926 Subpart H—Procedures Subpart I—Paperwork Reduction

§ 598.801 31 CFR Ch. V (7–1–02 Edition)

Subpart H—Procedures APPENDICES TO CHAPTER V NOTES: The alphabetical lists below pro- § 598.801 Procedures. vide the following information (to the extent For license application procedures known) concerning blocked persons, specially designated nationals, specially des- and procedures relating to amend- ignated terrorists, foreign terrorist organiza- ments, modifications, or revocations of tions, specially designated narcotics traf- licenses; administrative decisions; fickers and blocked vessels: rulemaking; and requests for docu- 1. For blocked individuals: name and title ments pursuant to the Privacy Act (5 (known aliases), address, (other identifying U.S.C. 552a), see part 501, subpart D of information), (the notation ‘‘individual’’), [sanctions program under which the indi- this chapter. vidual is blocked]. 2. For blocked entities: name (known § 598.802 Availability of information former or alternate names), address, [sanc- pursuant to the Freedom of Infor- tions program under which the entity is mation Act. blocked]. Any record or information obtained 3. For blocked vessels: name, sanctions program under which the vessel is blocked, or created in the implementation of registration of vessel, type, size in dead this part is not subject to disclosure weight and/or gross tons, call sign, vessel under section 552(a)(3) of the Freedom owner, and alternate names. of Information Act. Information re- 4. Abbreviations: ‘‘a.k.a.’’ means ‘‘also quired to be made available to the pub- known as’’; ‘‘f.k.a.’’ means ‘‘formerly known lic under other provisions of the Free- as’’; ‘‘n.k.a.’’ means ‘‘now known as’’; ‘‘DOB’’ means ‘‘date of birth’’; ‘‘DWT’’ means dom of Information Act (5 U.S.C. 552) ‘‘deadweight’’; ‘‘FRYM’’ means ‘‘Federal Re- will be made available in accordance public of Yugoslavia (Serbia and Monte- with § 501.805(a) of this chapter. negro)—Milosevic’’; ‘‘GRT’’ means ‘‘Gross Registered Tonnage’’; ‘‘POB’’ means ‘‘place § 598.803 Delegation by the Secretary of birth’’. of the Treasury. 5. U.S. financial institutions are cautioned to review the details of a transaction prior Any action that the Secretary of the to blocking in which the abbreviation of a Treasury is authorized to take pursu- foreign terrorist organization (‘‘FTO’’) ap- ant to the Foreign Narcotics Kingpin pears in appendix A to ensure that the trans- Designation Act may be taken by the action relates to the FTO. Director of the Office of Foreign Assets 6. References to regulatory parts in chap- Control or by any other person to ter V or other authorities: [BALKANS]: Executive Order 13219, 66 FR whom the Secretary of the Treasury 34778, June 29, 2001; has delegated authority so to act. [CUBA]: Cuban Assets Control Regulations, part 515; Subpart I—Paperwork Reduction [FRYM]: Executive Order 13192, 66 FR 7379, Jan. 23, 2001; Act [FTO]: Foreign Terrorist Organizations Sanctions Regulations, part 597; § 598.901 Paperwork Reduction Act no- [IRAQ]: Iraqi Sanctions Regulations, part tice. 575; For approval by the Office of Man- [LIBYA]: Libyan Sanctions Regulations, agement and Budget (‘‘OMB’’) under part 550; the Paperwork Reduction Act of 1995 [NKOREA]: Foreign Assets Control Regula- tions, part 500: (44 U.S.C. 3507) of information collec- [SDGT]: Executive Order 13224, 66 FR 49079, tions relating to recordkeeping and re- September 25, 2001; porting requirements, licensing proce- [SDNT]: Narcotics Trafficking Sanctions dures (including those pursuant to Regulations, part 536; statements of licensing policy), and [SDNTK]: Foreign Narcotics Kingpin Sanc- other procedures, see § 501.901 of this tions Regulations, part 598; chapter. An agency may not conduct or [SDT]: Terrorism Sanctions Regulations, part 596; sponsor, and a person is not required to [SUDAN]: Sudanese Sanctions Regulations, respond to, a collection of information part 538; unless it displays a valid control num- [TALIBAN]: Taliban (Afghanistan) Sanctions ber assigned by OMB. Regulations, part 545;

926

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00926 Fmt 8010 Sfmt 8010 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

[UNITA]: UNITA (Angola) Sanctions Regula- A.W.A. ENGINEERING LIMITED, 3 tions, part 590. Mandeville Place, London, England [IRAQ] 7. Changes to these appendices are made ABASTECEDORA NAVAL Y INDUSTRIAL, through amendments published in the FED- S.A. (a.k.a. ANAINSA), Panama [CUBA] ERAL REGISTER. Frequently updated informa- ABBAS, Abdul Hussein, Italy (individual) tion on Office of Foreign Assets Control [IRAQ] (‘‘OFAC’’) designations is provided for exam- ABBAS, Abu (a.k.a. ZAYDAN, Muhammad), ination or downloading on OFAC’s Internet Director of PALESTINE LIBERATION site (http://www.treas.gov/ofac). Among other FRONT – ABU ABBAS FACTION (DOB 10 data, the Internet site posts changes in des- December 1948) (individual) [SDT] ignations and identifying information, and ABBAS, Kassim, Italy (individual) [IRAQ] provides country–by–country lists of names. ABBOTT, John G., 34 Grosvenor Street, Lon- Information is also available by fax through don W1X 9FG, England (individual) OFAC’s fax–on–demand system at 202/622–0077 [LIBYA] and on various computer bulletin boards ABD AL–GHAFUR, Humam Abd a–Khaliq serviced by OFAC. Updated information on (a.k.a. GHAFUR, Humam Abdel Khaleq OFAC designations should be consulted be- Abdel), Minister of Higher Education and fore engaging in transactions subject to the Scientific Research, Iraq (DOB 1945) (indi- economic sanctions programs in chapter V. vidual) [IRAQ] (Please call OFAC Compliance Programs Di- ’ABD ALLAH, ’Issam ’Ali Muhammad (see vision for current electronic sources of OFAC MUSA, Rifa’i Ahmad Taha) [SDT] information: 202/622–2490.) ’ABD–AL–’IZ (see MUSA, Rifa’i Ahmad Taha) [SDT] [62 FR 67729, Dec. 30, 1997, as amended at 63 ABD–AL–WAHAB, Abd–al–Hai Ahmad (see FR 29609, June 1, 1998; 64 FR 34985, June 30, MUSA, Rifa’i Ahmad Taha) [SDT] 1999; 64 FR 60661, Nov. 8, 1999; 65 FR 39100, ABDALLA, Fazul (see MOHAMMED, Fazul June 23, 2000; 65 FR 75630, Dec. 4, 2000; 66 FR Abdullah) (individual) [SDGT] 57373, Nov. 15, 2001] ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. Rama- APPENDIX A TO CHAPTER V—ALPHABET- dan Abdullah; a.k.a. SHALLAH, Ramadan ICAL LISTING OF BLOCKED PERSONS, Abdalla Mohamed), Secretary General of SPECIALLY DESIGNATED NATIONALS, the PALESTINIAN ISLAMIC JIHAD, Da- SPECIALLY DESIGNATED TERRORISTS, mascus, Syria (DOB 1 January 1958; POB FOREIGN TERRORIST ORGANIZATIONS, Gaza City, Gaza Strip; SSN 589–17–6824 AND SPECIALLY DESIGNATED NAR- (U.S.A.); Passport No. 265 216 (Egypt).) (in- COTICS TRAFFICKERS dividual) [SDT] ABDALLAH, Tarwat Salah (see SHIHATA, 7th APRIL CARD BOARD FACTORY, Thirwat Salah) (individual) [SDGT] Tajoura, Libya [LIBYA] ABDEL RAHMAN (see ATWAH, Muhsin 17 NOVEMBER (see REVOLUTIONARY OR- Musa Matwalli) (individual) [SDGT] GANIZATION 17 NOVEMBER) [FTO] ABDELMULLA, Yousef Abd–El–Razegh 32 COUNTY SOVEREIGNTY COMMITTEE (a.k.a. ABDULMOLA, Yousef Abd–El– (a.k.a. 32 COUNTY SOVEREIGNTY MOVE- Razegh), P.O. Box 4538, Maidan Masif El MENT; a.k.a. IRISH REPUBLICAN PRIS- Baladi, Tripoli, Libya (individual) [LIBYA] ONERS WELFARE ASSOCIATION; a.k.a. ABDELNUR, Nury de Jesus, Panama (indi- REAL IRA; a.k.a. REAL IRISH REPUB- vidual) [CUBA] LICAN ARMY; a.k.a. REAL OGLAIGH NA ABDUL JAWAD, Mohammed (a.k.a. HEIREANN; a.k.a. RIRA) [FTO] ABDULJAWAD, Muhammed I.), Tripoli, 32 COUNTY SOVEREIGNTY MOVEMENT Libya (individual) [LIBYA] (a.k.a. 32 COUNTY SOVEREIGNTY COM- ABDUL RAHMAN (see ATWAH, Muhsin MITTEE; a.k.a. IRISH REPUBLICAN Musa Matwalli) (individual) [SDGT] PRISONERS WELFARE ASSOCIATION; ABDULLAH, Abdullah Ahmed (a.k.a. ABU REAL IRA; a.k.a. REAL IRISH REPUB- MARIAM; a.k.a. AL–MASRI, Abu LICAN ARMY; a.k.a. REAL OGLAIGH NA Mohamed; a.k.a. SALEH), Afghanistan HEIREANN; a.k.a. RIRA) [FTO] (DOB 1963; POB Egypt; Citizen Egypt) (in- A. BORTOLOTTI & CO. S.P.A. (a.k.a. dividual) [SDGT] BORTOLOTTI), Cremona, Italy [LIBYA] ABDULLAH, Sheikh Taysir (see ATEF, Mu- A. BORTOLOTTI & CO. S.P.A. (a.k.a. hammad) [SDT] BORTOLOTTI), Via Predore, 59, 24067 ABDULLAH, Sheikh Taysir (see ATIF, Mu- Sarnico, Bergamo, Italy [LIBYA] hammad) (individual) [SDT] [SDGT] A.I.C. COMPREHENSIVE RESEARCH IN- ABDUREHMAN, Ahmed Mohammed (see STITUTE (see AUM SHINRIKYO) [FTO] ALI, Ahmed Mohammed Hamed) (indi- A.I.C. SOGO KENKYUSHO (see AUM vidual) [SDGT] SHINRIKYO) [FTO] ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, A.T.E. INTERNATIONAL LTD. (f.k.a. RWR Oliverio Abril), Calle 18A No. 8A–20, INTERNATIONAL COMMODITIES), 3 Jamundi, Colombia; c/o AGROPECUARIA Mandeville Place, London, England [IRAQ] BETANIA LTDA., Cali, Colombia; c/o

927

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00927 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

CONSTRUCTORA DIMISA LTDA., Cali, a.k.a. TARIQ) (DOB 12 Mar 1971; POB Ri- Colombia; c/o INVERSIONES EL GRAN yadh, Saudi Arabia) (individual) [SDGT] CRISOL LTDA., Cali, Colombia; c/o ACCOUNTS AND ELECTRONICS EQUIP- INVERSIONES EL PEN~ON S.A., Cali, Co- MENTS, c/o ENGINEERING EQUIPMENT lombia; c/o INVERSIONES GEMINIS S.A., CORPORATION, P.O. Box 97, Khartoum, Cali, Colombia; c/o VALLADARES LTDA., Sudan [SUDAN] Cali, Colombia; c/o W. HERRERA Y CIA. S. ACE INDIC NAVIGATION CO. LTD., c/o EN C., Cali, Colombia; Cedula No. 3002003 ANGLO–CARIBBEAN SHIPPING CO. LTD., (Colombia) (individual) [SDNT] 4th Floor, South Phase 2, South Quay ABU ABDALLAH (see AL–IRAQI, Abd al- Plaza II, 183, March Wall, London, England Hadi) (individual) [SDGT] [CUBA] ABU FATIMA (see ALI, Ahmed Mohammed ACECHILLY NAVIGATION CO. LTD., c/o Hamed) (individual) [SDGT] ANGLO–CARIBBEAN SHIPPING CO. LTD., ABU GHUNAYM SQUAD OF THE 4th Floor, South Phase 2, South Quay HIZBALLAH BAYT AL-MAQDIS (see PAL- Plaza II, 183, March Wall, London, England ESTINE ISLAMIC JIHAD-SHAQAQI FAC- [CUBA] TION) [SDT, FTO] ACEFROSTY SHIPPING CO., LTD., 171 Old ABU HAFS (see ATEF, Muhammad) [SDT] Bakery Street, Valletta, Malta [CUBA] ABU HAFS (see ATIF, Muhammad) (indi- ACERO, Cesar Augusto, Avenida 7N No. 17A– vidual) [SDT] [SDGT] 48, Cali, Colombia; c/o AGROPECUARIA ABU HAFS THE MAURITANIAN (a.k.a. AL– LA ROBLEDA S.A., Cali, Colombia (Cedula SHANQITI, Khalid; a.k.a. AL–WALID, No. 70564947 (Colombia)) (individual) Mafouz Walad; a.k.a. AL–WALID, Mahfouz [SDNT] Ould; a.k.a. SLAHI, Mahamedou Ould) ACEVEDO P., Francisco Luis, Carrera 1 No. (DOB 1 Jan 1975) (individual) [SDGT] 18–52, Cali, Colombia; c/o INVERSIONES ABU ISLAM (see ALI, Ahmed Mohammed INVERVALLE S.A., Cali, Colombia (Ce- Hamed) (individual) [SDGT] dula No. 71660070 (Colombia)) (individual) ABU ISMAIL (see UTHMAN, Omar [SDNT] Mahmoud) (individual) [SDGT] ACIMOVIC, Slobodan, Assistant Director of ABU KHADIIJAH (see ALI, Ahmed Moham- Beogradska Banka (DOB 19 Sep 51) (indi- med Hamed) (individual) [SDGT] vidual) [FRYM] ABU MARIAM (see ABDULLAH, Abdullah AD–DAR AL JAMAHIRIYA FOR PUB- Ahmed) (individual) [SDGT] LISHING DISTRIBUTION & ADVER- ABU MARZOOK, Mousa Mohammed (a.k.a. TISING, P.O. Box 15977, Casablanca, Mo- ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. rocco [LIBYA] Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. AD–DAR AL JAMAHIRIYA FOR PUB- MARZOOK, Mousa Mohamed Abou; a.k.a. LISHING DISTRIBUTION & ADVER- MARZUK, Musa Abu), Political Leader in TISING, P.O. Box 17459, Misurata, Libya Amman, Jordan and Damascus, Syria for [LIBYA] HAMAS (DOB 9 February 1951; POB Gaza, AD–DAR AL JAMAHIRIYA FOR PUB- Egypt; Passport No. 92/664 (Egypt); SSN LISHING DISTRIBUTION & ADVER- 523–33–8386.) (individual) [SDT] TISING, P.O. Box 20108, Sebha, Libya ABU NIDAL ORGANIZATION (a.k.a. ANO; [LIBYA] a.k.a. BLACK SEPTEMBER; a.k.a. FATAH AD–DAR AL JAMAHIRIYA FOR PUB- REVOLUTIONARY COUNCIL; a.k.a. ARAB LISHING DISTRIBUTION & ADVER- REVOLUTIONARY COUNCIL; a.k.a. ARAB TISING, P.O. Box 321, Benghazi, Libya REVOLUTIONARY BRIGADES; a.k.a. [LIBYA] REVOLUTIONARY ORGANIZATION OF AD–DAR AL JAMAHIRIYA FOR PUB- SOCIALIST MUSLIMS) [SDT, FTO] LISHING DISTRIBUTION & ADVER- ABU OMRAN (see AL–MUGHASSIL, Ahmad TISING, P.O. Box 547, Valletta, Malta Ibrahim) (individual) [SDGT] [LIBYA] ABU SAYYAF GROUP (a.k.a. AL HARAKAT AD–DAR AL JAMAHIRIYA FOR PUB- AL ISLAMIYYA) [FTO] LISHING DISTRIBUTION & ADVER- ABU SAYYAF GROUP (a.k.a. AL HARAKAT TISING, P.O. Box 959, Tripoli, Libya AL ISLAMIYYA) [FTO] [SDGT] [LIBYA] ABU SITTA, Subhi (see ATIF, Muhammad) ADBALLAH, Fazul (see MOHAMMED, Fazul (individual) [SDT] [SDGT] Abdullah) (individual) [SDGT] ABU UMAR, Abu Omar (see UTHMAN, Omar ADEMI, Xhevat, Member of National Libera- Mahmoud) [SDGT] tion Army (NLA) (DOB: 8 Dec 1962; POB: ABU YASIR (see MUSA, Rifa’i Ahmad Taha) Tetovo, FYROM) (individual) [BALKANS] [SDT] ADEMULERO, Babestan Oluwole (see ABU ZUBAIDA (see ABU ZUBAYDAH) (indi- OGUNGBUYI, Oluwole A.) (individual) vidual) [SDGT] [SDNTK] ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; ADMACOOP (a.k.a. COOPERATIVA a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. MULTIACTIVA DE ADMINISTRACION Y HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. MANEJO ADMACOOP), Calle 12B No. 28–58, HUSAYN, Zayn al-Abidin Muhammad; Bogota, Colombia; Carrera 28A No. 14–29,

928

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00928 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

Bogota, Colombia; NIT # 830030933–6 (Co- AGRICOLA SONGO LTDA., Calle 74 No. 53– lombia) [SDNT] 30, Barranquilla, Colombia; NIT # ADMINCHECK LIMITED, 1 Old Burlington 890115794–3 (Colombia) [SDNT] Street, London, England [IRAQ] AGRICULTURAL BANK OF SUDAN, P.O. ADMINISTRACION INMOBILIARIA BOLI- Box 1363, Khartoum, Sudan [SUDAN] VAR S.A., Avenida 2CN No. 24N–92, Cali, AGRICULTURAL CO–OPERATIVE BANK, Colombia; Calle 17N No. 6N–28, Cali, Colom- Rashid Street, Baghdad, Iraq [IRAQ] bia (NIT #800149060–5) [SDNT] AGRICULTURAL ENGINEERING COM- ADVANCED ELECTRONICS DEVELOP- PANY, Libya [LIBYA] MENT, LTD., 3 Mandeville Place, London, AGROINVERSORA URDINOLA HENAO Y England [IRAQ] CIA. S.C.S., Calle 5 No. 22–39 of. 205, Cali, AEROCARIBBEAN AIRLINES (a.k.a. AERO– Colombia; Calle 52 No. 28E–30, Cali, Colom- CARIBBEAN), Havana, Cuba [CUBA] bia; NIT # 800042180–1 (Colombia) [SDNT] AEROTAXI EJECUTIVO, S.A., Managua, AGROPECUARIA BETANIA LTDA., Calle Nicaragua [CUBA] 70N No. 14–31, Cali, Colombia; Carrera 61 AFRICAN DRILLING COMPANY, Khartoum, No. 11–58, Cali, Colombia [SDNT] Sudan [SUDAN] AGROPECUARIA LA ROBLEDA S.A., AFGHAN NATIONAL BANK (see BANKE Carrera 61 No. 11–58, Cali, Colombia; MILLIE AFGHAN) [TALIBAN] Avenida 2DN No. 24N–76, Cali, Colombia (NIT # 800160353–2) [SDNT] AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. AZIZ, Moham- AGROPECUARIA Y REFRESTADORA mad; a.k.a. KHAN, Abdullah) DOB 1962; alt. HERREBE LTDA., Avenida 2N No. 7N–55 DOB 1959; POB Pakistan (individual) of. 501, Cali, Colombia [SDNT] [SDNTK] AGROVETERINARIA EL TORO (see INVERSIONES BOMBAY S.A.) [SDNT] AFGHAN, Sher (a.k.a. AFGHAN, Shear; AGROVETERINARIA EL TORO #2 (see a.k.a. AFGHAN, Shir; a.k.a. AZIZ, Moham- INVERSIONES BOMBAY S.A.) [SDNT] mad; a.k.a. KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB Pakistan (individual) AGUADO ORTIZ, Luis Jamerson, c/o [SDNTK] D’CACHE S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Co- AFGHAN, Shir (a.k.a. AFGHAN, Shear; lombia; c/o FLEXOEMPAQUES LTDA., a.k.a. AFGHAN, Sher; a.k.a. AZIZ, Mo- Cali, Colombia; c/o INVERSIONES Y hammad; a.k.a. KHAN, Abdullah) DOB CONSTRUCCIONES COSMOVALLE 1962; alt. DOB 1959; POB Pakistan (indi- LTDA., Cali, Colombia; c/o PLASTICOS vidual) [SDNTK] CONDOR LTDA., Cali, Colombia; Cedula THE AFGHAN STATE BANK (see DA AF- No. 2935839 (Colombia) (individual) [SDNT] GHANISTAN BANK) [TALIBAN] AGUAS LOZADA, Rafael, c/o COSMEPOP, AFRICAN OIL CORPORATION, P.O. Box 1, Bogota, Colombia; c/o DROGAS LA Khartoum North, Sudan [SUDAN] REBAJA BOGOTA S.A., Bogota, Colombia; AGENCIA DE VIAJES GUAMA (a.k.a. c/o LABORATORIOS BLAIMAR DE CO- GUAMA TOUR; a.k.a. GUAMATUR, S.A.; LOMBIA S.A., Bogota, Colombia (Cedula a.k.a. VIAJES GUAMA TOURS), Bal Har- No. 11385426 (Colombia)) (individual) bour Shopping Center, Via Italia, Panama [SDNT] City, Panama [CUBA] AGUDELO GALVEZ, Lieride, c/o AGHA, Haji Abdul Manan (a.k.a. SAIYID, INVERSIONES GEMINIS S.A., Cali, Co- Abd Al-Man’am), Pakistan (individual) lombia (Cedula No. 6511576 (Colombia)) (in- [SDGT] dividual) [SDNT] AGHIL, Yousef I., Libya (individual) AGUDELO, Ivan de Jesus, Avenida 6N No. 47– [LIBYA] 197 17, Cali, Colombia; c/o INDUSTRIA AGIP NORTH AFRICA AND MIDDLE EAST MADERERA ARCA LTDA., Cali, Colombia OIL COMPANY (a.k.a. AGIP (N.A.M.E.) (individual) [SDNT] LIMITED), Adahr, P.O. Box 346, Sciara AGUIAR, Raul, Director, Banco Nacional de Giakarta, Tripoli, Libya [LIBYA] Cuba, Avenida de Concha, Espina 8, E– AGIP NORTH AFRICA AND MIDDLE EAST 28036, Madrid, Spain (individual) [CUBA] OIL COMPANY (a.k.a. AGIP (N.A.M.E.) AGUILERA QUIJANO, Harold, c/o LIMITED), Benghazi Office, P.O. Box 4120, ASESORIAS COSMOS LTDA., Cali, Colom- Benghazi, Libya (Designation applies only bia (Cedula No. 16594227 (Colombia)) (indi- to joint venture located in Libya) [LIBYA] vidual) [SDNT] AGRICOLA GANADERA HENAO GON- AH HAQ, Dr. Amin (see AL-HAQ, Amin) (in- ZALEZ Y CIA. S.C.S., Carrera 4A No. 16–04 dividual) [SDGT] apt. 303, Cartago, Colombia; Km. 5 Via AHLYA BUILDING MATERIALS CO., P.O. Aeropuerto, Cartago, Colombia; Carrera 1 Box 1351, Benghazi, Libya; P.O. Box 8545, No. 13–08, Cartago, Colombia; NIT ι Jumhouriya Street, Tripoli, Libya 800021615–1 (Colombia) [SDNT] [LIBYA] AGRICOLA HUMYAMI LTDA., Apartado AHMAD, Abu Bakr (see GHAILANI, Ahmed Aereo 30352, Cali, Colombia [SDNT] Khalfan) (individual) [SDGT]

929

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00929 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

AHMAD, Mufti Rasheed (see LADEHYANOY, AL–AGELI, Dr. Muktar Ali (a.k.a. EL– Mufti Rashid Ahmad) (individual) [SDGT] AGELI, Dr. Mukhtar Ali; a.k.a. EL–AGELI, AHMAD, Mustafa Muhammad (see SAI’ID, Dr. Muktar Ali), Apartment 10, Maida Shaykh) (individual) [SDGT] Vale, Little Venice, London, England; 15/17 AHMAD QASSEM AND SONS CO., Libya Lodge Road, St. Johns Wood, London NW8 [LIBYA] 7JA, England (DOB 23 July 1944) (indi- AHMAD, Rasem, P.O. Box 1318, Amman, Jor- vidual) [LIBYA] dan (individual) [IRAQ] AL-AHDAL, Mohammad Hamdi Sadiq (see AHMAD, Tariq Anwar al-Sayyid (a.k.a. AL-HAMATI, Muhammad) (individual) FARAG, Hamdi Ahmad; a.k.a. FATHI, Amr [SDGT] Al-Fatih) (DOB 15 Mar 1963; POB Alexan- AL AHLIYA CO. FOR TRADING AND MAN- dria, Egypt) (individual) [SDGT] UFACTURE OF CLOTHING, P.O. Box 4152, AHMAD, Wallid Issa, Iraq (individual) Benghazi, Libya; P.O. Box 15182, Tripoli, [IRAQ] Libya [LIBYA] AHMED, A. (see GHAILANI, Ahmed Khalfan) AL–AHMAD, Mahmoud Diab (a.k.a. AL– (individual) [SDGT] AHMAD, Mahmud Dhiyab), Minister of AHMED, Abubakar (see GHAILANI, Ahmed Housing and Reconstruction, Iraq (indi- Khalfan) (individual) [SDGT] vidual) [IRAQ] AHMED, Abubakar K. (see GHAILANI, AL AMAL CO. FOR TRADING AND MANU- Ahmed Khalfan) (individual) [SDGT] FACTURING OF CLOTHING, Libya AHMED, Abubakar Khalfan (see GHAILANI, [LIBYA] Ahmed Khalfan) (individual) [SDGT] AL–AMIRI, Adnan Talib Hassim, 43 Palace AHMED, Abubakary K. (see GHAILANI, Mansions, Hammersmith, London, England Ahmed Khalfan) (individual) [SDGT] (individual) [IRAQ] AHMED, Ahmed (see ALI, Ahmed Moham- AL-AMRIKI, Abu-Ahmad (see HIJAZI, Riad) med Hamed) (individual) [SDGT] (individual) [SDGT] AHMED, Ahmed Khalfan (see GHAILANI, AL–ARABI TRADING COMPANY LIMITED, Ahmed Khalfan) (individual) [SDGT] Lane 11, Hai Babil, Baghdad District 929, AHMED HAMED (see ALI, Ahmed Moham- Iraq [IRAQ] AL–ATRUSH, Abd al–Wahhab Umar Mirza med Hamed) (individual) [SDGT] (a.k.a. AL–ATRUSHI, Abdel Wahab), a AHMED THE EGYPTIAN (see ALI, Ahmed minister of state, Iraq (DOB 1936) (indi- Mohammed Hamed) (individual) [SDGT] vidual) [IRAQ] AHMED THE TALL (see SWEDAN, Sheikh AL–AZAWI, Dafir, Iraq (individual) [IRAQ] Ahmed Salim) (individual) [SDGT] AL–BAZZAZ, Hikmet Abdallah (a.k.a. AL– ‘‘AHMED THE TANZANIAN’’ (see BAZAZ, Hikmet Abdullah), Minister of GHAILANI, Ahmed Khalfan) (individual) Education, Iraq (individual) [IRAQ] [SDGT] AL–DAJANI, Leila N.S., P.O. Box 1318, AHMETI, Ali, Member of National Libera- Amman, Jordan (individual) [IRAQ] tion Army (NLA) (DOB: 4 Jan 1959; POB: AL–DAJANI, Nadim S., P.O. Box 1318, Kicevo, FYROM) (individual) [BALKANS] Amman, Jordan (individual) [IRAQ] AIADI, Ben Muhammad (see BIN MUHAM- AL–DAJANI, Sa’ad, P.O. Box 1318, Amman, MAD, Ayadi Chafiq) (individual) [SDGT] Jordan (individual) [IRAQ] AIADY, Ben Muhammad (see BIN MUHAM- AL–DULAIMI, Khalaf M. M., Baghdad, Iraq MAD, Ayadi Chafiq) (individual) [SDGT] (individual) [IRAQ] AIAI (see AL-ITIHAAD AL-ISLAMIYA) AL–FARAN (see HARAKAT UL– [SDGT] MUJAHIDEEN) [FTO] A.I.C. COMPREHENSIVE RESEARCH IN- AL-FILISTINI, Abu Qatada (see UTHMAN, STITUTE (See AUM SHINRIKYO) [FTO] Omar Mahmoud) (individual) [SDGT] A.I.C. SOGO KENKYUSHO (See AUM AL–GAMA’AT (see GAMA’A AL– SHINRIKYO) [FTO] ISLAMIYYA) [SDT, FTO] AIIB (see JAPANESE RED ARMY) [FTO] AL GAZEERA BENGHAZI, P.O. Box 2456, AIRMORES SHIPPING CO. LTD. (a.k.a. Benghazi, Libya [LIBYA] AIMOROS SHIPPING CO. LTD.), c/o AL–HABOBI, Dr. Safa Haji J. (a.k.a. AL– MELFI MARINE CORPORATION S.A., HABOBI, Dr. Safa; a.k.a. AL–HABUBI, Dr. Oficina 7, Edificio Senorial, Calle 50, Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Apartado 31, Panama City 5, Panama Hadi Jawad; a.k.a. HABUBI, Dr. Safa [CUBA] Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Min- AISHA, Abu (see MOHAMMED, Fazul ister of Oil, Flat 4D Thorney Court, Palace Abdullah) (individual) [SDGT] Gate, Kensington, England; Iraq (DOB 1 AKSH (see ALBANIAN NATIONAL ARMY) July 1946) (individual) [IRAQ] [BALKANS] AL–HADID (see HARAKAT UL– AL ABIAR FODDER PLANT, Libya [LIBYA] MUJAHIDEEN) [FTO] AL-’ADIL, Saif (see AL-ADL, Sayf) (indi- AL–HADITH (see HARAKAT UL– vidual) [SDGT] MUJAHIDEEN) [FTO] AL-ADL, Sayf (a.k.a. AL-’ADIL, Saif) (DOB AL-HAMATI, Muhammad (a.k.a. AL- 1963; POB Egypt) (individual) [SDGT] AHDAL, Mohammad Hamdi Sadiq; a.k.a.

930

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00930 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

AL-MAKKI, Abu Asim), Yemen (individual) AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; [SDGT]. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL-HAMATI SWEETS BAKERIES, Al- JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] Mukallah, Hadhramawt Governorate, [FTO] [SDGT] Yemen [SDGT] AL–JIHAD (a.k.a. EGYPTIAN AL–JIHAD; AL HAMBRA HOLDING COMPANY, Madrid, a.k.a. NEW JIHAD; a.k.a. EGYPTIAN IS- Spain [LIBYA] LAMIC JIHAD; a.k.a. JIHAD GROUP) AL–HAMMADI, Hamid Yusif (a.k.a. [SDT, FTO] HAMADI, Hamed Yussef), Minister of Cul- AL–JIHIMI, Tahir, Secretary of Economy ture and Information, Iraq (individual) and Trade of the Government of Libya, [IRAQ] Libya (individual) [LIBYA] AL-HAQ, Amin (a.k.a. AMIN, Muhammad; AL KABIR, 1 Giaddet Omar Mokhtar, P.O. a.k.a. AH HAQ, Dr. Amin; a.k.a. UL-HAQ, Box 685, Tripoli, Libya (individual) Dr. Amin) (DOB 1960; POB Nangahar Prov- [LIBYA] ince, Afghanistan) (individual) [SDGT] AL-KADR, Ahmad Sa’id (a.k.a. AL-KANADI, AL HARAKAT AL ISLAMIYYA (see ABU Abu Abd Al-Rahman) (DOB 01 Mar 1948; SAYYAF GROUP) [FTO] POB Cairo, Egypt) (individual) [SDGT] AL HARAKAT AL ISLAMIYYA (see ABU AL–KAFI, Isa Abd, Secretary of Agrarian SAYYAF GROUP) [FTO] [SDGT] Reform, Land Reclamation, and Animal AL–HASSAN, Anas Malik Dohan (a.k.a. AL– Resources of the Government of Libya, HASSAN, Anas; a.k.a. DOHAN, Anas; Libya (individual) [LIBYA] a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, AL–KAMEL, Salah ’Ali (see MUSA, Rifa’i Anas), Baghdad, Iraq (individual) [IRAQ] Ahmad Taha) [SDT] AL–HASSAN, Anas Malik Dohan (a.k.a. AL– AL-KANADI, Abu Abd Al-Rahman (see AL- HASSAN, Anas; a.k.a. DOHAN, Anas; KADR, Ahmad Sa’id) (individual) [SDGT] a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, AL–KHAFAJI, Sabah, 254 Rue Adolphe Anas), Jordan (individual) [IRAQ] Pajeaud, 92160 Antony, France (individual) AL–HASSAN, Watban Ibrahim (a.k.a. AL– [IRAQ] TAKRITI, Watban; a.k.a. AL–TIKRITI, AL–KHODAIR, Ahmad Hussein (a.k.a. Watban Ibrahim al–Hasan), Minister of the SAMARRAI, Ahmad Husayn Khudayir), Interior, Baghdad, Iraq (DOB 1952) (indi- Minister of Finance, Iraq (DOB 1941) (individual) [IRAQ] vidual) [IRAQ] AL-HAWEN, Abu-Ahmad (see HIJAZI, Riad) AL-KINI, Usama (see MSALAM, Fahid Mo- (individual) [SDGT] hammed Ally) (individual) [SDGT] AL–HIJAZI, Mahmud, Secretary of Justice AL-LIBI, Anas (see AL-LIBY, Anas) (indi- and Public Security of the Government of vidual) [SDGT] Libya, Libya (DOB 1944, POB Batta, Libya) AL-LIBI, Ibn Al-Shaykh (individual) [SDGT] (individual) [LIBYA] AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL–HINSHIRI, Izz Al–Din Al–Muhammad, AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Secretary of Communications and Trans- Nazih Abdul Hamed; a.k.a. AL-SABAI, port of the Government of Libya, Libya Anas), Afghanistan (DOB 30 Mar 1964; alt. (DOB 6 October 1951) (individual) [LIBYA] DOB 14 May 1964; POB Tripoli, Libya; Cit- AL-HOURI, Ali Saed Bin Ali (see EL- izen Libya) (individual) [SDGT] HOORIE, Ali Saed Bin Ali) (individual) AL-MAGHRIBI, Rashid (see HIJAZI, Riad) [SDGT] (individual) [SDGT] AL–HUWAYSH, Isam Rashid, Governor of AL–MAHMUDI, Baghdadi, Secretary of the Central Bank, Iraq (individual) [IRAQ] Health and Social Security of the Govern- AL-IRAQI, Abd al-Hadi (a.k.a. ABU ment of Libya, Libya (individual) [LIBYA] ABDALLAH; a.k.a. AL-IRAQI, Abdal al- AL–MAJID, General Ali Hassan (a.k.a. AL– Hadi) (individual) [SDGT] MAJID, General Ali Hasan), Minister of AL-IRAQI, Abdal al-Hadi (see AL-IRAQI, Defense, Baghdad, Iraq (DOB 1941) (indi- Abd al-Hadi) (individual) [SDGT] vidual) [IRAQ] AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) AL–MAJID, Hussein Kamel Hassan (a.k.a. [SDGT] AL–MAJID, Husayn Kamil Hasan), Min- AL–JABBURI, Sadi Tuma Abbas, Adviser to ister of Industry and Minerals and Advisor the President for Military Affairs, Iraq to the President, Baghdad, Iraq (DOB 1955) (DOB 1939) (individual) [IRAQ] (individual) [IRAQ] AL-JADAWI, Saqar (DOB 1965) (individual) AL-MAKKI, Abu Asim (see AL-HAMATI, Mu- [SDGT] hammad) (individual) [SDGT] AL–JAMA’AH AL–ISLAMIYAH AL– AL–MAL, Muhammad Bayt, Secretary of MUSALLAH (see ARMED ISLAMIC Planning and Finance of the Government GROUP) [FTO] of Libya, Libya (individual) [LIBYA] AL-JAMA’AH AL-ISLAMIYAH AL- AL–MALIKI, Shabib Lazem (a.k.a. AL– MUSALLAH (see ARMED ISLAMIC MALEKI, Shebib Lazim), Minister of Jus- GROUP) [FTO] [SDGT] tice, Iraq (DOB 1936) (individual) [IRAQ] AL JAMAL TRADING EST. (BENGHAZI), AL MASRI, Abd Al Wakil (see FADHIL, Benghazi, Libya [LIBYA] Mustafa Mohamed) (individual) [SDGT]

931

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00931 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

AL–MASRI, Abu Hafs (see ATEF, Muham- HOLY PLACES; a.k.a. THE WORLD IS- mad) [SDT] LAMIC FRONT FOR JIHAD AGAINST AL-MASRI, Abu Hafs (see ATIF, Muham- JEWS AND CRUSADERS; a.k.a. USAMA mad) (individual) [SDT] [SDGT] BIN LADEN NETWORK; a.k.a. USAMA AL-MASRI, Abu Mohamed (see ABDULLAH, BIN LADEN ORGANIZATION) [SDT] Abdullah Ahmed) (individual) [SDGT] [FTO] [SDGT] AL-MASRI, Ahmad (see ALI, Ahmed Moham- AL–QA’UD, Abd Al Majid, Secretary of med Hamed) (individual) [SDGT] Libya’s General People’s Committee, AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. Libya (DOB 1943, POB Ghariar, Libya) (in- AL-MUGHASSIL, Ahmed Ibrahim; a.k.a. dividual) [LIBYA] ABU OMRAN) (DOB 26 Jun 1967; POB AL–QADHAFI, Muammar Abu Minyar, head Qatif—Bab al Shamal, Saudi Arabia; Cit- of the Libyan Government and de facto izen Saudi Arabia) (individual) [SDGT] Chief of State, Libya (DOB 1942, POB Sirte, AL-MUGHASSIL, Ahmed Ibrahim (see AL- Libya) (individual) [LIBYA] MUGHASSIL, Ahmad Ibrahim) (individual) AL–QASIR, Nazar Jumah Ali (a.k.a. AL– [SDGT] QASSIR, Nizar Jomaa Ali), Minister of Ir- AL-MUHAJIR, Abdul Rahman (see ATWAH, rigation, Iraq (individual) [IRAQ] Muhsin Musa Matwalli) (individual) AL–RAFIDAIN SHIPPING COMPANY, Bom- [SDGT] bay, India [IRAQ] AL–MUNTASIR, Umar Mustafa, Secretary of AL-RAGHIE, Nazih (see AL-LIBY, Anas) (in- People’s External Liaison and Inter- dividual) [SDGT] national Cooperation Bureau of the Gov- AL-RAGHIE, Nazih Abdul Hamed (see AL- ernment of Libya, Libya (DOB 1939, POB LIBY, Anas) (individual) [SDGT] Misurata, Libya) (individual) [LIBYA] AL RAHMAN, Shaykh Umar Abd, Chief Ideo- AL-NAMER, Mohammed K.A. (see ATWAH, logical Figure of ISLAMIC GAMA’AT (DOB Muhsin Musa Matwalli) (individual) 3 May 1938, POB Egypt) (individual) [SDT] [SDGT] AL RASHEED TRUST (see AL RASHID AL-NASSER, Abdelkarim Hussein Mohamed TRUST) [SDGT] (POB Al Ihsa, Saudi Arabia; Citizen Saudi AL-RASHEED TRUST (see AL RASHID Arabia) (individual) [SDGT] TRUST) [SDGT] AL-NUBI, Abu (see FADHIL, Mustafa AL RASHID TRUST (a.k.a. AL RASHEED Mohamed) (individual) [SDGT] TRUST; a.k.a. AL-RASHEED TRUST; AL-NUR HONEY CENTER (see AL-NUR a.k.a. AL-RASHID TRUST), Kitab Ghar, 4 HONEY PRESS SHOPS) [SDGT] Dar-el-Iftah, Nazimabad, Karachi, Paki- AL-NUR HONEY PRESS SHOPS (a.k.a. AL- stan; Jamia Masjid, Sulaiman Park, NUR HONEY CENTER), Sanaa, Yemen Begum Pura, Lahore, Pakistan; Office [SDGT] Dha’rb-i-M’unin, opposite Khyber Bank, AL-QADI, Yasin (a.k.a. KADI, Shaykh Abbottabad Road, Mansehra, Pakistan; Of- Yassin Abdullah; a.k.a. KAHDI, Yasin), fice Dha’rb-i-M’unin, Z.R. Brothers, Jeddah, Saudi Arabia (individual) [SDGT] Katchehry Road, Chowk Yadgaar, Pesha- AL QAEDA (see AL QA’IDA) [SDT, FTO] war, Pakistan; Office Dha’rb-i-M’unin, AL QAEDA (see AL QAIDA) [SDT] [FTO] Room no. 3, Third Floor, Moti Plaza, near [SDGT] Liaquat Bagh, Murree Road, Rawalpindi, AL QA’IDA (a.k.a. AL QAEDA; a.k.a. ‘‘The Pakistan; Office Dha’rb-i-M’unin, Top BASE’’; a.k.a. ISLAMIC ARMY; a.k.a. Floor, Dr. Dawa Khan Dental Clinic Sur- WORLD ISLAMIC FRONT FOR JIHAD geon, Main Baxar, Mingora, Swat, Paki- AGAINST JEWS AND CRUSADERS; a.k.a. stan (Operations in Afghanistan: Herat, ISLAMIC ARMY FOR THE LIBERATION Jalalabad, Kabul, Kandahar, Mazar Sharif. OF THE HOLY PLACES; a.k.a. USAMA Also operations in: Kosovo, Chechnya) BIN LADEN NETWORK; a.k.a. USAMA [SDGT] BIN LADEN ORGANIZATION; a.k.a. IS- AL-RASHID TRUST (see AL RASHID LAMIC SALVATION FOUNDATION; a.k.a. TRUST) [SDGT] THE GROUP FOR THE PRESERVATION AL–RIDA, Karim Hasan (a.k.a. RIDA, Karim OF THE HOLY SITES) [SDT, FTO] Hassan), Minister of Agriculture, Iraq AL QA’IDA (see AL QAIDA) [SDT] [FTO] (DOB 1944) (individual) [IRAQ] [SDGT] AL–RUBA, Dr. Khadim, Managing Director AL–QAIDA (see ISLAMIC ARMY) [SDT] of REAL ESTATE BANK, Iraq (individual) AL QAIDA (a.k.a. ISLAMIC ARMY; a.k.a. [IRAQ] ‘‘THE BASE’’; a.k.a. AL QA’IDA; a.k.a. AL AL-SABAI, Anas (see AL-LIBY, Anas) (indi- QAEDA; a.k.a. INTERNATIONAL FRONT vidual) [SDGT] FOR FIGHTING JEWS AND CRUSADES; AL–SAHHAF, Muhammad Said Kazim (a.k.a. a.k.a. ISLAMIC ARMY FOR THE LIBERA- AL–SAHAF, Mohammed Said), Minister of TION OF HOLY SITES; a.k.a. ISLAMIC Foreign Affairs, Iraq (DOB 1940) (indi- SALVATION FOUNDATION; a.k.a. THE vidual) [IRAQ] GROUP FOR THE PRESERVATION OF AL–SALIH, Muhammad Mahdi (a.k.a. THE HOLY SITES; a.k.a. THE ISLAMIC SALEH, Mohammed Mahdi), Minister of ARMY FOR THE LIBERATION OF THE Trade (DOB 1947) (individual) [IRAQ]

932

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00932 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

AL-SHAHID, Abu-Ahmad (see HIJAZI, Riad) AL–ZUBAYDI, Muhammad Hamsa (a.k.a. (individual) [SDGT] AL–ZUBAIDI, Mohammed Hamza), Deputy AL–SHAMIKH, Mubarak, Secretary of Hous- Prime Minister, Iraq (DOB 1938) (indi- ing and Utilities of the Government of vidual) [IRAQ] Libya, Libya (DOB 1950) (individual) AL–ZUMAR, Abbud (a.k.a. ZUMAR, Colonel [LIBYA] Abbud), Factional Leader of JIHAD AL-SHANQITI, Khalid (see ABU HAFS THE GROUP, Egypt (POB Egypt) (individual) MAURITANIAN) (individual) [SDGT] [SDT] AL-SHARIF, Sa’d (DOB 1969; POB Saudi Ara- ALAKTAN COTTON TRADING COMPANY bia) (individual) [SDGT] (see ALAKTAN TRADING COMPANY) AL-SHIFA’ HONEY PRESS FOR INDUSTRY [SUDAN] AND COMMERCE, P.O. Box 8089, Al- ALAKTAN TRADING COMPANY (a.k.a. Hasabah, Sanaa, Yemen; By the Shrine ALAKTAN COTTON TRADING COM- Next to the Gas Station, Jamal Street, PANY), P.O. Box 2067, Khartoum, Sudan Ta’iz, Yemen; Al-`rudh Square, Khur [SUDAN] Maksar, Aden, Yemen; Al-Nasr Street, ALAVAREZ GAVIRIA, Jaime Antonio, c/o Doha, Qatar [SDGT] EXPORT CAFE LTDA., Cali, Colombia AL SUDANI, Abu Seif (see MOHAMMED, (DOB 17 Aug 1947; Cedula No. 10060853 (Co- Fazul Abdullah) (individual) [SDGT] lombia)) (individual) [SDNT] AL-SURIR, Abu Islam (see ALI, Ahmed Mo- ALAWI, Abdel–Salam Abdel–Rahman (a.k.a. hammed Hamed) (individual) [SDGT] ALLAWI, Salam), General Manager of IN- AL–TAKRITI, Barzan Ibrahim Hassan (a.k.a. DUSTRIAL BANK OF IRAQ, Iraq (indi- AL–TIKRITI, Barzan Ibrahim Hasan), Ad- vidual) [IRAQ] visor to the President, Iraq; Geneva, Swit- ALBANIAN NATIONAL ARMY (a.k.a. ANA; zerland (DOB 17 February 1951) (individual) a.k.a. AKSH) [BALKANS] [IRAQ] ALBUNOVIC, Veljko, General Manager of AL–TAKRITI, Sabawi Ibrahim Hassan, Bagh- Pozarevacka Banka AD (individual) dad, Iraq (individual) [IRAQ] [FRYM] AL TANZANI, Ahmad (see GHAILANI, ALCIDES MAGANA, Ramon (a.k.a. Ahmed Khalfan) (individual) [SDGT] ALCIDES MAGANE, Ramon; a.k.a. AL WAFA (see WAFA HUMANITARIAN OR- ALCIDES MAYENA, Ramon; a.k.a. GANIZATION) [SDGT] ALCIDEZ MAGANA, Ramon; a.k.a. GON- AL WAFA ORGANIZATION (see WAFA HU- ZALEZ QUIONES, Jorge; a.k.a. MAGANA MANITARIAN ORGANIZATION) [SDGT] ALCIDES, Ramon; a.k.a. MAGANA, Jorge; AL-WAHAB, Abd Al-Hadi (see ABU a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. ZUBAYDAH) (individual) [SDGT] MATA, Alcides; a.k.a. RAMON MAGANA, AL-WALID, Mafouz Walad (see ABU HAFS Alcedis; a.k.a. RAMON MAGANA, Alcides; THE MAURITANIAN) (individual) [SDGT] a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 AL-WALID, Mahfouz Ould (see ABU HAFS (individual) [SDNTK] THE MAURITANIAN) (individual) [SDGT] ALCIDES MAGANE, Ramon (a.k.a. AL-YACOUB, Ibrahim Salih Mohammed ALCIDES MAGANA, Ramon; a.k.a. (DOB 16 Oct 1966; POB Tarut, Saudi Arabia; ALCIDES MAYENA, Ramon; a.k.a. Citizen Saudi Arabia) (individual) [SDGT] ALCIDEZ MAGANA, Ramon; a.k.a. GON- AL–ZANATI, Muhammad, Secretary of the ZALEZ QUIONES, Jorge; a.k.a. MAGANA General People’s Congress of Libya, Libya ALCIDES, Ramon; a.k.a. MAGANA, Jorge; (individual) [LIBYA] a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi (see MATA, Alcides; a.k.a. RAMON MAGANA, AL-ZAWAHIRI, Ayman) (individual) [SDT] Alcedis; a.k.a. RAMON MAGANA, Alcides; [SDGT] a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 AL-ZAWAHIRI, Ayman (a.k.a. AL (individual) [SDNTK] ZAWAHIRI, Dr. Ayman; a.k.a. AL- ALCIDES MAYENA, Ramon (a.k.a. ZAWAHIRI, Aiman Muhammad Rabi; ALCIDES MAGANA, Ramon; a.k.a. a.k.a. SALIM, Ahmad Fuad), Operational ALCIDES MAGANE, Ramon; a.k.a. and Military Leader of JIHAD GROUP ALCIDEZ MAGANA, Ramon; a.k.a. GON- (DOB 19 Jun 1951; POB Giza, Egypt; Pass- ZALEZ QUIONES, Jorge; a.k.a. MAGANA port No. 1084010 (Egypt); alt. Passport No. ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 19820215) (individual) [SDT] [SDGT] a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. AL ZAWAHIRI, Dr. Ayman, Operational and MATA, Alcides; a.k.a. RAMON MAGANA, Military Leader of JIHAD GROUP (DOB 19 Alcedis; a.k.a. RAMON MAGANA, Alcides; June 1951, POB Giza, Egypt, Passport No. a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 1084010 (Egypt)) (individual) [SDT] (individual) [SDNTK] AL ZAWAHIRI, Dr. Ayman (see AL- ALCIDEZ MAGANA, Ramon (a.k.a. ZAWAHIRI, Ayman) (individual) [SDT] ALCIDES MAGANA, Ramon; a.k.a. [SDGT] ALCIDES MAGANE, Ramon; a.k.a. AL–ZIBARI, Arshad Muhammad Ahmad Mu- ALCIDES MAYENA, Ramon; a.k.a. GON- hammad, a minister of state, Iraq (DOB ZALEZ QUIONES, Jorge; a.k.a. MAGANA 1942) (individual) [IRAQ] ALCIDES, Ramon; a.k.a. MAGANA, Jorge;

933

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00933 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. ALVAREZ, Manuel (AGUIRRE), Panama (in- MATA, Alcides; a.k.a. RAMON MAGANA, dividual) [CUBA] Alcedis; a.k.a. RAMON MAGANA, Alcides; ALVAREZ TOSTADO, Jose (a.k.a. a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 CASTELLANOS ALVAREZ TOSTADO, (individual) [SDNTK] Juan Jose; a.k.a. GONZALEZ, Jose); DOB ALFA PHARMA S.A., Diagonal 17 No. 28A– 27 Aug 1955; POB Mexico (individual) 80, Bogota, Colombia [SDNT] [SDNTK] ALI, Ahmed Khalfan (see GHAILANI, Ahmed ALWAN, Allaidin Hussain (a.k.a. ALWAN, Khalfan) (individual) [SDGT] Alla Idin Hussain), Baghdad, Iraq (indi- ALI, Ahmed Mohammed (see ALI, Ahmed vidual) [IRAQ] Mohammed Hamed) (individual) [SDGT] ALZATE SALAZAR, Luis Alfredo, c/o ALI, Ahmed Mohammed Hamed (a.k.a. COINTERCOS S.A., Bogota, Colombia; c/o ABDUREHMAN, Ahmed Mohammed; a.k.a. DEPOSITO POPULAR DE DROGAS S.A., ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. Bogota, Colombia; c/o DROGAS LA ABU KHADIIJAH; a.k.a. AHMED, Ahmed; REBAJA Bogota S.A., Bogota, Colombia; c/ a.k.a. AHMED HAMED; a.k.a. Ahmed The o LABORATORIOS KRESSFOR DE CO- Egyptian; a.k.a. ALI, Hamed; a.k.a. ALI, LOMBIA S.A., Bogota, Colombia (Cedula Ahmed Mohammed; a.k.a. AL-MASRI, No. 16595689 (Colombia)) (individual) Ahmad; a.k.a. AL-SURIR, Abu Islam; [SDNT] a.k.a. HEMED, Ahmed; a.k.a. SHIEB, AMAN CO. FOR TYRES AND BATTERIES, Ahmed; a.k.a. SHUAIB), Afghanistan (DOB P.O. Box 2394, Benghazi, Libya; P.O. Box 1965; POB Egypt; Citizen Egypt) (indi- 17757, Misurata, Libya; Sabha, Libya; vidual) [SDGT] Tajura Km. 19, P.O. Box 30737, Tripoli, ALI, Ali Abdul Mutalib, Germany (indi- Libya; Tripoli, Libya [LIBYA] vidual) [IRAQ] AMARO, Joaquim Ferreira, Praca Pio X, 54– ALI, Fadel Abdallah Mohammed (see MO- 10o Andar CEP 20091, Rio de Janeiro, Brazil HAMMED, Fazul Abdullah) (individual) (individual) [IRAQ] [SDGT] AMAYA OROZCO, Luis Alberto, Calle 18N ALI, Hamed (see ALI, Ahmed Mohammed No. 9–46, Cali, Colombia; c/o Hamed) (individual) [SDGT] COMERCIALIZADORA DE CARNES DEL ALI, Hassan (see FADHIL, Mustafa PACIFICO LTDA., Cali, Colombia (Cedula Mohamed) (individual) [SDGT] No. 4882167 (Colombia)) (individual) [SDNT] ALI, Salem (see MOHAMMED, Khalid AMD CO. LTD AGENCY, Al–Tahrir Car Shaikh) (individual) [SDGT] Parking Building, Tahrir Sq., Floor 3, Of- ALKALA ASOCIADOS S.A. (f.k.a. fice 33, P.O. Box 8044, Baghdad, Iraq [IRAQ] INVHERESA S.A.), Calle 1A No. 62A–130, AMERICAN AIR WAYS CHARTERS, INC., Cali, Colombia; Calle 1A No. 62A–120, Cali, 1840 West 49th Street, Hialeah, Florida, Colombia; Avenida 2N No. 7N–55 of. 501, U.S.A. [CUBA] Cali, Colombia; Calle 70N No. 14–31, Cali, AMESCUA, Chuey (see AMEZCUA Colombia; NIT # 800108121–0 (Colombia) CONTRERAS, Jose de Jesus) (individual) [SDNT] [SDNTK] ALKHAYOUN, Dhiah H., Chairman and Gen- AMEZCUA CONTRERAS, Jesus (see eral Manager of RASHEED BANK, Iraq (in- AMEZCUA CONTRERAS, Jose de Jesus) dividual) [IRAQ] (individual) [SDNTK] ALLY, Ahmed (see SWEDAN, Sheikh Ahmed AMEZCUA CONTRERAS, Jose de Jesus Salim) (individual) [SDGT] (a.k.a. AMESCUA, Chuey; a.k.a. ALLY, Fahid Mohammed (see MSALAM, AMEZCUA CONTRERAS, Jesus; a.k.a. Fahid Mohammed Ally) (individual) AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose [SDGT] de Jesus; a.k.a. HERNANDEZ, Adan), DOB ALMANZA CANON, Nohora Juliana, c/o 31 July 1963; alt. DOB 31 July 1964; alt. DOB COSMEPOP, Bogota, Colombia (Cedula No. 31 July 1965; POB Mexico (individual) 52557912 (Colombia)) (individual) [SDNT] [SDNTK] ALOARDI, Carlo Giovanni, Milan, Italy (in- AMEZCUA CONTRERAS, Luis Ignacio dividual) [CUBA] (a.k.a. AMEZCUA, Luis; a.k.a. ALUBAF ARAB INTERNATIONAL BANK CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; E.C. (a.k.a. ALUBAF), UGB Tower, Diplo- a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, matic Area, P.O. Box 12529, Manama, Bah- Salvador; a.k.a. RODRIGUEZ LOPEZ, Ser- rain [LIBYA] gio), DOB 22 February 1964; alt. DOB 21 ALUBAF INTERNATIONAL BANK – TUNIS February 1964; alt. DOB 21 February 1974; (a.k.a. ALUBAF – TUNIS), 90–92 Avenue POB Mexico (individual) [SDNTK] Hedi Chaker, P.O. Box 51, 1002 Tunis Bel- AMEZCUA, Chuy (see AMEZCUA vedere, Tunisia [LIBYA] CONTRERAS, Jose de Jesus) (individual) ALVARADO BONILLA, Alejandro, c/o [SDNTK] DROGAS LA REBAJA Bogota S.A., Bo- AMEZCUA, Jose de Jesus (see AMEZCUA gota, Colombia (Cedula No. 79641039 (Co- CONTRERAS, Jose de Jesus) (individual) lombia)) (individual) [SDNT] [SDNTK]

934

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00934 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

AMEZCUA, Luis (see AMEZCUA ARAB BANK FOR INVESTMENT AND FOR- CONTRERAS, Luis Ignacio) (individual) EIGN TRADE (a.k.a. ARBIFT), Head Of- [SDNTK] fice, ARBIFT Building, Sheikh Hamdan AMEZQUITA MENESES, Salustio, c/o Street, P.O. Box 2484, Abu Dhabi, U.A.E. INMOBILIARIA U.M.V. S.A., Cali, Colom- [LIBYA] bia; c/o INVERSIONES GEMINIS S.A., ARAB BANK FOR INVESTMENT AND FOR- Cali, Colombia (Cedula No. 14943885 (Co- EIGN TRADE (a.k.a. ARBIFT), Khalfan lombia)) (individual) [SDNT] Bin Rakan Building, Khalifa Street, P.O. AMIN EL GEZAI COMPANY (a.k.a. EL Box 16003, Al Ain, U.A.E. [LIBYA] AMIN EL GEZAI COMPANY), Khartoum, AB CO. FOR IMPORTATION AND MANU- Sudan [SUDAN] FACTURE OF CLOTHING AND TEX- AMIN, Muhammad (see AL-HAQ, Amin) (in- TILES, Libya [LIBYA] dividual) [SDGT] ARAB CEMENT COMPANY, Durdeib, Sudan; AMPARO RODRIGUEZ DE GIL Y CIA. S. EN P.O. Box 6180, Khartoum, Sudan [SUDAN] C., Avenida 4N No. 5N–20, Cali, Colombia ARAB COMMERCIAL INSURANCE COM- [SDNT] PANY, Channel Islands [LIBYA] ANA (see ALBANIAN NATIONAL ARMY) ARAB HELLENIC BANK, S.A. (a.k.a. [BALKANS] APABO), 43 Penepistimiou Street, GR–105 ANDINA DE CONSTRUCCIONES S.A., Cali, 64, Athens, Greece; 8088 Syngrou Avenue, Colombia [SDNT] GR–117 41, Athens, Greece; P.O. Box 19126, GR–117 10, Athens, Greece [LIBYA] ANDRADE QUINTERO, Ancizar, c/o ARAB LIBYAN SYRIAN INDUSTRIAL & INMOBILIARIA BOLIVAR LTDA., Cali, AGRICULTURAL INVESTMENT COM- Colombia; c/o INMOBILIARIA U.M.V. S.A., PANY (a.k.a. SYLICO; a.k.a. SYRIAN LIB- Cali, Colombia; c/o SERVICIOS YAN COMPANY – INDUSTRIAL & AGRI- INMOBILIARIAS LTDA., Cali, Colombia CULTURAL INVESTMENTS), 9 Mazze, (Cedula No. 16672464 (Colombia)) (indi- Autostrade, Damascus, Syria [LIBYA] vidual) [SDNT] ARAB PETROLEUM ENGINEERING COM- ANGELINI, Alejandro Abood, Panama (indi- PANY LTD., Amman, Jordan [IRAQ] vidual) [CUBA] ARAB PROJECTS COMPANY S.A. LTD., ANGLO–CARIBBEAN CO., LTD. (a.k.a. AVIA P.O. Box 1318, Amman, Jordan [IRAQ] IMPORT), Ibex House, The Minories, Lon- ARAB PROJECTS COMPANY S.A. LTD., don EC3N 1DY, England [CUBA] P.O. Box 1972, Riyadh, Saudi Arabia [IRAQ] ANGULO OROBIO, Jose Francisco, Avenida ARAB PROJECTS COMPANY S.A. LTD., 4N No. 17–43 apt. 801, Cali, Colombia; c/o P.O. Box 7939, Beirut, Lebanon [IRAQ] INVERSIONES Y CONSTRUCCIONES ARAB REAL ESTATE COMPANY (a.k.a. VALLE S.A., Cali, Colombia (Cedula No. ARESCO), Beirut, Lebanon [LIBYA] 16706561 (Colombia)) (individual) [SDNT] ARAB REVOLUTIONARY BRIGADES (see ANIS, Abu (see FADHIL, Mustafa Mohamed) ABU NIDAL ORGANIZATION) [SDT, FTO] (individual) [SDGT] ARAB REVOLUTIONARY COUNCIL (see ANO (see ABU NIDAL ORGANIZATION) ABU NIDAL ORGANIZATION) [SDT, FTO] [SDT, FTO] ARAB UNION CONTRACTING CO., P.O. Box ANSAR ALLAH (see HIZBALLAH) [SDT, 3475, Tripoli, Libya [LIBYA] FTO] ARABIAN GULF OIL COMPANY (a.k.a. ANTI-IMPERIALIST INTERNATIONAL AGOCO), P.O. Box 263, Al Kish, Benghazi, BRIGADE (see JAPANESE RED ARMY) Libya [LIBYA] [FTO] ARABIAN GULF OIL COMPANY (a.k.a. ANTILLANA SALVAGE CO. LTD., c/o AGOCO), P.O. Box 693–325, Ben Ashour EMPRESA ANTILLANA DE Street, Tripoli, Libya [LIBYA] SALVAMENTO, 4th Floor, Lonja del ARABIAN GULF OIL COMPANY (a.k.a. Comercio, Havana Vieja, Havana, Cuba AGOCO), Sarir Field, Libya [LIBYA] [CUBA] ARABIAN GULF OIL COMPANY (a.k.a. ANTI-WAR DEMOCRATIC FRONT (see JAP- AGOCO), Windsor House, 42–50 Victoria ANESE RED ARMY) [FTO] Street, London SW1H 0NW, England AQUITAINE LIBYE, Omar El Mokhtar [LIBYA] Street, P.O. Box 282, Tripoli, Libya (Des- ARANA MARIA, Jairo Abraham, Calle 74 No. ignation applies only to joint venture lo- 53–30, Barranquilla, Colombia; c/o cated in Libya) [LIBYA] DESARROLLOS URBANOS ARAB BANK FOR INVESTMENT AND FOR- ‘‘DESARROLLAR’’ LTDA., Barranquilla, EIGN TRADE (a.k.a. ARBIFT), Al Masood Colombia; c/o EDIFICACIONES DEL Building, Khalifa Street, P.O. Box 7588, CARIBE LTDA., Barranquilla, Colombia; c/ Abu Dhabi, U.A.E. [LIBYA] o GRAN COMPAN~IA DE HOTELES ARAB BANK FOR INVESTMENT AND FOR- LTDA., Barranquilla, Colombia; c/o EIGN TRADE (a.k.a. ARBIFT), ARBIFT HOTELES E INMUEBLES DE COLOMBIA Tower, Baniyas Street, P.O. Box 5549, LTDA., Barranquilla, Colombia; c/o Deira, Dubai, United Arab Emirates INMOBILIARIA DEL CARIBE LTDA., Bar- [LIBYA] ranquilla, Colombia; c/o INMOBILIARIA

935

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00935 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

HOTELERA DEL CARIBE LTDA., Barran- 1957; Cedula No. 16602372 (Colombia) (indi- quilla, Colombia; c/o INVERSIONES vidual) [SDNT] HOTELERAS DEL LITORAL LTDA., Bar- ARBOLEDA, Julio, c/o INVERSIONES ranquilla, Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o PRADO TRADE CENTER LTDA., Barran- INVERSIONES EL PEN~ON S.A., Cali, Co- quilla, Colombia; c/o NEGOCIOS Y lombia (Cedula No. 16205508 (Colombia)) PROPIEDADES DEL CARIBE LTDA., Bar- (individual) [SDNT] ranquilla, Colombia; c/o SURAMERICANA ARCHI CENTRE I.C.E. LIMITED, 3 DE HOTELES LTDA., Barranquilla, Co- Mandeville Place, London, England [IRAQ] lombia; DOB 8 February 1953; alt. DOB 2 ARCHICONSULT LIMITED, 128 Buckingham May 1946; alt. DOB 21 May 1946; Passport Place, London 5, England [IRAQ] Z4966601 (Colombia); Passport K1030420 (Co- AREGON, Max (a.k.a. CARO RODRIGUEZ, lombia); Cedula No. 7450538 (Colombia) (in- Gilberto; a.k.a. GUIERREZ LOERA, Jose dividual) [SDNT] Luis; a.k.a. GUMAN LOERAL, Joaquin; ARAP TURK BANKASI A.S. (a.k.a. ARAB a.k.a. GUZMAN, Achivaldo; a.k.a. TURKISH BANK; a.k.a. ATB), GUZMAN, Archibaldo; a.k.a. GUZMAN, Gaziosmanpasa Bulvari No. 10/1, 35210 Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. Alsancak, Izmir, Turkey [LIBYA] GUZMAN FERNANDEZ, Joaquin; a.k.a. ARAP TURK BANKASI A.S. (a.k.a. ARAB GUZMAN, Joaquin Chapo; a.k.a. GUZMAN TURKISH BANK; a.k.a. ATB), Havuzlu LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Sok. No. 3, 06540 Asagi Ayranci, Ankara, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; Turkey [LIBYA] a.k.a. GUZMAN LOREA, Chapo; a.k.a. ARAP TURK BANKASI A.S. (a.k.a. ARAB GUZMAN PADILLA, Joaquin; a.k.a. OR- TEGA, Miguel; a.k.a. OSUNA, Gilberto; TURKISH BANK; a.k.a. ATB), P.O. Box 11, a.k.a. RAMIREZ, Joise Luis; a.k.a. 01321 Adana, Turkey [LIBYA] RAMOX PEREZ, Jorge) DOB 25 Dec 1954; ARAP TURK BANKASI A.S. (a.k.a. ARAB POB Mexico (individual) [SDNTK] TURKISH BANK; a.k.a. ATB), P.O. Box 38, ARELLANO FELIX, Benjamin Alberto, DOB 06552 Cankaya, Ankara, Turkey [LIBYA] 12 March 1952; alt. DOB 8 November 1953; ARAP TURK BANKASI A.S. (a.k.a. ARAB alt. DOB 11 August 1955; POB Mexico (indi- TURKISH BANK; a.k.a. ATB), P.O. Box vidual) [SDNTK] 380, 80223 Sisli, Istanbul, Turkey [LIBYA] ARELLANO FELIX, Ramon Eduardo (a.k.a. ARAP TURK BANKASI A.S. (a.k.a. ARAB COMACHO RODRIGUES, Gilberto; a.k.a. TURKISH BANK; a.k.a. ATB), P.O. Box 52, TORRES MENDEZ, Ramon), DOB 31 Au- 35212 Pasaport, Izmir, Turkey [LIBYA] gust 1964; POB Mexico (individual) ARAP TURK BANKASI A.S. (a.k.a. ARAB [SDNTK] TURKISH BANK; a.k.a. ATB), Vali Konagi ARIANA AFGHAN AIRLINES (f.k.a. Cad. No. 10, 80200 Nistantas, Istanbul, Tur- BAKHTAR AFGHAN AIRLINES), Afghan key [LIBYA] Authority Building, P.O. Box 76, Ansari ARAP TURK BANKASI A.S. (a.k.a. ARAB Watt, Kabul, Afghanistan [TALIBAN] TURKISH BANK; a.k.a. ATB), Ziyapasa ARIAS CASTRO, Libardo (see CASTRO Bulvari No. 14/A, 01130 Adana, Turkey ARIAS, Libardo) (individual) [SDNT] [LIBYA] ARIAS RAMIREZ, Jhon Helmer, c/o ARBELAEZ GALLON, Gladys, c/o IMPORTADORA Y COMERCIALIZADORA SERVICIOS INMOBILIARIOS LTDA., Cali, LTDA., Cali, Colombia (Cedula No. 16796537 Colombia (Cedula No. 31858038 (Colombia)) (Colombia)) (individual) [SDNT] (individual) [SDNT] ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARBELAEZ PARDO, Amparo, Casa No. 19, ARIFI, Dr. Nagmeddin Abdalla), P.O. Box Avenida Lago, Ciudad Jardin, Cali, Colom- 2134, Tripoli, Libya (DOB 21 November 1947) bia; c/o CREDIREBAJA S.A., Cali, Colom- (individual) [LIBYA] bia; c/o INTERAMERICANA DE ARION SHIPPING CO., LTD., 60 South CONSTRUCCIONES S.A., Cali, Colombia; Street, Valletta, Malta [CUBA] c/o INVERSIONES ARA LTDA., Cali, Co- ARISTIZABAL ATEHORTUA, Jaime lombia; c/o LABORATORIOS KRESSFOR Alberto, c/o COLOR 89.5 FM STEREO, Cali, DE COLOMBIA S.A., Bogota, Colombia; c/ Colombia; c/o DERECHO INTEGRAL Y o VALORES MOBILIARIOS DE CIA. LTDA., Cali, Colombia; c/o OCCIDENTE, Bogota, Colombia; DOB 9 Au- INVERSIONES MIGUEL RODRIGUEZ E gust 1950; Passports AC568973 (Colombia), HIJO, Cali, Colombia; c/o RADIO UNIDAS PE001850 (Colombia); Cedula No. 31218903 FM S.A., Cali, Colombia; c/o REVISTA (Colombia) (individual) [SDNT] DEL AMERICA LTDA., Cali, Colombia (Ce- ARBOLEDA ARROYAVE, Pedro Nicholas dula No. 16756325 (Colombia)) (individual) (Nicolas), c/o CREDIREBAJA S.A., Cali, [SDNT] Colombia; c/o D’CACHE S.A., Cali, Colom- ARIZABALETA ARZAYUS, Phanor (Fanor), bia; c/o DEPOSITO POPULAR DE Avenida 39 No. 15–22, Bogota, Colombia; DROGAS S.A., Cali, Colombia; c/o Calle 110 No. 30–45, Bogota, Colombia; DISTRIBUIDORA DE DROGAS CONDOR Carrera 9 No. 9S–35, Buga, Colombia; LTDA., Bogota, Colombia; DOB 23 June Carrera 4 No. 12–41 of. 710, Cali, Colombia;

936

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00936 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

c/o CONSTRUCTORA ALTOS DE RETIRO ATIA, Hachim K., Hay Al–Adil, Mahala–645, LTDA., Bogota, Colombia; c/o Zukak–8, No.–39, Baghdad, Iraq (individual) INVERSIONES ARIO LTDA., Cali, Colom- [IRAQ] bia (DOB 12 May 1938; Cedula No. 2879530 ATIA, Hachim K., Lane 15, Area 902, Hai Al– (Colombia)) (individual) [SDNT] Wahda, Baghdad, Iraq (individual) [IRAQ] ARJONA ALVARADO, Rafael, c/o ALPHA ATIF, Mohamed (see ATIF, Muhammad) (in- PHARMA S.A., Bogota, Colombia; c/o dividual) [SDT] [SDGT] FARMATODO S.A., Bogota, Colombia; c/o ATIF, Muhammad (a.k.a. AL-MASRI, Abu LABORATORIOS BLAIMAR, Bogota, Co- Hafs; a.k.a. ABDULLAH, Sheikh Taysir; lombia; c/o LABORATORIOS KRESSFOR a.k.a. ABU HAFS; a.k.a. ABU SITTA, DE COLOMBIA S.A., Bogota, Colombia Subhi; a.k.a. ATEF, Muhammad; a.k.a. (Cedula No. 19442698 (Colombia)) (indi- ATIF, Mohamed; a.k.a. EL KHABIR, Abu vidual) [SDNT] Hafs el Masry; a.k.a. TAYSIR) (DOB 1951; ARLONE FACELLI, Roberto, c/o alt. DOB 1956 alt. DOB 1944; POB Alexan- DISTRIBUIDORA DE DROGAS CONDOR dria, Egypt) (individual) [SDT] [SDGT] S.A., Bogota, Colombia (Cedula No. ATLAS AIR CONDITIONING COMPANY 16632415 (Colombia)) (individual) [SDNT] LIMITED, 55 Roebuck House, Palace ARMANI, Dino, Via Abruzzi 94, Milan, Italy; Street, London, England [IRAQ] Via San Francesco d’Assisi 10, Milan, Italy; ATLAS EQUIPMENT COMPANY LIMITED, Viale Abbruzzi 24, Milan, Italy (DOB 20 55 Roebuck House, Palace Street, London, September 1920) (individual) [LIBYA] England [IRAQ] ARMANI, Giampiero, Viale Abruzzi 94, ATWA, Ali (a.k.a. BOUSLIM, Ammar Milan, Italy (DOB 15 September 1932) (indi- Mansour; a.k.a. SALIM, Hassan Rostom), vidual) [LIBYA] Lebanon (DOB 1960; POB Lebanon; Citizen ARMED ISLAMIC GROUP (AIG) (a.k.a. GIA; Lebanon) (individual) [SDGT] a.k.a. GROUPEMENT ISLAMIQUE ARME; ATWAH, Muhsin Musa Matwalli (a.k.a. a.k.a. AL–JAMA’AH AL–ISLAMIYAH AL– ABDEL RAHMAN; a.k.a. ABDUL MUSALLAH) [FTO] RAHMAN; a.k.a. AL-MUHAJIR, Abdul ARMED ISLAMIC GROUP (a.k.a. AL- Rahman; a.k.a. AL-NAMER, Mohammed JAMA’AH AL-ISLAMIYAH AL- K.A.), Afghanistan (DOB 19 Jun 1964; POB MUSALLAH; a.k.a. GIA; a.k.a. Egypt; Citizen Egypt) (individual) [SDGT] GROUPEMENT ISLAMIQUE ARME) [FTO] AUM SHINRIKYO (a.k.a. AUM SUPREME [SDGT] TRUTH; a.k.a. A.I.C. SOGO KENKYUSHO; ARMERO RIASCOS, Jose Eliecer, Carrera 5 a.k.a. A.I.C. COMPREHENSIVE RE- No. 8–00, Buenaventura, Colombia; c/o SEARCH INSTITUTE) [FTO] INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia; AUM SUPREME TRUTH (see AUM Cedula No. 16471549 (Colombia) (individual) SHINRIKYO) [FTO] [SDNT] AUREAL INMOBILIARIA LTDA., Avenida 7 ARMY OF MOHAMMED (see JAISH-I-MO- No. 112–38 of. 104, Bogota, Colombia [SDNT] HAMMED) [SDGT] AUTO BATTERY PLANT, Libya [LIBYA] ASBAT AL-ANSAR [SDGT] AUTOMOBILE CORPORATION, Khartoum, ASESORIAS COSMOS LTDA., Carrera 40 No. Sudan [SUDAN] 6–50 apt. 13–01, Cali, Colombia [SDNT] AVALON, S.A., Colon Free Zone, Panama ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, [CUBA] Colombia [SDNT] AVENDAN~O GUTIERREZ, Francisco ASSOCIATED ENGINEERS, England [IRAQ] Eduardo, Carrera 8 No. 66–21 apt. 204, Bo- ASTERIS S.A. INDUSTRIAL & COMMER- gota, Colombia; Transversal 1A No. 69–54 CIAL CORPORATION, Athens, Greece apt. 502, Bogota, Colombia; c/o [LIBYA] CONSTRUCCIONES AVENDANO GUTIER- ATAMALLO SHIPPING CO. LTD. (a.k.a. REZ Y CIA. LTDA., Bogota, Colombia; c/o ANTAMALLO SHIPPING CO. LTD.), c/o LABORATORIOS GENERICOS EMPRESA DE NAVEGACION MAMBISA, VETERINARIOS, Bogota, Colombia; Ce- Apartado 543, San Ignacio 104, Havana, dula No. 16645182 (Colombia) (individual) Cuba [CUBA] [SDNT] ATBARA CEMENT COMPANY LIMITED, AVILA DE MONDRAGON, Ana Dolores, c/o P.O. Box 36, Atbara, Sudan [SUDAN] COMPAX LTDA., Cali, Colombia; c/o ATEF, Muhammad (a.k.a. ABU HAFS; a.k.a. INVERSIONES Y CONSTRUCCIONES ABC ABDULLAH, Sheikh Taysir; a.k.a. AL– S.A., Cali, Colombia; c/o INVERSIONES Y MASRI, Abu Hafs; a.k.a. EL KHABIR, Abu CONSTRUCCIONES COSMOVALLE Hafs el Masry; a.k.a. TAYSIR) DOB 1956; LTDA., Cali, Colombia; Cedula No. 29183223 POB Egypt (individual) [SDT] (Colombia) (individual) [SDNT] ATEF, Muhammad (see ATIF, Muhammad) AVILA MIRANDA, Jorge A., Calle 52N No. (individual) [SDT] [SDGT] 2D–29, Cali, Colombia; c/o CAUCALITO ATIA, Hachim K., 2 Stratford Place, London LTDA., Cali, Colombia; (Cedula No. W1N 9AE, England (individual) [IRAQ] 12534286 (Colombia)) (individual) [SDNT]

937

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00937 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

AWDA, Abd Al Aziz, Chief Ideological Figure Ichi Bldg. 6th Floor, 10–2 Nihombashi, 2– of PALESTINIAN ISLAMIC JIHAD – chome, Chuo–ku, Tokyo 103, Japan [CUBA] SHIQAQI (DOB 1946) (individual) [SDT] BANCO NACIONAL DE CUBA (a.k.a. BNC; AYADI CHAFIK, Ben Muhammad (see BIN a.k.a. NATIONAL BANK OF CUBA), MUHAMMAD, Ayadi Chafiq) (individual) Federico Boyd Avenue & 51 Street, Panama [SDGT] City, Panama [CUBA] AYADI SHAFIQ, Ben Muhammad (see BIN BANCO NACIONAL DE CUBA (a.k.a. BNC; MUHAMMAD, Ayadi Chafiq) (individual) a.k.a. NATIONAL BANK OF CUBA), [SDGT] Zweierstrasse 35, CH–8022 Zurich, Switzer- AZIZ, Fouad Hamza, Praca Pio X, 54–10o land [CUBA] Andar, CEP 20091, Rio de Janeiro, Brazil BANDERAS, Aracelly, c/o AGROPECUARIA (individual) [IRAQ] LA ROBLEDA S.A., Cali, Colombia (indi- AZIZ, Mohammad (a.k.a. AFGHAN, Shear; vidual) [SDNT] a.k.a. AFGHAN, Sher; a.k.a. AFGHAN, BANK E. MILLIE AFGHAN (see BANKE Shir; a.k.a. KHAN, Abdullah) DOB 1962; alt. MILLIE AFGHAN) [TALIBAN] DOB 1959; POB Pakistan (individual) BANK OF AFGHANISTAN (see DA AF- [SDNTK] GHANISTAN BANK) [TALIBAN] AZIZ, Tariq Mikhail, Deputy Prime Min- BANK OF KHARTOUM (a.k.a. BANK OF ister, Iraq (DOB 1936) (individual) [IRAQ] KHARTOUM GROUP), P.O. Box 1008, Khar- toum, Sudan; P.O. Box 312, Khartoum, AZIZIA BOTTLE PLANT, Libya [LIBYA] Sudan; P.O. Box 880, Khartoum, Sudan; AZRAK S.A., Panama [CUBA] P.O. Box 2732, Khartoum, Sudan; P.O. Box AZZAWIYA OIL REFINING COMPANY, 408, Barlaman Ave., Khartoum, Sudan; P.O. Benghazi Asphalt Plant Office, Benghazi, Box 67, Omdurman, Sudan; P.O. Box 241, Libya [LIBYA] Port Sudan, Sudan; P.O. Box 131, Wad AZZAWIYA OIL REFINING COMPANY, P.O. Medani, Sudan; Abu Hammad, Sudan; Box 6451, Tripoli, Libya [LIBYA] Abugaouta, Sudan; Assalaya, Sudan; P.O. BABANOUSA MILK PRODUCTS FACTORY, Box 89, Atbara, Sudan; Berber, Sudan; P.O. Box 16, Babanousa, Sudan [SUDAN] Dongola, Sudan; El Daba, Sudan; El Dain, BABESTAN, Abeni O. (see OGUNGBUYI, Sudan; El Damazeen, Sudan; El Damer, Abeni O.) (individual) [SDNTK] Sudan; El Dilling, Sudan; El Dinder, BABESTAN, Wole A. (see OGUNGBUYI, Sudan; El Fashir, Sudan; El Fow, Sudan; Oluwole A.) (individual) [SDNTK] El Gadarit, Sudan; El Garia, Sudan; El BABIL INTERNATIONAL, Aeroport D’Orly, Ghadder, Sudan; El Managil, Sudan; El 94390 Orly Aerogare, France [IRAQ] Mazmoum, Sudan; P.O. Box 220, El Obeid, BADI, Mahmud, Secretary of People’s Con- Sudan; El Rahad, Sudan; El Roseirs, trol and Follow–up of the Government of Sudan; El Suk el Shabi, Sudan; Halfa el Libya, Libya (individual) [LIBYA] Gadida, Sudan; Karima, Sudan; Karkoug, BAEZA MOLINA, Carlos Alberto, c/o DERE- Sudan; Kassala, Sudan; Omdurman P.O. CHO INTEGRAL Y CIA. LTDA., Cali, Co- Square, P.O. Box 341, Khartoum, Sudan; lombia; c/o INVERSIONES MIGUEL Sharia el Barlaman, P.O. Box 922, Khar- RODRIGUEZ E HIJO, Cali, Colombia (Ce- toum, Sudan; Sharia el Gama’a, P.O. Box dula No. 16621765 (Colombia)) (individual) 880, Khartoum, Sudan; Sharia el Gamhoria, [SDNT] P.O. Box 312, Khartoum, Sudan; Sharia el BAHAMAD (see SWEDAN, Sheikh Ahmed Murada, Khartoum, Sudan; Tayar Murad, Salim) (individual) [SDGT] P.O. Box 922, Khartoum, Sudan; Suk el BAHAMAD, Sheik (see SWEDAN, Sheikh Arabi, P.O. Box 4160, Khartoum, Sudan; Ahmed Salim) (individual) [SDGT] University of Khartoum, Khartoum, BAHAMADI, Sheikh (see SWEDAN, Sheikh Sudan; P.O. Box 12, Kosti, Sudan; P.O. Box Ahmed Salim) (individual) [SDGT] 135, Nyala, Sudan; Rabak, Sudan; Rufaa, BAKHTAR AFGHAN AIRLINES (see Sudan; Sawakin, Sudan; Shendi, Sudan; ARIANA AFGHAN AIRLINES) [TALIBAN] Singa, Sudan; Tamboul, Sudan; Tandalti, BAKR, Abu (see GHAILANI, Ahmed Khalfan) Sudan; Tokar, Sudan; Wadi Halfa, Sudan (individual) [SDGT] [SUDAN] BALTOVSKI, Mira, General Manager for BANK OF SUDAN, Sharia El Gamaa, P.O. International Operations of Beogradska Box 313, Khartoum, Sudan; Atbara, Sudan; Banka (individual) [FRYM] P.O. Box 27, El Obeid, Sudan; P.O. Box 136, BANCO BRASILEIRO–IRAQUIANO S.A., Juba, Sudan; P.O. Box 73, Kosti, Sudan; Praca Pio X, 54–10o Andar CEP 20091, Rio Nyala, Sudan; P.O. Box 34, Port Sudan, de Janeiro, Brazil (Head office and city Sudan; Wad Medani, Sudan; Wau, Sudan branch) [IRAQ] [SUDAN] BANCO NACIONAL DE CUBA (a.k.a. BNC; BANKE MILLIE AFGHAN (a.k.a. AFGHAN a.k.a. NATIONAL BANK OF CUBA), NATIONAL BANK; a.k.a. BANK E. MILLIE Avenida de Concha Espina 8, E–28036 Ma- AFGHAN) Jada Ibn Sina, Kabul, Afghani- drid, Spain [CUBA] stan [TALIBAN] BANCO NACIONAL DE CUBA (a.k.a. BNC; BANOVIC, Nenad, (ICTY indictee, Bosnian a.k.a. NATIONAL BANK OF CUBA), Dai– Serb) (individual) [FRYM]

938

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00938 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

BANOVIC, Predrag, (ICTY indictee, Bosnian BANQUE TCHADO ARABE LIBYENNE, P.O. Serb) (individual) [FRYM] Box 104, N’Djamena, Chad [LIBYA] BANQUE ARABE DU NORD–BAAN (a.k.a. BARON DIAZ, Carlos Arturo, c/o BANQUE ARABE D’AFRIQUE DU NORD GRACADAL S.A., Bogota, Colombia; c/o [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AF- DISTRIBUIDORA MIGIL LTDA., Cali, Co- RICA INTERNATIONAL BANK; a.k.a. lombia (Cedula No. 49994 (Colombia)) (indi- NORTH AFRICAN INTERNATIONAL vidual) [SDNT] BANK), P.O. Box 102, Le Belvedere, 1002 BARONA, Fernando, c/o DISMERCOOP, Cali, Tunis, Tunisia [LIBYA] Colombia (Cedula No. 16688872 (Colombia)) BANQUE ARABE DU NORD–BAAN (a.k.a. (individual) [SDNT] BANQUE ARABE D’AFRIQUE DU NORD BAROON SHIPPING COMPANY LIMITED, [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AF- Haven Court, 5 Library Ramp, Gibraltar RICA INTERNATIONAL BANK; a.k.a. [IRAQ] NORTH AFRICAN INTERNATIONAL BARRIOS, Alba Lucia, Los Alcazares Bloq. BANK), 25 Avenue Khereddine Pacha, 93 Ap. 402, Cali, Colombia; c/o Tunis, Tunisia [LIBYA] CREDIREBAJA S.A., Cali, Colombia; c/o BANQUE ARABE DU NORD–BAAN (a.k.a. POLIEMPAQUES S.A., Cali, Colombia; c/o BANQUE ARABE D’AFRIQUE DU NORD SONAR F.M. E.U. DIETER MURRLE, Cali, [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AF- Colombia; c/o SONAR F.M. S.A., Cali, Co- RICA INTERNATIONAL BANK; a.k.a. lombia; Cedula No. 38853130 (Colombia) (in- NORTH AFRICAN INTERNATIONAL dividual) [SDNT] BANK), P.O. Box 485, 1080 Tunis Cedex, Tu- BARRIOS SENIOR, Jario Ascanio, c/o PENTACOOP LTDA., Bogota, Colombia nisia [LIBYA] (Cedula No. 8723099 (Colombia)) (individual) BANQUE ARABE DU NORD–BAAN (a.k.a. [SDNT] BANQUE ARABE D’AFRIQUE DU NORD ‘‘The BASE’’ (see AL QA’IDA) [SDT, FTO] [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AF- ‘‘THE BASE’’ (see AL QAIDA) [SDT] [FTO] RICA INTERNATIONAL BANK; a.k.a. [SDGT] NORTH AFRICAN INTERNATIONAL BASQUE FATHERLAND AND LIBERTY BANK), Avenue Kheireddine Pacha 25, (a.k.a. EUZKADI TA ASKATASUNA; a.k.a. Tunis, Tunisia [LIBYA] ETA) [FTO] BANQUE ARABE LIBYENNE BURKINABE BATISTA, Miguel, Panama (individual) POUR LE COMMERCE EXTERIEUR ET [CUBA] LE DEVELOPPEMENT, 1336 Avenue Nel- BAY INDUSTRIES, INC., 10100 Santa Monica son Mandela, Ouagadougou, Burkina Faso Boulevard, Santa Monica, California, [LIBYA] U.S.A. [IRAQ] BANQUE ARABE LIBYENNE MALIENNE BECERRA BECERRA, Alvaro, c/o POUR LE COMMERCE EXTERIEUR ET AGROPECUARIA LA ROBLEDA LTDA., LE DEVELOPPEMENT (a.k.a. BALIMA; Cali, Colombia (Cedula No. 2730788 (Colom- a.k.a. BANQUE COMMERCIALE DU bia)) (individual) [SDNT] SAHEL; a.k.a. CHINGUETTY BANK), P.O. BECERRA, Martin (a.k.a. BECERRA Box 2372, Bamako, Mali [LIBYA] MIRELES, Martin; a.k.a. MACHERBE, BANQUE ARABE LIBYENNE Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAURITANIENNE POUR LE COMMERCE MAHLERBE, Oscar; a.k.a. MAHLERBE, EXTERIEUR ET LE DEVELOPPEMENT Polo; a.k.a. MALARBE, Oscar; a.k.a. (a.k.a. BALM), Jamal Abdulnasser Street, MALERBE, Oscar; a.k.a. MALERHBE DE P.O. Box 262, Nouakchott, Mauritania LEON, Oscar; a.k.a. MALERVA, Oscar; [LIBYA] a.k.a. MALHARBE DE LEON, Oscar; a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE MALHERBE DE LEON, Oscar; a.k.a. POUR LE COMMERCE EXTERIEUR ET MALHERBE DELEON, Oscar; a.k.a. LE DEVELOPPEMENT (a.k.a. BALINEX; MALMERBE, Oscar; a.k.a. MELARBE, a.k.a. BANQUE COMMERCIALE DU Oscar; a.k.a. NALHERBE, Oscar; a.k.a. NIGER; a.k.a. BCN), P.O. Box 11363, QALHARBE DE LEON, Oscar; a.k.a. Niamey, Niger [LIBYA] VARGAS, Jorge); DOB 10 Jan 1964; POB BANQUE ARABE LIBYENNE TOGOLAISE Mexico (individual) [SDNTK] DU COMMERCE EXTERIEUR (a.k.a. BECERRA MIRELES, Martin (a.k.a. BECER- BALTEX; a.k.a. SOCIETE RA, Martin; a.k.a. MACHERBE, Oscar; INTERAFFRICAINE DU BANQUE), P.O. a.k.a. MAHERBE, Oscar; a.k.a. Box 4874, Lome, Togo [LIBYA] MAHLERBE, Oscar; a.k.a. MAHLERBE, BANQUE ARABE TUNISO–LIBYENNE DE Polo; a.k.a. MALARBE, Oscar; a.k.a. DEVELOPPEMENT ET DE COMMERCE MALERBE, Oscar; a.k.a. MALERHBE DE EXTERIEUR (a.k.a. B.T.L.), 25 Avenue LEON, Oscar; a.k.a. MALERVA, Oscar; Kheireddine Pacha, P.O. Box 102, 1002 Le a.k.a. MALHARBE DE LEON, Oscar; a.k.a. Belvedere, Tunis, Tunisia [LIBYA] MALHERBE DE LEON, Oscar; a.k.a. BANQUE INTERCONTINENTALE ARABE, MALHERBE DELEON, Oscar; a.k.a. 67, Avenue Franklin Roosevelt, 75008 Paris, MALMERBE, Oscar; a.k.a. MELARBE, France [LIBYA] Oscar; a.k.a. NALHERBE, Oscar; a.k.a.

939

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00939 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

QALHARBE DE LEON, Oscar; a.k.a. July 1957; POB Jeddah, Saudi Arabia (indi- VARGAS, Jorge); DOB 10 Jan 1964; POB vidual) [SDT] Mexico (individual) [SDNTK] BIN LADIN, Usama bin Muhammad bin BECHARA SIMANCA, Salim, c/o Awad (see BIN LADEN, Usama) (indi- SOCOVALLE, Cali, Colombia (DOB 26 July vidual) [SDT] [SDGT] 1950; Cedula No. 19163957 (Colombia)) (indi- BIN MARWAN, Bilal (DOB 1947) (individual) vidual) [SDNT] [SDGT] BELMEX IMPORT EXPORT CO., LTD., 24 BIN MUHAMMAD, Ayadi Chafiq (a.k.a. Corner Regent and Kings Streets, Belize AYADI SHAFIQ, Ben Muhammad; a.k.a. City, Belize [CUBA] AYADI CHAFIK, Ben Muhammad; a.k.a. BENGHAZI CEMENT PLANT, Libya AIADI, Ben Muhammad; a.k.a. AIADY, Ben [LIBYA] Muhammad), Helene Meyer Ring 10–1415– BENGHAZI EST. FOR BUILDING AND CON- 80809, Munich, Germany; 129 Park Road, STRUCTION, P.O. Box 2118, Benghazi, NW8, London, England; 28 Chaussee de Libya [LIBYA] Lille, Mouscron, Belgium; Darvingasse 1/2/ BENGHAZI LIME PLANT, Libya [LIBYA] 58–60, Vienna, Austria; Tunisia (DOB 21 Jan BENGHAZI PAPER BAGS PLANT, Libya 1963; POB Safais (Sfax), Tunisia) (indi- [LIBYA] vidual) [SDGT] BENGHAZI TANNERY, Libya [LIBYA] BLACK SEPTEMBER (see ABU NIDAL OR- GANIZATION) [SDT, FTO] BENITEZ CASTELLANOS, Cesar Tulio, BLUE NILE BREWERY, P.O. Box 1408, Khar- Carrera 65 No. 13B–82, Cali, Colombia; c/o toum, Sudan [SUDAN] COMUNICACION VISUAL LTDA., Cali, Co- BLUE NILE PACKING CORPORATION, P.O. lombia; c/o D’CACHE S.A., Cali, Colombia; Box 385, Khartoum, Sudan [SUDAN] c/o DROGAS LA REBAJA, Cali, Colombia; BOILEAU, Pierre, 1078 Rue Champigny, c/o INVERSIONES MONDRAGON Y CIA. Duvernay, Quebec, Canada (individual) S.C.S., Cali, Colombia; c/o INVERSIONES [CUBA] Y CONSTRUCCIONES ABC S.A., Cali, Co- BONOMERCAD S.A. (f.k.a. DECACOOP lombia; c/o RIONAP COMERCIOS Y S.A.), Transversal 29 No. 39–92, Bogota, Co- REPRESENTACIONES S.A., Quito, Ecua- lombia; NIT # 830018919–3 (Colombia) dor; Cedula No. 14969366 (Colombia) (indi- [SDNT] vidual) [SDNT] BOROVNICA, Goran, (ICTY indictee, Bos- BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN nian Serb) (individual) [FRYM] GULF OIL COMPANY, P.O. Box 263, BORRERO Q., Hector Fabio, c/o Benghazi, Libya (DOB 18 March 1946) (indi- INMOBILIARIA SAMARIA LTDA., Cali, vidual) [LIBYA] Colombia; c/o INVERSIONES SANTA BETTINA SHIPPING CO. LTD., c/o LTDA., Cali, Colombia; c/o SOCIEDAD EMPRESA DE NAVEGACION MAMBISA, CONSTRUCTORA LA CASCADA S.A., Cali, Apartado 543, San Ignacio 104, Havana, Colombia (individual) [SDNT] Cuba [CUBA] BORTOLOTTI PETROLI S.p.A., Via San BEWELL CORPORATION, INC., Panama Desiderio, 11, 25020 Flero, Italy; Magazzino [CUBA] con Vendita Ingrosso, Via Garibaldi, 51, BEXHETI, Nuri, Member of National Libera- 25030 Paratico, Italy; Deposito, Via Zette, tion Army (NLA) (DOB: 1962; POB: Tetovo, 14/A, 25087 Salo, Italy [SDN] FYROM) (individual) [BALKANS] BOUSLIM, Ammar Mansour (see ATWA, Ali) BIN KHALID, Fahd Bin Adballah (see MO- (individual) [SDGT] HAMMED, Khalid Shaikh) (individual) BOUTIQUE LA MAISON, 42 Via Brasil, Pan- [SDGT] ama City, Panama [CUBA] BIN LADEN, Osama (see BIN LADEN, BOZOVIC, Radoman, ex-Managing Director Usama) (individual) [SDT] [SDGT] of Genex (DOB 10 Jan 53) (individual) BIN LADEN, Usama (a.k.a. BIN LADIN, [FRYM] Usama bin Muhammad bin Awad; a.k.a. BRADFIELD MARITIME CORPORATION BIN LADEN, Osama; a.k.a. BIN LADIN, INC., c/o EMPRESA DE NAVEGACION Osama; a.k.a. BIN LADIN, Osama bin Mu- MAMBISA, Apartado 543, San Ignacio 104, hammad bin Awad; a.k.a. BIN LADIN, Havana, Cuba [CUBA] Usama) (DOB 30 Jul 57; alt. DOB 1958; POB BREGA INTERNATIONAL MARKETING Jeddah, Saudi Arabia; alt. POB Yemen) COMPANY, Al Nassar Street, P.O. Box (individual) [SDT] [SDGT] 4768, Tripoli, Libya [LIBYA] BIN LADIN, Osama (see BIN LADEN, BREGA PETROLEUM MARKETING COM- Usama) (individual) [SDT] [SDGT] PANY, Alnaser Street, P.O. Box 402, Trip- BIN LADIN, Osama bin Muhammad bin oli, Libya [LIBYA] Awad (see BIN LADEN, Usama) (indi- BREGA PETROLEUM MARKETING COM- vidual) [SDT] [SDGT] PANY, Azzawiya Km. 50, P.O. Box 402, BIN LADIN, Usama (see BIN LADEN, Tripoli, Libya [LIBYA] Usama) (individual) [SDT] [SDGT] BREGA PETROLEUM MARKETING COM- BIN LADIN, Usama bin Muhammad bin PANY, P.O. Box 1278, Benghazi, Libya Awad (a.k.a. BIN LADIN, Usama), DOB 30 [LIBYA]

940

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00940 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

BREGA PETROLEUM MARKETING COM- Cali, Colombia; c/o SOCIEDAD PANY, Sayedi Street, P.O. Box 402, Tripoli, CONSTRUCTORA LA CASCADA S.A., Cali, Libya [LIBYA] Colombia (individual) [SDNT] BUDISIN, Radmila, General Manager, Legal, CAMACHO RIOS, Jaime, c/o BB Browncourt Trading (DOB 3 Mar 44; CONSTRUCCIONES ASTRO S.A., Cali, Co- POB Srobobran) (individual) [FRYM] lombia; (Cedula No. 14950781 (Colombia)) BUENDIA CUELLAR, Luis Alfonso, c/o GA- (individual) [SDNT] LAPAGOS S.A., Cali, Colombia; Cedula No. CAMALATA, Abilio (see KAMALATA, Abilio 6044411 (Colombia) (individual) [SDNT] Jose Augusto ‘‘Numa’’) (individual) BUHLER, Bruno, 57 Rue du Rhone, CH–1204 [UNITA] Geneva, Switzerland (individual) [IRAQ] CAMPO VERDE LTDA., Carrera 54 No. 75–97 BUILDING MATERIALS AND REFRAC- piso 2, Barranquilla, Colombia; NIT TORIES CORPORATION, P.O. Box 2241, # 800204479–2 (Colombia) [SDNT] Khartoum, Sudan [SUDAN] CANDEIA, Anibal Jose Mateus ‘‘Kile’’ (a.k.a. BUITRAGO DE HERRERA, Luz Mery, c/o KANDEYA, Amilcar Jose Mateus; a.k.a. AGROPECUARIA BETANIA LTDA., Cali, KANDEYA, Anibal), UNITA Representa- Colombia; c/o AGROPECUARIA Y tive to the United Kingdom; DOB 21 Au- REFORESTADORA HERREBE LTDA., gust 1954; POB Dondi, Huambo Province, Cali, Colombia; c/o CONSTRUEXITO S.A., Angola; Passport No. PSAE/505893 (Ivory Cali, Colombia; c/o INVERSIONES Coast) (individual) [UNITA] BETANIA LTDA., Cali, Colombia; c/o CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o INVERSIONES EL GRAN CRISOL LTDA., EMPRESA DE NAVEGACION MAMBISA, Cali, Colombia; c/o INVERSIONES GEMI- Apartado 543, San Ignacio 104, Havana, NIS S.A., Cali, Colombia; c/o Cuba [CUBA] INVERSIONES HERREBE LTDA., Cali, CARBONICA, S.A., Panama [CUBA] Colombia; c/o INVERSIONES CARDENAS CASTILLO, Osiel (a.k.a. INVERVALLE S.A., Cali, Colombia; c/o CARDENAS GILLEN, Osiel; a.k.a. SOCOVALLE, Cali, Colombia; c/o CARDENAS GUILLEN, Ociel; a.k.a. VALLADARES LTDA., Cali, Colombia; c/o CARDENAS GUILLEN, Oscar; a.k.a. W. HERRERA Y CIA., Cali, Colombia; Ce- CARDENAS GUILLEN, Osiel; a.k.a. dula No. 29641219 (Colombia) (individual) CARDENAS GUILLEN, Oziel; a.k.a. [SDNT] CARDENAS GULLEN, Osiel; a.k.a. BUITRAGO MARIN, Adiela, c/o CARDENAS TUILLEN, Osiel; a.k.a. SA- CONSTRUEXITO S.A., Cali, Colombia; c/o LINA AGUILAR, Jorge; a.k.a. SALINAS INDUSTRIA AVICOLA PALMASECA S.A., AGUILAR, Jorge) DOB 18 May 1967; POB Cali, Colombia (Cedula No. 31137617 (Co- Mexico (individual) [SDNTK] lombia)) (individual) [SDNT] CARDENAS GILLEN, Osiel (a.k.a. BUITRAGO MARIN, Nubia, c/o CARDENAS CASTILLO, Osiel; a.k.a. ; INMOBILIARIA U.M.V. S.A., Cali, Colom- a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. bia (Cedula No. 31132922 (Colombia)) (indi- CARDENAS GUILLEN, Oscar; a.k.a. vidual) [SDNT] CARDENAS GUILLEN, Osiel; a.k.a. BULATOVIC, Momir, Ex-Prime Minister, CARDENAS GUILLEN, Oziel; a.k.a. Federal Republic of Yugoslavia (DOB 21 CARDENAS GULLEN, Osiel; a.k.a. Sep 56) (individual) [FRYM] CARDENAS TUILLEN, Osiel; a.k.a. SA- BURGAN INTERNATIONAL, Kuwait [CUBA] LINA AGUILAR, Jorge; a.k.a. SALINAS BUSENTI, Marcantonio or Marcello, Via AGUILAR, Jorge) DOB 18 May 1967; POB Alatri 14, Rome, Italy (DOB 30 MAY 38) (in- Mexico (individual) [SDNTK] dividual) [LIBYA] CARDENAS GUILLEN, Ociel (a.k.a. BUSHWESHA, Abdullah (individual) CARDENAS CASTILLO, Osiel; a.k.a. [LIBYA] CARDENAS GILLEN, Osiel; a.k.a. C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53– CARDENAS GUILLEN, Oscar; a.k.a. 30, Barranquilla, Colombia; NIT # 802002664– CARDENAS GUILLEN, Osiel; a.k.a. 9 (Colombia) [SDNT] CARDENAS GUILLEN, Oziel; a.k.a. CABALLERO, Roger Montanes (a.k.a. CARDENAS GULLEN, Osiel; a.k.a. DOOLEY, Roger Edward; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SA- MONTANES, Roger), Panama (individual) LINA AGUILAR, Jorge; a.k.a. SALINAS [CUBA] AGUILAR, Jorge) DOB 18 May 1967; POB CAICEDO VERGARA, Nohemy,(a.k.a. Mexico (individual) [SDNTK] CAICEDO VERGARA, Nohemi), Km. 4 El CARDENAS GUILLEN, Oscar (a.k.a. Pinal, Buenaventura, Colombia; c/o CARDENAS CASTILLO, Osiel; a.k.a. INDUSTRIA DE PESCA SOBRE EL CARDENAS GILLEN, Osiel; a.k.a. PACIFICO S.A., Buenaventura, Colombia; CARDENAS GUILLEN, Ociel; a.k.a. Cedula No. 31375185 (Colombia) (individual) CARDENAS GUILLEN, Osiel; a.k.a. [SDNT] CARDENAS GUILLEN, Oziel; a.k.a. CALDERON RODRIGUEZ, Solange, c/o CARDENAS GULLEN, Osiel; a.k.a. INMOBILIARIA AURORA LTDA., Cali, Co- CARDENAS TUILLEN, Osiel; a.k.a. SA- lombia; c/o INVERSIONES SANTA LTDA., LINA AGUILAR, Jorge; a.k.a. SALINAS

941

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00941 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

AGUILAR, Jorge) DOB 18 May 1967; POB Apartado 543, San Ignacio 104, Havana, Mexico (individual) [SDNTK] Cuba [CUBA] CARDENAS GUILLEN, Osiel (a.k.a. CARIBBEAN QUEEN SHIPPING LTD., c/o CARDENAS CASTILLO, Osiel; a.k.a. EMPRESA DE NAVEGACION MAMBISA, CARDENAS GILLEN, Osiel; a.k.a. Apartado 543, San Ignacio 104, Havana, CARDENAS GUILLEN, Ociel; a.k.a. Cuba [CUBA] CARDENAS GUILLEN, Oscar; a.k.a. CARIBERIA, S.A., Spain [CUBA] CARDENAS GUILLEN, Oziel; a.k.a. CARIBSUGAR INTERNATIONAL TRAD- CARDENAS GULLEN, Osiel; a.k.a. ERS, S.A., 125–133 Camden High Street, CARDENAS TUILLEN, Osiel; a.k.a. SA- London, NW1 7JR, England [CUBA] LINA AGUILAR, Jorge; a.k.a. SALINAS CARIBSUGAR, S.A., Panama [CUBA] AGUILAR, Jorge) DOB 18 May 1967; POB CARISUB, S.A., Panama [CUBA] Mexico (individual) [SDNTK] CARMONA, Juan Manuel, c/o INVERSIONES CARDENAS GUILLEN, Oziel (a.k.a. ARA LTDA., Cali, Colombia; c/o CARDENAS CASTILLO, Osiel; a.k.a. INVERSIONES RODRIGUEZ ARBELAEZ, CARDENAS GILLEN, Osiel; a.k.a. Cali, Colombia; c/o INVERSIONES CARDENAS GUILLEN, Ociel; a.k.a. RODRIGUEZ MORENO, Cali, Colombia (in- CARDENAS GUILLEN, Oscar; a.k.a. dividual) [SDNT] CARDENAS GUILLEN, Osiel; a.k.a. CARO QUINTERO, Miguel Angel; DOB 9 Mar CARDENAS GULLEN, Osiel; a.k.a. 1963; POB Mexico (individual) [SDNTK] CARO QUINTERO, Rafael (a.k.a. CARO CARDENAS TUILLEN, Osiel; a.k.a. SA- QUINTERO, Raphael), DOB 12 December LINA AGUILAR, Jorge; a.k.a. SALINAS 1952; alt. DOB 24 November 1955; alt. DOB AGUILAR, Jorge) DOB 18 May 1967; POB 24 October 1955; POB Mexico (individual) Mexico (individual) [SDNTK] [SDNTK] CARDENAS GULLEN, Osiel (a.k.a. CARO QUINTERO, Raphael (see CARO CARDENAS CASTILLO, Osiel; a.k.a. QUINTERO, Rafael) (individual) [SDNTK] CARDENAS GILLEN, Osiel; a.k.a. CARO RODRIGUEZ, Gilberto (a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. AREGON, Max; a.k.a. ; a.k.a. GUIERREZ CARDENAS GUILLEN, Oscar; a.k.a. LOERA, Jose Luis; a.k.a. GUMAN CARDENAS GUILLEN, Osiel; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN, CARDENAS GUILLEN, Oziel; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; CARDENAS TUILLEN, Osiel; a.k.a. SA- a.k.a. GUZMAN, Aureliano; a.k.a. LINA AGUILAR, Jorge; a.k.a. SALINAS GUZMAN, Chapo; a.k.a. GUZMAN AGUILAR, Jorge) DOB 18 May 1967; POB FERNANDEZ, Joaquin; a.k.a. GUZMAN, Mexico (individual) [SDNTK] Joaquin Chapo; a.k.a. GUZMAN LOEIA, CARDENAS TUILLEN, Osiel (a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; CARDENAS CASTILLO, Osiel; a.k.a. a.k.a. GUZMAN LOESA, Joaquin; a.k.a. CARDENAS GILLEN, Osiel; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN CARDENAS GUILLEN, Ociel; a.k.a. PADILLA, Joaquin; a.k.a. ORTEGA, CARDENAS GUILLEN, Oscar; a.k.a. Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RA- CARDENAS GUILLEN, Osiel; a.k.a. MIREZ, Joise Luis; a.k.a. RAMOX PEREZ, CARDENAS GUILLEN, Oziel; a.k.a. Jorge) DOB 25 Dec 1954; POB Mexico (indi- CARDENAS GULLEN, Osiel; a.k.a. ; a.k.a. vidual) [SDNTK] SALINA AGUILAR, Jorge; a.k.a. SALINAS CARRERO BURBANO, Emma Alexandra, c/o AGUILAR, Jorge) DOB 18 May 1967; POB DROMARCA Y CIA. S.C.S., Bogota, Colom- Mexico (individual) [SDNTK] bia; c/o FARMACOOP, Bogota, Colombia; c/ CARDONA OCHOA, Carlos Julio, c/o o LABORATORIOS KRESSFOR DE CO- AUREAL INMOBILIARIA LTDA., Bogota, LOMBIA S.A., Bogota, Colombia; Cedula Colombia; c/o GRUPO SANTA LTDA., Cali, No. 52362326 (Colombia) (individual) Colombia (Cedula No. 7524996 (Colombia)) [SDNT] (individual) [SDNT] CARRILLO FUENTES, Andres (see CARDONA RUEDA, Fernando Ivan, c/o CARRILLO FUENTES, Vicente) (indi- COINTERCOS S.A., Bogota, Colombia; c/o vidual) [SDNTK] DROGAS LA REBAJA Bogota S.A., Bo- CARRILLO FUENTES, Vicente (a.k.a. gota, Colombia; c/o LABORATORIOS CARRILLO FUENTES, Andres), DOB 16 KRESSFOR DE COLOMBIA S.A., Bogota, October 1962; POB Mexico (individual) Colombia (Cedula No. 16607447 (Colombia)) [SDNTK] (individual) [SDNT] CARRILLO QUINTERO, Eugenio, c/o CARIBBEAN HAPPY LINES (a.k.a. CARIB- BONOMERCAD S.A., Bogota, Colombia; c/o BEAN HAPPY LINES CO.), Panama DECAFARMA S.A., Bogota, Colombia; c/o [CUBA] DISTRIBUIDORA AGROPECUARIA CARIBBEAN HAPPY LINES CO. (a.k.a. COLOMBIANA S.A., Cali, Colombia; c/o CARIBBEAN HAPPY LINES), Panama PATENTES MARCAS Y REGISTROS S.A., [CUBA] Bogota, Colombia; c/o SHARPER S.A., Bo- CARIBBEAN PRINCESS SHIPPING LTD., c/ gota, Colombia; Cedula No. 73094061 (Co- o EMPRESA DE NAVEGACION MAMBISA, lombia) (individual) [SDNT]

942

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00942 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

CARRILLO SILVA, Armando, c/o CASTRILLON CRUZ, Maria Leonor, c/o GRACADAL S.A., Bogota, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, DROGAS LA REBAJA, Cali, Colombia; c/o Colombia (individual) [SDNT] INTERAMERICA DE CONSTRUCCIONES CASTRO ARIAS, Libardo, (a.k.a. ARIAS S.A., Cali, Colombia; c/o INVERSIONES CASTRO, Libardo), c/o BONOMERCAD CAMINO REAL S.A., Cali, Colombia (Ce- S.A., Bogota, Colombia; c/o dula No. 16242828 (Colombia)) (individual) COMEDICAMENTOS S.A., Bogota, Colom- [SDNT] bia; c/o DECAFARMA S.A., Bogota, Colom- CARRION JIMENEZ, Jose Alonso, c/o bia; c/o GLAJAN S.A., Bogota, Colombia; c/ BONOMERCAD S.A., Bogota, Colombia; c/o o SHARPER S.A., Bogota, Colombia; Ce- GLAJAN S.A., Bogota, Colombia; c/o dula No. 2312291 (Colombia) (individual) SHARPER S.A., Bogota, Colombia; Cedula [SDNT] No. 79000519 (Colombia) (individual) CASTRO DE SANTACRUZ, Amparo, c/o [SDNT] COMERCIALIZACION Y FINANCIACION CARS & CARS LTDA. (a.k.a. CENTRO DE AUTOMOTORES S.A., Cali, Colombia; COMERCIAL DEL AUTOMOVIL; a.k.a. c/o INMOBILIARIA SAMARIA LTDA., COMERCIALIZADORA INTEGRAL LTDA.; Cali, Colombia; c/o INVERSIONES EL a.k.a. PROYECTO CARS & CARS), PASO LTDA., Cali, Colombia; c/o Avenida Roosevelt entre carreras 38 y 38A INVERSIONES INTEGRAL LTDA., Cali, esquinas, Cali, Colombia [SDNT] Colombia; c/o INVERSIONES SANTA CARVAJAL SUAREZ, Luz Mary, c/o LTDA., Cali, Colombia; c/o MIRALUNA DISMERCOOP, Cali, Colombia (Cedula No. LTDA., Cali, Colombia; c/o SAMARIA 24626230 (Colombia)) (individual) [SDNT] LTDA., Cali, Colombia; c/o CASA DE CUBA, Mexico; Spain [CUBA] URBANIZACIONES Y CONSTRUCCIONES CASA DEL REPUESTO, Panama City, Pan- LTDA. DE CALI, Cali, Colombia; DOB 13 ama [CUBA] January 1948; alt. DOBs 13 January 1946, 14 CASQUETE VARGAS, Orlando, c/o ALFA April 1959; Passports PE027370 (Colombia), PHARMA S.A., Bogota, Colombia; c/o AA429676 (Colombia); Cedula No. 38983611 LABORATORIOS GENERICOS (Colombia) (individual) [SDNT] VETERINARIOS, Bogota, Colombia; c/o CASTRO VERGARA, Sandra, c/o LABORATORIOS KRESSFOR, Bogota, Co- INVERSIONES EL PEN~ON S.A., Cali, Co- lombia; c/o PENTA PHARMA DE COLOM- lombia (Cedula No. 31924082 (Colombia)) BIA S.A., Bogota, Colombia (Cedula No. (individual) [SDNT] 19270159 (Colombia)) (individual) [SDNT] CAUCALITO LTDA., (f.k.a. GANADERA CASTAN~EDA BLANCO, Carlos Julio, c/o LTDA.), (f.k.a. GANADERIA), Apartado COSMEPOP, Bogota, Colombia (Cedula No. Aereo 10077, Cali, Colombia; Carrera 4 No. 79390781 (Colombia)) (individual) [SDNT] 12–41 of. 1403, Edificio Seguros Bolivar, CASTAN~EDA QUINTERO, Luis Alberto, c/o Cali, Colombia; NIT # 800029160–9 [SDNT] FARMACOOP, Bogota, Colombia; c/o CAVIEDES CRUZ, Leonardo, Calle 21 Norte LABORATORIOS KRESSFOR DE COLOM- No. 3N–84, Cali, Colombia; c/o CAVIEDES BIA S.A., Bogota, Colombia; c/o PENTA DILEO Y CIA S.C.S., Cali, Colombia; c/o PHARMA DE COLOMBIA S.A., Bogota, Co- INVERSIONES SANTA LTDA., Cali, Co- lombia; c/o PENTACOOP LTDA., Bogota, lombia; DOB 23 November 1952; Passports Colombia (Cedula No. 6064977 (Colombia)) AB151486 (Colombia); AC444270 (Colombia), (individual) [SDNT] OC444290 (Colombia); Cedula No. 16593470 CASTAN~EDA RAMIREZ, Lorena (Colombia) (individual) [SDNT] Constanza, c/o PENTA PHARMA DE CO- CAVIEDES DILEO Y CIA. S.C.S, Calle 21 LOMBIA S.A., Bogota, Colombia; c/o Norte No. 3N–64, Cali, Colombia; NIT PENTACOOP LTDA., Bogota, Colombia #800113437–2 (Colombia) [SDNT] (Cedula No. 52071011 (Colombia)) (indi- CECOEX, S.A., Panama City, Panama vidual) [SDNT] [CUBA] CASTANO ARANGO, Fernando, c/o CENTRAL BANK OF AFGHANISTAN (see AGROPECUARIA LA ROBLEDA S.A., Cali, DA AFGHANISTAN BANK) [TALIBAN] Colombia; c/o INDUSTRIA AVICOLA CENTRAL BANK OF LIBYA, Al–Fatah PALMASECA S.A., Cali, Colombia (Cedula Street, P.O. Box 1103, Tripoli, Libya No. 14953602 (Colombia)) (individual) [LIBYA] [SDNT] CENTRAL BANK OF LIBYA, Benghazi, CASTA~O PATIN~O, Maria Janet, c/o Libya [LIBYA] CONSTRUVIDA S.A., Cali, Colombia (Ce- CENTRAL BANK OF LIBYA, Sebha, Libya dula No. 31149394 (Colombia)) (individual) [LIBYA] [SDNT] CENTRAL ELECTRICITY AND WATER CASTELL, Osvaldo Antonio (VALDEZ), Pan- CORPORATION (see PUBLIC ELEC- ama (individual) [CUBA] TRICITY AND WATER CORPORATION) CASTELLANOS ALVAREZ TOSTADO, Juan [SUDAN] Jose (a.k.a. ALVAREZ TOSTADO, Jose; CESIC, Ranko, (ICTY indictee, Bosnian a.k.a. GONZALEZ, Jose); DOB 27 Aug 1955; Serb) (DOB 5 Sep 64; POB Drvar) (indi- POB Mexico (individual) [SDNTK] vidual) [FRYM]

943

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00943 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

CHACON PACHON, Rodolfo, c/o COSMEPOP, CHOSUNBOHOM (a.k.a. KOREA FOREIGN Bogota, Colombia; c/o DISTRIBUIDORA INSURANCE COMPANY), 123, Rue des DE DROGAS CONDOR S.A., Bogota, Co- Tennerolles, 92210 Saint–Cloud, Paris, lombia (Cedula No. 79538033 (Colombia)) France [NKOREA] (individual) [SDNT] CHOSUNBOHOM (a.k.a. KOREA FOREIGN CHAMET IMPORT, S.A., Panama [CUBA] INSURANCE COMPANY), Unt. CHAN, Changtrakul (see CHANG, Chi Fu) Batterieweg 35, CH–4008 Basel, Switzerland (individual) [SDNTK] [NKOREA] CHANG BARRERO, Pedro Antonio, c/o CIMECO, SRL, Milan, Italy [CUBA] DISTRIBUIDORA MIGIL LTDA., Cali, Co- CIMEX IBERICA, Spain [CUBA] lombia; c/o RADIO UNIDAS FM S.A., Cali, CIMEX, Emerson No. 148 Piso 7, 11570 Mex- Colombia (Cedula No. 14960909 (Colombia) ico, D.F., Mexico [CUBA] (individual) [SDNT] CIMEX, S.A., Panama [CUBA] CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; CIVIL AVIATION AUTHORITY, Sharia El a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; Saidi, Tripoli, Libya [LIBYA] a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN CLAUDIA PILAR RODRIGUEZ Y CIA. SA), DOB 17 February 1933; alt. DOB 7 Jan- S.C.S., Calle 17A No. 28A–43, Bogota, Co- uary 1932; alt. DOB 12 February 1932; POB lombia; NIT # 830007201–7 (Colombia) Burma (individual) [SDNTK] [SDNT] CHANG, Ping Yun (a.k.a KHUN, Saeng); DOB CLAVIJO GARCIA, Hector Augusto, c/o 7 Jan 1940; POB Burma (individual) GANADERIAS DEL VALLE, Cali, Colom- [SDNTK] bia (Cedula No. 16613930 (Colombia)) (indi- CHANG, Shi-Fu (see CHANG, Chi Fu) (individual) [SDNT] vidual) [SDNTK] CLINICA ESPECIALIZADA DEL VALLE CHANG, Xifu (see CHANG, Chi Fu) (indi- S.A., (a.k.a. C.E.V. S.A.), Calle 10 No. 44A– vidual) [SDNTK] 26, Cali, Colombia; Apartado Aereo 32412, CHANGTRAKUL, Chan (see CHANG, Chi Fu) Cali, Colombia; Carrera 46 No. 9C–85, Cali, (individual) [SDNTK] CHAO, Lazaro R., Executive Director, Ha- Colombia; Carrera 40 No. 6–50, Of. 1501, vana International Bank, 20 Ironmonger Cali, Colombia; NIT # 800134099–6 (Colom- Lane, London EC2V 8EY, England (indi- bia) [SDNT] vidual) [CUBA] CLUB AMERICA DE CALI (see CHARALAMBIDES, Kypros, Cyprus (indi- CORPORACION DEPORTIVA AMERICA) vidual) [LIBYA] [SDNT] CHARNCHAI, Chiwinnitipanya (see WEI, CLUB DEPORTIVO AMERICA (see Hsueh Kang) (individual) [SDNTK] CORPORACION DEPORTIVA AMERICA) CHAVARRO, Hector Fabio, c/o [SDNT] AGROPECUARIA BETANIA LTDA., Cali, COBALT REFINERY CO. INC., Fort Sas- Colombia; c/o INVERSIONES VILLA PAZ katchewan, AB, Canada [CUBA] S.A., Cali, Colombia; c/o VALLADARES COINTERCOS S.A. (a.k.a. CIA. INTER- LTDA., Cali, Colombia (Cedula No. 16263212 AMERICANA DE COSMETICOS S.A.; f.k.a. (Colombia)) (individual) [SDNT] BLAIMAR; f.k.a. LABORATORIOS CHEEWINNITTIPANYA, Prasit (see WEI, BLAIMAR DE COLOMBIA S.A.), Apartado Hsueh Kang) (individual) [SDNTK] Aereo 33248, Bogota, Colombia; Calle 12B CHEMPETROL INTERNATIONAL (a.k.a. No. 27–39, Bogota, Colombia (NIT # CHEMPETROL), 145, Flat 9, Tower Road, 860511578–8) [SDNT] Sliema, Malta [LIBYA] COLCERDOS LTDA. (see COLOMBIANA DE CHEMPETROL INTERNATIONAL LTD., 28 CERDOS LTDA.) [SDNT] Lincoln’s Inn Fields, London WC2A 3HH, COLL, Gabriel (PRADO), Panama (indi- England [LIBYA] vidual) [CUBA] CHEMPETROL INTERNATIONAL LTD., 5th COLLOMBEY REFINERY (a.k.a. Floor, Quality Court, Chancery Lane, Lon- RAFFINERIE DU SUD–OUEST; a.k.a. don WC2A 1HP, England [LIBYA] RSO), Collombey, Valais, Switzerland CHILALA, Odeth Ludovina Baca Joaquim [LIBYA] (a.k.a. LUDEVINA, Odeth), President of COLOMBIANA DE CERDOS LTDA. (a.k.a. UNITA’s League of Angolan Women (Sec- COLCERDOS LTDA.), Km. 3 Via Marsella retary of Women’s Organization for Parque Industrial, Pereira, Colombia; UNITA); DOB 5 August 1959; POB Bela Apartado Aereo 3786, Pereira, Colombia; Vista, Huambo Province, Angola (indi- NIT # 800018928–0 (Colombia) [SDNT] vidual) [UNITA] COLON, Eduardo (BETANCOURT), Panama CHIVINNITIPANYA, Prasit (see WEI, Hsueh (individual) [CUBA] Kang) (individual) [SDNTK] COLONY TRADING, S.A., Panama [CUBA] CHIWINNITIPANYA, Charnchai (see WEI, COLOR 89.5 FM STEREO, Calle 15N No. 6N– Hsueh Kang) (individual) [SDNTK] 34 piso 15, Edificio Alcazar, Cali, Colombia; CHOSUNBOHOM (a.k.a. KOREA FOREIGN Calle 19N No. 2N–29, Cali, Colombia [SDNT] INSURANCE COMPANY), 1080 Berlin COLOR STEREO S.A. (see SONAR F.M. S.A.) Glinkastrasse 5, Germany [NKOREA] [SDNT]

944

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00944 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

COLOR’S S.A. (see SONAR F.M. S.A.) COMPANIA AGROINVERSORA HENAGRO [SDNT] LTDA., Carrera 1 No. 13–08, Cartago, Co- COMACHO RODRIGUES, Gilberto (see lombia; Hacienda Coque, Cartago, Colom- ARELLANO FELIX, Ramon Eduardo) (in- bia; Km. 5 Via Aeropuerto, Cartago, Co- dividual) [SDNTK] lombia; NIT # 800084326–8 (Colombia) COMECARNES LTDA. (see [SDNT] COMERCIALIZADORA DE CARNES COMPANIA DE COALICION DEL LTDA.) [SDNT] COMERCIO DE COREA, S.A., Panama COMEDICAMENTOS S.A., Transversal 29 No. [NKOREA] 39–92, Bogota, Colombia; NIT #830030803–7 COMPANIA DE IMPORTACION Y (Colombia) [SDNT] EXPORTACION IBERIA (a.k.a. CIMEX), COMERCIAL CIMEX, S.A., Panama [CUBA] Spain [CUBA] COMERCIAL DE NEGOCIOS CLARIDAD Y COMPANIA FENIX INTERNACIONAL, S.A., CIA., Avenida Caracas No. 59–77 of. 201A, Caracas, Venezuela [CUBA] 401B y 405B, Bogota, Colombia (NIT # COMPANIA PESQUERA INTERNACIONAL, 800080719–0) [SDNT] S.A., Panama [CUBA] COMERCIAL DE RODAJES Y COMPRESSED LEATHER BOARD FIBRE MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose PLANT, Tajoura, Libya [LIBYA] Lazaro Galdeano 6–6, 28016 Madrid, Spain COMTECO LTDA., (a.k.a. [CUBA] COMUNICACIONES TECNICAS DE CO- COMERCIAL IBEROAMERICANA, S.A. LOMBIA LIMITADA), Calle 44 Norte No. (a.k.a. COIBA), Spain [CUBA] 2BN–08, Cali, Colombia; Calle 12N No. 9N– COMERCIAL MURALLA, S.A. (a.k.a. 58, Cali, Colombia; NIT #800113514–1 (Co- MURALLA, S.A.), Panama City, Panama lombia) [SDNT] [CUBA] COMUNICACIONES TECNICAS DE COLOM- COMERCIALIZACION DE PRODUCTOS BIA LIMITADA (see COMTECO LTDA.) VARIOS (a.k.a. COPROVA; a.k.a. [SDNT] COPROVA SARL), Paris, France [CUBA] COMUNICACION VISUAL LTDA., (a.k.a. COMERCIALIZACION Y FINANCIACION DE COMVIS LTDA.), Calle 11 No. 19–44, Cali, AUTOMOTORES S.A. (a.k.a. Colombia [SDNT] COMFIAUTOS S.A.), Carrera 4 No. 11–33 of. COMVIS LTDA. (see COMUNICACION VIS- 303, Cali, Colombia; Avenida 2N No. 7N–55 UAL LTDA.) [SDNT] of. 609, Cali, Colombia; NIT # 800086115–1 CONAGE LTDA. (see CONSTRUCCIONES (Colombia) [SDNT] AVENDANO GUTIERREZ Y CIA. LTDA.) COMERCIALIZADORA DE CARNES DEL [SDNT] PACIFICO LTDA., Calle 25 No. 8–54, Cali, CONCRETOS CALI S.A., Calle 7 No. 82–65, Colombia [SDNT] Cali, Colombia [SDNT] COMERCIALIZADORA DE CARNES LTDA., CONE S.A. (see CONSTRUCTORA EL (a.k.a. COMECARNES LTDA.), Km. 3 Via NOGAL S.A.) [SDNT] Marsella, Pereira, Colombia; NIT CONSTRUCCIONES ASTRO S.A., (f.k.a. #800076369–0 (Colombia) [SDNT] SOCIEDAD CONSTRUCTORA LA COMERCIALIZADORA EXPERTA Y CIA. S. CASCADA S.A.), (f.k.a. CONSTRUCTORA EN C., Avenida Caracas No. 59–77 of. 201A, CASCADA), Apartado Aereo 10077, Cali, Co- 401B, 405B y 407B, Bogota, Colombia (NIT # lombia; Calle 1A 62A–120, Cali, Colombia; 800075687–3) [SDNT] Calle 1A 62A–120 B2 108, Cali, Colombia; COMERCIALIZADORA OROBANCA (a.k.a. Calle 1A 62A–120 2305, Cali, Colombia; Calle SOCIR S.A.) (a.k.a. Soucir, S.A.), Calle 36A 1A 62A–120 2418, Cali, Colombia; Calle 1A No. 3GN–07 of. 302, Edificio El Parque, Cali, 62A–120 4114, Cali, Colombia; Calle 1A 62A– Colombia; Calle 22N No. 5A–75 of. 702, 120 6245, Cali, Colombia; Calle 13 3–22 piso Edificio Via Veneto, Cali, Colombia 12 y piso 14, Cali, Colombia; Carrera 4 No. [SDNT] 12–41 of. 1401, Cali, Colombia; Carrera 4 No. COMFIAUTOS S.A. (see 12–41 of. 1402, Edificio Seguros Bolivar, COMERCIALIZACION Y FINANCIACION Cali, Colombia; Carrera 4 No. 12–41 of. 1403, DE AUTOMOTORES S.A.) [SDNT] Cali, Colombia; Carrera 64 1C–63, Cali, Co- COMMITTEE FOR THE SAFETY OF THE lombia; Carrera 64 1B–83, Cali, Colombia; ROADS (see KACH) [SDT, FTO] NIT # 890307311–4 [SDNT] COMPAGNIE ALGERO–LIBYENNE DE CONSTRUCCIONES AVENDANO GUTIER- TRANSPORT MARITIME (a.k.a. REZ Y CIA. LTDA., (a.k.a. CONAGE CALTRAM), 21 Rue des Freres Bouadou, LTDA.), Carrera 71 No. 57–07, Bogota, Co- Birmandreis, Algiers, Algeria [LIBYA] lombia; NIT #800211560–0 (Colombia) COMPAN~IA ADMINISTRADORA DE [SDNT] VIVIENDA S.A. (f.k.a. INVERSIONES CONSTRUCCIONES COLOMBO–ANDINAS GEMINIS S.A.), Carrera 40 No. 6–24 of. LTDA., Carrera 8 No. 16–79 of. 504, Bogota, 402B, Cali, Colombia; Carrera 41 No. 6–15/35, Colombia; Calle 29 No. 36–61, Bogota, Co- Cali, Colombia; NIT # 800032419–1 (Colom- lombia; NIT # 860505252–8 (Colombia) bia) [SDNT] [SDNT]

945

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00945 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

CONSTRUCTORA ALTOS DEL RETIRO piso 19, Cali, Colombia; Calle 14 No. 6–66, LTDA., Carrera 4 No. 86–88, Bogota, Colom- Cali, Colombia; Calle 18 No. 121–130 bia; Carrera 7 No. 72–28 of. 301, Bogota, Co- Avenida Can~asgordas Pance, Cali, Colom- lombia; Transversal 3 No. 85–10 apt. 401 In- bia; Carrera 10 No. 11–71, Cali, Colombia; terior 1, Bogota, Colombia (NIT # Carrera 7 No. 13–132 piso 4, Cali, Colombia; 890329139–8) [SDNT] Carrera 7A No. 14–25 piso 2, Cali, Colombia CONSTRUCTORA CENTRAL DEL VALLE (NIT # 830011670–3) [SDNT] LTDA., (a.k.a. C.C.V. LTDA.), Calle 10 No. COPTRADE COMPANY LIMITED (PHAR- 44A–26, Cali, Colombia; NIT # 800144098–1 MACEUTICAL AND CHEMICAL DIVI- (Colombia) [SDNT] SION), P.O. Box 246, Khartoum, Sudan; CONSTRUCTORA DIMISA LTDA., Calle 70N Port Sudan, Sudan [SUDAN] No. 14–31, Cali, Colombia [SDNT] CORDOBA VALENCIA, Juan Ramon, c/o CONSTRUCTORA E INMOBILIARIA BONOMERCAD S.A., Bogota, Colombia; c/o URVALLE CIA. LTDA., Carrera 9 No. 9–49 PATENTES MARCAS Y REGISTROS S.A., of. 902, Cali, Colombia; NIT #800094652–7 Bogota, Colombia; c/o SHARPER S.A., Bo- (Colombia) [SDNT] gota, Colombia; Cedula No. 19273511 (Co- CONSTRUCTORA EL NOGAL S.A. (f.k.a. lombia) (individual) [SDNT] CONE S.A.; f.k.a. CONSTRUEXITO S.A.), CORINTHIA GROUP OF COMPANIES, Head Avenida 2N No. 7N–55 of. 501, Cali, Colom- Office, 22, Europa Centre, Floriana, Malta bia; Calle 2A No. 65A–110, apto. 501 B3, Cali, [LIBYA] Colombia; NIT # 800051378–9 (Colombia) CORINTHIA PALACE HOTEL COMPANY [SDNT] LIMITED, De Paula Avenue, Attard, Malta CONSTRUCTORA GOPEVA LTDA., Avenida [LIBYA] 3A No. 51–15, Cali, Colombia [SDNT] CORPORACION ARGENTINA DE CONSTRUCTORA TREMI LTDA., Carrera 1A INGENIERIA Y ARQUITECTURA, S.A. Oeste No. 68–75, Cali, Colombia [SDNT] (a.k.a. COPIA, S.A.), San Martin 323, 4th CONSTRUCTORA UNIVERSAL LTDA., Floor, Buenos Aires, Argentina [CUBA] Carrera 50 No. 9B–20 of. 07, Cali, Colombia; CORPORACION CIMEX, S.A., Panama Calle 52 No. 28E–30, Cali, Colombia; NIT [CUBA] #800112051–9 (Colombia) [SDNT] CORPORACION DEPORTIVA AMERICA CONSTRUEXITO S.A. (a.k.a. CONE S.A.), (a.k.a. CLUB AMERICA DE CALI; a.k.a. Avenida 2N No. 7N–55 of. 501, Cali, Colom- CLUB DEPORTIVO AMERICA), Carrera 56 bia [SDNT] No. 2–70, Cali, Colombia; Avenida Guada- CONSTRUEXITO S.A. (see CONSTRUCTORA lupe No. 2–70, Cali, Colombia; Calle 24N No. EL NOGAL S.A.) [SDNT] 5BN–22, Cali, Colombia; Calle 13 Carrera 70, CONSTRUVIDA S.A., Avenida 2N No. 7N–55 Cali, Colombia; Sede Cascajal, Cali, Colom- of. 521, Cali, Colombia; Calle 70N No. 14–31, bia; Sede Naranjal, Cali, Colombia; NIT Cali, Colombia; Carrera 68 No. 13B–61 of. # 890305773–4 (Colombia) [SDNT] 104B, Cali, Colombia (NIT # 800108122–8) CORPORACION IBEROAMERICANA DEL [SDNT] COMERCIO (a.k.a. CIDECO), Spain [CUBA] CONSULTORIA EMPRESARIAL CORREA PULGARIN, Ernesto, c/o ESPECIALIZADA LTDA., Avenida 2N No. AGROPECUARIA LA ROBLEDA S.A., Cali, 7N–55 of. 421, Cali, Colombia (NIT # Colombia (Cedula No. 2510585 (Colombia)) 800109042–1) [SDNT] (individual) [SDNT] CONTEX, S.A., Panama [CUBA] CORTEZ, Oliverio Abril (see ABRIL COR- CONTRERAS, Luis C. (see AMEZCUA TEZ, Oliverio) (individual) [SDNT] CONTRERAS, Luis Ignacio) (individual) COSMEPOP (a.k.a. COOPERATIVA DE [SDNTK] COSMETICOS Y POPULARES COOBAR, Hadi N., Manama, Bahrain (indi- COSMEPOP; f.k.a. BLAIMAR; f.k.a. CIA. vidual) [LIBYA] INTERAMERICANA DE COSMETICOS COOBAR, Hadi N., Tripoli, Libya (individual) S.A.; f.k.a. COINTERCOS S.A.; f.k.a. [LIBYA] LABORATORIOS BLAIMAR DE COLOM- COOPERATIVA MULTIACTIVA DE BIA S.A.; f.k.a. LABORATORIOS BLANCO ADMINISTRACION Y MANEJO PHARMA S.A.), Calle 12A No. 27–72, Bo- ADMACOOP (see ADMACOOP) [SDNT] gota, Colombia; A.A. 55538, Bogota, Colom- COPSERVIR LTDA. (a.k.a. COOPERATIVA bia; Calle 12B No. 27–37/39, Bogota, Colom- MULTIACTIVA DE EMPLEADOS DE bia; Calle 26 Sur No. 7–30 Este, Bogota, Co- DISTRIBUIDORES DE DROGAS lombia; Carrera 99 y 100 No. 46A–10, Bodega COPSERVIR LTDA.; f.k.a. 4, Bogota, Colombia; NIT #800251322–5 (Co- DISTRIBUIDORA DE DROGAS LA lombia) [SDNT] REBAJA PRINCIPAL S.A.; f.k.a. COTEI, Milan, Italy [CUBA] DISTRIBUIDORA DE DROGAS LA CREACIONES DEPORTIVAS WILLINGTON REBAJA S.A.; f.k.a. DROGAS LA LTDA., Cosmocentro, Local 130, Cali, Co- REBAJA), Calle 4 No. 22–24, Bogota, Co- lombia; Calle 5 No. 25–65, Cali, Colombia lombia; Carrera 66A No. 53–47 piso 3, Bo- [SDNT] gota, Colombia; Carrera 99 No. 46A–10 Bdg CREDIREBAJA S.A., Calle 16 No. 100–88, 6 y 8, Bogota, Colombia; Calle 10 No. 4–47 Cali, Colombia; Calle 19 No. 2–29 of. 3001,

946

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00946 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

Cali, Colombia; NIT #805001030–6 (Colom- CVETANOVIC, Ninoslav, General Director, bia) [SDNT] RUDARSKO; Executive of Bor Mining CRIADERO DE POLLOS EL ROSAL S.A., (DOB 1940) (individual) [FRYM] (f.k.a. INDUSTRIA AVICOLA D’CACHE S.A., Calle 25N No. 3AN–39, Cali, PALMASECA S.A.), Carrera 61 No. 11–58, Colombia; NIT # 800149284–8 (Colombia) Cali, Colombia; Carretera Central via [SDNT] Aeropuerto Palmaseca, Colombia; NIT # D’ELCON S.A. (see DISTRIBUIDORA DE 800146749–7 [SDNT] ELEMENTOS PARA LA CONSTRUCCION CRUZ, Antonio Pedro (REYES), Milan, Italy S.A.) [SDNT] (individual) [CUBA] DA AFGHANISTAN BANK (a.k.a. BANK OF CRUZ, Juan M. de la, Director, Banco AFGHANISTAN; a.k.a. CENTRAL BANK Nacional de Cuba, Dai–Ichi Bldg. 6th Floor, OF AFGHANISTAN; a.k.a. THE AFGHAN 10–2 Nihombashi, 2–chome, Chuo–ku, STATE BANK), Ibni Sina Wat, Kabul, Af- Tokyo 103, Japan (individual) [CUBA] ghanistan [TALIBAN] CRYMSA – ARGENTINA, S.A., Buenos Aires, DACHALA, Marcial Adriano, UNITA Infor- Argentina [CUBA] mation Secretary; DOB 11 August 1956; CUARTES MORALES, Juan Carlos, c/o POB Bela Vista, Huambo Province, Angola INVERSIONES Y CONSTRUCCIONES (individual) [UNITA] VALLE S.A., Cali, Colombia (Cedula No. DAGHIR, Ali Ashour, 2 Western Road, West- 16757375 (Colombia)) (individual) [SDNT] ern Green, Thames Ditton, Surrey, Eng- land (individual) [IRAQ] CUBACANCUN CIGARS AND GIFT SHOPS, DAHAIM, Ayad S., Vali Konagi Cad. No. 10, Cancun, Mexico [CUBA] 80200 Nistantas, Istanbul, Turkey (indi- CUBAEXPORT, Spain [CUBA] vidual) [LIBYA] CUBAFRUTAS, Spain [CUBA] DALIPI, Tahir, Member of Political Council CUBAN CIGARS TRADE, Italy [CUBA] of Presevo, Medvedja, and Bujanovac CUBANATUR, Baja California 255, Edificio (PCPMB) (DOB: 1958; POB: Ilince, Presevo B. Oficina 103, Condesa 06500, Mexico, D.F., mun., FRY) (individual) [BALKANS] Mexico [CUBA] DARKAZANLI, Mamoun, Uhlenhorster Weg CUBATABACO, Spain [CUBA] 34 11, Hamburg, 22085 Germany (DOB 4 Aug CUECA V., Miguel A., c/o ADMACOOP, Bo- 1958; POB Aleppo, Syria; Passport No. gota, Colombia; c/o FARMACOOP, Bogota, 1310636262 (Germany)) (individual) [SDGT] Colombia; c/o LABORATORIOS DARKAZANLI COMPANY (see MAMOUN KRESSFOR DE COLOMBIA S.A., Bogota, DARKAZANLI IMPORT-EXPORT COM- Colombia; Cedula No. 11386978 (Colombia) PANY) [SDGT] (individual) [SDNT] DARKAZANLI EXPORT-IMPORT CUECA VILLARAGA, Hernan, c/o DROGAS SONDERPOSTEN (see MAMOUN LA REBAJA Bogota S.A., Bogota, Colom- DARKAZANLI IMPORT-EXPORT COM- bia (Cedula No. 11352426 (Colombia)) (indi- PANY) [SDGT] vidual) [SDNT] DAZA QUIROGA, Hugo Carlos, c/o CUENCA, Ramon Cesar, Panama [CUBA] DISTRIBUIDORA DE DROGAS CONDOR CUERO MARTINEZ, Otalvaro, c/o ALKALA LTDA., Bogota, Colombia; c/o ASOCIADOS S.A., Cali, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Bo- INVHERESA S.A., Cali, Colombia; Cedula gota, Colombia; c/o LABORATORIOS No. 16599979 (Colombia) (individual) GENERICOS VETERINARIOS, Bogota, Co- [SDNT] lombia; c/o LABORATORIOS KRESSFOR CUJAR DE FORERO, Claudia, c/o DE COLOMBIA S.A., Bogota, Colombia BONOMERCAD S.A., Bogota, Colombia; c/o (Cedula No. 19236485 (Colombia)) (indi- DISTRIBUIDORA AGROPECUARIA vidual) [SDNT] COLOMBIANA S.A., Cali, Colombia; Ce- DAZA RIVERA, Pablo Emilio, c/o BLANCO dula No. 20198740 (Colombia) (individual) PHARMA S.A., Bogota, Colombia; c/o [SDNT] COLOR 89.5 FM STEREO, Cali, Colombia; CULZAT LUGSIR, Rafael Alberto, Calle 7 c/o DISTRIBUIDORA MYRAMIZEZ S.A., Oeste No. 2–228, Cali, Colombia; Trans- Bogota, Colombia; c/o DROGAS LA versal 3 No. 86–73, Bogota, Colombia; c/o REBAJA, Cali, Colombia; c/o CONSTRUCTORA ALTOS DEL RETIRO FARMATODO S.A., Bogota, Colombia; c/o LTDA., Bogota, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC INVERSIONES CULZAT GUEVARA Y CIA. S.A., Cali, Colombia; c/o LABORATORIOS S.C.S., Cali, Colombia (DOB 23 October KRESSFOR, Bogota, Colombia; c/o 1940; Passport No. P551220 (Colombia); Ce- RIONAP COMERCIO Y dula No. 14962523 (Colombia)) (individual) REPRESENTACIONES S.A., Quito, Ecua- [SDNT] dor; Cedula No. 4904545 (Colombia) (indi- CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia vidual) [SDNT] del Valle, Mexico City, Mexico [CUBA] DE FRANCE, Naomi A., Cubanatur, Baja CUREF METAL PROCESSING BV, California 255, Edificio B., Oficina 103, Boezembolcht 23, Rotterdam, Netherlands Condesa 06500, Mexico, D.F., Mexico (indi- [CUBA] vidual) [CUBA]

947

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00947 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

DECACOOP S.A. (see BONOMERCAD S.A.) 30, Barranquilla, Colombia; NIT # [SDNT] 890108104–2 (Colombia) [SDNT] DECAFARMA S.A., Transversal 29 No. 39–92, DEV SOL (see REVOLUTIONARY PEOPLE’S Bogota, Colombia; NIT # 800241240–7 (Co- LIBERATION PARTY/FRONT) [FTO] lombia) [SDNT] DEV SOL ARMED REVOLUTIONARY DELGADO, Antonio (ARSENIO), Panama UNITS (see REVOLUTIONARY PEOPLE’S (individual) [CUBA] LIBERATION PARTY/FRONT) [FTO] DELGADO GUTIERREZ, Luis Alvaro, c/o DEV SOL SDB (see REVOLUTIONARY PEO- TAURA S.A., Cali, Colombia; Cedula No. PLE’S LIBERATION PARTY/FRONT) 16718474 (Colombia) (individual) [SDNT] [FTO] DELGADO, Jorge Armando, c/o ALFA DEV SOL SILAHLI DEVRIMCI BIRLIKLERI PHARMA S.A., Bogota, Colombia; c/o (see REVOLUTIONARY PEOPLE’S LIB- COINTERCOS S.A., Bogota, Colombia; c/o ERATION PARTY/FRONT) [FTO] COPSERVIR LTDA., Bogota, Colombia; c/o DEVRIMCI HALK KURTULUS PARTISI– COSMEPOP, Bogota, Colombia; c/o CEPHESI (see REVOLUTIONARY PEO- DISTRIBUIDORA MYRAMIREZ S.A., Bo- PLE’S LIBERATION PARTY/FRONT) gota, Colombia; c/o FARMATODO S.A., Bo- [FTO] gota, Colombia; c/o LABORATORIOS DEVRIMCI SOL (see REVOLUTIONARY BLAIMAR DE COLOMBIA S.A., Bogota, PEOPLE’S LIBERATION PARTY/FRONT) Colombia; c/o LABORATORIOS BLANCO [FTO] PHARMA DE COLOMBIA S.A., Bogota, Co- DFLP (see DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE— lombia; c/o LABORATORIOS KRESSFOR HAWATMEH FACTION) [SDT] DE COLOMBIA S.A., Bogota, Colombia DHKP/C (see REVOLUTIONARY PEOPLE’S (Cedula No. 19354318 (Colombia)) (indi- LIBERATION PARTY/FRONT) vidual) [SDNT] DIAGNOSTICENTRO LA GARANTIA (see DELVEST HOLDING, S.A. (a.k.a. DELVEST SERVIAUTOS UNO A 1A LIMITADA) HOLDING COMPANY), Case Postale 236, 10 [SDNT] Bis Rue Du Vieux College 12–11, Geneva, DIAGROCOL S.A. (see DISTRIBUIDORA Switzerland [CUBA] AGROPECUARIA COLOMBIANA S.A.) DEMBO, Antonio Sebastiao, Vice-President [SDNT] of UNITA; DOB 25 August 1944; POB DIAZ FAJARDO, Ricardo Javier, c/o Nambuangongo, Luanda Province, Angola COPSERVIR LTDA., Bogota, Colombia; c/o (individual) [UNITA] DISTRIBUIDORA DE DROGAS CONDOR DEMOCRATIC FRONT FOR THE LIBERA- S.A., Bogota, Colombia; c/o TION OF PALESTINE (see DEMOCRATIC LABORATORIOS BLANCO PHARMA DE FRONT FOR THE LIBERATION OF PAL- COLOMBIA S.A., Bogota, Colombia; ESTINE—HAWATMEH FACTION) [SDT] Carrera 45 No. 166–42B B apt. 206, Bogota, DEMOCRATIC FRONT FOR THE LIBERA- Colombia (Cedula No. 79119795 (Colombia)) TION OF PALESTINE—HAWATMEH FAC- (individual) [SDNT] TION (a.k.a. DEMOCRATIC FRONT FOR DIAZ SANCHEZ, Alberto, Carrera 66 No. 5– THE LIBERATION OF PALESTINE, a.k.a. 23, Cali, Colombia; c/o CONCRETOS CALI DFLP, a.k.a. RED STAR FORCES, a.k.a. S.A., Cali, Colombia; c/o CONSTRUCTORA RED STAR BATTALIONS) [SDT] DIMISA LTDA., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., INMOBILIARIA U.M.V. S.A., Cali, Colom- Carrera 6 No. 24–77, Cali, Colombia [SDNT] bia (DOB January 1956 ; Cedula No. 16259623 DERECHO INTEGRAL Y CIA. LTDA., Calle (Colombia)) (individual) [SDNT] 22N No. 5A–75 piso 5, Cali, Colombia DIAZ, Manuel, c/o COMERCIAL DE [SDNT] NEGOCIOS CLARIDAD Y CIA., Bogota, Co- DESARROLLO DE PROYECTOS, S.A. (a.k.a. lombia; c/o COMERCIALIZADORA DEPROSA, S.A.), Panama City, Panama EXPERTA Y CIA. S. EN C., Bogota, Colom- [CUBA] bia; c/o INMOBILIARIA GALES LTDA, Bo- DESARROLLO INDUSTRIAL CUBANO gota, Colombia (Cedula No. 396358 (Colom- ESPANOL, S.A. (a.k.a. DICESA), Jose bia)) (individual) [SDNT] Lazaro Caldeano, 6–6, 28016 Madrid, Spain DIAZ, Rolando (GONZALEZ), Frankfurt, [CUBA] Germany (individual) [CUBA] DESARROLLO INDUSTRIAL CUBANO DIAZ, Rosa Isabel, c/o INVHERESA, S.A., ESPANOL, S.A. (a.k.a. DICESA), Paseo De Cali, Colombia (individual) [SDNT] La Castellana 157, Madrid, Spain [CUBA] DIKUY BOGDIM (see KACH) [SDT, FTO] DESARROLLOS COMERCIALES E DISMERCOOP (a.k.a. COOPERATIVA INDUSTRIALES HENAO GONZALEZ Y MULTIACTIVA DE EMPLEADOS DE CIA. S.C.S., Carrera 4A No. 16–04 apt. 303, SUPERMERCADOS Y AFINES; f.k.a. Cartago, Colombia; NIT # 800160475–2 (Co- DISTRIBUIDORA MIGIL Bogota LTDA.; lombia) [SDNT] f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; DESARROLLOS URBANOS f.k.a. DISTRIBUIDORA MIGIL LTDA.; ‘‘DESARROLLAR’’ LTDA., (a.k.a. f.k.a. GRACADAL S.A.; f.k.a. MIGIL), DESARROLLAR LTDA.), Calle 74 No. 53– Calle 5C No. 41–30, Cali, Colombia; Carrera

948

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00948 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

26 No. 5B–65, Cali, Colombia; Carrera 30 No. Local No. 1, Cucuta, Colombia; Local No. 2, 5–12, Cali, Colombia (NIT # 805003637–5) Cucuta, Colombia; Local No. 6, Cucuta, Co- [SDNT] lombia; Local No. 7, Cucuta, Colombia; DISTRIBUIDORA AGROPECUARIA Local No. 9, Cucuta, Colombia; Local 201, COLOMBIANA S.A., (a.k.a. DIAGROCOL Valledupar, Colombia [SDNT] S.A.), Avenida 3 Bis Norte No. 23C–69, Cali, DROGAS LA REBAJA CALI S.A., Barrio Colombia; NIT #805011649–7 (Colombia) Siloe, Cali, Colombia; Calle 13 #6–85, Cali, [SDNT] Colombia; Calle 3 #4–02 B/Ventura, Cali, DISTRIBUIDORA DE DROGAS CONDOR Colombia; Local Comuneros No. 20, Cali, LTDA. (a.k.a. CONDOR), Calle 10 No. 32A– Colombia; Local del Poblado No. 17, Cali, 64, Bogota, Colombia; Calle 68 52–05, Bo- Colombia; Santander de Quilichao, Cali, gota, Colombia [SDNT] Colombia [SDNT] DISTRIBUIDORA DE DROGAS LA REBAJA DROGAS LA REBAJA NEIVA S.A., Neiva, S.A. (a.k.a. DISTRIBUIDORA DE DROGAS Colombia [SDNT] LA REBAJA PRINCIPAL S.A.; a.k.a. DROGAS LA REBAJA PASTO S.A., Calle 18 DROGAS LA REBAJA), Carrera 99 No. 46 #26–40, Pasto, Colombia; Local No. 6, A–10 Blg 6 y 8, Bogota, Colombia; Calle 10 Pasto, Colombia; Local No. 13, Puerto Asis, No. 4–47 Piso 19, Cali, Colombia; Calle 14 6– Colombia [SDNT] 66, Cali, Colombia; Calle 18 121–130, Cali, DROGAS LA REBAJA PEREIRA S.A., Local Colombia; Carrera 10 11–71, Cali, Colombia; Cajamarca, Pereira, Colombia; Local Dos Carrera 7 13–132 piso 4, Cali, Colombia; Quebradas, Pereira, Colombia; Local la Carrera 7A 14–25 piso 2, Cali, Colombia Virginia, Pereira, Colombia; Local Santa [SDNT] Rosa de Cabal, Pereira, Colombia [SDNT] DISTRIBUIDORA DE ELEMENTOS PARA DROGUERIA FARMAHOGAR (see LA CONSTRUCCION S.A. (a.k.a. D’ELCON FARMAHOGAR) [SDNT] S.A.), Carrera 23D No. 13B–59, Cali, Colom- DROMARCA Y CIA. S.C.S., Calle 39 Bis A No. bia; NIT # 800117780–2 (Colombia) [SDNT] 27–169, Bogota, Colombia; Calle 12B No. 28– DISTRIBUIDORA MIGIL LTDA. (f.k.a. 58, Bogota, Colombia; NIT# 800225556–1 (Co- DISTRIBUIDORA MIGIL Bogota LTDA.; lombia) [SDNT] a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; DRY BATTERY PLANT, Libya [LIBYA] a.k.a. MIGIL), Calle 5C 41–30, Cali, Colom- DUQUE BOTERO, Jorge Alirio, Calle 5 No. bia; Carrera 26 5B–65, Cali, Colombia; 5A–49, Buenaventura, Colombia; c/o Carrera 30–5–12, Cali, Colombia [SDNT] INDUSTRIA DE PESCA SOBRE EL DISTRIBUIDORA MYRAMIREZ S.A., Calle PACIFICO S.A., Buenaventura, Colombia; 33BN No. 2BN–49 apt. 503A, Cali, Colombia; Cedula No. 616084 (Colombia) (individual) Carrera 69A No. 49A–49, Bogota, Colombia [SDNT] [SDNT] DUQUE M., Carmen Lucia, c/o DJAKOVIC, Milan, Director of NIS COMEDICAMENTOS S.A., Bogota, Colom- JUGOPETROL (DOB 5 Oct 37) (individual) bia; c/o GLAJAN S.A., Bogota, Colombia; c/ [FRYM] o PATENTES MARCAS Y REGISTROS DOMINGUEZ GARIBELLO (GARIVELLO), S.A., Bogota, Colombia; Cedula No. 51988916 Freddy Orlando, c/o INDUSTRIA AVICOLA (Colombia) (individual) [SDNT] PALMASECA S.A., Cali, Colombia (Cedula DUQUE MARTINEZ, Maria Consuelo, c/o No. 16659634 (Colombia)) (individual) FARMACOOP, Bogota, Colombia; c/o [SDNT] LABORATORIOS KRESSFOR DE COLOM- DOMINGUEZ, Carlos, Vinales Tours, Oaxaca BIA S.A., Bogota, Colombia (Cedula No. 80, Roma, Mexico, D.F., Mexico (indi- 41716296 (Colombia)) (individual) [SDNT] vidual) [CUBA] DUQUE, Carlos Jaen, Panama (individual) DOMINGUEZ, Fernando, c/o DISMERCOOP, [CUBA] Cali, Colombia (Cedula No. 16701778 (Co- DURAND PROPERTIES LIMITED, Haven lombia)) (individual) [SDNT] Court, 5 Library Ramp, Gibraltar [IRAQ] DOMINION INTERNATIONAL, England DURDA, Abu Zayd Umar, Assistant Sec- [IRAQ] retary of Libya’s General People’s Con- DONNEYS GONZALEZ, Federico, c/o gress, Libya (individual) [LIBYA] DISTRIBUIDORA DE DROGAS CONDOR DURGACO, London, England [CUBA] LTDA., Bogota, Colombia (individual) DUTY FREE SHOPS CORPORATION, P.O. [SDNT] Box 1789, Khartoum, Sudan [SUDAN] DOOLEY, Michael P., Panama (individual) EAST ISLAND SHIPPING CO. LTD., c/o [CUBA] EMPRESA DE NAVEGACION MAMBISA, DOV (see KACH) [SDT, FTO] Apartado 543, San Ignacio 104, Havana, DROGAS LA REBAJA BARRANQUILLA Cuba [CUBA] S.A., Avenida Pedro Heredia, Barranquilla, ECHEVERRI, German, Panama (individual) Colombia; Local Cerete, Barranquilla, Co- [CUBA] lombia; Local de Riohacha, Barranquilla, ECHEVERRY HERRERA, Hernando,(a.k.a. Colombia [SDNT] ECHEVERRI HERRERA, Hernando), c/o DROGAS LA REBAJA BUCARAMANGA INDUSTRIA DE PESCA SOBRE EL S.A., Local No. 1, Bucaramanga, Colombia; PACIFICO S.A., Buenaventura, Colombia;

949

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00949 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

Cedula No. 1625525 (Colombia) (individual) EL-HOURI, Ali Saed Bin Ali (see EL- [SDNT] HOORIE, Ali Saed Bin Ali) (individual) ECHEVERRY TRUJILLO, Martha Lucia, c/o [SDGT] CORPORACION DEPORTIVA AMERICA, EL HUWEIJ, Mohamed A., Tripoli, Libya (in- Cali, Colombia; c/o M C M Y CIA. LTDA., dividual) [LIBYA] Cali, Colombia; c/o M.O.C. ECHEVERRY EL KEBIR, Mahmoud I., Libya (DOB 24 De- HERMANOS LTDA., Cali, Colombia; c/o cember 1948) (individual) [LIBYA] REVISTA DEL AMERICA LTDA., Cali, Co- EL KHABIR, Abu Hafs el Masry (see ATEF, lombia; Cedula No. 31151067 (Colombia) (in- Muhammad) [SDT] dividual) [SDNT] EL KHABIR, Abu Hafs el Masry (see ATIF, EDICIONES CUBANAS, Spain [CUBA] Muhammad) (individual) [SDT] [SDGT] EDIFICACIONES DEL CARIBE LTDA., EL–KHALLAS, Kamel, Vali Konagi Cad. No. (a.k.a. EDIFICAR), Calle 74 No. 53–30, Bar- 10, 80200 Nistantas, Istanbul, Turkey (indi- ranquilla, Colombia; NIT # 890108103–5 (Co- vidual) [LIBYA] lombia) [SDNT] EL–KHOJA, Mustapha Ali, Saied Ibnu Zeid, EDYJU, S.A., Panama [CUBA] Tripoli, Libya (individual) [LIBYA] EGGLETON, Wilfred, Director General, Cubanatur, Baja California 255, Edificio B., EL–KIB, Abdullatif, Manama, Bahrain (indi- Oficina 103, Condesa 06500, Mexico, D.F., vidual) [LIBYA] Mexico (individual) [CUBA] EL–KIB, Abdullatif, Tripoli, Libya (indi- EGP (see SHINING PATH) [FTO] vidual) [LIBYA] EGYPTIAN AL–GAMA’AT AL–ISLAMIYYA EL MAMOURA FOOD COMPANY, Benghazi, (see GAMA’A AL–ISLAMIYYA) [SDT, Libya; P.O. Box 15058, Tripoli, Libya; Trip- FTO] oli, Libya [LIBYA] EGYPTIAN AL–JIHAD (see AL–JIHAD) EL NAILI, Smeida El–Hosh, 21 Redlands [SDT, FTO] Drive, Loughton, Milton Keynes Bucks EGYPTIAN AL-JIHAD (see AL-JIHAD) MK5 8EJ, England (DOB 19 February 1944) [SDT] [FTO] [SDGT] (individual) [LIBYA] EGYPTIAN ISLAMIC JIHAD (see AL– EL PASO LTDA. (see MIRALUNA LTDA.) JIHAD) [SDT, FTO] [SDNT] EGYPTIAN ISLAMIC JIHAD (see AL- ELA (see REVOLUTIONARY PEOPLE’S JIHAD) [SDT] [FTO] [SDGT] STRUGGLE) [FTO] EJERCITO DE LIBERACION NACIONAL ELBISHY, Moustafa Ali (see FADHIL, (see NATIONAL LIBERATION ARMY) Mustafa Mohamed) (individual) [SDGT] [FTO] ELECTRIC WIRES AND CABLES PLANT, EJERCITO GUERRILLERO POPULAR Libya [LIBYA] (PEOPLE’S GUERRILLA ARMY) (see ELECTRICAL CONSTRUCTION CO., Dehli, SHINING PATH) [FTO] India; Sebha, India; Benghazi, Libya; EJERCITO POPULAR DE LIBERACION Misurata, Libya; P.O. Box 5309, Tripoli, (PEOPLE’S LIBERATION ARMY) (see Libya [LIBYA] SHINING PATH) [FTO] ELKHALEGE GENERAL CONSTRUCTION EL AMIR, Bahjat Fadel, 5 Rowsham Dell, CO., P.O. Box 445, Agedabia, Libya; Gifford Park, Milton Keynes Bucks MK14 Benghazi Office, Benghazi, Libya; Sirti Of- 5JS, England (DOB 1 January 1942) (indi- fice, P.O. Box 105, Sirti, Libya [LIBYA] vidual) [LIBYA] ELLALAN FORCE (see LIBERATION TI- EL BADRI, Abdullah Salim, Tripoli, Libya GERS OF TAMIL EELAM) [FTO] (individual) [LIBYA] ELN (see NATIONAL LIBERATION ARMY) EL BAIDA ROADS AND UTILITIES CO., [FTO] P.O. Box 232/561, El Baida, Libya [LIBYA] EL FATAH AGENCY, P.O. Box 233, Tripoli, ELSHANI, Gafur, Member of Popular Move- Libya [LIBYA] ment of Kosovo (LPK) (DOB: 29 Mar 1958; EL FERJANI, Abdalla M., Libya (DOB 3 Jan- POB: Suva Reka, FRY) (individual) [BAL- uary 1952) (individual) [LIBYA] KANS] EL–FIGHI, El Hadi M., Jamal Abdulnasser EMIRATES AND SUDAN INVESTMENT Street, P.O. Box 262, Nouakchott, Mauri- COMPANY LIMITED, P.O. Box 7036, Khar- tania (individual) [LIBYA] toum, Sudan; Port Sudan, Sudan [SUDAN] EL–FIGHI, El Hadi M., P.O. Box 1114, Diplo- EMNUHOOD EST. FOR CONTRACTS, P.O. matic Area, Manama, Bahrain (individual) Box 1380, Benghazi, Libya [LIBYA] [LIBYA] EMPRESA CUBANA DE AVIACION (a.k.a. EL GHRABLI, Abdudayem, Libya (indi- CUBANA AIRLINES), 1 Place Ville Marie, vidual) [LIBYA] Suite 3431, Montreal, Canada [CUBA] EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL- EMPRESA CUBANA DE AVIACION (a.k.a. HOURI, Ali Saed Bin Ali; a.k.a. EL-HOURI, CUBANA AIRLINES), 24 Rue Du Quatre Ali Saed Bin Ali) (DOB 10 Jul 1965; alt. Septembre, Paris, France [CUBA] DOB 11 Jul 1965; POB El Dibabiya, Saudi EMPRESA CUBANA DE AVIACION (a.k.a. Arabia; Citizen Saudi Arabia) (individual) CUBANA AIRLINES), 32 Main Street, [SDGT] Georgetown, Guyana [CUBA]

950

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00950 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

EMPRESA CUBANA DE AVIACION (a.k.a. EMPRESA CUBANA DE PESCADOS Y CUBANA AIRLINES), Belas Airport, MARISCOS (a.k.a. CARIBBEAN EXPORT Luanda, Angola [CUBA] ENTERPRISE; a.k.a. CARIBEX), Cologne, EMPRESA CUBANA DE AVIACION (a.k.a. Germany [CUBA] CUBANA AIRLINES), c/o Anglo–Caribbean EMPRESA DE TURISMO NACIONAL Y Shipping Co. Ltd., Ibex House, The INTERNACIONAL (a.k.a. CUBATUR), Bue- Minories, London EC3N 1DY, England nos Aires, Argentina [CUBA] [CUBA] ENDSHIRE EXPORT MARKETING, England EMPRESA CUBANA DE AVIACION (a.k.a. [IRAQ] CUBANA AIRLINES), Calle 29 y Avda ENGINEERING EQUIPMENT COMPANY, c/o Justo Arosemena, Panama City, Panama ENGINEERING EQUIPMENT CORPORA- [CUBA] TION, P.O. Box 97, Khartoum, Sudan EMPRESA CUBANA DE AVIACION (a.k.a. [SUDAN] CUBANA AIRLINES), Corrientes 545 Prim- ENGINEERING EQUIPMENT CORPORA- er Piso, Buenos Aires, Argentina [CUBA] TION, P.O. Box 97, Khartoum, Sudan EMPRESA CUBANA DE AVIACION (a.k.a. [SUDAN] CUBANA AIRLINES), Dobrininskaya No. 7, EPAMAC SHIPPING CO. LTD., c/o Sec 5, Moscow, Russia [CUBA] EMPRESA DE NAVEGACION MAMBISA, EMPRESA CUBANA DE AVIACION (a.k.a. Apartado 543, San Ignacio 104, Havana, CUBANA AIRLINES), Frankfurter TOR 8– Cuba [CUBA] A, Berlin, Germany [CUBA] EPANASTATIKI ORGANOSI 17 NOEMVRI EMPRESA CUBANA DE AVIACION (a.k.a. (see REVOLUTIONARY ORGANIZATION CUBANA AIRLINES), Grantley Adams 17 NOVEMBER) [FTO] Airport, Christ Church, Barbados [CUBA] EPANASTATIKOS LAIKOS AGONAS (see EMPRESA CUBANA DE AVIACION (a.k.a. REVOLUTIONARY PEOPLE’S STRUG- CUBANA AIRLINES), Madrid, Spain GLE) [FTO] [CUBA] EPL (see SHINING PATH) [FTO] EMPRESA CUBANA DE AVIACION (a.k.a. ESCOBAR BUITRAGO, Walter, c/o CUBANA AIRLINES), Melchor Ocampo 469, INMOBILIARIA BOLIVAR LTDA., Cali, 5DF Mexico City, Mexico [CUBA] Colombia; c/o SERVIAUTOS UNO A 1A EMPRESA CUBANA DE AVIACION (a.k.a. LIMITADA, Cali, Colombia; DOB 18 Feb CUBANA AIRLINES), Norman Manley 1971; Cedula No. 16785833 (Colombia) (indi- International Airport, Kingston, Jamaica vidual) [SDNT] [CUBA] ESPITIA PERILLA, Ruben Nowerfaby, c/o EMPRESA CUBANA DE AVIACION (a.k.a. ADMACOOP, Bogota, Colombia; c/o CUBANA AIRLINES), Parizska 17, Prague, DROMARCA Y CIA. S.C.S., Bogota, Colom- Czech Republic [CUBA] bia; c/o LABORATORIOS KRESSFOR DE EMPRESA CUBANA DE AVIACION (a.k.a. COLOMBIA S.A., Bogota, Colombia; Cedula CUBANA AIRLINES), Paseo de la No. 79280623 (Colombia) (individual) Republica 126, Lima, Peru [CUBA] [SDNT] EMPRESA CUBANA DE AVIACION (a.k.a. ESTRADA RAMIREZ, Jose Arnoldo, Calle 39 CUBANA AIRLINES), Piarco Airport, Port No. 1H–31, Cali, Colombia; Carrera 1H No. au Prince, Haiti [CUBA] 39–56, Cali, Colombia; c/o CLINICA EMPRESA CUBANA DE PESCADOS Y ESPECIALIZADA DEL VALLE S.A., Cali, MARISCOS (a.k.a. CARIBBEAN EXPORT Colombia; c/o CONSTRUCTORA CENTRAL ENTERPRISE; a.k.a. CARIBEX), Moscow, DEL VALLE LTDA., Cali, Colombia; c/o Russia [CUBA] HIELO CRISTAL Y REFRIGERACION EMPRESA CUBANA DE PESCADOS Y LTDA., Cali, Colombia; c/o INVERSIONES MARISCOS (a.k.a. CARIBBEAN EXPORT JAER LTDA., Cali, Colombia; c/o ENTERPRISE; a.k.a. CARIBEX), Milan, INVERSIONES SAN JOSE LTDA., Cali, Italy [CUBA] Colombia; c/o MARIN ESTRADA Y CIA S. EMPRESA CUBANA DE PESCADOS Y EN C.S., Cali, Colombia; c/o PARQUE IN- MARISCOS (a.k.a. CARIBBEAN EXPORT DUSTRIAL LAS DELICIAS LTDA., Cali, ENTERPRISE; a.k.a. CARIBEX), Tokyo, Colombia; DOB 14 July 1947; Cedula No. Japan [CUBA] 16200018 (Colombia) (individual) [SDNT] EMPRESA CUBANA DE PESCADOS Y ETA (see BASQUE FATHERLAND AND LIB- MARISCOS (a.k.a. CARIBBEAN EXPORT ERTY) [FTO] ENTERPRISE; a.k.a. CARIBEX), ETCO INTERNATIONAL COMMODITIES Downsview, Ontario, Canada [CUBA] LTD., Devonshire House, 1 Devonshire EMPRESA CUBANA DE PESCADOS Y Street, London, England [CUBA] MARISCOS (a.k.a. CARIBBEAN EXPORT ETCO INTERNATIONAL COMPANY, LIM- ENTERPRISE; a.k.a. CARIBEX), Paris, ITED, Kawabe Building, 1–5 Kanda France [CUBA] Nishiki–Cho, Chiyoda–Ku, Tokyo, Japan EMPRESA CUBANA DE PESCADOS Y [CUBA] MARISCOS (a.k.a. CARIBBEAN EXPORT EUROMAC EUROPEAN MANUFACTURER ENTERPRISE; a.k.a. CARIBEX), Madrid, CENTER SRL, Via Ampere 5, 20052 Monza, Spain [CUBA] Italy [IRAQ]

951

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00951 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

EUROMAC TRANSPORTI INTERNATIONAL FARMAHOGAR (a.k.a. DROGUERIA SRL, Via Ampere 5, 20052 Monza, Italy FARMAHOGAR; a.k.a. FARMAHOGAR [IRAQ] COPSERVIR 19), Carrera 7 No. 118–38, Bo- EUROMAC, LTD., 4 Bishops Avenue, North- gota, Colombia; Avenida 7 No. 118–46, Bo- wood, Middlesex, England [IRAQ] gota, Colombia; NIT # 830011670–3 (Colom- EUZKADI TA ASKATASUNA (see BASQUE bia) [SDNT] FATHERLAND AND LIBERTY) [FTO] FARMAHOGAR COPSERVIR 19 (see EXAGAN (see EXPLOTACIONES FARMAHOGAR) [SDNT] AGRICOLAS Y GANADERAS LA LORENA FARMATODO S.A., Diagonal 17 No. 28A–39, S.C.S.) [SDNT] Bogota, Colombia; Diagonal 17 No. 28A–80, EXPLORATION AND PRODUCTION AU- Bogota, Colombia [SDNT] THORITY (SUDAN), Kuwait Building, Nile FARMERS BANK FOR INVESTMENT & Avenue, Khartoum, Sudan; P.O. Box 2986, RURAL DEVELOPMENT, Khartoum, Khartoum, Sudan [SUDAN] Sudan [SUDAN] EXPORT CAFE LTDA., Carrera 7 No. 11–22 FARTRADE HOLDINGS S.A., Switzerland of. 413, Cali, Colombia [SDNT] [IRAQ] EXPLOTACIONES AGRICOLAS Y FATAH REVOLUTIONARY COUNCIL (see GANADERAS LA LORENA S.C.S., (a.k.a. ABU NIDAL ORGANIZATION) [SDT, FTO] EXAGAN), Calle 5 No. 22–39 of. 205, Cali, FATHI, Amr Al-Fatih (see AHMAD, Tariq Colombia; Calle 52 No. 28E–30, Cali, Colom- Anwar al-Sayyid) (individual) [SDGT] bia; NIT #800083192–3 (Colombia) [SDNT] FATTAH, Jum’a Abdul, P.O. Box 1318, EXPORTADORA DEL CARIBE, Medira, Mex- Amman, Jordan (individual) [IRAQ] ico [CUBA] FAZANI, Juma, Secretary of Arab Unity of F.A. PETROLI S.P.A., Italy [LIBYA] the Government of Libya, Libya (indi- FABRO INVESTMENT, INC., Panama vidual) [LIBYA] [CUBA] FACOBATA, Panama [CUBA] FAZUL, Abdalla (see MOHAMMED, Fazul FADHIL, Mustafa Mohamed (a.k.a. Abdullah) (individual) [SDGT] ELBISHY, Moustafa Ali; a.k.a. MOHAM- FAZUL, Abdallah (see MOHAMMED, Fazul MED, Mustafa; a.k.a. FAZUL, Mustafa; Abdullah) (individual) [SDGT] a.k.a. HUSSEIN; a.k.a. ALI, Hassan; a.k.a. FAZUL, Abdallah Mohammed (see MOHAM- FADIL, Mustafa Muhamad; a.k.a. AL MED, Fazul Abdullah) (individual) [SDGT] MASRI, Abd Al Wakil; a.k.a. ANIS, Abu; FAZUL, Haroon (see MOHAMMED, Fazul a.k.a. YUSSRR, Abu; a.k.a. ALI, Hassan; Abdullah) (individual) [SDGT] a.k.a. MAN, Nu; a.k.a. KHALID; a.k.a. FAZUL, Harun (see MOHAMMED, Fazul JIHAD, Abu; a.k.a. AL-NUBI, Abu) (DOB 23 Abdullah) (individual) [SDGT] Jun 1976; POB Cairo, Egypt; Citizen Egypt; FAZUL, Mustafa (see FADHIL, Mustafa alt. Citizen Kenya; Kenyan ID No. 12773667; Mohamed) (individual) [SDGT] Serial No. 201735161) (individual) [SDGT] FERJANI, A.S.A., Tripoli, Libya (individual) FADIL, Mustafa Muhamad (see FADHIL, [LIBYA] Mustafa Mohamed) (individual) [SDGT] FERNANDEZ LUNA, Tiberio, c/o FADLALLAH, Shaykh Muhammad Husayn, COPSERVIR LTDA., Bogota, Colombia; c/o Leading Ideological Figure of HIZBALLAH DISTRIBUIDORA DE DROGAS CONDOR (DOB 1938 or 1936, POB Najf Al Ashraf S.A., Bogota, Colombia; c/o (Najaf), Iraq) (individual) [SDT] LABORATORIOS BLANCO PHARMA DE FALCON SYSTEMS, England [IRAQ] COLOMBIA S.A., Bogota, Colombia (Ce- FAMESA INTERNATIONAL, S.A., Panama dula No. 93286690 (Colombia)) (individual) [CUBA] [SDNT] FARAG, Hamdi Ahmad (see AHMAD, Tariq FIDUSER LTDA., Calle 12A No. 27–72, Bo- Anwar al-Sayyid) (individual) [SDGT] gota, Colombia; NIT #830013160–8 (Colom- FARAJ, Samal Majid, Minister of Planning, bia) [SDNT] Iraq (individual) [IRAQ] FIESTA STEREO 91.5 F.M. (see SONAR F.M. FARALLONES STEREO 91.5 FM, Calle 15N E.U. DIETER MURRLE) [SDNT] No. 6N–34 piso 15, Edificio Alcazar, Cali, FIGUEROA DE BRUSATIN, Dacier, c/o Colombia [SDNT] INVERSIONES EL GRAN CRISOL LTDA., FARC (see REVOLUTIONARY ARMED Cali, Colombia; c/o W. HERRERA Y CIA. S. FORCES OF COLOMBIA) [FTO] EN C., Cali, Colombia; Cedula No. 29076093 FARMACOOP (a.k.a. COOPERATIVA (Colombia) (individual) [SDNT] MULTIACTIVA DE COMERCIALIZACION FLEXOEMPAQUES LTDA. (f.k.a. Y SERVICIOS FARMACOOP; f.k.a. PLASTICOS CONDOR LTDA.), Carrera 13 LABORATORIOS KRESSFOR DE COLOM- No. 16–62, Cali, Colombia (NIT # 800044167– BIA S.A.), A.A. 18491, Bogota, Colombia; 2) [SDNT] Calle 16 No. 28A–51, Bogota, Colombia; FLIGHT DRAGON SHIPPING LTD., c/o Calle 16 No. 28A–57, Bogota, Colombia; ANGLO–CARIBBEAN SHIPPING CO. LTD., Calle 17A No. 28–43, Bogota, Colombia; 4th Floor, South Phase 2, South Quay Calle 17A No. 28A–43, Bogota, Colombia Plaza II, 183, March Wall, London, England (NIT # 830010878–3) [SDNT] [CUBA]

952

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00952 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

FOLLOWERS OF THE PROPHET CIA., Bogota, Colombia; c/o MUHAMMED (see HIZBALLAH) [SDT, COMERCIALIZADORA EXPERTA Y CIA. FTO] S. EN C., Bogota, Colombia; c/o FOMEQUE BLANCO, Amparo, Mz. 21 Casa 5 INMOBILIARIA GALES LTDA., Bogota, Barrio San Fernando, Pereira, Colombia; c/ Colombia; c/o AGROPECUARIA Y o INDUSTRIA DE PESCA SOBRE EL REFORESTADORA HERREBE LTDA., PACIFICO S.A., Buenaventura, Colombia; Cali, Colombia; c/o CONSTRUEXITO S.A., Cedula No. 31206092 (Colombia) (individual) Cali, Colombia; c/o INDUSTRIA AVICOLA [SDNT] PALMASECA S.A., Cali, Colombia; c/o FOMEQUE CAMPO, Deicy,(a.k.a. FOMEQUE INVERSIONES HERREBE LTDA., Cali, CAMPO, Daysy), Avenida 4N No. 10N–100, Colombia (individual) [SDNT] Cali, Colombia; c/o INDUSTRIA DE PESCA GALINDO, Gilmer Antonio (a.k.a. GUZMAN SOBRE EL PACIFICO S.A., Buenaventura, TRUJILLO, Carlos Arturo), c/o Colombia; Cedula No. 38650034 (Colombia) COMERCIAL DE NEGOCIOS CLARIDAD Y (individual) [SDNT] CIA., Bogota, Colombia; c/o FOOD INDUSTRIES CORPORATION, P.O. COMERCIALIZADORA EXPERTA Y CIA. Box 2341, Khartoum, Sudan [SUDAN] S. EN C., Bogota, Colombia; c/o ‘‘FOOPIE’’ (see GHAILANI, Ahmed Khalfan) INMOBILIARIA GALES LTDA., Bogota, (individual) [SDGT] FOOTWEAR PLANT, Misurata, Libya Colombia; c/o CONSTRUEXITO S.A., Cali, [LIBYA] Colombia; c/o INDUSTRIA AVICOLA FOREFRONT OF THE IDEA (see KACH) PALMASECA S.A., Cali, Colombia; Carrera [SDT, FTO] 4C No. 53–40 apt. 307, Cali, Colombia (Ce- FORERO FERNANDEZ, Alberto Mario, c/o dula No. 16245188 (Colombia)) (individual) HAPPY DAYS S. de H., Barranquilla, Co- [SDNT] lombia; Cedula No. 8715143 (Colombia) (in- GALLEGO BERRIO, Elizabeth, c/o dividual) [SDNT] CONCRETOS CALI S.A., Cali, Colombia FRIENDSHIP SPINNING FACTORY, (Cedula No. 34529671 (Colombia)) (indi- Hassaheisa, Sudan [SUDAN] vidual) [SDNT] FRUNI TRADING CO., c/o MELFI MARINE GALLEGO SANCHEZ, Isaac, c/o CORPORATION S.A., Oficina 7, Edificio DISMERCOOP, Cali, Colombia; c/o Senorial, Calle 50, Apartado 31, Panama GRACADAL S.A., Cali, Colombia (Cedula City 5, Panama [CUBA] No. 6457399 (Colombia)) (individual) [SDNT] FUENTES, Fernando (COBA), Cozumel, Mex- GALLEGO SOSSA, Rosa Esperanza, Calle ico (individual) [CUBA] 24AN No. 42BN–61, Cali, Colombia; c/o FUERZAS ARMADAS REVOLUCIONARIAS CONCRETOS CALI S.A., Cali, Colombia; c/ DE COLOMBIA (see REVOLUTIONARY o CONSTRUCTORA DIMISA LTDA., Cali, ARMED FORCES OF COLOMBIA) [FTO] Colombia (Cedula No. 43059188 (Colombia)) ‘‘FUPI’’ (see GHAILANI, Ahmed Khalfan) (individual) [SDNT] (individual) [SDGT] GALLO IMPORT, Panama [CUBA] FUSTAR, Dragan, (ICTY indictee, Bosnian GALOVIC, Predrag, General Manager of Serb) (DOB 28 Mar 56) (individual) [FRYM] Jugobanka AD; ex-Assistant Minister for GAJIC-MILOSEVIC, Milica, daughter-in-law the Economy, Federal Republic of Yugo- of Slobodan Milosevic (DOB 1970) (indi- slavia (individual) [FRYM] vidual) [FRYM] GAMA’A AL–ISLAMIYYA (a.k.a. ISLAMIC GALAPAGOS S.A., Calle 24N No. 6AN–15, GROUP; a.k.a. IG; a.k.a. AL–GAMA’AT; Cali, Colombia; Carrera 115 No. 16B–121, a.k.a. ISLAMIC GAMA’AT; a.k.a. EGYP- Cali, Colombia; NIT # 800183712–2 (Colom- TIAN AL–GAMA’AT AL–ISLAMIYYA; bia) [SDNT] a.k.a. GI) [SDT, FTO] GALAX TRADING CO., LTD. (a.k.a. GALAX GAMBA SANCHEZ, Fernando, c/o INC.), 5250 Ferrier Street, Montreal, Que- DISTRIBUIDORA DE DROGAS CONDOR bec, Canada [CUBA] GALINDO HERRERA, Diana Paola, c/o S.A., Bogota, Colombia (Cedula No. COMERCIAL DE NEGOCIOS CLARIDAD Y 19494919 (Colombia)) (individual) [SDNT] CIA., Bogota, Colombia; c/o GAMOENNS CONTRACTS AND UTILITIES COMERCIALIZADORA EXPERTA Y CIA. EST., P.O. Box 3038, Benghazi, Libya S. EN C., Bogota, Colombia; c/o [LIBYA] INMOBILIARIA GALES LTDA., Bogota, GANADERA LTDA. (a.k.a. GANADERIA), Colombia; c/o AGROPECUARIA Y Carrera 4 12–41 piso 15, Edificio Seguros Bo- REFORESTADORA HERREBE LTDA., livar, Cali, Colombia [SDNT] Cali, Colombia; c/o CONSTRUEXITO S.A., GANADERIAS DEL VALLE S.A., Avenida Cali, Colombia; c/o INDUSTRIA AVICOLA 2FN No. 24N–92, Cali, Colombia; Carrera 61 PALMASECA S.A., Cali, Colombia; c/o No. 11–58, Cali, Colombia; Carrera 83 No. 6– INVERSIONES HERREBE LTDA., Cali, 50, Cali, Colombia (NIT # 800119808–9) Colombia (individual) [SDNT] [SDNT] GALINDO HERRERA, Diego Alexander, c/o GARABULLI FODDER PLANT, Libya COMERCIAL DE NEGOCIOS CLARIDAD Y [LIBYA]

953

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00953 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

GARAVITO, Doris Amelia, c/o GALAPAGOS PENTACOOP LTDA., Bogota, Colombia; c/ S.A., Cali, Colombia; Cedula No. 31233463 o VALORES MOBILIARIOS DE (Colombia) (individual) [SDNT] OCCIDENTE S.A., Bogota, Colombia; Di- GARBAYA, Ahmed (see IZZ-AL-DIN, Hasan) agonal 53 No. 38A–20 apt. 103, Bogota, Co- (individual) [SDGT] lombia; c/o DISTRIBUIDORA GARCES VARGAS, Elmo, c/o INVERSIONES MYRAMIREZ S.A., Cali, Colombia; c/o BETANIA LTDA., Cali, Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o INVERSIONES EL PEN~ON S.A., Cali, Co- INVERSIONES ARA LTDA., Cali, Colom- lombia; c/o SOCOVALLE, Cali, Colombia bia; Carrera 7P No. 76–90, Cali, Colombia (Cedula No. 16581793 (Colombia)) (indi- (DOB 14 January 1962; Cedula No. 16663709 vidual) [SDNT] (Colombia)) (individual) [SDNT] GARCIA MANTILLA, Edgar Alberto (see GASHI, Sabit, Member of National Move- GARCIA MONTILLA, Edgar Alberto) (indi- ment for the Liberation of Kosovo (LKCK) vidual) [SDNT] (DOB: 30 Dec 1967; POB: Suva Reka, FRY) GARCIA MOGAR, Edgar (see GARCIA (individual) [BALKANS] MONTILLA, Edgar Alberto) (individual) GATO, Armindo Lukamba ‘‘Gato’’ (see [SDNT] PAULO, Armindo Lucas ‘‘Gato’’) (indi- GARCIA MONTELLA, Edgar Alberto (see vidual) [UNITA] GARCIA MONTILLA, Edgar Alberto) (individual) [SDNT] GATO, Paulo Lukamba (see PAULO, GARCIA MONTILLA, Edgar Alberto (a.k.a. Armindo Lucas ‘‘Gato’’) (individual) GARCIA MANTILLA, Edgar Alberto; a.k.a. [UNITA] GARCIA MOGAR, Edgar; a.k.a. GARCIA GAVIRIA POSADA, Gilberto, c/o ALFA MONTELLA, Edgar Alberto), c/o PHARMA S.A., Bogota, Colombia; c/o COMERCIALIZACION Y FINANCIACION BLANCO PHARMA S.A., Bogota, Colombia DE AUTOMOTORES S.A., Cali, Colombia; (Cedula No. 16593492 (Colombia)) (indi- c/o LABORATORIOS KRESSFOR DE CO- vidual) [SDNT] LOMBIA S.A., Bogota, Colombia; c/o RE- GEMEX AUSSENHANDELS GMBH, Hanauer VISTA DEL AMERICA LTDA., Cali, Co- Landstr. 126–128, D–6000, Frankfurt am lombia; DOB 28 November 1946; Passports Main 1, Germany [CUBA] AC365457 (Colombia), PE008603 (Colombia), GENERAL ARAB AFRICAN ENTERPRISE PO564495 (Colombia), AA294885 (Colombia); (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GEN- Cedula No. 14936775 (Colombia) (individual) ERAL ARAB AFRICAN COMPANY), P.O. [SDNT] box 8059, 219 Mohammed El Megarief GARCIA PIZARRO, Gentil Velez, c/o GALA- Street, Tripoli, Libya [LIBYA] PAGOS S.A., Cali, Colombia; Cedula No. GENERAL ARAB AFRICAN ENTERPRISE 6616986 (Colombia) (individual) [SDNT] (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GEN- GARCIA ROMERO, Audra Yamile, c/o ERAL ARAB AFRICAN COMPANY), Nas- ALKALA ASOCIADOS S.A., Cali, Colom- ser Street, Benghazi, Libya [LIBYA] bia; c/o INVHERESA S.A., Cali, Colombia; GENERAL CATERING CORPORATION, P.O. Cedula No. 66765096 (Colombia) (individual) Box 491, Tripoli, Libya [LIBYA] [SDNT] GENERAL CLEANING COMPANY, P.O. Box GARCIA VARELA, Luis Fernando, c/o 920, Tripoli, Libya [LIBYA] TAURA S.A., Cali, Colombia; Cedula No. GENERAL CO. FOR AGRICULTURAL MA- 16282923 (Colombia) (individual) [SDNT] CHINERY AND NECESSITIES, Alziraia, GARCIA, Daniel, Manager, Promociones Libya; Benghazi Office, P.O. Box 2094, Artisticas (PROARTE), Avenida Benghazi, Libya; Sebha, Libya; P.O. Box Insurgentes Sur No. 421, Bloque B 324, Tripoli, Libya; Zawia, Libya [LIBYA] Despacho 404, C.P. 06100, Mexico, D.F., Mexico (individual) [CUBA] GENERAL CO. FOR AGRICULTURAL GARCIA, Freddy (Fredy), c/o PROJECTS, P.O. Box 265, Gharian, Libya; COMERCIALIZADORA INTERNACIONAL P.O. Box 2284, Tripoli, Libya [LIBYA] VALLE DE ORO S.A., Cali, Colombia (indi- GENERAL CO. FOR CERAMIC AND GLASS vidual) [SDNT] PRODUCTS, Aziza, Amiri Bldg, Suani Ben GARZON HERNANDEZ, Rodrigo, c/o Adam, P.O. Box 12581, Dhara–Tripoli, Libya DROGAS LA REBAJA, Cali, Colombia (in- [LIBYA] dividual) [SDNT] GENERAL CO. FOR CIVIL WORKS, P.O. Box GARZON RESTREPO, Juan Leonardo, c/o 1299, Benghazi, Libya; P.O. Box 3306, Trip- ALFA PHARMA S.A., Bogota, Colombia; c/ oli, Libya [LIBYA] o BLANCO PHARMA S.A., Bogota, Colom- GENERAL CO. FOR CONSTRUCTION AND bia; c/o FARMATODO S.A., Bogota, Colom- EDUCATIONAL BUILDINGS, P.O. Box bia; c/o LABORATORIOS GENERICOS 4087, Benghazi, Libya; P.O. Box 1186, Trip- VETERINARIOS DE COLOMBIA S.A., Bo- oli, Libya [LIBYA] gota, Colombia; c/o LABORATORIOS GENERAL CO. FOR ELECTRIC WIRES AND KRESSFOR DE COLOMBIA S.A., Bogota, PRODUCTS, P.O. Box 1177, Benghazi, Colombia; c/o PENTA PHARMA DE CO- Libya; P.O. Box 12629, Tripoli, Libya LOMBIA S.A., Bogota, Colombia; c/o [LIBYA]

954

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00954 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

GENERAL CO. FOR LAND RECLAMATION, Street, Tripoli, Libya (And at all Libyan P.O. Box 307, Souani Road, Tripoli, Libya ports) [LIBYA] [LIBYA] GENERAL NATIONAL ORGANISATION GENERAL CO. FOR LEATHER PRODUCTS FOR INDUSTRIALIZATION, P.O. Box 2779, AND MANUFACTURE, P.O. Box 152, Benghazi, Libya; Shaira Sana’a, P.O. Box Benghazi, Libya; P.O. Box 2319, Tripoli, 4388, Tripoli, Libya [LIBYA] Libya [LIBYA] GENERAL ORGANISATION FOR TOURISM GENERAL CO. FOR MARKETING AND AG- AND FAIRS, P.O. Box 891, Sharia Haiti, RICULTURAL PRODUCTION, P.O. Box Tripoli, Libya [LIBYA] 4251, Benghazi, Libya; P.O. Box 2897, Hadba GENERAL PAPER AND PRINTING CO., Al Khadra, Tripoli, Libya [LIBYA] Benghazi, Libya; Sebha, Libya; P.O. Box GENERAL CO. FOR TEXTILES, P.O. Box 8096, Tripoli, Libya [LIBYA] 1816, Benghazi, Libya; P.O. Box 3257, Trip- GENERAL POST AND TELECOMMUNI- oli, Libya [LIBYA] CATIONS CORP., Maidan al Jazair, Trip- GENERAL CO. FOR TOYS AND SPORT oli, Libya [LIBYA] EQUIPMENT, P.O. Box 3270, Tripoli, Libya GENERAL RAHILA AUTOMOBILE CO., [LIBYA] Libya [LIBYA] GENERAL COMPANY FOR CHEMICAL IN- GENERAL TOBACCO COMPANY, Benghazi, DUSTRIES, P.O. Box 100/411, 100/071, Zuara, Libya; Garian, Libya; Khoms, Libya; Libya [LIBYA] Sebha, Libya; Gorji Road Km. 6, P.O. Box 696, Tripoli, Libya; Zavia, Libya [Libya] GENERAL CONSTRUCTION COMPANY, GENERAL WATER WELL DRILLING CO., Gharian Office, P.O. Box 178, Gharian, P.O. Box 2532, Benghazi, Libya; P.O. Box Libya; P.O. Box 8636, Tripoli, Libya 2532, Sharia Omar Muktar, Mormesh Bldg., [LIBYA] Tripoli, Libya [LIBYA] GENERAL CORPORATION FOR PUBLIC GEZIRA AUTOMOBILE COMPANY (a.k.a. TRANSPORT, P.O. Box 9528, Benghazi, EL GEZIRA AUTOMOBILE COMPANY), Libya; 2175 Sharla Magaryef Tatanaka P.O. Box 232, Khartoum, Sudan [SUDAN] Bldg, P.O. Box 4875, Tripoli, Libya [LIBYA] GEZIRA TANNERY, Gezira, Sudan [SUDAN] GENERAL DAIRIES AND PRODUCTS CO., GEZIRA TRADE & SERVICES COMPANY Benghazi Factory, Benghazi, Libya; P.O. LIMITED, P.O. Box 215, Khartoum, Sudan; Box 9118, Benghazi, Libya; Jebel Akhdar P.O. Box 17, Port Sudan, Sudan; El Obeid, Factory, Jebel Akhdar, Libya; Khoms Fac- Sudan; Gedarit, Sudan; Juba, Sudan; Kosti, tory, Khoms, Libya; P.O. Box 5318, Tripoli, Sudan; Sennar, Sudan; Wad Medani, Sudan Libya; Tripoli Factory, Tripoli, Libya [SUDAN] [LIBYA] GHADAMSI, Bashir, Italy (individual) GENERAL ELECTRICITY CORPORATION, [LIBYA] P.O. Box 3047, Benghazi, Libya; P.O. Box GHADBAN, Mohammed Mustafa, P.O. Box 668, Tripoli, Libya [LIBYA] 452, Fadiel Abu Omar Square, El–Berkha, GENERAL ELECTRONICS CO., P.O. box Benghazi, Libya (individual) [LIBYA] 2068, Benghazi, Libya; P.O. Box 12580, Trip- GHADBAN, Mohammed Mustafa, P.O. Box oli, Libya [LIBYA] 4647, Shuhada Square, Tripoli, Libya (indi- GENERAL EST. FOR PUBLICATION DIS- vidual) [LIBYA] TRIBUTION & ADVERTISING, P.O. Box GHADBAN, Mohammed Mustafa, Vali 113, Beirut, Lebanon [LIBYA] Konagi Cad. No. 10, 80200 Nistantas, GENERAL FURNITURE CO., Suani Road, Istanbul, Turkey (individual) [LIBYA] Km. 15, P.O. Box 12655, Tripoli, Libya GHAILANI, Abubakary Khalfan Ahmed (see [LIBYA] GHAILANI, Ahmed Khalfan) (individual) GENERAL LIBYAN CO. FOR ROAD CON- [SDGT] STRUCTION AND MAINTENANCE, P.O. GHAILANI, Ahmed (see GHAILANI, Ahmed Box 2676, Swani Road, Tripoli, Libya Khalfan) (individual) [SDGT] [LIBYA] GHAILANI, Ahmed Khalfan (a.k.a. GENERAL NATIONAL CO. FOR FLOUR GHILANI, Ahmad Khalafan; a.k.a. MILLS AND FODDER, Benghazi Office, AHMED, Ahmed Khalfan; a.k.a. AHMED, Gamel Abdumaser Street, P.O. Box 209, Abubakar K.; a.k.a. AHMED, Abubakary Benghazi, Libya; Bab Bin Ghashir, P.O. K.; a.k.a. AHMED, Abubakar; a.k.a. Box 984, Tripoli, Libya [LIBYA] AHMAD, Abu Bakr; a.k.a. AHMED, A.; GENERAL NATIONAL CO. FOR INDUS- a.k.a. KHALFAN, Ahmed; a.k.a. ALI, TRIAL CONSTRUCTION, Tripoli Branch, Ahmed Khalfan; a.k.a. AHMED, Abubakar P.O. Box 295, Tripoli, Libya; P.O. Box 953, Khalfan; a.k.a. GHAILANI, Ahmed; a.k.a. Beida, Libya; Benghazi Branch, Gamal Abd AL TANZANI, Ahmad; a.k.a. KHABAR, El Naser Street, P.O. Box 9502, Benghazi, Abu; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Libya [LIBYA] Abubakary Khalfan Ahmed; a.k.a. HUS- GENERAL NATIONAL MARITIME TRANS- SEIN, Mahafudh Abubakar Ahmed PORT CO. (a.k.a. NATIONAL LINE OF Abdallah; a.k.a. MOHAMMED, Shariff LIBYA, THE), P.O. Box 2450, Benghazi, Omar; a.k.a. ‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; Libya; P.O. Box 80173, 2 Ahmed Sharif a.k.a. ‘‘AHMED THE TANZANIAN’’) (DOB

955

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00955 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB GIRALDO JARAMILLO, Clara Stella, 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zan- Avenida 2N No. 19–73 apt. 302, Cali, Colom- zibar, Tanzania; Citizen Tanzania) (indi- bia; c/o CONCRETOS CALI S.A., Cali, Co- vidual) [SDGT] lombia; c/o CONSTRUCTORA DIMISA GHILANI, Ahmad Khalafan (see GHAILANI, LTDA., Cali, Colombia (Cedula No. 31855785 Ahmed Khalfan) (individual) [SDGT] (Colombia)) (individual) [SDNT] GI (see GAMA’A AL–ISLAMIYYA) [SDT, GIRALDO SARRIA, Octavio, c/o FTO] INMOBILIARIA U.M.V. S.A., Cali, Colom- GIA (see ARMED ISLAMIC GROUP) [FTO] bia (individual) [SDNT] GIA (see ARMED ISLAMIC GROUP) [FTO] GIRALDO SARRIA, Rosa Amelia, c/o [SDGT] INMOBILIARIA U.M.V. S.A., Cali, Colom- GIBRIL, Mustafa Saleh, P.O. Box 3224, Mar- bia (individual) [SDNT] tyr Street, Megrief, Tripoli, Libya (indi- GLAJAN S.A., Transversal 29 No. 39–92, Bo- vidual) [LIBYA] gota, Colombia; NIT #830023266–2 (Colom- GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. bia) [SDNT] GILBOA, Joseph; a.k.a. GILBOA, Joseph GLOBAL MARINE OVERSEAS, INC., Pan- Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr ama [CUBA] 1943; POB Israel (individual) [SDNTK] GNPOC (see GREATER NILE PETROLEUM GIL OSORIO, Alfonso, c/o BLANCO OPERATING COMPANY LIMITED) PHARMA S.A., Bogota, Colombia; c/o [SUDAN] D’CACHE S.A., Cali, Colombia; c/o GOLDEN COMET NAVIGATION CO. LTD., c/ DEPOSITO POPULAR DE DROGAS S.A., o EMPRESA DE NAVEGACION MAMBISA, Cali, Colombia; c/o DISTRIBUIDORA DE Apartado 543, San Ignacio 104, Havana, DROGAS CONDOR LTDA., Bogota, Colom- Cuba [CUBA] bia; c/o DISTRIBUIDORA DE DROGAS LA GOMEZ BELTRAN, Jorge, c/o REBAJA S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS DISTRIBUIDORA MIGIL LTDA., Cali, Co- VETERINARIOS, Bogota, Colombia (Ce- lombia; c/o FARMATODO S.A., Bogota, Co- dula No. 19091811 (Colombia)) (individual) lombia; c/o LABORATORIOS BLAIMAR [SDNT] DE COLOMBIA S.A., Bogota, Colombia; c/ GOMEZ BERRIO, Olmes (Holmes) de Jesus, o LABORATORIOS KRESSFOR DE CO- Carrera 1 No. 18–52, Cali, Colombia; c/o LOMBIA S.A., Bogota, Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, SERVICIOS SOCIALES LTDA., Barran- Colombia; c/o INVERSIONES Y quilla, Colombia; DOB 17 December 1946; CONSTRUCCIONES VALLE S.A., Cali, Co- alt. DOB 17 December 1940; Passports lombia (Cedula No. 73105133 (Colombia)) 14949229 (Colombia), 14949279 (Colombia), (individual) [SDNT] 14949289 (Colombia), AC342060 (Colombia); GOMEZ GALINDO, Omaira, Apartado Aereo Cedula No. 14949279 (Colombia) (individual) 38028, Cali, Colombia; Avenida 6N No. 38–90, [SDNT] Cali, Colombia; c/o CONSTRUCTORA GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. GOPEVA LTDA., Cali, Colombia (Cedula GILBOA, Joseph; a.k.a. GILBOA, Joseph No. 31299825 (Colombia)) (individual) Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr [SDNT] 1943; POB Israel (individual) [SDNTK] GOMEZ J., Luis Fernando, c/o GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. INMOBILIARIA U.M.V. S.A., Cali, Colom- GILBERT, Joseph; a.k.a. GILBOA, Joseph bia (Cedula No. 16716914 (Colombia)) (indi- Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr vidual) [SDNT] 1943; POB Israel (individual) [SDNTK] GOMEZ LOPEZ, Diego Fernando, c/o GILBOA, Joseph Papzian (a.k.a. GIL, Josef; CONSTRUCTORA DIMISA LTDA., Cali, a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Colombia (individual) [SDNT] Joseph; a.k.a. GILBOA, Yosef); DOB 8 Apr GOMEZ MORA, Ricardo, c/o INVERSIONES 1943; POB Israel (individual) [SDNTK] GEELE LTDA., Bogota, Colombia; c/o GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. GIL- LABORATORIOS GENERICOS BERT, Joseph; a.k.a. GILBOA, Joseph; VETERINARIOS, Bogota, Colombia (Ce- a.k.a. GILBOA, Joseph Papzian); DOB 8 dula No. 3249673 (Colombia)) (individual) Apr 1943; POB Israel (individual) [SDNTK] [SDNT] GILMAN FRANCO, Maria, c/o TAURA S.A., GOMEZ V., Manuel Antonio, c/o GANADERA Cali, Colombia; Cedula No. 22103099 (Colom- LTDA., Cali, Colombia (Cedula No. 7921814 bia) (individual) [SDNT] (Colombia)) (individual) [SDNT] GINEID SUGAR FACTORY, P.O. Box 1, GOMEZ, Julio Humberto, c/o Gineid, Sudan [SUDAN] LABORATORIOS GENERICOS GIOVANNI IANORA, D.O.B. June 5, 1943, Via VETERINARIOS, Bogota, Colombia (Ce- A. Costa 17, Milan, Italy; (individual)[SDN] dula No. 19091811 (Colombia)) (individual) GIRALDO ARBELAEZ, Fernando, c/o [SDNT] INMOBILIARIA U.M.V. S.A., Cali, Colom- GONGORA ALARCON, Hernando, c/o TAURA bia (Cedula No. 16249351 (Colombia)) (indi- S.A., Cali, Colombia; Cedula No. 19298944 vidual) [SDNT] (Colombia) (individual) [SDNT]

956

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00956 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

GONZALEZ BENITEZ, Olga Patricia, Haci- del Comercio, Lamparilla 2, Caja Postal enda Coque, Cartago, Colombia; Carrera 4 1784, Havana 1, Cuba [CUBA] No. 16–04 apt. 303, Cartago, Colombia; c/o GROUP FOR THE PRESERVATION OF THE AGRICOLA GANADERA HENAO GON- HOLY SITES, THE (see ISLAMIC ARMY) ZALEZ Y CIA. S.C.S., Cartago, Colombia; [SDT] c/o DESARROLLOS COMERCIALES E THE GROUP FOR THE PRESERVATION OF INDUSTRIALES HENAO GONZALEZ Y THE HOLY SITES (see AL QA’IDA) [SDT, CIA. S.C.S., Cartago, Colombia; Cedula No. FTO] 29503761 (Colombia) (individual) [SDNT] THE GROUP FOR THE PRESERVATION OF GONZALEZ, Jose (a.k.a. ALVAREZ THE HOLY SITES (see AL QAIDA) [SDT] TOSTADO, Jose; a.k.a. CASTELLANOS [FTO] [SDGT] ALVAREZ TOSTADO, Juan Jose); DOB 27 GROUPED INDUSTRIES CORPORATION, Aug 1955; POB Mexico (individual) P.O. Box 2241, Khartoum, Sudan [SUDAN] [SDNTK] GROUPEMENT ISLAMIQUE ARME (see GONZALEZ QUINTERO, Melba Patricia, c/o ARMED ISLAMIC GROUP) [FTO] COINTERCOS S.A., Bogota, Colombia; c/o GROUPEMENT ISLAMIQUE ARME (see DISTRIBUIDORA DE DROGAS CONDOR ARMED ISLAMIC GROUP) [FTO] [SDGT] S.A., Bogota, Colombia; c/o FIDUSER GRUBAN, Momcilo, (ICTY indictee, Bosnian LTDA., Bogota, Colombia; Cedula No. Serb) (DOB 19 Jun 61) (individual) [FRYM] 35415232 (Colombia) (individual) [SDNT] GRUPO SANTA LTDA., Calle 18 106–98 of. 201/202, Cali, Colombia; Carrera 4 12–41 piso GONZALEZ QUIONES, Jorge (a.k.a. 14 y 15, Edificio Seguros Bolivar, Cali, Co- ALCIDES MAGANA, Ramon; a.k.a. lombia; Carrera 84 17–29, Cali, Colombia ALCIDES MAGANE, Ramon; a.k.a. [SDNT] ALCIDES MAYENA, Ramon; a.k.a. GSPC (see SALAFIST GROUP FOR CALL ALCIDEZ MAGANA, Ramon; a.k.a. AND COMBAT) [SDGT] MAGANA ALCIDES, Ramon; a.k.a. GUACA EXPORT, Panama [CUBA] MAGANA, Jorge; a.k.a. MAGNA GUAMAR SHIPPING CO. S.A., c/o ALCIDEDES, Ramon; a.k.a. MATA, EMPRESA DE NAVEGACION CARIBE, Alcides; a.k.a. RAMON MAGANA, Alcedis; Edificio Lonja del Comercio, Lamparilla 2, a.k.a. RAMON MAGANA, Alcides; a.k.a. Caja Postal 1784, Havana 1, Cuba [CUBA] ROMERO, Antonio); DOB 4 Sep 1957 (indi- GUAMATUR, Buenos Aires, Argentina vidual) [SDNTK] [CUBA] GONZALEZ ROBLEDO, Julio Cesar, c/o GUIERREZ LOERA, Jose Luis (a.k.a. LABORATORIOS GENERICOS AREGON, Max; a.k.a. CARO RODRIGUEZ, VETERINARIOS, Bogota, Colombia (Ce- Gilberto; a.k.a. GUMAN LOERAL, Joa- dula No. 2905977 (Colombia)) (individual) quin; a.k.a. GUZMAN, Achivaldo; a.k.a. [SDNT] GUZMAN, Archibaldo; a.k.a. GUZMAN, GONZALEZ, Carlos Alfonso (a.k.a. AL- Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. FONSO, Carlos), Panama (individual) GUZMAN FERNANDEZ, Joaquin; a.k.a. [CUBA] GUZMAN, Joaquin Chapo; a.k.a. GUZMAN GONZALEZ, Maria Lorena, c/o LOEIA, Joaguin; a.k.a. GUZMAN LOERA, INVERSIONES Y CONSTRUCCIONES Joaquin; a.k.a. GUZMAN LOESA, Joaquin; ATLAS LTDA., Cali, Colombia; (Cedula a.k.a. GUZMAN LOREA, Chapo; a.k.a. No. 31992548 (Colombia)) (individual) GUZMAN PADILLA, Joaquin; a.k.a. OR- [SDNT] TEGA, Miguel; a.k.a. OSUNA, Gilberto; GRAN COMPAN~IA DE HOTELES LTDA., a.k.a. RAMIREZ, Joise Luis; a.k.a. (a.k.a. GRANCO), Calle 74 No. 53–30, Bar- RAMOX PEREZ, Jorge) DOB 25 Dec 1954; ranquilla, Colombia; NIT # 800011606–2 (Co- POB Mexico (individual) [SDNTK] lombia) [SDNT] GUMAN LOERAL, Joaquin (a.k.a. AREGON, GREATER NILE PETROLEUM OPERATING Max; a.k.a. CARO RODRIGUEZ, Gilberto; COMPANY LIMITED (a.k.a. GNPOC), a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Hotel Palace, Room 420, El Nil Avenue, GUZMAN, Achivaldo; a.k.a. GUZMAN, Khartoum, Sudan; El Harr Oilfield, Muglad Archibaldo; a.k.a. GUZMAN, Aureliano; Basin, Sudan; El Nar Oilfield, Muglad a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN Basin, Sudan; El Toor Oilfield, Muglad FERNANDEZ, Joaquin; a.k.a. GUZMAN, Basin, Sudan; Heglig Oilfield, Muglad Joaquin Chapo; a.k.a. GUZMAN LOEIA, Basin, Sudan; Heglig Processing Facility, Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Muglad Basin, Sudan; Kaikang Oilfield, a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Muglad Basin, Sudan; Toma South Oilfield, GUZMAN LOREA, Chapo; a.k.a. GUZMAN Muglad Basin, Sudan; Unity Oilfield, PADILLA, Joaquin; a.k.a. ORTEGA, Muglad Basin, Sudan; Pipeline, Heglig via Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RA- El–Obeid to Port Sudan, Sudan; Red Sea MIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Export Terminal, Marsa al–Basha’ir, Sudan Jorge) DOB 25 Dec 1954; POB Mexico (indi- [SUDAN] vidual) [SDNTK] GRETE SHIPPING CO. S.A., c/o EMPRESA GUTIERRES CERDAS, Alvaro (a.k.a. DE NAVEGACION CARIBE, Edificio Lonja GUTIERREZ CERDAS, Alvaro), c/o

957

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00957 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

DISTRIBUIDORA DE DROGAS CONDOR dula No. 39612308 (Colombia) (individual) LTDA., Bogota, Colombia (DOB 9 May 42; [SDNT] Cedula No. 14966562 (Colombia)) (indi- GUTIERREZ REYES, Jose, Vinales Tours, vidual) [SDNT] Oaxaca 80, Roma, Mexico, D.F., Mexico (in- GUTIERREZ ARDILA, Eduardo, c/o EX- dividual) [CUBA] PORT CAFE LTDA., Cali, Colombia (DOB 8 GUZMAN, Achivaldo (a.k.a. AREGON, Max; Aug 1958; Cedula No. 16642433 (Colombia)) a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. (individual) [SDNT] GUIERREZ LOERA, Jose Luis; a.k.a. GUTIERREZ BURAGLIA, German, c/o GUMAN LOERAL, Joaquin; a.k.a. PENTACOOP LTDA., Bogota, Colombia GUZMAN, Archibaldo; a.k.a. GUZMAN, (Cedula No. 19439177 (Colombia)) (indi- Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. vidual) [SDNT] GUZMAN FERNANDEZ, Joaquin; a.k.a. GUTIERREZ CANCINO, Fernando Antonio, GUZMAN, Joaquin Chapo; a.k.a. GUZMAN c/o ALFA PHARMA S.A., Bogota, Colom- LOEIA, Joaguin; a.k.a. GUZMAN LOERA, bia; c/o BLANCO PHARMA S.A., Bogota, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; Colombia; c/o DISTRIBUIDORA DE a.k.a. GUZMAN LOREA, Chapo; a.k.a. DROGAS LA REBAJA S.A., Bogota, Co- GUZMAN PADILLA, Joaquin; a.k.a. OR- lombia; c/o FARMATODO S.A., Bogota, Co- TEGA, Miguel; a.k.a. OSUNA, Gilberto; lombia; c/o INVERSIONES GEELE LTDA., a.k.a. RAMIREZ, Joise Luis; a.k.a. Bogota, Colombia; c/o LABORATORIOS RAMOX PEREZ, Jorge) DOB 25 Dec 1954; BLAIMAR DE COLOMBIA S.A., Bogota, POB Mexico (individual) [SDNTK] Colombia; c/o LABORATORIOS GUZMAN, Archibaldo (a.k.a. AREGON, Max; GENERICOS VETERINARIOS DE COLOM- a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. BIA S.A., Bogota, Colombia; c/o GUIERREZ LOERA, Jose Luis; a.k.a. LABORATORIOS KRESSFOR DE COLOM- GUMAN LOERAL, Joaquin; a.k.a. BIA S.A., Bogota, Colombia; c/o PENTA GUZMAN, Achivaldo; a.k.a. GUZMAN, PHARMA DE COLOMBIA S.A., Bogota, Co- Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. lombia; c/o CREACIONES DEPORTIVAS GUZMAN FERNANDEZ, Joaquin; a.k.a. WILLINGTON LTDA., Cali, Colombia; c/o GUZMAN, Joaquin Chapo; a.k.a. GUZMAN SERVICIOS SOCIALES LTDA., Cali, Co- LOEIA, Joaguin; a.k.a. GUZMAN LOERA, lombia (DOB 4 December 1941; Cedula No. Joaquin; a.k.a. GUZMAN LOESA, Joaquin; 6089071 (Colombia)) (individual) [SDNT] a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUTIERREZ LOZANO, Ana Maria, c/o GUZMAN PADILLA, Joaquin; a.k.a. OR- SERVICIOS SOCIALES LTDA., Barran- TEGA, Miguel; a.k.a. OSUNA, Gilberto; quilla, Colombia; c/o BLANCO PHARMA a.k.a. RAMIREZ, Joise Luis; a.k.a. S.A., Bogota, Colombia; c/o INVERSIONES RAMOX PEREZ, Jorge) DOB 25 Dec 1954; GEELE LTDA., Bogota, Colombia; c/o POB Mexico (individual) [SDNTK] LABORATORIOS GENERICOS GUZMAN, Aureliano (a.k.a. AREGON, Max; VETERINARIOS DE COLOMBIA S.A., Bo- a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. gota, Colombia; c/o LABORATORIOS GUIERREZ LOERA, Jose Luis; a.k.a. KRESSFOR DE COLOMBIA S.A., Bogota, GUMAN LOERAL, Joaquin; a.k.a. Colombia (DOB 1972; Cedula No. 39783954 GUZMAN, Achivaldo; a.k.a. GUZMAN, (Colombia)) (individual) [SDNT] Archibaldo; a.k.a. GUZMAN, Chapo; a.k.a. GUTIERREZ LOZANO, Juan Pablo, c/o GUZMAN FERNANDEZ, Joaquin; a.k.a. SERVICIOS SOCIALES LTDA., Barran- GUZMAN, Joaquin Chapo; a.k.a. GUZMAN quilla, Colombia; c/o BLANCO PHARMA LOEIA, Joaguin; a.k.a. GUZMAN LOERA, S.A., Bogota, Colombia; c/o INVERSIONES Joaquin; a.k.a. GUZMAN LOESA, Joaquin; GEELE LTDA., Bogota, Colombia; c/o a.k.a. GUZMAN LOREA, Chapo; a.k.a. LABORATORIOS GENERICOS GUZMAN PADILLA, Joaquin; a.k.a. OR- VETERINARIOS DE COLOMBIA S.A., Bo- TEGA, Miguel; a.k.a. OSUNA, Gilberto; gota, Colombia; c/o LABORATORIOS a.k.a. RAMIREZ, Joise Luis; a.k.a. KRESSFOR DE COLOMBIA S.A., Bogota, RAMOX PEREZ, Jorge) DOB 25 Dec 1954; Colombia (DOB 11 April 1972; Passport POB Mexico (individual) [SDNTK] AC480604 (Colombia); Cedula No. 79570028 GUZMAN, Chapo (a.k.a. AREGON, Max; (Colombia)) (individual) [SDNT] a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUTIERREZ PADILLA, Clara Ines, c/o GUIERREZ LOERA, Jose Luis; a.k.a. ADMACOOP, Bogota, Colombia; c/o GUMAN LOERAL, Joaquin; a.k.a. DECAFARMA S.A., Bogota, Colombia; c/o GUZMAN, Achivaldo; a.k.a. GUZMAN, FARMACOOP, Bogota, Colombia; Cedula Archibaldo; a.k.a. GUZMAN, Aureliano; No. 51583831 (Colombia) (individual) a.k.a. GUZMAN FERNANDEZ, Joaquin; [SDNT] a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUTIERREZ PARDO, Elvira Patricia, c/o GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN ADMACOOP, Bogota, Colombia; c/o LOERA, Joaquin; a.k.a. GUZMAN LOESA, BONOMERCAD S.A., Bogota, Colombia; c/o Joaquin; a.k.a. GUZMAN LOREA, Chapo; COMEDICAMENTOS S.A., Bogota, Colom- a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. bia; c/o PATENTES MARCAS Y ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; REGISTROS S.A., Bogota, Colombia; Ce- a.k.a. RAMIREZ, Joise Luis; a.k.a.

958

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00958 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

RAMOX PEREZ, Jorge) DOB 25 Dec 1954; GUZMAN LOESA, Joaquin (a.k.a. AREGON, POB Mexico (individual) [SDNTK] Max; a.k.a. CARO RODRIGUEZ, Gilberto; GUZMAN FERNANDEZ, Joaquin (a.k.a. a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, GUMAN LOERAL, Joaquin; a.k.a. Gilberto; a.k.a. GUIERREZ LOERA, Jose GUZMAN, Achivaldo; a.k.a. GUZMAN, Luis; a.k.a. GUMAN LOERAL, Joaquin; Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Achivaldo; a.k.a. a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN GUZMAN, Archibaldo; a.k.a. GUZMAN, FERNANDEZ, Joaquin; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. Joaquin Chapo; a.k.a. GUZMAN LOEIA, GUZMAN, Joaquin Chapo; a.k.a. GUZMAN Joaguin; a.k.a. GUZMAN LOERA, Joaquin; LOEIA, Joaguin; a.k.a. GUZMAN LOERA, a.k.a. GUZMAN LOREA, Chapo; a.k.a. Joaquin; a.k.a. GUZMAN LOESA, Joaquin; GUZMAN PADILLA, Joaquin; a.k.a. OR- a.k.a. GUZMAN LOREA, Chapo; a.k.a. TEGA, Miguel; a.k.a. OSUNA, Gilberto; GUZMAN PADILLA, Joaquin; a.k.a. OR- a.k.a. RAMIREZ, Joise Luis; a.k.a. TEGA, Miguel; a.k.a. OSUNA, Gilberto; RAMOX PEREZ, Jorge) DOB 25 Dec 1954; a.k.a. RAMIREZ, Joise Luis; a.k.a. POB Mexico (individual) [SDNTK] RAMOX PEREZ, Jorge) DOB 25 Dec 1954; GUZMAN LOREA, Chapo (a.k.a. AREGON, POB Mexico (individual) [SDNTK] Max; a.k.a. CARO RODRIGUEZ, Gilberto; GUZMAN, Joaquin Chapo (a.k.a. AREGON, a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto; GUMAN LOERAL, Joaquin; a.k.a. a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, GUMAN LOERAL, Joaquin; a.k.a. Archibaldo; a.k.a. GUZMAN, Aureliano; GUZMAN, Achivaldo; a.k.a. GUZMAN, a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN Archibaldo; a.k.a. GUZMAN, Aureliano; FERNANDEZ, Joaquin; a.k.a. GUZMAN, a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN Joaquin Chapo; a.k.a. GUZMAN LOEIA, FERNANDEZ, Joaquin; a.k.a. GUZMAN Joaguin; a.k.a. GUZMAN LOERA, Joaquin; LOEIA, Joaguin; a.k.a. GUZMAN LOERA, a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Joaquin; a.k.a. GUZMAN LOESA, Joaquin; GUZMAN PADILLA, Joaquin; a.k.a. OR- a.k.a. GUZMAN LOREA, Chapo; a.k.a. TEGA, Miguel; a.k.a. OSUNA, Gilberto; GUZMAN PADILLA, Joaquin; a.k.a. OR- a.k.a. RAMIREZ, Joise Luis; a.k.a. TEGA, Miguel; a.k.a. OSUNA, Gilberto; RAMOX PEREZ, Jorge) DOB 25 Dec 1954; a.k.a. RAMIREZ, Joise Luis; a.k.a. POB Mexico (individual) [SDNTK] RAMOX PEREZ, Jorge) DOB 25 Dec 1954; GUZMAN PADILLA, Joaquin (a.k.a. POB Mexico (individual) [SDNTK] AREGON, Max; a.k.a. CARO RODRIGUEZ, GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Gilberto; a.k.a. GUIERREZ LOERA, Jose Max; a.k.a. CARO RODRIGUEZ, Gilberto; Luis; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. a.k.a. GUZMAN, Achivaldo; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, GUZMAN, Achivaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. Archibaldo; a.k.a. GUZMAN, Aureliano; GUZMAN FERNANDEZ, Joaquin; a.k.a. a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN GUZMAN, Joaquin Chapo; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN, LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Joaquin Chapo; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. OR- a.k.a. GUZMAN LOREA, Chapo; a.k.a. TEGA, Miguel; a.k.a. OSUNA, Gilberto; GUZMAN PADILLA, Joaquin; a.k.a. OR- a.k.a. RAMIREZ, Joise Luis; a.k.a. TEGA, Miguel; a.k.a. OSUNA, Gilberto; RAMOX PEREZ, Jorge) DOB 25 Dec 1954; a.k.a. RAMIREZ, Joise Luis; a.k.a. POB Mexico (individual) [SDNTK] RAMOX PEREZ, Jorge) DOB 25 Dec 1954; GUZMAN VELASQUEZ, Luz Marcela, c/o POB Mexico (individual) [SDNTK] TAURA S.A., Cali, Colombia; Cedula No. GUZMAN LOERA, Joaquin (a.k.a. AREGON, 43568327 (Colombia) (individual) [SDNT] Max; a.k.a. CARO RODRIGUEZ, Gilberto; H & H METALFORM GMBH, Postfach 1160, a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Strontianitstrasse 5, 4406 Drensteinfurt, GUMAN LOERAL, Joaquin; a.k.a. Germany [IRAQ] GUZMAN, Achivaldo; a.k.a. GUZMAN, HABANOS TRADING, Geneva, Switzerland Archibaldo; a.k.a. GUZMAN, Aureliano; [CUBA] a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN HABBASH, George (a.k.a. HABASH, George), FERNANDEZ, Joaquin; a.k.a. GUZMAN, Secretary General of POPULAR FRONT Joaquin Chapo; a.k.a.GUZMAN LOEIA, FOR THE LIBERATION OF PALESTINE Joaguin; a.k.a. GUZMAN LOESA, Joaquin; (individual) [SDT] a.k.a. GUZMAN LOREA, Chapo; a.k.a. HABIB, Mohammed Turki, Baghdad, Iraq GUZMAN PADILLA, Joaquin; a.k.a. OR- (individual) [IRAQ] TEGA, Miguel; a.k.a. OSUNA, Gilberto; HABIBI, Skender, Member of Party for a.k.a. RAMIREZ, Joise Luis; a.k.a. Democratic Progress for Kosovo (PDK) RAMOX PEREZ, Jorge) DOB 25 Dec 1954; (DOB: 13 Jul 1968; POB: Ljubiste, FRY) (in- POB Mexico (individual) [SDNTK] dividual) [BALKANS]

959

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00959 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

HACHITO SANCHEZ, Angel Alberto, c/o Jamil; a.k.a. HAMIL, Jamil; a.k.a. COPSERVIR LTDA., Bogota, Colombia HAMIYA, Abdul Jamil; a.k.a. HAMIYE, (DOB 9 November 1962; Cedula No. 17634454 Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. (Colombia)) (individual) [SDNT] HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; HACIENDA LA NOVILLERA (a.k.a. a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, NOVILLERA; a.k.a. NOVILLERA Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, GANADERA), Carrera 4 12–41 piso 15, Abou); DOB Sep 1938 (individual) [SDNTK] Edificio Seguros Bolivar, Cali, Colombia; HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; Paso de la Bolsa, Jamundi, Valle del a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH, Cauca, Cali, Colombia [SDNT] Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HACIENDA SANDRANA (a.k.a. SANDRANA HAMER, Jamil; a.k.a. HAMIAEH, Jamil; GANADERA; a.k.a. SANDRANDA), a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Carrera 4 12–41 piso 15, Edificio Seguros Bo- Jamil Abdulkarim; a.k.a. HAMIE, Jamil; livar, Cali, Colombia; San Pedro, Valle del a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Cauca, Colombia [SDNT] Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAGGAR ASSALAYA SUGAR FACTORY, HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Haggar Assalaya, Sudan [SUDAN] a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HALHUL GANG (see POPULAR FRONT FOR Mamil; a.k.a. HAMIEL, Jamil; a.k.a. THE LIBERATION OF PALESTINE) [SDT, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, FTO] Jamil; a.k.a. HAMIL, Jamil; a.k.a. HALHUL SQUAD (see POPULAR FRONT HAMIYA, Abdul Jamil; a.k.a. HAMIYE, FOR THE LIBERATION OF PALESTINE) Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. [SDT, FTO] HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; HAMAS (a.k.a. ISLAMIC RESISTANCE a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, MOVEMENT; a.k.a. HARAKAT AL– Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, MUQAWAMA AL–ISLAMIYA; a.k.a. STU- Abou); DOB Sep 1938 (individual) [SDNTK] DENTS OF AYYASH; a.k.a. STUDENTS HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; OF THE ENGINEER; a.k.a. YAHYA a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, AYYASH UNITS; a.k.a. IZZ AL–DIN AL– Mamil; a.k.a. HAMEIH, Jamill; a.k.a. QASSIM BRIGADES; a.k.a. IZZ AL–DIN HAMER, Jamil; a.k.a. HAMIAEH, Jamil; AL–QASSIM FORCES; a.k.a. IZZ AL-DIN a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, AL–QASSIM BATTALIONS; a.k.a. IZZ AL– Jamil Abdulkarim; a.k.a. HAMIE, Jamil; DIN AL QASSAM BRIGADES; a.k.a. IZZ a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, AL–DIN AL QASSAM FORCES; a.k.a. IZZ Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. AL–DIN AL QASSAM BATTALIONS) HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; [SDT, FTO] a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Jamil Abdulkarim; a.k.a. HAMIE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Abou); DOB Sep 1938 (individual) [SDNTK] a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Jamil Abdulkarim; a.k.a. HAMIE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Abou); DOB Sep 1938 (individual) [SDNTK] a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Jamil Abdulkarim; a.k.a. HAMIE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Abou); DOB Sep 1938 (individual) [SDNTK] a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HAMER, Jamil (a.k.a. HAMEIAH, Jamel; Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a.

960

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00960 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

HAMEIH, Jamill; a.k.a. HAMIAEH, Jamil; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Jamil Abdulkarim; a.k.a. HAMIE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Abou); DOB Sep 1938 (individual) [SDNTK] a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HAMIE, Jamil Abdulkarim (a.k.a. Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, a.k.a. HAMIEAH, Jamiel; a.k.a. Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; Abou); DOB Sep 1938 (individual) [SDNTK] a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, HAMEIH, Jamill; a.k.a. HAMER, Jamil; Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; NIZAM, Abou); DOB Sep 1938 (individual) a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, [SDNTK] Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; HAMIEYE, Jamil; a.k.a. HAMIEYYEH, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMEIH, Jamill; a.k.a. HAMER, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, a.k.a. HAMIE, Jamil; a.k.a. HAMIEAH, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Abou); DOB Sep 1938 (individual) [SDNTK] HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMEIH, Jamill; a.k.a. HAMER, Jamil; Jamil; a.k.a. HAMIL, Jamil; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIE, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Abou); DOB Sep 1938 (individual) [SDNTK] Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; HAMIEYE, Jamil; a.k.a. HAMIEYYEH, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMEIH, Jamill; a.k.a. HAMER, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. Abou); DOB Sep 1938 (individual) [SDNTK] HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMEIH, Jamill; a.k.a. HAMER, Jamil; Jamil; a.k.a. HAMIL, Jamil; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Abou); DOB Sep 1938 (individual) [SDNTK] Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; HAMIEYE, Jamil; a.k.a. HAMIEYYEH, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a.

961

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00961 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Abou); DOB Sep 1938 (individual) [SDNTK] a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; Abou); DOB Sep 1938 (individual) [SDNTK] a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; Jamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; Abou); DOB Sep 1938 (individual) [SDNTK] a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; Abou); DOB Sep 1938 (individual) [SDNTK] a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; Abou); DOB Sep 1938 (individual) [SDNTK] a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; Abou); DOB Sep 1938 (individual) [SDNTK] a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMIEL, Jamil; a.k.a. HAMIEYYEH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; Abou); DOB Sep 1938 (individual) [SDNTK] a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil; a.k.a. HAMEIH, Jamill; a.k.a.

962

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00962 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. Jamil Abdulkarim; a.k.a. HAMIE, Jamil; HAMIYYAH, Jamil; a.k.a. HAMIYYEH, a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, DOB Sep 1938 (individual) [SDNTK] Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIYYAH, Jamil (a.k.a. HAMEIAH, HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; Jamil; a.k.a. HAMEIH, Jamill; a.k.a. a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. Jamil Abdulkarim; a.k.a. HAMIE, Jamil; NIZAM, Abou); DOB Sep 1938 (individual) a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, [SDNTK] Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEYE, Jamil; a.k.a. HAMIEYYEH, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Abu; a.k.a. NIZAM, Abou); DOB Sep 1938 Jamil; a.k.a. HAMIEH, Mamil; a.k.a. (individual) [SDNTK] HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIEYYEH, Jamil; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Abou); DOB Sep 1938 (individual) [SDNTK] Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. Jamil Abdulkarim; a.k.a. HAMIE, Jamil; HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Sep 1938 (individual) [SDNTK] Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; HAMIEYE, Jamil; a.k.a. HAMIEYYEH, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, NIZAM, Abou); DOB Sep 1938 (individual) Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. [SDNTK] HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Sep 1938 (individual) [SDNTK] Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAPPY DAYS (see M C M Y CIA. LTDA.) HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; [SDNT]

963

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00963 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

HAPPY DAYS S. de H., Calle 78 No. 53–70, HEMED, Ahmed (see ALI, Ahmed Locales 315 y 316, Barranquilla, Colombia; Mohammeed Hamed) (individual) [SDGT] NIT #802003826–1 (Colombia) [SDNT] HENAO DE SANCHEZ, Hortensia, c/o ALFA HARADINAJ, Daut, Chief of Staff of Kosovo PHARMA S.A., Bogota, Colombia (Cedula Protection Corps (KPC) (DOB: 6 Apr 1978; No. 29013554 (Colombia)) (individual) POB: Goldane, FRY) (individual) [BAL- [SDNT] KANS] HENAO LOPEZ, Alberto (a.k.a. HENAO, HARAKAT AL–MUQAWAMA AL–ISLAMIYA Alberto Lopez), c/o ALFA PHARMA S.A., (see HAMAS) [SDT, FTO] Bogota, Colombia (Cedula No. 2630951 (Co- HARAKAT UL–ANSAR (see HARAKAT UL– lombia)) (individual) [SDNT] MUJAHIDEEN) [FTO] HENAO MONTOYA, Arcangel de Jesus, Haci- HARAKAT UL-ANSAR (see HARAKAT UL- enda Coque, Cartago, Colombia; Carrera 4 MUJAHIDIN) [FTO] [SDGT] No. 16–04 apt. 303, Cartago, Colombia; c/o HARAKAT UL–MUJAHIDEEN (a.k.a. HUM; AGRICOLA GANADERA HENAO GON- a.k.a. HARAKAT UL–ANSAR; a.k.a. HUA; ZALEZ Y CIA. S.C.S., Cartago, Colombia; a.k.a. AL–HADID; a.k.a. AL–HADITH; c/o COMPANIA AGROINVERSORA a.k.a. AL–FARAN) [FTO] HENAGRO LTDA., Cartago, Colombia; c/o HARAKAT UL-MUJAHIDEEN (see DESARROLLOS COMERCIALES E HARAKAT UL-MUJAHIDIN) [FTO] INDUSTRIALES HENAO GONZALEZ Y [SDGT] CIA. S.C.S., Cartago, Colombia; c/o HARAKAT UL-MUJAHIDIN (a.k.a. MAQUINARIA TECNICA Y TIERRAS HARAKAT UL-MUJAHIDEEN; a.k.a. LTDA., Cartago, Colombia; c/o HARAKAT UL-ANSAR; a.k.a. HUA; a.k.a. ORGANIZACION EMPRESARIAL A DE J HUM) [FTO] [SDGT] HENAO M E HIJOS Y CIA. S.C.S., Cartago, HAROON (see MOHAMMED, Fazul Abdullah) Colombia; DOB 7 October 1954; Cedula No. (individual) [SDGT] 16215230 (Colombia) (individual) [SDNT] HAROUN, Fadhil (see MOHAMMED, Fazul HENAO MONTOYA, Lorena, Calle 52 No. Abdullah) (individual) [SDGT] 28E–30, Cali, Colombia; Calle 8 No. 39–79 of. HARUN (see MOHAMMED, Fazul Abdullah) 201, Cali, Colombia; c/o AGROINVERSORA (individual) [SDGT] URDINOLA HENAO Y CIA. S.C.S., Cali, HASANAYN, Nasr Fahmi Nasr (see SALAH, Colombia; c/o CONSTRUCTORA UNI- Muhammad) (individual) [SDGT] VERSAL LTDA., Cali, Colombia; c/o HASANI, Xhavit, Member of National Lib- EXPLOTACIONES AGRICOLAS Y eration Army (NLA) (DOB: 5 May 1957; GANADERAS LA LORENA S.C.S., Cali, POB: Tanishec, FYROM) (individual) Colombia; c/o INDUSTRIAS [BALKANS] AGROPECUARIAS DEL VALLE LTDA., HAVANA INTERNATIONAL BANK, LTD., 20 Cali, Colombia; c/o INVERSIONES EL Ironmonger Lane, London EC2V 8EY, Eng- EDEN S.C.S., Cali, Colombia; DOB 9 Oct land [CUBA] 1968; Cedula No. 31981533 (Colombia) (indi- HAVANATUR, 54 Rue Richelieu, Paris, vidual) [SDNT] France [CUBA] HENAO VDA. DE BOTERO, maria Yolanda, HAVANATUR, S.A., Hialeah, Florida, U.S.A. c/o ALFA PHARMA S.A., Bogota, Colom- [CUBA] bia (Cedula No. 29070489 (Colombia)) (indi- HAVANATUR, S.A., Panama City, Panama vidual) [SDNT] [CUBA] HENAO, Maria Nohelio, c/o INVHERESA HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), S.A., Cali, Colombia (Cedula No. 26271587 Panama City, Panama [CUBA] (Colombia)) (individual) [SDNT] HAWATMA, Nayif (a.k.a. HAWATMAH, HENIN, Ashraf Refaat Nabith (see MOHAM- Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. MED, Khalid Shaikh) (individual) [SDGT] KHALID, Abu), Secretary General of HERMANN SHIPPING CORP., INC., Panama DEMOCRATIC FRONT FOR THE LIBERA- [CUBA] TION OF PALESTINE – HAWATMEH FAC- HERNANDEZ, Adan (see AMEZCUA TION (DOB 1933) (individual) [SDT] CONTRERAS, Jose de Jesus) (individual) HAYA, Francisco, Panama (individual) [SDNTK] [CUBA] HERNANDEZ, Alexis Eneilo HAYDEE DE MUN~OZ Y CIA. S. EN C., (CARBALLOSA), Milan, Italy (individual) Avenida 6N No. 23DN–16, Cali, Colombia; [CUBA] Avenida 4N No. 5N–20, Cali, Colombia HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio [SDNT] San Fernando, Pereira, Colombia; c/o HEATH, Noel Timothy (a.k.a. ZAMBA, Noel TAURA S.A., Cali, Colombia; Cedula No. Heath; a.k.a. ZAMBO, Noel Heath), Cardin 6157940 (Colombia) (individual) [SDNT] Avenue, St. Kitts; DOB 16 December 1949; HERNANDEZ C., Hector Fabio, c/o POB St. Kitts and Nevis; Passport 03574 INVERSIONES BETANIA LTDA., Cali, Co- (Great Britain) (individual) [SDNTK] lombia; c/o INVERSIONES EL PEN~ON HELFORD DIRECTORS LIMITED, Haven S.A., Cali, Colombia (Cedula No. 16615804 Court, 5 Library Ramp, Gibraltar [IRAQ] (Colombia)) (individual) [SDNT]

964

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00964 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

HERRAN SAAVEDRA, Victor Hugo, c/o GA- HEYWOOD NAVIGATION CORPORATION, c/ LAPAGOS S.A., Cali, Colombia; Cedula No. o MELFI MARINE CORPORATION S.A., 16447166 (Colombia) (individual) [SDNT] Oficina 7, Edificio Senorial, Calle 50, HERRERA BUITRAGO, Alvaro, Avenida 6N Apartado 31, Panama City 5, Panama No. 25–14, Cali, Colombia; c/o INDUSTRIA [CUBA] AVICOLA PALMASECA S.A., Cali, Colom- HIELO CRISTAL Y REFRIGERACION bia (DOB 10 October 1955; Cedula No. LTDA., (a.k.a. CUATRO FRIO), Carrera 8 16258303 (Colombia)) (individual) [SDNT] No. 32–16, Cali, Colombia; Carrera 44A No. HERRERA BUITRAGO, Helmer, (a.k.a. 9C–85, Bogota, Colombia; NIT # 890303017–5 ‘‘Pacho’’; a.k.a. ‘‘H7’’), Cali, Colombia (Colombia) [SDNT] (DOB 24 August 1951; alt. DOB 5 July 1951; HIGUERA GUERRERO, Ismael; DOB 17 Mar Passport J287011 (Colombia); Cedula No. 1961; POB Mexico (individual) [SDNTK] 16247821 (Colombia).) (individual) [SDNT] HIJAZI, Raed M. (see HIJAZI, Riad) (indi- HERRERA BUITRAGO, Stella, c/o vidual) [SDGT] COMERCIAL DE NEGOCIOS CLARIDAD Y HIJAZI, Riad (a.k.a. HIJAZI, Raed M.; a.k.a. CIA., Bogota, Colombia; c/o AL-HAWEN, Abu-Ahmad; a.k.a. AL- COMERCIALIZADORA EXPERTA Y CIA. MAGHRIBI, Rashid; a.k.a. AL-AMRIKI, S. EN C., Bogota, Colombia; c/o Abu-Ahmad; a.k.a. AL-SHAHID, Abu- INMOBILIARIA GALES LTDA., Bogota, Ahmad), Jordan (DOB 1968; POB California, Colombia; Avenida 1B Oeste No. 1–44 apt. U.S.A.; SSN 548–91–5411) (individual) 602, Medeira Building, Cali, Colombia; c/o [SDGT] AGROPECUARIA Y REFORESTADORA HIZBALLAH (a.k.a. PARTY OF GOD; a.k.a. HERREBE LTDA., Cali, Colombia; c/o ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD CONCRETOS CALI S.A., Cali, Colombia; c/ ORGANIZATION; a.k.a. REVOLU- o CONSTRUCTORA DIMISA LTDA., Cali, TIONARY JUSTICE ORGANIZATION; Colombia; c/o INDUSTRIA AVICOLA a.k.a. ORGANIZATION OF THE OP- PALMASECA S.A., Cali, Colombia; c/o PRESSED ON EARTH; a.k.a. ISLAMIC INVERSIONES GEMINIS S.A., Cali, Co- JIHAD FOR THE LIBERATION OF PAL- lombia; c/o INVERSIONES HERREBE ESTINE; a.k.a. ORGANIZATION OF LTDA., Cali, Colombia; c/o SOCOVALLE RIGHT AGAINST WRONG; a.k.a. ANSAR LTDA., Cali, Colombia (DOB 7 October ALLAH; a.k.a. FOLLOWERS OF THE (Year Unknown); Cedula No. 31143871 (Co- PROPHET MUHAMMED) [SDT, FTO] lombia)) (individual) [SDNT] HOLBORN EUROPA RAFFINERIE GmbH HERRERA BUITRAGO, Sulay (a.k.a. (a.k.a. HER), Moorburger Strasse 16, D–2100 BUITRAGO, Sulay), c/o AGROPECUARIA Hamburg 90, Germany [LIBYA] Y REFORESTADORA HERREBE LTDA., HOLBORN EUROPA RAFFINERIE GmbH Cali, Colombia; c/o CONSTRUEXITO S.A., (a.k.a. HER), Rothenbaumchaussee 5, 4th Cali, Colombia; c/o INDUSTRIA AVICOLA Floor, D–2000 Hamburg 13, Germany PALMASECA S.A., Cali, Colombia; c/o [LIBYA] INVERSIONES HERREBE LTDA., Cali, HOLBORN EUROPEAN MARKETING COM- Colombia (individual) [SDNT] PANY LIMITED (a.k.a. HEMCL), Hofplein HERRERA BUITRAGO, William, c/o W. 33, 3011 AJ Rotterdam, Netherlands HERRERA Y CIA. S. EN C., Cali, Colombia [LIBYA] (DOB 29 November 1964; Passport No. HOLBORN EUROPEAN MARKETING COM- P046550 (Colombia); Cedula No. 16716887 PANY LIMITED (a.k.a. HEMCL), Miranda (Colombia)) (individual) [SDNT] Court No. 1, Ipirou Street, P.O. Box 897, HERRERA INFANTE, Alberto, c/o Larnaca, Cyprus [LIBYA] CONSTRUCTORA DIMISA LTDA., Cali, HOLBORN INVESTMENT COMPANY LIM- Colombia; c/o INDUSTRIA AVICOLA ITED (a.k.a. HICL), Miranda Court No. 1, PALMASECA S.A., Cali, Colombia (Cedula Ipirou Street, P.O. Box 897, Larnaca, Cy- No. 16637518 (Colombia)) (individual) prus [LIBYA] [SDNT] HOLGUIN SARRIA, Alvaro, c/o HERRERA RAMIREZ, Giselle, c/o DISTRIBUIDORA DE DROGAS CONDOR AGROPECUARIA Y REFORESTADORA LTDA., Bogota, Colombia; c/o DEPOSITO HERREBE LTDA., Cali, Colombia; c/o POPULAR DE DROGAS S.A., Cali, Colom- INDUSTRIA AVICOLA PALMASECA S.A., bia; c/o DERECHO INTEGRAL Y CIA. Cali, Colombia; c/o INVERSIONES LTDA., Cali, Colombia; c/o HERREBE LTDA., Cali, Colombia (indi- DISTRIBUIDORA MIGIL LTDA., Cali, Co- vidual) [SDNT] lombia (Cedula No. 14950269 or 18950260 (Co- HERRERA RAMIREZ, Linda Nicolle, c/o lombia)) (individual) [SDNT] INDUSTRIA AVICOLA PALMASECA S.A., HOLY WAR BRIGADE (see JAPANESE RED Cali, Colombia (individual) [SDNT] ARMY) [FTO] HERRERA TOBON, Maria Cecilia, c/o HOTEL MILANO DUE, Gzira, Malta [LIBYA] LABORATORIOS GENERICOS HOTELES E INMUEBLES DE COLOMBIA VETERINARIOS, Bogota, Colombia (Ce- LTDA., (a.k.a. HOTINCOL), Calle 74 No. 53– dula No. 31397821 (Colombia)) (individual) 30, Barranquilla, Colombia; NIT # [SDNT] 800013139–3 (Colombia) [SDNT]

965

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00965 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

HUA (see HARAKAT UL–MUJAHIDEEN) gota, Colombia; c/o LABORATORIOS [FTO] BLAIMAR DE COLOMBIA S.A., Bogota, HUA (see HARAKAT UL-MUJAHIDIN) [FTO] Colombia; c/o LABORATORIOS [SDGT] KRESSFOR DE COLOMBIA S.A., Bogota, HUM (see HARAKAT UL–MUJAHIDEEN) Colombia; c/o DEPOSITO POPULAR DE [FTO] DROGAS S.A., Cali, Colombia; c/o HUM (see HARAKAT UL-MUJAHIDIN) DISTRIBUIDORA MIGIL LTDA., Cali, Co- [FTO] [SDGT] lombia; c/o INTERAMERICA DE HUNTSLAND NAVIGATION CO. LTD., c/o CONSTRUCCIONES S.A., Cali, Colombia; NIPPON CARIBBEAN SHIPPING CO. c/o INVERSIONES CAMINO REAL S.A., LTD., 8th Floor, Tsukiji Hosoda Building, Cali, Colombia (Cedula No. 8237011 (Colom- 2–1, Tsukiji 2–chome, Chuo–ku, Tokyo, bia)) (individual) [SDNT] Japan [CUBA] IDROBO ZAPATA, Edgar Hernando, c/o HUNTSVILLE NAVIGATION CO. LTD., c/o INMOBILIARIA U.M.V. S.A., Cali, Colom- NIPPON CARIBBEAN SHIPPING CO. bia; c/o INVERSIONES EL PEN~ON S.A., LTD., 8th Floor, Tsukiji Hosoda Building, Cali, Colombia (Cedula No. 6078860 (Colom- 2–1, Tsukiji 2–chome, Chuo–ku, Tokyo, bia)) (individual) [SDNT] Japan [CUBA] IG (see GAMA’A AL-ISLAMIYYA) [SDT, HUSAIN, Zain Al-Abidin Muhahhad (see FTO] ABU ZUBAYDAH) (individual) [SDGT] IMPERATORI, Julio A., Managing Director, HUSAYN, Zayn al-Abidin Muhammad (see Havana International Bank, 20 Ironmonger ABU ZUBAYDAH) (individual) [SDGT] Lane, London EC2V 8EY, England (indi- HUSSEIN (see FADHIL, Mustafa Mohamed) vidual) [CUBA] (individual) [SDGT] IMPORTADORA Y COMERCIALIZADORA HUSSEIN, Mahafudh Abubakar Ahmed LTDA. (a.k.a. IMCOMER), Avenida 6N y Abdallah (see GHAILANI, Ahmed Khalfan) Avenida 4 No. 13N–50 of. 1201, Cali, Colom- (individual) [SDGT] bia (NIT # 800152058–0) [SDNT] HUSSEIN, Saddam (a.k.a. HUSAYN, Sad- IMPRISA, S.A., Panama [CUBA] dam; a.k.a. HUSSAIN, Saddam), President IMPRISA, Spain [CUBA] and Prime Minister, Iraq (DOB 28 April IMU (see ISLAMIC MOVEMENT OF 1937) (individual) [IRAQ] UZBEKISTAN) [FTO] [SDGT] HUSSEIN, Udai Saddam, Baghdad, Iraq (in- INDUSTRIA AVICOLA PALMASECA S.A., dividual) [IRAQ] Carrera 61 No. 11–58, Cali, Colombia; I.P.C. INTERNATIONAL LIMITED, England Carretera Central via Aeropuerto [IRAQ] Palmaseca, Colombia [SDNT] I.P.C. MARKETING LIMITED, England INDUSTRIA DE PESCA SOBRE EL [IRAQ] PACIFICO S.A., (a.k.a. INPESCA S.A.), IBANEZ LOPEZ, Raul Alberto, c/o Km. 5 El Pinal, Buenaventura, Colombia; AGROPECUARIA LA ROBLEDA S.A., Cali, Av. Simon Bolivar Km. 5 El Pinal, Colombia; c/o DISTRIBUIDORA DE Buenaventura, Colombia; NIT # 890302172–4 ELEMENTOS PARA LA CONSTRUCCION (Colombia) [SDNT] S.A., Cali, Colombia; c/o GANADERIAS INDUSTRIA MADERERA ARCA LTDA., DEL VALLE S.A., Cali, Colombia; c/o Calle 11 No. 32–47 Bodega 41 Arroyohondo, INCOES LTDA., Cali, Colombia; c/o Cali, Colombia; Calle 32 No. 11–41 Bodega 4 INMOBILIARIA U.M.V. S.A., Cali, Colom- Arroyohondo, Cali, Colombia (NIT # bia; Cedula No. 16640123 (Colombia) (indi- 800122866–7) [SDNT] vidual) [SDNT] INDUSTRIAL BANK COMPANY FOR IBN SHATWAN, Fathi, Secretary of Industry TRADE & DEVELOPMENT LIMITED, of the Government of Libya, Libya (DOB Khartoum, Sudan [SUDAN] 1950) (individual) [LIBYA] INDUSTRIAL BANK OF IRAQ (a.k.a. IN- IBRAHIM, Muhammad Ahmad, Secretary of DUSTRIAL BANK), Arbil, Iraq; P.O. Box Information, Culture, and Mass Mobiliza- 5825, Al–Jamhourya Street, Baghdad, Iraq; tion of the Government of Libya, Libya Basrah, Iraq; Hilla, Iraq; Kerbala, Iraq; (individual) [LIBYA] Kirkuk, Iraq; Mosul, Iraq; Najaf, Iraq; IDARRAGA ESCANDON, Herned (Hernet), c/ Sulaymania, Iraq [IRAQ] o DISMERCOOP, Cali, Colombia; c/o INDUSTRIAL DE GESTION DE NEGOCIOS GRACADAL S.A., Cali, Colombia; Carrera E.U., Calle 5C No. 41–30, Cali, Colombia; 25A No. 49–73, Cali, Colombia (Cedula No. NIT # 805005946–5 (Colombia) [SDNT] 16595668 (Colombia)) (individual) [SDNT] INDUSTRIAL PRODUCTION CORPORA- IDARRAGA ORTIZ, Jaime, c/o BLANCO TION, P.O. Box 1034, El Gamaa Street, PHARMA S.A., Bogota, Colombia; c/o Khartoum, Sudan [SUDAN] DISTRIBUIDORA DE DROGAS CONDOR INDUSTRIAL RESEARCH AND LTDA., Bogota, Colombia; c/o CONSULTANCY INSTITUTE, P.O. Box 268, DISTRIBUIDORA DE DROGAS LA Khartoum, Sudan [SUDAN] REBAJA S.A., Bogota, Colombia; c/o INDUSTRIAS AGROPECUARIAS DEL DROGAS LA REBAJA Bogota S.A., Bo- VALLE LTDA., Carrera 50 No. 9B–20 of. 07, gota, Colombia; c/o FARMATODO S.A., Bo- Cali, Colombia; Calle 52 No. 28E–30, Cali,

966

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00966 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

Colombia; NIT #800068160–5 (Colombia) INTERNATIONAL TRANSPORT CORPORA- [SDNT] TION, Colon Free Zone, Panama [CUBA] INGASSANA HILLS MINES CORPORATION INTERVENTORIA, CONSULTORIA Y (a.k.a. INGESSANA HILLS MINES COR- ESTUDIOS LIMITADA INGENIEROS PORATION), P.O. Box 2241, Khartoum, ARQUITECTOS (a.k.a. INCOES), Avenida Sudan; P.O. Box 1108, Khartoum, Sudan 6N No. 13N–50 of. 1209, Cali, Colombia (NIT [SUDAN] # 800144790–0) [SDNT] INGESSANA HILLS MINES CORPORATION INVERSIONES AGRICOLAS AVICOLAS Y (see INGASSANA HILLS MINES COR- GANADERAS LA CARMELITA LTDA., PORATION) [SUDAN] Carrera 61 Nos. 11–58 y 11–62, Cali, Colom- INMOBILIARIA AURORA LTDA., Avenida bia (NIT # 800052898–1) [SDNT] Canasgordas con Avenida Guali Casa 35, INVERSIONES ARA LTDA., Avenida 4N 6N– Cali, Colombia; Carrera 24F Oeste 3–70, 67 of. 601, Cali, Colombia; Avenida 6AN 18– Cali, Colombia; Carrera 38A No. 5E–31, 69 1–128, Cali, Colombia; Avenida 6AN Edificio Conquistadores, Cali, Colombia; 23DN–16 of. 402, Cali, Colombia; Club El Carrera 4 12–41 piso 15, Edificio Seguros Bo- Remanso, Jamundi, Colombia [SDNT] livar, Cali, Colombia [SDNT] INVERSIONES ARIO LTDA., Carrera 4 No. INMOBILIARIA BOLIVAR LTDA., Calle 17N 12–41 of. 608 y 701, Cali, Colombia (NIT # No. 6N–28, Cali, Colombia; Calle 24N No. 890328888–1) [SDNT] 6N–21, Cali, Colombia (NIT # 890330573–3) INVERSIONES BETANIA LTDA., Avenida [SDNT] 2N No. 7N–55 of. 501, Cali, Colombia; INMOBILIARIA DEL CARIBE LTDA., Calle Carrera 53 No. 13–55 apt. 102B, Cali, Colom- 74 No. 53–30, Barranquilla, Colombia; NIT # bia [SDNT] 890108105–1 (Colombia) [SDNT] INVERSIONES BETANIA LTDA. (see SAN INMOBILIARIA GALES LTDA., Avenida Ca- MATEO S.A.) [SDNT] racas No. 59–77, of. 201A, 401B y 405B, Bo- INVERSIONES BETANIA S.A. (see SAN gota, Colombia (NIT # 800061287–1) [SDNT] MATEO S.A.) [SDNT] INMOBILIARIA HOTELERA DEL CARIBE INVERSIONES BOMBAY S.A., (a.k.a. LTDA., (a.k.a. INHOCAR), Calle 74 No. 53– AGROVETERINARIA EL TORO; a.k.a. 30, Barranquilla, Colombia; NIT # AGROVETERINARIA EL TORO #2), Trans- 800012713–7 (Colombia) [SDNT] versal 29 No. 39–92, Bogota, Colombia; Calle INMOBILIARIA SAMARIA LTDA., Calle 13 12B No. 28–50, Bogota, Colombia; Avenida 3 3–32 piso 13, Cali, Colombia; Calle 13A 64–50 Bis Norte No. 23CN–69, Cali, Colombia; F201, Cali, Colombia; Calle 18, No. 106–98 of. Calle 7 No. 25–69, Cali, Colombia; NIT 201/202, Cali, Colombia; Carrera 4 12–41 piso #830019226–2 (Colombia) [SDNT] 15, Edificio Seguros Bolivar, Cali, Colom- bia [SDNT] INVERSIONES CAMINO REAL S.A., Calle 10 No. 4–47 piso 19, Cali, Colombia [SDNT] INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6–50, Edificio Alqueria, Torre C, of. 302, INVERSIONES CAMINO REAL S.A. (see Cali, Colombia [SDNT] INVERSIONES Y CONSTRUCCIONES ABC INSTALACIONES INDUSTRIALES S.A.) (Colombia) [SDNT] PENINSULARES, Calle 35 No. 498–A, ZP 97, INVERSIONES CULZAT GUEVARA Y CIA. Merida, Mexico [CUBA] S.C.S., Avenida 4A Oeste No. 5–107 apt. 401, INSTITUTO NACIONAL DE TURISMO DE Cali, Colombia; Avenida 4A Oeste No. 5–187 CUBA, Spain [CUBA] apt. 401, Cali, Colombia; Avenida 7N No. INTERAMERICA DE CONSTRUCCIONES 23N–39, Cali, Colombia (NIT # 860065523–1) S.A. (f.k.a. ANDINA DE [SDNT] CONSTRUCCIONES S.A.), Calle 12 Norte INVERSIONES EL EDEN S.C.S., Calle 5 No. No. 9N–56, Cali, Colombia (NIT # 800237404– 22–39 of. 205, Cali, Colombia; Calle 52 No. 2) [SDNT] 28E–30, Cali, Colombia; NIT #800083195–5 INTERCONSULT, Panama [CUBA] (Colombia) [SDNT] INTERCREDITOS S.A. (a.k.a. INVERSIONES EL GRAN CRISOL LTDA. INTERCREDITOS Bogota; a.k.a. (f.k.a. W. HERRERA Y CIA. S. EN C.), INTERCREDITOS CALI), Bogota, Colom- Avenida 2N 7N–55 of. 501, Cali, Colombia; bia; Avenida Roosevelt No. 38–32, piso 2, Carrera 24D Oeste No. 6–237, Cali, Colom- Cali, Colombia [SDNT] bia; NIT # 800001330–2 (Colombia) [SDNT] INTERNATIONAL COBALT CO. INC., Fort INVERSIONES EL PASO LTDA. (f.k.a. Saskatchewan, AB, Canada [CUBA] INVERSIONES NEGOAGRICOLA S.A.), INTERNATIONAL FRONT FOR FIGHTING Carrera 4 No. 12–41 of. 1403, Cali, Colombia JEWS AND CRUSADES (see AL QAIDA) [SDNT] [SDT] [FTO] [SDGT] INVERSIONES EL PEN~ON S.A., Avenida INTERNATIONAL HOLDING COMPANY, 2N, Cali, Colombia [SDNT] Luxembourg Ville, Luxembourg [LIBYA] INVERSIONES GEELE LTDA., Calle 17A No. INTERNATIONAL PETROLEUM, S.A. 28A–23, Bogota, Colombia [SDNT] (a.k.a. IPESCO), Colon Free Zone, Panama INVERSIONES GEMINIS S.A., Carrera 40 [CUBA] No. 6–24 of. 402B, Cali, Colombia [SDNT]

967

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00967 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

INVERSIONES GEMINIS S.A. (see 10454, Cali, Colombia; Calle 44 No. 1E–135, COMPAN~IA ADMINISTRADORA DE Cali, Colombia; Calle 44 No. 1E–155, Cali, VIVIENDA S.A.) [SDNT] Colombia; NIT # 800079682–5 (Colombia) INVERSIONES HERREBE LTDA., Avenida [SDNT] 2N No. 7N–55 of. 501, Cali, Colombia; INVERSIONES SANTA LTDA. (f.k.a. Carrera 25 No. 4–65, Cali, Colombia [SDNT] INVERSIONES Y CONSTRUCCIONES INVERSIONES HOTELERAS DEL LITORAL SANTA LIMITADA), Calle 13 3–32 piso 14, LTDA., (a.k.a. INHOTEL), Calle 74 No. 53– Cali, Colombia; Calle 5 66B–49 piso 3, Cali, 30, Barranquilla, Colombia; NIT # Colombia; Calle 5 Oeste 3A–26 apt/of 103, 800011604–8 (Colombia) [SDNT] 301, 404, 502, 503, Cali, Colombia; Calle 7 INVERSIONES INTEGRAL LTDA., Carrera 4 Oeste 2548, Cali, Colombia; Calle 9 No. 46–69 No. 12–41 of. 1403, 1501 Edificio Seguros Bo- Of. 302, Cali, Colombia; Carrera 2 Oeste 5– livar, Cali, Colombia; Apartado Aereo 46 of 502, Cali, Colombia; Carrera 4 12–41 10077, Cali, Colombia; NIT # 800092770–9 (Co- piso 14, Edificio Seguros Bolivar, Cali, Co- lombia) [SDNT] lombia; Carrera 4 12–41 piso 15, Edificio INVERSIONES INTEGRAL Y CIA., Calle 16B Seguros Bolivar, Cali, Colombia [SDNT] No. 114–80 Casa 2, Cali, Colombia; Carrera 2 INVERSIONES VILLA PAZ S.A., Avenida Oeste 5–46 apt/of 503, Cali, Colombia 2CN No. 24N–92, Cali, Colombia; Avenida [SDNT] 2DN No. 24–N76, Cali, Colombia; Calle 70N INVERSIONES INVERVALLE S.A. (a.k.a. No. 14–31, Cali, Colombia; Carrera 61 No. 11– INVERVALLE), Avenida 2N No. 7N–55 of. 58, Cali, Colombia (NIT # 800091083–2) 501, Cali, Colombia; Calle 70N No. 14–31, [SDNT] Cali, Colombia [SDNT] INVERSIONES Y COMERCIALIZADORA INVERSIONES INVERVALLE S.A. (see SAN RAMIREZ Y CIA. LTDA., Calle 12N No. 9N– VICENTE S.A.) [SDNT] 58, Cali, Colombia; Avenida 4 No. 8N–67, INVERSIONES JAER LTDA., Carrera 7 No. Cali, Colombia; NIT #800075600–3 (Colom- 34–341 Bodega 7, Cali, Colombia; Apartado bia) [SDNT] Aereo 10454, Cali, Colombia; Calle 6A Norte INVERSIONES Y CONSTRUCCIONES ABC No. 2N–36 of. 436, Cali, Colombia; Carrera S.A. (f.k.a. INVERSIONES CAMINO REAL 1H No. 39–42, Cali, Colombia; NIT # S.A.), Calle 10 No. 4–47 piso 19, Cali, Colom- 890332242–1 (Colombia) [SDNT] bia; Calle 12 Norte No. 9N–56/58, Cali, Co- INVERSIONES LA SEXTA LTDA., Calle 10 lombia; NIT # 890325389–4 (Colombia) No. 4–47 piso 19, Cali, Colombia [SDNT] [SDNT] INVERSIONES LUPAMAR, S.A. (a.k.a. INVERSIONES Y CONSTRUCCIONES LUPAMAR INVESTMENT COMPANY), ATLAS LTDA., (f.k.a. INVERSIONES Panama [CUBA] MOMPAX LTDA.), (f.k.a. MOMPAX INVERSIONES MIGUEL RODRIGUEZ E LTDA.), Calle 10 No. 4–47 piso 19, Cali, Co- HIJO, Avenida 4N 6N–67 of. 601, Cali, Co- lombia; NIT # 800102408–1 [SDNT] lombia; Avenida 6N 23DN–16 of. 202, 301, 302, INVERSIONES Y CONSTRUCCIONES 401, 402, Cali, Colombia [SDNT] COSMOVALLE LTDA. (a.k.a. INVERSIONES MOMPAX LTDA. (a.k.a. COSMOVALLE; f.k.a. COMPAX LTDA.; MOMPAX LTDA.), Calle 10 No. 4–47 piso 19, f.k.a. INVERSIONES Y DISTRIBUCIONES Cali, Colombia [SDNT] COMPAX LTDA.), Calle 10 No. 4–47 piso 19, INVERSIONES MONDRAGON Y CIA. S.C.S. Cali, Colombia (NIT # 800102403–5) [SDNT] (f.k.a. MARIELA DE RODRIGUEZ Y CIA. INVERSIONES Y CONSTRUCCIONES S. EN C.), Calle 12 Norte No. 9N–56/58, Cali, VALLE S.A. (a.k.a. INCOVALLE), Avenida Colombia; NIT # 890328152–1 (Colombia) 2N No. 7N–55 of. 501, Cali, Colombia [SDNT] [SDNT] INVERSIONES Y DISTRIBUCIONES INVERSIONES NAMOS Y CIA. LTDA., COMPAX LTDA. (a.k.a. COMPAX LTDA.), Carrera 54 No. 75–107, Barranquilla, Colom- Calle 10 No. 4–47 piso 19, Cali, Colombia bia; NIT # 800182475–7 (Colombia) [SDNT] [SDNT] INVERSIONES PRADO TRADE CENTER INVERVALLE S.A. (see SAN VICENTE S.A.) LTDA., (a.k.a. IPRACARIBE), Calle 74 No. [SDNT] 53–30, Barranquilla, Colombia; NIT # INVESTACAST PRECISION CASTINGS, 800236713–9 (Colombia) [SDNT] LTD., 112 City Road, London, England INVERSIONES RODRIGUEZ ARBELAEZ Y [IRAQ] CIA. S. EN C., Avenida 4N No. 5N–20, Cali, INVHERESA S.A., Avenida 2N No. 7N–55 of. Colombia; Avenida 6N No. 23D–16 of. 402, 501, Cali, Colombia; Calle 70N No. 14–31, Cali, Colombia [SDNT] Cali, Colombia (NIT # 800108121–0) [SDNT] INVERSIONES RODRIGUEZ MORENO Y INVHERESA S.A. (see ALKALA CIA. S. EN C., Calle 10 No. 4–47, Cali, Co- ASOCIADOS S.A.) [SDNT] lombia [SDNT] IRAQ–JORDAN LAND TRANSPORT COM- INVERSIONES RODRIGUEZ RAMIREZ Y PANY (a.k.a. IJLTC; a.k.a. IRAQI–JOR- CIA. S.C.S.S., Calle 10 No. 4–47 piso 19, Cali, DANIAN LAND TRANSPORT COMPANY; Colombia [SDNT] a.k.a. IRAQI–JORDANIAN OVERLAND INVERSIONES SAN JOSE LTDA., Carrera 7 TRANSPORT COMPANY), P.O. Box 5134, No. 34–341, Cali Colombia; Apartado Aereo 4th Circle, Jabal, Amman, Jordan [IRAQ]

968

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00968 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

IRAQI AIRWAYS, 1211 Avenue of the Amer- IRAQI STATE ENTERPRISE FOR MARI- icas, New York, New York 10036, U.S.A. TIME TRANSPORT, Bremen, Germany [IRAQ] [IRAQ] IRAQI AIRWAYS, 25040 Southfield Road, IRAQI TRADE CENTER, Dubai, United Arab Southfield, Michigan 48075, U.S.A. [IRAQ] Emirates [IRAQ] IRAQI AIRWAYS, 27, Ulica Grojecka, Cen- IRISH REPUBLICAN PRISONERS WEL- tral Warsaw, Poland [IRAQ] FARE ASSOCIATION (a.k.a. 32 COUNTY IRAQI AIRWAYS, 4 Lower Regent Street, SOVEREIGNTY COMMITTEE; a.k.a. 32 London SW1Y 4P, England [IRAQ] COUNTY SOVEREIGNTY MOVEMENT; IRAQI AIRWAYS, 5825 W. Sunset Blvd., #218, a.k.a. REAL IRA; a.k.a. REAL IRISH RE- Los Angeles, California 90028, U.S.A. PUBLICAN ARMY; a.k.a. REAL OGLAIGH [IRAQ] NA HEIREANN; a.k.a. RIRA) [FTO] IRAQI AIRWAYS, Abu Dhabi, United Arab ISLAMBOULI, Mohammad Shawqi, Military Emirates [IRAQ] Leader of ISLAMIC GAMA’AT (DOB 15 IRAQI AIRWAYS, Ankara, Turkey [IRAQ] January 1955, POB Egypt, Passport No. IRAQI AIRWAYS, Belgrade, Serbia [IRAQ] 304555 (Egypt)) (individual) [SDT] IRAQI AIRWAYS, Building 68, J.F.K. Inter- ISLAMIC ARMY (a.k.a. AL–QAIDA; a.k.a. national Airport, Jamaica, New York 11430, ISLAMIC SALVATION FOUNDATION; U.S.A. [IRAQ] a.k.a. THE ISLAMIC ARMY FOR THE LIB- IRAQI AIRWAYS, Casablanca, Morocco ERATION OF THE HOLY PLACES; a.k.a. [IRAQ] THE WORLD ISLAMIC FRONT FOR IRAQI AIRWAYS, Copenhagen, Denmark JIHAD AGAINST JEWS AND CRU- [IRAQ] SADERS; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES) IRAQI AIRWAYS, General Service Agent, [SDT] Bangladeshi–Owned Travel Agency, Dhaka, Bangladesh [IRAQ] ISLAMIC ARMY (see AL QA’IDA) [SDT, FTO] IRAQI AIRWAYS, Jianguomenwai Diplo- ISLAMIC ARMY (see AL QAIDA) [SDT] matic Housing Compound, Building 7–1, 5th [FTO] [SDGT] Floor, Apartment 4, Beijing, People’s Re- public of China [IRAQ] ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES (see AL QA’IDA) IRAQI AIRWAYS, Main Eisenhuttenplatz 26, [SDT, FTO] Frankfurt 6, Germany [IRAQ] THE ISLAMIC ARMY FOR THE LIBERA- IRAQI AIRWAYS, Moscow, Russia [IRAQ] TION OF THE HOLY PLACES (see AL IRAQI AIRWAYS, Nekazanka 3, Prague 1, QAIDA) [SDT] [FTO] [SDGT] Czech Republic [IRAQ] ISLAMIC ARMY FOR THE LIBERATION OF IRAQI AIRWAYS, Netherlands [IRAQ] THE HOLY PLACES, THE (see ISLAMIC IRAQI AIRWAYS, Opernring 6, 1010 Wien, Vi- ARMY) [SDT] enna, Austria [IRAQ] ISLAMIC ARMY FOR THE LIBERATION OF IRAQI AIRWAYS, Prague Airport, Prague, HOLY SITES (see AL QAIDA) [SDT] [FTO] Czech Republic [IRAQ] [SDGT] IRAQI AIRWAYS, Rio de Janeiro, Brazil ISLAMIC ARMY OF ADEN [SDGT] [IRAQ] ISLAMIC CO-OPERATIVE DEVELOPMENT IRAQI AIRWAYS, Rome, Italy [IRAQ] BANK (a.k.a. ICDB), P.O. Box 62, Khar- IRAQI AIRWAYS, Saddam International Air- toum, Sudan [SUDAN] port, Baghdad, Iraq [IRAQ] ISLAMIC GAMA’AT (see GAMA’A AL- IRAQI AIRWAYS, Sanaa, Yemen Arab Re- ISLAMIYYA) [SDT, FTO] public [IRAQ] ISLAMIC GROUP (see GAMA’A AL- IRAQI AIRWAYS, Tokyo, Japan [IRAQ] ISLAMIYYA) [ SDT, FTO] IRAQI AIRWAYS, Tunis, Tunisia [IRAQ] ISLAMIC JIHAD (see HIZBALLAH) [SDT, IRAQI ALLIED SERVICES LIMITED, Eng- FTO] land [IRAQ] ISLAMIC JIHAD FOR THE LIBERATION OF IRAQI FREIGHT SERVICES LIMITED, Eng- PALESTINE (see HIZBALLAH) [SDT, land [IRAQ] FTO] IRAQI REINSURANCE COMPANY, 31–35 ISLAMIC JIHAD IN PALESTINE (see PAL- Fenchurch Street, London EC3M 3D, Eng- ESTINE ISLAMIC JIHAD–SHAQAQI FAC- land [IRAQ] TION) [SDT, FTO] IRAQI STATE ENTERPRISE FOR FOOD- ISLAMIC JIHAD OF PALESTINE (see PAL- STUFFS TRADING, P.O. Box 1308, ESTINE ISLAMIC JIHAD–SHAQAQI FAC- Colombo 3, Sri Lanka [IRAQ] TION) [SDT, FTO] IRAQI STATE ENTERPRISE FOR FOOD- ISLAMIC JIHAD ORGANIZATION (see STUFFS TRADING, P.O. Box 2839, Cal- HIZBALLAH) [SDT, FTO] cutta 700.001, India [IRAQ] ISLAMIC MOVEMENT OF TALIBAN (see IRAQI STATE ENTERPRISE FOR MARI- TALIBAN) [TALIBAN] TIME TRANSPORT, Amman, Jordan ISLAMIC MOVEMENT OF UZBEKISTAN [IRAQ] (a.k.a. IMU) [FTO] [SDGT]

969

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00969 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

THE ISLAMIC MOVEMENT OF JAMAHIRIYA BANK (f.k.a. MASRAF AL– UZBEKISTAN [FTO] GUMHOURIA), P.O. Box 1291, Benghazi, ISLAMIC RESISTANCE MOVEMENT (see Libya [LIBYA] HAMAS) [SDT, FTO] JAMAHIRIYA BANK (f.k.a. MASRAF AL– ISLAMIC SALVATION FOUNDATION (see GUMHOURIA), P.O. Box 3224, Martyr AL QA’IDA) [SDT, FTO] Street, Megarief, Tripoli, Libya [LIBYA] ISLAMIC SALVATION FOUNDATION (see JAM’IYAT AL TA’AWUN AL ISLAMIYYA AL QAIDA) [SDT] [FTO] [SDGT] (see JAM’YAH TA’AWUN AL-ISLAMIA) ISLAMIC SALVATION FOUNDATION (see [SDGT] ISLAMIC ARMY) [SDT] JAM’YAH TA’AWUN AL-ISLAMIA (a.k.a. IZQUIERDO OREJUELA, Patricia, c/o JAM’IYAT AL TA’AWUN AL ISLAMIYYA; LABORATORIOS KRESSFOR DE COLOM- a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC BIA S.A., Bogota, Colombia (Cedula No. COOPERATION), Qandahar City, Afghani- 41594424 (Colombia)) (individual) [SDNT] stan [SDGT] IZQUIERDO QUINTERO, Rosalino, c/o JANJIC, Stanisa, Director of JUMKO Hold- INVERSIONES INVERVALLE S.A., Cali, ing; member of SPS Main Committee (DOB Colombia (Cedula No. 70111037 (Colombia)) 10 Mar 48) (individual) [FRYM] (individual) [SDNT] IZZ AL-DIN AL QASSAM BATTALIONS (see JANKOVIC, Gojko, (ICTY indictee, Bosnian HAMAS) [SDT, FTO] Serb) (DOB 31 Oct 54) (individual) [FRYM] IZZ AL-DIN AL QASSAM BRIGADES (see JANKOVIC, Tomislav, President of Galenika HAMAS) [SDT, FTO] Board (individual) [FRYM] IZZ AL-DIN AL QASSAM FORCES (see JANUARY SHUHADA (MARTYRS) PLANT, HAMAS) [SDT, FTO] Libya [LIBYA] IZZ AL-DIN AL-QASSIM BATTALIONS (see JAPANESE RED ARMY (a.k.a. NIPPON HAMAS) [SDT, FTO] SEKIGUN; a.k.a. NIHON SEKIGUN; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES (see ANTI-IMPERIALIST INTERNATIONAL HAMAS) [SDT, FTO] BRIGADE; a.k.a. HOLY WAR BRIGADE; IZZ AL-DIN AL-QASSIM FORCES (see a.k.a. ANTI-WAR DEMOCRATIC FRONT; HAMAS) [SDT, FTO] a.k.a. JRA; a.k.a. AIIB) [FTO] IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, JARACO S.A. (a.k.a. SOKTAR; f.k.a. Ahmed; a.k.a. SA-ID; a.k.a. SALWWAN, TRADACO S.A.), 45 Route de Frontenex, Samir), Lebanon (DOB 1963; POB Lebanon; CH–1207 Geneva, Switzerland [IRAQ] Citizen Lebanon) (individual) [SDGT] JARAMILLO F., Harvy, c/o DISMERCOOP, JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad), Cali, Colombia (Cedula No. 16711189 (Co- Secretary General of POPULAR FRONT lombia)) (individual) [SDNT] FOR THE LIBERATION OF PALESTINE – JARDINE HOUSE, 6 Crutched Friars, Lon- GENERAL COMMAND (DOB 1938, POB don EC3N 2HT, England [LIBYA] Ramleh, Israel) (individual) [SDT] JASIM, Latif Nusayyif (a.k.a. JASSEM, JAIMES RIVERA, Jose Isidro, c/o Latif Nassif), Minister of Labor and Social ADMINISTRACION INMOBILIARIA BOLI- Affairs, Baghdad, Iraq (DOB 1941) (indi- VAR S.A., Cali, Colombia; c/o vidual) [IRAQ] COMERCIALIZADORA INTERNACIONAL JAWABY TECHNICAL SERVICES LIMITED VALLE DE ORO S.A., Cali, Colombia; c/o (a.k.a. TEKXEL LIMITED), London, Eng- CONCRETOS CALI S.A., Cali, Colombia; c/ land [LIBYA] o CONSTRUCTORA DIMISA LTDA., Cali, JERMA PALACE HOTEL, Maarsancala, Colombia; c/o CONSULTORIA Malta [LIBYA] EMPRESARIAL ESPECIALIZADA LTDA., JIHAD, Abu (see FADHIL, Mustafa Cali, Colombia; c/o GANADERIAS DEL Mohamed) (individual) [SDGT] VALLE S.A., Cali, Colombia; c/o JIHAD GROUP (see AL-JIHAD) [SDT, FTO] INMOBILIARIA U.M.V. S.A., Cali, Colom- bia; c/o INVERSIONES BETANIA LTDA., JIHAD GROUP (see AL-JIHAD) [SDT] [FTO] Cali, Colombia; c/o INVERSIONES EL [SDGT] PEN~ON S.A., Cali, Colombia; c/o JIMENEZ, Isabel Cristina, c/o INVERSIONES GEMINIS S.A., Cali, Co- INVERSIONES Y CONSTRUCCIONES lombia; c/o SOCOVALLE LTDA., Cali, Co- ATLAS LTDA., Cali, Colombia; (Cedula lombia; c/o INDUSTRIA DE CARNES No. 66852533 (Colombia)) (individual) LTDA., Pereira, Colombia (Cedula No. [SDNT] 19090006 (Colombia)) (individual) [SDNT] JIMINEZ, Gillermo (SOLER), Panama (indi- JAISH-I-MOHAMMED (a.k.a. ARMY OF MO- vidual) [CUBA] HAMMED), Pakistan [SDGT] JIT (see JAM’YAH TA’AWUN AL-ISLAMIA) JAMAHIRIYA BANK (f.k.a. MASRAF AL– [SDGT] GUMHOURIA) (38 local branches in Libya) JOCIC, Vladislav, General Manager of [LIBYA] Sabacka Banka AD (individual) [FRYM] JAMAHIRIYA BANK (f.k.a. MASRAF AL– JOINT TURKISH LIBYAN AGRICULTURAL GUMHOURIA), Emhemed Megrief Street, LIVESTOCK COMPANY, Ankara, Turkey Tripoli, Libya [LIBYA] [LIBYA]

970

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00970 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

JON, Hana Paul, 19 Tudor House, Windsor KARAGHULLY, Labeed A., General Manager Way, Brook Green, London, England (indi- of REAL ESTATE BANK, Iraq (individual) vidual) [IRAQ] [IRAQ] JOSIC, Milan, General Manager of Loznicka KARIC, Palmira Bogoljub, Businessman; ex- Banka AD (individual) [FRYM] Minister without Portfolio, Republic of JOWFE (a.k.a. NATIONAL COMPANY Serbia (DOB 17 Jan 54; POB Pec, Kosovo) DRILLING CHEMICAL & EQUIPMENT), (individual) [FRYM] NOC Building, Ashjara Square, Benghazi, KARIM, Jamil Abdul (a.k.a. HAMEIAH, Libya [LIBYA] Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. JRA (see JAPANESE RED ARMY) [FTO] HAMEIAH, Mamil; a.k.a. HAMEIEH, JUBA DUTY FREE SHOP, Juba, Sudan Jamil; a.k.a. HAMEIH, Jamill; a.k.a. [SUDAN] HAMER, Jamil; a.k.a. HAMIAEH, Jamil; JUDEA POLICE (see KACH) [SDT, FTO] a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, JUME’AN, George, P.O. Box 1318, Amman, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; Jordan (individual) [IRAQ] a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, THE JUDEAN LEGION (see KAHANE CHAI) Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. [SDT, FTO] HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; THE JUDEAN VOICE (see KAHANE CHAI) a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, [SDT, FTO] Mamil; a.k.a. HAMIEL, Jamil; a.k.a. JUNE 78 (see REVOLUTIONARY PEOPLE’S HAMIEYE, Jamil; a.k.a. HAMIEYYEH, STRUGGLE) [FTO] Jamil; a.k.a. HAMIL, Jamil; a.k.a. K. P. TO JEANS WEAR S. DE H., Calle 78 HAMIYA, Abdul Jamil; a.k.a. HAMIYE, No. 53–70 Local 218, Barranquilla, Colom- Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. bia; NIT # 800211718–7 (Colombia) [SDNT] HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; KACH (a.k.a. REPRESSION OF TRAITORS; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. a.k.a. NIZAM, Abou); DOB Sep 1938 (indi- STATE OF JUDEA; a.k.a. COMMITTEE vidual) [SDNTK] FOR THE SAFETY OF THE ROADS; a.k.a. KARIMA DATE FACTORY, Karima, Sudan SWORD OF DAVID; a.k.a. JUDEA PO- [SUDAN] LICE; a.k.a. FOREFRONT OF THE IDEA; KARIMA FRUIT AND VEGETABLE CAN- a.k.a. THE QOMEMIYUT MOVEMENT; NING FACTORY, P.O. Box 54, Karima, a.k.a. THE YESHIVA OF THE JEWISH Sudan [SUDAN] IDEA) [SDT, FTO] KASPAR SHIPPING CO. S.A., c/o EMPRESA KADHUM, Dr. Fadel Jawad, c/o Alvaney DE NAVEGACION CARIBE, Edificio Lonja Court, 250 Finchley Road, London, England del Comercio, Lamparilla 2, Caja Postal (individual) [IRAQ] 1784, Havana 1, Cuba [CUBA] KADI, Shaykh Yassin Abdullah (see AL- KASSALA FRUIT PROCESSING COMPANY, QADI, Yasin) (individual) [SDGT] Khartoum, Sudan [SUDAN] KADUMPORN, Somboon (see WEI, Hsueh KASSALA ONION DEHYDRATION FAC- Kang) (individual) [SDNTK] TORY, P.O. Box 22, Kassala, Sudan KAELBLE–GMEINDER GMBH (a.k.a. [SUDAN] KAELBLE & GMEINDER COMPANY), KAVE, S.A., Panama [CUBA] Maubacher Strasse 100, Postfach 13 20, W– KEENCLOUD LIMITED, 11 Catherine Place, 7150 Backnang, Germany [LIBYA] Westminister, London, England [IRAQ] KAHANE CHAI (a.k.a. KAHANE LIVES; KENAF SOCKS FACTORY, Abu Naama, a.k.a. KFAR TAPUAH FUND; a.k.a. THE Sudan [SUDAN] JUDEAN VOICE; a.k.a. THE JUDEAN LE- KERTES, Mihail, Ex-Director of Customs, GION; a.k.a. THE WAY OF THE TORAH; Federal Republic of Yugoslavia (DOB 29 a.k.a. THE YESHIVA OF THE JEWISH Aug 47; POB Palanka, Vojvodina, Serbia) IDEA; a.k.a. KOACH) [SDT, FTO] (individual) [FRYM] KAHANE LIVES (see KAHANE CHAI) [SDT, KFAR TAPUAH FUND (see KAHANE CHAI) FTO] [SDT, FTO] KAHDI, Yasin (see AL-QADI, Yasin) (indi- KHABAR, Abu (see GHAILANI, Ahmed vidual) [SDGT] Khalfan) (individual) [SDGT] KAMALATA, Abilio Jose Augusto ‘‘Numa’’ KHALFAN, Ahmed (see GHAILANI, Ahmed (a.k.a. CAMALATA, Abilio), General of Khalfan) (individual) [SDGT] UNITA; DOB 31 August 1955; POB Cubal, KHALID (see FADHIL, Mustafa Mohamed) Benguela Province, Angola (individual) (individual) [SDGT] [UNITA] KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KANDEYA, Amilcar Jose Mateus (see KHALIL, Ahmad Murtadha Ahmad), Min- CANDEIA, Anibal Jose Mateus ‘‘Kile’’) (in- ister of Transport and Communications, dividual) [UNITA] Iraq (individual) [IRAQ] KANDEYA, Anibal (see CANDEIA, Anibal KHAN, Abdullah (a.k.a. AFGHAN, Shear; Jose Mateus ‘‘Kile’’) (individual) [UNITA] a.k.a. AFGHAN, Sher; a.k.a. AFGHAN, KARADZIC, Radovan, (ICTY indictee, Bos- Shir; a.k.a. AZIZ, Mohammad) DOB 1962; nian Serb) (DOB 19 Jun 45; POB Petnica, alt. DOB 1959; POB Pakistan (individual) Montenegro) (individual) [FRYM] [SDNTK]

971

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00971 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KUFRA AGRICULTURAL CO., P.O. Box 4239, KHAN, Nasir Ali; a.k.a. KHAN, Nazir Ali; Benghazi, Libya; Tripoli Office, P.O. Box a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, 2306, Damascus Street, Tripoli, Libya Nisar Ali; a.k.a. NASIR, Ali Khan; a.k.a. [LIBYA] NASIR, Khan Ali); DOB 1 Oct 1955; POB KUFRA PRODUCTION PROJECT, P.O. Box Pakistan (individual) [SDNTK] 6324, Benghazi, Libya; P.O. Box 2306, Trip- KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. oli, Libya [LIBYA] KHAN, Nasir Ali; a.k.a. KHAN, Nazir Ali; KURDISTAN WORKERS‘ PARTY (a.k.a. a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, PKK; a.k.a. PARTIYA KARKERAN Nisar Ali; a.k.a. NASIR, Ali Khan; a.k.a. KURDISTAN) [FTO] NASIR, Khan Ali); DOB 1 Oct 1955; POB KUWAYBAH, Muftah Muhammad, Secretary Pakistan (individual) [SDNTK] of Marine Resources of the Government of KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. Libya, Libya (individual) [LIBYA] KHAN, Nafir Ali; a.k.a. KHAN, Nazir Ali; KYOEI INTERNATIONAL COMPANY, LIM- a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, ITED, Tokyo, Japan [CUBA] Nisar Ali; a.k.a. NASIR, Ali Khan; a.k.a. LA COMPANIA GENERAL DE NIQUEL NASIR, Khan Ali); DOB 1 Oct 1955; POB (a.k.a. GENERAL NICKEL SA), Cuba Pakistan (individual) [SDNTK] [CUBA] KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. LA EMPRESA CUBANA DE FLETES (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; CUBAN FREIGHT ENTERPRISE; a.k.a. a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, CUFLET), Barcelona, Spain [CUBA] Nisar Ali; a.k.a. NASIR, Ali Khan; a.k.a. LA EMPRESA CUBANA DE FLETES (a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; POB CUBAN FREIGHT ENTERPRISE; a.k.a. Pakistan (individual) [SDNTK] CUFLET), Buenos Aires, Argentina [CUBA] KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. LA EMPRESA CUBANA DE FLETES (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; CUBAN FREIGHT ENTERPRISE; a.k.a. a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisar CUFLET), Genoa, Italy [CUBA] Ali; a.k.a. NASIR, Ali Khan; a.k.a. NASIR, LA EMPRESA CUBANA DE FLETES (a.k.a. Khan Ali); DOB 1 Oct 1955; POB Pakistan CUBAN FREIGHT ENTERPRISE; a.k.a. (individual) [SDNTK] CUFLET), Mexico [CUBA] KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. LA EMPRESA CUBANA DE FLETES (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; CUBAN FREIGHT ENTERPRISE; a.k.a. a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, CUFLET), Montreal, Canada [CUBA] Nisan Ali; a.k.a. NASIR, Ali Khan; a.k.a. LA EMPRESA CUBANA DE FLETES (a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; POB CUBAN FREIGHT ENTERPRISE; a.k.a. Pakistan (individual) [SDNTK] CUFLET), Moscow, Russia [CUBA] KHARTOUM CENTRAL FOUNDRY, Khar- LA EMPRESA CUBANA DE FLETES (a.k.a. toum, Sudan [SUDAN] CUBAN FREIGHT ENTERPRISE; a.k.a. KHARTOUM COMMERCIAL AND SHIPPING CUFLET), Pyongyang, Korea (Peoples COMPANY LIMITED, Kasr Avenue, P.O. Democratic Republic) [CUBA] Box 221, Khartoum, Sudan [SUDAN] LA EMPRESA CUBANA DE FLETES (a.k.a. KHARTOUM TANNERY, P.O. Box 134, Khar- CUBAN FREIGHT ENTERPRISE; a.k.a. toum South, Sudan [SUDAN] CUFLET), Rostock, Germany [CUBA] KHOMS CEMENT PLANT, Khoms, Libya LA EMPRESA CUBANA DE FLETES (a.k.a. [LIBYA] CUBAN FREIGHT ENTERPRISE; a.k.a. KHOR OMER ENGINEERING COMPANY, CUFLET), Rotterdam, Netherlands [CUBA] P.O. Box 305, Khartoum, Sudan [SUDAN] LA EMPRESA CUBANA DE FLETES (a.k.a. KHUN SA (see CHANG, Chi Fu) (individual) CUBAN FREIGHT ENTERPRISE; a.k.a. [SDNTK] CUFLET), Syczecin, Poland [CUBA] KHUN, Saeng (a.k.a CHANG, Ping Yun); DOB LA EMPRESA CUBANA DE FLETES (a.k.a. 7 Jan 1940; POB Burma (individual) CUBAN FREIGHT ENTERPRISE; a.k.a. [SDNTK] CUFLET), Varna, Bulgaria [CUBA] KKCMTSH (see NATIONAL COMMITTEE LABORATORIOS BLAIMAR DE COLOMBIA FOR THE LIBERATION AND PROTEC- S.A. (a.k.a. BLAIMAR), Calle 12B 27 39, Bo- TION OF ALBANIAN LANDS) [BALKANS] gota, Colombia [SDNT] KNEZEVIC, Dusan, (ICTY indictee, Bosnian LABORATORIOS BLANCO PHARMA S.A. Serb) (DOB 23 Jun 55; POB Orlovci) (indi- (a.k.a. BLANCO PHARMA S.A.), Carrera 99 vidual) [FRYM] y 100 No. 46A–10, Bodega 4, Bogota, Colom- KOACH (see KAHANE CHAI) [SDT, FTO] bia [SDNT] KOL INVESTMENTS, INC., Miami, Florida, LABORATORIOS GENERICOS U.S.A. [CUBA] VETERINARIOS DE COLOMBIA S.A, KORDOFAN AUTOMOBILE COMPANY, P.O. Carrera 71 No. 57–07, Bogota, Colombia Box 97, Khartoum, Sudan [SUDAN] [SDNT] KORDOFAN COMPANY, Khartoum, Sudan LABORATORIOS KRESSFOR DE COLOM- [SUDAN] BIA S.A. (a.k.a. KRESSFOR), Calle 16 28A KRIKAH INDUSTRIES GROUP, P.O. Box 755, 51, Bogota, Colombia; Calle 16 28A 57, Bo- Khartoum North, Sudan [SUDAN] gota, Colombia; Calle 17 28A–43, Bogota,

972

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00972 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

Colombia; Calle 17A 28 43, Bogota, Colom- LIBERATION ARMY OF PRESEVO, bia [SDNT] MEDVEDJA, AND BUJANOVAC (a.k.a. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. PMBLA; a.k.a. UCPMB) [BALKANS] LUDHIANVI, Mufti Rashid Ahmad; a.k.a. LIBERATION STRUGGLE (see REVOLU- AHMAD, Mufti Rasheed; a.k.a. TIONARY PEOPLE’S STRUGGLE) [FTO] WADEHYANOY, Mufti Rashid Ahmad), Ka- LIBERATION TIGERS OF TAMIL EELAM rachi, Pakistan (individual) [SDGT] (a.k.a. LTTE; a.k.a. TAMIL TIGERS; a.k.a. LAFI TRADE MALTA, 14517 Tower Road, ELLALAN FORCE) [FP-2] Sliema, Malta [LIBYA] LIBERIAN LIBYAN HOLDING COMPANY, LAFITRADE HOLDINGS BV, P.O. Box 75265, Monrovia, Liberia [LIBYA] 1070 AG Amsterdam, Netherlands; De LIBREROS DIEZ, Orlando, c/o Lairessestraat 133, 1075 HJ Amsterdam, CONSTRUCTORA DIMISA LTDA., Netherlands [LIBYA] Cali,Colombia; c/o DISTRIBUIDORA DE LAHMAR, Mohammed, Dat El Imad Admin- ELEMENTOS PARA LA CONSTRUCCION istrative Complex Tower No. 2, P.O. Box S.A., Cali, Colombia; c/o INDUSTRIA 2542, Tripoli, Libya (individual) [LIBYA] AVICOLA PALMASECA S.A., Cali, Colom- LAKSHMI, Panama [CUBA] bia; c/o VALLE COMUNICACIONES LARRANAGA CALVACHE, Juan Carlos, c/o LTDA., Cali, Colombia; Cedula No. 16651068 ADMINISTRACION INMOBILIARIA BOLI- (Colombia) (individual) [SDNT] VAR S.A., Cali, Colombia; c/o LIBYA INSURANCE CO. (CYPRUS OFFICE) COMERCIALIZADORA INTERNACIONAL LTD., Cyprus [LIBYA] VALLE DE ORO S.A., Cali, Colombia; c/o LIBYA INSURANCE COMPANY, Cyprus Of- INMOBILIARIA BOLIVAR LTDA., Cali, fice, Nicosia, Cyprus [LIBYA] LIBYA INSURANCE COMPANY, P.O. Box Colombia; c/o INVERSIONES EL PEN~ON 2438, Usama Bldg., 1st September Street, S.A., Cali, Colombia (Cedula No. 12982064 Tripoli, Libya (7 main branches and 58 sub– (Colombia)) (individual) [SDNT] branches in Libya) [LIBYA] LAVERDE GOMEZ, German, c/o LIBYAN ARAB AIRLINES (Numerous CONSTRUCTORA ALTOS DEL RETIRO branch offices and facilities abroad) LTDA., Bogota, Colombia (individual) [LIBYA] [SDNT] LIBYAN ARAB CO. FOR DOMESTIC ELEC- LAYAS, Mohammed Hussein, Tripoli, Libya TRICAL MATERIALS, P.O. Box 453, (individual) [LIBYA] Benghazi, Libya; P.O. Box 12718, Tripoli, LE GROUPE SALAFISTE POUR LA PREDI- Libya [LIBYA] CATION ET LE COMBAT (see SALAFIST LIBYAN ARAB FOREIGN BANK (a.k.a. GROUP FOR CALL AND COMBAT) [SDGT] LAFB), Dat El Imad Complex Tower No. 2, LEAL FLOREZ, Luis Alejandro, c/o P.O. Box 2542, Tripoli, Libya [LIBYA] COINTERCOS S.A., Bogota, Colombia; c/o LIBYAN ARAB FOREIGN INVESTMENT DISTRIBUIDORA DE DROGAS CONDOR COMPANY (a.k.a. LAFICO), Athens, S.A., Bogota, Colombia; c/o FIDUSER Greece [LIBYA] LTDA., Bogota, Colombia; Cedula No. LIBYAN ARAB FOREIGN INVESTMENT 7217432 (Colombia) (individual) [SDNT] COMPANY (a.k.a. LAFICO), Malta LEAL RODRIGUEZ, Jose Guillermo, c/o [LIBYA] DECAFARMA S.A., Bogota, Colombia; c/o LIBYAN ARAB FOREIGN INVESTMENT LABORATORIOS KRESSFOR DE COLOM- COMPANY (a.k.a. LAFICO), Rome, Italy BIA S.A., Bogota, Colombia; c/o PENTA [LIBYA] PHARMA DE COLOMBIA S.A., Bogota, Co- LIBYAN ARAB MALTESE HOLDING CO. lombia; c/o PENTACOOP LTDA., Bogota, LTD. (a.k.a. LAMHCO), St. Mark House, Colombia; Cedula No. 89867 (Colombia) (in- Cappuchan Street, Floriana, Malta dividual) [SDNT] [LIBYA] LEATHER INDUSTRIES CORPORATION LIBYAN ARAB UGANDA HOLDING CO. (a.k.a. LEATHER INDUSTRIES LTD. (a.k.a. UGANDA LIBYAN HOLDING TANNERIES), P.O. Box 1639, Khartoum, CO. LTD.), Kampala, Uganda [LIBYA] Sudan [SUDAN] LIBYAN BRICK MANUFACTURING CO., LEATHER INDUSTRIES TANNERIES (see P.O. Box 25, Km. 17, Suani Road, Suani, LEATHER INDUSTRIES CORPORATION) Libya; P.O. Box 10700, Tripoli, Libya [SUDAN] [LIBYA] LEBREDO, Jose A., Director, Banco LIBYAN CEMENT CO., P.O. Box 2108, Nacional de Cuba, Zweierstrasse 35, CH– Benghazi, Libya [LIBYA] 8022 Zurich, Switzerland (individual) LIBYAN CINEMA CORPORATION, P.O. Box [CUBA] 2076, Benghazi, Libya; P.O. box 878, Tripoli, LEVERAGE, S.A., San Martin 323, Piso 14, Libya [LIBYA] Buenos Aires, Argentina [CUBA] LIBYAN ETERNIT COMPANY, P.O. Box LEVERYE, S.A., Corrientes 1386, 5th Floor, 6103, Zanzour Km. 17, Tripoli, Libya Buenos Aires, Argentina [CUBA] [LIBYA] LEYBDA CORPORATION, S.A., Panama LIBYAN FISHING COMPANY, P.O. Box 3749, [CUBA] Tripoli, Libya [LIBYA]

973

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00973 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

LIBYAN–GREEK INVESTMENT COMPANY, LINDO HURTADO, Edgar, c/o Athens, Greece [LIBYA] INMOBILIARIA U.M.V. S.A., Cali, Colom- LIBYAN HOTELS AND TOURISM CO., P.O. bia (individual) [SDNT] Box 2977, Tripoli, Libya [LIBYA] LITRACO IMPEX LTD., P.O. Box 5686, LIBYAN INSURANCE COMPANY, Benghazi, Benghazi, Libya (Branch of NATIONAL Libya; Derna, libya; Gharian, Libya; Homs, SOFT DRINKS EST.) [LIBYA] Libya; Misurata, Libya; Sebha, Libya; LKCK (a.k.a. NATIONAL MOVEMENT FOR Ousama Bldg, 1st September Street, P.O. THE LIBERATION OF KOSOVO) [BAL- Box 2438, Tripoli, Libya; Zawiya, Libya KANS] [LIBYA] LLADROVICI, Ramiz, Deputy Commander, LIBYAN ISLAMIC FIGHTING GROUP Guard & Rapid Reaction Group of Kosovo [SDGT] Protection Corps (KPC) (DOB: 3 Jan 1966) LIBYAN MILLS COMPANY, Sharia 1st Sep- (individual) [BALKANS] tember, P.O. Box 310, Tripoli, Libya LOBATO, Julio (a.k.a. PRADO, Julio), Pan- [LIBYA] ama (individual) [CUBA] ~ LIBYAN NATIONAL OIL CORPORATION LONDON O DE UPEGUI, Maria del Carmen, (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia (individual) [SDNT] PORATION; a.k.a. NOC), Dahra Gas LOPERA LONDON~O, Vicente de Jesus, c/o Projects Office, Dahra Street, P.O. Box INVERSIONES Y CONSTRUCCIONES 12221, Dahra, Tripoli, Libya [LIBYA] VALLE S.A., Calle, Colombia (Cedula No. LIBYAN NATIONAL OIL CORPORATION 1393107 (Colombia)) (individual) [SDNT] (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- LOPEZ, Luis (see AMEZCUA CONTRERAS, PORATION; a.k.a. NOC), Petroleum Train- Luis Ignacio) (individual) [SDNTK] ing and Qualifying Institute, Zawia Road, LOPEZ, Miguel, A., Deputy Chairman, Ha- Km. 9, P.O. Box 6184, Tripoli, Libya vana International Bank, 20 Ironmonger [LIBYA] Lane, London EC2V 8EY, England (indi- LIBYAN NATIONAL OIL CORPORATION vidual) [CUBA] (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- LOPEZ, Quirino Gutierrez, c/o ANGLO CAR- PORATION; a.k.a. NOC) (Subsidiaries and IBBEAN SHIPPING CO., LTD., 7th Floor, joint ventures in Libya and worldwide) Ibex House, the Minories, London, EC3N [LIBYA] 1DY, England (individual) [CUBA] LIBYAN NATIONAL OIL CORPORATION LOPEZ RODRIGUEZ, Cecilia, c/o (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- COMERCIALIZADORA INTERNACIONAL PORATION; a.k.a. NOC), P.O. Box 2978, VALLE DE ORO S.A., Cali, Colombia (indi- Benghazi, Libya [LIBYA] vidual) [SDNT] LIBYAN NATIONAL OIL CORPORATION LOPEZ VALENCIA, Oscar, c/o (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- FLEXOEMPAQUES LTDA., Cali, Colom- PORATION; a.k.a. NOC), Petroleum Re- bia; c/o PLASTICOS CONDOR LTDA., Cali, search Centre, Al Nasser Street, P.O. Box Colombia; Carrera 6A No. 11–43 501–2, Cali, 6431, Tripoli, Libya [LIBYA] Colombia (Cedula No. 10537943 (Colombia)) LIBYAN NATIONAL OIL CORPORATION (individual) [SDNT] (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- LOPEZ ZAPATA, Hernan de Jesus, c/o PORATION; a.k.a. NOC), Bashir Saadawi AGROPECUARIA LA ROBLEDA S.A., Cali, Street, P.O. Box 2655, Tripoli, Libya Colombia; c/o INDUSTRIA MADERERA [LIBYA] ARCA LTDA., Cali, Colombia (Cedula No. LIBYAN TRACTOR ESTABLISHMENT, P.O. 16344058 (Colombia)) (individual) [SDNT] Box 12507, Dahra, Libya [LIBYA] LOUTH HOLDINGS, S.A., Panama [CUBA] LICOREXPORT S.A., Quito, Ecuador [CUBA] LOZANO CANCINO DE GUTIERREZ, Maria LINARES REYES, Ricardo Jose (a.k.a. Gladys (a.k.a. LOZANO DE GUTIERREZ, LLENARES REYES, Jose Ricardo), c/o Gladys), c/o INVERSIONES GEELE LTDA., ADMINISTRACION INMOBILIARIA BOLI- Bogota, Colombia; c/o LABORATORIOS VAR S.A., Cali, Colombia; c/o CONCRETOS GENERICOS VETERINARIOS DE COLOM- CALI S.A., Cali, Colombia; c/o BIA S.A., Bogota, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o LABORATORIOS KRESSFOR DE COLOM- INCOVALLE, Cali, Colombia; c/o BIA S.A., Bogota, Colombia; c/o PENTA INVERSIONES BETANIA LTDA., Cali, Co- PHARMA DE COLOMBIA S.A., Bogota, Co- lombia; c/o INVERSIONES EL PEN~ON lombia; c/o SERVICIOS SOCIALES LTDA., S.A., Cali, Colombia; c/o INVERSIONES Bogota, Colombia (DOB 19 October 1948; Ce- HERREBE LTDA., Cali, Colombia; c/o dula No. 41444092 (Colombia)) (individual) INVERSIONES INVERVALLE S.A., Cali, [SDNT] Colombia; c/o INVHERESA S.A., Cali, Co- LOZANO DE GOMEZ, Zilia, c/o BLANCO lombia; c/o VIAJES MERCURIO LTDA, PHARMA S.A., Bogota, Colombia; c/o Cali, Colombia; c/o W. HERRERA Y CIA. S. LABORATORIOS GENERICOS EN C., Cali, Colombia (DOB 8 March 1955; VETERINARIOS DE COLOMBIA S.A., Bo- Passport PO466638 (Colombia); Cedula No. gota, Colombia; c/o LABORATORIOS 14440139 (Colombia)) (individual) [SDNT] KRESSFOR DE COLOMBIA S.A., Bogota,

974

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00974 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

Colombia (Cedula No. 541577886 (Colombia)) RAMON MAGANA, Alcedis; a.k.a. RAMON (individual) [SDNT] MAGANA, Alcides; a.k.a. ROMERO, Anto- LOZANO, Eduardo (see AMEZCUA nio); DOB 4 Sep 1957 (individual) [SDNTK] CONTRERAS, Luis Ignacio) (individual) MAGANA, Jorge (a.k.a. ALCIDES MAGANA, [SDNTK] Ramon; a.k.a. ALCIDES MAGANE, Ramon; LPK (a.k.a. POPULAR MOVEMENT OF a.k.a. ALCIDES MAYENA, Ramon; a.k.a. KOSOVO) [BALKANS] ALCIDEZ MAGANA, Ramon; a.k.a. GON- LTTE (see LIBERATION TIGERS OF TAMIL ZALEZ QUIONES, Jorge; a.k.a. MAGANA EELAM) [FTO] ALCIDES, Ramon; a.k.a. MAGNA LUDEVINA, Odeth (see CHILALA, Odeth ALCIDEDES, Ramon; a.k.a. MATA, Ludovina Baca Joaquim) (individual) Alcides; a.k.a. RAMON MAGANA, Alcedis; [UNITA] a.k.a. RAMON MAGANA, Alcides; a.k.a. LUDHIANVI, Mufti Rashid Ahmad (see ROMERO, Antonio); DOB 4 Sep 1957 (indi- LADEHYANOY, Mufti Rashid Ahmad) (in- vidual) [SDNTK] dividual) [SDGT] MAGCOBAR (LIBYA) LTD., Benghazi, LUGO VILLAFAN~E, Jesus Alberto, c/o Libya; P.O. Box 867, Tripoli, Libya CONCRETOS CALI S.A., Cali, Colombia; c/ [LIBYA] o INVERSIONES Y CONSTRUCCIONES MAGNA ALCIDEDES, Ramon (a.k.a. VALLE S.A., Cali, Colombia; c/o ALCIDES MAGANA, Ramon; a.k.a. INVHERESA S.A., Cali, Colombia; Calle ALCIDES MAGANE, Ramon; a.k.a. 70N No. 14–31, Cali, Colombia (Cedula No. ALCIDES MAYENA, Ramon; a.k.a. 14977685 (Colombia)) (individual) [SDNT] ALCIDEZ MAGANA, Ramon; a.k.a. GON- LUKIC, Milan, (ICTY indictee, Bosnian Serb) ZALEZ QUIONES, Jorge; a.k.a. MAGANA (DOB 6 Sep 67; POB Foca, Bosnia- ALCIDES, Ramon; a.k.a. MAGANA, Jorge; Herzegovina) (individual) [FRYM] a.k.a. MATA, Alcides; a.k.a. RAMON LUKIC, Sredoje, (ICTY indictee, Bosnian MAGANA, Alcedis; a.k.a. RAMON Serb) (DOB 5 Apr 61; POB Visegrad, Bosnia- MAGANA, Alcides; a.k.a. ROMERO, Anto- Herzegovina) (individual) [FRYM] nio); DOB 4 Sep 1957 (individual) [SDNTK] LUQMAN, Abu (see MOHAMMED, Fazul MAHARI GENERAL AUTOMOBILE CO., Abdullah) (individual) [SDGT] Libya [LIBYA] LUSHTAKU, Sami, Regional Task Group 2 MAHERBE, Oscar (a.k.a. BECERRA, Martin; Commander of Kosovo Protection Corps a.k.a. BECERRA MIRELES, Martin; a.k.a. (KPC) (DOB: 20 Feb 1961; POB: Srbica, MACHERBE, Oscar; a.k.a. MAHLERBE, FRY) (individual) [BALKANS] Oscar; a.k.a. MAHLERBE, Polo; a.k.a. M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, MALARBE, Oscar; a.k.a. MALERBE, Colombia [SDNT] Oscar; a.k.a. MALERHBE DE LEON, Oscar; M.O.C. ECHEVERRY HERMANOS LTDA., a.k.a. MALERVA, Oscar; a.k.a. Calle 23AN No. 5AN–21, Cali, Colombia; NIT MALHARBE DE LEON, Oscar; a.k.a. # 800038241–5 (Colombia) [SDNT] MALHERBE DE LEON, Oscar; a.k.a. MACHERBE, Oscar (a.k.a. BECERRA, Mar- MALHERBE DELEON, Oscar; a.k.a. tin; a.k.a. BECERRA MIRELES, Martin; MALMERBE, Oscar; a.k.a. MELARBE, a.k.a. MAHERBE, Oscar; a.k.a. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, QALHARBE DE LEON, Oscar; a.k.a. Polo; a.k.a. MALARBE, Oscar; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB MALERBE, Oscar; a.k.a. MALERHBE DE Mexico (individual) [SDNTK] LEON, Oscar; a.k.a. MALERVA, Oscar; MAHLERBE, Oscar (a.k.a. BECERRA, Mar- a.k.a. MALHARBE DE LEON, Oscar; a.k.a. tin; a.k.a. BECERRA MIRELES, Martin; MALHERBE DE LEON, Oscar; a.k.a. a.k.a. MACHERBE, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, MALMERBE, Oscar; a.k.a. MELARBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE QALHARBE DE LEON, Oscar; a.k.a. LEON, Oscar; a.k.a. MALERVA, Oscar; VARGAS, Jorge); DOB 10 Jan 1964; POB a.k.a. MALHARBE DE LEON, Oscar; a.k.a. Mexico (individual) [SDNTK] MALHERBE DE LEON, Oscar; a.k.a. MADAN, Jorge (RIVAS), Frankfurt, Ger- MALHERBE DELEON, Oscar; a.k.a. many (individual) [CUBA] MALMERBE, Oscar; a.k.a. MELARBE, MADI, Ragiab Saad, P.O. Box 2297, Shoman Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Street, Fashioum, Tripoli, Libya (indi- QALHARBE DE LEON, Oscar; a.k.a. vidual) [LIBYA] VARGAS, Jorge); DOB 10 Jan 1964; POB MAGANA ALCIDES, Ramon (a.k.a. Mexico (individual) [SDNTK] ALCIDES MAGANA, Ramon; a.k.a. MAHLERBE, Polo (a.k.a. BECERRA, Martin; ALCIDES MAGANE, Ramon; a.k.a. a.k.a. BECERRA MIRELES, Martin; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, ALCIDEZ MAGANA, Ramon; a.k.a. GON- Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. ZALEZ QUIONES, Jorge; a.k.a. MAGANA, MALARBE, Oscar; a.k.a. MALERBE, Jorge; a.k.a. MAGNA ALCIDEDES, Oscar; a.k.a. MALERHBE DE LEON, Oscar; Ramon; a.k.a. MATA, Alcides; a.k.a. a.k.a. MALERVA, Oscar; a.k.a.

975

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00975 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

MALHARBE DE LEON, Oscar; a.k.a. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB MALMERBE, Oscar; a.k.a. MELARBE, Mexico (individual) [SDNTK] Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MALHARBE DE LEON, Oscar (a.k.a. QALHARBE DE LEON, Oscar; a.k.a. BECERRA, Martin; a.k.a. BECERRA VARGAS, Jorge); DOB 10 Jan 1964; POB MIRELES, Martin; a.k.a. MACHERBE, Mexico (individual) [SDNTK] Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAKHTAB AL-KHIDAMAT/AL KIFAH, MAHLERBE, Oscar; a.k.a. MAHLERBE, House no. 125, Street 54, Phase II, Polo; a.k.a. MALARBE, Oscar; a.k.a. Hayatabad, Peshawar, Pakistan [SDGT] MALERBE, Oscar; a.k.a. MALERHBE DE MALARBE, Oscar (a.k.a. BECERRA, Martin; LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. BECERRA MIRELES, Martin; a.k.a. a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, MALHERBE DELEON, Oscar; a.k.a. Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, MAHLERBE, Polo; a.k.a. MALERBE, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Oscar; a.k.a. MALERHBE DE LEON, Oscar; QALHARBE DE LEON, Oscar; a.k.a. a.k.a. MALERVA, Oscar; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB MALHARBE DE LEON, Oscar; a.k.a. Mexico (individual) [SDNTK] MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar (a.k.a. MALHERBE DELEON, Oscar; a.k.a. BECERRA, Martin; a.k.a. BECERRA MALMERBE, Oscar; a.k.a. MELARBE, MIRELES, Martin; a.k.a. MACHERBE, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Oscar; a.k.a. MAHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, VARGAS, Jorge); DOB 10 Jan 1964; POB Polo; a.k.a. MALARBE, Oscar; a.k.a. Mexico (individual) [SDNTK] MALERBE, Oscar; a.k.a. MALERHBE DE MALERBE, Oscar (a.k.a. BECERRA, Martin; LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. BECERRA MIRELES, Martin; a.k.a. a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, MALHERBE DELEON, Oscar; a.k.a. Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Oscar; a.k.a. MALERHBE DE LEON, Oscar; QALHARBE DE LEON, Oscar; a.k.a. a.k.a. MALERVA, Oscar; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB MALHARBE DE LEON, Oscar; a.k.a. Mexico (individual) [SDNTK] MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar (a.k.a. BECER- MALHERBE DELEON, Oscar; a.k.a. RA, Martin; a.k.a. BECERRA MIRELES, MALMERBE, Oscar; a.k.a. MELARBE, Martin; a.k.a. MACHERBE, Oscar; a.k.a. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, QALHARBE DE LEON, Oscar; a.k.a. Oscar; a.k.a. MAHLERBE, Polo; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB MALARBE, Oscar; a.k.a. MALERBE, Mexico (individual) [SDNTK] Oscar; a.k.a. MALERHBE DE LEON, Oscar; MALERHBE DE LEON, Oscar (a.k.a. a.k.a. MALERVA, Oscar; a.k.a. BECERRA, Martin; a.k.a. BECERRA MALHARBE DE LEON, Oscar; a.k.a. MIRELES, Martin; a.k.a. MACHERBE, MALHERBE DE LEON, Oscar; a.k.a. Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, MAHLERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Polo; a.k.a. MALARBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERVA, VARGAS, Jorge); DOB 10 Jan 1964; POB Oscar; a.k.a. MALHARBE DE LEON, Oscar; Mexico (individual) [SDNTK] a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALIK, Assim Mohammed Rafiq Abdul MALHERBE DELEON, Oscar; a.k.a. (a.k.a. ABDULMALIK, Abdul Hameed; MALMERBE, Oscar; a.k.a. MELARBE, a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Deen Street, Al Nozha, Cairo, Egypt (indi- QALHARBE DE LEON, Oscar; a.k.a. vidual) [IRAQ] VARGAS, Jorge); DOB 10 Jan 1964; POB MALJKOVIC, Nebojsa, Member of JUL Di- Mexico (individual) [SDNTK] rectorate; ex-Deputy Prime Minister, Fed- MALERVA, Oscar (a.k.a. BECERRA, Martin; eral Republic of Yugoslavia; ex-Minister a.k.a. BECERRA MIRELES, Martin; a.k.a. for Cooperation, Federal Republic of Yugo- MACHERBE, Oscar; a.k.a. MAHERBE, slavia; President of Dunav Insurance (DOB Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. 4 Sep 54) (individual) [FRYM] MAHLERBE, Polo; a.k.a. MALARBE, MALMERBE, Oscar (a.k.a. BECERRA, Mar- Oscar; a.k.a. MALERBE, Oscar; a.k.a. tin; a.k.a. BECERRA MIRELES, Martin; MALERHBE DE LEON, Oscar; a.k.a. a.k.a. MACHERBE, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, MALHERBE DE LEON, Oscar; a.k.a. Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALHERBE DELEON, Oscar; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar;

976

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00976 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

a.k.a. MALERVA, Oscar; a.k.a. MARINIC, Zoran, (ICTY indictee, Bosnian MALHARBE DE LEON, Oscar; a.k.a. Serb) (DOB 6 Jun 63; POB Busovaca) (indi- MALHERBE DE LEON, Oscar; a.k.a. vidual) [FRYM] MALHERBE DELEON, Oscar; a.k.a. MARISCO (or MARISCOS) DE FARALLON, MELARBE, Oscar; a.k.a. NALHERBE, S.A., Panama [CUBA] Oscar; a.k.a. QALHARBE DE LEON, Oscar; MARJANOVIC, Mirko, Ex-Prime Minister of a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; Serbia (DOB 27 Jul 37; POB Knin, Croatia) POB Mexico (individual) [SDNTK] (individual) [FRYM] MALUT SUGAR FACTORY, Malut, Sudan MARKETING ASSOCIATES CORPORATION, [SUDAN] Calle 52 E, Campo Alegre, Panama City, MAMOUN DARKAZANLI IMPORT-EXPORT Panama [CUBA] COMPANY (a.k.a. DARKAZANLI COM- MARKOVIC, Mirjana, wife of Slobodan PANY; a.k.a. DARKAZANLI EXPORT-IM- Milosevic (DOB 10 Jul 42) (individual) PORT SONDERPOSTEN), [FRYM] Uhlenhorsterweg 34 11, Hamburg, Germany MARKOVIC, Momir, Private Banker; ex-Dep- [SDGT] uty Governor of National Bank of Yugo- MAN, Nu (see FADHIL, Mustafa Mohamed) slavia; Editor of Velika Srbija (individual) (individual) [SDGT] [FRYM] MANA, Salem, Frankfurt, Germany (indi- MARKOVIC, Radomir, Chief of Intelligence; vidual) [LIBYA] head of RDB (DOB 1946 or 1947) (individual) MANA, Salem, Libya (individual) [LIBYA] [FRYM] MANAURE S.A. (f.k.a. AGROPECUARIA LA MARKOVIC, Vladimir, Member of JUL; Gen- ROBLEDA S.A.), Avenida 2D Norte No. eral Director of Merima Chemical (indi- 24N–76, Cali, Colombia; Carrera 61 No. 11– vidual) [FRYM] 58, Cali, Colombia (NIT # 800160353–2) MARKOVIC, Zoran, Executive Director of [SDNT] MANGALA SUGAR FACTORY, Mangala, Beogradska Banka (individual) [FRYM] Sudan [SUDAN] MARMOLEJO LOAIZA, Carlos Julio, c/o MANJARRES GRANDE, Jorge (see COMERCIALIZADORA INTERNACIONAL MANJARREZ GRANDE, Jorge) (indi- VALLE DE ORO S.A., Cali, Colombia; c/o vidual) [SDNT] INDUSTRIA AVICOLA PALMASECA S.A., MANJARREZ GRANDE, Jorge (a.k.a. Cali, Colombia; c/o INVERSIONES MANJARRES GRANDE, Jorge), c/o AGRICOLAS AVICOLAS Y GANADERAS GRACADAL S.A., Cali, Colombia; c/o LA CARMELITA LTDA., Cali, Colombia; c/ INTERAMERICANA DE o INVERSIONES BETANIA LTDA., Cali, CONSTRUCCIONES S.A., Cali, Colombia; Colombia (Cedula No. 16601783 (Colombia)) c/o RADIO UNIDAS F.M. S.A., Cali, Colom- (individual) [SDNT] bia; c/o SERVIFAR S.A., Cali, Colombia; c/ MARMOLEJO VACA, Hernan Rodrigo, c/o o SONAR F.M. S.A., Cali, Colombia; Cedula INVERSIONES INVERVALLE S.A., Cali, No. 16632969 (Colombia) (individual) Colombia (Cedula No. 14972401 (Colombia)) [SDNT] (individual) [SDNT] MANZPER CORP., Panama [CUBA] MARQUEZ CANOVAS, Alberto, c/o MAQUINARIA TECNICA Y TIERRAS LTDA. INMOBILIARIA U.M.V. S.A., Cali, Colom- (a.k.a. M.T.T. LTDA.), Carrera 4A No. 16– bia; c/o SERVICIOS INMOBILIARIOS 04, Cartago, Colombia; NIT # 800084233–1 LTDA., Cali, Colombia (Cedula No. 14993019 (Colombia) [SDNT] (Colombia)) (individual) [SDNT] MARIELA DE RODRIGUEZ Y CIA. S. EN C., MARTIC, Milan, (ICTY indictee, Bosnian Cali, Colombia [SDNT] Serb) (DOB 18 Nov 54; POB Zagrovic) (indi- MARIELA DE RODRIGUEZ Y CIA. S. EN C. vidual) [FRYM] (see INVERSIONES MONDRAGON Y CIA. MARUF, Taha Muhyi al–Din, Vice President, S.C.S.) [SDNT] Iraq (DOB 1924) (individual) [IRAQ] MARIELA MONDRAGON DE R. Y CIA. S. MARYOL ENTERPRISES INC., c/o EN C., Calle 12 Norte No. 9N–56/58, Cali, Co- EMPRESA DE NAVEGACION MAMBISA, lombia; Avenida 4 Norte No. 8N–67, Cali, Apartado 543, San Ignacio 104, Havana, Colombia; NIT # 800122032–1 (Colombia) Cuba [CUBA] [SDNT] MASPIO CEMENT CORPORATION, P.O. Box MARIN ESTRADA Y CIA. S. EN C.S., 96, Atbara, Sudan [SUDAN] Carrera 8 No. 32–16, Cali, Colombia; MATA, Alcides (a.k.a. ALCIDES MAGANA, Apartado Aereo 1175, Cali, Colombia; Calle Ramon; a.k.a. ALCIDES MAGANE, Ramon; 44 No. 1E–155, Cali, Colombia; Calle 45 No. a.k.a. ALCIDES MAYENA, Ramon; a.k.a. 1E–86, Cali, Colombia; NIT # 800083114–9 ALCIDEZ MAGANA, Ramon; a.k.a. GON- (Colombia) [SDNT] ZALEZ QUIONES, Jorge; a.k.a. MAGANA MARINA SAN GORG CO. LTD. (a.k.a. MA- ALCIDES, Ramon; a.k.a. MAGANA, Jorge; RINA SAN GORG HOLIDAY COMPLEX), a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. Malta [LIBYA] RAMON MAGANA, Alcedis; a.k.a. RAMON MARINE REGISTRATION COMPANY, Pan- MAGANA, Alcides; a.k.a. ROMERO, Anto- ama [CUBA] nio); DOB 4 Sep 1957 (individual) [SDNTK]

977

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00977 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

MATADERO METROPOLITANO LTDA., Km. MEJAKIC, Zeljko, (ICTY indictee, Bosnian 3 Via Marsella Parque Industrial, Pereira, Serb) (DOB 2 Aug 64; POB Petrov Gaj) (in- Colombia; Carrera 10 No. 34–21 Dosq., Pe- dividual) [FRYM] reira, Colombia; Apartado Aereo 3786, Pe- MEK (see MUJAHEDIN-E KHALQ ORGANI- reira, Colombia; NIT # 891412986–8 (Colom- ZATION) [FTO] bia) [SDNT] MELARBE, Oscar (a.k.a. BECERRA, Martin; MATHEW, Glenroy (see MATTHEWS, a.k.a. BECERRA MIRELES, Martin; a.k.a. Glenroy Vingrove) (individual) [SDNTK] MACHERBE, Oscar; a.k.a. MAHERBE, MATRIX CHURCHILL CORPORATION, 5903 Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. Harper Road, Cleveland, Ohio 44139, U.S.A. MAHLERBE, Polo; a.k.a. MALARBE, [IRAQ]FP-1≤MATTHEW, Glenroy Wingrove Oscar; a.k.a. MALERBE, Oscar; a.k.a. (see MATTHEWS, Glenroy Vingrove) (indi- MALERHBE DE LEON, Oscar; a.k.a. vidual) [SDNTK] MALERVA, Oscar; a.k.a. MALHARBE DE MATTHEWS, Glenroy Vingrove (a.k.a. LEON, Oscar; a.k.a.MALHERBE DE LEON, MATHEW, Glenroy; a.k.a. MATTHEW, Oscar; a.k.a. MALHERBE DELEON, Oscar; Glenroy Wingrove; a.k.a. MATTHEWS, a.k.a. MALMERBE, Oscar; a.k.a. Glen Roy), Frigate Bay, St. Kitts; DOB 26 NALHERBE, Oscar; a.k.a. QALHARBE DE July 1958; POB St. Kitts and Nevis; Pass- LEON, Oscar; a.k.a. VARGAS, Jorge); DOB port 047815 (St. Kitts) (individual) [SDNTK] 10 Jan 1964; POB Mexico (individual) MATTHEWS, Glen Roy (see MATTHEWS, [SDNTK] Glenroy Vingrove) (individual) [SDNTK] MENIL ENSTALT COMPANY, Vaduz, Liech- MATUQ, Matuq Muhammad, Secretary of tenstein [LIBYA] Education, Youth, Scientific Research, and MERCAVICOLA LTDA., Calle 34 No. 5A–25, Vocational Education of the Government Cali, Colombia; Calle 47AN, Cali, Colombia of Libya, Libya (DOB 1956) (individual) (NIT # 800086338–5) [SDNT] [LIBYA] MERCURIUS IMPORT/EXPORT COMPANY, MAXITIENDAS TODO EN UNO, Avenida PANAMA, S.A., Calle C, Edificio 18, Box Guadalupe con Avenida Simon Bolivar, 4048, Colon Free Zone, Panama [CUBA] Cali, Colombia [SDNT] METROVIA, Switzerland [LIBYA] MAY ENGINEERING COMPANY, c/o ENGI- MIDCO FINANCE S.A. (a.k.a. MIDCO FI- NEERING EQUIPMENT CORPORATION, NANCIAL S.A.; a.k.a. MONTANA MAN- P.O. Box 97, Khartoum, Sudan [SUDAN] AGEMENT INC.), c/o Morgan & Morgan, Edificio Torre Swiss Bank, Piso 16, Calle 53 MAZUERO ERAZO, Hugo, c/o GRUPO Este, Marbella, Panama City, Republic of SANTA LTDA., Cali, Colombia; c/o Panama [IRAQ] INVERSIONES SANTA LTDA., Cali, Co- MIDCO FINANCE S.A. (a.k.a. MIDCO FI- lombia; c/o SOCIEDAD CONSTRUCTORA NANCIAL S.A.; a.k.a. MONTANA MAN- LA CASCADA S.A., Cali, Colombia (DOB 17 AGEMENT INC.), 57 Rue du Rhone, CH–1204 July 1936; alt. DOB 1945; Cedula No. 2445590 Geneva, Switzerland [IRAQ] (Colombia)) (individual) [SDNT] MILACIC, Borislav, Minister of Finance, Re- MCM Y CIA. LTDA., (a.k.a. HAPPY DAYS), public of Serbia (DOB 13 May 53) (indi- Calle 25 Norte No. 3AN–39, Cali, Colombia; vidual) [FRYM] Calle 22 Norte No. 5A–75, Cali, Colombia; MILANOVIC, Dafina, ex-President of NIT #800204288–2 (Colombia) [SDNT] Dafiment Bank (individual) [FRYM] MEDAVIA (a.k.a. MEDITERRANEAN AVIA- MILITARY COMMERCIAL CORPORATION, TION COMPANY, LTD.), Malta [LIBYA] P.O. Box 221, Khartoum, Sudan [SUDAN] MEDICAL EQUIPMENT COMPANY, P.O. MILLAN BONILLA, German, c/o Box 750, Benghazi, Libya; P.O. Box 464, CONSTRUVIDA S.A., Cali, Colombia (Ce- Sebha, Libya; P.O. Box 12419, Tripoli, dula No. 14995885 (Colombia)) (individual) Libya [LIBYA] [SDNT] MEDINA, Ana Maria or Anita, Panama (indi- MILOSEVIC, Borislav, brother of Slobodan vidual) [CUBA] Milosevic (DOB 1936) (individual) [FRYM] MEDISAN LIMITED, R1 6A, Qasam Indus- MILOSEVIC, Marija, daughter of Slobodan trial, Limiti tai Ricasch, Kalkara, Malta Milosevic (DOB 1965) (individual) [FRYM] [LIBYA] MILOSEVIC, Marko, son of Slobodan MEDITERRANEAN FEED SERVICES S.A., Milosevic (DOB 2 Jul 74) (individual) Schutzengasse 25, Zurich CH–8001, Switzer- [FRYM] land [LIBYA] MILOSEVIC, Milanka, sister-in-law of MEDITERRANEAN OIL SERVICES GMBH Slobodan Milosevic (individual) [FRYM] (a.k.a. MEDITERRANEAN SEA OIL SERV- MILOSEVIC, Slobodan, Ex-President of Fed- ICES GMBH; a.k.a. MEDOIL), P.O. Box eral Republic of Yugoslavia; (ICTY in- 5601, Immermannstrasse 40, Dusseldorf 1, dictee) (DOB 20 Aug 41; POB Pozarevac, Germany [LIBYA] Serbia) (individual) [FRYM] MEDITERRANEAN POWER ELECTRIC MILUTINOVIC, Milan, President, Republic COMPANY LIMITED, A 18B, Industrial Es- of Serbia; (ICTY indictee) (DOB 19 Dec 42; tate, Marsa, Malta [LIBYA] POB Belgrade, Serbia) (individual) [FRYM]

978

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00978 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), MOHAMED, Abdul Kader Ibrahim, Carrera 4 No. 12–41 of. 1403, 1501, Cali, Co- Jianguomenwai Diplomatic Housing Com- lombia; NIT # 890328836–9 (Colombia) pound, Building 7–1, 5th Floor, Apartment [SDNT] 4, Beijing, People’s Republic of China (indi- MIRALUNA LTDA. Y CIA. S. EN C.S., (f.k.a. vidual) [IRAQ] INVERSIONES EL PASO LTDA.), (f.k.a. MOHAMMED, Fazul (see MOHAMMED, INVERSIONES NEGOAGRICOLA S.A.), Fazul Abdullah) (individual) [SDGT] Carrera 4 No. 12–41 of. 1403, Cali, Colombia; MOHAMMED, Fazul Abdilahi (see MOHAM- Carrera 4 No. 12–41 of. 1501, Cali, Colombia; MED, Fazul Abdullah) (individual) [SDGT] NIT # 890937860–9 [SDNT] MOHAMMED, Fazul Abdullah (a.k.a. MISTRA VILLAGE LTD., (registered ad- FAZUL, Abdallah; a.k.a. FAZUL, Abdalla; dress) 22 Europa Centre, Floriana, Malta; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. (operating address) Xemija Hill, St. Paul’s MOHAMMED, Fazul Abdilahi; a.k.a. Bay, Malta [LIBYA] ADBALLAH, Fazul; a.k.a. ABDALLA, MISURATA GENERAL ROADS CO., P.O. Fazul; a.k.a. MOHAMMED, Fazul; a.k.a. Box 200, Misurata, Libya; P.O. Box 958, HAROON; a.k.a. HARUN; a.k.a. FAZUL, Tripoli, Libya [LIBYA] Haroon; a.k.a. FAZUL, Harun; a.k.a. MITCO (a.k.a. MAGHREBAN INTER- MUHAMAD, Fadil Abdallah; a.k.a. NATIONAL TRADE COMPANY), 47, Ave- HAROUN, Fadhil; a.k.a. AL SUDANI, Abu nue Kheireddine Pacha, 1002 Tunis, Tunisia Seif; a.k.a. AISHA, Abu; a.k.a. LUQMAN, [LIBYA] Abu; a.k.a. ALI, Fadel Abdallah Moham- MITROVIC, Borislav, Ex-Secretary General, med; a.k.a. MOHAMMED, Fouad) (DOB 25 President’s Secretariat (individual) Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 [FRYM] Feb 1974; POB Moroni, Comoros Islands; MITROVIC, Zeljko, Owner of TV Pink; Mem- Citizen Comoros; alt. Citizen Kenya) (indi- ber of JUL Directorate (DOB 31 May 67) vidual) [SDGT] (individual) [FRYM] MOHAMMED, Fouad (see MOHAMMED, MITSUKURA BOEKI K.K. (a.k.a. Fazul Abdullah) (individual) [SDGT] MITSUKURA BOEKI–KAISHA, LTD.; MOHAMMED, Khalid Shaikh (a.k.a. HENIN, a.k.a. MITSUKURA CORPORATION; a.k.a. Ashraf Refaat Nabith; a.k.a. WADOOD, MITSUKURA TRADING COMPANY LIM- Khalid Adbul; a.k.a. ALI, Salem; a.k.a. BIN ITED), 4–1–13 Hachiman–dori, Chuo–Ku KHALID, Fahd Bin Adballah) (DOB 14 Apr Kobe, Japan [CUBA] 1965; alt. DOB 01 Mar 1964; POB Kuwait; MITSUKURA BOEKI K.K. (a.k.a. Citizen Kuwait) (individual) [SDGT] MITSUKURA BOEKI–KAISHA, LTD.; MOHAMMED, Mustafa (see FADHIL, a.k.a. MITSUKURA CORPORATION; a.k.a. Mustafa Mohamed) (individual) [SDGT] MITSUKURA TRADING COMPANY LIM- MOHAMMED, Shariff Omar (see GHAILANI, ITED), 2–26 Isobe–dori, 4–chome, Chuo–Ku Ahmed Khalfan) (individual) [SDGT] Kobe, Japan [CUBA] MONDRAGON AVILA, Alicia, c/o MKO (see MUJAHEDIN–E KHALQ ORGANI- INVERSIONES Y CONSTRUCCIONES ZATION) [FTO] COSMOVALLE LTDA., Cali, Colombia (Ce- MLADIC, Ratko, (ICTY indictee, Bosnian dula No. 29086010 (Colombia)) (individual) Serb) (DOB 12 Mar 43; POB Bozinovici, Bos- [SDNT] nia Herzegovina) (individual) [FRYM] MONDRAGON DE RODRIGUEZ, Mariela, c/o MOA NICKEL SA, Cuba [CUBA] COMPAX LTDA., Cali, Colombia; c/o MODERN ELECTRONIC COMPANY, Khar- CORPORACION DEPORTIVA AMERICA, toum, Sudan [SUDAN] Cali, Colombia; c/o INVERSIONES MODERN FASHION CO. FOR TRADING MONDRAGON Y CIA. S.C.S., Cali, Colom- AND MANUFACTURING OF CLOTHING, bia; c/o INVERSIONES Y THE, Libya [LIBYA] CONSTRUCCIONES COSMOVALLE MODERN LAUNDRY BLUE FACTORY LTDA., Cali, Colombia; c/o (a.k.a. THE MODERN LAUNDRY LABORATORIOS KRESSFOR DE COLOM- BLUEFACTORY), P.O. Box 2241, Khar- BIA S.A., Bogota, Colombia; c/o MARIELA toum, Sudan [SUDAN] DE RODRIGUEZ Y CIA. S. EN C., Cali, Co- MODERN PLASTIC & CERAMICS INDUS- lombia; c/o MARIELA MONDRAGON DE R. TRIES COMPANY, Khartoum, Sudan Y CIA. S. EN C., Cali, Colombia; DOB 12 [SUDAN] April 1935; Passport 4436059 (Colombia); Ce- MOGOLLON RUEDA, Eduardo, c/o ALFA dula No. 29072613 (Colombia) (individual) PHARMA S.A., Bogota, Colombia; c/o [SDNT] DISTRIBUIDORA DE DROGAS CONDOR MONET TRADING COMPANY, Panama LTDA., Bogota, Colombia; c/o DEPOSITO [CUBA] POPULAR DE DROGAS S.A., Cali, Colom- MONROY ARCILA, Francisco Jose, c/o bia; c/o INVERSIONES RODRIGUEZ COMPAN~IA ADMINISTRADORA DE MORENO Y CIA. S. EN C., Cali, Colombia VIVIENDA S.A., Cali, Colombia; c/o (DOB 5 February 1953; Cedula No. 19194691 CONSTRUCTORA DIMISA LTDA., Cali, (Colombia)) (individual) [SDNT] Colombia; c/o INVERSIONES EL PEN~ON,

979

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00979 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

Cali, Colombia; c/o INVERSIONES GEMI- MSALAM, Mohammed Ally (see MSALAM, NIS S.A., Cali, Colombia; Cedula No. Fahid Mohammed Ally) (individual) 79153691 (Colombia) (individual) [SDNT] [SDGT] MONTANEZ, Michael, Panama (individual) M.T.T. LTDA. (see MAQUINARIA TECNICA [CUBA] Y TIERRAS LTDA.) [SDNT] MONTAN~O BERMUDEZ, Libardo, c/o MUBARAK, Umid Medhat (a.k.a. MUBA- LABORATORIOS GENERICOS RAK, Umid Midhat), Minister of Health, VETERINARIOS, Bogota, Colombia (Ce- Iraq (DOB ca. 1940) (individual) [IRAQ] dula No. 17083296 (Colombia)) (individual) MUGHNIYAH, Imad Fa’iz (a.k.a. [SDNT] MUGHNIYAH, Imad Fayiz), Senior Intel- MONTOYA MARTINEZ, Juan Carlos, c/o ligence Officer of HIZBALLAH (DOB 7 De- AGROPECUARIA BETANIA LTDA., Cali, cember 1962, POB Tayr Dibba, Lebanon, Colombia; c/o AGROPECUARIA LA Passport No. 432298 (Lebanon)) (individual) ROBLEDA S.A., Cali, Colombia; c/o [SDT] INDUSTRIA AVICOLA PALMASECA S.A., MUHAMAD, Fadil Abdallah (see MOHAM- Cali, Colombia; c/o INVERSIONES VILLA MED, Fazul Abdullah) (individual) [SDGT] PAZ S.A., Cali, Colombia (Cedula No. MUHARIKAAT GENERAL AUTOMOBILE 16801475 (Colombia)) (individual) [SDNT] CO., P.O. Box 203, Benghazi, Libya; P.O. MOONEX INTERNATIONAL, S.A., Kingston, Box 259, Tripoli, Libya [LIBYA] Jamaica [CUBA] MUJAHEDIN–E KHALQ (see MUJAHEDIN–E MOONEX INTERNATIONAL, S.A., Panama KHALQ ORGANIZATION) [FTO] [CUBA] MUJAHEDIN–E KHALQ ORGANIZATION MORALES CASTRILLON, Victor Hugo, c/o (a.k.a. MEK; a.k.a. MKO; a.k.a. TAURA S.A., Cali, Colombia; Cedula No. MUJAHEDIN–E KHALQ; a.k.a. PEOPLE’S 16620349 (Colombia) (individual) [SDNT] MUJAHEDIN ORGANIZATION OF IRAN; MORAN GUERRERO, Mario Fernando, c/o a.k.a. PMOI; a.k.a. ORGANIZATION OF COINTERCOS S.A., Bogota, Colombia; c/o THE PEOPLE’S HOLY WARRIORS OF LABORATORIOS KRESSFOR, Bogota, Co- IRAN; a.k.a. SAZEMAN–E MUJAHEDIN–E lombia; c/o PENTA PHARMA DE COLOM- KHALQ–E IRAN; a.k.a. NATIONAL COUN- BIA S.A., Bogota, Colombia; c/o CIL OF RESISTANCE (NCR); a.k.a. NA- PENTACOOP LTDA., Bogota, Colombia TIONAL LIBERATION ARMY OF IRAN; (Cedula No. 12983857 (Colombia)) (indi- a.k.a. NLA) [FTO] vidual) [SDNT] MULATO, Ernesto Joaquim, UNITA Rep- MORENO, Carlos Arturo, c/o INVERSIONES resentative to Germany; DOB 12 August EL PEN~ON S.A., Cali, Colombia (Cedula 1940; POB Bembe, Uige Province, Angola No. 14264233 (Colombia)) (individual) (individual) [UNITA] [SDNT] MUN~OZ CORTES (CORTEZ), Julio Cesar, c/ MORENO DAZA, Ricardo Alfredo, Carrera o DROGAS LA REBAJA BARRANQUILLA 38D No. 4B–57, Cali, Colombia; c/o GALA- S.A., Barranquilla, Colombia; c/o BLANCO PAGOS S.A., Cali, Colombia; c/o TAURA PHARMA S.A., Bogota, Colombia; c/o S.A., Cali, Colombia; Cedula No. 16631400 COPSERVIR LTDA., Bogota, Colombia; c/o (Colombia) (individual) [SDNT] DISTRIBUIDORA DE DROGAS CONDOR MOSQUERA, Juan Carlos, Calle 24N No. 6–17, LTDA., Bogota, Colombia; c/o DROGAS LA Cali, Colombia; c/o INMOBILIARIA U.M.V. REBAJA PRINCIPAL S.A., Bogota, Colom- S.A., Cali, Colombia (Cedula No. 16692007 bia; c/o DROGAS LA REBAJA CALI S.A., (Colombia)) (individual) [SDNT] Cali, Colombia (Cedula No. 14938700 (Co- MOVIMIENTO REVOLUCIONARIO TUPAC lombia)) (individual) [SDNT] AMARU (see TUPAC AMARU REVOLU- MUN~OZ PAZ, Adriana del Socorro, c/o TIONARY MOVEMENT) [FTO] INVERSIONES Y CONSTRUCCIONES MRKSIC, Milan, (ICTY indictee, Serb) (DOB VALLE S.A., Cali, Colombia (Cedula No. 20 Jul 47) (individual) [FRYM] 31950689 (Colombia)) (individual) [SDNT] MRTA (see TUPAC AMARU REVOLU- MUN~OZ PAZ, Joaquin Emilio, Avenida 4AN TIONARY MOVEMENT) [FTO] No. 47–89, Cali, Colombia; c/o MSALAM, Fahad Ally (see MSALAM, Fahid CONSTRUCTORA DIMISA LTDA., Cali, Mohammed Ally) (individual) [SDGT] Colombia; c/o INMOBILIARIA U.M.V. S.A., MSALAM, Fahid Mohammed Ali (see Cali, Colombia; c/o INVERSIONES Y MSALAM, Fahid Mohammed Ally) (indi- CONSTRUCCIONES VALLE S.A., Cali, Co- vidual) [SDGT] lombia; DOB 18 January 1971; Cedula No. MSALAM, Fahid Mohammed Ally (a.k.a. 16789012 (Colombia) (individual) [SDNT] ALLY, Fahid Mohammed; a.k.a. MUN~OZ RODRIGUEZ, Juan Carlos, c/o MUSALAAM, Fahid Mohammed Ali; a.k.a. BLANCO PHARMA S.A., Bogota, Colom- MSALAM, Fahid Mohammed Ali; a.k.a. bia; c/o CREDIREBAJA S.A., Cali, Colom- SALEM, Fahid Muhamad Ali; a.k.a. bia; c/o DEPOSITO POPULAR DE MSALAM, Mohammed Ally; a.k.a. AL- DROGAS S.A., Cali, Colombia; c/o KINI, Usama; a.k.a. MSALAM, Fahad Ally) DISTRIBUIDORA DE DROGAS CONDOR (DOB 19 Feb 1976; POB Mombasa, Kenya; LTDA., Bogota, Colombia; c/o Citizen Kenya) (individual) [SDGT] DISTRIBUIDORA DE DROGAS LA

980

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00980 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

REBAJA S.A., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Co- LABORATORIOS BLAIMAR DE COLOM- lombia; c/o GRACADAL S.A., Cali, Colom- BIA S.A., Bogota, Colombia; Calle 58A S bia; c/o INVERSIONES Y 80C–31, Bogota, Colombia (Cedula No. CONSTRUCCIONES ABC S.A., Cali, Colom- 19348370 (Colombia)) (individual) [SDNT] bia; c/o LABORATORIOS BLAIMAR DE NAJAH, Tahor, Manama, Bahrain (indi- COLOMBIA S.A., Bogota, Colombia; c/o vidual) [LIBYA] LABORATORIOS KRESSFOR DE COLOM- NAJAH, Tahor, Tripoli, Libya (individual) BIA S.A., Bogota, Colombia; DOB 25 Sep- [LIBYA] tember 1964; Passport 16703148 (Colombia); NAJI, Talal Muhammad Rashid, Principal Cedula No. 16703148 (Colombia) (individual) Deputy of POPULAR FRONT FOR THE [SDNT] LIBERATION OF PALESTINE – GEN- MUN~OZ RODRIGUEZ, Soraya, c/o BLANCO ERAL COMMAND (DOB 1930, POB Al PHARMA S.A., Bogota, Colombia; c/o Nasiria, Palestine) (individual) [SDT] DEPOSITO POPULAR DE DROGAS S.A., NALHERBE, Oscar (a.k.a. BECERRA, Mar- Cali, Colombia; c/o DISTRIBUIDORA DE tin; a.k.a. BECERRA MIRELES, Martin; DROGAS CONDOR LTDA., Bogota, Colom- a.k.a. MACHERBE, Oscar; a.k.a. bia; c/o DISTRIBUIDORA DE DROGAS LA MAHERBE, Oscar; a.k.a. MAHLERBE, REBAJA S.A., Bogota, Colombia; c/o Oscar; a.k.a. MAHLERBE, Polo; a.k.a. DISTRIBUIDORA MIGIL LTDA., Cali, Co- MALARBE, Oscar; a.k.a. MALERBE, lombia; c/o INVERSIONES Y Oscar; a.k.a. MALERHBE DE LEON, Oscar; CONSTRUCCIONES ABC S.A., Cali, Colom- a.k.a. MALERVA, Oscar; a.k.a. bia; c/o LABORATORIOS BLAIMAR DE MALHARBE DE LEON, Oscar; a.k.a. COLOMBIA S.A., Bogota, Colombia; c/o MALHERBE DE LEON, Oscar; a.k.a. LABORATORIOS KRESSFOR DE COLOM- MALHERBE DELEON, Oscar; a.k.a. BIA S.A., Bogota, Colombia; c/o RADIO MALMERBE, Oscar; a.k.a. MELARBE, UNIDAS FM S.A., Cali, Colombia; c/o Oscar; a.k.a. QALHARBE DE LEON, Oscar; SORAYA Y HAYDEE LTDA., Cali, Colom- a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; bia; DOB 26 July 1967; Passport AC569012 POB Mexico (individual) [SDNTK] (Colombia); Cedula No. 31976822 (Colombia) NAMAN, Saalim or Sam, P.O. Box 39, (individual) [SDNT] Fletchamstead Highway, Coventry, Eng- MUN~OZ Y RODRIGUEZ Y CIA. LTDA., land; Iraq; Amman, Jordan; 5903 Harper Avenida 6N No. 23DN–26, Cali, Colombia Road, Solon, OH, U.S.A.; 3343 Woodview [SDNT] Lake Road, West Bloomfield, Michiga MURILLO MURILLO, Jose Tolentino, c/o 48323, U.S.A. (individual) [IRAQ] AGROPECUARIA LA ROBLEDA S.A., Cali, NAPETCO (f.k.a. NATIONAL METHANOL Colombia (Cedula No. 2240779 (Colombia)) COMPANY; a.k.a. NATIONAL PETRO- (individual) [SDNT] CHEMICALS COMPANY), Dusseldorf, Ger- MUSA, Rifa’i Ahmad Taha (a.k.a. ’ABD many (Office closed) [LIBYA] ALLAH, ’Issam ’Ali Muhammad; a.k.a. NAPETCO (f.k.a. NATIONAL METHANOL ’ABD–AL–’IZ; a.k.a. ABD–AL–WAHAB, COMPANY; a.k.a. NATIONAL PETRO- Abd–al–Hai Ahmad; a.k.a. ABU YASIR; CHEMICALS COMPANY), P.O. Box 20812, a.k.a. AL–KAMEL, Salah ’Ali; a.k.a. Marsa Brega, Libya [LIBYA] TAHA, Rifa’i Ahmad; a.k.a. TAHA MUSA, NAPETCO (f.k.a. NATIONAL METHANOL Rifa’i Ahmad; a.k.a. THABIT ’IZ), DOB 24 COMPANY; a.k.a. NATIONAL PETRO- June 1954; POB Egypt; Passport No. 83860 CHEMICALS COMPANY), P.O. Box 5324, (Sudan), 30455 (Egypt), 1046403 (Egypt) (in- Garden City, Benghazi, Libya [LIBYA] dividual) [SDT] NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. MUSALAAM, Fahid Mohammed Ali (see KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; MSALAM, Fahid Mohammed Ally) (indi- a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, vidual) [SDGT] Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. MUSLIU, Jonusz, Member of Political Coun- NASIR, Khan Ali); DOB 1 Oct 1955; POB cil of Presevo, Medvedja, and Bujanovac Pakistan (individual) [SDNTK] (PCPMB) (DOB: 5 Jan 1959; POB: Konculj, NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. FRY) (individual) [BALKANS] KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; MUSLIU, Shefqet, Member of Liberation a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Army of Presevo, Medvedja, and Bujanovac Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. (UCPMB) (DOB: 12 Feb 1963; POB: Konculj, NASIR, Ali Khan); DOB 1 Oct 1955; POB FRY) (individual) [BALKANS] Pakistan (individual) [SDNTK] MUSTAFA, Rrustem, Regional Task Group 6 NASRALLAH, Hasan, Secretary General of Commander of Kosovo Protection Corps HIZBALLAH (DOB 31 August 1960 or 1953 or (KPC) (DOB: 27 Feb 1971; POB: Podujevo, 1955 or 1958, POB Al Basuriyah, Lebanon, FRY) (individual) [BALKANS] Passport No. 042833 (Lebanon)) (individual) NAAS, Mahmoud, Libya (individual) [SDT] [LIBYA] NASSER ARANA, Carlos Alberto, Calle 74 NAIZAQUE PUENTES, Jose de Jesus, c/o No. 53–30, Barranquilla, Colombia; c/o COINTERCOS S.A., Bogota, Colombia; c/o AGRICOLA SONGO LTDA., Barranquilla,

981

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00981 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

Colombia; c/o DESARROLLOS URBANOS HOTEL BARRANQUILLA LTDA., Barran- ‘‘DESARROLLAR’’ LTDA., Barranquilla, quilla, Colombia; c/o SURAMERICANA DE Colombia; c/o EDIFICACIONES DEL HOTELES LTDA., Barranquilla, Colombia; CARIBE LTDA., Barranquilla, Colombia; c/ c/o VILLA DE ARTE S. DE H., Barran- o GRAN COMPAN~IA DE HOTELES quilla, Colombia; DOB January 23, 1966; LTDA., Barranquilla, Colombia; c/o Passport AC751227 (Colombia); Cedula No. HOTELES E INMUEBLES DE COLOMBIA 32665137 (Colombia) (individual) [SDNT] LTDA., Barranquilla, Colombia; c/o NASSER ARANA, Jorge, Calle 74 No. 53–30, INMOBILIARIA DEL CARIBE LTDA., Bar- Barranquilla, Colombia; c/o AGRICOLA ranquilla, Colombia; c/o INMOBILIARIA SONGO LTDA., Barranquilla, Colombia; c/ HOTELERA DEL CARIBE LTDA., Barran- o DESARROLLOS URBANOS quilla, Colombia; c/o INVERSIONES ‘‘DESARROLLAR’’ LTDA., Barranquilla, HOTELERAS DEL LITORAL LTDA., Bar- Colombia; c/o EDIFICACIONES DEL ranquilla, Colombia; c/o INVERSIONES CARIBE LTDA., Barranquilla, Colombia; c/ NAMOS Y CIA. LTDA., Barranquilla, Co- o GRAN COMPANN~IA DE HOTELES lombia; c/o INVERSIONES PRADO TRADE LTDA., Barranquilla, Colombia; c/o CENTER LTDA., Barranquilla, Colombia; HAPPY DAYS S. de H., Barranquilla, Co- c/o K. P. TO JEANS WEAR S. DE H., Bar- lombia; c/o HOTELES E INMUEBLES DE ranquilla, Colombia; c/o NEGOCIOS Y COLOMBIA LTDA., Barranquilla, Colom- PROPIEDADES DEL CARIBE LTDA., Bar- bia; c/o INMOBILIARIA DEL CARIBE ranquilla, Colombia; c/o PROMOCIONES Y LTDA., Barranquilla, Colombia; CONSTRUCCIONES DEL CARIBE LTDA., INMOBILIARIA HOTELERA DEL CARIBE Barranquilla, Colombia; c/o LTDA., Barranquilla, Colombia; PROMOCIONES Y CONSTRUCCIONES INVERSIONES HOTELERAS DEL DEL CARIBE LTDA. Y CIA. S.C.A., Bar- LITORAL LTDA., Barranquilla, Colombia; ranquilla, Colombia; c/o PROMOTORA INVERSIONES PRADO TRADE CENTER HOTEL BARRANQUILLA LTDA., Barran- LTDA., Barranquilla, Colombia; c/o quilla, Colombia; c/o SURAMERICANA DE NEGOCIOS Y PROPIEDADES DEL HOTELES LTDA., Barranquilla, Colombia; CARIBE LTDA., Barranquilla, Colombia; c/ DOB November 21, 1964; Passport T707770 o PROMOCIONES Y CONSTRUCCIONES (Colombia); Passport PE008808 (Colombia); DEL CARIBE LTDA., Barranquilla, Colom- Cedula No. 8745045 (Colombia) (individual) bia; c/o PROMOCIONES Y [SDNT] CONSTRUCCIONES DEL CARIBE LTDA. NASSER ARANA, Claudia Patricia (a.k.a. Y CIA. S.C.A., Barranquilla, Colombia; c/o Claudia Patricia NASSER DE HASBUN; PROMOTORA HOTEL BARRANQUILLA a.k.a. Claudia Patricia NASSER DE LTDA., Barranquilla, Colombia; c/o HAZBUN), Calle 74 No. 53–30, Barranquilla, SURAMERICANA DE HOTELES LTDA., Colombia; Carrera 54 No. 74–79, Barran- Barranquilla, Colombia; c/o VESTIMENTA quilla, Colombia; Carrera 54 No. 75–97 piso J Y J S. de H., Barranquilla, Colombia; 2, Barranquilla, Colombia; c/o AGRICOLA DOB 6 November 1966; Passports T705915 SONGO LTDA., Barranquilla, Colombia; c/ (Colombia), AC143719 (Colombia); Cedula o CAMPO VERDE LTDA., Barranquilla, No. 72139939 (Colombia) (individual) Colombia; c/o COMPAN~IA HOTEL DEL [SDNT] PRADO S.A., Barranquilla, Colombia; c/o NASSER DAVID, Julio Cesar, (a.k.a. ‘‘Jaime DESARROLLOS URBANOS Perez Pen~a’’), Calle 74 No. 53–30, Barran- ‘‘DESARROLLAR’’ LTDA., Barranquilla, quilla, Colombia; Carrera 38B No. 76–40, Colombia; c/o EDIFICACIONES DEL Barranquilla, Colombia; c/o AGRICOLA CARIBE LTDA., Barranquilla, Colombia; c/ SONGO LTDA., Barranquilla, Colombia; c/ o GRAN COMPAN~IA DE HOTELES o DESARROLLOS URBANOS LTDA., Barranquilla, Colombia; c/o ‘‘DESARROLLAR’’ LTDA., Barranquilla, HOTELES E INMUEBLES DE COLOMBIA Colombia; c/o EDIFICACIONES DEL LTDA., Barranquilla, Colombia; c/o CARIBE LTDA., Barranquilla, Colombia; c/ INMOBILIARIA DEL CARIBE LTDA., Bar- o GRAN COMPAN~IA DE HOTELES ranquilla, Colombia; c/o INMOBILIARIA LTDA., Barranquilla, Colombia; c/o HOTELERA DEL CARIBE LTDA., Barran- HOTELES E INMUEBLES DE COLOMBIA quilla, Colombia; c/o INVERSIONES LTDA., Barranquilla, Colombia; c/o HOTELERAS DEL LITORAL LTDA., Bar- INMOBILIARIA DEL CARIBE LTDA., Bar- ranquilla, Colombia; c/o INVERSIONES ranquilla, Colombia; c/o INMOBILIARIA PRADO TRADE CENTER LTDA., Barran- HOTELERA DEL CARIBE LTDA., Barran- quilla, Colombia; c/o NEGOCIOS Y quilla, Colombia; c/o INVERSIONES PROPIEDADES DEL CARIBE LTDA., Bar- HOTELERAS DEL LITORAL LTDA., Bar- ranquilla, Colombia; c/o PROMOCIONES Y ranquilla, Colombia; c/o INVERSIONES CONSTRUCCIONES DEL CARIBE LTDA., PRADO TRADE CENTER LTDA., Barran- Barranquilla, Colombia; c/o quilla, Colombia; c/o NEGOCIOS Y PROMOCIONES Y CONSTRUCCIONES PROPIEDADES DEL CARIBE LTDA., Bar- DEL CARIBE LTDA. Y CIA. S.C.A., Bar- ranquilla, Colombia; c/o PROMOCIONES Y ranquilla, Colombia; c/o PROMOTORA CONSTRUCCIONES DEL CARIBE LTDA.,

982

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00982 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

Barranquilla, Colombia; c/o NIAN LANDS (a.k.a. KKCMTSH) [BAL- PROMOCIONES Y CONSTRUCCIONES KANS] DEL CARIBE LTDA. Y CIA. S.C.A., Bar- NATIONAL COMPANY FOR FIELD AND ranquilla, Colombia; c/o PROMOTORA TERMINALS CATERING, Airport Road, HOTEL BARRANQUILLA LTDA., Barran- Km. 3, P.O. Box 491, Tripoli, Libya [LIBYA] quilla, Colombia; c/o SURAMERICANA DE NATIONAL COMPANY FOR OILFIELD HOTELES LTDA., Barranquilla, Colombia; EQUIPMENT, P.O. Box 8707, Tripoli, Libya DOB 1 November 1940; alt. DOB 1 October [LIBYA] 1940; Passport H130865 (Colombia); Cedula NATIONAL CONSTRUCTION AND ENGI- No. 3710619 (Colombia) (individual) [SDNT] NEERING CO., P.O. Box 259, Benghazi, NASSER DE HASBUN, Claudia Patricia (see Libya; P.O. Box 1060, Sharia Sidi Issa, NASSER ARANA, Claudia Patricia) (indi- Tripoli, Libya [LIBYA] vidual) [SDNT] NATIONAL CONSULTING BUREAU, Sirte NASSER DE HAZBUN, Claudia Patricia (see City Branch Office, Sirte City, Libya; P.O. NASSER ARANA, Claudia Patricia) (indi- Box 12795, Tripoli, Libya [LIBYA] vidual) [SDNT] NATIONAL CORPORATION FOR HOUSING, NATIONAL AGRICULTURAL BANK OF P.O. Box 4829, Sharia el Jumhuriya, Trip- LIBYA (a.k.a. AGRICULTURAL BANK, oli, Libya [LIBYA] THE; a.k.a. LIBYAN AGRICULTURAL NATIONAL COTTON AND TRADE COM- BANK), 52, Omar El Mokhtar Street, P.O. PANY, P.O. Box 1552, Khartoum, Sudan Box 1100, Tripoli, Libya [LIBYA] [SUDAN] NATIONAL AGRICULTURAL BANK OF NATIONAL COUNCIL OF RESISTANCE LIBYA (a.k.a. AGRICULTURAL BANK, (NCR) (see MUJAHEDIN–E KHALQ ORGA- THE; a.k.a. LIBYAN AGRICULTURAL NIZATION) [FTO] BANK) (1 city branch and 27 branches in NATIONAL DEPARTMENT STORES CO., Libya) [LIBYA] P.O. Box 5327, Sharia el Jumhuriya, Trip- NATIONAL CEMENT AND BUILDING MA- oli, Libya [LIBYA] TERIALS EST., P.O. Box 628, Sharia NATIONAL DRILLING COMPANY (a.k.a. Hayati 21, Tripoli, Libya [LIBYA] NATIONAL DRILLING COMPANY NATIONAL CO. FOR CHEMICAL PREPARA- (LIBYA); a.k.a. NATIONAL DRILLING TION AND COSMETIC PRODUCTS, WORKOVER COMPANY), 208 Omar El Benghazi Office, Benghazi, Libya; P.O. Box Mokhtar Street, P.O. Box 1454, Tripoli, 2442, Tripoli, Libya [LIBYA] Libya [LIBYA] NATIONAL CO. FOR CONSTRUCTION AND NATIONAL DRILLING COMPANY (LIBYA) MAINTENANCE OF MUNICIPAL WORKS, (a.k.a. NATIONAL DRILLING COMPANY; P.O. Box 441, Benghazi, Libya; P.O. Box a.k.a. NATIONAL DRILLING WORKOVER 12908, Zavia Street, Tripoli, Libya [LIBYA] COMPANY), 208 Omar El Mokhtar Street, NATIONAL CO. FOR LIGHT EQUIPMENT, P.O. Box 1454, Tripoli, Libya [LIBYA] P.O. Box 540, Benghazi, Libya; P.O. Box NATIONAL EXPORT-IMPORT BANK (n.k.a. 8707, Tripoli, Libya [LIBYA] BANK OF KHARTOUM GROUP), Sudanese NATIONAL CO. FOR METAL WORKS, P.O. Kuwait Commercial Centre, Nile Street, Box 4093, Benghazi, Libya; P.O. Box 4093, P.O. Box 2732, Khartoum, Sudan [SUDAN] Benghazi, Libya; Lift Department, P.O. NATIONAL FOODSTUFFS IMPORTS, EX- Box 1000, Tripoli, Libya [LIBYA] PORTS AND MANUFACTURING CO. SAL, NATIONAL CO. FOR ROAD EQUIPMENT, P.O. Box 2439, Benghazi, Libya; P.O. Box P.O. Box 700, Benghazi, Libya; P.O. Box 11114, Tripoli, Libya [LIBYA] 12392, Tripoli, Libya [LIBYA] NATIONAL GENERAL INDUSTRIAL CON- NATIONAL CO. FOR ROADS AND AIR- TRACTING CO., Sharia el Jumhouria, P.O. PORTS, P.O. Box 4050, Benghazi, Libya; Box 295, Tripoli, Libya [LIBYA] P.O. Box 8634, Sharia Al Jaraba, Tripoli, NATIONAL LIBERATION ARMY (a.k.a. Libya [LIBYA] ELN; a.k.a. EJERCITO DE LIBERACION NATIONAL CO. FOR TRADING AND MANU- NACIONAL) [FTO] FACTURING OF CLOTHING, Libya NATIONAL LIBERATION ARMY (a.k.a. [LIBYA] NLA; a.k.a. UCK) [BALKANS] NATIONAL CO. OF SOAP AND CLEANING NATIONAL LIBERATION ARMY OF IRAN MATERIALS, P.O. Box 246, Benghazi, (see MUJAHEDIN–E KHALQ ORGANIZA- Libya; P.O. Box 12025, Tripoli, Libya TION) [FTO] [LIBYA] NATIONAL LIVESTOCK AND MEAT CO., NATIONAL COMMERCIAL BANK S.A.L. (22 P.O. Box 4153, Sharia Jamal Abdulnasser, branches in Libya) [LIBYA] Benghazi, Libya; P.O. Box 389, Sharia NATIONAL COMMERCIAL BANK S.A.L., Zawiet Dahmani, Tripoli, Libya [LIBYA] P.O. Box 166, Benghazi, Libya [LIBYA] NATIONAL MOVEMENT FOR THE LIBERA- NATIONAL COMMERCIAL BANK S.A.L., TION OF KOSOVO (a.k.a. LKCK) [BAL- P.O. Box 4647, Shuhada Square, Tripoli, KANS] Libya [LIBYA] NATIONAL PHARMACEUTICAL CO. SAL, NATIONAL COMMITTEE FOR THE LIB- P.O. Box 2620, Benghazi, Libya; 20 Jalal ERATION AND PROTECTION OF ALBA- Bayer Street, P.O. Box 2296, Tripoli, Libya;

983

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00983 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

Jamahiriya Street, P.O. Box 10225, Tripoli, NEGOCIOS LOS SAUCES LTDA. Y CIA. Libya [LIBYA] S.C.S., (f.k.a. INMOBILIARIA SAMARIA NATIONAL REINSURANCE COMPANY LTDA.), Calle 13 No. 3–32 piso 13, Cali, Co- (SUDAN) LIMITED, P.O. Box 443, Khar- lombia; Calle 13A No. 64–50 F102, Cali, Co- toum, Sudan [SUDAN] lombia; Calle 18 No. 106–96 of. 201/202, Cali, NATIONAL SOFT DRINKS EST., P.O. Box Colombia; Carrera 4 No. 12–41 of. 1501, 559, Benghazi, Libya; (branch) Litraco Edificio Seguros Bolivar, Cali, Colombia; Impex Ltd., P.O. Box 5686, Benghazi, Libya NIT # 890937859–0 [SDNT] [LIBYA] NEGOCIOS Y PROPIEDADES DEL CARIBE NATIONAL STORES AND COLD STORES LTDA., (f.k.a. NEGOCIAR LTDA.), Calle 74 CO., P.O. Box 9250, Benghazi, Libya; P.O. No. 53–30, Barranquilla, Colombia; NIT # Box 8454, Tripoli, Libya [LIBYA] 890108102–8 (Colombia) [SDNT] NATIONAL SUPPLIES CORPORATION NESSI, Ferruccio, Piazza Grande 26, 6600 Lo- (a.k.a. NASCO), P.O. Box 2071, Benghazi, carno, Switzerland (individual) [IRAQ] Libya; P.O. Box 3402, Sharia Omar NEUTRON INTERNATIONAL, Tripoli, Libya Mukhtar, Tripoli, Libya [LIBYA] [LIBYA] NATIONAL TELECOMMUNICATIONS CO., NEW HAIFA SUGAR FACTORY, Kashm el P.O. Box 4139, Benghazi, Libya; P.O. Box Girba, Sudan [SUDAN] 886, Shara Zawia, Tripoli, Libya [LIBYA] NEW JIHAD (see AL–JIHAD) [SDT, FTO] NAVARRO REYES, Fernando, c/o NEW JIHAD (see AL-JIHAD) [SDT] [FTO] DEPOSITO POPULAR DE DROGAS S.A., [SDGT] Cali, Colombia; c/o DROGAS LA REBAJA NEW KHARTOUM TANNERY, P.O. Box 17, BARRANQUILLA S.A., Bogota, Colombia; Khartoum, Sudan [SUDAN] c/o DROGAS LA REBAJA BOGOTA S.A., NEZAM, Abu (a.k.a. HAMEIAH, Jamel; Bogota, Colombia; c/o DROGAS LA a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, REBAJA CALI S.A., Cali, Colombia; c/o Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. DROGAS LA REBAJA NEIVA S.A., Neiva, HAMEIH, Jamill; a.k.a. HAMER, Jamil; Colombia; c/o DROGAS LA REBAJA PE- a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, REIRA S.A., Pereira, Colombia; c/o Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; DROGAS LA REBAJA PRINCIPAL S.A., a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Cali, Colombia; c/o SERVICIOS Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. FARMACEUTICOS SERVIFAR S.A., Cali, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; Colombia; Cedula No. 16617177 (Colombia) a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, (individual) [SDNT] Jamil; a.k.a. HAMIEH, Mamil; a.k.a. NAVARRO, Samuel (MARTINEZ), Frank- HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; furt, Germany (individual) [CUBA] a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, NAVIERA MARITIMA DE AROSA, S.A., Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. Paseo de Pereda 36, Apartado 141, 39004 HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; Santander, Spain [CUBA] a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, NAVIGABLE WATER CORPORATION, c/o Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. EMPRESA DE NAVEGACION CARIBE, NAZIM, Abou; a.k.a. NIZAM, Abou); DOB Edificio Lonja del Comercio, Lamparilla 2, Sep 1938 (individual) [SDNTK] Caja Postal 1784, Havana 1, Cuba [CUBA] NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil NAZIM, Abou (a.k.a. HAMEIAH, Jamel; Abd Al Qadir), Founder and Secretary Gen- a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, eral of ABU NIDAL ORGANIZATION (DOB Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. May 1937 or 1940, POB Jaffa, Israel) (indi- HAMEIH, Jamill; a.k.a. HAMER, Jamil; vidual) [SDT] a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, NIHON SEKIGUN (see JAPANESE RED Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; ARMY) [FTO] a.k.a. HAMIE, Jamil; a.k.a. HAMIE, NILE CEMENT COMPANY LIMITED, P.O. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Box 1502, Khartoum, Sudan; Factories at HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; Rabak, St. 45-47, Khartoum Extension, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Sudan [SUDAN] Jamil; a.k.a. HAMIEH, Mamil; a.k.a. NILEIN INDUSTRIAL DEVELOPMENT HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; BANK (SUDAN) (a.k.a. EL NILEIN INDUS- a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, TRIAL DEVELOPMENT BANK (SUDAN); Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. a.k.a. EL NILEIN INDUSTRIAL DEVEL- HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; OPMENT BANK GROUP; f.k.a. EL NILEIN a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, BANK; f.k.a. INDUSTRIAL BANK OF Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. SUDAN), P.O. Box 466/1722, United Nations NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Square, Khartoum, Sudan; Parliament Sep 1938 (individual) [SDNTK] Street, P.O. Box 466, Khartoum, Sudan; NEGOCIOS LOS SAUCES LTDA., (f.k.a. SA- P.O. Box 6013, Abu Dhabi City, United Arab MARIA LTDA.), Apartado Aereo 10077, Emirates [SUDAN] Cali, Colombia; Carrera 4 No. 4–21 of. 1501, NIPPON–CARIBBEAN CO., LTD., Chuo–Ku, Edificios Seguros Bolivar, Cali, Colombia; Akasaki–Chuo 1–1 Akasaki Bldg., Tokyo, NIT # 890328835–1 [SDNT] Japan [CUBA]

984

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00984 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

NIPPON SEKIGUN (see JAPANESE RED 19N No. 2N–29 piso 10 Sur, Cali, Colombia; ARMY) [FTO] NIT #800146996–1 (Colombia) [SDNT] NIREF, Boezembolcht 23, Rotterdam, Neth- OCHOA, Salvador (see AMEZCUA erlands [CUBA] CONTRERAS, Luis Ignacio) (individual) NIZAM, Abou (a.k.a. HAMEIAH, Jamel; [SDNTK] a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, OCTUBRE HOLDING SOCIETE ANONIME Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. (a.k.a. OCTOBER HOLDING COMPANY), HAMEIH, Jamill; a.k.a. HAMER, Jamil; Vaduz, Liechtenstein [CUBA] a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, OEA DRINKS CO., P.O. Box 101, Ibn El Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; Jarrah Street, Tripoli, Libya [LIBYA] a.k.a. HAMIE, Jamil; a.k.a. HAMIE, OGUNGBUYI, Abeni O. (a.k.a. BABESTAN, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Abeni O.; a.k.a. SHOFESO, Olatutu HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; Temitope), DOB 30 June 1952; POB Nigeria a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, (individual) [SDNTK] Jamil; a.k.a. HAMIEH, Mamil; a.k.a. OGUNGBUYI, Oluwole A. (a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; ADEMULERO, Babestan Oluwole; a.k.a. a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. Wally; a.k.a. OGUNGBUYI, Wole A.; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; SHOFESO, Olatude I.; a.k.a. SHOFESO, a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Olatunde Irewole), DOB 4 March 1953, POB Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. Nigeria (individual) [SDNTK] NAZIM, Abou; a.k.a. NEZAM, Abu); DOB OGUNGBUYI, Wally (see OGUNGBUYI, Sep 1938 (individual) [SDNTK] Oluwole A.) (individual) [SDNTK] NLA (a.k.a. NATIONAL LIBERATION OGUNGBUYI, Wole A. (see OGUNGBUYI, ARMY; a.k.a. UCK) [BALKANS] Oluwole A.) (individual) [SDNTK] NLA (see MUJAHEDIN-E KHALQ ORGANI- OIL CORPORATION, P.O. Box 64, Khartoum, ZATION) [FTO] Sudan [SUDAN] OIL ENERGY FRANCE, France [LIBYA] NORDDEUTSCHE OILINVEST (NETHERLANDS) B.V. (a.k.a. OELLEITUNGSGESELLSCHAFT MBH OILINVEST HOLLAND B.V.), Museumpln (a.k.a. NDO; a.k.a. NORTH GERMAN OIL 11, 1071 DJ Amsterdam, Netherlands PIPELINE), Wilhelmshaven to Hamburg [LIBYA] pipeline, Germany [LIBYA] OILINVEST ESPANOLA (a.k.a. OIL EN- NORDDEUTSCHE ERGY SPAIN; a.k.a. OILINVEST SPAIN), OELLEITUNGSGESELLSCHAFT MBH Spain [LIBYA] (a.k.a. NDO; a.k.a. NORTH GERMAN OIL OILINVEST INTERNATIONAL N.V. (a.k.a. PIPELINE), Moorburger Strasse 16, D2000 FOREIGN PETROLEUM INVESTMENT Hamburg–Harburg 90, Germany [LIBYA] CORPORATION; a.k.a. LIBYAN OIL IN- NORDSTRAND LTD., Liechtenstein [CUBA] VESTMENTS INTERNATIONAL COM- NORDSTRAND MARITIME AND TRADING PANY; a.k.a. OIIC; a.k.a. OILINVEST), COMPANY, 33 Akti Maouli, 185–35 Pireas Tripoli, Libya [LIBYA] (Piraeus), Greece [CUBA] OILINVEST INTERNATIONAL N.V. (a.k.a. NORIEGA, Manuel Antonio, Panama (indi- FOREIGN PETROLEUM INVESTMENT vidual) [CUBA] CORPORATION; a.k.a. LIBYAN OIL IN- NORTH AFRICA COMMERCIAL BANK VESTMENTS INTERNATIONAL COM- S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN PANY; a.k.a. OIIC; a.k.a. OILINVEST), BANK S.A.L.), P.O. Box 9575/11, 1st Floor, Netherlands Antilles [LIBYA] Piccadily Centre, Hamra Street, Beirut, OJDANIC, Dragoljub, Ex-Minister of De- Lebanon [LIBYA] fense, Federal Republic of Yugoslavia; NORTH AFRICA INDUSTRIAL TRADING (ICTY indictee) (DOB 1 Jun 41; POB Ravni, AND CONTRACTING CO., P.O. Box 245, Cajetina) (individual) [FRYM] Tripoli, Libya [LIBYA] OKBA FOOTWEAR PLANT, Tajoura, Libya NORTH ISLAND SHIPPING CO. LTD., c/o [LIBYA] UNION MARITIMA PORTUARIA, 9–Piso, OMAR, Mohammed, Commander of the Apartado B, Esquina Cuarteles y Pena Faithful (‘‘Amir al-Mumineen’’), Pobre 60, Havana Vieje, Havana, Cuba Kandahar, Afghanistan; DOB 1950; POB [CUBA] Hotak, Kandahar Province, Afghanistan NORTHWEST SENNAR SUGAR FACTORY, (individual) [TALIBAN] Northwest Sennar, Sudan [SUDAN] OMDURMAN SHOE FACTORY, Omdurman, OBEYMAR MAFLA, Carlos, c/o Sudan [SUDAN] MERCAVICOLA LTDA., Cali, Colombia OMEISH, Ramadan M., Tripoli, Libya; Abu (Cedula No. 6226643 (Colombia)) [SDNT] Dhabi, U.A.E. (individual) [LIBYA] OCAMPO, Carlos, c/o CONSTRUCCIONES OMRAN, Karim Dhaidas, Iraq (individual) ASTRO S.A., Cali, Colombia; (Cedula No. [IRAQ] 6401478 (Colombia)) (individual) [SDNT] OMRANI, Abuzeid Ramadan, Administrative OCCIDENTAL COMUNICACIONES LTDA., Manager of Libyan Arab Foreign Invest- Calle 44N No. 2BN–10, Cali, Colombia; Calle ment Company, Libya (individual)

985

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00985 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

[LIBYA]FP-1≤ORGANIZACION GUZMAN, Achivaldo; a.k.a. GUZMAN, EMPRESARIAL A DE J HENAO M E Archibaldo; a.k.a. GUZMAN, Aureliano; HIJOS Y CIA. S.C.S., Carrera 4A No. 16–04 a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN apt. 303, Cartago, Colombia; Km. 5 Via FERNANDEZ, Joaquin; a.k.a. GUZMAN, Aeropuerto, Hacienda Coque, Cartago, Co- Joaquin Chapo; a.k.a. GUZMAN LOEIA, lombia; NIT # 800157331–1 (Colombia) Joaguin; a.k.a. GUZMAN LOERA, Joaquin; [SDNT] a.k.a. GUZMAN LOESA, Joaquin; a.k.a. ORGANIZATION OF REVOLUTIONARY GUZMAN LOREA, Chapo; a.k.a. GUZMAN INTERNATIONALIST SOLIDARITY (see PADILLA, Joaquin; a.k.a. ORTEGA, REVOLUTIONARY PEOPLE’S STRUG- Miguel; a.k.a. RAMIREZ, Joise Luis; a.k.a. GLE) [FTO] RAMOX PEREZ, Jorge) DOB 25 Dec 1954; ORGANIZATION OF RIGHT AGAINST POB Mexico (individual) [SDNTK] WRONG (see HIZBALLAH) [SDT, FTO] PADRON, Amado (TRUJILLO), Panama (in- ORGANIZATION OF THE OPPRESSED ON dividual) [CUBA] EARTH (see HIZBALLAH) [SDT, FTO] PAK–LIBYAN HOLDING COMPANY LTD., ORGANIZATION OF THE PEOPLE’S HOLY Karachi, Pakistan [LIBYA] WARRIORS OF IRAN (see MUJAHEDIN-E PALESTINE ISLAMIC JIHAD–SHAQAQI KHALQ ORGANIZATION) [FTO] FACTION (a.k.a. PIJ–SHAQAQI FACTION; ORIENT SHIPPING LIMITED, Lot 18, Bay a.k.a. PIJ–SHALLAH FACTION; a.k.a. Street, Kingstowne, St. Vincent and the PALESTINIAN ISLAMIC JIHAD; a.k.a. Grenadines [IRAQ] PIJ; a.k.a. ISLAMIC JIHAD OF PAL- ORS, Jose Antonio Rego, Tokyo, Japan (in- ESTINE; a.k.a. ISLAMIC JIHAD IN PAL- dividual) [CUBA] ESTINE; a.k.a. ABU GHUNAYM SQUAD ORTEGA, Dario (PINA), Edificio Saldivar, OF THE HIZBALLAH BAYT AL–MAQDIS) Panama City, Panama (individual) [CUBA] [SDT, FTO] ORTEGA, Miguel (a.k.a. AREGON, Max; PALESTINE LIBERATION FRONT (see a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. PALESTINE LIBERATION FRONT—ABU GUIERREZ LOERA, Jose Luis; a.k.a. ABBAS FACTION) [SDT, FTO] GUMAN LOERAL, Joaquin; a.k.a. PALESTINE LIBERATION FRONT—ABU GUZMAN, Achivaldo; a.k.a. GUZMAN, ABBAS FACTION (a.k.a. PALESTINE LIB- Archibaldo; a.k.a. GUZMAN, Aureliano; ERATION FRONT; a.k.a. PLF; a.k.a. PLF– a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN ABU ABBAS) [SDT, FTO] FERNANDEZ, Joaquin; a.k.a. GUZMAN, PALESTINIAN ISLAMIC JIHAD (see PAL- Joaquin Chapo; a.k.a. GUZMAN LOEIA, ESTINE ISLAMIC JIHAD–SHAQAQI FAC- Joaguin; a.k.a. GUZMAN LOERA, Joaquin; TION) [SDT, FTO] a.k.a. GUZMAN LOESA, Joaquin; a.k.a. PALMA SAADE, Jessica Maria, Calle 78 No. GUZMAN LOREA, Chapo; a.k.a. GUZMAN 53–70, Local 202, Barranquilla, Colombia; c/ PADILLA, Joaquin; a.k.a. OSUNA, o VESTIMENTA J y J S. de H., Barran- Gilberto; a.k.a. RAMIREZ, Joise Luis; quilla, Colombia; Cedula No. 32758645 (Co- a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec lombia) (individual) [SDNT] 1954; POB Mexico (individual) [SDNTK] PAMIT C. SHIPPING CO., LTD., Limassol, ORTIZ PALACIOS, Willington A., Avenida Cyprus [CUBA] 5AN No. 23D–68 piso 2, Cali, Colombia; PANAMERICAN IMPORT AND EXPORT Carrera 62 Bis No. 6A, Cali, Colombia; c/o COMMERCIAL CORPORATION, Panama CREACIONES DEPORTIVAS [CUBA] WILLINGTON LTDA., Cali, Colombia (in- PANDORA SHIPPING CO. S.A., Honduras dividual) [SDNT] [IRAQ] ORTIZ, Guadalupe, Cubanatur, Baja Cali- PANOAMERICANA, Panama [CUBA] fornia 255, Edificio B, Oficina 103, Condesa PARADISSIOTIS, Christoforos Pavlou, 34 06500, Mexico, D.F., Mexico (individual) Grosvenor Street, London W1X 9FG, Eng- [CUBA] land (individual) [LIBYA] OS OILINVEST SERVICES A.G., PARADISSIOTIS, Christoforos Pavlou, Loewenstrasse 60, Zurich, Switzerland Larnaca, Cyprus (individual) [LIBYA] [LIBYA] PAREDES GONZALEZ, Nohora, c/o OSORIO CADAVID, Maria Victoria, c/o COPSERVIR LTDA., Bogota, Colombia COLOR 89.5 FM STEREO, Cali, Colombia; (Cedula No. 36376456 (Colombia)) (indi- c/o DERECHO INTEGRAL Y CIA. LTDA., vidual) [SDNT] Cali, Colombia (Cedula No. 31932294 (Co- PARQUE INDUSTRIAL LAS DELICIAS lombia)) (individual) [SDNT] LTDA., Carrera 7 No. 34–341, Cali, Colom- OSTREMI, Gezim, Member of National Lib- bia; Carrera 7 No. 34–341 L–6, Cali, Colom- eration Army (NLA) (DOB: 1 Nov 1942; bia [SDNT] POB: Debar, Macedonia) (individual) [BAL- PARTIDO COMUNISTA DEL PERU (COM- KANS] MUNIST PARTY OF PERU) (see SHINING OSUNA, Gilberto (a.k.a. AREGON, Max; PATH) [FTO] a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL GUIERREZ LOERA, Jose Luis; a.k.a. SENDERO LUMINOSO DE JOSE CARLOS GUMAN LOERAL, Joaquin; a.k.a. MARIATEGUI (COMMUNIST PARTY OF

986

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00986 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

PERU ON THE SHINING PATH OF JOSE bia (Cedula No. 16590653 (Colombia)) (indi- CARLOS MARIATEGUI) (see SHINING vidual) [SDNT] PATH) [FTO] PCP (see SHINING PATH) [FTO] PARTIYA KARKERAN KURDISTAN (see PCPMB (a.k.a. POLITICAL COUNCIL OF KURDISTAN WORKERS’ PARTY) [FTO] PRESEVO, MEDVEDJA, AND PARTY OF GOD (see HIZBALLAH) [SDT, BUJANOVAC) [BALKANS] FTO] PELAEZ DE HENAO, Teresa, c/o ALFA PATENTES MARCAS Y REGISTROS S.A. PHARMA S.A., Bogota, Colombia (Cedula (a.k.a. PATMAR S.A.), Transversal 29 No. No. 29013555 (Colombia)) (individual) 39–92, Bogota, Colombia; NIT # 830016913–0 [SDNT] (Colombia) [SDNT] PENA, Jose (TORRES), Panama (individual) PATIN~O RINCON, Octavio, c/o [CUBA] INVERSIONES VILLA PAZ S.A., Cali, Co- PENA, Victor, Panama (individual) [CUBA] lombia (Cedula No. 2438955 (Colombia)) (in- PENEZIC, Branislav, General Manager of dividual) [SDNT] DUNAV Banka AD (individual) [FRYM] ~ PATIN O URIBE, Carlos Augusto, c/o PENTA PHARMA DE COLOMBIA S.A., Calle DISTRIBUIDORA MIGIL LTDA., Cali, Co- 17A No. 28A–23, Bogota, Colombia; Calle lombia (Cedula No. 16627574 (Colombia).) 17A No. 28A–43, Bogota, Colombia [SDNT] (individual) [SDNT] PENTACOOP LTDA. (f.k.a. PENTA PATIN~O FOMEQUE, Sonia Daysi,(a.k.a. PHARMA DE COLOMBIA S.A.), Calle 17A PATIO FOMEQUE, Sonia Daicy), Calle 9 No. 28A–23, Bogota, Colombia; Calle 17A Oeste No. 25–106, Cali, Colombia; c/o No. 28A–43, Bogota, Colombia (NIT # INDUSTRIA DE PESCA SOBRE EL 830016989–1) [SDNT] PACIFICO S.A., Buenaventura, Colombia; Cedula No. 66920533 (Colombia) (individual) PEONY SHIPPING CO. LTD., c/o [SDNT] NORDSTRAND MARITIME & TRADING PATI~O FOMEQUE, Victor Julio, (a.k.a. CO. LTD., 26 Skouze Street, Piraeus, PATINO FOMEQUE, Victor Hugo), Greece [CUBA] Avenida 4N No. 10N–100, Cali, Colombia; 6 PEOPLE’S CO-OPERATIVE BANK, P.O. Box c/o INDUSTRIA DE PESCA SOBRE EL 922, Khartoum, Sudan [SUDAN] PACIFICO S.A., Buenaventura, Colombia; PEOPLE’S MUJAHEDIN ORGANIZATION c/o TAURA S.A., Cali, Colombia; c/o GA- OF IRAN (see MUJAHEDIN-E KHALQ OR- LAPAGOS S.A., Cali, Colombia; DOB 31 GANIZATION) [FTO] Jan 1959; Cedula No. 16473543 (Colom- PERDOMO ZUN~IGA, Hugo Ivan, c/o bia)(individual) [SDNT] CONSTRUVIDA S.A., Cali, Colombia (Ce- PATIN~O NARANJO, Joaquin Gustavo, dula No. 16669843 (Colombia)) (individual) Avenida 4N No. 10N–100, Cali, Colombia; c/ [SDNT] o INDUSTRIA DE PESCA SOBRE EL PEREZ GARCIA, Carlos, c/o ASESORIAS PACIFICO S.A., Buenaventura, Colombia; COSMOS LTDA., Cali, Colombia (Cedula Cedula No. 2730245 (Colombia) (individual) No. 14920419 (Colombia)) (individual) [SDNT] [SDNT] PATMAR S.A. (see PATENTES MARCAS Y PEREZ ORTEGA, Publio Eliecer, c/o REGISTROS S.A.) [SDNT] INVERSIONES VILLA PAZ S.A., Cali, Co- PAULO, Armindo Lucas ‘‘Gato’’ (a.k.a. lombia (Cedula No. 16597479 (Colombia)) GATO, Armindo Lukamba ‘‘Gato’’; a.k.a. (individual) [SDNT] GATO, Paulo Lukamba), UNITA Sec- PEREZ SERNA, Wilmar Armando, c/o retary-General; DOB 13 May 1954; POB INVHERESA S.A., Cali, Colombia (indi- Bailundo, Huambo Province, Angola (individual) [SDNT] vidual) [UNITA] PEREZ VARELA, Jaime Diego, c/o PAUNOVIC, Radisav, General Manager of CONSTRUCTORA GOPEVA LTDA., Cali, Izvozna Banka AD (individual) [FRYM] Colombia (Cedula No. 2895666 (Colombia)) PAVKOVIC, Nebojsa, Chief of General Staff, (individual) [SDNT] Army (DOB 10 Apr 46; POB Senjski Rudnik, PEREZ, Alfonso, Panama (individual) Despotovac Municipality, Pozarevac, Ser- [CUBA] bia) (individual) [FRYM] PEREZ, Manuel Martin, Panama (individual) PAZ MAHECHA, Gonzalo Rodrigo, Calle 102 [CUBA] No. 48A–08, Bogota, Colombia; Calle 13 No. PEREZ, Osvaldo (CRUZ), Panama (indi- 4–25 piso 6, Cali, Colombia; Calle 13A No. vidual) [CUBA] 66B–60 apt. 101A, Cali, Colombia; Calle 13A PESCABRAVA, S.A., France [CUBA] No. 66B–60 apt. 102A, Cali, Colombia; Calle PESCABRAVA, S.A., Italy [CUBA] 13A No. 66B–60 apt. 902A, Cali, Colombia; PESCABRAVA, S.A., Spain [CUBA] Carrera 4 No. 11–45 apt. 621, Cali, Colombia; PESCADOS Y MARISCOS DE PANAMA, Carrera 4 No. 11–45 apt. 624, Cali, Colombia; S.A. (a.k.a. PESMAR (or PEZMAR), S.A.), Carrera 4 No. 11–45 of. 802, Cali, Colombia; Panama City, Panama [CUBA] Carrera 4 No. 11–45 of. 809, Cali, Colombia; PETRA NAVIGATION & INTERNATIONAL Transversal 98 No. 28A–46, Cali, Colombia; TRADING CO. LTD. (a.k.a. AL PETRA c/o COLOR 89.5 FM STEREO, Cali, Colom- COMPANY FOR GOODS TRANSPORT

987

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00987 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

LTD.), Hai Al Wahda Mahalat 906, 906 POCHO NAVIGATION CO. LTD., c/o Zulak 50, House 14, Baghdad, Iraq [IRAQ] EMPRESA DE NAVEGACION MAMBISA, PETROLEUM GENERAL ADMINISTRA- Apartado 543, San Ignacio 104, Havana, TION, P.O. Box 2649, Khartoum, Sudan Cuba [CUBA] [SUDAN] POLIEMPAQUES LTDA., Carrera 13A No. 16– PETROVIC, Radoje, General Manager for 49, Cali, Colombia; Carrera 13A No. 16–55, International Payments of Beogradska Cali, Colombia; Carrera 13 No. 16–62, Cali, Banka (individual) [FRYM] Colombia; NIT #805003763–5 (Colombia) PFLP (see POPULAR FRONT FOR THE LIB- [SDNT] ERATION OF PALESTINE) [SDT, FTO] POLITICAL COUNCIL OF PRESEVO, PFLP-GC (see POPULAR FRONT FOR THE MEDVEDJA, AND BUJANOVAC (a.k.a. LIBERATION OF PALESTINE-GENERAL PCPMB) [BALKANS] COMMAND) [SDT, FTO] PONCE DE LEON, Lazaro (GOMEZ), Medira, PIEDRAHITA, Gustavo Adolfo, c/o Mexico (individual) [CUBA] AGROPECUARIA LA ROBLEDA S.A., Cali, PONS, Alberto, Executive Representative, Colombia (Cedula No. 16764002 (Colombia)) Banco Nacional de Cuba, Federico Boyd (individual) [SDNT] Avenue & 51 Street, Panama City, Panama PIJ (see PALESTINE ISLAMIC JIHAD- (Licensed pending removal by FAC) (indi- SHAQAQI FACTION) [SDT, FTO] vidual) [CUBA] PIJ–SHALLAH FACTION (see PALESTINE POPULAR FRONT FOR THE LIBERATION ISLAMIC JIHAD–SHAQAQI FACTION) OF PALESTINE (a.k.a. PFLP; a.k.a. RED [SDT, FTO] EAGLES; a.k.a. RED EAGLE GROUP; PIJ–SHAQAQI FACTION (see PALESTINE a.k.a. RED EAGLE GANG; a.k.a. HALHUL ISLAMIC JIHAD-SHAQAQI FACTION) GANG; a.k.a. HALHUL SQUAD) [SDT, [SDT, FTO] FTO] PIN~EROS LEON, Miguel E., c/o POPULAR FRONT FOR THE LIBERATION COPSERVIR LTDA., Bogota, Colombia OF PALESTINE-GENERAL COMMAND (Cedula No. 468712 (Colombia)) (individual) (a.k.a. PFLP-GC) [SDT, FTO] [SDNT] POPULAR MOVEMENT OF KOSOVO (a.k.a. PINZON, Marco Antonio, c/o LPK) [BALKANS] DISTRIBUIDORA DE DROGAS CONDOR POPULAR REVOLUTIONARY STRUGGLE LTDA., Bogota, Colombia; c/o DEPOSITO (see REVOLUTIONARY PEOPLE’S POPULAR DE DROGAS S.A., Cali, Colom- STRUGGLE) [FTO] bia (Cedula No. 17801803 (Colombia)) (indi- PORT SUDAN COTTON AND TRADE COM- vidual) [SDNT] PANY (a.k.a. PORT SUDAN COTTON PINZON CEDIEL, John Jairo, c/o TAURA COMPANY), P.O. Box 590, Khartoum, S.A., Cali, Colombia; Cedula No. 13542103 Sudan; P.O. Box 261, Port Sudan, Sudan (Colombia) (individual) [SDNT] [SUDAN] PIONEER SHIPPING LTD., c/o Anglo Carib- PORT SUDAN COTTON COMPANY (see bean Shipping Co., Ltd., 4th Floor, South PORT SUDAN COTTON AND TRADE Phase 2, South Quay Plaza 2, 183 Marsh COMPANY) [SUDAN] Wall, London E14 9SH, England; 171 Old Bakery Street, Valletta, Malta [CUBA] PORT SUDAN DUTY FREE SHOP, Port PIRAMIDE INTERNATIONAL, Panama Sudan, Sudan [SUDAN] [CUBA] PORT SUDAN EDIBLE OILS STORAGE PIRANHA NAVIGATION CO. LTD., c/o CORPORATION, P.O. Box 429, Port Sudan, NORDSTRAND MARITIME & TRADING Sudan [SUDAN] CO. LTD., 26 Skouze Street, Piraeus, PORT SUDAN REFINERY LIMITED, P.O. Greece [CUBA] Box 354, Port Sudan, Sudan [SUDAN] PKK (see KURDISTAN WORKERS’ PARTY) PORT SUDAN SPINNING FACTORY, Port [FTO] Sudan, Sudan [SUDAN] PLASTIC SACKS FACTORY (see SACKS POSSO DE LONDON~O, Maria del Carmen, FACTORY) [SUDAN] c/o INVERSIONES VILLA PAZ S.A., Cali, PLASTICOS CONDOR LTDA., Carrera 13 No. Colombia (Cedula No. 29664243 (Colombia)) 16–62, Cali, Colombia [SDNT] (individual) [SDNT] PLF (see PALESTINE LIBERATION PRADO CUERO, Salomon (a.k.a. CHALO), FRONT—ABU ABBAS FACTION) [SDT, Avenida 26 No. 42B–89, Bogota, Colombia; FTO] Carrera 101B No. 11B–50, Cali, Colombia; c/ PLF-ABU ABBAS (see PALESTINE LIB- o COLOR 89.5 FM STEREO, Cali, Colombia ERATION FRONT—ABU ABBAS FAC- (DOB 1 August 1948) (individual) TION) [SDT, FTO] [SDNT]FP-1≤PRASIT, Cheewinnittipanya PMBLA (a.k.a. LIBERATION ARMY OF (see WEI, Hsueh Kang) (individual) PRESEVO, MEDVEDJA, AND [SDNTK] BUJANOVAC; a.k.a. UCPMB) [BALKANS] PRASIT, Chivinnitipanya (see WEI, Hsueh PMOI (see MUJAHEDIN-E KHALQ ORGANI- Kang) (individual) [SDNTK] ZATION) [FTO] PRELASA, Mexico [CUBA]

988

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00988 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

PRENSA LATINA CANADA LTD., 1010 O Barranquilla, Colombia; Apartado Aereo Rue Ste. Catherine, Montreal PQ H303 IGI, 51110, Barranquilla, Colombia; NIT # Canada [CUBA] 890108148–6 (Colombia) [SDNT] PRENSA LATINA, Spain [CUBA] PROMOTORA ANDINA, S.A., Quito, Ecuador PRESA, S.A., Panama [CUBA] [CUBA] PREVIA S.A. (a.k.a. PREVENCION Y PROMOTORA HOTEL BARRANQUILLA ANALISIS DE RIESGOS), Carrera 3 No. 10– LTDA., Calle 74 No. 53–30, Barranquilla, 20 of. 202, Cali, Colombia; Carrera 3 No. 12– Colombia; Apartado Aereo 51110, Barran- 40 of. 504, Cali, Colombia [SDNT] quilla, Colombia; NIT # 890111684–3 (Colom- PRIETO, Diocelina (see PRIETO, Dioselina) bia) [SDNT] (individual) [SDNT] PROYECTOS J.A.M. LTDA., Carrera 53 No. PRIETO, Dioselina, (a.k.a. PRIETO, 74–16, Barranquilla, Colombia; Carrera 54 Diocelina), Carrera 12 No. 2–81, Bogota, Co- No. 72–147, Barranquilla, Colombia; Calle 77 lombia; c/o COMEDICAMENTOS S.A., Bo- No. 65–37 L–6, Barranquilla, Colombia; NIT gota, Colombia; c/o DISTRIBUIDORA # 800234529–0 (Colombia) [SDNT] AGROPECUARIA COLOMBIANA S.A., PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., Cali, Colombia; c/o GLAJAN S.A., Bogota, Calle 74 No. 53–23 of. 401, Barranquilla, Co- Colombia; c/o INVERSIONES BOMBAY lombia; Calle 74 No. 53–23 L–503, Barran- S.A., Bogota, Colombia; Cedula No. 41760201 quilla, Colombia; Carrera 53 No. 74–16 of. (Colombia) (individual) [SDNT] 401, Barranquilla, Colombia; Carrera 53 No. PRIMA EXPORT/IMPORT, Jamaica [CUBA] 74–16, Barranquilla, Colombia; NIT PRISMA STEREO 89.5 F.M. (see SONAR # 800243483–9 (Colombia) [SDNT] F.M. E.U. DIETER MURRLE) [SDNT] PUBLIC COMPANY FOR GARMENTS, P.O. PROCESADORA DE POLLOS SUPERIOR Box 4152, Benghazi, Libya [LIBYA] S.A. (a.k.a. COMERCIALIZADORA PUBLIC CORPORATION FOR BUILDING INTERNACIONAL VALLE DE ORO S.A.), AND CONSTRUCTION, P.O. Box 2110, A.A. 1689, Cali, Colombia; Avenida 2N No. Khartoum, Sudan [SUDAN] 7N–55 of. 521, Cali, Colombia; Carrera 3 No. PUBLIC CORPORATION FOR IRRIGATION 12–40, Cali, Colombia; Km 17 Recta Cali– AND EXCAVATION, P.O. Box 619, Khar- Palmira, Palmira, Colombia (NIT # toum, Sudan; P.O. Box 123, Wad Medani, 800074991–3 (Colombia)) [SDNT] Sudan [SUDAN] PRODUCCIONES CARNAVAL DEL NORTE PUBLIC CORPORATION FOR OIL PROD- Y COMPANIA LIMITADA, Calle 22N No. UCTS AND PIPELINES, Khartoum, Sudan 5A–75 05, Cali, Colombia; NIT #800250531–3 [SUDAN] (Colombia) [SDNT] PUBLIC ELECTRICAL WORKS CO., P.O. PROHUEVO DE COLOMBIA LTDA., 1 Km Box 32811, Benghazi, Libya; P.O. Box 8539, Antes de Cavasa Palmira–Cali, Colombia; Sharia Halab, Tripoli, Libya [LIBYA] Calle 34 No. 5A–25, Cali, Colombia; Granja PUBLIC ELECTRICITY AND WATER COR- Pio Pio Carretera Cali–Candelaria Km 12, PORATION (a.k.a. CENTRAL ELEC- Cali, Colombia (NIT # 800089683–5) [SDNT] TRICITY AND WATER CORPORATION), PROMOCIONES ARTISTICAS (a.k.a. P.O. Box 1380, Khartoum, Sudan [SUDAN] PROARTE), Avenida Insurgentes Sur No. PUBLIC SAFETY COMMODITY IMPORT- 421, Bloque B Despacho 404, C.P. 06l00, Mex- ING CO. (a.k.a. SILAMNIA), P.O. Box 12942, ico, D.F., Mexico [CUBA] Tripoli, Libya [LIBYA] PROMOCIONES Y CONSTRUCCIONES DEL QAFALA GENERAL AUTOMOBILE CO., CARIBE LTDA., Calle 74 No. 53–30, Barran- Libya [LIBYA] quilla, Colombia; Calle 78 No. 53–70 Centro QALHARBE DE LEON, Oscar (a.k.a. BECER- Comercial Villa Country, Barranquilla, Co- RA, Martin; a.k.a. BECERRA MIRELES, lombia; Carrera 54 No. 72–80 Ejecutivo I, Martin; a.k.a. MACHERBE, Oscar; a.k.a. Barranquilla, Colombia; Carrera 54 No. 72– MAHERBE, Oscar; a.k.a. MAHLERBE, 147, Barranquilla, Colombia; Carrera 55 No. Oscar; a.k.a. MAHLERBE, Polo; a.k.a. 72–109 Piso 1, Barranquilla, Colombia; MALARBE, Oscar; a.k.a. MALERBE, Carrera 56 No. 70–60, Barranquilla, Colom- Oscar; a.k.a. MALERHBE DE LEON, Oscar; bia; Carrera 57 No. 79–149, Barranquilla, Co- a.k.a. MALERVA, Oscar; a.k.a. lombia; NIT # 890108115–3 (Colombia) MALHARBE DE LEON, Oscar; a.k.a. [SDNT] MALHERBE DE LEON, Oscar; a.k.a. PROMOCIONES Y CONSTRUCCIONES DEL MALHERBE DELEON, Oscar; a.k.a. CARIBE LTDA. Y CIA. S.C.A., (a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, PROMOCON), Calle 74 No. 53–30, Barran- Oscar; a.k.a. NALHERBE, Oscar; a.k.a. quilla, Colombia; Calle 78 No. 53–70 Centro VARGAS, Jorge); DOB 10 Jan 1964; POB Comercial Villa Country, Barranquilla, Co- Mexico (individual) [SDNTK] lombia; Carrera 54 No. 72–80 L–21 Ejecutivo QASEM, Talat Fouad, Propaganda Leader of I, Barranquilla, Colombia; Carrera 54 No. ISLAMIC GAMA’AT (DOB 2 June 1957 or 3 72–147 L–115, Barranquilla, Colombia; June 1957, POB Al Mina, Egypt) (indi- Carrera 55 No. 80–192, Barranquilla, Colom- vidual) [SDT] bia; Carrera 55 No. 80–192 Ap. 6, Barran- THE QOMEMIYUT MOVEMENT (see KACH) quilla, Colombia; Apartado Aereo 50183, [SDT, FTO]

989

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00989 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

QUALITY SHOES COMPANY, UB33, Indus- RAJIC, Ivica, (ICTY indictee, Bosnian Croat) trial Estate, San Gwann, Malta [LIBYA] (DOB 5 May 58; POB Johovac) (individual) QUIGUA ARIAS, Omar, c/o IMCOMER, Cali, [FRYM] Colombia; c/o INCOES, Cali, Colombia (in- RAKETIC, Srdjan, Director General of dividual) [SDNT] Privredna Banka Pancevo AD (individual) QUIMINTER GMBH, Vienna, Austria [CUBA] [FRYM] QUINTANA HERNANDEZ, Gonzalo, c/o RAMADAN, Taha Yasin (or Yassin), Vice DISTRIBUIDORA DE DROGAS LA President and Deputy Prime Minister, Iraq REBAJA BOGOTA S.A., Bogota, Colombia; (DOB 1936) (individual) [IRAQ] c/o GRACADAL S.A., Cali, Colombia; c/o RAMIREZ ABADIA, Juan Carlos, Calle 6A POLIEMPAQUES LTDA., Bogota, Colom- No. 34–65, Cali, Colombia; DOB 16 February bia; Cedula No. 16603939 (Colombia) (indi- 1963; Passport AD127327 (Colombia); Cedula vidual) [SDNT] No. 16684736 (Colombia) (individual) QUINTERO SALAZAR, Lisimaco, c/o [SDNT] INMOBILIARIA U.M.V. S.A., Cali, Colom- RAMIREZ BUITRAGO, Luis Eduardo, c/o bia (individual) [SDNT] INCOES, Cali, Colombia (individual) RABAK OIL MILL, P.O. Box 2105, Khartoum, [SDNT] Sudan [SUDAN] RAMIREZ BUITRAGO, Placido, c/o RABITA TRUST, Room 9A, 2nd Floor, COMERCIALIZADORA INTERNACIONAL Wahdat Road, Education Town, Lahore, VALLE DE ORO S.A., Cali, Colombia (individual) [SDNT] Pakistan; Wares Colony, Lahore, Pakistan RAMIREZ CORTES, Delia Nhora (Nora), c/o [SDGT] ADMINISTRACION INMOBILIARIA BOLI- RADENKOVIC, Ljiljana, Anglo-Yugoslav VAR S.A., Cali, Colombia; c/o Bank London; Antexol Trading Ltd., Cy- AGROPECUARIA Y REFORESTADORA prus (individual) [FRYM] HERREBE LTDA., Cali, Colombia; c/o RADIC, Miroslav, (ICTY indictee, Serb) (DOB COMPAN~IA ADMINISTRADORA DE 1 Jan 61) (individual) [FRYM] VIVIENDA S.A., Cali, Colombia; c/o RADIO SERVICE, S.A., Panama [CUBA] CONSTRUCTORA ALTOS DEL RETIRO RADIO UNIDAS FM S.A., Calle 15N No. 6N– LTDA., Bogota, Colombia; c/o 34 piso 15, Edificio Alcazar, Cali, Colombia; CONSTRUEXITO S.A., Cali, Colombia; c/o Calle 19N No. 2N–29 piso 10 Sur, Cali, Co- INDUSTRIA AVICOLA PALMASECA S.A., lombia [SDNT] Cali, Colombia; c/o INMOBILIARIA BOLI- RADIO UNIDAS FM S.A. (see SONAR F.M. VAR LTDA., Cali, Colombia; c/o S.A.) [SDNT] INVERSIONES GEMINIS S.A., Cali, Co- RAFIDAIN BANK, 114 Tahreer Str. Eldukki, lombia; c/o INVERSIONES HERREBE P.O.Box 239, Omran Giza, Cairo, Egypt LTDA., Cali, Colombia; c/o INVERSIONES [IRAQ] INVERVALLE S.A., Cali, Colombia; c/o RAFIDAIN BANK, 2nd Floor Sadat Tower, SOCOVALLE LTDA., Cali, Colombia; c/o P.O. Box 1891, Beirut, Lebanon (2 branches VIAJES MERCURIO LTDA., Cali, Colom- in Lebanon) [IRAQ] bia; DOB 20 January 1959; Cedula No. RAFIDAIN BANK, Mafraq, Jordan [IRAQ] 38943729 (Colombia) (individual) [SDNT] RAFIDAIN BANK, New Banks’ Street, P.O. RAMIREZ de CASTAN~EDA, Maria, c/o Box 11360, Massarif, Baghdad, Iraq (227 PENTA PHARMA DE COLOMBIA S.A., Bo- branches in Iraq) [IRAQ] gota, Colombia; c/o PENTACOOP LTDA., RAFIDAIN BANK, P.O. Box 10023, Sanaa, Bogota, Colombia (Cedula No. 31226330 (Co- Yemen Arab Republic [IRAQ] lombia)) (individual) [SDNT] RAFIDAIN BANK, P.O. Box 1194, Cinema al– RAMIREZ ESCUDERO, Pedro Emilio, Calle Hussein Street, Amman, Jordan [IRAQ] 6A No. 48–36, Cali, Colombia; c/o GALA- RAFIDAIN BANK, P.O. Box 607, Manama, PAGOS S.A., Cali, Colombia; Cedula No. Bahrain (2 branches in Bahrain) [IRAQ] 16280602 (Colombia) (individual) [SDNT] RAFIDAIN BANK, P.O. Box 685, Aqaba, Jor- RAMIREZ, James Alberto, c/o ANDINA DE dan [IRAQ] CONSTRUCCIONES S.A., Cali, Colombia; RAFIDAIN BANK, P.O.Box 815401, Jabal c/o DISMERCOOP, Cali, Colombia; c/o Amman, Jordan [IRAQ] GRACADAL S.A., Cali, Colombia; c/o RAFIDAIN BANK, Rafidain Bank Building, INTERAMERICANA DE 7–10 Leadenhall Street, London EC3V 1NL, CONSTRUCCIONES S.A., Cali, Colombia; England [IRAQ] c/o INVERSIONES MONDRAGON Y CIA. RAFIDAIN BANK, Sheikh Khalifa Street, S.C.S., Cali, Colombia; c/o INVERSIONES P.O. Box 2727, Abu Dhabi, United Arab Y CONSTRUCCIONES COSMOVALLE Emirates [IRAQ] LTDA., Cali, Colombia; c/o SERVICIOS RAHMAN, Pavle, General Manager for Funds FARMACEUTICOS SERVIFAR S.A., Cali, and Liquidity of Beogradska Banka (indi- Colombia; Cedula No. 16691796 (Colombia) vidual) [FRYM] (individual) [SDNT] RAINBOW FACTORIES, P.O. Box 1768, Khar- RAMIREZ, Julio Cesar, c/o RADIO UNIDAS toum, Sudan [SUDAN] FM S.A., Cali, Colombia (Cedula No. RAJBROOK LIMITED, England [IRAQ] 16685808 (Colombia)) (individual) [SDNT]

990

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00990 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

RAMIREZ, Joise Luis (a.k.a. AREGON, Max; MAGANA, Ramon; a.k.a. GONZALEZ a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. QUIONES, Jorge; a.k.a. MAGANA GUIERREZ LOERA, Jose Luis; a.k.a. ALCIDES, Ramon; a.k.a. MAGANA, Jorge; GUMAN LOERAL, Joaquin; a.k.a. a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, MATA, Alcides; a.k.a. RAMON MAGANA, Archibaldo; a.k.a. GUZMAN, Aureliano; Alcedis; a.k.a. ROMERO, Antonio); DOB 4 a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN Sep 1957 (individual) [SDNTK] FERNANDEZ, Joaquin; a.k.a. GUZMAN, RAMOS BONILLA, Blanca Clemencia, c/o Joaquin Chapo; a.k.a. GUZMAN LOEIA, COSMEPOP, Bogota, Colombia; c/o Joaguin; a.k.a. GUZMAN LOERA, Joaquin; LABORATORIOS BLAIMAR DE COLOM- a.k.a. GUZMAN LOESA, Joaquin; a.k.a. BIA S.A., Bogota, Colombia (Cedula No. GUZMAN LOREA, Chapo; a.k.a. GUZMAN 41767311 (Colombia)) (individual) [SDNT] PADILLA, Joaquin; a.k.a. ORTEGA, RAMOS GARBIRAS, Gerardo Alfonso, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. Carrera 29 No. 9–64, Cali, Colombia; c/o RAMOX PEREZ, Jorge) DOB 25 Dec 1954; DISTRIBUIDORA AGROPECUARIA POB Mexico (individual) [SDNTK] COLOMBIANA S.A., Cali, Colombia; c/o RAMIREZ LIBREROS, Gladys Miriam, c/o INVERSIONES BOMBAY S.A., Bogota, Co- DISTRIBUIDORA DE DROGAS LA lombia; Cedula No. 6457125 (Colombia) (in- REBAJA S.A., Bogota, Colombia; c/o dividual) [SDNT] LABORATORIOS BLAIMAR DE COLOM- RAMOS RAYO, Heriberto, c/o BIA S.A., Bogota, Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Co- INVERSIONES MOMPAX LTDA., Cali, Co- lombia (Cedula No. 6186403 (Colombia)) (in- lombia (DOB 20 November 1945; Passport dividual) [SDNT] 38974109 (Colombia); Cedula No. 38974109 RAMOX PEREZ, Jorge (a.k.a. AREGON, (Colombia)) (individual) [SDNT] Max; a.k.a. CARO RODRIGUEZ, Gilberto; RAMIREZ M., Oscar, c/o INVERSIONES a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. ARA LTDA., Cali, Colombia; c/o VALORES GUMAN LOERAL, Joaquin; a.k.a. MOBILIARIOS DE OCCIDENTE S.A., Bo- GUZMAN, Achivaldo; a.k.a. GUZMAN, gota, Colombia; c/o RIONAP COMERCIO Y Archibaldo; a.k.a. GUZMAN, Aureliano; REPRESENTACIONES S.A., Quito, Ecua- a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN dor (individual) [SDNT] FERNANDEZ, Joaquin; a.k.a. GUZMAN, RAMIREZ SANCHEZ, Alben, c/o INCOES, Joaquin Chapo; a.k.a. GUZMAN LOEIA, Cali, Colombia (individual) [SDNT] Joaguin; a.k.a. GUZMAN LOERA, Joaquin; RAMIREZ SUAREZ (SUARES), Luis Carlos, a.k.a. GUZMAN LOESA, Joaquin; a.k.a. c/o COPSERVIR LTDA., Bogota, Colombia; GUZMAN LOREA, Chapo; a.k.a. GUZMAN c/o DROGAS LA REBAJA PADILLA, Joaquin; a.k.a. ORTEGA, BUCARAMANGA S.A., Bucaramanga, Co- Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RA- lombia (Cedula No. 19164938 (Colombia)) MIREZ, Joise Luis) DOB 25 Dec 1954; POB (individual) [SDNT] Mexico (individual) [SDNTK] RAMIREZ VALENCIANO, William, c/o RAOUF, Khalid Mohammed, Praca Pio X, 54– ADMINISTRACION INMOBILIARIA BOLI- 10o Andar, CEP 20091, Rio de Janeiro, VAR S.A., Cali, Colombia; c/o CONCRETOS Brazil (individual) [IRAQ] CALI S.A., Cali, Colombia; c/o RAS HILAL MARITIME CO., P.O. Box 1496, CONSTRUCTORA DIMISA LTDA., Cali, Benghazi, Libya [LIBYA] Colombia; c/o IMCOMER LTDA., Cali, Co- RAS LANUF OIL AND GAS PROCESSING lombia; c/o INVERSIONES BETANIA COMPANY, LTD. (a.k.a. RASCO), Benghazi LTDA., Cali, Colombia; c/o INVERSIONES Complex, P.O. Box 1971, Gamel Abdul Nas- EL PEN~ON S.A., Cali, Colombia; c/o ser Street, Benghazi, Libya [LIBYA] INVERSIONES GEMINIS S.A., Cali, Co- RAS LANUF OIL AND GAS PROCESSING lombia; Calle 3C No. 72–64 10, Cali, Colom- COMPANY, LTD. (a.k.a. RASCO), P.O. Box bia (Cedula No. 16694719 (Colombia)) (indi- 75071, Tripoli, Libya [LIBYA] vidual) [SDNT] RAS LANUF OIL AND GAS PROCESSING RAMON MAGANA, Alcedis (a.k.a. ALCIDES COMPANY, LTD. (a.k.a. RASCO), Ras MAGANA, Ramon; a.k.a. ALCIDES Lanuf Complex and Terminal, Ghout El MAGANE, Ramon; a.k.a. ALCIDES Shaal, Libya [LIBYA] MAYENA, Ramon; a.k.a. ALCIDEZ RASHEED BANK (a.k.a. AL–RASHEED MAGANA, Ramon; a.k.a. GONZALEZ BANK; a.k.a. AL–RASHID BANK), P.O. QUIONES, Jorge; a.k.a. MAGANA Box 7177, Haifa Street, Baghdad, Iraq ALCIDES, Ramon; a.k.a. MAGANA, Jorge; [IRAQ] including but not limited to: Al– a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. Rusafi Branch, No. 505, Al–Masarif Street, MATA, Alcides; a.k.a. RAMON MAGANA, Baghdad, Iraq [IRAQ] Basrah Branch, Al Alcides; a.k.a. ROMERO, Antonio); DOB 4 Thawrah Street, No. 88, P.O. Box 116, Sep 1957 (individual) [SDNTK] Basrah, Iraq [IRAQ] Credit Commercial RAMON MAGANA, Alcides (a.k.a. ALCIDES Branch, No. 506, Khalid bin Alwaleed MAGANA, Ramon; a.k.a. ALCIDES Street, Baghdad, Iraq [IRAQ] Mosul MAGANE, Ramon; a.k.a. ALCIDES Branch, No. 3, P.O. Box 183, Mosul, Iraq MAYENA, Ramon; a.k.a. ALCIDEZ [IRAQ]

991

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00991 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

REA SWEET FACTORY, P.O. Box 1027, Khar- RENDON, Maria Fernanda, c/o toum, Sudan [SUDAN] DISMERCOOP, Cali, Colombia (Cedula No. READY–MADE SUITS PLANT, Derna, Libya 38864017 (Colombia)) (individual) [SDNT] [LIBYA] RENT–A–CAR, S.A., Panama [CUBA] REAL ESTATE BANK, Hassan Bin Thabit REPARACIONES Y CONSTRUCCIONES St, Baghdad, Iraq [IRAQ] LTDA. (a.k.a. RECONSTRUYE LTDA.), REAL IRA (a.k.a. 32 COUNTY SOV- Avenida 6N No. 23DN–16 of. 402, Cali, Co- EREIGNTY COMMITTEE; a.k.a. 32 COUN- lombia; NIT # 800053838–4 (Colombia) TY SOVEREIGNTY MOVEMENT; a.k.a. [SDNT] IRISH REPUBLICAN PRISONERS WEL- REPRESSION OF TRAITORS (see KACH) FARE ASSOCIATION; a.k.a. REAL IRISH [SDT, FTO] REPUBLICAN ARMY; a.k.a. REAL RESTREPO HERNANDEZ, Ruben Dario, c/o OGLAIGH NA HEIREANN; a.k.a. RIRA) DISMERCOOP, Cali, Colombia (Cedula No. [FTO] 10094108 (Colombia)) (individual) [SDNT] REAL IRISH REPUBLICAN ARMY (a.k.a. 32 RESTREPO VILLEGAS, Camilio, Calle 116 COUNTY SOVEREIGNTY COMMITTEE; No. 12–49, Bogota, Colombia; c/o a.k.a. 32 COUNTY SOVEREIGNTY MOVE- FLEXOEMPAQUES LTDA., Cali, Colom- MENT; a.k.a. IRISH REPUBLICAN PRIS- bia; c/o PLASTICOS CONDOR LTDA., Cali, ONERS WELFARE ASSOCIATION; a.k.a. Colombia (Cedula No. 6051150 (Colombia)) REAL IRA; a.k.a. REAL OGLAIGH NA (individual) [SDNT] HEIREANN; a.k.a. RIRA) [FTO] REVISTA DEL AMERICA LTDA., Calle 23AN REAL OGLAIGH NA HEIREANN (a.k.a. 32 No. 5AN–19, Cali, Colombia [SDNT] COUNTY SOVEREIGNTY COMMITTEE; REVOLUTIONARY ARMED FORCES OF CO- a.k.a. 32 COUNTY SOVEREIGNTY MOVE- LOMBIA (a.k.a. FARC; a.k.a. FUERZAS MENT; a.k.a. IRISH REPUBLICAN PRIS- ARMADAS REVOLUCIONARIAS DE CO- ONERS WELFARE ASSOCIATION; a.k.a. LOMBIA) [FTO] REAL IRA; a.k.a. REAL IRISH REPUB- REVOLUTIONARY CELLS (see REVOLU- LICAN ARMY; a.k.a. RIRA) [FTO] TIONARY PEOPLE’S STRUGGLE) [FTO] RECICLAJE INDUSTRIAL, S.A., Panama REVOLUTIONARY JUSTICE ORGANIZA- [CUBA] TION (see HIZBALLAH) [SDT, FTO] RECITEC LTDA., Calle 16 No. 12–49, Cali, Co- REVOLUTIONARY LEFT (see REVOLU- lombia; NIT #800037780–9 (Colombia) TIONARY PEOPLE’S LIBERATION [SDNT] PARTY/FRONT) [FTO] RECONSTRUYE LTDA. (see REVOLUTIONARY NUCLEI (see REVOLU- REPARACIONES Y CONSTRUCCIONES TIONARY PEOPLE’S STRUGGLE) [FTO] LTDA.) [SDNT] REVOLUTIONARY ORGANIZATION 17 NO- RED EAGLE GANG (see POPULAR FRONT VEMBER (a.k.a. 17 NOVEMBER; a.k.a. FOR THE LIBERATION OF PALESTINE) EPANASTATIKI ORGANOSI 17 NOEMVRI) [SDT, FTO] [FTO] RED EAGLE GROUP (see POPULAR FRONT REVOLUTIONARY ORGANIZATION OF SO- FOR THE LIBERATION OF PALESTINE) CIALIST MUSLIMS (see ABU NIDAL OR- [SDT, FTO] GANIZATION) [SDT, FTO] RED EAGLES (see POPULAR FRONT FOR REVOLUTIONARY PEOPLE’S LIBERATION THE LIBERATION OF PALESTINE) [SDT, PARTY/FRONT (a.k.a. DEVRIMCI HALK FTO] KURTULUS PARTISI-CEPHESI; a.k.a. RED SEA HILLS MINERALS COMPANY, c/ DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. o SUDANESE MINING CORPORATION, REVOLUTIONARY LEFT; a.k.a. DEV SOL; P.O. Box 1034, Khartoum, Sudan [SUDAN] a.k.a. DEV SOL SILAHLI DEVRIMCI RED SEA STEVEDORING, P.O. Box 215, BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. Khartoum, Sudan; P.O. Box 17, Port Sudan, DEV SOL ARMED REVOLUTIONARY Sudan [SUDAN] UNITS) [FTO] RED STAR BATTALIONS (see DEMO- REVOLUTIONARY PEOPLE’S STRUGGLE CRATIC FRONT FOR THE LIBERATION (a.k.a. EPANASTATIKOS LAIKOS OF PALESTINE—HAWATMEH FACTION) AGONAS; a.k.a. ELA; a.k.a. REVOLU- [SDT] TIONARY POPULAR STRUGGLE; a.k.a. RED STAR FORCES (see DEMOCRATIC POPULAR REVOLUTIONARY STRUG- FRONT FOR THE LIBERATION OF PAL- GLE; a.k.a. JUNE 78; a.k.a. ORGANIZA- ESTINE—HAWATMEH FACTION) [SDT] TION OF REVOLUTIONARY INTER- REDESTOS SHIPPING CO. LTD., c/o NATIONALIST SOLIDARITY; a.k.a. REV- EMPRESA DE NAVEGACION MAMBISA, OLUTIONARY NUCLEI; a.k.a. REVOLU- Apartado 543, San Ignacio 104, Havana, TIONARY CELLS; a.k.a. LIBERATION Cuba [CUBA] STRUGGLE) [FTO] REFRIGERATION AND ENGINEERING IM- REVOLUTIONARY POPULAR STRUGGLE PORT COMPANY, P.O. Box 1092, Khar- (see REVOLUTIONARY PEOPLE’S toum, Sudan [SUDAN] STRUGGLE) [FTO]

992

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00992 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

REYES MURCIA, Edgar, c/o CONSTRUVIDA Colombia; Cedula No. 16630332 (Colombia) S.A., Cali, Colombia (Cedula No. 17181081 (individual) [SDNT] (Colombia)) (individual) [SDNT] RODIC, Milan, Member of JUL Directorate; REYES, Guillermo (VERGARA), Panama CEO Serbian Lumber Monopoly (DOB 11 City, Panama (individual) [CUBA] Dec 48) (individual) [FRYM] REYNOLDS AND WILSON, LTD., 21 Victoria RODRIGUEZ ARBELAEZ, Maria Fernanda, Road, Surbiton, Surrey KT6 4LK, England c/o CREDIREBAJA S.A., Cali, Colombia; c/ [IRAQ] o D’CACHE S.A., Cali, Colombia; c/o RICKS, Roy, 87 St. Mary’s Frice, Benfleet, DEPOSITO POPULAR DE DROGAS S.A., Essex, England (individual) [IRAQ] Cali, Colombia; c/o DISTRIBUIDORA DE RICUARTE FLOREZ, Gilma Leonor, c/o DROGAS LA REBAJA S.A., Bogota, Co- LABORATORIOS GENERICOS lombia; c/o DROGAS LA REBAJA BO- VETERINARIOS, Bogota, Colombia (Ce- GOTA S.A., Bogota, Colombia; c/o INTER- dula No. 51640309 (Colombia)) (individual) AMERICANA DE CONSTRUCCIONES S.A., [SDNT] Cali, Colombia; c/o INVERSIONES ARA RIECKE, Dr. Hans Guenter, Hamburg, Ger- LTDA., Cali, Colombia; c/o many (individual) [LIBYA] PRODUCCIONES CARNAVAL DEL NORTE RIONAP COMERCIO Y Y COMPANIA LIMITADA, Cali, Colombia; REPRESENTACIONES S.A., Quito, Ecua- c/o RIONAP COMERCIO Y dor [SDNT] REPRESENTACIONES S.A., Quito, Ecua- RIRA (a.k.a. 32 COUNTY SOVEREIGNTY dor; c/o VALORES MOBILIARIOS DE COMMITTEE; a.k.a. 32 COUNTY SOV- OCCIDENTE S.A., Cali, Colombia; DOB 28 EREIGNTY MOVEMENT; a.k.a. IRISH RE- November 1973; Alt. DOB 28 August 1973; PUBLICAN PRISONERS WELFARE AS- Passport AC568974 (Colombia); Cedula No. SOCIATION; a.k.a. REAL IRA; a.k.a. 66860965 (Colombia) (individual) [SDNT] REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA HEIREANN) [FTO] RODRIGUEZ ARBELAEZ, Carolina, c/o RISTIC, Ljubisa, President of JUL (DOB 8 INVERSIONES ARA LTDA., Cali, Colom- Feb 47) (individual) [FRYM] bia; c/o PRODUCCIONES CARNAVAL DEL RISTIC, Milorad, Director General of Niska NORTE Y COMPANIA LIMITADA, Cali, Banka AD (individual) [FRYM] Colombia; DOB 17 May 1979; Cedula No. RIVEROS TRIANA, Raul, c/o 29117505 (Colombia) (individual) [SDNT] COMEDICAMENTOS S.A., Bogota, Colom- RODRIGUEZ ARBELAEZ, Juan Miguel, bia; c/o DECAFARMA S.A., Bogota, Colom- Avenida del Lago Calle Cocli Casa 19 Ciu- bia; c/o FARMACOOP, Bogota, Colombia; c/ dad Jardin, Cali, Colombia; c/o o PATENTES MARCAS Y REGISTROS CREDIREBAJA S.A., Cali, Colombia; c/o S.A., Bogota, Colombia; c/o SHARPER INVERSIONES ARA LTDA., Cali, Colom- S.A., Bogota, Colombia; Cedula No. 3252672 bia; c/o INVERSIONES RODRIGUEZ (Colombia) (individual) [SDNT] ARBELAEZ Y CIA. S.C.S., Cali, Colombia; RIZO MORENO, Jorge Luis, Transversal 11, c/o M. RODRIGUEZ O. Y CIA. S.C.S., Cali, Diagonal 23–30, apt. 304A, Cali, Colombia; c/ Colombia; c/o VALORES MOBILIARIOS o CONSTRUCTORA DIMISA LTDA., Cali, DE OCCIDENTE S.A., Cali, Colombia; Ce- Colombia; c/o CONSTRUVIDA S.A., Cali, dula No. 94491333 (Colombia) (individual) Colombia; c/o IMPORTADORA Y [SDNT] COMERCIALIZADORA LTDA., Cali, Co- RODRIGUEZ ARBELAEZ, Maria Fernanda, lombia; c/o INDUSTRIA AVICOLA c/o CREDIREBAJA S.A., Cali, Colombia; c/ PALMASECA S.A., Cali, Colombia; c/o o D’CACHE S.A., Cali, Colombia; c/o INTERVENTORIA, CONSULTORIA Y DEPOSITO POPULAR DE DROGAS S.A., ESTUDIOS LIMITADA INGENIEROS Cali, Colombia; c/o DISTRIBUIDORA DE ARQUITECTOS, Cali, Colombia; c/o DROGAS LA REBAJA S.A., Bogota, Co- INVERSIONES EL PEN~ON S.A., Cali, Co- lombia; c/o DROGAS LA REBAJA BO- lombia; c/o PROCESADORA DE POLLOS GOTA S.A., Bogota, Colombia; c/o INTER- SUPERIOR S.A., Palmira, Colombia; c/o AMERICANA DE CONSTRUCCIONES S.A., SERVIAUTOS UNO A 1A LIMITADA, Cali, Cali, Colombia; c/o INVERSIONES ARA Colombia; c/o SERVICIOS LTDA., Cali, Colombia; c/o INMOBILIARIOS LTDA., Cali, Colombia; PRODUCCIONES CARNAVAL DEL NORTE Cedula No. 16646582 (Colombia) (individual) Y COMPANIA LIMITADA, Cali, Colombia; [SDNT] c/o RIONAP COMERCIO Y ROADS AND BRIDGES PUBLIC CORPORA- REPRESENTACIONES S.A., Quito, Ecua- TION, P.O. Box 756, Khartoum, Sudan dor; c/o VALORES MOBILIARIOS DE [SUDAN] OCCIDENTE S.A., Cali, Colombia; DOB 28 ROCHA, Antonio, Panama City, Panama (in- November 1973; Alt. DOB 28 August 1973; dividual) [CUBA] Passport AC568974 (Colombia); Cedula No. RODAS, Luis Alberto, c/o 66860965 (Colombia) (individual) [SDNT] COMERCIALIZACION Y FINANCIACION RODRIGUEZ DE MUN~OZ, Haydee (see DE AUTOMOTORES S.A., Cali, Colombia; RODRIGUEZ DE ROJAS, Haydee) (indi- c/o CONSTRUCCIONES ASTRO S.A., Cali, vidual) [SDNT]

993

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00993 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

RODRIGUEZ DE ROJAS, Haydee, (a.k.a. DROGAS CONDOR LTDA., Bogota, Colom- RODRIGUEZ DE MUN~OZ, Haydee; a.k.a. bia; c/o DISTRIBUIDORA DE DROGAS LA RODRIGUEZ OREJUELA, Haydee), c/o REBAJA S.A., Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colom- DISTRIBUIDORA MIGIL LTDA., Cali, Co- bia; c/o CORPORACION DEPORTIVA lombia; c/o FARMATODO S.A., Bogota, Co- AMERICA, Cali, Colombia; c/o lombia; c/o FLEXOEMPAQUES LTDA., CREACIONES DEPORTIVAS Cali, Colombia; c/o GRACADAL S.A., Cali, WILLINGTON LTDA., Cali, Colombia; c/o Colombia; c/o INVERSIONES DISTRIBUIDORA DE DROGAS CONDOR MONDRAGON Y CIA. S.C.S., Cali, Colom- LTDA., Bogota, Colombia; c/o bia; c/o LABORATORIOS BLAIMAR DE DISTRIBUIDORA MIGIL LTDA., Cali, Co- COLOMBIA S.A., Bogota, Colombia; c/o lombia; c/o HAYDEE DE MUN~OZ Y CIA. LABORATORIOS KRESSFOR DE COLOM- S. EN C., Cali, Colombia; c/o RADIO BIA S.A., Bogota, Colombia; c/o MARIELA UNIDAS FM S.A., Cali, Colombia; c/o DE RODRIGUEZ Y CIA. S. EN C., Cali, Co- SORAYA Y HAYDEE LTDA., Cali, Colom- lombia; c/o PENTA PHARMA DE COLOM- bia; DOB 22 September 1940; Cedula No. BIA S.A., Bogota, Colombia; c/o 38953333 (Colombia) (individual) [SDNT] PLASTICOS CONDOR LTDA., Cali, Colom- RODRIGUEZ LOPEZ, Sergio (see AMEZCUA bia; c/o RIONAP COMERCIO Y CONTRERAS, Luis Ignacio) (individual) REPRESENTACIONES S.A., Quito, Ecua- [SDNTK] dor; DOB 30 March 1960; Passport AE426347 RODRIGUEZ MONDRAGON, Alexandra (see (Colombia); Cedula No. 16637592 (Colombia) RODRIGUEZ MONDRAGON, Maria Alex- (individual) [SDNT] andra) (individual) [SDNT] RODRIGUEZ MONDRAGON, Maria Alex- RODRIGUEZ MONDRAGON, Humberto, c/o andra, (a.k.a. RODRIGUEZMONDRAGON, ANDINA DE CONSTRUCCIONES S.A., Alexandra), c/o BLANCO PHARMA S.A., Cali, Colombia; c/o BLANCO PHARMA Bogota, Colombia; c/o CORPORACION S.A., Bogota, Colombia; c/o CLAUDIA DEPORTIVA AMERICA, Cali, Colombia; c/ PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, o CREDIREBAJA S.A., Cali, Colombia; c/o Colombia; c/o CREDIREBAJA S.A., Cali, D’CACHE S.A., Cali, Colombia; c/o Colombia; c/o D’CACHE S.A., Cali, Colom- DEPOSITO POPULAR DE DROGAS S.A., bia; c/o DEPOSITO POPULAR DE Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS S.A., Cali, Colombia; c/o DROGAS CONDOR LTDA., Bogota, Colom- DISTRIBUIDORA DE DROGAS CONDOR bia; c/o DISTRIBUIDORA DE DROGAS LA LTDA., Bogota, Colombia; c/o REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA DISTRIBUIDORA MIGIL LTDA., Cali, Co- REBAJA S.A., Bogota, Colombia; c/o lombia; c/o GRACADAL S.A., Cali, Colom- DISTRIBUIDORA MIGIL LTDA., Cali, Co- bia; c/o INTERAMERICANA DE lombia; c/o FARAMATODO S.A., Bogota, CONSTRUCCIONES S.A., Cali, Colombia; Colombia; c/o GRACADAL S.A., Cali, Co- c/o INVERSIONES MONDRAGON Y CIA. lombia; c/o INDUSTRIAL DE GESTION DE S.C.S., Cali, Colombia; c/o NEGOCIOS E.U., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOM- INTERAMERICANA DE BIA S.A., Bogota, Colombia; c/o MARIELA CONSTRUCCIONES S.A., Cali, Colombia; DE RODRIGUEZ Y CIA. S. EN C., Cali, Co- c/o INVERSIONES MONDRAGON Y CIA. lombia; c/o MARIELA MONDRAGON DE R. S.C.S., Cali, Colombia; c/o Y CIA. S. EN C., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOM- PENTA PHARMA DE COLOMBIA S.A., Bo- BIA S.A., Bogota, Colombia; c/o gota, Colombia; c/o TOBOGON, Cali, Co- LABORATORIOS KRESSFOR DE COLOM- lombia; DOB 30 May 1969; alt. DOB 5 May BIA S.A., Bogota, Colombia; c/o MARIELA 1969; Passport AD359106 (Colombia); Cedula DE RODRIGUEZ Y CIA. S. EN C., Cali, Co- No. 66810048 (Colombia) (individual) lombia; c/o MAXITIENDAS TODO EN [SDNT] UNO, Cali, Colombia; c/o PENTA PHARMA RODRIGUEZ MORENO, Juan Pablo, Carrera DE COLOMBIA S.A., Bogota, Colombia; c/ 65 647, Cali, Colombia; c/o INVERSIONES o RADIO UNIDAS FM S.A., Cali, Colombia; RODRIGUEZ MORENO, Cali, Colombia c/o RIONAP COMERCIO Y (DOB 30 July 1980) (individual) [SDNT] REPRESENTACIONES S.A., Quito, Ecua- RODRIGUEZ MORENO, Miguel Andres, dor; DOB 21 June 1963; Passport AD387757 Carrera 65 No. 6–47, Cali, Colombia; Carrera (Colombia); Cedula No. 16688683 (Colombia) 66 No. 6–47, Cali, Colombia; c/o (individual) [SDNT] INVERSIONES RODRIGUEZ MORENO, RODRIGUEZ MONDRAGON, Jaime, c/o Cali, Colombia (DOB 14 July 1977; Passport BLANCO PHARMA S.A., Bogota, Colom- No. AD253939 (Colombia); Cedula No. bia; c/o CORPORACION DEPORTIVA 94328841 (Colombia) (individual) [SDNT] AMERICA, Cali, Colombia; c/o RODRIGUEZ OREJUELA DE GIL, Amparo, CREDIREBAJA S.A., Cali, Colombia; c/o c/o BLANCO PHARMA S.A., Bogota, Co- D’CACHE S.A., Cali, Colombia; c/o lombia; c/o CORPORACION DEPORTIVA DEPOSITO POPULAR DE DROGAS S.A., AMERICA, Cali, Colombia; c/o Cali, Colombia; c/o DISTRIBUIDORA DE CREACIONES DEPORTIVAS

994

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00994 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

WILLINGTON LTDA., Cali, Colombia; c/o London EC2V 8EY, England (individual) D’CACHE S.A., Cali, Colombia; c/o [CUBA] DEPOSITO POPULAR DE DROGAS S.A., ROJAS GALARZA, Carmen Amparo, Carrera Cali, Colombia; c/o DISTRIBUIDORA DE 35 No. 10–130, Cali, Colombia; c/o DROGAS CONDOR LTDA., Bogota, Colom- CREDIREBAJA S.A., Cali, Colombia; Ce- bia; c/o DISTRIBUIDORA MIGIL LTDA., dula No. 34511289 (Colombia) (individual) Cali, Colombia; c/o LABORATORIOS [SDNT] BLAIMAR DE COLOMBIA S.A., Bogota, ROJAS MEJIA, Hernan, Calle 2A Oeste No. Colombia; c/o LABORATORIOS 24B–45 apt. 503A, Cali, Colombia; Calle 6A KRESSFOR DE COLOMBIA S.A., Bogota, No. 9N–34, Cali, Colombia; c/o COLOR 89.5 Colombia; c/o RADIO UNIDAS FM S.A., FM STEREO, Cali, Colombia; c/o Cali, Colombia; DOB 13 March 1949; Pass- CONSTRUCCIONES COLOMBO-ANDINAS port AC342062 (Colombia); Cedula No. LTDA., Bogota, Colombia; c/o 31218703 (Colombia) (individual) [SDNT] INVERSIONES Y CONSTRUCCIONES ABC RODRIGUEZ OREJUELA, Gilberto, (a.k.a. S.A., Cali, Colombia; c/o OCCIDENTAL ‘‘The Chess Player’’; a.k.a. ‘‘Lucas’’), Cali, COMUNICACIONES LTDA., Cali, Colom- Colombia (DOB 31 January 1939; Passports bia; DOB 28 Aug 1948; Cedula No. 16242661 T321642 (Colombia), 77588 (Argentina), (Colombia) (individual) [SDNT] 10545599 (Venezuela); Cedula No. 6068015 ROJAS ORTIS, Rosa, c/o ALFA PHARMA (Colombia)) (individual) [SDNT] S.A., Cali, Colombia (Cedula No. 26577444 RODRIGUEZ OREJUELA, Haydee (see (Colombia)) (individual) [SDNT] RODRIGUEZ DE ROJAS, Haydee) (indi- ROMAN DOMINGUEZ, Erika, c/o TAURA vidual) [SDNT] S.A., Cali, Colombia; Cedula No. 66955540 RODRIGUEZ OREJUELA, Miguel Angel, (Colombia) (individual) [SDNT] (a.k.a. ‘‘El Sen~or’’; a.k.a. ‘‘Patricia’’; ROMEO, Charles (a.k.a. ROMEO, Charles a.k.a. ‘‘Patricio’’; a.k.a. ‘‘Patty’’; a.k.a. Henri Robert), Panama (individual) ‘‘Pat’’; a.k.a. ‘‘Manuel’’; a.k.a ‘‘Manolo’’; a.k.a ‘‘Mike’’; a.k.a. ‘‘Mauro’’; a.k.a. [CUBA] ‘‘Doctor M.R.O.’’), Casa No. 19, Avenida ROMEO, Charles Henri Robert (a.k.a. Lago, Ciudad Jardin, Cali, Colombia (DOB ROMEO, Charles), Panama (individual) 23 November 1943; alt. DOB 15 August 1943; [CUBA] Cedula No. 6095803 (Colombia)) (individual) ROMERO, Antonio (a.k.a. ALCIDES [SDNT] MAGANA, Ramon; a.k.a. ALCIDES RODRIGUEZ RAMIREZ, Claudia Pilar (Pa- MAGANE, Ramon; a.k.a. ALCIDES tricia), c/o CLAUDIA PILAR RODRIGUEZ MAYENA, Ramon; a.k.a. ALCIDEZ Y CIA. S.C.S., Bogota, Colombia; c/o MAGANA, Ramon; a.k.a. GONZALEZ CREDIREBAJA S.A., Cali, Colombia; c/o QUIONES, Jorge; a.k.a. MAGANA D’CACHE S.A., Cali, Colombia; c/o ALCIDES, Ramon; a.k.a. MAGANA, Jorge; DEPOSITO POPULAR DE DROGAS S.A., a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. Cali, Colombia; c/o DISTRIBUIDORA DE MATA, Alcides; a.k.a. RAMON MAGANA, DROGAS CONDOR LTDA., Bogota, Colom- Alcedis; a.k.a. RAMON MAGANA, Alcides); bia; c/o DISTRIBUIDORA DE DROGAS LA DOB 4 Sep 1957 (individual) [SDNTK] REBAJA S.A., Bogota, Colombia; c/o ROPERT, Miria Contreras (a.k.a. DISTRIBUIDORA MIGIL LTDA., Cali, Co- CONTRERAS, Miria), Paris, France (indi- lombia; c/o FARMATODO S.A., Bogota, Co- vidual) [CUBA] lombia; c/o GRACADAL S.A., Cali, Colom- ROQUE, Roberto (PEREZ), Panama (indi- bia; c/o INTERAMERICANA DE vidual) [CUBA] CONSTRUCCIONES S.A., Cali, Colombia; ROSALES DIAZ, Hector Emilio, c/o c/o LABORATORIOS BLAIMAR DE CO- ADMINISTRACION INMOBILIARIA BOLI- LOMBIA S.A., Bogota, Colombia; c/o VAR S.A., Cali, Colombia; c/o LABORATORIOS KRESSFOR DE COLOM- COMPAN~IA ADMINISTRADORA DE BIA S.A., Bogota, Colombia; DOB 30 June VIVIENDA S.A., Cali, Colombia; c/o 1963; alt. DOB 30 August 1963; alt. DOB 1966; CONCRETOS CALI S.A., Cali, Colombia; c/ Passports 007281 (Colombia), P0555266 (Co- o CONSTRUCTORA DIMISA LTDA., Cali, lombia); Cedula No. 51741013 (Colombia) Colombia; c/o INDUSTRIA AVICOLA (individual) [SDNT] PALMASECA S.A., Cali, Colombia; c/o RODRIGUEZ, Jorge Enrique, c/o INVERSIONES EL PEN~ON S.A., Cali, Co- DISMERCOOP, Cali, Colombia (Cedula No. lombia; c/o INVERSIONES GEMINIS S.A., 16202232 (Colombia)) (individual) [SDNT] Cali, Colombia; c/o INVERSIONES VILLA RODRIGUEZ, Manuel, c/o ALFA PHARMA PAZ S.A., Cali, Colombia; c/o S.A., Cali, Colombia; c/o LABORATORIOS MERCAVICOLA LTDA., Cali, Colombia; KRESSFOR, Bogota, Colombia (Cedula No. Cedula No. 16588924 (Colombia) (individual) 17171485 (Colombia)) (individual) [SDNT] [SDNT] RODRIQUEZ, Jesus (BORGES or BORJES), ROZO C., Miguel, c/o CONSTRUCTORA Panama (individual) [CUBA] ALTOS DEL RETIRO LTDA., Bogota, Co- RODRIQUEZ, Jose Julio, Chairman, Havana lombia (Cedula No. 17093270 (Colombia)) International Bank, 20 Ironmonger Lane, (individual) [SDNT]

995

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00995 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

ROZO VARON, Luis Carlos, c/o BLANCO U.S.A.; P.O. Box 2578, Bridgeview, Illinois PHARMA S.A., Bogota, Colombia; c/o 60455, U.S.A.; P.O. Box 2616, Bridgeview, Il- FARMATODO S.A., Bogota, Colombia; c/o linois 60455–661, U.S.A.; Israel (DOB 5/30/53, LABORATORIOS GENERICOS SSN 342–52–7612, passport no. 024296248 VETERINARIOS, Bogota, Colombia; c/o (U.S.A.).) (individual) [SDT] LABORATORIOS KRESSFOR, Bogota, Co- SALAH, Muhammad (a.k.a. HASANAYN, lombia; Cedula No. 5838525 (Colombia) (in- Nasr Fahmi Nasr) (individual) [SDGT] dividual) [SDNT] SALAZAR, Jose Leonel, c/o RUEDA FAJARDO, Herberth Gonzalo, c/o COMERCIALIZADORA INTERNACIONAL FARMACOOP, Bogota, Colombia; c/o VALLE DE ORO S.A., Cali, Colombia; c/o LABORATORIOS GENERICOS INMOBILIARIA U.M.V. S.A., Cali, Colom- VETERINARIOS, Bogota, Colombia; c/o bia (individual) [SDNT] LABORATORIOS KRESSFOR DE COLOM- SALCEDO RAMIREZ, Jamie, c/o BIA S.A., Bogota, Colombia (Cedula No. INMOBILIARIA U.M.V. S.A., Cali, Colom- 12126395 (Colombia)) (individual) [SDNT] bia (Cedula No. 16706222 (Colombia)) (indi- RUIZ HERNANDEZ, Gregorio Rafael, c/o vidual) [SDNT] COMERCIALIZADORA OROBANCA, Cali, SALCEDO RAMIREZ, Nhora Clemencia, c/o Colombia (DOB 20 May 1963; Cedula No. ADMINISTRACION INMOBILIARIA BOLI- 16823501 (Colombia)) (individual) [SDNT] VAR S.A., Cali, Colombia; c/o RUIZ, Ramon Miguel (POO), Panama (indi- INMOBILIARIA BOLIVAR LTDA., Cali, vidual) [CUBA] Colombia (Cedula No. 31273613 (Colombia)) RZOOKI, Hanna, Chairman of REAL ES- (individual) [SDNT] TATE BANK, Iraq (individual) [IRAQ] SALDARRIAGA ACEVEDO, Carlos Omar, S.M.I. SEWING MACHINES ITALY S.P.A., Calle 9B No. 50–100 apt. 102, Cali, Colombia; Italy [IRAQ] c/o RADIO UNIDAS FM S.A., Cali, Colom- SAAVEDRA RESTREPO, Jesus Maria, Calle bia (DOB 16 January 1954; Cedula No. 5 No. 46–83 Local 119, Cali, Colombia; c/o 14998632 (Colombia)) (individual) [SDNT] CONCRETOS CALI S.A., Cali, Colombia; c/ SALEH (see ABDULLAH, Abdullah Ahmed) o CONSTRUCTORA DIMISA LTDA., Cali, (individual) [SDGT] Colombia; c/o INMOBILIARIA U.M.V. S.A., SALEM, Fahid Muhamad Ali (see MSALAM, Cali, Colombia (DOB 10 July 1958; Cedula Fahid Mohammed Ally) (individual) No. 16603482 (Colombia)) (individual) [SDGT] [SDNT] SALIH, Abd al–Munim Ahmad (a.k.a. SABTINA LIMITED, 530–532 Elder House, SALEH, Abdel Moneim Ahmad), Minister Elder Gate, Central Milton Keynes MK9 of Awqaf and Religious Affairs, Iraq (DOB 1LR, England [LIBYA] 1943) (individual) [IRAQ] SACKS FACTORY (a.k.a. PLASTIC SACKS SALIM, Ahmad Fuad (see AL-ZAWAHIRI, FACTORY), P.O. Box 2328, Khartoum, Ayman) (individual) [SDT] [SDGT] Sudan [SUDAN] SALIM, Hassan Rostom (see ATWA, Ali) (in- SAHABI OIL FIELD PROJECT, P.O. Box 982, dividual) [SDGT] Tripoli, Libya [LIBYA] SALINA AGUILAR, Jorge (a.k.a. SAHARA BANK (22 branches in Libya) CARDENAS CASTILLO, Osiel; a.k.a. [LIBYA] CARDENAS GILLEN, Osiel; a.k.a. SAHARA BANK, 10 First September Street, CARDENAS GUILLEN, Ociel; a.k.a. P.O. Box 270, Tripoli, Libya [LIBYA] CARDENAS GUILLEN, Oscar; a.k.a. SA-ID (see IZZ-AL-DIN, Hasan) (individual) CARDENAS GUILLEN, Osiel; a.k.a. [SDGT] CARDENAS GUILLEN, Oziel; a.k.a. SAI’ID, Shaykh (a.k.a. AHMAD, Mustafa CARDENAS GULLEN, Osiel; a.k.a. Muhammad) (POB Egypt) (individual) CARDENAS TUILLEN, Osiel; a.k.a. SALI- [SDGT] NAS AGUILAR, Jorge) DOB 18 May 1967; SAINOVIC, Nikola, Ex-Deputy Prime Min- POB Mexico (individual) [SDNTK] ister, Federal Republic of Yugoslavia; SALINAS AGUILAR, Jorge (a.k.a. (ICTY indictee) (DOB 7 Dec 48; POB Bor, CARDENAS CASTILLO, Osiel; a.k.a. Serbia) (individual) [FRYM] CARDENAS GILLEN, Osiel; a.k.a. SAIYID, Abd Al-Man’am (see AGHA, Haji CARDENAS GUILLEN, Ociel; a.k.a. Abdul Manan) (individual) [SDGT] CARDENAS GUILLEN, Oscar; a.k.a. SAKALA, Alcides (see SIMOES, Alcides CARDENAS GUILLEN, Osiel; a.k.a. Sakala) (individual) [UNITA] CARDENAS GUILLEN, Oziel; a.k.a. SALAFIST GROUP FOR CALL AND COM- CARDENAS GULLEN, Osiel; a.k.a. BAT (a.k.a. GSPC; a.k.a. LE GROUPE CARDENAS TUILLEN, Osiel; a.k.a. SA- SALAFISTE POUR LA PREDICATION ET LINA AGUILAR, Jorge) DOB 18 May 1967; LE COMBAT) [SDGT] POB Mexico (individual) [SDNTK] SALAH, Mohammad Abd El–Hamid Khalil SALWWAN, Samir (see IZZ-AL-DIN, Hasan) (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; (individual) [SDGT] a.k.a. SALAH, Mohammad Abdel Hamid SAMARIA ARRENDAMIENT, Cali, Colombia Halil; a.k.a. SALAH, Muhammad A.), 9229 [SDNT] South Thomas, Bridgeview, Illinois 60455, SAMARIA CAN~AS, Cali, Colombia [SDNT]

996

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00996 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

SAMARIA INTERESES, Cali, Colombia ARA LTDA., Cali, Colombia; c/o [SDNT] INVERSIONES MIGUEL RODRIGUEZ E SAMARIA LTDA., Cali, Colombia [SDNT] HIJO, Cali, Colombia; c/o INVERSIONES SAMARIA TIERRAS, Cali, Colombia [SDNT] RODRIGUEZ ARBELAEZ, Cali, Colombia; SAN MATEO S.A. (f.k.a. INVERSIONES c/o INVERSIONES RODRIGUEZ MORENO, BETANIA LTDA.; f.k.a. INVERSIONES Cali, Colombia; c/o REPARACIONES Y BETANIA S.A.), Avenida 2N No. 7N–55 of. CONSTRUCCIONES LTDA., Cali, Colom- 501, Cali, Colombia; Carrera 53 No. 13–55 bia; c/o VALORES MOBILIARIOS DE apt. 102B, Cali, Colombia; Carrera 3 No. 12– OCCIDENTE S.A., Cali, Colombia; Cedula 40, Cali, Colombia; NIT # 890330910–2 (Co- No. 6078583 (Colombia) (individual) [SDNT] lombia) [SDNT] SAUDI, Abdullah Ammar, Manama, Bahrain SAN VICENTE S.A. (f.k.a. INVERSIONES (individual) [LIBYA] INVERVALLE S.A.; f.k.a. INVERVALLE SAVIMBI, Jonas Malheiro, President and S.A.), Avenida 2N No. 7N–55 of. 501, Cali, Founder of UNITA; DOB 3 August 1934; Colombia; Calle 70N No. 14–31, Cali, Colom- POB Munhango, Bie Province, Angola bia; Avenida 4 Norte No. 17N–43 L.1, Cali, (individual) [UNITA] Colombia; NIT # 800061212–8 (Colombia) SAVING AND REAL ESTATE INVEST- [SDNT] MENT BANK, P.O. Box 2297, Shoman SANCHEZ DE VALENCIA, Dora Gladys, c/o Street, Fashioum, Tripoli, Libya (24 INMOBILIARIA U.M.V. S.A., Cali, Colom- branches in Libya) [LIBYA] bia (DOB 7 August 1955; Cedula No. 31273248 SAZEMAN–E MUJAHEDIN–E KHALQ–E (Colombia)) (individual) [SDNT] IRAN (see MUJAHEDIN–E KHALQ ORGA- SANDRANA CAN~AS, Cali, Colombia NIZATION) [FTO] [SDNT] SCHMITT, Rogerio Eduardo, Praca Pio X, SANTACRUZ CASTRO, Ana Milena, c/o 54–10o Andar, CEP 20091, Rio De Janeiro, AUREAL INMOBILIARIA LTDA., Bogota, Brazil (individual) [IRAQ] Colombia; c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., SEBHA FODDER PLANT, Libya [LIBYA] Cali, Colombia; c/o INMOBILIARIA SAMA- SEBHA GRAIN MILL, Libya [LIBYA] RIA LTDA., Cali, Colombia; c/o SEBHA ROADS AND CONSTRUCTION CO., INVERSIONES EL PASO LTDA., Cali, Co- P.O. Box 92, Sebha, Libya; P.O. Box 8264, lombia; c/o INVERSIONES INTEGRAL Tripoli, Libya [LIBYA] LTDA., Cali, Colombia; c/o INVERSIONES SEKULIC, Zarko, Director-General of SANTA LTDA., Cali, Colombia; c/o Agrobanka AD (individual) [FRYM] MIRALUNA LTDA., Cali, Colombia; c/o SELIMI, Rexhep, Commander, Guard & SAMARIA LTDA., Cali, Colombia; c/o Rapid Reaction Group of Kosovo Protec- SOCIEDAD CONSTRUCTORA LA tion Corps (KPC) (DOB: 15 Mar 1971; POB: CASCADA S.A., Cali, Colombia; c/o Iglarevo, FRY) (individual) [BALKANS] URBANIZACIONES Y CONSTRUCCIONES SENANQUE SHIPPING CO. LTD., c/o LTDA. DE CALI, Cali, Colombia; DOB 31 EMPRESA DE NAVEGACION CARIBE, March 1965; Passports 31929808 (Colombia), Edificio Lonja del Comercio, Lamparilla 2, AB151189 (Colombia); Cedula No. 31929808 Caja Postal 1784, Havana 1, Cuba [CUBA] (Colombia) (individual) [SDNT] SENDERO LUMINOSO (see SHINING PATH) SANTACRUZ LONDON~O, Jose, (a.k.a [FTO] ‘‘Chepe’’; a.k.a. ‘‘Don Chepe’’; a.k.a. ‘‘El SEPULVEDA SEPULVEDA, Manuel Sal- Gordo Chepe’’; a.k.a. ‘‘07’’), Cali, Colombia vador, c/o ALKALA ASOCIADOS S.A., (DOB 1 October 1943; Passport AB149814 Cali, Colombia; c/o INMOBILIARIA U.M.V. (Colombia); Cedula No. 14432230 (Colombia)) S.A., Cali, Colombia; c/o INVHERESA S.A., (individual) [SDNT] Cali, Colombia; Cedula No. 16855038 (Colom- SANTAMARINA DE LA TORRE, Rafael Gar- bia) (individual) [SDNT] cia (a.k.a. GARCIA SANTAMARINA DE SERNA, Maria Norby, c/o ALKALA LA TORRE, Alfredo Rafael), Panama (indi- ASOCIADOS S.A., Cali, Colombia; c/o vidual) [CUBA] INVHERESA S.A., Cali, Colombia; Cedula SANTO, Anabel, Avenida Insurgentes Sur No. 29475049 (Colombia) (individual) No. 421, Bloque B Despacho 404, C.P. 06100, [SDNT] Mexico, D.F., Mexico (individual) [CUBA] SERRANO, Jose Delio, c/o DISMERCOOP, SAPALALO, Altino Bango ‘‘Bock,’’ General Cali, Colombia (Cedula No. 16711205 (Co- of UNITA; DOB 5 November 1954; POB lombia)) (individual) [SDNT] Andulo, Bie Province, Angola (individual) SERVIAUTOS UNO A 1A LIMITADA, (a.k.a. [UNITA] DIAGNOSTICENTRO LA GARANTIA), SARMIENTO MARTINEZ, Diana, c/o TAURA Calle 34 No. 5A–25, Cali, Colombia; Carrera S.A., Cali, Colombia; Cedula No. 65698369 15 No. 44–68, Cali, Colombia; NIT (Colombia) (individual) [SDNT] #800032413–8 (Colombia) [SDNT] SARRIA HOLGUIN, Ramiro Hernan (Rob- SERVICIOS FARMACEUTICOS SERVIFAR ert), Avenida 6N No. 23D–16 of. L301, Cali, S.A. (a.k.a. SERVIFAR S.A.), Carrera 4 No. Colombia; Carrera 100 No. 11–60 of. 603, AA 31–96, Cali, Colombia; NIT # 805003968–8 (Co- 20903, Cali, Colombia; c/o INVERSIONES lombia) [SDNT]

997

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00997 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

SERVICIOS INMOBILIARIOS LTDA., LUMINOSO DE JOSE CARLOS Carrera 65 No. 13–82, Cali, Colombia; MARIATEGUI (COMMUNIST PARTY OF Avenida 2N No. 7N–55 of. 605, Cali, Colom- PERU ON THE SHINING PATH OF JOSE bia [SDNT] CARLOS MARIATEGUI); a.k.a. PARTIDO SERVICIOS SOCIALES LTDA., Barran- COMUNISTA DEL PERU (COMMUNIST quilla, Colombia [SDNT] PARTY OF PERU); a.k.a. PCP; a.k.a. SERVIFAR S.A. (see SERVICIOS SOCORRO POPULAR DEL PERU (PEO- FARMACEUTICOS SERVIFAR S.A.) PLE’S AID OF PERU); a.k.a. SPP; a.k.a. [SDNT] EJERCITO GUERRILLERO POPULAR SERVIMPEX, S.A., Panama [CUBA] (PEOPLE’S GUERRILLA ARMY); a.k.a. SERVINAVES, S.A., Panama [CUBA] EGP; a.k.a. EJERCITO POPULAR DE SHAKIRI, Hisni, Member of National Libera- LIBERACION (PEOPLE’S LIBERATION tion Army (NLA) (DOB: 1 Mar 1949; POB: ARMY); a.k.a. EPL) [FTO] Otlja, FYROM) (individual) [BALKANS] SHIPLEY SHIPPING CORP., Panama SHALLOUF, Farag Al Amin, P.O. Box 9575/ [CUBA] 11, 1st Floor, Piccadily Centre, Hamra SHOFESO, Olatude I. (see OGUNGBUYI, Street, Beirut, Lebanon; Vali Conagi Cad. Oluwole A.) (individual) [SDNTK] No. 10, 80200 Nisantasi, P.O. Box 380, 802323 SHOFESO, Olatunde Irewole (see Sisli, Istanbul, Turkey (individual) OGUNGBUYI, Oluwole A.) (individual) [LIBYA] [SDNTK] SHANAB, Tariq Abu, Musherfeh, P.O. Box SHOFESO, Olatutu Temitope (see 766, Zarka, Jordan (individual) [IRAQ] OGUNGBUYI, Abeni O.) (individual) SHANSHAL, Abd al–Jabbar Khalil, Minister [SDNTK] of State for Military Affairs, Iraq (DOB SHUAIB (see ALI, Ahmed Mohammed 1920) (individual) [IRAQ] Hamed) (individual) [SDGT] SHAQAQI, Fathi, Secretary General of PAL- SIALA, Mohamed Taher Hammuda, Tripoli, ESTINIAN ISLAMIC JIHAD–SHIQAQI (in- Libya (individual) [LIBYA] dividual) [SDT] SIBONEY INTERNACIONAL, S.A., Edificio SHAQIRI, Shaqir, Member of Liberation Balmoral, 82 Via Argentina, Panama City, Army of Presevo, Medvedja, and Bujanovac Panama [CUBA] (UCPMB) (DOB: 1 Sep 1964; POB: FRY) (individual) [BALKANS] SIBONEY INTERNACIONAL, S.A., Ven- SHARIF, Bashir M., Dat El Imad Adminis- ezuela [CUBA] trative Complex Tower No. 2, P.O. Box 2542, SIEIRO DE NORIEGA, Felicidad, Panama Tripoli, Libya (individual) [LIBYA] (individual) [CUBA] SHARIF, Bashir M., Vali Konagi Cad. No. 10, SILOS AND STORAGE CORPORATION, P.O. 80200 Nistantas, Istanbul, Turkey (indi- Box 1183, Khartoum, Sudan [SUDAN] vidual) [LIBYA] SILVA PERDOMO, Alejandro, c/o SHARPER S.A., Calle 17A No. 28A–43, Bo- COMERCIALIZADORA DE CARNES gota, Colombia; Calle 12B No. 28–58, Bo- LTDA., Pereira, Colombia; c/o gota, Colombia; Calle 12B No. 28–70, Bo- CONSTRUVIDA S.A., Avenida 2N No. 7N–55 gota, Colombia; Calle 16 No. 28A–42, Bo- y No. 521, Cali, Colombia; c/o INDUSTRIA gota, Colombia; Calle 16 No. 28A–57, Bo- AVICOLA PALMASECA S.A., Cali, Colom- gota, Colombia; NIT # 830026833–2 (Colom- bia; Cedula No. 14983500 (Colombia) (indi- bia) [SDNT] vidual) [SDNT] SHELL PETROLEUM DEVELOPMENT CO. SIM, Gilberto F., Praca Pio X, 54–10o Andar, OF LIBYA, P.O. Box 1420, Benghazi, Libya CEP 20091, Rio De Janeiro, Brazil (indi- [LIBYA] vidual) [IRAQ] SHEREIK MICA MINES COMPANY (a.k.a. SIMANOVIC, Vojislav, General Manager of SHEREIK MICA PROJECT), c/o SUDA- PKB; President of JUL Comm. for Agri. NESE MINING CORPORATION, P.O. Box (DOB 23 Sep 53) (individual) [FRYM] 1034, Khartoum, Sudan [SUDAN] SIMIC, Blagoje, (ICTY indictee, Bosnian SHEREIK MICA PROJECT (see SHEREIK Serb) (DOB 1 Jul 60; POB Kruskovo, Polje) MICA MINES COMPANY) [SUDAN] (individual) [FRYM] SHERLALA, Kassem M., P.O. Box 2438, SIMOES, Alcides Sakala (a.k.a. SAKALA, Usama Bldg., 1st September Street, Trip- Alcides; a.k.a. TCHACALA, Alcides), oli, Libya (individual) [LIBYA] UNITA Foreign Affairs Secretary; DOB 23 SHIEB, Ahmed (see ALI, Ahmed Mohammed December 1953; POB Bailundo, Huambo Hamed) (individual) [SDGT] Province, Angola (individual) [UNITA] SHIHATA, Thirwat Salah (a.k.a. SIRM HOLDING S.R.L., Rome, Italy ABDALLAH, Tarwat Salah; a.k.a. [LIBYA] THIRWAT, Salah Shihata; a.k.a. SIRTE OIL CO. FOR PRODUCTION MANU- THIRWAT, Shahata) (DOB 29 Jun 60; POB FACTURING OIL & GAS MARSA EL Egypt) (individual) [SDGT] BREGA (a.k.a. SIRTE OIL COMPANY), SHINING PATH (a.k.a. SENDERO Marsa El Brega, Libya [LIBYA] LUMINOSO; a.k.a. SL; a.k.a. PARTIDO SIRTE OIL CO. FOR PRODUCTION MANU- COMUNISTA DEL PERU EN EL SENDERO FACTURING OIL & GAS MARSA EL

998

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00998 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

BREGA (a.k.a. SIRTE OIL COMPANY), SOCIETE ARABE LIBYO–NIGERE POUR LE P.O. Box 2582, Tripoli, Libya [LIBYA] DEVELOPPEMENT ET LA SIRTE OIL CO. FOR PRODUCTION MANU- COMMERCIALISATION DES PRODUITS FACTURING OIL & GAS MARSA EL AGRICOLES, Niamey, Niger [LIBYA] BREGA (a.k.a. SIRTE OIL COMPANY), SOCIETE ARABE LIBYO–TUNISIENNE DE P.O. Box 385, Tripoli, Libya [LIBYA] TRANSPORT MARITIME, Tunis, Tunisia SIRTE OIL CO. FOR PRODUCTION MANU- [LIBYA] FACTURING OIL & GAS MARSA EL SOCIETE D’ECONOMIE MIXTE CENTRE BREGA (a.k.a. SIRTE OIL COMPANY), AFRICAINE LIBYENNE DES PRODUITS Benghazi, Libya [LIBYA] AGRICOLES, Bangui, Central African Re- SIRTE OIL CO. FOR PRODUCTION MANU- public [LIBYA] FACTURING OIL & GAS MARSA EL SOCIETE DE RECHERCHE ET BREGA (a.k.a. SIRTE OIL COMPANY), D’EXPLOITATION COMMUNE ET DE Sirte Field, Libya [LIBYA] SERVICE PETROLIERE (a.k.a. JOINT EX- SL (see SHINING PATH) [FTO] PLORATION, EXPLOITATION AND PE- SLAHI, Mahamedou Ould (see ABU HAFS TROLEUM SERVICES COMPANY; a.k.a. THE MAURITANIAN) (individual) [SDGT] JOINT OIL; a.k.a. JOINT OIL TUNISIA; SLIJIVANCANIN, Veselin, (ICTY indictee, a.k.a. LIBYAN–TUNISIAN EXPLORATION Serb) (DOB 13 Jun 53) (individual) [FRYM] COMPANY), B.P. 350 Houmt Souk 4180, SOCIALIST EST. FOR SPINNING AND Djerba Island, Tunisia [LIBYA] WEAVING, P.O. Box 852, Benghazi, Libya; SOCIETE DE RECHERCHE ET Zanzour Km. 15, P.O. Box 30186, Tripoli, D’EXPLOITATION COMMUNE ET DE Libya [LIBYA] SERVICE PETROLIERE (a.k.a. JOINT EX- SOCIEDAD COMERCIAL Y DEPORTIVA PLORATION, EXPLOITATION AND PE- LTDA., Carrera 34 Diag. 29–86 Estadio TROLEUM SERVICES COMPANY; a.k.a. Pascual Guerrero, Cali, Colombia; Carrera JOINT OIL; a.k.a. JOINT OIL TUNISIA; 34 Diag. 29–05, Cali, Colombia; Carrera 34 a.k.a. LIBYAN–TUNISIAN EXPLORATION Diagonal 29 Estadio, Cali, Colombia; NIT COMPANY), Planning & Logistic Group # 800141329–4 (Colombia) [SDNT] complex, Port of Zarzis, Tunisia [LIBYA] SOCIEDAD CONSTRUCTORA LA CASCADA SOCIETE DE RECHERCHE ET S.A. (a.k.a. CONSTRUCTORA CASCADA), D’EXPLOITATION COMMUNE ET DE Calle 13 3–32 piso 12 y piso 14, Cali, Colom- SERVICE PETROLIERE (a.k.a. JOINT EX- bia; Calle 1A 62A–120, Cali, Colombia; Calle PLORATION, EXPLOITATION AND PE- 1A 62A–120 2305, Cali, Colombia; Calle 1A TROLEUM SERVICES COMPANY; a.k.a. 62A–120 2418, Cali, Colombia; Calle 1A 62A– JOINT OIL; a.k.a. JOINT OIL TUNISIA; 120 4114, Cali, Colombia; Calle 1A 62A–120 a.k.a. LIBYAN–TUNISIAN EXPLORATION 6245, Cali, Colombia; Calle 1A 62A–120 B2 COMPANY), 7th of November offshore 108, Cali, Colombia; Carrera 4 12–41 of. 1401, field, Gulf of Gabes [LIBYA] Cali, Colombia; Carrera 4 No. 12–41 of. 1403, SOCIETE LIBYENNE CENTRE AFRICAINE Cali, Colombia; Carrera 64 1B–83, Cali, Co- DES MINES, Bangui, Central African Re- lombia; Carrera 64 1C–63, Cali, Colombia public [LIBYA] [SDNT] SOCIETE MAGHREBINE SOCIEDAD CONSTRUCTORA Y D’INVESTISSEMENT ET DE PARTICIPA- ADMINISTRADORA DEL VALLE LTDA. TION (a.k.a. SMIP), 47, Avenue (a.k.a. SOCOVALLE LTDA.), Avenida 2N Kheireddine Pacha, 1002 Tunis, Tunisia No. 7N–55 of. 601–602, Cali, Colombia [LIBYA] [SDNT] SOCIETE MIXTE RWANDO–ARABE SOCIETA COMMERCIA MINERALI E LIBYENNE DE PROMOTION HOTELIERE METTALLI, SRL (a.k.a. SOCOMET, SPA), ET TOURISTIQUE AU RWANDA, Kigali, Milan, Italy [CUBA] Rwanda [LIBYA] SOCIETE AGRICOLE TOGOLAISE ARABE SOCIETE MIXTE RWANDO ARABE LIBYENNE, Lome, Togo [LIBYA] LIBYENNE POUR LE DEVELOPPEMENT SOCIETE ARABE LIBYENNE– ET LA COMMERCIALISATION DES CENTRAFRICAINE D’IMPORT–EXPORT, PRODUTS AGRICOLES ET D’ELEVAGE, Bangui, Central African Republic [LIBYA] Kigali, Rwanda [LIBYA] SOCIETE ARABE LIBYENNE MALIENNE SOCIETE TOGOLAISE ARABE LIBYENNE POUR L’AGRICULTURE ET L’ELEVAGE DE PECHE, Lome, Togo [LIBYA] (a.k.a. SOLIMA), Bamako, Mali [LIBYA] SOCIETY OF ISLAMIC COOPERATION (see SOCIETE ARABE LIBYENNE JAM’YAH TA’AWUN AL-ISLAMIA) MAURITANIENNE DES RESSOURCES [SDGT] MARITIMES (a.k.a. SALIMAUREM), SOCORRO POPULAR DEL PERU (PEO- Nouadhibou, Mauritania [LIBYA] PLE’S AID OF PERU) (see SHINING SOCIETE ARABE LIBYO–GUINEENNE PATH) [FTO] POUR LE DEVELOPPEMENT AGRICOLE SOKOLOVACKI, Zivko, Member of JUL Di- ET AGRO–INDUSTRIEL (a.k.a. rectorate; Chairman of the Board, Nis (in- SALGUIDIA), Conakry, Guinea [LIBYA] dividual) [FRYM]

999

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 00999 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

SOLAQUE SANCHEZ, Alfredo, c/o ALFA SOUZA, Francisco Antonio, Praca Pio X, 54– PHARMA S.A., Bogota, Colombia; c/o 10o Andar, CEP 20091, Rio De Janeiro, DISTRIBUIDORA DE DROGAS CONDOR Brazil (individual) [IRAQ] LTDA., Bogota, Colombia; c/o SPECKMAN, Jeanine, England (individual) LABORATORIOS BLAIMAR DE COLOM- [IRAQ] BIA S.A., Bogota, Colombia; c/o SPINNING AND WEAVING CORPORATION, LABORATORIOS KRESSFOR DE COLOM- P.O. Box 795, Khartoum, Sudan [SUDAN] BIA S.A., Bogota, Colombia; c/o PENTA SPP (see SHINING PATH) [FTO] PHARMA DE COLOMBIA S.A., Bogota, Co- STANDWEAR SHIPPING CO. LTD., c/o lombia; c/o PENTACOOP LTDA., Bogota, EMPRESA DE NAVEGACION MAMBISA, Colombia (Cedula No. 79261845 (Colombia)) Apartado 543, San Ignacio 104, Havana, (individual) [SDNT] Cuba [CUBA] SOMBOON, Kadumporn (see WEI, Hsueh STANKOVIC, Radovan, (ICTY indictee, Bos- Kang) (individual) [SDNTK] nian Serb) (DOB 10 Mar 69; POB Trebica) SONAR F.M. E.U. DIETER MURRLE (a.k.a. (individual) [FRYM] FIESTA STEREO 91.5 F.M.; a.k.a. PRISMA STANKOVIC, Srboljub, Director of NIS STEREO 89.5 F.M.), Calle 15 Norte No. 6N– Naftagas; Member of JUL Directorate 34 of. 1003, Cali, Colombia; Calle 43A No. 1– (DOB 1940) (individual) [FRYM] 29 Urb. Sta. Maria del Palmar, Palmira, STATE CORPORATION FOR CINEMA, P.O. Colombia; NIT # 805006273–1 (Colombia) Box 6028, Khartoum, Sudan [SUDAN] [SDNT] STATE OF JUDEA (see KACH) [SDT, FTO] SONAR F.M. S.A. (f.k.a. COLOR STEREO STATE TRADING COMPANY (a.k.a. STATE S.A.; f.k.a. COLOR’S S.A.; f.k.a. RADIO TRADING CORPORATION), P.O. Box 211, UNIDAS FM S.A.), Calle 15 Norte No. 6N– Khartoum, Sudan [SUDAN] 34 piso 15 Edificio Alcazar, Cali, Colombia; STAVROU, Stavros, Cyprus (individual) Calle 19N No. 2N–29 piso 10 Sur, Cali, Co- [LIBYA] lombia; NIT # 800163602–5 (Colombia) STERN, Alfred Kaufman, Prague, Czech Re- [SDNT] public (individual) [CUBA] STOJILJKOVIC, Vlajko, Ex-Minister of the SORAYA Y HAYDEE LTDA., Calle 15 Norte Interior, Serbia; (ICTY indictee) (DOB 1937; No. 6N–34, Piso 15, Cali, Colombia; NIT POB Mala Krsna, Serbia) (individual) #805000643–6 (Colombia) [SDNT] [FRYM] SORMAN FODDER PLANT, Libya [LIBYA] STUDENTS OF AYYASH (see HAMAS) SOSSA RIOS, Diego Alberto, (a.k.a. SOSA [SDT, FTO] RIOS, Diego Alberto), Calle 46 No. 13–56 of. STUDENTS OF THE ENGINEER (see 111, Bogota, Colombia; c/o BONOMERCAD HAMAS) [SDT, FTO] S.A., Bogota, Colombia; c/o DECAFARMA SUANI GYPSUM PLANT, Libya [LIBYA] S.A., Bogota, Colombia; c/o SUDAN AIR (a.k.a. SUDAN AIRWAYS), P.O. DISTRIBUIDORA AGROPECUARIA Box 253, Khartoum, Sudan; Bahrain; Chad; COLOMBIANA S.A.; c/o FARMACOOP, Bo- Egypt; Ethiopia; Germany; Greece; Italy; gota, Colombia; c/o INVERSIONES BOM- Kenya; Kuwait; Nigeria; Saudi Arabia; BAY S.A., Bogota, Colombia; c/o Uganda; United Arab Emirates; England PENTAPHARMA DE COLOMBIA S.A., Bo- (and perhaps elsewhere in the United King- gota, Colombia; c/o SHARPER S.A., Bo- dom); 211 East 43rd Street, New York, New gota, Colombia; Cedula No. 71665932 (Co- York 10017, U.S.A.; 199 Atlantic Avenue, lombia) (individual) [SDNT] Brooklyn, New York, New York 11201-5606 SOTO CELIS, Oscar, c/o COPSERVIR LTDA., U.S.A. [SUDAN] Bogota, Colombia (Cedula No. 16546889 (Co- SUDAN COMMERCIAL BANK, P.O. Box 1116, lombia)) (individual) [SDNT] Al-Qasr Avenue, Khartoum, Sudan; P.O. SOTO GUTIERREZ, Hernan, c/o Box 182, El Gadaref, Sudan; P.O. Box 412, El INVERSIONES ARIO LTDA, Cali, Colom- Obeid, Sudan; P.O. Box 1174, Khartoum, bia (individual) [SDNT] Sudan; P.O. Box 570, Port Sudan, Sudan SOUK EL KHAMIS CEMENT CO., Libya [SUDAN] [LIBYA] SUDAN COTTON COMPANY, Khartoum, SOUK EL KHAMIS GENERAL CEMENT Sudan [SUDAN] AND BUILDING MATERIALS CORP., SUDAN COTTON COMPANY LIMITED, P.O. Tarhuna, Sharia Bou Harida, P.O. Box 1084, Box 1672, Khartoum, Sudan [SUDAN] Tripoli, Libya [LIBYA] SUDAN DEVELOPMENT CORPORATION, SOUK EL KHAMIS LIME FACTORY, Libya Street 21, P.O. Box 710, Khartoum, Sudan [LIBYA] [SUDAN] SOUSA SHIPPING AND STEVEDORING SUDAN EXHIBITION AND FAIRS COR- EST., P.O. Box 2973, Benghazi, Libya PORATION, P.O. Box 2366, Khartoum, [LIBYA] Sudan [SUDAN] SOUTH ISLAND SHIPPING CO. LTD., c/o SUDAN OIL CORPORATION, P.O. Box 2, EMPRESA DE NAVEGACION MAMBISA, Khartoum North, Sudan [SUDAN] Apartado 543, San Ignacio 104, Havana, SUDAN OIL SEEDS COMPANY LIMITED, Cuba [CUBA] P.O. Box 167, Khartoum, Sudan; Nyala,

1000

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 01000 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

Sudan; Obied, Sudan; Port Sudan, Sudan; SWEDAN, Sheikh Ahmed Salem (see Tandalty, Sudan [SUDAN] SWEDAN, Sheikh Ahmed Salim) (indi- SUDAN PETROLEUM COMPANY LIMITED vidual) [SDGT] (see SUDAPET LTD.) [SUDAN] SWEDAN, Sheikh Ahmed Salim (a.k.a. SUDAPET (see SUDAPET LTD.) [SUDAN] SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SUDAPET LTD. (a.k.a. SUDAPET, a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a. SUDAN PETROLEUM COMPANY LIM- SWEDAN, Sheikh; a.k.a. BAHAMADI, ITED), El Nil Street, Khartoum, Sudan Sheikh; a.k.a. ALLY, Ahmed; a.k.a. [SUDAN] BAHAMAD; a.k.a. BAHAMAD, Sheik; SUDAN RAILWAYS CORPORATION (a.k.a. a.k.a. Ahmed the Tall) (DOB 09 Apr 1969; SRC), P.O. Box 43, Bara, Sudan; alt. DOB 09 Apr 1960; POB Mombasa, Babanousa, Sudan; Khartoum, Sudan; Kenya; Citizen Kenya) (individual) [SDGT] Kosti, Sudan; Port Sudan, Sudan [SUDAN] SWORD OF DAVID (see KACH) [SDT, FTO] SYLA, Azem, Member of Party for Demo- SUDAN RURAL DEVELOPMENT COMPANY cratic Progress for Kosovo (PDK) (DOB: 5 LIMITED (a.k.a. SRDC), P.O. Box 2190, Apr 1951; POB: FRY) (individual) [BAL- Khartoum, Sudan [SUDAN] KANS] SUDAN SOAP CORPORATION, P.O. Box 23, T N K FABRICS LIMITED, England [IRAQ] Khartoum North, Sudan [SUDAN] T.E.G. LIMITED, 3 Mandeville Place, Lon- SUDAN WAREHOUSING COMPANY, P.O. don, England [IRAQ] Box 215, Khartoum, Sudan; P.O. Box 17, T.M.G. ENGINEERING LIMITED, Castle Port Sudan, Sudan; El Obeid, Sudan; Row, Horticultural Place, Chiswick, Lon- Gedarit, Sudan; Juba, Sudan; Kosti, Sudan; don, England [IRAQ] Sennar, Sudan; Wad Medani, Sudan TAHA, Abdul Rahman S. (see YASIN, Abdul [SUDAN] Rahman) (individual) [SDGT] SUDANESE COMPANY FOR BUILDING TAHA, Rifa’i Ahmad (see MUSA, Rifa’i AND CONSTRUCTION LIMITED, P.O. Box Ahmad Taha) [SDT] 2110, Khartoum, Sudan [SUDAN] TAHA MUSA, Rifa’i Ahmad (see MUSA, SUDANESE ESTATES BANK, Al-Baladiya Rifa’i Ahmad Taha) [SDT] Avenue, P.O. Box 309, Khartoum, Sudan TAHARAR FOOTWEAR PLANT, Tripoli, [SUDAN] Libya [LIBYA] SUDANESE INTERNATIONAL TOURISM TAHER, Abdul Rahman S. (see YASIN Abdul COMPANY, c/o TOURISM AND HOTELS Rahman) (individual) [SDGT] CORPORATION, P.O. Box 7104, Khartoum, TAHEER PERFUMERY CORPORATION, Sudan [SUDAN] (a.k.a. EL TAHEER PERFUMERY COR- SUDANESE MINING CORPORATION, P.O. PORATION), P.O. Box 2241, Khartoum, Box 1034, Khartoum, Sudan [SUDAN] Sudan [SUDAN] SUDANESE REAL ESTATE SERVICES TAHREER PERFUMERY CORPORATION, COMPANY, Khartoum, Sudan [SUDAN] (a.k.a. EL TAHREER PERFUMERY COR- SUDANESE SAVINGS BANK, P.O. Box 159, PORATION), Omdurman, Sudan [SUDAN] Wad Medani, Sudan [SUDAN] TAHRIKE ISLAMI’A TALIBAN (see SUGAR AND DISTILLING CORPORATION, TALIBAN) [TALIBAN] New Mustafa el Amin Building, Barlaman TAJOURA MODERN TANNERY, Libya Avenue, P.O. Box 511, Khartoum, Sudan [LIBYA] [SUDAN] TAKA AUTOMOBILE COMPANY, EL (a.k.a. SUMA, Emrush, Member of National Libera- EL TAKA AUTOMOBILE COMPANY), P.O. tion Army (NLA) (DOB: 27 May 1974; POB: Box 221, Khartoum, Sudan [SUDAN] TAKFIRI, Abu ‘‘Umr (see UTHMAN, Omar Dimce, FRY) (individual) [BALKANS] Mahmoud) (individual) [SDGT] SUPERTIENDAS LA REBAJA, Avenida Co- TALEBAN (see TALIBAN) [TALIBAN] lombia No. 2–45, Cali, Colombia; Calle 9, TALIBAN (a.k.a. ISLAMIC MOVEMENT OF No. 26–98, Cali, Colombia [SDNT] TALIBAN; a.k.a. TAHRIKE ISLAMI’A SUPLIDORA LATINO AMERICANA, S.A. TALIBAN; a.k.a. TALEBAN; a.k.a (a.k.a. SUPLILAT, S.A.), Panama City, TALIBAN ISLAMIC MOVEMENT; a.k.a. Panama [CUBA] TALIBANO ISLAMI TAHRIK), Afghani- SURAMERICANA DE HOTELES LTDA., stan [TALIBAN] (a.k.a. SURATEL), Calle 74 No. 53–30, Bar- TALIBAN ISLAMIC MOVEMENT (see ranquilla, Colombia; NIT # 800011603–0 (Co- TALIBAN) [TALIBAN] lombia) [SDNT] TALIBANO ISLAMI TAHRIK (see TALIBAN) SUWEIDAN, Sheikh Ahmad Salem (see [TALIBAN] SWEDAN, Sheikh Ahmed Salim) (indi- TALL, Aktham, P.O. Box 1318, Amman, Jor- vidual) [SDGT] dan (individual) [IRAQ] SWAN LAUNDRY AND DRY CLEANING TALLER DE REPARACIONES NAVALES, COMPANY, LTD., 55, Racecourse Street, S.A. (a.k.a. TARENA, S.A.), Panama City, Marsa, Malta [LIBYA] Panama [CUBA] SWEDAN, Sheikh (see SWEDAN, Sheikh TAMIL TIGERS (see LIBERATION TIGERS Ahmed Salim) (individual) [SDGT] OF TAMIL EELAM) [FTO]

1001

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 01001 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

TAMOIL HUNGARIA, Hungary [LIBYA] Libya; New Gourgy Road, P.O. Box 6445, TAMOIL ITALIA S.P.A., Cremona Refinery, Tripoli, Libya [LIBYA] Italy [LIBYA] TECHNOLOGY AND DEVELOPMENT TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I– GROUP LTD. (a.k.a. T.D.G.), Centric 20121 Milan, Italy [LIBYA] House 390/391, Strand, London, England TAMOIL PETROLI ITALIANA S.P.A. (1,977 [IRAQ] gasoline retail outlets in Italy) [LIBYA] TEKNICA (UK) LIMITED (f.k.a. FC9063 LIM- TAMOIL PETROLI ITALIANA S.P.A., ITED), 15/17 Lodge Road, St. Johns Wood, Milan, Italy [LIBYA] London NW8 7JA, England; Avon House, TAMOIL SUISSE S.A. (f.k.a. GATOIL 360–366 Oxford Street, London W1N 9HA, SUISSE S.A.; a.k.a. TAMOIL SWITZER- England; Tripoli, Libya [LIBYA] LAND) (330 gasoline retail outlets in Swit- TEKNICA OIL SERVICES (OVERSEAS) zerland) [LIBYA] LIMITED, Cyprus [LIBYA] TAMOIL SUISSE S.A. (f.k.a. GATOIL TEKNICA PETROLEUM SERVICES LIM- SUISSE S.A.; a.k.a. TAMOIL SWITZER- ITED, Suite 1100, 736 Sixth Avenue S.W., LAND) (RSO refinery in Collombey) Calgary, Alberta T2P 3T7, Canada [LIBYA] [LIBYA] TEMIS SHIPPING CO., Panama [CUBA] TAMOIL SUISSE S.A. (f.k.a. GATOIL THABIT ’IZ (see MUSA, Rifa’i Ahmad Taha) SUISSE S.A.; a.k.a. TAMOIL SWITZER- [SDT] THIRWAT, Salah Shihata (see SHIHATA, LAND), Geneva, Switzerland [LIBYA] Thirwat Salah) (individual) [SDGT] TAMOIL SUISSE S.A. (f.k.a. GATOIL THIRWAT, Shahata (see SHIHATA, Thirwat SUISSE S.A.; a.k.a. TAMOIL SWITZER- Salah) (individual) [SDGT] LAND), Zug, Switzerland [LIBYA] TIBESTI AUTOMOBILE GENERAL CO., P.O. TAMOIL TRADING LTD. (f.k.a. TAMOIL Box 5397, Benghazi, Libya; Dema, Libya; [UK] LTD.), 1 St. Paul’s Churchyard, Lon- Gharian, Libya; Khums, Libya; Misurata, don EC4M 8SH, England [LIBYA] Libya; Sebha, Libya; P.O. Box 8456, Tripoli, TAMOIL TRADING LTD. (f.k.a. TAMOIL Libya; Tripoli, Libya; Zawia, Libya [UK] LTD.), 24 Boulevard Princess Char- [LIBYA] lotte, Monte Carlo, Monaco [LIBYA] TIGRIS TRADING, INC., 2 Stratford Place, TAMOIL TRADING LTD. (f.k.a. TAMOIL London W1N 9AE, England [IRAQ] [UK] LTD.), 25 Schutzengasse CH 8001, Zu- TIGRIS TRADING, INC., 5903 Harper Road, rich, Switzerland [LIBYA] Solon, Ohio 44139, U.S.A. [IRAQ] TARIQ ABU SHANAB EST. FOR TRADE & TITOS BOLO CLUB, Carrera 51B No. 94–110, COMMERCE (a.k.a. ABU SHANAB MET- Barranquilla, Colombia; NIT # 890108148–6 ALS ESTABLISHMENT; a.k.a. AMIN ABU (Colombia) [SDNT] SHANAB & SONS CO.; a.k.a. SHANAB TOBOGON, Avenida Guadalupe con Avenida METALS ESTABLISHMENT; a.k.a. TARIQ Simon Bolivar, Cali, Colombia [SDNT] ABU SHANAB EST.; a.k.a. TARIQ ABU TOLEDO, R.F., Managing Director, Havana SHANAB METALS ESTABLISHMENT), International Bank, 20 Ironmonger Lane, Musherfeh, P.O. Box 766, Zarka, Jordan London EC2V 8EF, England (individual) [IRAQ] [CUBA] TARIQ (see ABU ZUBAYDAH) (individual) TOLMETHA SHIPPING ESTABLISHMENT, [SDGT] P.O. Box 208, Derna, Libya [LIBYA] TAURA S.A., Calle 13 No. 68–06, Of. 204, Cali, TOMASEVIC, Ljiljana, Executive Director of Colombia; Calle 13 No. 68–26, Of. 214, 313 & Beogradska Banka (individual) [FRYM] 314, Cali, Colombia; Carrera 115 No. 16B– TOMOVIC, Slobodan, SPS Regional head 121, Cali, Colombia; NIT # 800183713–1 (Co- KRAGUJEVAC; ex-Minister of Energy, lombia) [SDNT] Federal Republic of Yugoslavia; Member of TAVEIRA, A. Arnaldo G., Praca Pio X, 54– SPS Main Committee (DOB 1946) (indi- 10o Andar, CEP 20091, Rio De Janeiro, vidual) [FRYM] Brazil (individual) [IRAQ] TORRES, Manuel, Representative, Banco TAYSIR (see ATEF, Muhammad) [SDT] Nacional de Cuba, Federico Boyd Avenue & TAYSIR (see ATIF, Muhammad) (individual) 51 Street, Panama City, Panama (indi- [SDT] [SDGT] vidual) [CUBA] TCHACALA, Alcides (see SIMOES, Alcides TORRES CORTES, Joselin, c/o AUREAL Sakala) (individual) [UNITA] INMOBILIARIA LTDA., Bogota, Colombia TEA PACKETING AND TRADING COM- (Cedula No. 19482747 (Colombia)) (indi- PANY, P.O. Box 369, Khartoum, Sudan vidual) [SDNT] [SUDAN] TORRES LOZANO, Isolina, c/o COSMEPOP, TECHNIC DIGEMEX CORP., Calle 34 No. 4– Bogota, Colombia; c/o LABORATORIOS 50, Office 301, Panama City, Panama BLAIMAR DE COLOMBIA S.A., Bogota, [CUBA] Colombia (Cedula No. 28796392 (Colombia)) TECHNIC HOLDING INC., Calle 34 No. 4–50, (individual) [SDNT] Office 301, Panama City, Panama [CUBA] TORRES MENDEZ, Ramon (see ARELLANO TECHNICAL CO. FOR AGRICULTURAL FELIX, Ramon Eduardo) (individual) PEST CONTROL, Nacer Street, Benghazi, [SDNTK]

1002

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 01002 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

TOSCO, Arnaldo (GARCIA), Panama (indi- TUPAC AMARU REVOLUTIONARY MOVE- vidual) [CUBA] MENT (a.k.a. MOVIMIENTO TOURISM AND HOTELS CORPORATION, REVOLUCIONARIO TUPAC AMARU; P.O. Box 7104, Khartoum, Sudan; Ed a.k.a. MRTA) [FTO] Damer, Sudan; El Fasher, Sudan; Khar- TURKISH–LIBYAN JOINT MARITIME toum Airport, Sudan; Port Sudan, Sudan TRANSPORT STOCK COMPANY (a.k.a. [SUDAN] TURLIB), Kemeralti Caddesi 99, 80020 TRADING & MARITIME INVESTMENTS, Karakoy, Istanbul, Turkey [LIBYA] San Lorenzo, Honduras [IRAQ] TYRE PLANT, Libya [LIBYA] TRAMP PIONEER SHIPPING CO., Panama, TYRES RETREADING CENTRES, Libya c/o Anglo Caribbean Shipping Co., Ltd., 4th [LIBYA] Floor, South Phase 2, South Quay Plaza, U.I. INTERNATIONAL, England [IRAQ] 183 Mars, London E14 9SH, England [CUBA] UCK (a.k.a. NATIONAL LIBERATION TRANSIT, S.A., Panama [CUBA] ARMY; a.k.a. NLA) [BALKANS] TRAVEL SERVICES, INC., Hialeah, Florida, UCPMB (a.k.a. LIBERATION ARMY OF U.S.A. [CUBA] PRESEVO, MEDVEDJA, AND TREJOS AGUILAR, Sonia, Carrera 8 No. 6– BUJANOVAC; a.k.a. PMBLA) [BALKANS] 37, Zarzal, Valle del Cauca, Colombia; Cali, UGUETO, Luis David (MOROS), Cyprus (in- Colombia; c/o AGROINVERSORA dividual) [LIBYA] URDINOLA HENAO Y CIA. S.C.S., Cali, UL-HAQ, Dr. Amin (see AL-HAQ, Amin) (in- Colombia; c/o EXPLOTACIONES dividual) [SDGT] AGRICOLAS Y GANADERAS LA LORENA UMAR, Abu Umar (see UTHMAN, Omar S.C.S., Cali, Colombia; c/o INDUSTRIAS Mahmoud) (individual) [SDGT] AGROPECUARIAS DEL VALLE LTDA., UMM AL–JAWABY OIL SERVICE COM- Cali, Colombia; c/o INVERSIONES EL PANY, LTD., 33 Cavendish Square, London EDEN S.C.S., Cali, Colombia; Cedula No. W1M 9HF, England [LIBYA] 66675927 (Colombia) (individual) [SDNT] UMM AL–JAWABY PETROLEUM CO. S.A.L., Nafoora Field, Libya [LIBYA] TREJOS MARQUEZ, Arnulfo, Carrera 4 No. UMM AL–JAWABY PETROLEUM CO. 9–17 of. 308, AA 38028, Cali, Colombia; c/o S.A.L., P.O. Box 693, Tripoli, Libya CONSTRUCTORA TREMI LTDA., Cali, Co- [LIBYA] lombia (Cedula No. 6090595 (Colombia)) (in- UMMA BANK S.A.L. (31 branches through- dividual) [SDNT] out Libya) [LIBYA] TREVISO TRADING CORPORATION, UMMA BANK S.A.L., 1 Giaddet Omar Edificio Banco de Boston, Panama City, Mokhtar, P.O. Box 685, Tripoli, Libya Panama [CUBA] [LIBYA] TRIANA TEJADA, Luis Humberto, c/o UNITED FAIR AGENCIES, 1202 Carrian Cen- COMERCIALIZADORA DE CARNES DEL ter, 151 Gloucester Road, Wanchai, Hong PACIFICO LTDA., Cali, Colombia (Cedula Kong [CUBA] No. 4916206 (Colombia)) (individual) [SDNT] UNITY BANK (now part of BANK OF KHAR- TRIPOLI CEMENT SILOS, Libya [LIBYA] TOUM GROUP), Bariman Ave., P.O. Box TRIPOLI GRAIN MILL, Libya [LIBYA] 408, Khartoum, Sudan [SUDAN] TROBER, S.A. (a.k.a. TROVER, S.A.), UNIVERSAL SHIPPING AGENCY, Benghazi, Edificio Saldivar, Panama City, Panama Libya [LIBYA] [CUBA] UNIVERSAL SHIPPING AGENCY, Mersa El TROPIC TOURS GMBH (a.k.a. TROPICANA Brega, Libya [LIBYA] TOURS GMBH), Lietzenburger Strasse 51, UNIVERSAL SHIPPING AGENCY, Misurata, Berlin, Germany [CUBA] Libya [LIBYA] TROPICAL AFRICAN BANK LIMITED UNIVERSAL SHIPPING AGENCY, Tripoli, (f.k.a. LIBYAN ARAB UGANDA BANK Libya [LIBYA] FOR FOREIGN TRADE AND DEVELOP- UNIVERSAL SHIPPING AGENCY, Zuetina, MENT), P.O. Box 9485, Kampala, Uganda Libya [LIBYA] [LIBYA] UNKOVIC, Slobodan, Federal Republic of TRUJILLO CAICEDO, Francisco Javiar Yugoslavia Ambassador to China (DOB (Pacho), Calle 8 Oeste No. 24C–75 apt. 1501, 1938) (individual) [FRYM] Cali, Colombia; Calle 13C No. 75–95 piso 2, URBANIZACIONES Y CONSTRUCCIONES Cali, Colombia; Carrera 76A No. 6–34 apt. LTDA. (see URBANIZACIONES Y 107, Cali, Colombia; c/o COLOR 89.5 FM CONSTRUCCIONES LTDA. DE CALI) STEREO, Cali, Colombia (DOB 23 Novem- [SDNT] ber 1960; Cedula No. 16264395 (Colombia)) URBANIZACIONES Y CONSTRUCCIONES (individual) [SDNT] LTDA. DE CALI (f.k.a. URBANIZACIONES TRUST IMPORT–EXPORT, S.A., Panama Y CONSTRUCCIONES LTDA.), Carrera 4 [CUBA] No. 12–41 of. 1403, Cali, Colombia; NIT TUFAYLI, Subhi, Former Secretary General # 890306569–2 (Colombia) [SDNT] and Current Senior Figure of HIZBALLAH URDINOLA GRAJALES, Ivan, (a.k.a. (DOB 1947, POB Biqa Valley, Lebanon) (in- URDINOLA GRAJALES, Jairo Ivan), Calle dividual) [SDT] 52 No. 28E–30, Cali, Colombia; Hacienda La

1003

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 01003 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

Lorena, Zarzal, Valle del Cauca, Colombia; GEMINIS S.A., Cali, Colombia (Cedula No. c/o AGROINVERSORA URDINOLA HENAO 71626881 (Colombia)) (individual) [SDNT] Y CIA. S.C.S., Cali, Colombia; c/o VALENCIA DE JARAMILLO, Maria CONSTRUCTORA UNIVERSAL LTDA., Diocelina, c/o AGROPECUARIA LA Cali, Colombia; c/o EXPLOTACIONES ROBLEDA S.A., Cali, Colombia (indi- AGRICOLAS Y GANADERAS LA LORENA vidual) [SDNT] S.C.S., Cali, Colombia; c/o INDUSTRIAS VALENCIA FRANCO, Manuel, c/o AGROPECUARIAS DEL VALLE LTDA., GANADERIAS DEL VALLE S.A., Cali, Co- Cali, Colombia; c/o INVERSIONES EL lombia (individual) [SDNT] EDEN S.C.S., Cali, Colombia; DOB 1 De- VALENCIA, Jesus Antonio, c/o cember 1960; Passport AD129003 (Colombia); DISMERCOOP, Cali, Colombia (Cedula No. Cedula No. 94190353 (Colombia) (individual) 16447249 (Colombia)) (individual) [SDNT] [SDNT] VALENCIA, Reynel (Reinel), c/o URDINOLA GRAJALES, Jairo Ivan (see COMERCIALIZADORA INTERNACIONAL URDINOLA GRAJALES, Ivan) (individual) VALLE DE ORO S.A., Cali, Colombia; c/o [SDNT] GANADERIAS DEL VALLE S.A., Cali, Co- URDINOLA GRAJALES, Julio Fabio, lombia; c/o INMOBILIARIA U.M.V. S.A., Carrera 40 No. 5A–40, Cali, Colombia; c/o Cali, Colombia (Cedula No. 16258610 (Co- CONSTRUCTORA E INMOBILIARIA lombia)) (individual) [SDNT] URVALLE CIA. LTDA., Cali, Colombia; VALETTA SHIPPING CORPORATION, c/o Cedula No. 16801454 (Colombia) (individual) EMPRESA DE NAVEGACION MAMBISA, [SDNT] Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] URIBE GONZALEZ, Jose Abelardo, c/o VALLADARES LTDA. (f.k.a. COMERCIALIZADORA INTERNACIONAL AGROPECUARIA BETANIA LTDA.), Calle VALLE DE ORO S.A., Cali, Colombia; c/o 70N No. 14–31, Cali, Colombia; Carrera 61 CONSULTORIA EMPRESARIAL No. 11–58, Cali, Colombia (NIT # 890329123– ESPECIALIZADA LTDA., Cali, Colombia; 0) [SDNT] c/o INMOBILIARIA U.M.V. S.A., Cali, Co- VALLE COMUNICACIONES LTDA. (a.k.a. lombia; c/o SERVICIOS INMOBILIARIAS VALLECOM), Carrera 60 No. 2A–107, Cali, LTDA., Cali, Colombia (Cedula No. 16647906 Colombia [SDNT] (Colombia)) (individual) [SDNT] VALLE DE ORO S.A., Cali, Colombia; Pollo USAMA BIN LADEN NETWORK (see AL Tanrico Km 17 Recta Cali–Palmira, QA’IDA) [SDT, FTO] Palmira, Colombia (NIT # 890331067–2 (Co- USAMA BIN LADEN NETWORK (see AL lombia)) [SDNT] QAIDA) [SDT] [FTO] [SDGT] VALORES MOBILIARIOS DE OCCIDENTE USAMA BIN LADEN ORGANIZATION (see S.A., Avenida 6 Norte No. 23DN–16, Cali, AL QA’IDA) [SDT, FTO] Colombia; Avenida Colombia No. 2–45, Cali, USAMA BIN LADEN ORGANIZATION (see Colombia; Carrera 1 No. 2–45, Cali, Colom- AL QAIDA) [SDT] [FTO] [SDGT] bia; Carrera 100 No. 11–90 of. 602, Cali, Co- UTHMAN, Al-Samman (see UTHMAN, Omar lombia; Bogota, Colombia; NIT ι 800249439– Mahmoud) (individual) [SDGT] 1 (Colombia) [SDNT] UTHMAN, Omar Mahmoud (a.k.a. ABU VARGAS, Jorge (a.k.a. BECERRA, Martin; ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a. BECERRA MIRELES, Martin; a.k.a. a.k.a. AL–FILISTINI, Abu Qatada; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, TAKFIRI, Abu ‘Umr; a.k.a. UMAR, Abu Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, UTHMAN, Umar), London, England (DOB Oscar; a.k.a. MALERBE, Oscar; a.k.a. 30 Dec 1960; alt. DOB 13 Dec 1960) (indi- MALERHBE DE LEON, Oscar; a.k.a. vidual) [SDGT] MALERVA, Oscar; a.k.a. MALHARBE DE UTHMAN, Umar (see UTHMAN, Omar LEON, Oscar; a.k.a. MALHERBE DE Mahmoud) (individual) [SDGT] LEON, Oscar; a.k.a. MALHERBE DELEON, VALDIVIESO FONTAL, Diego, c/o Oscar; a.k.a. MALMERBE, Oscar; a.k.a. VALLADARES LTDA., Cali, Colombia (Ce- MELARBE, Oscar; a.k.a. NALHERBE, dula No. 16662362 (Colombia)) (individual) Oscar; a.k.a. QALHARBE DE LEON, [SDNT] Oscar); DOB 10 Jan 1964; POB Mexico (indi- VALENCIA ARIAS, Jhon Gavy (John Gaby), vidual) [SDNTK] Avenida 7N No. 17A–46, Cali, Colombia; VARGAS GARCIA, Carlos Alberto, Quito, Carrera 76 No. 6–200 102, Cali, Colombia; c/ Ecuador; c/o DISTRIBUIDORA DE o INVERSIONES BETANIA LTDA., Cali, DROGAS CONDOR LTDA., Bogota, Colom- Colombia; c/o INVERSIONES EL PEN~ON bia; c/o RIONAP COMERCIO Y S.A., Cali, Colombia (Cedula No. 16741491 REPRESENTACIONES S.A., Quito, Ecua- (Colombia)) (individual) [SDNT] dor (individual) [SDNT] VALENCIA ARIAS, Luis Fernando, c/o VARGAS LOPEZ, Gustavo Adolfo, c/o INVERSIONES BETANIA LTDA., Cali, Co- AGROPECUARIA LA ROBLEDA S.A., Cali, lombia; c/o INVERSIONES EL PEN~ON Colombia; c/o COLOMBIANA DE CERDOS S.A., Cali, Colombia; c/o INVERSIONES LTDA., Pereira, Colombia; c/o INDUSTRIA

1004

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 01004 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

MADERERA ARCA LTDA., Cali, Colombia; Cali, Colombia; c/o PROHUEVO DE CO- c/o INVERSIONES VILLA PAZ S.A., Cali, LOMBIA LTDA., Cali, Colombia; Calle 70N Colombia; c/o MATADERO No. 14–31, AA26397, Cali, Colombia (Cedula METROPOLITANO LTDA., Pereira, Co- No. 16247701 (Colombia)) (individual) lombia; Cedula No. 6457925 (Colombia) (in- [SDNT] dividual) [SDNT] VICTORIA, Mercedes, c/o COLOR 89.5 FM VASILJEVIC, Jezdimir, Director of failed STEREO, Cali, Colombia; c/o COMPAX pyramid scheme based out of Jugoskandik LTDA., Cali, Colombia; c/o INVERSIONES Bank (DOB 1948) (individual) [FRYM] GEELE LTDA., Bogota, Colombia; c/o VASQUES (or VAZQUEZ), Oscar D., Panama LABORATORIOS KRESSFOR, Bogota, Co- (individual) [CUBA] lombia (individual) [SDNT] VAZ, Jose, Managing Director, Havana VILLA D’ARTE (see VILLA DE ARTE S. DE International Bank, 20 Ironmonger Lane, H.) [SDNT] London EC2V 8EY, England (individual) VILLA DE ARTE S. DE H. (a.k.a. VILLA [CUBA] D’ARTE), Carrera 54 No. 74–79, Barran- VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL quilla, Colombia; Aereo Apartado 51881, OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYA Barranquilla, Colombia; NIT # 800125346–2 GMBH; a.k.a. VEBA OIL LIBYAN (Colombia) [SDNT] BRANCH), Al Magharba Street, P.O. Box VILLADA ZUNIGA, Elmer, Calle 15 No. 20– 690, Tripoli, Libya (Designation applies 10, Cali, Colombia; c/o TAURA S.A., Cali, only to joint venture located in Libya and Colombia; Cedula No. 14988902 (Colombia) office located in the Netherlands) [LIBYA] (individual) [SDNT] VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL VILLEGAS ARIAS, Maria Deisy (Deicy), c/o OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYA CONCRETOS CALI S.A., Cali, Colombia; c/ GMBH; a.k.a. VEBA OIL LIBYAN o CONSTRUEXITO S.A., Cali, Colombia; c/ BRANCH), P.O. Box 2357, Tripoli, Libya o GANADERIAS DEL VALLE S.A., Cali, (Designation applies only to joint venture Colombia; c/o INDUSTRIA MADERERA located in Libya and office located in the ARCA LTDA, Cali, Colombia; c/o Netherlands) [LIBYA] SOCOVALLE LTDA., Cali, Colombia; Calle VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL 66 No. 1A–6 51, Cali, Colombia (Cedula No. OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYA 31200871 (Colombia)) (individual) [SDNT] GMBH; a.k.a. VEBA OIL LIBYAN ~ BRANCH), The Hague, Netherlands (Des- VILLEGAS BOLAN OS, Silver Amado, c/o ignation applies only to joint venture lo- ADMINISTRACION INMOBILIARIA BOLI- cated in Libya and office located in the VAR S.A., Cali, Colombia; c/o CONCRETOS Netherlands) [LIBYA] CALI S.A., Cali, Colombia; c/o VEGA, Rosalba, c/o BONOMERCAD S.A., Bo- CONSULTORIA EMPRESARIAL gota, Colombia; c/o GLAJAN S.A., Bogota, ESPECIALIZADA LTDA., Cali, Colombia; Colombia; c/o PATENTES MARCAS Y c/o GANADERIAS DEL VALLE S.A., Cali, REGISTROS S.A., Bogota, Colombia; c/o Colombia (Cedula No. 10480869 (Colombia)) SHARPER S.A., Bogota, Colombia; Cedula (individual) [SDNT] No. 21132758 (Colombia) (individual) VILLOTA GALVIS, Fernando, c/o [SDNT] FARMACOOP, Bogota, Colombia; c/o VELIU, Fazli, Member of National Libera- LABORATORIOS KRESSFOR DE COLOM- tion Army (NLA) (DOB: 4 Jan 1945; POB: BIA S.A., Bogota, Colombia (Cedula No. Kercove, FYROM) (individual) [BALKANS] 17118703 (Colombia)) (individual) [SDNT] VESTIMENTA J Y J S. de H., Calle 78 No. 53– VINALES TOURS, Cancun, Mexico [CUBA] 70, Local 112, Barranquilla, Colombia; NIT VINALES TOURS, Guadalajara, Mexico #802001338–8 (Colombia) [SDNT] [CUBA] VIACON INTERNATIONAL, INC., Apart- VINALES TOURS, Mexico City, Mexico ment 7B Torre Mar Building, Punta [CUBA] Paitilla Area, Panama City, Panama VINALES TOURS, Monterey, Mexico [CUBA] [CUBA] VINALES TOURS, Roma, Mexico [CUBA] VIACON INTERNATIONAL, INC., France VIOLET NAVIGATION CO. LTD., c/o Field, Colon Free Zone, Panama [CUBA] EMPRESA DE NAVEGACION MAMBISA, VIAJES GUAMA, S.A., Spain [CUBA] Apartado 543, San Ignacio 104, Havana, VIAJES MERCURIO LTDA., Carrera 3 No. Cuba [CUBA] 10–02 Local 113, Cali, Colombia [SDNT] VLATKOVIC, Dusan, Ex-Governor, NBJ, VICTORIA POTES, Nestor Raul, c/o member of JUL (DOB 12 Feb 38) (indi- ADMINISTRACION INMOBILIARIA S.A., vidual) [FRYM] Cali, Colombia; c/o AGROPECUARIA VUCIC, Borka, Minister for Cooperation with BETANIA LTDA., Cali, Colombia; c/o International Financial Institutions, Fed- AGROPECUARIA LA ROBLEDA S.A., Cali, eral Republic of Yugoslavia (DOB 4 Apr 26) Colombia; c/o GANADERIAS DEL VALLE (individual) [FRYM] S.A., Cali, Colombia; c/o INDUSTRIA VUKOVIC, Slobodan, General Manager of AVICOLA PALMASECA S.A., Cali, Colom- PRVA Preduzetnicka Banka AD (DOB 2 bia; c/o INVERSIONES VILLA PAZ S.A., Jan 40) (individual) [FRYM]

1005

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 01005 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. A 31 CFR Ch. V (7–1–02 Edition)

VULCAN OIL S.P.A., Delta Energy/ERG bun- WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB kering service, Genoa, Italy [LIBYA] 29 June 1952; alt. DOB 29 May 1952; Pass- VULCAN OIL S.P.A., Milano 2, Centro Direz. ports Q081061, E091929 (Thailand) (indi- Pal. Canova, 20090 Segrate, Milan, Italy vidual) [SDNTK] [LIBYA] WEI, Shao-Kang (see WEI, Hsueh Kang) (in- VULCAN OIL S.P.A., United Kingdom (off- dividual) [SDNTK] shore) [LIBYA] WEI, Sia-Kang (see WEI, Hsueh Kang) (indi- W. HERRERA Y CIA. S. EN C., Avenida 2N vidual) [SDNTK] 7N–55 of. 501, Cali, Colombia [SDNT] WEI, Xuekang (see WEI, Hsueh Kang) (indi- W. HERRERA Y CIA. S. EN C. (see vidual) [SDNTK] INVERSIONES EL GRAN CRISOL LTDA.) WEST ISLAND SHIPPING CO. LTD., c/o [SDNT] UNION MARITIMA PORTUARIA, 9–Piso, WAD MADANI DUTY FREE SHOP, Wad Apartado B, Esquina Cuarteles y Pena Madani, Sudan [SUDAN] Pobre 60, Havana Vieja, Havana, Cuba WADEHYANOY, Mufti Rashid Ahmad (see [CUBA] LADEHYANOY, Mufti Rashid Ahmad) (in- WHALE SHIPPING LTD., c/o Government of dividual) [SDGT] Iraq, State Organization of Ports, Maqal, WADENA SHIPPING CORPORATION, c/o Basrah, Iraq [IRAQ] EMPRESA DE NAVEGACION MAMBISA, WHITE NILE BATTERY COMPANY, Khar- Apartado 543, San Ignacio 104, Havana, toum, Sudan [SUDAN] Cuba [CUBA] WHITE NILE BREWERY, P.O. Box 1378, WADOOD, Khalid Adbul (see MOHAMMED, Khartoum, Sudan [SUDAN] Khalid Shaikh) (individual) [SDGT] WHITE NILE TANNERY, P.O. Box 4078, WAFA AL-IGATHA AL–ISLAMIA (see Khartoum, Sudan [SUDAN] WAFA HUMANITARIAN ORGANIZATION) WHITE SWAN SHIPPING CO. LTD., c/o [SDGT] EMPRESA DE NAVEGACION CARIBE, WAFA HUMANITARIAN ORGANIZATION Edificio Lonja del Comercio, Lamparilla 2, (a.k.a. AL WAFA; a.k.a. AL WAFA ORGA- Caja Postal 1784, Havana 1, Cuba [CUBA] NIZATION; a.k.a. WAFA AL-IGATHA WITTGREEN, Carlos (a.k.a. WITTGREEN AL&-ISLAMIA) [SDGT] A., Carlos; a.k.a. WITTGREEN Antinori, WAFRA CHEMICALS & TECHNO-MEDICAL Carlos; a.k.a. WITTGREEN, Carlos Anto- SERVICES LIMITED, Khartoum, Sudan nio), Panama (individual) [CUBA] [SUDAN] WOOL WASHING AND SPINNING PLANT, WAHA OIL COMPANY, Inas Building, Omar Marj, Libya [LIBYA] El Mokhtar Street, Box 395, Tripoli, Libya WORLD ISLAMIC FRONT FOR JIHAD [LIBYA] AGAINST JEWS AND CRUSADERS (see WAHA OIL COMPANY, P.O. Box 1075, Trip- AL QA’IDA) [SDT, FTO] oli, Libya [LIBYA] THE WORLD ISLAMIC FRONT FOR JIHAD WAHA OIL COMPANY, P.O. Box 221, AGAINST JEWS AND CRUSADERS (see Benghazi, Libya [LIBYA] AL QAIDA) [SDT] [FTO] [SDGT] WAHA OIL COMPANY, Sidi Issa Street, P.O. WORLD ISLAMIC FRONT FOR JIHAD Box 915, Tripoli, Libya [LIBYA] AGAINST JEWS AND CRUSADERS, THE WAHDA BANK (37 branches throughout (see ISLAMIC ARMY) [SDT] Libya) [LIBYA] XHEMAJLI, Emrush, Member of Popular WAHDA BANK, Jamel Abdul Nasser Street, Movement of Kosovo (LPK) (DOB: 5 May P.O. Box 452, Fadiel Abu Omar Square, El– 1959; POB: Urosevac, FRY) (individual) Berhka, Benghazi, Libya [LIBYA] [BALKANS] WAHDA BANK, P.O. Box 1320, Benghazi, XHEMAJLI, Muhamet, Member of Libera- Libya [LIBYA] tion Army of Presevo, Medvedja, and WAHDA BANK, P.O. Box 3427, Tripoli, Libya Bujanovac (UCPMB) (DOB: 8 Feb 1958; [LIBYA] POB: Muhovac, FRY) (individual) [BAL- WAU FRUIT AND VEGETABLE CANNING KANS] FACTORY, P.O. Box 110, Wau, Sudan YAHYA AYYASH UNITS (see HAMAS) [SUDAN] [SDT, FTO] THE WAY OF THE TORAH (see KAHANE YAM, Melvia Isabel Gallegos, Merida, Mex- CHAI) [SDT, FTO] ico (individual) [CUBA] WEAVING, DYEING AND FINISHING YAMARU TRADING CO., LTD., Tokyo, PLANT, Libya [LIBYA] Japan [CUBA] WEI, Hsueh Kang (a.k.a. CHARNCHAI, YASIN, Abdul Rahman (a.k.a. TAHA, Abdul Chiwinnitipanya; a.k.a. Rahman S.; a.k.a. TAHER, Abdul Rahman CHEEWINNITTIPANYA, Prasit; a.k.a. S.; a.k.a. YASIN, Abdul Rahman Said; CHIVINNITIPANYA, Prasit; a.k.a. a.k.a. YASIN, Aboud) (DOB 10 Apr 1960; CHIWINNITIPANYA, Charnchai; a.k.a. POB Bloomington, Indiana, U.S.A.; SSN KADUMPORN, Somboon; a.k.a. PRASIT, 156–92–9858 (U.S.A.); Passport No. 27082171 Cheewinnittipanya; a.k.a. PRASIT, (U.S.A. [issued 21 Jun 1992 in Amman, Jor- Chivinnitipanya; a.k.a. SOMBOON, dan]); alt. Passport No. M0887925 (Iraq); Kadumporn; a.k.a. WEI, Shao-Kang; a.k.a. Citizen U.S.A. (individual) [SDGT]

1006

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 01006 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. A

YASIN, Abdul Rahman Said (see YASIN, ZIA, Ahmad (see ZIA, Mohammad) (indi- Abdul Rahman) (individual) [SDGT] vidual) [SDGT]. YASIN, Aboud (see YASIN, Abdul Rahman) ZIA, Mohammad, (a.k.a. ZIA, Ahmad) c/o (individual) [SDGT] Ahmed Shah s/o Painda Mohammad al- YASIN, Shaykh Ahmad, Founder and Chief Karim Set, Peshawar, Pakistan; c/o Alam Ideological Figure of HAMAS (DOB 1931) General Store Shop 17, Awami Market, Pe- (individual) [SDT] shawar, Pakistan; c/o Zahir Shah s/o THE YESHIVA OF THE JEWISH IDEA (see Murad Khan Ander Sher, Peshawar, Paki- KACH) [SDT, FTO] stan (individual) [SDGT] THE YESHIVA OF THE JEWISH IDEA (see ZLITEN FODDER PLANT, Libya [LIBYA] KAHANE CHAI) [SDT, FTO] ZLITEN GRAIN MILL, Libya [LIBYA] YOUSEF, Mohamed T., Libya (individual) ZLITNI, Dr. Abdul Hafid Mahmoud, Abu [LIBYA] Dhabi, U.A.E. (individual) [LIBYA] YULDASHEV, Takhir (see YULDASHEV, ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, Tohir) (individual) [SDGT] Libya (individual) [LIBYA] YULDASHEV, Tohir (a.k.a. YULDASHEV, ZUEITINA OIL COMPANY, Gas Processing Takhir), Uzbekistan (individual) [SDGT] Plants, Tripoli, Libya [LIBYA] YUSSRR, Abu (see FADHIL, Mustafa ZUEITINA OIL COMPANY, Mitchell Cotts Mohamed) (individual) [SDGT] Building, P.O. Box 2134, Tripoli, Libya ZAHRAN, Yousuf, P.O. Box 1318, Amman, [LIBYA] Jordan (individual) [IRAQ] ZUEITINA OIL COMPANY, Plant at Intisar ZAINAL, Akram, Chairman and General Field A, Tripoli, Libya [LIBYA] Manager of AGRICULTURAL CO–OPERA- ZUEITINA OIL COMPANY, Zueitina Build- TIVE BANK, Iraq (individual) [IRAQ] ing ‘‘A’’, Sidi Issa, Dahra, P.O. Box 2134, ZAMBA, Noel Heath (see HEATH, Noel Tim- Tripoli, Libya [LIBYA] othy) (individual) [SDNTK] ZUGHAID, Hassan Senoussi, 15/17 Lodge ZAMBO, Noel Heath (see HEATH, Noel Tim- Road, St. Johns Wood, London NW8 7JA, othy) (individual) [SDNTK] England (individual) [LIBYA] ZAMBRANO CERON, Maria Concepcion, c/o ZUN~IGA OSORIO, Marco Fidel, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, FARMATODO S.A., Bogota, Colombia; c/o Colombia (individual) [SDNT] LABORATORIOS BLANCO PHARMA, Bo- ZAMBRANO MADRONERO, Carmen Alicia, gota, Colombia (individual) [SDNT] c/o COSMEPOP, Bogota, Colombia; c/o PATENTES MARCAS Y REGISTROS S.A., [62 FR 34936, June 27, 1997, as amended at 62 Bogota, Colombia; Cedula No. 30738265 (Co- FR 41851, Aug. 4, 1997; 62 FR 48178, Sept. 15, lombia) (individual) [SDNT] 1997; 62 FR 67730, Dec. 30, 1997; 63 FR 28896, ZAMORA RUIZ, Alexander, c/o INPESCA May 27, 1998; 63 FR 29609, June 1, 1998; 64 FR S.A., Buenaventura, Colombia; Cedula No. 34986, 34987, 34991, 34992, June 30, 1999; 64 FR 16498805 (Colombia) (individual) [SDNT] 35576, 35577, July 1, 1999; 64 FR 60661, Nov. 8, ZECEVIC, Miodrag, Director of Jubmes Bank 1999; 65 FR 17591, Apr. 4, 2000; 65 FR 39100, (individual) [FRYM] June 23, 2000; 65 FR 75630, Dec. 4, 2000; 65 FR ZELENOVIC, Dragan, (ICTY indictee, Bos- 80750, Dec. 22, 2000; 66 FR 29229, May 30, 2001; nian Serb) (DOB 12 Feb 61) (individual) 66 FR 54404, Oct. 26, 2001; 66 FR 57373, 57379- [FRYM] 57381, Nov. 15, 2001; 67 FR 16309, Apr. 5, 2002]

1007

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 01007 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. B 31 CFR Ch. V (7–1–02 Edition)

HIBOOB ERSONS OR fka P LOCKED B ROPERTY OF P Iraq Managed by the State Organization of Iraqi Ports, Basrah, Iraq port port port eries, Basrah Iraq Acechilly Navigation Co., Malta Acefrosty Shipping Co., Malta RE THE A HAT ATIONALS

T N ESSELS V ESSELS V ESIGNATED D LOCKED B ISTING OF L PECIALLY S LPHABETICAL A — V HAPTER IRAQ IRAQ CUBA Iraq CUBA Iraq IRAQ IRAQ Iraq IRAQ Tanker IRAQ Tanker Iraq Iraq Iraqi flag IRAQ Tanker 1,502IRAQ 1,502IRAQ Tug Tug Iraq Tug Iraq IRAQ 36,330 Iraq IRAQ IRAQ Iraq IRAQ Tanker Iraq IRAQ 375 Research Iraq 368IRAQ Barge HNAR Iraq IRAQ HNNN Iraq IRAQ Tug 390 9,928 Iraq Research Iraqi Oil Tankers Company HNAZ Iraq IRAQ Tug Iraqi Oil Tankers Company Iraq IRAQ 1,662 Tanker IRAQ Tug 80 Iraq IRAQ Tanker Iraqi Oil Tankers Company, Basrah, Iraq 375IRAQ Service N/A Iraq IRAQ Yacht YIAM 12,882 YIAV Iraq 368IRAQ Iraq IRAQ Service HNBT 7,155 368 Iraq YIBR Service 4,740 State Org. of Iraqi Ports State Org. of Iraqi Ports Iraq IRAQ Service Government of the Republic Iraq. HNHB Iraq IRAQ 1,223 Service Iraqi Oil Tankers Company IRAQ Tanker 4,649 State Org. of Iraqi Ports Iraq IRAQ Tug YIAN 1,219 Iraqi State Enterprise for Water Trans- Iraq IRAQ N/A Tug 4,740 HNKM Iraq Yacht 2,444 Iraq IRAQ YIHR 1,502 Iraq IRAQ State Org. of Iraqi Ports HNKD Tug Iraqi Oil Tankers Company YIKA IRAQ YIKH Service State Org. of Iraqi Ports 375 Iraq IRAQ Tanker HNMR State Org. of Iraqi Ports 320 Iraq IRAQ 100 Tug Iraqi Oil Tankers Company Iraq YIMD Service State Org. of Iraqi Ports State Org. of Iraqi Ports Iraq YIAS 304 Iraqi State Enterprise for Water Trans- 320 Iraq YINF Tug 544 DDRH Tanker State Org. of Iraqi Ports HNNR Tug 6,396 State Org. of Iraqi Ports 368 Research State Org. of Iraqi Ports Tug State Org. of Iraqi Ports YINU Iraqi Oil Tanker Company 524 375 YIAW HNKS 149 YIBE State Org. of Iraqi Ports YIAY State Org. of Iraqi Ports Iraqi State Enterprise for Water Trans- YIBA HNSA YIRF State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Enterprise for Sea Fish- YITH N/A State Org. of Iraqi Ports YIWH YIBF State Org. of Iraqi Ports State Org. of Iraqi Ports YIBH State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports C TO B PPENDIX Vessel Name Program Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names A 1 ATHAR 7 NISSAN ACECHILLY ACEFROSTY AIN ZALAH AL–ALYAA AL–AMIN AL ANBAR AL–BAATH AL–BAKR AL–BAYAA AL–ENTISAR AL FAO AL–HATHER AL KARAMAH AL–KARRKH AL KHALIDA AL–KHALIJ–AL–ARABI AL MANSUR AL MERBID AL MOSUL AL NAJAF AL NASR AL NASR AL–NOHOODH AL OMARAH AL–QADISIYA AL RAMADI AL RASHEED AL RATBA AL–RESSAFA AL–SAHIL–AL–ARABI AL SHUMOOKH AL–THIRTHAR AL–WAHDAH AL WALEED AL ZAB

1008

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 01008 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. B SANABUL SILOWAT RUBY ISLANDS TULIP ISLANDS fka fka port port, Baghdad port port port port port port port port port port Ministry of Oil, State Company for Oil Projects, Baghdad, Iraq port port Naviera Maritima de Arosa, Spain IRAQ IRAQ Iraq IRAQ Iraq CUBA Iraq IRAQ RO/RO Cyprus CUBA Cargo Iraq IRAQ Barge 3,985 General Cargo IRAQ Iraq IRAQ 15088 3,549 Cargo Iraq IRAQ Iraq 8909 1,662IRAQ Cargo Iraq 3,550IRAQ Tanker P32C3 Iraq HNNZ IRAQ Barge IRAQ Iraqi flag 8,342IRAQ Cargo HNZW Alaminos Shipping Co. Ltd. Iraq IRAQ Iraqi State Enterprise for Water Trans- 149,441 Iraq IRAQ Cargo Tanker HNDB Iraq 1,662 Iraqi State Enterprise for Water Trans- Iraq IRAQ Iraq 3,525 Tanker HNID Iraqi State Enterprise for Water Trans- IRAQ fka Service 155,210 8,342 Iraq Tanker IRAQ Service HNFB Iraq Iraqi State Enterprise for Water Trans- HNFR IRAQ Cargo 130,241IRAQ 4,740 Iraq IRAQ Barge HNFD 155,210 Iraqi State Enterprise for Water Trans- Iraq IRAQ Iraqi Oil Tankers Company 6,977 Iraq IRAQ Cargo HNKN 13,634 Iraq IRAQ HNMS Iraqi State Enterprise for Water Trans- Iraq Tanker HNKI Iraq 1,662IRAQ Service Iraqi State Enterprise for Water Trans- Iraq HNMB Tanker Iraqi Oil Tankers Company 8,343 Service YINF Iraqi State Enterprise for Water Trans- Saudi Arabia HNQS IRAQ Tug 149,371 Service IRAQ Tanker Iraqi Oil Tankers Company 4,640 YISD Cargo 155,210 HNAI Iraq IRAQ Iraqi Oil Tankers Company 508 State Org. of Iraqi Ports Iraq IRAQ 647IRAQ HNAD State Org. of Iraqi Ports 36,397 320 Iraq Iraqi State Enterprise for Water Trans- 13,656 Iraq CUBA Service HNWS Iraq HNYK IRAQ Cargo Iraqi State Enterprise for Water Trans- Cyprus YIZR HNAM RO/RO Iraqi State Enterprise for Water Trans- Iraq Service Iraqi Oil Tankers Company 2,900 Cargo YIBD Bulk Carrier 13,656 Iraqi Oil Tankers Company HNGR State Org. of Iraqi Ports N/A 3,985 HNBB YIBB Tanker 25573 2,906 State Org. of Iraqi Ports Iraqi Oil Tankers Company 13,656 16605 Iraqi State Enterprise for Water Trans- Government of the Republic Iraq, State Org. of Iraqi Ports 36,400 YIAD HNBD C4QK HNBL State Org. of Iraqi Ports YIAB Iraqi State Enterprise for Water Trans- Ciflare Shipping Co. Ltd. HNBS State Organization for Iraq Government HNBR State Org. of Iraqi Ports Iraqi State Enterprise for Water Trans- fka Iraqi Oil Tankers Company ALARABI – ZAHRAA – AL AL ZAWRAA ALABID ALAMINOS ALEDREESI ALEGRIA DE PIO ALFARABI ALFARAHIDI ALFIDAA ALKHANSAA ALKINDI ALMUSTANSIRIYAH ALMUTANABBI ALNAJAF ALQADISIYAH ALSUMOOD ALTAAWIN ALWAHDA ALWASITTI ALYARMUK ALZUBAIR AMURIYAH ANTARA ARBEEL BABA GURGUR BABYLON BADR 7 BAGHDAD BAGHDAD BALQEES BASRA BASRAH BROTHERS BUZURGAN

1009

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 01009 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. B 31 CFR Ch. V (7–1–02 Edition) VIOLET ISLANDS AVIS FAITH PEONY ISLANDS (SDN) (SDN) Iraqi Ports Iraqi Ports Iraqi Ports (SDN) Iraq Epamac Shipping Co., Ltd., Malta Senanque Shipping Co., Ltd., Cyprus Heywood Navigation Corp., Panama Flight Dragon Shipping Ltd., Malta Ace Indic Navigation Co., Malta Huntsland Navigation Co., Ltd., Malta Huntsville Navigation Co., Ltd., Malta Continued — ESSELS V LOCKED B CUBA CUBA Cyprus CUBA Cyprus CUBA General Cargo CUBA Malta CUBA 24155 General Cargo CUBA Cyprus CUBA 24106 16794IRAQ Tug IRAQ Cuba Bulk Carrier IRAQ 16794 C4GL Iraq IRAQ Iraq IRAQ 27652 Iraq C4JO IRAQ Tug Iraq 669IRAQ CARIBBEAN PRINCESS SHIPPING Iraq IRAQ 16582 Tug Iraq IRAQ Service CARIBBEAN QUEEN SHIPPING Iraq IRAQ Service 856 Iraq C4WU Service Iraq IRAQ NA Tug Gibralter Tug 149IRAQ Service Atlantic Marie Shipping Co. Ltd. 9H2275 Gibralter Tug Service 181CUBA Tanker Gibralter Service Compania Navegacion Golfo S.A. 350 fka CUBA Cyprus 356IRAQ Service 1,330 CL2257IRAQ Malta 528 350CUBA 1,330 General cargo Iraq IRAQ Samir de Navegacion S.A. Iraq YIDS 15120 1,330CUBA N/A General cargo Iraqi flag IRAQ N/A 15088IRAQ N/A Service 8996 State Org. of Iraqi Ports CUBA YIBJ Service Fishing Iraq HNDJ IRAQ J8IY State Org. of Iraqi Ports 8909 Iraq CUBA N/A State Org. of Iraqi Ports C4QB Panama YIDN YIBK IRAQ J8IZ State Org. of Iraqi Ports Iraq State Org. of Iraqi Ports CUBA State Org. of Iraqi Ports 1,163 Cyprus Whale Shipping Ltd., c/o State Org. of J8JA IRAQ Container ship Tug 9HRP2 EAST ISLAND SHIPPING CO. LTD. Iraq IRAQ Service State Org. of Iraqi Ports State Org. of Iraqi Ports Cuba 17820 State Org. of Iraqi Ports IRAQ Whale Shipping Ltd., c/o State Org. of Bulk cargo Iraq CUBA Tug BETTINA SHIPPING CO. LTD. (SDN) Whale Shipping Ltd., c/o State Org. of Iraq CUBA 11318 Iraq Tug General cargo 2,422 26400 350 2597 Service HOQD HNFL Service 15864 387 N/A Tanker N/A 1098 Avisfaith Shipping 89 5BXH 6,709 Rafidain Fisheries Co. Ltd., Basrah, 508 State Org. of Iraqi Ports 155,210 CL2685 YIGZ State Org. of Iraqi Ports PEONY SHIPPING CO. LTD. (SDN) HNFT Compania Navegacion Golfo S.A. fka State Org. of Iraqi Ports YIHM State Org. of Iraqi Ports fka YIAR N/A HNHT State Org. of Iraqi Ports YIHN State Org. of Iraqi Ports Iraqi Oil Tankers Company State Org. of Iraqi Ports State Org. of Iraqi Ports Vessel Name Program Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names CARIBBEAN PRINCESS CARIBBEAN QUEEN CARIBBEAN SALVOR CASABLANCA CELTIC CICLON COTTY CRIOLLO DAMASCUS DAMEN GORINCHEM 5716 DAMEN GORINCHEM 5717 DAMEN GORINCHEM 5718 DEYALA DIJLAH DIVING LAUNCH 1 DIWANIYA DOCKAN DUMP BARGE I DUMP BARGE II DUMP BARGE III EAST ISLANDS EMERALD ISLANDS FIRE BOAT No. 705 FIRE BOAT No. 706 FLYING DRAGON FOREL FRIGO HISPANIA FURAT GAZA GRETE STAR HAMDAN HARNMAN H HEET HERMANN HILLAH HIMREEN HITTIN HUNTSLAND HUNTSVILLE

1010

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 01010 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. B LAURA ALKADISIYAH KASPAR GRETE port (SDN) (SDN) Ministry of Agriculture & Agrarian Reform, State Fisheries Company, Baghdad, Iraq (SDN) Senanque Shipping Co., Ltd., Cyprus Whiteswan Shipping Co., Ltd., Cyprus Naviera Maritima de Arosa, Spain Maryol Enterprises, Inc., Panama Naviera Maritima de Arosa, Spain Naviera Maritima de Arosa, Spain CUBA CUBA IRAQ IRAQ IRAQ Iraq IRAQ Saudi Arabia IRAQ Service Iraq IRAQ Iraq IRAQ Iraq IRAQ Service Iraq IRAQ Iraqi flag IRAQ Tug Iraq IRAQ Tug Iraq Tanker Fishing 12,670 Iraq IRAQ Tug Iraq CUBA CUBA Service 386 Iraq CUBA Service 35,338 1,170 244 Tanker Panama CUBA RO/RO Panama 368IRAQ Container ship Tanker 2,235 HNIN N/A Panama CUBA General cargo 35,338 2213IRAQ 3,985 15175 Iraq IRAQ General cargo Cuba State Org. of Iraqi Ports IRAQ HNJM 35,338 15175 Iraqi State Company for Oil Projects Iraq YIMH 1843 HNKL IRAQ 8976 YIJA Iraq Iraq Service Tug 8976 Iraqi Oil Tankers Company YIJR Iraqi flag HP7988 Rafidain Fisheries Co. Ltd. State Org. of Iraqi Ports YIBM 3FIM2IRAQ Tug HNKQ State Org. of Iraqi Ports N/A CUBA Tug Fishing HNKH 3FIL2IRAQ Tug Naviera Polovina S.A. 6,977 State Org. of Iraqi Ports Iraq IRAQ State Org. of Iraqi Ports HNKK VALETTA SHIPPING CORPORATION Cyprus Iraqi Oil Tankers Company NA IRAQ Iraq CUBA Iraqi State Enterprise for Water Trans- State Org. of Iraqi Ports 140 368 WADENA SHIPPING CORPORATION Iraq General cargo 310 Iraqi Oil Tankers Company Iraq IRAQ Tug Cyprus 212 248IRAQ 1909IRAQ Service fka Iraqi flag IRAQ Service General cargo YIQS Saudi Arabia CUBA Service CL2192 754 Service Saudi Arabia IRAQ 15136 Fishing Service 310 Saudi Arabia IRAQ 744 Service IRAQ 30 State Org. of Iraqi Ports Samir de Navegacion S.A. N/A YIMY Iraq CUBA 8996 30 P3QJ3 YIMN IRAQ 140 YIMQ Iraq IRAQ CUBA State Org. of Iraqi Ports P3CH2 Oakgrove Shipping Co. Ltd. Iraq Government of the Republic Iraq, CUBA Tug State Org. of Iraqi Ports Iraq State Org. of Iraqi Ports Cyprus fka Service NORTH ISLAND SHIPPING CO. LTD. YINW Service YISR Service General cargo fka N/A Service 368 N/A 1941 State Org. of Iraqi Ports 4,649 N/A State Org. of Iraqi Ports N/A N/A State Org. of Iraqi Ports N/A 753 State Org. of Iraqi Ports Iraqi State Fisheries Co. Iraqi State Company for Oil Projects Iraqi State Company for Oil Projects P3QH3 Iraqi State Company for Oil Projects YIFN YIOB Pinecone Shipping Co. Ltd. N/A State Org. of Iraqi Ports State Org. of Iraqi Ports N/A N/A fka State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports HURACAN HYALITE IBN KHALDOON IBN MAJID 6 IMHEJRAN JABHA JAMBUR JAMHORIA KEFAL KERBALA KHALID IBIN AL WALEED KHANAQIN KHAWLA BINT AL ZAWRA KIRKUK LAS COLORADOS LAURA I LILAC ISLANDS LOTUS ISLANDS MANDALI MAR AZUL MAYSALOON MEASAN METHAQ NAGROOR NAINAWA NEW GROVE NISR NO. 1 NO. 2 NORTH ISLANDS NUWAIBI OHOD 5 OHOD 6 OHOD 7 ONYX ISLANDS OROOBA OTORI MARU No. 2 PALESTINE PALMA MOCHA PILOT 393 PILOT 394 PINECONE PINO DEL AGUA

1011

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 01011 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Ch. V, App. B 31 CFR Ch. V (7–1–02 Edition) ALRAZI ANA I fka (a.k.a. ANTAMALLO SHIPPING CO. LTD.) (SDN) (SDN) Thenamaris Ships Management Inc., Athens, Greece. Vessel seized by Government of Iraq (SDN) Managed by Petra Navigation & International Trading Co. Ltd., Amman, Jordan. (SDN) Pioneer Shipping Ltd., Malta Shipley Shipping Corp., Panama Canapel, S.A., Panama Continued — ESSELS V LOCKED B Cargo 8,334 HNRZ Pandora Shipping Co. S.A., Honduras. flag IRAQ IRAQ IRAQ Iraq IRAQ Iraq IRAQ Iraq IRAQ Iraq CUBA Iraq CUBA Patrol Saudi Arabia Patrol Tug Patrol Malta CUBA Tug Tug IRAQ Cyprus CUBA General cargo IRAQ 2468 Iraqi flag IRAQ General Cargo IRAQ Iraq IRAQ 15180 Fishing Iraq CUBA 1586 Iraq IRAQ Iraq IRAQ 8953 Cyprus Tanker 9H2485 129 Iraqi flag Service N/A Malta Ferry H2SA General cargo N/A IRAQ Service Fishing ATAMALLO SHIPPING CO. LTD. N/A N/A CUBA 2595 36,330 742 N/A Cargo REDESTOS SHIPPING CO. LTD. Iraq IRAQ State Org. of Iraqi Ports N/A Cyprus IRAQ State Org. of Iraqi Ports 508 1116 129IRAQ State Org. of Iraqi Ports Iraqi State Company for Oil Projects Iraq IRAQ General cargo Iraqi State Company for Oil Projects N/A Iraqi flag IRAQ Tug 26,732 Iraqi State Company for Oil Projects Iraq IRAQ P3QG3 5479 Iraq IRAQ Fishing HNRM Iraq IRAQ Honduras Fish Iraq Iraqi State Fisheries Company Sand & Swan Navigation Co. Ltd. N/A 2974 Iraq Service Iraqi Oil Tankers Company 368 Tug YISM 404 HRN2IRAQ fka Tug YIBC 5BJR CUBA Service 9HYH2 1,163 State Org. of Iraqi Ports CUBA Service 403 Iraqi flag State Org. of Iraqi Ports Iraqi State Fisheries Company Cyprus CUBA Seamusic Shipping Co. Ltd., c/o State Org. of Iraqi Ports SENANQUE SHIPPING CO. LTD. Cyprus IRAQ Fishing 1,286 387IRAQ General cargo IRAQ Bulk carrier Iraq YISN 15147 HNSR 404 HNLK 19095 8996 YISH State Org. of Iraqi Ports Iraqi State Fisheries Company Service 12147 Rafidain Fisheries Co. Ltd. N/A C4AN YISI Research State Org. of Iraqi Ports N/A research 5BQH YIAY SOUTH ISLAND SHIPPING CO. LTD. State Org. of Iraqi Ports UOJE State Org. of Iraqi Ports STANDWEAR SHIPPING CO. LTD. State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Fisheries Company YIAG N/A N/A State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Vessel Name Program Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names ALAH ’ POLICE 1 POLICE 2 POLICE 3 RADHWA 18 RADHWA 19 RADHWA 20 RAHIM 3 RAVENS REDESTOS ROBIAN ROSE ISLANDS RUMAILA SAIF SAAD SAMARRA SANAM SAND SWAN SBOOR SEAMUSIC II SEBAA NISSAN SENANQUE SHABOOT SHATT AL BASRAH SHOROOK SHU SIHAN SINAI SINJAR SKY SEA SOLNECHNIK SOUTH ISLANDS STANDWEAR STAR 1 SULAIMANIYAH SURVEY LAUNCH No. 1 SURVEY LAUNCH No. 2

1012

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 01012 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T Office of Foreign Assets Control, Treasury Ch. V, App. B Nov. 8, 1999] PRIMROSE IS- PAMIT C LANDS (SDN) port port. Represented by Ceylon Ship- ping Co., Colombo, Sri Lanka IRAQ IRAQ IRAQ CUBA Iraq Iraq IRAQ Cyprus CUBA IRAQ Iraq CUBA Tanker Bulk carrier Cyprus Research IRAQ Service Iraq CUBA Cuba 26400 General cargo Iraq IRAQ Tanker 3,627 Cyprus IRAQ 15123 4,649IRAQ Tug 15864 Tug Iraq IRAQ General Cargo Iraq IRAQ 8935 Tug 118,139 Saudi Arabia 15136 5BXG Service Iraq Iraq Barge H2RZ 220 NA 9112 Service Odielo Shipping Co. Ltd. HNTD YITR 368 Tug N/A Tephys Shipping Co. Ltd. Cargo C4IB 164 HNTZ Iraqi Oil Tankers Company State Org. of Iraqi Ports fka WEST ISLAND SHIPPING CO. LTD. State Org. of Iraqi Ports Iraqi Oil Tankers Company CL2059 386 9,247 YIAC fka Samir de Navegacion S.A. YIUR IRAQ N/A State Org. of Iraqi Ports IRAQ N/A State Org. of Iraqi Ports N/A Iraq Iraqi flag IRAQ HNZQ Iraqi State Company for Oil Projects YIYN Cargo State Org. of Iraqi Ports Iraqi flag State Org. of Iraqi Ports Tanker Iraqi State Enterprise for Water Trans- State Org. of Iraqi Ports Fishing 3,549 544 HNZN YIAZ Iraqi State Enterprise for Water Trans- YIBO State Org. of Iraqi Ports State Org. of Iraqi Ports SURVEY LAUNCH No. 3 TADMUR TAHREER TAMMANY H TARIK IBN ZIYAD TEPHYS THEEQAR TIFON UR WEST ISLANDS WORK BOAT No. 6 WORKSHIP 3 YANBU 31 YOUSIFAN ZAIN AL QAWS ZAMZAM ZANOOBIA ZUBAIDY [62 FR 35029, June 27, 1997, as amended at 63 29612, 1, 1998. Redesignated 64 34991, 30, 1999; 60671,

1013

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 01013 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 01014 Fmt 8010 Sfmt 8002 Y:\SGML\197116T.XXX 197116T CHAPTER VI—BUREAU OF ENGRAVING AND PRINTING, DEPARTMENT OF THE TREASURY

Part Page 601 Distinctive paper for United States currency and other securities ...... 1017 605 Regulations governing conduct in Bureau of En- graving and Printing Buildings and on the grounds of Washington, DC and Fort Worth, Texas ...... 1017

1015

VerDate Sep<04>2002 11:45 Sep 25, 2002 Jkt 197116 PO 00000 Frm 01015 Fmt 8008 Sfmt 8008 Y:\SGML\197116T.XXX 197116T