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Office of Foreign Assets Control, Treasury Ch. V, App. A 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, Mexico; 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 PALESTINE [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] 585 VerDate Mar<15>2010 11:47 Aug 09, 2010 Jkt 220123 PO 00000 Frm 00595 Fmt 8010 Sfmt 8002 Y:\SGML\220123.XXX 220123 erowe on DSKG8SOYB1PROD with CFR Ch. V, App. A 31 CFR Ch. V (7–1–10 Edition) 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 Lebanon; 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; Brazil; 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), Damascus, Syria; 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 (United States); 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, 586 VerDate Mar<15>2010 11:47 Aug 09, 2010 Jkt 220123 PO 00000 Frm 00596 Fmt 8010 Sfmt 8002 Y:\SGML\220123.XXX 220123 erowe on DSKG8SOYB1PROD with CFR Office of Foreign Assets Control, Treasury Ch.
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