTINIAN POPULAR RESISTANCE POTE, Selina; Deputy Secretary for Gender FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. and Culture (individual) [ZIMBABWE] RED EAGLE GANG; a.k.a. RED EAGLE PRADO CUERO, Salomon (a.k.a. CHALO), GROUP; a.k.a. RED EAGLES) [SDT] [FTO] Carrera 101B No. 11B–50, Cali, Colombia; c/ [SDGT] o COLOR 89.5 FM STEREO, Cali, Colombia; POPULAR FRONT FOR THE LIBERATION Avenida 26 No. 42B–89, Bogota, Colombia; OF PALESTINE-GENERAL COMMAND DOB 1 Aug 1948; Cedula No. 19069493 (Co- (a.k.a. PFLP-GC) [SDT] [FTO] [SDGT] lombia); Passport AE801105 (Colombia) (in- POPULAR MOVEMENT OF KOSOVO (a.k.a. dividual) [SDNT] LPK) [BALKANS] PRAPATWORA, Atchara (a.k.a. ATCHARA, PORT SUDAN COTTON AND TRADE COM- Chiwinpraphasri; a.k.a. ATCHARA, PANY (a.k.a. PORT SUDAN COTTON Praptwora; a.k.a. ATCHARA, Samsaeng; COMPANY), P.O. Box 590, Khartoum, a.k.a. SAENGKHAM, Samsaeng), 88/2 Soi Sudan; P.O. Box 261, Port Sudan, Sudan Klong Nam Kaew, Tambon Sam Sen Nok, [SUDAN] Huay Khwang, Bangkok, Thailand; c/o PORT SUDAN DUTY FREE SHOP, Port DEHONG THAILONG HOTEL CO., LTD., Sudan, Sudan [SUDAN] Yunnan Province, China; DOB 09 Sep 1948; PORT SUDAN EDIBLE OILS STORAGE National ID No. 3509900001907 (Thailand) ex- CORPORATION, P.O. Box 429, Port Sudan, pires Sep 2006; Passport V487440 (Thailand) Sudan [SUDAN] expires May 2007 (individual) [SDNTK] PORT SUDAN REFINERY LIMITED, P.O. PRCAC, Dragoljub; DOB 18 Jul 1937; POB Box 354, Port Sudan, Sudan [SUDAN] Omarska, Bosnia-Herzegovina; ICTY in- PORT SUDAN SPINNING FACTORY, Port dictee (individual) [BALKANS] Sudan, Sudan [SUDAN] PRECIADO ESCOBAR, Ricardo, c/o PORTILLA BARRAZA, Jorge, c/o ORIENTE OPERADORA DE CAJA Y SERVICIOS, CONTRATISTAS GENERALES S.A., Tru- S.A. DE C.V., Tijuana, Baja California, jillo, Peru; Pasaje Vincente Morales, Mexico; DOB 13 Nov 1953; POB Baja Cali- Poblacion 11 de Septiembre, Arica, Chile; fornia, Mexico; citizen Mexico; nationality DOB 26 Feb 1948; D.N.I. 52249376 (Chile) (in- Mexico; C.U.R.P. PEER531113HBCRSC04 dividual) [SDNTK] (Mexico) (individual) [SDNTK] PORTILLO TOLENTINO, Rodolfo, c/o PRECIADO GAMEZ, Elia Yolanda, La Paz, SERVICIO AEREO LEO LOPEZ, S.A. DE Baja California Sur, Mexico; DOB 25 Feb C.V., Chihuahua, Chihuahua, Mexico; Fer- 1954; POB Ahome, Sinaloa, Mexico; citizen nando De Borja #509, Chihuahua, Chi- Mexico; nationality Mexico; C.U.R.P. huahua 31240, Mexico; DOB 04 Nov 1945; PEGE540225MSLRML03 (Mexico) (indi- POB Aquiles Serdan, Chihuahua, Mexico; vidual) [SDNTK] citizen Mexico; nationality Mexico; PREFABRICADOS Y AGREGADOS DE CO- C.U.R.P. POTR451104HCHRLD02 (Mexico); LOMBIA LTDA. (a.k.a. PREFAGRECOL R.F.C. POTR451104G26 (Mexico) (indi- LTDA.), La Carolina Urbanizacion Carrera vidual) [SDNTK] 86 No. 35–103, Cartagena, Colombia; La POSSO DE GRAJALES, Elba Myriam, c/o Cordialidad Transversal 54 No. 31I–150, INVERSIONES AGUILA LTDA., La Union, Cartagena, Colombia; Mamonal-Gambote Valle, Colombia; c/o GRAJALES S.A., La Via Aguasprieta, Cartagena, Colombia; Union, Valle, Colombia; c/o CASA NIT #900171299–2 (Colombia) [SDNT] GRAJALES S.A., La Union, Valle, Colom- PRELASA, Mexico [CUBA] bia; c/o FREXCO S.A., La Union, Valle, Co- PRENSA LATINA, Spain [CUBA] lombia; c/o IBADAN LTDA., Tulua, Valle, PRENSA LATINA CANADA LTD., 1010 O Colombia; Cedula No. 29611241 (Colombia) Rue Ste. Catherine, Montreal PQ H303 IGI, (individual) [SDNT] Canada [CUBA] POSSO DE LONDONO, Maria del Carmen, c/ PRESA, S.A., Panama [CUBA] o INVERSIONES VILLA PAZ S.A., Cali, PRETTY SEA (a.k.a. IRAN PRETTY SEA Colombia; Cedula No. 29664243 (Colombia) (KHUZESTAN)) ; Vessel Registration Iden- (individual) [SDNT] tification IMO 9167277 (vessel) [NPWMD] POSSO, Maria Esperanza, c/o FRUTAS DE PREVIA S.A. (a.k.a. PREVENCION Y LA COSTA S.A., Malambo, Atlantico, Co- ANALISIS DE RIESGOS), Carrera 3 No. 10– lombia; c/o CONSTRUCCIONES E 20 of. 202, Cali, Colombia; Carrera 3 No. 12– INVERSIONES LTDA., La Union, Valle, 40 of. 504, Cali, Colombia [SDNT] Colombia; c/o DOXA S.A., La Union, Valle, PRIETO SANTIAGO, Sandra Milena, c/o Colombia; c/o HOTEL LOS VINEDOS, La ASESORES CONSULTORES ASOCIADOS Union, Valle, Colombia; c/o INDUSTRIAS LTDA., Cali, Colombia; c/o FRUTAS DEL ESPIRITU SANTO S.A., Malambo, EXOTICAS COLOMBIANOS S.A., La

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Union, Valle, Colombia; c/o CRETA S.A., Ratchada Phisek Road, Huai Khwang dis- La Union, Valle, Colombia; DOB 21 Jan trict, Bangkok, Thailand [SDNTK] 1970; POB Roldanillo, Valle, Colombia; Ce- PROHUEVO DE COLOMBIA LTDA., Calle 34 dula No. 66702878 (Colombia); Passport No. 5A–25, Cali, Colombia; Granja Pio Pio AG784916 (Colombia) (individual) [SDNT] Carretera Cali-Candelaria Km 12, Cali, Co- PRIMA EXPORT/IMPORT, Jamaica [CUBA] lombia; 1 Km Antes de Cavasa Palmira- PRIVREDNA BANKA SARAJEVO AD (a.k.a. Cali, Colombia; NIT #800089683–5 (Colom- PRIVREDNA BANKA AD SRPSKO SARA- bia) [SDNT] JEVO), Ljube Milanovica Str 12, Trebinje, PROMOCIONES ARTISTICAS (a.k.a. Republika Srpska, Bosnia and PROARTE), Avenida Insurgentes Sur No. Herzegovina; Dobroslava Jedevica 14, 71000 421, Bloque B Despacho 404, C.P. 06l00, Mex- Pale, Republika Srpska, Bosnia and ico, D.F., Mexico [CUBA] Herzegovina; Kralja Nikole Str 65, Srbinje/ PROMOCIONES E INVERSIONES LAS Foca, Republika Srpska, Bosnia and PALMAS S.A. (a.k.a. PROPALMAS S.A.), Herzegovina; Str Srpskih Ratnika br 14, Carrera 9 No. 100–97 Ofc. 412, Bogota, Co- 71420 Pale, Republika Srpska, Bosnia and lombia; NIT #800236023–5 (Colombia) Herzegovina; Filipa Kljajica Str 6, [SDNT] Zvornik, Republika Srpska, Bosnia and PROMOCIONES Y CONSTRUCCIONES DEL Herzegovina; 9/11 Str Zagrebacka, Belgrade CARIBE LTDA., Carrera 54 No. 72–147, Bar- 11000, Serbia; SWIFT/BIC PRSS BA 22 ranquilla, Colombia; Carrera 54 No. 72–80 [BALKANS] Ejecutivo I, Barranquilla, Colombia; Calle PROCESADORA DE POLLOS SUPERIOR 74 No. 53–30, Barranquilla, Colombia; S.A. (a.k.a. COMERCIALIZADORA Carrera 56 No. 70–60, Barranquilla, Colom- INTERNACIONAL VALLE DE ORO S.A.), bia; Carrera 55 No. 72–109 Piso 1, Barran- Avenida 2N No. 7N–55 of. 521, Cali, Colom- quilla, Colombia; Calle 78 No. 53–70 Centro bia; Carrera 3 No. 12–40, Cali, Colombia; Comercial Villa Country, Barranquilla, Co- A.A. 1689, Cali, Colombia; Km 17 Recta lombia; Carrera 57 No. 79–149, Barranquilla, Cali-Palmira, Palmira, Colombia; NIT Colombia; NIT #890108115–3 (Colombia) #800074991–3 (Colombia) [SDNT] [SDNT] PRODUCCIONES CARNAVAL DEL NORTE PROMOCIONES Y CONSTRUCCIONES DEL Y COMPANIA LIMITADA, Calle 22N No. CARIBE LTDA. Y CIA. S.C.A. (a.k.a. 5A–75 05, Cali, Colombia; NIT #800250531–3 PROMOCON), Carrera 54 No. 72–147 L–115, (Colombia) [SDNT] Barranquilla, Colombia; Carrera 55 No. 80– PRODUCTOS ALIMENTICIOS GLACIARES 192 Ap. 6, Barranquilla, Colombia; LTDA. (f.k.a. FRONTERA Apartado Aereo 51110, Barranquilla, Colom- REPRESENTACIONES LTDA.), Carrera 84 bia; Apartado Aereo 50183, Barranquilla, No. 15–26, Cali, Colombia; NIT #805027303–4 Colombia; Carrera 55 No. 80–192, Barran- (Colombia) [SDNT] quilla, Colombia; Carrera 54 No. 72–80 L–21 PRODUCTOS FARMACEUTICOS COLLINS, Ejecutivo I, Barranquilla, Colombia; Calle S.A. DE C.V. (a.k.a. GRUPO COLLINS; 74 No. 53–30, Barranquilla, Colombia; Calle a.k.a. GRUPO FARMACEUTICO COLLINS; 78 No. 53–70 Centro Comercial Villa Coun- a.k.a. LABORATORIOS COLLINS), try, Barranquilla, Colombia; NIT Prolongacion Lopez Mateos 1938, Colonia #890108148–6 (Colombia) [SDNT] Agua Blanca, Zapopan, Jalisco 45070, Mex- PROMOTORA ANDINA, S.A., Quito, Ecuador ico; Puerto Soto La Marina 1632 A, Guada- [CUBA] lajara, Jalisco 44330, Mexico; Avenida PROMOTORA DE MATERIAS PRIMAS Lopez Mateos No. 1938, Colonia Agua Blan- ORGANICAS DEL TOLIMA LTDA (a.k.a. ca, Zapopan, Jalisco 45070, Mexico; Calle PROMATOL LTDA), Calle 24 D Bis No. Vicente Guerrero 337, Colonia Agua Blan- 73C–03, Bogota, Colombia; NIT #900081489–9 ca, Zapopan, Jalisco 44008, Mexico; Calle (Colombia) [SDNTK] Agua Prieta 1100, Colonia Agua Blanca, PROMOTORA FIN, S.A. (a.k.a. PROFINSA; Zapopan, Jalisco 44008, Mexico; Pedro de a.k.a. PROMOTORA FIN, S.A. DE C.V.), Alacron No. 167, Zapopan, Jalisco, Mexico; Agua Caliente Blvd. 122 A, Cacho, Tijuana, Cipres No. 1677, Colonia Del Fresno, Guada- Baja California, Mexico; Calle 3ra, Carrillo lajara, Jalisco 44900, Mexico; R.F.C. Puerto 216, 4to Piso, Zona Centro, Tijuana, PFC8301273D1 (Mexico) [SDNTK] Baja California, Mexico; 3ra. Carrillo Puer- PRODUCTOS GALO Y CIA. LTDA., Avenida to 216 1, Zona Central, Avenida Madero y 42 No. 20–47, Bogota, Colombia; Apartado Avenida Negrete, Tijuana, Baja California, Aereo 58263, Bogota, Colombia; NIT Mexico; R.F.C. PFI–801023–519 (Mexico) #800102729–0 (Colombia) [SDNT] [SDNTK] PROFESIONALES EN GANADERIA, Carrera PROMOTORA HOTEL BARRANQUILLA 49 No. 37–64 Sur, Bogota, Colombia; LTDA., Calle 74 No. 53–30, Barranquilla, Matricula Mercantil No 01414983 (Colom- Colombia; Apartado Aereo 51110, Barran- bia); NIT #79209806–6 (Colombia) [SDNTK] quilla, Colombia; NIT #890111684–3 (Colom- PROGRESS SURAWEE COMPANY LTD. bia) [SDNT] (a.k.a. BORISAT PROKRET SURAWI PROMOTORA HOTELERA LTDA (a.k.a. CHAMKAT), 275 Soi Thiam Ruammit, COMERCIAL PROMOTELES), Calle 114 No.

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9–01, Bogota, Colombia; NIT #8300125383 Colombia; Calle 74 No. 53–23 of. 401, Barran- (Colombia) [SDNTK] quilla, Colombia; Calle 74 No. 53–23 L–503, PROSALUD Y BIENESTAR S.A. (a.k.a. Barranquilla, Colombia; Carrera 53 No. 74– PROSALUD CENTROS MEDICOS Y 16, Barranquilla, Colombia; NIT #800243483– DROGUERIA), Calle 2 No. 4–70/72, Cali, Co- 9 (Colombia) [SDNT] lombia; Carrera 7P No. 76–04, Cali, Colom- PROYECTOS Y SOLUCIONES bia; Carrera 4N No. 81–04 esq., Cali, Colom- INMOBILIARIA LTDA. (f.k.a. bia; Carrera 2 No. 52–27, Cali, Colombia; PROMOTORA DE PROYECTOS Y Carrera 2 No. 20–47, Cali, Colombia; Calle SOLUCIONES LTDA.), Avenida 13 No. 100– 22A No. 10–54, Cali, Colombia; Carrera 15 12 Ofc. 302, Bogota, Colombia; NIT No. 34–102, Cali, Colombia; Calle 19 No. 6– #800014349–8 (Colombia) [SDNT] 31, Cali, Colombia; Carrera 46 No. 37–03, PROYECTOS Y SOLUCIONES S.A., Carrera Cali, Colombia; Calle 44 No. 4N–74, Cali, Co- 63 No. 17–07, Bogota, Colombia; NIT lombia; Carrera 94 No. 4–76, Cali, Colombia; #800231601–1 (Colombia) [SDNT] Carrera 29 No. 45–84, Cali, Colombia; Calle PUBLIC CORPORATION FOR BUILDING 23 No. 28-11, Cali, Colombia; Calle 71A No. AND CONSTRUCTION, P.O. Box 2110, 1D–07, Cali, Colombia; NIT #890311169–1 (Co- Khartoum, Sudan [SUDAN] lombia) [SDNT] PUBLIC CORPORATION FOR IRRIGATION PROSPECTIVA EMPRESA UNIPERSONAL AND EXCAVATION, P.O. Box 619, Khar- (a.k.a. PROSPECTIVA E.U.), Calle 29 toum, Sudan; P.O. Box 123, Wad Medani, Norte No. 6N–43, Cali, Colombia; Calle 18 Sudan [SUDAN] No. 106–98, of. 302 and 303, Cali, Colombia; PUBLIC CORPORATION FOR OIL PROD- NIT #805006189–0 (Colombia) [SDNT] UCTS AND PIPELINES, Khartoum, Sudan PROVEEDORES Y DISTRIBUIDORES [SUDAN] NACIONALES S.A. (a.k.a. NACIONAL DISTRIBUCIONES; a.k.a. PRODISNAL PUBLIC ELECTRICITY AND WATER COR- S.A.; a.k.a. PROVEEDOR HOGAR; a.k.a. PORATION (a.k.a. CENTRAL ELEC- SUPERMERCADOS EL PROVEEDOR), TRICITY AND WATER CORPORATION), Calle del Comercio, Puerto Inirida, P.O. Box 1380, Khartoum, Sudan [SUDAN] Guainia, Colombia; Calle 15 No. 18–50, PUENTE GONZALEZ, Carlos Alberto, c/o Yopal, Casanare, Colombia; Carrera 14 No. CORPORACION DEPORTIVA AMERICA, 29–97, Granada, Meta, Colombia; Carrera 38 Cali, Colombia; DOB 28 Nov 1937; Cedula No. 26C–95, Villavicencio, Colombia; No. 2449885 (Colombia); Passport 2449885 Carrera 22 No. 6–21, San Jose del Guaviare, (Colombia) (individual) [SDNT] Guaviare, Colombia; Carrera 22 No. 7–55, PUERTA PARRA, Gabriel (a.k.a. ‘‘DOCTOR San Jose del Guaviare, Guaviare, Colom- PUERTA’’), c/o LA FRONTERA UNION bia; Corabastos Bod. 3 Loc. 12, Bogota, Co- GALVEZ Y CIA S EN C, Bogota, Colombia; lombia; Carrera 29 No. 20–38, Yopal, c/o INTERCONTINENTAL DE AVIACION, Casanare, Colombia; Carrera 5 No. 16–45, S.A.; c/o COMERCIALIZADORA ANDINA Puerto Inirida, Guainia, Colombia; NIT BRASILERA S.A., Bogota, Colombia; #830511666–9 (Colombia) [SDNTK] Carrera 30 No. 90–82, Bogota, Colombia; c/o PROVIDA E.U. (a.k.a. PROVIDA INDUSTRIAL MINERA Y PECUARIA S.A., LABORATORIO CLINICO Y PATALOGIA; Bogota, Colombia; DOB 1 Oct 1942; POB a.k.a. PROVIDA Y DISENO), Carrera 44 San Carlos, Antioquia, Colombia; Cedula No. 5B–27, Cali, Colombia; Carrera 94 No. 4– No. 8238830 (Colombia); Passport P020046 76, Cali, Colombia; Calle 44 No. 4N–74, Cali, (Colombia) (individual) [SDNT] Colombia; Calle 71A No. 1D–07, Cali, Colom- PUERTO, Luis Alfredo, c/o CODISA, Bogota, bia; Carrera 15 No. 34–102, Cali, Colombia; Colombia; c/o ADMACOOP, Bogota, Colom- Carrera 2 No. 52–27, Cali, Colombia; Carrera bia; DOB 17 Dec 1955; Cedula No. 79113154 46 No. 37–03, Cali, Colombia; Carrera 7P No. (Colombia); Passport 79113154 (Colombia) 76–04, Cali, Colombia; Calle 22A No. 10–54, (individual) [SDNT] Cali, Colombia; Calle 23 No. 28–11, Cali, Co- PULIDO VALDIVIA, Javier (a.k.a. PULIDO lombia; Carrera 29 No. 45-84, Cali, Colom- VALDIVIA, Francisco), Mexico; Calle Fray bia; Carrera 4N No. 81–04, Cali, Colombia; Junipero Serra #1932, Colonia Jardines Al- Calle 19 No. 6–31, Cali, Colombia; Quito, Ec- calde, Guadalajara, Jalisco, Mexico; c/o uador; NIT #805016716–5 (Colombia) [SDNT] LABORATORIOS WILLMAR, S.A. DE C.V., PROYECTO EMPRESARIAL COSTA ARENA Guadalajara, Jalisco, Mexico; DOB 14 Jan S.L., Urbanizacion Puente Romano Fase II 1953; citizen Mexico; nationality Mexico; Local Bajo 37–38, Marbella, Malaga 29602, C.U.R.P. PUVJ530114HJCLLV06 (Mexico) Spain; C.I.F. B–92506872 (Spain) [SDNT] (individual) [SDNTK] PROYECTOS J.A.M. LTDA., Carrera 54 No. PUMA SECURITY COMPANY (a.k.a. PUMA 72–147, Barranquilla, Colombia; Carrera 53 SECURITY AGENCY; a.k.a. PUMA SECU- No. 74–16, Barranquilla, Colombia; Calle 77 RITY SERVICE), Mostar, Bosnia and No. 65–37 L–6, Barranquilla, Colombia; NIT Herzegovina; Siroki Brijeg, Bosnia and #800234529–0 (Colombia) [SDNT] Herzegovina; Capljina, Bosnia and PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., Herzegovina; Stolac, Bosnia and Carrera 53 No. 74–16 of. 401, Barranquilla, Herzegovina [BALKANS]

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PV STAR, S.A. DE C.V., Ohio No. 4123, Col. Rapida Oriente 10950, Zona Rio Tijuana, Ti- Quintas Del Sol, Chihuahua, Chihuahua juana, Baja California, Mexico; R.F.C. 31214, Mexico; R.F.C. PST98081 (Mexico) QRJ–020528–BQ7 (Mexico) [SDNTK] [SDNTK] QUINTANA FUERTES, Andres Fernando, c/o PYZA E.U., Avenida 3 No. 21–50, Cali, Colom- TARRITOS S.A., Cali, Colombia; c/o bia; NIT #805015054–3 (Colombia) [SDNT] INVERSIONES BRASILAR S.A., Bogota, QANNADI, Mohammad (a.k.a. GHANNADI Colombia; c/o AGROPECUARIA MARAGHEH, Mohammad; a.k.a. LINDARAJA S.A., Cali, Colombia; DOB 03 GHANNADI, Mohammad; a.k.a. QANNADI Jul 1966; POB Candelaria, Valle, Colombia; MARAGHEH, Mohammad), c/o ATOMIC citizen Colombia; nationality Colombia; ENERGY ORGANIZATION OF IRAN, Iran; Cedula No. 16989000 (Colombia); Passport DOB 13 Oct 1952; POB Maragheh, Iran; cit- AI375038 (Colombia); alt. Passport 16989000 izen Iran; nationality Iran; Passport 20694 (Colombia) expires 13 Dec 2000 (individual) (Iran); alt. Passport A0003044 (Iran) (indi- [SDNT] vidual) [NPWMD] QUINTANA HERNANDEZ, Gonzalo, c/o QASEM, Talat Fouad; DOB 02 Jun 1957; alt. POLIEMPAQUES LTDA., Bogota, Colom- DOB 03 Jun 1957; POB Al Mina, Egypt; bia; c/o DISTRIBUIDORA DE DROGAS LA Propaganda Leader of ISLAMIC GAMA’AT REBAJA BOGOTA S.A., Bogota, Colombia; (individual) [SDT] c/o ALERO S.A., Cali, Colombia; c/o QASEMI, Rostam (a.k.a. GHASEMI GRACADAL S.A., Cali, Colombia; Cedula MOHAMMADALI, ROSTAM), Iran; citizen No. 16603939 (Colombia) (individual) Iran; nationality Iran; Passport A2463775 [SDNT] (Iran) (individual) [NPWMD] QUINTANA ZORROZUA, Asier; DOB 27 Feb QASMANI, Arif (a.k.a. ARIF UMER; a.k.a. 1968; POB Bilbao Vizcaya Province, Spain; BABA JI; a.k.a. MEMON BABA; a.k.a. D.N.I. 30.609.430; Member ETA (individual) QASMANI BABA; a.k.a. QASMANI, Mo- [SDGT] hammad Arif; a.k.a. QASMANI, Muham- QUINTERO ARCE, Juan Francisco (a.k.a. mad ’Arif; a.k.a. QASMANI, Muhammad Arif), House Number 136, KDA Scheme No. ‘‘EL CHATO’’), Mexico; DOB 26 Aug 1959; 1, Tipu Sultan Road, Karachi, Sindh, Paki- POB Mocorito, Sinaloa, Mexico; citizen stan; DOB circa 1944; nationality Pakistan Mexico; nationality Mexico; C.U.R.P. (individual) [SDGT] QUAJ590826HSLNRN02 (Mexico); R.F.C. QUANTICA PROJECT S.L., Calle Marques QUAJ590826P41 (Mexico) (individual) Del Duero, 76–PLT 3C, San Pedro De [SDNTK] Alcantara, Marbella, Malaga 29670, Spain; QUINTERO HERNANDEZ, Miguel Angel, c/o C.I.F. B–64472814 (Spain) [SDNT] M Q CONSULTORES, S.A. DE C.V., Ti- QUIAZUA ESPINEL, Maria Teresa, c/o juana, Baja California, Mexico; Calle REPRESENTACIONES Y Ventisca 2359 Secc. Dorado, Colonia Playas DISTRIBUCIONES HUERTAS Y de Tijuana, Tijuana, Baja California, Mex- ASOCIADOS S.A., Bogota, Colombia; c/o ico; DOB 22 Oct 1970; POB Guadalajara, CAJA SOLIDARIA, Bogota, Colombia; c/o Jalisco, Mexico; R.F.C. QUHM–701022–TL3 CREDISOL, Bogota, Colombia; DOB 14 Oct (Mexico) (individual) [SDNTK] 1966; Cedula No. 51837790 (Colombia); Pass- QUINTERO MARIN, Lucio, c/o INDUSTRIAS port 51837790 (Colombia) (individual) AGROPECUARIAS EL EDEN S.A., [SDNT] Higueronal Torti, Darien, Panama; DOB 3 QUIGUA ARIAS, Omar, c/o IMCOMER Apr 1966; POB El Dovio, Valle, Colombia; LTDA., Cali, Colombia; c/o INCOES LTDA., Cedula No. 94191399 (Colombia); Passport Cali, Colombia; DOB 26 Mar 1949; Cedula 94191399 (Colombia) (individual) [SDNT] No. 6208489 (Colombia) (individual) [SDNT] QUINTERO MARIN, Maria Eugenia, c/o QUIMBAYO CABEZAS, Elsa, Bogota, Colom- INDUSTRIAS AGROPECUARIAS EL bia; citizen Colombia; Cedula No. 65550166 EDEN S.A., Higueronal Torti, Darien, Pan- (Colombia) (individual) [SDNTK] ama; DOB 29 Jul 1968; POB El Dovio, Valle, QUIMINTER GMBH, Vienna, Austria [CUBA] Colombia; Cedula No. 66703157 (Colombia); QUINONES MELO Y CIA. LTDA., Carrera 3 Passport 66703157 (Colombia) (individual) No. 11–55 ofc. 206, Cali, Colombia; NIT [SDNT] #890327616–0 (Colombia) [SDNT] QUINTERO MERAZ, Jose Albino; DOB 15 QUINONES, Benedicto (a.k.a. QUINONEZ, Sep 1959; POB Sinaloa, Mexico (individual) Benedicto), Calle 12A No. 107–25 No. 2, Cali, [SDNTK] Colombia; c/o COMERCIALIZADORA CGQ QUINTERO SALAMANDO, Gabriela Elvira, LTDA., Cali, Colombia; c/o QUINONES c/o CONTACTEL COMUNICACIONES S.A., MELO Y CIA. LTDA., Cali, Colombia; c/o Cali, Colombia; c/o PROSPECTIVA E.U., ARTURO QUINONEZ LTDA., Cali, Colom- Cali, Colombia; DOB 10 Sep 1963; Cedula bia; DOB 25 Jun 1946; POB Cali, Colombia; No. 31406077 (Colombia); Passport 31406077 Cedula No. 14934266 (Colombia); Passport (Colombia) (individual) [SDNT] 14934266 (Colombia) (individual) [SDNT] QUINTERO SALAZAR, Lisimaco, c/o QUINTA REAL JARDIN SOCIAL Y DE INMOBILIARIA U.M.V. S.A., Cali, Colom- EVENTOS, S.A. DE C.V., Avenida Via bia (individual) [SDNT]

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QUINTERO SANCLEMENTE, Ramon RAJBROOK LIMITED, United Kingdom Alberto (a.k.a. ‘‘DON TOMAS’’; a.k.a. ‘‘EL [IRAQ2] INGENIERO’’; a.k.a. ‘‘LUCAS’’), Carrera 16 RAJIC, Ivica; DOB 5 May 1958; POB Johovac, No. 3–15, Buga, Valle, Colombia; Calle 115 Bosnia-Herzegovina; ICTY indictee at large No. 9–50, Bogota, Colombia; DOB 30 Nov (individual) [BALKANS] 1960; alt. DOB 30 Nov 1961; alt. DOB 28 Nov RAM ENERGY COMPANY LIMITED, 1958; POB Cali, Colombia; alt. POB Buga, Altiyadh Street 131/Almashtal Street, Valle, Colombia; citizen Colombia; Cedula Block 12, House No. 87, P.O. Box 802, Khar- No. 14881147 (Colombia); Passport AE048871 toum, Sudan [SUDAN] (Colombia) (individual) [SDNT] RAMAK (a.k.a. RAMAK DUTY FREE; a.k.a. R/E OF AUDREY FARM, Zimbabwe RAMAK DUTY FREE SHOP LTD; a.k.a. [ZIMBABWE] RAMAK DUTY FREE SHOPS-SYRIA; R/E OF MLEMBWE FARM, Mlembwe, a.k.a. RAMAK DUTY FREE SHOPS LTD.; Zimbabwe [ZIMBABWE] a.k.a. RAMAK FIRM FOR FREE TRADE RABAK OIL MILL, P.O. Box 2105, Khartoum, ZONES), Al Rawda Street, PO Box 932, Da- Sudan [SUDAN] mascus, Syria; Aleppo Duty Free, Aleppo RABITA TRUST, Room 9A, 2nd Floor, International Airport, Aleppo, Syria; Da- Wahdat Road, Education Town, Lahore, mascus Duty Free, Damascus Inter- Pakistan; Wares Colony, Lahore, Pakistan national Airport, Damascus, Syria; [SDGT] Tartous Port, Tartous, Syria; Abu Ramana RACEVIEW ENTERPRISES, Zimbabwe Street, Rawda, Damascus, Syria; Bab el [ZIMBABWE] Hawa Border Center, Aleppo, Syria; Free RADIC, Miroslav; DOB 1 Jan 1961; ICTY in- Zone Area, Jamarek, PO Box 932, Damas- dictee in custody (individual) [BALKANS] cus, Syria; Jdaideh Duty Free Complex, RADIC, Mlado; DOB 15 May 1952; POB Jdaideh Yaboos, Damascus, Syria; Dara’a Lamovita, Bosnia-Herzegovina; ICTY in- Duty Free, Naseeb Border Center, Dara’a, dictee (individual) [BALKANS] Syria; Lattakia Port, Lattakia, Syria; E- RADIO SERVICE, S.A., Panama [CUBA] mail Address [email protected] (Syria); RADIO UNIDAS FM S.A., Calle 15N No. 6N– Web site www.ramakdutyfree.net (Syria) 34 piso 15, Edificio Alcazar, Cali, Colombia; [SYRIA] Calle 19N No. 2N–29 piso 10 Sur, Cali, Co- RAMAL S.A., Diagonal 127A No. 17–34 Piso 5, lombia [SDNT] Bogota, Colombia; NIT #800142109–5 (Co- RADKOV, Aleksandr Mikhailovich (a.k.a. lombia) [SDNT] RADZKOU, Aleksandr Mikhailavich); DOB RAMCHARAN BROTHERS LTD, Rosehall 1 Jul 1951; POB Votnya, Belarus; citizen Main Road, Rosehall, Jamaica [SDNTK] Belarus; nationality Belarus; Minister of RAMCHARAN LTD, Rosehall Main Road, Education (individual) [BELARUS] Rosehall, Jamaica [SDNTK] RA-EES ALI ; Vessel Registration Identifica- RAMCHARAN, Leebert (a.k.a. MARSHALL, tion IMO 8203608 (vessel) [NPWMD] Donovan; a.k.a. RAMCHARAM, Leebert; RAHAB INSTITUTE (f.k.a. RAHSAZ INSTI- a.k.a. RAMCHARAN, Liebert); DOB 28 Dec TUTE), Ghorb-e Ghaem Building, Valiasr 1959; POB Jamaica (individual) [SDNTK] St., Azizi Blvd., Azadi Sq., Tehran, Iran; RAMIREZ ABADIA Y CIA. S.C.S., Avenida Eastern 14th St., Beihaghi Blvd., Arjantin Estacion No. 5BN–73 of. 207, Cali, Colombia; Sq., Tehran, Iran [NPWMD] NIT #800117676–4 (Colombia) [SDNT] RAHIM (a.k.a. IRAN RAHIM) ; Vessel Reg- RAMIREZ ABADIA, Juan Carlos, c/o istration Identification IMO 9465746 (vessel) DISDROGAS LTDA., Yumbo, Valle, Co- [NPWMD] lombia; c/o RAMIREZ ABADIA Y CIA. RAHIM 3 (vessel) [CUBA] S.C.S., Cali, Colombia; Calle 6A No. 34–65, RAHIM, Mufti Abdul (a.k.a. HALIM, Mufti Cali, Colombia; DOB 16 Feb 1963; Cedula Muabdul; a.k.a. RAHEEM, Mufti Abdul; No. 16684736 (Colombia); Passport AD127327 a.k.a. RAHIM, Mufti Abdur; a.k.a. (Colombia) (individual) [SDNT] ‘‘USTAAD SHEHEB’’), Karachi, Pakistan; RAMIREZ AGUIRRE, Sergio Humberto, c/o DOB circa 1955; alt. DOB circa 1964; POB Farmacia Vida Suprema, S.A. DE C.V., Ti- Sarghoda region, Punjab Province, Paki- juana, Baja California, Mexico; c/o stan; nationality Pakistan (individual) Administradora De Inmuebles Vida, S.A. [SDGT] de C.V., Tijuana, Baja California, Mexico; RAINBOW FACTORIES, P.O. Box 1768, Khar- c/o Distribuidora Imperial De Baja Cali- toum, Sudan [SUDAN] fornia, S.A. de C.V., Tijuana, Baja Cali- RAJAH SOLAIMAN MOVEMENT (RSM) fornia, Mexico; DOB 22 Nov 1951 (indi- (a.k.a. RAJA SOLEIMAN MOVEMENT; vidual) [SDNTK] a.k.a. RAJAH SOLAIMAN GROUP; a.k.a. RAMIREZ AZA, Hernan, c/o IMPORT MAPRI RAJAH SOLAIMAN ISLAMIC MOVE- LTDA., Bogota, Colombia; Cedula No. MENT (RSIM); a.k.a. RAJAH SOLAIMAN 17083264 (Colombia); Passport 17083264 (Co- REVOLUTIONARY MOVEMENT (RSRM); lombia) (individual) [SDNT] a.k.a. RAJAH SULAIMAN MOVEMENT; RAMIREZ AZA, Jose Manuel, c/o IMPORT a.k.a. RAJAH SULAYMAN MOVEMENT) MAPRI LTDA., Bogota, Colombia; c/o [SDGT] WORLD TRADE LTDA., Ibague, Colombia;

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DOB 14 Aug 1939; Cedula No. 2889531 (Co- RAMIREZ LENIS, Jhon Jairo, Carrera 4C lombia); Passport 2889531 (Colombia) (indi- No. 34–27, Cali, Colombia; DOB 19 Jul 1966; vidual) [SDNT] Cedula No. 79395056 (Colombia) (individual) RAMIREZ BONILLA, Gloria Ines, c/o C.I. [SDNT] AGROINDUSTRIAL DE MATERIAS RAMIREZ M., Oscar, c/o INVERSIONES PRIMAS ORGANICAS LTDA, Bogota, Co- ARA LTDA., Cali, Colombia; c/o RIONAP lombia; c/o C.I. STONES AND BYPROD- COMERCIO Y REPRESENTACIONES S.A., UCTS TRADING S.A., Bogota, Colombia; c/ Quito, Ecuador; c/o VALORES o JUAN SEBASTIAN Y CAMILA ANDREA MOBILIARIOS DE OCCIDENTE S.A., Bo- JIMENEZ RAMIREZ Y CIA S.C.S., Bogota, gota, Colombia (individual) [SDNT] Colombia; DOB 28 Jan 1969; citizen Colom- RAMIREZ NUNEZ, James Alberto, Carrera 5 bia; Cedula No. 65552011 (Colombia) (indi- No. 24–63, Cali, Colombia; c/o vidual) [SDNTK] INVERSIONES Y CONSTRUCCIONES RAMIREZ BUITRAGO, Luis Eduardo, c/o COSMOVALLE LTDA., Cali, Colombia; c/o INCOES LTDA., Cali, Colombia (indi- ANDINA DE CONSTRUCCIONES S.A., vidual) [SDNT] Cali, Colombia; c/o GRACADAL S.A., Cali, RAMIREZ BUITRAGO, Placido, c/o Colombia; c/o DISMERCOOP, Cali, Colom- COMERCIALIZADORA INTERNACIONAL bia; c/o SERVICIOS FARMACEUTICOS VALLE DE ORO S.A., Cali, Colombia; DOB SERVIFAR S.A., Cali, Colombia; c/o 16 Nov 1950; Cedula No. 10219387 (Colombia) INVERSIONES MONDRAGON Y CIA. (individual) [SDNT] S.C.S., Cali, Colombia; c/o INTER- RAMIREZ CORTES, Delia Nhora (a.k.a. RA- AMERICA DE CONSTRUCCIONES S.A., MIREZ CORTES, Delia Nora), c/o Cali, Colombia; DOB 21 Apr 1962; Cedula INMOBILIARIA BOLIVAR LTDA., Cali, No. 16691796 (Colombia) (individual) Colombia; c/o SOCOVALLE LTDA., Cali, [SDNT] Colombia; c/o COMPANIA RAMIREZ PONCE, Omar, c/o RAMIREZ ADMINISTRADORA DE VIVIENDA S.A., ABADIA Y CIA. S.C.S., Cali, Colombia; c/o Cali, Colombia; c/o AGROPECUARIA Y DISDROGAS LTDA., Yumbo, Valle, Co- REFORESTADORA HERREBE LTDA., lombia; Carrera 38 No. 13–138, Cali, Colom- Cali, Colombia; c/o INVERSIONES bia; DOB 01 Jan 1940; POB Cali, Colombia; HERREBE LTDA., Cali, Colombia; c/o Cedula No. 6064636 (Colombia); Passport VIAJES MERCURIO LTDA., Cali, Colom- 6064636 (Colombia) (individual) [SDNT] bia; c/o INVERSIONES GEMINIS S.A., RAMIREZ RIVERA, Sergio Alberto, Cali, Co- Cali, Colombia; c/o CONSTRUEXITO S.A., lombia; DOB 14 Jan 1964; POB Cali, Colom- Cali, Colombia; c/o INDUSTRIA AVICOLA bia; Cedula No. 16694220 (Colombia); Pass- PALMASECA S.A., Cali, Colombia; c/o port AF771317 (Colombia) (individual) ADMINISTRACION INMOBILIARIA BOLI- [SDNT] VAR S.A., Cali, Colombia; c/o RAMIREZ SANCHEZ, Alben, c/o INCOES INVERSIONES INVERVALLE S.A., Cali, LTDA., Cali, Colombia (individual) [SDNT] Colombia; c/o CONSTRUCTORA ALTOS RAMIREZ SUAREZ, Luis Carlos (a.k.a. RA- DEL RETIRO LTDA., Bogota, Colombia; MIREZ SUARES, Luis Carlos), c/o DOB 20 Jan 1959; Cedula No. 38943729 (Co- DROGAS LA REBAJA BUCARAMANGA lombia) (individual) [SDNT] S.A., Bucaramanga, Colombia; c/o RAMIREZ DE CASTANEDA, Maria (a.k.a. COPSERVIR LTDA., Bogota, Colombia; RAMIREZ RAMIREZ, Maria), c/o DOB 15 May 1952; Cedula No. 19164938 (Co- DECAFARMA S.A., Bogota, Colombia; c/o lombia) (individual) [SDNT] PENTACOOP LTDA., Bogota, Colombia; c/ RAMIREZ TREVINO, Mario (a.k.a. RAMI- o PENTA PHARMA DE COLOMBIA S.A., REZ TREVINO, Mario Armando), Bogota, Colombia; DOB 8 Dec 1943; Cedula Tamaulipas, Mexico; Reynosa, Tamaulipas, No. 31226330 (Colombia) (individual) Mexico; DOB 05 Mar 1962; POB Mexico; cit- [SDNT] izen Mexico; nationality Mexico (indi- RAMIREZ ESCUDERO, Pedro Emilio, c/o vidual) [SDNTK] GALAPAGOS S.A., Cali, Colombia; Calle RAMIREZ VALENCIANO, William, c/o 6A No. 48–36, Cali, Colombia; Cedula No. CONCRETOS CALI S.A., Cali, Colombia; c/ 16820602 (Colombia) (individual) [SDNT] o ADMINISTRACION INMOBILIARIA BO- RAMIREZ GACHA, Ivan, c/o MATERIAS LIVAR S.A., Cali, Colombia; c/o PRIMAS Y SUMINISTROS S.A., Bogota, INVERSIONES GEMINIS S.A., Cali, Co- Colombia; DOB 30 Sep 1963; Cedula No. lombia; c/o IMCOMER LTDA., Cali, Colom- 79310808 (Colombia); Passport 79310808 (Co- bia; c/o INVERSIONES EL PENON S.A., lombia) (individual) [SDNT] Cali, Colombia; c/o CONSTRUCTORA RAMIREZ GARCIA, Hernan Felipe, Calle 7 DIMISA LTDA., Cali, Colombia; c/o No. 51–37, Cali, Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Co- CONSULTORIAS FINANCIERAS S.A., lombia; Calle 3C No. 72–64 10, Cali, Colom- Cali, Colombia; DOB 09 Jun 1969; POB Cali, bia; DOB 7 Feb 1964; Cedula No. 16694719 Colombia; Cedula No. 16772586 (Colombia); (Colombia) (individual) [SDNT] Passport AI848476 (Colombia) (individual) RAMON MAGANA, Alcides (a.k.a. ALCIDES [SDNT] MAGANA, Ramon; a.k.a. ALCIDES

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MAGANE, Ramon; a.k.a. ALCIDES ezuela); alt. Cedula No. 5.764.952 (Ven- MAYENA, Ramon; a.k.a. ALCIDEZ ezuela); Director, Venezuelan Directorate MAGANA, Ramon; a.k.a. GONZALEZ of Intelligence and Prevention Services QUIONES, Jorge; a.k.a. MAGANA (‘‘DISIP’’) (individual) [SDNTK] ALCIDES, Ramon; a.k.a. MAGANA, Jorge; RANTISI, Abdel Aziz, Gaza Strip, undeter- a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. mined; DOB 23 Oct 1947; POB Yubna, Gaza MATA, Alcides; a.k.a. RAMON MAGANA, (Palestinian Authority) (individual) Alcedis; a.k.a. ROMERO, Antonio); DOB 4 [SDGT] Sep 1957 (individual) [SDNTK] RARRBO, Ahmed Hosni (a.k.a. ‘‘ABDALLAH RAMOS BONILLA, Blanca Clemencia, c/o O ABDULLAH’’); DOB 12 Sep 1974; POB COSMEPOP, Bogota, Colombia; c/o Bologhine, Algeria (individual) [SDGT] LATINA DE COSMETICOS Y RASEVIC, Mitar; DOB 1940; POB Cagust, DISTRIBUCIONES S.A., Bogota, Colombia; Bosnia-Herzegovina; ICTY indictee (indi- c/o LABORATORIOS BLAIMAR DE CO- vidual) [BALKANS] LOMBIA S.A., Bogota, Colombia; DOB 19 RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Mar 1959; Cedula No. 41767311 (Colombia); Ata Abdoul Aziz; a.k.a. RASHID, Ata Abd Passport 41767311 (Colombia) (individual) Al-Aziz), Schmidener Street 98, Stuttgart [SDNT] 70374, Germany; Stuttgart Prison, Stutt- RAMOS RAYO, Heriberto, c/o gart, Germany; DOB 1 Dec 1973; POB INVERSIONES VILLA PAZ S.A., Cali, Co- Sulaymaniyah, Iraq; nationality Iraq; lombia; DOB 19 Aug 1946; Cedula No. 6186403 Travel Document Number A0020375 (Ger- (Colombia) (individual) [SDNT] many) (individual) [SDGT] RAMOS RODRIGUEZ, Laureano, c/o RATTANA VICHAI COMPANY LTD. (a.k.a. INVERSIONES EL PROGRESO S.A., BORISAT RATTANA WICHAI CHAMKAT), Cartagena, Colombia; c/o SERVICIOS DE 339 Soi Lat Phrao 23, Lat Phrao Road, CONTROL INTEGRAL FACILITIES MAN- Chatuchak district, Bangkok, Thailand AGEMENT S.L., Campanillas, Malaga, [SDNTK] Spain; Calle Marie 4 1–D9, Campanillas, RAUTENBACH, Muller (a.k.a. Malaga, Spain; c/o SERVICIOS DE CON- RAUTENBACH, Billy; a.k.a. TROL INTEGRAL DE OBRAS S.L., RAUTENBACH, Muller Conrad); DOB 11 Campanillas, Malaga, Spain; c/o COLOM- Nov 1950; alt. DOB 23 Sep 1959; citizen BIA REAL ESTATE DEVELOPMENT B.V., Zimbabwe; Passport ZE26547 (Zimbabwe) Amsterdam, Netherlands; c/o SERVICIOS (individual) [ZIMBABWE] DE CONTROL INTEGRAL DE OBRAS S.L. RAVENS (vessel) [CUBA] SIP SUCURSAL CARTAGENA, Cartagena, REA SWEET FACTORY, P.O. Box 1027, Khar- Colombia; c/o GESTION DE toum, Sudan [SUDAN] ADMINISTRACIONES SIP S.L., REAL IRA (a.k.a. 32 COUNTY SOV- Fuengirola, Malaga, Spain; c/o LAUREANO EREIGNTY COMMITTEE; a.k.a. 32 COUN- RAMOS GABINETE TECNICO S.L., TY SOVEREIGNTY MOVEMENT; a.k.a. Fuengirola, Malaga, Spain; c/o IRISH REPUBLICAN PRISONERS WEL- INVERSIONES LAMARC S.A., Cartagena, FARE ASSOCIATION; a.k.a. REAL IRISH Colombia; c/o SIP CONSULTANCY SERV- REPUBLICAN ARMY; a.k.a. REAL ICES S.L., Campanillas, Malaga, Spain; c/o OGLAIGH NA HEIREANN; a.k.a. RIRA) PATRIMONIO DE GESTION Y [FTO] [SDGT] ADMINISTRACION SIP S.L., Fuengirola, RECICLAJE INDUSTRIAL, S.A., Panama Malaga, Spain; DOB 08 Nov 1963; POB [CUBA] Fuengirola, Malaga, Spain; D.N.I. 27377459– RECIFIBRAS SECUNDARIAS LTDA., Calle F (Spain); Passport BA 848697 (Spain); alt. 14 No. 32–24, Bogota, Colombia; NIT Passport AD 320707 (Spain) (individual) #830092250–1 (Colombia) [SDNTK] [SDNT] RECITEC LTDA., Calle 16 No. 12–49, Cali, Co- RANGEL BUENDIA, Alfredo, Calle Leonardo lombia; NIT #800037780–9 (Colombia) Valles 721, Hermosillo, Sonora, Mexico; [SDNT] Calle Sierra Azul 239, Hermosillo, Sonora, RED DE SERVICIOS INMOBILIARIO Mexico; Privada Laredo 6412, Colonia PROFESIONALES S.A. (f.k.a. RED DE Hipodromo, Nuevo Laredo, Tamaulipas, INMOBILIARIOS PROFESIONALES S.A.; Mexico; Calle Villareal 23, Colonia Country a.k.a. ‘‘RIPSA’’), Carrera 12 No. 79–32, Ofc. Club, Hermosillo, Sonora, Mexico; DOB 23 703, Bogota, Colombia; NIT #830065743–4 Feb 1966; alt. DOB 03 Jan 1966; alt. DOB 03 (Colombia) [SDNT] Nov 1986; POB Tamaulipas, Mexico; citizen RED HAND DEFENDERS (a.k.a. ‘‘RHD’’), Mexico; nationality Mexico; C.U.R.P. United Kingdom [SDGT] RABA660223HTSNNL09 (Mexico); RED SEA BARAKAT COMPANY LIMITED, Credencial electoral 156593459 (Mexico); Mogadishu, Somalia; Dubai, United Arab Driver’s License No. 724097 (Mexico); Elec- Emirates [SDGT] toral Registry No. RNBNAL66022328H401 RED SEA HILLS MINERALS COMPANY, (Mexico) (individual) [SDNTK] P.O. Box 1034, Khartoum, Sudan; c/o SUDA- RANGEL SILVA, Henry de Jesus, Caracas, NESE MINING CORPORATION, undeter- Venezuela; Cedula No. V–5.764.952 (Ven- mined [SUDAN]

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RED SEA STEVEDORING, P.O. Box 215, RENDON RODRIGUEZ, Maria Fernanda, c/o Khartoum, Sudan; P.O. Box 17, Port Sudan, DISMERCOOP, Cali, Colombia; Cedula No. Sudan [SUDAN] 38864017 (Colombia) (individual) [SDNT] REDESTOS (vessel) [CUBA] RENGIFO AMAYA, Harvy Ramiro, c/o REDESTOS SHIPPING CO. LTD., c/o INMOBILIARIA QUILICHAO S.A., Cali, EMPRESA DE NAVEGACION MAMBISA, Colombia; c/o CENTRO COMERCIAL GUSS Apartado 543, San Ignacio 104, Havana, S.A., Cali, Colombia; c/o MIRACANA Cuba [CUBA] INMOBILIARIA QUILCHAO S.A. & CIA REEVES-TAYLOR, Agnes (a.k.a. REEVES- S.C.A., Cali, Colombia; c/o TAYLOR; a.k.a. TAYLOR, Agnes Reeves); CONSTRUCTORA UMBRIA S.A., Cali, Co- DOB 27 Sep 1965; nationality Liberia; Ex- lombia; c/o RED DE SERVICIOS wife of former President of Liberia Charles INMOBILIARIO PROFESIONALES S.A., Taylor; ex-Permanent Representative of Bogota, Colombia; c/o FRONTERA VIR- Liberia to the International Maritime Or- TUAL S.A., Bogota, Colombia; c/o ganization (individual) [LIBERIA] VENECIA INMOBILIARIA QUILICHAO REFRIGERATION AND ENGINEERING IM- S.A. & CIA S.C.A., Cali, Colombia; DOB 02 PORT COMPANY, P.O. Box 1092, Khar- Jan 1982; POB Colombia; citizen Colombia; toum, Sudan [SUDAN] nationality Colombia; Cedula No. 80201385 REINA DE TORRES, Rosalba, c/o TRIMARK (Colombia); Passport AH406973 (Colombia); LTDA., Bogota, Colombia; Cedula No. alt. Passport AE948092 (Colombia) (indi- 41719184 (Colombia) (individual) [SDNT] vidual) [SDNT] REINA MOLINA, Miguel Sigifredo, c/o RENGIFO MANCERA & CIA S.C.A. (a.k.a. DISTRIBUIDORA DEL VALLE E.U., Bo- RENGIFO MANCERA AND CIA S.C.A.), gota, Colombia; Cedula No. 8401802 (Colom- Carrera 12 No. 79–32, Ofc. 703, Bogota, Co- bia); Passport 8401802 (Colombia) (indi- lombia; NIT #800138803–3 (Colombia) vidual) [SDNT] [SDNT] REJON AGUILAR, Jesus Enrique (a.k.a. RENGIFO O.A.M. Y CIA S.C.A., Carrera 12 REJON AGUILAR, Jose (Jesus) Enrique), No. 79–32, Bogota, Colombia; NIT Calle Hidalgo No. 6, Col. Sabancuy, Car- #900110717–9 (Colombia) [SDNT] men, Campeche C.P. 24370, Mexico; DOB 09 RENGIFO OSPINA, Edwin Amir, c/o Jun 1976; alt. DOB 01 Jan 1970; POB FRONTERA VIRTUAL S.A., Bogota, Co- Campeche; citizen Mexico; nationality lombia; c/o MIRACANA INMOBILIARIA Mexico; C.U.I.P. REAE760609H04151249 QUILCHAO S.A. & CIA S.C.A., Cali, Colom- (Mexico); C.U.R.P. REAJ760609HCCJGS02 bia; c/o CENTRO COMERCIAL GUSS S.A., (Mexico); Cartilla de Servicio Militar Cali, Colombia; c/o AGROGANADERA LA Nacional C720867 (Mexico) (individual) ISABELA S.A., Cali, Colombia; c/o [SDNTK] CONSTRUCTORA LOMA LINDA S.A., Cali, REMADNA, Abdelhalim; DOB 2 Apr 1966; Colombia; c/o CONSTRUCCIONES LA POB Bistra, Algeria (individual) [SDGT] RESERVA S.A., Cali, Colombia; c/o RENDON HERRERA, Daniel (a.k.a. ‘‘DON CONSTRUCTORA UMBRIA S.A., Cali, Co- MARIO’’), Amalfi, Antioquia, Colombia; lombia; c/o CONSTRUCTORA JUANAMBU DOB 12 Nov 1964; alt. DOB 01 Dec 1964; POB S.A., Cali, Colombia; Calle 82 No. 8–43, Apt. Amalfi, Antioquia; citizen Colombia; na- 201, Bogota, Colombia; c/o RED DE tionality Colombia; Cedula No. 8011256 (Co- SERVICIOS INMOBILIARIO lombia) (individual) [SDNTK] PROFESIONALES S.A., Bogota, Colombia; RENDON HERRERA, Freddy Enrique (a.k.a. DOB 20 Jun 1975; POB Bogota, Colombia; ‘‘EL ALEMAN’’), Colombia; DOB 21 Sep citizen Colombia; nationality Colombia; 1973; POB Colombia; citizen Colombia; na- Cedula No. 79693032 (Colombia); Passport tionality Colombia; Cedula No. 15349556 AF294763 (Colombia); alt. Passport AI054522 (Colombia) (individual) [SDNTK] (Colombia) issued 16 May 2001 expires 16 RENDON POBLETE, Rosalinda (a.k.a. May 2011 (individual) [SDNT] RENDON DE PULIDO, Rosalinda), c/o RENGIFO OSPINA, Jefferson, Calle 98 No. 9– LABORATORIOS WILLMAR, S.A. DE C.V., 41, Apt. 1202, Bogota, Colombia; c/o Guadalajara, Jalisco, Mexico; DOB 23 Nov FRONTERA VIRTUAL S.A., Bogota, Co- 1953; POB Cuahutla, Morelos, Mexico; cit- lombia; c/o RED DE SERVICIOS izen Mexico; nationality Mexico (indi- INMOBILIARIO PROFESIONALES S.A., vidual) [SDNTK] Bogota, Colombia; c/o CENTRO RENDON RAMIREZ, Jose Aldemar (a.k.a. COMERCIAL GUSS S.A., Cali, Colombia; c/ ‘‘MECHAS’’), Carrera 9 No. 10–07, Cartago, o MIRACANA INMOBILIARIA QUILCHAO Valle, Colombia; Carrera 26 No. 80–40, MZ 1, S.A. & CIA S.C.A., Cali, Colombia; DOB 19 Casa 13, Pereira, Risaralda, Colombia; Dec 1977; POB Cali, Colombia; citizen Co- Carrera 13 No. 18–50, Cartago, Valle, Co- lombia; nationality Colombia; Cedula No. lombia; DOB 24 Jul 1950; POB Pereira, 94511007 (Colombia); Passport PO34555 (Co- Risaralda, Colombia; Cedula No. 16202349 lombia); alt. Passport AF237758 (Colombia) (Colombia); Passport AE182792 (Colombia); (individual) [SDNT] alt. Passport AF956905 (Colombia) (indi- RENGIFO OSPINA, Lina Milayi, c/o RED DE vidual) [SDNT] SERVICIOS INMOBILIARIO

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PROFESIONALES S.A., Bogota, Colombia; bia); SSN 594–33–3351 (United States) (indi- c/o CONSTRUCTORA UMBRIA S.A., Cali, vidual) [SDNT] Colombia; c/o FRONTERA VIRTUAL S.A., RENTERIA CAICEDO, Maria Cecilia, Diago- Bogota, Colombia; c/o MIRACANA nal 130 No. 7–20, Apt. 806, Bogota, Colom- INMOBILIARIA QUILCHAO S.A. & CIA bia; 85 Brainerd Road, Townhouse 9, S.C.A., Cali, Colombia; c/o CENTRO Allston, MA 02134; Avenida 11 No. 7N–166, COMERCIAL GUSS S.A., Cali, Colombia; Cali, Colombia; c/o CANADUZ S.A., Cali, DOB 22 Oct 1983; POB Bogota, Colombia; Colombia; 18801 Collins Avenue, Apt. 322–3, citizen Colombia; nationality Colombia; Sunny Isles Beach, FL 33160; Calle 90 No. Cedula No. 52965678 (Colombia); Passport 10–05, Bogota, Colombia; c/o AI087604 (Colombia); alt. Passport AF295127 INVERSIONES AGROINDUSTRIALES (Colombia) (individual) [SDNT] DEL OCCIDENTE LTDA., Bogota, Colom- RENGIFO PUENTES, Ramiro (a.k.a. bia; c/o COMPANIA AGROPECUARIA DEL TORRIJOS, William; a.k.a. ‘‘LA SUR LTDA., Bogota, Colombia; DOB 27 LLAVERIA’’), c/o RUIZ DE ALARCON 12 May 1981; POB Cali, Colombia; citizen Co- S.L., Madrid, Spain; c/o RENGIFO lombia; nationality Colombia; Cedula No. MANCERA & CIA S.C.A., Bogota, Colom- 52410645 (Colombia); Passport AD454168 (Co- bia; Carrera 12 No. 90–19, Piso2, Bogota, Co- lombia); alt. Passport AF624588 (Colombia) lombia; Calle 98 No. 9–41, Apt. 1102, Torre (individual) [SDNT] C, Bogota, Colombia; c/o RED DE RENTERIA MANTILLA, Carlos Alberto SERVICIOS INMOBILIARIO (a.k.a. ‘‘BETO RENTERIA’’), c/o PROFESIONALES S.A., Bogota, Colombia; COMPANIA AGROPECUARIA DEL SUR Calle 99 No. 10–72, Bogota, Colombia; Ma- LTDA., Bogota, Colombia; c/o COLOMBO drid, Spain; DOB 18 Nov 1950; POB Cali; cit- ANDINA COMERCIAL COALSA LTDA., izen Colombia; nationality Colombia; Ce- Bogota, Colombia; c/o INVERSIONES dula No. 19187359 (Colombia); National For- AGROINDUSTRIALES DEL OCCIDENTE eign ID Number X3093421J (Spain); Pass- LTDA., Bogota, Colombia; Carrera 26 No. port AG589478 (Colombia); alt. Passport 29–75, Tulua, Colombia; c/o DIMABE AI912220 (Colombia) issued 30 Jul 2003 ex- LTDA., Bogota, Colombia; DOB 11 Mar pires 30 Jul 2013; alt. Passport AI206319 (Co- 1945; POB Colombia; citizen Colombia; Ce- lombia) (individual) [SDNT] dula No. 6494208 (Colombia) (individual) RENGIFO VALVERDE, Fabian Francisco, c/ [SDNT] o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia; c/o NEGOCIOS Y REPARACIONES Y CONSTRUCCIONES CAPITALES S.A., Pereira, Colombia; c/o LTDA. (a.k.a. RECONSTRUYE LTDA.), CECEP EDITORES S.A., Cali, Colombia; c/ Avenida 6N No. 23DN–16 of. 402, Cali, Co- o CECEP S.A., Cali, Colombia; c/o APVA lombia; NIT #800053838–4 (Colombia) S.A., Cali, Colombia; c/o RFA [SDNT] CONSULTORES Y AUDITORES LTDA., REPRESENTACIONES INTUR, S.A. DE Cali, Colombia; Cali, Colombia; DOB 18 Oct C.V., Antonio Ortiz 2409, Colonia Quintas 1963; Cedula No. 16690994 (Colombia) (indi- Del Sol, Chihuahua, Chihuahua 31250, Mex- vidual) [SDNT] ico; R.F.C. RIN–010219 (Mexico) [SDNTK] RENTA CAMPEROS URABA LTDA., Cra. 101 REPRESENTACIONES ORIENTE S.R.L., #94–33, Apartado, Antioquia, Colombia; Urb. La Arboleda, Mz. F Int. 10, Trujillo, Necocli, Antioquia, Colombia; Turbo, Peru; RUC #20275164675 (Peru) [SDNTK] Antioquia, Colombia; Chigorodo, REPRESENTACIONES Y DISTRIBUCIONES Antioquia, Colombia; NIT #8909417652 (Co- HUERTAS Y ASOCIADOS S.A. (a.k.a. lombia) [SDNTK] REPRESENTACIONES Y RENT-A-CAR, S.A., Panama [CUBA] DISTRIBUCIONES HUERTAS Y RENTAR INMOBILIARIA S.A., Calle 10 No. ASOCIADOS LTDA.; a.k.a. TELEFARMA), 4–47 piso 18, Cali, Colombia; NIT #805012015– Calle 124 No. 6–60, Bogota, Colombia; 2 (Colombia) [SDNT] Avenida 42 No. 20–47, Bogota, Colombia; RENTERIA CAICEDO, Beatriz Eugenia, c/o NIT #860527387–8 (Colombia) [SDNT] CANADUZ S.A., Cali, Colombia; c/o REPUESTOS EL NATO Y CIA LTDA., Calle INVERSIONES AGROINDUSTRIALES 55 No, 50–111, Medellin, Colombia; NIT DEL OCCIDENTE LTDA., Bogota, Colom- #8110037873 (Colombia) [SDNTK] bia; 18801 Collins Avenue, Apt. 322–3, Sunny RESTAURANTE BAR PUNTA DEL ESTE, Isles Beach, FL 33160; Diagonal 130 No. 7–20, Calle 17N No. 9N–05, Cali, Colombia; Apt. 806, Bogota, Colombia; Calle 90 No. 10– Matricula Mercantil No 387183–1 (Colom- 05, Bogota, Colombia; 85 Brainerd Road, bia) [SDNT] Townhouse 9, Allston, MA 02134; Avenida 11 RESTREPO CANO, Maria Del Pilar, c/o No. 7N–166, Cali, Colombia; c/o COMPANIA COPSERVIR LTDA., Bogota, Colombia; c/o AGROPECUARIA DEL SUR LTDA., Bo- DISTRIBUIDORA SANAR DE COLOMBIA gota, Colombia; DOB 30 Nov 1977; citizen S.A., Cali, Colombia; c/o CHAMARTIN Colombia; nationality Colombia; Cedula S.A., Cali, Colombia; DOB 26 Jun 1965; Ce- No. 52424737 (Colombia); Passport AE309750 dula No. 31948671 (Colombia); Passport (Colombia); alt. Passport AG034865 (Colom- 31948671 (Colombia) (individual) [SDNT]

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RESTREPO CLAVIJO, Carlos Umberto REVIVAL OF ISLAMIC HERITAGE SOCI- (a.k.a. RESTREPO CLAVIJO, Carlos ETY COMMITTEE; a.k.a. CCFW; a.k.a. Huberto; a.k.a. RESTREPO CLAVIJO, Car- CENTER OF CALL FOR WISDOM; a.k.a. los Humberto), Calle 8 No. 4–47, Cartago, COMMITTEE FOR EUROPE AND THE Valle, Colombia; Cedula No. 16205322 (Co- AMERICAS; a.k.a. DORA E MIRESISE; lombia) (individual) [SDNT] a.k.a. GENERAL KUWAIT COMMITTEE; RESTREPO ENCIZO, Luz Piedad, c/o a.k.a. HAND OF MERCY; a.k.a. IHRS; MOTEL MOMENTOS E.U., Cartago, Valle, a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. Colombia; c/o GRANJA PORCICOLA LA IJHA TURATH AL-ISLAMI; a.k.a. IS- FORTALEZA, Cartago, Valle, Colombia; LAMIC HERITAGE RESTORATION SOCI- Calle 17 Bis. 2N–74, Cartago, Valle, Colom- ETY; a.k.a. ISLAMIC HERITAGE RE- bia; DOB 27 Dec 1975; POB Sevilla, Valle, VIVAL PARTY; a.k.a. JAMA’AH IHYA Colombia; Cedula No. 31423447 (Colombia); AL-TURAZ AL-ISLAMI; a.k.a. JAMIA Passport AH411251 (Colombia) (individual) IHYA UL TURATH; a.k.a. JAMI’AH AL- [SDNT] HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RESTREPO HERNANDEZ, Ruben Dario, c/o JAMIAT IHIA AL-TURATH AL- RIONAP COMERCIO Y ISLAMIYA; a.k.a. JAMI’AT IHY’A AL- REPRESENTACIONES S.A., Quito, Ecua- TIRATH AL-ISLAMIA; a.k.a. JAMIATUL dor; c/o DISMERCOOP, Cali, Colombia; c/o IHYA UL TURATH; a.k.a. JAMIATUL- LATINFAMRACOS, S.A., Quito, Ecuador; YAHYA UT TURAZ; a.k.a. JAM’IYAT DOB 28 Sep 1958; Cedula No. 10094108 (Co- IHYA’ AL-TURATH AL-ISLAMI; a.k.a. lombia); Passport 10094108 (Colombia); RUC JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, #1791818652001 (Ecuador) (individual) SOCIETY OF THE REBIRTH OF THE IS- [SDNT] LAMIC PEOPLE; a.k.a. JOMIATUL EHYA- RESTREPO VICTORIA, Eduardo (a.k.a. ‘‘EL UT TURAJ; a.k.a. JOMIYATU-EHYA-UT SOCIO’’), c/o AGROPECUARIA PALMA TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA DEL RIO S.A., Ibague, Colombia; c/o RR AND HERZEGOVINA; a.k.a. KUWAIT TOUR, S.A. DE C.V., Guadalajara, Mexico; GENERAL COMMITTEE FOR AID; a.k.a. Calle 6 No. 3–73, Ibague, Tolima, Colombia; KUWAITI HERITAGE; a.k.a. KUWAITI DOB 28 Sep 1958; POB Pital, Huila, Colom- JOINT RELIEF COMMITTEE, BOSNIA bia; citizen Colombia; nationality Colom- AND HERZEGOVINA; a.k.a. LAJNAT AL- bia; Cedula No. 12187343 (Colombia); Pass- IHYA AL-TURATH AL-ISLAMI; a.k.a. port AG989562 (Colombia); alt. Passport LAJNAT IHYA AL-TURATH AL-ISLAMI; AE678681 (Colombia) (individual) [SDNT] a.k.a. NARA WELFARE AND EDUCATION RESTREPO VICTORIA, Maria Teresa, ASSOCIATION; a.k.a. NGO TURATH; Carrera 17 No. 91–42, Apt. 502, Bogota, Co- a.k.a. ORGANIZACIJA PREPORODA lombia; c/o AGROPECUARIA PALMA DEL ISLAMSKE TRADICIJE KUVAJT; a.k.a. RIO S.A., Ibague, Colombia; DOB 04 Dec PLANDISTE SCHOOL, BOSNIA AND 1949; POB Garzon, Huila, Colombia; Cedula HERZEGOVINA; a.k.a. REVIVAL OF IS- No. 41477630 (Colombia) (individual) LAMIC HERITAGE FOUNDATION; a.k.a. [SDNT] REVIVAL OF ISLAMIC SOCIETY HERIT- RESTREPO VICTORIA, Norma Constanza, AGE ON THE AFRICAN CONTINENT; Carrera 22 No. 86A–60, Apt. 202, Bogota, Co- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS AD- lombia; c/o AGROPECUARIA PALMA DEL MINISTRATION FOR THE BUILDING OF RIO S.A., Ibague, Colombia; DOB 05 Jan MOSQUES AND ISLAMIC PROJECTS; 1968; POB Pital, Huila, Colombia; Cedula a.k.a. RIHS ADMINISTRATION FOR THE No. 55060642 (Colombia); Passport AF535472 COMMITTEES OF ALMSGIVING; a.k.a. (Colombia); alt. Passport AG010495 (Colom- RIHS AFRICAN CONTINENT COM- bia) (individual) [SDNT] MITTEE; a.k.a. RIHS ARAB WORLD COM- RESTREPO VILLEGAS, Camilio, c/o MITTEE; a.k.a. RIHS AUDIO RECORD- PLASTICOS CONDOR LTDA., Cali, Colom- INGS COMMITTEE; a.k.a. RIHS CAM- bia; Calle 116 No. 12–49, Bogota, Colombia; BODIA-KUWAIT ORPHANAGE CENTER; c/o FLEXOEMPAQUES LTDA., Cali, Co- a.k.a. RIHS CENTER FOR MANUSCRIPTS lombia; DOB 27 Dec 1938; Cedula No. 6051150 COMMITTEE; a.k.a. RIHS CENTRAL ASIA (Colombia) (individual) [SDNT] COMMITTEE; a.k.a. RIHS CHAOM CHAU REVISTA DEL AMERICA LTDA., Calle 23AN CENTER; a.k.a. RIHS COMMITTEE FOR No. 5AN–19, Cali, Colombia [SDNT] AFRICA; a.k.a. RIHS COMMITTEE FOR REVIVAL OF ISLAMIC HERITAGE SOCI- ALMSGIVING AND CHARITIES; a.k.a. ETY (a.k.a. JAMIA IHYA UL TURATH; RIHS COMMITTEE FOR INDIA; a.k.a. a.k.a. JAMIAT IHIA AL-TURATH AL- RIHS COMMITTEE FOR SOUTH EAST ISLAMIYA; a.k.a. REVIVAL OF ISLAMIC ASIA; a.k.a. RIHS COMMITTEE FOR THE SOCIETY HERITAGE ON THE AFRICAN ARAB WORLD; a.k.a. RIHS COMMITTEE CONTINENT; a.k.a. ‘‘RIHS’’), Pakistan; FOR THE CALL AND GUIDANCE; a.k.a. Afghanistan; Office in Kuwait is NOT des- RIHS COMMITTEE FOR WEST ASIA; ignated [SDGT] a.k.a. RIHS COMMITTEE FOR WOMEN; REVIVAL OF ISLAMIC HERITAGE SOCI- a.k.a. RIHS COMMITTEE FOR WOMEN, ETY (a.k.a. ADMINISTRATION OF THE ADMINISTRATION FOR THE BUILDING

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OF MOSQUES; a.k.a. RIHS CULTURAL Nuzhah, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS EDUCATING Shamiyah Wa Al-Shuwaykh, Kuwait; COMMITTEES, AL-JAHRA’; a.k.a. RIHS Bayan Wa Mashrif, Kuwait; Al-Riqah, Ku- EUROPE AMERICA MUSLIMS COM- wait; Kaneshi Quarter of Accra, Ghana; MITTEE; a.k.a. RIHS EUROPE AND THE House #40, Lake Drive Road, Sector #7, AMERICAS COMMITTEE; a.k.a. RIHS Uttara, Dhaka, Bangladesh; Al-Aridiyah, FATWAS COMMITTEE; a.k.a. RIHS GEN- Kuwait; Qurtubah, Kuwait; Al-Qurayn, Ku- ERAL COMMITTEE FOR DONATIONS; wait; Web site www.alturath.org. Revival of a.k.a. RIHS HEADQUARTERS-KUWAIT; Islamic Heritage Society Offices World- a.k.a. RIHS INDIAN CONTINENT COM- wide. [SDGT] MITTEE; a.k.a. RIHS INDIAN SUBCONTI- REVOLUTIONARY ARMED FORCES OF CO- NENT COMMITTEE; a.k.a. RIHS LOMBIA (a.k.a. FARC; a.k.a. FUERZAS MOSQUES COMMITTEE; a.k.a. RIHS OF- ARMADAS REVOLUCIONARIAS DE CO- FICE OF PRINTING AND PUBLISHING; LOMBIA) [FTO] [SDGT] [SDNTK] a.k.a. RIHS PRINCIPLE COMMITTEE REVOLUTIONARY ORGANIZATION 17 NO- FOR THE CENTER FOR PRESERVATION VEMBER (a.k.a. 17 NOVEMBER; a.k.a. OF THE HOLY QU’ARAN; a.k.a. RIHS EPANASTATIKI ORGANOSI 17 NOEMVRI) PROJECT OF ASSIGNING PREACHERS [FTO] [SDGT] COMMITTEE; a.k.a. RIHS PUBLIC RELA- REVOLUTIONARY PEOPLE’S LIBERATION TIONS COMMITTEE; a.k.a. RIHS SCI- PARTY/FRONT (a.k.a. DEV SOL; a.k.a. ENTIFIC COMMITTEE-BRANCH OF DEV SOL ARMED REVOLUTIONARY SABAH AL-NASIR; a.k.a. RIHS SOUTH- UNITS; a.k.a. DEV SOL SDB; a.k.a. DEV EAST ASIA COMMITTEE; a.k.a. RIHS SOL SILAHLI DEVRIMCI BIRLIKLERI; TWO AMERICAS AND EUROPEAN MUS- a.k.a. DEVRIMCI HALK KURTULUS LIM COMMITTEE; a.k.a. RIHS WOMEN’S PARTISI-CEPHESI; a.k.a. DEVRIMCI BRANCH FOR THE PROJECT OF ENDOW- SOL; a.k.a. DHKP/C; a.k.a. REVOLU- MENT; a.k.a. RIHS YOUTH CENTER COM- TIONARY LEFT) [FTO] [SDGT] MITTEE; a.k.a. RIHS-ALBANIA; a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE RIHS-AZERBAIJAN; a.k.a. RIHS-BAN- (a.k.a. ELA; a.k.a. EPANASTATIKOS GLADESH; a.k.a. RIHS-BENIN; a.k.a. LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. RIHS-BOSNIA AND HERZEGOVINA; a.k.a. LIBERATION STRUGGLE; a.k.a. ORGANI- RIHS-CAMBODIA; a.k.a. RIHS-CAM- ZATION OF REVOLUTIONARY INTER- EROON; a.k.a. RIHS-GHANA; a.k.a. RIHS- NATIONALIST SOLIDARITY; a.k.a. POP- IVORY COAST; a.k.a. RIHS-KOSOVO; ULAR REVOLUTIONARY STRUGGLE; a.k.a. RIHS-LEBANON; a.k.a. RIHS-LIBE- a.k.a. REVOLUTIONARY CELLS; a.k.a. RIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- REVOLUTIONARY NUCLEI; a.k.a. REVO- RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. LUTIONARY POPULAR STRUGGLE) RIHS-SOMALIA; a.k.a. RIHS-TANZANIA; [SDGT] a.k.a. SOCIETY FOR THE REVIVAL OF REVOLUTIONARY STRUGGLE (a.k.a. ISLAMIC HERITAGE; a.k.a. THE KU- EPANASTATIKOS AGHONAS), Greece WAIT-CAMBODIA ISLAMIC CULTURAL [SDGT] [FTO] TRAINING CENTER; a.k.a. THE KU- REXHEPI, Daut; DOB 1962; POB Poroj, Mac- WAITI-CAMBODIAN ORPHANAGE CEN- edonia (individual) [BALKANS] TER; a.k.a. THIRRJA PER UTESI), Num- REYES ENRIQUEZ, Luis, Mexico; DOB 21 ber 6 Donji Hotonj Street, Sarajevo, Bosnia Jun 1973; POB Veracruz; alt. POB Molango and Herzegovina; Al-Dhahr, Kuwait; Al- de Escamilla, Hidalgo; citizen Mexico; na- Rumaythiyah, Kuwait; Jalib Al-Shiyukh, tionality Mexico; C.U.R.P. Kuwait; Al-Firdaws, Kuwait; Al-Andalus, REEL730621HVZYNS07 (Mexico) (indi- Kuwait; RIHS Alija House, Ilidza, Bosnia vidual) [SDNTK] and Herzegovina; RIHS Office, Ilidza, Bos- REYES GARZA, Agustin (a.k.a. ‘‘DON nia and Herzegovina; Al-Khalidiya, Ku- PILO’’), c/o ESTETICA CAR WASH S.A. wait; Al-Sabahiyah, Kuwait; Khitan, Ku- DE C.V., Zapopan, Jalisco, Mexico; Calle wait; RIHS Office, Tirana, Albania; M.M. Violetas No. 371, Colonia Las Bodegas, Baseskije Street, No. 28p, Sarajevo, Bosnia Zapopan, Jalisco, Mexico; c/o ESTETIC and Herzegovina; Number 2 Plandiste CARR DE OCCIDENTE, S.A. DE C.V., Gua- Street, Sarajevo, Bosnia and Herzegovina; dalajara, Mexico; DOB 21 Aug 1957; POB Number 28 Mula Mustafe Baseskije Street, Guadalajara, Jalisco, Mexico (individual) Sarajevo, Bosnia and Herzegovina; Kifan, [SDNTK] Kuwait; Al-Rawdah, Kuwait; Al-Qadisiyah, REYES MURCIA, Edgar, c/o CONSTRUVIDA Kuwait; Sabah Al-Nasir, Kuwait; Kismayo, S.A., Cali, Colombia; DOB 3 Feb 1947; Ce- Somalia; City of Sidon, Lebanon; Al- dula No. 17181081 (Colombia) (individual) Salimiyah, Kuwait; Sabah Al-Salim, Ku- [SDNT] wait; Al-Fayha’, Kuwait; Hadiyah, Kuwait; REYES VERGARA, Guillermo, Panama Al-Jahra’, Kuwait; Dangkor District, City, Panama (individual) [CUBA] Phnom Penh, Cambodia; Tripoli, Lebanon; REYNOLDS AND WILSON, LTD., 21 Victoria RIHS Office, Pristina, Kosovo; Part 5, Road, Surbiton, Surrey KT6 4LK, United Qurtaba, P.O. Box 5585, Safat, Kuwait; Al- Kingdom [IRAQ2]

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REZAIE, Morteza (a.k.a. REZAI, Morteza); 1959; POB Girardot, Cundinamarca, Colom- DOB circa 1956; citizen Iran; nationality bia; citizen Colombia; nationality Colom- Iran (individual) [NPWMD] bia; Cedula No. 20622294 (Colombia); Pass- RFA CONSULTORES Y AUDITORES LTDA., port AK739055 (Colombia) (individual) Avenida 6 Norte No. 23N–85, Cali, Colom- [SDNTK] bia; NIT #805025427–1 (Colombia) [SDNT] RINCON ORDONEZ, Jorge Enrique, Trans- RICARDO DIAZ, Alfonso, c/o CRETA S.A., versal 24 No. 87–15, Apto. 7000, Bogota, Co- La Union, Valle, Colombia; c/o lombia; DOB 09 Dec 1957; POB Armenia; FUNDACION CENTRO FRUTICOLA citizen Colombia; nationality Colombia; ANDINO, La Union, Valle, Colombia; c/o Cedula No. 7526915 (Colombia); Passport HEBRON S.A., Tulua, Valle, Colombia; c/o AJ842281 (Colombia) (individual) [SDNT] CASA GRAJALES S.A., La Union, Valle, RINCONES MENDOZA, Henry Juvenal; DOB Colombia; c/o WORLD WORKING 25 Sep 1976; POB Colombia; Cedula No. COMERCIALIZADORA INTERNACIONAL 79863543 (Colombia) (individual) [SDNT] S.A., Cali, Colombia; c/o FREXCO S.A., La RIONAP COMERCIO Y Union, Valle, Colombia; Calle 15 No. 10–52, REPRESENTACIONES S.A., Av. 10 de La Union, Valle, Colombia; Cedula No. Agosto y Gral. Vicente Aguirre, Edificio 14950952 (Colombia) (individual) [SDNT] Freile Ardiani Local 101–103, Quito, Ecua- RICARDO JAAR Y CIA. S.C.S., Carrera 74 dor; Quito, Ecuador; RUC #1791269969001 No. 76–150, Barranquilla, Atlantico, Colom- (Ecuador) [SDNT] bia; NIT #890114336–9 (Colombia) [SDNT] RIOS JIMENEZ S. EN C.S., Carrera 18 No. RICHARD A. CHICHAKLI PC, 811 S. Central 38–35, Bogota, Colombia; NIT #830007478–1 Expwy., Ste 210, Richardson, TX 75080; P.O. (Colombia) [SDNT] Box 850432, Richardson, TX 75085 [LIBE- RIVERA LEDESMA, Ruben Manuel, c/o RIA] CHAMARTIN S.A., Cali, Colombia; c/o RICKS, Roy, 87 St. Mary’s Frice, Benfleet, ADMINISTRADORA DE SERVICIOS Essex, United Kingdom (individual) VARIOS CALIMA S.A., Cali, Colombia; c/o [IRAQ2] ASISTENCIA PROFESIONAL RICUARTE FLOREZ, Gilma Leonor, c/o ESPECIALIZADA EN COLOMBIA LABORATORIOS GENERICOS LIMITADA, Cali, Colombia; Cedula No. VETERINARIOS, Bogota, Colombia; DOB 14886120 (Colombia); Passport 14886120 (Co- 20 Apr 1961; Cedula No. 51640309 (Colombia) lombia) (individual) [SDNT] (individual) [SDNT] RIVERA ZAPATA, Freddy, c/o COMPANIA RIDGEPOINT OVERSEAS DEVELOP- DE FOMENTO MERCANTIL S.A., Cali, Co- MENTS LIMITED (a.k.a. RIDGEPOINT lombia; c/o FINVE S.A., Bogota, Colombia; OVERSEAS DEVELOPMENTS LTD), C/O: c/o CREDISA S.A., Cali, Colombia; c/o Mossack Fonseca & Co. BVI Ltd, Akara UNIPAPEL S.A., Yumbo, Colombia; POB Building, 24 DeCastro St, Road Town, Cali, Valle, Colombia; Cedula No. 16602963 Tortola, Virgin Islands, British; P.O. Box (Colombia); Passport 16602963 (Colombia) 3136, Road Town, Tortola, Virgin Islands, (individual) [SDNT] British [ZIMBABWE] RIXFORD INVESTMENT CORPORATION, RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a. Panama City, Panama; RUC #1963801394709 RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. (Panama) [SDNT] YACUB, Eric; a.k.a. ‘‘ABU OBAIDA’’; RIZO MORENO, Jorge Luis, c/o a.k.a. ‘‘ABU OBAIDAH’’; a.k.a. ‘‘ABU CONSTRUVIDA S.A., Cali, Colombia; c/o OBAYDA’’; a.k.a. ‘‘ABU OBEIDA’’; a.k.a. SERVIAUTOS UNO A 1A LIMITADA, Cali, ‘‘ABU UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’; Colombia; c/o PROCESADORA DE a.k.a. ‘‘AMI IRZA’’; a.k.a. ‘‘AMI POLLOS SUPERIOR S.A., Palmira, Colom- KUSOMAN’’; a.k.a. ‘‘AMMY ERZA’’; a.k.a. bia; c/o SERVICIOS INMOBILIARIOS ‘‘AMMY IZZA’’; a.k.a. ‘‘AMY ERJA’’; LTDA., Cali, Colombia; c/o a.k.a. ‘‘IZZA KUSOMAN’’; a.k.a. CONSTRUCTORA DIMISA LTDA., Cali, ‘‘OBAIDAH’’); DOB 29 Aug 1974; alt. DOB 19 Colombia; c/o INVERSIONES EL PENON Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 S.A., Cali, Colombia; c/o INDUSTRIA Aug 1974; POB Dacusuman Surakarta, Cen- AVICOLA PALMASECA S.A., Cali, Colom- tral Java, Indonesia; nationality Indonesia bia; c/o INTERVENTORIA, CONSULTORIA (individual) [SDGT] Y ESTUDIOS LIMITADA INGENIEROS RIHANI, Lotfi Ben Abdul Hamid Ben Ali ARQUITECTOS, Cali, Colombia; Trans- (a.k.a. ‘‘ABDERRAHMANE’’), Via Bolgeri versal 11, Diagonal 23–30 apt. 304A, Cali, 4, Barni, Como, Italy; DOB 1 Jul 1977; POB Colombia; c/o IMPORTADORA Y Tunisi, Tunisia; nationality Tunisia; Pass- COMERCIALIZADORA LTDA., Cali, Co- port L 886177 issued 14 Dec 1998 expires 13 lombia; DOB 17 May 1960; Cedula No. Dec 2003 (individual) [SDGT] 16646582 (Colombia) (individual) [SDNT] RINCON MOLINA, Jose Manuel, Bogota, Co- ROADS AND BRIDGES PUBLIC CORPORA- lombia; Cedula No. 11299940 (Colombia) (in- TION, P.O. Box 756, Khartoum, Sudan dividual) [SDNTK] [SUDAN] RINCON MOLINA, Myriam, c/o CAMBIOS EL ROBLEDO CORONEL, Baldemar, Blvd. FCO I TREBOL, Bogota, Colombia; DOB 29 Jan Madero Pte. No. 650, Col. Centro, Culiacan,

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Sinaloa, Mexico; c/o COMERCIAL JOANA, RODRIGUEZ ABADIA, William, c/o S.A. DE C.V., Guadalajara, Jalisco, Mex- INVERSIONES MIGUEL RODRIGUEZ E ico; c/o COMERCIALIZADORA BRIMAR’S, HIJO, Cali, Colombia; c/o ANDINA DE S.A. DE. C.V., Culiacan, Sinaloa, Mexico; CONSTRUCCIONES S.A., Cali, Colombia; Prol. Sta. Tecla No. 51, Casa 12. Cond. c/o BLANCO PHARMA S.A., Bogota, Co- Viole, Los Reyes, Coyoacan, Mexico; DOB lombia; c/o VALORES MOBILIARIOS DE 27 Jan 1974; POB Santiago Papasquiaro, OCCIDENTE S.A., Bogota, Colombia; c/o Durango, Mexico; citizen Mexico; nation- REVISTA DEL AMERICA LTDA., Cali, Co- ality Mexico; C.U.R.P. lombia; c/o SEGUWRA DEL VALLE E.U., ROCB740127HDGBRL07 (Mexico); Passport Cali, Colombia; c/o ALERO S.A., Cali, Co- 420005453 (Mexico); R.F.C. ROCB740127KZ0 lombia; c/o INTERAMERICA DE (Mexico) (individual) [SDNTK] CONSTRUCCIONES S.A., Cali, Colombia; ROBOW, Mukhtar (a.k.a. ALI, Mujahid c/o DISTRIBUIDORA DE DROGAS CON- Mukhtar Robow; a.k.a. ALI, Mukhtar DOR LTDA., Bogota, Colombia; c/o Abdullahi; a.k.a. ALI, Shaykh Mukhtar INVERSIONES ARA LTDA., Cali, Colom- Robo; a.k.a. RUBU, Mukhtar Ali; a.k.a. ‘‘ABU MANSOUR’’; a.k.a. ‘‘ABU bia; c/o DECAFARMA S.A., Bogota, Colom- MANSUR’’); DOB 1969; alt. DOB 10 Oct 1969; bia; c/o DISTRIBUIDORA MIGIL LTDA., POB Xudur, Somalia; alt. POB Keren, Eri- Cali, Colombia; c/o MUNOZ Y RODRIGUEZ trea; nationality Eritrea; National ID No. Y CIA. LTDA., Cali, Colombia; c/o DERE- 1372584 (Kenya); Passport 0310857 (Eritrea) CHO INTEGRAL Y CIA. LTDA., Cali, Co- issued 21 Aug 2006 expires 20 Aug 2008; (Fol- lombia; c/o RADIO UNIDAS FM S.A., Cali, lowing data derived from an Eritrean pass- Colombia; c/o ASPOIR DEL PACIFICO Y port issued under the alias name of CIA. LTDA., Cali, Colombia; c/o RIONAP Mukhtar Abdullahi Ali: Alt. DOB: 10 Octo- COMERCIO Y REPRESENTACIONES S.A., ber 1969; Alt. POB: Keren Eritrea; nation- Quito, Ecuador; c/o ASISTENCIA ality: Eritrean; National ID No.: 1372584, PROFESIONAL ESPECIALIZADA EN CO- Kenya; Passport No.: 0310857, Eritrea, Issue LOMBIA LIMITADA, Cali, Colombia; c/o Date 21 August 2006, Expire Date 20 August BONOMERCAD S.A., Bogota, Colombia; c/o 2008) (individual) [SDGT] LABORATORIOS KRESSFOR DE COLOM- ROCHA LOPEZ, Nancy Karina (a.k.a. BIA S.A., Bogota, Colombia; c/o ROCHA CASTRO, Nancy; a.k.a. ‘‘GUTIER- PRODUCCIONES CARNAVAL DEL NORTE REZ, Nancy R.’’), c/o PATRICIA CASA DE Y COMPANIA LIMITADA, Cali, Colombia; CAMBIO, Tijuana, Baja California, Mexico; c/o CREDIREBAJA S.A., Cali, Colombia; c/ Calle Del Ebano 10850, Tijuana, Baja Cali- o DEPOSITO POPULAR DE DROGAS S.A., fornia C.P. 22420, Mexico; c/o OPERADORA Cali, Colombia; c/o DISTRIBUIDORA DE DE CAJA Y SERVICIOS, S.A. DE C.V., Ti- DROGAS LA REBAJA S.A., Bogota, Co- juana, Baja California, Mexico; DOB 28 Aug lombia; c/o LABORATORIOS BLAIMAR 1968; POB Sinaloa, Mexico; citizen Mexico; DE COLOMBIA S.A., Bogota, Colombia; c/ nationality Mexico; C.U.R.P. o CLAUDIA PILAR RODRIGUEZ Y CIA. ROLN680828MSLCPN04 (Mexico) (indi- S.C.S., Bogota, Colombia; c/o M. vidual) [SDNTK] RODRIGUEZ O. Y CIA. S. EN C., Cali, Co- ROCHA MERINO, Abel Zacarias, c/o lombia; c/o DROCARD S.A., Bogota, Co- COPSERVIR LTDA., Bogota, Colombia; c/o lombia; DOB 31 Jul 1965; Cedula No. CAJA SOLIDARIA, Bogota, Colombia; Ce- 16716259 (Colombia) (individual) [SDNT] dula No. 8758394 (Colombia) (individual) RODRIGUEZ ARBELAEZ, Juan Miguel, c/o [SDNT] ROCHA, Antonio, Panama City, Panama (in- INVERSIONES ARA LTDA., Cali, Colom- dividual) [CUBA] bia; c/o INVERSIONES RODRIGUEZ ROCK FISH IMPORT EXPORT E.U., Avenida ARBELAEZ Y CIA. S.C.S., Cali, Colombia; Juan XXIII, San Andres, Colombia; NIT c/o INCOMMERCE S.A., Cali, Colombia; c/ #827000913–1 (Colombia) [SDNT] o CREDIREBAJA S.A., Cali, Colombia; c/o ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9 ASISTENCIA PROFESIONAL Frederick J. Curie Street, Sofia 1113, Bul- ESPECIALIZADA EN COLOMBIA garia [LIBERIA] LIMITADA, Cali, Colombia; c/o VALORES RODAS CASTANO, Luis Alberto, c/o MOBILIARIOS DE OCCIDENTE S.A., Cali, CONSTRUCCIONES ASTRO S.A., Cali, Co- Colombia; Avenida del Lago Calle Cocli lombia; c/o COMERCIALIZACION Y Casa 19 Ciudad Jardin, Cali, Colombia; c/o FINANCIACION DE AUTOMOTORES S.A., BONOMERCAD S.A., Bogota, Colombia; c/o Cali, Colombia; DOB 11 Sep 1959; Cedula FUNDASER, Cali, Colombia; c/o No. 16630332 (Colombia) (individual) DECAFARMA S.A., Bogota, Colombia; c/o [SDNT] DROCARD S.A., Bogota, Colombia; c/o M. RODRIGO VEGA, Vlaudin (a.k.a. ‘‘CARLOS RODRIGUEZ O. Y CIA. S.C.S., Cali, Colom- VLAUDIN’’), Australia; DOB 03 Mar 1960; bia; DOB 19 Nov 1976; Cedula No. 94491335 citizen Chile; Passport J1722726 (Chile); (Colombia) (individual) [SDNT] International FARC Commission Member RODRIGUEZ ARBELAEZ, Maria Fernanda, for Australia (individual) [SDNTK] c/o RIONAP COMERCIO Y

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REPRESENTACIONES S.A., Quito, Ecua- lombia; c/o FOGENSA S.A., Bogota, Co- dor; c/o CREDIREBAJA S.A., Cali, Colom- lombia; c/o MAXITIENDAS TODO EN bia; c/o CUSTOMER NETWORKS S.L., Ma- UNO, Cali, Colombia; c/o LABORATORIOS drid, Spain; c/o INVERSIONES ARA BLAIMAR DE COLOMBIA S.A., Bogota, LTDA., Cali, Colombia; c/o Colombia; c/o ADMINISTRADORA DE DISTRIBUIDORA DE DROGAS LA SERVICIOS VARIOS CALIMA S.A., Cali, REBAJA S.A., Bogota, Colombia; c/o Colombia; c/o COPSERVIR LTDA., Bogota, PRODUCCIONES CARNAVAL DEL NORTE Colombia; c/o FARMACOOP, Bogota, Co- Y COMPANIA LIMITADA, Cali, Colombia; lombia; c/o ALERO S.A., Cali, Colombia; c/ c/o ASISTENCIA PROFESIONAL o PENTA PHARMA DE COLOMBIA S.A., ESPECIALIZADA EN COLOMBIA Bogota, Colombia; c/o RADIO UNIDAS FM LIMITADA, Cali, Colombia; c/o S.A., Cali, Colombia; c/o DISTRIBUIDORA BONOMERCAD S.A., Bogota, Colombia; c/o DE DROGAS CONDOR LTDA., Bogota, Co- INVERSIONES ESPANOLES FEMCAR lombia; c/o DISTRIBUIDORA DE DROGAS S.L., Madrid, Spain; c/o VALORES LA REBAJA S.A., Bogota, Colombia; c/o MOBILIARIOS DE OCCIDENTE S.A., Cali, ANDINA DE CONSTRUCCIONES S.A., Colombia; c/o FUNDASER, Cali, Colombia; Cali, Colombia; c/o CLAUDIA PILAR c/o D’CACHE S.A., Cali, Colombia; c/o RODRIGUEZ Y CIA. S.C.S., Bogota, Co- DECAFARMA S.A., Bogota, Colombia; c/o lombia; c/o INDUSTRIAL DE GESTION DE DROGAS LA REBAJA BOGOTA S.A., Bo- NEGOCIOS E.U., Cali, Colombia; c/o gota, Colombia; c/o INTERAMERICANA RIONAP COMERCIO Y DE CONSTRUCCIONES S.A., Cali, Colom- REPRESENTACIONES S.A., Quito, Ecua- bia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o dor; c/o DISTRIBUIDORA MIGIL LTDA., DROCARD S.A., Bogota, Colombia; DOB 28 Cali, Colombia; c/o COSMEPOP, Bogota, Nov 1973; alt. DOB 28 Aug 1973; Cedula No. Colombia; c/o PROSALUD Y BIENESTAR 66860965 (Colombia); N.I.E. X2566947–D S.A., Cali, Colombia; c/o VALORES (Spain); Passport 66860965 (Colombia); alt. CORPORATIVOS ESPANOLES S.L., Ma- Passport AC568974 (Colombia) (individual) drid, Spain; c/o FARMATODO S.A., Bo- [SDNT] gota, Colombia; c/o CREDIREBAJA S.A., RODRIGUEZ CHACIN, Ramon Emilio, Ven- Cali, Colombia; c/o REPRESENTACIONES ezuela; Cedula No. 3169119 (Venezuela); Y DISTRIBUCIONES HUERTAS Y Former Minister of Interior and Justice of ASOCIADOS S.A., Bogota, Colombia; c/o Venezuela (individual) [SDNTK] LATINFAMRACOS S.A., Quito, Ecuador; c/ RODRIGUEZ CONRADO, Elmer Martin, c/o o BLANCO PHARMA S.A., Bogota, Colom- LITOPHARMA, Barranquilla, Colombia; c/ bia; c/o DEPOSITO POPULAR DE o COPSERVIR LTDA., Bogota, Colombia; DROGAS S.A., Cali, Colombia; c/o Cedula No. 8773134 (Colombia) (individual) D’CACHE S.A., Cali, Colombia; c/o [SDNT] INVERSIONES MONDRAGON Y CIA. RODRIGUEZ LINARES, Oswaldo, c/o S.C.S., Cali, Colombia; c/o DROFARCO, Barranquilla, Colombia; DOB DISTRIBUIDORA SANAR DE COLOMBIA 13 Nov 1969; Cedula No. 76310365 (Colombia); S.A., Cali, Colombia; DOB 21 Jun 63; Cedula Passport 76310365 (Colombia) (individual) No. 16688683 (Colombia); Passport AD387757 [SDNT] (Colombia); alt. Passport 16688683 (Colom- RODRIGUEZ MENDIETA, Jorge Enrique bia) (individual) [SDNT] (a.k.a. ‘‘IVAN VARGAS’’); DOB 15 Jan 1963; RODRIGUEZ MONDRAGON, Jaime, c/o POB Giron, Santander, Colombia; citizen LABORATORIOS BLAIMAR DE COLOM- Colombia; nationality Colombia; Cedula BIA S.A., Bogota, Colombia; c/o No. 91223461 (Colombia) (individual) DISTRIBUIDORA DE DROGAS CONDOR [SDNTK] LTDA., Bogota, Colombia; c/o DEPOSITO RODRIGUEZ MONDRAGON, Humberto, c/o POPULAR DE DROGAS S.A., Cali, Colom- CODISA, Bogota, Colombia; c/o bia; c/o INVERSIONES MONDRAGON Y COMERCIALIZADORA INTERTEL S.A., CIA. S.C.S., Cali, Colombia; c/o Cali, Colombia; c/o DECAFARMA S.A., Bo- CREDIREBAJA S.A., Cali, Colombia; c/o gota, Colombia; c/o FUNDASER, Cali, Co- PROSPECTIVA EMPRESA lombia; c/o MEGAPLAST S.A., Palmira, UNIPERSONAL, Cali, Colombia; c/o Valle, Colombia; c/o GRACADAL S.A., FUNDASER, Cali, Colombia; c/o Cali, Colombia; c/o ASESORIAS FLEXOEMPAQUES LTDA., Cali, Colom- PROFESIONALES ESPECIALIZADAS EN bia; c/o MEGAPLAST S.A., Palmira, Valle, NEGOCIOS E.U., Cali, Colombia; c/o Colombia; c/o JAROMO INVERSIONES LABORATORIOS KRESSFOR DE COLOM- S.L., Madrid, Spain; c/o LABORATORIOS BIA S.A., Bogota, Colombia; c/o INTER- KRESSFOR DE COLOMBIA S.A., Bogota, AMERICA DE CONSTRUCCIONES S.A., Colombia; c/o BONOMERCAD S.A., Bogota, Cali, Colombia; c/o MARIELA DE Colombia; c/o LATINFAMRACOS S.A., RODRIGUEZ Y CIA. S. EN C., Cali, Colom- Quito, Ecuador; c/o ALERO S.A., Cali, Co- bia; c/o BONOMERCAD S.A., Bogota, Co- lombia; c/o GRACADAL S.A., Cali, Colom- lombia; c/o DROCARD S.A., Bogota, Co- bia; c/o DISTRIBUIDORA MIGIL LTDA.,

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Cali, Colombia; c/o DROCARD S.A., Bo- Passport AD359106 (Colombia) (individual) gota, Colombia; c/o SERVICIOS DE LA [SDNT] SABANA E.U., Bogota, Colombia; c/o RODRIGUEZ OREJUELA DE GIL, Amparo, INVERSIONES Y CONSTRUCCIONES c/o LABORATORIOS BLAIMAR DE CO- COSMOVALLE LTDA., Cali, Colombia; c/o LOMBIA S.A., Bogota, Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Colom- BLANCO PHARMA S.A., Bogota, Colom- bia; c/o MARIELA DE RODRIGUEZ Y CIA. bia; c/o DISTRIBUIDORA MIGIL LTDA., S. EN C., Cali, Colombia; c/o PENTA Cali, Colombia; c/o CREACIONES PHARMA DE COLOMBIA S.A., Bogota, Co- DEPORTIVAS WILLINGTON LTDA., Cali, lombia; c/o FARMATODO S.A., Bogota, Co- Colombia; c/o DISTRIBUIDORA DE lombia; c/o ASESORIAS DE INGENIERIA DROGAS CONDOR LTDA., Bogota, Colom- EMPRESA UNIPERSONAL, Cali, Colom- bia; c/o CORPORACION DEPORTIVA bia; c/o REPRESENTACIONES Y AMERICA, Cali, Colombia; c/o D’CACHE DISTRIBUCIONES HUERTAS Y S.A., Cali, Colombia; c/o DROBLAM S.A., ASOCIADOS S.A., Bogota, Colombia; c/o Cali, Colombia; c/o AQUILEA S.A., Cali, RIONAP COMERCIO Y Colombia; c/o DEPOSITO POPULAR DE REPRESENTACIONES S.A., Quito, Ecua- DROGAS S.A., Cali, Colombia; c/o RADIO dor; c/o D’CACHE S.A., Cali, Colombia; c/o UNIDAS FM S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS LA LABORATORIOS KRESSFOR DE COLOM- REBAJA S.A., Bogota, Colombia; c/o BIA S.A., Bogota, Colombia; DOB 13 Mar BLANCO PHARMA S.A., Bogota, Colom- 49; Cedula No. 31218703 (Colombia); Pass- bia; c/o CORPORACION DEPORTIVA port AC342062 (Colombia) (individual) AMERICA, Cali, Colombia; c/o [SDNT] DECAFARMA S.A., Bogota, Colombia; RODRIGUEZ OREJUELA, Gilberto Jose DOB 30 Mar 1960; Cedula No. 16637592 (Co- (a.k.a. ‘‘LUCAS’’; a.k.a. ‘‘THE CHESS lombia); N.I.E. x2641093–A (Spain); Passport PLAYER’’), Cali, Colombia; DOB 31 Jan AE426347 (Colombia); alt. Passport 16637592 1939; Cedula No. 6068015 (Colombia); alt. Ce- (Colombia) (individual) [SDNT] dula No. 6067015 (Colombia); Passport RODRIGUEZ MONDRAGON, Maria Alex- T321642 (Colombia); alt. Passport 77588 (Ar- andra (a.k.a. RODRIGUEZ MONDRAGON, gentina); alt. Passport 10545599 (Ven- Alexandra), c/o BLANCO PHARMA S.A., ezuela); alt. Passport 6067015 (Comoros) (in- Bogota, Colombia; c/o DEPOSITO POP- dividual) [SDNT] ULAR DE DROGAS S.A., Cali, Colombia; c/ RODRIGUEZ OREJUELA, Miguel Angel o D’CACHE S.A., Cali, Colombia; c/o (a.k.a. ‘‘DOCTOR M.R.O.’’; a.k.a. ‘‘EL MARIELA MONDRAGON DE R. Y CIA. S. SENOR’’; a.k.a. ‘‘MANOLO’’; a.k.a. EN C., Cali, Colombia; c/o SISTEMAS Y ‘‘MANUEL’’; a.k.a. ‘‘MAURO’’; a.k.a. SERVICIOS TECNICOS EMPRESA ‘‘MIKE’’; a.k.a. ‘‘PAT’’; a.k.a. ‘‘PATRI- UNIPERSONAL, Cali, Colombia; c/o CIA’’; a.k.a. ‘‘PATRICIO’’; a.k.a. PENTA PHARMA DE COLOMBIA S.A., Bo- ‘‘PATTY’’), Casa No. 19, Avenida Lago, gota, Colombia; c/o TOBOGON, Cali, Co- Ciudad Jardin, Cali, Colombia; DOB 23 Nov lombia; c/o MARIELA DE RODRIGUEZ Y 1943; alt. DOB 15 Jul 1943; Cedula No. CIA. S. EN C., Cali, Colombia; c/o 6095803 (Colombia) (individual) [SDNT] CREDIREBAJA S.A., Cali, Colombia; c/o RODRIGUEZ PINZON, Manuel, c/o LABORATORIOS BLAIMAR DE COLOM- LABORATORIOS KRESSFOR, Bogota, Co- BIA S.A., Bogota, Colombia; c/o lombia; c/o ALFA PHARMA S.A., Cali, Co- GRACADAL S.A., Cali, Colombia; c/o lombia; DOB 12 Mar 1947; Cedula No. CORPORACION DEPORTIVA AMERICA, 17171485 (Colombia) (individual) [SDNT] Cali, Colombia; c/o INVERSIONES Y RODRIGUEZ RAMIREZ, Andre Gilberto, c/o CONSTRUCCIONES COSMOVALLE DROCARD S.A., Bogota, Colombia; c/o LTDA., Cali, Colombia; c/o ALERO S.A., FOGENSA S.A., Bogota, Colombia; c/o Cali, Colombia; c/o DISTRIBUIDORA ANDINA DE CONSTRUCCIONES S.A., MIGIL LTDA., Cali, Colombia; c/o Cali, Colombia; c/o CAFE ANDINO S.L., DISTRIBUIDORA DE DROGAS LA Madrid, Spain; c/o BONOMERCAD S.A., REBAJA S.A., Bogota, Colombia; c/o Bogota, Colombia; c/o CONSULTORIA INTERAMERICA DE CONSTRUCCIONES SANTAFE E.U., Bogota, Colombia; c/o S.A., Cali, Colombia; c/o INVERSIONES INVERSIONES RODRIGUEZ RAMIREZ Y MONDRAGON Y CIA. S.C.S., Cali, Colom- CIA. S.C.S., Cali, Colombia; c/o bia; c/o FUNDASER, Cali, Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA DISTRIBUIDORA DE DROGAS CONDOR S.A., Cali, Colombia; c/o INVERSIONES Y LTDA., Bogota, Colombia; c/o CUSTOMER CONSTRUCCIONES ABC S.A., Cali, Colom- NETWORKS S.L., Madrid, Spain; c/o bia; Calle 10 No. 4–47 piso 18, Cali, Colom- INVERSIONES INMOBILIARIAS bia; c/o ALERO S.A., Cali, Colombia; c/o VALERIA S.L., Madrid, Spain; c/o DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; DOB 30 CREDIREBAJA S.A., Cali, Colombia; DOB May 1969; alt. DOB 5 May 1969; Cedula No. 22 Mar 1972; Cedula No. 16798937 (Colombia); 66810048 (Colombia); N.I.E. X2561613–B Passport 16798937 (Colombia) (individual) (Spain); Passport 66810048 (Colombia); alt. [SDNT]

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RODRIGUEZ RAMIREZ, Claudia Pilar, c/o ROJAS FRANCO, Jaime, Colombia; DOB 24 DEPOSITO POPULAR DE DROGAS S.A., Dec 1957; POB Cartago, Valle, Colombia; Cali, Colombia; c/o CREDIREBAJA S.A., citizen Colombia; nationality Colombia; Cali, Colombia; c/o INTERAMERICANA DE Cedula No. 16210083 (Colombia) (individual) CONSTRUCCIONES S.A., Cali, Colombia; [SDNT] c/o DROCARD S.A., Bogota, Colombia; c/o ROJAS GALARZA, Carmen Amparo, Carrera INVERSIONES CLAUPI S.L., Madrid, Co- 35 No. 10–130, Cali, Colombia; c/o lombia; c/o BONOMERCAD S.A., Bogota, CREDIREBAJA S.A., Cali, Colombia; Ce- Colombia; c/o ALERO S.A., Cali, Colombia; dula No. 34511289 (Colombia) (individual) c/o FARMATODO S.A., Bogota, Colombia; [SDNT] c/o LABORATORIOS KRESSFOR DE CO- ROJAS GOMEZ, Miryam Yaneth, c/o LOMBIA S.A., Bogota, Colombia; c/o VALORCORP S.A., Bogota, Colombia; Ce- LABORATORIOS BLAIMAR DE COLOM- dula No. 23323121 (Colombia) (individual) BIA S.A., Bogota, Colombia; c/o [SDNT] DISTRIBUIDORA DE DROGAS LA ROJAS MEJIA, Hernan, c/o OCCIDENTAL REBAJA S.A., Bogota, Colombia; c/o COMUNICACIONES LTDA., Cali, Colom- DISTRIBUIDORA MIGIL LTDA., Cali, Co- bia; c/o INVERSIONES Y lombia; c/o DIRECCION COMERCIAL Y CONSTRUCCIONES ABC S.A., Cali, Colom- MARKETING CONSULTORIA EMPRESA bia; Calle 2A Oeste No. 24B–45 apt. 503A, UNIPERSONAL, Bogota, Colombia; c/o Cali, Colombia; c/o COLOR 89.5 FM DISTRIBUIDORA DE DROGAS CONDOR STEREO, Cali, Colombia; Calle 6A No. 9N– LTDA., Bogota, Colombia; c/o GRACADAL 34, Cali, Colombia; c/o CONSTRUCCIONES S.A., Cali, Colombia; c/o CLAUDIA PILAR COLOMBO-ANDINAS LTDA., Bogota, Co- RODRIGUEZ Y CIA. S.C.S., Bogota, Co- lombia; DOB 28 Aug 1948; Cedula No. lombia; c/o D’CACHE S.A., Cali, Colombia; 16242661 (Colombia) (individual) [SDNT] c/o DEFAFARMA S.A., Bogota, Colombia; ROJAS MONTOYA, Maritza, c/o GRAJALES DOB 30 Jun 1963; alt. DOB 1966; alt. DOB 30 S.A., La Union, Valle, Colombia; c/o CASA Aug 1963; Cedula No. 51741013 (Colombia); GRAJALES S.A., La Union, Valle, Colom- Passport 51741013 (Colombia); alt. Passport bia; c/o INVERSIONES AGUILA LTDA., La 007281 (Colombia); alt. Passport P0555266 Union, Valle, Colombia; c/o IBADAN (Colombia) (individual) [SDNT] LTDA., Tulua, Valle, Colombia; c/o RODRIGUEZ TELLEZ, Luz Yazmin (a.k.a. FREXCO S.A., La Union, Valle, Colombia; RODRIGUEZ TELLEZ, Luz Jazmin), c/o Cedula No. 31838109 (Colombia) (individual) MATERIAS PRIMAS Y SUMINISTROS [SDNT] S.A., Bogota, Colombia; c/o ROJAS ORTIS, Rosa, c/o ALFA PHARMA LABORATORIOS PROFARMA LTDA., Bo- S.A., Cali, Colombia; DOB 9 Nov 1941; Ce- gota, Colombia; DOB 30 Apr 1972; Cedula dula No. 26577444 (Colombia) (individual) No. 52030300 (Colombia); Passport 52030300 [SDNT] (Colombia) (individual) [SDNT] ROJAS SALAMANCA, Myriam, c/o RODRIGUEZ Y TOLBANOS S.A., Plaza de LEMOFAR LTDA., Bogota, Colombia; c/o Espana 2, 1–C, Alcala de Henares, Madrid, LABORATORIOS KRESSFOR DE COLOM- Spain; Pgno. Ind. Camporrosso, C/Buenos BIA S.A., Bogota, Colombia; c/o Aires, 1 nave 15, 28806 Alcala de Henares, GENERICOS ESPECIALES S.A., Bogota, Madrid, Spain; C.I.F. A82467887 (Spain) Colombia; DOB 3 Apr 1959; Cedula No. [SDNT] 35324270 (Colombia); Passport 35324270 (Co- RODRIQUEZ BORGES, Jesus (a.k.a. ROD- lombia) (individual) [SDNT] RIQUEZ BORJES, Jesus), Panama (indi- ROJAS VARGAS, Alberto, c/o ESPIBENA vidual) [CUBA] S.A., Quito, Ecuador; c/o COLFARMA RODRIQUEZ, Jose Julio, 20 Ironmonger PERU S.A., Lima, Peru; c/o FARFALLA Lane, London EC2V 8EY, United Kingdom; INVESTMENT S.A., Panama City, Pan- Chairman, Havana International Bank (in- ama; Cedula No. 13922413 (Colombia) (indi- dividual) [CUBA] vidual) [SDNT] ROGULJIC, Slavko; DOB 1952 (individual) ROJAS VILLARREAL, Andres Mauricio, c/o [BALKANS] GIAMX LTDA., Bogota, Colombia; c/o ROJAS BECERRA, Andres Felipe, c/o WORLD TRADE LTDA., Bogota, Colombia; COMERCIALIZADORA INTERTEL S.A., Cedula No. 80415760 (Colombia) (individual) Cali, Colombia; c/o CONTACTEL [SDNT] COMUNICACIONES S.A., Cali, Colombia; ROLDAN SALCEDO, Fabio, c/o DOB 18 Feb 1978; Cedula No. 94520044 (Co- CONSTRUCTORA SANTA TERESITA S.A., lombia); Passport 94520044 (Colombia) (indi- Cali, Colombia; DOB 08 Aug 1954; POB vidual) [SDNT] Buga, Valle, Colombia; Cedula No. 14875349 ROJAS DE MENDOZA, Marleny, c/o (Colombia) (individual) [SDNT] COOPIFARMA, Bucaramanga, Colombia; ROLDAN SALCEDO, Milena, c/o CARMILE Carrera 17 No. 17–65, Bucaramanga, Colom- INVERSIONES LOPEZ Y CIA. S.C.A., Cali, bia; DOB 26 Jan 1956; Cedula No. 63288987 Colombia; c/o INVERSIONES MEDICAS Y (Colombia) (individual) [SDNT] QUIRUGICAS ESPECIALIZADAS LTDA.,

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Cali, Colombia; c/o UNIVISA S.A., Cali, Co- ROSE ISLANDS (vessel) [CUBA] lombia; DOB 09 Feb 1960; Cedula No. ROSERO ANGULO, German, c/o LA 38858586 (Colombia); Passport PO66565 (Co- HOLANDA S.A., Cali, Colombia; Calle 40 lombia) (individual) [SDNT] No. 27–59, Cali, Colombia; Mexico; DOB 07 ROMAN DOMINGUEZ, Erika, c/o TAURA Oct 1964; POB Ipiales, Narino, Colombia; S.A., Cali, Colombia; Cedula No. 66955540 Cedula No. 16708846 (Colombia); Passport (Colombia) (individual) [SDNT] AF832289 (Colombia) (individual) [SDNT] ROMEO, Charles (a.k.a. ROMEO, Charles ROUINE, Lazher Ben Khalifa Ben Ahmed Henri Robert), Panama (individual) (a.k.a. ROUINE, Al-Azhar Ben Khalifa Ben [CUBA] Ahmed; a.k.a. ‘‘LAZHAR’’; a.k.a. ROMERO VARELA, Carlos Ali (a.k.a. MAR- ‘‘SALMANE’’), Vicolo San Giovanni, TINEZ, Richard), c/o LOS GNOMOS Rimini, Italy; DOB 20 Nov 1975; POB Sfax, LTDA., Cali, Colombia; c/o SOCIEDAD DE Tunisia; nationality Tunisia; Passport P COMERCIALIZACION INTERNACIONAL 182583 issued 13 Sep 2003 expires 12 Sep 2007; POSEIDON S.A., Sabaneta, Antioquia, Co- arrested 30 Sep 2002 (individual) [SDGT] lombia; DOB 19 Mar 1959; alt. DOB 19 Feb ROYAL KUMUDRA HOTEL, No. 9 Hotel 1959; Cedula No. 13447909 (Colombia); Pass- Zone, Nay Pyi Taw, Burma; No. 1 Ywama port B0088212 (Venezuela) (individual) Curve, Ba Yint Naung Road, Block (2), [SDNTK] Hlaing Township, Rangoon, Burma [JADE] ROMO LOPEZ, Martin (a.k.a. ROMO LOPEZ, [BURMA] Martin de Jesus), Piedras Negras, ROZO CLAVIJO, Miguel Antonio, c/o Coahuila, Mexico; DOB 02 Jun 1964; POB CONSTRUCTORA ALTOS DEL RETIRO Tabasco, Zacatecas; citizen Mexico; na- LTDA., Bogota, Colombia; DOB 18 Aug tionality Mexico; C.U.R.P. 1943; Cedula No. 17093270 (Colombia) (indi- ROLM640602HZSMPR05 (Mexico) (indi- vidual) [SDNT] vidual) [SDNTK] ROPERO SUAREZ, Emiro del Carmen (a.k.a. RR TOUR, S.A. DE C.V., Lopez Cotilla 1994, ‘‘RUBEN ZAMORA’’); DOB 2 Sep 1962; POB C.P. 44140, Guadalajara, Mexico [SDNT] Municipio de Nueva Granada, Norte de RUBENACH ROIG, Juan Luis; DOB 18 Sep Santander, Colombia; citizen Colombia; 1964; POB Bilbao Vizcaya Province, Spain; nationality Colombia; Cedula No. 13461523 D.N.I. 18.197.545; Member ETA (individual) (Colombia) (individual) [SDNTK] [SDGT] ROPERT, Miria Contreras (a.k.a. RUBIO ZAGA, Jesus Roman, c/o ILC CONTRERAS, Miria), Paris, France (indi- EXPORTACIONES, S. DE R.L. DE C.V., vidual) [CUBA] Mexico, Distrito Federal, Mexico; DOB 28 ROQUE PEREZ, Roberto, Panama (indi- Aug 1973; POB Coyoacan, Distrito Federal, vidual) [CUBA] Mexico; citizen Mexico; nationality Mex- ROSALES DIAZ, Hector Emilio, c/o ico; C.U.R.P. RUZJ730828HDFBGS08 (Mex- CONCRETOS CALI S.A., Cali, Colombia; c/ ico) (individual) [SDNTK] o INVERSIONES GEMINIS S.A., Cali, Co- RUEDA FAJARDO, Herberth Gonzalo, c/o lombia; c/o INDUSTRIA AVICOLA LABORATORIOS GENERICOS PALMASECA S.A., Cali, Colombia; c/o VETERINARIOS, Bogota, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, FARMACOOP, Bogota, Colombia; c/o Colombia; c/o COMPANIA LABORATORIOS KRESSFOR DE COLOM- ADMINISTRADORA DE VIVIENDA S.A., BIA S.A., Bogota, Colombia; DOB 6 Oct Cali, Colombia; c/o INVERSIONES EL 1964; Cedula No. 12126395 (Colombia) (indi- PENON S.A., Cali, Colombia; c/o vidual) [SDNT] MERCAVICOLA LTDA., Cali, Colombia; c/ RUEDA GIL, Camilo (a.k.a. ‘‘EL PAISA’’; o INVERSIONES VILLA PAZ S.A., Cali, a.k.a. ‘‘EL PRIMO’’; a.k.a. ‘‘MUNECA’’), Colombia; c/o ADMINISTRACION Colombia; DOB 03 Aug 1969; POB Bogota, INMOBILIARIA BOLIVAR S.A., Cali, Co- Colombia; citizen Colombia; nationality lombia; DOB 1 Apr 1955; Cedula No. 16588924 Colombia; Cedula No. 79499884 (Colombia); (Colombia) (individual) [SDNT] Passport AJ520060 (Colombia) (individual) ROSALES MENDOZA, Carlos Alberto (a.k.a. [SDNTK] ROSALES MENDOZA, Carlos), Petacalco, RUEDA MEDINA, Jose Arnoldo (a.k.a. EL Guerrero, Mexico; Michoacan, Mexico; FLACO; a.k.a. FLACO; a.k.a. LA MINSA; DOB 12 Feb 1963; POB Guerrero, a.k.a. LOPEZ HUERTA, Arnoldo; a.k.a. Michoacan; alt. POB El Naranjito, La LOPEZ RUEDA, Jose Arnoldo; a.k.a. Union, Guerrero, Mexico; citizen Mexico; MODELO); DOB 15 Dec 1969; alt. DOB 27 nationality Mexico; C.U.R.P. Dec 1969; POB Michoacan, Mexico; alt. POB ROMC630212HGRSNR09 (Mexico) (indi- Paracuaro, Mexico; nationality Mexico; vidual) [SDNTK] C.U.R.P. RUMA691215HMNDDR08 (Mexico) ROSARIO NIEBLA CARDOZA A. EN P. (individual) [SDNTK] (a.k.a. GASOLINERA ROSARIO), Avenida RUELAS MARTINEZ, Felipe, Calle Ventisca Manuel Vallarta 2141, Colonia Centro, 2359 Secc. Dorado, Colonia Playas de Ti- Culiacan, Sinaloa 80129, Mexico; R.F.C. juana, Tijuana, Baja California, Mexico; NICR–461006–T36 (Mexico) [SDNTK] Calle Saino 5, Colonia Hacienda del

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Tepeyac, Zapopan, Jalisco CP 45053, Mex- ico; R.F.C. RUTL–700813–L31 (Mexico) (indi- ico; DOB 6 Jun 1962 (individual) [SDNTK] vidual) [SDNTK] RUELAS MARTINEZ, Jose de la Cruz, Calle RUIZ CASTANO, Maria Helena, c/o de la Ventisca 640, Colonia Playas Seccion LADRILLERA LA CANDELARIA LTDA., Dorado, Tijuana, Baja California CP 22205, Cali, Colombia; DOB 17 Nov 1970; Cedula Mexico; c/o CONSULTORIA DE No. 66901635 (Colombia); Passport 66901635 INTERDIVISAS, S.A. DE C.V., Tijuana, (Colombia) (individual) [SDNT] Baja California, Mexico; c/o RUIZ DE ALARCON 12 S.L., Calle Ruiz de MULTISERVICIOS ALPHA, S.A. DE C.V., Alarcon, 12, Madrid 28014, Spain; V.A.T. Tijuana, Baja California, Mexico; Calle Number ES B83031682 (Spain) [SDNT] Ventisca 2359 Secc. Dorado, Colonia Playas RUIZ HERNANDEZ, Gregorio Rafael, c/o de Tijuana, Tijuana, Baja California, Mex- COMERCIALIZADORA OROBANCA, Cali, ico; DOB 30 Mar 1965; POB Guadalajara, Colombia; DOB 20 May 1963; Cedula No. Jalisco, Mexico; Passport 01020023629 (Mex- 16823501 (Colombia) (individual) [SDNT] ico) (individual) [SDNTK] RUIZ POO, Ramon Miguel, Panama (indi- RUELAS MARTINEZ, Jose Manuel, c/o vidual) [CUBA] MULTISERVICIOS SIGLO, S.A. DE C.V., RUIZ TLAPANCO, Sergio Enrique, Mexico; Tijuana, Baja California, Mexico; DOB 08 Oct 1972; citizen Mexico; nation- Esmeralda 3091, Colonia Residencial Vic- ality Mexico; R.F.C. RUTS721008 (Mexico) (individual) [SDNTK] toria CR 45051, Zapopan, Jalisco CP 44550, RUIZ ZAVALA, Aleyda (a.k.a. RUIZ Mexico; 402 Milagrosa Circle, Chula Vista, ZAVALA, Aleida), Calle Cerro de la CA 91910; c/o GLOBAL FILMS, S.A. DE Memoria No. 1976, Fraccionamiento C.V., Tijuana, Baja California, Mexico; c/o Colinas de San Miguel, Culiacan, Sinaloa, HACIENDA DE DON JOSE RESTAURANT Mexico; c/o TOYS FACTORY, S.A. DE C.V., BAR, S.A. DE C.V., Tijuana, Baja Cali- Tijuana, Baja California, Mexico; c/o fornia, Mexico; Av. Pque. Mexico Nte. 824, COMERCIALIZADORA BRIMAR’S, S.A. Colonia Playas de Tijuana, Tijuana, Baja DE. C.V., Culiacan, Sinaloa, Mexico; c/o California CP 22200, Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., MULTISERVICIOS ALPHA, S.A. DE C.V., Mexico, Distrito Federal, Mexico; DOB 10 Tijuana, Baja California, Mexico; c/o May 1962; POB Tamazula, Durango, Mex- MULTISERVICIOS GAMAL, S.A. DE C.V., ico; citizen Mexico; nationality Mexico; Tijuana, Baja California, Mexico; DOB 16 C.U.R.P. RUZA620510MDGZVL04 (Mexico); Jun 1960; POB Talpa de Allende, Jalisco, Electoral Registry No. Mexico; alt. POB Guadalajara, Jalisco, RZZVAL62051010M200 (Mexico); R.F.C. Mexico; Passport 036182282 (United States); RUZA6205108L5 (Mexico) (individual) R.F.C. RUMM–600616–G69 (Mexico); SSN [SDNTK] 622-18–0486 (United States) (individual) RUNGRIN COMPANY LTD. (a.k.a. BORISAT [SDNTK] RUNGRIN CHAMKAT), 275 Soi Thiam RUELAS TOPETE, Carlos Antonio, Calle de Ruammit, Ratchada Phisek Road, Huai la Bahia 3178, Colonia Playas Costa Khwang district, Bangkok, Thailand Hermosa, Tijuana, Baja California CP [SDNTK] 22240, Mexico; Calle Ventisca 2359 Secc. Do- RUPRAH, Sanjivan Singh (a.k.a. ‘‘NASR, rado, Colonia Playas de Tijuana, Tijuana, Samir M.’’); DOB 9 Aug 1966; POB Kisumu, Baja California, Mexico; c/o HACIENDA DE Kenya; nationality Kenya; Passport DON JOSE RESTAURANT BAR, S.A. DE 790015037 (United Kingdom) issued 10 Jul C.V., Tijuana, Baja California, Mexico; 1998 expires 10 Jul 2008; alt. Passport D– DOB 12 Aug 1968; POB Guadalajara, 001829–00 (Liberia); Businessman; Former Jalisco, Mexico; R.F.C. RUTC–680812–PS6 Deputy Commissioner, Bureau of Maritime (Mexico) (individual) [SDNTK] Affairs of Liberia (individual) [DRCONGO] RUELAS TOPETE, Eduardo, Calle del [LIBERIA] Volcan 682, Colonia Playas de Tijuana, Ti- RUSAKEVICH, Vladimir Vasilyevich (a.k.a. juana, Baja California CP 22200, Mexico; c/ RUSAKEVICH, Uladzimir Vasilievich); o CONSULTORIA DE OCCIDENTE, S.A. DOB 13 Sep 1947; POB Vygonoshchi, DE C.V., Guadalajara, Jalisco, Mexico; Belarus; citizen Belarus; nationality Ave. Pque. Mexico Sur 910, Colonia Playas Belarus; Minister of Information (indi- de Tijuana, Tijuana, Baja California CP vidual) [BELARUS] 22200, Mexico; c/o HACIENDA DE DON RUSDAN, Abu (a.k.a. ABU THORIQ; a.k.a. JOSE RESTAURANT BAR, S.A. DE C.V., RUSDJAN; a.k.a. RUSJAN; a.k.a. Tijuana, Baja California, Mexico; DOB 20 RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. Feb 1967; POB Guadalajara, Jalisco, Mex- THORIQUIDDIN; a.k.a. THORIQUIDIN; ico; R.F.C. RUTE–670220–DVO (Mexico) (in- a.k.a. TORIQUDDIN); DOB 16 Aug 1960; dividual) [SDNTK] POB Kudus, Central Java, Indonesia (indi- RUELAS TOPETE, Jose Luis, c/o vidual) [SDGT] CONSULTORIA DE OCCIDENTE, S.A. DE RUSERE, Tinos, 12 Cooke Avenue, C.V., Guadalajara, Jalisco, Mexico; DOB 13 Southerton, Harare, Zimbabwe; DOB 10 Aug 1970; POB Guadalajara, Jalisco, Mex- May 1945; Deputy Minister of Mines and

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Mining Development (individual) SACKS FACTORY (a.k.a. PLASTIC SACKS [ZIMBABWE] FACTORY), P.O. Box 2328, Khartoum, RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB Sudan [SUDAN] 7 Nov 1966 (individual) [BALKANS] SAEED, Muhammad (a.k.a. HAFIZ SAHIB; RZOOKI, Hanna, Iraq; Chairman of REAL a.k.a. SAEED, Hafiz; a.k.a. SAEED, Hafiz ESTATE BANK (individual) [IRAQ2] Mohammad; a.k.a. SAEED, Hafiz Muham- S H NG TRADING, 3 Shenton Way, #10–01 mad; a.k.a. SAYED, Hafiz Mohammad; Shenton House, Singapore 068805, Singa- a.k.a. SAYEED, Hafez Mohammad; a.k.a. pore [BURMA] SAYID, Hafiz Mohammad; a.k.a. SYEED, S.M.I. SEWING MACHINES ITALY S.P.A., Hafiz Mohammad; a.k.a. ‘‘TATA JI’’), Italy [IRAQ2] House No. 116 E, Mohalla Johar, Town: La- SAAVEDRA ARCE, Rodrigo Eugenio, c/o hore, Tehsil:, Lahore City, Lahore District, BOSQUE DE SANTA TERESITA LTDA., Pakistan; DOB 5 Jun 1950; POB Sargodha, Cali, Colombia; c/o CONSTRUCTORA Punjab, Pakistan; nationality Pakistan; SANTA TERESITA S.A., Cali, Colombia; c/ National ID No. 3520025509842–7 (Pakistan) o SAAVEDRA Y CIA. S. EN C., Cali, Co- (individual) [SDGT] lombia; DOB 30 Oct 1942; Cedula No. SAENZ VARGAS, Guillermo Leon (a.k.a. 16236683 (Colombia); Passport AF637666 (Co- ‘‘ALFONSO CANO’’); DOB 22 Jul 1948; POB lombia) (individual) [SDNT] Bogota, Cundinamarca, Colombia; Cedula No. 17122751 (Colombia) (individual) SAAVEDRA RESTREPO, Jesus Maria, Calle [SDNTK] 5 No. 46–83 Local 119, Cali, Colombia; c/o SAEZ DE EGUILAZ MURGUIONDO, Carlos; CONSTRUCTORA DIMISA LTDA., Cali, DOB 9 Dec 1963; POB San Sebastian, Colombia; c/o INMOBILIARIA U.M.V. S.A., Guipuzcoa Province, Spain; D.N.I. 15.962.687 Cali, Colombia; c/o CONCRETOS CALI (Spain); Member ETA (individual) [SDGT] S.A., Cali, Colombia; DOB 10 Jul 1958; Ce- SAF TECH S.L., Calle Serrano 52, Barcelona dula No. 16603482 (Colombia) (individual) 08031, Spain; C.R. No. B62398060 (Spain) [SDNT] [SDNTK] SAAVEDRA Y CIA. S. EN C., Avenida 6N No. SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI, 17–92 Of. 411–412, Cali, Colombia; NIT Yahya Rahim; a.k.a. RAHIM SAFAWI, #890332983–9 (Colombia) [SDNT] Yahia; a.k.a. RAHIM-SAFAVI, Yahya; SABAGH DE CURE, Maria Dunia, c/o CURE a.k.a. SAFAVI, Rahim; a.k.a. YAHYA SABAGH Y CIA. S.C.S., Barranquilla, Co- RAHIM-SAFAVI, Seyyed; a.k.a. YAHYA lombia; c/o FUDIA LTDA., Barranquilla, SAFAVI, Sayed); DOB circa 1952; POB Colombia; DOB 02 Jan 1947; POB Barran- Esfahan, Iran (individual) [NPWMD] quilla, Colombia; Cedula No. 33278803 (Co- SAFETY EQUIPMENT PROCUREMENT lombia); Passport AE330188 (Colombia) (in- COMPANY (a.k.a. ‘‘SEP CO.’’), P.O. Box dividual) [SDNT] 16785–195, Tehran, Iran [NPWMD] SABALAN (a.k.a. IRAN SABALAN) ; Vessel SAHAND (a.k.a. IRAN SAHAND) ; Vessel Registration Identification IMO 9346524 Registration Identification IMO 9328900 (vessel) [NPWMD] (vessel) [NPWMD] SABOGAL ZULUAGA, Orlando (a.k.a. SAHEL CONSULTANT ENGINEERS, No. 57, CONTRERAS VIVAS, Juan Pablo; a.k.a. Eftekhar St., Larestan St., Motahhari Ave, GUILLEN JIMENEZ, Carlos Alberto; a.k.a. Tehran, Iran; P.O. Box 16765–34, Tehran, SABOGAL, Alberto; a.k.a. SALAZAR Iran [NPWMD] QUINTERO, Carlos Alberto; a.k.a. SAHINPASIC, Senad; DOB circa 1951; POB ‘‘CAREQUESO’’; a.k.a. ‘‘EL MONO Foca, Bosnia-Herzegovina (individual) SABOGAL’’), Calle 14 No. 30–153, Medellin, [BALKANS] Antioquia, Colombia; Paseo 5 de Julio, SAHIRON, Radulan (a.k.a. SAHIRON, Barrio Libertad, Municipio Bolivar, Radullan; a.k.a. SAHIRUN, Radulan; a.k.a. Tachira, Venezuela; Paseo 5 de Julio, ‘‘COMMANDER PUTOL’’; a.k.a. Barrio Libertad, San Antonio, Tachira, ‘‘SAJIRUN, Radulan’’); DOB 1955; alt. DOB Venezuela; Calle 18 No. 5N–21, Apt. 302, circa 1952; POB Kaunayan, Patikul, Jolo Cartago, Colombia; c/o ORLANDO Island, the Philippines; nationality Phil- SABOGAL ZULUAGA E HIJOS & CIA S EN ippines (individual) [SDGT] C, Colombia; Calle 30 No. 3B–45, La SA’ID, Mohamed (a.k.a. ATOM, Mohamed Campina, Pereira, Risaralda, Colombia; Sa’id; a.k.a. ATOM, Mohamed Siad; a.k.a. Caracas, Venezuela; DOB 22 Feb 1966; alt. ‘‘ATOM’’), Badhan, Somalia; Galgala, DOB 16 Sep 1965; POB Toro, Valle, Colom- Puntland, Somalia; DOB circa 1966; POB bia; Cedula No. 21171060 (Venezuela); alt. Galgala, Puntland, Somalia (individual) Cedula No. 18505378 (Colombia); alt. Cedula [SOMALIA] No. 12773520 (Venezuela); alt. Cedula No. SAIEH JAMIS, Carlos Ernesto, 780 NW 42nd 94318435 (Colombia); Passport 18505378 (Co- Avenue, Suite 516, Miami, FL 33126; c/o lombia); alt. Passport AC635727 (Colombia); URBANIZADORA ALTAVISTA alt. Passport AG496255 (Colombia); alt. INTERNACIONAL S.A., Barranquilla, Co- Passport AE533626 (Colombia) (individual) lombia; c/o RIXFORD INVESTMENT COR- [SDNT] PORATION, Panama City, Panama; c/o

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FINANZAS DEL NORTE LUIS SAIEH Y URBANIZADORA ALTAVISTA CIA. S.C.A., Barranquilla, Colombia; 9100 INTERNACIONAL S.A., Barranquilla, Co- South Dadeland Boulevard, Suite 912, lombia; c/o KAREN OVERSEAS, INC., Pan- Miami, FL 33156; c/o VILLAROSA INVEST- ama City, Panama; c/o ELIZABETH OVER- MENTS FLORIDA, INC., Miami, FL; c/o SEAS INC., Panama City, Panama; DOB 19 RAMAL S.A., Bogota, Colombia; c/o Dec 1919; citizen Colombia; Cedula No. KAREN OVERSEAS, INC., Panama City, 812202 (Colombia); Passport AF547128 (Co- Panama; c/o ALMACAES S.A., Bogota, Co- lombia) (individual) [SDNT] lombia; c/o MLA INVESTMENTS, INC., SAIEH MUVDI, Moises Abdal, c/o KATTUS Virgin Islands, British; Carrera 56 No. 79– II CORPORATION, Panama City, Panama; 102 Piso-10, Barranquilla, Colombia; 780 NW c/o ILOVIN S.A., Bogota, Colombia; c/o Le Jeune Rd, Suite 516, Miami, FL 33126; c/ C.W. SALMAN PARTNERS, Miami, FL; c/ o KATTUS II CORPORATION, Panama o CORPORACION DE ALMACENES POR City, Panama; c/o INVERSIONES DEL DEPARTAMENTOS S.A., Bogota, Colom- PRADO ABDALA SAIEH Y CIA. S.C.A., bia; 9100 South Dadeland Boulevard, Suite Barranquilla, Colombia; c/o GRANADA AS- 912, Miami, FL 33156; 20301 W Country Club SOCIATES, INC., Miami, FL; c/o ALM IN- Drive, Apt 824, Aventura, FL 33180; 19667 VESTMENT FLORIDA, INC., Miami, FL; c/ Turnberry Way, Unit 12G, Miami, FL 33180; o SALMAN CORAL WAY PARTNERS, c/o RAMAL S.A., Bogota, Colombia; c/o Miami, FL; c/o MOISES SAIEH Y CIA. MOISES SAIEH Y CIA. S.C.A., Barran- S.C.A., Barranquilla, Colombia; c/o MARC quilla, Colombia; 1405 SW 107th Ave, Ste LLC, Miami, FL; c/o ILOVIN S.A., Bogota, 301B, Miami, FL; 780 NW 42nd Avenue, Colombia; c/o G.L.G. S.A., Bogota, Colom- Suite 516, Miami, FL 33126; 19667 NE 36 bia; c/o ELIZABETH OVERSEAS INC., Court A 12–G, North Miami Beach, FL Panama City, Panama; c/o CORPORACION 33180; c/o SALMAN CORAL WAY PART- DE ALMACENES POR DEPARTAMENTOS NERS, Miami, FL; c/o G.L.G. S.A., Bogota, S.A., Bogota, Colombia; c/o CARLOS Colombia; c/o CONSTRUCTORA SAIEH Y CIA. S.C.S., Barranquilla, ALTAVISTA INTERNACIONAL S.A., Bar- Atlantico, Colombia; c/o KAREN OVER- ranquilla, Colombia; c/o CARLOS SAIEH Y SEAS FLORIDA, INC., Miami, FL; c/o CIA. S.C.S., Barranquilla, Atlantico, Co- CONSTRUCTORA ALTAVISTA lombia; Carrera 56 No. 79–40, Apt 7, Barran- INTERNACIONAL S.A., Barranquilla, Co- quilla, Colombia; c/o SUNSET & 97TH lombia; c/o CONFECCIONES LORD S.A., HOLDINGS, LLC., Miami, FL; c/o KAREN Barranquilla, Atlantico, Colombia; Nine Is- OVERSEAS, INC., Panama City, Panama; land Avenue, Unit 1411, Miami Beach, FL; c/o MLA INVESTMENTS, INC., Virgin Is- c/o BLACKMORE INVESTMENTS A.V.V., lands, British; c/o RIXFORD INVEST- Oranjestad, Aruba; c/o C.W. SALMAN MENT CORPORATION, Panama City, Pan- PARTNERS, Miami, FL; c/o BRUNELLO ama; 780 NW Le Jeune Rd, Suite 516, LTD., Grand Cayman, Cayman Islands; Miami, FL 33126; c/o URBANIZADORA DOB 24 Feb 1964; POB Barranquilla, Colom- ALTAVISTA INTERNACIONAL S.A., Bar- bia; citizen Colombia; nationality Colom- ranquilla, Colombia; c/o INVERSIONES bia; Cedula No. 8739066 (Colombia); Pass- DEL PRADO ABDALA SAIEH Y CIA. port AH006864 (Colombia) (individual) S.C.A., Barranquilla, Colombia; c/o GRA- [SDNT] NADA ASSOCIATES, INC., Miami, FL; c/o SAIEH JASSIR, Abdala, Carrera 56 No.19–40 KATTUS CORPORATION, Barbados; c/o Apt. 11, Barranquilla, Colombia; c/o ALM INVESTMENT FLORIDA, INC., VILLAROSA INVESTMENTS FLORIDA, Miami, FL; c/o VILLAROSA INVEST- INC., Miami, FL; c/o CONFECCIONES MENTS FLORIDA, INC., Miami, FL; c/o LORD S.A., Barranquilla, Atlantico, Co- KAREN OVERSEAS FLORIDA, INC., lombia; 780 NW Le Jeune Road, Suite 516, Miami, FL; c/o JAMCE INVESTMENTS Miami, FL 33126; 19667 Turnberry Way A-G, LTD., Grand Cayman, Cayman Islands; c/o North Miami Beach, FL; c/o MLA INVEST- ELIZABETH OVERSEAS INC., Panama MENTS INC., Virgin Islands, British; c/o City, Panama; c/o CONFECCIONES LORD SALMAN CORAL WAY PARTNERS, S.A., Barranquilla, Atlantico, Colombia; c/ Miami, FL; c/o C.W. SALMAN PARTNERS, o ALMACAES S.A., Bogota, Colombia; c/o Miami, FL; c/o JAMCE INVESTMENTS VILLAROSA INVESTMENTS CORPORA- LTD, Grand Cayman, Cayman Islands; c/o TION, Panama City, Panama; DOB 06 Jun GRANADA ASSOCIATES, INC., Miami, 1945; POB Pamplona, Norte de Santander; FL; c/o KATTUS CORPORATION, Bar- citizen Colombia; Cedula No. 7427466 (Co- bados; c/o KAREN OVERSEAS FLORIDA, lombia) (individual) [SDNT] INC., Miami, FL; c/o CONSTRUCTORA SAI’ID, Shaykh (a.k.a. AHMAD, Mustafa ALTAVISTA INTERNACIONAL S.A., Bar- Muhammad); POB Egypt (individual) ranquilla, Colombia; c/o ALM INVEST- [SDGT] MENT FLORIDA, INC., Miami, FL; 780 NW SAINOVIC, Nikola; DOB 7 Dec 1948; POB Bor, 42nd Avenue, Suite 516, Miami, FL 33126; c/ Serbia and Montenegro; Ex-FRY Deputy o VILLAROSA INVESTMENTS CORPORA- Prime Minister; ICTY indictee in custody TION, Panama City, Panama; c/o (individual) [BALKANS]

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SAKABUYA, Morris; Deputy Minister of Colombia; DOB 20 Nov 1956; Cedula No. Local Government, Public Works, and 31273613 (Colombia) (individual) [SDNT] Urban Development (individual) SALDARRIAGA ACEVEDO, Carlos Omar, c/o [ZIMBABWE] RADIO UNIDAS FM S.A., Cali, Colombia; SAKUPWANYA, Stanley; DOB circa 1945; Calle 9B No. 50–100 apt. 102, Cali, Colombia; Deputy Secretary for Disabled and Dis- DOB 16 Jan 1954; alt. DOB 6 Jan 1954; Ce- advantaged (individual) [ZIMBABWE] dula No. 14998632 (Colombia) (individual) SALAFIST GROUP FOR CALL AND COM- [SDNT] BAT (a.k.a. AL-QA’IDA IN THE ISLAMIC SALEH AL-SAADI, Nassim Ben Mohamed MAGHREB; a.k.a. AQIM; a.k.a. GSPC; Al-Cherif ben Mohamed (a.k.a. ABOU a.k.a. LE GROUPE SALAFISTE POUR LA ANIS), Via Monte Grappa 15, Arluno, PREDICATION ET LE COMBAT; a.k.a. Milan, Italy; DOB 30 Nov 1974; POB Haidra SALAFIST GROUP FOR PREACHING Al-Qasreen, Tunisia; nationality Tunisia; AND COMBAT; a.k.a. TANZIM AL-QA’IDA Passport M 788331 issued 28 Sep 2001 expires FI BILAD AL-MAGHRIB AL-ISLAMIYA) 27 Sep 2006; arrested 30 Sep 2002 (individual) [FTO] [SDGT] [SDGT] SALAH, Mohammad Abd El-Hamid Khalil SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. SALEH ABU HUSSEIN, Abdul Latif a.k.a. SALAH, Mohammad Abdel Hamid A.A.; a.k.a. SALEH, Abdul Latif A.A.; Halil; a.k.a. SALAH, Muhammad A.), P.O. a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Box 2616, Bridgeview, IL 60455–661; P.O. Box Dr. Abd al-Latif; a.k.a. SALIH, Abd al- 2578, Bridgeview, IL 60455; Israel; 9229 Latif), United Arab Emirates; DOB 5 Mar South Thomas, Bridgeview, IL 60455; DOB 1957; POB Baghdad, Iraq; citizen Jordan; 30 May 1953; Passport 024296248 (United alt. citizen Albania; Passport D366 871 (Jor- States); SSN 342-52–7612 (individual) [SDT] dan) (individual) [SDGT] SALAH, Muhammad (a.k.a. HASANAYN, SALEH, Nedal (a.k.a. ‘‘HITEM’’), Via di Nasr Fahmi Nasr) (individual) [SDGT] Saliceto n.51/9, Bologna, Italy; Via Milano SALAMANCA BUITRAGO, Mesias, c/o GESTION ALFA LTDA., Bogota, Colom- n.105, Casal di Principe, Caserta, Italy; bia; Calle 62 No. 9A–82 of. 616, Bogota, Co- DOB 1 Mar 1970; POB Taiz, Yemen (indi- lombia; DOB 05 Jan 1951; alt. DOB 01 May vidual) [SDGT] 1951; Cedula No. 19133648 (Colombia) (indi- SALGADO MOSQUERA, Ricardo Ignacio, c/o vidual) [SDNTK] MACROFARMA S.A., Pereira, Colombia; c/ SALAMI, Mohamed Ahmad (a.k.a. SALAME, o FARMALIDER S.A., Cali, Colombia; Ce- Mohamed Ahmad); DOB 22 Sep 1961; na- dula No. 10216576 (Colombia); Passport tionality Lebanon; Owner, Mohamed Group 10216576 (Colombia) (individual) [SDNT] of Companies; former President of Liberia SALI JR., Jainal Antel (a.k.a. ‘‘ABU Charles Taylor’s informal diplomatic rep- SOLAIMAN’’; a.k.a. ‘‘ABU SOLAYMAN’’; resentative (individual) [LIBERIA] a.k.a. ‘‘APONG SOLAIMAN’’; a.k.a. SALAZAR ARCILA, Yolanda, Carrera 6 No. ‘‘APUNG’’); DOB 1 Jun 1965; POB Barangay 15–30, Quimbaya, Quindio, Colombia; c/o Lanote, Bliss, Isabele, Basilan, the Phil- PLASTEC LTDA., Colombia; Cedula No. ippines; nationality Philippines (indi- 25018274 (Colombia) (individual) [SDNT] vidual) [SDGT] SALAZAR CARDENAS, Carlos Mario, c/o MI SALIH, Abd al-Munim Ahmad (a.k.a. CARRO E.U., Medellin, Colombia; POB Co- SALEH, Abdel Moneim Ahmad), Iraq; DOB lombia; citizen Colombia; nationality Co- 1943; Former Minister of Awqaf and Reli- lombia; Cedula No. 13485023 (Colombia) (in- gious Affairs (individual) [IRAQ2] dividual) [SDNTK] SALIM S.A., Calle 15 No. 10–52, La Union, SALAZAR LUGO, Nelson, c/o TURISMO Valle, Colombia; NIT #821001412–4 (Colom- HANSA S.A., San Andres, Colombia; DOB bia) [SDNT] 14 Jul 1955; POB Colombia; Cedula No. SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; 16597419 (Colombia); Passport AH682171 (Co- a.k.a. SALAMI, Hossein; a.k.a. SALAMI, lombia) (individual) [SDNT] Hussayn); citizen Iran; nationality Iran; SALAZAR, Jose Leonel, c/o INMOBILIARIA Passport D08531177 (Iran) (individual) U.M.V. S.A., Cali, Colombia; c/o [NPWMD] COMERCIALIZADORA INTERNACIONAL SALINAS CUEVAS, Jorge Rodrigo, Calle 13B VALLE DE ORO S.A., Cali, Colombia; DOB No. 37–86 apt. 201–5, Cali, Colombia; c/o 14 Mar 1956; Cedula No. 10529253 (Colombia) DISDROGAS LTDA., Yumbo, Valle, Co- (individual) [SDNT] lombia; DOB 10 Dec 1945; POB Neiva, Huila, SALCEDO RAMIREZ, Jamie, c/o Colombia; alt. POB Cali, Colombia; Cedula INMOBILIARIA U.M.V. S.A., Cali, Colom- No. 14930332 (Colombia); Passport AG684621 bia; DOB 25 Dec 1964; Cedula No. 16706222 (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] SALINAS PEREZ, Ovidio (a.k.a. ROJAS, SALCEDO RAMIREZ, Nhora Clemencia, c/o Juan Antonio; a.k.a. ‘‘EL EMBAJADOR’’; ADMINISTRACION INMOBILIARIA BOLI- a.k.a. ‘‘JOSE LUIS’’), Colombia; DOB 03 VAR S.A., Cali, Colombia; c/o Jul 1945; citizen Colombia; Cedula No. INMOBILIARIA BOLIVAR LTDA., Cali, 17125959 (Colombia); International FARC

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Commission Member for Panama (indi- Kingdom); http://www.sanabel.org.uk (web vidual) [SDNTK] site); [email protected] (e-mail). [SDGT] SALMAN CORAL WAY PARTNERS, 2731 SANABIL ASSOCIATION FOR RELIEF AND Coral Way, Miami, FL 33145; US FEIN 59– DEVELOPMENT (a.k.a. AL SANABIL; 2276524 (United States) [SDNT] a.k.a. AL-SANBAL; a.k.a. ASANABIL; SALOME GRAJALES Y CIA. LTDA., Calle 53 a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A No. 25–30, Bogota, Colombia; NIT SANABIL LIL IGATHA WA AL-TANMIYZ; #800141337–3 (Colombia) [SDNT] a.k.a. JA’MIA SANBLE LLAGHATHA WA SALUD NATURAL MEXICANA, S.A. DE ALTINMIA; a.k.a. SANABAL; a.k.a. C.V., Alvaro Obregon 250, Colonia Agua SANABEL; a.k.a. SANABIL; a.k.a. Blanca, Zapopan, Jalisco 45235, Mexico; SANABIL AL-AQSA; a.k.a. SANABIL FOR Avenida Inglaterra #3109, Guadalajara, AID AND DEVELOPMENT; a.k.a. Jalisco 44500, Mexico; R.F.C. SNM–950403– SANABIL FOR RELIEF AND DEVELOP- FA5 (Mexico) [SDNTK] MENT; a.k.a. SANABIL GROUP FOR RE- SAMARIA ARRENDAMIENT, Cali, Colombia LIEF AND DEVELOPMENT; a.k.a. [SDNT] SANIBAL; a.k.a. SANNABIL; a.k.a. SAMARIA CANAS, Cali, Colombia [SDNT] SANNIBIL; a.k.a. SINABUL), Sidon, Leb- SAMARIA INTERESES, Cali, Colombia anon [SDGT] SANAM INDUSTRIAL GROUP (a.k.a. [SDNT] SANAM INDUSTRIES GROUP), Pasdaran SAMARIA TIERRAS, Cali, Colombia [SDNT] Road 15, Tehran, Iran [NPWMD] SAMIU, Izair; DOB 23 Jul 1963 (individual) SANCHEZ ACEVES, Raul, c/o STRONG [BALKANS] LINK DE MEXICO, S.A. DE C.V., Tijuana, SAMSAENG, Suthep (a.k.a. SUTHEP, Baja California, Mexico; Flores Magon Samsaeng; a.k.a. WEI, Ta Chou; a.k.a. ‘‘AH 8013, Zona Centro, Tijuana, Baja Cali- CHOU’’; a.k.a. ‘‘AH JOE’’), 409/4 Soi fornia, Mexico; DOB 21 Apr 1949; POB Wachirathamsathih 34, Tambon Sam Sen Distrito Federal, Mexico; citizen Mexico; Nok, Huay Khwang, Bangkok, Thailand; c/ nationality Mexico; C.U.R.P. o DEHONG THAILONG HOTEL CO., LTD., SAAR490421HDFNCL09 (Mexico); R.F.C. Yunnan Province, China; DOB 12 May 1971; SAAR–490421–MI9 (Mexico) (individual) National ID No. 3100905657113 (Thailand) ex- [SDNTK] pires May 2006; Passport E382464 (Thailand) SANCHEZ CANDELO, Piedad Rocio, c/o expires Jan 2007 (individual) [SDNTK] CALI @ TELE.COM LTDA., Cali, Valle, Co- SAN AIR GENERAL TRADING FZE (a.k.a. lombia; c/o COMUNICACIONES ABIERTAS SAN AIR GENERAL TRADING LLC), 811 CAMARY LTDA., Cali, Valle, Colombia; S. Central Expwy., Ste 210, Richardson, TX DOB 20 Nov 1952; POB Colombia; Cedula 75080; P.O. Box 932–20C, Ajman, United No. 31252839 (Colombia) (individual) Arab Emirates; P.O. Box 2190, Ajman, [SDNT] United Arab Emirates [LIBERIA] SANCHEZ CONDE, Martha Cecilia, c/o SAN MATEO S.A. (f.k.a. INVERSIONES ALIMENTOS CARNICOS DE TRADICION BETANIA LTDA.; f.k.a. INVERSIONES ESPANOLA LTDA., Cali, Colombia; c/o BETANIA S.A.), Carrera 3 No. 12–40, Cali, UNIVISA S.A., Cali, Colombia; DOB 30 Dec Colombia; Avenida 2N No. 7N–55 of. 501, 1967; POB Cali, Colombia; Cedula No. Cali, Colombia; Carrera 53 No. 13–55 apt. 31981102 (Colombia); Passport AJ368943 (Co- 102B, Cali, Colombia; NIT #890330910–2 (Co- lombia) (individual) [SDNT] lombia) [SDNT] SANCHEZ CURIEL, Silvia Patricia, c/o M Q SAN VICENTE S.A. (f.k.a. INVERSIONES CONSULTORES, S.A. DE C.V., Tijuana, INVERVALLE S.A.; f.k.a. INVERVALLE Baja California, Mexico; DOB 28 Sep 1976; S.A.), Calle 70N No. 14–31, Cali, Colombia; POB Guadalajara, Jalisco, Mexico (indi- Avenida 2N No. 7N–55 of. 501, Cali, Colom- vidual) [SDNTK] bia; Avenida 4 Norte No. 17N–43 L.1, Cali, SANCHEZ DE VALENCIA, Dora Gladys, c/o Colombia; NIT #800061212–8 (Colombia) INMOBILIARIA U.M.V. S.A., Cali, Colom- [SDNT] bia; DOB 7 AUG 1955; Cedula No. 31273248 SANABEL RELIEF AGENCY LIMITED (Colombia) (individual) [SDNT] (a.k.a. AL-RAHAMA RELIEF FOUNDA- SANCHEZ ESTEBAN, Alvaro, Mexico; DOB TION LIMITED; a.k.a. SANABEL L’IL- 04 Feb 1974; citizen Mexico; nationality IGATHA; a.k.a. SANABEL RELIEF AGEN- Mexico; RFC SAEA740214 (Mexico) (indi- CY; a.k.a. SARA; a.k.a. SRA), 1011 vidual) [SDNTK] Stockport Road, Levenshulme, Manchester SANCHEZ GONZALEZ, Arnulfo, Colombia; M9 2TB, United Kingdom; P.O. Box 50, DOB 14 Jul 1972; POB Casanare, Colombia; Manchester M19 2SP, United Kingdom; 63 citizen Colombia; nationality Colombia South Road, Sparkbrook, Birmingham B11 (individual) [SDNTK] 1EX, United Kingdom; 54 Anson Road, Lon- SANCHEZ JIMENEZ, Jesus Maria Alejandro don NW2 6AD, United Kingdom; 98 Gresh- (a.k.a. ‘‘CHUCHO’’; a.k.a. ‘‘EL PRIMO’’; am Road, Middlesbrough, United Kingdom; a.k.a. ‘‘SCUBI’’; a.k.a. ‘‘SCUBY’’), c/o Registered Charity No. 1083469 (United GANADERIA ARIZONA, Medellin, Colom- Kingdom); Registration ID 3713110 (United bia; Hacienda Arizona, Caucasia,

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Antioquia, Colombia; Calle 11 No. 23–80, Pe- AGROPECUARIA LINDARAJA S.A., Cali, reira, Colombia; DOB 06 Nov 1975; POB Pe- Colombia; Cedula No. 16683550 (Colombia) reira, Colombia; Cedula No. 10026001 (Co- (individual) [SDNT] lombia); Passport AF400955 (Colombia) (in- SANDRANA CANAS, Cali, Colombia [SDNT] dividual) [SDNT] SANGSIRI KANKASET COMPANY LIM- SANCHEZ MARTELL, Julio Cesar Jassan ITED, 168 Moo 9, Khi Lek, Mae Taeng, Estuardo (a.k.a. SANCHEZ MARTELL, Chiang Mai 50150, Thailand; Registration Julio Cesar), C. Las Palmas L H5C D 1102 ID 0505538000783 (Thailand) issued 08 Feb 1000, Cond. Costaventura Y X, Fracc. Playa 1955 [SDNTK] Diamante, Acapulco, Guerrero, Mexico; c/o SANKOH, Foday; Deceased (individual) [LI- GRUPO GUADALEST S.A. DE C.V., Mex- BERIA] ico City, Distrito Federal, Mexico; C. SANTA CRUZ IMPERIAL AIRLINES, P.O. Enrique Wallon 424 3, Col. Polanco, Miguel Box 60315, Dubai, United Arab Emirates; Hidalgo, Mexico City, Distrito Federal Sharjah, United Arab Emirates [LIBERIA] 11560, Mexico; c/o AERONAUTICA CONDOR SANTACOLOMA JARAMILLO, Gloria Maria DE PANAMA, S.A., Panama; c/o GRUPO (a.k.a. SANTACOLOMA DE JARAMILLO, FALCON DE PANAMA, S.A., Panama; Gloria Maria; a.k.a. SANTACOLOMA DOB 16 Sep 1966; C.U.R.P. HOYOS, Gloria Maria), c/o FARMATEL SAMJ660916HDFNRL17 (Mexico); E.U., Bogota, Colombia; c/o Credencial electoral SNMRJL66091609H501 REPRESENTACIONES Y (Mexico); Passport 01370022046 (Mexico); DISTRIBUCIONES HUERTAS Y R.F.C. SAMJ660916000 (Mexico) (individual) ASOCIADOS S.A., Bogota, Colombia; DOB [SDNT] 26 Jul 1962; Cedula No. 31886388 (Colombia); SANCHEZ OLAYA, Martha, c/o Passport 31886388 (Colombia) (individual) LABORATORIOS PROFARMA LTDA., Bo- [SDNT] gota, Colombia; DOB 20 May 1963; Cedula SANTACRUZ CASTRO, Ana Milena, c/o No. 65692953 (Colombia); Passport 65692953 AUREAL INMOBILIARIA LTDA., Bogota, (Colombia) (individual) [SDNT] Colombia; c/o URBANIZACIONES Y SANCHEZ OSUNA, Carlos Alberto, Blvd. In- CONSTRUCCIONES LTDA., DE CALI, Cali, dustrial 1700, Colonia Otay Tecnologico, Colombia; c/o SAMARIA LTDA., Cali, Co- Tijuana, Baja California, Mexico; c/o lombia; c/o COMERCIALIZACION Y GRUPO GAMAL, S.A. DE C.V., Guadala- FINANCIACION DE AUTOMOTORES S.A., jara, Jalisco, Mexico; DOB 29 Mar 1971 (in- Cali, Colombia; c/o INVERSIONES SANTA dividual) [SDNTK] LTDA., Cali, Colombia; c/o MIRALUNA SANCHEZ RIVERA, Doris Patricia, c/o TAXI LTDA., Cali, Colombia; c/o SOCIEDAD AEREO ANTIOQUENO S.A., Medellin, Co- CONSTRUCTORA LA CASCADA S.A., Cali, lombia; c/o FRANZUL S.A., Medellin, Co- Colombia; c/o INMOBILIARIA SAMARIA lombia; c/o HIERROS DE JERUSALEM LTDA., Cali, Colombia; c/o INVERSIONES S.A., Medellin, Colombia; DOB 27 Oct 1966; INTEGRAL LTDA., Cali, Colombia; DOB 31 Cedula No. 43681039 (Colombia) (individual) Mar 65; Cedula No. 31929808 (Colombia); [SDNT] Passport 31929808 (Colombia); alt. Passport SANCHEZ RUA, Rafael Angel, Finca La AB151189 (Colombia) (individual) [SDNT] Quichita, Anserma, Colombia; c/o SANTACRUZ LONDONO, Jose (a.k.a. ALMACEN Y COMPRAVENTA LOS 3 ‘‘CHEPE’’; a.k.a. ‘‘DON CHEPE’’; a.k.a. OROS, Cartago, Valle, Colombia; Calle 17 ‘‘EL GORDO CHEPE’’), Cali, Colombia; Bis. No. 2N–74, Cartago, Valle, Colombia; DOB 1 Oct 1943; Cedula No. 14432230 (Colom- Finca La Fortaleza, Anserma, Colombia; bia); Passport AB149814 (Colombia) (indi- Finca El Encanto, Anserma, Colombia; c/o vidual) [SDNT] MOTEL MOMENTOS E.U., Cartago, Valle, SANTAMARINA DE LA TORRE, Rafael Gar- Colombia; Finca Quiebra de Italia, cia (a.k.a. GARCIA SANTAMARINA DE Anserma, Colombia; Finca La Perlita, LA TORRE, Alfredo Rafael), Panama (indi- Anserma, Colombia; c/o GRANJA vidual) [CUBA] PORCICOLA LA FORTALEZA, Cartago, SANTANILLA BOTACHE, Miguel (a.k.a. Valle, Colombia; DOB 22 Aug 1966; POB ‘‘GENTIL DUARTE’’); DOB 10 Dec 1963; Ansermanuevo, Valle, Colombia; Cedula POB Florencia, Caqueta, Colombia; citizen No. 16219873 (Colombia); Passport AF866705 Colombia; nationality Colombia; Cedula (Colombia) (individual) [SDNT] No. 93123586 (Colombia) (individual) SANCHEZ SILVA, Elkin Alexis, Calle 119A [SDNTK] No. 48–83 apto. 405, Bogota, Colombia; DOB SANTIC, Vladimir; DOB 1 Apr 1958; POB 04 Jan 1965; Cedula No. 79368275 (Colombia) Donja Veceriska, Bosnia-Herzegovina; (individual) [SDNTK] ICTY indictee (individual) [BALKANS] SANCHEZ VARILLA, Luis Manuel; DOB 1 SANTO, Anabel, Avenida Insurgentes Sur Feb 1964; Cedula No. 8174649 (Colombia) (in- No. 421, Bloque B Despacho 404, Mexico, dividual) [SDNTK] D.F. 06100, Mexico (individual) [CUBA] SAND SWAN (f.k.a. ANA I) (vessel) [CUBA] SANTOS, Ahmad (Ahmed) (a.k.a. DEL SANDOVAL SALAZAR, Ricardo, c/o ROSARIO SANTOS III, Hilarion; a.k.a. TARRITOS S.A., Cali, Colombia; c/o DEL ROSARIO SANTOS, Ahmad Islam;

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a.k.a. DEL ROSARIO SANTOS, Hilarion; Oriente Dos, Colonia Las Fuentes, a.k.a. ‘‘LAKAY, Abu’’), No. 50 Purdue Reynosa, Tamaulipas, Mexico; Leonides Street, Cubao Quezon City, Philippines; Guerra No. 97 y Eugenio Lopez No. 97, DOB 1971; POB Manila, Phillipines; RSM Colonia San Rafael, Matamoros, leader (individual) [SDGT] Tamaulipas, Mexico; Calle Ciudad PEMEX, SARA PROPERTIES LIMITED (a.k.a. SARA Enseguida del Numero 512, Colonia Jose de PROPERTIES), 104 Smithdown Road, Escandon-Petrolera, Reynosa, Tamaulipas, Liverpool, Merseyside L7 4JQ, United King- Mexico; Avenida Manuel M. Ponce 2404, dom; 2a Hartington Road, Liverpool L8 Colonia Zaragoza, Nuevo Laredo, 0SG, United Kingdom; Registered Charity Tamaulipas, Mexico; DOB 05 Nov 1965; alt. No. 4636613 (United Kingdom); http:// DOB 05 May 1965; POB Tamaulipas, Mexico; www.saraproperties.co.uk (web site). [SDGT] citizen Mexico; nationality Mexico; SARABIA DIAZ, Carlos Cristino, Calle Dalia C.U.R.P. SAXG651105HTSCXR07 (Mexico); No. 37, Colonia Aguaruto, Culiacan, Electoral Registry No. Sinaloa, Mexico; c/o COMERCIAL SCGMGR65110528H300 (Mexico) (individual) DOMELY, S.A. DE C.V., Toluca, Mexico, [SDNTK] Mexico; c/o COMERCIALIZADORA SAVANHU, Tendai; DOB 21 Mar 1968; Polit- BRIMAR’S, S.A. DE. C.V., Culiacan, buro Deputy Secretary of Transport and Sinaloa, Mexico; c/o TOYS FACTORY, S.A. Social Welfare (individual) [ZIMBABWE] DE C.V., Tijuana, Baja California, Mexico; SAYADI, Nabil Abdul Salam (a.k.a. ABOU c/o COMERCIAL JOANA, S.A. DE C.V., ZEINAB), 69 Rue des Bataves, 1040 Guadalajara, Jalisco, Mexico; DOB 24 Jul Etterbeek, Brussels, Belgium; 1971; POB Culiacan, Sinaloa, Mexico; cit- Vaatjesstraat, 29, Putte 2580, Belgium; izen Mexico; nationality Mexico; C.U.R.P. DOB 01 Jan 1966; POB Tripoli, Lebanon; SADC710724HSLRZR03 (Mexico); R.F.C. National ID No. 660000 73767 (Belgium); SADC710724I71 (Mexico) (individual) Passport 1091875; Public Security and Im- [SDNTK] migration No. 98.805 (individual) [SDGT] SARAC, Ivan; DOB 4 Jun 1968; POB Sokolac, SCHNEIDER, Daniel Martin (a.k.a. SCHNEI- Serbia (individual) [BALKANS] SARMIENTO LAVERDE, Azucena Del Car- DER, Martin Daniel), Petrusstrasse 32, men, c/o MEGAPHARMA LTDA., Bogota, Herrensohr Dudweiler, Saarbruecken 66125, Colombia; Calle 22C No. 39–80, Bogota, Co- Germany; zum Gruehlingsstollen 1A, lombia; Carrera 20 No. 7–57, Bogota, Colom- Friedrichstahl 66299, Germany; bia; DOB 17 Nov 1954; Cedula No. 41649539 Rosenstrasse 2, Friedrichstahl 66299, Ger- (Colombia) (individual) [SDNT] many; DOB 9 Sep 1985; POB Neunkirchen, SARMIENTO MARTINEZ, Diana, c/o TAURA Germany; citizen Germany; Federal ID S.A., Cali, Colombia; Cedula No. 65698369 Card 2318229333; Passport 2318047793 (Ger- (Colombia) (individual) [SDNT] many); currently incarcerated at SAROVIC, Mirko; DOB 16 Sep 1956; POB Schwalmstadt, Germany (individual) Rogatica, Serbia (individual) [BALKANS] [SDGT] SARRIA HOLGUIN, Ramiro Hernan (a.k.a. SCHNEIDER, Simon, c/o OFFENBACH SARRIA HOLGUIN, Robert), c/o HAUSHALTWAREN B.V., Beverwijk, REPARACIONES Y CONSTRUCCIONES Netherlands; Netherlands; c/o BELS LTDA., Cali, Colombia; Avenida 6N No. FLOWERS IMPORT EXPORT BVBA, 23D–16 of. L301, Cali, Colombia; c/o Antwerpen, Belgium; DOB 14 Jul 1967; POB INVERSIONES ARA LTDA., Cali, Colom- Hoorn, Netherlands; citizen Netherlands; bia; c/o INVERSIONES RODRIGUEZ Passport BA0199589 (Netherlands) (indi- MORENO, Cali, Colombia; c/o vidual) [SDNTK] INVERSIONES MIGUEL RODRIGUEZ E SCIENTIFIC STUDIES AND RESEARCH HIJO, Cali, Colombia; c/o VALORES CENTER (a.k.a. CENTRE D’ETUDES ET MOBILIARIOS DE OCCIDENTE S.A., Cali, RECHERCHES; a.k.a. ‘‘SSRC’’), P.O. Box Colombia; Carrera 100 No. 11–60 of. 603, AA 4470, Damascus, Syria [NPWMD] 20903, Cali, Colombia; c/o INVERSIONES SCORE COMMERCIAL COMPANY LTD. RODRIGUEZ ARBELAEZ, Cali, Colombia; (a.k.a. BORISAT SAKO KHOMMOESIAN Cedula No. 6078583 (Colombia) (individual) CHAMKAT), 273 Soi Thiam Ruammit, [SDNT] Ratchada Phisek Road, Huai Khwang dis- SATIZABAL RENGIFO, Mario German trict, Bangkok, Thailand [SDNTK] (a.k.a. ‘‘PELO DE COBRE’’), Colombia; SCOTFIN LIMITED, 10th Floor ZB House, 46 DOB 04 Mar 1970; POB Buga, Valle, Colom- Speke Avenue, P.O. Box 3198, Harare, bia; Cedula No. 14892890 (Colombia) (indi- Zimbabwe; Phone No. 263–4–751168; Fax No. vidual) [SDNT] 263–4–251029 [ZIMBABWE] SATTAR ; Vessel Registration Identification SCOTTLEE HOLDINGS (PVT) LTD, New IMO 9040479 (vessel) [NPWMD] Boundary House, London Road, SAUCEDA GAMBOA, Gregorio, Claveles No. Sunningdale, Berkshire SL5 0DJ, United 320, entre Retama y Palma, Colonia Jardin, Kingdom; 124 Josiah Chinamano Avenue, Reynosa, Tamaulipas, Mexico; Octava No. P.O. Box CY3371, Cauaseway, Harare, 433, entre Fuente de Diana y Boulevard Zimbabwe [ZIMBABWE]

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SCOTTLEE RESORTS (a.k.a. SCOTTLEE Colombia; c/o ALKALA ASOCIADOS S.A., RESORTS LIMITED), Newboundary House, Cali, Colombia; DOB 2 Feb 1956; Cedula No. London Road, Sunningdale, Berkshire SL5 16855038 (Colombia) (individual) [SDNT] 0DJ, United Kingdom; 124 Josiah SERB DEMOCRATIC PARTY (a.k.a. SDS; Chinamano Avenue, P.O. Box CY 3371, a.k.a. SRPSKA DEMOKRATSKA Causeway, Harare, Zimbabwe [ZIMBABWE] STRANKA), Kralja Alfonsa XIII, Number 1, SEA BLOOM (a.k.a. IRAN SEA BLOOM) ; Banja Luka 78000, Bosnia and Herzegovina Vessel Registration Identification IMO [BALKANS] 9167291 (vessel) [NPWMD] SERCUBA (a.k.a. WWW.SERCUBA.COM), SEA FLOWER ; Vessel Registration Identi- Vicente Garcia #28 e/Julian Santana y fication IMO 9167289 (vessel) [NPWMD] Francisco Vega, Tienda La Nueva, Las SEA STATE (a.k.a. IRAN SEA STATE) ; Tunas, Cuba; Calle Ayuntamiento e/Medio Vessel Registration Identification IMO y Rio, Matanzas, Cuba; Calle 6 #408 esq. 9167265 (vessel) [NPWMD] 3ra. Ave. Miramar Playa, La Habana, Cuba; SEGECOL LTDA., Carrera 33 No. 48–95 of. Frexes #216 e/Maceo y Martires, Holguin, 205, Bucaramanga, Colombia; NIT Cuba; Felix Pena #565 e/Jose A. Saco y #804015530–4 (Colombia) [SDNT] Aguilera, Santiago de Cuba, Cuba; Calle 39 SEGUWRA DEL VALLE E.U., Avenida 11N e/30 y 32 Altos del Servi Cupet ‘‘El parque’’, No. 7N–201, Cali, Colombia; NIT #805016035– Isla de la Juventud, Cuba; Calle 29 #5218 e/ 8 (Colombia) [SDNT] 52 y 54 Edif. Cimex, Cienfuegos, Cuba; Gral. SEIN, Thein; DOB 20 Apr 1945; POB Pathein, Gomez #105 e/Maceo e Independencia, Irrawaddy Division; citizen Burma; nation- Camaguey, Cuba; Crombet s/n e/Los Maceos ality Burma; Adjutant General; First Sec- y Moncada, Guantanamo, Cuba; Calle 40 retary, State Peace and Development esq. Playa. Varadero, Matanzas, Cuba; Council (individual) [BURMA] Gerardo Medina #633, Pinar del Rio, Cuba; SEKERAMAYI, Lovemore; Chief Elections Independencia #171 Sur, altos, Sancti Officer (individual) [ZIMBABWE] Spiritus, Cuba; Libertad s/n, e/Honorato del SEKERAMAYI, Sidney Tigere, 31 Honey Castillo y Maceo, Ciego de Avila, Cuba; Bear Lane, Borrowdale, Harare, Zimbabwe; Edif. Las Novedades altos Ave. Frank Pais DOB 30 Mar 1944; Minister of Defense (indi- e/Segunda y Aven. Figueredo. Rpto. Jesus vidual) [ZIMBABWE] Menendez. Bayamo, Granma, Cuba; Ave. SEKERAMAYI, Tsitsi Chihuri, 31 Honey 1ro. De Mayo s/n. Moa, Holguin, Cuba; Bear Lane, Borrowdale, Harare, Zimbabwe; Carretera Central Km. 298 Banda DOB circa 1944; Spouse of Sydney Esperanza, Villa Clara, Cuba [CUBA] Sekeramayi (individual) [ZIMBABWE] SERNA, Maria Norby (a.k.a. SERNA DE SELEK, Atilla (a.k.a. ‘‘MUAZ’’); DOB 28 Feb PEREZ, Maria Norbi), c/o INVHERESA 1985; POB Ulm, Germany; nationality Ger- S.A., Cali, Colombia; c/o ALKALA many; National ID No. 702092811 (Germany) ASOCIADOS S.A., Cali, Colombia; Carrera expires 6 Apr 2010; Passport 702142921 (Ger- 30A No. 67–45, Palmira, Colombia; DOB 14 many) expires 3 Dec 2011; Passport and Na- Jul 1945; Cedula No. 29475049 (Colombia) tional ID were issued in Ulm, Germany. (individual) [SDNT] Currently incarcerated at JVA Bruchsal SERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA prison. (individual) [SDGT] DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ, SELIMI, Rexhep; DOB 15 Mar 1971; POB Tiberio Antonio; a.k.a. SERPA DIAZ, Iglarevo, Serbia and Montenegro (indi- Alvaro Enrique; a.k.a. ‘‘FELIPE vidual) [BALKANS] RINCON’’); DOB 28 Mar 1959; alt. DOB 9 Oct SENANQUE (vessel) [CUBA] 1956; POB San Jacinto, Bolivar, Colombia; SENANQUE SHIPPING CO. LTD., c/o alt. POB Cali, Colombia; Cedula No. 6877656 EMPRESA DE NAVEGACION CARIBE, (Colombia) (individual) [SDNTK] Edificio Lonja del Comercio, Lamparilla 2, SERPROVIS S.A. SERVICIOS Y Caja Postal 1784, Havana 1, Cuba [CUBA] PROVISIONES, Calle 28N No. 6BN–54, Cali, SENNAR SUGAR COMPANY LIMITED, P.O. Colombia; NIT #900023730–2 (Colombia) Box 511, Khartoum, Sudan; E-mail Address [SDNT] [email protected] (Sudan) [SUDAN] SERRANO PONCE, Jose Delio, c/o SENTOSA TREASURE PTE. LTD., 3 DISMERCOOP, Cali, Colombia; DOB 13 Apr Shenton Way, 10–01 Shenton House, Singa- 1965; Cedula No. 16711205 (Colombia) (indi- pore 068805, Singapore [JADE] [BURMA] vidual) [SDNT] SEPASAD ENGINEERING COMPANY, No. 4 SERRANO SILVA, Luz Esperanza, c/o Corner of Shad St., Mollasadra Ave., MAGEN LTDA., Bogota, Colombia; Cedula Vanak Square, Tehran, Iran [NPWMD] No. 51822684 (Colombia); Passport 51822684 SEPRIV, S.A. DE C.V., Calle Donato Guerra (Colombia) (individual) [SDNT] No. 649, 1, Col. Centro, Culiacan, Sinaloa, SERVIAGRICOLA CIFUENTES E.U., Calle 4 Mexico; R.F.C. SEP980319668 (Mexico) No. 35A–20 Of. 402, Cali, Colombia; NIT [SDNTK] #805025920–1 (Colombia) [SDNT] SEPULVEDA SEPULVEDA, Manuel Sal- SERVIAUTOS UNO A 1A LIMITADA (a.k.a. vador, c/o INVHERESA S.A., Cali, Colom- DIAGNOSTICENTRO LA GARANTIA), bia; c/o INMOBILIARIA U.M.V. S.A., Cali, Carrera 15 No. 44–68, Cali, Colombia; Calle

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34 No. 5A–25, Cali, Colombia; NIT SERVICIOS SILSA S.A.C., Jr. Huantar 278, #800032413–8 (Colombia) [SDNT] Lima, Peru; RUC #20341067112 (Peru) SERVICIO AEREO DE SANTANDER E.U. [SDNTK] (a.k.a. S.A.S. E.U.), Carrera 66 No. 7–31, Bo- SERVICIOS SOCIALES LTDA., Barran- gota, Colombia; NIT #800543219–8 (Colom- quilla, Colombia [SDNT] bia) [SDNT] SERVIMPEX, S.A., Panama [CUBA] SERVICIO AEREO LEO LOPEZ, S.A. DE SERVINAVES, S.A., Panama [CUBA] C.V., Coronado #421, Colonia Centro, Chi- SES INTERNATIONAL CORP (a.k.a. SES huahua, Chihuahua 31000, Mexico; AUTOMOBILE; a.k.a. SES GROUP), Aeropuerto Internacional, Apartado Postal Harsta Hams Road, PO Box 291, Damascus, 586, Chihuahua, Chihuahua 31390, Mexico; Syria; Harasta Homs Highway, PO Box 241, R.F.C. SAL581025 (Mexico); alt. R.F.C. Damascus, Syria [IRAQ2] SAL8003122W7 (Mexico) [SDNTK] SESELJ, Vojislav; DOB 11 Oct 1954; POB Sa- SERVICIOS ADMINISTRATIVOS Y DE rajevo, Bosnia-Herzegovina; ICTY indictee ORGANIZACION, S.C., Tijuana, Baja Cali- (individual) [BALKANS] fornia, Mexico [SDNTK] SEVENTH OCEAN ; Vessel Registration SERVICIOS DE CONTROL INTEGRAL DE Identification IMO 9165786 (vessel) OBRAS S.L. (a.k.a. SIP PROJECT MAN- [NPWMD] AGEMENT), Parque Tecnologico SHAAFI (a.k.a. IRAN SHAAFI) ; Vessel Reg- Andalucia Centro De Empresas P–7 istration Identification IMO 9386500 (vessel) Avenida Juan Lopez P 17, Campanillas, [NPWMD] Malaga 29590, Spain; Calle Marie Curie SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban; Edificio I+D 11 No. 4 Planta 1a Oficina D– a.k.a. SHABAN, Dr. Adib); DOB 1952; na- 9 Parque Tecnologico De Andalucia, tionality Iraq (individual) [IRAQ2] Campanillas, Malaga 29590, Spain; C.I.F. B– 92174689 (Spain) [SDNT] SHAHBANDAR, Samira (a.k.a. CHADIAN); SERVICIOS DE CONTROL INTEGRAL DE DOB 1946; POB Baghdad, Iraq; nationality OBRAS S.L. SIP SUCURSAL Iraq; wife of Saddam Hussein al-Tikriti (in- CARTAGENA, Carrera 3 No. 8–38, dividual) [IRAQ2] Cartagena, Colombia; Carrera 4 No. 8–41, SHAHBAZ KHAN GENERAL TRADING LLC Cartagena, Colombia; NIT #900106267–0 (Co- (a.k.a. AL SHAHBOZ KHAN GENERAL lombia) [SDNT] TRADING LLC.), P.O. Box 40754, Dubai, SERVICIOS DE CONTROL INTEGRAL FA- United Arab Emirates; Al Ghas Building, CILITIES MANAGEMENT S.L., Calle Baniyas Square, Al Rigga Area, Flat No. Marie Curie Edificio I+D 11 No. 4 Planta 1a 106, Dubai, United Arab Emirates; Shop No. Oficina D–9 Parque Tecnologico De 16, Baniyas Centre, Dubai, United Arab Andalucia, Campanillas, Malaga 29590, Emirates; P.O. Box 24241, Dubai, United Spain; C.I.F. B–92649276 (Spain) [SDNT] Arab Emirates; C.R. No. 52060 (United Arab SERVICIOS DE LA SABANA E.U. (a.k.a. Emirates) [SDNTK] SERBANA E.U.), Carrera 13A No. 89–38 of. SHAHBAZ TV CENTER, Shop No. 1–2, Block 713, Bogota, Colombia; NIT #830050331–8 A, Jamrud Road, Royal Market, Peshawar, (Colombia) [SDNT] Pakistan [SDNTK] SERVICIOS FARMACEUTICOS SERVIFAR SHAHID BAKERI INDUSTRIAL GROUP S.A. (a.k.a. SERVIFAR S.A.), Carrera 4 No. (a.k.a. ‘‘SBIG’’), Tehran, Iran [NPWMD] 31–96, Cali, Colombia; NIT #805003968–8 (Co- SHAHID HEMMAT INDUSTRIAL GROUP lombia) [SDNT] (a.k.a. ‘‘SHIG’’), Damavand Tehran High- SERVICIOS FUTURA LIMITADA (a.k.a. way, Tehran, Iran [NPWMD] SERVIFUTURA LTDA.), Carrera 70 No. 54– SHAHID SATTARI INDUSTRIES, Southeast 30, Bogota, Colombia; Carrera 28 No. 11–65 Tehran, Iran [NPWMD] of. 712, Bogota, Colombia; Calle 12B No. 27– SHAHID SAYYADE SHIRAZI INDUSTRIES 39, Bogota, Colombia; Carrera 28 No. 11–65 (a.k.a. SHAHID SAYYAD SHIRAZI INDUS- of. 416, Bogota, Colombia; NIT #830044689–4 TRIES; a.k.a. SHAHID SAYYED SHIRAZI (Colombia) [SDNT] IND.), Babaei Highway-Next to Niru SERVICIOS INMOBILIARIOS LTDA., M.F.G, Tehran, Iran; Pasdaran St., P.O. Carrera 65 No. 13–82, Cali, Colombia; Box 16765, Tehran 1835, Iran; Next To Nirou Avenida 2N No. 7N–55 of. 605, Cali, Colom- Battery Mfg. Co, Shahid Babaii Express- bia [SDNT] way, Nobonyad Square, Tehran, Iran SERVICIOS LOGISTICOS Y MARKETING [NPWMD] LTDA. (a.k.a. S L M K LTDA.), Carrera 28 SHAHLAI, Abdul Reza (a.k.a. SHAHLAEE, No. 11–65/67 of. 717 Centro Comercial Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza; Ricaurte, Bogota, Colombia; NIT a.k.a. SHAHLA’I, Abdolreza; a.k.a. #830044689–4 (Colombia) [SDNT] SHAHLAI, ’Abdorreza; a.k.a. SHALAI, SERVICIOS MYRAL E.U., Calle 6 Oeste No. ’Abd-al Reza; a.k.a. SHALA’I, Abdul Reza; 6–38, Cali, Colombia; Calle 29 Norte No. 6N– a.k.a. ‘‘ABU-AL-KARKH’, ’Yusuf’’; a.k.a. 43, Cali, Colombia; NIT #805022419–7 (Co- ‘‘YASIR, Hajji’’; a.k.a. ‘‘YUSEF, Hajj’’; lombia) [SDNT] a.k.a. ‘‘YUSIF, Haji’’; a.k.a. ‘‘YUSIF,

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Hajji’’), Kermanshah, Iran; Mehran Mili- visor to former President of Liberia tary Base, Ilam Province, Iran; DOB circa Charles Taylor (individual) [LIBERIA] 1957 (individual) [IRAQ3] SHAWEESH, Yasser Abu (a.k.a. ABOU SHAHNAWAZ TRADERS, Shop No. 1–2, SHAWEESH, Yasser Mohamed; a.k.a. ABU Block A, Jamrud Road, Royal Market, Pe- SHAWEESH, Yasser Mohamed Ismail), shawar, Pakistan [SDNTK] Meckennheimer Str. 74a, Bonn 53179, Ger- SHALABI, Ismail Abdallah Sbaitan, Wil- many; Wuppertal Prison, Germany; DOB 20 helm-Strasse 45, 59269, Beckum, Germany; Nov 1973; POB Benghazi, Libya; Passport DOB 30 Apr 1973; POB Beckum, Germany; 981358 (Egypt); alt. Passport 0003213 nationality Jordan; nationality possibly (Egypt); Travel Document Number Palestinian;arrested 23 Apr 2002 (indi- C00071659 (Germany); alt. Travel Document vidual) [SDGT] Number 939254 (Egypt) (individual) [SDGT] SHALISH, Asif (a.k.a. AL-SHALISH, Dr. SHAWKAT, Assef, Al-Akkad Street, Damas- Asef; a.k.a. ISSA, Assef; a.k.a. cus, Syria; DOB 1950; POB Tartus, Syria; SHALEESH, Asef Isa; a.k.a. SHALEESH, nationality Syria; Director of Syrian Mili- Dr. Assef Essa), Damascus, Syria; DOB 1 tary Intelligence (individual) [SYRIA] Jan 1959; nationality Syria; Passport SHEIKAN INSURANCE AND REINSUR- 4713277 (Syria) (individual) [IRAQ2] ANCE COMPANY LIMITED (a.k.a. SHALISH, Zuhayr (a.k.a. AL-HEMMEH, SHEIKAN INSURANCE COMPANY), Al Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; Souq Al Arabi, Sheikan Building, Khar- a.k.a. SHALEESH, Dhu Himma; a.k.a. toum SU001, P.O. Box 10037, Khartoum, SHALEESH, Thu Al Hima; a.k.a. Sudan; E-mail Address SHALISH, Dhu Al Himma; a.k.a. [email protected] (Sudan) [SUDAN] SHALISH, Dhuil Himma; a.k.a. SHALISH, SHEIMAN, Viktar Uladzimiravich (a.k.a. Zuhilma), Damascus, Syria; DOB circa SHEIMAN, Victor Uladzimiravich; a.k.a. 1956; POB Al-Ladhiqiyah, Syria; nation- SHEIMAN, Victor Vladimirovich; a.k.a. ality Syria; General; Has a military posi- SHEIMAN, Viktar Vladimirovich; a.k.a. tion-is known also as Major General or SHEIMAN, Viktor Uladzimiravich; a.k.a. Brigadier General. (individual) [IRAQ2] SHEIMAN, Viktor Vladimirovich; a.k.a. SHAMU, Webster Kotiwani, 1 Uplands Close, SHEYMAN, Victor Uladzimiravich; a.k.a. Highlands, Zimbabwe; DOB 6 Jun 1945; SHEYMAN, Victor Vladimirovich; a.k.a. Passport AN203141 (Zimbabwe) expires 15 SHEYMAN, Viktar Uladzimiravich; a.k.a. Jan 2011; Minister of Policy Implementa- SHEYMAN, Viktar Vladimirovich; a.k.a. tion (individual) [ZIMBABWE] SHEYMAN, Viktor Uladzimiravich; a.k.a. SHAMUYARIRA, Nathan Marwirakuwa; SHEYMAN, Viktor Vladimirovich); DOB 26 DOB 29 Sept 1928; Passport AD000468 May 1958; POB Soltanishka, Voronovskovo, (Zimbabwe); Politburo Secretary for Infor- Belarus; alt. POB Grodno, Belarus; State mation and Publicity (individual) Secretary of the Security Council; former [ZIMBABWE] Prosecutor General (individual) SHANT, Adam Yacub (a.k.a. ‘‘SHARIF, [BELARUS] Adam Yacub’’; a.k.a. ‘‘YACOUB, Adam’’); SHER MATCH INDUSTRIES (PVT.) LIM- DOB circa 1976; Commander for the Sudan ITED, Plot Numbers 119–121, Industrial Es- Liberation Army (SLA) (individual) tate, Jamrud Road, Hayatabad, Peshawar, [DARFUR] Pakistan; Shahnawaz Traders Royal Indus- SHAQAQI, Fathi; Secretary General of PAL- trial Area, Jamrud Road, Peshawar, Paki- ESTINIAN ISLAMIC JIHAD-SHIQAQI (in- stan; C.R. No. P–01876/19981106 (Pakistan) dividual) [SDT] [SDNTK] SHAQIRI, Shaqir; DOB 1 Sep 1964; POB Ser- SHEREIK MICA MINES COMPANY (a.k.a. bia and Montenegro (individual) [BAL- SHERIEK MICA PROJECT), c/o SUDA- KANS] NESE MINING CORPORATION, undeter- SHAQIRI, Xhezair; DOB 15 May 1965; POB mined; P.O. Box 1034, Khartoum, Sudan Tanusevci, Macedonia (individual) [BAL- [SUDAN] KANS] SHIH, Kuo Neng (a.k.a. KUAI NUENG, Sae SHARDAE VENTURES INC., Road Town, Chang; a.k.a. ‘‘AH SAN’’; a.k.a. ‘‘SHI Tortola, Virgin Islands, British; Carrera 63 KWAN NEINK’’; a.k.a. ‘‘SHIH KUO No. 17–07, Bogota, Colombia [SDNT] NENG’’), Tachilek, Shan, Burma; DOB 1964 SHARPER S.A., Calle 12B No. 28–58, Bogota, (individual) [SDNTK] Colombia; Calle 16 No. 28A–57, Bogota, Co- SHIHATA, Thirwat Salah (a.k.a. lombia; Calle 12B No. 28–70, Bogota, Colom- ABDALLAH, Tarwat Salah; a.k.a. bia; Calle 16 No. 28A–42, Bogota, Colombia; THIRWAT, Salah Shihata; a.k.a. Calle 17A No. 28A–43, Bogota, Colombia; THIRWAT, Shahata); DOB 29 Jun 1960; NIT #830026833–2 (Colombia) [SDNT] POB Egypt (individual) [SDGT] SHARVET S.A., Calle 12B No. 28–70, Bogota, SHINING PATH (a.k.a. COMMUNIST Colombia; NIT #830050743–9 (Colombia) PARTY OF PERU; a.k.a. COMMUNIST [SDNT] PARTY OF PERU ON THE SHINING SHAW, Emmanuel (II); DOB 26 JUL 1946; alt. PATH OF JOSE CARLOS MARIATEGUI; DOB 26 JUL 1956; alt. DOB 29 JUL 1956; Ad- a.k.a. EGP; a.k.a. EJERCITO

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GUERRILLERO POPULAR; a.k.a. SIEIRO DE NORIEGA, Felicidad, Panama EJERCITO POPULAR DE LIBERACION; (individual) [CUBA] a.k.a. EPL; a.k.a. PARTIDO COMUNISTA SIERRA FERNANDEZ, Juan Felipe, Colom- DEL PERU (COMMUNIST PARTY OF bia; c/o CANINOS PROFESIONALES PERU); a.k.a. PARTIDO COMUNISTA DEL LTDA, Medellin, Colombia; c/o CONTROL PERU EN EL SENDERO LUMINOSO DE TOTAL LTDA, Colombia; DOB 13 Mar 1971; JOSE CARLOS MARIATEGUI (COM- POB Medellin, Colombia; citizen Colombia; MUNIST PARTY OF PERU ON THE SHIN- nationality Colombia; Cedula No. 98554666 ING PATH OF JOSE CARLOS (Colombia) (individual) [SDNTK] MARIATEGUI); a.k.a. PCP; a.k.a. PEO- SIERRA RAMIREZ, Juan Carlos; DOB 15 Apr PLE’S AID OF PERU; a.k.a. PEOPLE’S 1966; Cedula No. 71680143 (Colombia) (indi- GUERRILLA ARMY; a.k.a. PEOPLE’S vidual) [SDNTK] LIBERATION ARMY; a.k.a. SENDERO SIKIRICA, Dusko; DOB 23 Mar 1964; POB LUMINOSO; a.k.a. SL; a.k.a. SOCORRO Cirkin Pojle, Bosnia-Herzegovina; ICTY in- POPULAR DEL PERU; a.k.a. SPP) [FTO] dictee (individual) [BALKANS] [SDGT] SIKOSANA, Absolom; Politburo Secretary SHIPLEY SHIPPING CORP., Panama for Youth Affairs (individual) [CUBA] [ZIMBABWE] SHIPPING COMPUTER SERVICES COM- SILOS AND STORAGE CORPORATION, P.O. PANY (a.k.a. SCSCO), No. 37, Asseman, Box 1183, Khartoum, Sudan [SUDAN] Shahid Sayyad Shirazeesq, Pasdaran Ave., SIMAN DE JAAR, Carmen Elena (a.k.a. P.O. Box 1587553–1351, Tehran, Iran; No. 13, JAAR, Carmen E.; a.k.a. S DE JAAR, Car- 1st Floor, Abgan Alley, Aban Ave., men Elena; a.k.a. SIMAN DADA DE JAAR, Karimkhan Zand Blvd., Tehran 15976, Iran Carmen Elena), 325 Poinciana Island Drive, Sunny Island Beach, FL 33160; c/o [NPWMD] ARMANDO JAAR Y CIA. S.C.S., Barran- SHIRAZ ELECTRONICS INDUSTRIES quilla, Colombia; c/o CIPE INVESTMENTS (a.k.a. SEI; a.k.a. SHIRAZ ELECTRONIC CORPORATION, Panama City, Panama; INDUSTRIES), Hossain Abad Road, Shiraz, DOB 01 Nov 1953; Cedula No. 1629942 (El Sal- Iran; P.O. Box 71365–1589, Shiraz, Iran vador); Passport B296684 (El Salvador) (in- [NPWMD] dividual) [SDNT] SHIRI, Perence; DOB 11 Jan 1955; SIMATOVIC, Franko (a.k.a. ‘‘FRENKI’’); Zimbabwean Air Marshal (Air Force) (indi- DOB 1 Apr 1950; POB Belgrade, Serbia and vidual) [ZIMBABWE] Montenegro; ICTY indictee in Serb custody SHOMAL CEMENT COMPANY, Dr Beheshti (individual) [BALKANS] Ave., No 289, Tehran 151446, Iran; 289 SIMIC, Blagoje; DOB 1 Jul 1960; POB Shahid Beheshti Ave., P.O. Box 15146, Kruskovo Polje; ICTY indictee in custody Tehran, Iran [NPWMD] (individual) [BALKANS] SHUEN WAI HOLDING LIMITED, Room 3605 SIMIC, Milan; DOB 9 Aug 1960; POB Sara- 36/F Wu Chang House, 213 Queen’s Road E, jevo, Bosnia-Herzegovina; ICTY indictee Wan Chai, Hong Kong, Hong Kong; Busi- (individual) [BALKANS] ness Registration Document #15895496 SINALOA CARTEL (a.k.a. ‘‘ALLIANCE’’; (Hong Kong); Certificate of Incorporation a.k.a. ‘‘FEDERATION’’), Mexico [SDNTK] Number 330330 (Hong Kong) [SDNTK] SININ ; Vessel Registration Identification SHUMBA, Isaiah Masvayamwanda; DOB 3 IMO 9274941 (vessel) [NPWMD] Jan 1949; Deputy Minister of Education, SIN-MEX IMPORTADORA, S.A. DE C.V. Sports and Culture (individual) (a.k.a. CHIKA’S; a.k.a. CHIKA’S [ZIMBABWE] ACCESORIOS Y COSMETICOS; a.k.a. SHWE, Khin (a.k.a. SHWE, Khin, Dr.), IMPORTCLUB), Plaza Fantasia, Calle del Burma; DOB 21 Jan 1952; citizen Burma; Carmen No. 82 Local 28, Distrito Federal, nationality Burma; President, Zay Gabar Mexico; Rubi No. 366–A, Col. Centro, Company (individual) [BURMA] Culiacan, Sinaloa, Mexico; Plaza Coliseo SHWE, Than; DOB 2 Feb 1935; alt. DOB 2 Feb Local 11, Col. Centro, Leon, Guanajuato, 1933; citizen Burma; nationality Burma; Mexico; Magno Centro Joyero Sn. Juan de Senior General, Minister of Defense and Dios Local 1038, Guadalajara, Jalisco, Mex- Commander-in-Chief of Defense Services; ico; Poniente 140 No. 639, Col. Industrial Chairman, State Peace and Development Vallejo, Mexico, Distrito Federal, Mexico; Council (individual) [BURMA] Parras 1750 Int. C, Col. Alamo Oriente, SIAM NICE COMPANY LTD., 273 Soi Thiam Tlaquepaque, Jalisco, Mexico; Ignacio Ruammit, Ratchada Phisek Road, Huai Lopez Rayon No. 9104, Col. 1 de Mayo, Khwang district, Bangkok, Thailand Toluca, Mexico; Centro Joyero Local 21 y [SDNTK] 25, Andador Allende No. 116 Oriente, Aguas- SIBANDA, Levy; Deputy Police Commis- calientes, Ags., Mexico; Galerias San sioner (individual) [ZIMBABWE] Miguel Local 40 K, Culiacan, Sinaloa, Mex- SIBONEY INTERNACIONAL, S.A., Edificio ico; Plaza Centro Sur Local I–9, Guadala- Balmoral, 82 Via Argentina, Panama City, jara, Jalisco, Mexico; Plaza Centro Sur Panama; Venezuela [CUBA] Local D–11, Guadalajara, Jalisco, Mexico;

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Centro Joyero Local 31, Culiacan, Sinaloa, SIVAKOV, Yury; DOB 5 Aug 1946; POB Mexico; Avenida Rayon 140 D, Col. Colonia Onory, Kirov district, Belarus; citizen Toluca de Lerdo Centro, Toluca, Estado de Belarus; nationality Belarus; former Min- Mexico 50000, Mexico; Plaza de la Mujer ister of Sport and Tourism; former Min- Local 27, Morelos No. 133 Poniente, ister of the Interior (individual) Monterrey, Nuevo Leon, Mexico; Av. [BELARUS] Javier Mina No. 26, Col. San Juan de Dios, SIXTH OCEAN ; Vessel Registration Identi- Guadalajara, Jalisco, Mexico; Alvaro fication IMO 9349679 (vessel) [NPWMD] Obregon No. 614, Col. San Juan de Dios, SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a. Guadalajara, Jalisco, Mexico; Centro SLAIWAH, Rudi; a.k.a. SLAY WAH, Rudi Joyero de Toluca Local 8, Benito Juarez Untaywan); nationality Iraq (individual) No. 109, Toluca, Estado Mexico, Mexico; [IRAQ2] Pedro Loza No. 174, Col. Centro, Guadala- SLIZHEVSKY, Oleg Leonidovich (a.k.a. jara, Jalisco, Mexico; Av. Juarez No. 496, SLIZHEUSKI, Aleh Leanidavich; a.k.a. Col. Centro, Guadalajara, Jalisco, Mexico; SLIZHEVSKI, Oleg Leonidovich); citizen Avenida Rayon 104, Col. Colonia Toluca de Belarus; nationality Belarus; Head of the Lerdo Centro, Toluca, Estado de Mexico Public Associations Department, Ministry 50000, Mexico; Ignacio Lopez Rayon, Col. 5 of Justice (individual) [BELARUS] de Mayo, Toluca, Mexico; Poniente 140 No. SLJIVANCANIN, Veselin; DOB 13 Jun 1953; 639, Col. Industrial Vallejo, Delegacion POB Zabljak, Serbia and Montenegro; Azcapotzalco, Distrito Federal, Mexico; ICTY indictee at large (individual) [BAL- Plaza Galerias Local 22, Col. Colinas de KANS] San Miguel, Culiacan, Sinaloa, Mexico; SMITH CORTES, Jorge Emilio, c/o MAPRI Riva Palacio No. 675 Sur, Col. Almada, DE COLOMBIA LTDA., Bogota, Colombia; Culiacan, Sinaloa, Mexico; Reforma 217–A, Cedula No. 19323175 (Colombia); Passport Col. Centro, Leon, Guanajuato, Mexico; 19323175 (Colombia) (individual) [SDNT] R.F.C. SMI010730DH8 (Mexico) [SDNTK] SNIPER AFRICA (a.k.a. SNIPER OUTDOOR SIP CONSULTANCY SERVICES S.L., Calle CC; a.k.a. SNIPER OUTDOORS CC; a.k.a. Marie Curie Edificio I+D 11 No. 4 Planta 1a TRUE MOTIVES 1236 CC), 40 Mint Road, Oficina D–9 Parque Tecnologico De Amoka Gardens, Fordsburg, Johannesburg, Andalucia, Campanillas, Malaga 29590, South Africa; P.O. Box 42928, Fordsburg Spain; C.I.F. B–92725514 (Spain) [SDNT] 2003, South Africa; 16 Gold Street, SIREGAR, Parlindungan (a.k.a. SIREGAR, Carletonville 2500, South Africa; P.O. Box Parlin; a.k.a. SIREGAR, Saleh 28215, Kensington 2101, South Africa; Reg- Parlindungan); DOB 25 Apr 1957; alt. DOB istration ID 200302847123; Tax ID No. 25 Apr 1967; POB Indonesia; nationality In- 9113562152; Web site www.sniperafrica.com donesia (individual) [SDGT] [SDGT] SISON, Jose Maria (a.k.a. LIWINAG, SOCIEDAD COMERCIAL Y DEPORTIVA Armando), Netherlands; DOB 8 Feb 1938; LTDA., Carrera 34 Diag. 29–86 Estadio POB Llocos Sur Northern Luzon, Phil- Pascual Guerrero, Cali, Colombia; Carrera ippines (individual) [SDGT] 34 Diagonal 29 Estadio, Cali, Colombia; SISTEMA DE DISTRIBUCION MUNDIAL, Carrera 34 Diag. 29–05, Cali, Colombia; NIT S.A.C. (a.k.a. WORLD DISTRIBUTION #800141329–4 (Colombia) [SDNT] SYSTEM), Avenida Jose Pardo No. 601, SOCIEDAD CONSTRUCTORA Y Piso 11, Lima, Peru; RUC #20458382779 ADMINISTRADORA DEL VALLE LTDA. (Peru) [SDNTK] (a.k.a. SOCOVALLE LTDA.), Avenida 2N SISTEMA DE RADIO DE SINALOA, S.A. DE No. 7N–55 of. 601–602, Cali, Colombia C.V., Cll Cristobal Colon No. 275, Col. [SDNT] Centro, Culiacan, Sinaloa 80000, Mexico; SOCIEDAD DE COMERCIALIZACION Calle Francisco Villa No. 331, Col. Centro, INTERNACIONAL POSEIDON S.A. (f.k.a. Culiacan, Sinaloa, Mexico; Centro Culiacan C.I. COMERCIALIZADORA Ramon Corona Jesus Andrade, Culiacan INTERNACIONAL POSEIDON S.A.; a.k.a. Rosales, Culiacan, Mexico; Cll Cristobal C.I. POSEIDON S.A.), Calle 79 Sur No. 48B– Colon 275, Culiacan Rosales, Culiacan, 56, Sabaneta, Antioquia, Colombia; NIT Mexico; (Clave Catastral CU–37–740–003) #800173090–7 (Colombia) [SDNTK] Lote 3, Manzana #18, Zona 1, ‘‘El Vallado SOCIEDAD DE NEGOCIOS SAN AGUSTIN III’’, Culiacan, Sinaloa, Mexico; R.F.C. LTDA., Factoria La Rivera, La Union, SRS9903153C5 (Mexico) [SDNTK] Valle, Colombia; NIT #800042932–1 (Colom- SISTEMAS INTEGRALES DEL VALLE bia) [SDNT] LTDA. (a.k.a. SISVA LTDA.), Avenida 4 SOCIEDAD MINERA GRIFOS S.A., Carrera Norte No. 6N–67 of. 610, Cali, Colombia; NIT 43 No. 1A Sur-29, Medellin, Colombia; #805006032–3 (Colombia) [SDNT] Avenida Rodrigo Mira Calle 53 Cras. 49 y SISTEMAS Y SERVICIOS TECNICOS 45, El Bagre, Antioquia, Colombia; NIT EMPRESA UNIPERSONAL (a.k.a. #811033869–7 (Colombia) [SDNT] SISETEC), Calle 29 Norte No. 6N–43, Cali, SOCIEDAD SUPERDEPORTES LTDA., Colombia; NIT #805013420–7 (Colombia) Carrera 10 No. 93A–29, Bogota, Colombia; [SDNT] NIT #8009712337 (Colombia) [SDNT]

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SOCIETA COMMERCIA MINERALI E Baja California CP 22400, Mexico; DOB 5 METTALLI, SRL (a.k.a. SOCOMET, SPA), Aug 1950; POB Tijuana, Baja California, Milan, Italy [CUBA] Mexico; C.U.R.P. SOGY500805MBCTLL15 SOE, Myint Myint (a.k.a. SOE, Daw Myint (Mexico) (individual) [SDNTK] Myint); DOB 15 Jan 1953; wife of Nyan Win SOTO GUTIERREZ, Hernan, c/o (individual) [BURMA] INVERSIONES ARIO LTDA, Cali, Colom- SOLAQUE SANCHEZ, Alfredo Alfonso, c/o bia; Carrera 24E No. 4–116 Oeste, Cali, Co- ALFA PHARMA S.A., Bogota, Colombia; c/ lombia; Cedula No. 6079597 (Colombia) (in- o PENTA PHARMA DE COLOMBIA S.A., dividual) [SDNT] Bogota, Colombia; c/o LABORATORIOS SOTO PACHECO, Jhonayn, c/o FARMEDIS KRESSFOR DE COLOMBIA S.A., Bogota, LTDA., Bogota, Colombia; Cedula No. Colombia; c/o PENTACOOP LTDA., Bo- 7691290 (Colombia) (individual) [SDNT] gota, Colombia; c/o LABORATORIOS SOTO PARRA, Miguel Angel (a.k.a. SOTO BLAIMAR DE COLOMBIA S.A., Bogota, PARUA, Miguel Angel), Mexico; DOB 13 Colombia; c/o DISTRIBUIDORA DE Sep 1972; POB Puebla, Puebla; citizen Mex- DROGAS CONDOR LTDA., Bogota, Colom- ico; nationality Mexico; C.U.R.P. bia; DOB 18 Dec 1962; Cedula No. 79261845 SOPM720913HPLTRG03 (Mexico); Cartilla (Colombia) (individual) [SDNT] de Servicio Militar Nacional C26300 (Mex- SOLEIMANI, Qasem (a.k.a. SALIMANI, ico); R.F.C. SOPM720913 (Mexico) (indi- Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a. vidual) [SDNTK] SOLEMANI, Qasem; a.k.a. SOLEYMANI, SOTO VEGA, Ivonne (a.k.a. SOTO DE Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a. GOMEZ, Ivonne; a.k.a. SOTO VEGA DE SULAIMANI, Qasem; a.k.a. SULAYMAN, GOMEZ, Ivonne; a.k.a. ‘‘LA PANTERA’’), Qasmi; a.k.a. SULEMANI, Qasem); DOB 11 Ave. Las Conchas 643, Colonia Playas de Mar 1957; POB Qom, Iran; citizen Iran; na- Tijuana Secc. Coronado, Tijuana, Baja tionality Iran; Diplomatic Passport 008827 California CP 22200, Mexico; Pso. (Iran) issued 1999 (individual) [NPWMD] Centenario 9971, Colonia Zona Urbana Rio SOLUCIONES COOPERATIVAS, Calle 70 Sur Tijuana, Tijuana, Baja California CP 22320, No. 83–88, Bogota, Colombia; Carrera 32 No. Mexico; c/o MULTISERVICIOS SIGLO, 25–71, Bogota, Colombia; Calle 15 No. 4–43 S.A. DE C.V., Tijuana, Baja California, of. 250, Cali, Colombia; NIT #830118975–5 Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct (Colombia) [SDNT] 1953; POB Tijuana, Baja California, Mexico; SOMALI INTERNATIONAL RELIEF ORGA- R.F.C. SOVI-531022–QIA (Mexico) (indi- NIZATION, 1806 Riverside Ave., 2nd Floor, vidual) [SDNTK] Minneapolis, MN [SDGT] SOUTH ISLAND SHIPPING CO. LTD., c/o SOMALI INTERNET COMPANY, Mogadishu, EMPRESA DE NAVEGACION MAMBISA, Somalia [SDGT] Apartado 543, San Ignacio 104, Havana, SOMALI NETWORK AB (a.k.a. SOM NET Cuba [CUBA] AB), Hallbybacken 15, Spanga 70, Sweden SOUTH ISLANDS (vessel) [CUBA] [SDGT] SOUTH SHIPPING LINE IRAN (a.k.a. SONAR F.M. E.U. DIETER MURRLE (a.k.a. SOUTH SHIPPING LINES IRAN COM- FIESTA STEREO 91.5 F.M.; a.k.a. PRISMA PANY), Apt. No. 7, 3rd Floor, No. 2, 4th STEREO 89.5 F.M), Calle 43A No. 1–29 Urb. Alley, Gandi Ave., Tehran, Iran; Qaem Sta. Maria del Palmar, Palmira, Colombia; Magham Farahani St., Tehran, Iran Calle 15 Norte No. 6N–34 of. 1003, Cali, Co- [NPWMD] lombia; NIT #805006273–1 (Colombia) SOUTHBOUND LTD., P.O. Box 398, Suite 52 [SDNT] and 553 Monrovia House, 26 Main Street, SONAR F.M. S.A. (f.k.a. COLOR STEREO Gibraltar, United Kingdom [LIBERIA] S.A.; f.k.a. COLOR’S S.A.; f.k.a. RADIO SPASOJEVIC, Dragon, Bosnia and UNIDAS FM S.A.), Calle 15 Norte No. 6N– Herzegovina; DOB 5 Jul 1965; National ID 34 piso 15 Edificio Alcazar, Cali, Colombia; No. 050 796 318 3954 (individual) [BALKANS] Calle 19N No. 2N–29 piso 10 Sur, Cali, Co- SPECKMAN, Jeanine, United Kingdom (indi- lombia; NIT #800163602–5 (Colombia) vidual) [IRAQ2] [SDNT] SPINNING AND WEAVING CORPORATION, SOPTA, Stanko; DOB 4 Feb 1966; POB P.O. Box 795, Khartoum, Sudan [SUDAN] Duzice, Bosnia-Herzegovina (individual) SPITIA VALENCIA LTDA., Calle 9 No. 44–59, [BALKANS] Cali, Colombia; NIT #805006598–1 (Colom- SORAYA Y HAYDEE LTDA., Calle 15 Norte bia) [SDNT] No. 6N–34, Piso 15, Cali, Colombia; NIT SPRING SP FARM, Mashvingo, Zimbabwe #805000643–6 (Colombia) [SDNT] [ZIMBABWE] SOTO GIL, Yolanda Esthela, c/o FORPRES, SRC (a.k.a. SUDAN RAILWAYS CORPORA- S.C., Tijuana, Baja California, Mexico; TION), Port Sudan, Sudan; Kosti, Sudan; Padre Mayorga No. 106, Fraccionamiento Khartoum, Sudan; P.O. Box 43, Bara, Las Californias, Tijuana, Baja California, Sudan; Babanousa, Sudan [SUDAN] Mexico; c/o DISTRIBUIDORA IMPERIAL SRDC (a.k.a. SUDAN RURAL DEVELOP- DE BAJA CALIFORNIA, S.A. DE C.V., Av. MENT COMPANY LIMITED), P.O. Box Rio Nazas 1202, Col. Revolucion, Tijuana, 2190, Khartoum, Sudan [SUDAN]

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STAKIC, Milomir; DOB 19 Jun 1962; POB 14 B, Maastricht 6228CV, Netherlands; Reg- Maricka, Bosnia-Herzegovina; ICTY in- istration ID 14063277 [SDGT] dictee (individual) [BALKANS] STRONG LINK DE MEXICO, S.A. DE C.V., STANDWEAR (vessel) [CUBA] Flores Magon 8013, Esquina Ninos Heroes, STANDWEAR SHIPPING CO. LTD., c/o Zona Central, Tijuana, Baja California, EMPRESA DE NAVEGACION MAMBISA, Mexico; Avenida C. Flores Magon 8013, Apartado 543, San Ignacio 104, Havana, Aquiles Serdan y Reforma, Tijuana Centro, Cuba [CUBA] Tijuana, Baja California, Mexico; R.F.C. STANISIC, Jovica; DOB 30 Jul 1950; POB SLM–020812–2F4 (Mexico) [SDNTK] Ratkovo, Serbia and Montenegro; ICTY in- STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec, dictee in Serb custody (individual) [BAL- Serbia and Montenegro; ICTY indictee (in- KANS] dividual) [BALKANS] STANKOVIC, Radovan; DOB 10 Mar 1953; SU SERVICIO SOCIEDAD LTDA., Calle 67 POB Trebica, Bosnia-Herzegovina; ICTY No. 47–03, Cartagena, Colombia; Calle 76 indictee in custody (individual) [BAL- No. 45–19 Local 1B, Barranquilla, Colombia; KANS] Calle 50 No. 41–84, Barranquilla, Colombia; STAR 1 (vessel) [CUBA] NIT #802021041–1 (Colombia) [SDNT] STATE CORPORATION FOR CINEMA, P.O. SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O Box 6028, Khartoum, Sudan [SUDAN] GLOBAL INTERFACE COMPANY INC., STATE PEACE AND DEVELOPMENT Taipei, Taiwan; C/O TRANS MERITS CO. COUNCIL OF BURMA [BURMA] LTD., Taipei, Taiwan; DOB 7 Feb 1950; alt. STATE TRADING COMPANY (a.k.a. STATE DOB Nov 1950; POB Yun Lin Hsien, Taiwan; TRADING CORPORATION), P.O. Box 211, Passport 210215095 (Taiwan); Corporate Of- Khartoum, Sudan [SUDAN] ficer (individual) [NPWMD] STEIGER, Jakob, c/o KOHAS AG, Fribourg, SUAREZ BERNAL, Myriam, c/o FARMA XXI FR, Switzerland; DOB 27 Apr 1941; POB LTDA., Neiva, Huila, Colombia; DOB 2 Nov Altstatten, SG, Switzerland (individual) 1970; Cedula No. 35414723 (Colombia); Pass- [NPWMD] port 35414723 (Colombia) (individual) STEPANOVIC, Novak; DOB 25 Apr 1966; POB [SDNT] Srebrenica, Bosnia-Herzegovina (indi- SUAREZ RIANO, Adela, c/o VILLARO vidual) [BALKANS] LTDA., Bogota, Colombia; Cedula No. STERN, Alfred Kaufman, Prague, Czech Re- 39646144 (Colombia) (individual) [SDNT] public (individual) [CUBA] SUAZA BARCO, Maria del Carmen (a.k.a. STICHTING AL-AQSA (a.k.a. AL-AQSA SUAZA BARCO, Carmen), c/o HIERROS DE ASBL; a.k.a. AL-AQSA CHARITABLE JERUSALEM S.A., Medellin, Colombia; c/o FOUNDATION; a.k.a. AL-AQSA CHARI- CONSTRUCTORA GUADALEST S.A., TABLE ORGANIZATION; a.k.a. AL-AQSA Medellin, Colombia; c/o AGROESPINAL E.V.; a.k.a. AL-AQSA FOUNDATION; S.A., Medellin, Colombia; c/o ASES DE a.k.a. AL-AQSA INTERNATIONAL FOUN- COMPETENCIA Y CIA. S.A., Medellin, Co- DATION; a.k.a. AL-AQSA ISLAMIC CHAR- lombia; c/o AGROGANADERA LOS ITABLE SOCIETY; a.k.a. AL-AQSA SANTOS S.A., Medellin, Colombia; Calle SINABIL ESTABLISHMENT; a.k.a. AL- Hamburgo No. 214 dpto. 22–3, Colonia AQSA SPANM I STIFTELSE; a.k.a. AL- Juarez, Mexico City, Distrito Federal C.P. AQSA SPANMAL STIFTELSE; a.k.a. 06600, Mexico; c/o GRUPO FALCON S.A., AQSSA SOCIETY; a.k.a. AQSSA SOCIETY Medellin, Colombia; c/o FRANZUL S.A., YEMEN; a.k.a. CHARITABLE AL-AQSA Medellin, Colombia; DOB 06 May 1921; POB ESTABLISHMENT; a.k.a. CHARITABLE Andes, Antioquia, Colombia; Cedula No. SOCIETY TO HELP THE NOBLE AL- 32446309 (Colombia); VisaNumberID 2024702 AQSA; a.k.a. FORENINGEN AL-AQSA; (Mexico) (individual) [SDNT] a.k.a. ISLAMIC CHARITABLE SOCIETY SUBDIVISION 3 OF CALEDON FARM, FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA Caledon, Zimbabwe [ZIMBABWE] AL-KHAYRIYYA; a.k.a. MU’ ASSA SUBOTIC, Bogdan; DOB 25 Apr 1941; POB SANABIL AL-AQSA AL-KHAYRIYYA; Bosanska Gradiska, Bosnia-Herzegovina a.k.a. NUSRAT AL-AQSA AL-SHARIF; (individual) [BALKANS] a.k.a. SANABIL AL-AQSA CHARITABLE SUDAN ADVANCED RAILWAYS, Khartoum, FOUNDATION; a.k.a. SWEDISH CHARI- Sudan [SUDAN] TABLE AQSA EST.), Gerrit V/D SUDAN AIR (a.k.a. SUDAN AIRWAYS), Ku- Lindestraat 103 A, Rotterdam 3022 TH, wait; Nigeria; Saudi Arabia; Uganda; Netherlands; Gerrit V/D Lindestraat 103 E, United Arab Emirates; Egypt; Ethiopia; Rotterdam 03022 TH, Netherlands [SDGT] Kenya; Greece; P.O. Box 253, Khartoum, STICHTING BENEVOLENCE INTER- Sudan; Italy; Germany; United Kingdom; NATIONAL NEDERLAND (a.k.a. BENEVO- 199 Atlantic Avenue, Brooklyn, NY 11201– LENCE INTERNATIONAL NEDERLAND; 5606; Chad; 211 East 43rd Street, New York, a.k.a. STG.BENEVOLENCE INTER- NY 10017; Bahrain [SUDAN] NATIONAL NEDERLAND), Postbus 1149, SUDAN COTTON COMPANY, Khartoum, Maastricht 6201BC, Netherlands; Radeborg Sudan [SUDAN]

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SUDAN COTTON COMPANY LIMITED, P.O. SUDANESE PETROLEUM CORPORATION, Box 1672, Khartoum, Sudan [SUDAN] 7th Floor, Al Kuwaitiah Building, El Nile SUDAN DEVELOPMENT CORPORATION, Street, Khartoum, Sudan [SUDAN] Street 21, P.O. Box 710, Khartoum, Sudan SUDANESE REAL ESTATE SERVICES [SUDAN] COMPANY, Khartoum, Sudan [SUDAN] SUDAN EXHIBITION AND FAIRS COR- SUDANESE SAVINGS BANK, P.O. Box 159, PORATION, P.O. Box 2366, Khartoum, Wad Medani, Sudan [SUDAN] Sudan [SUDAN] SUDANESE SUGAR PRODUCTION COM- SUDAN GEZIRA BOARD (a.k.a. GEZIRA PANY LIMITED (a.k.a. SUDANESE SCHEME), Khartum Gezira Scheme Build- SUGAR COMPANY), P.O. Box 511, Building ing, 39th Street, P.O. Box 884, Khartoum, No. 3–Block No. 7, Alshatte Gharb- Sudan [SUDAN] Gammaa Avenue, Khartoum, Sudan; El SUDAN MASTER TECHNOLOGY (a.k.a. Gamaa Street (Aljama Street), Opposite GIAD INDUSTRIAL CITY; a.k.a. GIAD IN- the Authority of Electricity Building, P.O. DUSTRIAL GROUP; a.k.a. SUDAN MAS- Box 511, Khartoum, Sudan; E-mail Address TER TECH), SMT Building, Gamhuria [email protected] (Sudan) [SUDAN] Street, GIAD Industrial Complex, P.O. Box SUDAPET LTD. (a.k.a. SUDAN PETRO- 10782, Khartoum, SU001, Sudan; E-mail Ad- LEUM COMPANY LIMITED; a.k.a. dress [email protected] (Sudan); Web SUDAPET), El Nil Street, Khartoum, site www.sudanmaster.com (Sudan) Sudan [SUDAN] [SUDAN] SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; a.k.a. SHUFAAT, Yazid); DOB 20 Jan 1964; SUDAN NATIONAL BROADCASTING COR- POB Johor, Malaysia; nationality Malay- PORATION (a.k.a. SUDAN RADIO & TV sia; Passport A10472263 (Malaysia) (indi- CORP.; a.k.a. SUDAN RADIO AND TV vidual) [SDGT] CORP.; a.k.a. SUDAN T.V. CORPORA- SUGAR AND DISTILLING INDUSTRY COR- TION), P.O. Box 1094, Omdurman, Sudan PORATION (a.k.a. SUGAR AND DIS- [SUDAN] TILLING CORPORATION), New Mustafa SUDAN OIL CORPORATION, P.O. Box 2, El Amin Building, Barlaman Avenue, P.O. Khartoum North, Sudan [SUDAN] Box 511, Khartoum, Sudan [SUDAN] SUDAN OIL SEEDS COMPANY LIMITED, SUGHAYR, Muhammad ’Abdallah Salih P.O. Box 167, Khartoum, Sudan; Nyala, (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL- Sudan; Port Sudan, Sudan; Obied, Sudan; SUGAIR, Muhammad ’Abdallah Salih; Tandalty, Sudan [SUDAN] a.k.a. AL-SUGAYER, Muhammad; a.k.a. SUDAN SOAP CORPORATION, P.O. Box 23, AL-SUGHAIER, Muhammad ’Abdallah Khartoum North, Sudan [SUDAN] Salih; a.k.a. AL-SUGHAIR, Muhammad SUDAN TEA COMPANY, LTD., P.O. Box ’Abdallah Salih; a.k.a. AL-SUGHAYER, 1219, Khartoum, Sudan [SUDAN] Muhammad ’Abdallah Salih; a.k.a. AL- SUDAN TELECOMMUNICATIONS COM- SUGHAYIR, Muhammad ’Abdallah Salih; PANY LIMITED (a.k.a. SUDATEL), a.k.a. AL-SUQAYR, Muhammad ’Abdallah Sudatel Tower, Al Horriya Street, P.O. Box Salih; a.k.a. ‘‘ABDULLAH, Abu’’; a.k.a. 11155, Khartoum, Sudan; 9th Floor, Sudatel ‘‘BAKR, Abu’’); DOB 20 Aug 1972; alt. DOB Tower, Nile Street, Khartoum, Sudan; E- 10 Aug 1972; POB Al-Karawiya, Saudi Ara- mail Address [email protected] (Sudan); Web bia; nationality Saudi Arabia (individual) site www.sudatel.net/en (Sudan) [SUDAN] [SDGT] SUDAN WAREHOUSING COMPANY, P.O. SUKHARENKA, Stiapan Mikalayevich Box 215, Khartoum, Sudan; Juba, Sudan; (a.k.a. SUKHARENKA, Stsiapan Kosti, Sudan; Gedarit, Sudan; Sennar, Mikalaevich; a.k.a. SUKHARENKA, Sudan; Wad Medani, Sudan; P.O. Box 17, Stsiapan Mikalayevich; a.k.a. Port Sudan, Sudan; El Obeid, Sudan SUKHARENKA, Stsiapan Nikolaevich; [SUDAN] a.k.a. SUKHORENKA, Stiapan SUDANESE COMPANY FOR BUILDING Nikolaevich; a.k.a. SUKHORENKA, Stepan AND CONSTRUCTION LIMITED, P.O. Box Mikalaevich; a.k.a. SUKHORENKA, Stepan 2110, Khartoum, Sudan [SUDAN] Mikalayevich; a.k.a. SUKHORENKA, SUDANESE ESTATES BANK, Al-Baladiya Stepan Nikolaevich; a.k.a. SUKHORENKA, Avenue, P.O. Box 309, Khartoum, Sudan Stiapan Mikalaevich; a.k.a. [SUDAN] SUKHORENKO, Stiapan Mikalaevich; SUDANESE FREE ZONES AND MARKETS a.k.a. SUKHORENKO, Stiapan COMPANY (a.k.a. SFZ), Chad; Turkey; Mikalayevich; a.k.a. SUKHORENKO, United Arab Emirates; Saudi Arabia; P.O. Stiapan Nikolaevich; a.k.a. Box 1789, Khartoum, Sudan [SUDAN] SUKHORENKO, Stepan Mikalaevich; a.k.a. SUDANESE INTERNATIONAL TOURISM SUKHORENKO, Stepan Mikalayevich; COMPANY, P.O. Box 7104, Khartoum, a.k.a. SUKHORENKO, Stepan Nikolaevich; Sudan; c/o TOURISM AND HOTELS COR- a.k.a. SUKHORENKO, Stsiapan PORATION, undetermined [SUDAN] Mikalaevich; a.k.a. SUKHORENKO, SUDANESE MINING CORPORATION, P.O. Stsiapan Mikalayevich; a.k.a. Box 1034, Khartoum, Sudan [SUDAN] SUKHORENKO, Stsiapan Nikolaevich);

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DOB 27 Jan 1957; POB Zdudichi, Gomel’ ob- a.k.a. ‘‘MAHMUD’’); DOB circa 1972; na- last, Belarus; Chairman of Belarusian KGB tionality Indonesia (individual) [SDGT] (individual) [BELARUS] SYLA, Azem; DOB 5 Apr 1951; POB Serbia SULAIMAN, Mohammed Ibrahim, P.O. Box and Montenegro (individual) [BALKANS] 3372, Khartoum, Sudan; House Number 27, SYRIATEL (a.k.a. SYRIATEL MOBILE; Block Number 29, Manishia District, Khar- a.k.a. SYRIATEL MOBILE TELECOM; toum, Sudan; Secretary General, IARA a.k.a. SYRIATEL MOBILE TELECOM SA), Headquarters (individual) [SDGT] Doctors Syndicate Building, Al Jalaa SUMA, Emrush; DOB 27 May 1974; POB Street, Abu Roumaneh Area, PO Box 2900, Dimce, Serbia and Montenegro (individual) Damascus, Syria [SYRIA] [BALKANS] T N K FABRICS LIMITED, United Kingdom SUNSET & 97TH HOLDINGS, LLC. (a.k.a. [IRAQ2] SUNSET AND 97TH HOLDINGS, LLC.), T.E.G. LIMITED, 3 Mandeville Place, Lon- 9100 South Dadeland Boulevard, Suite 912, don, United Kingdom [IRAQ2] Miami, FL 33156; P.O. Box 51314, Calle 72 T.H. ALZATE Y CIA. S.C.S., Calle 16 Norte No. 6556, Barranquilla, Colombia; 19667 No. 9N–41, Cali, Colombia; NIT #805008972–0 Turnberry Way, Unit 12 G, Miami, FL (Colombia) [SDNT] 33180; 780 NW Le Jeune Road, Suite 516, T.M.G. ENGINEERING LIMITED, Castle Miami, FL 33126; 780 NW 42nd Avenue, Row, Horticultural Place, Chiswick, Lon- Suite 516, Miami, FL 33126; US FEIN don, United Kingdom [IRAQ2] 260064717 (United States) [SDNT] TABARES BEDOYA, Carlos Eduardo, c/o SUPER BOYS GAMES LTDA., Carrera 40 No. CHAMARTIN S.A., Cali, Colombia; c/o 168–67, Bogota, Colombia; NIT #830004047–5 ADMINISTRADORA DE SERVICIOS (Colombia) [SDNT] VARIOS CALIMA S.A., Cali, Colombia; c/o SUPERGEN LTDA., Calle 39 BIS A No. 27–16 ASISTENCIA PROFESIONAL and 27–20, Bogota, Colombia; Calle 53 No. ESPECIALIZADA EN COLOMBIA 35A–13 of. 302, Bucaramanga, Colombia; LIMITADA, Cali, Colombia; DOB 10 Sep NIT #804009924–8 (Colombia) [SDNT] 1970; Cedula No. 16791397 (Colombia); Pass- SUPERTIENDAS LA REBAJA, Avenida Co- port 16791397 (Colombia) (individual) lombia No. 2–45, Cali, Colombia; Calle 9, [SDNT] No. 26–98, Cali, Colombia [SDNT] TABRAH, Asil Sami Mohamad Madhi (a.k.a. SUPLIDORA LATINO AMERICANA, S.A. TABRA, Asil); DOB 19 Jun 1964; nationality (a.k.a. SUPLILAT, S.A.), Panama City, Iraq (individual) [IRAQ2] Panama [CUBA] TADIC, Dusan (a.k.a. DULE; a.k.a. SURAMERICANA DE HOTELES LTDA. ‘‘DUSKO’’); DOB 1956; POB Cajnice, Bos- (a.k.a. SURATEL), Calle 74 No. 53–30, Bar- nia-Herzegovina; ICTY indictee (indi- ranquilla, Colombia; NIT #800011603–0 (Co- vidual) [BALKANS] lombia) [SDNT] TADIC, Miroslav; DOB 12 May 1937; POB SURAQIYA FOR MEDIA AND BROAD- Novi Grad, Bosnia-Herzegovina; ICTY in- CASTING (a.k.a. SBC TELEVISION; a.k.a. dictee (individual) [BALKANS] SBC TV; a.k.a. SORAQIA FOR MEDIA TAHA, Khalil Ibrahim Mohamed Achar AND BROADCASTING; a.k.a. SORAQIYA Foudail (a.k.a. IBRAHIM, Khalil; a.k.a. FOR MEDIA AND BROADCASTING), Al MOHAMED, Khalil Ibrahim); DOB 15 Jun Sufara’ Street in the Ya’fur district, Da- 1958; POB El Fasher, Sudan; alt. POB Al mascus, Syria [IRAQ3] Fashir, Sudan; nationality Sudan; Na- SWE, Myint; DOB 24 Jun 1951; citizen Burma; tional Foreign ID Number 4203016171 nationality Burma; Lieutenant-General; (France) issued 20 Feb 2004; Registration ID Chief of Military Affairs Security (indi- 0179427 (France); Chairman, Justice and vidual) [BURMA] Equality Movement; Co-founder, National SWEDAN, Sheikh Ahmed Salim (a.k.a. Redemption Front (individual) [DARFUR] AHMED THE TALL; a.k.a. ALLY, Ahmed; TAHEER PERFUMERY CORPORATION, a.k.a. BAHAMAD; a.k.a. BAHAMAD, P.O. Box 2241, Khartoum, Sudan [SUDAN] Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. TAHIR, Buhary Seyed Abu; DOB 17 Apr 1959; SUWEIDAN, Sheikh Ahmad Salem; a.k.a. POB Chennai, India; nationality Sri SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Lanka; Passport M1754102 (Sri Lanka) Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 issued 16 Mar 1999 expires 16 Mar 2004; alt. Apr 1960; POB Mombasa, Kenya; citizen Passport M2068357 (Sri Lanka) issued 4 Sep Kenya (individual) [SDGT] 2001 expires Sep 2006 (individual) [NPWMD] SWIFT INVESTMENTS (PVT) LTD., P.O. TAHREER PERFUMERY CORPORATION, Box 3928, Harare, Zimbabwe; 730 Cowie EL, Omdurman, Sudan [SUDAN] Road, Tynwald, Harare, Zimbabwe TAIBAH INTERNATIONAL: BOSNIA [ZIMBABWE] BRANCH (a.k.a. AL TAIBAH, INTL.; a.k.a. SYAWAL, Yassin (a.k.a. ABU MUAMAR; TAIBAH INTERNATIONAL AID AGENCY; a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. a.k.a. TAIBAH INTERNATIONAL AID AS- MUBAROK, Muhamad; a.k.a. SYAWAL, SOCIATION; a.k.a. TAIBAH INTER- Muhammad; a.k.a. YASIN, Abdul Hadi; NATIONAL AIDE ASSOCIATION), No. 26 a.k.a. YASIN, Salim; a.k.a. ‘‘ABU SETA’’; Tahbanksa Ulica, Sarajevo, Bosnia and

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Herzegovina; Avde Smajlovic 6, Sarajevo, many; Box 4254, Knox City, VIC 3152, Aus- Bosnia and Herzegovina [SDGT] tralia; Address Unknown, Finland; Address TAJIDEEN, Kassim (a.k.a. TAJI AL-DIN, Unknown, Belgium; 26 Rue du Kasim; a.k.a. TAJI AL-DIN, Qasim; a.k.a. Departement, Paris 75018, France; P.O. Box TAJIDDINE, Kassim Mohammad; a.k.a. 212, Vejile 7100, Denmark; 254 Jaffna Road, TAJMUDIN, Kasim); DOB 21 Mar 1955; POB Kilinochchi, Sri Lanka; No. 6 Jalan 6/2, Sierra Leone; nationality Sierra Leone; Petaling Jaya 46000, Malaysia; Arasaditivu alt. nationality Lebanon; Passport 0285669 Kokkadicholai, Batticaloa, Sri Lanka; 9/1 (Sierra Leone); alt. Passport RL 1794375 Saradha Street, Trincomalee, Sri Lanka; (Lebanon) (individual) [SDGT] Ananthapuram, Kilinochchi, Sri Lanka; 371 TALIBAN (a.k.a. ISLAMIC MOVEMENT OF Dominion Road, Mt. Eden, Aukland, New TALIBAN; a.k.a. TAHRIKE ISLAMI’A Zealand; 356 Barkers Road, Hawthorn, Vic- TALIBAN; a.k.a. TALEBAN; a.k.a. toria 3122, Australia; Langelinie 2A, St, TV TALIBAN ISLAMIC MOVEMENT; a.k.a. 1079, Vejile 7100, Denmark; 410/112 Buller TALIBANO ISLAMI TAHRIK), Afghani- Street, Buddhaloga Mawatha, Colombo 7, stan [SDGT] Sri Lanka; 517 Old Town Road, Cum- TALIC, Momir; DOB 15 Jul 1942; POB berland, MD 21502; Address Unknown, Dur- Piskavica, Bosnia-Herzegovina; ICTY in- ban, South Africa; Box 44, Tumba 147 21, dictee (individual) [BALKANS] Sweden; 8 Gemini-CRT, Wheelers Hill 3150, TALL, Aktham, P.O. Box 1318, Amman, Jor- Australia; P.O. Box 82, Herning 7400, Den- dan (individual) [IRAQ2] mark; Address Unknown, Vaharai, Sri TALLER DE REPARACIONES DE Lanka; No. 9 Main Street, Mannar, Sri AERODINOS SUS PARTES Y SERVICIOS Lanka; 410/412 Bullers Road, Colombo 7, Sri AEREOS S.A. (a.k.a. TRAPSA), Avenida Lanka; P.O. Box 10267, Dominion Road, Aviacion 650, Tarapoto, San Martin, Peru; Aukland, New Zealand; Gruttolaan 45, BM RUC #20104242244 (Peru) [SDNTK] landgraaf 6373, Netherlands; Tribschenstri, TALLER DE REPARACIONES NAVALES, 51, Lucerne 6005, Switzerland; Ragama S.A. (a.k.a. TARENA, S.A.), Panama City, Road, Akkaraipattu-07, Amparai, Sri Panama [CUBA] Lanka; Warburgstr. 15, Wuppertal 42285, TAMAS COMPANY (a.k.a. NUCLEAR FUEL Germany; M.G.R. Lemmens, str-09, BM PRODUCTION COMPANY; a.k.a. TAMAS), Landgraff 6373, Netherlands; 2390 Eglington No. 84, 20th Street, Northern Kargar Ave- Avenue East, Suite 203A, Toronto, Ontario nue, Tehran 10000, Iran [NPWMD] M1K 2P5, Canada; Registration ID D4025482 TAMIL FOUNDATION, 517 E. Oldtown Road, (United States); alt. Registration ID Cumberland, MD 21502; Tax ID No. 52– 1107434 (United Kingdom); alt. Registration 1699409 (United States) [SDGT] ID 50706 (Sri Lanka); alt. Registration ID TAMILS REHABILITATION 802401–0962 (Sweden); alt. Registration ID ORGANISATION (a.k.a. ORGANISATION 6205 (Australia); Tax ID No. 52–1943868 DE REHABILITATION TAMOULE; a.k.a. (United States) [SDGT] ORGANISATION PRE LA REHABILITA- TAMMANY H (f.k.a. PRIMROSE ISLANDS) TION TAMIL; a.k.a. ORGANIZZAZIONE (vessel) [CUBA] PER LA RIABILITAZIONE DEI TAMIL; TANCHON COMMERCIAL BANK (f.k.a. a.k.a. ORT FRANCE; a.k.a. TAMIL REHA- CHANGGWANG CREDIT BANK; f.k.a. BILITATION ORGANIZATION; a.k.a. KOREA CHANGGWANG CREDIT BANK), TAMIL REHABILITERINGS Saemul 1-Dong Pyongchon District, ORGANISASJONEN; a.k.a. TAMILISCHE Pyongyang, Korea, North [NPWMD] REHABILITATION ORGANISATION; TAPIA ORTEGA, Abigail (a.k.a. TAPIA OR- a.k.a. TAMILS REHABILITATION ORGA- TEGA DE ARRIOLA, Abigail), c/o NIZATION; a.k.a. TAMILSK GASOLINERAS SAN FERNANDO S.A. DE REHABILITERINGS ORGANISASJON; C.V., Saucillo, Mexico; Avenida Novena No. a.k.a. TRO; a.k.a. TRO DANMARK; a.k.a. 47, Saucillo, Chihuahua, Mexico; DOB 23 TRO ITALIA; a.k.a. TRO NORGE; a.k.a. Sep 1974; POB Mexico City, Mexico; citizen TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF Mexico; nationality Mexico (individual) FUND-COLOMBO, SRI LANKA; a.k.a. [SDNTK] WHITE PIGEON; a.k.a. WHITEPIGEON), TARABAIN CHAMAS, Mohamad (a.k.a. No. 69 Kalikovil Road, Kurumankadu, CHAMS, Mohamad; a.k.a. TARABAY, Mu- Vavuniya, Sri Lanka; 1079 Garratt Lane, hammad; a.k.a. TARABAYN SHAMAS, London SW17 0LN, United Kingdom; Muhammad), Avenida Jose Maria De Brito Postfach 2018, Emmenbrucke 6021, Switzer- 606, Apartment 51, Foz do Iguacu, Brazil; land; Via Dante 210, Palermo 90141, Italy; Cecilia Meirelles 849, Bloco B, Apartment Paranthan Road, Kaiveli 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967; Puthukkudiyiruppu, Mullaitivu, Sri POB Asuncion, Paraguay; citizen Lebanon; Lanka; 75/4 Barnes Place, Colombo 7, Sri alt. citizen Paraguay; alt. citizen Brazil; Lanka; Kandasamy Koviladi, Kandy Road National Foreign ID Number RNE: (A9 Road), Kilinochchi, Sri Lanka; P.O. W031645–8 (Brazil) (individual) [SDGT] Box 4742, Sofienberg, Oslo 0506, Norway; TARAZONA ENCISO, Nestor Alonso, c/o Voelklinger Str. 8, Wuppertal 42285, Ger- AGROPECUARIA LA CRUZ S.A., Bogota,

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Colombia; Calle 137 No. 52–37, Rincon Ibe- TAYLOR, Tupee Enid; DOB 17 DEC 1962; Ex- ria, Bogota, Colombia; San Martin, Meta, wife of former President of Liberia Charles Colombia; c/o CRIADERO LAS CABANAS Taylor (individual) [LIBERIA] LTDA., Bogota, Colombia; DOB 13 Jun 1965; TEA PACKETING AND TRADING COM- Cedula No. 79344969 (Colombia) (individual) PANY, P.O. Box 369, Khartoum, Sudan [SDNTK] [SUDAN] TARIQ ABU SHANAB EST. FOR TRADE & TECHNIC DIGEMEX CORP., Calle 34 No. 4– COMMERCE (a.k.a. ABU SHANAB MET- 50, Office 301, Panama City, Panama ALS ESTABLISHMENT; a.k.a. AMIN ABU [CUBA] SHANAB & SONS CO.; a.k.a. AMIN ABU TECHNIC HOLDING INC., Calle 34 No. 4–50, SHANAB AND SONS CO.; a.k.a. AMIN Office 301, Panama City, Panama [CUBA] ABU SHANAB AND SONS CO.; a.k.a. TECHNOLOGY AND DEVELOPMENT SHANAB METALS ESTABLISHMENT; GROUP LTD (a.k.a. T.D.G.), Centric House 390/391, Strand, London, United Kingdom a.k.a. TARIQ ABU SHANAB EST.; a.k.a. [IRAQ2] TARIQ ABU SHANAB EST. FOR TRADE TECNICAR DIAGNOSTICENTRO S.A. (f.k.a. AND COMMERCE; a.k.a. TARIQ ABU TECNICAR DIAGNOSTICENTRO E.U.), SHANAB METALS ESTABLISHMENT), Carrera 48 No. 25AA Sur-13 Barrio Las Musherfeh, P.O. Box 766, Zarka, Jordan Vegas, Envigado, Colombia; NIT [IRAQ2] #811046795–7 (Colombia) [SDNT] TARRITOS S.A., Calle 23 BN No. 5N–37, Ofc. TECNICAS CONTABLES Y 202, Cali, Colombia; NIT #805028114–3 (Co- ADMINISTRATIVAS (a.k.a. TECONTA), lombia) [SDNT] Carrera 3 No. 11–32 of. 939, Cali, Colombia; TASCON ROJAS, Servio Tulio, c/o UNIVISA Cedula No. 16242828 (Colombia) [SDNT] S.A., Cali, Colombia; DOB 02 Nov 1938; alt. TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DOB 11 Feb 1938; Cedula No. 2729445 (Co- DE C.V., Blv. Agua Caliente No. 221, Col. lombia) (individual) [SDNT] Centro Zona Este, Tijuana, Baja Cali- TAURA S.A., Calle 13 No. 68–26, Of. 214, 313 & fornia, Mexico; Blv. Agua Caliente No. 21, 314, Cali, Colombia; Calle 13 No. 68–06, Of. Col. Aviacion, Tijuana, Baja California, 204, Cali, Colombia; Carrera 115 No. 16B– Mexico; R.F.C. TDS021031UD6 (Mexico) 121, Cali, Colombia; NIT #800183713–1 (Co- [SDNTK] lombia) [SDNT] TECNOVET LTDA.TECNICAS TAVEESIN, Nalinee (a.k.a. TAVEESIN, VETERINARIAS TECNOVET LTDA. Nalinee Joy; a.k.a. TAWEESIN, (a.k.a. TECNOVET LTDA.), Carrera 13 No. NALINEE), 19–8 Soi Passana 3, Sukhumvit 13–41, Bogota, Colombia; NIT #830092117–8 Road, Pakanong Nua, Wattana, Bangkok (Colombia) [SDNT] 10110, Thailand; 33 Soi Soonvijai 4, Rama TEEN ; Vessel Registration Identification IX Road, Soi 26, Success Tower, Huai IMO 9101649 (vessel) [NPWMD] Khwang, Bang Kapi, Bangkok 10320, Thai- TEJAR LA MOJOSA S.A., Transversal 13 No. land; 33 Soi Soonwichai 4 Bangkapi, 20C–35, Caucasia, Antioquia, Colombia; Huaykhwang, Bangkok 10310, Thailand; Corregimiento Piemonte, Vereda la 14th Floor of Modern Tower, Tower 87/110 Mojosa, Caceres, Antioquia, Colombia; NIT Sukhumvit 63, Wattana, Bangkok 10110, #900110438–9 (Colombia) [SDNT] Thailand; DOB 12 Feb 1960; citizen Thai- TEMIS SHIPPING CO., Panama [CUBA] land; nationality Thailand; Passport TEMPLE DEL PITIC S.A. DE C.V. (f.k.a. Z066420 (Thailand); Managing Director (in- CORPORATIVO GAXIOLA HERMANOS dividual) [ZIMBABWE] S.A. DE C.V.), Avenida Angel Garcia Aburto #62, Colonia Loma Linda, TAWENGWA, Solomon; DOB 15 Jun 1940; Hermosillo, Sonora, Mexico; Colonizadores Former Executive Mayor of Harare; De- No. 83D, Colonia Las Quintas, Esq. Quintas ceased (individual) [ZIMBABWE] de las Aves, Hermosillo, Sonora 83240, Mex- TAXI AEREO ANTIOQUENO S.A. (a.k.a. ico; Blvd. Francisco Eusebio Kino 177–7, TAN S.A.), Calle 4 No. 65F-41 Hangar 70A, Col. 5 de Mayo, Hermosillo, Sonora 83010, Medellin, Colombia; NIT #811041365–0 (Co- Mexico; Blvd Rodriguez 108, Col Centro, lombia) [SDNT] Hermosillo, Sonora, Mexico; R.F.C. TAYLOR, Charles (Junior) (a.k.a. CGH960503DL9 (Mexico); d.b.a. ‘‘CHUCKIE’’); DOB 12 FEB 1978; Advisor ‘‘ANARQUIA PAINTBALL’’ [SDNTK] and son of former President of Liberia TENTH OCEAN ; Vessel Registration Identi- Charles Taylor (individual) [LIBERIA] fication IMO 9165815 (vessel) [NPWMD] TAYLOR, Charles Ghankay (a.k.a. SOME, TEPHYS (f.k.a. PAMIT C) (vessel) [CUBA] Jean-Paul; a.k.a. SONE, Jean-Paul; a.k.a. TERAPIAS VETERINARIA LIMITADA TAYLOR, Charles MacArthur); DOB 1 Sep (a.k.a. TERVET LTDA.), Calle 39 BIS A No. 1947; Former President of Liberia (indi- 27–16, Bogota, Colombia; NIT #830068307–1 vidual) [LIBERIA] (Colombia) [SDNT] TAYLOR, Jewell Howard; DOB 17 JAN 1963; TERMINADOS BASICOS DE TIJUANA, S. Wife of former President of Liberia Charles DE R.L. DE C.V., Lago Chapultepec, 90 Taylor (individual) [LIBERIA] Lago, Laguna de los Terminos y Lago

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Chalco, Tijuana, Baja California, Mexico; KEEPING BATTALION; a.k.a. THE R.F.C. TBT–030115–AUA (Mexico) [SDNTK] INTERNATIONAL BRIGADE; a.k.a. THE TET KHAM (S) PTE. LTD., 6 Loyang Way 1 ISLAMIC PEACEKEEPING ARMY; a.k.a. 508704, Singapore; Registration ID THE ISLAMIC PEACEKEEPING BRI- 200004646G (Singapore) issued 29 May 2000 GADE) [SDGT] [SDNTK] THE RIYADUS-SALIKHIN RECONNAIS- TET KHAM CONSTRUCTION COMPANY SANCE AND SABOTAGE BATTALION OF LIMITED, No. 7, Corner of Inya Road & Oo CHECHEN MARTYRS (a.k.a. RIYADH-AS- Yin Street, Kamayut Township, Yangon, SALIHEEN; a.k.a. RIYADUS-SALIKHIN Burma; Pyinmana Taung Twin Road, Let RECONNAISSANCE AND SABOTAGE Pan Khar Village, Pyinmanar, Mandalay, BATTALION; a.k.a. RIYADUS-SALIKHIN Burma [SDNTK] RECONNAISSANCE AND SABOTAGE TET KHAM GEMS CO., LTD., No. 7 Inya BATTALION OF SHAHIDS (MARTYRS); Road & Oo Yin Street, Kamayut Township, a.k.a. THE SABOTAGE AND MILITARY Yangon, Burma [SDNTK] SURVEILLANCE GROUP OF THE RI- TEXTILES MODA NOVA LTDA., Carrera 13 YADH AL-SALIHIN MARTYRS) [SDGT] No. 17–55 piso 2, Bogota, Colombia; NIT THE SPECIAL PURPOSE ISLAMIC REGI- #830072066–5 (Colombia) [SDNTK] MENT (a.k.a. ISLAMIC REGIMENT OF TEYREBAZEN AZADIYA KURDISTAN SPECIAL MEANING; a.k.a. THE AL- (a.k.a. KURDISTAN FREEDOM HAWKS; JIHAD-FISI-SABILILAH SPECIAL IS- a.k.a. THE FREEDOM HAWKS OF LAMIC REGIMENT; a.k.a. THE ISLAMIC KURDISTAN; a.k.a. ‘‘TAK’’) [SDGT] SPECIAL PURPOSE REGIMENT) [SDGT] THA, Soe, Burma; DOB 1945; citizen Burma; THEIN, Tin Naing, Burma; DOB 1955; citizen nationality Burma; Minister of National Burma; nationality Burma; Brigadier Gen- Planning and Economic Development (in- eral, Minister of Commerce (individual) dividual) [BURMA] [BURMA] THACI, Menduh; DOB 3 Mar 1965; POB THEIN, U Kyaw, 503 Sembawang Road, #02– Tetovo, Macedonia (individual) [BAL- 29 757707, Singapore; DOB 25 Oct 1947; cit- KANS] izen Burma; nationality Burma; National THAER, Mansour; DOB 21 Mar 1974; POB ID No. S2733659J (Singapore) issued 7 Jul Baghdad, Iraq (individual) [SDGT] 2005; permanent resident Singapore; c/o Air THAUNG (a.k.a. THAUNG, U), Burma; DOB 6 Bagan Holdings Pte. Ltd.; c/o Htoo Wood Jul 1937; citizen Burma; nationality Products Pte. Ltd.; c/o Pavo Aircraft Leas- Burma; Minister of Labor; Minister of ing Pte. Ltd.; c/o Pavo Trading Pte. Ltd.; Science & Technology (individual) permanent resident Singapore (individual) [BURMA] [BURMA] THE AID ORGANIZATION OF THE ULEMA THET, Khin Lay (a.k.a. THET, Daw Khin (a.k.a. AL RASHEED TRUST; a.k.a. AL Lay); DOB 19 Jun 1947; wife of Thura Shwe RASHID TRUST; a.k.a. AL-RASHEED Mann (individual) [BURMA] TRUST; a.k.a. AL-RASHID TRUST), Office THET, Naing Win (a.k.a. ‘‘THET NAING Dha’rb-i-M’unin, Room no. 3, Third Floor, WIN’’), c/o TET KHAM CONSTRUCTION Moti Plaza, near Liaquat Bagh, Murree COMPANY LIMITED, Mandalay, Burma; Road, Rawalpindi, Pakistan; Office Dha’rb- Passport 944168 (Burma) (individual) i-M’unin, Top Floor, Dr. Dawa Khan Dental [SDNTK] Clinic Surgeon, Main Baxar, Mingora, THI, Lun; DOB 18 Jul 1940; citizen Burma; Swat, Pakistan; Office Dha’rb-i-M’unin, nationality Burma; Brigadier-General; Z.R. Brothers, Katchehry Road, Chowk Minister of Energy (individual) [BURMA] Yadgaar, Peshawar, Pakistan; 617 Clifton THIHA (a.k.a. THI HA); DOB 24 Jun 1960; c/ Center, Block 5, 6th Floor, Clifton, Kara- o Htoo Group of Companies; c/o Htoo Trad- chi, Pakistan; 302b-40, Good Earth Court, ing Company Limited (individual) Opposite Pia Planitarium, Block 13a, [BURMA] Gulshan -I Iqbal, Karachi, Pakistan; Kitab TIENDA MARINA ABAROA (a.k.a. ABAROA Ghar, Darul Ifta Wal Irshad, Nazimabad FOX MARINE; a.k.a. MATERIALES Y No. 4, Karachi, Pakistan; Office Dha’rb-i- REFACCIONES ABAROA), Abasolo S/N, M’unin, opposite Khyber Bank, Abbottabad Col. El Manglito, La Paz, Baja California Road, Mansehra, Pakistan; 605 Landmark Sur 23060, Mexico; Leona Vicario 1000 E/ Plaza, 11 Chundrigar Road, Opposite Jang Alvaro Obregon, Benito Juarez, Cabo San Building, Karachi, Pakistan; Jamia Masjid, Lucas, Baja California Sur 23469, Mexico; Sulaiman Park, Begum Pura, Lahore, R.F.C. AADV55053OUQO (Mexico) [SDNTK] Pakistan; Operations in Afghanistan: TIFON (vessel) [CUBA] Herat, Jalalabad, Kabul, Kandahar, Mazar TIGRIS TRADING, INC., 5903 Harper Road, Sharif; Also operations in: Solon; 2 Stratford Place, London W1N 9AE, Kosovo,Chechnya [SDGT] United Kingdom [IRAQ2] THE ISLAMIC INTERNATIONAL BRIGADE TILFAH, Sajida Khayrallah; DOB 1937; POB (a.k.a. INTERNATIONAL BATTALION; Al-Awja, near Tikrit, Iraq; nationality a.k.a. ISLAMIC PEACEKEEPING INTER- Iraq; wife of Saddam Hussein al-Tikriti (in- NATIONAL BRIGADE; a.k.a. PEACE- dividual) [IRAQ2]

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TIMPANI LTD (a.k.a. TIMPANI EXPORT Jalisco, Mexico; DOB 10 Jan 1939; alt. DOB LTD; a.k.a. TIMPANI LIMITED), Moorgate 09 Jan 1939; POB Nayarit, Mexico; citizen House, King Street, Newton Abbot, Devon Mexico; nationality Mexico; C.U.R.P. TQ12 2LG, United Kingdom; Falcon Cliff, TIET390110HNTRSL04 (Mexico) (individual) Palace Road, Douglas, Isle of Man, Man, [SDNTK] Isle of; Mapstone House, Mapstone Hill, TITOS BOLO CLUB, Carrera 51B No. 94–110, Lustleigh, Newton Abbot, Devon TQ13 9SE, Barranquilla, Colombia; NIT #890108148–6 United Kingdom; Business Registration (Colombia) [SDNT] Document #3547414 (United Kingdom) TLILI, Al-Azhar Ben Ammar Ben Abadallah, [ZIMBABWE] Via Carlo Porta n.97, Legnano, Italy; DOB TING SHING TAI JEWELLERY (HK) CO. 26 Mar 1969; POB Tunis, Tunisia; Italian LIMITED (a.k.a. PO YING JEWELLERY Fiscal Code TLLLHR69C26Z352G (indi- (HK) CO. LIMITED), Room 3605 36/F Wu vidual) [SDGT] Chung House, 213 Queens Road East, Wan TOBOGON, Avenida Guadalupe con Avenida Chai, Hong Kong; Business Registration Simon Bolivar, Cali, Colombia [SDNT] Document #32369313 (Hong Kong); Certifi- TODOBOLSAS Y COLSOBRES (f.k.a. cate of Incorporation Number 784702 (Hong RODRIGUEZ CARRENO LTDA. TODO Kong) [SDNTK] BOLSAS Y COLSOBRES), Carrera 20 No. TIRADO DIAZ, Baltazar, c/o ALIMENTOS 66–34, Bogota, Colombia; NIT #860053774–1 SELECTOS SAN FRANCISCO S.P.R. DE (Colombia) [SDNT] R.L., Guadalajara, Jalisco, Mexico; c/o TODOROVIC, Stevan; DOB 29 Dec 1957; POB PRODUCTOS FARMACEUTICOS COL- Donja Slatina, Bosnia-Herzegovina; ICTY LINS, S.A. DE C.V., Zapopan, Jalisco, Mex- indictee (individual) [BALKANS] ico; DOB 27 Aug 1967; POB Mexico; citizen TODOVIC, Savo; DOB 11 Dec 1952; POB Mexico; nationality Mexico; C.U.R.P. Rijeka, Bosnia-Herzegovina; ICTY indictee TIDB670827HJCRZL07 (Mexico) (individual) (individual) [BALKANS] [SDNTK] TOLEDO CARREJO, Luis Raul, c/o TIRADO DIAZ, Liliana Guadalupe, c/o Distribuidora Imperial De Baja California, ALIMENTOS SELECTOS SAN FRAN- S.A. de C.V., Tijuana, Baja California, CISCO S.P.R. DE R.L., Guadalajara, Mexico; Ave. Xavier Villaurrutia 9950, Jalisco, Mexico; DOB 23 Jul 1966; POB Mex- Colonia Zona Urbana Rio, Tijuana, Baja ico; citizen Mexico; nationality Mexico; California, Mexico; Calle De Los Olivos C.U.R.P. TIDL660723MJCRZL07 (Mexico) 10549, Colonia Jardines de Chapultepec, Ti- (individual) [SDNTK] juana, Baja California, Mexico; Ave. TIRADO DIAZ, Luis Alfonso, c/o Queretaro 2984, Colonia Francisco I. PRODUCTOS FARMACEUTICOS COL- Madero, Tijuana, Baja California, Mexico; LINS, S.A. DE C.V., Zapopan, Jalisco, Mex- c/o Administradora De Imuebles Vida, S.A. ico; DOB 20 Jul 1968; POB Jalisco, Mexico; DE C.V., Tijuana, Baja California, Mexico; citizen Mexico; nationality Mexico; c/o Farmacia Vida Suprema, S.A. DE C.V., C.U.R.P. TIDL680720HJCRZS04 (Mexico) Tijuana, Baja California, Mexico; DOB 30 (individual) [SDNTK] Jan 1959; POB Guadalajara, Jalisco, Mexico TIRADO DIAZ, Maria Teresa, c/o (individual) [SDNTK] ALIMENTOS SELECTOS SAN FRAN- TOLEDO, R.F., 20 Ironmonger Lane, London CISCO S.P.R. DE R.L., Guadalajara, EC2V 8EF, United Kingdom; Managing Di- Jalisco, Mexico; Alvaro Obregon 250, rector, Havana International Bank (indi- Colonia Agua Blanca Sur, Zapopan, Jalisco vidual) [CUBA] 45235, Mexico; DOB 08 Dec 1976; POB Mex- TONCEL REDONDO, Milton De Jesus (a.k.a. ico; citizen Mexico; nationality Mexico; ‘‘EL NEGRO’’; a.k.a. ‘‘JOAQUIN GOMEZ’’; Electoral Registry No. a.k.a. ‘‘ORO CHURCO’’; a.k.a. TRDZTR76120814M700 (Mexico) issued 1997 ‘‘USURRIAGA’’); DOB 18 Mar 1947; alt. (individual) [SDNTK] DOB Feb 1949; POB Barrancas, La Guajira, TIRADO DIAZ, Rolando, c/o PRODUCTOS Colombia; alt. POB Ubita, Boyaca, Colom- FARMACEUTICOS COLLINS, S.A. DE bia; Cedula No. 15237742 (Colombia); alt. Ce- C.V., Zapopan, Jalisco, Mexico; DOB 28 dula No. 70753211 (Colombia) (individual) Mar 1971; POB Jalisco, Mexico; citizen [SDNTK] Mexico; nationality Mexico; C.U.R.P. TOP, Noordin Mohamed (a.k.a. MAT TOP, TIDR710328HJCRZL02 (Mexico) (individual) Noordin; a.k.a. THOB, Noordin Moham- [SDNTK] mad; a.k.a. TOP, Noor Din bin Mohamed; TIRADO ESCAMILLA, Telesforo Baltazar a.k.a. TOP, Nordin Mohd); DOB 11 Aug (a.k.a. TIRADO ESCAMILLA, Telesforo 1968; POB Malaysia; nationality Malaysia Baltasar; a.k.a. TIRADO MARTINEZ, (individual) [SDGT] Baltazar), c/o PRODUCTOS TORO OSORIO, Julio Alberto, c/o FARMACEUTICOS COLLINS, S.A. DE REPUESTOS EL NATO Y CIA LTDA., C.V., Zapopan, Jalisco, Mexico; Maya 3290, Medellin, Colombia; c/o VIGILAR COLOM- Guadalajara, Jalisco, Mexico; Rinconada BIA LTDA., Apartado, Antioquia, Colom- Del Tulipan 3485, Guadalajara, Jalisco, bia; c/o RENTA CAMPEROS URABA Mexico; Calle Mallas 3278, Guadalajara, LTDA., Apartado, Antioquia, Colombia; c/o

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CENTRO DE DIAGNOSTICO 06030, Mexico; DOB 31 Mar 1969; POB Gua- AUTOMOTRIZ EJE BANANERO S.A., dalupe, Zacatecas; citizen Mexico; nation- Apartado, Antioquia, Colombia; Colombia; ality Mexico; C.U.R.P. POB Colombia; citizen Colombia; nation- TOSB690331HZSRSN06 (Mexico); Cartilla de ality Colombia; Cedula No. 15367370 (Co- Servicio Militar Nacional B4494067 (Mex- lombia) (individual) [SDNTK] ico); Electoral Registry No. TORRES CORTES, Joselin, c/o AUREAL TRSSBN69033132H900 (Mexico); R.F.C. INMOBILIARIA LTDA., Bogota, Colombia; TOSB690331 (Mexico) (individual) [SDNTK] DOB 26 Jul 1957; Cedula No. 19482747 (Co- TORRES VICTORIA, Jorge (a.k.a. ‘‘PABLO lombia) (individual) [SDNT] CATATUMBO’’); DOB 19 Mar 1953; POB TORRES CUETER, Guillermo Enrique Cali, Valle, Colombia; Cedula No. 14990220 (a.k.a. ‘‘JULIAN CONRADO’’); DOB 17 Aug (Colombia) (individual) [SDNTK] 1954; POB Turbaco, Bolivar, Colombia; cit- TORRES, Ana Leonor (a.k.a. ‘‘CATA’’; a.k.a. izen Colombia; nationality Colombia; Ce- ‘‘CATALINA’’; a.k.a. ‘‘JULIANA’’; a.k.a. dula No. 9281858 (Colombia) (individual) ‘‘MARIA’’), Colombia; DOB 05 Sep 1961; [SDNTK] POB Puerto Lopez, Meta, Colombia; citizen TORRES FELIX, Javier (a.k.a. FELIX Colombia; nationality Colombia; Cedula TORRES, Javier; a.k.a. TAMAYO No. 21243624 (Colombia) (individual) TORRES, Horacio; a.k.a. ‘‘COMPADRE’’; [SDNTK] a.k.a. ‘‘EL JT’’), Calle Paseo La Cuesta TORRES, Manuel, Federico Boyd Avenue & #1550, Apt 6, Colonia Lomas De Guadalupe, 51 Street, Panama City, Panama; Rep- Culiacan Rosales, Sinaloa, Mexico; DOB 19 resentative, Banco Nacional de Cuba (indi- Oct 1960; POB Mexico; citizen Mexico; na- vidual) [CUBA] tionality Mexico (individual) [SDNTK] TOSCO GARCIA, Arnaldo, Panama (indi- TORRES LOZANO, Isolina, c/o vidual) [CUBA] LABORATORIOS BLAIMAR DE COLOM- TOSONG TECHNOLOGY TRADING COR- BIA S.A., Bogota, Colombia; c/o PORATION, Pyongyang, Korea, North COSMEPOP, Bogota, Colombia; DOB 11 [NPWMD] Mar 1963; Cedula No. 28796392 (Colombia) TOUR & MARKETING INTERNATIONAL (individual) [SDNT] LTD. (a.k.a. GO CUBA PLUS; a.k.a. T&M TORRES MARTINEZ, Camilo, c/o MI CARRO INTERNATIONAL LTD.; a.k.a. TOUR AND E.U., Medellin, Colombia; c/o REPUESTOS MARKETING INTERNATIONAL LTD.; EL NATO Y CIA LTDA., Medellin, Colom- a.k.a. WWW.ABOUTCUBA.COM; a.k.a. bia; c/o AGROPECUARIA HATO SANTA WWW.BONJOURCUBA.COM; a.k.a. MARIA LTDA., Medellin, Colombia; Co- WWW.CIAOCUBA.COM; a.k.a. lombia; POB Colombia; citizen Colombia; WWW.CIGARSSUPERSTORE.COM; a.k.a. nationality Colombia; Cedula No. 71984381 WWW.CUBAADVICE.COM; a.k.a. (Colombia) (individual) [SDNTK] WWW.CUBA-BARACOA.COM; a.k.a. TORRES MORENO, Marisol, c/o PROVIDA WWW.CUBA-BAYAMO.COM; a.k.a. E.U., Cali, Colombia; DOB 10 May 1969; Ce- WWW.CUBA-CAMAGUEY.COM; a.k.a. dula No. 31992583 (Colombia); Passport WWW.CUBA-CAYOCOCO.COM; a.k.a. 31992583 (Colombia) (individual) [SDNT] WWW.CUBA-CAYOGUILLERMO.COM; TORRES RAMIREZ, Federico Carlos, c/o a.k.a. WWW.CUBA-CAYOLARGO.COM; MULTICAJA DE TIJUANA, S.A. DE C.V.,, a.k.a. WWW.CUBA-CAYOLEVISA.COM; Tijuana, Baja California, Mexico; Carillo a.k.a. WWW.CUBA-CAYOSABINAL.COM; Puerto, Calle 8317 2, Zona Central, Tijuana, a.k.a. WWW.CUBA-CAYOSAETIA.COM; Baja California, Mexico; c/o STRONG LINK a.k.a. WWW.CUBA- DE MEXICO, S.A. DE C.V., Tijuana, Baja CAYOSANTAMARIA.COM; a.k.a. California, Mexico; DOB 11 Apr 1959; POB WWW.CUBA-CHE.COM; a.k.a. Zacatecas, Mexico; citizen Mexico; nation- WWW.CUBA-CIEGODEAVILA.COM; a.k.a. ality Mexico; C.U.R.P. WWW.CUBA-CIENFUEGOS.COM; a.k.a. TORF591104HZSRMD07 (Mexico); R.F.C. WWW.CUBA-ECOTOURISM.COM; a.k.a. TORF–591104–SA7 (Mexico) (individual) WWW.CUBA-ELGUEA.COM; a.k.a. [SDNTK] WWW.CUBAFIRST.COM; a.k.a. TORRES REINA, Oscar Javier, c/o WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- COOPERATIVA DE TRABAJO ASOCIADO GIRON.COM; a.k.a. WWW.CUBA- ACTIVAR, Bogota, Colombia; c/o GRANMA.COM; a.k.a. WWW.CUBA- COOPCREAR, Bogota, Colombia; c/o GUAMA.COM; a.k.a. WWW.CUBA- COOPERATIVA MULTIACTIVA DE CO- GUARDALAVACA.COM; a.k.a. LOMBIA FOMENTAMOS, Bogota, Colom- WWW.CUBA-HAVANACITY.COM; a.k.a. bia; DOB 2 Jan 1978; Cedula No. 79886044 WWW.CUBA-HEMINGWAY.COM; a.k.a. (Colombia); Passport 79886044 (Colombia) WWW.CUBA-HOLGUIN.COM; a.k.a. (individual) [SDNT] WWW.CUBA-ISLADELAJUVENTUD.COM; TORRES SOSA, Benjamin, Avenida a.k.a. WWW.CUBA- Insurgentes Centro No. 60, No. Int. 1, JARDINESDELEREY.COM; a.k.a. Colonia Tabacalera, Delegacion WWW.CUBA-LAHABANA.COM; a.k.a. Cuauhtemoc, Mexico, Distrito Federal C.P. WWW.CUBA-LASTUNAS.COM; a.k.a.

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WWW.CUBA-MATANZAS.COM; a.k.a. DOB 1 May 1966; POB Rainneen, Tunisia; WWW.CUBANBASEBALLTRAVEL.COM; nationality Tunisia; Italian Fiscal Code a.k.a. WWW.CUBANCULTURE.COM; a.k.a. TRBCBN66E01Z352O; Passport L 945660 WWW.CUBA-OLDHAVANA.COM; a.k.a. issued 4 Dec 1998 expires 3 Dec 2001 (indi- WWW.CUBAONE.COM; a.k.a. WWW.CUBA- vidual) [SDGT] PINARDELRIO.COM; a.k.a. WWW.CUBA- TRABELSI, Mourad (a.k.a. ABOU SANCTISPIRITUS.COM; a.k.a. DJARRAH; a.k.a. AL-TRABELSI, Mourad WWW.CUBA-SANTALUCIA.COM; a.k.a. Ben Ali Ben Al-Basheer), Via Geromini 15, WWW.CUBA-SANTIAGODECUBA.COM; Cremona, Italy; DOB 20 May 1969; POB a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. Menzel Temime, Tunisia; nationality Tuni- WWW.CUBA-SOROA.COM; a.k.a. sia; Passport G 827238 issued 1 Jun 1996 ex- WWW.CUBASPORTS.COM; a.k.a. pires 31 May 2001; arrested 1 Apr 2003 (indi- WWW.CUBA-TOPESDECOLLANTES.COM; vidual) [SDGT] a.k.a. TRACKING INOVATIONS S.L., Calle WWW.CUBATRAVELDIRECTORY.COM; Marques Del Duero 76–3C San Pedro De a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. Alcantara, Marbella, Malaga 29670, Spain; WWW.CUBA-VARADEROBEACH.COM; C.I.F. B–63971360 (Spain) [SDNT] a.k.a. WWW.CUBA-VILLACLARA.COM; TRADING & MARITIME INVESTMENTS a.k.a. WWW.CUBAVIP.COM; a.k.a. (a.k.a. TRADING AND MARITIME IN- WWW.CUBA-WEATHER.COM; a.k.a. VESTMENTS), San Lorenzo, Honduras WWW.GOCUBA.COM; a.k.a. [IRAQ2] WWW.GOCUBA.CU; a.k.a. TRADING AND TRANSPORT SERVICES WWW.GOCUBAPLUS.COM; a.k.a. COMPANY, LTD., P.O. Box 212953, Amman WWW.IPIXCUBA.COM; a.k.a. 11121, Jordan; Al-Razi Medical Complex, WWW.NO.GOCUBAPLUS.COM; a.k.a. Jabal Al-Hussein, Amman, Jordan; P.O. WWW.REALESTATECUBA.COM; a.k.a. Box 910606, Amman 11191, Jordan [IRAQ2] WWW.TOURANDMARKETING.COM; a.k.a. TRAMP PIONEER SHIPPING CO., Panama, WWW.VAMOSACUBA.COM), Hotel Viejo y c/o Anglo Caribbean Shipping Co., Ltd., 4th el Mar, Suite 6005, Marina Hemingway, Floor, South Phase 2, South Quay Plaza, Playa, Havana, Cuba; Hotel Acuario, Suite 3541, Marina Hemingway, Santa Fe, Playa, 183 Mars, London E14 9SH, United Kingdom Havana, Cuba; Hotel Acuario, Suite 3511, [CUBA] Marina Hemingway, Santa Fe, Playa, Ha- TRANS AVIATION GLOBAL GROUP INC., vana, Cuba; Calle 12 y Mar, Varadero 811 S. Central Expwy, Ste 210, Richardson, Matanzas, Cuba; Ellen L. Skelton Building, TX 75080 [LIBERIA] 4th Floor, Fishers Estate, P.O. Box 3820, TRANS MERITS CO. LTD., 1F, No. 49, Lane Road Town, Tortola, Virgin Islands, Brit- 280, Kuang Fu S. Road, Taipei, Taiwan; ish; Hotel Acuario, Suite 3542, Marina Business Registration Document #16316976 Hemingway, Santa Fe, Playa, Havana, (Taiwan) [NPWMD] Cuba; Calle Ramon Pino, No. 4, 38650, Los TRANS PACIFIC WORLD LEASING LIM- Cristianos, Arona, Tenerife, Spain; P.O. ITED, First Floor International Building, Box 24258, London, England SE9 1WS, Kumul Highway, Port Vila, Vanuatu; P.O. United Kingdom [CUBA] Box 213, Port Vila, Vanuatu [SDNT] TOURISM AND HOTELS CORPORATION, TRANSAVIA NETWORK (a.k.a. NV TRANS Ed Damer, Sudan; P.O. Box 7104, Khar- AVIATION NETWORK GROUP; a.k.a. TAN toum, Sudan; Port Sudan, Sudan; El Fash- GROUP; a.k.a. TRANS AVIATION; a.k.a. er, Sudan; Khartoum Airport, Sudan TRANSAVIA TRAVEL AGENCY; a.k.a. [SUDAN] TRANSAVIA TRAVEL CARGO), P.O. Box TOVAR PARRA, Ferney (a.k.a. ‘‘DIEGO’’; 3962, Sharjah, United Arab Emirates; P.O. a.k.a. ‘‘FERCHO’’); DOB 17 Nov 1966; POB Box 2190, Ajman, United Arab Emirates; Cartagena del Chaira, Caqueta, Colombia; 1304 Boorj Building, Bank Street, Sharjah, Cedula No. 17640605 (Colombia) (individual) United Arab Emirates; Ostende Airport, [SDNTK] Belgium [LIBERIA] TOYS FACTORY, S.A. DE C.V., Blv. Gustavo TRANSIT, S.A., Panama [CUBA] Diaz Ordaz No. 16E–5, Col. Pque Ind. TRANSPORTADORA PUREPECHA S.A. DE Bajamar Aguila, Tijuana, Baja California, C.V. (a.k.a. PUREPECHA TRUCKING CO.), Mexico; Blv. Gustavo Diaz Ordaz No. 1, Col. Zaragoza 1050, Reynosa, Tabasco, Mexico; Las Brisas, Tijuana, Baja California, Mex- Zaragoza 1050, Reynosa, Tabasco, Mexico; ico; Ave. Presidente Carlos Salinas de Km. 7 Carretera Antigua, Nuevo Laredo, Gortari No. 5, Col. Infonavit Presidente, Tamaulipas, Mexico; Avenida de la Revolu- Tijuana, Baja California, Mexico; Ave. tion 7, Zumpimito, Carr. Apatzingan y Poniente Carlos Salinas S/N, Col. Articulo 27, Uruapan, Michoacan 60190, Infonavit, Tijuana, Baja California, Mex- Mexico; R.F.C. TPU991105FB4 (Mexico) ico; R.F.C. TFA021112AR9 (Mexico) [SDNTK] [SDNTK] TRANSPORTES AEREOS UNIDOS SELVA TRABELSI, Chabaane Ben Mohamed, via AMAZONICA S.A. (a.k.a. TAUSA S.A.; Cuasso, n. 2, Porto Ceresio, Varese, Italy; f.k.a. TRANSPORTES AEREAS UCHIZA

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S.A.), Calle Soledad 111, Int. 302, Lima, 15 de Septiembre y Leandro Valle, Nuevo Peru; RUC #20110372320 (Peru) [SDNTK] Laredo, Tamaulipas, Mexico; Amapola 3003, TRANSPORTES DEL ESPIRITU SANTO Col. Primavera, Nuevo Laredo, S.A., Calle 14 No. 4–123, La Union, Valle, Tamaulipas, Mexico; Rancho Rancherias, Colombia; Salida a la Victoria, La Union, Anahuac, Nuevo Leon, Mexico; Reynosa, Valle, Colombia; NIT #821002436–5 (Colom- Tamaulipas, Mexico; Calle Veracruz 825, bia) [SDNT] Nuevo Laredo, Tamaulipas, Mexico; DOB 28 TRANSPORTES MICHAEL LTDA. (a.k.a. Jun 1973; alt. DOB 15 Jul 1976; alt. DOB 18 TRANSMIKE LTDA.), Sitio Nuevo, Nov 1970; alt. DOB 25 Jan 1973; POB Nuevo Magdalena, Colombia; Calle 30 No. 10–50, Laredo, Tamaulipas, Mexico; alt. POB Barranquilla, Colombia; NIT #802024118–3 Tamaulipas, Mexico; citizen Mexico; na- (Colombia) [SDNT] tionality Mexico; R.F.C. TRMM730628 TRASLAVINA BENAVIDES, Erasmo (a.k.a. (Mexico) (individual) [SDNTK] ‘‘ISMARDO MURCIA LOZADA’’; a.k.a. TREVINO MORALES, Omar (a.k.a. ‘‘ISNARDO MURCIA LOZADA’’; a.k.a. TREVINO MORALES, Alejandro; a.k.a. ‘‘JIMMY GUERRERO’’); DOB 19 Jun 1958; TREVINO MORALES, Omar Alejandro; POB Guacamayo, Santander, Colombia; a.k.a. TREVINO MORALES, Oscar Omar), citizen Colombia; nationality Colombia; Coahuila, Mexico; Colonia Militar, Nuevo Cedula No. 13642033 (Colombia) (individual) Laredo, Tamaulipas, Mexico; Reynosa, [SDNTK] Tamaulipas, Mexico; DOB 26 Jan 1974; POB TRAVEL SERVICES, INC., Hialeah, FL Nuevo Laredo, Tamaulipas, Mexico; citizen [CUBA] Mexico; nationality Mexico (individual) TREJO FREIRE, Efrain Pablo (a.k.a. [SDNTK] TREJOS FREYRE, Pablo), Colombia; DOB TREVISO TRADING CORPORATION, 07 Jun 1951; citizen Colombia; Cedula No. Edificio Banco de Boston, Panama City, 13004986 (Colombia); International FARC Panama [CUBA] Commission Member for Peru (individual) TRIANA TEJADA, Luis Humberto, c/o [SDNTK] COMERCIALIZADORA DE CARNES DEL TREJOS AGUILAR, Melba, Calle 25 No. 35– PACIFICO LTDA., Cali, Colombia; DOB 27 66, Tulua, Valle, Colombia; Cedula No. Jul 1943; Cedula No. 4916206 (Colombia) (in- 29991503 (Colombia) (individual) [SDNT] dividual) [SDNT] TREJOS AGUILAR, Sonia, c/o TRIMARK LTDA., Calle 69 No. 10A–53 of. 505, INVERSIONES EL EDEN S.C.S., Cali, Co- Bogota, Colombia; Carrera 31 No. 23A–68, lombia; Carrera 8 No. 6–37, Zarzal, Valle del Bogota, Colombia; NIT #830117977–5 (Co- Cauca, Colombia; Cali, Colombia; c/o lombia) [SDNT] AGROINVERSORA URDINOLA HENAO Y TRINIDAD LTDA. Y CIA. S.C.S., Carrera 43 CIA. S.C.S., Cali, Colombia; c/o No. 4–47, Buenaventura, Colombia; NIT INDUSTRIAS AGROPECUARIAS DEL #800009737–2 (Colombia) [SDNT] VALLE LTDA., Cali, Colombia; c/o TRINIDAD, Angelo Ramirez (a.k.a. TOMAS, EXPLOTACIONES AGRICOLAS Y Adrian; a.k.a. TRINIDAD Y RAMIREZ, An- GANADERAS LA LORENA S.C.S., Cali, gelo; a.k.a. TRINIDAD, Abu Khalil; a.k.a. Colombia; Cedula No. 66675927 (Colombia) TRINIDAD, Calib; a.k.a. TRINIDAD, Kalib; (individual) [SDNT] a.k.a. TRINIDAD, Khalil; a.k.a. TRINI- TREJOS MARQUEZ, Arnulfo, Carrera 4 No. DAD, Khulil), 3111 Ma. Bautista, Punta, 9–17 of. 308, AA 38028, Cali, Colombia; c/o Santa Ana, Manila, Philippines; DOB 20 CONSTRUCTORA TREMI LTDA., Cali, Co- Mar 1978; POB Gattaran, Cagayan Prov- lombia; DOB 5 Sep 1947; Cedula No. 6090595 ince, Philippines; nationality Philippines (Colombia) (individual) [SDNT] (individual) [SDGT] TREMALT LTD (a.k.a. TREMALT LIM- TRISTAN GIL, Luz Maria (a.k.a. TRISTAN ITED), Hurst Grove, Sandford Lane, Hurst, GIL, Luz Mery), c/o LUZ MERY TRISTAN Reading, Berkshire RG10 0SQ, United King- E.U., Cali, Colombia; Calle 16 No. 15–30, dom; Thetford Farm, P.O. Box HP86, Cali, Colombia; c/o CREDISA S.A., Cali, Mount Pleasant, Harare, Zimbabwe; Virgin Colombia; Carrera 122 No. 20–02, Cali, Co- Islands, British; New Boundary House, lombia; Calle 5B 4 No. 37–125, Cali, Colom- London Road, Sunningdale, Ascot, Berk- bia; DOB 01 Apr 1963; POB Cali, Valle, Co- shire SL5 0DJ, United Kingdom lombia; Cedula No. 31895852 (Colombia); [ZIMBABWE] Passport 31895852 (Colombia) (individual) TREVINO MORALES, Miguel (a.k.a. [SDNT] TREVINO MORALES, Miguel Angel), Calle TRIVINO RODRIGUEZ, Elsa Yaneth, c/o Nayarit 3404, en la esquina de Nayarit y AEROCOMERCIAL ALAS DE COLOMBIA Ocampo, Nuevo Laredo, Tamaulipas, Mex- LTDA., Bogota, Colombia; c/o CIA ico; Rancho Soledad, Anahuac, Nuevo CONSTRUCTORA Y Leon, Mexico; Calle Mina No. 6111, Nuevo COMERCIALIZADORA DEL SUR LTDA., Laredo, Tamaulipas, Mexico; Avenida Bogota, Colombia; c/o GREEN ISLAND Tecnologico 17, entre Calle Pedro Perezo S.A., Bogota, Colombia; c/o INTERCONTI- Ibarra y Fraccionamiento Tecnologica, NENTAL DE FINANCIACION AEREA S.A., Nuevo Laredo, Tamaulipas, Mexico; Calle Bogota, Colombia; c/o ASOCIACION

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TURISTICA INTERNACIONAL S.C.S., Bo- TUN, Hla, Burma; DOB 11 Jul 1951; citizen gota, Colombia; c/o INTERCONTINENTAL Burma; nationality Burma; Major General, DE AVIACION S.A., Bogota, Colombia; Ce- Minister of Finance and Revenue (indi- dula No. 20484603 (Colombia) (individual) vidual) [BURMA] [SDNT] TUN, Saw, Burma; DOB 8 May 1935; citizen TROBER, S.A. (a.k.a. TROVER, S.A.), Burma; nationality Burma; Major General, Edificio Saldivar, Panama City, Panama Minister of Construction (individual) [CUBA] [BURMA] TRONCOSO POSSE, Jose Manuel, c/o TUNGAMIRAI, Josiah; DOB 8 Oct 1948; AGROPECUARIA LINDARAJA S.A., Cali, Former Minister of State for Colombia; c/o INVERSIONES BRASILAR Indigenization and Empowerment; De- S.A., Bogota, Colombia; DOB 26 Nov 1953; ceased (individual) [ZIMBABWE] POB Bogota, Colombia; citizen Colombia; TUNISIAN COMBAT GROUP (a.k.a. GCT; nationality Colombia; Cedula No. 19233258 a.k.a. GROUPE COMBATTANT TUNISIEN; (Colombia); Passport AE297484 (Colombia) a.k.a. JAMA’A COMBATTANTE (individual) [SDNT] TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN TROPIC TOURS GMBH (a.k.a. TROPICANA COMBATANT GROUP) [SDGT] TOURS GMBH), Lietzenburger Strasse 51, TURISMO HANSA S.A., Centro Comercial Berlin, Germany [CUBA] New Point Local 204, San Andres, Colom- TRUJILLO CAICEDO, Francisco Javiar bia; Avenida 4 Norte No. 19N–34 ofc. 302, (a.k.a. ‘‘PACHO’’), Carrera 76A No. 6–34 Cali, Colombia; NIT #860027780–4 (Colom- apt. 107, Cali, Colombia; Calle 13C No. 75–95 bia) [SDNT] piso 2, Cali, Colombia; c/o COLOR 89.5 FM TWELFTH OCEAN ; Vessel Registration STEREO, Cali, Colombia; Calle 8 Oeste No. Identification IMO 9209348 (vessel) 24C–75 apt. 1501, Cali, Colombia; DOB 23 [NPWMD] Nov 1960; Cedula No. 16264395 (Colombia) U.I. INTERNATIONAL, United Kingdom (individual) [SDNT] [IRAQ2] TRUJILLO MOLINA, Maria Helena (a.k.a. TRUJILLO MOLINA, Maria Elena), c/o UDOMDET, Ronnayut (a.k.a. UDOMDECH, HOTEL LA CASCADA S.A., Girardot, Co- Ronnayuth), c/o SIAM NICE COMPANY lombia; c/o INVERSIONES Y LTD., Bangkok, Thailand; DOB 17 Jun 1967 REPRESENTACIONES S.A., Medellin, Co- (individual) [SDNTK] lombia; POB Colombia; Cedula No. 42875026 UGANDA COMMERCIAL IMPEX, Kamaoja (Colombia) (individual) [SDNT] Area, Kanjokuu Street, Plot 22, Kampala, TRUST IMPORT-EXPORT, S.A., Panama Uganda; P. O. Box 22709, Kampala, Uganda [CUBA] [DRCONGO] TSAI, Hsein Tai (a.k.a. TSAI, ALEX H.T.), C/ UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB O TRANS MERITS CO. LTD, Taipei, Tai- 5 Mar 1963; POB Gjakova, Serbia and Mon- wan; C/O GLOBAL INTERFACE COMPANY tenegro (individual) [BALKANS] INC., Taipei, Taiwan; DOB 8 Aug 1945; POB ULLOA ESPITIA, Hubel, c/o MINIMERCADO Tainan, Taiwan; Passport 131134049 (Tai- EL MANANTIAL DEL NEUTA, Soacha, wan); General Manager-GLOBAL INTER- Cundinamarca, Colombia; Carrera 3B E No. FACE COMPANY INC. (individual) 91–28 Sur, Bogota, Colombia; DOB 22 Jun [NPWMD] 1965; Cedula No. 5712762 (Colombia) (indi- TUAN, Shao Kuei (a.k.a. KRIANGKRAI, vidual) [SDNTK] Tuangwitthayakun; a.k.a. SAO KUAY, Sae ULSTER DEFENCE ASSOCIATION (a.k.a. Tung; a.k.a. TUAN, Ming Cheng; a.k.a. ‘‘MI ULSTER FREEDOM FIGHTERS), United CHUNG’’; a.k.a. ‘‘MING CHUNG’’; a.k.a. Kingdom [SDGT] ‘‘TA KUEI’’; a.k.a. ‘‘TUAN SHAO KUEI’’), ULVA FARM, Marondera, Zimbabwe Mong Kyawt, Shan, Burma; DOB 05 Nov [ZIMBABWE] 1950; National ID No. 5500900040846 (Thai- UMAR, Madhat Mursi Al-Sayyid; DOB 19 Oct land) (individual) [SDNTK] 1953; POB Alexandria, Egypt; nationality TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; Egypt (individual) [SDGT] a.k.a. TUFAIL, Sheik Mohammed); DOB 5 UMGUZA BLOCK FARM, Umguza, May 1930; nationality Pakistan (individual) Zimbabwe [ZIMBABWE] [SDGT] UMMAH TAMEER E-NAU (a.k.a. FOUNDA- TUFAYLI, Subhi; DOB 1947; POB Biqa Val- TION FOR CONSTRUCTION; a.k.a. NA- ley, Lebanon; Former Secretary General TION BUILDING; a.k.a. RECONSTRUC- and Current Senior Figure of HIZBALLAH TION FOUNDATION; a.k.a. RECON- (individual) [SDT] STRUCTION OF THE ISLAMIC COMMU- TUITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a. NITY; a.k.a. RECONSTRUCTION OF THE REVIVO, Simon; a.k.a. TUITO, Daniel; MUSLIM UMMAH; a.k.a. UMMAH a.k.a. TUITO, David; a.k.a. TVITO, Daniel; TAMEER I-NAU; a.k.a. UMMAH TAMIR E- a.k.a. TVITO, Oded); DOB 27 Dec 1959; alt. NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. DOB 29 Nov 1959; alt. DOB 12 Dec 1959; alt. UMMAT TAMIR E-NAU; a.k.a. UMMAT DOB 25 Jul 1961; alt. DOB 27 Feb 1959; POB TAMIR-I-PAU; a.k.a. ‘‘UTN’’), Street 13, Israel (individual) [SDNTK] Wazir Akbar Khan, Kabul, Afghanistan; 60–

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C, Nazim Ud Din Road, F 8/4, Islamabad, URBANIZADORA ALTAVISTA Pakistan [SDGT] INTERNACIONAL S.A. (f.k.a. TELNET UNDER PAR REAL ESTATE S.L., Calle S.A.; a.k.a. URBAVISTA), Calle 77 B No. Marques Del Duero 76–3C San Pedro De 57–141, Ofc. 917, Barranquilla, Colombia; Alcantara, Marbella, Malaga 29670, Spain; NIT #802014697–3 (Colombia) [SDNT] C.I.F. B–92678473 (Spain) [SDNT] URDINOLA GRAJALES, Ivan (a.k.a. UNIDAD CARDIOVASCULAR LTDA. (a.k.a. URDINOLA GRAJALES, Jairo Ivan), c/o UNICA LTDA.), Calle 25 No. 5BN–08, Cali, CONSTRUCTORA UNIVERSAL LTDA., Colombia; NIT #800232679–8 (Colombia) Cali, Colombia; c/o INDUSTRIAS [SDNT] AGROPECUARIAS DEL VALLE LTDA., UNIDAS S.A., Avenida 7 Norte No. 23N–81, Cali, Colombia; c/o AGROINVERSORA Cali, Colombia; Avenida 7 Norte No. 23–74, URDINOLA HENAO Y CIA. S.C.S., Cali, Cali, Colombia; NIT #800080688–0 (Colom- Colombia; Hacienda La Lorena, Zarzal, bia) [SDNT] Valle del Cauca, Colombia; Calle 52 No. UNION OF GOOD (a.k.a. 101 DAYS CAM- 28E–30, Cali, Colombia; c/o INVERSIONES PAIGN; a.k.a. CHARITY COALITION; EL EDEN S.C.S., Cali, Colombia; c/o a.k.a. COALITION OF GOOD; a.k.a. EXPLOTACIONES AGRICOLAS Y ETELAF AL-KHAIR; a.k.a. ETILAFU EL- GANADERAS LA LORENA S.C.S., Cali, KHAIR; a.k.a. I’TILAF AL-KHAIR; a.k.a. Colombia; DOB 1 Dec 1960; Cedula No. I’TILAF AL-KHAYR), P.O. Box 136301, 94190353 (Colombia); Passport AD129003 (Co- Jeddah 21313, Saudi Arabia [SDGT] lombia) (individual) [SDNT] UNION OF MYANMAR ECONOMIC HOLD- URDINOLA GRAJALES, Julio Fabio, INGS LIMITED (a.k.a. MYANMAR ECO- Carrera 40 No. 5A–40, Cali, Colombia; c/o NOMIC HOLDINGS LIMITED; a.k.a. CONSTRUCTORA E INMOBILIARIA UMEH; a.k.a. UNION OF MYANMAR ECO- URVALLE CIA. LTDA., Cali, Colombia; NOMIC HOLDINGS COMPANY LIMITED), Cedula No. 16801454 (Colombia) (individual) 189–191 Maha Bandoola Road, Botahtaung [SDNT] Township, Yangon, Burma [BURMA] UREY, Benoni; DOB 22 Jun 1957; Passport D– UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A. 00148399 (Liberia); Former Commissioner of BOLSAS DE PAPEL PAPELES SOBRES), Maritime Affairs OF Liberia; Diplomatic Carrera 52 No. 35–42, Medellin, Colombia; (individual) [LIBERIA] Calle 15 No. 26–400 Urbanizacion Industrial URIBE GONZALEZ, Jose Abelardo, c/o Acopi, Yumbo, Colombia; Carrera 49B No. COMERCIALIZADORA INTERNACIONAL 75–109 Ofc. 202, Barranquilla, Colombia; VALLE DE ORO S.A., Cali, Colombia; c/o Autopista Cali-Yumbo, No. 26–400, Cali, Co- SERVICIOS INMOBILIARIAS LTDA., Cali, lombia; Carrera 122 no. 20–02, Cali, Colom- Colombia; c/o INMOBILIARIA U.M.V. S.A., bia; Carrera 66 No. 7–31, Bogota, Colombia; Cali, Colombia; c/o CONSULTORIA NIT #890301701–6 (Colombia) [SDNT] EMPRESARIAL ESPECIALIZADA LTDA., UNITED FAIR AGENCIES, 1202 Carrian Cen- Cali, Colombia; Cedula No. 16647906 (Colom- ter, 151 Gloucester Road, Wanchai, Hong bia) (individual) [SDNT] Kong [CUBA] URIBE URIBE, Miguel Angel, Calle Nevado UNITED SELF-DEFENSE FORCES OF CO- de Toluca 845, Tijuana, Baja California, LOMBIA (a.k.a. AUC; a.k.a. Mexico; c/o INMOBILIARIA ESTADO 29 AUTODEFENSAS UNIDAS DE COLOM- S.A. DE C.V., Tijuana, Baja California, BIA) [FTO] [SDGT] [SDNTK] Mexico; c/o INMOBILIARIA LA UNITED WA STATE ARMY (a.k.a. UNITED PROVINCIA S.A. DE C.V., Tijuana, Baja WA STATE PARTY; a.k.a. UWSA; a.k.a. California, Mexico; DOB 2 Aug 1957; POB UWSP) [SDNTK] Tijuana, Baja California, Mexico; C.U.R.P. UNITY BANK, Bariman Avenue, P.O. Box #UIUM570802HBCRRG08 (Mexico) (indi- 408, Khartoum, Sudan; Now part of BANK vidual) [SDNTK] OF KHARTOUM GROUP [SUDAN] URREGO ESCUDERO, Carlos Agustin, Co- UNIVISA S.A., Calle 9 No. 4–50 Of. 301, Cali, lombia; DOB 19 Feb 1976; citizen Colombia; Colombia; NIT #805011494–2 (Colombia) Cedula No. 79928745 (Colombia); Passport [SDNT] AF392658 (Colombia) (individual) [SDNTK] URANGA ARTOLA, Kemen; DOB 25 May USUGA DAVID, Dairo Antonio, Colombia; 1969; POB Ondarroa, Vizcaya Province, DOB 15 Sep 1971; POB Colombia; citizen Co- Spain; D.N.I. 30.627.290 (Spain); Member lombia; nationality Colombia; Cedula No. ETA (individual) [SDGT] 71980054 (Colombia) (individual) [SDNTK] URANTIA SERVICES S.A., Avenida Jose USUGA DAVID, Juan de Dios, Colombia; Pardo 601, Lima, Peru; RUC #20505575882 POB Monteria, Cordoba; citizen Colombia; (Peru) [SDNTK] nationality Colombia; Cedula No. 71938240 URBANIZACIONES Y CONSTRUCCIONES (Colombia) (individual) [SDNTK] LTDA. DE CALI (f.k.a. URBANIZACIONES UTETE, Charles Manhamu; DOB 30 Oct 1938; Y CONSTRUCCIONES LTDA.), Carrera 4 Passport ZD002097 (Zimbabwe); Former No. 12–41 of. 1403, Cali, Colombia; NIT Cabinet Secretary (individual) #890306569–2 (Colombia) [SDNT] [ZIMBABWE]

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UTHMAN, Omar Mahmoud (a.k.a. ABU VALENCIA MARIN, Libardo Elias; DOB 23 ISMAIL; a.k.a. ABU UMAR, Abu Omar; Mar 1946; POB Colombia; Cedula No. 8225623 a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. (Colombia) (individual) [SDNT] TAKFIRI, Abu Umr; a.k.a. UMAR, Abu VALENCIA MARTINEZ, Alberto Alfredo, Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. Avenida Hipodromo 19, Colonia Hipodromo, UTHMAN, Umar), London, United King- Tijuana, Baja California, Mexico; Blvd. dom; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 Fundadores 0, Colonia El Rubi, Tijuana, (individual) [SDGT] Baja California, Mexico; Calle Lomas Altas V.I.P. PRODUCCIONES E.U., Calle 1A No. 1480, Colonia Lomas de Agua Caliente, Ti- 55B–115, Cali, Colombia; NIT #805031027–1 juana, Baja California, Mexico; c/o (Colombia) [SDNT] INMOBILIARIA TIJUANA COSTA S.A. DE V.R. FRUIT COMPANY (a.k.a. BORISAT WI. C.S., Tijuana, Baja California, Mexico; A. FRUT CHAMKAT), 125 Mu 2, Tambon Calle Geiser 101, Colonia Colinas de Agua Mae Kha, Hang Dong district, Chiang Mai, Caliente, Tijuana, Baja California, Mexico; Thailand [SDNTK] Avenida I.T.R. 2207, Colonia Tecnologico, VAAFI (a.k.a. IRAN VAAFI) ; Vessel Reg- Tijuana, Baja California, Mexico; Calle istration Identification IMO 9387786 (vessel) Coronado 21760, Colonia Mesetas del [NPWMD] Guaycura, Tijuana, Baja California, Mex- VALDIVIESO FONTAL, Diego, c/o ico; DOB 8 Apr 1949; POB Tijuana, Baja VALLADARES LTDA., Cali, Colombia; California, Mexico; C.U.R.P. DOB 13 Dec 1959; Cedula No. 16662362 (Co- #VAMA490408HBCLRL08 (Mexico); R.F.C. lombia) (individual) [SDNT] #VAMA–490408–C6A (Mexico) (individual) VALENCIA ARIAS, Jhon Gavy (a.k.a. VA- [SDNTK] LENCIA ARIAS, John Gaby), Carrera 76 VALENCIA OBANDO, William, c/o GRAN No. 6–200 102, Cali, Colombia; c/o MUELLE S.A., Buenaventura, Colombia; INVERSIONES BETANIA LTDA., Cali, Co- DOB 28 Oct 1969; Cedula No. 79245681 (Co- lombia; Avenida 7N No. 17A–46, Cali, Co- lombia); Passport 79245681 (Colombia) (indi- lombia; c/o INVERSIONES EL PENON vidual) [SDNT] S.A., Cali, Colombia; Cedula No. 16741491 VALENCIA TRUJILLO, Adela (a.k.a. VA- (Colombia) (individual) [SDNT] LENCIA DE MEDINA, Adela), c/o VALENCIA ARIAS, Luis Fernando, c/o CREDISA S.A., Cali, Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Co- COMPANIA DE FOMENTO MERCANTIL lombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o UNIDAS S.A., S.A., Cali, Colombia; c/o INVERSIONES Cali, Colombia; Carrera 4 No. 11–45 Ofc. 503, GEMINIS S.A., Cali, Colombia; DOB 24 Sep Cali, Colombia; DOB 20 Oct 1954; POB Cali, 1962; Cedula No. 71626881 (Colombia) (indi- Valle, Colombia; Cedula No. 31277251 (Co- vidual) [SDNT] lombia); Passport 31277251 (Colombia) (indi- VALENCIA CORNELIO, Armando (a.k.a. vidual) [SDNT] CORNELIO VALENCIA, Armando; a.k.a. VALENCIA TRUJILLO, Agueda, c/o VALENCIA CABALLERO, Elias Armando; CREDISA S.A., Cali, Colombia; c/o a.k.a. VALENCIA PENA, Armando); DOB COMPANIA DE FOMENTO MERCANTIL 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mex- S.A., Cali, Colombia; c/o PARQUE INDUS- ico (individual) [SDNTK] TRIAL PROGRESO S.A., Yumbo, Colom- VALENCIA DE JARAMILLO, Maria bia; Carrera 4 No. 11–45 Ofc. 506, Cali, Co- Diocelina, c/o AGROPECUARIA LA lombia; Carrera 5 No. 17–66, Cali, Colombia; ROBLEDA S.A., Cali, Colombia; DOB 8 c/o CONSTRUCCIONES PROGRESO DEL May 1959; Cedula No. 31162155 (Colombia) PUERTO S.A., Puerto Tejada, Colombia; (individual) [SDNT] Calle 9N A 3–37 Apt. 701, Cali, Colombia; c/ VALENCIA FRANCO, Manuel, c/o o UNIDAS S.A., Cali, Colombia; DOB 10 GANADERIAS DEL VALLE S.A., Cali, Co- Aug 1959; POB Cali, Valle, Colombia; Ce- lombia (individual) [SDNT] dula No. 38943524 (Colombia); Passport VALENCIA GALLEGO, Jesus Antonio, c/o 38943524 (Colombia) (individual) [SDNT] DISMERCOOP, Cali, Colombia; DOB 9 Sep VALENCIA TRUJILLO, Carmen Emilia 1957; Cedula No. 16447249 (Colombia) (indi- (a.k.a. VALENCIA DE VICTORIA, Carmen vidual) [SDNT] Emilia), c/o UNIDAS S.A., Cali, Colombia; VALENCIA JAIME, Rafael Angel, c/o TEM- Carrera 37 No. 8–26, Cali, Colombia; c/o PLE DEL PITIC S.A. DE C.V., Hermosillo, CREDISA S.A., Cali, Colombia; DOB 08 Apr Sonora, Mexico; c/o AGRICOLA GAXIOLA 1952; POB Cali, Valle, Colombia; Cedula No. S.A. DE C.V., Hermosillo, Sonora, Mexico; 31244070 (Colombia); Passport 31244070 (Co- Ave Articulo 123 109, Hermosillo, Sonora lombia) (individual) [SDNT] 83287, Mexico; DOB 22 Jan 1968; POB VALENCIA TRUJILLO, Guillermo, Carrera Hermosillo, Sonora, Mexico; citizen Mex- 66 No. 7–31, Bogota, Colombia; Calle 67 ico; nationality Mexico; C.U.R.P. Norte No. 8–85, Cali, Colombia; Calle 93A VAJR680122HSRLMF08 (Mexico); Passport No. 14–17 Ofc. 711, Bogota, Colombia; Calle 02260105052 (Mexico) (individual) [SDNTK] 93N No. 14–20 Ofc. 601, Bogota, Colombia;

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DOB 19 Oct 1947; POB Cali, Valle, Colom- Spain; Calle Consuegra 3, 28036 Madrid, Ma- bia; Cedula No. 14942909 (Colombia); Pass- drid, Spain; C.I.F. B81681447 (Spain) [SDNT] port 14942909 (Colombia) (individual) VALORES MOBILIARIOS DE OCCIDENTE [SDNT] S.A., Avenida Colombia No. 2–45, Cali, Co- VALENCIA TRUJILLO, Joaquin Mario, lombia; Carrera 1 No. 2–45, Cali, Colombia; Carrera 122 No. 20–02, Cali, Colombia; Bogota, Colombia; Avenida 6 Norte No. Avenida 7 Norte No. 23N–81, Cali, Colom- 23DN–16, Cali, Colombia; Carrera 100 No. bia; DOB 21 Aug 1957; POB Cali, Valle, Co- 11–90 of. 602, Cali, Colombia; NIT lombia; Cedula No. 16626888 (Colombia); #800249439–1 (Colombia) [SDNT] Driver’s License No. 76001000150900 (Colom- VALPARK, S.A. DE C.V., Avenida David bia); Passport 16626888 (Colombia); alt. Alfaro Siquieiros 2789, Ofc. 201A, Colonia Passport AC030971 (Colombia) (individual) Zona Rio, Tijuana, Baja California, Mex- [SDNT] ico; Paseo de los Heroes y Sanchez VALENCIA, Reynel (a.k.a. VALENCIA, Taboada, Tijuana, Baja California CP 22320, Reinel), c/o INMOBILIARIA U.M.V. S.A., Mexico [SDNTK] Cali, Colombia; c/o GANADERIAS DEL VANOY MURILLO, Ramiro (a.k.a. VANOY VALLE S.A., Cali, Colombia; c/o RAMIREZ, Ramiro; a.k.a. ‘‘CUCO’’), COMERCIALIZADORA INTERNACIONAL Carrera 86 No. 13B–89, Apt. 302F, Cali, Co- VALLE DE ORO S.A., Cali, Colombia; DOB lombia; DOB 31 Mar 1948; POB Yacopi, 19 Nov 1954; Cedula No. 16258610 (Colombia) Cundinamarca, Colombia; citizen Colom- (individual) [SDNT] bia; nationality Colombia; Cedula No. VALENZUELA ZUNIGA, Ruben Alejandro, 462653 (Colombia) (individual) [SDNT] Privada Garcia Conde No. 107, Int. 06, Col. VARELA BUSTOS, Fernando, B. Centro Not El Dovio Valle DRM, Colombia; DOB 02 San Felipe, Chihuahua, Chihuaha, Mexico; Feb 1959; citizen Colombia; nationality Co- DOB 16 Dec 1972; POB Torreon, Coahuila; lombia; Cedula No. 0071622765 (Colombia) citizen Mexico; nationality Mexico; (individual) [SDNT] Cartilla de Servicio Militar Nacional B– VARELA SERNA, Carlos Heneris (a.k.a. 8193135 (Mexico); Electoral Registry No. ‘‘COLITAS’’), c/o COOPERATIVA DE VLZGRB72121605H300 (Mexico); R.F.C. SERVICIO DE TRANSPORTE DE CARGA VAZR721216 (Mexico) (individual) [SDNTK] DE COLOMBIA LTDA., Barranquilla, Co- VALETTA SHIPPING CORPORATION, c/o lombia; c/o TRANSPORTES MICHAEL EMPRESA DE NAVEGACION MAMBISA, LTDA., Barranquilla, Colombia; c/o Apartado 543, San Ignacio 104, Havana, CENTRO DE BELLEZA SHARY Cuba [CUBA] VERGARA, Barranquilla, Colombia; DOB VALFAJR 8TH SHIPPING LINE CO SSK 11 Jan 1956; POB Cali, Colombia; Cedula (a.k.a. SHERKAT SAHAMI KHASS No. 16632290 (Colombia) (individual) KESHTIRANI VALFAJR 8TH; a.k.a. VAL [SDNT] FAJR HASHT SHIPPING CO; a.k.a. VAL VARELA, Wilber (a.k.a. GARCIA GARCIA, FAJR–E–8 SHIPPING COMPANY; a.k.a. Jairo; a.k.a. GARCIA VARELA, Wilber VALFAJRE EIGHT SHIPPING CO; a.k.a. Alirio; a.k.a. VARELA FAJARDO, Wilber VESC), Abyar Alley, Corner of Shahid Alirio; a.k.a. VARELA, Fredy; a.k.a. Azodi St. & Karim Khan Zand Ave., VARELA, Wilber Alirio; a.k.a. VARELA, Tehran, Iran; Shahid Azodi St., Karimkhan Wilmer; a.k.a. ‘‘DON JAIRO’’; a.k.a. Zand Ave., Abiar Alley, P.O. Box 4155, ‘‘JABON’’), Carrera 85 No. 14A–57, Cali, Co- Tehran, Iran [NPWMD] lombia; Calle 11 No. 4–442, Ofc. 722, Cali, VALLADARES LTDA. (f.k.a. Colombia; Calle 22 No. 15–53, Armenia, AGROPECUARIA BETANIA LTDA.), Quindio, Colombia; Calle 30 No. 23B–22, Carrera 61 No. 11–58, Cali, Colombia; Calle Cali, Colombia; DOB 06 Nov 1954; POB 70N No. 14–31, Cali, Colombia; NIT Roldanillo, Valle, Colombia; alt. POB Ar- #890329123–0 (Colombia) [SDNT] menia, Quindio, Colombia; citizen Colom- VALLE COMUNICACIONES LTDA. (a.k.a. bia; Cedula No. 16545384 (Colombia); alt. Ce- VALLECOM), Carrera 60 No. 2A–107, Cali, dula No. 16891223 (Colombia); Passport Colombia [SDNT] AF427757 (Colombia) (individual) [SDNT] VALLE DE ORO S.A., Pollo Tanrico Km 17 VARGAS ALBA, Cesar Augusto, c/o Recta Cali-Palmira, Palmira, Colombia; COMERCIALIZADORA COLOMBIAN Cali, Colombia; NIT #890331067–2 (Colom- MONEY EXCHANGE LTDA., Bogota, Co- bia) [SDNT] lombia; DOB 27 Aug 1969; POB Colombia; VALLEJO FRANCO, Inigo; DOB 21 May 1976; citizen Colombia; nationality Colombia; POB Bilbao (Vizcaya Province), Spain; Cedula No. 79578481 (Colombia); Passport D.N.I. 29.036.694; member ETA (individual) AI980101 (Colombia) (individual) [SDNTK] [SDGT] VARGAS ALBA, Jorge Leandro (a.k.a. ‘‘EL VALOR LTDA. S.C.S., Carrera 4 No. 17–20, CANOSO’’), c/o COMERCIALIZADORA CO- Popayan, Colombia; NIT #800009030–4 (Co- LOMBIAN MONEY EXCHANGE LTDA., lombia) [SDNT] Bogota, Colombia; DOB 17 Jan 1968; POB VALORES CORPORATIVOS ESPANOLES Colombia; citizen Colombia; nationality S.L., Calle Zurbano 76, 7, Madrid, Madrid, Colombia; Cedula No. 17642230 (Colombia);

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Passport AI263725 (Colombia) (individual) No. 19401630 (Colombia); Passport 19401630 [SDNTK] (Colombia) (individual) [SDNT] VARGAS ARIAS, Jorge Eliecer, Calle 165 No. VARIEDADES HARB SPORT, Cra. 50A #83– 25–65 Apartamento 503, Bogota, Colombia; 165, Ofc. 402, Medellin, Colombia; NIT c/o COMERCIALIZADORA COLOMBIAN #6070026706 (Colombia) [SDNT] MONEY EXCHANGE LTDA., Bogota, Co- VASIC, Dragomir, Bosnia and Herzegovina; lombia; DOB 22 Nov 1952; POB Colombia; DOB 1964; POB Brnjica, Bosina- citizen Colombia; nationality Colombia; Herzegovina (individual) [BALKANS] Cedula No. 4894606 (Colombia); Passport VASILJEVIC, Mitar; DOB 25 Aug 1954; POB 4894606 (Colombia) (individual) [SDNTK] Durevici, Bosnia-Herzegovina; ICTY in- VARGAS DUQUE, Adriana, c/o PROSALUD dictee (individual) [BALKANS] Y BIENESTAR S.A., Cali, Colombia; c/o VASQUES, Oscar D. (a.k.a. VAZQUEZ, Oscar PROSPECTIVA E.U., Cali, Colombia; c/o D.), Panama (individual) [CUBA] DISTRIBUIDORA SANAR DE COLOMBIA VASQUEZ DIAZ, Augusto de Jesus, c/o S.A., Cali, Colombia; c/o FLORIDA SOCCER CLUB S.A., Medellin, COMERCIALIZADORA INTERTEL S.A., Colombia; POB Colombia; Cedula No. Cali, Colombia; DOB 20 May 1974; Cedula 3333064 (Colombia) (individual) [SDNT] No. 66902221 (Colombia); Passport 66902221 VASQUEZ MIRELES, Victor Manuel (a.k.a. (Colombia) (individual) [SDNT] VAZQUEZ MIRELES, Victor Manuel), San VARGAS GARCIA, Nabor, Mexico; DOB 12 Nicholas, Nuevo Leon, Mexico; Tampico, Jul 1976; POB Pachuca, Hidalgo, Mexico; Tamaulipas, Mexico; Calle Abelardo alt. POB Pachuca De Soto, Hidalgo, Mex- Rodriguez, Matamoros, Tamaulipas, Mex- ico; citizen Mexico; nationality Mexico; ico; Guadalupe, Nuevo Leon, Mexico; DOB C.U.R.P. VAGN760712HHGRRB06 (Mexico) 03 Jun 1967; alt. DOB 03 Jun 1977; POB (individual) [SDNTK] Tamaulipas, Mexico; alt. POB Mexico; cit- VARGAS GUTIERREZ, Roberto, Colombia; izen Mexico; nationality Mexico; C.U.R.P. POB Colombia; citizen Colombia; nation- VAMV670603HTSZRC06 (Mexico) (indi- ality Colombia; Cedula No. 71981878 (Co- vidual) [SDNTK] lombia) (individual) [SDNTK] VASQUEZ VALENCIA, Natalia Andrea, c/o VARGAS LOPEZ, Gustavo Adolfo, c/o TAXI AEREO ANTIOQUENO S.A., INDUSTRIA MADERERA ARCA LTDA., Medellin, Colombia; c/o AGROGANADERA Cali, Colombia; c/o AGROPECUARIA LA LOS SANTOS S.A., Medellin, Colombia; c/ ROBLEDA S.A., Cali, Colombia; c/o o FRANZUL S.A., Medellin, Colombia; c/o COLOMBIANA DE CERDOS LTDA., Pe- ASES DE COMPETENCIA Y CIA. S.A., reira, Colombia; c/o MATADERO Medellin, Colombia; c/o HIERROS DE JE- METROPOLITANO LTDA., Pereira, Co- RUSALEM S.A., Medellin, Colombia; DOB lombia; c/o INVERSIONES VILLA PAZ 01 Oct 1974; POB Medellin, Colombia; Ce- S.A., Cali, Colombia; DOB 3 Nov 1955; Ce- dula No. 43587931 (Colombia) (individual) dula No. 6457925 (Colombia) (individual) [SDNT] [SDNT] VAZ, Jose, 20 Ironmonger Lane, London VARGAS PERDOMO, Eugenio (a.k.a. EC2V 8EY, United Kingdom; Managing Di- DORNELES DE MENEZES, Francisco; rector, Havana International Bank (indi- a.k.a. ‘‘CARLOS BOLAS’’); DOB 19 Nov vidual) [CUBA] 1969; POB Puerto Lopez, Meta, Colombia; VEGA SANCHEZ, Jose Raul, c/o TEMPLE Cedula No. 17344616 (Colombia) (individual) DEL PITIC S.A. DE C.V., Hermosillo, So- [SDNTK] nora, Mexico; c/o AGRICOLA GAXIOLA VARGAS RUEDA, Nelson (a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; ‘‘ALFREDO’’; a.k.a. ‘‘HUGO’’); DOB 27 Apr c/o INMUEBLES SIERRA VISTA S.A. DE 1970; Cedula No. 77130763 (Colombia) (indi- C.V., Hermosillo, Sonora, Mexico; DOB 19 vidual) [SDNTK] Oct 1956; POB Cananea, Sonora, Mexico; VARGAS SOLER, Sandra Milena, c/o citizen Mexico; nationality Mexico; COMERCIALIZADORA COLOMBIAN C.U.R.P. VEXR561019HSRGXL05 (Mexico); MONEY EXCHANGE LTDA., Bogota, Co- alt. C.U.R.P. VESR561019HSRGNL09 (Mex- lombia; DOB 05 Jan 1980; POB Colombia; ico) (individual) [SDNTK] citizen Colombia; nationality Colombia; VEGA, Rosalba, c/o GLAJAN S.A., Bogota, Cedula No. 40047576 (Colombia) (individual) Colombia; c/o GENERICOS ESPECIALES [SDNTK] S.A., Bogota, Colombia; c/o BONOMERCAD VARGAS VARGAS, Flor Yadira, c/o S.A., Bogota, Colombia; c/o DECAFARMA ADMACOOP, Bogota, Colombia; c/o S.A., Bogota, Colombia; c/o PATENTES CODISA, Bogota, Colombia; DOB 11 Jul MARCAS Y REGISTROS S.A., Bogota, Co- 1971; Cedula No. 52584018 (Colombia); Pass- lombia; c/o SHARPER S.A., Bogota, Co- port 52584018 (Colombia) (individual) lombia; DOB 22 Sep 1955; Cedula No. [SDNT] 21132758 (Colombia); Passport 21132758 (Co- VARGAS VASQUEZ, Jorge Alberto, c/o lombia) (individual) [SDNT] DISTRIEXPORT S.A., Bogota, Colombia; c/ VELARDE SARABIA, Antonio, c/o o AMERICANA DE COSMETICOS S.A., Bo- COMERCIALIZADORA TOQUIN, S.A. DE. gota, Colombia; DOB 30 Jun 1960; Cedula C.V., Guadalajara, Jalisco, Mexico; c/o

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COMERCIAL JOANA, S.A. DE C.V., Guada- C.V., Tijuana, Baja California, Mexico; lajara, Jalisco, Mexico; Calle Hidalgo No. DOB 20 Mar 1975; POB Tijuana, Baja Cali- 537 Oriente, Col. Centro, Culiacan, Sinaloa, fornia, Mexico (individual) [SDNTK] Mexico; c/o COMERCIAL DOMELY, S.A. VELEZ MONTES, William, c/o DE C.V., Toluca, Mexico, Mexico; DOB 27 INVERSIONES Y COMERCIALIZADORA Oct 1977; citizen Mexico; nationality Mex- INCOM LTDA., Cali, Colombia; c/o INTER- ico; R.F.C. VESA771027B50 (Mexico) (indi- CONTINENTAL DE AVIACION S.A., Bo- vidual) [SDNTK] gota, Colombia; Calle 92 No. 19–70 Apt. 304, VELASQUEZ CABALLERO, Ivan (a.k.a. Bogota, Colombia; DOB 24 May 1943; POB VELAZQUES CABALLERO, Ivan; a.k.a. Tulua, Valle, Colombia; Cedula No. 17086144 VELAZQUEZ CABALLERO, Ivan), Calle (Colombia); Passport PE019274 (Colombia); Mundial 55, Nuevo Laredo, Tamaulipas, alt. Passport PE029301 (Colombia); alt. Mexico; Paseo Colon St., Nuevo Laredo, Passport AF870847 (Colombia) (individual) Tamaulipas, Mexico; 1418 Yucatan, Nuevo [SDNT] Laredo, Tamaulipas, Mexico; Calle Belden VELEZ MURILLO, Uberney, Carrera 39B No. 5936, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico; Villa Hidalgo, 24–21 Casa 9, Villavicencio, Colombia; c/o Coahuila, Mexico; Calle Lucio Blanco 1324, CULTIVAR S.A., Fuente de Oro, Meta, Co- Colonia Militar, Nuevo Laredo, lombia; c/o INVERSIONES Tamaulipas, Mexico; Avenida Abasolo No. AGROINDUSTRIALES DEL ORIENTE 620, Colonia Hidalgo, Seccion 770, Nuevo LTDA., Granada, Meta, Colombia; DOB 05 Laredo, Tamaulipas, Mexico; Lago St. and Sep 1962; POB Fuentedeoro, Meta, Colom- La Chapalla, Nuevo Laredo, Tamaulipas, bia; Cedula No. 86030095 (Colombia) (indi- Mexico; Calle Nuevo Leon, Colonia Riveras vidual) [SDNTK] Del Rio, Nuevo Laredo, Tamaulipas VELEZ RENGIFO, Piedad, c/o INTERCONTI- CP88000, Mexico; Calle 15 Septiember y NENTAL DE AVIACION S.A., Bogota, Co- Leandro Valle, Nuevo Laredo, Tamaulipas, lombia; Carrera 15 No. 127A–33 Apt. 605, Bo- Mexico; Calle Veracruz 500 o 550, Colonia gota, Colombia; c/o DESARROLLOS Electricistas, Nuevo Laredo, Tamaulipas, AGROINDUSTRIALES S.A., Bogota, Co- Mexico; DOB 10 Feb 1970; POB Nuevo La- lombia; Avenida El Logo Calle redo, Tamaulipas, Mexico; citizen Mexico; Chiminangos Casa No. 3, Cali, Colombia; c/ nationality Mexico; C.U.R.P. o ACCIRENT S.A., Bogota, Colombia; DOB VECI700210HTSLBV09 (Mexico) (individual) 22 Oct 1959; POB Cali, Colombia; Cedula No. [SDNTK] 31835778 (Colombia); Passport AD217712 (Co- VELASQUEZ CABALLERO, Juan Daniel lombia); alt. Passport AF314384 (Colombia) (a.k.a. VELASQUEZ CABALLERO, Daniel; (individual) [SDNT] a.k.a. VELAZQUEZ CABALLERO, Juan VELEZ TRUJILLO, Jairo de Jesus, c/o Daniel), Calle Coahuila No. 5958, Colonia CANALES VENECIA LTDA., Envigado, Las Torres, Seccion 864, Nuevo Laredo, Antioquia, Colombia; citizen Colombia; na- Tamaulipas, Mexico; Colonia Infonavit, tionality Colombia; Cedula No. 70410564 Nuevo Laredo, Tamaulipas, Mexico; (Colombia) (individual) [SDNT] Colonia Buena Vista, Nuevo Laredo, VENECIA INMOBILIARIA QUILICHAO S.A. Tamaulipas, Mexico; DOB 26 Nov 1976; alt. & CIA S.C.A. (f.k.a. INVERSIONES DOB 1968; POB Tamaulipas, Mexico; citizen RENGIFO E HIJOS LTDA.; a.k.a. Mexico; nationality Mexico; Electoral Reg- VENECIA INMOBILIARIA QUILICHAO istry No. VLCBJN73112628H700 (Mexico) S.A. AND CIA S.C.A.), Avenida 4N No, 6N– (individual) [SDNTK] VELASQUEZ RODRIGUEZ, Ruth Cecilia, c/o 61, Ofc. 510, Cali, Colombia; NIT #800026554– INVERSIONES FLOREZ Y FLOREZ Y CIA 3 (Colombia) [SDNT] S.C.A., Medellin, Colombia; c/o CANALES VERA CALVA, Carlos, Calle E. Zapata No. 2, VENECIA LTDA., Envigado, Antioquia, Col. Plan de Ayala, Tihuatlan, Veracruz, Colombia; c/o FLOREZ HERMANOS Mexico; DOB 10 Jul 1970; POB Poza Rica de LTDA., Medellin, Colombia; citizen Colom- Hidalgo, Veracruz; alt. POB Tuxpam, bia; nationality Colombia; Cedula No. Veracruz; citizen Mexico; nationality Mex- 32335973 (Colombia) (individual) [SDNT] ico; C.U.R.P. VECC700710HVZRLR13 (Mex- VELASQUEZ, Miguel Angel, c/o ico); Cartilla de Servicio Militar Nacional ADMINISTRADORA DE SERVICIOS B0759939 (Mexico); R.F.C. VECC700710 (Mex- VARIOS CALIMA S.A., Cali, Colombia; c/o ico) (individual) [SDNTK] ASESORIAS ECONOMICAS MUNOZ VERA ROSAS, Gonzalo, c/o FARMA 3.000 SANTACOLOMA E.U., Cali, Colombia; c/o LIMITADA, Barranquilla, Colombia; DOB CHAMARTIN S.A., Cali, Colombia; Cedula 19 Sep 1968; Cedula No. 79136661 (Colombia); No. 16305012 (Colombia); Passport 16305012 Passport 79136661 (Colombia) (individual) (Colombia) (individual) [SDNT] [SDNT] VELAZQUEZ HERNANDEZ, Juan Gabriel, VERANILLO DIVE CENTER LTDA. (a.k.a. Callejon Revolucion 1050, Colonia Zona CLUB DE PESCA VERANILLO), Via 40 No. Centro, Tijuana, Baja California, Mexico; 67–42, Barranquilla, Colombia; NIT c/o GS PLUS CONSULTORES, S.A. DE #802008393–5 (Colombia) [SDNT]

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VERTEL ANAYA, Clara Julia, c/o dula No. 16365834 (Colombia); Passport PREFABRICADOS Y AGREGADOS DE CO- 16365834 (Colombia) (individual) [SDNT] LOMBIA LTDA., Cartagena, Colombia; VILLA VINASCO, Armando Alonso, Mi- DOB 21 Mar 1969; Cedula No. 42652411 (Co- randa, Cauca, Colombia; Calle Angel Larra, lombia) (individual) [SDNT] 4, Madrid 28027, Spain; DOB 24 Oct 1960; Ce- VEST SPECTRUM (S) PTE. LTD., 9 Haig Av- dula No. 16645357 (Colombia) (individual) enue 438864, Singapore; 704 Bedok Reservoir [SDNT] Road 470704, Singapore; Registration ID VILLADA ZUNIGA, Elmer, Calle 15 No. 20– 199306257C (Singapore) issued 23 Sep 1993 10, Cali, Colombia; c/o TAURA S.A., Cali, [SDNTK] Colombia; Cedula No. 14988902 (Colombia) VESTIMENTA J Y J S. DE H., Calle 78 No. (individual) [SDNT] 53–70, Local 112, Barranquilla, Colombia; VILLALOBOS ALVARADO, Juan Pablo, NIT #802001338–8 (Colombia) [SDNT] Calle Cedro No. 804, Chihuahua, Chi- VIACON INTERNATIONAL, INC., Apart- huahua, Mexico; c/o PV STAR, S.A. DE ment 7B Torre Mar Building, Punta C.V., Chihuahua, Chihuahua, Mexico; DOB Paitilla Area, Panama City, Panama 14 Mar 1960; POB Chihuahua, Chihuahua, [CUBA] Mexico; citizen Mexico; nationality Mex- VIACON INTERNATIONAL, INC., France ico; C.U.R.P. VIAJ600314HCHLLN00 (Mex- Field, Colon Free Zone, Panama [CUBA] ico) (individual) [SDNTK] VIAJES GUAMA, S.A., Spain [CUBA] VILLANUEVA MADRID, Mario Ernesto; VIAJES MERCURIO LTDA., Carrera 3 No. DOB 2 Jul 1949; POB Quintana Roo, Mexico 10–02 Local 113, Cali, Colombia [SDNT] (individual) [SDNTK] VIAL COMPANY, DE [LIBERIA] VILLARO LTDA., Calle 69 No. 10A–53 of. 502, VICTORIA POTES, Nestor Raul, c/o Bogota, Colombia; NIT #830117443–4 (Co- INVERSIONES VILLA PAZ S.A., Cali, Co- lombia) [SDNT] lombia; c/o AGROPECUARIA LA VILLAROSA INVESTMENTS CORPORA- ROBLEDA S.A., Cali, Colombia; Calle 70N TION, Panama City, Panama; C.R. No. No. 14–31, AA26397, Cali, Colombia; c/o 312563/48824/0058 (Panama) [SDNT] AGROPECUARIA BETANIA LTDA., Cali, VILLAROSA INVESTMENTS FLORIDA, Colombia; c/o INDUSTRIA AVICOLA INC., 780 NW Le Jeune Road, Suite 516, PALMASECA S.A., Cali, Colombia; c/o Miami, FL 33126; 780 NW 42nd Avenue, ADMINISTRACION INMOBILIARIA S.A., Suite 516, Miami, FL 33126; 9100 South Cali, Colombia; c/o PROHUEVO DE CO- Dadeland Boulevard, Suite 912, Miami, FL LOMBIA LTDA., Cali, Colombia; c/o 33156; US FEIN 650439600 (United States) GANADERIAS DEL VALLE S.A., Cali, Co- [SDNT] lombia; DOB 25 Nov 1951; Cedula No. VILLASENOR COVARRUBIAS, Jorge 16247701 (Colombia) (individual) [SDNT] Miguel, Av. de las Rocas 1548, Fracc. VICTORIA, Mercedes, c/o INVERSIONES Playas de Tijuana, Tijuana, Baja Cali- GEELE LTDA., Bogota, Colombia; c/o fornia, Mexico; c/o MULTISERVICIOS COLOR 89.5 FM STEREO, Cali, Colombia; BRAVIO, S.A. DE C.V., Tijuana, Baja Cali- c/o COMPAX LTDA., Cali, Colombia; c/o fornia, Mexico; Prv. Montecarlo 12106, LABORATORIOS KRESSFOR, Bogota, Co- Colonia Res. Agua Caliente, Tijuana, Baja lombia (individual) [SDNT] California CP 22480, Mexico; Av. Via VIEDMA ABONCE, Marisol, Calle 10B No. Rapida S/N, Colonia Zona Rio, Tijuana, 14A–90 Manz. C Casa 14, Cartago, Valle, Co- Baja California, Mexico; DOB 31 May 1948; lombia; c/o ALMACEN Y COMPRAVENTA POB Distrito Federal, Mexico; R.F.C. LOS 3 OROS, Cartago, Valle, Colombia; c/ VICJ–480531–RJ7 (Mexico) (individual) o MOTEL MOMENTOS E.U., Cartago, [SDNTK] Valle, Colombia; DOB 30 Mar 1970; Cedula VILLEGAS ARIAS, Maria Deisy (a.k.a. No. 31415437 (Colombia) (individual) VILLEGAS ARIAS, Maria Deicy), c/o [SDNT] CONSTRUEXITO S.A., Cali, Colombia; c/o VIGILAR COLOMBIA LTDA., Cl. 99 #106–20, CONCRETOS CALI S.A., Cali, Colombia; Apartado, Antioquia, Colombia; NIT Calle 66 No. 1A–6 51, Cali, Colombia; c/o #8909390136 (Colombia) [SDNTK] GANADERIAS DEL VALLE S.A., Cali, Co- VILA MICHELENA, Fermin; DOB 12 Mar lombia; c/o SOCOVALLE LTDA., Cali, Co- 1970; POB Irun, Guipuzcoa Province, Spain; lombia; c/o INDUSTRIA MADERERA D.N.I. 15.254.214 (Spain); Member ETA (in- ARCA LTDA, Cali, Colombia; DOB 16 Jul dividual) [SDGT] 1961; Cedula No. 31200871 (Colombia) (indi- VILLA DE ARTE S. DE H. (a.k.a. VILLA vidual) [SDNT] D’ARTE), Aereo Apartado 51881, Barran- VILLEGAS BOLANOS, Silver Amido, c/o quilla, Colombia; Carrera 54 No. 74–79, Bar- GANADERIAS DEL VALLE S.A., Cali, Co- ranquilla, Colombia; NIT #800125346–2 (Co- lombia; c/o CONSULTORIA lombia) [SDNT] EMPRESARIAL ESPECIALIZADA LTDA., VILLA OSPINA, Mauricio, c/o CHAMARTIN Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o S.A., Cali, Colombia; c/o ADMINISTRADORA DE SERVICIOS ADMINISTRACION INMOBILIARIA BOLI- VARIOS CALIMA S.A., Cali, Colombia; Ce- VAR S.A., Cali, Colombia; DOB 15 Aug 1954;

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Cedula No. 10480869 (Colombia) (individual) Apartado 543, San Ignacio 104, Havana, [SDNT] Cuba [CUBA] VILLOTA GALVIS, Eliseo Fernando, c/o WAFA HUMANITARIAN ORGANIZATION FARMACOOP, Bogota, Colombia; c/o (a.k.a. AL WAFA; a.k.a. AL WAFA ORGA- CODISA, Bogota, Colombia; c/o JOMADA NIZATION; a.k.a. WAFA AL-IGATHA AL- DE COSTA RICA S.A., San Jose, Costa ISLAMIA) [SDGT] Rica; c/o LABORATORIOS KRESSFOR DE WAFRA CHEMICALS & TECHNO-MEDICAL COLOMBIA S.A., Bogota, Colombia; c/o SERVICES LIMITED (a.k.a. WAFRA MATSUM S.A., Bogota, Colombia; DOB 13 CHEMICALS AND TECHNO-MEDICAL May 1945; Cedula No. 17118703 (Colombia); SERVICES LIMITED), Khartoum, Sudan Passport 17118703 (Colombia) (individual) [SUDAN] [SDNT] WAFRA PHARMA LABORATORIES (a.k.a. VINALES TOURS, Monterey, Mexico; Roma, WAFRA PHARMACEUTICALS; a.k.a. Mexico; Cancun, Mexico; Guadalajara, WAFRAPHARMA LABORATORIES), Main Mexico; Mexico City, Mexico [CUBA] Street, P.O. Box 2032, Omdurman, Sudan; VIOLET NAVIGATION CO. LTD., c/o E-mail Address [email protected] EMPRESA DE NAVEGACION MAMBISA, (Sudan) [SUDAN] Apartado 543, San Ignacio 104, Havana, WAHHAB, Wi’am (a.k.a. WAHAB, Wiyam; Cuba [CUBA] a.k.a. WAHHAB, Wiam; a.k.a. WIHAB, VISCAYA LTDA. (a.k.a. VIZCAYA LTDA.), Wi’am; a.k.a. WIHAB, Wiyam); DOB 1964; Carrera 3 No. 11–99, Cartago, Valle, Colom- POB Al-Jahiliya, Shuf Mountains, Lebanon bia; Km 7 Via Cartago-Obando, Hacienda El (individual) [LEBANON] Vergel, Cartago, Colombia; Carrera 4 No. WALDENBERG, AG (f.k.a. AL TAQWA 12–20 of. 206, Cartago, Valle, Colombia; NIT TRADE, PROPERTY AND INDUSTRY; #800054357–8 (Colombia) [SDNT] f.k.a. AL TAQWA TRADE, PROPERTY VITAL SILUET CENTRO DE ESTETICA, AND INDUSTRY COMPANY LIMITED; Calle 8B No. 78–22, Bogota, Colombia; f.k.a. AL TAQWA TRADE, PROPERTY Matricula Mercantil No 1419756 (Colombia) AND INDUSTRY ESTABLISHMENT; f.k.a. [SDNTK] HIMMAT ESTABLISHMENT), c/o Asat VOL PHARMACYA LTDA. (a.k.a. VOL Trust Reg., Altenbach 8, Vaduz 9490, Liech- PHARMACIA LTDA.), Calle 12 No. 8–34/36, tenstein; Via Posero, 2, Compione d’Italia Cucuta, Colombia; NIT #807005617–4 (Co- 22060, Italy [SDGT] lombia) [SDNT] WAN MIN, Wan Mat (a.k.a. WAN MIN, bin VRACAR, Milenko, Bosnia and Herzegovina; Wan Mat); DOB 23 Sep 1960; POB Malaysia; DOB 15 May 1956; POB Nisavici, Prijedor, nationality Malaysia (individual) [SDGT] Bosnia-Herzegovina (individual) [BAL- WAU FRUIT AND VEGETABLE CANNING KANS] FACTORY, P.O. Box 110, Wau, Sudan VUELA PERU S.A.C., Avenida Bolognesi 125, [SUDAN] Dpto. 1602, Lima, Peru; RUC #20508991879 WEI, Hsueh Kang (a.k.a. CHARNCHAI, (Peru) [SDNTK] Chiwinnitipanya; a.k.a. VUKOVIC, Zoran; DOB 6 Sep 1955; POB CHEEWINNITTIPANYA, Prasit; a.k.a. Brusna, Bosnia-Herzegovina; ICTY indictee CHIVINNITIPANYA, Prasit; a.k.a. (individual) [BALKANS] CHIWINNITIPANYA, Charnchai; a.k.a. WAAD PROJECT (a.k.a. AL-WAAD AL- PRASIT, Cheewinnittipanya; a.k.a. SADIQ; a.k.a. ’MASHURA WAAD LAADAT PRASIT, Chivinnitipanya; a.k.a. WEI, AL-AAMAR; a.k.a. WAAD; a.k.a. WA’AD Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. AS SADIQ; a.k.a. WAAD COMPANY; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB WAAD FOR REBUILDING THE SOUTH- 29 May 1952; Passport E091929 (Thailand); ERN SUBURB; a.k.a. WAAD PROJECT alt. Passport Q081061 (Thailand) (indi- FOR RECONSTRUCTION; a.k.a. WA’D vidual) [SDNTK] PROJECT; a.k.a. WAED; a.k.a. WA’ED OR- WEI, Hsueh Lung (a.k.a. APHICHART, GANIZATION; a.k.a. WA’ID COMPANY), Cheewinprapasi; f.k.a. HAI HSING, Sae Harat Hurayk, Lebanon; Beirut, Lebanon; Wei; a.k.a. HKIM, Aik Hsam; a.k.a. Telephone No. 009613679153; Telephone No. SOONTHRON, Cheewinprapasri; a.k.a. 009613380223; Telephone No. 03889402; Tele- SUNTHORN, Chiwinpraphasi; a.k.a. phone No. 03669916 [SDGT] ‘‘CHAIRMAN KEUN’’; a.k.a. ‘‘KEUN WAD MADANI DUTY FREE SHOP, Wad DONG’’; a.k.a. ‘‘KEUN SEU CHANG’’; Madani, Sudan [SUDAN] a.k.a. ‘‘TI JUNG’’; a.k.a. ‘‘WEI HSUEH WADDANI, Habib, Via unica Borighero n.1, LUNG’’), 409/4, Soi Wachiratham Sathit 34, San Donato M.se, MI, Italy; DOB 10 Jun Khwaeng Bang Chak, Khet Phra Khanong, 1970; POB Tunis, Tunisia; nationality Tuni- Bangkok, Thailand; Na Lot, Shan, Burma; sia; Italian Fiscal Code c/o DEHONG THAILONG HOTEL CO., WDDHBB70H10Z352O; Passport L550681 LTD., Yunnan Province, China; Pang Poi, issued 23 Sep 1997 expires 22 Sep 2002 (indi- Shan, Burma; DOB 1936; POB Chiang Rai, vidual) [SDGT] Thailand; National Foreign ID Number WADENA SHIPPING CORPORATION, c/o 5570700010951 (Thailand); Passport B265235 EMPRESA DE NAVEGACION MAMBISA, (Thailand) (individual) [SDNTK]

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WEI, Hsueh Yuan (a.k.a. PHAIROJ, Apr 1945; alt. DOB 08 Aug 1958; alt. DOB 03 Samoechainuek; a.k.a. PHAIROT, Aug 1958; alt. DOB 08 Feb 1955; alt. DOB 25 Mopokoo; a.k.a. PHITAK, Samoechainuek; Jan 1947; POB China; citizen China; alt. a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh citizen Cambodia; nationality China; Brit- Yun; a.k.a. ‘‘WEI HSUEH YING’’; a.k.a. ish National Overseas Passport 750200421 ‘‘WEI HSUEH YUAN’’), Huay Aw, Shan, (United Kingdom); National ID No. Burma; DOB 1952; alt. DOB 1956; National D489833(9) (Hong Kong); Passport 611657479 ID No. 3570900338725 (Thailand) (individual) (China); alt. Passport 2355009C (China) (in- [SDNTK] dividual) [SDNTK] WEST ISLAND SHIPPING CO. LTD., c/o WORLD LINE SYSTEM S.A., Calle 46 No. UNION MARITIMA PORTUARIA, 9–Piso, 45A–38, Palmira, Valle, Colombia; Avenida Apartado B, Esquina Cuarteles y Pena 6 Norte No. 23N–85, Cali, Colombia; NIT Pobre 60, Havana Vieja, Havana, Cuba #815003764–9 (Colombia) [SDNT] [CUBA] WORLD TRADE LTDA., Carrera 8 No. 16–77, WEST ISLANDS (vessel) [CUBA] Ibague, Colombia; NIT #809008109–5 (Colom- WESTBOUND LTD, P.O. Box 399, 26 Main bia) [SDNT] Street, Gibraltar, United Kingdom [LIBE- WORLD WORKING COMERCIALIZADORA RIA] INTERNACIONAL S.A. (f.k.a. C.I. GLOS’S WHALE SHIPPING LTD., c/o Government of INTERNATIONAL S.A.; a.k.a. WORLD Iraq, State Organization of Ports, Maqal, WORKING C.I.), Carrera 10 No. 31–01 Zona Basrah, Iraq [IRAQ2] Industrial Los Mangos, Cali, Colombia; WHITE NILE BATTERY COMPANY, Khar- NIT #805023286–9 (Colombia) [SDNT] toum, Sudan [SUDAN] WORRELL, Gareth Bruce (a.k.a. WORRELL WHITE NILE BREWERY, P.O. Box 1378, MURRAY, Gareth Bruce; a.k.a. WORRELL Khartoum, Sudan [SUDAN] MURRAY, Garrett; a.k.a. ‘‘GARETH WHITE NILE TANNERY, P.O. Box 4078, MOREY’’); DOB 19 Jun 1971; alt. DOB 19 Khartoum, Sudan [SUDAN] Jan 1971; POB Belize; Passport 0159817 WHITE SWAN SHIPPING CO. LTD., c/o (Belize) (individual) [SDNT] EMPRESA DE NAVEGACION CARIBE, XHAFERI, Shefit; DOB 1960 (individual) Edificio Lonja del Comercio, Lamparilla 2, [BALKANS] Caja Postal 1784, Havana 1, Cuba [CUBA] XHEMAJLI, Emrush; DOB 5 May 1959; POB WIN, Kyaw; DOB 3 Jan 1944; citizen Burma; Urosevac, Serbia and Montenegro (indi- nationality Burma; Lieutenant-General; vidual) [BALKANS] Chief of Bureau of Special Operation 2; XHEMAJLI, Muhamet; DOB 8 Feb 1958; POB Member, State Peace and Development Muhovac, Serbia and Montenegro (indi- Council (individual) [BURMA] vidual) [BALKANS] WIN, Nyan; DOB 22 Jan 1953; citizen Burma; YA MAHDI INDUSTRIES GROUP (a.k.a. YA nationality Burma; Major General; Min- MAHDI INDUSTRIAL COMPLEX; a.k.a. ister of Foreign Affairs (individual) YA MAHDI INDUSTRIAL RESEARCH [BURMA] COMPLEX; a.k.a. ‘‘YMA’’), PO Box 19395– WIN, Soe; DOB 10 May 1947; citizen Burma; 4731, Tehran, Iran [NPWMD] nationality Burma; Lieutenant-General; YAKUT, CUMHUR (a.k.a. TANN, Ahmet), Prime Minister; Member, State Peace and Bartin, Turkey; Dubai, United Arab Emir- Development Council (individual) ates; DOB 18 Mar 1955; POB Turkey; citizen [BURMA] Turkey; nationality Turkey (individual) WISMOTOS FUENTE DE ORO, Carrera 14 [SDNTK] No. 9–19, Fuente de Oro, Meta, Colombia; YAM, Melvia Isabel Gallegos, Merida, Mex- Matricula Mercantil No 00118075 (Colom- ico (individual) [CUBA] bia) [SDNTK] YAMAHA MUNDIAL LIMITADA, Carrera 4 WISSER, Gerhard; DOB 2 Jul 1939; POB No. 5A–03, Santa Marta, Colombia; NIT Lohne, Germany; nationality Germany; #900016791–2 (Colombia) [SDNT] Passport 3139001443 (Germany) (individual) YAMAHA VERANILLO DISTRIBUIDORES, [NPWMD] Via 40 No. 67–42, Barranquilla, Colombia WONG, Moon Chi (a.k.a. CHAN, Shu Sang; [SDNT] a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing YAMARU TRADING CO., LTD., Tokyo, Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Japan [CUBA] Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. YANDARBIEV, Zelimkhan Ahmedovich DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Abdul Muslimovich, Derzhavina Street 281– Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, 59, Grozny, Chechen Republic, Russia; DOB Man Chi; a.k.a. HUANG, Manchi; a.k.a. 12 Sep 1952; POB Vydriba Eastern WONG, Kam Kong; a.k.a. WONG, Kazakhstan; citizen Russia; Passport 43 Kamkong; a.k.a. WONG, Moonchi; a.k.a. No. 1600453 (Russia) (individual) [SDGT] WONG, Mun Chi; a.k.a. WONG, Munchi; YANEZ GUERRERO, Rigoberto; DOB 1962; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; nationality Mexico (individual) [SDNTK] a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, YANGON AIRWAYS COMPANY LIMITED Jiangping; a.k.a. ‘‘CHI BANG’’), Hong (a.k.a. YANGON AIRWAYS), MMB Tower, Kong, China; DOB 18 Mar 1961; alt. DOB 21 Level 5, 166 Upper Pansodan Rd., Mingalar

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Taung Nyunt Township, Rangoon, Burma No. 19065009 (Colombia); NIT #19065009–4 [SDNTK] (Colombia) (individual) [SDNT] YARMOSHINA, Lidziya Mihaulauna (a.k.a. YILMAZ, Adem, Sudliche Ringstrasse 133, YARMOSHINA, Lidya Mihaulauna; a.k.a. Langen 63225, Germany; DOB 4 Nov 1978; YARMOSHINA, Lidya Mikhailovna; a.k.a. alt. DOB 11 Apr 1978; POB Bayburt, Tur- YARMOSHINA, Lidziya Mikhailovna; key; citizen Turkey; Passport TR–P 614166 a.k.a. YARMOSHINA, Lydia Mihaulauna; (Turkey); alt. Passport 0018850 (Turkey); a.k.a. YARMOSHINA, Lydia Mikhailovna; currently incarcerated at Weiterstadt, Ger- a.k.a. YARMOSHYNA, Lidya Mihaulauna; many (individual) [SDGT] a.k.a. YARMOSHYNA, Lidya Mikhailovna; YORDAN CARDENAS, Augusto Guillermo, c/ a.k.a. YARMOSHYNA, Lidziya o UNIVISA S.A., Cali, Colombia; c/o Mihaulauna; a.k.a. YARMOSHYNA, PRODUCTOS ALIMENTICIOS Lidziya Mikhailovna; a.k.a. GLACIARES LTDA., Cali, Colombia; DOB YARMOSHYNA, Lydia Mihaulauna; a.k.a. 01 Jan 1965; POB Cali, Colombia; Cedula YARMOSHYNA, Lydia Mikhailovna; a.k.a. No. 14886699 (Colombia) (individual) YERMOSHINA, Lidya Mihaulauna; a.k.a. [SDNT] YERMOSHINA, Lidya Mikhailovna; a.k.a. YOUSEF, Rafik Mohamad (a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a. KAIRADIN, Raific Mohamad), Mannheim YERMOSHINA, Lidziya Mikhailovna; Prison, Germany; Kathe Dorsch Ring 21, a.k.a. YERMOSHINA, Lydia Mihaulauna; Berlin 12353, Germany; DOB 27 Aug 1974; a.k.a. YERMOSHINA, Lydia Mikhailovna); POB Baghdad, Iraq; nationality Iraq; Trav- DOB 29 Jan 1953; POB Slutsk, Belarus; el Document Number A0092301 (Germany) Head of the Central Commission for Elec- (individual) [SDGT] tions and National Referendums (CEC) (in- YOUSSEF M. NADA, Via Riasc 4, Campione dividual) [BELARUS] d’Italia I CH–6911, Switzerland [SDGT] YASIN, Abdul Rahman (a.k.a. TAHA, Abdul YOUSSEF M. NADA & CO. GESELLSCHAFT Rahman S.; a.k.a. TAHER, Abdul Rahman M.B.H. (a.k.a. YOUSSEF M. NADA AND S.; a.k.a. YASIN, Abdul Rahman Said; CO. GESELLSCHAFT M.B.H.), Kaernter a.k.a. YASIN, Aboud); DOB 10 Apr 1960; Ring 2/2/5/22, Vienna 1010, Austria [SDGT] POB Bloomington, Indiana USA; citizen YOUSSER COMPANY FOR FINANCE AND United States; Passport M0887925 (Iraq); INVESTMENT, Lebanon [SDGT] alt. Passport 27082171 (United States) YULDASHEV, Tohir (a.k.a. YULDASHEV, issued 21 Jun 1992; SSN 156–92–9858 (United Takhir), Uzbekistan (individual) [SDGT] States); U.S.A. Passport issued 21 Jun 1992 YUN, Cheng (a.k.a. ‘‘YIN CHEIN’’; a.k.a. in Amman, Jordan (individual) [SDGT] ‘‘YIN CHIN’’; a.k.a. ‘‘YUN CHENG’’), 11, YASSIN, Sheik Ahmed Ismail, Gaza Strip, Ngu Shwe Wah Road, Between 64th and undetermined; DOB 1938; POB al-Jawrah, 54th Street, Chan mya Si Township, Man- al-Majdal District, Gaza (individual) [SDT] dalay, Burma; National ID No. (HWI)040182 [SDGT] (Burma) (individual) [SDNTK] YAZD METALLURGY INDUSTRIES (a.k.a. YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; YAZD METALLURGICAL IND’S CO.; a.k.a. YUNOS, Saifullah Mukhlis); DOB a.k.a. YAZD METALLURGICAL INDUS- circa 7 Jul 1966; POB Lanao del Sur, Phil- TRIES), P.O. Box 89195–678, Yazd, Iran; Km ippines (individual) [SDGT] 5 of Taft Road, Yazd, Iran; Postal Box YUZANA COMPANY LIMITED (a.k.a. 89195/878, Yazd, Iran; Pasdaran Avenue, YUZANA CONSTRUCTION), No. 130 Next To Telecommunication Industry, Yuzana Centre, Shwegondaing Road, Tehran 16588, Iran [NPWMD] Bahan Township, Yangon, Burma YEATON, Benjamin (a.k.a. YEATEN, Ben- [BURMA] jamin); Passport D–00123299 (Liberia); ZA, Pye Phyo Tay, Burma; 6 Cairnhill Circle, Former Director, Special Security Services Number 18–07, Cairnhill Crest 229813, Singa- of Liberia; Diplomatic (individual) [LIBE- pore; DOB 29 Jan 1987; citizen Burma; na- RIA] tionality Burma; Son of Tay Za. (indi- YEPES ALZATE, Milady, c/o vidual) [BURMA] OBURSATILES S.A., Cali, Colombia; DOB ZA, Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. 9 Jan 1968; Cedula No. 31971236 (Colombia); ZA, Te; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), Passport 31971236 (Colombia) (individual) 6 Cairnhill Circle, Number 18–07, Cairnhill [SDNT] Crest 229813, Singapore; Burma; DOB 18 Jul YEPES LOPEZ, Maria Emma, c/o MAPRI DE 1964; alt. DOB 18 Jun 1967; citizen Burma; COLOMBIA LTDA., Bogota, Colombia; Ce- nationality Burma; Managing Director, dula No. 25015128 (Colombia); Passport Htoo Trading Company Limited; Chair- 25015128 (Colombia) (individual) [SDNT] man, Air Bagan Holdings Pte. Ltd. (d.b.a. YEPES VELEZ, Silvio (a.k.a. YEPEZ Air Bagan); Managing Director, Pavo Trad- VELEZ, Silvio), c/o HOTEL LA CASCADA ing Pte. Ltd. (individual) [BURMA] S.A., Girardot, Colombia; Carrera 30 No. ZABALA PADILLA, Omar Arturo (a.k.a. 77–26, Bogota, Colombia; DOB 9 Nov 1948; ZABALA PADILLA, Omar Enrique; a.k.a. POB Manizales, Caldas, Colombia; Cedula ‘‘LUCAS GUALDRON’’), Colombia; DOB 11

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Jul 1969; POB Bucaramanga, Colombia; na- Ciudad de Hermosillo #1168, tionality Colombia; Cedula No. 91267294 Fraccionamiento Las Quintas, Culiacan, (Colombia); International FARC Commis- Sinaloa, Mexico; c/o NUEVA INDUSTRIA sion Member for France, Italy, and Swit- DE GANADEROS DE CULIACAN S.A. DE zerland (individual) [SDNTK] C.V., Culiacan, Sinaloa, Mexico; Calle Lago ZAHRAN, Yousuf, P.O. Box 1318, Amman, Cuitzeo 1394, Colonia Las Quintas, Jordan (individual) [IRAQ2] Culiacan, Sinaloa 80060, Mexico; c/o ZAINAL, Akram, Iraq; Chairman and Gen- JAMARO CONSTRUCTORES S.A. DE C.V., eral Manager of AGRICULTURAL CO-OP- Culiacan, Sinaloa, Mexico; c/o ESTABLO ERATIVE BANK (individual) [IRAQ2] PUERTO RICO S.A. DE C.V., Culiacan, ZAKARIA, Zaini, A–1–8 Pangsapuri Sri Sinaloa, Mexico; Calle Gabino Vazquez Tanjung, Jalan Sky BS2, Bukit Sentosa #1206, Colonia Los Pinos, Culiacan, Rawang, Selangor 48300, Malaysia; DOB 16 Sinaloa, Mexico; DOB 04 Mar 1971; POB Jun 1967; alt. DOB 16 May 1967; POB Culiacan, Sinaloa, Mexico; citizen Mexico; Kelantan, Malaysia; Passport A11457974 nationality Mexico; C.U.R.P. (Malaysia) (individual) [SDGT] ZANM710304MSLMBD14 (Mexico); alt. ZAMBADA GARCIA, Ismael (a.k.a. GARCIA C.U.R.P. ZANM710304MSLMBDO6 (Mexico); HERNANDEZ, Javier; a.k.a. HIGUERA Passport 97040022206 (Mexico); R.F.C. RENTERIA, Ismael; a.k.a. LOAIZA ZANM–710304–RN2 (Mexico) (individual) AVENDANO, Jesus; a.k.a. LOPEZ [SDNTK] LANDEROS, Jeronimo; a.k.a. ZAMBADA ZAMBADA NIEBLA, Modesta, c/o JAMARO GARCIA, Ismael Mario; a.k.a. ZAMBADA, CONSTRUCTORES S.A. DE C.V., Culiacan, El Mayo), Calle Juan Jose Rios, Culiacan, Sinaloa, Mexico; c/o NUEVA INDUSTRIA Mexico; Bahia de San Ignacio #1921, DE GANADEROS DE CULIACAN S.A. DE Colonia Nuevo Culiacan, Culiacan, Sinaloa, C.V., Culiacan, Sinaloa, Mexico; c/o Mexico; Calle Presa Humaya #104, ESTABLO PUERTO RICO S.A. DE C.V., Fraccionamiento Las Quintas, Culiacan, Culiacan, Sinaloa, Mexico; Calle Ciudad de Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Hermosillo #1168, Fraccionamiento Las Del Tesoro, Delegacion Gustavo A Madero, Quintas, Culiacan, Sinaloa 80060, Mexico; Distrito Federal, Mexico; DOB 1 Jan 1948; DOB 22 Nov 1982; POB Culiacan, Sinaloa, alt. DOB 03 Sep 1951; alt. DOB 06 Dec 1952; Mexico; citizen Mexico; nationality Mex- POB Sinaloa, Mexico; alt. POB Guadala- ico; C.U.R.P. ZANM821122MSLMBD07 (Mex- jara, Jalisco, Mexico; alt. POB El Salado, ico); Passport 95040018273 (Mexico); R.F.C. Sinaloa, Mexico; alt. POB Costa Rica, ZANM–821122–H87 (Mexico) (individual) Sinaloa, Mexico; Driver’s License No. [SDNTK] N36064231 (Mexico); R.F.C. ZAGI–500130 ZAMBADA NIEBLA, Monica del Rosario (Mexico); alt. R.F.C. GAHJ–521206 (Mexico); (a.k.a. ZAMBADA NIEBLA, Monica del alt. R.F.C. LOLJ–510903 (Mexico) (indi- Rocio), c/o NUEVA INDUSTRIA DE vidual) [SDNTK] GANADEROS DE CULIACAN S.A. DE C.V., ZAMBADA NIEBLA, Maria Teresa, Calle Rio Culiacan, Sinaloa, Mexico; c/o JAMARO Quelite 210, Colonia Guadlupe, Culiacan, CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa 80220, Mexico; Calle Ciudad de Sinaloa, Mexico; c/o ESTABLO PUERTO Hermosillo #1168, Fraccionamiento Las RICO S.A. DE C.V., Culiacan, Sinaloa, Quintas, Culiacan, Sinaloa, Mexico; Mexico; Calle Ciudad de Hermosillo #1168, Avenida Universidad No. 1900, Colonia Fraccionamiento Las Quintas, Culiacan, Copilco, Coyoacan, Distrito Federal 04350, Sinaloa, Mexico; Calle Ciudad de Puebla Mexico; c/o JAMARO CONSTRUCTORES 1254, Colonia Las Quintas, Culiacan, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/ Sinaloa, Mexico; DOB 02 Mar 1980; alt. DOB o ESTANCIA INFANTIL NINO FELIZ S.C., 02 Apr 1980; POB Culiacan, Sinaloa, Mex- Culiacan, Sinaloa, Mexico; Calle Cerro de ico; citizen Mexico; nationality Mexico; la Campana 649, Colonia Colinas de San C.U.R.P. ZANM800402MSLMBN02 (Mexico); Miguel, Culiacan, Sinaloa 80060, Mexico; c/ Passport 040037016 (Mexico); alt. Passport o NUEVA INDUSTRIA DE GANADEROS 95040018272 (Mexico); R.F.C. ZANM–800402 DE CULIACAN S.A. DE C.V., Culiacan, (Mexico) (individual) [SDNTK] Sinaloa, Mexico; c/o ESTABLO PUERTO ZAMBADA NIEBLA, Vicente (a.k.a. RICO S.A. DE C.V., Culiacan, Sinaloa, SOTELO GUZMAN, Vicente; a.k.a. Mexico; DOB 17 Jun 1969; POB Culiacan, ZAMBADA NIEBLA, Jesus Vicente; a.k.a. Sinaloa, Mexico; alt. POB Sonora, Mexico; ZAMBADA NIEBLA, Vincente; a.k.a. ‘‘EL citizen Mexico; nationality Mexico; MAYITO’’), 4852 Palma Cocotera, Colonia C.U.R.P. ZANT690617MSLMBR01 (Mexico); Las Palmas, Culiacan, Sinaloa, Mexico; Passport 97040021870 (Mexico); R.F.C. Calle Ciudad de Hermosillo #1168, ZANT–690617–B73 (Mexico) (individual) Fraccionamiento Las Quintas, Culiacan, [SDNTK] Sinaloa 80060, Mexico; c/o ESTABLO ZAMBADA NIEBLA, Midiam Patricia (a.k.a. PUERTO RICO S.A. DE C.V., Culiacan, LOPEZ LANDEY, Midian Patricia; a.k.a. Sinaloa, Mexico; c/o NUEVA INDUSTRIA ZAMBADA NIEBLA, Midian Patricia; DE GANADEROS DE CULIACAN S.A. DE a.k.a. ZAMBADA NIEBLA, Miriam), Calle C.V., Culiacan, Sinaloa, Mexico; DOB 24

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Mar 1975; POB Sinaloa, Mexico; citizen ZZUREP47080125H900 (Mexico); Passport Mexico; nationality Mexico; Passport 040032826 (Mexico); R.F.C. ZAUE470801DK6 97040021871 (Mexico); R.F.C. ZANV–750324– (Mexico) (individual) [SDNTK] NY5 (Mexico) (individual) [SDNTK] ZB BANK LIMITED (a.k.a. ZB BANK; a.k.a. ZAMBRANO CERON, Maria Concepcion, c/o ZBCL; a.k.a. ZIMBABWE BANKING COR- AGROPECUARIA LA ROBLEDA S.A., Cali, PORATION LIMITED; a.k.a. ZIMBANK), Colombia; DOB 4 Aug 1928; Cedula No. Zimbank House, Cnr. 1st Street/Speke Ave- 29488292 (Colombia) (individual) [SDNT] nue, Harare, Zimbabwe; P.O. Box 3198, ZAMBRANO MADRONERO, Carmen Alicia, Harare, Zimbabwe; Phone No. 263–4–751168; c/o FARMACOOP, Bogota, Colombia; c/o Fax No. 263–4–757497 [ZIMBABWE] DROMARCA Y CIA S.C.S., Bogota, Colom- ZB FINANCIAL HOLDINGS LIMITED (a.k.a. bia; c/o COSMEPOP, Bogota, Colombia; c/o FINHOLD; a.k.a. WWW.ZB.CO.ZW; a.k.a. PATENTES MARCAS Y REGISTROS S.A., ZIMBABWE FINANCIAL HOLDINGS LIM- Bogota, Colombia; c/o COPSERVIR LTDA., ITED), 10th Floor ZB House, 46 Speke Ave- Bogota, Colombia; c/o SHARPER S.A., Bo- nue, P.O. Box 3198, Harare, Zimbabwe; Na- gota, Colombia; c/o CREDISOL, Bogota, tional ID No. 1278/89 (Zimbabwe); Phone Colombia; c/o GLAJAN S.A., Bogota, Co- No. 263–4–751168; Fax No. 263–4–251029 lombia; DOB 18 Nov 1967; Cedula No. [ZIMBABWE] 30738265 (Colombia); Passport 30738265 (indi- ZB HOLDINGS LIMITED, 10th Floor ZB vidual) [SDNT] House, 46 Speke Avenue, P.O. Box 3198, ZAMORA, Jose Hernan, c/o GANADERIAS Harare, Zimbabwe; Phone No. 263–4–751168; DEL VALLE S.A., Cali, Colombia (indi- Fax No. 263–4–251029 [ZIMBABWE] vidual) [SDNT] ZDRAVO, 12 Pop Lukina, Belgrade, Serbia; ZAR ; Vessel Registration Identification IMO Registration ID 17317105 (Serbia); Tax ID 9260160 (vessel) [NPWMD] No. 100036386 (Serbia); juice manufacturer ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak, [BALKANS] Bosnia-Herzegovina; ICTY indictee (indi- ZELEN-KARADZIC, Ljiljana; DOB 27 Nov vidual) [BALKANS] 1945; POB Sarajevo Bosnia-Herzegovina (in- ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar dividual) [BALKANS] (a.k.a. ‘‘NADRA’’; a.k.a. ‘‘ZARGA’’), Via ZELENOVIC, Dragan; DOB 12 Feb 1961; ICTY Col. Aprosio 588, Vallecrosia, IM, Italy; indictee at large (individual) [BALKANS] DOB 15 Jan 1973; POB Tunisi (Tunisia); na- ZERFAOUI, Ahmad (a.k.a. ‘‘ABDALLA’’; tionality Tunisia; Passport M174950 issued a.k.a. ‘‘ABDULLAH’’; a.k.a. ‘‘ABU 27 Apr 1999 expires 26 Apr 2004; arrested 30 CHOLDER’’; a.k.a. ‘‘ABU KHAOULA’’; Sep 2002 (individual) [SDGT] a.k.a. ‘‘NUHR’’; a.k.a. ‘‘SMAIL’’); DOB 15 ZAW, Thein, Burma; DOB 20 Oct 1951; citizen Jul 1963; POB Chrea, Algeria (individual) Burma; nationality Burma; Brigadier Gen- [SDGT] eral, Minister of Telecommunications, ZERMENO BELTRAN, Guillermo, c/o Post, & Telegraph (individual) [BURMA] FABRIDIESEL, Los Mochis, Sinaloa, Mex- ZAW, Thidar (a.k.a. ZAW, Daw Thidar; a.k.a. ico; DOB 20 Dec 1977; POB Mexico; citizen ZAW, Thida), Burma; 6 Cairnhill Circle, Mexico; nationality Mexico; R.F.C. Number 18–07, Cairnhill Crest 229813, Singa- ZEBG771220–PE6 (Mexico) (individual) pore; DOB 2 Feb 1964; alt. DOB 2 Feb 1964; [SDNTK] citizen Burma; nationality Burma; Wife of ZERMENO BELTRAN, Patricia, c/o Tay ZA (individual) [BURMA] FABRIDIESEL, S.A. DE C.V., Los Mochis, ZAW, Zaw (a.k.a. ZAW, U Zaw), c/o Hotel Sinaloa, Mexico; DOB 25 May 1975; POB Max, Burma; c/o Max Myanmar Group of Los Mochis, Sinaloa, Mexico; citizen Mex- Companies, Burma; c/o Max Singapore ico; nationality Mexico (individual) International Pte. Ltd., Burma; DOB 22 Oct [SDNTK] 1966; citizen Burma; nationality Burma; ZEVALLOS GONZALES DE ARREDONDO, Passport 828461 (Burma) issued 18 May 2006 Maria del Rosario, c/o AVIANDINA S.A.C., expires 17 May 2009 (individual) [BURMA] Lima, Peru; c/o PERUVIAN PRECIOUS [JADE] METALS S.A.C., Lima, Peru; Aldabas MZ. ZAY GABAR COMPANY (a.k.a. ZAYKABAR 53, LT. 25, Las Gardenias, Lima, Peru; DOB COMPANY), Burma [BURMA] 26 Jun 1956; LE Number 09138069 (Peru) (in- ZAZUETA URREA, Epifanio, Calle Mariano dividual) [SDNTK] Escobedo Ote No. 467–4, Col. Centro, ZEVALLOS GONZALES, Fernando Culiacan, Sinaloa, Mexico; c/o CONSORCIO Melciades (a.k.a. GONZALES, Hernan; INMOBILIARIO DEL VALLE DE a.k.a. ZEVALLOS GONZALEZ, Fernando); CULIACAN, S.A. DE C.V., Culiacan, DOB 8 Jul 1957; POB Juanjui, San Martin, Sinaloa, Mexico; V Guerrero 109 Nte. Peru; LE Number 07552116 (Peru) (indi- Centro Colon y Escobedo CP 80000, vidual) [SDNTK] Culiacan, Sinaloa, Mexico; c/o SIN-MEX ZEVALLOS GONZALES, Lupe Maritza, c/o IMPORTADORA, S.A. DE C.V., Mexico, CORPORACION DE INVERSIONES Distrito Federal, Mexico; DOB 1 Aug 1947; EMPRESARIALES S.A., Lima, Peru; c/o POB Sinaloa, Mexico; citizen Mexico; na- BLISSEY PANAMA INC., Panama City, tionality Mexico; Electoral Registry No. Panama; c/o LA CROSSE GROUP INC,

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Tortola, Virgin Islands, British; c/o ZIMBABWE DEFENCE INDUSTRIES (PVT) URANTIA SERVICES S.A., Lima, Peru; c/ LTD., 10th Floor, Trustee House, 55 o REPRESENTACIONES ORIENTE S.R.L., Samora Machel Avenue, Harare, Trujillo, Peru; c/o ORIENTE Zimbabwe; P.O. Box 6597, Harare, CONTRATISTAS GENERALES S.A., Tru- Zimbabwe [ZIMBABWE] jillo, Peru; c/o AERO CONTINENTE S.A., ZIMBABWE IRON AND STEEL COMPANY Lima, Peru; c/o EMPRESA EDITORA (a.k.a. ZISCO; a.k.a. ZISCOSTEEL), Pri- CONTINENTE PRESS S.A., Lima, Peru; c/ vate Bag 2, Redcliff Zimbabwe, Zimbabwe; o BELLOSOM ENTERPRISE, INC., Pan- Phone No. 263–55–62401; Fax No. 263–55–68666 ama City, Panama; c/o TRANSPORTES [ZIMBABWE] AEREOS UNIDOS SELVA AMAZONICA ZIMBABWE MINING DEVELOPMENT COR- S.A., Lima, Peru; c/o AERO COURIER PORATION (a.k.a. ZIMBABWE MINING CARGO S.A., Lima, Peru; Calle Nicolas de DEVELOPMENT CORP.; a.k.a. ZMDC), Rivera 610, Dpto. 702, Lima, Peru; DOB 17 MMCZ Building, 90 Mutare Rd., Harare, Sep 1961; LE Number 07607833 (Peru) (indi- Zimbabwe; P.O. Box 4101, Harare, vidual) [SDNTK] Zimbabwe; Phone No. 263–4–487014; Fax No. ZEVALLOS GONZALES, Milagros Angelina, 263–4–487022 [ZIMBABWE] c/o AVIANDINA S.A.C., Lima, Peru; c/o ZIMONDI, Paradzai; DOB 4 Mar 1947; AERO CONTINENTE S.A., Lima, Peru; Zimbabwe Prisons Chief (individual) Calle Jose Maria Sert 201, Lima, Peru; DOB [ZIMBABWE] 12 Aug 1968; LE Number 07617157 (Peru) (in- ZIMOUSKY, Aliaksandr Leanidavich (a.k.a. dividual) [SDNTK] SIMOWSKI, Aliaksandr Leanidavich; a.k.a. ZEVALLOS GONZALES, Sara Marilyn, c/o ZIMOUSKI, Akiaksandr Leanidavich; EMPRESA EDITORA CONTINENTE a.k.a. ZIMOUSKI, Alaksandr Leanidavich; PRESS S.A., Lima, Peru; c/o a.k.a. ZIMOUSKY, Alaksandr Leanidavich; REPRESENTACIONES ORIENTE S.R.L., a.k.a. ZIMOVSKI, Alaksandr Leanidavich; Trujillo, Peru; c/o ORIENTE TOURS a.k.a. ZIMOVSKI, Aleksandr Leonidovich; S.R.L., Lima, Peru; c/o LA CROSSE a.k.a. ZIMOVSKI, Alexander Leonidovich; GROUP INC, Tortola, Virgin Islands, Brit- a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; ish; Calle Trinidad Moran 1316, Lima, Peru; a.k.a. ZIMOVSKY, Alaksandr Leanidavich; c/o PERU TOTAL MARKET E.I.R.L., Lima, a.k.a. ZIMOVSKY, Aleksandr Leonidovich; Peru; c/o ORIENTE CONTRATISTAS a.k.a. ZIMOVSKY, Alexander Leonidovich; GENERALES S.A., Trujillo, Peru; c/o a.k.a. ZIMOVSKY, Aliaksandr TRANSPORTES AEREOS UNIDOS SELVA Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr AMAZONICA S.A., Lima, Peru; c/o Leanidavich; a.k.a. ZIMOWSKI, Aleksandr SERVICIOS SILSA S.A.C., Lima, Peru; c/o Leonidovich; a.k.a. ZIMOWSKI, Alexander AERO COURIER CARGO S.A., Lima, Peru; Leonidovich; a.k.a. ZIMOWSKY, Alaksandr DOB 01 Jan 1963; LE Number 07553224 Leanidavich; a.k.a. ZIMOWSKY, Aleksandr (Peru) (individual) [SDNTK] Leonidovich; a.k.a. ZIMOWSKY, Alexander ZEVALLOS GONZALES, Winston Ricardo Leonidovich; a.k.a. ZIMOWSKY, (a.k.a. ZEVALLOS GONZALES, Ricardo), Aliaksandr Leanidavich); DOB 10 Jan 1961; c/o AVIANDINA S.A.C., Lima, Peru; POB Germany; Head of the Belarusian Avenida Rio Grande 367, Lima, Peru; c/o State Television and Radio Company AERO CONTINENTE S.A., Lima, Peru; c/o (BSTRC); Member of the Upper House of TALLER DE REPARACIONES DE Parliament (individual) [BELARUS] AERODINOS SUS PARTES Y SERVICIOS ZIMRE HOLDINGS LIMITED (a.k.a. AEREOS S.A., Tarapoto, San Martin, Peru; WWW.ZHL.CO.ZW; a.k.a. ZIMRE), 9th c/o CORPORACION DE INVERSIONES Floor, Zimre Centre, Cnr. Leopold EMPRESARIALES S.A., Lima, Peru; c/o Takawira/Kwame Nkrumah Avenue, P.O. TRANSPORTES AEREOS UNIDOS SELVA Box 4839, Harare, Zimbabwe; Phone No. AMAZONICA S.A., Lima, Peru; DOB 11 263–4–772963; Fax No. 263–4–772972 May 1959; LE Number 07942932 (Peru); SSN [ZIMBABWE] 592–29–5509 (individual) [SDNTK] ZIVAR; Vessel Registration Identification ZHUWAO, Beauty Lily; DOB 10 Jan 1965; IMO 9260172 (vessel) [NPWMD] Passport AN353466 (Zimbabwe); Spouse of ZOMOROUD; Vessel Registration Identifica- Patrick Zhuwao (individual) [ZIMBABWE] tion IMO 9138044 (vessel) [NPWMD] ZHUWAO, Patrick; DOB 23 May 1967; Deputy ZUBAIDI, Muhammad Hamza (a.k.a. AL- Minister of Science and Technology (indi- ZUBAIDI, Mohammed Hamza; a.k.a. AL- vidual) [ZIMBABWE] ZUBAYDI, Muhammad Hamsa); DOB 1938; ZIDCO HOLDINGS (a.k.a. ZIDCO HOLDINGS POB Babylon, Babil Governorate, Iraq; na- (PVT) LTD), Po Box 1275, Harare, tionality Iraq; former prime minister (indi- Zimbabwe; 88 Robert Mugabe Road, vidual) [IRAQ2] Harare, Zimbabwe [ZIMBABWE] ZUBIAGA BRAVO, Manex; DOB 14 August ZIGIC, Zoran; DOB 20 Sep 1958; POB Balte, 1979; POB Getxo Vizcaya Province, Spain; Bosnia-Herzegovina; ICTY indictee (indi- D.N.I. 16.064.664; Member ETA (individual) vidual) [BALKANS] [SDGT]

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ZULEKHA GENERAL TRADING LLC (a.k.a. Calle 9 No. 28–50, Piso 3, Cali, Colombia; ZULEIKHA GENERAL TRADING; a.k.a. DOB 15 Jan 1970; POB Cali, Colombia; cit- ZULIKHA GENERAL TRADING), P.O. Box izen Colombia; nationality Colombia; Ce- 5456, Ajman, United Arab Emirates; C.R. dula No. 16774828 (Colombia); Passport No. 32035 (United Arab Emirates) [SDNTK] AE047754 (Colombia); alt. Passport ZULKARNAEN (a.k.a. ARIF SUNARSO; AF869394 (Colombia) (individual) [SDNT] a.k.a. ARIS SUMARSONO; a.k.a. ARIS ZUPLJANIN, Stojan; DOB 1951; POB SUNARSO; a.k.a. MURSHID; a.k.a. USTAD Maslovare, Bosnia-Herzegovina; ICTY in- DAUD ZULKARNAEN; a.k.a. dictee (individual) [BALKANS] ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZVINAVASHE INVESTMENTS LTD. (a.k.a. ZULKARNIN); DOB 1963; POB Gebang vil- LAMFONTINE FARM; a.k.a. lage, Masaran, Sragen, Central Java, Indo- ZVINAVASHE TRANSPORT), 730 Cowie nesia; nationality Indonesia (individual) Road, Tynwald, Harare, Zimbabwe; P.O. [SDGT] Box 3928, Harare, Zimbabwe [ZIMBABWE] ZVINAVASHE, Vitalis; DOB 27 Sep 1943; Po- ZULUAGA LINDO, Francisco Javier (a.k.a. litburo Member & Retired Commander of GALINDO, Gabriel; a.k.a. ‘‘GORDO Zimbabwe Defense Forces (individual) LINDO’’), c/o SOCIEDAD [ZIMBABWE] SUPERDEPORTES LTDA., Bogota, Colom- bia; Calle 10 No. 46–45, Cali, Colombia; [75 FR 38213, July 1, 2010]

801

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