Thursday, July 13, 2006

Part II

Department of the Treasury Office of Foreign Assets Control

31 CFR Chapter V Alphabetical Listing; Blocked Persons, Specially Designated Nationals, Terrorists, Global Terrorists, Foreign Terrorist Organizations, and Narcotics Traffickers; Rule

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DEPARTMENT OF THE TREASURY list. This appendix also is periodically 67 FR 44751, 3 CFR, 2002 Comp., p. amended to provide updated identifying 240; E.O. 13288, 68 FR 11457, 3 CFR, Office of Foreign Assets Control and clarifying information, as well as 2004 Comp., p. 186; E.O. 13304, 68 FR alternative spellings and additional 32315, 2004 Comp., p. 229; E.O. 13310, 31 CFR Chapter V aliases, for certain individuals and 68 FR 44853, 2004 Comp., p. 241; E.O. entities included on the list. 13315, 68 FR 52315, 2004 Comp., p. Alphabetical Listing of Blocked Note 7 to the appendices to chapter V 252; E.O. 13338, 69 FR 26751, 3 CFR, Persons, Specially Designated of Title 31 of the Code of Federal 2005 Comp., p. 168; E.O. 13348, 69 FR Nationals, Specially Designated Regulations states, in relevant part, that 44885, 3 CFR, 2005 Comp., p. 189; E.O. Terrorists, Specially Designated Global frequently updated information on 13382, 70 FR 38567, 3 CFR, 2006 Terrorists, Foreign Terrorist OFAC designations is provided for Comp., p. 170; E.O. 13391, 70 FR 71201, Organizations, and Specially examination or downloading on OFAC’s 3 CFR, 2006 Comp., p. 206; E.O. 13396, Designated Narcotics Traffickers Internet site (http://www.treas.gov/ofac). 71 FR 7389, February 10, 2006; E.O. AGENCY: Office of Foreign Assets Among other data, the Internet site posts 13399, 71 FR 25059, April 28, 2006; Control, Treasury. changes in designations and identifying E.O. 13400, 71 FR 25483, May 1, 2006; ACTION: Amendment of final rule. information, and provides country-by- E.O. 13405, 71 FR 35485, June 20, 2006; country lists of names. Information is the notes to the Appendices to 31 CFR SUMMARY: The Office of Foreign Assets also available by fax through OFAC’s chapter V and Appendix A to 31 CFR Control (‘‘OFAC’’) of the Department of fax-on-demand service at 202/622–0077 chapter V are amended as set forth the Treasury is amending appendix A to and on various information systems below: 31 CFR chapter V to (1) reflect the serviced by OFAC. Updated information 31 CFR Chapter V—[Amended] addition or removal from appendix A, on OFAC designations should be I 1. The notes to the Appendices to 31 since it was last published, of the names consulted before engaging in CFR chapter V are amended by revising of individuals and entities subject to the transactions subject to the economic note 6 to read as follows: various economic sanctions programs sanctions programs in chapter V. administered by OFAC and (2) provide Appendix A of chapter V of Title 31 Appendices to Chapter V—Note updated identifying and clarifying of the Code of Federal Regulations information for certain individuals and * * * * * conforms to the format used on OFAC’s 6. References to regulatory parts in chapter entities included in the appendix. Web site to present the information on V or other authorities: OFAC also is amending the notes to the Specially Designated Nationals and [BALKANS]: Western Balkans Stabilization appendices to 31 CFR chapter V to Blocked Persons. This amendment Regulations, part 588; reflect the revisions to appendix A and reflects the complete list of persons [BELARUS]: Executive Order 13405, 71 FR changes in the status of several identified in OFAC’s Specially 35485, June 20, 2006; programs. Designated Nationals and Blocked [BURMA]: Burmese Sanctions Regulations, part 537; DATES: Effectuve Date: June 27, 2006. Persons list as of June 26, 2006. Changes after that date are not reflected in this [COTED]: Executive Order 13396, 71 FR FOR FURTHER INFORMATION CONTACT: 7389, Feb. 10, 2006; Assistant Director, Compliance document. [CUBA]: Cuban Assets Control Regulations, Programs, tel.: 202/622–2490, Office of Because the regulations involve a part 515; Foreign Assets Control, or Chief Counsel foreign affairs function, Executive Order [FTO]: Foreign Terrorist Organizations (Foreign Assets Control), tel.: 202/622– 12866 and the provisions of the Sanctions Regulations, part 597; 2410, Department of the Treasury, Administrative Procedure Act (5 U.S.C. [IRAQ2]: Executive Order 13315, 68 FR Washington, DC 20220 (not toll free 553), requiring notice of proposed 52315, Sept. 3, 2003; Executive Order 13350, 69 FR 46055, Jul. 30, 2004; numbers). rulemaking, opportunity for public participation, and delay in effective [LIBERIA]: Executive Order 13348, 69 FR SUPPLEMENTARY INFORMATION: 44885, Jul. 22, 2004; date, are inapplicable. Because no [NKOREA]: Foreign Assets Control Electronic and Facsimile Availability notice of proposed rulemaking is Regulations, part 500; This document and additional required for this rule, the Regulatory [NPWMD]: Executive Order 13382, 70 FR information concerning OFAC are Flexibility Act (5 U.S.C. 601–612) does 38567, June 28, 2005; available from OFAC’s Web site (http:// not apply. [SDGT]: Global Terrorism Sanctions I For the reasons set forth in the Regulations, part 594; www.treas.gov/ofac) or via facsimile [SDNT]: Narcotics Trafficking Sanctions through a 24-hour fax-on demand preamble, and under the authority of 3 Regulations, part 536; service, tel.: (202) 622–0077. U.S.C. 301; 50 U.S.C. App. 1–44; 21 [SDNTK]: Foreign Narcotics Kingpin U.S.C. 1901–1908; 8 U.S.C. 1189; 18 Sanctions Regulations, part 598; Background U.S.C. 2339B; 22 U.S.C. 287c; 31 U.S.C. [SDT]: Terrorism Sanctions Regulations, part Appendix A to 31 CFR chapter V 321(b); 50 U.S.C. 1601 1651; 50 U.S.C. 596; contains the names of blocked persons, 1701–1706; E.O. 12722, 55 FR 31803, 3 [SUDAN]: Sudanese Sanctions Regulations, specially designated nationals, specially CFR, 1990 Comp., p. 294; E.O. 12724, 55 part 538; Executive Order 13400, 71 FR designated terrorists, specially FR 33089, 3 CFR, 1990 Comp., p. 297; 25483, May 1, 2006; designated global terrorists, foreign E.O. 12947, 60 FR 5079, 3 CFR, 1995 [SYRIA]: Syrian Sanctions Regulations, part 542; Executive Order 13399, 71 FR 25059, terrorist organizations, and specially Comp., p. 319; E.O. 12978, 60 FR 54579, April 28, 2006. designated narcotics traffickers 3 CFR, 1995 Comp., p. 415; E.O. 13067, [ZIMB]: Zimbabwe Sanctions Regulations, designated pursuant to the various 62 FR 59989, 3 CFR, 1997 Comp., p. part 541; Executive Order 13391, 70 FR economic sanctions programs 230; E.O. 13088, 63 FR 32109, 3 CFR, 71201, November 25, 2005. administered by the Office of Foreign 1998 Comp., p. 191; E.O. 13099, 63 FR * * * * * Assets Control (‘‘OFAC’’). This 45167, 3 CFR, 1998 Comp., p. 208; E.O. appendix is periodically amended to 13219, 66 FR 34777, 3 CFR, 2001 Appendix A—[Amended] reflect the names of individuals and Comp., p. 778; E.O. 13224, 66 FR 49079, I 2. Appendix A to 31 CFR chapter V entities added to, or removed from, the 3 CFR, 2001 Comp., p. 786; E.O. 13268, is revised to read as follows:

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Appendix A to Chapter V— ABAS, Nasir (a.k.a. ABAS, Mohamad Nasir; Rifa’i Ahmad Taha; a.k.a. TAHA MUSA, Alphabetical Listing of Blocked a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. Rifa’i Ahmad; a.k.a. THABIT ’IZ); DOB 24 Persons, Specially Designated BIN ABAS, Sulaiman; a.k.a. Jun 54; POB Egypt; Passport 83860 Nationals, Specially Designated ‘‘KHAIRUDDIN’’; a.k.a. ‘‘SOLIMAN’’); DOB (Sudan); alt. Passport 30455 (Egypt); alt. 6 May 1969; nationality Malaysia Passport 1046403 (Egypt) (individual) Terrorists, Specially Designated Global (individual) [SDGT] [SDT] Terrorists, Foreign Terrorist ABASTECEDORA NAVAL Y INDUSTRIAL, ABD AL-RAHMAN, Abdullah Muhammad Organizations, and Specially S.A. (a.k.a. ANAINSA), Panama [CUBA] Rajab (a.k.a. ABU AL-KHAYR, Ahmad Designated Narcotics Traffickers (as of ABAUNZA MARTINEZ, Javier; DOB 1 Jan Hasan); DOB 3 Nov 1957; POB Kafr al- June 26, 2006) 1965; POB Guernica, Vizcaya Province, Shaykh; nationality Egypt (individual) Spain; D.N.I. 78.865.882 (Spain); Member [SDGT] 17 NOVEMBER (a.k.a. EPANASTATIKI ETA (individual) [SDGT] ’ABD AL-RAHMAN, Humam ’abd al-Khaliq ORGANOSI 17 NOEMVRI; a.k.a. ABBAKAR MUHAMAD, Abdul Aziz; DOB (a.k.a. ABD AL-GHAFUR, Humam Abd al- REVOLUTIONARY ORGANIZATION 17 1961; POB Sudan; Passport 562605 (Sudan) Khaliq; a.k.a. ABD-AL-GHAFUR, Humam NOVEMBER) [FTO] [SDGT] issued 28 Oct 1998; IARA Peshwar, abd-al-Khaliq; a.k.a. GHAFUR, Humam 32 COUNTY SOVEREIGNTY COMMITTEE Pakistan Director (individual) [SDGT] Abdel Khaleq Abdel; a.k.a. RASHID, (a.k.a. 32 COUNTY SOVEREIGNTY ABBAS, Abdul Hussein, Italy (individual) Humam ’abd al-Khaliq); DOB 1945; POB MOVEMENT; a.k.a. IRISH REPUBLICAN [IRAQ2] ar-Ramadi, Iraq; nationality Iraq; Former PRISONERS WELFARE ASSOCIATION; ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); Minister of Higher Education and a.k.a. REAL IRA; a.k.a. REAL IRISH DOB 10 Dec 1948; Director of PALESTINE Research; M0018061/104,issued 12 REPUBLICAN ARMY; a.k.a. REAL LIBERATION FRONT—ABU ABBAS September 1993 (individual) [IRAQ2] OGLAIGH NA HEIREANN; a.k.a. RIRA) FACTION (individual) [SDT] ABD-AL-GHAFUR, Humam abd-al-Khaliq [FTO] [SDGT] ABBAS, Kassim, Lerchesbergring 23A, D– (a.k.a. ABD AL-GHAFUR, Humam Abd al- 32 COUNTY SOVEREIGNTY MOVEMENT 60598, Frankfurt, Germany; DOB 7 Aug Khaliq; a.k.a. ’ABD AL-RAHMAN, Humam (a.k.a. 32 COUNTY SOVEREIGNTY 1956; POB Baghdad, Iraq (individual) ’abd al-Khaliq; a.k.a. GHAFUR, Humam COMMITTEE; a.k.a. IRISH REPUBLICAN [IRAQ2] Abdel Khaleq Abdel; a.k.a. RASHID, PRISONERS WELFARE ASSOCIATION; ABBES, Moustafa, Via Padova, 82, Milan, Humam ’abd al-Khaliq); DOB 1945; POB a.k.a. REAL IRA; a.k.a. REAL IRISH Italy; DOB 5 Feb 1962; POB Osniers, ar-Ramadi, Iraq; nationality Iraq; Former REPUBLICAN ARMY; a.k.a. REAL Algeria (individual) [SDGT] Minister of Higher Education and OGLAIGH NA HEIREANN; a.k.a. RIRA) ABBES, Youcef (a.k.a. ‘‘GIUSEPPE’’), Via Research; M0018061/104,issued 12 [FTO] [SDGT] Padova 82, Milan, Italy; Via Manzoni, 33, September 1993 (individual) [IRAQ2] 2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 ’ABD-AL-’IZ (a.k.a. ’ABD ALLAH, ’Issam ’Ali Cinisello Balsamo, Milan, Italy; DOB 5 Jan No. 1–34, Cali, Colombia; NIT # Muhammad; a.k.a. ABD-AL-WAHAB, Abd- 1965; POB Bab El Aoued, Algeria 805015749–3 (Colombia) [SDNT] al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. (individual) [SDGT] 2000–DODGE S.L., Calle Gran Via 80, AL-KAMEL, Salah ’Ali; a.k.a. MUSA, Rifa’i ABD AL HADI (a.k.a. BENDEBKA, L’Hadi; Madrid, Madrid, Spain; C.I.F. B83149955 Ahmad Taha; a.k.a. TAHA MUSA, Rifa’i a.k.a. HADI), Via Garibaldi, 70, San Zenone (Spain) [SDNT] Ahmad; a.k.a. THABIT ’IZ); DOB 24 Jun 54; 2904977 CANADA, INC. (a.k.a. CARIBE SOL; al Po, Pavia, Italy; Via Manzoni, 33, POB Egypt; Passport 83860 (Sudan); alt. a.k.a. HAVANTUR CANADA INC.), 818 Cinisello Balsamo, Milan, Italy; DOB 17 Passport 30455 (Egypt); alt. Passport rue Sherbrooke East, Montreal, Quebec Nov 1963; POB Algiers Algeria (individual) 1046403 (Egypt) (individual) [SDT] H2L 1K3, Canada [CUBA] [SDGT] ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; A G REPRESENTACIONES LTDA., Calle 22 ABD AL HAFIZ, Abd Al Wahab (a.k.a. a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Norte No. 9–43, Cali, Colombia; Calle 20N FERDJANI, Mouloud; a.k.a. ‘‘MOURAD’’; Seif; a.k.a. ALI, Fadel Abdallah No. 5N–26 Of. 102, Cali, Colombia; NIT # a.k.a. ‘‘RABAH DI ROMA’’), Via Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. 800132578–3 (Colombia) [SDNT] Lungotevere Dante, Rome, Italy; DOB 7 Sep FAZUL, Abdallah; a.k.a. FAZUL, Abdallah A RAHMAN, Mohamad Iqbal (a.k.a. 1967; POB Algiers, Algeria (individual) Mohammed; a.k.a. FAZUL, Haroon; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. [SDGT] FAZUL, Harun; a.k.a. HAROON; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABD AL-GHAFAR, Sundus, Iraq; DOB c. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. ABU JIBRIL; a.k.a. MUQTI, Fihiruddin; 1967; POB Kirkuk, Iraq; nationality Iraq; LUQMAN, Abu; a.k.a. MOHAMMED, a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, wife of Izzat Ibrahim Al-Duri (individual) Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; Mohamad Iqbal); DOB 17 Aug 1958; POB [IRAQ2] a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. Tirpas-Selong Village, East Lombok, ABD AL-GHAFUR, Humam Abd al-Khaliq MOHAMMED, Fouad; a.k.a. MUHAMAD, Indonesia; nationality Indonesia (a.k.a. ’ABD AL-RAHMAN, Humam ’abd Fadil Abdallah); DOB 25 Aug 1972; alt. (individual) [SDGT] al-Khaliq; a.k.a. ABD-AL-GHAFUR, DOB 25 Dec 1974; alt. DOB 25 Feb 1974; A.I.C. COMPREHENSIVE RESEARCH Humam abd-al-Khaliq; a.k.a. GHAFUR, POB Moroni, Comoros Islands; citizen INSTITUTE (a.k.a. A.I.C. SOGO Humam Abdel Khaleq Abdel; a.k.a. Comoros alt. Kenya (individual) [SDGT] KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM RASHID, Humam ’abd al-Khaliq); DOB ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, SHINRIKYO; a.k.a. AUM SUPREME 1945; POB ar-Ramadi, Iraq; nationality Yasir Sabawi Ibrahim Hasan; a.k.a. AL- TRUTH) [FTO] [SDGT] Iraq; Former Minister of Higher Education TIKRITI, Yasir Sab’awi Ibrahim Hasan; A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. and Research; M0018061/104,issued 12 a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim COMPREHENSIVE RESEARCH September 1993 (individual) [IRAQ2] Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi INSTITUTE; a.k.a. ALEPH; a.k.a. AUM ’ABD AL-KARIM (a.k.a. ABU AL-MU’TAZ; Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir SHINRIKYO; a.k.a. AUM SUPREME a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, Sabawi Ibrahim Hasan), Mosul, Iraq; Az TRUTH) [FTO] [SDGT] Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; Zabadani, Syria; DOB 15 May 1968; alt. A.T.E. INTERNATIONAL LTD. (a.k.a. RWR a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a. DOB 1970; POB Al-Owja, Iraq; alt. POB INTERNATIONAL COMMODITIES), 3 GHARIB; a.k.a. KHALAILAH, Ahmed Baghdad, Iraq; nationality Iraq; Passport Mandeville Place, London, United Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; 284158 (Iraq) expires 21 Aug 2005 Kingdom [IRAQ2] a.k.a. ‘‘MOUHANAD’’; a.k.a. (individual) [IRAQ2] A.W.A. ENGINEERING LIMITED, 3 ‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’; ABDALLAH, Kamal Mustafa (a.k.a. AL- Mandeville Place, London, United a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB TIKRITI, Kamal Mustafa Abdallah Sultan; Kingdom [IRAQ2] Zarqa, Jordan; citizen Jordan; National ID a.k.a. AL-TIKRITI, Kamal Mustafa Sultan ABAS, Mohamad Nasir (a.k.a. ABAS, Nasir; No. 9661031030 (Jordan); Passport Abdallah); DOB 1952; alt. DOB 4 May a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. Z264968 (Jordan) (individual) [SDGT] 1955; POB Tikrit, Iraq; nationality Iraq; BIN ABAS, Sulaiman; a.k.a. ’ABD ALLAH, ’Issam ’Ali Muhammad (a.k.a. Republican Guard Secretary; led Special ‘‘KHAIRUDDIN’’; a.k.a. ‘‘SOLIMAN’’); DOB ’ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB, Republican Guard and commanded both 6 May 1969; nationality Malaysia Abd-al-Hai Ahmad; a.k.a. ABU YASIR; Republican Guard corps (individual) (individual) [SDGT] a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. MUSA, [IRAQ2]

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ABDALLAH, Ramadan (a.k.a. ABDULLAH, Birmingham, United Kingdom; DOB 2 Sep a.k.a. ‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU Dr. Ramadan; a.k.a. SHALLAH, Dr. 1957; POB Benghazi, Libya; nationality JAMIL’’), Birmingham, United Kingdom; Ramadan Abdullah; a.k.a. SHALLAH, United Kingdom (individual) [SDGT] DOB 2 Sep 1957; POB Benghazi, Libya; Ramadan Abdalla Mohamed), Damascus, ABDUL MARTIN (a.k.a. ABDUL MATIN; nationality United Kingdom (individual) Syria; DOB 01 Jan 1958; POB Gaza City, a.k.a. AMAR UMAR; a.k.a. AMAR [SDGT] Gaza Strip; Passport 265 216 (Egypt); SSN USMAN; a.k.a. ANAR USMAN; a.k.a. ABDUREHMAN, Ahmed Mohammed (a.k.a. 589–17–6824 (United States); Secretary DJOKO SUPRIYANTO; a.k.a. DUL MATIN; ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. General of the PALESTINIAN ISLAMIC a.k.a. DULMATIN; a.k.a. JAK IMRON; ABU KHADIIJAH; a.k.a. AHMED HAMED; JIHAD (individual) [SDT] a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. AHMED THE EGYPTIAN; a.k.a. ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; AHMED, Ahmed; a.k.a. ALI, Ahmed Thirwat Salah; a.k.a. THIRWAT, Salah a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB Mohammed; a.k.a. ALI, Ahmed Shihata; a.k.a. THIRWAT, Shahata); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; POB Mohammed Hamed; a.k.a. ALI, Hamed; 29 JUN 60; POB Egypt (individual) [SDGT] Petarukan village, Pemalang, Central Java, a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. Indonesia; nationality Indonesia Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. ’ABD ALLAH, ’Issam ’Ali Muhammad; (individual) [SDGT] SHIEB, Ahmed; a.k.a. SHUAIB), a.k.a. ’ABD-AL-’IZ; a.k.a. ABU YASIR; ABDUL MATIN (a.k.a. ABDUL MARTIN; Afghanistan; DOB 1965; POB Egypt; citizen a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. MUSA, a.k.a. AMAR UMAR; a.k.a. AMAR Egypt (individual) [SDGT] Rifa’i Ahmad Taha; a.k.a. TAHA MUSA, USMAN; a.k.a. ANAR USMAN; a.k.a. ABDURRAHMAN, Abu Jibril (a.k.a. A Rifa’i Ahmad; a.k.a. THABIT ’IZ); DOB 24 DJOKO SUPRIYANTO; a.k.a. DUL MATIN; RAHMAN, Mohamad Iqbal; a.k.a. Jun 54; POB Egypt; Passport 83860 a.k.a. DULMATIN; a.k.a. JAK IMRON; ABDURRAHMAN, Mohamad Iqbal; a.k.a. (Sudan); alt. Passport 30455 (Egypt); alt. a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; ABU JIBRIL; a.k.a. MUQTI, Fihiruddin; Passport 1046403 (Egypt) (individual) a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, [SDT] a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB Mohamad Iqbal); DOB 17 Aug 1958; POB ABDAOUI, Youssef (a.k.a. ABDAOUI, 16 Jun 1970; alt. DOB 6 Jun 1970; POB Tirpas-Selong Village, East Lombok, Youssef Ben Abdul Baki Ben Youcef; a.k.a. Petarukan village, Pemalang, Central Java, Indonesia; nationality Indonesia ‘‘ABDELLAH’’; a.k.a. ‘‘ABDULLAH’’; a.k.a. Indonesia; nationality Indonesia (individual) [SDGT] ‘‘ABU ABDULLAH’’), Piazza Giovane Italia (individual) [SDGT] ABDURRAHMAN, Mohamad Iqbal (a.k.a. A n.2, Varese, Italy; DOB 4 Jun 1966; POB ABDUL RAHMAN (a.k.a. ABDEL RAHMAN; RAHMAN, Mohamad Iqbal; a.k.a. Kairouan, Tunisia; nationality Tunisia; a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. ABU Passport G025057 issued 23 Jun 1999 AL-NAMER, Mohammed K.A.; a.k.a. JIBRIL; a.k.a. MUQTI, Fihiruddin; a.k.a. expires 5 Feb 2004 (individual) [SDGT] ATWAH, Muhsin Musa Matwalli), MUQTI, Fikiruddin; a.k.a. RAHMAN, ABDAOUI, Youssef Ben Abdul Baki Ben Afghanistan; DOB 19 Jun 1964; POB Egypt; Mohamad Iqbal); DOB 17 Aug 1958; POB Youcef (a.k.a. ABDAOUI, Youssef; a.k.a. citizen Egypt (individual) [SDGT] Tirpas-Selong Village, East Lombok, ‘‘ABDELLAH’’; a.k.a. ‘‘ABDULLAH’’; a.k.a. ABDULLAH, Abdullah Ahmed (a.k.a. ABU Indonesia; nationality Indonesia ‘‘ABU ABDULLAH’’), Piazza Giovane Italia MARIAM; a.k.a. AL-MASRI, Abu (individual) [SDGT] n.2, Varese, Italy; DOB 4 Jun 1966; POB Mohamed; a.k.a. SALEH), Afghanistan; ABIDJAN FREIGHT, Abidjan, Cote d’Ivoire Kairouan, Tunisia; nationality Tunisia; DOB 1963; POB Egypt; citizen Egypt [LIBERIA] Passport G025057 issued 23 Jun 1999 (individual) [SDGT] ABO GHAITH, Sulaiman Jassem; DOB 14 Dec expires 5 Feb 2004 (individual) [SDGT] ’ABDULLAH, ’Ali Zafir (a.k.a. AL-BAYJAT, 1965; POB Kuwait (individual) [SDGT] ABDEL RAHMAN (a.k.a. ABDUL RAHMAN; Bashar Sabawi Ibrahim Hasan; a.k.a. AL- ABOU ANIS (a.k.a. SAADI, Nassim), Via a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. TIKRITI, Bashar Sabawi Ibrahim Hasan; Monte Grappa 15, Arluno (Milan), Italy; AL-NAMER, Mohammed K.A.; a.k.a. a.k.a. AL-TIKRITI, Bashar Sab’awi Ibrahim DOB 30 Nov 1974; POB Haidra Al-Qasreen, ATWAH, Muhsin Musa Matwalli), Hasan; a.k.a. AL-TIKRITI, Bashir Sab’awi Tunisia; nationality Tunisia; Passport M Afghanistan; DOB 19 Jun 1964; POB Egypt; Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, 788331 issued 28 Sep 2001 expires 27 Sep citizen Egypt (individual) [SDGT] Bashir Sabawi Ibrahim Al-Hassan), Fuad 2006; arrested 30 Sep 2002 (individual) ABDELHAY, al-Sheikh (a.k.a. AHCENE, Dawod Farm, Az Zabadani, Damascus, [SDGT] Cheib; a.k.a. ALLANE, Hacene; a.k.a. ‘‘ABU Syria; Beirut, Lebanon; DOB 17 Jul 1970; ABOU DJARRAH (a.k.a. AL-TRABELSI, AL-FOUTOUH’’; a.k.a. ‘‘BOULAHIA’’; POB Baghdad, Iraq; nationality Iraq Mourad Ben Ali Ben Al-Basheer; a.k.a. a.k.a. ‘‘HASSAN THE OLD’’); DOB 17 Jan (individual) [IRAQ2] TRABELSI, Mourad), Via Geromini 15, 1941; POB El Menea, Algeria (individual) ABDULLAH, Dr. Ramadan (a.k.a. Cremona, Italy; DOB 20 May 1969; POB [SDGT] ABDALLAH, Ramadan; a.k.a. SHALLAH, Menzel Temime, Tunisia; nationality ABDELHEDI, Mohamed Ben Mohamed (a.k.a. Dr. Ramadan Abdullah; a.k.a. SHALLAH, Tunisia; Passport G 827238 issued 1 Jun ABDELHEDI, Mohamed Ben Mohamed Ben Ramadan Abdalla Mohamed), Damascus, 1996 expires 31 May 2001; arrested 1 Apr Khalifa), via Catalani, n. 1, Varese, Italy; Syria; DOB 01 Jan 1958; POB Gaza City, 2003 (individual) [SDGT] DOB 10 Aug 1965; POB Sfax, Tunisia; Gaza Strip; Passport 265 216 (Egypt); SSN ABOU SALMAN (a.k.a. AL-CHERIF, Said nationality Tunisia; Italian Fiscal Code 589–17–6824 (United States); Secretary Ben Abdelhakim Ben Omar; a.k.a. BEN BDLMMD65M10Z352S (individual) General of the PALESTINIAN ISLAMIC ABDELHAKIM, Cherif Said; a.k.a. [SDGT] JIHAD (individual) [SDT] ‘‘DJALLAL’’; a.k.a. ‘‘YOUCEF’’), Corso Lodi ABDELHEDI, Mohamed Ben Mohamed Ben ABDULLAH, Sheikh Taysir (a.k.a. ABU 59, Milan, Italy; DOB 25 Jan 1970; POB Khalifa (a.k.a. ABDELHEDI, Mohamed Ben HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. AL- Menzel Temine, Tunisia; nationality Mohamed), via Catalani, n. 1, Varese, Italy; MASRI, Abu Hafs; a.k.a. ATEF, Tunisia; Passport M307968 issued 8 Sep DOB 10 Aug 1965; POB Sfax, Tunisia; Muhammad; a.k.a. ATIF, Mohamed; a.k.a. 2001 expires 7 Sep 2006; arrested 30 Sep nationality Tunisia; Italian Fiscal Code ATIF, Muhammad; a.k.a. EL KHABIR, Abu 2002 (individual) [SDGT] BDLMMD65M10Z352S (individual) Hafs el Masry; a.k.a. TAYSIR); DOB 1951; ABOU SHAWEESH, Yasser Mohamed (a.k.a. [SDGT] alt. DOB 1956; alt. DOB 1944; POB ABU SHAWEESH, Yasser Mohamed ABDELNUR, Nury de Jesus, Panama Alexandria, Egypt (individual) [SDT] Ismail; a.k.a. SHAWEESH, Yasser Abu), (individual) [CUBA] [SDGT] Meckennheimer Str. 74a, Bonn 53179, ABDRABBA, Ghoma (a.k.a. ABD’RABBAH, ABDULLKADIR, Hussein Mahamud, Germany; Wuppertal Prison, Germany; Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a. Florence, Italy (individual) [SDGT] DOB 20 Nov 1973; POB Benghazi, Libya; ‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU JAMIL’’), ABDULMALIK, Abdul Hameed (a.k.a. Passport 981358 (Egypt); alt. Passport Birmingham, United Kingdom; DOB 2 Sep MALIK, Assim Mohammed Rafiq Abdul; 0003213 (Egypt); Travel Document Number 1957; POB Benghazi, Libya; nationality a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al C00071659 (Germany); alt. Travel United Kingdom (individual) [SDGT] Deen Street, Al Nozha, Cairo, Egypt Document Number 939254 (Egypt) ABD’RABBAH, Ghuma (a.k.a. ABDRABBA, (individual) [IRAQ2] (individual) [SDGT] Ghoma; a.k.a. ABDURABBA, Ghunia; a.k.a. ABDURABBA, Ghunia (a.k.a. ABDRABBA, ABOU ZEINAB (a.k.a. SAYADI, Nabil Abdul ‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU JAMIL’’), Ghoma; a.k.a. ABD’RABBAH, Ghuma; Salam), 69 Rue des Bataves, 1040

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Etterbeek, Brussels, Belgium; Vaatjesstraat, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; ABU KHADIIJAH; a.k.a. AHMED HAMED; 29, 2580 Putte, Belgium; DOB 01 Jan 1966; a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a. a.k.a. AHMED THE EGYPTIAN; a.k.a. POB Tripoli, Lebanon; National ID No. GHARIB; a.k.a. KHALAILAH, Ahmed AHMED, Ahmed; a.k.a. ALI, Ahmed 660000 73767 (Belgium); Passport Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; Mohammed; a.k.a. ALI, Ahmed 1091875; Public Security and Immigration a.k.a. ‘‘MOUHANAD’’; a.k.a. Mohammed Hamed; a.k.a. ALI, Hamed; No. 98.805 (individual) [SDGT] ‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, ABRIL CORTES, Oliverio (a.k.a. ABRIL a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio Zarqa, Jordan; citizen Jordan; National ID SHIEB, Ahmed; a.k.a. SHUAIB), Abril), c/o INVERSIONES EL PENON S.A., No. 9661031030 (Jordan); Passport Afghanistan; DOB 1965; POB Egypt; citizen Cali, Colombia; c/o CONSTRUCTORA Z264968 (Jordan) (individual) [SDGT] Egypt (individual) [SDGT] DIMISA LTDA., Cali, Colombia; c/o ABU AMIR (a.k.a. SALEH ABU HUSSEIN, ABU ISMAIL (a.k.a. ABU UMAR, Abu Omar; AGROPECUARIA BETANIA LTDA., Cali, Abdul Latif A.A.; a.k.a. SALEH, Abdul a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. Colombia; c/o VALLADARES LTDA., Cali, Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Colombia; c/o INVERSIONES GEMINIS SALEH, Dr. Abd al-Latif; a.k.a. SALEH, Dr. Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. S.A., Cali, Colombia; c/o W. HERRERA Y Abdul Latif; a.k.a. SALIH, Abd al-Latif), UTHMAN, Omar Mahmoud; a.k.a. CIA. S. EN C., Cali, Colombia; Calle 18A United Arab Emirates; DOB 5 Mar 1957; UTHMAN, Umar), London, United No. 8A–20, Jamundi, Colombia; c/o POB Baghdad, Iraq; citizen Jordan; alt. Kingdom; DOB 30 Dec 1960; alt. DOB 13 INVERSIONES EL GRAN CRISOL LTDA., Albania; Passport D366 871 (Jordan) Dec 1960 (individual) [SDGT] Cali, Colombia; DOB 20 Aug 1956; Cedula (individual) [SDGT] ABU JIBRIL (a.k.a. A RAHMAN, Mohamad No. 3002003 (Colombia); Passport ABU BAKR, Ibrahim Ali Muhammad (a.k.a. Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; AF368431 (Colombia) (individual) [SDNT] AL-LIBI, Abd al-Muhsin) (individual) a.k.a. ABDURRAHMAN, Mohamad Iqbal; ABRIL CORTEZ, Oliverio (a.k.a. ABRIL [SDGT] a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, CORTES, Oliverio; f.k.a. CORTEZ, Oliverio ABU BRAYS (a.k.a. ABU AHMAD; a.k.a. AL- Fikiruddin; a.k.a. RAHMAN, Mohamad Abril), c/o INVERSIONES EL PENON S.A., DURI, Izzat Ibrahim); DOB circa 1942; POB Iqbal); DOB 17 Aug 1958; POB Tirpas- Cali, Colombia; c/o CONSTRUCTORA al-Dur, Iraq; nationality Iraq; Former Selong Village, East Lombok, Indonesia; DIMISA LTDA., Cali, Colombia; c/o deputy commander-in-chief of Iraqi nationality Indonesia (individual) [SDGT] AGROPECUARIA BETANIA LTDA., Cali, military; deputy secretary, Former Ba’th ABU KATADA (a.k.a. EL BOUHALI, Ahmed), Colombia; c/o VALLADARES LTDA., Cali, party regional command; Former vice vicolo S. Rocco, n. 10 -Casalbuttano, Colombia; c/o INVERSIONES GEMINIS chairman, Revolutionary Command Cremona, Italy; DOB 31 May 1963; POB S.A., Cali, Colombia; c/o W. HERRERA Y Council (individual) [IRAQ2] Sidi Kacem, Morocco; nationality Morocco; Italian Fiscal Code LBHHMD63E31Z330M CIA. S. EN C., Cali, Colombia; Calle 18A ABU DHESS, Mohamed (a.k.a. HASSAN, (individual) [SDGT] No. 8A–20, Jamundi, Colombia; c/o Yaser; a.k.a. ‘‘ABU ALI’’),; Holdenweg 76, ABU KHADIIJAH (a.k.a. ABDUREHMAN, INVERSIONES EL GRAN CRISOL LTDA., Essen 45143, Germany; DOB 1 Feb 1966; Ahmed Mohammed; a.k.a. ABU FATIMA; Cali, Colombia; DOB 20 Aug 1956; Cedula POB Hashmija, Iraq; nationality possibly a.k.a. ABU ISLAM; a.k.a. AHMED HAMED; No. 3002003 (Colombia); Passport Palestinian;arrested 23 Apr 2002 a.k.a. AHMED THE EGYPTIAN; a.k.a. (individual) [SDGT] AF368431 (Colombia) (individual) [SDNT] AHMED, Ahmed; a.k.a. ALI, Ahmed ABRIL RAMIREZ, Wilson Arcadio, c/o ABU FATIMA (a.k.a. ABDUREHMAN, Mohammed; a.k.a. ALI, Ahmed COOPCREAR, Bogota, Colombia; c/o Ahmed Mohammed; a.k.a. ABU ISLAM; Mohammed Hamed; a.k.a. ALI, Hamed; COOPERATIVA MULTIACTIVA DE a.k.a. ABU KHADIIJAH; a.k.a. AHMED a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, COLOMBIA FOMENTAMOS, Bogota, HAMED; a.k.a. AHMED THE EGYPTIAN; Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. Colombia; c/o COOPERATIVA DE a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed SHIEB, Ahmed; a.k.a. SHUAIB), TRABAJO ASOCIADO ACTIVAR, Bogota, Mohammed; a.k.a. ALI, Ahmed Afghanistan; DOB 1965; POB Egypt; citizen Colombia; DOB 25 Jul 1972; Cedula No. Mohammed Hamed; a.k.a. ALI, Hamed; Egypt (individual) [SDGT] 79643115 (Colombia); Passport 79643115 a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, ABU MAJID SAMIYAH (a.k.a. ABU SAMIA; (Colombia) (individual) [SDNT] Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. a.k.a. AL-FADHLI, Muhsin; a.k.a. AL- ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al- SHIEB, Ahmed; a.k.a. SHUAIB), FADHLI, Muhsin Fadhil ’Ayyid; a.k.a. AL- Hadi; a.k.a. AL-IRAQI, Abdal al-Hadi) Afghanistan; DOB 1965; POB Egypt; citizen FADHLI, Muhsin Fadil Ayid Ashur), Block (individual) [SDGT] Egypt (individual) [SDGT] Four, Street 13, House # 179, Kuwait City, ABU AHMAD (a.k.a. ABU BRAYS; a.k.a. AL- ABU GHUNAYM SQUAD OF THE Al-Riqqa area, Kuwait; DOB 24 Apr 1981; DURI, Izzat Ibrahim); DOB circa 1942; POB HIZBALLAH BAYT AL-MAQDIS (a.k.a. Passport 106261543 (Kuwait) (individual) al-Dur, Iraq; nationality Iraq; Former AL-AWDAH BRIGADES; a.k.a. AL-QUDS [SDGT] deputy commander-in-chief of Iraqi BRIGADES; a.k.a. AL-QUDS SQUADS; ABU MARIAM (a.k.a. ABDULLAH, Abdullah military; deputy secretary, Former Ba’th a.k.a. ISLAMIC JIHAD IN PALESTINE; Ahmed; a.k.a. AL-MASRI, Abu Mohamed; party regional command; Former vice a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. SALEH), Afghanistan; DOB 1963; chairman, Revolutionary Command a.k.a. PALESTINE ISLAMIC JIHAD— POB Egypt; citizen Egypt (individual) Council (individual) [IRAQ2] SHAQAQI FACTION; a.k.a. PALESTINIAN [SDGT] ABU AL-GHADIYA (a.k.a. DARWISH, ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ- ABU MARZOOK, Mousa Mohammed (a.k.a. Sulayman Khalid), Syria; DOB 1976; alt. SHALLAH FACTION; a.k.a. PIJ-SHAQAQI ABU-MARZUQ, Dr. Musa; a.k.a. ABU- DOB circa 1974; POB Outside Damascus, FACTION; a.k.a. SAYARA AL-QUDS) MARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a. Syria; nationality Syria; Passport 3936712 [SDT] [FTO] [SDGT] MARZOOK, Mousa Mohamed Abou; a.k.a. (Syria); alt. Passport 11012 (Syria) ABU HAFS (a.k.a. ABDULLAH, Sheikh MARZOUK, Musa Abu; a.k.a. MARZUK, (individual) [SDGT] Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- Musa Abu); DOB 09 Feb 1951; POB Gaza, ABU ALI (a.k.a. AL-TIKRITI, Saddam MASRI, Abu Hafs; a.k.a. ATEF, Egypt; Passport 92/664 (Egypt); SSN 523– Hussein; a.k.a. HUSAYN, Saddam; a.k.a. Muhammad; a.k.a. ATIF, Mohamed; a.k.a. 33–8386 (United States); Political Leader in HUSSAIN, Saddam; a.k.a. HUSSEIN, ATIF, Muhammad; a.k.a. EL KHABIR, Abu Amman, Jordan and Damascus, Syria for Saddam); DOB 28 Apr 1937; POB al-Awja, Hafs el Masry; a.k.a. TAYSIR); DOB 1951; HAMAS (individual) [SDT] [SDGT] near Tikrit, Iraq; nationality Iraq; named in alt. DOB 1956; alt. DOB 1944; POB ABU MUAMAR (a.k.a. MOCHTAR, Yasin UNSCR 1483; President since 1979 Alexandria, Egypt (individual) [SDT] Mahmud; a.k.a. MUBAROK, Muhamad; (individual) [IRAQ2] [SDGT] a.k.a. SYAWAL, Muhammad; a.k.a. ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD ABU HAFS THE MAURITANIAN (a.k.a. AL- SYAWAL, Yassin; a.k.a. YASIN, Abdul AL-RAHMAN, Abdullah Muhammad SHANQITI, Khalid; a.k.a. AL-WALID, Hadi; a.k.a. YASIN, Salim; a.k.a. ‘‘ABU Rajab); DOB 3 Nov 1957; POB Kafr al- Mafouz Walad; a.k.a. AL-WALID, Mahfouz SETA’’; a.k.a. ‘‘MAHMUD’’); DOB circa Shaykh; nationality Egypt (individual) Ould; a.k.a. SLAHI, Mahamedou Ould); 1972; nationality Indonesia (individual) [SDGT] DOB 1 JAN 75 (individual) [SDGT] [SDGT] ABU AL-MU’TAZ (a.k.a. ’ABD AL-KARIM; ABU ISLAM (a.k.a. ABDUREHMAN, Ahmed ABU MUKTAR (a.k.a. JANJALANI, Khadafi a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, Mohammed; a.k.a. ABU FATIMA; a.k.a. Abubakar; a.k.a. JANJALANI, Khadafy;

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a.k.a. JANJALANI, Khaddafy Abubakar); AL-FAQIH, Saad Rashed Mohammad; 22320, Tijuana, Baja California, Mexico DOB 3 Mar 1975; POB Isabela, Basilan, a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, [SDNTK] Philippines; nationality Philippines Sa’d), London, United Kingdom; DOB 1 ACCIRENT S.A., Transversal 9C No. 130C–26 (individual) [SDGT] Feb 1957; POB Zubair, Iraq; citizen Saudi Ofc. 401, Bogota, Colombia; NIT # ABU NIDAL ORGANIZATION (a.k.a. ANO; Arabia; Doctor (individual) [SDGT] 830088969–0 (Colombia) [SDNT] a.k.a. ARAB REVOLUTIONARY ABU WALID (a.k.a. AL-MAJID, Rukan abd al- ACCOUNTS & ELECTRONICS BRIGADES; a.k.a. ARAB Gafur; a.k.a. AL-MAJID, Rukan abdal- EQUIPMENTS, C/O ENGINEERING REVOLUTIONARY COUNCIL; a.k.a. Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan EQUIPMENT CORPORATION, P.O. Box BLACK SEPTEMBER; a.k.a. FATAH Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, 97, Khartoum, Sudan [SUDAN] REVOLUTIONARY COUNCIL; a.k.a. Rukan abd al-Ghaffur al-Majid; a.k.a. AL- ACE INDIC NAVIGATION CO. LTD., c/o REVOLUTIONARY ORGANIZATION OF TIKRITI, Rukan ’abd al-Ghaffur al-Majid; ANGLO-CARIBBEAN SHIPPING CO. LTD., SOCIALIST MUSLIMS) [SDT] [FTO] a.k.a. AL-TIKRITI, Rukan Razuki abd-al- 4th Floor, South Phase 2, South Quay Plaza [SDGT] Ghafur Sulaiman); DOB 1956; POB Tikrit, II, 183, March Wall, London, United ABU OMRAN (a.k.a. AL-MUGHASSIL, Iraq; nationality Iraq; head of Tribal Affairs Kingdom [CUBA] Ahmad Ibrahim; a.k.a. AL-MUGHASSIL, Office in presidential office (individual) ACECHILLY NAVIGATION CO. LTD., c/o Ahmed Ibrahim); DOB 26 Jun 1967; POB [IRAQ2] ANGLO-CARIBBEAN SHIPPING CO. LTD., Qatif-Bab al Shamal, Saudi Arabia; citizen ABU YASIR (a.k.a. ’ABD ALLAH, ’Issam ’Ali 4th Floor, South Phase 2, South Quay Plaza Saudi Arabia (individual) [SDGT] Muhammad; a.k.a. ’ABD-AL-’IZ; a.k.a. II, 183, March Wall, London, United ABU SAMIA (a.k.a. ABU MAJID SAMIYAH; ABD-AL-WAHAB, Abd-al-Hai Ahmad; Kingdom [CUBA] a.k.a. AL-FADHLI, Muhsin; a.k.a. AL- a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. MUSA, ACEFROSTY SHIPPING CO., LTD., 171 Old FADHLI, Muhsin Fadhil ’Ayyid; a.k.a. AL- Rifa’i Ahmad Taha; a.k.a. TAHA MUSA, Bakery Street, Valletta, Malta [CUBA] FADHLI, Muhsin Fadil Ayid Ashur), Block Rifa’i Ahmad; a.k.a. THABIT ’IZ); DOB 24 ACERO PIEDRAHITA, Cesar Augusto, Four, Street 13, House # 179, Kuwait City, Jun 54; POB Egypt; Passport 83860 Avenida 7N No. 17A–48, Cali, Colombia; c/ Al-Riqqa area, Kuwait; DOB 24 Apr 1981; (Sudan); alt. Passport 30455 (Egypt); alt. o AGROPECUARIA LA ROBLEDA S.A., Passport 106261543 (Kuwait) (individual) Passport 1046403 (Egypt) (individual) Cali, Colombia; DOB 20 May 1965; Cedula [SDGT] [SDT] No. 70564947 (Colombia) (individual) ABU SAYYAF GROUP (a.k.a. AL HARAKAT ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; [SDNT] AL ISLAMIYYA) [FTO] [SDGT] a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. ACEVEDO PAMPLONA, Francisco Luis, ABU SHANAB METALS ESTABLISHMENT HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. Carrera 1 No. 18–52, Cali, Colombia; c/o (a.k.a. AMIN ABU SHANAB & SONS CO.; HUSAYN, Zayn al-Abidin Muhammad; INVERSIONES INVERVALLE S.A., Cali, a.k.a. SHANAB METALS a.k.a. TARIQ); DOB 12 MAR 71; POB Colombia; DOB 29 Apr 1965; Cedula No. ESTABLISHMENT; a.k.a. TARIQ ABU Riyadh, Saudi Arabia (individual) [SDGT] 71660070 (Colombia) (individual) [SDNT] SHANAB EST.; a.k.a. TARIQ ABU ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SHANAB EST. FOR TRADE & a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. SOLIDARIA, Bogota, Colombia; c/o COMMERCE; a.k.a. TARIQ ABU SHANAB HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. COPSERVIR LTDA., Bogota, Colombia; c/o METALS ESTABLISHMENT), Musherfeh, HUSAYN, Zayn al-Abidin Muhammad; SEGECOL LTDA., Bucaramanga, Colombia; P.O. Box 766, Zarka, Jordan [IRAQ2] a.k.a. TARIQ); DOB 12 MAR 71; POB Cedula No. 63355575 (Colombia) ABU SHAWEESH, Yasser Mohamed Ismail Riyadh, Saudi Arabia (individual) [SDGT] (individual) [SDNT] (a.k.a. ABOU SHAWEESH, Yasser ABU-MARZUQ, Dr. Musa (a.k.a. ABU ACHOUR, Ali (a.k.a. AIDER, Farid), Via Mohamed; a.k.a. SHAWEESH, Yasser Abu), MARZOOK, Mousa Mohammed; a.k.a. Milanese, 5, 20099 Sesto San Giovanni, Meckennheimer Str. 74a, Bonn 53179, ABU-MARZUQ, Sa’id; a.k.a. ABU-’UMAR; Milan, Italy; DOB 12 Oct 1964; POB Germany; Wuppertal Prison, Germany; a.k.a. MARZOOK, Mousa Mohamed Abou; Algiers, Algeria; Italian Fiscal Code DOB 20 Nov 1973; POB Benghazi, Libya; a.k.a. MARZOUK, Musa Abu; a.k.a. DRAFRD64R12Z301C (individual) [SDGT] Passport 981358 (Egypt); alt. Passport MARZUK, Musa Abu); DOB 09 Feb 1951; ACHURY VARILA, Hernan Augusto (a.k.a. 0003213 (Egypt); Travel Document Number POB Gaza, Egypt; Passport 92/664 (Egypt); ACHURY VARILLA, Hernan Augusto), c/o C00071659 (Germany); alt. Travel SSN 523–33–8386 (United States); Political COOPCREAR, Bogota, Colombia; c/o Document Number 939254 (Egypt) Leader in Amman, Jordan and Damascus, COOPERATIVA MULTIACTIVA DE (individual) [SDGT] Syria for HAMAS (individual) [SDT] COLOMBIA FOMENTAMOS, Bogota, ABU SITTA, Subhi (a.k.a. ABDULLAH, [SDGT] Colombia; c/o ARCA DISTRIBUCIONES Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. AL- ABU-MARZUQ, Sa’id (a.k.a. ABU LTDA., Bogota, Colombia; c/o MASRI, Abu Hafs; a.k.a. ATEF, MARZOOK, Mousa Mohammed; a.k.a. COOPERATIVA DE TRABAJO ASOCIADO Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU- ACTIVAR, Bogota, Colombia; DOB 14 Feb ATIF, Muhammad; a.k.a. EL KHABIR, Abu ’UMAR; a.k.a. MARZOOK, Mousa 1980; Cedula No. 80226706 (Colombia); Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Mohamed Abou; a.k.a. MARZOUK, Musa Passport 80226706 (Colombia) (individual) alt. DOB 1956; alt. DOB 1944; POB Abu; a.k.a. MARZUK, Musa Abu); DOB 09 [SDNT] Alexandria, Egypt (individual) [SDT] Feb 1951; POB Gaza, Egypt; Passport 92/ ACHURY VARILLA, Hernan Augusto (a.k.a. [SDGT] 664 (Egypt); SSN 523–33–8386 (United ACHURY VARILA, Hernan Augusto), c/o ABU THORIQ (a.k.a. RUSDAN, Abu; a.k.a. States); Political Leader in Amman, Jordan COOPCREAR, Bogota, Colombia; c/o RUSDJAN; a.k.a. RUSJAN; a.k.a. and Damascus, Syria for HAMAS COOPERATIVA MULTIACTIVA DE RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. (individual) [SDT] [SDGT] COLOMBIA FOMENTAMOS, Bogota, THORIQUIDDIN; a.k.a. THORIQUIDIN; ABU-’UMAR (a.k.a. ABU MARZOOK, Mousa Colombia; c/o ARCA DISTRIBUCIONES a.k.a. TORIQUDDIN); DOB 16 Aug 1960; Mohammed; a.k.a. ABU-MARZUQ, Dr. LTDA., Bogota, Colombia; c/o POB Kudus, Central Java, Indonesia Musa; a.k.a. ABU-MARZUQ, Sa’id; a.k.a. COOPERATIVA DE TRABAJO ASOCIADO (individual) [SDGT] MARZOOK, Mousa Mohamed Abou; a.k.a. ACTIVAR, Bogota, Colombia; DOB 14 Feb ABU UMAR, Abu Omar (a.k.a. ABU ISMAIL; MARZOUK, Musa Abu; a.k.a. MARZUK, 1980; Cedula No. 80226706 (Colombia); a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. Musa Abu); DOB 09 Feb 1951; POB Gaza, Passport 80226706 (Colombia) (individual) TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Egypt; Passport 92/664 (Egypt); SSN 523– [SDNT] Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. 33–8386 (United States); Political Leader in ACTIVAR (a.k.a. COOPERATIVA DE UTHMAN, Omar Mahmoud; a.k.a. Amman, Jordan and Damascus, Syria for TRABAJO ASOCIADO ACTIVAR), Calle UTHMAN, Umar), London, United HAMAS (individual) [SDT] [SDGT] 22B No. 56–63, Bogota, Colombia; Calle 44 Kingdom; DOB 30 Dec 1960; alt. DOB 13 ACCESOS ELECTRONICOS S.A.DE C.V., No. 17–44, Bogota, Colombia; Carrera 6 No. Dec 1960 (individual) [SDGT] Blvd. Cuauhtemoc 1711, Oficina 305, 11–43 of. 505, Cali, Colombia; Carrera 23 ABU UTHMAN (a.k.a. AL FAQIH, Saad; Colonia Zona Rio, Tijuana, Baja California, No. 37–39 of. 202, Bogota, Colombia; NIT a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Mexico; Avenida Cuauhtemoc 1209, CP # 830099918–2 (Colombia) [SDNT] Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL- 22290, Colonia Zona Rio, Tijuana, Baja ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. California, Mexico; David Alfaro 25, CP a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu

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Seif; a.k.a. ALI, Fadel Abdallah Lima, Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Av. Saenz Pena 184, Callao, Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. Lima, Peru; Av. Rufino Torrico 981, Lima, Lima, Peru; Av. Rufino Torrico 981, Lima, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Peru; Av. Enrique Llosa 395–A, Magdalena, Peru; Av. Enrique Llosa 395–A, Magdalena, Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Lima, Peru; Av. Larco 123–2 Do Piso, Lima, Peru; Av. Larco 123–2 Do Piso, FAZUL, Harun; a.k.a. HAROON; a.k.a. Miraflores II-Larco, Lima, Peru; Av. Peru Miraflores II-Larco, Lima, Peru; Av. Peru HAROUN, Fadhil; a.k.a. HARUN; a.k.a. 3421, San Martin de Porres, Lima, Peru; 3421, San Martin de Porres, Lima, Peru; LUQMAN, Abu; a.k.a. MOHAMMED, C.C. San Miguel Shopping Center, TDA. C.C. San Miguel Shopping Center, TDA. Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; 50—Av. La Mar 2291, San Miguel, Lima, 50—Av. La Mar 2291, San Miguel, Lima, a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. Peru; Av. La Encalada 1587, (C.C. El Polo Peru; Av. La Encalada 1587, (C.C. El Polo MOHAMMED, Fouad; a.k.a. MUHAMAD, Block A Oficina 213), Surco II-C.C. El Polo, Block A Oficina 213), Surco II-C.C. El Polo, Fadil Abdallah); DOB 25 Aug 1972; alt. Lima, Peru; Av. Jose Pardo 601, Miraflores, Lima, Peru; Av. Jose Pardo 601, Miraflores, DOB 25 Dec 1974; alt. DOB 25 Feb 1974; Lima, Peru; Av. Peru 3421, San Martin, Lima, Peru; Av. Peru 3421, San Martin, POB Moroni, Comoros Islands; citizen Lima, Peru; Av. Grau 624, Barranco, Lima, Lima, Peru;Av. Grau 624, Barranco, Lima, Comoros alt. Kenya (individual) [SDGT] Peru; Av. La Marina 2095, San Miguel, Peru; Av. La Marina 2095, San Miguel, ADEMI, Rahim; DOB 30 Jan 1954; POB Lima, Peru; Sta Catalina 105 A-B, Lima, Peru; Sta Catalina 105 A-B, Karac, Serbia and Montenegro; ICTY Arequipa, Peru; Jr. 9 de Diciembre 160, Arequipa, Peru; Jr. 9 de Diciembre 160, indictee (individual) [BALKANS] Ayacucho, Peru; Jr. 2 de Mayo 381, Ayacucho, Peru; Jr. 2 de Mayo 381, ADEMI, Xhevat; DOB 8 Dec 1962; POB Cajamarca, Peru; Calle San Jose 867–879, Cajamarca, Peru; Calle San Jose 867–879, Tetovo, Macedonia (individual) Chiclayo, Peru; Portal de Carnes 254, Chiclayo, Peru; Portal de Carnes 254, [BALKANS] Cusco, Peru; Jr. Prospero 232, Iquitos, Peru; Cusco, Peru; Jr. Prospero 232, Iquitos, Peru; ADEMULERO, Babestan Oluwole (a.k.a. Calle San Roman 175, Juliaca, Peru; Jr. Calle San Roman 175, Juliaca, Peru; Jr. BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Libertad 945–951, Piura, Peru; Leon Libertad 945–951, Piura, Peru; Leon Oluwole A.; a.k.a. OGUNGBUYI, Wally; Velarde 584, Puerto Maldonado, Peru; Jr. 7 Velarde 584, a.k.a. OGUNGBUYI, Wole A.; a.k.a. de Junio 861, Pucallpa, Peru; Alonso de Puerto Maldonado, Peru; Jr. 7 de Junio 861, SHOFESO, Olatude I.; a.k.a. SHOFESO, Alvarado 726, Rioja, Peru; Calle Apurimac Pucallpa, Peru; Alonso de Alvarado 726, Olatunde Irewole); DOB 4 MAR 53; POB 265, Tacna, Peru; Jr. Moyobamba 101, Rioja, Peru; Calle Apurimac 265, Tacna, Nigeria (individual) [SDNTK] Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Jr. Moyobamba 101, Tarapoto, Peru; ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, Peru; Av. Tumbes 217, Tumbes, Peru; Jr. Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes Macedonia (individual) [BALKANS] Libertad 139, Yurimaguas, Peru; Av. 217, Tumbes, Peru; Jr. Libertad 139, ADMACOOP (a.k.a. COOPERATIVA Thames 2406 (CP 1425) C.F., Buenos Aires, Yurimaguas, Peru; Av. Thames 2406 (CP MULTIACTIVA DE ADMINISTRACION Y Argentina; Av. Amazonas No. 22–11B Y 1425) C.F., Buenos Aires, Argentina; Av. MANEJO ADMACOOP), Calle 12B No. 28– Veintimilla-Quito, Quito, Ecuador; Amazonas No. 22–11B Y Veintimilla- 58, Bogota, Colombia; Carrera 28A No. 14– Avenida Portugal No. 20, Of. 27—Comuna Quito, Quito, Ecuador; Avenida Portugal 29, Bogota, Colombia; NIT # 830030933–6 Santiago Centro, Santiago, Chile; Boyaca No. 20, Of. 27—Comuna Santiago Centro, (Colombia) [SDNT] 1012 Y P. Icaza, Guayaquil, Ecuador; Av. Santiago, Chile; Boyaca 1012 Y P. Icaza, ADMINCHECK LIMITED, 1 Old Burlington 27 De Febrero No. 102, Edif Miguel Mejia Guayaquil, Ecuador; Av. 27 De Febrero No. Street, London, United Kingdom [IRAQ2] Urr. El Vergel, Santo Domingo, Dominican 102, Edif Miguel Mejia Urr. El Vergel, ADMINISTRACION INMOBILIARIA Republic; 1ra Avenida de Los Palos Santo Domingo, Dominican Republic; 1ra BOLIVAR S.A., Calle 17N No. 6N–28, Cali, Grandes, Centro Comercial Quinora P.B., Avenida de Los Palos Grandes, Centro Colombia; Avenida 2CN No. 24N–92, Cali, Locales L–1A y L–2A, Caracas, Venezuela; Comercial Quinora P.B., Locales L–1A y L– Colombia; NIT # 800149060–5 (Colombia) Calle Rio Rhin No. 64, P.B. Col. 2A, Caracas, Venezuela; Calle Rio Rhin No. [SDNT] Cuauhtemoc C.P., Mexico City D.F. 64, P.B. Col. Cuauhtemoc C.P., Mexico City ADMINISTRADORA DE INMUEBLES VIDA, 065000, Mexico; Sarmiento 854 Piso 8 Of. D.F. 065000, Mexico; Sarmiento 854 Piso 8 S.A. DE C.V., Blvd. Agua Caliente 1381, 3 y 4 (CP-S2000CMN), Rosario (Santa Fe), Of. 3 y 4 (CP-S2000CMN), Rosario (Santa Colonia Revolucion, Tijuana, Baja Argentina; Av. Colon 119 Piso 3 Of. 6 (CP- Fe), Argentina; Av. Colon 119 Piso 3 Of. 6 California, Mexico [SDNTK] X5000EPB), Cordoba, Argentina; Rivadavia (CP-X5000EPB), Cordoba, Argentina; ADMINISTRADORA DE SERVICIOS VARIOS 209 (CP–5500), Mendoza, Argentina; 8940 Rivadavia 209 (CP–5500), Mendoza, CALIMA S.A., Calle 10 No. 4–47, piso 18, NW 24 Terrace, Miami, FL 33172; Bogota, Argentina; 8940 NW 24 Terrace, Miami, FL Cali, Colombia; Carrera 29A No. 9B–47, Colombia; Business Registration Document 33172; Bogota, Colombia; Business Cali, Colombia; NIT # 805007874–2 # F01000003035 (United States); NIT # Registration Document # F01000003035 (Colombia) [SDNT] 8300720300 (Colombia); RUC # (United States); NIT # 8300720300 ADNAN, Ahmed S. Hasan (a.k.a. AHMED, 20108363101 (Peru); U.S. FEIN 55– (Colombia); RUC # 20108363101 (Peru); Adnan S. Hasan; a.k.a. SULTAN, Ahmed), 2197267 [SDNTK] U.S. FEIN 55–2197267 [SDNTK] Amman, Jordan (individual) [IRAQ2] AERO CONTINENTE (USA) INC. (a.k.a. AERO CONTINENTE, INC. (a.k.a. AERO ADP, S.C., Tijuana, Baja California, Mexico AERO CONTINENTE, INC.), 2858 NW 79 CONTINENTE (USA) INC.), 2858 NW 79 [SDNTK] Avenue, Miami, FL 33122; Business Avenue, Miami, FL 33122; Business ADVANCED ELECTRONICS Registration Document # P94000013372 Registration Document # P94000013372 DEVELOPMENT, LTD, 3 Mandeville Place, (United States); U.S. FEIN 65–0467983 (United States); U.S. FEIN 65–0467983 London, United Kingdom [IRAQ2] [BPI-SDNTK] [BPI-SDNTK] AERO CONTINENT S.A. (a.k.a. AERO AERO CONTINENTE S.A (a.k.a. AERO AEROATLANTICO LTDA. (a.k.a. AEROVIAS CONTINENTE S.A; a.k.a. CONTINENT S.A.; a.k.a. ATLANTICO LTDA.), Aeropuerto Int. AEROCONTINENTE S.A.; n.k.a. NUEVO AEROCONTINENTE S.A.; n.k.a. NUEVO Ernesto Cortisoz Hangar 1, Barranquilla CONTINENTE S.A.; n.k.a. CONTINENTE S.A.; n.k.a. Atlantico, Colombia; NIT # 890109958–1 NUEVOCONTINENTE S.A.; a.k.a. NUEVOCONTINENTE S.A.; a.k.a. (Colombia) [SDNT] WWW.AEROCONTINENTE.COM; a.k.a. WWW.AEROCONTINENTE.COM; a.k.a. AERO-CARIBBEAN (a.k.a. WWW.AEROCONTINENTE.COM.PE; n.k.a. WWW.AEROCONTINENTE.COM.PE; n.k.a. AEROCARIBBEAN AIRLINES), Havana, WWW.NUEVOCONTINENTE.COM.PE), Jr. WWW.NUEVOCONTINENTE.COM.PE), Cuba [CUBA] Francisco Bolognesi 125, Piso 16, Jr. Francisco Bolognesi 125, Piso 16, AEROCARIBBEAN AIRLINES (a.k.a. AERO- Miraflores, Lima 18, Peru; Av. Grau 602 D, Miraflores, Lima 18, Peru; Av. Grau 602 D, CARIBBEAN), Havana, Cuba [CUBA] Barranco, Lima, Peru; Plaza Camacho TDA Barranco, Lima, Peru; Plaza Camacho TDA AEROCOMERCIAL ALAS DE COLOMBIA 3–C, La Molina, Lima, Peru; Av. Antunez 3–C, La Molina, Lima, Peru; Av. Antunez LTDA., Avenida El Dorado Entrada 2 Int. de Mayolo 889, Los Olivos, Lima, Peru; Av. de Mayolo 889, Los Olivos, Lima, Peru; Av. 6, Bogota, Colombia; NIT # 800049071–7 Pardo 605, Miraflores I-Pardo, Lima, Peru; Pardo 605, Miraflores I-Pardo, Lima, Peru; (Colombia) [SDNT] Av. Camino Real 441, San Isidro, Lima, Av. Camino Real 441, San Isidro, Lima, AEROCONTINENTE S.A. (a.k.a. AERO Peru; Av. Arequipa 326, Santa Beatriz, Peru; Av. Arequipa 326, Santa Beatriz, CONTINENT S.A.; a.k.a. AERO Lima, Peru; Av. Benavides 4581, Surco I, Lima, Peru; Av. Benavides 4581, Surco I, CONTINENTE S.A; n.k.a. NUEVO

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CONTINENTE S.A.; n.k.a. Atlantico, Colombia; NIT # 890109958–1 14 Esq., Jamundi, Colombia; Carrera 10 No. NUEVOCONTINENTE S.A.; a.k.a. (Colombia) [SDNT] 12–02 Esq., Girardot, Colombia; Carrera 10 WWW.AEROCONTINENTE.COM; a.k.a. AFGHAN SUPPORT COMMITTEE (ASC) No. 18–02, Pereira, Colombia; Carrera 13 WWW.AEROCONTINENTE.COM.PE; n.k.a. (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT No. 13–41, Bogota, Colombia; Carrera 13 WWW.NUEVOCONTINENTE.COM.PE), Jr. AYAT-UR-RHAS AL ISLAMIA; a.k.a. No. 15–42, Santa Rosa, Colombia; Carrera Francisco Bolognesi 125, Piso 16, JAMIAT IHYA UL TURATH AL ISLAMIA; 14 No. 18–51, Armenia, Colombia; Carrera Miraflores, Lima 18, Peru; Av. Grau 602 D, a.k.a. LAJNAT UL MASA EIDATUL 16 No. 43–15, Dos Quebradas, Colombia; Barranco, Lima, Peru; Plaza Camacho TDA AFGHANIA), Grand Trunk Road, near Carrera 18 No. 22–17, Manizales, 3–C, La Molina, Lima, Peru; Av. Antunez Pushtoon Garhi Pabbi, Peshawar, Pakistan; Colombia; Carrera 19 No. 11–52, Dutaima, de Mayolo 889, Los Olivos, Lima, Peru; Av. Cheprahar Hadda, Mia Omar Sabaqah Colombia; Carrera 2 No. 13–17, Puerto Pardo 605, Miraflores I-Pardo, Lima, Peru; School, Jalalabad, Afghanistan [SDGT] Boyaca, Colombia; Carrera 23 No. 29–03, Av. Camino Real 441, San Isidro, Lima, AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. Tulua, Colombia; Carrera 2A No. 15–10, Peru; Av. Arequipa 326, Santa Beatriz, AFGHAN, Shir; a.k.a. AZIZ, Mohammad; Dorada, Colombia; Carrera 33 No. 19–35, Lima, Peru; Av. Benavides 4581, Surco I, a.k.a. KHAN, Abdullah); DOB 1962; alt. Villavicencio, Colombia; Carrera 4 No. 16– Lima, Peru; Av. Saenz Pena 184, Callao, DOB 1959; POB Pakistan (individual) 87, Soacha, Colombia; Carrera 7 No. 12–58, Lima, Peru; Av. Rufino Torrico 981, Lima, [SDNTK] Cartago, Colombia; Transversal 29 No. 39– Peru; Av. Enrique Llosa 395–A, Magdalena, AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. 92, Bogota, Colombia; NIT # 815002808–1 Lima, Peru; Av. Larco 123–2 Do Piso, AFGHAN, Shir; a.k.a. AZIZ, Mohammad; (Colombia) [SDNT] Miraflores II-Larco, Lima, Peru; Av. Peru a.k.a. KHAN, Abdullah); DOB 1962; alt. AGROINVERSORA URDINOLA HENAO Y 3421, San Martin de Porres, Lima, Peru; DOB 1959; POB Pakistan (individual) CIA. S.C.S., Calle 5 No. 22–39 of. 205, Cali, C.C. San Miguel Shopping Center, TDA. [SDNTK] Colombia; Calle 52 No. 28E–30, Cali, 50—Av. La Mar 2291, San Miguel, Lima, AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. Colombia; NIT # 800042180–1 (Colombia) Peru; Av. La Encalada 1587, (C.C. El Polo AFGHAN, Sher; a.k.a. AZIZ, Mohammad; [SDNT] Block A Oficina 213), Surco II-C.C. El Polo, a.k.a. KHAN, Abdullah); DOB 1962; alt. AGRONILO S.A. (a.k.a. AGROPECUARIA EL Lima, Peru; Av. Jose Pardo 601, Miraflores, DOB 1959; POB Pakistan (individual) NILO S.A.), Establecimientos Corabastos Lima, Peru; Av. Peru 3421, San Martin, [SDNTK] Bodega Reina Puesto 35A, Bogota, Lima, Peru; Av. Grau 624, Barranco, Lima, AFO (a.k.a. ARELLANO FELIX Colombia; Calle 14 No. 4–123, La Union, Peru; Av. La Marina 2095, San Miguel, ORGANIZATION; a.k.a. TIJUANA Valle, Colombia; Corregimiento El Bohio Lima, Peru; Sta Catalina 105 A-B, CARTEL), Mexico [SDNTK] Finca El Nilo, Toro, Valle, Colombia; Arequipa, Peru; Jr. 9 de Diciembre 160, AFRICAN DRILLING COMPANY, Khartoum, Establecimientos Corabastos Bodega Reina Ayacucho, Peru; Jr. 2 de Mayo 381, Sudan [SUDAN] Puesto 64A, Bogota, Colombia; NIT # Cajamarca, Peru; Calle San Jose 867–879, AFRICAN OIL CORPORATION, P.O. Box 1, 800099699–5 (Colombia) [SDNT] Chiclayo, Peru; Portal de Carnes 254, Khartoum North, Sudan [SUDAN] AGROPECUARIA 100% (a.k.a. AGRO Cusco, Peru; Jr. Prospero 232, Iquitos, Peru; AGENCIA DE VIAJES GUAMA (a.k.a. MASCOTAS S.A.; a.k.a. AGROPECUARIA Calle San Roman 175, Juliaca, Peru; Jr. GUAMA TOUR; a.k.a. GUAMATUR, S.A.; EL ARBOLITO; a.k.a. AGROPECUARIA EL Libertad 945–951, Piura, Peru; Leon a.k.a. VIAJES GUAMA TOURS), Bal GALLO; a.k.a. AGROPECUARIA LA Velarde 584, Puerto Maldonado, Peru; Jr. 7 Harbour Shopping Center, Via Italia, COLMENA; a.k.a. AGROPECUARIA LA de Junio 861, Pucallpa, Peru; Alonso de Panama City, Panama [CUBA] HORMIGA; a.k.a. AGROTODO; a.k.a. Alvarado726, Rioja, Peru; Calle Apurimac AGHA, Haji Abdul Manan (a.k.a. SAIYID, AGROTORO), Avenida 3 Bis No. 23CN–13, 265, Tacna, Peru; Jr. Moyobamba 101, Abd Al-Man’am), Pakistan (individual) Cali, Colombia; Calle 19 No. 12–36, Tunja, Tarapoto, Peru; Jr. Pizarro 470, Trujillo, [SDGT] Colombia; Calle 1N No. 4–36, Popayan, Peru; Av. Tumbes 217, Tumbes, Peru; Jr. AGRICOLA DOIMA DEL NORTE DEL VALLE Colombia; Calle 28 No. 27–06, Palmira, Libertad 139, Yurimaguas, Peru; Av. LTDA., Carrera 4 No. 12–20 of. 206, Colombia; Calle 3 No. 11–104, Santander Thames 2406 (CP 1425) C.F., Buenos Aires, Cartago, Valle, Colombia; Km 12 Via Santa de Quilichao, Colombia; Calle 35 No. 27– Argentina; Av. Amazonas No. 22–11B Y Ana Molina, Hacienda Doima, Cartago, 69, Villavicencio, Colombia; Calle 35 No. Veintimilla-Quito, Quito, Ecuador; Colombia; NIT # 800144713–3 (Colombia) 27–83, Villavicencio, Colombia; Carrera 1 Avenida Portugal No. 20, Of. 27—Comuna [SDNT] No. 14–41, Ibague, Colombia; Carrera 10 Santiago Centro, Santiago, Chile; Boyaca AGRICOLA GANADERA HENAO No. 11–14 Esq., Jamundi, Colombia; 1012 Y P. Icaza, Guayaquil, Ecuador; Av. GONZALEZ Y CIA. S.C.S., Carrera 4A No. Carrera 10 No. 12–02 Esq., Girardot, 27 De Febrero No. 102, Edif Miguel Mejia 16–04 apt. 303, Cartago, Colombia; Km. 5 Colombia; Carrera 10 No. 18–02, Pereira, Urr. El Vergel, Santo Domingo, Dominican Via Aeropuerto, Cartago, Colombia; Carrera Colombia; Carrera 13 No. 13–41, Bogota, Republic; 1ra Avenida de Los Palos 1 No. 13–08, Cartago, Colombia; NIT # Colombia; Carrera 13 No. 15–42, Santa Grandes, Centro Comercial Quinora P.B., 800021615–1 (Colombia) [SDNT] Rosa, Colombia; Carrera 14 No. 18–51, Locales L–1A y L–2A, Caracas, Venezuela; AGRICOLA HUMYAMI LTDA., Apartado Armenia, Colombia; Carrera 16 No. 43–15, Calle Rio Rhin No. 64, P.B. Col. Aereo 30352, Cali, Colombia [SDNT] Dos Quebradas, Colombia; Carrera 18 No. Cuauhtemoc C.P., Mexico City D.F. AGRICOLA SONGO LTDA., Calle 74 No. 53– 22–17, Manizales, Colombia; Carrera 19 065000, Mexico; Sarmiento 854 Piso 8 Of. 30, Barranquilla, Colombia; NIT # No. 11–52, Dutaima, Colombia; Carrera 2 3 y 4 (CP-S2000CMN), Rosario (Santa Fe), 890115794–3 (Colombia) [SDNT] No. 13–17, Puerto Boyaca, Colombia; Argentina; Av. Colon 119 Piso 3 Of. 6 (CP- AGRICULTURAL BANK OF SUDAN, P.O. Carrera 23 No. 29–03, Tulua, Colombia; X5000EPB), Cordoba, Argentina; Rivadavia Box 1363, Khartoum, Sudan [SUDAN] Carrera 2A No. 15–10, Dorada, Colombia; 209 (CP–5500), Mendoza, Argentina; 8940 AGRO MASCOTAS S.A. (a.k.a. Carrera 33 No. 19–35, Villavicencio, NW 24 Terrace, Miami, FL 33172; Bogota, AGROPECUARIA 100%; a.k.a. Colombia; Carrera 4 No. 16–87, Soacha, Colombia; Business Registration Document AGROPECUARIA EL ARBOLITO; a.k.a. Colombia; Carrera 7 No. 12–58, Cartago, # F01000003035 (United States); NIT # AGROPECUARIA EL GALLO; a.k.a. Colombia; Transversal 29 No. 39–92, 8300720300 (Colombia); RUC # AGROPECUARIA LA COLMENA; a.k.a. Bogota, Colombia; NIT # 815002808–1 20108363101 (Peru); U.S. FEIN 55– AGROPECUARIA LA HORMIGA; a.k.a. (Colombia) [SDNT] 2197267 [SDNTK] AGROTODO; a.k.a. AGROTORO), Avenida AGROPECUARIA BETANIA LTDA., Calle AEROSPACE INDUSTRIES ORGANIZATION 3 Bis No. 23CN–13, Cali, Colombia; Calle 70N No. 14–31, Cali, Colombia; Carrera 61 (a.k.a. SAZMANE SANAYE HAVA FAZA; 19 No. 12–36, Tunja, Colombia; Calle 1N No. 11–58, Cali, Colombia [SDNT] a.k.a. ‘‘AIO’’), Langare Street, Nobonyad No. 4–36, Popayan, Colombia; Calle 28 No. AGROPECUARIA BETANIA LTDA. (a.k.a. Square, Tehran, Iran [NPWMD] 27–06, Palmira, Colombia; Calle 3 No. 11– VALLADARES LTDA.), Calle 70N No. 14– AEROTAXI EJECUTIVO, S.A., Managua, 104, Santander de Quilichao, Colombia; 31, Cali, Colombia; Carrera 61 No. 11–58, Nicaragua [CUBA] Calle 35 No. 27–69, Villavicencio, Cali, Colombia; NIT # 890329123–0 AEROVIAS ATLANTICO LTDA. (a.k.a. Colombia; Calle 35 No. 27–83, (Colombia) [SDNT] AEROATLANTICO LTDA.), Aeropuerto Villavicencio, Colombia; Carrera 1 No. 14– AGROPECUARIA EL ARBOLITO (a.k.a. Int. Ernesto Cortisoz Hangar 1, Barranquilla 41, Ibague, Colombia; Carrera 10 No. 11– AGRO MASCOTAS S.A.; a.k.a.

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AGROPECUARIA 100%; a.k.a. AGROPECUARIA 100%; a.k.a. AGROPECUARIA MIRALINDO S.A., Carrera AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. 8N No. 17A–12, Cartago, Colombia; NIT # AGROPECUARIA LA COLMENA; a.k.a. AGROPECUARIA EL GALLO; a.k.a. 836000446–4 (Colombia) [SDNT] AGROPECUARIA LA HORMIGA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. AGROPECUARIA PALMA DEL RIO S.A., AGROTODO; a.k.a. AGROTORO), Avenida AGROTODO; a.k.a. AGROTORO), Avenida Carrera 5 No. 29–32, C.C. La Quinta, 3 Bis No. 23CN–13, Cali, Colombia; Calle 3 Bis No. 23CN–13, Cali, Colombia; Calle Ibague, Tolima, Colombia; Carrera 17 No. 19 No. 12–36, Tunja, Colombia; Calle 1N 19 No. 12–36, Tunja, Colombia; Calle 1N 91–42, Apt. 502, Bogota, Colombia; NIT # No. 4–36, Popayan, Colombia; Calle 28 No. No. 4–36, Popayan, Colombia; Calle 28 No. 830061299–7 (Colombia) [SDNT] 27–06, Palmira, Colombia; Calle 3 No. 11– 27–06, Palmira, Colombia; Calle 3 No. 11– AGROPECUARIA Y REFRESTADORA 104, Santander de Quilichao, Colombia; 104, Santander de Quilichao, Colombia; HERREBE LTDA., Avenida 2N No. 7N–55 Calle 35 No. 27–69, Villavicencio, Calle 35 No. 27–69, Villavicencio, of. 501, Cali, Colombia [SDNT] Colombia; Calle 35 No. 27–83, Colombia; Calle 35 No. 27–83, AGROTODO (a.k.a. AGRO MASCOTAS S.A.; Villavicencio, Colombia; Carrera 1 No. 14– Villavicencio, Colombia; Carrera 1 No. 14– a.k.a. AGROPECUARIA 100%; a.k.a. 41, Ibague, Colombia; Carrera 10 No. 11– 41, Ibague, Colombia; Carrera 10 No. 11– AGROPECUARIA EL ARBOLITO; a.k.a. 14 Esq., Jamundi, Colombia; Carrera 10 No. 14 Esq., Jamundi, Colombia; Carrera 10 No. AGROPECUARIA EL GALLO; a.k.a. 12–02 Esq., Girardot, Colombia; Carrera 10 12–02 Esq., Girardot, Colombia; Carrera 10 AGROPECUARIA LA COLMENA; a.k.a. No. 18–02, Pereira, Colombia; Carrera 13 No. 18–02, Pereira, Colombia; Carrera 13 AGROPECUARIA LA HORMIGA; a.k.a. No. 13–41, Bogota, Colombia; Carrera 13 AGROTORO), Avenida 3 Bis No. 23CN–13, No. 15–42, Santa Rosa, Colombia; Carrera No. 13–41, Bogota, Colombia; Carrera 13 No. 15–42, Santa Rosa, Colombia; Carrera Cali, Colombia; Calle 19 No. 12–36, Tunja, 14 No. 18–51, Armenia, Colombia; Carrera Colombia; Calle 1N No. 4–36, Popayan, 16 No. 43–15, Dos Quebradas, Colombia; 14 No. 18–51, Armenia, Colombia; Carrera 16 No. 43–15, Dos Quebradas, Colombia; Colombia; Calle 28 No. 27–06, Palmira, Carrera 18 No. 22–17, Manizales, Colombia; Calle 3 No. 11–104, Santander Carrera 18 No. 22–17, Manizales, Colombia; Carrera 19 No. 11–52, Dutaima, de Quilichao, Colombia; Calle 35 No. 27– Colombia; Carrera 19 No. 11–52, Dutaima, Colombia; Carrera 2 No. 13–17, Puerto 69, Villavicencio, Colombia; Calle 35 No. Colombia; Carrera 2 No. 13–17, Puerto Boyaca, Colombia; Carrera 23 No. 29–03, 27–83, Villavicencio, Colombia; Carrera 1 Boyaca, Colombia; Carrera 23 No. 29–03, Tulua, Colombia; Carrera 2A No. 15–10, No. 14–41, Ibague, Colombia; Carrera 10 Tulua, Colombia; Carrera 2A No. 15–10, Dorada, Colombia; Carrera 33 No. 19–35, No. 11–14 Esq., Jamundi, Colombia; Dorada, Colombia; Carrera 33 No. 19–35, Villavicencio, Colombia; Carrera 4 No. 16– Carrera 10 No. 12–02 Esq., Girardot, Villavicencio, Colombia; Carrera 4 No. 16– 87, Soacha, Colombia; Carrera 7 No. 12–58, Colombia; Carrera 10 No. 18–02, Pereira, 87, Soacha, Colombia; Carrera 7 No. 12–58, Cartago, Colombia; Transversal 29 No. 39– Colombia; Carrera 13 No. 13–41, Bogota, 92, Bogota, Colombia; NIT # 815002808–1 Cartago, Colombia; Transversal 29 No. 39– Colombia; Carrera 13 No. 15–42, Santa (Colombia) [SDNT] 92, Bogota, Colombia; NIT # 815002808–1 Rosa, Colombia; Carrera 14 No. 18–51, AGROPECUARIA EL GALLO (a.k.a. AGRO (Colombia) [SDNT] Armenia, Colombia; Carrera 16 No. 43–15, MASCOTAS S.A.; a.k.a. AGROPECUARIA AGROPECUARIA LA HORMIGA (a.k.a. Dos Quebradas, Colombia; Carrera 18 No. 100%; a.k.a. AGROPECUARIA EL AGRO MASCOTAS S.A.; a.k.a. 22–17, Manizales, Colombia; Carrera 19 ARBOLITO; a.k.a. AGROPECUARIA LA AGROPECUARIA 100%; a.k.a. No. 11–52, Dutaima, Colombia; Carrera 2 COLMENA; a.k.a. AGROPECUARIA LA AGROPECUARIA EL ARBOLITO; a.k.a. HORMIGA; a.k.a. AGROTODO; a.k.a. No. 13–17, Puerto Boyaca, Colombia; AGROPECUARIA EL GALLO; a.k.a. Carrera 23 No. 29–03, Tulua, Colombia; AGROTORO), Avenida 3 Bis No. 23CN–13, AGROPECUARIA LA COLMENA; a.k.a. Cali, Colombia; Calle 19 No. 12–36, Tunja, Carrera 2A No. 15–10, Dorada, Colombia; AGROTODO; a.k.a. AGROTORO), Avenida Carrera 33 No. 19–35, Villavicencio, Colombia; Calle 1N No. 4–36, Popayan, 3 Bis No. 23CN–13, Cali, Colombia; Calle Colombia; Calle 28 No. 27–06, Palmira, Colombia; Carrera 4 No. 16–87, Soacha, 19 No. 12–36, Tunja, Colombia; Calle 1N Colombia; Carrera 7 No. 12–58, Cartago, Colombia; Calle 3 No. 11–104, Santander No. 4–36, Popayan, Colombia; Calle 28 No. de Quilichao, Colombia; Calle 35 No. 27– Colombia; Transversal 29 No. 39–92, 27–06, Palmira, Colombia; Calle 3 No. 11– Bogota, Colombia; NIT # 815002808–1 69, Villavicencio, Colombia; Calle 35 No. 104, Santander de Quilichao, Colombia; 27–83, Villavicencio, Colombia; Carrera 1 (Colombia) [SDNT] Calle 35 No. 27–69, Villavicencio, AGROTORO (a.k.a. AGRO MASCOTAS S.A.; No. 14–41, Ibague, Colombia; Carrera 10 Colombia; Calle 35 No. 27–83, No. 11–14 Esq., Jamundi, Colombia; a.k.a. AGROPECUARIA 100%; a.k.a. Villavicencio, Colombia; Carrera 1 No. 14– AGROPECUARIA EL ARBOLITO; a.k.a. Carrera 10 No. 12–02 Esq., Girardot, 41, Ibague, Colombia; Carrera 10 No. 11– Colombia; Carrera 10 No. 18–02, Pereira, AGROPECUARIA EL GALLO; a.k.a. 14 Esq., Jamundi, Colombia; Carrera 10 No. Colombia; Carrera 13 No. 13–41, Bogota, AGROPECUARIA LA COLMENA; a.k.a. 12–02 Esq., Girardot, Colombia; Carrera 10 Colombia; Carrera 13 No. 15–42, Santa AGROPECUARIA LA HORMIGA; a.k.a. No. 18–02, Pereira, Colombia; Carrera 13 Rosa, Colombia; Carrera 14 No. 18–51, AGROTODO), Avenida 3 Bis No. 23CN–13, No. 13–41, Bogota, Colombia; Carrera 13 Armenia, Colombia; Carrera 16 No. 43–15, Cali, Colombia; Calle 19 No. 12–36, Tunja, Dos Quebradas, Colombia; Carrera 18 No. No. 15–42, Santa Rosa, Colombia; Carrera Colombia; Calle 1N No. 4–36, Popayan, 22–17, Manizales, Colombia; Carrera 19 14 No. 18–51, Armenia, Colombia; Carrera Colombia; Calle 28 No. 27–06, Palmira, No. 11–52, Dutaima, Colombia; Carrera 2 16 No. 43–15, Dos Quebradas, Colombia; Colombia; Calle 3 No. 11–104, Santander No. 13–17, Puerto Boyaca, Colombia; Carrera 18 No. 22–17, Manizales, de Quilichao, Colombia; Calle 35 No. 27– Carrera 23 No. 29–03, Tulua, Colombia; Colombia; Carrera 19 No. 11–52, Dutaima, 69, Villavicencio, Colombia; Calle 35 No. Carrera 2A No. 15–10, Dorada, Colombia; Colombia; Carrera 2 No. 13–17, Puerto 27–83, Villavicencio, Colombia; Carrera 1 Carrera 33 No. 19–35, Villavicencio, Boyaca, Colombia; Carrera 23 No. 29–03, No. 14–41, Ibague, Colombia; Carrera 10 Colombia; Carrera 4 No. 16–87, Soacha, Tulua, Colombia; Carrera 2A No. 15–10, No. 11–14 Esq., Jamundi, Colombia; Colombia; Carrera 7 No. 12–58, Cartago, Dorada, Colombia; Carrera 33 No. 19–35, Carrera 10 No. 12–02 Esq., Girardot, Colombia; Transversal 29 No. 39–92, Villavicencio, Colombia; Carrera 4 No. 16– Colombia; Carrera 10 No. 18–02, Pereira, Bogota, Colombia; NIT # 815002808–1 87, Soacha, Colombia; Carrera 7 No. 12–58, Colombia; Carrera 13 No. 13–41, Bogota, (Colombia) [SDNT] Cartago, Colombia; Transversal 29 No. 39– Colombia; Carrera 13 No. 15–42, Santa AGROPECUARIA EL NILO S.A. (a.k.a. 92, Bogota, Colombia; NIT # 815002808–1 Rosa, Colombia; Carrera 14 No. 18–51, AGRONILO S.A.), Establecimientos (Colombia) [SDNT] Armenia, Colombia; Carrera 16 No. 43–15, Corabastos Bodega Reina Puesto 35A, AGROPECUARIA LA ROBLEDA S.A., Dos Quebradas, Colombia; Carrera 18 No. Bogota, Colombia; Calle 14 No. 4–123, La Avenida 2DN No. 24N–76, Cali, Colombia; 22–17, Manizales, Colombia; Carrera 19 Union, Valle, Colombia; Corregimiento El Carrera 61 No. 11–58, Cali, Colombia; NIT No. 11–52, Dutaima, Colombia; Carrera 2 Bohio Finca El Nilo, Toro, Valle, Colombia; # 800160353–2 (Colombia) [SDNT] No. 13–17, Puerto Boyaca, Colombia; Establecimientos Corabastos Bodega Reina AGROPECUARIA LA ROBLEDA S.A. (a.k.a. Carrera 23 No. 29–03, Tulua, Colombia; Puesto 64A, Bogota, Colombia; NIT # MANAURE S.A.), Avenida 2D Norte No. Carrera 2A No. 15–10, Dorada, Colombia; 800099699–5 (Colombia) [SDNT] 24N–76, Cali, Colombia; Carrera 61 No. 11– Carrera 33 No. 19–35, Villavicencio, AGROPECUARIA LA COLMENA (a.k.a. 58, Cali, Colombia; NIT # 800160353–2 Colombia; Carrera 4 No. 16–87, Soacha, AGRO MASCOTAS S.A.; a.k.a. (Colombia) [SDNT] Colombia; Carrera 7 No. 12–58, Cartago,

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Colombia; Transversal 29 No. 39–92, Tijuana, Baja California, Mexico; DOB 2 AHMAD, Tariq Anwar al-Sayyid (a.k.a. Bogota, Colombia; NIT # 815002808–1 May 1956; POB Tijuana, Baja California, FARAG, Hamdi Ahmad; a.k.a. FATHI, Amr (Colombia) [SDNT] Mexico (individual) [SDNTK] Al-Fatih); DOB 15 MAR 63; POB AGROVETERINARIA EL TORO (a.k.a. AGUILERA QUIJANO, Harold, c/o Alexandria, Egypt (individual) [SDGT] AGROVETERINARIA EL TORO #2; a.k.a. ASESORIAS COSMOS LTDA., Cali, AHMAD, Wallid Issa, Iraq (individual) INVERSIONES BOMBAY S.A.), Colombia; DOB 28 Feb 1958; Cedula No. [IRAQ2] Transversal 29 No. 39–92, Bogota, 16594227 (Colombia) (individual) [SDNT] AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; Colombia; Calle 12B No. 28–50, Bogota, AGUIRRE GALINDO, Manuel, c/o Complejo POB Sharqiyah, Egypt; nationality Egypt Colombia; Avenida 3 Bis Norte No. 23CN– Turistico Oasis, S.A. DE C.V., Rosarito, (individual) [SDGT] 69, Cali, Colombia; Calle 7 No. 25–69, Cali, Baja California, Mexico; DOB 2 Nov 1950; AHMED HAMED (a.k.a. ABDUREHMAN, Colombia; NIT # 830019226–2 (Colombia) R.F.C. AUGM–501102–PM3 (Mexico) Ahmed Mohammed; a.k.a. ABU FATIMA; [SDNT] (individual) [SDNTK] a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; AGROVETERINARIA EL TORO #2 (a.k.a. AGUSTIN GRAJALES Y CIA. LTDA., Factoria a.k.a. AHMED THE EGYPTIAN; a.k.a. AGROVETERINARIA EL TORO; a.k.a. La Rivera, La Union, Valle, Colombia; NIT AHMED, Ahmed; a.k.a. ALI, Ahmed INVERSIONES BOMBAY S.A.), # 800166941–0 (Colombia) [SDNT] Mohammed; a.k.a. ALI, Ahmed Transversal 29 No. 39–92, Bogota, AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; Mohammed Hamed; a.k.a. ALI, Hamed; Colombia; Calle 12B No. 28–50, Bogota, a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ, a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Colombia; Avenida 3 Bis Norte No. 23CN– Dr. Amin); DOB 1960; POB Nangahar Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. 69, Cali, Colombia; Calle 7 No. 25–69, Cali, Province, Afghanistan (individual) [SDGT] SHIEB, Ahmed; a.k.a. SHUAIB), Colombia; NIT # 830019226–2 (Colombia) AHCENE, Cheib (a.k.a. ABDELHAY, al- Afghanistan; DOB 1965; POB Egypt; citizen [SDNT] Sheikh; a.k.a. ALLANE, Hacene; a.k.a. Egypt (individual) [SDGT] AGUADO ORTIZ, Luis Jamerson, c/o ‘‘ABU AL-FOUTOUH’’; a.k.a. AHMED NACER, Yacine (a.k.a. YACINE DI FLEXOEMPAQUES LTDA., Cali, Colombia; ‘‘BOULAHIA’’; a.k.a. ‘‘HASSAN THE ANNABA), Rue Mohamed Khemisti, 6, c/o DISTRIBUIDORA MIGIL LTDA., Cali, OLD’’); DOB 17 Jan 1941; POB El Menea, Annaba, Algeria; Via Genova, 121, Naples, Colombia; c/o PLASTICOS CONDOR Algeria (individual) [SDGT] Italy; Vicolo Duchessa, 16, Naples, Italy; LTDA., Cali, Colombia; c/o D’CACHE S.A., AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. DOB 2 Dec 1967; POB Annaba, Algeria Cali, Colombia; c/o INVERSIONES Y SALAH, Mohammad Abd El-Hamid Khalil; (individual) [SDGT] CONSTRUCCIONES COSMOVALLE a.k.a. SALAH, Mohammad Abdel Hamid AHMED THE EGYPTIAN (a.k.a. LTDA., Cali, Colombia; DOB 30 May 1939; Halil; a.k.a. SALAH, Muhammad A.), 9229 ABDUREHMAN, Ahmed Mohammed; Cedula No. 2935839 (Colombia) South Thomas, Bridgeview, IL 60455; P.O. a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; (individual) [SDNT] Box 2578, Bridgeview, IL 60455; P.O. Box a.k.a.ABU KHADIIJAH; a.k.a. AHMED AGUAS LOZADA, Rafael, c/o COSMEPOP, 2616, Bridgeview, IL 60455–661; Israel; HAMED; a.k.a. AHMED, Ahmed; a.k.a. Bogota, Colombia; c/o DROGAS LA DOB 5/30/53; Passport 024296248 (United ALI, Ahmed Mohammed; a.k.a. ALI, REBAJA BOGOTA S.A., Bogota, Colombia; States); SSN 342–52–7612 (individual) Ahmed Mohammed Hamed; a.k.a. ALI, c/o LABORATORIOS BLAIMAR DE [SDT] Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. COLOMBIA S.A., Bogota, Colombia; DOB 6 AHMAD, Abu Bakr (a.k.a. ‘‘AHMED THE AL-SURIR, Abu Islam; a.k.a. HEMED, Feb 1967; Cedula No. 11385426 (Colombia) (individual) [SDNT] TANZANIAN’’; a.k.a. AHMED, A.; a.k.a. Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. AGUDELO, Ivan de Jesus, Avenida 6N No. AHMED, Abubakar; a.k.a. AHMED, SHUAIB), Afghanistan; DOB 1965; POB 47–197 17, Cali, Colombia; c/o INDUSTRIA Abubakar K.; a.k.a. AHMED, Abubakar Egypt; citizen Egypt (individual) [SDGT] MADERERA ARCA LTDA., Cali, Colombia Khalfan; a.k.a. AHMED, Abubakary K.; AHMED THE TALL (a.k.a. ALLY, Ahmed; (individual) [SDNT] a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. BAHAMAD; a.k.a. BAHAMAD, AGUIAR, Raul, Avenida de Concha, Espina TANZANI, Ahmad; a.k.a. ALI, Ahmed Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. 8, E–28036, Madrid, Spain; Director, Banco Khalfan; a.k.a. BAKR, Abu; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. Nacional de Cuba (individual) [CUBA] ‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh AGUILAR AMAO, Miguel, Avenida Del Sol GHAILANI, Abubakary Khalfan Ahmed; Ahmed Salem; a.k.a. SWEDAN, Sheikh 4551, Fraccionamiento La Escondida, a.k.a. GHAILANI, Ahmed; a.k.a. Ahmed Salim); DOB 9 Apr 1969; alt. DOB Tijuana, Baja California, Mexico; Avenida GHAILANI, Ahmed Khalfan; a.k.a. 9 Apr 1960; POB Mombasa, Kenya; citizen Del Sol 4551–2, Fraccionamiento La GHILANI, Ahmad Khalafan; a.k.a. Kenya (individual) [SDGT] Escondida 22440, Tijuana, Baja California, HUSSEIN, Mahafudh Abubakar Ahmed AHMED, A. (a.k.a. AHMAD, Abu Bakr; a.k.a. Mexico; c/o Distribuidora Imperial De Baja Abdallah; a.k.a. KHABAR, Abu; a.k.a. ‘‘AHMED THE TANZANIAN’’; a.k.a. California S.A. de C.V., Tijuana, Baja KHALFAN, Ahmed; a.k.a. MOHAMMED, AHMED, Abubakar; a.k.a. AHMED, California, Mexico; c/o ADP, S.C., Tijuana, Shariff Omar); DOB 14 Mar 1974; alt. DOB Abubakar K.; a.k.a. AHMED, Abubakar Baja California, Mexico; DOB 29 Sep 1953; 13 Apr 1974; alt. DOB 14 Apr 1974; alt. Khalfan; a.k.a. AHMED, Abubakary K.; POB Santa Agueda,Baja California DOB 1 Aug 1970; POB Zanzibar, Tanzania; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Sur,Mexico; Credencial electoral citizen Tanzania (individual) [SDGT] TANZANI, Ahmad; a.k.a. ALI, Ahmed 101924629544 (Mexico); R.F.C. AUAM– AHMAD, Mufti Rasheed (a.k.a. Khalfan; a.k.a. BAKR, Abu; a.k.a. 530929 (Mexico) (individual) [SDNTK] LADEHYANOY, Mufti Rashid Ahmad; ‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a. AGUILAR BERNAL, Sonia, Calle 14C No. a.k.a. LUDHIANVI, Mufti Rashid Ahmad; GHAILANI, Abubakary Khalfan Ahmed; 29B–24, Cali, Colombia; c/o CRIADERO LA a.k.a. WADEHYANOY, Mufti Rashid a.k.a. GHAILANI, Ahmed; a.k.a. LUISA E.U., Cali, Colombia; c/o GESTORA Ahmad), Karachi, Pakistan (individual) GHAILANI, Ahmed Khalfan; a.k.a. MERCANTIL S.A., Cali, Colombia; c/o [SDGT] GHILANI, Ahmad Khalafan; a.k.a. COMPANIA DE FOMENTO MERCANTIL AHMAD, MUHAMMAD YUNIS (a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed S.A., Cali, Colombia; c/o AHMED, MUHAMMAD YUNIS; a.k.a. AL- Abdallah; a.k.a. KHABAR, Abu; a.k.a. CONSTRUCCIONES PROGRESO DEL AHMED, MUHAMMAD YUNIS; a.k.a. AL- KHALFAN, Ahmed; a.k.a. MOHAMMED, PUERTO S.A., Puerto Tejada, Colombia; BADRANI, MUHAMMAD YUNIS AHMAD; Shariff Omar); DOB 14 Mar 1974; alt. DOB Cedula No. 31988264 (Colombia); Passport a.k.a. AL-MOALI, MOHAMMED YUNIS 13 Apr 1974; alt. DOB 14 Apr 1974; alt. 31988264 (Colombia) (individual) [SDNT] AHMED), Wadi al-Hawi, Iraq; Al-Dawar DOB 1 Aug 1970; POB Zanzibar, Tanzania; AGUILAR ROJAS, Luz Elena, c/o PARQUE Street, Bludan, Syria; Damascus, Syria; citizen Tanzania (individual) [SDGT] INDUSTRIAL PROGRESO S.A., Yumbo, Mosul, Iraq; Dubai, United Arab Emirates; AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. Colombia; c/o GEOPLASTICOS S.A., Cali, Al-Hasaka, Syria; DOB 1949; POB Al- SALAH, Mohammad Abd El-Hamid Khalil; Colombia; DOB 14 Mar 1966; POB Cali, Mowall, Mosul, Iraq; nationality Iraq a.k.a. SALAH, Mohammad Abdel Hamid Valle, Colombia; Cedula No. 31940893 (individual) [IRAQ2] Halil; a.k.a. SALAH, Muhammad A.), 9229 (Colombia); Passport 31940893 (Colombia) AHMAD, Mustafa Muhammad (a.k.a. SAI’ID, South Thomas, Bridgeview, IL 60455; P.O. (individual) [SDNT] Shaykh); POB Egypt (individual) [SDGT] Box 2578, Bridgeview, IL 60455; P.O. Box AGUILAR TORRES, Evangelina, c/o CASA AHMAD, Rasem, P.O. Box 1318, Amman, 2616, Bridgeview, IL 60455–661; Israel; DE EMPENO RIO TIJUANA, S.A. DE C.V., Jordan (individual) [IRAQ2] DOB 5/30/53; Passport 024296248 (United

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States); SSN 342–52–7612 (individual) Abdallah; a.k.a. KHABAR, Abu; a.k.a. Road, NW8, London, United Kingdom; 28 [SDT] KHALFAN, Ahmed; a.k.a. MOHAMMED, Chaussee de Lille, Mouscron, Belgium; AHMED, Abubakar (a.k.a. AHMAD, Abu Shariff Omar); DOB 14 Mar 1974; alt. DOB Darvingasse 1/2/58–60, Vienna, Austria; Bakr; a.k.a. ‘‘AHMED THE TANZANIAN’’; 13 Apr 1974; alt. DOB 14 Apr 1974; alt. Tunisia; DOB 21 Jan 1963; POB Safais a.k.a. AHMED, A.; a.k.a. AHMED, DOB 1 Aug 1970; POB Zanzibar, Tanzania; (Sfax), Tunisia (individual) [SDGT] Abubakar K.; a.k.a. AHMED, Abubakar citizen Tanzania (individual) [SDGT] AIADY, Ben Muhammad (a.k.a. AIADI, Ben Khalfan; a.k.a. AHMED, Abubakary K.; AHMED, Adnan S. Hasan (a.k.a. ADNAN, Muhammad; a.k.a. AYADI CHAFIK, Ben a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Ahmed S. Hasan; a.k.a. SULTAN, Ahmed), Muhammad; a.k.a. AYADI SHAFIQ, Ben TANZANI, Ahmad; a.k.a. ALI, Ahmed Amman, Jordan (individual) [IRAQ2] Muhammad; a.k.a. BIN MUHAMMAD, Khalfan; a.k.a. BAKR, Abu; a.k.a. AHMED, Ahmed (a.k.a. ABDUREHMAN, Ayadi Chafiq), Helene Meyer Ring 10– ‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a. Ahmed Mohammed; a.k.a. ABU FATIMA; 1415–80809, Munich, Germany; 129 Park GHAILANI, Abubakary Khalfan Ahmed; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; Road, NW8, London, United Kingdom; 28 a.k.a. GHAILANI, Ahmed; a.k.a. a.k.a. AHMED HAMED; a.k.a. AHMED THE Chaussee de Lille, Mouscron, Belgium; GHAILANI, Ahmed Khalfan; a.k.a. EGYPTIAN; a.k.a. ALI, Ahmed Darvingasse 1/2/58–60, Vienna, Austria; GHILANI, Ahmad Khalafan; a.k.a. Mohammed; a.k.a. ALI, Ahmed Tunisia; DOB 21 Jan 1963; POB Safais HUSSEIN, Mahafudh Abubakar Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; (Sfax), Tunisia (individual) [SDGT] Abdallah; a.k.a. KHABAR, Abu; a.k.a. a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) KHALFAN, Ahmed; a.k.a. MOHAMMED, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. [SDGT] Shariff Omar); DOB 14 Mar 1974; alt. DOB SHIEB, Ahmed; a.k.a. SHUAIB), AIDER, Farid (a.k.a. ACHOUR, Ali), Via 13 Apr 1974; alt. DOB 14 Apr 1974; alt. Afghanistan; DOB 1965; POB Egypt; citizen Milanese, 5, 20099 Sesto San Giovanni, DOB 1 Aug 1970; POB Zanzibar, Tanzania; Egypt (individual) [SDGT] Milan, Italy; DOB 12 Oct 1964; POB citizen Tanzania (individual) [SDGT] AHMED, Ahmed Khalfan (a.k.a. AHMAD, Algiers, Algeria; Italian Fiscal Code AHMED, Abubakar K. (a.k.a. AHMAD, Abu Abu Bakr; a.k.a. ‘‘AHMED THE DRAFRD64R12Z301C (individual) [SDGT] Bakr; a.k.a. ‘‘AHMED THE TANZANIAN’’; TANZANIAN’’; a.k.a. AHMED, A.; a.k.a. AIMOROS SHIPPING CO. LTD. (a.k.a. a.k.a. AHMED, A.; a.k.a. AHMED, AHMED, Abubakar; a.k.a. AHMED, AIRMORES SHIPPING CO. LTD.), c/o Abubakar; a.k.a. AHMED, Abubakar Abubakar K.; a.k.a. AHMED, Abubakar MELFI MARINE CORPORATION S.A., Khalfan; a.k.a. AHMED, Abubakary K.; Khalfan; a.k.a. AHMED, Abubakary K.; Oficina 7, Edificio Senorial, Calle 50, a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Apartado 31, Panama City 5, Panama TANZANI, Ahmad; a.k.a. ALI, Ahmed Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. [CUBA] Khalfan; a.k.a. BAKR, Abu; a.k.a. ‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a. AIR BAS (a.k.a. AIR BASS; a.k.a. AIRBAS ‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; TRANSPORTATION FZE; a.k.a. AIRBAS GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. TRANSPORTATION INC.; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. AVIABAS), P.O. Box 8299, Sharjah, United GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. Arab Emirates; 811 S. Central Expwy, Ste GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed 210, Richardson, TX 75080 [LIBERIA] HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. AIR BASS (a.k.a. AIR BAS; a.k.a. AIRBAS Abdallah; a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, TRANSPORTATION FZE; a.k.a. AIRBAS KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB TRANSPORTATION INC.; a.k.a. Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. AVIABAS), P.O. Box 8299, Sharjah, United 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; Arab Emirates; 811 S. Central Expwy, Ste DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT] 210, Richardson, TX 75080 [LIBERIA] citizen Tanzania (individual) [SDGT] AHMED, MUHAMMAD YUNIS (a.k.a. AIR CESS (a.k.a. AIR CESS EQUATORIAL AHMED, Abubakar Khalfan (a.k.a. AHMAD, AHMAD, MUHAMMAD YUNIS; a.k.a. AL- GUINEA; a.k.a. AIR CESS HOLDINGS Abu Bakr; a.k.a. ‘‘AHMED THE AHMED, MUHAMMAD YUNIS; a.k.a. AL- LTD.; a.k.a. AIR CESS INC. 360–C; a.k.a. TANZANIAN’’; a.k.a. AHMED, A.; a.k.a. BADRANI, MUHAMMAD YUNIS AHMAD; AIR CESS LIBERIA; a.k.a. AIR CESS AHMED, Abubakar; a.k.a. AHMED, a.k.a. AL-MOALI, MOHAMMED YUNIS RWANDA; a.k.a. AIR CESS SWAZILAND Abubakar K.; a.k.a. AHMED, Abubakary K.; AHMED), Wadi al-Hawi, Iraq; Al-Dawar (PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Street, Bludan, Syria; Damascus, Syria; PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR TANZANI, Ahmad; a.k.a. ALI, Ahmed Mosul, Iraq; Dubai, United Arab Emirates; GROUP; a.k.a. PIETERSBURG AVIATION Khalfan; a.k.a. BAKR, Abu; a.k.a. Al-Hasaka, Syria; DOB 1949; POB Al- SERVICES & SYSTEMS), Malabo, ‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a. Mowall, Mosul, Iraq; nationality Iraq Equatorial Guinea; P.O. Box 7837, Sharjah, GHAILANI, Abubakary Khalfan Ahmed; (individual) [IRAQ2] United Arab Emirates; P.O. Box 3962, a.k.a. GHAILANI, Ahmed; a.k.a. AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. Sharjah, United Arab Emirates; Islamabad, GHAILANI, Ahmed Khalfan; a.k.a. MURAD, Abdul Hakim; a.k.a. MURAD, Pakistan; Entebbe, Uganda [LIBERIA] GHILANI, Ahmad Khalafan; a.k.a. Abdul Hakim Al Hashim; a.k.a. MURAD, AIR CESS EQUATORIAL GUINEA (a.k.a. AIR HUSSEIN, Mahafudh Abubakar Ahmed Abdul Hakim Hasim; a.k.a. MURAD, Adbul CESS; a.k.a. AIR CESS HOLDINGS LTD.; Abdallah; a.k.a. KHABAR, Abu; a.k.a. Hakim Ali Hashim); DOB 4 Jan 1968; POB a.k.a. AIR CESS INC. 360–C; a.k.a. AIR KHALFAN, Ahmed; a.k.a. MOHAMMED, Kuwait; nationality Pakistan; currently CESS LIBERIA; a.k.a. AIR CESS RWANDA; Shariff Omar); DOB 14 Mar 1974; alt. DOB incarcerated in the U.S. (individual) a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; 13 Apr 1974; alt. DOB 14 Apr 1974; alt. [SDGT] a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. DOB 1 Aug 1970; POB Zanzibar, Tanzania; AHYA UL TURAS (a.k.a. AFGHAN CESSAVIA; a.k.a. CHESS AIR GROUP; citizen Tanzania (individual) [SDGT] SUPPORT COMMITTEE (ASC); a.k.a. a.k.a. PIETERSBURG AVIATION AHMED, Abubakary K. (a.k.a. AHMAD, Abu JAMIAT AYAT-UR-RHAS AL ISLAMIA; SERVICES & SYSTEMS), Malabo, Bakr; a.k.a. ‘‘AHMED THE TANZANIAN’’; a.k.a. JAMIAT IHYA UL TURATH AL Equatorial Guinea; P.O. Box 7837, Sharjah, a.k.a. AHMED, A.; a.k.a. AHMED, ISLAMIA; a.k.a. LAJNAT UL MASA United Arab Emirates; P.O. Box 3962, Abubakar; a.k.a. AHMED, Abubakar K.; EIDATUL AFGHANIA), Grand Trunk Sharjah, United Arab Emirates; Islamabad, a.k.a. AHMED, Abubakar Khalfan; a.k.a. Road, near Pushtoon Garhi Pabbi, Pakistan; Entebbe, Uganda [LIBERIA] AHMED, Ahmed Khalfan; a.k.a. AL Peshawar, Pakistan; Cheprahar Hadda, Mia AIR CESS HOLDINGS LTD. (a.k.a. AIR CESS; TANZANI, Ahmad; a.k.a. ALI, Ahmed Omar Sabaqah School, Jalalabad, a.k.a. AIR CESS EQUATORIAL GUINEA; Khalfan; a.k.a. BAKR, Abu; a.k.a. Afghanistan [SDGT] a.k.a. AIR CESS INC. 360–C; a.k.a. AIR ‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a. AIADI, Ben Muhammad (a.k.a. AIADY, Ben CESS LIBERIA; a.k.a. AIR CESS RWANDA; GHAILANI, Abubakary Khalfan Ahmed; Muhammad; a.k.a. AYADI CHAFIK, Ben a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. GHAILANI, Ahmed; a.k.a. Muhammad; a.k.a. AYADI SHAFIQ, Ben a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. Muhammad; a.k.a. BIN MUHAMMAD, CESSAVIA; a.k.a. CHESS AIR GROUP; GHILANI, Ahmad Khalafan; a.k.a. Ayadi Chafiq), Helene Meyer Ring 10– a.k.a. PIETERSBURG AVIATION HUSSEIN, Mahafudh Abubakar Ahmed 1415–80809, Munich, Germany; 129 Park SERVICES & SYSTEMS), Malabo,

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Equatorial Guinea; P.O. Box 7837, Sharjah, GROUP; a.k.a. PIETERSBURG AVIATION AKIDA INVESTMENT CO. LTD. (f.k.a. United Arab Emirates; P.O. Box 3962, SERVICES & SYSTEMS), Malabo, AKIDA BANK PRIVATE LIMITED; a.k.a. Sharjah, United Arab Emirates; Islamabad, Equatorial Guinea; P.O. Box 7837, Sharjah, AKIDA INVESTMENT COMPANY Pakistan; Entebbe, Uganda [LIBERIA] United Arab Emirates; P.O. Box 3962, LIMITED), c/o Arthur D. Hanna & AIR CESS INC. 360–C (a.k.a. AIR CESS; a.k.a. Sharjah, United Arab Emirates; Islamabad, Company, 10 Deveaux Street, Nassau, AIR CESS EQUATORIAL GUINEA; a.k.a. Pakistan; Entebbe, Uganda [LIBERIA] Bahamas, The; P.O. Box N–4877, Nassau, AIR CESS HOLDINGS LTD.; a.k.a. AIR AIR ZORI (a.k.a. AIR ZORI LTD.; a.k.a. AIR Bahamas, The [SDGT] CESS LIBERIA; a.k.a. AIR CESS RWANDA; ZORY LTD.), 54 G.M. Dimitrov Blvd, Sofia KIDA INVESTMENT COMPANY LIMITED a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; BG–1125, Bulgaria; 6 Zenas Kanther Str, (f.k.a. AKIDA BANK PRIVATE LIMITED; a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. Nicosia 1065, Cyprus [LIBERIA] a.k.a. AKIDA INVESTMENT CO. LTD.), c/ CESSAVIA; a.k.a. CHESS AIR GROUP; AIR ZORI LTD. (a.k.a. AIR ZORI; a.k.a. AIR o Arthur D. Hanna & Company, 10 Deveaux a.k.a. PIETERSBURG AVIATION ZORY LTD.), 54 G.M. Dimitrov Blvd, Sofia Street, Nassau, Bahamas, The; P.O. Box N– SERVICES & SYSTEMS), Malabo, BG–1125, Bulgaria; 6 Zenas Kanther Str, 4877, Nassau, Bahamas, The [SDGT] Equatorial Guinea; P.O. Box 7837, Sharjah, Nicosia 1065, Cyprus [LIBERIA] AKIDA ISLAMIC BANK INTERNATIONAL United Arab Emirates; P.O. Box 3962, AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR LIMITED (a.k.a. AKIDA BANK PRIVATE Sharjah, United Arab Emirates; Islamabad, ZORI LTD.), 54 G.M. Dimitrov Blvd, Sofia LIMITED; f.k.a. IKSIR INTERNATIONAL Pakistan; Entebbe, Uganda [LIBERIA] BG–1125, Bulgaria; 6 Zenas Kanther Str, BANK LIMITED), c/o Arthur D. AIR CESS LIBERIA (a.k.a. AIR CESS; a.k.a. Nicosia 1065, Cyprus [LIBERIA] Hanna&Company; 10 Deveaux Street, AIR CESS EQUATORIAL GUINEA; a.k.a. AIRBAS TRANSPORTATION FZE (a.k.a. AIR Nassau, Bahamas, The; P.O. Box N–4877, AIR CESS HOLDINGS LTD.; a.k.a. AIR BAS; a.k.a. AIR BASS; a.k.a. AIRBAS Nassau, Bahamas, The [SDGT] CESS INC. 360–C; a.k.a. AIR CESS TRANSPORTATION INC.; a.k.a. AKLI, Mohamed Amine (a.k.a. ‘‘ELIAS’’; RWANDA; a.k.a. AIR CESS SWAZILAND AVIABAS), P.O. Box 8299, Sharjah, United a.k.a. ‘‘KALI SAMI’’; a.k.a. ‘‘KILLECH (PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR Arab Emirates; 811 S. Central Expwy, Ste SHAMIR’’); DOB 30 Mar 1972; POB Abordj PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR 210, Richardson, TX 75080 [LIBERIA] El Kiffani, Algeria (individual) [SDGT] GROUP; a.k.a. PIETERSBURG AVIATION AIRBAS TRANSPORTATION INC. (a.k.a. AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. SERVICES & SYSTEMS), Malabo, AIR BAS; a.k.a. AIR BASS; a.k.a. AIRBAS MURAD, Abdul Hakim; a.k.a. MURAD, Equatorial Guinea; P.O. Box 7837, Sharjah, TRANSPORTATION FZE; a.k.a. Abdul Hakim Al Hashim; a.k.a. MURAD, United Arab Emirates; P.O. Box 3962, AVIABAS), P.O. Box 8299, Sharjah, United Abdul Hakim Hasim; a.k.a. MURAD, Adbul Sharjah, United Arab Emirates; Islamabad, Arab Emirates; 811 S. Central Expwy, Ste Hakim Ali Hashim); DOB 4 Jan 1968; POB Pakistan; Entebbe, Uganda [LIBERIA] 210, Richardson, TX 75080 [LIBERIA] Kuwait; nationality Pakistan; currently AIR CESS RWANDA (a.k.a. AIR CESS; a.k.a. AIRMORES SHIPPING CO. LTD. (a.k.a. incarcerated in the U.S. (individual) AIMOROS SHIPPING CO. LTD.), c/o AIR CESS EQUATORIAL GUINEA; a.k.a. [SDGT] MELFI MARINE CORPORATION S.A., AIR CESS HOLDINGS LTD.; a.k.a. AIR AKSH (a.k.a. ALBANIAN NATIONAL Oficina 7, Edificio Senorial, Calle 50, CESS INC. 360–C; a.k.a. AIR CESS ARMY; a.k.a. ANA) [BALKANS] Apartado 31, Panama City 5, Panama LIBERIA; a.k.a. AIR CESS SWAZILAND AL AQSA ASSISTANCE CHARITABLE [CUBA] (PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR COUNCIL (a.k.a. AL-LAJNA AL- AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR ADBALLAH, Fazul; a.k.a. AL SUDANI, KHAYRIYYA LIL MUNASARA AL-AQSA; GROUP; a.k.a. PIETERSBURG AVIATION Abu Seif; a.k.a. ALI, Fadel Abdallah a.k.a. BENEVOLENCE COMMITTEE FOR SERVICES & SYSTEMS), Malabo, Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a. Equatorial Guinea; P.O. Box 7837, Sharjah, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah BENEVOLENT COMMITTEE FOR United Arab Emirates; P.O. Box 3962, Mohammed; a.k.a. FAZUL, Haroon; a.k.a. SUPPORT OF PALESTINE; a.k.a. CBSP; Sharjah, United Arab Emirates; Islamabad, FAZUL, Harun; a.k.a. HAROON; a.k.a. a.k.a. CHARITABLE COMMITTEE FOR Pakistan; Entebbe, Uganda [LIBERIA] HAROUN, Fadhil; a.k.a. HARUN; a.k.a. PALESTINE; a.k.a. CHARITABLE AIR CESS SWAZILAND (PTY.) LTD. (a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, COMMITTEE FOR SOLIDARITY WITH AIR CESS; a.k.a. AIR CESS EQUATORIAL Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; PALESTINE; a.k.a. CHARITABLE GUINEA; a.k.a. AIR CESS HOLDINGS a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. COMMITTEE FOR SUPPORTING LTD.; a.k.a. AIR CESS INC. 360–C; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, PALESTINE; a.k.a. CHARITABLE AIR CESS LIBERIA; a.k.a. AIR CESS Fadil Abdallah); DOB 25 Aug 1972; alt. ORGANIZATION IN SUPPORT OF RWANDA; a.k.a. AIR PAS; a.k.a. AIR DOB 25 Dec 1974; alt. DOB 25 Feb 1974; PALESTINE; a.k.a. COMITE’ DE PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR POB Moroni, Comoros Islands; citizen BIENFAISANCE ET DE SECOURS AUX GROUP; a.k.a. PIETERSBURG AVIATION Comoros alt. Kenya (individual) [SDGT] PALESTINIENS; f.k.a. COMITE’ DE SERVICES & SYSTEMS), Malabo, AKHTARABAD MEDICAL CAMP (a.k.a. AL- BIENFAISANCE POUR LA SOLIDARITE’ Equatorial Guinea; P.O. Box 7837, Sharjah, AKHTAR MEDICAL CENTRE; a.k.a. AL- AVEC LA PALESTINE; a.k.a. COMMITTEE United Arab Emirates; P.O. Box 3962, AKHTAR TRUST INTERNATIONAL), ST– FOR AID AND SOLIDARITY WITH Sharjah, United Arab Emirates; Islamabad, 1/A, Gulshan-e-Iqbal, Block 2, Karachi PALESTINE; a.k.a. COMMITTEE FOR Pakistan; Entebbe, Uganda [LIBERIA] 75300, Pakistan; Bahawalpur, Pakistan; ASSISTANCE AND SOLIDARITY WITH AIR PAS (a.k.a. AIR CESS; a.k.a. AIR CESS Bawalnagar, Pakistan; Gilgit, Pakistan; PALESTINE; a.k.a. COMMITTEE FOR EQUATORIAL GUINEA; a.k.a. AIR CESS Gulistan-e-Jauhar, Block 12, Karachi, CHARITY AND SOLIDARITY WITH HOLDINGS LTD.; a.k.a. AIR CESS INC. Pakistan; Islamabad, Pakistan; Mirpur PALESTINE; a.k.a. COMPANIE 360–C; a.k.a. AIR CESS LIBERIA; a.k.a. AIR Khas, Pakistan; Spin Boldak, Afghanistan; BENIFICENT DE SOLIDARITE AVEC CESS RWANDA; a.k.a. AIR CESS Tando-Jan-Muhammad, Pakistan; and all PALESTINE; a.k.a. COUNCIL OF CHARITY SWAZILAND (PTY.) LTD.; a.k.a. AIR other offices worldwide [SDGT] AND SOLIDARITY; a.k.a. DE PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR AKIDA BANK PRIVATE LIMITED (f.k.a. BIENFAISANCE ET DE COMMITE LE GROUP; a.k.a. PIETERSBURG AVIATION AKIDA ISLAMIC BANK INTERNATIONAL SOLIDARITE AVEC LA PALESTINE; a.k.a. SERVICES & SYSTEMS), Malabo, LIMITED; f.k.a. IKSIR INTERNATIONAL RELIEF COMMITTEE FOR SOLIDARITY Equatorial Guinea; P.O. Box 7837, Sharjah, BANK LIMITED), c/o Arthur D. WITH PALESTINE), 68 Rue Jules Guesde, United Arab Emirates; P.O. Box 3962, Hanna&Company; 10 Deveaux Street, 59000 Lille, France; 10 Rue Notre Dame, Sharjah, United Arab Emirates; Islamabad, Nassau, Bahamas, The; P.O. Box N–4877, 69006 Lyon, France; 37 Rue de la Chapelle, Pakistan; Entebbe, Uganda [LIBERIA] Nassau, Bahamas, The [SDGT] 75018 Paris, France [SDGT] AIR PASS (a.k.a. AIR CESS; a.k.a. AIR CESS AKIDA BANK PRIVATE LIMITED (a.k.a. AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. EQUATORIAL GUINEA; a.k.a. AIR CESS AKIDA INVESTMENT CO. LTD.; a.k.a. NIDAL, Abu); DOB May 1937; alt. DOB HOLDINGS LTD.; a.k.a. AIR CESS INC. AKIDA INVESTMENT COMPANY May 1940; POB Jaffa, Israel; Founder and 360–C; a.k.a. AIR CESS LIBERIA; a.k.a. AIR LIMITED), c/o Arthur D. Hanna & Secretary General of ABU NIDAL CESS RWANDA; a.k.a. AIR CESS Company, 10 Deveaux Street, Nassau, ORGANIZATION (individual) [SDT] SWAZILAND (PTY.) LTD.; a.k.a. AIR PAS; Bahamas, The; P.O. Box N–4877, Nassau, AL BARAKA EXCHANGE LLC, P.O. Box a.k.a. CESSAVIA; a.k.a. CHESS AIR Bahamas, The [SDGT] 3313, Deira, Dubai, United Arab Emirates;

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P.O. Box 20066, Dubai, United Arab DZEM’IJJETUL FURQAN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Emirates [SDGT] DZEMILIJATI FURKAN; a.k.a. IN HUMANITARIAN FOUNDATION; a.k.a. AL BIR AL DAWALIA (a.k.a. BENEVOLENCE SIRATEL; a.k.a. ISTIKAMET; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; INTERNATIONAL FOUNDATION; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 a.k.a. AL-HARAMAIN ISLAMIC BIF; a.k.a. BIF-USA; a.k.a. 000 Sarajevo, Bosnia and Herzegovina; ul. FOUNDATION; a.k.a. ALHARAMAYN; MEZHDUNARODNYJ Strossmajerova 72, Zenica, Bosnia and a.k.a. AL-HARAMAYN; a.k.a. BLAGOTVORITEL’NYJ FOND), Bashir Herzegovina; Muhameda Hadzijahica #42, ALHARAMAYN FOUNDATION; a.k.a. AL- Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Sarajevo, Bosnia and Herzegovina [SDGT] HARAMAYN FOUNDATION; a.k.a. Safaroglu St., Baku, Azerbaijan; Sarajevo, AL GHOZI, Fathur Rahman (a.k.a. AL ALHARAMAYN HUMANITARIAN Bosnia and Herzegovina; Zenica, Bosnia GHOZI, Fathur Rohman; a.k.a. ALGHOZI, FOUNDATION; a.k.a. AL-HARAMAYN and Herzegovina; 3 King Street, South Fathur Rahman; a.k.a. AL-GHOZI, Fathur HUMANITARIAN FOUNDATION; a.k.a. Waterloo, Ontario, N2J 3Z6, Canada; P.O. Rahman; a.k.a. ALGHOZI, Fathur Rohman; ALHARAMAYN ISLAMIC FOUNDATION; Box 1508 Station B, Mississauga, Ontario, a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC L4Y 4G2, Canada; 2465 Cawthra Rd., #203, AL-GOZHI, Fathur Rahman; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; Mississauga, Ontario, L5A 3P2, Canada; GOZHI, Fathur Rohman; a.k.a. AL-GOZI, a.k.a. AL-HARAMEIN; a.k.a. Ottawa, Canada; Grozny, Chechnya, Fathur Rahman; a.k.a. AL-GOZI, Fathur ALHARAMEIN FOUNDATION; a.k.a. AL- Russia; 91 Paihonggou, Lanzhou, Gansu, Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, HARAMEIN FOUNDATION; a.k.a. China; Hrvatov 30, 41000, Zagreb, Croatia; Randy; a.k.a. ALIH, Randy Adam; a.k.a. ALHARAMEIN HUMANITARIAN Makhachkala, Daghestan, Russia; Duisi, AZAD, Rony; a.k.a. BIN AHAD, Rony FOUNDATION; a.k.a. AL-HARAMEIN Georgia; Tbilisi, Georgia; 8820 Mobile Azad; a.k.a. BIN AHMAD, Rony Azad; HUMANITARIAN FOUNDATION; a.k.a. Avenue, 1A, Oak Lawn, IL 60453; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, ALHARAMEIN ISLAMIC FOUNDATION; (Formerly located at) 20–24 Branford Place, Anwar Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. AL-HARAMEIN ISLAMIC Suite 705, Newark, NJ 07102; (Formerly a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, FOUNDATION; a.k.a. MU’ASSASAT AL- located at) 9838 S. Roberts Road, Suite 1– Alih; a.k.a. ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU HARAMAIN AL-KHAYRIYYA; a.k.a. W, Palos Hills, IL 60465; P.O. Box 548, SAAD’’; a.k.a. ‘‘FREEDOM FIGHTER’’); MU’ASSASAT AL-HARAMAYN AL- Worth, IL 60482; Nazran, Ingushetia, DOB 17 Feb 1971; POB Madiun, East Java, KHAYRIYYA; a.k.a. MU’ASSASAT AL- Russia; Burgemeester Kessensingel 40, Indonesia; nationality Indonesia; Passport HARAMEIN AL-KHAYRIYYA; a.k.a. Maastricht, Netherlands; House 111, First GG 672613 (Philippines) (individual) VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Floor, Street 64, F–10/3, Islamabad, [SDGT] Ashland, OR 97520–8718; 1257 Siskiyou Pakistan; Azovskaya 6, km. 3, off. 401, AL GHOZI, Fathur Rohman (a.k.a. AL BLVD, Ashland, OR 97520; 2151 E. Moscow, Russia; P.O. Box 1055, Peshawar, GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Division St., Springfield, MO 65803 Pakistan; Ulitsa Oktyabr’skaya, dom. 89, Fathur Rahman; a.k.a. AL-GHOZI, Fathur [SDGT] Moscow, Russia; P.O. Box 1937, Khartoum, Rahman; a.k.a. ALGHOZI, Fathur Rohman; AL HARAMAYN AL MASJID AL AQSA Sudan; P.O. Box 7600, Jeddah 21472, Saudi a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. (a.k.a. AL HARAMAIN AL MASJED AL Arabia; P.O. Box 10845, Riyadh 11442, AL-GOZHI, Fathur Rahman; a.k.a. AL- AQSA; a.k.a. AL-HARAMAIN & AL Saudi Arabia; Dushanbe, Tajikistan; United GOZHI, Fathur Rohman; a.k.a. AL-GOZI, MASJED AL-AQSA CHARITY Kingdom; Afghanistan; Bangladesh; Bosnia Fathur Rahman; a.k.a. AL-GOZI, Fathur FOUNDATION; BOSNIA BRANCH; a.k.a. and Herzegovina; Gaza Strip, Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, AL-HARAMAYN AND AL MASJID AL undetermined; Yemen; U.S. FEIN 36– Randy; a.k.a. ALIH, Randy Adam; a.k.a. AQSA CHARITABLE FOUNDATION), 3823186 [SDGT] AZAD, Rony; a.k.a. BIN AHAD, Rony Hasiba Brankovica No. 2A, Sarajevo, AL FAQIH, Saad (a.k.a. ABU UTHMAN; Azad; a.k.a. BIN AHMAD, Rony Azad; Bosnia and Herzegovina [SDGT] a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, AL MANAR TV, Al Manar TV, Abed al Nour Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL- Anwar Rodin; a.k.a. JAMIL, Sammy Sali; Street, Haret Hriek, Beirut, Lebanon; PO FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Box 354/25, Beirut, Lebanon; AL-FAQIH, Saad Rashed Mohammad; Alih; a.k.a. ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU [email protected]; www.manartv.com; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, SAAD’’; a.k.a. ‘‘FREEDOM FIGHTER’’); www.almanar.com.lb [SDGT] Sa’d), London, United Kingdom; DOB 1 DOB 17 Feb 1971; POB Madiun, East Java, AL MANSOOREEN (a.k.a. AL Feb 1957; POB Zubair, Iraq; citizen Saudi Indonesia; nationality Indonesia; Passport MANSOORIAN; a.k.a. ARMY OF THE Arabia; Doctor (individual) [SDGT] GG 672613 (Philippines) (individual) PURE; a.k.a. ARMY OF THE PURE AND AL FAWWAZ, Khaled (a.k.a. AL FAWWAZ, [SDGT] RIGHTEOUS; a.k.a. ARMY OF THE Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL HARAKAT AL ISLAMIYYA (a.k.a. ABU RIGHTEOUS; a.k.a. IDARA KHIDMAT-E- AL-FAUWAZ, Khaled A.; a.k.a. AL- SAYYAF GROUP) [FTO] [SDGT] KHALQ; a.k.a. JAMA’AT AL-DAWA; a.k.a. FAWAZ, Khalid; a.k.a. AL-FAWWAZ, AL HARAMAIN (a.k.a. AL-HARAMAIN; JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 INDONESIA BRANCH; a.k.a. AL- DAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a. Hawarden Hill, Brooke Road, London NW2 HARAMAIN FOUNDATION; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD- 7BR, United Kingdom; DOB 25 Aug 1962 YAYASAN AL HARAMAIN; a.k.a. DA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH; (individual) [SDGT] YAYASAN AL HARAMAINI; a.k.a. a.k.a. JAMAAT-UD-DAWA; a.k.a. AL FAWWAZ, Khalid (a.k.a. AL FAWWAZ, YAYASAN AL-MANAHIL-INDONESIA), JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Khaled; a.k.a. AL-FAUWAZ, Khaled; a.k.a. Jalan Laut Sulawesi Blok DII/4, Kavling DAWA; a.k.a. LASHKAR E-TAYYIBA; AL-FAUWAZ, Khaled A.; a.k.a. AL- Angkatan Laut Duren Sawit, Jakarta Timur a.k.a. LASHKAR E-TOIBA; a.k.a. FAWAZ, Khalid; a.k.a. AL-FAWWAZ, 13440, Indonesia [SDGT] LASHKAR-I-TAIBA; a.k.a. PAASBAN-E- Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 AL HARAMAIN AL MASJED AL AQSA AHLE-HADIS; a.k.a. PAASBAN-E- Hawarden Hill, Brooke Road, London NW2 (a.k.a. AL HARAMAYN AL MASJID AL KASHMIR; a.k.a. PAASBAN-I-AHLE- 7BR, United Kingdom; DOB 25 Aug 1962 AQSA; a.k.a. AL-HARAMAIN & AL HADITH; a.k.a. PASBAN-E-AHLE- (individual) [SDGT] MASJED AL-AQSA CHARITY HADITH; a.k.a. PASBAN-E-KASHMIR; AL FURQAN (a.k.a. ASSOCIATION FOR FOUNDATION : BOSNIA BRANCH; a.k.a. a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO] CITIZENS RIGHTS AND RESISTANCE TO AL-HARAMAYN AND AL MASJID AL AL MANSOORIAN (a.k.a. AL LIES; a.k.a. ASSOCIATION FOR AQSA CHARITABLE FOUNDATION), MANSOOREEN; a.k.a. ARMY OF THE EDUCATION, CULTURAL, AND TO Hasiba Brankovica No. 2A, Sarajevo, PURE; a.k.a. ARMY OF THE PURE AND CREATE SOCIETY—SIRAT; a.k.a. Bosnia and Herzegovina [SDGT] RIGHTEOUS; a.k.a. ARMY OF THE ASSOCIATION FOR EDUCATION, AL HARAMAIN FOUNDATION, INC. (a.k.a. RIGHTEOUS; a.k.a. IDARA KHIDMAT-E- CULTURE AND BUILDING SOCIETY— ALHARAMAIN; a.k.a. AL-HARAMAIN; KHALQ; a.k.a. JAMA’AT AL-DAWA; a.k.a. SIRAT; a.k.a. ASSOCIATION OF CITIZENS UNITED STATES BRANCH; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- FOR THE SUPPORT OF TRUTH AND ALHARAMAIN FOUNDATION; a.k.a. AL- DAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a. SUPPRESSION OF LIES; a.k.a. HARAMAIN FOUNDATION; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD- DZEMIJETUL FURKAN; a.k.a. ALHARAMAIN HUMANITARIAN DA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH;

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a.k.a. JAMAAT-UD-DAWA; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. Road, Rawalpindi, Pakistan; Office Dha’rb- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- USAMA BIN LADEN ORGANIZATION) i-M’unin, Top Floor, Dr. Dawa Khan Dental DAWA; a.k.a. LASHKAR E-TAYYIBA; [FTO] [SDGT] [SDT] Clinic Surgeon, Main Baxar, Mingora, a.k.a. LASHKAR E-TOIBA; a.k.a. AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL Swat, Pakistan; 302b–40, Good Earth Court, LASHKAR-I-TAIBA; a.k.a. PAASBAN-E- QA’IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN Opposite Pia Planitarium, Block 13a, AHLE-HADIS; a.k.a. PAASBAN-E- AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC Gulshan -I Iqbal, Karachi, Pakistan; 617 KASHMIR; a.k.a. PAASBAN-I-AHLE- JIHAD; a.k.a. INTERNATIONAL FRONT Clifton Center, Block 5, 6th Floor, Clifton, HADITH; a.k.a. PASBAN-E-AHLE- FOR FIGHTING JEWS AND CRUSADES; Karachi, Pakistan; 605 Landmark Plaza, 11 HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC Chundrigar Road, Opposite Jang Building, a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO] ARMY FOR THE LIBERATION OF HOLY Karachi, Pakistan; Jamia Masjid, Sulaiman AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; SITES; a.k.a. ISLAMIC SALVATION Park, Begum Pura, Lahore, Pakistan; a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; FOUNDATION; a.k.a. NEW JIHAD; a.k.a. Operations in Afghanistan: Herat, a.k.a. ELBISHY, Moustafa Ali; a.k.a. ‘‘THE BASE’’; a.k.a. THE GROUP FOR THE Jalalabad, Kabul, Kandahar, Mazar Sharif; FADHIL, Mustafa Mohamed; a.k.a. FADIL, PRESERVATION OF THE HOLY SITES; Also operations in: Kosovo,Chechnya Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. THE ISLAMIC ARMY FOR THE [SDGT] a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. LIBERATION OF THE HOLY PLACES; AL RASHID TRUST (a.k.a. AL RASHEED KHALID; a.k.a. MAN, Nu; a.k.a. a.k.a. THE JIHAD GROUP; a.k.a. THE TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, WORLD ISLAMIC FRONT FOR JIHAD AL-RASHID TRUST), Kitab Ghar, 4 Dar-el- Abu); DOB 23 Jun 1976; POB Cairo, Egypt; AGAINST JEWS AND CRUSADERS; a.k.a. Iftah, Nazimabad, Karachi, Pakistan; Office citizen Egypt alt. Kenya; Kenyan ID No. USAMA BIN LADEN NETWORK; a.k.a. Dha’rb-i-M’unin, Room no. 3, Third Floor, 12773667; Serial No. 201735161 USAMA BIN LADEN ORGANIZATION) Moti Plaza, near Liaquat Bagh, Murree (individual) [SDGT] [FTO] [SDGT] [SDT] Road, Rawalpindi, Pakistan; Jamia Masjid, AL MUKHLAS, Ali Gufron (a.k.a. AL QA’IDA (a.k.a. AL QAEDA; a.k.a. AL Sulaiman Park, Begum Pura, Lahore, GHUFRON, Ali; a.k.a. GUFRON, Ali; a.k.a. QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN Pakistan; Office Dha’rb-i-M’unin, Z.R. HAQ, Huda bin Abdul; a.k.a. MUCHLAS; AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC Brothers, Katchehry Road, Chowk Yadgaar, a.k.a. MUKHLAS; a.k.a. MUKLAS; a.k.a. JIHAD; a.k.a. INTERNATIONAL FRONT Peshawar, Pakistan; Office Dha’rb-i- ‘‘SOFWAN’’); DOB 9 Feb 1960; alt. DOB 2 FOR FIGHTING JEWS AND CRUSADES; M’unin, Top Floor, Dr. Dawa Khan Dental Feb 1960; POB Solokuro subdistrict, a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC Clinic Surgeon, Main Baxar, Mingora, Lamongan district, East Java province, ARMY FOR THE LIBERATION OF HOLY Swat, Pakistan; Office Dha’rb-i-M’unin, Indonesian; nationality Indonesia SITES; a.k.a. ISLAMIC SALVATION opposite Khyber Bank, Abbottabad Road, (individual) [SDGT] FOUNDATION; a.k.a. NEW JIHAD; a.k.a. Mansehra, Pakistan; Operations in AL NOUR BROADCASTING STATION (a.k.a. ‘‘THE BASE’’; a.k.a. THE GROUP FOR THE Afghanistan: Herat, Jalalabad, Kabul, AL NOUR RADIO; a.k.a. AL NUR RADIO; PRESERVATION OF THE HOLY SITES; Kandahar, Mazar Sharif. Also operations a.k.a. RADIO ANNOUR), Abed Al Nour a.k.a. THE ISLAMIC ARMY FOR THE in: Kosovo, Chechnya [SDGT] Street, PO Box 197/25, Alghobeiri, Haret LIBERATION OF THE HOLY PLACES; AL RASHID TRUST (a.k.a. AL RASHEED Hriek, Beirut, Lebanon; [email protected]; a.k.a. THE JIHAD GROUP; a.k.a. THE TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. www.al-nour.net [SDGT] WORLD ISLAMIC FRONT FOR JIHAD AL-RASHID TRUST; a.k.a. THE AID AL NOUR RADIO (a.k.a. AL NOUR AGAINST JEWS AND CRUSADERS; a.k.a. ORGANIZATION OF THE ULEMA), Kitab BROADCASTING STATION; a.k.a. AL USAMA BIN LADEN NETWORK; a.k.a. Ghar, Darul Ifta Wal Irshad, Nazimabad No. NUR RADIO; a.k.a. RADIO ANNOUR), USAMA BIN LADEN ORGANIZATION) 4, Karachi, Pakistan; Office Dha’rb-i- Abed Al Nour Street, PO Box 197/25, [FTO] [SDGT] [SDT] M’unin, opposite Khyber Bank, Abbottabad Alghobeiri, Haret Hriek, Beirut, Lebanon; AL RAHMAN, Shaykh Umar Abd; DOB 03 Road, Mansehra, Pakistan; Office Dha’rb-i- [email protected]; www.al-nour.net [SDGT] May 1938; POB Egypt; Chief Ideological M’unin, Z.R. Brothers, Katchehry Road, AL NUR RADIO (a.k.a. AL NOUR Figure of ISLAMIC GAMA’AT (individual) Chowk Yadgaar, Peshawar, Pakistan; Office BROADCASTING STATION; a.k.a. AL [SDT] Dha’rb-i-M’unin, Room no. 3, Third Floor, NOUR RADIO; a.k.a. RADIO ANNOUR), AL RASHEED TRUST (a.k.a. AL RASHID Moti Plaza, near Liaquat Bagh, Murree Abed Al Nour Street, PO Box 197/25, TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. Road, Rawalpindi, Pakistan; Office Dha’rb- Alghobeiri, Haret Hriek, Beirut, Lebanon; AL-RASHID TRUST), Kitab Ghar, 4 Dar-el- i-M’unin, Top Floor, Dr. Dawa Khan Dental [email protected]; www.al-nour.net [SDGT] Iftah, Nazimabad, Karachi, Pakistan; Office Clinic Surgeon, Main Baxar, Mingora, AL OBAIDI, Tarik Nasser S. (a.k.a. AL- Dha’rb-i-M’unin, Room no. 3, Third Floor, Swat, Pakistan; 302b–40, Good Earth Court, ’UBAYDI, Tarik; a.k.a. AL-’UBAYDI, Moti Plaza, near Liaquat Bagh, Murree Opposite Pia Planitarium, Block 13a, Tariq), Baghdad, Iraq; DOB 1945; POB Road, Rawalpindi, Pakistan; Jamia Masjid, Gulshan -I Iqbal, Karachi, Pakistan; 617 Baghdad, Iraq; nationality Iraq; Passport Sulaiman Park, Begum Pura, Lahore, Clifton Center, Block 5, 6th Floor, Clifton, 212331 (Iraq) (individual) [IRAQ2] Pakistan; Office Dha’rb-i-M’unin, Z.R. Karachi, Pakistan; 605 Landmark Plaza, 11 AL PETRA COMPANY FOR GOODS Brothers, Katchehry Road, Chowk Yadgaar, Chundrigar Road, Opposite Jang Building, TRANSPORT LTD (a.k.a. PETRA Peshawar, Pakistan; Office Dha’rb-i- Karachi, Pakistan; Jamia Masjid, Sulaiman NAVIGATION & INTERNATIONAL M’unin, Top Floor, Dr. Dawa Khan Dental Park, Begum Pura, Lahore, Pakistan; TRADING CO. LTD.), Hai Al Wahda Clinic Surgeon, Main Baxar, Mingora, Operations in Afghanistan: Herat, Mahalat 906, 906 Zulak 50, House 14, Swat, Pakistan; Office Dha’rb-i-M’unin, Jalalabad, Kabul, Kandahar, Mazar Sharif; Baghdad, Iraq [IRAQ2] opposite Khyber Bank, Abbottabad Road, Also operations in: Kosovo,Chechnya AL QAEDA (a.k.a. AL QA’IDA; a.k.a. AL Mansehra, Pakistan; Operations in [SDGT] QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN Afghanistan: Herat, Jalalabad, Kabul, AL SAADI, Faraj Farj Hassan (a.k.a. IMAD AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC Kandahar, Mazar Sharif. Also operations MOUHAMED ABDELLAH; a.k.a. JIHAD; a.k.a. INTERNATIONAL FRONT in: Kosovo, Chechnya [SDGT] MOHAMDED ABDULLA IMAD; a.k.a. FOR FIGHTING JEWS AND CRUSADES; AL RASHEED TRUST (a.k.a. AL RASHID MUHAMAD ABDULLAH IMAD; a.k.a. a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. ‘‘HAMZA AL LIBI’’), Viale Bligny 42, ARMY FOR THE LIBERATION OF HOLY AL-RASHID TRUST; a.k.a. THE AID Milan, Italy; DOB 28 Nov 1980; POB Libya; SITES; a.k.a. ISLAMIC SALVATION ORGANIZATION OF THE ULEMA), Kitab alt. POB Gaza; alt. POB Jordan; alt. POB FOUNDATION; a.k.a. NEW JIHAD; a.k.a. Ghar, Darul Ifta Wal Irshad, Nazimabad No. Palestine; nationality Libya alt. Palestinian; ‘‘THE BASE’’; a.k.a. THE GROUP FOR THE 4, Karachi, Pakistan; Office Dha’rb-i- alt. Jordan; arrested United Kingdom PRESERVATION OF THE HOLY SITES; M’unin, opposite Khyber Bank, Abbottabad (individual) [SDGT] a.k.a. THE ISLAMIC ARMY FOR THE Road, Mansehra, Pakistan; Office Dha’rb-i- AL SANABIL (a.k.a. AL-SANBAL; a.k.a. LIBERATION OF THE HOLY PLACES; M’unin, Z.R. Brothers, Katchehry Road, ASANABIL; a.k.a. JAMI’A SANABIL; a.k.a. a.k.a. THE JIHAD GROUP; a.k.a. THE Chowk Yadgaar, Peshawar, Pakistan; Office JAMI’A SANABIL LIL IGATHA WA AL- WORLD ISLAMIC FRONT FOR JIHAD Dha’rb-i-M’unin, Room no. 3, Third Floor, TANMIYZ; a.k.a. JA’MIA SANBLE AGAINST JEWS AND CRUSADERS; a.k.a. Moti Plaza, near Liaquat Bagh, Murree LLAGHATHA WA ALTINMIA; a.k.a.

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SANABAL; a.k.a. SANABEL; a.k.a. Vaduz 9490, Liechtenstein; Via Posero, 2, AHMAD, Mahmoud Diab); DOB 1953; POB SANABIL; a.k.a. SANABIL AL-AQSA; 22060 Compione d’Italia, Italy [SDGT] Mosul or Baghdad, Iraq; nationality Iraq; a.k.a. SANABIL ASSOCIATION FOR AL TAQWA TRADE, PROPERTY AND Former Minister of Interior (individual) RELIEF AND DEVELOPMENT; a.k.a. INDUSTRY COMPANY LIMITED (f.k.a. AL [IRAQ2] SANABIL FOR AID AND DEVELOPMENT; TAQWA TRADE, PROPERTY AND AL-AHMED, MUHAMMAD YUNIS (a.k.a. a.k.a. SANABIL FOR RELIEF AND INDUSTRY; f.k.a. AL TAQWA TRADE, AHMAD, MUHAMMAD YUNIS; a.k.a. DEVELOPMENT; a.k.a. SANABIL GROUP PROPERTY AND INDUSTRY AHMED, MUHAMMAD YUNIS; a.k.a. AL- FOR RELIEF AND DEVELOPMENT; a.k.a. ESTABLISHMENT; f.k.a. HIMMAT BADRANI, MUHAMMAD YUNIS AHMAD; SANIBAL; a.k.a. SANNABIL; a.k.a. ESTABLISHMENT; a.k.a. WALDENBERG, a.k.a. AL-MOALI, MOHAMMED YUNIS SANNIBIL; a.k.a. SINABUL), Sidon, AG), c/o Asat Trust Reg., Altenbach 8, AHMED), Wadi al-Hawi, Iraq; Al-Dawar Lebanon [SDGT] Vaduz 9490, Liechtenstein; Via Posero, 2, Street, Bludan, Syria; Damascus, Syria; AL SUDANI, Abu Seif (a.k.a. ABDALLA, 22060 Compione d’Italia, Italy [SDGT] Mosul, Iraq; Dubai, United Arab Emirates; Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AL TAQWA TRADE, PROPERTY AND Al-Hasaka, Syria; DOB 1949; POB Al- AISHA, Abu; a.k.a. ALI, Fadel Abdallah INDUSTRY ESTABLISHMENT (f.k.a. AL Mowall, Mosul, Iraq; nationality Iraq Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. TAQWA TRADE, PROPERTY AND (individual) [IRAQ2] FAZUL, Abdallah; a.k.a. FAZUL, Abdallah INDUSTRY; f.k.a. AL TAQWA TRADE, AL-AHSAN CHARITABLE ORGANIZATION Mohammed; a.k.a. FAZUL, Haroon; a.k.a. PROPERTY AND INDUSTRY COMPANY (a.k.a. AL-BAR AND AL-IHSAN FAZUL, Harun; a.k.a. HAROON; a.k.a. LIMITED; f.k.a. HIMMAT SOCIETIES; a.k.a. AL-BAR AND AL- HAROUN, Fadhil; a.k.a. HARUN; a.k.a. ESTABLISHMENT; a.k.a. WALDENBERG, IHSAN SOCIETY; a.k.a. AL-BIR AND AL- LUQMAN, Abu; a.k.a. MOHAMMED, AG), c/o Asat Trust Reg., Altenbach 8, IHSAN ORGANIZATION; a.k.a. AL-BIRR Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; Vaduz 9490, Liechtenstein; Via Posero, 2, WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. 22060 Compione d’Italia, Italy [SDGT] a.k.a. AL-BIRR WA AL-IHSAN WA AL- MOHAMMED, Fouad; a.k.a. MUHAMAD, AL WAFA (a.k.a. AL WAFA NAQA; a.k.a. AL-IHSAN CHARITABLE Fadil Abdallah); DOB 25 Aug 1972; alt. ORGANIZATION; a.k.a. WAFA AL- SOCIETY; a.k.a. BIR WA ELEHSSAN DOB 25 Dec 1974; alt. DOB 25 Feb 1974; IGATHA AL-ISLAMIA; a.k.a. WAFA SOCIETY; a.k.a. BIRR AND ELEHSSAN POB Moroni, Comoros Islands; citizen HUMANITARIAN ORGANIZATION) SOCIETY; a.k.a. ELEHSSAN; a.k.a. Comoros alt. Kenya (individual) [SDGT] [SDGT] ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL TAIBAH, INTL. (a.k.a. TAIBAH AL WAFA ORGANIZATION (a.k.a. AL SOCIETY AND BIRR; a.k.a. ELEHSSAN INTERNATIONAL : BOSNIA BRANCH; WAFA; a.k.a. WAFA AL-IGATHA AL- SOCIETY WA BIRR; a.k.a. IHSAN a.k.a. TAIBAH INTERNATIONAL AID ISLAMIA; a.k.a. WAFA HUMANITARIAN CHARITY; a.k.a. JAMI’A AL-AHSAN AL- AGENCY; a.k.a. TAIBAH ORGANIZATION) [SDGT] KHAYRIYYAH; a.k.a. THE BENEVOLENT INTERNATIONAL AID ASSOCIATION; AL WASEL AND BABEL GENERAL CHARITABLE ORGANIZATION), a.k.a. TAIBAH INTERNATIONAL AIDE TRADING LLC, Ibrahim Saeed Lootah Bethlehem, West Bank, Palestinian; AL- ASSOCIATION), Avde Smajlovic 6, Building, Al Ramool Street, P.O. Box 10631 MUZANNAR ST, AL-NASIR AREA, Gaza Sarajevo, Bosnia and Herzegovina; No. 26 & 638, Rashidya, Dubai, United Arab City, Gaza, Palestinian; Jenin, West Bank, Tahbanksa Ulica, Sarajevo, Bosnia and Emirates; Baghdad, Iraq [IRAQ2] Palestinian; Ramallah, West Bank, Herzegovina [SDGT] AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Palestinian; Tulkarm, West Bank, AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Khalil Ibrahim; a.k.a. KHALIL, Ibrahim Palestinian; Lebanon; P.O. BOX 398, Bakr; a.k.a. ‘‘AHMED THE TANZANIAN’’; Mohamed; a.k.a. MOHAMMAD, Khalil Hebron, West Bank, Palestinian [SDGT] a.k.a. AHMED, A.; a.k.a. AHMED, Ibrahim), Pankratiusstrause 44, Mainz AL-AKHTAR MEDICAL CENTRE (a.k.a. Abubakar; a.k.a. AHMED, Abubakar K.; 55118, Germany; Frankenthal Prison, AKHTARABAD MEDICAL CAMP; a.k.a. a.k.a. AHMED, Abubakar Khalfan; a.k.a. Germany; DOB 2 Jul 1975; alt. DOB 2 May AL-AKHTAR TRUST INTERNATIONAL), AHMED, Abubakary K.; a.k.a. AHMED, 1972; alt. DOB 3 Jul 1975; alt. DOB 1972; ST–1/A, Gulshan-e-Iqbal, Block 2, Karachi Ahmed Khalfan; a.k.a. ALI, Ahmed POB Mosul, Iraq; alt. POB Baghdad, Iraq; 75300, Pakistan; Bahawalpur, Pakistan; Khalfan; a.k.a. BAKR, Abu; a.k.a. nationality Iraq; Travel Document Number Bawalnagar, Pakistan; Gilgit, Pakistan; ‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a. A0003900 (Germany) (individual) [SDGT] Gulistan-e-Jauhar, Block 12, Karachi, GHAILANI, Abubakary Khalfan Ahmed; AL ZAWAHIRI, Dr. Ayman (a.k.a. AL- Pakistan; Islamabad, Pakistan; Mirpur a.k.a. GHAILANI, Ahmed; a.k.a. ZAWAHIRI, Aiman Muhammad Rabi; Khas, Pakistan; Spin Boldak, Afghanistan; GHAILANI, Ahmed Khalfan; a.k.a. a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. Tando-Jan-Muhammad, Pakistan; and all GHILANI, Ahmad Khalafan; a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun 1951; other offices worldwide [SDGT] HUSSEIN, Mahafudh Abubakar Ahmed POB Giza, Egypt; Passport 1084010 (Egypt); AL-AKHTAR TRUST INTERNATIONAL Abdallah; a.k.a. KHABAR, Abu; a.k.a. alt. Passport 19820215; Operational and (a.k.a. AKHTARABAD MEDICAL CAMP; KHALFAN, Ahmed; a.k.a. MOHAMMED, Military Leader of JIHAD GROUP a.k.a. AL-AKHTAR MEDICAL CENTRE), Shariff Omar); DOB 14 Mar 1974; alt. DOB (individual) [SDT] [SDGT] ST–1/A, Gulshan-e-Iqbal, Block 2, Karachi 13 Apr 1974; alt. DOB 14 Apr 1974; alt. AL-’ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 75300, Pakistan; Bahawalpur, Pakistan; DOB 1 Aug 1970; POB Zanzibar, Tanzania; 1963; POB Egypt (individual) [SDGT] Bawalnagar, Pakistan; Gilgit, Pakistan; citizen Tanzania (individual) [SDGT] AL-ADL, Sayf (a.k.a. AL-’ADIL, Saif); DOB Gulistan-e-Jauhar, Block 12, Karachi, AL TAQWA BANK (a.k.a. BANK AL 1963; POB Egypt (individual) [SDGT] Pakistan; Islamabad, Pakistan; Mirpur TAQWA; a.k.a. BANK AL TAQWA AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. Khas, Pakistan; Spin Boldak, Afghanistan; LIMITED), P.O. Box N–4877, Nassau, AL-HAMATI, Muhammad; a.k.a. AL- Tando-Jan-Muhammad, Pakistan; and all Bahamas, The; c/o Arthur D. Hanna & MAKKI, Abu Asim), Yemen (individual) other offices worldwide [SDGT] Company, 10 Deveaux Street, Nassau, [SDGT] ALAKTAN COTTON TRADING COMPANY Bahamas, The [SDGT] AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL- (a.k.a. ALAKTAN TRADING COMPANY), AL TAQWA MANAGEMENT AHMAD, Mahmoud Diab; a.k.a. AL- P.O. Box 2067, Khartoum, Sudan [SUDAN] ORGANIZATION SA (a.k.a. NADA AHMAD, Mahmud Dhiyab); DOB 1953; ALAKTAN TRADING COMPANY (a.k.a. MANAGEMENT ORGANIZATION SA), POB Mosul or Baghdad, Iraq; nationality ALAKTAN COTTON TRADING Viale Stefano Franscini 22, Lugano CH– Iraq; Former Minister of Interior COMPANY), P.O. Box 2067, Khartoum, 6900 TI, Switzerland [SDGT] (individual) [IRAQ2] Sudan [SUDAN] AL TAQWA TRADE, PROPERTY AND AL-AHMAD, Mahmoud Diab (a.k.a. AL- AL-ALAMI, Imad Khalil; DOB 1956; POB INDUSTRY (f.k.a. AL TAQWA TRADE, AHMAD, Mahmoud Dhiyab; a.k.a. AL- Gaza (individual) [SDGT] PROPERTY AND INDUSTRY COMPANY AHMAD, Mahmud Dhiyab); DOB 1953; AL-ALUSI, Umar Ahmad Ali (a.k.a. AL- LIMITED; f.k.a. AL TAQWA TRADE, POB Mosul or Baghdad, Iraq; nationality TIKRITI, Omar Sabawi Ibrahim Hasan; PROPERTY AND INDUSTRY Iraq; Former Minister of Interior a.k.a. AL-TIKRITI, Omar Sab’awi Ibrahim ESTABLISHMENT; f.k.a. HIMMAT (individual) [IRAQ2] Hasan; a.k.a. AL-TIKRITI, Omar Sabawi ESTABLISHMENT; a.k.a. WALDENBERG, AL-AHMAD, Mahmud Dhiyab (a.k.a. AL- Ibrahim Hassan; a.k.a. AL-TIKRITI, Umar AG), c/o Asat Trust Reg., Altenbach 8, AHMAD, Mahmoud Dhiyab; a.k.a. AL- Sabawi Ibrahim Hasan), Yemen; Damascus,

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Syria; Al-Shahid Street, Al-Mahata FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA Neighborhood, Az Zabadani, Syria; DOB AL-KHAYRIYYA; a.k.a. MU’ ASSA ESTABLISHMENT; a.k.a. CHARITABLE circa 1970; POB Baghdad, Iraq; nationality SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY TO HELP THE NOBLE AL- Iraq; Passport 2863795S (Iraq) expires 23 a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA; a.k.a. FORENINGEN AL-AQSA; Aug 2005 (individual) [IRAQ2] a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AMDOUNI, Mehrez Ben Mahmoud Ben FOUNDATION; a.k.a. STICHTING AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA Sassi (a.k.a. AMDOUNI, Mehrez; a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA FUSCO, Fabio; a.k.a. HASSAN, Mohamed; AQSA EST.), Kappellenstrasse 36, Aachen SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ‘‘ABU THALE’’); DOB 18 Dec 1969; D–52066, Germany; [SDGT] a.k.a. NUSRAT AL-AQSA AL-SHARIF; POB Tunis, Tunisia; nationality Tunisia; AL-AQSA ASBL (a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE Passport G737411 (Tunisia) issued 24 Oct CHARITABLE FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL- 1990 expires 20 Sep 1997; alt. Passport AQSA CHARITABLE ORGANIZATION; AQSA; a.k.a. SWEDISH CHARITABLE 0801888 (Bosnia and Herzegovina) a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA EST.), P.O. Box 14101, San ’a, (individual) [SDGT] FOUNDATION; a.k.a. AL-AQSA Yemen [SDGT] AL-AMIRI, Adnan Talib Hassim, 43 Palace INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA Mansions, Hammersmith, London, United AL-AQSA ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- Kingdom (individual) [IRAQ2] SOCIETY; a.k.a. AL-AQSA SINABIL AQSA CHARITABLE ORGANIZATION; AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. HIJAZI, Raed M; a.k.a. HIJAZI, Riad), SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE Jordan; DOB 1968; POB California, USA; YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL SSN 548–91–5411 (United States) ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA (individual) [SDGT] SOCIETY TO HELP THE NOBLE AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AQSA; a.k.a. FORENINGEN AL-AQSA; SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SHABAN, Dr. Adib); DOB 1952; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY nationality Iraq (individual) [IRAQ2] FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQIL, Aqeel Abdulaziz; DOB 29 Apr AL-KHAYRIYYA; a.k.a. MU’ ASSA ESTABLISHMENT; a.k.a. CHARITABLE 1949 (individual) [SDGT] SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY TO HELP THE NOBLE AL- AL-AQSA (ASBL) (a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA; a.k.a. FORENINGEN AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA CHARITABLE ORGANIZATION; FOUNDATION; a.k.a. STICHTING AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA FOUNDATION; a.k.a. AL-AQSA AQSA EST.) [SDGT] SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL-AQSA ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL AQSA CHARITABLE ORGANIZATION; FOUNDATION; a.k.a. STICHTING AL- ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA EST.), P.O. Box 2364, Islamabad, SPANMAL STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. Pakistan [SDGT] SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE AL-AQSA ASBL (a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL- SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. NURSAT AL-AQSA AL-SHARIF; AQSA; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY AQSA; a.k.a. SWEDISH CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA EST.), BD Leopold II 71, 1080 SANABIL AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. CHARITABLE Brussels, Belgium [SDGT] a.k.a. NUSRAT AL-AQSA AL-SHARIF; SOCIETY TO HELP THE NOBLE AL- AL-AQSA AL-ISLAMI BANK (a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA ISLAMIC BANK), P.O. Box 3753, al- FOUNDATION; a.k.a. STICHTING AL- a.k.a. ISLAMIC CHARITABLE SOCIETY Beireh, West Bank; Ramallah II 970, West AQSA; a.k.a. SWEDISH CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA Bank [SDT] [SDGT] AQSA EST.), P.O. Box 421083, 2nd Floor, AL-KHAYRIYYA; a.k.a. MU’ ASSA AL-AQSA ASBL (a.k.a. AL-AQSA Amoco Gardens, 40 Mint Road, Fordsburg SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE FOUNDATION; a.k.a. AL- 2033, Johannesburg, South Africa; P.O. Box a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA CHARITABLE ORGANIZATION; 421082, 2nd Floor, Amoco Gardens, 40 a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Mint Road, Fordsburg 2033, Johannesburg, FOUNDATION; a.k.a. STICHTING AL- FOUNDATION; a.k.a. AL-AQSA South Africa [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA AQSA EST.), P.O. Box 6222200KBKN, AL-AQSA ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- Copenhagen, Denmark [SDGT] SOCIETY; a.k.a. AL-AQSA SINABIL AQSA CHARITABLE ORGANIZATION; AL-AQSA ASBL (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA CHARITABLE ORGANIZATION; SPANMAL STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY TO HELP THE NOBLE AL- SPANM I STIFTELSE; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. FORENINGEN AL-AQSA; SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY SPANM I STIFTELSE; a.k.a. AL-AQSA

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SPANMAL STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY TO HELP THE NOBLE AL- SPANM I STIFTELSE; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. FORENINGEN AL-AQSA; SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-KHAYRIYYA; a.k.a. MU’ ASSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY TO HELP THE NOBLE AL- YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- FOUNDATION; a.k.a. STICHTING AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA; a.k.a. SWEDISH CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA EST.), Gerrit V/D Lindestraat 103 A, SANABIL AL-AQSA AL-KHAYRIYYA; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA 3022 TH, Rotterdam, Netherlands; Gerrit a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL-KHAYRIYYA; a.k.a. MU’ ASSA V/D Lindestraat 103 E, 03022 TH, a.k.a. SANABIL AL-AQSA CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; Rotterdam, Netherlands [SDGT] FOUNDATION; a.k.a. STICHTING AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL-AQSA ASBL (a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- AQSA EST.), Noblev 79 NB, 21433 Malmo, FOUNDATION; a.k.a. STICHTING AL- AQSA CHARITABLE ORGANIZATION; Sweden; Nobelvagen 79 NB, 21433 Malmo, AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Sweden [SDGT] AQSA EST.), P.O. Box 421083, 2nd Floor, FOUNDATION; a.k.a. AL-AQSA AL-AQSA CHARITABLE FOUNDATION Amoco Gardens, 40 Mint Road, Fordsburg INTERNATIONAL FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 2033, Johannesburg, South Africa; P.O. Box AL-AQSA ISLAMIC CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- 421082, 2nd Floor, Amoco Gardens, 40 SOCIETY; a.k.a. AL-AQSA SINABIL AQSA E.V.; a.k.a. AL-AQSA Mint Road, Fordsburg 2033, Johannesburg, ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA South Africa [SDGT] SPANM I STIFTELSE; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA OUNDATION; ESTABLISHMENT; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL SOCIETY TO HELP THE NOBLE AL- SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSA SPANM I STIFTELSE; a.k.a. AL- AL-KHAYRIYYA; a.k.a. MU’ ASSA SOCIETY TO HELP THE NOBLE AL- AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. FORENINGEN AL-AQSA; AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL- AL-KHAYRIYYA; a.k.a. MU’ ASSA SOCIETY TO HELP THE NOBLE AL- AQSA; a.k.a. SWEDISH CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA EST.), Noblev 79 NB, 21433 Malmo, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY Sweden; Nobelvagen 79 NB, 21433 Malmo, a.k.a. SANABIL AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA Sweden [SDGT] FOUNDATION; a.k.a. STICHTING AL- AL-KHAYRIYYA; a.k.a. MU’ ASSA AL-AQSA CHARITABLE FOUNDATION AQSA; a.k.a. SWEDISH CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA AQSA EST.), Kappellenstrasse 36, Aachen a.k.a. NUSRAT AL-AQSA AL-SHARIF; CHARITABLE ORGANIZATION; a.k.a. AL- D–52066, Germany; [SDGT] a.k.a. SANABIL AL-AQSA CHARITABLE AQSA E.V.; a.k.a. AL-AQSA AL-AQSA CHARITABLE FOUNDATION FOUNDATION; a.k.a. STICHTING AL- FOUNDATION; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- AQSA EST.), P.O. Box 2364, Islamabad, AL-AQSA ISLAMIC CHARITABLE AQSA E.V.; a.k.a. AL-AQSA Pakistan [SDGT] SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA AL-AQSA CHARITABLE FOUNDATION ESTABLISHMENT; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA SINABIL AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. FORENINGEN AL-AQSA; YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY TO HELP THE NOBLE AL- SPANMAL STIFTELSE; a.k.a. AQSSA AL-KHAYRIYYA; a.k.a. MU’ ASSA AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. NURSAT AL-AQSA AL-SHARIF; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA SOCIETY TO HELP THE NOBLE AL- FOUNDATION; a.k.a. STICHTING AL- SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA EST.), BD Leopold II 71, 1080 a.k.a. SANABIL AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA Brussels, Belgium [SDGT] FOUNDATION; a.k.a. STICHTING AL- AL-KHAYRIYYA; a.k.a. MU’ ASSA AL-AQSA CHARITABLE FOUNDATION AQSA; a.k.a. SWEDISH CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA EST.) [SDGT] a.k.a. NUSRAT AL-AQSA AL-SHARIF; CHARITABLE ORGANIZATION; a.k.a. AL- AL-AQSA CHARITABLE FOUNDATION a.k.a. SANABIL AL-AQSA CHARITABLE AQSA E.V.; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AQSA; a.k.a. SWEDISH CHARITABLE

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AQSA EST.), P.O. Box 14101, San ’a, a.k.a. NURSAT AL-AQSA AL-SHARIF; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA Yemen [SDGT] a.k.a. SANABIL AL-AQSA CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA AL-AQSA CHARITABLE FOUNDATION FOUNDATION; a.k.a. STICHTING AL- SANABIL AL-AQSA AL-KHAYRIYYA; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; CHARITABLE ORGANIZATION; a.k.a. AL- AQSA EST.), BD Leopold II 71, 1080 a.k.a. SANABIL AL-AQSA CHARITABLE AQSA E.V.; a.k.a. AL-AQSA Brussels, Belgium [SDGT] FOUNDATION; a.k.a. STICHTING AL- FOUNDATION; a.k.a. AL-AQSA AL-AQSA CHARITABLE ORGANIZATION AQSA; a.k.a. SWEDISH CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA EST.) [SDGT] AL-AQSA ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA CHARITABLE ORGANIZATION SOCIETY; a.k.a. AL-AQSA SINABIL AQSA E.V.; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL- SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY AL-KHAYRIYYA; a.k.a. MU’ ASSA SOCIETY TO HELP THE NOBLE AL- YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- a.k.a. SANABIL AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; FOUNDATION; a.k.a. STICHTING AL- AL-KHAYRIYYA; a.k.a. MU’ ASSA a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. SWEDISH CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSA EST.), P.O. Box 6222200KBKN, a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL-KHAYRIYYA; a.k.a. MU’ ASSA Copenhagen, Denmark [SDGT] a.k.a. SANABIL AL-AQSA CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE FOUNDATION FOUNDATION; a.k.a. STICHTING AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- AQSA EST.), Noblev 79 NB, 21433 Malmo, FOUNDATION; a.k.a. STICHTING AL- AQSA E.V.; a.k.a. AL-AQSA Sweden; Nobelvagen 79 NB, 21433 Malmo, AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA Sweden [SDGT] AQSA EST.), P.O. Box 421083, 2nd Floor, INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION Amoco Gardens, 40 Mint Road, Fordsburg AL-AQSA ISLAMIC CHARITABLE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 2033, Johannesburg, South Africa; P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE FOUNDATION; a.k.a. AL- 421082, 2nd Floor, Amoco Gardens, 40 ESTABLISHMENT; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA Mint Road, Fordsburg 2033, Johannesburg, SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA South Africa [SDGT] SPANMAL STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; SPANMAL STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL AL-KHAYRIYYA; a.k.a. MU’ ASSA ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY TO HELP THE NOBLE AL- SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA; a.k.a. FORENINGEN AL-AQSA; SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA ESTABLISHMENT; a.k.a. CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 A, SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY TO HELP THE NOBLE AL- 3022 TH, Rotterdam, Netherlands; Gerrit a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA; a.k.a. FORENINGEN AL-AQSA; V/D Lindestraat 103 E, 03022 TH, a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY Rotterdam, Netherlands [SDGT] FOUNDATION; a.k.a. STICHTING AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AL-AQSA CHARITABLE ORGANIZATION AQSA; a.k.a. SWEDISH CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA AQSA EST.), Kappellenstrasse 36, Aachen SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE FOUNDATION; a.k.a. AL- D–52066, Germany; [SDGT] a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA E.V.; a.k.a. AL-AQSA AL-AQSA CHARITABLE ORGANIZATION a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- AQSA; a.k.a. SWEDISH CHARITABLE AL-AQSA ISLAMIC CHARITABLE AQSA E.V.; a.k.a. AL-AQSA AQSA EST.), P.O. Box 2364, Islamabad, SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA Pakistan [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY TO HELP THE NOBLE AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ASSA AQSA; a.k.a. FORENINGEN AL-AQSA; SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY

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YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL- SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY AL-KHAYRIYYA; a.k.a. MU’ ASSA SOCIETY TO HELP THE NOBLE AL- YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- a.k.a. SANABIL AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; FOUNDATION; a.k.a. STICHTING AL- AL-KHAYRIYYA; a.k.a. MU’ ASSA a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. SWEDISH CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSA EST.), P.O. Box 14101, San ’a, a.k.a. NURSAT AL-AQSA AL-SHARIF; AL-KHAYRIYYA; a.k.a. MU’ ASSA Yemen [SDGT] a.k.a. SANABIL AL-AQSA CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION FOUNDATION; a.k.a. STICHTING AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- AQSA EST.), BD Leopold II 71, 1080 FOUNDATION; a.k.a. STICHTING AL- AQSA E.V.; a.k.a. AL-AQSA Brussels, Belgium [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AQSA EST.), Gerrit V/D Lindestraat 103 A, INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; 3022 TH, Rotterdam, Netherlands; Gerrit AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA CHARITABLE V/D Lindestraat 103 E, 03022 TH, SOCIETY; a.k.a. AL-AQSA SINABIL ORGANIZATION; a.k.a. AL-AQSA Rotterdam, Netherlands [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL ORGANIZATION; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ASSA SOCIETY TO HELP THE NOBLE AL- SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL- AL-KHAYRIYYA; a.k.a. MU’ ASSA SOCIETY TO HELP THE NOBLE AL- AQSA; a.k.a. SWEDISH CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA EST.), P.O. Box 6222200KBKN, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY Copenhagen, Denmark [SDGT] a.k.a. SANABIL AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AL-AQSA CHARITABLE ORGANIZATION FOUNDATION; a.k.a. STICHTING AL- AL-KHAYRIYYA; a.k.a. MU’ ASSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE FOUNDATION; a.k.a. AL- AQSA EST.), Kappellenstrasse 36, Aachen a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA E.V.; a.k.a. AL-AQSA D–52066, Germany; [SDGT] a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. FOUNDATION; a.k.a. STICHTING AL- INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSA; a.k.a. SWEDISH CHARITABLE AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB, 21433 Malmo, SOCIETY; a.k.a. AL-AQSA SINABIL ORGANIZATION; a.k.a. AL-AQSA Sweden; Nobelvagen 79 NB, 21433 Malmo, ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA Sweden [SDGT] SPANM I STIFTELSE; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE AL-AQSA CHARITABLE FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA ORGANIZATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- SPANMAL STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ASSA SOCIETY TO HELP THE NOBLE AL- SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. FORENINGEN AL-AQSA; SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. SANABIL AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL- AL-KHAYRIYYA; a.k.a. MU’ ASSA ESTABLISHMENT; a.k.a. CHARITABLE AQSA; a.k.a. SWEDISH CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY TO HELP THE NOBLE AL- AQSA EST.), Gerrit V/D Lindestraat 103 A, a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA; a.k.a. FORENINGEN AL-AQSA; 3022 TH, Rotterdam, Netherlands; Gerrit a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY V/D Lindestraat 103 E, 03022 TH, FOUNDATION; a.k.a. STICHTING AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA Rotterdam, Netherlands [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA AL-AQSA E.V. (a.k.a. AL-AQSA (ASBL); AQSA EST.), P.O. Box 6222200KBKN, SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE Copenhagen, Denmark [SDGT] a.k.a. NUSRAT AL-AQSA AL-SHARIF; FOUNDATION; a.k.a. AL-AQSA AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. a.k.a. SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- AL-AQSA CHARITABLE FOUNDATION; FOUNDATION; a.k.a. STICHTING AL- AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARITABLE AQSA; a.k.a. SWEDISH CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA AQSA EST.) [SDGT] AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION;

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a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL- a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. STICHTING AL- FOUNDATION; a.k.a. AL-AQSA AQSA EST.), P.O. Box 14101, San ’a, AQSA; a.k.a. SWEDISH CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. Yemen [SDGT] AQSA EST.), Noblev 79 NB, 21433 Malmo, AL-AQSA ISLAMIC CHARITABLE AL-AQSA FOUNDATION (a.k.a. AL-AQSA Sweden; Nobelvagen 79 NB, 21433 Malmo, SOCIETY; a.k.a. AL-AQSA SINABIL (ASBL); a.k.a. AL-AQSA CHARITABLE Sweden [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- ASBL; a.k.a. AL-AQSA CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. ISLAMIC CHARITABLE SOCIETY SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY SPANM I STIFTELSE; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ASSA YEMEN; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; SOCIETY TO HELP THE NOBLE AL- YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL- a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- AQSA; a.k.a. SWEDISH CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA EST.), P.O. Box 421083, 2nd Floor, AL-KHAYRIYYA; a.k.a. MU’ ASSA a.k.a. ISLAMIC CHARITABLE SOCIETY Amoco Gardens, 40 Mint Road, Fordsburg SANABIL AL-AQSA AL-KHAYRIYYA; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA 2033, Johannesburg, South Africa; P.O. Box a.k.a. NURSAT AL-AQSA AL-SHARIF; AL-KHAYRIYYA; a.k.a. MU’ ASSA 421082, 2nd Floor, Amoco Gardens, 40 a.k.a. SANABIL AL-AQSA CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; Mint Road, Fordsburg 2033, Johannesburg, FOUNDATION; a.k.a. STICHTING AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; South Africa [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AQSA EST.), BD Leopold II 71, 1080 FOUNDATION; a.k.a. STICHTING AL- AL-AQSA CHARITABLE FOUNDATION; Brussels, Belgium [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. AL-AQSA CHARITABLE AL-AQSA FOUNDATION (a.k.a. AL-AQSA AQSA EST.), P.O. Box 421083, 2nd Floor, ORGANIZATION; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE Amoco Gardens, 40 Mint Road, Fordsburg FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 2033, Johannesburg, South Africa; P.O. Box INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- 421082, 2nd Floor, Amoco Gardens, 40 AL-AQSA ISLAMIC CHARITABLE AQSA E.V.; a.k.a. AL-AQSA Mint Road, Fordsburg 2033, Johannesburg, SOCIETY; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. South Africa [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE AL-AQSA FOUNDATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL ASBL; a.k.a. AL-AQSA CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ASSA a.k.a. ISLAMIC CHARITABLE SOCIETY SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL-KHAYRIYYA; a.k.a. MU’ ASSA YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; SOCIETY TO HELP THE NOBLE AL- AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA EST.), P.O. Box 2364, Islamabad, FOUNDATION; a.k.a. STICHTING AL- a.k.a. ISLAMIC CHARITABLE SOCIETY Pakistan [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AQSA EST.) [SDGT] AL-KHAYRIYYA; a.k.a. MU’ ASSA AL-AQSA CHARITABLE FOUNDATION; AL-AQSA FOUNDATION (a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL- INTERNATIONAL FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE AL-AQSA ISLAMIC CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AQSA EST.), P.O. Box 2364, Islamabad, SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA ISLAMIC CHARITABLE Pakistan [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA FOUNDATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE ORGANIZATION; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SPANM I STIFTELSE; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ASSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-KHAYRIYYA; a.k.a. MU’ ASSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; SANABIL AL-AQSA AL-KHAYRIYYA; YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; ESTABLISHMENT; a.k.a. CHARITABLE

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SOCIETY TO HELP THE NOBLE AL- SPANMAL STIFTELSE; a.k.a. AQSSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- AL-KHAYRIYYA; a.k.a. MU’ ASSA SOCIETY TO HELP THE NOBLE AL- AQSA; a.k.a. FORENINGEN AL-AQSA; SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ASSA FOUNDATION; a.k.a. STICHTING AL- AL-KHAYRIYYA; a.k.a. MU’ ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. SWEDISH CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA EST.), P.O. Box 14101, San ’a, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE Yemen [SDGT] a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- AQSA; a.k.a. SWEDISH CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, FOUNDATION; a.k.a. AL-AQSA AQSA EST.), Kappellenstrasse 36, Aachen Copenhagen, Denmark [SDGT] CHARITABLE ORGANIZATION; a.k.a. AL- D–52066, Germany; [SDGT] AL-AQSA INTERNATIONAL FOUNDATION AQSA E.V.; a.k.a. AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY SINABIL ESTABLISHMENT; a.k.a. AL- AQSA SPANM I STIFTELSE; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY TO HELP THE NOBLE AL- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY TO HELP THE NOBLE AL- AQSA; a.k.a. FORENINGEN AL-AQSA; AL-KHAYRIYYA; a.k.a. MU’ ASSA AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ASSA a.k.a. SANABIL AL-AQSA CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. STICHTING AL- SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. NURSAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL- Copenhagen, Denmark [SDGT] FOUNDATION; a.k.a. STICHTING AL- AQSA; a.k.a. SWEDISH CHARITABLE AL-AQSA FOUNDATION (a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 NB, 21433 Malmo, ASBL; a.k.a. AL-AQSA CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Sweden; Nobelvagen 79 NB, 21433 Malmo, FOUNDATION; a.k.a. AL-AQSA Brussels, Belgium [SDGT] Sweden [SDGT] CHARITABLE ORGANIZATION; a.k.a. AL- AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AQSA E.V.; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA ISLAMIC CHARITABLE AQSA CHARITABLE ORGANIZATION; AQSA CHARITABLE ORGANIZATION; SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SINABIL ESTABLISHMENT; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA SPANM I STIFTELSE; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY TO HELP THE NOBLE AL- YEMEN; a.k.a. CHARITABLE AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- SOCIETY TO HELP THE NOBLE AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA; a.k.a. FORENINGEN AL-AQSA; AL-KHAYRIYYA; a.k.a. MU’ ASSA a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. ISLAMIC CHARITABLE SOCIETY SANABIL AL-AQSA AL-KHAYRIYYA; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL-KHAYRIYYA; a.k.a. MU’ ASSA AL-KHAYRIYYA; a.k.a. MU’ ASSA a.k.a. SANABIL AL-AQSA CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. STICHTING AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 A, FOUNDATION; a.k.a. STICHTING AL- FOUNDATION; a.k.a. STICHTING AL- 3022 TH, Rotterdam, Netherlands; Gerrit AQSA; a.k.a. SWEDISH CHARITABLE AQSA; a.k.a. SWEDISH CHARITABLE V/D Lindestraat 103 E, 03022 TH, AQSA EST.), P.O. Box 14101, San ’a, AQSA EST.), Gerrit V/D Lindestraat 103 A, Rotterdam, Netherlands [SDGT] Yemen [SDGT] 3022 TH, Rotterdam, Netherlands; Gerrit AL-AQSA FOUNDATION (a.k.a. AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION V/D Lindestraat 103 E, 03022 TH, ASBL; a.k.a. AL-AQSA CHARITABLE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA Rotterdam, Netherlands [SDGT] FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA INTERNATIONAL FOUNDATION CHARITABLE ORGANIZATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA CHARITABLE ORGANIZATION; AL-AQSA ISLAMIC CHARITABLE CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL SINABIL ESTABLISHMENT; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. AL-AQSA AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL-

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AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA CHARITABLE ORGANIZATION; AQSA SPANMAL STIFTELSE; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA SINABIL ESTABLISHMENT; SOCIETY TO HELP THE NOBLE AL- YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. AL-AQSA SPANM I STIFTELSE; AQSA; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- a.k.a. AQSSA SOCIETY; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY YEMEN; a.k.a. CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA ESTABLISHMENT; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA CHARITABLE SOCIETY TO HELP THE a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL-KHAYRIYYA; a.k.a. MU’ ASSA NOBLE AL-AQSA; a.k.a. FORENINGEN a.k.a. SANABIL AL-AQSA CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. ISLAMIC CHARITABLE FOUNDATION; a.k.a. STICHTING AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ AQSA EST.), Kappellenstrasse 36, Aachen FOUNDATION; a.k.a. STICHTING AL- ASSA SANABIL AL-AQSA AL- D–52066, Germany; [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION AQSA EST.), P.O. Box 2364, Islamabad, AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA Pakistan [SDGT] CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AQSA CHARITABLE ORGANIZATION; AL-ISLAMI BANK), P.O. Box 3753, al- CHARITABLE AQSA EST.), P.O. Box a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Beireh, West Bank; Ramallah II 970, West 14101, San ’a, Yemen [SDGT] FOUNDATION; a.k.a. AL-AQSA ISLAMIC Bank [SDT] [SDGT] AL-AQSA ISLAMIC CHARITABLE SOCIETY CHARITABLE SOCIETY; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; SOCIETY TO HELP THE NOBLE AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE a.k.a. NUSRAT AL-AQSA AL-SHARIF; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN a.k.a. SANABIL AL-AQSA CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE FOUNDATION; a.k.a. STICHTING AL- AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ AQSA EST.) [SDGT] AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ASSA SANABIL AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION ASSA SANABIL AL-AQSA AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. NURSAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA EST.), BD Leopold II 6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA 71, 1080 Brussels, Belgium [SDGT] [SDGT] SINABIL ESTABLISHMENT; a.k.a. AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA SPANM I STIFTELSE; a.k.a. AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. AL- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AQSA CHARITABLE ORGANIZATION; AQSA CHARITABLE ORGANIZATION; YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- INTERNATIONAL FOUNDATION; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AQSA; a.k.a. FORENINGEN AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANM I STIFTELSE; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-KHAYRIYYA; a.k.a. MU’ ASSA a.k.a. AQSSA SOCIETY; a.k.a. AQSSA a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. a.k.a. SANABIL AL-AQSA CHARITABLE CHARITABLE SOCIETY TO HELP THE CHARITABLE SOCIETY TO HELP THE FOUNDATION; a.k.a. STICHTING AL- NOBLE AL-AQSA; a.k.a. FORENINGEN NOBLE AL-AQSA; a.k.a. FORENINGEN AQSA; a.k.a. SWEDISH CHARITABLE AL-AQSA; a.k.a. ISLAMIC CHARITABLE AL-AQSA; a.k.a. ISLAMIC CHARITABLE AQSA EST.), P.O. Box 421083, 2nd Floor, SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA Amoco Gardens, 40 Mint Road, Fordsburg AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ 2033, Johannesburg, South Africa; P.O. Box ASSA SANABIL AL-AQSA AL- ASSA SANABIL AL-AQSA AL- 421082, 2nd Floor, Amoco Gardens, 40 KHAYRIYYA; a.k.a. NUSRAT AL-AQSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA Mint Road, Fordsburg 2033, Johannesburg, AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT] CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION STICHTING AL-AQSA; a.k.a. SWEDISH STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box 2364, CHARITABLE AQSA EST.), Noblev 79 NB, CHARITABLE FOUNDATION; a.k.a. AL- Islamabad, Pakistan [SDGT] 21433 Malmo, Sweden; Nobelvagen 79 NB, AQSA CHARITABLE ORGANIZATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY 21433 Malmo, Sweden [SDGT] a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA

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CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSA CHARITABLE ORGANIZATION; AQSA CHARITABLE ORGANIZATION; AL-KHAYRIYYA; a.k.a. MU’ ASSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; INTERNATIONAL FOUNDATION; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SINABIL ESTABLISHMENT; FOUNDATION; a.k.a. STICHTING AL- a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANM I STIFTELSE; AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; AQSA EST.), P.O. Box 421083, 2nd Floor, a.k.a. AQSSA SOCIETY; a.k.a. AQSSA a.k.a. AQSSA SOCIETY; a.k.a. AQSSA Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE 2033, Johannesburg, South Africa; P.O. Box AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. 421082, 2nd Floor, Amoco Gardens, 40 CHARITABLE SOCIETY TO HELP THE CHARITABLE SOCIETY TO HELP THE Mint Road, Fordsburg 2033, Johannesburg, NOBLE AL-AQSA; a.k.a. FORENINGEN NOBLE AL-AQSA; a.k.a. FORENINGEN South Africa [SDGT] AL-AQSA; a.k.a. ISLAMIC CHARITABLE AL-AQSA; a.k.a. ISLAMIC CHARITABLE AL-AQSA SINABIL ESTABLISHMENT (a.k.a. SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ CHARITABLE FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL- ASSA SANABIL AL-AQSA AL- AQSA CHARITABLE ORGANIZATION; KHAYRIYYA; a.k.a. NUSRAT AL-AQSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA ISLAMIC CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SPANM I Lindestraat 103 A, 3022 TH, Rotterdam, 421083, 2nd Floor, Amoco Gardens, 40 STIFTELSE; a.k.a. AL-AQSA SPANMAL Netherlands; Gerrit V/D Lindestraat 103 E, Mint Road, Fordsburg 2033, Johannesburg, STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 03022 TH, Rotterdam, Netherlands [SDGT] South Africa; P.O. Box 421082, 2nd Floor, AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY Amoco Gardens, 40 Mint Road, Fordsburg CHARITABLE AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 2033, Johannesburg, South Africa [SDGT] ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA MARTYRS BATTALION (a.k.a. SOCIETY TO HELP THE NOBLE AL- AQSA CHARITABLE ORGANIZATION; AL-AQSA MARTYRS BRIGADE) [SDT] AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA [FTO] [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA AL-AQSA MARTYRS BRIGADE (a.k.a. AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AQSA MARTYRS BATTALION) [SDT] AL-KHAYRIYYA; a.k.a. MU’ ASSA AL-AQSA SINABIL ESTABLISHMENT; [FTO] [SDGT] SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA SINABIL ESTABLISHMENT (a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA (ASBL); a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. AQSSA SOCIETY; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AQSA CHARITABLE ORGANIZATION; AQSA; a.k.a. SWEDISH CHARITABLE CHARITABLE SOCIETY TO HELP THE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA EST.), P.O. Box 2364, Islamabad, NOBLE AL-AQSA; a.k.a. FORENINGEN FOUNDATION; a.k.a. AL-AQSA Pakistan [SDGT] AL-AQSA; a.k.a. ISLAMIC CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ISLAMIC CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ SOCIETY; a.k.a. AL-AQSA SPANM I CHARITABLE FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA CHARITABLE ORGANIZATION; KHAYRIYYA; a.k.a. NUSRAT AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE CHARITABLE AQSA EST.), SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AL-AQSA SPANM I Kappellenstrasse 36, Aachen D–52066, AQSA; a.k.a. FORENINGEN AL-AQSA; STIFTELSE; a.k.a. AL-AQSA SPANMAL Germany; [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ASSA CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- SANABIL AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a. NURSAT AL-AQSA AL-SHARIF; SOCIETY TO HELP THE NOBLE AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- a.k.a. ISLAMIC CHARITABLE SOCIETY INTERNATIONAL FOUNDATION; a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; AQSA EST.), BD Leopold II 71, 1080 AL-KHAYRIYYA; a.k.a. MU’ ASSA a.k.a. AL-AQSA SPANM I STIFTELSE; Brussels, Belgium [SDGT] SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA SINABIL ESTABLISHMENT (a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL- AL-AQSA ESTABLISHMENT; a.k.a. AQSA CHARITABLE ORGANIZATION; AQSA; a.k.a. SWEDISH CHARITABLE CHARITABLE SOCIETY TO HELP THE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA EST.), P.O. Box 14101, San ’a, NOBLE AL-AQSA; a.k.a. FORENINGEN FOUNDATION; a.k.a. AL-AQSA Yemen [SDGT] AL-AQSA; a.k.a. ISLAMIC CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ISLAMIC CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ SOCIETY; a.k.a. AL-AQSA SPANM I CHARITABLE FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA CHARITABLE ORGANIZATION; KHAYRIYYA; a.k.a. NUSRAT AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE CHARITABLE AQSA EST.) [SDGT] SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AL-AQSA SPANM I AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. FORENINGEN AL-AQSA; STIFTELSE; a.k.a. AL-AQSA SPANMAL (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.

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AQSSA SOCIETY YEMEN; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANM I AL-AQSA ISLAMIC CHARITABLE SOCIETY TO HELP THE NOBLE AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. FORENINGEN AL-AQSA; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY AQSSA SOCIETY YEMEN; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA CHARITABLE AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY AL-KHAYRIYYA; a.k.a. MU’ ASSA ESTABLISHMENT; a.k.a. CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY TO HELP THE NOBLE AL- a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. FORENINGEN AL-AQSA; FOUNDATION; a.k.a. STICHTING AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. SWEDISH CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSA EST.), P.O. Box 6222200KBKN, SANABIL AL-AQSA AL-KHAYRIYYA; AL-KHAYRIYYA; a.k.a. MU’ ASSA Copenhagen, Denmark [SDGT] a.k.a. NUSRAT AL-AQSA AL-SHARIF; SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT (a.k.a. a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- a.k.a. SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. STICHTING AL- AQSA CHARITABLE ORGANIZATION; AQSA EST.), Kappellenstrasse 36, Aachen AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA D–52066, Germany; [SDGT] AQSA EST.) [SDGT] FOUNDATION; a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AL-AQSA SPANM I AQSA CHARITABLE ORGANIZATION; AQSA CHARITABLE ORGANIZATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANM I SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. ISLAMIC CHARITABLE SOCIETY AQSSA SOCIETY YEMEN; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA CHARITABLE AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ASSA ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY TO HELP THE NOBLE AL- SOCIETY TO HELP THE NOBLE AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. STICHTING AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA AL-KHAYRIYYA; a.k.a. MU’ ASSA AQSA EST.), Noblev 79 NB, 21433 Malmo, SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA AL-KHAYRIYYA; Sweden; Nobelvagen 79 NB, 21433 Malmo, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. NUSRAT AL-AQSA AL-SHARIF; Sweden [SDGT] a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT (a.k.a. FOUNDATION; a.k.a. STICHTING AL- FOUNDATION; a.k.a. STICHTING AL- AL-AQSA ASBL; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE AQSA; a.k.a. SWEDISH CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- AQSA EST.) [SDGT] AQSA EST.), P.O. Box 421083, 2nd Floor, AQSA CHARITABLE ORGANIZATION; AL-AQSA SPANM I STIFTELSE (a.k.a. AL- Amoco Gardens, 40 Mint Road, Fordsburg a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA (ASBL); a.k.a. AL-AQSA 2033, Johannesburg, South Africa; P.O. Box FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- 421082, 2nd Floor, Amoco Gardens, 40 INTERNATIONAL FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA South Africa [SDGT] SOCIETY; a.k.a. AL-AQSA SPANM I FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE (a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL INTERNATIONAL FOUNDATION; a.k.a. AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- AQSSA SOCIETY YEMEN; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL AQSA CHARITABLE ORGANIZATION; CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. AQSA; a.k.a. FORENINGEN AL-AQSA; YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ASSA AQSA; a.k.a. FORENINGEN AL-AQSA; SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL- SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY TO HELP THE NOBLE AL- AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. NURSAT AL-AQSA AL-SHARIF; AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA EST.), Gerrit V/D Lindestraat 103 A, a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY 3022 TH, Rotterdam, Netherlands; Gerrit FOUNDATION; a.k.a. STICHTING AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA V/D Lindestraat 103 E, 03022 TH, AQSA; a.k.a. SWEDISH CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA Rotterdam, Netherlands [SDGT] AQSA EST.), BD Leopold II 71, 1080 SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT (a.k.a. Brussels, Belgium [SDGT] a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE (a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- AQSA CHARITABLE ORGANIZATION; CHARITABLE FOUNDATION; a.k.a. AL- AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA CHARITABLE ORGANIZATION; AQSA EST.), P.O. Box 2364, Islamabad, FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Pakistan [SDGT]

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AL-AQSA SPANM I STIFTELSE (a.k.a. AL- AQSA EST.), Noblev 79 NB, 21433 Malmo, SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA Sweden; Nobelvagen 79 NB, 21433 Malmo, a.k.a. NURSAT AL-AQSA AL-SHARIF; CHARITABLE FOUNDATION; a.k.a. AL- Sweden [SDGT] a.k.a. SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; AL-AQSA SPANM I STIFTELSE (a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA EST.), BD Leopold II 71, 1080 INTERNATIONAL FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; Brussels, Belgium [SDGT] AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE AQSA CHARITABLE ORGANIZATION; SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY TO HELP THE NOBLE AL- SPANM I STIFTELSE; a.k.a. AQSSA AL-KHAYRIYYA; a.k.a. MU’ ASSA AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA SOCIETY TO HELP THE NOBLE AL- FOUNDATION; a.k.a. STICHTING AL- SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA EST.), P.O. Box 14101, San ’a, a.k.a. SANABIL AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA Yemen [SDGT] FOUNDATION; a.k.a. STICHTING AL- AL-KHAYRIYYA; a.k.a. MU’ ASSA AL-AQSA SPANM I STIFTELSE (a.k.a. AL- AQSA; a.k.a. SWEDISH CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA AQSA EST.), Gerrit V/D Lindestraat 103 A, a.k.a. NUSRAT AL-AQSA AL-SHARIF; CHARITABLE FOUNDATION; a.k.a. AL- 3022 TH, Rotterdam, Netherlands; Gerrit a.k.a. SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; V/D Lindestraat 103 E, 03022 TH, FOUNDATION; a.k.a. STICHTING AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Rotterdam, Netherlands [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE (a.k.a. AL- AQSA EST.), Kappellenstrasse 36, Aachen INTERNATIONAL FOUNDATION; a.k.a. AQSA ASBL; a.k.a. AL-AQSA D–52066, Germany; [SDGT] AL-AQSA ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AL-AQSA SINABIL AQSA CHARITABLE ORGANIZATION; AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA AQSA CHARITABLE ORGANIZATION; SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA AL-KHAYRIYYA; a.k.a. MU’ ASSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY TO HELP THE NOBLE AL- YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- FOUNDATION; a.k.a. STICHTING AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA; a.k.a. SWEDISH CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA EST.), P.O. Box 6222200KBKN, SANABIL AL-AQSA AL-KHAYRIYYA; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA Copenhagen, Denmark [SDGT] a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL- KHAYRIYYA; a.k.a. MU’ ASSA AL-AQSA SPANM I STIFTELSE (a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; CHARITABLE FOUNDATION; a.k.a. AL- AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; AQSA EST.), Kappellenstrasse 36, Aachen FOUNDATION; a.k.a. STICHTING AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA D–52066, Germany; [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AQSA EST.) [SDGT] INTERNATIONAL FOUNDATION; a.k.a. AQSA (ASBL); a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- AQSA ASBL; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL AQSA CHARITABLE ORGANIZATION; CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA CHARITABLE ORGANIZATION; SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA ISLAMIC CHARITABLE SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY SPANM I STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY AL-KHAYRIYYA; a.k.a. MU’ ASSA ESTABLISHMENT; a.k.a. CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY TO HELP THE NOBLE AL- a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. FORENINGEN AL-AQSA; FOUNDATION; a.k.a. STICHTING AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. SWEDISH CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA

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AL-KHAYRIYYA; a.k.a. MU’ ASSA SOCIETY TO HELP THE NOBLE AL- AL-ATRUSHI, Abdel Wahab (a.k.a. AL- SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. FORENINGEN AL-AQSA; ATRUSH, Abd al-Wahhab Umar Mirza); a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY DOB 1936; a former minister of state, Iraq a.k.a. SANABIL AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA (individual) [IRAQ2] FOUNDATION; a.k.a. STICHTING AL- AL-KHAYRIYYA; a.k.a. MU’ ASSA AL-AWADI, Hussein Qaid; nationality Iraq; AQSA; a.k.a. SWEDISH CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; Former Ba’th party regional command AQSA EST.), P.O. Box 14101, San ’a, a.k.a. NUSRAT AL-AQSA AL-SHARIF; chairman, Ninawa, (individual) [IRAQ2] Yemen [SDGT] a.k.a. SANABIL AL-AQSA CHARITABLE AL-AWDAH BRIGADES (a.k.a. ABU AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL- GHUNAYM SQUAD OF THE HIZBALLAH AQSA ASBL; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE BAYT AL-MAQDIS; a.k.a. AL-QUDS CHARITABLE FOUNDATION; a.k.a. AL- AQSA EST.), P.O. Box 421083, 2nd Floor, BRIGADES; a.k.a. AL-QUDS SQUADS; AQSA CHARITABLE ORGANIZATION; Amoco Gardens, 40 Mint Road, Fordsburg a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 2033, Johannesburg, South Africa; P.O. Box a.k.a. ISLAMIC JIHAD OF PALESTINE; FOUNDATION; a.k.a. AL-AQSA 421082, 2nd Floor, Amoco Gardens, 40 a.k.a. PALESTINE ISLAMIC JIHAD— INTERNATIONAL FOUNDATION; a.k.a. Mint Road, Fordsburg 2033, Johannesburg, SHAQAQI FACTION; a.k.a. PALESTINIAN AL-AQSA ISLAMIC CHARITABLE South Africa [SDGT] ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ- SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SHALLAH FACTION; a.k.a. PIJ-SHAQAQI ESTABLISHMENT; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA FACTION; a.k.a. SAYARA AL-QUDS) SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AL- [SDT] [FTO] [SDGT] SOCIETY; a.k.a. AQSSA SOCIETY AQSA CHARITABLE ORGANIZATION; ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ALLAWI, Salam), Iraq; General Manager of ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA INDUSTRIAL BANK OF IRAQ (individual) SOCIETY TO HELP THE NOBLE AL- INTERNATIONAL FOUNDATION; a.k.a. [IRAQ2] AQSA; a.k.a. FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE AL-AYARI, Chiheb Ben Mohamed Ben a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL Mokhtar (a.k.a. AYARI, Chiheb Ben FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA Mohamed; a.k.a. ‘‘HICHEM ABU AL-KHAYRIYYA; a.k.a. MU’ ASSA SPANM I STIFTELSE; a.k.a. AQSSA HCHEM’’), Via di Saliceto n.51/9, Bologna, SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY; a.k.a. AQSSA SOCIETY Italy; DOB 19 Dec 1965; POB Tunis, a.k.a. NUSRAT AL-AQSA AL-SHARIF; YEMEN; a.k.a. CHARITABLE AL-AQSA Tunisia; nationality Tunisia; Passport a.k.a. SANABIL AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE L246084 issued 10 Jun 1996 expires 9 Jun FOUNDATION; a.k.a. STICHTING AL- SOCIETY TO HELP THE NOBLE AL- 2001 (individual) [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; AL-AZAWI, Dafir, Iraq (individual) [IRAQ2] AQSA EST.), P.O. Box 6222200KBKN, a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AZZAWI, Hikmat Mizban Ibrahim; DOB Copenhagen, Denmark [SDGT] FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA 1934; POB Diyala, Iraq; nationality Iraq; AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-KHAYRIYYA; a.k.a. MU’ ASSA Former Deputy Prime Minister and AQSA ASBL; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; Finance Minister (individual) [IRAQ2] CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; ALBA CERDA, Salvador, Avenida Pacifico AQSA CHARITABLE ORGANIZATION; a.k.a. SANABIL AL-AQSA CHARITABLE No. 2834, Seccion Costa de Oro a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- Fraccionamiento Playas de Tijuana 22250, FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE Tijuana, Baja California, Mexico; Avenida INTERNATIONAL FOUNDATION; a.k.a. AQSA EST.), P.O. Box 2364, Islamabad, Pacifico No. 2408, Seccion Costa de Oro AL-AQSA ISLAMIC CHARITABLE Pakistan [SDGT] Fraccionamiento Playas de Tijuana 22250, SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- Tijuana, Baja California, Mexico; c/o ESTABLISHMENT; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA Farmacia Vida Suprema, S.A. DE C.V, SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AL- Tijuana, Baja California, Mexico; c/o SOCIETY; a.k.a. AQSSA SOCIETY AQSA CHARITABLE ORGANIZATION; Distribuidora Imperial De Baja California, YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA S.A. DE C.V., Tijuana, Baja California, ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA Mexico; c/o ADP, S.C., Tijuana, Baja SOCIETY TO HELP THE NOBLE AL- INTERNATIONAL FOUNDATION; a.k.a. California, Mexico; DOB 25 Dec 1947; POB AQSA; a.k.a. FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE Patzcuaro, Michoacan; Credencial electoral a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL 125324910951 (Mexico) (individual) FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA [SDNTK] AL-KHAYRIYYA; a.k.a. MU’ ASSA SPANM I STIFTELSE; a.k.a. AQSSA AL-BAAZAOUI, Mondher Ben Mohsen Ben SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY; a.k.a. AQSSA SOCIETY Ali (a.k.a. BAAZAOUI, Mondher; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; YEMEN; a.k.a. CHARITABLE AL-AQSA ‘‘HAMZA’’), Via di Saliceto n.51/9, a.k.a. SANABIL AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE Bologna, Italy; DOB 18 Mar 1967; POB FOUNDATION; a.k.a. STICHTING AL- SOCIETY TO HELP THE NOBLE AL- Kairouan, Tunisia; nationality Tunisia; AQSA; a.k.a. SWEDISH CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; Passport K602878 issued 5 Nov 1993 AQSA EST.), Gerrit V/D Lindestraat 103 A, a.k.a. ISLAMIC CHARITABLE SOCIETY expires 9 Jun 2001 (individual) [SDGT] 3022 TH, Rotterdam, Netherlands; Gerrit FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AL-BADRANI, MUHAMMAD YUNIS V/D Lindestraat 103 E, 03022 TH, AL-KHAYRIYYA; a.k.a. MU’ ASSA AHMAD (a.k.a. AHMAD, MUHAMMAD Rotterdam, Netherlands [SDGT] SANABIL AL-AQSA AL-KHAYRIYYA; YUNIS; a.k.a. AHMED, MUHAMMAD AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; YUNIS; a.k.a. AL-AHMED, MUHAMMAD AQSA ASBL; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE YUNIS; a.k.a. AL-MOALI, MOHAMMED CHARITABLE FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL- YUNIS AHMED), Wadi al-Hawi, Iraq; Al- AQSA CHARITABLE ORGANIZATION; AQSA; a.k.a. SWEDISH CHARITABLE Dawar Street, Bludan, Syria; Damascus, a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA EST.), Noblev 79 NB, 21433 Malmo, Syria; Mosul, Iraq; Dubai, United Arab FOUNDATION; a.k.a. AL-AQSA Sweden; Nobelvagen 79 NB, 21433 Malmo, Emirates; Al-Hasaka, Syria; DOB 1949; INTERNATIONAL FOUNDATION; a.k.a. Sweden [SDGT] POB Al-Mowall, Mosul, Iraq; nationality AL-AQSA ISLAMIC CHARITABLE AL-ARABI TRADING COMPANY LIMITED, Iraq (individual) [IRAQ2] SOCIETY; a.k.a. AL-AQSA SINABIL Lane 11, Hai Babil, Baghdad District 929, AL-BAKOUN ALA AL-AHD ESTABLISHMENT; a.k.a. AL-AQSA Iraq [IRAQ2] ORGANIZATION (a.k.a. FAITHFUL TO SPANM I STIFTELSE; a.k.a. AQSSA AL-ATRUSH, Abd al-Wahhab Umar Mirza THE OATH), Algeria [SDGT] SOCIETY; a.k.a. AQSSA SOCIETY (a.k.a. AL-ATRUSHI, Abdel Wahab); DOB ALBAN BURBANO, Luis Alberto (a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA 1936; a former minister of state, Iraq ALBAN URBANO, Luis Alberto; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE (individual) [IRAQ2] CALARCA, Marco Leon; a.k.a. CALARCA,

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Marcos Leon); DOB 16 Aug 1957; POB Cali, AL-BARAKAT FINANCE GROUP, Dubai, Mohammed Ibrahim; a.k.a. AL-FAQIH, Valle, Colombia; Cedula No. 16588328 United Arab Emirates; Mogadishu, Somalia Abd al-Rahman; a.k.a. AL-KHATAB, Abd (Colombia) (individual) [SDNTK] [SDGT] Al Rahman; a.k.a. ISMAIL, Mohammed; ALBAN URBANO, Luis Alberto (a.k.a. AL-BARAKAT FINANCIAL COMPANY a.k.a. MOHAMMED, Al-Basher; a.k.a. ALBAN BURBANO, Luis Alberto; a.k.a. (a.k.a. AL-BARAKAAT GROUP OF ‘‘ABU ABD AL-RAHMAN’’; a.k.a. ‘‘ABU CALARCA, Marco Leon; a.k.a. CALARCA, COMPANIES SOMALIA LIMITED), P.O. KHALID’’; a.k.a. ‘‘ABU MOHAMMED’’; Marcos Leon); DOB 16 Aug 1957; POB Cali, Box 3313, Dubai, United Arab Emirates; a.k.a. ‘‘MAHMUD’’; a.k.a. ‘‘MUSTAFA’’), Valle, Colombia; Cedula No. 16588328 Mogadishu, Somalia [SDGT] Birmingham, United Kingdom; DOB 15 (Colombia) (individual) [SDNTK] AL-BARAKAT FINANCIAL HOLDING Dec 1959; POB Libya (individual) [SDGT] ALBANIAN NATIONAL ARMY (a.k.a. COMPANY, Dubai, United Arab Emirates; AL-BATAHAI, Soliman (a.k.a. AL-BATHI, AKSH; a.k.a. ANA) [BALKANS] Mogadishu, Somalia [SDGT] Soliman; a.k.a. AL-BUTHE, Soliman); DOB AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-BARAKAT GLOBAL 8 Dec 1961; POB Egypt; nationality Saudi AL-AHSAN CHARITABLE TELECOMMUNICATIONS (a.k.a. Arabia; Passport B049614 (Saudi Arabia); ORGANIZATION; a.k.a. AL-BAR AND AL- BARAKAAT GLOBETELCOMPANY), P.O. alt. Passport C536660 (Saudi Arabia) Box 3313, Dubai, United Arab Emirates; (individual) [SDGT] IHSAN SOCIETY; a.k.a. AL-BIR AND AL- Mogadishu, Somalia; Hargeysa, Somalia AL-BATHI, Soliman (a.k.a. AL-BATAHAI, IHSAN ORGANIZATION; a.k.a. AL-BIRR [SDGT] Soliman; a.k.a. AL-BUTHE, Soliman); DOB WA AL-IHSAN CHARITY ASSOCIATION; AL-BARAKAT INTERNATIONAL (a.k.a. 8 Dec 1961; POB Egypt; nationality Saudi a.k.a. AL-BIRR WA AL-IHSAN WA AL- BARACO CO.), Box 2923, Dubai, United Arabia; Passport B049614 (Saudi Arabia); NAQA; a.k.a. AL-IHSAN CHARITABLE Arab Emirates [SDGT] alt. Passport C536660 (Saudi Arabia) SOCIETY; a.k.a. BIR WA ELEHSSAN AL-BARAKAT INVESTMENTS, P.O. Box (individual) [SDGT] SOCIETY; a.k.a. BIRR AND ELEHSSAN 3313, Deira, Dubai, United Arab Emirates AL-BATTARJEE, ’Adil (a.k.a. BATARJEE, SOCIETY; a.k.a. ELEHSSAN; a.k.a. [SDGT] Adel Abdul Jalil; a.k.a. BATARJI, ’Adil ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-BASHAAIR TRADING COMPANY, LTD ’Abd al Jalil; a.k.a. BATTERJEE, Adel), 2 SOCIETY AND BIRR; a.k.a. ELEHSSAN (a.k.a. AL-BASHAER TRADING Helmi Kutbi Street, Jeddah, Saudi Arabia; SOCIETY WA BIRR; a.k.a. IHSAN COMPANY, LTD; a.k.a. AL-BASHAIR DOB 1 Jul 1946; POB Jeddah, Saudi Arabia; CHARITY; a.k.a. JAMI’A AL-AHSAN AL- TRADING COMPANY, LTD; a.k.a. AL- citizen Saudi Arabia; Phone #: 682–2816 KHAYRIYYAH; a.k.a. THE BENEVOLENT BASHA’IR TRADING COMPANY, LTD; (presumed Saudi Arabia); CHARITABLE ORGANIZATION), a.k.a. AL-BASHIR TRADING COMPANY, Email:[email protected] (individual) Bethlehem, West Bank, Palestinian; AL- LTD), Sadoon St, Al-Ani Building, First [SDGT] MUZANNAR ST, AL-NASIR AREA, Gaza Floor, Baghdad, Iraq [IRAQ2] AL-BAYJAT, Bashar Sabawi Ibrahim Hasan City, Gaza, Palestinian; Jenin, West Bank, AL-BASHAER TRADING COMPANY, LTD (a.k.a. ’ABDULLAH, ’Ali Zafir; a.k.a. AL- Palestinian; Ramallah, West Bank, (a.k.a. AL-BASHAAIR TRADING TIKRITI, Bashar Sabawi Ibrahim Hasan; Palestinian; Tulkarm, West Bank, COMPANY, LTD; a.k.a. AL-BASHAIR a.k.a. AL-TIKRITI, Bashar Sab’awi Ibrahim Palestinian; Lebanon; P.O. BOX 398, TRADING COMPANY, LTD; a.k.a. AL- Hasan; a.k.a. AL-TIKRITI, Bashir Sab’awi Hebron, West Bank, Palestinian [SDGT] BASHA’IR TRADING COMPANY, LTD; Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, AL-BAR AND AL-IHSAN SOCIETY (a.k.a. a.k.a. AL-BASHIR TRADING COMPANY, Bashir Sabawi Ibrahim Al-Hassan), Fuad AL-AHSAN CHARITABLE LTD), Sadoon St, Al-Ani Building, First Dawod Farm, Az Zabadani, Damascus, ORGANIZATION; a.k.a. AL-BAR AND AL- Floor, Baghdad, Iraq [IRAQ2] Syria; Beirut, Lebanon; DOB 17 Jul 1970; IHSAN SOCIETIES; a.k.a. AL-BIR AND AL- AL-BASHAIR TRADING COMPANY, LTD POB Baghdad, Iraq; nationality Iraq IHSAN ORGANIZATION; a.k.a. AL-BIRR (a.k.a. AL-BASHAAIR TRADING (individual) [IRAQ2] WA AL-IHSAN CHARITY ASSOCIATION; COMPANY, LTD; a.k.a. AL-BASHAER AL-BAZAZ, Hikmet Abdullah (a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL- TRADING COMPANY, LTD; a.k.a. AL- BAZZAZ, Hikmet Abdallah), Iraq; Former NAQA; a.k.a. AL-IHSAN CHARITABLE BASHA’IR TRADING COMPANY, LTD; Minister of Education (individual) [IRAQ2] SOCIETY; a.k.a. BIR WA ELEHSSAN a.k.a. AL-BASHIR TRADING COMPANY, AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL- SOCIETY; a.k.a. BIRR AND ELEHSSAN LTD), Sadoon St, Al-Ani Building, First BAZAZ, Hikmet Abdullah), Iraq; Former SOCIETY; a.k.a. ELEHSSAN; a.k.a. Floor, Baghdad, Iraq [IRAQ2] Minister of Education (individual) [IRAQ2] ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-BASHA’IR TRADING COMPANY, LTD ALBERDI URANGA, Itziar; DOB 7 Oct 1963; SOCIETY AND BIRR; a.k.a. ELEHSSAN (a.k.a. AL-BASHAAIR TRADING POB Durango, Vizcaya Province, Spain; COMPANY, LTD; a.k.a. AL-BASHAER D.N.I. 78.865.693 (Spain); Member ETA SOCIETY WA BIRR; a.k.a. IHSAN TRADING COMPANY, LTD; a.k.a. AL- (individual) [SDGT] CHARITY; a.k.a. JAMI’A AL-AHSAN AL- BASHAIR TRADING COMPANY, LTD; AL-BIR AND AL-IHSAN ORGANIZATION KHAYRIYYAH; a.k.a. THE BENEVOLENT a.k.a. AL-BASHIR TRADING COMPANY, (a.k.a. AL-AHSAN CHARITABLE CHARITABLE ORGANIZATION), LTD), Sadoon St, Al-Ani Building, First ORGANIZATION; a.k.a. AL-BAR AND AL- Bethlehem, West Bank, Palestinian; AL- Floor, Baghdad, Iraq [IRAQ2] IHSAN SOCIETIES; a.k.a. AL-BAR AND MUZANNAR ST, AL-NASIR AREA, Gaza AL-BASHIR TRADING COMPANY, LTD AL-IHSAN SOCIETY; a.k.a. AL-BIRR WA City, Gaza, Palestinian; Jenin, West Bank, (a.k.a. AL-BASHAAIR TRADING AL-IHSAN CHARITY ASSOCIATION; Palestinian; Ramallah, West Bank, COMPANY, LTD; a.k.a. AL-BASHAER a.k.a. AL-BIRR WA AL-IHSAN WA AL- Palestinian; Tulkarm, West Bank, TRADING COMPANY, LTD; a.k.a. AL- NAQA; a.k.a. AL-IHSAN CHARITABLE Palestinian; Lebanon; P.O. BOX 398, BASHAIR TRADING COMPANY, LTD; SOCIETY; a.k.a. BIR WA ELEHSSAN Hebron, West Bank, Palestinian [SDGT] a.k.a. AL-BASHA’IR TRADING SOCIETY; a.k.a. BIRR AND ELEHSSAN AL-BARAKAAT, Mogadishu, Somalia; COMPANY, LTD), Sadoon St, Al-Ani SOCIETY; a.k.a. ELEHSSAN; a.k.a. Dubai, United Arab Emirates [SDGT] Building, First Floor, Baghdad, Iraq ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-BARAKAAT BANK, Mogadishu, Somalia [IRAQ2] SOCIETY AND BIRR; a.k.a. ELEHSSAN [SDGT] ALBASHIR, Mohammed (a.k.a. AL-BASHIR, SOCIETY WA BIRR; a.k.a. IHSAN AL-BARAKAAT BANK OF SOMALIA (a.k.a. Muhammad; a.k.a. AL-FAQI, Bashir CHARITY; a.k.a. JAMI’A AL-AHSAN AL- BARAKAAT BANK OF SOMALIA; a.k.a. Mohammed Ibrahim; a.k.a. AL-FAQIH, KHAYRIYYAH; a.k.a. THE BENEVOLENT BBS), Mogadishu, Somalia; Bossaso, Abd al-Rahman; a.k.a. AL-KHATAB, Abd CHARITABLE ORGANIZATION), Somalia [SDGT] Al Rahman; a.k.a. ISMAIL, Mohammed; Bethlehem, West Bank, Palestinian; AL- AL-BARAKAAT GROUP OF COMPANIES a.k.a. MOHAMMED, Al-Basher; a.k.a. MUZANNAR ST, AL-NASIR AREA, Gaza SOMALIA LIMITED (a.k.a. AL-BARAKAT ‘‘ABU ABD AL-RAHMAN’’; a.k.a. ‘‘ABU City, Gaza, Palestinian; Jenin, West Bank, FINANCIAL COMPANY), P.O. Box 3313, KHALID’’; a.k.a. ‘‘ABU MOHAMMED’’; Palestinian; Ramallah, West Bank, Dubai, United Arab Emirates; Mogadishu, a.k.a. ‘‘MAHMUD’’; a.k.a. ‘‘MUSTAFA’’), Palestinian; Tulkarm, West Bank, Somalia [SDGT] Birmingham, United Kingdom; DOB 15 Palestinian; Lebanon; P.O. BOX 398, AL-BARAKAAT WIRING SERVICE, 2940 Dec 1959; POB Libya (individual) [SDGT] Hebron, West Bank, Palestinian [SDGT] Pillsbury Avenue, Suite 4, Minneapolis, AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BIRR WA AL-IHSAN CHARITY MN 55408 [SDGT] Mohammed; a.k.a. AL-FAQI, Bashir ASSOCIATION (a.k.a. AL-AHSAN

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CHARITABLE ORGANIZATION; a.k.a. AL- ALCIDES MAGANA, Ramon (a.k.a. ALCIDES GROUP (IJG); a.k.a. ISLAMIC JIHAD BAR AND AL-IHSAN SOCIETIES; a.k.a. MAGANE, Ramon; a.k.a. ALCIDES GROUP OF UZBEKISTAN; a.k.a. JAMA’AT AL-BAR AND AL-IHSAN SOCIETY; a.k.a. MAYENA, Ramon; a.k.a. ALCIDEZ AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- AL-BIR AND AL-IHSAN ORGANIZATION; MAGANA, Ramon; a.k.a. GONZALEZ ISLAMI; a.k.a. JAMIYAT; a.k.a. THE a.k.a. AL-BIRR WA AL-IHSAN WA AL- QUIONES, Jorge; a.k.a. MAGANA JAMAAT MOJAHEDIN; a.k.a. THE NAQA; a.k.a. AL-IHSAN CHARITABLE ALCIDES, Ramon; a.k.a. MAGANA, Jorge; KAZAKH JAMA’AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. BIR WA ELEHSSAN a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. SOCIETY) [FTO] [SDGT] SOCIETY; a.k.a. BIRR AND ELEHSSAN MATA, Alcides; a.k.a. RAMON MAGANA, AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, SOCIETY; a.k.a. ELEHSSAN; a.k.a. Alcedis; a.k.a. RAMON MAGANA, Khalaf M.M.); DOB 25 Jan 1932; Passport ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Alcides; a.k.a. ROMERO, Antonio); DOB 4 #H0044232 (Iraq) (individual) [IRAQ2] SOCIETY AND BIRR; a.k.a. ELEHSSAN Sep 57 (individual) [SDNTK] AL-DULAYMI, Khalaf M.M. (a.k.a. AL- SOCIETY WA BIRR; a.k.a. IHSAN ALCIDES MAGANE, Ramon (a.k.a. ALCIDES DULAIMI, Khalaf); DOB 25 Jan 1932; CHARITY; a.k.a. JAMI’A AL-AHSAN AL- MAGANA, Ramon; a.k.a. ALCIDES Passport #H0044232 (Iraq) (individual) KHAYRIYYAH; a.k.a. THE BENEVOLENT MAYENA, Ramon; a.k.a. ALCIDEZ [IRAQ2] CHARITABLE ORGANIZATION), MAGANA, Ramon; a.k.a. GONZALEZ AL-DULAYMI, Latif Nusayyif Jasim; DOB Bethlehem, West Bank, Palestinian; AL- QUIONES, Jorge; a.k.a. MAGANA circa 1941; POB Ar-Rashidiya suburb of MUZANNAR ST, AL-NASIR AREA, Gaza ALCIDES, Ramon; a.k.a. MAGANA, Jorge; Baghdad, Iraq; nationality Iraq; Former City, Gaza, Palestinian; Jenin, West Bank, a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. Ba’th party military bureau deputy Palestinian; Ramallah, West Bank, MATA, Alcides; a.k.a. RAMON MAGANA, chairman (individual) [IRAQ2] Palestinian; Tulkarm, West Bank, Alcedis; a.k.a. RAMON MAGANA, AL-DURI, Izzat Ibrahim (a.k.a. ABU AHMAD; Palestinian; Lebanon; P.O. BOX 398, Alcides; a.k.a. ROMERO, Antonio); DOB 4 a.k.a. ABU BRAYS); DOB circa 1942; POB Hebron, West Bank, Palestinian [SDGT] Sep 57 (individual) [SDNTK] al-Dur, Iraq; nationality Iraq; Former AL-BIRR WA AL-IHSAN WA AL-NAQA ALCIDES MAYENA, Ramon (a.k.a. ALCIDES deputy commander-in-chief of Iraqi (a.k.a. AL-AHSAN CHARITABLE MAGANA, Ramon; a.k.a. ALCIDES military; deputy secretary, Former Ba’th ORGANIZATION; a.k.a. AL-BAR AND AL- MAGANE, Ramon; a.k.a. ALCIDEZ party regional command; Former vice IHSAN SOCIETIES; a.k.a. AL-BAR AND MAGANA, Ramon; a.k.a. GONZALEZ chairman, Revolutionary Command AL-IHSAN SOCIETY; a.k.a. AL-BIR AND QUIONES, Jorge; a.k.a. MAGANA Council (individual) [IRAQ2] AL-IHSAN ORGANIZATION; a.k.a. AL- ALCIDES, Ramon; a.k.a. MAGANA, Jorge; AL-DURI, Jawhar Majid, Iraq; DOB c. 1942; BIRR WA AL-IHSAN CHARITY a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. POB Al-Dur, Iraq; nationality Iraq; wife of ASSOCIATION; a.k.a. AL-IHSAN MATA, Alcides; a.k.a. RAMON MAGANA, Izzat Ibrahim Al-Duri (individual) [IRAQ2] CHARITABLE SOCIETY; a.k.a. BIR WA Alcedis; a.k.a. RAMON MAGANA, ALEPH (a.k.a. A.I.C. COMPREHENSIVE ELEHSSAN SOCIETY; a.k.a. BIRR AND RESEARCH INSTITUTE; a.k.a. A.I.C. Alcides; a.k.a. ROMERO, Antonio); DOB 4 ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; SOGO KENKYUSHO; a.k.a. AUM Sep 57 (individual) [SDNTK] a.k.a. ELEHSSAN SOCIETY; a.k.a. SHINRIKYO; a.k.a. AUM SUPREME ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES ELEHSSAN SOCIETY AND BIRR; a.k.a. TRUTH) [FTO] [SDGT] MAGANA, Ramon; a.k.a. ALCIDES ELEHSSAN SOCIETY WA BIRR; a.k.a. ALERO S.A., Carrera 7 No. 34–341 Bodega 3, MAGANE, Ramon; a.k.a. ALCIDES IHSAN CHARITY; a.k.a. JAMI’A AL- Cali, Colombia; NIT # 800239872–5 AHSAN AL-KHAYRIYYAH; a.k.a. THE MAYENA, Ramon; a.k.a. GONZALEZ (Colombia) [SDNT] BENEVOLENT CHARITABLE QUIONES, Jorge; a.k.a. MAGANA ALFA COMPANY LIMITED FOR ORGANIZATION), Bethlehem, West Bank, ALCIDES, Ramon; a.k.a. MAGANA, Jorge; INTERNATIONAL TRADING AND Palestinian; AL-MUZANNAR ST, AL- a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MARKETING (a.k.a. ALFA INVESTMENT NASIR AREA, Gaza City, Gaza, Palestinian; MATA, Alcides; a.k.a. RAMON MAGANA, AND INTERNATIONAL TRADING Jenin, West Bank, Palestinian; Ramallah, Alcedis; a.k.a. RAMON MAGANA, COMPANY; a.k.a. ALFA TRADING West Bank, Palestinian; Tulkarm, West Alcides; a.k.a. ROMERO, Antonio); DOB 4 COMPANY), P.O. Box 910606, Amman Bank, Palestinian; Lebanon; P.O. BOX 398, Sep 57 (individual) [SDNTK] 11191, Jordan [IRAQ2] Hebron, West Bank, Palestinian [SDGT] ALCO (a.k.a. BEIJING ALITE ALFA INVESTMENT AND ALBISU IRIARTE, Miguel; DOB 7 Jun 1961; TECHNOLOGIES CO., LTD.; a.k.a. BEIJING INTERNATIONAL TRADING COMPANY POB San Sebastian, Guizpucoa Province, HAILI LIANHE KEJI YOUXIAN GONGSI), (a.k.a. ALFA COMPANY LIMITED FOR Spain; D.N.I. 15.954.596 (Spain); Member 12A Beisanhuan Zhong Road, P.O. Box INTERNATIONAL TRADING AND ETA (individual) [SDGT] 3042, Beijing, China [NPWMD] MARKETING; a.k.a. ALFA TRADING AL-BUTHE, Soliman (a.k.a. AL-BATAHAI, AL-DAGMA, Aschraf (a.k.a. ‘‘NOOR’’), COMPANY), P.O. Box 910606, Amman Soliman; a.k.a. AL-BATHI, Soliman); DOB Clemens-August Strasse 10, Kolpinghaus, 11191, Jordan [IRAQ2] 8 Dec 1961; POB Egypt; nationality Saudi Beckum 59269, Germany; Leipziger Strasse ALFA PHARMA S.A., Diagonal 17 No. 28A– Arabia; Passport B049614 (Saudi Arabia); 64, Altenburg 04600, Germany; DOB 28 80, Bogota, Colombia [SDNT] alt. Passport C536660 (Saudi Arabia) Apr 1969; POB Abasan, Gaza Strip; ALFA TRADING COMPANY (a.k.a. ALFA (individual) [SDGT] nationality possibly Palestinian;arrested 23 COMPANY LIMITED FOR ALCALDE LINARES, Angel; DOB 2 May Apr 2002 (individual) [SDGT] INTERNATIONAL TRADING AND 1943; POB Portugalete, Vizcaya Province, AL-DAJANI, Leila N.S., P.O. Box 1318, MARKETING; a.k.a. ALFA INVESTMENT Spain; D.N.I. 15.390.353 (Spain); Member Amman, Jordan (individual) [IRAQ2] AND INTERNATIONAL TRADING ETA (individual) [SDGT] AL-DAJANI, Nadim S., P.O. Box 1318, COMPANY), P.O. Box 910606, Amman AL-CHARAABI, Tarek Ben Al-Bechir Ben Amman, Jordan (individual) [IRAQ2] 11191, Jordan [IRAQ2] Amara (a.k.a. CHARAABI, Tarek; a.k.a. AL-DAJANI, Sa’ad, P.O. Box 1318, Amman, AL-FADHLI, Muhsin (a.k.a. ABU MAJID SHARAABI, Tarek), Viale Bligny n.42, Jordan (individual) [IRAQ2] SAMIYAH; a.k.a. ABU SAMIA; a.k.a. AL- Milano, Italy; DOB 31 Mar 1970; POB ALDANA JUNCA, Jose Tiberio, c/o FADHLI, Muhsin Fadhil ’Ayyid; a.k.a. AL- Tunisia; nationality Tunisia; Italian Fiscal LATINFARMACOS S.A., Quito, Ecuador; FADHLI, Muhsin Fadil Ayid Ashur), Block Code CHRTRK70C31Z352U; Passport L c/o RIONAP S.A., Quito, Ecuador; DOB 13 Four, Street 13, House # 179, Kuwait City, 579603 issued 19 Nov 1997 expires 18 Nov Jul 1973; Cedula No. 79609622 (Colombia); Al-Riqqa area, Kuwait; DOB 24 Apr 1981; 2002 (individual) [SDGT] Passport 79609622 (Colombia) (individual) Passport 106261543 (Kuwait) (individual) AL-CHERIF, Said Ben Abdelhakim Ben Omar [SDNT] [SDGT] (a.k.a. ABOU SALMAN; a.k.a. BEN AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. AL-FADHLI, Muhsin Fadhil ’Ayyid (a.k.a. ABDELHAKIM, Cherif Said; a.k.a. Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. ABU MAJID SAMIYAH; a.k.a. ABU ‘‘DJALLAL’’; a.k.a. ‘‘YOUCEF’’), Corso Lodi BURHAN, Dr. Sahir; a.k.a. BURHAN, SAMIA; a.k.a. AL-FADHLI, Muhsin; a.k.a. 59, Milan, Italy; DOB 25 Jan 1970; POB Sahir), United Arab Emirates; Baghdad, AL-FADHLI, Muhsin Fadil Ayid Ashur), Menzel Temine, Tunisia; nationality Iraq; DOB 1967; nationality Iraq Block Four, Street 13, House # 179, Kuwait Tunisia; Passport M307968 issued 8 Sep (individual) [IRAQ2] City, Al-Riqqa area, Kuwait; DOB 24 Apr 2001 expires 7 Sep 2006; arrested 30 Sep AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT 1981; Passport 106261543 (Kuwait) 2002 (individual) [SDGT] MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD (individual) [SDGT]

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AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. AL-FAQIH, Sa’ad (a.k.a. ABU UTHMAN; Abu Umar; a.k.a. UTHMAN, Al-Samman; ABU MAJID SAMIYAH; a.k.a. ABU a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, a.k.a. UTHMAN, Omar Mahmoud; a.k.a. SAMIA; a.k.a. AL-FADHLI, Muhsin; a.k.a. Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL- UTHMAN, Umar), London, United AL-FADHLI, Muhsin Fadhil ’Ayyid), Block FAKIH, Saad; a.k.a. AL-FAQI, Sa’d; a.k.a. Kingdom; DOB 30 Dec 1960; alt. DOB 13 Four, Street 13, House # 179, Kuwait City, AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Dec 1960 (individual) [SDGT] Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Rashed Mohammad; a.k.a. AL-FAQIH, ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos Passport 106261543 (Kuwait) (individual) Sa’d), London, United Kingdom; DOB 1 Alfonso), Panama (individual) [CUBA] [SDGT] Feb 1957; POB Zubair, Iraq; citizen Saudi AL-GAMA’AT (a.k.a. EGYPTIAN AL- ALFAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a. Arabia; Doctor (individual) [SDGT] GAMA’AT AL-ISLAMIYYA; a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGIH, Saad; AL-FAQIH, Saad Rashed Mohammad (a.k.a. GAMA’A AL-ISLAMIYYA; a.k.a. GI; a.k.a. a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, ABU UTHMAN; a.k.a. AL FAQIH, Saad; IG; a.k.a. ISLAMIC GAMA’AT; a.k.a. Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL- a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, ISLAMIC GROUP) [SDT] [FTO] [SDGT] FAQIH, Saad Rashed Mohammad; a.k.a. Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL- AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d), FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. TIKRITI, Barzan abd al-Ghafur Sulaiman London, United Kingdom; DOB 1 Feb AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d), Majid); DOB 1960; POB Salah al-Din, Iraq; 1957; POB Zubair, Iraq; citizen Saudi London, United Kingdom; DOB 1 Feb nationality Iraq; commander, Special Arabia; Doctor (individual) [SDGT] 1957; POB Zubair, Iraq; citizen Saudi Republican Guard (individual) [IRAQ2] AL-FAGIH, Saad (a.k.a. ABU UTHMAN; Arabia; Doctor (individual) [SDGT] ALGHOZI, Fathur Rahman (a.k.a. AL GHOZI, a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, AL-FAQIH, Sa’d (a.k.a. ABU UTHMAN; a.k.a. Fathur Rahman; a.k.a. AL GHOZI, Fathur Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL- AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; Rohman; a.k.a. AL-GHOZI, Fathur Rahman; FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL- AL-FAQIH, Saad Rashed Mohammad; Saad; a.k.a. AL-FAQI, Sa’d; a.k.a. AL- GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, FAQIH, Sa’ad; a.k.a. AL-FAQIH, Saad Fathur Rahman; a.k.a. AL-GOZHI, Fathur Sa’d), London, United Kingdom; DOB 1 Rashed Mohammad; a.k.a. AL-FAQIH, Rohman; a.k.a. AL-GOZI, Fathur Rahman; Feb 1957; POB Zubair, Iraq; citizen Saudi Saad), London, United Kingdom; DOB 1 a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, Arabia; Doctor (individual) [SDGT] Feb 1957; POB Zubair, Iraq; citizen Saudi Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, AL-FAKIH, Saad (a.k.a. ABU UTHMAN; Arabia; Doctor (individual) [SDGT] Randy Adam; a.k.a. AZAD, Rony; a.k.a. a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, AL-FARAN (a.k.a. AL-HADID; a.k.a. AL- BIN AHAD, Rony Azad; a.k.a. BIN Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL- HADITH; a.k.a. HARAKAT UL-ANSAR; AHMAD, Rony Azad; a.k.a. BIN AMAD, FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. Rony Azad; a.k.a. EDRIS, Anwar Rodin; AL-FAQIH, Saad Rashed Mohammad; HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) Sammy Salih; a.k.a. RANDY, Alih; a.k.a. Sa’d), London, United Kingdom; DOB 1 [FTO] [SDGT] ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SAAD’’; a.k.a. Feb 1957; POB Zubair, Iraq; citizen Saudi AL-FAUWAZ, Khaled (a.k.a. AL FAWWAZ, ‘‘FREEDOM FIGHTER’’); DOB 17 Feb 1971; Arabia; Doctor (individual) [SDGT] Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. POB Madiun, East Java, Indonesia; AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL- nationality Indonesia; Passport GG 672613 ALBASHIR, Mohammed; a.k.a. AL- FAWAZ, Khalid; a.k.a. AL-FAWWAZ, (Philippines) (individual) [SDGT] BASHIR, Muhammad; a.k.a. AL-FAQIH, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 AL-GHOZI, Fathur Rahman (a.k.a. AL Abd al-Rahman; a.k.a. AL-KHATAB, Abd Hawarden Hill, Brooke Road, London NW2 GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Al Rahman; a.k.a. ISMAIL, Mohammed; 7BR, United Kingdom; DOB 25 Aug 1962 Fathur Rohman; a.k.a. ALGHOZI, Fathur a.k.a. MOHAMMED, Al-Basher; a.k.a. (individual) [SDGT] Rahman; a.k.a. ALGHOZI, Fathur Rohman; ‘‘ABU ABD AL-RAHMAN’’; a.k.a. ‘‘ABU AL-FAUWAZ, Khaled A. (a.k.a. AL a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. KHALID’’; a.k.a. ‘‘ABU MOHAMMED’’; FAWWAZ, Khaled; a.k.a. AL FAWWAZ, AL-GOZHI, Fathur Rahman; a.k.a. AL- a.k.a. ‘‘MAHMUD’’; a.k.a. ‘‘MUSTAFA’’), Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Birmingham, United Kingdom; DOB 15 AL-FAWAZ, Khalid; a.k.a. AL-FAWWAZ, Fathur Rahman; a.k.a. AL-GOZI, Fathur Dec 1959; POB Libya (individual) [SDGT] Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, AL-FAQI, Sa’d (a.k.a. ABU UTHMAN; a.k.a. Hawarden Hill, Brooke Road, London NW2 Randy; a.k.a. ALIH, Randy Adam; a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; 7BR, United Kingdom; DOB 25 Aug 1962 AZAD, Rony; a.k.a. BIN AHAD, Rony a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, (individual) [SDGT] Azad; a.k.a. BIN AHMAD, Rony Azad; Saad; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL- AL-FAWAZ, Khalid (a.k.a. AL FAWWAZ, a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, FAQIH, Saad Rashed Mohammad; a.k.a. Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. Anwar Rodin; a.k.a. JAMIL, Sammy Sali; AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d), AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, London, United Kingdom; DOB 1 Feb Khaled A.; a.k.a. AL-FAWWAZ, Khaled; Alih; a.k.a. ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU 1957; POB Zubair, Iraq; citizen Saudi a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden SAAD’’; a.k.a. ‘‘FREEDOM FIGHTER’’); Arabia; Doctor (individual) [SDGT] Hill, Brooke Road, London NW2 7BR, DOB 17 Feb 1971; POB Madiun, East Java, AL-FAQIH, Abd al-Rahman (a.k.a. United Kingdom; DOB 25 Aug 1962 Indonesia; nationality Indonesia; Passport ALBASHIR, Mohammed; a.k.a. AL- (individual) [SDGT] GG 672613 (Philippines) (individual) BASHIR, Muhammad; a.k.a. AL-FAQI, AL-FAWWAZ, Khaled (a.k.a. AL FAWWAZ, [SDGT] Bashir Mohammed Ibrahim; a.k.a. AL- Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. ALGHOZI, Fathur Rohman (a.k.a. AL GHOZI, KHATAB, Abd Al Rahman; a.k.a. ISMAIL, AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Fathur Rahman; a.k.a. AL GHOZI, Fathur Mohammed; a.k.a. MOHAMMED, Al- Khaled A.; a.k.a. AL-FAWAZ, Khalid; a.k.a. Rohman; a.k.a. ALGHOZI, Fathur Rahman; Basher; a.k.a. ‘‘ABU ABD AL-RAHMAN’’; AL-FAWWAZ, Khalid), 55 Hawarden Hill, a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. a.k.a. ‘‘ABU KHALID’’; a.k.a. ‘‘ABU Brooke Road, London NW2 7BR, United AL-GHOZI, Fathur Rohman; a.k.a. AL- MOHAMMED’’; a.k.a. ‘‘MAHMUD’’; a.k.a. Kingdom; DOB 25 Aug 1962 (individual) GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, ‘‘MUSTAFA’’), Birmingham, United [SDGT] Fathur Rohman; a.k.a. AL-GOZI, Fathur Kingdom; DOB 15 Dec 1959; POB Libya AL-FAWWAZ, Khalid (a.k.a. AL FAWWAZ, Rahman; a.k.a. AL-GOZI, Fathur Rohman; (individual) [SDGT] Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. a.k.a. ALI, Randy; a.k.a. ALIH, Randy; AL-FAQIH, Saad (a.k.a. ABU UTHMAN; AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, a.k.a. ALIH, Randy Adam; a.k.a. AZAD, a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Khaled A.; a.k.a. AL-FAWAZ, Khalid; a.k.a. Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL- AL-FAWWAZ, Khaled), 55 Hawarden Hill, BIN AHMAD, Rony Azad; a.k.a. BIN FAKIH, Saad; a.k.a. AL-FAQI, Sa’d; a.k.a. Brooke Road, London NW2 7BR, United AMAD, Rony Azad; a.k.a. EDRIS, Anwar AL-FAQIH, Sa’ad; a.k.a. AL-FAQIH, Saad Kingdom; DOB 25 Aug 1962 (individual) Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, [SDGT] JAMIL, Sammy Salih; a.k.a. RANDY, Alih; Sa’d), London, United Kingdom; DOB 1 AL-FILISTINI, Abu Qatada (a.k.a. ABU a.k.a. ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SAAD’’; Feb 1957; POB Zubair, Iraq; citizen Saudi ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a. ‘‘FREEDOM FIGHTER’’); DOB 17 Feb Arabia; Doctor (individual) [SDGT] a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, 1971; POB Madiun, East Java, Indonesia;

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nationality Indonesia; Passport GG 672613 JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) (Philippines) (individual) [SDGT] a.k.a. ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SAAD’’; [FTO] [SDGT] AL-GHOZI, Fathur Rohman (a.k.a. AL a.k.a. ‘‘FREEDOM FIGHTER’’); DOB 17 Feb AL-HAMADAT, General Maki (a.k.a. GHOZI, Fathur Rahman; a.k.a. AL GHOZI, 1971; POB Madiun, East Java, Indonesia; HAMUDAT, General Maki Mustafa; a.k.a. Fathur Rohman; a.k.a. ALGHOZI, Fathur nationality Indonesia; Passport GG 672613 HAMUDAT, Maki; a.k.a. HMODAT, Rahman; a.k.a. AL-GHOZI, Fathur Rahman; (Philippines) (individual) [SDGT] Mackie; a.k.a. MUSTAFA, Macki a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL- AL-GOZI, Fathur Rohman (a.k.a. AL GHOZI, Hamoudat), Mosul, Iraq; DOB circa 1934; GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL GHOZI, Fathur nationality Iraq (individual) [IRAQ2] Fathur Rohman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; AL-HAMATI SWEETS BAKERIES, Al- Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. Mukallah, Hadhramawt Governorate, a.k.a. ALI, Randy; a.k.a. ALIH, Randy; ALGHOZI, Fathur Rohman; a.k.a. AL- Yemen [SDGT] a.k.a. ALIH, Randy Adam; a.k.a. AZAD, GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, AL-HAMATI, Muhammad (a.k.a. AL- Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. Fathur Rahman; a.k.a. AL-GOZHI, Fathur AHDAL, Mohammad Hamdi Sadiq; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN Rohman; a.k.a. AL-GOZI, Fathur Rahman; AL-MAKKI, Abu Asim), Yemen AMAD, Rony Azad; a.k.a. EDRIS, Anwar a.k.a. ALI, Randy; a.k.a. ALIH, Randy; (individual) [SDGT] Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. a.k.a. ALIH, Randy Adam; a.k.a. AZAD, AL-HAMMADI, Hamid Yusif (a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. HAMADI, Hamed Yussef), Iraq; Former a.k.a. ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SAAD’’; BIN AHMAD, Rony Azad; a.k.a. BIN Minister of Culture and Information a.k.a. ‘‘FREEDOM FIGHTER’’); DOB 17 Feb AMAD, Rony Azad; a.k.a. EDRIS, Anwar (individual) [IRAQ2] 1971; POB Madiun, East Java, Indonesia; Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; nationality Indonesia; Passport GG 672613 JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ, (Philippines) (individual) [SDGT] a.k.a. ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SAAD’’; Dr. Amin); DOB 1960; POB Nangahar AL-GOZHI, Fathur Rahman (a.k.a. AL a.k.a. ‘‘FREEDOM FIGHTER’’); DOB 17 Feb Province, Afghanistan (individual) [SDGT] GHOZI, Fathur Rahman; a.k.a. AL GHOZI, 1971; POB Madiun, East Java, Indonesia; AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH Fathur Rohman; a.k.a. ALGHOZI, Fathur nationality Indonesia; Passport GG 672613 (a.k.a. AL-ISLAH; a.k.a. ISLAMIC Rahman; a.k.a. AL-GHOZI, Fathur Rahman; (Philippines) (individual) [SDGT] MOVEMENT FOR REFORM; a.k.a. MIRA; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL- AL-HABIB (a.k.a. ’ABD AL-KARIM; a.k.a. a.k.a. MOVEMENT FOR ISLAMIC GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, ABU AL-MU’TAZ; a.k.a. AL- REFORM IN ARABIA; a.k.a. MOVEMENT Fathur Rohman; a.k.a. AL-GOZI, Fathur KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. FOR REFORM IN ARABIA), BM Box: Rahman; a.k.a. AL-GOZI, Fathur Rohman; AL-MUHAJIR; a.k.a. AL-ZARQAWI, Abu MIRA, London WC1N 3XX, United a.k.a. ALI, Randy; a.k.a. ALIH, Randy; Mus’Ab; a.k.a. GHARIB; a.k.a. Kingdom; 21 Blackstone Road, London a.k.a. ALIH, Randy Adam; a.k.a. AZAD, KHALAILAH, Ahmed Fadeel; a.k.a. NW2 6DA, United Kingdom; Safiee Suite, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. EBC House, Townsend Lane, London NW9 BIN AHMAD, Rony Azad; a.k.a. BIN ‘‘MOUHANAD’’; a.k.a. ‘‘MOUHANNAD’’; 8LL, United Kingdom; UK Company AMAD, Rony Azad; a.k.a. EDRIS, Anwar a.k.a. ‘‘MUHANNAD’’; a.k.a. ‘‘RASHID’’); Number 03834450 (United Kingdom) Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. DOB 20 Oct 1966; POB Zarqa, Jordan; [SDGT] JAMIL, Sammy Salih; a.k.a. RANDY, Alih; citizen Jordan; National ID No. 9661031030 ALHARAMAIN (a.k.a. AL-HARAMAIN : a.k.a. ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SAAD’’; (Jordan); Passport Z264968 (Jordan) KENYA BRANCH; a.k.a. ALHARAMAIN a.k.a. ‘‘FREEDOM FIGHTER’’); DOB 17 Feb (individual) [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN 1971; POB Madiun, East Java, Indonesia; AL-HABOBI, Dr. Safa (a.k.a. AL-HABOBI, Dr. FOUNDATION; a.k.a. ALHARAMAIN nationality Indonesia; Passport GG 672613 Safa Haji J; a.k.a. AL-HABUBI, Dr. Safa HUMANITARIAN FOUNDATION; a.k.a. (Philippines) (individual) [SDGT] Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi AL-HARAMAIN HUMANITARIAN AL-GOZHI, Fathur Rohman (a.k.a. AL Jawad; a.k.a. HABUBI, Dr. Safa Jawad; FOUNDATION; a.k.a. ALHARAMAIN GHOZI, Fathur Rahman; a.k.a. AL GHOZI, a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D ISLAMIC FOUNDATION; a.k.a. AL- Fathur Rohman; a.k.a. ALGHOZI, Fathur Thorney Court, Palace Gate, Kensington, HARAMAIN ISLAMIC FOUNDATION; Rahman; a.k.a. AL-GHOZI, Fathur Rahman; United Kingdom; Iraq; DOB 01 Jul 1946; a.k.a. ALHARAMAYN; a.k.a. AL- a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL- Former Minister of Oil (individual) HARAMAYN; a.k.a. ALHARAMAYN GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, [IRAQ2] FOUNDATION; a.k.a. AL-HARAMAYN Fathur Rahman; a.k.a. AL-GOZI, Fathur AL-HABOBI, Dr. Safa Haji J (a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN Rahman; a.k.a. AL-GOZI, Fathur Rohman; HABOBI, Dr. Safa; a.k.a. AL-HABUBI, Dr. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALI, Randy; a.k.a. ALIH, Randy; Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa AL-HARAMAYN HUMANITARIAN a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad; FOUNDATION; a.k.a. ALHARAMAYN Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D ISLAMIC FOUNDATION; a.k.a. AL- BIN AHMAD, Rony Azad; a.k.a. BIN Thorney Court, Palace Gate, Kensington, HARAMAYN ISLAMIC FOUNDATION; AMAD, Rony Azad; a.k.a. EDRIS, Anwar United Kingdom; Iraq; DOB 01 Jul 1946; a.k.a. ALHARAMEIN; a.k.a. AL- Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. Former Minister of Oil (individual) HARAMEIN; a.k.a. ALHARAMEIN JAMIL, Sammy Salih; a.k.a. RANDY, Alih; [IRAQ2] FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SAAD’’; AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ‘‘FREEDOM FIGHTER’’); DOB 17 Feb HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. HUMANITARIAN FOUNDATION; a.k.a. 1971; POB Madiun, East Java, Indonesia; Safa Haji J; a.k.a. HABUBI, Dr. Safa Hadi AL-HARAMEIN HUMANITARIAN nationality Indonesia; Passport GG 672613 Jawad; a.k.a. HABUBI, Dr. Safa Jawad; FOUNDATION; a.k.a. ALHARAMEIN (Philippines) (individual) [SDGT] a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D ISLAMIC FOUNDATION; a.k.a. AL- AL-GOZI, Fathur Rahman (a.k.a. AL GHOZI, Thorney Court, Palace Gate, Kensington, HARAMEIN ISLAMIC FOUNDATION; Fathur Rahman; a.k.a. AL GHOZI, Fathur United Kingdom; Iraq; DOB 01 Jul 1946; a.k.a. MU’ASSASAT AL-HARAMAIN AL- Rohman; a.k.a. ALGHOZI, Fathur Rahman; Former Minister of Oil (individual) KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. [IRAQ2] HARAMAYN AL-KHAYRIYYA; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL- AL-HADID (a.k.a. AL-FARAN; a.k.a. AL- MU’ASSASAT AL-HARAMEIN AL- GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, HADITH; a.k.a. HARAKAT UL-ANSAR; KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Fathur Rahman; a.k.a. AL-GOZHI, Fathur a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. Nairobi, Kenya; Garissa, Kenya; Daddb, Rohman; a.k.a. AL-GOZI, Fathur Rohman; HARAKAT UL-MUJAHIDIN; a.k.a. HUA; Kenya [SDGT] a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. a.k.a. ALIH, Randy Adam; a.k.a. AZAD, [FTO] [SDGT] ALHARAMAIN FOUNDATION; a.k.a. AL- Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN HADID; a.k.a. HARAKAT UL-ANSAR; ALHARAMAIN HUMANITARIAN AMAD, Rony Azad; a.k.a. EDRIS, Anwar a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; HUMANITARIAN FOUNDATION; a.k.a.

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ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. HARAMAYN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es ALHARAMAYN HUMANITARIAN HARAMEIN ISLAMIC FOUNDATION; Salaam, Tanzania; Tanga, Tanzania; FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. MU’ASSASAT AL-HARAMAIN AL- Singida, Tanzania [SDGT] HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- AL-HARAMAIN : THE NETHERLANDS ALHARAMAYN ISLAMIC FOUNDATION; HARAMAYN AL-KHAYRIYYA; a.k.a. BRANCH (a.k.a. STICHTING AL a.k.a. AL-HARAMAYN ISLAMIC MU’ASSASAT AL-HARAMEIN AL- HARAMAIN HUMANITARIAN AID), Jan FOUNDATION; a.k.a. ALHARAMEIN; KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Hanzenstraat 114, 1053SV, Amsterdam, a.k.a. AL-HARAMEIN; a.k.a. Nairobi, Kenya; Garissa, Kenya; Daddb, Netherlands [SDGT] ALHARAMEIN FOUNDATION; a.k.a. AL- Kenya [SDGT] AL-HARAMAIN : UNITED STATES HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN : PAKISTAN BRANCH BRANCH (a.k.a. AL HARAMAIN ALHARAMEIN HUMANITARIAN (a.k.a. ALHARAMAIN; a.k.a. FOUNDATION, INC.; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN MU’ASSASAT AL-HARAMAYN AL- a.k.a. AL-HARAMAIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN; HARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL- VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. ALHARAMAYN Poturmahala, Travnik, Bosnia and HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Herzegovina [SDGT] ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN AL-HARAMAIN & AL MASJED AL-AQSA FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. CHARITY FOUNDATION : BOSNIA HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN BRANCH (a.k.a. AL HARAMAIN AL ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN MASJED AL AQSA; a.k.a. AL HARAMAYN a.k.a. AL-HARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. AL- AL MASJID AL AQSA; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN ISLAMIC FOUNDATION; HARAMAYN AND AL MASJID AL AQSA a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL- CHARITABLE FOUNDATION), Hasiba ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. ALHARAMEIN Brankovica No. 2A, Sarajevo, Bosnia and HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN Herzegovina [SDGT] ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN AL-HARAMAIN : AFGHANISTAN BRANCH, FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. Afghanistan [SDGT] HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN AL-HARAMAIN : ALBANIA BRANCH, Ifran ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN Tomini street, #58, Tirana, Albania [SDGT] a.k.a. AL-HARAMEIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. AL- AL-HARAMAIN : BANGLADESH BRANCH, FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMEIN ISLAMIC FOUNDATION; House 1, Road 1, S–6, Uttara, Dhaka, HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL- Bangladesh [SDGT] MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- AL-HARAMAIN : ETHIOPIA BRANCH, KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAYN AL-KHAYRIYYA; a.k.a. Woreda District 24 Kebele Section 13, HARAMEIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- Addis Ababa, Ethiopia [SDGT] VAZIR; a.k.a. VEZIR), House #279, KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), AL-HARAMAIN : INDONESIA BRANCH Nazimuddin road, F–10/1, Islamabad, 3800 Highway 99 S., Ashland, OR 97520– (a.k.a. AL HARAMAIN; a.k.a. AL- Pakistan [SDGT] 8718; 1257 Siskiyou BLVD, Ashland, OR HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN : TANZANIA BRANCH 97520; 2151 E. Division St., Springfield, YAYASAN AL HARAMAIN; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. MO 65803 [SDGT] YAYASAN AL HARAMAINI; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION (a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMAIN HUMANITARIAN KENYA BRANCH; a.k.a. AL-HARAMAIN Angkatan Laut Duren Sawit, Jakarta Timur FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 13440, Indonesia [SDGT] HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN : KENYA BRANCH (a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN HUMANITARIAN ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL- AL-HARAMAIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN HUMANITARIAN HARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAYN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMEIN HUMANITARIAN HARAMEIN; a.k.a. ALHARAMEIN a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN

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ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN HUMANITARIAN HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- a.k.a. AL-HARAMEIN ISLAMIC VAZIR; a.k.a. VEZIR), House #279, KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), FOUNDATION; a.k.a. MU’ASSASAT AL- Nazimuddin road, F–10/1, Islamabad, Nairobi, Kenya; Garissa, Kenya; Daddb, HARAMAIN AL-KHAYRIYYA; a.k.a. Pakistan [SDGT] Kenya [SDGT] MU’ASSASAT AL-HARAMAYN AL- ALHARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN AL-KHAYRIYYA; a.k.a. TANZANIA BRANCH; a.k.a. AL- INDONESIA BRANCH; a.k.a. YAYASAN VAZIR; a.k.a. VEZIR), House #279, HARAMAIN FOUNDATION; a.k.a. AL HARAMAIN; a.k.a. YAYASAN AL Nazimuddin road, F–10/1, Islamabad, ALHARAMAIN HUMANITARIAN HARAMAINI; a.k.a. YAYASAN AL- Pakistan [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN MANAHIL-INDONESIA), Jalan Laut AL-HARAMAIN FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Sulawesi Blok DII/4, Kavling Angkatan ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMAIN ISLAMIC FOUNDATION; Laut Duren Sawit, Jakarta Timur 13440, TANZANIA BRANCH; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC Indonesia [SDGT] ALHARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; AL-HARAMAIN FOUNDATION : COMOROS ALHARAMAIN HUMANITARIAN a.k.a. AL-HARAMAYN; a.k.a. ISLANDS, B/P: 1652, Moroni, Comoros FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN FOUNDATION; a.k.a. AL- [SDGT] HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMEIN; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es HARAMEIN; a.k.a. ALHARAMEIN a.k.a. AL-HARAMEIN ISLAMIC Salaam, Tanzania; Tanga, Tanzania; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL- Singida, Tanzania [SDGT] FOUNDATION; a.k.a. ALHARAMEIN HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- ALHARAMAIN; a.k.a. AL-HARAMAIN; AL-HARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. ALHARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. AL- VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN ISLAMIC FOUNDATION; Salaam, Tanzania; Tanga, Tanzania; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL- Singida, Tanzania [SDGT] ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAIN FOUNDATION (a.k.a. a.k.a. AL-HARAMAIN ISLAMIC HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : FOUNDATION; a.k.a. ALHARAMAYN; MU’ASSASAT AL-HARAMEIN AL- PAKISTAN BRANCH; a.k.a. AL- a.k.a. AL-HARAMAYN; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Nairobi, Kenya; Garissa, Kenya; Daddb, ALHARAMAIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. Kenya [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN HUMANITARIAN AL-HARAMAIN FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN HUMANITARIAN a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC ALHARAMEIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAIN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; Poturmahala, Travnik, Bosnia and ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC Herzegovina [SDGT]

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ALHARAMAIN FOUNDATION (a.k.a. AL ALHARAMAIN FOUNDATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. ALHARAMAYN; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN; a.k.a. ALHARAMAYN UNITED STATES BRANCH; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; AL-HARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC HARAMAYN FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC HARAMEIN FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMEIN HUMANITARIAN a.k.a. MU’ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; MU’ASSASAT AL-HARAMEIN AL- ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMEIN ISLAMIC KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL- Nairobi, Kenya; Garissa, Kenya; Daddb, HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. Kenya [SDGT] ALHARAMEIN ISLAMIC FOUNDATION; MU’ASSASAT AL-HARAMAYN AL- AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMEIN ISLAMIC KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION (a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAIN; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., ALHARAMAIN FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMAYN AL- Ashland, OR 97520–8718; 1257 Siskiyou HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- BLVD, Ashland, OR 97520; 2151 E. ALHARAMAIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. Division St., Springfield, MO 65803 FOUNDATION; a.k.a. ALHARAMAIN VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., [SDGT] ISLAMIC FOUNDATION; a.k.a. AL- Ashland, OR 97520–8718; 1257 Siskiyou ALHARAMAIN HUMANITARIAN HARAMAIN ISLAMIC FOUNDATION; BLVD, Ashland, OR 97520; 2151 E. FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAYN; a.k.a. AL- Division St., Springfield, MO 65803 a.k.a. AL-HARAMAIN : KENYA BRANCH; HARAMAYN; a.k.a. ALHARAMAYN [SDGT] a.k.a. ALHARAMAIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN FOUNDATION (a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN HARAMAIN ISLAMIC FOUNDATION; ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; HARAMAYN; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN AL-HARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HARAMAYN ISLAMIC FOUNDATION; ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN a.k.a. MU’ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN Somalia; 64 Poturmahala, Travnik, Bosnia ALHARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. AL- and Herzegovina [SDGT] FOUNDATION; a.k.a. AL-HARAMEIN HARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL- FOUNDATION (a.k.a. ALHARAMAIN; ALHARAMEIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. AL-HARAMAIN : PAKISTAN a.k.a. AL-HARAMEIN ISLAMIC HARAMAYN AL-KHAYRIYYA; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. MU’ASSASAT AL- MU’ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMAIN HARAMAIN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), FOUNDATION; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMAYN AL- Nairobi, Kenya; Garissa, Kenya; Daddb, HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- Kenya [SDGT] ALHARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC VAZIR; a.k.a. VEZIR), Somalia; 64 FOUNDATION (a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMAYN; Poturmahala, Travnik, Bosnia and a.k.a. AL-HARAMAIN : KENYA BRANCH; a.k.a. AL-HARAMAYN; a.k.a. Herzegovina [SDGT] a.k.a. ALHARAMAIN FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAIN FOUNDATION (a.k.a. AL a.k.a. AL-HARAMAIN FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. a.k.a. ALHARAMAIN HUMANITARIAN ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN : FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN UNITED STATES BRANCH; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.

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ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN HUMANITARIAN a.k.a. MU’ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; MU’ASSASAT AL-HARAMEIN AL- ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- 3800 Highway 99 S., Ashland, OR 97520– ALHARAMEIN HUMANITARIAN HARAMAIN AL-KHAYRIYYA; a.k.a. 8718; 1257 Siskiyou BLVD, Ashland, OR FOUNDATION; a.k.a. AL-HARAMEIN MU’ASSASAT AL-HARAMAYN AL- 97520; 2151 E. Division St., Springfield, HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- MO 65803 [SDGT] ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMEIN ISLAMIC VAZIR; a.k.a. VEZIR), House #279, FOUNDATION (a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. MU’ASSASAT AL- Nazimuddin road, F–10/1, Islamabad, a.k.a. AL-HARAMAIN : TANZANIA HARAMAIN AL-KHAYRIYYA; a.k.a. Pakistan [SDGT] BRANCH; a.k.a. ALHARAMAIN MU’ASSASAT AL-HARAMAYN AL- ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION (a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), House #279, ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; Nazimuddin road, F–10/1, Islamabad, HARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC Pakistan [SDGT] HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION (a.k.a. ALHARAMAIN; ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN : TANZANIA HARAMAIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. ALHARAMEIN HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMAYN AL- ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL- HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN AL-KHAYRIYYA; a.k.a. Salaam, Tanzania; Tanga, Tanzania; HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- Singida, Tanzania [SDGT] ALHARAMEIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMEIN ISLAMIC Somalia; 64 Poturmahala, Travnik, Bosnia FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION; a.k.a. MU’ASSASAT AL- and Herzegovina [SDGT] FOUNDATION, INC.; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN : MU’ASSASAT AL-HARAMAYN AL- FOUNDATION (a.k.a. AL HARAMAIN UNITED STATES BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION, INC.; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAIN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es UNITED STATES BRANCH; a.k.a. ALHARAMAIN HUMANITARIAN Salaam, Tanzania; Tanga, Tanzania; ALHARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Singida, Tanzania [SDGT] HARAMAIN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. AL- AL-HARAMAIN HUMANITARIAN HARAMAIN HUMANITARIAN HARAMAIN ISLAMIC FOUNDATION; FOUNDATION (a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN; a.k.a. AL- a.k.a. AL-HARAMAIN : PAKISTAN ISLAMIC FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. ALHARAMAYN BRANCH; a.k.a. ALHARAMAIN HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. ALHARAMAYN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN; AL-HARAMAYN HUMANITARIAN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; AL-HARAMEIN HUMANITARIAN HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN a.k.a. MU’ASSASAT AL-HARAMAIN AL- ALHARAMEIN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; HARAMAYN AL-KHAYRIYYA; a.k.a.

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MU’ASSASAT AL-HARAMEIN AL- INC.; a.k.a. ALHARAMAIN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HARAMAIN : UNITED STATES BRANCH; AL-HARAMAIN ISLAMIC FOUNDATION; 3800 Highway 99 S., Ashland, OR 97520– a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- 8718; 1257 Siskiyou BLVD, Ashland, OR a.k.a. AL-HARAMAIN FOUNDATION; HARAMAYN; a.k.a. ALHARAMAYN 97520; 2151 E. Division St., Springfield, a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN MO 65803 [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN ISLAMIC FOUNDATION HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN HUMANITARIAN HARAMAIN : KENYA BRANCH; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN; a.k.a. ALHARAMAYN HARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN a.k.a. MU’ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- ISLAMIC FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMEIN AL- a.k.a. ALHARAMEIN; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HARAMEIN; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; House #279, Nazimuddin road, F–10/1, FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. MU’ASSASAT AL-HARAMAIN AL- Islamabad, Pakistan [SDGT] FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAIN ISLAMIC FOUNDATION HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL- AL-HARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMEIN AL- HARAMAIN : TANZANIA BRANCH; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), ALHARAMAIN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. AL- 3800 Highway 99 S., Ashland, OR 97520– HARAMAIN FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; 8718; 1257 Siskiyou BLVD, Ashland, OR ALHARAMAIN HUMANITARIAN a.k.a. MU’ASSASAT AL-HARAMAIN AL- 97520; 2151 E. Division St., Springfield, FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- MO 65803 [SDGT] HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION; MU’ASSASAT AL-HARAMEIN AL- (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN; a.k.a. ALHARAMAYN Nairobi, Kenya; Garissa, Kenya; Daddb, FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN Kenya [SDGT] FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL- AL-HARAMAIN HUMANITARIAN AL-HARAMAYN HUMANITARIAN HARAMAIN : KENYA BRANCH; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN; a.k.a. ALHARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN HUMANITARIAN ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. MU’ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN MU’ASSASAT AL-HARAMEIN AL- a.k.a. ALHARAMEIN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HARAMEIN; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; PO Box 3616, Dar es Salaam, Tanzania; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMEIN ISLAMIC Tanga, Tanzania; Singida, Tanzania FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL- [SDGT] HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- (a.k.a. ALHARAMAIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAIN : PAKISTAN BRANCH; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMAIN FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL- Poturmahala, Travnik, Bosnia and ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- Herzegovina [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- (a.k.a. ALHARAMAIN; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HARAMAIN : PAKISTAN BRANCH; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL- Nairobi, Kenya; Garissa, Kenya; Daddb, ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. ALHARAMAYN Kenya [SDGT] HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. AL HARAMAIN FOUNDATION, FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.

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AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL- ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMEIN ISLAMIC FOUNDATION; VAZIR; a.k.a. VEZIR), House #279, FOUNDATION; a.k.a. ALHARAMEIN a.k.a. MU’ASSASAT AL-HARAMAIN AL- Nazimuddin road, F–10/1, Islamabad, HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- Pakistan [SDGT] AL-HARAMEIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMEIN AL- TANZANIA BRANCH; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; 3800 Highway 99 S., Ashland, OR 97520– HARAMAIN FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL- 8718; 1257 Siskiyou BLVD, Ashland, OR ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- 97520; 2151 E. Division St., Springfield, FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. MO 65803 [SDGT] HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC House #279, Nazimuddin road, F–10/1, HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; Islamabad, Pakistan [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. AL-HARAMAIN HUMANITARIAN ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN HUMANITARIAN HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN MU’ASSASAT AL-HARAMAYN AL- HARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMEIN ISLAMIC VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN HUMANITARIAN HARAMAIN AL-KHAYRIYYA; a.k.a. Singida, Tanzania [SDGT] FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMAYN AL- ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL- VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- Poturmahala, Travnik, Bosnia and FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. Herzegovina [SDGT] HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- ALHARAMAIN (a.k.a. AL-HARAMAIN : ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PAKISTAN BRANCH; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC PO Box 3616, Dar es Salaam, Tanzania; ALHARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN; Tanga, Tanzania; Singida, Tanzania HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. [SDGT] ALHARAMAIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN FOUNDATION; a.k.a. (a.k.a. AL HARAMAIN FOUNDATION, HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN INC.; a.k.a. ALHARAMAIN; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN : UNITED STATES BRANCH; a.k.a. AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN HARAMAYN; a.k.a. ALHARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN HUMANITARIAN ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; VAZIR; a.k.a. VEZIR), Somalia; 64

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Poturmahala, Travnik, Bosnia and a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Herzegovina [SDGT] a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN (a.k.a. AL HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION, INC.; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN HARAMAIN : UNITED STATES BRANCH; ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN; HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN FOUNDATION; HARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN HUMANITARIAN ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMEIN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL- ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- ALHARAMEIN ISLAMIC FOUNDATION; VAZIR; a.k.a. VEZIR), Nairobi, Kenya; KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), a.k.a. AL-HARAMEIN ISLAMIC Garissa, Kenya; Daddb, Kenya [SDGT] Nairobi, Kenya; Garissa, Kenya; Daddb, FOUNDATION; a.k.a. MU’ASSASAT AL- AL-HARAMAYN AND AL MASJID AL Kenya [SDGT] HARAMAIN AL-KHAYRIYYA; a.k.a. AQSA CHARITABLE FOUNDATION AL-HARAMAYN FOUNDATION (a.k.a. AL MU’ASSASAT AL-HARAMAYN AL- (a.k.a. AL HARAMAIN AL MASJED AL HARAMAIN FOUNDATION, INC.; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- AQSA; a.k.a. AL HARAMAYN AL MASJID ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN AL-KHAYRIYYA; a.k.a. AL AQSA; a.k.a. AL-HARAMAIN & AL UNITED STATES BRANCH; a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., MASJED AL-AQSA CHARITY ALHARAMAIN FOUNDATION; a.k.a. AL- Ashland, OR 97520–8718; 1257 Siskiyou FOUNDATION : BOSNIA BRANCH), HARAMAIN FOUNDATION; a.k.a. BLVD, Ashland, OR 97520; 2151 E. Hasiba Brankovica No. 2A, Sarajevo, ALHARAMAIN HUMANITARIAN Division St., Springfield, MO 65803 Bosnia and Herzegovina [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN [SDGT] ALHARAMAYN FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : KENYA BRANCH; KENYA BRANCH; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC a.k.a. ALHARAMAIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAIN HUMANITARIAN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAYN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN a.k.a. AL-HARAMEIN ISLAMIC ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ISLAMIC FOUNDATION; a.k.a. AL- VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., a.k.a. AL-HARAMEIN ISLAMIC HARAMEIN ISLAMIC FOUNDATION; Ashland, OR 97520–8718; 1257 Siskiyou FOUNDATION; a.k.a. MU’ASSASAT AL- a.k.a. MU’ASSASAT AL-HARAMAIN AL- BLVD, Ashland, OR 97520; 2151 E. HARAMAIN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- Division St., Springfield, MO 65803 MU’ASSASAT AL-HARAMAYN AL- HARAMAYN AL-KHAYRIYYA; a.k.a. [SDGT] KHAYRIYYA; a.k.a. MU’ASSASAT AL- MU’ASSASAT AL-HARAMEIN AL- ALHARAMAYN FOUNDATION (a.k.a. AL HARAMEIN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HARAMAIN FOUNDATION, INC.; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Nairobi, Kenya; Garissa, Kenya; Daddb, ALHARAMAIN; a.k.a. AL-HARAMAIN : Garissa, Kenya; Daddb, Kenya [SDGT] Kenya [SDGT] UNITED STATES BRANCH; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; AL-HARAMAYN FOUNDATION (a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN : KENYA BRANCH; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAIN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; KENYA BRANCH; a.k.a. ALHARAMAIN ALHARAMAIN HUMANITARIAN

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FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAYN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMAYN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAYN ISLAMIC ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC HARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; Poturmahala, Travnik, Bosnia and ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMEIN ISLAMIC Herzegovina [SDGT] FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL- AL-HARAMAYN FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMEIN ISLAMIC FOUNDATION; MU’ASSASAT AL-HARAMAYN AL- PAKISTAN BRANCH; a.k.a. a.k.a. AL- HARAMEIN ISLAMIC KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA; a.k.a. HARAMAIN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es ALHARAMAIN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- Salaam, Tanzania; Tanga, Tanzania; FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- Singida, Tanzania [SDGT] HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN ISLAMIC Ashland, OR 97520–8718; 1257 Siskiyou a.k.a. ALHARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN; BLVD, Ashland, OR 97520; 2151 E. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. Division St., Springfield, MO 65803 a.k.a. ALHARAMAIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN HUMANITARIAN ALHARAMAYN FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN ISLAMIC HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMAIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN HUMANITARIAN ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMEIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN HUMANITARIAN ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMEIN ISLAMIC FOUNDATION; VAZIR; a.k.a. VEZIR), House #279, a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC Nazimuddin road, F–10/1, Islamabad, ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. MU’ASSASAT AL- Pakistan [SDGT] HARAMEIN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a. ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : FOUNDATION; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- TANZANIA BRANCH; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC Poturmahala, Travnik, Bosnia and ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL- Herzegovina [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- ALHARAMAIN; a.k.a. AL-HARAMAIN; ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HARAMEIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN; VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. AL-HARAMAYN; a.k.a. Nazimuddin road, F–10/1, Islamabad, FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN FOUNDATION; a.k.a. Pakistan [SDGT] HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAYN FOUNDATION (a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC HARAMAIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMAIN HUMANITARIAN ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN

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HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), FOUNDATION, INC.; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; Nairobi, Kenya; Garissa, Kenya; Daddb, ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. AL-HARAMEIN ISLAMIC Kenya [SDGT] UNITED STATES BRANCH; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- AL-HARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION (a.k.a. AL HARAMAIN HARAMAIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- FOUNDATION, INC.; a.k.a. ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. UNITED STATES BRANCH; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; Salaam, Tanzania; Tanga, Tanzania; HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC Singida, Tanzania [SDGT] ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION (a.k.a. ALHARAMAIN; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN : KENYA BRANCH; ALHARAMAIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. AL-HARAMAYN; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN HARAMEIN; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN; a.k.a. HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL- HARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMEIN AL- HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), a.k.a. MU’ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN 3800 Highway 99 S., Ashland, OR 97520– KHAYRIYYA; a.k.a. MU’ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. 8718; 1257 Siskiyou BLVD, Ashland, OR HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN HUMANITARIAN 97520; 2151 E. Division St., Springfield, MU’ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. ALHARAMEIN MO 65803 [SDGT] KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), ISLAMIC FOUNDATION; a.k.a. AL- 3800 Highway 99 S., Ashland, OR 97520– ALHARAMAYN HUMANITARIAN HARAMEIN ISLAMIC FOUNDATION; 8718; 1257 Siskiyou BLVD, Ashland, OR FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. MU’ASSASAT AL-HARAMAIN AL- 97520; 2151 E. Division St., Springfield, a.k.a. AL-HARAMAIN : PAKISTAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- MO 65803 [SDGT] BRANCH; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMEIN AL- FOUNDATION (a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), a.k.a. AL-HARAMAIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Nairobi, Kenya; Garissa, Kenya; Daddb, ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMAIN HUMANITARIAN Kenya [SDGT] HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION (a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. AL-HARAMAIN HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : KENYA BRANCH; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL- a.k.a. ALHARAMAIN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; HARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL- HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- VAZIR; a.k.a. VEZIR), House #279, FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN AL-KHAYRIYYA; a.k.a. Nazimuddin road, F–10/1, Islamabad, ISLAMIC FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMEIN AL- Pakistan [SDGT] HARAMEIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), ALHARAMAYN HUMANITARIAN a.k.a. MU’ASSASAT AL-HARAMAIN AL- Somalia; 64 Poturmahala, Travnik, Bosnia FOUNDATION (a.k.a. ALHARAMAIN; KHAYRIYYA; a.k.a. MU’ASSASAT AL- and Herzegovina [SDGT] a.k.a. AL-HARAMAIN : TANZANIA HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN HUMANITARIAN BRANCH; a.k.a. ALHARAMAIN MU’ASSASAT AL-HARAMEIN AL- FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN

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FOUNDATION; a.k.a. ALHARAMAIN HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN HUMANITARIAN HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN MU’ASSASAT AL-HARAMAYN AL- a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. MU’ASSASAT AL- Garissa, Kenya; Daddb, Kenya [SDGT] HARAMEIN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- (a.k.a. ALHARAMAIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAIN : KENYA BRANCH; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; VAZIR; a.k.a. VEZIR), House #279, HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC Nazimuddin road, F–10/1, Islamabad, ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL- Pakistan [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- FOUNDATION (a.k.a. ALHARAMAIN; ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. AL-HARAMAIN : TANZANIA a.k.a. AL-HARAMAIN ISLAMIC HARAMEIN AL-KHAYRIYYA; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN; a.k.a. Salaam, Tanzania; Tanga, Tanzania; FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN FOUNDATION; a.k.a. AL- Singida, Tanzania [SDGT] HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN AL-HARAMAIN HUMANITARIAN ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN HUMANITARIAN HARAMAYN; a.k.a. ALHARAMAYN HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN; a.k.a. HARAMEIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. MU’ASSASAT AL-HARAMAIN AL- HARAMAYN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN MU’ASSASAT AL-HARAMEIN AL- HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; Nairobi, Kenya; Garissa, Kenya; Daddb, HARAMEIN; a.k.a. ALHARAMEIN a.k.a. AL-HARAMEIN ISLAMIC Kenya [SDGT] FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION FOUNDATION; a.k.a. ALHARAMEIN HARAMAIN AL-KHAYRIYYA; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- HARAMAIN; a.k.a. ALHARAMAIN AL-HARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; Salaam, Tanzania; Tanga, Tanzania; AL-HARAMAIN HUMANITARIAN a.k.a. MU’ASSASAT AL-HARAMAIN AL- Singida, Tanzania [SDGT] FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION ISLAMIC FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; MU’ASSASAT AL-HARAMEIN AL- HARAMAIN : KENYA BRANCH; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. ALHARAMAYN Somalia; 64 Poturmahala, Travnik, Bosnia HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN and Herzegovina [SDGT] ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION (a.k.a. ALHARAMAIN; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN : PAKISTAN ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN BRANCH; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN ISLAMIC

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FOUNDATION; a.k.a. MU’ASSASAT AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL- MU’ASSASAT AL-HARAMAYN AL- VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- Ashland, OR 97520–8718; 1257 Siskiyou ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. BLVD, Ashland, OR 97520; 2151 E. HARAMAIN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Division St., Springfield, MO 65803 ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN Herzegovina [SDGT] ALHARAMAYN ISLAMIC FOUNDATION HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. AL HARAMAIN FOUNDATION, HARAMAIN : PAKISTAN BRANCH; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC INC.; a.k.a. ALHARAMAIN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN; HARAMAIN : UNITED STATES BRANCH; HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; ALHARAMAIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. MU’ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN HARAMEIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN MU’ASSASAT AL-HARAMEIN AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMEIN HUMANITARIAN House #279, Nazimuddin road, F–10/1, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN Islamabad, Pakistan [SDGT] FOUNDATION; a.k.a. MU’ASSASAT AL- ISLAMIC FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL- MU’ASSASAT AL-HARAMAYN AL- a.k.a. MU’ASSASAT AL-HARAMAIN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, FOUNDATION; a.k.a. ALHARAMAIN MU’ASSASAT AL-HARAMEIN AL- Nazimuddin road, F–10/1, Islamabad, HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Pakistan [SDGT] AL-HARAMAIN HUMANITARIAN 3800 Highway 99 S., Ashland, OR 97520– ALHARAMAYN ISLAMIC FOUNDATION FOUNDATION; a.k.a. ALHARAMAIN 8718; 1257 Siskiyou BLVD, Ashland, OR (a.k.a. ALHARAMAIN; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. AL- 97520; 2151 E. Division St., Springfield, HARAMAIN : TANZANIA BRANCH; a.k.a. HARAMAIN ISLAMIC FOUNDATION; MO 65803 [SDGT] ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION HARAMAIN FOUNDATION; a.k.a. HARAMAYN; a.k.a. ALHARAMAYN (a.k.a. AL HARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN INC.; a.k.a. ALHARAMAIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN : UNITED STATES BRANCH; HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAYN HUMANITARIAN ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC ALHARAMEIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAIN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. AL-HARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; Poturmahala, Travnik, Bosnia and HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC Herzegovina [SDGT] ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION FOUNDATION; a.k.a. AL-HARAMEIN HARAMAIN AL-KHAYRIYYA; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC HARAMEIN AL-KHAYRIYYA; a.k.a. HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es ALHARAMAIN HUMANITARIAN HARAMAIN AL-KHAYRIYYA; a.k.a. Salaam, Tanzania; Tanga, Tanzania; FOUNDATION; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMAYN AL- Singida, Tanzania [SDGT] HUMANITARIAN FOUNDATION; a.k.a.

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ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMAIN ISLAMIC HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMAYN HUMANITARIAN ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. MU’ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; VAZIR; a.k.a. VEZIR), Somalia; 64 AL-HARAMEIN HUMANITARIAN a.k.a. AL-HARAMEIN ISLAMIC Poturmahala, Travnik, Bosnia and FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL- Herzegovina [SDGT] ISLAMIC FOUNDATION; a.k.a. AL- HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; HARAMEIN ISLAMIC FOUNDATION; MU’ASSASAT AL-HARAMAYN AL- a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA; a.k.a. HARAMAIN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, ALHARAMAIN HUMANITARIAN MU’ASSASAT AL-HARAMEIN AL- Nazimuddin road, F–10/1, Islamabad, FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Pakistan [SDGT] HUMANITARIAN FOUNDATION; a.k.a. PO Box 3616, Dar es Salaam, Tanzania; ALHARAMAYN (a.k.a. ALHARAMAIN; ALHARAMAIN ISLAMIC FOUNDATION; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMAIN : TANZANIA a.k.a. AL-HARAMAIN ISLAMIC [SDGT] BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; ALHARAMAYN (a.k.a. AL HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION, INC.; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN UNITED STATES BRANCH; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAYN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAYN ISLAMIC ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC HARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; Poturmahala, Travnik, Bosnia and ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMEIN ISLAMIC Herzegovina [SDGT] FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL- AL-HARAMAYN (a.k.a. ALHARAMAIN; HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAIN : PAKISTAN ALHARAMEIN ISLAMIC FOUNDATION; MU’ASSASAT AL-HARAMAYN AL- BRANCH; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN ISLAMIC KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HARAMAIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- Salaam, Tanzania; Tanga, Tanzania; AL-HARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- Singida, Tanzania [SDGT] FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; ISLAMIC FOUNDATION; a.k.a. AL- VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., a.k.a. AL-HARAMAIN; a.k.a. HARAMAIN ISLAMIC FOUNDATION; Ashland, OR 97520–8718; 1257 Siskiyou ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. BLVD, Ashland, OR 97520; 2151 E. HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Division St., Springfield, MO 65803 ALHARAMAIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN HUMANITARIAN ALHARAMAYN (a.k.a. ALHARAMAIN; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN : PAKISTAN ALHARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a.

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ALHARAMEIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN ISLAMIC HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. MU’ASSASAT AL- VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. Ashland, OR 97520–8718; 1257 Siskiyou AL-HARAMAIN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- BLVD, Ashland, OR 97520; 2151 E. FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- Division St., Springfield, MO 65803 ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. [SDGT] HARAMAIN ISLAMIC FOUNDATION; VAZIR; a.k.a. VEZIR), House #279, ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL- Nazimuddin road, F–10/1, Islamabad, AL-HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN; a.k.a. ALHARAMAYN Pakistan [SDGT] ALHARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAYN (a.k.a. ALHARAMAIN; HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAIN : TANZANIA ALHARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC FOUNDATION; ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMAIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN AL-HARAMEIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAYN ISLAMIC a.k.a. MU’ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN Nairobi, Kenya; Garissa, Kenya; Daddb, ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. Kenya [SDGT] HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a. ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN : FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL- KENYA BRANCH; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN ISLAMIC KHAYRIYYA; a.k.a. MU’ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN HUMANITARIAN HARAMAIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; FOUNDATION; a.k.a. ALHARAMAIN MU’ASSASAT AL-HARAMAYN AL- Garissa, Kenya; Daddb, Kenya [SDGT] ISLAMIC FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. HARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN : KENYA BRANCH; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL- VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. ALHARAMAYN Salaam, Tanzania; Tanga, Tanzania; HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Singida, Tanzania [SDGT] ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN AL-HARAMAYN (a.k.a. AL HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION, INC.; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN UNITED STATES BRANCH; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN; HARAMAYN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMAYN ISLAMIC FOUNDATION; ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. MU’ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMEIN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMEIN AL- ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. Nairobi, Kenya; Garissa, Kenya; Daddb, FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMEIN ISLAMIC FOUNDATION; Kenya [SDGT] a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMEIN FOUNDATION (a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. MU’ASSASAT AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- ALHARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN HUMANITARIAN ALHARAMEIN ISLAMIC FOUNDATION; VAZIR; a.k.a. VEZIR), Nairobi, Kenya; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN ISLAMIC Garissa, Kenya; Daddb, Kenya [SDGT] HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- ALHARAMEIN FOUNDATION (a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. AL-HARAMAIN ISLAMIC MU’ASSASAT AL-HARAMAYN AL- KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN;

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a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAYN ISLAMIC ALHARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. MU’ASSASAT AL- a.k.a. AL-HARAMAYN ISLAMIC HARAMEIN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMEIN ISLAMIC FOUNDATION; VAZIR; a.k.a. VEZIR), Somalia; 64 FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMEIN ISLAMIC Poturmahala, Travnik, Bosnia and HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- Herzegovina [SDGT] ALHARAMEIN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION (a.k.a. a.k.a. AL-HARAMEIN ISLAMIC MU’ASSASAT AL-HARAMAYN AL- ALHARAMAIN; a.k.a. AL-HARAMAIN; FOUNDATION; a.k.a. MU’ASSASAT AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. ALHARAMAIN FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; MU’ASSASAT AL-HARAMAYN AL- VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- Nazimuddin road, F–10/1, Islamabad, FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. Pakistan [SDGT] HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es ALHARAMEIN FOUNDATION (a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Salaam, Tanzania; Tanga, Tanzania; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. AL-HARAMAIN ISLAMIC Singida, Tanzania [SDGT] TANZANIA BRANCH; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMEIN FOUNDATION (a.k.a. AL ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMAIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. UNITED STATES BRANCH; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC HARAMAYN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMAYN HUMANITARIAN ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. MU’ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. AL- HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- a.k.a. AL-HARAMAYN ISLAMIC ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. AL-HARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; Poturmahala, Travnik, Bosnia and ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMEIN ISLAMIC Herzegovina [SDGT] FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL- AL-HARAMEIN FOUNDATION (a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; MU’ASSASAT AL-HARAMAYN AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. AL-HARAMEIN ISLAMIC KHAYRIYYA; a.k.a. MU’ASSASAT AL- UNITED STATES BRANCH; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es HARAMAIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- Salaam, Tanzania; Tanga, Tanzania; ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- Singida, Tanzania [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., ALHARAMAIN; a.k.a. AL-HARAMAIN; ALHARAMAIN ISLAMIC FOUNDATION; Ashland, OR 97520–8718; 1257 Siskiyou a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC BLVD, Ashland, OR 97520; 2151 E. a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN; Division St., Springfield, MO 65803 a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. AL-HARAMAYN; a.k.a. [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN PAKISTAN BRANCH; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMEIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC

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FOUNDATION; a.k.a. MU’ASSASAT AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), FOUNDATION; a.k.a. AL-HARAMAIN HARAMAIN AL-KHAYRIYYA; a.k.a. Nairobi, Kenya; Garissa, Kenya; Daddb, FOUNDATION; a.k.a. ALHARAMAIN MU’ASSASAT AL-HARAMAYN AL- Kenya [SDGT] HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- AL-HARAMEIN HUMANITARIAN AL-HARAMAIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION (a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMAIN VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., a.k.a. AL-HARAMAIN : KENYA BRANCH; ISLAMIC FOUNDATION; a.k.a. AL- Ashland, OR 97520–8718; 1257 Siskiyou a.k.a. ALHARAMAIN FOUNDATION; HARAMAIN ISLAMIC FOUNDATION; BLVD, Ashland, OR 97520; 2151 E. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- Division St., Springfield, MO 65803 a.k.a. ALHARAMAIN HUMANITARIAN HARAMAYN; a.k.a. ALHARAMAYN [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMEIN FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC AL-HARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN ISLAMIC HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- ALHARAMAYN HUMANITARIAN ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. AL- VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es FOUNDATION; a.k.a. ALHARAMEIN; HARAMEIN ISLAMIC FOUNDATION; Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL- Singida, Tanzania [SDGT] ALHARAMEIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- AL-HARAMEIN HUMANITARIAN ALHARAMEIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION (a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. AL-HARAMEIN MU’ASSASAT AL-HARAMEIN AL- a.k.a. AL-HARAMAIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; Nairobi, Kenya; Garissa, Kenya; Daddb, HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC Kenya [SDGT] ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL- AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION (a.k.a. ALHARAMAIN; HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- a.k.a. AL-HARAMAIN : PAKISTAN ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSASAT AL- BRANCH; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; VAZIR; a.k.a. VEZIR), House #279, FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. Nazimuddin road, F–10/1, Islamabad, HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Pakistan [SDGT] AL-HARAMAIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN : KENYA BRANCH; HARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; HARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN; a.k.a. HARAMAYN ISLAMIC FOUNDATION; ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN a.k.a. MU’ASSASAT AL-HARAMAIN AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN ISLAMIC Somalia; 64 Poturmahala, Travnik, Bosnia FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. MU’ASSASAT AL- and Herzegovina [SDGT] a.k.a. AL-HARAMEIN; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMEIN FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMAYN AL- FOUNDATION (a.k.a. AL HARAMAIN HARAMEIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION, INC.; a.k.a. HARAMEIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : FOUNDATION; a.k.a. ALHARAMEIN VAZIR; a.k.a. VEZIR), House #279, UNITED STATES BRANCH; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- Nazimuddin road, F–10/1, Islamabad, ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; Pakistan [SDGT] HARAMAIN FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL- AL-HARAMEIN HUMANITARIAN ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION (a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAIN : TANZANIA HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- BRANCH; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC FOUNDATION;

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a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAYN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. AL-HARAMAYN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC a.k.a. AL-HARAMAYN ISLAMIC HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. ALHARAMEIN HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMAYN AL- ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL- a.k.a. MU’ASSASAT AL-HARAMAIN AL- HARAMEIN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN AL-KHAYRIYYA; a.k.a. Salaam, Tanzania; Tanga, Tanzania; ISLAMIC FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMEIN AL- Singida, Tanzania [SDGT] HARAMEIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), ALHARAMEIN ISLAMIC FOUNDATION a.k.a. MU’ASSASAT AL-HARAMAIN AL- Somalia; 64 Poturmahala, Travnik, Bosnia (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- and Herzegovina [SDGT] HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAIN FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMEIN AL- FOUNDATION (a.k.a. AL HARAMAIN HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), FOUNDATION, INC.; a.k.a. ALHARAMAIN HUMANITARIAN 3800 Highway 99 S., Ashland, OR 97520– ALHARAMAIN; a.k.a. AL-HARAMAIN : FOUNDATION; a.k.a. AL-HARAMAIN 8718; 1257 Siskiyou BLVD, Ashland, OR UNITED STATES BRANCH; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. 97520; 2151 E. Division St., Springfield, ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; MO 65803 [SDGT] HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC ALHARAMEIN HUMANITARIAN ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION (a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN : PAKISTAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- BRANCH; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. ALHARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAYN ISLAMIC ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL- ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMEIN AL- HARAMEIN; a.k.a. ALHARAMEIN HARAMEIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. MU’ASSASAT AL-HARAMAIN AL- Nairobi, Kenya; Garissa, Kenya; Daddb, FOUNDATION; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- Kenya [SDGT] HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION; MU’ASSASAT AL-HARAMEIN AL- (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HARAMAIN : KENYA BRANCH; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- 3800 Highway 99 S., Ashland, OR 97520– ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAIN AL-KHAYRIYYA; a.k.a. 8718; 1257 Siskiyou BLVD, Ashland, OR HARAMAIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- 97520; 2151 E. Division St., Springfield, ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- MO 65803 [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), House #279, FOUNDATION (a.k.a. ALHARAMAIN; ALHARAMAIN ISLAMIC FOUNDATION; Nazimuddin road, F–10/1, Islamabad, a.k.a. AL-HARAMAIN : TANZANIA a.k.a. AL-HARAMAIN ISLAMIC Pakistan [SDGT] BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION (a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMAIN HUMANITARIAN ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN ISLAMIC FOUNDATION; HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAYN HUMANITARIAN ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN

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HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. MU’ASSASAT AL-HARAMAIN AL- HARAMAIN : TANZANIA BRANCH; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; MU’ASSASAT AL-HARAMEIN AL- ALHARAMAIN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; Nairobi, Kenya; Garissa, Kenya; Daddb, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. Kenya [SDGT] ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION a.k.a. AL-HARAMAIN ISLAMIC HARAMAYN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMAYN HUMANITARIAN HARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMEIN HUMANITARIAN HARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN a.k.a. MU’ASSASAT AL-HARAMAIN AL- AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; MU’ASSASAT AL-HARAMEIN AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), a.k.a. ALHARAMEIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- House #279, Nazimuddin road, F–10/1, HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN AL-KHAYRIYYA; a.k.a. Islamabad, Pakistan [SDGT] FOUNDATION; a.k.a. AL-HARAMEIN MU’ASSASAT AL-HARAMEIN AL- AL-HARAMEIN ISLAMIC FOUNDATION FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), (a.k.a. AL HARAMAIN FOUNDATION, HUMANITARIAN FOUNDATION; a.k.a. PO Box 3616, Dar es Salaam, Tanzania; INC.; a.k.a. ALHARAMAIN; a.k.a. AL- AL-HARAMEIN HUMANITARIAN Tanga, Tanzania; Singida, Tanzania HARAMAIN : UNITED STATES BRANCH; FOUNDATION; a.k.a. AL-HARAMEIN [SDGT] a.k.a. ALHARAMAIN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION a.k.a. AL-HARAMAIN FOUNDATION; MU’ASSASAT AL-HARAMAIN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- (a.k.a. AL HARAMAIN FOUNDATION, a.k.a. ALHARAMAIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. INC.; a.k.a. ALHARAMAIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMEIN AL- HARAMAIN : UNITED STATES BRANCH; HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), a.k.a. ALHARAMAIN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; Somalia; 64 Poturmahala, Travnik, Bosnia a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC and Herzegovina [SDGT] a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; AL-HARAMEIN ISLAMIC FOUNDATION FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN a.k.a. AL-HARAMAYN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMEIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL- ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. MU’ASSASAT AL-HARAMAIN AL- 3800 Highway 99 S., Ashland, OR 97520– HARAMEIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- 8718; 1257 Siskiyou BLVD, Ashland, OR ALHARAMEIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. 97520; 2151 E. Division St., Springfield, FOUNDATION; a.k.a. AL-HARAMEIN MU’ASSASAT AL-HARAMEIN AL- MO 65803 [SDGT] HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), ALHARAMEIN ISLAMIC FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION; 3800 Highway 99 S., Ashland, OR 97520– (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU’ASSASAT AL-HARAMAIN AL- 8718; 1257 Siskiyou BLVD, Ashland, OR HARAMAIN : TANZANIA BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- 97520; 2151 E. Division St., Springfield, ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. MO 65803 [SDGT] HARAMAIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- ALHARAMEIN ISLAMIC FOUNDATION ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), (a.k.a. ALHARAMAIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN House #279, Nazimuddin road, F–10/1, HARAMAIN : PAKISTAN BRANCH; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Islamabad, Pakistan [SDGT] ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION;

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a.k.a. AL-HARAMAIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; HARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ISLAMIC FOUNDATION; a.k.a. AL- VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., a.k.a. AL-HARAMAYN ISLAMIC HARAMEIN ISLAMIC FOUNDATION; Ashland, OR 97520–8718; 1257 Siskiyou FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. MU’ASSASAT AL-HARAMAIN AL- BLVD, Ashland, OR 97520; 2151 E. a.k.a. AL-HARAMEIN; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- Division St., Springfield, MO 65803 ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. [SDGT] HARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- ALHARAMEIN (a.k.a. AL HARAMAIN ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), FOUNDATION, INC.; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN Somalia; 64 Poturmahala, Travnik, Bosnia ALHARAMAIN; a.k.a. AL-HARAMAIN : HUMANITARIAN FOUNDATION; a.k.a. and Herzegovina [SDGT] UNITED STATES BRANCH; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. MU’ASSASAT AL-HARAMAIN AL- AL-HARAMAIN : TANZANIA BRANCH; HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. ALHARAMAIN FOUNDATION; ALHARAMAIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMEIN AL- a.k.a. ALHARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAIN ISLAMIC FOUNDATION; PO Box 3616, Dar es Salaam, Tanzania; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC Tanga, Tanzania; Singida, Tanzania ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN; [SDGT] a.k.a. AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. AL-HARAMAYN; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMEIN FOUNDATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; AL-HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN HARAMAYN; a.k.a. ALHARAMAYN AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN HUMANITARIAN ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN ISLAMIC HARAMAIN AL-KHAYRIYYA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. MU’ASSASAT AL- MU’ASSASAT AL-HARAMAYN AL- HARAMAYN ISLAMIC FOUNDATION; HARAMAIN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL- MU’ASSASAT AL-HARAMAYN AL- HARAMEIN AL-KHAYRIYYA; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., FOUNDATION; a.k.a. AL-HARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. Ashland, OR 97520–8718; 1257 Siskiyou FOUNDATION; a.k.a. ALHARAMEIN VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es BLVD, Ashland, OR 97520; 2151 E. HUMANITARIAN FOUNDATION; a.k.a. Salaam, Tanzania; Tanga, Tanzania; Division St., Springfield, MO 65803 AL-HARAMEIN HUMANITARIAN Singida, Tanzania [SDGT] [SDGT] FOUNDATION; a.k.a. ALHARAMEIN AL-HARAMEIN (a.k.a. AL HARAMAIN ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. ISLAMIC FOUNDATION; a.k.a. FOUNDATION, INC.; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMAIN MU’ASSASAT AL-HARAMAIN AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- UNITED STATES BRANCH; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN Somalia; 64 Poturmahala, Travnik, Bosnia FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- and Herzegovina [SDGT] HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- AL-HARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN ISLAMIC HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN ISLAMIC ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN HUMANITARIAN ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN ISLAMIC FOUNDATION;

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a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HIYARI, Bilal Mansur (a.k.a. AL- FOUNDATION; a.k.a. MU’ASSASAT AL- AL-HARAMAIN : PAKISTAN BRANCH; KHAYARI, Bilal Mansur Mahmud), HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; Suwaylah, Jordan; DOB circa 1969; POB al- MU’ASSASAT AL-HARAMAYN AL- a.k.a. AL-HARAMAIN FOUNDATION; Salt, Jordan; nationality Jordan (individual) KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. ALHARAMAIN HUMANITARIAN [SDGT] HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN AL-HODA FOR RELIGIOUS TOURISM VAZIR; a.k.a. VEZIR), Somalia; 64 HUMANITARIAN FOUNDATION; a.k.a. COMPANY (a.k.a. AL-HODA STATE Poturmahala, Travnik, Bosnia and ALHARAMAIN ISLAMIC FOUNDATION; COMPANY FOR RELIGIOUS TOURISM; Herzegovina [SDGT] a.k.a. AL-HARAMAIN ISLAMIC a.k.a. AL-HUDA FOR RELIGIOUS ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; TOURISM COMPANY; a.k.a. AL-HUDA AL-HARAMAIN : PAKISTAN BRANCH; a.k.a. AL-HARAMAYN; a.k.a. STATE COMPANY FOR RELIGIOUS a.k.a. ALHARAMAIN FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- TOURISM), Iraq [IRAQ2] a.k.a. AL-HARAMAIN FOUNDATION; HARAMAYN FOUNDATION; a.k.a. AL-HODA STATE COMPANY FOR a.k.a. ALHARAMAIN HUMANITARIAN ALHARAMAYN HUMANITARIAN RELIGIOUS TOURISM (a.k.a. AL-HODA FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN FOR RELIGIOUS TOURISM COMPANY; HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HUDA FOR RELIGIOUS ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; TOURISM COMPANY; a.k.a. AL-HUDA a.k.a. AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMAYN ISLAMIC STATE COMPANY FOR RELIGIOUS FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMEIN; TOURISM), Iraq [IRAQ2] a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HOURI, Ali Saed Bin Ali (a.k.a. EL- ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMEIN FOUNDATION; a.k.a. HOORIE, Ali Saed Bin Ali; a.k.a. EL- HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN HOURI, Ali Saed Bin Ali); DOB 10 Jul ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN 1965; alt. DOB 11 Jul 1965; POB El FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. Dibabiya, Saudi Arabia; citizen Saudi HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; Arabia (individual) [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HUDA FOR RELIGIOUS TOURISM a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL- COMPANY (a.k.a. AL-HODA FOR FOUNDATION; a.k.a. AL-HARAMEIN; HARAMAIN AL-KHAYRIYYA; a.k.a. RELIGIOUS TOURISM COMPANY; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- AL-HODA STATE COMPANY FOR AL-HARAMEIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- RELIGIOUS TOURISM; a.k.a. AL-HUDA ALHARAMEIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. STATE COMPANY FOR RELIGIOUS FOUNDATION; a.k.a. AL-HARAMEIN VAZIR; a.k.a. VEZIR), House #279, TOURISM), Iraq [IRAQ2] HUMANITARIAN FOUNDATION; a.k.a. Nazimuddin road, F–10/1, Islamabad, AL-HUDA STATE COMPANY FOR ALHARAMEIN ISLAMIC FOUNDATION; Pakistan [SDGT] RELIGIOUS TOURISM (a.k.a. AL-HODA a.k.a. AL-HARAMEIN ISLAMIC AL-HASSAN, Anas (a.k.a. AL-HASSAN, FOR RELIGIOUS TOURISM COMPANY; FOUNDATION; a.k.a. MU’ASSASAT AL- Anas Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. AL-HODA STATE COMPANY FOR HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, RELIGIOUS TOURISM; a.k.a. AL-HUDA KHAYRIYYA; a.k.a. MU’ASSASAT AL- Anas), Baghdad, Iraq (individual) [IRAQ2] FOR RELIGIOUS TOURISM COMPANY), HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HASSAN, Anas Malik Dohan (a.k.a. AL- Iraq [IRAQ2] VAZIR; a.k.a. VEZIR), House #279, HASSAN, Anas; a.k.a. DOHAN, Anas; AL-HUWAYSH, Isam Rashid, Iraq; Former Nazimuddin road, F–10/1, Islamabad, a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Governor of the Central Bank (individual) Pakistan [SDGT] Anas), Baghdad, Iraq (individual) [IRAQ2] [IRAQ2] ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HASSAN, Anas Malik Dohan (a.k.a. AL- ALI, Abbas Abdi, Mogadishu, Somalia AL-HARAMAIN : TANZANIA BRANCH; HASSAN, Anas; a.k.a. DOHAN, Anas; (individual) [SDGT] a.k.a. ALHARAMAIN FOUNDATION; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu a.k.a. AL-HARAMAIN FOUNDATION; Anas), Jordan (individual) [IRAQ2] Bakr; a.k.a. ‘‘AHMED THE TANZANIAN’’; a.k.a. ALHARAMAIN HUMANITARIAN AL-HASSAN, Anas (a.k.a. AL-HASSAN, a.k.a. AHMED, A.; a.k.a. AHMED, FOUNDATION; a.k.a. AL-HARAMAIN Anas Malik Dohan; a.k.a. DOHAN, Anas; Abubakar; a.k.a. AHMED, Abubakar K.; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, a.k.a. AHMED, Abubakar Khalfan; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Anas), Jordan (individual) [IRAQ2] AHMED, Abubakary K.; a.k.a. AHMED, a.k.a. AL-HARAMAIN ISLAMIC AL-HASSAN, Watab Ibrahim (a.k.a. AL- Ahmed Khalfan; a.k.a. AL TANZANI, FOUNDATION; a.k.a. ALHARAMAYN; TAKRITI, Watban; a.k.a. AL-TIKRITI, Ahmad; a.k.a. BAKR, Abu; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. Watban Ibrahim al-Hasan; a.k.a. AL- ‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- TIKRITI, Watban Ibrahim Hassan); DOB GHAILANI, Abubakary Khalfan Ahmed; HARAMAYN FOUNDATION; a.k.a. 1952; POB Tikrit, Iraq; nationality Iraq; a.k.a. GHAILANI, Ahmed; a.k.a. ALHARAMAYN HUMANITARIAN presidential advisor; half-brother of GHAILANI, Ahmed Khalfan; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Saddam Hussein al-Tikriti (individual) GHILANI, Ahmad Khalafan; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [IRAQ2] HUSSEIN, Mahafudh Abubakar Ahmed ALHARAMAYN ISLAMIC FOUNDATION; AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, Abdallah; a.k.a. KHABAR, Abu; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; KHALFAN, Ahmed; a.k.a. MOHAMMED, FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. Shariff Omar); DOB 14 Mar 1974; alt. DOB a.k.a. ALHARAMEIN FOUNDATION; a.k.a. HIJAZI, Raed M; a.k.a. HIJAZI, Riad), 13 Apr 1974; alt. DOB 14 Apr 1974; alt. AL-HARAMEIN FOUNDATION; a.k.a. Jordan; DOB 1968; POB California, USA; DOB 1 Aug 1970; POB Zanzibar, Tanzania; ALHARAMEIN HUMANITARIAN SSN 548–91–5411 (United States) citizen Tanzania (individual) [SDGT] FOUNDATION; a.k.a. AL-HARAMEIN (individual) [SDGT] ALI, Ahmed Mohammed (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu ABDUREHMAN, Ahmed Mohammed; ALHARAMEIN ISLAMIC FOUNDATION; Al-Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. SHALEESH, Thu Al Hima; a.k.a. a.k.a. ABU KHADIIJAH; a.k.a. AHMED FOUNDATION; a.k.a. MU’ASSASAT AL- SHALISH, Dhu Al Himma; a.k.a. HAMED; a.k.a. AHMED THE EGYPTIAN; HARAMAIN AL-KHAYRIYYA; a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH, a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed MU’ASSASAT AL-HARAMAYN AL- Zuhayr; a.k.a. SHALISH, Zuhilma), Mohammed Hamed; a.k.a. ALI, Hamed; KHAYRIYYA; a.k.a. MU’ASSASAT AL- Damascus, Syria; DOB circa 1956; POB Al- a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, HARAMEIN AL-KHAYRIYYA; a.k.a. Ladhiqiyah, Syria; nationality Syria; Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es General; Has a military position-is known SHIEB, Ahmed; a.k.a. SHUAIB), Salaam, Tanzania; Tanga, Tanzania; also as Major General or Brigadier General. Afghanistan; DOB 1965; POB Egypt; citizen Singida, Tanzania [SDGT] (individual) [IRAQ2] Egypt (individual) [SDGT]

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ALI, Ahmed Mohammed Hamed (a.k.a. Nabith; a.k.a. MOHAMMED, Khalid AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDUREHMAN, Ahmed Mohammed; Shaikh; a.k.a. WADOOD, Khalid Adbul); ABDALLAH; a.k.a. AL-IRAQI, Abdal al- a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; DOB 14 Apr 1965; alt. DOB 1 Mar 1964; Hadi) (individual) [SDGT] a.k.a. ABU KHADIIJAH; a.k.a. AHMED POB Kuwait; citizen Kuwait (individual) AL-IRAQI, Abdal al-Hadi (a.k.a. ABU HAMED; a.k.a. AHMED THE EGYPTIAN; [SDGT] ABDALLAH; a.k.a. AL-IRAQI, Abd al- a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed ALI, Sheikh Hassan Dahir Aweys (a.k.a. Hadi) (individual) [SDGT] Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- AWES, Shaykh Hassan Dahir; a.k.a. AL-ISLAH (a.k.a. AL-HARAKAT AL- MASRI, Ahmad; a.k.a. AL-SURIR, Abu AWEYS, Hassan Dahir); DOB 1935; citizen ISLAMIYAH LIL-ISLAH; a.k.a. ISLAMIC Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Somalia (individual) [SDGT] MOVEMENT FOR REFORM; a.k.a. MIRA; Ahmed; a.k.a. SHUAIB), Afghanistan; DOB ALI, Yusaf Ahmed, Hallbybacken 15, Spanga a.k.a. MOVEMENT FOR ISLAMIC 1965; POB Egypt; citizen Egypt 70, Sweden; DOB 20 Nov 74 (individual) REFORM IN ARABIA; a.k.a. MOVEMENT (individual) [SDGT] [SDGT] FOR REFORM IN ARABIA), BM Box: ALI, Ali Abdul Mutalib, Germany ALIH, Randy (a.k.a. AL GHOZI, Fathur MIRA, London WC1N 3XX, United (individual) [IRAQ2] Rahman; a.k.a. AL GHOZI, Fathur Rohman; Kingdom; 21 Blackstone Road, London ALI, Fadel Abdallah Mohammed (a.k.a. a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL- NW2 6DA, United Kingdom; Safiee Suite, ABDALLA, Fazul; a.k.a. ADBALLAH, GHOZI, Fathur Rahman; a.k.a. ALGHOZI, EBC House, Townsend Lane, London NW9 Fazul; a.k.a. AISHA, Abu; a.k.a. AL Fathur Rohman; a.k.a. AL-GHOZI, Fathur 8LL, United Kingdom; UK Company SUDANI, Abu Seif; a.k.a. FAZUL, Abdalla; Rohman; a.k.a. AL-GOZHI, Fathur Rahman; Number 03834450 (United Kingdom) a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. [SDGT] Abdallah Mohammed; a.k.a. FAZUL, AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, AL-ISLAMBULI, Muhammad Ahmad Haroon; a.k.a. FAZUL, Harun; a.k.a. Fathur Rohman; a.k.a. ALI, Randy; a.k.a. Shawqi; DOB 21 Jan 1952; POB Minya, HAROON; a.k.a. HAROUN, Fadhil; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; Egypt; nationality Egypt (individual) HARUN; a.k.a. LUQMAN, Abu; a.k.a. a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN [SDGT] MOHAMMED, Fazul; a.k.a. MOHAMMED, AHMAD, Rony Azad; a.k.a. BIN AMAD, ALISPAHIC, Bakir; DOB 1 Oct 1956; POB Fazul Abdilahi; a.k.a. MOHAMMED, Fazul Rony Azad; a.k.a. EDRIS, Anwar Rodin; Ahatovici, Bosnia-Herzegovina (individual) Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, [BALKANS] a.k.a. MUHAMAD, Fadil Abdallah); DOB Sammy Salih; a.k.a. RANDY, Alih; a.k.a. AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) 25 Aug 1972; alt. DOB 25 Dec 1974; alt. ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SAAD’’; a.k.a. [SDGT] DOB 25 Feb 1974; POB Moroni, Comoros ‘‘FREEDOM FIGHTER’’); DOB 17 Feb 1971; AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Islands; citizen Comoros alt. Kenya POB Madiun, East Java, Indonesia; IZZAT, Dieman Abdulkadir), Adolf-Braun (individual) [SDGT] nationality Indonesia; Passport GG 672613 Street 6, Nuremberg 90429, Germany; ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed (Philippines) (individual) [SDGT] Fuerther Street 335, Nuremberg, Germany; Mohammed; a.k.a. ABU FATIMA; a.k.a. ALIH, Randy Adam (a.k.a. AL GHOZI, Fathur Nuremberg Prison, Germany; DOB 4 Jul ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. Rahman; a.k.a. AL GHOZI, Fathur Rohman; 1965; POB Kirkuk, Iraq; nationality Iraq; AHMED HAMED; a.k.a. AHMED THE a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL- Travel Document Number A0141062 EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. GHOZI, Fathur Rahman; a.k.a. ALGHOZI, (Germany) (individual) [SDGT] ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. AL- Fathur Rohman; a.k.a. AL-GHOZI, Fathur AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB MASRI, Ahmad; a.k.a. AL-SURIR, Abu Rohman; a.k.a. AL-GOZHI, Fathur Rahman; 1939; Former Adviser to the President for Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. Military Affairs (individual) [IRAQ2] Ahmed; a.k.a. SHUAIB), Afghanistan; DOB AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, AL-JADAWI, Saqar; DOB 1965 (individual) 1965; POB Egypt; citizen Egypt Fathur Rohman; a.k.a. ALI, Randy; a.k.a. [SDGT] (individual) [SDGT] ALIH, Randy; a.k.a. AZAD, Rony; a.k.a. AL-JAMA’AH AL-ISLAMIYAH AL- ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; BIN AHAD, Rony Azad; a.k.a. BIN MUSALLAH (a.k.a. ARMED ISLAMIC a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; AHMAD, Rony Azad; a.k.a. BIN AMAD, GROUP; a.k.a. GIA; a.k.a. GROUPEMENT a.k.a. ELBISHY, Moustafa Ali; a.k.a. Rony Azad; a.k.a. EDRIS, Anwar Rodin; ISLAMIQUE ARME) [FTO] [SDGT] FADHIL, Mustafa Mohamed; a.k.a. FADIL, a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, AL-JANABI, Nabil Abdullah, Beirut, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; Sammy Salih; a.k.a. RANDY, Alih; a.k.a. Lebanon; DOB 14 August 1942; POB a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SAAD’’; a.k.a. Baghdad, Iraq; Passport H101901/1 (Iraq) KHALID; a.k.a. MAN, Nu; a.k.a. ‘‘FREEDOM FIGHTER’’); DOB 17 Feb 1971; (individual) [IRAQ2] MOHAMMED, Mustafa; a.k.a. YUSSRR, POB Madiun, East Java, Indonesia; AL-JAZIRI, Abu Bakr, Peshawar, Pakistan; Abu); DOB 23 Jun 1976; POB Cairo, Egypt; nationality Indonesia; Passport GG 672613 nationality Algeria (individual) [SDGT] citizen Egypt alt. Kenya; Kenyan ID No. (Philippines) (individual) [SDGT] AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; 12773667; Serial No. 201735161 AL-IHSAN CHARITABLE SOCIETY (a.k.a. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. (individual) [SDGT] AL-AHSAN CHARITABLE JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] ALI, Randy (a.k.a. AL GHOZI, Fathur ORGANIZATION; a.k.a. AL-BAR AND AL- [FTO] [SDGT] Rahman; a.k.a. AL GHOZI, Fathur Rohman; IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL- AL-IHSAN SOCIETY; a.k.a. AL-BIR AND QA’IDA; a.k.a. AL QAIDA; a.k.a. GHOZI, Fathur Rahman; a.k.a. ALGHOZI, AL-IHSAN ORGANIZATION; a.k.a. AL- EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN Fathur Rohman; a.k.a. AL-GHOZI, Fathur BIRR WA AL-IHSAN CHARITY ISLAMIC JIHAD; a.k.a. INTERNATIONAL Rohman; a.k.a. AL-GOZHI, Fathur Rahman; ASSOCIATION; a.k.a. AL-BIRR WA AL- FRONT FOR FIGHTING JEWS AND a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. IHSAN WA AL-NAQA; a.k.a. BIR WA CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, ELEHSSAN SOCIETY; a.k.a. BIRR AND ISLAMIC ARMY FOR THE LIBERATION Fathur Rohman; a.k.a. ALIH, Randy; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; OF HOLY SITES; a.k.a. ISLAMIC ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. ELEHSSAN SOCIETY; a.k.a. SALVATION FOUNDATION; a.k.a. NEW a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN ELEHSSAN SOCIETY AND BIRR; a.k.a. JIHAD; a.k.a. ‘‘THE BASE’’; a.k.a. THE AHMAD, Rony Azad; a.k.a. BIN AMAD, ELEHSSAN SOCIETY WA BIRR; a.k.a. GROUP FOR THE PRESERVATION OF Rony Azad; a.k.a. EDRIS, Anwar Rodin; IHSAN CHARITY; a.k.a. JAMI’A AL- THE HOLY SITES; a.k.a. THE ISLAMIC a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, AHSAN AL-KHAYRIYYAH; a.k.a. THE ARMY FOR THE LIBERATION OF THE Sammy Salih; a.k.a. RANDY, Alih; a.k.a. BENEVOLENT CHARITABLE HOLY PLACES; a.k.a. THE JIHAD GROUP; ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SAAD’’; a.k.a. ORGANIZATION), Bethlehem, West Bank, a.k.a. THE WORLD ISLAMIC FRONT FOR ‘‘FREEDOM FIGHTER’’); DOB 17 Feb 1971; Palestinian; AL-MUZANNAR ST, AL- JIHAD AGAINST JEWS AND CRUSADERS; POB Madiun, East Java, Indonesia; NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. USAMA BIN LADEN NETWORK; nationality Indonesia; Passport GG 672613 Jenin, West Bank, Palestinian; Ramallah, a.k.a. USAMA BIN LADEN (Philippines) (individual) [SDGT] West Bank, Palestinian; Tulkarm, West ORGANIZATION) [FTO] [SDGT] [SDT] ALI, Salem (a.k.a. BIN KHALID, Fahd Bin Bank, Palestinian; Lebanon; P.O. BOX 398, AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. Adballah; a.k.a. HENIN, Ashraf Refaat Hebron, West Bank, Palestinian [SDGT] RAMADAN, Taha Yasin; a.k.a.

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RAMADAN, Taha Yassin); DOB circa 1938; AL-KINI, Usama (a.k.a. ALLY, Fahid AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, nationality Iraq; Former Vice President Mohammed; a.k.a. MSALAM, Fahad Ally; Ibrahim Ali Muhammad) (individual) (individual) [IRAQ2] a.k.a. MSALAM, Fahid Mohammed Ali; [SDGT] AL-KADR, Ahmad Sa’id (a.k.a. AL-KANADI, a.k.a. MSALAM, Fahid Mohammed Ally; AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. Abu Abd Al-Rahman); DOB 01 Mar 1948; a.k.a. MSALAM, Mohammed Ally; a.k.a. AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, POB Cairo, Egypt (individual) [SDGT] MUSALAAM, Fahid Mohammed Ali; a.k.a. Nazih Abdul Hamed; a.k.a. AL-SABAI, ALKALA ASOCIADOS S.A. (f.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb Anas), Afghanistan; DOB 30 Mar 1964; alt. INVHERESA S.A.), Calle 1A No. 62A–130, 1976; POB Mombasa, Kenya; citizen Kenya DOB 14 May 1964; POB Tripoli, Libya; Cali, Colombia; Calle 1A No. 62A–120, (individual) [SDGT] citizen Libya (individual) [SDGT] Cali, Colombia; Avenida 2N No. 7N–55 of. AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, AL-LIBI, Ibn Al-Shaykh (individual) [SDGT] 501, Cali, Colombia; Calle 70N No. 14–31, Munir; a.k.a. AL-QUBAYSI, Munir; a.k.a. AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. Cali, Colombia; NIT # 800108121–0 AWAD, Munir A.; a.k.a. AWAD, Munir AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, (Colombia) [SDNT] Mamduh), Syria; DOB 1966; POB Heet, Nazih Abdul Hamed; a.k.a. AL-SABAI, AL-KAMEL, Salah ’Ali (a.k.a. ’ABD ALLAH, Iraq; nationality Iraq (individual) [IRAQ2] Anas), Afghanistan; DOB 30 Mar 1964; alt. ’Issam ’Ali Muhammad; a.k.a. ’ABD-AL-’IZ; AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, DOB 14 May 1964; POB Tripoli, Libya; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Muneer; a.k.a. AL-QUBAYSI, Munir; a.k.a. citizen Libya (individual) [SDGT] Ahmad; a.k.a. ABU YASIR; a.k.a. MUSA, AWAD, Munir A.; a.k.a. AWAD, Munir AL-LOUBIRI, Habib Ben Ahmed (a.k.a. Rifa’i Ahmad Taha; a.k.a. TAHA MUSA, Mamduh), Syria; DOB 1966; POB Heet, LOUBIRI, Habib Ben Ahmed), via Rifa’i Ahmad; a.k.a. THABIT ’IZ); DOB 24 Iraq; nationality Iraq (individual) [IRAQ2] Brughiera, n. 5, Castronno, Varese, Italy; Jun 54; POB Egypt; Passport 83860 AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR DOB 17 Nov 1961; POB Menzel Temime, (Sudan); alt. Passport 30455 (Egypt); alt. AL-KABISI ABD AQALA); DOB 1944; POB Tunisia; nationality Tunisia; Italian Fiscal Passport 1046403 (Egypt) (individual) Kubaisi, al-Anbar Governorate, Iraq; Code LBRHBB61S17Z352F; Passport M [SDT] nationality Iraq; Former Ba’th party 788439 issued 20 Oct 2001 expires 19 Oct AL-KANADI, Abu Abd Al-Rahman (a.k.a. regional command chairman, Maysan 2006 (individual) [SDGT] AL-KADR, Ahmad Sa’id); DOB 01 Mar (individual) [IRAQ2] ALLY, Ahmed (a.k.a. AHMED THE TALL; 1948; POB Cairo, Egypt (individual) AL-LAJNA AL-KHAYRIYYA LIL a.k.a. BAHAMAD; a.k.a. BAHAMAD, [SDGT] MUNASARA AL-AQSA (a.k.a. AL AQSA Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. AL-KHAFAJI, Muhsin Khadr; nationality ASSISTANCE CHARITABLE COUNCIL; SUWEIDAN, Sheikh Ahmad Salem; a.k.a. Iraq; Former Ba’th party regional command a.k.a. BENEVOLENCE COMMITTEE FOR SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh chairman, al-Qadisiyah (individual) SOLIDARITY WITH PALESTINE; a.k.a. Ahmed Salem; a.k.a. SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr 1969; alt. DOB [IRAQ2] BENEVOLENT COMMITTEE FOR 9 Apr 1960; POB Mombasa, Kenya; citizen AL-KHAFAJI, Sabah, 254 Rue Adolphe SUPPORT OF PALESTINE; a.k.a. CBSP; Kenya (individual) [SDGT] Pajeaud, 92160 Antony, France a.k.a. CHARITABLE COMMITTEE FOR ALLY, Fahid Mohammed (a.k.a. AL-KINI, (individual) [IRAQ2] PALESTINE; a.k.a. CHARITABLE Usama; a.k.a. MSALAM, Fahad Ally; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal COMMITTEE FOR SOLIDARITY WITH MSALAM, Fahid Mohammed Ali; a.k.a. PALESTINE; a.k.a. CHARITABLE (a.k.a. ’ABD AL-KARIM; a.k.a. ABU AL- MSALAM, Fahid Mohammed Ally; a.k.a. MU’TAZ; a.k.a. AL-HABIB; a.k.a. AL- COMMITTEE FOR SUPPORTING MSALAM, Mohammed Ally; a.k.a. MUHAJIR; a.k.a. AL-ZARQAWI, Abu PALESTINE; a.k.a. CHARITABLE MUSALAAM, Fahid Mohammed Ali; a.k.a. Mus’Ab; a.k.a. GHARIB; a.k.a. ORGANIZATION IN SUPPORT OF SALEM, Fahid Muhamad Ali); DOB 19 Feb KHALAILAH, Ahmed Fadeel; a.k.a. PALESTINE; a.k.a. COMITE’ DE 1976; POB Mombasa, Kenya; citizen Kenya KHALAYLEH, Fedel Nazzel; a.k.a. BIENFAISANCE ET DE SECOURS AUX (individual) [SDGT] ‘‘MOUHANAD’’; a.k.a. ‘‘MOUHANNAD’’; PALESTINIENS; f.k.a. COMITE’ DE ALM INVESTMENT FLORIDA, INC., 780 NW a.k.a. ‘‘MUHANNAD’’; a.k.a. ‘‘RASHID’’); BIENFAISANCE POUR LA SOLIDARITE’ 42nd Avenue, Suite 516, Miami, FL 33126; DOB 20 Oct 1966; POB Zarqa, Jordan; AVEC LA PALESTINE; a.k.a. COMMITTEE 780 NW Le Jeune Rd, Suite 516, Miami, FL citizen Jordan; National ID No. 9661031030 FOR AID AND SOLIDARITY WITH 33126; 9100 South Dadeland Boulevard, (Jordan); Passport Z264968 (Jordan) PALESTINE; a.k.a. COMMITTEE FOR Suite 912, Miami, FL 33156; U.S. FEIN 65– (individual) [SDGT] ASSISTANCE AND SOLIDARITY WITH 0336852 (United States) [SDNT] AL-KHATAB, Abd Al Rahman (a.k.a. PALESTINE; a.k.a. COMMITTEE FOR ALMACAES S.A., Avenida 15 No. 123–30, ALBASHIR, Mohammed; a.k.a. AL- CHARITY AND SOLIDARITY WITH Local 1–13, Bogota, Colombia; Carrera 65 BASHIR, Muhammad; a.k.a. AL-FAQI, PALESTINE; a.k.a. COMPANIE No. 71–74, Barranquilla, Colombia; Bashir Mohammed Ibrahim; a.k.a. AL- BENIFICENT DE SOLIDARITE AVEC Diagonal 127 No. 17–34 Piso 2, Bogota, FAQIH, Abd al-Rahman; a.k.a. ISMAIL, PALESTINE; a.k.a. COUNCIL OF CHARITY Colombia; NIT # 830086515–1 (Colombia) Mohammed; a.k.a. MOHAMMED, Al- AND SOLIDARITY; a.k.a. DE [SDNT] Basher; a.k.a. ‘‘ABU ABD AL-RAHMAN’’; BIENFAISANCE ET DE COMMITE LE AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, a.k.a. ‘‘ABU KHALID’’; a.k.a. ‘‘ABU SOLIDARITE AVEC LA PALESTINE; a.k.a. Abu-Ahmad; a.k.a. AL-HAWEN, Abu- MOHAMMED’’; a.k.a. ‘‘MAHMUD’’; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY Ahmad; a.k.a. AL-SHAHID, Abu-Ahmad; ‘‘MUSTAFA’’), Birmingham, United WITH PALESTINE), 68 Rue Jules Guesde, a.k.a. HIJAZI, Raed M; a.k.a. HIJAZI, Riad), Kingdom; DOB 15 Dec 1959; POB Libya 59000 Lille, France; 10 Rue Notre Dame, Jordan; DOB 1968; POB California, USA; (individual) [SDGT] 69006 Lyon, France; 37 Rue de la Chapelle, SSN 548–91–5411 (United States) AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. 75018 Paris, France [SDGT] (individual) [SDGT] AL-HIYARI, Bilal Mansur), Suwaylah, ALLAN GRANGE FARM, Chegutu, AL-MAJID, General Ali Hasan (a.k.a. AL- Jordan; DOB circa 1969; POB al-Salt, Zimbabwe [ZIMBABWE] KIMAWI; a.k.a. AL-MAJID, General Ali Jordan; nationality Jordan (individual) ALLANE, Hacene (a.k.a. ABDELHAY, al- Hassan; a.k.a. AL-TIKRITI, Ali Hassan al- [SDGT] Sheikh; a.k.a. AHCENE, Cheib; a.k.a. ‘‘ABU Majid); DOB 1943; alt. DOB 1941; POB al- AL-KHODAIR, Ahmad Hussein (a.k.a. AL-FOUTOUH’’; a.k.a. ‘‘BOULAHIA’’; Awja, near Tikrit, Iraq; nationality Iraq; SAMARRAI, Ahmad Husayn Khudayir); a.k.a. ‘‘HASSAN THE OLD’’); DOB 17 Jan presidential advisor and senior member of DOB 1941; Former Minister of Finance, 1941; POB El Menea, Algeria (individual) Revolutionary Command Council Iraq (individual) [IRAQ2] [SDGT] (individual) [IRAQ2] AL-KIMAWI (a.k.a. AL-MAJID, General Ali ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam AL-MAJID, General Ali Hassan (a.k.a. AL- Hasan; a.k.a. AL-MAJID, General Ali Abdel-Rahman), Iraq; General Manager of KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; a.k.a. AL-TIKRITI, Ali Hassan al- INDUSTRIAL BANK OF IRAQ (individual) Hasan; a.k.a. AL-TIKRITI, Ali Hassan al- Majid); DOB 1943; alt. DOB 1941; POB al- [IRAQ2] Majid); DOB 1943; alt. DOB 1941; POB al- Awja, near Tikrit, Iraq; nationality Iraq; ALLEN, Cyril; DOB 26 JUL 1952; Former Awja, near Tikrit, Iraq; nationality Iraq; presidential advisor and senior member of Chairman, National Patriotic Party of presidential advisor and senior member of Revolutionary Command Council Liberia; nationality Liberia; alt. nationality Revolutionary Command Council (individual) [IRAQ2] Nigerian (individual) [LIBERIA] (individual) [IRAQ2]

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AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA ‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’; MAJID, Hussein Kamel Hassan), Baghdad, BAKRI, Ali Sa’d Muhammad); DOB 18 Apr a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB Iraq; DOB 1955; Former Minister of 1966; nationality Egypt (individual) Zarqa, Jordan; citizen Jordan; National ID Industry and Minerals and Advisor to the [SDGT] No. 9661031030 (Jordan); Passport President (individual) [IRAQ2] L-MAJID, AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Z264968 (Jordan) (individual) [SDGT] Hussein Kamel Hassan (a.k.a. AL-MAJID, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. AL-MUHAJIR, Abdul Rahman (a.k.a. ABDEL Husayn Kamil Hasan), Baghdad, Iraq; DOB ABU SITTA, Subhi; a.k.a. ATEF, RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. 1955; Former Minister of Industry and Muhammad; a.k.a. ATIF, Mohamed; a.k.a. AL-NAMER, Mohammed K.A.; a.k.a. Minerals and Advisor to the President ATIF, Muhammad; a.k.a. EL KHABIR, Abu ATWAH, Muhsin Musa Matwalli), (individual) [IRAQ2] Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Afghanistan; DOB 19 Jun 1964; POB Egypt; AL-MAJID, Rukan abd al-Gafur (a.k.a. ABU alt. DOB 1956; alt. DOB 1944; POB citizen Egypt (individual) [SDGT] WALID; a.k.a. AL-MAJID, Rukan abdal- Alexandria, Egypt (individual) [SDT] AL-MUHAMMAD, Khamis Sirhan (a.k.a. DR. Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan [SDGT] KHAMIS); nationality Iraq; Ba’th party Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, regional command chairman, Karbala Rukan abd al-Ghaffur al-Majid; a.k.a. AL- Abu Hamza; a.k.a. EMAN, Adam Ramsey; (individual) [IRAQ2] TIKRITI, Rukan ’abd al-Ghaffur al-Majid; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. a.k.a. AL-TIKRITI, Rukan Razuki abd-al- Mustafa Kamel), 9 Albourne Road, DOB 1938; POB Baghdad, Iraq; nationality Ghafur Sulaiman); DOB 1956; POB Tikrit, Shepherds Bush, London W12 OLW, Iraq; Ba’th party regional command Iraq; nationality Iraq; head of Tribal Affairs United Kingdom; 8 Adie Road, chairman, East Baghdad (individual) Office in presidential office (individual) Hammersmith, London W6 OPW, United [IRAQ2] [IRAQ2] Kingdom; DOB 15 Apr 1958 (individual) AL-NAMER, Mohammed K.A. (a.k.a. ABDEL AL-MAJID, Rukan abdal-Ghaffur Sulayman [SDGT] RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. (a.k.a. ABU WALID; a.k.a. AL-MAJID, AL-MASRI, Abu Mohamed (a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. Rukan abd al-Gafur; a.k.a. AL-MAJID, ABDULLAH, Abdullah Ahmed; a.k.a. ABU ATWAH, Muhsin Musa Matwalli), Rukan Razuqi abd al-Gahfur; a.k.a. AL- MARIAM; a.k.a. SALEH), Afghanistan; Afghanistan; DOB 19 Jun 1964; POB Egypt; TIKRITI, Rukan abd al-Ghaffur al-Majid; DOB 1963; POB Egypt; citizen Egypt citizen Egypt (individual) [SDGT] a.k.a. AL-TIKRITI, Rukan ’abd al-Ghaffur (individual) [SDGT] AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB al-Majid; a.k.a. AL-TIKRITI, Rukan Razuki AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, circa 1948; nationality Iraq; Director, abd-al-Ghafur Sulaiman); DOB 1956; POB Ahmed Mohammed; a.k.a. ABU FATIMA; Military Intelligence (individual) [IRAQ2] Tikrit, Iraq; nationality Iraq; head of Tribal a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- Affairs Office in presidential office a.k.a. AHMED HAMED; a.k.a. AHMED THE TIKRITI, Walid Hamid Tawfiq); DOB circa (individual) [IRAQ2] EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. 1950; POB Tikrit, Iraq; nationality Iraq; AL-MAJID, Rukan Razuqi abd al-Gahfur ALI, Ahmed Mohammed; a.k.a. ALI, Governor of Basrah (individual) [IRAQ2] (a.k.a. ABU WALID; a.k.a. AL-MAJID, Ahmed Mohammed Hamed; a.k.a. ALI, AL-NASSER, Abdelkarim Hussein Mohamed; Rukan abd al-Gafur; a.k.a. AL-MAJID, Hamed; a.k.a. AL-SURIR, Abu Islam; a.k.a. POB Al Ihsa, Saudi Arabia; citizen Saudi Rukan abdal-Ghaffur Sulayman; a.k.a. AL- HEMED, Ahmed; a.k.a. SHIEB, Ahmed; Arabia (individual) [SDGT] TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. SHUAIB), Afghanistan; DOB 1965; AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al a.k.a. AL-TIKRITI, Rukan ’abd al-Ghaffur POB Egypt; citizen Egypt (individual) Wakil; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; al-Majid; a.k.a. AL-TIKRITI, Rukan Razuki [SDGT] a.k.a. ELBISHY, Moustafa Ali; a.k.a. abd-al-Ghafur Sulaiman); DOB 1956; POB AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, FADHIL, Mustafa Mohamed; a.k.a. FADIL, Tikrit, Iraq; nationality Iraq; head of Tribal Abu Hamza; a.k.a. EMAN, Adam Ramsey; Mustafa Muhamad; a.k.a. FAZUL, Mustafa; Affairs Office in presidential office a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. (individual) [IRAQ2] Mustafa Kamel), 9 Albourne Road, KHALID; a.k.a. MAN, Nu; a.k.a. AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, Shepherds Bush, London W12 OLW, MOHAMMED, Mustafa; a.k.a. YUSSRR, Mohammad Hamdi Sadiq; a.k.a. AL- United Kingdom; 8 Adie Road, Abu); DOB 23 Jun 1976; POB Cairo, Egypt; HAMATI, Muhammad), Yemen Hammersmith, London W6 OPW, United citizen Egypt alt. Kenya; Kenyan ID No. (individual) [SDGT] Kingdom; DOB 15 Apr 1958 (individual) 12773667; Serial No. 201735161 AL-MALEKI, Shebib Lazim (a.k.a. AL- [SDGT] (individual) [SDGT] MALIKI, Shabib Lazem), Iraq; DOB 1936; AL-MOALI, MOHAMMED YUNIS AHMED AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB Former Minister of Justice (individual) (a.k.a. AHMAD, MUHAMMAD YUNIS; 1945; POB An Nasiriyah, Iraq; nationality [IRAQ2] a.k.a. AHMED, MUHAMMAD YUNIS; Iraq; Ba’th party regional command AL-MALIKI, Shabib Lazem (a.k.a. AL- a.k.a. AL-AHMED, MUHAMMAD YUNIS; chairman (individual) [IRAQ2] MALEKI, Shebib Lazim), Iraq; DOB 1936; a.k.a. AL-BADRANI, MUHAMMAD YUNIS AL-NUR HONEY CENTER (a.k.a. AL-NUR Former Minister of Justice (individual) AHMAD), Wadi al-Hawi, Iraq; Al-Dawar HONEY PRESS SHOPS), Sanaa, Yemen [IRAQ2] Street, Bludan, Syria; Damascus, Syria; [SDGT] ALMANZA BARRAZA, Alfonso Rafael, c/o Mosul, Iraq; Dubai, United Arab Emirates; AL-NUR HONEY PRESS SHOPS (a.k.a. AL- CAJA SOLIDARIA, Bogota, Colombia; c/o Al-Hasaka, Syria; DOB 1949; POB Al- NUR HONEY CENTER), Sanaa, Yemen COPSERVIR LTDA., Bogota, Colombia; c/o Mowall, Mosul, Iraq; nationality Iraq [SDGT] LITOPHARMA, Barranquilla, Colombia; (individual) [IRAQ2] ALOARDI, Carlo Giovanni, Milan, Italy Carrera 35 No. 43–62, Barranquilla, AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. (individual) [CUBA] Colombia; Cedula No. 72206138 ABU OMRAN; a.k.a. AL-MUGHASSIL, AL-QADI, Yasin (a.k.a. KADI, Shaykh Yassin (Colombia) (individual) [SDNT] Ahmed Ibrahim); DOB 26 Jun 1967; POB Abdullah; a.k.a. KAHDI, Yasin), Jeddah, ALMANZA CANON, Nohora Juliana, c/o Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia (individual) [SDGT] COSMEPOP, Bogota, Colombia; DOB 6 Dec Saudi Arabia (individual) [SDGT] AL-QAIDA GROUP OF JIHAD IN IRAQ 1972; Cedula No. 52557912 (Colombia) AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. (a.k.a. AL-QAIDA GROUP OF JIHAD IN (individual) [SDNT] ABU OMRAN; a.k.a. AL-MUGHASSIL, THE LAND OF THE TWO RIVERS; a.k.a. AL-MASHAIKHI, Gharib Muhammad Fazel Ahmad Ibrahim); DOB 26 Jun 1967; POB AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN (a.k.a. GHARIB, Fadil Mahmud); DOB Qatif-Bab al Shamal, Saudi Arabia; citizen MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 1944; POB Dujail, Iraq; nationality Iraq; Saudi Arabia (individual) [SDGT] LAND OF THE TWO RIVERS; a.k.a. AL- Ba’th party regional command chairman, AL-MUHAJIR (a.k.a. ’ABD AL-KARIM; a.k.a. QAIDA OF JIHAD IN IRAQ; a.k.a. AL- Babil; chairman, General Federation of ABU AL-MU’TAZ; a.k.a. AL-HABIB; a.k.a. QAIDA OF JIHAD ORGANIZATION IN Iraqi Trade Unions (individual) [IRAQ2] AL-KHALAYLAH, Ahmad Fadil Nazzal; THE LAND OF THE TWO RIVERS; a.k.a. AL-MASHHADANI, Saif-al-Din; DOB 1956; a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND POB Baghdad, Iraq; nationality Iraq; Ba’th GHARIB; a.k.a. KHALAILAH, Ahmed OF THE TWO RIVERS; a.k.a. AL-TAWHID; party regional command chairman, al- Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. AL-ZARQAWI NETWORK; a.k.a. Muthanna (individual) [IRAQ2] a.k.a. ‘‘MOUHANAD’’; a.k.a. JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a.

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TANZEEM QA’IDAT AL JIHAD/BILAD AL OF AL-JIHAD’S BASE OF OPERATIONS MESOPOTAMIA; a.k.a. AL-QAIDA IN THE RAAFIDAINI; a.k.a. TANZIM QA’IDAT IN IRAQ; a.k.a. THE ORGANIZATION OF LAND OF THE TWO RIVERS; a.k.a. AL- AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. AL-JIHAD’S BASE OF OPERATIONS IN QAIDA OF JIHAD ORGANIZATION IN THE MONOTHEISM AND JIHAD GROUP; THE LAND OF THE TWO RIVERS; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. a.k.a. THE ORGANIZATION BASE OF THE ORGANIZATION OF JIHAD’S BASE AL-QAIDA OF THE JIHAD IN THE LAND JIHAD/COUNTRY OF THE TWO RIVERS; IN THE COUNTRY OF THE TWO RIVERS) OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. THE ORGANIZATION BASE OF [FTO] [SDGT] a.k.a. AL-ZARQAWI NETWORK; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE AL-QAIDA IN MESOPOTAMIA (a.k.a. AL- JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a. ORGANIZATION OF AL-JIHAD’S BASE IN QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA GROUP OF JIHAD IN THE RAAFIDAINI; a.k.a. TANZIM QA’IDAT JIHAD’S BASE IN THE LAND OF THE LAND OF THE TWO RIVERS; a.k.a. AL- AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. TWO RIVERS; a.k.a. THE ORGANIZATION QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE THE MONOTHEISM AND JIHAD GROUP; OF AL-JIHAD’S BASE OF OPERATIONS LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF IN IRAQ; a.k.a. THE ORGANIZATION OF QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JIHAD/COUNTRY OF THE TWO RIVERS; AL-JIHAD’S BASE OF OPERATIONS IN QAIDA OF JIHAD ORGANIZATION IN a.k.a. THE ORGANIZATION BASE OF THE LAND OF THE TWO RIVERS; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE THE ORGANIZATION OF JIHAD’S BASE AL-QAIDA OF THE JIHAD IN THE LAND ORGANIZATION OF AL-JIHAD’S BASE IN IN THE COUNTRY OF THE TWO RIVERS) OF THE TWO RIVERS; a.k.a. AL-TAWHID; IRAQ; a.k.a. THE ORGANIZATION OF AL- [FTO] [SDGT] a.k.a. AL-ZARQAWI NETWORK; a.k.a. JIHAD’S BASE IN THE LAND OF THE AL-QAIDA GROUP OF JIHAD IN THE LAND JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a. TWO RIVERS; a.k.a. THE ORGANIZATION OF THE TWO RIVERS (a.k.a. AL-QAIDA TANZEEM QA’IDAT AL JIHAD/BILAD AL OF AL-JIHAD’S BASE OF OPERATIONS GROUP OF JIHAD IN IRAQ; a.k.a. AL- RAAFIDAINI; a.k.a. TANZIM QA’IDAT IN IRAQ; a.k.a. THE ORGANIZATION OF QAIDA IN IRAQ; a.k.a. AL-QAIDA IN AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. AL-JIHAD’S BASE OF OPERATIONS IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE THE MONOTHEISM AND JIHAD GROUP; THE LAND OF THE TWO RIVERS; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF THE ORGANIZATION OF JIHAD’S BASE QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JIHAD/COUNTRY OF THE TWO RIVERS; IN THE COUNTRY OF THE TWO RIVERS) QAIDA OF JIHAD ORGANIZATION IN a.k.a. THE ORGANIZATION BASE OF [FTO] [SDGT] THE LAND OF THE TWO RIVERS; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE AL-QAIDA OF JIHAD ORGANIZATION IN AL-QAIDA OF THE JIHAD IN THE LAND ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS (a.k.a. OF THE TWO RIVERS; a.k.a. AL-TAWHID; IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JIHAD’S BASE IN THE LAND OF THE a.k.a. AL-QAIDA GROUP OF JIHAD IN JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a. TWO RIVERS; a.k.a. THE ORGANIZATION THE LAND OF THE TWO RIVERS; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL OF AL-JIHAD’S BASE OF OPERATIONS AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN RAAFIDAINI; a.k.a. TANZIM QA’IDAT IN IRAQ; a.k.a. THE ORGANIZATION OF MESOPOTAMIA; a.k.a. AL-QAIDA IN THE AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. AL-JIHAD’S BASE OF OPERATIONS IN LAND OF THE TWO RIVERS; a.k.a. AL- THE MONOTHEISM AND JIHAD GROUP; THE LAND OF THE TWO RIVERS; a.k.a. QAIDA OF JIHAD IN IRAQ; a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF THE ORGANIZATION OF JIHAD’S BASE QAIDA OF THE JIHAD IN THE LAND OF JIHAD/COUNTRY OF THE TWO RIVERS; IN THE COUNTRY OF THE TWO RIVERS) THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. THE ORGANIZATION BASE OF [FTO] [SDGT] a.k.a. AL-ZARQAWI NETWORK; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE AL-QAIDA IN THE LAND OF THE TWO JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a. ORGANIZATION OF AL-JIHAD’S BASE IN RIVERS (a.k.a. AL-QAIDA GROUP OF TANZEEM QA’IDAT AL JIHAD/BILAD AL IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP RAAFIDAINI; a.k.a. TANZIM QA’IDAT JIHAD’S BASE IN THE LAND OF THE OF JIHAD IN THE LAND OF THE TWO AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. TWO RIVERS; a.k.a. THE ORGANIZATION RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. THE MONOTHEISM AND JIHAD GROUP; OF AL-JIHAD’S BASE OF OPERATIONS AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF IN IRAQ; a.k.a. THE ORGANIZATION OF QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JIHAD/COUNTRY OF THE TWO RIVERS; AL-JIHAD’S BASE OF OPERATIONS IN QAIDA OF JIHAD ORGANIZATION IN a.k.a. THE ORGANIZATION BASE OF THE LAND OF THE TWO RIVERS; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE THE ORGANIZATION OF JIHAD’S BASE AL-QAIDA OF THE JIHAD IN THE LAND ORGANIZATION OF AL-JIHAD’S BASE IN IN THE COUNTRY OF THE TWO RIVERS) OF THE TWO RIVERS; a.k.a. AL-TAWHID; IRAQ; a.k.a. THE ORGANIZATION OF AL- [FTO] [SDGT] a.k.a. AL-ZARQAWI NETWORK; a.k.a. JIHAD’S BASE IN THE LAND OF THE AL-QAIDA IN IRAQ (a.k.a. AL-QAIDA JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a. TWO RIVERS; a.k.a. THE ORGANIZATION GROUP OF JIHAD IN IRAQ; a.k.a. AL- TANZEEM QA’IDAT AL JIHAD/BILAD AL OF AL-JIHAD’S BASE OF OPERATIONS QAIDA GROUP OF JIHAD IN THE LAND RAAFIDAINI; a.k.a. TANZIM QA’IDAT IN IRAQ; a.k.a. THE ORGANIZATION OF OF THE TWO RIVERS; a.k.a. AL-QAIDA AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. AL-JIHAD’S BASE OF OPERATIONS IN IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE MONOTHEISM AND JIHAD GROUP; THE LAND OF THE TWO RIVERS; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. a.k.a. THE ORGANIZATION BASE OF THE ORGANIZATION OF JIHAD’S BASE AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JIHAD/COUNTRY OF THE TWO RIVERS; IN THE COUNTRY OF THE TWO RIVERS) QAIDA OF JIHAD ORGANIZATION IN a.k.a. THE ORGANIZATION BASE OF [FTO] [SDGT] THE LAND OF THE TWO RIVERS; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE AL-QAIDA OF THE JIHAD IN THE LAND OF AL-QAIDA OF THE JIHAD IN THE LAND ORGANIZATION OF AL-JIHAD’S BASE IN THE TWO RIVERS (a.k.a. AL-QAIDA OF THE TWO RIVERS; a.k.a. AL-TAWHID; IRAQ; a.k.a. THE ORGANIZATION OF AL- GROUP OF JIHAD IN IRAQ; a.k.a. AL- a.k.a. AL-ZARQAWI NETWORK; a.k.a. JIHAD’S BASE IN THE LAND OF THE QAIDA GROUP OF JIHAD IN THE LAND JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a. TWO RIVERS; a.k.a. THE ORGANIZATION OF THE TWO RIVERS; a.k.a. AL-QAIDA TANZEEM QA’IDAT AL JIHAD/BILAD AL OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. AL-QAIDA IN RAAFIDAINI; a.k.a. TANZIM QA’IDAT IN IRAQ; a.k.a. THE ORGANIZATION OF MESOPOTAMIA; a.k.a. AL-QAIDA IN THE AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. AL-JIHAD’S BASE OF OPERATIONS IN LAND OF THE TWO RIVERS; a.k.a. AL- THE MONOTHEISM AND JIHAD GROUP; THE LAND OF THE TWO RIVERS; a.k.a. QAIDA OF JIHAD IN IRAQ; a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF THE ORGANIZATION OF JIHAD’S BASE QAIDA OF JIHAD ORGANIZATION IN JIHAD/COUNTRY OF THE TWO RIVERS; IN THE COUNTRY OF THE TWO RIVERS) THE LAND OF THE TWO RIVERS; a.k.a. a.k.a. THE ORGANIZATION BASE OF [FTO] [SDGT] AL-TAWHID; a.k.a. AL-ZARQAWI JIHAD/MESOPOTAMIA; a.k.a. THE AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AL- NETWORK; a.k.a. JAM’AT AL TAWHID ORGANIZATION OF AL-JIHAD’S BASE IN QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA GROUP OF JIHAD IN THE AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. JIHAD’S BASE IN THE LAND OF THE LAND OF THE TWO RIVERS; a.k.a. AL- TANZIM QA’IDAT AL-JIHAD FI BILAD TWO RIVERS; a.k.a. THE ORGANIZATION QAIDA IN IRAQ; a.k.a. AL-QAIDA IN AL-RAFIDAYN; a.k.a. THE MONOTHEISM

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AND JIHAD GROUP; a.k.a. THE 2SP, United Kingdom; 54 Anson Road, Ghar, Darul Ifta Wal Irshad, Nazimabad No. ORGANIZATION BASE OF JIHAD/ London NW2 6AD, United Kingdom; 4, Karachi, Pakistan; Office Dha’rb-i- COUNTRY OF THE TWO RIVERS; a.k.a. Registered Charity No. 1083469 (United M’unin, opposite Khyber Bank, Abbottabad THE ORGANIZATION BASE OF JIHAD/ Kingdom); Registration ID 3713110 (United Road, Mansehra, Pakistan; Office Dha’rb-i- MESOPOTAMIA; a.k.a. THE Kingdom); http://www.sanabel.org.uk M’unin, Z.R. Brothers, Katchehry Road, ORGANIZATION OF AL-JIHAD’S BASE IN (website); [email protected] (email). Chowk Yadgaar, Peshawar, Pakistan; Office IRAQ; a.k.a. THE ORGANIZATION OF AL- [SDGT] Dha’rb-i-M’unin, Room no. 3, Third Floor, JIHAD’S BASE IN THE LAND OF THE AL-RASHEED TRUST (a.k.a. AL RASHEED Moti Plaza, near Liaquat Bagh, Murree TWO RIVERS; a.k.a. THE ORGANIZATION TRUST; a.k.a. AL RASHID TRUST; a.k.a. Road, Rawalpindi, Pakistan; Office Dha’rb- OF AL-JIHAD’S BASE OF OPERATIONS AL-RASHID TRUST), Kitab Ghar, 4 Dar-el- i-M’unin, Top Floor, Dr. Dawa Khan Dental IN IRAQ; a.k.a. THE ORGANIZATION OF Iftah, Nazimabad, Karachi, Pakistan; Office Clinic Surgeon, Main Baxar, Mingora, AL-JIHAD’S BASE OF OPERATIONS IN Dha’rb-i-M’unin, Room no. 3, Third Floor, Swat, Pakistan; 302b–40, Good Earth Court, THE LAND OF THE TWO RIVERS; a.k.a. Moti Plaza, near Liaquat Bagh, Murree Opposite Pia Planitarium, Block 13a, THE ORGANIZATION OF JIHAD’S BASE Road, Rawalpindi, Pakistan; Jamia Masjid, Gulshan -I Iqbal, Karachi, Pakistan; 617 IN THE COUNTRY OF THE TWO RIVERS) Sulaiman Park, Begum Pura, Lahore, Clifton Center, Block 5, 6th Floor, Clifton, [FTO] [SDGT] Pakistan; Office Dha’rb-i-M’unin, Z.R. Karachi, Pakistan; 605 Landmark Plaza, 11 AL-QASIR, Nazar Jumah Ali (a.k.a. AL- Brothers, Katchehry Road, Chowk Yadgaar, Chundrigar Road, Opposite Jang Building, QASSIR, Nizar Jomaa Ali), Iraq; Former Peshawar, Pakistan; Office Dha’rb-i- Karachi, Pakistan; Jamia Masjid, Sulaiman Minister of Irrigation (individual) [IRAQ2] M’unin, Top Floor, Dr. Dawa Khan Dental Park, Begum Pura, Lahore, Pakistan; AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL- Clinic Surgeon, Main Baxar, Mingora, Operations in Afghanistan: Herat, QASIR, Nazar Jumah Ali), Iraq; Former Swat, Pakistan; Office Dha’rb-i-M’unin, Jalalabad, Kabul, Kandahar, Mazar Sharif; Minister of Irrigation (individual) [IRAQ2] opposite Khyber Bank, Abbottabad Road, Also operations in: Kosovo,Chechnya AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, Mansehra, Pakistan; Operations in [SDGT] Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. Afghanistan: Herat, Jalalabad, Kabul, AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, AWAD, Munir A.; a.k.a. AWAD, Munir Kandahar, Mazar Sharif. Also operations Saif-al-Din Fulayyih Hassan Taha); DOB Mamduh), Syria; DOB 1966; POB Heet, in: Kosovo, Chechnya [SDGT] 1953; POB Ar Ramadi, al-Anbar Iraq; nationality Iraq (individual) [IRAQ2] AL-RASHEED TRUST (a.k.a. AL RASHEED Governorate, Iraq; nationality Iraq; AL-QUDS BRIGADES (a.k.a. ABU TRUST; a.k.a. AL RASHID TRUST; a.k.a. Republican Guard chief of staff GHUNAYM SQUAD OF THE HIZBALLAH AL-RASHID TRUST; a.k.a. THE AID (individual) [IRAQ2] BAYT AL-MAQDIS; a.k.a. AL-AWDAH ORGANIZATION OF THE ULEMA), Kitab AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; BRIGADES; a.k.a. AL-QUDS SQUADS; Ghar, Darul Ifta Wal Irshad, Nazimabad No. POB Rawah, Iraq; nationality Iraq; Quds a.k.a. ISLAMIC JIHAD IN PALESTINE; 4, Karachi, Pakistan; Office Dha’rb-i- Force Chief of Staff (individual) [IRAQ2] a.k.a. ISLAMIC JIHAD OF PALESTINE; M’unin, opposite Khyber Bank, Abbottabad AL-RAWI, Saif-al-Din Fulayyih Hassan Taha a.k.a. PALESTINE ISLAMIC JIHAD— Road, Mansehra, Pakistan; Office Dha’rb-i- (a.k.a. AL-RAWI, Ayad Futayyih); DOB SHAQAQI FACTION; a.k.a. PALESTINIAN M’unin, Z.R. Brothers, Katchehry Road, 1953; POB Ar Ramadi, al-Anbar ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ- Chowk Yadgaar, Peshawar, Pakistan; Office Governorate, Iraq; nationality Iraq; SHALLAH FACTION; a.k.a. PIJ-SHAQAQI Dha’rb-i-M’unin, Room no. 3, Third Floor, Republican Guard chief of staff FACTION; a.k.a. SAYARA AL-QUDS) Moti Plaza, near Liaquat Bagh, Murree (individual) [IRAQ2] [SDT] [FTO] [SDGT] Road, Rawalpindi, Pakistan; Office Dha’rb- AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim AL-QUDS SQUADS (a.k.a. ABU GHUNAYM i-M’unin, Top Floor, Dr. Dawa Khan Dental Hassan), Iraq; DOB 1944; Former Minister SQUAD OF THE HIZBALLAH BAYT AL- Clinic Surgeon, Main Baxar, Mingora, of Agriculture (individual) [IRAQ2] MAQDIS; a.k.a. AL-AWDAH BRIGADES; Swat, Pakistan; 302b–40, Good Earth Court, AL-RUBA, Dr. Khadim, Iraq; Managing a.k.a. AL-QUDS BRIGADES; a.k.a. Opposite Pia Planitarium, Block 13a, Director of REAL ESTATE BANK ISLAMIC JIHAD IN PALESTINE; a.k.a. Gulshan -I Iqbal, Karachi, Pakistan; 617 (individual) [IRAQ2] ISLAMIC JIHAD OF PALESTINE; a.k.a. Clifton Center, Block 5, 6th Floor, Clifton, AL-SABAI, Anas (a.k.a. AL-LIBI, Anas; a.k.a. PALESTINE ISLAMIC JIHAD—SHAQAQI Karachi, Pakistan; 605 Landmark Plaza, 11 AL-LIBY, Anas; a.k.a. AL-RAGHIE, Nazih; FACTION; a.k.a. PALESTINIAN ISLAMIC Chundrigar Road, Opposite Jang Building, a.k.a. AL-RAGHIE, Nazih Abdul Hamed), JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH Karachi, Pakistan; Jamia Masjid, Sulaiman Afghanistan; DOB 30 Mar 1964; alt. DOB FACTION; a.k.a. PIJ-SHAQAQI FACTION; Park, Begum Pura, Lahore, Pakistan; 14 May 1964; POB Tripoli, Libya; citizen a.k.a. SAYARA AL-QUDS) [SDT] [FTO] Operations in Afghanistan: Herat, Libya (individual) [SDGT] [SDGT] Jalalabad, Kabul, Kandahar, Mazar Sharif; AL-SA’DI, Amir Hamudi Hassan; DOB 5 Apr AL-RABI’I, Nidal, Iraq; DOB c. 1965; POB Al- Also operations in: Kosovo,Chechnya 1938; POB Baghdad, Iraq; nationality Iraq; Dur, Iraq; nationality Iraq; wife of Izzat [SDGT] Passport NO33301/862 issued 17 October Ibrahim Al-Duri (individual) [IRAQ2] AL-RASHID TRUST (a.k.a. AL RASHEED 1997 expires 1 October 2005; alt. Passport AL-RAGHIE, Nazih (a.k.a. AL-LIBI, Anas; TRUST; a.k.a. AL RASHID TRUST; a.k.a. M0003264580; alt. Passport H0100009 a.k.a. AL-LIBY, Anas; a.k.a. AL-RAGHIE, AL-RASHEED TRUST), Kitab Ghar, 4 Dar- issued 1 May 2002; presidential scientific Nazih Abdul Hamed; a.k.a. AL-SABAI, el-Iftah, Nazimabad, Karachi, Pakistan; advisor (individual) [IRAQ2] Anas), Afghanistan; DOB 30 Mar 1964; alt. Office Dha’rb-i-M’unin, Room no. 3, Third AL-SAD’UN, Abd-al-Baqi abd-al-Karim DOB 14 May 1964; POB Tripoli, Libya; Floor, Moti Plaza, near Liaquat Bagh, Abdallah; DOB 1947; nationality Iraq; Ba’th citizen Libya (individual) [SDGT] Murree Road, Rawalpindi, Pakistan; Jamia party regional command chairman, Diyala AL-RAGHIE, Nazih Abdul Hamed (a.k.a. AL- Masjid, Sulaiman Park, Begum Pura, (individual) [IRAQ2] LIBI, Anas; a.k.a. AL-LIBY, Anas; a.k.a. AL- Lahore, Pakistan; Office Dha’rb-i-M’unin, AL-SA’DUN, Muhammad Zimam abd-al- RAGHIE, Nazih; a.k.a. AL-SABAI, Anas), Z.R. Brothers, Katchehry Road, Chowk Razzaq; DOB 1942; POB Suq ash-Shuyukh Afghanistan; DOB 30 Mar 1964; alt. DOB Yadgaar, Peshawar, Pakistan; Office District, Dhi-Qar, Iraq; nationality Iraq; 14 May 1964; POB Tripoli, Libya; citizen Dha’rb-i-M’unin, Top Floor, Dr. Dawa Ba’th party regional chairman, at-Tamim Libya (individual) [SDGT] Khan Dental Clinic Surgeon, Main Baxar, (individual) [IRAQ2] AL-RAHAMA RELIEF FOUNDATION Mingora, Swat, Pakistan; Office Dha’rb-i- AL-SAHAF, Mohammed Said (a.k.a. AL- LIMITED (a.k.a. SANABEL L’IL-IGATHA; M’unin, opposite Khyber Bank, Abbottabad SAHHAF, Muhammad Said Kazim), Iraq; a.k.a. SANABEL RELIEF AGENCY; a.k.a. Road, Mansehra, Pakistan; Operations in DOB 1940; Former Minister of Foreign SANABEL RELIEF AGENCY LIMITED; Afghanistan: Herat, Jalalabad, Kabul, Affairs (individual) [IRAQ2] a.k.a. SARA; a.k.a. SRA), 98 Gresham Road, Kandahar, Mazar Sharif. Also operations AL-SAHHAF, Muhammad Said Kazim (a.k.a. Middlesbrough, United Kingdom; 63 South in: Kosovo, Chechnya [SDGT] AL-SAHAF, Mohammed Said), Iraq; DOB Road, Sparkbrook, Birmingham B11 1EX, AL-RASHID TRUST (a.k.a. AL RASHEED 1940; Former Minister of Foreign Affairs United Kingdom; 1011 Stockport Road, TRUST; a.k.a. AL RASHID TRUST; a.k.a. (individual) [IRAQ2] Levenshulme, Manchester M9 2TB, United AL-RASHEED TRUST; a.k.a. THE AID AL-SALIH, Muhammad Mahdi (a.k.a. Kingdom; P.O. Box 50, Manchester M19 ORGANIZATION OF THE ULEMA), Kitab SALEH, Mohammed Mahdi); DOB 1947;

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alt. DOB 1949; POB al-Anbar Governorate, AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; ALTAMIRANO LOPEZ, Hector, Ave. De los Iraq; nationality Iraq; Minister of Trade a.k.a. SHALEESH, Asef Isa; a.k.a. Angeles #5183–4, Fracc. Las Palmas, (individual) [IRAQ2] SHALEESH, Dr. Assef Essa; a.k.a. Tijuana, Baja California, Mexico; c/o AL-SANBAL (a.k.a. AL SANABIL; a.k.a. SHALISH, Asif), Damascus, Syria; DOB 1 KONTROLES ELECTRONICOS DE BAJA ASANABIL; a.k.a. JAMI’A SANABIL; a.k.a. Jan 1959; nationality Syria; Passport CALIFORNIA, S.A. DE C.V., Ave. Azueta JAMI’A SANABIL LIL IGATHA WA AL- 4713277 (Syria) (individual) [IRAQ2] 11750, Col. Libertad, Tijuana, Baja TANMIYZ; a.k.a. JA’MIA SANBLE AL-SHANQITI, Khalid (a.k.a. ABU HAFS California CP 22400, Mexico; DOB 18 Feb LLAGHATHA WA ALTINMIA; a.k.a. THE MAURITANIAN; a.k.a. AL-WALID, 1975; POB Baja California, Mexico; SANABAL; a.k.a. SANABEL; a.k.a. Mafouz Walad; a.k.a. AL-WALID, Mahfouz C.U.R.P. AALH750218HBCLPC02 (Mexico) SANABIL; a.k.a. SANABIL AL-AQSA; Ould; a.k.a. SLAHI, Mahamedou Ould); (individual) [SDNTK] a.k.a. SANABIL ASSOCIATION FOR DOB 1 JAN 75 (individual) [SDGT] AL-TAWHID (a.k.a. AL-QAIDA GROUP OF RELIEF AND DEVELOPMENT; a.k.a. AL-SHARIF, Sa’d; DOB 1969; POB Saudi JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP SANABIL FOR AID AND DEVELOPMENT; Arabia (individual) [SDGT] OF JIHAD IN THE LAND OF THE TWO a.k.a. SANABIL FOR RELIEF AND AL-SHIFA’ HONEY PRESS FOR INDUSTRY RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. DEVELOPMENT; a.k.a. SANABIL GROUP AND COMMERCE, P.O. Box 8089, Al- AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- FOR RELIEF AND DEVELOPMENT; a.k.a. Hasabah, Sanaa, Yemen; By the Shrine QAIDA IN THE LAND OF THE TWO SANIBAL; a.k.a. SANNABIL; a.k.a. Next to the Gas Station, Jamal Street, Ta’iz, RIVERS; a.k.a. AL-QAIDA OF JIHAD IN SANNIBIL; a.k.a. SINABUL), Sidon, Yemen; Al-’Arudh Square, Khur Maksar, IRAQ; a.k.a. AL-QAIDA OF JIHAD Lebanon [SDGT] Aden, Yemen; Al-Nasr Street, Doha, Qatar ORGANIZATION IN THE LAND OF THE AL-SANDUQ AL-FILISTINI LIL-IGHATHA [SDGT] TWO RIVERS; a.k.a. AL-QAIDA OF THE (a.k.a. AL-SANDUQ AL-FILISTINI LIL- AL-SIBA’I, Hani Muhammad Yusuf (a.k.a. JIHAD IN THE LAND OF THE TWO IGHATHA WA AL-TANMIYA; a.k.a. YUSUF, Hani al-Sayid Al-Sibai), United RIVERS; a.k.a. AL-ZARQAWI NETWORK; INTERPAL; a.k.a. PALESTINE AND Kingdom; DOB 1 Mar 1961; POB a.k.a. JAM’AT AL TAWHID WA’AL-JIHAD; LEBANON RELIEF FUND; a.k.a. Qaylubiyah, Egypt; nationality Egypt a.k.a. TANZEEM QA’IDAT AL JIHAD/ PALESTINE DEVELOPMENT AND RELIEF (individual) [SDGT] BILAD AL RAAFIDAINI; a.k.a. TANZIM FUND; a.k.a. PALESTINE RELIEF AND AL-SUDANI, Khalid Ahmad Jumah, Amman, QA’IDAT AL-JIHAD FI BILAD AL- DEVELOPMENT FUND; a.k.a. PALESTINE Jordan; Passport H649956 (Sudan) issued 8 RAFIDAYN; a.k.a. THE MONOTHEISM RELIEF FUND; a.k.a. PALESTINIAN AID Apr 2002; IARA Middle East Regional AND JIHAD GROUP; a.k.a. THE AND SUPPORT FUND; a.k.a. Director (individual) [SDGT] ORGANIZATION BASE OF JIHAD/ PALESTINIAN RELIEF AND AL-SURIR, Abu Islam (a.k.a. COUNTRY OF THE TWO RIVERS; a.k.a. DEVELOPMENT FUND; a.k.a. ABDUREHMAN, Ahmed Mohammed; THE ORGANIZATION BASE OF JIHAD/ PALESTINIAN RELIEF FUND; a.k.a. PRDF; MESOPOTAMIA; a.k.a. THE a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. RELIEF AND DEVELOPMENT FUND ORGANIZATION OF AL-JIHAD’S BASE IN a.k.a. ABU KHADIIJAH; a.k.a. AHMED FOR PALESTINE; a.k.a. WELFARE AND IRAQ; a.k.a. THE ORGANIZATION OF AL- HAMED; a.k.a. AHMED THE EGYPTIAN; DEVELOPMENT FUND FOR PALESTINE; JIHAD’S BASE IN THE LAND OF THE a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed a.k.a. WELFARE AND DEVELOPMENT TWO RIVERS; a.k.a. THE ORGANIZATION Mohammed; a.k.a. ALI, Ahmed FUND OF PALESTINE), P.O. Box 3333, OF AL-JIHAD’S BASE OF OPERATIONS London NW6 1RW, United Kingdom; Mohammed Hamed; a.k.a. ALI, Hamed; IN IRAQ; a.k.a. THE ORGANIZATION OF Registered Charity No. 1040094 [SDGT] a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, AL-JIHAD’S BASE OF OPERATIONS IN AL-SANDUQ AL-FILISTINI LIL-IGHATHA Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. WA AL-TANMIYA (a.k.a. AL-SANDUQ SHUAIB), Afghanistan; DOB 1965; POB THE ORGANIZATION OF JIHAD’S BASE AL-FILISTINI LIL-IGHATHA; a.k.a. Egypt; citizen Egypt (individual) [SDGT] IN THE COUNTRY OF THE TWO RIVERS) INTERPAL; a.k.a. PALESTINE AND AL-TAI, Sultan Hashim Ahmad; DOB circa [FTO] [SDGT] LEBANON RELIEF FUND; a.k.a. 1944; POB Mosul, Iraq; nationality Iraq; AL-TIKRITI, Abid Hamid Mahmud (a.k.a. PALESTINE DEVELOPMENT AND RELIEF Minister of Defense (individual) [IRAQ2] HAMMUD, Abed Mahmoud; a.k.a. FUND; a.k.a. PALESTINE RELIEF AND AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. MAHMOUD, Col. Abdel Hamid; a.k.a. DEVELOPMENT FUND; a.k.a. PALESTINE AL-TIKRITI, Barzan Ibrahim Hasan; a.k.a. MAHMUD, Abid Hamid bid Hamid); DOB RELIEF FUND; a.k.a. PALESTINIAN AID AL-TIKRITI, Barzan Ibrahim Hassan), circa 1957; POB al-Awja, near Tikrit, Iraq; AND SUPPORT FUND; a.k.a. Geneva, Switzerland; DOB 17 Feb 1951; nationality Iraq; Saddam Hussein al- PALESTINIAN RELIEF AND POB Tikrit, Iraq; nationality Iraq; Passport Tikriti’s presidential secretary and key DEVELOPMENT FUND; a.k.a. M0001666/970; alt. Passport NM0000860/ advisor (individual) [IRAQ2] PALESTINIAN RELIEF FUND; a.k.a. PRDF; 114; alt. Passport M0009851/1; presidential AL-TIKRITI, Aiman Sabawi Ibrahim Hasan a.k.a. RELIEF AND DEVELOPMENT FUND advisor; half-brother of Saddam Hussein al- (a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim FOR PALESTINE; a.k.a. WELFARE AND Tikriti (individual) [IRAQ2] Hasan; a.k.a. AL-TIKRITI, Ayman Sab’awi DEVELOPMENT FUND FOR PALESTINE; AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman a.k.a. WELFARE AND DEVELOPMENT AL-TIKRITI, Sab’awi Ibrahim Hassan); Sabawi Ibrahim Hassan; a.k.a. SALMAN, FUND OF PALESTINE), P.O. Box 3333, DOB 1947; POB Tikrit, Iraq; nationality Qais Muhammad), Bludan, Syria; Mutanabi London NW6 1RW, United Kingdom; Iraq; presidential advisor; half-brother of Area, Al Monsur, Baghdad, Iraq; DOB 21 Registered Charity No. 1040094 [SDGT] Saddam Hussein al-Tikriti (individual) Oct 1971; POB Baghdad, Iraq alt. POB Al- AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, [IRAQ2] Owja, Iraq; nationality Iraq (individual) Abu-Ahmad; a.k.a. AL-HAWEN, Abu- AL-TAKRITI, Watban (a.k.a. AL-HASSAN, [IRAQ2] Ahmad; a.k.a. AL-MAGHRIBI, Rashid; Watab Ibrahim; a.k.a. AL-TIKRITI, Watban AL-TIKRITI, Ali Barzan Ibrahim Hasan, a.k.a. HIJAZI, Raed M; a.k.a. HIJAZI, Riad), Ibrahim al-Hasan; a.k.a. AL-TIKRITI, Geneva, Switzerland; DOB 18 Apr 1981; Jordan; DOB 1968; POB California, USA; Watban Ibrahim Hassan); DOB 1952; POB nationality Iraq; son of Barzan Ibrahim SSN 548–91–5411 (United States) Tikrit, Iraq; nationality Iraq; presidential Hasan al-Tikriti (individual) [IRAQ2] (individual) [SDGT] advisor; half-brother of Saddam Hussein al- AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- AL-SHALISH, Dhu Al-Himma (a.k.a. AL- Tikriti (individual) [IRAQ2] KIMAWI; a.k.a. AL-MAJID, General Ali HEMMEH, Thu; a.k.a. SHALEESH, Dhu AL-TAMIMI, Muhamad Juma Y (a.k.a. AL- Hasan; a.k.a. AL-MAJID, General Ali Himma; a.k.a. SHALEESH, Thu Al Hima; TAMIMI, Muhannad Juma Y); DOB 1956; Hassan); DOB 1943; alt. DOB 1941; POB al- a.k.a. SHALISH, Dhu Al Himma; a.k.a. POB Baghdad, Iraq; Passport M0817630 Awja, near Tikrit, Iraq; nationality Iraq; SHALISH, Dhuil Himma; a.k.a. SHALISH, (Iraq); alt. Passport H0284744 (Iraq) presidential advisor and senior member of Zuhayr; a.k.a. SHALISH, Zuhilma), (individual) [IRAQ2] Revolutionary Command Council Damascus, Syria; DOB circa 1956; POB Al- AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- (individual) [IRAQ2] Ladhiqiyah, Syria; nationality Syria; TAMIMI, Muhamad Juma Y); DOB 1956; AL-TIKRITI, Ali Saddam Hussein (a.k.a. General; Has a military position-is known POB Baghdad, Iraq; Passport M0817630 HASSAN); DOB 1980; alt. DOB 1983; POB also as Major General or Brigadier General. (Iraq); alt. Passport H0284744 (Iraq) Iraq; nationality Iraq; son of Saddam (individual) [IRAQ2] (individual) [IRAQ2] Hussein al-Tikriti (individual) [IRAQ2]

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AL-TIKRITI, Ayman Sabawi Ibrahim Hasan AL-BAYJAT, Bashar Sabawi Ibrahim AL-TIKRITI, Ibrahim Sab’awi Ibrahim Hasan (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashar Sabawi (a.k.a. AL-TIKRITI, Ibrahim Sabawi Hasan; a.k.a. AL-TIKRITI, Ayman Sab’awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashar Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sab’awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan; a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN, Bashir Sabawi Ibrahim Al-Hassan), Fuad TIKRITI, Ibrahim Sabawi Ibrahim Hassan; Qais Muhammad), Bludan, Syria; Mutanabi Dawod Farm, Az Zabadani, Damascus, a.k.a. SALMAN, Muhammad Da’ud), Iraq; Area, Al Monsur, Baghdad, Iraq; DOB 21 Syria; Beirut, Lebanon; DOB 17 Jul 1970; Al-Shahid Street, Al-Mahata Oct 1971; POB Baghdad, Iraq alt. POB Al- POB Baghdad, Iraq; nationality Iraq Neighborhood, Az Zabadani, Syria; Fuad Owja, Iraq; nationality Iraq (individual) (individual) [IRAQ2] Dawod Farm, Az Zabadani, Damascus, [IRAQ2] AL-TIKRITI, Bashir Sabawi Ibrahim Al- Syria; DOB 25 Oct 1983; alt. DOB 1977; AL-TIKRITI, Ayman Sab’awi Ibrahim Hasan Hassan (a.k.a. ’ABDULLAH, ’Ali Zafir; POB Baghdad, Iraq; nationality Iraq; (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim Passport 284173 (Iraq) expires 21 Aug 2005 Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Hasan; a.k.a. AL-TIKRITI, Bashar Sabawi (individual) [IRAQ2] Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashar AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan Sabawi Ibrahim Hassan; a.k.a. SALMAN, Sab’awi Ibrahim Hasan; a.k.a. AL-TIKRITI, (a.k.a. AL-TIKRITI, Ibrahim Sabawi Qais Muhammad), Bludan, Syria; Mutanabi Bashir Sab’awi Ibrahim Al-Hasan), Fuad Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, Area, Al Monsur, Baghdad, Iraq; DOB 21 Dawod Farm, Az Zabadani, Damascus, Ibrahim Sabawi Ibrahim Hasan; a.k.a. AL- Oct 1971; POB Baghdad, Iraq alt. POB Al- Syria; Beirut, Lebanon; DOB 17 Jul 1970; TIKRITI, Ibrahim Sab’awi Ibrahim Hasan; Owja, Iraq; nationality Iraq (individual) POB Baghdad, Iraq; nationality Iraq a.k.a. SALMAN, Muhammad Da’ud), Iraq; [IRAQ2] (individual) [IRAQ2] Al-Shahid Street, Al-Mahata AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Hala Saddam Hussein; DOB Neighborhood, Az Zabadani, Syria; Fuad (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim 1972; POB Iraq; nationality Iraq; daughter Dawod Farm, Az Zabadani, Damascus, Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi of Saddam Hussein al-Tikriti (individual) Syria; DOB 25 Oct 1983; alt. DOB 1977; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman [IRAQ2] POB Baghdad, Iraq; nationality Iraq; Sab’awi Ibrahim Hasan; a.k.a. SALMAN, AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- Passport 284173 (Iraq) expires 21 Aug 2005 Qais Muhammad), Bludan, Syria; Mutanabi TIKRITI, Hamid Raja Shalah Hassan; a.k.a. (individual) [IRAQ2] Area, Al Monsur, Baghdad, Iraq; DOB 21 AL-TIKRITI, Hamid Raja-Shalah Hassum); AL-TIKRITI, Jamal Mustafa Abdallah Sultan; Oct 1971; POB Baghdad, Iraq alt. POB Al- DOB 1950; POB Bayji, Salah al-Din DOB 4 May 1955; POB al-Samnah, near Owja, Iraq; nationality Iraq (individual) Governorate, Iraq; nationality Iraq; air force Tikrit, Iraq; nationality Iraq; deputy head of [IRAQ2] commander (individual) [IRAQ2] tribal affairs in presidential office AL-TIKRITI, Barzan abd al-Ghafur Sulaiman AL-TIKRITI, Hamid Raja Shalah Hassan (individual) [IRAQ2] Majid (a.k.a. AL-GHAFUR, Barzan Razuki (a.k.a. AL-TIKRITI, Hamid Raja Shalah; AL-TIKRITI, Kamal Mustafa Abdallah Sultan abd); DOB 1960; POB Salah al-Din, Iraq; a.k.a. AL-TIKRITI, Hamid Raja-Shalah (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. nationality Iraq; commander, Special Hassum); DOB 1950; POB Bayji, Salah al- AL-TIKRITI, Kamal Mustafa Sultan Republican Guard (individual) [IRAQ2] Din Governorate, Iraq; nationality Iraq; air Abdallah); DOB 1952; alt. DOB 4 May AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. force commander (individual) [IRAQ2] 1955; POB Tikrit, Iraq; nationality Iraq; AL-TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hassan), AL-TIKRITI, Hamid Raja-Shalah Hassum Republican Guard Secretary; led Special Geneva, Switzerland; DOB 17 Feb 1951; (a.k.a. AL-TIKRITI, Hamid Raja Shalah; Republican Guard and commanded both POB Tikrit, Iraq; nationality Iraq; Passport a.k.a. AL-TIKRITI, Hamid Raja Shalah Republican Guard corps (individual) M0001666/970; alt. Passport NM0000860/ Hassan); DOB 1950; POB Bayji, Salah al- [IRAQ2] 114; alt. Passport M0009851/1; presidential Din Governorate, Iraq; nationality Iraq; air AL-TIKRITI, Kamal Mustafa Sultan Abdallah advisor; half-brother of Saddam Hussein al- force commander (individual) [IRAQ2] (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. Tikriti (individual) [IRAQ2] AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB AL-TIKRITI, Kamal Mustafa Abdallah AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. circa 1962; POB al-Awja, near Tikrit, Iraq; Sultan); DOB 1952; alt. DOB 4 May 1955; AL-TAKRITI, Barzan Ibrahim Hassan; a.k.a. nationality Iraq; #2 in Special Security POB Tikrit, Iraq; nationality Iraq; AL-TIKRITI, Barzan Ibrahim Hasan), Organization (individual) [IRAQ2] Republican Guard Secretary; led Special Geneva, Switzerland; DOB 17 Feb 1951; AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Republican Guard and commanded both POB Tikrit, Iraq; nationality Iraq; Passport Muhammed; DOB 1943; alt. DOB 1950; alt. Republican Guard corps (individual) M0001666/970; alt. Passport NM0000860/ DOB 1952; POB Ba’qubah or al-Sumayda/ [IRAQ2] 114; alt. Passport M0009851/1; presidential Shirqat, Iraq; nationality Iraq; armed forces AL-TIKRITI, Khawla Barzan Ibrahim Hasan, advisor; half-brother of Saddam Hussein al- chief of staff (individual) [IRAQ2] Geneva, Switzerland; DOB 3 Dec 1986; Tikriti (individual) [IRAQ2] AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- nationality Iraq; daughter of Barzan AL-TIKRITI, Bashar Sabawi Ibrahim Hasan Hassan (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan al-Tikriti (individual) (a.k.a. ’ABDULLAH, ’Ali Zafir; a.k.a. AL- Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim [IRAQ2] BAYJAT, Bashar Sabawi Ibrahim Hasan; Sab’awi Ibrahim Hasan; a.k.a. AL-TIKRITI, AL-TIKRITI, Mohammad Barzan Ibrahim a.k.a. AL-TIKRITI, Bashar Sab’awi Ibrahim Ibrahim Sabawi Ibrahim Hassan; a.k.a. Hasan, Geneva, Switzerland; DOB 2 Nov Hasan; a.k.a. AL-TIKRITI, Bashir Sab’awi SALMAN, Muhammad Da’ud), Iraq; Al- 1972; nationality Iraq; son of Barzan Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Shahid Street, Al-Mahata Neighborhood, Ibrahim Hasan al-Tikriti (individual) Bashir Sabawi Ibrahim Al-Hassan), Fuad Az Zabadani, Syria; Fuad Dawod Farm, Az [IRAQ2] Dawod Farm, Az Zabadani, Damascus, Zabadani, Damascus, Syria; DOB 25 Oct AL-TIKRITI, Muzahim Sa’b Hassan; DOB Syria; Beirut, Lebanon; DOB 17 Jul 1970; 1983; alt. DOB 1977; POB Baghdad, Iraq; circa 1946; alt. DOB 1949; POB al-Awja, POB Baghdad, Iraq; nationality Iraq nationality Iraq; Passport 284173 (Iraq) near Tikrit, Iraq; nationality Iraq; led Iraq’s (individual) [IRAQ2] expires 21 Aug 2005 (individual) [IRAQ2] Air Defense Forces; Deputy Director, AL-TIKRITI, Bashar Sab’awi Ibrahim Hasan AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan Organization of Military Industrialization (a.k.a. ’ABDULLAH, ’Ali Zafir; a.k.a. AL- (a.k.a. AL-TIKRITI, Ibrahim Sabawi (individual) [IRAQ2] BAYJAT, Bashar Sabawi Ibrahim Hasan; Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, AL-TIKRITI, Noor Barzan Ibrahim Hasan, a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Ibrahim Sab’awi Ibrahim Hasan; a.k.a. AL- Geneva, Switzerland; DOB 2 Nov 1983; Hasan; a.k.a. AL-TIKRITI, Bashir Sab’awi TIKRITI, Ibrahim Sabawi Ibrahim Hassan; nationality Iraq; daughter of Barzan Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, a.k.a. SALMAN, Muhammad Da’ud), Iraq; Ibrahim Hasan al-Tikriti (individual) Bashir Sabawi Ibrahim Al-Hassan), Fuad Al-Shahid Street, Al-Mahata [IRAQ2] Dawod Farm, Az Zabadani, Damascus, Neighborhood, Az Zabadani, Syria; Fuad AL-TIKRITI, Omar Sabawi Ibrahim Hasan Syria; Beirut, Lebanon; DOB 17 Jul 1970; Dawod Farm, Az Zabadani, Damascus, (a.k.a. AL-ALUSI, Umar Ahmad Ali; a.k.a. POB Baghdad, Iraq; nationality Iraq Syria; DOB 25 Oct 1983; alt. DOB 1977; AL-TIKRITI, Omar Sab’awi Ibrahim Hasan; (individual) [IRAQ2] POB Baghdad, Iraq; nationality Iraq; a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim AL-TIKRITI, Bashir Sab’awi Ibrahim Al- Passport 284173 (Iraq) expires 21 Aug 2005 Hassan; a.k.a. AL-TIKRITI, Umar Sabawi Hasan (a.k.a. ’ABDULLAH, ’Ali Zafir; a.k.a. (individual) [IRAQ2] Ibrahim Hasan), Yemen; Damascus, Syria;

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Al-Shahid Street, Al-Mahata Tikrit, Iraq; nationality Iraq; head of Tribal AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. Neighborhood, Az Zabadani, Syria; DOB Affairs Office in presidential office AL-HASSAN, Watab Ibrahim; a.k.a. AL- circa 1970; POB Baghdad, Iraq; nationality (individual) [IRAQ2] TAKRITI, Watban; a.k.a. AL-TIKRITI, Iraq; Passport 2863795S (Iraq) expires 23 AL-TIKRITI, Sa’ad Sabawi Ibrahim Hasan Watban Ibrahim Hassan); DOB 1952; POB Aug 2005 (individual) [IRAQ2] (a.k.a. AL-TIKRITI, Sa’d Sab’awi Hasan; Tikrit, Iraq; nationality Iraq; presidential AL-TIKRITI, Omar Sab’awi Ibrahim Hasan a.k.a. AL-TIKRITI, Sa’d Sabawi Ibrahim advisor; half-brother of Saddam Hussein al- (a.k.a. AL-ALUSI, Umar Ahmad Ali; a.k.a. Hasan), Al-Shahid Street, Al-Mahata Tikriti (individual) [IRAQ2] AL-TIKRITI, Omar Sabawi Ibrahim Hasan; Neighborhood, Az Zabadani, Syria; Yemen; AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim DOB 19 Sep 1988; nationality Iraq AL-HASSAN, Watab Ibrahim; a.k.a. AL- Hassan; a.k.a. AL-TIKRITI, Umar Sabawi (individual) [IRAQ2] TAKRITI, Watban; a.k.a. AL-TIKRITI, Ibrahim Hasan), Yemen; Damascus, Syria; AL-TIKRITI, Sab’awi Ibrahim Hassan (a.k.a. Watban Ibrahim al-Hasan); DOB 1952; POB Al-Shahid Street, Al-Mahata AL-TAKRITI, Sabawi Ibrahim Hassan); Tikrit, Iraq; nationality Iraq; presidential Neighborhood, Az Zabadani, Syria; DOB DOB 1947; POB Tikrit, Iraq; nationality advisor; half-brother of Saddam Hussein al- circa 1970; POB Baghdad, Iraq; nationality Iraq; presidential advisor; half-brother of Tikriti (individual) [IRAQ2] Iraq; Passport 2863795S (Iraq) expires 23 Saddam Hussein al-Tikriti (individual) AL-TIKRITI, Yasir Sabawi Ibrahim Hasan Aug 2005 (individual) [IRAQ2] [IRAQ2] (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL- AL-TIKRITI, Omar Sabawi Ibrahim Hassan AL-TIKRITI, Sa’d abd-al-Majid al-Faysal; TIKRITI, Yasir Sab’awi Ibrahim Hasan; (a.k.a. AL-ALUSI, Umar Ahmad Ali; a.k.a. DOB 1944; POB Tikrit, Iraq; nationality a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim AL-TIKRITI, Omar Sabawi Ibrahim Hasan; Iraq; Ba’th party regional command Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi a.k.a. AL-TIKRITI, Omar Sab’awi Ibrahim chairman, Salah al-Din (individual) Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Hasan; a.k.a. AL-TIKRITI, Umar Sabawi [IRAQ2] Sabawi Ibrahim Hasan), Mosul, Iraq; Az Ibrahim Hasan), Yemen; Damascus, Syria; AL-TIKRITI, Sa’d Sab’awi Hasan (a.k.a. AL- Zabadani, Syria; DOB 15 May 1968; alt. Al-Shahid Street, Al-Mahata TIKRITI, Sa’ad Sabawi Ibrahim Hasan; DOB 1970; POB Al-Owja, Iraq; alt. POB Neighborhood, Az Zabadani, Syria; DOB a.k.a. AL-TIKRITI, Sa’d Sabawi Ibrahim Baghdad, Iraq; nationality Iraq; Passport circa 1970; POB Baghdad, Iraq; nationality Hasan), Al-Shahid Street, Al-Mahata 284158 (Iraq) expires 21 Aug 2005 Iraq; Passport 2863795S (Iraq) expires 23 Neighborhood, Az Zabadani, Syria; Yemen; (individual) [IRAQ2] Aug 2005 (individual) [IRAQ2] DOB 19 Sep 1988; nationality Iraq AL-TIKRITI, Yasir Sab’awi Ibrahim Hasan AL-TIKRITI, Qusay Saddam Hussein; DOB (individual) [IRAQ2] (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL- 1965; alt. DOB 1966; POB Baghdad, Iraq; AL-TIKRITI, Sa’d Sabawi Ibrahim Hasan TIKRITI, Yasir Sabawi Ibrahim Hasan; nationality Iraq; Saddam Hussein al- (a.k.a. AL-TIKRITI, Sa’ad Sabawi Ibrahim a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Tikriti’s second son; oversaw Special Hasan; a.k.a. AL-TIKRITI, Sa’d Sab’awi Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi Hasan), Al-Shahid Street, Al-Mahata Republican Guard, Special Security Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Neighborhood, Az Zabadani, Syria; Yemen; Organization, and Republican Guard Sabawi Ibrahim Hasan), Mosul, Iraq; Az DOB 19 Sep 1988; nationality Iraq (individual) [IRAQ2] Zabadani, Syria; DOB 15 May 1968; alt. (individual) [IRAQ2] AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB DOB 1970; POB Al-Owja, Iraq; alt. POB AL-TIKRITI, Saddam Hussein (a.k.a. ABU circa 1954; POB Tikrit, Iraq; nationality Baghdad, Iraq; nationality Iraq; Passport ALI; a.k.a. HUSAYN, Saddam; a.k.a. Iraq; Director, Directorate of General HUSSAIN, Saddam; a.k.a. HUSSEIN, 284158 (Iraq) expires 21 Aug 2005 Security (individual) [IRAQ2] Saddam); DOB 28 Apr 1937; POB al-Awja, (individual) [IRAQ2] AL-TIKRITI, Raghad Saddam Hussein, near Tikrit, Iraq; nationality Iraq; named in AL-TIKRITI, Yasir Sabawi Ibrahim Hassan Amman, Jordan; DOB 1967; POB Iraq; UNSCR 1483; President since 1979 (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL- nationality Iraq; daughter of Saddam (individual) [IRAQ2] TIKRITI, Yasir Sabawi Ibrahim Hasan; Hussein al-Tikriti (individual) [IRAQ2] AL-TIKRITI, Saja Barzan Ibrahim Hasan, a.k.a. AL-TIKRITI, Yasir Sab’awi Ibrahim AL-TIKRITI, Rana Saddam Hussein, Amman, Geneva, Switzerland; DOB 1 Jan 1978; Hasan; a.k.a. AL-TIKRITI, Yasser Sabawi Jordan; DOB 1969; POB Iraq; nationality nationality Iraq; daughter of Barzan Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Iraq; daughter of Saddam Hussein al-Tikriti Ibrahim Hasan al-Tikriti (individual) Sabawi Ibrahim Hasan), Mosul, Iraq; Az (individual) [IRAQ2] [IRAQ2] Zabadani, Syria; DOB 15 May 1968; alt. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; DOB 1970; POB Al-Owja, Iraq; alt. POB (a.k.a. ABU WALID; a.k.a. AL-MAJID, POB Tikrit, Iraq; nationality Iraq; director Baghdad, Iraq; nationality Iraq; Passport Rukan abd al-Gafur; a.k.a. AL-MAJID, of Iraqi Intelligence Service (individual) 284158 (Iraq) expires 21 Aug 2005 Rukan abdal-Ghaffur Sulayman; a.k.a. AL- [IRAQ2] (individual) [IRAQ2] MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, AL-TIKRITI, Yasser Sabawi Ibrahim Hasan AL-TIKRITI, Rukan ’abd al-Ghaffur al- Iraq; DOB 19 Dec 1980; alt. DOB 19 Jan (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL- Majid; a.k.a. AL-TIKRITI, Rukan Razuki 1980; nationality Iraq; daughter of Barzan TIKRITI, Yasir Sabawi Ibrahim Hasan; abd-al-Ghafur Sulaiman); DOB 1956; POB Ibrahim Hasan al-Tikriti (individual) a.k.a. AL-TIKRITI, Yasir Sab’awi Ibrahim Tikrit, Iraq; nationality Iraq; head of Tribal [IRAQ2] Hasan; a.k.a. AL-TIKRITI, Yasir Sabawi Affairs Office in presidential office AL-TIKRITI, Uday Saddam Hussein (a.k.a. Ibrahim Hassan; a.k.a. AL-TIKRITI, Yassir (individual) [IRAQ2] HUSSEIN, Udai Saddam); DOB 1964; alt. Sabawi Ibrahim Hasan), Mosul, Iraq; Az AL-TIKRITI, Rukan ’abd al-Ghaffur al-Majid DOB 1967; POB Baghdad, Iraq; nationality Zabadani, Syria; DOB 15 May 1968; alt. (a.k.a. ABU WALID; a.k.a. AL-MAJID, Iraq; Saddam Hussein al-Tikriti’s eldest DOB 1970; POB Al-Owja, Iraq; alt. POB Rukan abd al-Gafur; a.k.a. AL-MAJID, son; leader of paramilitary organization Baghdad, Iraq; nationality Iraq; Passport Rukan abdal-Ghaffur Sulayman; a.k.a. AL- Fedayeen Saddam (individual) [IRAQ2] 284158 (Iraq) expires 21 Aug 2005 MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim Hasan (individual) [IRAQ2] AL-TIKRITI, Rukan abd al-Ghaffur al- (a.k.a. AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim Hasan Majid; a.k.a. AL-TIKRITI, Rukan Razuki AL-TIKRITI, Omar Sabawi Ibrahim Hasan; (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL- abd-al-Ghafur Sulaiman); DOB 1956; POB a.k.a. AL-TIKRITI, Omar Sab’awi Ibrahim TIKRITI, Yasir Sabawi Ibrahim Hasan; Tikrit, Iraq; nationality Iraq; head of Tribal Hasan; a.k.a. AL-TIKRITI, Omar Sabawi a.k.a. AL-TIKRITI, Yasir Sab’awi Ibrahim Affairs Office in presidential office Ibrahim Hassan), Yemen; Damascus, Syria; Hasan; a.k.a. AL-TIKRITI, Yasir Sabawi (individual) [IRAQ2] Al-Shahid Street, Al-Mahata Ibrahim Hassan; a.k.a. AL-TIKRITI, Yasser AL-TIKRITI, Rukan Razuki abd-al-Ghafur Neighborhood, Az Zabadani, Syria; DOB Sabawi Ibrahim Hasan), Mosul, Iraq; Az Sulaiman (a.k.a. ABU WALID; a.k.a. AL- circa 1970; POB Baghdad, Iraq; nationality Zabadani, Syria; DOB 15 May 1968; alt. MAJID, Rukan abd al-Gafur; a.k.a. AL- Iraq; Passport 2863795S (Iraq) expires 23 DOB 1970; POB Al-Owja, Iraq; alt. POB MAJID, Rukan abdal-Ghaffur Sulayman; Aug 2005 (individual) [IRAQ2] Baghdad, Iraq; nationality Iraq; Passport a.k.a. AL-MAJID, Rukan Razuqi abd al- AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- 284158 (Iraq) expires 21 Aug 2005 Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- NASIRI, Walid Hamid Tawfiq); DOB circa (individual) [IRAQ2] Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 1950; POB Tikrit, Iraq; nationality Iraq; AL-TRABELSI, Mourad Ben Ali Ben Al- ’abd al-Ghaffur al-Majid); DOB 1956; POB Governor of Basrah (individual) [IRAQ2] Basheer (a.k.a. ABOU DJARRAH; a.k.a.

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TRABELSI, Mourad), Via Geromini 15, RELIEF AGENCY; a.k.a. ISLAMIC RELIEF AL-ZARQAWI, Abu Mus’Ab (a.k.a. ’ABD AL- Cremona, Italy; DOB 20 May 1969; POB AGENCY; a.k.a. ISRA), 201 E. Cherry KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. AL- Menzel Temime, Tunisia; nationality Street, Suite D, Columbia, MO 65205; all HABIB; a.k.a. AL-KHALAYLAH, Ahmad Tunisia; Passport G 827238 issued 1 Jun offices worldwide [SDGT] Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. 1996 expires 31 May 2001; arrested 1 Apr AL-WAKALA AL-ISLAMIYA L’IL-IGHATHA GHARIB; a.k.a. KHALAILAH, Ahmed 2003 (individual) [SDGT] (a.k.a. AL-WAKALA AL-ISLAMIYA AL- Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan AFRIKIA L’IL-IGHATHA; a.k.a. IARA; a.k.a. ‘‘MOUHANAD’’; a.k.a. Abdullah Hersi); DOB circa 1944; POB a.k.a. ISLAMIC AFRICAN RELIEF ‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’; Ogaden Region, Ethiopia (individual) AGENCY; a.k.a. ISLAMIC AMERICAN a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB [SDGT] RELIEF AGENCY; a.k.a. ISLAMIC RELIEF Zarqa, Jordan; citizen Jordan; National ID AL-TURKI, Hassan Abdullah Hersi (a.k.a. AGENCY; a.k.a. ISRA), 201 E. Cherry No. 9661031030 (Jordan); Passport AL-TURKI, Hassan); DOB circa 1944; POB Street, Suite D, Columbia, MO 65205; all Z264968 (Jordan) (individual) [SDGT] Ogaden Region, Ethiopia (individual) offices worldwide [SDGT] ALZATE SALAZAR, Luis Alfredo, c/o [SDGT] AL-WALID, Mafouz Walad (a.k.a. ABU HAFS COINTERCOS S.A., Bogota, Colombia; c/o AL-UBAIDI, Amir Rashid Muhammad; DOB THE MAURITANIAN; a.k.a. AL- DEPOSITO POPULAR DE DROGAS S.A., 1939; POB Baghdad, Iraq; nationality Iraq; SHANQITI, Khalid; a.k.a. AL-WALID, Bogota, Colombia; c/o DROGAS LA Minister of Oil (individual) [IRAQ2] Mahfouz Ould; a.k.a. SLAHI, Mahamedou REBAJA BOGOTA S.A., Bogota, Colombia; AL-UBAIDI, Ghazi Hammud; DOB 1944; POB Ould); DOB 1 JAN 75 (individual) [SDGT] c/o LABORATORIOS KRESSFOR DE Baghdad, Iraq; nationality Iraq; Ba’th party AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS COLOMBIA S.A., Bogota, Colombia; DOB regional command chairman, Wasit THE MAURITANIAN; a.k.a. AL- 27 Nov 1957; Cedula No. 16595689 (individual) [IRAQ2] SHANQITI, Khalid; a.k.a. AL-WALID, (Colombia) (individual) [SDNT] AL-UBAIDI, Yahia Abdallah; nationality Iraq; Mafouz Walad; a.k.a. SLAHI, Mahamedou AL-ZAWAHIRI, Aiman Muhammad Rabi Ba’th party regional command chairman, Ould); DOB 1 JAN 75 (individual) [SDGT] (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. al-Basrah (individual) [IRAQ2] ALWAN, Alla Idin Hussain (a.k.a. ALWAN, AL-ZAWAHIRI, Ayman; a.k.a. SALIM, AL-UBAYDI, Intissar, Iraq; DOB 1974; Allaidin Hussain), Baghdad, Iraq Ahmad Fuad); DOB 19 Jun 1951; POB Giza, nationality Iraq; wife of Izzat Ibrahim Al- (individual) [IRAQ2] Egypt; Passport 1084010 (Egypt); alt. Duri (individual) [IRAQ2] ALWAN, Allaidin Hussain (a.k.a. ALWAN, Passport 19820215; Operational and AL-’UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik Alla Idin Hussain), Baghdad, Iraq Military Leader of JIHAD GROUP Nasser S.; a.k.a. AL-’UBAYDI, Tariq), (individual) [IRAQ2] (individual) [SDT] [SDGT] Baghdad, Iraq; DOB 1945; POB Baghdad, AL-WAZ, Najib Ben Mohamed Ben Salem AL-ZAWAHIRI, Ayman (a.k.a. AL Iraq; nationality Iraq; Passport 212331 (a.k.a. OUAZ, Najib), Vicolo dei Prati n.2/ ZAWAHIRI, Dr. Ayman; a.k.a. AL- 2, Bologna, Italy; DOB 12 Apr 1960; POB (Iraq) (individual) [IRAQ2] ZAWAHIRI, Aiman Muhammad Rabi; Hekaima Al-Mehdiya, Tunisia; nationality AL-’UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun Tunisia; Passport K 815205 issued 17 Sep Nasser S.; a.k.a. AL-’UBAYDI, Tarik), 1951; POB Giza, Egypt; Passport 1084010 1994 expires 16 Sep 1999 (individual) Baghdad, Iraq; DOB 1945; POB Baghdad, (Egypt); alt. Passport 19820215; [SDGT] Iraq; nationality Iraq; Passport 212331 Operational and Military Leader of JIHAD AL-YACOUB, Ibrahim Salih Mohammed; (Iraq) (individual) [IRAQ2] DOB 16 Oct 1966; POB Tarut, Saudi GROUP (individual) [SDT] [SDGT] ALVARADO BONILLA, Alejandro, c/o Arabia; citizen Saudi Arabia (individual) AL-ZIBARI, Arshad Muhammad Ahmad DROGAS LA REBAJA BOGOTA S.A., [SDGT] Muhammad, Iraq; DOB 1942; a former Bogota, Colombia; DOB 29 May 1974; AL-YASSIN, Husam Muhammad Amin; DOB minister of state (individual) [IRAQ2] Cedula No. 79641039 (Colombia) 1953; alt. DOB 1958; POB Tikrit, Iraq; AL-ZINDANI, Abdelmajid (a.k.a. AL- (individual) [SDNT] nationality Iraq; head, National Monitoring ZINDANI, Shaykh ’Abd Al-Majid; a.k.a. ALVAREZ AGUIRRE, Manuel, Panama Directorate (individual) [IRAQ2] AL-ZINDANI, Shaykh Abd-al-Majid); DOB (individual) [CUBA] AL-ZARQAWI NETWORK (a.k.a. AL-QAIDA c. 1950; POB Yemen; nationality Yemen; ALVAREZ DE LA TORRE, Mario Andres, c/ GROUP OF JIHAD IN IRAQ; a.k.a. AL- Passport A005487 (Yemen) issued 13 Aug o AMERICANA DE COSMETICOS S.A., QAIDA GROUP OF JIHAD IN THE LAND 1995 (individual) [SDGT] Bogota, Colombia; c/o COSMEPOP, Bogota, OF THE TWO RIVERS; a.k.a. AL-QAIDA AL-ZINDANI, Shaykh ’Abd Al-Majid (a.k.a. Colombia; DOB 6 Mar 1972; Cedula No. IN IRAQ; a.k.a. AL-QAIDA IN AL-ZINDANI, Abdelmajid; a.k.a. AL- 232594 (Colombia) (individual) [SDNT] MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ZINDANI, Shaykh Abd-al-Majid); DOB c. ALVAREZ GAVIRIA, Jaime Antonio, c/o LAND OF THE TWO RIVERS; a.k.a. AL- 1950; POB Yemen; nationality Yemen; EXPORT CAFE LTDA., Cali, Colombia; QAIDA OF JIHAD IN IRAQ; a.k.a. AL- Passport A005487 (Yemen) issued 13 Aug DOB 17 Aug 1947; Cedula No. 10060853 QAIDA OF JIHAD ORGANIZATION IN 1995 (individual) [SDGT] (Colombia) (individual) [SDNT] THE LAND OF THE TWO RIVERS; a.k.a. AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. ALVAREZ HERNANDEZ, Maria Teresa, c/o AL-QAIDA OF THE JIHAD IN THE LAND AL-ZINDANI, Abdelmajid; a.k.a. AL- CONSULTORIA DE OCCIDENTE, S.A. DE OF THE TWO RIVERS; a.k.a. AL-TAWHID; ZINDANI, Shaykh ’Abd Al-Majid); DOB c. C.V., Guadalajara, Jalisco, Mexico; c/o GS a.k.a. JAM’AT AL TAWHID WA’AL-JIHAD; 1950; POB Yemen; nationality Yemen; PLUS CONSULTORES, S.A. DE C.V., a.k.a. TANZEEM QA’IDAT AL JIHAD/ Passport A005487 (Yemen) issued 13 Aug Tijuana, Baja California, Mexico; DOB 25 BILAD AL RAAFIDAINI; a.k.a. TANZIM 1995 (individual) [SDGT] Jul 1960; POB Guadalajara, Jalisco, Mexico; QA’IDAT AL-JIHAD FI BILAD AL- AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL- R.F.C. AAHT–600725–4L7 (Mexico) RAFIDAYN; a.k.a. THE MONOTHEISM ZUBAYDI, Muhammad Hamsa; a.k.a. (individual) [SDNTK] AND JIHAD GROUP; a.k.a. THE ZUBAIDI, Muhammad Hamza); DOB 1938; ALVAREZ TOSTADO, Jose (a.k.a. ORGANIZATION BASE OF JIHAD/ POB Babylon, Babil Governorate, Iraq; CASTELLANOS ALVAREZ TOSTADO, COUNTRY OF THE TWO RIVERS; a.k.a. nationality Iraq; former prime minister Juan Jose; a.k.a. GONZALEZ, Jose); DOB 27 THE ORGANIZATION BASE OF JIHAD/ (individual) [IRAQ2] Aug 55; POB Mexico (individual) [SDNTK] MESOPOTAMIA; a.k.a. THE AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL- AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ORGANIZATION OF AL-JIHAD’S BASE IN ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- ZUBAIDI, Muhammad Hamza); DOB 1938; HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. JIHAD’S BASE IN THE LAND OF THE POB Babylon, Babil Governorate, Iraq; HUSAYN, Zayn al-Abidin Muhammad; TWO RIVERS; a.k.a. THE ORGANIZATION nationality Iraq; former prime minister a.k.a. TARIQ); DOB 12 MAR 71; POB OF AL-JIHAD’S BASE OF OPERATIONS (individual) [IRAQ2] Riyadh, Saudi Arabia (individual) [SDGT] IN IRAQ; a.k.a. THE ORGANIZATION OF AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel AL-WAKALA AL-ISLAMIYA AL-AFRIKIA AL-JIHAD’S BASE OF OPERATIONS IN Abbud), Egypt; POB Egypt; Factional L’IL-IGHATHA (a.k.a. AL-WAKALA AL- THE LAND OF THE TWO RIVERS; a.k.a. Leader of JIHAD GROUP (individual) ISLAMIYA L’IL-IGHATHA; a.k.a. IARA; THE ORGANIZATION OF JIHAD’S BASE [SDT] a.k.a. ISLAMIC AFRICAN RELIEF IN THE COUNTRY OF THE TWO RIVERS) AMAR UMAR (a.k.a. ABDUL MARTIN; a.k.a. AGENCY; a.k.a. ISLAMIC AMERICAN [FTO] [SDGT] ABDUL MATIN; a.k.a. AMAR USMAN;

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a.k.a. ANAR USMAN; a.k.a. DJOKO AMERICAN FRIENDS OF YESHIVAT RAV a.k.a. AMEZCUA CONTRERAS, Jose de SUPRIYANTO; a.k.a. DUL MATIN; a.k.a. MEIR (a.k.a. AMERICAN FRIENDS OF THE Jesus; a.k.a. AMEZCUA, Jose de Jesus; DULMATIN; a.k.a. JAK IMRON; a.k.a. UNITED YESHIVA; a.k.a. COMMITTEE a.k.a. HERNANDEZ, Adan); DOB 31 JUL MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. FOR THE SAFETY OF THE ROADS; a.k.a. 63; alt. DOB 31 JUL 64; alt. DOB 31 JUL PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 65; POB Mexico (individual) [SDNTK] PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun FOREFRONT OF THE IDEA; a.k.a. AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, 1970; alt. DOB 6 Jun 1970; POB Petarukan FRIENDS OF THE JEWISH IDEA Chuey; a.k.a. AMEZCUA CONTRERAS, village, Pemalang, Central Java, Indonesia; YESHIVA; a.k.a. JEWISH IDEA YESHIVA; Jesus; a.k.a. AMEZCUA CONTRERAS, Jose nationality Indonesia (individual) [SDGT] a.k.a. JEWISH LEGION; a.k.a. JUDEA de Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. AMAR USMAN (a.k.a. ABDUL MARTIN; POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. HERNANDEZ, Adan); DOB 31 JUL 63; alt. a.k.a. ABDUL MATIN; a.k.a. AMAR KACH; a.k.a. KAHANE; a.k.a. KAHANE DOB 31 JUL 64; alt. DOB 31 JUL 65; POB UMAR; a.k.a. ANAR USMAN; a.k.a. CHAI; a.k.a. KAHANE LIVES; a.k.a. Mexico (individual) [SDNTK] DJOKO SUPRIYANTO; a.k.a. DUL MATIN; KAHANE TZADAK; a.k.a. KAHANE.ORG; AMEZCUA, Luis (a.k.a. AMEZCUA a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. KAHANETZADAK.COM; a.k.a. CONTRERAS, Luis Ignacio; a.k.a. a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; KFAR TAPUAH FUND; a.k.a. KOACH; CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. Salvador; a.k.a. RODRIGUEZ LOPEZ, 16 Jun 1970; alt. DOB 6 Jun 1970; POB NO’AR MEIR; a.k.a. REPRESSION OF Sergio); DOB 22 FEB 64; alt. DOB 21 FEB Petarukan village, Pemalang, Central Java, TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. 64; alt. DOB 21 FEB 74; POB Mexico Indonesia; nationality Indonesia SWORD OF DAVID; a.k.a. THE (individual) [SDNTK] (individual) [SDGT] COMMITTEE AGAINST RACISM AND AMEZQUITA MENESES, Salustio, c/o AMAYA OROZCO, Luis Alberto, Calle 18N DISCRIMINATION (CARD); a.k.a. THE INMOBILIARIA U.M.V. S.A., Cali, No. 9–46, Cali, Colombia; c/o HATIKVA JEWISH IDENTITY CENTER; Colombia; c/o INVERSIONES GEMINIS COMERCIALIZADORA DE CARNES DEL a.k.a. THE INTERNATIONAL KAHANE S.A., Cali, Colombia; DOB 1 Jul 1946; PACIFICO LTDA., Cali, Colombia; DOB 15 MOVEMENT; a.k.a. THE JEWISH IDEA Cedula No. 14943885 (Colombia) Sep 1945; Cedula No. 4882167 (Colombia) YESHIVA; a.k.a. THE JUDEAN LEGION; (individual) [SDNT] (individual) [SDNT] a.k.a. THE JUDEAN VOICE; a.k.a. THE AMIN ABU SHANAB & SONS CO. (a.k.a. AMD CO. LTD AGENCY, Al-Tahrir Car QOMEMIYUT MOVEMENT; a.k.a. THE ABU SHANAB METALS Parking Building, Tahrir Sq., Floor 3, RABBI MEIR DAVID KAHANE ESTABLISHMENT; a.k.a. SHANAB Office 33, P.O. Box 8044, Baghdad, Iraq MEMORIAL FUND; a.k.a. THE VOICE OF METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU [IRAQ2] JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH SHANAB EST. FOR TRADE&COMMERCE; AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, IDEA; a.k.a. YESHIVAT HARAV MEIR) a.k.a. TARIQ ABU SHANAB METALS Mehrez Ben Mahmoud Ben Sassi; a.k.a. [FTO] [SDGT] [SDT] ESTABLISHMENT), Musherfeh, P.O. Box FUSCO, Fabio; a.k.a. HASSAN, Mohamed; AMERICANA DE COSMETICOS S.A., Calle 766, Zarka, Jordan [IRAQ2] a.k.a. ‘‘ABU THALE’’); DOB 18 Dec 1969; 12B No. 27–39, Bogota, Colombia; Calle AMIN EL GEZAI COMPANY (a.k.a. EL AMIN POB Tunis, Tunisia; nationality Tunisia; 12B No. 27–40, Int. 4 of., Bogota, Colombia; EL GEZAI COMPANY), Khartoum, Sudan Passport G737411 (Tunisia) issued 24 Oct Carrera 12 No. 71–53 of. 502, Bogota, [SUDAN] 1990 expires 20 Sep 1997; alt. Passport Colombia; Carrera 28 No. 11–65 of. 707, AMIN, Muhammad (a.k.a. AH HAQ, Dr. 0801888 (Bosnia and Herzegovina) Bogota, Colombia; Carrera 70 No. 54–30, Amin; a.k.a. AL-HAQ, Amin; a.k.a. UL- (individual) [SDGT] Bogota, Colombia; NIT # 830028750–9 HAQ, Dr. Amin); DOB 1960; POB Nangahar AMERICAN AIR WAYS CHARTERS, INC., (Colombia) [SDNT] Province, Afghanistan (individual) [SDGT] 1840 West 49th Street, Hialeah, FL [CUBA] AMESCUA, Chuey (a.k.a. AMEZCUA AMMARI, Saifi (a.k.a. ‘‘ABDALARAK’’; a.k.a. AMERICAN FRIENDS OF THE UNITED CONTRERAS, Jesus; a.k.a. AMEZCUA ‘‘ABDERREZAK LE PARA’’; a.k.a. YESHIVA (a.k.a. AMERICAN FRIENDS OF CONTRERAS, Jose de Jesus; a.k.a. ‘‘ABDERREZAK ZAIMECHE’’; a.k.a. YESHIVAT RAV MEIR; a.k.a. COMMITTEE AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose ‘‘ABDUL RASAK AMMANE ABU FOR THE SAFETY OF THE ROADS; a.k.a. de Jesus; a.k.a. HERNANDEZ, Adan); DOB HAIDRA’’; a.k.a. ‘‘ABOU HAIDARA’’; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. 31 JUL 63; alt. DOB 31 JUL 64; alt. DOB ‘‘EL OURASSI’’; a.k.a. ‘‘EL PARA’’); DOB 1 FOREFRONT OF THE IDEA; a.k.a. 31 JUL 65; POB Mexico (individual) Jan 1968; POB Kef Rih, Algeria; nationality FRIENDS OF THE JEWISH IDEA [SDNTK] Algeria (individual) [SDGT] YESHIVA; a.k.a. JEWISH IDEA YESHIVA; AMEZCUA CONTRERAS ORGANIZATION, AMMASH, Huda Salih Mahdi; DOB 1953; a.k.a. JEWISH LEGION; a.k.a. JUDEA Mexico [SDNTK] POB Baghdad, Iraq; nationality Iraq; POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. AMEZCUA CONTRERAS, Jesus (a.k.a. member, Ba’th party regional command KACH; a.k.a. KAHANE; a.k.a. KAHANE AMESCUA, Chuey; a.k.a. AMEZCUA (individual) [IRAQ2] CHAI; a.k.a. KAHANE LIVES; a.k.a. CONTRERAS, Jose de Jesus; a.k.a. AMPARO RODRIGUEZ DE GIL Y CIA. S. EN KAHANE TZADAK; a.k.a. KAHANE.ORG; AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose C., Avenida 4N No. 5N–20, Cali, Colombia a.k.a. KAHANETZADAK.COM; a.k.a. de Jesus; a.k.a. HERNANDEZ, Adan); DOB [SDNT] KFAR TAPUAH FUND; a.k.a. KOACH; 31 JUL 63; alt. DOB 31 JUL 64; alt. DOB ANA (a.k.a. AKSH; a.k.a. ALBANIAN a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH 31 JUL 65; POB Mexico (individual) NATIONAL ARMY) [BALKANS] MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. [SDNTK] ANAINSA (a.k.a. ABASTECEDORA NAVAL NO’AR MEIR; a.k.a. REPRESSION OF AMEZCUA CONTRERAS, Jose de Jesus Y INDUSTRIAL, S.A.), Panama [CUBA] TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. (a.k.a. AMESCUA, Chuey; a.k.a. ANAR USMAN (a.k.a. ABDUL MARTIN; SWORD OF DAVID; a.k.a. THE AMEZCUA CONTRERAS, Jesus; a.k.a. a.k.a. ABDUL MATIN; a.k.a. AMAR COMMITTEE AGAINST RACISM AND AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose UMAR; a.k.a. AMAR USMAN; a.k.a. DISCRIMINATION (CARD); a.k.a. THE de Jesus; a.k.a. HERNANDEZ, Adan); DOB DJOKO SUPRIYANTO; a.k.a. DUL MATIN; HATIKVA JEWISH IDENTITY CENTER; 31 JUL 63; alt. DOB 31 JUL 64; alt. DOB a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. THE INTERNATIONAL KAHANE 31 JUL 65; POB Mexico (individual) a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; MOVEMENT; a.k.a. THE JEWISH IDEA [SDNTK] a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; YESHIVA; a.k.a. THE JUDEAN LEGION; AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB a.k.a. THE JUDEAN VOICE; a.k.a. THE AMEZCUA, Luis; a.k.a. CONTRERAS, Luis 16 Jun 1970; alt. DOB 6 Jun 1970; POB QOMEMIYUT MOVEMENT; a.k.a. THE C.; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Petarukan village, Pemalang, Central Java, RABBI MEIR DAVID KAHANE Eduardo; a.k.a. OCHOA, Salvador; a.k.a. Indonesia; nationality Indonesia MEMORIAL FUND; a.k.a. THE VOICE OF RODRIGUEZ LOPEZ, Sergio); DOB 22 FEB (individual) [SDGT] JUDEA; a.k.a. THE WAY OF THE TORAH; 64; alt. DOB 21 FEB 64; alt. DOB 21 FEB ANDINA DE CONSTRUCCIONES S.A., Cali, a.k.a. THE YESHIVA OF THE JEWISH 74; POB Mexico (individual) [SDNTK] Colombia [SDNT] IDEA; a.k.a. YESHIVAT HARAV MEIR) AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; ANDINA DE CONSTRUCCIONES S.A. (a.k.a. [FTO] [SDGT] [SDT] a.k.a. AMEZCUA CONTRERAS, Jesus; INTERAMERICANA DE

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CONSTRUCCIONES S.A.), Calle 12 Norte Passport R–841697 (India) issued 26 Nov Colombia; DOB 28 Sep 1975; Cedula No. No. 9N–56, Cali, Colombia; NIT # 1981; alt. Passport M–110522 (India) 66877933 (Colombia); Passport 66877933 800237404–2 (Colombia) [SDNT] issued 13 Nov 1978 (individual) [SDGT] (Colombia) (individual) [SDNT] ANDRADE MENDEZ, Gerardo, c/o [SDNTK] ANTILLANA SALVAGE CO. LTD., c/o ADMINISTRADORA DE SERVICIOS ANO (a.k.a. ABU NIDAL ORGANIZATION; EMPRESA ANTILLANA DE VARIOS CALIMA S.A., Cali, Colombia; c/ a.k.a. ARAB REVOLUTIONARY SALVAMENTO, 4th Floor, Lonja del o CHAMARTIN S.A., Cali, Colombia; DOB BRIGADES; a.k.a. ARAB Comercio, Havana Vieja, Havana, Cuba 17 Jul 1962; Cedula No. 12189130 REVOLUTIONARY COUNCIL; a.k.a. [CUBA] (Colombia); Passport 12189130 (Colombia) BLACK SEPTEMBER; a.k.a. FATAH AOUADI, Mohamed Ben Belgacem (a.k.a. (individual) [SDNT] REVOLUTIONARY COUNCIL; a.k.a. AOUADI, Mohamed Ben Belkacem), Via A. ANDRADE QUINTERO, Ancizar, c/o REVOLUTIONARY ORGANIZATION OF Masina n.7, Milano, Italy; DOB 11 Dec INMOBILIARIA BOLIVAR LTDA., Cali, SOCIALIST MUSLIMS) [SDT] [FTO] 1974; POB Tunisia; nationality Tunisia; Colombia; c/o INMOBILIARIA U.M.V. [SDGT] Italian Fiscal Code DAOMMD74T11Z352Z; S.A., Cali, Colombia; c/o SERVICIOS ANSAR AL-ISLAM (a.k.a. ANSAR AL- Passport L 191609 issued 28 Feb 1996 INMOBILIARIAS LTDA., Cali, Colombia; SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; expires 27 Feb 2001 (individual) [SDGT] DOB 23 Jan 1962; Cedula No. 16672464 a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. AOUADI, Mohamed Ben Belkacem (a.k.a. (Colombia) (individual) [SDNT] JUND AL-ISLAM; a.k.a. ‘‘DEVOTEES OF AOUADI, Mohamed Ben Belgacem), Via A. ANGELINI, Alejandro Abood, Panama ISLAM’’; a.k.a. ‘‘FOLLOWERS OF ISLAM Masina n.7, Milano, Italy; DOB 11 Dec (individual) [CUBA] IN KURDISTAN’’; a.k.a. ‘‘HELPERS OF 1974; POB Tunisia; nationality Tunisia; ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA ISLAM’’; a.k.a. ‘‘KURDISH TALIBAN’’; Italian Fiscal Code DAOMMD74T11Z352Z; IMPORT), Ibex House, The Minories, a.k.a. ‘‘KURDISTAN SUPPORTERS OF Passport L 191609 issued 28 Feb 1996 London EC3N 1DY, United Kingdom ISLAM’’; a.k.a. ‘‘PARTISANS OF ISLAM’’; expires 27 Feb 2001 (individual) [SDGT] [CUBA] a.k.a. ‘‘SOLDIERS OF GOD’’; a.k.a. APAOLAZA SANCHO, Ivan; DOB 10 ANGULO OROBIO (SEGUNDO), Jose ‘‘SOLDIERS OF ISLAM’’; a.k.a. November 1971; POB Beasain, Guipuzcoa Francisco, Avenida 4N No. 17–43 apt. 801, ‘‘SUPPORTERS OF ISLAM IN Province, Spain; D.N.I. 44.129.178; Cali, Colombia; c/o INVERSIONES Y KURDISTAN’’), Iraq [FTO] [SDGT] Member ETA (individual) [SDGT] CONSTRUCCIONES VALLE S.A., Cali, ANSAR ALLAH (a.k.a. FOLLOWERS OF THE AQSSA SOCIETY (a.k.a. AL-AQSA (ASBL); Colombia; DOB 8 Sep 1964; Cedula No. PROPHET MUHAMMED; a.k.a. a.k.a. AL-AQSA CHARITABLE 16706561 (Colombia) (individual) [SDNT] HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. FOUNDATION; a.k.a. AL-AQSA ANIS, Abu (a.k.a. AL MASRI, Abd Al Wakil; ISLAMIC JIHAD FOR THE LIBERATION CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; OF PALESTINE; a.k.a. ISLAMIC JIHAD AQSA E.V.; a.k.a. AL-AQSA a.k.a. ELBISHY, Moustafa Ali; a.k.a. ORGANIZATION; a.k.a. ORGANIZATION FOUNDATION; a.k.a. AL-AQSA FADHIL, Mustafa Mohamed; a.k.a. FADIL, OF RIGHT AGAINST WRONG; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. Mustafa Muhamad; a.k.a. FAZUL, Mustafa; ORGANIZATION OF THE OPPRESSED ON AL-AQSA ISLAMIC CHARITABLE a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. EARTH; a.k.a. PARTY OF GOD; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL KHALID; a.k.a. MAN, Nu; a.k.a. REVOLUTIONARY JUSTICE ESTABLISHMENT; a.k.a. AL-AQSA MOHAMMED, Mustafa; a.k.a. YUSSRR, ORGANIZATION) [SDT] [FTO] [SDGT] SPANM I STIFTELSE; a.k.a. AL-AQSA Abu); DOB 23 Jun 1976; POB Cairo, Egypt; ANSAR AL-SUNNA (a.k.a. ANSAR AL- SPANMAL STIFTELSE; a.k.a. AQSSA citizen Egypt alt. Kenya; Kenyan ID No. ISLAM; a.k.a. ANSAR AL-SUNNA ARMY; SOCIETY YEMEN; a.k.a. CHARITABLE 12773667; Serial No. 201735161 a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. (individual) [SDGT] JUND AL-ISLAM; a.k.a. ‘‘DEVOTEES OF CHARITABLE SOCIETY TO HELP THE ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, ISLAM’’; a.k.a. ‘‘FOLLOWERS OF ISLAM NOBLE AL-AQSA; a.k.a. FORENINGEN Abdul Hamid Abdul; a.k.a. DILIP, Aziz; IN KURDISTAN’’; a.k.a. ‘‘HELPERS OF AL-AQSA; a.k.a. ISLAMIC CHARITABLE a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, ISLAM’’; a.k.a. ‘‘KURDISH TALIBAN’’; SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a. ‘‘KURDISTAN SUPPORTERS OF AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, ISLAM’’; a.k.a. ‘‘PARTISANS OF ISLAM’’; ASSA SANABIL AL-AQSA AL- Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. ‘‘SOLDIERS OF GOD’’; a.k.a. KHAYRIYYA; a.k.a. NURSAT AL-AQSA a.k.a. KASKAR, Dawood Ibrahim; a.k.a. ‘‘SOLDIERS OF ISLAM’’; a.k.a. AL-SHARIF; a.k.a. SANABIL AL-AQSA REHMAN, Shaikh Ismail Abdul; a.k.a. ‘‘SUPPORTERS OF ISLAM IN CHARITABLE FOUNDATION; a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. KURDISTAN’’), Iraq [FTO] [SDGT] STICHTING AL-AQSA; a.k.a. SWEDISH SETH, Iqbal), 617 CP Berar Society, Block ANSAR AL-SUNNA ARMY (a.k.a. ANSAR CHARITABLE AQSA EST.), BD Leopold II 7–8, Karachi, Pakistan; House No. 37, AL-ISLAM; a.k.a. ANSAR AL-SUNNA; 71, 1080 Brussels, Belgium [SDGT] Street 30, Phase V, Defence Housing a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA Authority, Karachi, Pakistan; White House, JUND AL-ISLAM; a.k.a. ‘‘DEVOTEES OF (ASBL); a.k.a. AL-AQSA CHARITABLE Al-Wassal Road, Jumeira, Dubai, United ISLAM’’; a.k.a. ‘‘FOLLOWERS OF ISLAM FOUNDATION; a.k.a. AL-AQSA Arab Emirates; 33–36, Pakmodiya Street, IN KURDISTAN’’; a.k.a. ‘‘HELPERS OF CHARITABLE ORGANIZATION; a.k.a. AL- Haji Musafirkhana, Dongri, Bombay, India; ISLAM’’; a.k.a. ‘‘KURDISH TALIBAN’’; AQSA E.V.; a.k.a. AL-AQSA House No. 10, Hill Top Arcade, Defence a.k.a. ‘‘KURDISTAN SUPPORTERS OF FOUNDATION; a.k.a. AL-AQSA Housing Authority, Karachi, Pakistan; ISLAM’’; a.k.a. ‘‘PARTISANS OF ISLAM’’; INTERNATIONAL FOUNDATION; a.k.a. Moin Palace, 2nd Floor, Opp. Abdullah a.k.a. ‘‘SOLDIERS OF GOD’’; a.k.a. AL-AQSA ISLAMIC CHARITABLE Shah Gazi Dargah, Clifton, Karachi, ‘‘SOLDIERS OF ISLAM’’; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL Pakistan; DOB 26 Dec 1955; alt. DOB 31 ‘‘SUPPORTERS OF ISLAM IN ESTABLISHMENT; a.k.a. AL-AQSA Dec 1955; POB Ratnagiri, Maharashtra, KURDISTAN’’), Iraq [FTO] [SDGT] SPANM I STIFTELSE; a.k.a. AL-AQSA India; citizen India alt. United Arab ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; SPANMAL STIFTELSE; a.k.a. AQSSA Emirates; alt. Pakistan; nationality India; a.k.a. TOYIB, Ibnu; a.k.a. ‘‘ABU FATHI’’; SOCIETY; a.k.a. CHARITABLE AL-AQSA Passport A–717288 (United Arab Emirates) a.k.a. ‘‘ABU FATIH’’); DOB 1958; POB ESTABLISHMENT; a.k.a. CHARITABLE issued 18 Aug 1985; alt. Passport F–823692 Pacitan, East Java, Indonesia; nationality SOCIETY TO HELP THE NOBLE AL- (Yemen) issued 02 Sep 1989; alt. Passport Indonesia (individual) [SDGT] AQSA; a.k.a. FORENINGEN AL-AQSA; G–869537 (Pakistan); alt. Passport G– ANTAMALLO SHIPPING CO. LTD. (a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY 866537 (Pakistan) issued 12 Aug 1991; alt. ATAMALLO SHIPPING CO. LTD.), c/o FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA Passport V–57865 (India) issued 03 Oct EMPRESA DE NAVEGACION MAMBISA, AL-KHAYRIYYA; a.k.a. MU’ ASSA 1983; alt. Passport K–560098 (India) issued Apartado 543, San Ignacio 104, Havana, SANABIL AL-AQSA AL-KHAYRIYYA; 30 Jul 1975; alt. Passport P–537849 (India) Cuba [CUBA] a.k.a. NURSAT AL-AQSA AL-SHARIF; issued 30 Jul 1979; alt. Passport A–501801 ANTIA SIERRA, Diurny Lorena, c/o a.k.a. SANABIL AL-AQSA CHARITABLE (India) issued 26 Jul 1985; alt. Passport A– COOPERATIVA MERCANTIL FOUNDATION; a.k.a. STICHTING AL- 333602 (India) issued 04 Jun 1985; alt. COLOMBIANA COOMERCOL, Cali, AQSA; a.k.a. SWEDISH CHARITABLE

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AQSA EST.), BD Leopold II 71, 1080 FOUNDATION; a.k.a. STICHTING AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA Brussels, Belgium [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AQSA EST.) [SDGT] SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; FOUNDATION; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- AQSA E.V.; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA AQSA EST.), P.O. Box 6222200KBKN, INTERNATIONAL FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA Copenhagen, Denmark [SDGT] AL-AQSA ISLAMIC CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA ISLAMIC CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SPANM I STIFTELSE; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ASSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-KHAYRIYYA; a.k.a. MU’ ASSA SOCIETY; a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; SANABIL AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; SOCIETY TO HELP THE NOBLE AL- FOUNDATION; a.k.a. STICHTING AL- a.k.a. SANABIL AL-AQSA CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. STICHTING AL- a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA EST.), P.O. Box 14101, San ’a, AQSA; a.k.a. SWEDISH CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA Yemen [SDGT] AQSA EST.), P.O. Box 421083, 2nd Floor, AL-KHAYRIYYA; a.k.a. MU’ ASSA AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA Amoco Gardens, 40 Mint Road, Fordsburg SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE 2033, Johannesburg, South Africa; P.O. Box a.k.a. NUSRAT AL-AQSA AL-SHARIF; FOUNDATION; a.k.a. AL-AQSA 421082, 2nd Floor, Amoco Gardens, 40 a.k.a. SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- Mint Road, Fordsburg 2033, Johannesburg, FOUNDATION; a.k.a. STICHTING AL- AQSA E.V.; a.k.a. AL-AQSA South Africa [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AQSA EST.), Noblev 79 NB, 21433 Malmo, INTERNATIONAL FOUNDATION; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE Sweden; Nobelvagen 79 NB, 21433 Malmo, AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA Sweden [SDGT] SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. AL- AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AQSA; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ASSA ESTABLISHMENT; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY TO HELP THE NOBLE AL- SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. CHARITABLE AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY TO HELP THE NOBLE AL- AQSA; a.k.a. SWEDISH CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA EST.), Kappellenstrasse 36, Aachen SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY D–52066, Germany; [SDGT] a.k.a. NUSRAT AL-AQSA AL-SHARIF; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL- SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; CHARITABLE ORGANIZATION; a.k.a. AL- AQSA EST.), P.O. Box 2364, Islamabad, a.k.a. SANABIL AL-AQSA CHARITABLE AQSA E.V.; a.k.a. AL-AQSA Pakistan [SDGT] FOUNDATION; a.k.a. STICHTING AL- FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 A, AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA 3022 TH, Rotterdam, Netherlands; Gerrit SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. AL- V/D Lindestraat 103 E, 03022 TH, ESTABLISHMENT; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA Rotterdam, Netherlands [SDGT] SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; SPANMAL STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SPANMAL STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY SPANMAL STIFTELSE; a.k.a. AQSSA

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SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- AL-AQSA ESTABLISHMENT; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL AQSA E.V.; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN SPANM I STIFTELSE; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA; a.k.a. ISLAMIC CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ AL-AQSA ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE SPANM I STIFTELSE; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN SPANMAL STIFTELSE; a.k.a. AQSSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ESTABLISHMENT; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.) [SDGT] ASSA SANABIL AL-AQSA AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-AQSA; a.k.a. ISLAMIC CHARITABLE a.k.a. AL-AQSA CHARITABLE AL-SHARIF; a.k.a. SANABIL AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ CHARITABLE ORGANIZATION; a.k.a. AL- STICHTING AL-AQSA; a.k.a. SWEDISH ASSA SANABIL AL-AQSA AL- AQSA E.V.; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box KHAYRIYYA; a.k.a. NUSRAT AL-AQSA FOUNDATION; a.k.a. AL-AQSA 14101, San ’a, Yemen [SDGT] AL-SHARIF; a.k.a. SANABIL AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA EST.), Gerrit V/D ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- Lindestraat 103 A, 3022 TH, Rotterdam, SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA Netherlands; Gerrit V/D Lindestraat 103 E, SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA 03022 TH, Rotterdam, Netherlands [SDGT] SOCIETY YEMEN; a.k.a. CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY TO HELP THE SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AL-AQSA; a.k.a. ISLAMIC CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ SOCIETY YEMEN; a.k.a. CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. ASSA SANABIL AL-AQSA AL- AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA ISLAMIC CHARITABLE KHAYRIYYA; a.k.a. NUSRAT AL-AQSA CHARITABLE SOCIETY TO HELP THE SOCIETY; a.k.a. AL-AQSA SINABIL AL-SHARIF; a.k.a. SANABIL AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA; a.k.a. ISLAMIC CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE AQSA EST.), P.O. Box AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ SOCIETY YEMEN; a.k.a. CHARITABLE 421083, 2nd Floor, Amoco Gardens, 40 ASSA SANABIL AL-AQSA AL- AL-AQSA ESTABLISHMENT; a.k.a. Mint Road, Fordsburg 2033, Johannesburg, KHAYRIYYA; a.k.a. NUSRAT AL-AQSA CHARITABLE SOCIETY TO HELP THE South Africa; P.O. Box 421082, 2nd Floor, AL-SHARIF; a.k.a. SANABIL AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN Amoco Gardens, 40 Mint Road, Fordsburg CHARITABLE FOUNDATION; a.k.a. AL-AQSA; a.k.a. ISLAMIC CHARITABLE 2033, Johannesburg, South Africa [SDGT] STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; CHARITABLE AQSA EST.), P.O. Box AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ a.k.a. AL-AQSA CHARITABLE 6222200KBKN, Copenhagen, Denmark ASSA SANABIL AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA [SDGT] KHAYRIYYA; a.k.a. NUSRAT AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA E.V.; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AQSA EST.), AL-AQSA ISLAMIC CHARITABLE AQSA E.V.; a.k.a. AL-AQSA Kappellenstrasse 36, Aachen D–52066, SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA Germany; [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. ARAB CEMENT COMPANY, Durdeib, SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE Sudan; P.O. Box 6180, Khartoum, Sudan SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA SINABIL [SUDAN] SOCIETY YEMEN; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA ARAB PALESTINIAN BEIT EL-MAL AL-AQSA ESTABLISHMENT; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA COMPANY (a.k.a. BEIT AL MAL CHARITABLE SOCIETY TO HELP THE SPANMAL STIFTELSE; a.k.a. AQSSA HOLDINGS; a.k.a. BEIT EL MAL AL- NOBLE AL-AQSA; a.k.a. FORENINGEN SOCIETY YEMEN; a.k.a. CHARITABLE PHALASTINI AL-ARABI AL-MUSHIMA AL-AQSA; a.k.a. ISLAMIC CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AAMA AL-MAHADUDA LTD.; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA CHARITABLE SOCIETY TO HELP THE BEIT EL-MAL HOLDINGS; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ NOBLE AL-AQSA; a.k.a. FORENINGEN PALESTINIAN ARAB BEIT EL MAL ASSA SANABIL AL-AQSA AL- AL-AQSA; a.k.a. ISLAMIC CHARITABLE CORPORATION, LTD.), P.O. Box 662, KHAYRIYYA; a.k.a. NUSRAT AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA Ramallah, West Bank [SDT] [SDGT] AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ARAB PETROLEUM ENGINEERING CHARITABLE FOUNDATION; a.k.a. ASSA SANABIL AL-AQSA AL- COMPANY LTD, Amman, Jordan [IRAQ2] STICHTING AL-AQSA; a.k.a. SWEDISH KHAYRIYYA; a.k.a. NUSRAT AL-AQSA ARAB PROJECTS COMPANY S.A. LTD., P.O. CHARITABLE AQSA EST.), P.O. Box 2364, AL-SHARIF; a.k.a. SANABIL AL-AQSA Box 1318, Amman, Jordan; P.O. Box 1972, Islamabad, Pakistan [SDGT] CHARITABLE FOUNDATION; a.k.a. Riyadh, Saudi Arabia; P.O. Box 7939, AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; STICHTING AL-AQSA; a.k.a. SWEDISH Beirut, Lebanon [IRAQ2] a.k.a. AL-AQSA CHARITABLE CHARITABLE AQSA EST.), Noblev 79 NB, ARAB REVOLUTIONARY BRIGADES (a.k.a. FOUNDATION; a.k.a. AL-AQSA 21433 Malmo, Sweden; Nobelvagen 79 NB, ABU NIDAL ORGANIZATION; a.k.a. ANO; CHARITABLE ORGANIZATION; a.k.a. AL- 21433 Malmo, Sweden [SDGT] a.k.a. ARAB REVOLUTIONARY COUNCIL; AQSA E.V.; a.k.a. AL-AQSA AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARITABLE REVOLUTIONARY COUNCIL; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA REVOLUTIONARY ORGANIZATION OF

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SOCIALIST MUSLIMS) [SDT] [FTO] ARBOLEDA ROMERO, Julio Cesar, c/o ARDILA-MARMOLEJO, LTD. (f.k.a. HUYO- [SDGT] INVERSIONES BETANIA LTDA., Cali, GIRALDO, LTD.), Nassau, Bahamas, The; ARAB REVOLUTIONARY COUNCIL (a.k.a. Colombia; c/o INVERSIONES EL PENON Business Registration Document # 88,046 B ABU NIDAL ORGANIZATION; a.k.a. ANO; S.A., Cali, Colombia; DOB 1 Dec 1953; (Bahamas, The) [SDNT] a.k.a. ARAB REVOLUTIONARY Cedula No. 16205508 (Colombia) AREGON, Max (a.k.a. CARO RODRIGUEZ, BRIGADES; a.k.a. BLACK SEPTEMBER; (individual) [SDNT] Gilberto; a.k.a. GUIERREZ LOERA, Jose a.k.a. FATAH REVOLUTIONARY ARCA DISTRIBUCIONES LTDA., Carrera 23 Luis; a.k.a. GUMAN LOERAL, Joaquin; COUNCIL; a.k.a. REVOLUTIONARY No. 37–39 of. 202, Bogota, Colombia; NIT a.k.a. GUZMAN FERNANDEZ, Joaquin; ORGANIZATION OF SOCIALIST # 830131785–6 (Colombia) [SDNT] a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. MUSLIMS) [SDT] [FTO] [SDGT] ARCE GARCIA, Rodrigo Alberto, c/o AGRO GUZMAN LOERA, Joaquin; a.k.a. ARANA MARIA, Jairo Abraham, c/o MASCOTAS S.A., Bogota, Colombia; DOB GUZMAN LOESA, Joaquin; a.k.a. DESARROLLOS URBANOS 9 Jun 1963; Cedula No. 16699556 GUZMAN LOREA, Chapo; a.k.a. GUZMAN ‘‘DESARROLLAR’’ LTDA., Barranquilla, (Colombia); Passport 16699556 (Colombia) PADILLA, Joaquin; a.k.a. GUZMAN, Colombia; Calle 74 No. 53–30, (individual) [SDNT] Achivaldo; a.k.a. GUZMAN, Archibaldo; Barranquilla, Colombia; c/o ARCE JARAMILLO, Melba Rosa, Calle a.k.a. GUZMAN, Aureliano; a.k.a. INMOBILIARIA DEL CARIBE LTDA., Culiacan 101 Int. 702 Col. La Condesa, GUZMAN, Chapo; a.k.a. GUZMAN, Barranquilla, Colombia; c/o Mexico City, Mexico; Calle Auehuetes No. Joaquin Chapo; a.k.a. ORTEGA, Miguel; INMOBILIARIA HOTELERA DEL CARIBE 1320 Col. Lomas de Tecamachalco, Mexico a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, LTDA., Barranquilla, Colombia; c/o City, Mexico; c/o AEROCOMERCIAL Joise Luis; a.k.a. RAMOX PEREZ, Jorge); INVERSIONES HOTELERAS DEL ALAS DE COLOMBIA, Bogota, Colombia; DOB 25 Dec 54; POB Mexico (individual) LITORAL LTDA., Barranquilla, Colombia; DOB 17 Nov 1964; POB Cali, Colombia; [SDNTK] c/o INVERSIONES PRADO TRADE Cedula No. 31945032 (Colombia); Passport ARELLANO FELIX DE TOLEDO, Enedina CENTER LTDA., Barranquilla, Colombia; c/ AI666987 (Colombia); alt. Passport (a.k.a. ARELLANO FELIX, Enedina), c/o o NEGOCIOS Y PROPIEDADES DEL AD369724 (Colombia); alt. Passport Farmacia Vida Suprema, S.A. DE C.V., CARIBE LTDA., Barranquilla, Colombia; c/ AE869914 (Colombia); alt. Passport Tijuana, Baja California, Mexico; DOB 12 o SURAMERICANA DE HOTELES LTDA., PP31235 (Colombia) (individual) [SDNT] Apr 1961 (individual) [SDNTK] Barranquilla, Colombia; c/o GRAN ARCHI CENTRE I.C.E. LIMITED, 3 ARELLANO FELIX ORGANIZATION (a.k.a. COMPANIA DE HOTELES LTDA., Mandeville Place, London, United AFO; a.k.a. TIJUANA CARTEL), Mexico Barranquilla, Colombia; c/o HOTELES E Kingdom [IRAQ2] [SDNTK] INMUEBLES DE COLOMBIA LTDA., ARCHICONSULT LIMITED, 128 Buckingham ARELLANO FELIX, Benjamin Alberto; DOB Barranquilla, Colombia; c/o Place, London 5, United Kingdom [IRAQ2] 12 MAR 52; alt. DOB 8 NOV 53; alt. DOB EDIFICACIONES DEL CARIBE LTDA., ARDILA A., Gabriel, c/o CAJA SOLIDARIA, 11 AUG 55; POB Mexico (individual) Barranquilla, Colombia; DOB 8 Feb 53; alt. Bogota, Colombia; c/o COOPIFARMA, [SDNTK] DOB 2 May 46; alt. DOB 21 May 46; Cedula Bucaramanga, Colombia; c/o COPSERVIR ARELLANO FELIX, Eduardo Ramon (a.k.a. No. 7450538 (Colombia); Passport LTDA., Bogota, Colombia; Carrera 100 No. ARELLANO FELIX, Javier Eduardo); DOB Z4966601 (Colombia); alt. Passport 44B–10 ap. 102, Bogota, Colombia; Cedula 10 Nov 1956; POB Mexico (individual) K1030420 (Colombia) (individual) [SDNT] No. 91177297 (Colombia) (individual) [SDNTK] ARBELAEZ GALLON, Gladys, c/o [SDNT] ARELLANO FELIX, Enedina (a.k.a. SERVICIOS INMOBILIARIOS LTDA., Cali, ARDILA HUYO, Jorge Armando, c/o ARELLANO FELIX DE TOLEDO, Enedina), Colombia; DOB 12 Nov 1960; Cedula No. INTERNACIONAL DE DIVISAS S.A., Cali, c/o Farmacia Vida Suprema, S.A. DE C.V., 31858038 (Colombia) (individual) [SDNT] Colombia; c/o INTERNACIONAL DE Tijuana, Baja California, Mexico; DOB 12 ARBELAEZ PARDO, Amparo, c/o DIVISAS S.A., LLC, Miami, FL; c/o Apr 1961 (individual) [SDNTK] INTERAMERICA DE CONSTRUCCIONES OBURSATILES S.A., Cali, Colombia; c/o A ARELLANO FELIX, Francisco Javier (a.k.a. S.A., Cali, Colombia; Casa No. 19, Avenida G REPRESENTACIONES LTDA., Cali, ARELLANO FELIX, Javier; a.k.a. BELTRAN Lago, Ciudad Jardin, Cali, Colombia; c/o Colombia; c/o GALAVIZ CORPORATION, MEZA, Ramon; a.k.a. DIAZ MEDINA, LABORATORIOS KRESSFOR DE LTD., Cali, Colombia; c/o GALAVIZ Javier; a.k.a. LARA ALVAREZ, Jose Luis); COLOMBIA S.A., Bogota, Colombia; c/o CORPORATION, LTD., Miami, FL; c/o DOB 21 Nov 1969; alt. DOB 12 Dec 1969; INVERSIONES ARA LTDA., Cali, GALAVIZ CORPORATION, LTD., Nassau, POB Culiacan, Sinaloa, Mexico Colombia; c/o VALORES MOBILIARIOS Bahamas, The; c/o VALORCORP S.A., (individual) [SDNTK] DE OCCIDENTE, Bogota, Colombia; c/o Bogota, Colombia; DOB 7 Feb 1960; Cedula ARELLANO FELIX, Javier (a.k.a. ARELLANO CREDIREBAJA S.A., Cali, Colombia; c/o No. 16448389 (Colombia); Passport FELIX, Francisco Javier; a.k.a. BELTRAN DECAFARMA S.A., Bogota, Colombia; 16448389 (Colombia) (individual) [SDNT] MEZA, Ramon; a.k.a. DIAZ MEDINA, DOB 9 Nov 50; alt. DOB 9 Aug 50; Cedula ARDILA HUYO, Luis Alejandro, c/o Javier; a.k.a. LARA ALVAREZ, Jose Luis); No. 31218903 (Colombia); Passport AC INTERNACIONAL DE DIVISAS S.A., Cali, DOB 21 Nov 1969; alt. DOB 12 Dec 1969; 568973 (Colombia); alt. Passport Colombia; c/o INTERNACIONAL DE POB Culiacan, Sinaloa, Mexico PEDO1850 (Colombia) (individual) [SDNT] DIVISAS S.A., LLC, Miami, FL; c/o (individual) [SDNTK] ARBOLEDA ARROYAVE, Pedro Nicholas OBURSATILES S.A., Cali, Colombia; c/o ARELLANO FELIX, Javier Eduardo (a.k.a. (a.k.a. ARBOLEDA ARROYAVE, Pedro ARDILA-MARMOLEJO, LTD., Nassau, ARELLANO FELIX, Eduardo Ramon); DOB Nicolas), c/o DEPOSITO POPULAR DE Bahamas, The; c/o A G 10 Nov 1956; POB Mexico (individual) DROGAS S.A., Cali, Colombia; c/o REPRESENTACIONES LTDA., Cali, [SDNTK] DISTRIBUIDORA DE DROGAS CONDOR Colombia; c/o GALAVIZ CORPORATION, ARELLANO FELIX, Ramon Eduardo (a.k.a. LTDA., Bogota, Colombia; c/o D’CACHE LTD., Cali, Colombia; c/o GALAVIZ COMACHO RODRIGUES, Gilberto; a.k.a. S.A., Cali, Colombia; c/o CREDIREBAJA CORPORATION, LTD., Miami, FL; c/o TORRES MENDEZ, Ramon); DOB 31 AUG S.A., Cali, Colombia; c/o FUNDASER, Cali, GALAVIZ CORPORATION, LTD., Nassau, 64; POB Mexico (individual) [SDNTK] Colombia; DOB 23 Jun 1957; Cedula No. Bahamas, The; c/o VALORCORP S.A., ARENAS OSORIO, Martha Cecilia, c/o 16602372 (Colombia) (individual) [SDNT] Bogota, Colombia; DOB 4 Jan 1962; Cedula INVERSIETE S.A., Cali, Colombia; DOB 24 ARBOLEDA ARROYAVE, Pedro Nicolas No. 16670574 (Colombia); Passport May 1965; Cedula No. 25160258 (a.k.a. ARBOLEDA ARROYAVE, Pedro AF924686 (Colombia) (individual) [SDNT] (Colombia); Passport 25160258 (Colombia) Nicholas), c/o DEPOSITO POPULAR DE ARDILA PICO, Rosalba, c/o COMUDROGAS (individual) [SDNT] DROGAS S.A., Cali, Colombia; c/o LTDA., Bucaramanga, Colombia; Cedula ARI (a.k.a. ARMY OF THE REPUBLIC OF DISTRIBUIDORA DE DROGAS CONDOR No. 63332705 (Colombia) (individual) ILIRIDA) [BALKANS] LTDA., Bogota, Colombia; c/o D’CACHE [SDNT] ARIAS CASTRO, Libardo (a.k.a. CASTRO S.A., Cali, Colombia; c/o CREDIREBAJA ARDILA-MARMOLEJO, LTD. (f.k.a. HUYO- ARIAS, Libardo), c/o BONOMERCAD S.A., S.A., Cali, Colombia; c/o FUNDASER, Cali, GIRALDO, LTD.), Nassau, Bahamas, The; Bogota, Colombia; c/o Colombia; DOB 23 Jun 1957; Cedula No. Business Registration Document # 88,046 B COMEDICAMENTOS S.A., Bogota, 16602372 (Colombia) (individual) [SDNT] (Bahamas, The) [SDNT] Colombia; c/o DECAFARMA S.A., Bogota,

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Colombia; c/o GLAJAN S.A., Bogota, MURSHID; a.k.a. USTAD DAUD ARMENTA ZAVALA, Arnoldo Humberto, Colombia; c/o SHARPER S.A., Bogota, ZULKARNAEN; a.k.a. ZULKARNAEN; Av. Pte. A. de Sta. Na. 21741, Colonia Colombia; c/o FOGENSA S.A., Bogota, a.k.a. ZULKARNAIN; a.k.a. ZULKARNAN; Infonavit Presidentes, Tijuana, Baja Colombia; DOB 13 Oct 1933; Cedula No. a.k.a. ZULKARNIN); DOB 1963; POB California CP 22576, Mexico; c/o CASA DE 2312291 (Colombia); Passport 2312291 Gebang village, Masaran, Sragen, Central EMPENO RIO TIJUANA, S.A. DE C.V., (Colombia) (individual) [SDNT] Java, Indonesia; nationality Indonesia Tijuana, Baja California, Mexico; DOB 12 ARIAS DE RESTREPO, Mariella, c/o (individual) [SDGT] Nov 1971; R.F.C. AEZA–711112–AA5 DISTRIBUIDORA AGROPECUARIA ARISTIZABAL ATEHORTUA, Jaime Alberto, (Mexico) (individual) [SDNTK] COLOMBIANA S.A., Cali, Colombia; c/o c/o DERECHO INTEGRAL Y CIA. LTDA., ARMERO RIASCOS, Jose Eliecer, Carrera 5 MATERIAS PRIMAS Y SUMINISTROS Cali, Colombia; c/o INVERSIONES No. 8–00, Buenaventura, Colombia; c/o S.A., Bogota, Colombia; c/o AGRO MIGUEL RODRIGUEZ E HIJO, Cali, INDUSTRIA DE PESCA SOBRE EL MASCOTAS S.A., Bogota, Colombia; DOB Colombia; c/o RADIO UNIDAS FM S.A., PACIFICO S.A., Buenaventura, Colombia; 19 Nov 1958; Cedula No. 38437571 Cali, Colombia; c/o REVISTA DEL Cedula No. 16471549 (Colombia) (Colombia) (individual) [SDNT] AMERICA LTDA., Cali, Colombia; c/o (individual) [SDNT] ARIAS ESPINOSA ARIES S.A. (a.k.a. ARIES COLOR 89.5 FM STEREO, Cali, Colombia; ARMY OF MOHAMMED (a.k.a. JAISH-E- S.A.), Calle 22D No. 34–55, Bogota, DOB 11 Oct 1968; Cedula No. 16756325 MOHAMMED; a.k.a. JAISH-I- Colombia; NIT # 830012619–1 (Colombia) (Colombia) (individual) [SDNT] MOHAMMED; a.k.a. KHUDAMUL ISLAM; [SDNT] ARIZA CHAVEZ, Elder, c/o SUPERGEN a.k.a. KHUDDAM-UL-ISLAM; a.k.a. ARIAS GAMEZ, Johana Milena, c/o CAJA LTDA., Bucaramanga, Colombia; DOB 22 KUDDAM E ISLAMI; a.k.a. SOLIDARIA, Bogota, Colombia; c/o Jul 1972; Cedula No. 79183205 (Colombia); MOHAMMED’S ARMY; a.k.a. TEHRIK UL- COOPCREAR, Bogota, Colombia; c/o Passport 79183205 (Colombia) (individual) FURQAAN), Pakistan [FTO] [SDGT] COOPERATIVA DE TRABAJO ASOCIADO [SDNT] ARMY OF THE PURE (a.k.a. AL ACTIVAR, Bogota, Colombia; c/o JYG ARIZA OLIVERA, Joaquin, c/o MANSOOREEN; a.k.a. AL MANSOORIAN; ASESORES LTDA., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; a.k.a. ARMY OF THE PURE AND SOLUCIONES COOPERATIVAS, Bogota, Cedula No. 8721438 (Colombia) RIGHTEOUS; a.k.a. ARMY OF THE Colombia; Calle 69 No. 10A–53, Bogota, (individual) [SDNT] RIGHTEOUS; a.k.a. IDARA KHIDMAT-E- Colombia; Carrera 32 No. 25–71, Bogota, ARIZABALETA ARZAYUS, Fanor (a.k.a. KHALQ; a.k.a. JAMA’AT AL-DAWA; a.k.a. Colombia; DOB 6 Nov 1982; Cedula No. ARIZABALETA ARZAYUS, Phanor), JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- 52906667 (Colombia) (individual) [SDNT] Avenida 39 No. 15–22, Bogota, Colombia; DAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a. ARIAS JARAMILLO, Diego De Jesus, c/o c/o CONSTRUCTORA ALTOS DEL JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD- ARIAS ESPINOSA ARIES S.A., Bogota, RETIRO LTDA., Bogota, Colombia; c/o DA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH; INVERSIONES ARIO LTDA., Cali, Colombia; c/o EXCIPIENTES a.k.a. JAMAAT-UD-DAWA; a.k.a. Colombia; Carrera 9 No. 9S–35, Buga, FARMACEUTICOS EXCIPHARMA S.A., JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Colombia; Carrera 4 No. 12–41 of. 710, Bogota, Colombia; c/o INVERSIONES ASE DAWA; a.k.a. LASHKAR E-TAYYIBA; Cali, Colombia; Calle 110 No. 30–45, LTDA., Bogota, Colombia; Calle 7 Oeste a.k.a. LASHKAR E-TOIBA; a.k.a. Bogota, Colombia; DOB 12 May 1938; No. 2–207, Cali, Colombia; Carrera 2A No. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E- Cedula No. 2879530 (Colombia) 7–30 203, Cali, Colombia; Carrera 18 No. (individual) [SDNT] AHLE-HADIS; a.k.a. PAASBAN-E- 137–43, Bogota, Colombia; Carrera 41 No. ARIZABALETA ARZAYUS, Phanor (a.k.a. KASHMIR; a.k.a. PAASBAN-I-AHLE- 125A–52 Int. 5 ap. 402, Bogota, Colombia; ARIZABALETA ARZAYUS, Fanor), HADITH; a.k.a. PASBAN-E-AHLE- Cedula No. 19241807 (Colombia) Avenida 39 No. 15–22, Bogota, Colombia; HADITH; a.k.a. PASBAN-E-KASHMIR; (individual) [SDNT] c/o CONSTRUCTORA ALTOS DEL a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO] ARIAS RAMIREZ, Jhon Helmer, c/o RETIRO LTDA., Bogota, Colombia; c/o ARMY OF THE PURE AND RIGHTEOUS IMPORTADORA Y COMERCIALIZADORA INVERSIONES ARIO LTDA., Cali, (a.k.a. AL MANSOOREEN; a.k.a. AL LTDA., Cali, Colombia; DOB 20 Jan 1972; Colombia; Carrera 9 No. 9S–35, Buga, MANSOORIAN; a.k.a. ARMY OF THE Cedula No. 16796537 (Colombia) Colombia; Carrera 4 No. 12–41 of. 710, PURE; a.k.a. ARMY OF THE RIGHTEOUS; (individual) [SDNT] Cali, Colombia; Calle 110 No. 30–45, a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. ARIAS TRIANA, Alicia, c/o CAJA Bogota, Colombia; DOB 12 May 1938; JAMA’AT AL-DAWA; a.k.a. JAMAAT UD- SOLIDARIA, Bogota, Colombia; c/o Cedula No. 2879530 (Colombia) DAAWA; a.k.a. JAMAAT UL-DAWAH; COMUDROGAS LTDA., Bucaramanga, (individual) [SDNT] a.k.a. JAMA’AT-I-DAWAT; a.k.a. Colombia; c/o COPSERVIR LTDA., Bogota, ARIZONA S.A., Carrera 8N No. 17A–12, JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD- Colombia; Cedula No. 63341345 Cartago, Colombia; NIT # 836000489–0 DA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH; (Colombia) (individual) [SDNT] (Colombia) [SDNT] a.k.a. JAMAAT-UD-DAWA; a.k.a. ARIES S.A. (a.k.a. ARIAS ESPINOSA ARIES ARJONA ALVARADO, Rafael Guillermo, c/o JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- S.A.), Calle 22D No. 34–55, Bogota, ALPHA PHARMA S.A., Bogota, Colombia; DAWA; a.k.a. LASHKAR E-TAYYIBA; Colombia; NIT # 830012619–1 (Colombia) c/o FARMATODO S.A., Bogota, Colombia; a.k.a. LASHKAR E-TOIBA; a.k.a. [SDNT] c/o LABORATORIOS BLAIMAR, Bogota, LASHKAR-I-TAIBA; a.k.a. PAASBAN-E- ARIF SUNARSO (a.k.a. ARIS SUMARSONO; Colombia; c/o LABORATORIOS AHLE-HADIS; a.k.a. PAASBAN-E- a.k.a. ARIS SUNARSO; a.k.a. MURSHID; KRESSFOR DE COLOMBIA S.A., Bogota, KASHMIR; a.k.a. PAASBAN-I-AHLE- a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. Colombia; DOB 28 Jun 1961; Cedula No. HADITH; a.k.a. PASBAN-E-AHLE- ZULKARNAEN; a.k.a. ZULKARNAIN; 19442698 (Colombia) (individual) [SDNT] HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); ARLONE FACELLI, Roberto, c/o a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO] DOB 1963; POB Gebang village, Masaran, DISTRIBUIDORA DE DROGAS CONDOR ARMY OF THE REPUBLIC OF ILIRIDA Sragen, Central Java, Indonesia; nationality S.A., Bogota, Colombia; DOB 24 Oct 1959; (a.k.a. ARI) [BALKANS] Indonesia (individual) [SDGT] Cedula No. 16632415 (Colombia) ARMY OF THE RIGHTEOUS (a.k.a. AL ARION SHIPPING CO., LTD., 60 South (individual) [SDNT] MANSOOREEN; a.k.a. AL MANSOORIAN; Street, Valletta, Malta [CUBA] ARMAGEDON S.A., Factoria La Rivera, La a.k.a. ARMY OF THE PURE; a.k.a. ARMY ARIS SUMARSONO (a.k.a. ARIF SUNARSO; Union, Valle, Colombia; NIT # 800112221– OF THE PURE AND RIGHTEOUS; a.k.a. a.k.a. ARIS SUNARSO; a.k.a. MURSHID; 4 (Colombia) [SDNT] IDARA KHIDMAT-E-KHALQ; a.k.a. a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ARMANDO JAAR Y CIA. S.C.S., Carrera 74 JAMA’AT AL-DAWA; a.k.a. JAMAAT UD- ZULKARNAEN; a.k.a. ZULKARNAIN; No. 76–150, Barranquilla, Colombia; NIT # DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); 890114337–6 (Colombia) [SDNT] a.k.a. JAMA’AT-I-DAWAT; a.k.a. DOB 1963; POB Gebang village, Masaran, ARMED ISLAMIC GROUP (a.k.a. AL- JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD- Sragen, Central Java, Indonesia; nationality JAMA’AH AL-ISLAMIYAH AL- DA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH; Indonesia (individual) [SDGT] MUSALLAH; a.k.a. GIA; a.k.a. a.k.a. JAMAAT-UD-DAWA; a.k.a. ARIS SUNARSO (a.k.a. ARIF SUNARSO; GROUPEMENT ISLAMIQUE ARME) [FTO] JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- a.k.a. ARIS SUMARSONO; a.k.a. [SDGT] DAWA; a.k.a. LASHKAR E-TAYYIBA;

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a.k.a. LASHKAR E-TOIBA; a.k.a. ARREOLA MARQUEZ, Oscar Arturo (a.k.a. Chihuahua, Mexico; c/o CORRALES SAN LASHKAR-I-TAIBA; a.k.a. PAASBAN-E- ARRIOLA MARQUEZ, Oscar Arturo), c/o IGNACIO L.L.C., Presidio, TX; c/o RIO AHLE-HADIS; a.k.a. PAASBAN-E- AUTO EXPRESS DORADOS S.A. DE C.V., GRANDE STOCKYARDS, INC., Presidio, KASHMIR; a.k.a. PAASBAN-I-AHLE- Saucillo, Chihuahua, Mexico; Avenida TX; DOB 15 Dec 1967; POB Chihuahua, HADITH; a.k.a. PASBAN-E-AHLE- Sexta No. 68, Saucillo, Chihuahua, Mexico; Mexico; citizen Mexico; nationality HADITH; a.k.a. PASBAN-E-KASHMIR; c/o DEL NORTES CARNES FINAS SAN Mexico; C.U.R.P. AIMM67125HCHRRG06 a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO] IGNACIO S.A. DE C.V., Mexico; c/o (Mexico) issued 1968; R.F.C. AIMM– ARREOLA GOMEZ, Guadalupe Armando, INMOBILIARIA EL ESCORPION DEL 671215–387 (Mexico) (individual) Mexico; DOB 25 Sept 1956; POB Saucillo, NORTE S.A. DE C.V., Mexico; c/o [SDNTK] Chihuahua, Mexico; citizen Mexico; CORRALES SAN IGNACIO S.P.R. DE R.L. ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. nationality Mexico (individual) [BPI- DE C.V., Mexico; c/o CORRALES SAN ARREOLA MARQUEZ, Oscar Arturo), c/o SDNTK] IGNACIO L.L.C., Presidio, TX; c/o RIO AUTO EXPRESS DORADOS S.A. DE C.V., ARREOLA LUNA, Oscar Ignacio (a.k.a. GRANDE STOCKYARDS, INC., Presidio, Saucillo, Chihuahua, Mexico; Avenida ARRIOLA LUNA, Oscar Ignacio), Mexico; TX; DOB 06 Nov 1968; alt. DOB 11 Jun Sexta No. 68, Saucillo, Chihuahua, Mexico; DOB 06 Apr 1994; POB Chihuahua, 1968; POB Chihuahua, Mexico; citizen c/o DEL NORTES CARNES FINAS SAN Chihuahua, Mexico; citizen Mexico; Mexico; nationality Mexico; C.U.R.P. IGNACIO S.A. DE C.V., Mexico; c/o nationality Mexico (individual) [BPI- AIMO681106HCHRRS01 (Mexico) issued INMOBILIARIA EL ESCORPION DEL SDNTK] 1969; R.F.C. AIMO–681106–9F7 (Mexico) NORTE S.A. DE C.V., Mexico; c/o ARREOLA LUNA, Paola (a.k.a. ARRIOLA (individual) [SDNTK] CORRALES SAN IGNACIO S.P.R. DE R.L. LUNA, Paola), Mexico; DOB 26 Jan 1986; ARRIOLA LUNA, Oscar Ignacio (a.k.a. DE C.V., Mexico; c/o CORRALES SAN POB Chihuahua, Chihuahua, Mexico; ARREOLA LUNA, Oscar Ignacio), Mexico; IGNACIO L.L.C., Presidio, TX; c/o RIO citizen Mexico; nationality Mexico; DOB 06 Apr 1994; POB Chihuahua, GRANDE STOCKYARDS, INC., Presidio, C.U.R.P. AILP860126MCHRNL06 (Mexico) Chihuahua, Mexico; citizen Mexico; TX; DOB 06 Nov 1968; alt. DOB 11 Jun (individual) [BPI-SDNTK] nationality Mexico (individual) [BPI- 1968; POB Chihuahua, Mexico; citizen ARREOLA MARQUEZ, Edgar (a.k.a. SDNTK] Mexico; nationality Mexico; C.U.R.P. ARRIOLA MARQUEZ, Edgar Fernando), c/ ARRIOLA LUNA, Paola (a.k.a. ARREOLA AIMO681106HCHRRS01 (Mexico) issued o AUTO EXPRESS DORADOS S.A. DE LUNA, Paola), Mexico; DOB 26 Jan 1986; 1969; R.F.C. AIMO–681106–9F7 (Mexico) C.V., Saucillo, Mexico; c/o GASOLINERAS POB Chihuahua, Chihuahua, Mexico; (individual) [SDNTK] SAN FERNANDO S.A. DE C.V., Saucillo, citizen Mexico; nationality Mexico; ARROYAVE RUIZ, Elkin Alberto (a.k.a. Mexico; 5th & Mina No. 10, Saucillo, C.U.R.P. AILP860126MCHRNL06 (Mexico) LOPEZ, Cesar), Carrera 9 No. 71D–10, Cali, Colombia; DOB 3 Sep 1968; POB Caucasia, Chihuahua, Mexico; DOB 23 Nov 1973; (individual) [BPI-SDNTK] Antioquia, Colombia; Cedula No. 4652820 POB Delicias, Chihuahua, Mexico; citizen ARRIOLA MARQUEZ ORGANIZATION, (Colombia) (individual) [SDNTK] Mexico; nationality Mexico; R.F.C. AIME– Mexico [SDNTK] ARSENOVIC, Djojo; DOB 6 Jan 1952; POB 731123–115 (Mexico) (individual) ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. Donje Crnjelovo, Bosnia-Herzegovina [SDNTK] ARREOLA MARQUEZ, Edgar), c/o AUTO (individual) [BALKANS] EXPRESS DORADOS S.A. DE C.V., ARREOLA MARQUEZ, Luis Raul (a.k.a. ARZALLUS TAPIA, Eusebio; DOB 8 Nov ARRIOLA MARQUEZ, Luis Raul), c/o Saucillo, Mexico; c/o GASOLINERAS SAN 1957; POB Regil, Guipuzcoa Province, AUTO EXPRESS DORADOS S.A. DE C.V., FERNANDO S.A. DE C.V., Saucillo, Spain; D.N.I. 15.927.207 (Spain); Member Saucillo, Mexico; c/o INMOBILIARIA EL Mexico; 5th & Mina No. 10, Saucillo, ETA (individual) [SDGT] PRESON S.A. DE C.V., Chihuahua, Mexico; Chihuahua, Mexico; DOB 23 Nov 1973; ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- c/o CHIHUAHUA FOODS S.A. DE C.V., POB Delicias, Chihuahua, Mexico; citizen SANBAL; a.k.a. JAMI’A SANABIL; a.k.a. Cuauhtemoc, Mexico; c/o INDIO VITORIO Mexico; nationality Mexico; R.F.C. AIME– JAMI’A SANABIL LIL IGATHA WA AL- S. DE P.R. DE R.L. DE C.V., Saucillo, 731123–115 (Mexico) (individual) TANMIYZ; a.k.a. JA’MIA SANBLE Mexico; Avenida Octava No. 72, Saucillo, [SDNTK] LLAGHATHA WA ALTINMIA; a.k.a. Chihuahua, Mexico; Calle Sierra San Diego ARRIOLA MARQUEZ, Luis Raul (a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. No. 2502, Fraccionamiento Santa Fe ARREOLA MARQUEZ, Luis Raul), c/o SANABIL; a.k.a. SANABIL AL-AQSA; Chihuahua, Chihuahua, Mexico; DOB 09 AUTO EXPRESS DORADOS S.A. DE C.V., a.k.a. SANABIL ASSOCIATION FOR May 1971; POB Saucillo, Chihuahua, Saucillo, Mexico; c/o INMOBILIARIA EL RELIEF AND DEVELOPMENT; a.k.a. Mexico; citizen Mexico; nationality PRESON S.A. DE C.V., Chihuahua, Mexico; SANABIL FOR AID AND DEVELOPMENT; Mexico; C.U.R.P. AIML710509HCHRRS09 c/o CHIHUAHUA FOODS S.A. DE C.V., a.k.a. SANABIL FOR RELIEF AND (Mexico); alt. C.U.R.P. Cuauhtemoc, Mexico; c/o INDIO VITORIO DEVELOPMENT; a.k.a. SANABIL GROUP AEML710509HCHRRS07 (Mexico); R.F.C. S. DE P.R. DE R.L. DE C.V., Saucillo, FOR RELIEF AND DEVELOPMENT; a.k.a. AIML–710509–V89 (Mexico); alt. R.F.C. Mexico; Avenida Octava No. 72, Saucillo, SANIBAL; a.k.a. SANNABIL; a.k.a. AEML–710509–Q27 (Mexico) (individual) Chihuahua, Mexico; Calle Sierra San Diego SANNIBIL; a.k.a. SINABUL), Sidon, [SDNTK] No. 2502, Fraccionamiento Santa Fe Lebanon [SDGT] ARREOLA MARQUEZ, Miguel Angel (a.k.a. Chihuahua, Chihuahua, Mexico; DOB 09 ASAT TRUST REG., Altenbach 8, Vaduz ARRIOLA MARQUEZ, Miguel Angel), May 1971; POB Saucillo, Chihuahua, 9490, Liechtenstein [SDGT] Calle Mina No. 15, Saucillo, Chihuahua, Mexico; citizen Mexico; nationality ASBAT AL-ANSAR [FTO] [SDGT] Mexico; c/o AUTO EXPRESS DORADOS Mexico; C.U.R.P. AIML710509HCHRRS09 ASEMS E.U. (a.k.a. ASESORIAS S.A. DE C.V., Saucillo, Chihuahua, Mexico; (Mexico); alt. C.U.R.P. ECONOMICAS MUNOZ SANTACOLOMA c/o DEL NORTES CARNES FINAS SAN AEML710509HCHRRS07 (Mexico); R.F.C. E.U.), Calle 18 No. 106–98 of. 207, Cali, IGNACIO S.A. DE C.V., Mexico; c/o AIML–710509–V89 (Mexico); alt. R.F.C. Colombia; NIT # 805012381–3 (Colombia) INMOBILIARIA EL ESCORPION DEL AEML–710509–Q27 (Mexico) (individual) [SDNT] NORTE S.A. DE C.V., Mexico; c/o [SDNTK] ASESORIAS COSMOS LTDA., Carrera 40 No. CORRALES SAN IGNACIO S.P.R. DE R.L. ARRIOLA MARQUEZ, Miguel Angel (a.k.a. 6–50 apt. 13–01, Cali, Colombia [SDNT] DE C.V., Mexico; Carretera Camargo- ARREOLA MARQUEZ, Miguel Angel), ASESORIAS DE INGENIERIA EMPRESA Ojinaga Km. 2, La Aurora, Camargo, Calle Mina No. 15, Saucillo, Chihuahua, UNIPERSONAL (a.k.a. ASING E.U.), Calle Chihuahua, Mexico; c/o CORRALES SAN Mexico; c/o AUTO EXPRESS DORADOS 29 Norte No. 6N–43, Cali, Colombia; NIT IGNACIO L.L.C., Presidio, TX; c/o RIO S.A. DE C.V., Saucillo, Chihuahua, Mexico; # 805005185–7 (Colombia) [SDNT] GRANDE STOCKYARDS, INC., Presidio, c/o DEL NORTES CARNES FINAS SAN ASESORIAS ECONOMICAS MUNOZ TX; DOB 15 Dec 1967; POB Chihuahua, IGNACIO S.A. DE C.V., Mexico; c/o SANTACOLOMA E.U. (a.k.a. ASEMS Mexico; citizen Mexico; nationality INMOBILIARIA EL ESCORPION DEL E.U.), Calle 18 No. 106–98 of. 207, Cali, Mexico; C.U.R.P. AIMM67125HCHRRG06 NORTE S.A. DE C.V., Mexico; c/o Colombia; NIT # 805012381–3 (Colombia) (Mexico) issued 1968; R.F.C. AIMM– CORRALES SAN IGNACIO S.P.R. DE R.L. [SDNT] 671215–387 (Mexico) (individual) DE C.V., Mexico; Carretera Camargo- ASESORIAS PROFESIONALES [SDNTK] Ojinaga Km. 2, La Aurora, Camargo, ESPECIALIZADAS EN NEGOCIOS E.U.

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(a.k.a. ASPEN E.U.), Calle 9 No. 46–69, HILFSORGANISATION FUR PALASTINA; a.k.a. PALESTINE RELIEF COMMITTEE; Cali, Colombia; NIT # 805020437–0 a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. PALESTINIAN AID COUNCIL; a.k.a. (Colombia) [SDNT] a.k.a. PALESTINE RELIEF COMMITTEE; PALESTINIAN AID ORGANIZATION; ASESORIAS PROFESIONALES LTDA., Calle a.k.a. PALESTINIAN AID COUNCIL; a.k.a. a.k.a. PALESTINIAN RELIEF SOCIETY; 21 No. 15–26, Ofc. 304, Armenia , Quindio, PALESTINIAN AID ORGANIZATION; a.k.a. RELIEF ASSOCIATION FOR Colombia; NIT # 801000611–6 (Colombia) a.k.a. PALESTINIAN RELIEF SOCIETY; PALESTINE), c/o Faical Yaakoubi, 7 rue de [SDNT] a.k.a. RELIEF ASSOCIATION FOR l’Ancien Port, CH–1201 Geneva, ASH TRADING, INC., 14420 NW 16TH St., PALESTINE), c/o Faical Yaakoubi, 7 rue de Switzerland; Gartnerstrasse 55, CH–4109 Pembroke Pines, FL 33028; Business l’Ancien Port, CH–1201 Geneva, Basel, Switzerland; Postfach 406, CH–4109 Registration Document # P01000078571 Switzerland; Gartnerstrasse 55, CH–4109 Basel, Switzerland [SDGT] (United States); US FEIN 65–1128351 Basel, Switzerland; Postfach 406, CH–4109 ASSOCIATION OF CITIZENS FOR THE [SDNT] Basel, Switzerland [SDGT] SUPPORT OF TRUTH AND ASING E.U. (a.k.a. ASESORIAS DE ASSOCIATION FOR CITIZENS RIGHTS AND SUPPRESSION OF LIES (a.k.a. AL INGENIERIA EMPRESA UNIPERSONAL), RESISTANCE TO LIES (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR Calle 29 Norte No. 6N–43, Cali, Colombia; FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO NIT # 805005185–7 (Colombia) [SDNT] EDUCATION, CULTURAL, AND TO LIES; a.k.a. ASSOCIATION FOR ASISTENCIA PROFESIONAL CREATE SOCIETY—SIRAT; a.k.a. EDUCATION, CULTURAL, AND TO ESPECIALIZADA EN COLOMBIA ASSOCIATION FOR EDUCATION, CREATE SOCIETY—SIRAT; a.k.a. LIMITADA (a.k.a. ASPRECOL LIMITADA), CULTURE AND BUILDING SOCIETY— ASSOCIATION FOR EDUCATION, Avenida 11 Norte No. 7N–201 of. 202, SIRAT; a.k.a. ASSOCIATION OF CITIZENS CULTURE AND BUILDING SOCIETY— Edificio Aleph, Cali, Colombia; NIT # FOR THE SUPPORT OF TRUTH AND SIRAT; a.k.a. DZEMIJETUL FURKAN; 805021375–7 (Colombia) [SDNT] SUPPRESSION OF LIES; a.k.a. a.k.a. DZEM’IJJETUL FURQAN; a.k.a. ASKATASUNA (f.k.a. GESTORAS PRO- DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN AMNISTIA), Spain [SDGT] DZEM’IJJETUL FURQAN; a.k.a. SIRATEL; a.k.a. ISTIKAMET; a.k.a. ASKATASUNA (a.k.a. BASQUE DZEMILIJATI FURKAN; a.k.a. IN SIRAT), Put Mladih Muslimana 30a, 71 FATHERLAND AND LIBERTY; a.k.a. SIRATEL; a.k.a. ISTIKAMET; a.k.a. 000 Sarajevo, Bosnia and Herzegovina; ul. BATASUNA; a.k.a. EKIN; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 Strossmajerova 72, Zenica, Bosnia and EPANASTATIKI PIRINES; a.k.a. ETA; 000 Sarajevo, Bosnia and Herzegovina; ul. Herzegovina; Muhameda Hadzijahica #42, a.k.a. EUSKAL HERRITARROK; a.k.a. Strossmajerova 72, Zenica, Bosnia and Sarajevo, Bosnia and Herzegovina [SDGT] EUZKADI TA ASKATASUNA; a.k.a. Herzegovina; Muhameda Hadzijahica #42, ASSOCIATION SECOUR PALESTINIEN HERRI BATASUNA; a.k.a. JARRAI-HAIKA- Sarajevo, Bosnia and Herzegovina [SDGT] (a.k.a. ASP; a.k.a. ASSOCIATION DE SEGI; a.k.a. K.A.S.; a.k.a. POPULAR ASSOCIATION FOR EDUCATION, SECOURS PALESTINIENS; a.k.a. REVOLUTIONARY STRUGGLE; a.k.a. CULTURAL, AND TO CREATE ASSOCIATION FOR PALESTINIAN AID; XAKI) [FTO] [SDGT] SOCIETY—SIRAT (a.k.a. AL FURQAN; a.k.a. HUMANITARE ASOCIACION TURISTICA a.k.a. ASSOCIATION FOR CITIZENS HILFSORGANISATION FUR PALASTINA; INTERNACIONAL S.C.S. (f.k.a. LUIS A. RIGHTS AND RESISTANCE TO LIES; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; HERNANDEZ Z Y CIA. S.C.S.), Carrera 35 a.k.a. ASSOCIATION FOR EDUCATION, a.k.a. PALESTINE RELIEF COMMITTEE; No. 53–53, Bogota, Colombia; NIT # CULTURE AND BUILDING SOCIETY— a.k.a. PALESTINIAN AID COUNCIL; a.k.a. 890325040–4 (Colombia) [SDNT] SIRAT; a.k.a. ASSOCIATION OF CITIZENS PALESTINIAN AID ORGANIZATION; ASP (a.k.a. ASSOCIATION DE SECOURS FOR THE SUPPORT OF TRUTH AND a.k.a. PALESTINIAN RELIEF SOCIETY; PALESTINIENS; a.k.a. ASSOCIATION FOR SUPPRESSION OF LIES; a.k.a. a.k.a. RELIEF ASSOCIATION FOR PALESTINIAN AID; a.k.a. ASSOCIATION DZEMIJETUL FURKAN; a.k.a. PALESTINE), c/o Faical Yaakoubi, 7 rue de SECOUR PALESTINIEN; a.k.a. DZEM’IJJETUL FURQAN; a.k.a. l’Ancien Port, CH–1201 Geneva, HUMANITARE HILFSORGANISATION DZEMILIJATI FURKAN; a.k.a. IN Switzerland; Gartnerstrasse 55, CH–4109 FUR PALASTINA; a.k.a. LAJNA AL- SIRATEL; a.k.a. ISTIKAMET; a.k.a. Basel, Switzerland; Postfach 406, CH–4109 IGHATHA AL-FILISTINI; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 Basel, Switzerland [SDGT] PALESTINE RELIEF COMMITTEE; a.k.a. 000 Sarajevo, Bosnia and Herzegovina; ul. ASTAIZA TACUMA, Luz Marina, c/o PALESTINIAN AID COUNCIL; a.k.a. Strossmajerova 72, Zenica, Bosnia and GESTORA MERCANTIL S.A., Cali, PALESTINIAN AID ORGANIZATION; Herzegovina; Muhameda Hadzijahica #42, Colombia; c/o COMPANIA DE FOMENTO a.k.a. PALESTINIAN RELIEF SOCIETY; Sarajevo, Bosnia and Herzegovina [SDGT] MERCANTIL S.A., Cali, Colombia; c/o a.k.a. RELIEF ASSOCIATION FOR ASSOCIATION FOR EDUCATION, GEOPLASTICOS S.A., Cali, Colombia; PALESTINE), c/o Faical Yaakoubi, 7 rue de CULTURE AND BUILDING SOCIETY— DOB 10 Nov 1957; POB Cali, Valle, l’Ancien Port, CH–1201 Geneva, SIRAT (a.k.a. AL FURQAN; a.k.a. Colombia; Cedula No. 31271034 Switzerland; Gartnerstrasse 55, CH–4109 ASSOCIATION FOR CITIZENS RIGHTS (Colombia); Passport 31271034 (Colombia) Basel, Switzerland; Postfach 406, CH–4109 AND RESISTANCE TO LIES; a.k.a. (individual) [SDNT] Basel, Switzerland [SDGT] ASSOCIATION FOR EDUCATION, ATAMALLO SHIPPING CO. LTD. (a.k.a. ASPEN E.U. (a.k.a. ASESORIAS CULTURAL, AND TO CREATE ANTAMALLO SHIPPING CO. LTD.), c/o PROFESIONALES ESPECIALIZADAS EN SOCIETY—SIRAT; a.k.a. ASSOCIATION EMPRESA DE NAVEGACION MAMBISA, NEGOCIOS E.U.), Calle 9 No. 46–69, Cali, OF CITIZENS FOR THE SUPPORT OF Apartado 543, San Ignacio 104, Havana, Colombia; NIT # 805020437–0 (Colombia) TRUTH AND SUPPRESSION OF LIES; Cuba [CUBA] [SDNT] a.k.a. DZEMIJETUL FURKAN; a.k.a. ATBARA CEMENT COMPANY LIMITED, ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, DZEM’IJJETUL FURQAN; a.k.a. P.O. Box 36, Atbara, Sudan [SUDAN] Colombia [SDNT] DZEMILIJATI FURKAN; a.k.a. IN ATC LTD., Gibraltar, United Kingdom ASPRECOL LIMITADA (a.k.a. ASISTENCIA SIRATEL; a.k.a. ISTIKAMET; a.k.a. [LIBERIA] PROFESIONAL ESPECIALIZADA EN SIRAT), Put Mladih Muslimana 30a, 71 A-TEAM CHEMICALS COMPANY LTD., 95/ COLOMBIA LIMITADA), Avenida 11 Norte 000 Sarajevo, Bosnia and Herzegovina; ul. 53 Soi Lasal, Sukhumwit 105 Road, Bang No. 7N–201 of. 202, Edificio Aleph, Cali, Strossmajerova 72, Zenica, Bosnia and Na, Phra Khanong district, Bangkok, Colombia; NIT # 805021375–7 (Colombia) Herzegovina; Muhameda Hadzijahica #42, Thailand [SDNTK] [SDNT] Sarajevo, Bosnia and Herzegovina [SDGT] ATEF, Muhammad (a.k.a. ABDULLAH, ASSOCIATED ENGINEERS, United Kingdom ASSOCIATION FOR PALESTINIAN AID Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. [IRAQ2] (a.k.a. ASP; a.k.a. ASSOCIATION DE ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu ASSOCIATION DE SECOURS SECOURS PALESTINIENS; a.k.a. Hafs; a.k.a. ATIF, Mohamed; a.k.a. ATIF, PALESTINIENS (a.k.a. ASP; a.k.a. ASSOCIATION SECOUR PALESTINIEN; Muhammad; a.k.a. EL KHABIR, Abu Hafs ASSOCIATION FOR PALESTINIAN AID; a.k.a. HUMANITARE el Masry; a.k.a. TAYSIR); DOB 1951; alt. a.k.a. ASSOCIATION SECOUR HILFSORGANISATION FUR PALASTINA; DOB 1956; alt. DOB 1944; POB Alexandria, PALESTINIEN; a.k.a. HUMANITARE a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; Egypt (individual) [SDT] [SDGT]

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ATENCIA PITALUA, Rafael Dario, c/o AUTODEFENSAS UNIDAS DE COLOMBIA AVILA LOPEZ, Gabriel, c/o FUNDACION PARA LA PAZ DE (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE ADMINISTRADORA DE SERVICIOS CORDOBA, Monteria, Cordoba, Colombia; FORCES OF COLOMBIA) [FTO] [SDGT] VARIOS CALIMA S.A., Cali, Colombia; c/ DOB 4 Feb 1963; Cedula No. 6889653 [SDNTK] o CHAMARTIN S.A., Cali, Colombia; DOB (Colombia) (individual) [SDNTK] AUTOMOBILE CORPORATION, Khartoum, 3 Aug 1963; Cedula No. 16689631 ATIA, Hachim K., 2 Stratford Place, London Sudan [SUDAN] (Colombia); Passport 16689631 (Colombia) W1N 9AE, United Kingdom (individual) AUTOSERVICIO CIUDAD JARDIN (a.k.a. (individual) [SDNT] [IRAQ2] AUTOSERVICIO PENON; a.k.a. AVILA MIRANDA, Jorge Adalberto, c/o ATIA, Hachim K., Hay Al-Adil Mahala–645, DISTRIBUCIONES GLOMIL LTDA.), CAUCALITO LTDA., Cali, Colombia; Calle Zukak–8, No.–39, Baghdad, Iraq Carrera 2 Oeste No. 2–54 ap. 201, Cali, 52N No. 2D–29, Cali, Colombia; DOB 23 (individual) [IRAQ2] Colombia; Carrera 105 No. 15A–53, Cali, Apr. 1950; Cedula No. 12534286 ATIA, Hachim K., Lane 15, Area 902, Hai Al- Colombia; Avenida Colombia No. 2–45, (Colombia) (individual) [SDNT] Wahda, Baghdad, Iraq (individual) [IRAQ2] Cali, Colombia; NIT # 805008233–6 AVILES, Jesus Labra (a.k.a. LABRA AVILES, ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh (Colombia) [SDNT] Jesus Abraham; a.k.a. ‘‘CHUY LABRA’’); Taysir; a.k.a. ABU HAFS; a.k.a. ABU AUTOSERVICIO PENON (a.k.a. DOB 1945; nationality Mexico (individual) SITTA, Subhi; a.k.a. AL-MASRI, Abu Hafs; AUTOSERVICIO CIUDAD JARDIN; a.k.a. [SDNTK] a.k.a. ATEF, Muhammad; a.k.a. ATIF, DISTRIBUCIONES GLOMIL LTDA.), AWAD, Munir A. (a.k.a. AL-KUBAISI, Muhammad; a.k.a. EL KHABIR, Abu Hafs Carrera 2 Oeste No. 2–54 ap. 201, Cali, Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. el Masry; a.k.a. TAYSIR); DOB 1951; alt. Colombia; Carrera 105 No. 15A–53, Cali, AL-QUBAYSI, Munir; a.k.a. AWAD, Munir DOB 1956; alt. DOB 1944; POB Alexandria, Colombia; Avenida Colombia No. 2–45, Mamduh), Syria; DOB 1966; POB Heet, Egypt (individual) [SDT] [SDGT] Cali, Colombia; NIT # 805008233–6 Iraq; nationality Iraq (individual) [IRAQ2] ATIF, Muhammad (a.k.a. ABDULLAH, (Colombia) [SDNT] AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. AVALON, S.A., Colon Free Zone, Panama Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu [CUBA] AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, AVENDANO GUTIERREZ, Francisco A.), Syria; DOB 1966; POB Heet, Iraq; Mohamed; a.k.a. EL KHABIR, Abu Hafs el Eduardo, Carrera 8 No. 66–21 apt. 204, nationality Iraq (individual) [IRAQ2] Masry; a.k.a. TAYSIR); DOB 1951; alt. DOB Bogota, Colombia; Transversal 1A No. 69– AWDA, Abd Al Aziz; DOB 1946; Chief 1956; alt. DOB 1944; POB Alexandria, 54 apt. 502, Bogota, Colombia; c/o Ideological Figure of PALESTINIAN Egypt (individual) [SDT] [SDGT] LABORATORIOS GENERICOS ISLAMIC JIHAD—SHIQAQI (individual) ATLAS AIR CONDITIONING COMPANY VETERINARIOS, Bogota, Colombia; c/o [SDT] LIMITED, 55 Roebuck House, Palace Street, CONSTRUCCIONES AVENDANO AWES, Shaykh Hassan Dahir (a.k.a. ALI, London, United Kingdom [IRAQ2] GUTIERREZ Y CIA. LTDA., Bogota, Sheikh Hassan Dahir Aweys; a.k.a. ATLAS EQUIPMENT COMPANY LIMITED, Colombia; DOB 3 Jul 1960; Cedula No. AWEYS, Hassan Dahir); DOB 1935; citizen 55 Roebuck House, Palace Street, London, 16645182 (Colombia) (individual) [SDNT] Somalia (individual) [SDGT] United Kingdom [IRAQ2] AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN AWEYS, Dahir Ubeidullahi, Via Cipriano ATOMIC ENERGY ORGANIZATION OF CO., LTD.), Ibex House, The Minories, Facchinetti 84, Rome, Italy (individual) IRAN (a.k.a. SAZEMAN-E ENERGY ATOMI), P.O. Box 14144–1339, End of London EC3N 1DY, United Kingdom [SDGT] North Karegar Avenue, Tehran, Iran [CUBA] AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh [NPWMD] AVIABAS (a.k.a. AIR BAS; a.k.a. AIR BASS; Hassan Dahir Aweys; a.k.a. AWES, Shaykh ATWA, Ali (a.k.a. BOUSLIM, Ammar a.k.a. AIRBAS TRANSPORTATION FZE; Hassan Dahir); DOB 1935; citizen Somalia Mansour; a.k.a. SALIM, Hassan Rostom), a.k.a. AIRBAS TRANSPORTATION INC.), (individual) [SDGT] Lebanon; DOB 1960; POB Lebanon; citizen P.O. Box 8299, Sharjah, United Arab AYADI CHAFIK, Ben Muhammad (a.k.a. Lebanon (individual) [SDGT] Emirates; 811 S. Central Expwy, Ste 210, AIADI, Ben Muhammad; a.k.a. AIADY, Ben ATWAH, Muhsin Musa Matwalli (a.k.a. Richardson, TX 75080 [LIBERIA] Muhammad; a.k.a. AYADI SHAFIQ, Ben ABDEL RAHMAN; a.k.a. ABDUL AVIANDINA S.A.C., Lima, Peru; RUC # Muhammad; a.k.a. BIN MUHAMMAD, RAHMAN; a.k.a. AL-MUHAJIR, Abdul 20423916541 (Peru) [BPI-SDNTK] Ayadi Chafiq), Helene Meyer Ring 10– Rahman; a.k.a. AL-NAMER, Mohammed AVIATRANS ANSTALT (a.k.a. AVIATRANS 1415–80809, Munich, Germany; 129 Park K.A.), Afghanistan; DOB 19 Jun 1964; POB ESTABLISHMENT), Ruggell, Liechtenstein Road, NW8, London, United Kingdom; 28 Egypt; citizen Egypt (individual) [SDGT] [IRAQ2] Chaussee de Lille, Mouscron, Belgium; AUC (a.k.a. AUTODEFENSAS UNIDAS DE AVIATRANS ESTABLISHMENT (a.k.a. Darvingasse 1/2/58–60, Vienna, Austria; COLOMBIA; a.k.a. UNITED SELF- AVIATRANS ANSTALT), Ruggell, Tunisia; DOB 21 Jan 1963; POB Safais DEFENSE FORCES OF COLOMBIA) [FTO] Liechtenstein [IRAQ2] (Sfax), Tunisia (individual) [SDGT] [SDGT] [SDNTK] AVILA BARBOSA, Edilberto, c/o GAD S.A., AYADI SHAFIQ, Ben Muhammad (a.k.a. AUCHENBURG FARM, Nyamandlovu, La Union, Valle, Colombia; c/o CASA AIADI, Ben Muhammad; a.k.a. AIADY, Ben Zimbabwe [ZIMBABWE] GRAJALES S.A., La Union, Valle, Muhammad; a.k.a. AYADI CHAFIK, Ben AUM SHINRIKYO (a.k.a. A.I.C. Colombia; c/o FREXCO S.A., La Union, Muhammad; a.k.a. BIN MUHAMMAD, COMPREHENSIVE RESEARCH Valle, Colombia; c/o INTERNATIONAL Ayadi Chafiq), Helene Meyer Ring 10– INSTITUTE; a.k.a. A.I.C. SOGO FREEZE DRIED S.A., Bogota, Colombia; 1415–80809, Munich, Germany; 129 Park KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM DOB 28 Apr 1963; POB Bogota, Colombia; Road, NW8, London, United Kingdom; 28 SUPREME TRUTH) [FTO] [SDGT] Cedula No. 79041212 (Colombia) Chaussee de Lille, Mouscron, Belgium; AUM SUPREME TRUTH (a.k.a. A.I.C. (individual) [SDNT] Darvingasse 1/2/58–60, Vienna, Austria; COMPREHENSIVE RESEARCH AVILA DE MONDRAGON, Ana Dolores, c/o Tunisia; DOB 21 Jan 1963; POB Safais INSTITUTE; a.k.a. A.I.C. SOGO COMPAX LTDA., Cali, Colombia; c/o (Sfax), Tunisia (individual) [SDGT] KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM INVERSIONES Y CONSTRUCCIONES AYALA BURBANO, Vilma Eddy, c/o SHINRIKYO) [FTO] [SDGT] COSMOVALLE LTDA., Cali, Colombia; c/ COOPERATIVA MERCANTIL DEL SUR AUREAL INMOBILIARIA LTDA., Avenida 7 o INVERSIONES Y CONSTRUCCIONES LTDA., Pasto, Colombia; Cedula No. No. 112–38 of. 104, Bogota, Colombia ABC S.A., Cali, Colombia; DOB 22 Dec 30730438 (Colombia); Passport 30730438 [SDNT] 1911; Cedula No. 29183223 (Colombia) (Colombia) (individual) [SDNT] AURELIANO FELIX, Jorge (a.k.a. (individual) [SDNT] AYARI, Chiheb Ben Mohamed (a.k.a. AL- ‘‘MACUMBA’’); DOB 15 Apr 1952; AVILA GONZALEZ, Humberto, c/o AYARI, Chiheb Ben Mohamed Ben nationality Mexico (individual) [SDNTK] ADMINISTRADORA DE SERVICIOS Mokhtar; a.k.a. ‘‘HICHEM ABU HCHEM’’), AUTO EXPRESS DORADOS S.A. DE C.V., VARIOS CALIMA S.A., Cali, Colombia; c/ Via di Saliceto n.51/9, Bologna, Italy; DOB Panamericana 110 Colonia Altavista, o CHAMARTIN S.A., Cali, Colombia; DOB 19 Dec 1965; POB Tunis, Tunisia; Saucillo, Chihuahua C.P. 33620, Mexico; 2 Apr 1960; Cedula No. 14882052 nationality Tunisia; Passport L246084 Avenida Cristobal Colon, Saucillo, (Colombia); Passport 14882052 (Colombia) issued 10 Jun 1996 expires 9 Jun 2001 Chihuahua, Mexico [SDNTK] (individual) [SDNT] (individual) [SDGT]

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AZAD, Rony (a.k.a. AL GHOZI, Fathur HOCHBURG, AG), Vaduz, Liechtenstein; Abu Issa’’; a.k.a. ‘‘AL PAKISTANI, Issa’’); Rahman; a.k.a. AL GHOZI, Fathur Rohman; formerly c/o Asat Trust reg., Vaduz, DOB 28 Mar 1979; alt. DOB 8 Mar 1976; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL- Liechtenstein [SDGT] POB Pakistan; alt. POB Gloucester, United GHOZI, Fathur Rahman; a.k.a. ALGHOZI, BAASYIR, Abu Bakar (a.k.a. BA’ASYIR, Abu Kingdom; citizen United Kingdom; Fathur Rohman; a.k.a. AL-GHOZI, Fathur Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. Passport 703114075 (United Kingdom); alt. Rohman; a.k.a. AL-GOZHI, Fathur Rahman; ‘‘ABDUS SAMAD’’; a.k.a. ‘‘ABDUS Passport 026725401 (United Kingdom); a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. SOMAD’’); DOB 17 Aug 1938; POB Currently imprisoned in the United AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Jombang, East Java, Indonesia; nationality Kingdom (individual) [SDGT] Fathur Rohman; a.k.a. ALI, Randy; a.k.a. Indonesia (individual) [SDGT] BADAT, Sajid Mohammed (a.k.a. BADAT, ALIH, Randy; a.k.a. ALIH, Randy Adam; BA’ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu Muhammed; a.k.a. BADAT, Saajid; a.k.a. a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid AHMAD, Rony Azad; a.k.a. BIN AMAD, ‘‘ABDUS SAMAD’’; a.k.a. ‘‘ABDUS Muhammad; a.k.a. BADET, Muhammed; Rony Azad; a.k.a. EDRIS, Anwar Rodin; SOMAD’’); DOB 17 Aug 1938; POB a.k.a. BADET, Saajid Mohammad; a.k.a. a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Jombang, East Java, Indonesia; nationality BADET, Sajid Muhammad; a.k.a. ‘‘AL Sammy Salih; a.k.a. RANDY, Alih; a.k.a. Indonesia (individual) [SDGT] BRITAINI, Issa’’; a.k.a. ‘‘AL PAKISTANI, ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SAAD’’; a.k.a. BAAZAOUI, Mondher (a.k.a. AL- Abu Issa’’; a.k.a. ‘‘AL PAKISTANI, Issa’’); ‘‘FREEDOM FIGHTER’’); DOB 17 Feb 1971; BAAZAOUI, Mondher Ben Mohsen Ben DOB 28 Mar 1979; alt. DOB 8 Mar 1976; POB Madiun, East Java, Indonesia; Ali; a.k.a. ‘‘HAMZA’’), Via di Saliceto n.51/ POB Pakistan; alt. POB Gloucester, United nationality Indonesia; Passport GG 672613 9, Bologna, Italy; DOB 18 Mar 1967; POB Kingdom; citizen United Kingdom; (Philippines) (individual) [SDGT] Kairouan, Tunisia; nationality Tunisia; Passport 703114075 (United Kingdom); alt. AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Passport K602878 issued 5 Nov 1993 Passport 026725401 (United Kingdom); Ibrahim Shaikh Mohd; a.k.a. DILIP, Aziz; expires 9 Jun 2001 (individual) [SDGT] Currently imprisoned in the United a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, BABANOUSA MILK PRODUCTS FACTORY, Kingdom (individual) [SDGT] Shaikh Daud; a.k.a. HASSAN, Dawood; P.O. Box 16, Babanousa, Sudan [SUDAN] BADAT, Sajid Muhammad (a.k.a. BADAT, a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, BABBAR KHALSA INTERNATIONAL Muhammed; a.k.a. BADAT, Saajid; a.k.a. Dawood; a.k.a. IBRAHIM, Dawood Sheik; [SDGT] BADAT, Sajid; a.k.a. BADAT, Sajid a.k.a. KASKAR, Dawood Ibrahim; a.k.a. BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, Mohammed; a.k.a. BADET, Muhammed; REHMAN, Shaikh Ismail Abdul; a.k.a. Abeni O.; a.k.a. SHOFESO, Olatutu a.k.a. BADET, Saajid Mohammad; a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. Temitope); DOB 30 JUN 52; POB Nigeria BADET, Sajid Muhammad; a.k.a. ‘‘AL SETH, Iqbal), 617 CP Berar Society, Block (individual) [SDNTK] BRITAINI, Issa’’; a.k.a. ‘‘AL PAKISTANI, 7–8, Karachi, Pakistan; House No. 37, BABESTAN, Wole A. (a.k.a. ADEMULERO, Abu Issa’’; a.k.a. ‘‘AL PAKISTANI, Issa’’); Street 30, Phase V, Defence Housing Babestan Oluwole; a.k.a. OGUNGBUYI, DOB 28 Mar 1979; alt. DOB 8 Mar 1976; Authority, Karachi, Pakistan; White House, Oluwole A.; a.k.a. OGUNGBUYI, Wally; POB Pakistan; alt. POB Gloucester, United Al-Wassal Road, Jumeira, Dubai, United a.k.a. OGUNGBUYI, Wole A.; a.k.a. Kingdom; citizen United Kingdom; Arab Emirates; 33–36, Pakmodiya Street, SHOFESO, Olatude I.; a.k.a. SHOFESO, Passport 703114075 (United Kingdom); alt. Haji Musafirkhana, Dongri, Bombay, India; Olatunde Irewole); DOB 4 MAR 53; POB Passport 026725401 (United Kingdom); House No. 10, Hill Top Arcade, Defence Nigeria (individual) [SDNTK] Currently imprisoned in the United Housing Authority, Karachi, Pakistan; BABIL INTERNATIONAL, Aeroport D’Orly, Kingdom (individual) [SDGT] Moin Palace, 2nd Floor, Opp. Abdullah 94390 Orly Aerogare, France [IRAQ2] BADET, Muhammed (a.k.a. BADAT, Shah Gazi Dargah, Clifton, Karachi, BADAT, Muhammed (a.k.a. BADAT, Saajid; Muhammed; a.k.a. BADAT, Saajid; a.k.a. Pakistan; DOB 26 Dec 1955; alt. DOB 31 a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid BADAT, Sajid; a.k.a. BADAT, Sajid Dec 1955; POB Ratnagiri, Maharashtra, Mohammed; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid India; citizen India alt. United Arab Muhammad; a.k.a. BADET, Muhammed; Muhammad; a.k.a. BADET, Saajid Emirates; alt. Pakistan; nationality India; a.k.a. BADET, Saajid Mohammad; a.k.a. Mohammad; a.k.a. BADET, Sajid Passport A–717288 (United Arab Emirates) BADET, Sajid Muhammad; a.k.a. ‘‘AL Muhammad; a.k.a. ‘‘AL BRITAINI, Issa’’; issued 18 Aug 1985; alt. Passport F–823692 BRITAINI, Issa’’; a.k.a. ‘‘AL PAKISTANI, a.k.a. ‘‘AL PAKISTANI, Abu Issa’’; a.k.a. (Yemen) issued 02 Sep 1989; alt. Passport Abu Issa’’; a.k.a. ‘‘AL PAKISTANI, Issa’’); ‘‘AL PAKISTANI, Issa’’); DOB 28 Mar 1979; G–869537 (Pakistan); alt. Passport G– DOB 28 Mar 1979; alt. DOB 8 Mar 1976; alt. DOB 8 Mar 1976; POB Pakistan; alt. 866537 (Pakistan) issued 12 Aug 1991; alt. POB Pakistan; alt. POB Gloucester, United POB Gloucester, United Kingdom; citizen Passport V–57865 (India) issued 03 Oct Kingdom; citizen United Kingdom; United Kingdom; Passport 703114075 1983; alt. Passport K–560098 (India) issued Passport 703114075 (United Kingdom); alt. (United Kingdom); alt. Passport 026725401 30 Jul 1975; alt. Passport P–537849 (India) Passport 026725401 (United Kingdom); (United Kingdom); Currently imprisoned issued 30 Jul 1979; alt. Passport A–501801 Currently imprisoned in the United in the United Kingdom (individual) (India) issued 26 Jul 1985; alt. Passport A– Kingdom (individual) [SDGT] [SDGT] 333602 (India) issued 04 Jun 1985; alt. BADAT, Saajid (a.k.a. BADAT, Muhammed; BADET, Saajid Mohammad (a.k.a. BADAT, Passport R–841697 (India) issued 26 Nov a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Muhammed; a.k.a. BADAT, Saajid; a.k.a. 1981; alt. Passport M–110522 (India) Mohammed; a.k.a. BADAT, Sajid BADAT, Sajid; a.k.a. BADAT, Sajid issued 13 Nov 1978 (individual) [SDGT] Muhammad; a.k.a. BADET, Muhammed; Mohammed; a.k.a. BADAT, Sajid [SDNTK] a.k.a. BADET, Saajid Mohammad; a.k.a. Muhammad; a.k.a. BADET, Muhammed; AZIZ, Mohammad (a.k.a. AFGHAN, Shear; BADET, Sajid Muhammad; a.k.a. ‘‘AL a.k.a. BADET, Sajid Muhammad; a.k.a. ‘‘AL a.k.a. AFGHAN, Sher; a.k.a. AFGHAN, BRITAINI, Issa’’; a.k.a. ‘‘AL PAKISTANI, BRITAINI, Issa’’; a.k.a. ‘‘AL PAKISTANI, Shir; a.k.a. KHAN, Abdullah); DOB 1962; Abu Issa’’; a.k.a. ‘‘AL PAKISTANI, Issa’’); Abu Issa’’; a.k.a. ‘‘AL PAKISTANI, Issa’’); alt. DOB 1959; POB Pakistan (individual) DOB 28 Mar 1979; alt. DOB 8 Mar 1976; DOB 28 Mar 1979; alt. DOB 8 Mar 1976; [SDNTK] POB Pakistan; alt. POB Gloucester, United POB Pakistan; alt. POB Gloucester, United AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); Kingdom; citizen United Kingdom; Kingdom; citizen United Kingdom; DOB 1 Jul 1936; POB Mosul or Baghdad, Passport 703114075 (United Kingdom); alt. Passport 703114075 (United Kingdom); alt. Iraq; nationality Iraq; Passport NO34409/ Passport 026725401 (United Kingdom); Passport 026725401 (United Kingdom); 129 issued July 1997; Deputy Prime Currently imprisoned in the United Currently imprisoned in the United Minister (individual) [IRAQ2] Kingdom (individual) [SDGT] Kingdom (individual) [SDGT] AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); BADAT, Sajid (a.k.a. BADAT, Muhammed; BADET, Sajid Muhammad (a.k.a. BADAT, DOB 1 Jul 1936; POB Mosul or Baghdad, a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid Muhammed; a.k.a. BADAT, Saajid; a.k.a. Iraq; nationality Iraq; Passport NO34409/ Mohammed; a.k.a. BADAT, Sajid BADAT, Sajid; a.k.a. BADAT, Sajid 129 issued July 1997; Deputy Prime Muhammad; a.k.a. BADET, Muhammed; Mohammed; a.k.a. BADAT, Sajid Minister (individual) [IRAQ2] a.k.a. BADET, Saajid Mohammad; a.k.a. Muhammad; a.k.a. BADET, Muhammed; BA TAQWA FOR COMMERCE AND REAL BADET, Sajid Muhammad; a.k.a. ‘‘AL a.k.a. BADET, Saajid Mohammad; a.k.a. ESTATE COMPANY LIMITED (n.k.a. BRITAINI, Issa’’; a.k.a. ‘‘AL PAKISTANI, ‘‘AL BRITAINI, Issa’’; a.k.a. ‘‘AL

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PAKISTANI, Abu Issa’’; a.k.a. ‘‘AL GHILANI, Ahmad Khalafan; a.k.a. Sudan, Sudan; P.O. Box 131, Wad Medani, PAKISTANI, Issa’’); DOB 28 Mar 1979; alt. HUSSEIN, Mahafudh Abubakar Ahmed Sudan; Abu Hammad, Sudan; Abugaouta, DOB 8 Mar 1976; POB Pakistan; alt. POB Abdallah; a.k.a. KHABAR, Abu; a.k.a. Sudan; Assalaya, Sudan; P.O. Box 89, Gloucester, United Kingdom; citizen KHALFAN, Ahmed; a.k.a. MOHAMMED, Atbara, Sudan; Berber, Sudan; Dongola, United Kingdom; Passport 703114075 Shariff Omar); DOB 14 Mar 1974; alt. DOB Sudan; El Daba, Sudan; El Dain, Sudan; El (United Kingdom); alt. Passport 026725401 13 Apr 1974; alt. DOB 14 Apr 1974; alt. Damazeen, Sudan; El Damer, Sudan; El (United Kingdom); Currently imprisoned DOB 1 Aug 1970; POB Zanzibar, Tanzania; Dilling, Sudan; El Dinder, Sudan; El in the United Kingdom (individual) citizen Tanzania (individual) [SDGT] Fashir, Sudan; El Fow, Sudan; El Gadarit, [SDGT] BALA, Haradin; DOB 10 Jun 1957; POB Sudan; El Garia, Sudan; El Ghadder, BADRI, Gabril Abdul Kareem (a.k.a. BAREY, Gornja Koretica, Serbia and Montenegro; Sudan; El Managil, Sudan; El Mazmoum, Djibril Abdul Kareem; a.k.a. BARI, Gabril ICTY indictee (individual) [BALKANS] Sudan; P.O. Box 220, El Obeid, Sudan; El Abdul Karim; a.k.a. KAREEM, Djibril BALLESTAS ARRIETA, Arturo Carlos, c/o Rahad, Sudan; El Roseirs, Sudan; El Suk el Abdul), Darfur, Sudan; DOB circa 1961; CAJA SOLIDARIA, Bogota, Colombia; c/o Shabi, Sudan; Halfa el Gadida, Sudan; Colonel for the National Movement for COOMULCOSTA, Barranquilla, Colombia; Karima, Sudan; Karkoug, Sudan; Kassala, Reform and Development (NMRD) c/o COPSERVIR LTDA., Bogota, Colombia; Sudan; Omdurman P.O. Square, P.O. Box (individual) [SUDAN] Cedula No. 8706711 (Colombia) 341, Khartoum, Sudan; Sharia el Barlaman, BAEZA MOLINA, Carlos Alberto, c/o (individual) [SDNT] P.O. Box 922, Khartoum, Sudan; Sharia el DERECHO INTEGRAL Y CIA. LTDA., Cali, BAMBOO CREEK FARM, Shamva, Gama’a, P.O. Box 880, Khartoum, Sudan; Colombia; c/o INVERSIONES MIGUEL Zimbabwe [ZIMBABWE] Sharia el Gamhoria, P.O. Box 312, RODRIGUEZ E HIJO, Cali, Colombia; DOB BANAGRICOLA S.A. (a.k.a. BANANERA Khartoum, Sudan; Sharia el Murada, 6 Mar 1958; Cedula No. 16621765 AGRICOLA S.A.), Carrera 2B No. 26–12, Khartoum, Sudan; Tayar Murad, P.O. Box (Colombia) (individual) [SDNT] Santa Marta, Colombia; NIT # 800142651– 922, Khartoum, Sudan; Suk el Arabi, P.O. BAHAJI, Said, 12 Rue Descartes, Meknes, 6 (Colombia) [SDNT] Box 4160, Khartoum, Sudan; University of Morocco; Bunatwiete #23, Hamburg 21073, BANANERA AGRICOLA S.A. (a.k.a. Khartoum, Khartoum, Sudan; P.O. Box 12, Germany; Marienstr #54, Hamburg 21073, BANAGRICOLA S.A.), Carrera 2B No. 26– Kosti, Sudan; P.O. Box 135, Nyala, Sudan; Germany; Wiesendamm #135, Hamburg 12, Santa Marta, Colombia; NIT # Rabak, Sudan; Rufaa, Sudan; Sawakin, 22303, Germany; DOB 15 Jul 1975; POB 800142651–6 (Colombia) [SDNT] Sudan; Shendi, Sudan; Singa, Sudan; Haselunne, Lower Saxony, Germany; BANCO NACIONAL DE CUBA (a.k.a. BNC; Tamboul, Sudan; Tandalti, Sudan; Tokar, nationality Morocco alt. Germany a.k.a. NATIONAL BANK OF CUBA), Sudan; Wadi Halfa, Sudan [SUDAN] (individual) [SDGT] Zweierstrasse 35, CH–8022 Zurich, BANK OF KHARTOUM GROUP (a.k.a. BANK OF KHARTOUM), P.O. Box 1008, BAHAMAD (a.k.a. AHMED THE TALL; a.k.a. Switzerland [CUBA] Khartoum, Sudan; P.O. Box 312, ALLY, Ahmed; a.k.a. BAHAMAD, Sheik; BANCO NACIONAL DE CUBA (a.k.a. BNC; Khartoum, Sudan; P.O. Box 880, a.k.a. BAHAMADI, Sheikh; a.k.a. a.k.a. NATIONAL BANK OF CUBA), Khartoum, Sudan; P.O. Box 2732, SUWEIDAN, Sheikh Ahmad Salem; a.k.a. Avenida de Concha Espina 8, E–28036 Khartoum, Sudan; P.O. Box 408, Barlaman SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Madrid, Spain [CUBA] Avenue, Khartoum, Sudan; P.O. Box 67, BANCO NACIONAL DE CUBA (a.k.a. BNC; Ahmed Salem; a.k.a. SWEDAN, Sheikh Omdurman, Sudan; P.O. Box 241, Port Ahmed Salim); DOB 9 Apr 1969; alt. DOB a.k.a. NATIONAL BANK OF CUBA), Dai- Sudan, Sudan; P.O. Box 131, Wad Medani, 9 Apr 1960; POB Mombasa, Kenya; citizen Ichi Bldg. 6th Floor, 10–2 Nihombashi, 2– Sudan; Abu Hammad, Sudan; Abugaouta, Kenya (individual) [SDGT] chome, Chuo-ku, Tokyo 103, Japan [CUBA] Sudan; Assalaya, Sudan; P.O. Box 89, BAHAMAD, Sheik (a.k.a. AHMED THE BANCO NACIONAL DE CUBA (a.k.a. BNC; Atbara, Sudan; Berber, Sudan; Dongola, TALL; a.k.a. ALLY, Ahmed; a.k.a. a.k.a. NATIONAL BANK OF CUBA), Sudan; El Daba, Sudan; El Dain, Sudan; El BAHAMAD; a.k.a. BAHAMADI, Sheikh; Federico Boyd Avenue & 51 Street, Panama Damazeen, Sudan; El Damer, Sudan; El a.k.a. SUWEIDAN, Sheikh Ahmad Salem; City, Panama [CUBA] Dilling, Sudan; El Dinder, Sudan; El a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, BANDERAS, Aracelly, c/o AGROPECUARIA Fashir, Sudan; El Fow, Sudan; El Gadarit, Sheikh Ahmed Salem; a.k.a. SWEDAN, LA ROBLEDA S.A., Cali, Colombia; DOB Sudan; El Garia, Sudan; El Ghadder, Sheikh Ahmed Salim); DOB 9 Apr 1969; 30 Nov 1955 (individual) [SDNT] Sudan; El Managil, Sudan; El Mazmoum, alt. DOB 9 Apr 1960; POB Mombasa, BANGKOK ARTI-FLORA DESIGN LIMITED Sudan; P.O. Box 220, El Obeid, Sudan; El Kenya; citizen Kenya (individual) [SDGT] PARTNERSHIP (a.k.a. HANG HUN SUAN Rahad, Sudan; El Roseirs, Sudan; El Suk el BAHAMADI, Sheikh (a.k.a. AHMED THE CHAMKAT BANG KOK ATHI-FLORA Shabi, Sudan; Halfa el Gadida, Sudan; TALL; a.k.a. ALLY, Ahmed; a.k.a. DISAIN), 812/89 Ratchada Phisek Road, Karima, Sudan; Karkoug, Sudan; Kassala, BAHAMAD; a.k.a. BAHAMAD, Sheik; Din Daeng precinct, Huai Khwang district, Sudan; Omdurman P.O. Square, P.O. Box a.k.a. SUWEIDAN, Sheikh Ahmad Salem; Bangkok, Thailand [SDNTK] 341, Khartoum, Sudan; Sharia el Barlaman, a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, BANGKOK SILK FLOWER COMPANY LTD., P.O. Box 922, Khartoum, Sudan; Sharia el Sheikh Ahmed Salem; a.k.a. SWEDAN, 277–279 Soi Thiam Ruammit, Ratchada Gama’a, P.O. Box 880, Khartoum, Sudan; Sheikh Ahmed Salim); DOB 9 Apr 1969; Phisek Road, Huai Khwang district, Sharia el Gamhoria, P.O. Box 312, alt. DOB 9 Apr 1960; POB Mombasa, Bangkok, Thailand [SDNTK] Khartoum, Sudan; Sharia el Murada, Kenya; citizen Kenya (individual) [SDGT] BANK AL TAQWA (a.k.a. AL TAQWA Khartoum, Sudan; Tayar Murad, P.O. Box BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, BANK; a.k.a. BANK AL TAQWA 922, Khartoum, Sudan; Suk el Arabi, P.O. Hikmat), Baghdad, Iraq; nationality Iraq; LIMITED), P.O. Box N–4877, Nassau, Box 4160, Khartoum, Sudan; University of Passport 035667 (Iraq) (individual) Bahamas, The; c/o Arthur D. Hanna & Khartoum, Khartoum, Sudan; P.O. Box 12, [IRAQ2] Company, 10 Deveaux Street, Nassau, Kosti, Sudan; P.O. Box 135, Nyala, Sudan; BAJAGIC, Zvonko ’Duga Puska’; DOB 6 Sep Bahamas, The [SDGT] Rabak, Sudan; Rufaa, Sudan; Sawakin, 1953; POB Vlasenica, Bosnia-Herzegovina BANK AL TAQWA LIMITED (a.k.a. AL Sudan; Shendi, Sudan; Singa, Sudan; (individual) [BALKANS] TAQWA BANK; a.k.a. BANK AL TAQWA), Tamboul, Sudan; Tandalti, Sudan; Tokar, BAKR, Abu (a.k.a. AHMAD, Abu Bakr; a.k.a. P.O. Box N–4877, Nassau, Bahamas, The; Sudan; Wadi Halfa, Sudan [SUDAN] ‘‘AHMED THE TANZANIAN’’; a.k.a. c/o Arthur D. Hanna & Company, 10 BANK OF SUDAN, Sharia El Gamaa, P.O. AHMED, A.; a.k.a. AHMED, Abubakar; Deveaux Street, Nassau, Bahamas, The Box 313, Khartoum, Sudan; Atbara, Sudan; a.k.a. AHMED, Abubakar K.; a.k.a. [SDGT] P.O. Box 27, El Obeid, Sudan; P.O. Box AHMED, Abubakar Khalfan; a.k.a. BANK OF KHARTOUM (a.k.a. BANK OF 136, Juba, Sudan; P.O. Box 73, Kosti, AHMED, Abubakary K.; a.k.a. AHMED, KHARTOUM GROUP), P.O. Box 1008, Sudan; Nyala, Sudan; P.O. Box 34, Port Ahmed Khalfan; a.k.a. AL TANZANI, Khartoum, Sudan; P.O. Box 312, Sudan, Sudan; Wad Medani, Sudan; Wau, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. Khartoum, Sudan; P.O. Box 880, Sudan [SUDAN] ‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a. Khartoum, Sudan; P.O. Box 2732, BANOVIC, Predrag; DOB 28 Oct 1969; POB GHAILANI, Abubakary Khalfan Ahmed; Khartoum, Sudan; P.O. Box 408, Barlaman Prijedor, Bosnia-Herzegovina; ICTY a.k.a. GHAILANI, Ahmed; a.k.a. Avenue, Khartoum, Sudan; P.O. Box 67, indictee in custody (individual) GHAILANI, Ahmed Khalfan; a.k.a. Omdurman, Sudan; P.O. Box 241, Port [BALKANS]

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BARACO CO. (a.k.a. AL-BARAKAT BARAKAT WIRE TRANSFER COMPANY, Beatriz Menez Building, Foz do Iguacu, INTERNATIONAL), Box 2923, Dubai, 4419 S. Brandon St., Seattle, WA [SDGT] Brazil; Rua Rio Branco Lote 682, Quadra United Arab Emirates [SDGT] BARAKAT, Assaad Ahmad (a.k.a. 13, Foz do Iguacu, Brazil; Rua Xavier Da BARAKA TRADING COMPANY, P.O. Box BARAKAT, Assad; a.k.a. BARAKAT, Assad Silva 535, Edificio Martin Terro, 3313, Dubai, United Arab Emirates [SDGT] Ahmad; a.k.a. BARAKAT, Assad Ahmed Apartment 301, Foz do Iguacu, Brazil; Rua BARAKA TRADING COMPANY (a.k.a. Muhammad; a.k.a. BARAKAT, Assad Silva Jardim 290, Foz do Iguacu, Brazil; BARAKO TRADING COMPANY LLC), P.O. Hassan; a.k.a. BARAKAT, Jach Assad Arrecife Apartment Building, Iquique, Box 3313, Dubai, United Arab Emirates Ahmad; a.k.a. HAJJ AS’AD AHMAD), Rue Chile; Apartment 111, Panorama Building, [SDGT] Taroba 1005, Beatriz Menez Building, Foz Iquique, Chile; Piribebuy Y A. Jara, Ciudad BARAKAAT BANK OF SOMALIA (a.k.a. AL- do Iguacu, Brazil; Rua Rio Branco Lote 682, del Este, Paraguay; DOB 25 Mar 1967; POB BARAKAAT BANK OF SOMALIA; a.k.a. Quadra 13, Foz do Iguacu, Brazil; Rua Lebanon (individual) [SDGT] BBS), Mogadishu, Somalia; Bossaso, Xavier Da Silva 535, Edificio Martin Terro, BARAKAT, Jach Assad Ahmad (a.k.a. Somalia [SDGT] Apartment 301, Foz do Iguacu, Brazil; Rua BARAKAT, Assaad Ahmad; a.k.a. BARAKAAT BOSTON, 266 Neponset Ave., Silva Jardim 290, Foz do Iguacu, Brazil; BARAKAT, Assad; a.k.a. BARAKAT, Assad Apt 43, Dorchester, MA 02122–3224 Arrecife Apartment Building, Iquique, Ahmad; a.k.a. BARAKAT, Assad Ahmed [SDGT] Chile; Apartment 111, Panorama Building, Muhammad; a.k.a. BARAKAT, Assad BARAKAAT CONSTRUCTION COMPANY, Iquique, Chile; Piribebuy Y A. Jara, Ciudad Hassan; a.k.a. HAJJ AS’AD AHMAD), Rue P.O. Box 3313, Dubai, United Arab del Este, Paraguay; DOB 25 Mar 1967; POB Taroba 1005, Beatriz Menez Building, Foz Emirates [SDGT] Lebanon (individual) [SDGT] do Iguacu, Brazil; Rua Rio Branco Lote 682, BARAKAAT GLOBETELCOMPANY (a.k.a. BARAKAT, Assad (a.k.a. BARAKAT, Assaad Quadra 13, Foz do Iguacu, Brazil; Rua AL-BARAKAT GLOBAL Ahmad; a.k.a. BARAKAT, Assad Ahmad; Xavier Da Silva 535, Edificio Martin Terro, TELECOMMUNICATIONS), P.O. Box 3313, a.k.a. BARAKAT, Assad Ahmed Apartment 301, Foz do Iguacu, Brazil; Rua Dubai, United Arab Emirates; Mogadishu, Muhammad; a.k.a. BARAKAT, Assad Silva Jardim 290, Foz do Iguacu, Brazil; Somalia; Hargeysa, Somalia [SDGT] Hassan; a.k.a. BARAKAT, Jach Assad Arrecife Apartment Building, Iquique, BARAKAAT GROUP OF COMPANIES, P.O. Ahmad; a.k.a. HAJJ AS’AD AHMAD), Rue Chile; Apartment 111, Panorama Building, Box 3313, Dubai, United Arab Emirates; Taroba 1005, Beatriz Menez Building, Foz Iquique, Chile; Piribebuy Y A. Jara, Ciudad Mogadishu, Somalia [SDGT] do Iguacu, Brazil; Rua Rio Branco Lote 682, del Este, Paraguay; DOB 25 Mar 1967; POB BARAKAAT INTERNATIONAL, Quadra 13, Foz do Iguacu, Brazil; Rua Lebanon (individual) [SDGT] Hallbybacken 15, Spanga 70, Sweden Xavier Da Silva 535, Edificio Martin Terro, BARAKO TRADING COMPANY LLC (a.k.a. [SDGT] Apartment 301, Foz do Iguacu, Brazil; Rua BARAKA TRADING COMPANY), P.O. Box BARAKAAT INTERNATIONAL Silva Jardim 290, Foz do Iguacu, Brazil; 3313, Dubai, United Arab Emirates [SDGT] COMPANIES (BICO), Mogadishu, Somalia; BARCO RUIZ, Eduardo, c/o FOGENSA S.A., Arrecife Apartment Building, Iquique, Dubai, United Arab Emirates [SDGT] Bogota, Colombia; DOB 26 May 1945; Chile; Apartment 111, Panorama Building, BARAKAAT INTERNATIONAL Cedula No. 5562182 (Colombia); Passport Iquique, Chile; Piribebuy Y A. Jara, Ciudad FOUNDATION, Rinkebytorget 1, Spanga 5562182 (Colombia) (individual) [SDNT] del Este, Paraguay; DOB 25 Mar 1967; POB 04, Sweden; P.O. Box 4036, Spanga, BAREY, Djibril Abdul Kareem (a.k.a. BADRI, Lebanon (individual) [SDGT] Sweden [SDGT] Gabril Abdul Kareem; a.k.a. BARI, Gabril BARAKAAT INTERNATIONAL, INC., 1929 BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Abdul Karim; a.k.a. KAREEM, Djibril South 5th Street, Suite 205, Minneapolis, Assaad Ahmad; a.k.a. BARAKAT, Assad; Abdul), Darfur, Sudan; DOB circa 1961; MN [SDGT] a.k.a. BARAKAT, Assad Ahmed Colonel for the National Movement for BARAKAAT NORTH AMERICA, INC., 925 Muhammad; a.k.a. BARAKAT, Assad Reform and Development (NMRD) Washington St., Dorchester, MA; 2019 Hassan; a.k.a. BARAKAT, Jach Assad (individual) [SUDAN] Bank St., Ottawa, Ontario, Canada [SDGT] Ahmad; a.k.a. HAJJ AS’AD AHMAD), Rue BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher BARAKAAT RED SEA Taroba 1005, Beatriz Menez Building, Foz Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a. TELECOMMUNICATIONS, Bossaso, do Iguacu, Brazil; Rua Rio Branco Lote 682, BURHAN, Dr. Sahir; a.k.a. BURHAN, Somalia; Nakhiil, Somalia; Huruuse, Quadra 13, Foz do Iguacu, Brazil; Rua Sahir), United Arab Emirates; Baghdad, Somalia; Raxmo, Somalia; Ticis, Somalia; Xavier Da Silva 535, Edificio Martin Terro, Iraq; DOB 1967; nationality Iraq Kowthar, Somalia; Noobir, Somalia; Apartment 301, Foz do Iguacu, Brazil; Rua (individual) [IRAQ2] Bubaarag, Somalia; Gufure, Somalia; Silva Jardim 290, Foz do Iguacu, Brazil; BARI, Gabril Abdul Karim (a.k.a. BADRI, Xuuxuule, Somalia; Ala Aamin, Somalia; Arrecife Apartment Building, Iquique, Gabril Abdul Kareem; a.k.a. BAREY, Djibril Guureeye, Somalia; Najax, Somalia; Chile; Apartment 111, Panorama Building, Abdul Kareem; a.k.a. KAREEM, Djibril Carafaat, Somalia [SDGT] Iquique, Chile; Piribebuy Y A. Jara, Ciudad Abdul), Darfur, Sudan; DOB circa 1961; BARAKAAT TELECOMMUNICATIONS del Este, Paraguay; DOB 25 Mar 1967; POB Colonel for the National Movement for COMPANY LIMITED (a.k.a. BTELCO), Lebanon (individual) [SDGT] Reform and Development (NMRD) Bakara Market, Dar Salaam Buildings, BARAKAT, Assad Ahmed Muhammad (a.k.a. (individual) [SUDAN] Mogadishu, Somalia; Netherlands [SDGT] BARAKAT, Assaad Ahmad; a.k.a. BARON DIAZ, Carlos Arturo, c/o BARAKAAT TELECOMMUNICATIONS BARAKAT, Assad; a.k.a. BARAKAT, Assad DISTRIBUIDORA MIGIL LTDA., Cali, COMPANY SOMALIA, LIMITED, P.O. Box Ahmad; a.k.a. BARAKAT, Assad Hassan; Colombia; c/o GRACADAL S.A., Cali, 3313, Dubai, United Arab Emirates [SDGT] a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. Colombia; DOB 22 Jul 1931; Cedula No. BARAKAT BANK AND REMITTANCES, HAJJ AS’AD AHMAD), Rue Taroba 1005, 49994 (Colombia) (individual) [SDNT] Mogadishu, Somalia; Dubai, United Arab Beatriz Menez Building, Foz do Iguacu, BARONA DORADO, Fernando, c/o Emirates [SDGT] Brazil; Rua Rio Branco Lote 682, Quadra DISMERCOOP, Cali, Colombia; DOB 6 Jun BARAKAT COMPUTER CONSULTING 13, Foz do Iguacu, Brazil; Rua Xavier Da 1963; Cedula No. 16688872 (Colombia) (BCC), Mogadishu, Somalia [SDGT] Silva 535, Edificio Martin Terro, (individual) [SDNT] BARAKAT CONSULTING GROUP (BCG), Apartment 301, Foz do Iguacu, Brazil; Rua BAROON SHIPPING COMPANY LIMITED, Mogadishu, Somalia [SDGT] Silva Jardim 290, Foz do Iguacu, Brazil; Haven Court, 5 Library Ramp, Gibraltar, BARAKAT GLOBAL TELEPHONE Arrecife Apartment Building, Iquique, United Kingdom [IRAQ2] COMPANY, Mogadishu, Somalia; Dubai, Chile; Apartment 111, Panorama Building, BARRAZA REYES, Raquel Emilia, c/o CAJA United Arab Emirates [SDGT] Iquique, Chile; Piribebuy Y A. Jara, Ciudad SOLIDARIA, Bogota, Colombia; c/o BARAKAT IMPORT EXPORT LTDA, del Este, Paraguay; DOB 25 Mar 1967; POB COOMULCOSTA, Barranquilla, Colombia; Iquique, Chile; Tax ID No. AABA 670850 Lebanon (individual) [SDGT] c/o COPSERVIR LTDA., Bogota, Colombia; Y [SDGT] BARAKAT, Assad Hassan (a.k.a. BARAKAT, Cedula No. 22636674 (Colombia) BARAKAT POST EXPRESS (BPE), Assaad Ahmad; a.k.a. BARAKAT, Assad; (individual) [SDNT] Mogadishu, Somalia [SDGT] a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARRIOS SENIOR, Jario Ascanio, c/o BARAKAT REFRESHMENT COMPANY, BARAKAT, Assad Ahmed Muhammad; PENTACOOP LTDA., Bogota, Colombia; Mogadishu, Somalia; Dubai, United Arab a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. DOB 18 Jun 1962; Cedula No. 8723099 Emirates [SDGT] HAJJ AS’AD AHMAD), Rue Taroba 1005, (Colombia) (individual) [SDNT]

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BARRIOS, Alba Lucia, Los Alcazares Bloq. 93 Cedula No. 34537461 (Colombia) Cali, Colombia; DOB 13 Jul 1938; Cedula Ap. 402, Cali, Colombia; c/o (individual) [SDNT] No. 29645304 (Colombia); NIT # CREDIREBAJA S.A., Cali, Colombia; c/o BAY INDUSTRIES, INC., 10100 Santa 29645304–8 (Colombia); Passport POLIEMPAQUES S.A., Cali, Colombia; c/o Monica Boulevard, Santa Monica, CA 29645304 (Colombia) (individual) [SDNT] SONAR F.M. E.U. DIETER MURRLE, Cali, [IRAQ2] BEDOYA VELEZ, Jose Ignacio (a.k.a. Colombia; c/o SONAR F.M. S.A., Cali, BBS (a.k.a. AL-BARAKAAT BANK OF ‘‘NACHO BEDOYA’’), Calle 16 No. 71A– Colombia; Cedula No. 38853130 SOMALIA; a.k.a. BARAKAAT BANK OF 07/09, Cali, Colombia; Carrera 1G No. 71– (Colombia) (individual) [SDNT] SOMALIA), Mogadishu, Somalia; Bossaso, 07, Cali, Colombia; DOB 06 Jan 1959; POB BARZINGY, Ata Abdoul Aziz (a.k.a. Somalia [SDGT] Tulua, Valle, Colombia; alt. POB Armenia, RASHID, Ata Abd Al-Aziz; a.k.a. RASHID, BEARA, Ljubisa; DOB 14 Jul 1939; POB Quindio, Colombia; citizen Colombia; Ata Abdoulaziz), Schmidener Street 98, Sarajevo, Bosnia and Herzegovina Cedula No. 16351225 (Colombia) issued 20 Stuttgart 70374, Germany; Stuttgart Prison, (individual) [BALKANS] Jun 1977; Passport AJ126708 (Colombia) Stuttgart, Germany; DOB 1 Dec 1973; POB BECERRA BECERRA, Alvaro, c/o issued 26 Mar 2004; alt. Passport 16351225 Sulaymaniyah, Iraq; nationality Iraq; AGROPECUARIA LA ROBLEDA S.A., Cali, (Colombia) issued 26 Mar 2004 expires 26 Travel Document Number A0020375 Colombia; Cedula No. 2730788 (Colombia) Mar 2014 (individual) [SDNT] (Germany) (individual) [SDGT] (individual) [SDNT] BEIJING ALITE TECHNOLOGIES CO., LTD. BASAYEV, Shamil Salmanovich; DOB 14 Jan BECERRA MIRELES, Martin (a.k.a. (a.k.a. ALCO; a.k.a. BEIJING HAILI 1965; POB Dyshni-Vedeno, Chechnya; BECERRA, Martin; a.k.a. MACHERBE, LIANHE KEJI YOUXIAN GONGSI), 12A Passport 623334 (Russia) (individual) Oscar; a.k.a. MAHERBE, Oscar; a.k.a. Beisanhuan Zhong Road, P.O. Box 3042, [SDGT] MAHLERBE, Oscar; a.k.a. MAHLERBE, Beijing, China [NPWMD] BASEVIC, Dragan; DOB 2 Mar 1976; POB Polo; a.k.a. MALARBE, Oscar; a.k.a. BEIJING HAILI LIANHE KEJI YOUXIAN Belgrade, Serbia (individual) [BALKANS] MALERBE, Oscar; a.k.a. MALERHBE DE GONGSI (a.k.a. ALCO; a.k.a. BEIJING BASHIR, Abu Bakar (a.k.a. BA’ASYIR, Abu LEON, Oscar; a.k.a. MALERVA, Oscar; ALITE TECHNOLOGIES CO., LTD.), 12A Bakar; a.k.a. BAASYIR, Abu Bakar; a.k.a. a.k.a. MALHARBE DE LEON, Oscar; a.k.a. Beisanhuan Zhong Road, P.O. Box 3042, ‘‘ABDUS SAMAD’’; a.k.a. ‘‘ABDUS MALHERBE DE LEON, Oscar; a.k.a. Beijing, China [NPWMD] SOMAD’’); DOB 17 Aug 1938; POB MALHERBE DELEON, Oscar; a.k.a. BEIRA-MAR, Fernandinho (a.k.a. DA Jombang, East Java, Indonesia; nationality MALMERBE, Oscar; a.k.a. MELARBE, COSTA, Luis Fernando); DOB 4 July 1967; Indonesia (individual) [SDGT] Oscar; a.k.a. NALHERBE, Oscar; a.k.a. POB Rio de Janeiro (individual) [SDNTK] BASQUE FATHERLAND AND LIBERTY QALHARBE DE LEON, Oscar; a.k.a. BEIT AL MAL HOLDINGS (a.k.a. ARAB (a.k.a. ASKATASUNA; a.k.a. BATASUNA; VARGAS, Jorge); DOB 10 Jan 64; POB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. EKIN; a.k.a. EPANASTATIKI Mexico (individual) [SDNTK] a.k.a. BEIT EL MAL AL-PHALASTINI AL- PIRINES; a.k.a. ETA; a.k.a. EUSKAL BECERRA RODRIGUEZ, Mario Alberto, Calle ARABI AL-MUSHIMA AL-AAMA AL- HERRITARROK; a.k.a. EUZKADI TA del Creston 334, Colonia Playas de Tijuana, MAHADUDA LTD.; a.k.a. BEIT EL-MAL ASKATASUNA; a.k.a. HERRI BATASUNA; Tijuana, Baja California CP 22300, Mexico; HOLDINGS; a.k.a. PALESTINIAN ARAB a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; c/o CASA DE EMPENO RIO TIJUANA, BEIT EL MAL CORPORATION, LTD.), P.O. a.k.a. POPULAR REVOLUTIONARY S.A. DE C.V., Tijuana, Baja California, Box 662, Ramallah, West Bank [SDT] STRUGGLE; a.k.a. XAKI) [FTO] [SDGT] BATARJEE, Adel Abdul Jalil (a.k.a. AL- Mexico; c/o MULTISERVICIOS DEL [SDGT] BATTARJEE, ’Adil; a.k.a. BATARJI, ’Adil NOROESTE DE MEXICO, S.A. DE C.V., BEIT EL MAL AL-PHALASTINI AL-ARABI ’Abd al Jalil; a.k.a. BATTERJEE, Adel), 2 Tijuana, Baja California, Mexico; DOB 17 AL-MUSHIMA AL-AAMA AL- Helmi Kutbi Street, Jeddah, Saudi Arabia; Sep 1954; POB Tijuana, Baja California, MAHADUDA LTD. (a.k.a. ARAB DOB 1 Jul 1946; POB Jeddah, Saudi Arabia; Mexico; R.F.C. BERM–540917–181 PALESTINIAN BEIT EL-MAL COMPANY; citizen Saudi Arabia; Phone #: 682–2816 (Mexico) (individual) [SDNTK] a.k.a. BEIT AL MAL HOLDINGS; a.k.a. (presumed Saudi Arabia); BECERRA, Martin (a.k.a. BECERRA BEIT EL-MAL HOLDINGS; a.k.a. Email:[email protected] (individual) MIRELES, Martin; a.k.a. MACHERBE, PALESTINIAN ARAB BEIT EL MAL [SDGT] Oscar; a.k.a. MAHERBE, Oscar; a.k.a. CORPORATION, LTD.), P.O. Box 662, BATARJI, ’Adil ’Abd al Jalil (a.k.a. AL- MAHLERBE, Oscar; a.k.a. MAHLERBE, Ramallah, West Bank [SDT] [SDGT] BATTARJEE, ’Adil; a.k.a. BATARJEE, Adel Polo; a.k.a. MALARBE, Oscar; a.k.a. BEIT EL-MAL HOLDINGS (a.k.a. ARAB Abdul Jalil; a.k.a. BATTERJEE, Adel), 2 MALERBE, Oscar; a.k.a. MALERHBE DE PALESTINIAN BEIT EL-MAL COMPANY; Helmi Kutbi Street, Jeddah, Saudi Arabia; LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. BEIT AL MAL HOLDINGS; a.k.a. DOB 1 Jul 1946; POB Jeddah, Saudi Arabia; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI citizen Saudi Arabia; Phone #: 682–2816 MALHERBE DE LEON, Oscar; a.k.a. AL-MUSHIMA AL-AAMA AL- (presumed Saudi Arabia); MALHERBE DELEON, Oscar; a.k.a. MAHADUDA LTD.; a.k.a. PALESTINIAN Email:[email protected] (individual) MALMERBE, Oscar; a.k.a. MELARBE, ARAB BEIT EL MAL CORPORATION, [SDGT] Oscar; a.k.a. NALHERBE, Oscar; a.k.a. LTD.), P.O. Box 662, Ramallah, West Bank BATASUNA (a.k.a. ASKATASUNA; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. [SDT] [SDGT] BASQUE FATHERLAND AND LIBERTY; VARGAS, Jorge); DOB 10 Jan 64; POB BELMEX IMPORT EXPORT CO., LTD., 24 a.k.a. EKIN; a.k.a. EPANASTATIKI Mexico (individual) [SDNTK] Corner Regent and Kings Streets, Belize PIRINES; a.k.a. ETA; a.k.a. EUSKAL BECF CHARITABLE EDUCATIONAL City, Belize [CUBA] HERRITARROK; a.k.a. EUZKADI TA CENTER (a.k.a. BENEVOLENCE BELMOKHTAR, Mokhtar; DOB 1 Jun 1972; ASKATASUNA; a.k.a. HERRI BATASUNA; EDUCATIONAL CENTER; a.k.a. BIF- POB Ghardaia, Algeria (individual) [SDGT] a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; BOSNIA; a.k.a. BOSANSKA IDEALNA BELTRAN MEZA, Ramon (a.k.a. ARELLANO a.k.a. POPULAR REVOLUTIONARY FUTURA; a.k.a. BOSNIAN IDEAL FELIX, Francisco Javier; a.k.a. ARELLANO STRUGGLE; a.k.a. XAKI) [FTO] [SDGT] FUTURE), Salke Lagumdzije 12, 71000 FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; BATISTA, Miguel, Panama (individual) Sarajevo, Bosnia and Herzegovina; Hadzije, a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 [CUBA] Mazica Put 16F, 72000 Zenica, Bosnia and Nov 1969; alt. DOB 12 Dec 1969; POB BATTERJEE, Adel (a.k.a. AL-BATTARJEE, Herzegovina; Sehidska, Street, Breza, Culiacan, Sinaloa, Mexico (individual) ’Adil; a.k.a. BATARJEE, Adel Abdul Jalil; Bosnia and Herzegovina; Kanal, 1, 72000 [SDNTK] a.k.a. BATARJI, ’Adil ’Abd al Jalil), 2 Zenica, Bosnia and Herzegovina; Hamze, BELTRAN RODRIGUEZ, Alvaro, c/o CAJA Helmi Kutbi Street, Jeddah, Saudi Arabia; Celenke 35, Ilidza, Sarajevo, Bosnia and SOLIDARIA, Bogota, Colombia; c/o DOB 1 Jul 1946; POB Jeddah, Saudi Arabia; Herzegovina [SDGT] COOPCREAR, Bogota, Colombia; DOB 10 citizen Saudi Arabia; Phone #: 682–2816 BECHARA SIMANCA, Salim, c/o Aug 1970; Cedula No. 79139759 (presumed Saudi Arabia); SOCOVALLE, Cali, Colombia; DOB 26 Jul (Colombia); Passport 79139759 (Colombia) Email:[email protected] (individual) 1950; alt. DOB 28 July 1950; Cedula No. (individual) [SDNT] [SDGT] 19163957 (Colombia) (individual) [SDNT] BEN ABDELHAKIM, Cherif Said (a.k.a. BAUTISTA GALLEGO, Carmen Mariela, c/o BEDOYA DE SANCLEMENTE, Maria Ninive, ABOU SALMAN; a.k.a. AL-CHERIF, Said COPSERVIR LTDA., Bogota, Colombia; c/o DISTRIBUCIONES GLOMIL LTDA., Ben Abdelhakim Ben Omar; a.k.a.

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‘‘DJALLAL’’; a.k.a. ‘‘YOUCEF’’), Corso Lodi PALESTINIENS; f.k.a. COMITE’ DE P.O. Box 40015, 75 King Street South, 59, Milan, Italy; DOB 25 Jan 1970; POB BIENFAISANCE POUR LA SOLIDARITE’ Waterloo, Ontario, N2J 4V1, Canada; 92 Menzel Temine, Tunisia; nationality AVEC LA PALESTINE; a.k.a. COMMITTEE King Street, 201, Waterloo, Ontario, N2J Tunisia; Passport M307968 issued 8 Sep FOR AID AND SOLIDARITY WITH 1P5, Canada [SDGT] 2001 expires 7 Sep 2006; arrested 30 Sep PALESTINE; a.k.a. COMMITTEE FOR BENEVOLENCE INTERNATIONAL 2002 (individual) [SDGT] ASSISTANCE AND SOLIDARITY WITH NEDERLAND (a.k.a. STG.BENEVOLENCE BEN HAMMEDI, Mohammed (a.k.a. PALESTINE; a.k.a. COMMITTEE FOR INTERNATIONAL NEDERLAND; a.k.a. BENHAMMEDI, Mohammed; a.k.a. BIN CHARITY AND SOLIDARITY WITH STICHTING BENEVOLENCE HAMMIDI, Muhammad Muhammad; a.k.a. PALESTINE; a.k.a. COMPANIE INTERNATIONAL NEDERLAND), HANNADI, Mohamed; a.k.a. ‘‘ABU AL BENIFICENT DE SOLIDARITE AVEC Radeborg 14 B, 6228CV Maastricht, QASSAM’’; a.k.a. ‘‘ABU HAJIR’’; a.k.a. PALESTINE; a.k.a. COUNCIL OF CHARITY Netherlands; Postbus 1149, 6201BC ‘‘ABU HAJIR AL LIBI’’; a.k.a. ‘‘HAMMEDI, AND SOLIDARITY; a.k.a. DE Maastricht, Netherlands; Registration ID Ben’’; a.k.a. ‘‘PANHAMMEDI’’), Midlands, BIENFAISANCE ET DE COMMITE LE 14063277 [SDGT] United Kingdom; DOB 22 Sep 1966; POB SOLIDARITE AVEC LA PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT Libya; citizen Libya (individual) [SDGT] RELIEF COMMITTEE FOR SOLIDARITY OF PALESTINE (a.k.a. AL AQSA BEN HENI, Lased; DOB 5 Feb 1969; POB WITH PALESTINE), 68 Rue Jules Guesde, ASSISTANCE CHARITABLE COUNCIL; Libya (individual) [SDGT] 59000 Lille, France; 10 Rue Notre Dame, a.k.a. AL-LAJNA AL-KHAYRIYYA LIL BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, 69006 Lyon, France; 37 Rue de la Chapelle, MUNASARA AL-AQSA; a.k.a. Adel Ben Al-Azhar Ben Youssef), Via 75018 Paris, France [SDGT] BENEVOLENCE COMMITTEE FOR Latisana n. 6, Milan, Italy; DOB 14 Jul BENEVOLENCE EDUCATIONAL CENTER SOLIDARITY WITH PALESTINE; a.k.a. 1970; POB Tunis, Tunisia; nationality (a.k.a. BECF CHARITABLE CBSP; a.k.a. CHARITABLE COMMITTEE Tunisia; Italian Fiscal Code EDUCATIONAL CENTER; a.k.a. BIF- FOR PALESTINE; a.k.a. CHARITABLE BNSDLA70L14Z352B; Passport M408665 BOSNIA; a.k.a. BOSANSKA IDEALNA COMMITTEE FOR SOLIDARITY WITH issued 4 Oct 2000 expires 3 Oct 2005 FUTURA; a.k.a. BOSNIAN IDEAL PALESTINE; a.k.a. CHARITABLE (individual) [SDGT] FUTURE), Salke Lagumdzije 12, 71000 COMMITTEE FOR SUPPORTING BEN SOLTANE, Adel Ben Al-Azhar Ben Sarajevo, Bosnia and Herzegovina; Hadzije, PALESTINE; a.k.a. CHARITABLE Youssef (a.k.a. BEN SOLTANE, Adel), Via Mazica Put 16F, 72000 Zenica, Bosnia and ORGANIZATION IN SUPPORT OF Latisana n. 6, Milan, Italy; DOB 14 Jul Herzegovina; Sehidska, Street, Breza, PALESTINE; a.k.a. COMITE’ DE 1970; POB Tunis, Tunisia; nationality Bosnia and Herzegovina; Kanal, 1, 72000 BIENFAISANCE ET DE SECOURS AUX Tunisia; Italian Fiscal Code Zenica, Bosnia and Herzegovina; Hamze, PALESTINIENS; f.k.a. COMITE’ DE BNSDLA70L14Z352B; Passport M408665 Celenke 35, Ilidza, Sarajevo, Bosnia and BIENFAISANCE POUR LA SOLIDARITE’ issued 4 Oct 2000 expires 3 Oct 2005 Herzegovina [SDGT] AVEC LA PALESTINE; a.k.a. COMMITTEE (individual) [SDGT] BENEVOLENCE INTERNATIONAL FOR AID AND SOLIDARITY WITH BENATTIA, Nabil; DOB 11 May 1966; POB FOUNDATION (a.k.a. AL BIR AL PALESTINE; a.k.a. COMMITTEE FOR Tunis, Tunisia; nationality Tunisia; DAWALIA; a.k.a. BIF; a.k.a. BIF-USA; ASSISTANCE AND SOLIDARITY WITH Passport L289032 issued 22 Aug 2001 a.k.a. MEZHDUNARODNYJ PALESTINE; a.k.a. COMMITTEE FOR expires 21 Aug 2006 (individual) [SDGT] BLAGOTVORITEL’NYJ FOND), Bashir CHARITY AND SOLIDARITY WITH BENAVIDES MONTENEGRO, Sandra Safar Ugli 69, Baku, Azerbaijan; 69 Boshir PALESTINE; a.k.a. COMPANIE Patricia, c/o ESPIBENA S.A., Quito, Safaroglu St., Baku, Azerbaijan; Sarajevo, BENIFICENT DE SOLIDARITE AVEC Ecuador; RUC # 0400778890 (Ecuador) Bosnia and Herzegovina; Zenica, Bosnia PALESTINE; a.k.a. COUNCIL OF CHARITY (individual) [SDNT] and Herzegovina; 3 King Street, South AND SOLIDARITY; a.k.a. DE BENAVIDES VASQUEZ, Jorge, c/o CAJA Waterloo, Ontario, N2J 3Z6, Canada; P.O. BIENFAISANCE ET DE COMMITE LE SOLIDARIA, Bogota, Colombia; c/o Box 1508 Station B, Mississauga, Ontario, SOLIDARITE AVEC LA PALESTINE; a.k.a. COPSERVIR LTDA., Bogota, Colombia; c/o L4Y 4G2, Canada; 2465 Cawthra Rd., #203, RELIEF COMMITTEE FOR SOLIDARITY FARMAVISION LTDA., Bogota, Colombia; Mississauga, Ontario, L5A 3P2, Canada; WITH PALESTINE), 68 Rue Jules Guesde, Cedula No. 9397198 (Colombia) Ottawa, Canada; Grozny, Chechnya, 59000 Lille, France; 10 Rue Notre Dame, (individual) [SDNT] Russia; 91 Paihonggou, Lanzhou, Gansu, 69006 Lyon, France; 37 Rue de la Chapelle, BENAVIDEZ CHAVEZ, Alvaro Higinio, China; Hrvatov 30, 41000, Zagreb, Croatia; 75018 Paris, France [SDGT] Carrera 8N No. 17A–12, Cartago, Colombia; Makhachkala, Daghestan, Russia; Duisi, BENEVOLENT INTERNATIONAL FUND c/o AGROPECUARIA MIRALINDO S.A., Georgia; Tbilisi, Georgia; 8820 Mobile (a.k.a. BENEVOLENCE INTERNATIONAL Cartago, Colombia; c/o ARIZONA S.A., Avenue, 1A, Oak Lawn, IL 60453; FUND; a.k.a. BIF-CANADA), 2465 Cawthra Cartago, Colombia; DOB 1 Feb 1971; (Formerly located at) 20–24 Branford Place, Rd., Unit 203, Mississauga, Ontario, L5A Cedula No. 94295393 (Colombia); Passport Suite 705, Newark, NJ 07102; (Formerly 3P2, Canada; P.O. Box 1508, Station B, 94295393 (Colombia) (individual) [SDNT] located at) 9838 S. Roberts Road, Suite 1– Mississauga, Ontario, L4Y 4G2, Canada; BENDEBKA, L’Hadi (a.k.a. ABD AL HADI; W, Palos Hills, IL 60465; P.O. Box 548, P.O. Box 40015, 75 King Street South, a.k.a. HADI), Via Garibaldi, 70, San Zenone Worth, IL 60482; Nazran, Ingushetia, Waterloo, Ontario, N2J 4V1, Canada; 92 al Po, Pavia, Italy; Via Manzoni, 33, Russia; Burgemeester Kessensingel 40, King Street, 201, Waterloo, Ontario, N2J Cinisello Balsamo, Milan, Italy; DOB 17 Maastricht, Netherlands; House 111, First 1P5, Canada [SDGT] Nov 1963; POB Algiers Algeria (individual) Floor, Street 64, F–10/3, Islamabad, BENHAMMEDI, Mohammed (a.k.a. BEN [SDGT] Pakistan; Azovskaya 6, km. 3, off. 401, HAMMEDI, Mohammed; a.k.a. BIN BENEVOLENCE COMMITTEE FOR Moscow, Russia; P.O. Box 1055, Peshawar, HAMMIDI, Muhammad Muhammad; a.k.a. SOLIDARITY WITH PALESTINE (a.k.a. AL Pakistan; Ulitsa Oktyabr’skaya, dom. 89, HANNADI, Mohamed; a.k.a. ‘‘ABU AL AQSA ASSISTANCE CHARITABLE Moscow, Russia; P.O. Box 1937, Khartoum, QASSAM’’; a.k.a. ‘‘ABU HAJIR’’; a.k.a. COUNCIL; a.k.a. AL-LAJNA AL- Sudan; P.O. Box 7600, Jeddah 21472, Saudi ‘‘ABU HAJIR AL LIBI’’; a.k.a. ‘‘HAMMEDI, KHAYRIYYA LIL MUNASARA AL-AQSA; Arabia; P.O. Box 10845, Riyadh 11442, Ben’’; a.k.a. ‘‘PANHAMMEDI’’), Midlands, a.k.a. BENEVOLENT COMMITTEE FOR Saudi Arabia; Dushanbe, Tajikistan; United United Kingdom; DOB 22 Sep 1966; POB SUPPORT OF PALESTINE; a.k.a. CBSP; Kingdom; Afghanistan; Bangladesh; Bosnia Libya; citizen Libya (individual) [SDGT] a.k.a. CHARITABLE COMMITTEE FOR and Herzegovina; Gaza Strip, BENITEZ CASTELLANOS, Cesar Tulio, c/o PALESTINE; a.k.a. CHARITABLE undetermined; Yemen; U.S. FEIN 36– DROGAS LA REBAJA, Cali, Colombia; c/o COMMITTEE FOR SOLIDARITY WITH 3823186 [SDGT] RIONAP COMERCIOS Y PALESTINE; a.k.a. CHARITABLE BENEVOLENCE INTERNATIONAL FUND REPRESENTACIONES S.A., Quito, COMMITTEE FOR SUPPORTING (a.k.a. BENEVOLENT INTERNATIONAL Ecuador; c/o D’CACHE S.A., Cali, PALESTINE; a.k.a. CHARITABLE FUND; a.k.a. BIF-CANADA), 2465 Cawthra Colombia; c/o INVERSIONES ORGANIZATION IN SUPPORT OF Rd., Unit 203, Mississauga, Ontario, L5A MONDRAGON Y CIA. S.C.S., Cali, PALESTINE; a.k.a. COMITE’ DE 3P2, Canada; P.O. Box 1508, Station B, Colombia; c/o INVERSIONES Y BIENFAISANCE ET DE SECOURS AUX Mississauga, Ontario, L4Y 4G2, Canada; CONSTRUCCIONES ABC S.A., Cali,

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Colombia; Carrera 65 No. 13B–82, Cali, Arabia; P.O. Box 10845, Riyadh 11442, ‘‘KHAIRUDDIN’’; a.k.a. ‘‘SOLIMAN’’); DOB Colombia; c/o COMUNICACION VISUAL Saudi Arabia; Dushanbe, Tajikistan; United 6 May 1969; nationality Malaysia LTDA., Cali, Colombia; Cedula No. Kingdom; Afghanistan; Bangladesh; Bosnia (individual) [SDGT] 14969366 (Colombia) (individual) [SDNT] and Herzegovina; Gaza Strip, BIN AHAD, Rony Azad (a.k.a. AL GHOZI, BENITEZ SANCHEZ, Jose Arturo, c/o undetermined; Yemen; U.S. FEIN 36– Fathur Rahman; a.k.a. AL GHOZI, Fathur AMERICANA DE COSMETICOS S.A., 3823186 [SDGT] Rohman; a.k.a. ALGHOZI, Fathur Rahman; Bogota, Colombia; c/o COSMEPOP, Bogota, BIF-BOSNIA (a.k.a. BECF CHARITABLE a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. Colombia; c/o DISTRIEXPORT S.A., EDUCATIONAL CENTER; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL- Bogota, Colombia; c/o MAPRI DE ENEVOLENCE EDUCATIONAL CENTER; GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, COLOMBIA LTDA., Bogota, Colombia; a.k.a. BOSANSKA IDEALNA FUTURA; Fathur Rahman; a.k.a. AL-GOZHI, Fathur Cedula No. 10276819 (Colombia); Passport a.k.a. BOSNIAN IDEAL FUTURE), Salke Rohman; a.k.a. AL-GOZI, Fathur Rahman; 10276819 (Colombia) (individual) [SDNT] Lagumdzije 12, 71000 Sarajevo, Bosnia and a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB Herzegovina; Hadzije, Mazica Put 16F, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, 20 Feb 1951; POB Mallakaster Fier, 72000 Zenica, Bosnia and Herzegovina; Randy Adam; a.k.a. AZAD, Rony; a.k.a. Albania (individual) [BALKANS] Sehidska, Street, Breza, Bosnia and BIN AHMAD, Rony Azad; a.k.a. BIN BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB Herzegovina; Kanal, 1, 72000 Zenica, AMAD, Rony Azad; a.k.a. EDRIS, Anwar 20 Feb 1951; POB Mallakaster Fier, Bosnia and Herzegovina; Hamze, Celenke Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. Albania (individual) [BALKANS] 35, Ilidza, Sarajevo, Bosnia and JAMIL, Sammy Salih; a.k.a. RANDY, Alih; BERASATEGUI ESCUDERO, Ismael; DOB 15 Herzegovina [SDGT] a.k.a. ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SAAD’’; June 1969; POB Eibar Guipuzcoa Province, BIF-CANADA (a.k.a. BENEVOLENCE a.k.a. ‘‘FREEDOM FIGHTER’’); DOB 17 Feb Spain; D.N.I. 15.379.555; Member ETA INTERNATIONAL FUND; a.k.a. 1971; POB Madiun, East Java, Indonesia; (individual) [SDGT] BENEVOLENT INTERNATIONAL FUND), nationality Indonesia; Passport GG 672613 BERDUGO CASTILLO, Wilson Jose, c/o 2465 Cawthra Rd., Unit 203, Mississauga, (Philippines) (individual) [SDGT] CAJA SOLIDARIA, Bogota, Colombia; c/o Ontario, L5A 3P2, Canada; P.O. Box 1508, BIN AHMAD, Rony Azad (a.k.a. AL GHOZI, COPSERVIR LTDA., Bogota, Colombia; Station B, Mississauga, Ontario, L4Y 4G2, Fathur Rahman; a.k.a. AL GHOZI, Fathur Cedula No. 8724954 (Colombia) Canada; P.O. Box 40015, 75 King Street Rohman; a.k.a. ALGHOZI, Fathur Rahman; (individual) [SDNT] South, Waterloo, Ontario, N2J 4V1, a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Canada; 92 King Street, 201, Waterloo, ALGHOZI, Fathur Rohman; a.k.a. AL- Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. Ontario, N2J 1P5, Canada [SDGT] GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, BURHAN, Dr. Sahir; a.k.a. BURHAN, BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. Fathur Rahman; a.k.a. AL-GOZHI, Fathur Sahir), United Arab Emirates; Baghdad, BENEVOLENCE INTERNATIONAL Rohman; a.k.a. AL-GOZI, Fathur Rahman; Iraq; DOB 1967; nationality Iraq FOUNDATION; a.k.a. BIF; a.k.a. a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, (individual) [IRAQ2] MEZHDUNARODNYJ Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, BERNAL, Beatriz, c/o VILLARO LTDA., BLAGOTVORITEL’NYJ FOND), Bashir Randy Adam; a.k.a. AZAD, Rony; a.k.a. Bogota, Colombia; Cedula No. 65497873 Safar Ugli 69, Baku, Azerbaijan; 69 Boshir BIN AHAD, Rony Azad; a.k.a. BIN AMAD, (Colombia) (individual) [SDNT] Safaroglu St., Baku, Azerbaijan; Sarajevo, Rony Azad; a.k.a. EDRIS, Anwar Rodin; BETTINA SHIPPING CO. LTD., c/o Bosnia and Herzegovina; Zenica, Bosnia a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, EMPRESA DE NAVEGACION MAMBISA, and Herzegovina; 3 King Street, South Sammy Salih; a.k.a. RANDY, Alih; a.k.a. Apartado 543, San Ignacio 104, Havana, Waterloo, Ontario, N2J 3Z6, Canada; P.O. ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SAAD’’; a.k.a. Cuba [CUBA] Box 1508 Station B, Mississauga, Ontario, ‘‘FREEDOM FIGHTER’’); DOB 17 Feb 1971; BEWELL CORPORATION, INC., Panama L4Y 4G2, Canada; 2465 Cawthra Rd., #203, POB Madiun, East Java, Indonesia; [CUBA] Mississauga, Ontario, L5A 3P2, Canada; nationality Indonesia; Passport GG 672613 BEXHETI, Nuri; DOB 1962; POB Tetovo, Ottawa, Canada; Grozny, Chechnya, (Philippines) (individual) [SDGT] Macedonia (individual) [BALKANS] Russia; 91 Paihonggou, Lanzhou, Gansu, BIN AL SHIBH, Ramzi (a.k.a. BIF (a.k.a. AL BIR AL DAWALIA; a.k.a. China; Hrvatov 30, 41000, Zagreb, Croatia; BINALSHEIDAH, Ramzi Mohamed BENEVOLENCE INTERNATIONAL Makhachkala, Daghestan, Russia; Duisi, Abdullah; a.k.a. BINALSHIBH, Ramzi FOUNDATION; a.k.a. BIF-USA; a.k.a. Georgia; Tbilisi, Georgia; 8820 Mobile Mohammed Abdullah; a.k.a. OMAR, Ramzi MEZHDUNARODNYJ Avenue, 1A, Oak Lawn, IL 60453; Mohammed Abdellah), Schleemer Ring 2, BLAGOTVORITEL’NYJ FOND), Bashir (Formerly located at) 20–24 Branford Place, Hamburg 22117, Germany; Billstedter Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Suite 705, Newark, NJ 07102; (Formerly Hauptstr Apt. 14, Hamburg 22111, Safaroglu St., Baku, Azerbaijan; Sarajevo, located at) 9838 S. Roberts Road, Suite 1– Germany; Emil Anderson Strasse 5, Bosnia and Herzegovina; Zenica, Bosnia W, Palos Hills, IL 60465; P.O. Box 548, Hamburg 22073, Germany; Letzte Heller and Herzegovina; 3 King Street, South Worth, IL 60482; Nazran, Ingushetia, #109, Hamburg University, Hamburg Waterloo, Ontario, N2J 3Z6, Canada; P.O. Russia; Burgemeester Kessensingel 40, 22111, Germany; Marienstr #54, Hamburg Box 1508 Station B, Mississauga, Ontario, Maastricht, Netherlands; House 111, First 21073, Germany; DOB 1 May 1972; alt. L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Floor, Street 64, F–10/3, Islamabad, DOB 16 Sept 1973; POB Hadramawt, Mississauga, Ontario, L5A 3P2, Canada; Pakistan; Azovskaya 6, km. 3, off. 401, Yemen; alt. POB Khartoum Sudan; Ottawa, Canada; Grozny, Chechnya, Moscow, Russia; P.O. Box 1055, Peshawar, nationality Yemen; Passport R85243 Russia; 91 Paihonggou, Lanzhou, Gansu, Pakistan; Ulitsa Oktyabr’skaya, dom. 89, (Yemen); alt. Passport A755350 (Saudi China; Hrvatov 30, 41000, Zagreb, Croatia; Moscow, Russia; P.O. Box 1937, Khartoum, Arabia); alt. Passport 00085243 (Yemen) Makhachkala, Daghestan, Russia; Duisi, Sudan; P.O. Box 7600, Jeddah 21472, Saudi (individual) [SDGT] Georgia; Tbilisi, Georgia; 8820 Mobile Arabia; P.O. Box 10845, Riyadh 11442, BIN AMAD, Rony Azad (a.k.a. AL GHOZI, Avenue, 1A, Oak Lawn, IL 60453; Saudi Arabia; Dushanbe, Tajikistan; United Fathur Rahman; a.k.a. AL GHOZI, Fathur (Formerly located at) 20–24 Branford Place, Kingdom; Afghanistan; Bangladesh; Bosnia Rohman; a.k.a. ALGHOZI, Fathur Rahman; Suite 705, Newark, NJ 07102; (Formerly and Herzegovina; Gaza Strip, a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. located at) 9838 S. Roberts Road, Suite 1– undetermined; Yemen; U.S. FEIN 36– ALGHOZI, Fathur Rohman; a.k.a. AL- W, Palos Hills, IL 60465; P.O. Box 548, 3823186 [SDGT] GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Worth, IL 60482; Nazran, Ingushetia, BIN ABAS, Mohammed Nasir (a.k.a. ABAS, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Russia; Burgemeester Kessensingel 40, Mohamad Nasir; a.k.a. ABAS, Nasir; a.k.a. Rohman; a.k.a. AL-GOZI, Fathur Rahman; Maastricht, Netherlands; House 111, First BIN ABAS, Sulaiman; a.k.a. a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, Floor, Street 64, F–10/3, Islamabad, ‘‘KHAIRUDDIN’’; a.k.a. ‘‘SOLIMAN’’); DOB Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Pakistan; Azovskaya 6, km. 3, off. 401, 6 May 1969; nationality Malaysia Randy Adam; a.k.a. AZAD, Rony; a.k.a. Moscow, Russia; P.O. Box 1055, Peshawar, (individual) [SDGT] BIN AHAD, Rony Azad; a.k.a. BIN Pakistan; Ulitsa Oktyabr’skaya, dom. 89, BIN ABAS, Sulaiman (a.k.a. ABAS, AHMAD, Rony Azad; a.k.a. EDRIS, Anwar Moscow, Russia; P.O. Box 1937, Khartoum, Mohamad Nasir; a.k.a. ABAS, Nasir; a.k.a. Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. Sudan; P.O. Box 7600, Jeddah 21472, Saudi BIN ABAS, Mohammed Nasir; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih;

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a.k.a. ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SAAD’’; BIN MANSOR, Amran (a.k.a. BIN MANSOR, Marienstr #54, Hamburg 21073, Germany; a.k.a. ‘‘FREEDOM FIGHTER’’); DOB 17 Feb Henry; a.k.a. BIN MANSOUR, Amran; DOB 1 May 1972; alt. DOB 16 Sept 1973; 1971; POB Madiun, East Java, Indonesia; a.k.a. MANSOR, Amran); DOB 25 May POB Hadramawt, Yemen; alt. POB nationality Indonesia; Passport GG 672613 1965; POB Malaysia (individual) [SDGT] Khartoum Sudan; nationality Yemen; (Philippines) (individual) [SDGT] BIN MANSOR, Henry (a.k.a. BIN MANSOR, Passport R85243 (Yemen); alt. Passport BIN HAMMIDI, Muhammad Muhammad Amran; a.k.a. BIN MANSOUR, Amran; A755350 (Saudi Arabia); alt. Passport (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. a.k.a. MANSOR, Amran); DOB 25 May 00085243 (Yemen) (individual) [SDGT] BENHAMMEDI, Mohammed; a.k.a. 1965; POB Malaysia (individual) [SDGT] BIO CORPORATION (a.k.a. BOSNIAN HANNADI, Mohamed; a.k.a. ‘‘ABU AL BIN MANSOUR, Amran (a.k.a. BIN INVESTMENT ORGANIZATION), QASSAM’’; a.k.a. ‘‘ABU HAJIR’’; a.k.a. MANSOR, Amran; a.k.a. BIN MANSOR, Sarajevo, Bosnia and Herzegovina ‘‘ABU HAJIR AL LIBI’’; a.k.a. ‘‘HAMMEDI, Henry; a.k.a. MANSOR, Amran); DOB 25 [BALKANS] Ben’’; a.k.a. ‘‘PANHAMMEDI’’), Midlands, May 1965; POB Malaysia (individual) BIR WA ELEHSSAN SOCIETY (a.k.a. AL- United Kingdom; DOB 22 Sep 1966; POB [SDGT] AHSAN CHARITABLE ORGANIZATION; Libya; citizen Libya (individual) [SDGT] BIN MARWAN, Bilal; DOB 1947 (individual) a.k.a. AL-BAR AND AL-IHSAN BIN HUSAN, Azahari (a.k.a. BIN HUSIN, [SDGT] SOCIETIES; a.k.a. AL-BAR AND AL- Azahari; a.k.a. HUSIN, Azahari); DOB 14 BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, IHSAN SOCIETY; a.k.a. AL-BIR AND AL- Sep 1957; POB Malaysia; nationality Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. IHSAN ORGANIZATION; a.k.a. AL-BIRR Malaysia (individual) [SDGT] MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a. WA AL-IHSAN CHARITY ASSOCIATION; BIN HUSIN, Azahari (a.k.a. BIN HUSAN, ZULKIFLI); DOB 3 Jul 1968; POB Malaysia; a.k.a. AL-BIRR WA AL-IHSAN WA AL- Azahari; a.k.a. HUSIN, Azahari); DOB 14 nationality Malaysia (individual) [SDGT] NAQA; a.k.a. AL-IHSAN CHARITABLE Sep 1957; POB Malaysia; nationality BIN MUHAMMAD, Ayadi Chafiq (a.k.a. SOCIETY; a.k.a. BIRR AND ELEHSSAN Malaysia (individual) [SDGT] AIADI, Ben Muhammad; a.k.a. AIADY, Ben SOCIETY; a.k.a. ELEHSSAN; a.k.a. BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, Muhammad; a.k.a. AYADI CHAFIK, Ben ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Salem; a.k.a. HENIN, Ashraf Refaat Nabith; Muhammad; a.k.a. AYADI SHAFIQ, Ben SOCIETY AND BIRR; a.k.a. ELEHSSAN a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. Muhammad), Helene Meyer Ring 10–1415– SOCIETY WA BIRR; a.k.a. IHSAN WADOOD, Khalid Adbul); DOB 14 Apr 80809, Munich, Germany; 129 Park Road, CHARITY; a.k.a. JAMI’A AL-AHSAN AL- 1965; alt. DOB 1 Mar 1964; POB Kuwait; NW8, London, United Kingdom; 28 KHAYRIYYAH; a.k.a. THE BENEVOLENT citizen Kuwait (individual) [SDGT] Chaussee de Lille, Mouscron, Belgium; CHARITABLE ORGANIZATION), BIN LADEN, Osama (a.k.a. BIN LADEN, Darvingasse 1/2/58–60, Vienna, Austria; Bethlehem, West Bank, Palestinian; AL- Usama; a.k.a. BIN LADIN, Osama; a.k.a. Tunisia; DOB 21 Jan 1963; POB Safais MUZANNAR ST, AL-NASIR AREA, Gaza BIN LADIN, Osama bin Muhammad bin (Sfax), Tunisia (individual) [SDGT] City, Gaza, Palestinian; Jenin, West Bank, Awad; a.k.a. BIN LADIN, Usama; a.k.a. BIN BIN SIHABUDIN, Abdul Aziz (a.k.a. Palestinian; Ramallah, West Bank, LADIN, Usama bin Muhammad bin Awad); SAMUDRA, Imam; a.k.a. YUNSHAR, Faiz; Palestinian; Tulkarm, West Bank, DOB 30 Jul 57; alt. DOB 1958; POB Jeddah, a.k.a. ‘‘ABDUL AZIZ’’; a.k.a. ‘‘ABU Palestinian; Lebanon; P.O. BOX 398, Saudi Arabia; alt. POB Yemen (individual) OMAR’’; a.k.a. ‘‘FATIH’’; a.k.a. ‘‘HENDRI’’; Hebron, West Bank, Palestinian [SDGT] [SDT] [SDGT] a.k.a. ‘‘HERI’’; a.k.a. ‘‘KUDAMA’’); DOB 14 BIRR AND ELEHSSAN SOCIETY (a.k.a. AL- BIN LADEN, Usama (a.k.a. BIN LADEN, Jan 1970; POB Serang, Banten, Indonesia AHSAN CHARITABLE ORGANIZATION; Osama; a.k.a. BIN LADIN, Osama; a.k.a. (individual) [SDGT] a.k.a. AL-BAR AND AL-IHSAN BIN LADIN, Osama bin Muhammad bin BIN SUFAAT, Yazud (a.k.a. SHUFAAT, SOCIETIES; a.k.a. AL-BAR AND AL- Awad; a.k.a. BIN LADIN, Usama; a.k.a. BIN Yazid; a.k.a. SUFAAT, Yazid); DOB 20 Jan IHSAN SOCIETY; a.k.a. AL-BIR AND AL- LADIN, Usama bin Muhammad bin Awad); 1964; POB Johor, Malaysia; nationality IHSAN ORGANIZATION; a.k.a. AL-BIRR DOB 30 Jul 57; alt. DOB 1958; POB Jeddah, Malaysia; Passport A10472263 (Malaysia) WA AL-IHSAN CHARITY ASSOCIATION; Saudi Arabia; alt. POB Yemen (individual) (individual) [SDGT] a.k.a. AL-BIRR WA AL-IHSAN WA AL- [SDT] [SDGT] BIN ZUKEPLI, Marzuki (a.k.a. BIN NAQA; a.k.a. AL-IHSAN CHARITABLE BIN LADIN, Osama (a.k.a. BIN LADEN, MARZUKI, Zulkifli; a.k.a. MARZUKI, SOCIETY; a.k.a. BIR WA ELEHSSAN Osama; a.k.a. BIN LADEN, Usama; a.k.a. Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. SOCIETY; a.k.a. ELEHSSAN; a.k.a. BIN LADIN, Osama bin Muhammad bin ZUKIPLI; a.k.a. ZULKIFLI); DOB 3 Jul ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Awad; a.k.a. BIN LADIN, Usama; a.k.a. BIN 1968; POB Malaysia; nationality Malaysia SOCIETY AND BIRR; a.k.a. ELEHSSAN LADIN, Usama bin Muhammad bin Awad); (individual) [SDGT] SOCIETY WA BIRR; a.k.a. IHSAN DOB 30 Jul 57; alt. DOB 1958; POB Jeddah, BINALSHEIDAH, Ramzi Mohamed Abdullah CHARITY; a.k.a. JAMI’A AL-AHSAN AL- Saudi Arabia; alt. POB Yemen (individual) (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT [SDT] [SDGT] BINALSHIBH, Ramzi Mohammed CHARITABLE ORGANIZATION), BIN LADIN, Osama bin Muhammad bin Abdullah; a.k.a. OMAR, Ramzi Mohammed Bethlehem, West Bank, Palestinian; AL- Awad (a.k.a. BIN LADEN, Osama; a.k.a. Abdellah), Schleemer Ring 2, Hamburg MUZANNAR ST, AL-NASIR AREA, Gaza BIN LADEN, Usama; a.k.a. BIN LADIN, 22117, Germany; Billstedter Hauptstr Apt. City, Gaza, Palestinian; Jenin, West Bank, Osama; a.k.a. BIN LADIN, Usama; a.k.a. 14, Hamburg 22111, Germany; Emil Palestinian; Ramallah, West Bank, BIN LADIN, Usama bin Muhammad bin Anderson Strasse 5, Hamburg 22073, Palestinian; Tulkarm, West Bank, Awad); DOB 30 Jul 57; alt. DOB 1958; POB Germany; Letzte Heller #109, Hamburg Palestinian; Lebanon; P.O. BOX 398, Jeddah, Saudi Arabia; alt. POB Yemen University, Hamburg 22111, Germany; Hebron, West Bank, Palestinian [SDGT] (individual) [SDT] [SDGT] Marienstr #54, Hamburg 21073, Germany; BISHR, Haji (a.k.a. NOORZAI, Haji Bashir); BIN LADIN, Usama (a.k.a. BIN LADEN, DOB 1 May 1972; alt. DOB 16 Sept 1973; DOB 1961; POB Afghanistan (individual) Osama; a.k.a. BIN LADEN, Usama; a.k.a. POB Hadramawt, Yemen; alt. POB [SDNTK] BIN LADIN, Osama; a.k.a. BIN LADIN, Khartoum Sudan; nationality Yemen; BJELICA, Milovan ’Cicko’, Starine Novaka Osama bin Muhammad bin Awad; a.k.a. Passport R85243 (Yemen); alt. Passport Street BB, Sokolac, Republika Srpska, BIN LADIN, Usama bin Muhammad bin A755350 (Saudi Arabia); alt. Passport Bosnia and Herzegovina; DOB 19 Oct 1958; Awad); DOB 30 Jul 57; alt. DOB 1958; POB 00085243 (Yemen) (individual) [SDGT] POB Rogatica, Bosnia-Herzegovina; Jeddah, Saudi Arabia; alt. POB Yemen BINALSHIBH, Ramzi Mohammed Abdullah National ID No. 1910958130007 (individual) [SDT] [SDGT] (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. (individual) [BALKANS] BIN LADIN, Usama bin Muhammad bin BINALSHEIDAH, Ramzi Mohamed BLACK SEPTEMBER (a.k.a. ABU NIDAL Awad (a.k.a. BIN LADEN, Osama; a.k.a. Abdullah; a.k.a. OMAR, Ramzi Mohammed ORGANIZATION; a.k.a. ANO; a.k.a. ARAB BIN LADEN, Usama; a.k.a. BIN LADIN, Abdellah), Schleemer Ring 2, Hamburg REVOLUTIONARY BRIGADES; a.k.a. Osama; a.k.a. BIN LADIN, Osama bin 22117, Germany; Billstedter Hauptstr Apt. ARAB REVOLUTIONARY COUNCIL; a.k.a. Muhammad bin Awad; a.k.a. BIN LADIN, 14, Hamburg 22111, Germany; Emil FATAH REVOLUTIONARY COUNCIL; Usama); DOB 30 Jul 57; alt. DOB 1958; Anderson Strasse 5, Hamburg 22073, a.k.a. REVOLUTIONARY ORGANIZATION POB Jeddah, Saudi Arabia; alt. POB Yemen Germany; Letzte Heller #109, Hamburg OF SOCIALIST MUSLIMS) [SDT] [FTO] (individual) [SDT] [SDGT] University, Hamburg 22111, Germany; [SDGT] BLACKMORE INVESTMENTS

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A.V.V., L.G. Smith Blvd. 48, Oranjestad, BLE GOUDE, Charles, 23 BP 3383, Abidjan Passport 6019832 (Israel) issued 6 NOV Aruba; P.O. Box 1060, Oranjestad, Aruba; 23, Cote d’Ivoire; DOB 1 Jan 1972; POB 1994 expires 5 NOV 1999; alt. Passport C.R. No. 12128.0 (Aruba) [SDNT] Guiberoua, Cote d’Ivoire; Passport 9001689 (Israel) issued 23 JAN 1997 BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB PDAE088DH12 (Cote d’Ivoire); Head of expires 22 JAN 2002; alt. Passport Bratunac, Bosnia-Herzegovina; ICTY ‘‘Young Patriots’’ (Congres Panafricain des 90109052 (Israel) issued 26 NOV 1997; alt. indictee (individual) [BALKANS] Jeunes Patriotes, COJEP) (individual) Passport KI0861177 (Russia); alt. Passport BLAIMAR (a.k.a. CIA. INTERAMERICANA [COTED] 65118 (Bolivia); Owner, Exotic Tropical DE COSMETICOS S.A.; a.k.a. BLOTO INTERNATIONAL COMPANY (a.k.a. Timber Enterprise (individual) [LIBERIA] COINTERCOS S.A.; f.k.a. LABORATORIOS BLOTO INTERNATIONAL, LTD.; a.k.a. BLYUFSHTEIN (a.k.a. BLAVSTEIN; a.k.a. BLAIMAR DE COLOMBIA S.A.), Calle 12B BLUTO INTERNATIONAL; a.k.a. PLUTO- BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. No. 27–39, Bogota, Colombia; Apartado DUBAI TRADING COMPANY, LLC), Iraq; BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; Aereo 33248, Bogota, Colombia; NIT # 131/13 Soi 7/1 Sukhumvit Road, Wattana, a.k.a. BRESLAN, Wulf; a.k.a. KERLER, 860511578–8 (Colombia) [SDNT] Bangkok, Thailand; 131/13 Sukhumvit Vladimir Abramovich; a.k.a. MININ, BLAIMAR (f.k.a. CIA. INTERAMERICANA Road, Klongtoey Neua sub-district, Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, DE COSMETICOS S.A.; f.k.a. Wattana District; Dubai, United Arab Vladimir Abramovich; a.k.a. COINTERCOS S.A.; a.k.a. COOPERATIVA Emirates [IRAQ2] POPELAVESKI, Vladimir Abramovich; DE COSMETICOS Y POPULARES BLOTO INTERNATIONAL, LTD. (a.k.a. a.k.a. POPELO, Vladimir Abramovich; COSMEPOP; a.k.a. COSMEPOP; f.k.a. BLOTO INTERNATIONAL COMPANY; a.k.a. POPELOVESKI, Vladimir LABORATORIOS BLAIMAR DE a.k.a. BLUTO INTERNATIONAL; a.k.a. Abramovich; a.k.a. POPILOVESKI, COLOMBIA S.A.; f.k.a. LABORATORIOS PLUTO-DUBAI TRADING COMPANY, Vladimir Abramovich); DOB 14 DEC 1947; BLANCO PHARMA S.A.), A.A. 55538, LLC), Iraq; 131/13 Soi 7/1 Sukhumvit alt. DOB 18 OCT 1946; nationality Ukraine; Bogota, Colombia; Calle 12B No. 27–37/39, Road, Wattana, Bangkok, Thailand; 131/13 Passport 5280007248D (Germany); alt. Bogota, Colombia; Calle 26 Sur No. 7–30 Sukhumvit Road, Klongtoey Neua sub- Passport 18106739D (Germany); alt. Este, Bogota, Colombia; Carrera 99 y 100 district, Wattana District; Dubai, United Passport 6019832 (Israel) issued 6 NOV No. 46A–10, Bodega 4, Bogota, Colombia; Arab Emirates [IRAQ2] 1994 expires 5 NOV 1999; alt. Passport Calle 12A No. 27–72, Bogota, Colombia; BLUE NILE BREWERY, P.O. Box 1408, 9001689 (Israel) issued 23 JAN 1997 NIT # 800251322–5 (Colombia) [SDNT] Khartoum, Sudan [SUDAN] expires 22 JAN 2002; alt. Passport BLAIMAR (a.k.a. LABORATORIOS BLUE NILE PACKING CORPORATION, P.O. 90109052 (Israel) issued 26 NOV 1997; alt. BLAIMAR DE COLOMBIA S.A.), Calle 12B Box 385, Khartoum, Sudan [SUDAN] Passport KI0861177 (Russia); alt. Passport 27 39, Bogota, Colombia [SDNT] BLUTO INTERNATIONAL (a.k.a. BLOTO 65118 (Bolivia); Owner, Exotic Tropical BLANCO BAHOQUE, Gabino Leon, c/o SU INTERNATIONAL COMPANY; a.k.a. Timber Enterprise (individual) [LIBERIA] SERVICIO SOCIEDAD LTDA., BLOTO INTERNATIONAL, LTD.; a.k.a. BLYUVSHTEIN (a.k.a. BLAVSTEIN; a.k.a. Barranquilla, Colombia; Cedula No. PLUTO-DUBAI TRADING COMPANY, BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. 72136630 (Colombia) (individual) [SDNT] LLC), Iraq; 131/13 Soi 7/1 Sukhumvit BLYUFSHTEIN; a.k.a. BRESLAN, Wolf; BLANCO ORTEGA, Marylin, c/o Road, Wattana, Bangkok, Thailand; 131/13 a.k.a. BRESLAN, Wulf; a.k.a. KERLER, COOPDISAN, Bucaramanga, Colombia; c/o Sukhumvit Road, Klongtoey Neua sub- Vladimir Abramovich; a.k.a. MININ, DROGAS LA REBAJA BUCARAMANGA district, Wattana District; Dubai, United Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, S.A., Bucaramanga, Colombia; c/o Arab Emirates [IRAQ2] Vladimir Abramovich; a.k.a. COMUDROGAS LTDA., Bucaramanga, BLUVSHTEIN (a.k.a. BLAVSTEIN; a.k.a. POPELAVESKI, Vladimir Abramovich; Colombia; Cedula No. 63332075 BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. POPELO, Vladimir Abramovich; (Colombia); Passport 63332075 (Colombia) a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, a.k.a. POPELOVESKI, Vladimir (individual) [SDNT] Wolf; a.k.a. BRESLAN, Wulf; a.k.a. Abramovich; a.k.a. POPILOVESKI, BLANCO PHARMA S.A. (a.k.a. KERLER, Vladimir Abramovich; a.k.a. Vladimir Abramovich); DOB 14 DEC 1947; LABORATORIOS BLANCO PHARMA MININ, Leonid; a.k.a. OSOLS, Igor; a.k.a. alt. DOB 18 OCT 1946; nationality Ukraine; S.A.), Carrera 99 y 100 No. 46A–10, Bodega POPELA, Vladimir Abramovich; a.k.a. Passport 5280007248D (Germany); alt. 4, Bogota, Colombia [SDNT] POPELAVESKI, Vladimir Abramovich; Passport 18106739D (Germany); alt. BLANCO PUERTA, Edgar Fernando; DOB 19 a.k.a. POPELO, Vladimir Abramovich; Passport 6019832 (Israel) issued 6 NOV Jun 1946; POB Medellin, Antioquia, a.k.a. POPELOVESKI, Vladimir 1994 expires 5 NOV 1999; alt. Passport Colombia; Cedula No. 13224238 Abramovich; a.k.a. POPILOVESKI, 9001689 (Israel) issued 23 JAN 1997 (Colombia) (individual) [SDNTK] Vladimir Abramovich); DOB 14 DEC 1947; expires 22 JAN 2002; alt. Passport BLASKIC, Tihomir; DOB 2 Nov 1960; POB alt. DOB 18 OCT 1946; nationality Ukraine; 90109052 (Israel) issued 26 NOV 1997; alt. Brestovsko, Bosnia-Herzegovina; ICTY Passport 5280007248D (Germany); alt. Passport KI0861177 (Russia); alt. Passport indictee (individual) [BALKANS] Passport 18106739D (Germany); alt. 65118 (Bolivia); Owner, Exotic Tropical BLAVSTEIN (a.k.a. BLUVSHTEIN; a.k.a. Passport 6019832 (Israel) issued 6 NOV Timber Enterprise (individual) [LIBERIA] BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; 1994 expires 5 NOV 1999; alt. Passport BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, 9001689 (Israel) issued 23 JAN 1997 a.k.a. NATIONAL BANK OF CUBA), Wolf; a.k.a. BRESLAN, Wulf; a.k.a. expires 22 JAN 2002; alt. Passport Zweierstrasse 35, CH–8022 Zurich, KERLER, Vladimir Abramovich; a.k.a. 90109052 (Israel) issued 26 NOV 1997; alt. Switzerland [CUBA] MININ, Leonid; a.k.a. OSOLS, Igor; a.k.a. Passport KI0861177 (Russia); alt. Passport BNC (a.k.a. BANCO NACIONAL DE CUBA; POPELA, Vladimir Abramovich; a.k.a. 65118 (Bolivia); Owner, Exotic Tropical a.k.a. NATIONAL BANK OF CUBA), POPELAVESKI, Vladimir Abramovich; Timber Enterprise (individual) [LIBERIA] Avenida de Concha Espina 8, E–28036 a.k.a. POPELO, Vladimir Abramovich; BLYAFSHTEIN (a.k.a. BLAVSTEIN; a.k.a. Madrid, Spain [CUBA] a.k.a. POPELOVESKI, Vladimir BLUVSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BNC (a.k.a. BANCO NACIONAL DE CUBA; Abramovich; a.k.a. POPILOVESKI, BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a. NATIONAL BANK OF CUBA), Dai- Vladimir Abramovich); DOB 14 DEC 1947; a.k.a. BRESLAN, Wulf; a.k.a. KERLER, Ichi Bldg. 6th Floor, 10–2 Nihombashi, 2– alt. DOB 18 OCT 1946; nationality Ukraine; Vladimir Abramovich; a.k.a. MININ, chome, Chuo-ku, Tokyo 103, Japan [CUBA] Passport 5280007248D (Germany); alt. Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, BNC (a.k.a. BANCO NACIONAL DE CUBA; Passport 18106739D (Germany); alt. Vladimir Abramovich; a.k.a. a.k.a. NATIONAL BANK OF CUBA), Passport 6019832 (Israel) issued 6 NOV POPELAVESKI, Vladimir Abramovich; Federico Boyd Avenue & 51 Street, Panama 1994 expires 5 NOV 1999; alt. Passport a.k.a. POPELO, Vladimir Abramovich; City, Panama [CUBA] 9001689 (Israel) issued 23 JAN 1997 a.k.a. POPELOVESKI, Vladimir BOCOTA AGUABLANCA, Gustavo (a.k.a. expires 22 JAN 2002; alt. Passport Abramovich; a.k.a. POPILOVESKI, BOGOTA, Gustavo; a.k.a. ‘‘ESTEVAN’’; 90109052 (Israel) issued 26 NOV 1997; alt. Vladimir Abramovich); DOB 14 DEC 1947; a.k.a. ‘‘TRIBISU’’); DOB 28 Aug 1966; Passport KI0861177 (Russia); alt. Passport alt. DOB 18 OCT 1946; nationality Ukraine; Cedula No. 9466199 (Colombia); alt. 65118 (Bolivia); Owner, Exotic Tropical Passport 5280007248D (Germany); alt. Cedula No. 9466833 (Colombia) Timber Enterprise (individual) [LIBERIA] Passport 18106739D (Germany); alt. (individual) [SDNTK]

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BOGOTA, Gustavo (a.k.a. BOCOTA Tambon Mae Kha, Hang Dong district, BOURNE FARM, Chegutu, Zimbabwe AGUABLANCA, Gustavo; a.k.a. Chiang Mai, Thailand [SDNTK] [ZIMBABWE] ‘‘ESTEVAN’’; a.k.a. ‘‘TRIBISU’’); DOB 28 BOROVCANIN, Veljko; DOB 25 Sep 1957; BOUSLIM, Ammar Mansour (a.k.a. ATWA, Aug 1966; Cedula No. 9466199 (Colombia); POB Sarajevo, Bosnia-Herzegovina Ali; a.k.a. SALIM, Hassan Rostom), alt. Cedula No. 9466833 (Colombia) (individual) [BALKANS] Lebanon; DOB 1960; POB Lebanon; citizen (individual) [SDNTK] BOROVNICA, Goran; DOB 15 Aug 1965; Lebanon (individual) [SDGT] BOHADA AVILA, Lubin, c/o AGRONILO ICTY indictee at large (individual) BOUT, Sergei Anatolyievich (a.k.a. S.A., Toro, Valle, Colombia; Calle 142A [BALKANS] NIKOLAYEVICH BUT, Sergey; a.k.a. No. 106A–21 apt. 302, Bogota, Colombia; BORRERO QUINTERO, Hector Fabio, c/o ‘‘BUT’’; a.k.a. ‘‘BUTT’’; a.k.a. ‘‘SERGEY’’; Carrera 100 No. 11–90 of. 403, Cali, INVERSIONES SANTA LTDA., Cali, a.k.a. ‘‘SERGI’’; a.k.a. ‘‘SERGO’’; a.k.a. Colombia; c/o ARMAGEDON S.A., La Colombia; c/o INMOBILIARIA SAMARIA ‘‘SERGUEI’’), c/o AIR CESS, Islamabad, Union, Valle, Colombia; c/o GAD S.A., La LTDA., Cali, Colombia; c/o SOCIEDAD Pakistan; c/o AIR CESS, P.O. Box 7837, Union, Valle, Colombia; c/o INDUSTRIAS CONSTRUCTORA LA CASCADA S.A., Sharjah, United Arab Emirates; c/o AIR DEL ESPIRITU SANTO S.A., Malambo, Cali, Colombia; Carrera 21 No. 9E–48, Cali, ZORY, 54 G. M. Dimitrov Blvd, Sofia BG– Atlantico, Colombia; c/o FRUTAS DE LA Colombia; DOB 10 Feb 1948; Cedula No. 1125, Bulgaria; Moscow, Russia; DOB 27 COSTA S.A., Malambo, Atlantico, 14945412 (Colombia) (individual) [SDNT] Aug 1961; POB Tajikistan; citizen Russia Colombia; Cedula No. 19093178 BOSANSKA IDEALNA FUTURA (a.k.a. BECF alt. Ukraine; National ID No. 76704 (Colombia) (individual) [SDNT] CHARITABLE EDUCATIONAL CENTER; (Russia); alt. National ID No. CB039314 BOILEAU, Pierre, 1078 Rue Champigny, a.k.a. BENEVOLENCE EDUCATIONAL (Ukraine) (individual) [LIBERIA] Duvernay, Quebec, Canada (individual) CENTER; a.k.a. BIF-BOSNIA; a.k.a. BOUT, Viktor Anatolijevitch (a.k.a. BONT; [CUBA] BOSNIAN IDEAL FUTURE), Salke a.k.a. BOUTOV; a.k.a. BUTT; a.k.a. BUTTE; BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 Lagumdzije 12, 71000 Sarajevo, Bosnia and a.k.a. SERGITOV, Vitali); DOB 13 JAN No. 25–400 Urbanizacion Industrial Acopi, Herzegovina; Hadzije, Mazica Put 16F, 1967; alt. DOB 13 JAN 1970; Businessman, Yumbo, Colombia; NIT # Provisional 72000 Zenica, Bosnia and Herzegovina; dealer and transporter of weapons and (Colombia) [SDNT] Sehidska, Street, Breza, Bosnia and minerals (individual) [LIBERIA] BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 Herzegovina; Kanal, 1, 72000 Zenica, BOUTIQUE LA MAISON, 42 Via Brasil, No. 25–400 Urbanizacion Industrial Acopi, Bosnia and Herzegovina; Hamze, Celenke Panama City, Panama [CUBA] Yumbo, Colombia; NIT # Provisional 35, Ilidza, Sarajevo, Bosnia and BOUTOV (a.k.a. BONT; a.k.a. BOUT, Viktor (Colombia) [SDNT] Herzegovina [SDGT] Anatolijevitch; a.k.a. BUTT; a.k.a. BUTTE; BONOMERCAD S.A. (f.k.a. DECACOOP BOSKOVSKI, Ljube; DOB 24 Oct 1960 a.k.a. SERGITOV, Vitali); DOB 13 JAN S.A.), Transversal 29 No. 39–92, Bogota, (individual) [BALKANS] 1967; alt. DOB 13 JAN 1970; Businessman, Colombia; NIT # 830018919–3 (Colombia) BOSNIAN IDEAL FUTURE (a.k.a. BECF dealer and transporter of weapons and [SDNT] CHARITABLE EDUCATIONAL CENTER; minerals (individual) [LIBERIA] BONT (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. BENEVOLENCE EDUCATIONAL BOUYAHIA, Hamadi (a.k.a. GAMEL a.k.a. BOUTOV; a.k.a. BUTT; a.k.a. BUTTE; CENTER; a.k.a. BIF-BOSNIA; a.k.a. MOHAMED), Corso XXII Marzo 39, Milan, a.k.a. SERGITOV, Vitali); DOB 13 JAN BOSANSKA IDEALNA FUTURA), Salke Italy; DOB 22 May 1966; alt. DOB 29 May 1967; alt. DOB 13 JAN 1970; Businessman, Lagumdzije 12, 71000 Sarajevo, Bosnia and dealer and transporter of weapons and Herzegovina; Hadzije, Mazica Put 16F, 1966; POB Tunisia; nationality Tunisia; minerals (individual) [LIBERIA] 72000 Zenica, Bosnia and Herzegovina; Passport L723315 issued 5 May 1998 BORAVCANIN, Ljubomir; DOB 27 Feb 1960; Sehidska, Street, Breza, Bosnia and expires 4 May 2003; arrested 30 Sep 2002 POB Han Pijesak, Bosnia-Herzegovina; Herzegovina; Kanal, 1, 72000 Zenica, (individual) [SDGT] ICTY indictee (individual) [BALKANS] Bosnia and Herzegovina; Hamze, Celenke BRADFIELD MARITIME CORPORATION BORISAT HAT KAEO CHAMKAT (a.k.a. 35, Ilidza, Sarajevo, Bosnia and INC., c/o EMPRESA DE NAVEGACION HAD KAEW COMPANY LTD.; a.k.a. Herzegovina [SDGT] MAMBISA, Apartado 543, San Ignacio 104, HATKAEW COMPANY LTD.), 275 Soi BOSNIAN INVESTMENT ORGANIZATION Havana, Cuba [CUBA] Thiam Ruammit, Ratchada Phisek Road, (a.k.a. BIO CORPORATION), Sarajevo, BRALO, Miroslav (a.k.a. CICKO); DOB 13 Oct Huai Khwang district, Bangkok, Thailand Bosnia and Herzegovina [BALKANS] 1967; POB Kratine, Vitez (individual) [SDNTK] BOUCHOUCHA, Al-Mokhtar Ben Mohamed [BALKANS] BORISAT MAE SAI KHE. DI. PHI. Ben Al-Mokhtar (a.k.a. BOUCHOUCHA, BRAVIO ARMORED GROUP (a.k.a. CHAMKAT (a.k.a. MAE SAI K.D.P. Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Via MULTISERVICIOS BRAVIO, S.A. DE C.V.), COMPANY LTD.; a.k.a. MAESAI K.D.P. Milano n.38, Spinadesco (CR), Italy; DOB Local C–25 Plaza Rio, Colonia Zona Rio, COMPANY LTD.), 4 Mu 1, Tambon Wiang 13 Oct 1969; POB Tunisia; nationality Tijuana, Baja California, Mexico; Av. Via Phang Kham, Mae Sai district, Chiang Rai, Tunisia; Italian Fiscal Code Rapida 26, Colonia Zona Rio, Tijuana, Baja Thailand [SDNTK] BCHMHT69R13Z352T; Passport K754050 California, Mexico; R.F.C. MBR–961115– BORISAT PROKRET SURAWI CHAMKAT issued 26 May 1999 expires 25 May 2004 4M6 (Mexico) [SDNTK] (a.k.a. PROGRESS SURAWEE COMPANY (individual) [SDGT] BRDJANIN, Radoslav; DOB 9 Feb 1948; POB LTD.), 275 Soi Thiam Ruammit, Ratchada BOUCHOUCHA, Mokhtar (a.k.a. Popovac, Bosnia-Herzegovina; ICTY Phisek Road, Huai Khwang district, BOUCHOUCHA, Al-Mokhtar Ben indictee (individual) [BALKANS] Bangkok, Thailand [SDNTK] Mohamed Ben Al-Mokhtar; a.k.a. BRESLAN, Wolf (a.k.a. BLAVSTEIN; a.k.a. BORISAT RATTANA WICHAI CHAMKAT BUSHUSHA, Mokhtar), Via Milano n.38, BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. (a.k.a. RATTANA VICHAI COMPANY Spinadesco (CR), Italy; DOB 13 Oct 1969; BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; LTD.), 339 Soi Lat Phrao 23, Lat Phrao POB Tunisia; nationality Tunisia; Italian a.k.a. BRESLAN, Wulf; a.k.a. KERLER, Road, Chatuchak district, Bangkok, Fiscal Code BCHMHT69R13Z352T; Vladimir Abramovich; a.k.a. MININ, Thailand [SDNTK] Passport K754050 issued 26 May 1999 Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, BORISAT RUNGRIN CHAMKAT (a.k.a. expires 25 May 2004 (individual) [SDGT] Vladimir Abramovich; a.k.a. RUNGRIN COMPANY LTD.), 275 Soi BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, POPELAVESKI, Vladimir Abramovich; Thiam Ruammit, Ratchada Phisek Road, Faical), viale Cambonino, 5/B, Cremona, a.k.a. POPELO, Vladimir Abramovich; Huai Khwang district, Bangkok, Thailand Italy; DOB 28 Oct 1966; POB Tunis, a.k.a. POPELOVESKI, Vladimir [SDNTK] Tunisia; nationality Tunisia; Italian Fiscal Abramovich; a.k.a. POPILOVESKI, BORISAT SAKO KHOMMOESIAN Code BGHFCL66R28Z352G (individual) Vladimir Abramovich); DOB 14 DEC 1947; CHAMKAT (a.k.a. SCORE COMMERCIAL [SDGT] alt. DOB 18 OCT 1946; nationality Ukraine; COMPANY LTD.), 273 Soi Thiam BOUGHANMI, Faical (a.k.a. BOUGHANEMI, Passport 5280007248D (Germany); alt. Ruammit, Ratchada Phisek Road, Huai Faycal), viale Cambonino, 5/B, Cremona, Passport 18106739D (Germany); alt. Khwang district, Bangkok, Thailand Italy; DOB 28 Oct 1966; POB Tunis, Passport 6019832 (Israel) issued 6 NOV [SDNTK] Tunisia; nationality Tunisia; Italian Fiscal 1994 expires 5 NOV 1999; alt. Passport BORISAT WI. A. FRUT CHAMKAT (a.k.a. Code BGHFCL66R28Z352G (individual) 9001689 (Israel) issued 23 JAN 1997 V.R. FRUIT COMPANY), 125 Mu 2, [SDGT] expires 22 JAN 2002; alt. Passport

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90109052 (Israel) issued 26 NOV 1997; alt. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Passport KI0861177 (Russia); alt. Passport POB Roubaix, France (individual) [SDGT] Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. 65118 (Bolivia); Owner, Exotic Tropical BTELCO (a.k.a. BARAKAAT BERHAN, Dr. Sahir; a.k.a. BURHAN, Timber Enterprise (individual) [LIBERIA] TELECOMMUNICATIONS COMPANY Sahir), United Arab Emirates; Baghdad, BRESLAN, Wulf (a.k.a. BLAVSTEIN; a.k.a. LIMITED), Bakara Market, Dar Salaam Iraq; DOB 1967; nationality Iraq BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. Buildings, Mogadishu, Somalia; (individual) [IRAQ2] BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; Netherlands [SDGT] BURHAN, Sahir (a.k.a. AL-DEEN, Saher a.k.a. BRESLAN, Wolf; a.k.a. KERLER, BUENDIA CUELLAR, Luis Alfonso, c/o Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. Vladimir Abramovich; a.k.a. MININ, GALAPAGOS S.A., Cali, Colombia; Cedula BERHAN, Dr. Sahir; a.k.a. BURHAN, Dr. Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, No. 6044411 (Colombia) (individual) Sahir), United Arab Emirates; Baghdad, Vladimir Abramovich; a.k.a. [SDNT] Iraq; DOB 1967; nationality Iraq POPELAVESKI, Vladimir Abramovich; BUENO RAMIREZ, Pompeyo, c/o (individual) [IRAQ2] a.k.a. POPELO, Vladimir Abramovich; ADMACOOP, Bogota, Colombia; c/o BUSHUSHA, Mokhtar (a.k.a. a.k.a. POPELOVESKI, Vladimir COMERCIALIZADORA DIGLO LTDA., BOUCHOUCHA, Al-Mokhtar Ben Abramovich; a.k.a. POPILOVESKI, Bogota, Colombia; c/o CREDISOL, Bogota, Mohamed Ben Al-Mokhtar; a.k.a. Vladimir Abramovich); DOB 14 DEC 1947; Colombia; c/o DROCARD S.A., Bogota, BOUCHOUCHA, Mokhtar), Via Milano alt. DOB 18 OCT 1946; nationality Ukraine; Colombia; c/o FARMACOOP, Bogota, n.38, Spinadesco (CR), Italy; DOB 13 Oct Passport 5280007248D (Germany); alt. Colombia; Cedula No. 13354747 1969; POB Tunisia; nationality Tunisia; Passport 18106739D (Germany); alt. (Colombia); Passport 13354747 (Colombia) Italian Fiscal Code BCHMHT69R13Z352T; Passport 6019832 (Israel) issued 6 NOV (individual) [SDNT] Passport K754050 issued 26 May 1999 1994 expires 5 NOV 1999; alt. Passport BUHLER, Bruno, 57 Rue du Rhone, CH–1204 expires 25 May 2004 (individual) [SDGT] 9001689 (Israel) issued 23 JAN 1997 Geneva, Switzerland (individual) [IRAQ2] BUSINESS AIR SERVICES, Congo, expires 22 JAN 2002; alt. Passport BUILDING MATERIALS AND Democratic Republic of the [LIBERIA] 90109052 (Israel) issued 26 NOV 1997; alt. REFRACTORIES CORPORATION, P.O. Box BUTKA, Spiro; DOB 29 May 1949 Passport KI0861177 (Russia); alt. Passport 2241, Khartoum, Sudan [SUDAN] (individual) [BALKANS] 65118 (Bolivia); Owner, Exotic Tropical BUISIR, Ibrahim, Ireland; DOB circa 1962; BUTT (a.k.a. BONT; a.k.a. BOUT, Viktor Timber Enterprise (individual) [LIBERIA] POB Libya; IARA Representative in Ireland Anatolijevitch; a.k.a. BOUTOV; a.k.a. BRICENO SUAREZ, German (a.k.a. SUAREZ (individual) [SDGT] BUTTE; a.k.a. SERGITOV, Vitali); DOB 13 ROJAS, Noe; a.k.a. ‘‘GRANOBLES’’); DOB BUITRAGO DE HERRERA, Luz Mery, c/o JAN 1967; alt. DOB 13 JAN 1970; 15 Dec 1953; Cedula No. 347943 AGROPECUARIA BETANIA LTDA., Cali, Businessman, dealer and transporter of weapons and minerals (individual) (Colombia) (individual) [SDNTK] Colombia; c/o AGROPECUARIA Y [LIBERIA] BRICENO SUAREZ, Jorge (a.k.a. BRICENO REFORESTADORA HERREBE LTDA., Cali, BUTTE (a.k.a. BONT; a.k.a. BOUT, Viktor SUAREZ, Jorge Enrique; a.k.a. MONO Colombia; c/o CONSTRUEXITO S.A., Cali, Anatolijevitch; a.k.a. BOUTOV; a.k.a. JOJOY; a.k.a. OSCAR RIANO; a.k.a. Colombia; c/o INVERSIONES BETANIA BUTT; a.k.a. SERGITOV, Vitali); DOB 13 SUAREZ ROJAS, Victor Julio; a.k.a. LTDA., Cali, Colombia; c/o INVERSIONES JAN 1967; alt. DOB 13 JAN 1970; INVERVALLE S.A., Cali, Colombia; c/o SUAREZ, Luis); DOB Jan 1953; alt. DOB 1 Businessman, dealer and transporter of Feb 1949; alt. DOB 2 Jan 1951; alt. DOB 5 VALLADARES LTDA., Cali, Colombia; c/o weapons and minerals (individual) Feb 1953; POB Santa Marta, Magdalena, SOCOVALLE, Cali, Colombia; c/o W. [LIBERIA] Colombia; alt. POB Cabrera, HERRERA Y CIA., Cali, Colombia; c/o C A V J CORPORATION LTDA., Calle 166 Cundinamarca, Colombia; Cedula No. INVERSIONES GEMINIS S.A., Cali, No. 38–50, Bogota, Colombia; NIT # 12536519 (Colombia); alt. Cedula No. Colombia; c/o INVERSIONES HERREBE 830101426–9 (Colombia) [SDNT] 19208210 (Colombia); alt. Cedula No. LTDA., Cali, Colombia; c/o INVERSIONES C Y S MEDIOS E.U., Calle 18 No. 106–98 of. 17708695 (Colombia); alt. Cedula No. EL GRAN CRISOL LTDA., Cali, Colombia; 305, Cali, Colombia; NIT # 805015105–0 70753211 (Colombia) (individual) [SDNTK] DOB 24 Aug 1924; Cedula No. 29641219 (Colombia) [SDNT] BRICENO SUAREZ, Jorge Enrique (a.k.a. (Colombia) (individual) [SDNT] C.A. V.J. CORPORATION, Avenida 20 (detras BRICENO SUAREZ, Jorge; a.k.a. MONO BUITRAGO MARIN, Adiela, c/o del Country Club), Edificio Drcenca JOJOY; a.k.a. OSCAR RIANO; a.k.a. CONSTRUEXITO S.A., Cali, Colombia; c/o Barquisimeto, Lara, Venezuela; Calle 18, SUAREZ ROJAS, Victor Julio; a.k.a. INDUSTRIA AVICOLA PALMASECA S.A., Zona Industrial 1, Intercomunal de SUAREZ, Luis); DOB Jan 1953; alt. DOB 1 Cali, Colombia; DOB 28 Feb 1951; Cedula Cabudare Barquisimeto, Lara, Venezuela; Feb 1949; alt. DOB 2 Jan 1951; alt. DOB 5 No. 31137617 (Colombia) (individual) Calle 14, Zona Industrial 1, Intercomunal Feb 1953; POB Santa Marta, Magdalena, [SDNT] de Cabudare Barquisimeto, Lara, Colombia; alt. POB Cabrera, BUITRAGO MARIN, Nubia, c/o Venezuela; RIF # J–30460672–9 Cundinamarca, Colombia; Cedula No. INMOBILIARIA U.M.V. S.A., Cali, (Venezuela) [SDNT] 12536519 (Colombia); alt. Cedula No. Colombia; DOB 5 Apr 1948; Cedula No. C.A.D. S.A. (a.k.a. CORPORACION DE 19208210 (Colombia); alt. Cedula No. 31132922 (Colombia) (individual) [SDNT] ALMACENES POR DEPARTAMENTOS 17708695 (Colombia); alt. Cedula No. BUITRAGO PARADA, Hector German (a.k.a. S.A.), Diagonal 127A No. 17–34, Bogota, 70753211 (Colombia) (individual) [SDNTK] ‘‘MARTIN LLANOS’’); DOB 21 Jan 1968; Colombia; NIT # 800173127–0 (Colombia) BRIGHT, Charles R.; DOB 29 AUG 1948; POB Monterrey, Casanare, Colombia; [SDNT] Former Minister of Finance of Liberia Cedula No. 79436816 (Colombia) C.C.V. LTDA. (a.k.a. CONSTRUCTORA (individual) [LIBERIA] (individual) [SDNTK] CENTRAL DEL VALLE LTDA.), Calle 10 BROUGERE, Jacques (a.k.a. BRUGERE, BUITRAGO, Sulay (a.k.a. HERRERA No. 44A–26, Cali, Colombia; NIT # Jacques; a.k.a. DUMONT, Lionel; a.k.a. BUITRAGO, Sulay), c/o AGROPECUARIA 800144098–1 (Colombia) [SDNT] ‘‘ABOU HAMZA’’; a.k.a. ‘‘ABOU HANZA’’; Y REFORESTADORA HERREBE LTDA., C.E.V. S.A. (a.k.a. CLINICA ESPECIALIZADA a.k.a. ‘‘ABU KHAMZA’’; a.k.a. ‘‘BILAL’’; Cali, Colombia; c/o CONSTRUEXITO S.A., DEL VALLE S.A.), Apartado Aereo 32412, a.k.a. ‘‘BILAL KUMKAL’’; a.k.a. Cali, Colombia; c/o INDUSTRIA AVICOLA Cali, Colombia; Carrera 46 No. 9C–85, Cali, ‘‘HAMZA’’; a.k.a. ‘‘KOUMAL’’; a.k.a. PALMASECA S.A., Cali, Colombia; c/o Colombia; Carrera 40 No. 6–50, Of. 1501, ‘‘LAJONEL DIMON’’); DOB 21 Jan 1971; INVERSIONES HERREBE LTDA., Cali, Cali, Colombia; Calle 10 No. 44A–26, Cali, alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; Colombia; DOB 27 Nov 1967; Cedula No. Colombia; NIT # 800134099–6 (Colombia) POB Roubaix, France (individual) [SDGT] 31176167 (Colombia) (individual) [SDNT] [SDNT] BRUGERE, Jacques (a.k.a. BROUGERE, BUKA, Flora; DOB 25 Feb 1968; Minister of C.I. COMERCIALIZADORA Jacques; a.k.a. DUMONT, Lionel; a.k.a. State for Special Affairs, Land and INTERNACIONAL POSEIDON S.A. (a.k.a. ‘‘ABOU HAMZA’’; a.k.a. ‘‘ABOU HANZA’’; Resettlement Program (individual) C.I. POSEIDON S.A.; a.k.a. SOCIEDAD DE a.k.a. ‘‘ABU KHAMZA’’; a.k.a. ‘‘BILAL’’; [ZIMBABWE] COMERCIALIZACION INTERNACIONAL a.k.a. ‘‘BILAL KUMKAL’’; a.k.a. BUKAVU AVIATION TRANSPORT, Congo, POSEIDON S.A.), Calle 79 Sur No. 48B–56, ‘‘HAMZA’’; a.k.a. ‘‘KOUMAL’’; a.k.a. Democratic Republic of the [LIBERIA] Sabaneta, Antioquia, Colombia; NIT # ‘‘LAJONEL DIMON’’); DOB 21 Jan 1971; BURGAN INTERNATIONAL, Kuwait [CUBA] 800173090–7 (Colombia) [SDNTK]

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C.I. POSEIDON S.A. (f.k.a. C.I. Colombia; nationality Colombia; Cedula AGRICOLA S.A., Santa Marta, Colombia; c/ COMERCIALIZADORA INTERNACIONAL No. 31191388 (Colombia); Passport o CONSTRUCCIONES PROGRESO DEL POSEIDON S.A.; a.k.a. SOCIEDAD DE AH286341 (Colombia); alt. Passport PUERTO S.A., Puerto Tejada, Colombia; c/ COMERCIALIZACION INTERNACIONAL AE889461 (Colombia); SSN 594–33–3352 o GEOPLASTICOS S.A., Cali, Colombia; POSEIDON S.A.), Calle 79 Sur No. 48B–56, (United States) issued 1993 (individual) DOB 29 Sep 1952; POB Cali, Valle, Sabaneta, Antioquia, Colombia; NIT # [SDNT] Colombia; Cedula No. 14989778 800173090–7 (Colombia) [SDNTK] CAICEDO VERGARA, Nohemi (a.k.a. (Colombia); Passport 14989778 (Colombia) C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53– CAICEDO VERGARA, Nohemy), Km. 4 El (individual) [SDNT] 30, Barranquilla, Colombia; NIT # Pinal, Buenaventura, Colombia; c/o CALDERON OLIVAR, Rafael Alfredo, c/o 802002664–9 (Colombia) [SDNT] INDUSTRIA DE PESCA SOBRE EL COOMULCOSTA, Barranquilla, Colombia; CABAL DAZA, Carlos Alfonso, c/o CAJA PACIFICO S.A., Buenaventura, Colombia; c/o DISTRIBUIDORA DE DROGAS LA SOLIDARIA, Bogota, Colombia; c/o Cedula No. 31375185 (Colombia) REBAJA PEREIRA S.A., Pereira, Colombia; COOPIFARMA, Bucaramanga, Colombia; (individual) [SDNT] c/o LITOPHARMA, Barranquilla, c/o COPSERVIR LTDA., Bogota, Colombia; CAICEDO VERGARA, Nohemy (a.k.a. Colombia; Cedula No. 19582440 c/o FARMAVISION LTDA., Bogota, CAICEDO VERGARA, Nohemi), Km. 4 El (Colombia) (individual) [SDNT] Colombia; Carrera 13G No. 36A–03 Sur, Pinal, Buenaventura, Colombia; c/o CALDERON RODRIGUEZ, Solange, c/o Bogota, Colombia; Carrera 2N No. 39A–35, INDUSTRIA DE PESCA SOBRE EL INMOBILIARIA AURORA LTDA., Cali, Bogota, Colombia; Cedula No. 79320690 PACIFICO S.A., Buenaventura, Colombia; Colombia; c/o SOCIEDAD (Colombia) (individual) [SDNT] Cedula No. 31375185 (Colombia) CONSTRUCTORA LA CASCADA S.A., CABALLERO, Oliverio, c/o CAJA (individual) [SDNT] Cali, Colombia; c/o INVERSIONES SANTA SOLIDARIA, Bogota, Colombia; c/o CAJA SOLIDARIA (a.k.a. COOPERATIVA DE LTDA., Cali, Colombia; DOB 17 Jun 1966; COOPIFARMA, Bucaramanga, Colombia; AHORRO Y CREDITO DE COLOMBIA; Cedula No. 31957652 (Colombia) c/o COPSERVIR LTDA., Bogota, Colombia; a.k.a. COOPERATIVA MULTIACTIVA DE (individual) [SDNT] Calle 47B Sur Bloque 7–8 Manz. E ap. 101, COMERCIALIZACION Y SERVICIOS), CALGARY FARM, Mazowe, Zimbabwe Bogota, Colombia; Cedula No. 79473097 Avenida 22 No. 40–77 of. 202, Bogota, [ZIMBABWE] (Colombia) (individual) [SDNT] Colombia; Avenida 22 No. 44–70 of. 202, CALLE SERNA, Luis Enrique (a.k.a. CALLE CABDULLAAH, Ciise Maxamed, Mosque in Bogota, Colombia; Calle 12B No. 27–39, SERNA, Manuel; a.k.a. ‘‘COMBA’’; a.k.a. Via Quaranta, Milan, Italy; DOB 8 Oct Bogota, Colombia; Carrera 13A No. 89–38 ‘‘COMBATIENTE’’), Carrera 24C No. 33B– 1974; POB Somalia; nationality Somalia; of. 713, Bogota, Colombia; Carrera 13A No. 108, Santa Monica, Casanare, Colombia; arrested 31 Mar 2003 (individual) [SDGT] 28–38 of. 216 Parque, Bogota, Colombia; Calle 1 No. 56–109, Seminario B, Caro 31, Cali, Colombia; Avenida 8N No. 9N–57, CABRASA (a.k.a. COMERCIALIZADORA Transversal 29 No. 35A–29, Bogota, Cali, Colombia; DOB 16 Aug 1976; POB ANDINA BRASILERA S.A.), Carrera 30 No. Colombia; NIT # 830033942–6 (Colombia) Cali, Colombia; alt. POB Armenia, 90–82, Bogota, Colombia; NIT # [SDNT] Quindio, Colombia; citizen Colombia; 830003298–2 (Colombia) [SDNT] CALARCA, Marco Leon (a.k.a. ALBAN Cedula No. 94487319 (Colombia) issued 31 CABRERA CUEVAS, Jose Benito (a.k.a. BURBANO, Luis Alberto; a.k.a. ALBAN Oct 1994; Passport AI811078 (Colombia) URBANO, Luis Alberto; a.k.a. CALARCA, CABRERA, Jose Benito; a.k.a. ‘‘EL MONO issued 09 May 2003; alt. Passport FABIAN’’; a.k.a. ‘‘FABIAN RAMIREZ’’); Marcos Leon); DOB 16 Aug 1957; POB Cali, AH454934 (Colombia); alt. Passport DOB 6 Jul 1963; alt. DOB 5 Jul 1965; POB Valle, Colombia; Cedula No. 16588328 94487319 (Colombia) issued 09 May 2003 El Paujil, Caqueta, Colombia; Cedula No. (Colombia) (individual) [SDNTK] expires 09 May 2013 (individual) [SDNT] 96329309 (Colombia) (individual) [SDNTK] CALARCA, Marcos Leon (a.k.a. ALBAN CALLE SERNA, Manuel (a.k.a. CALLE CABRERA, Jose Benito (a.k.a. CABRERA BURBANO, Luis Alberto; a.k.a. ALBAN SERNA, Luis Enrique; a.k.a. ‘‘COMBA’’; CUEVAS, Jose Benito; a.k.a. ‘‘EL MONO URBANO, Luis Alberto; a.k.a. CALARCA, a.k.a. ‘‘COMBATIENTE’’), Carrera 24C No. FABIAN’’; a.k.a. ‘‘FABIAN RAMIREZ’’); Marco Leon); DOB 16 Aug 1957; POB Cali, 33B–108, Santa Monica, Casanare, DOB 6 Jul 1963; alt. DOB 5 Jul 1965; POB Valle, Colombia; Cedula No. 16588328 Colombia; Calle 1 No. 56–109, Seminario El Paujil, Caqueta, Colombia; Cedula No. (Colombia) (individual) [SDNTK] B, Caro 31, Cali, Colombia; Avenida 8N No. 96329309 (Colombia) (individual) [SDNTK] CALDERON ASCANIO, Mercedes, c/o 9N–57, Cali, Colombia; DOB 16 Aug 1976; CADAVID MAYA, Uriel, c/o COOPERATIVA SEGECOL LTDA., Bucaramanga, Colombia; POB Cali, Colombia; alt. POB Armenia, DE TRABAJO ASOCIADO ACTIVAR, Cedula No. 63319306 (Colombia) Quindio, Colombia; citizen Colombia; Bogota, Colombia; c/o COPSERVIR LTDA., (individual) [SDNT] Cedula No. 94487319 (Colombia) issued 31 Bogota, Colombia; Carrera 6 No. 11–43 of. CALDERON ASCANIO, Reinaldo (a.k.a. Oct 1994; Passport AI811078 (Colombia) 505, Cali, Colombia; Carrera 9 No. 9–65, CALDERON ASCANIO, Reynaldo), c/o issued 09 May 2003; alt. Passport Florida, Valle, Colombia; DOB 16 Nov COOPERATIVA DE TRABAJO ASOCIADO AH454934 (Colombia); alt. Passport 1967; Cedula No. 16885028 (Colombia) ACTIVAR, Bogota, Colombia; c/o 94487319 (Colombia) issued 09 May 2003 (individual) [SDNT] COOPIFARMA, Bucaramanga, Colombia; expires 09 May 2013 (individual) [SDNT] CAFE ANDINO S.L., Calla Cochabamba 2, c/o MEGAPHARMA LTDA., Bogota, CAMACHO RIOS, Jaime, c/o Madrid, Madrid, Spain; C.I.F. B81891244 Colombia; Calle 54 No. 23–10, CONSTRUCCIONES ASTRO S.A., Cali, (Spain) [SDNT] Bucaramanga, Colombia; DOB 12 Jun 1978; Colombia; DOB 18 May 1948; Cedula No. CAICEDO GALLEGO, Maria Nury (a.k.a. Cedula No. 13541010 (Colombia) 14950781 (Colombia) (individual) [SDNT] CAYCEDO GALLEGO, Maria Nury), 85 (individual) [SDNT] CAMACHO VALLEJO, Francisco Jose, c/o Brainerd Road, Townhouse 9, Allston, MA CALDERON ASCANIO, Reynaldo (a.k.a. AGRONILO S.A., Toro, Valle, Colombia; 02134; Calle 2 Casa No. 4–13, Barrio San CALDERON ASCANIO, Reinaldo), c/o Calle 23 BN No. 5–37 of. 202, Cali, Isidro, Venezuela; Calle 90 No. 10–05, COOPERATIVA DE TRABAJO ASOCIADO Colombia; Carrera 37 No. 6–36, Cali, Bogota, Colombia; Avenida 11 No. 7N–166, ACTIVAR, Bogota, Colombia; c/o Colombia; c/o CRETA S.A., La Union, Cali, Colombia; 18801 Collins Ave., Apt. COOPIFARMA, Bucaramanga, Colombia; Valle, Colombia; c/o ILOVIN S.A., Bogota, 322–3, Sunny Isles Beach, FL 33160; c/o MEGAPHARMA LTDA., Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Valle, Diagonal 130 No. 7–20, Apt. 806, Bogota, Colombia; Calle 54 No. 23–10, Colombia; Cedula No. 14443381 Colombia; c/o COLOMBO ANDINA Bucaramanga, Colombia; DOB 12 Jun 1978; (Colombia) (individual) [SDNT] COMERCIAL COALSA LTDA., Bogota, Cedula No. 13541010 (Colombia) CAMACHO VALLEJO, Javier, Carrera 65 No. Colombia; c/o INVERSIONES (individual) [SDNT] 14C–90, Casa 65, Cali, Colombia; c/o AGROINDUSTRIALES DEL OCCIDENTE CALDERON ASCANIO, Ricardo, c/o COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/o COMPANIA COPSERVIR LTDA., Bogota, Colombia; LTDA., Bogota, Colombia; c/o AGROPECUARIA DEL SUR LTDA., Bogota, Cedula No. 91220683 (Colombia) INVERSIONES AGROINDUSTRIALES DEL Colombia; c/o DIMABE LTDA., Bogota, (individual) [SDNT] OCCIDENTE LTDA., Bogota, Colombia; Colombia; c/o SALOME GRAJALES Y CIA. CALDERON COLLAZOS, Gonzalo, c/o citizen Colombia; nationality Colombia; LTDA., Bogota, Colombia; DOB 16 Nov COMPANIA DE FOMENTO MERCANTIL Cedula No. 16614154 (Colombia) 1956; POB Tulua, Valle, Colombia; citizen S.A., Cali, Colombia; c/o BANANERA (individual) [SDNT]

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CAMBIOS PALMILLA S.A. DE C.V., Calle CARDENAS GUILLEN, Osiel (a.k.a. DROGAS LA REBAJA BOGOTA S.A., Francisco Moreno S/N, Hidalgo del Parral, CARDENAS CASTILLO, Osiel; a.k.a. Bogota, Colombia; c/o LABORATORIOS Chihuahua 33800, Mexico; Calle Maclovio CARDENAS GILLEN, Osiel; a.k.a. KRESSFOR DE COLOMBIA S.A., Bogota, Herrera 97A, Hidalgo del Parral, CARDENAS GUILLEN, Ociel; a.k.a. Colombia; DOB 29 Apr 1957; Cedula No. Chihuahua 33800, Mexico; Avenida Ortiz CARDENAS GUILLEN, Oscar; a.k.a. 16607447 (Colombia) (individual) [SDNT] Mena 34A, Hidalgo del Parral, Chihuahua CARDENAS GUILLEN, Oziel; a.k.a. CARGO AIRCRAFT LEASING CORP., 2310 33800, Mexico; Carretera Santa Barbara KM CARDENAS GULLEN, Osiel; a.k.a. NW 55TH Court, Suite 120, Ft. Lauderdale, 3, Colonia Almancena, Hidalgo del Parral, CARDENAS TUILLEN, Osiel; a.k.a. FL 33309; Business Registration Document Chihuahua 33800, Mexico [SDNTK] SALINA AGUILAR, Jorge; a.k.a. SALINAS # 93000004034 (United States); U.S. FEIN CAMPO RAMIREZ, Guido, c/o VALORCORP AGUILAR, Jorge); DOB 18 May 67; POB 65–0389435 [BPI-SDNTK] S.A., Bogota, Colombia; Cedula No. Mexico (individual) [SDNTK] CARIBBEAN BEACH PARK, Rosehall Main 16218589 (Colombia) (individual) [SDNT] CARDENAS GUILLEN, Oziel (a.k.a. Road, Rosehall, Jamaica; 1137 Sugar Mill CAMPO VERDE LTDA., Carrera 54 No. 75– CARDENAS CASTILLO, Osiel; a.k.a. Road, Montego Bay, Jamaica [SDNTK] 97 piso 2, Barranquilla, Colombia; NIT # CARDENAS GILLEN, Osiel; a.k.a. CARIBBEAN EXPORT ENTERPRISE (a.k.a. 800204479–2 (Colombia) [SDNT] CARDENAS GUILLEN, Ociel; a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA DE CANAPEL S.A. (a.k.a. CANIPEL S.A.), c/o CARDENAS GUILLEN, Oscar; a.k.a. PESCADOS Y MARISCOS), Paris, France EMPRESA DE NAVEGACION MAMBISA, CARDENAS GUILLEN, Osiel; a.k.a. [CUBA] Apartado 543, San Ignacio 104, Havana, CARDENAS GULLEN, Osiel; a.k.a. CARIBBEAN EXPORT ENTERPRISE (a.k.a. Cuba [CUBA] CARDENAS TUILLEN, Osiel; a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA DE CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o SALINA AGUILAR, Jorge; a.k.a. SALINAS PESCADOS Y MARISCOS), Milan, Italy EMPRESA DE NAVEGACION MAMBISA, AGUILAR, Jorge); DOB 18 May 67; POB [CUBA] Apartado 543, San Ignacio 104, Havana, Mexico (individual) [SDNTK] CARIBBEAN EXPORT ENTERPRISE (a.k.a. Cuba [CUBA] CARDENAS GULLEN, Osiel (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA DE CARACAS VIVEROS, Oscar (a.k.a. ‘‘EL CARDENAS CASTILLO, Osiel; a.k.a. PESCADOS Y MARISCOS), Moscow, NEGRO OSCAR’’); DOB 15 Nov 1967; POB CARDENAS GILLEN, Osiel; a.k.a. Russia [CUBA] Colombia; Cedula No. 96351739 CARDENAS GUILLEN, Ociel; a.k.a. CARIBBEAN EXPORT ENTERPRISE (a.k.a. (Colombia) (individual) [SDNTK] CARDENAS GUILLEN, Oscar; a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA DE CARBONICA, S.A., Panama [CUBA] CARDENAS GUILLEN, Osiel; a.k.a. PESCADOS Y MARISCOS), Madrid, Spain CARDENAS CASTILLO, Osiel (a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. [CUBA] CARDENAS GILLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. SALINA AGUILAR, Jorge; a.k.a. SALINAS CARIBEX; a.k.a. EMPRESA CUBANA DE CARDENAS GUILLEN, Oscar; a.k.a. AGUILAR, Jorge); DOB 18 May 67; POB PESCADOS Y MARISCOS), Cologne, CARDENAS GUILLEN, Osiel; a.k.a. Mexico (individual) [SDNTK] Germany [CUBA] CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS TUILLEN, Osiel (a.k.a. CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARDENAS GULLEN, Osiel; a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA DE CARDENAS TUILLEN, Osiel; a.k.a. CARDENAS GILLEN, Osiel; a.k.a. PESCADOS Y MARISCOS), Downsview, SALINA AGUILAR, Jorge; a.k.a. SALINAS CARDENAS GUILLEN, Ociel; a.k.a. AGUILAR, Jorge); DOB 18 May 67; POB CARDENAS GUILLEN, Oscar; a.k.a. Ontario, Canada [CUBA] Mexico (individual) [SDNTK] CARDENAS GUILLEN, Osiel; a.k.a. CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARDENAS GILLEN, Osiel (a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA DE CARDENAS CASTILLO, Osiel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. PESCADOS Y MARISCOS), Tokyo, Japan CARDENAS GUILLEN, Ociel; a.k.a. SALINA AGUILAR, Jorge; a.k.a. SALINAS [CUBA] CARDENAS GUILLEN, Oscar; a.k.a. AGUILAR, Jorge); DOB 18 May 67; POB CARIBBEAN HAPPY LINES (a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. Mexico (individual) [SDNTK] CARIBBEAN HAPPY LINES CO.), Panama CARDENAS GUILLEN, Oziel; a.k.a. CARDONA ACEVEDO, Carlos Arturo, c/o [CUBA] CARDENAS GULLEN, Osiel; a.k.a. RIONAP COMERCIO Y CARIBBEAN HAPPY LINES CO. (a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. REPRESENTACIONES S.A., Quito, CARIBBEAN HAPPY LINES), Panama SALINA AGUILAR, Jorge; a.k.a. SALINAS Ecuador; Cedula No. 4383319 (Colombia); [CUBA] AGUILAR, Jorge); DOB 18 May 67; POB RUC # 1791819624001 (Ecuador) CARIBBEAN PRINCESS SHIPPING LTD., c/ Mexico (individual) [SDNTK] (individual) [SDNT] o EMPRESA DE NAVEGACION CARDENAS GONGORA, Luis Fernando, c/o CARDONA GARCIA, Diomiro, Carrera 1 No. MAMBISA, Apartado 543, San Ignacio 104, LATINFARMACOS S.A., Quito, Ecuador; 12–53, Cartago, Valle, Colombia; Carrera 4 Havana, Cuba [CUBA] Cedula No. 10105501 (Colombia); RUC # No. 12–20 of. 206, Cartago, Valle, CARIBBEAN QUEEN SHIPPING LTD., c/o 1719649129001 (Ecuador) (individual) Colombia; c/o AGRICOLA DOIMA DEL EMPRESA DE NAVEGACION MAMBISA, [SDNT] NORTE DEL VALLE LTDA., Cartago, Valle, Apartado 543, San Ignacio 104, Havana, CARDENAS GUILLEN, Ociel (a.k.a. Colombia; c/o GANADERIA EL VERGEL Cuba [CUBA] CARDENAS CASTILLO, Osiel; a.k.a. LTDA., Cartago, Valle, Colombia; c/o CARIBBEAN SHOWPLACE LTD (f.k.a. CARDENAS GILLEN, Osiel; a.k.a. GANADERIAS BILBAO LTDA., Cartago, FLAMINGO CLUB), Tropigala Night Club, CARDENAS GUILLEN, Oscar; a.k.a. Valle, Colombia; c/o INMOBILIARIA EL Ironshore, Montego Bay, Jamaica; Rosehall CARDENAS GUILLEN, Osiel; a.k.a. ESCORIAL LTDA., Cartago, Valle, Main Road, Rosehall, Jamaica [SDNTK] CARDENAS GUILLEN, Oziel; a.k.a. Colombia; c/o INMOBILIARIA LINARES CARIBE SOL (a.k.a. 2904977 CANADA, INC.; CARDENAS GULLEN, Osiel; a.k.a. LTDA., Cartago, Valle, Colombia; c/o a.k.a. HAVANTUR CANADA INC.), 818 CARDENAS TUILLEN, Osiel; a.k.a. INMOBILIARIA PASADENA LTDA., rue Sherbrooke East, Montreal, Quebec SALINA AGUILAR, Jorge; a.k.a. SALINAS Cartago, Valle, Colombia; c/o H2L 1K3, Canada [CUBA] AGUILAR, Jorge); DOB 18 May 67; POB ORGANIZACION LUIS HERNANDO CARIBERIA, S.A., Spain [CUBA] Mexico (individual) [SDNTK] GOMEZ BUSTAMANTE Y CIA. S.C.S., CARIBEX (a.k.a. CARIBBEAN EXPORT CARDENAS GUILLEN, Oscar (a.k.a. Cartago, Valle, Colombia; c/o VISCAYA ENTERPRISE; a.k.a. EMPRESA CUBANA CARDENAS CASTILLO, Osiel; a.k.a. LTDA., Cartago, Valle, Colombia; Cedula DE PESCADOS Y MARISCOS), Paris, CARDENAS GILLEN, Osiel; a.k.a. No. 6233272 (Colombia); Passport 6233272 France [CUBA] CARDENAS GUILLEN, Ociel; a.k.a. (Colombia) (individual) [SDNT] CARIBEX (a.k.a. CARIBBEAN EXPORT CARDENAS GUILLEN, Osiel; a.k.a. CARDONA OCHOA, Carlos Julio, c/o GRUPO ENTERPRISE; a.k.a. EMPRESA CUBANA CARDENAS GUILLEN, Oziel; a.k.a. SANTA LTDA., Cali, Colombia; c/o DE PESCADOS Y MARISCOS), Milan, Italy CARDENAS GULLEN, Osiel; a.k.a. AUREAL INMOBILIARIA LTDA., Bogota, [CUBA] CARDENAS TUILLEN, Osiel; a.k.a. Colombia; DOB 22 Sep 1954; Cedula No. CARIBEX (a.k.a. CARIBBEAN EXPORT SALINA AGUILAR, Jorge; a.k.a. SALINAS 7524996 (Colombia) (individual) [SDNT] ENTERPRISE; a.k.a. EMPRESA CUBANA AGUILAR, Jorge); DOB 18 May 67; POB CARDONA RUEDA, Fernando Ivan, c/o DE PESCADOS Y MARISCOS), Moscow, Mexico (individual) [SDNTK] COINTERCOS S.A., Bogota, Colombia; c/o Russia [CUBA]

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CARIBEX (a.k.a. CARIBBEAN EXPORT CARRASQUILLA LORA, Jorge Eliecer, c/o UNIPERSONAL, Cali, Colombia; c/o ENTERPRISE; a.k.a. EMPRESA CUBANA CAJA SOLIDARIA, Bogota, Colombia; c/o TECNICAS CONTABLES Y DE PESCADOS Y MARISCOS), Madrid, COPSERVIR LTDA., Bogota, Colombia; ADMINISTRATIVAS, Cali, Colombia; c/o Spain [CUBA] Cedula No. 7461027 (Colombia) DISTRIBUIDORA DEL VALLE E.U., Cali, CARIBEX (a.k.a. CARIBBEAN EXPORT (individual) [SDNT] Colombia; c/o PROVIDA E.U., Cali, ENTERPRISE; a.k.a. EMPRESA CUBANA CARRERA ILLADES, Marisela (a.k.a. Colombia; DOB 11 Feb 1949; Cedula No. DE PESCADOS Y MARISCOS), Cologne, CARRERA YLLADES, Marisela), c/o 16242828 (Colombia); Passport 16242828 Germany [CUBA] CAMBIOS PALMILLA S.A. DE C.V., (Colombia) (individual) [SDNT] CARIBEX (a.k.a. CARIBBEAN EXPORT Hidalgo del Parral, Mexico; Calle Decima CARRION JIMENEZ, Jose Alonso, c/o ENTERPRISE; a.k.a. EMPRESA CUBANA No. 14, Hidalgo del Parral, Chihuahua, BONOMERCAD S.A., Bogota, Colombia; c/ DE PESCADOS Y MARISCOS), Mexico; DOB 02 Feb 1968; POB Hidalgo o GLAJAN S.A., Bogota, Colombia; c/o Downsview, Ontario, Canada [CUBA] del Parral, Chihuahua, Mexico; citizen SHARPER S.A., Bogota, Colombia; c/o CARIBEX (a.k.a. CARIBBEAN EXPORT Mexico; nationality Mexico; C.U.R.P. DROCARD S.A., Bogota, Colombia; c/o ENTERPRISE; a.k.a. EMPRESA CUBANA CAYM680202MCHRLR06 (Mexico); alt. FARMA 3.00 LIMITADA, Barranquilla, DE PESCADOS Y MARISCOS), Tokyo, C.U.R.P. CAIM680202MCHRLR08 Colombia; c/o FOGENSA S.A., Bogota, Japan [CUBA] (Mexico); R.F.C. CATM–680202–T88 Colombia; DOB 2 Aug 1958; Cedula No. CARIBSUGAR INTERNATIONAL TRADERS, (Mexico) (individual) [SDNTK] 79000519 (Colombia); Passport 79000519 S.A., 125–133 Camden High Street, London CARRERA YLLADES, Marisela (a.k.a. (Colombia) (individual) [SDNT] NW1 7JR, United Kingdom [CUBA] CARRERA ILLADES, Marisela), c/o CARS & CARS LTDA. (a.k.a. CENTRO CARIBSUGAR, S.A., Panama [CUBA] CAMBIOS PALMILLA S.A. DE C.V., COMERCIAL DEL AUTOMOVIL; a.k.a. CARISUB, S.A., Panama [CUBA] Hidalgo del Parral, Mexico; Calle Decima COMERCIALIZADORA INTEGRAL LTDA.; CARLOS SAIEH Y CIA. S.C.S., Carrera 74 No. No. 14, Hidalgo del Parral, Chihuahua, a.k.a. PROYECTO CARS & CARS), Avenida 76–150, Barranquilla, Atlantico, Colombia; Mexico; DOB 02 Feb 1968; POB Hidalgo Roosevelt entre carreras 38 y 38A esquinas, NIT # 800180437–8 (Colombia) [SDNT] del Parral, Chihuahua, Mexico; citizen Cali, Colombia [SDNT] CARMONA, Juan Manuel, c/o INVERSIONES Mexico; nationality Mexico; C.U.R.P. CARTAGENA AVILA, Tito, c/o ARA LTDA., Cali, Colombia; c/o CAYM680202MCHRLR06 (Mexico); alt. COOPERATIVA MERCANTIL INVERSIONES RODRIGUEZ ARBELAEZ, C.U.R.P. CAIM680202MCHRLR08 COLOMBIANA OOMERCOL, Cali, Cali, Colombia; c/o INVERSIONES (Mexico); R.F.C. CATM–680202–T88 Colombia; c/o COPSERVIR LTDA., Bogota, RODRIGUEZ MORENO, Cali, Colombia; (Mexico) (individual) [SDNTK] Colombia; DOB 6 Jun 1961; Cedula No. DOB 14 Jan 1933; Cedula No. 3524135 CARRERO BURBANO, Emma Alexandra, c/ 16659672 (Colombia); Passport 16659672 (Colombia) (individual) [SDNT] o DROMARCA Y CIA. S.C.S., Bogota, (Colombia) (individual) [SDNT] CARO MORENO, Arcadio, c/o COOPDISAN, Colombia; c/o FARMACOOP, Bogota, CARVAJAL SUAREZ, Luz Mary, c/o Bucaramanga, Colombia; c/o DROGAS LA Colombia; c/o LABORATORIOS DISMERCOOP, Cali, Colombia; DOB 7 Apr REBAJA BUCARAMANGA S.A., KRESSFOR DE COLOMBIA S.A., Bogota, 1966; Cedula No. 24626230 (Colombia) Bucaramanga, Colombia; Cedula No. Colombia; Cedula No. 52362326 (individual) [SDNT] 91207732 (Colombia); Passport 91207732 (Colombia) (individual) [SDNT] CARVAJAL TAFURT, Hector Fabio (a.k.a. (Colombia) (individual) [SDNT] CARO PEREZ, Maria Eugenia, c/o CARRILLO CUEVAS, Mario Alberto, Calle MONTOYA SANCHEZ, Eugenio), Diagonal COMEDICAMENTOS S.A., Bogota, Lago Chaira 323, Colonia Vista Dorada, 27 No. 27–104, Cali, Colombia; Calle 7 No. Colombia; c/o FOGENSA S.A., Bogota, Ensenada, Baja California CP 22800, 45–25, Cali, Colombia; c/o LADRILLERA Colombia; c/o GLAJAN S.A., Bogota, Mexico; c/o CASA DE EMPENO RIO LA CANDELARIA LTDA., Cali, Colombia; Colombia; DOB 17 Sep 1971; Cedula No. TIJUANA, S.A. DE C.V., Tijuana, Baja DOB 17 Apr 1970; alt. DOB 15 Apr 1972; 52583651 (Colombia); Passport 52583651 California, Mexico; DOB 11 Sep 1980; POB POB Trujillo, Valle, Colombia; Cedula No. (Colombia) (individual) [SDNT] Navojoa, Sonora, Mexico (individual) 94307307 (Colombia); alt. Cedula No. CARO QUINTERO, Miguel Angel; DOB 9 Mar [SDNTK] 16836750 (Colombia); Passport AC814028 63; POB Mexico (individual) [SDNTK] CARRILLO FUENTES ORGANIZATION (Colombia); alt. Passport 94307307 CARO QUINTERO, Rafael (a.k.a. CARO (a.k.a. CFO; a.k.a. JUAREZ CARTEL), (Colombia); alt. Passport 16836750 QUINTERO, Raphael); DOB 12 DEC 52; alt. Mexico [SDNTK] (Colombia) (individual) [SDNT] DOB 24 NOV 55; alt. DOB 24 OCT 55; POB CARRILLO FUENTES, Andres (a.k.a. CASA APOLLO, Galeria Page, Ciudad del Mexico (individual) [SDNTK] CARRILLO FUENTES, Vicente); DOB 16 Este, Paraguay [SDGT] CARO QUINTERO, Raphael (a.k.a. CARO OCT 62; POB Mexico (individual) [SDNTK] CASA DE CAMBIO RUBI (a.k.a. QUINTERO, Rafael); DOB 12 DEC 52; alt. CARRILLO FUENTES, Vicente (a.k.a. MULTISERVICIOS GAMAL, S.A. DE C.V.), DOB 24 NOV 55; alt. DOB 24 OCT 55; POB CARRILLO FUENTES, Andres); DOB 16 Paseo Playas 24–2, Colonia Playas de Mexico (individual) [SDNTK] OCT 62; POB Mexico (individual) [SDNTK] Tijuana, Tijuana, Mexico, Mexico; Av. CARO RODRIGUEZ, Gilberto (a.k.a. CARRILLO QUINTERO, Eugenio, c/o Federico Benitez 6400–52, Colonia AREGON, Max; a.k.a. GUIERREZ LOERA, BONOMERCAD S.A., Bogota, Colombia; c/ Yamille, Tijuana, Baja California, Mexico; Jose Luis; a.k.a. GUMAN LOERAL, Joaquin; o DECAFARMA S.A., Bogota, Colombia; c/ Paseo Estrella Del Mar 359, Colonia Playas a.k.a. GUZMAN FERNANDEZ, Joaquin; o PATENTES MARCAS Y REGISTROS de Tijuana, Tijuana, Baja California CP a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. S.A., Bogota, Colombia; c/o SHARPER 22200, Mexico; Blvd. Fundadores 5343–22, GUZMAN LOERA, Joaquin; a.k.a. S.A., Bogota, Colombia; c/o Colonia El Rubi, Tijuana, Baja California GUZMAN LOESA, Joaquin; a.k.a. DISTRIBUIDORA AGROPECUARIA CP 22180, Mexico; Paseo Ensenada S/N GUZMAN LOREA, Chapo; a.k.a. GUZMAN COLOMBIANA S.A., Cali, Colombia; c/o D11, Colonia Playas de Tijuana, Tijuana, PADILLA, Joaquin; a.k.a. GUZMAN, CODISA, Bogota, Colombia; c/o SHARVET Baja California, Mexico; R.F.C. MGA– Achivaldo; a.k.a. GUZMAN, Archibaldo; S.A., Bogota, Colombia; DOB 30 Nov 1960; 940615–SC3 (Mexico) [SDNTK] a.k.a. GUZMAN, Aureliano; a.k.a. Cedula No. 73094061 (Colombia) CASA DE CUBA, Spain; Mexico [CUBA] GUZMAN, Chapo; a.k.a. GUZMAN, (individual) [SDNT] CASA DE EMPENO RIO TIJUANA, S.A. DE Joaquin Chapo; a.k.a. ORTEGA, Miguel; CARRILLO SILVA, Armando, c/o DROGAS C.V., Paseo de los Heroes, No. 98 Loc. 14 a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, LA REBAJA, Cali, Colombia; c/o D C, Colonia Zona Urbana Rio Tijuana, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); INVERSIONES CAMINO REAL S.A., Cali, Tijuana, Baja California CP 22010, Mexico DOB 25 Dec 54; POB Mexico (individual) Colombia; c/o GRACADAL S.A., Cali, [SDNTK] [SDNTK] Colombia; c/o INTERAMERICA DE CASA DEL REPUESTO, Panama City, CARRASCO MIRANDA, Willebaldo, Mexico; CONSTRUCCIONES S.A., Cali, Colombia; Panama [CUBA] DOB 06 Oct 1958; POB Chihuahua, c/o ASESORIAS DE INGENIERIA CASA ESTRELLA (a.k.a. G.L.G. S.A.), Chihuahua, Mexico; citizen Mexico; EMPRESA UNIPERSONAL, Cali, Avenida 15 No. 123–30, Local 1–13, nationality Mexico; C.U.R.P. Colombia; c/o DISTRIBUIDORA SANAR Bogota, Colombia; Calle 53 No. 25–30, CAMW581006HCHRRL00 (Mexico) DE COLOMBIA S.A., Cali, Colombia; c/o Bogota, Colombia; Apartado Aereo 250752, (individual) [BPI-SDNTK] PROSPECTIVA EMPRESA Bogota, Colombia; Calle 164 No. 40–40,

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Bogota, Colombia; Carrera 65 No. 71–74, TODOBOLSAS Y COLSOBRES, Bogota, CASTRO SANCHEZ, Nelson, c/o Barranquilla, Colombia; Centro Comercial Colombia; DOB 25 Feb 1951; POB Pereira, ADMACOOP, Bogota, Colombia; c/o Chipichape, Cali, Colombia; Centro Risaralda, Colombia; Cedula No. 29493435 CODISA, Bogota, Colombia; c/o Comercial Galerias, Bogota, Colombia; (Colombia); Passport 24943435 (Colombia) FARMACOOP, Bogota, Colombia; DOB 18 Centro Comercial Unicentro, Local 1–13, (individual) [SDNT] May 1953; Cedula No. 19308824 Bogota, Colombia; Centro Comercial CASTANO GIL, Carlos; DOB 15 May 1965; (Colombia); Passport 19308824 (Colombia) Unicentro, Local 209, Cali, Colombia; POB Amalfi, Antioquia, Colombia; Cedula (individual) [SDNT] Diagonal 127A No. 17–34 Piso 5, Bogota, No. 70564150 (Colombia) (individual) CASTRO VERGARA, Sandra, c/o Colombia; NIT # 800023807–8 (Colombia) [SDNTK] INVERSIONES EL PENON S.A., Cali, [SDNT] CASTANO GIL, Hector; DOB 24 Mar 1959; Colombia; DOB 24 Nov 1964; Cedula No. CASA GRAJALES S.A., Apartado Aereo POB Amalfi, Antioquia, Colombia; Cedula 31924082 (Colombia) (individual) [SDNT] 20288, Cali, Colombia; Factoria La Rivera, No. 3371328 (Colombia) (individual) CAUCALITO LTDA. (f.k.a. GANADERA; La Union, Valle, Colombia; Calle 96 No. [SDNTK] f.k.a. GANADERIA LTDA.), Apartado 11B–39, Bogota, Colombia; Carrera 10 No. CASTANO GIL, Jose Vicente; DOB 2 Jul Aereo 10077, Cali, Colombia; Carrera 4 12– 31–01, Cali, Colombia; Zona Industrial Los 1957; Cedula No. 3370637 (Colombia) 41 of. 1403, Edificio Seguros Bolivar, Cali, Mangos, Cali, Colombia; NIT # 891902138– (individual) [SDNTK] Colombia; NIT # 800029160–9 (Colombia) 1 (Colombia) [SDNT] CASTANO PATINO, Maria Janet, c/o [SDNT] CASILIMAS ESCOBAR, Lia Patricia, c/o CONSTRUVIDA S.A., Cali, Colombia; DOB CAVIEDES CRUZ, Leonardo, c/o COPSERVIR LTDA., Bogota, Colombia; c/o 26 Oct 1958; Cedula No. 31149394 INVERSIONES SANTA LTDA., Cali, SU SERVICIO SOCIEDAD LTDA., (Colombia) (individual) [SDNT] Colombia; Calle 21 Norte No. 3N–84, Cali, Barranquilla, Colombia; Cedula No. CASTELL VALDEZ, Osvaldo Antonio, Colombia; c/o CAVIEDES DILEO Y CIA 32761550 (Colombia) (individual) [SDNT] Panama (individual) [CUBA] S.C.S., Cali, Colombia; DOB 23 Nov 52; CASQUETE VARGAS, Orlando, c/o ALFA CASTELLANOS ALVAREZ TOSTADO, Juan Cedula No. 16593470 (Colombia); Passport PHARMA S.A., Bogota, Colombia; c/o Jose (a.k.a. ALVAREZ TOSTADO, Jose; AB151486 (Colombia); alt. Passport LABORATORIOS GENERICOS a.k.a. GONZALEZ, Jose); DOB 27 Aug 55; AC444270 (Colombia); alt. Passport VETERINARIOS, Bogota, Colombia; c/o POB Mexico (individual) [SDNTK] OC444290 (Colombia) (individual) [SDNT] LABORATORIOS KRESSFOR, Bogota, CASTELLANOS GARZON, Henry (a.k.a. CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Colombia; c/o PENTA PHARMA DE ‘‘COMANDANTE ROMANA’’; a.k.a. Norte No. 3N–64, Cali, Colombia; NIT # COLOMBIA S.A., Bogota, Colombia; DOB 7 ‘‘EDISON ROMANA’’; a.k.a. ‘‘ROMANA’’); 800113437–2 (Colombia) [SDNT] Jan 1957; Cedula No. 19270159 (Colombia) DOB 20 Mar 1965; POB San Martin, Meta, CAVIEDES LOPEZ, Gloria Ines, c/o (individual) [SDNT] Colombia; Cedula No. 17353695 DISTRIBUCIONES GLOMIL LTDA., Cali, (Colombia) (individual) [SDNTK] CASTANEDA CASTRO, Antonio, c/o CAJA Colombia; DOB 20 Oct 1959; Cedula No. CASTILLO CORTES, Miguel Angel (a.k.a. SOLIDARIA, Bogota, Colombia; c/o 42002286 (Colombia); Passport 42002286 MEDINA CARACAS, Tomas; a.k.a. COOMULCOSTA, Barranquilla, Colombia; (Colombia) (individual) [SDNT] MOLINA CARACAS, Tomas; a.k.a. c/o COPSERVIR LTDA., Bogota, Colombia; CAYCEDO GALLEGO, Maria Nury (a.k.a. ‘‘ARTURO GUEVARA’’; a.k.a. ‘‘EL Cedula No. 8534700 (Colombia) CAICEDO GALLEGO, Maria Nury), 85 PATRON’’; a.k.a. ‘‘JORGE MEDINA’’; a.k.a. (individual) [SDNT] ‘‘NEGRO ACACIO’’); DOB 15 Mar 1965; Brainerd Road, Townhouse 9, Allston, MA CASTANEDA CHACON, Olga Patricia, c/o POB Lopez De Micay, Cauca, Colombia 02134; Calle 2 Casa No. 4–13, Barrio San ARCA DISTRIBUCIONES LTDA., Bogota, (individual) [SDNTK] Isidro, Venezuela; Calle 90 No. 10–05, Colombia; c/o COOPERATIVA DE CASTRILLON CRUZ, Maria Leonor, c/o Bogota, Colombia; Avenida 11 No. 7N–166, TRABAJO ASOCIADO ACTIVAR, Bogota, AGROPECUARIA LA ROBLEDA S.A., Cali, Cali, Colombia; 18801 Collins Ave., Apt. Colombia; Cedula No. 51870004 Colombia; DOB 25 Oct 1922; Cedula No. 322–3, Sunny Isles Beach, FL 33160; (Colombia) (individual) [SDNT] 31138584 (Colombia) (individual) [SDNT] Diagonal 130 No. 7–20, Apt. 806, Bogota, CASTANEDA QUINTERO, Luis Alberto, c/o CASTRO ARIAS, Libardo (a.k.a. ARIAS Colombia; c/o COLOMBO ANDINA FARMACOOP, Bogota, Colombia; c/o CASTRO, Libardo), c/o BONOMERCAD COMERCIAL COALSA LTDA., Bogota, PENTACOOP LTDA., Bogota, Colombia; c/ S.A., Bogota, Colombia; c/o Colombia; c/o INVERSIONES o PENTA PHARMA DE COLOMBIA S.A., COMEDICAMENTOS S.A., Bogota, AGROINDUSTRIALES DEL OCCIDENTE Bogota, Colombia; c/o LABORATORIOS Colombia; c/o DECAFARMA S.A., Bogota, LTDA., Bogota, Colombia; c/o COMPANIA KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota, AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia; c/o DIMABE LTDA., Bogota, Colombia; DOB 12 Feb 1938; Cedula No. Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o SALOME GRAJALES Y CIA. 6064977 (Colombia) (individual) [SDNT] Colombia; DOB 13 Oct 1933; Cedula No. LTDA., Bogota, Colombia; DOB 16 Nov CASTANEDA RAMIREZ, Lorena Constanza, 2312291 (Colombia); Passport 2312291 1956; POB Tulua, Valle, Colombia; citizen c/o PENTACOOP LTDA., Bogota, (Colombia) (individual) [SDNT] Colombia; nationality Colombia; Cedula Colombia; c/o PENTA PHARMA DE CASTRO CABAL, Maria Beatriz, c/o No. 31191388 (Colombia); Passport COLOMBIA S.A., Bogota, Colombia; c/o CONTACTEL COMUNICACIONES S.A., AH286341 (Colombia); alt. Passport DECAFARMA S.A., Bogota, Colombia; c/o Cali, Colombia; c/o COPSERVIR LTDA., AE889461 (Colombia); SSN 594–33–3352 DROCARD S.A., Bogota, Colombia; c/o Bogota, Colombia; DOB 11 May 1974; (United States) issued 1993 (individual) DROMARCA Y CIA. S.C.S., Bogota, Cedula No. 66772109 (Colombia); Passport [SDNT] Colombia; c/o MATERIAS PRIMAS Y 66772109 (Colombia) (individual) [SDNT] CBSP (a.k.a. AL AQSA ASSISTANCE SUMINISTROS S.A., Bogota, Colombia; CASTRO DE SANTACRUZ, Amparo, c/o CHARITABLE COUNCIL; a.k.a. AL-LAJNA DOB May 13 1971; Cedula No. 52071011 INMOBILIARIA SAMARIA LTDA., Cali, AL-KHAYRIYYA LIL MUNASARA AL- (Colombia); Passport 52071011 (Colombia) Colombia; c/o SAMARIA LTDA., Cali, AQSA; a.k.a. BENEVOLENCE (individual) [SDNT] Colombia; c/o INVERSIONES SANTA COMMITTEE FOR SOLIDARITY WITH CASTANEDA, Martha Helena, c/o LTDA., Cali, Colombia; c/o PALESTINE; a.k.a. BENEVOLENT SOLUCIONES COOPERATIVAS, Bogota, COMERCIALIZACION Y FINANCIACION COMMITTEE FOR SUPPORT OF Colombia; Cedula No. 41658669 DE AUTOMOTORES S.A., Cali, Colombia; PALESTINE; a.k.a. CHARITABLE (Colombia) (individual) [SDNT] c/o INVERSIONES INTEGRAL LTDA., Cali, COMMITTEE FOR PALESTINE; a.k.a. CASTANO ARANGO, Fernando, c/o Colombia; c/o MIRALUNA LTDA., Cali, CHARITABLE COMMITTEE FOR INDUSTRIA AVICOLA PALMASECA S.A., Colombia; c/o URBANIZACIONES Y SOLIDARITY WITH PALESTINE; a.k.a. Cali, Colombia; c/o AGROPECUARIA LA CONSTRUCCIONES LTDA., DE CALI, Cali, CHARITABLE COMMITTEE FOR ROBLEDA S.A., Cali, Colombia; DOB 9 Jan Colombia; DOB 13 Jan 48; alt. DOB 13 Jan SUPPORTING PALESTINE; a.k.a. 1949; Cedula No. 14953602 (Colombia) 46; alt. DOB 14 Apr 59; Cedula No. CHARITABLE ORGANIZATION IN (individual) [SDNT] 38983611 (Colombia); Passport PE027370 SUPPORT OF PALESTINE; a.k.a. COMITE’ CASTANO CASTANO, Consuelo, Carrera 20 (Colombia); alt. Passport AA429676 DE BIENFAISANCE ET DE SECOURS AUX No. 66–34, Bogota, Colombia; c/o (Colombia) (individual) [SDNT] PALESTINIENS; f.k.a. COMITE’ DE

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BIENFAISANCE POUR LA SOLIDARITE’ Bangui, Central African Republic; c/o S.A., Bogota, Colombia; c/o COSMEPOP, AVEC LA PALESTINE; a.k.a. COMMITTEE Transavia Travel Agency, P.O. Box 3962, Bogota, Colombia; DOB 23 Feb 1970; FOR AID AND SOLIDARITY WITH Sharjah, United Arab Emirates; P.O. Box Cedula No. 79538033 (Colombia) PALESTINE; a.k.a. COMMITTEE FOR 2190, Ajman, United Arab Emirates; Kigali, (individual) [SDNT] ASSISTANCE AND SOLIDARITY WITH Rwanda; Ras-al-Khaimah, United Arab CHADIAN (a.k.a. SHAHBANDAR, Samira); PALESTINE; a.k.a. COMMITTEE FOR Emirates [LIBERIA] DOB 1946; POB Baghdad, Iraq; nationality CHARITY AND SOLIDARITY WITH CENTRAL AFRICAN AIRWAYS (a.k.a. Iraq; wife of Saddam Hussein al-Tikriti PALESTINE; a.k.a. COMPANIE CENTRAFRICAIN AIRLINES; a.k.a. (individual) [IRAQ2] BENIFICENT DE SOLIDARITE AVEC CENTRAFRICAN AIRLINES; a.k.a. CHAICHAMRUNPHAN, Warin (a.k.a. PALESTINE; a.k.a. COUNCIL OF CHARITY CENTRAL AFRICAN AIR; a.k.a. CENTRAL CHAIJAMROONPHAN, Warin; a.k.a. AND SOLIDARITY; a.k.a. DE AFRICAN AIR LINES), P.O. Box 2760, CHAIWORASILP, Warin; a.k.a. BIENFAISANCE ET DE COMMITE LE Bangui, Central African Republic; c/o CHAIWORASIN, Warin; a.k.a. PICHAYOS, SOLIDARITE AVEC LA PALESTINE; a.k.a. Transavia Travel Agency, P.O. Box 3962, Warin; a.k.a. VORAWATVICHAI, RELIEF COMMITTEE FOR SOLIDARITY Sharjah, United Arab Emirates; P.O. Box Hataiwan; a.k.a. VORAWATVICHAI, WITH PALESTINE), 68 Rue Jules Guesde, 2190, Ajman, United Arab Emirates; Kigali, Hathaiwan; a.k.a. VORAWATVICHAI, 59000 Lille, France; 10 Rue Notre Dame, Rwanda; Ras-al-Khaimah, United Arab Suravee; a.k.a. VORAWATVICHAI, 69006 Lyon, France; 37 Rue de la Chapelle, Emirates [LIBERIA] Surawee; a.k.a. VORAWATVICHAI, Varin; 75018 Paris, France [SDGT] CENTRAL ELECTRICITY AND WATER a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. CECOEX, S.A., Panama City, Panama [CUBA] CORPORATION (a.k.a. PUBLIC WORAWATVICHAI, Hathaiwan; a.k.a. CEDENO HERRERA, Luis Mario, c/o ELECTRICITY AND WATER WORAWATVICHAI, Suravee; a.k.a. COMPANIA AGROPECUARIA DEL SUR CORPORATION), P.O. Box 1380, WORAWATVICHAI, Surawee; a.k.a. LTDA., Bogota, Colombia; c/o Khartoum, Sudan [SUDAN] WORAWATWICHAI, Hataiwan; a.k.a. INVERSIONES AGROINDUSTRIALES DEL CENTRE D’ETUDES ET RECHERCHES (a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. OCCIDENTE LTDA., Bogota, Colombia; SCIENTIFIC STUDIES AND RESEARCH WORAWATWICHAI, Surawee; a.k.a. citizen Colombia; nationality Colombia; CENTER; a.k.a. ‘‘SSRC’’), P.O. Box 4470, WORAWATWICHAI, Warin), c/o Cedula No. 16637213 (Colombia) Damascus, Syria [NPWMD] HATKAEW COMPANY LTD., Bangkok, (individual) [SDNT] CENTRO CAMBIARIO KINO, S.A. DE C.V. Thailand; c/o NICE FANTASY GARMENT CELIS PEREZ, Alexander, c/o DROCARD (a.k.a. GAMAL-MULTISERVICIOS), Av. COMPANY LTD., Bangkok, Thailand; c/o S.A., Bogota, Colombia; DOB 16 Feb 1973; Independencia 1 Plaza Padre Kino, Local PLOYDAENG JEWELRY SHOP, Bangkok, Cedula No. 79620931 (Colombia) 11, Zona Rio, Tijuana, Baja California CP Thailand; c/o PROGRESS SURAWEE (individual) [SDNT] 22320, Mexico; Carretera Aeropuerto 1900, COMPANY LTD., Bangkok, Thailand; c/o Local G–16, Tijuana, Baja California CP CENGIC, Hasan; DOB 3 Aug 1957; POB RATTANA VICHAI COMPANY LTD., 22510, Mexico; R.F.C. CCK–010928–5C0 Odzak, Bosnia-Herzegovina (individual) Bangkok, Thailand; c/o RUNGRIN (Mexico) [SDNTK] [BALKANS] COMPANY LTD., Bangkok, Thailand; c/o CENTRO COMERCIAL DEL AUTOMOVIL CENTRAFRICAIN AIRLINES (a.k.a. SCORE COMMERCIAL COMPANY LTD., (a.k.a. CARS & CARS LTDA.; a.k.a. CENTRAFRICAN AIRLINES; a.k.a. Bangkok, Thailand; c/o SIAM NICE COMERCIALIZADORA INTEGRAL LTDA.; CENTRAL AFRICAN AIR; a.k.a. CENTRAL a.k.a. PROYECTO CARS & CARS), Avenida COMPANY LTD., Bangkok, Thailand; DOB AFRICAN AIR LINES; a.k.a. CENTRAL Roosevelt entre carreras 38 y 38A esquinas, 9 Jan 1956; National ID No. 3101701873838 AFRICAN AIRWAYS), P.O. Box 2760, Cali, Colombia [SDNT] (Thailand); Passport N302083 (Thailand) Bangui, Central African Republic; c/o CERKEZ, Mario; DOB 27 Mar 1959; POB (individual) [SDNTK] Transavia Travel Agency, P.O. Box 3962, Rijeka, Bosnia-Herzegovina; ICTY indictee CHAIJAMROONPHAN, Warin (a.k.a. Sharjah, United Arab Emirates; P.O. Box (individual) [BALKANS] CHAICHAMRUNPHAN, Warin; a.k.a. 2190, Ajman, United Arab Emirates; Kigali, CESIC, Ranko; DOB 5 Sep 1964; POB Drvar, CHAIWORASILP, Warin; a.k.a. Rwanda; Ras-al-Khaimah, United Arab Bosnia-Herzegovina; ICTY indictee in CHAIWORASIN, Warin; a.k.a. PICHAYOS, Emirates [LIBERIA] custody (individual) [BALKANS] Warin; a.k.a. VORAWATVICHAI, CENTRAFRICAN AIRLINES (a.k.a. CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB Hataiwan; a.k.a. VORAWATVICHAI, CENTRAFRICAIN AIRLINES; a.k.a. Posulje, Bosnia-Herzegovina (individual) Hathaiwan; a.k.a. VORAWATVICHAI, CENTRAL AFRICAN AIR; a.k.a. CENTRAL [BALKANS] Suravee; a.k.a. VORAWATVICHAI, AFRICAN AIR LINES; a.k.a. CENTRAL CESSAVIA (a.k.a. AIR CESS; a.k.a. AIR CESS Surawee; a.k.a. VORAWATVICHAI, Varin; AFRICAN AIRWAYS), P.O. Box 2760, EQUATORIAL GUINEA; a.k.a. AIR CESS a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. Bangui, Central African Republic; c/o HOLDINGS LTD.; a.k.a. AIR CESS INC. WORAWATVICHAI, Hathaiwan; a.k.a. Transavia Travel Agency, P.O. Box 3962, 360–C; a.k.a. AIR CESS LIBERIA; a.k.a. AIR WORAWATVICHAI, Suravee; a.k.a. Sharjah, United Arab Emirates; P.O. Box CESS RWANDA; a.k.a. AIR CESS WORAWATVICHAI, Surawee; a.k.a. 2190, Ajman, United Arab Emirates; Kigali, SWAZILAND (PTY.) LTD.; a.k.a. AIR PAS; WORAWATWICHAI, Hataiwan; a.k.a. Rwanda; Ras-al-Khaimah, United Arab a.k.a. AIR PASS; a.k.a. CHESS AIR GROUP; WORAWATWICHAI, Hathaiwan; a.k.a. Emirates [LIBERIA] a.k.a. PIETERSBURG AVIATION WORAWATWICHAI, Surawee; a.k.a. CENTRAL AFRICA DEVELOPMENT FUND, SERVICES & SYSTEMS), Malabo, WORAWATWICHAI, Warin), c/o 811 S. Central Expwy, Ste 210, Richardson, Equatorial Guinea; P.O. Box 7837, Sharjah, HATKAEW COMPANY LTD., Bangkok, TX 75080; P.O. Box 850431, Richardson, United Arab Emirates; P.O. Box 3962, Thailand; c/o NICE FANTASY GARMENT TX 75085; US FEIN 75–2884986 [LIBERIA] Sharjah, United Arab Emirates; Islamabad, COMPANY LTD., Bangkok, Thailand; c/o CENTRAL AFRICAN AIR (a.k.a. Pakistan; Entebbe, Uganda [LIBERIA] PLOYDAENG JEWELRY SHOP, Bangkok, CENTRAFRICAIN AIRLINES; a.k.a. CET AVIATION ENTERPRISE (FZE), P.O. Thailand; c/o PROGRESS SURAWEE CENTRAFRICAN AIRLINES; a.k.a. Box 932–C20, Ajman, United Arab COMPANY LTD., Bangkok, Thailand; c/o CENTRAL AFRICAN AIR LINES; a.k.a. Emirates; Equatorial Guinea [LIBERIA] RATTANA VICHAI COMPANY LTD., CENTRAL AFRICAN AIRWAYS), P.O. Box CETNIK RAVNAGORSKI POKRET (a.k.a. Bangkok, Thailand; c/o RUNGRIN 2760, Bangui, Central African Republic; c/ CRP) [BALKANS] COMPANY LTD., Bangkok, Thailand; c/o o Transavia Travel Agency, P.O. Box 3962, CFO (a.k.a. CARRILLO FUENTES SCORE COMMERCIAL COMPANY LTD., Sharjah, United Arab Emirates; P.O. Box ORGANIZATION; a.k.a. JUAREZ CARTEL), Bangkok, Thailand; c/o SIAM NICE 2190, Ajman, United Arab Emirates; Kigali, Mexico [SDNTK] COMPANY LTD., Bangkok, Thailand; DOB Rwanda; Ras-al-Khaimah, United Arab CGWIC (a.k.a. CHINA GREAT WALL 9 Jan 1956; National ID No. 3101701873838 Emirates [LIBERIA] INDUSTRY CORPORATION; a.k.a. (Thailand); Passport N302083 (Thailand) CENTRAL AFRICAN AIR LINES (a.k.a. ZHONGGUO CHANGCHENG GONGYE (individual) [SDNTK] CENTRAFRICAIN AIRLINES; a.k.a. ZONGGONGSI), No. 30 Haidian Nanlu, CHAIVORASILP, Vilai (a.k.a. CENTRAFRICAN AIRLINES; a.k.a. Beijing, China; Moscow, Russia [NPWMD] CHAIWORASIN, Vilai; a.k.a. CENTRAL AFRICAN AIR; a.k.a. CENTRAL CHACON PACHON, Rodolfo, c/o CHAIWORASIN, Wilai), c/o HATKAEW AFRICAN AIRWAYS), P.O. Box 2760, DISTRIBUIDORA DE DROGAS CONDOR COMPANY LTD., Bangkok, Thailand; c/o

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MAESAI K.D.P. COMPANY LTD., Chiang Thailand; c/o PROGRESS SURAWEE VORAWATVICHAI, Hathaiwan; a.k.a. Rai, Thailand; c/o NICE FANTASY COMPANY LTD., Bangkok, Thailand; c/o VORAWATVICHAI, Suravee; a.k.a. GARMENT COMPANY LTD., Bangkok, RATTANA VICHAI COMPANY LTD., VORAWATVICHAI, Surawee; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN VORAWATVICHAI, Varin; a.k.a. Bangkok, Thailand; c/o SCORE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a. COMMERCIAL COMPANY LTD., Bangkok, SCORE COMMERCIAL COMPANY LTD., WORAWATVICHAI, Hathaiwan; a.k.a. Thailand; c/o SIAM NICE COMPANY Bangkok, Thailand; c/o SIAM NICE WORAWATVICHAI, Suravee; a.k.a. LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY LTD., Bangkok, Thailand; DOB WORAWATVICHAI, Surawee; a.k.a. COMPANY, Chiang Mai, Thailand; DOB 9 Jan 1956; National ID No. 3101701873838 WORAWATWICHAI, Hataiwan; a.k.a. 1934; National ID No. 3102002529284 (Thailand); Passport N302083 (Thailand) WORAWATWICHAI, Hathaiwan; a.k.a. (Thailand) (individual) [SDNTK] (individual) [SDNTK] WORAWATWICHAI, Surawee; a.k.a. CHAIVORASILP, Vimolsri (a.k.a. CHAIWORASIN, Vilai (a.k.a. WORAWATWICHAI, Warin), c/o CHAIVORASILP, Wimolsri; a.k.a. CHAIVORASILP, Vilai; a.k.a. HATKAEW COMPANY LTD., Bangkok, CHAIWORASIN, Vimonsi; a.k.a. CHAIWORASIN, Wilai), c/o HATKAEW Thailand; c/o NICE FANTASY GARMENT CHAIWORASIN, Vimonsri; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o CHAIWORASIN, Wimonsi; a.k.a. MAESAI K.D.P. COMPANY LTD., Chiang PLOYDAENG JEWELRY SHOP, Bangkok, CHAIWORASIN, Wimonsri), c/o A-TEAM Rai, Thailand; c/o NICE FANTASY Thailand; c/o PROGRESS SURAWEE CHEMICALS COMPANY LTD. , Bangkok, GARMENT COMPANY LTD., Bangkok, COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o HATKAEW COMPANY Thailand; c/o RUNGRIN COMPANY LTD., RATTANA VICHAI COMPANY LTD., LTD., Bangkok, Thailand; c/o MAESAI Bangkok, Thailand; c/o SCORE Bangkok, Thailand; c/o RUNGRIN K.D.P. COMPANY LTD., Chiang Rai, COMMERCIAL COMPANY LTD., Bangkok, COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o NICE FANTASY GARMENT Thailand; c/o SIAM NICE COMPANY SCORE COMMERCIAL COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o LTD., Bangkok, Thailand; c/o V.R. FRUIT Bangkok, Thailand; c/o SIAM NICE PLUS TECH AUTO SUPPLY COMPANY COMPANY, Chiang Mai, Thailand; DOB COMPANY LTD., Bangkok, Thailand; DOB LTD., Bangkok, Thailand; c/o RATTANA 1934; National ID No. 3102002529284 9 Jan 1956; National ID No. 3101701873838 VICHAI COMPANY LTD., Bangkok, (Thailand) (individual) [SDNTK] (Thailand); Passport N302083 (Thailand) Thailand; c/o RUNGRIN COMPANY LTD., CHAIWORASIN, Vimonsi (a.k.a. (individual) [SDNTK] Bangkok, Thailand; c/o SIAM NICE CHAIVORASILP, Vimolsri; a.k.a. CHAIWORASIN, Wilai (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o CHAIVORASILP, Wimolsri; a.k.a. CHAIVORASILP, Vilai; a.k.a. V.R. FRUIT COMPANY, Chiang Mai, CHAIWORASIN, Vimonsri; a.k.a. CHAIWORASIN, Vilai), c/o HATKAEW Thailand; DOB 1953; National ID No. CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o 3570900519762 (Thailand); Passport CHAIWORASIN, Wimonsri), c/o A-TEAM MAESAI K.D.P. COMPANY LTD., Chiang B272327 (Thailand) (individual) [SDNTK] CHEMICALS COMPANY LTD. , Bangkok, Rai, Thailand; c/o NICE FANTASY CHAIVORASILP, Wimolsri (a.k.a. Thailand; c/o HATKAEW COMPANY GARMENT COMPANY LTD., Bangkok, CHAIVORASILP, Vimolsri; a.k.a. LTD., Bangkok, Thailand; c/o MAESAI Thailand; c/o RUNGRIN COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a. K.D.P. COMPANY LTD., Chiang Rai, Bangkok, Thailand; c/o SCORE CHAIWORASIN, Vimonsri; a.k.a. Thailand; c/o NICE FANTASY GARMENT COMMERCIAL COMPANY LTD., Bangkok, CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o SIAM NICE COMPANY CHAIWORASIN, Wimonsri), c/o A-TEAM PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT CHEMICALS COMPANY LTD. , Bangkok, LTD., Bangkok, Thailand; c/o RATTANA COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY VICHAI COMPANY LTD., Bangkok, 1934; National ID No. 3102002529284 LTD., Bangkok, Thailand; c/o MAESAI Thailand; c/o RUNGRIN COMPANY LTD., (Thailand) (individual) [SDNTK] K.D.P. COMPANY LTD., Chiang Rai, Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsi (a.k.a. Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o CHAIVORASILP, Vimolsri; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, CHAIVORASILP, Wimolsri; a.k.a. PLUS TECH AUTO SUPPLY COMPANY Thailand; DOB 1953; National ID No. CHAIWORASIN, Vimonsi; a.k.a. LTD., Bangkok, Thailand; c/o RATTANA 3570900519762 (Thailand); Passport CHAIWORASIN, Vimonsri; a.k.a. VICHAI COMPANY LTD., Bangkok, B272327 (Thailand) (individual) [SDNTK] CHAIWORASIN, Wimonsri), c/o A-TEAM Thailand; c/o RUNGRIN COMPANY LTD., CHAIWORASIN, Vimonsri (a.k.a. CHEMICALS COMPANY LTD. , Bangkok, Bangkok, Thailand; c/o SIAM NICE CHAIVORASILP, Vimolsri; a.k.a. Thailand; c/o HATKAEW COMPANY COMPANY LTD., Bangkok, Thailand; c/o CHAIVORASILP, Wimolsri; a.k.a. LTD., Bangkok, Thailand; c/o MAESAI V.R. FRUIT COMPANY, Chiang Mai, CHAIWORASIN, Vimonsi; a.k.a. K.D.P. COMPANY LTD., Chiang Rai, Thailand; DOB 1953; National ID No. CHAIWORASIN, Wimonsi; a.k.a. Thailand; c/o NICE FANTASY GARMENT 3570900519762 (Thailand); Passport CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o B272327 (Thailand) (individual) [SDNTK] CHEMICALS COMPANY LTD. , Bangkok, PLUS TECH AUTO SUPPLY COMPANY CHAIWORASILP, Warin (a.k.a. Thailand; c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o RATTANA CHAICHAMRUNPHAN, Warin; a.k.a. LTD., Bangkok, Thailand; c/o MAESAI VICHAI COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a. K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o RUNGRIN COMPANY LTD., CHAIWORASIN, Warin; a.k.a. PICHAYOS, Thailand; c/o NICE FANTASY GARMENT Bangkok, Thailand; c/o SIAM NICE Warin; a.k.a. VORAWATVICHAI, COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o Hataiwan; a.k.a. VORAWATVICHAI, PLUS TECH AUTO SUPPLY COMPANY V.R. FRUIT COMPANY, Chiang Mai, Hathaiwan; a.k.a. VORAWATVICHAI, LTD., Bangkok, Thailand; c/o RATTANA Thailand; DOB 1953; National ID No. Suravee; a.k.a. VORAWATVICHAI, VICHAI COMPANY LTD., Bangkok, 3570900519762 (Thailand); Passport Surawee; a.k.a. VORAWATVICHAI, Varin; Thailand; c/o RUNGRIN COMPANY LTD., B272327 (Thailand) (individual) [SDNTK] a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri (a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o CHAIVORASILP, Vimolsri; a.k.a. WORAWATVICHAI, Suravee; a.k.a. V.R. FRUIT COMPANY, Chiang Mai, CHAIVORASILP, Wimolsri; a.k.a. WORAWATVICHAI, Surawee; a.k.a. Thailand; DOB 1953; National ID No. CHAIWORASIN, Vimonsi; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. 3570900519762 (Thailand); Passport CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. B272327 (Thailand) (individual) [SDNTK] CHAIWORASIN, Wimonsi), c/o A-TEAM WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Warin (a.k.a. CHEMICALS COMPANY LTD. , Bangkok, WORAWATWICHAI, Warin), c/o CHAICHAMRUNPHAN, Warin; a.k.a. Thailand; c/o HATKAEW COMPANY HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a. LTD., Bangkok, Thailand; c/o MAESAI Thailand; c/o NICE FANTASY GARMENT CHAIWORASILP, Warin; a.k.a. K.D.P. COMPANY LTD., Chiang Rai, COMPANY LTD., Bangkok, Thailand; c/o PICHAYOS, Warin; a.k.a. Thailand; c/o NICE FANTASY GARMENT PLOYDAENG JEWELRY SHOP, Bangkok, VORAWATVICHAI, Hataiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o

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PLUS TECH AUTO SUPPLY COMPANY Cali, Colombia; DOB 1 May 1946; Cedula 1954; Passport M93116 (Thailand) LTD., Bangkok, Thailand; c/o RATTANA No. 14960909 (Colombia) (individual) (individual) [SDNTK] VICHAI COMPANY LTD., Bangkok, [SDNT] CHANTHRAPRAPHAPHON, Aphinya (a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; CHANTARAPRAPAPORN, Apinya; a.k.a. Bangkok, Thailand; c/o SIAM NICE a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; CHANTRAPRAPAPORN, Apinya; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN CHATARAPRAPAPORN, Apinya; a.k.a. V.R. FRUIT COMPANY, Chiang Mai, SA); DOB 17 FEB 33; alt. DOB 7 JAN 32; JUNTARAPRAPORN, Aping), c/o Thailand; DOB 1953; National ID No. alt. DOB 12 FEB 32; POB Burma BANGKOK ARTI-FLORA DESIGN 3570900519762 (Thailand); Passport (individual) [SDNTK] LIMITED PARTNERSHIP, Bangkok, B272327 (Thailand) (individual) [SDNTK] CHANG, Ping Yun (a.k.a. KHUN, Saeng); Thailand; c/o BANGKOK SILK FLOWER CHALO (a.k.a. PRADO CUERO, Salomon), c/ DOB 7 Jan 40; POB Burma (individual) COMPANY LTD., Bangkok, Thailand; DOB o COLOR 89.5 FM STEREO, Cali, [SDNTK] 14 Jan 1955 (individual) [SDNTK] Colombia; Avenida 26 No. 42B–89, Bogota, CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; CHANTHRAPRAPHAPHON, Arin (a.k.a. Colombia; Carrera 101B No. 11B–50, Cali, a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu; CHANTARAPRAPAPORN, Arin; a.k.a. Colombia; DOB 1 Aug 1948; Cedula No. a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN CHANTHRAPRAPHAPHON, Amarin; 19069493 (Colombia); Passport AE801105 SA); DOB 17 FEB 33; alt. DOB 7 JAN 32; a.k.a. CHANTRAPRAPAPORN, Arrin; (Colombia) (individual) [SDNT] alt. DOB 12 FEB 32; POB Burma a.k.a. CHATARAPRAPAPORN, Arin; a.k.a. CHAMARTIN S.A., Calle 10 No. 4–47, piso (individual) [SDNTK] JANPRAPAPORN, Arin), c/o BANGKOK 18, Cali, Colombia; NIT # 805024137–4 CHANG, Xifu (a.k.a. CHAN, Changtrakul; ARTI-FLORA DESIGN LIMITED (Colombia) [SDNT] a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Shi- PARTNERSHIP, Bangkok, Thailand; c/o CHAMET IMPORT, S.A., Panama [CUBA] Fu; a.k.a. CHANGTRAKUL, Chan; a.k.a. BANGKOK SILK FLOWER COMPANY CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; KHUN SA); DOB 17 FEB 33; alt. DOB 7 LTD., Bangkok, Thailand; DOB 5 May a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; JAN 32; alt. DOB 12 FEB 32; POB Burma 1954; Passport M93116 (Thailand) a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN (individual) [SDNTK] (individual) [SDNTK] SA); DOB 17 FEB 33; alt. DOB 7 JAN 32; CHANGGWANG CREDIT BANK (f.k.a. CHANTRAPRAPAPORN, Apinya (a.k.a. alt. DOB 12 FEB 32; POB Burma KOREA CHANGGWANG CREDIT BANK; CHANTARAPRAPAPORN, Apinya; a.k.a. (individual) [SDNTK] a.k.a. TANCHON COMMERCIAL BANK), CHANTHRAPRAPHAPHON, Aphinya; CHAN, Shu Sang (a.k.a. CHAN, Shusang; Saemul 1–Dong Pyongchon District, a.k.a. CHATARAPRAPAPORN, Apinya; a.k.a. CHEN, Bing Shen; a.k.a. CHEN, Pyongyang, Korea, North [NPWMD] a.k.a. JUNTARAPRAPORN, Aping), c/o Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. CHANGGWANG SINYONG CORPORATION BANGKOK ARTI-FLORA DESIGN CHEN, Shusheng; a.k.a. DU, Yu Rong; (a.k.a. EXTERNAL TECHNOLOGY LIMITED PARTNERSHIP, Bangkok, a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; GENERAL CORPORATION; a.k.a. KOREA Thailand; c/o BANGKOK SILK FLOWER a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; MINING DEVELOPMENT TRADING COMPANY LTD., Bangkok, Thailand; DOB a.k.a. HUANG, Manchi; a.k.a. WONG, Kam CORPORATION; a.k.a. NORTH KOREAN 14 Jan 1955 (individual) [SDNTK] Kong; a.k.a. WONG, Kamkong; a.k.a. MINING DEVELOPMENT TRADING CHANTRAPRAPAPORN, Arrin (a.k.a. WONG, Moon Chi; a.k.a. WONG, Moonchi; CORPORATION; a.k.a. ‘‘KOMID’’), Central CHANTARAPRAPAPORN, Arin; a.k.a. a.k.a. WONG, Mun Chi; a.k.a. WONG, District, Pyongyang, Korea, North CHANTHRAPRAPHAPHON, Amarin; Munchi; a.k.a. WU, Chai Su; a.k.a. WU, [NPWMD] a.k.a. CHANTHRAPRAPHAPHON, Arin; Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. CHANGTRAKUL, Chan (a.k.a. CHAN, a.k.a. CHATARAPRAPAPORN, Arin; a.k.a. ZHANG, Jiangping; a.k.a. ‘‘CHI BANG’’), Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK Hong Kong, China; DOB 18 Mar 1961; alt. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. ARTI-FLORA DESIGN LIMITED DOB 21 Apr 1945; alt. DOB 25 Jan 1947; KHUN SA); DOB 17 FEB 33; alt. DOB 7 PARTNERSHIP, Bangkok, Thailand; c/o alt. DOB 08 Feb 1955; alt. DOB 03 Aug JAN 32; alt. DOB 12 FEB 32; POB Burma BANGKOK SILK FLOWER COMPANY 1958; alt. DOB 08 Aug 1958; POB China; (individual) [SDNTK] LTD., Bangkok, Thailand; DOB 5 May citizen China alt. Cambodia; nationality CHANTARAPRAPAPORN, Apinya (a.k.a. 1954; Passport M93116 (Thailand) China; British National Overseas Passport CHANTHRAPRAPHAPHON, Aphinya; (individual) [SDNTK] 750200421 (United Kingdom); National ID a.k.a. CHANTRAPRAPAPORN, Apinya; CHAO, Lazaro R., 20 Ironmonger Lane, No. D489833(9) (Hong Kong); Passport a.k.a. CHATARAPRAPAPORN, Apinya; London EC2V 8EY, United Kingdom; 611657479 (China); alt. Passport 2355009C a.k.a. JUNTARAPRAPORN, Aping), c/o Executive Director, Havana International (China) (individual) [SDNTK] BANGKOK ARTI-FLORA DESIGN Bank (individual) [CUBA] CHAN, Shusang (a.k.a. CHAN, Shu Sang; LIMITED PARTNERSHIP, Bangkok, CHAPARRO MARTINEZ, Elizabeth, c/o a.k.a. CHEN, Bing Shen; a.k.a. CHEN, Thailand; c/o BANGKOK SILK FLOWER ADMINISTRADORA DE SERVICIOS Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. COMPANY LTD., Bangkok, Thailand; DOB VARIOS CALIMA S.A., Cali, Colombia; CHEN, Shusheng; a.k.a. DU, Yu Rong; 14 Jan 1955 (individual) [SDNTK] DOB 5 May 1968; Cedula No. 31973372 a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; CHANTARAPRAPAPORN, Arin (a.k.a. (Colombia); Passport 31973372 (Colombia) a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; CHANTHRAPRAPHAPHON, Amarin; (individual) [SDNT] a.k.a. HUANG, Manchi; a.k.a. WONG, Kam a.k.a. CHANTHRAPRAPHAPHON, Arin; CHAPFIKA, Abina; DOB 23 Aug 1961; Kong; a.k.a. WONG, Kamkong; a.k.a. a.k.a. CHANTRAPRAPAPORN, Arrin; Passport ZE190297 (Zimbabwe); Spouse of WONG, Moon Chi; a.k.a. WONG, Moonchi; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a. David Chapfika (individual) [ZIMBABWE] a.k.a. WONG, Mun Chi; a.k.a. WONG, JANPRAPAPORN, Arin), c/o BANGKOK CHAPFIKA, David; DOB 7 Apr 1957; Munchi; a.k.a. WU, Chai Su; a.k.a. WU, ARTI-FLORA DESIGN LIMITED Passport ZL037165 (Zimbabwe); Deputy Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. PARTNERSHIP, Bangkok, Thailand; c/o Minister of Finance (individual) ZHANG, Jiangping; a.k.a. ‘‘CHI BANG’’), BANGKOK SILK FLOWER COMPANY [ZIMBABWE] Hong Kong, China; DOB 18 Mar 1961; alt. LTD., Bangkok, Thailand; DOB 5 May CHARAABI, Tarek (a.k.a. AL-CHARAABI, DOB 21 Apr 1945; alt. DOB 25 Jan 1947; 1954; Passport M93116 (Thailand) Tarek Ben Al-Bechir Ben Amara; a.k.a. alt. DOB 08 Feb 1955; alt. DOB 03 Aug (individual) [SDNTK] SHARAABI, Tarek), Viale Bligny n.42, 1958; alt. DOB 08 Aug 1958; POB China; CHANTHRAPRAPHAPHON, Amarin (a.k.a. Milano, Italy; DOB 31 Mar 1970; POB citizen China alt. Cambodia; nationality CHANTARAPRAPAPORN, Arin; a.k.a. Tunisia; nationality Tunisia; Italian Fiscal China; British National Overseas Passport CHANTHRAPRAPHAPHON, Arin; a.k.a. Code CHRTRK70C31Z352U; Passport L 750200421 (United Kingdom); National ID CHANTRAPRAPAPORN, Arrin; a.k.a. 579603 issued 19 Nov 1997 expires 18 Nov No. D489833(9) (Hong Kong); Passport CHATARAPRAPAPORN, Arin; a.k.a. 2002 (individual) [SDGT] 611657479 (China); alt. Passport 2355009C JANPRAPAPORN, Arin), c/o BANGKOK CHARAMBA, George; DOB 4 Apr 1963; (China) (individual) [SDNTK] ARTI-FLORA DESIGN LIMITED Passport AD001255 (Zimbabwe); CHANG BARRERO, Pedro Antonio, c/o PARTNERSHIP, Bangkok, Thailand; c/o Permanent Secretary, Zimbabwean DISTRIBUIDORA MIGIL LTDA., Cali, BANGKOK SILK FLOWER COMPANY Ministry of Information and Publicity Colombia; c/o RADIO UNIDAS FM S.A., LTD., Bangkok, Thailand; DOB 5 May (individual) [ZIMBABWE]

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CHARAMBA, Rudo Grace; DOB 20 Jun 1964; HELP THE NOBLE AL-AQSA; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA Spouse of George Charamba (individual) FORENINGEN AL-AQSA; a.k.a. ISLAMIC SPANM I STIFTELSE; a.k.a. AL-AQSA [ZIMBABWE] CHARITABLE SOCIETY FOR AL-AQSA; SPANMAL STIFTELSE; a.k.a. AQSSA CHARIAPAPORN, Hiran (a.k.a. CHARI- a.k.a. MU’ ASA AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY APAPORN, Hiran; a.k.a. CHARI- KHAYRIYYA; a.k.a. MU’ ASSA SANABIL YEMEN; a.k.a. CHARITABLE SOCIETY TO APHAPHON, Hiran; a.k.a. JAREE- AL-AQSA AL-KHAYRIYYA; a.k.a. HELP THE NOBLE AL-AQSA; a.k.a. ARPAPORN, Hiran; a.k.a. JAREE- NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ARPAPORN, Hirun; a.k.a. WU, Nan SANABIL AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; Hsiung), c/o A-TEAM CHEMICALS FOUNDATION; a.k.a. STICHTING AL- a.k.a. MU’ ASA AL-AQSA AL- COMPANY LTD. , Bangkok, Thailand; c/o AQSA; a.k.a. SWEDISH CHARITABLE KHAYRIYYA; a.k.a. MU’ ASSA SANABIL PLUS TECH AUTO SUPPLY COMPANY AQSA EST.), Kappellenstrasse 36, Aachen AL-AQSA AL-KHAYRIYYA; a.k.a. LTD., Bangkok, Thailand; DOB 3 Jan 1950; D–52066, Germany; [SDGT] NUSRAT AL-AQSA AL-SHARIF; a.k.a. National ID No. 310062394060 (Thailand) CHARITABLE AL-AQSA ESTABLISHMENT SANABIL AL-AQSA CHARITABLE (individual) [SDNTK] (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- CHARI-APAPORN, Hiran (a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- AQSA; a.k.a. SWEDISH CHARITABLE CHARIAPAPORN, Hiran; a.k.a. CHARI- AQSA CHARITABLE ORGANIZATION; AQSA EST.), P.O. Box 2364, Islamabad, APHAPHON, Hiran; a.k.a. JAREE- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Pakistan [SDGT] ARPAPORN, Hiran; a.k.a. JAREE- FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT ARPAPORN, Hirun; a.k.a. WU, Nan INTERNATIONAL FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA Hsiung), c/o A-TEAM CHEMICALS AL-AQSA ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- COMPANY LTD. , Bangkok, Thailand; c/o SOCIETY; a.k.a. AL-AQSA SINABIL AQSA CHARITABLE ORGANIZATION; PLUS TECH AUTO SUPPLY COMPANY ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA LTD., Bangkok, Thailand; DOB 3 Jan 1950; SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA National ID No. 310062394060 (Thailand) SPANMAL STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. (individual) [SDNTK] SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE CHARI-APHAPHON, Hiran (a.k.a. YEMEN; a.k.a. CHARITABLE SOCIETY TO SOCIETY; a.k.a. AL-AQSA SINABIL CHARIAPAPORN, Hiran; a.k.a. CHARI- HELP THE NOBLE AL-AQSA; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA APAPORN, Hiran; a.k.a. JAREE- FORENINGEN AL-AQSA; a.k.a. ISLAMIC SPANM I STIFTELSE; a.k.a. AL-AQSA ARPAPORN, Hiran; a.k.a. JAREE- CHARITABLE SOCIETY FOR AL-AQSA; SPANMAL STIFTELSE; a.k.a. AQSSA ARPAPORN, Hirun; a.k.a. WU, Nan a.k.a. MU’ ASA AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY Hsiung), c/o A-TEAM CHEMICALS KHAYRIYYA; a.k.a. MU’ ASSA SANABIL YEMEN; a.k.a. CHARITABLE SOCIETY TO COMPANY LTD. , Bangkok, Thailand; c/o AL-AQSA AL-KHAYRIYYA; a.k.a. HELP THE NOBLE AL-AQSA; a.k.a. PLUS TECH AUTO SUPPLY COMPANY NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC LTD., Bangkok, Thailand; DOB 3 Jan 1950; SANABIL AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; National ID No. 310062394060 (Thailand) FOUNDATION; a.k.a. STICHTING AL- a.k.a. MU’ ASA AL-AQSA AL- (individual) [SDNTK] AQSA; a.k.a. SWEDISH CHARITABLE KHAYRIYYA; a.k.a. MU’ ASSA SANABIL CHARITABLE AL-AQSA ESTABLISHMENT AQSA EST.) [SDGT] AL-AQSA AL-KHAYRIYYA; a.k.a. (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; CHARITABLE FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA CHARITABLE ORGANIZATION; AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA EST.), P.O. Box 14101, San ’a, INTERNATIONAL FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA Yemen [SDGT] AL-AQSA ISLAMIC CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA ISLAMIC CHARITABLE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE FOUNDATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA AQSA CHARITABLE ORGANIZATION; SPANMAL STIFTELSE; a.k.a. AQSSA SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE SOCIETY TO SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. HELP THE NOBLE AL-AQSA; a.k.a. YEMEN; a.k.a. CHARITABLE SOCIETY TO AL-AQSA ISLAMIC CHARITABLE FORENINGEN AL-AQSA; a.k.a. ISLAMIC HELP THE NOBLE AL-AQSA; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE SOCIETY FOR AL-AQSA; FORENINGEN AL-AQSA; a.k.a. ISLAMIC ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. MU’ ASA AL-AQSA AL- CHARITABLE SOCIETY FOR AL-AQSA; SPANM I STIFTELSE; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU’ ASSA SANABIL a.k.a. MU’ ASA AL-AQSA AL- SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. MU’ ASSA SANABIL SOCIETY; a.k.a. AQSSA SOCIETY NURSAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. YEMEN; a.k.a. CHARITABLE SOCIETY TO SANABIL AL-AQSA CHARITABLE NUSRAT AL-AQSA AL-SHARIF; a.k.a. HELP THE NOBLE AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL- SANABIL AL-AQSA CHARITABLE FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. STICHTING AL- CHARITABLE SOCIETY FOR AL-AQSA; AQSA EST.), BD Leopold II 71, 1080 AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. MU’ ASA AL-AQSA AL- Brussels, Belgium [SDGT] AQSA EST.), P.O. Box 421083, 2nd Floor, KHAYRIYYA; a.k.a. MU’ ASSA SANABIL CHARITABLE AL-AQSA ESTABLISHMENT Amoco Gardens, 40 Mint Road, Fordsburg AL-AQSA AL-KHAYRIYYA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 2033, Johannesburg, South Africa; P.O. Box NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- 421082, 2nd Floor, Amoco Gardens, 40 SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; Mint Road, Fordsburg 2033, Johannesburg, FOUNDATION; a.k.a. STICHTING AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA South Africa [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT AQSA EST.), P.O. Box 6222200KBKN, INTERNATIONAL FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA Copenhagen, Denmark [SDGT] AL-AQSA ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT SOCIETY; a.k.a. AL-AQSA SINABIL AQSA CHARITABLE ORGANIZATION; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA CHARITABLE ORGANIZATION; SPANMAL STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE SOCIETY TO SOCIETY; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a.

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AL-AQSA ISLAMIC CHARITABLE BIENFAISANCE ET DE COMMITE LE CHARITABLE ORGANIZATION IN SOCIETY; a.k.a. AL-AQSA SINABIL SOLIDARITE AVEC LA PALESTINE; a.k.a. SUPPORT OF PALESTINE (a.k.a. AL ESTABLISHMENT; a.k.a. AL-AQSA RELIEF COMMITTEE FOR SOLIDARITY AQSA ASSISTANCE CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA WITH PALESTINE), 68 Rue Jules Guesde, COUNCIL; a.k.a. AL-LAJNA AL- SPANMAL STIFTELSE; a.k.a. AQSSA 59000 Lille, France; 10 Rue Notre Dame, KHAYRIYYA LIL MUNASARA AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY 69006 Lyon, France; 37 Rue de la Chapelle, a.k.a. BENEVOLENCE COMMITTEE FOR YEMEN; a.k.a. CHARITABLE SOCIETY TO 75018 Paris, France [SDGT] SOLIDARITY WITH PALESTINE; a.k.a. HELP THE NOBLE AL-AQSA; a.k.a. CHARITABLE COMMITTEE FOR BENEVOLENT COMMITTEE FOR FORENINGEN AL-AQSA; a.k.a. ISLAMIC SOLIDARITY WITH PALESTINE (a.k.a. AL SUPPORT OF PALESTINE; a.k.a. CBSP; CHARITABLE SOCIETY FOR AL-AQSA; AQSA ASSISTANCE CHARITABLE a.k.a. CHARITABLE COMMITTEE FOR a.k.a. MU’ ASA AL-AQSA AL- COUNCIL; a.k.a. AL-LAJNA AL- PALESTINE; a.k.a. CHARITABLE KHAYRIYYA; a.k.a. MU’ ASSA SANABIL KHAYRIYYA LIL MUNASARA AL-AQSA; COMMITTEE FOR SOLIDARITY WITH AL-AQSA AL-KHAYRIYYA; a.k.a. a.k.a. BENEVOLENCE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE NUSRAT AL-AQSA AL-SHARIF; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR SUPPORTING SANABIL AL-AQSA CHARITABLE BENEVOLENT COMMITTEE FOR PALESTINE; a.k.a. COMITE’ DE FOUNDATION; a.k.a. STICHTING AL- SUPPORT OF PALESTINE; a.k.a. CBSP; BIENFAISANCE ET DE SECOURS AUX AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. CHARITABLE COMMITTEE FOR PALESTINIENS; f.k.a. COMITE’ DE AQSA EST.), Noblev 79 NB, 21433 Malmo, PALESTINE; a.k.a. CHARITABLE BIENFAISANCE POUR LA SOLIDARITE’ Sweden; Nobelvagen 79 NB, 21433 Malmo, COMMITTEE FOR SUPPORTING AVEC LA PALESTINE; a.k.a. COMMITTEE Sweden [SDGT] PALESTINE; a.k.a. CHARITABLE FOR AID AND SOLIDARITY WITH CHARITABLE AL-AQSA ESTABLISHMENT ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMMITTEE FOR (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA PALESTINE; a.k.a. COMITE’ DE ASSISTANCE AND SOLIDARITY WITH CHARITABLE FOUNDATION; a.k.a. AL- BIENFAISANCE ET DE SECOURS AUX PALESTINE; a.k.a. COMMITTEE FOR AQSA CHARITABLE ORGANIZATION; PALESTINIENS; f.k.a. COMITE’ DE CHARITY AND SOLIDARITY WITH a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA BIENFAISANCE POUR LA SOLIDARITE’ PALESTINE; a.k.a. COMPANIE FOUNDATION; a.k.a. AL-AQSA AVEC LA PALESTINE; a.k.a. COMMITTEE BENIFICENT DE SOLIDARITE AVEC INTERNATIONAL FOUNDATION; a.k.a. FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COUNCIL OF CHARITY AL-AQSA ISLAMIC CHARITABLE PALESTINE; a.k.a. COMMITTEE FOR AND SOLIDARITY; a.k.a. DE SOCIETY; a.k.a. AL-AQSA SINABIL ASSISTANCE AND SOLIDARITY WITH BIENFAISANCE ET DE COMMITE LE ESTABLISHMENT; a.k.a. AL-AQSA PALESTINE; a.k.a. COMMITTEE FOR SOLIDARITE AVEC LA PALESTINE; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITY AND SOLIDARITY WITH RELIEF COMMITTEE FOR SOLIDARITY PALESTINE; a.k.a. COMPANIE SPANMAL STIFTELSE; a.k.a. AQSSA WITH PALESTINE), 68 Rue Jules Guesde, BENIFICENT DE SOLIDARITE AVEC SOCIETY; a.k.a. AQSSA SOCIETY 59000 Lille, France; 10 Rue Notre Dame, PALESTINE; a.k.a. COUNCIL OF CHARITY YEMEN; a.k.a. CHARITABLE SOCIETY TO 69006 Lyon, France; 37 Rue de la Chapelle, AND SOLIDARITY; a.k.a. DE HELP THE NOBLE AL-AQSA; a.k.a. 75018 Paris, France [SDGT] BIENFAISANCE ET DE COMMITE LE FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY TO HELP THE SOLIDARITE AVEC LA PALESTINE; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; RELIEF COMMITTEE FOR SOLIDARITY NOBLE AL-AQSA (a.k.a. AL-AQSA a.k.a. MU’ ASA AL-AQSA AL- WITH PALESTINE), 68 Rue Jules Guesde, (ASBL); a.k.a. AL-AQSA CHARITABLE KHAYRIYYA; a.k.a. MU’ ASSA SANABIL 59000 Lille, France; 10 Rue Notre Dame, FOUNDATION; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. 69006 Lyon, France; 37 Rue de la Chapelle, CHARITABLE ORGANIZATION; a.k.a. AL- NUSRAT AL-AQSA AL-SHARIF; a.k.a. 75018 Paris, France [SDGT] AQSA E.V.; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE CHARITABLE COMMITTEE FOR FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- SUPPORTING PALESTINE (a.k.a. AL INTERNATIONAL FOUNDATION; a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE AQSA ASSISTANCE CHARITABLE AL-AQSA ISLAMIC CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 A, COUNCIL; a.k.a. AL-LAJNA AL- SOCIETY; a.k.a. AL-AQSA SINABIL 3022 TH, Rotterdam, Netherlands; Gerrit KHAYRIYYA LIL MUNASARA AL-AQSA; ESTABLISHMENT; a.k.a. AL-AQSA V/D Lindestraat 103 E, 03022 TH, a.k.a. BENEVOLENCE COMMITTEE FOR SPANM I STIFTELSE; a.k.a. AL-AQSA Rotterdam, Netherlands [SDGT] SOLIDARITY WITH PALESTINE; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE COMMITTEE FOR BENEVOLENT COMMITTEE FOR SOCIETY; a.k.a. AQSSA SOCIETY PALESTINE (a.k.a. AL AQSA SUPPORT OF PALESTINE; a.k.a. CBSP; YEMEN; a.k.a. CHARITABLE AL-AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. CHARITABLE COMMITTEE FOR ESTABLISHMENT; a.k.a. FORENINGEN a.k.a. AL-LAJNA AL-KHAYRIYYA LIL PALESTINE; a.k.a. CHARITABLE AL-AQSA; a.k.a. ISLAMIC CHARITABLE MUNASARA AL-AQSA; a.k.a. COMMITTEE FOR SOLIDARITY WITH SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA BENEVOLENCE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ SOLIDARITY WITH PALESTINE; a.k.a. ORGANIZATION IN SUPPORT OF ASSA SANABIL AL-AQSA AL- BENEVOLENT COMMITTEE FOR PALESTINE; a.k.a. COMITE’ DE KHAYRIYYA; a.k.a. NURSAT AL-AQSA SUPPORT OF PALESTINE; a.k.a. CBSP; BIENFAISANCE ET DE SECOURS AUX AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. CHARITABLE COMMITTEE FOR PALESTINIENS; f.k.a. COMITE’ DE CHARITABLE FOUNDATION; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a. BIENFAISANCE POUR LA SOLIDARITE’ STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE COMMITTEE FOR AVEC LA PALESTINE; a.k.a. COMMITTEE CHARITABLE AQSA EST.), BD Leopold II SUPPORTING PALESTINE; a.k.a. FOR AID AND SOLIDARITY WITH 71, 1080 Brussels, Belgium [SDGT] CHARITABLE ORGANIZATION IN PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE SOCIETY TO HELP THE SUPPORT OF PALESTINE; a.k.a. COMITE’ ASSISTANCE AND SOLIDARITY WITH NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; DE BIENFAISANCE ET DE SECOURS AUX PALESTINE; a.k.a. COMMITTEE FOR a.k.a. AL-AQSA CHARITABLE PALESTINIENS; f.k.a. COMITE’ DE CHARITY AND SOLIDARITY WITH FOUNDATION; a.k.a. AL-AQSA BIENFAISANCE POUR LA SOLIDARITE’ PALESTINE; a.k.a. COMPANIE CHARITABLE ORGANIZATION; a.k.a. AL- AVEC LA PALESTINE; a.k.a. COMMITTEE BENIFICENT DE SOLIDARITE AVEC AQSA E.V.; a.k.a. AL-AQSA FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COUNCIL OF CHARITY FOUNDATION; a.k.a. AL-AQSA PALESTINE; a.k.a. COMMITTEE FOR AND SOLIDARITY; a.k.a. DE INTERNATIONAL FOUNDATION; a.k.a. ASSISTANCE AND SOLIDARITY WITH BIENFAISANCE ET DE COMMITE LE AL-AQSA ISLAMIC CHARITABLE PALESTINE; a.k.a. COMMITTEE FOR SOLIDARITE AVEC LA PALESTINE; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL CHARITY AND SOLIDARITY WITH RELIEF COMMITTEE FOR SOLIDARITY ESTABLISHMENT; a.k.a. AL-AQSA PALESTINE; a.k.a. COMPANIE WITH PALESTINE), 68 Rue Jules Guesde, SPANM I STIFTELSE; a.k.a. AL-AQSA BENIFICENT DE SOLIDARITE AVEC 59000 Lille, France; 10 Rue Notre Dame, SPANMAL STIFTELSE; a.k.a. AQSSA PALESTINE; a.k.a. COUNCIL OF CHARITY 69006 Lyon, France; 37 Rue de la Chapelle, SOCIETY; a.k.a. AQSSA SOCIETY AND SOLIDARITY; a.k.a. DE 75018 Paris, France [SDGT] YEMEN; a.k.a. CHARITABLE AL-AQSA

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ESTABLISHMENT; a.k.a. FORENINGEN SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA AL-AQSA; a.k.a. ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA SINABIL ASSA SANABIL AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ESTABLISHMENT; a.k.a. FORENINGEN Kappellenstrasse 36, Aachen D–52066, ASSA SANABIL AL-AQSA AL- AL-AQSA; a.k.a. ISLAMIC CHARITABLE Germany; [SDGT] KHAYRIYYA; a.k.a. NUSRAT AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA CHARITABLE SOCIETY TO HELP THE AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; CHARITABLE FOUNDATION; a.k.a. ASSA SANABIL AL-AQSA AL- a.k.a. AL-AQSA CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH KHAYRIYYA; a.k.a. NUSRAT AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box 2364, AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- Islamabad, Pakistan [SDGT] CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; CHARITABLE AQSA EST.), Noblev 79 NB, INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE 21433 Malmo, Sweden; Nobelvagen 79 NB, AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA 21433 Malmo, Sweden [SDGT] SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE SOCIETY TO HELP THE ESTABLISHMENT; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA; a.k.a. ISLAMIC CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL ASSA SANABIL AL-AQSA AL- YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN SPANM I STIFTELSE; a.k.a. AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA; a.k.a. ISLAMIC CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA SOCIETY; a.k.a. AQSSA SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.) [SDGT] ASSA SANABIL AL-AQSA AL- ESTABLISHMENT; a.k.a. FORENINGEN CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-AQSA; a.k.a. ISLAMIC CHARITABLE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; AL-SHARIF; a.k.a. SANABIL AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA a.k.a. AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ FOUNDATION; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH ASSA SANABIL AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AQSA EST.), P.O. Box KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AQSA E.V.; a.k.a. AL-AQSA 14101, San ’a, Yemen [SDGT] AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA Lindestraat 103 A, 3022 TH, Rotterdam, ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- Netherlands; Gerrit V/D Lindestraat 103 E, SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA 03022 TH, Rotterdam, Netherlands [SDGT] SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA CHARNCHAI, Chiwinnitipanya (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE CHIVINNITIPANYA, Prasit; a.k.a. ESTABLISHMENT; a.k.a. FORENINGEN SOCIETY; a.k.a. AL-AQSA SINABIL CHIWINNITIPANYA, Charnchai; a.k.a. AL-AQSA; a.k.a. ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA PRASIT, Cheewinnittipanya; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA SPANM I STIFTELSE; a.k.a. AL-AQSA PRASIT, Chivinnitipanya; a.k.a. WEI, AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ SPANMAL STIFTELSE; a.k.a. AQSSA Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. ASSA SANABIL AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY WEI, Sia-Kang; a.k.a. WEI, Xuekang); DOB KHAYRIYYA; a.k.a. NUSRAT AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA 29 Jun 1952; alt. DOB 29 May 1952; AL-SHARIF; a.k.a. SANABIL AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN Passport Q081061 (Thailand); alt. Passport CHARITABLE FOUNDATION; a.k.a. AL-AQSA; a.k.a. ISLAMIC CHARITABLE E091929 (Thailand) (individual) [SDNTK] STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA CHARRIS MORALES, Geny Maria (a.k.a. CHARITABLE AQSA EST.), P.O. Box AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ CHARRYS MORALES, Geny Maria), c/o 421083, 2nd Floor, Amoco Gardens, 40 ASSA SANABIL AL-AQSA AL- REPRESENTACIONES Y Mint Road, Fordsburg 2033, Johannesburg, KHAYRIYYA; a.k.a. NUSRAT AL-AQSA DISTRIBUCIONES HUERTAS Y South Africa; P.O. Box 421082, 2nd Floor, AL-SHARIF; a.k.a. SANABIL AL-AQSA ASOCIADOS S.A., Bogota, Colombia; c/o Amoco Gardens, 40 Mint Road, Fordsburg CHARITABLE FOUNDATION; a.k.a. COOPERATIVA MULTIACTIVA DE 2033, Johannesburg, South Africa [SDGT] STICHTING AL-AQSA; a.k.a. SWEDISH COLOMBIA FOMENTAMOS, Bogota, CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), P.O. Box Colombia; c/o COOPIFARMA, NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; 6222200KBKN, Copenhagen, Denmark Bucaramanga, Colombia; DOB 24 Feb 1961; a.k.a. AL-AQSA CHARITABLE [SDGT] Cedula No. 51606354 (Colombia); Passport FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE 51606354 (Colombia) (individual) [SDNT] CHARITABLE ORGANIZATION; a.k.a. AL- NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL; CHARRYS MORALES, Geny Maria (a.k.a. AQSA E.V.; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARITABLE CHARRIS MORALES, Geny Maria), c/o FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA REPRESENTACIONES Y INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- DISTRIBUCIONES HUERTAS Y AL-AQSA ISLAMIC CHARITABLE AQSA E.V.; a.k.a. AL-AQSA ASOCIADOS S.A., Bogota, Colombia; c/o

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COOPERATIVA MULTIACTIVA DE Shen; a.k.a. CHEN, Shu Sheng; a.k.a. Malabo, Equatorial Guinea; P.O. Box 7837, COLOMBIA FOMENTAMOS, Bogota, CHEN, Shusheng; a.k.a. DU, Yu Rong; Sharjah, United Arab Emirates; P.O. Box Colombia; c/o COOPIFARMA, a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; 3962, Sharjah, United Arab Emirates; Bucaramanga, Colombia; DOB 24 Feb 1961; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; Islamabad, Pakistan; Entebbe, Uganda Cedula No. 51606354 (Colombia); Passport a.k.a. HUANG, Manchi; a.k.a. WONG, Kam [LIBERIA] 51606354 (Colombia) (individual) [SDNT] Kong; a.k.a. WONG, Kamkong; a.k.a. CHICHAKLI & ASSOCIATES PLLC (a.k.a. CHARUMBIRA, Fortune Zefanaya; DOB 10 WONG, Moon Chi; a.k.a. WONG, Moonchi; CHICHAKLI HICKMANRIGGS&RIGGS; Jun 1962; Member of Parliament & Central a.k.a. WONG, Mun Chi; a.k.a. WONG, a.k.a. CHICHAKLI HICKMAN-RIGGS & Committee Member (individual) Munchi; a.k.a. WU, Chai Su; a.k.a. WU, RIGGS, PLLC), 811 S. Central Expwy, Ste [ZIMBABWE] Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. 210, Richardson, TX 75080 [LIBERIA] CHATARAPRAPAPORN, Apinya (a.k.a. ZHANG, Jiangping; a.k.a. ‘‘CHI BANG’’), CHICHAKLI HICKMANRIGGS & RIGGS CHANTARAPRAPAPORN, Apinya; a.k.a. Hong Kong, China; DOB 18 Mar 1961; alt. (a.k.a. CHICHAKLI & ASSOCIATES PLLC; CHANTHRAPRAPHAPHON, Aphinya; DOB 21 Apr 1945; alt. DOB 25 Jan 1947; a.k.a. CHICHAKLI HICKMAN-RIGGS & a.k.a. CHANTRAPRAPAPORN, Apinya; alt. DOB 08 Feb 1955; alt. DOB 03 Aug RIGGS, PLLC), 811 S. Central Expwy, Ste a.k.a. JUNTARAPRAPORN, Aping), c/o 1958; alt. DOB 08 Aug 1958; POB China; 210, Richardson, TX 75080 [LIBERIA] BANGKOK ARTI-FLORA DESIGN citizen China alt. Cambodia; nationality CHICHAKLI HICKMAN-RIGGS & RIGGS, LIMITED PARTNERSHIP, Bangkok, China; British National Overseas Passport PLLC (a.k.a. CHICHAKLI & ASSOCIATES Thailand; c/o BANGKOK SILK FLOWER 750200421 (United Kingdom); National ID PLLC; a.k.a. CHICHAKLI HICKMANRIGGS COMPANY LTD., Bangkok, Thailand; DOB No. D489833(9) (Hong Kong); Passport & RIGGS), 811 S. Central Expwy, Ste 210, 14 Jan 1955 (individual) [SDNTK] 611657479 (China); alt. Passport 2355009C Richardson, TX 75080 [LIBERIA] CHATARAPRAPAPORN, Arin (a.k.a. (China) (individual) [SDNTK] CHICHAKLI, Ammar M. (a.k.a. CHICHAKLI, CHANTARAPRAPAPORN, Arin; a.k.a. CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; Richard Ammar), 225 Syracuse Place, CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Richardson, TX 75081; 811 S. Central a.k.a. CHANTHRAPRAPHAPHON, Arin; Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Expwy, Ste 210, Richardson, TX 75080; a.k.a. CHANTRAPRAPAPORN, Arrin; Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, DOB 29 Mar 1959; POB Syria; citizen a.k.a. JANPRAPAPORN, Arin), c/o Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, United States; SSN 405–41–5342; alt. SSN BANGKOK ARTI-FLORA DESIGN Chishu; a.k.a. HUANG, Man Chi; a.k.a. 467–79–1065 (individual) [LIBERIA] LIMITED PARTNERSHIP, Bangkok, HUANG, Manchi; a.k.a. WONG, Kam Kong; CHICHAKLI, Richard Ammar (a.k.a. Thailand; c/o BANGKOK SILK FLOWER a.k.a. WONG, Kamkong; a.k.a. WONG, CHICHAKLI, Ammar M.), 225 Syracuse COMPANY LTD., Bangkok, Thailand; DOB Moon Chi; a.k.a. WONG, Moonchi; a.k.a. Place, Richardson, TX 75081; 811 S. 5 May 1954; Passport M93116 (Thailand) WONG, Mun Chi; a.k.a. WONG, Munchi; Central Expwy, Ste 210, Richardson, TX (individual) [SDNTK] a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; 75080; DOB 29 Mar 1959; POB Syria; CHAVARRO, Hector Fabio, c/o a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, citizen United States; SSN 405–41–5342; VALLADARES LTDA., Cali, Colombia; c/o Jiangping; a.k.a. ‘‘CHI BANG’’), Hong Kong, alt. SSN 467–79–1065 (individual) AGROPECUARIA BETANIA LTDA., Cali, China; DOB 18 Mar 1961; alt. DOB 21 Apr [LIBERIA] Colombia; c/o INVERSIONES VILLA PAZ 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHIGUDU, Tinaye Elisha Nzirasha; DOB 13 S.A., Cali, Colombia; DOB 28 Sep 1959; Cedula No. 16263212 (Colombia) Feb 1955; alt. DOB 03 Aug 1958; alt. DOB Aug 1942; Passport AD000013 (Zimbabwe); (individual) [SDNT] 08 Aug 1958; POB China; citizen China alt. Manicaland Provincial Governor CHEEWINNITTIPANYA, Prasit (a.k.a. Cambodia; nationality China; British (individual) [ZIMBABWE] CHARNCHAI, Chiwinnitipanya; a.k.a. National Overseas Passport 750200421 CHIGWEDERE, Aeneas Soko; DOB 25 Nov CHIVINNITIPANYA, Prasit; a.k.a. (United Kingdom); National ID No. 1939; Minister of Education, Sports and CHIWINNITIPANYA, Charnchai; a.k.a. D489833(9) (Hong Kong); Passport Culture (individual) [ZIMBABWE] PRASIT, Cheewinnittipanya; a.k.a. 611657479 (China); alt. Passport 2355009C CHIHOTA, Phineas; DOB 23 Nov 1950; PRASIT, Chivinnitipanya; a.k.a. WEI, (China) (individual) [SDNTK] Deputy Minister of Industry and Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. CHEN, Shusheng (a.k.a. CHAN, Shu Sang; International Trade (individual) WEI, Sia-Kang; a.k.a. WEI, Xuekang); DOB a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing [ZIMBABWE] 29 Jun 1952; alt. DOB 29 May 1952; Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, CHIHUAHUA FOODS S.A. DE C.V., Passport Q081061 (Thailand); alt. Passport Shu Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Cuauhtemoc, Chihuahua, Mexico [SDNTK] E091929 (Thailand) (individual) [SDNTK] Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, CHIHURI, Augustine; DOB 10 Mar 1953; CHEKKOURI, Yassine; DOB 6 Oct 1966; POB Chishu; a.k.a. HUANG, Man Chi; a.k.a. Passport AD000206 (Zimbabwe); Police Safi, Morocco (individual) [SDGT] HUANG, Manchi; a.k.a. WONG, Kam Kong; Commissioner (individual) [ZIMBABWE] CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; a.k.a. WONG, Kamkong; a.k.a. WONG, CHIKOWORE, Enos; DOB 17 July 1942; a.k.a. CHAN, Shusang; a.k.a. CHEN, Moon Chi; a.k.a. WONG, Moonchi; a.k.a. Former Central Committee Member; Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; Deceased (individual) [ZIMBABWE] CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; CHIMUTENGWENDE, Chenhamo Chakezha a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, Chen; DOB 28 Aug 1943; Passport a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; Jiangping; a.k.a. ‘‘CHI BANG’’), Hong Kong, ZD001423 (Zimbabwe); alt. Passport a.k.a. HUANG, Manchi; a.k.a. WONG, Kam China; DOB 18 Mar 1961; alt. DOB 21 Apr AN288614 (Zimbabwe); Minister of State Kong; a.k.a. WONG, Kamkong; a.k.a. 1945; alt. DOB 25 Jan 1947; alt. DOB 08 for Public and Interactive Affairs WONG, Moon Chi; a.k.a. WONG, Moonchi; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB (individual) [ZIMBABWE] a.k.a. WONG, Mun Chi; a.k.a. WONG, 08 Aug 1958; POB China; citizen China alt. CHINA GREAT WALL INDUSTRY Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Cambodia; nationality China; British CORPORATION (a.k.a. CGWIC; a.k.a. Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. National Overseas Passport 750200421 ZHONGGUO CHANGCHENG GONGYE ZHANG, Jiangping; a.k.a. ‘‘CHI BANG’’), (United Kingdom); National ID No. ZONGGONGSI), No. 30 Haidian Nanlu, Hong Kong, China; DOB 18 Mar 1961; alt. D489833(9) (Hong Kong); Passport Beijing, China; Moscow, Russia [NPWMD] DOB 21 Apr 1945; alt. DOB 25 Jan 1947; 611657479 (China); alt. Passport 2355009C CHINA NATIONAL PRECISION alt. DOB 08 Feb 1955; alt. DOB 03 Aug (China) (individual) [SDNTK] MACHINERY I/E CORP. (a.k.a. CHINA 1958; alt. DOB 08 Aug 1958; POB China; CHESS AIR GROUP (a.k.a. AIR CESS; a.k.a. NATIONAL PRECISION MACHINERY citizen China alt. Cambodia; nationality AIR CESS EQUATORIAL GUINEA; a.k.a. IMPORT/EXPORT CORPORATION; a.k.a. China; British National Overseas Passport AIR CESS HOLDINGS LTD.; a.k.a. AIR CHINA PRECISION MACHINERY 750200421 (United Kingdom); National ID CESS INC. 360–C; a.k.a. AIR CESS IMPORT/EXPORT CORPORATION; a.k.a. No. D489833(9) (Hong Kong); Passport LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. CPMIEC; a.k.a. ZHONGGUO JINGMI JIXIE 611657479 (China); alt. Passport 2355009C AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. JINCHUKOU ZONGGONGSI), No. 30 (China) (individual) [SDNTK] AIR PAS; a.k.a. AIR PASS; a.k.a. Haidian Nanlu, Beijing, China [NPWMD] CHEN, Bingshen (a.k.a. CHAN, Shu Sang; CESSAVIA; a.k.a. PIETERSBURG CHINA NATIONAL PRECISION a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing AVIATION SERVICES & SYSTEMS), MACHINERY IMPORT/EXPORT

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CORPORATION (a.k.a. CHINA NATIONAL (Zimbabwe); Spouse of Ignatius Chombo Este, Bogota, Colombia; Carrera 99 y 100 PRECISION MACHINERY I/E CORP.; a.k.a. (individual) [ZIMBABWE] No. 46A–10, Bodega 4, Bogota, Colombia; CHINA PRECISION MACHINERY CHOMBO, Ignatius Morgan; DOB 1 Aug Calle 12A No. 27–72, Bogota, Colombia; IMPORT/EXPORT CORPORATION; a.k.a. 1952; Passport AD000500 (Zimbabwe); NIT # 800251322–5 (Colombia) [SDNT] CPMIEC; a.k.a. ZHONGGUO JINGMI JIXIE Minister of Local Government, Public CIA. MINERA DAPA S.A., Carrera 16 No. 93– JINCHUKOU ZONGGONGSI), No. 30 Works and National Housing (individual) 38 Ofc. 104, Bogota, Colombia; NIT # Haidian Nanlu, Beijing, China [NPWMD] [ZIMBABWE] 800181373–1 (Colombia) [SDNT] CHINA PRECISION MACHINERY IMPORT/ CHOMBO, Marian, 45 Basset Crescent, CICKO (a.k.a. BRALO, Miroslav); DOB 13 Oct EXPORT CORPORATION (a.k.a. CHINA Alexandra Park, Zimbabwe; DOB 11 Aug 1967; POB Kratine, Vitez (individual) NATIONAL PRECISION MACHINERY I/E 1960; Passport AD000896 (Zimbabwe); [BALKANS] CORP.; a.k.a. CHINA NATIONAL Spouse of Ignatius Chombo (individual) CIDECO (a.k.a. CORPORACION PRECISION MACHINERY IMPORT/ [ZIMBABWE] IBEROAMERICANA DEL COMERCIO), EXPORT CORPORATION; a.k.a. CPMIEC; CHOSON INTERNATIONAL CHEMICALS Spain [CUBA] a.k.a. ZHONGGUO JINGMI JIXIE JOINT OPERATION COMPANY (a.k.a. CIFUENTES GALINDO, Luis Eduardo (a.k.a. JINCHUKOU ZONGGONGSI), No. 30 CHOSUN INTERNATIONAL CHEMICALS ‘‘EL AGUILA’’); DOB 16 Mar 1960; Cedula Haidian Nanlu, Beijing, China [NPWMD] JOINT OPERATION COMPANY; a.k.a. No. 3254362 (Colombia) (individual) CHINAMASA, Gamuchirai, 2 Honeybear INTERNATIONAL CHEMICAL JOINT [SDNTK] Lane, Borrowdale, Zimbabwe; DOB 11 Nov VENTURE CORPORATION; a.k.a. KOREA CIMECO, SRL, Milan, Italy [CUBA] 1991; Passport AN634603 (Zimbabwe); INTERNATIONAL CHEMICAL JOINT CIMEX, Emerson No. 148 Piso 7, 11570 Child of Patrick Chinamasa (individual) VENTURE COMPANY), Hamhung, South Mexico, D.F., Mexico [CUBA] [ZIMBABWE] Hamgyong Province, Korea, North; Man CIMEX CUBA (a.k.a. CIMEX; a.k.a. CHINAMASA, Monica, 6B Honeybear Lane, gyongdae-kuyok, Pyongyang, Korea, North; COMERCIO INTERIOR, MERCADO Borrowdale, Zimbabwe; DOB circa 1950; Mangyungdae-gu, Pyongyang, Korea, North EXTERIOR; a.k.a. CORPORACION CIMEX Spouse of Patrick Chinamasa (individual) [NPWMD] S.A.), Edificio Sierra Maestra, Avenida [ZIMBABWE] CHOSUN INTERNATIONAL CHEMICALS Primera entre 0 y 2, Miramar Playa, Ciudad CHINAMASA, Patrick, 6B Honeybear Lane, JOINT OPERATION COMPANY (a.k.a. de la Habana, Cuba; and all other locations Borrowdale, Zimbabwe; DOB 25 Jan 1947; CHOSON INTERNATIONAL CHEMICALS worldwide [CUBA] Minister of Justice, Legal and JOINT OPERATION COMPANY; a.k.a. CIMEX IBERICA, Spain [CUBA] Parliamentary Affairs (individual) INTERNATIONAL CHEMICAL JOINT CIMEX, S.A., Panama [CUBA] [ZIMBABWE] VENTURE CORPORATION; a.k.a. KOREA CIMEX (a.k.a. COMPANIA DE CHINDORI-CHININGA, Edward; DOB 14 Mar INTERNATIONAL CHEMICAL JOINT IMPORTACION Y EXPORTACION 1955; Passport AN388694 (Zimbabwe); VENTURE COMPANY), Hamhung, South IBERIA), Spain [CUBA] Member of Parliament for Guruve South Hamgyong Province, Korea, North; Man CIMEX (a.k.a. CIMEX CUBA; a.k.a. (individual) [ZIMBABWE] gyongdae-kuyok, Pyongyang, Korea, North; COMERCIO INTERIOR, MERCADO CHITEPO, Victoria; DOB 27 Mar 1928; Mangyungdae-gu, Pyongyang, Korea, North EXTERIOR; a.k.a. CORPORACION CIMEX Politburo (individual) [ZIMBABWE] [NPWMD] S.A.), Edificio Sierra Maestra, Avenida CHIVINNITIPANYA, Prasit (a.k.a. CHOSUN YUNHA MACHINERY JOINT Primera entre 0 y 2, Miramar Playa, Ciudad CHARNCHAI, Chiwinnitipanya; a.k.a. OPERATION COMPANY (a.k.a. KOREA de la Habana, Cuba; and all other locations CHEEWINNITTIPANYA, Prasit; a.k.a. RYENHA MACHINERY J/V worldwide [CUBA] CHIWINNITIPANYA, Charnchai; a.k.a. CORPORATION; a.k.a. KOREA RYONHA CIPE INVESTMENTS CORPORATION, PRASIT, Cheewinnittipanya; a.k.a. MACHINERY JOINT VENTURE Panama City, Panama; C.R. No. 197910/ PRASIT, Chivinnitipanya; a.k.a. WEI, CORPORATION; a.k.a. RYONHA 22096/0051 (Panama); RUC # Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. MACHINERY JOINT VENTURE 2209651197910 (Panama) [SDNT] WEI, Sia-Kang; a.k.a. WEI, Xuekang); DOB CORPORATION), Central District, CISSE, M. Moussa (a.k.a. KAMARA, 29 Jun 1952; alt. DOB 29 May 1952; Pyongyang, Korea, North; Mangungdae-gu, Mamadee); DOB 24 DEC 1946; alt. DOB 26 Passport Q081061 (Thailand); alt. Passport Pyongyang, Korea, North; Mangyongdae JUN 1944; Passport D–001548–99 (Liberia); E091929 (Thailand) (individual) [SDNTK] District, Pyongyang, Korea, North alt. Passport 0058070 (Liberia); Former CHIWENGA, Constantine Gureya; DOB 25 [NPWMD] Chief of Presidential Protocol of Liberia; Aug 1956; Passport AD000263 (Zimbabwe); CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. Chairman, Mohammed Group of Lt. General, Commander of Zimbabwe COEMPAQUES LTDA.), Carrera 4 No. 11– Companies; Diplomatic (individual) Defense Forces (individual) [ZIMBABWE] 45 Ofc. 503, Cali, Colombia; Carrera 17 G [LIBERIA] CHIWENGA, Jocelyn Mauchaza; DOB 19 May No. 25–72, Cali, Colombia; NIT # CLAROS, Dario, c/o CAJA SOLIDARIA, 1955; Passport AN061550 (Zimbabwe); 800018562–9 (Colombia) [SDNT] Bogota, Colombia; c/o COOPCREAR, Spouse of Constantine Chiwenga CIA. CONSTRUCTORA Y Bogota, Colombia; c/o COOPERATIVA DE (individual) [ZIMBABWE] COMERCIALIZADORA DEL SUR LTDA. TRABAJO ASOCIADO ACTIVAR, Bogota, CHIWESHE, George; DOB 4 Jun 1953; (a.k.a. COSUR LTDA.; a.k.a. HOTEL Colombia; c/o COOPERATIVA Chairman of Zimbabwe Electoral PALACE), Avenida El Dorado Entrada 2 MULTIACTIVA DE COLOMBIA Commission (individual) [ZIMBABWE] Int. 6, Bogota, Colombia; NIT # 890329758– FOMENTAMOS, Bogota, Colombia; c/o CHIWEWE, Willard, Private Bag 7713, 7 (Colombia) [SDNT] LITOPHARMA, Barranquilla, Colombia; c/ Causeway, Harare, Zimbabwe; DOB 19 Mar CIA. INTERAMERICANA DE COSMETICOS o SOLUCIONES COOPERATIVAS, Bogota, 1949; Masvingo Provincial Governor S.A. (f.k.a. BLAIMAR; a.k.a. COINTERCOS Colombia; Cedula No. 83180350 (individual) [ZIMBABWE] S.A.; f.k.a. LABORATORIOS BLAIMAR DE (Colombia) (individual) [SDNT] CHIWINNITIPANYA, Charnchai (a.k.a. COLOMBIA S.A.), Calle 12B No. 27–39, CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., CHARNCHAI, Chiwinnitipanya; a.k.a. Bogota, Colombia; Apartado Aereo 33248, Calle 17A No. 28A–43, Bogota, Colombia; CHEEWINNITTIPANYA, Prasit; a.k.a. Bogota, Colombia; NIT # 860511578–8 NIT # 830007201–7 (Colombia) [SDNT] CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, (Colombia) [SDNT] CLAVIJO GARCIA, Hector Augusto, c/o Cheewinnittipanya; a.k.a. PRASIT, CIA. INTERAMERICANA DE COSMETICOS GANADERIAS DEL VALLE S.A., Cali, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; S.A. (f.k.a. BLAIMAR; f.k.a. COINTERCOS Colombia; DOB 15 Dec 1958; Cedula No. a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- S.A.; a.k.a. COOPERATIVA DE 16613930 (Colombia) (individual) [SDNT] Kang; a.k.a. WEI, Xuekang); DOB 29 Jun COSMETICOS Y POPULARES CLINICA ESPECIALIZADA DEL VALLE S.A. 1952; alt. DOB 29 May 1952; Passport COSMEPOP; a.k.a. COSMEPOP; f.k.a. (a.k.a. C.E.V. S.A.), Apartado Aereo 32412, Q081061 (Thailand); alt. Passport E091929 LABORATORIOS BLAIMAR DE Cali, Colombia; Carrera 46 No. 9C–85, Cali, (Thailand) (individual) [SDNTK] COLOMBIA S.A.; f.k.a. LABORATORIOS Colombia; Carrera 40 No. 6–50, Of. 1501, CHOMBO, Ever, No. 38, 39th Crescent, BLANCO PHARMA S.A.), A.A. 55538, Cali, Colombia; Calle 10 No. 44A–26, Cali, Warrenton Park, Harare, Zimbabwe; DOB Bogota, Colombia; Calle 12B No. 27–37/39, Colombia; NIT # 800134099–6 (Colombia) 20 Sep 1956; Passport AN845280 Bogota, Colombia; Calle 26 Sur No. 7–30 [SDNT]

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CLUB AMERICA DE CALI (a.k.a. CLUB Apartado Aereo 3786, Pereira, Colombia; COMERCIAL DE RODAJES Y MAQUINARIA, DEPORTIVO AMERICA; a.k.a. NIT # 800018928–0 (Colombia) [SDNT] S.A. (a.k.a. CRYMSA), Jose Lazaro CORPORACION DEPORTIVA AMERICA), COLD COMFORT FARM TRUST CO- Galdeano 6–6, 28016 Madrid, Spain Carrera 56 No. 2–70, Cali, Colombia; OPERATIVE, 7 Cowie Road, Tynwald, [CUBA] Avenida Guadalupe No. 2–70, Cali, Harare, Zimbabwe; P.O. Box 6996, Harare, COMERCIAL IBEROAMERICANA, S.A. Colombia; Calle 24N No. 5BN–22, Cali, Zimbabwe [ZIMBABWE] (a.k.a. COIBA), Spain [CUBA] Colombia; Calle 13 Carrera 70, Cali, COLFARMA PERU S.A., Av. Los Plateros 145 COMERCIAL MURALLA, S.A. (a.k.a. Colombia; Sede Cascajal, Cali, Colombia; piso 2, Urb. El Artesano Ate, Lima, Peru; MURALLA, S.A.), Panama City, Panama Sede Naranjal, Cali, Colombia; NIT # RUC # 2033645155 (Peru) [SDNT] [CUBA] 890305773–4 (Colombia) [SDNT] COLIMEX LTDA., Calle 29 Norte No. 6N–43, COMERCIALIZACION DE PRODUCTOS CLUB DEPORTIVO AMERICA (a.k.a. CLUB Cali, Colombia; NIT # 800256902–1 VARIOS (a.k.a. COPROVA; a.k.a. AMERICA DE CALI; a.k.a. CORPORACION (Colombia) [SDNT] COPROVA SARL), Paris, France [CUBA] DEPORTIVA AMERICA), Carrera 56 No. 2– COLL PRADO, Gabriel, Panama (individual) COMERCIALIZACION Y FINANCIACION DE 70, Cali, Colombia; Avenida Guadalupe [CUBA] AUTOMOTORES S.A. (a.k.a. No. 2–70, Cali, Colombia; Calle 24N No. COLLAZOS TELLO, Jairo Camilo, c/o COMFIAUTOS S.A.), Carrera 4 No. 11–33 5BN–22, Cali, Colombia; Calle 13 Carrera DIMABE LTDA., Bogota, Colombia; DOB of. 303, Cali, Colombia; Avenida 2N No. 70, Cali, Colombia; Sede Cascajal, Cali, 09 Dec 1953; POB Cali, Colombia; Cedula 7N–55 of. 609, Cali, Colombia; NIT # Colombia; Sede Naranjal, Cali, Colombia; No. 14998261 (Colombia); Passport 800086115–1 (Colombia) [SDNT] NIT # 890305773–4 (Colombia) [SDNT] AH690431 (Colombia) (individual) [SDNT] COMERCIALIZADORA AMIA, S.A. DE C.V., CLUB DEPORTIVO LUZ MERY TRISTAN COLOMBIANA DE BOLSAS S.A. (a.k.a. Avenida Juan Sarabia, Calle 8106, Zona WORLD CLASS (a.k.a. LUZ MERY GEOPLASTICOS S.A.), Calle 24 No. 4–31, Central, Tijuana, Baja California CP 22000, TRISTAN E.U.; a.k.a. LUZ MERY TRISTAN Cali, Colombia; NIT # 890931876–9 Mexico; R.F.C. CAM–940526–8H9 WORLD CLASS), Carrera 125 No. 19–275, (Colombia) [SDNT] (Mexico) [SDNTK] Cali, Colombia; Diagonal 32 No. 37–125, COLOMBIANA DE CERDOS LTDA. (a.k.a. COMERCIALIZADORA ANDINA Cali, Colombia; Holguines Trade Center L– COLCERDOS LTDA.), Km. 3 Via Marsella BRASILERA S.A. (a.k.a. CABRASA), 239, Cali, Colombia; Calle 5B 4 No. 37–125, Parque Industrial, Pereira, Colombia; Carrera 30 No. 90–82, Bogota, Colombia; Cali, Colombia; Avenida 6 Norte No. 17– Apartado Aereo 3786, Pereira, Colombia; NIT # 830003298–2 (Colombia) [SDNT] 92 Apt. 508, Cali, Colombia; NIT # NIT # 800018928–0 (Colombia) [SDNT] COMERCIALIZADORA AUTOMOTRIZ S.A. 805449310–7 (Colombia); alt. NIT # COLOMBO ANDINA COMERCIAL COALSA (a.k.a. CREDISA S.A.), Avenida 7 Norte No. 805012268–9 (Colombia) [SDNT] LTDA., Carrera 14 No. 95–47 , Ofc.201, 23N–81, Cali, Colombia; Avenida 7 Norte COAGROSUR LTDA. (a.k.a. COMPANIA Bogota, Colombia; NIT # 800084516–0 No. 23–77, Cali, Colombia; Carrera 7D Bis AGROPECUARIA DEL SUR LTDA.; f.k.a. (Colombia) [SDNT] No. 68–58, Cali, Colombia; NIT # MARIA NURY CAICEDO E HIJAS Y CIA COLON BETANCOURT, Eduardo, Panama 800065773–6 (Colombia) [SDNT] S.C.S.), Calle 114A No. 11A–40, Apt. 302, (individual) [CUBA] COMERCIALIZADORA DE CARNES DEL Bogota, Colombia; NIT # 800107990–1 COLONY TRADING, S.A., Panama [CUBA] PACIFICO LTDA., Calle 25 No. 8–54, Cali, (Colombia) [SDNT] COLOR 89.5 FM STEREO, Calle 15N No. 6N– Colombia [SDNT] COBALT REFINERY CO. INC., Fort 34 piso 15, Edificio Alcazar, Cali, COMERCIALIZADORA DE CARNES LTDA. Saskatchewan, AB, Canada [CUBA] Colombia; Calle 19N No. 2N–29, Cali, (a.k.a. COMECARNES LTDA.), Km. 3 Via CODISA (a.k.a. COOPERATIVA Colombia [SDNT] Marsella, Pereira, Colombia; NIT # MULTIACTIVA DE DISTRIBUCION Y COLOR STEREO S.A. (f.k.a. COLOR’S S.A.; 800076369–0 (Colombia) [SDNT] SERVICIOS ADMINISTRATIVOS), Calle f.k.a. RADIO UNIDAS FM S.A.; a.k.a. COMERCIALIZADORA DE LINEAS 17A No. 28A–43, Bogota, Colombia; Calle SONAR F.M. S.A.), Calle 15 Norte No. 6N– PHARMACEUTICAS S.A. (a.k.a. 23 No. 19–75, Bogota, Colombia; NIT # 34 piso 15 Edificio Alcazar, Cali, Colombia; COLPHAR S.A.), Calle 39 Bis A No. 27–16, 860524476–1 (Colombia) [SDNT] Calle 19N No. 2N–29 piso 10 Sur, Cali, Bogota, Colombia; Calle 94A No. 13–91 of. COEMPAQUES LTDA. (a.k.a. CIA. ANDINA Colombia; NIT # 800163602–5 (Colombia) 402, Bogota, Colombia; NIT # 830074552– DE EMPAQUES LTDA.), Carrera 4 No. 11– [SDNT] 2 (Colombia) [SDNT] 45 Ofc. 503, Cali, Colombia; Carrera 17 G COLOR’S S.A. (f.k.a. COLOR STEREO S.A.; COMERCIALIZADORA DE PRODUCTOS No. 25–72, Cali, Colombia; NIT # f.k.a. RADIO UNIDAS FM S.A.; a.k.a. FARMACEUTICOS LTDA., Manzana 48 800018562–9 (Colombia) [SDNT] SONAR F.M. S.A.), Calle 15 Norte No. 6N– Casa 12 Etapa 2 Simon Bolivar, Ibague, COIBA (a.k.a. COMERCIAL 34 piso 15 Edificio Alcazar, Cali, Colombia; Colombia; NIT # 809010102–0 (Colombia) IBEROAMERICANA, S.A.), Spain [CUBA] Calle 19N No. 2N–29 piso 10 Sur, Cali, [SDNT] COINTERCOS S.A. (f.k.a. BLAIMAR; a.k.a. Colombia; NIT # 800163602–5 (Colombia) COMERCIALIZADORA DIGLO LTDA., Calle CIA. INTERAMERICANA DE [SDNT] 23 No. 19–75, Bogota, Colombia; NIT # COSMETICOS S.A.; f.k.a. COLPHAR S.A. (a.k.a. 800789578–3 (Colombia) [SDNT] LABORATORIOS BLAIMAR DE COMERCIALIZADORA DE LINEAS COMERCIALIZADORA EXPERTA Y CIA. S. COLOMBIA S.A.), Calle 12B No. 27–39, PHARMACEUTICAS S.A.), Calle 39 Bis A EN C., Avenida Caracas No. 59–77 of. Bogota, Colombia; Apartado Aereo 33248, No. 27–16, Bogota, Colombia; Calle 94A 201A, 401B, 405B y 407B, Bogota, Bogota, Colombia; NIT # 860511578–8 No. 13–91 of. 402, Bogota, Colombia; NIT Colombia; NIT # 800075687–3 (Colombia) (Colombia) [SDNT] # 830074552–2 (Colombia) [SDNT] [SDNT] COINTERCOS S.A. (f.k.a. BLAIMAR; f.k.a. COMACHO RODRIGUES, Gilberto (a.k.a. COMERCIALIZADORA INTEGRAL LTDA. CIA. INTERAMERICANA DE ARELLANO FELIX, Ramon Eduardo; a.k.a. (a.k.a. CARS & CARS LTDA.; a.k.a. COSMETICOS S.A.; a.k.a. COOPERATIVA TORRES MENDEZ, Ramon); DOB 31 AUG CENTRO COMERCIAL DEL AUTOMOVIL; DE COSMETICOS Y POPULARES 64; POB Mexico (individual) [SDNTK] a.k.a. PROYECTO CARS & CARS), Avenida COSMEPOP; a.k.a. COSMEPOP; f.k.a. COMECARNES LTDA. (a.k.a. Roosevelt entre carreras 38 y 38A esquinas, LABORATORIOS BLAIMAR DE COMERCIALIZADORA DE CARNES Cali, Colombia [SDNT] COLOMBIA S.A.; f.k.a. LABORATORIOS LTDA.), Km. 3 Via Marsella, Pereira, COMERCIALIZADORA INTERNACIONAL BLANCO PHARMA S.A.), A.A. 55538, Colombia; NIT # 800076369–0 (Colombia) VALLE DE ORO S.A. (a.k.a. Bogota, Colombia; Calle 12B No. 27–37/39, [SDNT] PROCESADORA DE POLLOS SUPERIOR Bogota, Colombia; Calle 26 Sur No. 7–30 COMEDICAMENTOS S.A., Transversal 29 S.A.), Avenida 2N No. 7N–55 of. 521, Cali, Este, Bogota, Colombia; Carrera 99 y 100 No. 39–92, Bogota, Colombia; NIT # Colombia; Carrera 3 No. 12–40, Cali, No. 46A–10, Bodega 4, Bogota, Colombia; 830030803–7 (Colombia) [SDNT] Colombia; A.A. 1689, Cali, Colombia; Km Calle 12A No. 27–72, Bogota, Colombia; COMERCIAL CIMEX, S.A., Panama [CUBA] 17 Recta Cali-Palmira, Palmira, Colombia; NIT # 800251322–5 (Colombia) [SDNT] COMERCIAL DE NEGOCIOS CLARIDAD Y NIT # 800074991–3 (Colombia) [SDNT] COLCERDOS LTDA. (a.k.a. COLOMBIANA CIA., Avenida Caracas No. 59–77 of. 201A, COMERCIALIZADORA INTERTEL S.A., DE CERDOS LTDA.), Km. 3 Via Marsella 401B y 405B, Bogota, Colombia; NIT # Calle 18 No. 106–98 of. 207, 302, 303, Cali, Parque Industrial, Pereira, Colombia; 800080719–0 (Colombia) [SDNT] Colombia; Calle 19 No. 9–50 of. 1501, Cali,

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Colombia; Carrera 42 No. 9D–49, Cali, KHAYRIYYA LIL MUNASARA AL-AQSA; PALESTINE; a.k.a. CHARITABLE Colombia; NIT # 805015152–7 (Colombia) a.k.a. BENEVOLENCE COMMITTEE FOR COMMITTEE FOR SOLIDARITY WITH [SDNT] SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE; a.k.a. CHARITABLE COMERCIALIZADORA OROBANCA (A.K.A. BENEVOLENT COMMITTEE FOR COMMITTEE FOR SUPPORTING SOCIR S.A.) (a.k.a. SOUCIR, S.A.), Calle SUPPORT OF PALESTINE; a.k.a. CBSP; PALESTINE; a.k.a. CHARITABLE 36A No. 3GN–07 of. 302, Edificio El a.k.a. CHARITABLE COMMITTEE FOR ORGANIZATION IN SUPPORT OF Parque, Cali, Colombia; Calle 22N No. 5A– PALESTINE; a.k.a. CHARITABLE PALESTINE; a.k.a. COMITE’ DE 75 of. 702, Edificio Via Veneto, Cali, COMMITTEE FOR SOLIDARITY WITH BIENFAISANCE ET DE SECOURS AUX Colombia [SDNT] PALESTINE; a.k.a. CHARITABLE PALESTINIENS; f.k.a. COMITE’ DE COMERCIALIZADORA PELISSIER OSPINA COMMITTEE FOR SUPPORTING BIENFAISANCE POUR LA SOLIDARITE’ LTDA., Carrera 58B No. 63B–96 bq. 21 int. PALESTINE; a.k.a. CHARITABLE AVEC LA PALESTINE; a.k.a. COMMITTEE 15 apto. 201, Bogota, Colombia; NIT # ORGANIZATION IN SUPPORT OF FOR AID AND SOLIDARITY WITH 830009052–5 (Colombia) [SDNT] PALESTINE; a.k.a. COMITE’ DE PALESTINE; a.k.a. COMMITTEE FOR COMERCIO INTERIOR, MERCADO BIENFAISANCE ET DE SECOURS AUX CHARITY AND SOLIDARITY WITH EXTERIOR (a.k.a. CIMEX; a.k.a. CIMEX PALESTINIENS; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. COMPANIE CUBA; a.k.a. CORPORACION CIMEX S.A.), AID AND SOLIDARITY WITH BENIFICENT DE SOLIDARITE AVEC Edificio Sierra Maestra, Avenida Primera PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. COUNCIL OF CHARITY entre 0 y 2, Miramar Playa, Ciudad de la ASSISTANCE AND SOLIDARITY WITH AND SOLIDARITY; a.k.a. DE Habana, Cuba; and all other locations PALESTINE; a.k.a. COMMITTEE FOR BIENFAISANCE ET DE COMMITE LE worldwide [CUBA] CHARITY AND SOLIDARITY WITH SOLIDARITE AVEC LA PALESTINE; a.k.a. COMERCOOP (a.k.a. COOPERATIVA PALESTINE; a.k.a. COMPANIE RELIEF COMMITTEE FOR SOLIDARITY HUILENSE DE COMERCIALIZACION BENIFICENT DE SOLIDARITE AVEC WITH PALESTINE), 68 Rue Jules Guesde, COMERCOOP LTDA.; a.k.a. PALESTINE; a.k.a. COUNCIL OF CHARITY 59000 Lille, France; 10 Rue Notre Dame, COOPERATIVA MULTIACTIVA DE AND SOLIDARITY; a.k.a. DE 69006 Lyon, France; 37 Rue de la Chapelle, DISTRIBUCION MEGAPHARMA LTDA.; BIENFAISANCE ET DE COMMITE LE 75018 Paris, France [SDGT] a.k.a. MEGAPHARMA LTDA.), Calle 15 SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND No. 31–99 Bodega 5 Parque Industrial RELIEF COMMITTEE FOR SOLIDARITY SOLIDARITY WITH PALESTINE (a.k.a. AL Acerosa, Yumbo, Colombia; Carrera 26 No. WITH PALESTINE), 68 Rue Jules Guesde, AQSA ASSISTANCE CHARITABLE 62–42, Bogota, Colombia; Diag. 57A No. 59000 Lille, France; 10 Rue Notre Dame, COUNCIL; a.k.a. AL-LAJNA AL- 24–84, Bogota, Colombia; NIT # 69006 Lyon, France; 37 Rue de la Chapelle, KHAYRIYYA LIL MUNASARA AL-AQSA; 813002466–7 (Colombia) [SDNT] 75018 Paris, France [SDGT] a.k.a. BENEVOLENCE COMMITTEE FOR COMFIAUTOS S.A. (a.k.a. COMMITTEE FOR AID AND SOLIDARITY SOLIDARITY WITH PALESTINE; a.k.a. COMERCIALIZACION Y FINANCIACION WITH PALESTINE (a.k.a. AL AQSA BENEVOLENT COMMITTEE FOR DE AUTOMOTORES S.A.), Carrera 4 No. ASSISTANCE CHARITABLE COUNCIL; SUPPORT OF PALESTINE; a.k.a. CBSP; 11–33 of. 303, Cali, Colombia; Avenida 2N a.k.a. AL-LAJNA AL-KHAYRIYYA LIL a.k.a. CHARITABLE COMMITTEE FOR No. 7N–55 of. 609, Cali, Colombia; NIT # MUNASARA AL-AQSA; a.k.a. PALESTINE; a.k.a. CHARITABLE 800086115–1 (Colombia) [SDNT] BENEVOLENCE COMMITTEE FOR COMMITTEE FOR SOLIDARITY WITH COMITE’ DE BIENFAISANCE ET DE SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE; a.k.a. CHARITABLE SECOURS AUX PALESTINIENS (a.k.a. AL BENEVOLENT COMMITTEE FOR COMMITTEE FOR SUPPORTING AQSA ASSISTANCE CHARITABLE SUPPORT OF PALESTINE; a.k.a. CBSP; PALESTINE; a.k.a. CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. CHARITABLE COMMITTEE FOR ORGANIZATION IN SUPPORT OF KHAYRIYYA LIL MUNASARA AL-AQSA; PALESTINE; a.k.a. CHARITABLE PALESTINE; a.k.a. COMITE’ DE a.k.a. BENEVOLENCE COMMITTEE FOR COMMITTEE FOR SOLIDARITY WITH BIENFAISANCE ET DE SECOURS AUX SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE; a.k.a. CHARITABLE PALESTINIENS; f.k.a. COMITE’ DE BENEVOLENT COMMITTEE FOR COMMITTEE FOR SUPPORTING BIENFAISANCE POUR LA SOLIDARITE’ SUPPORT OF PALESTINE; a.k.a. CBSP; PALESTINE; a.k.a. CHARITABLE AVEC LA PALESTINE; a.k.a. COMMITTEE a.k.a. CHARITABLE COMMITTEE FOR ORGANIZATION IN SUPPORT OF FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE PALESTINE; a.k.a. COMITE’ DE PALESTINE; a.k.a. COMMITTEE FOR COMMITTEE FOR SOLIDARITY WITH BIENFAISANCE ET DE SECOURS AUX ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE PALESTINIENS; f.k.a. COMITE’ DE PALESTINE; a.k.a. COMPANIE COMMITTEE FOR SUPPORTING BIENFAISANCE POUR LA SOLIDARITE’ BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. CHARITABLE AVEC LA PALESTINE; a.k.a. COMMITTEE PALESTINE; a.k.a. COUNCIL OF CHARITY ORGANIZATION IN SUPPORT OF FOR ASSISTANCE AND SOLIDARITY AND SOLIDARITY; a.k.a. DE PALESTINE; f.k.a. COMITE’ DE WITH PALESTINE; a.k.a. COMMITTEE BIENFAISANCE ET DE COMMITE LE BIENFAISANCE POUR LA SOLIDARITE’ FOR CHARITY AND SOLIDARITY WITH SOLIDARITE AVEC LA PALESTINE; a.k.a. AVEC LA PALESTINE; a.k.a. COMMITTEE PALESTINE; a.k.a. COMPANIE RELIEF COMMITTEE FOR SOLIDARITY FOR AID AND SOLIDARITY WITH BENIFICENT DE SOLIDARITE AVEC WITH PALESTINE), 68 Rue Jules Guesde, PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. COUNCIL OF CHARITY 59000 Lille, France; 10 Rue Notre Dame, ASSISTANCE AND SOLIDARITY WITH AND SOLIDARITY; a.k.a. DE 69006 Lyon, France; 37 Rue de la Chapelle, PALESTINE; a.k.a. COMMITTEE FOR BIENFAISANCE ET DE COMMITE LE 75018 Paris, France [SDGT] CHARITY AND SOLIDARITY WITH SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR THE SAFETY OF THE PALESTINE; a.k.a. COMPANIE RELIEF COMMITTEE FOR SOLIDARITY ROADS (a.k.a. AMERICAN FRIENDS OF BENIFICENT DE SOLIDARITE AVEC WITH PALESTINE), 68 Rue Jules Guesde, THE UNITED YESHIVA; a.k.a. AMERICAN PALESTINE; a.k.a. COUNCIL OF CHARITY 59000 Lille, France; 10 Rue Notre Dame, FRIENDS OF YESHIVAT RAV MEIR; a.k.a. AND SOLIDARITY; a.k.a. DE 69006 Lyon, France; 37 Rue de la Chapelle, DIKUY BOGDIM; a.k.a. DOV; a.k.a. BIENFAISANCE ET DE COMMITE LE 75018 Paris, France [SDGT] FOREFRONT OF THE IDEA; a.k.a. SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND FRIENDS OF THE JEWISH IDEA RELIEF COMMITTEE FOR SOLIDARITY SOLIDARITY WITH PALESTINE (a.k.a. AL YESHIVA; a.k.a. JEWISH IDEA YESHIVA; WITH PALESTINE), 68 Rue Jules Guesde, AQSA ASSISTANCE CHARITABLE a.k.a. JEWISH LEGION; a.k.a. JUDEA 59000 Lille, France; 10 Rue Notre Dame, COUNCIL; a.k.a. AL-LAJNA AL- POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. 69006 Lyon, France; 37 Rue de la Chapelle, KHAYRIYYA LIL MUNASARA AL-AQSA; KACH; a.k.a. KAHANE; a.k.a. KAHANE 75018 Paris, France [SDGT] a.k.a. BENEVOLENCE COMMITTEE FOR CHAI; a.k.a. KAHANE LIVES; a.k.a. COMITE’ DE BIENFAISANCE POUR LA SOLIDARITY WITH PALESTINE; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; SOLIDARITE’ AVEC LA PALESTINE (a.k.a. BENEVOLENT COMMITTEE FOR a.k.a. KAHANETZADAK.COM; a.k.a. AL AQSA ASSISTANCE CHARITABLE SUPPORT OF PALESTINE; a.k.a. CBSP; KFAR TAPUAH FUND; a.k.a. KOACH; COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. CHARITABLE COMMITTEE FOR a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH

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MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. PALESTINIENS; f.k.a. COMITE’ DE CONE S.A. (a.k.a. CONSTRUCTORA EL NO’AR MEIR; a.k.a. REPRESSION OF BIENFAISANCE POUR LA SOLIDARITE’ NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.), TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. AVEC LA PALESTINE; a.k.a. COMMITTEE Avenida 2N No. 7N–55 of. 501, Cali, SWORD OF DAVID; a.k.a. THE FOR AID AND SOLIDARITY WITH Colombia; Calle 2A No. 65A–110, apto. 501 COMMITTEE AGAINST RACISM AND PALESTINE; a.k.a. COMMITTEE FOR B3, Cali, Colombia; NIT # 800051378–9 DISCRIMINATION (CARD); a.k.a. THE ASSISTANCE AND SOLIDARITY WITH (Colombia) [SDNT] HATIKVA JEWISH IDENTITY CENTER; PALESTINE; a.k.a. COMMITTEE FOR CONFECCIONES LORD S.A., Carrera 74 No. a.k.a. THE INTERNATIONAL KAHANE CHARITY AND SOLIDARITY WITH 76 –150, Barranquilla, Atlantico, Colombia; MOVEMENT; a.k.a. THE JEWISH IDEA PALESTINE; a.k.a. COUNCIL OF CHARITY NIT # 890101890–1 (Colombia) [SDNT] YESHIVA; a.k.a. THE JUDEAN LEGION; AND SOLIDARITY; a.k.a. DE CONPUERTO S.A. (a.k.a. a.k.a. THE JUDEAN VOICE; a.k.a. THE BIENFAISANCE ET DE COMMITE LE CONSTRUCCIONES PROGRESO DEL QOMEMIYUT MOVEMENT; a.k.a. THE SOLIDARITE AVEC LA PALESTINE; a.k.a. PUERTO S.A.), Calle 12A No. 26–22, RABBI MEIR DAVID KAHANE RELIEF COMMITTEE FOR SOLIDARITY Puerto Tejada, Colombia; NIT # MEMORIAL FUND; a.k.a. THE VOICE OF WITH PALESTINE), 68 Rue Jules Guesde, 817000779–2 (Colombia) [SDNT] JUDEA; a.k.a. THE WAY OF THE TORAH; 59000 Lille, France; 10 Rue Notre Dame, CONSTRUCCIONES ASTRO S.A. (f.k.a. a.k.a. THE YESHIVA OF THE JEWISH 69006 Lyon, France; 37 Rue de la Chapelle, CONSTRUCTORA CASCADA; f.k.a. IDEA; a.k.a. YESHIVAT HARAV MEIR) 75018 Paris, France [SDGT] SOCIEDAD CONSTRUCTORA LA [FTO] [SDGT] [SDT] COMPAX LTDA. (a.k.a. COSMOVALLE; CASCADA S.A.), Carrera 4 No. 12–41 of. COMMUNIST PARTY OF NEPAL (MAOIST) a.k.a. INVERSIONES Y 1402, Edificio Seguros Bolivar, Cali, (a.k.a. CPN (M); a.k.a. THE PEOPLE’S CONSTRUCCIONES COSMOVALLE Colombia; Calle 1A 62A–120 2305, Cali, LIBERATION ARMY OF NEPAL; a.k.a. LTDA.; f.k.a. INVERSIONES Y Colombia; Apartado Aereo 10077, Cali, UNITED REVOLUTIONARY PEOPLE’S DISTRIBUCIONES COMPAX LTDA.), Calle Colombia; Calle 1A 62A–120 4114, Cali, COUNCIL) [SDGT] 10 No. 4–47 piso 19, Cali, Colombia; NIT Colombia; Calle 1A 62A–120 2418, Cali, COMMUNIST PARTY OF THE PHILIPPINES # 800102403–5 (Colombia) [SDNT] Colombia; Carrera 64 1B–83, Cali, (a.k.a. CPP; a.k.a. NEW PEOPLE’S ARMY; COMPAX LTDA. (a.k.a. INVERSIONES Y Colombia; Carrera 4 No. 12–41 of. 1401, a.k.a. NEW PEOPLE’S ARMY / DISTRIBUCIONES COMPAX LTDA.), Calle Cali, Colombia; Carrera 4 No. 12–41 of. COMMUNIST PARTY OF THE 10 No. 4–47 piso 19, Cali, Colombia 1403, Cali, Colombia; Carrera 64 1C–63, PHILIPPINES; a.k.a. NPA; a.k.a. NPP/CPP) [SDNT] Cali, Colombia; Calle 13 3–22 piso 12 y [FTO] [SDGT] COMPLEJO TURISTICO OASIS, S.A. DE C.V. piso 14, Cali, Colombia; Calle 1A 62A–120 COMPANIA ADMINISTRADORA DE (a.k.a. OASIS BEACH RESORT & 6245, Cali, Colombia; Calle 1A 62A–120, VIVIENDA S.A. (f.k.a. INVERSIONES CONVENTION CENTER), Km 25 Carr. Cali, Colombia; Calle 1A 62A–120 B2 108, GEMINIS S.A.), Carrera 40 No. 6–24 of. Tijuana-Ensenada, Colonia Leyes de Cali, Colombia; NIT # 890307311–4 402B, Cali, Colombia; Carrera 41 No. 6–15/ Reforma, CP 22710, Playas Rosarito, (Colombia) [SDNT] 35, Cali, Colombia; NIT # 800032419–1 Rosarito, Baja California, Mexico [SDNTK] CONSTRUCCIONES AVENDANO (Colombia) [SDNT] COMTECO LTDA. (a.k.a. GUTIERREZ Y CIA. LTDA. (a.k.a. CONAGE COMPANIA AGROINVERSORA HENAGRO COMUNICACIONES TECNICAS DE LTDA.), Carrera 71 No. 57–07, Bogota, LTDA., Carrera 1 No. 13–08, Cartago, COLOMBIA LIMITADA), Calle 44 Norte Colombia; NIT # 800211560–0 (Colombia) Colombia; Hacienda Coque, Cartago, No. 2BN–08, Cali, Colombia; Calle 12N No. [SDNT] Colombia; Km. 5 Via Aeropuerto, Cartago, 9N–58, Cali, Colombia; NIT # 800113514– CONSTRUCCIONES COLOMBO-ANDINAS Colombia; NIT # 800084326–8 (Colombia) 1 (Colombia) [SDNT] LTDA., Carrera 8 No. 16–79 of. 504, [SDNT] COMUDROGAS LTDA. (a.k.a. Bogota, Colombia; Calle 29 No. 36–61, COMPANIA AGROPECUARIA DEL SUR COOPERATIVA MULTIACTIVA DE Bogota, Colombia; NIT # 860505252–8 LTDA. (a.k.a. COAGROSUR LTDA.; f.k.a. DROGUISTAS LTDA.; a.k.a. (Colombia) [SDNT] MARIA NURY CAICEDO E HIJAS Y CIA COOPERATIVA MULTISERVICIOS DE CONSTRUCCIONES PROGRESO DEL S.C.S.), Calle 114A No. 11A–40, Apt. 302, DROGUISTAS LTDA.), Calle 8 No. 31–03, PUERTO S.A. (a.k.a. CONPUERTO S.A.), Bogota, Colombia; NIT # 800107990–1 Cali, Colombia; Calle 28 No. 22–25/27/39, Calle 12A No. 26–22, Puerto Tejada, (Colombia) [SDNT] Bucaramanga, Colombia; Carrera 49B No. Colombia; NIT # 817000779–2 (Colombia) COMPANIA DE FOMENTO MERCANTIL 75–63 Local 2, Barranquilla, Colombia; NIT [SDNT] S.A., Avenida 7 Norte No. 23N–81, Cali, # 804001143–6 (Colombia) [SDNT] CONSTRUCTORA ALTAVISTA Colombia; NIT # 800124589–0 (Colombia) COMUNICACION VISUAL LTDA. (a.k.a. INTERNACIONAL S.A. (a.k.a. CONASA [SDNT] COMVIS LTDA.), Calle 11 No. 19–44, Cali, S.A.), Calle 77 B No. 57–141, Ofc. 917, COMPANIA DE IMPORTACION Y Colombia [SDNT] Barranquilla, Colombia; NIT # 802019866– EXPORTACION IBERIA (a.k.a. CIMEX), COMUNICACIONES TECNICAS DE 4 (Colombia) [SDNT] Spain [CUBA] COLOMBIA LIMITADA (a.k.a. COMTECO CONSTRUCTORA ALTOS DEL RETIRO COMPANIA FENIX INTERNACIONAL, S.A., LTDA.), Calle 44 Norte No. 2BN–08, Cali, LTDA., Carrera 7 No. 72–28 of. 301, Caracas, Venezuela [CUBA] Colombia; Calle 12N No. 9N–58, Cali, Bogota, Colombia; Carrera 4 No. 86–88, COMPANIA PESQUERA INTERNACIONAL, Colombia; NIT # 800113514–1 (Colombia) Bogota, Colombia; Transversal 3 No. 85–10 S.A., Panama [CUBA] [SDNT] apt. 401 Interior 1, Bogota, Colombia; NIT COMPANIE BENIFICENT DE SOLIDARITE COMVIS LTDA. (a.k.a. COMUNICACION # 890329139–8 (Colombia) [SDNT] AVEC PALESTINE (a.k.a. AL AQSA VISUAL LTDA.), Calle 11 No. 19–44, Cali, CONSTRUCTORA CASCADA (a.k.a. ASSISTANCE CHARITABLE COUNCIL; Colombia [SDNT] CONSTRUCCIONES ASTRO S.A.; f.k.a. a.k.a. AL-LAJNA AL-KHAYRIYYA LIL CONAGE LTDA. (a.k.a. CONSTRUCCIONES SOCIEDAD CONSTRUCTORA LA MUNASARA AL-AQSA; a.k.a. AVENDANO GUTIERREZ Y CIA. LTDA.), CASCADA S.A.), Carrera 4 No. 12–41 of. BENEVOLENCE COMMITTEE FOR Carrera 71 No. 57–07, Bogota, Colombia; 1402, Edificio Seguros Bolivar, Cali, SOLIDARITY WITH PALESTINE; a.k.a. NIT # 800211560–0 (Colombia) [SDNT] Colombia; Calle 1A 62A–120 2305, Cali, BENEVOLENT COMMITTEE FOR CONASA S.A. (a.k.a. CONSTRUCTORA Colombia; Apartado Aereo 10077, Cali, SUPPORT OF PALESTINE; a.k.a. CBSP; ALTAVISTA INTERNACIONAL S.A.), Colombia; Calle 1A 62A–120 4114, Cali, a.k.a. CHARITABLE COMMITTEE FOR Calle 77 B No. 57–141, Ofc. 917, Colombia; Calle 1A 62A–120 2418, Cali, PALESTINE; a.k.a. CHARITABLE Barranquilla, Colombia; NIT # 802019866– Colombia; Carrera 64 1B–83, Cali, COMMITTEE FOR SOLIDARITY WITH 4 (Colombia) [SDNT] Colombia; Carrera 4 No. 12–41 of. 1401, PALESTINE; a.k.a. CHARITABLE CONCRETOS CALI S.A., Calle 7 No. 82–65, Cali, Colombia; Carrera 4 No. 12–41 of. COMMITTEE FOR SUPPORTING Cali, Colombia [SDNT] 1403, Cali, Colombia; Carrera 64 1C–63, PALESTINE; a.k.a. CHARITABLE CONDOR (a.k.a. DISTRIBUIDORA DE Cali, Colombia; Calle 13 3–22 piso 12 y ORGANIZATION IN SUPPORT OF DROGAS CONDOR LTDA.), Calle 68 52– piso 14, Cali, Colombia; Calle 1A 62A–120 PALESTINE; a.k.a. COMITE’ DE 05, Bogota, Colombia; Calle 10 No. 32A–64, 6245, Cali, Colombia; Calle 1A 62A–120, BIENFAISANCE ET DE SECOURS AUX Bogota, Colombia [SDNT] Cali, Colombia; Calle 1A 62A–120 B2 108,

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Cali, Colombia; NIT # 890307311–4 CONTINUITY IRISH REPUBLICAN ARMY; Colombia; NIT # 830033942–6 (Colombia) (Colombia) [SDNT] a.k.a. REPUBLICAN SINN FEIN), United [SDNT] CONSTRUCTORA CENTRAL DEL VALLE Kingdom [FTO] [SDGT] COOPERATIVA DE AHORRO Y CREDITO LTDA. (a.k.a. C.C.V. LTDA.), Calle 10 No. CONTINUITY IRA (CIRA) (a.k.a. PARA EL PROGRESO SOCIAL (a.k.a. 44A–26, Cali, Colombia; NIT # 800144098– CONTINUITY ARMY COUNCIL; a.k.a. COOPERATIVA MULTIACTIVA 1 (Colombia) [SDNT] CONTINUITY IRISH REPUBLICAN ARMY; CREDISOL; a.k.a. CREDISOL), Calle 39 Bis CONSTRUCTORA DIMISA LTDA., Calle 70N a.k.a. REPUBLICAN SINN FEIN), United A No. 27–16, Bogota, Colombia; No. 14–31, Cali, Colombia [SDNT] Kingdom [FTO] [SDGT] Transversal 29 No. 39–92, Bogota, CONSTRUCTORA E INMOBILIARIA CONTINUITY IRISH REPUBLICAN ARMY Colombia; NIT # 830033943–3 (Colombia) URVALLE CIA. LTDA., Carrera 9 No. 9–49 (a.k.a. CONTINUITY ARMY COUNCIL; [SDNT] of. 902, Cali, Colombia; NIT # 800094652– a.k.a. CONTINUITY IRA (CIRA); a.k.a. COOPERATIVA DE COSMETICOS Y 7 (Colombia) [SDNT] REPUBLICAN SINN FEIN), United POPULARES COSMEPOP (f.k.a. CONSTRUCTORA EL NOGAL S.A. (f.k.a. Kingdom [FTO] [SDGT] BLAIMAR; f.k.a. CIA. INTERAMERICANA CONE S.A.; f.k.a. CONSTRUEXITO S.A.), CONTRERAS, Luis C. (a.k.a. AMEZCUA DE COSMETICOS S.A.; f.k.a. Avenida 2N No. 7N–55 of. 501, Cali, CONTRERAS, Luis Ignacio; a.k.a. COINTERCOS S.A.; a.k.a. COSMEPOP; Colombia; Calle 2A No. 65A–110, apto. 501 AMEZCUA, Luis; a.k.a. LOPEZ, Luis; a.k.a. f.k.a. LABORATORIOS BLAIMAR DE B3, Cali, Colombia; NIT # 800051378–9 LOZANO, Eduardo; a.k.a. OCHOA, COLOMBIA S.A.; f.k.a. LABORATORIOS (Colombia) [SDNT] Salvador; a.k.a. RODRIGUEZ LOPEZ, BLANCO PHARMA S.A.), A.A. 55538, CONSTRUCTORA GOPEVA LTDA., Avenida Sergio); DOB 22 FEB 64; alt. DOB 21 FEB Bogota, Colombia; Calle 12B No. 27–37/39, 3A No. 51–15, Cali, Colombia [SDNT] 64; alt. DOB 21 FEB 74; POB Mexico Bogota, Colombia; Calle 26 Sur No. 7–30 ONSTRUCTORA HENA LTDA. (a.k.a. (individual) [SDNTK] Este, Bogota, Colombia; Carrera 99 y 100 INVERSIONES Y COMERCIALIZADORA CONTRERAS, Miria (a.k.a. ROPERT, Miria No. 46A–10, Bodega 4, Bogota, Colombia; INCOM LTDA.), Calle 12 No. 4–63, Cali, Contreras), Paris, France (individual) Calle 12A No. 27–72, Bogota, Colombia; Colombia; NIT # 890329658–9 (Colombia) [CUBA] NIT # 800251322–5 (Colombia) [SDNT] [SDNT] COOMERCOL (a.k.a. COOPERATIVA COOPERATIVA DE TRABAJO ASOCIADO CONSTRUCTORA PYNZAR LTDA., Avenida MERCANTIL COLOMBIANA ACTIVAR (a.k.a. ACTIVAR), Calle 22B No. 3 No. 21–50, Cali, Colombia; Avenida 3 No. COOMERCOL), Diagonal 24 Transv. 11–99, 56–63, Bogota, Colombia; Calle 44 No. 17– 21–50 Apt. 800, Cali, Colombia; Avenida 3 Cali, Colombia; Calle 8 No. 31–11 Local 2, 44, Bogota, Colombia; Carrera 6 No. 11–43 Norte No. 21–44, Cali, Colombia; NIT # Cali, Colombia; Pereira, Colombia; NIT # of. 505, Cali, Colombia; Carrera 23 No. 37– 800240723–8 (Colombia) [SDNT] 805010372–8 (Colombia) [SDNT] 39 of. 202, Bogota, Colombia; NIT # CONSTRUCTORA TREMI LTDA., Carrera 1A COOMERSUR (a.k.a. COOPERATIVA 830099918–2 (Colombia) [SDNT] Oeste No. 68–75, Cali, Colombia [SDNT] MERCANTIL DEL SUR LTDA.; a.k.a. COOPERATIVA DE TRABAJO ASOCIADO CONSTRUCTORA UNIVERSAL LTDA., COOPMERSUR), Carrera 43 No. 16A–19 La DE COLOMBIA (a.k.a. COOPCREAR), Carrera 50 No. 9B–20 of. 07, Cali, Colina, Pasto, Colombia; NIT # 814002508– Avenida 13 No. 78–54, Cali, Colombia; Colombia; Calle 52 No. 28E–30, Cali, 1 (Colombia) [SDNT] Calle 13 No. 78–54, Cali, Colombia; Colombia; NIT # 800112051–9 (Colombia) COOMULCOSTA (a.k.a. COOPERATIVA Transversal 29 No. 35A–29, Bogota, [SDNT] CONSTRUEXITO S.A. (f.k.a. CONE S.A.; MULTIACTIVA DE LA COSTA Colombia; NIT # 830066040–1 (Colombia) a.k.a. CONSTRUCTORA EL NOGAL S.A.), COOMULCOSTA LTDA.), Carrera 14 No. [SDNT] Avenida 2N No. 7N–55 of. 501, Cali, 35B Esquina, Barranquilla, Colombia; COOPERATIVA HUILENSE DE Colombia; Calle 2A No. 65A–110, apto. 501 Carrera 48 No. 76–49, Barranquilla, COMERCIALIZACION COMERCOOP B3, Cali, Colombia; NIT # 800051378–9 Colombia; Via 40 No. 71–197 Bodega 504, LTDA. (a.k.a. COMERCOOP; a.k.a. (Colombia) [SDNT] Barranquilla, Colombia; NIT # 802006273– COOPERATIVA MULTIACTIVA DE CONSTRUVIDA S.A., Avenida 2N No. 7N–55 0 (Colombia) [SDNT] DISTRIBUCION MEGAPHARMA LTDA.; of. 521, Cali, Colombia; Carrera 68 No. COOPCREAR (a.k.a. COOPERATIVA DE a.k.a. MEGAPHARMA LTDA.), Calle 15 13B–61 of. 104B, Cali, Colombia; Calle 70N TRABAJO ASOCIADO DE COLOMBIA), No. 31–99 Bodega 5 Parque Industrial No. 14–31, Cali, Colombia; NIT # Avenida 13 No. 78–54, Cali, Colombia; Acerosa, Yumbo, Colombia; Carrera 26 No. 800108122–8 (Colombia) [SDNT] Calle 13 No. 78–54, Cali, Colombia; 62–42, Bogota, Colombia; Diag. 57A No. CONSULTORIA DE INTERDIVISAS, S.A. DE Transversal 29 No. 35A–29, Bogota, 24–84, Bogota, Colombia; NIT # C.V., Carretera Aeropuerto 1900, Centro Colombia; NIT # 830066040–1 (Colombia) 813002466–7 (Colombia) [SDNT] Comercial Otay, Local G–16, Tijuana, Baja [SDNT] COOPERATIVA MERCANTIL California CP 22500, Mexico; R.F.C. CIN– COOPDISAN (a.k.a. COOPERATIVA COLOMBIANA COOMERCOL (a.k.a. 010123–MX9 (Mexico) [SDNTK] MULTIACTIVA DISTRIBUIDORA DE COOMERCOL), Diagonal 24 Transv. 11–99, CONSULTORIA DE OCCIDENTE, S.A. DE SANTANDER COOPDISAN), Calle 45 No. Cali, Colombia; Calle 8 No. 31–11 Local 2, C.V., Paseo de Ensenada 170, Tijuana, Baja 9 Occ–04, Bucaramanga, Colombia; Calle Cali, Colombia; Pereira, Colombia; NIT # California CP 22200, Mexico; Guadalajara, 52 No. 31–148 of. 201, Bucaramanga, 805010372–8 (Colombia) [SDNT] Jalisco, Mexico [SDNTK] Colombia; Calle 52 No. 31–148, COOPERATIVA MERCANTIL DEL SUR CONSULTORIA EMPRESARIAL Bucaramanga, Colombia; Carrera 27 No. LTDA. (a.k.a. COOMERSUR; a.k.a. ESPECIALIZADA LTDA., Avenida 2N No. 65–60 La Victoria, Bucaramanga, COOPMERSUR), Carrera 43 No. 16A–19 La 7N–55 of. 421, Cali, Colombia; NIT # Colombia; Carrera 33 No. 108–49, Colina, Pasto, Colombia; NIT # 814002508– 800109042–1 (Colombia) [SDNT] Floridablanca, Colombia; NIT # 1 (Colombia) [SDNT] CONSULTORIA SANTAFE E.U., Carrera 13A 804005384–2 (Colombia) [SDNT] COOPERATIVA MULTIACTIVA CREDISOL No. 89–38 of. 713, Bogota, Colombia; NIT COOPER, Randolph; DOB 28 OCT 1950; (a.k.a. COOPERATIVA DE AHORRO Y # 830043033–9 (Colombia) [SDNT] Former Managing Director, Roberts CREDITO PARA EL PROGRESO SOCIAL; CONTACTEL COMUNICACIONES S.A., International Airport (individual) a.k.a. CREDISOL), Calle 39 Bis A No. 27– Calle 5 No. 46–83 local 218, Cali, [LIBERIA] 16, Bogota, Colombia; Transversal 29 No. Colombia; Calle 18 No. 106–98 of. 302, COOPERATIVA DE AHORRO Y CREDITO 39–92, Bogota, Colombia; NIT # 303, Cali, Colombia; NIT # 805020429–1 DE COLOMBIA (a.k.a. CAJA SOLIDARIA; 830033943–3 (Colombia) [SDNT] (Colombia) [SDNT] a.k.a. COOPERATIVA MULTIACTIVA DE COOPERATIVA MULTIACTIVA DE CONTEX, S.A., Panama [CUBA] COMERCIALIZACION Y SERVICIOS), ADMINISTRACION Y MANEJO CONTINUE PROFESSIONAL EDUCATION Avenida 22 No. 40–77 of. 202, Bogota, ADMACOOP (a.k.a. ADMACOOP), Calle INC. (a.k.a. GULF MOTOR SALES INC.), Colombia; Avenida 22 No. 44–70 of. 202, 12B No. 28–58, Bogota, Colombia; Carrera 811 S. Central Expwy, Ste 210, Richardson, Bogota, Colombia; Calle 12B No. 27–39, 28A No. 14–29, Bogota, Colombia; NIT # TX 75080; US FEIN 08000068–09 Bogota, Colombia; Carrera 13A No. 89–38 830030933–6 (Colombia) [SDNT] [LIBERIA] of. 713, Bogota, Colombia; Carrera 13A No. COOPERATIVA MULTIACTIVA DE CONTINUITY ARMY COUNCIL (a.k.a. 28–38 of. 216 Parque, Bogota, Colombia; COLOMBIA FOMENTAMOS (a.k.a. CONTINUITY IRA (CIRA); a.k.a. Transversal 29 No. 35A–29, Bogota, FOMENTAMOS), Transversal 29 No. 35A–

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29, Bogota, Colombia; NIT # 830060914–4 DROGAS COPSERVIR LTDA. (a.k.a. COPIA, S.A. (a.k.a. CORPORACION (Colombia) [SDNT] COPSERVIR LTDA.; f.k.a. ARGENTINA DE INGENIERIA Y COOPERATIVA MULTIACTIVA DE DISTRIBUIDORA DE DROGAS LA REBAJA ARQUITECTURA, S.A.), San Martin 323, COMERC. DROGUISTA Y PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA 4th Floor, Buenos Aires, Argentina [CUBA] FARMACEUTICA DROFARCO (a.k.a. DE DROGAS LA REBAJA S.A.; f.k.a. COPROVA (a.k.a. COMERCIALIZACION DE DROFARCO), Calle 110 No. 6–336, DROGAS LA REBAJA), Calle 4 No. 22–24, PRODUCTOS VARIOS; a.k.a. COPROVA Barranquilla, Colombia; Metroparque Bogota, Colombia; Carrera 66A No. 53–47 SARL), Paris, France [CUBA] Bodega Mz. 3, Barranquilla, Colombia; Via piso 3, Bogota, Colombia; Calle 18 No. COPROVA SARL (a.k.a. Circunvalar, Bodega M-A–3, Barranquilla, 121–130 Avenida Canasgordas Pance, Cali, COMERCIALIZACION DE PRODUCTOS Colombia; NIT # 802012877–3 (Colombia) Colombia; Calle 10 No. 4–47 piso 19, Cali, VARIOS; a.k.a. COPROVA), Paris, France [SDNT] Colombia; Calle 14 No. 6–66, Cali, [CUBA] COOPERATIVA MULTIACTIVA DE Colombia; Carrera 7 No. 13–132 piso 4, COPSERVIR LTDA. (a.k.a. COOPERATIVA COMERCIALIZACION Y SERVICIOS (a.k.a. Cali, Colombia; Carrera 7A No. 14–25 piso MULTIACTIVA DE EMPLEADOS DE CAJA SOLIDARIA; a.k.a. COOPERATIVA 2, Cali, Colombia; Carrera 10 No. 11–71, DISTRIBUIDORES DE DROGAS DE AHORRO Y CREDITO DE COLOMBIA), Cali, Colombia; Carrera 99 No. 46A–10 Bdg COPSERVIR LTDA.; f.k.a. Avenida 22 No. 40–77 of. 202, Bogota, 6 y 8, Bogota, Colombia; NIT # 830011670– DISTRIBUIDORA DE DROGAS LA REBAJA Colombia; Avenida 22 No. 44–70 of. 202, 3 (Colombia) [SDNT] PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA Bogota, Colombia; Calle 12B No. 27–39, COOPERATIVA MULTIACTIVA DE DE DROGAS LA REBAJA S.A.; f.k.a. Bogota, Colombia; Carrera 13A No. 89–38 EMPLEADOS DE SUPERMERCADOS Y DROGAS LA REBAJA), Calle 4 No. 22–24, of. 713, Bogota, Colombia; Carrera 13A No. AFINES (a.k.a. DISMERCOOP; f.k.a. Bogota, Colombia; Carrera 66A No. 53–47 28–38 of. 216 Parque, Bogota, Colombia; DISTRIBUIDORA MIGIL BOGOTA LTDA.; piso 3, Bogota, Colombia; Calle 18 No. Transversal 29 No. 35A–29, Bogota, f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; 121–130 Avenida Canasgordas Pance, Cali, Colombia; NIT # 830033942–6 (Colombia) f.k.a. DISTRIBUIDORA MIGIL LTDA.; f.k.a. Colombia; Calle 10 No. 4–47 piso 19, Cali, [SDNT] GRACADAL S.A.; f.k.a. MIGIL), Calle 5C Colombia; Calle 14 No. 6–66, Cali, COOPERATIVA MULTIACTIVA DE No. 41–30, Cali, Colombia; Carrera 26 No. Colombia; Carrera 7 No. 13–132 piso 4, COMERCIALIZACION Y SERVICIOS DE 5B–65, Cali, Colombia; Carrera 30 No. 5– Cali, Colombia; Carrera 7A No. 14–25 piso COLOMBIA (a.k.a. COOPIFARMA), Calle 12, Cali, Colombia; NIT # 805003637–5 2, Cali, Colombia; Carrera 10 No. 11–71, 54 No. 22–50, Bucaramanga, Colombia; (Colombia) [SDNT] Cali, Colombia; Carrera 99 No. 46A–10 Bdg Carrera 13A No. 28–38 of. 215, Bogota, COOPERATIVA MULTIACTIVA DE LA 6 y 8, Bogota, Colombia; NIT # 830011670– Colombia; Carrera 27 No. 47A–06, Bogota, COSTA COOMULCOSTA LTDA. (a.k.a. 3 (Colombia) [SDNT] Colombia; NIT # 830071338–9 (Colombia) COOMULCOSTA), Carrera 14 No. 35B COPTRADE COMPANY LIMITED Esquina, Barranquilla, Colombia; Carrera [SDNT] (PHARMACEUTICAL AND CHEMICAL 48 No. 76–49, Barranquilla, Colombia; Via COOPERATIVA MULTIACTIVA DE DIVISION), P.O. Box 246, Khartoum, 40 No. 71–197 Bodega 504, Barranquilla, COMERCIALIZACION Y SERVICIOS Sudan; Port Sudan, Sudan [SUDAN] Colombia; NIT # 802006273–0 (Colombia) FARMACOOP (a.k.a. FARMACOOP; f.k.a. COPTRADE ENG AND AUTOMOBILE [SDNT] LABORATORIOS KRESSFOR DE SERVICES CO LTD. (f.k.a. KORDOFAN COOPERATIVA MULTIACTIVA DEL COLOMBIA S.A.), A.A. 18491, Bogota, LITORAL (a.k.a. LITOPHARMA), Calle 72 AUTOMOBILE COMPANY), P.O. Box 97, Colombia; Calle 17A No. 28A–43, Bogota, No. 48–60 Local 1A Centro Ejecutivo Khartoum, Sudan [SUDAN] Colombia; Calle 16 No. 28A–51, Bogota, Kathand, Barranquilla, Colombia; Calle 72 CORBURN 13 FARM, Chegutu, Zimbabwe Colombia; Calle 16 No. 28A–57, Bogota, No. 48–60 Local 1B, Barranquilla, [ZIMBABWE] Colombia; Calle 17A No. 28–43, Bogota, Colombia; Carrera 3 Sur No. 43–62, CORDOBA VALENCIA, Juan Ramon, c/o Colombia; NIT # 830010878–3 (Colombia) Barranquilla, Colombia; NIT # 802012669– BONOMERCAD S.A., Bogota, Colombia; c/ [SDNT] 8 (Colombia) [SDNT] o PATENTES MARCAS Y REGISTROS COOPERATIVA MULTIACTIVA DE COOPERATIVA MULTIACTIVA S.A., Bogota, Colombia; c/o SHARPER DISTRIBUCION FARMAVISION LTDA. DISTRIBUIDORA DE SANTANDER S.A., Bogota, Colombia; Cedula No. (a.k.a. FARMAVISION LTDA.), Carrera 24 COOPDISAN (a.k.a. COOPDISAN), Calle 45 19273511 (Colombia) (individual) [SDNT] No. 4–19, Bogota, Colombia; NIT # No. 9 Occ–04, Bucaramanga, Colombia; CORIC, Valentin; DOB 23 Jun 1956; POB 830037372–6 (Colombia) [SDNT] Calle 52 No. 31–148 of. 201, Bucaramanga, Citluk, Bosnia-Herzegovina (individual) COOPERATIVA MULTIACTIVA DE Colombia; Calle 52 No. 31–148, [BALKANS] DISTRIBUCION MEGAPHARMA LTDA. Bucaramanga, Colombia; Carrera 27 No. CORNELIO VALENCIA, Armando (a.k.a. (a.k.a. COMERCOOP; a.k.a. 65–60 La Victoria, Bucaramanga, VALENCIA CABALLERO, Elias Armando; COOPERATIVA HUILENSE DE Colombia; Carrera 33 No. 108–49, a.k.a. VALENCIA CORNELIO, Armando; COMERCIALIZACION COMERCOOP Floridablanca, Colombia; NIT # a.k.a. VALENCIA PENA, Armando); DOB LTDA.; a.k.a. MEGAPHARMA LTDA.), 804005384–2 (Colombia) [SDNT] 15 Jun 1954; alt. DOB 28 Nov 1959; POB Calle 15 No. 31–99 Bodega 5 Parque COOPERATIVA MULTISERVICIOS DE Mexico (individual) [SDNTK] Industrial Acerosa, Yumbo, Colombia; DROGUISTAS LTDA. (a.k.a. CORONEL VILLAREAL, Ignacio (a.k.a. Carrera 26 No. 62–42, Bogota, Colombia; COMUDROGAS LTDA.; a.k.a. ‘‘NACHO CORONEL’’), Manzanillo, Diag. 57A No. 24–84, Bogota, Colombia; COOPERATIVA MULTIACTIVA DE Colima, Mexico; DOB 01 Feb 1954; POB NIT # 813002466–7 (Colombia) [SDNT] DROGUISTAS LTDA.), Calle 8 No. 31–03, Veracruz, Mexico; alt. POB Canelas, COOPERATIVA MULTIACTIVA DE Cali, Colombia; Calle 28 No. 22–25/27/39, Durango, Mexico; citizen Mexico; DISTRIBUCION Y SERVICIOS Bucaramanga, Colombia; Carrera 49B No. nationality Mexico (individual) [SDNTK] ADMINISTRATIVOS (a.k.a. CODISA), 75–63 Local 2, Barranquilla, Colombia; NIT CORPORACION ARGENTINA DE Calle 17A No. 28A–43, Bogota, Colombia; # 804001143–6 (Colombia) [SDNT] INGENIERIA Y ARQUITECTURA, S.A. Calle 23 No. 19–75, Bogota, Colombia; NIT COOPIFARMA (a.k.a. COOPERATIVA (a.k.a. COPIA, S.A.), San Martin 323, 4th # 860524476–1 (Colombia) [SDNT] MULTIACTIVA DE COMERCIALIZACION Floor, Buenos Aires, Argentina [CUBA] COOPERATIVA MULTIACTIVA DE Y SERVICIOS DE COLOMBIA), Calle 54 CORPORACION CIMEX S.A. (a.k.a. CIMEX; DROGUISTAS LTDA. (a.k.a. No. 22–50, Bucaramanga, Colombia; a.k.a. CIMEX CUBA; a.k.a. COMERCIO COMUDROGAS LTDA.; a.k.a. Carrera 13A No. 28–38 of. 215, Bogota, INTERIOR, MERCADO EXTERIOR), COOPERATIVA MULTISERVICIOS DE Colombia; Carrera 27 No. 47A–06, Bogota, Edificio Sierra Maestra, Avenida Primera DROGUISTAS LTDA.), Calle 8 No. 31–03, Colombia; NIT # 830071338–9 (Colombia) entre 0 y 2, Miramar Playa, Ciudad de la Cali, Colombia; Calle 28 No. 22–25/27/39, [SDNT] Habana, Cuba; and all other locations Bucaramanga, Colombia; Carrera 49B No. COOPMERSUR (a.k.a. COOMERSUR; a.k.a. worldwide [CUBA] 75–63 Local 2, Barranquilla, Colombia; NIT COOPERATIVA MERCANTIL DEL SUR CORPORACION CIMEX, S.A., Panama # 804001143–6 (Colombia) [SDNT] LTDA.), Carrera 43 No. 16A–19 La Colina, [CUBA] COOPERATIVA MULTIACTIVA DE Pasto, Colombia; NIT # 814002508–1 CORPORACION DE ALMACENES POR EMPLEADOS DE DISTRIBUIDORES DE (Colombia) [SDNT] DEPARTAMENTOS S.A. (a.k.a. C.A.D.

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S.A.), Diagonal 127A No. 17–34, Bogota, POPULARES COSMEPOP; f.k.a. UNITED REVOLUTIONARY PEOPLE’S Colombia; NIT # 800173127–0 (Colombia) LABORATORIOS BLAIMAR DE COUNCIL) [SDGT] [SDNT] COLOMBIA S.A.; f.k.a. LABORATORIOS CPP (a.k.a. COMMUNIST PARTY OF THE CORPORACION DEPORTIVA AMERICA BLANCO PHARMA S.A.), A.A. 55538, PHILIPPINES; a.k.a. NEW PEOPLE’S (a.k.a. CLUB AMERICA DE CALI; a.k.a. Bogota, Colombia; Calle 12B No. 27–37/39, ARMY; a.k.a. NEW PEOPLE’S ARMY / CLUB DEPORTIVO AMERICA), Carrera 56 Bogota, Colombia; Calle 26 Sur No. 7–30 COMMUNIST PARTY OF THE No. 2–70, Cali, Colombia; Avenida Este, Bogota, Colombia; Carrera 99 y 100 PHILIPPINES; a.k.a. NPA; a.k.a. NPP/CPP) Guadalupe No. 2–70, Cali, Colombia; Calle No. 46A–10, Bodega 4, Bogota, Colombia; [FTO] [SDGT] 24N No. 5BN–22, Cali, Colombia; Calle 13 Calle 12A No. 27–72, Bogota, Colombia; CPV SISTEMAS GRAFICOS S.L., Rodriguez Carrera 70, Cali, Colombia; Sede Cascajal, NIT # 800251322–5 (Colombia) [SDNT] San Pedro 2, 28015 Madrid, Madrid, Spain; Cali, Colombia; Sede Naranjal, Cali, COSMOVALLE (f.k.a. COMPAX LTDA.; a.k.a. C.I.F. B82201039 (Spain) [SDNT] Colombia; NIT # 890305773–4 (Colombia) INVERSIONES Y CONSTRUCCIONES CRASESORIAS E.U., Avenida 11 Norte No. [SDNT] COSMOVALLE LTDA.; f.k.a. 7N–201, Cali, Colombia; NIT # 805016474– CORPORACION IBEROAMERICANA DEL INVERSIONES Y DISTRIBUCIONES 8 (Colombia) [SDNT] COMERCIO (a.k.a. CIDECO), Spain [CUBA] COMPAX LTDA.), Calle 10 No. 4–47 piso CREACIONES DEPORTIVAS WILLINGTON CORRALES SAN IGNACIO S.P.R. DE R.L. DE 19, Cali, Colombia; NIT # 800102403–5 LTDA., Cosmocentro, Local 130, Cali, C.V., Domicilio en Ejido Ancon de Carros, (Colombia) [SDNT] Colombia; Calle 5 No. 25–65, Cali, Saucillo, Chihuahua, Mexico; R.F.C. CSI– COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Colombia [SDNT] 000516–2U3 (Mexico) [SDNTK] Y COMERCIALIZADORA DEL SUR LTDA.; CREDIREBAJA S.A, Calle 16 No. 100–88, CORREA GIRALDO, Ricardo Leon, c/o a.k.a. HOTEL PALACE), Avenida El Cali, Colombia; Calle 19 No. 2–29 of. 3001, COOPCREAR, Bogota, Colombia; c/o Dorado Entrada 2 Int. 6, Bogota, Colombia; Cali, Colombia; NIT # 805001030–6 COOPERATIVA DE TRABAJO ASOCIADO NIT # 890329758–7 (Colombia) [SDNT] (Colombia) [SDNT] ACTIVAR, Bogota, Colombia; Carrera 1 No. COTEI, Milan, Italy [CUBA] CREDISA S.A. (f.k.a. COMERCIALIZADORA 2–45 Bloque A ap. 33, Cali, Colombia; DOB COTRINO TRUJILLO, Olga, c/o FARMA XXI AUTOMOTRIZ S.A.), Avenida 7 Norte No. 27 Oct 1954; Cedula No. 70085655 LTDA., Neiva, Huila, Colombia; Cedula No. 23N–81, Cali, Colombia; Avenida 7 Norte (Colombia) (individual) [SDNT] 36183653 (Colombia); Passport 36183653 No. 23–77, Cali, Colombia; Carrera 7D Bis CORREA PULGARIN, Ernesto, c/o (Colombia) (individual) [SDNT] No. 68–58, Cali, Colombia; NIT # AGROPECUARIA LA ROBLEDA S.A., Cali, COUNCIL OF CHARITY AND SOLIDARITY 800065773–6 (Colombia) [SDNT] Colombia; Cedula No. 2510585 (Colombia) (a.k.a. AL AQSA ASSISTANCE CREDISOL (a.k.a. COOPERATIVA DE (individual) [SDNT] CHARITABLE COUNCIL; a.k.a. AL-LAJNA AHORRO Y CREDITO PARA EL PROGRESO SOCIAL; a.k.a. CORREAL GUZMAN, Gloria Ines, c/o AL-KHAYRIYYA LIL MUNASARA AL- COOPERATIVA MULTIACTIVA GIAMX LTDA., Bogota, Colombia; Cedula AQSA; a.k.a. BENEVOLENCE CREDISOL), Calle 39 Bis A No. 27–16, No. 51678272 (Colombia) (individual) COMMITTEE FOR SOLIDARITY WITH Bogota, Colombia; Transversal 29 No. 39– [SDNT] PALESTINE; a.k.a. BENEVOLENT 92, Bogota, Colombia; NIT # 830033943–3 CORREDOR RUEDA, Jaqueline, c/o CAJA COMMITTEE FOR SUPPORT OF (Colombia) [SDNT] PALESTINE; a.k.a. CBSP; a.k.a. SOLIDARIA, Bogota, Colombia; c/o CREDIVIDA, Calle 16 No. 100–88, Cali, COPSERVIR LTDA., Bogota, Colombia; c/o CHARITABLE COMMITTEE FOR Colombia; Cedula No. 31919241 FARMAVISION LTDA., Bogota, Colombia; PALESTINE; a.k.a. CHARITABLE (Colombia) [SDNT] c/o MEGAPHARMA LTDA., Bogota, COMMITTEE FOR SOLIDARITY WITH CRETA S.A., Calle 15 No. 10–52, La Union, Colombia; Calle 52A No. 31–67, Bogota, PALESTINE; a.k.a. CHARITABLE Valle, Colombia; NIT # 800019962–6 Colombia; Cedula No. 51815763 COMMITTEE FOR SUPPORTING (Colombia) [SDNT] (Colombia) (individual) [SDNT] PALESTINE; a.k.a. CHARITABLE CRIADERO DE POLLOS EL ROSAL S.A. CORTES QUINTERO, Sandra, c/o CREDISA ORGANIZATION IN SUPPORT OF (f.k.a. INDUSTRIA AVICOLA S.A., Cali, Colombia; c/o COMPANIA DE PALESTINE; a.k.a. COMITE’ DE PALMASECA S.A.), Carretera Central via FOMENTO MERCANTIL S.A., Cali, BIENFAISANCE ET DE SECOURS AUX Aeropuerto Palmaseca, Colombia; Carrera Colombia; c/o CONSTRUCCIONES PALESTINIENS; f.k.a. COMITE’ DE 61 No. 11–58, Cali, Colombia; NIT # PROGRESO DEL PUERTO S.A., Puerto BIENFAISANCE POUR LA SOLIDARITE’ 800146749–7 (Colombia) [SDNT] Tejada, Colombia; c/o UNIDAS S.A., Cali, AVEC LA PALESTINE; a.k.a. COMMITTEE CRIADERO LA LUISA E.U. (f.k.a. Colombia; DOB 21 Jun 1971; POB Cali, FOR AID AND SOLIDARITY WITH INDUSTRIA AGROPECUARIA SANTA Valle, Colombia; Cedula No. 66827003 PALESTINE; a.k.a. COMMITTEE FOR ELENA LTDA.), Avenida 7 Norte No. 23N– (Colombia); Passport 66827003 (Colombia) ASSISTANCE AND SOLIDARITY WITH 81, Cali, Colombia; Avenida 7 Norte No. (individual) [SDNT] PALESTINE; a.k.a. COMMITTEE FOR 23–77, Cali, Colombia; Calle 15 No. 26– CORTES, Polania Raquel, c/o MAPRI DE CHARITY AND SOLIDARITY WITH 400, Cali, Colombia; Jamundi, Valle, COLOMBIA LTDA., Bogota, Colombia; PALESTINE; a.k.a. COMPANIE Colombia; NIT # 860503330–5 (Colombia) DOB 5 Nov 1965; Cedula No. 55150515 BENIFICENT DE SOLIDARITE AVEC [SDNT] (Colombia); Passport 55150515 (Colombia) PALESTINE; a.k.a. DE BIENFAISANCE ET CRP (a.k.a. CETNIK RAVNAGORSKI (individual) [SDNT] DE COMMITE LE SOLIDARITE AVEC LA POKRET) [BALKANS] CORTEZ, Oliverio Abril (a.k.a. ABRIL PALESTINE; a.k.a. RELIEF COMMITTEE CRUZ REYES, Antonio Pedro, Milan, Italy CORTES, Oliverio; a.k.a. ABRIL CORTEZ, FOR SOLIDARITY WITH PALESTINE), 68 (individual) [CUBA] Oliverio), c/o INVERSIONES EL PENON Rue Jules Guesde, 59000 Lille, France; 10 CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th S.A., Cali, Colombia; c/o Rue Notre Dame, 69006 Lyon, France; 37 Floor, 10–2 Nihombashi, 2–chome, Chuo- CONSTRUCTORA DIMISA LTDA., Cali, Rue de la Chapelle, 75018 Paris, France ku, Tokyo 103, Japan; Director, Banco Colombia; c/o AGROPECUARIA BETANIA [SDGT] Nacional de Cuba (individual) [CUBA] LTDA., Cali, Colombia; c/o VALLADARES CPMIEC (a.k.a. CHINA NATIONAL CRYMSA (a.k.a. COMERCIAL DE RODAJES LTDA., Cali, Colombia; c/o INVERSIONES PRECISION MACHINERY I/E CORP.; a.k.a. Y MAQUINARIA, S.A.), Jose Lazaro GEMINIS S.A., Cali, Colombia; c/o W. CHINA NATIONAL PRECISION Galdeano 6–6, 28016 Madrid, Spain HERRERA Y CIA. S. EN C., Cali, Colombia; MACHINERY IMPORT/EXPORT [CUBA] Calle 18A No. 8A–20, Jamundi, Colombia; CORPORATION; a.k.a. CHINA PRECISION CRYMSA—ARGENTINA, S.A., Buenos Aires, c/o INVERSIONES EL GRAN CRISOL MACHINERY IMPORT/EXPORT Argentina [CUBA] LTDA., Cali, Colombia; DOB 20 Aug 1956; CORPORATION; a.k.a. ZHONGGUO CUARTES MORALES, Juan Carlos, c/o Cedula No. 3002003 (Colombia); Passport JINGMI JIXIE JINCHUKOU INVERSIONES Y CONSTRUCCIONES AF368431 (Colombia) (individual) [SDNT] ZONGGONGSI), No. 30 Haidian Nanlu, VALLE S.A., Cali, Colombia; DOB 9 Nov COSMEPOP (f.k.a. BLAIMAR; f.k.a. CIA. Beijing, China [NPWMD] 1968; Cedula No. 16757375 (Colombia) INTERAMERICANA DE COSMETICOS CPN (M) (a.k.a. COMMUNIST PARTY OF (individual) [SDNT] S.A.; f.k.a. COINTERCOS S.A.; a.k.a. NEPAL (MAOIST); a.k.a. THE PEOPLE’S CUATRO FRIO (a.k.a. HIELO CRISTAL Y COOPERATIVA DE COSMETICOS Y LIBERATION ARMY OF NEPAL; a.k.a. REFRIGERACION LTDA.), Carrera 44A No.

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9C–85, Bogota, Colombia; Carrera 8 No. CUBANA AIRLINES (a.k.a. EMPRESA FARMAVISION LTDA., Bogota, Colombia; 32–16, Cali, Colombia; NIT # 890303017– CUBANA DE AVIACION), Frankfurter TOR Cedula No. 20791726 (Colombia) 5 (Colombia) [SDNT] 8–A, Berlin, Germany [CUBA] (individual) [SDNT] CUBACANCUN CIGARS AND GIFT SHOPS, CUBANA AIRLINES (a.k.a. EMPRESA CUFLET (a.k.a. CUBAN FREIGHT Cancun, Mexico [CUBA] CUBANA DE AVIACION), 1 Place Ville ENTERPRISE; a.k.a. LA EMPRESA CUBAEXPORT, Spain [CUBA] Marie, Suite 3431, Montreal, Canada CUBANA DE FLETES), Pyongyang, Korea, CUBAFRUTAS, Spain [CUBA] [CUBA] North [CUBA] CUBAN CIGARS TRADE, Italy [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CUFLET (a.k.a. CUBAN FREIGHT CUBAN FREIGHT ENTERPRISE (a.k.a. CUBANA DE AVIACION), Parizska 17, ENTERPRISE; a.k.a. LA EMPRESA CUFLET; a.k.a. LA EMPRESA CUBANA DE Prague, Czech Republic [CUBA] CUBANA DE FLETES), Moscow, Russia FLETES), Pyongyang, Korea, North [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA [CUBA] CUBAN FREIGHT ENTERPRISE (a.k.a. CUBANA DE AVIACION), Paseo de la CUFLET (a.k.a. CUBAN FREIGHT CUFLET; a.k.a. LA EMPRESA CUBANA DE Republica 126, Lima, Peru [CUBA] ENTERPRISE; a.k.a. LA EMPRESA FLETES), Montreal, Canada [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE FLETES), Varna, Bulgaria [CUBA] CUBAN FREIGHT ENTERPRISE (a.k.a. CUBANA DE AVIACION), Piarco Airport, CUFLET (a.k.a. CUBAN FREIGHT CUFLET; a.k.a. LA EMPRESA CUBANA DE Port au Prince, Haiti [CUBA] ENTERPRISE; a.k.a. LA EMPRESA FLETES), Varna, Bulgaria [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), c/o Anglo- CUBANA DE FLETES), Barcelona, Spain CUBAN FREIGHT ENTERPRISE (a.k.a. [CUBA] CUFLET; a.k.a. LA EMPRESA CUBANA DE Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY, United CUFLET (a.k.a. CUBAN FREIGHT FLETES), Moscow, Russia [CUBA] ENTERPRISE; a.k.a. LA EMPRESA CUBAN FREIGHT ENTERPRISE (a.k.a. Kingdom [CUBA] CUBANACAN (a.k.a. CUBANACAN GROUP; CUBANA DE FLETES), Rostock, Germany CUFLET; a.k.a. LA EMPRESA CUBANA DE a.k.a. EL GRUPO CUBANACAN), Calle 68 [CUBA] FLETES), Barcelona, Spain [CUBA] e/5ta A, Apartado 16046, Ciudad de La CUFLET (a.k.a. CUBAN FREIGHT CUBAN FREIGHT ENTERPRISE (a.k.a. Habana, Cuba [CUBA] ENTERPRISE; a.k.a. LA EMPRESA CUFLET; a.k.a. LA EMPRESA CUBANA DE CUBANACAN GROUP (a.k.a. CUBANACAN; CUBANA DE FLETES), Genoa, Italy FLETES), Rostock, Germany [CUBA] a.k.a. EL GRUPO CUBANACAN), Calle 68 [CUBA] CUBAN FREIGHT ENTERPRISE (a.k.a. e/5ta A, Apartado 16046, Ciudad de La CUFLET (a.k.a. CUBAN FREIGHT CUFLET; a.k.a. LA EMPRESA CUBANA DE Habana, Cuba [CUBA] ENTERPRISE; a.k.a. LA EMPRESA FLETES), Genoa, Italy [CUBA] CUBANACAN INTERNATIONAL B.V, CUBANA DE FLETES), Syczecin, Poland CUBAN FREIGHT ENTERPRISE (a.k.a. Visseringlaan 24, 2288 ER Rijswijk, [CUBA] CUFLET; a.k.a. LA EMPRESA CUBANA DE CUFLET (a.k.a. CUBAN FREIGHT Zevenhuizen, Netherlands; Registration ID ENTERPRISE; a.k.a. LA EMPRESA FLETES), Syczecin, Poland [CUBA] 27134614 (Netherlands) [CUBA] CUBANA DE FLETES), Rotterdam, CUBAN FREIGHT ENTERPRISE (a.k.a. CUBANACAN U.K. LIMITED, Unit 49 Netherlands [CUBA] CUFLET; a.k.a. LA EMPRESA CUBANA DE Skylines Village, Limeharbour, Docklands, CUFLET (a.k.a. CUBAN FREIGHT FLETES), Rotterdam, Netherlands [CUBA] United Kingdom; Registration ID 2720485 CUBAN FREIGHT ENTERPRISE (a.k.a. ENTERPRISE; a.k.a. LA EMPRESA (United Kingdom) [CUBA] CUBANA DE FLETES), Buenos Aires, CUFLET; a.k.a. LA EMPRESA CUBANA DE CUBANATUR, Baja California 255, Edificio FLETES), Mexico [CUBA] Argentina [CUBA] B. Oficina 103, Condesa 06500, Mexico, CUFLET (a.k.a. CUBAN FREIGHT CUBAN FREIGHT ENTERPRISE (a.k.a. D.F., Mexico [CUBA] CUFLET; a.k.a. LA EMPRESA CUBANA DE ENTERPRISE; a.k.a. LA EMPRESA CUBATABACO, Spain [CUBA] CUBANA DE FLETES), Mexico [CUBA] FLETES), Buenos Aires, Argentina [CUBA] CUBATUR (a.k.a. EMPRESA DE TURISMO CUBANA AIRLINES (a.k.a. EMPRESA CUFLET (a.k.a. CUBAN FREIGHT NACIONAL Y INTERNACIONAL), Buenos ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE AVIACION), 24 Rue Du Aires, Argentina [CUBA] Quatre Septembre, Paris, France [CUBA] CUBANA DE FLETES), Montreal, Canada CUBILLOS CORREDOR, Manuel Antonio, [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA Carrera 69BN No. 43A–70 Apt. 401 Int. 3, CUBANA DE AVIACION), Belas Airport, CUJAR DE FORERO, Claudia, c/o Bogota, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/ Luanda, Angola [CUBA] INTERCONTINENTAL DE AVIACION CUBANA AIRLINES (a.k.a. EMPRESA o DISTRIBUIDORA AGROPECUARIA S.A., Bogota, Colombia; c/o INTERFIAR, COLOMBIANA S.A., Cali, Colombia; CUBANA DE AVIACION), Norman Manley Bogota, Colombia; DOB 28 Sep 1948; POB Cedula No. 20198740 (Colombia) International Airport, Kingston, Jamaica Bogota, Colombia; Cedula No. 19057000 (individual) [SDNT] [CUBA] (Colombia); Passport P050296 (Colombia) CULZAT LUGSIR, Rafael Alberto, c/o CUBANA AIRLINES (a.k.a. EMPRESA (individual) [SDNT] CONSTRUCTORA ALTOS DEL RETIRO CUBANA DE AVIACION), Melchor CUBILLOS, Bellanidia, c/o FARMEDIS LTDA., Bogota, Colombia; Calle 7 Oeste Ocampo 469, 5DF Mexico City, Mexico LTDA., Bogota, Colombia; Cedula No. No. 2–228, Cali, Colombia; Transversal 3 [CUBA] 36179143 (Colombia) (individual) [SDNT] No. 86–73, Bogota, Colombia; c/o CUBANA AIRLINES (a.k.a. EMPRESA CUECA VILLARAGA, Hernan, c/o DROGAS INVERSIONES CULZAT GUEVARA Y CIA. CUBANA DE AVIACION), Calle 29 y Avda LA REBAJA BOGOTA S.A., Bogota, S.C.S., Cali, Colombia; DOB 23 Oct 1940; Justo Arosemena, Panama City, Panama Colombia; Cedula No. 11352426 Cedula No. 14962523 (Colombia); Passport [CUBA] (Colombia) (individual) [SDNT] P551220 (Colombia) (individual) [SDNT] CUBANA AIRLINES (a.k.a. EMPRESA CUECA VILLARAGA, Miguel Antonio, c/o CUMEXINT, S.A., 1649 Adolfo Prieto, CUBANA DE AVIACION), Grantley Adams ADMACOOP, Bogota, Colombia; c/o Colonia del Valle, Mexico City, Mexico Airport, Christ Church, Barbados [CUBA] FARMACOOP, Bogota, Colombia; c/o [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA LABORATORIOS KRESSFOR DE CUREF METAL PROCESSING BV, CUBANA DE AVIACION), Madrid, Spain COLOMBIA S.A., Bogota, Colombia; Boezembolcht 23, Rotterdam, Netherlands [CUBA] Cedula No. 11386978 (Colombia) [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA (individual) [SDNT] CUSTOMER NETWORKS S.L., Ronda CUBANA DE AVIACION), 32 Main Street, CUENCA, RAMON CESAR, Panama [CUBA] Manuel Granero 69, 28043 Madrid, Georgetown, Guyana [CUBA] CUERO MARTINEZ, Otalvaro, c/o Madrid, Spain; Serrano 166, 28002 Madrid, CUBANA AIRLINES (a.k.a. EMPRESA INVHERESA S.A., Cali, Colombia; c/o Madrid, Spain; C.I.F. B82998543 (Spain) CUBANA DE AVIACION), Dobrininskaya ALKALA ASOCIADOS S.A., Cali, [SDNT] No. 7, Sec 5, Moscow, Russia [CUBA] Colombia; DOB 17 Aug 1955; Cedula No. D COMPANY (a.k.a. DAWOOD IBRAHIM CUBANA AIRLINES (a.k.a. EMPRESA 16599979 (Colombia) (individual) [SDNT] ORGANIZATION), India; Pakistan; United CUBANA DE AVIACION), Corrientes 545 CUERVO DE BUITRAGO, Elsy, c/o CAJA Arab Emirates [SDNTK] Primer Piso, Buenos Aires, Argentina SOLIDARIA, Bogota, Colombia; c/o D.C.M. CONSULTORIA E.U. (a.k.a. [CUBA] COPSERVIR LTDA., Bogota, Colombia; c/o DIRECCION COMERCIAL Y MARKETING

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CONSULTORIA EMPRESA DRRKML67L22Z352Q; alt. Italian Fiscal ASSISTANCE AND SOLIDARITY WITH UNIPERSONAL), Calle 12B No. 27–39, Code DRRKLB67L22Z352S; Passport PALESTINE; a.k.a. COMMITTEE FOR Bogota, Colombia; Transversal 4 No. 110A– L029899 issued 14 Aug 1995 expires 13 CHARITY AND SOLIDARITY WITH 08, Bogota, Colombia; NIT # 800934781–4 Aug 2000 (individual) [SDGT] PALESTINE; a.k.a. COMPANIE (Colombia) [SDNT] DARWISH, Sulayman Khalid (a.k.a. ABU AL- BENIFICENT DE SOLIDARITE AVEC DA COSTA, Luis Fernando (a.k.a. BEIRA- GHADIYA), Syria; DOB 1976; alt. DOB PALESTINE; a.k.a. COUNCIL OF CHARITY MAR, Fernandinho); DOB 4 July 1967; POB circa 1974; POB Outside Damascus, Syria; AND SOLIDARITY; a.k.a. RELIEF Rio de Janeiro (individual) [SDNTK] nationality Syria; Passport 3936712 (Syria); COMMITTEE FOR SOLIDARITY WITH DABENGWA, Dumiso; DOB 6 Dec 1939; alt. Passport 11012 (Syria) (individual) PALESTINE), 68 Rue Jules Guesde, 59000 Passport AD000005 (Zimbabwe); Politburo [SDGT] Lille, France; 10 Rue Notre Dame, 69006 Committee Member (individual) DAVILA RAMIREZ, Oscar Julio, c/o Lyon, France; 37 Rue de la Chapelle, 75018 [ZIMBABWE] COMERCIALIZADORA INTERTEL S.A., Paris, France [SDGT] DABENGWA, Ijeoma; DOB 27 Oct 1971; Cali, Colombia; c/o COPSERVIR LTDA., DE FRANCE, Naomi A., Cubanatur, Baja Passport AN032426 (Zimbabwe); Child of Bogota, Colombia; c/o CREDIREBAJA S.A., California 255, Edificio B., Oficina 103, Dumiso Dabengwa (individual) Cali, Colombia; c/o DISTRIBUIDORA Condesa 06500, Mexico, D.F., Mexico [ZIMBABWE] MIGIL CALI S.A., Cali, Colombia; c/o (individual) [CUBA] DAGHIR, Ali Ashour, 2 Western Road, PROSALUD Y BIENSTAR S.A., Cali, DE LA HOZ BULA, Hugo Rafael, c/o Western Green, Thames Ditton, Surrey, Colombia; Cedula No. 16677937 COOMULCOSTA, Barranquilla, Colombia; United Kingdom (individual) [IRAQ2] (Colombia) (individual) [SDNT] c/o COPSERVIR LTDA., Bogota, Colombia; DALIPI, Tahir; DOB 1958; POB Ilince, Serbia DAWOOD IBRAHIM ORGANIZATION (a.k.a. Cedula No. 8742278 (Colombia) and Montenegro (individual) [BALKANS] D COMPANY), India; Pakistan; United (individual) [SDNT] DAMASANE, Abigail; DOB 27 May 1952; Arab Emirates [SDNTK] DECACOOP S.A. (a.k.a. BONOMERCAD Deputy Minister for Women’s Affairs, DAYTONA POOLS, INC., 225 Syracuse S.A.), Transversal 29 No. 39–92, Bogota, Gender and Community Development Place, Richardson, TX 75081 [LIBERIA] Colombia; NIT # 830018919–3 (Colombia) (individual) [ZIMBABWE] DAZA QUIROGA, Hugo Carlos, c/o [SDNT] DARA, Kaddieyatu (a.k.a. DARA, Kadiyatu; LABORATORIOS GENERICOS DECAFARMA S.A., Transversal 29 No. 39– a.k.a. DARAH, Kadiyatu; a.k.a. DARRAH, VETERINARIOS, Bogota, Colombia; c/o 92, Bogota, Colombia; NIT # 800241240–7 Kaddieyatu); Special Assistant to former LABORATORIOS KRESSFOR DE (Colombia) [SDNT] President of Liberia Charles Taylor COLOMBIA S.A., Bogota, Colombia; c/o DEL NORTES CARNES FINAS SAN (individual) [LIBERIA] DISTRIBUIDORA DE DROGAS CONDOR IGNACIO S.A. DE C.V., Chihuahua, DARA, Kadiyatu (a.k.a. DARA, Kaddieyatu; LTDA., Bogota, Colombia; c/o Chihuahua, Mexico [SDNTK] a.k.a. DARAH, Kadiyatu; a.k.a. DARRAH, DISTRIBUIDORA MYRAMIREZ S.A., DEL VASTO CERON, Luis Mario, c/o Kaddieyatu); Special Assistant to former Bogota, Colombia; DOB 23 Feb 1954; ADMINISTRADORA DE SERVICIOS President of Liberia Charles Taylor Cedula No. 19236485 (Colombia) VARIOS CALIMA S.A., Cali, Colombia; (individual) [LIBERIA] (individual) [SDNT] DOB 26 Jul 1947; Cedula No. 17181655 DARAH, Kadiyatu (a.k.a. DARA, Kaddieyatu; DAZA RIVERA, Pablo Emilio, c/o (Colombia); Passport 17181655 (Colombia) a.k.a. DARA, Kadiyatu; a.k.a. DARRAH, FARMATODO S.A., Bogota, Colombia; c/o (individual) [SDNT] Kaddieyatu); Special Assistant to former RIONAP COMERCIO Y D’ELCON S.A. (a.k.a. DISTRIBUIDORA DE President of Liberia Charles Taylor REPRESENTACIONES S.A., Quito, ELEMENTOS PARA LA CONSTRUCCION (individual) [LIBERIA] Ecuador; c/o DISTRIBUIDORA S.A.), Carrera 23D No. 13B–59, Cali, DARKAZANLI COMPANY (a.k.a. MYRAMIREZ S.A., Bogota, Colombia; c/o Colombia; NIT # 800117780–2 (Colombia) DARKAZANLI EXPORT-IMPORT DROGAS LA REBAJA, Cali, Colombia; c/o [SDNT] SONDERPOSTEN; a.k.a. MAMOUN LABORATORIOS KRESSFOR, Bogota, DELGADO ARSENIO, Antonio, Panama DARKAZANLI IMPORT-EXPORT Colombia; c/o BLANCO PHARMA S.A., (individual) [CUBA] COMPANY), Uhlenhorsterweg 34 11, Bogota, Colombia; c/o COLOR 89.5 FM DELGADO GUTIERREZ, Elias, c/o Hamburg, Germany [SDGT] STEREO, Cali, Colombia; c/o CONSULTORIA DE INTERDIVISAS, S.A. DARKAZANLI EXPORT-IMPORT INVERSIONES Y CONSTRUCCIONES ABC DE C.V., Tijuana, Baja California, Mexico; SONDERPOSTEN (a.k.a. DARKAZANLI S.A., Cali, Colombia; DOB 9 Mar 1947; Calle Ramon Lopez Velarde 36, Colonia COMPANY; a.k.a. MAMOUN Cedula No. 4904545 (Colombia) Reforma, Tijuana, Baja California CP DARKAZANLI IMPORT-EXPORT (individual) [SDNT] 22620, Mexico; c/o CENTRO CAMBIARIO COMPANY), Uhlenhorsterweg 34 11, D’CACHE S.A., Calle 25N No. 3AN–39, Cali, KINO, S.A. DE C.V., Tijuana, Baja Hamburg, Germany [SDGT] Colombia; NIT # 800149284–8 (Colombia) California, Mexico; c/o GS PLUS DARKAZANLI, Mamoun, Uhlenhorsterweg [SDNT] CONSULTORES, S.A. DE C.V., Tijuana, 34 11, 22085, Hamburg, Germany; DOB 4 DE BIENFAISANCE ET DE COMMITE LE Baja California, Mexico; c/o M Q Aug 1958; POB Aleppo, Syria; Passport SOLIDARITE AVEC LA PALESTINE (a.k.a. CONSULTORES, S.A. DE C.V., Tijuana, 1310636262 (Germany) (individual) AL AQSA ASSISTANCE CHARITABLE Baja California, Mexico; DOB 26 Feb 1964; [SDGT] COUNCIL; a.k.a. AL-LAJNA AL- R.F.C. DEGE–640226–3W9 (Mexico) DARRAH, Kaddieyatu (a.k.a. DARA, KHAYRIYYA LIL MUNASARA AL-AQSA; (individual) [SDNTK] Kaddieyatu; a.k.a. DARA, Kadiyatu; a.k.a. a.k.a. BENEVOLENCE COMMITTEE FOR DELGADO GUTIERREZ, Luis Alvaro, c/o DARAH, Kadiyatu); Special Assistant to SOLIDARITY WITH PALESTINE; a.k.a. TAURA S.A., Cali, Colombia; Cedula No. former President of Liberia Charles Taylor BENEVOLENT COMMITTEE FOR 16718474 (Colombia) (individual) [SDNT] (individual) [LIBERIA] SUPPORT OF PALESTINE; a.k.a. CBSP; DELGADO PRIETO, Roberto, c/o COLPHAR DARRAJI, Kamal Ben Mohamed Ben Ahmed a.k.a. CHARITABLE COMMITTEE FOR S.A., Bogota, Colombia; Cedula No. (a.k.a. DARRAJI, Kamel), via Belotti, n. 16, PALESTINE; a.k.a. CHARITABLE 13921914 (Colombia); Passport 13921914 Busto Arsizio, Varese, Italy; DOB 22 Jul COMMITTEE FOR SOLIDARITY WITH (Colombia) (individual) [SDNT] 1967; POB Menzel Bouzelfa, Tunisia; PALESTINE; a.k.a. CHARITABLE DELGADO, Jorge Armando, c/o COSMEPOP, nationality Tunisia; Italian Fiscal Code COMMITTEE FOR SUPPORTING Bogota, Colombia; c/o DISTRIBUIDORA DRRKML67L22Z352Q; alt. Italian Fiscal PALESTINE; a.k.a. CHARITABLE MYRAMIREZ S.A., Bogota, Colombia; c/o Code DRRKLB67L22Z352S; Passport ORGANIZATION IN SUPPORT OF LABORATORIOS BLAIMAR DE L029899 issued 14 Aug 1995 expires 13 PALESTINE; a.k.a. COMITE’ DE COLOMBIA S.A., Bogota, Colombia; c/o Aug 2000 (individual) [SDGT] BIENFAISANCE ET DE SECOURS AUX COINTERCOS S.A., Bogota, Colombia; c/o DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben PALESTINIENS; f.k.a. COMITE’ DE COPSERVIR LTDA., Bogota, Colombia; c/o Mohamed Ben Ahmed), via Belotti, n. 16, BIENFAISANCE POUR LA SOLIDARITE’ LABORATORIOS BLANCO PHARMA DE Busto Arsizio, Varese, Italy; DOB 22 Jul AVEC LA PALESTINE; a.k.a. COMMITTEE COLOMBIA S.A., Bogota, Colombia; c/o 1967; POB Menzel Bouzelfa, Tunisia; FOR AID AND SOLIDARITY WITH FARMATODO S.A., Bogota, Colombia; c/o nationality Tunisia; Italian Fiscal Code PALESTINE; a.k.a. COMMITTEE FOR LABORATORIOS KRESSFOR DE

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COLOMBIA S.A., Bogota, Colombia; c/o DERONJIC, Miroslav; DOB 6 June 1945; POB PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; ALFA PHARMA S.A., Bogota, Colombia; Bratunac, Bosnia-Herzegovina; ICTY a.k.a. DHKP/C; a.k.a. REVOLUTIONARY DOB 4 Aug 1958; Cedula No. 19354318 indictee (individual) [BALKANS] LEFT; a.k.a. REVOLUTIONARY PEOPLE’S (Colombia) (individual) [SDNT] DESARROLLAR LTDA. (a.k.a. LIBERATION PARTY/FRONT) [FTO] DELIC, Hazim; DOB 13 May 1964; ICTY DESARROLLOS URBANOS [SDGT] indictee (individual) [BALKANS] ‘‘DESARROLLAR’’ LTDA.), Calle 74 No. DEVIA SILVA, Luis Edgar (a.k.a. ‘‘RAUL DELVEST HOLDING COMPANY (a.k.a. 53–30, Barranquilla, Colombia; NIT # REYES’’); DOB 30 Sep 1948; POB La Plata, DELVEST HOLDING, S.A.), Case Postale 890108104–2 (Colombia) [SDNT] Huila, Colombia; Cedula No. 14871281 236, 10 Bis Rue Du Vieux College 12–11, DESARROLLO DE PROYECTOS, S.A. (a.k.a. (Colombia) (individual) [SDNTK] Geneva, Switzerland [CUBA] DEPROSA, S.A.), Panama City, Panama DEVRIMCI HALK KURTULUS PARTISI- DELVEST HOLDING, S.A. (a.k.a. DELVEST [CUBA] CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL HOLDING COMPANY), Case Postale 236, DESARROLLO INDUSTRIAL CUBANO ARMED REVOLUTIONARY UNITS; a.k.a. 10 Bis Rue Du Vieux College 12–11, ESPANOL, S.A. (a.k.a. DICESA), Paseo De DEV SOL SDB; a.k.a. DEV SOL SILAHLI Geneva, Switzerland [CUBA] La Castellana 157, Madrid, Spain [CUBA] DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI DEMOCRATIC FRONT FOR THE DESARROLLO INDUSTRIAL CUBANO SOL; a.k.a. DHKP/C; a.k.a. LIBERATION OF PALESTINE (a.k.a. ESPANOL, S.A. (a.k.a. DICESA), Jose REVOLUTIONARY LEFT; a.k.a. DEMOCRATIC FRONT FOR THE Lazaro Caldeano, 6–6, 28016 Madrid, REVOLUTIONARY PEOPLE’S LIBERATION OF PALESTINE— Spain [CUBA] LIBERATION PARTY/FRONT) [FTO] HAWATMEH FACTION; a.k.a. DFLP; a.k.a. DESARROLLOS AGROINDUSTRIALES S.A., [SDGT] RED STAR BATTALIONS; a.k.a. RED Tranversal 13A No. 118A–45 Ofc. 301, DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV STAR FORCES) [SDT] Bogota, Colombia; NIT # 830000782–2 SOL ARMED REVOLUTIONARY UNITS; DEMOCRATIC FRONT FOR THE (Colombia) [SDNT] a.k.a. DEV SOL SDB; a.k.a. DEV SOL LIBERATION OF PALESTINE— DESARROLLOS COMERCIALES E SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. HAWATMEH FACTION (a.k.a. INDUSTRIALES HENAO GONZALEZ Y DEVRIMCI HALK KURTULUS PARTISI- DEMOCRATIC FRONT FOR THE CIA. S.C.S., Carrera 4A No. 16–04 apt. 303, CEPHESI; a.k.a. DHKP/C; a.k.a. LIBERATION OF PALESTINE; a.k.a. DFLP; Cartago, Colombia; NIT #800160475–2 REVOLUTIONARY LEFT; a.k.a. a.k.a. RED STAR BATTALIONS; a.k.a. RED (Colombia) [SDNT] REVOLUTIONARY PEOPLE’S STAR FORCES) [SDT] DESARROLLOS URBANOS LIBERATION PARTY/FRONT) [FTO] DENISENKO, Sergei (a.k.a. DENISSENKO, ‘‘DESARROLLAR’’ LTDA. (a.k.a. [SDGT] Sergei; a.k.a. DENISSENKO, Serguei), c/o DESARROLLAR LTDA.), Calle 74 No. 53– DFLP (a.k.a. DEMOCRATIC FRONT FOR SAN AIR GENERAL TRADING FZE, P.O. 30, Barranquilla, Colombia; NIT # THE LIBERATION OF PALESTINE; a.k.a. Box 932–20C, Ajman, United Arab DEMOCRATIC FRONT FOR THE 890108104–2 (Colombia) [SDNT] Emirates; c/o SAN AIR GENERAL LIBERATION OF PALESTINE— DESME HURTADO, Maximo Zadi (a.k.a. TRADING LLC, 811 S. Central Expwy, Ste HAWATMEH FACTION; a.k.a. RED STAR DESME, Zadi), c/o AVIANDINA S.A.C.; c/ 210, Richardson, TX 75080; c/o SAN AIR BATTALIONS; a.k.a. RED STAR FORCES) o SISTEMA DE DISTRIBUCION MUNDIAL GENERAL TRADING FZE, P.O. Box 2190, [SDT] S.A.C.; DOB 21 Aug 1958; LE Number Ajman, United Arab Emirates; DOB 1961; DHAMAT HOUMET DAAWA SALAFIA Passport 500144635 (Russia) (individual) 06367724 (Peru) (individual) [BPI-SDNTK] (a.k.a. DJAMAAT HOUMAT ED DAAWA [LIBERIA] DESME, Zadi (a.k.a. DESME HURTADO, ES SALAFIYA; a.k.a. DJAMAAT HOUMAT DENISSENKO, Sergei (a.k.a. DENISENKO, Maximo Zadi), c/o AVIANDINA S.A.C.; c/ ED DAWA ESSALAFIA; a.k.a. DJAMAATT Sergei; a.k.a. DENISSENKO, Serguei), c/o o SISTEMA DE DISTRIBUCION MUNDIAL HOUMAT ED DAAWA ES SALAFIYA; SAN AIR GENERAL TRADING FZE, P.O. S.A.C.; DOB 21 Aug 1958; LE Number a.k.a. EL-AHOUAL BATTALION; a.k.a. Box 932–20C, Ajman, United Arab 06367724 (Peru) (individual) [BPI-SDNTK] GROUP OF SUPPORTERS OF THE Emirates; c/o SAN AIR GENERAL DEV SOL (a.k.a. DEV SOL ARMED SALAFIST TREND; a.k.a. GROUP OF TRADING LLC, 811 S. Central Expwy, Ste REVOLUTIONARY UNITS; a.k.a. DEV SOL SUPPORTERS OF THE SALAFISTE 210, Richardson, TX 75080; c/o SAN AIR SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI TREND; a.k.a. GROUP PROTECTORS OF GENERAL TRADING FZE, P.O. Box 2190, BIRLIKLERI; a.k.a. DEVRIMCI HALK SALAFIST PREACHING; a.k.a. HOUMAT Ajman, United Arab Emirates; DOB 1961; KURTULUS PARTISI-CEPHESI; a.k.a. ED DAAWA ES SALIFIYA; a.k.a. Passport 500144635 (Russia) (individual) DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; [LIBERIA] REVOLUTIONARY LEFT; a.k.a. a.k.a. HOUMATE ED-DAAWA ES- DENISSENKO, Serguei (a.k.a. DENISENKO, REVOLUTIONARY PEOPLE’S SALAFIA; a.k.a. HOUMATE EL DA’AWAA Sergei; a.k.a. DENISSENKO, Sergei), c/o LIBERATION PARTY/FRONT) [FTO] ES-SALAFIYYA; a.k.a. KATIBAT EL SAN AIR GENERAL TRADING FZE, P.O. [SDGT] AHOUAL; a.k.a. KATIBAT EL AHOUEL; Box 932–20C, Ajman, United Arab DEV SOL ARMED REVOLUTIONARY UNITS a.k.a. PROTECTORS OF THE SALAFIST Emirates; c/o SAN AIR GENERAL (a.k.a. DEV SOL; a.k.a. DEV SOL SDB; CALL; a.k.a. PROTECTORS OF THE TRADING LLC, 811 S. Central Expwy, Ste a.k.a. DEV SOL SILAHLI DEVRIMCI SALAFIST PREDICATION; a.k.a. 210, Richardson, TX 75080; c/o SAN AIR BIRLIKLERI; a.k.a. DEVRIMCI HALK SALAFIST CALL PROTECTORS; a.k.a. GENERAL TRADING FZE, P.O. Box 2190, KURTULUS PARTISI-CEPHESI; a.k.a. THE HORROR SQUADRON), Algeria Ajman, United Arab Emirates; DOB 1961; DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. [SDGT] Passport 500144635 (Russia) (individual) REVOLUTIONARY LEFT; a.k.a. DHH ENTERPRISES, INC., 811 S. Central [LIBERIA] REVOLUTIONARY PEOPLE’S Expwy, Ste 210, Richardson, TX 75080 DEPOSITO POPULAR DE DROGAS S.A., LIBERATION PARTY/FRONT) [FTO] [LIBERIA] Carrera 6 No. 24–77, Cali, Colombia [SDGT] DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL [SDNT] DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV ARMED REVOLUTIONARY UNITS; a.k.a. DEPROSA, S.A. (a.k.a. DESARROLLO DE SOL ARMED REVOLUTIONARY UNITS; DEV SOL SDB; a.k.a. DEV SOL SILAHLI PROYECTOS, S.A.), Panama City, Panama a.k.a. DEV SOL SILAHLI DEVRIMCI DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI [CUBA] BIRLIKLERI; a.k.a. DEVRIMCI HALK HALK KURTULUS PARTISI-CEPHESI; DERAMCHI, Othman (a.k.a. YOUSSEF, KURTULUS PARTISI-CEPHESI; a.k.a. a.k.a. DEVRIMCI SOL; a.k.a. Abou), Via Milanese, 5, 20099 Sesto San DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. Giovanni, Milan, Italy; Piazza Trieste, 11, REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE’S Mortara, Italy; DOB 7 Jun 1954; POB REVOLUTIONARY PEOPLE’S LIBERATION PARTY/FRONT) [FTO] Tighennif, Algeria; Italian Fiscal Code: LIBERATION PARTY/FRONT) [FTO] [SDGT] DRMTMN54H07Z301T (individual) [SDGT] DIAGNOSTICENTRO LA GARANTIA (a.k.a. [SDGT] DEV SOL SILAHLI DEVRIMCI BIRLIKLERI SERVIAUTOS UNO A 1A LIMITADA), DERECHO INTEGRAL Y CIA. LTDA., Calle (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED Calle 34 No. 5A–25, Cali, Colombia; 22N No. 5A–75 piso 5, Cali, Colombia REVOLUTIONARY UNITS; a.k.a. DEV SOL Carrera 15 No. 44–68, Cali, Colombia; NIT [SDNT] SDB; a.k.a. DEVRIMCI HALK KURTULUS # 800032413–8 (Colombia) [SDNT]

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DIAGROCOL S.A. (a.k.a. DISTRIBUIDORA Savinon 718–C Colonia del Valle, Mexico 30 Jul 1975; alt. Passport P–537849 (India) AGROPECUARIA COLOMBIANA S.A.), City, Distrito Federal, Mexico; P.O. Box issued 30 Jul 1979; alt. Passport A–501801 Avenida 3 Bis Norte No. 23C–69, Cali, 434440, San Ysidro, CA 92173; R.F.C. DIB– (India) issued 26 Jul 1985; alt. Passport A– Colombia; NIT # 805011649–7 (Colombia) 771110–HQ1 (Mexico) [SDNTK] 333602 (India) issued 04 Jun 1985; alt. [SDNT] DICESA (a.k.a. DESARROLLO INDUSTRIAL Passport R–841697 (India) issued 26 Nov DIAS DE MENDONCA, Leonardo (a.k.a. DIAS CUBANO ESPANOL, S.A.), Paseo De La 1981; alt. Passport M–110522 (India) MENDONA, Leonardo; a.k.a. DIAZ Castellana 157, Madrid, Spain [CUBA] issued 13 Nov 1978 (individual) [SDGT] MENDONCA, Leonardo); DOB 12 Jan 1963; DICESA (a.k.a. DESARROLLO INDUSTRIAL [SDNTK] alt. DOB 21 Nov 1963; alt. DOB 1 Dec 1963; CUBANO ESPANOL, S.A.), Jose Lazaro DIMABE LTDA., Diagonal 127A No. 30–25, POB Brazil (individual) [SDNTK] Caldeano, 6–6, 28016 Madrid, Spain Bogota, Colombia; NIT # 800107988–4 DIAS MENDONA, Leonardo (a.k.a. DIAS DE [CUBA] (Colombia) [SDNT] MENDONCA, Leonardo; a.k.a. DIAZ IKUY BOGDIM (a.k.a. AMERICAN FRIENDS DIODATO DEL GALLO, Marco Marino (a.k.a. MENDONCA, Leonardo); DOB 12 Jan 1963; OF THE UNITED YESHIVA; a.k.a. RENATO), Bolivia; DOB 28 Jan 1957; POB alt. DOB 21 Nov 1963; alt. DOB 1 Dec 1963; AMERICAN FRIENDS OF YESHIVAT RAV Italy; citizen Italy alt. Bolivia; nationality POB Brazil (individual) [SDNTK] MEIR; a.k.a. COMMITTEE FOR THE Italy; Passport 072130–A (Italy) DIAZ GONZALEZ, Rolando, Frankfurt, SAFETY OF THE ROADS; a.k.a. DOV; (individual) [SDNTK] Germany (individual) [CUBA] a.k.a. FOREFRONT OF THE IDEA; a.k.a. DIRECCION COMERCIAL Y MARKETING DIAZ MATIZ, Maria Cecilia, c/o LEMOFAR FRIENDS OF THE JEWISH IDEA CONSULTORIA EMPRESA LTDA., Bogota, Colombia; DOB 16 May YESHIVA; a.k.a. JEWISH IDEA YESHIVA; UNIPERSONAL (a.k.a. D.C.M. 1950; Cedula No. 41510904 (Colombia); a.k.a. JEWISH LEGION; a.k.a. JUDEA CONSULTORIA E.U.), Calle 12B No. 27– Passport 41510904 (Colombia) (individual) POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. 39, Bogota, Colombia; Transversal 4 No. [SDNT] KACH; a.k.a. KAHANE; a.k.a. KAHANE 110A–08, Bogota, Colombia; NIT # DIAZ MEDINA, Javier (a.k.a. ARELLANO CHAI; a.k.a. KAHANE LIVES; a.k.a. 800934781–4 (Colombia) [SDNT] FELIX, Francisco Javier; a.k.a. ARELLANO KAHANE TZADAK; a.k.a. KAHANE.ORG; DISFOGEN LTDA. (a.k.a. DISTRIBUIDORA FELIX, Javier; a.k.a. BELTRAN MEZA, a.k.a. KAHANETZADAK.COM; a.k.a. DE MEDICAMENTOS DISFOGEN LTDA.), Ramon; a.k.a. LARA ALVAREZ, Jose Luis); KFAR TAPUAH FUND; a.k.a. KOACH; Calle 13 No. 27–39 Int. 4, Bogota, DOB 21 Nov 1969; alt. DOB 12 Dec 1969; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH Colombia; Carrera 42C No. 22C–36, Bogota, POB Culiacan, Sinaloa, Mexico MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. Colombia; NIT # 830116941–6 (Colombia) (individual) [SDNTK] NO’AR MEIR; a.k.a. REPRESSION OF [SDNT] DIAZ MENDONCA, Leonardo (a.k.a. DIAS TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. DISMERCOOP (a.k.a. COOPERATIVA MULTIACTIVA DE EMPLEADOS DE DE MENDONCA, Leonardo; a.k.a. DIAS SWORD OF DAVID; a.k.a. THE SUPERMERCADOS Y AFINES; f.k.a. MENDONA, Leonardo); DOB 12 Jan 1963; COMMITTEE AGAINST RACISM AND DISTRIBUIDORA MIGIL BOGOTA LTDA.; alt. DOB 21 Nov 1963; alt. DOB 1 Dec 1963; DISCRIMINATION (CARD); a.k.a. THE f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; POB Brazil (individual) [SDNTK] HATIKVA JEWISH IDENTITY CENTER; f.k.a. DISTRIBUIDORA MIGIL LTDA.; f.k.a. DIAZ PONTON, Gonzalo, c/o COOPDISAN, a.k.a. THE INTERNATIONAL KAHANE GRACADAL S.A.; f.k.a. MIGIL), Calle 5C MOVEMENT; a.k.a. THE JEWISH IDEA Bucaramanga, Colombia; c/o DROGAS LA No. 41–30, Cali, Colombia; Carrera 26 No. REBAJA BUCARAMANGA S.A., YESHIVA; a.k.a. THE JUDEAN LEGION; 5B–65, Cali, Colombia; Carrera 30 No. 5– Bucaramanga, Colombia; Cedula No. a.k.a. THE JUDEAN VOICE; a.k.a. THE 12, Cali, Colombia; NIT # 805003637–5 18938771 (Colombia); Passport 18938771 QOMEMIYUT MOVEMENT; a.k.a. THE (Colombia) [SDNT] (Colombia) (individual) [SDNT] RABBI MEIR DAVID KAHANE DISTRIBUCIONES GLOMIL LTDA. (a.k.a. DIAZ SANCHEZ, Alberto, c/o MEMORIAL FUND; a.k.a. THE VOICE OF AUTOSERVICIO CIUDAD JARDIN; a.k.a. INMOBILIARIA U.M.V. S.A., Cali, JUDEA; a.k.a. THE WAY OF THE TORAH; AUTOSERVICIO PENON), Carrera 2 Oeste Colombia; Carrera 66 No. 5–23, Cali, a.k.a. THE YESHIVA OF THE JEWISH No. 2–54 ap. 201, Cali, Colombia; Carrera Colombia; c/o CONCRETOS CALI S.A., IDEA; a.k.a. YESHIVAT HARAV MEIR) 105 No. 15A–53, Cali, Colombia; Avenida Cali, Colombia; c/o CONSTRUCTORA [FTO] [SDGT] [SDT] Colombia No. 2–45, Cali, Colombia; NIT # DIMISA LTDA., Cali, Colombia; DOB 2 Jan DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh 805008233–6 (Colombia) [SDNT] 1956; Cedula No. 16259623 (Colombia) Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; DISTRIBUIDORA AGROPECUARIA (individual) [SDNT] a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, COLOMBIANA S.A. (a.k.a. DIAGROCOL DIAZ TOVAR, Moises, c/o CAJA Shaikh Daud; a.k.a. HASSAN, Dawood; S.A.), Avenida 3 Bis Norte No. 23C–69, SOLIDARIA, Bogota, Colombia; c/o a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Cali, Colombia; NIT # 805011649–7 COPSERVIR LTDA., Bogota, Colombia; c/o Dawood; a.k.a. IBRAHIM, Dawood Sheik; (Colombia) [SDNT] MEGAPHARMA LTDA., Bogota, Colombia; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. DISTRIBUIDORA DE DROGAS CONDOR Cedula No. 12112342 (Colombia) REHMAN, Shaikh Ismail Abdul; a.k.a. LTDA. (a.k.a. CONDOR), Calle 68 52–05, (individual) [SDNT] SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. Bogota, Colombia; Calle 10 No. 32A–64, DIAZ, Manuel, c/o INMOBILIARIA GALES SETH, Iqbal), 617 CP Berar Society, Block Bogota, Colombia [SDNT] LTDA, Bogota, Colombia; c/o COMERCIAL 7–8, Karachi, Pakistan; House No. 37, DISTRIBUIDORA DE DROGAS LA REBAJA DE NEGOCIOS CLARIDAD Y CIA., Bogota, Street 30, Phase V, Defence Housing PRINCIPAL S.A. (a.k.a. COOPERATIVA Colombia; c/o COMERCIALIZADORA Authority, Karachi, Pakistan; White House, MULTIACTIVA DE EMPLEADOS DE EXPERTA Y CIA. S. EN C., Bogota, Al-Wassal Road, Jumeira, Dubai, United DISTRIBUIDORES DE DROGAS Colombia; DOB 10 Feb 1954; Cedula No. Arab Emirates; 33–36, Pakmodiya Street, COPSERVIR LTDA.; a.k.a. COPSERVIR 396358 (Colombia) (individual) [SDNT] Haji Musafirkhana, Dongri, Bombay, India; LTDA.; f.k.a. DISTRIBUIDORA DE DIAZ, Rosa Isabel, c/o INVHERESA S.A., House No. 10, Hill Top Arcade, Defence DROGAS LA REBAJA S.A.; f.k.a. DROGAS Cali, Colombia (individual) [SDNT] Housing Authority, Karachi, Pakistan; LA REBAJA), Calle 4 No. 22–24, Bogota, DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; Moin Palace, 2nd Floor, Opp. Abdullah Colombia; Carrera 66A No. 53–47 piso 3, a.k.a. DISTRIBUIDORA IMPERIAL DE Shah Gazi Dargah, Clifton, Karachi, Bogota, Colombia; Calle 18 No. 121–130 BAJA CALIFORNIA, S.A. DE C.V.), Blvd. Pakistan; DOB 26 Dec 1955; alt. DOB 31 Avenida Canasgordas Pance, Cali, Agua Caliente 1381, Colonia Revolucion, Dec 1955; POB Ratnagiri, Maharashtra, Colombia; Calle 10 No. 4–47 piso 19, Cali, Tijuana, Baja California, Mexico; Avenida India; citizen India alt. United Arab Colombia; Calle 14 No. 6–66, Cali, Rio Nazas 10202, Tijuana, Baja California, Emirates; alt. Pakistan; nationality India; Colombia; Carrera 7 No. 13–132 piso 4, Mexico; Heroes de Nacozari 3213 Colonia Passport A–717288 (United Arab Emirates) Cali, Colombia; Carrera 7A No. 14–25 piso Maya, Culiacan, Sinaloa, Mexico; Lerdo de issued 18 Aug 1985; alt. Passport F–823692 2, Cali, Colombia; Carrera 10 No. 11–71, Tejada 1879 Sector Juarez, Guadalajara, (Yemen) issued 02 Sep 1989; alt. Passport Cali, Colombia; Carrera 99 No. 46A–10 Bdg Jalisco, Mexico; Ramon Morales No. 732 G–869537 (Pakistan); alt. Passport G– 6 y 8, Bogota, Colombia; NIT # 830011670– Colonia El Mirador, Guadalajara, Jalisco, 866537 (Pakistan) issued 12 Aug 1991; alt. 3 (Colombia) [SDNT] Mexico; Rio Balsas 1579 Los Nogales, Passport V–57865 (India) issued 03 Oct DISTRIBUIDORA DE DROGAS LA REBAJA Ciudad Juarez, Chihuahua, Mexico; Luz 1983; alt. Passport K–560098 (India) issued PRINCIPAL S.A. (a.k.a. DISTRIBUIDORA

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DE DROGAS LA REBAJA S.A.; a.k.a. Rio Nazas 10202, Tijuana, Baja California, DISTRIEXPORT C.I. S.A. (a.k.a. DROGAS LA REBAJA), Carrera 7 13–132 Mexico; Heroes de Nacozari 3213 Colonia DISTRIEXPORT COMERCIALIZADORA piso 4, Cali, Colombia; Calle 10 No. 4–47 Maya, Culiacan, Sinaloa, Mexico; Lerdo de INTERNACIONAL S.A.; a.k.a. Piso 19, Cali, Colombia; Calle 18 121–130, Tejada 1879 Sector Juarez, Guadalajara, DISTRIEXPORT S.A.), Calle 12B No. 27– Cali, Colombia; Calle 14 6–66, Cali, Jalisco, Mexico; Ramon Morales No. 732 39, Bogota, Colombia; Calle 12B No. 27–40, Colombia; Carrera 10 11–71, Cali, Colonia El Mirador, Guadalajara, Jalisco, Int. 4 of., Bogota, Colombia; Carrera 12 No. Colombia; Carrera 7A 14–25 piso 2, Cali, Mexico; Rio Balsas 1579 Los Nogales, 71–53 of. 502, Bogota, Colombia; Carrera Colombia; Carrera 99 No. 46 A–10 Blg 6 y Ciudad Juarez, Chihuahua, Mexico; Luz 28 No. 11–65 of. 712, Bogota, Colombia; 8, Bogota, Colombia [SDNT] Savinon 718–C Colonia del Valle, Mexico Carrera 70 No. 54–30, Bogota, Colombia; DISTRIBUIDORA DE DROGAS LA REBAJA City, Distrito Federal, Mexico; P.O. Box NIT # 830047057–3 (Colombia) [SDNT] S.A. (a.k.a. COOPERATIVA 434440, San Ysidro, CA 92173; R.F.C. DIB– DISTRIEXPORT COMERCIALIZADORA MULTIACTIVA DE EMPLEADOS DE 771110–HQ1 (Mexico) [SDNTK] INTERNACIONAL S.A. (a.k.a. DISTRIBUIDORES DE DROGAS DISTRIBUIDORA MIGIL BOGOTA LTDA. DISTRIEXPORT C.I. S.A.; a.k.a. COPSERVIR LTDA.; a.k.a. COPSERVIR (a.k.a. COOPERATIVA MULTIACTIVA DE DISTRIEXPORT S.A.), Calle 12B No. 27– LTDA.; f.k.a. DISTRIBUIDORA DE EMPLEADOS DE SUPERMERCADOS Y 39, Bogota, Colombia; Calle 12B No. 27–40, DROGAS LA REBAJA PRINCIPAL S.A.; AFINES; a.k.a. DISMERCOOP; f.k.a. Int. 4 of., Bogota, Colombia; Carrera 12 No. f.k.a. DROGAS LA REBAJA), Calle 4 No. DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. 71–53 of. 502, Bogota, Colombia; Carrera 22–24, Bogota, Colombia; Carrera 66A No. DISTRIBUIDORA MIGIL LTDA.; f.k.a. 28 No. 11–65 of. 712, Bogota, Colombia; 53–47 piso 3, Bogota, Colombia; Calle 18 GRACADAL S.A.; f.k.a. MIGIL), Calle 5C Carrera 70 No. 54–30, Bogota, Colombia; No. 121–130 Avenida Canasgordas Pance, No. 41–30, Cali, Colombia; Carrera 26 No. NIT # 830047057–3 (Colombia) [SDNT] Cali, Colombia; Calle 10 No. 4–47 piso 19, 5B–65, Cali, Colombia; Carrera 30 No. 5– DISTRIEXPORT S.A. (a.k.a. DISTRIEXPORT Cali, Colombia; Calle 14 No. 6–66, Cali, 12, Cali, Colombia; NIT # 805003637–5 C.I. S.A.; a.k.a. DISTRIEXPORT Colombia; Carrera 7 No. 13–132 piso 4, (Colombia) [SDNT] COMERCIALIZADORA INTERNACIONAL Cali, Colombia; Carrera 7A No. 14–25 piso DISTRIBUIDORA MIGIL BOGOTA LTDA. S.A.), Calle 12B No. 27–39, Bogota, 2, Cali, Colombia; Carrera 10 No. 11–71, (a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; Colombia; Calle 12B No. 27–40, Int. 4 of., Cali, Colombia; Carrera 99 No. 46A–10 Bdg a.k.a. DISTRIBUIDORA MIGIL LTDA.; Bogota, Colombia; Carrera 12 No. 71–53 of. 6 y 8, Bogota, Colombia; NIT # 830011670– a.k.a. MIGIL), Calle 5C 41–30, Cali, 502, Bogota, Colombia; Carrera 28 No. 11– 3 (Colombia) [SDNT] Colombia; Carrera 30–5–12, Cali, 65 of. 712, Bogota, Colombia; Carrera 70 DISTRIBUIDORA DE DROGAS LA REBAJA Colombia; Carrera 26 5B–65, Cali, No. 54–30, Bogota, Colombia; NIT # S.A. (a.k.a. DISTRIBUIDORA DE DROGAS Colombia [SDNT] 830047057–3 (Colombia) [SDNT] LA REBAJA PRINCIPAL S.A.; a.k.a. DISTRIBUIDORA MIGIL CALI S.A. (a.k.a. DJAMAAT HOUMAT ED DAAWA ES DROGAS LA REBAJA), Carrera 7 13–132 COOPERATIVA MULTIACTIVA DE SALAFIYA (a.k.a. DHAMAT HOUMET piso 4, Cali, Colombia; Calle 10 No. 4–47 EMPLEADOS DE SUPERMERCADOS Y DAAWA SALAFIA; a.k.a. DJAMAAT Piso 19, Cali, Colombia; Calle 18 121–130, AFINES; a.k.a. DISMERCOOP; f.k.a. HOUMAT ED DAWA ESSALAFIA; a.k.a. Cali, Colombia; Calle 14 6–66, Cali, DISTRIBUIDORA MIGIL BOGOTA LTDA.; DJAMAATT HOUMAT ED DAAWA ES Colombia; Carrera 10 11–71, Cali, f.k.a. DISTRIBUIDORA MIGIL LTDA.; f.k.a. SALAFIYA; a.k.a. EL-AHOUAL Colombia; Carrera 7A 14–25 piso 2, Cali, GRACADAL S.A.; f.k.a. MIGIL), Calle 5C BATTALION; a.k.a. GROUP OF Colombia; Carrera 99 No. 46 A–10 Blg 6 y No. 41–30, Cali, Colombia; Carrera 26 No. SUPPORTERS OF THE SALAFIST TREND; 8, Bogota, Colombia [SDNT] 5B–65, Cali, Colombia; Carrera 30 No. 5– a.k.a. GROUP OF SUPPORTERS OF THE DISTRIBUIDORA DE ELEMENTOS PARA LA 12, Cali, Colombia; NIT # 805003637–5 SALAFISTE TREND; a.k.a. GROUP CONSTRUCCION S.A. (a.k.a. D’ELCON (Colombia) [SDNT] PROTECTORS OF SALAFIST S.A.), Carrera 23D No. 13B–59, Cali, DISTRIBUIDORA MIGIL CALI S.A. (f.k.a. PREACHING; a.k.a. HOUMAT ED DAAWA Colombia; NIT # 800117780–2 (Colombia) DISTRIBUIDORA MIGIL BOGOTA LTDA.; ES SALIFIYA; a.k.a. HOUMAT ED- [SDNT] a.k.a. DISTRIBUIDORA MIGIL LTDA.; DAAOUA ES-SALAFIA; a.k.a. HOUMATE DISTRIBUIDORA DE MEDICAMENTOS a.k.a. MIGIL), Calle 5C 41–30, Cali, ED-DAAWA ES-SALAFIA; a.k.a. DISFOGEN LTDA. (a.k.a. DISFOGEN Colombia; Carrera 30–5–12, Cali, HOUMATE EL DA’AWAA ES- LTDA.), Calle 13 No. 27–39 Int. 4, Bogota, Colombia; Carrera 26 5B–65, Cali, SALAFIYYA; a.k.a. KATIBAT EL Colombia; Carrera 42C No. 22C–36, Bogota, Colombia [SDNT] AHOUAL; a.k.a. KATIBAT EL AHOUEL; Colombia; NIT # 830116941–6 (Colombia) DISTRIBUIDORA MIGIL LTDA. (a.k.a. a.k.a. PROTECTORS OF THE SALAFIST [SDNT] COOPERATIVA MULTIACTIVA DE CALL; a.k.a. PROTECTORS OF THE DISTRIBUIDORA DEL VALLE E.U., Calle, 18 EMPLEADOS DE SUPERMERCADOS Y SALAFIST PREDICATION; a.k.a. No. 106–98 of. 303, Cali, Colombia; Diag., AFINES; a.k.a. DISMERCOOP; f.k.a. SALAFIST CALL PROTECTORS; a.k.a. 23 Tr. 10–99, Cali, Colombia; NIT # DISTRIBUIDORA MIGIL BOGOTA LTDA.; THE HORROR SQUADRON), Algeria 805007212–7 (Colombia) [SDNT] f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; [SDGT] DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle DJAMAAT HOUMAT ED DAWA a.k.a. DISTRIBUIDORA IMPERIAL DE 5C No. 41–30, Cali, Colombia; Carrera 26 ESSALAFIA (a.k.a. DHAMAT HOUMET BAJA CALIFORNIA, S.A. DE C.V.), Blvd. No. 5B–65, Cali, Colombia; Carrera 30 No. DAAWA SALAFIA; a.k.a. DJAMAAT Agua Caliente 1381, Colonia Revolucion, 5–12, Cali, Colombia; NIT # 805003637–5 HOUMAT ED DAAWA ES SALAFIYA; Tijuana, Baja California, Mexico; Avenida (Colombia) [SDNT] a.k.a. DJAMAATT HOUMAT ED DAAWA Rio Nazas 10202, Tijuana, Baja California, DISTRIBUIDORA MIGIL LTDA. (f.k.a. ES SALAFIYA; a.k.a. EL-AHOUAL Mexico; Heroes de Nacozari 3213 Colonia DISTRIBUIDORA MIGIL BOGOTA LTDA.; BATTALION; a.k.a. GROUP OF Maya, Culiacan, Sinaloa, Mexico; Lerdo de a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; SUPPORTERS OF THE SALAFIST TREND; Tejada 1879 Sector Juarez, Guadalajara, a.k.a. MIGIL), Calle 5C 41–30, Cali, a.k.a. GROUP OF SUPPORTERS OF THE Jalisco, Mexico; Ramon Morales No. 732 Colombia; Carrera 30–5–12, Cali, SALAFISTE TREND; a.k.a. GROUP Colonia El Mirador, Guadalajara, Jalisco, Colombia; Carrera 26 5B–65, Cali, PROTECTORS OF SALAFIST Mexico; Rio Balsas 1579 Los Nogales, Colombia [SDNT] PREACHING; a.k.a. HOUMAT ED DAAWA Ciudad Juarez, Chihuahua, Mexico; Luz DISTRIBUIDORA MYRAMIREZ S.A., Calle ES SALIFIYA; a.k.a. HOUMAT ED- Savinon 718–C Colonia del Valle, Mexico 33BN No. 2BN–49 apt. 503A, Cali, DAAOUA ES-SALAFIA; a.k.a. HOUMATE City, Distrito Federal, Mexico; P.O. Box Colombia; Carrera 69A No. 49A–49, ED-DAAWA ES-SALAFIA; a.k.a. 434440, San Ysidro, CA 92173; R.F.C. DIB– Bogota, Colombia [SDNT] HOUMATE EL DA’AWAA ES- 771110–HQ1 (Mexico) [SDNTK] DISTRIBUIDORA SANAR DE COLOMBIA SALAFIYYA; a.k.a. KATIBAT EL DISTRIBUIDORA IMPERIAL DE BAJA S.A., Calle 18 No. 106–98 of. 206, 207, 302 AHOUAL; a.k.a. KATIBAT EL AHOUEL; CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; and 303, Cali, Colombia; Carrera 3 No. 11– a.k.a. PROTECTORS OF THE SALAFIST a.k.a. DISTRIBUIDORA IMPERIAL), Blvd. 32 of. 939, Cali, Colombia; Carrera 13A No. CALL; a.k.a. PROTECTORS OF THE Agua Caliente 1381, Colonia Revolucion, 89–38, of. 713, Bogota, Colombia; NIT # SALAFIST PREDICATION; a.k.a. Tijuana, Baja California, Mexico; Avenida 805011728–0 (Colombia) [SDNT] SALAFIST CALL PROTECTORS; a.k.a.

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THE HORROR SQUADRON), Algeria DOMINGUEZ GARIBELLO, Freddy Orlando a.k.a. THE YESHIVA OF THE JEWISH [SDGT] (a.k.a. DOMINGUEZ GARIVELLO, Freddy IDEA; a.k.a. YESHIVAT HARAV MEIR) DJAMAATT HOUMAT ED DAAWA ES Orlando), c/o INDUSTRIA AVICOLA [FTO] [SDGT] [SDT] SALAFIYA (a.k.a. DHAMAT HOUMET PALMASECA S.A., Cali, Colombia; DOB DR. KHAMIS (a.k.a. AL-MUHAMMAD, DAAWA SALAFIA; a.k.a. DJAMAAT 25 Apr 1960; Cedula No. 16659634 Khamis Sirhan); nationality Iraq; Ba’th HOUMAT ED DAAWA ES SALAFIYA; (Colombia) (individual) [SDNT] party regional command chairman, Karbala a.k.a. DJAMAAT HOUMAT ED DAWA DOMINGUEZ GARIVELLO, Freddy Orlando (individual) [IRAQ2] ESSALAFIA; a.k.a. EL-AHOUAL (a.k.a. DOMINGUEZ GARIBELLO, Freddy DRAGADOS Y MUELLES GAVIOTA LTDA., BATTALION; a.k.a. GROUP OF Orlando), c/o INDUSTRIA AVICOLA Km. 5 Carretera Simon Bolivar, SUPPORTERS OF THE SALAFIST TREND; PALMASECA S.A., Cali, Colombia; DOB Buenaventura, Colombia; NIT # a.k.a. GROUP OF SUPPORTERS OF THE 25 Apr 1960; Cedula No. 16659634 800173053–4 (Colombia) [SDNT] SALAFISTE TREND; a.k.a. GROUP (Colombia) (individual) [SDNT] DRISSI, Noureddine, Via Plebiscito 3, PROTECTORS OF SALAFIST DOMINGUEZ HERNANDEZ, Fernando Cremona, Italy; DOB 30 Apr 1969; alt. DOB PREACHING; a.k.a. HOUMAT ED DAAWA Antonio, c/o DISMERCOOP, Cali, 30 Apr 1964; POB Tunisi, Tunisia; ES SALIFIYA; a.k.a. HOUMAT ED- Colombia; DOB 7 Aug 1964; Cedula No. nationality Tunisia; Passport L851940 DAAOUA ES-SALAFIA; a.k.a. HOUMATE 16701778 (Colombia) (individual) [SDNT] issued 9 Sep 1998 expires 8 Sep 2003; ED-DAAWA ES-SALAFIA; a.k.a. DOMINGUEZ, Carlos, Vinales Tours, Oaxaca arrested 1 Apr 2003 (individual) [SDGT] HOUMATE EL DA’AWAA ES- 80, Roma, Mexico, D.F., Mexico DROBLAM S.A. (a.k.a. LABORATORIOS Y SALAFIYYA; a.k.a. KATIBAT EL (individual) [CUBA] COMERCIALIZADORA DE AHOUAL; a.k.a. KATIBAT EL AHOUEL; DOMINION INTERNATIONAL, United MEDICAMENTOS DROBLAM S.A.), a.k.a. PROTECTORS OF THE SALAFIST Kingdom [IRAQ2] Carrera 21 No. 13B–33, Cali, Colombia; NIT CALL; a.k.a. PROTECTORS OF THE DONO MORALES, Edman Manuel, Privada # 805014078–5 (Colombia) [SDNT] SALAFIST PREDICATION; a.k.a. Niza 3617 Int. 2, Colonia Playas de DROCARD S.A., Calle 39 Bis A No. 27–16, SALAFIST CALL PROTECTORS; a.k.a. Tijuana, Tijuana, Baja California, Mexico; Bogota, Colombia; Transversal 29 No. 39– THE HORROR SQUADRON), Algeria c/o GRUPO GAMAL, S.A. DE C.V., 92, Bogota, Colombia; NIT # 830059716–0 [SDGT] Guadalajara, Jalisco, Mexico; c/o GS PLUS (Colombia) [SDNT] DJERMANE, Kamel (a.k.a. ‘‘ADEL’’; a.k.a. CONSULTORES, S.A. DE C.V., Tijuana, DROFARCO (a.k.a. COOPERATIVA ‘‘BILAL’’; a.k.a. ‘‘FODHIL’’); DOB 1965; Baja California, Mexico; DOB 20 Jul 1966; MULTIACTIVA DE COMERC. POB Oum el Bouaghi, Algeria; nationality POB Guadalajara, Jalisco, Mexico DROGUISTA Y FARMACEUTICA Algeria (individual) [SDGT] (individual) [SDNTK] DROFARCO), Calle 110 No. 6–336, Barranquilla, Colombia; Metroparque DJOGO, Jovan; POB Kalinovik, Bosnia- DOOLEY, Michael P., Panama (individual) Bodega Mz. 3, Barranquilla, Colombia; Via Herzegovina (individual) [BALKANS] [CUBA] Circunvalar, Bodega M-A–3, Barranquilla, DJOKO SUPRIYANTO (a.k.a. ABDUL DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, Colombia; NIT # 802012877–3 (Colombia) MARTIN; a.k.a. ABDUL MATIN; a.k.a. Vlastimir); DOB 1948; POB Koznica, [SDNT] AMAR UMAR; a.k.a. AMAR USMAN; Vladicin Han municipality (individual) DROGAS LA REBAJA (a.k.a. COOPERATIVA [BALKANS] a.k.a. ANAR USMAN; a.k.a. DUL MATIN; MULTIACTIVA DE EMPLEADOS DE a.k.a. DULMATIN; a.k.a. JAK IMRON; DORNELES DE MENEZES, Francisco (a.k.a. DISTRIBUIDORES DE DROGAS a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; VARGAS PERDOMO, Eugenio; a.k.a. COPSERVIR LTDA.; a.k.a. COPSERVIR a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; ‘‘CARLOS BOLAS’’); DOB 19 Nov 1969; LTDA.; f.k.a. DISTRIBUIDORA DE a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB POB Puerto Lopez, Meta, Colombia; Cedula DROGAS LA REBAJA PRINCIPAL S.A.; 16 Jun 1970; alt. DOB 6 Jun 1970; POB No. 17344616 (Colombia) (individual) f.k.a. DISTRIBUIDORA DE DROGAS LA Petarukan village, Pemalang, Central Java, [SDNTK] REBAJA S.A.), Calle 4 No. 22–24, Bogota, Indonesia; nationality Indonesia DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin Colombia; Carrera 66A No. 53–47 piso 3, (individual) [SDGT] Polje, Bosnia-Herzegovina; ICTY indictee Bogota, Colombia; Calle 18 No. 121–130 DJORDA, Samojko; DOB 13 Jun 1959; POB (individual) [BALKANS] Avenida Canasgordas Pance, Cali, Sarajevo, Bosnia-Herzegovina (individual) DOV (a.k.a. AMERICAN FRIENDS OF THE Colombia; Calle 10 No. 4–47 piso 19, Cali, [BALKANS] UNITED YESHIVA; a.k.a. AMERICAN Colombia; Calle 14 No. 6–66, Cali, DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Colombia; Carrera 7 No. 13–132 piso 4, Vlastimir); DOB 1948; POB Koznica, COMMITTEE FOR THE SAFETY OF THE Cali, Colombia; Carrera 7A No. 14–25 piso Vladicin Han municipality (individual) ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 2, Cali, Colombia; Carrera 10 No. 11–71, [BALKANS] FOREFRONT OF THE IDEA; a.k.a. Cali, Colombia; Carrera 99 No. 46A–10 Bdg DJUE, Eugene Ngoran Kouadio; DOB 20 Dec FRIENDS OF THE JEWISH IDEA 6 y 8, Bogota, Colombia; NIT # 830011670– 1969; alt. DOB 1 Jan 1966; POB Akakro, YESHIVA; a.k.a. JEWISH IDEA YESHIVA; 3 (Colombia) [SDNT] Cote d’Ivoire; Leader of Union for the Total a.k.a. JEWISH LEGION; a.k.a. JUDEA DROGAS LA REBAJA BARRANQUILLA Liberation of Cote d’Ivoire (Union pour la POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. S.A., Local Cerete, Barranquilla, Colombia; Liberation Totale de la Cote d’Ivoire, KACH; a.k.a. KAHANE; a.k.a. KAHANE Avenida Pedro Heredia, Barranquilla, UPLTCI) (individual) [COTED] CHAI; a.k.a. KAHANE LIVES; a.k.a. Colombia; Local de Riohacha, Barranquilla, DOHAN, Anas (a.k.a. AL-HASSAN, Anas; KAHANE TZADAK; a.k.a. KAHANE.ORG; Colombia [SDNT] a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. KAHANETZADAK.COM; a.k.a. DROGAS LA REBAJA BUCARAMANGA a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, KFAR TAPUAH FUND; a.k.a. KOACH; S.A., Local No. 2, Cucuta, Colombia; Local Anas), Baghdad, Iraq (individual) [IRAQ2] a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH No. 1, Bucaramanga, Colombia; Local No. DOHAN, Anas Malik (a.k.a. AL-HASSAN, MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 1, Cucuta, Colombia; Local 201, Anas; a.k.a. AL-HASSAN, Anas Malik NO’AR MEIR; a.k.a. REPRESSION OF Valledupar, Colombia; Local No. 6, Cucuta, Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. Colombia; Local No. 7, Cucuta, Colombia; Anas), Baghdad, Iraq (individual) [IRAQ2] SWORD OF DAVID; a.k.a. THE Local No. 9, Cucuta, Colombia [SDNT] DOHAN, Anas Malik (a.k.a. AL-HASSAN, COMMITTEE AGAINST RACISM AND DROGAS LA REBAJA CALI S.A., Local Anas; a.k.a. AL-HASSAN, Anas Malik DISCRIMINATION (CARD); a.k.a. THE Comuneros No. 20, Cali, Colombia; Barrio Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, HATIKVA JEWISH IDENTITY CENTER; Siloe, Cali, Colombia; Calle 13 #6–85, Cali, Anas), Jordan (individual) [IRAQ2] a.k.a. THE INTERNATIONAL KAHANE Colombia; Calle 3 #4–02 B/Ventura, Cali, DOHAN, Anas (a.k.a. AL-HASSAN, Anas; MOVEMENT; a.k.a. THE JEWISH IDEA Colombia; Santander de Quilichao, Cali, a.k.a. AL-HASSAN, Anas Malik Dohan; YESHIVA; a.k.a. THE JUDEAN LEGION; Colombia; Local del Poblado No. 17, Cali, a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, a.k.a. THE JUDEAN VOICE; a.k.a. THE Colombia [SDNT] Anas), Jordan (individual) [IRAQ2] QOMEMIYUT MOVEMENT; a.k.a. THE DROGAS LA REBAJA NEIVA S.A., Neiva, DOMA E M (a.k.a. 2000 DOSE E.U.), Calle 31 RABBI MEIR DAVID KAHANE Colombia [SDNT] No. 1–34, Cali, Colombia; NIT # MEMORIAL FUND; a.k.a. THE VOICE OF DROGAS LA REBAJA PASTO S.A., Calle 18 805015749–3 (Colombia) [SDNT] JUDEA; a.k.a. THE WAY OF THE TORAH; #26–40, Pasto, Colombia; Local No. 13,

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Puerto Asis, Colombia; Local No. 6, Pasto, Oct 1975; Cedula No. 63436645 DUQUE MARTINEZ, Carmen Lucia, c/o Colombia [SDNT] (Colombia); Passport 63436645 (Colombia) COMEDICAMENTOS S.A., Bogota, DROGAS LA REBAJA PEREIRA S.A., Local (individual) [SDNT] Colombia; c/o GLAJAN S.A., Bogota, Dos Quebradas, Pereira, Colombia; Local DUIKER FLATS FARM, Zimbabwe Colombia; c/o PATENTES MARCAS Y Cajamarca, Pereira, Colombia; Local la [ZIMBABWE] REGISTROS S.A., Bogota, Colombia; c/o Virginia, Pereira, Colombia; Local Santa DUL MATIN (a.k.a. ABDUL MARTIN; a.k.a. FOGENSA S.A., Bogota, Colombia; DOB 16 Rosa de Cabal, Pereira, Colombia [SDNT] ABDUL MATIN; a.k.a. AMAR UMAR; Jul 1966; Cedula No. 51988916 (Colombia); DROGAS LA REBAJA (a.k.a. a.k.a. AMAR USMAN; a.k.a. ANAR Passport 51988916 (Colombia) (individual) DISTRIBUIDORA DE DROGAS LA REBAJA USMAN; a.k.a. DJOKO SUPRIYANTO; [SDNT] PRINCIPAL S.A.; a.k.a. DISTRIBUIDORA a.k.a. DULMATIN; a.k.a. JAK IMRON; DUQUE MARTINEZ, Diego Fernando, c/o DE DROGAS LA REBAJA S.A.), Carrera 7 a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; GENERICOS ESPECIALES S.A., Bogota, 13–132 piso 4, Cali, Colombia; Calle 10 No. a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; Colombia; DOB 31 Jan 1972; Cedula No. 4–47 Piso 19, Cali, Colombia; Calle 18 121– a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB 8191760 (Colombia); Passport 8191760 130, Cali, Colombia; Calle 14 6–66, Cali, 16 Jun 1970; alt. DOB 6 Jun 1970; POB (Colombia) (individual) [SDNT] Colombia; Carrera 10 11–71, Cali, Petarukan village, Pemalang, Central Java, DUQUE MARTINEZ, Maria Consuelo (a.k.a. Colombia; Carrera 7A 14–25 piso 2, Cali, Indonesia; nationality Indonesia DUQUE DE GIRALDO, Maria Consuelo), c/ Colombia; Carrera 99 No. 46 A–10 Blg 6 y (individual) [SDGT] o LABORATORIOS KRESSFOR DE 8, Bogota, Colombia [SDNT] ’DULE’ (a.k.a. TADIC, Dusan ’Dusko’); DOB COLOMBIA S.A., Bogota, Colombia; c/o DROGUERIA FARMAHOGAR (a.k.a. 1956; POB Cajnice, Bosnia-Herzegovina; FARMACOOP, Bogota, Colombia; DOB 19 FARMAHOGAR; a.k.a. FARMAHOGAR ICTY indictee (individual) [BALKANS] May 1955; Cedula No. 41716296 COPSERVIR 19), Carrera 7 No. 118–38, DULMATIN (a.k.a. ABDUL MARTIN; a.k.a. (Colombia) (individual) [SDNT] Bogota, Colombia; Avenida 7 No. 118–46, ABDUL MATIN; a.k.a. AMAR UMAR; DUQUE, Carlos Jaen, Panama (individual) Bogota, Colombia; NIT # 830011670–3 a.k.a. AMAR USMAN; a.k.a. ANAR [CUBA] (Colombia) [SDNT] USMAN; a.k.a. DJOKO SUPRIYANTO; DURAN DAZA, Diego, c/o COPSERVIR DROMARCA Y CIA. S.C.S., Calle 39 Bis A a.k.a. DUL MATIN; a.k.a. JAK IMRON; LTDA., Bogota, Colombia; c/o PROSALUD No. 27–169, Bogota, Colombia; Calle 12B a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; S.A. Y BIENESTAR S.A., Cali, Colombia; No. 28–58, Bogota, Colombia; NIT # a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; DOB 25 Oct 1958; Cedula No. 16260356 800225556–1 (Colombia) [SDNT] a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB (Colombia); Passport 16260356 (Colombia) DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. 16 Jun 1970; alt. DOB 6 Jun 1970; POB (individual) [SDNT] CHAN, Shusang; a.k.a. CHEN, Bing Shen; Petarukan village, Pemalang, Central Java, DURAN RAMIREZ, Pompilio, Carrera 4 No. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Indonesia; nationality Indonesia 12–20 of. 206, Cartago, Valle, Colombia; c/ Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, (individual) [SDGT] o AGRICOLA DOIMA DEL NORTE DEL Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, DUMONT, Lionel (a.k.a. BROUGERE, VALLE LTDA., Cartago, Valle, Colombia; c/ Chishu; a.k.a. HUANG, Man Chi; a.k.a. Jacques; a.k.a. BRUGERE, Jacques; a.k.a. o GANADERIA EL VERGEL LTDA., HUANG, Manchi; a.k.a. WONG, Kam Kong; ‘‘ABOU HAMZA’’; a.k.a. ‘‘ABOU HANZA’’; Cartago, Valle, Colombia; c/o a.k.a. WONG, Kamkong; a.k.a. WONG, a.k.a. ‘‘ABU KHAMZA’’; a.k.a. ‘‘BILAL’’; GANADERIAS BILBAO LTDA., Cartago, Moon Chi; a.k.a. WONG, Moonchi; a.k.a. a.k.a. ‘‘BILAL KUMKAL’’; a.k.a. Valle, Colombia; c/o INMOBILIARIA EL WONG, Mun Chi; a.k.a. WONG, Munchi; ‘‘HAMZA’’; a.k.a. ‘‘KOUMAL’’; a.k.a. ESCORIAL LTDA., Cartago, Valle, a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; ‘‘LAJONEL DIMON’’); DOB 21 Jan 1971; Colombia; c/o INMOBILIARIA LINARES a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; LTDA., Cartago, Valle, Colombia; c/o Jiangping; a.k.a. ‘‘CHI BANG’’), Hong Kong, POB Roubaix, France (individual) [SDGT] INMOBILIARIA PASADENA LTDA., China; DOB 18 Mar 1961; alt. DOB 21 Apr DUNBAR, Belle Y.; DOB 27 OCT 1967; alt. Cartago, Valle, Colombia; c/o 1945; alt. DOB 25 Jan 1947; alt. DOB 08 DOB 27 OCT 1963; Former Managing ORGANIZACION LUIS HERNANDO Feb 1955; alt. DOB 03 Aug 1958; alt. DOB Director, Liberian Petroleum Refining GOMEZ BUSTAMANTE Y CIA. S.C.S., 08 Aug 1958; POB China; citizen China alt. Company (individual) [LIBERIA] Cartago, Valle, Colombia; c/o VISCAYA Cambodia; nationality China; British DUNBAR, Jenkins; DOB 10 JAN 1947; Former LTDA., Cartago, Valle, Colombia; Cedula National Overseas Passport 750200421 Minister of Lands, Mines, Energy of Liberia No. 2534945 (Colombia); Passport 2534945 (United Kingdom); National ID No. (individual) [LIBERIA] (Colombia) (individual) [SDNT] D489833(9) (Hong Kong); Passport DUQUE BOTERO, Jorge Alirio, Calle 5 No. DURAND PROPERTIES LIMITED, Haven 611657479 (China); alt. Passport 2355009C 5A–49, Buenaventura, Colombia; c/o Court, 5 Library Ramp, Gibraltar, United (China) (individual) [SDNTK] INDUSTRIA DE PESCA SOBRE EL Kingdom [IRAQ2] DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a. PACIFICO S.A., Buenaventura, Colombia; DURGACO, London, United Kingdom CHAN, Shusang; a.k.a. CHEN, Bing Shen; DOB 4 Jun 1949; Cedula No. 6160843 [CUBA] a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu (Colombia) (individual) [SDNT] DURGUTI, Safet (a.k.a. ‘‘ABU-SUMAYA’’); Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, DUQUE CORREA, Francisco Javier, c/o DOB 10 May 1967; POB Orahovac, Kosovo; Yu Rong; a.k.a. HU, Chi Shu; a.k.a. HU, ALMACAES S.A., Bogota, Colombia; c/o Bosnian Personal ID No. 1005967953038; Chishu; a.k.a. HUANG, Man Chi; a.k.a. CORPORACION DE ALMACENES POR Passport 1144602 (Bosnia and HUANG, Manchi; a.k.a. WONG, Kam Kong; DEPARTAMENTOS S.A., Bogota, Herzegovina) (individual) [SDGT] a.k.a. WONG, Kamkong; a.k.a. WONG, Colombia; c/o G.L.G. S.A., Bogota, DUTY FREE SHOPS CORPORATION, P.O. Moon Chi; a.k.a. WONG, Moonchi; a.k.a. Colombia; c/o RAMAL S.A., Bogota, Box 1789, Khartoum, Sudan [SUDAN] WONG, Mun Chi; a.k.a. WONG, Munchi; Colombia; DOB 04 Apr 1948; POB DWIKARNA, Agus; DOB 11 Aug 1964; POB a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; Medellin, Colombia; Cedula No. 8292581 Makassar, South Sulawesi, Indonesia; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, (Colombia); Passport P009253 (Colombia) nationality Indonesia; currently Jiangping; a.k.a. ‘‘CHI BANG’’), Hong Kong, (individual) [SDNT] incarcerated in the Philippines (individual) China; DOB 18 Mar 1961; alt. DOB 21 Apr DUQUE DE GIRALDO, Maria Consuelo (a.k.a. [SDGT] 1945; alt. DOB 25 Jan 1947; alt. DOB 08 DUQUE MARTINEZ, Maria Consuelo), c/o DZEMIJETUL FURKAN (a.k.a. AL FURQAN; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB LABORATORIOS KRESSFOR DE a.k.a. ASSOCIATION FOR CITIZENS 08 Aug 1958; POB China; citizen China alt. COLOMBIA S.A., Bogota, Colombia; c/o RIGHTS AND RESISTANCE TO LIES; Cambodia; nationality China; British FARMACOOP, Bogota, Colombia; DOB 19 a.k.a. ASSOCIATION FOR EDUCATION, National Overseas Passport 750200421 May 1955; Cedula No. 41716296 CULTURAL, AND TO CREATE (United Kingdom); National ID No. (Colombia) (individual) [SDNT] SOCIETY—SIRAT; a.k.a. ASSOCIATION D489833(9) (Hong Kong); Passport DUQUE GAVIRIA, Ivan Roberto (a.k.a. FOR EDUCATION, CULTURE AND 611657479 (China); alt. Passport 2355009C ‘‘ERNESTO BAEZ’’); DOB 9 May 1955; BUILDING SOCIETY—SIRAT; a.k.a. (China) (individual) [SDNTK] POB Aguadas, Caldas, Colombia; Cedula ASSOCIATION OF CITIZENS FOR THE DUARTE FAJARDO, Maria del Carmen, c/o No. 10241940 (Colombia) (individual) SUPPORT OF TRUTH AND MAGEN LTDA., Bogota, Colombia; DOB 12 [SDNTK] SUPPRESSION OF LIES; a.k.a.

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DZEM’IJJETUL FURQAN; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block Barranquilla, Colombia; NIT # 890108103– DZEMILIJATI FURKAN; a.k.a. IN 7–8, Karachi, Pakistan; House No. 37, 5 (Colombia) [SDNT] SIRATEL; a.k.a. ISTIKAMET; a.k.a. Street 30, Phase V, Defence Housing EDIFICAR (a.k.a. EDIFICACIONES DEL SIRAT), Put Mladih Muslimana 30a, 71 Authority, Karachi, Pakistan; White House, CARIBE LTDA.), Calle 74 No. 53–30, 000 Sarajevo, Bosnia and Herzegovina; ul. Al-Wassal Road, Jumeira, Dubai, United Barranquilla, Colombia; NIT # 890108103– Strossmajerova 72, Zenica, Bosnia and Arab Emirates; 33–36, Pakmodiya Street, 5 (Colombia) [SDNT] Herzegovina; Muhameda Hadzijahica #42, Haji Musafirkhana, Dongri, Bombay, India; EDRIS, Anwar Rodin (a.k.a. AL GHOZI, Sarajevo, Bosnia and Herzegovina [SDGT] House No. 10, Hill Top Arcade, Defence Fathur Rahman; a.k.a. AL GHOZI, Fathur DZEM’IJJETUL FURQAN (a.k.a. AL Housing Authority, Karachi, Pakistan; Rohman; a.k.a. ALGHOZI, Fathur Rahman; FURQAN; a.k.a. ASSOCIATION FOR Moin Palace, 2nd Floor, Opp. Abdullah a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. CITIZENS RIGHTS AND RESISTANCE TO Shah Gazi Dargah, Clifton, Karachi, ALGHOZI, Fathur Rohman; a.k.a. AL- LIES; a.k.a. ASSOCIATION FOR Pakistan; DOB 26 Dec 1955; alt. DOB 31 GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, EDUCATION, CULTURAL, AND TO Dec 1955; POB Ratnagiri, Maharashtra, Fathur Rahman; a.k.a. AL-GOZHI, Fathur CREATE SOCIETY—SIRAT; a.k.a. India; citizen India alt. United Arab Rohman; a.k.a. AL-GOZI, Fathur Rahman; ASSOCIATION FOR EDUCATION, Emirates; alt. Pakistan; nationality India; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, CULTURE AND BUILDING SOCIETY— Passport A–717288 (United Arab Emirates) Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, SIRAT; a.k.a. ASSOCIATION OF CITIZENS issued 18 Aug 1985; alt. Passport F–823692 Randy Adam; a.k.a. AZAD, Rony; a.k.a. FOR THE SUPPORT OF TRUTH AND (Yemen) issued 02 Sep 1989; alt. Passport BIN AHAD, Rony Azad; a.k.a. BIN SUPPRESSION OF LIES; a.k.a. G–869537 (Pakistan); alt. Passport G– AHMAD, Rony Azad; a.k.a. BIN AMAD, DZEMIJETUL FURKAN; a.k.a. 866537 (Pakistan) issued 12 Aug 1991; alt. Rony Azad; a.k.a. JAMIL, Sammy Sali; DZEMILIJATI FURKAN; a.k.a. IN Passport V–57865 (India) issued 03 Oct a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, SIRATEL; a.k.a. ISTIKAMET; a.k.a. 1983; alt. Passport K–560098 (India) issued Alih; a.k.a. ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SIRAT), Put Mladih Muslimana 30a, 71 30 Jul 1975; alt. Passport P–537849 (India) SAAD’’; a.k.a. ‘‘FREEDOM FIGHTER’’); 000 Sarajevo, Bosnia and Herzegovina; ul. issued 30 Jul 1979; alt. Passport A–501801 DOB 17 Feb 1971; POB Madiun, East Java, Strossmajerova 72, Zenica, Bosnia and (India) issued 26 Jul 1985; alt. Passport A– Indonesia; nationality Indonesia; Passport Herzegovina; Muhameda Hadzijahica #42, 333602 (India) issued 04 Jun 1985; alt. GG 672613 (Philippines) (individual) Sarajevo, Bosnia and Herzegovina [SDGT] Passport R–841697 (India) issued 26 Nov [SDGT] DZEMILIJATI FURKAN (a.k.a. AL FURQAN; 1981; alt. Passport M–110522 (India) EDYJU, S.A., Panama [CUBA] a.k.a. ASSOCIATION FOR CITIZENS issued 13 Nov 1978 (individual) [SDGT] EGGLETON, Wilfred, Baja California 255, RIGHTS AND RESISTANCE TO LIES; [SDNTK] Edificio B., Oficina 103, Condesa 06500, a.k.a. ASSOCIATION FOR EDUCATION, ECHEBERRIA SIMARRO, Leire; DOB 20 Dec Mexico, D.F., Mexico; Director General, CULTURAL, AND TO CREATE 1977; POB Basauri (Vizcaya Province), Cubanatur (individual) [CUBA] SOCIETY—SIRAT; a.k.a. ASSOCIATION Spain; D.N.I. 45.625.646; member ETA EGP (a.k.a. EJERCITO GUERRILLERO FOR EDUCATION, CULTURE AND (individual) [SDGT] POPULAR (PEOPLE’S GUERRILLA BUILDING SOCIETY—SIRAT; a.k.a. ECHEGARAY ACHIRICA, Alfonso; DOB 10 ARMY); a.k.a. EJERCITO POPULAR DE ASSOCIATION OF CITIZENS FOR THE Jan 1958; POB Plencia (Vizcaya Province), LIBERACION (PEOPLE’S LIBERATION SUPPORT OF TRUTH AND Spain; D.N.I. 16.027.051; member ETA ARMY); a.k.a. EPL; a.k.a. PARTIDO SUPPRESSION OF LIES; a.k.a. (individual) [SDGT] COMUNISTA DEL PERU (COMMUNIST DZEMIJETUL FURKAN; a.k.a. ECHEVERRI HERRERA, Hernando (a.k.a. PARTY OF PERU); a.k.a. PARTIDO DZEM’IJJETUL FURQAN; a.k.a. IN ECHEVERRY HERRERA, Hernando), c/o COMUNISTA DEL PERU EN EL SENDERO SIRATEL; a.k.a. ISTIKAMET; a.k.a. INDUSTRIA DE PESCA SOBRE EL LUMINOSO DE JOSE CARLOS SIRAT), Put Mladih Muslimana 30a, 71 PACIFICO S.A., Buenaventura, Colombia; MARIATEGUI (COMMUNIST PARTY OF 000 Sarajevo, Bosnia and Herzegovina; ul. Cedula No. 1625525 (Colombia) PERU ON THE SHINING PATH OF JOSE Strossmajerova 72, Zenica, Bosnia and (individual) [SDNT] CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. Herzegovina; Muhameda Hadzijahica #42, ECHEVERRI, German, Panama (individual) SENDERO LUMINOSO; a.k.a. SHINING Sarajevo, Bosnia and Herzegovina [SDGT] [CUBA] PATH; a.k.a. SL; a.k.a. SOCORRO DZHAMAAT MODZHAKHEDOV (a.k.a. AL- ECHEVERRY HERRERA, Hernando (a.k.a. POPULAR DEL PERU (PEOPLE’S AID OF DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD ECHEVERRI HERRERA, Hernando), c/o PERU); a.k.a. SPP) [FTO] [SDGT] GROUP (IJG); a.k.a. ISLAMIC JIHAD INDUSTRIA DE PESCA SOBRE EL EGYPTIAN AL-GAMA’AT AL-ISLAMIYYA GROUP OF UZBEKISTAN; a.k.a. JAMA’AT PACIFICO S.A., Buenaventura, Colombia; (a.k.a. AL-GAMA’AT; a.k.a. GAMA’A AL- AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- Cedula No. 1625525 (Colombia) ISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE (individual) [SDNT] ISLAMIC GAMA’AT; a.k.a. ISLAMIC JAMAAT MOJAHEDIN; a.k.a. THE ECHEVERRY TRUJILLO, Martha Lucia, c/o GROUP) [SDT] [FTO] [SDGT] KAZAKH JAMA’AT; a.k.a. THE LIBYAN REVISTA DEL AMERICA LTDA., Cali, EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; SOCIETY) [FTO] [SDGT] Colombia; c/o CORPORACION a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. EAST ISLAND SHIPPING CO. LTD., c/o DEPORTIVA AMERICA, Cali, Colombia; c/ JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] EMPRESA DE NAVEGACION MAMBISA, o M.O.C. ECHEVERRY HERMANOS [FTO] [SDGT] Apartado 543, San Ignacio 104, Havana, LTDA., Cali, Colombia; c/o M C M Y CIA. EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; Cuba [CUBA] LTDA., Cali, Colombia; DOB 8 Sep 1956; a.k.a. AL QA’IDA; a.k.a. AL QAIDA; a.k.a. EASTERN TURKISTAN ISLAMIC Cedula No. 31151067 (Colombia) AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC MOVEMENT (a.k.a. EASTERN (individual) [SDNT] JIHAD; a.k.a. INTERNATIONAL FRONT TURKISTAN ISLAMIC PARTY; a.k.a. ECHEVERRY TRUJILLO, Oscar Alberto, FOR FIGHTING JEWS AND CRUSADES; ETIM; a.k.a. ETIP) [SDGT] Avenida 4N No. 17–23 piso 1, Cali, a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC EASTERN TURKISTAN ISLAMIC PARTY Colombia; Calle 43N No. 4–05, Cali, ARMY FOR THE LIBERATION OF HOLY (a.k.a. EASTERN TURKISTAN ISLAMIC Colombia; c/o COLOR 89.5 FM STEREO, SITES; a.k.a. ISLAMIC SALVATION MOVEMENT; a.k.a. ETIM; a.k.a. ETIP) Cali, Colombia; c/o M.O.C. ECHEVERRY FOUNDATION; a.k.a. NEW JIHAD; a.k.a. [SDGT] HERMANOS LTDA., Cali, Colombia; DOB ‘‘THE BASE’’; a.k.a. THE GROUP FOR THE EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim 21 Oct 1964; Cedula No. 16272989 PRESERVATION OF THE HOLY SITES; Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid (Colombia) (individual) [SDNT] a.k.a. THE ISLAMIC ARMY FOR THE Abdul; a.k.a. DILIP, Aziz; a.k.a. HASAN, ECIM, Ljuban; DOB 6 Jan 1964; POB LIBERATION OF THE HOLY PLACES; Shaikh Daud; a.k.a. HASSAN, Dawood; Sviljanac, Bosnia-Herzegovina; National ID a.k.a. THE JIHAD GROUP; a.k.a. THE a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, No. 601964100083 (Bosnia and WORLD ISLAMIC FRONT FOR JIHAD Dawood; a.k.a. IBRAHIM, Dawood Sheik; Herzegovina) (individual) [BALKANS] AGAINST JEWS AND CRUSADERS; a.k.a. a.k.a. KASKAR, Dawood Ibrahim; a.k.a. EDICIONES CUBANAS, Spain [CUBA] USAMA BIN LADEN NETWORK; a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. EDIFICACIONES DEL CARIBE LTDA. (a.k.a. USAMA BIN LADEN ORGANIZATION) SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. EDIFICAR), Calle 74 No. 53–30, [FTO] [SDGT] [SDT]

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EGYPTIAN ISLAMIC JIHAD (a.k.a. AL- EL BOUHALI, Ahmed (a.k.a. ABU KATADA), Colombia; NIT # 890328836–9 (Colombia) JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. vicolo S. Rocco, n. 10 -Casalbuttano, [SDNT] JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] Cremona, Italy; DOB 31 May 1963; POB EL TAKA AUTOMOBILE COMPANY (a.k.a. [FTO] [SDGT] Sidi Kacem, Morocco; nationality Morocco; TAKA AUTOMOBILE COMPANY), P.O. EGYPTIAN ISLAMIC JIHAD (a.k.a. AL Italian Fiscal Code LBHHMD63E31Z330M Box 221, Khartoum, Sudan [SUDAN] QAEDA; a.k.a. AL QA’IDA; a.k.a. AL (individual) [SDGT] ELA (a.k.a. EPANASTATIKOS LAIKOS QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN EL GEZIRA AUTOMOBILE COMPANY AGONAS; a.k.a. JUNE 78; a.k.a. AL-JIHAD; a.k.a. INTERNATIONAL (a.k.a. GEZIRA AUTOMOBILE LIBERATION STRUGGLE; a.k.a. FRONT FOR FIGHTING JEWS AND COMPANY), P.O. Box 232, Khartoum, ORGANIZATION OF REVOLUTIONARY CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. Sudan [SUDAN] INTERNATIONALIST SOLIDARITY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION EL GRUPO CUBANACAN (a.k.a. POPULAR REVOLUTIONARY STRUGGLE; OF HOLY SITES; a.k.a. ISLAMIC CUBANACAN; a.k.a. CUBANACAN a.k.a. REVOLUTIONARY CELLS; a.k.a. SALVATION FOUNDATION; a.k.a. NEW GROUP), Calle 68 e/5ta A, Apartado 16046, REVOLUTIONARY NUCLEI; a.k.a. JIHAD; a.k.a. ‘‘THE BASE’’; a.k.a. THE Ciudad de La Habana, Cuba [CUBA] REVOLUTIONARY PEOPLE’S STRUGGLE; GROUP FOR THE PRESERVATION OF EL HADI, Mustapha Nasri Ait; DOB 5 Mar a.k.a. REVOLUTIONARY POPULAR THE HOLY SITES; a.k.a. THE ISLAMIC 1962; POB Tunis, Tunisia; nationality STRUGGLE) [FTO] [SDGT] ARMY FOR THE LIBERATION OF THE Algeria alt. Germany (individual) [SDGT] EL-AHOUAL BATTALION (a.k.a. DHAMAT HOLY PLACES; a.k.a. THE JIHAD GROUP; EL HASSAN, Gaffar Mohmed (a.k.a. ‘‘EL HOUMET DAAWA SALAFIA; a.k.a. a.k.a. THE WORLD ISLAMIC FRONT FOR HASSAN, Gaffar Mohamed’’); DOB 24 Jun DJAMAAT HOUMAT ED DAAWA ES JIHAD AGAINST JEWS AND CRUSADERS; 1952; POB Khartoum, Sudan; Major SALAFIYA; a.k.a. DJAMAAT HOUMAT a.k.a. USAMA BIN LADEN NETWORK; General for the Sudan Armed Forces ED DAWA ESSALAFIA; a.k.a. DJAMAATT a.k.a. USAMA BIN LADEN (individual) [SUDAN] HOUMAT ED DAAWA ES SALAFIYA; ORGANIZATION) [FTO] [SDGT] [SDT] EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. a.k.a. GROUP OF SUPPORTERS OF THE EIRIN FARM, Marondera, Zimbabwe ‘‘ALI DI ROMA’’), Via D. Fringuello, 20, SALAFIST TREND; a.k.a. GROUP OF [ZIMBABWE] Rome, Italy; Milan, Italy; DOB 20 Mar SUPPORTERS OF THE SALAFISTE EJERCITO DE LIBERACION NACIONAL 1970; alt. DOB 30 Jan 1971; POB Rouba, TREND; a.k.a. GROUP PROTECTORS OF (a.k.a. ELN; a.k.a. NATIONAL Algeria (individual) [SDGT] SALAFIST PREACHING; a.k.a. HOUMAT LIBERATION ARMY) [FTO] [SDGT] EL KHABIR, Abu Hafs el Masry (a.k.a. ED DAAWA ES SALIFIYA; a.k.a. EJERCITO GUERRILLERO POPULAR ABDULLAH, Sheikh Taysir; a.k.a. ABU HOUMAT ED-DAAOUA ES-SALAFIA; (PEOPLE’S GUERRILLA ARMY) (a.k.a. HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. AL- a.k.a. HOUMATE ED-DAAWA ES- EGP; a.k.a. EJERCITO POPULAR DE MASRI, Abu Hafs; a.k.a. ATEF, SALAFIA; a.k.a. HOUMATE EL DA’AWAA LIBERACION (PEOPLE’S LIBERATION Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ES-SALAFIYYA; a.k.a. KATIBAT EL ARMY); a.k.a. EPL; a.k.a. PARTIDO ATIF, Muhammad; a.k.a. TAYSIR); DOB AHOUAL; a.k.a. KATIBAT EL AHOUEL; COMUNISTA DEL PERU (COMMUNIST 1951; alt. DOB 1956; alt. DOB 1944; POB a.k.a. PROTECTORS OF THE SALAFIST PARTY OF PERU); a.k.a. PARTIDO Alexandria, Egypt (individual) [SDT] CALL; a.k.a. PROTECTORS OF THE COMUNISTA DEL PERU EN EL SENDERO [SDGT] SALAFIST PREDICATION; a.k.a. LUMINOSO DE JOSE CARLOS EL MAHFOUDI, Mohamed, via Puglia, n. 22, MARIATEGUI (COMMUNIST PARTY OF Gallarate, Varese, Italy; DOB 24 Sept 1964; SALAFIST CALL PROTECTORS; a.k.a. PERU ON THE SHINING PATH OF JOSE POB Agadir, Morocco; Italian Fiscal Code THE HORROR SQUADRON), Algeria CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. LMHMMD64P24Z330F; Residence, Agadir, [SDGT] SENDERO LUMINOSO; a.k.a. SHINING Morocco (individual) [SDGT] EL-AICH, Dhou (a.k.a. ‘‘ABDEL HAK’’); DOB PATH; a.k.a. SL; a.k.a. SOCORRO EL MOTASSADEQ, Mounir, Goschenstasse 5 Aug 1964; POB Debila, Algeria POPULAR DEL PERU (PEOPLE’S AID OF 13, Hamburg 21073, Germany; DOB 3 Apr (individual) [SDGT] PERU); a.k.a. SPP) [FTO] [SDGT] 1974; POB Marrakesh, Morocco; ELBISHY, Moustafa Ali (a.k.a. AL MASRI, EJERCITO POPULAR DE LIBERACION nationality Morocco (individual) [SDGT] Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. (PEOPLE’S LIBERATION ARMY) (a.k.a. EL NILEIN BANK (n.k.a. EL NILEIN AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO INDUSTRIAL DEVELOPMENT BANK FADHIL, Mustafa Mohamed; a.k.a. FADIL, POPULAR (PEOPLE’S GUERRILLA (SUDAN); n.k.a. EL NILEIN INDUSTRIAL Mustafa Muhamad; a.k.a. FAZUL, Mustafa; ARMY); a.k.a. EPL; a.k.a. PARTIDO DEVELOPMENT BANK GROUP; n.k.a. a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. COMUNISTA DEL PERU (COMMUNIST NILEIN INDUSTRIAL DEVELOPMENT KHALID; a.k.a. MAN, Nu; a.k.a. PARTY OF PERU); a.k.a. PARTIDO BANK (SUDAN)), Parliament Street, P.O. MOHAMMED, Mustafa; a.k.a. YUSSRR, COMUNISTA DEL PERU EN EL SENDERO Box 466, Khartoum, Sudan; P.O. Box 6013, Abu); DOB 23 Jun 1976; POB Cairo, Egypt; LUMINOSO DE JOSE CARLOS Abu Dhabi City, United Arab Emirates; citizen Egypt alt. Kenya; Kenyan ID No. MARIATEGUI (COMMUNIST PARTY OF P.O. Box 466/1722, United Nations Square, 12773667; Serial No. 201735161 PERU ON THE SHINING PATH OF JOSE Khartoum, Sudan [SUDAN] (individual) [SDGT] CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT ELCORO AYASTUY, Paulo; DOB 22 Oct SENDERO LUMINOSO; a.k.a. SHINING BANK (SUDAN) (a.k.a. EL NILEIN BANK; 1973; POB Vergara, Guipuzcoa Province, PATH; a.k.a. SL; a.k.a. SOCORRO n.k.a. EL NILEIN INDUSTRIAL Spain; D.N.I. 15.394.062 (Spain); Member POPULAR DEL PERU (PEOPLE’S AID OF DEVELOPMENT BANK GROUP; n.k.a. ETA (individual) [SDGT] PERU); a.k.a. SPP) [FTO] [SDGT] NILEIN INDUSTRIAL DEVELOPMENT ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE BANK (SUDAN)), Parliament Street, P.O. ORGANIZATION; a.k.a. AL-BAR AND AL- FATHERLAND AND LIBERTY; a.k.a. Box 466, Khartoum, Sudan; P.O. Box 6013, IHSAN SOCIETIES; a.k.a. AL-BAR AND BATASUNA; a.k.a. EPANASTATIKI Abu Dhabi City, United Arab Emirates; AL-IHSAN SOCIETY; a.k.a. AL-BIR AND PIRINES; a.k.a. ETA; a.k.a. EUSKAL P.O. Box 466/1722, United Nations Square, AL-IHSAN ORGANIZATION; a.k.a. AL- HERRITARROK; a.k.a. EUZKADI TA Khartoum, Sudan [SUDAN] BIRR WA AL-IHSAN CHARITY ASKATASUNA; a.k.a. HERRI BATASUNA; EL NILEIN INDUSTRIAL DEVELOPMENT ASSOCIATION; a.k.a. AL-BIRR WA AL- a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; BANK GROUP (a.k.a. EL NILEIN BANK; IHSAN WA AL-NAQA; a.k.a. AL-IHSAN a.k.a. POPULAR REVOLUTIONARY n.k.a. EL NILEIN INDUSTRIAL CHARITABLE SOCIETY; a.k.a. BIR WA STRUGGLE; a.k.a. XAKI) [FTO] [SDGT] DEVELOPMENT BANK (SUDAN); n.k.a. ELEHSSAN SOCIETY; a.k.a. BIRR AND EL AMIN EL GEZAI COMPANY (a.k.a. AMIN NILEIN INDUSTRIAL DEVELOPMENT ELEHSSAN SOCIETY; a.k.a. ELEHSSAN EL GEZAI COMPANY), Khartoum, Sudan BANK (SUDAN)), Parliament Street, P.O. SOCIETY; a.k.a. ELEHSSAN SOCIETY [SUDAN] Box 466, Khartoum, Sudan; P.O. Box 6013, AND BIRR; a.k.a. ELEHSSAN SOCIETY EL AYASHI, Radi Abd El Samie Abou El Abu Dhabi City, United Arab Emirates; WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. Yazid (a.k.a. ‘‘MERA’I’’), Via Cilea 40, P.O. Box 466/1722, United Nations Square, JAMI’A AL-AHSAN AL-KHAYRIYYAH; Milan, Italy; DOB 2 Jan 1972; POB El Khartoum, Sudan [SUDAN] a.k.a. THE BENEVOLENT CHARITABLE Gharbia, Egypt; nationality Egypt; arrested EL PASO LTDA. (a.k.a. MIRALUNA LTDA.), ORGANIZATION), Bethlehem, West Bank, 31 Mar 2003 (individual) [SDGT] Carrera 4 No. 12–41 of. 1403, 1501, Cali, Palestinian; AL-MUZANNAR ST, AL-

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NASIR AREA, Gaza City, Gaza, Palestinian; EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL- EMPRESA CUBANA DE AVIACION (a.k.a. Jenin, West Bank, Palestinian; Ramallah, HOURI, Ali Saed Bin Ali; a.k.a. EL-HOURI, CUBANA AIRLINES), Norman Manley West Bank, Palestinian; Tulkarm, West Ali Saed Bin Ali); DOB 10 Jul 1965; alt. International Airport, Kingston, Jamaica Bank, Palestinian; Lebanon; P.O. BOX 398, DOB 11 Jul 1965; POB El Dibabiya, Saudi [CUBA] Hebron, West Bank, Palestinian [SDGT] Arabia; citizen Saudi Arabia (individual) EMPRESA CUBANA DE AVIACION (a.k.a. ELEHSSAN SOCIETY (a.k.a. AL-AHSAN [SDGT] CUBANA AIRLINES), Melchor Ocampo CHARITABLE ORGANIZATION; a.k.a. AL- EL-HOURI, Ali Saed Bin Ali (a.k.a. AL- 469, 5DF Mexico City, Mexico [CUBA] BAR AND AL-IHSAN SOCIETIES; a.k.a. HOURI, Ali Saed Bin Ali; a.k.a. EL- EMPRESA CUBANA DE AVIACION (a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. HOORIE, Ali Saed Bin Ali); DOB 10 Jul CUBANA AIRLINES), Calle 29 y Avda AL-BIR AND AL-IHSAN ORGANIZATION; 1965; alt. DOB 11 Jul 1965; POB El Justo Arosemena, Panama City, Panama a.k.a. AL-BIRR WA AL-IHSAN CHARITY Dibabiya, Saudi Arabia; citizen Saudi [CUBA] ASSOCIATION; a.k.a. AL-BIRR WA AL- Arabia (individual) [SDGT] EMPRESA CUBANA DE AVIACION (a.k.a. IHSAN WA AL-NAQA; a.k.a. AL-IHSAN ELIZABETH OVERSEAS INC., Panama City, CUBANA AIRLINES), Grantley Adams CHARITABLE SOCIETY; a.k.a. BIR WA Panama; C.R. No. 194798/21722 (Panama); Airport, Christ Church, Barbados [CUBA] ELEHSSAN SOCIETY; a.k.a. BIRR AND RUC # 2172202194798 (Panama) [SDNT] EMPRESA CUBANA DE AVIACION (a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; ELLALAN FORCE (a.k.a. LIBERATION CUBANA AIRLINES), Madrid, Spain a.k.a. ELEHSSAN SOCIETY AND BIRR; TIGERS OF TAMIL EELAM; a.k.a. LTTE; [CUBA] a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. TAMIL TIGERS) [FTO] [SDGT] EMPRESA CUBANA DE AVIACION (a.k.a. a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL- ELN (a.k.a. EJERCITO DE LIBERACION CUBANA AIRLINES), 32 Main Street, AHSAN AL-KHAYRIYYAH; a.k.a. THE NACIONAL; a.k.a. NATIONAL Georgetown, Guyana [CUBA] BENEVOLENT CHARITABLE LIBERATION ARMY) [FTO] [SDGT] EMPRESA CUBANA DE PESCADOS Y ORGANIZATION), Bethlehem, West Bank, ELSHANI, Gafur; DOB 29 Mar 1958; POB MARISCOS (a.k.a. CARIBBEAN EXPORT Palestinian; AL-MUZANNAR ST, AL- Suva Reka, Serbia and Montenegro ENTERPRISE; a.k.a. CARIBEX), Paris, NASIR AREA, Gaza City, Gaza, Palestinian; (individual) [BALKANS] France [CUBA] Jenin, West Bank, Palestinian; Ramallah, ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. EMPRESA CUBANA DE PESCADOS Y West Bank, Palestinian; Tulkarm, West ESSID, Sami Ben Khemais), Via Dubini n.3, MARISCOS (a.k.a. CARIBBEAN EXPORT Bank, Palestinian; Lebanon; P.O. BOX 398, Gallarate (VA), Italy; DOB 10 Feb 1968; ENTERPRISE; a.k.a. CARIBEX), Milan, Hebron, West Bank, Palestinian [SDGT] POB Tunisia; nationality Tunisia; Italian Italy [CUBA] ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- Fiscal Code SSDSBN68B10Z352F; Passport EMPRESA CUBANA DE PESCADOS Y AHSAN CHARITABLE ORGANIZATION; K929139 issued 14 Feb 1995 expires 13 MARISCOS (a.k.a. CARIBBEAN EXPORT a.k.a. AL-BAR AND AL-IHSAN Feb 2000 (individual) [SDGT] ENTERPRISE; a.k.a. CARIBEX), Moscow, EMAN, Adam Ramsey (a.k.a. AL-MASRI, SOCIETIES; a.k.a. AL-BAR AND AL- Russia [CUBA] Abu Hamza; a.k.a. AL-MISRI, Abu Hamza; IHSAN SOCIETY; a.k.a. AL-BIR AND AL- EMPRESA CUBANA DE PESCADOS Y a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, IHSAN ORGANIZATION; a.k.a. AL-BIRR MARISCOS (a.k.a. CARIBBEAN EXPORT Mustafa Kamel), 9 Albourne Road, WA AL-IHSAN CHARITY ASSOCIATION; ENTERPRISE; a.k.a. CARIBEX), Madrid, Shepherds Bush, London W12 OLW, a.k.a. AL-BIRR WA AL-IHSAN WA AL- Spain [CUBA] United Kingdom; 8 Adie Road, NAQA; a.k.a. AL-IHSAN CHARITABLE Hammersmith, London W6 OPW, United EMPRESA CUBANA DE PESCADOS Y SOCIETY; a.k.a. BIR WA ELEHSSAN Kingdom; DOB 15 Apr 1958 (individual) MARISCOS (a.k.a. CARIBBEAN EXPORT SOCIETY; a.k.a. BIRR AND ELEHSSAN [SDGT] ENTERPRISE; a.k.a. CARIBEX), Cologne, SOCIETY; a.k.a. ELEHSSAN; a.k.a. EMIRATES AND SUDAN INVESTMENT Germany [CUBA] ELEHSSAN SOCIETY; a.k.a. ELEHSSAN COMPANY LIMITED, P.O. Box 7036, EMPRESA CUBANA DE PESCADOS Y SOCIETY WA BIRR; a.k.a. IHSAN Khartoum, Sudan; Port Sudan, Sudan MARISCOS (a.k.a. CARIBBEAN EXPORT CHARITY; a.k.a. JAMI’A AL-AHSAN AL- [SUDAN] ENTERPRISE; a.k.a. CARIBEX), KHAYRIYYAH; a.k.a. THE BENEVOLENT EMPRESA CUBANA DE AVIACION (a.k.a. Downsview, Ontario, Canada [CUBA] CHARITABLE ORGANIZATION), CUBANA AIRLINES), 24 Rue Du Quatre EMPRESA CUBANA DE PESCADOS Y Bethlehem, West Bank, Palestinian; AL- Septembre, Paris, France [CUBA] MARISCOS (a.k.a. CARIBBEAN EXPORT MUZANNAR ST, AL-NASIR AREA, Gaza EMPRESA CUBANA DE AVIACION (a.k.a. ENTERPRISE; a.k.a. CARIBEX), Tokyo, City, Gaza, Palestinian; Jenin, West Bank, CUBANA AIRLINES), Belas Airport, Japan [CUBA] Palestinian; Ramallah, West Bank, Luanda, Angola [CUBA] EMPRESA DE TURISMO NACIONAL Y Palestinian; Tulkarm, West Bank, EMPRESA CUBANA DE AVIACION (a.k.a. INTERNACIONAL (a.k.a. CUBATUR), Palestinian; Lebanon; P.O. BOX 398, CUBANA AIRLINES), Dobrininskaya No. 7, Buenos Aires, Argentina [CUBA] Hebron, West Bank, Palestinian [SDGT] Sec 5, Moscow, Russia [CUBA] ENDSHIRE EXPORT MARKETING, United ELEHSSAN SOCIETY WA BIRR (a.k.a. AL- EMPRESA CUBANA DE AVIACION (a.k.a. Kingdom [IRAQ2] AHSAN CHARITABLE ORGANIZATION; CUBANA AIRLINES), Corrientes 545 ENERGY NOVIN (a.k.a. NOVEEN ENERGY a.k.a. AL-BAR AND AL-IHSAN Primer Piso, Buenos Aires, Argentina COMPANY; a.k.a. NOVIN ENERGY SOCIETIES; a.k.a. AL-BAR AND AL- [CUBA] COMPANY), End of North Karegar Avenue, IHSAN SOCIETY; a.k.a. AL-BIR AND AL- EMPRESA CUBANA DE AVIACION (a.k.a. Tehran, Iran [NPWMD] IHSAN ORGANIZATION; a.k.a. AL-BIRR CUBANA AIRLINES), Frankfurter TOR 8– ENGINEERING EQUIPMENT COMPANY, C/ WA AL-IHSAN CHARITY ASSOCIATION; A, Berlin, Germany [CUBA] O ENGINEERING EQUIPMENT a.k.a. AL-BIRR WA AL-IHSAN WA AL- EMPRESA CUBANA DE AVIACION (a.k.a. CORPORATION, P.O. Box 97, Khartoum, NAQA; a.k.a. AL-IHSAN CHARITABLE CUBANA AIRLINES), 1 Place Ville Marie, Sudan [SUDAN] SOCIETY; a.k.a. BIR WA ELEHSSAN Suite 3431, Montreal, Canada [CUBA] ENGINEERING EQUIPMENT SOCIETY; a.k.a. BIRR AND ELEHSSAN EMPRESA CUBANA DE AVIACION (a.k.a. CORPORATION, P.O. Box 97, Khartoum, SOCIETY; a.k.a. ELEHSSAN; a.k.a. CUBANA AIRLINES), Parizska 17, Prague, Sudan [SUDAN] ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Czech Republic [CUBA] EPAMAC SHIPPING CO. LTD., c/o SOCIETY AND BIRR; a.k.a. IHSAN EMPRESA CUBANA DE AVIACION (a.k.a. EMPRESA DE NAVEGACION MAMBISA, CHARITY; a.k.a. JAMI’A AL-AHSAN AL- CUBANA AIRLINES), Paseo de la Apartado 543, San Ignacio 104, Havana, KHAYRIYYAH; a.k.a. THE BENEVOLENT Republica 126, Lima, Peru [CUBA] Cuba [CUBA] CHARITABLE ORGANIZATION), EMPRESA CUBANA DE AVIACION (a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI Bethlehem, West Bank, Palestinian; AL- CUBANA AIRLINES), Piarco Airport, Port (a.k.a. 17 NOVEMBER; a.k.a. MUZANNAR ST, AL-NASIR AREA, Gaza au Prince, Haiti [CUBA] REVOLUTIONARY ORGANIZATION 17 City, Gaza, Palestinian; Jenin, West Bank, EMPRESA CUBANA DE AVIACION (a.k.a. NOVEMBER) [FTO] [SDGT] Palestinian; Ramallah, West Bank, CUBANA AIRLINES), c/o Anglo-Caribbean EPANASTATIKI PIRINES (a.k.a. Palestinian; Tulkarm, West Bank, Shipping Co. Ltd., Ibex House, The ASKATASUNA; a.k.a. BASQUE Palestinian; Lebanon; P.O. BOX 398, Minories, London EC3N 1DY, United FATHERLAND AND LIBERTY; a.k.a. Hebron, West Bank, Palestinian [SDGT] Kingdom [CUBA] BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a.

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EUSKAL HERRITARROK; a.k.a. EUZKADI ESPARRAGOZA MORENO, Juan Jose, Calle 8 76306726 (Colombia); Passport 76306726 TA ASKATASUNA; a.k.a. HERRI 8988, Colonia Zona Este, Tijuana, Baja (Colombia) (individual) [SDNT] BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; California CP 22000, Mexico; Avenida Los ESTRADA RAMIREZ, Jose Arnoldo, c/o a.k.a. K.A.S.; a.k.a. POPULAR Angeles No. 5183, Colonia Las Palmas, CLINICA ESPECIALIZADA DEL VALLE REVOLUTIONARY STRUGGLE; a.k.a. Tijuana, Baja California CP 22440, Mexico; S.A., Cali, Colombia; c/o HIELO CRISTAL XAKI) [FTO] [SDGT] Calle Colima 2316, Colonia Francisco I. Y REFRIGERACION LTDA., Cali, EPANASTATIKOS LAIKOS AGONAS (a.k.a. Madero, Tijuana, Baja California CP 22150, Colombia; c/o INVERSIONES JAER LTDA., ELA; a.k.a. JUNE 78; a.k.a. LIBERATION Mexico; Cjon. Quintana Roo 8220, Colonia Cali, Colombia; c/o INVERSIONES SAN STRUGGLE; a.k.a. ORGANIZATION OF Zona Este, Tijuana, Baja California, JOSE LTDA., Cali, Colombia; c/o REVOLUTIONARY INTERNATIONALIST Mexico; Predio Rustico en Km. 42–43 de la CONSTRUCTORA CENTRAL DEL VALLE SOLIDARITY; a.k.a. POPULAR Carretera, Tijuana-Ensenada, Baja LTDA., Cali, Colombia; Calle 39 No. 1H– REVOLUTIONARY STRUGGLE; a.k.a. California, Mexico; DOB 3 Feb 1949; alt. 31, Cali, Colombia; Carrera 1H No. 39–56, REVOLUTIONARY CELLS; a.k.a. DOB 2 Mar 1949; POB Chuicopa, Sinaloa, Cali, Colombia; c/o PARQUE INDUSTRIAL REVOLUTIONARY NUCLEI; a.k.a. Mexico (individual) [SDNTK] LAS DELICIAS LTDA., Cali, Colombia; c/ REVOLUTIONARY PEOPLE’S STRUGGLE; ESPIBENA COMERCIALIZADORA DE o MARIN ESTRADA Y CIA S. EN C.S., a.k.a. REVOLUTIONARY POPULAR MEDICAMENTOS GENERICOS S.A. (a.k.a. Cali, Colombia; DOB 14 Jul 47; Cedula No. STRUGGLE) [FTO] [SDGT] ESPIBENA S.A.), Luis Cordero 1154 y Juan 16200018 (Colombia) (individual) [SDNT] EPL (a.k.a. EGP; a.k.a. EJERCITO Leon Mera, Edificio Gabriela Mistral, ESTRADA URIBE, Octavio, c/o GRUPO GUERRILLERO POPULAR (PEOPLE’S Quito, Ecuador; RUC # 1791706420001 SANTA LTDA., Cali, Colombia; c/o GUERRILLA ARMY); a.k.a. EJERCITO (Ecuador) [SDNT] SOCIEDAD CONSTRUCTORA LA POPULAR DE LIBERACION (PEOPLE’S ESPIBENA S.A. (a.k.a. ESPIBENA CASCADA S.A., Cali, Colombia; DOB 7 Oct LIBERATION ARMY); a.k.a. PARTIDO COMERCIALIZADORA DE 1954; Cedula No. 19258562 (Colombia) COMUNISTA DEL PERU (COMMUNIST MEDICAMENTOS GENERICOS S.A.), Luis (individual) [SDNT] PARTY OF PERU); a.k.a. PARTIDO Cordero 1154 y Juan Leon Mera, Edificio ESTUPINAN DUARTE, Adriana, c/o CAJA COMUNISTA DEL PERU EN EL SENDERO Gabriela Mistral, Quito, Ecuador; RUC # SOLIDARIA, Bogota, Colombia; c/o LUMINOSO DE JOSE CARLOS 1791706420001 (Ecuador) [SDNT] COPSERVIR LTDA., Bogota, Colombia; MARIATEGUI (COMMUNIST PARTY OF ESPINOSA DE ARIAS, Gladys, c/o ARIAS Cedula No. 63445395 (Colombia) PERU ON THE SHINING PATH OF JOSE ESPINOSA ARIES S.A., Bogota, Colombia; (individual) [SDNT] CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. c/o EXCIPIENTES FARMACEUTICOS ETA (a.k.a. ASKATASUNA; a.k.a. BASQUE SENDERO LUMINOSO; a.k.a. SHINING EXCIPHARMA S.A., Bogota, Colombia; c/ FATHERLAND AND LIBERTY; a.k.a. PATH; a.k.a. SL; a.k.a. SOCORRO o INVERSIONES ASE LTDA., Bogota, BATASUNA; a.k.a. EKIN; a.k.a. POPULAR DEL PERU (PEOPLE’S AID OF Colombia; Cedula No. 41683460 EPANASTATIKI PIRINES; a.k.a. EUSKAL PERU); a.k.a. SPP) [FTO] [SDGT] (Colombia) (individual) [SDNT] HERRITARROK; a.k.a. EUZKADI TA ES SAYED, Abdelkader Mahmoud (a.k.a. ES ESPITIA PERILLA, Ruben Nowerfaby, c/o ASKATASUNA; a.k.a. HERRI BATASUNA; SAYED, Kader), Via del Fosso di ADMACOOP, Bogota, Colombia; c/o a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; Centocelle n.66, Roma, Italy; DOB 26 Dec DROMARCA Y CIA. S.C.S., Bogota, a.k.a. POPULAR REVOLUTIONARY 1962; POB Egypt; Italian Fiscal Code SSYBLK62T26Z336L (individual) [SDGT] Colombia; c/o LABORATORIOS STRUGGLE; a.k.a. XAKI) [FTO] [SDGT] ES SAYED, Kader (a.k.a. ES SAYED, KRESSFOR DE COLOMBIA S.A., Bogota, ETCO INTERNATIONAL COMMODITIES Abdelkader Mahmoud), Via del Fosso di Colombia; Cedula No. 79280623 LTD., Devonshire House, 1 Devonshire Centocelle n.66, Roma, Italy; DOB 26 Dec (Colombia) (individual) [SDNT] Street, London, United Kingdom [CUBA] 1962; POB Egypt; Italian Fiscal Code ESQUIVEL PENA, William, c/o UNIPAPEL ETCO INTERNATIONAL COMPANY, SSYBLK62T26Z336L (individual) [SDGT] S.A., Cali, Colombia; c/o BANANERA LIMITED, Kawabe Building, 1–5 Kanda ESCALANTE CARROLL, Enrique Jose, c/o AGRICOLA S.A., Santa Marta, Colombia; c/ Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan CAJA SOLIDARIA, Bogota, Colombia; c/o o J. FREDDY MAFLA Y CIA. S.C.S., Cali, [CUBA] COPSERVIR LTDA., Bogota, Colombia; c/o Colombia; Cedula No. 16641631 ETIM (a.k.a. EASTERN TURKISTAN FARMAVISION LTDA., Bogota, Colombia; (Colombia); Passport 16641631 (Colombia) ISLAMIC MOVEMENT; a.k.a. EASTERN Transv. 74 No. 10–14, Bogota, Colombia; (individual) [SDNT] TURKISTAN ISLAMIC PARTY; a.k.a. Cedula No. 72170764 (Colombia) ESSAADI, Moussa Ben Amor (a.k.a. ETIP) [SDGT] (individual) [SDNT] ‘‘ABDELRAHMMAN’’; a.k.a. ‘‘BECHIR’’; ETIP (a.k.a. EASTERN TURKISTAN ESCALONA, Victor Julio, c/o C A V J a.k.a. ‘‘DAH DAH’’), Via Milano n.108, ISLAMIC MOVEMENT; a.k.a. EASTERN CORPORATION LTDA., Bogota, Colombia; Brescia, Italy; DOB 4 Dec 1964; POB TURKISTAN ISLAMIC PARTY; a.k.a. c/o C.A. V.J. CORPORATION, Tabarka, Tunisia; nationality Tunisia; ETIM) [SDGT] Barquisimeto, Lara, Venezuela; c/o VOL Passport L335915 issued 8 Nov 1996 EUROMAC EUROPEAN MANUFACTURER PHARMACYA LTDA., Cucuta, Colombia; expires 7 Nov 2001 (individual) [SDGT] CENTER SRL, Via Ampere 5, 20052 C.I.N. 7353289 (Venezuela); Passport ESSABAR, Zakariya (a.k.a. ESSABAR, Monza, Italy [IRAQ2] A0229910 (Venezuela) (individual) [SDNT] Zakarya), Dortmunder Strasse 38, Hamburg EUROMAC TRANSPORTI INTERNATIONAL ESCOBAR BUITRAGO, Walter, c/o 22419, Germany; DOB 13 Apr 1977; alt. SRL, Via Ampere 5, 20052 Monza, Italy INMOBILIARIA BOLIVAR LTDA., Cali, DOB 3 Apr 1977; POB Essaouria, Morocco [IRAQ2] Colombia; c/o SERVIAUTOS UNO A 1A (individual) [SDGT] EUROMAC, LTD, 4 Bishops Avenue, LIMITADA, Cali, Colombia; DOB 8 Feb ESSABAR, Zakarya (a.k.a. ESSABAR, Northwood, Middlesex, United Kingdom 1971; Cedula No. 16785833 (Colombia); Zakariya), Dortmunder Strasse 38, [IRAQ2] Passport AD254557 (Colombia) Hamburg 22419, Germany; DOB 13 Apr EUSKAL HERRITARROK (a.k.a. (individual) [SDNT] 1977; alt. DOB 3 Apr 1977; POB Essaouria, ASKATASUNA; a.k.a. BASQUE ESCOBEDO MORALES, Sandra Angelica, c/ Morocco (individual) [SDGT] FATHERLAND AND LIBERTY; a.k.a. o CENTRO CAMBIARIO KINO, S.A. DE ESSID, Sami Ben Khemais (a.k.a. ELSSEID, BATASUNA; a.k.a. EKIN; a.k.a. C.V., Tijuana, Baja California, Mexico; c/o Sami Ben Khamis Ben Saleh), Via Dubini EPANASTATIKI PIRINES; a.k.a. ETA; CONSULTORIA DE INTERDIVISAS, S.A. n.3, Gallarate (VA), Italy; DOB 10 Feb 1968; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. DE C.V., Tijuana, Baja California, Mexico; POB Tunisia; nationality Tunisia; Italian HERRI BATASUNA; a.k.a. JARRAI-HAIKA- c/o MULTISERVICIOS ALPHA, S.A. DE Fiscal Code SSDSBN68B10Z352F; Passport SEGI; a.k.a. K.A.S.; a.k.a. POPULAR C.V., Tijuana, Baja California, Mexico; DOB K929139 issued 14 Feb 1995 expires 13 REVOLUTIONARY STRUGGLE; a.k.a. 25 Dec 1966; POB Guadalajara, Jalisco, Feb 2000 (individual) [SDGT] XAKI) [FTO] [SDGT] Mexico (individual) [SDNTK] ESTELA ELVIRA, Adrian Fernando, c/o EUZKADI TA ASKATASUNA (a.k.a. ESPANA CUELLAR, Irlena, c/o COLPHAR COOPERATIVA MULTIACTIVA DE ASKATASUNA; a.k.a. BASQUE S.A., Bogota, Colombia; DOB 28 Feb 1965; COLOMBIA FOMENTAMOS, Bogota, FATHERLAND AND LIBERTY; a.k.a. Cedula No. 40764759 (Colombia); Passport Colombia; c/o COPSERVIR LTDA., Bogota, BATASUNA; a.k.a. EKIN; a.k.a. 40764759 (Colombia) (individual) [SDNT] Colombia; DOB 10 Apr 1968; Cedula No. EPANASTATIKI PIRINES; a.k.a. ETA;

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a.k.a. EUSKAL HERRITARROK; a.k.a. Ashraf (Najaf), Iraq; Leading Ideological FARMACIA AMAZONAS (a.k.a. FARMACIA HERRI BATASUNA; a.k.a. JARRAI-HAIKA- Figure of HIZBALLAH (individual) [SDT] ALMACEN POPULAR; a.k.a. FARMACIA SEGI; a.k.a. K.A.S.; a.k.a. POPULAR FAITHFUL TO THE OATH (a.k.a. AL- ATENEA; a.k.a. FARMACIA CAROLINA 2; REVOLUTIONARY STRUGGLE; a.k.a. BAKOUN ALA AL-AHD a.k.a. FARMACIA CHACON; a.k.a. XAKI) [FTO] [SDGT] ORGANIZATION), Algeria [SDGT] FARMACIA DEL PUEBLO; a.k.a. EXAGAN (a.k.a. EXPLOTACIONES FAJARDO CUELLAR, Jairo, c/o FARMACIA DORAL; a.k.a. FARMACIA AGRICOLAS Y GANADERAS LA LORENA ADMINISTRADORA DE SERVICIOS ECONOMICA; a.k.a. FARMACIA S.C.S.), Calle 5 No. 22–39 of. 205, Cali, VARIOS CALIMA S.A., Cali, Colombia; c/ INMACULADA; a.k.a. FARMACIA JARDIN Colombia; Calle 52 No. 28E–30, Cali, o CHAMARTIN S.A., Cali, Colombia; DEL SUR; a.k.a. FARMACIA JARDIN SUR; Colombia; NIT # 800083192–3 (Colombia) Cedula No. 1619282 (Colombia); Passport a.k.a. FARMACIA LA COLINA; a.k.a. [SDNT] 1619282 (Colombia) (individual) [SDNT] FARMACIA LA ECONOMICA; a.k.a. EXCIPHARMA S.A. (a.k.a. EXCIPIENTES FALCON SYSTEMS, United Kingdom FARMACIA LA MODERNA; a.k.a. FARMACEUTICOS EXCIPHARMA S.A.), [IRAQ2] FARMACIA LOS SAUCES; a.k.a. Calle 22D No. 34–55, Bogota, Colombia; FAMESA INTERNATIONAL, S.A., Panama FARMACIA MODERNA; a.k.a. FARMACIA NIT # 830107839–4 (Colombia) [SDNT] [CUBA] PROBETA; a.k.a. FARMACIA PROVIDA; EXCIPIENTES FARMACEUTICOS FARAG, Hamdi Ahmad (a.k.a. AHMAD, a.k.a. FARMACIA SAN MIGUEL; a.k.a. EXCIPHARMA S.A. (a.k.a. EXCIPHARMA Tariq Anwar al-Sayyid; a.k.a. FATHI, Amr FARMACIA SAN VICENTE; a.k.a. S.A.), Calle 22D No. 34–55, Bogota, Al-Fatih); DOB 15 MAR 63; POB LATINFARMACOS S.A.; a.k.a. Colombia; NIT # 830107839–4 (Colombia) Alexandria, Egypt (individual) [SDGT] LATINOAMERICANA DE FARMACOS [SDNT] FARAJ, Samal Majid, Iraq; Former Minister S.A.; a.k.a. SUPERFARMACIA), Ambato, EXPLORATION AND PRODUCTION of Planning (individual) [IRAQ2] Ecuador; Av. 10 de Agosto 2753 y Gral. AUTHORITY (SUDAN), Kuwait Building, FARALLONES STEREO 91.5 FM, Calle 15N Vicente Aguirre, Edificio Freile Ardiani, Nile Avenue, Khartoum, Sudan; P.O. Box No. 6N–34 piso 15, Edificio Alcazar, Cali, Quito, Ecuador; Av. Amazonas 1134 y 2986, Khartoum, Sudan [SUDAN] Colombia [SDNT] General Foch, Quito, Ecuador; Av. EXPLOTACIONES AGRICOLAS Y FARC (a.k.a. FUERZAS ARMADAS Amazonas 244 y Jorge Washington, Quito, GANADERAS LA LORENA S.C.S. (a.k.a. REVOLUCIONARIAS DE COLOMBIA; Ecuador; Av. Rodrigo de Chavez 387, EXAGAN), Calle 5 No. 22–39 of. 205, Cali, a.k.a. REVOLUTIONARY ARMED FORCES Quito, Ecuador; Cayambe, Ecuador; Colombia; Calle 52 No. 28E–30, Cali, OF COLOMBIA) [FTO] [SDGT] [SDNTK] Gualberto Perez 633 y Andres Perez, Quito, Colombia; NIT # 800083192–3 (Colombia) FARFALLA INVESTMENT S.A., Calle Elida Ecuador; Michelena y Mariscal Sucre, [SDNT] Diez. Nuevo Reparto El Carme Edif. Milena Quito, Ecuador; Tres de Julio y Cuenca, EXPORT CAFE LTDA., Carrera 7 No. 11–22 No. 1, Panama City, Panama; RUC # Santo Domingo, Ecuador; Tulcan, Ecuador; of. 413, Cali, Colombia [SDNT] 1986361395028 (Panama) [SDNT] Quito, Ecuador; El Carmen, Ecuador; Santo EXPORTADORA DEL CARIBE, Medira, FARMA 3.000 LIMITADA, Calle 12B No. 27– Domingo Colorados, Ecuador; RUC # Mexico [CUBA] 39 of. 203, Bogota, Colombia; Calle 39 BIS 1791286812001 (Ecuador) [SDNT] EXTERNAL TECHNOLOGY GENERAL A No. 27–16 and 27–20, Bogota, Colombia; FARMACIA ATENEA (a.k.a. FARMACIA CORPORATION (a.k.a. CHANGGWANG Via Circunvalar, Bodega M-A–3, ALMACEN POPULAR; a.k.a. FARMACIA SINYONG CORPORATION; a.k.a. KOREA MINING DEVELOPMENT TRADING Barranquilla, Colombia; NIT # 802012873– AMAZONAS; a.k.a. FARMACIA CORPORATION; a.k.a. NORTH KOREAN 4 (Colombia) [SDNT] CAROLINA 2; a.k.a. FARMACIA CHACON; MINING DEVELOPMENT TRADING FARMA XXI LTDA., Calle 12 No. 5–07 of. a.k.a. FARMACIA DEL PUEBLO; a.k.a. CORPORATION; a.k.a. ‘‘KOMID’’), Central 301, Neiva, Huila, Colombia; Calle 39 BIS FARMACIA DORAL; a.k.a. FARMACIA District, Pyongyang, Korea, North A No. 27–16 and 27–20, Bogota, Colombia; ECONOMICA; a.k.a. FARMACIA [NPWMD] NIT # 813006330–2 (Colombia) [SDNT] INMACULADA; a.k.a. FARMACIA JARDIN EYRIE FARM, Mashvingo, Zimbabwe FARMACIA ALMACEN POPULAR (a.k.a. DEL SUR; a.k.a. FARMACIA JARDIN SUR; [ZIMBABWE] FARMACIA AMAZONAS; a.k.a. a.k.a. FARMACIA LA COLINA; a.k.a. F.V.M. (a.k.a. FUNDACION VIVIR MEJOR), FARMACIA ATENEA; a.k.a. FARMACIA FARMACIA LA ECONOMICA; a.k.a. Calle 8 No. 22–60, Cali, Colombia; NIT # CAROLINA 2; a.k.a. FARMACIA CHACON; FARMACIA LA MODERNA; a.k.a. 805002213–1 (Colombia) [SDNT] a.k.a. FARMACIA DEL PUEBLO; a.k.a. FARMACIA LOS SAUCES; a.k.a. FABRO INVESTMENT, INC., Panama FARMACIA DORAL; a.k.a. FARMACIA FARMACIA MODERNA; a.k.a. FARMACIA [CUBA] ECONOMICA; a.k.a. FARMACIA PROBETA; a.k.a. FARMACIA PROVIDA; FACOBATA, Panama [CUBA] INMACULADA; a.k.a. FARMACIA JARDIN a.k.a. FARMACIA SAN MIGUEL; a.k.a. FADHIL, Mustafa Mohamed (a.k.a. AL DEL SUR; a.k.a. FARMACIA JARDIN SUR; FARMACIA SAN VICENTE; a.k.a. MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. FARMACIA LA COLINA; a.k.a. LATINFARMACOS S.A.; a.k.a. a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; FARMACIA LA ECONOMICA; a.k.a. LATINOAMERICANA DE FARMACOS a.k.a. ELBISHY, Moustafa Ali; a.k.a. FARMACIA LA MODERNA; a.k.a. S.A.; a.k.a. SUPERFARMACIA), Ambato, FADIL, Mustafa Muhamad; a.k.a. FAZUL, FARMACIA LOS SAUCES; a.k.a. Ecuador; Av. 10 de Agosto 2753 y Gral. Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, FARMACIA MODERNA; a.k.a. FARMACIA Vicente Aguirre, Edificio Freile Ardiani, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. PROBETA; a.k.a. FARMACIA PROVIDA; Quito, Ecuador; Av. Amazonas 1134 y MOHAMMED, Mustafa; a.k.a. YUSSRR, a.k.a. FARMACIA SAN MIGUEL; a.k.a. General Foch, Quito, Ecuador; Av. Abu); DOB 23 Jun 1976; POB Cairo, Egypt; FARMACIA SAN VICENTE; a.k.a. Amazonas 244 y Jorge Washington, Quito, citizen Egypt alt. Kenya; Kenyan ID No. LATINFARMACOS S.A.; a.k.a. Ecuador; Av. Rodrigo de Chavez 387, 12773667; Serial No. 201735161 LATINOAMERICANA DE FARMACOS Quito, Ecuador; Cayambe, Ecuador; (individual) [SDGT] S.A.; a.k.a. SUPERFARMACIA), Ambato, Gualberto Perez 633 y Andres Perez, Quito, FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Ecuador; Av. 10 de Agosto 2753 y Gral. Ecuador; Michelena y Mariscal Sucre, Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. Vicente Aguirre, Edificio Freile Ardiani, Quito, Ecuador; Tres de Julio y Cuenca, AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. Quito, Ecuador; Av. Amazonas 1134 y Santo Domingo, Ecuador; Tulcan, Ecuador; ELBISHY, Moustafa Ali; a.k.a. FADHIL, General Foch, Quito, Ecuador; Av. Quito, Ecuador; El Carmen, Ecuador; Santo Mustafa Mohamed; a.k.a. FAZUL, Mustafa; Amazonas 244 y Jorge Washington, Quito, Domingo Colorados, Ecuador; RUC # a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. Ecuador; Av. Rodrigo de Chavez 387, 1791286812001 (Ecuador) [SDNT] KHALID; a.k.a. MAN, Nu; a.k.a. Quito, Ecuador; Cayambe, Ecuador; FARMACIA CAROLINA 2 (a.k.a. FARMACIA MOHAMMED, Mustafa; a.k.a. YUSSRR, Gualberto Perez 633 y Andres Perez, Quito, ALMACEN POPULAR; a.k.a. FARMACIA Abu); DOB 23 Jun 1976; POB Cairo, Egypt; Ecuador; Michelena y Mariscal Sucre, AMAZONAS; a.k.a. FARMACIA ATENEA; citizen Egypt alt. Kenya; Kenyan ID No. Quito, Ecuador; Tres de Julio y Cuenca, a.k.a. FARMACIA CHACON; a.k.a. 12773667; Serial No. 201735161 Santo Domingo, Ecuador; Tulcan, Ecuador; FARMACIA DEL PUEBLO; a.k.a. (individual) [SDGT] Quito, Ecuador; El Carmen, Ecuador; Santo FARMACIA DORAL; a.k.a. FARMACIA FADLALLAH, Shaykh Muhammad Husayn; Domingo Colorados, Ecuador; RUC # ECONOMICA; a.k.a. FARMACIA DOB 1938; alt. DOB 1936; POB Najf Al 1791286812001 (Ecuador) [SDNT] INMACULADA; a.k.a. FARMACIA JARDIN

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DEL SUR; a.k.a. FARMACIA JARDIN SUR; FARMACIA SAN VICENTE; a.k.a. Amazonas 244 y Jorge Washington, Quito, a.k.a. FARMACIA LA COLINA; a.k.a. LATINFARMACOS S.A.; a.k.a. Ecuador; Av. Rodrigo de Chavez 387, FARMACIA LA ECONOMICA; a.k.a. LATINOAMERICANA DE FARMACOS Quito, Ecuador; Cayambe, Ecuador; FARMACIA LA MODERNA; a.k.a. S.A.; a.k.a. SUPERFARMACIA), Ambato, Gualberto Perez 633 y Andres Perez, Quito, FARMACIA LOS SAUCES; a.k.a. Ecuador; Av. 10 de Agosto 2753 y Gral. Ecuador; Michelena y Mariscal Sucre, FARMACIA MODERNA; a.k.a. FARMACIA Vicente Aguirre, Edificio Freile Ardiani, Quito, Ecuador; Tres de Julio y Cuenca, PROBETA; a.k.a. FARMACIA PROVIDA; Quito, Ecuador; Av. Amazonas 1134 y Santo Domingo, Ecuador; Tulcan, Ecuador; a.k.a. FARMACIA SAN MIGUEL; a.k.a. General Foch, Quito, Ecuador; Av. Quito, Ecuador; El Carmen, Ecuador; Santo FARMACIA SAN VICENTE; a.k.a. Amazonas 244 y Jorge Washington, Quito, Domingo Colorados, Ecuador; RUC # LATINFARMACOS S.A.; a.k.a. Ecuador; Av. Rodrigo de Chavez 387, 1791286812001 (Ecuador) [SDNT] LATINOAMERICANA DE FARMACOS Quito, Ecuador; Cayambe, Ecuador; FARMACIA INMACULADA (a.k.a. S.A.; a.k.a. SUPERFARMACIA), Ambato, Gualberto Perez 633 y Andres Perez, Quito, FARMACIA ALMACEN POPULAR; a.k.a. Ecuador; Av. 10 de Agosto 2753 y Gral. Ecuador; Michelena y Mariscal Sucre, FARMACIA AMAZONAS; a.k.a. Vicente Aguirre, Edificio Freile Ardiani, Quito, Ecuador; Tres de Julio y Cuenca, FARMACIA ATENEA; a.k.a. FARMACIA Quito, Ecuador; Av. Amazonas 1134 y Santo Domingo, Ecuador; Tulcan, Ecuador; CAROLINA 2; a.k.a. FARMACIA CHACON; General Foch, Quito, Ecuador; Av. Quito, Ecuador; El Carmen, Ecuador; Santo a.k.a. FARMACIA DEL PUEBLO; a.k.a. Amazonas 244 y Jorge Washington, Quito, Domingo Colorados, Ecuador; RUC # FARMACIA DORAL; a.k.a. FARMACIA Ecuador; Av. Rodrigo de Chavez 387, 1791286812001 (Ecuador) [SDNT] ECONOMICA; a.k.a. FARMACIA JARDIN Quito, Ecuador; Cayambe, Ecuador; FARMACIA DORAL (a.k.a. FARMACIA DEL SUR; a.k.a. FARMACIA JARDIN SUR; Gualberto Perez 633 y Andres Perez, Quito, ALMACEN POPULAR; a.k.a. FARMACIA a.k.a. FARMACIA LA COLINA; a.k.a. Ecuador; Michelena y Mariscal Sucre, AMAZONAS; a.k.a. FARMACIA ATENEA; FARMACIA LA ECONOMICA; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA LA MODERNA; a.k.a. Santo Domingo, Ecuador; Tulcan, Ecuador; FARMACIA CHACON; a.k.a. FARMACIA FARMACIA LOS SAUCES; a.k.a. Quito, Ecuador; El Carmen, Ecuador; Santo DEL PUEBLO; a.k.a. FARMACIA FARMACIA MODERNA; a.k.a. FARMACIA Domingo Colorados, Ecuador; RUC # ECONOMICA; a.k.a. FARMACIA PROBETA; a.k.a. FARMACIA PROVIDA; 1791286812001 (Ecuador) [SDNT] INMACULADA; a.k.a. FARMACIA JARDIN a.k.a. FARMACIA SAN MIGUEL; a.k.a. FARMACIA CHACON (a.k.a. FARMACIA DEL SUR; a.k.a. FARMACIA JARDIN SUR; FARMACIA SAN VICENTE; a.k.a. ALMACEN POPULAR; a.k.a. FARMACIA a.k.a. FARMACIA LA COLINA; a.k.a. LATINFARMACOS S.A.; a.k.a. AMAZONAS; a.k.a. FARMACIA ATENEA; FARMACIA LA ECONOMICA; a.k.a. LATINOAMERICANA DE FARMACOS a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA LA MODERNA; a.k.a. S.A.; a.k.a. SUPERFARMACIA), Ambato, FARMACIA DEL PUEBLO; a.k.a. FARMACIA LOS SAUCES; a.k.a. Ecuador; Av. 10 de Agosto 2753 y Gral. FARMACIA DORAL; a.k.a. FARMACIA FARMACIA MODERNA; a.k.a. FARMACIA Vicente Aguirre, Edificio Freile Ardiani, ECONOMICA; a.k.a. FARMACIA PROBETA; a.k.a. FARMACIA PROVIDA; Quito, Ecuador; Av. Amazonas 1134 y INMACULADA; a.k.a. FARMACIA JARDIN a.k.a. FARMACIA SAN MIGUEL; a.k.a. General Foch, Quito, Ecuador; Av. DEL SUR; a.k.a. FARMACIA JARDIN SUR; FARMACIA SAN VICENTE; a.k.a. Amazonas 244 y Jorge Washington, Quito, a.k.a. FARMACIA LA COLINA; a.k.a. LATINFARMACOS S.A.; a.k.a. Ecuador; Av. Rodrigo de Chavez 387, FARMACIA LA ECONOMICA; a.k.a. LATINOAMERICANA DE FARMACOS Quito, Ecuador; Cayambe, Ecuador; FARMACIA LA MODERNA; a.k.a. S.A.; a.k.a. SUPERFARMACIA), Ambato, Gualberto Perez 633 y Andres Perez, Quito, FARMACIA LOS SAUCES; a.k.a. Ecuador; Av. 10 de Agosto 2753 y Gral. Ecuador; Michelena y Mariscal Sucre, FARMACIA MODERNA; a.k.a. FARMACIA Vicente Aguirre, Edificio Freile Ardiani, Quito, Ecuador; Tres de Julio y Cuenca, PROBETA; a.k.a. FARMACIA PROVIDA; Quito, Ecuador; Av. Amazonas 1134 y Santo Domingo, Ecuador; Tulcan, Ecuador; a.k.a. FARMACIA SAN MIGUEL; a.k.a. General Foch, Quito, Ecuador; Av. Quito, Ecuador; El Carmen, Ecuador; Santo FARMACIA SAN VICENTE; a.k.a. Amazonas 244 y Jorge Washington, Quito, Domingo Colorados, Ecuador; RUC # LATINFARMACOS S.A.; a.k.a. Ecuador; Av. Rodrigo de Chavez 387, 1791286812001 (Ecuador) [SDNT] LATINOAMERICANA DE FARMACOS Quito, Ecuador; Cayambe, Ecuador; FARMACIA JARDIN DEL SUR (a.k.a. S.A.; a.k.a. SUPERFARMACIA), Ambato, Gualberto Perez 633 y Andres Perez, Quito, FARMACIA ALMACEN POPULAR; a.k.a. Ecuador; Av. 10 de Agosto 2753 y Gral. Ecuador; Michelena y Mariscal Sucre, FARMACIA AMAZONAS; a.k.a. Vicente Aguirre, Edificio Freile Ardiani, Quito, Ecuador; Tres de Julio y Cuenca, FARMACIA ATENEA; a.k.a. FARMACIA Quito, Ecuador; Av. Amazonas 1134 y Santo Domingo, Ecuador; Tulcan, Ecuador; CAROLINA 2; a.k.a. FARMACIA CHACON; General Foch, Quito, Ecuador; Av. Quito, Ecuador; El Carmen, Ecuador; Santo a.k.a. FARMACIA DEL PUEBLO; a.k.a. Amazonas 244 y Jorge Washington, Quito, Domingo Colorados, Ecuador; RUC # FARMACIA DORAL; a.k.a. FARMACIA Ecuador; Av. Rodrigo de Chavez 387, 1791286812001 (Ecuador) [SDNT] ECONOMICA; a.k.a. FARMACIA Quito, Ecuador; Cayambe, Ecuador; FARMACIA ECONOMICA (a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA JARDIN Gualberto Perez 633 y Andres Perez, Quito, ALMACEN POPULAR; a.k.a. FARMACIA SUR; a.k.a. FARMACIA LA COLINA; a.k.a. Ecuador; Michelena y Mariscal Sucre, AMAZONAS; a.k.a. FARMACIA ATENEA; FARMACIA LA ECONOMICA; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA LA MODERNA; a.k.a. Santo Domingo, Ecuador; Tulcan, Ecuador; FARMACIA CHACON; a.k.a. FARMACIA FARMACIA LOS SAUCES; a.k.a. Quito, Ecuador; El Carmen, Ecuador; Santo DEL PUEBLO; a.k.a. FARMACIA DORAL; FARMACIA MODERNA; a.k.a. FARMACIA Domingo Colorados, Ecuador; RUC # a.k.a. FARMACIA INMACULADA; a.k.a. PROBETA; a.k.a. FARMACIA PROVIDA; 1791286812001 (Ecuador) [SDNT] FARMACIA JARDIN DEL SUR; a.k.a. a.k.a. FARMACIA SAN MIGUEL; a.k.a. FARMACIA DEL PUEBLO (a.k.a. FARMACIA FARMACIA JARDIN SUR; a.k.a. FARMACIA SAN VICENTE; a.k.a. ALMACEN POPULAR; a.k.a. FARMACIA FARMACIA LA COLINA; a.k.a. LATINFARMACOS S.A.; a.k.a. AMAZONAS; a.k.a. FARMACIA ATENEA; FARMACIA LA ECONOMICA; a.k.a. LATINOAMERICANA DE FARMACOS a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA LA MODERNA; a.k.a. S.A.; a.k.a. SUPERFARMACIA), Ambato, FARMACIA CHACON; a.k.a. FARMACIA FARMACIA LOS SAUCES; a.k.a. Ecuador; Av. 10 de Agosto 2753 y Gral. DORAL; a.k.a. FARMACIA ECONOMICA; FARMACIA MODERNA; a.k.a. FARMACIA Vicente Aguirre, Edificio Freile Ardiani, a.k.a. FARMACIA INMACULADA; a.k.a. PROBETA; a.k.a. FARMACIA PROVIDA; Quito, Ecuador; Av. Amazonas 1134 y FARMACIA JARDIN DEL SUR; a.k.a. a.k.a. FARMACIA SAN MIGUEL; a.k.a. General Foch, Quito, Ecuador; Av. FARMACIA JARDIN SUR; a.k.a. FARMACIA SAN VICENTE; a.k.a. Amazonas 244 y Jorge Washington, Quito, FARMACIA LA COLINA; a.k.a. LATINFARMACOS S.A.; a.k.a. Ecuador; Av. Rodrigo de Chavez 387, FARMACIA LA ECONOMICA; a.k.a. LATINOAMERICANA DE FARMACOS Quito, Ecuador; Cayambe, Ecuador; FARMACIA LA MODERNA; a.k.a. S.A.; a.k.a. SUPERFARMACIA), Ambato, Gualberto Perez 633 y Andres Perez, Quito, FARMACIA LOS SAUCES; a.k.a. Ecuador; Av. 10 de Agosto 2753 y Gral. Ecuador; Michelena y Mariscal Sucre, FARMACIA MODERNA; a.k.a. FARMACIA Vicente Aguirre, Edificio Freile Ardiani, Quito, Ecuador; Tres de Julio y Cuenca, PROBETA; a.k.a. FARMACIA PROVIDA; Quito, Ecuador; Av. Amazonas 1134 y Santo Domingo, Ecuador; Tulcan, Ecuador; a.k.a. FARMACIA SAN MIGUEL; a.k.a. General Foch, Quito, Ecuador; Av. Quito, Ecuador; El Carmen, Ecuador; Santo

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Domingo Colorados, Ecuador; RUC # FARMACIA DORAL; a.k.a. FARMACIA PROBETA; a.k.a. FARMACIA PROVIDA; 1791286812001 (Ecuador) [SDNT] ECONOMICA; a.k.a. FARMACIA a.k.a. FARMACIA SAN MIGUEL; a.k.a. FARMACIA JARDIN SUR (a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA JARDIN FARMACIA SAN VICENTE; a.k.a. ALMACEN POPULAR; a.k.a. FARMACIA DEL SUR; a.k.a. FARMACIA JARDIN SUR; LATINFARMACOS S.A.; a.k.a. AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA LA COLINA; a.k.a. LATINOAMERICANA DE FARMACOS a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA LA MODERNA; a.k.a. S.A.; a.k.a. SUPERFARMACIA), Ambato, FARMACIA CHACON; a.k.a. FARMACIA FARMACIA LOS SAUCES; a.k.a. Ecuador; Av. 10 de Agosto 2753 y Gral. DEL PUEBLO; a.k.a. FARMACIA DORAL; FARMACIA MODERNA; a.k.a. FARMACIA Vicente Aguirre, Edificio Freile Ardiani, a.k.a. FARMACIA ECONOMICA; a.k.a. PROBETA; a.k.a. FARMACIA PROVIDA; Quito, Ecuador; Av. Amazonas 1134 y FARMACIA INMACULADA; a.k.a. a.k.a. FARMACIA SAN MIGUEL; a.k.a. General Foch, Quito, Ecuador; Av. FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA SAN VICENTE; a.k.a. Amazonas 244 y Jorge Washington, Quito, FARMACIA LA COLINA; a.k.a. LATINFARMACOS S.A.; a.k.a. Ecuador; Av. Rodrigo de Chavez 387, FARMACIA LA ECONOMICA; a.k.a. LATINOAMERICANA DE FARMACOS Quito, Ecuador; Cayambe, Ecuador; FARMACIA LA MODERNA; a.k.a. S.A.; a.k.a. SUPERFARMACIA), Ambato, Gualberto Perez 633 y Andres Perez, Quito, FARMACIA LOS SAUCES; a.k.a. Ecuador; Av. 10 de Agosto 2753 y Gral. Ecuador; Michelena y Mariscal Sucre, FARMACIA MODERNA; a.k.a. FARMACIA Vicente Aguirre, Edificio Freile Ardiani, Quito, Ecuador; Tres de Julio y Cuenca, PROBETA; a.k.a. FARMACIA PROVIDA; Quito, Ecuador; Av. Amazonas 1134 y Santo Domingo, Ecuador; Tulcan, Ecuador; a.k.a. FARMACIA SAN MIGUEL; a.k.a. General Foch, Quito, Ecuador; Av. Quito, Ecuador; El Carmen, Ecuador; Santo FARMACIA SAN VICENTE; a.k.a. Amazonas 244 y Jorge Washington, Quito, Domingo Colorados, Ecuador; RUC # LATINFARMACOS S.A.; a.k.a. Ecuador; Av. Rodrigo de Chavez 387, 1791286812001 (Ecuador) [SDNT] LATINOAMERICANA DE FARMACOS Quito, Ecuador; Cayambe, Ecuador; FARMACIA MODERNA (a.k.a. FARMACIA S.A.; a.k.a. SUPERFARMACIA), Ambato, Gualberto Perez 633 y Andres Perez, Quito, ALMACEN POPULAR; a.k.a. FARMACIA Ecuador; Av. 10 de Agosto 2753 y Gral. Ecuador; Michelena y Mariscal Sucre, AMAZONAS; a.k.a. FARMACIA ATENEA; Vicente Aguirre, Edificio Freile Ardiani, Quito, Ecuador; Tres de Julio y Cuenca, a.k.a. FARMACIA CAROLINA 2; a.k.a. Quito, Ecuador; Av. Amazonas 1134 y Santo Domingo, Ecuador; Tulcan, Ecuador; FARMACIA CHACON; a.k.a. FARMACIA General Foch, Quito, Ecuador; Av. Quito, Ecuador; El Carmen, Ecuador; Santo DEL PUEBLO; a.k.a. FARMACIA DORAL; Amazonas 244 y Jorge Washington, Quito, Domingo Colorados, Ecuador; RUC # a.k.a. FARMACIA ECONOMICA; a.k.a. Ecuador; Av. Rodrigo de Chavez 387, 1791286812001 (Ecuador) [SDNT] FARMACIA INMACULADA; a.k.a. Quito, Ecuador; Cayambe, Ecuador; FARMACIA LA MODERNA (a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. Gualberto Perez 633 y Andres Perez, Quito, FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA JARDIN SUR; a.k.a. Ecuador; Michelena y Mariscal Sucre, FARMACIA AMAZONAS; a.k.a. FARMACIA LA COLINA; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, FARMACIA ATENEA; a.k.a. FARMACIA FARMACIA LA ECONOMICA; a.k.a. Santo Domingo, Ecuador; Tulcan, Ecuador; CAROLINA 2; a.k.a. FARMACIA CHACON; FARMACIA LA MODERNA; a.k.a. Quito, Ecuador; El Carmen, Ecuador; Santo a.k.a. FARMACIA DEL PUEBLO; a.k.a. FARMACIA LOS SAUCES; a.k.a. Domingo Colorados, Ecuador; RUC # FARMACIA DORAL; a.k.a. FARMACIA FARMACIA PROBETA; a.k.a. FARMACIA 1791286812001 (Ecuador) [SDNT] ECONOMICA; a.k.a. FARMACIA PROVIDA; a.k.a. FARMACIA SAN FARMACIA LA COLINA (a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA JARDIN MIGUEL; a.k.a. FARMACIA SAN ALMACEN POPULAR; a.k.a. FARMACIA DEL SUR; a.k.a. FARMACIA JARDIN SUR; VICENTE; a.k.a. LATINFARMACOS S.A.; AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA LA COLINA; a.k.a. a.k.a. LATINOAMERICANA DE a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA LA ECONOMICA; a.k.a. FARMACOS S.A.; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA FARMACIA LOS SAUCES; a.k.a. SUPERFARMACIA), Ambato, Ecuador; Av. DEL PUEBLO; a.k.a. FARMACIA DORAL; FARMACIA MODERNA; a.k.a. FARMACIA 10 de Agosto 2753 y Gral. Vicente Aguirre, a.k.a. FARMACIA ECONOMICA; a.k.a. PROBETA; a.k.a. FARMACIA PROVIDA; Edificio Freile Ardiani, Quito, Ecuador; FARMACIA INMACULADA; a.k.a. a.k.a. FARMACIA SAN MIGUEL; a.k.a. Av. Amazonas 1134 y General Foch, Quito, FARMACIA JARDIN DEL SUR; a.k.a. FARMACIA SAN VICENTE; a.k.a. Ecuador; Av. Amazonas 244 y Jorge FARMACIA JARDIN SUR; a.k.a. LATINFARMACOS S.A.; a.k.a. Washington, Quito, Ecuador; Av. Rodrigo FARMACIA LA ECONOMICA; a.k.a. LATINOAMERICANA DE FARMACOS de Chavez 387, Quito, Ecuador; Cayambe, FARMACIA LA MODERNA; a.k.a. S.A.; a.k.a. SUPERFARMACIA), Ambato, Ecuador; Gualberto Perez 633 y Andres FARMACIA LOS SAUCES; a.k.a. Ecuador; Av. 10 de Agosto 2753 y Gral. Perez, Quito, Ecuador; Michelena y FARMACIA MODERNA; a.k.a. FARMACIA Vicente Aguirre, Edificio Freile Ardiani, Mariscal Sucre, Quito, Ecuador; Tres de PROBETA; a.k.a. FARMACIA PROVIDA; Quito, Ecuador; Av. Amazonas 1134 y Julio y Cuenca, Santo Domingo, Ecuador; a.k.a. FARMACIA SAN MIGUEL; a.k.a. General Foch, Quito, Ecuador; Av. Tulcan, Ecuador; Quito, Ecuador; El FARMACIA SAN VICENTE; a.k.a. Amazonas 244 y Jorge Washington, Quito, Carmen, Ecuador; Santo Domingo LATINFARMACOS S.A.; a.k.a. Ecuador; Av. Rodrigo de Chavez 387, Colorados, Ecuador; RUC # 1791286812001 LATINOAMERICANA DE FARMACOS Quito, Ecuador; Cayambe, Ecuador; (Ecuador) [SDNT] S.A.; a.k.a. SUPERFARMACIA), Ambato, Gualberto Perez 633 y Andres Perez, Quito, FARMACIA PROBETA (a.k.a. FARMACIA Ecuador; Av. 10 de Agosto 2753 y Gral. Ecuador; Michelena y Mariscal Sucre, ALMACEN POPULAR; a.k.a. FARMACIA Vicente Aguirre, Edificio Freile Ardiani, Quito, Ecuador; Tres de Julio y Cuenca, AMAZONAS; a.k.a. FARMACIA ATENEA; Quito, Ecuador; Av. Amazonas 1134 y Santo Domingo, Ecuador; Tulcan, Ecuador; a.k.a. FARMACIA CAROLINA 2; a.k.a. General Foch, Quito, Ecuador; Av. Quito, Ecuador; El Carmen, Ecuador; Santo FARMACIA CHACON; a.k.a. FARMACIA Amazonas 244 y Jorge Washington, Quito, Domingo Colorados, Ecuador; RUC # DEL PUEBLO; a.k.a. FARMACIA DORAL; Ecuador; Av. Rodrigo de Chavez 387, 1791286812001 (Ecuador) [SDNT] a.k.a. FARMACIA ECONOMICA; a.k.a. Quito, Ecuador; Cayambe, Ecuador; FARMACIA LOS SAUCES (a.k.a. FARMACIA FARMACIA INMACULADA; a.k.a. Gualberto Perez 633 y Andres Perez, Quito, ALMACEN POPULAR; a.k.a. FARMACIA FARMACIA JARDIN DEL SUR; a.k.a. Ecuador; Michelena y Mariscal Sucre, AMAZONAS; a.k.a. FARMACIA ATENEA; FARMACIA JARDIN SUR; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA LA COLINA; a.k.a. Santo Domingo, Ecuador; Tulcan, Ecuador; FARMACIA CHACON; a.k.a. FARMACIA FARMACIA LA ECONOMICA; a.k.a. Quito, Ecuador; El Carmen, Ecuador; Santo DEL PUEBLO; a.k.a. FARMACIA DORAL; FARMACIA LA MODERNA; a.k.a. Domingo Colorados, Ecuador; RUC # a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA LOS SAUCES; a.k.a. 1791286812001 (Ecuador) [SDNT] FARMACIA INMACULADA; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA FARMACIA LA ECONOMICA (a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. PROVIDA; a.k.a. FARMACIA SAN FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA JARDIN SUR; a.k.a. MIGUEL; a.k.a. FARMACIA SAN FARMACIA AMAZONAS; a.k.a. FARMACIA LA COLINA; a.k.a. VICENTE; a.k.a. LATINFARMACOS S.A.; FARMACIA ATENEA; a.k.a. FARMACIA FARMACIA LA ECONOMICA; a.k.a. a.k.a. LATINOAMERICANA DE CAROLINA 2; a.k.a. FARMACIA CHACON; FARMACIA LA MODERNA; a.k.a. FARMACOS S.A.; a.k.a. a.k.a. FARMACIA DEL PUEBLO; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA SUPERFARMACIA), Ambato, Ecuador; Av.

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10 de Agosto 2753 y Gral. Vicente Aguirre, Gualberto Perez 633 y Andres Perez, Quito, Zona Rio, Tijuana, Baja California, Mexico; Edificio Freile Ardiani, Quito, Ecuador; Ecuador; Michelena y Mariscal Sucre, Paseo Estrella del Mar 1075–B, Placita Av. Amazonas 1134 y General Foch, Quito, Quito, Ecuador; Tres de Julio y Cuenca, Coronado, Playas de Tijuana, Tijuana, Baja Ecuador; Av. Amazonas 244 y Jorge Santo Domingo, Ecuador; Tulcan, Ecuador; California, Mexico; Avenida Jose Lopez Washington, Quito, Ecuador; Av. Rodrigo Quito, Ecuador; El Carmen, Ecuador; Santo Portillo 131–B, Modulos Otay, Tijuana, de Chavez 387, Quito, Ecuador; Cayambe, Domingo Colorados, Ecuador; RUC # Baja California, Mexico; Toribio Ortega No. Ecuador; Gualberto Perez 633 y Andres 1791286812001 (Ecuador) [SDNT] 6072–1 Colonia Fco. Villa, Tijuana, Baja Perez, Quito, Ecuador; Michelena y FARMACIA SAN VICENTE (a.k.a. California, Mexico; Blvd. Diaz Ordaz No. Mariscal Sucre, Quito, Ecuador; Tres de FARMACIA ALMACEN POPULAR; a.k.a. 1159–101, Tijuana, Baja California, Julio y Cuenca, Santo Domingo, Ecuador; FARMACIA AMAZONAS; a.k.a. Mexico; Plaza del Norte, M. Matamoros No. Tulcan, Ecuador; Quito, Ecuador; El FARMACIA ATENEA; a.k.a. FARMACIA 10402, Frac. M. Matamoros, Tijuana, Baja Carmen, Ecuador; Santo Domingo CAROLINA 2; a.k.a. FARMACIA CHACON; California, Mexico; Calle Carrillo Puerto Colorados, Ecuador; RUC # 1791286812001 a.k.a. FARMACIA DEL PUEBLO; a.k.a. (3ra.) No. 1434–131, Tijuana, Baja (Ecuador) [SDNT] FARMACIA DORAL; a.k.a. FARMACIA California, Mexico; Blvd. Ejido Matamoros FARMACIA PROVIDA (a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA No. 402–1 Lomas Granjas la Espanola, ALMACEN POPULAR; a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA JARDIN Tijuana, Baja California, Mexico; Calz. AMAZONAS; a.k.a. FARMACIA ATENEA; DEL SUR; a.k.a. FARMACIA JARDIN SUR; Cucapah 20665–1B Colonia Buenos Aires a.k.a. FARMACIA CAROLINA 2; a.k.a. a.k.a. FARMACIA LA COLINA; a.k.a. Norte, Tijuana, Baja California, Mexico; FARMACIA CHACON; a.k.a. FARMACIA FARMACIA LA ECONOMICA; a.k.a. R.F.C. FVS–870610–LX3 (Mexico) DEL PUEBLO; a.k.a. FARMACIA DORAL; FARMACIA LA MODERNA; a.k.a. [SDNTK] a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA LOS SAUCES; a.k.a. FARMACIA VIDA SUPREMA, S.A. DE C.V. FARMACIA INMACULADA; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA (a.k.a. FARMACIA VIDA; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. PROBETA; a.k.a. FARMACIA PROVIDA; FARMACIAS VIDA), Blvd. Agua Caliente FARMACIA JARDIN SUR; a.k.a. a.k.a. FARMACIA SAN MIGUEL; a.k.a. 1381, Colonia Revolucion, Tijuana, Baja FARMACIA LA COLINA; a.k.a. LATINFARMACOS S.A.; a.k.a. California, Mexico; Avenida Constitucion FARMACIA LA ECONOMICA; a.k.a. LATINOAMERICANA DE FARMACOS No. 1300, Tijuana, Baja California, Mexico; FARMACIA LA MODERNA; a.k.a. S.A.; a.k.a. SUPERFARMACIA), Ambato, Avenida Negrete No. 1200, Tijuana, Baja FARMACIA LOS SAUCES; a.k.a. Ecuador; Av. 10 de Agosto 2753 y Gral. California, Mexico; Avenida Segunda No. FARMACIA MODERNA; a.k.a. FARMACIA Vicente Aguirre, Edificio Freile Ardiani, 1702, Tijuana, Baja California, Mexico; PROBETA; a.k.a. FARMACIA SAN Quito, Ecuador; Av. Amazonas 1134 y Avenida 16 de Septiembre No. 1100, Tijuana, Baja California, Mexico; Calle 4ta. MIGUEL; a.k.a. FARMACIA SAN General Foch, Quito, Ecuador; Av. 1339 y ’G’, Tijuana, Baja California, VICENTE; a.k.a. LATINFARMACOS S.A.; Amazonas 244 y Jorge Washington, Quito, Mexico; Blvd. D. Ordaz No. 700–316, a.k.a. LATINOAMERICANA DE Ecuador; Av. Rodrigo de Chavez 387, Tijuana, Baja California, Mexico; Avenida FARMACOS S.A.; a.k.a. Quito, Ecuador; Cayambe, Ecuador; Benito Juarez No. 16–2, Rosarito, Baja SUPERFARMACIA), Ambato, Ecuador; Av. Gualberto Perez 633 y Andres Perez, Quito, California, Mexico; Avenida Las Americas, Ecuador; Michelena y Mariscal Sucre, 10 de Agosto 2753 y Gral. Vicente Aguirre, Int. Casa Ley, Tijuana, Baja California, Edificio Freile Ardiani, Quito, Ecuador; Quito, Ecuador; Tres de Julio y Cuenca, Mexico; Avenida Constitucion y 10ma., Av. Amazonas 1134 y General Foch, Quito, Santo Domingo, Ecuador; Tulcan, Ecuador; Tijuana, Baja California, Mexico; Avenida Ecuador; Av. Amazonas 244 y Jorge Quito, Ecuador; El Carmen, Ecuador; Santo Constitucion 823, Tijuana, Baja California, Washington, Quito, Ecuador; Av. Rodrigo Domingo Colorados, Ecuador; RUC # Mexico; Calle Benito Juarez 1941, Tijuana, de Chavez 387, Quito, Ecuador; Cayambe, 1791286812001 (Ecuador) [SDNT] Baja California, Mexico; Calle 4ta. Y Ninos Ecuador; Gualberto Perez 633 y Andres FARMACIA VIDA (a.k.a. FARMACIA VIDA Heroes 1802, Tijuana, Baja California, Perez, Quito, Ecuador; Michelena y SUPREMA, S.A. DE C.V.; a.k.a. Mexico; Calle Benito Juarez 1890–A, Mariscal Sucre, Quito, Ecuador; Tres de FARMACIAS VIDA), Blvd. Agua Caliente Tijuana, Baja California, Mexico; Blvd. Julio y Cuenca, Santo Domingo, Ecuador; 1381, Colonia Revolucion, Tijuana, Baja Benito Juarez 20000, Rosarito, Baja Tulcan, Ecuador; Quito, Ecuador; El California, Mexico; Avenida Constitucion California, Mexico; Blvd. Diaz Ordaz 915, Carmen, Ecuador; Santo Domingo No. 1300, Tijuana, Baja California, Mexico; La Mesa, Tijuana, Baja California, Mexico; Colorados, Ecuador; RUC # 1791286812001 Avenida Negrete No. 1200, Tijuana, Baja Blvd. Fundadores 8417, Fraccionamiento (Ecuador) [SDNT] California, Mexico; Avenida Segunda No. El Rubi, Tijuana, Baja California, Mexico; FARMACIA SAN MIGUEL (a.k.a. 1702, Tijuana, Baja California, Mexico; Avenida Tecnologico 15300–308, Centro FARMACIA ALMACEN POPULAR; a.k.a. Avenida 16 de Septiembre No. 1100, Comercial Otay Universidad, Tijuana, Baja FARMACIA AMAZONAS; a.k.a. Tijuana, Baja California, Mexico; Calle 4ta. California, Mexico; Avenida Revolucion FARMACIA ATENEA; a.k.a. FARMACIA 1339 y ’G’, Tijuana, Baja California, 651, Zona Centro, Tijuana, Baja California, CAROLINA 2; a.k.a. FARMACIA CHACON; Mexico; Blvd. D. Ordaz No. 700–316, Mexico; Blvd. Sanchez Taboada 4002, a.k.a. FARMACIA DEL PUEBLO; a.k.a. Tijuana, Baja California, Mexico; Avenida Zona Rio, Tijuana, Baja California, Mexico; FARMACIA DORAL; a.k.a. FARMACIA Benito Juarez No. 16–2, Rosarito, Baja Paseo Estrella del Mar 1075–B, Placita ECONOMICA; a.k.a. FARMACIA California, Mexico; Avenida Las Americas, Coronado, Playas de Tijuana, Tijuana, Baja INMACULADA; a.k.a. FARMACIA JARDIN Int. Casa Ley, Tijuana, Baja California, California, Mexico; Avenida Jose Lopez DEL SUR; a.k.a. FARMACIA JARDIN SUR; Mexico; Avenida Constitucion y 10ma., Portillo 131–B, Modulos Otay, Tijuana, a.k.a. FARMACIA LA COLINA; a.k.a. Tijuana, Baja California, Mexico; Avenida Baja California, Mexico; Toribio Ortega No. FARMACIA LA ECONOMICA; a.k.a. Constitucion 823, Tijuana, Baja California, 6072–1 Colonia Fco. Villa, Tijuana, Baja FARMACIA LA MODERNA; a.k.a. Mexico; Calle Benito Juarez 1941, Tijuana, California, Mexico; Blvd. Diaz Ordaz No. FARMACIA LOS SAUCES; a.k.a. Baja California, Mexico; Calle 4ta. Y Ninos 1159–101, Tijuana, Baja California, FARMACIA MODERNA; a.k.a. FARMACIA Heroes 1802, Tijuana, Baja California, Mexico; Plaza del Norte, M. Matamoros No. PROBETA; a.k.a. FARMACIA PROVIDA; Mexico; Calle Benito Juarez 1890–A, 10402, Frac. M. Matamoros, Tijuana, Baja a.k.a. FARMACIA SAN VICENTE; a.k.a. Tijuana, Baja California, Mexico; Blvd. California, Mexico; Calle Carrillo Puerto LATINFARMACOS S.A.; a.k.a. Benito Juarez 20000, Rosarito, Baja (3ra.) No. 1434–131, Tijuana, Baja LATINOAMERICANA DE FARMACOS California, Mexico; Blvd. Diaz Ordaz 915, California, Mexico; Blvd. Ejido Matamoros S.A.; a.k.a. SUPERFARMACIA), Ambato, La Mesa, Tijuana, Baja California, Mexico; No. 402–1 Lomas Granjas la Espanola, Ecuador; Av. 10 de Agosto 2753 y Gral. Blvd. Fundadores 8417, Fraccionamiento Tijuana, Baja California, Mexico; Calz. Vicente Aguirre, Edificio Freile Ardiani, El Rubi, Tijuana, Baja California, Mexico; Cucapah 20665–1B Colonia Buenos Aires Quito, Ecuador; Av. Amazonas 1134 y Avenida Tecnologico 15300–308, Centro Norte, Tijuana, Baja California, Mexico; General Foch, Quito, Ecuador; Av. Comercial Otay Universidad, Tijuana, Baja R.F.C. FVS–870610–LX3 (Mexico) Amazonas 244 y Jorge Washington, Quito, California, Mexico; Avenida Revolucion [SDNTK] Ecuador; Av. Rodrigo de Chavez 387, 651, Zona Centro, Tijuana, Baja California, FARMACIAS VIDA (a.k.a. FARMACIA VIDA; Quito, Ecuador; Cayambe, Ecuador; Mexico; Blvd. Sanchez Taboada 4002, a.k.a. FARMACIA VIDA SUPREMA, S.A.

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DE C.V.), Blvd. Agua Caliente 1381, FARMALIDER S.A., Calle 17 Norte No. 3N– Cedula No. 167136671 (Colombia) Colonia Revolucion, Tijuana, Baja 16, Cali, Colombia; NIT # 805026183–2 (individual) [SDNT] California, Mexico; Avenida Constitucion (Colombia) [SDNT] FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; No. 1300, Tijuana, Baja California, Mexico; FARMATEL E.U. (a.k.a. TELEFARMA E.U.), a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Avenida Negrete No. 1200, Tijuana, Baja Calle 93 No. 16–75, Bogota, Colombia Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. California, Mexico; Avenida Segunda No. [SDNT] ALI, Fadel Abdallah Mohammed; a.k.a. 1702, Tijuana, Baja California, Mexico; FARMATODO S.A., Diagonal 17 No. 28A–39, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Avenida 16 de Septiembre No. 1100, Bogota, Colombia; Diagonal 17 No. 28A– Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Tijuana, Baja California, Mexico; Calle 4ta. 80, Bogota, Colombia [SDNT] FAZUL, Harun; a.k.a. HAROON; a.k.a. 1339 y ’G’, Tijuana, Baja California, FARMAVISION LTDA. (a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. Mexico; Blvd. D. Ordaz No. 700–316, COOPERATIVA MULTIACTIVA DE LUQMAN, Abu; a.k.a. MOHAMMED, Tijuana, Baja California, Mexico; Avenida DISTRIBUCION FARMAVISION LTDA.), Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; Benito Juarez No. 16–2, Rosarito, Baja Carrera 24 No. 4–19, Bogota, Colombia; a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. California, Mexico; Avenida Las Americas, NIT # 830037372–6 (Colombia) [SDNT] MOHAMMED, Fouad; a.k.a. MUHAMAD, Int. Casa Ley, Tijuana, Baja California, FARMEDIS LTDA., Calle 12 No. 5–07 of. 301, Fadil Abdallah); DOB 25 Aug 1972; alt. Mexico; Avenida Constitucion y 10ma., Neiva, Colombia; Calle 17A No. 28A–43, DOB 25 Dec 1974; alt. DOB 25 Feb 1974; Tijuana, Baja California, Mexico; Avenida Bogota, Colombia; Carrera 42C No. 22C–36, POB Moroni, Comoros Islands; citizen Constitucion 823, Tijuana, Baja California, Bogota, Colombia; NIT # 813009188–6 Comoros alt. Kenya (individual) [SDGT] Mexico; Calle Benito Juarez 1941, Tijuana, (Colombia) [SDNT] FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; Baja California, Mexico; Calle 4ta. Y Ninos FARMERS BANK FOR INVESTMENT & a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Heroes 1802, Tijuana, Baja California, RURAL DEVELOPMENT (a.k.a. FARMERS Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. Mexico; Calle Benito Juarez 1890–A, COMMERCIAL BANK; f.k.a. SUDAN ALI, Fadel Abdallah Mohammed; a.k.a. Tijuana, Baja California, Mexico; Blvd. COMMERCIAL BANK), P.O. Box 1116, El FAZUL, Abdalla; a.k.a. FAZUL, Abdallah Benito Juarez 20000, Rosarito, Baja Kasr Avenue, Khartoum, Sudan; P.O. Box Mohammed; a.k.a. FAZUL, Haroon; a.k.a. California, Mexico; Blvd. Diaz Ordaz 915, 22, El Damazin, Sudan; El Fau, Sudan; P.O. FAZUL, Harun; a.k.a. HAROON; a.k.a. La Mesa, Tijuana, Baja California, Mexico; Box 182, El Gadaref, Sudan; P.O. Box 1, El HAROUN, Fadhil; a.k.a. HARUN; a.k.a. Blvd. Fundadores 8417, Fraccionamiento Hawata, Sudan; P.O. Box 8, El Nuhud, LUQMAN, Abu; a.k.a. MOHAMMED, El Rubi, Tijuana, Baja California, Mexico; Sudan; P.O. Box 412, El Obeid, Sudan; P.O. Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; Avenida Tecnologico 15300–308, Centro Box 45153, El Suk Elarabi, Sudan; P.O. Box a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. Comercial Otay Universidad, Tijuana, Baja 1174, Gamhoria Avenue, Khartoum, MOHAMMED, Fouad; a.k.a. MUHAMAD, California, Mexico; Avenida Revolucion Sudan; P.O. Box 1694, El Suk Elafrangi, Fadil Abdallah); DOB 25 Aug 1972; alt. 651, Zona Centro, Tijuana, Baja California, Khartoum, Sudan; P.O. Box 384, DOB 25 Dec 1974; alt. DOB 25 Feb 1974; Mexico; Blvd. Sanchez Taboada 4002, Khartoum, Sudan; P.O. Box 86, Industrial POB Moroni, Comoros Islands; citizen Zona Rio, Tijuana, Baja California, Mexico; Area, Khartoum, Sudan; P.O. Box 8127, Comoros alt. Kenya (individual) [SDGT] Paseo Estrella del Mar 1075–B, Placita Khartoum, Sudan; P.O. Box 899, FAZUL, Abdallah Mohammed (a.k.a. Coronado, Playas de Tijuana, Tijuana, Baja Omdurman, Sudan; Wad Madani, Sudan; ABDALLA, Fazul; a.k.a. ADBALLAH, California, Mexico; Avenida Jose Lopez P.O. Box 36, New Halfa, Sudan; P.O Box Fazul; a.k.a. AISHA, Abu; a.k.a. AL Portillo 131–B, Modulos Otay, Tijuana, 570, Port Sudan, Sudan [SUDAN] SUDANI, Abu Seif; a.k.a. ALI, Fadel Baja California, Mexico; Toribio Ortega No. FARMERS COMMERCIAL BANK (f.k.a. Abdallah Mohammed; a.k.a. FAZUL, 6072–1 Colonia Fco. Villa, Tijuana, Baja FARMERS BANK FOR INVESTMENT & Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. California, Mexico; Blvd. Diaz Ordaz No. RURAL DEVELOPMENT; f.k.a. SUDAN FAZUL, Haroon; a.k.a. FAZUL, Harun; 1159–101, Tijuana, Baja California, COMMERCIAL BANK), P.O. Box 1116, El a.k.a. HAROON; a.k.a. HAROUN, Fadhil; Mexico; Plaza del Norte, M. Matamoros No. Kasr Avenue, Khartoum, Sudan; P.O. Box a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. 10402, Frac. M. Matamoros, Tijuana, Baja 22, El Damazin, Sudan; El Fau, Sudan; P.O. MOHAMMED, Fazul; a.k.a. MOHAMMED, California, Mexico; Calle Carrillo Puerto Box 182, El Gadaref, Sudan; P.O. Box 1, El Fazul Abdilahi; a.k.a. MOHAMMED, Fazul (3ra.) No. 1434–131, Tijuana, Baja Hawata, Sudan; P.O. Box 8, El Nuhud, Abdullah; a.k.a. MOHAMMED, Fouad; California, Mexico; Blvd. Ejido Matamoros Sudan; P.O. Box 412, El Obeid, Sudan; P.O. a.k.a. MUHAMAD, Fadil Abdallah); DOB No. 402–1 Lomas Granjas la Espanola, Box 45153, El Suk Elarabi, Sudan; P.O. Box 25 Aug 1972; alt. DOB 25 Dec 1974; alt. Tijuana, Baja California, Mexico; Calz. 1174, Gamhoria Avenue, Khartoum, DOB 25 Feb 1974; POB Moroni, Comoros Cucapah 20665–1B Colonia Buenos Aires Sudan; P.O. Box 1694, El Suk Elafrangi, Islands; citizen Comoros alt. Kenya Norte, Tijuana, Baja California, Mexico; Khartoum, Sudan; P.O. Box 384, (individual) [SDGT] R.F.C. FVS–870610–LX3 (Mexico) Khartoum, Sudan; P.O. Box 86, Industrial FAZUL, Haroon (a.k.a. ABDALLA, Fazul; [SDNTK] Area, Khartoum, Sudan; P.O. Box 8127, a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, FARMACOOP (a.k.a. COOPERATIVA Khartoum, Sudan; P.O. Box 899, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. MULTIACTIVA DE COMERCIALIZACION Omdurman, Sudan; Wad Madani, Sudan; ALI, Fadel Abdallah Mohammed; a.k.a. Y SERVICIOS FARMACOOP; f.k.a. P.O. Box 36, New Halfa, Sudan; P.O Box FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; LABORATORIOS KRESSFOR DE 570, Port Sudan, Sudan [SUDAN] a.k.a. FAZUL, Abdallah Mohammed; a.k.a. COLOMBIA S.A.), A.A. 18491, Bogota, FARTRADE HOLDINGS S.A., Switzerland FAZUL, Harun; a.k.a. HAROON; a.k.a. Colombia; Calle 17A No. 28A–43, Bogota, [IRAQ2] HAROUN, Fadhil; a.k.a. HARUN; a.k.a. Colombia; Calle 16 No. 28A–51, Bogota, FATAH REVOLUTIONARY COUNCIL (a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Colombia; Calle 16 No. 28A–57, Bogota, ABU NIDAL ORGANIZATION; a.k.a. ANO; Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; Colombia; Calle 17A No. 28–43, Bogota, a.k.a. ARAB REVOLUTIONARY a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. Colombia; NIT # 830010878–3 (Colombia) BRIGADES; a.k.a. ARAB MOHAMMED, Fouad; a.k.a. MUHAMAD, [SDNT] REVOLUTIONARY COUNCIL; a.k.a. Fadil Abdallah); DOB 25 Aug 1972; alt. FARMAHOGAR (a.k.a. DROGUERIA BLACK SEPTEMBER; a.k.a. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; FARMAHOGAR; a.k.a. FARMAHOGAR REVOLUTIONARY ORGANIZATION OF POB Moroni, Comoros Islands; citizen COPSERVIR 19), Carrera 7 No. 118–38, SOCIALIST MUSLIMS) [SDT] [FTO] Comoros alt. Kenya (individual) [SDGT] Bogota, Colombia; Avenida 7 No. 118–46, [SDGT] FAZUL, Harun (a.k.a. ABDALLA, Fazul; Bogota, Colombia; NIT # 830011670–3 FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, (Colombia) [SDNT] Anwar al-Sayyid; a.k.a. FARAG, Hamdi Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. FARMAHOGAR COPSERVIR 19 (a.k.a. Ahmad); DOB 15 MAR 63; POB ALI, Fadel Abdallah Mohammed; a.k.a. DROGUERIA FARMAHOGAR; a.k.a. Alexandria, Egypt (individual) [SDGT] FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; FARMAHOGAR), Carrera 7 No. 118–38, FATTAH, Jum’a Abdul, P.O. Box 1318, a.k.a. FAZUL, Abdallah Mohammed; a.k.a. Bogota, Colombia; Avenida 7 No. 118–46, Amman, Jordan (individual) [IRAQ2] FAZUL, Haroon; a.k.a. HAROON; a.k.a. Bogota, Colombia; NIT # 830011670–3 FAVARONY URREA, Pedro F., c/o HAROUN, Fadhil; a.k.a. HARUN; a.k.a. (Colombia) [SDNT] COPSERVIR LTDA., Bogota, Colombia; LUQMAN, Abu; a.k.a. MOHAMMED,

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Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; FIGUEROA PERALTA, Eduardo Alberto, c/o Granito No. 602, Seccion El Dorado, a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. CAJA SOLIDARIA, Bogota, Colombia; c/o Fraccionamiento Playas de Tijuana, MOHAMMED, Fouad; a.k.a. MUHAMAD, COOMULCOSTA, Barranquilla, Colombia; Tijuana, Baja California, Mexico; c/o Fadil Abdallah); DOB 25 Aug 1972; alt. c/o COPSERVIR LTDA., Bogota, Colombia; KONTROLES ELECTRONICOS DE BAJA DOB 25 Dec 1974; alt. DOB 25 Feb 1974; c/o LITOPHARMA, Barranquilla, CALIFORNIA, S.A. DE C.V., Ave. Azueta POB Moroni, Comoros Islands; citizen Colombia; Calle 63 No. 16–61, 11750, Col. Libertad, Tijuana, Baja Comoros alt. Kenya (individual) [SDGT] Barranquilla, Colombia; Cedula No. California CP 22400, Mexico; c/o FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al 8747807 (Colombia) (individual) [SDNT] ACCESOS ELECTRONICOS, S.A. DE C.V., Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, FINANCIERA DE INVERSIONES LTDA. Calle David Alfaro Siqueiros 2789 #201, Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, (a.k.a. FINVE S.A.), Calle 93A No. 14–17 Col. Zona Rio, Tijuana, Baja California, Moustafa Ali; a.k.a. FADHIL, Mustafa Ofc. 711, Bogota, Colombia; Calle 93N No. Mexico; DOB 13 Jul 1944; POB Mohamed; a.k.a. FADIL, Mustafa 14–20 Ofc. 601, Bogota, Colombia; NIT # Guadalajara, Jalisco, Mexico; Immigration Muhamad; a.k.a. HUSSEIN; a.k.a. JIHAD, 860074650–5 (Colombia) [SDNT] No. A07268659 (United States) (individual) Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. FINANZAS DEL NORTE LTDA. (a.k.a. [SDNTK] MOHAMMED, Mustafa; a.k.a. YUSSRR, FINANZAS DEL NORTE LUIS SAIEH Y FLOREZ ARCILA, Rafael Antonio, c/o Abu); DOB 23 Jun 1976; POB Cairo, Egypt; CIA. S.C.A.), Calle 77 B No. 57–141, Ofc. COPSERVIR LTDA., Bogota, Colombia; c/o citizen Egypt alt. Kenya; Kenyan ID No. 917, Barranquilla, Colombia; NIT # MEGAPHARMA LTDA., Bogota, Colombia; 12773667; Serial No. 201735161 890108715–2 (Colombia) [SDNT] Cedula No. 79712667 (Colombia) (individual) [SDGT] FINANZAS DEL NORTE LUIS SAIEH Y CIA. (individual) [SDNT] FBKSH (a.k.a. FRONT FOR ALBANIAN S.C.A. (f.k.a. FINANZAS DEL NORTE FLOREZ GRAJALES, Yudi Lorena (a.k.a. NATIONAL UNITY) [BALKANS] LTDA.), Calle 77 B No. 57–141, Ofc. 917, FLOREZ GRAJALES, Yudy Lorena), FERDJANI, Mouloud (a.k.a. ABD AL HAFIZ, Barranquilla, Colombia; NIT # 890108715– Carrera 78 No. 3–46, Cali, Colombia; Abd Al Wahab; a.k.a. ‘‘MOURAD’’; a.k.a. 2 (Colombia) [SDNT] Carrera 8N No. 17A–12, Cartago, Colombia; ‘‘RABAH DI ROMA’’), Via Lungotevere FINVE S.A. (f.k.a. FINANCIERA DE c/o AGROPECUARIA MIRALINDO S.A., Dante, Rome, Italy; DOB 7 Sep 1967; POB INVERSIONES LTDA.), Calle 93A No. 14– Cartago, Colombia; c/o ARIZONA S.A., Algiers, Algeria (individual) [SDGT] 17 Ofc. 711, Bogota, Colombia; Calle 93N Cartago, Colombia; DOB 26 Jun 1978; FERNANDEZ GRANADOS, Claudia, c/o No. 14–20 Ofc. 601, Bogota, Colombia; NIT Cedula No. 32180561 (Colombia); Passport CAJA SOLIDARIA, Bogota, Colombia; c/o # 860074650–5 (Colombia) [SDNT] 32180561 (Colombia) (individual) [SDNT] COOMULCOSTA, Barranquilla, Colombia; FIORILLO BAPTISTE, Lester Raul, Calle 27 FLOREZ GRAJALES, Yudy Lorena (a.k.a. c/o COPSERVIR LTDA., Bogota, Colombia; Norte No. 6AN–43, Cali, Colombia; c/o FLOREZ GRAJALES, Yudi Lorena), Carrera Cedula No. 57433265 (Colombia) CONSTRUCCIONES PROGRESO DEL 78 No. 3–46, Cali, Colombia; Carrera 8N (individual) [SDNT] PUERTO S.A., Puerto Tejada, Colombia; No. 17A–12, Cartago, Colombia; c/o FERNANDEZ LACERA, Felix Daniel, c/o Cedula No. 14987352 (Colombia); Passport AGROPECUARIA MIRALINDO S.A., COOPIFARMA, Bucaramanga, Colombia; 14987352 (Colombia) (individual) [SDNT] Cartago, Colombia; c/o ARIZONA S.A., c/o COPSERVIR LTDA., Bogota, Colombia; FIRST OF OCTOBER ANTIFASCIST Cartago, Colombia; DOB 26 Jun 1978; Carrera 95 No. 68A–24 ap. 221, Bogota, RESISTANCE GROUP (GRAPO), Spain Cedula No. 32180561 (Colombia); Passport Colombia; Cedula No. 4979304 (Colombia) (individual) [SDNT] [SDGT] 32180561 (Colombia) (individual) [SDNT] FERNANDEZ LUNA, Tiberio, c/o FLAMINGO CLUB (a.k.a. CARIBBEAN FLOREZ SARAMA, Jorge Humberto, c/o DISTRIBUIDORA DE DROGAS CONDOR SHOWPLACE LTD), Tropigala Night Club, ADMINISTRADORA DE SERVICIOS S.A., Bogota, Colombia; c/o COPSERVIR Ironshore, Montego Bay, Jamaica; Rosehall VARIOS CALIMA S.A., Cali, Colombia; c/ LTDA., Bogota, Colombia; c/o Main Road, Rosehall, Jamaica [SDNTK] o ASESORIAS DE INGENIERIA EMPRESA LABORATORIOS BLANCO PHARMA DE FLEXOEMPAQUES LTDA. (f.k.a. UNIPERSONAL, Cali, Colombia; c/o COLOMBIA S.A., Bogota, Colombia; DOB 3 PLASTICOS CONDOR LTDA.), Carrera 13 CHAMARTIN S.A., Cali, Colombia; c/o Nov 1960; Cedula No. 93286690 No. 16–62, Cali, Colombia; NIT # SERVICIOS DE LA SABANA E.U., Bogota, (Colombia); Passport AE956843 (Colombia) 800044167–2 (Colombia) [SDNT] Colombia; Cedula No. 13007449 (individual) [SDNT] FLIGHT DRAGON SHIPPING LTD., c/o (Colombia); Passport 13007449 (Colombia) FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai; ANGLO-CARIBBEAN SHIPPING CO. LTD., (individual) [SDNT] a.k.a. ‘‘ABU OMAR’’; a.k.a. ‘‘AMOR’’), Via 4th Floor, South Phase 2, South Quay Plaza FOFIE, Martin Kouakou; DOB 1 Jan 1968; Toscana n.46, Bologna, Italy; Via di II, 183, March Wall, London, United ‘‘New Forces’’ (Forces Nouvelles) Zone Saliceto n.51/9, Bologna, Italy; DOB 6 Mar Kingdom [CUBA] Commander in Korhogo (individual) 1969; POB Nefza, Tunisia (individual) FLORES MONROY, Julio Cesar (a.k.a. [COTED] [SDGT] FLORES, Julio C.), C. Azteca 0, Col. Azteca, FOGENSA S.A. (a.k.a. FORMAS GENERICAS FETTAR, Rachid (a.k.a. ‘‘AMINE DEL Tijuana, Baja California CP 22000, Mexico; FARMACEUTICAS S.A.), Carrera 42C No. BELGIO’’; a.k.a. ‘‘DJAFFAR’’), Via degli Calle Granito No. 2025, Seccion El Dorado, 22C–36, Bogota, Colombia; Calle 53 No. Apuli n.5, Milan, Italy; DOB 16 Apr 1969; Fraccionamiento Playas de Tijuana, 31–52, Bucaramanga, Colombia; Calle 53 POB Boulogin, Algeria (individual) [SDGT] Tijuana, Baja California, Mexico; Calle No. 31–69, Bucaramanga, Colombia; NIT # FIDUSER LTDA., Calle 12A No. 27–72, Granito No. 602, Seccion El Dorado, 804005325–8 (Colombia) [SDNT] Bogota, Colombia; NIT # 830013160–8 Fraccionamiento Playas de Tijuana, FOLLOWERS OF THE PROPHET (Colombia) [SDNT] Tijuana, Baja California, Mexico; c/o MUHAMMED (a.k.a. ANSAR ALLAH; FIESTA STEREO 91.5 F.M. (a.k.a. PRISMA KONTROLES ELECTRONICOS DE BAJA a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; STEREO 89.5 F.M; a.k.a. SONAR F.M. E.U. CALIFORNIA, S.A. DE C.V., Ave. Azueta a.k.a. ISLAMIC JIHAD FOR THE DIETER MURRLE), Calle 15 Norte No. 6N– 11750, Col. Libertad, Tijuana, Baja LIBERATION OF PALESTINE; a.k.a. 34 of. 1003, Cali, Colombia; Calle 43A No. California CP 22400, Mexico; c/o ISLAMIC JIHAD ORGANIZATION; a.k.a. 1–29 Urb. Sta. Maria del Palmar, Palmira, ACCESOS ELECTRONICOS, S.A. DE C.V., ORGANIZATION OF RIGHT AGAINST Colombia; NIT # 805006273–1 (Colombia) Calle David Alfaro Siqueiros 2789 #201, WRONG; a.k.a. ORGANIZATION OF THE [SDNT] Col. Zona Rio, Tijuana, Baja California, OPPRESSED ON EARTH; a.k.a. PARTY OF FIGAL ARRANZ, Antonio Agustin; DOB 2 Mexico; DOB 13 Jul 1944; POB GOD; a.k.a. REVOLUTIONARY JUSTICE Dec 1972; POB Baracaldo, Vizcaya Guadalajara, Jalisco, Mexico; Immigration ORGANIZATION) [SDT] [FTO] [SDGT] Province, Spain; D.N.I. 20.172.692 (Spain); No. A07268659 (United States) (individual) FOMENTAMOS (a.k.a. COOPERATIVA Member ETA (individual) [SDGT] [SDNTK] MULTIACTIVA DE COLOMBIA FIGUEROA DE BRUSATIN, Dacier, c/o W. FLORES, Julio C. (a.k.a. FLORES MONROY, FOMENTAMOS), Transversal 29 No. 35A– HERRERA Y CIA. S. EN C., Cali, Colombia; Julio Cesar), C. Azteca 0, Col. Azteca, 29, Bogota, Colombia; NIT # 830060914–4 c/o INVERSIONES EL GRAN CRISOL Tijuana, Baja California CP 22000, Mexico; (Colombia) [SDNT] LTDA., Cali, Colombia; DOB 7 Nov 1930; Calle Granito No. 2025, Seccion El Dorado, FOMEQUE BLANCO, Amparo, Mz. 21 Casa Cedula No. 29076093 (Colombia) Fraccionamiento Playas de Tijuana, 5 Barrio San Fernando, Pereira, Colombia; (individual) [SDNT] Tijuana, Baja California, Mexico; Calle c/o INDUSTRIA DE PESCA SOBRE EL

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PACIFICO S.A., Buenaventura, Colombia; Turkey; Afghanistan; Azerbaijan; Syria; 49 rue du Lazaret, 67100 Strasbourg, DOB 26 Mar 1948; Cedula No. 31206092 Bangladesh; Chechnya, Russia; China; France; West Bank; V.A.T. Number BE (Colombia) (individual) [SDNT] Eritrea; Ethiopia; Georgia; India; 454,419,759 [SDGT] FOMEQUE CAMPO, Daysy (a.k.a. FOMEQUE Ingushetia, Russia; Iraq; Jordan; Kashmir, FONDATION SECOURS MONDIAL- CAMPO, Deicy), Avenida 4N No. 10N–100, undetermined; Lebanon; Gaza Strip, KOSOVA (a.k.a. FONDATION SECOURS Cali, Colombia; c/o INDUSTRIA DE PESCA undetermined; Sierra Leone; Somalia; MONDIAL A.S.B.L.; a.k.a. FONDATION SOBRE EL PACIFICO S.A., Buenaventura, Syria; 49 rue du Lazaret, 67100 Strasbourg, SECOURS MONDIAL VZW; a.k.a. Colombia; Cedula No. 38650034 France; West Bank; V.A.T. Number BE FONDATION SECOURS MONDIAL (Colombia) (individual) [SDNT] 454,419,759 [SDGT] ’WORLD RELIEF’; a.k.a. FONDATION FOMEQUE CAMPO, Deicy (a.k.a. FOMEQUE FONDATION SECOURS MONDIAL ’WORLD SECOURS MONDIAL-BELGIQUE A.S.B.L.; CAMPO, Daysy), Avenida 4N No. 10N– RELIEF’ (a.k.a. FONDATION SECOURS a.k.a. FSM; a.k.a. GLOBAL RELIEF 100, Cali, Colombia; c/o INDUSTRIA DE MONDIAL A.S.B.L.; a.k.a. FONDATION FOUNDATION, INC.; a.k.a. SECOURS PESCA SOBRE EL PACIFICO S.A., SECOURS MONDIAL VZW; a.k.a. MONDIAL DE FRANCE; a.k.a. STICHTING Buenaventura, Colombia; Cedula No. FONDATION SECOURS MONDIAL- WERELDHULP-BELGIE, V.Z.W.), Rruga e 38650034 (Colombia) (individual) [SDNT] BELGIQUE A.S.B.L.; a.k.a. FONDATION Kavajes, Building No. 3, Apartment No. 61, FONDATION SECOURS MONDIAL A.S.B.L. SECOURS MONDIAL-KOSOVA; a.k.a. P.O. Box 2892, Tirana, Albania; (a.k.a. FONDATION SECOURS MONDIAL FSM; a.k.a. GLOBAL RELIEF Vaatjesstraat, 29, 2580 Putte, Belgium; Rue VZW; a.k.a. FONDATION SECOURS FOUNDATION, INC.; a.k.a. SECOURS des Bataves 69, 1040 Etterbeek, Brussels, MONDIAL ’WORLD RELIEF’; a.k.a. MONDIAL DE FRANCE; a.k.a. STICHTING Belgium; P.O. Box 6, 1040 Etterbeek 2, FONDATION SECOURS MONDIAL- WERELDHULP-BELGIE, V.Z.W.), Rruga e Brussels, Belgium; Mula Mustafe Baseskije BELGIQUE A.S.B.L.; a.k.a. FONDATION Kavajes, Building No. 3, Apartment No. 61, Street No. 72, Sarajevo, Bosnia and SECOURS MONDIAL-KOSOVA; a.k.a. P.O. Box 2892, Tirana, Albania; Herzegovina; Put Mladih Muslimana Street FSM; a.k.a. GLOBAL RELIEF Vaatjesstraat, 29, 2580 Putte, Belgium; Rue 30/A, Sarajevo, Bosnia and Herzegovina; FOUNDATION, INC.; a.k.a. SECOURS des Bataves 69, 1040 Etterbeek, Brussels, Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, MONDIAL DE FRANCE; a.k.a. STICHTING Belgium; P.O. Box 6, 1040 Etterbeek 2, Serbia and Montenegro; Ylli Morina Road, WERELDHULP-BELGIE, V.Z.W.), Rruga e Brussels, Belgium; Mula Mustafe Baseskije Djakovica, Serbia and Montenegro; House Kavajes, Building No. 3, Apartment No. 61, Street No. 72, Sarajevo, Bosnia and 267 Street No. 54, Sector F–11/4, P.O. Box 2892, Tirana, Albania; Herzegovina; Put Mladih Muslimana Street Islamabad, Pakistan; Saray Cad. No. 37 B Vaatjesstraat, 29, 2580 Putte, Belgium; Rue 30/A, Sarajevo, Bosnia and Herzegovina; Blok, Yesilyurt Apt. 2/4, Sirinevler, des Bataves 69, 1040 Etterbeek, Brussels, Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Turkey; Afghanistan; Azerbaijan; Belgium; P.O. Box 6, 1040 Etterbeek 2, Serbia and Montenegro; Ylli Morina Road, Bangladesh; Chechnya, Russia; China; Brussels, Belgium; Mula Mustafe Baseskije Djakovica, Serbia and Montenegro; House Eritrea; Ethiopia; Georgia; India; Street No. 72, Sarajevo, Bosnia and 267 Street No. 54, Sector F–11/4, Ingushetia, Russia; Iraq; Jordan; Kashmir, Herzegovina; Put Mladih Muslimana Street Islamabad, Pakistan; Saray Cad. No. 37 B undetermined; Lebanon; Gaza Strip, 30/A, Sarajevo, Bosnia and Herzegovina; Blok, Yesilyurt Apt. 2/4, Sirinevler, undetermined; Sierra Leone; Somalia; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Turkey; Afghanistan; Azerbaijan; Syria; 49 rue du Lazaret, 67100 Strasbourg, Serbia and Montenegro; Ylli Morina Road, Bangladesh; Chechnya, Russia; China; France; West Bank; V.A.T. Number BE Djakovica, Serbia and Montenegro; House Eritrea; Ethiopia; Georgia; India; 454,419,759 [SDGT] 267 Street No. 54, Sector F–11/4, Ingushetia, Russia; Iraq; Jordan; Kashmir, FONSECA DELGADO, Luis Jairo, c/o Islamabad, Pakistan; Saray Cad. No. 37 B undetermined; Lebanon; Gaza Strip, DROCARD S.A., Bogota, Colombia; c/o Blok, Yesilyurt Apt. 2/4, Sirinevler, undetermined; Sierra Leone; Somalia; FARMACOOP, Bogota, Colombia; c/o Turkey; Afghanistan; Azerbaijan; Syria; 49 rue du Lazaret, 67100 Strasbourg, GENERICOS ESPECIALES S.A., Bogota, Bangladesh; Chechnya, Russia; China; France; West Bank; V.A.T. Number BE Colombia; DOB 12 Aug 1962; Cedula No. Eritrea; Ethiopia; Georgia; India; 454,419,759 [SDGT] 19493765 (Colombia); Passport 19493765 Ingushetia, Russia; Iraq; Jordan; Kashmir, FONDATION SECOURS MONDIAL- (Colombia) (individual) [SDNT] undetermined; Lebanon; Gaza Strip, BELGIQUE A.S.B.L. (a.k.a. FONDATION FONSECA PARAMO, Luisa Fernanda, c/o undetermined; Sierra Leone; Somalia; SECOURS MONDIAL A.S.B.L.; a.k.a. REPRESENTACIONES Y Syria; 49 rue du Lazaret, 67100 Strasbourg, FONDATION SECOURS MONDIAL VZW; DISTRIBUCIONES HUERTAS Y France; West Bank; V.A.T. Number BE a.k.a. FONDATION SECOURS MONDIAL ASOCIADOS S.A., Bogota, Colombia; DOB 454,419,759 [SDGT] ’WORLD RELIEF’; a.k.a. FONDATION 18 Nov 1978; Cedula No. 30400266 FONDATION SECOURS MONDIAL VZW SECOURS MONDIAL-KOSOVA; a.k.a. (Colombia); Passport 30400266 (Colombia) (a.k.a. FONDATION SECOURS MONDIAL FSM; a.k.a. GLOBAL RELIEF (individual) [SDNT] A.S.B.L.; a.k.a. FONDATION SECOURS FOUNDATION, INC.; a.k.a. SECOURS FOOD INDUSTRIES CORPORATION, P.O. MONDIAL ’WORLD RELIEF’; a.k.a. MONDIAL DE FRANCE; a.k.a. STICHTING Box 2341, Khartoum, Sudan [SUDAN] FONDATION SECOURS MONDIAL- WERELDHULP-BELGIE, V.Z.W.), Rruga e FOREFRONT OF THE IDEA (a.k.a. BELGIQUE A.S.B.L.; a.k.a. FONDATION Kavajes, Building No. 3, Apartment No. 61, AMERICAN FRIENDS OF THE UNITED SECOURS MONDIAL-KOSOVA; a.k.a. P.O. Box 2892, Tirana, Albania; YESHIVA; a.k.a. AMERICAN FRIENDS OF FSM; a.k.a. GLOBAL RELIEF Vaatjesstraat, 29, 2580 Putte, Belgium; Rue YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOUNDATION, INC.; a.k.a. SECOURS des Bataves 69, 1040 Etterbeek, Brussels, FOR THE SAFETY OF THE ROADS; a.k.a. MONDIAL DE FRANCE; a.k.a. STICHTING Belgium; P.O. Box 6, 1040 Etterbeek 2, DIKUY BOGDIM; a.k.a. DOV; a.k.a. WERELDHULP-BELGIE, V.Z.W.), Rruga e Brussels, Belgium; Mula Mustafe Baseskije FRIENDS OF THE JEWISH IDEA Kavajes, Building No. 3, Apartment No. 61, Street No. 72, Sarajevo, Bosnia and YESHIVA; a.k.a. JEWISH IDEA YESHIVA; P.O. Box 2892, Tirana, Albania; Herzegovina; Put Mladih Muslimana Street a.k.a. JEWISH LEGION; a.k.a. JUDEA Vaatjesstraat, 29, 2580 Putte, Belgium; Rue 30/A, Sarajevo, Bosnia and Herzegovina; POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. des Bataves 69, 1040 Etterbeek, Brussels, Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, KACH; a.k.a. KAHANE; a.k.a. KAHANE Belgium; P.O. Box 6, 1040 Etterbeek 2, Serbia and Montenegro; Ylli Morina Road, CHAI; a.k.a. KAHANE LIVES; a.k.a. Brussels, Belgium; Mula Mustafe Baseskije Djakovica, Serbia and Montenegro; House KAHANE TZADAK; a.k.a. KAHANE.ORG; Street No. 72, Sarajevo, Bosnia and 267 Street No. 54, Sector F–11/4, a.k.a. KAHANETZADAK.COM; a.k.a. Herzegovina; Put Mladih Muslimana Street Islamabad, Pakistan; Saray Cad. No. 37 B KFAR TAPUAH FUND; a.k.a. KOACH; 30/A, Sarajevo, Bosnia and Herzegovina; Blok, Yesilyurt Apt. 2/4, Sirinevler, a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Turkey; Afghanistan; Azerbaijan; MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. Serbia and Montenegro; Ylli Morina Road, Bangladesh; Chechnya, Russia; China; NO’AR MEIR; a.k.a. REPRESSION OF Djakovica, Serbia and Montenegro; House Eritrea; Ethiopia; Georgia; India; TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. 267 Street No. 54, Sector F–11/4, Ingushetia, Russia; Iraq; Jordan; Kashmir, SWORD OF DAVID; a.k.a. THE Islamabad, Pakistan; Saray Cad. No. 37 B undetermined; Lebanon; Gaza Strip, COMMITTEE AGAINST RACISM AND Blok, Yesilyurt Apt. 2/4, Sirinevler, undetermined; Sierra Leone; Somalia; DISCRIMINATION (CARD); a.k.a. THE

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HATIKVA JEWISH IDENTITY CENTER; SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA a.k.a. THE INTERNATIONAL KAHANE SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. MOVEMENT; a.k.a. THE JEWISH IDEA YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE YESHIVA; a.k.a. THE JUDEAN LEGION; ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. THE JUDEAN VOICE; a.k.a. THE SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA QOMEMIYUT MOVEMENT; a.k.a. THE AQSA; a.k.a. ISLAMIC CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA RABBI MEIR DAVID KAHANE SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA SPANMAL STIFTELSE; a.k.a. AQSSA MEMORIAL FUND; a.k.a. THE VOICE OF AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ SOCIETY; a.k.a. AQSSA SOCIETY JUDEA; a.k.a. THE WAY OF THE TORAH; ASSA SANABIL AL-AQSA AL- YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. THE YESHIVA OF THE JEWISH KHAYRIYYA; a.k.a. NUSRAT AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE IDEA; a.k.a. YESHIVAT HARAV MEIR) AL-SHARIF; a.k.a. SANABIL AL-AQSA SOCIETY TO HELP THE NOBLE AL- [FTO] [SDGT] [SDT] CHARITABLE FOUNDATION; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE FORENINGEN AL-AQSA (a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA (ASBL); a.k.a. AL-AQSA CHARITABLE CHARITABLE AQSA EST.), AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ FOUNDATION; a.k.a. AL-AQSA Kappellenstrasse 36, Aachen D–52066, ASSA SANABIL AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL- Germany; [SDGT] KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA ISLAMIC CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AQSA EST.), P.O. Box 2364, SOCIETY; a.k.a. AL-AQSA SINABIL AQSA E.V.; a.k.a. AL-AQSA Islamabad, Pakistan [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA FORENINGEN AL-AQSA (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- SPANMAL STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ESTABLISHMENT; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL- SOCIETY TO HELP THE NOBLE AL- SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. NURSAT AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY AL-SHARIF; a.k.a. SANABIL AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY TO HELP THE NOBLE AL- CHARITABLE AQSA EST.), BD Leopold II KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE 71, 1080 Brussels, Belgium [SDGT] AL-SHARIF; a.k.a. SANABIL AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA FORENINGEN AL-AQSA (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ASBL; a.k.a. AL-AQSA CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH ASSA SANABIL AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA EST.) [SDGT] KHAYRIYYA; a.k.a. NUSRAT AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA E.V.; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AQSA EST.), P.O. Box AL-AQSA ISLAMIC CHARITABLE AQSA E.V.; a.k.a. AL-AQSA 14101, San ’a, Yemen [SDGT] SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA FORENINGEN AL-AQSA (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ SOCIETY TO HELP THE NOBLE AL- SPANM I STIFTELSE; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL- AQSA; a.k.a. ISLAMIC CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA SOCIETY; a.k.a. AQSSA SOCIETY AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. ASSA SANABIL AL-AQSA AL- ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH KHAYRIYYA; a.k.a. NUSRAT AL-AQSA SOCIETY TO HELP THE NOBLE AL- CHARITABLE AQSA EST.), P.O. Box AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE 6222200KBKN, Copenhagen, Denmark CHARITABLE FOUNDATION; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA [SDGT] STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ FORENINGEN AL-AQSA (a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box ASSA SANABIL AL-AQSA AL- ASBL; a.k.a. AL-AQSA CHARITABLE 421083, 2nd Floor, Amoco Gardens, 40 KHAYRIYYA; a.k.a. NUSRAT AL-AQSA FOUNDATION; a.k.a. AL-AQSA Mint Road, Fordsburg 2033, Johannesburg, AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- South Africa; P.O. Box 421082, 2nd Floor, CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA Amoco Gardens, 40 Mint Road, Fordsburg STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA 2033, Johannesburg, South Africa [SDGT] CHARITABLE AQSA EST.), Gerrit V/D INTERNATIONAL FOUNDATION; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA Lindestraat 103 A, 3022 TH, Rotterdam, AL-AQSA ISLAMIC CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA 03022 TH, Rotterdam, Netherlands [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE

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FOUNDATION; a.k.a. AL-AQSA Cedula No. 03014999 (Colombia); Passport COMMITTEE AGAINST RACISM AND CHARITABLE ORGANIZATION; a.k.a. AL- 03014999 (Colombia) (individual) [SDNT] DISCRIMINATION (CARD); a.k.a. THE AQSA E.V.; a.k.a. AL-AQSA FRANCO VALENCIA, Fabio Hernan, Carrera HATIKVA JEWISH IDENTITY CENTER; FOUNDATION; a.k.a. AL-AQSA 4 No. 11–45 Ofc. 506, Cali, Colombia; c/o a.k.a. THE INTERNATIONAL KAHANE INTERNATIONAL FOUNDATION; a.k.a. COMPANIA DE FOMENTO MERCANTIL MOVEMENT; a.k.a. THE JEWISH IDEA AL-AQSA ISLAMIC CHARITABLE S.A., Cali, Colombia; c/o GEOPLASTICOS YESHIVA; a.k.a. THE JUDEAN LEGION; SOCIETY; a.k.a. AL-AQSA SINABIL S.A., Cali, Colombia; c/o CIA. MINERA a.k.a. THE JUDEAN VOICE; a.k.a. THE ESTABLISHMENT; a.k.a. AL-AQSA DAPA S.A., Bogota, Colombia; c/o CIA. QOMEMIYUT MOVEMENT; a.k.a. THE SPANM I STIFTELSE; a.k.a. AL-AQSA ANDINA DE EMPAQUES LTDA., Cali, RABBI MEIR DAVID KAHANE SPANMAL STIFTELSE; a.k.a. AQSSA Colombia; c/o OCCIDENTAL DE PAPELES MEMORIAL FUND; a.k.a. THE VOICE OF SOCIETY; a.k.a. AQSSA SOCIETY LTDA., Cali, Colombia; DOB 06 Dec 1940; JUDEA; a.k.a. THE WAY OF THE TORAH; YEMEN; a.k.a. CHARITABLE AL-AQSA POB Cali, Valle, Colombia; Cedula No. a.k.a. THE YESHIVA OF THE JEWISH ESTABLISHMENT; a.k.a. CHARITABLE 6076743 (Colombia); Passport 6076743 IDEA; a.k.a. YESHIVAT HARAV MEIR) SOCIETY TO HELP THE NOBLE AL- (Colombia) (individual) [SDNT] [FTO] [SDGT] [SDT] AQSA; a.k.a. ISLAMIC CHARITABLE FREEDOM AND DEMOCRACY CONGRESS FRIENDSHIP SPINNING FACTORY, SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA OF KURDISTAN (a.k.a. HALU MESRU Hassaheisa, Sudan [SUDAN] AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ SAVUNMA KUVVETI (HSK); a.k.a. FRONT FOR ALBANIAN NATIONAL UNITY ASSA SANABIL AL-AQSA AL- KADEK; a.k.a. KONGRA-GEL; a.k.a. (a.k.a. FBKSH) [BALKANS] KHAYRIYYA; a.k.a. NUSRAT AL-AQSA KURDISTAN FREEDOM AND FRUCOSTA (n.k.a. FRUTAS DE LA COSTA AL-SHARIF; a.k.a. SANABIL AL-AQSA DEMOCRACY CONGRESS; a.k.a. S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU CHARITABLE FOUNDATION; a.k.a. KURDISTAN PEOPLE’S CONGRESS SANTO S.A.), Carretera Oriental Km. 2 Via STICHTING AL-AQSA; a.k.a. SWEDISH (KHK); a.k.a. KURDISTAN WORKERS’ Barranquilla, Malambo, Atlantico, CHARITABLE AQSA EST.), Noblev 79 NB, PARTY; a.k.a. PARTIYA KARKERAN Colombia; NIT # 821002015–8 (Colombia) 21433 Malmo, Sweden; Nobelvagen 79 NB, KURDISTAN; a.k.a. PEOPLE’S CONGRESS [SDNT] 21433 Malmo, Sweden [SDGT] OF KURDISTAN; a.k.a. PKK; a.k.a. THE FRUNI TRADING CO., c/o MELFI MARINE FORERO BENAVIDES, Patricia, c/o PEOPLE’S DEFENSE FORCE) [FTO] CORPORATION S.A., Oficina 7, Edificio COPSERVIR LTDA., Bogota, Colombia; c/o [SDGT] Senorial, Calle 50, Apartado 31, Panama FARMAVISION LTDA., Bogota, Colombia; FREGOSO AMEZQUITA, Maria Antonieta, City 5, Panama [CUBA] Cedula No. 35522503 (Colombia) Calle Jerez 538, Fraccionamiento FRUTAS DE LA COSTA S.A. (a.k.a. (individual) [SDNT] Chapultepec, Tijuana, Baja California, FRUCOSTA; a.k.a. INDUSTRIAS DEL ESPIRITU SANTO S.A.), Carretera Oriental FORERO FERNANDEZ, Alberto Mario, c/o Mexico; Calle Jerez 552–B, Km. 2 Via Barranquilla, Malambo, HAPPY DAYS S. de H., Barranquilla, Fraccionamiento Chapultepec, CP 22420, Atlantico, Colombia; NIT # 821002015–8 Colombia; Cedula No. 8715143 (Colombia) Tijuana, Baja California, Mexico; c/o (Colombia) [SDNT] (individual) [SDNT] Administradora De Inmuebles Vida, S.A. FRUTAS EXOTICAS COLOMBIANOS S.A. FORERO SALAMANCA, Sonia Viviana, c/o de C.V., Tijuana, Baja California, Mexico; (a.k.a. FREXCO S.A.), Factoria La Rivera, c/o ADP, S.C., Tijuana, Baja California, COPSERVIR LTDA., Bogota, Colombia; c/o La Union, Valle, Colombia; NIT # CREDIREBAJA S.A., Cali, Colombia; c/o Mexico; c/o Forpres, S.C., Tijuana, Baja 800183514–0 (Colombia) [SDNT] INTERFARMA S.A., San Jose, Costa Rica; California, Mexico; c/o Accesos FSM (a.k.a. FONDATION SECOURS c/o JOMAGA DE COSTA RICA S.A., San Electronicos, S.A. de C.V., Tijuana, Baja MONDIAL A.S.B.L.; a.k.a. FONDATION Jose, Costa Rica; DOB 16 Oct 1975; Cedula California, Mexico; c/o Operadora Valpark, SECOURS MONDIAL VZW; a.k.a. No. 52342283 (Colombia); Passport S.A. de C.V., Tijuana, Baja California, FONDATION SECOURS MONDIAL 52342283 (Colombia) (individual) [SDNT] Mexico; DOB 29 Oct 1952; POB ’WORLD RELIEF’; a.k.a. FONDATION FORMAS GENERICAS FARMACEUTICAS Guadalajara, Jalisco; Credencial electoral SECOURS MONDIAL-BELGIQUE A.S.B.L.; S.A. (a.k.a. FOGENSA S.A.), Carrera 42C 088455751391 (Mexico); Driver’s License a.k.a. FONDATION SECOURS MONDIAL- No. 22C–36, Bogota, Colombia; Calle 53 No. 180839 (Mexico); R.F.C. AEL–980417– KOSOVA; a.k.a. GLOBAL RELIEF No. 31–52, Bucaramanga, Colombia; Calle S51 (Mexico) (individual) [SDNTK] FOUNDATION, INC.; a.k.a. SECOURS 53 No. 31–69, Bucaramanga, Colombia; FREIGHT MOVERS INTERNATIONAL, MONDIAL DE FRANCE; a.k.a. STICHTING NIT # 804005325–8 (Colombia) [SDNT] Airport Road, Basseterre, Basseterre, Saint WERELDHULP-BELGIE, V.Z.W.), Rruga e FORPRES, S.C., Tijuana, Baja California, Kitts and Nevis; Church Street, Basseterre, Kavajes, Building No. 3, Apartment No. 61, Mexico [SDNTK] Basseterre, Saint Kitts and Nevis; Offices in P.O. Box 2892, Tirana, Albania; FOUNDATION FOR CONSTRUCTION (a.k.a. St. Kitts and Nevins, West Indies ONLY Vaatjesstraat, 29, 2580 Putte, Belgium; Rue NATION BUILDING; a.k.a. [SDNTK] des Bataves 69, 1040 Etterbeek, Brussels, RECONSTRUCTION FOUNDATION; a.k.a. FREXCO S.A. (a.k.a. FRUTAS EXOTICAS Belgium; P.O. Box 6, 1040 Etterbeek 2, RECONSTRUCTION OF THE ISLAMIC COLOMBIANOS S.A.), Factoria La Rivera, Brussels, Belgium; Mula Mustafe Baseskije COMMUNITY; a.k.a. RECONSTRUCTION La Union, Valle, Colombia; NIT # Street No. 72, Sarajevo, Bosnia and OF THE MUSLIM UMMAH; a.k.a. 800183514–0 (Colombia) [SDNT] Herzegovina; Put Mladih Muslimana Street UMMAH TAMEER E-NAU (UTN); a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA 30/A, Sarajevo, Bosnia and Herzegovina; UMMAH TAMEER I-NAU; a.k.a. UMMAH (a.k.a. AMERICAN FRIENDS OF THE Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, TAMIR E-NAU; a.k.a. UMMAH TAMIR I- UNITED YESHIVA; a.k.a. AMERICAN Serbia and Montenegro; Ylli Morina Road, NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Djakovica, Serbia and Montenegro; House UMMAT TAMIR-I-PAU), Street 13, Wazir COMMITTEE FOR THE SAFETY OF THE 267 Street No. 54, Sector F–11/4, Akbar Khan, Kabul, Afghanistan; 60–C, ROADS; a.k.a. DIKUY BOGDIM; a.k.a. Islamabad, Pakistan; Saray Cad. No. 37 B Nazim Ud Din Road, Islamabad F 8/4, DOV; a.k.a. FOREFRONT OF THE IDEA; Blok, Yesilyurt Apt. 2/4, Sirinevler, Pakistan [SDGT] a.k.a. JEWISH IDEA YESHIVA; a.k.a. Turkey; Afghanistan; Azerbaijan; FOUNTAIN FARM, Insiza, Zimbabwe JEWISH LEGION; a.k.a. JUDEA POLICE; Bangladesh; Chechnya, Russia; China; [ZIMBABWE] a.k.a. JUDEAN CONGRESS; a.k.a. KACH; Eritrea; Ethiopia; Georgia; India; FRANCO BELTRAN, Luis Fernando, c/o a.k.a. KAHANE; a.k.a. KAHANE CHAI; Ingushetia, Russia; Iraq; Jordan; Kashmir, DROCARD S.A., Bogota, Colombia; c/o a.k.a. KAHANE LIVES; a.k.a. KAHANE undetermined; Lebanon; Gaza Strip, FARMACOOP, Bogota, Colombia; DOB 12 TZADAK; a.k.a. KAHANE.ORG; a.k.a. undetermined; Sierra Leone; Somalia; Aug 1953; Cedula No. 230809 (Colombia); KAHANETZADAK.COM; a.k.a. KFAR Syria; 49 rue du Lazaret, 67100 Strasbourg, Passport 230809 (Colombia) (individual) TAPUAH FUND; a.k.a. KOACH; a.k.a. France; West Bank; V.A.T. Number BE [SDNT] MEIR’S YOUTH; a.k.a. NEW KACH 454,419,759 [SDGT] FRANCO MUNOZ, Francisco, Calle 10 Bis MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. FUENTES COBA, Fernando, Cozumel, No. 67A–51, Cali, Colombia; c/o GRAN NO’AR MEIR; a.k.a. REPRESSION OF Mexico (individual) [CUBA] MUELLE S.A., Buenaventura, Colombia; TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. FUERZAS ARMADAS REVOLUCIONARIAS POB Facatativa, Cundinamarca, Colombia; SWORD OF DAVID; a.k.a. THE DE COLOMBIA (a.k.a. FARC; a.k.a.

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REVOLUTIONARY ARMED FORCES OF Bogota, Colombia; Carrera 66A No. 48–91, Colombia; DOB 8 Jul 1978; Cedula No. COLOMBIA) [FTO] [SDGT] [SDNTK] Bogota, Colombia; NIT # 41322501 31538790 (Colombia); Passport AF127300 FUNDACION DE CALI PARA EL (Colombia) [SDNT] (Colombia) (individual) [SDNT] DESARROLLO HUMANO (a.k.a. G.L.G. S.A. (a.k.a. CASA ESTRELLA), GALINDO HERRERA, Diego Alexander, c/o FUNDACION PARA EL SERVICIO DEL Avenida 15 No. 123–30, Local 1–13, CONSTRUEXITO S.A., Cali, Colombia; c/o SER INTEGRAL; a.k.a. FUNDASER; a.k.a. Bogota, Colombia; Calle 53 No. 25–30, INVERSIONES HERREBE LTDA., Cali, FUNDECALI), Calle 2 No. 4–14 of. 101, Bogota, Colombia; Apartado Aereo 250752, Colombia; c/o AGROPECUARIA Y Cali, Colombia; Calle 29 Norte No. 6N–43, Bogota, Colombia; Calle 164 No. 40–40, REFORESTADORA HERREBE LTDA., Cali, Cali, Colombia; NIT # 800243417–2 Bogota, Colombia; Carrera 65 No. 71–74, Colombia; c/o COMERCIALIZADORA (Colombia) [SDNT] Barranquilla, Colombia; Centro Comercial EXPERTA Y CIA. S. EN C., Bogota, FUNDACION PARA EL SERVICIO DEL SER Chipichape, Cali, Colombia; Centro Colombia; c/o COMERCIAL DE NEGOCIOS INTEGRAL (a.k.a. FUNDACION DE CALI Comercial Galerias, Bogota, Colombia; CLARIDAD Y CIA., Bogota, Colombia; c/o PARA EL DESARROLLO HUMANO; a.k.a. Centro Comercial Unicentro, Local 1–13, INMOBILIARIA GALES LTDA., Bogota, FUNDASER; a.k.a. FUNDECALI), Calle 2 Bogota, Colombia; Centro Comercial Colombia; c/o INDUSTRIA AVICOLA No. 4–14 of. 101, Cali, Colombia; Calle 29 Unicentro, Local 209, Cali, Colombia; PALMASECA S.A., Cali, Colombia; DOB 9 Norte No. 6N–43, Cali, Colombia; NIT # Diagonal 127A No. 17–34 Piso 5, Bogota, Feb 1977; Cedula No. 16836449 800243417–2 (Colombia) [SDNT] Colombia; NIT # 800023807–8 (Colombia) (Colombia); Passport AF246678 (Colombia) FUNDACION PARA LA PAZ DE CORDOBA [SDNT] (individual) [SDNT] (a.k.a. FUNDACION POR LA PAS DE G.W. AEROSPACE, INC. (a.k.a. GREAT GALINDO LEYVA, Esperanza, c/o Complejo CORDOBA; a.k.a. FUNDAZCOR; a.k.a. WALL AEROSPACE, INC.), 21515 Turistico Oasis, S.A. de C.V., Playas de FUNPAZCOR), Carrera 6 No. 29–12, Hawthorne Blvd., Suite 670, Torrance, CA Rosarito, Rosarito, Baja California, Mexico; Monteria, Cordoba, Colombia; NIT # 90503; California Corporate Number DOB 16 Aug 1920; R.F.C. GALE–200816– 830054536–9 (Colombia) [SDNTK] C1458237 (United States) [NPWMD] 6IA (Mexico) (individual) [SDNTK] FUNDACION POR LA PAS DE CORDOBA GAD S.A., Factoria La Rivera, La Union, GALINDO, Gilmer Antonio (a.k.a. GUZMAN (a.k.a. FUNDACION PARA LA PAZ DE Valle, Colombia; NIT # 821002971–4 TRUJILLO, Carlos Arturo), c/o CORDOBA; a.k.a. FUNDAZCOR; a.k.a. (Colombia) [SDNT] CONSTRUEXITO S.A., Cali, Colombia; c/o FUNPAZCOR), Carrera 6 No. 29–12, GAJIC-MILOSEVIC, Milica; DOB 1970; INDUSTRIA AVICOLA PALMASECA S.A., Monteria, Cordoba, Colombia; NIT # daughter-in-law of Slobodan Milosevic Cali, Colombia; Carrera 4C No. 53–40 apt. 830054536–9 (Colombia) [SDNTK] (individual) [BALKANS] 307, Cali, Colombia; c/o COMERCIAL DE FUNDACION VIVIR MEJOR (a.k.a. F.V.M.), GALAPAGOS S.A, Calle 24N No. 6AN–15, NEGOCIOS CLARIDAD Y CIA., Bogota, Calle 8 No. 22–60, Cali, Colombia; NIT # Cali, Colombia; Carrera 115 No. 16B–121, Colombia; c/o INMOBILIARIA GALES 805002213–1 (Colombia) [SDNT] Cali, Colombia; NIT # 800183712–2 LTDA., Bogota, Colombia; c/o FUNDASER (a.k.a. FUNDACION DE CALI (Colombia) [SDNT] COMERCIALIZADORA EXPERTA Y CIA. PARA EL DESARROLLO HUMANO; a.k.a. GALAVIZ CORPORATION, LTD., 7801 NW S. EN C., Bogota, Colombia; DOB 28 Dec FUNDACION PARA EL SERVICIO DEL 37 Street No. 152059, Miami, FL 33166; 1948; Cedula No. 16245188 (Colombia); SER INTEGRAL; a.k.a. FUNDECALI), Calle Avenida 4 Norte 6N–67 Of. 705, Cali, Passport AC824879 (Colombia) 2 No. 4–14 of. 101, Cali, Colombia; Calle Colombia; Nassau, Bahamas, The [SDNT] (individual) [SDNT] 29 Norte No. 6N–43, Cali, Colombia; NIT GALAX INC. (a.k.a. GALAX TRADING CO., GALLASTEGUI SODUPE, Lexuri; DOB 18 # 800243417–2 (Colombia) [SDNT] LTD.), 5250 Ferrier Street, Montreal, June 1969; POB Bilbao Vizcaya Province, FUNDAZCOR (a.k.a. FUNDACION PARA LA Quebec, Canada [CUBA] Spain; D.N.I. 16.047.113; Member ETA PAZ DE CORDOBA; a.k.a. FUNDACION GALAX TRADING CO., LTD. (a.k.a. GALAX (individual) [SDGT] POR LA PAS DE CORDOBA; a.k.a. INC.), 5250 Ferrier Street, Montreal, GALLEGO RAMOS, Luis Alfredo, Calle 83 FUNPAZCOR), Carrera 6 No. 29–12, Quebec, Canada [CUBA] No. 14–130, Cali, Colombia; c/o Monteria, Cordoba, Colombia; NIT # GALEANO CUBILLOS, Mario Nelson, c/o INTERCONTINENTAL DE AVIACION 830054536–9 (Colombia) [SDNTK] TERAPIAS VETERINARIA LIMITADA, S.A., Bogota, Colombia; c/o AEROVIAS FUNDECALI (a.k.a. FUNDACION DE CALI Bogota, Colombia; Cedula No. 17125384 ATLANTICO LTDA., Bogota, Colombia; c/ PARA EL DESARROLLO HUMANO; a.k.a. (Colombia); Passport 17125384 (Colombia) o AEROCOMERCIAL ALAS DE FUNDACION PARA EL SERVICIO DEL (individual) [SDNT] COLOMBIA LTDA., Bogota, Colombia; c/o SER INTEGRAL; a.k.a. FUNDASER), Calle GALERIA DE PORTALES, S.A., Jose Serrano GREEN ISLAND S.A., Bogota, Colombia; 2 No. 4–14 of. 101, Cali, Colombia; Calle 166, 28019 Madrid, Spain; Miguel Yuste DOB 7 Aug 1954; POB Cali, Colombia; 29 Norte No. 6N–43, Cali, Colombia; NIT 48, 28037 Madrid, Spain; C.I.F. A82464934 Cedula No. 16585721 (Colombia); Passport # 800243417–2 (Colombia) [SDNT] (Spain) [SDNT] AF783512 (Colombia); alt. Passport FUNPAZCOR (a.k.a. FUNDACION PARA LA GALIC, Stanislav; DOB 12 Mar 1943; POB AE187469 (Colombia); alt. Passport PAZ DE CORDOBA; a.k.a. FUNDACION Goles, Bosnia-Herzegovina; ICTY indictee 16585721 (Colombia) (individual) [SDNT] POR LA PAS DE CORDOBA; a.k.a. (individual) [BALKANS] GALLEGO SANCHEZ, Isaac, c/o FUNDAZCOR), Carrera 6 No. 29–12, GALINDO CARDOZO, Diego Fernando, c/o DISMERCOOP, Cali, Colombia; c/o Monteria, Cordoba, Colombia; NIT # COOPCREAR, Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; DOB 3 830054536–9 (Colombia) [SDNTK] COOPERATIVA MULTIACTIVA DE Nov 1953; Cedula No. 6457399 (Colombia) FURUNDZIJA, Anto; DOB 8 Jul 1969; POB COLOMBIA FOMENTAMOS, Bogota, (individual) [SDNT] Travnik, Bosnia-Herzegovina; ICTY Colombia; c/o COOPERATIVA DE GALLEGO SOSSA, Rosa Esperanza, Calle indictee (individual) [BALKANS] TRABAJO ASOCIADO ACTIVAR, Bogota, 24AN No. 42BN–61, Cali, Colombia; c/o FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Colombia; DOB 2 Nov 1974; Cedula No. CONCRETOS CALI S.A., Cali, Colombia; c/ Ben Mahmoud Ben Sassi; a.k.a. 94320862 (Colombia); Passport 94320862 o CONSTRUCTORA DIMISA LTDA., Cali, AMDOUNI, Mehrez; a.k.a. HASSAN, (Colombia) (individual) [SDNT] Colombia; DOB 1 May 1963; Cedula No. Mohamed; a.k.a. ‘‘ABU THALE’’); DOB 18 GALINDO HERRERA, Diana Paola, c/o 43059188 (Colombia) (individual) [SDNT] Dec 1969; POB Tunis, Tunisia; nationality INMOBILIARIA GALES LTDA., Bogota, GALLO IMPORT, Panama [CUBA] Tunisia; Passport G737411 (Tunisia) issued Colombia; c/o INDUSTRIA AVICOLA GALVEZ FERNANDEZ, Isabel Cristina, 24 Oct 1990 expires 20 Sep 1997; alt. PALMASECA S.A., Cali, Colombia; c/o Carrera 30 No. 90–82, Bogota, Colombia; c/ Passport 0801888 (Bosnia and COMERCIAL DE NEGOCIOS CLARIDAD Y o INTERCONTINENTAL DE AVIACION Herzegovina) (individual) [SDGT] CIA., Bogota, Colombia; c/o S.A., Bogota, Colombia; c/o FUSTAR, Dusan; DOB 29 Jun 1954; POB COMERCIALIZADORA EXPERTA Y CIA. COMERCIALIZADORA ANDINA Prijedor, Bosnia-Herzegovina; ICTY S. EN C., Bogota, Colombia; c/o BRASILERA S.A., Bogota, Colombia; c/o indictee in custody (individual) AGROPECUARIA Y REFORESTADORA INDUSTRIAL MINERA Y PECUARIA S.A., [BALKANS] HERREBE LTDA., Cali, Colombia; c/o Bogota, Colombia; c/o LA FRONTERA G M C GRUPO MAQUILACION INVERSIONES HERREBE LTDA., Cali, UNION GALVEZ Y CIA S EN C, Bogota, COLOMBIANO, Calle 68B No. 105F–80, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; DOB 23 Sep 1955; POB Cali,

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Colombia; Cedula No. 31280944 Aereo 10077, Cali, Colombia; Carrera 4 12– Cali, Colombia; Carrera 85 No. 14A–57, (Colombia); Passport AF146067 (Colombia) 41 of. 1403, Edificio Seguros Bolivar, Cali, Cali, Colombia; Calle 11 No. 4–442, Ofc. (individual) [SDNT] Colombia; NIT # 800029160–9 (Colombia) 722, Cali, Colombia; DOB 06 Nov 1954; GALVEZ RODRIGUEZ, Luz Marina, c/o [SDNT] POB Roldanillo, Valle, Colombia; alt. POB PRODUCTOS GALO Y CIA. LTDA., GANADERIA EL VERGEL LTDA., Carrera 4 Armenia, Quindio, Colombia; citizen Bogota, Colombia; c/o No. 12–20 of. 206, Cartago,Valle, Colombia; Colombia; Cedula No. 16891223 REPRESENTACIONES Y Km 7 Via Cartago-Obando, Hacienda El (Colombia); alt. Cedula No. 16545384 DISTRIBUCIONES HUERTAS Y Vergel, Cartago, Valle, Colombia; NIT # (Colombia); Passport AF427757 (Colombia) ASOCIADOS S.A., Bogota, Colombia; DOB 800146295–5 (Colombia) [SDNT] (individual) [SDNT] 15 Mar 1953; Cedula No. 41589020 GANADERIA LTDA. (a.k.a. CAUCALITO GARCIA HERNANDEZ, Javier (a.k.a. (Colombia); Passport 41589020 (Colombia) LTDA.; f.k.a. GANADERA), Apartado HIGUERA RENTERIA, Ismael; a.k.a. (individual) [SDNT] Aereo 10077, Cali, Colombia; Carrera 4 12– LOAIZA AVENDANO, Jesus; a.k.a. GALVEZ RODRIGUEZ, Nancy, c/o CAJA 41 of. 1403, Edificio Seguros Bolivar, Cali, ZAMBADA GARCIA, Ismael; a.k.a. SOLIDARIA, Bogota, Colombia; c/o Colombia; NIT # 800029160–9 (Colombia) ZAMBADA GARCIA, Ismael Mario; a.k.a. COPSERVIR LTDA., Bogota, Colombia; c/o [SDNT] ZAMBADA, El Mayo); DOB 1 January COSMEPOP, Bogota, Colombia; c/o GANADERIAS BILBAO LTDA., Carrera 4 No. 1948; POB Sinaloa, Mexico (individual) DISTRIBUIDORA DE DROGAS CONDOR 12–20 of. 206, Cartago, Valle, Colombia; [SDNTK] S.A., Bogota, Colombia; c/o COOPCREAR, Km 7 Via Cartago-Obando, Hacienda El GARCIA MADERA, Jaime De Jesus, c/o CAJA Bogota, Colombia; DOB 2 Dec 1954; Cedula Vergel, Cartago, Valle, Colombia; NIT # SOLIDARIA, Bogota, Colombia; c/o No. 41703406 (Colombia); Passport 800146290–9 (Colombia) [SDNT] COOPERATIVA DE TRABAJO ASOCIADO 41703406 (Colombia) (individual) [SDNT] GANADERIAS DEL VALLE S.A., Avenida ACTIVAR, Bogota, Colombia; c/o GAMA’A AL-ISLAMIYYA (a.k.a. AL- 2FN No. 24N–92, Cali, Colombia; Carrera COOPERATIVA MULTIACTIVA DE GAMA’AT; a.k.a. EGYPTIAN AL- 83 No. 6–50, Cali, Colombia; Carrera 61 No. COLOMBIA FOMENTAMOS, Bogota, GAMA’AT AL-ISLAMIYYA; a.k.a. GI; a.k.a. 11–58, Cali, Colombia; NIT # 800119808– Colombia; c/o COPSERVIR LTDA., Bogota, IG; a.k.a. ISLAMIC GAMA’AT; a.k.a. 9 (Colombia) [SDNT] Colombia; Cedula No. 13540183 ISLAMIC GROUP) [SDT] [FTO] [SDGT] GARAVITO, Doris Amelia, c/o GALAPAGOS (Colombia) (individual) [SDNT] GAMAL-MULTISERVICIOS (a.k.a. CENTRO S.A., Cali, Colombia; Cedula No. 31233463 GARCIA MANTILLA, Edgar Alberto (a.k.a. CAMBIARIO KINO, S.A. DE C.V.), Av. (Colombia) (individual) [SDNT] GARCIA MOGAR, Edgar; a.k.a. GARCIA Independencia 1 Plaza Padre Kino, Local GARBAYA, AHMED (a.k.a. IZZ-AL-DIN, MONTELLA, Edgar Alberto; a.k.a. GARCIA 11, Zona Rio, Tijuana, Baja California CP Hasan; a.k.a. SA-ID; a.k.a. SALWWAN, MONTILLA, Edgar Alberto), c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; c/ 22320, Mexico; Carretera Aeropuerto 1900, Samir), Lebanon; DOB 1963; POB Lebanon; o LABORATORIOS KRESSFOR DE Local G–16, Tijuana, Baja California CP citizen Lebanon (individual) [SDGT] COLOMBIA S.A., Bogota, Colombia; c/o 22510, Mexico; R.F.C. CCK–010928–5C0 GARCES GARCIA, Carlos, c/o SISTEMAS COMERCIALIZACION Y FINANCIACION (Mexico) [SDNTK] INTEGRALES DEL VALLE LTDA., Cali, DE AUTOMOTORES S.A., Cali, Colombia; GAMBA SANCHEZ, Fernando, c/o Colombia; Cedula No. 14949883 DOB 28 Nov 1946; Cedula No. 14936775 (Colombia); Passport 14949883 (Colombia) DISTRIBUIDORA DE DROGAS CONDOR (Colombia); Passport AC365457 S.A., Bogota, Colombia; DOB 3 Nov 1962; (individual) [SDNT] (Colombia); alt. Passport PE008603 Cedula No. 19494919 (Colombia) GARCES VARGAS, Elmo, c/o INVERSIONES (Colombia); alt. Passport PO564495 (individual) [SDNT] BETANIA LTDA., Cali, Colombia; c/o (Colombia); alt. Passport AA294885 GAMBE, Theophilus Pharaoh; DOB 20 Jun INVERSIONES EL PENON S.A., Cali, (Colombia) (individual) [SDNT] 1959; Passport ZA567403 (Zimbabwe); Colombia; c/o SOCOVALLE, Cali, GARCIA MERA, Luis Alfredo, c/o CAJA Chairman, Electoral Supervisory Colombia; DOB 20 Jul 1953; Cedula No. SOLIDARIA, Bogota, Colombia; c/o Commission (individual) [ZIMBABWE] 16581793 (Colombia) (individual) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o GAMBIA MILLENIUM AIRLINE (a.k.a. GARCIA DE LA FUENTE ARRIAGA, Ignacio, SOLUCIONES COOPERATIVAS, Bogota, GAMBIA NEW MILLENIUM AIR; a.k.a. c/o CUSTOMER NETWORKS S.L., Madrid, Colombia; Cedula No. 16686291 GAMBIA NEW MILLENIUM AIR Spain; c/o GALERIA DE PORTALES S.A., (Colombia) (individual) [SDNT] COMPANY), State House, Banjul, Gambia, Madrid, Spain; c/o SOCIEDAD GARCIA MOGAR, Edgar (a.k.a. GARCIA The [LIBERIA] INVERSORA EN PROYECTOS DE MANTILLA, Edgar Alberto; a.k.a. GARCIA GAMBIA NEW MILLENIUM AIR (a.k.a. INTERNET S.A., Madrid, Spain; D.N.I. MONTELLA, Edgar Alberto; a.k.a. GARCIA GAMBIA MILLENIUM AIRLINE; a.k.a. 27340558–K (Spain) (individual) [SDNT] MONTILLA, Edgar Alberto), c/o REVISTA GAMBIA NEW MILLENIUM AIR GARCIA DUQUE, Gustavo, Carrera 4 No. 12– DEL AMERICA LTDA., Cali, Colombia; c/ COMPANY), State House, Banjul, Gambia, 20 of. 206, Cartago, Valle, Colombia; c/o o LABORATORIOS KRESSFOR DE The [LIBERIA] INMOBILIARIA EL ESCORIAL LTDA., COLOMBIA S.A., Bogota, Colombia; c/o GAMBIA NEW MILLENIUM AIR COMPANY Cartago, Valle, Colombia; c/o COMERCIALIZACION Y FINANCIACION (a.k.a. GAMBIA MILLENIUM AIRLINE; INMOBILIARIA LINARES LTDA., Cartago, DE AUTOMOTORES S.A., Cali, Colombia; a.k.a. GAMBIA NEW MILLENIUM AIR), Valle, Colombia; DOB 30 Jun 1961; Cedula DOB 28 Nov 1946; Cedula No. 14936775 State House, Banjul, Gambia, The No. 16213736 (Colombia); Passport (Colombia); Passport AC365457 [LIBERIA] 16213736 (Colombia) (individual) [SDNT] (Colombia); alt. Passport PE008603 GAMEL MOHAMED (a.k.a. BOUYAHIA, GARCIA GARCIA, Gabriel Alfonso, Carrera 4 (Colombia); alt. Passport PO564495 Hamadi), Corso XXII Marzo 39, Milan, No. 12–20 of. 206, Cartago, Valle, (Colombia); alt. Passport AA294885 Italy; DOB 22 May 1966; alt. DOB 29 May Colombia; c/o AGRICOLA DOIMA DEL (Colombia) (individual) [SDNT] 1966; POB Tunisia; nationality Tunisia; NORTE DEL VALLE LTDA., Cartago, Valle, GARCIA MONTELLA, Edgar Alberto (a.k.a. Passport L723315 issued 5 May 1998 Colombia; c/o GANADERIA EL VERGEL GARCIA MANTILLA, Edgar Alberto; a.k.a. expires 4 May 2003; arrested 30 Sep 2002 LTDA., Cartago, Valle, Colombia; c/o GARCIA MOGAR, Edgar; a.k.a. GARCIA (individual) [SDGT] GANADERIAS BILBAO LTDA., Cartago, MONTILLA, Edgar Alberto), c/o REVISTA GAMEZ CIFUENTES, Norma Lucero, c/o Valle, Colombia; DOB 7 Jun 1976; Cedula DEL AMERICA LTDA., Cali, Colombia; c/ DROCARD S.A., Bogota, Colombia; DOB 22 No. 16230989 (Colombia); Passport o LABORATORIOS KRESSFOR DE Jan 1958; Cedula No. 41674484 (Colombia); 16230989 (Colombia) (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o Passport 41674484 (Colombia) (individual) GARCIA GARCIA, Jairo (a.k.a. GARCIA COMERCIALIZACION Y FINANCIACION [SDNT] VARELA, Wilber Alirio; a.k.a. VARELA DE AUTOMOTORES S.A., Cali, Colombia; GAMEZ, Gilberto, c/o ARCA FAJARDO, Wilber Alirio; a.k.a. VARELA, DOB 28 Nov 1946; Cedula No. 14936775 DISTRIBUCIONES LTDA., Bogota, Fredy; a.k.a. VARELA, Wilber; a.k.a. (Colombia); Passport AC365457 Colombia; Cedula No. 79846794 VARELA, Wilber Alirio; a.k.a. VARELA, (Colombia); alt. Passport PE008603 (Colombia) (individual) [SDNT] Wilmer; a.k.a. ‘‘DON JAIRO’’; a.k.a. (Colombia); alt. Passport PO564495 GANADERA (a.k.a. CAUCALITO LTDA.; ‘‘JABON’’), Calle 22 No. 15–53, Armenia, (Colombia); alt. Passport AA294885 f.k.a. GANADERIA LTDA.), Apartado Quindio, Colombia; Calle 30 No. 23B–22, (Colombia) (individual) [SDNT]

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GARCIA MONTILLA, Edgar Alberto (a.k.a. Cedula No. 79376230 (Colombia) LTDA.), Calle 10 No. 4–47 piso 18, Cali, GARCIA MANTILLA, Edgar Alberto; a.k.a. (individual) [SDNT] Colombia; Carrera 3 No. 11–32 of. 939, GARCIA MOGAR, Edgar; a.k.a. GARCIA GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/ Cali, Colombia; NIT # 805006744–9 MONTELLA, Edgar Alberto), c/o REVISTA o COMERCIALIZADORA (Colombia) [SDNT] DEL AMERICA LTDA., Cali, Colombia; c/ INTERNACIONAL VALLE DE ORO S.A., GENERAL NICKEL SA (a.k.a. LA o LABORATORIOS KRESSFOR DE Cali, Colombia; Calle 11 No. 1–07 of. 405, COMPANIA GENERAL DE NIQUEL), Cuba COLOMBIA S.A., Bogota, Colombia; c/o Cali, Colombia; c/o PROCESADORA DE [CUBA] COMERCIALIZACION Y FINANCIACION POLLOS SUPERIOR S.A., Cali, Colombia; GENERICOS ESPECIALES S.A. (a.k.a. GENES DE AUTOMOTORES S.A., Cali, Colombia; Cedula No. 79376230 (Colombia) S.A.), Carrera 42C No. 22C–36, Bogota, DOB 28 Nov 1946; Cedula No. 14936775 (individual) [SDNT] Colombia; NIT # 830050661–3 (Colombia) (Colombia); Passport AC365457 GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat [SDNT] (Colombia); alt. Passport PE008603 Jarjes), Baghdad, Iraq; nationality Iraq; GENES S.A. (a.k.a. GENERICOS ESPECIALES (Colombia); alt. Passport PO564495 Passport 035667 (Iraq) (individual) S.A.), Carrera 42C No. 22C–36, Bogota, (Colombia); alt. Passport AA294885 [IRAQ2] Colombia; NIT # 830050661–3 (Colombia) (Colombia) (individual) [SDNT] GARZON RESTREPO, Juan Leonardo, c/o [SDNT] GARCIA ORDONEZ, Nubia Stella, c/o CAJA BLANCO PHARMA S.A., Bogota, GEOPLASTICOS S.A. (f.k.a. COLOMBIANA SOLIDARIA, Bogota, Colombia; c/o Colombia; c/o PENTACOOP LTDA., DE BOLSAS S.A.), Calle 24 No. 4–31, Cali, COPSERVIR LTDA., Bogota, Colombia; c/o Bogota, Colombia; c/o PENTA PHARMA Colombia; NIT # 890931876–9 (Colombia) MEGAPHARMA LTDA., Bogota, Colombia; DE COLOMBIA S.A., Bogota, Colombia; c/ [SDNT] Cedula No. 52031714 (Colombia) o DISTRIBUIDORA MYRAMIREZ S.A., GESTORA MERCANTIL S.A., Avenida 7 (individual) [SDNT] Cali, Colombia; c/o ALFA PHARMA S.A., Norte No. 23N–81, Cali, Colombia; GARCIA PIZARRO, Gentil Velez, c/o Bogota, Colombia; c/o INVERSIONES ARA Avenida 7 Norte No. 23–77, Cali, GALAPAGOS S.A., Cali, Colombia; Cedula LTDA., Cali, Colombia; Carrera 7P No. 76– Colombia; NIT # 800154869–6 (Colombia) No. 6616986 (Colombia) (individual) 90, Cali, Colombia; Diagonal 53 No. 38A– [SDNT] [SDNT] 20 apt. 103, Bogota, Colombia; c/o GESTORAS PRO-AMNISTIA (a.k.a. GARCIA ROMERO, Audra Yamile, c/o LABORATORIOS GENERICOS ASKATASUNA), Spain [SDGT] INVHERESA S.A., Cali, Colombia; c/o VETERINARIOS DE COLOMBIA S.A., GEX EXPLORE S. DE R.L. DE C.V., Avenida ALKALA ASOCIADOS S.A., Cali, Bogota, Colombia; c/o LABORATORIOS David Alfaro Siqueiros 2789–102, Colonia Colombia; DOB 23 Jul 1971; Cedula No. KRESSFOR DE COLOMBIA S.A., Bogota, Zona Rio, Tijuana, Baja California, Mexico; 66765096 (Colombia) (individual) [SDNT] Colombia; c/o DROGAS LA REBAJA, Cali, Avenida David Alfaro 25, CP 22320, GARCIA SANTAMARINA DE LA TORRE, Colombia; c/o VALORES MOBILIARIOS Tijuana, Baja California, Mexico; Calle Alfredo Rafael (a.k.a. SANTAMARINA DE DE OCCIDENTE S.A., Bogota, Colombia; c/ Nezahualcoyotyl No. 1660, CP 22320, LA TORRE, Rafael Garcia), Panama o FARMATODO S.A., Bogota, Colombia; Colonia Zona Rio, Tijuana, Baja California, (individual) [CUBA] DOB 14 Jan 1962; Cedula No. 16663709 Mexico [SDNTK] GARCIA VARELA, Luis Fernando, c/o (Colombia) (individual) [SDNT] GEZIRA AUTOMOBILE COMPANY (a.k.a. TAURA S.A., Cali, Colombia; Cedula No. GASHI, Sabit; DOB 30 Dec 1967; POB Suva EL GEZIRA AUTOMOBILE COMPANY), 16282923 (Colombia) (individual) [SDNT] Reka, Serbia and Montenegro (individual) P.O. Box 232, Khartoum, Sudan [SUDAN] GARCIA VARELA, Wilber Alirio (a.k.a. [BALKANS] GEZIRA TANNERY, Gezira, Sudan [SUDAN] GARCIA GARCIA, Jairo; a.k.a. VARELA GASOLINERAS SAN FERNANDO S.A. DE GEZIRA TRADE & SERVICES COMPANY FAJARDO, Wilber Alirio; a.k.a. VARELA, C.V., Avenida 3A y Calle Mina, Colonia LIMITED, P.O. Box 215, Khartoum, Sudan; Fredy; a.k.a. VARELA, Wilber; a.k.a. Centro, Saucillo, Chihuahua, Mexico; P.O. Box 17, Port Sudan, Sudan; El Obeid, VARELA, Wilber Alirio; a.k.a. VARELA, Ciudad Camargo, Chihuahua, Mexico Sudan; Gedarit, Sudan; Juba, Sudan; Kosti, Wilmer; a.k.a. ‘‘DON JAIRO’’; a.k.a. [SDNTK] Sudan; Sennar, Sudan; Wad Medani, ‘‘JABON’’), Calle 22 No. 15–53, Armenia, GAVIRIA PRICE, Juan Pablo, Carrera 4 No. Sudan [SUDAN] Quindio, Colombia; Calle 30 No. 23B–22, 11–33 Ofc. 710, Cali, Colombia; c/o GHAFUR, Humam Abdel Khaleq Abdel Cali, Colombia; Carrera 85 No. 14A–57, CRIADERO LA LUISA E.U., Cali, (a.k.a. ABD AL-GHAFUR, Humam Abd al- Cali, Colombia; Calle 11 No. 4–442, Ofc. Colombia; DOB 09 Jul 1960; POB Cali, Khaliq; a.k.a. ’ABD AL-RAHMAN, Humam 722, Cali, Colombia; DOB 06 Nov 1954; Valle, Colombia; Cedula No. 16639081 ’abd al-Khaliq; a.k.a. ABD-AL-GHAFUR, POB Roldanillo, Valle, Colombia; alt. POB (Colombia); Passport 16639081 (Colombia) Humam abd-al-Khaliq; a.k.a. RASHID, Armenia, Quindio, Colombia; citizen (individual) [SDNT] Humam ’abd al-Khaliq); DOB 1945; POB Colombia; Cedula No. 16891223 GAXIOLA MEDINA, Rigoberto (a.k.a. ar-Ramadi, Iraq; nationality Iraq; Former (Colombia); alt. Cedula No. 16545384 MEDINA SAENZ, Enrique; a.k.a. Minister of Higher Education and (Colombia); Passport AF427757 (Colombia) MORALES GUERRERO, Juan Antonio; Research; M0018061/104,issued 12 (individual) [SDNT] a.k.a. SAENZ MEDINA, Enrique), Calle September 1993 (individual) [IRAQ2] GARCIA VASQUEZ, Isabel Fernanda, c/o Clavel No. 1406, Colonia Margarita, GHAILANI, Abubakary Khalfan Ahmed ALERO S.A., Cali, Colombia; Cedula No. Culiacan, Sinaloa, Mexico; Hermosillo, (a.k.a. AHMAD, Abu Bakr; a.k.a. ‘‘AHMED 31983848 (Colombia) (individual) [SDNT] Sonora, Mexico; DOB 27 Sep 1950; POB THE TANZANIAN’’; a.k.a. AHMED, A.; GARCIA VASQUEZ, Omaira, Avenida 2 Sinaloa, Mexico; citizen Mexico; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Norte No. 2N–36, Edif. Campanari Ofc. nationality Mexico; R.F.C. GAMR–501027 Abubakar K.; a.k.a. AHMED, Abubakar 340, Cali, Colombia; c/o FINVE S.A., (Mexico) (individual) [SDNTK] Khalfan; a.k.a. AHMED, Abubakary K.; Bogota, Colombia; c/o UNIDAS S.A., Cali, GCT (a.k.a. GROUPE COMBATTANT a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Colombia; DOB 26 Jan 1961; POB Cali, TUNISIEN; a.k.a. JAMA’A TANZANI, Ahmad; a.k.a. ALI, Ahmed Valle, Colombia; Cedula No. 31870497 COMBATTANTE TUNISIEN; a.k.a. JCT; Khalfan; a.k.a. BAKR, Abu; a.k.a. (Colombia); Passport 31870497 (Colombia) a.k.a. TUNISIAN COMBAT GROUP; a.k.a. ‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a. (individual) [SDNT] TUNISIAN COMBATANT GROUP) [SDGT] GHAILANI, Ahmed; a.k.a. GHAILANI, GARCIA, Daniel, Avenida Insurgentes Sur GEMEX AUSSENHANDELS GMBH, Hanauer Ahmed Khalfan; a.k.a. GHILANI, Ahmad No. 421, Bloque B Despacho 404, C.P. Landstr. 126–128, D–6000, Frankfurt am Khalafan; a.k.a. HUSSEIN, Mahafudh 06100, Mexico, D.F., Mexico; Manager, Main 1, Germany [CUBA] Abubakar Ahmed Abdallah; a.k.a. Promociones Artisticas (PROARTE) GENEGA LTDA. (a.k.a. GENERAL DE KHABAR, Abu; a.k.a. KHALFAN, Ahmed; (individual) [CUBA] NEGOCIOS Y ADMINISTRACION LTDA.), a.k.a. MOHAMMED, Shariff Omar); DOB GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/ Calle 10 No. 4–47 piso 18, Cali, Colombia; 14 Mar 1974; alt. DOB 13 Apr 1974; alt. o COMERCIALIZADORA Carrera 3 No. 11–32 of. 939, Cali, DOB 14 Apr 1974; alt. DOB 1 Aug 1970; INTERNACIONAL VALLE DE ORO S.A., Colombia; NIT # 805006744–9 (Colombia) POB Zanzibar, Tanzania; citizen Tanzania Cali, Colombia; Calle 11 No. 1–07 of. 405, [SDNT] (individual) [SDGT] Cali, Colombia; c/o PROCESADORA DE GENERAL DE NEGOCIOS Y GHAILANI, Ahmed (a.k.a. AHMAD, Abu POLLOS SUPERIOR S.A., Cali, Colombia; ADMINISTRACION LTDA. (a.k.a. GENEGA Bakr; a.k.a. ‘‘AHMED THE TANZANIAN’’;

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a.k.a. AHMED, A.; a.k.a. AHMED, a.k.a. GHAILANI, Ahmed; a.k.a. Passport 14949289 (Colombia); alt. Abubakar; a.k.a. AHMED, Abubakar K.; GHAILANI, Ahmed Khalfan; a.k.a. Passport AC342060 (Colombia) a.k.a. AHMED, Abubakar Khalfan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed (individual) [SDNT] AHMED, Abubakary K.; a.k.a. AHMED, Abdallah; a.k.a. KHABAR, Abu; a.k.a. GIL RODRIGUEZ, Ana Maria, c/o AMPARO Ahmed Khalfan; a.k.a. AL TANZANI, KHALFAN, Ahmed; a.k.a. MOHAMMED, R. DE GIL Y CIA. S.C.S., Cali, Colombia; c/ Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. Shariff Omar); DOB 14 Mar 1974; alt. DOB o DROBLAM S.A., Cali, Colombia; DOB 24 BAKR, Abu; a.k.a. ‘‘FOOPIE’’; a.k.a. 13 Apr 1974; alt. DOB 14 Apr 1974; alt. Aug 1978; Cedula No. 67020296 ‘‘FUPI’’; a.k.a. GHAILANI, Abubakary DOB 1 Aug 1970; POB Zanzibar, Tanzania; (Colombia); Passport 67020296 (Colombia) Khalfan Ahmed; a.k.a. GHAILANI, Ahmed citizen Tanzania (individual) [SDGT] (individual) [SDNT] Khalfan; a.k.a. GHILANI, Ahmad Khalafan; GHUFRON, Ali (a.k.a. AL MUKHLAS, Ali GIL RODRIGUEZ, Angela Maria, c/o a.k.a. HUSSEIN, Mahafudh Abubakar Gufron; a.k.a. GUFRON, Ali; a.k.a. HAQ, AMPARO R. DE GIL Y CIA. S.C.S., Cali, Ahmed Abdallah; a.k.a. KHABAR, Abu; Huda bin Abdul; a.k.a. MUCHLAS; a.k.a. Colombia; c/o DROBLAM S.A., Cali, a.k.a. KHALFAN, Ahmed; a.k.a. MUKHLAS; a.k.a. MUKLAS; a.k.a. Colombia; DOB 21 Feb 1980; Cedula No. MOHAMMED, Shariff Omar); DOB 14 Mar ‘‘SOFWAN’’); DOB 9 Feb 1960; alt. DOB 2 52721666 (Colombia); Passport 52721666 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Feb 1960; POB Solokuro subdistrict, (Colombia) (individual) [SDNT] Apr 1974; alt. DOB 1 Aug 1970; POB Lamongan district, East Java province, GIL RODRIGUEZ, Juan Felipe, c/o AMPARO Zanzibar, Tanzania; citizen Tanzania Indonesian; nationality Indonesia R. DE GIL Y CIA. S.C.S., Cali, Colombia; c/ (individual) [SDGT] (individual) [SDGT] o DROBLAM S.A., Cali, Colombia; DOB 7 GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, GI (a.k.a. AL-GAMA’AT; a.k.a. EGYPTIAN Apr 1975; Cedula No. 94446642 Abu Bakr; a.k.a. ‘‘AHMED THE AL-GAMA’AT AL-ISLAMIYYA; a.k.a. (Colombia); Passport 94446642 (Colombia) TANZANIAN’’; a.k.a. AHMED, A.; a.k.a. GAMA’A AL-ISLAMIYYA; a.k.a. IG; a.k.a. (individual) [SDNT] AHMED, Abubakar; a.k.a. AHMED, ISLAMIC GAMA’AT; a.k.a. ISLAMIC GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar GROUP) [SDT] [FTO] [SDGT] GILBOA, Joseph; a.k.a. GILBOA, Joseph Khalfan; a.k.a. AHMED, Abubakary K.; GIA (a.k.a. AL-JAMA’AH AL-ISLAMIYAH Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL AL-MUSALLAH; a.k.a. ARMED ISLAMIC 43; POB Israel (individual) [SDNTK] TANZANI, Ahmad; a.k.a. ALI, Ahmed GROUP; a.k.a. GROUPEMENT ISLAMIQUE GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. Khalfan; a.k.a. BAKR, Abu; a.k.a. ARME) [FTO] [SDGT] GILBOA, Joseph; a.k.a. GILBOA, Joseph ‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a. GIAMX LTDA., Calle 80 No. 37–30, Bogota, Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr GHAILANI, Abubakary Khalfan Ahmed; Colombia; NIT # 830095943–9 (Colombia) 43; POB Israel (individual) [SDNTK] a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, [SDNT] GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Joseph Ahmad Khalafan; a.k.a. HUSSEIN, GIBSON, Myrtle; DOB 03 NOV 1952; Former Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr Mahafudh Abubakar Ahmed Abdallah; Liberian Senator; advisor to former 43; POB Israel (individual) [SDNTK] a.k.a. KHABAR, Abu; a.k.a. KHALFAN, President of Liberia Charles Taylor GILBOA, Joseph Papzian (a.k.a. GIL, Josef; Ahmed; a.k.a. MOHAMMED, Shariff (individual) [LIBERIA] a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Omar); DOB 14 Mar 1974; alt. DOB 13 Apr GICM (a.k.a. GROUPE ISLAMIQUE Joseph; a.k.a. GILBOA, Yosef); DOB 8 Apr COMBATTANT MAROCAIN; a.k.a. 1974; alt. DOB 14 Apr 1974; alt. DOB 1 43; POB Israel (individual) [SDNTK] Aug 1970; POB Zanzibar, Tanzania; citizen MOROCCAN ISLAMIC COMBATANT GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. Tanzania (individual) [SDGT] GROUP) [SDGT] GILBERT, Joseph; a.k.a. GILBOA, Joseph; GHALIB, Nayif Shindakh Thamir; nationality GIL GARCIA, Jose Alejandro, Avenida a.k.a. GILBOA, Joseph Papzian); DOB 8 Iraq; Ba’th party regional command Ejercito Trigarante 7865–J, Infonavit Apr 43; POB Israel (individual) [SDNTK] chairman, an-Najaf; member; Iraqi National Cuchanilla 22680, Tijuana, Baja California, GILMAN FRANCO, Maria, c/o TAURA S.A., Assembly (individual) [IRAQ2] Mexico; Avenida Altabrisa 15401, Cali, Colombia; Cedula No. 22103099 GHARIB (a.k.a. ’ABD AL-KARIM; a.k.a. ABU Fraccionamiento Altabrisa, Otay (Colombia) (individual) [SDNT] AL-MU’TAZ; a.k.a. AL-HABIB; a.k.a. AL- Universidad, Tijuana, Baja California, GIMBER INVESTING CORPORATION, Virgin KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. Mexico; c/o Farmacia Vida Suprema, S.A. Islands, British [SDNT] AL-MUHAJIR; a.k.a. AL-ZARQAWI, Abu DE C.V., Tijuana, Baja California, Mexico; GINEID SUGAR FACTORY, P.O. Box 1, Mus’Ab; a.k.a. KHALAILAH, Ahmed c/o Distribuidora Imperial De Baja Gineid, Sudan [SUDAN] Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; California, S.A. de C.V., Tijuana, Baja GIRALDO ARBELAEZ, Fernando, c/o a.k.a. ‘‘MOUHANAD’’; a.k.a. California, Mexico; c/o Administradora De INMOBILIARIA U.M.V. S.A., Cali, ‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’; Inmuebles Vida, S.A. de C.V., Tijuana, Baja Colombia; DOB 27 Nov 1952; Cedula No. a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB California, Mexico; c/o ADP, S.C., Tijuana, 16249351 (Colombia) (individual) [SDNT] Zarqa, Jordan; citizen Jordan; National ID Baja California, Mexico; DOB 22 Jan 1952; GIRALDO RUBIO, Marleni, c/o MAGEN No. 9661031030 (Jordan); Passport POB Culiacan, Sinaloa, Mexico; Credencial LTDA., Bogota, Colombia; c/o DISFOGEN Z264968 (Jordan) (individual) [SDGT] electoral 103624690069 (Mexico); R.F.C. LTDA., Bogota, Colombia; Cedula No. GHARIB, Fadil Mahmud (a.k.a. AL- GIGA–520122 (Mexico) (individual) 51760752 (Colombia); Passport 51760752 MASHAIKHI, Gharib Muhammad Fazel); [SDNTK] (Colombia) (individual) [SDNT] DOB 1944; POB Dujail, Iraq; nationality GIL OSORIO, Alfonso, c/o LABORATORIOS GIRALDO SARRIA, Octavio, c/o Iraq; Ba’th party regional command KRESSFOR DE COLOMBIA S.A., Bogota, INMOBILIARIA U.M.V. S.A., Cali, chairman, Babil; chairman, General Colombia; c/o DISTRIBUIDORA MIGIL Colombia; DOB 15 Nov 1967; Cedula No. Federation of Iraqi Trade Unions LTDA., Cali, Colombia; c/o BLANCO 16281770 (Colombia) (individual) [SDNT] (individual) [IRAQ2] PHARMA S.A., Bogota, Colombia; c/o GIRALDO SARRIA, Rosa Amelia, c/o GHAZALI, Rustum, Syria; DOB circa 1949; LABORATORIOS BLAIMAR DE INMOBILIARIA U.M.V. S.A., Cali, nationality Syria; Chief of Syrian Military COLOMBIA S.A., Bogota, Colombia; c/o Colombia; DOB 18 Aug 1974; Cedula No. Intelligence for Lebanon (individual) FARMATODO S.A., Bogota, Colombia; c/o 43821679 (Colombia) (individual) [SDNT] [SYRIA] SERVICIOS SOCIALES LTDA., GIRALDO SERNA, Hernan; DOB 16 Oct GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Barranquilla, Colombia; c/o 1948; Cedula No. 12531356 (Colombia) Abu Bakr; a.k.a. ‘‘AHMED THE DISTRIBUIDORA DE DROGAS CONDOR (individual) [SDNTK] TANZANIAN’’; a.k.a. AHMED, A.; a.k.a. LTDA., Bogota, Colombia; c/o DEPOSITO GLAJAN S.A., Transversal 29 No. 39–92, AHMED, Abubakar; a.k.a. AHMED, POPULAR DE DROGAS S.A., Cali, Bogota, Colombia; NIT # 830023266–2 Abubakar K.; a.k.a. AHMED, Abubakar Colombia; c/o DISTRIBUIDORA DE (Colombia) [SDNT] Khalfan; a.k.a. AHMED, Abubakary K.; DROGAS LA REBAJA S.A., Bogota, GLOBAL FILMS, S.A. DE C.V., Blvd. a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Colombia; c/o D’CACHE S.A., Cali, Fundadores 104–11A, Colonia Valle del TANZANI, Ahmad; a.k.a. ALI, Ahmed Colombia; DOB 17 Dec 46; alt. DOB 17 Dec Rubi, Tijuana, Baja California, Mexico; Khalfan; a.k.a. BAKR, Abu; a.k.a. 40; Cedula No. 14949279 (Colombia); R.F.C. GFI–961219–9J4 (Mexico) [SDNTK] ‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a. Passport 14949229 (Colombia); alt. GLOBAL MARINE OVERSEAS, INC., Panama GHAILANI, Abubakary Khalfan Ahmed; Passport 14949279 (Colombia); alt. [CUBA]

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GLOBAL RELIEF FOUNDATION, INC., P.O. WWW.CUBA-ELGUEA.COM; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. Box 1406, Bridgeview, IL 60455; U.S. FEIN WWW.CUBAFIRST.COM; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. 36–3804626 [SDGT] WWW.CUBAFUN.COM; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. GLOBAL RELIEF FOUNDATION, INC. (a.k.a. WWW.CUBA-GIRON.COM; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. FONDATION SECOURS MONDIAL WWW.CUBA-GRANMA.COM; a.k.a. HALAVANAU , Viktor Hryhoryavich; A.S.B.L.; a.k.a. FONDATION SECOURS WWW.CUBA-GUAMA.COM; a.k.a. a.k.a. HALAVANAU, Viktar Grigoriyevich; MONDIAL VZW; a.k.a. FONDATION WWW.CUBA-GUARDALAVACA.COM; a.k.a. HALAVANAU, Viktar Hryhoryavich; SECOURS MONDIAL ’WORLD RELIEF’; a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. FONDATION SECOURS MONDIAL- a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. HALAVANAU, Viktor Grigoriyevich; BELGIQUE A.S.B.L.; a.k.a. FONDATION a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. a.k.a. HALAVANAU, Viktor Ryhoravich); SECOURS MONDIAL-KOSOVA; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; DOB 1952; POB Borisov, Belarus; Minister FSM; a.k.a. SECOURS MONDIAL DE a.k.a. WWW.CUBA- of Justice (individual) [BELARUS] FRANCE; a.k.a. STICHTING JARDINESDELEREY.COM; a.k.a. GOLOVANOV, Viktar Hryhoryavich (a.k.a. WERELDHULP-BELGIE, V.Z.W.), Rruga e WWW.CUBA-LAHABANA.COM; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. Kavajes, Building No. 3, Apartment No. 61, WWW.CUBA-LASTUNAS.COM; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. P.O. Box 2892, Tirana, Albania; WWW.CUBA-MATANZAS.COM; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. Vaatjesstraat, 29, 2580 Putte, Belgium; Rue WWW.CUBANBASEBALLTRAVEL.COM; GOLOVANOV, Viktor Hryhoryavich; a.k.a. des Bataves 69, 1040 Etterbeek, Brussels, a.k.a. WWW.CUBANCULTURE.COM; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. Belgium; P.O. Box 6, 1040 Etterbeek 2, WWW.CUBA-OLDHAVANA.COM; a.k.a. HALAVANAU , Viktor Hryhoryavich; Brussels, Belgium; Mula Mustafe Baseskije WWW.CUBAONE.COM; a.k.a. a.k.a. HALAVANAU, Viktar Grigoriyevich; Street No. 72, Sarajevo, Bosnia and WWW.CUBA-PINARDELRIO.COM; a.k.a. a.k.a. HALAVANAU, Viktar Hryhoryavich; Herzegovina; Put Mladih Muslimana Street WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. HALAVANAU, Viktar Ryhoravich; 30/A, Sarajevo, Bosnia and Herzegovina; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. HALAVANAU, Viktor Grigoriyevich; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, a.k.a. WWW.CUBA- a.k.a. HALAVANAU, Viktor Ryhoravich); Serbia and Montenegro; Ylli Morina Road, SANTIAGODECUBA.COM; a.k.a. DOB 1952; POB Borisov, Belarus; Minister Djakovica, Serbia and Montenegro; House WWW.CUBA-SHOPPING.COM; a.k.a. of Justice (individual) [BELARUS] 267 Street No. 54, Sector F–11/4, WWW.CUBA-SOROA.COM; a.k.a. GOLOVANOV, Viktar Ryhoravich (a.k.a. Islamabad, Pakistan; Saray Cad. No. 37 B WWW.CUBASPORTS.COM; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. Blok, Yesilyurt Apt. 2/4, Sirinevler, WWW.CUBA-TOPESDECOLLANTES.COM; GOLOVANOV, Viktar Hryhoryavich; a.k.a. Turkey; Afghanistan; Azerbaijan; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. Bangladesh; Chechnya, Russia; China; WWW.CUBATRAVELDIRECTORY.COM; GOLOVANOV, Viktor Hryhoryavich; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. Eritrea; Ethiopia; Georgia; India; GOLOVANOV, Viktor Ryhoravich; a.k.a. WWW.CUBA-VARADEROBEACH.COM; Ingushetia, Russia; Iraq; Jordan; Kashmir, HALAVANAU , Viktor Hryhoryavich; a.k.a. WWW.CUBA-VILLACLARA.COM; undetermined; Lebanon; Gaza Strip, a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. WWW.CUBAVIP.COM; a.k.a. undetermined; Sierra Leone; Somalia; a.k.a. HALAVANAU, Viktar Hryhoryavich; WWW.CUBA-WEATHER.COM; a.k.a. Syria; 49 rue du Lazaret, 67100 Strasbourg, a.k.a. HALAVANAU, Viktar Ryhoravich; WWW.GOCUBA.COM; a.k.a. France; West Bank; V.A.T. Number BE WWW.GOCUBA.CU; a.k.a. a.k.a. HALAVANAU, Viktor Grigoriyevich; 454,419,759 [SDGT] WWW.GOCUBAPLUS.COM; a.k.a. a.k.a. HALAVANAU, Viktor Ryhoravich); GNPOC (a.k.a. GREATER NILE PETROLEUM WWW.IPIXCUBA.COM; a.k.a. DOB 1952; POB Borisov, Belarus; Minister OPERATING COMPANY LIMITED), Hotel WWW.NO.GOCUBAPLUS.COM; a.k.a. of Justice (individual) [BELARUS] Palace, Room 420, El Nil Avenue, WWW.REALESTATECUBA.COM; a.k.a. GOLOVANOV, Viktor Grigoriyevich (a.k.a. Khartoum, Sudan; El Harr Oilfield, Muglad WWW.TOURANDMARKETING.COM; GOLOVANOV, Viktar Grigoriyevich; a.k.a. Basin, Sudan; El Nar Oilfield, Muglad a.k.a. WWW.VAMOSACUBA.COM), Ellen GOLOVANOV, Viktar Hryhoryavich; a.k.a. Basin, Sudan; El Toor Oilfield, Muglad L. Skelton Building, 4th Floor, Fishers GOLOVANOV, Viktar Ryhoravich; a.k.a. Basin, Sudan; Heglig Oilfield, Muglad Estate, P.O. Box 3820, Road Town, Tortola, GOLOVANOV, Viktor Hryhoryavich; a.k.a. Basin, Sudan; Heglig Processing Facility, Virgin Islands, British; P.O. Box 24258, GOLOVANOV, Viktor Ryhoravich; a.k.a. Muglad Basin, Sudan; Kaikang Oilfield, London, England SE9 1WS, United HALAVANAU , Viktor Hryhoryavich; Muglad Basin, Sudan; Toma South Kingdom; Hotel Acuario, Suite 3511, a.k.a. HALAVANAU, Viktar Grigoriyevich; Oilfield, Muglad Basin, Sudan; Unity Marina Hemingway, Santa Fe, Playa, a.k.a. HALAVANAU, Viktar Hryhoryavich; Oilfield, Muglad Basin, Sudan; Pipeline, Havana, Cuba; Hotel Acuario, Suite 3541, a.k.a. HALAVANAU, Viktar Ryhoravich; Heglig via El-Obeid to Port Sudan, Sudan; Marina Hemingway, Santa Fe, Playa, a.k.a. HALAVANAU, Viktor Grigoriyevich; Red Sea Export Terminal, Marsa al- Havana, Cuba; Hotel Acuario, Suite 3542, a.k.a. HALAVANAU, Viktor Ryhoravich); Basha’ir, Sudan [SUDAN] Marina Hemingway, Santa Fe, Playa, DOB 1952; POB Borisov, Belarus; Minister GO CUBA PLUS (a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite of Justice (individual) [BELARUS] INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, GOLOVANOV, Viktor Hryhoryavich (a.k.a. MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, GOLOVANOV, Viktar Grigoriyevich; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los GOLOVANOV, Viktar Hryhoryavich; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] GOLOVANOV, Viktar Ryhoravich; a.k.a. WWW.CIAOCUBA.COM; a.k.a. GOCHE, Nicholas Tasunungurwa; DOB 1 GOLOVANOV, Viktor Grigoriyevich; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. Aug 1946; Minister of Public Works, GOLOVANOV, Viktor Ryhoravich; a.k.a. WWW.CUBAADVICE.COM; a.k.a. Labour and Social Welfare (individual) HALAVANAU , Viktor Hryhoryavich; WWW.CUBA-BARACOA.COM; a.k.a. [ZIMBABWE] a.k.a. HALAVANAU, Viktar Grigoriyevich; WWW.CUBA-BAYAMO.COM; a.k.a. GOGEASCOECHEA ARRONATEGUI, Eneko; a.k.a. HALAVANAU, Viktar Hryhoryavich; WWW.CUBA-CAMAGUEY.COM; a.k.a. DOB 29 Apr 1967; POB Guernica, Vizacaya a.k.a. HALAVANAU, Viktar Ryhoravich; WWW.CUBA-CAYOCOCO.COM; a.k.a. Province, Spain; D.N.I. 44.556.097 (Spain); a.k.a. HALAVANAU, Viktor Grigoriyevich; WWW.CUBA-CAYOGUILLERMO.COM; Member ETA (individual) [SDGT] a.k.a. HALAVANAU, Viktor Ryhoravich); a.k.a. WWW.CUBA-CAYOLARGO.COM; GOIRICELAYA GONZALEZ, Cristina; DOB DOB 1952; POB Borisov, Belarus; Minister a.k.a. WWW.CUBA-CAYOLEVISA.COM; 23 Dec 1967; POB Vergara, Guipuzcoa of Justice (individual) [BELARUS] a.k.a. WWW.CUBA-CAYOSABINAL.COM; Province, Spain; D.N.I. 16.282.556 (Spain); GOLOVANOV, Viktor Ryhoravich (a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; Member ETA (individual) [SDGT] GOLOVANOV, Viktar Grigoriyevich; a.k.a. a.k.a. WWW.CUBA- GOLDEN COMET NAVIGATION CO. LTD., GOLOVANOV, Viktar Hryhoryavich; a.k.a. CAYOSANTAMARIA.COM; a.k.a. c/o EMPRESA DE NAVEGACION GOLOVANOV, Viktar Ryhoravich; a.k.a. WWW.CUBA-CHE.COM; a.k.a. MAMBISA, Apartado 543, San Ignacio 104, GOLOVANOV, Viktor Grigoriyevich; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. Havana, Cuba [CUBA] GOLOVANOV, Viktor Hryhoryavich; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. GOLOVANOV, Viktar Grigoriyevich (a.k.a. HALAVANAU , Viktor Hryhoryavich; WWW.CUBA-ECOTOURISM.COM; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. a.k.a. HALAVANAU, Viktar Grigoriyevich;

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a.k.a. HALAVANAU, Viktar Hryhoryavich; 90, Cali, Colombia; c/o CONSTRUCTORA LTDA., Bogota, Colombia; c/o a.k.a. HALAVANAU, Viktar Ryhoravich; GOPEVA LTDA., Cali, Colombia; DOB 12 FARMAVISION LTDA., Bogota, Colombia; a.k.a. HALAVANAU, Viktor Grigoriyevich; Dec 1951; Cedula No. 31299825 (Colombia) Carrera 71 No. 7E–39, Bogota, Colombia; a.k.a. HALAVANAU, Viktor Ryhoravich); (individual) [SDNT] Cedula No. 63347044 (Colombia) DOB 1952; POB Borisov, Belarus; Minister GOMEZ GOMEZ, Viviana, Carrera 4 No. 12– (individual) [SDNT] of Justice (individual) [BELARUS] 20 of. 206, Cartago, Valle, Colombia; c/o GONGORA ALARCON, Hernando, c/o GOMEZ ALVAREZ, Sor Teresa, c/o AGRICOLA DOIMA DEL NORTE DEL TAURA S.A., Cali, Colombia; Cedula No. FUNDACION PARA LA PAZ DE VALLE LTDA., Cartago, Valle, Colombia; c/ 19298944 (Colombia) (individual) [SDNT] CORDOBA, Monteria, Cordoba, Colombia; o INMOBILIARIA PASADENA LTDA., GONO, Gideon; DOB 29 Nov 1959; Passport DOB 27 Jun 1956; POB Amalfi, Antioquia, Cartago, Valle, Colombia; c/o AD000854 (Zimbabwe); Governor of the Colombia; Cedula No. 21446537 ORGANIZACION LUIS HERNANDO Reserve Bank of Zimbabwe (individual) (Colombia); Passport 21446537 (Colombia) GOMEZ BUSTAMANTE Y CIA. S.C.S., [ZIMBABWE] (individual) [SDNTK] Cartago, Valle, Colombia; c/o VISCAYA GONO, Hellin Mushanyuri; DOB 6 May 1962; GOMEZ APONTE, Laura Victoria, Carrera 4A LTDA., Cartago, Valle, Colombia; DOB 17 Passport AN548299 (Zimbabwe); Spouse of No. 63N–29, Cali, Colombia; c/o Oct 1982; NIT # 681946748–1 (Colombia) Gideon Gono (individual) [ZIMBABWE] LADRILLERA LA CANDELARIA LTDA., (individual) [SDNT] GONZALES, Hernan (a.k.a. ZEVALLOS Cali, Colombia; DOB 31 Oct 1965; POB GOMEZ JARAMILLO, Luis Fernando, c/o GONZALES, Fernando Melciades; a.k.a. Cali, Valle, Colombia; Cedula No. INMOBILIARIA U.M.V. S.A., Cali, ZEVALLOS GONZALEZ, Fernando); DOB 31937650 (Colombia); Passport 31937650 Colombia; DOB 23 Aug 1965; Cedula No. 8 Jul 1957; POB Juanjui, San Martin, Peru; (Colombia) (individual) [SDNT] 16716914 (Colombia) (individual) [SDNT] LE Number 07552116 (Peru) (individual) GOMEZ BELTRAN, Jorge, c/o GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 [SDNTK] LABORATORIOS GENERICOS No. 12–20 of. 206, Cartago, Valle, GONZALEZ ALARCON, Sandra Judith, c/o VETERINARIOS, Bogota, Colombia; DOB 5 Colombia; c/o AGRICOLA DOIMA DEL CODISA, Bogota, Colombia; c/o Jan 1950; Cedula No. 19091811 (Colombia) NORTE DEL VALLE LTDA., Cartago, Valle, FARMACOOP, Bogota, Colombia; DOB 7 (individual) [SDNT] Colombia; c/o GANADERIA EL VERGEL Jul 1970; Cedula No. 52551222 (Colombia); GOMEZ BERRIO, Holmes de Jesus (a.k.a. LTDA., Cartago, Valle, Colombia; c/o Passport 52551222 (Colombia) (individual) GOMEZ BERRIO, Olmes de Jesus), Carrera INMOBILIARIA EL ESCORIAL LTDA., [SDNT] 1 No. 18–52, Cali, Colombia; c/o Cartago, Valle, Colombia; c/o GONZALEZ BENITEZ, Olga Patricia, INVERSIONES INVERVALLE S.A., Cali, INMOBILIARIA LINARES LTDA., Cartago, Hacienda Coque, Cartago, Colombia; Colombia; c/o INVERSIONES Y Valle, Colombia; c/o INMOBILIARIA Carrera 4 No. 16–04 apt. 303, Cartago, CONSTRUCCIONES VALLE S.A., Cali, PASADENA LTDA., Cartago, Valle, Colombia; c/o AGRICOLA GANADERA Colombia; DOB 15 Dec 1961; Cedula No. Colombia; c/o ORGANIZACION LUIS HENAO GONZALEZ Y CIA. S.C.S., 73105133 (Colombia) (individual) [SDNT] HERNANDO GOMEZ BUSTAMANTE Y Cartago, Colombia; c/o DESARROLLOS GOMEZ BERRIO, Olmes de Jesus (a.k.a. CIA. S.C.S., Cartago, Valle, Colombia; c/o COMERCIALES E INDUSTRIALES HENAO GOMEZ BERRIO, Holmes de Jesus), Carrera VISCAYA LTDA., Cartago, Valle, GONZALEZ Y CIA. S.C.S., Cartago, 1 No. 18–52, Cali, Colombia; c/o Colombia; DOB 29 Feb 1956; Cedula No. Colombia; Avenida 4 Oeste No. 5–97 Apt. INVERSIONES INVERVALLE S.A., Cali, 31398070 (Colombia); Passport 31398070 1001, Cali, Colombia; c/o COMPANIA Colombia; c/o INVERSIONES Y (Colombia) (individual) [SDNT] AGROINVERSORA HENAGRO LTDA., CONSTRUCCIONES VALLE S.A., Cali, GOMEZ PABON, Humberto Henoc, c/o Cartago, Colombia; DOB 4 Aug 65; POB Colombia; DOB 15 Dec 1961; Cedula No. COPSERVIR LTDA., Bogota, Colombia; c/o Cartago, Valle Colombia; Cedula No. 73105133 (Colombia) (individual) [SDNT] TRIMARK LTDA., Bogota, Colombia; 29503761 (Colombia); Passport AH567983 GOMEZ BUSTAMANTE, Luis Hernando, Km Cedula No. 7557394 (Colombia) (Colombia); alt. Passport 29503761 7 Via Cartago-Obando, Hacienda El Vergel, (individual) [SDNT] (Colombia) (individual) [SDNT] Cartago, Colombia; Km 12 Via Santa Ana GOMEZ POVEDA, Gustavo, c/o C A V J GONZALEZ FIALLO, Humberto, c/o CAJA Molina, Hacienda Doima, Cartago, CORPORATION LTDA., Bogota, Colombia; SOLIDARIA, Bogota, Colombia; c/o Colombia; c/o AGRICOLA DOIMA DEL DOB 8 Nov 1960; Cedula No. 19416811 COPSERVIR LTDA., Bogota, Colombia; c/o NORTE DEL VALLE LTDA., Cartago, Valle, (Colombia); Passport 19416811 (Colombia) FARMAVISION LTDA., Bogota, Colombia; Colombia; c/o GANADERIA EL VERGEL (individual) [SDNT] Cedula No. 3746199 (Colombia) LTDA., Cartago, Valle, Colombia; c/o GOMEZ QUINTERO, Carlos Alberto, c/o (individual) [SDNT] GANADERIAS BILBAO LTDA., Cartago, FREXCO S.A., La Union, Valle, Colombia; GONZALEZ LIZALDA, Maria Lorena, c/o Valle, Colombia; c/o INMOBILIARIA EL Calle 14 No. 4–124, La Union, Valle, INVERSIONES Y CONSTRUCCIONES ESCORIAL LTDA., Cartago, Valle, Colombia; Factoria La Rivera, La Union, ATLAS LTDA., Cali, Colombia; DOB 20 Jul Colombia; c/o INMOBILIARIA LINARES Valle, Colombia; c/o CASA GRAJALES 1969; Cedula No. 31992548 (Colombia) LTDA., Cartago, Valle, Colombia; c/o S.A., La Union, Valle, Colombia; c/o (individual) [SDNT] INMOBILIARIA PASADENA LTDA., GRAJALES S.A., La Union, Valle, GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ Cartago, Valle, Colombia; c/o Colombia; c/o INVERSIONES SANTA CHAVEZ, Gabriel; a.k.a. GONZALEZ ORGANIZACION LUIS HERNANDO CECILIA S.C.S., La Union, Valle, Colombia; QUIRARTE, Eduardo; a.k.a. GONZALEZ GOMEZ BUSTAMANTE Y CIA. S.C.S., c/o INVERSIONES SANTA MONICA QUIRARTE, Jose; a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA LTDA., La Union, Valle, Colombia; DOB 23 QUIRARTE, Lalo; a.k.a. ORELLANA LTDA., Cartago, Valle, Colombia; DOB 14 Jan 1957; POB Palmira, Valle, Colombia; ERAZO, Hector Manuel); DOB 28 August Mar 1958; POB El Aguila, Valle, Colombia; Cedula No. 6355791 (Colombia); Passport 1962; alt. DOB 20 August 1962; POB Jalisco Cedula No. 16209410 (Colombia); Passport AH411417 (Colombia) (individual) [SDNT] Mexico; Passport 96140045817 (Mexico); 16209410 (Colombia) (individual) [SDNT] GOMEZ SUAREZ, Jose Alonso, c/o alt. Passport 97380018185 (Mexico); SSN GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ COOPDISAN, Bucaramanga, Colombia; c/o 550–63–9593 (United States) (individual) LOPEZ, Gregorio; a.k.a. GONZALEZ DROGAS LA REBAJA BUCARAMANGA [SDNTK] QUIRARTE, Eduardo; a.k.a. GONZALEZ S.A., Bucaramanga, Colombia; DOB 8 Jan GONZALEZ MARTINEZ, Francisco Javier, c/ QUIRARTE, Jose; a.k.a. GONZALEZ 1956; Cedula No. 91066409 (Colombia); o ADMINISTRADORA DE SERVICIOS QUIRARTE, Lalo; a.k.a. ORELLANA Passport 91066409 (Colombia) (individual) VARIOS CALIMA S.A., Cali, Colombia; c/ ERAZO, Hector Manuel); DOB 28 August [SDNT] o CHAMARTIN S.A., Cali, Colombia; c/o 1962; alt. DOB 20 August 1962; POB Jalisco GOMEZ VIVAS, Manuel Antonio, c/o SERVICIOS DE LA SABANA E.U., Bogota, Mexico; Passport 96140045817 (Mexico); GANADERA LTDA., Cali, Colombia; DOB Colombia; Cedula No. 16693353 alt. Passport 97380018185 (Mexico); SSN 3 Sep 1963; Cedula No. 7921814 (Colombia); Passport 16693353 (Colombia) 550–63–9593 (United States) (individual) (Colombia) (individual) [SDNT] (individual) [SDNT] [SDNTK] GOMEZ, Teresa, c/o CAJA SOLIDARIA, GONZALEZ MUNOZ, Daniel, c/o MEGA GOMEZ GALINDO, Omaira, Apartado Aereo Bogota, Colombia; c/o COOPIFARMA, DOLAR, S.A. DE C.V., Tijuana, Baja 38028, Cali, Colombia; Avenida 6N No. 38– Bucaramanga, Colombia; c/o COPSERVIR California, Mexico; Blvd. Cuahutemoc

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1499 L C 7BI, Colonia Zona Rio, Tijuana, ALVAREZ TOSTADO, Juan Jose); DOB 27 POB La Union, Valle, Colombia; Cedula Baja California, Mexico; Calle Carrasco Aug 55; POB Mexico (individual) [SDNTK] No. 39789871 (Colombia) (individual) 3895 No. 2, Chapultepec, Tijuana, Baja GONZALEZ, Maria Luz Nelly, c/o [SDNT] California, Mexico; c/o MULTISERVICIOS COOPERATIVA DE TRABAJO ASOCIADO GRAJALES LEMOS, Javier (a.k.a. GRAJALES BRAVIO, S.A. DE C.V., Tijuana, Baja ACTIVAR, Bogota, Colombia; c/o LEMOS, Juan Jacobo), c/o HOTEL LOS California, Mexico; c/o MULTISERVICIOS COOPERATIVA MULTIACTIVA DE VINEDOS, La Union, Valle, Colombia; c/o DEL NOROESTE DE MEXICO, S.A. DE COLOMBIA FOMENTAMOS, Bogota, CRETA S.A., La Union, Valle, Colombia; c/ C.V., Tijuana, Baja California, Mexico; DOB Colombia; Cedula No. 51973466 o GRAJALES S.A., La Union, Valle, 20 Jun 1958; POB Ensenada, Baja (Colombia) (individual) [SDNT] Colombia; c/o SALIM S.A., La Union, California, Mexico; R.F.C. GOMD–580620– GOODRICH, Reginald B. (Senior) (a.k.a. Valle, Colombia; c/o TRANSPORTES DEL SX9 (Mexico) (individual) [SDNTK] GOODRIDGE, Reginald B. (Senior)); DOB ESPIRITU SANTO S.A., La Union, Valle, GONZALEZ QUINTERO, Melba Patricia, c/o 11 NOV 1952; Former Minister for Culture, Colombia; DOB 28 Oct 1972; POB La DISTRIBUIDORA DE DROGAS CONDOR Information, Tourism of Liberia Union, Valle, Colombia; Cedula No. S.A., Bogota, Colombia; c/o COINTERCOS (individual) [LIBERIA] 94273951 (Colombia) (individual) [SDNT] S.A., Bogota, Colombia; c/o FIDUSER GOODRIDGE, Reginald B. (Senior) (a.k.a. GRAJALES LEMOS, Juan Jacobo (a.k.a. LTDA., Bogota, Colombia; c/o GOODRICH, Reginald B. (Senior)); DOB 11 GRAJALES LEMOS, Javier), c/o HOTEL AMERICANA DE COSMETICOS S.A., NOV 1952; Former Minister for Culture, LOS VINEDOS, La Union, Valle, Colombia; Bogota, Colombia; c/o COSMEPOP, Bogota, Information, Tourism of Liberia c/o CRETA S.A., La Union, Valle, Colombia; c/o LATINA DE COSMETICOS (individual) [LIBERIA] Colombia; c/o GRAJALES S.A., La Union, S.A. Y DISTRIBUCIONES S.A., Bogota, GOTOVINA, Ante; DOB 12 Oct 1955; POB Valle, Colombia; c/o SALIM S.A., La Colombia; DOB 24 Dec 1971; Cedula No. Pasman, Croatia; ICTY indictee Union, Valle, Colombia; c/o 35415232 (Colombia); Passport 35415232 (individual) [BALKANS] TRANSPORTES DEL ESPIRITU SANTO (Colombia) (individual) [SDNT] GOWRIE FARM, Norton, Zimbabwe S.A., La Union, Valle, Colombia; DOB 28 GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES [ZIMBABWE] Oct 1972; POB La Union, Valle, Colombia; MAGANA, Ramon; a.k.a. ALCIDES GRACADAL S.A. (a.k.a. COOPERATIVA Cedula No. 94273951 (Colombia) MAGANE, Ramon; a.k.a. ALCIDES MULTIACTIVA DE EMPLEADOS DE (individual) [SDNT] MAYENA, Ramon; a.k.a. ALCIDEZ SUPERMERCADOS Y AFINES; a.k.a. GRAJALES LEMOS, Raul Alberto, c/o MAGANA, Ramon; a.k.a. MAGANA DISMERCOOP; f.k.a. DISTRIBUIDORA AGUSTIN GRAJALES Y CIA. LTDA., La ALCIDES, Ramon; a.k.a. MAGANA, Jorge; MIGIL BOGOTA LTDA.; f.k.a. Union, Valle, Colombia; Carrera 15 No. 13– a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. 39, La Union, Valle, Colombia; Carrera 10 MATA, Alcides; a.k.a. RAMON MAGANA, DISTRIBUIDORA MIGIL LTDA.; f.k.a. Norte No. 31–01, Cali, Colombia; c/o Alcedis; a.k.a. RAMON MAGANA, AGRONILO S.A., Toro, Valle, Colombia; c/ MIGIL), Calle 5C No. 41–30, Cali, Alcides; a.k.a. ROMERO, Antonio); DOB 4 o ALMACAES S.A., Bogota, Colombia; c/o Colombia; Carrera 26 No. 5B–65, Cali, Sep 57 (individual) [SDNTK] ARMAGEDON S.A., La Union, Valle, Colombia; Carrera 30 No. 5–12, Cali, GONZALEZ QUIRARTE, Eduardo (a.k.a. Colombia; c/o C.A.D. S.A., Bogota, Colombia; NIT # 805003637–5 (Colombia) GOMEZ CHAVEZ, Gabriel; a.k.a. Colombia; c/o CASA GRAJALES S.A., La [SDNT] GONZALEZ LOPEZ, Gregorio; a.k.a. Union, Valle, Colombia; c/o CRETA S.A., GONZALEZ QUIRARTE, Jose; a.k.a. GRAJALES BERNAL, Sonia Patricia, c/o La Union, Valle, Colombia; c/o FREXCO GONZALEZ QUIRARTE, Lalo; a.k.a. GRAJALES S.A., La Union, Valle, S.A., La Union, Valle, Colombia; c/o GAD ORELLANA ERAZO, Hector Manuel); DOB Colombia; c/o C.A.D. S.A., Bogota, S.A., La Union, Valle, Colombia; c/o G.L.G. 28 August 1962; alt. DOB 20 August 1962; Colombia; c/o G.L.G. S.A., Bogota, S.A., Bogota, Colombia; c/o GRAJALES POB Jalisco Mexico; Passport 96140045817 Colombia; c/o ILOVIN S.A., Bogota, S.A., La Union, Valle, Colombia; c/o (Mexico); alt. Passport 97380018185 Colombia; c/o JOSAFAT S.A., Tulua, Valle, HEBRON S.A., Tulua, Valle, Colombia; c/ (Mexico); SSN 550–63–9593 (United Colombia; c/o MACEDONIA LTDA., La o HOTEL LOS VINEDOS, La Union, Valle, States) (individual) [SDNTK] Union, Valle, Colombia; c/o SALIM S.A., Colombia; c/o IBADAN LTDA., Tulua, GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ La Union, Valle, Colombia; c/o SALOME Valle, Colombia; c/o INDUSTRIAS DEL CHAVEZ, Gabriel; a.k.a. GONZALEZ GRAJALES Y CIA. LTDA., Bogota, ESPIRITU SANTO S.A., Malambo, LOPEZ, Gregorio; a.k.a. GONZALEZ Colombia; Cedula No. 29613767 Atlantico, Colombia; c/o ILOVIN S.A., QUIRARTE, Eduardo; a.k.a. GONZALEZ (Colombia) (individual) [SDNT] Bogota, Colombia; c/o INTERNATIONAL QUIRARTE, Lalo; a.k.a. ORELLANA GRAJALES HERNANDEZ, Agustin, c/o FREEZE DRIED S.A., Bogota, Colombia; c/ ERAZO, Hector Manuel); DOB 28 August CASA GRAJALES S.A., La Union, Valle, o INVERSIONES AGUILA LTDA., La 1962; alt. DOB 20 August 1962; POB Jalisco Colombia; c/o FREXCO S.A., La Union, Union, Valle, Colombia; c/o INVERSIONES Mexico; Passport 96140045817 (Mexico); Valle, Colombia; c/o GRAJALES S.A., La GRAME LTDA., La Union, Valle, alt. Passport 97380018185 (Mexico); SSN Union, Valle, Colombia; Cedula No. Colombia; c/o INVERSIONES LOS POSSO 550–63–9593 (United States) (individual) 2697864 (Colombia) (individual) [SDNT] LTDA. S.C.S., La Union, Valle, Colombia; [SDNTK] GRAJALES HERNANDEZ, Alvaro Octavio, c/ c/o INVERSIONES SANTA CECILIA S.C.S., GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ o GRAJALES S.A., La Union, Valle, La Union, Valle, Colombia; c/o CHAVEZ, Gabriel; a.k.a. GONZALEZ Colombia; c/o C.A.D. S.A., Bogota, INVERSIONES SANTA MONICA LTDA., LOPEZ, Gregorio; a.k.a. GONZALEZ Colombia; c/o CRETA S.A., La Union, La Union, Valle, Colombia; c/o JOSAFAT QUIRARTE, Eduardo; a.k.a. GONZALEZ Valle, Colombia; Cedula No. 19465707 S.A., Tulua, Valle, Colombia; c/o QUIRARTE, Jose; a.k.a. ORELLANA (Colombia) (individual) [SDNT] MACEDONIA LTDA., La Union, Valle, ERAZO, Hector Manuel); DOB 28 August GRAJALES LEMOS, Aida Salome, c/o Colombia; c/o PANAMERICANA LTDA., 1962; alt. DOB 20 August 1962; POB Jalisco CRETA S.A., La Union, Valle, Colombia; Cali, Colombia; c/o RAMAL S.A., Bogota, Mexico; Passport 96140045817 (Mexico); Calle 14 No. 13–03, La Union, Valle, Colombia; c/o SALIM S.A., La Union, alt. Passport 97380018185 (Mexico); SSN Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o SALOME GRAJALES 550–63–9593 (United States) (individual) Valle, Colombia; c/o ALMACAES S.A., Y CIA. LTDA., Bogota, Colombia; c/o [SDNTK] Bogota, Colombia; c/o CASA GRAJALES SOCIEDAD DE NEGOCIOS SAN AGUSTIN GONZALEZ ROBLEDO, Julio Cesar, c/o S.A., La Union, Valle, Colombia; c/o GAD LTDA., La Union, Valle, Colombia; c/o LABORATORIOS GENERICOS S.A., La Union, Valle, Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO VETERINARIOS, Bogota, Colombia; DOB 9 GRAJALES S.A., La Union, Valle, S.A., La Union, Valle, Colombia; c/o Feb 1936; Cedula No. 2905977 (Colombia) Colombia; c/o HOTEL LOS VINEDOS, La FRUTAS DE LA COSTA S.A., Malambo, (individual) [SDNT] Union, Valle, Colombia; c/o MACEDONIA Atlantico, Colombia; DOB 13 Dec 1957; GONZALEZ, Carlos Alfonso (a.k.a. LTDA., La Union, Valle, Colombia; c/o POB La Union, Valle, Colombia; Cedula ALFONSO, Carlos), Panama (individual) RAMAL S.A., Bogota, Colombia; c/o No. 6356044 (Colombia) (individual) [CUBA] SALIM S.A., La Union, Valle, Colombia; c/ [SDNT] GONZALEZ, Jose (a.k.a. ALVAREZ o FRUTAS DE LA COSTA S.A., Malambo, GRAJALES LONDONO, Juan Raul, c/o TOSTADO, Jose; a.k.a. CASTELLANOS Atlantico, Colombia; DOB 13 Dec 1970; JOSAFAT S.A., Tulua, Valle, Colombia; c/

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o HEBRON S.A., Tulua, Valle, Colombia; c/ Colombia; DOB 15 Mar 1979; POB La GROUP OF SUPPORTERS OF THE o INTERNATIONAL FREEZE DRIED S.A., Victoria, Valle, Colombia; Cedula No. SALAFIST TREND (a.k.a. DHAMAT Bogota, Colombia; c/o SALIM S.A., La 52455790 (Colombia) (individual) [SDNT] HOUMET DAAWA SALAFIA; a.k.a. Union, Valle, Colombia; DOB 10 Oct 1986; GRAJALES S.A., Via Roldanillo Finca La DJAMAAT HOUMAT ED DAAWA ES POB Bogota, Colombia (individual) [SDNT] Palmera, La Union, Valle, Colombia; SALAFIYA; a.k.a. DJAMAAT HOUMAT GRAJALES LONDONO, Lina Maria, c/o Carrera 25 No. 8–78, Bogota, Colombia; ED DAWA ESSALAFIA; a.k.a. DJAMAATT HOTEL LOS VINEDOS, La Union, Valle, Factoria La Rivera, La Union, Valle, HOUMAT ED DAAWA ES SALAFIYA; Colombia; c/o AGRONILO S.A., Toro, Colombia; NIT # 891900090–8 (Colombia) a.k.a. EL-AHOUAL BATTALION; a.k.a. Valle, Colombia; c/o HEBRON S.A., Tulua, [SDNT] GROUP OF SUPPORTERS OF THE Valle, Colombia; c/o JOSAFAT S.A., Tulua, GRAN COMPANIA DE HOTELES LTDA. SALAFISTE TREND; a.k.a. GROUP Valle, Colombia; c/o SALIM S.A., La (a.k.a. GRANCO), Calle 74 No. 53–30, PROTECTORS OF SALAFIST Union, Valle, Colombia; DOB 13 Mar 1979; Barranquilla, Colombia; NIT # 800011606– PREACHING; a.k.a. HOUMAT ED DAAWA POB Bogota, Colombia; Cedula No. 2 (Colombia) [SDNT] ES SALIFIYA; a.k.a. HOUMAT ED- 29567575 (Colombia) (individual) [SDNT] GRAN MUELLE S.A., Carrera 3 No. 7–32 Piso DAAOUA ES-SALAFIA; a.k.a. HOUMATE GRAJALES MARIN, Aura Cecilia, Carrera 15 3, Buenaventura, Colombia; Carrera 3 No. ED-DAAWA ES-SALAFIA; a.k.a. No. 33A–53, Cali, Colombia; c/o 7–42, Buenaventura, Colombia; Calle 6 Km HOUMATE EL DA’AWAA ES- INVERSIONES SANTA CECILIA S.C.S., La 5 Kennedy, Buenaventura, Colombia; Calle SALAFIYYA; a.k.a. KATIBAT EL Union, Valle, Colombia; c/o INVERSIONES 7A No. 3–73 Piso 3, Buenavetura, AHOUAL; a.k.a. KATIBAT EL AHOUEL; SANTA MONICA LTDA., La Union, Valle, Colombia; Av. Simon Bolivar Km 4 El a.k.a. PROTECTORS OF THE SALAFIST Colombia; Cedula No. 21236002 Pinal, Buenaventura, Colombia; Av. Simon CALL; a.k.a. PROTECTORS OF THE (Colombia) (individual) [SDNT] Bolivar Km 5, Buenaventura, Colombia; SALAFIST PREDICATION; a.k.a. GRAJALES MARIN, Carlos Arturo, c/o Av. Portuaria Edif. Colfecar B-B Modulo SALAFIST CALL PROTECTORS; a.k.a. INVERSIONES SANTA CECILIA S.C.S., La 38, Buenaventura, Colombia; NIT # THE HORROR SQUADRON), Algeria Union, Valle, Colombia; c/o INVERSIONES 800173054–1 (Colombia) [SDNT] [SDGT] SANTA MONICA LTDA., La Union, Valle, GRANADA ASSOCIATES, INC., 780 NW Le GROUP OF SUPPORTERS OF THE Colombia; Cedula No. 63568339 Jeune Road, Suite 516, Miami, FL 33126; SALAFISTE TREND (a.k.a. DHAMAT (Colombia) (individual) [SDNT] 780 NW 42nd Avenue, Suite 516, Miami, HOUMET DAAWA SALAFIA; a.k.a. GRAJALES MEJIA, Hugo Marino, c/o FL 33126; 9100 South Dadeland Boulevard, DJAMAAT HOUMAT ED DAAWA ES PANAMERICANA LTDA., Cali, Colombia; Suite 912, Miami, FL 33156; citizen SALAFIYA; a.k.a. DJAMAAT HOUMAT c/o FREXCO S.A., La Union, Valle, Colombia; U.S. FEIN 65–0336843 (United ED DAWA ESSALAFIA; a.k.a. DJAMAATT Colombia; c/o INVERSIONES GRAME States) [SDNT] HOUMAT ED DAAWA ES SALAFIYA; LTDA., La Union, Valle, Colombia; c/o GRANCO (a.k.a. GRAN COMPANIA DE a.k.a. EL-AHOUAL BATTALION; a.k.a. SOCIEDAD DE NEGOCIOS SAN AGUSTIN HOTELES LTDA.), Calle 74 No. 53–30, GROUP OF SUPPORTERS OF THE LTDA., La Union, Valle, Colombia; Cedula Barranquilla, Colombia; NIT # 800011606– SALAFIST TREND; a.k.a. GROUP No. 6355130 (Colombia) (individual) 2 (Colombia) [SDNT] PROTECTORS OF SALAFIST [SDNT] GRANDE BENAVIDES, Fernando, c/o PREACHING; a.k.a. HOUMAT ED DAAWA GRAJALES MEJIA, Jorge Julio, c/o ALERO S.A., Cali, Colombia; DOB 31 Oct ES SALIFIYA; a.k.a. HOUMAT ED- GRAJALES S.A., La Union, Valle, 1962; Cedula No. 16675553 (Colombia) DAAOUA ES-SALAFIA; a.k.a. HOUMATE Colombia; c/o AGUSTIN GRAJALES Y (individual) [SDNT] ED-DAAWA ES-SALAFIA; a.k.a. CIA. LTDA., La Union, Valle, Colombia; c/ GRANJA LA SIERRA LTDA., Carrera 85C No. HOUMATE EL DA’AWAA ES- o FREXCO S.A., La Union, Valle, 43–22, Cali, Colombia; Callejon El Dinamo SALAFIYYA; a.k.a. KATIBAT EL Colombia; c/o INVERSIONES GRAME V/Gorgona, Candelaria, Colombia; NIT # AHOUAL; a.k.a. KATIBAT EL AHOUEL; LTDA., La Union, Valle, Colombia; c/o 800253142–5 (Colombia) [SDNT] a.k.a. PROTECTORS OF THE SALAFIST SOCIEDAD DE NEGOCIOS SAN AGUSTIN GREAT WALL AEROSPACE, INC. (a.k.a. CALL; a.k.a. PROTECTORS OF THE LTDA., La Union, Valle, Colombia; Cedula G.W. AEROSPACE, INC.), 21515 SALAFIST PREDICATION; a.k.a. No. 14961290 (Colombia) (individual) Hawthorne Blvd., Suite 670, Torrance, CA SALAFIST CALL PROTECTORS; a.k.a. [SDNT] 90503; California Corporate Number THE HORROR SQUADRON), Algeria GRAJALES MEJIA, Jose Agustin, c/o C1458237 (United States) [NPWMD] [SDGT] AGUSTIN GRAJALES Y CIA. LTDA., La GREATER NILE PETROLEUM OPERATING GROUP PROTECTORS OF SALAFIST Union, Valle, Colombia; DOB 29 Dec 1952; COMPANY LIMITED (a.k.a. GNPOC), Hotel PREACHING (a.k.a. DHAMAT HOUMET POB La Union, Valle, Colombia; Cedula Palace, Room 420, El Nil Avenue, DAAWA SALAFIA; a.k.a. DJAMAAT No. 14990496 (Colombia) (individual) Khartoum, Sudan; El Harr Oilfield, Muglad HOUMAT ED DAAWA ES SALAFIYA; [SDNT] Basin, Sudan; El Nar Oilfield, Muglad a.k.a. DJAMAAT HOUMAT ED DAWA GRAJALES POSSO, Gloria Amparo, c/o Basin, Sudan; El Toor Oilfield, Muglad ESSALAFIA; a.k.a. DJAMAATT HOUMAT INVERSIONES AGUILA LTDA., La Union, Basin, Sudan; Heglig Oilfield, Muglad ED DAAWA ES SALAFIYA; a.k.a. EL- Valle, Colombia; c/o IBADAN LTDA., Basin, Sudan; Heglig Processing Facility, AHOUAL BATTALION; a.k.a. GROUP OF Tulua, Valle, Colombia; Cedula No. Muglad Basin, Sudan; Kaikang Oilfield, SUPPORTERS OF THE SALAFIST TREND; 29613755 (Colombia) (individual) [SDNT] Muglad Basin, Sudan; Toma South a.k.a. GROUP OF SUPPORTERS OF THE GRAJALES POSSO, Maria Nancy, c/o Oilfield, Muglad Basin, Sudan; Unity SALAFISTE TREND; a.k.a. HOUMAT ED GRAJALES S.A., La Union, Valle, Oilfield, Muglad Basin, Sudan; Pipeline, DAAWA ES SALIFIYA; a.k.a. HOUMAT Colombia; c/o CASA GRAJALES S.A., La Heglig via El-Obeid to Port Sudan, Sudan; ED-DAAOUA ES-SALAFIA; a.k.a. Union, Valle, Colombia; c/o FREXCO S.A., Red Sea Export Terminal, Marsa al- HOUMATE ED-DAAWA ES-SALAFIA; La Union, Valle, Colombia; c/o Basha’ir, Sudan [SUDAN] a.k.a. HOUMATE EL DA’AWAA ES- INVERSIONES LOS POSSO LTDA S.C.S., GREEN CAR RENT LIMITED PARTNERSHIP SALAFIYYA; a.k.a. KATIBAT EL La Union, Valle, Colombia; Cedula No. (a.k.a. HANG HUN SUAN CHAMKAT AHOUAL; a.k.a. KATIBAT EL AHOUEL; 29613013 (Colombia) (individual) [SDNT] KRIN KHA REN), 445/11 Soi a.k.a. PROTECTORS OF THE SALAFIST GRAJALES PUENTES, Diana Carolina, c/o Ramkamhaeng, 39 Lat Phrao Road, Wang CALL; a.k.a. PROTECTORS OF THE HEBRON S.A., Tulua, Valle, Colombia; Thong Lang, Bang Kapi district, Bangkok, SALAFIST PREDICATION; a.k.a. Transversal 13A No. 123–10 Int. 2 apt. 203, Thailand [SDNTK] SALAFIST CALL PROTECTORS; a.k.a. Bogota, Colombia; c/o AGRONILO S.A., GREEN ISLAND S.A., Avenida El Dorado THE HORROR SQUADRON), Algeria Toro, Valle, Colombia; c/o INDUSTRIAS Entrada 2 Int. 6, Bogota, Colombia; NIT # [SDGT] DEL ESPIRITU SANTO S.A., Malambo, 830067456–4 (Colombia) [SDNT] GROUPE COMBATTANT TUNISIEN (a.k.a. Atlantico, Colombia; c/o JOSAFAT S.A., GRETE SHIPPING CO. S.A., c/o EMPRESA GCT; a.k.a. JAMA’A COMBATTANTE Tulua, Valle, Colombia; c/o SALIM S.A., DE NAVEGACION CARIBE, Edificio Lonja TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN La Union, Valle, Colombia; c/o FRUTAS del Comercio, Lamparilla 2, Caja Postal COMBAT GROUP; a.k.a. TUNISIAN DE LA COSTA S.A., Malambo, Atlantico, 1784, Havana 1, Cuba [CUBA] COMBATANT GROUP) [SDGT]

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GROUPE ISLAMIQUE COMBATTANT Lamongan district, East Java province, 1958; Cedula No. 16642433 (Colombia) MAROCAIN (a.k.a. GICM; a.k.a. Indonesian; nationality Indonesia (individual) [SDNT] MOROCCAN ISLAMIC COMBATANT (individual) [SDGT] GUTIERREZ BURAGLIA, German, c/o GROUP) [SDGT] GUIERREZ LOERA, Jose Luis (a.k.a. PENTACOOP LTDA., Bogota, Colombia; GROUPED INDUSTRIES CORPORATION, AREGON, Max; a.k.a. CARO RODRIGUEZ, DOB 3 Sep 1960; Cedula No. 19439177 P.O. Box 2241, Khartoum, Sudan [SUDAN] Gilberto; a.k.a. GUMAN LOERAL, Joaquin; (Colombia) (individual) [SDNT] GROUPEMENT ISLAMIQUE ARME (a.k.a. a.k.a. GUZMAN FERNANDEZ, Joaquin; GUTIERREZ CANCINO, Fernando Antonio, AL-JAMA’AH AL-ISLAMIYAH AL- a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. c/o LABORATORIOS GENERICOS MUSALLAH; a.k.a. ARMED ISLAMIC GUZMAN LOERA, Joaquin; a.k.a. VETERINARIOS DE COLOMBIA S.A., GROUP; a.k.a. GIA) [FTO] [SDGT] GUZMAN LOESA, Joaquin; a.k.a. Bogota, Colombia; c/o PENTA PHARMA GRUBAN, Momcilo; DOB 19 Jun 1961; GUZMAN LOREA, Chapo; a.k.a. GUZMAN DE COLOMBIA S.A., Bogota, Colombia; c/ Bosnian Serb; ICTY indictee in custody PADILLA, Joaquin; a.k.a. GUZMAN, o SERVICIOS SOCIALES LTDA., Cali, (individual) [BALKANS] Achivaldo; a.k.a. GUZMAN, Archibaldo; Colombia; c/o ALFA PHARMA S.A., GRUESO HURTADO, Adriana, c/o a.k.a. GUZMAN, Aureliano; a.k.a. Bogota, Colombia; c/o BLANCO PHARMA INCOMMERCE S.A., Cali, Colombia; DOB GUZMAN, Chapo; a.k.a. GUZMAN, S.A., Bogota, Colombia; c/o CREACIONES 10 Oct 1974; Cedula No. 66922311 Joaquin Chapo; a.k.a. ORTEGA, Miguel; DEPORTIVAS WILLINGTON LTDA., Cali, (Colombia); Passport 66922311 (Colombia) a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Colombia; c/o FARMATODO S.A., Bogota, (individual) [SDNT] Joise Luis; a.k.a. RAMOX PEREZ, Jorge); Colombia; c/o INVERSIONES GEELE GRUESO HURTADO, Ximena, c/o DOB 25 Dec 54; POB Mexico (individual) LTDA., Bogota, Colombia; c/o INCOMMERCE S.A., Cali, Colombia; DOB [SDNTK] LABORATORIOS BLAIMAR DE 19 Nov 1980; Cedula No. 66968767 GULF CENTER S.R.L., Corso Sempione 69, COLOMBIA S.A., Bogota, Colombia; c/o (Colombia); Passport 66968767 (Colombia) 20149 Milan, Italy; Italian Fiscal Code LABORATORIOS KRESSFOR DE (individual) [SDNT] 07341170152; V.A.T. Number IT COLOMBIA S.A., Bogota, Colombia; c/o GRUESO, Alexei, c/o INCOMMERCE S.A., 07341170152 [SDGT] DISTRIBUIDORA DE DROGAS LA REBAJA Cali, Colombia; Cedula No. 16607352 GULF MOTOR SALES INC. (a.k.a. S.A., Bogota, Colombia; c/o DROCARD (Colombia); Passport 16607352 (Colombia) CONTINUE PROFESSIONAL EDUCATION S.A., Bogota, Colombia; c/o (individual) [SDNT] INC.), 811 S. Central Expwy, Ste 210, BONOMERCAD S.A., Bogota, Colombia; c/ GRUPO GAMAL, S.A. DE C.V., Av. La Paz Richardson, TX 75080; US FEIN o DECAFARMA S.A., Bogota, Colombia; 1951, Guadalajara, Jalisco CP 44160, 08000068–09 [LIBERIA] DOB 4 Dec 1941; Cedula No. 6089071 Mexico [SDNTK] GULF OFFICE ASSOC. PER LO SVILUPPO (Colombia); Passport 6089071 (Colombia) GRUPO SANTA LTDA., Carrera 4 12–41 piso COMM. IND. E TURIS. FRA GLI STATI (individual) [SDNT] ARABI DEL GOLFO E LA SVIZZERA 14 y 15, Edificio Seguros Bolivar, Cali, GUTIERREZ CERDAS, Alvaro (a.k.a. (a.k.a. MIGA-MALAYSIAN SWISS, GULF Colombia; Calle 18 106–98 of. 201/202, GUTIERRES CERDAS, Alvaro), c/o AND AFRICAN CHAMBER), Via Maggio Cali, Colombia; Carrera 84 17–29, Cali, DISTRIBUIDORA DE DROGAS CONDOR 21, 6900 Lugano TI, Switzerland [SDGT] Colombia [SDNT] LTDA., Bogota, Colombia; DOB 9 May GUMAN LOERAL, Joaquin (a.k.a. AREGON, GS PLUS CONSULTORES, S.A. DE C.V., 1942; alt. DOB 24 Jun 1950; Cedula No. Max; a.k.a. CARO RODRIGUEZ, Gilberto; Tijuana, Baja California, Mexico; R.F.C. a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. 14966562 (Colombia) (individual) [SDNT] GPC–011226–4A5 (Mexico) [SDNTK] GUZMAN FERNANDEZ, Joaquin; a.k.a. GUTIERREZ LOZANO, Ana Maria, c/o GSPC (a.k.a. LE GROUPE SALAFISTE POUR GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LABORATORIOS GENERICOS LA PREDICATION ET LE COMBAT; a.k.a. LOERA, Joaquin; a.k.a. GUZMAN LOESA, VETERINARIOS DE COLOMBIA S.A., SALAFIST GROUP FOR CALL AND Joaquin; a.k.a. GUZMAN LOREA, Chapo; Bogota, Colombia; c/o LABORATORIOS COMBAT; a.k.a. SALAFIST GROUP FOR a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. KRESSFOR DE COLOMBIA S.A., Bogota, PREACHING AND COMBAT) [FTO] GUZMAN, Achivaldo; a.k.a. GUZMAN, Colombia; c/o SERVICIOS SOCIALES [SDGT] Archibaldo; a.k.a. GUZMAN, Aureliano; LTDA., Barranquilla, Colombia; c/o GUACA EXPORT, Panama [CUBA] a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN, BLANCO PHARMA S.A., Bogota, GUAMA TOUR (a.k.a. AGENCIA DE VIAJES Joaquin Chapo; a.k.a. ORTEGA, Miguel; Colombia; c/o INVERSIONES GEELE GUAMA; a.k.a. GUAMATUR, S.A.; a.k.a. a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, LTDA., Bogota, Colombia; c/o VIAJES GUAMA TOURS), Bal Harbour Joise Luis; a.k.a. RAMOX PEREZ, Jorge); INVERSIONES KANTON LTDA., Cucuta, Shopping Center, Via Italia, Panama City, DOB 25 Dec 54; POB Mexico (individual) Norte de Santander, Colombia; DOB 22 Apr Panama [CUBA] [SDNTK] 1970; Cedula No. 39783954 (Colombia); GUAMAR SHIPPING CO. S.A., c/o GUMBO, Aleck Rugare Ngidi, Montrolse Passport 39783954 (Colombia) (individual) EMPRESA DE NAVEGACION CARIBE, Farm, PO Box 1175, Gweru, Zimbabwe; [SDNT] Edificio Lonja del Comercio, Lamparilla 2, DOB 8 Mar 1940; Minister of Economic GUTIERREZ LOZANO, Juan Pablo, c/o Caja Postal 1784, Havana 1, Cuba [CUBA] Development (individual) [ZIMBABWE] SERVICIOS SOCIALES LTDA., GUAMATUR, Buenos Aires, Argentina GUNAWAN, Gun Gun Rusman (a.k.a. Barranquilla, Colombia; c/o INVERSIONES [CUBA] GUNAWAN, Rusman; a.k.a. ‘‘ABD AL- GEELE LTDA., Bogota, Colombia; c/o GUAMATUR S.A. (a.k.a. HAVANATUR HADI’’; a.k.a. ‘‘ABDUL HADI’’; a.k.a. LABORATORIOS GENERICOS CHILE S.A.), Avenue 11 de Septiembre ‘‘ABDUL KARIM’’; a.k.a. ‘‘BUKHORI’’; VETERINARIOS DE COLOMBIA S.A., 2155, Edificio Panoramico, Torre C, a.k.a. ‘‘BUKHORY’’); DOB 6 Jul 1977; POB Bogota, Colombia; c/o LABORATORIOS Oficina 805, Providencia, Santiago, Chile Cianjur, West Java, Indonesia; nationality KRESSFOR DE COLOMBIA S.A., Bogota, [CUBA] Indonesia (individual) [SDGT] Colombia; c/o BLANCO PHARMA S.A., GUAMATUR, S.A. (a.k.a. AGENCIA DE GUNAWAN, Rusman (a.k.a. GUNAWAN, Bogota, Colombia; c/o INVERSIONES VIAJES GUAMA; a.k.a. GUAMA TOUR; Gun Gun Rusman; a.k.a. ‘‘ABD AL-HADI’’; KANTON LTDA., Cucuta, Norte de a.k.a. VIAJES GUAMA TOURS), Bal a.k.a. ‘‘ABDUL HADI’’; a.k.a. ‘‘ABDUL Santander, Colombia; DOB 11 Apr 72; Harbour Shopping Center, Via Italia, KARIM’’; a.k.a. ‘‘BUKHORI’’; a.k.a. Cedula No. 79570028 (Colombia); Passport Panama City, Panama [CUBA] ‘‘BUKHORY’’); DOB 6 Jul 1977; POB 79570028 (Colombia); alt. Passport GUERRERO BRAND, Luis Hernando, c/o A G Cianjur, West Java, Indonesia; nationality AC480604 (Colombia) (individual) [SDNT] REPRESENTACIONES LTDA., Cali, Indonesia (individual) [SDGT] GUTIERREZ MANCIPE, Hernando, c/o Colombia; Cedula No. 16656929 GUTIERRES CERDAS, Alvaro (a.k.a. CODISA, Bogota, Colombia; c/o (Colombia) (individual) [SDNT] GUTIERREZ CERDAS, Alvaro), c/o COMERCIALIZADORA DE PRODUCTOS GUFRON, Ali (a.k.a. AL MUKHLAS, Ali DISTRIBUIDORA DE DROGAS CONDOR FARMACEUTICOS LTDA., Ibague, Gufron; a.k.a. GHUFRON, Ali; a.k.a. HAQ, LTDA., Bogota, Colombia; DOB 9 May Colombia; c/o MACROFARMA S.A., Huda bin Abdul; a.k.a. MUCHLAS; a.k.a. 1942; alt. DOB 24 Jun 1950; Cedula No. Pereira, Colombia; c/o MATERIAS MUKHLAS; a.k.a. MUKLAS; a.k.a. 14966562 (Colombia) (individual) [SDNT] PRIMAS Y SUMINISTROS S.A., Bogota, ‘‘SOFWAN’’); DOB 9 Feb 1960; alt. DOB 2 GUTIERREZ ARDILA, Eduardo, c/o EXPORT Colombia; c/o TECNOVET LTDA., Bogota, Feb 1960; POB Solokuro subdistrict, CAFE LTDA., Cali, Colombia; DOB 8 Aug Colombia; Cedula No. 2898335 (Colombia);

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Passport 2898335 (Colombia) (individual) GUZMAN LOERA, Joaquin (a.k.a. AREGON, 307, Cali, Colombia; c/o COMERCIAL DE [SDNT] Max; a.k.a. CARO RODRIGUEZ, Gilberto; NEGOCIOS CLARIDAD Y CIA., Bogota, GUTIERREZ PADILLA, Clara Ines, c/o a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Colombia; c/o INMOBILIARIA GALES ADMACOOP, Bogota, Colombia; c/o GUMAN LOERAL, Joaquin; a.k.a. LTDA., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o GUZMAN FERNANDEZ, Joaquin; a.k.a. COMERCIALIZADORA EXPERTA Y CIA. FARMACOOP, Bogota, Colombia; c/o GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN S. EN C., Bogota, Colombia; DOB 28 Dec CREDISOL, Bogota, Colombia; c/o LOESA, Joaquin; a.k.a. GUZMAN LOREA, 1948; Cedula No. 16245188 (Colombia); INVERSIONES DOBLE CERO E.U., Bogota, Chapo; a.k.a. GUZMAN PADILLA, Joaquin; Passport AC824879 (Colombia) Colombia; c/o INVERSIONES NUEVO DIA a.k.a. GUZMAN, Achivaldo; a.k.a. (individual) [SDNT] E.U., Bogota, Colombia; c/o INVERSIONES GUZMAN, Archibaldo; a.k.a. GUZMAN, GUZMAN VELASQUEZ, Luz Marcela, c/o SAMPLA E.U., Bogota, Colombia; DOB 16 Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. TAURA S.A., Cali, Colombia; Cedula No. Feb 1961; Cedula No. 51583831 GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, 43568327 (Colombia) (individual) [SDNT] (Colombia); Passport 51583831 (Colombia) Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN, Achivaldo (a.k.a. AREGON, Max; (individual) [SDNT] RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUTIERREZ PARDO, Elvira Patricia, c/o PEREZ, Jorge); DOB 25 Dec 54; POB GUIERREZ LOERA, Jose Luis; a.k.a. ADMACOOP, Bogota, Colombia; c/o Mexico (individual) [SDNTK] GUMAN LOERAL, Joaquin; a.k.a. BONOMERCAD S.A., Bogota, Colombia; c/ GUZMAN LOESA, Joaquin (a.k.a. AREGON, GUZMAN FERNANDEZ, Joaquin; a.k.a. o PATENTES MARCAS Y REGISTROS Max; a.k.a. CARO RODRIGUEZ, Gilberto; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN S.A., Bogota, Colombia; c/o a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. LOERA, Joaquin; a.k.a. GUZMAN LOESA, COMEDICAMENTOS S.A., Bogota, GUMAN LOERAL, Joaquin; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; Colombia; Cedula No. 39612308 GUZMAN FERNANDEZ, Joaquin; a.k.a. a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. (Colombia) (individual) [SDNT] GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN GUZMAN, Archibaldo; a.k.a. GUZMAN, GUTIERREZ PEREZ, Eliana Patricia, c/o LOERA, Joaquin; a.k.a. GUZMAN LOREA, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. ADMACOOP, Bogota, Colombia; c/o Chapo; a.k.a. GUZMAN PADILLA, Joaquin; GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, CODISA, Bogota, Colombia; DOB 12 Jan a.k.a. GUZMAN, Achivaldo; a.k.a. Miguel; a.k.a. OSUNA, Gilberto; a.k.a. 1954; Cedula No. 41631893 (Colombia); GUZMAN, Archibaldo; a.k.a. GUZMAN, RAMIREZ, Joise Luis; a.k.a. RAMOX Passport 41631893 (Colombia) (individual) Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. PEREZ, Jorge); DOB 25 Dec 54; POB [SDNT] GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Mexico (individual) [SDNTK] GUTIERREZ REYES, Jose, Vinales Tours, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN, Archibaldo (a.k.a. AREGON, Max; Oaxaca 80, Roma, Mexico, D.F., Mexico RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. (individual) [CUBA] PEREZ, Jorge); DOB 25 Dec 54; POB GUIERREZ LOERA, Jose Luis; a.k.a. GUTIERREZ RODRIGUEZ, Pablo, c/o Mexico (individual) [SDNTK] GUMAN LOERAL, Joaquin; a.k.a. COPSERVIR LTDA., Bogota, Colombia; c/o GUZMAN LOREA, Chapo (a.k.a. AREGON, GUZMAN FERNANDEZ, Joaquin; a.k.a. LITOPHARMA, Barranquilla, Colombia; Max; a.k.a. CARO RODRIGUEZ, Gilberto; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Cedula No. 85435604 (Colombia) a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. LOERA, Joaquin; a.k.a. GUZMAN LOESA, (individual) [SDNT] GUMAN LOERAL, Joaquin; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; GUTIERREZ, Teobaldo Jesus, c/o CAJA GUZMAN FERNANDEZ, Joaquin; a.k.a. a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. SOLIDARIA, Bogota, Colombia; c/o GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN GUZMAN, Achivaldo; a.k.a. GUZMAN, COPSERVIR LTDA., Bogota, Colombia; c/o LOERA, Joaquin; a.k.a. GUZMAN LOESA, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. LITOPHARMA, Barranquilla, Colombia; Joaquin; a.k.a. GUZMAN PADILLA, GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Cedula No. 72167412 (Colombia) Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. Miguel; a.k.a. OSUNA, Gilberto; a.k.a. (individual) [SDNT] GUZMAN, Archibaldo; a.k.a. GUZMAN, RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN FERNANDEZ, Joaquin (a.k.a. Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. PEREZ, Jorge); DOB 25 Dec 54; POB AREGON, Max; a.k.a. CARO RODRIGUEZ, GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Mexico (individual) [SDNTK] Gilberto; a.k.a. GUIERREZ LOERA, Jose Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN, Aureliano (a.k.a. AREGON, Max; Luis; a.k.a. GUMAN LOERAL, Joaquin; RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. PEREZ, Jorge); DOB 25 Dec 54; POB GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. Mexico (individual) [SDNTK] GUMAN LOERAL, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN PADILLA, Joaquin (a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN AREGON, Max; a.k.a. CARO RODRIGUEZ, GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Gilberto; a.k.a. GUIERREZ LOERA, Jose LOERA, Joaquin; a.k.a. GUZMAN LOESA, Achivaldo; a.k.a. GUZMAN, Archibaldo; Luis; a.k.a. GUMAN LOERAL, Joaquin; Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Aureliano; a.k.a. a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN, a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; GUZMAN LOERA, Joaquin; a.k.a. Archibaldo; a.k.a. GUZMAN, Chapo; a.k.a. a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, GUZMAN LOESA, Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Joise Luis; a.k.a. RAMOX PEREZ, Jorge); GUZMAN LOREA, Chapo; a.k.a. Miguel; a.k.a. OSUNA, Gilberto; a.k.a. DOB 25 Dec 54; POB Mexico (individual) GUZMAN, Achivaldo; a.k.a. GUZMAN, RAMIREZ, Joise Luis; a.k.a. RAMOX [SDNTK] Archibaldo; a.k.a. GUZMAN, Aureliano; PEREZ, Jorge); DOB 25 Dec 54; POB GUZMAN LOEIA, Joaguin (a.k.a. AREGON, a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN, Mexico (individual) [SDNTK] Max; a.k.a. CARO RODRIGUEZ, Gilberto; Joaquin Chapo; a.k.a. ORTEGA, Miguel; GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Joise Luis; a.k.a. RAMOX PEREZ, Jorge); GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. DOB 25 Dec 54; POB Mexico (individual) GUMAN LOERAL, Joaquin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. [SDNTK] GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN TROCHA, Luis Fernando, c/o GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN GUZMAN LOREA, Chapo; a.k.a. GUZMAN CAJA SOLIDARIA, Bogota, Colombia; c/o LOERA, Joaquin; a.k.a. GUZMAN LOESA, PADILLA, Joaquin; a.k.a. GUZMAN, COPSERVIR LTDA., Bogota, Colombia; c/o Joaquin; a.k.a. GUZMAN LOREA, Chapo; Achivaldo; a.k.a. GUZMAN, Archibaldo; LITOPHARMA, Barranquilla, Colombia; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. a.k.a. GUZMAN, Aureliano; a.k.a. Cedula No. 72170509 (Colombia) GUZMAN, Achivaldo; a.k.a. GUZMAN, GUZMAN, Chapo; a.k.a. GUZMAN, (individual) [SDNT] Archibaldo; a.k.a. GUZMAN, Aureliano; Joaquin Chapo; a.k.a. ORTEGA, Miguel; GUZMAN TRUJILLO, Carlos Arturo (a.k.a. a.k.a. GUZMAN, Joaquin Chapo; a.k.a. a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, GALINDO, Gilmer Antonio), c/o ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Joise Luis; a.k.a. RAMOX PEREZ, Jorge); CONSTRUEXITO S.A., Cali, Colombia; c/o a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX DOB 25 Dec 54; POB Mexico (individual) INDUSTRIA AVICOLA PALMASECA S.A., PEREZ, Jorge); DOB 25 Dec 54; POB [SDNTK] Cali, Colombia; Carrera 4C No. 53–40 apt. Mexico (individual) [SDNTK]

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GUZMAN, Joaquin Chapo (a.k.a. AREGON, HADDAD, Fethi Ben Assen, Via Fulvio Testi, GOLOVANOV, Viktor Grigoriyevich; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto; 184, Cinisello Balsamo, Milan, Italy; Via GOLOVANOV, Viktor Hryhoryavich; a.k.a. a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Porte Giove, 1, Mortara, Pavia, Italy; DOB GOLOVANOV, Viktor Ryhoravich; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. 28 Mar 1963; alt. DOB 28 Jun 1963; POB HALAVANAU , Viktor Hryhoryavich; GUZMAN FERNANDEZ, Joaquin; a.k.a. Tataouene, Tunisia; nationality Tunisia; a.k.a. HALAVANAU, Viktar Grigoriyevich; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Italian Fiscal Code HDDFTH63H28Z352V; a.k.a. HALAVANAU, Viktar Ryhoravich; LOERA, Joaquin; a.k.a. GUZMAN LOESA, Passport L 183017 issued 14 Feb 1996 a.k.a. HALAVANAU, Viktor Grigoriyevich; Joaquin; a.k.a. GUZMAN LOREA, Chapo; expires 13 Feb 2001 (individual) [SDGT] a.k.a. HALAVANAU, Viktor Ryhoravich); a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. HADI (a.k.a. ABD AL HADI; a.k.a. DOB 1952; POB Borisov, Belarus; Minister GUZMAN, Achivaldo; a.k.a. GUZMAN, BENDEBKA, L’Hadi), Via Garibaldi, 70, of Justice (individual) [BELARUS] Archibaldo; a.k.a. GUZMAN, Aureliano; San Zenone al Po, Pavia, Italy; Via HALAVANAU, Viktar Ryhoravich (a.k.a. a.k.a. GUZMAN, Chapo; a.k.a. ORTEGA, Manzoni, 33, Cinisello Balsamo, Milan, GOLOVANOV, Viktar Grigoriyevich; a.k.a. Miguel; a.k.a. OSUNA, Gilberto; a.k.a. Italy; DOB 17 Nov 1963; POB Algiers GOLOVANOV, Viktar Hryhoryavich; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Algeria (individual) [SDGT] GOLOVANOV, Viktar Ryhoravich; a.k.a. PEREZ, Jorge); DOB 25 Dec 54; POB HADI, Mizban Khadr; DOB 1938; POB GOLOVANOV, Viktor Grigoriyevich; a.k.a. Mexico (individual) [SDNTK] Mandali District, Diyala, Iraq; nationality GOLOVANOV, Viktor Hryhoryavich; a.k.a. H & H METALFORM GMBH, Postfach 1160, Iraq; member, Ba’th party regional GOLOVANOV, Viktor Ryhoravich; a.k.a. Strontianitstrasse 5, Drensteinfurt 4406, command and Revolutionary Command HALAVANAU , Viktor Hryhoryavich; Germany [IRAQ2] Council since 1991 (individual) [IRAQ2] a.k.a. HALAVANAU, Viktar Grigoriyevich; HABANOS TRADING, Geneva, Switzerland HADZIC, Goran; DOB 7 Sep 1958; POB a.k.a. HALAVANAU, Viktar Hryhoryavich; [CUBA] Municipality of Vinkovci, Croatia a.k.a. HALAVANAU, Viktor Grigoriyevich; HABASH, George (a.k.a. HABBASH, George); (individual) [BALKANS] a.k.a. HALAVANAU, Viktor Ryhoravich); Secretary General of POPULAR FRONT HADZIHASANOVIC, Enver; DOB 7 Jul 1950; DOB 1952; POB Borisov, Belarus; Minister FOR THE LIBERATION OF PALESTINE POB Zvornik, Bosnia-Herzegovina; ICTY of Justice (individual) [BELARUS] (individual) [SDT] indictee (individual) [BALKANS] HALAVANAU, Viktor Grigoriyevich (a.k.a. HABBASH, George (a.k.a. HABASH, George); HAGGAR ASSALAYA SUGAR FACTORY, GOLOVANOV, Viktar Grigoriyevich; a.k.a. Secretary General of POPULAR FRONT Haggar Assalaya, Sudan [SUDAN] GOLOVANOV, Viktar Hryhoryavich; a.k.a. FOR THE LIBERATION OF PALESTINE HAJJ AS’AD AHMAD (a.k.a. BARAKAT, GOLOVANOV, Viktar Ryhoravich; a.k.a. (individual) [SDT] Assaad Ahmad; a.k.a. BARAKAT, Assad; GOLOVANOV, Viktor Grigoriyevich; a.k.a. HABIB, Mohammed Turki, Baghdad, Iraq a.k.a. BARAKAT, Assad Ahmad; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. (individual) [IRAQ2] BARAKAT, Assad Ahmed Muhammad; GOLOVANOV, Viktor Ryhoravich; a.k.a. HABIBI, Skender; DOB 13 Jul 1968; POB a.k.a. BARAKAT, Assad Hassan; a.k.a. HALAVANAU , Viktor Hryhoryavich; Vitina, Serbia and Montenegro (individual) BARAKAT, Jach Assad Ahmad), Rue a.k.a. HALAVANAU, Viktar Grigoriyevich; [BALKANS] Taroba 1005, Beatriz Menez Building, Foz a.k.a. HALAVANAU, Viktar Hryhoryavich; HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL- do Iguacu, Brazil; Rua Rio Branco Lote 682, a.k.a. HALAVANAU, Viktar Ryhoravich; HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Quadra 13, Foz do Iguacu, Brazil; Rua a.k.a. HALAVANAU, Viktor Ryhoravich); Safa Haji J; a.k.a. AL-HABUBI, Dr. Safa Xavier Da Silva 535, Edificio Martin Terro, DOB 1952; POB Borisov, Belarus; Minister Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad; Apartment 301, Foz do Iguacu, Brazil; Rua of Justice (individual) [BELARUS] a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D Silva Jardim 290, Foz do Iguacu, Brazil; HALAVANAU, Viktor Ryhoravich (a.k.a. Thorney Court, Palace Gate, Kensington, Arrecife Apartment Building, Iquique, GOLOVANOV, Viktar Grigoriyevich; a.k.a. United Kingdom; Iraq; DOB 01 Jul 1946; Chile; Apartment 111, Panorama Building, GOLOVANOV, Viktar Hryhoryavich; a.k.a. Former Minister of Oil (individual) Iquique, Chile; Piribebuy Y A. Jara, Ciudad GOLOVANOV, Viktar Ryhoravich; a.k.a. [IRAQ2] del Este, Paraguay; DOB 25 Mar 1967; POB GOLOVANOV, Viktor Grigoriyevich; a.k.a. HABUBI, Dr. Safa Jawad (a.k.a. AL-HABOBI, Lebanon (individual) [SDGT] GOLOVANOV, Viktor Hryhoryavich; a.k.a. Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa Haji HALAVANAU , Viktor Hryhoryavich (a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. J; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU , Viktor Hryhoryavich; a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. a.k.a. HALAVANAU, Viktar Grigoriyevich; JAWAD, Dr. Safa Hadi), Flat 4D Thorney GOLOVANOV, Viktar Ryhoravich; a.k.a. a.k.a. HALAVANAU, Viktar Hryhoryavich; Court, Palace Gate, Kensington, United GOLOVANOV, Viktor Grigoriyevich; a.k.a. a.k.a. HALAVANAU, Viktar Ryhoravich; Kingdom; Iraq; DOB 01 Jul 1946; Former GOLOVANOV, Viktor Hryhoryavich; a.k.a. a.k.a. HALAVANAU, Viktor Minister of Oil (individual) [IRAQ2] GOLOVANOV, Viktor Ryhoravich; a.k.a. Grigoriyevich); DOB 1952; POB Borisov, HACHITO SANCHEZ, Angel Alberto, c/o HALAVANAU, Viktar Grigoriyevich; a.k.a. Belarus; Minister of Justice (individual) COPSERVIR LTDA., Bogota, Colombia; HALAVANAU, Viktar Hryhoryavich; a.k.a. [BELARUS] DOB 09 Nov 62; Cedula No. 17634454 HALAVANAU, Viktar Ryhoravich; a.k.a. HALHUL GANG (a.k.a. HALHUL SQUAD; (Colombia) (individual) [SDNT] HALAVANAU, Viktor Grigoriyevich; a.k.a. a.k.a. MARTYR ABU-ALI MUSTAFA HACIENDA DE DON JOSE RESTAURANT HALAVANAU, Viktor Ryhoravich); DOB BATTALION; a.k.a. PALESTINIAN BAR, S.A. DE C.V., Av. del Rocio 1193, 1952; POB Borisov, Belarus; Minister of POPULAR RESISTANCE FORCES; a.k.a. Tijuana, Baja California CP 22200, Mexico Justice (individual) [BELARUS] PFLP; a.k.a. POPULAR FRONT FOR THE [SDNTK] HALAVANAU, Viktar Grigoriyevich (a.k.a. LIBERATION OF PALESTINE; a.k.a. PPRF; HACIENDA LA NOVILLERA (a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. a.k.a. RED EAGLE GANG; a.k.a. RED NOVILLERA; a.k.a. NOVILLERA GOLOVANOV, Viktar Hryhoryavich; a.k.a. EAGLE GROUP; a.k.a. RED EAGLES) [SDT] GANADERA), Carrera 4 12–41 piso 15, GOLOVANOV, Viktar Ryhoravich; a.k.a. [FTO] [SDGT] Edificio Seguros Bolivar, Cali, Colombia; GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALHUL SQUAD (a.k.a. HALHUL GANG; Paso de la Bolsa, Jamundi, Valle del Cauca, GOLOVANOV, Viktor Hryhoryavich; a.k.a. a.k.a. MARTYR ABU-ALI MUSTAFA Cali, Colombia [SDNT] GOLOVANOV, Viktor Ryhoravich; a.k.a. BATTALION; a.k.a. PALESTINIAN HACIENDA SANDRANA (a.k.a. SANDRANA HALAVANAU , Viktor Hryhoryavich; POPULAR RESISTANCE FORCES; a.k.a. GANADERA; a.k.a. SANDRANDA), Carrera a.k.a. HALAVANAU, Viktar Hryhoryavich; PFLP; a.k.a. POPULAR FRONT FOR THE 4 12–41 piso 15, Edificio Seguros Bolivar, a.k.a. HALAVANAU, Viktar Ryhoravich; LIBERATION OF PALESTINE; a.k.a. PPRF; Cali, Colombia; San Pedro, Valle del Cauca, a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. RED EAGLE GANG; a.k.a. RED Colombia [SDNT] a.k.a. HALAVANAU, Viktor Ryhoravich); EAGLE GROUP; a.k.a. RED EAGLES) [SDT] HAD KAEW COMPANY LTD. (a.k.a. DOB 1952; POB Borisov, Belarus; Minister [FTO] [SDGT] BORISAT HAT KAEO CHAMKAT; a.k.a. of Justice (individual) [BELARUS] HALILI, Nevzat; DOB 15 Sep 1946; POB HATKAEW COMPANY LTD.), 275 Soi HALAVANAU, Viktar Hryhoryavich (a.k.a. Poroj, Macedonia (individual) [BALKANS] Thiam Ruammit, Ratchada Phisek Road, GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALILOVIC, Sefer; DOB 6 Jan 1952; POB Huai Khwang district, Bangkok, Thailand GOLOVANOV, Viktar Hryhoryavich; a.k.a. Prijepolje, Serbia and Montenegro; ICTY [SDNTK] GOLOVANOV, Viktar Ryhoravich; a.k.a. indictee (individual) [BALKANS]

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HALU MESRU SAVUNMA KUVVETI (HSK) Jamil; a.k.a. HAMIE, Jamil Abdulkarim; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; (a.k.a. FREEDOM AND DEMOCRACY a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, CONGRESS OF KURDISTAN; a.k.a. Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; KURDISTAN FREEDOM AND a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, DEMOCRACY CONGRESS; a.k.a. Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Mamil; a.k.a. HAMIEL, Jamil; a.k.a. KURDISTAN PEOPLE’S CONGRESS HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, (KHK); a.k.a. KURDISTAN WORKERS’ Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, PARTY; a.k.a. PARTIYA KARKERAN Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. KURDISTAN; a.k.a. PEOPLE’S CONGRESS HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIYYAH, Jamil; a.k.a. HAMIYYEH, OF KURDISTAN; a.k.a. PKK; a.k.a. THE Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, PEOPLE’S DEFENSE FORCE) [FTO] Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. [SDGT] NEZAM, Abu; a.k.a. NIZAM, Abou); DOB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB HAMADI, Hamed Yussef (a.k.a. AL- Sep 38 (individual) [SDNTK] Sep 38 (individual) [SDNTK] HAMMADI, Hamid Yusif), Iraq; Former HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; Minister of Culture and Information a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, (individual) [IRAQ2] Jamil; a.k.a. HAMEIH, Jamill; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMAMI, Brahim Ben Hedili, Via de’ HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMEIH, Jamill; a.k.a. HAMER, Jamil; Carracci n.l5, Casalecchio di Reno a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, (Bologna), Italy; DOB 20 Nov 1971; POB Jamil; a.k.a. HAMIE, Jamil Abdulkarim; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; Goubellat, Tunisia; alt. POB Koubellat, a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Tunisia; nationality Tunisia; Passport Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Z106861 issued 18 Feb 2004 expires 17 Feb HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; 2009 (individual) [SDGT] a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HAMAS (a.k.a. HARAKAT AL- Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Mamil; a.k.a. HAMIEL, Jamil; a.k.a. MUQAWAMA AL-ISLAMIYA; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, ISLAMIC RESISTANCE MOVEMENT; Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, a.k.a. IZZ AL-DIN AL QASSAM Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. BATTALIONS; a.k.a. IZZ AL-DIN AL HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIYYAH, Jamil; a.k.a. HAMIYYEH, QASSAM BRIGADES; a.k.a. IZZ AL-DIN Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, AL QASSAM FORCES; a.k.a. IZZ AL-DIN Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. AL-QASSIM BATTALIONS; a.k.a. IZZ AL- NEZAM, Abu; a.k.a. NIZAM, Abou); DOB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB DIN AL-QASSIM BRIGADES; a.k.a. IZZ Sep 38 (individual) [SDNTK] Sep 38 (individual) [SDNTK] AL-DIN AL-QASSIM FORCES; a.k.a. HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; STUDENTS OF AYYASH; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, STUDENTS OF THE ENGINEER; a.k.a. Mamil; a.k.a. HAMEIH, Jamill; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. YAHYA AYYASH UNITS) [SDT] [FTO] HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMEIH, Jamill; a.k.a. HAMER, Jamil; [SDGT] a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIE, HAMAWANDI, Kawa (a.k.a. OMAR Jamil; a.k.a. HAMIE, Jamil Abdulkarim; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; ACHMED, Kaua), Lochhamer Str. 115, a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Munich 81477, Germany; Kempten Prison, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Germany; DOB 1 Jul 1971; POB Arbil, Iraq; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; nationality Iraq; Travel Document Number a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, A0139243 (Germany) (individual) [SDGT] Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMBALI (a.k.a. ISAMUDDIN, Nurjaman HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, NURJAMAN; a.k.a. NURJAMAN, Encep); Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. DOB 04 Apr 1964; alt. DOB 01 Apr 1964; HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIYYAH, Jamil; a.k.a. HAMIYYEH, POB Cianjur, West Java, Indonesia; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, nationality Indonesia (individual) [SDGT] Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMDAN, Usama, Haret Hreik, Lebanon; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB DOB 1964 (individual) [SDGT] Sep 38 (individual) [SDNTK] Sep 38 (individual) [SDNTK] HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMEIH, Jamill; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamill; a.k.a. HAMER, Jamil; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, HAMIL, Jamil; a.k.a. HAMIYA, Abdul Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 38 (individual) [SDNTK] Sep 38 (individual) [SDNTK] Sep 38 (individual) [SDNTK] HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; HAMER, Jamil (a.k.a. HAMEIAH, Jamel; HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH, a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. Jamil; a.k.a. HAMEIH, Jamill; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMEIH, Jamill; a.k.a. HAMIAEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a.

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HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; Jamil Abdulkarim; a.k.a. HAMIE, Jamile; Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, a.k.a. HAMIEH, Mamil; a.k.a. HAMIEYE, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, HAMIL, Jamil; a.k.a. HAMIYA, Abdul HAMIL, Jamil; a.k.a. HAMIYA, Abdul Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 38 (individual) [SDNTK] Sep 38 (individual) [SDNTK] Sep 38 (individual) [SDNTK] HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEAH, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; Jamil Abdulkarim; a.k.a. HAMIE, Jamile; Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, HAMIL, Jamil; a.k.a. HAMIYA, Abdul HAMIL, Jamil; a.k.a. HAMIYA, Abdul Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 38 (individual) [SDNTK] Sep 38 (individual) [SDNTK] Sep 38 (individual) [SDNTK] HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; Jamil Abdulkarim; a.k.a. HAMIE, Jamile; Jamil Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul HAMIL, Jamil; a.k.a. HAMIYA, Abdul HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 38 (individual) [SDNTK] Sep 38 (individual) [SDNTK] Sep 38 (individual) [SDNTK] HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMEIH, Jamill; a.k.a. HAMER, Jamil; Jamill; a.k.a. HAMER, Jamil; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Jamil Abdulkarim; a.k.a. HAMIE, Jamile; Jamil Abdulkarim; a.k.a. HAMIE, Jamile; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. a.k.a. HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul HAMIL, Jamil; a.k.a. HAMIYA, Abdul HAMIEYYEH, Jamil; a.k.a. HAMIYA, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 38 (individual) [SDNTK] Sep 38 (individual) [SDNTK] Sep 38 (individual) [SDNTK] HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a.

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HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMMUD, Abed Mahmoud (a.k.a. AL- HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. TIKRITI, Abid Hamid Mahmud; a.k.a. Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; MAHMOUD, Col. Abdel Hamid; a.k.a. ‘‘ABU MUSAB’’; a.k.a. ‘‘SALAHUDIN’’; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, MAHMUD, Abid Hamid bid Hamid); DOB a.k.a. ‘‘TUAN ISNILON’’); DOB 18 Mar Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. circa 1957; POB al-Awja, near Tikrit, Iraq; 1966; alt. DOB 10 Mar 1967; POB Bulanza, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; nationality Iraq; Saddam Hussein al- Lantawan, Basilan, the Philippines; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Tikriti’s presidential secretary and key nationality Philippines (individual) Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. advisor (individual) [IRAQ2] [SDGT] HAMIL, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMRAOUI, Kamel Ben Mouldi (a.k.a. HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon HAMIYYAH, Jamil; a.k.a. HAMIYYEH, ‘‘KAMEL’’; a.k.a. ‘‘KIMO’’), Via Bertesi 27, Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Cremona, Italy; DOB 21 Oct 1977; POB ‘‘ABU MUSAB’’; a.k.a. ‘‘SALAHUDIN’’; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Beja, Tunisia; nationality Tunisia; Passport a.k.a. ‘‘TUAN ISNILON’’); DOB 18 Mar NEZAM, Abu; a.k.a. NIZAM, Abou); DOB P229856 issued 1 Nov 2002 expires 31 Oct 1966; alt. DOB 10 Mar 1967; POB Bulanza, Sep 38 (individual) [SDNTK] 2007; arrested 1 Apr 2003 (individual) Lantawan, Basilan, the Philippines; HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; [SDGT] nationality Philippines (individual) a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMUDAT, General Maki Mustafa (a.k.a. [SDGT] Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. AL-HAMADAT, General Maki; a.k.a. HAPPY DAYS (a.k.a. M C M Y CIA. LTDA.), HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMUDAT, Maki; a.k.a. HMODAT, Calle 25 Norte No. 3AN–39, Cali, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Mackie; a.k.a. MUSTAFA, Macki Colombia; Calle 22 Norte No. 5A–75, Cali, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Hamoudat), Mosul, Iraq; DOB circa 1934; Colombia; NIT # 800204288–2 (Colombia) Jamil Abdulkarim; a.k.a. HAMIE, Jamile; nationality Iraq (individual) [IRAQ2] [SDNT] a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, HAMUDAT, Maki (a.k.a. AL-HAMADAT, HAPPY DAYS S. DE H., Calle 78 No. 53–70, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. General Maki; a.k.a. HAMUDAT, General Locales 315 y 316, Barranquilla, Colombia; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; Maki Mustafa; a.k.a. HMODAT, Mackie; NIT # 802003826–1 (Colombia) [SDNT] a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, a.k.a. MUSTAFA, Macki Hamoudat), HAQ, Huda bin Abdul (a.k.a. AL MUKHLAS, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Mosul, Iraq; DOB circa 1934; nationality Ali Gufron; a.k.a. GHUFRON, Ali; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Iraq (individual) [IRAQ2] GUFRON, Ali; a.k.a. MUCHLAS; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; MUKHLAS; a.k.a. MUKLAS; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, ‘‘SOFWAN’’); DOB 9 Feb 1960; alt. DOB 2 Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Feb 1960; POB Solokuro subdistrict, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; Lamongan district, East Java province, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Indonesian; nationality Indonesia Sep 38 (individual) [SDNTK] Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, (individual) [SDGT] HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; Jamil Abdulkarim; a.k.a. HAMIE, Jamile; HARADINAJ, Daut; DOB 6 Apr 1978; POB a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Glodjane, Serbia and Montenegro Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. (individual) [BALKANS] HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; HARAKAT AL-MUQAWAMA AL- Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, ISLAMIYA (a.k.a. HAMAS; a.k.a. ISLAMIC Jamil Abdulkarim; a.k.a. HAMIE, Jamile; Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. RESISTANCE MOVEMENT; a.k.a. IZZ AL- a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; DIN AL QASSAM BATTALIONS; a.k.a. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, a.k.a. IZZ AL-DIN AL-QASSIM Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. BATTALIONS; a.k.a. IZZ AL-DIN AL- HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB QASSIM BRIGADES; a.k.a. IZZ AL-DIN a.k.a. HAMIYA, Abdul Jamil; a.k.a. Sep 38 (individual) [SDNTK] AL-QASSIM FORCES; a.k.a. STUDENTS HAMIYE, Jamil; a.k.a. HAMIYYEH, Jamil; HANG HUN SUAN CHAMKAT BANG KOK OF AYYASH; a.k.a. STUDENTS OF THE a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil ATHI-FLORA DISAIN (a.k.a. BANGKOK ENGINEER; a.k.a. YAHYA AYYASH Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, ARTI-FLORA DESIGN LIMITED UNITS) [SDT] [FTO] [SDGT] Abu; a.k.a. NIZAM, Abou); DOB Sep 38 PARTNERSHIP), 812/89 Ratchada Phisek HARAKAT UL-ANSAR (a.k.a. AL-FARAN; (individual) [SDNTK] Road, Din Daeng precinct, Huai Khwang a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; district, Bangkok, Thailand [SDNTK] HARAKAT UL-MUJAHIDEEN; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HANG HUN SUAN CHAMKAT KRIN KHA HARAKAT UL-MUJAHIDIN; a.k.a. HUA; Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. REN (a.k.a. GREEN CAR RENT LIMITED a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) HAMEIH, Jamill; a.k.a. HAMER, Jamil; PARTNERSHIP), 445/11 Soi [FTO] [SDGT] a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Ramkamhaeng, 39 Lat Phrao Road, Wang HARAKAT UL-MUJAHIDEEN (a.k.a. AL- Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Thong Lang, Bang Kapi district, Bangkok, FARAN; a.k.a. AL-HADID; a.k.a. AL- Jamil Abdulkarim; a.k.a. HAMIE, Jamile; Thailand [SDNTK] HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, HANNADI, Mohamed (a.k.a. BEN a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMMEDI, Mohammed; a.k.a. HUA; a.k.a. HUM; a.k.a. JAMIAT UL- HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; BENHAMMEDI, Mohammed; a.k.a. BIN ANSAR) [FTO] [SDGT] a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, HAMMIDI, Muhammad Muhammad; a.k.a. HARAKAT UL-MUJAHIDIN (a.k.a. AL- Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. ‘‘ABU AL QASSAM’’; a.k.a. ‘‘ABU HAJIR’’; FARAN; a.k.a. AL-HADID; a.k.a. AL- HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. ‘‘ABU HAJIR AL LIBI’’; a.k.a. HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HAMIYA, Abdul Jamil; a.k.a. ‘‘HAMMEDI, Ben’’; a.k.a. a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; ‘‘PANHAMMEDI’’), Midlands, United HUA; a.k.a. HUM; a.k.a. JAMIAT UL- a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil Kingdom; DOB 22 Sep 1966; POB Libya; ANSAR) [FTO] [SDGT] Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, citizen Libya (individual) [SDGT] HARMONY FARM, Mazowe, Zimbabwe Abu; a.k.a. NIZAM, Abou); DOB Sep 38 HAPILON, Isnilon Totoni (a.k.a. HAPILUN, [ZIMBABWE] (individual) [SDNTK] Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. HAROON (a.k.a. ABDALLA, Fazul; a.k.a. HAMMID, Mohammed Tahir (a.k.a. ‘‘ABU MUSAB’’; a.k.a. ‘‘SALAHUDIN’’; ADBALLAH, Fazul; a.k.a. AISHA, Abu; ‘‘ABDELHAMID AL KURDI’’), Via della a.k.a. ‘‘TUAN ISNILON’’); DOB 18 Mar a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Martinella 132, Parma, Italy; DOB 1 Nov 1966; alt. DOB 10 Mar 1967; POB Bulanza, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1975; POB Poshok, Iraq; nationality Iraq; Lantawan, Basilan, the Philippines; Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. Kurdish; arrested 31 Mar 2003 (individual) nationality Philippines (individual) FAZUL, Abdallah Mohammed; a.k.a. [SDGT] [SDGT] FAZUL, Haroon; a.k.a. FAZUL, Harun;

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a.k.a. HAROUN, Fadhil; a.k.a. HARUN; Passport R–841697 (India) issued 26 Nov HAVANATUR, 54 Rue Richelieu, Paris, a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, 1981; alt. Passport M–110522 (India) France [CUBA] Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; issued 13 Nov 1978 (individual) [SDGT] HAVANATUR BAHAMAS LTD., East Bay a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. [SDNTK] Street, Nassau, Bahamas, The [CUBA] MOHAMMED, Fouad; a.k.a. MUHAMAD, HASANAYN, Nasr Fahmi Nasr (a.k.a. HAVANATUR CHILE S.A. (f.k.a. Fadil Abdallah); DOB 25 Aug 1972; alt. SALAH, Muhammad) (individual) [SDGT] GUAMATUR S.A.), Avenue 11 de DOB 25 Dec 1974; alt. DOB 25 Feb 1974; HASANI, Zhavit; DOB 5 May 1957; POB Septiembre 2155, Edificio Panoramico, POB Moroni, Comoros Islands; citizen Tanusevci, Macedonia (individual) Torre C, Oficina 805, Providencia, Comoros alt. Kenya (individual) [SDGT] [BALKANS] Santiago, Chile [CUBA] HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; HASSAN (a.k.a. AL-TIKRITI, Ali Saddam HAVANATUR S.A. (a.k.a. HAVANATUR, a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Hussein); DOB 1980; alt. DOB 1983; POB S.A.), Gerardo Medina No. 633, e/Avenue Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. Iraq; nationality Iraq; son of Saddam Borregos y Carretera de Vinales, Pinar del ALI, Fadel Abdallah Mohammed; a.k.a. Hussein al-Tikriti (individual) [IRAQ2] Rio, Cuba; Edificio Sierra Maestra, Calle FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; HASSAN, Dawood (a.k.a. ANIS, Ibrahim 1era e/ 0 y 2, Miramar, Playa, Ciudad a.k.a. FAZUL, Abdallah Mohammed; a.k.a. Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Habana, Cuba; Avenue 40 esq. 41 #4101, FAZUL, Haroon; a.k.a. FAZUL, Harun; Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Cienfuegos, Cuba; 1ra. Rotonda Cayo Coco, a.k.a. HAROON; a.k.a. HARUN; a.k.a. Dawood; a.k.a. HASAN, Shaikh Daud; Moron, Ciego de Avila, Cuba; Monteagudo LUQMAN, Abu; a.k.a. MOHAMMED, a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, e/Cuba y Carretera Central, Camaguey, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; Dawood; a.k.a. IBRAHIM, Dawood Sheik; Cuba; Frexes no. 172 e/Morales Lemus y a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Narciso Lopez, Holguin, Cuba; Calle 8 no. MOHAMMED, Fouad; a.k.a. MUHAMAD, REHMAN, Shaikh Ismail Abdul; a.k.a. 56 e/1era. y 3ra. Rpto., Vista Allegre, Fadil Abdallah); DOB 25 Aug 1972; alt. SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. Santiago de Cuba, Cuba; Hialeah, FL; DOB 25 Dec 1974; alt. DOB 25 Feb 1974; SETH, Iqbal), 617 CP Berar Society, Block Maipu 464, Piso 10, Buenos Aires 1006, POB Moroni, Comoros Islands; citizen 7–8, Karachi, Pakistan; House No. 37, Argentina; Panama City, Panama; Avenue Comoros alt. Kenya (individual) [SDGT] Street 30, Phase V, Defence Housing 3era e/ 33 y 34, Varadero, Cuba; C.U.I.T. HARUN (a.k.a. ABDALLA, Fazul; a.k.a. Authority, Karachi, Pakistan; White House, 30–68074603–2 (Argentina) [CUBA] ADBALLAH, Fazul; a.k.a. AISHA, Abu; Al-Wassal Road, Jumeira, Dubai, United HAVANATUR, S.A. (a.k.a. HAVANATUR a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Arab Emirates; 33–36, Pakmodiya Street, S.A.), Gerardo Medina No. 633, e/Avenue Fadel Abdallah Mohammed; a.k.a. FAZUL, Haji Musafirkhana, Dongri, Bombay, India; Borregos y Carretera de Vinales, Pinar del Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. House No. 10, Hill Top Arcade, Defence Rio, Cuba; Edificio Sierra Maestra, Calle FAZUL, Abdallah Mohammed; a.k.a. Housing Authority, Karachi, Pakistan; 1era e/ 0 y 2, Miramar, Playa, Ciudad FAZUL, Haroon; a.k.a. FAZUL, Harun; Moin Palace, 2nd Floor, Opp. Abdullah Habana, Cuba; Avenue 40 esq. 41 #4101, a.k.a. HAROON; a.k.a. HAROUN, Fadhil; Shah Gazi Dargah, Clifton, Karachi, Cienfuegos, Cuba; 1ra. Rotonda Cayo Coco, a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Pakistan; DOB 26 Dec 1955; alt. DOB 31 Moron, Ciego de Avila, Cuba; Monteagudo Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; Dec 1955; POB Ratnagiri, Maharashtra, e/Cuba y Carretera Central, Camaguey, a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. India; citizen India alt. United Arab Cuba; Frexes no. 172 e/Morales Lemus y MOHAMMED, Fouad; a.k.a. MUHAMAD, Emirates; alt. Pakistan; nationality India; Narciso Lopez, Holguin, Cuba; Calle 8 no. Fadil Abdallah); DOB 25 Aug 1972; alt. Passport A–717288 (United Arab Emirates) 56 e/1era. y 3ra. Rpto., Vista Allegre, DOB 25 Dec 1974; alt. DOB 25 Feb 1974; issued 18 Aug 1985; alt. Passport F–823692 Santiago de Cuba, Cuba; Hialeah, FL; POB Moroni, Comoros Islands; citizen (Yemen) issued 02 Sep 1989; alt. Passport Maipu 464, Piso 10, Buenos Aires 1006, Comoros alt. Kenya (individual) [SDGT] G–869537 (Pakistan); alt. Passport G– Argentina; Panama City, Panama; Avenue HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim 866537 (Pakistan) issued 12 Aug 1991; alt. 3era e/ 33 y 34, Varadero, Cuba; C.U.I.T. Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Passport V–57865 (India) issued 03 Oct 30–68074603–2 (Argentina) [CUBA] Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, 1983; alt. Passport K–560098 (India) issued HAVANTUR CANADA INC. (a.k.a. 2904977 Dawood; a.k.a. HASSAN, Dawood; a.k.a. 30 Jul 1975; alt. Passport P–537849 (India) CANADA, INC.; a.k.a. CARIBE SOL), 818 IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; issued 30 Jul 1979; alt. Passport A–501801 rue Sherbrooke East, Montreal, Quebec a.k.a. IBRAHIM, Dawood Sheik; a.k.a. (India) issued 26 Jul 1985; alt. Passport A– H2L 1K3, Canada [CUBA] KASKAR, Dawood Ibrahim; a.k.a. 333602 (India) issued 04 Jun 1985; alt. HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), REHMAN, Shaikh Ismail Abdul; a.k.a. Passport R–841697 (India) issued 26 Nov Panama City, Panama [CUBA] SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. 1981; alt. Passport M–110522 (India) HAWATMA, Nayif (a.k.a. HAWATMAH, SETH, Iqbal), 617 CP Berar Society, Block issued 13 Nov 1978 (individual) [SDGT] Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. 7–8, Karachi, Pakistan; House No. 37, [SDNTK] KHALID, Abu); DOB 1933; Secretary Street 30, Phase V, Defence Housing HASSAN, Mohamed (a.k.a. AL-AMDOUNI, General of DEMOCRATIC FRONT FOR Authority, Karachi, Pakistan; White House, Mehrez Ben Mahmoud Ben Sassi; a.k.a. THE LIBERATION OF PALESTINE— Al-Wassal Road, Jumeira, Dubai, United AMDOUNI, Mehrez; a.k.a. FUSCO, Fabio; HAWATMEH FACTION (individual) [SDT] Arab Emirates; 33–36, Pakmodiya Street, a.k.a. ‘‘ABU THALE’’); DOB 18 Dec 1969; HAWATMAH, Nayif (a.k.a. HAWATMA, Haji Musafirkhana, Dongri, Bombay, India; POB Tunis, Tunisia; nationality Tunisia; Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. House No. 10, Hill Top Arcade, Defence Passport G737411 (Tunisia) issued 24 Oct KHALID, Abu); DOB 1933; Secretary Housing Authority, Karachi, Pakistan; 1990 expires 20 Sep 1997; alt. Passport General of DEMOCRATIC FRONT FOR Moin Palace, 2nd Floor, Opp. Abdullah 0801888 (Bosnia and Herzegovina) THE LIBERATION OF PALESTINE— Shah Gazi Dargah, Clifton, Karachi, (individual) [SDGT] HAWATMEH FACTION (individual) [SDT] Pakistan; DOB 26 Dec 1955; alt. DOB 31 HASSAN, Yaser (a.k.a. ABU DHESS, HAWATMEH, Nayif (a.k.a. HAWATMA, Dec 1955; POB Ratnagiri, Maharashtra, Mohamed; a.k.a. ‘‘ABU ALI’’), ; Holdenweg Nayif; a.k.a. HAWATMAH, Nayif; a.k.a. India; citizen India alt. United Arab 76, Essen 45143, Germany; DOB 1 Feb KHALID, Abu); DOB 1933; Secretary Emirates; alt. Pakistan; nationality India; 1966; POB Hashmija, Iraq; nationality General of DEMOCRATIC FRONT FOR Passport A–717288 (United Arab Emirates) possibly Palestinian;arrested 23 Apr 2002 THE LIBERATION OF PALESTINE— issued 18 Aug 1985; alt. Passport F–823692 (individual) [SDGT] HAWATMEH FACTION (individual) [SDT] (Yemen) issued 02 Sep 1989; alt. Passport HATKAEW COMPANY LTD. (a.k.a. HAXHIREXHA, Kastriot; DOB 9 May 1961; G–869537 (Pakistan); alt. Passport G– BORISAT HAT KAEO CHAMKAT; a.k.a. POB Debar, Macedonia (individual) 866537 (Pakistan) issued 12 Aug 1991; alt. HAD KAEW COMPANY LTD.), 275 Soi [BALKANS] Passport V–57865 (India) issued 03 Oct Thiam Ruammit, Ratchada Phisek Road, HAYA, Francisco, Panama (individual) 1983; alt. Passport K–560098 (India) issued Huai Khwang district, Bangkok, Thailand [CUBA] 30 Jul 1975; alt. Passport P–537849 (India) [SDNTK] HAYDEE DE MUNOZ Y CIA. S. EN C., issued 30 Jul 1979; alt. Passport A–501801 HAVANA INTERNATIONAL BANK, LTD., Avenida 6N No. 23DN–16, Cali, Colombia; (India) issued 26 Jul 1985; alt. Passport A– 20 Ironmonger Lane, London EC2V 8EY, Avenida 4N No. 5N–20, Cali, Colombia 333602 (India) issued 04 Jun 1985; alt. United Kingdom [CUBA] [SDNT]

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HEATH, Noel Timothy (a.k.a. ZAMBA, Noel GONZALEZ Y CIA. S.C.S., Cartago, 8N No. 17A–12, Cartago, Colombia; Carrera Heath; a.k.a. ZAMBO, Noel Heath), Cardin Colombia; c/o AGROPECUARIA 42 No. 5B–81, Cali, Colombia; DOB 7 Oct Avenue, Saint Kitts and Nevis; DOB 16 MIRALINDO S.A., Cartago, Colombia; c/o 54; POB Cartago, Valle, Colombia; Cedula DEC 49; POB St Kitts and Nevis; Passport COMPANIA AGROINVERSORA No. 16215230 (Colombia); NIT # 03574 (United Kingdom) (individual) HENAGRO LTDA., Cartago, Colombia; c/o 16215230–1 (Colombia); Passport [SDNTK] ARIZONA S.A., Cartago, Colombia; c/o 16215230 (Colombia) (individual) [SDNT] HEBRON S.A., Calle 28 No. 27–18, Tulua, DESARROLLOS COMERCIALES E HENAO MONTOYA, Lorena, Calle 52 No. Valle, Colombia; NIT # 800107304–7 INDUSTRIALES HENAO GONZALEZ Y 28E–30, Cali, Colombia; Calle 8 No. 39–79 (Colombia) [SDNT] CIA. S.C.S., Cartago, Colombia; c/o of. 201, Cali, Colombia; c/o HEKHMARTYAR, Gulbuddin (a.k.a. ORGANIZACION EMPRESARIAL A DE J AGROINVERSORA URDINOLA HENAO Y HEKMATIAR, Gulbuddin; a.k.a. HENAO M E HIJOS Y CIA. S.C.S., Cartago, CIA. S.C.S., Cali, Colombia; c/o HEKMATYAR, Gulabudin; a.k.a. Colombia; DOB 27 Nov 1980; Cedula No. CONSTRUCTORA UNIVERSAL LTDA., HEKMATYAR, Gulbuddin; a.k.a. 75096405 (Colombia); Passport 75096405 Cali, Colombia; c/o EXPLOTACIONES HEKMETYAR, Gulbudin; a.k.a. (Colombia) (individual) [SDNT] AGRICOLAS Y GANADERAS LA LORENA HIKMETYAR, Golboddin; a.k.a. HENAO GONZALEZ, Lina Marcela, Avenida S.C.S., Cali, Colombia; c/o INDUSTRIAS KHEKMATIYAR, Gulbuddin), Iran; DOB 1 4 Oeste No. 5–97, Apt. 1001, Cali, AGROPECUARIAS DEL VALLE LTDA., Aug 1949; POB Konduz Province, Colombia; c/o AGRICOLA GANADERA Cali, Colombia; c/o INVERSIONES EL Afghanistan (individual) [SDGT] HENAO GONZALEZ Y CIA. S.C.S., EDEN S.C.S., Cali, Colombia; c/o FREXCO HEKMATIAR, Gulbuddin (a.k.a. Cartago, Colombia; c/o COMPANIA S.A., La Union, Valle, Colombia; c/o CASA HEKHMARTYAR, Gulbuddin; a.k.a. AGROINVERSORA HENAGRO LTDA., GRAJALES S.A., La Union, Valle, HEKMATYAR, Gulabudin; a.k.a. Cartago, Colombia; c/o DESARROLLOS Colombia; c/o GRAJALES S.A., La Union, HEKMATYAR, Gulbuddin; a.k.a. COMERCIALES E INDUSTRIALES HENAO Valle, Colombia; c/o HOTEL LOS HEKMETYAR, Gulbudin; a.k.a. GONZALEZ Y CIA. S.C.S., Cartago, VINEDOS, La Union, Valle, Colombia; c/o HIKMETYAR, Golboddin; a.k.a. Colombia; c/o ORGANIZACION IBADAN LTDA., Tulua, Valle, Colombia; c/ KHEKMATIYAR, Gulbuddin), Iran; DOB 1 EMPRESARIAL A DE J HENAO M E HIJOS o INVERSIONES AGUILA LTDA., La Aug 1949; POB Konduz Province, Y CIA. S.C.S., Cartago, Colombia; DOB 10 Union, Valle, Colombia; c/o INVERSIONES Afghanistan (individual) [SDGT] May 1985; POB Cali, Valle, Colombia; GRAME LTDA., La Union, Valle, HEKMATYAR, Gulabudin (a.k.a. Cedula No. TI–85051037834 (Colombia); Colombia; c/o INVERSIONES LOS POSSO HEKHMARTYAR, Gulbuddin; a.k.a. NIT # 650000091–9 (Colombia); Passport LTDA. S.C.S., La Union, Valle, Colombia; HEKMATIAR, Gulbuddin; a.k.a. AF228090 (Colombia); alt. Passport TI– c/o INVERSIONES SANTA CECILIA S.C.S., HEKMATYAR, Gulbuddin; a.k.a. 85051037834 (Colombia) (individual) La Union, Valle, Colombia; c/o HEKMETYAR, Gulbudin; a.k.a. [SDNT] INVERSIONES SANTA MONICA LTDA., HIKMETYAR, Golboddin; a.k.a. HENAO GONZALEZ, Olga Patricia, Avenida La Union, Valle, Colombia; c/o KHEKMATIYAR, Gulbuddin), Iran; DOB 1 4 Oeste No. 5–97, Apt. 1001, Cali, PANAMERICANA LTDA., Cali, Colombia; Aug 1949; POB Konduz Province, Colombia; c/o AGRICOLA GANADERA c/o SOCIEDAD DE NEGOCIOS SAN Afghanistan (individual) [SDGT] HENAO GONZALEZ Y CIA. S.C.S., AGUSTIN LTDA., La Union, Valle, HEKMATYAR, Gulbuddin (a.k.a. Cartago, Colombia; c/o COMPANIA Colombia; c/o INDUSTRIAS HEKHMARTYAR, Gulbuddin; a.k.a. AGROINVERSORA HENAGRO LTDA., AGROPECUARIAS EL EDEN S.A., HEKMATIAR, Gulbuddin; a.k.a. Cartago, Colombia; c/o DESARROLLOS Higueronal Torti, Darien, Panama; DOB 9 HEKMATYAR, Gulabudin; a.k.a. COMERCIALES E INDUSTRIALES HENAO Oct 68; Cedula No. 31981533 (Colombia) HEKMETYAR, Gulbudin; a.k.a. GONZALEZ Y CIA. S.C.S., Cartago, (individual) [SDNT] HIKMETYAR, Golboddin; a.k.a. Colombia; c/o ORGANIZACION HENAO VDA. DE BOTERO, Maria Yolanda, KHEKMATIYAR, Gulbuddin), Iran; DOB 1 EMPRESARIAL A DE J HENAO M E HIJOS c/o ALFA PHARMA S.A., Bogota, Aug 1949; POB Konduz Province, Y CIA. S.C.S., Cartago, Colombia; DOB 18 Colombia; DOB 21 Jun 1929; Cedula No. Afghanistan (individual) [SDGT] Jan 1988; POB Cali, Valle, Colombia; 29070489 (Colombia) (individual) [SDNT] HEKMETYAR, Gulbudin (a.k.a. Cedula No. RN12524986 (Colombia); NIT # HENAO, Alberto Lopez (a.k.a. HENAO HEKHMARTYAR, Gulbuddin; a.k.a. 600018532–2 (Colombia); Passport LOPEZ, Alberto), c/o ALFA PHARMA S.A., HEKMATIAR, Gulbuddin; a.k.a. AG762459 (Colombia); alt. Passport Bogota, Colombia; DOB 12 Aug 1913; HEKMATYAR, Gulabudin; a.k.a. RN12524986 (Colombia) (individual) Cedula No. 2630951 (Colombia) HEKMATYAR, Gulbuddin; a.k.a. [SDNT] (individual) [SDNT] HIKMETYAR, Golboddin; a.k.a. HENAO HINESTROZA, Maria Nohelio, c/o HENIN, Ashraf Refaat Nabith (a.k.a. ALI, KHEKMATIYAR, Gulbuddin), Iran; DOB 1 INVHERESA S.A., Cali, Colombia; DOB 20 Salem; a.k.a. BIN KHALID, Fahd Bin Aug 1949; POB Konduz Province, Mar 1954; Cedula No. 26271587 Adballah; a.k.a. MOHAMMED, Khalid Afghanistan (individual) [SDGT] (Colombia) (individual) [SDNT] Shaikh; a.k.a. WADOOD, Khalid Adbul); HELFORD DIRECTORS LIMITED, Haven HENAO LOPEZ, Alberto (a.k.a. HENAO, DOB 14 Apr 1965; alt. DOB 1 Mar 1964; Court, 5 Library Ramp, Gibraltar, United Alberto Lopez), c/o ALFA PHARMA S.A., POB Kuwait; citizen Kuwait (individual) Kingdom [IRAQ2] Bogota, Colombia; DOB 12 Aug 1913; [SDGT] HEMED, Ahmed (a.k.a. ABDUREHMAN, Cedula No. 2630951 (Colombia) HERMANN SHIPPING CORP., INC., Panama Ahmed Mohammed; a.k.a. ABU FATIMA; (individual) [SDNT] [CUBA] a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; HENAO MONTOYA, Arcangel de Jesus, HERNANDEZ CANOBAS, Hector Fabio, c/o a.k.a. AHMED HAMED; a.k.a. AHMED THE Hacienda Coque, Cartago, Colombia; INVERSIONES BETANIA LTDA., Cali, EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. Carrera 4 No. 16–04 apt. 303, Cartago, Colombia; c/o INVERSIONES EL PENON ALI, Ahmed Mohammed; a.k.a. ALI, Colombia; c/o AGRICOLA GANADERA S.A., Cali, Colombia; DOB 21 Jun 1958; Ahmed Mohammed Hamed; a.k.a. ALI, HENAO GONZALEZ Y CIA. S.C.S., Cedula No. 16615804 (Colombia) Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. Cartago, Colombia; c/o COMPANIA (individual) [SDNT] AL-SURIR, Abu Islam; a.k.a. SHIEB, AGROINVERSORA HENAGRO LTDA., HERNANDEZ CARBALLOSA, Alexis Eneilo, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB Cartago, Colombia; c/o DESARROLLOS Milan, Italy (individual) [CUBA] 1965; POB Egypt; citizen Egypt COMERCIALES E INDUSTRIALES HENAO HERNANDEZ IBARRA, Victor Hugo, c/o (individual) [SDGT] GONZALEZ Y CIA. S.C.S., Cartago, CAJA SOLIDARIA, Bogota, Colombia; c/o HENAO DE SANCHEZ, Hortensia, c/o ALFA Colombia; c/o MAQUINARIA TECNICA Y COPSERVIR LTDA., Bogota, Colombia; c/o PHARMA S.A., Bogota, Colombia; DOB 17 TIERRAS LTDA., Cartago, Colombia; c/o MEGAPHARMA LTDA., Bogota, Colombia; Oct 1917; Cedula No. 29013554 (Colombia) ORGANIZACION EMPRESARIAL A DE J Cedula No. 12133362 (Colombia) (individual) [SDNT] HENAO M E HIJOS Y CIA. S.C.S., Cartago, (individual) [SDNT] HENAO GONZALEZ, Carlos Andres, Carrera Colombia; c/o AGROPECUARIA HERNANDEZ MORENO, Arturo, c/o DEL 8N No. 17A–12, Cartago, Colombia; c/o MIRALINDO S.A., Cartago, Colombia; c/o NORTES CARNES FINAS SAN IGNACIO AGRICOLA GANADERA HENAO ARIZONA S.A., Cartago, Colombia; Carrera S.A. DE C.V., Chihuahua, Mexico; c/o

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INMOBILIARIA EL ESCORPION DEL No. 16447166 (Colombia) (individual) HERREBE LTDA., Cali, Colombia NORTE S.A. DE C.V., Chihuahua, Mexico; [SDNT] (individual) [SDNT] c/o INMOBILIARIA EL PRESON S.A. DE HERRERA AGUILERA, Augusto, c/o HERRERA RAMIREZ, Linda Nicolle, c/o C.V., Chihuahua, Mexico; Calle 16 No. FARMAVISION LTDA., Bogota, Colombia; INDUSTRIA AVICOLA PALMASECA S.A., 4016, Chihuahua, Chihuahua, Mexico; Cedula No. 17067884 (Colombia) Cali, Colombia (individual) [SDNT] DOB 27 Nov 1962; POB Hidalgo Del Parral, (individual) [SDNT] HERRERA TOBON, Maria Cecilia, c/o Chihuaua, Mexico; citizen Mexico; HERRERA AGUILERA, Gabriel, c/o LABORATORIOS GENERICOS nationality Mexico; R.F.C. HEMA–621127 COOPDISAN, Bucaramanga, Colombia; c/o VETERINARIOS, Bogota, Colombia; DOB (Mexico) (individual) [SDNTK] DROGAS LA REBAJA BUCARAMANGA 25 Nov 1957; Cedula No. 31397821 HERNANDEZ PULIDO, Maria Elda, Calle S.A., Bucaramanga, Colombia; Cedula No. (Colombia) (individual) [SDNT] Juan de Dios Peza 1015, Colonia Mexico 91236347 (Colombia); Passport 91236347 HERRI BATASUNA (a.k.a. ASKATASUNA; 22150, Tijuana, Baja California, Mexico; c/ (Colombia) (individual) [SDNT] a.k.a. BASQUE FATHERLAND AND o Farmacia Vida Suprema, S.A. DE C.V., HERRERA BUITRAGO, Alvaro, Avenida 6N LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; Tijuana, Baja California, Mexico; c/o No. 25–14, Cali, Colombia; c/o INDUSTRIA a.k.a. EPANASTATIKI PIRINES; a.k.a. Distribuidora Imperial De Baja California, AVICOLA PALMASECA S.A., Cali, ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. S.A. de C.V., Tijuana, Baja California, Colombia; DOB 10 Oct 1955; Cedula No. EUZKADI TA ASKATASUNA; a.k.a. Mexico; DOB 18 Aug 1971; POB Baja 16258303 (Colombia) (individual) [SDNT] JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. California Norte, Mexico (individual) HERRERA BUITRAGO, Helmer (a.k.a. ‘‘H7’’; POPULAR REVOLUTIONARY STRUGGLE; [SDNTK] a.k.a. ‘‘PACHO’’), Cali, Colombia; DOB 24 a.k.a. XAKI) [FTO] [SDGT] HERNANDEZ VASQUEZ, Gladys Darlen, c/o Aug 51; alt. DOB 05 Jul 51; Cedula No. HESONG TRADING CORPORATION, CAJA SOLIDARIA, Bogota, Colombia; c/o 16247821 (Colombia); Passport J287011 Pyongyang, Korea, North [NPWMD] COOPIFARMA, Bucaramanga, Colombia; (Colombia) (individual) [SDNT] HEYATUL ULYA, Mogadishu, Somalia c/o COPSERVIR LTDA., Bogota, Colombia; HERRERA BUITRAGO, Stella, c/o [SDGT] c/o FARMAVISION LTDA., Bogota, SOCOVALLE LTDA., Cali, Colombia; c/o HEYWOOD NAVIGATION CORPORATION, Colombia; Carrera 34A No. 10–27 Sur, INVERSIONES GEMINIS S.A., Cali, c/o MELFI MARINE CORPORATION S.A., Bogota, Colombia; Cedula No. 52026909 Colombia; c/o CONSTRUCTORA DIMISA Oficina 7, Edificio Senorial, Calle 50, (Colombia) (individual) [SDNT] LTDA., Cali, Colombia; c/o INVERSIONES Apartado 31, Panama City 5, Panama HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. HERREBE LTDA., Cali, Colombia; c/o [CUBA] 53–53, Bogota, Colombia; c/o AGROPECUARIA Y REFORESTADORA HIELO CRISTAL Y REFRIGERACION LTDA. INTERCONTINENTAL DE AVIACION HERREBE LTDA., Cali, Colombia; c/o (a.k.a. CUATRO FRIO), Carrera 44A No. S.A., Bogota, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/ 9C–85, Bogota, Colombia; Carrera 8 No. INTERCONTINENTAL DE FINANCIACION o COMERCIALIZADORA EXPERTA Y CIA. 32–16, Cali, Colombia; NIT # 890303017– AEREA S.A., Bogota, Colombia; c/o GREEN S. EN C., Bogota, Colombia; c/o 5 (Colombia) [SDNT] ISLAND S.A., Bogota, Colombia; DOB 28 INMOBILIARIA GALES LTDA., Bogota, HIGUERA GUERRERO, Gilberto (a.k.a. ‘‘EL Dec 1949; POB Tibasosa, Boyaca, Colombia; c/o INDUSTRIA AVICOLA GILILLO’’); DOB 14 Apr 1968; nationality Colombia; Cedula No. 41503907 PALMASECA S.A., Cali, Colombia; c/o Mexico (individual) [SDNTK] (Colombia); Passport AG686192 COMERCIAL DE NEGOCIOS CLARIDAD Y HIGUERA GUERRERO, Ismael; DOB 17 Mar (Colombia); alt. Passport AC594144 CIA., Bogota, Colombia; Avenida 1B Oeste 61; POB Mexico (individual) [SDNTK] (Colombia); alt. Passport AE591041 No. 1–44 apt. 602, Medeira Building, Cali, HIGUERA RENTERIA, Ismael (a.k.a. GARCIA (Colombia) (individual) [SDNT] Colombia; DOB 7 Oct 1953; Cedula No. HERNANDEZ, Javier; a.k.a. LOAIZA HERNANDEZ ZEA, Luis Antonio (a.k.a. ‘‘EL 31143871 (Colombia); Passport AD031302 AVENDANO, Jesus; a.k.a. ZAMBADA CAPITAN’’), Carrera 53 No. 35–35, Bogota, (Colombia) (individual) [SDNT] GARCIA, Ismael; a.k.a. ZAMBADA Colombia; c/o INTERCONTINENTAL DE HERRERA BUITRAGO, Sulay (a.k.a. GARCIA, Ismael Mario; a.k.a. ZAMBADA, AVIACION S.A., Bogota, Colombia; c/o BUITRAGO, Sulay), c/o AGROPECUARIA El Mayo); DOB 1 January 1948; POB AEROVIAS ATLANTICO LTDA. Y REFORESTADORA HERREBE LTDA., Sinaloa, Mexico (individual) [SDNTK] AEROATLANTICO LTDA., Baranquilla, Cali, Colombia; c/o CONSTRUEXITO S.A., HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu- Colombia; c/o ASOCIACION TURISTICA Cali, Colombia; c/o INDUSTRIA AVICOLA Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; INTERNACIONAL S.C.S., Bogota, PALMASECA S.A., Cali, Colombia; c/o a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL- Colombia; c/o CIA CONSTRUCTORA Y INVERSIONES HERREBE LTDA., Cali, SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Riad), COMERCIALIZADORA DEL SUR LTDA., Colombia; DOB 27 Nov 1967; Cedula No. Jordan; DOB 1968; POB California, USA; Bogota, Colombia; c/o GREEN ISLAND 31176167 (Colombia) (individual) [SDNT] SSN 548–91–5411 (United States) S.A., Bogota, Colombia; c/o HERRERA BUITRAGO, William, c/o W. (individual) [SDGT] INTERCONTINENTAL DE FINANCIACION HERRERA Y CIA. S. EN C., Cali, Colombia; HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu- AEREA S.A., Bogota, Colombia; c/o DOB 29 Nov 1964; Cedula No. 16716887 Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; INVERSIONES Y COMERCIALIZADORA (Colombia); Passport P046550 (Colombia) a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL- INCOM LTDA., Cali, Colombia; c/o LARGO (individual) [SDNT] SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed LEASING LTD., George Town, Cayman HERRERA CARDONA, Libia Constanza, c/o M), Jordan; DOB 1968; POB California, Islands; c/o TRANS PACIFIC WORLD COPSERVIR LTDA., Bogota, Colombia; c/o USA; SSN 548–91–5411 (United States) LEASING LIMITED, Port Vila, Vanuatu; TRIMARK LTDA., Bogota, Colombia; (individual) [SDGT] DOB 7 May 1960; POB Bogota, Colombia; Cedula No. 66978250 (Colombia) HIKMETYAR, Golboddin (a.k.a. Cedula No. 79252957 (Colombia); Passport (individual) [SDNT] HEKHMARTYAR, Gulbuddin; a.k.a. P006320 (Colombia); alt. Passport HERRERA GARCIA, Otto Roberto (a.k.a. HEKMATIAR, Gulbuddin; a.k.a. PE022166 (Colombia) (individual) [SDNT] VILLAGRAN, Francisco), Guatemala; DOB HEKMATYAR, Gulabudin; a.k.a. HERNANDEZ, Adan (a.k.a. AMESCUA, 14 Mar 1965; citizen Guatemala HEKMATYAR, Gulbuddin; a.k.a. Chuey; a.k.a. AMEZCUA CONTRERAS, (individual) [SDNTK] HEKMETYAR, Gulbudin; a.k.a. Jesus; a.k.a. AMEZCUA CONTRERAS, Jose HERRERA INFANTE, Alberto, c/o KHEKMATIYAR, Gulbuddin), Iran; DOB 1 de Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. CONSTRUCTORA DIMISA LTDA., Cali, Aug 1949; POB Konduz Province, AMEZCUA, Jose de Jesus); DOB 31 JUL 63; Colombia; c/o INDUSTRIA AVICOLA Afghanistan (individual) [SDGT] alt. DOB 31 JUL 64; alt. DOB 31 JUL 65; PALMASECA S.A., Cali, Colombia; DOB HILAL, Moussa (a.k.a. HILAL, Musa); DOB POB Mexico (individual) [SDNTK] 10 Apr 1960; Cedula No. 16637518 circa 1960; POB Kutum, North Darfur, HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio (Colombia) (individual) [SDNT] Sudan; Sheikh and Paramount Chief of the San Fernando, Pereira, Colombia; c/o HERRERA RAMIREZ, Giselle, c/o Jalul Tribe in North Darfur (individual) TAURA S.A., Cali, Colombia; Cedula No. AGROPECUARIA Y REFORESTADORA [SUDAN] 6157940 (Colombia) (individual) [SDNT] HERREBE LTDA., Cali, Colombia; c/o HILAL, Musa (a.k.a. HILAL, Moussa); DOB HERRAN SAAVEDRA, Victor Hugo, c/o INDUSTRIA AVICOLA PALMASECA S.A., circa 1960; POB Kutum, North Darfur, GALAPAGOS S.A., Cali, Colombia; Cedula Cali, Colombia; c/o INVERSIONES Sudan; Sheikh and Paramount Chief of the

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Jalul Tribe in North Darfur (individual) Hebron, West Bank; Gaza Strip, SALAFIST PREDICATION; a.k.a. [SUDAN] undetermined; 12798 Rancho Penasquitos SALAFIST CALL PROTECTORS; a.k.a. HIMMAT ESTABLISHMENT (f.k.a. AL Blvd., Suite F, San Diego, CA 92128; Jenin, THE HORROR SQUADRON), Algeria TAQWA TRADE, PROPERTY AND West Bank; Shurta Street, ’Amira al- [SDGT] INDUSTRY; f.k.a. AL TAQWA TRADE, Ramuna, 4th Floor, Ramallah, West Bank; HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. PROPERTY AND INDUSTRY COMPANY US FEIN 95–4227517; and other locations DHAMAT HOUMET DAAWA SALAFIA; LIMITED; f.k.a. AL TAQWA TRADE, within the United States [SDT] [SDGT] a.k.a. DJAMAAT HOUMAT ED DAAWA PROPERTY AND INDUSTRY HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS ES SALAFIYA; a.k.a. DJAMAAT HOUMAT ESTABLISHMENT; a.k.a. WALDENBERG, DE GETSEMANI S.A.; a.k.a. VALLE LINDO ED DAWA ESSALAFIA; a.k.a. DJAMAATT AG), c/o Asat Trust Reg., Altenbach 8, HOSTAL RESTAURANTE), Troncal Del HOUMAT ED DAAWA ES SALAFIYA; Vaduz 9490, Liechtenstein; Via Posero, 2, Pacifico Km. 1, La Union, Valle, Colombia; a.k.a. EL-AHOUAL BATTALION; a.k.a. 22060 Compione d’Italia, Italy [SDGT] Km. 1 Via a Roldanillo, La Union, Valle, GROUP OF SUPPORTERS OF THE HIMMAT, Ali Ghaleb, Via Posero 2, Colombia; NIT # 800108902–6 (Colombia) SALAFIST TREND; a.k.a. GROUP OF Campione d’Italia CH–6911, Switzerland; [SDNT] SUPPORTERS OF THE SALAFISTE DOB 16 Jun 38; POB Damascus, Syria; HOTEL NASCO (a.k.a. NASCO BUSINESS TREND; a.k.a. GROUP PROTECTORS OF citizen Switzerland alt. Tunisia RESIDENCE CENTER SAS DI NASREDDIN SALAFIST PREACHING; a.k.a. HOUMAT (individual) [SDGT] AHMED IDRIS EC), Corso Sempione 69, ED DAAWA ES SALIFIYA; a.k.a. HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; 20149 Milan, Italy; Italian Fiscal Code HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HIR, Zulkifli Bin Abdul; a.k.a. 01406430155; V.A.T. Number IT a.k.a. HOUMATE EL DA’AWAA ES- ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, 01406430155 [SDGT] SALAFIYYA; a.k.a. KATIBAT EL Bin Abdul Hir; a.k.a. ‘‘MUSA ABDUL’’); HOTEL PALACE (a.k.a. CIA. AHOUAL; a.k.a. KATIBAT EL AHOUEL; DOB 5 Jan 1966; alt. DOB 5 Oct 1966; POB CONSTRUCTORA Y a.k.a. PROTECTORS OF THE SALAFIST Malaysia (individual) [SDGT] COMERCIALIZADORA DEL SUR LTDA.; CALL; a.k.a. PROTECTORS OF THE HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. COSUR LTDA.), Avenida El Dorado SALAFIST PREDICATION; a.k.a. a.k.a. HIR, Zulkifli Bin Abdul; a.k.a. Entrada 2 Int. 6, Bogota, Colombia; NIT # SALAFIST CALL PROTECTORS; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, 890329758–7 (Colombia) [SDNT] THE HORROR SQUADRON), Algeria Bin Abdul Hir; a.k.a. ‘‘MUSA ABDUL’’); HOTELES E INMUEBLES DE COLOMBIA [SDGT] DOB 5 Jan 1966; alt. DOB 5 Oct 1966; POB LTDA. (a.k.a. HOTINCOL), Calle 74 No. HOUMATE EL DA’AWAA ES-SALAFIYYA Malaysia (individual) [SDGT] 53–30, Barranquilla, Colombia; NIT # (a.k.a. DHAMAT HOUMET DAAWA HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa 800013139–3 (Colombia) [SDNT] SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a. HOTINCOL (a.k.a. HOTELES E INMUEBLES HOUMAT ED DAWA ESSALAFIA; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, DE COLOMBIA LTDA.), Calle 74 No. 53– DJAMAATT HOUMAT ED DAAWA ES Bin Abdul Hir; a.k.a. ‘‘MUSA ABDUL’’); 30, Barranquilla, Colombia; NIT # SALAFIYA; a.k.a. EL-AHOUAL DOB 5 Jan 1966; alt. DOB 5 Oct 1966; POB 800013139–3 (Colombia) [SDNT] BATTALION; a.k.a. GROUP OF Malaysia (individual) [SDGT] HOUMAT ED DAAWA ES SALIFIYA (a.k.a. SUPPORTERS OF THE SALAFIST TREND; DHAMAT HOUMET DAAWA SALAFIA; HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. a.k.a. GROUP OF SUPPORTERS OF THE FOLLOWERS OF THE PROPHET a.k.a. DJAMAAT HOUMAT ED DAAWA SALAFISTE TREND; a.k.a. GROUP MUHAMMED; a.k.a. ISLAMIC JIHAD; ES SALAFIYA; a.k.a. DJAMAAT HOUMAT PROTECTORS OF SALAFIST a.k.a. ISLAMIC JIHAD FOR THE ED DAWA ESSALAFIA; a.k.a. DJAMAATT PREACHING; a.k.a. HOUMAT ED DAAWA LIBERATION OF PALESTINE; a.k.a. HOUMAT ED DAAWA ES SALAFIYA; ES SALIFIYA; a.k.a. HOUMAT ED- ISLAMIC JIHAD ORGANIZATION; a.k.a. a.k.a. EL-AHOUAL BATTALION; a.k.a. DAAOUA ES-SALAFIA; a.k.a. HOUMATE ORGANIZATION OF RIGHT AGAINST GROUP OF SUPPORTERS OF THE ED-DAAWA ES-SALAFIA; a.k.a. KATIBAT WRONG; a.k.a. ORGANIZATION OF THE SALAFIST TREND; a.k.a. GROUP OF EL AHOUAL; a.k.a. KATIBAT EL OPPRESSED ON EARTH; a.k.a. PARTY OF SUPPORTERS OF THE SALAFISTE AHOUEL; a.k.a. PROTECTORS OF THE GOD; a.k.a. REVOLUTIONARY JUSTICE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST CALL; a.k.a. PROTECTORS OF ORGANIZATION) [SDT] [FTO] [SDGT] SALAFIST PREACHING; a.k.a. HOUMAT THE SALAFIST PREDICATION; a.k.a. HMODAT, Mackie (a.k.a. AL-HAMADAT, ED-DAAOUA ES-SALAFIA; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. General Maki; a.k.a. HAMUDAT, General HOUMATE ED-DAAWA ES-SALAFIA; THE HORROR SQUADRON), Algeria Maki Mustafa; a.k.a. HAMUDAT, Maki; a.k.a. HOUMATE EL DA’AWAA ES- [SDGT] a.k.a. MUSTAFA, Macki Hamoudat), SALAFIYYA; a.k.a. KATIBAT EL HOVE, Richard Chemist; DOB 23 Sep 1939; Mosul, Iraq; DOB circa 1934; nationality AHOUAL; a.k.a. KATIBAT EL AHOUEL; Passport ZD002376 (Zimbabwe); Politburo Iraq (individual) [IRAQ2] a.k.a. PROTECTORS OF THE SALAFIST Secretary for Economic Affairs (individual) HOCHBURG, AG (a.k.a. BA TAQWA FOR CALL; a.k.a. PROTECTORS OF THE [ZIMBABWE] COMMERCE AND REAL ESTATE SALAFIST PREDICATION; a.k.a. HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. COMPANY LIMITED), Vaduz, SALAFIST CALL PROTECTORS; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; Liechtenstein; formerly c/o Asat Trust reg., THE HORROR SQUADRON), Algeria a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Vaduz, Liechtenstein [SDGT] [SDGT] Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, HOLA SUN HOLIDAYS LIMITED, 146 HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Beaver Creek Road, Richmond Hill, DHAMAT HOUMET DAAWA SALAFIA; Chishu; a.k.a. HUANG, Man Chi; a.k.a. Ontario, L4B 1C2, Canada [CUBA] a.k.a. DJAMAAT HOUMAT ED DAAWA HUANG, Manchi; a.k.a. WONG, Kam Kong; HOLGUIN SARRIA, Alvaro, c/o ES SALAFIYA; a.k.a. DJAMAAT HOUMAT a.k.a. WONG, Kamkong; a.k.a. WONG, DISTRIBUIDORA DE DROGAS CONDOR ED DAWA ESSALAFIA; a.k.a. DJAMAATT Moon Chi; a.k.a. WONG, Moonchi; a.k.a. LTDA., Bogota, Colombia; c/o DEPOSITO HOUMAT ED DAAWA ES SALAFIYA; WONG, Mun Chi; a.k.a. WONG, Munchi; POPULAR DE DROGAS S.A., Cali, a.k.a. EL-AHOUAL BATTALION; a.k.a. a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; Colombia; c/o DERECHO INTEGRAL Y GROUP OF SUPPORTERS OF THE a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, CIA. LTDA., Cali, Colombia; c/o SALAFIST TREND; a.k.a. GROUP OF Jiangping; a.k.a. ‘‘CHI BANG’’), Hong Kong, DISTRIBUIDORA MIGIL LTDA., Cali, SUPPORTERS OF THE SALAFISTE China; DOB 18 Mar 1961; alt. DOB 21 Apr Colombia; DOB 28 Oct 1946; Cedula No. TREND; a.k.a. GROUP PROTECTORS OF 1945; alt. DOB 25 Jan 1947; alt. DOB 08 14950269 (Colombia) (individual) [SDNT] SALAFIST PREACHING; a.k.a. HOUMAT Feb 1955; alt. DOB 03 Aug 1958; alt. DOB HOLY LAND FOUNDATION FOR RELIEF ED DAAWA ES SALIFIYA; a.k.a. 08 Aug 1958; POB China; citizen China alt. AND DEVELOPMENT (f.k.a. OCCUPIED HOUMATE ED-DAAWA ES-SALAFIA; Cambodia; nationality China; British LAND FUND), 525 International Parkway, a.k.a. HOUMATE EL DA’AWAA ES- National Overseas Passport 750200421 Suite 509, Richardson, TX 75081; P.O. Box SALAFIYYA; a.k.a. KATIBAT EL (United Kingdom); National ID No. 832390, Richardson, TX 75083; 9250 S. AHOUAL; a.k.a. KATIBAT EL AHOUEL; D489833(9) (Hong Kong); Passport Harlem Avenue, Bridgeview, IL; 345 E. a.k.a. PROTECTORS OF THE SALAFIST 611657479 (China); alt. Passport 2355009C Railway Avenue, Paterson, NJ 07503; CALL; a.k.a. PROTECTORS OF THE (China) (individual) [SDNTK]

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HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. Switzerland; DOB 1927 (individual) a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; [SDGT] HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu HUBER, Albert Friedrich Armand (a.k.a. TARIQ); DOB 12 MAR 71; POB Riyadh, Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, HUBER, Ahmed), Mettmenstetten, Saudi Arabia (individual) [SDGT] Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Switzerland; DOB 1927 (individual) HUSIN, Azahari (a.k.a. BIN HUSAN, Azahari; Shu; a.k.a. HUANG, Man Chi; a.k.a. [SDGT] a.k.a. BIN HUSIN, Azahari); DOB 14 Sep HUANG, Manchi; a.k.a. WONG, Kam Kong; HUERTAS RAMIREZ, Jorge Luis, c/o 1957; POB Malaysia; nationality Malaysia a.k.a. WONG, Kamkong; a.k.a. WONG, REPRESENTACIONES Y (individual) [SDGT] Moon Chi; a.k.a. WONG, Moonchi; a.k.a. DISTRIBUCIONES HUERTAS Y HUSSAIN, Saddam (a.k.a. ABU ALI; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; ASOCIADOS S.A., Bogota, Colombia; c/o AL-TIKRITI, Saddam Hussein; a.k.a. a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; DECAFARMA S.A., Bogota, Colombia; c/o HUSAYN, Saddam; a.k.a. HUSSEIN, a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, LABORATORIOS KRESSFOR DE Saddam); DOB 28 Apr 1937; POB al-Awja, Jiangping; a.k.a. ‘‘CHI BANG’’), Hong Kong, COLOMBIA S.A., Bogota, Colombia; c/o near Tikrit, Iraq; nationality Iraq; named in China; DOB 18 Mar 1961; alt. DOB 21 Apr PRODUCTOS GALO Y CIA. LTDA., UNSCR 1483; President since 1979 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Bogota, Colombia; DOB 2 Apr 1951; Cedula (individual) [IRAQ2] Feb 1955; alt. DOB 03 Aug 1958; alt. DOB No. 19134241 (Colombia); Passport HUSSEIN (a.k.a. AL MASRI, Abd Al Wakil; 08 Aug 1958; POB China; citizen China alt. 19134241 (Colombia) (individual) [SDNT] a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; Cambodia; nationality China; British HUM (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa National Overseas Passport 750200421 a.k.a. AL-HADITH; a.k.a. HARAKAT UL- Ali; a.k.a. FADHIL, Mustafa Mohamed; (United Kingdom); National ID No. ANSAR; a.k.a. HARAKAT UL- a.k.a. FADIL, Mustafa Muhamad; a.k.a. D489833(9) (Hong Kong); Passport MUJAHIDEEN; a.k.a. HARAKAT UL- FAZUL, Mustafa; a.k.a. JIHAD, Abu; a.k.a. 611657479 (China); alt. Passport 2355009C MUJAHIDIN; a.k.a. HUA; a.k.a. JAMIAT KHALID; a.k.a. MAN, Nu; a.k.a. (China) (individual) [SDNTK] UL-ANSAR) [FTO] [SDGT] MOHAMMED, Mustafa; a.k.a. YUSSRR, HUA (a.k.a. AL-FARAN; a.k.a. AL-HADID; HUMANITARE HILFSORGANISATION FUR Abu); DOB 23 Jun 1976; POB Cairo, Egypt; a.k.a. AL-HADITH; a.k.a. HARAKAT UL- PALASTINA (a.k.a. ASP; a.k.a. citizen Egypt alt. Kenya; Kenyan ID No. ANSAR; a.k.a. HARAKAT UL- ASSOCIATION DE SECOURS 12773667; Serial No. 201735161 MUJAHIDEEN; a.k.a. HARAKAT UL- PALESTINIENS; a.k.a. ASSOCIATION FOR (individual) [SDGT] MUJAHIDIN; a.k.a. HUM; a.k.a. JAMIAT PALESTINIAN AID; a.k.a. ASSOCIATION HUSSEIN, Mahafudh Abubakar Ahmed UL-ANSAR) [FTO] [SDGT] SECOUR PALESTINIEN; a.k.a. LAJNA AL- Abdallah (a.k.a. AHMAD, Abu Bakr; a.k.a. HUANG, Man Chi (a.k.a. CHAN, Shu Sang; IGHATHA AL-FILISTINI; a.k.a. ‘‘AHMED THE TANZANIAN’’; a.k.a. a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing PALESTINE RELIEF COMMITTEE; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, a.k.a. AHMED, Abubakar K.; a.k.a. PALESTINIAN AID COUNCIL; a.k.a. Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. AHMED, Abubakar Khalfan; a.k.a. PALESTINIAN AID ORGANIZATION; DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, AHMED, Abubakary K.; a.k.a. AHMED, a.k.a. PALESTINIAN RELIEF SOCIETY; Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Ahmed Khalfan; a.k.a. AL TANZANI, a.k.a. RELIEF ASSOCIATION FOR Manchi; a.k.a. WONG, Kam Kong; a.k.a. Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. PALESTINE), c/o Faical Yaakoubi, 7 rue de WONG, Kamkong; a.k.a. WONG, Moon BAKR, Abu; a.k.a. ‘‘FOOPIE’’; a.k.a. Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, l’Ancien Port, CH–1201 Geneva, ‘‘FUPI’’; a.k.a. GHAILANI, Abubakary Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, Switzerland; Gartnerstrasse 55, CH–4109 Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Basel, Switzerland; Postfach 406, CH–4109 a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. Jiang Ping; a.k.a. ZHANG, Jiangping; a.k.a. Basel, Switzerland [SDGT] GHILANI, Ahmad Khalafan; a.k.a. ‘‘CHI BANG’’), Hong Kong, China; DOB 18 HUNTSLAND NAVIGATION CO. LTD., c/o KHABAR, Abu; a.k.a. KHALFAN, Ahmed; Mar 1961; alt. DOB 21 Apr 1945; alt. DOB NIPPON CARIBBEAN SHIPPING CO. LTD., a.k.a. MOHAMMED, Shariff Omar); DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. 8th Floor, Tsukiji Hosoda Building, 2–1, 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; Tsukiji 2–chome, Chuo-ku, Tokyo, Japan DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB China; citizen China alt. Cambodia; [CUBA] POB Zanzibar, Tanzania; citizen Tanzania nationality China; British National HUNTSVILLE NAVIGATION CO. LTD., c/o (individual) [SDGT] Overseas Passport 750200421 (United NIPPON CARIBBEAN SHIPPING CO. LTD., HUSSEIN, Mazen Ali (a.k.a. SALAH Kingdom); National ID No. D489833(9) 8th Floor, Tsukiji Hosoda Building, 2–1, MUHAMAD, Issa), Branderstrasse 28, (Hong Kong); Passport 611657479 (China); Tsukiji 2–chome, Chuo-ku, Tokyo, Japan Augsburg 86154, Germany; Schwabisch alt. Passport 2355009C (China) (individual) [CUBA] Hall Prison, Germany; DOB 1 Jan 1982; alt. [SDNTK] HURTADO ROMERO, Jairo Jose, Carrera 42 DOB 1 Jan 1980; POB Baghdad, Iraq; HUANG, Manchi (a.k.a. CHAN, Shu Sang; No. 5B–81, Cali, Colombia; Carrera 8N No. nationality Iraq; Travel Document Number a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing 17A–12, Cartago, Colombia; c/o ARIZONA A0144378 (Germany) (individual) [SDGT] Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, S.A., Cartago, Colombia; c/o HUSSEIN, Saddam (a.k.a. ABU ALI; a.k.a. Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. MAQUINARIA TECNICA Y TIERRAS AL-TIKRITI, Saddam Hussein; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, LTDA., Cali, Colombia; Cedula No. HUSAYN, Saddam; a.k.a. HUSSAIN, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, 13809079 (Colombia); Passport 13809079 Saddam); DOB 28 Apr 1937; POB al-Awja, Man Chi; a.k.a. WONG, Kam Kong; a.k.a. (Colombia) (individual) [SDNT] near Tikrit, Iraq; nationality Iraq; named in WONG, Kamkong; a.k.a. WONG, Moon HUSAIN, Zain Al-Abidin Muhahhad (a.k.a. UNSCR 1483; President since 1979 Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; (individual) [IRAQ2] Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, HUSAYN, Zayn al-Abidin Muhammad; Uday Saddam Hussein); DOB 1964; alt. Jiang Ping; a.k.a. ZHANG, Jiangping; a.k.a. a.k.a. TARIQ); DOB 12 MAR 71; POB DOB 1967; POB Baghdad, Iraq; nationality ‘‘CHI BANG’’), Hong Kong, China; DOB 18 Riyadh, Saudi Arabia (individual) [SDGT] Iraq; Saddam Hussein al-Tikriti’s eldest Mar 1961; alt. DOB 21 Apr 1945; alt. DOB HUSAYN ALAYWAH, Al-Sayyid Ahmad son; leader of paramilitary organization 25 Jan 1947; alt. DOB 08 Feb 1955; alt. Fathi; DOB 30 Jul 1964; POB Suez, Egypt; Fedayeen Saddam (individual) [IRAQ2] DOB 03 Aug 1958; alt. DOB 08 Aug 1958; nationality Egypt (individual) [SDGT] HUWAYSH, Abd-al-Tawab Mullah; DOB POB China; citizen China alt. Cambodia; HUSAYN, Saddam (a.k.a. ABU ALI; a.k.a. 1957; alt. DOB 14 Mar 1942; POB Mosul or nationality China; British National AL-TIKRITI, Saddam Hussein; a.k.a. Baghdad, Iraq; nationality Iraq; deputy Overseas Passport 750200421 (United HUSSAIN, Saddam; a.k.a. HUSSEIN, prime minister; director, Organization of Kingdom); National ID No. D489833(9) Saddam); DOB 28 Apr 1937; POB al-Awja, Military Industrialization (individual) (Hong Kong); Passport 611657479 (China); near Tikrit, Iraq; nationality Iraq; named in [IRAQ2] alt. Passport 2355009C (China) (individual) UNSCR 1483; President since 1979 HUYO-GIRALDO, LTD. (a.k.a. ARDILA- [SDNTK] (individual) [IRAQ2] MARMOLEJO, LTD.), Nassau, Bahamas, HUBER, Ahmed (a.k.a. HUBER, Albert HUSAYN, Zayn al-Abidin Muhammad (a.k.a. The; Business Registration Document # Friedrich Armand), Mettmenstetten, ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; 88,046 B (Bahamas, The) [SDNT]

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HUYO-GIRALDO, LTD. (a.k.a. ARDILA- (Yemen) issued 02 Sep 1989; alt. Passport Passport A–717288 (United Arab Emirates) MARMOLEJO, LTD.), Nassau, Bahamas, G–869537 (Pakistan); alt. Passport G– issued 18 Aug 1985; alt. Passport F–823692 The; Business Registration Document # 866537 (Pakistan) issued 12 Aug 1991; alt. (Yemen) issued 02 Sep 1989; alt. Passport 88,046 B (Bahamas, The) [SDNT] Passport V–57865 (India) issued 03 Oct G–869537 (Pakistan); alt. Passport G– HYSENI, Xhemajl; DOB 15 Aug 1958; POB 1983; alt. Passport K–560098 (India) issued 866537 (Pakistan) issued 12 Aug 1991; alt. Lojane, Macedonia (individual) 30 Jul 1975; alt. Passport P–537849 (India) Passport V–57865 (India) issued 03 Oct [BALKANS] issued 30 Jul 1979; alt. Passport A–501801 1983; alt. Passport K–560098 (India) issued I A C INTERNATIONAL INC. (a.k.a. IAC (India) issued 26 Jul 1985; alt. Passport A– 30 Jul 1975; alt. Passport P–537849 (India) INTERNATIONAL INC.; a.k.a. 333602 (India) issued 04 Jun 1985; alt. issued 30 Jul 1979; alt. Passport A–501801 INTERNATIONAL AIRLINE Passport R–841697 (India) issued 26 Nov (India) issued 26 Jul 1985; alt. Passport A– CONSULTING), 8940 NW 24 TERRACE, 1981; alt. Passport M–110522 (India) 333602 (India) issued 04 Jun 1985; alt. Miami, FL 33122; Business Registration issued 13 Nov 1978 (individual) [SDGT] Passport R–841697 (India) issued 26 Nov Document # P9800004558 (United States); [SDNTK] 1981; alt. Passport M–110522 (India) U.S. FEIN 65–0842701 [BPI-SDNTK] IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim issued 13 Nov 1978 (individual) [SDGT] I.P.C. INTERNATIONAL LIMITED, United Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid [SDNTK] Kingdom [IRAQ2] Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; I.P.C. MARKETING LIMITED, United Dawood; a.k.a. HASAN, Shaikh Daud; a.k.a. KHAN AFRIDI, Haji Ibrahim; a.k.a. Kingdom [IRAQ2] a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, KHAN, Haji Ibrahim); DOB 28 September IAC INTERNATIONAL INC. (a.k.a. I A C Anis; a.k.a. IBRAHIM, Dawood Sheik; 1957; POB Pakistan (individual) [SDNTK] INTERNATIONAL INC.; a.k.a. a.k.a. KASKAR, Dawood Ibrahim; a.k.a. IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; INTERNATIONAL AIRLINE REHMAN, Shaikh Ismail Abdul; a.k.a. a.k.a. KHAN AFRIDI, Haji Ibrahim; a.k.a. CONSULTING), 8940 NW 24 TERRACE, SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. KHAN, Haji Ibrahim); DOB 28 September Miami, FL 33122; Business Registration SETH, Iqbal), 617 CP Berar Society, Block 1957; POB Pakistan (individual) [SDNTK] Document # P9800004558 (United States); 7–8, Karachi, Pakistan; House No. 37, ICDB (a.k.a. ISLAMIC CO-OPERATIVE U.S. FEIN 65–0842701 [BPI-SDNTK] Street 30, Phase V, Defence Housing DEVELOPMENT BANK), P.O. Box 62, IARA (a.k.a. AL-WAKALA AL-ISLAMIYA Authority, Karachi, Pakistan; White House, Khartoum, Sudan [SUDAN] AL-AFRIKIA L’IL-IGHATHA; a.k.a. AL- Al-Wassal Road, Jumeira, Dubai, United IDARA KHIDMAT-E-KHALQ (a.k.a. AL WAKALA AL-ISLAMIYA L’IL-IGHATHA; Arab Emirates; 33–36, Pakmodiya Street, MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. ISLAMIC AFRICAN RELIEF Haji Musafirkhana, Dongri, Bombay, India; a.k.a. ARMY OF THE PURE; a.k.a. ARMY AGENCY; a.k.a. ISLAMIC AMERICAN House No. 10, Hill Top Arcade, Defence OF THE PURE AND RIGHTEOUS; a.k.a. RELIEF AGENCY; a.k.a. ISLAMIC RELIEF Housing Authority, Karachi, Pakistan; ARMY OF THE RIGHTEOUS; a.k.a. AGENCY; a.k.a. ISRA), 201 E. Cherry Moin Palace, 2nd Floor, Opp. Abdullah JAMA’AT AL-DAWA; a.k.a. JAMAAT UD- Street, Suite D, Columbia, MO 65205; all Shah Gazi Dargah, Clifton, Karachi, DAAWA; a.k.a. JAMAAT UL-DAWAH; offices worldwide [SDGT] Pakistan; DOB 26 Dec 1955; alt. DOB 31 a.k.a. JAMA’AT-I-DAWAT; a.k.a. IB OF AMERICA HOLDINGS INC., 811 S. Dec 1955; POB Ratnagiri, Maharashtra, JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD- Central Expwy, Ste 210, Richardson, TX India; citizen India alt. United Arab DA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH; 75080 [LIBERIA] Emirates; alt. Pakistan; nationality India; a.k.a. JAMAAT-UD-DAWA; a.k.a. IBADAN LTDA., Calle 28 No. 27–18, Tulua, Passport A–717288 (United Arab Emirates) JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Valle, Colombia; NIT # 800112215–1 issued 18 Aug 1985; alt. Passport F–823692 DAWA; a.k.a. LASHKAR E-TAYYIBA; (Colombia) [SDNT] (Yemen) issued 02 Sep 1989; alt. Passport a.k.a. LASHKAR E-TOIBA; a.k.a. IBANEZ LOPEZ, Raul Alberto, c/o INCOES G–869537 (Pakistan); alt. Passport G– LASHKAR-I-TAIBA; a.k.a. PAASBAN-E- LTDA., Cali, Colombia; c/o 866537 (Pakistan) issued 12 Aug 1991; alt. AHLE-HADIS; a.k.a. PAASBAN-E- AGROPECUARIA LA ROBLEDA S.A., Cali, Passport V–57865 (India) issued 03 Oct KASHMIR; a.k.a. PAASBAN-I-AHLE- Colombia; c/o GANADERIAS DEL VALLE 1983; alt. Passport K–560098 (India) issued HADITH; a.k.a. PASBAN-E-AHLE- S.A., Cali, Colombia; c/o INMOBILIARIA 30 Jul 1975; alt. Passport P–537849 (India) HADITH; a.k.a. PASBAN-E-KASHMIR; U.M.V. S.A., Cali, Colombia; c/o issued 30 Jul 1979; alt. Passport A–501801 a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO] DISTRIBUIDORA DE ELEMENTOS PARA (India) issued 26 Jul 1985; alt. Passport A– IDARRAGA ESCANDON, Herned (a.k.a. LA CONSTRUCCION S.A., Cali, Colombia; 333602 (India) issued 04 Jun 1985; alt. IDARRAGA ESCANDON, Hernet), c/o DOB 11 Apr 1960; Cedula No. 16640123 Passport R–841697 (India) issued 26 Nov DISMERCOOP, Cali, Colombia; c/o (Colombia) (individual) [SDNT] 1981; alt. Passport M–110522 (India) GRACADAL S.A., Cali, Colombia; Carrera IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh issued 13 Nov 1978 (individual) [SDGT] 25A No. 49–73, Cali, Colombia; DOB 22 Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; [SDNTK] Dec 1954; Cedula No. 16595668 (Colombia) a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, IBRAHIM, Dawood Sheik (a.k.a. ANIS, (individual) [SDNT] Dawood; a.k.a. HASAN, Shaikh Daud; Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul IDARRAGA ESCANDON, Hernet (a.k.a. a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. IDARRAGA ESCANDON, Herned), c/o Dawood; a.k.a. IBRAHIM, Dawood Sheik; EBRAHIM, Dawood; a.k.a. HASAN, Shaikh DISMERCOOP, Cali, Colombia; c/o a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Daud; a.k.a. HASSAN, Dawood; a.k.a. GRACADAL S.A., Cali, Colombia; Carrera REHMAN, Shaikh Ismail Abdul; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; 25A No. 49–73, Cali, Colombia; DOB 22 SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Dec 1954; Cedula No. 16595668 (Colombia) SETH, Iqbal), 617 CP Berar Society, Block REHMAN, Shaikh Ismail Abdul; a.k.a. (individual) [SDNT] 7–8, Karachi, Pakistan; House No. 37, SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. IDARRAGA ORTIZ, Jaime, c/o Street 30, Phase V, Defence Housing SETH, Iqbal), 617 CP Berar Society, Block DISTRIBUIDORA DE DROGAS CONDOR Authority, Karachi, Pakistan; White House, 7–8, Karachi, Pakistan; House No. 37, LTDA., Bogota, Colombia; c/o Al-Wassal Road, Jumeira, Dubai, United Street 30, Phase V, Defence Housing DISTRIBUIDORA MIGIL LTDA., Cali, Arab Emirates; 33–36, Pakmodiya Street, Authority, Karachi, Pakistan; White House, Colombia; c/o DISTRIBUIDORA DE Haji Musafirkhana, Dongri, Bombay, India; Al-Wassal Road, Jumeira, Dubai, United DROGAS LA REBAJA S.A., Bogota, House No. 10, Hill Top Arcade, Defence Arab Emirates; 33–36, Pakmodiya Street, Colombia; c/o DEPOSITO POPULAR DE Housing Authority, Karachi, Pakistan; Haji Musafirkhana, Dongri, Bombay, India; DROGAS S.A., Cali, Colombia; c/o Moin Palace, 2nd Floor, Opp. Abdullah House No. 10, Hill Top Arcade, Defence INTERAMERICA DE CONSTRUCCIONES Shah Gazi Dargah, Clifton, Karachi, Housing Authority, Karachi, Pakistan; S.A., Cali, Colombia; c/o INVERSIONES Pakistan; DOB 26 Dec 1955; alt. DOB 31 Moin Palace, 2nd Floor, Opp. Abdullah CAMINO REAL S.A., Cali, Colombia; c/o Dec 1955; POB Ratnagiri, Maharashtra, Shah Gazi Dargah, Clifton, Karachi, BLANCO PHARMA S.A., Bogota, India; citizen India alt. United Arab Pakistan; DOB 26 Dec 1955; alt. DOB 31 Colombia; c/o DROGAS LA REBAJA Emirates; alt. Pakistan; nationality India; Dec 1955; POB Ratnagiri, Maharashtra, BOGOTA S.A., Bogota, Colombia; c/o Passport A–717288 (United Arab Emirates) India; citizen India alt. United Arab FARMATODO S.A., Bogota, Colombia; c/o issued 18 Aug 1985; alt. Passport F–823692 Emirates; alt. Pakistan; nationality India; LABORATORIOS BLAIMAR DE

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COLOMBIA S.A., Bogota, Colombia; c/o alt. POB Gaza; alt. POB Jordan; alt. POB 77, Cali, Colombia; Calle 15 No. 26–400, LABORATORIOS KRESSFOR DE Palestine; nationality Libya alt. Palestinian; Cali, Colombia; Jamundi, Valle, Colombia; COLOMBIA S.A., Bogota, Colombia; DOB alt. Jordan; arrested United Kingdom NIT # 860503330–5 (Colombia) [SDNT] 14 Dec 1941; Cedula No. 8237011 (individual) [SDGT] INDUSTRIA AVICOLA PALMASECA S.A. (Colombia) (individual) [SDNT] IMCOMER (a.k.a. IMPORTADORA Y (a.k.a. CRIADERO DE POLLOS EL ROSAL IDARRAGA ORTIZ, Rogelio, c/o CAJA COMERCIALIZADORA LTDA.), Avenida S.A.), Carretera Central via Aeropuerto SOLIDARIA, Bogota, Colombia; c/o 6N y Avenida 4 No. 13N–50 of. 1201, Cali, Palmaseca, Colombia; Carrera 61 No. 11– COPSERVIR LTDA., Bogota, Colombia; Colombia; NIT # 800152058–0 (Colombia) 58, Cali, Colombia; NIT # 800146749–7 DOB 10 Jan 1944; Cedula No. 3417272 [SDNT] (Colombia) [SDNT] (Colombia); Passport 3417272 (Colombia) IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA INDUSTRIA DE PESCA SOBRE EL PACIFICO (individual) [SDNT] Y PECUARIA S.A.), Carrera 30 No. 90–82B S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal, IDARRAGA RIOS, Andres Felipe, c/o 2000– La Castellana, Bogota, Colombia; NIT # Buenaventura, Colombia; Av. Simon DODGE S.L., Madrid, Spain; c/o 2000 830000855–1 (Colombia) [SDNT] Bolivar Km. 5 El Pinal, Buenaventura, DOSE E.U., Cali, Colombia; C Y S MEDIOS IMPERATORI, Julio A., 20 Ironmonger Lane, Colombia; NIT # 890302172–4 (Colombia) E.U., Cali, Colombia; Cedula No. 16274109 London EC2V 8EY, United Kingdom; [SDNT] (Colombia); Passport 16274109 (Colombia) Managing Director, Havana International INDUSTRIA MADERERA ARCA LTDA., (individual) [SDNT] Bank (individual) [CUBA] Calle 11 No. 32–47 Bodega 41 IDARRAGA RODRIGUEZ, Mauricio, c/o IMPORT MAPRI LTDA., Carrera 7 No. 17–01 Arroyohondo, Cali, Colombia; Calle 32 No. ASPOIR DEL PACIFICO Y CIA. LTDA., of. 603, Bogota, Colombia; Carrera 16 Bis 11–41 Bodega 4 Arroyohondo, Cali, Cali, Colombia; c/o FUNDASER, Cali, No. 148–37, Bogota, Colombia; NIT # Colombia; NIT # 800122866–7 (Colombia) Colombia; DOB 16 Mar 1970; Cedula No. 830079014–4 (Colombia) [SDNT] [SDNT] 94307887 (Colombia); Passport 94307887 IMPORTADORA Y COMERCIALIZADORA INDUSTRIAL BANK COMPANY FOR (Colombia) (individual) [SDNT] LTDA. (a.k.a. IMCOMER), Avenida 6N y TRADE & DEVELOPMENT LIMITED, IDROBO ZAPATA, Edgar Hernando, c/o Avenida 4 No. 13N–50 of. 1201, Cali, Khartoum, Sudan [SUDAN] INVERSIONES EL PENON S.A., Cali, Colombia; NIT # 800152058–0 (Colombia) INDUSTRIAL BANK OF SUDAN (N.K.A. EL Colombia; c/o INMOBILIARIA U.M.V. [SDNT] NILEIN INDUSTRIAL DEVELOPMENT S.A., Cali, Colombia; Cedula No. 6078860 IMPRISA, Spain [CUBA] BANK GROUP), United Nations Square, (Colombia) (individual) [SDNT] IMPRISA, S.A., Panama [CUBA] P.O. Box 1722, Khartoum, Sudan [SUDAN] IFD S.A. (a.k.a. INTERNATIONAL FREEZE IMU (a.k.a. ISLAMIC MOVEMENT OF INDUSTRIAL DE GESTION DE NEGOCIOS DRIED S.A.), Carrera 92 No. 62–30, Bogota, UZBEKISTAN) [FTO] [SDGT] E.U., Calle 5C No. 41–30, Cali, Colombia; NIT # 805005946–5 (Colombia) [SDNT] Colombia; NIT # 830132968–1 (Colombia) IN SIRATEL (a.k.a. AL FURQAN; a.k.a. INDUSTRIAL MINERA Y PECUARIA S.A. [SDNT] ASSOCIATION FOR CITIZENS RIGHTS (a.k.a. IMPECUA S.A.), Carrera 30 No. 90– IG (a.k.a. AL-GAMA’AT; a.k.a. EGYPTIAN AND RESISTANCE TO LIES; a.k.a. 82B La Castellana, Bogota, Colombia; NIT AL-GAMA’AT AL-ISLAMIYYA; a.k.a. ASSOCIATION FOR EDUCATION, # 830000855–1 (Colombia) [SDNT] GAMA’A AL-ISLAMIYYA; a.k.a. GI; a.k.a. CULTURAL, AND TO CREATE INDUSTRIAL PRODUCTION SOCIETY—SIRAT; a.k.a. ASSOCIATION ISLAMIC GAMA’AT; a.k.a. ISLAMIC CORPORATION, P.O. Box 1034, El Gamaa GROUP) [SDT] [FTO] [SDGT] FOR EDUCATION, CULTURE AND Street, Khartoum, Sudan [SUDAN] IHSAN CHARITY (a.k.a. AL-AHSAN BUILDING SOCIETY—SIRAT; a.k.a. INDUSTRIAL RESEARCH AND CHARITABLE ORGANIZATION; a.k.a. AL- ASSOCIATION OF CITIZENS FOR THE CONSULTANCY INSTITUTE, P.O. Box BAR AND AL-IHSAN SOCIETIES; a.k.a. SUPPORT OF TRUTH AND 268, Khartoum, Sudan [SUDAN] AL-BAR AND AL-IHSAN SOCIETY; a.k.a. SUPPRESSION OF LIES; a.k.a. INDUSTRIAS AGROPECUARIAS DEL AL-BIR AND AL-IHSAN ORGANIZATION; DZEMIJETUL FURKAN; a.k.a. VALLE LTDA., Carrera 50 No. 9B–20 of. a.k.a. AL-BIRR WA AL-IHSAN CHARITY DZEM’IJJETUL FURQAN; a.k.a. 07, Cali, Colombia; Calle 52 No. 28E–30, ASSOCIATION; a.k.a. AL-BIRR WA AL- DZEMILIJATI FURKAN; a.k.a. Cali, Colombia; NIT # 800068160–5 IHSAN WA AL-NAQA; a.k.a. AL-IHSAN ISTIKAMET; a.k.a. SIRAT), Put Mladih (Colombia) [SDNT] CHARITABLE SOCIETY; a.k.a. BIR WA Muslimana 30a, 71 000 Sarajevo, Bosnia INDUSTRIAS AGROPECUARIAS EL EDEN ELEHSSAN SOCIETY; a.k.a. BIRR AND and Herzegovina; ul. Strossmajerova 72, S.A., Higueronal Torti, Darien, Panama ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; Zenica, Bosnia and Herzegovina; [SDNT] a.k.a. ELEHSSAN SOCIETY; a.k.a. Muhameda Hadzijahica #42, Sarajevo, INDUSTRIAS DEL ESPIRITU SANTO S.A. ELEHSSAN SOCIETY AND BIRR; a.k.a. Bosnia and Herzegovina [SDGT] (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA ELEHSSAN SOCIETY WA BIRR; a.k.a. INAGROCCIDENTE LTDA. (a.k.a. COSTA S.A.), Carretera Oriental Km. 2 Via JAMI’A AL-AHSAN AL-KHAYRIYYAH; INVERSIONES AGROINDUSTRIALES DEL Barranquilla, Malambo, Atlantico, a.k.a. THE BENEVOLENT CHARITABLE OCCIDENTE LTDA.; f.k.a. RENTERIA Colombia; NIT # 821002015–8 (Colombia) ORGANIZATION), Bethlehem, West Bank, CAICEDO E HIJAS Y CIA S.C.S.), Calle [SDNT] Palestinian; AL-MUZANNAR ST, AL- 114A No. 11A–40, Apt. 302, Bogota, INDUSTRIE GENERALE DE FILATURE ET NASIR AREA, Gaza City, Gaza, Palestinian; Colombia; NIT # 800107993–1 (Colombia) TISSAGE (a.k.a. INDUSTRIE GENERALE Jenin, West Bank, Palestinian; Ramallah, [SDNT] DE TEXTILE; a.k.a. NASCOTEX S.A.), KM West Bank, Palestinian; Tulkarm, West INCOES (a.k.a. INTERVENTORIA, 7 Route de Rabat, BP 285, Tangiers, Bank, Palestinian; Lebanon; P.O. BOX 398, CONSULTORIA Y ESTUDIOS LIMITADA Morocco; KM 7 Route de Rabat, Tangiers, Hebron, West Bank, Palestinian [SDGT] INGENIEROS ARQUITECTOS), Avenida Morocco [SDGT] IKSIR INTERNATIONAL BANK LIMITED 6N No. 13N–50 of. 1209, Cali, Colombia; INDUSTRIE GENERALE DE TEXTILE (a.k.a. (a.k.a. AKIDA BANK PRIVATE LIMITED; NIT # 800144790–0 (Colombia) [SDNT] INDUSTRIE GENERALE DE FILATURE ET f.k.a. AKIDA ISLAMIC BANK INCOMMERCE S.A., Calle 13 No. 66–14, TISSAGE; a.k.a. NASCOTEX S.A.), KM 7 INTERNATIONAL LIMITED), c/o Arthur Cali, Colombia; NIT # 805023544–4 Route de Rabat, BP 285, Tangiers, Morocco; D. Hanna&Company; 10 Deveaux Street, (Colombia) [SDNT] KM 7 Route de Rabat, Tangiers, Morocco Nassau, Bahamas, The; P.O. Box N–4877, INCOVALLE (a.k.a. INVERSIONES Y [SDGT] Nassau, Bahamas, The [SDGT] CONSTRUCCIONES VALLE S.A.), Avenida INGASSANA MINES HILLS CORPORATION ILOVIN S.A., Avenida 15 No. 123–30, Local 2N No. 7N–55 of. 501, Cali, Colombia (a.k.a. INGESSANA HILLS MINES 1–13, Bogota, Colombia; NIT # 800141304– [SDNT] CORPORATION), P.O. Box 2241, 0 (Colombia) [SDNT] INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Khartoum, Sudan; P.O. Box 1108, IMAD MOUHAMED ABDELLAH (a.k.a. AL Saucillo, Chihuahua, Mexico; R.F.C. IVI– Khartoum, Sudan [SUDAN] SAADI, Faraj Farj Hassan; a.k.a. 030311–1L6 (Mexico) [SDNTK] INGESSANA HILLS MINES CORPORATION MOHAMDED ABDULLA IMAD; a.k.a. INDUSTRIA AGROPECUARIA SANTA (a.k.a. INGASSANA MINES HILLS MUHAMAD ABDULLAH IMAD; a.k.a. ELENA LTDA. (a.k.a. CRIADERO LA CORPORATION), P.O. Box 2241, ‘‘HAMZA AL LIBI’’), Viale Bligny 42, LUISA E.U.), Avenida 7 Norte No. 23N–81, Khartoum, Sudan; P.O. Box 1108, Milan, Italy; DOB 28 Nov 1980; POB Libya; Cali, Colombia; Avenida 7 Norte No. 23– Khartoum, Sudan [SUDAN]

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INHOCAR (a.k.a. INMOBILIARIA INTERAMERICANA DE CONSTRUCCIONES ISLAMIC INTERNATIONAL BRIGADE; HOTELERA DEL CARIBE LTDA.), Calle 74 S.A. (f.k.a. ANDINA DE a.k.a. THE ISLAMIC PEACEKEEPING No. 53–30, Barranquilla, Colombia; NIT # CONSTRUCCIONES S.A.), Calle 12 Norte ARMY; a.k.a. THE ISLAMIC 800012713–7 (Colombia) [SDNT] No. 9N–56, Cali, Colombia; NIT # PEACEKEEPING BRIGADE) [SDGT] INHOTEL (a.k.a. INVERSIONES 800237404–2 (Colombia) [SDNT] INTERNATIONAL CHEMICAL JOINT HOTELERAS DEL LITORAL LTDA.), Calle INTERCONSULT, Panama [CUBA] VENTURE CORPORATION (a.k.a. 74 No. 53–30, Barranquilla, Colombia; NIT INTERCONTINENTAL (a.k.a. INTER; a.k.a. CHOSON INTERNATIONAL CHEMICALS # 800011604–8 (Colombia) [SDNT] INTERCONTINENTAL DE AVIACION JOINT OPERATION COMPANY; a.k.a. INMOBILIARIA AURORA LTDA., Carrera S.A.), Avenida El Dorado Entrada 2 Int. 6, CHOSUN INTERNATIONAL CHEMICALS 24F Oeste 3–70, Cali, Colombia; Avenida Bogota, Colombia; NIT # 860009526–3 JOINT OPERATION COMPANY; a.k.a. Canasgordas con Avenida Guali Casa 35, (Colombia) [SDNT] KOREA INTERNATIONAL CHEMICAL Cali, Colombia; Carrera 4 12–41 piso 15, INTERCONTINENTAL DE AVIACION S.A. JOINT VENTURE COMPANY), Hamhung, Edificio Seguros Bolivar, Cali, Colombia; (a.k.a. INTER; a.k.a. South Hamgyong Province, Korea, North; Carrera 38A No. 5E–31, Edificio INTERCONTINENTAL), Avenida El Man gyongdae-kuyok, Pyongyang, Korea, Conquistadores, Cali, Colombia [SDNT] Dorado Entrada 2 Int. 6, Bogota, Colombia; North; Mangyungdae-gu, Pyongyang, INMOBILIARIA BOLIVAR LTDA., Calle 17N NIT # 860009526–3 (Colombia) [SDNT] Korea, North [NPWMD] No. 6N–28, Cali, Colombia; Calle 24N No. INTERCONTINENTAL DE FINANCIACION INTERNATIONAL COBALT CO. INC., Fort 6N–21, Cali, Colombia; NIT # 890330573– AEREA S.A. (a.k.a. INTERFIAR S.A.), Saskatchewan, AB, Canada [CUBA] 3 (Colombia) [SDNT] Avenida El Dorado Entrada 2 Int. 6, Bogota, INTERNATIONAL FREEZE DRIED S.A. INMOBILIARIA DEL CARIBE LTDA., Calle Colombia; NIT # 800043810–6 (Colombia) (a.k.a. IFD S.A.), Carrera 92 No. 62–30, 74 No. 53–30, Barranquilla, Colombia; NIT [SDNT] Bogota, Colombia; NIT # 830132968–1 # 890108105–1 (Colombia) [SDNT] INTERCREDITOS BOGOTA (a.k.a. (Colombia) [SDNT] INMOBILIARIA EL ESCORIAL LTDA., INTERCREDITOS CALI; a.k.a. INTERNATIONAL FRONT FOR FIGHTING Carrera 4 No. 12–20 of. 206, Cartago, Valle, INTERCREDITOS S.A.), Bogota, Colombia; JEWS AND CRUSADES (a.k.a. AL QAEDA; Colombia; Carrera 5 No. 18–20 Local 12, Avenida Roosevelt No. 38–32, piso 2, Cali, a.k.a. AL QA’IDA; a.k.a. AL QAIDA; a.k.a. Cartago, Valle, Colombia; NIT # Colombia [SDNT] AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; 800146869–2 (Colombia) [SDNT] INTERCREDITOS CALI (a.k.a. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INMOBILIARIA EL ESCORPION DEL NORTE INTERCREDITOS BOGOTA; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY S.A. DE C.V., Chihuahua, Chihuahua, INTERCREDITOS S.A.), Bogota, Colombia; FOR THE LIBERATION OF HOLY SITES; Mexico [SDNTK] Avenida Roosevelt No. 38–32, piso 2, Cali, a.k.a. ISLAMIC SALVATION INMOBILIARIA EL PRESON S.A. DE C.V., Colombia [SDNT] FOUNDATION; a.k.a. NEW JIHAD; a.k.a. Chihuahua, Chihuahua, Mexico [SDNTK] INTERCREDITOS S.A. (a.k.a. ‘‘THE BASE’’; a.k.a. THE GROUP FOR THE INMOBILIARIA GALES LTDA., Avenida INTERCREDITOS BOGOTA; a.k.a. PRESERVATION OF THE HOLY SITES; Caracas No. 59–77 of. 201A, 401B y 405B, INTERCREDITOS CALI), Bogota, Colombia; a.k.a. THE ISLAMIC ARMY FOR THE Bogota, Colombia; NIT # 800061287–1 Avenida Roosevelt No. 38–32, piso 2, Cali, LIBERATION OF THE HOLY PLACES; (Colombia) [SDNT] Colombia [SDNT] a.k.a. THE JIHAD GROUP; a.k.a. THE INMOBILIARIA HOTELERA DEL CARIBE LTDA. (a.k.a. INHOCAR), Calle 74 No. 53– INTERFARMA S.A. (a.k.a. JOMAGA DE WORLD ISLAMIC FRONT FOR JIHAD 30, Barranquilla, Colombia; NIT # COSTA RICA S.A.), 200 Norte y 25 Oeste AGAINST JEWS AND CRUSADERS; a.k.a. 800012713–7 (Colombia) [SDNT] del Restaurante Tierra Colombiana, San USAMA BIN LADEN NETWORK; a.k.a. INMOBILIARIA IMTASA LTDA., Calle 10 Francisco de Dos Rios, San Jose, Costa USAMA BIN LADEN ORGANIZATION) No. 4–47 piso 18, Cali, Colombia; Carrera Rica; Numero Judicial # 3–101–76327 [FTO] [SDGT] [SDT] 3 No. 11–32 of. 939, Cali, Colombia; NIT (Costa Rica) [SDNT] INTERNATIONAL PACIFIC TRADING, INC., # 805012623–0 (Colombia) [SDNT] INTERFIAR S.A. (a.k.a. 2858 NW 79 Avenue, Miami, FL 33122; INMOBILIARIA LINARES LTDA., Carrera 4 INTERCONTINENTAL DE FINANCIACION Business Registration Document # V16155 No. 12–20 of. 206, Cartago, Valle, AEREA S.A.), Avenida El Dorado Entrada (United States); US FEIN 65–0315268 [BPI- Colombia; NIT # 800146860–7 (Colombia) 2 Int. 6, Bogota, Colombia; NIT # SDNTK] [SDNT] 800043810–6 (Colombia) [SDNT] INTERNATIONAL PETROLEUM, S.A. (a.k.a. INMOBILIARIA PASADENA LTDA., Carrera INTERNACIONAL DE DIVISAS S.A., Calle IPESCO), Colon Free Zone, Panama 4 No. 12–20 of. 206, Cartago, Valle, 10 No. 4–40 of. 312, Cali, Colombia; Centro [CUBA] Colombia; NIT # 800146861–4 (Colombia) Comercial Cosmocentro Local 103, Cali, INTERNATIONAL SIKH YOUTH [SDNT] Colombia; Calle 19 No. 5–48 Local 226, FEDERATION (ISYF) [SDGT] INMOBILIARIA SAMARIA LTDA. (a.k.a. Pereira, Colombia; Carrera 22 No. 18–65 INTERNATIONAL TRANSPORT NEGOCIOS LOS SAUCES LTDA. Y CIA. Local 28, Manizales, Colombia; Carrera 52 CORPORATION, Colon Free Zone, Panama S.C.S.), Calle 13A 64–50 F102, Cali, No. 72–65 Local 106, Barranquilla, [CUBA] Colombia; Carrera 4 12–41 of. 1501, Colombia; Carrera 28 No. 29–06 Local 104, INTERPAL (a.k.a. AL-SANDUQ AL- Edificio Seguros Bolivar, Cali, Colombia; Palmira, Colombia; Transversal 71D No. FILISTINI LIL-IGHATHA; a.k.a. AL- Calle 13 3–32 piso 13, Cali, Colombia; 26–94 Sur Local 3504, Bogota, Colombia; SANDUQ AL-FILISTINI LIL-IGHATHA Calle 18, No. 106–96 of. 201/202, Cali, NIT # 805013989–5 (Colombia) [SDNT] WA AL-TANMIYA; a.k.a. PALESTINE Colombia; NIT # 890937859–0 (Colombia) INTERNACIONAL DE DIVISAS S.A., LLC, AND LEBANON RELIEF FUND; a.k.a. [SDNT] 280 Crandon Blvd., Suite 32–185, Miami, PALESTINE DEVELOPMENT AND RELIEF INMOBILIARIA U.M.V. S.A., Carrera 83 No. FL 33149–1540; Business Registration FUND; a.k.a. PALESTINE RELIEF AND 6–50, Edificio Alqueria, Torre C, of. 302, Document # L00000003506 (United States); DEVELOPMENT FUND; a.k.a. PALESTINE Cali, Colombia [SDNT] U.S. FEIN 65–0996161 (United States) RELIEF FUND; a.k.a. PALESTINIAN AID INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA [SDNT] AND SUPPORT FUND; a.k.a. SOBRE EL PACIFICO S.A), Km. 5 El Pinal, INTERNATIONAL AIRLINE CONSULTING PALESTINIAN RELIEF AND Buenaventura, Colombia; Av. Simon (a.k.a. I A C INTERNATIONAL INC.; a.k.a. DEVELOPMENT FUND; a.k.a. Bolivar Km. 5 El Pinal, Buenaventura, IAC INTERNATIONAL INC.), 8940 NW 24 PALESTINIAN RELIEF FUND; a.k.a. PRDF; Colombia; NIT # 890302172–4 (Colombia) TERRACE, Miami, FL 33122; Business a.k.a. RELIEF AND DEVELOPMENT FUND [SDNT] Registration Document # P9800004558 FOR PALESTINE; a.k.a. WELFARE AND INSTITUTO NACIONAL DE TURISMO DE (United States); U.S. FEIN 65–0842701 DEVELOPMENT FUND FOR PALESTINE; CUBA, Spain [CUBA] [BPI-SDNTK] a.k.a. WELFARE AND DEVELOPMENT INTER (a.k.a. INTERCONTINENTAL; a.k.a. INTERNATIONAL BATTALION (a.k.a. FUND OF PALESTINE), P.O. Box 3333, INTERCONTINENTAL DE AVIACION ISLAMIC PEACEKEEPING London NW6 1RW, United Kingdom; S.A.), Avenida El Dorado Entrada 2 Int. 6, INTERNATIONAL BRIGADE; a.k.a. Registered Charity No. 1040094 [SDGT] Bogota, Colombia; NIT # 860009526–3 PEACEKEEPING BATTALION; a.k.a. THE INTERVENTORIA, CONSULTORIA Y (Colombia) [SDNT] INTERNATIONAL BRIGADE; a.k.a. THE ESTUDIOS LIMITADA INGENIEROS

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ARQUITECTOS (a.k.a. INCOES), Avenida 901, Barranquilla, Colombia; NIT # INVERSIONES LA SEXTA LTDA., Calle 10 6N No. 13N–50 of. 1209, Cali, Colombia; 890108452–0 (Colombia) [SDNT] No. 4–47 piso 19, Cali, Colombia [SDNT] NIT # 800144790–0 (Colombia) [SDNT] INVERSIONES DOBLE CERO E.U., INVERSIONES LOS POSSO LTDA. S.C.S., INVERSIETE S.A., Carrera 3 No. 11–32 of. Transversal 29 No. 39–92, Bogota, Factoria La Rivera, La Union, Valle, 939, Cali, Colombia; NIT # 800234909–6 Colombia; NIT # 830021696–7 (Colombia) Colombia; NIT # 891903760–8 (Colombia) (Colombia) [SDNT] [SDNT] [SDNT] INVERSIONES AGRICOLAS AVICOLAS Y INVERSIONES EL EDEN S.C.S., Calle 5 No. INVERSIONES LUPAMAR, S.A. (a.k.a. GANADERAS LA CARMELITA LTDA., 22–39 of. 205, Cali, Colombia; Calle 52 No. LUPAMAR INVESTMENT COMPANY), Carrera 61 Nos. 11–58 y 11–62, Cali, 28E–30, Cali, Colombia; NIT # 800083195– Panama [CUBA] Colombia; NIT # 800052898–1 (Colombia) 5 (Colombia) [SDNT] INVERSIONES MIGUEL RODRIGUEZ E HIJO, [SDNT] INVERSIONES EL GRAN CRISOL LTDA. Avenida 4N 6N–67 of. 601, Cali, Colombia; INVERSIONES AGROINDUSTRIALES DEL (f.k.a. W. HERRERA Y CIA. S. EN C.), Avenida 6N 23DN–16 of. 202, 301, 302, OCCIDENTE LTDA. (a.k.a. Avenida 2N 7N–55 of. 501, Cali, Colombia; 401, 402, Cali, Colombia [SDNT] INAGROCCIDENTE LTDA.; f.k.a. Carrera 24D Oeste No. 6–237, Cali, INVERSIONES MOMPAX LTDA. (a.k.a. RENTERIA CAICEDO E HIJAS Y CIA Colombia; NIT # 800001330–2 (Colombia) INVERSIONES Y CONSTRUCCIONES S.C.S.), Calle 114A No. 11A–40, Apt. 302, [SDNT] ATLAS LTDA.; f.k.a. MOMPAX LTDA.), Bogota, Colombia; NIT # 800107993–1 INVERSIONES EL PENON S.A., Avenida 2N, Calle 10 No. 4–47 piso 19, Cali, Colombia; (Colombia) [SDNT] Cali, Colombia [SDNT] NIT # 800102408–1 (Colombia) [SDNT] INVERSIONES AGUILA LTDA., Carrera 14 INVERSIONES ESPANOLAS FEMCAR S.L., INVERSIONES MONDRAGON Y CIA. S.C.S. No. 14–56, La Union, Valle, Colombia; Ronda Manuel Granero 69, piso 4–1, 28043 (f.k.a. MARIELA DE RODRIGUEZ Y CIA. S. Factoria La Rivera, La Union, Valle, Madrid, Madrid, Spain; C.I.F. B82290727 EN C.), Calle 12 Norte No. 9N–56/58, Cali, Colombia; NIT # 891903843–0 (Colombia) (Spain) [SDNT] Colombia; NIT # 890328152–1 (Colombia) [SDNT] INVERSIONES GEELE LTDA., Calle 17A No. [SDNT] INVERSIONES ARA LTDA., Avenida 4N 6N– 28A–23, Bogota, Colombia [SDNT] INVERSIONES NAMOS Y CIA. LTDA., 67 of. 601, Cali, Colombia; Avenida 6AN INVERSIONES GEMINIS S.A. (a.k.a. Carrera 54 No. 75–107, Barranquilla, 23DN–16 of. 402, Cali, Colombia; Avenida COMPANIA ADMINISTRADORA DE Colombia; NIT # 800182475–7 (Colombia) 6AN 18–69 1–128, Cali, Colombia; Club El VIVIENDA S.A.), Carrera 40 No. 6–24 of. [SDNT] Remanso, Jamundi, Colombia [SDNT] 402B, Cali, Colombia; Carrera 41 No. 6–15/ INVERSIONES NUEVO DIA E.U., Calle 86 INVERSIONES ARIO LTDA., Carrera 4 No. 35, Cali, Colombia; NIT # 800032419–1 No. 103C–49, Bogota, Colombia; NIT # 12–41 of. 608 y 701, Cali, Colombia; NIT (Colombia) [SDNT] 830020410–3 (Colombia) [SDNT] # 890328888–1 (Colombia) [SDNT] INVERSIONES GRAME LTDA., Factoria La INVERSIONES PRADO TRADE CENTER Rivera, La Union, Valle, Colombia; NIT # INVERSIONES BETANIA LTDA. (f.k.a. LTDA. (a.k.a. IPRACARIBE), Calle 74 No. 891903520–7 (Colombia) [SDNT] INVERSIONES BETANIA S.A.; a.k.a. SAN 53–30, Barranquilla, Colombia; NIT # INVERSIONES HERREBE LTDA., Avenida MATEO S.A.), Avenida 2N No. 7N–55 of. 800236713–9 (Colombia) [SDNT] 2N No. 7N–55 of. 501, Cali, Colombia; 501, Cali, Colombia; Carrera 53 No. 13–55 INVERSIONES RODRIGUEZ ARBELAEZ Y Carrera 25 No. 4–65, Cali, Colombia apt. 102B, Cali, Colombia; Carrera 3 No. CIA. S. EN C., Avenida 4N No. 5N–20, Cali, [SDNT] 12–40, Cali, Colombia; NIT # 890330910– INVERSIONES HOTELERAS DEL LITORAL Colombia; Avenida 6N No. 23D–16 of. 402, 2 (Colombia) [SDNT] LTDA. (a.k.a. INHOTEL), Calle 74 No. 53– Cali, Colombia [SDNT] INVERSIONES BETANIA S.A. (f.k.a. 30, Barranquilla, Colombia; NIT # INVERSIONES RODRIGUEZ MORENO Y INVERSIONES BETANIA LTDA.; a.k.a. 800011604–8 (Colombia) [SDNT] CIA. S. EN C., Calle 10 No. 4–47, Cali, SAN MATEO S.A.), Avenida 2N No. 7N– INVERSIONES INMOBILIARIAS VALERIA Colombia [SDNT] 55 of. 501, Cali, Colombia; Carrera 53 No. S.L., Calle Consuegra 3, 28036 Madrid, INVERSIONES RODRIGUEZ RAMIREZ Y 13–55 apt. 102B, Cali, Colombia; Carrera 3 Madrid, Spain; Calle Zurbano 76, 7, CIA. S.C.S.S., Calle 10 No. 4–47 piso 19, No. 12–40, Cali, Colombia; NIT # Madrid, Madrid, Spain; C.I.F. B81681454 Cali, Colombia [SDNT] 890330910–2 (Colombia) [SDNT] (Spain) [SDNT] INVERSIONES SAMPLA E.U., Calle 86 No. INVERSIONES BOMBAY S.A. (a.k.a. INVERSIONES INTEGRAL LTDA., Carrera 4 103C–49, Bogota, Colombia; NIT # AGROVETERINARIA EL TORO; a.k.a. No. 12–41 of. 1403, 1501 Edificio Seguros 830020409–5 (Colombia) [SDNT] AGROVETERINARIA EL TORO #2), Bolivar, Cali, Colombia; Apartado Aereo INVERSIONES SAN JOSE LTDA., Carrera 7 Transversal 29 No. 39–92, Bogota, 10077, Cali, Colombia; NIT # 800092770– No. 34–341, Cali, Colombia; Calle 44 No. Colombia; Calle 12B No. 28–50, Bogota, 9 (Colombia) [SDNT] 1E–135, Cali, Colombia; Calle 44 No. 1E– Colombia; Avenida 3 Bis Norte No. 23CN– INVERSIONES INTEGRAL Y CIA., Calle 16B 155, Cali, Colombia; Apartado Aereo 69, Cali, Colombia; Calle 7 No. 25–69, Cali, No. 114–80 Casa 2, Cali, Colombia; Carrera 10454, Cali, Colombia; NIT # 800079682– Colombia; NIT # 830019226–2 (Colombia) 2 Oeste 5–46 apt/of 503, Cali, Colombia 5 (Colombia) [SDNT] [SDNT] [SDNT] INVERSIONES SANTA CECILIA S.C.S., INVERSIONES CAMINO REAL S.A. (a.k.a. INVERSIONES INVERVALLE S.A. (f.k.a. Factoria La Rivera, La Union, Valle, INVERSIONES Y CONSTRUCCIONES ABC INVERVALLE S.A.; a.k.a. SAN VICENTE Colombia; NIT # 891903795–5 (Colombia) S.A.), Calle 10 No. 4–47 piso 19, Cali, S.A.), Avenida 2N No. 7N–55 of. 501, Cali, [SDNT] Colombia; Calle 12 Norte No. 9N–56/58, Colombia; Calle 70N No. 14–31, Cali, INVERSIONES SANTA LTDA. (f.k.a. Cali, Colombia; NIT # 890325389–4 Colombia; Avenida 4 Norte No. 17N–43 INVERSIONES Y CONSTRUCCIONES (Colombia) [SDNT] L.1, Cali, Colombia; NIT # 800061212–8 SANTA LIMITADA), Calle 5 66B–49 piso INVERSIONES CAPITAL LTDA., Calle 22 (Colombia) [SDNT] 3, Cali, Colombia; Calle 13 3–32 piso 14, Norte No. 9–43, Cali, Colombia; NIT # INVERSIONES JAER LTDA., Apartado Aereo Cali, Colombia; Calle 5 Oeste 3A–26 apt/ 800106082–2 (Colombia) [SDNT] 10454, Cali, Colombia; Carrera 7 No. 34– of 103, 301, 404, 502, 503, Cali, Colombia; INVERSIONES CARFENI, S.L., Calle Gran 341 Bodega 7, Cali, Colombia; Carrera 1H Calle 7 Oeste 25–48, Cali, Colombia; Calle Via 80, 28013 Madrid, Spain [SDNT] No. 39–42, Cali, Colombia; Calle 6A Norte 9 No. 46–69 Of. 302, Cali, Colombia; INVERSIONES CLAUPI S.L., Calle Consuegra No. 2N–36 of. 436, Cali, Colombia; NIT # Carrera 4 12–41 piso 14, Edificio Seguros 3, 28036 Madrid, Madrid, Spain; C.I.F. 890332242–1 (Colombia) [SDNT] Bolivar, Cali, Colombia; Carrera 2 Oeste 5– B81684421 (Spain) [SDNT] INVERSIONES KANTON LTDA., Avenida 46 of 502, Cali, Colombia; Carrera 4 12–41 INVERSIONES CULZAT GUEVARA Y CIA. 10A No. 5E–26 La Rivera, Cucuta, Norte de piso 15, Edificio Seguros Bolivar, Cali, S.C.S., Avenida 4A Oeste No. 5–107 apt. Santander, Colombia; NIT # 807000572–9 Colombia [SDNT] 401, Cali, Colombia; Avenida 7N No. 23N– (Colombia) [SDNT] INVERSIONES SANTA MONICA LTDA., 39, Cali, Colombia; Avenida 4A Oeste No. INVERSIONES LA QUINTA Y CIA. LTDA., Factoria La Rivera, La Union, Valle, 5–187 apt. 401, Cali, Colombia; NIT # Diagonal 29 No. 36–10 of. 801, Cali, Colombia; NIT # 800042933–9 (Colombia) 860065523–1 (Colombia) [SDNT] Colombia; Diagonal 27 No. 27–104, Cali, [SDNT] INVERSIONES DEL PRADO ABDALA SAIEH Colombia; NIT # 800160387–2 (Colombia) INVERSIONES VILLA PAZ S.A., Avenida Y CIA. S.C.A., Calle 77 B No. 57 –141, Ofc. [SDNT] 2DN No. 24N–76, Cali, Colombia; Avenida

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2CN No. 24N–92, Cali, Colombia; Carrera INVHERESA S.A. (a.k.a. ALKALA L’IL-IGHATHA; a.k.a. AL-WAKALA AL- 61 No. 11–58, Cali, Colombia; Calle 70N ASOCIADOS S.A.), Calle 1A No. 62A–130, ISLAMIYA L’IL-IGHATHA; a.k.a. IARA; No. 14–31, Cali, Colombia; NIT # Cali, Colombia; Calle 1A No. 62A–120, a.k.a. ISLAMIC AMERICAN RELIEF 800091083–2 (Colombia) [SDNT] Cali, Colombia; Avenida 2N No. 7N–55 of. AGENCY; a.k.a. ISLAMIC RELIEF INVERSIONES Y COMERCIALIZADORA 501, Cali, Colombia; Calle 70N No. 14–31, AGENCY; a.k.a. ISRA), 201 E. Cherry INCOM LTDA. (f.k.a. CONSTRUCTORA Cali, Colombia; NIT # 800108121–0 Street, Suite D, Columbia, MO 65205; all HENA LTDA.), Calle 12 No. 4–63, Cali, (Colombia) [SDNT] offices worldwide [SDGT] Colombia; NIT # 890329658–9 (Colombia) IPARRAGUIRRE GUENECHEA, Maria ISLAMIC AMERICAN RELIEF AGENCY [SDNT] Soledad; DOB 25 Apr 1961; POB Escoriaza, (a.k.a. AL-WAKALA AL-ISLAMIYA AL- INVERSIONES Y COMERCIALIZADORA Guipuzcoa Province, Spain; D.N.I. AFRIKIA L’IL-IGHATHA; a.k.a. AL- RAMIREZ Y CIA. LTDA., Calle 12N No. 16.255.819 (Spain); Member ETA WAKALA AL-ISLAMIYA L’IL-IGHATHA; 9N–58, Cali, Colombia; Avenida 4 No. 8N– (individual) [SDGT] a.k.a. IARA; a.k.a. ISLAMIC AFRICAN 67, Cali, Colombia; NIT # 800075600–3 IPESCO (a.k.a. INTERNATIONAL RELIEF AGENCY; a.k.a. ISLAMIC RELIEF (Colombia) [SDNT] PETROLEUM, S.A.), Colon Free Zone, AGENCY; a.k.a. ISRA), 201 E. Cherry INVERSIONES Y CONSTRUCCIONES ABC Panama [CUBA] Street, Suite D, Columbia, MO 65205; all S.A. (f.k.a. INVERSIONES CAMINO REAL IPRACARIBE (a.k.a. INVERSIONES PRADO offices worldwide [SDGT] S.A.), Calle 10 No. 4–47 piso 19, Cali, TRADE CENTER LTDA.), Calle 74 No. 53– ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL Colombia; Calle 12 Norte No. 9N–56/58, 30, Barranquilla, Colombia; NIT # QA’IDA; a.k.a. AL QAIDA; a.k.a. AL- Cali, Colombia; NIT # 890325389–4 800236713–9 (Colombia) [SDNT] JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. (Colombia) [SDNT] IRAGORI TORRES, Maria Consuelo (a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INVERSIONES Y CONSTRUCCIONES IRAGORRI TORRES, Maria Consuelo), c/o INTERNATIONAL FRONT FOR FIGHTING ATLAS LTDA. (f.k.a. INVERSIONES INTERNACIONAL DE DIVISAS S.A., Cali, JEWS AND CRUSADES; a.k.a. ISLAMIC MOMPAX LTDA.; f.k.a. MOMPAX LTDA.), Colombia; c/o INTERNACIONAL DE ARMY FOR THE LIBERATION OF HOLY Calle 10 No. 4–47 piso 19, Cali, Colombia; DIVISAS S.A., LLC, Miami, FL; c/o SITES; a.k.a. ISLAMIC SALVATION NIT # 800102408–1 (Colombia) [SDNT] OBURSATILES S.A., Cali, Colombia; c/o FOUNDATION; a.k.a. NEW JIHAD; a.k.a. INVERSIONES Y CONSTRUCCIONES SEPULVEDA-IRAGORRI LTD., Nassau, ‘‘THE BASE’’; a.k.a. THE GROUP FOR THE COSMOVALLE LTDA. (f.k.a. COMPAX Bahamas, The; c/o ALERO S.A., Cali, PRESERVATION OF THE HOLY SITES; LTDA.; a.k.a. COSMOVALLE; f.k.a. Colombia; c/o VALORCORP S.A., Bogota, a.k.a. THE ISLAMIC ARMY FOR THE INVERSIONES Y DISTRIBUCIONES Colombia; DOB 26 Apr 1964; Cedula No. LIBERATION OF THE HOLY PLACES; COMPAX LTDA.), Calle 10 No. 4–47 piso 31921847 (Colombia); Passport 31921847 a.k.a. THE JIHAD GROUP; a.k.a. THE 19, Cali, Colombia; NIT # 800102403–5 (Colombia) (individual) [SDNT] WORLD ISLAMIC FRONT FOR JIHAD (Colombia) [SDNT] IRAGORRI TORRES, Maria Consuelo (a.k.a. AGAINST JEWS AND CRUSADERS; a.k.a. INVERSIONES Y CONSTRUCCIONES IRAGORI TORRES, Maria Consuelo), c/o USAMA BIN LADEN NETWORK; a.k.a. SANTA LIMITADA (a.k.a. INVERSIONES INTERNACIONAL DE DIVISAS S.A., Cali, USAMA BIN LADEN ORGANIZATION) SANTA LTDA.), Calle 5 66B–49 piso 3, Colombia; c/o INTERNACIONAL DE [FTO] [SDGT] [SDT] Cali, Colombia; Calle 13 3–32 piso 14, Cali, DIVISAS S.A., LLC, Miami, FL; c/o ISLAMIC ARMY FOR THE LIBERATION OF Colombia; Calle 5 Oeste 3A–26 apt/of 103, OBURSATILES S.A., Cali, Colombia; c/o HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL 301, 404, 502, 503, Cali, Colombia; Calle 7 SEPULVEDA-IRAGORRI LTD., Nassau, QA’IDA; a.k.a. AL QAIDA; a.k.a. AL- Oeste 25–48, Cali, Colombia; Calle 9 No. Bahamas, The; c/o ALERO S.A., Cali, JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. 46–69 Of. 302, Cali, Colombia; Carrera 4 Colombia; c/o VALORCORP S.A., Bogota, EGYPTIAN ISLAMIC JIHAD; a.k.a. 12–41 piso 14, Edificio Seguros Bolivar, Colombia; DOB 26 Apr 1964; Cedula No. INTERNATIONAL FRONT FOR FIGHTING Cali, Colombia; Carrera 2 Oeste 5–46 of 31921847 (Colombia); Passport 31921847 JEWS AND CRUSADES; a.k.a. ISLAMIC 502, Cali, Colombia; Carrera 4 12–41 piso (Colombia) (individual) [SDNT] ARMY; a.k.a. ISLAMIC SALVATION 15, Edificio Seguros Bolivar, Cali, IRAQI ALLIED SERVICES LIMITED, United FOUNDATION; a.k.a. NEW JIHAD; a.k.a. Colombia [SDNT] Kingdom [IRAQ2] ‘‘THE BASE’’; a.k.a. THE GROUP FOR THE INVERSIONES Y CONSTRUCCIONES IRAQI FREIGHT SERVICES LIMITED, United PRESERVATION OF THE HOLY SITES; VALLE S.A. (a.k.a. INCOVALLE), Avenida Kingdom [IRAQ2] a.k.a. THE ISLAMIC ARMY FOR THE 2N No. 7N–55 of. 501, Cali, Colombia IRAQI TRADE CENTER, Dubai, United Arab LIBERATION OF THE HOLY PLACES; [SDNT] Emirates [IRAQ2] a.k.a. THE JIHAD GROUP; a.k.a. THE INVERSIONES Y DISTRIBUCIONES A M M IRBIS AIR COMPANY, UL Furmanova 65, WORLD ISLAMIC FRONT FOR JIHAD LTDA., Calle 5 No. 50–103, Cali, Colombia; office 317, Almaty 48004, Kazakhstan AGAINST JEWS AND CRUSADERS; a.k.a. NIT # 800192791–2 (Colombia) [SDNT] [LIBERIA] USAMA BIN LADEN NETWORK; a.k.a. INVERSIONES Y DISTRIBUCIONES IRISH REPUBLICAN PRISONERS WELFARE USAMA BIN LADEN ORGANIZATION) COMPAX LTDA. (f.k.a. COMPAX LTDA.; ASSOCIATION (a.k.a. 32 COUNTY [FTO] [SDGT] [SDT] a.k.a. COSMOVALLE; a.k.a. INVERSIONES SOVEREIGNTY COMMITTEE; a.k.a. 32 ISLAMIC ARMY OF ADEN [SDGT] Y CONSTRUCCIONES COSMOVALLE COUNTY SOVEREIGNTY MOVEMENT; ISLAMIC CALL COMMITTEE (a.k.a. LAJNA LTDA.), Calle 10 No. 4–47 piso 19, Cali, a.k.a. REAL IRA; a.k.a. REAL IRISH ALDAWA ALISALMIAH; a.k.a. LAJNA Colombia; NIT # 800102403–5 (Colombia) REPUBLICAN ARMY; a.k.a. REAL ALDAWA ALISLAMIA; a.k.a. LAJNA [SDNT] OGLAIGH NA HEIREANN; a.k.a. RIRA) ALDAWA ALISLAMIYA; a.k.a. LAJNAT INVERSIONES Y DISTRIBUCIONES [FTO] [SDGT] AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT COMPAX LTDA. (a.k.a. COMPAX LTDA.), ISAMUDDIN, Nurjaman Riduan (a.k.a. AL DAAWA AL ISLAMIYYA; a.k.a. Calle 10 No. 4–47 piso 19, Cali, Colombia HAMBALI; a.k.a. ISOMUDDIN, Riduan; LAJNAT AL DAWA; a.k.a. LAJNAT AL [SDNT] a.k.a. NURJAMAN; a.k.a. NURJAMAN, DAWA AL ISLAMIA; a.k.a. LAJNAT AL INVERSIONESASE LTDA., Calle 22D No. 34– Encep); DOB 04 Apr 1964; alt. DOB 01 Apr D’AWA AL ISLAMIAK; a.k.a. LAJNAT 55, Bogota, Colombia; NIT # 800245987–8 1964; POB Cianjur, West Java, Indonesia; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT (Colombia) [SDNT] nationality Indonesia (individual) [SDGT] ALDAWA ALISLAMIA), Kuwait [SDGT] INVERVALLE S.A. (f.k.a. INVERSIONES ISAZA ARANGO, Ramon Maria; DOB 30 Sep ISLAMIC CHARITABLE SOCIETY FOR AL- INVERVALLE S.A.; a.k.a. SAN VICENTE 1940; POB Sonson, Antioquia, Colombia; AQSA (a.k.a. AL-AQSA (ASBL); a.k.a. AL- S.A.), Avenida 2N No. 7N–55 of. 501, Cali, Cedula No. 5812993 (Colombia) AQSA CHARITABLE FOUNDATION; a.k.a. Colombia; Calle 70N No. 14–31, Cali, (individual) [SDNTK] AL-AQSA CHARITABLE Colombia; Avenida 4 Norte No. 17N–43 ISLAMBOULI, Mohammad Shawqi; DOB 15 ORGANIZATION; a.k.a. AL-AQSA E.V.; L.1, Cali, Colombia; NIT # 800061212–8 Jan 1955; POB Egypt; Passport 304555 a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- (Colombia) [SDNT] (Egypt); Military Leader of ISLAMIC AQSA INTERNATIONAL FOUNDATION; INVESTACAST PRECISION CASTINGS, GAMA’AT (individual) [SDT] a.k.a. AL-AQSA ISLAMIC CHARITABLE LTD., 112 City Road, London, United ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL Kingdom [IRAQ2] AL-WAKALA AL-ISLAMIYA AL-AFRIKIA ESTABLISHMENT; a.k.a. AL-AQSA

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SPANM I STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA SPANM I STIFTELSE; a.k.a. AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; SOCIETY; a.k.a. AQSSA SOCIETY SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY AQSA INTERNATIONAL FOUNDATION; ESTABLISHMENT; a.k.a. CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. MU’ ASA AL-AQSA AL- AQSA; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU’ ASSA SANABIL a.k.a. MU’ ASA AL-AQSA AL- SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. MU’ ASSA SANABIL SOCIETY; a.k.a. AQSSA SOCIETY NURSAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE NUSRAT AL-AQSA AL-SHARIF; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL- SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL- AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. STICHTING AL- AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA EST.), BD Leopold II 71, 1080 AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. MU’ ASA AL-AQSA AL- Brussels, Belgium [SDGT] AQSA EST.), P.O. Box 421083, 2nd Floor, KHAYRIYYA; a.k.a. MU’ ASSA SANABIL ISLAMIC CHARITABLE SOCIETY FOR AL- Amoco Gardens, 40 Mint Road, Fordsburg AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- 2033, Johannesburg, South Africa; P.O. Box NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. 421082, 2nd Floor, Amoco Gardens, 40 SANABIL AL-AQSA CHARITABLE AL-AQSA CHARITABLE Mint Road, Fordsburg 2033, Johannesburg, FOUNDATION; a.k.a. STICHTING AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; South Africa [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- ISLAMIC CHARITABLE SOCIETY FOR AL- AQSA EST.), Noblev 79 NB, 21433 Malmo, AQSA INTERNATIONAL FOUNDATION; AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- Sweden; Nobelvagen 79 NB, 21433 Malmo, a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. Sweden [SDGT] SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA CHARITABLE ISLAMIC CHARITABLE SOCIETY FOR AL- ESTABLISHMENT; a.k.a. AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- AQSA CHARITABLE FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA AQSA INTERNATIONAL FOUNDATION; AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. AL-AQSA ISLAMIC CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA AQSA INTERNATIONAL FOUNDATION; SOCIETY TO HELP THE NOBLE AL- SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. MU’ ASA AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU’ ASSA SANABIL YEMEN; a.k.a. CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL- a.k.a. MU’ ASA AL-AQSA AL- ESTABLISHMENT; a.k.a. CHARITABLE AQSA; a.k.a. SWEDISH CHARITABLE KHAYRIYYA; a.k.a. MU’ ASSA SANABIL SOCIETY TO HELP THE NOBLE AL- AQSA EST.), Kappellenstrasse 36, Aachen AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA; a.k.a. FORENINGEN AL-AQSA; D–52066, Germany; [SDGT] NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. MU’ ASA AL-AQSA AL- ISLAMIC CHARITABLE SOCIETY FOR AL- SANABIL AL-AQSA CHARITABLE KHAYRIYYA; a.k.a. MU’ ASSA SANABIL AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL- AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; Pakistan [SDGT] FOUNDATION; a.k.a. STICHTING AL- a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- ISLAMIC CHARITABLE SOCIETY FOR AL- AQSA; a.k.a. SWEDISH CHARITABLE AQSA INTERNATIONAL FOUNDATION; AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA EST.), P.O. Box 6222200KBKN, a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. Copenhagen, Denmark [SDGT] SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA CHARITABLE ISLAMIC CHARITABLE SOCIETY FOR AL- ESTABLISHMENT; a.k.a. AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- AQSA CHARITABLE FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA AQSA INTERNATIONAL FOUNDATION; AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. AL-AQSA ISLAMIC CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA AQSA INTERNATIONAL FOUNDATION; SOCIETY TO HELP THE NOBLE AL- SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. MU’ ASA AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU’ ASSA SANABIL YEMEN; a.k.a. CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL- a.k.a. MU’ ASA AL-AQSA AL- ESTABLISHMENT; a.k.a. CHARITABLE AQSA; a.k.a. SWEDISH CHARITABLE KHAYRIYYA; a.k.a. MU’ ASSA SANABIL SOCIETY TO HELP THE NOBLE AL- AQSA EST.) [SDGT] AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA; a.k.a. FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL- NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. MU’ ASA AL-AQSA AL- AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SANABIL AL-AQSA CHARITABLE KHAYRIYYA; a.k.a. MU’ ASSA SANABIL AQSA CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. STICHTING AL- AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE AQSA; a.k.a. SWEDISH CHARITABLE NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; AQSA EST.), P.O. Box 14101, San ’a, SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- Yemen [SDGT] FOUNDATION; a.k.a. STICHTING AL- AQSA INTERNATIONAL FOUNDATION; ISLAMIC CHARITABLE SOCIETY FOR AL- AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA EST.), Gerrit V/D Lindestraat 103 A, SOCIETY; a.k.a. AL-AQSA SINABIL AQSA CHARITABLE FOUNDATION; a.k.a. 3022 TH, Rotterdam, Netherlands; Gerrit

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V/D Lindestraat 103 E, 03022 TH, ISLAMIC JIHAD ORGANIZATION (a.k.a. a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC Rotterdam, Netherlands [SDGT] ANSAR ALLAH; a.k.a. FOLLOWERS OF ARMY FOR THE LIBERATION OF HOLY ISLAMIC CO-OPERATIVE DEVELOPMENT THE PROPHET MUHAMMED; a.k.a. SITES; a.k.a. NEW JIHAD; a.k.a. ‘‘THE BANK (a.k.a. ICDB), P.O. Box 62, HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. BASE’’; a.k.a. THE GROUP FOR THE Khartoum, Sudan [SUDAN] ISLAMIC JIHAD FOR THE LIBERATION PRESERVATION OF THE HOLY SITES; ISLAMIC GAMA’AT (a.k.a. AL-GAMA’AT; OF PALESTINE; a.k.a. ORGANIZATION a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. EGYPTIAN AL-GAMA’AT AL- OF RIGHT AGAINST WRONG; a.k.a. LIBERATION OF THE HOLY PLACES; ISLAMIYYA; a.k.a. GAMA’A AL- ORGANIZATION OF THE OPPRESSED ON a.k.a. THE JIHAD GROUP; a.k.a. THE ISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. EARTH; a.k.a. PARTY OF GOD; a.k.a. WORLD ISLAMIC FRONT FOR JIHAD ISLAMIC GROUP) [SDT] [FTO] [SDGT] REVOLUTIONARY JUSTICE AGAINST JEWS AND CRUSADERS; a.k.a. ISLAMIC GROUP (a.k.a. AL-GAMA’AT; a.k.a. ORGANIZATION) [SDT] [FTO] [SDGT] USAMA BIN LADEN NETWORK; a.k.a. EGYPTIAN AL-GAMA’AT AL- ISLAMIC MOVEMENT FOR REFORM (a.k.a. USAMA BIN LADEN ORGANIZATION) ISLAMIYYA; a.k.a. GAMA’A AL- AL-HARAKAT AL-ISLAMIYAH LIL- [FTO] [SDGT] [SDT] ISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. ISLAH; a.k.a. AL-ISLAH; a.k.a. MIRA; ISMAIL, Mohammed (a.k.a. ALBASHIR, ISLAMIC GAMA’AT) [SDT] [FTO] [SDGT] a.k.a. MOVEMENT FOR ISLAMIC Mohammed; a.k.a. AL-BASHIR, ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; REFORM IN ARABIA; a.k.a. MOVEMENT Muhammad; a.k.a. AL-FAQI, Bashir a.k.a. FOLLOWERS OF THE PROPHET FOR REFORM IN ARABIA), BM Box: Mohammed Ibrahim; a.k.a. AL-FAQIH, MUHAMMED; a.k.a. HIZBALLAH; a.k.a. MIRA, London WC1N 3XX, United Abd al-Rahman; a.k.a. AL-KHATAB, Abd ISLAMIC JIHAD FOR THE LIBERATION Kingdom; 21 Blackstone Road, London Al Rahman; a.k.a. MOHAMMED, Al- OF PALESTINE; a.k.a. ISLAMIC JIHAD NW2 6DA, United Kingdom; Safiee Suite, Basher; a.k.a. ‘‘ABU ABD AL-RAHMAN’’; ORGANIZATION; a.k.a. ORGANIZATION EBC House, Townsend Lane, London NW9 a.k.a. ‘‘ABU KHALID’’; a.k.a. ‘‘ABU OF RIGHT AGAINST WRONG; a.k.a. 8LL, United Kingdom; UK Company MOHAMMED’’; a.k.a. ‘‘MAHMUD’’; a.k.a. ORGANIZATION OF THE OPPRESSED ON Number 03834450 (United Kingdom) ‘‘MUSTAFA’’), Birmingham, United EARTH; a.k.a. PARTY OF GOD; a.k.a. [SDGT] Kingdom; DOB 15 Dec 1959; POB Libya REVOLUTIONARY JUSTICE ISLAMIC MOVEMENT OF TALIBAN (a.k.a. (individual) [SDGT] ORGANIZATION) [SDT] [FTO] [SDGT] TAHRIKE ISLAMI’A TALIBAN; a.k.a. ISOMUDDIN, Riduan (a.k.a. HAMBALI; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF TALEBAN; a.k.a. TALIBAN; a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a. PALESTINE (a.k.a. ANSAR ALLAH; a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a. NURJAMAN; a.k.a. NURJAMAN, Encep); FOLLOWERS OF THE PROPHET TALIBANO ISLAMI TAHRIK), Afghanistan DOB 04 Apr 1964; alt. DOB 01 Apr 1964; MUHAMMED; a.k.a. HIZBALLAH; a.k.a. [SDGT] POB Cianjur, West Java, Indonesia; ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ISLAMIC MOVEMENT OF UZBEKISTAN nationality Indonesia (individual) [SDGT] ORGANIZATION; a.k.a. ORGANIZATION ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA (a.k.a. IMU) [FTO] [SDGT] OF RIGHT AGAINST WRONG; a.k.a. AL-AFRIKIA L’IL-IGHATHA; a.k.a. AL- ISLAMIC PEACEKEEPING ORGANIZATION OF THE OPPRESSED ON WAKALA AL-ISLAMIYA L’IL-IGHATHA; INTERNATIONAL BRIGADE (a.k.a. EARTH; a.k.a. PARTY OF GOD; a.k.a. a.k.a. IARA; a.k.a. ISLAMIC AFRICAN INTERNATIONAL BATTALION; a.k.a. REVOLUTIONARY JUSTICE RELIEF AGENCY; a.k.a. ISLAMIC PEACEKEEPING BATTALION; a.k.a. THE ORGANIZATION) [SDT] [FTO] [SDGT] AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC JIHAD GROUP (IJG) (a.k.a. AL- INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC RELIEF AGENCY), 201 E. Cherry DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT ISLAMIC INTERNATIONAL BRIGADE; Street, Suite D, Columbia, MO 65205; all MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD a.k.a. THE ISLAMIC PEACEKEEPING offices worldwide [SDGT] GROUP OF UZBEKISTAN; a.k.a. JAMA’AT ARMY; a.k.a. THE ISLAMIC ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- PEACEKEEPING BRIGADE) [SDGT] a.k.a. SHALEESH, Asef Isa; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE ISLAMIC REGIMENT OF SPECIAL SHALEESH, Dr. Assef Essa; a.k.a. JAMAAT MOJAHEDIN; a.k.a. THE MEANING (a.k.a. THE AL-JIHAD-FISI- SHALISH, Asif), Damascus, Syria; DOB 1 KAZAKH JAMA’AT; a.k.a. THE LIBYAN SABILILAH SPECIAL ISLAMIC Jan 1959; nationality Syria; Passport SOCIETY) [FTO] [SDGT] REGIMENT; a.k.a. THE ISLAMIC SPECIAL 4713277 (Syria) (individual) [IRAQ2] ISLAMIC JIHAD GROUP OF UZBEKISTAN PURPOSE REGIMENT; a.k.a. THE ISTIKAMET (a.k.a. AL FURQAN; a.k.a. (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. SPECIAL PURPOSE ISLAMIC REGIMENT) ASSOCIATION FOR CITIZENS RIGHTS DZHAMAAT MODZHAKHEDOV; a.k.a. [SDGT] AND RESISTANCE TO LIES; a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a. ISLAMIC RELIEF AGENCY (a.k.a. AL- ASSOCIATION FOR EDUCATION, JAMA’AT AL-JIHAD; a.k.a. JAMIAT AL- WAKALA AL-ISLAMIYA AL-AFRIKIA CULTURAL, AND TO CREATE JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. L’IL-IGHATHA; a.k.a. AL-WAKALA AL- SOCIETY—SIRAT; a.k.a. ASSOCIATION THE JAMAAT MOJAHEDIN; a.k.a. THE ISLAMIYA L’IL-IGHATHA; a.k.a. IARA; FOR EDUCATION, CULTURE AND KAZAKH JAMA’AT; a.k.a. THE LIBYAN a.k.a. ISLAMIC AFRICAN RELIEF BUILDING SOCIETY—SIRAT; a.k.a. SOCIETY) [FTO] [SDGT] AGENCY; a.k.a. ISLAMIC AMERICAN ASSOCIATION OF CITIZENS FOR THE ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU RELIEF AGENCY; a.k.a. ISRA), 201 E. SUPPORT OF TRUTH AND GHUNAYM SQUAD OF THE HIZBALLAH Cherry Street, Suite D, Columbia, MO SUPPRESSION OF LIES; a.k.a. BAYT AL-MAQDIS; a.k.a. AL-AWDAH 65205; all offices worldwide [SDGT] DZEMIJETUL FURKAN; a.k.a. BRIGADES; a.k.a. AL-QUDS BRIGADES; ISLAMIC RESISTANCE MOVEMENT (a.k.a. DZEM’IJJETUL FURQAN; a.k.a. a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC HAMAS; a.k.a. HARAKAT AL- DZEMILIJATI FURKAN; a.k.a. IN JIHAD OF PALESTINE; a.k.a. PALESTINE MUQAWAMA AL-ISLAMIYA; a.k.a. IZZ SIRATEL; a.k.a. SIRAT), Put Mladih ISLAMIC JIHAD—SHAQAQI FACTION; AL-DIN AL QASSAM BATTALIONS; a.k.a. Muslimana 30a, 71 000 Sarajevo, Bosnia a.k.a. PALESTINIAN ISLAMIC JIHAD; IZZ AL-DIN AL QASSAM BRIGADES; and Herzegovina; ul. Strossmajerova 72, a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. IZZ AL-DIN AL QASSAM FORCES; Zenica, Bosnia and Herzegovina; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. a.k.a. IZZ AL-DIN AL-QASSIM Muhameda Hadzijahica #42, Sarajevo, SAYARA AL-QUDS) [SDT] [FTO] [SDGT] BATTALIONS; a.k.a. IZZ AL-DIN AL- Bosnia and Herzegovina [SDGT] ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU QASSIM BRIGADES; a.k.a. IZZ AL-DIN IVANOVIC, Milan; DOB 5 Feb 1955 GHUNAYM SQUAD OF THE HIZBALLAH AL-QASSIM FORCES; a.k.a. STUDENTS (individual) [BALKANS] BAYT AL-MAQDIS; a.k.a. AL-AWDAH OF AYYASH; a.k.a. STUDENTS OF THE IZQUIERDO OREJUELA, Patricia Constanza, BRIGADES; a.k.a. AL-QUDS BRIGADES; ENGINEER; a.k.a. YAHYA AYYASH c/o LABORATORIOS KRESSFOR DE a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC UNITS) [SDT] [FTO] [SDGT] COLOMBIA S.A., Bogota, Colombia; DOB JIHAD IN PALESTINE; a.k.a. PALESTINE ISLAMIC SALVATION FOUNDATION (a.k.a. 15 Sep 1951; Cedula No. 41594424 ISLAMIC JIHAD—SHAQAQI FACTION; AL QAEDA; a.k.a. AL QA’IDA; a.k.a. AL (Colombia) (individual) [SDNT] a.k.a. PALESTINIAN ISLAMIC JIHAD; QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN IZQUIERDO QUINTERO, Rosalino, c/o a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC INVERSIONES INVERVALLE S.A., Cali, a.k.a. PIJ-SHAQAQI FACTION; a.k.a. JIHAD; a.k.a. INTERNATIONAL FRONT Colombia; DOB 4 Oct 1956; Cedula No. SAYARA AL-QUDS) [SDT] [FTO] [SDGT] FOR FIGHTING JEWS AND CRUSADES; 70111037 (Colombia) (individual) [SDNT]

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IZTUETA BARANDICA, Enrique; DOB 30 Jul BATTALIONS; a.k.a. IZZ AL-DIN AL 7432263 (Colombia); Passport P015313 1955; POB Santurce (Vizcaya Province), QASSAM BRIGADES; a.k.a. IZZ AL-DIN (Colombia) (individual) [SDNT] Spain; D.N.I. 14.929.950; member ETA AL QASSAM FORCES; a.k.a. IZZ AL-DIN JAAR JASSIR, Ricardo (a.k.a. JAAR JACIR, (individual) [SDGT] AL-QASSIM BATTALIONS; a.k.a. IZZ AL- Ricardo), c/o ALMACAES S.A., Bogota, IZZ AL-DIN AL QASSAM BATTALIONS DIN AL-QASSIM BRIGADES; a.k.a. Colombia; c/o CONFECCIONES LORD (a.k.a. HAMAS; a.k.a. HARAKAT AL- STUDENTS OF AYYASH; a.k.a. S.A., Barranquilla, Atlantico, Colombia; c/ MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. o CORPORACION DE ALMACENES POR ISLAMIC RESISTANCE MOVEMENT; YAHYA AYYASH UNITS) [SDT] [FTO] DEPARTAMENTOS S.A., Bogota, a.k.a. IZZ AL-DIN AL QASSAM [SDGT] Colombia; c/o GIMBER INVESTING BRIGADES; a.k.a. IZZ AL-DIN AL IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, CORPORATION, Virgin Islands, British; c/ QASSAM FORCES; a.k.a. IZZ AL-DIN AL- AHMED; a.k.a. SA-ID; a.k.a. SALWWAN, o G.L.G. S.A., Bogota, Colombia; c/o QASSIM BATTALIONS; a.k.a. IZZ AL-DIN Samir), Lebanon; DOB 1963; POB Lebanon; ILOVIN S.A., Bogota, Colombia; c/o AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN citizen Lebanon (individual) [SDGT] JACARIA FLORIDA, INC., Miami, FL; c/o AL-QASSIM FORCES; a.k.a. STUDENTS IZZAT, Dieman Abdulkadir (a.k.a. AL- RAMAL S.A., Bogota, Colombia; DOB 29 OF AYYASH; a.k.a. STUDENTS OF THE JABBARI, Deiman Alhasenben Ali), Adolf- Sep 1940; POB Barranquilla, Colombia; ENGINEER; a.k.a. YAHYA AYYASH Braun Street 6, Nuremberg 90429, citizen Colombia; Cedula No. 3714973 UNITS) [SDT] [FTO] [SDGT] Germany; Fuerther Street 335, Nuremberg, (Colombia); Passport AF665413 (Colombia) IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. Germany; Nuremberg Prison, Germany; (individual) [SDNT] HAMAS; a.k.a. HARAKAT AL- DOB 4 Jul 1965; POB Kirkuk, Iraq; JAAR, Carmen E. (a.k.a. S DE JAAR, Carmen MUQAWAMA AL-ISLAMIYA; a.k.a. nationality Iraq; Travel Document Number Elena; a.k.a. SIMAN DADA DE JAAR, ISLAMIC RESISTANCE MOVEMENT; A0141062 (Germany) (individual) [SDGT] Carmen Elena; a.k.a. SIMAN DE JAAR, a.k.a. IZZ AL-DIN AL QASSAM J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4 Carmen Elena), c/o ARMANDO JAAR Y BATTALIONS; a.k.a. IZZ AL-DIN AL No. 11–45 Ofc. 503, Cali, Colombia; NIT # CIA. S.C.S., Barranquilla, Colombia; c/o QASSAM FORCES; a.k.a. IZZ AL-DIN AL- 800020482–4 (Colombia) [SDNT] CIPE INVESTMENTS CORPORATION, QASSIM BATTALIONS; a.k.a. IZZ AL-DIN JAAR JACIR, Armando Jacobo (a.k.a. JAAR Panama City, Panama; 325 Poinciana AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN JASSIR, Armando Jacobo), c/o ALMACAES Island Drive, Sunny Island Beach, FL AL-QASSIM FORCES; a.k.a. STUDENTS S.A., Bogota, Colombia; c/o ARMANDO 33160; DOB 01 Nov 1953; Cedula No. OF AYYASH; a.k.a. STUDENTS OF THE JAAR Y CIA. S.C.S., Barranquilla, 1629942 (El Salvador); Passport B296684 ENGINEER; a.k.a. YAHYA AYYASH Colombia; c/o BLACKMORE (El Salvador) (individual) [SDNT] UNITS) [SDT] [FTO] [SDGT] INVESTMENTS A.V.V., Oranjestad, Aruba; JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB IZZ AL-DIN AL QASSAM FORCES (a.k.a. c/o CORPORACION DE ALMACENES POR 1938; POB Ramleh, Israel; Secretary HAMAS; a.k.a. HARAKAT AL- DEPARTAMENTOS S.A., Bogota, General of POPULAR FRONT FOR THE MUQAWAMA AL-ISLAMIYA; a.k.a. Colombia; c/o G.L.G. S.A., Bogota, LIBERATION OF PALESTINE -GENERAL ISLAMIC RESISTANCE MOVEMENT; Colombia; c/o ILOVIN S.A., Bogota, COMMAND (individual) [SDT] a.k.a. IZZ AL-DIN AL QASSAM Colombia; c/o JACARIA FLORIDA, INC., JACARIA FLORIDA, INC., 1149 SW 27th BATTALIONS; a.k.a. IZZ AL-DIN AL Miami, FL; c/o RAMAL S.A., Bogota, Avenue Suite 203, Miami, FL 33135; 9400 QASSAM BRIGADES; a.k.a. IZZ AL-DIN Colombia; Calle 72 No. 65–56, South Dadeland Boulevard Suite 601, AL-QASSIM BATTALIONS; a.k.a. IZZ AL- Barranquilla, Colombia; Calle 81 No. 57– Miami, FL 33156; U.S. FEIN 592804133 DIN AL-QASSIM BRIGADES; a.k.a. IZZ 56, Barranquilla, Colombia; Calle 118 No. (United States) [SDNT] AL-DIN AL-QASSIM FORCES; a.k.a. 19–38, Bogota, Colombia; DOB 20 Jan 1947; JAIMES RIVERA, Jose Isidro, c/o STUDENTS OF AYYASH; a.k.a. POB Barranquilla, Colombia; Cedula No. SOCOVALLE LTDA., Cali, Colombia; c/o STUDENTS OF THE ENGINEER; a.k.a. 7432263 (Colombia); Passport P015313 COMERCIALIZADORA INTERNACIONAL YAHYA AYYASH UNITS) [SDT] [FTO] (Colombia) (individual) [SDNT] VALLE DE ORO S.A., Cali, Colombia; c/o [SDGT] JAAR JACIR, Ricardo (a.k.a. JAAR JASSIR, GANADERIAS DEL VALLE S.A., Cali, IZZ AL-DIN AL-QASSIM BATTALIONS Ricardo), c/o ALMACAES S.A., Bogota, Colombia; c/o INVERSIONES EL PENON (a.k.a. HAMAS; a.k.a. HARAKAT AL- Colombia; c/o CONFECCIONES LORD S.A., Cali, Colombia; c/o CONSULTORIA MUQAWAMA AL-ISLAMIYA; a.k.a. S.A., Barranquilla, Atlantico, Colombia; c/ EMPRESARIAL ESPECIALIZADA LTDA., ISLAMIC RESISTANCE MOVEMENT; o CORPORACION DE ALMACENES POR Cali, Colombia; c/o ADMINISTRACION a.k.a. IZZ AL-DIN AL QASSAM DEPARTAMENTOS S.A., Bogota, INMOBILIARIA BOLIVAR S.A., Cali, BATTALIONS; a.k.a. IZZ AL-DIN AL Colombia; c/o GIMBER INVESTING Colombia; c/o INVERSIONES GEMINIS QASSAM BRIGADES; a.k.a. IZZ AL-DIN CORPORATION, Virgin Islands, British; c/ S.A., Cali, Colombia; c/o CONCRETOS AL QASSAM FORCES; a.k.a. IZZ AL-DIN o G.L.G. S.A., Bogota, Colombia; c/o CALI S.A., Cali, Colombia; c/o AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN ILOVIN S.A., Bogota, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, AL-QASSIM FORCES; a.k.a. STUDENTS JACARIA FLORIDA, INC., Miami, FL; c/o Colombia; c/o INMOBILIARIA U.M.V. OF AYYASH; a.k.a. STUDENTS OF THE RAMAL S.A., Bogota, Colombia; DOB 29 S.A., Cali, Colombia; c/o INDUSTRIA DE ENGINEER; a.k.a. YAHYA AYYASH Sep 1940; POB Barranquilla, Colombia; CARNES LTDA., Pereira, Colombia; c/o UNITS) [SDT] [FTO] [SDGT] citizen Colombia; Cedula No. 3714973 INVERSIONES BETANIA LTDA., Cali, IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. (Colombia); Passport AF665413 (Colombia) Colombia; DOB 7 Nov 1949; Cedula No. HAMAS; a.k.a. HARAKAT AL- (individual) [SDNT] 10090006 (Colombia) (individual) [SDNT] MUQAWAMA AL-ISLAMIYA; a.k.a. JAAR JASSIR, Armando Jacobo (a.k.a. JAAR JAISH ANSAR AL-SUNNA (a.k.a. ANSAR ISLAMIC RESISTANCE MOVEMENT; JACIR, Armando Jacobo), c/o ALMACAES AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. IZZ AL-DIN AL QASSAM S.A., Bogota, Colombia; c/o ARMANDO a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. BATTALIONS; a.k.a. IZZ AL-DIN AL JAAR Y CIA. S.C.S., Barranquilla, JUND AL-ISLAM; a.k.a. ‘‘DEVOTEES OF QASSAM BRIGADES; a.k.a. IZZ AL-DIN Colombia; c/o BLACKMORE ISLAM’’; a.k.a. ‘‘FOLLOWERS OF ISLAM AL QASSAM FORCES; a.k.a. IZZ AL-DIN INVESTMENTS A.V.V., Oranjestad, Aruba; IN KURDISTAN’’; a.k.a. ‘‘HELPERS OF AL-QASSIM BATTALIONS; a.k.a. IZZ AL- c/o CORPORACION DE ALMACENES POR ISLAM’’; a.k.a. ‘‘KURDISH TALIBAN’’; DIN AL-QASSIM FORCES; a.k.a. DEPARTAMENTOS S.A., Bogota, a.k.a. ‘‘KURDISTAN SUPPORTERS OF STUDENTS OF AYYASH; a.k.a. Colombia; c/o G.L.G. S.A., Bogota, ISLAM’’; a.k.a. ‘‘PARTISANS OF ISLAM’’; STUDENTS OF THE ENGINEER; a.k.a. Colombia; c/o ILOVIN S.A., Bogota, a.k.a. ‘‘SOLDIERS OF GOD’’; a.k.a. YAHYA AYYASH UNITS) [SDT] [FTO] Colombia; c/o JACARIA FLORIDA, INC., ‘‘SOLDIERS OF ISLAM’’; a.k.a. [SDGT] Miami, FL; c/o RAMAL S.A., Bogota, ‘‘SUPPORTERS OF ISLAM IN IZZ AL-DIN AL-QASSIM FORCES (a.k.a. Colombia; Calle 72 No. 65–56, KURDISTAN’’), Iraq [FTO] [SDGT] HAMAS; a.k.a. HARAKAT AL- Barranquilla, Colombia; Calle 81 No. 57– JAISH-E-MOHAMMED (a.k.a. ARMY OF MUQAWAMA AL-ISLAMIYA; a.k.a. 56, Barranquilla, Colombia; Calle 118 No. MOHAMMED; a.k.a. JAISH-I- ISLAMIC RESISTANCE MOVEMENT; 19–38, Bogota, Colombia; DOB 20 Jan 1947; MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. IZZ AL-DIN AL QASSAM POB Barranquilla, Colombia; Cedula No. a.k.a. KHUDDAM-UL-ISLAM; a.k.a.

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KUDDAM E ISLAMI; a.k.a. JAMA’AT AL-DAWA (a.k.a. AL a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a. MOHAMMED’S ARMY; a.k.a. TEHRIK UL- MANSOOREEN; a.k.a. AL MANSOORIAN; JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- FURQAAN), Pakistan [FTO] [SDGT] a.k.a. ARMY OF THE PURE; a.k.a. ARMY DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. JAISH-I-MOHAMMED (a.k.a. ARMY OF OF THE PURE AND RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR MOHAMMED; a.k.a. JAISH-E- ARMY OF THE RIGHTEOUS; a.k.a. IDARA E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MOHAMMED; a.k.a. KHUDAMUL ISLAM; KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD- PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. KHUDDAM-UL-ISLAM; a.k.a. DAAWA; a.k.a. JAMAAT UL-DAWAH; PAASBAN-E-KASHMIR; a.k.a. PAASBAN- KUDDAM E ISLAMI; a.k.a. a.k.a. JAMA’AT-I-DAWAT; a.k.a. I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MOHAMMED’S ARMY; a.k.a. TEHRIK UL- JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD- HADITH; a.k.a. PASBAN-E-KASHMIR; FURQAAN), Pakistan [FTO] [SDGT] DA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO] JAK IMRON (a.k.a. ABDUL MARTIN; a.k.a. a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAATI-UD-DAWA (a.k.a. AL ABDUL MATIN; a.k.a. AMAR UMAR; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AMAR USMAN; a.k.a. ANAR DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. ARMY OF THE PURE; a.k.a. ARMY USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. LASHKAR E-TOIBA; a.k.a. OF THE PURE AND RIGHTEOUS; a.k.a. a.k.a. DUL MATIN; a.k.a. DULMATIN; LASHKAR-I-TAIBA; a.k.a. PAASBAN-E- ARMY OF THE RIGHTEOUS; a.k.a. IDARA a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; AHLE-HADIS; a.k.a. PAASBAN-E- KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; KASHMIR; a.k.a. PAASBAN-I-AHLE- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB HADITH; a.k.a. PASBAN-E-AHLE- JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I- 16 Jun 1970; alt. DOB 6 Jun 1970; POB HADITH; a.k.a. PASBAN-E-KASHMIR; DAWAT; a.k.a. JAMA’AT-UD-DA’AWA; Petarukan village, Pemalang, Central Java, a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO] a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a. Indonesia; nationality Indonesia JAMA’AT AL-JIHAD (a.k.a. AL-DJIHAD AL- JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- (individual) [SDGT] ISLAMI; a.k.a. DZHAMAAT DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. JAKSIC, Marko; DOB 1954; POB Mitrovica, MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD LASHKAR E-TAYYIBA; a.k.a. LASHKAR Serbia and Montenegro (individual) GROUP (IJG); a.k.a. ISLAMIC JIHAD E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. [BALKANS] GROUP OF UZBEKISTAN; a.k.a. JAMIAT PAASBAN-E-AHLE-HADIS; a.k.a. JAKUPI, Avdyl; DOB 20 Apr 1974; POB AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; PAASBAN-E-KASHMIR; a.k.a. PAASBAN- Stimlje, Kosovo, Serbia (individual) a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE- [BALKANS] THE KAZAKH JAMA’AT; a.k.a. THE HADITH; a.k.a. PASBAN-E-KASHMIR; JALADIN, Wa’el Hamza (a.k.a. ‘‘ABU AL- LIBYAN SOCIETY) [FTO] [SDGT] a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO] HASAN AL MADANI’’; a.k.a. JALADIN, JAMAAT UD-DAAWA (a.k.a. AL JAMA’AT-UD-DA’AWA (a.k.a. AL Wa’il Hamza; a.k.a. JALAIDAN, Wa’el MANSOOREEN; a.k.a. AL MANSOORIAN; MANSOOREEN; a.k.a. AL MANSOORIAN; Hamza; a.k.a. JALAIDAN, Wa’il Hamza; a.k.a. ARMY OF THE PURE; a.k.a. ARMY a.k.a. ARMY OF THE PURE; a.k.a. ARMY a.k.a. JULAIDAN, Wa’el Hamza; a.k.a. OF THE PURE AND RIGHTEOUS; a.k.a. OF THE PURE AND RIGHTEOUS; a.k.a. JULAIDAN, Wa’il Hamza; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. IDARA ARMY OF THE RIGHTEOUS; a.k.a. IDARA JULAYDAN, Wa’el Hamza; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- JULAYDAN, Wa’il Hamza); DOB 22 Jan DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. 1958; POB Al-Madinah, Saudi Arabia; Passport A–992535 (Saudi Arabia) JAMA’AT-I-DAWAT; a.k.a. JAMAATI-UD- JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I- (individual) [SDGT] DAWA; a.k.a. JAMA’AT-UD-DA’AWA; DAWAT; a.k.a. JAMAATI-UD-DAWA; JALADIN, Wa’il Hamza (a.k.a. ‘‘ABU AL- a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a. a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a. HASAN AL MADANI’’; a.k.a. JALADIN, JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- Wa’el Hamza; a.k.a. JALAIDAN, Wa’el DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. Hamza; a.k.a. JALAIDAN, Wa’il Hamza; LASHKAR E-TAYYIBA; a.k.a. LASHKAR LASHKAR E-TAYYIBA; a.k.a. LASHKAR a.k.a. JULAIDAN, Wa’el Hamza; a.k.a. E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. JULAIDAN, Wa’il Hamza; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. JULAYDAN, Wa’el Hamza; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN- PAASBAN-E-KASHMIR; a.k.a. PAASBAN- JULAYDAN, Wa’il Hamza); DOB 22 Jan I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE- I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE- 1958; POB Al-Madinah, Saudi Arabia; HADITH; a.k.a. PASBAN-E-KASHMIR; HADITH; a.k.a. PASBAN-E-KASHMIR; Passport A–992535 (Saudi Arabia) a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO] a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO] (individual) [SDGT] JAMAAT UL-DAWAH (a.k.a. AL JAMA’AT-UD-DA’AWAH (a.k.a. AL JALAIDAN, Wa’el Hamza (a.k.a. ‘‘ABU AL- MANSOOREEN; a.k.a. AL MANSOORIAN; MANSOOREEN; a.k.a. AL MANSOORIAN; HASAN AL MADANI’’; a.k.a. JALADIN, a.k.a. ARMY OF THE PURE; a.k.a. ARMY a.k.a. ARMY OF THE PURE; a.k.a. ARMY Wa’el Hamza; a.k.a. JALADIN, Wa’il OF THE PURE AND RIGHTEOUS; a.k.a. OF THE PURE AND RIGHTEOUS; a.k.a. Hamza; a.k.a. JALAIDAN, Wa’il Hamza; ARMY OF THE RIGHTEOUS; a.k.a. IDARA ARMY OF THE RIGHTEOUS; a.k.a. IDARA a.k.a. JULAIDAN, Wa’el Hamza; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- JULAIDAN, Wa’il Hamza; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JULAYDAN, Wa’el Hamza; a.k.a. JAMA’AT-I-DAWAT; a.k.a. JAMAATI-UD- JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I- JULAYDAN, Wa’il Hamza); DOB 22 Jan DAWA; a.k.a. JAMA’AT-UD-DA’AWA; DAWAT; a.k.a. JAMAATI-UD-DAWA; 1958; POB Al-Madinah, Saudi Arabia; a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a. a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. Passport A–992535 (Saudi Arabia) JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- (individual) [SDGT] DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. JALAIDAN, Wa’il Hamza (a.k.a. ‘‘ABU AL- LASHKAR E-TAYYIBA; a.k.a. LASHKAR LASHKAR E-TAYYIBA; a.k.a. LASHKAR HASAN AL MADANI’’; a.k.a. JALADIN, E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. Wa’el Hamza; a.k.a. JALADIN, Wa’il PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Hamza; a.k.a. JALAIDAN, Wa’el Hamza; PAASBAN-E-KASHMIR; a.k.a. PAASBAN- PAASBAN-E-KASHMIR; a.k.a. PAASBAN- a.k.a. JULAIDAN, Wa’el Hamza; a.k.a. I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE- I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE- JULAIDAN, Wa’il Hamza; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; HADITH; a.k.a. PASBAN-E-KASHMIR; JULAYDAN, Wa’el Hamza; a.k.a. a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO] a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO] JULAYDAN, Wa’il Hamza); DOB 22 Jan JAMA’AT-I-DAWAT (a.k.a. AL JAMAAT-UD-DAWA (a.k.a. AL 1958; POB Al-Madinah, Saudi Arabia; MANSOOREEN; a.k.a. AL MANSOORIAN; MANSOOREEN; a.k.a. AL MANSOORIAN; Passport A–992535 (Saudi Arabia) a.k.a. ARMY OF THE PURE; a.k.a. ARMY a.k.a. ARMY OF THE PURE; a.k.a. ARMY (individual) [SDGT] OF THE PURE AND RIGHTEOUS; a.k.a. OF THE PURE AND RIGHTEOUS; a.k.a. JAMA’A COMBATTANTE TUNISIEN (a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. IDARA ARMY OF THE RIGHTEOUS; a.k.a. IDARA GCT; a.k.a. GROUPE COMBATTANT KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. COMBAT GROUP; a.k.a. TUNISIAN JAMAAT UL-DAWAH; a.k.a. JAMAATI- JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I- COMBATANT GROUP) [SDGT] UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; DAWAT; a.k.a. JAMAATI-UD-DAWA;

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a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. OF AL-JIHAD’S BASE OF OPERATIONS SANABAL; a.k.a. SANABEL; a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a. JAMAAT- IN IRAQ; a.k.a. THE ORGANIZATION OF SANABIL; a.k.a. SANABIL AL-AQSA; UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; AL-JIHAD’S BASE OF OPERATIONS IN a.k.a. SANABIL ASSOCIATION FOR a.k.a. LASHKAR E-TAYYIBA; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- THE ORGANIZATION OF JIHAD’S BASE SANABIL FOR AID AND DEVELOPMENT; TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; IN THE COUNTRY OF THE TWO RIVERS) a.k.a. SANABIL FOR RELIEF AND a.k.a. PAASBAN-E-KASHMIR; a.k.a. [FTO] [SDGT] DEVELOPMENT; a.k.a. SANABIL GROUP PAASBAN-I-AHLE-HADITH; a.k.a. JAMI’A AL-AHSAN AL-KHAYRIYYAH FOR RELIEF AND DEVELOPMENT; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. (a.k.a. AL-AHSAN CHARITABLE SANIBAL; a.k.a. SANNABIL; a.k.a. PASBAN-E-KASHMIR; a.k.a. ‘‘JUD’’), ORGANIZATION; a.k.a. AL-BAR AND AL- SANNIBIL; a.k.a. SINABUL), Sidon, Pakistan [SDGT] [FTO] IHSAN SOCIETIES; a.k.a. AL-BAR AND Lebanon [SDGT] JAMAAT-UL-DAWA (a.k.a. AL AL-IHSAN SOCIETY; a.k.a. AL-BIR AND JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL- MANSOOREEN; a.k.a. AL MANSOORIAN; AL-IHSAN ORGANIZATION; a.k.a. AL- DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT a.k.a. ARMY OF THE PURE; a.k.a. ARMY BIRR WA AL-IHSAN CHARITY MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD OF THE PURE AND RIGHTEOUS; a.k.a. ASSOCIATION; a.k.a. AL-BIRR WA AL- GROUP (IJG); a.k.a. ISLAMIC JIHAD ARMY OF THE RIGHTEOUS; a.k.a. IDARA IHSAN WA AL-NAQA; a.k.a. AL-IHSAN GROUP OF UZBEKISTAN; a.k.a. JAMA’AT KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- CHARITABLE SOCIETY; a.k.a. BIR WA AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. ELEHSSAN SOCIETY; a.k.a. BIRR AND JAMAAT MOJAHEDIN; a.k.a. THE JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I- ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; KAZAKH JAMA’AT; a.k.a. THE LIBYAN DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. ELEHSSAN SOCIETY; a.k.a. SOCIETY) [FTO] [SDGT] a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA JAMA’AT-UD-DA’AWAH; a.k.a. JAMAAT- ELEHSSAN SOCIETY WA BIRR; a.k.a. (a.k.a. AFGHAN SUPPORT COMMITTEE UD-DAWA; a.k.a. JAMAIAT-UD-DAWA; IHSAN CHARITY; a.k.a. THE (ASC); a.k.a. AHYA UL TURAS; a.k.a. a.k.a. LASHKAR E-TAYYIBA; a.k.a. BENEVOLENT CHARITABLE JAMIAT IHYA UL TURATH AL ISLAMIA; LASHKAR E-TOIBA; a.k.a. LASHKAR-I- ORGANIZATION), Bethlehem, West Bank, a.k.a. LAJNAT UL MASA EIDATUL TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; Palestinian; AL-MUZANNAR ST, AL- AFGHANIA), Grand Trunk Road, near a.k.a. PAASBAN-E-KASHMIR; a.k.a. NASIR AREA, Gaza City, Gaza, Palestinian; Pushtoon Garhi Pabbi, Peshawar, Pakistan; PAASBAN-I-AHLE-HADITH; a.k.a. Jenin, West Bank, Palestinian; Ramallah, Cheprahar Hadda, Mia Omar Sabaqah PASBAN-E-AHLE-HADITH; a.k.a. West Bank, Palestinian; Tulkarm, West School, Jalalabad, Afghanistan [SDGT] PASBAN-E-KASHMIR; a.k.a. ‘‘JUD’’), Bank, Palestinian; Lebanon; P.O. BOX 398, JAMIAT IHIA AL-TURATH AL-ISLAMIYA Pakistan [SDGT] [FTO] Hebron, West Bank, Palestinian [SDGT] (a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMAIAT-UD-DAWA (a.k.a. AL JAMIA IHYA UL TURATH (a.k.a. JAMIAT REVIVAL OF ISLAMIC HERITAGE MANSOOREEN; a.k.a. AL MANSOORIAN; IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOCIETY (RIHS); a.k.a. REVIVAL OF a.k.a. ARMY OF THE PURE; a.k.a. ARMY REVIVAL OF ISLAMIC HERITAGE ISLAMIC SOCIETY HERITAGE ON THE OF THE PURE AND RIGHTEOUS; a.k.a. SOCIETY (RIHS); a.k.a. REVIVAL OF AFRICAN CONTINENT), Pakistan; ARMY OF THE RIGHTEOUS; a.k.a. IDARA ISLAMIC SOCIETY HERITAGE ON THE Afghanistan; Office in Kuwait is NOT KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- AFRICAN CONTINENT), Pakistan; designated [SDGT] DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Afghanistan; Office in Kuwait is NOT JAMIAT IHYA UL TURATH AL ISLAMIA JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I- designated [SDGT] (a.k.a. AFGHAN SUPPORT COMMITTEE DAWAT; a.k.a. JAMAATI-UD-DAWA; JAMI’A SANABIL (a.k.a. AL SANABIL; a.k.a. (ASC); a.k.a. AHYA UL TURAS; a.k.a. a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; JAMA’AT-UD-DA’AWAH; a.k.a. JAMAAT- JAMI’A SANABIL LIL IGATHA WA AL- a.k.a. LAJNAT UL MASA EIDATUL UD-DAWA; a.k.a. JAMAAT-UL-DAWA; TANMIYZ; a.k.a. JA’MIA SANBLE AFGHANIA), Grand Trunk Road, near a.k.a. LASHKAR E-TAYYIBA; a.k.a. LLAGHATHA WA ALTINMIA; a.k.a. Pushtoon Garhi Pabbi, Peshawar, Pakistan; LASHKAR E-TOIBA; a.k.a. LASHKAR-I- SANABAL; a.k.a. SANABEL; a.k.a. Cheprahar Hadda, Mia Omar Sabaqah TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; SANABIL; a.k.a. SANABIL AL-AQSA; School, Jalalabad, Afghanistan [SDGT] a.k.a. PAASBAN-E-KASHMIR; a.k.a. a.k.a. SANABIL ASSOCIATION FOR JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. SANABIL FOR AID AND DEVELOPMENT; HARAKAT UL-ANSAR; a.k.a. HARAKAT PASBAN-E-KASHMIR; a.k.a. ‘‘JUD’’), a.k.a. SANABIL FOR RELIEF AND UL-MUJAHIDEEN; a.k.a. HARAKAT UL- Pakistan [SDGT] [FTO] DEVELOPMENT; a.k.a. SANABIL GROUP MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) JAM’AT AL TAWHID WA’AL-JIHAD (a.k.a. FOR RELIEF AND DEVELOPMENT; a.k.a. [FTO] [SDGT] AL-QAIDA GROUP OF JIHAD IN IRAQ; SANIBAL; a.k.a. SANNABIL; a.k.a. JAMIL GEORGES, Fahd (a.k.a. JAMIL a.k.a. AL-QAIDA GROUP OF JIHAD IN SANNIBIL; a.k.a. SINABUL), Sidon, GEORGES, Fuad; a.k.a. YAMIL GEORGES, THE LAND OF THE TWO RIVERS; a.k.a. Lebanon [SDGT] Fahd; a.k.a. ‘‘EL PADRINO’’; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JAMI’A SANABIL LIL IGATHA WA AL- ‘‘TURCO’’), Pedro Juan Caballero, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE TANMIYZ (a.k.a. AL SANABIL; a.k.a. AL- Amambay, Paraguay; Ponta Pora, Mato LAND OF THE TWO RIVERS; a.k.a. AL- SANBAL; a.k.a. ASANABIL; a.k.a. JAMI’A Grosso do Sul, Brazil; DOB 7 Jun 1941; QAIDA OF JIHAD IN IRAQ; a.k.a. AL- SANABIL; a.k.a. JA’MIA SANBLE citizen Brazil; nationality Lebanon; Cedula QAIDA OF JIHAD ORGANIZATION IN LLAGHATHA WA ALTINMIA; a.k.a. No. RG–013147 (Brazil) (individual) THE LAND OF THE TWO RIVERS; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. [SDNTK] AL-QAIDA OF THE JIHAD IN THE LAND SANABIL; a.k.a. SANABIL AL-AQSA; JAMIL GEORGES, Fuad (a.k.a. JAMIL OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. SANABIL ASSOCIATION FOR GEORGES, Fahd; a.k.a. YAMIL GEORGES, a.k.a. AL-ZARQAWI NETWORK; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. Fahd; a.k.a. ‘‘EL PADRINO’’; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL SANABIL FOR AID AND DEVELOPMENT; ‘‘TURCO’’), Pedro Juan Caballero, RAAFIDAINI; a.k.a. TANZIM QA’IDAT a.k.a. SANABIL FOR RELIEF AND Amambay, Paraguay; Ponta Pora, Mato AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. DEVELOPMENT; a.k.a. SANABIL GROUP Grosso do Sul, Brazil; DOB 7 Jun 1941; THE MONOTHEISM AND JIHAD GROUP; FOR RELIEF AND DEVELOPMENT; a.k.a. citizen Brazil; nationality Lebanon; Cedula a.k.a. THE ORGANIZATION BASE OF SANIBAL; a.k.a. SANNABIL; a.k.a. No. RG–013147 (Brazil) (individual) JIHAD/COUNTRY OF THE TWO RIVERS; SANNIBIL; a.k.a. SINABUL), Sidon, [SDNTK] a.k.a. THE ORGANIZATION BASE OF Lebanon [SDGT] JAMIL, Sammy Sali (a.k.a. AL GHOZI, Fathur JIHAD/MESOPOTAMIA; a.k.a. THE JA’MIA SANBLE LLAGHATHA WA Rahman; a.k.a. AL GHOZI, Fathur Rohman; ORGANIZATION OF AL-JIHAD’S BASE IN ALTINMIA (a.k.a. AL SANABIL; a.k.a. AL- a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- SANBAL; a.k.a. ASANABIL; a.k.a. JAMI’A GHOZI, Fathur Rahman; a.k.a. ALGHOZI, JIHAD’S BASE IN THE LAND OF THE SANABIL; a.k.a. JAMI’A SANABIL LIL Fathur Rohman; a.k.a. AL-GHOZI, Fathur TWO RIVERS; a.k.a. THE ORGANIZATION IGATHA WA AL-TANMIYZ; a.k.a. Rohman; a.k.a. AL-GOZHI, Fathur Rahman;

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a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. DOB 3 Mar 1975; POB Isabela, Basilan, AZIZ BEN NARVAN’’; a.k.a. ‘‘AMR’’; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Philippines; nationality Philippines ‘‘AMRO’’; a.k.a. ‘‘AMROU’’; a.k.a. ‘‘BEN Fathur Rohman; a.k.a. ALI, Randy; a.k.a. (individual) [SDGT] NARVAN ABDEL AZIZ’’; a.k.a. ‘‘KHALIL ALIH, Randy; a.k.a. ALIH, Randy Adam; JANKOVIC, Gojko; DOB 31 Oct 1954; POB YARRAYA’’; a.k.a. ‘‘OMAR’’), Via Bellaria a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Foca, Bosnia-Herzegovina; ICTY indictee at n.10, Bologna, Italy; Via Lazio n.3, Azad; a.k.a. BIN AHMAD, Rony Azad; large; sub-commander of the military Bologna, Italy; DOB 8 Feb 1969; alt. DOB a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, police in Foca (individual) [BALKANS] 15 Aug 1970; POB Sfax, Tunisia; alt. POB Anwar Rodin; a.k.a. JAMIL, Sammy Salih; JANPRAPAPORN, Arin (a.k.a. Sreka, ex-Yugoslavia; nationality Tunisia a.k.a. RANDY, Alih; a.k.a. ‘‘ABU SA’AD’’; CHANTARAPRAPAPORN, Arin; a.k.a. alt. Bosnia and Herzegovina; Passport a.k.a. ‘‘ABU SAAD’’; a.k.a. ‘‘FREEDOM CHANTHRAPRAPHAPHON, Amarin; K989895 (Tunisia) issued 26 Jul 1995 FIGHTER’’); DOB 17 Feb 1971; POB a.k.a. CHANTHRAPRAPHAPHON, Arin; expires 25 Jul 2000 (individual) [SDGT] Madiun, East Java, Indonesia; nationality a.k.a. CHANTRAPRAPAPORN, Arrin; JARRAYA, Khalil Ben Ahmed Ben Mohamed Indonesia; Passport GG 672613 a.k.a. CHATARAPRAPAPORN, Arin), c/o (a.k.a. JARRAYA, Khalil; a.k.a. ‘‘ABDEL’ (Philippines) (individual) [SDGT] BANGKOK ARTI-FLORA DESIGN AZIZ BEN NARVAN’’; a.k.a. ‘‘AMR’’; a.k.a. JAMIL, Sammy Salih (a.k.a. AL GHOZI, LIMITED PARTNERSHIP, Bangkok, ‘‘AMRO’’; a.k.a. ‘‘AMROU’’; a.k.a. ‘‘BEN Fathur Rahman; a.k.a. AL GHOZI, Fathur Thailand; c/o BANGKOK SILK FLOWER NARVAN ABDEL AZIZ’’; a.k.a. ‘‘KHALIL Rohman; a.k.a. ALGHOZI, Fathur Rahman; COMPANY LTD., Bangkok, Thailand; DOB YARRAYA’’; a.k.a. ‘‘OMAR’’), Via Bellaria a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. 5 May 1954; Passport M93116 (Thailand) n.10, Bologna, Italy; Via Lazio n.3, ALGHOZI, Fathur Rohman; a.k.a. AL- (individual) [SDNTK] Bologna, Italy; DOB 8 Feb 1969; alt. DOB GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, JARACO S.A. (a.k.a. SOKTAR; a.k.a. 15 Aug 1970; POB Sfax, Tunisia; alt. POB Fathur Rahman; a.k.a. AL-GOZHI, Fathur TRADACO S.A.), 45 Route de Frontenex, Sreka, ex-Yugoslavia; nationality Tunisia Rohman; a.k.a. AL-GOZI, Fathur Rahman; CH–1207 Geneva, Switzerland [IRAQ2] alt. Bosnia and Herzegovina; Passport a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, JARAMILLO ARIAS, Gustavo Alfonso, c/o K989895 (Tunisia) issued 26 Jul 1995 Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, FARMATEL E.U., Bogota, Colombia; expires 25 Jul 2000 (individual) [SDGT] Randy Adam; a.k.a. AZAD, Rony; a.k.a. Cedula No. 16601998 (Colombia); Passport JARRAYA, Mounir Ben Habib (a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN 16601998 (Colombia) (individual) [SDNT] JARRAYA, Mounir Ben Habib Ben Al- AHMAD, Rony Azad; a.k.a. BIN AMAD, JARAMILLO ARIAS, Juan Guillermo, c/o Taher; a.k.a. ‘‘YARRAYA’’), Via Mirasole Rony Azad; a.k.a. EDRIS, Anwar Rodin; PROVIDA E.U., Cali, Colombia; DOB 6 Dec n.11, Bologna, Italy; Via Ariosto n.8, a.k.a. JAMIL, Sammy Sali; a.k.a. RANDY, 1959; Cedula No. 16634644 (Colombia); Casalecchio di Reno (Bologna), Italy; DOB Alih; a.k.a. ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU Passport 16634644 (Colombia) (individual) 25 Oct 1963; POB Sfax, Tunisia; nationality SAAD’’; a.k.a. ‘‘FREEDOM FIGHTER’’); [SDNT] Tunisia; Passport L 065947 issued 28 Oct DOB 17 Feb 1971; POB Madiun, East Java, JARAMILLO FRANCO, Harvy, c/o 1995 expires 27 Oct 2000 (individual) Indonesia; nationality Indonesia; Passport DISMERCOOP, Cali, Colombia; DOB 10 [SDGT] GG 672613 (Philippines) (individual) Aug 1965; Cedula No. 16711189 JARRAYA, Mounir Ben Habib Ben Al-Taher [SDGT] (Colombia) (individual) [SDNT] (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a. JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; JARAMILLO V., Leticia Eugenia, c/o ‘‘YARRAYA’’), Via Mirasole n.11, Bologna, a.k.a. DZHAMAAT MODZHAKHEDOV; TRIMARK LTDA., Bogota, Colombia; Italy; Via Ariosto n.8, Casalecchio di Reno a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a. Cedula No. 43040333 (Colombia) (Bologna), Italy; DOB 25 Oct 1963; POB ISLAMIC JIHAD GROUP OF (individual) [SDNT] Sfax, Tunisia; nationality Tunisia; Passport UZBEKISTAN; a.k.a. JAMA’AT AL-JIHAD; JAREE-ARPAPORN, Hiran (a.k.a. L 065947 issued 28 Oct 1995 expires 27 a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI- Oct 2000 (individual) [SDGT] THE JAMAAT MOJAHEDIN; a.k.a. THE APAPORN, Hiran; a.k.a. CHARI- JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif KAZAKH JAMA’AT; a.k.a. THE LIBYAN APHAPHON, Hiran; a.k.a. JAREE- Nassif), Baghdad, Iraq; DOB 1941; Former SOCIETY) [FTO] [SDGT] ARPAPORN, Hirun; a.k.a. WU, Nan Minister of Labor and Social Affairs JAM’IYAT AL TA’AWUN AL ISLAMIYYA Hsiung), c/o A-TEAM CHEMICALS (individual) [IRAQ2] (a.k.a. JAM’YAH TA’AWUN AL-ISLAMIA; COMPANY LTD. , Bangkok, Thailand; c/o JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC PLUS TECH AUTO SUPPLY COMPANY Khalil Ibrahim; a.k.a. KHALIL, Ibrahim COOPERATION), Qandahar City, LTD., Bangkok, Thailand; DOB 3 Jan 1950; Mohamed; a.k.a. MOHAMMAD, Khalil Afghanistan [SDGT] National ID No. 310062394060 (Thailand) Ibrahim), Pankratiusstrause 44, Mainz JAMMALI, Imed Ben Bechir, via Dubini, n. (individual) [SDNTK] 55118, Germany; Frankenthal Prison, 3, Gallarate, Varese, Italy; DOB 25 Jan JAREE-ARPAPORN, Hirun (a.k.a. Germany; DOB 2 Jul 1975; alt. DOB 2 May 1968; POB Menzel Temine, Tunisia; CHARIAPAPORN, Hiran; a.k.a. CHARI- 1972; alt. DOB 3 Jul 1975; alt. DOB 1972; nationality Tunisia; Italian Fiscal Code APAPORN, Hiran; a.k.a. CHARI- POB Mosul, Iraq; alt. POB Baghdad, Iraq; JMMMDI68A25Z352D; Passport K693812 APHAPHON, Hiran; a.k.a. JAREE- nationality Iraq; Travel Document Number issued 23 Apr 1999 expires 22 Apr 2004 ARPAPORN, Hiran; a.k.a. WU, Nan A0003900 (Germany) (individual) [SDGT] (individual) [SDGT] Hsiung), c/o A-TEAM CHEMICALS JASSEM, Latif Nassif (a.k.a. JASIM, Latif JAM’YAH TA’AWUN AL-ISLAMIA (a.k.a. COMPANY LTD. , Bangkok, Thailand; c/o Nusayyif), Baghdad, Iraq; DOB 1941; JAM’IYAT AL TA’AWUN AL ISLAMIYYA; PLUS TECH AUTO SUPPLY COMPANY Former Minister of Labor and Social a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC LTD., Bangkok, Thailand; DOB 3 Jan 1950; Affairs (individual) [IRAQ2] COOPERATION), Qandahar City, National ID No. 310062394060 (Thailand) JAWAD, Dr. Safa Hadi (a.k.a. AL-HABOBI, Afghanistan [SDGT] (individual) [SDNTK] Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa Haji JANJALANI, Khadafi Abubakar (a.k.a. ABU JAROMO INVERSIONES S.L., Calle Florencio J; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; MUKTAR; a.k.a. JANJALANI, Khadafy; Castillo 8, portal 7, piso 2–21, 28043 a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. a.k.a. JANJALANI, Khaddafy Abubakar); Madrid, Madrid, Spain; C.I.F. B81784548 HABUBI, Dr. Safa Jawad), Flat 4D Thorney DOB 3 Mar 1975; POB Isabela, Basilan, (Spain) [SDNT] Court, Palace Gate, Kensington, United Philippines; nationality Philippines JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; Kingdom; Iraq; DOB 01 Jul 1946; Former (individual) [SDGT] a.k.a. BASQUE FATHERLAND AND Minister of Oil (individual) [IRAQ2] JANJALANI, Khadafy (a.k.a. ABU MUKTAR; LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; JCT (a.k.a. GCT; a.k.a. GROUPE a.k.a. JANJALANI, Khadafi Abubakar; a.k.a. a.k.a. EPANASTATIKI PIRINES; a.k.a. COMBATTANT TUNISIEN; a.k.a. JAMA’A JANJALANI, Khaddafy Abubakar); DOB 3 ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. COMBATTANTE TUNISIEN; a.k.a. Mar 1975; POB Isabela, Basilan, EUZKADI TA ASKATASUNA; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. Philippines; nationality Philippines HERRI BATASUNA; a.k.a. K.A.S.; a.k.a. TUNISIAN COMBATANT GROUP) [SDGT] (individual) [SDGT] POPULAR REVOLUTIONARY STRUGGLE; JELASSI, Riadh; DOB 15 Dec 1970; POB Al- JANJALANI, Khaddafy Abubakar (a.k.a. ABU a.k.a. XAKI) [FTO] [SDGT] Mohamedia, Tunisia; nationality Tunisia; MUKTAR; a.k.a. JANJALANI, Khadafi JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Passport L276046 issued 1 Jul 1996 expires Abubakar; a.k.a. JANJALANI, Khadafy); Ben Ahmed Ben Mohamed; a.k.a. ‘‘ABDEL’ 30 Jun 2001 (individual) [SDGT]

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JELAVIC, Ante; DOB 21 Oct 1963; POB ISLAMIYAH; a.k.a. JEMA’AH TZADAK; a.k.a. KAHANE.ORG; a.k.a. Potprolog, Croatia (individual) [BALKANS] ISLAMIYYAH; a.k.a. JEMAAH KAHANETZADAK.COM; a.k.a. KFAR JELISIC, Goran; DOB 7 Jun 1968; POB ISLAMIYYAH); founded by Abdullah TAPUAH FUND; a.k.a. KOACH; a.k.a. Bijeljina, Bosnia-Herzegovina; ICTY Sungkar [FTO] [SDGT] MEIR’S YOUTH; a.k.a. NEW KACH indictee (individual) [BALKANS] JEMAAH ISLAMIAH (a.k.a. JEMAA MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. JEMAA ISLAMIYA (a.k.a. JEMA’A ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH; NO’AR MEIR; a.k.a. REPRESSION OF ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. (JI); a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMAA SWORD OF DAVID; a.k.a. THE JEMAA ISLAMIYYA; a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’A ISLAMIYYAH; COMMITTEE AGAINST RACISM AND ISLAMIYYAH; a.k.a. JEMAA a.k.a. JEMAA ISLAMIYYAH; a.k.a. DISCRIMINATION (CARD); a.k.a. THE ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; JEMA’AH ISLAMIYAH; a.k.a. JEMAAH HATIKVA JEWISH IDENTITY CENTER; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. ISLAMIYAH; a.k.a. JEMA’AH a.k.a. THE INTERNATIONAL KAHANE JEMAAH ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. JEMAAH MOVEMENT; a.k.a. THE JEWISH IDEA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah YESHIVA; a.k.a. THE JUDEAN LEGION; ISLAMIYYAH); founded by Abdullah Sungkar [FTO] [SDGT] a.k.a. THE JUDEAN VOICE; a.k.a. THE Sungkar [FTO] [SDGT] JEMAAH ISLAMIYAH (a.k.a. JEMAA QOMEMIYUT MOVEMENT; a.k.a. THE JEMA’A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH; RABBI MEIR DAVID KAHANE ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMAA JEMA’A ISLAMIYYA; a.k.a. JEMAA JUDEA; a.k.a. THE WAY OF THE TORAH; ISLAMIYYA; a.k.a. JEMA’A ISLAMIYYAH; ISLAMIYYA; a.k.a. JEMA’A ISLAMIYYAH; a.k.a. THE YESHIVA OF THE JEWISH a.k.a. JEMAA ISLAMIYYAH; a.k.a. a.k.a. JEMAA ISLAMIYYAH; a.k.a. IDEA; a.k.a. YESHIVAT HARAV MEIR) JEMAAH ISLAMIAH; a.k.a. JEMA’AH JEMAAH ISLAMIAH; a.k.a. JEMA’AH [FTO] [SDGT] [SDT] ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; ISLAMIYAH; a.k.a. JEMA’AH JEWISH LEGION (a.k.a. AMERICAN a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH FRIENDS OF THE UNITED YESHIVA; JEMAAH ISLAMIYYAH); founded by ISLAMIYYAH); founded by Abdullah a.k.a. AMERICAN FRIENDS OF YESHIVAT Abdullah Sungkar [FTO] [SDGT] Sungkar [FTO] [SDGT] RAV MEIR; a.k.a. COMMITTEE FOR THE JEMAA ISLAMIYAH (JI) (a.k.a. JEMAA JEMA’AH ISLAMIYAH (a.k.a. JEMAA SAFETY OF THE ROADS; a.k.a. DIKUY ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH; ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH; BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMAA a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. OF THE IDEA; a.k.a. FRIENDS OF THE ISLAMIYYA; a.k.a. JEMA’A ISLAMIYYAH; JEMA’A ISLAMIYYA; a.k.a. JEMAA JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA POLICE; a.k.a. JEMAA ISLAMIYYAH; a.k.a. ISLAMIYYA; a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; JEMAAH ISLAMIAH; a.k.a. JEMA’AH a.k.a. JEMAA ISLAMIYYAH; a.k.a. a.k.a. KAHANE; a.k.a. KAHANE CHAI; ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; JEMAAH ISLAMIAH; a.k.a. JEMAAH a.k.a. KAHANE LIVES; a.k.a. KAHANE a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. ISLAMIYAH; a.k.a. JEMA’AH TZADAK; a.k.a. KAHANE.ORG; a.k.a. JEMAAH ISLAMIYYAH); founded by ISLAMIYYAH; a.k.a. JEMAAH KAHANETZADAK.COM; a.k.a. KFAR ISLAMIYYAH); founded by Abdullah Abdullah Sungkar [FTO] [SDGT] TAPUAH FUND; a.k.a. KOACH; a.k.a. JEMAA ISLAMIYYA (a.k.a. JEMAA Sungkar [FTO] [SDGT] MEIR’S YOUTH; a.k.a. NEW KACH ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH; JEMAAH ISLAMIYYAH (a.k.a. JEMAA MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH; NO’AR MEIR; a.k.a. REPRESSION OF JEMA’A ISLAMIYYA; a.k.a. JEMA’A a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. ISLAMIYYAH; a.k.a. JEMAA JEMA’A ISLAMIYYA; a.k.a. JEMAA SWORD OF DAVID; a.k.a. THE ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; ISLAMIYYA; a.k.a. JEMA’A ISLAMIYYAH; COMMITTEE AGAINST RACISM AND a.k.a. JEMA’AH ISLAMIYAH; a.k.a. a.k.a. JEMAA ISLAMIYYAH; a.k.a. DISCRIMINATION (CARD); a.k.a. THE JEMAAH ISLAMIYAH; a.k.a. JEMA’AH JEMAAH ISLAMIAH; a.k.a. JEMA’AH HATIKVA JEWISH IDENTITY CENTER; ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. THE INTERNATIONAL KAHANE ISLAMIYYAH); founded by Abdullah a.k.a. JEMA’AH ISLAMIYYAH); founded MOVEMENT; a.k.a. THE JEWISH IDEA Sungkar [FTO] [SDGT] by Abdullah Sungkar [FTO] [SDGT] YESHIVA; a.k.a. THE JUDEAN LEGION; JEMA’A ISLAMIYYA (a.k.a. JEMAA JEMA’AH ISLAMIYYAH (a.k.a. JEMAA a.k.a. THE JUDEAN VOICE; a.k.a. THE ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH; ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH; QOMEMIYUT MOVEMENT; a.k.a. THE a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. RABBI MEIR DAVID KAHANE JEMAA ISLAMIYYA; a.k.a. JEMA’A JEMA’A ISLAMIYYA; a.k.a. JEMAA MEMORIAL FUND; a.k.a. THE VOICE OF ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA’A ISLAMIYYAH; JUDEA; a.k.a. THE WAY OF THE TORAH; ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA’AH IDEA; a.k.a. YESHIVAT HARAV MEIR) JEMAAH ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; [FTO] [SDGT] [SDT] ISLAMIYYAH; a.k.a. JEMAAH a.k.a. JEMAAH ISLAMIYYAH); founded by JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB ISLAMIYYAH); founded by Abdullah Abdullah Sungkar [FTO] [SDGT] 1938; POB Ramleh, Israel; Secretary Sungkar [FTO] [SDGT] JENDOUBI, Faouzi (a.k.a. ‘‘SAID’’; a.k.a. General of POPULAR FRONT FOR THE JEMAA ISLAMIYYAH (a.k.a. JEMAA ‘‘SAMIR’’), Via Agucchi n.250, Bologna, LIBERATION OF PALESTINE -GENERAL ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH; Italy; Via di Saliceto n.51/9, Bologna, Italy; COMMAND (individual) [SDT] a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. DOB 30 Jan 1966; POB Beja, Tunisia; JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMAA nationality Tunisia; Passport K459698 EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIYYA; a.k.a. JEMA’A ISLAMIYYAH; issued 6 Mar 1999 expires 5 Mar 2004 ISLAMIC JIHAD; a.k.a. NEW JIHAD) [SDT] a.k.a. JEMAAH ISLAMIAH; a.k.a. (individual) [SDGT] [FTO] [SDGT] JEMA’AH ISLAMIYAH; a.k.a. JEMAAH JEWISH IDEA YESHIVA (a.k.a. AMERICAN JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil; ISLAMIYAH; a.k.a. JEMA’AH FRIENDS OF THE UNITED YESHIVA; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; ISLAMIYYAH; a.k.a. JEMAAH a.k.a. AMERICAN FRIENDS OF YESHIVAT a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa ISLAMIYYAH); founded by Abdullah RAV MEIR; a.k.a. COMMITTEE FOR THE Ali; a.k.a. FADHIL, Mustafa Mohamed; Sungkar [FTO] [SDGT] SAFETY OF THE ROADS; a.k.a. DIKUY a.k.a. FADIL, Mustafa Muhamad; a.k.a. JEMA’A ISLAMIYYAH (a.k.a. JEMAA BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH; OF THE IDEA; a.k.a. FRIENDS OF THE KHALID; a.k.a. MAN, Nu; a.k.a. a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH MOHAMMED, Mustafa; a.k.a. YUSSRR, JEMA’A ISLAMIYYA; a.k.a. JEMAA LEGION; a.k.a. JUDEA POLICE; a.k.a. Abu); DOB 23 Jun 1976; POB Cairo, Egypt; ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; JUDEAN CONGRESS; a.k.a. KACH; a.k.a. citizen Egypt alt. Kenya; Kenyan ID No. a.k.a. JEMAAH ISLAMIAH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. 12773667; Serial No. 201735161 JEMA’AH ISLAMIYAH; a.k.a. JEMAAH KAHANE LIVES; a.k.a. KAHANE (individual) [SDGT]

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JIMALE, Ahmad Ali (a.k.a. JIM’ALE, Ahmad JOKIC, Miodrag; DOB 1935; POB Mionica, TZADAK; a.k.a. KAHANE.ORG; a.k.a. Nur Ali; a.k.a. JIM’ALE, Ahmed Nur Ali; Serbia and Montenegro; ICTY indictee KAHANETZADAK.COM; a.k.a. KFAR a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, (individual) [BALKANS] TAPUAH FUND; a.k.a. KOACH; a.k.a. Ahmed Ali), P.O. Box 3312, Dubai, United JOKONYA, Tichaona Joseph Benjamin, MEIR’S YOUTH; a.k.a. NEW KACH Arab Emirates; Mogadishu, Somalia Samaita Mutasa Farm, Beatrice, Zimbabwe; MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. (individual) [SDGT] DOB 27 Dec 1938; Passport ZD002261 NO’AR MEIR; a.k.a. REPRESSION OF JIM’ALE, Ahmad Nur Ali (a.k.a. JIMALE, (Zimbabwe); alt. Passport D001289 TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. Ahmad Ali; a.k.a. JIM’ALE, Ahmed Nur (Zimbabwe); alt. Passport AD000797 SWORD OF DAVID; a.k.a. THE Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. (Zimbabwe); Minister of Information and COMMITTEE AGAINST RACISM AND JUMALI, Ahmed Ali), P.O. Box 3312, Publicity (individual) [ZIMBABWE] DISCRIMINATION (CARD); a.k.a. THE Dubai, United Arab Emirates; Mogadishu, JOMAGA DE COSTA RICA S.A. (a.k.a. HATIKVA JEWISH IDENTITY CENTER; Somalia (individual) [SDGT] INTERFARMA S.A.), 200 Norte y 25 Oeste a.k.a. THE INTERNATIONAL KAHANE JIM’ALE, Ahmed Nur Ali (a.k.a. JIMALE, del Restaurante Tierra Colombiana, San MOVEMENT; a.k.a. THE JEWISH IDEA Ahmad Ali; a.k.a. JIM’ALE, Ahmad Nur Francisco de Dos Rios, San Jose, Costa YESHIVA; a.k.a. THE JUDEAN LEGION; Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. Rica; Numero Judicial # 3–101–76327 a.k.a. THE JUDEAN VOICE; a.k.a. THE JUMALI, Ahmed Ali), P.O. Box 3312, (Costa Rica) [SDNT] QOMEMIYUT MOVEMENT; a.k.a. THE Dubai, United Arab Emirates; Mogadishu, JON, Hana Paul, 19 Tudor House, Windsor RABBI MEIR DAVID KAHANE Somalia (individual) [SDGT] Way, Brook Green, London, United MEMORIAL FUND; a.k.a. THE VOICE OF JIMENEZ BEDOYA, Maria Adriana, Carrera 4 Kingdom (individual) [IRAQ2] JUDEA; a.k.a. THE WAY OF THE TORAH; No. 12–20 of. 206, Cartago, Valle, JOSAFAT S.A., Calle 28 No. 27–18, Tulua, a.k.a. THE YESHIVA OF THE JEWISH Colombia; c/o INMOBILIARIA PASADENA Valle, Colombia; NIT # 800112217–4 IDEA; a.k.a. YESHIVAT HARAV MEIR) (Colombia) [SDNT] [FTO] [SDGT] [SDT] LTDA., Cartago, Valle, Colombia; c/o JOSIPOVIC, Drago; DOB 14 Feb 1955; POB JULAIDAN, Wa’el Hamza (a.k.a. ‘‘ABU AL- ORGANIZACION LUIS HERNANDO Santici, Bosnia-Herzegovina; ICTY indictee HASAN AL MADANI’’; a.k.a. JALADIN, GOMEZ BUSTAMANTE Y CIA. S.C.S., (individual) [BALKANS] Wa’el Hamza; a.k.a. JALADIN, Wa’il Cartago, Valle, Colombia; DOB 13 Apr JUAREZ CARTEL (a.k.a. CARRILLO Hamza; a.k.a. JALAIDAN, Wa’el Hamza; 1971; Cedula No. 31417388 (Colombia); FUENTES ORGANIZATION; a.k.a. CFO), a.k.a. JALAIDAN, Wa’il Hamza; a.k.a. Passport 31417388 (Colombia) (individual) Mexico [SDNTK] JULAIDAN, Wa’il Hamza; a.k.a. [SDNT] JUBA DUTY FREE SHOP, Juba, Sudan JULAYDAN, Wa’el Hamza; a.k.a. JIMENEZ CARDENAS, Amparo, c/o [SUDAN] JULAYDAN, Wa’il Hamza); DOB 22 Jan COOPERATIVA MERCANTIL DEL SUR JUDEA POLICE (a.k.a. AMERICAN FRIENDS 1958; POB Al-Madinah, Saudi Arabia; LTDA., Pasto, Colombia; Cedula No. OF THE UNITED YESHIVA; a.k.a. Passport A–992535 (Saudi Arabia) 30726230 (Colombia); Passport 30726230 AMERICAN FRIENDS OF YESHIVAT RAV (individual) [SDGT] (Colombia) (individual) [SDNT] MEIR; a.k.a. COMMITTEE FOR THE JULAIDAN, Wa’il Hamza (a.k.a. ‘‘ABU AL- JIMENEZ GONZALEZ, Gustavo, c/o CAJA SAFETY OF THE ROADS; a.k.a. DIKUY HASAN AL MADANI’’; a.k.a. JALADIN, SOLIDARIA, Bogota, Colombia; c/o BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT Wa’el Hamza; a.k.a. JALADIN, Wa’il COPSERVIR LTDA., Bogota, Colombia; c/o OF THE IDEA; a.k.a. FRIENDS OF THE Hamza; a.k.a. JALAIDAN, Wa’el Hamza; MEGAPHARMA LTDA., Bogota, Colombia; JEWISH IDEA YESHIVA; a.k.a. JEWISH a.k.a. JALAIDAN, Wa’il Hamza; a.k.a. Carrera 95A No. 138–58 Int. 30–101, IDEA YESHIVA; a.k.a. JEWISH LEGION; JULAIDAN, Wa’el Hamza; a.k.a. Bogota, Colombia; DOB 6 Jul 1969; Cedula a.k.a. JUDEAN CONGRESS; a.k.a. KACH; JULAYDAN, Wa’el Hamza; a.k.a. No. 12138123 (Colombia) (individual) a.k.a. KAHANE; a.k.a. KAHANE CHAI; JULAYDAN, Wa’il Hamza); DOB 22 Jan [SDNT] a.k.a. KAHANE LIVES; a.k.a. KAHANE 1958; POB Al-Madinah, Saudi Arabia; JIMENEZ MARIN, William Edison, c/o TZADAK; a.k.a. KAHANE.ORG; a.k.a. Passport A–992535 (Saudi Arabia) CODISA, Bogota, Colombia; c/o ESPIBENA KAHANETZADAK.COM; a.k.a. KFAR (individual) [SDGT] S.A., Quito, Ecuador; c/o LABORATORIOS TAPUAH FUND; a.k.a. KOACH; a.k.a. JULAYDAN, Wa’el Hamza (a.k.a. ‘‘ABU AL- KRESSFOR DE COLOMBIA S.A., Bogota, MEIR’S YOUTH; a.k.a. NEW KACH HASAN AL MADANI’’; a.k.a. JALADIN, Colombia; Cedula No. 19415821 MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. Wa’el Hamza; a.k.a. JALADIN, Wa’il (Colombia); Passport 19415821 (Colombia); NO’AR MEIR; a.k.a. REPRESSION OF Hamza; a.k.a. JALAIDAN, Wa’el Hamza; RUC # 1720269099 (Ecuador) (individual) TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. a.k.a. JALAIDAN, Wa’il Hamza; a.k.a. [SDNT] SWORD OF DAVID; a.k.a. THE JULAIDAN, Wa’el Hamza; a.k.a. JIMENEZ, Isabel Cristina, c/o COMMITTEE AGAINST RACISM AND JULAIDAN, Wa’il Hamza; a.k.a. COMERCIALIZADORA INTERTEL S.A., DISCRIMINATION (CARD); a.k.a. THE JULAYDAN, Wa’il Hamza); DOB 22 Jan Cali, Colombia; c/o CONTACTEL HATIKVA JEWISH IDENTITY CENTER; 1958; POB Al-Madinah, Saudi Arabia; COMUNICACIONES S.A., Cali, Colombia; a.k.a. THE INTERNATIONAL KAHANE Passport A–992535 (Saudi Arabia) c/o INVERSIONES Y CONSTRUCCIONES MOVEMENT; a.k.a. THE JEWISH IDEA (individual) [SDGT] ATLAS LTDA, Cali, Colombia; DOB 1 Jan YESHIVA; a.k.a. THE JUDEAN LEGION; JULAYDAN, Wa’il Hamza (a.k.a. ‘‘ABU AL- 1973; Passport 66852533 (Colombia) a.k.a. THE JUDEAN VOICE; a.k.a. THE HASAN AL MADANI’’; a.k.a. JALADIN, (individual) [SDNT] QOMEMIYUT MOVEMENT; a.k.a. THE Wa’el Hamza; a.k.a. JALADIN, Wa’il JIMINEZ SOLER, Gillermo, Panama RABBI MEIR DAVID KAHANE Hamza; a.k.a. JALAIDAN, Wa’el Hamza; (individual) [CUBA] MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. JALAIDAN, Wa’il Hamza; a.k.a. JIMINEZ, Isabel Cristina, c/o INVERSIONES JUDEA; a.k.a. THE WAY OF THE TORAH; JULAIDAN, Wa’el Hamza; a.k.a. Y CONSTRUCCIONES ATLAS LTDA., a.k.a. THE YESHIVA OF THE JEWISH JULAIDAN, Wa’il Hamza; a.k.a. Cali, Colombia; Cedula No. 66852533 IDEA; a.k.a. YESHIVAT HARAV MEIR) JULAYDAN, Wa’el Hamza); DOB 22 Jan (Colombia) (individual) [SDNT] [FTO] [SDGT] [SDT] 1958; POB Al-Madinah, Saudi Arabia; JIT (a.k.a. JAM’IYAT AL TA’AWUN AL JUDEAN CONGRESS (a.k.a. AMERICAN Passport A–992535 (Saudi Arabia) ISLAMIYYA; a.k.a. JAM’YAH TA’AWUN FRIENDS OF THE UNITED YESHIVA; (individual) [SDGT] AL-ISLAMIA; a.k.a. SOCIETY OF ISLAMIC a.k.a. AMERICAN FRIENDS OF YESHIVAT JULKIPLI SALIM Y SALAMUDDIN (a.k.a. COOPERATION), Qandahar City, RAV MEIR; a.k.a. COMMITTEE FOR THE JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB Afghanistan [SDGT] SAFETY OF THE ROADS; a.k.a. DIKUY 20 Jun 1976; POB Tulay, Jolo Sulu, JOBE, Baba; nationality Gambia, The; BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT Philippines (individual) [SDGT] Director, Gambia New Millenium Air OF THE IDEA; a.k.a. FRIENDS OF THE JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y Company; Member of Parliament of JEWISH IDEA YESHIVA; a.k.a. JEWISH SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Gambia (individual) [LIBERIA] IDEA YESHIVA; a.k.a. JEWISH LEGION; Jun 1976; POB Tulay, Jolo Sulu, JOKIC, Dragan; DOB 20 Aug 1957; POB a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. Philippines (individual) [SDGT] Grbavci, Bosnia-Herzegovina; ICTY KAHANE; a.k.a. KAHANE CHAI; a.k.a. JUMALE, Ahmed Nur (a.k.a. JIMALE, Ahmad indictee (individual) [BALKANS] KAHANE LIVES; a.k.a. KAHANE Ali; a.k.a. JIM’ALE, Ahmad Nur Ali; a.k.a.

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JIM’ALE, Ahmed Nur Ali; a.k.a. JUMALI, KAHANE; a.k.a. KAHANE CHAI; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV Ahmed Ali), P.O. Box 3312, Dubai, United KAHANE LIVES; a.k.a. KAHANE MEIR; a.k.a. COMMITTEE FOR THE Arab Emirates; Mogadishu, Somalia TZADAK; a.k.a. KAHANE.ORG; a.k.a. SAFETY OF THE ROADS; a.k.a. DIKUY (individual) [SDGT] KAHANETZADAK.COM; a.k.a. KFAR BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT JUMALI, Ahmed Ali (a.k.a. JIMALE, Ahmad TAPUAH FUND; a.k.a. KOACH; a.k.a. OF THE IDEA; a.k.a. FRIENDS OF THE Ali; a.k.a. JIM’ALE, Ahmad Nur Ali; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH JEWISH IDEA YESHIVA; a.k.a. JEWISH JIM’ALE, Ahmed Nur Ali; a.k.a. JUMALE, MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. IDEA YESHIVA; a.k.a. JEWISH LEGION; Ahmed Nur), P.O. Box 3312, Dubai, United NO’AR MEIR; a.k.a. REPRESSION OF a.k.a. JUDEA POLICE; a.k.a. JUDEAN Arab Emirates; Mogadishu, Somalia TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. CONGRESS; a.k.a. KACH; a.k.a. KAHANE; (individual) [SDGT] SWORD OF DAVID; a.k.a. THE a.k.a. KAHANE LIVES; a.k.a. KAHANE JUME’AN, George, P.O. Box 1318, Amman, COMMITTEE AGAINST RACISM AND TZADAK; a.k.a. KAHANE.ORG; a.k.a. Jordan (individual) [IRAQ2] DISCRIMINATION (CARD); a.k.a. THE KAHANETZADAK.COM; a.k.a. KFAR JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; HATIKVA JEWISH IDENTITY CENTER; TAPUAH FUND; a.k.a. KOACH; a.k.a. a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR a.k.a. THE INTERNATIONAL KAHANE MEIR’S YOUTH; a.k.a. NEW KACH AL-SUNNA ARMY; a.k.a. JAISH ANSAR MOVEMENT; a.k.a. THE JEWISH IDEA MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. AL-SUNNA; a.k.a. ‘‘DEVOTEES OF YESHIVA; a.k.a. THE JUDEAN LEGION; NO’AR MEIR; a.k.a. REPRESSION OF ISLAM’’; a.k.a. ‘‘FOLLOWERS OF ISLAM a.k.a. THE JUDEAN VOICE; a.k.a. THE TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. IN KURDISTAN’’; a.k.a. ‘‘HELPERS OF QOMEMIYUT MOVEMENT; a.k.a. THE SWORD OF DAVID; a.k.a. THE ISLAM’’; a.k.a. ‘‘KURDISH TALIBAN’’; RABBI MEIR DAVID KAHANE COMMITTEE AGAINST RACISM AND a.k.a. ‘‘KURDISTAN SUPPORTERS OF MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION (CARD); a.k.a. THE ISLAM’’; a.k.a. ‘‘PARTISANS OF ISLAM’’; JUDEA; a.k.a. THE WAY OF THE TORAH; HATIKVA JEWISH IDENTITY CENTER; a.k.a. ‘‘SOLDIERS OF GOD’’; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH a.k.a. THE INTERNATIONAL KAHANE ‘‘SOLDIERS OF ISLAM’’; a.k.a. IDEA; a.k.a. YESHIVAT HARAV MEIR) MOVEMENT; a.k.a. THE JEWISH IDEA ‘‘SUPPORTERS OF ISLAM IN [FTO] [SDGT] [SDT] YESHIVA; a.k.a. THE JUDEAN LEGION; KURDISTAN’’), Iraq [FTO] [SDGT] KADEK (a.k.a. FREEDOM AND a.k.a. THE JUDEAN VOICE; a.k.a. THE JUNE 78 (a.k.a. ELA; a.k.a. DEMOCRACY CONGRESS OF QOMEMIYUT MOVEMENT; a.k.a. THE EPANASTATIKOS LAIKOS AGONAS; KURDISTAN; a.k.a. HALU MESRU RABBI MEIR DAVID KAHANE a.k.a. LIBERATION STRUGGLE; a.k.a. SAVUNMA KUVVETI (HSK); a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF ORGANIZATION OF REVOLUTIONARY KONGRA-GEL; a.k.a. KURDISTAN JUDEA; a.k.a. THE WAY OF THE TORAH; INTERNATIONALIST SOLIDARITY; a.k.a. FREEDOM AND DEMOCRACY a.k.a. THE YESHIVA OF THE JEWISH POPULAR REVOLUTIONARY STRUGGLE; CONGRESS; a.k.a. KURDISTAN PEOPLE’S IDEA; a.k.a. YESHIVAT HARAV MEIR) a.k.a. REVOLUTIONARY CELLS; a.k.a. CONGRESS (KHK); a.k.a. KURDISTAN [FTO] [SDGT] [SDT] REVOLUTIONARY NUCLEI; a.k.a. WORKERS’ PARTY; a.k.a. PARTIYA KAHANE LIVES (a.k.a. AMERICAN REVOLUTIONARY PEOPLE’S STRUGGLE; KARKERAN KURDISTAN; a.k.a. PEOPLE’S FRIENDS OF THE UNITED YESHIVA; a.k.a. REVOLUTIONARY POPULAR CONGRESS OF KURDISTAN; a.k.a. PKK; a.k.a. AMERICAN FRIENDS OF YESHIVAT STRUGGLE) [FTO] [SDGT] a.k.a. THE PEOPLE’S DEFENSE FORCE) RAV MEIR; a.k.a. COMMITTEE FOR THE JUNTARAPRAPORN, Aping (a.k.a. [FTO] [SDGT] SAFETY OF THE ROADS; a.k.a. DIKUY CHANTARAPRAPAPORN, Apinya; a.k.a. KADI, Shaykh Yassin Abdullah (a.k.a. AL- BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT CHANTHRAPRAPHAPHON, Aphinya; QADI, Yasin; a.k.a. KAHDI, Yasin), Jeddah, OF THE IDEA; a.k.a. FRIENDS OF THE a.k.a. CHANTRAPRAPAPORN, Apinya; Saudi Arabia (individual) [SDGT] JEWISH IDEA YESHIVA; a.k.a. JEWISH a.k.a. CHATARAPRAPAPORN, Apinya), c/ KAHANE (a.k.a. AMERICAN FRIENDS OF IDEA YESHIVA; a.k.a. JEWISH LEGION; o BANGKOK ARTI-FLORA DESIGN THE UNITED YESHIVA; a.k.a. AMERICAN a.k.a. JUDEA POLICE; a.k.a. JUDEAN LIMITED PARTNERSHIP, Bangkok, FRIENDS OF YESHIVAT RAV MEIR; a.k.a. CONGRESS; a.k.a. KACH; a.k.a. KAHANE; Thailand; c/o BANGKOK SILK FLOWER COMMITTEE FOR THE SAFETY OF THE a.k.a. KAHANE CHAI; a.k.a. KAHANE COMPANY LTD., Bangkok, Thailand; DOB ROADS; a.k.a. DIKUY BOGDIM; a.k.a. TZADAK; a.k.a. KAHANE.ORG; a.k.a. 14 Jan 1955 (individual) [SDNTK] DOV; a.k.a. FOREFRONT OF THE IDEA; KAHANETZADAK.COM; a.k.a. KFAR JURADO CARDONA, Diego Maria, c/o a.k.a. FRIENDS OF THE JEWISH IDEA TAPUAH FUND; a.k.a. KOACH; a.k.a. MACROFARMA S.A., Pereira, Colombia; c/ YESHIVA; a.k.a. JEWISH IDEA YESHIVA; MEIR’S YOUTH; a.k.a. NEW KACH o FARMALIDER S.A., Cali, Colombia; a.k.a. JEWISH LEGION; a.k.a. JUDEA MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. Cedula No. 7526942 (Colombia); Passport POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF 7526942 (Colombia) (individual) [SDNT] KACH; a.k.a. KAHANE CHAI; a.k.a. TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. JYG ASESORES LTDA., Carrera 32 No. 25– KAHANE LIVES; a.k.a. KAHANE SWORD OF DAVID; a.k.a. THE 71, Bogota, Colombia; NIT # 830120367–3 TZADAK; a.k.a. KAHANE.ORG; a.k.a. COMMITTEE AGAINST RACISM AND (Colombia) [SDNT] KAHANETZADAK.COM; a.k.a. KFAR DISCRIMINATION (CARD); a.k.a. THE K. P. TO JEANS WEAR S. DE H., Calle 78 No. TAPUAH FUND; a.k.a. KOACH; a.k.a. HATIKVA JEWISH IDENTITY CENTER; 53–70 Local 218, Barranquilla, Colombia; MEIR’S YOUTH; a.k.a. NEW KACH a.k.a. THE INTERNATIONAL KAHANE NIT # 800211718–7 (Colombia) [SDNT] MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. MOVEMENT; a.k.a. THE JEWISH IDEA K.A.S. (a.k.a. ASKATASUNA; a.k.a. BASQUE NO’AR MEIR; a.k.a. REPRESSION OF YESHIVA; a.k.a. THE JUDEAN LEGION; FATHERLAND AND LIBERTY; a.k.a. TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. a.k.a. THE JUDEAN VOICE; a.k.a. THE BATASUNA; a.k.a. EKIN; a.k.a. SWORD OF DAVID; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE EPANASTATIKI PIRINES; a.k.a. ETA; COMMITTEE AGAINST RACISM AND RABBI MEIR DAVID KAHANE a.k.a. EUSKAL HERRITARROK; a.k.a. DISCRIMINATION (CARD); a.k.a. THE MEMORIAL FUND; a.k.a. THE VOICE OF EUZKADI TA ASKATASUNA; a.k.a. HATIKVA JEWISH IDENTITY CENTER; JUDEA; a.k.a. THE WAY OF THE TORAH; HERRI BATASUNA; a.k.a. JARRAI-HAIKA- a.k.a. THE INTERNATIONAL KAHANE a.k.a. THE YESHIVA OF THE JEWISH SEGI; a.k.a. POPULAR REVOLUTIONARY MOVEMENT; a.k.a. THE JEWISH IDEA IDEA; a.k.a. YESHIVAT HARAV MEIR) STRUGGLE; a.k.a. XAKI) [FTO] [SDGT] YESHIVA; a.k.a. THE JUDEAN LEGION; [FTO] [SDGT] [SDT] KACH (a.k.a. AMERICAN FRIENDS OF THE a.k.a. THE JUDEAN VOICE; a.k.a. THE KAHANE TZADAK (a.k.a. AMERICAN UNITED YESHIVA; a.k.a. AMERICAN QOMEMIYUT MOVEMENT; a.k.a. THE FRIENDS OF THE UNITED YESHIVA; FRIENDS OF YESHIVAT RAV MEIR; a.k.a. RABBI MEIR DAVID KAHANE a.k.a. AMERICAN FRIENDS OF YESHIVAT COMMITTEE FOR THE SAFETY OF THE MEMORIAL FUND; a.k.a. THE VOICE OF RAV MEIR; a.k.a. COMMITTEE FOR THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; SAFETY OF THE ROADS; a.k.a. DIKUY DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. THE YESHIVA OF THE JEWISH BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT a.k.a. FRIENDS OF THE JEWISH IDEA IDEA; a.k.a. YESHIVAT HARAV MEIR) OF THE IDEA; a.k.a. FRIENDS OF THE YESHIVA; a.k.a. JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT] JEWISH IDEA YESHIVA; a.k.a. JEWISH a.k.a. JEWISH LEGION; a.k.a. JUDEA KAHANE CHAI (a.k.a. AMERICAN FRIENDS IDEA YESHIVA; a.k.a. JEWISH LEGION; POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. OF THE UNITED YESHIVA; a.k.a. a.k.a. JUDEA POLICE; a.k.a. JUDEAN

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CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF KANAAN, Ghazi, Damascus, Syria; DOB a.k.a. KAHANE CHAI; a.k.a. KAHANE DAVID; a.k.a. THE COMMITTEE AGAINST circa 1943; POB Near Qerdaha, Syria; LIVES; a.k.a. KAHANE.ORG; a.k.a. RACISM AND DISCRIMINATION (CARD); nationality Syria; Minister of Interior, Syria KAHANETZADAK.COM; a.k.a. KFAR a.k.a. THE HATIKVA JEWISH IDENTITY (individual) [SYRIA] TAPUAH FUND; a.k.a. KOACH; a.k.a. CENTER; a.k.a. THE INTERNATIONAL KANGAI, Kumbirai; DOB 17 Feb 1938; MEIR’S YOUTH; a.k.a. NEW KACH KAHANE MOVEMENT; a.k.a. THE JEWISH Politburo Deputy Secretary for External MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. IDEA YESHIVA; a.k.a. THE JUDEAN Relations (individual) [ZIMBABWE] NO’AR MEIR; a.k.a. REPRESSION OF LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. KARADZIC, Aleksandar ’Sasa’; DOB 14 May TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 1973; POB Sarajevo, Bosnia-Herzegovina SWORD OF DAVID; a.k.a. THE THE RABBI MEIR DAVID KAHANE (individual) [BALKANS] COMMITTEE AGAINST RACISM AND MEMORIAL FUND; a.k.a. THE VOICE OF KARADZIC, Luka; DOB 31 Apr 1951; POB DISCRIMINATION (CARD); a.k.a. THE JUDEA; a.k.a. THE WAY OF THE TORAH; Savnik, Serbia and Montenegro HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE YESHIVA OF THE JEWISH (individual) [BALKANS] a.k.a. THE INTERNATIONAL KAHANE IDEA; a.k.a. YESHIVAT HARAV MEIR) KARADZIC, Radovan; DOB 19 Jun 1945; POB MOVEMENT; a.k.a. THE JEWISH IDEA [FTO] [SDGT] [SDT] Petnica, Serbia and Montenegro; ICTY YESHIVA; a.k.a. THE JUDEAN LEGION; KAHDI, Yasin (a.k.a. AL-QADI, Yasin; a.k.a. indictee at large; former president of the a.k.a. THE JUDEAN VOICE; a.k.a. THE KADI, Shaykh Yassin Abdullah), Jeddah, Republika Srpska (individual) [BALKANS] QOMEMIYUT MOVEMENT; a.k.a. THE Saudi Arabia (individual) [SDGT] KARADZIC-JOVICEVIC, Sonja; DOB 22 May RABBI MEIR DAVID KAHANE KAHIE, Abdullahi Hussein, Bakara Market, 1967; POB Sarajevo, Bosnia-Herzegovina MEMORIAL FUND; a.k.a. THE VOICE OF Dar Salaam Buildings, Mogadishu, Somalia (individual) [BALKANS] JUDEA; a.k.a. THE WAY OF THE TORAH; (individual) [SDGT] KARAGHULLY, Labeed A., Iraq; General a.k.a. THE YESHIVA OF THE JEWISH KAIRADIN, Raific Mohamad (a.k.a. YOUSEF, Manager of REAL ESTATE BANK IDEA; a.k.a. YESHIVAT HARAV MEIR) Rafik Mohamad), Kathe Dorsch Ring 21, (individual) [IRAQ2] [FTO] [SDGT] [SDT] Berlin 12353, Germany; Mannheim Prison, KARAM, Nabil Victor, c/o ALFA COMPANY KAHANE.ORG (a.k.a. AMERICAN FRIENDS Germany; DOB 27 Aug 1974; POB LIMITED FOR INTERNATIONAL OF THE UNITED YESHIVA; a.k.a. Baghdad, Iraq; nationality Iraq; Travel TRADING AND MARKETING, P.O. Box MERICAN FRIENDS OF YESHIVAT RAV Document Number A0092301 (Germany) 212953, Amman 11121, Jordan; c/o ALFA MEIR; a.k.a. COMMITTEE FOR THE (individual) [SDGT] COMPANY LIMITED FOR SAFETY OF THE ROADS; a.k.a. DIKUY KALED, Belkasam (a.k.a. MOUSTFA, Djamel; INTERNATIONAL TRADING AND BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT a.k.a. ‘‘ALI BARKANI’’; a.k.a. MARKETING, P.O. Box 910606, Amman 11191, Jordan; c/o TRADING AND OF THE IDEA; a.k.a. FRIENDS OF THE ‘‘MOUSTAFA’’), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, TRANSPORT SERVICES, Al-Razi Medical JEWISH IDEA YESHIVA; a.k.a. JEWISH Hamburg 22147, Germany; DOB 28 Sep Complex, Jabal Al-Hussein, Amman, IDEA YESHIVA; a.k.a. JEWISH LEGION; 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Jordan; c/o TRADING AND TRANSPORT a.k.a. JUDEA POLICE; a.k.a. JUDEAN Aug 1973; POB Tiaret, Algeria; alt. POB SERVICES, P.O. Box 212953, Amman CONGRESS; a.k.a. KACH; a.k.a. KAHANE; Morocco; nationality Algeria; arrested 23 11121, Jordan; c/o TRADING AND a.k.a. KAHANE CHAI; a.k.a. KAHANE Apr 2002; currently in remand at 20355 TRANSPORT SERVICES, P.O. Box 910606, LIVES; a.k.a. KAHANE TZADAK; a.k.a. Hamburg Holstenglacis 3, Germany Amman 11191, Jordan; DOB 1954; KAHANETZADAK.COM; a.k.a. KFAR (individual) [SDGT] nationality Lebanon (individual) [IRAQ2] TAPUAH FUND; a.k.a. KOACH; a.k.a. KAMARA, Mamadee (a.k.a. CISSE, M. KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril MEIR’S YOUTH; a.k.a. NEW KACH Moussa); DOB 24 DEC 1946; alt. DOB 26 Abdul Kareem; a.k.a. BAREY, Djibril Abdul MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. JUN 1944; Passport D–001548–99 (Liberia); Kareem; a.k.a. BARI, Gabril Abdul Karim), NO’AR MEIR; a.k.a. REPRESSION OF alt. Passport 0058070 (Liberia); Former Darfur, Sudan; DOB circa 1961; Colonel for TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. Chief of Presidential Protocol of Liberia; the National Movement for Reform and SWORD OF DAVID; a.k.a. THE Chairman, Mohammed Group of Development (NMRD) (individual) COMMITTEE AGAINST RACISM AND Companies; Diplomatic (individual) [SUDAN] DISCRIMINATION (CARD); a.k.a. THE [LIBERIA] KAREN OVERSEAS FLORIDA, INC., 780 NW HATIKVA JEWISH IDENTITY CENTER; KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a. Le Jeune Road, Suite 516, Miami, FL a.k.a. THE INTERNATIONAL KAHANE ‘‘ALI DI ROMA’’), Via D. Fringuello, 20, 33126; 780 NW 42nd Avenue, Suite 516, MOVEMENT; a.k.a. THE JEWISH IDEA Rome, Italy; Milan, Italy; DOB 20 Mar Miami, FL 33126; 9100 South Dadeland YESHIVA; a.k.a. THE JUDEAN LEGION; 1970; alt. DOB 30 Jan 1971; POB Rouba, Boulevard, Suite 912, Miami, FL 33156; a.k.a. THE JUDEAN VOICE; a.k.a. THE Algeria (individual) [SDGT] U.S. FEIN 592827636 (United States) QOMEMIYUT MOVEMENT; a.k.a. THE KAMEL, Mustafa (a.k.a. AL-MASRI, Abu [SDNT] RABBI MEIR DAVID KAHANE Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. KAREN OVERSEAS, INC., Panama City, MEMORIAL FUND; a.k.a. THE VOICE OF EMAN, Adam Ramsey; a.k.a. MUSTAFA, Panama; C.R. No. 194799/0011 (Panama); JUDEA; a.k.a. THE WAY OF THE TORAH; Mustafa Kamel), 9 Albourne Road, RUC # 2172211194799 (Panama) [SDNT] a.k.a. THE YESHIVA OF THE JEWISH Shepherds Bush, London W12 OLW, KARIM, Jamil Abdul (a.k.a. HAMEIAH, IDEA; a.k.a. YESHIVAT HARAV MEIR) United Kingdom; 8 Adie Road, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. [FTO] [SDGT] [SDT] Hammersmith, London W6 OPW, United HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; KAHANETZADAK.COM (a.k.a. AMERICAN Kingdom; DOB 15 Apr 1958 (individual) a.k.a. HAMEIH, Jamill; a.k.a. HAMER, FRIENDS OF THE UNITED YESHIVA; [SDGT] Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. a.k.a. AMERICAN FRIENDS OF YESHIVAT KAMMOUN, Mehdi (a.k.a. KAMMOUN, HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; RAV MEIR; a.k.a. COMMITTEE FOR THE Mehdi Ben Mohamed Ben Mohamed), Via a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. SAFETY OF THE ROADS; a.k.a. DIKUY Masina n.7, Milan, Italy; DOB 3 Apr 1968; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT POB Tunis, Tunisia; nationality Tunisia; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, OF THE IDEA; a.k.a. FRIENDS OF THE Passport M307707 issued 12 Apr 2000 Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH expires 11 Apr 2005; Italian Fiscal Code: HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; IDEA YESHIVA; a.k.a. JEWISH LEGION; KMMMHD68D03Z352N (individual) a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, a.k.a. JUDEA POLICE; a.k.a. JUDEAN [SDGT] Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. CONGRESS; a.k.a. KACH; a.k.a. KAHANE; KAMMOUN, Mehdi Ben Mohamed Ben HAMIL, Jamil; a.k.a. HAMIYA, Abdul a.k.a. KAHANE CHAI; a.k.a. KAHANE Mohamed (a.k.a. KAMMOUN, Mehdi), Via Jamil; a.k.a. HAMIYE, Jamil; a.k.a. LIVES; a.k.a. KAHANE TZADAK; a.k.a. Masina n.7, Milan, Italy; DOB 3 Apr 1968; HAMIYYAH, Jamil; a.k.a. HAMIYYEH, KAHANE.ORG; a.k.a. KFAR TAPUAH POB Tunis, Tunisia; nationality Tunisia; Jamil; a.k.a. HAMYH, Jamil; a.k.a. NAZIM, FUND; a.k.a. KOACH; a.k.a. MEIR’S Passport M307707 issued 12 Apr 2000 Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, YOUTH; a.k.a. NEW KACH MOVEMENT; expires 11 Apr 2005; Italian Fiscal Code: Abou); DOB Sep 38 (individual) [SDNTK] a.k.a. NEWKACH.ORG; a.k.a. NO’AR KMMMHD68D03Z352N (individual) KARIMA DATE FACTORY, Karima, Sudan MEIR; a.k.a. REPRESSION OF TRAITORS; [SDGT] [SUDAN]

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KARIMA FRUIT AND VEGETABLE GROUP OF SUPPORTERS OF THE Passport KI0861177 (Russia); alt. Passport CANNING FACTORY, P.O. Box 54, SALAFIST TREND; a.k.a. GROUP OF 65118 (Bolivia); Owner, Exotic Tropical Karima, Sudan [SUDAN] SUPPORTERS OF THE SALAFISTE Timber Enterprise (individual) [LIBERIA] KARIMANZIRA, David; DOB 25 May 1947; TREND; a.k.a. GROUP PROTECTORS OF KESMAN OVERSEAS, 3rd Floor, Geneva Harare Provincial Governor & Politburo SALAFIST PREACHING; a.k.a. HOUMAT Place, Waterfront Drive, Road Town, Secretary for Finance (individual) ED DAAWA ES SALIFIYA; a.k.a. Tortola, Virgin Islands, British [SDNT] [ZIMBABWE] HOUMAT ED-DAAOUA ES-SALAFIA; KFAR TAPUAH FUND (a.k.a. AMERICAN KASKAR, Dawood Ibrahim (a.k.a. ANIS, a.k.a. HOUMATE ED-DAAWA ES- FRIENDS OF THE UNITED YESHIVA; Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul SALAFIA; a.k.a. HOUMATE EL DA’AWAA a.k.a. AMERICAN FRIENDS OF YESHIVAT Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. ES-SALAFIYYA; a.k.a. KATIBAT EL RAV MEIR; a.k.a. COMMITTEE FOR THE EBRAHIM, Dawood; a.k.a. HASAN, Shaikh AHOUEL; a.k.a. PROTECTORS OF THE SAFETY OF THE ROADS; a.k.a. DIKUY Daud; a.k.a. HASSAN, Dawood; a.k.a. SALAFIST CALL; a.k.a. PROTECTORS OF BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; THE SALAFIST PREDICATION; a.k.a. OF THE IDEA; a.k.a. FRIENDS OF THE a.k.a. IBRAHIM, Dawood Sheik; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH REHMAN, Shaikh Ismail Abdul; a.k.a. THE HORROR SQUADRON), Algeria IDEA YESHIVA; a.k.a. JEWISH LEGION; SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. [SDGT] a.k.a. JUDEA POLICE; a.k.a. JUDEAN SETH, Iqbal), 617 CP Berar Society, Block KATIBAT EL AHOUEL (a.k.a. DHAMAT CONGRESS; a.k.a. KACH; a.k.a. KAHANE; 7–8, Karachi, Pakistan; House No. 37, HOUMET DAAWA SALAFIA; a.k.a. a.k.a. KAHANE CHAI; a.k.a. KAHANE Street 30, Phase V, Defence Housing DJAMAAT HOUMAT ED DAAWA ES LIVES; a.k.a. KAHANE TZADAK; a.k.a. Authority, Karachi, Pakistan; White House, SALAFIYA; a.k.a. DJAMAAT HOUMAT KAHANE.ORG; a.k.a. Al-Wassal Road, Jumeira, Dubai, United ED DAWA ESSALAFIA; a.k.a. DJAMAATT KAHANETZADAK.COM; a.k.a. KOACH; Arab Emirates; 33–36, Pakmodiya Street, HOUMAT ED DAAWA ES SALAFIYA; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH Haji Musafirkhana, Dongri, Bombay, India; a.k.a. EL-AHOUAL BATTALION; a.k.a. MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. House No. 10, Hill Top Arcade, Defence GROUP OF SUPPORTERS OF THE NO’AR MEIR; a.k.a. REPRESSION OF Housing Authority, Karachi, Pakistan; SALAFIST TREND; a.k.a. GROUP OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. Moin Palace, 2nd Floor, Opp. Abdullah SUPPORTERS OF THE SALAFISTE SWORD OF DAVID; a.k.a. THE Shah Gazi Dargah, Clifton, Karachi, TREND; a.k.a. GROUP PROTECTORS OF COMMITTEE AGAINST RACISM AND Pakistan; DOB 26 Dec 1955; alt. DOB 31 SALAFIST PREACHING; a.k.a. HOUMAT DISCRIMINATION (CARD); a.k.a. THE Dec 1955; POB Ratnagiri, Maharashtra, ED DAAWA ES SALIFIYA; a.k.a. HATIKVA JEWISH IDENTITY CENTER; India; citizen India alt. United Arab HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. THE INTERNATIONAL KAHANE Emirates; alt. Pakistan; nationality India; a.k.a. HOUMATE ED-DAAWA ES- MOVEMENT; a.k.a. THE JEWISH IDEA Passport A–717288 (United Arab Emirates) SALAFIA; a.k.a. HOUMATE EL DA’AWAA YESHIVA; a.k.a. THE JUDEAN LEGION; issued 18 Aug 1985; alt. Passport F–823692 ES-SALAFIYYA; a.k.a. KATIBAT EL a.k.a. THE JUDEAN VOICE; a.k.a. THE (Yemen) issued 02 Sep 1989; alt. Passport AHOUAL; a.k.a. PROTECTORS OF THE QOMEMIYUT MOVEMENT; a.k.a. THE G–869537 (Pakistan); alt. Passport G– SALAFIST CALL; a.k.a. PROTECTORS OF RABBI MEIR DAVID KAHANE 866537 (Pakistan) issued 12 Aug 1991; alt. THE SALAFIST PREDICATION; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF Passport V–57865 (India) issued 03 Oct SALAFIST CALL PROTECTORS; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; 1983; alt. Passport K–560098 (India) issued THE HORROR SQUADRON), Algeria a.k.a. THE YESHIVA OF THE JEWISH 30 Jul 1975; alt. Passport P–537849 (India) [SDGT] IDEA; a.k.a. YESHIVAT HARAV MEIR) issued 30 Jul 1979; alt. Passport A–501801 KATTUS II CORPORATION, Panama City, [FTO] [SDGT] [SDT] (India) issued 26 Jul 1985; alt. Passport A– Panama; C.R. No. 390286/172468 KHABAR, Abu (a.k.a. AHMAD, Abu Bakr; 333602 (India) issued 04 Jun 1985; alt. (Panama); RUC # 1724681390286 (Panama) a.k.a. ‘‘AHMED THE TANZANIAN’’; a.k.a. Passport R–841697 (India) issued 26 Nov [SDNT] AHMED, A.; a.k.a. AHMED, Abubakar; 1981; alt. Passport M–110522 (India) KAUKONDE, Ray Joseph, Private Bag 7706, a.k.a. AHMED, Abubakar K.; a.k.a. issued 13 Nov 1978 (individual) [SDGT] Causeway, Harare, Zimbabwe; DOB 4 Mar AHMED, Abubakar Khalfan; a.k.a. [SDNTK] 1963; Mashonaland East Provincial AHMED, Abubakary K.; a.k.a. AHMED, KASMURI, Abdul Manaf (a.k.a. KASMURI, Governor (individual) [ZIMBABWE] Ahmed Khalfan; a.k.a. AL TANZANI, Lt. Col. (Rtd). Abd Manaf); DOB 29 May KAVE, S.A., Panama [CUBA] Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 1955; POB Malaysia; nationality Malaysia KAZIM, Rashid Taan; nationality Iraq; Ba’th BAKR, Abu; a.k.a. ‘‘FOOPIE’’; a.k.a. (individual) [SDGT] party regional command chairman, al- ‘‘FUPI’’; a.k.a. GHAILANI, Abubakary KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. Anbar (individual) [IRAQ2] Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; KASMURI, Abdul Manaf); DOB 29 May KEENCLOUD LIMITED, 11 Catherine Place, a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. 1955; POB Malaysia; nationality Malaysia Westminister, London, United Kingdom GHILANI, Ahmad Khalafan; a.k.a. (individual) [SDGT] [IRAQ2] HUSSEIN, Mahafudh Abubakar Ahmed KASPAR SHIPPING CO. S.A., c/o EMPRESA KENAF SOCKS FACTORY, Abu Naama, Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. DE NAVEGACION CARIBE, Edificio Lonja Sudan [SUDAN] MOHAMMED, Shariff Omar); DOB 14 Mar del Comercio, Lamparilla 2, Caja Postal KERLER, Vladimir Abramovich (a.k.a. 1974; alt. DOB 13 Apr 1974; alt. DOB 14 1784, Havana 1, Cuba [CUBA] BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. Apr 1974; alt. DOB 1 Aug 1970; POB KASSALA FRUIT PROCESSING COMPANY, BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; Zanzibar, Tanzania; citizen Tanzania Khartoum, Sudan [SUDAN] a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, (individual) [SDGT] KASSALA ONION DEHYDRATION Wolf; a.k.a. BRESLAN, Wulf; a.k.a. MININ, KHALAILAH, Ahmed Fadeel (a.k.a. ’ABD FACTORY, P.O. Box 22, Kassala, Sudan Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. [SUDAN] Vladimir Abramovich; a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, KASUKUWERE, Savior, 78 Enterprise Road, POPELAVESKI, Vladimir Abramovich; Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; Chisipite, Harare, Zimbabwe; DOB 23 Oct a.k.a. POPELO, Vladimir Abramovich; a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a. 1970; Deputy Minister for Youth a.k.a. POPELOVESKI, Vladimir GHARIB; a.k.a. KHALAYLEH, Fedel Development and Employment Creation & Abramovich; a.k.a. POPILOVESKI, Nazzel; a.k.a. ‘‘MOUHANAD’’; a.k.a. Deputy Secretary for Youth Affairs Vladimir Abramovich); DOB 14 DEC 1947; ‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’; (individual) [ZIMBABWE] alt. DOB 18 OCT 1946; nationality Ukraine; a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB KATIBAT EL AHOUAL (a.k.a. DHAMAT Passport 5280007248D (Germany); alt. Zarqa, Jordan; citizen Jordan; National ID HOUMET DAAWA SALAFIA; a.k.a. Passport 18106739D (Germany); alt. No. 9661031030 (Jordan); Passport DJAMAAT HOUMAT ED DAAWA ES Passport 6019832 (Israel) issued 6 NOV Z264968 (Jordan) (individual) [SDGT] SALAFIYA; a.k.a. DJAMAAT HOUMAT 1994 expires 5 NOV 1999; alt. Passport KHALAYLEH, Fedel Nazzel (a.k.a. ’ABD AL- ED DAWA ESSALAFIA; a.k.a. DJAMAATT 9001689 (Israel) issued 23 JAN 1997 KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. AL- HOUMAT ED DAAWA ES SALAFIYA; expires 22 JAN 2002; alt. Passport HABIB; a.k.a. AL-KHALAYLAH, Ahmad a.k.a. EL-AHOUAL BATTALION; a.k.a. 90109052 (Israel) issued 26 NOV 1997; alt. Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a.

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AL-ZARQAWI, Abu Mus’Ab; a.k.a. KHALIL, Ibrahim Mohamed (a.k.a. AL KHOR OMER ENGINEERING COMPANY, GHARIB; a.k.a. KHALAILAH, Ahmed ZAFIRI, Khalil Ibrahim; a.k.a. JASSEM, P.O. Box 305, Khartoum, Sudan [SUDAN] Fadeel; a.k.a. ‘‘MOUHANAD’’; a.k.a. Khalil Ibrahim; a.k.a. MOHAMMAD, Khalil KHUDAMUL ISLAM (a.k.a. ARMY OF ‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’; Ibrahim), Pankratiusstrause 44, Mainz MOHAMMED; a.k.a. JAISH-E- a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB 55118, Germany; Frankenthal Prison, MOHAMMED; a.k.a. JAISH-I- Zarqa, Jordan; citizen Jordan; National ID Germany; DOB 2 Jul 1975; alt. DOB 2 May MOHAMMED; a.k.a. KHUDDAM-UL- No. 9661031030 (Jordan); Passport 1972; alt. DOB 3 Jul 1975; alt. DOB 1972; ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. Z264968 (Jordan) (individual) [SDGT] POB Mosul, Iraq; alt. POB Baghdad, Iraq; MOHAMMED’S ARMY; a.k.a. TEHRIK UL- KHALED, Abdulbaqi Mohammed (a.k.a. nationality Iraq; Travel Document Number FURQAAN), Pakistan [FTO] [SDGT] KHALED, Abul Baki; a.k.a. KHALED, Abul A0003900 (Germany) (individual) [SDGT] KHUDDAM-UL-ISLAM (a.k.a. ARMY OF Baki Mohammed; a.k.a. MOHAMMED, KHAN AFRIDI, Haji Ibrahim (a.k.a. MOHAMMED; a.k.a. JAISH-E- Abd’ al-Baki; a.k.a. ‘‘ABU KHAWLA’’), IBRAHIM, Haji; a.k.a. IBRAHIM, Haji Ehai; MOHAMMED; a.k.a. JAISH-I- Birmingham, United Kingdom; DOB 18 a.k.a. KHAN, Haji Ibrahim); DOB 28 MOHAMMED; a.k.a. KHUDAMUL ISLAM; Aug 1957; POB Tripoli, Libya; citizen September 1957; POB Pakistan (individual) a.k.a. KUDDAM E ISLAMI; a.k.a. United Kingdom (individual) [SDGT] [SDNTK] MOHAMMED’S ARMY; a.k.a. TEHRIK UL- KHALED, Abul Baki (a.k.a. KHALED, KHAN, Abdullah (a.k.a. AFGHAN, Shear; FURQAAN), Pakistan [FTO] [SDGT] Abdulbaqi Mohammed; a.k.a. KHALED, a.k.a. AFGHAN, Sher; a.k.a. AFGHAN, KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a. Abul Baki Mohammed; a.k.a. Shir; a.k.a. AZIZ, Mohammad); DOB 1962; CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; MOHAMMED, Abd’ al-Baki; a.k.a. ‘‘ABU alt. DOB 1959; POB Pakistan (individual) a.k.a. CHANG, Xifu; a.k.a. KHAWLA’’), Birmingham, United [SDNTK] CHANGTRAKUL, Chan); DOB 17 FEB 33; Kingdom; DOB 18 Aug 1957; POB Tripoli, KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. alt. DOB 7 JAN 32; alt. DOB 12 FEB 32; Libya; citizen United Kingdom (individual) KHAN, Nasir Ali; a.k.a. KHAN, Nazir Ali; POB Burma (individual) [SDNTK] [SDGT] a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Nisar KHUN, Saeng (a.k.a. CHANG, Ping Yun); KHALED, Abul Baki Mohammed (a.k.a. Ali; a.k.a. NASIR, Ali Khan; a.k.a. NASIR, DOB 7 Jan 40; POB Burma (individual) KHALED, Abdulbaqi Mohammed; a.k.a. Khan Ali); DOB 1 Oct 55; POB Pakistan [SDNTK] KHALED, Abul Baki; a.k.a. MOHAMMED, (individual) [SDNTK] KIFANE, Abderrahmane, Via S. Biagio, 32, Abd’ al-Baki; a.k.a. ‘‘ABU KHAWLA’’), KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; Sant’Anastasia, Naples, Italy; Via S. Biagio, Birmingham, United Kingdom; DOB 18 a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN 35, Sant’Anastasia, Naples, Italy; DOB 7 Aug 1957; POB Tripoli, Libya; citizen AFRIDI, Haji Ibrahim); DOB 28 September Mar 1963; POB Casablanca, Morocco United Kingdom (individual) [SDGT] 1957; POB Pakistan (individual) [SDNTK] (individual) [SDGT] KHALFAN, Ahmed (a.k.a. AHMAD, Abu KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KIIA TAI, Joseph Wong; Executive, Oriental Bakr; a.k.a. ‘‘AHMED THE TANZANIAN’’; KHAN, Nasir Ali; a.k.a. KHAN, Nazir Ali; Timber Company (individual) [LIBERIA] a.k.a. AHMED, A.; a.k.a. AHMED, a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Nisar KINDHEARTS FOR CHARITABLE Abubakar; a.k.a. AHMED, Abubakar K.; Ali; a.k.a. NASIR, Ali Khan; a.k.a. NASIR, HUMANITARIAN DEVELOPMENT, INC., a.k.a. AHMED, Abubakar Khalfan; a.k.a. Khan Ali); DOB 1 Oct 55; POB Pakistan P.O. Box 1248, Gaza, Palestinian; P.O. Box AHMED, Abubakary K.; a.k.a. AHMED, (individual) [SDNTK] 23310, Toledo, OH 43623; 3450 West Ahmed Khalfan; a.k.a. AL TANZANI, KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. Central Avenue, #366, Toledo, OH 43606; Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, Nazir Ali; Ramallah, West Bank, Palestinian; Jenin, BAKR, Abu; a.k.a. ‘‘FOOPIE’’; a.k.a. a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Nisar West Bank, Palestinian; Mar Elyas Street, ‘‘FUPI’’; a.k.a. GHAILANI, Abubakary Ali; a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Hiba Center, 1st Floor, Beirut, Lebanon; Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; Khan Ali); DOB 1 Oct 55; POB Pakistan Pakistan [BPI-PA] a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. (individual) [SDNTK] KIPLI, Sali (a.k.a. JULKIPLI SALIM Y GHILANI, Ahmad Khalafan; a.k.a. KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. SALAMUDDIN; a.k.a. JULKIPLI, Salim); HUSSEIN, Mahafudh Abubakar Ahmed KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Abdallah; a.k.a. KHABAR, Abu; a.k.a. a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Nisar Philippines (individual) [SDGT] MOHAMMED, Shariff Omar); DOB 14 Mar Ali; a.k.a. NASIR, Ali Khan; a.k.a. NASIR, KISHK, Samir; DOB 14 May 1955; POB 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Khan Ali); DOB 1 Oct 55; POB Pakistan Gharbia, Egypt (individual) [SDGT] Apr 1974; alt. DOB 1 Aug 1970; POB (individual) [SDNTK] KKCMTSH (a.k.a. NATIONAL COMMITTEE Zanzibar, Tanzania; citizen Tanzania KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. FOR THE LIBERATION AND (individual) [SDGT] KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; PROTECTION OF ALBANIAN LANDS) KHALID (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisar [BALKANS] a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; Ali; a.k.a. NASIR, Ali Khan; a.k.a. NASIR, KLEILAT, Ali; DOB 10 JUL 1970; POB Beirut, a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Khan Ali); DOB 1 Oct 55; POB Pakistan Lebanon; nationality Lebanon; Ali; a.k.a. FADHIL, Mustafa Mohamed; (individual) [SDNTK] Businessman (individual) [LIBERIA] a.k.a. FADIL, Mustafa Muhamad; a.k.a. KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KNEZEVIC, Dusan; DOB 23 Jun 1955; POB FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; Orlovci, Bosnia-Herzegovina; ICTY JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisan indictee in custody (individual) MOHAMMED, Mustafa; a.k.a. YUSSRR, Ali; a.k.a. NASIR, Ali Khan; a.k.a. NASIR, [BALKANS] Abu); DOB 23 Jun 1976; POB Cairo, Egypt; Khan Ali); DOB 1 Oct 55; POB Pakistan KNOWLES, JR., Samuel (a.k.a. KNOWLES, citizen Egypt alt. Kenya; Kenyan ID No. (individual) [SDNTK] Samuel); DOB 28 May 1959; POB Bahamas 12773667; Serial No. 201735161 KHARTOUM CENTRAL FOUNDRY, (individual) [SDNTK] (individual) [SDGT] Khartoum, Sudan [SUDAN] KNOWLES, Samuel (a.k.a. KNOWLES, JR., KHALID, Abu (a.k.a. HAWATMA, Nayif; KHARTOUM COMMERCIAL AND SHIPPING Samuel); DOB 28 May 1959; POB Bahamas a.k.a. HAWATMAH, Nayif; a.k.a. COMPANY LIMITED, Kasr Avenue, P.O. (individual) [SDNTK] HAWATMEH, Nayif); DOB 1933; Secretary Box 221, Khartoum, Sudan [SUDAN] KOACH (a.k.a. AMERICAN FRIENDS OF General of DEMOCRATIC FRONT FOR KHARTOUM TANNERY, P.O. Box 134, THE UNITED YESHIVA; a.k.a. AMERICAN THE LIBERATION OF PALESTINE— Khartoum South, Sudan [SUDAN] FRIENDS OF YESHIVAT RAV MEIR; a.k.a. HAWATMEH FACTION (individual) [SDT] KHEKMATIYAR, Gulbuddin (a.k.a. COMMITTEE FOR THE SAFETY OF THE KHALIL, Ahmad Murtadha Ahmad (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. KHALIL, Dr. Ahmad Murtada Ahmad), HEKMATIAR, Gulbuddin; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; Iraq; Former Minister of Transport and HEKMATYAR, Gulabudin; a.k.a. a.k.a. FRIENDS OF THE JEWISH IDEA Communications (individual) [IRAQ2] HEKMATYAR, Gulbuddin; a.k.a. YESHIVA; a.k.a. JEWISH IDEA YESHIVA; KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. HEKMETYAR, Gulbudin; a.k.a. a.k.a. JEWISH LEGION; a.k.a. JUDEA KHALIL, Ahmad Murtadha Ahmad), Iraq; HIKMETYAR, Golboddin), Iran; DOB 1 POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. Former Minister of Transport and Aug 1949; POB Konduz Province, KACH; a.k.a. KAHANE; a.k.a. KAHANE Communications (individual) [IRAQ2] Afghanistan (individual) [SDGT] CHAI; a.k.a. KAHANE LIVES; a.k.a.

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KAHANE TZADAK; a.k.a. KAHANE.ORG; KOREA COMPLEX EQUIPMENT IMPORT KOREA YONBONG GENERAL a.k.a. KAHANETZADAK.COM; a.k.a. CORPORATION, Rakwon-dong, CORPORATION (a.k.a. KOREA KFAR TAPUAH FUND; a.k.a. MEIR’S Pothonggang District, Pyongyang, Korea, RYONBONG GENERAL CORPORATION; YOUTH; a.k.a. NEW KACH MOVEMENT; North [NPWMD] f.k.a. LYONGAKSAN GENERAL TRADING a.k.a. NEWKACH.ORG; a.k.a. NO’AR KOREA INTERNATIONAL CHEMICAL CORPORATION), Pot’onggang District, MEIR; a.k.a. REPRESSION OF TRAITORS; JOINT VENTURE COMPANY (a.k.a. Pyongyang, Korea, North; Rakwon-dong, a.k.a. STATE OF JUDEA; a.k.a. SWORD OF CHOSON INTERNATIONAL CHEMICALS Pothonggang District, Pyongyang, Korea, DAVID; a.k.a. THE COMMITTEE AGAINST JOINT OPERATION COMPANY; a.k.a. North [NPWMD] RACISM AND DISCRIMINATION (CARD); CHOSUN INTERNATIONAL CHEMICALS KOS, Milojica; DOB 1 April 1963; POB a.k.a. THE HATIKVA JEWISH IDENTITY JOINT OPERATION COMPANY; a.k.a. Lamovita, Bosnia-Herzegovina; ICTY CENTER; a.k.a. THE INTERNATIONAL INTERNATIONAL CHEMICAL JOINT indictee (individual) [BALKANS] KAHANE MOVEMENT; a.k.a. THE JEWISH VENTURE CORPORATION), Hamhung, KOUENHAVEN, Gus (a.k.a. KOUENHOVEN, IDEA YESHIVA; a.k.a. THE JUDEAN South Hamgyong Province, Korea, North; Gus; a.k.a. KOUVENHOVEN, Gus; a.k.a. LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. Man gyongdae-kuyok, Pyongyang, Korea, KOUWENHOVEN, Gus), Villa # 1, Hotel THE QOMEMIYUT MOVEMENT; a.k.a. North; Mangyungdae-gu, Pyongyang, Africa Virginia, Monrovia, Liberia; P.O. THE RABBI MEIR DAVID KAHANE Korea, North [NPWMD] Box 1522, Monrovia, Liberia; DOB 15 SEP MEMORIAL FUND; a.k.a. THE VOICE OF KOREA KWANGSONG TRADING 1942; nationality Netherlands; President, JUDEA; a.k.a. THE WAY OF THE TORAH; CORPORATION, Rakwon-dong, Oriental Timber Company; Owner, Hotel a.k.a. THE YESHIVA OF THE JEWISH Pothonggang District, Pyongyang, Korea, Africa (individual) [LIBERIA] IDEA; a.k.a. YESHIVAT HARAV MEIR) North [NPWMD] KOUENHOVEN, Gus (a.k.a. KOUENHAVEN, [FTO] [SDGT] [SDT] KOREA MINING DEVELOPMENT TRADING Gus; a.k.a. KOUVENHOVEN, Gus; a.k.a. KOHAS AG, Route des Arsenaux 15, CORPORATION (a.k.a. CHANGGWANG KOUWENHOVEN, Gus), Villa # 1, Hotel Fribourg, FR 1700, Switzerland; C.R. No. SINYONG CORPORATION; a.k.a. Africa Virginia, Monrovia, Liberia; P.O. CH–217.0.135.719–4 (Switzerland) EXTERNAL TECHNOLOGY GENERAL Box 1522, Monrovia, Liberia; DOB 15 SEP [NPWMD] CORPORATION; a.k.a. NORTH KOREAN 1942; nationality Netherlands; President, KOJIC, Radomir (a.k.a. ‘‘MINEUR’’); DOB 23 MINING DEVELOPMENT TRADING Oriental Timber Company; Owner, Hotel Nov 1950; POB Bijela Voda, Sokolac CORPORATION; a.k.a. ‘‘KOMID’’), Central Africa (individual) [LIBERIA] Canton, Bosnia-Herzegovina; Passport District, Pyongyang, Korea, North KOUVENHOVEN, Gus (a.k.a. 3943074 (Bosnia and Herzegovina) issued [NPWMD] KOUENHAVEN, Gus; a.k.a. 27 Sep 2002 in Sarajevo; Bosnia- KOREA PUGANG TRADING KOUENHOVEN, Gus; a.k.a. Herzegovina (individual) [BALKANS] CORPORATION, Rakwon-dong, KOUWENHOVEN, Gus), Villa # 1, Hotel KOL INVESTMENTS, INC., Miami, FL Pothonggang District, Pyongyang, Korea, Africa Virginia, Monrovia, Liberia; P.O. [CUBA] North [NPWMD] Box 1522, Monrovia, Liberia; DOB 15 SEP KOMOTKO, 12 Pop Lukina, Belgrade, Serbia KOREA RYENGWANG TRADING 1942; nationality Netherlands; President, and Montenegro; Registration ID 17307746 CORPORATION (a.k.a. KOREA Oriental Timber Company; Owner, Hotel (Serbia and Montenegro); Tax ID No. RYONGWANG TRADING Africa (individual) [LIBERIA] 100036378 (Serbia and Montenegro) CORPORATION), Rakwon-dong, [BALKANS] Pothonggang District, Pyongyang, Korea, KOUWENHOVEN, Gus (a.k.a. KONGRA-GEL (a.k.a. FREEDOM AND North [NPWMD] KOUENHAVEN, Gus; a.k.a. DEMOCRACY CONGRESS OF KOREA RYENHA MACHINERY J/V KOUENHOVEN, Gus; a.k.a. KURDISTAN; a.k.a. HALU MESRU CORPORATION (a.k.a. CHOSUN YUNHA KOUVENHOVEN, Gus), Villa # 1, Hotel SAVUNMA KUVVETI (HSK); a.k.a. MACHINERY JOINT OPERATION Africa Virginia, Monrovia, Liberia; P.O. KADEK; a.k.a. KURDISTAN FREEDOM COMPANY; a.k.a. KOREA RYONHA Box 1522, Monrovia, Liberia; DOB 15 SEP AND DEMOCRACY CONGRESS; a.k.a. MACHINERY JOINT VENTURE 1942; nationality Netherlands; President, KURDISTAN PEOPLE’S CONGRESS CORPORATION; a.k.a. RYONHA Oriental Timber Company; Owner, Hotel (KHK); a.k.a. KURDISTAN WORKERS’ MACHINERY JOINT VENTURE Africa (individual) [LIBERIA] PARTY; a.k.a. PARTIYA KARKERAN CORPORATION), Central District, KOVAC, Tomislav (a.k.a. ‘‘TOMO’’); DOB 4 KURDISTAN; a.k.a. PEOPLE’S CONGRESS Pyongyang, Korea, North; Mangungdae-gu, Dec 1959; POB Sarajevo, Bosnia- OF KURDISTAN; a.k.a. PKK; a.k.a. THE Pyongyang, Korea, North; Mangyongdae Herzegovina; Passport 412959171315 PEOPLE’S DEFENSE FORCE) [FTO] District, Pyongyang, Korea, North (Bosnia and Herzegovina) (individual) [SDGT] [NPWMD] [BALKANS] KONTROLES (a.k.a. KONTROLES KOREA RYONBONG GENERAL KOVACEVIC, Vladimir; DOB 15 Jan 1961; ELECTRONICOS DE BAJA CALIFORNIA, CORPORATION (a.k.a. KOREA YONBONG ICTY indictee (individual) [BALKANS] S.A. DE C.V.), Ave. Azueta 11750, Col. GENERAL CORPORATION; f.k.a. KRADOOMPORN, Chanikan (a.k.a. Libertad, Tijuana, Baja California CP LYONGAKSAN GENERAL TRADING KRADOOMPORN, Varee; a.k.a. 22400, Mexico; R.F.C. KEB–020222–380 CORPORATION), Pot’onggang District, KRADOOMPORN, Wari; a.k.a. (Mexico) [SDNTK] Pyongyang, Korea, North; Rakwon-dong, KRADUMPHON, Chanikan; a.k.a. KONTROLES ELECTRONICOS DE BAJA Pothonggang District, Pyongyang, Korea, KRADUMPHON, ari; a.k.a. CALIFORNIA, S.A. DE C.V. (a.k.a. North [NPWMD] KRADUMPORN, Chanikan; a.k.a. KONTROLES), Ave. Azueta 11750, Col. KOREA RYONGWANG TRADING KRADUMPORN, Varee; a.k.a. Libertad, Tijuana, Baja California CP CORPORATION (a.k.a. KOREA KRADUMPORN, Waree; a.k.a. 22400, Mexico; R.F.C. KEB–020222–380 RYENGWANG TRADING KRAPUMPORN, Varee; a.k.a. (Mexico) [SDNTK] CORPORATION), Rakwon-dong, KRATUMPORN, Varee), c/o HATKAEW KORDIC, Dario; DOB 14 Dec 1960; POB Pothonggang District, Pyongyang, Korea, COMPANY LTD., Bangkok, Thailand; c/o Sarajevo, Bosnia-Herzegovina; ICTY North [NPWMD] KRADUMPORN IMPORT EXPORT indictee (individual) [BALKANS] KOREA RYONHA MACHINERY JOINT COMPANY LTD., Chiang Rai, Thailand; c/ KORDOFAN AUTOMOBILE COMPANY VENTURE CORPORATION (a.k.a. o MAESAI K.D.P. COMPANY LTD., Chiang (a.k.a. COPTRADE ENG AND CHOSUN YUNHA MACHINERY JOINT Rai, Thailand; c/o NICE FANTASY AUTOMOBILE SERVICES CO LTD.), P.O. OPERATION COMPANY; a.k.a. KOREA GARMENT COMPANY LTD., Bangkok, Box 97, Khartoum, Sudan [SUDAN] RYENHA MACHINERY J/V Thailand; c/o PLUS TECH AUTO SUPPLY KORDOFAN COMPANY, Khartoum, Sudan CORPORATION; a.k.a. RYONHA COMPANY LTD., Bangkok, Thailand; c/o [SUDAN] MACHINERY JOINT VENTURE PROGRESS SURAWEE COMPANY LTD., KOREA CHANGGWANG CREDIT BANK CORPORATION), Central District, Bangkok, Thailand; c/o RATTANA VICHAI (f.k.a. CHANGGWANG CREDIT BANK; Pyongyang, Korea, North; Mangungdae-gu, COMPANY LTD., Bangkok, Thailand; c/o a.k.a. TANCHON COMMERCIAL BANK), Pyongyang, Korea, North; Mangyongdae RUNGRIN COMPANY LTD., Bangkok, Saemul 1–Dong Pyongchon District, District, Pyongyang, Korea, North Thailand; c/o SCORE COMMERCIAL Pyongyang, Korea, North [NPWMD] [NPWMD] COMPANY LTD., Bangkok, Thailand; c/o

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SIAM NICE COMPANY LTD., Bangkok, RUNGRIN COMPANY LTD., Bangkok, PROGRESS SURAWEE COMPANY LTD., Thailand; DOB 18 Mar 1960; National ID Thailand; c/o SCORE COMMERCIAL Bangkok, Thailand; c/o RATTANA VICHAI No. 3570900151480 (Thailand) (individual) COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o [SDNTK] SIAM NICE COMPANY LTD., Bangkok, RUNGRIN COMPANY LTD., Bangkok, KRADOOMPORN, Chinwong (a.k.a. Thailand; DOB 18 Mar 1960; National ID Thailand; c/o SCORE COMMERCIAL KRADUMPHON, Sombun; a.k.a. No. 3570900151480 (Thailand) (individual) COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN, Chinawong; a.k.a. [SDNTK] SIAM NICE COMPANY LTD., Bangkok, KRADUMPORN, Chinwong; a.k.a. KRADUMPHON, Chanikan (a.k.a. Thailand; DOB 18 Mar 1960; National ID KRADUMPORN, Somboon; a.k.a. KRADOOMPORN, Chanikan; a.k.a. No. 3570900151480 (Thailand) (individual) KRAPOOMPORN, Somboon; a.k.a. KRADOOMPORN, Varee; a.k.a. [SDNTK] KRAPUMPORN, Somboon; a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPORN IMPORT EXPORT KRATUMPORN, Somboon), c/o KRADUMPHON, Wari; a.k.a. COMPANY LTD., 4 Mu 1, Tambon Wiang HATKAEW COMPANY LTD., Bangkok, KRADUMPORN, Chanikan; a.k.a. Phang Kham, Mae Sai district, Chiang Rai, Thailand; c/o KRADUMPORN IMPORT KRADUMPORN, Varee; a.k.a. Thailand [SDNTK] EXPORT COMPANY LTD., Chiang Rai, KRADUMPORN, Waree; a.k.a. KRADUMPORN, Chanikan (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY KRAPUMPORN, Varee; a.k.a. KRADOOMPORN, Chanikan; a.k.a. LTD., Chiang Rai, Thailand; c/o KRATUMPORN, Varee), c/o HATKAEW KRADOOMPORN, Varee; a.k.a. PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Wari; a.k.a. Bangkok, Thailand; c/o RUNGRIN KRADUMPORN IMPORT EXPORT KRADUMPHON, Chanikan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Chiang Rai, Thailand; c/ KRADUMPHON, Wari; a.k.a. SCORE COMMERCIAL COMPANY LTD., o MAESAI K.D.P. COMPANY LTD., Chiang KRADUMPORN, Varee; a.k.a. Bangkok, Thailand; c/o SIAM NICE Rai, Thailand; c/o NICE FANTASY KRADUMPORN, Waree; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o GARMENT COMPANY LTD., Bangkok, KRAPUMPORN, Varee; a.k.a. V.R. FRUIT COMPANY, Chiang Mai, Thailand; c/o PLUS TECH AUTO SUPPLY KRATUMPORN, Varee), c/o HATKAEW Thailand; DOB 6 May 1959; National ID COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o No. 3570900151471 (Thailand) (individual) PROGRESS SURAWEE COMPANY LTD., KRADUMPORN IMPORT EXPORT [SDNTK] Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Chiang Rai, Thailand; c/ KRADOOMPORN, Varee (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o o MAESAI K.D.P. COMPANY LTD., Chiang KRADOOMPORN, Chanikan; a.k.a. RUNGRIN COMPANY LTD., Bangkok, Rai, Thailand; c/o NICE FANTASY KRADOOMPORN, Wari; a.k.a. Thailand; c/o SCORE COMMERCIAL GARMENT COMPANY LTD., Bangkok, KRADUMPHON, Chanikan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o PLUS TECH AUTO SUPPLY KRADUMPHON, Wari; a.k.a. SIAM NICE COMPANY LTD., Bangkok, COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN, Chanikan; a.k.a. Thailand; DOB 18 Mar 1960; National ID PROGRESS SURAWEE COMPANY LTD., KRADUMPORN, Varee; a.k.a. No. 3570900151480 (Thailand) (individual) Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN, Waree; a.k.a. [SDNTK] COMPANY LTD., Bangkok, Thailand; c/o KRAPUMPORN, Varee; a.k.a. KRADUMPHON, Sombun (a.k.a. RUNGRIN COMPANY LTD., Bangkok, KRATUMPORN, Varee), c/o HATKAEW KRADOOMPORN, Chinwong; a.k.a. Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN, Chinawong; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN IMPORT EXPORT KRADUMPORN, Chinwong; a.k.a. SIAM NICE COMPANY LTD., Bangkok, COMPANY LTD., Chiang Rai, Thailand; c/ KRADUMPORN, Somboon; a.k.a. Thailand; DOB 18 Mar 1960; National ID o MAESAI K.D.P. COMPANY LTD., Chiang KRAPOOMPORN, Somboon; a.k.a. No. 3570900151480 (Thailand) (individual) Rai, Thailand; c/o NICE FANTASY KRAPUMPORN, Somboon; a.k.a. [SDNTK] GARMENT COMPANY LTD., Bangkok, KRATUMPORN, Somboon), c/o KRADUMPORN, Chinawong (a.k.a. Thailand; c/o PLUS TECH AUTO SUPPLY HATKAEW COMPANY LTD., Bangkok, KRADOOMPORN, Chinwong; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o KRADUMPORN IMPORT KRADUMPHON, Sombun; a.k.a. PROGRESS SURAWEE COMPANY LTD., EXPORT COMPANY LTD., Chiang Rai, KRADUMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI Thailand; c/o MAESAI K.D.P. COMPANY KRADUMPORN, Somboon; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o LTD., Chiang Rai, Thailand; c/o KRAPOOMPORN, Somboon; a.k.a. RUNGRIN COMPANY LTD., Bangkok, PROGRESS SURAWEE COMPANY LTD., KRAPUMPORN, Somboon; a.k.a. Thailand; c/o SCORE COMMERCIAL Bangkok, Thailand; c/o RUNGRIN KRATUMPORN, Somboon), c/o COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o HATKAEW COMPANY LTD., Bangkok, SIAM NICE COMPANY LTD., Bangkok, SCORE COMMERCIAL COMPANY LTD., Thailand; c/o KRADUMPORN IMPORT Thailand; DOB 18 Mar 1960; National ID Bangkok, Thailand; c/o SIAM NICE EXPORT COMPANY LTD., Chiang Rai, No. 3570900151480 (Thailand) (individual) COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o MAESAI K.D.P. COMPANY [SDNTK] V.R. FRUIT COMPANY, Chiang Mai, LTD., Chiang Rai, Thailand; c/o KRADOOMPORN, Wari (a.k.a. Thailand; DOB 6 May 1959; National ID PROGRESS SURAWEE COMPANY LTD., KRADOOMPORN, Chanikan; a.k.a. No. 3570900151471 (Thailand) (individual) Bangkok, Thailand; c/o RUNGRIN KRADOOMPORN, Varee; a.k.a. [SDNTK] COMPANY LTD., Bangkok, Thailand; c/o KRADUMPHON, Chanikan; a.k.a. KRADUMPHON, Wari (a.k.a. SCORE COMMERCIAL COMPANY LTD., KRADUMPHON, Wari; a.k.a. KRADOOMPORN, Chanikan; a.k.a. Bangkok, Thailand; c/o SIAM NICE KRADUMPORN, Chanikan; a.k.a. KRADOOMPORN, Varee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN, Varee; a.k.a. KRADOOMPORN, Wari; a.k.a. V.R. FRUIT COMPANY, Chiang Mai, KRADUMPORN, Waree; a.k.a. KRADUMPHON, Chanikan; a.k.a. Thailand; DOB 6 May 1959; National ID KRAPUMPORN, Varee; a.k.a. KRADUMPORN, Chanikan; a.k.a. No. 3570900151471 (Thailand) (individual) KRATUMPORN, Varee), c/o HATKAEW KRADUMPORN, Varee; a.k.a. [SDNTK] COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN, Waree; a.k.a. KRADUMPORN, Chinwong (a.k.a. KRADUMPORN IMPORT EXPORT KRAPUMPORN, Varee; a.k.a. KRADOOMPORN, Chinwong; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/ KRATUMPORN, Varee), c/o HATKAEW KRADUMPHON, Sombun; a.k.a. o MAESAI K.D.P. COMPANY LTD., Chiang COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN, Chinawong; a.k.a. Rai, Thailand; c/o NICE FANTASY KRADUMPORN IMPORT EXPORT KRADUMPORN, Somboon; a.k.a. GARMENT COMPANY LTD., Bangkok, COMPANY LTD., Chiang Rai, Thailand; c/ KRAPOOMPORN, Somboon; a.k.a. Thailand; c/o PLUS TECH AUTO SUPPLY o MAESAI K.D.P. COMPANY LTD., Chiang KRAPUMPORN, Somboon; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o Rai, Thailand; c/o NICE FANTASY KRATUMPORN, Somboon), c/o PROGRESS SURAWEE COMPANY LTD., GARMENT COMPANY LTD., Bangkok, HATKAEW COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RATTANA VICHAI Thailand; c/o PLUS TECH AUTO SUPPLY Thailand; c/o KRADUMPORN IMPORT COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o EXPORT COMPANY LTD., Chiang Rai,

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Thailand; c/o MAESAI K.D.P. COMPANY o MAESAI K.D.P. COMPANY LTD., Chiang COMPANY LTD., Chiang Rai, Thailand; c/ LTD., Chiang Rai, Thailand; c/o Rai, Thailand; c/o NICE FANTASY o MAESAI K.D.P. COMPANY LTD., Chiang PROGRESS SURAWEE COMPANY LTD., GARMENT COMPANY LTD., Bangkok, Rai, Thailand; c/o NICE FANTASY Bangkok, Thailand; c/o RUNGRIN Thailand; c/o PLUS TECH AUTO SUPPLY GARMENT COMPANY LTD., Bangkok, COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o PLUS TECH AUTO SUPPLY SCORE COMMERCIAL COMPANY LTD., PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o SIAM NICE Bangkok, Thailand; c/o RATTANA VICHAI PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI V.R. FRUIT COMPANY, Chiang Mai, RUNGRIN COMPANY LTD., Bangkok, COMPANY LTD., Bangkok, Thailand; c/o Thailand; DOB 6 May 1959; National ID Thailand; c/o SCORE COMMERCIAL RUNGRIN COMPANY LTD., Bangkok, No. 3570900151471 (Thailand) (individual) COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o SCORE COMMERCIAL [SDNTK] SIAM NICE COMPANY LTD., Bangkok, COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN, Somboon (a.k.a. Thailand; DOB 18 Mar 1960; National ID SIAM NICE COMPANY LTD., Bangkok, KRADOOMPORN, Chinwong; a.k.a. No. 3570900151480 (Thailand) (individual) Thailand; DOB 18 Mar 1960; National ID KRADUMPHON, Sombun; a.k.a. [SDNTK] No. 3570900151480 (Thailand) (individual) KRADUMPORN, Chinawong; a.k.a. KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB [SDNTK] KRADUMPORN, Chinwong; a.k.a. Zabrdje, Bosnia-Herzegovina; ICTY KRATUMPORN, Somboon (a.k.a. KRAPOOMPORN, Somboon; a.k.a. indictee (individual) [BALKANS] KRADOOMPORN, Chinwong; a.k.a. KRAPUMPORN, Somboon; a.k.a. KRAPOOMPORN, Somboon (a.k.a. KRADUMPHON, Sombun; a.k.a. KRATUMPORN, Somboon), c/o KRADOOMPORN, Chinwong; a.k.a. KRADUMPORN, Chinawong; a.k.a. KRADUMPHON, Sombun; a.k.a. HATKAEW COMPANY LTD., Bangkok, KRADUMPORN, Chinwong; a.k.a. Thailand; c/o KRADUMPORN IMPORT KRADUMPORN, Chinawong; a.k.a. KRADUMPORN, Somboon; a.k.a. EXPORT COMPANY LTD., Chiang Rai, KRADUMPORN, Chinwong; a.k.a. KRAPOOMPORN, Somboon; a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY KRADUMPORN, Somboon; a.k.a. KRAPUMPORN, Somboon), c/o LTD., Chiang Rai, Thailand; c/o KRAPUMPORN, Somboon; a.k.a. HATKAEW COMPANY LTD., Bangkok, PROGRESS SURAWEE COMPANY LTD., KRATUMPORN, Somboon), c/o Thailand; c/o KRADUMPORN IMPORT Bangkok, Thailand; c/o RUNGRIN HATKAEW COMPANY LTD., Bangkok, EXPORT COMPANY LTD., Chiang Rai, COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o KRADUMPORN IMPORT Thailand; c/o MAESAI K.D.P. COMPANY SCORE COMMERCIAL COMPANY LTD., EXPORT COMPANY LTD., Chiang Rai, LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o SIAM NICE Thailand; c/o MAESAI K.D.P. COMPANY PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o LTD., Chiang Rai, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN Thailand; DOB 6 May 1959; National ID Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o No. 3570900151471 (Thailand) (individual) COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., [SDNTK] SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE KRADUMPORN, Varee (a.k.a. Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Chanikan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, KRADOOMPORN, Varee; a.k.a. V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 6 May 1959; National ID KRADOOMPORN, Wari; a.k.a. Thailand; DOB 6 May 1959; National ID No. 3570900151471 (Thailand) (individual) KRADUMPHON, Chanikan; a.k.a. No. 3570900151471 (Thailand) (individual) [SDNTK] KRADUMPHON, Wari; a.k.a. [SDNTK] KRATUMPORN, Varee (a.k.a. KRADUMPORN, Chanikan; a.k.a. KRAPUMPORN, Somboon (a.k.a. KRADOOMPORN, Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a. KRADOOMPORN, Chinwong; a.k.a. KRADOOMPORN, Varee; a.k.a. KRAPUMPORN, Varee; a.k.a. KRADUMPHON, Sombun; a.k.a. KRADOOMPORN, Wari; a.k.a. KRATUMPORN, Varee), c/o HATKAEW KRADUMPORN, Chinawong; a.k.a. KRADUMPHON, Chanikan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN, Chinwong; a.k.a. KRADUMPHON, Wari; a.k.a. KRADUMPORN IMPORT EXPORT KRADUMPORN, Somboon; a.k.a. KRADUMPORN, Chanikan; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/ KRAPOOMPORN, Somboon; a.k.a. KRADUMPORN, Varee; a.k.a. o MAESAI K.D.P. COMPANY LTD., Chiang KRATUMPORN, Somboon), c/o KRADUMPORN, Waree; a.k.a. Rai, Thailand; c/o NICE FANTASY HATKAEW COMPANY LTD., Bangkok, KRAPUMPORN, Varee), c/o HATKAEW GARMENT COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN IMPORT COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o PLUS TECH AUTO SUPPLY EXPORT COMPANY LTD., Chiang Rai, KRADUMPORN IMPORT EXPORT COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o MAESAI K.D.P. COMPANY COMPANY LTD., Chiang Rai, Thailand; c/ PROGRESS SURAWEE COMPANY LTD., LTD., Chiang Rai, Thailand; c/o o MAESAI K.D.P. COMPANY LTD., Chiang Bangkok, Thailand; c/o RATTANA VICHAI PROGRESS SURAWEE COMPANY LTD., Rai, Thailand; c/o NICE FANTASY COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o RUNGRIN GARMENT COMPANY LTD., Bangkok, RUNGRIN COMPANY LTD., Bangkok, COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o PLUS TECH AUTO SUPPLY Thailand; c/o SCORE COMMERCIAL SCORE COMMERCIAL COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o SIAM NICE PROGRESS SURAWEE COMPANY LTD., SIAM NICE COMPANY LTD., Bangkok, COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI Thailand; DOB 18 Mar 1960; National ID V.R. FRUIT COMPANY, Chiang Mai, COMPANY LTD., Bangkok, Thailand; c/o No. 3570900151480 (Thailand) (individual) Thailand; DOB 6 May 1959; National ID RUNGRIN COMPANY LTD., Bangkok, [SDNTK] No. 3570900151471 (Thailand) (individual) Thailand; c/o SCORE COMMERCIAL KRADUMPORN, Waree (a.k.a. [SDNTK] COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Chanikan; a.k.a. KRAPUMPORN, Varee (a.k.a. SIAM NICE COMPANY LTD., Bangkok, KRADOOMPORN, Varee; a.k.a. KRADOOMPORN, Chanikan; a.k.a. Thailand; DOB 18 Mar 1960; National ID KRADOOMPORN, Wari; a.k.a. KRADOOMPORN, Varee; a.k.a. No. 3570900151480 (Thailand) (individual) KRADUMPHON, Chanikan; a.k.a. KRADOOMPORN, Wari; a.k.a. [SDNTK] KRADUMPHON, Wari; a.k.a. KRADUMPHON, Chanikan; a.k.a. KRESSFOR (a.k.a. LABORATORIOS KRADUMPORN, Chanikan; a.k.a. KRADUMPHON, Wari; a.k.a. KRESSFOR DE COLOMBIA S.A.), Calle KRADUMPORN, Varee; a.k.a. KRADUMPORN, Chanikan; a.k.a. 17A 28 43, Bogota, Colombia; Calle 16 28A KRAPUMPORN, Varee; a.k.a. KRADUMPORN, Varee; a.k.a. 51, Bogota, Colombia; Calle 16 28A 57, KRATUMPORN, Varee), c/o HATKAEW KRADUMPORN, Waree; a.k.a. Bogota, Colombia; Calle 17 28A–43, COMPANY LTD., Bangkok, Thailand; c/o KRATUMPORN, Varee), c/o HATKAEW Bogota, Colombia [SDNT] KRADUMPORN IMPORT EXPORT COMPANY LTD., Bangkok, Thailand; c/o KRIKAH INDUSTRIES GROUP, P.O. Box 755, COMPANY LTD., Chiang Rai, Thailand; c/ KRADUMPORN IMPORT EXPORT Khartoum North, Sudan [SUDAN]

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KRNOJELAC, Milorad; DOB 25 Jul 1940; POB KURDISTAN PEOPLE’S CONGRESS INTERAMERICANA DE COSMETICOS Birotici, Bosnia-Herzegovina; ICTY (KHK); a.k.a. PARTIYA KARKERAN S.A.; f.k.a. COINTERCOS S.A.; a.k.a. indictee (individual) [BALKANS] KURDISTAN; a.k.a. PEOPLE’S CONGRESS COOPERATIVA DE COSMETICOS Y KRSTIC, Radislav; DOB 15 Feb 1948; POB OF KURDISTAN; a.k.a. PKK; a.k.a. THE POPULARES COSMEPOP; a.k.a. Nedjeljiste, Vlasenica, Bosnia-Herzegovina; PEOPLE’S DEFENSE FORCE) [FTO] COSMEPOP; f.k.a. LABORATORIOS ICTY indictee (individual) [BALKANS] [SDGT] BLANCO PHARMA S.A.), A.A. 55538, KRUNIC, Savko (a.k.a. KRUNIC, Savo), KVOCKA, Miroslav; DOB 1 Jan 1957; POB Bogota, Colombia; Calle 12B No. 27–37/39, Sokolac, Bosnia and Herzegovina; DOB 27 Maricka, Bosnia-Herzegovina; ICTY Bogota, Colombia; Calle 26 Sur No. 7–30 Jan 1958; POB Sokolac, Bosnia- indictee (individual) [BALKANS] Este, Bogota, Colombia; Carrera 99 y 100 Herzegovina; Passport 3667905 (Bosnia KYOEI INTERNATIONAL COMPANY, No. 46A–10, Bodega 4, Bogota, Colombia; and Herzegovina); Director, Srpska Sume LIMITED, Tokyo, Japan [CUBA] Calle 12A No. 27–72, Bogota, Colombia; Forestry Company, Sokolac, Bosnia- LA COMPANIA GENERAL DE NIQUEL NIT # 800251322–5 (Colombia) [SDNT] Herzegovina (individual) [BALKANS] (a.k.a. GENERAL NICKEL SA), Cuba LABORATORIOS BLANCO PHARMA S.A. KRUNIC, Savo (a.k.a. KRUNIC, Savko), [CUBA] (f.k.a. BLAIMAR; f.k.a. CIA. Sokolac, Bosnia and Herzegovina; DOB 27 LA COMPANIA TIENDAS UNIVERSO S.A. INTERAMERICANA DE COSMETICOS Jan 1958; POB Sokolac, Bosnia- (a.k.a. WWW.CUBA-SHOP.NET) [CUBA] S.A.; f.k.a. COINTERCOS S.A.; a.k.a. Herzegovina; Passport 3667905 (Bosnia LA EMPRESA CUBANA DE FLETES (a.k.a. COOPERATIVA DE COSMETICOS Y and Herzegovina); Director, Srpska Sume CUBAN FREIGHT ENTERPRISE; a.k.a. POPULARES COSMEPOP; a.k.a. Forestry Company, Sokolac, Bosnia- CUFLET), Pyongyang, Korea, North COSMEPOP; f.k.a. LABORATORIOS Herzegovina (individual) [BALKANS] [CUBA] BLAIMAR DE COLOMBIA S.A.), A.A. KRYEZIU, Izmet; DOB 3 Oct 1954; POB LA EMPRESA CUBANA DE FLETES (a.k.a. 55538, Bogota, Colombia; Calle 12B No. Pagarusha-Malishev, Serbia and CUBAN FREIGHT ENTERPRISE; a.k.a. 27–37/39, Bogota, Colombia; Calle 26 Sur Montenegro (individual) [BALKANS] CUFLET), Moscow, Russia [CUBA] No. 7–30 Este, Bogota, Colombia; Carrera KUBURA, Amir; DOB 4 Mar 1964; POB LA EMPRESA CUBANA DE FLETES (a.k.a. 99 y 100 No. 46A–10, Bodega 4, Bogota, Kakanj, Bosnia-Herzegovina; ICTY indictee CUBAN FREIGHT ENTERPRISE; a.k.a. Colombia; Calle 12A No. 27–72, Bogota, (individual) [BALKANS] CUFLET), Barcelona, Spain [CUBA] Colombia; NIT # 800251322–5 (Colombia) KUDDAM E ISLAMI (a.k.a. ARMY OF LA EMPRESA CUBANA DE FLETES (a.k.a. [SDNT] MOHAMMED; a.k.a. JAISH-E- CUBAN FREIGHT ENTERPRISE; a.k.a. LABORATORIOS BLANCO PHARMA S.A. MOHAMMED; a.k.a. JAISH-I- CUFLET), Rostock, Germany [CUBA] (a.k.a. BLANCO PHARMA S.A.), Carrera 99 MOHAMMED; a.k.a. KHUDAMUL ISLAM; LA EMPRESA CUBANA DE FLETES (a.k.a. y 100 No. 46A–10, Bodega 4, Bogota, a.k.a. KHUDDAM-UL-ISLAM; a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. Colombia [SDNT] CUFLET), Genoa, Italy [CUBA] MOHAMMED’S ARMY; a.k.a. TEHRIK UL- LABORATORIOS GENERICOS LA EMPRESA CUBANA DE FLETES (a.k.a. FURQAAN), Pakistan [FTO] [SDGT] VETERINARIOS DE COLOMBIA S.A, CUBAN FREIGHT ENTERPRISE; a.k.a. KUJUNDZIC, Predrag (a.k.a. ‘‘PREDO’’); DOB Carrera 71 No. 57–07, Bogota, Colombia CUFLET), Syczecin, Poland [CUBA] 30 Jan 1961; POB Suho Polje, Doboj, [SDNT] LA EMPRESA CUBANA DE FLETES (a.k.a. Bosnia-Herzegovina (individual) LABORATORIOS KRESSFOR DE CUBAN FREIGHT ENTERPRISE; a.k.a. [BALKANS] CUFLET), Rotterdam, Netherlands [CUBA] COLOMBIA S.A. (a.k.a. COOPERATIVA KUNARAC, Dragoljub; DOB 15 May 1960; LA EMPRESA CUBANA DE FLETES (a.k.a. MULTIACTIVA DE COMERCIALIZACION POB Foca, Bosnia-Herzegovina; ICTY CUBAN FREIGHT ENTERPRISE; a.k.a. Y SERVICIOS FARMACOOP; a.k.a. indictee (individual) [BALKANS] CUFLET), Mexico [CUBA] FARMACOOP), A.A. 18491, Bogota, KUNFUTH, Abbas Khalaf, House 21, Lane LA EMPRESA CUBANA DE FLETES (a.k.a. Colombia; Calle 17A No. 28A–43, Bogota, 17, Subdivision 603, Dragh District, Al- CUBAN FREIGHT ENTERPRISE; a.k.a. Colombia; Calle 16 No. 28A–51, Bogota, Mansour; DOB 1955; POB Baghdad, Iraq CUFLET), Buenos Aires, Argentina [CUBA] Colombia; Calle 16 No. 28A–57, Bogota, (individual) [IRAQ2] LA EMPRESA CUBANA DE FLETES (a.k.a. Colombia; Calle 17A No. 28–43, Bogota, KURDISTAN FREEDOM AND DEMOCRACY CUBAN FREIGHT ENTERPRISE; a.k.a. Colombia; NIT # 830010878–3 (Colombia) CONGRESS (a.k.a. FREEDOM AND CUFLET), Montreal, Canada [CUBA] [SDNT] DEMOCRACY CONGRESS OF LA EMPRESA CUBANA DE FLETES (a.k.a. LABORATORIOS KRESSFOR DE KURDISTAN; a.k.a. HALU MESRU CUBAN FREIGHT ENTERPRISE; a.k.a. COLOMBIA S.A. (a.k.a. KRESSFOR), Calle SAVUNMA KUVVETI (HSK); a.k.a. CUFLET), Varna, Bulgaria [CUBA] 17A 28 43, Bogota, Colombia; Calle 16 28A KADEK; a.k.a. KONGRA-GEL; a.k.a. LA FRONTERA PUERTA GALVEZ LTDA. 51, Bogota, Colombia; Calle 16 28A 57, KURDISTAN PEOPLE’S CONGRESS (a.k.a. LA FRONTERA UNION GALVEZ Y Bogota, Colombia; Calle 17 28A–43, (KHK); a.k.a. KURDISTAN WORKERS’ CIA S EN C), Carrera 30 No. 90–82, Bogota, Bogota, Colombia [SDNT] PARTY; a.k.a. PARTIYA KARKERAN Colombia; NIT # 800050795–2 (Colombia) LABORATORIOS PROFARMA LTDA., Calle KURDISTAN; a.k.a. PEOPLE’S CONGRESS [SDNT] 17 No. 28A–13, Bogota, Colombia; Calle 23 OF KURDISTAN; a.k.a. PKK; a.k.a. THE LA FRONTERA UNION GALVEZ Y CIA S EN No. 19–75, Bogota, Colombia; Calle 74 No. PEOPLE’S DEFENSE FORCE) [FTO] C (f.k.a. LA FRONTERA PUERTA GALVEZ 15–80 of. 611 Int. 1, Bogota, Colombia; NIT [SDGT] LTDA.), Carrera 30 No. 90–82, Bogota, # 800217468–8 (Colombia) [SDNT] KURDISTAN PEOPLE’S CONGRESS (KHK) Colombia; NIT # 800050795–2 (Colombia) LABORATORIOS Y COMERCIALIZADORA (a.k.a. FREEDOM AND DEMOCRACY [SDNT] DE MEDICAMENTOS DROBLAM S.A. CONGRESS OF KURDISTAN; a.k.a. HALU LAAGOUB, Abdelkader, via Europa, 4— (a.k.a. DROBLAM S.A.), Carrera 21 No. MESRU SAVUNMA KUVVETI (HSK); Paderno Ponchielli, Cremona, Italy; DOB 13B–33, Cali, Colombia; NIT # 805014078– a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. 23 Apr 1966; POB Casablanca, Morocco; 5 (Colombia) [SDNT] KURDISTAN FREEDOM AND nationality Morocco; Italian Fiscal Code LABRA AVILES, Jesus Abraham (a.k.a. DEMOCRACY CONGRESS; a.k.a. LGBBLK66D23Z330U (individual) [SDGT] AVILES, Jesus Labra; a.k.a. ‘‘CHUY KURDISTAN WORKERS’ PARTY; a.k.a. LABORATORIOS BLAIMAR DE COLOMBIA LABRA’’); DOB 1945; nationality Mexico PARTIYA KARKERAN KURDISTAN; a.k.a. S.A. (f.k.a. BLAIMAR; a.k.a. CIA. (individual) [SDNTK] PEOPLE’S CONGRESS OF KURDISTAN; INTERAMERICANA DE COSMETICOS LADEHYANOY, Mufti Rashid Ahmad (a.k.a. a.k.a. PKK; a.k.a. THE PEOPLE’S DEFENSE S.A.; a.k.a. COINTERCOS S.A.), Calle 12B AHMAD, Mufti Rasheed; a.k.a. FORCE) [FTO] [SDGT] No. 27–39, Bogota, Colombia; Apartado LUDHIANVI, Mufti Rashid Ahmad; a.k.a. KURDISTAN WORKERS’ PARTY (a.k.a. Aereo 33248, Bogota, Colombia; NIT # WADEHYANOY, Mufti Rashid Ahmad), FREEDOM AND DEMOCRACY 860511578–8 (Colombia) [SDNT] Karachi, Pakistan (individual) [SDGT] CONGRESS OF KURDISTAN; a.k.a. HALU LABORATORIOS BLAIMAR DE COLOMBIA LADRILLERA LA CANDELARIA LTDA., MESRU SAVUNMA KUVVETI (HSK); S.A. (a.k.a. BLAIMAR), Calle 12B 27 39, Avenida 6 Norte No. 17N–92, of. 514, Cali, a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. Bogota, Colombia [SDNT] Colombia; Correg. Buchitolo, Vereda Tres KURDISTAN FREEDOM AND LABORATORIOS BLAIMAR DE COLOMBIA Esquinas, Candelaria, Colombia; NIT # DEMOCRACY CONGRESS; a.k.a. S.A. (f.k.a. BLAIMAR; f.k.a. CIA. 800119741–4 (Colombia) [SDNT]

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LAJNA ALDAWA ALISALMIAH (a.k.a. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA ARELLANO FELIX, Javier; a.k.a. BELTRAN ISLAMIC CALL COMMITTEE; a.k.a. AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA MEZA, Ramon; a.k.a. DIAZ MEDINA, LAJNA ALDAWA ALISLAMIA; a.k.a. AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA Javier); DOB 21 Nov 1969; alt. DOB 12 Dec LAJNA ALDAWA ALISLAMIYA; a.k.a. AL ISLAMIA; a.k.a. LAJNAT AL D’AWA 1969; POB Culiacan, Sinaloa, Mexico LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. AL ISLAMIAK; a.k.a. LAJNAT ALDAWA (individual) [SDNTK] LAJNAT AL DAAWA AL ISLAMIYYA; AL ISLAMIAH; a.k.a. LAJNAT ALDAWA LARA SANCHEZ, Giovanni Mauricio, c/o a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT ALISLAMIA), Kuwait [SDGT] BONOMERCAD S.A., Bogota, Colombia; c/ AL DAWA AL ISLAMIA; a.k.a. LAJNAT LAJNAT AL DAWA AL ISLAMIA (a.k.a. o DECAFARMA S.A., Bogota, Colombia; c/ AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT ISLAMIC CALL COMMITTEE; a.k.a. o FARMACOOP, Bogota, Colombia; c/o ALDAWA AL ISLAMIAH; a.k.a. LAJNAT LAJNA ALDAWA ALISALMIAH; a.k.a. INTERFARMA S.A., San Jose, Costa Rica; ALDAWA ALISLAMIA), Kuwait [SDGT] LAJNA ALDAWA ALISLAMIA; a.k.a. c/o JOMAGA DE COSTA RICA S.A., San LAJNA ALDAWA ALISLAMIA (a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. Jose, Costa Rica; c/o PATENTES MARCAS ISLAMIC CALL COMMITTEE; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. Y REGISTROS S.A., Bogota, Colombia; c/ LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; o PENTACOOP, Bogota, Colombia; DOB 20 LAJNA ALDAWA ALISLAMIYA; a.k.a. a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT Jan 1971; Cedula No. 79504253 (Colombia); LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT Passport 79504253 (Colombia) (individual) LAJNAT AL DAAWA AL ISLAMIYYA; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT [SDNT] a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT] LARGO LEASING LTD., c/o T.R.C. Corporate AL DAWA AL ISLAMIA; a.k.a. LAJNAT LAJNAT AL D’AWA AL ISLAMIAK (a.k.a. Services Limited P.O. Box 1982, George AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT ISLAMIC CALL COMMITTEE; a.k.a. Town, Cayman Islands [SDNT] ALDAWA AL ISLAMIAH; a.k.a. LAJNAT LAJNA ALDAWA ALISALMIAH; a.k.a. LARRANAGA CALVACHE, Juan Carlos, c/o ALDAWA ALISLAMIA), Kuwait [SDGT] LAJNA ALDAWA ALISLAMIA; a.k.a. INVERSIONES EL PENON S.A., Cali, LAJNA ALDAWA ALISLAMIYA (a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. Colombia; c/o COMERCIALIZADORA ISLAMIC CALL COMMITTEE; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. INTERNACIONAL VALLE DE ORO S.A., LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; Cali, Colombia; c/o INMOBILIARIA LAJNA ALDAWA ALISLAMIA; a.k.a. a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT BOLIVAR LTDA., Cali, Colombia; c/o LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. AL DAWA AL ISLAMIA; a.k.a. LAJNAT ADMINISTRACION INMOBILIARIA LAJNAT AL DAAWA AL ISLAMIYYA; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT BOLIVAR S.A., Cali, Colombia; DOB 18 a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT] Mar 1964; Cedula No. 12982064 AL DAWA AL ISLAMIA; a.k.a. LAJNAT LAJNAT ALDAWA AL ISLAMIAH (a.k.a. (Colombia) (individual) [SDNT] AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT ISLAMIC CALL COMMITTEE; a.k.a. LASHKAR E JHANGVI (a.k.a. LASHKAR I ALDAWA AL ISLAMIAH; a.k.a. LAJNAT LAJNA ALDAWA ALISALMIAH; a.k.a. JHANGVI (LJ); a.k.a. LASHKAR-I- ALDAWA ALISLAMIA), Kuwait [SDGT] LAJNA ALDAWA ALISLAMIA; a.k.a. JHANGVI) [FTO] [SDGT] LAJNA AL-IGHATHA AL-FILISTINI (a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. LASHKAR E-TAYYIBA (a.k.a. AL ASP; a.k.a. ASSOCIATION DE SECOURS LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; PALESTINIENS; a.k.a. ASSOCIATION FOR LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. ARMY OF THE PURE; a.k.a. ARMY PALESTINIAN AID; a.k.a. ASSOCIATION a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT OF THE PURE AND RIGHTEOUS; a.k.a. SECOUR PALESTINIEN; a.k.a. AL DAWA AL ISLAMIA; a.k.a. LAJNAT ARMY OF THE RIGHTEOUS; a.k.a. IDARA HUMANITARE HILFSORGANISATION AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- FUR PALASTINA; a.k.a. PALESTINE ALDAWA ALISLAMIA), Kuwait [SDGT] DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. RELIEF COMMITTEE; a.k.a. LAJNAT ALDAWA ALISLAMIA (a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I- PALESTINIAN AID COUNCIL; a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; PALESTINIAN AID ORGANIZATION; LAJNA ALDAWA ALISALMIAH; a.k.a. a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. a.k.a. PALESTINIAN RELIEF SOCIETY; LAJNA ALDAWA ALISLAMIA; a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a. JAMAAT- a.k.a. RELIEF ASSOCIATION FOR LAJNA ALDAWA ALISLAMIYA; a.k.a. UD-DAWA; a.k.a. JAMAAT-UL-DAWA; PALESTINE), c/o Faical Yaakoubi, 7 rue de LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. a.k.a. JAMAIAT-UD-DAWA; a.k.a. l’Ancien Port, CH–1201 Geneva, LAJNAT AL DAAWA AL ISLAMIYYA; LASHKAR E-TOIBA; a.k.a. LASHKAR-I- Switzerland; Gartnerstrasse 55, CH–4109 a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; Basel, Switzerland; Postfach 406, CH–4109 AL DAWA AL ISLAMIA; a.k.a. LAJNAT a.k.a. PAASBAN-E-KASHMIR; a.k.a. Basel, Switzerland [SDGT] AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT PAASBAN-I-AHLE-HADITH; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. ALDAWA AL ISLAMIAH), Kuwait [SDGT] PASBAN-E-AHLE-HADITH; a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA PASBAN-E-KASHMIR; a.k.a. ‘‘JUD’’), LAJNA ALDAWA ALISALMIAH; a.k.a. (a.k.a. AFGHAN SUPPORT COMMITTEE Pakistan [SDGT] [FTO] LAJNA ALDAWA ALISLAMIA; a.k.a. (ASC); a.k.a. AHYA UL TURAS; a.k.a. LASHKAR E-TOIBA (a.k.a. AL LAJNA ALDAWA ALISLAMIYA; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; MANSOOREEN; a.k.a. AL MANSOORIAN; LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. JAMIAT IHYA UL TURATH AL a.k.a. ARMY OF THE PURE; a.k.a. ARMY a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT ISLAMIA), Grand Trunk Road, near OF THE PURE AND RIGHTEOUS; a.k.a. AL DAWA AL ISLAMIA; a.k.a. LAJNAT Pushtoon Garhi Pabbi, Peshawar, Pakistan; ARMY OF THE RIGHTEOUS; a.k.a. IDARA AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT Cheprahar Hadda, Mia Omar Sabaqah KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- ALDAWA AL ISLAMIAH; a.k.a. LAJNAT School, Jalalabad, Afghanistan [SDGT] DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. ALDAWA ALISLAMIA), Kuwait [SDGT] LAKSHMI, Panama [CUBA] JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I- LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. LALOVIC, Dragan ’Mate’; DOB 14 Jun 1953; DAWAT; a.k.a. JAMAATI-UD-DAWA; ISLAMIC CALL COMMITTEE; a.k.a. POB Vlaholje, nr Kalinovik, Bosnia- a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. LAJNA ALDAWA ALISALMIAH; a.k.a. Herzegovina (individual) [BALKANS] JAMA’AT-UD-DA’AWAH; a.k.a. JAMAAT- LAJNA ALDAWA ALISLAMIA; a.k.a. LAMFONTINE FARM (a.k.a. ZVINAVASHE UD-DAWA; a.k.a. JAMAAT-UL-DAWA; LAJNA ALDAWA ALISLAMIYA; a.k.a. INVESTMENTS LTD.; a.k.a. ZVINAVASHE a.k.a. JAMAIAT-UD-DAWA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. TRANSPORT), 730 Cowie Road, Tynwald, LASHKAR E-TAYYIBA; a.k.a. LASHKAR-I- LAJNAT AL DAWA; a.k.a. LAJNAT AL Harare, Zimbabwe; P.O. Box 3928, Harare, TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; DAWA AL ISLAMIA; a.k.a. LAJNAT AL Zimbabwe [ZIMBABWE] a.k.a. PAASBAN-E-KASHMIR; a.k.a. D’AWA AL ISLAMIAK; a.k.a. LAJNAT LANDZO, Esad; DOB 7 Mar 1973; ICTY PAASBAN-I-AHLE-HADITH; a.k.a. ALDAWA AL ISLAMIAH; a.k.a. LAJNAT indictee (individual) [BALKANS] PASBAN-E-AHLE-HADITH; a.k.a. ALDAWA ALISLAMIA), Kuwait [SDGT] LANGA, Andrew; DOB 13 Jan 1965; Deputy PASBAN-E-KASHMIR; a.k.a. ‘‘JUD’’), LAJNAT AL DAWA (a.k.a. ISLAMIC CALL Minister of Environment and Tourism Pakistan [SDGT] [FTO] COMMITTEE; a.k.a. LAJNA ALDAWA (individual) [ZIMBABWE] LASHKAR I JHANGVI (LJ) (a.k.a. LASHKAR ALISALMIAH; a.k.a. LAJNA ALDAWA LARA ALVAREZ, Jose Luis (a.k.a. E JHANGVI; a.k.a. LASHKAR-I-JHANGVI) ALISLAMIA; a.k.a. LAJNA ALDAWA ARELLANO FELIX, Francisco Javier; a.k.a. [FTO] [SDGT]

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LASHKAR-I-JHANGVI (a.k.a. LASHKAR E FARMACIA LOS SAUCES; a.k.a. Al Manar Building, Ahmad Kassir Street, JHANGVI; a.k.a. LASHKAR I JHANGVI FARMACIA MODERNA; a.k.a. FARMACIA Haret Hriek, Baabda, Lebanon; Abed Al (LJ)) [FTO] [SDGT] PROBETA; a.k.a. FARMACIA PROVIDA; Nour Street, Haret Hriek, PO Box 354/25, LASHKAR-I-TAIBA (a.k.a. AL a.k.a. FARMACIA SAN MIGUEL; a.k.a. Beirut, Lebanon; Company ID: No. 59 531 MANSOOREEN; a.k.a. AL MANSOORIAN; FARMACIA SAN VICENTE; a.k.a. at Commercial Registry of the Civil Court a.k.a. ARMY OF THE PURE; a.k.a. ARMY LATINFARMACOS S.A.; a.k.a. of First Instance at Baabda, Lebanon OF THE PURE AND RIGHTEOUS; a.k.a. SUPERFARMACIA), Ambato, Ecuador; Av. [SDGT] ARMY OF THE RIGHTEOUS; a.k.a. IDARA 10 de Agosto 2753 y Gral. Vicente Aguirre, LEBREDO, Jose A., Zweierstrasse 35, CH– KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- Edificio Freile Ardiani, Quito, Ecuador; 8022 Zurich, Switzerland; Director, Banco DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Av. Amazonas 1134 y General Foch, Quito, Nacional de Cuba (individual) [CUBA] JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I- Ecuador; Av. Amazonas 244 y Jorge LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle DAWAT; a.k.a. JAMAATI-UD-DAWA; Washington, Quito, Ecuador; Av. Rodrigo 39 Bis A No. 27–12, Bogota, Colombia; NIT a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. de Chavez 387, Quito, Ecuador; Cayambe, # 830116405–1 (Colombia) [SDNT] JAMA’AT-UD-DA’AWAH; a.k.a. JAMAAT- Ecuador; Gualberto Perez 633 y Andres LEON REYES, German, c/o COLPHAR S.A., UD-DAWA; a.k.a. JAMAAT-UL-DAWA; Perez, Quito, Ecuador; Michelena y Bogota, Colombia; Cedula No. 79273729 a.k.a. JAMAIAT-UD-DAWA; a.k.a. Mariscal Sucre, Quito, Ecuador; Tres de (Colombia); Passport 79273729 (Colombia) LASHKAR E-TAYYIBA; a.k.a. LASHKAR Julio y Cuenca, Santo Domingo, Ecuador; (individual) [SDNT] E-TOIBA; a.k.a. PAASBAN-E-AHLE- Tulcan, Ecuador; Quito, Ecuador; El LESABE, Thenjiwe; DOB 5 Jan 1933; HADIS; a.k.a. PAASBAN-E-KASHMIR; Carmen, Ecuador; Santo Domingo Politburo Committee Member (individual) a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. Colorados, Ecuador; RUC # 1791286812001 [ZIMBABWE] PASBAN-E-AHLE-HADITH; a.k.a. (Ecuador) [SDNT] LEVERAGE, S.A., San Martin 323, Piso 14, PASBAN-E-KASHMIR; a.k.a. ‘‘JUD’’), LAVERDE GOMEZ, German, c/o Buenos Aires, Argentina [CUBA] Pakistan [SDGT] [FTO] CONSTRUCTORA ALTOS DEL RETIRO LEVERYE, S.A., Corrientes 1386, 5th Floor, LATINA DE COSMETICOS Y LTDA., Bogota, Colombia; DOB 20 Apr Buenos Aires, Argentina [CUBA] DISTRIBUCIONES S.A., Calle 12B No. 27– 1956; Cedula No. 79140380 (Colombia) LEYBDA CORPORATION, S.A., Panama 39, Bogota, Colombia; Carrera 28 No. 11– (individual) [SDNT] [CUBA] 65 of. 712, Bogota, Colombia; Carrera 70 LAZAREVIC, Vladimir; DOB 23 Mar 1949; LIBERATION ARMY OF PRESEVO, No. 54–30, Bogota, Colombia; NIT # POB Gricar (individual) [BALKANS] MEDVEDJA, AND BUJANOVAC (a.k.a. 830018857–5 (Colombia) [SDNT] LE GROUPE SALAFISTE POUR LA UCPMB) [BALKANS] LATINFARMACOS S.A. (a.k.a. FARMACIA PREDICATION ET LE COMBAT (a.k.a. LIBERATION STRUGGLE (a.k.a. ELA; a.k.a. ALMACEN POPULAR; a.k.a. FARMACIA GSPC; a.k.a. SALAFIST GROUP FOR CALL EPANASTATIKOS LAIKOS AGONAS; AMAZONAS; a.k.a. FARMACIA ATENEA; AND COMBAT; a.k.a. SALAFIST GROUP a.k.a. JUNE 78; a.k.a. ORGANIZATION OF a.k.a. FARMACIA CAROLINA 2; a.k.a. FOR PREACHING AND COMBAT) [FTO] REVOLUTIONARY INTERNATIONALIST FARMACIA CHACON; a.k.a. FARMACIA [SDGT] SOLIDARITY; a.k.a. POPULAR DEL PUEBLO; a.k.a. FARMACIA DORAL; LEAL FLOREZ, Luis Alejandro, c/o REVOLUTIONARY STRUGGLE; a.k.a. a.k.a. FARMACIA ECONOMICA; a.k.a. DISTRIBUIDORA DE DROGAS CONDOR REVOLUTIONARY CELLS; a.k.a. FARMACIA INMACULADA; a.k.a. S.A., Bogota, Colombia; c/o COINTERCOS REVOLUTIONARY NUCLEI; a.k.a. FARMACIA JARDIN DEL SUR; a.k.a. S.A., Bogota, Colombia; c/o FIDUSER REVOLUTIONARY PEOPLE’S STRUGGLE; FARMACIA JARDIN SUR; a.k.a. LTDA., Bogota, Colombia; COSMEPOP, a.k.a. REVOLUTIONARY POPULAR FARMACIA LA COLINA; a.k.a. Bogota, Colombia; LATINA DE STRUGGLE) [FTO] [SDGT] FARMACIA LA ECONOMICA; a.k.a. COSMETICOS Y DISTRIBUCIONES S.A., LIBERATION TIGERS OF TAMIL EELAM FARMACIA LA MODERNA; a.k.a. Bogota, Colombia; DOB 12 Sep 1961; (a.k.a. ELLALAN FORCE; a.k.a. LTTE; FARMACIA LOS SAUCES; a.k.a. Cedula No. 7217432 (Colombia); Passport a.k.a. TAMIL TIGERS) [FTO] [SDGT] FARMACIA MODERNA; a.k.a. FARMACIA 7217432 (Colombia) (individual) [SDNT] LIBREROS DIEZ, Orlando, c/o PROBETA; a.k.a. FARMACIA PROVIDA; LEAL HERNANDEZ, Mauricio, c/o CONSTRUCTORA DIMISA LTDA., Cali, a.k.a. FARMACIA SAN MIGUEL; a.k.a. INCOMMERCE S.A., Cali, Colombia; DOB Colombia; c/o INDUSTRIA AVICOLA FARMACIA SAN VICENTE; a.k.a. 24 Nov 1974; Cedula No. 94429420 PALMASECA S.A., Cali, Colombia; c/o LATINOAMERICANA DE FARMACOS (Colombia); Passport 94429420 (Colombia) VALLE COMUNICACIONES LTDA., Cali, S.A.; a.k.a. SUPERFARMACIA), Ambato, (individual) [SDNT] Colombia; c/o DISTRIBUIDORA DE Ecuador; Av. 10 de Agosto 2753 y Gral. LEAL RODRIGUEZ, Jose Guillermo, c/o ELEMENTOS PARA LA CONSTRUCCION Vicente Aguirre, Edificio Freile Ardiani, PENTA PHARMA DE COLOMBIA S.A., S.A., Cali, Colombia; DOB 6 Dec 1960; Quito, Ecuador; Av. Amazonas 1134 y Bogota, Colombia; c/o PENTACOOP Cedula No. 16651068 (Colombia) General Foch, Quito, Ecuador; Av. LTDA., Bogota, Colombia; c/o (individual) [SDNT] Amazonas 244 y Jorge Washington, Quito, LABORATORIOS KRESSFOR DE LIBYAN ISLAMIC FIGHTING GROUP [FTO] Ecuador; Av. Rodrigo de Chavez 387, COLOMBIA S.A., Bogota, Colombia; c/o [SDGT] Quito, Ecuador; Cayambe, Ecuador; DECAFARMA S.A., Bogota, Colombia; LICON MUNOZ, Jorge Arturo, Mexico; DOB Gualberto Perez 633 y Andres Perez, Quito, DOB 1 Mar 1932; Cedula No. 89867 17 May 1974; citizen Mexico; nationality Ecuador; Michelena y Mariscal Sucre, (Colombia) (individual) [SDNT] Mexico; Immigration No. A7800002 Border Quito, Ecuador; Tres de Julio y Cuenca, LEATHER INDUSTRIES CORPORATION Crossing (United States) (individual) [BPI- Santo Domingo, Ecuador; Tulcan, Ecuador; (a.k.a. LEATHER INDUSTRIES SDNTK] Quito, Ecuador; El Carmen, Ecuador; Santo TANNERIES), P.O. Box 1639, Khartoum, LICOREXPORT S.A., Quito, Ecuador [CUBA] Domingo Colorados, Ecuador; RUC # Sudan [SUDAN] LIMAJ, Fatmir; DOB 4 Feb 1971; POB Banja, 1791286812001 (Ecuador) [SDNT] LEATHER INDUSTRIES TANNERIES (a.k.a. Serbia and Montenegro; ICTY indictee LATINOAMERICANA DE FARMACOS S.A. LEATHER INDUSTRIES CORPORATION), (individual) [BALKANS] (a.k.a. FARMACIA ALMACEN POPULAR; P.O. Box 1639, Khartoum, Sudan [SUDAN] LIMMT (DALIAN FTZ) METALLURGY AND a.k.a. FARMACIA AMAZONAS; a.k.a. LEBANESE COMMUNICATION GROUP MINERALS CO., LTD. (a.k.a. LIMMT FARMACIA ATENEA; a.k.a. FARMACIA (a.k.a. LEBANESE MEDIA GROUP), Al (DALIAN FTZ) MINMETALS AND CAROLINA 2; a.k.a. FARMACIA CHACON; Manar Building, Ahmad Kassir Street, METALLURGY CO., LTD.; a.k.a. LIMMT a.k.a. FARMACIA DEL PUEBLO; a.k.a. Haret Hriek, Baabda, Lebanon; Abed Al (DALIAN) METALLURGY AND FARMACIA DORAL; a.k.a. FARMACIA Nour Street, Haret Hriek, PO Box 354/25, MINERALS CO., LTD.; a.k.a. LIMMT ECONOMICA; a.k.a. FARMACIA Beirut, Lebanon; Company ID: No. 59 531 ECONOMIC AND TRADE COMPANY, INMACULADA; a.k.a. FARMACIA JARDIN at Commercial Registry of the Civil Court LTD.), 2501–2508 Yuexiu Mansion, No. 82 DEL SUR; a.k.a. FARMACIA JARDIN SUR; of First Instance at Baabda, Lebanon Xinkai Road, Dalian, Liaoning 116011, a.k.a. FARMACIA LA COLINA; a.k.a. [SDGT] China [NPWMD] FARMACIA LA ECONOMICA; a.k.a. LEBANESE MEDIA GROUP (a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND FARMACIA LA MODERNA; a.k.a. LEBANESE COMMUNICATION GROUP), METALLURGY CO., LTD. (a.k.a. LIMMT

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(DALIAN FTZ) METALLURGY AND LKCK (a.k.a. NATIONAL MOVEMENT FOR S.A., Malambo, Atlantico, Colombia; c/o MINERALS CO., LTD.; a.k.a. LIMMT THE LIBERATION OF KOSOVO) INTERNATIONAL FREEZE DRIED S.A., (DALIAN) METALLURGY AND [BALKANS] Bogota, Colombia; c/o JOSAFAT S.A., MINERALS CO., LTD.; a.k.a. LIMMT LLADROVICI, Ramiz; DOB 3 Jan 1966 Tulua, Valle, Colombia; c/o SALIM S.A., ECONOMIC AND TRADE COMPANY, (individual) [BALKANS] La Union, Valle, Colombia; c/o LTD.), 2501–2508 Yuexiu Mansion, No. 82 LLENARES REYES, Jose Ricardo (a.k.a. TRANSPORTES DEL ESPIRITU SANTO Xinkai Road, Dalian, Liaoning 116011, LINARES REYES, Ricardo Jose), c/o S.A., La Union, Valle, Colombia; c/o China [NPWMD] INVERSIONES INVERVALLE S.A., Cali, FRUTAS DE LA COSTA S.A., Malambo, LIMMT (DALIAN) METALLURGY AND Colombia; c/o CONCRETOS CALI S.A., Atlantico, Colombia; DOB 22 Apr 1962; MINERALS CO., LTD. (a.k.a. LIMMT Cali, Colombia; c/o W. HERRERA Y CIA. POB Medellin, Colombia; Cedula No. (DALIAN FTZ) METALLURGY AND S. EN C., Cali, Colombia; c/o 51635146 (Colombia) (individual) [SDNT] MINERALS CO., LTD.; a.k.a. LIMMT ADMINISTRACION INMOBILIARIA LONDONO DE UPEGUI, Maria del Carmen, (DALIAN FTZ) MINMETALS AND BOLIVAR S.A., Cali, Colombia; c/o c/o INVERSIONES VILLA PAZ S.A., Cali, METALLURGY CO., LTD.; a.k.a. LIMMT INVHERESA S.A., Cali, Colombia; c/o Colombia; DOB 16 Oct 1927; Cedula No. ECONOMIC AND TRADE COMPANY, INCOVALLE, Cali, Colombia; c/o 29652262 (Colombia) (individual) [SDNT] LTD.), 2501–2508 Yuexiu Mansion, No. 82 CONSTRUEXITO S.A., Cali, Colombia; c/o LONDONO ECHEVERRY, Rodrigo (a.k.a. Xinkai Road, Dalian, Liaoning 116011, INVERSIONES EL PENON S.A., Cali, ‘‘TIMOCHENKO’’; a.k.a. ‘‘TIMOLEON China [NPWMD] Colombia; c/o INVERSIONES HERREBE JIMENEZ’’); DOB 22 Jan 1959; alt. DOB 1 LIMMT ECONOMIC AND TRADE LTDA., Cali, Colombia; c/o VIAJES Jan 1949; POB Calarca, Quindio, Colombia; COMPANY, LTD. (a.k.a. LIMMT (DALIAN MERCURIO LTDA, Cali, Colombia; c/o Cedula No. 79149126 (Colombia) FTZ) METALLURGY AND MINERALS INVERSIONES BETANIA LTDA., Cali, (individual) [SDNTK] CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) Colombia; DOB 8 Mar 1955; alt. DOB 3 Mar LONDONO VELEZ, Roberto, c/o ASESORIAS MINMETALS AND METALLURGY CO., 1955; Cedula No. 14440139 (Colombia); PROFESIONALES LTDA., Armenia , LTD.; a.k.a. LIMMT (DALIAN) Passport PO466638 (Colombia) (individual) Colombia; Calle 13 No. 101–50, Armenia, METALLURGY AND MINERALS CO., [SDNT] Quindio, Colombia; Calle 19 No. 12–49, LTD.), 2501–2508 Yuexiu Mansion, No. 82 LMF LTDA. (a.k.a. LEMOFAR LTDA.), Calle Apt. 504, Armenia, Quindio, Colombia; Xinkai Road, Dalian, Liaoning 116011, 39 Bis A No. 27–12, Bogota, Colombia; NIT DOB 17 Dec 1958; POB Cali, Colombia; alt. China [NPWMD] # 830116405–1 (Colombia) [SDNT] POB Armenia, Quindio, Colombia; citizen LINARES GUZMAN, Juan Carlos, c/o CAJA LOAIZA AVENDANO, Jesus (a.k.a. GARCIA Colombia; Cedula No. 7527342 (Colombia); SOLIDARIA, Bogota, Colombia; c/o HERNANDEZ, Javier; a.k.a. HIGUERA Passport AI520011 (Colombia) (individual) COPSERVIR LTDA., Bogota, Colombia; c/o RENTERIA, Ismael; a.k.a. ZAMBADA [SDNT] LITOPHARMA, Barranquilla, Colombia; c/ GARCIA, Ismael; a.k.a. ZAMBADA LONGWOOD FARM, Zimbabwe o TRIMARK LTDA., Bogota, Colombia; GARCIA, Ismael Mario; a.k.a. ZAMBADA, [ZIMBABWE] Carrera 6B No. 33B–80, Barranquilla, El Mayo); DOB 1 January 1948; POB LOPERA LONDONO, Vicente de Jesus, c/o Colombia; Cedula No. 72185736 Sinaloa, Mexico (individual) [SDNTK] INVERSIONES Y CONSTRUCCIONES (Colombia) (individual) [SDNT] LOBATO, Julio (a.k.a. PRADO, Julio), VALLE S.A., Calle, Colombia; Cedula No. LINARES REYES, Ricardo Jose (a.k.a. LLENARES REYES, Jose Ricardo), c/o Panama (individual) [CUBA] 1393107 (Colombia) (individual) [SDNT] INVERSIONES INVERVALLE S.A., Cali, LOCHINVAR FARM, Mashvingo, Zimbabwe LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ Colombia; c/o CONCRETOS CALI S.A., [ZIMBABWE] DE OSPINA, Gloria Ines), Carrera 1K No. Cali, Colombia; c/o W. HERRERA Y CIA. LOGARCHEO AG (a.k.a. LOGARCHEO S.A.), 60–71, Cali, Colombia; c/o S. EN C., Cali, Colombia; c/o Chemin du Carmel, 1661 Le Paquier- DISTRIBUIDORA MIGIL CALI S.A., Cali, ADMINISTRACION INMOBILIARIA Montbarry, Switzerland; U.S. FEIN CH– Colombia; c/o INMOBILIARIA IMTASA BOLIVAR S.A., Cali, Colombia; c/o 217–0–431–423–3 (United States) [IRAQ2] LTDA., Cali, Colombia; c/o GENERAL DE INVHERESA S.A., Cali, Colombia; c/o LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), NEGOCIOS Y ADMINISTRACION LTDA., INCOVALLE, Cali, Colombia; c/o Chemin du Carmel, 1661 Le Paquier- Cali, Colombia; DOB 18 Mar 1952; Cedula CONSTRUEXITO S.A., Cali, Colombia; c/o Montbarry, Switzerland; U.S. FEIN CH– No. 31237563 (Colombia) (individual) INVERSIONES EL PENON S.A., Cali, 217–0–431–423–3 (United States) [IRAQ2] [SDNT] Colombia; c/o INVERSIONES HERREBE LONDONO ALVAREZ, Gloria Elena (a.k.a. LOPEZ CHAUX, Jose Miller, c/o CAJA LTDA., Cali, Colombia; c/o VIAJES LONDONO DE GRAJALES, Gloria Elena), SOLIDARIA, Bogota, Colombia; c/o MERCURIO LTDA, Cali, Colombia; c/o c/o GAD S.A., La Union, Valle, Colombia; COPSERVIR LTDA., Bogota, Colombia; c/o INVERSIONES BETANIA LTDA., Cali, c/o ARMAGEDON S.A., La Union, Valle, MEGAPHARMA LTDA., Bogota, Colombia; Colombia; DOB 8 Mar 1955; alt. DOB 3 Mar Colombia; c/o CRETA S.A., La Union, Cedula No. 12111058 (Colombia) 1955; Cedula No. 14440139 (Colombia); Valle, Colombia; c/o HEBRON S.A., Tulua, (individual) [SDNT] Passport PO466638 (Colombia) (individual) Valle, Colombia; c/o HOTEL LOS LOPEZ DE OSPINA, Gloria Ines (a.k.a. [SDNT] VINEDOS, La Union, Valle, Colombia; c/o LOPEZ ARANGO, Gloria Ines), Carrera 1K LINDO HURTADO, Edgar, c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., No. 60–71, Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Malambo, Atlantico, Colombia; c/o DISTRIBUIDORA MIGIL CALI S.A., Cali, Colombia; DOB 23 Mar 1927; Cedula No. INTERNATIONAL FREEZE DRIED S.A., Colombia; c/o INMOBILIARIA IMTASA 6061717 (Colombia) (individual) [SDNT] Bogota, Colombia; c/o JOSAFAT S.A., LTDA., Cali, Colombia; c/o GENERAL DE LITOPHARMA (a.k.a. COOPERATIVA Tulua, Valle, Colombia; c/o SALIM S.A., NEGOCIOS Y ADMINISTRACION LTDA., MULTIACTIVA DEL LITORAL), Calle 72 La Union, Valle, Colombia; c/o Cali, Colombia; DOB 18 Mar 1952; Cedula No. 48–60 Local 1A Centro Ejecutivo TRANSPORTES DEL ESPIRITU SANTO No. 31237563 (Colombia) (individual) Kathand, Barranquilla, Colombia; Calle 72 S.A., La Union, Valle, Colombia; c/o [SDNT] No. 48–60 Local 1B, Barranquilla, FRUTAS DE LA COSTA S.A., Malambo, LOPEZ PENA, Julio Cesar (a.k.a. ‘‘COMBA’’; Colombia; Carrera 3 Sur No. 43–62, Atlantico, Colombia; DOB 22 Apr 1962; a.k.a. ‘‘JULITO’’), Carrera 71 No. 10 Bis Barranquilla, Colombia; NIT # 802012669– POB Medellin, Colombia; Cedula No. 103, Cali, Colombia; Avenida 4O No. 6– 8 (Colombia) [SDNT] 51635146 (Colombia) (individual) [SDNT] 140, Apt. 1301, Cali, Colombia; Calle 62 LITTLE CONNEMARA 1 FARM, Nyanga, LONDONO DE GRAJALES, Gloria Elena No. 4C–18, Cali, Colombia; Carrera 72 No. Zimbabwe [ZIMBABWE] (a.k.a. LONDONO ALVAREZ, Gloria 10 bis 21, Apt. 303, Cali, Colombia; Carrera LIWINAG, Armando (a.k.a. SISON, Jose Elena), c/o GAD S.A., La Union, Valle, 16 No. 21N–02, Armenia, Colombia; DOB Maria), Netherlands; DOB 8 Feb 1938; POB Colombia; c/o ARMAGEDON S.A., La 25 Jun 1961; POB Chaparral, Tolima, Llocos Sur Northern Luzon, Philippines Union, Valle, Colombia; c/o CRETA S.A., Colombia; citizen Colombia; Cedula No. (individual) [SDGT] La Union, Valle, Colombia; c/o HEBRON 16655942 (Colombia) (individual) [SDNT] LJUBICIC, Pasko; DOB 15 Nov 1965; POB S.A., Tulua, Valle, Colombia; c/o HOTEL LOPEZ POBLANO DE ARRIOLA, Beatriz Nezirovic, Bosnia-Herzegovina; ICTY LOS VINEDOS, La Union, Valle, Colombia; Raquel (a.k.a. LOPEZ POBLANO, Beatriz indictee (individual) [BALKANS] c/o INDUSTRIAS DEL ESPIRITU SANTO Raquel; a.k.a. LOPEZ PORTILLO, Beatriz

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Raquel), c/o CHIHUAHUA FOODS S.A. DE AMEZCUA, Luis; a.k.a. CONTRERAS, Luis BLANCO PHARMA S.A., Bogota, C.V., Cuauhtemoc, Mexico; c/o INDIO C.; a.k.a. LOZANO, Eduardo; a.k.a. Colombia; c/o LABORATORIOS VITORIO S. DE P.R. DE R.L. DE C.V., OCHOA, Salvador; a.k.a. RODRIGUEZ GENERICOS VETERINARIOS DE Saucillo, Mexico; c/o INMOBILIARIA EL LOPEZ, Sergio); DOB 22 FEB 64; alt. DOB COLOMBIA S.A., Bogota, Colombia; DOB PRESON S.A. DE C.V., Chihuahua, Mexico; 21 FEB 64; alt. DOB 21 FEB 74; POB 18 Oct 1951; Cedula No. 41577886 Calle Sierra San Diego No. 2502, Mexico (individual) [SDNTK] (Colombia) (individual) [SDNT] Chihuahua, Chihuahua, Mexico; DOB 11 LOPEZ, Miguel, A., 20 Ironmonger Lane, LOZANO DE GUTIERREZ, Gladys (a.k.a. Apr 1968; alt. DOB 11 Apr 1971; POB London EC2V 8EY, United Kingdom; LOZANO CANCINO DE GUTIERREZ, Delicias, Chihuahua, Mexico; citizen Deputy Chairman, Havana International Maria Gladys), c/o SERVICIOS SOCIALES Mexico; nationality Mexico (individual) Bank (individual) [CUBA] LTDA., Bogota, Colombia; c/o [SDNTK] LOPEZ, Quirino Gutierrez, c/o ANGLO LABORATORIOS GENERICOS LOPEZ POBLANO, Beatriz Raquel (a.k.a. CARIBBEAN SHIPPING CO., LTD., 7th VETERINARIOS DE COLOMBIA S.A., LOPEZ POBLANO DE ARRIOLA, Beatriz Floor, Ibex House, the Minories, London Bogota, Colombia; c/o PENTA PHARMA Raquel; a.k.a. LOPEZ PORTILLO, Beatriz EC3N 1DY, United Kingdom (individual) DE COLOMBIA S.A., Bogota, Colombia; c/ Raquel), c/o CHIHUAHUA FOODS S.A. DE [CUBA] o LABORATORIOS KRESSFOR DE C.V., Cuauhtemoc, Mexico; c/o INDIO LOPRETTO DURAN, Jorge Enrique, Carrera 4 COLOMBIA S.A., Bogota, Colombia; c/o VITORIO S. DE P.R. DE R.L. DE C.V., No. 12–20 of. 206, Cartago, Valle, INVERSIONES GEELE LTDA., Bogota, Saucillo, Mexico; c/o INMOBILIARIA EL Colombia; c/o INMOBILIARIA EL Colombia; DOB 19 Oct 48; Cedula No. PRESON S.A. DE C.V., Chihuahua, Mexico; ESCORIAL LTDA., Cartago, Valle, 41444092 (Colombia); Passport AF673253 Calle Sierra San Diego No. 2502, Colombia; c/o INMOBILIARIA LINARES (Colombia) (individual) [SDNT] Chihuahua, Chihuahua, Mexico; DOB 11 LTDA., Cartago, Valle, Colombia; c/o LOZANO ESCOBAR, Enrique Alejandro, c/o Apr 1968; alt. DOB 11 Apr 1971; POB INMOBILIARIA PASADENA LTDA., GRANJA LA SIERRA LTDA., Cali, Delicias, Chihuahua, Mexico; citizen Cartago, Valle, Colombia; c/o VISCAYA Colombia; DOB 04 August 1961; POB Cali, Mexico; nationality Mexico (individual) LTDA., Cartago, Valle, Colombia; DOB 8 Valle, Colombia; Cedula No. 16657902 [SDNTK] Aug 1962; Cedula No. 16215409 (Colombia); Passport 16657902 (Colombia) LOPEZ PORTILLO, Beatriz Raquel (a.k.a. (Colombia); Passport 16215409 (Colombia) (individual) [SDNT] LOPEZ POBLANO DE ARRIOLA, Beatriz (individual) [SDNT] LOZANO, Eduardo (a.k.a. AMEZCUA Raquel; a.k.a. LOPEZ POBLANO, Beatriz LOS GNOMOS LTDA., Calle 5 No. 61–82, CONTRERAS, Luis Ignacio; a.k.a. Raquel), c/o CHIHUAHUA FOODS S.A. DE Apt. 412B, Cali, Valle, Colombia; NIT # AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.V., Cuauhtemoc, Mexico; c/o INDIO 800165614–2 (Colombia) [SDNTK] C.; a.k.a. LOPEZ, Luis; a.k.a. OCHOA, VITORIO S. DE P.R. DE R.L. DE C.V., LOS VINEDOS DE GETSEMANI S.A. (a.k.a. Salvador; a.k.a. RODRIGUEZ LOPEZ, Saucillo, Mexico; c/o INMOBILIARIA EL HOTEL LOS VINEDOS; a.k.a. VALLE Sergio); DOB 22 FEB 64; alt. DOB 21 FEB PRESON S.A. DE C.V., Chihuahua, Mexico; LINDO HOSTAL RESTAURANTE), 64; alt. DOB 21 FEB 74; POB Mexico Calle Sierra San Diego No. 2502, Troncal Del Pacifico Km. 1, La Union, (individual) [SDNTK] Chihuahua, Chihuahua, Mexico; DOB 11 Valle, Colombia; Km. 1 Via a Roldanillo, La LPK (a.k.a. POPULAR MOVEMENT OF Apr 1968; alt. DOB 11 Apr 1971; POB Union, Valle, Colombia; NIT # 800108902– KOSOVO) [BALKANS] Delicias, Chihuahua, Mexico; citizen 6 (Colombia) [SDNT] LTTE (a.k.a. ELLALAN FORCE; a.k.a. Mexico; nationality Mexico (individual) LOT 3A OF DETE VALLEY FARM, Lupane, LIBERATION TIGERS OF TAMIL EELAM; [SDNTK] Zimbabwe [ZIMBABWE] a.k.a. TAMIL TIGERS) [FTO] [SDGT] LOPEZ RODRIGUEZ, Cecilia, c/o LOTHAIN FARM, Gutu, Zimbabwe LUDHIANVI, Mufti Rashid Ahmad (a.k.a. COMERCIALIZADORA INTERNACIONAL [ZIMBABWE] AHMAD, Mufti Rasheed; a.k.a. VALLE DE ORO S.A., Cali, Colombia; DOB LOUBIRI, Habib Ben Ahmed (a.k.a. AL- LADEHYANOY, Mufti Rashid Ahmad; 4 Jul 1965; Cedula No. 31171066 LOUBIRI, Habib Ben Ahmed), via a.k.a. WADEHYANOY, Mufti Rashid (Colombia) (individual) [SDNT] Brughiera, n. 5, Castronno, Varese, Italy; Ahmad), Karachi, Pakistan (individual) LOPEZ SANDOVAL, Fernando Alberto, c/o DOB 17 Nov 1961; POB Menzel Temime, [SDGT] DISTRIBUIDORA SANAR DE COLOMBIA Tunisia; nationality Tunisia; Italian Fiscal LUGO PALACIOS, Julian Alberto, c/o S.A., Cali, Colombia; c/o DISTRIEXPORT Code LBRHBB61S17Z352F; Passport M COOPERATIVA MERCANTIL S.A., Bogota, Colombia; c/o FARMACOOP, 788439 issued 20 Oct 2001 expires 19 Oct COLOMBIANA COOMERCOL, Cali, Bogota, Colombia; c/o INCOMMERCE S.A., 2006 (individual) [SDGT] Colombia; c/o COPSERVIR LTDA., Bogota, Cali, Colombia; DOB 12 Oct 1975; Cedula LOUNICI, Djamel; DOB 1 Feb 1962; POB Colombia; DOB 8 Aug 1972; Cedula No. No. 94450287 (Colombia); Passport Algiers, Algeria (individual) [SDGT] 94381586 (Colombia); Passport 94381586 94450287 (Colombia) (individual) [SDNT] LOUTH HOLDINGS, S.A., Panama [CUBA] (Colombia) (individual) [SDNT] LOPEZ URREA, Adriana Patricia, c/o LOYALIST VOLUNTEER FORCE (LVF), LUGO VILLAFANE, Jesus Alberto, c/o COLPHAR S.A., Bogota, Colombia; DOB 29 United Kingdom [SDGT] INVERSIONES Y CONSTRUCCIONES Feb 1968; Cedula No. 36378461 LOZADA, Santander (a.k.a. MANCUSO VALLE S.A., Cali, Colombia; Calle 70N No. (Colombia); Passport 36378461 (Colombia) GOMEZ, Salvatore), Calle 64 No. 8A–56, 14–31, Cali, Colombia; c/o CONCRETOS (individual) [SDNT] Monteria, Cordoba, Colombia; DOB 17 Aug CALI S.A., Cali, Colombia; c/o LOPEZ VALENCIA, Oscar Alberto, c/o 1964; POB Monteria, Cordoba, Colombia; INVHERESA S.A., Cali, Colombia; DOB 24 FLEXOEMPAQUES LTDA., Cali, Colombia; Cedula No. 6892624 (Colombia) Jun 1951; Cedula No. 14977685 (Colombia) Carrera 6A No. 11–43 501–2, Cali, (individual) [SDNTK] (individual) [SDNT] Colombia; c/o PLASTICOS CONDOR LOZANO CANCINO DE GUTIERREZ, Maria LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a. LTDA., Cali, Colombia; DOB 30 Aug 1960; Gladys (a.k.a. LOZANO DE GUTIERREZ, ASOCIACION TURISTICA Cedula No. 10537943 (Colombia) Gladys), c/o SERVICIOS SOCIALES LTDA., INTERNACIONAL S.C.S.), Carrera 35 No. (individual) [SDNT] Bogota, Colombia; c/o LABORATORIOS 53–53, Bogota, Colombia; NIT # LOPEZ ZAPATA, Hernan de Jesus, c/o GENERICOS VETERINARIOS DE 890325040–4 (Colombia) [SDNT] AGROPECUARIA LA ROBLEDA S.A., Cali, COLOMBIA S.A., Bogota, Colombia; c/o LUKASHENKA, Aleksandr Grigorievich Colombia; c/o INDUSTRIA MADERERA PENTA PHARMA DE COLOMBIA S.A., (a.k.a. LUKASHENKA, Aleksandr ARCA LTDA., Cali, Colombia; Cedula No. Bogota, Colombia; c/o LABORATORIOS Grigoriyevich; a.k.a. LUKASHENKA, 16344058 (Colombia) (individual) [SDNT] KRESSFOR DE COLOMBIA S.A., Bogota, Aleksandr Hryhoryavich; a.k.a. LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Colombia; c/o INVERSIONES GEELE LUKASHENKA, Aleksandr Ryhoravich; Elkin Alberto), Carrera 9 No. 71D–10, Cali, LTDA., Bogota, Colombia; DOB 19 Oct 48; a.k.a. LUKASHENKA, Alexander Colombia; DOB 3 Sep 1968; POB Caucasia, Cedula No. 41444092 (Colombia); Passport Grigorievich; a.k.a. LUKASHENKA, Antioquia, Colombia; Cedula No. 4652820 AF673253 (Colombia) (individual) [SDNT] Alexander Grigoriyevich; a.k.a. (Colombia) (individual) [SDNTK] LOZANO DE GOMEZ, Zilia Helena, c/o LUKASHENKA, Alexander Hryhoryavich; LOPEZ, Luis (a.k.a. AMEZCUA LABORATORIOS KRESSFOR DE a.k.a. LUKASHENKA, Alexander CONTRERAS, Luis Ignacio; a.k.a. COLOMBIA S.A., Bogota, Colombia; c/o Ryhoravich; a.k.a. LUKASHENKA,

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Aliaksandr Grigorievich; a.k.a. Ryhoravich); DOB 30 Aug 1954; POB Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr (individual) [BELARUS] a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, LUKASHENKA, Aleksandr Hryhoryavich Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. (a.k.a. LUKASHENKA, Aleksandr Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; Grigorievich; a.k.a. LUKASHENKA, LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Aleksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKA, Aleksandr Ryhoravich; Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKA, Alexander Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; Grigorievich; a.k.a. LUKASHENKA, LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aleksandr Alexander Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, LUKASHENKA, Alexander Hryhoryavich; Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Alexander Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; Ryhoravich; a.k.a. LUKASHENKA, LUKASHENKO, Alyaksandr Ryhoravich); a.k.a. LUKASHENKO, Aleksandr Aliaksandr Grigorievich; a.k.a. DOB 30 Aug 1954; POB Kopys, Vitebsk Ryhoravich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigoriyevich; oblast, Belarus; President (individual) Alexander Grigorievich; a.k.a. a.k.a. LUKASHENKA, Aliaksandr [BELARUS] LUKASHENKO, Alexander Grigoriyevich; Hryhoryavich; a.k.a. LUKASHENKA, LUKASHENKA, Alexander Grigorievich a.k.a. LUKASHENKO, Alexander Aliaksandr Ryhoravich; a.k.a. (a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Grigorievich; Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Alyaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Aleksandr Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; Grigorievich; a.k.a. LUKASHENKO, LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Aleksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Hryhoryavich; Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Aleksandr Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; Ryhoravich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Alexander Grigorievich; a.k.a. a.k.a. LUKASHENKA, Aliaksandr Ryhoravich); DOB 30 Aug 1954; POB LUKASHENKO, Alexander Grigoriyevich; Hryhoryavich; a.k.a. LUKASHENKA, Kopys, Vitebsk oblast, Belarus; President a.k.a. LUKASHENKO, Alexander Aliaksandr Ryhoravich; a.k.a. (individual) [BELARUS] Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Grigorievich; LUKASHENKA, Aleksandr Grigoriyevich Alexander Ryhoravich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr (a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Grigorievich; Grigoriyevich; a.k.a. LUKASHENKA, Grigorievich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr Alyaksandr Hryhoryavich; a.k.a. Aleksandr Hryhoryavich; a.k.a. Grigoriyevich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; LUKASHENKA, Aleksandr Ryhoravich; Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Aleksandr a.k.a. LUKASHENKA, Alexander LUKASHENKO, Aliaksandr Ryhoravich; Grigorievich; a.k.a. LUKASHENKO, Grigorievich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr Aleksandr Grigoriyevich; a.k.a. Alexander Grigoriyevich; a.k.a. Grigorievich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Hryhoryavich; LUKASHENKA, Alexander Hryhoryavich; Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Aleksandr a.k.a. LUKASHENKA, Alexander LUKASHENKO, Alyaksandr Hryhoryavich; Ryhoravich; a.k.a. LUKASHENKO, Ryhoravich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr Alexander Grigorievich; a.k.a. Aliaksandr Grigorievich; a.k.a. Ryhoravich); DOB 30 Aug 1954; POB LUKASHENKO, Alexander Grigoriyevich; LUKASHENKA, Aliaksandr Grigoriyevich; Kopys, Vitebsk oblast, Belarus; President a.k.a. LUKASHENKO, Alexander a.k.a. LUKASHENKA, Aliaksandr (individual) [BELARUS] Hryhoryavich; a.k.a. LUKASHENKO, Hryhoryavich; a.k.a. LUKASHENKA, LUKASHENKA, Aleksandr Ryhoravich (a.k.a. Alexander Ryhoravich; a.k.a. Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; LUKASHENKO, Aliaksandr Grigorievich; LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr a.k.a. LUKASHENKO, Aliaksandr a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Grigoriyevich; a.k.a. LUKASHENKO, Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. Aliaksandr Hryhoryavich; a.k.a. Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; LUKASHENKO, Aliaksandr Ryhoravich; LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander a.k.a. LUKASHENKO, Alyaksandr a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Grigorievich; a.k.a. LUKASHENKO, Grigorievich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. Alyaksandr Grigoriyevich; a.k.a. Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich; LUKASHENKO, Alyaksandr Hryhoryavich; LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr a.k.a. LUKASHENKO, Alyaksandr a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Ryhoravich); DOB 30 Aug 1954; POB Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. Kopys, Vitebsk oblast, Belarus; President Alexander Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; (individual) [BELARUS] LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr LUKASHENKA, Alexander Grigoriyevich a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, (a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich; a.k.a. Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, a.k.a. LUKASHENKA, Aliaksandr

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Hryhoryavich; a.k.a. LUKASHENKA, LUKASHENKA, Alexander Ryhoravich Alexander Ryhoravich; a.k.a. Aliaksandr Ryhoravich; a.k.a. (a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Grigorievich; LUKASHENKA, Alyaksandr Grigorievich; Grigorievich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr a.k.a. LUKASHENKA, Alyaksandr Aleksandr Grigoriyevich; a.k.a. Grigoriyevich; a.k.a. LUKASHENKO, Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKA, Aleksandr Hryhoryavich; Aliaksandr Hryhoryavich; a.k.a. Alyaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Ryhoravich; LUKASHENKA, Alyaksandr Ryhoravich; Ryhoravich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr a.k.a. LUKASHENKO, Aleksandr Alexander Grigorievich; a.k.a. Grigorievich; a.k.a. LUKASHENKO, Grigorievich; a.k.a. LUKASHENKO, LUKASHENKA, Alexander Grigoriyevich; Alyaksandr Grigoriyevich; a.k.a. Aleksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Alexander LUKASHENKO, Alyaksandr Hryhoryavich; LUKASHENKO, Aleksandr Hryhoryavich; Hryhoryavich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr a.k.a. LUKASHENKO, Aleksandr Aliaksandr Grigorievich; a.k.a. Ryhoravich); DOB 30 Aug 1954; POB Ryhoravich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigoriyevich; Kopys, Vitebsk oblast, Belarus; President Alexander Grigorievich; a.k.a. a.k.a. LUKASHENKA, Aliaksandr (individual) [BELARUS] LUKASHENKO, Alexander Grigoriyevich; Hryhoryavich; a.k.a. LUKASHENKA, LUKASHENKA, Aliaksandr Grigoriyevich a.k.a. LUKASHENKO, Alexander Aliaksandr Ryhoravich; a.k.a. (a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Grigorievich; Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Alyaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Aleksandr Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; Grigorievich; a.k.a. LUKASHENKO, LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Aleksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Hryhoryavich; Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Aleksandr Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; Ryhoravich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Alexander Grigorievich; a.k.a. a.k.a. LUKASHENKA, Aliaksandr Ryhoravich); DOB 30 Aug 1954; POB LUKASHENKO, Alexander Grigoriyevich; Hryhoryavich; a.k.a. LUKASHENKA, Kopys, Vitebsk oblast, Belarus; President a.k.a. LUKASHENKO, Alexander Aliaksandr Ryhoravich; a.k.a. (individual) [BELARUS] Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Grigorievich; LUKASHENKA, Alexander Hryhoryavich Alexander Ryhoravich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr (a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Grigorievich; Grigoriyevich; a.k.a. LUKASHENKA, Grigorievich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr Alyaksandr Hryhoryavich; a.k.a. Aleksandr Grigoriyevich; a.k.a. Grigoriyevich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; LUKASHENKA, Aleksandr Hryhoryavich; Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Aleksandr a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Ryhoravich; Grigorievich; a.k.a. LUKASHENKO, Ryhoravich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr Aleksandr Grigoriyevich; a.k.a. Alexander Grigorievich; a.k.a. Grigorievich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Hryhoryavich; LUKASHENKA, Alexander Grigoriyevich; Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Aleksandr a.k.a. LUKASHENKA, Alexander LUKASHENKO, Alyaksandr Hryhoryavich; Ryhoravich; a.k.a. LUKASHENKO, Ryhoravich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr Alexander Grigorievich; a.k.a. Aliaksandr Grigorievich; a.k.a. Ryhoravich); DOB 30 Aug 1954; POB LUKASHENKO, Alexander Grigoriyevich; LUKASHENKA, Aliaksandr Grigoriyevich; Kopys, Vitebsk oblast, Belarus; President a.k.a. LUKASHENKO, Alexander a.k.a. LUKASHENKA, Aliaksandr (individual) [BELARUS] Hryhoryavich; a.k.a. LUKASHENKO, Hryhoryavich; a.k.a. LUKASHENKA, LUKASHENKA, Aliaksandr Grigorievich Alexander Ryhoravich; a.k.a. Aliaksandr Ryhoravich; a.k.a. (a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Grigorievich; LUKASHENKA, Alyaksandr Grigorievich; Grigorievich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr a.k.a. LUKASHENKA, Alyaksandr Aleksandr Grigoriyevich; a.k.a. Grigoriyevich; a.k.a. LUKASHENKO, Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKA, Aleksandr Hryhoryavich; Aliaksandr Hryhoryavich; a.k.a. Alyaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Ryhoravich; LUKASHENKA, Alyaksandr Ryhoravich; Ryhoravich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr a.k.a. LUKASHENKO, Aleksandr Alexander Grigorievich; a.k.a. Grigorievich; a.k.a. LUKASHENKO, Grigorievich; a.k.a. LUKASHENKO, LUKASHENKA, Alexander Grigoriyevich; Alyaksandr Grigoriyevich; a.k.a. Aleksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Alexander LUKASHENKO, Alyaksandr Hryhoryavich; LUKASHENKO, Aleksandr Hryhoryavich; Hryhoryavich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr a.k.a. LUKASHENKO, Aleksandr Alexander Ryhoravich; a.k.a. Ryhoravich); DOB 30 Aug 1954; POB Ryhoravich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigoriyevich; Kopys, Vitebsk oblast, Belarus; President Alexander Grigorievich; a.k.a. a.k.a. LUKASHENKA, Aliaksandr (individual) [BELARUS] LUKASHENKO, Alexander Grigoriyevich; Hryhoryavich; a.k.a. LUKASHENKA, LUKASHENKA, Aliaksandr Hryhoryavich a.k.a. LUKASHENKO, Alexander Aliaksandr Ryhoravich; a.k.a. (a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Grigorievich; Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Alyaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Aleksandr Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; Grigorievich; a.k.a. LUKASHENKO, LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Aleksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Hryhoryavich; Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Aleksandr Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; Ryhoravich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Alexander Grigorievich; a.k.a. a.k.a. LUKASHENKA, Aliaksandr Ryhoravich); DOB 30 Aug 1954; POB LUKASHENKO, Alexander Grigoriyevich; Grigoriyevich; a.k.a. LUKASHENKA, Kopys, Vitebsk oblast, Belarus; President a.k.a. LUKASHENKO, Alexander Aliaksandr Ryhoravich; a.k.a. (individual) [BELARUS] Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Grigorievich;

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a.k.a. LUKASHENKA, Alyaksandr Aleksandr Grigoriyevich; a.k.a. Grigoriyevich; a.k.a. LUKASHENKO, Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKA, Aleksandr Hryhoryavich; Aliaksandr Hryhoryavich; a.k.a. Alyaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Ryhoravich; LUKASHENKA, Alyaksandr Ryhoravich; Ryhoravich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr a.k.a. LUKASHENKO, Aleksandr Alexander Grigorievich; a.k.a. Grigorievich; a.k.a. LUKASHENKO, Grigorievich; a.k.a. LUKASHENKO, LUKASHENKA, Alexander Grigoriyevich; Alyaksandr Grigoriyevich; a.k.a. Aleksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Alexander LUKASHENKO, Alyaksandr Hryhoryavich; LUKASHENKO, Aleksandr Hryhoryavich; Hryhoryavich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr a.k.a. LUKASHENKO, Aleksandr Alexander Ryhoravich; a.k.a. Ryhoravich); DOB 30 Aug 1954; POB Ryhoravich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigorievich; Kopys, Vitebsk oblast, Belarus; President Alexander Grigorievich; a.k.a. a.k.a. LUKASHENKA, Aliaksandr (individual) [BELARUS] LUKASHENKO, Alexander Grigoriyevich; Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKA, Alyaksandr Hryhoryavich a.k.a. LUKASHENKO, Alexander Aliaksandr Hryhoryavich; a.k.a. (a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Ryhoravich; Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Alyaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Aleksandr Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; Grigorievich; a.k.a. LUKASHENKO, LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Aleksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Hryhoryavich; Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Aleksandr Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; Ryhoravich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Alexander Grigorievich; a.k.a. a.k.a. LUKASHENKA, Aliaksandr Ryhoravich); DOB 30 Aug 1954; POB LUKASHENKO, Alexander Grigoriyevich; Grigoriyevich; a.k.a. LUKASHENKA, Kopys, Vitebsk oblast, Belarus; President a.k.a. LUKASHENKO, Alexander Aliaksandr Hryhoryavich; a.k.a. (individual) [BELARUS] Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Ryhoravich; LUKASHENKA, Aliaksandr Ryhoravich Alexander Ryhoravich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr (a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Grigorievich; Grigorievich; a.k.a. LUKASHENKA, Grigorievich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr Alyaksandr Grigoriyevich; a.k.a. Aleksandr Grigoriyevich; a.k.a. Grigoriyevich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; LUKASHENKA, Aleksandr Hryhoryavich; Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Aleksandr a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Ryhoravich; Grigorievich; a.k.a. LUKASHENKO, Ryhoravich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr Aleksandr Grigoriyevich; a.k.a. Alexander Grigorievich; a.k.a. Grigorievich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Hryhoryavich; LUKASHENKA, Alexander Grigoriyevich; Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Aleksandr a.k.a. LUKASHENKA, Alexander LUKASHENKO, Alyaksandr Hryhoryavich; Ryhoravich; a.k.a. LUKASHENKO, Hryhoryavich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr Alexander Grigorievich; a.k.a. Alexander Ryhoravich; a.k.a. Ryhoravich); DOB 30 Aug 1954; POB LUKASHENKO, Alexander Grigoriyevich; LUKASHENKA, Aliaksandr Grigorievich; Kopys, Vitebsk oblast, Belarus; President a.k.a. LUKASHENKO, Alexander a.k.a. LUKASHENKA, Aliaksandr (individual) [BELARUS] Hryhoryavich; a.k.a. LUKASHENKO, Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKA, Alyaksandr Grigoriyevich Alexander Ryhoravich; a.k.a. Aliaksandr Hryhoryavich; a.k.a. (a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Grigorievich; LUKASHENKA, Alyaksandr Grigorievich; Grigorievich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr a.k.a. LUKASHENKA, Alyaksandr Aleksandr Grigoriyevich; a.k.a. Grigoriyevich; a.k.a. LUKASHENKO, Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKA, Aleksandr Hryhoryavich; Aliaksandr Hryhoryavich; a.k.a. Alyaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Ryhoravich; LUKASHENKA, Alyaksandr Ryhoravich; Ryhoravich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr a.k.a. LUKASHENKO, Aleksandr Alexander Grigorievich; a.k.a. Grigorievich; a.k.a. LUKASHENKO, Grigorievich; a.k.a. LUKASHENKO, LUKASHENKA, Alexander Grigoriyevich; Alyaksandr Grigoriyevich; a.k.a. Aleksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Alexander LUKASHENKO, Alyaksandr Hryhoryavich; LUKASHENKO, Aleksandr Hryhoryavich; Hryhoryavich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr a.k.a. LUKASHENKO, Aleksandr Alexander Ryhoravich; a.k.a. Ryhoravich); DOB 30 Aug 1954; POB Ryhoravich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigorievich; Kopys, Vitebsk oblast, Belarus; President Alexander Grigorievich; a.k.a. a.k.a. LUKASHENKA, Aliaksandr (individual) [BELARUS] LUKASHENKO, Alexander Grigoriyevich; Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKA, Alyaksandr Ryhoravich a.k.a. LUKASHENKO, Alexander Aliaksandr Hryhoryavich; a.k.a. (a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Ryhoravich; Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; Grigorievich; a.k.a. LUKASHENKA, LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Alyaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Aleksandr Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; Grigorievich; a.k.a. LUKASHENKO, LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Aleksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Hryhoryavich; Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Aleksandr Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; Ryhoravich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Alexander Grigorievich; a.k.a. a.k.a. LUKASHENKA, Aliaksandr Ryhoravich); DOB 30 Aug 1954; POB LUKASHENKO, Alexander Grigoriyevich; Grigoriyevich; a.k.a. LUKASHENKA, Kopys, Vitebsk oblast, Belarus; President a.k.a. LUKASHENKO, Alexander Aliaksandr Hryhoryavich; a.k.a. (individual) [BELARUS] Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Ryhoravich; LUKASHENKA, Alyaksandr Grigorievich Alexander Ryhoravich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr (a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Grigorievich; Grigorievich; a.k.a. LUKASHENKA, Grigorievich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr Alyaksandr Grigoriyevich; a.k.a.

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LUKASHENKA, Alyaksandr Hryhoryavich; Grigorievich; a.k.a. LUKASHENKA, LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Hryhoryavich; Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; Ryhoravich; a.k.a. LUKASHENKO, LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Aleksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Hryhoryavich; Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. a.k.a. LUKASHENKO, Aleksandr Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; Ryhoravich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Alexander Grigorievich; a.k.a. a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Alexander Grigoriyevich; Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. a.k.a. LUKASHENKO, Alexander Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Alexander Ryhoravich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, LUKASHENKO, Aliaksandr Grigorievich; Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Aliaksandr Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; Grigoriyevich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, LUKASHENKO, Aliaksandr Ryhoravich; Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; Grigorievich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Aleksandr Ryhoravich); DOB 30 Aug 1954; POB LUKASHENKO, Alyaksandr Hryhoryavich; Ryhoravich; a.k.a. LUKASHENKO, Kopys, Vitebsk oblast, Belarus; President a.k.a. LUKASHENKO, Alyaksandr Alexander Grigorievich; a.k.a. (individual) [BELARUS] Ryhoravich); DOB 30 Aug 1954; POB LUKASHENKO, Alexander Grigoriyevich; LUKASHENKA, Victor Aliaksandravich Kopys, Vitebsk oblast, Belarus; President a.k.a. LUKASHENKO, Alexander (a.k.a. LUKASHENKA, Viktar (individual) [BELARUS] Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandravich; a.k.a. LUKASHENKA, LUKASHENKO, Aleksandr Grigoriyevich Alexander Ryhoravich; a.k.a. Viktor Aliaksandravich; a.k.a. (a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Grigorievich; LUKASHENKO, Victor Aliaksandravich; Grigorievich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr a.k.a. LUKASHENKO, Viktar Aleksandr Grigoriyevich; a.k.a. Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandravich; a.k.a. LUKASHENKO, LUKASHENKA, Aleksandr Hryhoryavich; Aliaksandr Hryhoryavich; a.k.a. Viktor Aliaksandravich); DOB 1976; POB a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Ryhoravich; Mogilev, Belarus; Head of Presidential Ryhoravich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr Guard ; Also identified as National Alexander Grigorievich; a.k.a. Grigorievich; a.k.a. LUKASHENKO, Security Advisor (individual) [BELARUS] LUKASHENKA, Alexander Grigoriyevich; Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Viktar Aliaksandravich a.k.a. LUKASHENKA, Alexander LUKASHENKO, Alyaksandr Hryhoryavich; (a.k.a. LUKASHENKA, Victor Hryhoryavich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr Aliaksandravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. Ryhoravich); DOB 30 Aug 1954; POB Viktor Aliaksandravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKA, Aliaksandr (individual) [BELARUS] a.k.a. LUKASHENKO, Viktar Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKO, Aleksandr Ryhoravich (a.k.a. Aliaksandravich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; Viktor Aliaksandravich); DOB 1976; POB LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Mogilev, Belarus; Head of Presidential a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Guard ; Also identified as National Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. Security Advisor (individual) [BELARUS] Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; LUKASHENKA, Viktor Aliaksandravich LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander (a.k.a. LUKASHENKA, Victor a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandravich; a.k.a. LUKASHENKA, Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. Viktar Aliaksandravich; a.k.a. Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; LUKASHENKO, Victor Aliaksandravich; LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander a.k.a. LUKASHENKO, Viktar a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandravich; a.k.a. LUKASHENKO, Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. Viktor Aliaksandravich); DOB 1976; POB Alexander Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; Mogilev, Belarus; Head of Presidential LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Guard ; Also identified as National a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Security Advisor (individual) [BELARUS] Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigorievich Alexander Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; (a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. Ryhoravich); DOB 30 Aug 1954; POB Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr (individual) [BELARUS] a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKO, Aleksandr Hryhoryavich Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. (a.k.a. LUKASHENKA, Aleksandr Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; Grigorievich; a.k.a. LUKASHENKA, LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Aleksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Aliaksandr

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Hryhoryavich; a.k.a. LUKASHENKO, a.k.a. LUKASHENKA, Alyaksandr Alexander Grigorievich; a.k.a. Aliaksandr Ryhoravich; a.k.a. Ryhoravich; a.k.a. LUKASHENKO, LUKASHENKA, Alexander Grigoriyevich; LUKASHENKO, Alyaksandr Grigorievich; Aleksandr Grigorievich; a.k.a. a.k.a. LUKASHENKA, Alexander a.k.a. LUKASHENKO, Alyaksandr LUKASHENKO, Aleksandr Grigoriyevich; Hryhoryavich; a.k.a. LUKASHENKA, Grigoriyevich; a.k.a. LUKASHENKO, a.k.a. LUKASHENKO, Aleksandr Alexander Ryhoravich; a.k.a. Alyaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigorievich; LUKASHENKO, Alyaksandr Ryhoravich); Aleksandr Ryhoravich; a.k.a. a.k.a. LUKASHENKA, Aliaksandr DOB 30 Aug 1954; POB Kopys, Vitebsk LUKASHENKO, Alexander Grigorievich; Grigoriyevich; a.k.a. LUKASHENKA, oblast, Belarus; President (individual) a.k.a. LUKASHENKO, Alexander Aliaksandr Hryhoryavich; a.k.a. [BELARUS] Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Ryhoravich; LUKASHENKO, Alexander Grigorievich Alexander Ryhoravich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr (a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Grigorievich; Grigorievich; a.k.a. LUKASHENKA, Grigorievich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr Alyaksandr Grigoriyevich; a.k.a. Aleksandr Grigoriyevich; a.k.a. Grigoriyevich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Hryhoryavich; LUKASHENKA, Aleksandr Hryhoryavich; Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Ryhoravich; Ryhoravich; a.k.a. LUKASHENKO, Ryhoravich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr Aleksandr Grigorievich; a.k.a. Alexander Grigorievich; a.k.a. Grigorievich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigoriyevich; LUKASHENKA, Alexander Grigoriyevich; Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Aleksandr a.k.a. LUKASHENKA, Alexander LUKASHENKO, Alyaksandr Hryhoryavich; Hryhoryavich; a.k.a. LUKASHENKO, Hryhoryavich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr Aleksandr Ryhoravich; a.k.a. Alexander Ryhoravich; a.k.a. Ryhoravich); DOB 30 Aug 1954; POB LUKASHENKO, Alexander Grigorievich; LUKASHENKA, Aliaksandr Grigorievich; Kopys, Vitebsk oblast, Belarus; President a.k.a. LUKASHENKO, Alexander a.k.a. LUKASHENKA, Aliaksandr (individual) [BELARUS] Grigoriyevich; a.k.a. LUKASHENKO, Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKO, Alexander Hryhoryavich Alexander Hryhoryavich; a.k.a. Aliaksandr Hryhoryavich; a.k.a. (a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Grigorievich; LUKASHENKA, Aliaksandr Ryhoravich; Grigorievich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr a.k.a. LUKASHENKA, Alyaksandr Aleksandr Grigoriyevich; a.k.a. Grigoriyevich; a.k.a. LUKASHENKO, Grigorievich; a.k.a. LUKASHENKA, LUKASHENKA, Aleksandr Hryhoryavich; Aliaksandr Hryhoryavich; a.k.a. Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Ryhoravich; LUKASHENKA, Alyaksandr Hryhoryavich; Ryhoravich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr a.k.a. LUKASHENKA, Alyaksandr Alexander Grigorievich; a.k.a. Grigorievich; a.k.a. LUKASHENKO, Ryhoravich; a.k.a. LUKASHENKO, LUKASHENKA, Alexander Grigoriyevich; Alyaksandr Grigoriyevich; a.k.a. Aleksandr Grigorievich; a.k.a. a.k.a. LUKASHENKA, Alexander LUKASHENKO, Alyaksandr Hryhoryavich; LUKASHENKO, Aleksandr Grigoriyevich; Hryhoryavich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr a.k.a. LUKASHENKO, Aleksandr Alexander Ryhoravich; a.k.a. Ryhoravich); DOB 30 Aug 1954; POB Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigorievich; Kopys, Vitebsk oblast, Belarus; President Aleksandr Ryhoravich; a.k.a. a.k.a. LUKASHENKA, Aliaksandr (individual) [BELARUS] LUKASHENKO, Alexander Grigoriyevich; Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKO, Aliaksandr Grigorievich a.k.a. LUKASHENKO, Alexander Aliaksandr Hryhoryavich; a.k.a. (a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Ryhoravich; Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; Grigorievich; a.k.a. LUKASHENKA, LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Hryhoryavich; Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; Ryhoravich; a.k.a. LUKASHENKO, LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Aleksandr Grigorievich; a.k.a. a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigoriyevich; Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Aleksandr Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Aleksandr Ryhoravich; a.k.a. a.k.a. LUKASHENKA, Aliaksandr Ryhoravich); DOB 30 Aug 1954; POB LUKASHENKO, Alexander Grigorievich; Grigoriyevich; a.k.a. LUKASHENKA, Kopys, Vitebsk oblast, Belarus; President a.k.a. LUKASHENKO, Alexander Aliaksandr Hryhoryavich; a.k.a. (individual) [BELARUS] Grigoriyevich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Ryhoravich; LUKASHENKO, Alexander Grigoriyevich Alexander Ryhoravich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr (a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Grigorievich; Grigorievich; a.k.a. LUKASHENKA, Grigorievich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr Alyaksandr Grigoriyevich; a.k.a. Aleksandr Grigoriyevich; a.k.a. Grigoriyevich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Hryhoryavich; LUKASHENKA, Aleksandr Hryhoryavich; Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Ryhoravich; Ryhoravich; a.k.a. LUKASHENKO, Ryhoravich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr Aleksandr Grigorievich; a.k.a. Alexander Grigorievich; a.k.a. Grigorievich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigoriyevich; LUKASHENKA, Alexander Grigoriyevich; Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Aleksandr a.k.a. LUKASHENKA, Alexander LUKASHENKO, Alyaksandr Hryhoryavich; Hryhoryavich; a.k.a. LUKASHENKO, Hryhoryavich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr Aleksandr Ryhoravich; a.k.a. Alexander Ryhoravich; a.k.a. Ryhoravich); DOB 30 Aug 1954; POB LUKASHENKO, Alexander Grigorievich; LUKASHENKA, Aliaksandr Grigorievich; Kopys, Vitebsk oblast, Belarus; President a.k.a. LUKASHENKO, Alexander a.k.a. LUKASHENKA, Aliaksandr (individual) [BELARUS] Grigoriyevich; a.k.a. LUKASHENKO, Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKO, Alexander Ryhoravich Alexander Hryhoryavich; a.k.a. Aliaksandr Hryhoryavich; a.k.a. (a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Alexander Ryhoravich; LUKASHENKA, Aliaksandr Ryhoravich; Grigorievich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr a.k.a. LUKASHENKA, Alyaksandr Aleksandr Grigoriyevich; a.k.a. Grigoriyevich; a.k.a. LUKASHENKO, Grigorievich; a.k.a. LUKASHENKA, LUKASHENKA, Aleksandr Hryhoryavich; Aliaksandr Hryhoryavich; a.k.a. Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Ryhoravich; LUKASHENKA, Alyaksandr Hryhoryavich; Ryhoravich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr

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Grigorievich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigoriyevich; Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Aleksandr Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Aleksandr Ryhoravich; a.k.a. a.k.a. LUKASHENKA, Aliaksandr Ryhoravich); DOB 30 Aug 1954; POB LUKASHENKO, Alexander Grigorievich; Grigoriyevich; a.k.a. LUKASHENKA, Kopys, Vitebsk oblast, Belarus; President a.k.a. LUKASHENKO, Alexander Aliaksandr Hryhoryavich; a.k.a. (individual) [BELARUS] Grigoriyevich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Ryhoravich; LUKASHENKO, Aliaksandr Grigoriyevich Alexander Hryhoryavich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr (a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Alexander Ryhoravich; Grigorievich; a.k.a. LUKASHENKA, Grigorievich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr Alyaksandr Grigoriyevich; a.k.a. Aleksandr Grigoriyevich; a.k.a. Grigorievich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Hryhoryavich; LUKASHENKA, Aleksandr Hryhoryavich; Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Ryhoravich; Ryhoravich; a.k.a. LUKASHENKO, Ryhoravich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr Aleksandr Grigorievich; a.k.a. Alexander Grigorievich; a.k.a. Grigorievich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigoriyevich; LUKASHENKA, Alexander Grigoriyevich; Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Aleksandr a.k.a. LUKASHENKA, Alexander LUKASHENKO, Alyaksandr Hryhoryavich; Hryhoryavich; a.k.a. LUKASHENKO, Hryhoryavich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr Aleksandr Ryhoravich; a.k.a. Alexander Ryhoravich; a.k.a. Ryhoravich); DOB 30 Aug 1954; POB LUKASHENKO, Alexander Grigorievich; LUKASHENKA, Aliaksandr Grigorievich; Kopys, Vitebsk oblast, Belarus; President a.k.a. LUKASHENKO, Alexander a.k.a. LUKASHENKA, Aliaksandr (individual) [BELARUS] Grigoriyevich; a.k.a. LUKASHENKO, Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKO, Aliaksandr Ryhoravich Alexander Hryhoryavich; a.k.a. Aliaksandr Hryhoryavich; a.k.a. (a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Alexander Ryhoravich; LUKASHENKA, Aliaksandr Ryhoravich; Grigorievich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr a.k.a. LUKASHENKA, Alyaksandr Aleksandr Grigoriyevich; a.k.a. Grigorievich; a.k.a. LUKASHENKO, Grigorievich; a.k.a. LUKASHENKA, LUKASHENKA, Aleksandr Hryhoryavich; Aliaksandr Grigoriyevich; a.k.a. Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Hryhoryavich; LUKASHENKA, Alyaksandr Hryhoryavich; Ryhoravich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr a.k.a. LUKASHENKA, Alyaksandr Alexander Grigorievich; a.k.a. Ryhoravich; a.k.a. LUKASHENKO, Ryhoravich; a.k.a. LUKASHENKO, LUKASHENKA, Alexander Grigoriyevich; Alyaksandr Grigoriyevich; a.k.a. Aleksandr Grigorievich; a.k.a. a.k.a. LUKASHENKA, Alexander LUKASHENKO, Alyaksandr Hryhoryavich; LUKASHENKO, Aleksandr Grigoriyevich; Hryhoryavich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr a.k.a. LUKASHENKO, Aleksandr Alexander Ryhoravich; a.k.a. Ryhoravich); DOB 30 Aug 1954; POB Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigorievich; Kopys, Vitebsk oblast, Belarus; President Aleksandr Ryhoravich; a.k.a. a.k.a. LUKASHENKA, Aliaksandr (individual) [BELARUS] LUKASHENKO, Alexander Grigorievich; Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKO, Alyaksandr Grigoriyevich a.k.a. LUKASHENKO, Alexander Aliaksandr Hryhoryavich; a.k.a. (a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Ryhoravich; Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Ryhoravich; Grigorievich; a.k.a. LUKASHENKA, LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Hryhoryavich; Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; Ryhoravich; a.k.a. LUKASHENKO, LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Aleksandr Grigorievich; a.k.a. a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigoriyevich; Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Aleksandr Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Aleksandr Ryhoravich; a.k.a. a.k.a. LUKASHENKA, Aliaksandr Ryhoravich); DOB 30 Aug 1954; POB LUKASHENKO, Alexander Grigorievich; Grigoriyevich; a.k.a. LUKASHENKA, Kopys, Vitebsk oblast, Belarus; President a.k.a. LUKASHENKO, Alexander Aliaksandr Hryhoryavich; a.k.a. (individual) [BELARUS] Grigoriyevich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Ryhoravich; LUKASHENKO, Aliaksandr Hryhoryavich Alexander Hryhoryavich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr (a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Alexander Ryhoravich; Grigorievich; a.k.a. LUKASHENKA, Grigorievich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr Alyaksandr Grigoriyevich; a.k.a. Aleksandr Grigoriyevich; a.k.a. Grigorievich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Hryhoryavich; LUKASHENKA, Aleksandr Hryhoryavich; Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Alyaksandr a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Hryhoryavich; Ryhoravich; a.k.a. LUKASHENKO, Ryhoravich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr Aleksandr Grigorievich; a.k.a. Alexander Grigorievich; a.k.a. Grigorievich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigoriyevich; LUKASHENKA, Alexander Grigoriyevich; Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Aleksandr a.k.a. LUKASHENKA, Alexander LUKASHENKO, Alyaksandr Hryhoryavich; Hryhoryavich; a.k.a. LUKASHENKO, Hryhoryavich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr Aleksandr Ryhoravich; a.k.a. Alexander Ryhoravich; a.k.a. Ryhoravich); DOB 30 Aug 1954; POB LUKASHENKO, Alexander Grigorievich; LUKASHENKA, Aliaksandr Grigorievich; Kopys, Vitebsk oblast, Belarus; President a.k.a. LUKASHENKO, Alexander a.k.a. LUKASHENKA, Aliaksandr (individual) [BELARUS] Grigoriyevich; a.k.a. LUKASHENKO, Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKO, Alyaksandr Grigorievich Alexander Hryhoryavich; a.k.a. Aliaksandr Hryhoryavich; a.k.a. (a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Alexander Ryhoravich; LUKASHENKA, Aliaksandr Ryhoravich; Grigorievich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr a.k.a. LUKASHENKA, Alyaksandr Aleksandr Grigoriyevich; a.k.a. Grigorievich; a.k.a. LUKASHENKO, Grigorievich; a.k.a. LUKASHENKA, LUKASHENKA, Aleksandr Hryhoryavich; Aliaksandr Grigoriyevich; a.k.a. Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Hryhoryavich; LUKASHENKA, Alyaksandr Hryhoryavich; Ryhoravich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr a.k.a. LUKASHENKA, Alyaksandr Alexander Grigorievich; a.k.a. Ryhoravich; a.k.a. LUKASHENKO, Ryhoravich; a.k.a. LUKASHENKO, LUKASHENKA, Alexander Grigoriyevich; Alyaksandr Grigorievich; a.k.a. Aleksandr Grigorievich; a.k.a. a.k.a. LUKASHENKA, Alexander LUKASHENKO, Alyaksandr Hryhoryavich;

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a.k.a. LUKASHENKO, Alyaksandr Aleksandr Ryhoravich; a.k.a. Mexico; nationality Mexico (individual) Ryhoravich); DOB 30 Aug 1954; POB LUKASHENKO, Alexander Grigorievich; [BPI-SDNTK] Kopys, Vitebsk oblast, Belarus; President a.k.a. LUKASHENKO, Alexander LUNA DE ARRIOLA, Guadalupe Rocio (a.k.a. (individual) [BELARUS] Grigoriyevich; a.k.a. LUKASHENKO, LUNA DE ARREOLA, Guadalupe Rocio; LUKASHENKO, Alyaksandr Hryhoryavich Alexander Hryhoryavich; a.k.a. a.k.a. LUNA RIVERA, Guadalupe Rocio), (a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Alexander Ryhoravich; Mexico; DOB 22 Sep 1970; POB Grigorievich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr Chihuahua, Chihuahua, Mexico; citizen Aleksandr Grigoriyevich; a.k.a. Grigorievich; a.k.a. LUKASHENKO, Mexico; nationality Mexico (individual) LUKASHENKA, Aleksandr Hryhoryavich; Aliaksandr Grigoriyevich; a.k.a. [BPI-SDNTK] a.k.a. LUKASHENKA, Aleksandr LUKASHENKO, Aliaksandr Hryhoryavich; LUNA RIVERA, Guadalupe Rocio (a.k.a. Ryhoravich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Aliaksandr LUNA DE ARREOLA, Guadalupe Rocio; Alexander Grigorievich; a.k.a. Ryhoravich; a.k.a. LUKASHENKO, a.k.a. LUNA DE ARRIOLA, Guadalupe LUKASHENKA, Alexander Grigoriyevich; Alyaksandr Grigorievich; a.k.a. Rocio), Mexico; DOB 22 Sep 1970; POB a.k.a. LUKASHENKA, Alexander LUKASHENKO, Alyaksandr Grigoriyevich; Chihuahua, Chihuahua, Mexico; citizen Hryhoryavich; a.k.a. LUKASHENKA, a.k.a. LUKASHENKO, Alyaksandr Mexico; nationality Mexico (individual) Alexander Ryhoravich; a.k.a. Hryhoryavich); DOB 30 Aug 1954; POB [BPI-SDNTK] LUKASHENKA, Aliaksandr Grigorievich; Kopys, Vitebsk oblast, Belarus; President LUPAMAR INVESTMENT COMPANY (a.k.a. a.k.a. LUKASHENKA, Aliaksandr (individual) [BELARUS] INVERSIONES LUPAMAR, S.A.), Panama Grigoriyevich; a.k.a. LUKASHENKA, LUKASHENKO, Victor Aliaksandravich [CUBA] Aliaksandr Hryhoryavich; a.k.a. (a.k.a. LUKASHENKA, Victor LUQMAN, Abu (a.k.a. ABDALLA, Fazul; LUKASHENKA, Aliaksandr Ryhoravich; Aliaksandravich; a.k.a. LUKASHENKA, a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, a.k.a. LUKASHENKA, Alyaksandr Viktar Aliaksandravich; a.k.a. Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. Grigorievich; a.k.a. LUKASHENKA, LUKASHENKA, Viktor Aliaksandravich; ALI, Fadel Abdallah Mohammed; a.k.a. Alyaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Viktar FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; LUKASHENKA, Alyaksandr Hryhoryavich; Aliaksandravich; a.k.a. LUKASHENKO, a.k.a. FAZUL, Abdallah Mohammed; a.k.a. a.k.a. LUKASHENKA, Alyaksandr Viktor Aliaksandravich); DOB 1976; POB FAZUL, Haroon; a.k.a. FAZUL, Harun; Ryhoravich; a.k.a. LUKASHENKO, Mogilev, Belarus; Head of Presidential a.k.a. HAROON; a.k.a. HAROUN, Fadhil; Aleksandr Grigorievich; a.k.a. Guard ; Also identified as National a.k.a. HARUN; a.k.a. MOHAMMED, Fazul; LUKASHENKO, Aleksandr Grigoriyevich; Security Advisor (individual) [BELARUS] a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. a.k.a. LUKASHENKO, Aleksandr LUKASHENKO, Viktar Aliaksandravich MOHAMMED, Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Hryhoryavich; a.k.a. LUKASHENKO, (a.k.a. LUKASHENKA, Victor Fadil Abdallah); DOB 25 Aug 1972; alt. Aleksandr Ryhoravich; a.k.a. Aliaksandravich; a.k.a. LUKASHENKA, DOB 25 Dec 1974; alt. DOB 25 Feb 1974; LUKASHENKO, Alexander Grigorievich; Viktar Aliaksandravich; a.k.a. POB Moroni, Comoros Islands; citizen a.k.a. LUKASHENKO, Alexander LUKASHENKA, Viktor Aliaksandravich; Comoros alt. Kenya (individual) [SDGT] Grigoriyevich; a.k.a. LUKASHENKO, a.k.a. LUKASHENKO, Victor LUSHTAKU, Sami; DOB 20 Feb 1961; POB Aliaksandravich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. Srbica, Serbia and Montenegro (individual) LUKASHENKO, Alexander Ryhoravich; Viktor Aliaksandravich); DOB 1976; POB [BALKANS] a.k.a. LUKASHENKO, Aliaksandr Mogilev, Belarus; Head of Presidential LUZ MERY TRISTAN E.U. (a.k.a. CLUB Grigorievich; a.k.a. LUKASHENKO, Guard ; Also identified as National DEPORTIVO LUZ MERY TRISTAN Aliaksandr Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS] WORLD CLASS; a.k.a. LUZ MERY LUKASHENKO, Aliaksandr Hryhoryavich; LUKASHENKO, Viktor Aliaksandravich TRISTAN WORLD CLASS), Carrera 125 a.k.a. LUKASHENKO, Aliaksandr (a.k.a. LUKASHENKA, Victor No. 19–275, Cali, Colombia; Diagonal 32 Ryhoravich; a.k.a. LUKASHENKO, Aliaksandravich; a.k.a. LUKASHENKA, No. 37–125, Cali, Colombia; Holguines Alyaksandr Grigorievich; a.k.a. Viktar Aliaksandravich; a.k.a. Trade Center L–239, Cali, Colombia; Calle LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Viktor Aliaksandravich; 5B 4 No. 37–125, Cali, Colombia; Avenida a.k.a. LUKASHENKO, Alyaksandr a.k.a. LUKASHENKO, Victor 6 Norte No. 17–92 Apt. 508, Cali, Ryhoravich); DOB 30 Aug 1954; POB Aliaksandravich; a.k.a. LUKASHENKO, Colombia; NIT # 805449310–7 (Colombia); Kopys, Vitebsk oblast, Belarus; President Viktar Aliaksandravich); DOB 1976; POB alt. NIT # 805012268–9 (Colombia) [SDNT] (individual) [BELARUS] Mogilev, Belarus; Head of Presidential LUZ MERY TRISTAN WORLD CLASS (a.k.a. LUKASHENKO, Alyaksandr Ryhoravich Guard ; Also identified as National CLUB DEPORTIVO LUZ MERY TRISTAN (a.k.a. LUKASHENKA, Aleksandr Security Advisor (individual) [BELARUS] WORLD CLASS; a.k.a. LUZ MERY Grigorievich; a.k.a. LUKASHENKA, LUKIC, Milan; DOB 6 Sep 1967; POB Foca, TRISTAN E.U.), Carrera 125 No. 19–275, Aleksandr Grigoriyevich; a.k.a. Bosnia-Herzegovina; ICTY indictee at large Cali, Colombia; Diagonal 32 No. 37–125, LUKASHENKA, Aleksandr Hryhoryavich; (individual) [BALKANS] Cali, Colombia; Holguines Trade Center L– a.k.a. LUKASHENKA, Aleksandr LUKIC, Sredoje; DOB 5 Apr 1961; POB 239, Cali, Colombia; Calle 5B 4 No. 37–125, Ryhoravich; a.k.a. LUKASHENKA, Visegrad, Bosnia-Herzegovina; ICTY Cali, Colombia; Avenida 6 Norte No. 17– Alexander Grigorievich; a.k.a. indictee at large (individual) [BALKANS] 92 Apt. 508, Cali, Colombia; NIT # LUKASHENKA, Alexander Grigoriyevich; LUKIC, Sreten; DOB 28 Mar 1955; POB 805449310–7 (Colombia); alt. NIT # a.k.a. LUKASHENKA, Alexander Visegrad municipality, Bosnia and 805012268–9 (Colombia) [SDNT] Hryhoryavich; a.k.a. LUKASHENKA, Herzegovina (individual) [BALKANS] LYONGAKSAN GENERAL TRADING Alexander Ryhoravich; a.k.a. LUKOVIC, Milorad Ulemek ’Legija’; DOB 15 CORPORATION (a.k.a. KOREA LUKASHENKA, Aliaksandr Grigorievich; Mar 1968; POB Belgrade, Serbia and RYONBONG GENERAL CORPORATION; a.k.a. LUKASHENKA, Aliaksandr Montenegro (individual) [BALKANS] a.k.a. KOREA YONBONG GENERAL Grigoriyevich; a.k.a. LUKASHENKA, LUNA CATANO, Monica, c/o COOPDISAN, CORPORATION), Pot’onggang District, Aliaksandr Hryhoryavich; a.k.a. Bucaramanga, Colombia; c/o COPSERVIR Pyongyang, Korea, North; Rakwon-dong, LUKASHENKA, Aliaksandr Ryhoravich; LTDA., Bucaramanga, Colombia; c/o Pothonggang District, Pyongyang, Korea, a.k.a. LUKASHENKA, Alyaksandr DROGAS LA REBAJA BUCARAMANGA North [NPWMD] Grigorievich; a.k.a. LUKASHENKA, S.A., Bucaramanga, Colombia; DOB 9 Sep M & S SYNDICATE (PVT) LTD., First Floor, Alyaksandr Grigoriyevich; a.k.a. 1968; Cedula No. 63456704 (Colombia); Victory House, 88 Robert Mugabe Road, LUKASHENKA, Alyaksandr Hryhoryavich; Passport 63456704 (Colombia) (individual) Harare, Zimbabwe; P.O. Box 1275, Harare, a.k.a. LUKASHENKA, Alyaksandr [SDNT] Zimbabwe [ZIMBABWE] Ryhoravich; a.k.a. LUKASHENKO, LUNA DE ARREOLA, Guadalupe Rocio M C M Y CIA. LTDA. (a.k.a. HAPPY DAYS), Aleksandr Grigorievich; a.k.a. (a.k.a. LUNA DE ARRIOLA, Guadalupe Calle 25 Norte No. 3AN–39, Cali, LUKASHENKO, Aleksandr Grigoriyevich; Rocio; a.k.a. LUNA RIVERA, Guadalupe Colombia; Calle 22 Norte No. 5A–75, Cali, a.k.a. LUKASHENKO, Aleksandr Rocio), Mexico; DOB 22 Sep 1970; POB Colombia; NIT # 800204288–2 (Colombia) Hryhoryavich; a.k.a. LUKASHENKO, Chihuahua, Chihuahua, Mexico; citizen [SDNT]

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M Q CONSULTORES, S.A. DE C.V., Tijuana, Cedula No. 16689935 (Colombia); Passport MAHLERBE, Oscar (a.k.a. BECERRA Baja California, Mexico; R.F.C. MQC– 16689935 (Colombia) (individual) [SDNT] MIRELES, Martin; a.k.a. BECERRA, Martin; 020611–6Y9 (Mexico) [SDNTK] MAFLA, Carlos Obeimar (a.k.a. MAFLA, a.k.a. MACHERBE, Oscar; a.k.a. M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, Carlos Obeymar; f.k.a. OBEYMAR MAFLA, MAHERBE, Oscar; a.k.a. MAHLERBE, Polo; Colombia [SDNT] Carlos), c/o MERCAVICOLA LTDA., Cali, a.k.a. MALARBE, Oscar; a.k.a. MALERBE, M.O.C. ECHEVERRY HERMANOS LTDA., Colombia; Carrera 11 No. 9–11, Oscar; a.k.a. MALERHBE DE LEON, Oscar; Calle 23AN No. 5AN–21, Cali, Colombia; Villagorgon, Candelaria, Colombia; DOB 5 a.k.a. MALERVA, Oscar; a.k.a. MALHARBE NIT # 800038241–5 (Colombia) [SDNT] Aug 1955; Cedula No. 6226643 (Colombia) DE LEON, Oscar; a.k.a. MALHERBE DE M.T.T. LTDA. (a.k.a. MAQUINARIA (individual) [SDNT] LEON, Oscar; a.k.a. MALHERBE DELEON, TECNICA Y TIERRAS LTDA.), Carrera 4A MAFLA, Carlos Obeymar (a.k.a. MAFLA, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. No. 16–04, Cartago, Colombia; Carrera 42 Carlos Obeimar; f.k.a. OBEYMAR MAFLA, MELARBE, Oscar; a.k.a. NALHERBE, No. 5B–81, Cali, Colombia; NIT # Carlos), c/o MERCAVICOLA LTDA., Cali, Oscar; a.k.a. QALHARBE DE LEON, Oscar; 800084233–1 (Colombia) [SDNT] Colombia; Carrera 11 No. 9–11, a.k.a. VARGAS, Jorge); DOB 10 Jan 64; POB MAAROUFI, Tarek Ben Habib; DOB 23 Nov Villagorgon, Candelaria, Colombia; DOB 5 Mexico (individual) [SDNTK] 1965; POB Ghardimaou, Tunisia; alt. POB Aug 1955; Cedula No. 6226643 (Colombia) MAHLERBE, Polo (a.k.a. BECERRA Ghar el-dimaa, Tunisia; nationality (individual) [SDNT] MIRELES, Martin; a.k.a. BECERRA, Martin; Tunisia; Passport E590976 (Tunisia) issued MAGANA ALCIDES, Ramon (a.k.a. ALCIDES a.k.a. MACHERBE, Oscar; a.k.a. 19 Jun 1987 expires 18 Jun 1992 MAGANA, Ramon; a.k.a. ALCIDES MAHERBE, Oscar; a.k.a. MAHLERBE, (individual) [SDGT] MAGANE, Ramon; a.k.a. ALCIDES Oscar; a.k.a. MALARBE, Oscar; a.k.a. MACEDONIA LTDA., Calle 15 No. 10–52, La MAYENA, Ramon; a.k.a. ALCIDEZ MALERBE, Oscar; a.k.a. MALERHBE DE Union, Valle, Colombia; NIT # 800121860– MAGANA, Ramon; a.k.a. GONZALEZ LEON, Oscar; a.k.a. MALERVA, Oscar; 9 (Colombia) [SDNT] QUIONES, Jorge; a.k.a. MAGANA, Jorge; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MACHAYA, Jaison Max Kokerai; DOB 13 Jun a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. 1952; Member of Parliament for Gokwe MATA, Alcides; a.k.a. RAMON MAGANA, MALHERBE DELEON, Oscar; a.k.a. Kana (individual) [ZIMBABWE] Alcedis; a.k.a. RAMON MAGANA, MALMERBE, Oscar; a.k.a. MELARBE, MACHERBE, Oscar (a.k.a. BECERRA Alcides; a.k.a. ROMERO, Antonio); DOB 4 Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MIRELES, Martin; a.k.a. BECERRA, Martin; Sep 57 (individual) [SDNTK] QALHARBE DE LEON, Oscar; a.k.a. a.k.a. MAHERBE, Oscar; a.k.a. MAGANA, Jorge (a.k.a. ALCIDES MAGANA, VARGAS, Jorge); DOB 10 Jan 64; POB MAHLERBE, Oscar; a.k.a. MAHLERBE, Ramon; a.k.a. ALCIDES MAGANE, Ramon; Mexico (individual) [SDNTK] Polo; a.k.a. MALARBE, Oscar; a.k.a. a.k.a. ALCIDES MAYENA, Ramon; a.k.a. MAHMOOD, Sultan Bashiruddin (a.k.a. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MEHMOOD, Dr. Bashir Uddin; a.k.a. LEON, Oscar; a.k.a. MALERVA, Oscar; MAGANA ALCIDES, Ramon; a.k.a. MEKMUD, Sultan Baishiruddin), Street 13, a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. Wazir Akbar Khan, Kabul, Afghanistan; MALHERBE DE LEON, Oscar; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, DOB 1937; alt. DOB 1938; alt. DOB 1939; MALHERBE DELEON, Oscar; a.k.a. Alcedis; a.k.a. RAMON MAGANA, alt. DOB 1940; alt. DOB 1941; alt. DOB MALMERBE, Oscar; a.k.a. MELARBE, Alcides; a.k.a. ROMERO, Antonio); DOB 4 1942; alt. DOB 1943; alt. DOB 1944; alt. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Sep 57 (individual) [SDNTK] DOB 1945; nationality Pakistan QALHARBE DE LEON, Oscar; a.k.a. MAGEN LTDA., Calle 23 No. 19–75, Bogota, (individual) [SDGT] VARGAS, Jorge); DOB 10 Jan 64; POB Colombia; Carrera 7 No. 17–01 of. 602, MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. Mexico (individual) [SDNTK] Bogota, Colombia; NIT # 830070365–3 MAHMOOD, Sultan Bashiruddin; a.k.a. MACROFARMA S.A., Calle 17 Norte No. 3N– (Colombia) [SDNT] MEHMOOD, Dr. Bashir Uddin; a.k.a. 16, Cali, Colombia; NIT # 816005709–6 MAGNA ALCIDEDES, Ramon (a.k.a. MEKMUD, Sultan Baishiruddin), Street 13, (Colombia) [SDNT] ALCIDES MAGANA, Ramon; a.k.a. Wazir Akbar Khan, Kabul, Afghanistan; MADAN RIVAS, Jorge, Frankfurt, Germany ALCIDES MAGANE, Ramon; a.k.a. DOB 1937; alt. DOB 1938; alt. DOB 1939; (individual) [CUBA] ALCIDES MAYENA, Ramon; a.k.a. alt. DOB 1940; alt. DOB 1941; alt. DOB MADE, Joseph Mtakwese; DOB 21 Nov 1954; ALCIDEZ MAGANA, Ramon; a.k.a. 1942; alt. DOB 1943; alt. DOB 1944; alt. Passport AN000144 (Zimbabwe); Minister GONZALEZ QUIONES, Jorge; a.k.a. DOB 1945; nationality Pakistan of Agriculture (individual) [ZIMBABWE] MAGANA ALCIDES, Ramon; a.k.a. (individual) [SDGT] MADZONGWE, Edna; DOB 11 Jul 1945; MAGANA, Jorge; a.k.a. MATA, Alcides; MAHMOUD, Col. Abdel Hamid (a.k.a. AL- Deputy Speaker of Parliament (individual) a.k.a. RAMON MAGANA, Alcedis; a.k.a. TIKRITI, Abid Hamid Mahmud; a.k.a. [ZIMBABWE] RAMON MAGANA, Alcides; a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAE SAI K.D.P. COMPANY LTD. (a.k.a. ROMERO, Antonio); DOB 4 Sep 57 MAHMUD, Abid Hamid bid Hamid); DOB BORISAT MAE SAI KHE. DI. PHI. (individual) [SDNTK] circa 1957; POB al-Awja, near Tikrit, Iraq; CHAMKAT; a.k.a. MAESAI K.D.P. MAHDI, Adil Abdallah; DOB 1945; POB al- nationality Iraq; Saddam Hussein al- COMPANY LTD.), 4 Mu 1, Tambon Wiang Dur, Iraq; Ba’th party regional command Tikriti’s presidential secretary and key Phang Kham, Mae Sai district, Chiang Rai, chairman, Dhi-Qar (individual) [IRAQ2] advisor (individual) [IRAQ2] Thailand [SDNTK] MAHECHA JARAMILLO, Cesar Javier, c/o MAHMUD, Abid Hamid bid Hamid (a.k.a. MAESAI K.D.P. COMPANY LTD. (a.k.a. OBURSATILES S.A., Cali, Colombia; DOB AL-TIKRITI, Abid Hamid Mahmud; a.k.a. BORISAT MAE SAI KHE. DI. PHI. 22 Dec 1967; Cedula No. 16746488 HAMMUD, Abed Mahmoud; a.k.a. CHAMKAT; a.k.a. MAE SAI K.D.P. (Colombia); Passport 16746488 (Colombia) MAHMOUD, Col. Abdel Hamid); DOB COMPANY LTD.), 4 Mu 1, Tambon Wiang (individual) [SDNT] circa 1957; POB al-Awja, near Tikrit, Iraq; Phang Kham, Mae Sai district, Chiang Rai, MAHERBE, Oscar (a.k.a. BECERRA nationality Iraq; Saddam Hussein al- Thailand [SDNTK] MIRELES, Martin; a.k.a. BECERRA, Martin; Tikriti’s presidential secretary and key MAFLA POLO, Jose Freddy, Carrera 4 No. a.k.a. MACHERBE, Oscar; a.k.a. advisor (individual) [IRAQ2] 11–45 Ofc. 503, Cali, Colombia; Calle 52N MAHLERBE, Oscar; a.k.a. MAHLERBE, MAHOFA, Shuvai Ben; DOB 4 Apr 1941; No. 5B–111, Cali, Colombia; Carrera 11 No. Polo; a.k.a. MALARBE, Oscar; a.k.a. Passport AD000369 (Zimbabwe); Member 46–24 Apt. 201, Cali, Colombia; Carrera 11 MALERBE, Oscar; a.k.a. MALERHBE DE of Parliament for Gutu South (individual) No. 46–26, Cali, Colombia; c/o COMPANIA LEON, Oscar; a.k.a. MALERVA, Oscar; [ZIMBABWE] DE FOMENTO MERCANTIL S.A., Cali, a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MAJEED, Abdul (a.k.a. MAJEED, Chaudhry Colombia; c/o PARQUE INDUSTRIAL MALHERBE DE LEON, Oscar; a.k.a. Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr PROGRESO S.A., Yumbo, Colombia; c/o MALHERBE DELEON, Oscar; a.k.a. 1939; alt. DOB 1938; nationality Pakistan CONSTRUCCIONES PROGRESO DEL MALMERBE, Oscar; a.k.a. MELARBE, (individual) [SDGT] PUERTO S.A., Puerto Tejada, Colombia; c/ Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAJEED, Chaudhry Abdul (a.k.a. MAJEED, o GEOPLASTICOS S.A., Cali, Colombia; c/ QALHARBE DE LEON, Oscar; a.k.a. Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr o J. FREDDY MAFLA Y CIA. S.C.S., Cali, VARGAS, Jorge); DOB 10 Jan 64; POB 1939; alt. DOB 1938; nationality Pakistan Colombia; POB Cali, Valle, Colombia; Mexico (individual) [SDNTK] (individual) [SDGT]

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MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a. Polo; a.k.a. MALARBE, Oscar; a.k.a. Feb 1959; POB Bombay, India; Passport C– MAJEED, Chaudhry Abdul); DOB 15 Apr MALERBE, Oscar; a.k.a. MALERHBE DE 602033 (India); alt. Passport G–679302 1939; alt. DOB 1938; nationality Pakistan LEON, Oscar; a.k.a. MALERVA, Oscar; (United Arab Emirates); alt. Passport H– (individual) [SDGT] a.k.a. MALHERBE DE LEON, Oscar; a.k.a. 825326 (United Arab Emirates) (individual) MAKHTAB AL-KHIDAMAT/AL KIFAH, MALHERBE DELEON, Oscar; a.k.a. [SDNTK] House no. 125, Street 54, Phase II, MALMERBE, Oscar; a.k.a. MELARBE, MAMO, Eliyahu (a.k.a. REVIVO, Simon; Hayatabad, Peshawar, Pakistan [SDGT] Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. TUITO, Daniel; a.k.a. TUITO, David; MAKKI, Jaffar Ahmad Abdullah; DOB 1956; QALHARBE DE LEON, Oscar; a.k.a. a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel; POB Sudan; Passport 079925 (Sudan) VARGAS, Jorge); DOB 10 Jan 64; POB a.k.a. TVITO, Oded); DOB 27 December issued 7 Sep 1992; alt. Passport A553077 Mexico (individual) [SDNTK] 1959; alt. DOB 29 November 1959; alt. DOB (Sudan) issued 4 Apr 2000; IARA South MALHERBE DE LEON, Oscar (a.k.a. 27 February 1959; alt. DOB 12 December Asia Regional Director (individual) [SDGT] BECERRA MIRELES, Martin; a.k.a. 1959; alt. DOB 25 July 1961; POB Israel MALARBE, Oscar (a.k.a. BECERRA BECERRA, Martin; a.k.a. MACHERBE, (individual) [SDNTK] MIRELES, Martin; a.k.a. BECERRA, Martin; Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAMOUN DARKAZANLI IMPORT-EXPORT a.k.a. MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, COMPANY (a.k.a. DARKAZANLI MAHERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. COMPANY; a.k.a. DARKAZANLI EXPORT- Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE IMPORT SONDERPOSTEN), MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; Uhlenhorsterweg 34 11, Hamburg, LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. Germany [SDGT] a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; MALHERBE DE LEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; MALHERBE DELEON, Oscar; a.k.a. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa MALMERBE, Oscar; a.k.a. MELARBE, QALHARBE DE LEON, Oscar; a.k.a. Ali; a.k.a. FADHIL, Mustafa Mohamed; Oscar; a.k.a. NALHERBE, Oscar; a.k.a. VARGAS, Jorge); DOB 10 Jan 64; POB a.k.a. FADIL, Mustafa Muhamad; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. Mexico (individual) [SDNTK] FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. VARGAS, Jorge); DOB 10 Jan 64; POB MALHERBE DELEON, Oscar (a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. Mexico (individual) [SDNTK] BECERRA MIRELES, Martin; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, MALERBE, Oscar (a.k.a. BECERRA MIRELES, BECERRA, Martin; a.k.a. MACHERBE, Abu); DOB 23 Jun 1976; POB Cairo, Egypt; Martin; a.k.a. BECERRA, Martin; a.k.a. Oscar; a.k.a. MAHERBE, Oscar; a.k.a. citizen Egypt alt. Kenya; Kenyan ID No. MACHERBE, Oscar; a.k.a. MAHERBE, MAHLERBE, Oscar; a.k.a. MAHLERBE, 12773667; Serial No. 201735161 Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. Polo; a.k.a. MALARBE, Oscar; a.k.a. (individual) [SDGT] MAHLERBE, Polo; a.k.a. MALARBE, Oscar; MALERBE, Oscar; a.k.a. MALERHBE DE MANAURE S.A. (f.k.a. AGROPECUARIA LA a.k.a. MALERHBE DE LEON, Oscar; a.k.a. LEON, Oscar; a.k.a. MALERVA, Oscar; ROBLEDA S.A.), Avenida 2D Norte No. MALERVA, Oscar; a.k.a. MALHARBE DE a.k.a. MALHARBE DE LEON, Oscar; a.k.a. 24N–76, Cali, Colombia; Carrera 61 No. 11– LEON, Oscar; a.k.a. MALHERBE DE LEON, MALHERBE DE LEON, Oscar; a.k.a. 58, Cali, Colombia; NIT # 800160353–2 Oscar; a.k.a. MALHERBE DELEON, Oscar; MALMERBE, Oscar; a.k.a. MELARBE, (Colombia) [SDNT] a.k.a. MALMERBE, Oscar; a.k.a. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MANCO OIL COMPANY [BALKANS] MELARBE, Oscar; a.k.a. NALHERBE, QALHARBE DE LEON, Oscar; a.k.a. MANCUSO GOMEZ, Salvatore (a.k.a. Oscar; a.k.a. QALHARBE DE LEON, Oscar; VARGAS, Jorge); DOB 10 Jan 64; POB LOZADA, Santander), Calle 64 No. 8A–56, a.k.a. VARGAS, Jorge); DOB 10 Jan 64; POB Mexico (individual) [SDNTK] Monteria, Cordoba, Colombia; DOB 17 Aug Mexico (individual) [SDNTK] MALIK, Anas (a.k.a. AL-HASSAN, Anas; 1964; POB Monteria, Cordoba, Colombia; MALERHBE DE LEON, Oscar (a.k.a. a.k.a. AL-HASSAN, Anas Malik Dohan; Cedula No. 6892624 (Colombia) BECERRA MIRELES, Martin; a.k.a. a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas (individual) [SDNTK] BECERRA, Martin; a.k.a. MACHERBE, Malik), Baghdad, Iraq (individual) [IRAQ2] MANDIC, Momcilo ’Momo’; DOB 1 May Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MALIK, Anas (a.k.a. AL-HASSAN, Anas; 1954; POB Kalinovik, Bosnia-Herzegovina; MAHLERBE, Oscar; a.k.a. MAHLERBE, a.k.a. AL-HASSAN, Anas Malik Dohan; National ID No. JMB 0105954171511 Polo; a.k.a. MALARBE, Oscar; a.k.a. a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas (individual) [BALKANS] MALERBE, Oscar; a.k.a. MALERVA, Oscar; Malik), Jordan (individual) [IRAQ2] MANDIZHA, Barbara; DOB 24 Oct 1959; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALIK, Assim Mohammed Rafiq Abdul Deputy Police Commissioner (individual) MALHERBE DE LEON, Oscar; a.k.a. (a.k.a. ABDULMALIK, Abdul Hameed; [ZIMBABWE] MALHERBE DELEON, Oscar; a.k.a. a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al MANGALA SUGAR FACTORY, Mangala, MALMERBE, Oscar; a.k.a. MELARBE, Deen Street, Al Nozha, Cairo, Egypt Sudan [SUDAN] Oscar; a.k.a. NALHERBE, Oscar; a.k.a. (individual) [IRAQ2] MANGWANA, Munyaradzi Paul, Box 360, QALHARBE DE LEON, Oscar; a.k.a. MALINGA, Joshua; DOB 28 Apr 1944; Kadoma, Zimbabwe; No. 1, 5th Avenue, VARGAS, Jorge); DOB 10 Jan 64; POB Deputy Secretary for Disabled and Westview, Kadoma, Zimbabwe; DOB 10 Mexico (individual) [SDNTK] Disadvantaged (individual) [ZIMBABWE] Aug 1961; Passport AD000459 (Zimbabwe); MALERVA, Oscar (a.k.a. BECERRA MALMERBE, Oscar (a.k.a. BECERRA Minister of State for Anti-Corruption and MIRELES, Martin; a.k.a. BECERRA, Martin; MIRELES, Martin; a.k.a. BECERRA, Martin; Anti-Monopolies (individual) a.k.a. MACHERBE, Oscar; a.k.a. a.k.a. MACHERBE, Oscar; a.k.a. [ZIMBABWE] MAHERBE, Oscar; a.k.a. MAHLERBE, MAHERBE, Oscar; a.k.a. MAHLERBE, MANGWENDE, Witness; DOB 15 Aug 1946; Oscar; a.k.a. MAHLERBE, Polo; a.k.a. Oscar; a.k.a. MAHLERBE, Polo; a.k.a. Former Minister of Transport and MALARBE, Oscar; a.k.a. MALERBE, Oscar; MALARBE, Oscar; a.k.a. MALERBE, Oscar; Communications ; Deceased (individual) a.k.a. MALERHBE DE LEON, Oscar; a.k.a. a.k.a. MALERHBE DE LEON, Oscar; a.k.a. [ZIMBABWE] MALHARBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE MANJARRES FORERO, Baudelino, c/o CAJA MALHERBE DE LEON, Oscar; a.k.a. LEON, Oscar; a.k.a. MALHERBE DE LEON, SOLIDARIA, Bogota, Colombia; c/o MALHERBE DELEON, Oscar; a.k.a. Oscar; a.k.a. MALHERBE DELEON, Oscar; CREDISOL, Bogota, Colombia; c/o MALMERBE, Oscar; a.k.a. MELARBE, a.k.a. MELARBE, Oscar; a.k.a. NALHERBE, FOMENTAMOS, Bogota, Colombia; DOB Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Oscar; a.k.a. QALHARBE DE LEON, Oscar; 24 May 1949; Cedula No. 19073383 QALHARBE DE LEON, Oscar; a.k.a. a.k.a. VARGAS, Jorge); DOB 10 Jan 64; POB (Colombia); Passport 19073383 (Colombia) VARGAS, Jorge); DOB 10 Jan 64; POB Mexico (individual) [SDNTK] (individual) [SDNT] Mexico (individual) [SDNTK] MALUT SUGAR FACTORY, Malut, Sudan MANJARRES GRANDE, Jorge (a.k.a. MALHARBE DE LEON, Oscar (a.k.a. [SUDAN] MANJARREZ GRANDE, Jorge), c/o BECERRA MIRELES, Martin; a.k.a. MAMEN, Mohamed Iqbal (a.k.a. MEMON, GRACADAL S.A., Cali, Colombia; c/o BECERRA, Martin; a.k.a. MACHERBE, Iqbal Mohammed; a.k.a. MERCHANT, INTERAMERICANA DE Oscar; a.k.a. MAHERBE, Oscar; a.k.a. Iqbal; a.k.a. MIRCHI, Iqbal); DOB 25 Apr CONSTRUCCIONES S.A., Cali, Colombia; MAHLERBE, Oscar; a.k.a. MAHLERBE, 1950; alt. DOB 12 Aug 1959; alt. DOB 13 c/o SERVIFAR S.A., Cali, Colombia; c/o

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RADIO UNIDAS F.M. S.A., Cali, Colombia; MARIJANOVIC, Milovan; DOB 14 Mar 1944; MARKOVIC, Mirjana; DOB 10 Jul 1942; wife c/o SONAR F.M. S.A., Cali, Colombia; c/ POB Kraljevo, Serbia (individual) of Slobodan Milosevic (individual) o ADMINISTRADORA DE SERVICIOS [BALKANS] [BALKANS] VARIOS CALIMA S.A., Cali, Colombia; MARIMON SARMIENTO, Nayfe Maria, c/o MARKOVIC, Radovac; DOB 1946; alt. DOB ASESORIAS DE INGENIERIA EMPRESA COPSERVIR LTDA., Bogota, Colombia; c/o 1947; Ex-FRY Deputy Minister of Interior UNIPERSONAL, Cali, Colombia; GENERAL LITOPHARMA, Barranquilla, Colombia; (individual) [BALKANS] DE NEGOCIOS Y ADMINISTRACION Calle 6 No. 8–19, Salgar, Puerto Colombia, MARKU, Ton; DOB 13 Jun 1964 (individual) LTDA., Cali, Colombia; INVERSIETE S.A., Colombia; Cedula No. 22583054 [BALKANS] Cali, Colombia; INVERSIONES Y (Colombia) (individual) [SDNT] MARMOLEJO LOAIZA, Carlos Julio, c/o CONSTRUCCIONES COSMOVALLE MARIN ARANGO, Luciano (a.k.a. ‘‘IVAN INVERSIONES BETANIA LTDA., Cali, LTDA., Cali, Colombia; DOB 5 Jul 1959; MARQUEZ’’; a.k.a. ‘‘IVAN MARQUES’’); Colombia; c/o INVERSIONES AGRICOLAS Cedula No. 16632969 (Colombia); Passport DOB 16 Jun 1955; POB Florencia, Caqueta, AVICOLAS Y GANADERAS LA 16632969 (Colombia) (individual) [SDNT] Colombia; Cedula No. 19304877 CARMELITA LTDA., Cali, Colombia; c/o MANJARREZ GRANDE, Jorge (a.k.a. (Colombia) (individual) [SDNTK] INDUSTRIA AVICOLA PALMASECA S.A., MANJARRES GRANDE, Jorge), c/o MARIN ESTRADA Y CIA. S. EN C.S., Carrera Cali, Colombia; c/o COMERCIALIZADORA GRACADAL S.A., Cali, Colombia; c/o 8 No. 32–16, Cali, Colombia; Calle 44 No. INTERNACIONAL VALLE DE ORO S.A., INTERAMERICANA DE 1E–155, Cali, Colombia; Calle 45 No. 1E– Cali, Colombia; DOB 3 May 1958; Cedula CONSTRUCCIONES S.A., Cali, Colombia; 86, Cali, Colombia; Apartado Aereo 1175, No. 16601783 (Colombia) (individual) c/o SERVIFAR S.A., Cali, Colombia; c/o Cali, Colombia; NIT # 800083114–9 [SDNT] RADIO UNIDAS F.M. S.A., Cali, Colombia; (Colombia) [SDNT] MARMOLEJO VACA, Hernan Rodrigo, c/o c/o SONAR F.M. S.A., Cali, Colombia; c/ MARIN GOMEZ, Mallerly Alejandra, c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; DOB 2 Jul 1948; Cedula No. o ADMINISTRADORA DE SERVICIOS LEMOFAR LTDA., Bogota, Colombia; DOB 14972401 (Colombia) (individual) [SDNT] VARIOS CALIMA S.A., Cali, Colombia; 2 Jul 1982; Cedula No. 52719053 MARONDERA MAPLE LEAF FARM, ASESORIAS DE INGENIERIA EMPRESA (Colombia); Passport 52719053 (Colombia) Zimbabwe [ZIMBABWE] UNIPERSONAL, Cali, Colombia; GENERAL (individual) [SDNT] MARQUEZ CANOVAS, Alberto, c/o DE NEGOCIOS Y ADMINISTRACION MARIN MARIN, Pedro Antonio (a.k.a. SERVICIOS INMOBILIARIOS LTDA., Cali, LTDA., Cali, Colombia; INVERSIETE S.A., MARIN, Pedro Antonio; a.k.a. ‘‘MANUEL Colombia; c/o INMOBILIARIA U.M.V. Cali, Colombia; INVERSIONES Y MARULANDA’’; a.k.a. ‘‘MANUEL S.A., Cali, Colombia; DOB 27 Oct 1951; CONSTRUCCIONES COSMOVALLE MARULANDA VELEZ’’; a.k.a. Cedula No. 14993019 (Colombia) LTDA., Cali, Colombia; DOB 5 Jul 1959; ‘‘TIROFIJO’’); DOB 13 May 1930; POB (individual) [SDNT] Cedula No. 16632969 (Colombia); Passport Genova, Quindio, Colombia; Cedula No. MARSHALL, Donovan (a.k.a. RAMCHARAM, 16632969 (Colombia) (individual) [SDNT] 4870142 (Colombia) (individual) [SDNTK] Leebert; a.k.a. RAMCHARAN, Leebert; MANSOR, Amran (a.k.a. BIN MANSOR, MARIN TOBON, Bernardo Antonio, Carrera a.k.a. RAMCHARAN, Liebert); DOB 28 Dec Amran; a.k.a. BIN MANSOR, Henry; a.k.a. 16 No. 13–29 Piso 2, La Union, Valle, 1959; POB Jamaica (individual) [SDNTK] BIN MANSOUR, Amran); DOB 25 May Colombia; Calle 14 No. 18–62, La Union, MARTIC, Milan; DOB 18 Nov 1954; POB 1965; POB Malaysia (individual) [SDGT] Valle, Colombia; Calle 14 No. 18–64, La Zagrovic, Croatia; ICTY indictee in custody MANYIKA, Elliot, PO Box 300, Bindura, Union, Valle, Colombia; Carrera 16 No. 13– (individual) [BALKANS] Zimbabwe; DOB 30 Jul 1955; Passport 31, La Union, Valle, Colombia; c/o MARTIN DIAZ, John Edward, c/o AGRO AD000642 (Zimbabwe); Minister Without ALMACAES S.A., Bogota, Colombia; c/o MASCOTAS S.A., Bogota, Colombia; DOB Portfolio (individual) [ZIMBABWE] GRAJALES S.A., La Union, Valle, 20 Jun 1974; Cedula No. 79668278 MANYONDA, Kenneth, 6 Speke Avenue, Colombia; c/o HOTEL LOS VINEDOS, La (Colombia); Passport 79668278 (Colombia) Murambi, Mutare, Zimbabwe; DOB 10 Aug Union, Valle, Colombia; c/o ILOVIN S.A., (individual) [SDNT] 1934; Central Committee Member Bogota, Colombia; c/o TRANSPORTES DEL MARTINEZ CASAS, Carlos Mario, c/o (individual) [ZIMBABWE] ESPIRITU SANTO S.A., La Union, Valle, GASOLINERAS SAN FERNANDO S.A. DE MANZPER CORP., Panama [CUBA] Colombia; DOB 18 Jan 1954; POB La C.V., Saucillo, Mexico; c/o INDIO VITORIO MAPRI DE COLOMBIA LTDA., Calle 12B No. Union, Valle, Colombia; Cedula No. S. DE P.R. DE R.L. DE C.V., Saucillo, 27–40 Int. 4, Bogota, Colombia; Carrera 129 6355508 (Colombia) (individual) [SDNT] Mexico; Mexico; DOB 23 Apr 1969; citizen No. 29–57 Int. 137, Bogota, Colombia; NIT MARIN ZAMORA, Jaime Alberto (a.k.a. Mexico; nationality Mexico; C.U.R.P. # 830103959–1 (Colombia) [SDNT] ‘‘BETO MARIN’’), c/o PLASTEC LTDA., MACC690423HCHRSR08 (Mexico); R.F.C. MAQUINARIA TECNICA Y TIERRAS LTDA. Colombia; Carrera 13A No. 1A–139, MACC–690423–D78 (Mexico) (individual) (a.k.a. M.T.T. LTDA.), Carrera 4A No. 16– Armenia, Quindio, Colombia; Avenida San [SDNTK] 04, Cartago, Colombia; Carrera 42 No. 5B– Martin 4–46, Bocagrande, Cartagena, MARTINEZ DUARTE, Armando; DOB 12 81, Cali, Colombia; NIT # 800084233–1 Colombia; DOB 22 Jul 1964; POB Aug 1954; nationality Mexico (individual) (Colombia) [SDNT] Quimbaya, Quindio, Colombia; citizen [SDNTK] MARC LLC, 780 Le Jeune Road, Suite 516, Colombia; Cedula No. 7544228 (Colombia); MARTINEZ ORTIZ, Patricia, c/o COPSERVIR Miami, FL 33126; 780 NW 42nd Avenue, Passport AF595263 (Colombia); alt. LTDA., Bogota, Colombia; c/o Suite 516, Miami, FL 33126; 9100 South Passport AD380146 (Colombia) SOLUCIONES COOPERATIVAS, Bogota, Dadeland Boulevard, Suite 912, Miami, FL (individual) [SDNT] Colombia; Transv. 44 No. 53–14, Bogota, 33156 [SDNT] MARIN, Pedro Antonio (a.k.a. MARIN Colombia; Cedula No. 31914351 MARIA NURY CAICEDO E HIJAS Y CIA MARIN, Pedro Antonio; a.k.a. ‘‘MANUEL (Colombia) (individual) [SDNT] S.C.S. (a.k.a. COAGROSUR LTDA.; a.k.a. MARULANDA’’; a.k.a. ‘‘MANUEL MARTINEZ PLAZA, Omar Axel, c/o COMPANIA AGROPECUARIA DEL SUR MARULANDA VELEZ’’; a.k.a. MULTISERVICIOS SIGLO, S.A. DE C.V., LTDA.), Calle 114A No. 11A–40, Apt. 302, ‘‘TIROFIJO’’); DOB 13 May 1930; POB Tijuana, Baja California, Mexico; DOB 4 Bogota, Colombia; NIT # 800107990–1 Genova, Quindio, Colombia; Cedula No. Aug 1972; POB Irapuato, Guanajuato, (Colombia) [SDNT] 4870142 (Colombia) (individual) [SDNTK] Mexico (individual) [SDNTK] MARIELA DE RODRIGUEZ Y CIA. S. EN C. MARINE REGISTRATION COMPANY, MARTINEZ VARGAS, Nhora Isabel, c/o (a.k.a. INVERSIONES MONDRAGON Y Panama [CUBA] COOPDISAN, Bucaramanga, Colombia; c/o CIA. S.C.S.), Calle 12 Norte No. 9N–56/58, MARINIC, Zoran; DOB 6 Jun 1963; POB COPSERVIR LTDA., Bucaramanga, Cali, Colombia; NIT # 890328152–1 Busovaca, Bosnia-Herzegovina; ICTY Colombia; c/o DROGAS LA REBAJA (Colombia) [SDNT] indictee at large (individual) [BALKANS] BUCARAMANGA S.A., Bucaramanga, MARIELA MONDRAGON DE R. Y CIA. S. EN MARISCO (OR MARISCOS) DE FARALLON, Colombia; Cedula No. 63312197 C., Calle 12 Norte No. 9N–56/58, Cali, S.A., Panama [CUBA] (Colombia); Passport 63312197 (Colombia) Colombia; Avenida 4 Norte No. 8N–67, MARKETING ASSOCIATES CORPORATION, (individual) [SDNT] Cali, Colombia; NIT # 800122032–1 Calle 52 E, Campo Alegre, Panama City, MARTINEZ VASQUEZ, Beatriz Elena, c/o (Colombia) [SDNT] Panama [CUBA] CAJA SOLIDARIA, Bogota, Colombia; c/o

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COPSERVIR LTDA., Bogota, Colombia; c/o a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI; MATHUTHU, Sithokozile; Matabeleland LITOPHARMA, Barranquilla, Colombia; a.k.a. ZULKIFLI); DOB 3 Jul 1968; POB North Provincial Governor & Deputy Cedula No. 22437371 (Colombia) Malaysia; nationality Malaysia (individual) Secretary for Transport and Social Welfare (individual) [SDNT] [SDGT] (individual) [ZIMBABWE] MARTINEZ, Richard (a.k.a. ROMERO MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, MATIBIRI, Innocent Tonderai; DOB 9 Oct VARELA, Carlos Ali), c/o LOS GNOMOS Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki; 1968; Deputy Police Commissioner LTDA., Cali, Colombia; c/o SOCIEDAD DE a.k.a. MARZUKI, Zulkepli; a.k.a. ZUKIPLI; (individual) [ZIMBABWE] COMERCIALIZACION INTERNACIONAL a.k.a. ZULKIFLI); DOB 3 Jul 1968; POB MATIZA, Biggie Joel; DOB 17 Aug 1960; POSEIDON S.A., Sabaneta, Antioquia, Malaysia; nationality Malaysia (individual) Passport ZA557399 (Zimbabwe); Deputy Colombia; DOB 19 Mar 1959; alt. DOB 19 [SDGT] Minister of Rural Housing and Social Feb 1959; Cedula No. 13447909 MASPIO CEMENT CORPORATION, P.O. Box Amenities (individual) [ZIMBABWE] (Colombia); Passport B0088212 96, Atbara, Sudan [SUDAN] MATONGA, Bright; DOB circa 1969; Deputy (Venezuela) (individual) [SDNTK] MASUKU, Angeline; DOB 14 Oct 1936; Minister of Information and Publicity MARTINOVIC, Vinko; DOB 21 Sep 1963; Matebeleland South Provincial Governor & (individual) [ZIMBABWE] POB Mostar, Bosnia-Herzegovina; ICTY Politburo Secretary for Gender and Culture MATRIX CHURCHILL CORPORATION, 5903 indictee (individual) [BALKANS] (individual) [ZIMBABWE] Harper Road, Cleveland, OH 44139 MARTYR ABU-ALI MUSTAFA BATTALION MAT TOP, Noordin (a.k.a. THOB, Noordin [IRAQ2] (a.k.a. HALHUL GANG; a.k.a. HALHUL Mohammad; a.k.a. TOP, Noor Din bin MATSHALAGA, Obert; DOB 21 Apr 1951; SQUAD; a.k.a. PALESTINIAN POPULAR Mohamed; a.k.a. TOP, Noordin Mohamed; Deputy Minister of Foreign Affairs RESISTANCE FORCES; a.k.a. PFLP; a.k.a. a.k.a. TOP, Nordin Mohd); DOB 11 Aug (individual) [ZIMBABWE] POPULAR FRONT FOR THE LIBERATION 1968; POB Malaysia; nationality Malaysia MATSUM S.A. (a.k.a. MATERIAS PRIMAS Y OF PALESTINE; a.k.a. PPRF; a.k.a. RED (individual) [SDGT] SUMINISTROS LTDA.; a.k.a. MATERIAS EAGLE GANG; a.k.a. RED EAGLE GROUP; MATA MATA, Noel (a.k.a. MATTA MATTA, PRIMAS Y SUMINISTROS S.A.), Calle 12B a.k.a. RED EAGLES) [SDT] [FTO] [SDGT] Noel; a.k.a. ‘‘EFRAIN GUZMAN’’; a.k.a. No. 28–58, Bogota, Colombia; Calle 39 Bis MA’RUF, Taha Muhyi-al-Din (a.k.a. MARUF, ‘‘EL CHUCHO’’); DOB 31 Jan 1935; alt. A No. 27–20, Bogota, Colombia; Calle 39 Taha, Muhyi al-Din); DOB 1924; POB DOB 30 Jan 1935; POB Chaparral, Tolima, Bis A No. 27–16, Bogota, Colombia; NIT # Sulaymaniyah, Iraq; nationality Iraq; Vice Colombia; Cedula No. 4870352 (Colombia) 830031863–3 (Colombia) [SDNT] President; member of Revolutionary (individual) [SDNTK] MATTA MATTA, Noel (a.k.a. MATA MATA, Command Council (individual) [IRAQ2] MATA, Alcides (a.k.a. ALCIDES MAGANA, Noel; a.k.a. ‘‘EFRAIN GUZMAN’’; a.k.a. MARUF, Taha, Muhyi al-Din (a.k.a. MA’RUF, Ramon; a.k.a. ALCIDES MAGANE, Ramon; ‘‘EL CHUCHO’’); DOB 31 Jan 1935; alt. Taha Muhyi-al-Din); DOB 1924; POB a.k.a. ALCIDES MAYENA, Ramon; a.k.a. DOB 30 Jan 1935; POB Chaparral, Tolima, Sulaymaniyah, Iraq; nationality Iraq; Vice ALCIDEZ MAGANA, Ramon; a.k.a. Colombia; Cedula No. 4870352 (Colombia) President; member of Revolutionary GONZALEZ QUIONES, Jorge; a.k.a. (individual) [SDNTK] Command Council (individual) [IRAQ2] MAGANA ALCIDES, Ramon; a.k.a. MATTHEW, Glenroy Wingrove (a.k.a. MARUMAHOKO, Rueben, 11 Douglas Clark MAGANA, Jorge; a.k.a. MAGNA MATHEW, Glenroy; a.k.a. MATTHEWS, Avenue, The Grange, Harare, Zimbabwe; ALCIDEDES, Ramon; a.k.a. RAMON Glen Roy; a.k.a. MATTHEWS, Glenroy DOB 4 Apr 1948; Deputy Minister for Home Affairs (individual) [ZIMBABWE] MAGANA, Alcedis; a.k.a. RAMON Vingrove), Frigate Bay, Saint Kitts and MARYOL ENTERPRISES INC., c/o EMPRESA MAGANA, Alcides; a.k.a. ROMERO, Nevis; DOB 26 JUL 58; POB St Kitts and DE NAVEGACION MAMBISA, Apartado Antonio); DOB 4 Sep 57 (individual) Nevis; Passport 047815 (Saint Kitts and 543, San Ignacio 104, Havana, Cuba [SDNTK] Nevis) (individual) [SDNTK] [CUBA] MATADERO METROPOLITANO LTDA., Km. MATTHEW, Karen, c/o Freight Movers MARZOOK, Mousa Mohamed Abou (a.k.a. 3 Via Marsella Parque Industrial, Pereira, International, Basseterre, Saint Kitts and ABU MARZOOK, Mousa Mohammed; Colombia; Carrera 10 No. 34–21 Dosq., Nevis; DOB 27 Jan 1964; POB St Vincent a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. Pereira, Colombia; Apartado Aereo 3786, & Grenadines (individual) [SDNTK] ABU-MARZUQ, Sa’id; a.k.a. ABU-’UMAR; Pereira, Colombia; NIT # 891412986–8 MATTHEWS, Glen Roy (a.k.a. MATHEW, a.k.a. MARZOUK, Musa Abu; a.k.a. (Colombia) [SDNT] Glenroy; a.k.a. MATTHEW, Glenroy MARZUK, Musa Abu); DOB 09 Feb 1951; MATANGA, Godwin; DOB 5 Feb 1962; Wingrove; a.k.a. MATTHEWS, Glenroy POB Gaza, Egypt; Passport 92/664 (Egypt); Passport ZL042663 (Zimbabwe); Deputy Vingrove), Frigate Bay, Saint Kitts and SSN 523–33–8386 (United States); Political Police Commissioner (individual) Nevis; DOB 26 JUL 58; POB St Kitts and Leader in Amman, Jordan and Damascus, [ZIMBABWE] Nevis; Passport 047815 (Saint Kitts and Syria for HAMAS (individual) [SDT] MATERIAS PRIMAS Y SUMINISTROS Nevis) (individual) [SDNTK] [SDGT] LTDA. (a.k.a. MATERIAS PRIMAS Y MATTHEWS, Glenroy Vingrove (a.k.a. MARZOUK, Musa Abu (a.k.a. ABU SUMINISTROS S.A.; a.k.a. MATSUM MATHEW, Glenroy; a.k.a. MATTHEW, MARZOOK, Mousa Mohammed; a.k.a. S.A.), Calle 12B No. 28–58, Bogota, Glenroy Wingrove; a.k.a. MATTHEWS, ABU-MARZUQ, Dr. Musa; a.k.a. ABU- Colombia; Calle 39 Bis A No. 27–20, Glen Roy), Frigate Bay, Saint Kitts and MARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a. Bogota, Colombia; Calle 39 Bis A No. 27– Nevis; DOB 26 JUL 58; POB St Kitts and MARZOOK, Mousa Mohamed Abou; a.k.a. 16, Bogota, Colombia; NIT # 830031863–3 Nevis; Passport 047815 (Saint Kitts and MARZUK, Musa Abu); DOB 09 Feb 1951; (Colombia) [SDNT] Nevis) (individual) [SDNTK] POB Gaza, Egypt; Passport 92/664 (Egypt); MATERIAS PRIMAS Y SUMINISTROS S.A. MAXITIENDAS TODO EN UNO, Avenida SSN 523–33–8386 (United States); Political (a.k.a. MATERIAS PRIMAS Y Guadalupe con Avenida Simon Bolivar, Leader in Amman, Jordan and Damascus, SUMINISTROS LTDA.; a.k.a. MATSUM Cali, Colombia [SDNT] Syria for HAMAS (individual) [SDT] S.A.), Calle 12B No. 28–58, Bogota, MAY ENGINEERING COMPANY, C/O [SDGT] Colombia; Calle 39 Bis A No. 27–20, ENGINEERING EQUIPMENT MARZUK, Musa Abu (a.k.a. ABU Bogota, Colombia; Calle 39 Bis A No. 27– CORPORATION, P.O. Box 97, Khartoum, MARZOOK, Mousa Mohammed; a.k.a. 16, Bogota, Colombia; NIT # 830031863–3 Sudan [SUDAN] ABU-MARZUQ, Dr. Musa; a.k.a. ABU- (Colombia) [SDNT] MAZUERO ERAZO, Hugo, c/o SOCIEDAD MARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a. MATHEMA, Cain; DOB 28 Jan 1948; CONSTRUCTORA LA CASCADA S.A., MARZOOK, Mousa Mohamed Abou; a.k.a. Bulawayo Provincial Governor (individual) Cali, Colombia; c/o INVERSIONES SANTA MARZOUK, Musa Abu); DOB 09 Feb 1951; [ZIMBABWE] LTDA., Cali, Colombia; c/o GRUPO POB Gaza, Egypt; Passport 92/664 (Egypt); MATHEW, Glenroy (a.k.a. MATTHEW, SANTA LTDA., Cali, Colombia; DOB 17 Jul SSN 523–33–8386 (United States); Political Glenroy Wingrove; a.k.a. MATTHEWS, 36; alt. DOB 1945; alt. DOB 14 Jul 1936; Leader in Amman, Jordan and Damascus, Glen Roy; a.k.a. MATTHEWS, Glenroy Cedula No. 2445590 (Colombia) Syria for HAMAS (individual) [SDT] Vingrove), Frigate Bay, Saint Kitts and (individual) [SDNT] [SDGT] Nevis; DOB 26 JUL 58; POB St Kitts and MAZUTI, Abdelghani (a.k.a. MAZWATI, MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Nevis; Passport 047815 (Saint Kitts and Abdelghani; a.k.a. MZOUDI, Abdelghani), Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki; Nevis) (individual) [SDNTK] Op de Wisch 15, Hamburg 21149,

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Germany; Marienstrasse 54, Hamburg, Colonia Zona Rio, Tijuana, Baja California, MAGNANI, John Yvan), c/o AERO Germany; DOB 6 Dec 1972; POB Mexico; R.F.C. MDO–940316–RTA CONTINENTE S.A., Lima, Peru; c/o Marrakech, Morocco; citizen Morocco; (Mexico) [SDNTK] SISTEMA DE DISTRIBUCION MUNDIAL Moroccan Personal ID No. E 427689 MEGA DOLAR, S.A. DE C.V. (a.k.a. MEGA S.A.C.; DOB 20 Apr 1966; LE Number (Morocco) issued 20 Mar 2001; Passport DOLAR MULTISERVICIOS), Local C–25 07541863 (Peru) (individual) [BPI-SDNTK] M271392 (Morocco) issued 04 Dec 2000; Plaza Rio, Colonia Zona Rio, Tijuana, Baja MEJIA MAGNANI, John Ivan (a.k.a. MEJIA alt. Passport F 879567 (Morocco) issued 29 California, Mexico; Av. Via Rapida 25–E, MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, Apr 1992 (individual) [SDGT] Colonia Zona Rio, Tijuana, Baja California, John Yvan), c/o AERO CONTINENTE S.A., MAZWATI, Abdelghani (a.k.a. MAZUTI, Mexico; R.F.C. MDO–940316–RTA Lima, Peru; c/o SISTEMA DE Abdelghani; a.k.a. MZOUDI, Abdelghani), (Mexico) [SDNTK] DISTRIBUCION MUNDIAL S.A.C.; DOB 20 Op de Wisch 15, Hamburg 21149, MEGAPHARMA LTDA. (a.k.a. COMERCOOP; Apr 1966; LE Number 07541863 (Peru) Germany; Marienstrasse 54, Hamburg, a.k.a. COOPERATIVA HUILENSE DE (individual) [BPI-SDNTK] Germany; DOB 6 Dec 1972; POB COMERCIALIZACION COMERCOOP MEJIA MAGNANI, John Yvan (a.k.a. MEJIA Marrakech, Morocco; citizen Morocco; LTDA.; a.k.a. COOPERATIVA MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, Moroccan Personal ID No. E 427689 MULTIACTIVA DE DISTRIBUCION John Ivan), c/o AERO CONTINENTE S.A., (Morocco) issued 20 Mar 2001; Passport MEGAPHARMA LTDA.), Calle 15 No. 31– Lima, Peru; c/o SISTEMA DE M271392 (Morocco) issued 04 Dec 2000; 99 Bodega 5 Parque Industrial Acerosa, DISTRIBUCION MUNDIAL S.A.C.; DOB 20 alt. Passport F 879567 (Morocco) issued 29 Yumbo, Colombia; Carrera 26 No. 62–42, Apr 1966; LE Number 07541863 (Peru) Apr 1992 (individual) [SDGT] Bogota, Colombia; Diag. 57A No. 24–84, (individual) [BPI-SDNTK] MEADOWBROOK INVESTMENTS LIMITED, Bogota, Colombia; NIT # 813002466–7 MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E 44 Upper Belgrave Road, Clifton, Bristol (Colombia) [SDNT] KHALQ; a.k.a. MUJAHEDIN-E KHALQ BS8 2XN, United Kingdom; Registered MEHMOOD, Dr. Bashir Uddin (a.k.a. ORGANIZATION; a.k.a. MUSLIM Charity No. 05059698 (United Kingdom) MAHMOOD, Sultan Bashiruddin; a.k.a. IRANIAN STUDENT’S SOCIETY; a.k.a. [SDGT] MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. NATIONAL COUNCIL OF RESISTANCE; MEDIA MARKETING E.U., Avenida 4N No. MEKMUD, Sultan Baishiruddin), Street 13, a.k.a. NATIONAL COUNCIL OF 6–67 of. 610, Cali, Colombia; NIT # Wazir Akbar Khan, Kabul, Afghanistan; RESISTANCE (NCR); a.k.a. NATIONAL 805019234–0 (Colombia) [SDNT] DOB 1937; alt. DOB 1938; alt. DOB 1939; COUNCIL OF RESISTANCE OF IRAN; MEDINA CARACAS, Tomas (a.k.a. alt. DOB 1940; alt. DOB 1941; alt. DOB a.k.a. NCRI; a.k.a. NLA; a.k.a. CASTILLO CORTES, Miguel Angel; a.k.a. 1942; alt. DOB 1943; alt. DOB 1944; alt. ORGANIZATION OF THE PEOPLE’S MOLINA CARACAS, Tomas; a.k.a. DOB 1945; nationality Pakistan HOLY WARRIORS OF IRAN; a.k.a. ‘‘ARTURO GUEVARA’’; a.k.a. ‘‘EL (individual) [SDGT] PEOPLE’S MUJAHEDIN ORGANIZATION PATRON’’; a.k.a. ‘‘JORGE MEDINA’’; a.k.a. MEIR’S YOUTH (a.k.a. AMERICAN FRIENDS OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E ‘‘NEGRO ACACIO’’); DOB 15 Mar 1965; OF THE UNITED YESHIVA; a.k.a. MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE POB Lopez De Micay, Cauca, Colombia AMERICAN FRIENDS OF YESHIVAT RAV NATIONAL LIBERATION ARMY OF (individual) [SDNTK] MEIR; a.k.a. COMMITTEE FOR THE IRAN) [FTO] [SDGT] MEDINA CASTILLO, Sandro, c/o SU SAFETY OF THE ROADS; a.k.a. DIKUY MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E SERVICIO SOCIEDAD LTDA., Bogota, BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT KHALQ; a.k.a. MUJAHEDIN-E KHALQ Colombia; c/o LITOPHARMA, OF THE IDEA; a.k.a. FRIENDS OF THE ORGANIZATION; a.k.a. MUSLIM Barranquilla, Colombia; Cedula No. JEWISH IDEA YESHIVA; a.k.a. JEWISH IRANIAN STUDENT’S SOCIETY; a.k.a. 8538055 (Colombia) (individual) [SDNT] IDEA YESHIVA; a.k.a. JEWISH LEGION; NATIONAL COUNCIL OF RESISTANCE; MEDINA FAJARDO, Yovani (a.k.a. MEDINA a.k.a. JUDEA POLICE; a.k.a. JUDEAN a.k.a. NATIONAL COUNCIL OF FAJARDO, Yovany), c/o CODISA, Bogota, CONGRESS; a.k.a. KACH; a.k.a. KAHANE; RESISTANCE (NCR); a.k.a. NLA; a.k.a. Colombia; c/o FARMACOOP, Bogota, a.k.a. KAHANE CHAI; a.k.a. KAHANE ORGANIZATION OF THE PEOPLE’S Colombia; DOB 21 Nov 1969; Cedula No. LIVES; a.k.a. KAHANE TZADAK; a.k.a. HOLY WARRIORS OF IRAN; a.k.a. 11317493 (Colombia); Passport 11317493 KAHANE.ORG; a.k.a. PEOPLE’S MUJAHEDIN ORGANIZATION (Colombia) (individual) [SDNT] KAHANETZADAK.COM; a.k.a. KFAR OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MEDINA FAJARDO, Yovany (a.k.a. MEDINA TAPUAH FUND; a.k.a. KOACH; a.k.a. MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE FAJARDO, Yovani), c/o CODISA, Bogota, NEW KACH MOVEMENT; a.k.a. NATIONAL LIBERATION ARMY OF Colombia; c/o FARMACOOP, Bogota, NEWKACH.ORG; a.k.a. NO’AR MEIR; IRAN); including its U.S. representative Colombia; DOB 21 Nov 1969; Cedula No. a.k.a. REPRESSION OF TRAITORS; a.k.a. offices and all other offices worldwide 11317493 (Colombia); Passport 11317493 STATE OF JUDEA; a.k.a. SWORD OF [FTO] [SDGT] (Colombia) (individual) [SDNT] DAVID; a.k.a. THE COMMITTEE AGAINST MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E MEDINA SAENZ, Enrique (a.k.a. GAXIOLA RACISM AND DISCRIMINATION (CARD); KHALQ; a.k.a. MUJAHEDIN-E KHALQ MEDINA, Rigoberto; a.k.a. MORALES a.k.a. THE HATIKVA JEWISH IDENTITY ORGANIZATION; a.k.a. MUSLIM GUERRERO, Juan Antonio; a.k.a. SAENZ CENTER; a.k.a. THE INTERNATIONAL IRANIAN STUDENT’S SOCIETY; a.k.a. MEDINA, Enrique), Calle Clavel No. 1406, KAHANE MOVEMENT; a.k.a. THE JEWISH NATIONAL COUNCIL OF RESISTANCE; Colonia Margarita, Culiacan, Sinaloa, IDEA YESHIVA; a.k.a. THE JUDEAN a.k.a. NATIONAL COUNCIL OF Mexico; Hermosillo, Sonora, Mexico; DOB LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. RESISTANCE (NCR); a.k.a. NLA; a.k.a. 27 Sep 1950; POB Sinaloa, Mexico; citizen THE QOMEMIYUT MOVEMENT; a.k.a. ORGANIZATION OF THE PEOPLE’S Mexico; nationality Mexico; R.F.C. GAMR– THE RABBI MEIR DAVID KAHANE HOLY WARRIORS OF IRAN; a.k.a. 501027 (Mexico) (individual) [SDNTK] MEMORIAL FUND; a.k.a. THE VOICE OF PEOPLE’S MUJAHEDIN ORGANIZATION MEDINA, Ana Maria (a.k.a. MEDINA, Anita), JUDEA; a.k.a. THE WAY OF THE TORAH; OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E Panama (individual) [CUBA] a.k.a. THE YESHIVA OF THE JEWISH MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE MEDINA, Anita (a.k.a. MEDINA, Ana Maria), IDEA; a.k.a. YESHIVAT HARAV MEIR) NATIONAL LIBERATION ARMY OF Panama (individual) [CUBA] [FTO] [SDGT] [SDT] IRAN); including its U.S. press office and MEED INTERNATIONAL LIMITED, 3 MEJAKIC, Zeljko; DOB 2 Aug 1964; POB all other offices worldwide [FTO] [SDGT] Mandeville Place, London, United Petrov Gaj, Bosnia-Herzegovina; ICTY MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E Kingdom [IRAQ2] indictee at large (individual) [BALKANS] KHALQ; a.k.a. MUJAHEDIN-E KHALQ MEFLA MOSQUERA, Aristides, c/o MEJIA ARISTIZABAL, Carlos Alberto, c/o ORGANIZATION; a.k.a. MUSLIM FARMALIDER S.A., Cali, Colombia; ADMACOOP, Bogota, Colombia; c/o IRANIAN STUDENT’S SOCIETY; a.k.a. Cedula No. 6039981 (Colombia) CODISA, Bogota, Colombia; c/o DROCARD NATIONAL COUNCIL OF RESISTANCE; (individual) [SDNT] S.A., Bogota, Colombia; DOB 17 Jun 1957; a.k.a. NATIONAL COUNCIL OF MEGA DOLAR MULTISERVICIOS (a.k.a. Cedula No. 10162459 (Colombia); Passport RESISTANCE (NCR); a.k.a. NLA; a.k.a. MEGA DOLAR, S.A. DE C.V.), Local C–25 10162459 (Colombia) (individual) [SDNT] ORGANIZATION OF THE PEOPLE’S Plaza Rio, Colonia Zona Rio, Tijuana, Baja MEJIA MAGNANI, Jhon (a.k.a. MEJIA HOLY WARRIORS OF IRAN; a.k.a. California, Mexico; Av. Via Rapida 25–E, MAGNANI, John Ivan; a.k.a. MEJIA PEOPLE’S MUJAHEDIN ORGANIZATION

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OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E LTDA., Cali, Colombia; Cedula No. W, Palos Hills, IL 60465; P.O. Box 548, MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE 98515360 (Colombia); Passport 98515360 Worth, IL 60482; Nazran, Ingushetia, NATIONAL LIBERATION ARMY OF (Colombia) (individual) [SDNT] Russia; Burgemeester Kessensingel 40, IRAN); including its U.S. press office and MENDOZA RODRIGUEZ, Ana Janeth, c/o Maastricht, Netherlands; House 111, First all other offices worldwide [FTO] [SDGT] ADMACOOP, Bogota, Colombia; c/o Floor, Street 64, F–10/3, Islamabad, MEKMUD, Sultan Baishiruddin (a.k.a. CREDISOL, Bogota, Colombia; DOB 6 Jul Pakistan; Azovskaya 6, km. 3, off. 401, MAHMOOD, Sultan Bashiruddin; a.k.a. 1963; Cedula No. 51721267 (Colombia); Moscow, Russia; P.O. Box 1055, Peshawar, MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. Passport 51721267 (Colombia) (individual) Pakistan; Ulitsa Oktyabr’skaya, dom. 89, MEHMOOD, Dr. Bashir Uddin), Street 13, [SDNT] Moscow, Russia; P.O. Box 1937, Khartoum, Wazir Akbar Khan, Kabul, Afghanistan; MENDOZA ROJAS, Monica Jazmin, c/o Sudan; P.O. Box 7600, Jeddah 21472, Saudi DOB 1937; alt. DOB 1938; alt. DOB 1939; COOPDISAN, Bucaramanga, Colombia; c/o Arabia; P.O. Box 10845, Riyadh 11442, alt. DOB 1940; alt. DOB 1941; alt. DOB COPSERVIR LTDA., Bogota, Colombia; c/o Saudi Arabia; Dushanbe, Tajikistan; United 1942; alt. DOB 1943; alt. DOB 1944; alt. SEGECOL LTDA., Bucaramanga, Colombia; Kingdom; Afghanistan; Bangladesh; Bosnia DOB 1945; nationality Pakistan Cedula No. 37728726 (Colombia) and Herzegovina; Gaza Strip, (individual) [SDGT] (individual) [SDNT] undetermined; Yemen; U.S. FEIN 36– MELARBE, Oscar (a.k.a. BECERRA MIRELES, MERCADO DE LA HOZ, Manuel Enrique, c/ 3823186 [SDGT] Martin; a.k.a. BECERRA, Martin; a.k.a. o COPSERVIR LTDA., Bogota, Colombia; MICB (a.k.a. MYANMA INVESTMENT AND MACHERBE, Oscar; a.k.a. MAHERBE, Cedula No. 72134380 (Colombia) COMMERCIAL BANK; a.k.a. MYANMAR Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. (individual) [SDNT] INVESTMENT AND COMMERCIAL MAHLERBE, Polo; a.k.a. MALARBE, Oscar; MERCAVICOLA LTDA., Calle 47AN, Cali, BANK), 170/176 Bo Aung Kyaw Street, a.k.a. MALERBE, Oscar; a.k.a. MALERHBE Colombia; Calle 34 No. 5A–25, Cali, Botataung Township, Yangon, Burma; DE LEON, Oscar; a.k.a. MALERVA, Oscar; Colombia; NIT # 800086338–5 (Colombia) SWIFT/BIC MYANMMM1 [BURMA] a.k.a. MALHARBE DE LEON, Oscar; a.k.a. [SDNT] MIDCO FINANCE S.A. (a.k.a. MIDCO MALHERBE DE LEON, Oscar; a.k.a. MERCHAN PERILLA, Hilda Nelly, Carrera FINANCIAL S.A.; a.k.a. MONTANA MALHERBE DELEON, Oscar; a.k.a. 37A No. 28A–40 Apt. 202, Bogota, MANAGEMENT INC.), 57 Rue du Rhone, MALMERBE, Oscar; a.k.a. NALHERBE, Colombia; c/o INTERCONTINENTAL DE CH–1204 Geneva, Switzerland; Panama; Oscar; a.k.a. QALHARBE DE LEON, Oscar; AVIACION S.A., Bogota, Colombia; DOB U.S. FEIN CH–660–0–469–982–0 (United a.k.a. VARGAS, Jorge); DOB 10 Jan 64; POB 15 May 1950; POB Bogota, Colombia; States); Switzerland [IRAQ2] Mexico (individual) [SDNTK] Cedula No. 41474108 (Colombia); Passport MIDCO FINANCIAL S.A. (a.k.a. MIDCO MELFI MARINE CORPORATION S.A. (a.k.a. AH557121 (Colombia); alt. Passport FINANCE S.A.; a.k.a. MONTANA MANAGEMENT INC.), 57 Rue du Rhone, MELFI MARINE S.A.), Calle Oficios No. 41474108 (Colombia); alt. Passport CH–1204 Geneva, Switzerland; Panama; 410 e/Luz y Acosta, La Habana Vieja, AF034673 (Colombia) (individual) [SDNT] U.S. FEIN CH–660–0–469–982–0 (United Habana, Cuba; Anillo del Puerto e/Pote y MERCHAN, Maria Isabel, c/o CAJA States); Switzerland [IRAQ2] Linea del Ferrocarril, La Habana Vieja, SOLIDARIA, Bogota, Colombia; c/o MIDZI, Amos Bernard Muvenga; DOB 4 July Habana, Cuba; Oficios 104 Havana Vieja, COPSERVIR LTDA., Bogota, Colombia; c/o 1952; Minister of Mines and Mining FARMAVISION LTDA., Bogota, Colombia; Havana, Cuba; Oficina 7, Edificio Senorial, Development (individual) [ZIMBABWE] Calle 50 Apartado 31, Panama City 5, Calle 50A Sur No. 88–43, Bogota, MIGA-MALAYSIAN SWISS, GULF AND Panama [CUBA] Colombia; Cedula No. 41701657 AFRICAN CHAMBER (f.k.a. GULF OFFICE MELFI MARINE S.A. (a.k.a. MELFI MARINE (Colombia) (individual) [SDNT] ASSOC. PER LO SVILUPPO COMM. IND. CORPORATION S.A.), Calle Oficios No. MERCHANT, Iqbal (a.k.a. MAMEN, E TURIS. FRA GLI STATI ARABI DEL 410 e/Luz y Acosta, La Habana Vieja, Mohamed Iqbal; a.k.a. MEMON, Iqbal GOLFO E LA SVIZZERA), Via Maggio 21, Habana, Cuba; Anillo del Puerto e/Pote y Mohammed; a.k.a. MIRCHI, Iqbal); DOB 25 6900 Lugano TI, Switzerland [SDGT] Linea del Ferrocarril, La Habana Vieja, Apr 1950; alt. DOB 12 Aug 1959; alt. DOB MIGIL (a.k.a. COOPERATIVA Habana, Cuba; Oficios 104 Havana Vieja, 13 Feb 1959; POB Bombay, India; Passport MULTIACTIVA DE EMPLEADOS DE Havana, Cuba; Oficina 7, Edificio Senorial, C–602033 (India); alt. Passport G–679302 SUPERMERCADOS Y AFINES; a.k.a. Calle 50 Apartado 31, Panama City 5, (United Arab Emirates); alt. Passport H– DISMERCOOP; f.k.a. DISTRIBUIDORA Panama [CUBA] 825326 (United Arab Emirates) (individual) MIGIL BOGOTA LTDA.; f.k.a. MELGOZA TORRES, Martin, c/o FARMACIA [SDNTK] DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. VIDA SUPREMA, S.A. DE C.V., Boulevard MERCURIUS IMPORT/EXPORT COMPANY, DISTRIBUIDORA MIGIL LTDA.; f.k.a. Agua Caliente 1381, Revolucion, Tijuana, PANAMA, S.A., Calle C, Edificio 18, Box GRACADAL S.A.), Calle 5C No. 41–30, Baja California Norte 22400, Mexico; Paseo 4048, Colon Free Zone, Panama [CUBA] Cali, Colombia; Carrera 26 No. 5B–65, Cali, Coronado No. 964, Fraccionamiento El MESBAH ENERGY COMPANY (a.k.a. Colombia; Carrera 30 No. 5–12, Cali, Mirador, Tijuana, Baja California, Mexico; ‘‘MEC’’), 77 Armaghan Gharbi Street, Colombia; NIT # 805003637–5 (Colombia) DOB 11 Nov 1946; POB Villa de Alvarez, Valiasr Blve, Tehran, Iran [NPWMD] [SDNT] Colima, Mexico; Credencial electoral MEZHDUNARODNYJ MIGIL (f.k.a. DISTRIBUIDORA MIGIL 073855815496 (Mexico); R.F.C. METM– BLAGOTVORITEL’NYJ FOND (a.k.a. AL BOGOTA LTDA.; a.k.a. DISTRIBUIDORA 46111–BF4 (Mexico) (individual) [SDNTK] BIR AL DAWALIA; a.k.a. BENEVOLENCE MIGIL CALI S.A.; a.k.a. DISTRIBUIDORA MEMON, Iqbal Mohammed (a.k.a. MAMEN, INTERNATIONAL FOUNDATION; a.k.a. MIGIL LTDA.), Calle 5C 41–30, Cali, Mohamed Iqbal; a.k.a. MERCHANT, Iqbal; BIF; a.k.a. BIF-USA), Bashir Safar Ugli 69, Colombia; Carrera 30–5–12, Cali, a.k.a. MIRCHI, Iqbal); DOB 25 Apr 1950; Baku, Azerbaijan; 69 Boshir Safaroglu St., Colombia; Carrera 26 5B–65, Cali, alt. DOB 12 Aug 1959; alt. DOB 13 Feb Baku, Azerbaijan; Sarajevo, Bosnia and Colombia [SDNT] 1959; POB Bombay, India; Passport C– Herzegovina; Zenica, Bosnia and MIJARES TRANCOSO, Gilberto, Calle Luis 602033 (India); alt. Passport G–679302 Herzegovina; 3 King Street, South Echeverria 6329–B, Infonavit Presidentes, (United Arab Emirates); alt. Passport H– Waterloo, Ontario, N2J 3Z6, Canada; P.O. Tijuana, Baja California, Mexico; P.O. Box 825326 (United Arab Emirates) (individual) Box 1508 Station B, Mississauga, Ontario, 43440, San Ysidro, California 92173; c/o [SDNTK] L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Distribuidora Imperial De Baja California, MENDEZ DIAZ, Marlen, c/o COOPDISAN, Mississauga, Ontario, L5A 3P2, Canada; S.A. de C.V., Tijuana, Baja California, Bucaramanga, Colombia; c/o DROGAS LA Ottawa, Canada; Grozny, Chechnya, Mexico; c/o ADP, S.C., Tijuana, Baja REBAJA BUCARAMANGA S.A., Russia; 91 Paihonggou, Lanzhou, Gansu, California, Mexico; DOB 4 Feb 1951; POB Bucaramanga, Colombia; Cedula No. China; Hrvatov 30, 41000, Zagreb, Croatia; Vicente Guerrero, Durango; Driver’s 37813841 (Colombia); Passport 37813841 Makhachkala, Daghestan, Russia; Duisi, License No. 210082884 (Mexico); Passport (Colombia) (individual) [SDNT] Georgia; Tbilisi, Georgia; 8820 Mobile ASDI1418 (Mexico) (individual) [SDNTK] MENDEZ SALAZAR, John Jairo, Calle 1 No. Avenue, 1A, Oak Lawn, IL 60453; MILITARY COMMERCIAL CORPORATION, 56–109 Casa 32, Cali, Colombia; Carrera 42 (Formerly located at) 20–24 Branford Place, P.O. Box 221, Khartoum, Sudan [SUDAN] No. 5B–81, Cali, Colombia; c/o Suite 705, Newark, NJ 07102; (Formerly MILLAN BONILLA, German, c/o MAQUINARIA TECNICA Y TIERRAS located at) 9838 S. Roberts Road, Suite 1– CONSTRUVIDA S.A., Cali, Colombia; DOB

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1 Feb 1952; Cedula No. 14995885 DOB 07 May 1970; POB Cali, Valle, PEOPLE’S MUJAHEDIN ORGANIZATION (Colombia) (individual) [SDNT] Colombia; Cedula No. 66810589 OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MILLAN SALAS, Jaime, c/o VALORCORP (Colombia); Passport 66810589 (Colombia) MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE S.A., Bogota, Colombia; c/o ALERO S.A., (individual) [SDNT] NATIONAL LIBERATION ARMY OF Cali, Colombia; Cedula No. 16589582 MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), IRAN); including its U.S. press office and (Colombia) (individual) [SDNT] Carrera 4 No. 12–41 of. 1403, 1501, Cali, all other offices worldwide [FTO] [SDGT] MILOSEVIC, Borislav; DOB 1936; brother of Colombia; NIT # 890328836–9 (Colombia) MLADIC, Ratko; DOB 12 Mar 1943; POB Slobodan Milosevic (individual) [SDNT] Bozinovici, Bosnia-Herzegovina; ICTY [BALKANS] MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed indictee at large (individual) [BALKANS] MILOSEVIC, Dragomir; DOB 4 Feb 1942; Iqbal; a.k.a. MEMON, Iqbal Mohammed; MNANGAGWA, Emmerson Dambudzo; DOB POB Murgas, Bosnia-Herzegovina; ICTY a.k.a. MERCHANT, Iqbal); DOB 25 Apr 15 Sep 1946; Passport AD00060 indictee (individual) [BALKANS] 1950; alt. DOB 12 Aug 1959; alt. DOB 13 (Zimbabwe); Minister of Rural Housing and MILOSEVIC, Marija; DOB 1965; daughter of Feb 1959; POB Bombay, India; Passport C– Social Amenities (individual) Slobodan Milosevic (individual) 602033 (India); alt. Passport G–679302 [ZIMBABWE] [BALKANS] (United Arab Emirates); alt. Passport H– MNASRI, Fethi Ben Rebai (a.k.a. FETHI, Alic; MILOSEVIC, Marko; DOB 2 Jul 1974; son of 825326 (United Arab Emirates) (individual) a.k.a. ‘‘ABU OMAR’’; a.k.a. ‘‘AMOR’’), Via Slobodan Milosevic (individual) [SDNTK] Toscana n.46, Bologna, Italy; Via di [BALKANS] MISHAAL, Khalid, Damascus, Syria; DOB Saliceto n.51/9, Bologna, Italy; DOB 6 Mar MILOSEVIC, Milanka; sister-in-law of 1956; POB Silwad, Ramallah, West Bank 1969; POB Nefza, Tunisia (individual) Slobodan Milosevic (individual) (Palestinian Authority) (individual) [SDGT] [SDGT] [BALKANS] MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E MOA NICKEL SA, Cuba [CUBA] MILOSEVIC, Slobodan; DOB 20 Aug 1941; KHALQ; a.k.a. MUJAHEDIN-E KHALQ MOCHTAR, Yasin Mahmud (a.k.a. ABU POB Pozarevac, Serbia and Montenegro; ORGANIZATION; a.k.a. MUSLIM MUAMAR; a.k.a. MUBAROK, Muhamad; ex-FRY President; ICTY indictee in IRANIAN STUDENT’S SOCIETY; a.k.a. a.k.a. SYAWAL, Muhammad; a.k.a. custody (individual) [BALKANS] NATIONAL COUNCIL OF RESISTANCE; SYAWAL, Yassin; a.k.a. YASIN, Abdul MILUTINOVIC, Milan; DOB 19 Dec 1942; a.k.a. NATIONAL COUNCIL OF Hadi; a.k.a. YASIN, Salim; a.k.a. ‘‘ABU POB Belgrade, Serbia and Montenegro; ex- RESISTANCE (NCR); a.k.a. NATIONAL SETA’’; a.k.a. ‘‘MAHMUD’’); DOB circa President of Republika Srpska; ICTY COUNCIL OF RESISTANCE OF IRAN; 1972; nationality Indonesia (individual) indictee in custody (individual) a.k.a. NCRI; a.k.a. NLA; a.k.a. [SDGT] [BALKANS] ORGANIZATION OF THE PEOPLE’S MODERN ELECTRONIC COMPANY, Khartoum, Sudan [SUDAN] MININ, Leonid (a.k.a. BLAVSTEIN; a.k.a. HOLY WARRIORS OF IRAN; a.k.a. MODERN LAUNDRY BLUE FACTORY (a.k.a. BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. PEOPLE’S MUJAHEDIN ORGANIZATION THE MODERN LAUNDRY BLUE BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E FACTORY), P.O. Box 2241, Khartoum, a.k.a. BRESLAN, Wolf; a.k.a. BRESLAN, MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE Sudan [SUDAN] Wulf; a.k.a. KERLER, Vladimir NATIONAL LIBERATION ARMY OF MODERN PLASTIC & CERAMICS IRAN) [FTO] [SDGT] Abramovich; a.k.a. OSOLS, Igor; a.k.a. INDUSTRIES COMPANY, Khartoum, POPELA, Vladimir Abramovich; a.k.a. MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E Sudan [SUDAN] POPELAVESKI, Vladimir Abramovich; KHALQ; a.k.a. MUJAHEDIN-E KHALQ MOGOLLON RUEDA, Eduardo, c/o a.k.a. POPELO, Vladimir Abramovich; ORGANIZATION; a.k.a. MUSLIM DISTRIBUIDORA DE DROGAS CONDOR a.k.a. POPELOVESKI, Vladimir IRANIAN STUDENT’S SOCIETY; a.k.a. LTDA., Bogota, Colombia; c/o DEPOSITO Abramovich; a.k.a. POPILOVESKI, NATIONAL COUNCIL OF RESISTANCE; POPULAR DE DROGAS S.A., Cali, Vladimir Abramovich); DOB 14 DEC 1947; a.k.a. NATIONAL COUNCIL OF Colombia; c/o INVERSIONES RODRIGUEZ alt. DOB 18 OCT 1946; nationality Ukraine; RESISTANCE (NCR); a.k.a. NLA; a.k.a. MORENO Y CIA. S. EN C., Cali, Colombia; Passport 5280007248D (Germany); alt. ORGANIZATION OF THE PEOPLE’S c/o ALFA PHARMA S.A., Bogota, Passport 18106739D (Germany); alt. HOLY WARRIORS OF IRAN; a.k.a. Colombia; DOB 5 Feb 53; Cedula No. Passport 6019832 (Israel) issued 6 NOV PEOPLE’S MUJAHEDIN ORGANIZATION 19194691 (Colombia) (individual) [SDNT] 1994 expires 5 NOV 1999; alt. Passport OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MOHADI, Kembo Campbell Dugishi; DOB 15 9001689 (Israel) issued 23 JAN 1997 MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE Nov 1949; Minister of Home Affairs expires 22 JAN 2002; alt. Passport NATIONAL LIBERATION ARMY OF (individual) [ZIMBABWE] 90109052 (Israel) issued 26 NOV 1997; alt. IRAN); including its U.S. representative MOHAMAD, Lokman Ami (a.k.a. Passport KI0861177 (Russia); alt. Passport offices and all other offices worldwide MOHAMMED, Lokman Amin; a.k.a. 65118 (Bolivia); Owner, Exotic Tropical [FTO] [SDGT] MOHAMMED, Lukman Ami), Oberanger Timber Enterprise (individual) [LIBERIA] MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E 47, Munich 80331, Germany; Stadelheim MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH KHALQ; a.k.a. MUJAHEDIN-E KHALQ Prison, Munich, Germany; DOB 1 Feb LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ORGANIZATION; a.k.a. MUSLIM 1974; POB Kirkuk, Iraq; nationality Iraq; ISLAMIC MOVEMENT FOR REFORM; IRANIAN STUDENT’S SOCIETY; a.k.a. Travel Document Number A006991 a.k.a. MOVEMENT FOR ISLAMIC NATIONAL COUNCIL OF RESISTANCE; (Germany) (individual) [SDGT] REFORM IN ARABIA; a.k.a. MOVEMENT a.k.a. NATIONAL COUNCIL OF MOHAMDED ABDULLA IMAD (a.k.a. AL FOR REFORM IN ARABIA), BM Box: RESISTANCE (NCR); a.k.a. NLA; a.k.a. SAADI, Faraj Farj Hassan; a.k.a. IMAD MIRA, London WC1N 3XX, United ORGANIZATION OF THE PEOPLE’S MOUHAMED ABDELLAH; a.k.a. Kingdom; 21 Blackstone Road, London HOLY WARRIORS OF IRAN; a.k.a. MUHAMAD ABDULLAH IMAD; a.k.a. NW2 6DA, United Kingdom; Safiee Suite, PEOPLE’S MUJAHEDIN ORGANIZATION ‘‘HAMZA AL LIBI’’), Viale Bligny 42, EBC House, Townsend Lane, London NW9 OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E Milan, Italy; DOB 28 Nov 1980; POB Libya; 8LL, United Kingdom; UK Company MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE alt. POB Gaza; alt. POB Jordan; alt. POB Number 03834450 (United Kingdom) NATIONAL LIBERATION ARMY OF Palestine; nationality Libya alt. Palestinian; [SDGT] IRAN); including its U.S. press office and alt. Jordan; arrested United Kingdom MIRA E.U., Avenida 8 Norte No. 10–91 Ofc. all other offices worldwide [FTO] [SDGT] (individual) [SDGT] 301, Cali, Colombia; NIT # 805009267–0 MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E MOHAMED, Abdul Kader Ibrahim, (Colombia) [SDNT] KHALQ; a.k.a. MUJAHEDIN-E KHALQ Jianguomenwai Diplomatic Housing MIRA VALENCIA, Adriana Patricia, Carrera ORGANIZATION; a.k.a. MUSLIM Compound, Building 7–1, 5th Floor, 4 No. 11–45 Ofc. 503, Cali, Colombia; IRANIAN STUDENT’S SOCIETY; a.k.a. Apartment 4, Beijing, China (individual) Avenida Piedra Grande, Casa 45, Cali, NATIONAL COUNCIL OF RESISTANCE; [IRAQ2] Colombia; c/o CONSTRUCCIONES a.k.a. NATIONAL COUNCIL OF MOHAMED, Daki, Via Melato 11, Reggio PROGRESO DEL PUERTO S.A., Puerto RESISTANCE (NCR); a.k.a. NLA; a.k.a. Emilia, Italy; DOB 29 Mar 1965; POB Tejada, Colombia; c/o UNIDAS S.A., Cali, ORGANIZATION OF THE PEOPLE’S Casablanca, Morocco; nationality Morocco; Colombia; c/o MIRA E.U., Cali, Colombia; HOLY WARRIORS OF IRAN; a.k.a. arrested 4 Apr 2003 (individual) [SDGT]

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MOHAMMAD, Baz (a.k.a. MOHAMMAD, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. Haji Baz); DOB 1958; POB Kandahar, FAZUL, Abdallah Mohammed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. Afghanistan; nationality Afghanistan FAZUL, Haroon; a.k.a. FAZUL, Harun; HUSSEIN, Mahafudh Abubakar Ahmed (individual) [SDNTK] a.k.a. HAROON; a.k.a. HAROUN, Fadhil; Abdallah; a.k.a. KHABAR, Abu; a.k.a. MOHAMMAD, Haji Baz (a.k.a. a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. KHALFAN, Ahmed); DOB 14 Mar 1974; MOHAMMAD, Baz); DOB 1958; POB MOHAMMED, Fazul; a.k.a. MOHAMMED, alt. DOB 13 Apr 1974; alt. DOB 14 Apr Kandahar, Afghanistan; nationality Fazul Abdilahi; a.k.a. MOHAMMED, 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Afghanistan (individual) [SDNTK] Fouad; a.k.a. MUHAMAD, Fadil Abdallah); Tanzania; citizen Tanzania (individual) MOHAMMAD, Khalil Ibrahim (a.k.a. AL DOB 25 Aug 1972; alt. DOB 25 Dec 1974; [SDGT] ZAFIRI, Khalil Ibrahim; a.k.a. JASSEM, alt. DOB 25 Feb 1974; POB Moroni, MOHAMMED’S ARMY (a.k.a. ARMY OF Khalil Ibrahim; a.k.a. KHALIL, Ibrahim Comoros Islands; citizen Comoros alt. MOHAMMED; a.k.a. JAISH-E- Mohamed), Pankratiusstrause 44, Mainz Kenya (individual) [SDGT] MOHAMMED; a.k.a. JAISH-I- 55118, Germany; Frankenthal Prison, MOHAMMED, Fouad (a.k.a. ABDALLA, MOHAMMED; a.k.a. KHUDAMUL ISLAM; Germany; DOB 2 Jul 1975; alt. DOB 2 May Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. a.k.a. KHUDDAM-UL-ISLAM; a.k.a. 1972; alt. DOB 3 Jul 1975; alt. DOB 1972; AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; KUDDAM E ISLAMI; a.k.a. TEHRIK UL- POB Mosul, Iraq; alt. POB Baghdad, Iraq; a.k.a. ALI, Fadel Abdallah Mohammed; FURQAAN), Pakistan [FTO] [SDGT] nationality Iraq; Travel Document Number a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, MOISES SAIEH Y CIA. S.C.A., Carrera 74 No. A0003900 (Germany) (individual) [SDGT] Abdallah; a.k.a. FAZUL, Abdallah 76–150, Barranquilla, Atlantico, Colombia; MOHAMMED, Abd’ al-Baki (a.k.a. KHALED, Mohammed; a.k.a. FAZUL, Haroon; a.k.a. NIT # 890114338–3 (Colombia) [SDNT] Abdulbaqi Mohammed; a.k.a. KHALED, FAZUL, Harun; a.k.a. HAROON; a.k.a. MOLDTRANSAVIA SRL, Aeroport, Chisinau Abul Baki; a.k.a. KHALED, Abul Baki HAROUN, Fadhil; a.k.a. HARUN; a.k.a. MD–2026, Moldova [LIBERIA] Mohammed; a.k.a. ‘‘ABU KHAWLA’’), LUQMAN, Abu; a.k.a. MOHAMMED, MOLINA CARACAS, Tomas (a.k.a. Birmingham, United Kingdom; DOB 18 Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; CASTILLO CORTES, Miguel Angel; a.k.a. Aug 1957; POB Tripoli, Libya; citizen a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. MEDINA CARACAS, Tomas; a.k.a. United Kingdom (individual) [SDGT] MUHAMAD, Fadil Abdallah); DOB 25 Aug ‘‘ARTURO GUEVARA’’; a.k.a. ‘‘EL MOHAMMED, Al-Basher (a.k.a. ALBASHIR, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 PATRON’’; a.k.a. ‘‘JORGE MEDINA’’; a.k.a. Mohammed; a.k.a. AL-BASHIR, Feb 1974; POB Moroni, Comoros Islands; ‘‘NEGRO ACACIO’’); DOB 15 Mar 1965; Muhammad; a.k.a. AL-FAQI, Bashir citizen Comoros alt. Kenya (individual) POB Lopez De Micay, Cauca, Colombia Mohammed Ibrahim; a.k.a. AL-FAQIH, [SDGT] (individual) [SDNTK] Abd al-Rahman; a.k.a. AL-KHATAB, Abd MOHAMMED, Khalid Shaikh (a.k.a. ALI, MOLINA QUINTAN, Leticia, c/o DISFOGEN Al Rahman; a.k.a. ISMAIL, Mohammed; Salem; a.k.a. BIN KHALID, Fahd Bin LTDA., Bogota, Colombia; Cedula No. a.k.a. ‘‘ABU ABD AL-RAHMAN’’; a.k.a. Adballah; a.k.a. HENIN, Ashraf Refaat 24718126 (Colombia) (individual) [SDNT] ‘‘ABU KHALID’’; a.k.a. ‘‘ABU Nabith; a.k.a. WADOOD, Khalid Adbul); MOMBESHORA, Swithun; DOB 20 Aug MOHAMMED’’; a.k.a. ‘‘MAHMUD’’; a.k.a. DOB 14 Apr 1965; alt. DOB 1 Mar 1964; 1945; Former Minister of Higher ‘‘MUSTAFA’’), Birmingham, United POB Kuwait; citizen Kuwait (individual) Education; Deceased (individual) Kingdom; DOB 15 Dec 1959; POB Libya [SDGT] [ZIMBABWE] (individual) [SDGT] MOHAMMED, Lokman Amin (a.k.a. MOMPAX LTDA. (f.k.a. INVERSIONES MOHAMMED, Fazul (a.k.a. ABDALLA, MOHAMAD, Lokman Ami; a.k.a. MOMPAX LTDA.; a.k.a. INVERSIONES Y Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. MOHAMMED, Lukman Ami), Oberanger CONSTRUCCIONES ATLAS LTDA.), Calle AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; 47, Munich 80331, Germany; Stadelheim 10 No. 4–47 piso 19, Cali, Colombia; NIT a.k.a. ALI, Fadel Abdallah Mohammed; Prison, Munich, Germany; DOB 1 Feb # 800102408–1 (Colombia) [SDNT] a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, 1974; POB Kirkuk, Iraq; nationality Iraq; MONDRAGON AVILA, Alicia, c/o Abdallah; a.k.a. FAZUL, Abdallah Travel Document Number A006991 INVERSIONES Y CONSTRUCCIONES Mohammed; a.k.a. FAZUL, Haroon; a.k.a. (Germany) (individual) [SDGT] COSMOVALLE LTDA., Cali, Colombia; c/ FAZUL, Harun; a.k.a. HAROON; a.k.a. MOHAMMED, Lukman Ami (a.k.a. o INVERSIETE S.A., Cali, Colombia; c/o HAROUN, Fadhil; a.k.a. HARUN; a.k.a. MOHAMAD, Lokman Ami; a.k.a. INVERSIONES Y DISTRIBUCIONES A M LUQMAN, Abu; a.k.a. MOHAMMED, Fazul MOHAMMED, Lokman Amin), Oberanger M LTDA., Cali, Colombia; c/o ALERO S.A., Abdilahi; a.k.a. MOHAMMED, Fazul 47, Munich 80331, Germany; Stadelheim Cali, Colombia; DOB 26 Oct 1936; Cedula Abdullah; a.k.a. MOHAMMED, Fouad; Prison, Munich, Germany; DOB 1 Feb No. 29086016 (Colombia) (individual) a.k.a. MUHAMAD, Fadil Abdallah); DOB 1974; POB Kirkuk, Iraq; nationality Iraq; [SDNT] 25 Aug 1972; alt. DOB 25 Dec 1974; alt. Travel Document Number A006991 MONDRAGON DE RODRIGUEZ, Mariela, c/ DOB 25 Feb 1974; POB Moroni, Comoros (Germany) (individual) [SDGT] o MARIELA DE RODRIGUEZ Y CIA. S. EN Islands; citizen Comoros alt. Kenya MOHAMMED, Mustafa (a.k.a. AL MASRI, C., Cali, Colombia; c/o INVERSIONES Y (individual) [SDGT] Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. CONSTRUCCIONES COSMOVALLE MOHAMMED, Fazul Abdilahi (a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. LTDA., Cali, Colombia; c/o COMPAX ABDALLA, Fazul; a.k.a. ADBALLAH, ELBISHY, Moustafa Ali; a.k.a. FADHIL, LTDA., Cali, Colombia; c/o Fazul; a.k.a. AISHA, Abu; a.k.a. AL Mustafa Mohamed; a.k.a. FADIL, Mustafa LABORATORIOS KRESSFOR DE SUDANI, Abu Seif; a.k.a. ALI, Fadel Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. COLOMBIA S.A., Bogota, Colombia; c/o Abdallah Mohammed; a.k.a. FAZUL, HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. CORPORACION DEPORTIVA AMERICA, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. YUSSRR, Cali, Colombia; c/o INVERSIONES FAZUL, Abdallah Mohammed; a.k.a. Abu); DOB 23 Jun 1976; POB Cairo, Egypt; MONDRAGON Y CIA. S.C.S., Cali, FAZUL, Haroon; a.k.a. FAZUL, Harun; citizen Egypt alt. Kenya; Kenyan ID No. Colombia; c/o MARIELA MONDRAGON a.k.a. HAROON; a.k.a. HAROUN, Fadhil; 12773667; Serial No. 201735161 DE R. Y CIA. S. EN C., Cali, Colombia; c/ a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. (individual) [SDGT] o CREDIREBAJA S.A., Cali, Colombia; c/o MOHAMMED, Fazul; a.k.a. MOHAMMED, MOHAMMED, Shariff Omar (a.k.a. AHMAD, INVERSIONES Y DISTRIBUCIONES A M Fazul Abdullah; a.k.a. MOHAMMED, Abu Bakr; a.k.a. ‘‘AHMED THE M LTDA., Cali, Colombia; DOB 12 Apr Fouad; a.k.a. MUHAMAD, Fadil Abdallah); TANZANIAN’’; a.k.a. AHMED, A.; a.k.a. 1935; Cedula No. 29072613 (Colombia); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; AHMED, Abubakar; a.k.a. AHMED, Passport 4436059 (Colombia) (individual) alt. DOB 25 Feb 1974; POB Moroni, Abubakar K.; a.k.a. AHMED, Abubakar [SDNT] Comoros Islands; citizen Comoros alt. Khalfan; a.k.a. AHMED, Abubakary K.; MONET TRADING COMPANY, Panama Kenya (individual) [SDGT] a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL [CUBA] MOHAMMED, Fazul Abdullah (a.k.a. TANZANI, Ahmad; a.k.a. ALI, Ahmed MONO JOJOY (a.k.a. BRICENO SUAREZ, ABDALLA, Fazul; a.k.a. ADBALLAH, Khalfan; a.k.a. BAKR, Abu; a.k.a. Jorge; a.k.a. BRICENO SUAREZ, Jorge Fazul; a.k.a. AISHA, Abu; a.k.a. AL ‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a. Enrique; a.k.a. OSCAR RIANO; a.k.a. SUDANI, Abu Seif; a.k.a. ALI, Fadel GHAILANI, Abubakary Khalfan Ahmed; SUAREZ ROJAS, Victor Julio; a.k.a. Abdallah Mohammed; a.k.a. FAZUL, a.k.a. GHAILANI, Ahmed; a.k.a. SUAREZ, Luis); DOB Jan 1953; alt. DOB 1

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Feb 1949; alt. DOB 2 Jan 1951; alt. DOB 5 Valle, Colombia; DOB 24 Feb 1965; Cedula Number 08195408 (Peru) (individual) Feb 1953; POB Santa Marta, Magdalena, No. 79339330 (Colombia); Passport [SDNT] Colombia; alt. POB Cabrera, 79339330 (Colombia) (individual) [SDNT] MORALES ROBLEDO, Nicolas Abdul, c/o Cundinamarca, Colombia; Cedula No. MONTOYA LUNA E HIJOS Y CIA. S.C.S., AGRO MASCOTAS S.A., Bogota, 12536519 (Colombia); alt. Cedula No. Carrera 85B No. 13A–136, Cali, Colombia; Colombia; Cedula No. 16686544 19208210 (Colombia); alt. Cedula No. NIT # 800077316–5 (Colombia) [SDNT] (Colombia); Passport 16686544 (Colombia) 17708695 (Colombia); alt. Cedula No. MONTOYA MARTINEZ, Juan Carlos, c/o (individual) [SDNT] 70753211 (Colombia) (individual) [SDNTK] AGROPECUARIA LA ROBLEDA S.A., Cali, MORAN GUERRERO, Mario Fernando, c/o MONROY ARCILA, Francisco Jose, c/o Colombia; c/o AGROPECUARIA BETANIA PENTACOOP LTDA., Bogota, Colombia; c/ INVERSIONES GEMINIS S.A., Cali, LTDA., Cali, Colombia; c/o INVERSIONES o PENTA PHARMA DE COLOMBIA S.A., Colombia; c/o CONSTRUCTORA DIMISA VILLA PAZ S.A., Cali, Colombia; c/o Bogota, Colombia; c/o COINTERCOS S.A., LTDA., Cali, Colombia; c/o INVERSIONES INDUSTRIA AVICOLA PALMASECA S.A., Bogota, Colombia; c/o LABORATORIOS EL PENON S.A., Cali, Colombia; c/o Cali, Colombia; DOB 11 Oct 1966; Cedula KRESSFOR, Bogota, Colombia; DOB 17 COMPANIA ADMINISTRADORA DE No. 16801475 (Colombia) (individual) Mar 1965; Cedula No. 12983857 VIVIENDA S.A., Cali, Colombia; DOB 2 [SDNT] (Colombia) (individual) [SDNT] Aug 1942; Cedula No. 79153691 MONTOYA SANCHEZ, Diego Leon, Diagonal MORCILLO TORRES, Gracia; DOB 15 Mar (Colombia) (individual) [SDNT] 27 No. 27–104, Cali, Colombia; c/o 1967; POB San Sebastian, Guipuzcoa MONSALVE HERNANDEZ, Laris, c/o INVERSIONES LA QUINTA Y CIA. LTDA., Province, Spain; D.N.I. 72.439.052 (Spain); COMERCIALIZADORA DE PRODUCTOS Cali, Colombia; c/o LADRILLERA LA Member ETA (individual) [SDGT] FARMACEUTICOS LTDA., Ibague, CANDELARIA LTDA., Cali, Colombia; c/o MORENO BALANTA, Orlando, c/o CAJA Colombia; c/o MATERIAS PRIMAS Y MONTOYA LUNA E HIJOS Y CIA. S.C.S., SOLIDARIA, Bogota, Colombia; c/o SUMINISTROS S.A., Bogota, Colombia; Cali, Colombia; DOB 11 Jan 1958; POB COPSERVIR LTDA., Bogota, Colombia; DOB 10 Apr 1953; Cedula No. 41590169 Trujillo, Valle, Colombia; Cedula No. Cedula No. 10555424 (Colombia) (Colombia); Passport 41590169 (Colombia) 16348515 (Colombia); Passport 16348515 (individual) [SDNT] (individual) [SDNT] (Colombia) (individual) [SDNT] MORENO DAZA, Ricardo Alfredo, Carrera MONSALVO RUIZ, Elkin Miguel, c/o CAJA MONTOYA SANCHEZ, Eugenio (a.k.a. 38D No. 4B–57, Cali, Colombia; c/o SOLIDARIA, Bogota, Colombia; c/o CARVAJAL TAFURT, Hector Fabio), GALAPAGOS S.A., Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o Diagonal 27 No. 27–104, Cali, Colombia; TAURA S.A., Cali, Colombia; Cedula No. LITOPHARMA, Barranquilla, Colombia; Calle 7 No. 45–25, Cali, Colombia; c/o 16631400 (Colombia) (individual) [SDNT] Calle 35B No. 17–143, Barranquilla, LADRILLERA LA CANDELARIA LTDA., MORENO GOMEZ, Ingrid Del Carmen, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o Colombia; Cedula No. 72186915 Cali, Colombia; DOB 17 Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Valle, COOMULCOSTA, Barranquilla, Colombia; (Colombia) (individual) [SDNT] Colombia; Cedula No. 94307307 c/o COPSERVIR LTDA., Bogota, Colombia; MONTALVO GUZMAN, Luis Federico, c/o (Colombia); alt. Cedula No. 16836750 c/o LITOPHARMA, Barranquilla, COPSERVIR LTDA., Bogota, Colombia; (Colombia); Passport AC814028 Colombia; Cedula No. 49741445 Cedula No. 14953049 (Colombia) (Colombia); alt. Passport 94307307 (Colombia) (individual) [SDNT] (individual) [SDNT] (Colombia); alt. Passport 16836750 MORENO MEDINA, Luis Ignacio, Calle MONTANA MANAGEMENT INC. (a.k.a. (Colombia) (individual) [SDNT] Guadalupe Victoria 6, Colonia Lomas MIDCO FINANCE S.A.; a.k.a. MIDCO MONTOYA SANCHEZ, Juan Carlos, Carrera Hipodromo, Tijuana, Baja California, FINANCIAL S.A.), 57 Rue du Rhone, CH– 85B No. 13A–136, Cali, Colombia; c/o Mexico; Calle Guadalupe Victoria 9, 1204 Geneva, Switzerland; Panama; U.S. MONTOYA LUNA E HIJOS Y CIA. S.C.S., Colonia Lomas Hipodromo, Tijuana, Baja FEIN CH–660–0–469–982–0 (United Cali, Colombia; DOB 3 Sep 1962; POB California, Mexico; Avenida David Alfaro States); Switzerland [IRAQ2] Riofrio, Valle, Colombia; Cedula No. Siqueiros 2789–102, Colonia Zona Rio, MONTANEZ, Michael, Panama (individual) 16357049 (Colombia); Passport 16357049 Tijuana, Baja California, Mexico; Avenida [CUBA] (Colombia) (individual) [SDNT] de las Americas 3048, Fraccionamiento El MONTANO ALVAREZ, Luis Hernando, MOONEX INTERNATIONAL, S.A., Kingston, Paraiso, Tijuana, Baja California, Mexico; Carrera 16A No. 33D–20, Cali, Colombia; c/ Jamaica [CUBA] c/o Farmacia Vida Suprema, S.A. DE C.V., o GRANJA LA SIERRA LTDA., Cali, MOONEX INTERNATIONAL, S.A., Panama Tijuana, Baja California, Mexico; c/o Colombia; Cedula No. 16671124 [CUBA] Distribuidora Imperial De Baja California, (Colombia); Passport 16671124 (Colombia) MORA ROMERO, Gloria Isabel, c/o S.A. de C.V., Tijuana, Baja California, (individual) [SDNT] FARFALLA INVESTMENT S.A., Panama Mexico; c/o Administradora De Inmuebles MONTANO BERMUDEZ, Libardo, c/o City, Panama; c/o PREMIER SALES S.A., Vida, S.A. de C.V., Tijuana, Baja California, LABORATORIOS GENERICOS Panama; Cedula No. 4–192–157 (Panama); Mexico; c/o ADP, S.C., Tijuana, Baja VETERINARIOS, Bogota, Colombia; DOB 4 alt. Cedula No. No. 4–194–157 (Panama) California, Mexico; c/o Forpres, S.C., Jul 1942; Cedula No. 17083296 (Colombia) (individual) [SDNT] Tijuana, Baja California, Mexico; c/o (individual) [SDNT] MORALES ANDRADE, Carlos Enrique, c/o Accesos Electronicos, S.A. de C.V., MONTANO PACHON, Marlen, c/o AERO CONTINENTE S.A., Lima, Peru; Tijuana, Baja California, Mexico; c/o COOPCREAR, Bogota, Colombia; c/o DOB 30 Aug 1954; LE Number 08779161 Operadora Valpark, S.A. de C.V., Tijuana, COOPERATIVA DE TRABAJO ASOCIADO (Peru) (individual) [BPI-SDNTK] Baja California, Mexico; c/o Valpark, S.A. ACTIVAR, Bogota, Colombia; c/o MORALES CASTRILLON, Victor Hugo, c/o de C.V., Tijuana, Baja California, Mexico; COOPERATIVA MULTIACTIVA DE TAURA S.A., Cali, Colombia; Cedula No. c/o Gex Explore, S. de R.L. de C.V., COLOMBIA FOMENTAMOS, Bogota, 16620349 (Colombia) (individual) [SDNT] Tijuana, Baja California, Mexico; DOB 26 Colombia; Cedula No. 52492258 MORALES ESPINAR, Carmen Rosa, c/o May 1953; POB Distrito Federal, Mexico; (Colombia) (individual) [SDNT] COLFARMA PERU S.A., Lima, Peru; DOB Passport 96020025125 (Mexico); alt. MONTERO MARTINEZ, Rafael Antonio, c/o 9 Aug 1976; D.N.I. 10006822 (Peru) Passport ATIJ07154 (Mexico); R.F.C. CAJA SOLIDARIA, Bogota, Colombia; c/o (individual) [SDNT] MOML–530526–ED4 (Mexico) (individual) COPSERVIR LTDA., Bogota, Colombia; c/o MORALES GUERRERO, Juan Antonio (a.k.a. [SDNTK] SU SERVICIO SOCIEDAD LTDA., GAXIOLA MEDINA, Rigoberto; a.k.a. MORENO MUNOZ, Liliana Judith, c/o CAJA Barranquilla, Colombia; Cedula No. MEDINA SAENZ, Enrique; a.k.a. SAENZ SOLIDARIA, Bogota, Colombia; c/o 8778405 (Colombia) (individual) [SDNT] MEDINA, Enrique), Calle Clavel No. 1406, COPSERVIR LTDA., Bogota, Colombia; c/o MONTES OCAMPO, Jose Alberto, Carrera 4 Colonia Margarita, Culiacan, Sinaloa, LITOPHARMA, Barranquilla, Colombia; c/ No. 12–20 of. 206, Cartago, Valle, Mexico; Hermosillo, Sonora, Mexico; DOB o SU SERVICIO SOCIEDAD LTDA., Colombia; c/o AGRICOLA DOIMA DEL 27 Sep 1950; POB Sinaloa, Mexico; citizen Barranquilla, Colombia; Carrera 6 No. 72– NORTE DEL VALLE LTDA., Cartago, Valle, Mexico; nationality Mexico; R.F.C. GAMR– 68, Barranquilla, Colombia; Cedula No. Colombia; c/o GANADERIA EL VERGEL 501027 (Mexico) (individual) [SDNTK] 32751536 (Colombia) (individual) [SDNT] LTDA., Cartago, Valle, Colombia; c/o MORALES LUYO, Luis Jaime, c/o MORENO, Carlos Arturo, c/o INVERSIONES GANADERIAS BILBAO LTDA., Cartago, COLFARMA PERU S.A., Lima, Peru; LE EL PENON S.A., Cali, Colombia; Cedula

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No. 14264233 (Colombia) (individual) MPOFU, Obert Moses; DOB 12 Oct 1951; a.k.a. NURSAT AL-AQSA AL-SHARIF; [SDNT] Passport ZD001549 (Zimbabwe); Deputy a.k.a. SANABIL AL-AQSA CHARITABLE MORINA, Xhavit; DOB 13 Sep 1963; POB Secretary for National Security (individual) FOUNDATION; a.k.a. STICHTING AL- Drenovc (individual) [BALKANS] [ZIMBABWE] AQSA; a.k.a. SWEDISH CHARITABLE MOROCCAN ISLAMIC COMBATANT MRDJA, Darko; DOB 28 Jun 1967; POB AQSA EST.), BD Leopold II 71, 1080 GROUP (a.k.a. GICM; a.k.a. GROUPE Zagreb, Croatia; ICTY indictee (individual) Brussels, Belgium [SDGT] ISLAMIQUE COMBATTANT MAROCAIN) [BALKANS] MU’ ASA AL-AQSA AL-KHAYRIYYA (a.k.a. [SDGT] MRKSIC, Milan; DOB 20 Jul 1947; POB AL-AQSA ASBL; a.k.a. AL-AQSA MOSCOSO MONTES, Nelly Fabiola, c/o Vrginmost, Croatia; ICTY indictee in CHARITABLE FOUNDATION; a.k.a. AL- ADMACOOP, Bogota, Colombia; c/o custody (individual) [BALKANS] AQSA CHARITABLE ORGANIZATION; CODISA, Bogota, Colombia; c/o MSALAM, Fahad Ally (a.k.a. AL-KINI, a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FARMACOOP, Bogota, Colombia; DOB 5 Usama; a.k.a. ALLY, Fahid Mohammed; FOUNDATION; a.k.a. AL-AQSA May 1964; Cedula No. 51740771 a.k.a. MSALAM, Fahid Mohammed Ali; INTERNATIONAL FOUNDATION; a.k.a. (Colombia); Passport 51740771 (Colombia) a.k.a. MSALAM, Fahid Mohammed Ally; AL-AQSA ISLAMIC CHARITABLE (individual) [SDNT] a.k.a. MSALAM, Mohammed Ally; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL MOSQUERA MAYA, Maria Alejandra (a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SANTACOLOMA, Maria Alejandra), 14420 SALEM, Fahid Muhamad Ali); DOB 19 Feb SPANM I STIFTELSE; a.k.a. AL-AQSA NW 16th St., Pembroke Pines, FL 33028; c/ 1976; POB Mombasa, Kenya; citizen Kenya SPANMAL STIFTELSE; a.k.a. AQSSA o ASH TRADING, INC., Pembroke Pines, (individual) [SDGT] SOCIETY; a.k.a. AQSSA SOCIETY FL; DOB 22 Sep 1973; Cedula No. MSALAM, Fahid Mohammed Ali (a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA 34564670 (Colombia); Passport 34564670 KINI, Usama; a.k.a. ALLY, Fahid ESTABLISHMENT; a.k.a. CHARITABLE (Colombia) (individual) [SDNT] Mohammed; a.k.a. MSALAM, Fahad Ally; SOCIETY TO HELP THE NOBLE AL- MOSQUERA, Juan Carlos, c/o a.k.a. MSALAM, Fahid Mohammed Ally; AQSA; a.k.a. FORENINGEN AL-AQSA; INMOBILIARIA U.M.V. S.A., Cali, a.k.a. MSALAM, Mohammed Ally; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY Colombia; Calle 24N No. 6–17, Cali, MUSALAAM, Fahid Mohammed Ali; a.k.a. FOR AL-AQSA; a.k.a. MU’ ASSA Colombia; Avenida 2 Norte No. 7N–55 of. SALEM, Fahid Muhamad Ali); DOB 19 Feb SANABIL AL-AQSA AL-KHAYRIYYA; 601, Cali, Colombia; Cedula No. 16692007 1976; POB Mombasa, Kenya; citizen Kenya a.k.a. NUSRAT AL-AQSA AL-SHARIF; (Colombia) individual) [SDNT] (individual) [SDGT] a.k.a. SANABIL AL-AQSA CHARITABLE MOSTAFA, Mohamed Amin, Via della MSALAM, Fahid Mohammed Ally (a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL- Martinella 132, Parma, Italy; DOB 11 Oct KINI, Usama; a.k.a. ALLY, Fahid AQSA; a.k.a. SWEDISH CHARITABLE 1975; POB Karkuk, Iraq; nationality Iraq; Mohammed; a.k.a. MSALAM, Fahad Ally; AQSA EST.), Kappellenstrasse 36, Aachen Kurdish; arrested 31 Mar 2003 (individual) a.k.a. MSALAM, Fahid Mohammed Ali; D–52066, Germany; [SDGT] [SDGT] a.k.a. MSALAM, Mohammed Ally; a.k.a. MU’ ASA AL-AQSA AL-KHAYRIYYA (a.k.a. MOUSTFA, Djamel (a.k.a. KALED, Belkasam; MUSALAAM, Fahid Mohammed Ali; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. ‘‘ALI BARKANI’’; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb CHARITABLE FOUNDATION; a.k.a. AL- ‘‘MOUSTAFA’’), c/o Birgit Melani 1976; POB Mombasa, Kenya; citizen Kenya AQSA CHARITABLE ORGANIZATION; Schroeder, Kuehlungsborner Strasse 30, Hamburg 22147, Germany; DOB 28 Sep (individual) [SDGT] a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 1973; alt. DOB 31 Dec 1979; alt. DOB 22 MSALAM, Mohammed Ally (a.k.a. AL-KINI, FOUNDATION; a.k.a. AL-AQSA Aug 1973; POB Tiaret, Algeria; alt. POB Usama; a.k.a. ALLY, Fahid Mohammed; INTERNATIONAL FOUNDATION; a.k.a. Morocco; nationality Algeria; arrested 23 a.k.a. MSALAM, Fahad Ally; a.k.a. AL-AQSA ISLAMIC CHARITABLE Apr 2002; currently in remand at 20355 MSALAM, Fahid Mohammed Ali; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL Hamburg Holstenglacis 3, Germany MSALAM, Fahid Mohammed Ally; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA (individual) [SDGT] MUSALAAM, Fahid Mohammed Ali; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA MOVEMENT FOR ISLAMIC REFORM IN SALEM, Fahid Muhamad Ali); DOB 19 Feb SPANMAL STIFTELSE; a.k.a. AQSSA ARABIA (a.k.a. AL-HARAKAT AL- 1976; POB Mombasa, Kenya; citizen Kenya SOCIETY; a.k.a. AQSSA SOCIETY ISLAMIYAH LIL-ISLAH; a.k.a. AL-ISLAH; (individual) [SDGT] YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. ISLAMIC MOVEMENT FOR MSIKA, Joseph; DOB 6 Dec 1923; Passport ESTABLISHMENT; a.k.a. CHARITABLE REFORM; a.k.a. MIRA; a.k.a. MOVEMENT ZD001610 (Zimbabwe); First Vice SOCIETY TO HELP THE NOBLE AL- FOR REFORM IN ARABIA), BM Box: President (individual) [ZIMBABWE] AQSA; a.k.a. FORENINGEN AL-AQSA; MIRA, London WC1N 3XX, United MSIPA, Cephas George; DOB 7 Jul 1931; a.k.a. ISLAMIC CHARITABLE SOCIETY Kingdom; 21 Blackstone Road, London Passport ZD001500 (Zimbabwe); Midlands FOR AL-AQSA; a.k.a. MU’ ASSA NW2 6DA, United Kingdom; Safiee Suite, Provincial Governor (individual) SANABIL AL-AQSA AL-KHAYRIYYA; EBC House, Townsend Lane, London NW9 [ZIMBABWE] a.k.a. NUSRAT AL-AQSA AL-SHARIF; 8LL, United Kingdom; UK Company MSIPA, Sharlottie; DOB 6 May 1936; a.k.a. SANABIL AL-AQSA CHARITABLE Number 03834450 (United Kingdom) Passport ZL008055 (Zimbabwe); Spouse of FOUNDATION; a.k.a. STICHTING AL- [SDGT] Cephas Msipa (individual) [ZIMBABWE] AQSA; a.k.a. SWEDISH CHARITABLE MOVEMENT FOR REFORM IN ARABIA MU’ ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AQSA EST.) [SDGT] (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL- AL-AQSA (ASBL); a.k.a. AL-AQSA MU’ ASA AL-AQSA AL-KHAYRIYYA (a.k.a. ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA ASBL; a.k.a. AL-AQSA MOVEMENT FOR REFORM; a.k.a. MIRA; AQSA CHARITABLE ORGANIZATION; CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. MOVEMENT FOR ISLAMIC REFORM a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA CHARITABLE ORGANIZATION; IN ARABIA), BM Box: MIRA, London FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA WC1N 3XX, United Kingdom; 21 INTERNATIONAL FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA Blackstone Road, London NW2 6DA, AL-AQSA ISLAMIC CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. United Kingdom; Safiee Suite, EBC House, SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA ISLAMIC CHARITABLE Townsend Lane, London NW9 8LL, United ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL Kingdom; UK Company Number 03834450 SPANM I STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA (United Kingdom) [SDGT] SPANMAL STIFTELSE; a.k.a. AQSSA SPANM I STIFTELSE; a.k.a. AL-AQSA MOYO, Jonathan Nathaniel; DOB 12 Jan SOCIETY; a.k.a. AQSSA SOCIETY SPANMAL STIFTELSE; a.k.a. AQSSA 1957; Passport AD000432 (Zimbabwe); YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY Member of Parliament for Tsholotsho & ESTABLISHMENT; a.k.a. CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA Former Minister of Information and SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. CHARITABLE Publicity (individual) [ZIMBABWE] AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY TO HELP THE NOBLE AL- MOYO, Simon Khaya; DOB 1 Oct 1945; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. FORENINGEN AL-AQSA; Passport ZD001512 (Zimbabwe); Politburo FOR AL-AQSA; a.k.a. MU’ ASSA a.k.a. ISLAMIC CHARITABLE SOCIETY Member (individual) [ZIMBABWE] SANABIL AL-AQSA AL-KHAYRIYYA; FOR AL-AQSA; a.k.a. MU’ ASSA

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SANABIL AL-AQSA AL-KHAYRIYYA; YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- AQSA; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY SPANMAL STIFTELSE; a.k.a. AQSSA AQSA EST.), P.O. Box 421083, 2nd Floor, FOR AL-AQSA; a.k.a. MU’ ASSA SOCIETY; a.k.a. AQSSA SOCIETY Amoco Gardens, 40 Mint Road, Fordsburg SANABIL AL-AQSA AL-KHAYRIYYA; YEMEN; a.k.a. CHARITABLE AL-AQSA 2033, Johannesburg, South Africa; P.O. Box a.k.a. NUSRAT AL-AQSA AL-SHARIF; ESTABLISHMENT; a.k.a. CHARITABLE 421082, 2nd Floor, Amoco Gardens, 40 a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL- Mint Road, Fordsburg 2033, Johannesburg, FOUNDATION; a.k.a. STICHTING AL- AQSA; a.k.a. FORENINGEN AL-AQSA; South Africa [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY MU’ ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AQSA EST.), P.O. Box 6222200KBKN, FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AL-AQSA ASBL; a.k.a. AL-AQSA Copenhagen, Denmark [SDGT] AL-KHAYRIYYA; a.k.a. NURSAT AL- CHARITABLE FOUNDATION; a.k.a. AL- MU’ ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL- AQSA CHARITABLE ORGANIZATION; AL-AQSA ASBL; a.k.a. AL-AQSA AQSA CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA AQSA CHARITABLE ORGANIZATION; CHARITABLE AQSA EST.), BD Leopold II INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 71, 1080 Brussels, Belgium [SDGT] AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA MU’ ASSA SANABIL AL-AQSA AL- SOCIETY; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. KHAYRIYYA (a.k.a. AL-AQSA ASBL; ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASSA AQSA; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; FOR AL-AQSA; a.k.a. MU’ ASSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. SANABIL AL-AQSA CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; ESTABLISHMENT; a.k.a. CHARITABLE AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL- AQSA EST.), P.O. Box 2364, Islamabad, FOUNDATION; a.k.a. STICHTING AL- AQSA; a.k.a. FORENINGEN AL-AQSA; Pakistan [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY MU’ ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AQSA EST.), Gerrit V/D Lindestraat 103 A, FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AL-AQSA ASBL; a.k.a. AL-AQSA 3022 TH, Rotterdam, Netherlands; Gerrit AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL- V/D Lindestraat 103 E, 03022 TH, AQSA AL-SHARIF; a.k.a. SANABIL AL- AQSA CHARITABLE ORGANIZATION; Rotterdam, Netherlands [SDGT] AQSA CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA MU’ ASA AL-AQSA AL-KHAYRIYYA (a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- Kappellenstrasse 36, Aachen D–52066, AL-AQSA ISLAMIC CHARITABLE AQSA CHARITABLE ORGANIZATION; Germany; [SDGT] SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA MU’ ASSA SANABIL AL-AQSA AL- ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA (a.k.a. AL-AQSA ASBL; SPANM I STIFTELSE; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- SPANMAL STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU’ ASSA ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY TO HELP THE NOBLE AL- SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA; a.k.a. FORENINGEN AL-AQSA; SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL- FOR AL-AQSA; a.k.a. MU’ ASSA YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. CHARITABLE AQSA EST.), P.O. Box 14101, San ’a, a.k.a. NUSRAT AL-AQSA AL-SHARIF; SOCIETY TO HELP THE NOBLE AL- Yemen [SDGT] a.k.a. SANABIL AL-AQSA CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; MU’ ASA AL-AQSA AL-KHAYRIYYA (a.k.a. FOUNDATION; a.k.a. STICHTING AL- a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA ASBL; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA EST.), Noblev 79 NB, 21433 Malmo, AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE ORGANIZATION; Sweden; Nobelvagen 79 NB, 21433 Malmo, AQSA AL-SHARIF; a.k.a. SANABIL AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Sweden [SDGT] AQSA CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA MU’ ASSA SANABIL AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. KHAYRIYYA (a.k.a. AL-AQSA (ASBL); CHARITABLE AQSA EST.) [SDGT] AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA CHARITABLE MU’ ASSA SANABIL AL-AQSA AL- SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA (a.k.a. AL-AQSA ASBL; ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. AL-AQSA CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA

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FOUNDATION; a.k.a. AL-AQSA MU’ ASSA SANABIL AL-AQSA AL- AQSA AL-SHARIF; a.k.a. SANABIL AL- INTERNATIONAL FOUNDATION; a.k.a. KHAYRIYYA (a.k.a. AL-AQSA ASBL; AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB, ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- 21433 Malmo, Sweden; Nobelvagen 79 NB, SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA 21433 Malmo, Sweden [SDGT] SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA MU’ASSASAT AL-HARAMAIN AL- SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE AL-HARAMAIN : KENYA BRANCH; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ALHARAMAIN FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA HARAMAIN FOUNDATION; a.k.a. AQSA; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AL-AQSA ALHARAMAIN HUMANITARIAN a.k.a. ISLAMIC CHARITABLE SOCIETY SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-HARAMAIN FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY HUMANITARIAN FOUNDATION; a.k.a. AL-KHAYRIYYA; a.k.a. NUSRAT AL- YEMEN; a.k.a. CHARITABLE AL-AQSA ALHARAMAIN ISLAMIC FOUNDATION; AQSA AL-SHARIF; a.k.a. SANABIL AL- ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. AL-HARAMAIN ISLAMIC AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- FOUNDATION; a.k.a. ALHARAMAYN; STICHTING AL-AQSA; a.k.a. SWEDISH AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-HARAMAYN; a.k.a. CHARITABLE AQSA EST.), P.O. Box a.k.a. ISLAMIC CHARITABLE SOCIETY ALHARAMAYN FOUNDATION; a.k.a. AL- 421083, 2nd Floor, Amoco Gardens, 40 FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA HARAMAYN FOUNDATION; a.k.a. Mint Road, Fordsburg 2033, Johannesburg, AL-KHAYRIYYA; a.k.a. NUSRAT AL- ALHARAMAYN HUMANITARIAN South Africa; P.O. Box 421082, 2nd Floor, AQSA AL-SHARIF; a.k.a. SANABIL AL- FOUNDATION; a.k.a. AL-HARAMAYN Amoco Gardens, 40 Mint Road, Fordsburg AQSA CHARITABLE FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. 2033, Johannesburg, South Africa [SDGT] STICHTING AL-AQSA; a.k.a. SWEDISH ALHARAMAYN ISLAMIC FOUNDATION; MU’ ASSA SANABIL AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box a.k.a. AL-HARAMAYN ISLAMIC KHAYRIYYA (a.k.a. AL-AQSA ASBL; 6222200KBKN, Copenhagen, Denmark FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-AQSA CHARITABLE [SDGT] a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. AL-AQSA MU’ ASSA SANABIL AL-AQSA AL- ALHARAMEIN FOUNDATION; a.k.a. AL- CHARITABLE ORGANIZATION; a.k.a. AL- KHAYRIYYA (a.k.a. AL-AQSA ASBL; HARAMEIN FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARITABLE ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-HARAMEIN INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA E.V.; a.k.a. AL-AQSA ALHARAMEIN ISLAMIC FOUNDATION; SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-HARAMEIN ISLAMIC ESTABLISHMENT; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE HARAMAYN AL-KHAYRIYYA; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA SINABIL MU’ASSASAT AL-HARAMEIN AL- SOCIETY; a.k.a. AQSSA SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), YEMEN; a.k.a. CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA Nairobi, Kenya; Garissa, Kenya; Daddb, ESTABLISHMENT; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA Kenya [SDGT] SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AQSSA SOCIETY MU’ASSASAT AL-HARAMAIN AL- AQSA; a.k.a. FORENINGEN AL-AQSA; YEMEN; a.k.a. CHARITABLE AL-AQSA KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. CHARITABLE AL-HARAMAIN; a.k.a. ALHARAMAIN FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY TO HELP THE NOBLE AL- FOUNDATION; a.k.a. AL-HARAMAIN AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA; a.k.a. FORENINGEN AL-AQSA; FOUNDATION; a.k.a. ALHARAMAIN AQSA AL-SHARIF; a.k.a. SANABIL AL- a.k.a. ISLAMIC CHARITABLE SOCIETY HUMANITARIAN FOUNDATION; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AL-HARAMAIN HUMANITARIAN STICHTING AL-AQSA; a.k.a. SWEDISH AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. ALHARAMAIN CHARITABLE AQSA EST.), P.O. Box 2364, AQSA AL-SHARIF; a.k.a. SANABIL AL- ISLAMIC FOUNDATION; a.k.a. AL- Islamabad, Pakistan [SDGT] AQSA CHARITABLE FOUNDATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; MU’ ASSA SANABIL AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. ALHARAMAYN; a.k.a. AL- KHAYRIYYA (a.k.a. AL-AQSA ASBL; CHARITABLE AQSA EST.), Gerrit V/D HARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-AQSA CHARITABLE Lindestraat 103 A, 3022 TH, Rotterdam, FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-AQSA Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. ALHARAMAYN CHARITABLE ORGANIZATION; a.k.a. AL- 03022 TH, Rotterdam, Netherlands [SDGT] HUMANITARIAN FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA MU’ ASSA SANABIL AL-AQSA AL- AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA (a.k.a. AL-AQSA ASBL; FOUNDATION; a.k.a. ALHARAMAYN INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE ISLAMIC FOUNDATION; a.k.a. AL- AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA HARAMAYN ISLAMIC FOUNDATION; SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA HARAMEIN; a.k.a. ALHARAMEIN SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-HARAMEIN SPANMAL STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE HUMANITARIAN FOUNDATION; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL AL-HARAMEIN HUMANITARIAN ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. ALHARAMEIN SOCIETY TO HELP THE NOBLE AL- SPANM I STIFTELSE; a.k.a. AL-AQSA ISLAMIC FOUNDATION; a.k.a. AL- AQSA; a.k.a. FORENINGEN AL-AQSA; SPANMAL STIFTELSE; a.k.a. AQSSA HARAMEIN ISLAMIC FOUNDATION; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. MU’ASSASAT AL-HARAMAYN AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU’ASSASAT AL- AL-KHAYRIYYA; a.k.a. NUSRAT AL- ESTABLISHMENT; a.k.a. CHARITABLE HARAMEIN AL-KHAYRIYYA; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL- SOCIETY TO HELP THE NOBLE AL- VAZIR; a.k.a. VEZIR), Somalia; 64 AQSA CHARITABLE FOUNDATION; a.k.a. AQSA; a.k.a. FORENINGEN AL-AQSA; Poturmahala, Travnik, Bosnia and STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. ISLAMIC CHARITABLE SOCIETY Herzegovina [SDGT] CHARITABLE AQSA EST.), P.O. Box FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA MU’ASSASAT AL-HARAMAIN AL- 14101, San ’a, Yemen [SDGT] AL-KHAYRIYYA; a.k.a. NUSRAT AL- KHAYRIYYA (a.k.a. AL HARAMAIN

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FOUNDATION, INC.; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN : HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. UNITED STATES BRANCH; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. AL-HARAMAYN; a.k.a. HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMEIN; a.k.a. HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. MU’ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN VAZIR; a.k.a. VEZIR), Somalia; 64 FOUNDATION; a.k.a. ALHARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. Poturmahala, Travnik, Bosnia and a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; Herzegovina [SDGT] ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC MU’ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- KHAYRIYYA (a.k.a. AL HARAMAIN ALHARAMEIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION, INC.; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN MU’ASSASAT AL-HARAMEIN AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), UNITED STATES BRANCH; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; PO Box 3616, Dar es Salaam, Tanzania; ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC Tanga, Tanzania; Singida, Tanzania HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- [SDGT] ALHARAMAIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), AL-HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 3800 Highway 99 S., Ashland, OR 97520– ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC 8718; 1257 Siskiyou BLVD, Ashland, OR HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; 97520; 2151 E. Division St., Springfield, ALHARAMAIN HUMANITARIAN a.k.a. AL-HARAMAYN; a.k.a. MO 65803 [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN AL-HARAMAIN : PAKISTAN BRANCH; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN MU’ASSASAT AL-HARAMEIN AL- a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMEIN ISLAMIC FOUNDATION; 3800 Highway 99 S., Ashland, OR 97520– a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC 8718; 1257 Siskiyou BLVD, Ashland, OR ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. MU’ASSASAT AL- 97520; 2151 E. Division St., Springfield, HARAMEIN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. MO 65803 [SDGT] ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMEIN AL- MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Nairobi, Kenya; Garissa, Kenya; Daddb, AL-HARAMAIN : PAKISTAN BRANCH; ALHARAMEIN ISLAMIC FOUNDATION; Kenya [SDGT] a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC MU’ASSASAT AL-HARAMAYN AL- a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. MU’ASSASAT AL- KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. a.k.a. ALHARAMAIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC FOUNDATION; House #279, Nazimuddin road, F–10/1, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC Islamabad, Pakistan [SDGT] AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; MU’ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN; a.k.a. KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAIN : TANZANIA BRANCH; HARAMAIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN FOUNDATION; HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.

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ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN House #279, Nazimuddin road, F–10/1, a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. Islamabad, Pakistan [SDGT] FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMEIN ISLAMIC FOUNDATION; MU’ASSASAT AL-HARAMEIN AL- a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. MU’ASSASAT AL- AL-HARAMAIN : TANZANIA BRANCH; HARAMEIN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), a.k.a. ALHARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. Nairobi, Kenya; Garissa, Kenya; Daddb, FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; Kenya [SDGT] HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC MU’ASSASAT AL-HARAMEIN AL- ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. MU’ASSASAT AL- KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; MU’ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN FOUNDATION; a.k.a. AL- House #279, Nazimuddin road, F–10/1, HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. Islamabad, Pakistan [SDGT] AL-HARAMAIN HUMANITARIAN ALHARAMAYN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN : TANZANIA BRANCH; HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMAIN FOUNDATION; HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN HUMANITARIAN ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. HARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMAYN FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. PO Box 3616, Dar es Salaam, Tanzania; ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN HUMANITARIAN Tanga, Tanzania; Singida, Tanzania FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN ISLAMIC [SDGT] FOUNDATION; a.k.a. ALHARAMEIN; ISLAMIC FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMEIN AL- a.k.a. AL-HARAMEIN; a.k.a. HARAMEIN ISLAMIC FOUNDATION; KHAYRIYYA (a.k.a. AL HARAMAIN ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. MU’ASSASAT AL-HARAMAIN AL- FOUNDATION, INC.; a.k.a. HARAMEIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMEIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. UNITED STATES BRANCH; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. Poturmahala, Travnik, Bosnia and HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; Herzegovina [SDGT] ALHARAMAIN HUMANITARIAN a.k.a. AL-HARAMEIN ISLAMIC MU’ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. MU’ASSASAT AL- KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN : PAKISTAN BRANCH; ALHARAMAIN ISLAMIC FOUNDATION; MU’ASSASAT AL-HARAMEIN AL- a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN; PO Box 3616, Dar es Salaam, Tanzania; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. AL-HARAMAYN; a.k.a. Tanga, Tanzania; Singida, Tanzania FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN FOUNDATION; a.k.a. AL- [SDGT] HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN : KENYA BRANCH; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMEIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN HUMANITARIAN HARAMAIN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN MU’ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), a.k.a. AL-HARAMAYN ISLAMIC ALHARAMEIN ISLAMIC FOUNDATION; 3800 Highway 99 S., Ashland, OR 97520– FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN ISLAMIC 8718; 1257 Siskiyou BLVD, Ashland, OR a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- 97520; 2151 E. Division St., Springfield, ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MO 65803 [SDGT] HARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- MUBARAK, Umid Medhat (a.k.a. ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), MUBARAK, Umid Midhat), Iraq; DOB circa

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1940; Former Minister of Health MUGUTI, Edwin, 7 Tay Road, Vainona, NATIONAL LIBERATION ARMY OF (individual) [IRAQ2] Borrowdale, Zimbabwe; DOB 2 May 1964; IRAN); including its U.S. representative MUBARAK, Umid Midhat (a.k.a. MUBARAK, Passport AN775556 (Zimbabwe); Deputy offices and all other offices worldwide Umid Medhat), Iraq; DOB circa 1940; Minister of Health and Child Welfare [FTO] [SDGT] Former Minister of Health (individual) (individual) [ZIMBABWE] MUJAHEDIN-E KHALQ ORGANIZATION [IRAQ2] MUHAMAD ABDULLAH IMAD (a.k.a. AL (a.k.a. MEK; a.k.a. MKO; a.k.a. MUBAROK, Muhamad (a.k.a. ABU SAADI, Faraj Farj Hassan; a.k.a. IMAD MUJAHEDIN-E KHALQ; a.k.a. MUSLIM MUAMAR; a.k.a. MOCHTAR, Yasin MOUHAMED ABDELLAH; a.k.a. IRANIAN STUDENT’S SOCIETY; a.k.a. Mahmud; a.k.a. SYAWAL, Muhammad; MOHAMDED ABDULLA IMAD; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, ‘‘HAMZA AL LIBI’’), Viale Bligny 42, a.k.a. NATIONAL COUNCIL OF Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. Milan, Italy; DOB 28 Nov 1980; POB Libya; RESISTANCE (NCR); a.k.a. NLA; a.k.a. ‘‘ABU SETA’’; a.k.a. ‘‘MAHMUD’’); DOB alt. POB Gaza; alt. POB Jordan; alt. POB ORGANIZATION OF THE PEOPLE’S circa 1972; nationality Indonesia Palestine; nationality Libya alt. Palestinian; HOLY WARRIORS OF IRAN; a.k.a. (individual) [SDGT] alt. Jordan; arrested United Kingdom PEOPLE’S MUJAHEDIN ORGANIZATION MUCHENA, Olivia Nyembezi, 59 The Chase, (individual) [SDGT] OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E Mount Pleasant, Harare, Zimbabwe; DOB MUHAMAD, Fadil Abdallah (a.k.a. MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE 18 Aug 1946; Passport AD000086 ABDALLA, Fazul; a.k.a. ADBALLAH, NATIONAL LIBERATION ARMY OF (Zimbabwe); Minister of State for Science Fazul; a.k.a. AISHA, Abu; a.k.a. AL IRAN); including its U.S. press office and and Technology Development (individual) SUDANI, Abu Seif; a.k.a. ALI, Fadel all other offices worldwide [FTO] [SDGT] [ZIMBABWE] Abdallah Mohammed; a.k.a. FAZUL, MUJAHEDIN-E KHALQ ORGANIZATION MUCHINGURI, Natasha, 2 Tender Road, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. (a.k.a. MEK; a.k.a. MKO; a.k.a. Highlands, Harare, Zimbabwe; DOB circa FAZUL, Abdallah Mohammed; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUSLIM 1994; Child of Oppah Muchinguri FAZUL, Haroon; a.k.a. FAZUL, Harun; IRANIAN STUDENT’S SOCIETY; a.k.a. (individual) [ZIMBABWE] a.k.a. HAROON; a.k.a. HAROUN, Fadhil; NATIONAL COUNCIL OF RESISTANCE; MUCHINGURI, Oppah Chamu Zvipange, 15 a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. a.k.a. NATIONAL COUNCIL OF Moorherist Avenue, Harare, Zimbabwe; MOHAMMED, Fazul; a.k.a. MOHAMMED, RESISTANCE (NCR); a.k.a. NLA; a.k.a. DOB 14 Dec 1958; Minister of Women’s Fazul Abdilahi; a.k.a. MOHAMMED, Fazul ORGANIZATION OF THE PEOPLE’S Affairs, Gender and Community Abdullah; a.k.a. MOHAMMED, Fouad); HOLY WARRIORS OF IRAN; a.k.a. Development (individual) [ZIMBABWE] DOB 25 Aug 1972; alt. DOB 25 Dec 1974; PEOPLE’S MUJAHEDIN ORGANIZATION MUCHINGURI, Tanya, 2 Tender Road, alt. DOB 25 Feb 1974; POB Moroni, OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E Highlands, Harare, Zimbabwe; DOB circa Comoros Islands; citizen Comoros alt. MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE 1989; Child of Oppah Muchinguri Kenya (individual) [SDGT] NATIONAL LIBERATION ARMY OF (individual) [ZIMBABWE] MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. IRAN); including its U.S. press office and MUCHLAS (a.k.a. AL MUKHLAS, Ali MKO; a.k.a. MUJAHEDIN-E KHALQ all other offices worldwide [FTO] [SDGT] Gufron; a.k.a. GHUFRON, Ali; a.k.a. ORGANIZATION; a.k.a. MUSLIM MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. GUFRON, Ali; a.k.a. HAQ, Huda bin IRANIAN STUDENT’S SOCIETY; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ Abdul; a.k.a. MUKHLAS; a.k.a. MUKLAS; NATIONAL COUNCIL OF RESISTANCE; ORGANIZATION; a.k.a. MUSLIM a.k.a. ‘‘SOFWAN’’); DOB 9 Feb 1960; alt. a.k.a. NATIONAL COUNCIL OF IRANIAN STUDENT’S SOCIETY; a.k.a. DOB 2 Feb 1960; POB Solokuro subdistrict, RESISTANCE (NCR); a.k.a. NATIONAL NATIONAL COUNCIL OF RESISTANCE; Lamongan district, East Java province, COUNCIL OF RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL OF Indonesian; nationality Indonesia a.k.a. NCRI; a.k.a. NLA; a.k.a. RESISTANCE (NCR); a.k.a. NLA; a.k.a. (individual) [SDGT] ORGANIZATION OF THE PEOPLE’S ORGANIZATION OF THE PEOPLE’S MUCIC, Zdravko; DOB 31 Aug 1955; ICTY HOLY WARRIORS OF IRAN; a.k.a. HOLY WARRIORS OF IRAN; a.k.a. indictee (individual) [BALKANS] PEOPLE’S MUJAHEDIN ORGANIZATION PEOPLE’S MUJAHEDIN ORGANIZATION MUDENGE, Isack Stan Gorerazvo, 31 St. OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E Brelades Road, Borrowdale, Harare, MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE Zimbabwe; DOB 17 Dec 1948; Passport NATIONAL LIBERATION ARMY OF NATIONAL LIBERATION ARMY OF AD000964 (Zimbabwe); Minister of Higher IRAN) [FTO] [SDGT] IRAN); including its U.S. representative and Tertiary Education (individual) MUJAHEDIN-E KHALQ ORGANIZATION offices and all other offices worldwide [ZIMBABWE] (a.k.a. MEK; a.k.a. MKO; a.k.a. [FTO] [SDGT] MUGABE, Grace; DOB 23 Jul 1965; Passport MUJAHEDIN-E KHALQ; a.k.a. MUSLIM MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. AD001159 (Zimbabwe); Spouse of Robert IRANIAN STUDENT’S SOCIETY; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ Mugabe (individual) [ZIMBABWE] NATIONAL COUNCIL OF RESISTANCE; ORGANIZATION; a.k.a. MUSLIM MUGABE, Robert Gabriel; DOB 21 Feb 1924; a.k.a. NATIONAL COUNCIL OF IRANIAN STUDENT’S SOCIETY; a.k.a. Passport AD002119 (Zimbabwe); President RESISTANCE (NCR); a.k.a. NATIONAL NATIONAL COUNCIL OF RESISTANCE; of the Republic of Zimbabwe (individual) COUNCIL OF RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL OF [ZIMBABWE] a.k.a. NCRI; a.k.a. NLA; a.k.a. RESISTANCE (NCR); a.k.a. NLA; a.k.a. MUGABE, Sabina; DOB 14 Oct 1934; ORGANIZATION OF THE PEOPLE’S ORGANIZATION OF THE PEOPLE’S Politburo Senior Committee Member HOLY WARRIORS OF IRAN; a.k.a. HOLY WARRIORS OF IRAN; a.k.a. (individual) [ZIMBABWE] PEOPLE’S MUJAHEDIN ORGANIZATION PEOPLE’S MUJAHEDIN ORGANIZATION MUGHNIYAH, Imad Fa’iz (a.k.a. OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUGHNIYAH, Imad Fayiz); DOB 07 Dec MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE 1962; POB Tayr Dibba, Lebanon; Passport NATIONAL LIBERATION ARMY OF NATIONAL LIBERATION ARMY OF 432298 (Lebanon); Senior Intelligence IRAN) [FTO] [SDGT] IRAN); including its U.S. press office and Officer of HIZBALLAH (individual) [SDT] MUJAHEDIN-E KHALQ ORGANIZATION all other offices worldwide [FTO] [SDGT] [SDGT] (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MUGHNIYAH, Imad Fayiz (a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUSLIM MKO; a.k.a. MUJAHEDIN-E KHALQ MUGHNIYAH, Imad Fa’iz); DOB 07 Dec IRANIAN STUDENT’S SOCIETY; a.k.a. ORGANIZATION; a.k.a. MUSLIM 1962; POB Tayr Dibba, Lebanon; Passport NATIONAL COUNCIL OF RESISTANCE; IRANIAN STUDENT’S SOCIETY; a.k.a. 432298 (Lebanon); Senior Intelligence a.k.a. NATIONAL COUNCIL OF NATIONAL COUNCIL OF RESISTANCE; Officer of HIZBALLAH (individual) [SDT] RESISTANCE (NCR); a.k.a. NLA; a.k.a. a.k.a. NATIONAL COUNCIL OF [SDGT] ORGANIZATION OF THE PEOPLE’S RESISTANCE (NCR); a.k.a. NLA; a.k.a. MUGICA GONI, Ainhoa; DOB 27 Jun 1970; HOLY WARRIORS OF IRAN; a.k.a. ORGANIZATION OF THE PEOPLE’S POB San Sebastian, Guipuzcoa Province, PEOPLE’S MUJAHEDIN ORGANIZATION HOLY WARRIORS OF IRAN; a.k.a. Spain; D.N.I. 34.101.243 (Spain); Member OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E PEOPLE’S MUJAHEDIN ORGANIZATION ETA (individual) [SDGT] MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E

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MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE Tijuana, Baja California, Mexico; R.F.C. DISTRIBUIDORA DE DROGAS LA REBAJA NATIONAL LIBERATION ARMY OF MSI–960220–Q84 (Mexico) [SDNTK] S.A., Bogota, Colombia; c/o IRAN); including its U.S. press office and MUMBENGEGWI, Samuel Simbarashe DISTRIBUIDORA MIGIL LTDA., Cali, all other offices worldwide [FTO] [SDGT] Simbanenduku, 22 Stour Road, Vainona, Colombia; c/o LABORATORIOS BLAIMAR MUJURU, Joyce Teurai Ropa; DOB 15 Apr Borrowdale, Harare, Zimbabwe; DOB 20 DE COLOMBIA S.A., Bogota, Colombia; c/ 1955; Second Vice President (individual) July 1945; Non-Constituency Member of o LABORATORIOS KRESSFOR DE [ZIMBABWE] Parliament (individual) [ZIMBABWE] COLOMBIA S.A., Bogota, Colombia; c/o MUJURU, Solomon Tapfumaneyi Ruzambo MUNANDAR, Aris; DOB 1962; alt. DOB GRACADAL S.A., Cali, Colombia; c/o (a.k.a. ‘‘NANGO, Rex’’); DOB 1 May 1949; 1963; alt. DOB 1964; alt. DOB 1965; alt. INVERSIONES Y CONSTRUCCIONES ABC Passport ZD001348 (Zimbabwe); Politburo DOB 1966; alt. DOB 1967; alt. DOB 1968; S.A., Cali, Colombia; c/o CREDIREBAJA Senior Committee Member (individual) POB Sambi, Boyolali, Java, Indonesia S.A., Cali, Colombia; c/o ASESORIAS [ZIMBABWE] (individual) [SDGT] ECONOMICAS MUNOZ SANTACOLOMA MUKHLAS (a.k.a. AL MUKHLAS, Ali MUNERA FERNANDEZ, Pablo Jesus, c/o E.U., Cali, Colombia; c/o ASPOIR DEL Gufron; a.k.a. GHUFRON, Ali; a.k.a. CAJA SOLIDARIA, Bogota, Colombia; c/o PACIFICO Y CIA. LTDA., Cali, Colombia; GUFRON, Ali; a.k.a. HAQ, Huda bin COOMULCOSTA, Barranquilla, Colombia; c/o COMERCIALIZADORA INTERTEL Abdul; a.k.a. MUCHLAS; a.k.a. MUKLAS; c/o COPSERVIR LTDA., Bogota, Colombia; S.A., Cali, Colombia; c/o CONTACTEL a.k.a. ‘‘SOFWAN’’); DOB 9 Feb 1960; alt. Cedula No. 8719504 (Colombia) COMUNICACIONES S.A., Cali, Colombia; DOB 2 Feb 1960; POB Solokuro subdistrict, (individual) [SDNT] c/o DISTRIBUIDORA SANAR DE Lamongan district, East Java province, MUNOA ORDOZGOITI, Alona; DOB 6 Jul COLOMBIA S.A., Cali, Colombia; c/o Indonesian; nationality Indonesia 1976; POB Segura, Guipuzcoa Province, REPRESENTACIONES Y (individual) [SDGT] Spain; D.N.I. 35.771.259 (Spain); Member DISTRIBUCIONES HUERTAS Y MUKLAS (a.k.a. AL MUKHLAS, Ali Gufron; ETA (individual) [SDGT] ASOCIADOS S.A., Bogota, Colombia; c/o a.k.a. GHUFRON, Ali; a.k.a. GUFRON, Ali; MUNOZ CORTES, Julio Cesar (a.k.a. MUNOZ FUNDASER, Cali, Colombia; c/o a.k.a. HAQ, Huda bin Abdul; a.k.a. CORTEZ, Julio Cesar), c/o COPSERVIR LATINFAMRACOS S.A., Quito, Ecuador; MUCHLAS; a.k.a. MUKHLAS; a.k.a. LTDA., Bogota, Colombia; c/o DROGAS LA DOB 25 Sep 64; Cedula No. 16703148 ‘‘SOFWAN’’); DOB 9 Feb 1960; alt. DOB 2 REBAJA BARRANQUILLA S.A., (Colombia); Passport 16703148 (Colombia) Feb 1960; POB Solokuro subdistrict, Barranquilla, Colombia; c/o BLANCO (individual) [SDNT] Lamongan district, East Java province, PHARMA S.A., Bogota, Colombia; c/o MUNOZ RODRIGUEZ, Soraya, c/o BLANCO Indonesian; nationality Indonesia DROGAS LA REBAJA PRINCIPAL S.A., PHARMA S.A., Bogota, Colombia; c/o (individual) [SDGT] Bogota, Colombia; c/o DROGAS LA LABORATORIOS BLAIMAR DE MUKTAMAR (a.k.a. ABDUL MARTIN; a.k.a. REBAJA CALI S.A., Cali, Colombia; c/o COLOMBIA S.A., Bogota, Colombia; c/o ABDUL MATIN; a.k.a. AMAR UMAR; DISTRIBUIDORA DE DROGAS CONDOR DISTRIBUIDORA DE DROGAS LA REBAJA a.k.a. AMAR USMAN; a.k.a. ANAR LTDA., Bogota, Colombia; DOB 26 Feb S.A., Bogota, Colombia; c/o USMAN; a.k.a. DJOKO SUPRIYANTO; 1947; Cedula No. 14938700 (Colombia) LABORATORIOS KRESSFOR DE a.k.a. DUL MATIN; a.k.a. DULMATIN; (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o a.k.a. JAK IMRON; a.k.a. NOVARIANTO; MUNOZ CORTEZ, Julio Cesar (a.k.a. MUNOZ RADIO UNIDAS FM S.A., Cali, Colombia; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; CORTES, Julio Cesar), c/o COPSERVIR c/o DISTRIBUIDORA DE DROGAS a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB LTDA., Bogota, Colombia; c/o DROGAS LA CONDOR LTDA., Bogota, Colombia; c/o 16 Jun 1970; alt. DOB 6 Jun 1970; POB REBAJA BARRANQUILLA S.A., DISTRIBUIDORA MIGIL LTDA., Cali, Petarukan village, Pemalang, Central Java, Barranquilla, Colombia; c/o BLANCO Colombia; c/o DEPOSITO POPULAR DE Indonesia; nationality Indonesia PHARMA S.A., Bogota, Colombia; c/o DROGAS S.A., Cali, Colombia; c/o (individual) [SDGT] DROGAS LA REBAJA PRINCIPAL S.A., INVERSIONES Y CONSTRUCCIONES ABC MULTISERVICIOS ALPHA, S.A. DE C.V., Av. Bogota, Colombia; c/o DROGAS LA S.A., Cali, Colombia; c/o SORAYA Y Allende 1197, Colonia Independencia, REBAJA CALI S.A., Cali, Colombia; c/o HAYDEE LTDA., Cali, Colombia; c/o 2000– Tijuana, Baja California, Mexico; Paseo DISTRIBUIDORA DE DROGAS CONDOR DODGE S.L., Madrid, Spain; c/o Playas 24–2, Colonia Playas de Tijuana, LTDA., Bogota, Colombia; DOB 26 Feb FUNDASER, Cali, Colombia; c/o Tijuana, Baja California, Mexico; R.F.C. 1947; Cedula No. 14938700 (Colombia) LATINFAMRACOS S.A., Quito, Ecuador; MAL–960401–I35 (Mexico) [SDNTK] (individual) [SDNT] DOB 26 Jul 67; Cedula No. 31976822 MULTISERVICIOS BRAVIO, S.A. DE C.V. MUNOZ NARVAEZ, Yamileth, c/o (Colombia); Passport AC569012 (Colombia) (a.k.a. BRAVIO ARMORED GROUP), Local COMERCIALIZADORA INTERTEL S.A., (individual) [SDNT] C–25 Plaza Rio, Colonia Zona Rio, Tijuana, Cali, Colombia; c/o COOPERATIVA MUNOZ TORRES, Sonia Marcela, c/o CAJA Baja California, Mexico; Av. Via Rapida 26, MULTIACTIVA DE COLOMBIA SOLIDARIA, Bogota, Colombia; c/o Colonia Zona Rio, Tijuana, Baja California, FOMENTAMOS, Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o Mexico; R.F.C. MBR–961115–4M6 DISTRIBUIDORA SANAR DE COLOMBIA FARMAVISION LTDA., Bogota, Colombia; (Mexico) [SDNTK] S.A., Cali, Colombia; DOB 30 Dec 1970; Calle 42B No. 73–29, Bogota, Colombia; MULTISERVICIOS DEL NOROESTE DE Cedula No. 66825769 (Colombia); Passport Cedula No. 52034959 (Colombia) MEXICO, S.A. DE C.V., Tijuana, Baja 66825769 (Colombia) (individual) [SDNT] (individual) [SDNT] California, Mexico [SDNTK] MUNOZ PAZ, Adriana del Socorro, c/o MUNOZ Y RODRIGUEZ Y CIA. LTDA., MULTISERVICIOS GAMAL, S.A. DE C.V. INVERSIONES Y CONSTRUCCIONES Avenida 6N No. 23DN–26, Cali, Colombia (a.k.a. CASA DE CAMBIO RUBI), Paseo VALLE S.A., Cali, Colombia; DOB 1 Oct [SDNT] Playas 24–2, Colonia Playas de Tijuana, 1966; Cedula No. 31950689 (Colombia) MUQTI, Fihiruddin (a.k.a. A RAHMAN, Tijuana, Mexico, Mexico; Av. Federico (individual) [SDNT] Mohamad Iqbal; a.k.a. ABDURRAHMAN, Benitez 6400–52, Colonia Yamille, Tijuana, MUNOZ PAZ, Joaquin Emilio, c/o Abu Jibril; a.k.a. ABDURRAHMAN, Baja California, Mexico; Paseo Estrella Del INMOBILIARIA U.M.V. S.A., Cali, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. Mar 359, Colonia Playas de Tijuana, Colombia; Avenida 4AN No. 47–89, Cali, MUQTI, Fikiruddin; a.k.a. RAHMAN, Tijuana, Baja California CP 22200, Mexico; Colombia; c/o CONSTRUCTORA DIMISA Mohamad Iqbal); DOB 17 Aug 1958; POB Blvd. Fundadores 5343–22, Colonia El LTDA., Cali, Colombia; c/o INVERSIONES Tirpas-Selong Village, East Lombok, Rubi, Tijuana, Baja California CP 22180, Y CONSTRUCCIONES VALLE S.A., Cali, Indonesia; nationality Indonesia Mexico; Paseo Ensenada S/N D11, Colonia Colombia; DOB 18 JAN 71; Cedula No. (individual) [SDGT] Playas de Tijuana, Tijuana, Baja California, 16789012 (Colombia) (individual) [SDNT] MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mexico; R.F.C. MGA–940615–SC3 MUNOZ RODRIGUEZ, Juan Carlos, c/o Mohamad Iqbal; a.k.a. ABDURRAHMAN, (Mexico) [SDNTK] BLANCO PHARMA S.A., Bogota, Abu Jibril; a.k.a. ABDURRAHMAN, MULTISERVICIOS SIGLO, S.A. DE C.V., Colombia; c/o DEPOSITO POPULAR DE Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. Carretera Aeropuerto 1900–16G, Colonia DROGAS S.A., Cali, Colombia; c/o MUQTI, Fihiruddin; a.k.a. RAHMAN, Otay, Tijuana, Baja California, Mexico; DISTRIBUIDORA DE DROGAS CONDOR Mohamad Iqbal); DOB 17 Aug 1958; POB Paseo Tijuana 10126–A, Colonia Zona Rio, LTDA., Bogota, Colombia; c/o Tirpas-Selong Village, East Lombok,

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Indonesia; nationality Indonesia Mohammed; a.k.a. MSALAM, Fahad Ally; MUSLIU, Jonuz; DOB 5 Jan 1959; POB (individual) [SDGT] a.k.a. MSALAM, Fahid Mohammed Ali; Konculj, Serbia and Montenegro MURAD, Abdul Hakim (a.k.a. AHMED, a.k.a. MSALAM, Fahid Mohammed Ally; (individual) [BALKANS] Saeed; a.k.a. AKMAN, Saeed; a.k.a. a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSLIU, Shefqet; DOB 12 Feb 1963; POB MURAD, Abdul Hakim Al Hashim; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb Konculj, Serbia and Montenegro MURAD, Abdul Hakim Hasim; a.k.a. 1976; POB Mombasa, Kenya; citizen Kenya (individual) [BALKANS] MURAD, Adbul Hakim Ali Hashim); DOB (individual) [SDGT] MUSTAFA BAKRI, Ali Sa’d Muhammad 4 Jan 1968; POB Kuwait; nationality MUSHOHWE, Christopher Chindoti; DOB 6 (a.k.a. AL-MASRI, Abd Al-Aziz); DOB 18 Pakistan; currently incarcerated in the U.S. Feb 1954; Minister of Transport and Apr 1966; nationality Egypt (individual) (individual) [SDGT] Communications (individual) [SDGT] MURAD, Abdul Hakim Al Hashim (a.k.a. [ZIMBABWE] MUSTAFA, Macki Hamoudat (a.k.a. AL- AHMED, Saeed; a.k.a. AKMAN, Saeed; MUSLIM IRANIAN STUDENT’S SOCIETY HAMADAT, General Maki; a.k.a. a.k.a. MURAD, Abdul Hakim; a.k.a. (a.k.a. MEK; a.k.a. MKO; a.k.a. HAMUDAT, General Maki Mustafa; a.k.a. MURAD, Abdul Hakim Hasim; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. HAMUDAT, Maki; a.k.a. HMODAT, MURAD, Adbul Hakim Ali Hashim); DOB MUJAHEDIN-E KHALQ ORGANIZATION; Mackie), Mosul, Iraq; DOB circa 1934; 4 Jan 1968; POB Kuwait; nationality a.k.a. NATIONAL COUNCIL OF nationality Iraq (individual) [IRAQ2] Pakistan; currently incarcerated in the U.S. RESISTANCE; a.k.a. NATIONAL COUNCIL MUSTAFA, Mustafa Kamel (a.k.a. AL- (individual) [SDGT] OF RESISTANCE (NCR); a.k.a. NATIONAL MASRI, Abu Hamza; a.k.a. AL-MISRI, Abu MURAD, Abdul Hakim Hasim (a.k.a. COUNCIL OF RESISTANCE OF IRAN; Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a. NCRI; a.k.a. NLA; a.k.a. KAMEL, Mustafa), 9 Albourne Road, a.k.a. MURAD, Abdul Hakim; a.k.a. ORGANIZATION OF THE PEOPLE’S Shepherds Bush, London W12 OLW, MURAD, Abdul Hakim Al Hashim; a.k.a. HOLY WARRIORS OF IRAN; a.k.a. United Kingdom; 8 Adie Road, MURAD, Adbul Hakim Ali Hashim); DOB PEOPLE’S MUJAHEDIN ORGANIZATION Hammersmith, London W6 OPW, United 4 Jan 1968; POB Kuwait; nationality OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E Kingdom; DOB 15 Apr 1958 (individual) Pakistan; currently incarcerated in the U.S. MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE [SDGT] (individual) [SDGT] NATIONAL LIBERATION ARMY OF MUSTAFA, Rrustem; DOB 27 Feb 1971; POB MURAD, Adbul Hakim Ali Hashim (a.k.a. IRAN) [FTO] [SDGT] Podujevo, Serbia and Montenegro AHMED, Saeed; a.k.a. AKMAN, Saeed; MUSLIM IRANIAN STUDENT’S SOCIETY (individual) [BALKANS] a.k.a. MURAD, Abdul Hakim; a.k.a. (a.k.a. MEK; a.k.a. MKO; a.k.a. MUTASA, Didymus Noel Edwin; DOB 27 MURAD, Abdul Hakim Al Hashim; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. July 1935; Minister of State for National Security (individual) [ZIMBABWE] MURAD, Abdul Hakim Hasim); DOB 4 Jan MUJAHEDIN-E KHALQ ORGANIZATION; MUTEZO, Munacho Thomas Alvar, 950 1968; POB Kuwait; nationality Pakistan; a.k.a. NATIONAL COUNCIL OF Sugarloaf Hill, Glen Lorne, Zimbabwe; currently incarcerated in the U.S. RESISTANCE; a.k.a. NATIONAL COUNCIL DOB 14 Feb 1954; Passport AN187189 (individual) [SDGT] OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. (Zimbabwe) expires 5 Dec 2010; Minister MURALLA, S.A. (a.k.a. COMERCIAL ORGANIZATION OF THE PEOPLE’S of Water Resources and Infrastructural HOLY WARRIORS OF IRAN; a.k.a. MURALLA, S.A.), Panama City, Panama Development (individual) [ZIMBABWE] [CUBA] PEOPLE’S MUJAHEDIN ORGANIZATION MUTINHIRI, Ambrose; DOB 22 Feb 1944; MURERWA, Herbert Muchemwa; DOB 31 OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E Passport AD000969 (Zimbabwe); Minister July 1941; Passport AD001167 (Zimbabwe); MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE of Youth Development and Employment Minister of Finance (individual) NATIONAL LIBERATION ARMY OF Creation (individual) [ZIMBABWE] [ZIMBABWE] IRAN); including its U.S. representative UTIWEKUZIVA, Kenneth Keparadza; DOB MURERWA, Ruth Chipo, 321 Ard-Na-Lea offices and all other offices worldwide 27 May 1948; Deputy Minister for Small Close, Glen Lorne, Chisipite, Zimbabwe; [FTO] [SDGT] and Medium Enterprise Development DOB 27 Jul 1947; Passport AD001244 MUSLIM IRANIAN STUDENT’S SOCIETY (individual) [ZIMBABWE] (Zimbabwe) expires 19 Aug 2009; Spouse (a.k.a. MEK; a.k.a. MKO; a.k.a. MUVDY BERBESY, Salua Teresa, Avenida of Herbert Murerwa (individual) MUJAHEDIN-E KHALQ; a.k.a. Las Americas No. 21N–50 Ofc. 702, Cali, [ZIMBABWE] MUJAHEDIN-E KHALQ ORGANIZATION; Colombia; c/o PARQUE INDUSTRIAL MURILLO BEJARANO, Diego Fernando a.k.a. NATIONAL COUNCIL OF PROGRESO S.A., Yumbo, Colombia; c/o (a.k.a. ‘‘ADOLFO PAZ’’; a.k.a. ‘‘DON RESISTANCE; a.k.a. NATIONAL COUNCIL CIA. MINERA DAPA S.A., Bogota, BERNA’’); DOB 23 Feb 1961; Cedula No. OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. Colombia; c/o CONSTRUCTORA PYNZAR 16357144 (Colombia) (individual) [SDNTK] ORGANIZATION OF THE PEOPLE’S LTDA., Cali, Colombia; DOB 30 Jan 1959; MURILLO MURILLO, Jose Tolentino, c/o HOLY WARRIORS OF IRAN; a.k.a. POB Barranquilla, Atlantico, Colombia; AGROPECUARIA LA ROBLEDA S.A., Cali, PEOPLE’S MUJAHEDIN ORGANIZATION Cedula No. 32639757 (Colombia); Passport Colombia; Cedula No. 2240779 (Colombia) OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E 32639757 (Colombia) (individual) [SDNT] (individual) [SDNT] MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE MUZENDA, Simon Vengesai; DOB 28 Oct MURSHID (a.k.a. ARIF SUNARSO; a.k.a. NATIONAL LIBERATION ARMY OF 1922; Former Vice President ; Deceased ARIS SUMARSONO; a.k.a. ARIS IRAN); including its U.S. press office and (individual) [ZIMBABWE] SUNARSO; a.k.a. USTAD DAUD all other offices worldwide [FTO] [SDGT] MUZENDA, Tsitsi; DOB 22 Aug 1922; ZULKARNAEN; a.k.a. ZULKARNAEN; MUSLIM IRANIAN STUDENT’S SOCIETY Politburo Senior Committee Member a.k.a. ZULKARNAIN; a.k.a. ZULKARNAN; (a.k.a. MEK; a.k.a. MKO; a.k.a. (individual) [ZIMBABWE] a.k.a. ZULKARNIN); DOB 1963; POB MUJAHEDIN-E KHALQ; a.k.a. MUZONZINI, Elisha; DOB 24 Jun 1957; Gebang village, Masaran, Sragen, Central MUJAHEDIN-E KHALQ ORGANIZATION; Passport AD000648 (Zimbabwe); Former Java, Indonesia; nationality Indonesia a.k.a. NATIONAL COUNCIL OF Director of the Central Intelligence (individual) [SDGT] RESISTANCE; a.k.a. NATIONAL COUNCIL Organization (individual) [ZIMBABWE] MUSA, Rifa’i Ahmad Taha (a.k.a. ’ABD OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. MYANMA ECONOMIC BANK (a.k.a. ALLAH, ’Issam ’Ali Muhammad; a.k.a. ORGANIZATION OF THE PEOPLE’S MYANMAR ECONOMIC BANK), 1–19 ’ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB, HOLY WARRIORS OF IRAN; a.k.a. Sule Pagoda Road, Pabedan T/S, Yangon, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; PEOPLE’S MUJAHEDIN ORGANIZATION Burma [BURMA] a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. TAHA OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MYANMA FOREIGN TRADE BANK (a.k.a. MUSA, Rifa’i Ahmad; a.k.a. THABIT ’IZ); MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE MYANMAR FOREIGN TRADE BANK), DOB 24 Jun 54; POB Egypt; Passport 83860 NATIONAL LIBERATION ARMY OF P.O. Box 203, 80–86 Maha Bandoola (Sudan); alt. Passport 30455 (Egypt); alt. IRAN); including its U.S. press office and Garden Street, Kyauktada T/S, Yangon, Passport 1046403 (Egypt) (individual) all other offices worldwide [FTO] [SDGT] Burma; SWIFT/BIC FOTMMMM1 [SDT] MUSLIU, Isak; DOB 31 Oct 1970; POB Racak, [BURMA] MUSALAAM, Fahid Mohammed Ali (a.k.a. Serbia and Montenegro (individual) MYANMA INVESTMENT AND AL-KINI, Usama; a.k.a. ALLY, Fahid [BALKANS] COMMERCIAL BANK (a.k.a. MICB; a.k.a.

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MYANMAR INVESTMENT AND LABORATORIOS BLAIMAR DE NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a. COMMERCIAL BANK), 170/176 Bo Aung COLOMBIA S.A., Bogota, Colombia; c/o NASUF, Tahir; a.k.a. NASUF, Tahir Kyaw Street, Botataung Township, Yangon, COSMEPOP, Bogota, Colombia; Calle 58A Mustafa; a.k.a. ‘‘ABU RIDA’’; a.k.a. ‘‘ABU Burma; SWIFT/BIC MYANMMM1 S 80C–31, Bogota, Colombia; DOB 12 Mar SALIMA EL LIBI’’; a.k.a. ‘‘AL-QA’QA’’), [BURMA] 1956; Cedula No. 19348370 (Colombia) Manchester, United Kingdom; DOB 4 Nov MYANMAR ECONOMIC BANK (a.k.a. (individual) [SDNT] 1961; alt. DOB 11 Apr 1961; POB Tripoli, MYANMA ECONOMIC BANK), 1–19 Sule NAJI, Talal Muhammad Rashid; DOB 1930; Libya (individual) [SDGT] Pagoda Road, Pabedan T/S, Yangon, Burma POB Al Nasiria, Palestine; Principal NASR, Samir M. (a.k.a. RUPRAH, Sanjivan); [BURMA] Deputy of POPULAR FRONT FOR THE DOB 9 Aug 1966; nationality Kenya; MYANMAR FOREIGN TRADE BANK (a.k.a. LIBERATION OF PALESTINE -GENERAL Passport D–001829–00 (Liberia); MYANMA FOREIGN TRADE BANK), P.O. COMMAND (individual) [SDT] Businessman; Former Deputy Box 203, 80–86 Maha Bandoola Garden NALETILIC, Mladen; DOB 1 Dec 1946; POB Commissioner, Bureau of Maritime Affairs Street, Kyauktada T/S, Yangon, Burma; Listica, Bosnia-Herzegovina; ICTY indictee of Liberia (individual) [LIBERIA] SWIFT/BIC FOTMMMM1 [BURMA] (individual) [BALKANS] NASRALLAH, Hasan; DOB 31 Aug 1960; alt. MYANMAR INVESTMENT AND NALHERBE, Oscar (a.k.a. BECERRA DOB 31 Aug 1953; alt. DOB 31 Aug 1955; COMMERCIAL BANK (a.k.a. MICB; a.k.a. MIRELES, Martin; a.k.a. BECERRA, Martin; alt. DOB 31 Aug 1958; POB Al Basuriyah, MYANMA INVESTMENT AND a.k.a. MACHERBE, Oscar; a.k.a. Lebanon; Passport 042833 (Lebanon); COMMERCIAL BANK), 170/176 Bo Aung MAHERBE, Oscar; a.k.a. MAHLERBE, Secretary General of HIZBALLAH Kyaw Street, Botataung Township, Yangon, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. (individual) [SDT] Burma; SWIFT/BIC MYANMMM1 MALARBE, Oscar; a.k.a. MALERBE, Oscar; NASREDDIN COMPANY NASCO SAS DI [BURMA] a.k.a. MALERHBE DE LEON, Oscar; a.k.a. AHMED IDRIS NASREDDIN EC, Corso MZOUDI, Abdelghani (a.k.a. MAZUTI, MALERVA, Oscar; a.k.a. MALHARBE DE Sempione 69, 20149 Milan, Italy; Italian Abdelghani; a.k.a. MAZWATI, LEON, Oscar; a.k.a. MALHERBE DE LEON, Fiscal Code 03464040157; V.A.T. Number Abdelghani), Op de Wisch 15, Hamburg Oscar; a.k.a. MALHERBE DELEON, Oscar; IT 03464040157 [SDGT] 21149, Germany; Marienstrasse 54, a.k.a. MALMERBE, Oscar; a.k.a. NASREDDIN FOUNDATION (a.k.a. Hamburg, Germany; DOB 6 Dec 1972; POB MELARBE, Oscar; a.k.a. QALHARBE DE NASREDDIN STIFTUNG), c/o Rechta Marrakech, Morocco; citizen Morocco; LEON, Oscar; a.k.a. VARGAS, Jorge); DOB Treuhand-Anstalt, Vaduz, Liechtenstein Moroccan Personal ID No. E 427689 10 Jan 64; POB Mexico (individual) [SDGT] (Morocco) issued 20 Mar 2001; Passport [SDNTK] NASREDDIN GROUP INTERNATIONAL M271392 (Morocco) issued 04 Dec 2000; NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. HOLDING LIMITED (a.k.a. NASREDDIN alt. Passport F 879567 (Morocco) issued 29 Box 39, Fletchamstead Highway, Coventry, GROUP INTERNATIONAL HOLDINGS Apr 1992 (individual) [SDGT] United Kingdom; Iraq; Amman, Jordan; LIMITED), c/o Arthur D. Hanna& NADA INTERNATIONAL ANSTALT, Vaduz, 5903 Harper Road, Solon, OH; 3343 Company; 10 Deveaux Street, Nassau, Liechtenstein; formerly c/o Asat Trust reg., Woodview Lake Road, West Bloomfield, Bahamas, The; P.O. Box N–4877, Nassau, Vaduz, Liechtenstein [SDGT] MI 48323 (individual) [IRAQ2] Bahamas, The [SDGT] NADA MANAGEMENT ORGANIZATION SA NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. NASREDDIN GROUP INTERNATIONAL (f.k.a. AL TAQWA MANAGEMENT Box 39, Fletchamstead Highway, Coventry, HOLDINGS LIMITED (a.k.a. NASREDDIN ORGANIZATION SA), Viale Stefano United Kingdom; Iraq; Amman, Jordan; GROUP INTERNATIONAL HOLDING Franscini 22, Lugano CH–6900 TI, 5903 Harper Road, Solon, OH; 3343 LIMITED), c/o Arthur D. Hanna& Switzerland [SDGT] Woodview Lake Road, West Bloomfield, Company; 10 Deveaux Street, Nassau, NADA, Youssef (a.k.a. NADA, Youssef M.; MI 48323 (individual) [IRAQ2] Bahamas, The; P.O. Box N–4877, Nassau, a.k.a. NADA, Youssef Mustafa), Via Per NARVAEZ GONI, Juan Jesus; DOB 23 Feb Bahamas, The [SDGT] Arogno 32, Campione d’Italia 6911, 1961; POB Pamplona, Navarra Province, NASREDDIN INTERNATIONAL GROUP Switzerland; Via Arogno 32, Campione Spain; D.N.I. 15.841.101 (Spain); Member LIMITED HOLDING (a.k.a. NASREDDIN d’Italia 6911, Italy; Via Riasc 4, Campione ETA (individual) [SDGT] INTERNATIONAL GROUP LTD. d’Italia CH–6911, Switzerland; DOB 17 NASCO BUSINESS RESIDENCE CENTER HOLDING), c/o Rechta Treuhand-Anstalt, May 31; alt. DOB 17 May 37; POB SAS DI NASREDDIN AHMED IDRIS EC Vaduz, Liechtenstein; Corso Sempione 69, Alexandria, Egypt; citizen Tunisia (n.k.a. HOTEL NASCO), Corso Sempione 20149, Milan, Italy [SDGT] (individual) [SDGT] 69, 20149 Milan, Italy; Italian Fiscal Code NASREDDIN INTERNATIONAL GROUP NADA, Youssef M. (a.k.a. NADA, Youssef; 01406430155; V.A.T. Number IT LTD. HOLDING (a.k.a. NASREDDIN a.k.a. NADA, Youssef Mustafa), Via Per 01406430155 [SDGT] INTERNATIONAL GROUP LIMITED Arogno 32, Campione d’Italia 6911, NASCO NASREDDIN HOLDING A.S., Zemin HOLDING), c/o Rechta Treuhand-Anstalt, Switzerland; Via Arogno 32, Campione Kat, 219 Demirhane Caddesi, Zeytinburnu, Vaduz, Liechtenstein; Corso Sempione 69, d’Italia 6911, Italy; Via Riasc 4, Campione Istanbul, Turkey [SDGT] 20149, Milan, Italy [SDGT] d’Italia CH–6911, Switzerland; DOB 17 NASCOSERVICE S.R.L., Corso Sempione 69, NASREDDIN STIFTUNG (a.k.a. NASREDDIN May 31; alt. DOB 17 May 37; POB 20149 Milan, Italy; Italian Fiscal Code FOUNDATION), c/o Rechta Treuhand- Alexandria, Egypt; citizen Tunisia 08557650150; V.A.T. Number IT Anstalt, Vaduz, Liechtenstein [SDGT] (individual) [SDGT] 08557650150 [SDGT] NASREDDIN, Ahmad I. (a.k.a. NASREDDIN, NADA, Youssef Mustafa (a.k.a. NADA, NASCOTEX S.A. (a.k.a. INDUSTRIE Ahmed Idris; a.k.a. NASREDDIN, Hadj Youssef; a.k.a. NADA, Youssef M.), Via Per GENERALE DE FILATURE ET TISSAGE; Ahmed; a.k.a. NASREDDINE, Ahmed Arogno 32, Campione d’Italia 6911, a.k.a. INDUSTRIE GENERALE DE Idriss), Corso Sempione 69, 20149 Milan, Switzerland; Via Arogno 32, Campione TEXTILE), KM 7 Route de Rabat, BP 285, Italy; 1 via delle Scuole, 6900 Lugano, d’Italia 6911, Italy; Via Riasc 4, Campione Tangiers, Morocco; KM 7 Route de Rabat, Switzerland; Piazzale Biancamano, Milan, d’Italia CH–6911, Switzerland; DOB 17 Tangiers, Morocco [SDGT] Italy; Rue de Cap Spartel, Tangiers, May 31; alt. DOB 17 May 37; POB NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. Morocco; DOB 22 Nov 1929; POB Adi Ugri, Alexandria, Egypt; citizen Tunisia KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; Ethiopia; Italian Fiscal Code (individual) [SDGT] a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisan NSRDRS29S22Z315Y (individual) [SDGT] NAIDO, Valerii (a.k.a. NAYDO, Valeriy), c/o Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, NASREDDIN, Ahmed Idris (a.k.a. CET AVIATION, P.O. Box 932–20C, Khan Ali); DOB 1 Oct 55; POB Pakistan NASREDDIN, Ahmad I.; a.k.a. Ajman, United Arab Emirates; Equatorial (individual) [SDNTK] NASREDDIN, Hadj Ahmed; a.k.a. Guinea; DOB 10 Aug 1957; citizen Ukraine; NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. NASREDDINE, Ahmed Idriss), Corso Passport AC251295 (Ukraine); alt. Passport KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; Sempione 69, 20149 Milan, Italy; 1 via KC024178 (Ukraine) (individual) a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisan delle Scuole, 6900 Lugano, Switzerland; [LIBERIA] Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Piazzale Biancamano, Milan, Italy; Rue de NAIZAQUE PUENTES, Jose de Jesus, c/o Ali Khan); DOB 1 Oct 55; POB Pakistan Cap Spartel, Tangiers, Morocco; DOB 22 COINTERCOS S.A., Bogota, Colombia; c/o (individual) [SDNTK] Nov 1929; POB Adi Ugri, Ethiopia; Italian

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Fiscal Code NSRDRS29S22Z315Y Barranquilla, Colombia; c/o NEGOCIOS Y c/o INVERSIONES PRADO TRADE (individual) [SDGT] PROPIEDADES DEL CARIBE LTDA., CENTER LTDA., Barranquilla, Colombia; c/ NASREDDIN, Hadj Ahmed (a.k.a. Barranquilla, Colombia; c/o o NEGOCIOS Y PROPIEDADES DEL NASREDDIN, Ahmad I.; a.k.a. PROMOCIONES Y CONSTRUCCIONES CARIBE LTDA., Barranquilla, Colombia; c/ NASREDDIN, Ahmed Idris; a.k.a. DEL CARIBE LTDA., Barranquilla, o PROMOCIONES Y CONSTRUCCIONES NASREDDINE, Ahmed Idriss), Corso Colombia; c/o PROMOCIONES Y DEL CARIBE LTDA., Barranquilla, Sempione 69, 20149 Milan, Italy; 1 via CONSTRUCCIONES DEL CARIBE LTDA., Colombia; c/o PROMOCIONES Y delle Scuole, 6900 Lugano, Switzerland; Y CIA. S.C.A., Barranquilla, Colombia; c/o CONSTRUCCIONES DEL CARIBE LTDA., Piazzale Biancamano, Milan, Italy; Rue de PROMOTORA HOTEL BARRANQUILLA Y CIA. S.C.A., Barranquilla, Colombia; c/o Cap Spartel, Tangiers, Morocco; DOB 22 LTDA., Barranquilla, Colombia; c/o PROMOTORA HOTEL BARRANQUILLA Nov 1929; POB Adi Ugri, Ethiopia; Italian SURAMERICANA DE HOTELES LTDA., LTDA., Barranquilla, Colombia; c/o Fiscal Code NSRDRS29S22Z315Y Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA., (individual) [SDGT] INMOBILIARIA HOTELERA DEL CARIBE Barranquilla, Colombia; c/o NASREDDINE, Ahmed Idriss (a.k.a. LTDA., Barranquilla, Colombia; Calle 74 EDIFICACIONES DEL CARIBE LTDA., NASREDDIN, Ahmad I.; a.k.a. No. 53–30, Barranquilla, Colombia; c/o Barranquilla, Colombia; c/o NASREDDIN, Ahmed Idris; a.k.a. AGRICOLA SONGO LTDA., Barranquilla, DESARROLLOS URBANOS NASREDDIN, Hadj Ahmed), Corso Colombia; Carrera 54 No. 74–79, ‘‘DESARROLLAR’’ LTDA., Barranquilla, Sempione 69, 20149 Milan, Italy; 1 via Barranquilla, Colombia; Carrera 54 No. 75– Colombia; c/o AGRICOLA SONGO LTDA., delle Scuole, 6900 Lugano, Switzerland; 97 piso 2, Barranquilla, Colombia; c/o Barranquilla, Colombia; DOB 1 Nov 40; alt. Piazzale Biancamano, Milan, Italy; Rue de CAMPO VERDE LTDA., Barranquilla, DOB 1 Oct 40; Cedula No. 3710619 Cap Spartel, Tangiers, Morocco; DOB 22 Colombia; c/o VILLA DE ARTE S. DE H., (Colombia); Passport H130865 (Colombia) Nov 1929; POB Adi Ugri, Ethiopia; Italian Barranquilla, Colombia; DOB 23 Jan 66; alt. (individual) [SDNT] Fiscal Code NSRDRS29S22Z315Y DOB 23 Jan 63; Cedula No. 32665137 NASSER DE HASBUN, Claudia Patricia (individual) [SDGT] (Colombia); Passport AC751227 (Colombia) (a.k.a. NASSER ARANA, Claudia Patricia; NASSER ARANA, Carlos Alberto, c/o (individual) [SDNT] a.k.a. NASSER DE HAZBUN, Claudia AGRICOLA SONGO LTDA., Barranquilla, NASSER ARANA, Jorge, c/o PROMOTORA Patricia), c/o DESARROLLOS URBANOS Colombia; c/o GRAN COMPANIA DE HOTEL BARRANQUILLA LTDA., ‘‘DESARROLLAR’’ LTDA., Barranquilla, HOTELES LTDA., Barranquilla, Colombia; Barranquilla, Colombia; c/o Colombia; c/o GRAN COMPANIA DE c/o HOTELES E INMUEBLES DE SURAMERICANA DE HOTELES LTDA., HOTELES LTDA., Barranquilla, Colombia; COLOMBIA LTDA., Barranquilla, Barranquilla, Colombia; c/o c/o HOTELES E INMUEBLES DE Colombia; c/o DESARROLLOS URBANOS INMOBILIARIA HOTELERA DEL CARIBE COLOMBIA LTDA., Barranquilla, ‘‘DESARROLLAR’’ LTDA., Barranquilla, LTDA., Barranquilla, Colombia; Calle 74 Colombia; c/o INMOBILIARIA DEL Colombia; c/o EDIFICACIONES DEL No. 53–30, Barranquilla, Colombia; c/o CARIBE LTDA., Barranquilla, Colombia; c/ CARIBE LTDA., Barranquilla, Colombia; c/ AGRICOLA SONGO LTDA., Barranquilla, o EDIFICACIONES DEL CARIBE LTDA., o INVERSIONES HOTELERAS DEL Colombia; c/o DESARROLLOS URBANOS Barranquilla, Colombia; c/o INVERSIONES LITORAL LTDA., Barranquilla, Colombia; ‘‘DESARROLLAR’’ LTDA., Barranquilla, HOTELERAS DEL LITORAL LTDA., c/o INVERSIONES PRADO TRADE Colombia; c/o EDIFICACIONES DEL Barranquilla, Colombia; c/o INVERSIONES CENTER LTDA., Barranquilla, Colombia; c/ CARIBE LTDA., Barranquilla, Colombia; c/ PRADO TRADE CENTER LTDA., o NEGOCIOS Y PROPIEDADES DEL o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia; c/o NEGOCIOS Y CARIBE LTDA., Barranquilla, Colombia; c/ Barranquilla, Colombia; c/o HOTELES E PROPIEDADES DEL CARIBE LTDA., o PROMOCIONES Y CONSTRUCCIONES INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o DEL CARIBE LTDA., Barranquilla, Barranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES Colombia; c/o PROMOCIONES Y INMOBILIARIA DEL CARIBE LTDA., DEL CARIBE LTDA., Barranquilla, CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o Colombia; c/o PROMOCIONES Y Y CIA. S.C.A., Barranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES CONSTRUCCIONES DEL CARIBE LTDA., PROMOTORA HOTEL BARRANQUILLA DEL CARIBE LTDA., Barranquilla, Y CIA. S.C.A., Barranquilla, Colombia; c/o LTDA., Barranquilla, Colombia; c/o Colombia; c/o INVERSIONES HOTELERAS PROMOTORA HOTEL BARRANQUILLA INMOBILIARIA DEL CARIBE LTDA., DEL LITORAL LTDA., Barranquilla, LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; c/o Colombia; c/o INVERSIONES PRADO SURAMERICANA DE HOTELES LTDA., INMOBILIARIA HOTELERA DEL CARIBE TRADE CENTER LTDA., Barranquilla, Barranquilla, Colombia; c/o LTDA., Barranquilla, Colombia; Calle 74 Colombia; c/o NEGOCIOS Y INMOBILIARIA HOTELERA DEL CARIBE No. 53–30, Barranquilla, Colombia; c/o PROPIEDADES DEL CARIBE LTDA., LTDA., Barranquilla, Colombia; Calle 74 SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia; c/o No. 53–30, Barranquilla, Colombia; c/o Barranquilla, Colombia; c/o INVERSIONES PROMOCIONES Y CONSTRUCCIONES AGRICOLA SONGO LTDA., Barranquilla, NAMOS Y CIA. LTDA., Barranquilla, DEL CARIBE LTDA., Y CIA. S.C.A., Colombia; Carrera 54 No. 74–79, Colombia; c/o K. P. TO JEANS WEAR S. Barranquilla, Colombia; c/o HAPPY DAYS Barranquilla, Colombia; Carrera 54 No. 75– DE H., Barranquilla, Colombia; DOB 21 S. de H., Barranquilla, Colombia; c/o 97 piso 2, Barranquilla, Colombia; c/o Nov 64; Cedula No. 8745045 (Colombia); VESTIMENTA J Y J S. de H., Barranquilla, CAMPO VERDE LTDA., Barranquilla, Passport T707770 (Colombia); alt. Passport Colombia; DOB 6 Nov 66; Cedula No. Colombia; c/o VILLA DE ARTE S. DE H., PE008808 (Colombia) (individual) [SDNT] 72139939 (Colombia); Passport T705915 Barranquilla, Colombia; DOB 23 Jan 66; alt. NASSER ARANA, Claudia Patricia (a.k.a. (Colombia); alt. Passport AC143719 DOB 23 Jan 63; Cedula No. 32665137 NASSER DE HASBUN, Claudia Patricia; (Colombia) (individual) [SDNT] (Colombia); Passport AC751227 (Colombia) a.k.a. NASSER DE HAZBUN, Claudia NASSER DAVID, Julio Cesar (a.k.a. PEREZ (individual) [SDNT] Patricia), c/o DESARROLLOS URBANOS PENA, Jaime), Calle 74 No. 53–30, NASSER DE HAZBUN, Claudia Patricia ‘‘DESARROLLAR’’ LTDA., Barranquilla, Barranquilla, Colombia; Carrera 38B No. (a.k.a. NASSER ARANA, Claudia Patricia; Colombia; c/o GRAN COMPANIA DE 76–40, Barranquilla, Colombia; c/o GRAN a.k.a. NASSER DE HASBUN, Claudia HOTELES LTDA., Barranquilla, Colombia; COMPANIA DE HOTELES LTDA., Patricia), c/o DESARROLLOS URBANOS c/o HOTELES E INMUEBLES DE Barranquilla, Colombia; c/o HOTELES E ‘‘DESARROLLAR’’ LTDA., Barranquilla, COLOMBIA LTDA., Barranquilla, INMUEBLES DE COLOMBIA LTDA., Colombia; c/o GRAN COMPANIA DE Colombia; c/o INMOBILIARIA DEL Barranquilla, Colombia; c/o HOTELES LTDA., Barranquilla, Colombia; CARIBE LTDA., Barranquilla, Colombia; c/ INMOBILIARIA DEL CARIBE LTDA., c/o HOTELES E INMUEBLES DE o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o COLOMBIA LTDA., Barranquilla, Barranquilla, Colombia; c/o INVERSIONES INMOBILIARIA HOTELERA DEL CARIBE Colombia; c/o INMOBILIARIA DEL HOTELERAS DEL LITORAL LTDA., LTDA., Barranquilla, Colombia; c/o CARIBE LTDA., Barranquilla, Colombia; c/ Barranquilla, Colombia; c/o INVERSIONES INVERSIONES HOTELERAS DEL o EDIFICACIONES DEL CARIBE LTDA., PRADO TRADE CENTER LTDA., LITORAL LTDA., Barranquilla, Colombia; Barranquilla, Colombia; c/o INVERSIONES

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HOTELERAS DEL LITORAL LTDA., Federico Boyd Avenue & 51 Street, Panama MUJAHEDIN-E KHALQ; a.k.a. Barranquilla, Colombia; c/o INVERSIONES City, Panama [CUBA] MUJAHEDIN-E KHALQ ORGANIZATION; PRADO TRADE CENTER LTDA., NATIONAL CIGARETTES CO. LTD., P.O. a.k.a. MUSLIM IRANIAN STUDENT’S Barranquilla, Colombia; c/o NEGOCIOS Y Box 2083, Khartoum, Sudan; and all other SOCIETY; a.k.a. NATIONAL COUNCIL OF PROPIEDADES DEL CARIBE LTDA., branches in Sudan [SUDAN] RESISTANCE; a.k.a. NLA; a.k.a. Barranquilla, Colombia; c/o NATIONAL COMMITTEE FOR THE ORGANIZATION OF THE PEOPLE’S PROMOCIONES Y CONSTRUCCIONES LIBERATION AND PROTECTION OF HOLY WARRIORS OF IRAN; a.k.a. DEL CARIBE LTDA., Barranquilla, ALBANIAN LANDS (a.k.a. KKCMTSH) PEOPLE’S MUJAHEDIN ORGANIZATION Colombia; c/o PROMOCIONES Y [BALKANS] OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E CONSTRUCCIONES DEL CARIBE LTDA., NATIONAL COTTON AND TRADE MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE Y CIA. S.C.A., Barranquilla, Colombia; c/o COMPANY, P.O. Box 1552, Khartoum, NATIONAL LIBERATION ARMY OF PROMOTORA HOTEL BARRANQUILLA Sudan [SUDAN] IRAN); including its U.S. press office and LTDA., Barranquilla, Colombia; c/o NATIONAL COUNCIL OF RESISTANCE all other offices worldwide [FTO] [SDGT] SURAMERICANA DE HOTELES LTDA., (a.k.a. MEK; a.k.a. MKO; a.k.a. NATIONAL COUNCIL OF RESISTANCE OF Barranquilla, Colombia; c/o MUJAHEDIN-E KHALQ; a.k.a. IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. INMOBILIARIA HOTELERA DEL CARIBE MUJAHEDIN-E KHALQ ORGANIZATION; MUJAHEDIN-E KHALQ; a.k.a. LTDA., Barranquilla, Colombia; Calle 74 a.k.a. MUSLIM IRANIAN STUDENT’S MUJAHEDIN-E KHALQ ORGANIZATION; No. 53–30, Barranquilla, Colombia; c/o SOCIETY; a.k.a. NATIONAL COUNCIL OF a.k.a. MUSLIM IRANIAN STUDENT’S AGRICOLA SONGO LTDA., Barranquilla, RESISTANCE (NCR); a.k.a. NATIONAL SOCIETY; a.k.a. NATIONAL COUNCIL OF Colombia; Carrera 54 No. 74–79, COUNCIL OF RESISTANCE OF IRAN; RESISTANCE; a.k.a. NATIONAL COUNCIL Barranquilla, Colombia; Carrera 54 No. 75– a.k.a. NCRI; a.k.a. NLA; a.k.a. OF RESISTANCE (NCR); a.k.a. NCRI; a.k.a. 97 piso 2, Barranquilla, Colombia; c/o ORGANIZATION OF THE PEOPLE’S NLA; a.k.a. ORGANIZATION OF THE CAMPO VERDE LTDA., Barranquilla, HOLY WARRIORS OF IRAN; a.k.a. PEOPLE’S HOLY WARRIORS OF IRAN; Colombia; c/o VILLA DE ARTE S. DE H., PEOPLE’S MUJAHEDIN ORGANIZATION a.k.a. PEOPLE’S MUJAHEDIN Barranquilla, Colombia; DOB 23 Jan 66; alt. OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E ORGANIZATION OF IRAN; a.k.a. PMOI; DOB 23 Jan 63; Cedula No. 32665137 MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE a.k.a. SAZEMAN-E MUJAHEDIN-E (Colombia); Passport AC751227 (Colombia) NATIONAL LIBERATION ARMY OF KHALQ-E IRAN; a.k.a. THE NATIONAL (individual) [SDNT] IRAN) [FTO] [SDGT] LIBERATION ARMY OF IRAN) [FTO] NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a. NATIONAL COUNCIL OF RESISTANCE [SDGT] NASUF, Tahir; a.k.a. NASUF, Tahir (NCR) (a.k.a. MEK; a.k.a. MKO; a.k.a. NATIONAL COUNCIL OF RESISTANCE Mustafa; a.k.a. ‘‘ABU RIDA’’; a.k.a. ‘‘ABU MUJAHEDIN-E KHALQ; a.k.a. (a.k.a. MEK; a.k.a. MKO; a.k.a. SALIMA EL LIBI’’; a.k.a. ‘‘AL-QA’QA’’), MUJAHEDIN-E KHALQ ORGANIZATION; MUJAHEDIN-E KHALQ; a.k.a. Manchester, United Kingdom; DOB 4 Nov a.k.a. MUSLIM IRANIAN STUDENT’S MUJAHEDIN-E KHALQ ORGANIZATION; 1961; alt. DOB 11 Apr 1961; POB Tripoli, SOCIETY; a.k.a. NATIONAL COUNCIL OF a.k.a. MUSLIM IRANIAN STUDENT’S Libya (individual) [SDGT] RESISTANCE; a.k.a. NATIONAL COUNCIL SOCIETY; a.k.a. NATIONAL COUNCIL OF NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a. OF RESISTANCE OF IRAN; a.k.a. NCRI; RESISTANCE (NCR); a.k.a. NLA; a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir a.k.a. NLA; a.k.a. ORGANIZATION OF ORGANIZATION OF THE PEOPLE’S Mustafa; a.k.a. ‘‘ABU RIDA’’; a.k.a. ‘‘ABU THE PEOPLE’S HOLY WARRIORS OF HOLY WARRIORS OF IRAN; a.k.a. SALIMA EL LIBI’’; a.k.a. ‘‘AL-QA’QA’’), IRAN; a.k.a. PEOPLE’S MUJAHEDIN PEOPLE’S MUJAHEDIN ORGANIZATION Manchester, United Kingdom; DOB 4 Nov ORGANIZATION OF IRAN; a.k.a. PMOI; OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E 1961; alt. DOB 11 Apr 1961; POB Tripoli, a.k.a. SAZEMAN-E MUJAHEDIN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE Libya (individual) [SDGT] KHALQ-E IRAN; a.k.a. THE NATIONAL NATIONAL LIBERATION ARMY OF NASUF, Tahir Mustafa (a.k.a. NASOOF, LIBERATION ARMY OF IRAN) [FTO] IRAN); including its U.S. representative Tahar; a.k.a. NASUF, Taher; a.k.a. NASUF, [SDGT] offices and all other offices worldwide Tahir; a.k.a. ‘‘ABU RIDA’’; a.k.a. ‘‘ABU NATIONAL COUNCIL OF RESISTANCE [FTO] [SDGT] SALIMA EL LIBI’’; a.k.a. ‘‘AL-QA’QA’’), (NCR) (a.k.a. MEK; a.k.a. MKO; a.k.a. NATIONAL COUNCIL OF RESISTANCE Manchester, United Kingdom; DOB 4 Nov MUJAHEDIN-E KHALQ; a.k.a. (a.k.a. MEK; a.k.a. MKO; a.k.a. 1961; alt. DOB 11 Apr 1961; POB Tripoli, MUJAHEDIN-E KHALQ ORGANIZATION; MUJAHEDIN-E KHALQ; a.k.a. Libya (individual) [SDGT] a.k.a. MUSLIM IRANIAN STUDENT’S MUJAHEDIN-E KHALQ ORGANIZATION; NATION BUILDING (a.k.a. FOUNDATION SOCIETY; a.k.a. NATIONAL COUNCIL OF a.k.a. MUSLIM IRANIAN STUDENT’S FOR CONSTRUCTION; a.k.a. RESISTANCE; a.k.a. NLA; a.k.a. SOCIETY; a.k.a. NATIONAL COUNCIL OF RECONSTRUCTION FOUNDATION; a.k.a. ORGANIZATION OF THE PEOPLE’S RESISTANCE (NCR); a.k.a. NLA; a.k.a. RECONSTRUCTION OF THE ISLAMIC HOLY WARRIORS OF IRAN; a.k.a. ORGANIZATION OF THE PEOPLE’S COMMUNITY; a.k.a. RECONSTRUCTION PEOPLE’S MUJAHEDIN ORGANIZATION HOLY WARRIORS OF IRAN; a.k.a. OF THE MUSLIM UMMAH; a.k.a. OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E PEOPLE’S MUJAHEDIN ORGANIZATION UMMAH TAMEER E-NAU (UTN); a.k.a. MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E UMMAH TAMEER I-NAU; a.k.a. UMMAH NATIONAL LIBERATION ARMY OF MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE TAMIR E-NAU; a.k.a. UMMAH TAMIR I- IRAN); including its U.S. representative NATIONAL LIBERATION ARMY OF NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. offices and all other offices worldwide IRAN); including its U.S. press office and UMMAT TAMIR-I-PAU), Street 13, Wazir [FTO] [SDGT] all other offices worldwide [FTO] [SDGT] Akbar Khan, Kabul, Afghanistan; 60–C, NATIONAL COUNCIL OF RESISTANCE NATIONAL COUNCIL OF RESISTANCE Nazim Ud Din Road, Islamabad F 8/4, (NCR) (a.k.a. MEK; a.k.a. MKO; a.k.a. (a.k.a. MEK; a.k.a. MKO; a.k.a. Pakistan [SDGT] MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL BANK OF CUBA (a.k.a. BANCO MUJAHEDIN-E KHALQ ORGANIZATION; MUJAHEDIN-E KHALQ ORGANIZATION; NACIONAL DE CUBA; a.k.a. BNC), a.k.a. MUSLIM IRANIAN STUDENT’S a.k.a. MUSLIM IRANIAN STUDENT’S Zweierstrasse 35, CH–8022 Zurich, SOCIETY; a.k.a. NATIONAL COUNCIL OF SOCIETY; a.k.a. NATIONAL COUNCIL OF Switzerland [CUBA] RESISTANCE; a.k.a. NLA; a.k.a. RESISTANCE (NCR); a.k.a. NLA; a.k.a. NATIONAL BANK OF CUBA (a.k.a. BANCO ORGANIZATION OF THE PEOPLE’S ORGANIZATION OF THE PEOPLE’S NACIONAL DE CUBA; a.k.a. BNC), HOLY WARRIORS OF IRAN; a.k.a. HOLY WARRIORS OF IRAN; a.k.a. Avenida de Concha Espina 8, E–28036 PEOPLE’S MUJAHEDIN ORGANIZATION PEOPLE’S MUJAHEDIN ORGANIZATION Madrid, Spain [CUBA] OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E NATIONAL BANK OF CUBA (a.k.a. BANCO MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NACIONAL DE CUBA; a.k.a. BNC), Dai- NATIONAL LIBERATION ARMY OF NATIONAL LIBERATION ARMY OF Ichi Bldg. 6th Floor, 10–2 Nihombashi, 2– IRAN); including its U.S. press office and IRAN); including its U.S. press office and chome, Chuo-ku, Tokyo 103, Japan [CUBA] all other offices worldwide [FTO] [SDGT] all other offices worldwide [FTO] [SDGT] NATIONAL BANK OF CUBA (a.k.a. BANCO NATIONAL COUNCIL OF RESISTANCE NATIONAL ELECTRICITY CORPORATION, NACIONAL DE CUBA; a.k.a. BNC), (NCR) (a.k.a. MEK; a.k.a. MKO; a.k.a. P.O. Box 1380, Khartoum, Sudan [SUDAN]

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NATIONAL EXPORT-IMPORT BANK United Arab Emirates; Iran; Karachi, and Social Welfare (individual) (N.K.A. BANK OF KHARTOUM GROUP), Pakistan; DOB circa 1945; alt. DOB circa [ZIMBABWE] Sudanese Kuwait Commercial Centre, Nile 1950; POB Sistan Va Baluchistan, Iran; NDLOVU MOTORWAYS, c/o Sam Nujoma Street, P.O. Box 2732, Khartoum, Sudan nationality Iran (individual) [SDNTK] Street/Livingston Avenue, Harare, [SUDAN] NAWA’EE, Ali (a.k.a. NAVAI, Ali; a.k.a. Zimbabwe [ZIMBABWE] NATIONAL LIBERATION ARMY (a.k.a. NAWAE, Ali; a.k.a. NAWA’I, Ali; a.k.a. NDLOVU, Naison K.; DOB 22 Oct 1930; EJERCITO DE LIBERACION NACIONAL; NAWAI, Ali; a.k.a. NAWAY, Haji Ali), Politburo Secretary for Production and a.k.a. ELN) [FTO] [SDGT] United Arab Emirates; Iran; Karachi, Labor (individual) [ZIMBABWE] NATIONAL LIBERATION ARMY (a.k.a. Pakistan; DOB circa 1945; alt. DOB circa NDLOVU, Richard; DOB 26 Jun 1942; NLA; a.k.a. UCK) [BALKANS] 1950; POB Sistan Va Baluchistan, Iran; Politburo Deputy Commissariat NATIONAL MOVEMENT FOR THE nationality Iran (individual) [SDNTK] (individual) [ZIMBABWE] LIBERATION OF KOSOVO (a.k.a. LKCK) NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NDLOVU, Rose Jaele; DOB 27 Sep 1939; [BALKANS] NAWAE, Ali; a.k.a. NAWA’EE, Ali; a.k.a. Passport AD000813 (Zimbabwe); Spouse of NATIONAL REINSURANCE COMPANY NAWA’I, Ali; a.k.a. NAWAY, Haji Ali), Sikhanyiso Ndlovu (individual) (SUDAN) LIMITED, P.O. Box 443, United Arab Emirates; Iran; Karachi, [ZIMBABWE] Khartoum, Sudan [SUDAN] Pakistan; DOB circa 1945; alt. DOB circa NDLOVU, Sikhanyiso Duke; DOB 4 May NAUMAU, Uladzimir Uladzimiravich (a.k.a. 1950; POB Sistan Va Baluchistan, Iran; 1937; Passport ZD001355 (Zimbabwe); NAUMOV, Vladimir Vladimirovich); DOB nationality Iran (individual) [SDNTK] Deputy Minister of Higher and Tertiary 1956; Minister of the Interior; Position also NAWA’I, Ali (a.k.a. NAVAI, Ali; a.k.a. Education (individual) [ZIMBABWE] referred to as Minister of Internal Affairs NAWAE, Ali; a.k.a. NAWA’EE, Ali; a.k.a. NDRECAJ, Maliq; DOB 22 Apr 1969; POB (individual) [BELARUS] NAWAI, Ali; a.k.a. NAWAY, Haji Ali), Maciteve, Serbia and Montenegro NAUMOV, Vladimir Vladimirovich (a.k.a. United Arab Emirates; Iran; Karachi, (individual) [BALKANS] NAUMAU, Uladzimir Uladzimiravich); Pakistan; DOB circa 1945; alt. DOB circa NEAL, Juanita; DOB 09 MAY 1947; Former DOB 1956; Minister of the Interior; 1950; POB Sistan Va Baluchistan, Iran; Deputy Minister of Finance of Liberia Position also referred to as Minister of nationality Iran (individual) [SDNTK] (individual) [LIBERIA] Internal Affairs (individual) [BELARUS] NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a. NEGOCIAR LTDA. (a.k.a. NEGOCIOS Y NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWAE, Ali; a.k.a. NAWA’EE, Ali; a.k.a. PROPIEDADES DEL CARIBE LTDA.), Calle NAWA’EE, Ali; a.k.a. NAWA’I, Ali; a.k.a. NAWA’I, Ali; a.k.a. NAWAI, Ali), United 74 No. 53–30, Barranquilla, Colombia; NIT NAWAI, Ali; a.k.a. NAWAY, Haji Ali), Arab Emirates; Iran; Karachi, Pakistan; # 890108102–8 (Colombia) [SDNT] United Arab Emirates; Iran; Karachi, DOB circa 1945; alt. DOB circa 1950; POB NEGOCIOS LOS SAUCES LTDA., Carrera 4 No. 4–21 of. 1501, Edificio Seguros Bolivar, Pakistan; DOB circa 1945; alt. DOB circa Sistan Va Baluchistan, Iran; nationality Cali, Colombia; Apartado Aereo 10077, 1950; POB Sistan Va Baluchistan, Iran; Iran (individual) [SDNTK] Cali, Colombia; NIT # 890328835–1 nationality Iran (individual) [SDNTK] NAYDO, Valeriy (a.k.a. NAIDO, Valerii), c/o (Colombia) [SDNT] NAVARRO HERNANDEZ, Yanet, c/o CAJA CET AVIATION, P.O. Box 932–20C, NEGOCIOS LOS SAUCES LTDA. Y CIA. SOLIDARIA, Bogota, Colombia; c/o Ajman, United Arab Emirates; Equatorial S.C.S. (f.k.a. INMOBILIARIA SAMARIA Guinea; DOB 10 Aug 1957; citizen Ukraine; COPSERVIR LTDA., Bogota, Colombia; c/o LTDA.), Calle 13A 64–50 F102, Cali, LITOPHARMA, Barranquilla, Colombia; Passport AC251295 (Ukraine); alt. Passport Colombia; Carrera 4 12–41 of. 1501, Cedula No. 32728558 (Colombia) KC024178 (Ukraine) (individual) Edificio Seguros Bolivar, Cali, Colombia; (individual) [SDNT] [LIBERIA] Calle 13 3–32 piso 13, Cali, Colombia; NAVARRO MARTINEZ, Samuel, Frankfurt, NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. Calle 18, No. 106–96 of. 201/202, Cali, Germany (individual) [CUBA] HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Colombia; NIT # 890937859–0 (Colombia) NAVARRO REYES, Fernando, c/o DROGAS a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, [SDNT] LA REBAJA BARRANQUILLA S.A., Jamill; a.k.a. HAMER, Jamil; a.k.a. NEGOCIOS Y PROPIEDADES DEL CARIBE Barranquilla, Colombia; c/o DROGAS LA HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; LTDA. (f.k.a. NEGOCIAR LTDA.), Calle 74 REBAJA CALI S.A., Cali, Colombia; c/o a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil No. 53–30, Barranquilla, Colombia; NIT # DROGAS LA REBAJA BOGOTA S.A., Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. 890108102–8 (Colombia) [SDNT] Bogota, Colombia; c/o DROGAS LA HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; NEGRETE AYALA, Nubis del Carmen, c/o REBAJA PEREIRA S.A., Pereira, Colombia; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, FARMA 3.000 LIMITADA, Barranquilla, c/o DROGAS LA REBAJA PRINCIPAL S.A., Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Colombia; DOB 15 Jan 1966; Cedula No. Bogota, Colombia; c/o DEPOSITO HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; 26174837 (Colombia); Passport 26174837 POPULAR DE DROGAS S.A., Cali, a.k.a. HAMIEYE, Jamil; a.k.a. (Colombia) (individual) [SDNT] Colombia; c/o DROGAS LA REBAJA HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; NEMBHARD, Norris (a.k.a. NEMHARD, NEIVA S.A., Neiva, Colombia; c/o a.k.a. HAMIYA, Abdul Jamil; a.k.a. Norris; a.k.a. ‘‘DEDO’’; a.k.a. ‘‘DIDO’’); DOB SERVICIOS FARMACEUTICOS SERVIFAR HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; 5 Jan 1952; alt. DOB 5 Jan 1951; alt. DOB S.A., Cali, Colombia; c/o DISTRIBUIDORA a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, 12 May 1954; POB Jamaica (individual) DEL VALLE E.U., Cali, Colombia; Cedula Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. [SDNTK] No. 16616177 (Colombia); Passport NEZAM, Abu; a.k.a. NIZAM, Abou); DOB NEMHARD, Norris (a.k.a. NEMBHARD, 16616177 (Colombia) (individual) [SDNT] Sep 38 (individual) [SDNTK] Norris; a.k.a. ‘‘DEDO’’; a.k.a. ‘‘DIDO’’); DOB NAVIA DIAZ, Ricardo Alberto, c/o NCRI (a.k.a. MEK; a.k.a. MKO; a.k.a. 5 Jan 1952; alt. DOB 5 Jan 1951; alt. DOB INTERNACIONAL DE DIVISAS S.A., Cali, MUJAHEDIN-E KHALQ; a.k.a. 12 May 1954; POB Jamaica (individual) Colombia; c/o INTERNACIONAL DE MUJAHEDIN-E KHALQ ORGANIZATION; [SDNTK] DIVISAS S.A., LLC, Miami, FL; c/o a.k.a. MUSLIM IRANIAN STUDENT’S NESSI, Ferruccio, Piazza Grande 26, 6600 OBURSATILES S.A., Cali, Colombia; DOB SOCIETY; a.k.a. NATIONAL COUNCIL OF Locarno, Switzerland (individual) [IRAQ2] 11 Nov 1961; Cedula No. 16662355 RESISTANCE; a.k.a. NATIONAL COUNCIL NEVADO, Sandra, c/o CAJA SOLIDARIA, (Colombia); Passport 16662355 (Colombia) OF RESISTANCE (NCR); a.k.a. NATIONAL Bogota, Colombia; c/o COOPIFARMA, (individual) [SDNT] COUNCIL OF RESISTANCE OF IRAN; Bucaramanga, Colombia; c/o COPSERVIR NAVIERA MARITIMA DE AROSA, S.A., a.k.a. NLA; a.k.a. ORGANIZATION OF LTDA., Bogota, Colombia; Carrera 110 No. Paseo de Pereda 36, Apartado 141, 39004 THE PEOPLE’S HOLY WARRIORS OF 124A–33 B. 110 Int. 6 ap. 403, Bogota, Santander, Spain [CUBA] IRAN; a.k.a. PEOPLE’S MUJAHEDIN Colombia; Cedula No. 51944889 NAVIGABLE WATER CORPORATION, c/o ORGANIZATION OF IRAN; a.k.a. PMOI; (Colombia) (individual) [SDNT] EMPRESA DE NAVEGACION CARIBE, a.k.a. SAZEMAN-E MUJAHEDIN-E NEW HAIFA SUGAR FACTORY, Kashm el Edificio Lonja del Comercio, Lamparilla 2, KHALQ-E IRAN; a.k.a. THE NATIONAL Girba, Sudan [SUDAN] Caja Postal 1784, Havana 1, Cuba [CUBA] LIBERATION ARMY OF IRAN) [FTO] NEW JIHAD (a.k.a. AL-JIHAD; a.k.a. NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. [SDGT] EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN NAWA’EE, Ali; a.k.a. NAWA’I, Ali; a.k.a. NCUBE, Abedinico; DOB 13 Mar 1954; ISLAMIC JIHAD; a.k.a. JIHAD GROUP) NAWAI, Ali; a.k.a. NAWAY, Haji Ali), Deputy Minister of Public Service, Labor [SDT] [FTO] [SDGT]

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NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL a.k.a. JUDEA POLICE; a.k.a. JUDEAN Emirates; c/o AIR ZORY, 54 G. M. Dimitrov QA’IDA; a.k.a. AL QAIDA; a.k.a. AL- CONGRESS; a.k.a. KACH; a.k.a. KAHANE; Blvd, Sofia BG–1125, Bulgaria; Moscow, JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. a.k.a. KAHANE CHAI; a.k.a. KAHANE Russia; DOB 27 Aug 1961; POB Tajikistan; EGYPTIAN ISLAMIC JIHAD; a.k.a. LIVES; a.k.a. KAHANE TZADAK; a.k.a. citizen Russia alt. Ukraine; National ID No. INTERNATIONAL FRONT FOR FIGHTING KAHANE.ORG; a.k.a. 76704 (Russia); alt. National ID No. JEWS AND CRUSADES; a.k.a. ISLAMIC KAHANETZADAK.COM; a.k.a. KFAR CB039314 (Ukraine) (individual) [LIBERIA] ARMY; a.k.a. ISLAMIC ARMY FOR THE TAPUAH FUND; a.k.a. KOACH; a.k.a. NIKOLIC, Dragan; DOB 26 Apr 1957; POB LIBERATION OF HOLY SITES; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH Vlasenica, Bosnia-Herzegovina; ICTY ISLAMIC SALVATION FOUNDATION; MOVEMENT; a.k.a. NO’AR MEIR; a.k.a. indictee (individual) [BALKANS] a.k.a. ‘‘THE BASE’’; a.k.a. THE GROUP REPRESSION OF TRAITORS; a.k.a. STATE NIKOLIC, Drago; DOB 9 Nov 1957; POB FOR THE PRESERVATION OF THE HOLY OF JUDEA; a.k.a. SWORD OF DAVID; Vlasenica, Bosnia-Herzegovina; ICTY SITES; a.k.a. THE ISLAMIC ARMY FOR a.k.a. THE COMMITTEE AGAINST indictee (individual) [BALKANS] THE LIBERATION OF THE HOLY RACISM AND DISCRIMINATION (CARD); NIKOLIC, Momir; DOB 20 Feb 1955; POB PLACES; a.k.a. THE JIHAD GROUP; a.k.a. a.k.a. THE HATIKVA JEWISH IDENTITY Bratunac, Bosnia-Herzegovina; ICTY THE WORLD ISLAMIC FRONT FOR JIHAD CENTER; a.k.a. THE INTERNATIONAL indictee (individual) [BALKANS] AGAINST JEWS AND CRUSADERS; a.k.a. KAHANE MOVEMENT; a.k.a. THE JEWISH NIKOLIC, Zarko; DOB 7 May 1938; POB USAMA BIN LADEN NETWORK; a.k.a. IDEA YESHIVA; a.k.a. THE JUDEAN Sovljak, Serbia and Montenegro USAMA BIN LADEN ORGANIZATION) LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. (individual) [BALKANS] [FTO] [SDGT] [SDT] THE QOMEMIYUT MOVEMENT; a.k.a. NILE CEMENT COMPANY LIMITED, P.O. NEW KACH MOVEMENT (a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE Box 1502, Khartoum, Sudan; Factories at FRIENDS OF THE UNITED YESHIVA; MEMORIAL FUND; a.k.a. THE VOICE OF Rabak, St. 45–47, Khartoum Extension, a.k.a. AMERICAN FRIENDS OF YESHIVAT JUDEA; a.k.a. THE WAY OF THE TORAH; Sudan [SUDAN] RAV MEIR; a.k.a. COMMITTEE FOR THE a.k.a. THE YESHIVA OF THE JEWISH NILE CEMENT FACTORY, Rabak, Sudan; SAFETY OF THE ROADS; a.k.a. DIKUY IDEA; a.k.a. YESHIVAT HARAV MEIR) P.O. Box 1502, Khartoum, Sudan [SUDAN] BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT [FTO] [SDGT] [SDT] NILEIN INDUSTRIAL DEVELOPMENT OF THE IDEA; a.k.a. FRIENDS OF THE NEZAM, Abu (a.k.a. HAMEIAH, Jamel; a.k.a. BANK (SUDAN) (a.k.a. EL NILEIN BANK; JEWISH IDEA YESHIVA; a.k.a. JEWISH HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; n.k.a. EL NILEIN INDUSTRIAL IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, DEVELOPMENT BANK (SUDAN); n.k.a. a.k.a. JUDEA POLICE; a.k.a. JUDEAN Jamill; a.k.a. HAMER, Jamil; a.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT CONGRESS; a.k.a. KACH; a.k.a. KAHANE; HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; BANK GROUP), Parliament Street, P.O. a.k.a. KAHANE CHAI; a.k.a. KAHANE a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Box 466, Khartoum, Sudan; P.O. Box 6013, LIVES; a.k.a. KAHANE TZADAK; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Abu Dhabi City, United Arab Emirates; KAHANE.ORG; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; P.O. Box 466/1722, United Nations Square, KAHANETZADAK.COM; a.k.a. KFAR a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Khartoum, Sudan [SUDAN] TAPUAH FUND; a.k.a. KOACH; a.k.a. Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. NINO VALBUENA, Luis German, c/o MEIR’S YOUTH; a.k.a. NEWKACH.ORG; HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; COLPHAR S.A., Bogota, Colombia; Cedula a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF a.k.a. HAMIEYE, Jamil; a.k.a. No. 19423011 (Colombia); Passport TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; 19423011 (Colombia) (individual) [SDNT] SWORD OF DAVID; a.k.a. THE a.k.a. HAMIYA, Abdul Jamil; a.k.a. NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, COMMITTEE AGAINST RACISM AND HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; Akasaki-Chuo 1–1 Akasaki Bldg., Tokyo, DISCRIMINATION (CARD); a.k.a. THE a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Japan [CUBA] HATIKVA JEWISH IDENTITY CENTER; Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NIREF, Boezembolcht 23, Rotterdam, a.k.a. THE INTERNATIONAL KAHANE NAZIM, Abou; a.k.a. NIZAM, Abou); DOB Netherlands [CUBA] MOVEMENT; a.k.a. THE JEWISH IDEA Sep 38 (individual) [SDNTK] NIZAM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. YESHIVA; a.k.a. THE JUDEAN LEGION; NGUNI, Sylvester Robert; DOB 4 May 1955; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. THE JUDEAN VOICE; a.k.a. THE Passport ZE215371 (Zimbabwe); Deputy a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, QOMEMIYUT MOVEMENT; a.k.a. THE Minister of Agriculture (individual) Jamill; a.k.a. HAMER, Jamil; a.k.a. RABBI MEIR DAVID KAHANE [ZIMBABWE] HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; MEMORIAL FUND; a.k.a. THE VOICE OF NHEMA, Chenayaimoyo Dunstan Francis, 3 a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil JUDEA; a.k.a. THE WAY OF THE TORAH; Farthinghill Road, Borrowdale, Harare, Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH Zimbabwe; DOB 17 Apr 1959; Passport HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; IDEA; a.k.a. YESHIVAT HARAV MEIR) AD000966 (Zimbabwe); Minister of a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, [FTO] [SDGT] [SDT] Environment and Tourism (individual) Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. NEW KHARTOUM TANNERY, P.O. Box 17, [ZIMBABWE] HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; Khartoum, Sudan [SUDAN] NHEMA, Louise Sehulle (a.k.a. NKOMO, a.k.a. HAMIEYE, Jamil; a.k.a. NEW PEOPLE’S ARMY (a.k.a. COMMUNIST Louise S.), 3 Farthinghill Road, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; PARTY OF THE PHILIPPINES; a.k.a. CPP; Borrowdale, Harare, Zimbabwe; DOB 25 a.k.a. HAMIYA, Abdul Jamil; a.k.a. a.k.a. NEW PEOPLE’S ARMY / Aug 1964; Passport ZE151361 (Zimbabwe); HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; COMMUNIST PARTY OF THE Spouse of Francis Nhema (individual) a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, PHILIPPINES; a.k.a. NPA; a.k.a. NPP/CPP) [ZIMBABWE] Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. [FTO] [SDGT] NICE FANTASY GARMENT COMPANY NAZIM, Abou; a.k.a. NEZAM, Abu); DOB NEW PEOPLE’S ARMY / COMMUNIST LTD., 391/6–391/9 Soi Santi Thetsaban, Sep 38 (individual) [SDNTK] PARTY OF THE PHILIPPINES (a.k.a. Ratchada Phisek Road, Lat Yao precinct, NKOMO, Georgina Ngwenya, 59 COMMUNIST PARTY OF THE Chatuchak district, Bangkok, Thailand Muchbimding Road, Worringham, PHILIPPINES; a.k.a. CPP; a.k.a. NEW [SDNTK] Bulawayo, Zimbabwe; DOB 4 Aug 1966; PEOPLE’S ARMY; a.k.a. NPA; a.k.a. NPP/ NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Spouse of John Nkomo (individual) CPP) [FTO] [SDGT] Abd Al Qadir); DOB May 1937; alt. DOB [ZIMBABWE] NEWKACH.ORG (a.k.a. AMERICAN May 1940; POB Jaffa, Israel; Founder and NKOMO, John Landa, 59 Muchbimding FRIENDS OF THE UNITED YESHIVA; Secretary General of ABU NIDAL Road, Worringham, Bulawayo, Zimbabwe; a.k.a. AMERICAN FRIENDS OF YESHIVAT ORGANIZATION (individual) [SDT] DOB 22 Aug 1934; Passport AD000477 RAV MEIR; a.k.a. COMMITTEE FOR THE NIKOLAYEVICH BUT, Sergey (a.k.a. BOUT, (Zimbabwe); Speaker of Parliament & SAFETY OF THE ROADS; a.k.a. DIKUY Sergei Anatolyievich; a.k.a. ‘‘BUT’’; a.k.a. ZANU-PF National Chairman (individual) BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT ‘‘BUTT’’; a.k.a. ‘‘SERGEY’’; a.k.a. ‘‘SERGI’’; [ZIMBABWE] OF THE IDEA; a.k.a. FRIENDS OF THE a.k.a. ‘‘SERGO’’; a.k.a. ‘‘SERGUEI’’), c/o NKOMO, Louise S. (a.k.a. NHEMA, Louise JEWISH IDEA YESHIVA; a.k.a. JEWISH AIR CESS, Islamabad, Pakistan; c/o AIR Sehulle), 3 Farthinghill Road, Borrowdale, IDEA YESHIVA; a.k.a. JEWISH LEGION; CESS, P.O. Box 7837, Sharjah, United Arab Harare, Zimbabwe; DOB 25 Aug 1964;

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Passport ZE151361 (Zimbabwe); Spouse of JEWISH IDEA YESHIVA; a.k.a. JEWISH COMPANY), End of North Karegar Avenue, Francis Nhema (individual) [ZIMBABWE] IDEA YESHIVA; a.k.a. JEWISH LEGION; Tehran, Iran [NPWMD] NKOMO, Stephen; DOB 3 Oct 1926; Former a.k.a. JUDEA POLICE; a.k.a. JUDEAN NOVILLERA (a.k.a. HACIENDA LA Politburo Senior Committee Member; CONGRESS; a.k.a. KACH; a.k.a. KAHANE; NOVILLERA; a.k.a. NOVILLERA Deceased (individual) [ZIMBABWE] a.k.a. KAHANE CHAI; a.k.a. KAHANE GANADERA), Carrera 4 12–41 piso 15, NLA (a.k.a. MEK; a.k.a. MKO; a.k.a. LIVES; a.k.a. KAHANE TZADAK; a.k.a. Edificio Seguros Bolivar, Cali, Colombia; MUJAHEDIN-E KHALQ; a.k.a. KAHANE.ORG; a.k.a. Paso de la Bolsa, Jamundi, Valle del Cauca, MUJAHEDIN-E KHALQ ORGANIZATION; KAHANETZADAK.COM; a.k.a. KFAR Cali, Colombia [SDNT] a.k.a. MUSLIM IRANIAN STUDENT’S TAPUAH FUND; a.k.a. KOACH; a.k.a. NOVILLERA GANADERA (a.k.a. HACIENDA SOCIETY; a.k.a. NATIONAL COUNCIL OF MEIR’S YOUTH; a.k.a. NEW KACH LA NOVILLERA; a.k.a. NOVILLERA), RESISTANCE; a.k.a. NATIONAL COUNCIL MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. Carrera 4 12–41 piso 15, Edificio Seguros OF RESISTANCE (NCR); a.k.a. NATIONAL REPRESSION OF TRAITORS; a.k.a. STATE Bolivar, Cali, Colombia; Paso de la Bolsa, COUNCIL OF RESISTANCE OF IRAN; OF JUDEA; a.k.a. SWORD OF DAVID; Jamundi, Valle del Cauca, Cali, Colombia a.k.a. NCRI; a.k.a. ORGANIZATION OF a.k.a. THE COMMITTEE AGAINST [SDNT] THE PEOPLE’S HOLY WARRIORS OF RACISM AND DISCRIMINATION (CARD); NOVIN ENERGY COMPANY (a.k.a. ENERGY IRAN; a.k.a. PEOPLE’S MUJAHEDIN a.k.a. THE HATIKVA JEWISH IDENTITY NOVIN; a.k.a. NOVEEN ENERGY ORGANIZATION OF IRAN; a.k.a. PMOI; CENTER; a.k.a. THE INTERNATIONAL COMPANY), End of North Karegar Avenue, a.k.a. SAZEMAN-E MUJAHEDIN-E KAHANE MOVEMENT; a.k.a. THE JEWISH Tehran, Iran [NPWMD] KHALQ-E IRAN; a.k.a. THE NATIONAL IDEA YESHIVA; a.k.a. THE JUDEAN NPA (a.k.a. COMMUNIST PARTY OF THE LIBERATION ARMY OF IRAN) [FTO] LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. PHILIPPINES; a.k.a. CPP; a.k.a. NEW [SDGT] THE QOMEMIYUT MOVEMENT; a.k.a. PEOPLE’S ARMY; a.k.a. NEW PEOPLE’S NLA (a.k.a. NATIONAL LIBERATION THE RABBI MEIR DAVID KAHANE ARMY / COMMUNIST PARTY OF THE ARMY; a.k.a. UCK) [BALKANS] MEMORIAL FUND; a.k.a. THE VOICE OF PHILIPPINES; a.k.a. NPP/CPP) [FTO] NLA (a.k.a. MEK; a.k.a. MKO; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; [SDGT] MUJAHEDIN-E KHALQ; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH NPP/CPP (a.k.a. COMMUNIST PARTY OF MUJAHEDIN-E KHALQ ORGANIZATION; IDEA; a.k.a. YESHIVAT HARAV MEIR) THE PHILIPPINES; a.k.a. CPP; a.k.a. NEW a.k.a. MUSLIM IRANIAN STUDENT’S [FTO] [SDGT] [SDT] PEOPLE’S ARMY; a.k.a. NEW PEOPLE’S SOCIETY; a.k.a. NATIONAL COUNCIL OF NOORZAI, Haji Bashir (a.k.a. BISHR, Haji); ARMY / COMMUNIST PARTY OF THE RESISTANCE; a.k.a. NATIONAL COUNCIL DOB 1961; POB Afghanistan (individual) PHILIPPINES; a.k.a. NPA) [FTO] [SDGT] OF RESISTANCE (NCR); a.k.a. [SDNTK] NUEVO CONTINENTE S.A. (a.k.a. AERO ORGANIZATION OF THE PEOPLE’S NORDIC LTD. (a.k.a. NORDIK LIMITED CONTINENT S.A.; a.k.a. AERO HOLY WARRIORS OF IRAN; a.k.a. EOOD), 9 Frederick J. Curie Street, Sofia CONTINENTE S.A; a.k.a. PEOPLE’S MUJAHEDIN ORGANIZATION 1113, Bulgaria [LIBERIA] AEROCONTINENTE S.A.; n.k.a. OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E NORDIK LIMITED EOOD (a.k.a. NORDIC NUEVOCONTINENTE S.A.; a.k.a. MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE LTD.), 9 Frederick J. Curie Street, Sofia WWW.AEROCONTINENTE.COM; a.k.a. NATIONAL LIBERATION ARMY OF 1113, Bulgaria [LIBERIA] WWW.AEROCONTINENTE.COM.PE; n.k.a. IRAN); including its U.S. representative NORDSTRAND LTD., Liechtenstein [CUBA] WWW.NUEVOCONTINENTE.COM.PE), Jr. offices and all other offices worldwide NORDSTRAND MARITIME AND TRADING Francisco Bolognesi 125, Piso 16, [FTO] [SDGT] COMPANY, 33 Akti Maouli, 185–35 Pireas Miraflores, Lima 18, Peru; Av. Grau 602 D, NLA (a.k.a. MEK; a.k.a. MKO; a.k.a. (Piraeus), Greece [CUBA] Barranco, Lima, Peru; Plaza Camacho TDA MUJAHEDIN-E KHALQ; a.k.a. NORIEGA, Manuel Antonio, Panama 3–C, La Molina, Lima, Peru; Av. Antunez MUJAHEDIN-E KHALQ ORGANIZATION; (individual) [CUBA] de Mayolo 889, Los Olivos, Lima, Peru; Av. a.k.a. MUSLIM IRANIAN STUDENT’S NORTH ISLAND SHIPPING CO. LTD., c/o Pardo 605, Miraflores I-Pardo, Lima, Peru; SOCIETY; a.k.a. NATIONAL COUNCIL OF UNION MARITIMA PORTUARIA, 9–Piso, Av. Camino Real 441, San Isidro, Lima, RESISTANCE; a.k.a. NATIONAL COUNCIL Apartado B, Esquina Cuarteles y Pena Peru; Av. Arequipa 326, Santa Beatriz, OF RESISTANCE (NCR); a.k.a. Pobre 60, Havana Vieje, Havana, Cuba Lima, Peru; Av. Benavides 4581, Surco I, ORGANIZATION OF THE PEOPLE’S [CUBA] Lima, Peru; Av. Saenz Pena 184, Callao, HOLY WARRIORS OF IRAN; a.k.a. NORTH KOREAN MINING DEVELOPMENT Lima, Peru; Av. Rufino Torrico 981, Lima, PEOPLE’S MUJAHEDIN ORGANIZATION TRADING CORPORATION (a.k.a. Peru; Av. Enrique Llosa 395–A, Magdalena, OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E CHANGGWANG SINYONG Lima, Peru; Av. Larco 123–2 Do Piso, MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE CORPORATION; a.k.a. EXTERNAL Miraflores II-Larco, Lima, Peru; Av. Peru NATIONAL LIBERATION ARMY OF TECHNOLOGY GENERAL 3421, San Martin de Porres, Lima, Peru; IRAN); including its U.S. press office and CORPORATION; a.k.a. KOREA MINING C.C. San Miguel Shopping Center, TDA. all other offices worldwide [FTO] [SDGT] DEVELOPMENT TRADING 50—Av. La Mar 2291, San Miguel, Lima, NLA (a.k.a. MEK; a.k.a. MKO; a.k.a. CORPORATION; a.k.a. ‘‘KOMID’’), Central Peru; Av. La Encalada 1587, (C.C. El Polo MUJAHEDIN-E KHALQ; a.k.a. District, Pyongyang, Korea, North Block A Oficina 213), Surco II-C.C. El Polo, MUJAHEDIN-E KHALQ ORGANIZATION; [NPWMD] Lima, Peru; Av. Jose Pardo 601, Miraflores, a.k.a. MUSLIM IRANIAN STUDENT’S NORTHWEST SENNAR SUGAR FACTORY, Lima, Peru; Av. Peru 3421, San Martin, SOCIETY; a.k.a. NATIONAL COUNCIL OF Northwest Sennar, Sudan [SUDAN] Lima, Peru; Av. Grau 624, Barranco, Lima, RESISTANCE; a.k.a. NATIONAL COUNCIL NOVAPINSKI LTDA., Avenida 3 No. 21–50, Peru; Av. La Marina 2095, San Miguel, OF RESISTANCE (NCR); a.k.a. Cali, Colombia; NIT # 800246936–7 Lima, Peru; Sta Catalina 105 A-B, ORGANIZATION OF THE PEOPLE’S (Colombia) [SDNT] Arequipa, Peru; Jr. 9 de Diciembre 160, HOLY WARRIORS OF IRAN; a.k.a. NOVARIANTO (a.k.a. ABDUL MARTIN; Ayacucho, Peru; Jr. 2 de Mayo 381, PEOPLE’S MUJAHEDIN ORGANIZATION a.k.a. ABDUL MATIN; a.k.a. AMAR Cajamarca, Peru; Calle San Jose 867–879, OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E UMAR; a.k.a. AMAR USMAN; a.k.a. ANAR Chiclayo, Peru; Portal de Carnes 254, MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE USMAN; a.k.a. DJOKO SUPRIYANTO; Cusco, Peru; Jr. Prospero 232, Iquitos, Peru; NATIONAL LIBERATION ARMY OF a.k.a. DUL MATIN; a.k.a. DULMATIN; Calle San Roman 175, Juliaca, Peru; Jr. IRAN); including its U.S. press office and a.k.a. JAK IMRON; a.k.a. MUKTAMAR; Libertad 945–951, Piura, Peru; Leon all other offices worldwide [FTO] [SDGT] a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; Velarde 584, Puerto Maldonado, Peru; Jr. 7 NO’AR MEIR (a.k.a. AMERICAN FRIENDS a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB de Junio 861, Pucallpa, Peru; Alonso de OF THE UNITED YESHIVA; a.k.a. 16 Jun 1970; alt. DOB 6 Jun 1970; POB Alvarado 726, Rioja, Peru; Calle Apurimac AMERICAN FRIENDS OF YESHIVAT RAV Petarukan village, Pemalang, Central Java, 265, Tacna, Peru; Jr. Moyobamba 101, MEIR; a.k.a. COMMITTEE FOR THE Indonesia; nationality Indonesia Tarapoto, Peru; Jr. Pizarro 470, Trujillo, SAFETY OF THE ROADS; a.k.a. DIKUY (individual) [SDGT] Peru; Av. Tumbes 217, Tumbes, Peru; Jr. BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT NOVEEN ENERGY COMPANY (a.k.a. Libertad 139, Yurimaguas, Peru; Av. OF THE IDEA; a.k.a. FRIENDS OF THE ENERGY NOVIN; a.k.a. NOVIN ENERGY Thames 2406 (CP 1425) C.F., Buenos Aires,

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Argentina; Av. Amazonas No. 22–11B Y Urr. El Vergel, Santo Domingo, Dominican AQSA CHARITABLE ORGANIZATION; Veintimilla-Quito, Quito, Ecuador; Republic; 1ra Avenida de Los Palos a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Avenida Portugal No. 20, Of. 27—Comuna Grandes, Centro Comercial Quinora P.B., FOUNDATION; a.k.a. AL-AQSA Santiago Centro, Santiago, Chile; Boyaca Locales L–1A y L–2A, Caracas, Venezuela; INTERNATIONAL FOUNDATION; a.k.a. 1012 Y P. Icaza, Guayaquil, Ecuador; Av. Calle Rio Rhin No. 64, P.B. Col. AL-AQSA ISLAMIC CHARITABLE 27 De Febrero No. 102, Edif Miguel Mejia Cuauhtemoc C.P., Mexico City D.F. SOCIETY; a.k.a. AL-AQSA SINABIL Urr. El Vergel, Santo Domingo, Dominican 065000, Mexico; Sarmiento 854 Piso 8 Of. ESTABLISHMENT; a.k.a. AL-AQSA Republic; 1ra Avenida de Los Palos 3 y 4 (CP-S2000CMN), Rosario (Santa Fe), SPANM I STIFTELSE; a.k.a. AL-AQSA Grandes, Centro Comercial Quinora P.B., Argentina; Av. Colon 119 Piso 3 Of. 6 (CP- SPANMAL STIFTELSE; a.k.a. AQSSA Locales L–1A y L–2A, Caracas, Venezuela; X5000EPB), Cordoba, Argentina; Rivadavia SOCIETY; a.k.a. AQSSA SOCIETY Calle Rio Rhin No. 64, P.B. Col. 209 (CP–5500), Mendoza, Argentina; 8940 YEMEN; a.k.a. CHARITABLE AL-AQSA Cuauhtemoc C.P., Mexico City D.F. NW 24 Terrace, Miami, FL 33172; Bogota, ESTABLISHMENT; a.k.a. CHARITABLE 065000, Mexico; Sarmiento 854 Piso 8 Of. Colombia; Business Registration Document SOCIETY TO HELP THE NOBLE AL- 3 y 4 (CP-S2000CMN), Rosario (Santa Fe), # F01000003035 (United States); NIT # AQSA; a.k.a. FORENINGEN AL-AQSA; Argentina; Av. Colon 119 Piso 3 Of. 6 (CP- 8300720300 (Colombia); RUC # a.k.a. ISLAMIC CHARITABLE SOCIETY X5000EPB), Cordoba, Argentina; Rivadavia 20108363101 (Peru); U.S. FEIN 55– FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA 209 (CP–5500), Mendoza, Argentina; 8940 2197267 [SDNTK] AL-KHAYRIYYA; a.k.a. MU’ ASSA NW 24 Terrace, Miami, FL 33172; Bogota, NUMA SANJUAN, Antonieta, Avenida 0 No. SANABIL AL-AQSA AL-KHAYRIYYA; Colombia; Business Registration Document 10–38, Cucuta, Norte de Santander, a.k.a. SANABIL AL-AQSA CHARITABLE # F01000003035 (United States); NIT # Colombia; c/o INTERCONTINENTAL DE FOUNDATION; a.k.a. STICHTING AL- 8300720300 (Colombia); RUC # AVIACION S.A., Bogota, Colombia; c/o AQSA; a.k.a. SWEDISH CHARITABLE 20108363101 (Peru); U.S. FEIN 55– ACCIRENT S.A., Bogota, Colombia; DOB AQSA EST.), Kappellenstrasse 36, Aachen 2197267 [SDNTK] 20 Oct 1962; POB Ocana, Norte de D–52066, Germany; [SDGT] NUEVOCONTINENTE S.A. (a.k.a. AERO Santander, Colombia; Cedula No. 60291819 NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- CONTINENT S.A.; a.k.a. AERO (Colombia); Passport AE227693 AQSA ASBL; a.k.a. AL-AQSA CONTINENTE S.A; a.k.a. (Colombia); alt. Passport AC227693 CHARITABLE FOUNDATION; a.k.a. AL- AEROCONTINENTE S.A.; n.k.a. NUEVO (Colombia) (individual) [SDNT] AQSA CHARITABLE ORGANIZATION; CONTINENTE S.A.; a.k.a. NUNEZ TOLBANOS, Vicente Antonio, c/o a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA WWW.AEROCONTINENTE.COM; a.k.a. COLIMEX LTDA., Cali, Colombia; c/o CPV FOUNDATION; a.k.a. AL-AQSA WWW.AEROCONTINENTE.COM.PE; n.k.a. SISTEMAS GRAFICOS S.L., Madrid, INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE WWW.NUEVOCONTINENTE.COM.PE), Jr. Spain; c/o JAROMO INVERSIONES S.L., SOCIETY; a.k.a. AL-AQSA SINABIL Francisco Bolognesi 125, Piso 16, Madrid, Spain; c/o RODRIGUEZ Y ESTABLISHMENT; a.k.a. AL-AQSA Miraflores, Lima 18, Peru; Av. Grau 602 D, TOLBANOS S.A., Alcala de Henares, SPANM I STIFTELSE; a.k.a. AL-AQSA Barranco, Lima, Peru; Plaza Camacho TDA Madrid, Spain; N.I.E. 8966981–V (Spain) SPANMAL STIFTELSE; a.k.a. AQSSA 3–C, La Molina, Lima, Peru; Av. Antunez (individual) [SDNT] SOCIETY; a.k.a. AQSSA SOCIETY NURJAMAN (a.k.a. HAMBALI; a.k.a. de Mayolo 889, Los Olivos, Lima, Peru; Av. YEMEN; a.k.a. CHARITABLE AL-AQSA Pardo 605, Miraflores I-Pardo, Lima, Peru; ISAMUDDIN, Nurjaman Riduan; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Av. Camino Real 441, San Isidro, Lima, ISOMUDDIN, Riduan; a.k.a. NURJAMAN, SOCIETY TO HELP THE NOBLE AL- Peru; Av. Arequipa 326, Santa Beatriz, Encep); DOB 04 Apr 1964; alt. DOB 01 Apr AQSA; a.k.a. FORENINGEN AL-AQSA; Lima, Peru; Av. Benavides 4581, Surco I, 1964; POB Cianjur, West Java, Indonesia; a.k.a. ISLAMIC CHARITABLE SOCIETY Lima, Peru; Av. Saenz Pena 184, Callao, nationality Indonesia (individual) [SDGT] FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA Lima, Peru; Av. Rufino Torrico 981, Lima, NURJAMAN, Encep (a.k.a. HAMBALI; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ ASSA Peru; Av. Enrique Llosa 395–A, Magdalena, ISAMUDDIN, Nurjaman Riduan; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; Lima, Peru; Av. Larco 123–2 Do Piso, ISOMUDDIN, Riduan; a.k.a. NURJAMAN); a.k.a. SANABIL AL-AQSA CHARITABLE Miraflores II-Larco, Lima, Peru; Av. Peru DOB 04 Apr 1964; alt. DOB 01 Apr 1964; FOUNDATION; a.k.a. STICHTING AL- 3421, San Martin de Porres, Lima, Peru; POB Cianjur, West Java, Indonesia; AQSA; a.k.a. SWEDISH CHARITABLE C.C. San Miguel Shopping Center, TDA. nationality Indonesia (individual) [SDGT] AQSA EST.) [SDGT] 50—Av. La Mar 2291, San Miguel, Lima, NURSAT AL-AQSA AL-SHARIF (a.k.a. AL- NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- Peru; Av. La Encalada 1587, (C.C. El Polo AQSA (ASBL); a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA Block A Oficina 213), Surco II-C.C. El Polo, CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. AL- Lima, Peru; Av. Jose Pardo 601, Miraflores, AQSA CHARITABLE ORGANIZATION; AQSA CHARITABLE ORGANIZATION; Lima, Peru; Av. Peru 3421, San Martin, a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Lima, Peru; Av. Grau 624, Barranco, Lima, FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA Peru; Av. La Marina 2095, San Miguel, INTERNATIONAL FOUNDATION; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. Lima, Peru; Sta Catalina 105 A-B, AL-AQSA ISLAMIC CHARITABLE AL-AQSA ISLAMIC CHARITABLE Arequipa, Peru; Jr. 9 de Diciembre 160, SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY; a.k.a. AL-AQSA SINABIL Ayacucho, Peru; Jr. 2 de Mayo 381, ESTABLISHMENT; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA Cajamarca, Peru; Calle San Jose 867–879, SPANM I STIFTELSE; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA Chiclayo, Peru; Portal de Carnes 254, SPANMAL STIFTELSE; a.k.a. AQSSA SPANMAL STIFTELSE; a.k.a. AQSSA Cusco, Peru; Jr. Prospero 232, Iquitos, Peru; SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY Calle San Roman 175, Juliaca, Peru; Jr. YEMEN; a.k.a. CHARITABLE AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA Libertad 945–951, Piura, Peru; Leon ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE Velarde 584, Puerto Maldonado, Peru; Jr. 7 SOCIETY TO HELP THE NOBLE AL- SOCIETY TO HELP THE NOBLE AL- de Junio 861, Pucallpa, Peru; Alonso de AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA; a.k.a. FORENINGEN AL-AQSA; Alvarado 726, Rioja, Peru; Calle Apurimac a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. ISLAMIC CHARITABLE SOCIETY 265, Tacna, Peru; Jr. Moyobamba 101, FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA Tarapoto, Peru; Jr. Pizarro 470, Trujillo, AL-KHAYRIYYA; a.k.a. MU’ ASSA AL-KHAYRIYYA; a.k.a. MU’ ASSA Peru; Av. Tumbes 217, Tumbes, Peru; Jr. SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA AL-KHAYRIYYA; Libertad 139, Yurimaguas, Peru; Av. a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE Thames 2406 (CP 1425) C.F., Buenos Aires, FOUNDATION; a.k.a. STICHTING AL- FOUNDATION; a.k.a. STICHTING AL- Argentina; Av. Amazonas No. 22–11B Y AQSA; a.k.a. SWEDISH CHARITABLE AQSA; a.k.a. SWEDISH CHARITABLE Veintimilla-Quito, Quito, Ecuador; AQSA EST.), BD Leopold II 71, 1080 AQSA EST.), Noblev 79 NB, 21433 Malmo, Avenida Portugal No. 20, Of. 27—Comuna Brussels, Belgium [SDGT] Sweden; Nobelvagen 79 NB, 21433 Malmo, Santiago Centro, Santiago, Chile; Boyaca NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- Sweden [SDGT] 1012 Y P. Icaza, Guayaquil, Ecuador; Av. AQSA ASBL; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- 27 De Febrero No. 102, Edif Miguel Mejia CHARITABLE FOUNDATION; a.k.a. AL- AQSA ASBL; a.k.a. AL-AQSA

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CHARITABLE FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL- NYONI, Sithembiso; DOB 20 Sept 1949; AQSA CHARITABLE ORGANIZATION; AQSA; a.k.a. SWEDISH CHARITABLE Passport AD000223 (Zimbabwe); Minister a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA EST.), P.O. Box 14101, San ’a, of Small and Medium Enterprises FOUNDATION; a.k.a. AL-AQSA Yemen [SDGT] Development (individual) [ZIMBABWE] INTERNATIONAL FOUNDATION; a.k.a. NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- OASIS BEACH RESORT & CONVENTION AL-AQSA ISLAMIC CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CENTER (a.k.a. COMPLEJO TURISTICO SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE FOUNDATION; a.k.a. AL- OASIS, S.A. DE C.V.), Km 25 Carr. Tijuana- ESTABLISHMENT; a.k.a. AL-AQSA AQSA CHARITABLE ORGANIZATION; Ensenada, Colonia Leyes de Reforma, CP SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 22710, Playas Rosarito, Rosarito, Baja SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA California, Mexico [SDNTK] SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. OBEYMAR MAFLA, Carlos (a.k.a. MAFLA, YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE Carlos Obeimar; a.k.a. MAFLA, Carlos ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL Obeymar), c/o MERCAVICOLA LTDA., SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA Cali, Colombia; Carrera 11 No. 9–11, AQSA; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AL-AQSA Villagorgon, Candelaria, Colombia; DOB 5 a.k.a. ISLAMIC CHARITABLE SOCIETY SPANMAL STIFTELSE; a.k.a. AQSSA Aug 1955; Cedula No. 6226643 (Colombia) FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY (individual) [SDNT] AL-KHAYRIYYA; a.k.a. MU’ ASSA YEMEN; a.k.a. CHARITABLE AL-AQSA OBRENOVIC, Dragan; DOB 12 Apr 1963; SANABIL AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. CHARITABLE POB Matino Brdo, Bosnia-Herzegovina; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL- ICTY indictee (individual) [BALKANS] FOUNDATION; a.k.a. STICHTING AL- AQSA; a.k.a. FORENINGEN AL-AQSA; OBURSATILES S.A. (a.k.a. OPERACIONES AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY BURSATILES S.A. COMISIONISTA DE AQSA EST.), P.O. Box 421083, 2nd Floor, FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA BOLSA), Avenida 4N No. 4N–30, Cali, Amoco Gardens, 40 Mint Road, Fordsburg AL-KHAYRIYYA; a.k.a. MU’ ASSA Colombia; Avenida 68 No. 75A–50 Local 2033, Johannesburg, South Africa; P.O. Box SANABIL AL-AQSA AL-KHAYRIYYA; 230, Bogota, Colombia; Calle 10 No. 4–40 421082, 2nd Floor, Amoco Gardens, 40 a.k.a. SANABIL AL-AQSA CHARITABLE of. 312, Cali, Colombia; Calle 19 No. 5–48 Mint Road, Fordsburg 2033, Johannesburg, FOUNDATION; a.k.a. STICHTING AL- Local 226, Pereira, Colombia; Carrera 7 No. South Africa [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE 74–56 of. 909, Bogota, Colombia; Carrera NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- AQSA EST.), P.O. Box 6222200KBKN, 15 No. 87–32, Bogota, Colombia; Carrera 22 AQSA ASBL; a.k.a. AL-AQSA Copenhagen, Denmark [SDGT] No. 18–65 Local 28, Manizales, Colombia; CHARITABLE FOUNDATION; a.k.a. AL- NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- Carrera 28 No. 29–06 Local 104, Palmira, AQSA CHARITABLE ORGANIZATION; AQSA ASBL; a.k.a. AL-AQSA Colombia; Carrera 49 No. 52–81 L–9923, a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- Medellin, Colombia; Carrera 52 No. 72–65 FOUNDATION; a.k.a. AL-AQSA AQSA CHARITABLE ORGANIZATION; Local 106, Barranquilla, Colombia; Carrera INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 66B No. 34A–76 Local 227, Medellin, AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA Colombia; Centro Comercial Cosmocentro SOCIETY; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. Local 103, Cali, Colombia; Transversal 71D ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE No. 26–94 Sur Local 3504, Bogota, SPANM I STIFTELSE; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL Colombia; NIT # 800012425–0 (Colombia) SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. AL-AQSA [SDNT] SOCIETY; a.k.a. AQSSA SOCIETY SPANM I STIFTELSE; a.k.a. AL-AQSA OCAMPO ROMAN, Carlos Jose, c/o YEMEN; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CONSTRUCCIONES ASTRO S.A., Cali, ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY Colombia; DOB 2 Feb 1959; Cedula No. SOCIETY TO HELP THE NOBLE AL- YEMEN; a.k.a. CHARITABLE AL-AQSA 6401478 (Colombia) (individual) [SDNT] AQSA; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE OCCIDENTAL COMUNICACIONES LTDA., a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- Calle 44N No. 2BN–10, Cali, Colombia; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; Calle 19N No. 2N–29 piso 10 Sur, Cali, AL-KHAYRIYYA; a.k.a. MU’ ASSA a.k.a. ISLAMIC CHARITABLE SOCIETY Colombia; NIT # 800146996–1 (Colombia) SANABIL AL-AQSA AL-KHAYRIYYA; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA [SDNT] a.k.a. SANABIL AL-AQSA CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA OCCIDENTAL DE PAPELES LTDA. (a.k.a. FOUNDATION; a.k.a. STICHTING AL- SANABIL AL-AQSA AL-KHAYRIYYA; OCCIPAPEL LTDA.), Avenida 2D No. 24N– AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE 06, Cali, Colombia; NIT # 805017535–3 AQSA EST.), P.O. Box 2364, Islamabad, FOUNDATION; a.k.a. STICHTING AL- (Colombia) [SDNT] Pakistan [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL DE NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- AQSA EST.), Gerrit V/D Lindestraat 103 A, PAPELES LTDA.), Avenida 2D No. 24N– AQSA ASBL; a.k.a. AL-AQSA 3022 TH, Rotterdam, Netherlands; Gerrit 06, Cali, Colombia; NIT # 805017535–3 CHARITABLE FOUNDATION; a.k.a. AL- V/D Lindestraat 103 E, 03022 TH, (Colombia) [SDNT] AQSA CHARITABLE ORGANIZATION; Rotterdam, Netherlands [SDGT] OCCUPIED LAND FUND (a.k.a. HOLY LAND a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA NV TRANS AVIATION NETWORK GROUP FOUNDATION FOR RELIEF AND FOUNDATION; a.k.a. AL-AQSA (a.k.a. TAN GROUP; a.k.a. TRANS DEVELOPMENT), 525 International INTERNATIONAL FOUNDATION; a.k.a. AVIATION; a.k.a. TRANSAVIA Parkway, Suite 509, Richardson, TX 75081; AL-AQSA ISLAMIC CHARITABLE NETWORK; a.k.a. TRANSAVIA TRAVEL P.O. Box 832390, Richardson, TX 75083; SOCIETY; a.k.a. AL-AQSA SINABIL AGENCY; a.k.a. TRANSAVIA TRAVEL 9250 S. Harlem Avenue, Bridgeview, IL; ESTABLISHMENT; a.k.a. AL-AQSA CARGO), 1304 Boorj Building, Bank Street, 345 E. Railway Avenue, Paterson, NJ SPANM I STIFTELSE; a.k.a. AL-AQSA Sharjah, United Arab Emirates; P.O. Box 07503; Hebron, West Bank; Gaza Strip, SPANMAL STIFTELSE; a.k.a. AQSSA 3962, Sharjah, United Arab Emirates; P.O. undetermined; 12798 Rancho Penasquitos SOCIETY; a.k.a. AQSSA SOCIETY Box 2190, Ajman, United Arab Emirates; Blvd., Suite F, San Diego, CA 92128; Jenin, YEMEN; a.k.a. CHARITABLE AL-AQSA Ostende Airport, Belgium [LIBERIA] West Bank; Shurta Street, ’Amira al- ESTABLISHMENT; a.k.a. CHARITABLE NYAMBUYA, Michael Rueben; DOB 23 Jul Ramuna, 4th Floor, Ramallah, West Bank; SOCIETY TO HELP THE NOBLE AL- 1955; Passport AN045019 (Zimbabwe); US FEIN 95–4227517; and other locations AQSA; a.k.a. FORENINGEN AL-AQSA; Minister of Energy and Power within the United States [SDT] [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY Development (individual) [ZIMBABWE] OCHOA, Salvador (a.k.a. AMEZCUA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA NYONI, Peter Baka; DOB 10 Jan 1950; CONTRERAS, Luis Ignacio; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ ASSA Passport ZD002188 (Zimbabwe); Spouse of AMEZCUA, Luis; a.k.a. CONTRERAS, Luis SANABIL AL-AQSA AL-KHAYRIYYA; Sithembiso Nyoni (individual) C.; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, a.k.a. SANABIL AL-AQSA CHARITABLE [ZIMBABWE] Eduardo; a.k.a. RODRIGUEZ LOPEZ,

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Sergio); DOB 22 FEB 64; alt. DOB 21 FEB OMAR, Ramzi Mohammed Abdellah (a.k.a. ELA; a.k.a. EPANASTATIKOS LAIKOS 64; alt. DOB 21 FEB 74; POB Mexico BIN AL SHIBH, Ramzi; a.k.a. AGONAS; a.k.a. JUNE 78; a.k.a. (individual) [SDNTK] BINALSHEIDAH, Ramzi Mohamed LIBERATION STRUGGLE; a.k.a. POPULAR OCTOBER HOLDING COMPANY (a.k.a. Abdullah; a.k.a. BINALSHIBH, Ramzi REVOLUTIONARY STRUGGLE; a.k.a. OCTUBRE HOLDING SOCIETE Mohammed Abdullah), Schleemer Ring 2, REVOLUTIONARY CELLS; a.k.a. ANONIME), Vaduz, Liechtenstein [CUBA] Hamburg 22117, Germany; Billstedter REVOLUTIONARY NUCLEI; a.k.a. OCTUBRE HOLDING SOCIETE ANONIME Hauptstr Apt. 14, Hamburg 22111, REVOLUTIONARY PEOPLE’S STRUGGLE; (a.k.a. OCTOBER HOLDING COMPANY), Germany; Emil Anderson Strasse 5, a.k.a. REVOLUTIONARY POPULAR Vaduz, Liechtenstein [CUBA] Hamburg 22073, Germany; Letzte Heller STRUGGLE) [FTO] [SDGT] ODESSA AIR (f.k.a. OKAPI AIR), Entebbe, #109, Hamburg University, Hamburg ORGANIZATION OF RIGHT AGAINST Uganda [LIBERIA] 22111, Germany; Marienstr #54, Hamburg WRONG (a.k.a. ANSAR ALLAH; a.k.a. OGUNGBUYI, Abeni O. (a.k.a. BABESTAN, 21073, Germany; DOB 1 May 1972; alt. FOLLOWERS OF THE PROPHET Abeni O.; a.k.a. SHOFESO, Olatutu DOB 16 Sept 1973; POB Hadramawt, MUHAMMED; a.k.a. HIZBALLAH; a.k.a. Temitope); DOB 30 JUN 52; POB Nigeria Yemen; alt. POB Khartoum Sudan; ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD (individual) [SDNTK] nationality Yemen; Passport R85243 FOR THE LIBERATION OF PALESTINE; OGUNGBUYI, Oluwole A. (a.k.a. (Yemen); alt. Passport A755350 (Saudi a.k.a. ISLAMIC JIHAD ORGANIZATION; ADEMULERO, Babestan Oluwole; a.k.a. Arabia); alt. Passport 00085243 (Yemen) a.k.a. ORGANIZATION OF THE BABESTAN, Wole A.; a.k.a. OGUNGBUYI, (individual) [SDGT] OPPRESSED ON EARTH; a.k.a. PARTY OF Wally; a.k.a. OGUNGBUYI, Wole A.; a.k.a. OMDURMAN SHOE FACTORY, Omdurman, GOD; a.k.a. REVOLUTIONARY JUSTICE SHOFESO, Olatude I.; a.k.a. SHOFESO, Sudan [SUDAN] ORGANIZATION) [SDT] [FTO] [SDGT] Olatunde Irewole); DOB 4 MAR 53; POB OMRAN, Karim Dhaidas, Iraq (individual) ORGANIZATION OF THE OPPRESSED ON Nigeria (individual) [SDNTK] [IRAQ2] EARTH (a.k.a. ANSAR ALLAH; a.k.a. OGUNGBUYI, Wally (a.k.a. ADEMULERO, OPERACIONES BURSATILES S.A. FOLLOWERS OF THE PROPHET Babestan Oluwole; a.k.a. BABESTAN, COMISIONISTA DE BOLSA (a.k.a. MUHAMMED; a.k.a. HIZBALLAH; a.k.a. Wole A.; a.k.a. OGUNGBUYI, Oluwole A.; OBURSATILES S.A.), Avenida 4N No. 4N– ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD a.k.a. OGUNGBUYI, Wole A.; a.k.a. 30, Cali, Colombia; Avenida 68 No. 75A– FOR THE LIBERATION OF PALESTINE; SHOFESO, Olatude I.; a.k.a. SHOFESO, 50 Local 230, Bogota, Colombia; Calle 10 a.k.a. ISLAMIC JIHAD ORGANIZATION; Olatunde Irewole); DOB 4 MAR 53; POB No. 4–40 of. 312, Cali, Colombia; Calle 19 a.k.a. ORGANIZATION OF RIGHT Nigeria (individual) [SDNTK] No. 5–48 Local 226, Pereira, Colombia; AGAINST WRONG; a.k.a. PARTY OF GOD; OGUNGBUYI, Wole A. (a.k.a. ADEMULERO, Carrera 7 No. 74–56 of. 909, Bogota, a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION) [SDT] [FTO] [SDGT] Babestan Oluwole; a.k.a. BABESTAN, Colombia; Carrera 15 No. 87–32, Bogota, ORGANIZATION OF THE PEOPLE’S HOLY Wole A.; a.k.a. OGUNGBUYI, Oluwole A.; Colombia; Carrera 22 No. 18–65 Local 28, WARRIORS OF IRAN (a.k.a. MEK; a.k.a. a.k.a. OGUNGBUYI, Wally; a.k.a. Manizales, Colombia; Carrera 28 No. 29–06 MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO, Local 104, Palmira, Colombia; Carrera 49 MUJAHEDIN-E KHALQ ORGANIZATION; Olatunde Irewole); DOB 4 MAR 53; POB No. 52–81 L–9923, Medellin, Colombia; a.k.a. MUSLIM IRANIAN STUDENT’S Carrera 52 No. 72–65 Local 106, Nigeria (individual) [SDNTK] SOCIETY; a.k.a. NATIONAL COUNCIL OF OIL CORPORATION, P.O. Box 64, Khartoum, Barranquilla, Colombia; Carrera 66B No. RESISTANCE; a.k.a. NATIONAL COUNCIL Sudan [SUDAN] 34A–76 Local 227, Medellin, Colombia; OF RESISTANCE (NCR); a.k.a. NATIONAL OJDANIC, Dragoljub; DOB 1 Jun 1941; POB Centro Comercial Cosmocentro Local 103, COUNCIL OF RESISTANCE OF IRAN; Ravni-Cajetina, Serbia and Montenegro; Ex- Cali, Colombia; Transversal 71D No. 26–94 a.k.a. NCRI; a.k.a. NLA; a.k.a. PEOPLE’S Fry Minister of Defense; ICTY indictee in Sur Local 3504, Bogota, Colombia; NIT # MUJAHEDIN ORGANIZATION OF IRAN; custody (individual) [BALKANS] 800012425–0 (Colombia) [SDNT] a.k.a. PMOI; a.k.a. SAZEMAN-E OKAPI AIR (a.k.a. ODESSA AIR), Entebbe, OPERADORA VALPARK, S.A. DE C.V., MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE Uganda [LIBERIA] Avenida Cuauhtemoc 1711, Ofc. 305A, NATIONAL LIBERATION ARMY OF OLARRA GURIDI, Juan Antonio; DOB 11 Sep Zona Rio, Tijuana, Baja California, Mexico; IRAN) [FTO] [SDGT] 1967; POB San Sebastian, Guipuzcoa Calle Netzahuacoyotl y Paseo Centenario, ORGANIZATION OF THE PEOPLE’S HOLY Province, Spain; D.N.I. 30.084.504 (Spain); Tijuana, Baja California, Mexico [SDNTK] WARRIORS OF IRAN (a.k.a. MEK; a.k.a. Member ETA (individual) [SDGT] ORANGE VOLUNTEERS, United Kingdom MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. OLAYA ROSCIASCO, Patricia Esperanza, c/ [SDGT] MUJAHEDIN-E KHALQ ORGANIZATION; o LABORATORIOS PROFARMA LTDA., ORBE SEVILLANO, Zigor; DOB 22 Sep 1975; a.k.a. MUSLIM IRANIAN STUDENT’S Bogota, Colombia; DOB 30 Mar 1963; POB Basauri, Vizcaya Province, Spain; SOCIETY; a.k.a. NATIONAL COUNCIL OF Cedula No. 51698439 (Colombia); Passport D.N.I. 45.622.851 (Spain); Member ETA RESISTANCE; a.k.a. NATIONAL COUNCIL 51698439 (Colombia) (individual) [SDNT] (individual) [SDGT] OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. OLDHAM FARM, Chegutu, Zimbabwe ORELLANA ERAZO, Hector Manuel (a.k.a. PEOPLE’S MUJAHEDIN ORGANIZATION [ZIMBABWE] GOMEZ CHAVEZ, Gabriel; a.k.a. OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E OLIVELLA CELEDON, Jaime Antonio, GONZALEZ LOPEZ, Gregorio; a.k.a. MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE Carrera 5 No. 86–36 Apt. 402, Bogota, GONZALEZ QUIRARTE, Eduardo; a.k.a. NATIONAL LIBERATION ARMY OF Colombia; c/o INTERCONTINENTAL DE GONZALEZ QUIRARTE, Jose; a.k.a. IRAN); including its U.S. representative AVIACION S.A., Bogota, Colombia; DOB GONZALEZ QUIRARTE, Lalo); DOB 28 offices and all other offices worldwide 23 May 1944; POB Augustin Codazzi, August 1962; alt. DOB 20 August 1962; [FTO] [SDGT] Cesar, Colombia; Cedula No. 17100787 POB Jalisco Mexico; Passport 96140045817 ORGANIZATION OF THE PEOPLE’S HOLY (Colombia); Passport AG619501 (Mexico); alt. Passport 97380018185 WARRIORS OF IRAN (a.k.a. MEK; a.k.a. (Colombia); alt. Passport AC557754 (Mexico); SSN 550–63–9593 (United MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. (Colombia); alt. Passport AE542565 States) (individual) [SDNTK] MUJAHEDIN-E KHALQ ORGANIZATION; (Colombia) (individual) [SDNT] ORGANIZACION EMPRESARIAL A DE J a.k.a. MUSLIM IRANIAN STUDENT’S OMAR ACHMED, Kaua (a.k.a. HENAO M E HIJOS Y CIA. S.C.S., Carrera SOCIETY; a.k.a. NATIONAL COUNCIL OF HAMAWANDI, Kawa), Lochhamer Str. 4A No. 16–04 apt. 303, Cartago, Colombia; RESISTANCE; a.k.a. NATIONAL COUNCIL 115, Munich 81477, Germany; Kempten Km. 5 Via Aeropuerto, Hacienda Coque, OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. Prison, Germany; DOB 1 Jul 1971; POB Cartago, Colombia; NIT # 800157331–1 PEOPLE’S MUJAHEDIN ORGANIZATION Arbil, Iraq; nationality Iraq; Travel (Colombia) [SDNT] OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E Document Number A0139243 (Germany) ORGANIZACION LUIS HERNANDO GOMEZ MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE (individual) [SDGT] BUSTAMANTE Y CIA S.C.S., Carrera 4 No. NATIONAL LIBERATION ARMY OF OMAR, Mohammed, Afghanistan; DOB 1950; 12–20 of. 206, Cartago, Valle, Colombia; IRAN); including its U.S. press office and POB Hotak, Kandahar Province, NIT # 800140477–1 (Colombia) [SDNT] all other offices worldwide [FTO] [SDGT] Afghanistan; Commander of the Faithful ORGANIZATION OF REVOLUTIONARY ORGANIZATION OF THE PEOPLE’S HOLY (‘‘Amir al-Munineen’’) (individual) [SDGT] INTERNATIONALIST SOLIDARITY (a.k.a. WARRIORS OF IRAN (a.k.a. MEK; a.k.a.

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MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. ORTEGA, Miguel (a.k.a. AREGON, Max; 90109052 (Israel) issued 26 NOV 1997; alt. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Passport KI0861177 (Russia); alt. Passport a.k.a. MUSLIM IRANIAN STUDENT’S GUIERREZ LOERA, Jose Luis; a.k.a. 65118 (Bolivia); Owner, Exotic Tropical SOCIETY; a.k.a. NATIONAL COUNCIL OF GUMAN LOERAL, Joaquin; a.k.a. Timber Enterprise (individual) [LIBERIA] RESISTANCE; a.k.a. NATIONAL COUNCIL GUZMAN FERNANDEZ, Joaquin; a.k.a. OSORIO AVILA, Orlando, c/o GAD S.A., La OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Union, Valle, Colombia; Calle 14 No. 16– PEOPLE’S MUJAHEDIN ORGANIZATION LOERA, Joaquin; a.k.a. GUZMAN LOESA, 54, La Union, Valle, Colombia; c/o CASA OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E Joaquin; a.k.a. GUZMAN LOREA, Chapo; GRAJALES S.A., La Union, Valle, MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. Colombia; c/o FREXCO S.A., La Union, NATIONAL LIBERATION ARMY OF GUZMAN, Achivaldo; a.k.a. GUZMAN, Valle, Colombia; c/o GRAJALES S.A., La IRAN); including its U.S. press office and Archibaldo; a.k.a. GUZMAN, Aureliano; Union, Valle, Colombia; c/o HOTEL LOS all other offices worldwide [FTO] [SDGT] a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN, VINEDOS, La Union, Valle, Colombia; c/o ORIC, Naser; DOB 3 March 1967; POB Joaquin Chapo; a.k.a. OSUNA, Gilberto; INDUSTRIAS DEL ESPIRITU SANTO S.A., Potocari, Bosnia-Herzegovina; ICTY a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Malambo, Atlantico, Colombia; c/o indictee in custody (individual) PEREZ, Jorge); DOB 25 Dec 54; POB INVERSIONES SANTA CECILIA S.C.S., La [BALKANS] Mexico (individual) [SDNTK] Union, Valle, Colombia; c/o ORIENT SHIPPING LIMITED, Lot 18, Bay ORTIZ CARDONA, Gloria, c/o TRANSPORTES DEL ESPIRITU SANTO Street, Kingstowne, Saint Vincent and the MACROFARMA S.A., Pereira, Colombia; S.A., La Union, Valle, Colombia; Cedula Grenadines [IRAQ2] Cedula No. 34056678 (Colombia); Passport No. 6355939 (Colombia) (individual) ORIENT STAR AVIATION (a.k.a. ORIENT 34056678 (Colombia) (individual) [SDNT] [SDNT] STAR CORPORATION), 811 S. Central ORTIZ PALACIO, Willington Alfonso (a.k.a. OSORIO CADAVID, Maria Victoria, c/o Expwy., Ste 210, Richardson, TX 75080 ORTIZ PALACIOS, Willington Alfonso), COLOR 89.5 FM STEREO, Cali, Colombia; [LIBERIA] Carrera 62 Bis No. 6A, Cali, Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., ORIENT STAR CORPORATION (a.k.a. Avenida 5AN No. 23D–68 piso 2 L–113, Cali, Colombia; Cedula No. 31932294 ORIENT STAR AVIATION), 811 S. Central Cali, Colombia; c/o CREACIONES (Colombia) (individual) [SDNT] Expwy., Ste 210, Richardson, TX 75080 DEPORTIVAS WILLINGTON LTDA., Cali, OSPINA GOMEZ, Jose Fernando, c/o CAJA [LIBERIA] Colombia; Calle 5 No. 25–65, Cali, SOLIDARIA, Bogota, Colombia; c/o OROPEZA MEDRANO, Francisco Javier, Colombia; Cedula No. 19159807 COPSERVIR LTDA., Bogota, Colombia; Avenida Los Reyes 18108–D, (Colombia); Passport AF582577 (Colombia) DOB 9 Sep 1962; Cedula No. 16674357 Fraccionamiento Villa de Baja California (individual) [SDNT] (Colombia); Passport 16674357 (Colombia) 22684, Tijuana, Baja California, Mexico; c/ ORTIZ PALACIOS, Willington Alfonso (a.k.a. (individual) [SDNT] o Farmacia Vida Suprema, S.A. DE C.V., ORTIZ PALACIO, Willington Alfonso), OSPINA LIZALDA, Marina, c/o Tijuana, Baja California, Mexico; DOB 23 Carrera 62 Bis No. 6A, Cali, Colombia; ADMINISTRADORA DE SERVICIOS Feb 1968; POB Coahuila, Mexico Avenida 5AN No. 23D–68 piso 2 L–113, VARIOS CALIMA S.A., Cali, Colombia; c/ (individual) [SDNTK] Cali, Colombia; c/o CREACIONES o CHAMARTIN S.A., Cali, Colombia; OROZCO CARDENAS, Adrian, Privada DEPORTIVAS WILLINGTON LTDA., Cali, Cedula No. 31838118 (Colombia); Passport Colonia del Valle 7001, Fraccionamiento Residencial Agua Caliente, Tijuana, Baja Colombia; Calle 5 No. 25–65, Cali, 31838118 (Colombia) (individual) [SDNT] California, Mexico; Calle Circunvalacion Colombia; Cedula No. 19159807 OSUNA, Gilberto (a.k.a. AREGON, Max; Sur 273–5, Colonia Las Fuentes 45070, (Colombia); Passport AF582577 (Colombia) a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Zapopan, Jalisco, Mexico; c/o Farmacia (individual) [SDNT] GUIERREZ LOERA, Jose Luis; a.k.a. Vida Suprema, S.A. DE C.V., Tijuana, Baja ORTIZ, Guadalupe, Cubanatur, Baja GUMAN LOERAL, Joaquin; a.k.a. California, Mexico; c/o Distribuidora California 255, Edificio B, Oficina 103, GUZMAN FERNANDEZ, Joaquin; a.k.a. Imperial De Baja California, S.A. de C.V., Condesa 06500, Mexico, D.F., Mexico GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Tijuana, Baja California, Mexico; c/o (individual) [CUBA] LOERA, Joaquin; a.k.a. GUZMAN LOESA, Administradora De Inmuebles Vida, S.A. OSCAR RIANO (a.k.a. BRICENO SUAREZ, Joaquin; a.k.a. GUZMAN LOREA, Chapo; de C.V., Tijuana, Baja California, Mexico; Jorge; a.k.a. BRICENO SUAREZ, Jorge a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. c/o ADP, S.C., Tijuana, Baja California, Enrique; a.k.a. MONO JOJOY; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Mexico; c/o Forpres, S.C., Tijuana, Baja SUAREZ ROJAS, Victor Julio; a.k.a. Archibaldo; a.k.a. GUZMAN, Aureliano; California, Mexico; DOB 14 Sept 1953; SUAREZ, Luis); DOB Jan 1953; alt. DOB 1 a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN, POB Distrito Federal, Mexico (individual) Feb 1949; alt. DOB 2 Jan 1951; alt. DOB 5 Joaquin Chapo; a.k.a. ORTEGA, Miguel; [SDNTK] Feb 1953; POB Santa Marta, Magdalena, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX OROZCO LOPEZ, Orlando, c/o ASESORIAS Colombia; alt. POB Cabrera, PEREZ, Jorge); DOB 25 Dec 54; POB ECONOMICAS MUNOZ SANTACOLOMA Cundinamarca, Colombia; Cedula No. Mexico (individual) [SDNTK] E.U., Cali, Colombia; c/o CHAMARTIN 12536519 (Colombia); alt. Cedula No. OTEGUI UNANUE, Mikel; DOB 8 Oct 1972; S.A., Cali, Colombia; Cedula No. 16736406 19208210 (Colombia); alt. Cedula No. POB Itsasondo, Guipuzcoa Province, (Colombia); Passport 16736406 (Colombia) 17708695 (Colombia); alt. Cedula No. Spain; D.N.I. 44.132.976 (Spain); Member (individual) [SDNT] 70753211 (Colombia) (individual) [SDNTK] ETA (individual) [SDGT] OROZCO NINO, Adriana, c/o COLIMEX OSOLS, Igor (a.k.a. BLAVSTEIN; a.k.a. OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben LTDA., Cali, Colombia; c/o PROSALUD Y BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. Mohamed Ben Salem), Vicolo dei Prati n.2/ BIENESTAR S.A., Cali, Colombia; c/o BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; 2, Bologna, Italy; DOB 12 Apr 1960; POB ALERO S.A., Cali, Colombia; DOB 1 Nov a.k.a. BRESLAN, Wolf; a.k.a. BRESLAN, Hekaima Al-Mehdiya, Tunisia; nationality 1966; Cedula No. 31972596 (Colombia); Wulf; a.k.a. KERLER, Vladimir Tunisia; Passport K 815205 issued 17 Sep N.I.E. X2302530–T (Spain); Passport Abramovich; a.k.a. MININ, Leonid; a.k.a. 1994 expires 16 Sep 1999 (individual) 31972596 (Colombia) (individual) [SDNT] POPELA, Vladimir Abramovich; a.k.a. [SDGT] OROZCO NINO, Carlos Alberto, c/o POPELAVESKI, Vladimir Abramovich; OZLAM PROPERTIES LIMITED, 88 COMERCIALIZADORA INTERTEL S.A., a.k.a. POPELO, Vladimir Abramovich; Smithdown Road, Liverpool L7 4JQ, Cali, Colombia; c/o PROSALUD S.A. Y a.k.a. POPELOVESKI, Vladimir United Kingdom; Registered Charity No. BIENESTAR S.A., Cali, Colombia; c/o Abramovich; a.k.a. POPILOVESKI, 05258730 [SDGT] RENTAR INMOBILIARIA S.A., Cali, Vladimir Abramovich); DOB 14 DEC 1947; PAASBAN-E-AHLE-HADIS (a.k.a. AL Colombia; DOB 16 Oct 1967; Cedula No. alt. DOB 18 OCT 1946; nationality Ukraine; MANSOOREEN; a.k.a. AL MANSOORIAN; 16745992 (Colombia); Passport 16745992 Passport 5280007248D (Germany); alt. a.k.a. ARMY OF THE PURE; a.k.a. ARMY (Colombia) (individual) [SDNT] Passport 18106739D (Germany); alt. OF THE PURE AND RIGHTEOUS; a.k.a. ORS, Jose Antonio Rego, Tokyo, Japan Passport 6019832 (Israel) issued 6 NOV ARMY OF THE RIGHTEOUS; a.k.a. IDARA (individual) [CUBA] 1994 expires 5 NOV 1999; alt. Passport KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- ORTEGA PINA, Dario, Edificio Saldivar, 9001689 (Israel) issued 23 JAN 1997 DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Panama City, Panama (individual) [CUBA] expires 22 JAN 2002; alt. Passport JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-

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DAWAT; a.k.a. JAMAATI-UD-DAWA; PALACIOS ALDAY, Gorka; DOB 17 October a.k.a. PALESTINE LEAGUE; a.k.a. a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. 1974; POB Baracaldo Vizcaya Province, PALESTINE UNION; a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a. JAMAAT- Spain; D.N.I. 30.654.356; Member ETA PALESTINENSISCHE VER IN STERREICH; UD-DAWA; a.k.a. JAMAAT-UL-DAWA; (individual) [SDGT] a.k.a. PALESTINIAN ASSOCIATION; a.k.a. a.k.a. JAMAIAT-UD-DAWA; a.k.a. PALAESTINAENSER VEREIN (a.k.a. PALESTINIAN ASSOCIATION IN LASHKAR E-TAYYIBA; a.k.a. LASHKAR PALAESTINAENSERVEREIN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. OESTERREICH; a.k.a. ASSOCIATION IN AUSTRIA; f.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN- PALAESTINENSISCH VERBAND PALESTINIAN ISLAMIC LEAGUE IN I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE- OESTERREICH; a.k.a. AUSTRIA; a.k.a. PALESTINIAN LEAGUE HADITH; a.k.a. PASBAN-E-KASHMIR; PALAESTINENSISCHE VEREINIGUNG; IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO] a.k.a. PALAESTININIENSISCHE ORGANIZATION; a.k.a. PALESTINIAN PAASBAN-E-KASHMIR (a.k.a. AL BEREINIGUNG; a.k.a. PALESTINE UNION; a.k.a. PALESTINIAN UNION IN MANSOOREEN; a.k.a. AL MANSOORIAN; LEAGUE; a.k.a. PALESTINE UNION; a.k.a. AUSTRIA; a.k.a. PALESTINISCHE a.k.a. ARMY OF THE PURE; a.k.a. ARMY PALESTINENSISCHE VER IN STERREICH; VEREINIGUNG; a.k.a. PVOE), Novara g OF THE PURE AND RIGHTEOUS; a.k.a. a.k.a. PALESTINIAN ASSOCIATION; a.k.a. 36a/11, 1020 Wien, Austria [SDGT] ARMY OF THE RIGHTEOUS; a.k.a. IDARA PALESTINIAN ASSOCIATION IN PALAESTININIENSISCHE BEREINIGUNG KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- AUSTRIA; f.k.a. PALESTINIAN ISLAMIC (a.k.a. PALAESTINAENSER VEREIN; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. ASSOCIATION IN AUSTRIA; f.k.a. PALAESTINAENSERVEREIN JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I- PALESTINIAN ISLAMIC LEAGUE IN OESTERREICH; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; AUSTRIA; a.k.a. PALESTINIAN LEAGUE PALAESTINENSISCH VERBAND a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. IN AUSTRIA; a.k.a. PALESTINIAN OESTERREICH; a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a. JAMAAT- ORGANIZATION; a.k.a. PALESTINIAN PALAESTINENSISCHE VEREINIGUNG; UD-DAWA; a.k.a. JAMAAT-UL-DAWA; UNION; a.k.a. PALESTINIAN UNION IN a.k.a. PALESTINE LEAGUE; a.k.a. a.k.a. JAMAIAT-UD-DAWA; a.k.a. AUSTRIA; a.k.a. PALESTINISCHE PALESTINE UNION; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR VEREINIGUNG; a.k.a. PVOE), Novara g PALESTINENSISCHE VER IN STERREICH; E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. 36a/11, 1020 Wien, Austria [SDGT] a.k.a. PALESTINIAN ASSOCIATION; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PALAESTINAENSERVEREIN OESTERREICH PALESTINIAN ASSOCIATION IN PAASBAN-I-AHLE-HADITH; a.k.a. (a.k.a. PALAESTINAENSER VEREIN; a.k.a. AUSTRIA; f.k.a. PALESTINIAN ISLAMIC PASBAN-E-AHLE-HADITH; a.k.a. PALAESTINENSISCH VERBAND ASSOCIATION IN AUSTRIA; f.k.a. PASBAN-E-KASHMIR; a.k.a. ‘‘JUD’’), OESTERREICH; a.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE Pakistan [SDGT] [FTO] PALAESTINENSISCHE VEREINIGUNG; IN AUSTRIA; a.k.a. PALESTINIAN PAASBAN-I-AHLE-HADITH (a.k.a. AL a.k.a. PALAESTININIENSISCHE ORGANIZATION; a.k.a. PALESTINIAN MANSOOREEN; a.k.a. AL MANSOORIAN; BEREINIGUNG; a.k.a. PALESTINE UNION; a.k.a. PALESTINIAN UNION IN a.k.a. ARMY OF THE PURE; a.k.a. ARMY LEAGUE; a.k.a. PALESTINE UNION; a.k.a. AUSTRIA; a.k.a. PALESTINISCHE OF THE PURE AND RIGHTEOUS; a.k.a. PALESTINENSISCHE VER IN STERREICH; VEREINIGUNG; a.k.a. PVOE), Novara g a.k.a. PALESTINIAN ASSOCIATION; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. IDARA 36a/11, 1020 Wien, Austria [SDGT] KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- PALESTINIAN ASSOCIATION IN PALESTINE AND LEBANON RELIEF FUND DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AUSTRIA; f.k.a. PALESTINIAN ISLAMIC (a.k.a. AL-SANDUQ AL-FILISTINI LIL- JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I- ASSOCIATION IN AUSTRIA; f.k.a. IGHATHA; a.k.a. AL-SANDUQ AL- DAWAT; a.k.a. JAMAATI-UD-DAWA; PALESTINIAN ISLAMIC LEAGUE IN FILISTINI LIL-IGHATHA WA AL- a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. AUSTRIA; a.k.a. PALESTINIAN LEAGUE TANMIYA; a.k.a. INTERPAL; a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a. JAMAAT- IN AUSTRIA; a.k.a. PALESTINIAN PALESTINE DEVELOPMENT AND RELIEF UD-DAWA; a.k.a. JAMAAT-UL-DAWA; ORGANIZATION; a.k.a. PALESTINIAN FUND; a.k.a. PALESTINE RELIEF AND a.k.a. JAMAIAT-UD-DAWA; a.k.a. UNION; a.k.a. PALESTINIAN UNION IN DEVELOPMENT FUND; a.k.a. PALESTINE LASHKAR E-TAYYIBA; a.k.a. LASHKAR AUSTRIA; a.k.a. PALESTINISCHE RELIEF FUND; a.k.a. PALESTINIAN AID E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. VEREINIGUNG; a.k.a. PVOE), Novara g AND SUPPORT FUND; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 36a/11, 1020 Wien, Austria [SDGT] PALESTINIAN RELIEF AND PAASBAN-E-KASHMIR; a.k.a. PASBAN-E- PALAESTINENSISCH VERBAND DEVELOPMENT FUND; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E- OESTERREICH (a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; KASHMIR; a.k.a. ‘‘JUD’’), Pakistan [SDGT] PALAESTINAENSER VEREIN; a.k.a. a.k.a. RELIEF AND DEVELOPMENT FUND [FTO] PALAESTINAENSERVEREIN FOR PALESTINE; a.k.a. WELFARE AND PABON JAIMES, Alicia, c/o COOPDISAN, OESTERREICH; a.k.a. DEVELOPMENT FUND FOR PALESTINE; Bucaramanga, Colombia; c/o COPSERVIR PALAESTINENSISCHE VEREINIGUNG; a.k.a. WELFARE AND DEVELOPMENT LTDA., Bucaramanga, Colombia; c/o a.k.a. PALAESTININIENSISCHE FUND OF PALESTINE), P.O. Box 3333, DROGAS LA REBAJA BUCARAMANGA BEREINIGUNG; a.k.a. PALESTINE London NW6 1RW, United Kingdom; S.A., Bucaramanga, Colombia; Cedula No. LEAGUE; a.k.a. PALESTINE UNION; a.k.a. Registered Charity No. 1040094 [SDGT] 63346404 (Colombia); Passport 63346404 PALESTINENSISCHE VER IN STERREICH; PALESTINE DEVELOPMENT AND RELIEF (Colombia) (individual) [SDNT] a.k.a. PALESTINIAN ASSOCIATION; a.k.a. FUND (a.k.a. AL-SANDUQ AL-FILISTINI PACHECO, Rosa Elena, c/o LEMOFAR PALESTINIAN ASSOCIATION IN LIL-IGHATHA; a.k.a. AL-SANDUQ AL- LTDA., Bogota, Colombia; DOB 2 Jan 1958; AUSTRIA; f.k.a. PALESTINIAN ISLAMIC FILISTINI LIL-IGHATHA WA AL- Cedula No. 36162233 (Colombia); Passport ASSOCIATION IN AUSTRIA; f.k.a. TANMIYA; a.k.a. INTERPAL; a.k.a. 36162233 (Colombia) (individual) [SDNT] PALESTINIAN ISLAMIC LEAGUE IN PALESTINE AND LEBANON RELIEF PADILLA MEZA, Tulio Roberto, c/o AUSTRIA; a.k.a. PALESTINIAN LEAGUE FUND; a.k.a. PALESTINE RELIEF AND SISTEMAS INTEGRALES DEL VALLE IN AUSTRIA; a.k.a. PALESTINIAN DEVELOPMENT FUND; a.k.a. PALESTINE LTDA., Cali, Colombia; Cedula No. ORGANIZATION; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PALESTINIAN AID 16737603 (Colombia); Passport 16737603 UNION; a.k.a. PALESTINIAN UNION IN AND SUPPORT FUND; a.k.a. (Colombia) (individual) [SDNT] AUSTRIA; a.k.a. PALESTINISCHE PALESTINIAN RELIEF AND PADILLA ORTIZ, Marino, c/o CAJA VEREINIGUNG; a.k.a. PVOE), Novara g DEVELOPMENT FUND; a.k.a. SOLIDARIA, Bogota, Colombia; c/o 36a/11, 1020 Wien, Austria [SDGT] PALESTINIAN RELIEF FUND; a.k.a. PRDF; COPSERVIR LTDA., Bogota, Colombia; c/o PALAESTINENSISCHE VEREINIGUNG a.k.a. RELIEF AND DEVELOPMENT FUND MEGAPHARMA LTDA., Bogota, Colombia; (a.k.a. PALAESTINAENSER VEREIN; a.k.a. FOR PALESTINE; a.k.a. WELFARE AND Carrera 97 No. 39–75, Bogota, Colombia; PALAESTINAENSERVEREIN DEVELOPMENT FUND FOR PALESTINE; DOB 1 Aug 1965; Cedula No. 80408422 OESTERREICH; a.k.a. a.k.a. WELFARE AND DEVELOPMENT (Colombia) (individual) [SDNT] PALAESTINENSISCH VERBAND FUND OF PALESTINE), P.O. Box 3333, PADRON TRUJILLO, Amado, Panama OESTERREICH; a.k.a. London NW6 1RW, United Kingdom; (individual) [CUBA] PALAESTININIENSISCHE BEREINIGUNG; Registered Charity No. 1040094 [SDGT]

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PALESTINE ISLAMIC JIHAD—SHAQAQI l’Ancien Port, CH–1201 Geneva, AND RELIEF FUND; a.k.a. PALESTINE FACTION (a.k.a. ABU GHUNAYM SQUAD Switzerland; Gartnerstrasse 55, CH–4109 RELIEF AND DEVELOPMENT FUND; OF THE HIZBALLAH BAYT AL-MAQDIS; Basel, Switzerland; Postfach 406, CH–4109 a.k.a. PALESTINE RELIEF FUND; a.k.a. a.k.a. AL-AWDAH BRIGADES; a.k.a. AL- Basel, Switzerland [SDGT] PALESTINIAN RELIEF AND QUDS BRIGADES; a.k.a. AL-QUDS PALESTINE RELIEF FUND (a.k.a. AL- DEVELOPMENT FUND; a.k.a. SQUADS; a.k.a. ISLAMIC JIHAD IN SANDUQ AL-FILISTINI LIL-IGHATHA; PALESTINIAN RELIEF FUND; a.k.a. PRDF; PALESTINE; a.k.a. ISLAMIC JIHAD OF a.k.a. AL-SANDUQ AL-FILISTINI LIL- a.k.a. RELIEF AND DEVELOPMENT FUND PALESTINE; a.k.a. PALESTINIAN IGHATHA WA AL-TANMIYA; a.k.a. FOR PALESTINE; a.k.a. WELFARE AND ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ- INTERPAL; a.k.a. PALESTINE AND DEVELOPMENT FUND FOR PALESTINE; SHALLAH FACTION; a.k.a. PIJ-SHAQAQI LEBANON RELIEF FUND; a.k.a. a.k.a. WELFARE AND DEVELOPMENT FACTION; a.k.a. SAYARA AL-QUDS) PALESTINE DEVELOPMENT AND RELIEF FUND OF PALESTINE), P.O. Box 3333, [SDT] [FTO] [SDGT] FUND; a.k.a. PALESTINE RELIEF AND London NW6 1RW, United Kingdom; PALESTINE LEAGUE (a.k.a. DEVELOPMENT FUND; a.k.a. Registered Charity No. 1040094 [SDGT] PALAESTINAENSER VEREIN; a.k.a. PALESTINIAN AID AND SUPPORT FUND; PALESTINIAN AID COUNCIL (a.k.a. ASP; PALAESTINAENSERVEREIN a.k.a. PALESTINIAN RELIEF AND a.k.a. ASSOCIATION DE SECOURS OESTERREICH; a.k.a. DEVELOPMENT FUND; a.k.a. PALESTINIENS; a.k.a. ASSOCIATION FOR PALAESTINENSISCH VERBAND PALESTINIAN RELIEF FUND; a.k.a. PRDF; PALESTINIAN AID; a.k.a. ASSOCIATION OESTERREICH; a.k.a. a.k.a. RELIEF AND DEVELOPMENT FUND SECOUR PALESTINIEN; a.k.a. PALAESTINENSISCHE VEREINIGUNG; FOR PALESTINE; a.k.a. WELFARE AND HUMANITARE HILFSORGANISATION a.k.a. PALAESTININIENSISCHE DEVELOPMENT FUND FOR PALESTINE; FUR PALASTINA; a.k.a. LAJNA AL- BEREINIGUNG; a.k.a. PALESTINE UNION; a.k.a. WELFARE AND DEVELOPMENT IGHATHA AL-FILISTINI; a.k.a. a.k.a. PALESTINENSISCHE VER IN FUND OF PALESTINE), P.O. Box 3333, PALESTINE RELIEF COMMITTEE; a.k.a. STERREICH; a.k.a. PALESTINIAN London NW6 1RW, United Kingdom; PALESTINIAN AID ORGANIZATION; ASSOCIATION; a.k.a. PALESTINIAN Registered Charity No. 1040094 [SDGT] a.k.a. PALESTINIAN RELIEF SOCIETY; ASSOCIATION IN AUSTRIA; f.k.a. PALESTINE UNION (a.k.a. a.k.a. RELIEF ASSOCIATION FOR PALESTINIAN ISLAMIC ASSOCIATION PALAESTINAENSER VEREIN; a.k.a. PALESTINE), c/o Faical Yaakoubi, 7 rue de IN AUSTRIA; f.k.a. PALESTINIAN PALAESTINAENSERVEREIN l’Ancien Port, CH–1201 Geneva, ISLAMIC LEAGUE IN AUSTRIA; a.k.a. OESTERREICH; a.k.a. Switzerland; Gartnerstrasse 55, CH–4109 PALESTINIAN LEAGUE IN AUSTRIA; PALAESTINENSISCH VERBAND Basel, Switzerland; Postfach 406, CH–4109 a.k.a. PALESTINIAN ORGANIZATION; OESTERREICH; a.k.a. Basel, Switzerland [SDGT] a.k.a. PALESTINIAN UNION; a.k.a. PALAESTINENSISCHE VEREINIGUNG; PALESTINIAN AID ORGANIZATION (a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. a.k.a. PALAESTININIENSISCHE ASP; a.k.a. ASSOCIATION DE SECOURS PALESTINISCHE VEREINIGUNG; a.k.a. BEREINIGUNG; a.k.a. PALESTINE PALESTINIENS; a.k.a. ASSOCIATION FOR PVOE), Novara g 36a/11, 1020 Wien, LEAGUE; a.k.a. PALESTINENSISCHE VER PALESTINIAN AID; a.k.a. ASSOCIATION Austria [SDGT] IN STERREICH; a.k.a. PALESTINIAN SECOUR PALESTINIEN; a.k.a. PALESTINE LIBERATION FRONT (a.k.a. ASSOCIATION; a.k.a. PALESTINIAN HUMANITARE HILFSORGANISATION PALESTINE LIBERATION FRONT—ABU ASSOCIATION IN AUSTRIA; f.k.a. FUR PALASTINA; a.k.a. LAJNA AL- ABBAS FACTION; a.k.a. PLF; a.k.a. PLF- PALESTINIAN ISLAMIC ASSOCIATION IGHATHA AL-FILISTINI; a.k.a. ABU ABBAS) [SDT] [FTO] [SDGT] IN AUSTRIA; f.k.a. PALESTINIAN PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINE LIBERATION FRONT—ABU ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN AID COUNCIL; a.k.a. ABBAS FACTION (a.k.a. PALESTINE PALESTINIAN LEAGUE IN AUSTRIA; PALESTINIAN RELIEF SOCIETY; a.k.a. LIBERATION FRONT; a.k.a. PLF; a.k.a. a.k.a. PALESTINIAN ORGANIZATION; RELIEF ASSOCIATION FOR PALESTINE), PLF-ABU ABBAS) [SDT] [FTO] [SDGT] a.k.a. PALESTINIAN UNION; a.k.a. c/o Faical Yaakoubi, 7 rue de l’Ancien PALESTINE RELIEF AND DEVELOPMENT PALESTINIAN UNION IN AUSTRIA; a.k.a. Port, CH–1201 Geneva, Switzerland; FUND (a.k.a. AL-SANDUQ AL-FILISTINI PALESTINISCHE VEREINIGUNG; a.k.a. Gartnerstrasse 55, CH–4109 Basel, LIL-IGHATHA; a.k.a. AL-SANDUQ AL- PVOE), Novara g 36a/11, 1020 Wien, Switzerland; Postfach 406, CH–4109 Basel, FILISTINI LIL-IGHATHA WA AL- Austria [SDGT] Switzerland [SDGT] TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINENSISCHE VER IN STERREICH PALESTINIAN ARAB BEIT EL MAL PALESTINE AND LEBANON RELIEF (a.k.a. PALAESTINAENSER VEREIN; a.k.a. CORPORATION, LTD. (a.k.a. ARAB FUND; a.k.a. PALESTINE DEVELOPMENT PALAESTINAENSERVEREIN PALESTINIAN BEIT EL-MAL COMPANY; AND RELIEF FUND; a.k.a. PALESTINE OESTERREICH; a.k.a. a.k.a. BEIT AL MAL HOLDINGS; a.k.a. RELIEF FUND; a.k.a. PALESTINIAN AID PALAESTINENSISCH VERBAND BEIT EL MAL AL-PHALASTINI AL-ARABI AND SUPPORT FUND; a.k.a. OESTERREICH; a.k.a. AL-MUSHIMA AL-AAMA AL- PALESTINIAN RELIEF AND PALAESTINENSISCHE VEREINIGUNG; MAHADUDA LTD.; a.k.a. BEIT EL-MAL DEVELOPMENT FUND; a.k.a. a.k.a. PALAESTININIENSISCHE HOLDINGS), P.O. Box 662, Ramallah, West PALESTINIAN RELIEF FUND; a.k.a. PRDF; BEREINIGUNG; a.k.a. PALESTINE Bank [SDT] [SDGT] a.k.a. RELIEF AND DEVELOPMENT FUND LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALESTINIAN ASSOCIATION (a.k.a. FOR PALESTINE; a.k.a. WELFARE AND PALESTINIAN ASSOCIATION; a.k.a. PALAESTINAENSER VEREIN; a.k.a. DEVELOPMENT FUND FOR PALESTINE; PALESTINIAN ASSOCIATION IN PALAESTINAENSERVEREIN a.k.a. WELFARE AND DEVELOPMENT AUSTRIA; f.k.a. PALESTINIAN ISLAMIC OESTERREICH; a.k.a. FUND OF PALESTINE), P.O. Box 3333, ASSOCIATION IN AUSTRIA; f.k.a. PALAESTINENSISCH VERBAND London NW6 1RW, United Kingdom; PALESTINIAN ISLAMIC LEAGUE IN OESTERREICH; a.k.a. Registered Charity No. 1040094 [SDGT] AUSTRIA; a.k.a. PALESTINIAN LEAGUE PALAESTINENSISCHE VEREINIGUNG; PALESTINE RELIEF COMMITTEE (a.k.a. IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. PALAESTININIENSISCHE ASP; a.k.a. ASSOCIATION DE SECOURS ORGANIZATION; a.k.a. PALESTINIAN BEREINIGUNG; a.k.a. PALESTINE PALESTINIENS; a.k.a. ASSOCIATION FOR UNION; a.k.a. PALESTINIAN UNION IN LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALESTINIAN AID; a.k.a. ASSOCIATION AUSTRIA; a.k.a. PALESTINISCHE PALESTINENSISCHE VER IN STERREICH; SECOUR PALESTINIEN; a.k.a. VEREINIGUNG; a.k.a. PVOE), Novara g a.k.a. PALESTINIAN ASSOCIATION IN HUMANITARE HILFSORGANISATION 36a/11, 1020 Wien, Austria [SDGT] AUSTRIA; f.k.a. PALESTINIAN ISLAMIC FUR PALASTINA; a.k.a. LAJNA AL- PALESTINIAN AID AND SUPPORT FUND ASSOCIATION IN AUSTRIA; f.k.a. IGHATHA AL-FILISTINI; a.k.a. (a.k.a. AL-SANDUQ AL-FILISTINI LIL- PALESTINIAN ISLAMIC LEAGUE IN PALESTINIAN AID COUNCIL; a.k.a. IGHATHA; a.k.a. AL-SANDUQ AL- AUSTRIA; a.k.a. PALESTINIAN LEAGUE PALESTINIAN AID ORGANIZATION; FILISTINI LIL-IGHATHA WA AL- IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. PALESTINIAN RELIEF SOCIETY; TANMIYA; a.k.a. INTERPAL; a.k.a. ORGANIZATION; a.k.a. PALESTINIAN a.k.a. RELIEF ASSOCIATION FOR PALESTINE AND LEBANON RELIEF UNION; a.k.a. PALESTINIAN UNION IN PALESTINE), c/o Faical Yaakoubi, 7 rue de FUND; a.k.a. PALESTINE DEVELOPMENT AUSTRIA; a.k.a. PALESTINISCHE

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VEREINIGUNG; a.k.a. PVOE), Novara g a.k.a. PALESTINIAN UNION; a.k.a. London NW6 1RW, United Kingdom; 36a/11, 1020 Wien, Austria [SDGT] PALESTINIAN UNION IN AUSTRIA; a.k.a. Registered Charity No. 1040094 [SDGT] PALESTINIAN ASSOCIATION IN AUSTRIA PALESTINISCHE VEREINIGUNG; a.k.a. PALESTINIAN RELIEF FUND (a.k.a. AL- (a.k.a. PALAESTINAENSER VEREIN; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, SANDUQ AL-FILISTINI LIL-IGHATHA; PALAESTINAENSERVEREIN Austria [SDGT] a.k.a. AL-SANDUQ AL-FILISTINI LIL- OESTERREICH; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA (a.k.a. IGHATHA WA AL-TANMIYA; a.k.a. PALAESTINENSISCH VERBAND PALAESTINAENSER VEREIN; a.k.a. INTERPAL; a.k.a. PALESTINE AND OESTERREICH; a.k.a. PALAESTINAENSERVEREIN LEBANON RELIEF FUND; a.k.a. PALAESTINENSISCHE VEREINIGUNG; OESTERREICH; a.k.a. PALESTINE DEVELOPMENT AND RELIEF a.k.a. PALAESTININIENSISCHE PALAESTINENSISCH VERBAND FUND; a.k.a. PALESTINE RELIEF AND BEREINIGUNG; a.k.a. PALESTINE OESTERREICH; a.k.a. DEVELOPMENT FUND; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALAESTINENSISCHE VEREINIGUNG; RELIEF FUND; a.k.a. PALESTINIAN AID PALESTINENSISCHE VER IN STERREICH; a.k.a. PALAESTININIENSISCHE AND SUPPORT FUND; a.k.a. a.k.a. PALESTINIAN ASSOCIATION; f.k.a. BEREINIGUNG; a.k.a. PALESTINE PALESTINIAN RELIEF AND PALESTINIAN ISLAMIC ASSOCIATION LEAGUE; a.k.a. PALESTINE UNION; a.k.a. DEVELOPMENT FUND; a.k.a. PRDF; a.k.a. IN AUSTRIA; f.k.a. PALESTINIAN PALESTINENSISCHE VER IN STERREICH; RELIEF AND DEVELOPMENT FUND FOR ISLAMIC LEAGUE IN AUSTRIA; a.k.a. a.k.a. PALESTINIAN ASSOCIATION; a.k.a. PALESTINE; a.k.a. WELFARE AND PALESTINIAN LEAGUE IN AUSTRIA; PALESTINIAN ASSOCIATION IN DEVELOPMENT FUND FOR PALESTINE; a.k.a. PALESTINIAN ORGANIZATION; AUSTRIA; f.k.a. PALESTINIAN ISLAMIC a.k.a. WELFARE AND DEVELOPMENT a.k.a. PALESTINIAN UNION; a.k.a. ASSOCIATION IN AUSTRIA; f.k.a. FUND OF PALESTINE), P.O. Box 3333, PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINIAN ISLAMIC LEAGUE IN London NW6 1RW, United Kingdom; PALESTINISCHE VEREINIGUNG; a.k.a. AUSTRIA; a.k.a. PALESTINIAN Registered Charity No. 1040094 [SDGT] PVOE), Novara g 36a/11, 1020 Wien, ORGANIZATION; a.k.a. PALESTINIAN PALESTINIAN RELIEF SOCIETY (a.k.a. ASP; Austria [SDGT] UNION; a.k.a. PALESTINIAN UNION IN a.k.a. ASSOCIATION DE SECOURS PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; a.k.a. PALESTINISCHE PALESTINIENS; a.k.a. ASSOCIATION FOR AUSTRIA (a.k.a. PALAESTINAENSER VEREINIGUNG; a.k.a. PVOE), Novara g PALESTINIAN AID; a.k.a. ASSOCIATION VEREIN; a.k.a. 36a/11, 1020 Wien, Austria [SDGT] SECOUR PALESTINIEN; a.k.a. PALAESTINAENSERVEREIN PALESTINIAN ORGANIZATION (a.k.a. HUMANITARE HILFSORGANISATION OESTERREICH; a.k.a. PALAESTINAENSER VEREIN; a.k.a. FUR PALASTINA; a.k.a. LAJNA AL- PALAESTINENSISCH VERBAND PALAESTINAENSERVEREIN IGHATHA AL-FILISTINI; a.k.a. OESTERREICH; a.k.a. OESTERREICH; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALAESTINENSISCHE VEREINIGUNG; PALAESTINENSISCH VERBAND PALESTINIAN AID COUNCIL; a.k.a. a.k.a. PALAESTININIENSISCHE OESTERREICH; a.k.a. PALESTINIAN AID ORGANIZATION; BEREINIGUNG; a.k.a. PALESTINE PALAESTINENSISCHE VEREINIGUNG; a.k.a. RELIEF ASSOCIATION FOR LEAGUE; a.k.a. PALESTINE UNION; a.k.a. a.k.a. PALAESTININIENSISCHE PALESTINE), c/o Faical Yaakoubi, 7 rue de PALESTINENSISCHE VER IN STERREICH; BEREINIGUNG; a.k.a. PALESTINE l’Ancien Port, CH–1201 Geneva, a.k.a. PALESTINIAN ASSOCIATION; a.k.a. LEAGUE; a.k.a. PALESTINE UNION; a.k.a. Switzerland; Gartnerstrasse 55, CH–4109 PALESTINIAN ASSOCIATION IN PALESTINENSISCHE VER IN STERREICH; Basel, Switzerland; Postfach 406, CH–4109 AUSTRIA; f.k.a. PALESTINIAN ISLAMIC a.k.a. PALESTINIAN ASSOCIATION; a.k.a. Basel, Switzerland [SDGT] LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ASSOCIATION IN PALESTINIAN UNION (a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; AUSTRIA; f.k.a. PALESTINIAN ISLAMIC PALAESTINAENSER VEREIN; a.k.a. a.k.a. PALESTINIAN ORGANIZATION; ASSOCIATION IN AUSTRIA; f.k.a. PALAESTINAENSERVEREIN a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN ISLAMIC LEAGUE IN OESTERREICH; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. AUSTRIA; a.k.a. PALESTINIAN LEAGUE PALAESTINENSISCH VERBAND PALESTINISCHE VEREINIGUNG; a.k.a. IN AUSTRIA; a.k.a. PALESTINIAN OESTERREICH; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, UNION; a.k.a. PALESTINIAN UNION IN PALAESTINENSISCHE VEREINIGUNG; Austria [SDGT] AUSTRIA; a.k.a. PALESTINISCHE a.k.a. PALAESTININIENSISCHE PALESTINIAN ISLAMIC JIHAD (a.k.a. ABU VEREINIGUNG; a.k.a. PVOE), Novara g BEREINIGUNG; a.k.a. PALESTINE GHUNAYM SQUAD OF THE HIZBALLAH 36a/11, 1020 Wien, Austria [SDGT] LEAGUE; a.k.a. PALESTINE UNION; a.k.a. BAYT AL-MAQDIS; a.k.a. AL-AWDAH PALESTINIAN POPULAR RESISTANCE PALESTINENSISCHE VER IN STERREICH; BRIGADES; a.k.a. AL-QUDS BRIGADES; FORCES (a.k.a. HALHUL GANG; a.k.a. a.k.a. PALESTINIAN ASSOCIATION; a.k.a. a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC HALHUL SQUAD; a.k.a. MARTYR ABU- PALESTINIAN ASSOCIATION IN JIHAD IN PALESTINE; a.k.a. ISLAMIC ALI MUSTAFA BATTALION; a.k.a. PFLP; AUSTRIA; f.k.a. PALESTINIAN ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINE a.k.a. POPULAR FRONT FOR THE ASSOCIATION IN AUSTRIA; f.k.a. ISLAMIC JIHAD -SHAQAQI FACTION; LIBERATION OF PALESTINE; a.k.a. PPRF; PALESTINIAN ISLAMIC LEAGUE IN a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. RED EAGLE GANG; a.k.a. RED AUSTRIA; a.k.a. PALESTINIAN LEAGUE a.k.a. PIJ-SHAQAQI FACTION; a.k.a. EAGLE GROUP; a.k.a. RED EAGLES) [SDT] IN AUSTRIA; a.k.a. PALESTINIAN SAYARA AL-QUDS) [SDT] [FTO] [SDGT] [FTO] [SDGT] ORGANIZATION; a.k.a. PALESTINIAN PALESTINIAN ISLAMIC LEAGUE IN PALESTINIAN RELIEF AND UNION IN AUSTRIA; a.k.a. AUSTRIA (a.k.a. PALAESTINAENSER DEVELOPMENT FUND (a.k.a. AL- PALESTINISCHE VEREINIGUNG; a.k.a. VEREIN; a.k.a. SANDUQ AL-FILISTINI LIL-IGHATHA; PVOE), Novara g 36a/11, 1020 Wien, PALAESTINAENSERVEREIN a.k.a. AL-SANDUQ AL-FILISTINI LIL- Austria [SDGT] OESTERREICH; a.k.a. IGHATHA WA AL-TANMIYA; a.k.a. PALESTINIAN UNION IN AUSTRIA (a.k.a. PALAESTINENSISCH VERBAND INTERPAL; a.k.a. PALESTINE AND PALAESTINAENSER VEREIN; a.k.a. OESTERREICH; a.k.a. LEBANON RELIEF FUND; a.k.a. PALAESTINAENSERVEREIN PALAESTINENSISCHE VEREINIGUNG; PALESTINE DEVELOPMENT AND RELIEF OESTERREICH; a.k.a. a.k.a. PALAESTININIENSISCHE FUND; a.k.a. PALESTINE RELIEF AND PALAESTINENSISCH VERBAND BEREINIGUNG; a.k.a. PALESTINE DEVELOPMENT FUND; a.k.a. PALESTINE OESTERREICH; a.k.a. LEAGUE; a.k.a. PALESTINE UNION; a.k.a. RELIEF FUND; a.k.a. PALESTINIAN AID PALAESTINENSISCHE VEREINIGUNG; PALESTINENSISCHE VER IN STERREICH; AND SUPPORT FUND; a.k.a. a.k.a. PALAESTININIENSISCHE a.k.a. PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; BEREINIGUNG; a.k.a. PALESTINE PALESTINIAN ASSOCIATION IN a.k.a. RELIEF AND DEVELOPMENT FUND LEAGUE; a.k.a. PALESTINE UNION; a.k.a. AUSTRIA; f.k.a. PALESTINIAN ISLAMIC FOR PALESTINE; a.k.a. WELFARE AND PALESTINENSISCHE VER IN STERREICH; ASSOCIATION IN AUSTRIA; a.k.a. DEVELOPMENT FUND FOR PALESTINE; a.k.a. PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. WELFARE AND DEVELOPMENT PALESTINIAN ASSOCIATION IN a.k.a. PALESTINIAN ORGANIZATION; FUND OF PALESTINE), P.O. Box 3333, AUSTRIA; f.k.a. PALESTINIAN ISLAMIC

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ASSOCIATION IN AUSTRIA; f.k.a. 1950; POB Bogota, Cundinamarca, Cedula No. 6089400 (Colombia); Passport PALESTINIAN ISLAMIC LEAGUE IN Colombia; Cedula No. 12715418 6089400 (Colombia) (individual) [SDNT] AUSTRIA; a.k.a. PALESTINIAN LEAGUE (Colombia); alt. Cedula No. 12751418 PARRA RESTREPO, Pedro Nel, c/o AGRO IN AUSTRIA; a.k.a. PALESTINIAN (Colombia); alt. Cedula No. 12715416 MASCOTAS S.A., Bogota, Colombia; ORGANIZATION; a.k.a. PALESTINIAN (Colombia); Passport T757205 (Colombia); Cedula No. 1211206 (Colombia); Passport UNION; a.k.a. PALESTINISCHE alt. Passport AC204175 (Colombia); alt. 1211206 (Colombia) (individual) [SDNT] VEREINIGUNG; a.k.a. PVOE), Novara g Passport AH182002 (Colombia) PARRA VELASCO, Edwin Hiulder, Calle 36a/11, 1020 Wien, Austria [SDGT] (individual) [SDNTK] 55BN No. 2FN–77, Cali, Colombia; c/o PALESTINISCHE VEREINIGUNG (a.k.a. PALOMINO QUINTERO, Edgar Arnulfo, c/o PARQUE INDUSTRIAL PROGRESO S.A., PALAESTINAENSER VEREIN; a.k.a. COOPDISAN, Bucaramanga, Colombia; c/o Yumbo, Colombia; DOB 18 Apr 1961; POB PALAESTINAENSERVEREIN COPSERVIR LTDA., Bogota, Colombia; c/o Cali, Valle, Colombia; Cedula No. OESTERREICH; a.k.a. DROGAS LA REBAJA BUCARAMANGA 16672814 (Colombia); Passport 16672814 PALAESTINENSISCH VERBAND S.A., Bucaramanga, Colombia; Cedula No. (Colombia) (individual) [SDNT] OESTERREICH; a.k.a. 91250721 (Colombia); Passport 91250721 PARTIDO COMUNISTA DEL PERU PALAESTINENSISCHE VEREINIGUNG; (Colombia) (individual) [SDNT] (COMMUNIST PARTY OF PERU) (a.k.a. a.k.a. PALAESTININIENSISCHE PAMIT C. SHIPPING CO., LTD., Limassol, EGP; a.k.a. EJERCITO GUERRILLERO BEREINIGUNG; a.k.a. PALESTINE Cyprus [CUBA] POPULAR (PEOPLE’S GUERRILLA LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PANAMERICAN IMPORT AND EXPORT ARMY); a.k.a. EJERCITO POPULAR DE PALESTINENSISCHE VER IN STERREICH; COMMERCIAL CORPORATION, Panama LIBERACION (PEOPLE’S LIBERATION a.k.a. PALESTINIAN ASSOCIATION; a.k.a. [CUBA] ARMY); a.k.a. EPL; a.k.a. PARTIDO PALESTINIAN ASSOCIATION IN PANAMERICANA LTDA., Carrera 9 No. 9– COMUNISTA DEL PERU EN EL SENDERO AUSTRIA; f.k.a. PALESTINIAN ISLAMIC 46, Cali, Colombia; NIT # 800091914–8 LUMINOSO DE JOSE CARLOS ASSOCIATION IN AUSTRIA; f.k.a. (Colombia) [SDNT] MARIATEGUI (COMMUNIST PARTY OF PALESTINIAN ISLAMIC LEAGUE IN PANDORA SHIPPING CO. S.A., Honduras PERU ON THE SHINING PATH OF JOSE AUSTRIA; a.k.a. PALESTINIAN LEAGUE [IRAQ2] CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. IN AUSTRIA; a.k.a. PALESTINIAN PANDUREVIC, Vinko; DOB 1959; POB SENDERO LUMINOSO; a.k.a. SHINING ORGANIZATION; a.k.a. PALESTINIAN Sokolac, Bosnia-Herzegovina; ICTY PATH; a.k.a. SL; a.k.a. SOCORRO UNION; a.k.a. PALESTINIAN UNION IN indictee (individual) [BALKANS] POPULAR DEL PERU (PEOPLE’S AID OF AUSTRIA; a.k.a. PVOE), Novara g 36a/11, PANOAMERICANA, Panama [CUBA] PERU); a.k.a. SPP) [FTO] [SDGT] 1020 Wien, Austria [SDGT] PARDO OJEDA, Mauricio, Carrera 18C No. PARTIDO COMUNISTA DEL PERU EN EL PALMA RODRIGUEZ, Giovanni (a.k.a. 149–33, Apt. 309, Bogota, Colombia; c/o SENDERO LUMINOSO DE JOSE CARLOS COMPANIA AGROPECUARIA DEL SUR PALMA RODRIGUEZ, Geovanny; a.k.a. MARIATEGUI (COMMUNIST PARTY OF LTDA., Bogota, Colombia; c/o PALMA RODRIGUEZ, Giovanny), c/o PERU ON THE SHINING PATH OF JOSE INVERSIONES AGROINDUSTRIALES DEL COPSERVIR LTDA., Bogota, Colombia; c/o CARLOS MARIATEGUI) (a.k.a. EGP; a.k.a. OCCIDENTE LTDA., Bogota, Colombia; c/ LITOPHARMA, Barranquilla, Colombia; EJERCITO GUERRILLERO POPULAR o COLOMBO ANDINA COMERCIAL Carrera 8A No. 45B–82, Barranquilla, (PEOPLE’S GUERRILLA ARMY); a.k.a. COALSA LTDA., Bogota, Colombia; c/o Colombia; Cedula No. 72175536 AGRONILO S.A., Toro, Valle, Colombia; c/ EJERCITO POPULAR DE LIBERACION (Colombia) (individual) [SDNT] o ALMACAES S.A., Bogota, Colombia; c/o (PEOPLE’S LIBERATION ARMY); a.k.a. PALMA RODRIGUEZ, Geovanny (a.k.a. BLACKMORE INVESTMENTS A.V.V., EPL; a.k.a. PARTIDO COMUNISTA DEL PALMA RODRIGUEZ, Giovanni; a.k.a. Oranjestad, Aruba; c/o CRETA S.A., La PERU (COMMUNIST PARTY OF PERU); PALMA RODRIGUEZ, Giovanny), c/o Union, Valle, Colombia; c/o G.L.G. S.A., a.k.a. PCP; a.k.a. SENDERO LUMINOSO; COPSERVIR LTDA., Bogota, Colombia; c/o Bogota, Colombia; c/o ILOVIN S.A., a.k.a. SHINING PATH; a.k.a. SL; a.k.a. LITOPHARMA, Barranquilla, Colombia; Bogota, Colombia; c/o JOSAFAT S.A., SOCORRO POPULAR DEL PERU Carrera 8A No. 45B–82, Barranquilla, Tulua, Valle, Colombia; c/o RAMAL S.A., (PEOPLE’S AID OF PERU); a.k.a. SPP) Colombia; Cedula No. 72175536 Bogota, Colombia; DOB 27 Jul 1961; citizen [FTO] [SDGT] (Colombia) (individual) [SDNT] Colombia; nationality Colombia; Cedula PARTIYA KARKERAN KURDISTAN (a.k.a. PALMA RODRIGUEZ, Giovanny (a.k.a. No. 19445690 (Colombia) (individual) FREEDOM AND DEMOCRACY PALMA RODRIGUEZ, Giovanni; a.k.a. [SDNT] CONGRESS OF KURDISTAN; a.k.a. HALU PALMA RODRIGUEZ, Geovanny), c/o PAREDES GONZALEZ, Nohora, c/o MESRU SAVUNMA KUVVETI (HSK); COPSERVIR LTDA., Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. LITOPHARMA, Barranquilla, Colombia; DOB 6 Aug 1963; Cedula No. 36376456 KURDISTAN FREEDOM AND Carrera 8A No. 45B–82, Barranquilla, (Colombia) (individual) [SDNT] DEMOCRACY CONGRESS; a.k.a. Colombia; Cedula No. 72175536 PARIRENYATWA, David Pagwese, P.O. Box KURDISTAN PEOPLE’S CONGRESS (Colombia) (individual) [SDNT] 66222, Kopje, Harare, Zimbabwe; DOB 2 (KHK); a.k.a. KURDISTAN WORKERS’ PALMA RODRIGUEZ, Wilfrido, c/o Aug 1950; Passport AD000899 (Zimbabwe); PARTY; a.k.a. PEOPLE’S CONGRESS OF COPSERVIR LTDA., Bogota, Colombia; Minister of Health and Child Welfare KURDISTAN; a.k.a. PKK; a.k.a. THE Cedula No. 8724911 (Colombia) (individual) [ZIMBABWE] PEOPLE’S DEFENSE FORCE) [FTO] (individual) [SDNT] PARKA TRADING COMPANY, P.O. Box [SDGT] PALMA SAADE, Jessica Maria, Calle 78 No. 3313, Deira, Dubai, United Arab Emirates PARTY OF GOD (a.k.a. ANSAR ALLAH; 53–70, Local 202, Barranquilla, Colombia; [SDGT] a.k.a. FOLLOWERS OF THE PROPHET c/o VESTIMENTA J y J S. de H., PARQUE INDUSTRIAL LAS DELICIAS MUHAMMED; a.k.a. HIZBALLAH; a.k.a. Barranquilla, Colombia; Cedula No. LTDA., Carrera 7 No. 34–341 L–6, Cali, ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD 32758645 (Colombia) (individual) [SDNT] Colombia; Carrera 7 No. 34–341, Cali, FOR THE LIBERATION OF PALESTINE; PALMA SALAZAR, Hector Luis (a.k.a. Colombia [SDNT] a.k.a. ISLAMIC JIHAD ORGANIZATION; PALMA SALAZAR, Jesus Hector); DOB 29 PARQUE INDUSTRIAL PROGRESO S.A., a.k.a. ORGANIZATION OF RIGHT Apr 1960; alt. DOB 25 Aug 1962; alt. DOB Autopista Cali Yumbo, Km. 4 No. 26–400, AGAINST WRONG; a.k.a. 26 Aug 1962; POB Sinaloa, Mexico Yumbo, Colombia; NIT # 805002419–1 ORGANIZATION OF THE OPPRESSED ON (individual) [SDNTK] (Colombia) [SDNT] EARTH; a.k.a. REVOLUTIONARY JUSTICE PALMA SALAZAR, Jesus Hector (a.k.a. PARRA QUINTERO, Hector Alonso, Carrera ORGANIZATION) [SDT] [FTO] [SDGT] PALMA SALAZAR, Hector Luis); DOB 29 80A No. 13A–29 Apt. 601, Cali, Colombia; PASBAN-E-AHLE-HADITH (a.k.a. AL Apr 1960; alt. DOB 25 Aug 1962; alt. DOB c/o PARQUE INDUSTRIAL PROGRESO MANSOOREEN; a.k.a. AL MANSOORIAN; 26 Aug 1962; POB Sinaloa, Mexico S.A., Yumbo, Colombia; Cedula No. a.k.a. ARMY OF THE PURE; a.k.a. ARMY (individual) [SDNTK] 14878105 (Colombia); Passport 14878105 OF THE PURE AND RIGHTEOUS; a.k.a. PALMERA PINEDA, Juvenal Ovidio Ricardo (Colombia) (individual) [SDNT] ARMY OF THE RIGHTEOUS; a.k.a. IDARA (a.k.a. PINEDA PALMERA, Juvenal Ovidio; PARRA RESTREPO, Diego, c/o AGRO KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- a.k.a. ‘‘SIMON TRINIDAD’’); DOB 30 Jul MASCOTAS S.A., Bogota, Colombia; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

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JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I- Cedula No. 2730245 (Colombia) PAVLICHENKO, Dzmitry Vasilyevich; DAWAT; a.k.a. JAMAATI-UD-DAWA; (individual) [SDNT] a.k.a. PAVLIUCHENKO, Dmitri a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. PATINO RINCON, Octavio, c/o Valeryevich; a.k.a. PAVLIUCHENKO, JAMA’AT-UD-DA’AWAH; a.k.a. JAMAAT- INVERSIONES VILLA PAZ S.A., Cali, Dmitri Vasilyevich; a.k.a. UD-DAWA; a.k.a. JAMAAT-UL-DAWA; Colombia; DOB 20 Sep 1916; Cedula No. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. JAMAIAT-UD-DAWA; a.k.a. 2438955 (Colombia) (individual) [SDNT] a.k.a. PAVLIUCHENKO, Dmitry LASHKAR E-TAYYIBA; a.k.a. LASHKAR PATMAR S.A. (a.k.a. PATENTES MARCAS Y Vasilyevich; a.k.a. PAVLIUCHENKO, E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. REGISTROS S.A.), Transversal 29 No. 39– Dzmitry Valeryevich; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 92, Bogota, Colombia; NIT # 830016913–0 PAVLIUCHENKO, Dzmitry Vasilyevich); PAASBAN-E-KASHMIR; a.k.a. PAASBAN- (Colombia) [SDNT] DOB 1966; POB Vitebsk oblast, Belarus; I-AHLE-HADITH; a.k.a. PASBAN-E- PATTERSON FARM, Mazowe, Zimbabwe Colonel in BKGB and Commander of the KASHMIR; a.k.a. ‘‘JUD’’), Pakistan [SDGT] [ZIMBABWE] Special Response Group of the Ministry of [FTO] PAULICHENKA, Dmitri Valeryevich (a.k.a. the Interior (SOBR) (individual) PASBAN-E-KASHMIR (a.k.a. AL PAULICHENKA, Dmitri Vasilyevich; a.k.a. [BELARUS] MANSOOREEN; a.k.a. AL MANSOORIAN; PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich (a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. OF THE PURE AND RIGHTEOUS; a.k.a. PAULICHENKA, Dzmitry Valeryevich; PAULICHENKA, Dmitri Vasilyevich; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. IDARA a.k.a. PAULICHENKA, Dzmitry PAULICHENKA, Dmitry Valeryevich; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- Vasilyevich; a.k.a. PAVLICHENKO, Dmitri PAULICHENKA, Dzmitry Valeryevich; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Valeryevich; a.k.a. PAVLICHENKO, Dmitri a.k.a. PAULICHENKA, Dzmitry JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I- Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri DAWAT; a.k.a. JAMAATI-UD-DAWA; Valeryevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitri a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. Vasilyevich; a.k.a. PAVLICHENKO, Vasilyevich; a.k.a. PAVLICHENKO, Dmitry JAMA’AT-UD-DA’AWAH; a.k.a. JAMAAT- Dzmitry Valeryevich; a.k.a. Valeryevich; a.k.a. PAVLICHENKO, Dmitry UD-DAWA; a.k.a. JAMAAT-UL-DAWA; PAVLICHENKO, Dzmitry Vasilyevich; Vasilyevich; a.k.a. PAVLICHENKO, a.k.a. JAMAIAT-UD-DAWA; a.k.a. a.k.a. PAVLIUCHENKO, Dmitri Dzmitry Valeryevich; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR Valeryevich; a.k.a. PAVLIUCHENKO, PAVLICHENKO, Dzmitry Vasilyevich; E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. Dmitri Vasilyevich; a.k.a. a.k.a. PAVLIUCHENKO, Dmitri PAASBAN-E-AHLE-HADIS; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; Valeryevich; a.k.a. PAVLIUCHENKO, PAASBAN-E-KASHMIR; a.k.a. PAASBAN- a.k.a. PAVLIUCHENKO, Dmitry Dmitri Vasilyevich; a.k.a. I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Vasilyevich; a.k.a. PAVLIUCHENKO, PAVLIUCHENKO, Dmitry Valeryevich; HADITH; a.k.a. ‘‘JUD’’), Pakistan [SDGT] Dzmitry Valeryevich; a.k.a. a.k.a. PAVLIUCHENKO, Dmitry [FTO] PAVLIUCHENKO, Dzmitry Vasilyevich); Vasilyevich; a.k.a. PAVLIUCHENKO, PATEL, Khantibhal; DOB 28 Oct 1928; DOB 1966; POB Vitebsk oblast, Belarus; Dzmitry Valeryevich; a.k.a. Politburo Deputy Secretary for Finance Colonel in BKGB and Commander of the PAVLIUCHENKO, Dzmitry Vasilyevich); (individual) [ZIMBABWE] Special Response Group of the Ministry of DOB 1966; POB Vitebsk oblast, Belarus; PATENTES MARCAS Y REGISTROS S.A. the Interior (SOBR) (individual) Colonel in BKGB and Commander of the (a.k.a. PATMAR S.A.), Transversal 29 No. [BELARUS] Special Response Group of the Ministry of 39–92, Bogota, Colombia; NIT # PAULICHENKA, Dmitri Vasilyevich (a.k.a. the Interior (SOBR) (individual) 830016913–0 (Colombia) [SDNT] PAULICHENKA, Dmitri Valeryevich; a.k.a. [BELARUS] PATINO FOMEQUE, Sonia Daicy (a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich (a.k.a. PATINO FOMEQUE, Sonia Daysi), Calle 9 PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. Oeste No. 25–106, Cali, Colombia; c/o PAULICHENKA, Dzmitry Valeryevich; PAULICHENKA, Dmitri Vasilyevich; a.k.a. INDUSTRIA DE PESCA SOBRE EL a.k.a. PAULICHENKA, Dzmitry PAULICHENKA, Dmitry Valeryevich; a.k.a. PACIFICO S.A., Buenaventura, Colombia; Vasilyevich; a.k.a. PAVLICHENKO, Dmitri PAULICHENKA, Dmitry Vasilyevich; a.k.a. DOB 20 Jan 1975; Cedula No. 66920533 Valeryevich; a.k.a. PAVLICHENKO, Dmitri PAULICHENKA, Dzmitry Vasilyevich; (Colombia) (individual) [SDNT] Vasilyevich; a.k.a. PAVLICHENKO, Dmitry a.k.a. PAVLICHENKO, Dmitri Valeryevich; PATINO FOMEQUE, Sonia Daysi (a.k.a. Valeryevich; a.k.a. PAVLICHENKO, Dmitry a.k.a. PAVLICHENKO, Dmitri Vasilyevich; PATINO FOMEQUE, Sonia Daicy), Calle 9 Vasilyevich; a.k.a. PAVLICHENKO, a.k.a. PAVLICHENKO, Dmitry Valeryevich; Oeste No. 25–106, Cali, Colombia; c/o Dzmitry Valeryevich; a.k.a. a.k.a. PAVLICHENKO, Dmitry Vasilyevich; INDUSTRIA DE PESCA SOBRE EL PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry PACIFICO S.A., Buenaventura, Colombia; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, DOB 20 Jan 1975; Cedula No. 66920533 Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich; a.k.a. (Colombia) (individual) [SDNT] Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; PATINO FOMEQUE, Victor Hugo (a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri PATINO FOMEQUE, Victor Julio), Avenida a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, 4N No. 10N–100, Cali, Colombia; c/o Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. INDUSTRIA DE PESCA SOBRE EL Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; PACIFICO S.A., Buenaventura, Colombia; PAVLIUCHENKO, Dzmitry Vasilyevich); a.k.a. PAVLIUCHENKO, Dzmitry c/o TAURA S.A., Cali, Colombia; c/o DOB 1966; POB Vitebsk oblast, Belarus; Valeryevich; a.k.a. PAVLIUCHENKO, GALAPAGOS S.A., Cali, Colombia; DOB Colonel in BKGB and Commander of the Dzmitry Vasilyevich); DOB 1966; POB 31 JAN 1959; Cedula No. 16473543 Special Response Group of the Ministry of Vitebsk oblast, Belarus; Colonel in BKGB (Colombia) (individual) [SDNT] the Interior (SOBR) (individual) and Commander of the Special Response PATINO FOMEQUE, Victor Julio (a.k.a. [BELARUS] Group of the Ministry of the Interior PATINO FOMEQUE, Victor Hugo), PAULICHENKA, Dmitry Valeryevich (a.k.a. (SOBR) (individual) [BELARUS] Avenida 4N No. 10N–100, Cali, Colombia; PAULICHENKA, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich (a.k.a. c/o INDUSTRIA DE PESCA SOBRE EL PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PACIFICO S.A., Buenaventura, Colombia; PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. c/o TAURA S.A., Cali, Colombia; c/o PAULICHENKA, Dzmitry Valeryevich; PAULICHENKA, Dmitry Valeryevich; a.k.a. GALAPAGOS S.A., Cali, Colombia; DOB a.k.a. PAULICHENKA, Dzmitry PAULICHENKA, Dmitry Vasilyevich; a.k.a. 31 JAN 1959; Cedula No. 16473543 Vasilyevich; a.k.a. PAVLICHENKO, Dmitri PAULICHENKA, Dzmitry Valeryevich; (Colombia) (individual) [SDNT] Valeryevich; a.k.a. PAVLICHENKO, Dmitri a.k.a. PAVLICHENKO, Dmitri Valeryevich; PATINO NARANJO, Joaquin Gustavo, Vasilyevich; a.k.a. PAVLICHENKO, Dmitry a.k.a. PAVLICHENKO, Dmitri Vasilyevich; Avenida 4N No. 10N–100, Cali, Colombia; Valeryevich; a.k.a. PAVLICHENKO, Dmitry a.k.a. PAVLICHENKO, Dmitry Valeryevich; c/o INDUSTRIA DE PESCA SOBRE EL Vasilyevich; a.k.a. PAVLICHENKO, a.k.a. PAVLICHENKO, Dmitry Vasilyevich; PACIFICO S.A., Buenaventura, Colombia; Dzmitry Valeryevich; a.k.a. a.k.a. PAVLICHENKO, Dzmitry

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Valeryevich; a.k.a. PAVLICHENKO, a.k.a. PAULICHENKA, Dzmitry PAULICHENKA, Dzmitry Valeryevich; Dzmitry Vasilyevich; a.k.a. Vasilyevich; a.k.a. PAVLICHENKO, Dmitri a.k.a. PAULICHENKA, Dzmitry PAVLIUCHENKO, Dmitri Valeryevich; Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitri a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Vasilyevich; a.k.a. PAVLICHENKO, Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Dmitry Valeryevich; a.k.a. Dzmitry Valeryevich; a.k.a. Valeryevich; a.k.a. PAVLICHENKO, Dmitry PAVLIUCHENKO, Dmitry Vasilyevich; PAVLICHENKO, Dzmitry Vasilyevich; Vasilyevich; a.k.a. PAVLICHENKO, a.k.a. PAVLIUCHENKO, Dzmitry a.k.a. PAVLIUCHENKO, Dmitri Dzmitry Valeryevich; a.k.a. Valeryevich; a.k.a. PAVLIUCHENKO, Valeryevich; a.k.a. PAVLIUCHENKO, PAVLIUCHENKO, Dmitri Valeryevich; Dzmitry Vasilyevich); DOB 1966; POB Dmitri Vasilyevich; a.k.a. a.k.a. PAVLIUCHENKO, Dmitri Vitebsk oblast, Belarus; Colonel in BKGB PAVLIUCHENKO, Dmitry Valeryevich; Vasilyevich; a.k.a. PAVLIUCHENKO, and Commander of the Special Response a.k.a. PAVLIUCHENKO, Dmitry Dmitry Valeryevich; a.k.a. Group of the Ministry of the Interior Vasilyevich; a.k.a. PAVLIUCHENKO, PAVLIUCHENKO, Dmitry Vasilyevich; (SOBR) (individual) [BELARUS] Dzmitry Valeryevich; a.k.a. a.k.a. PAVLIUCHENKO, Dzmitry PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt. PAVLIUCHENKO, Dzmitry Vasilyevich); Valeryevich; a.k.a. PAVLIUCHENKO, DOB 16 Apr 1946; POB Senjski Rudnik, DOB 1966; POB Vitebsk oblast, Belarus; Dzmitry Vasilyevich); DOB 1966; POB Serbia and Montenegro; Ex-VJ Chief of Colonel in BKGB and Commander of the Vitebsk oblast, Belarus; Colonel in BKGB Staff (individual) [BALKANS] Special Response Group of the Ministry of and Commander of the Special Response PAVLICHENKO, Dmitri Valeryevich (a.k.a. the Interior (SOBR) (individual) Group of the Ministry of the Interior PAULICHENKA, Dmitri Valeryevich; a.k.a. [BELARUS] (SOBR) (individual) [BELARUS] PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich (a.k.a. PAVLIUCHENKO, Dmitri Valeryevich (a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. a.k.a. PAULICHENKA, Dzmitry PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. Vasilyevich; a.k.a. PAVLICHENKO, Dmitri PAULICHENKA, Dzmitry Valeryevich; PAULICHENKA, Dzmitry Valeryevich; Vasilyevich; a.k.a. PAVLICHENKO, Dmitry a.k.a. PAULICHENKA, Dzmitry a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Valeryevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Dzmitry Valeryevich; a.k.a. Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitry PAVLICHENKO, Dzmitry Vasilyevich; Valeryevich; a.k.a. PAVLICHENKO, Valeryevich; a.k.a. PAVLICHENKO, Dmitry a.k.a. PAVLIUCHENKO, Dmitri Dzmitry Valeryevich; a.k.a. Vasilyevich; a.k.a. PAVLICHENKO, Valeryevich; a.k.a. PAVLIUCHENKO, PAVLICHENKO, Dzmitry Vasilyevich; Dzmitry Valeryevich; a.k.a. Dmitri Vasilyevich; a.k.a. a.k.a. PAVLIUCHENKO, Dmitri PAVLICHENKO, Dzmitry Vasilyevich; PAVLIUCHENKO, Dmitry Valeryevich; Valeryevich; a.k.a. PAVLIUCHENKO, a.k.a. PAVLIUCHENKO, Dmitri a.k.a. PAVLIUCHENKO, Dmitry Dmitri Vasilyevich; a.k.a. Vasilyevich; a.k.a. PAVLIUCHENKO, Vasilyevich; a.k.a. PAVLIUCHENKO, PAVLIUCHENKO, Dmitry Valeryevich; Dmitry Valeryevich; a.k.a. Dzmitry Valeryevich; a.k.a. a.k.a. PAVLIUCHENKO, Dmitry PAVLIUCHENKO, Dmitry Vasilyevich; PAVLIUCHENKO, Dzmitry Vasilyevich); Vasilyevich; a.k.a. PAVLIUCHENKO, a.k.a. PAVLIUCHENKO, Dzmitry DOB 1966; POB Vitebsk oblast, Belarus; Dzmitry Valeryevich; a.k.a. Valeryevich; a.k.a. PAVLIUCHENKO, Colonel in BKGB and Commander of the PAVLIUCHENKO, Dzmitry Vasilyevich); Dzmitry Vasilyevich); DOB 1966; POB Special Response Group of the Ministry of DOB 1966; POB Vitebsk oblast, Belarus; Vitebsk oblast, Belarus; Colonel in BKGB the Interior (SOBR) (individual) Colonel in BKGB and Commander of the and Commander of the Special Response [BELARUS] Special Response Group of the Ministry of Group of the Ministry of the Interior PAVLICHENKO, Dmitri Vasilyevich (a.k.a. the Interior (SOBR) (individual) (SOBR) (individual) [BELARUS] PAULICHENKA, Dmitri Valeryevich; a.k.a. [BELARUS] PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. a.k.a. PAULICHENKA, Dzmitry PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; Vasilyevich; a.k.a. PAVLICHENKO, Dmitri PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Dzmitry Valeryevich; a.k.a. Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry PAVLICHENKO, Dzmitry Vasilyevich; Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry PAVLIUCHENKO, Dzmitry Vasilyevich); a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, DOB 1966; POB Vitebsk oblast, Belarus; Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Colonel in BKGB and Commander of the Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB Special Response Group of the Ministry of Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response the Interior (SOBR) (individual) and Commander of the Special Response Group of the Ministry of the Interior [BELARUS] Group of the Ministry of the Interior (SOBR) (individual) [BELARUS] PAVLICHENKO, Dmitry Valeryevich (a.k.a. (SOBR) (individual) [BELARUS] PAVLIUCHENKO, Dmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich;

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a.k.a. PAULICHENKA, Dzmitry Dzmitry Valeryevich; a.k.a. Jan 1928; Cedula No. 29013555 (Colombia) Vasilyevich; a.k.a. PAVLICHENKO, Dmitri PAULICHENKA, Dzmitry Vasilyevich; (individual) [SDNT] Valeryevich; a.k.a. PAVLICHENKO, Dmitri a.k.a. PAVLICHENKO, Dmitri Valeryevich; PELISSIER OSPINA, Maria Sahir (a.k.a. Vasilyevich; a.k.a. PAVLICHENKO, Dmitry a.k.a. PAVLICHENKO, Dmitri Vasilyevich; PELISSIER OSPINA, Maria Sair), c/o Valeryevich; a.k.a. PAVLICHENKO, Dmitry a.k.a. PAVLICHENKO, Dmitry Valeryevich; ALMACAES S.A., Bogota, Colombia; c/o Vasilyevich; a.k.a. PAVLICHENKO, a.k.a. PAVLICHENKO, Dmitry Vasilyevich; COMERCIALIZADORA PELISSIER Dzmitry Valeryevich; a.k.a. a.k.a. PAVLICHENKO, Dzmitry OSPINA LTDA., Bogota, Colombia; c/o PAVLICHENKO, Dzmitry Vasilyevich; Valeryevich; a.k.a. PAVLICHENKO, CORPORACION DE ALMACENES POR a.k.a. PAVLIUCHENKO, Dmitri Dzmitry Vasilyevich; a.k.a. DEPARTAMENTOS S.A., Bogota, Valeryevich; a.k.a. PAVLIUCHENKO, PAVLIUCHENKO, Dmitri Valeryevich; Colombia; c/o G.L.G. S.A., Bogota, Dmitri Vasilyevich; a.k.a. a.k.a. PAVLIUCHENKO, Dmitri Colombia; c/o HEBRON S.A., Tulua, Valle, PAVLIUCHENKO, Dmitry Vasilyevich; Vasilyevich; a.k.a. PAVLIUCHENKO, Colombia; c/o ILOVIN S.A., Bogota, a.k.a. PAVLIUCHENKO, Dzmitry Dmitry Valeryevich; a.k.a. Colombia; c/o RAMAL S.A., Bogota, Valeryevich; a.k.a. PAVLIUCHENKO, PAVLIUCHENKO, Dmitry Vasilyevich; Colombia; Carrera 58B No. 63B–96 B–21 E– Dzmitry Vasilyevich); DOB 1966; POB a.k.a. PAVLIUCHENKO, Dzmitry 8 Int. 15 apt. 201, Bogota, Colombia; Vitebsk oblast, Belarus; Colonel in BKGB Valeryevich); DOB 1966; POB Vitebsk Carrera 68D No. 64F–96 B–21 Int. 15, and Commander of the Special Response oblast, Belarus; Colonel in BKGB and Bogota, Colombia; DOB 20 Jun 1958; POB Group of the Ministry of the Interior Commander of the Special Response Group Ibague, Tolima, Colombia; Cedula No. (SOBR) (individual) [BELARUS] of the Ministry of the Interior (SOBR) 51561790 (Colombia) (individual) [SDNT] PAVLIUCHENKO, Dmitry Vasilyevich (a.k.a. (individual) [BELARUS] PELISSIER OSPINA, Maria Sair (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAZ MAHECHA, Gonzalo Rodrigo, Carrera 4 PELISSIER OSPINA, Maria Sahir), c/o PAULICHENKA, Dmitri Vasilyevich; a.k.a. No. 11–45 of. 802, Cali, Colombia; Carrera ALMACAES S.A., Bogota, Colombia; c/o PAULICHENKA, Dmitry Valeryevich; a.k.a. 4 No. 11–45 of. 809, Cali, Colombia; COMERCIALIZADORA PELISSIER PAULICHENKA, Dmitry Vasilyevich; a.k.a. Transversal 98 No. 28A–46, Cali, OSPINA LTDA., Bogota, Colombia; c/o PAULICHENKA, Dzmitry Valeryevich; Colombia; c/o COLOR 89.5 FM STEREO, CORPORACION DE ALMACENES POR a.k.a. PAULICHENKA, Dzmitry Cali, Colombia; Calle 13A No. 66B–60 apt. DEPARTAMENTOS S.A., Bogota, Vasilyevich; a.k.a. PAVLICHENKO, Dmitri 102A, Cali, Colombia; Calle 102 No. 48A– Colombia; c/o G.L.G. S.A., Bogota, Valeryevich; a.k.a. PAVLICHENKO, Dmitri 08, Bogota, Colombia; Carrera 4 No. 11–45 Colombia; c/o HEBRON S.A., Tulua, Valle, Vasilyevich; a.k.a. PAVLICHENKO, Dmitry apt. 621, Cali, Colombia; Carrera 4 No. 11– Colombia; c/o ILOVIN S.A., Bogota, Valeryevich; a.k.a. PAVLICHENKO, Dmitry 45 apt. 624, Cali, Colombia; Calle 13 No. Colombia; c/o RAMAL S.A., Bogota, Vasilyevich; a.k.a. PAVLICHENKO, 4–25 piso 6, Cali, Colombia; Calle 13A No. Colombia; Carrera 58B No. 63B–96 B–21 E– 66B–60 apt. 902A, Cali, Colombia; Calle Dzmitry Valeryevich; a.k.a. 8 Int. 15 apt. 201, Bogota, Colombia; 13A No. 66B–60 apt. 101A, Cali, Colombia; PAVLICHENKO, Dzmitry Vasilyevich; Carrera 68D No. 64F–96 B–21 Int. 15, DOB 28 Sep 1957; Cedula No. 16590653 a.k.a. PAVLIUCHENKO, Dmitri Bogota, Colombia; DOB 20 Jun 1958; POB (Colombia) (individual) [SDNT] Valeryevich; a.k.a. PAVLIUCHENKO, Ibague, Tolima, Colombia; Cedula No. PCP (a.k.a. EGP; a.k.a. EJERCITO Dmitri Vasilyevich; a.k.a. 51561790 (Colombia) (individual) [SDNT] GUERRILLERO POPULAR (PEOPLE’S PAVLIUCHENKO, Dmitry Valeryevich; GUERRILLA ARMY); a.k.a. EJERCITO PENA OJEDA, Wilton Orlando, c/o a.k.a. PAVLIUCHENKO, Dzmitry POPULAR DE LIBERACION (PEOPLE’S COOPCREAR, Bogota, Colombia; c/o Valeryevich; a.k.a. PAVLIUCHENKO, LIBERATION ARMY); a.k.a. EPL; a.k.a. COOPERATIVA MULTIACTIVA DE Dzmitry Vasilyevich); DOB 1966; POB PARTIDO COMUNISTA DEL PERU COLOMBIA FOMENTAMOS, Bogota, Vitebsk oblast, Belarus; Colonel in BKGB (COMMUNIST PARTY OF PERU); a.k.a. Colombia; c/o COOPERATIVA DE and Commander of the Special Response PARTIDO COMUNISTA DEL PERU EN EL TRABAJO ASOCIADO ACTIVAR, Bogota, Group of the Ministry of the Interior SENDERO LUMINOSO DE JOSE CARLOS Colombia; DOB 1 Apr 1975; Cedula No. (SOBR) (individual) [BELARUS] MARIATEGUI (COMMUNIST PARTY OF 79688099 (Colombia); Passport 79688099 PAVLIUCHENKO, Dzmitry Valeryevich PERU ON THE SHINING PATH OF JOSE (Colombia) (individual) [SDNT] (a.k.a. PAULICHENKA, Dmitri CARLOS MARIATEGUI); a.k.a. SENDERO PENA TORRES, Jose, Panama (individual) Valeryevich; a.k.a. PAULICHENKA, Dmitri LUMINOSO; a.k.a. SHINING PATH; a.k.a. [CUBA] Vasilyevich; a.k.a. PAULICHENKA, Dmitry SL; a.k.a. SOCORRO POPULAR DEL PERU PENA, Victor, Panama (individual) [CUBA] Valeryevich; a.k.a. PAULICHENKA, Dmitry (PEOPLE’S AID OF PERU); a.k.a. SPP) PENALOSA CAMARGO, Diego Hernando, c/ Vasilyevich; a.k.a. PAULICHENKA, [FTO] [SDGT] o FUNDACION VIVIR MEJOR, Cali, Dzmitry Valeryevich; a.k.a. PCPMB (a.k.a. POLITICAL COUNCIL OF Colombia; Cedula No. 118391 (Colombia); PAULICHENKA, Dzmitry Vasilyevich; PRESEVO, MEDVEDJA, AND Passport 118391 (Colombia) (individual) a.k.a. PAVLICHENKO, Dmitri Valeryevich; BUJANOVAC) [BALKANS] [SDNT] a.k.a. PAVLICHENKO, Dmitri Vasilyevich; PEACEKEEPING BATTALION (a.k.a. PENTA PHARMA DE COLOMBIA S.A., Calle a.k.a. PAVLICHENKO, Dmitry Valeryevich; INTERNATIONAL BATTALION; a.k.a. 17A No. 28A–43, Bogota, Colombia; Calle a.k.a. PAVLICHENKO, Dmitry Vasilyevich; ISLAMIC PEACEKEEPING 17A No. 28A–23, Bogota, Colombia [SDNT] a.k.a. PAVLICHENKO, Dzmitry INTERNATIONAL BRIGADE; a.k.a. THE PENTA PHARMA DE COLOMBIA S.A. (a.k.a. Valeryevich; a.k.a. PAVLICHENKO, INTERNATIONAL BRIGADE; a.k.a. THE PENTACOOP LTDA.), Calle 17A No. 28A– Dzmitry Vasilyevich; a.k.a. ISLAMIC INTERNATIONAL BRIGADE; 43, Bogota, Colombia; Calle 17A No. 28A– PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. THE ISLAMIC PEACEKEEPING 23, Bogota, Colombia; NIT # 830016989–1 a.k.a. PAVLIUCHENKO, Dmitri ARMY; a.k.a. THE ISLAMIC (Colombia) [SDNT] Vasilyevich; a.k.a. PAVLIUCHENKO, PEACEKEEPING BRIGADE) [SDGT] PENTACOOP LTDA. (f.k.a. PENTA PHARMA Dmitry Valeryevich; a.k.a. PEDRAZA GARZON, Fernando, c/o DE COLOMBIA S.A.), Calle 17A No. 28A– PAVLIUCHENKO, Dmitry Vasilyevich; COOPERATIVA MULTIACTIVA DE 43, Bogota, Colombia; Calle 17A No. 28A– a.k.a. PAVLIUCHENKO, Dzmitry COLOMBIA FOMENTAMOS, Bogota, 23, Bogota, Colombia; NIT # 830016989–1 Vasilyevich); DOB 1966; POB Vitebsk Colombia; DOB 9 Nov 1962; Cedula No. (Colombia) [SDNT] oblast, Belarus; Colonel in BKGB and 79283141 (Colombia); Passport 79283141 PEONY SHIPPING CO. LTD., c/o Commander of the Special Response Group (Colombia) (individual) [SDNT] NORDSTRAND MARITIME & TRADING of the Ministry of the Interior (SOBR) PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 5 CO. LTD., 26 Skouze Street, Piraeus, (individual) [BELARUS] January 1971; POB SuhoPolje, Bosnia- Greece [CUBA] PAVLIUCHENKO, Dzmitry Vasilyevich Herzegovina (individual) [BALKANS] PEOPLE’S CONGRESS OF KURDISTAN (a.k.a. PAULICHENKA, Dmitri PEJICIC, Mile (a.k.a. PEJCIC, Mile); DOB 5 (a.k.a. FREEDOM AND DEMOCRACY Valeryevich; a.k.a. PAULICHENKA, Dmitri January 1971; POB SuhoPolje, Bosnia- CONGRESS OF KURDISTAN; a.k.a. HALU Vasilyevich; a.k.a. PAULICHENKA, Dmitry Herzegovina (individual) [BALKANS] MESRU SAVUNMA KUVVETI (HSK); Valeryevich; a.k.a. PAULICHENKA, Dmitry PELAEZ DE HENAO, Teresa, c/o ALFA a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. Vasilyevich; a.k.a. PAULICHENKA, PHARMA S.A., Bogota, Colombia; DOB 11 KURDISTAN FREEDOM AND

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DEMOCRACY CONGRESS; a.k.a. Tijuana, Baja California, Mexico; Calle Barranquilla, Colombia; c/o KURDISTAN PEOPLE’S CONGRESS Relampago 1136 Secc. Dorado, Tijuana, INMOBILIARIA DEL CARIBE LTDA., (KHK); a.k.a. KURDISTAN WORKERS’ Baja California, Mexico; DOB 10 Sep 1975 Barranquilla, Colombia; c/o PARTY; a.k.a. PARTIYA KARKERAN (individual) [SDNTK] INMOBILIARIA HOTELERA DEL CARIBE KURDISTAN; a.k.a. PKK; a.k.a. THE PEREZ ALZATE, Guillermo (a.k.a. ‘‘PABLO LTDA., Barranquilla, Colombia; c/o PEOPLE’S DEFENSE FORCE) [FTO] SEVILLANO’’), Diagonal 50 No. 49–14 of. INVERSIONES HOTELERAS DEL [SDGT] 601, Medellin, Colombia; Calle 26A No. LITORAL LTDA., Barranquilla, Colombia; PEOPLE’S CO-OPERATIVE BANK, P.O. Box 70–35, Medellin, Colombia; Calle 30 No. 9– c/o INVERSIONES PRADO TRADE 922, Khartoum, Sudan [SUDAN] 51, Monteria, Cordoba, Colombia; Calle 24 CENTER LTDA., Barranquilla, Colombia; c/ PEOPLE’S MUJAHEDIN ORGANIZATION No. 1–52, B. Cta de Oro, Colombia; Calle o NEGOCIOS Y PROPIEDADES DEL OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. 37 No. 2–40, Almacen Dulcino, Tumaco, CARIBE LTDA., Barranquilla, Colombia; c/ MUJAHEDIN-E KHALQ; a.k.a. Narino, Colombia; Cedula No. 71646827 o PROMOCIONES Y CONSTRUCCIONES MUJAHEDIN-E KHALQ ORGANIZATION; (Colombia); Passport AF891052 (Colombia) DEL CARIBE LTDA., Barranquilla, a.k.a. MUSLIM IRANIAN STUDENT’S (individual) [SDNTK] Colombia; c/o PROMOCIONES Y SOCIETY; a.k.a. NATIONAL COUNCIL OF PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep CONSTRUCCIONES DEL CARIBE LTDA., RESISTANCE; a.k.a. NATIONAL COUNCIL 1964; POB San Sebastian, Guipuzcoa Y CIA. S.C.A., Barranquilla, Colombia; c/o OF RESISTANCE (NCR); a.k.a. NATIONAL Province, Spain; D.N.I. 15.976.521 (Spain); PROMOTORA HOTEL BARRANQUILLA COUNCIL OF RESISTANCE OF IRAN; Member ETA (individual) [SDGT] LTDA., Barranquilla, Colombia; c/o a.k.a. NCRI; a.k.a. NLA; a.k.a. PEREZ CASTANO, Mario Alberto, c/o SURAMERICANA DE HOTELES LTDA., ORGANIZATION OF THE PEOPLE’S CAMBIOS PALMILLA S.A. DE C.V., Barranquilla, Colombia; c/o HOLY WARRIORS OF IRAN; a.k.a. PMOI; Hidalgo del Parral, Mexico; Calle Decima EDIFICACIONES DEL CARIBE LTDA., a.k.a. SAZEMAN-E MUJAHEDIN-E No. 14, Hidalgo del Parral, Chihuahua, Barranquilla, Colombia; c/o KHALQ-E IRAN; a.k.a. THE NATIONAL Mexico; DOB 25 Jun 1966; POB Hidalgo DESARROLLOS URBANOS LIBERATION ARMY OF IRAN) [FTO] del Parral, Chihuahua, Mexico; citizen ‘‘DESARROLLAR’’ LTDA., Barranquilla, [SDGT] Mexico; nationality Mexico; C.U.R.P. Colombia; c/o AGRICOLA SONGO LTDA., PEOPLE’S MUJAHEDIN ORGANIZATION PECM660625HCHRSR07 (Mexico); R.F.C. Barranquilla, Colombia; DOB 1 Nov 40; alt. OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. PECM–660625–FN5 (Mexico) (individual) DOB 1 Oct 40; Cedula No. 3710619 MUJAHEDIN-E KHALQ; a.k.a. [SDNTK] (Colombia); Passport H130865 (Colombia) MUJAHEDIN-E KHALQ ORGANIZATION; PEREZ CRUZ, Osvaldo, Panama (individual) (individual) [SDNT] a.k.a. MUSLIM IRANIAN STUDENT’S [CUBA] PEREZ SERNA, Wilmar Armando, c/o SOCIETY; a.k.a. NATIONAL COUNCIL OF PEREZ ELIAS, Sofia, c/o MULTISERVICIOS INVHERESA S.A., Cali, Colombia RESISTANCE; a.k.a. NATIONAL COUNCIL ALPHA, S.A. DE C.V., Tijuana, Baja (individual) [SDNT] OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. California, Mexico; Calle Oslo 3692, PEREZ VARELA, Jaime Diego, c/o ORGANIZATION OF THE PEOPLE’S Colonia Playas Costa Azul, Tijuana, Baja CONSTRUCTORA GOPEVA LTDA., Cali, HOLY WARRIORS OF IRAN; a.k.a. PMOI; California CP 22250, Mexico; c/o Colombia; Avenida Ciudad Jardin No. 27, a.k.a. SAZEMAN-E MUJAHEDIN-E HACIENDA DE DON JOSE RESTAURANT Cali, Colombia; DOB 28 Feb 1933; Cedula KHALQ-E IRAN; a.k.a. THE NATIONAL BAR, S.A. DE C.V., Tijuana, Baja No. 2695666 (Colombia) (individual) LIBERATION ARMY OF IRAN); including California, Mexico; DOB 10 Oct 1973; POB [SDNT] its U.S. press office and all other offices Tijuana, Baja California, Mexico PEREZ, Alfonso, Panama (individual) worldwide [FTO] [SDGT] (individual) [SDNTK] [CUBA] PEOPLE’S MUJAHEDIN ORGANIZATION PEREZ GARCIA, Carlos, c/o ASESORIAS PEREZ, Manuel Martin, Panama (individual) OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. COSMOS LTDA., Cali, Colombia; Cedula [CUBA] MUJAHEDIN-E KHALQ; a.k.a. No. 14920419 (Colombia) (individual) PERIC, Jozo ’Tukesa’; DOB 31 Jan 1959; POB MUJAHEDIN-E KHALQ ORGANIZATION; [SDNT] Pjesevac Kula, Bosnia-Herzegovina a.k.a. MUSLIM IRANIAN STUDENT’S PEREZ GOMEZ, Stella, c/o ASESORIAS (individual) [BALKANS] SOCIETY; a.k.a. NATIONAL COUNCIL OF ECONOMICAS MUNOZ SANTACOLOMA PESCABRAVA, S.A., France [CUBA] RESISTANCE; a.k.a. NATIONAL COUNCIL E.U., Cali, Colombia; c/o CONTACTEL PESCABRAVA, S.A., Italy [CUBA] OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. COMUNICACIONES S.A., Cali, Colombia; PESCABRAVA, S.A., Spain [CUBA] ORGANIZATION OF THE PEOPLE’S c/o DISTRIBUIDORA SANAR DE PESCADOS Y MARISCOS DE PANAMA, HOLY WARRIORS OF IRAN; a.k.a. PMOI; COLOMBIA S.A., Cali, Colombia; c/o S.A. (a.k.a. PESMAR (OR PEZMAR), S.A.), a.k.a. SAZEMAN-E MUJAHEDIN-E COPSERVIR LTDA., Bogota, Colombia; c/o Panama City, Panama [CUBA] KHALQ-E IRAN; a.k.a. THE NATIONAL PROVIDA E.U., Cali, Colombia; DOB 26 PESMAR (OR PEZMAR), S.A. (a.k.a. LIBERATION ARMY OF IRAN); including Jun 1960; Cedula No. 31848468 PESCADOS Y MARISCOS DE PANAMA, its U.S. press office and all other offices (Colombia); Passport 31848468 (Colombia) S.A.), Panama City, Panama [CUBA] worldwide [FTO] [SDGT] (individual) [SDNT] PETKEVICH, Nataliya Uladzimirauna (a.k.a. PEOPLE’S MUJAHEDIN ORGANIZATION PEREZ NARVAEZ, Oliverio, Avenida 4 No. PETKEVICH, Nataliya Vladimirovna; a.k.a. OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. 7–75, Cali, Colombia; c/o PETKEVICH, Natallia Uladzimirauna; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. INTERCONTINENTAL DE AVIACION PETKEVICH, Natallia Vladimirovna; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; S.A., Bogota, Colombia; DOB 9 Mar 1938; PETKEVICH, Natalya Uladzimirauna; a.k.a. a.k.a. MUSLIM IRANIAN STUDENT’S POB Riofrio, Valle, Colombia; Cedula No. PETKEVICH, Natalya Vladimirovna; a.k.a. SOCIETY; a.k.a. NATIONAL COUNCIL OF 6488451 (Colombia); Passport AG400146 PIATKEVICH , Natallia Vladimirovna; RESISTANCE; a.k.a. NATIONAL COUNCIL (Colombia); alt. Passport AG069729 a.k.a. PIATKEVICH , Natalya OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. (Colombia) (individual) [SDNT] Vladimirovna; a.k.a. PIATKEVICH, ORGANIZATION OF THE PEOPLE’S PEREZ ORTEGA, Publio Eliecer, c/o Nataliya Uladzimirauna; a.k.a. HOLY WARRIORS OF IRAN; a.k.a. PMOI; INVERSIONES VILLA PAZ S.A., Cali, PIATKEVICH, Nataliya Vladimirovna; a.k.a. SAZEMAN-E MUJAHEDIN-E Colombia; DOB 23 Jul 1954; Cedula No. a.k.a. PIATKEVICH, Natallia KHALQ-E IRAN; a.k.a. THE NATIONAL 16597479 (Colombia) (individual) [SDNT] Uladzimirauna; a.k.a. PIATKEVICH, LIBERATION ARMY OF IRAN); including PEREZ PASUENGO, Efrain; DOB 1954; Natalya Uladzimirauna); DOB 24 Oct 1972; its U.S. representative offices and all other nationality Mexico (individual) [SDNTK] POB Minsk, Belarus; Deputy Head of the offices worldwide [FTO] [SDGT] PEREZ PENA, Jaime (a.k.a. NASSER DAVID, President’s Administration (individual) PERDOMO ZUNIGA, Hugo Ivan, c/o Julio Cesar), Calle 74 No. 53–30, [BELARUS] CONSTRUVIDA S.A., Cali, Colombia; DOB Barranquilla, Colombia; Carrera 38B No. PETKEVICH, Nataliya Vladimirovna (a.k.a. 16 Jun 1960; Cedula No. 16669843 76–40, Barranquilla, Colombia; c/o GRAN PETKEVICH, Nataliya Uladzimirauna; (Colombia) (individual) [SDNT] COMPANIA DE HOTELES LTDA., a.k.a. PETKEVICH, Natallia Uladzimirauna; PEREIRA BERUMEN, Luis Miguel, c/o Barranquilla, Colombia; c/o HOTELES E a.k.a. PETKEVICH, Natallia Vladimirovna; MULTISERVICIOS GAMAL, S.A. DE C.V., INMUEBLES DE COLOMBIA LTDA., a.k.a. PETKEVICH, Natalya Uladzimirauna;

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a.k.a. PETKEVICH, Natalya Vladimirovna; Natalya Uladzimirauna); DOB 24 Oct 1972; a.k.a. PETKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH , Natallia POB Minsk, Belarus; Deputy Head of the a.k.a. PETKEVICH, Natallia Vladimirovna; Vladimirovna; a.k.a. PIATKEVICH , President’s Administration (individual) a.k.a. PETKEVICH, Natalya Uladzimirauna; Natalya Vladimirovna; a.k.a. PIATKEVICH, [BELARUS] a.k.a. PETKEVICH, Natalya Vladimirovna; Nataliya Uladzimirauna; a.k.a. PETRA NAVIGATION & INTERNATIONAL a.k.a. PIATKEVICH , Natalya PIATKEVICH, Nataliya Vladimirovna; TRADING CO. LTD. (a.k.a. AL PETRA Vladimirovna; a.k.a. PIATKEVICH, a.k.a. PIATKEVICH, Natallia COMPANY FOR GOODS TRANSPORT Nataliya Uladzimirauna; a.k.a. Uladzimirauna; a.k.a. PIATKEVICH, LTD), Hai Al Wahda Mahalat 906, 906 PIATKEVICH, Nataliya Vladimirovna; Natalya Uladzimirauna); DOB 24 Oct 1972; Zulak 50, House 14, Baghdad, Iraq [IRAQ2] a.k.a. PIATKEVICH, Natallia POB Minsk, Belarus; Deputy Head of the PETRIC, Zoran; DOB 18 July 1964; POB Uladzimirauna; a.k.a. PIATKEVICH, President’s Administration (individual) Banovici, Bosnia-Herzegovina (individual) Natalya Uladzimirauna); DOB 24 Oct 1972; [BELARUS] [BALKANS] POB Minsk, Belarus; Deputy Head of the PETKEVICH, Natallia Uladzimirauna (a.k.a. PETROLEUM GENERAL President’s Administration (individual) PETKEVICH, Nataliya Uladzimirauna; ADMINISTRATION, P.O. Box 2649, [BELARUS] a.k.a. PETKEVICH, Nataliya Vladimirovna; Khartoum, Sudan [SUDAN] PIATKEVICH , Natalya Vladimirovna (a.k.a. a.k.a. PETKEVICH, Natallia Vladimirovna; PFLP (a.k.a. HALHUL GANG; a.k.a. HALHUL PETKEVICH, Nataliya Uladzimirauna; a.k.a. PETKEVICH, Natalya Uladzimirauna; SQUAD; a.k.a. MARTYR ABU-ALI a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. PETKEVICH, Natalya Vladimirovna; MUSTAFA BATTALION; a.k.a. a.k.a. PETKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH , Natallia PALESTINIAN POPULAR RESISTANCE a.k.a. PETKEVICH, Natallia Vladimirovna; Vladimirovna; a.k.a. PIATKEVICH , FORCES; a.k.a. POPULAR FRONT FOR a.k.a. PETKEVICH, Natalya Uladzimirauna; Natalya Vladimirovna; a.k.a. PIATKEVICH, THE LIBERATION OF PALESTINE; a.k.a. a.k.a. PETKEVICH, Natalya Vladimirovna; Nataliya Uladzimirauna; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED a.k.a. PIATKEVICH , Natallia PIATKEVICH, Nataliya Vladimirovna; EAGLE GROUP; a.k.a. RED EAGLES) [SDT] Vladimirovna; a.k.a. PIATKEVICH, a.k.a. PIATKEVICH, Natallia [FTO] [SDGT] Nataliya Uladzimirauna; a.k.a. Uladzimirauna; a.k.a. PIATKEVICH, PFLP-GC (a.k.a. POPULAR FRONT FOR THE PIATKEVICH, Nataliya Vladimirovna; Natalya Uladzimirauna); DOB 24 Oct 1972; LIBERATION OF PALESTINE -GENERAL a.k.a. PIATKEVICH, Natallia POB Minsk, Belarus; Deputy Head of the COMMAND) [SDT] [FTO] [SDGT] Uladzimirauna; a.k.a. PIATKEVICH, President’s Administration (individual) PHITCHAIYOT, Winai (a.k.a. PHITCHAYOT, Natalya Uladzimirauna); DOB 24 Oct 1972; [BELARUS] Winai; a.k.a. PICHAYOS, Vinai; a.k.a. POB Minsk, Belarus; Deputy Head of the PETKEVICH, Natallia Vladimirovna (a.k.a. PICHAYOS, Winai; a.k.a. PICHAYOT, President’s Administration (individual) PETKEVICH, Nataliya Uladzimirauna; Vinai; a.k.a. PITCHAYOS, Vinai; a.k.a. [BELARUS] a.k.a. PETKEVICH, Nataliya Vladimirovna; THICHAIYOT, Winai; a.k.a. TICHYOS, PIATKEVICH, Nataliya Uladzimirauna (a.k.a. a.k.a. PETKEVICH, Natallia Uladzimirauna; Vinai), c/o BANGKOK ARTI-FLORA PETKEVICH, Nataliya Uladzimirauna; a.k.a. PETKEVICH, Natalya Uladzimirauna; DESIGN LIMITED PARTNERSHIP, a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. PETKEVICH, Natalya Vladimirovna; Bangkok, Thailand; c/o GREEN CAR RENT a.k.a. PETKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH , Natallia LIMITED PARTNERSHIP, Bangkok, a.k.a. PETKEVICH, Natallia Vladimirovna; Vladimirovna; a.k.a. PIATKEVICH , Thailand; c/o HATKAEW COMPANY a.k.a. PETKEVICH, Natalya Uladzimirauna; Natalya Vladimirovna; a.k.a. PIATKEVICH, LTD., Bangkok, Thailand; c/o NICE a.k.a. PETKEVICH, Natalya Vladimirovna; Nataliya Uladzimirauna; a.k.a. FANTASY GARMENT COMPANY LTD., a.k.a. PIATKEVICH , Natallia PIATKEVICH, Nataliya Vladimirovna; Bangkok, Thailand; c/o PROGRESS Vladimirovna; a.k.a. PIATKEVICH , a.k.a. PIATKEVICH, Natallia SURAWEE COMPANY LTD., Bangkok, Natalya Vladimirovna; a.k.a. PIATKEVICH, Uladzimirauna; a.k.a. PIATKEVICH, Thailand; c/o RUNGRIN COMPANY LTD., Nataliya Vladimirovna; a.k.a. Natalya Uladzimirauna); DOB 24 Oct 1972; Bangkok, Thailand; c/o SCORE PIATKEVICH, Natallia Uladzimirauna; POB Minsk, Belarus; Deputy Head of the COMMERCIAL COMPANY LTD., Bangkok, a.k.a. PIATKEVICH, Natalya President’s Administration (individual) Thailand; DOB 1 Dec 1957; Passport Uladzimirauna); DOB 24 Oct 1972; POB [BELARUS] K203350 (Thailand) (individual) [SDNTK] Minsk, Belarus; Deputy Head of the PETKEVICH, Natalya Uladzimirauna (a.k.a. PHITCHAYOT, Winai (a.k.a. PHITCHAIYOT, President’s Administration (individual) PETKEVICH, Nataliya Uladzimirauna; Winai; a.k.a. PICHAYOS, Vinai; a.k.a. [BELARUS] a.k.a. PETKEVICH, Nataliya Vladimirovna; PICHAYOS, Winai; a.k.a. PICHAYOT, PIATKEVICH, Nataliya Vladimirovna (a.k.a. a.k.a. PETKEVICH, Natallia Uladzimirauna; Vinai; a.k.a. PITCHAYOS, Vinai; a.k.a. PETKEVICH, Nataliya Uladzimirauna; a.k.a. PETKEVICH, Natallia Vladimirovna; THICHAIYOT, Winai; a.k.a. TICHYOS, a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. PETKEVICH, Natalya Vladimirovna; Vinai), c/o BANGKOK ARTI-FLORA a.k.a. PETKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH , Natallia DESIGN LIMITED PARTNERSHIP, a.k.a. PETKEVICH, Natallia Vladimirovna; Vladimirovna; a.k.a. PIATKEVICH , Bangkok, Thailand; c/o GREEN CAR RENT a.k.a. PETKEVICH, Natalya Uladzimirauna; Natalya Vladimirovna; a.k.a. PIATKEVICH, LIMITED PARTNERSHIP, Bangkok, a.k.a. PETKEVICH, Natalya Vladimirovna; Nataliya Uladzimirauna; a.k.a. Thailand; c/o HATKAEW COMPANY a.k.a. PIATKEVICH , Natallia PIATKEVICH, Nataliya Vladimirovna; LTD., Bangkok, Thailand; c/o NICE Vladimirovna; a.k.a. PIATKEVICH , a.k.a. PIATKEVICH, Natallia FANTASY GARMENT COMPANY LTD., Natalya Vladimirovna; a.k.a. PIATKEVICH, Uladzimirauna; a.k.a. PIATKEVICH, Bangkok, Thailand; c/o PROGRESS Nataliya Uladzimirauna; a.k.a. Natalya Uladzimirauna); DOB 24 Oct 1972; SURAWEE COMPANY LTD., Bangkok, PIATKEVICH, Natallia Uladzimirauna; POB Minsk, Belarus; Deputy Head of the Thailand; c/o RUNGRIN COMPANY LTD., a.k.a. PIATKEVICH, Natalya President’s Administration (individual) Bangkok, Thailand; c/o SCORE Uladzimirauna); DOB 24 Oct 1972; POB [BELARUS] COMMERCIAL COMPANY LTD., Bangkok, Minsk, Belarus; Deputy Head of the PETKEVICH, Natalya Vladimirovna (a.k.a. Thailand; DOB 1 Dec 1957; Passport President’s Administration (individual) PETKEVICH, Nataliya Uladzimirauna; K203350 (Thailand) (individual) [SDNTK] [BELARUS] a.k.a. PETKEVICH, Nataliya Vladimirovna; PHUANGPHET, Suwit (a.k.a. PUANGPETCH, PIATKEVICH, Natallia Uladzimirauna (a.k.a. a.k.a. PETKEVICH, Natallia Uladzimirauna; Suvit; a.k.a. PUANGPETCH, Suwit), c/o PETKEVICH, Nataliya Uladzimirauna; a.k.a. PETKEVICH, Natallia Vladimirovna; PROGRESS SURAWEE COMPANY LTD., a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna; Bangkok, Thailand; c/o SCORE a.k.a. PETKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH , Natallia COMMERCIAL COMPANY LTD., Bangkok, a.k.a. PETKEVICH, Natallia Vladimirovna; Vladimirovna; a.k.a. PIATKEVICH , Thailand; DOB 28 Oct 1956; National ID a.k.a. PETKEVICH, Natalya Uladzimirauna; Natalya Vladimirovna; a.k.a. PIATKEVICH, No. 3570900170841 (Thailand) (individual) a.k.a. PETKEVICH, Natalya Vladimirovna; Nataliya Uladzimirauna; a.k.a. [SDNTK] a.k.a. PIATKEVICH , Natallia PIATKEVICH, Nataliya Vladimirovna; PIATKEVICH , Natallia Vladimirovna (a.k.a. Vladimirovna; a.k.a. PIATKEVICH , a.k.a. PIATKEVICH, Natallia PETKEVICH, Nataliya Uladzimirauna; Natalya Vladimirovna; a.k.a. PIATKEVICH, Uladzimirauna; a.k.a. PIATKEVICH, a.k.a. PETKEVICH, Nataliya Vladimirovna; Nataliya Uladzimirauna; a.k.a.

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PIATKEVICH, Nataliya Vladimirovna; PICHAYOS, Vinai; a.k.a. PICHAYOT, a.k.a. SAYARA AL-QUDS) [SDT] [FTO] a.k.a. PIATKEVICH, Natalya Vinai; a.k.a. PITCHAYOS, Vinai; a.k.a. [SDGT] Uladzimirauna); DOB 24 Oct 1972; POB THICHAIYOT, Winai; a.k.a. TICHYOS, PIJ-SHAQAQI FACTION (a.k.a. ABU Minsk, Belarus; Deputy Head of the Vinai), c/o BANGKOK ARTI-FLORA GHUNAYM SQUAD OF THE HIZBALLAH President’s Administration (individual) DESIGN LIMITED PARTNERSHIP, BAYT AL-MAQDIS; a.k.a. AL-AWDAH [BELARUS] Bangkok, Thailand; c/o GREEN CAR RENT BRIGADES; a.k.a. AL-QUDS BRIGADES; PIATKEVICH, Natalya Uladzimirauna (a.k.a. LIMITED PARTNERSHIP, Bangkok, a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC PETKEVICH, Nataliya Uladzimirauna; Thailand; c/o HATKAEW COMPANY JIHAD IN PALESTINE; a.k.a. ISLAMIC a.k.a. PETKEVICH, Nataliya Vladimirovna; LTD., Bangkok, Thailand; c/o NICE JIHAD OF PALESTINE; a.k.a. PALESTINE a.k.a. PETKEVICH, Natallia Uladzimirauna; FANTASY GARMENT COMPANY LTD., ISLAMIC JIHAD -SHAQAQI FACTION; a.k.a. PETKEVICH, Natallia Vladimirovna; Bangkok, Thailand; c/o PROGRESS a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PETKEVICH, Natalya Uladzimirauna; SURAWEE COMPANY LTD., Bangkok, a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PETKEVICH, Natalya Vladimirovna; Thailand; c/o RUNGRIN COMPANY LTD., a.k.a. SAYARA AL-QUDS) [SDT] [FTO] a.k.a. PIATKEVICH , Natallia Bangkok, Thailand; c/o SCORE [SDGT] Vladimirovna; a.k.a. PIATKEVICH , COMMERCIAL COMPANY LTD., Bangkok, PIMENTO FARM, Mashonaland, Zimbabwe Natalya Vladimirovna; a.k.a. PIATKEVICH, Thailand; DOB 1 Dec 1957; Passport [ZIMBABWE] Nataliya Uladzimirauna; a.k.a. K203350 (Thailand) (individual) [SDNTK] PINEDA BASALLO, Jenny, c/o PIATKEVICH, Nataliya Vladimirovna; PICHAYOT, Vinai (a.k.a. PHITCHAIYOT, COOPERATIVA MULTIACTIVA DE a.k.a. PIATKEVICH, Natallia Winai; a.k.a. PHITCHAYOT, Winai; a.k.a. COLOMBIA FOMENTAMOS, Bogota, Uladzimirauna); DOB 24 Oct 1972; POB PICHAYOS, Vinai; a.k.a. PICHAYOS, Colombia; c/o COSMEPOP, Bogota, Minsk, Belarus; Deputy Head of the Winai; a.k.a. PITCHAYOS, Vinai; a.k.a. Colombia; c/o COOPCREAR, Bogota, President’s Administration (individual) THICHAIYOT, Winai; a.k.a. TICHYOS, Colombia; c/o CAJA SOLIDARIA, Bogota, [BELARUS] Vinai), c/o BANGKOK ARTI-FLORA Colombia; c/o COOPERATIVA DE PICHAYOS, Vinai (a.k.a. PHITCHAIYOT, DESIGN LIMITED PARTNERSHIP, TRABAJO ASOCIADO ACTIVAR, Bogota, Winai; a.k.a. PHITCHAYOT, Winai; a.k.a. Bangkok, Thailand; c/o GREEN CAR RENT Colombia; DOB 6 Jul 1974; Cedula No. PICHAYOS, Winai; a.k.a. PICHAYOT, LIMITED PARTNERSHIP, Bangkok, 52204760 (Colombia); Passport 52204760 Vinai; a.k.a. PITCHAYOS, Vinai; a.k.a. Thailand; c/o HATKAEW COMPANY (Colombia) (individual) [SDNT] THICHAIYOT, Winai; a.k.a. TICHYOS, LTD., Bangkok, Thailand; c/o NICE PINEDA PALMERA, Juvenal Ovidio (a.k.a. Vinai), c/o BANGKOK ARTI-FLORA FANTASY GARMENT COMPANY LTD., PALMERA PINEDA, Juvenal Ovidio DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o PROGRESS Ricardo; a.k.a. ‘‘SIMON TRINIDAD’’); DOB Bangkok, Thailand; c/o GREEN CAR RENT SURAWEE COMPANY LTD., Bangkok, 30 Jul 1950; POB Bogota, Cundinamarca, LIMITED PARTNERSHIP, Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Colombia; Cedula No. 12715418 Thailand; c/o HATKAEW COMPANY Bangkok, Thailand; c/o SCORE (Colombia); alt. Cedula No. 12751418 LTD., Bangkok, Thailand; c/o NICE COMMERCIAL COMPANY LTD., Bangkok, (Colombia); alt. Cedula No. 12715416 FANTASY GARMENT COMPANY LTD., Thailand; DOB 1 Dec 1957; Passport (Colombia); Passport T757205 (Colombia); Bangkok, Thailand; c/o PROGRESS K203350 (Thailand) (individual) [SDNTK] alt. Passport AC204175 (Colombia); alt. SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., PIEDRAHITA GIRALDO, Gustavo Adolfo, c/ Passport AH182002 (Colombia) Bangkok, Thailand; c/o SCORE o AGROPECUARIA LA ROBLEDA S.A., (individual) [SDNTK] COMMERCIAL COMPANY LTD., Bangkok, Cali, Colombia; Calle 1A No. 62A–120, PINEROS LEON, Miguel Esteban, c/o Thailand; DOB 1 Dec 1957; Passport Cali, Colombia; Cedula No. 16764002 COPSERVIR LTDA., Bogota, Colombia; K203350 (Thailand) (individual) [SDNTK] (Colombia) (individual) [SDNT] Carrera 50 No. 173–12, Bogota, Colombia; PICHAYOS, Warin (a.k.a. PIETERSBURG AVIATION SERVICES & Cedula No. 468712 (Colombia) (individual) CHAICHAMRUNPHAN, Warin; a.k.a. SYSTEMS (a.k.a. AIR CESS; a.k.a. AIR [SDNT] CHAIJAMROONPHAN, Warin; a.k.a. CESS EQUATORIAL GUINEA; a.k.a. AIR PINSKY SARAGOVIA, Ezequiel, Avenida Las CHAIWORASILP, Warin; a.k.a. CESS HOLDINGS LTD.; a.k.a. AIR CESS Americas No. 21N–50, Cali, Colombia; c/o CHAIWORASIN, Warin; a.k.a. INC. 360–C; a.k.a. AIR CESS LIBERIA; PARQUE INDUSTRIAL PROGRESO S.A., VORAWATVICHAI, Hataiwan; a.k.a. a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS Yumbo, Colombia; c/o CIA. MINERA VORAWATVICHAI, Hathaiwan; a.k.a. SWAZILAND (PTY.) LTD.; a.k.a. AIR PAS; DAPA S.A., Bogota, Colombia; c/o VORAWATVICHAI, Suravee; a.k.a. a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CONSTRUCTORA PYNZAR LTDA., Cali, VORAWATVICHAI, Surawee; a.k.a. CHESS AIR GROUP), Malabo, Equatorial Colombia; c/o PYZA E.U., Cali, Colombia; VORAWATVICHAI, Varin; a.k.a. Guinea; P.O. Box 7837, Sharjah, United c/o NOVAPINSKI LTDA., Cali, Colombia; WORAWATVICHAI, Hataiwan; a.k.a. Arab Emirates; P.O. Box 3962, Sharjah, Cedula No. 14932390 (Colombia); Passport WORAWATVICHAI, Hathaiwan; a.k.a. United Arab Emirates; Islamabad, Pakistan; 14932390 (Colombia) (individual) [SDNT] WORAWATVICHAI, Suravee; a.k.a. Entebbe, Uganda [LIBERIA] PINTO RAMIREZ, Yaneth, c/o CAJA WORAWATVICHAI, Surawee; a.k.a. PIJ (a.k.a. ABU GHUNAYM SQUAD OF THE SOLIDARIA, Bogota, Colombia; c/o WORAWATWICHAI, Hataiwan; a.k.a. HIZBALLAH BAYT AL-MAQDIS; a.k.a. COPSERVIR LTDA., Bogota, Colombia; WORAWATWICHAI, Hathaiwan; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS Cedula No. 63342484 (Colombia) WORAWATWICHAI, Surawee; a.k.a. BRIGADES; a.k.a. AL-QUDS SQUADS; (individual) [SDNT] WORAWATWICHAI, Warin), c/o a.k.a. ISLAMIC JIHAD IN PALESTINE; PINTONO, Joko (a.k.a. ABDUL MARTIN; HATKAEW COMPANY LTD., Bangkok, a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. ABDUL MATIN; a.k.a. AMAR Thailand; c/o NICE FANTASY GARMENT a.k.a. PALESTINE ISLAMIC JIHAD— UMAR; a.k.a. AMAR USMAN; a.k.a. ANAR COMPANY LTD., Bangkok, Thailand; c/o SHAQAQI FACTION; a.k.a. PALESTINIAN USMAN; a.k.a. DJOKO SUPRIYANTO; PLOYDAENG JEWELRY SHOP, Bangkok, ISLAMIC JIHAD; a.k.a. PIJ-SHALLAH a.k.a. DUL MATIN; a.k.a. DULMATIN; Thailand; c/o PROGRESS SURAWEE FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; COMPANY LTD., Bangkok, Thailand; c/o a.k.a. SAYARA AL-QUDS) [SDT] [FTO] a.k.a. NOVARIANTO; a.k.a. PITONO, Joko; RATTANA VICHAI COMPANY LTD., [SDGT] a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB Bangkok, Thailand; c/o RUNGRIN PIJ-SHALLAH FACTION (a.k.a. ABU 16 Jun 1970; alt. DOB 6 Jun 1970; POB COMPANY LTD., Bangkok, Thailand; c/o GHUNAYM SQUAD OF THE HIZBALLAH Petarukan village, Pemalang, Central Java, SCORE COMMERCIAL COMPANY LTD., BAYT AL-MAQDIS; a.k.a. AL-AWDAH Indonesia; nationality Indonesia Bangkok, Thailand; c/o SIAM NICE BRIGADES; a.k.a. AL-QUDS BRIGADES; (individual) [SDGT] COMPANY LTD., Bangkok, Thailand; DOB a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC PINZON CEDIEL, John Jairo, c/o TAURA 9 Jan 1956; National ID No. 3101701873838 JIHAD IN PALESTINE; a.k.a. ISLAMIC S.A., Cali, Colombia; Cedula No. 13542103 (Thailand); Passport N302083 (Thailand) JIHAD OF PALESTINE; a.k.a. PALESTINE (Colombia) (individual) [SDNT] (individual) [SDNTK] ISLAMIC JIHAD -SHAQAQI FACTION; PINZON POVEDA, Marco Antonio, c/o PICHAYOS, Winai (a.k.a. PHITCHAIYOT, a.k.a. PALESTINIAN ISLAMIC JIHAD; DEPOSITO POPULAR DE DROGAS S.A., Winai; a.k.a. PHITCHAYOT, Winai; a.k.a. a.k.a. PIJ; a.k.a. PIJ-SHAQAQI FACTION; Cali, Colombia; c/o DISTRIBUIDORA DE

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DROGAS CONDOR LTDA., Bogota, PLASTICOS CONDOR LTDA. (a.k.a. RESISTANCE; a.k.a. NATIONAL COUNCIL Colombia; Carrera 65 No. 13B–125 apt. FLEXOEMPAQUES LTDA.), Carrera 13 No. OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. 307, Cali, Colombia; DOB 21 Dec 1948; 16–62, Cali, Colombia; NIT # 800044167– ORGANIZATION OF THE PEOPLE’S Cedula No. 17801803 (Colombia) 2 (Colombia) [SDNT] HOLY WARRIORS OF IRAN; a.k.a. (individual) [SDNT] PLASTICOS CONDOR LTDA., Carrera 13 No. PEOPLE’S MUJAHEDIN ORGANIZATION PIONEER SHIPPING LTD., 171 Old Bakery 16–62, Cali, Colombia [SDNT] OF IRAN; a.k.a. SAZEMAN-E Street, Valletta, Malta; c/o Anglo Caribbean PLAVSIC, Biljana; DOB 7 Jul 1930; POB MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE Shipping Co., Ltd., 4th Floor, South Phase Tuzla, Bosnia-Herzegovina; ICTY indictee NATIONAL LIBERATION ARMY OF 2, South Quay Plaza 2, 183 Marsh Wall, (individual) [BALKANS] IRAN); including its U.S. press office and London E14 9SH, United Kingdom [CUBA] PLF (a.k.a. PALESTINE LIBERATION all other offices worldwide [FTO] [SDGT] PIRAMIDE INTERNATIONAL, Panama FRONT; a.k.a. PALESTINE LIBERATION PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. [CUBA] FRONT—ABU ABBAS FACTION; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. PIRANHA NAVIGATION CO. LTD., c/o PLF-ABU ABBAS) [SDT] [FTO] [SDGT] MUJAHEDIN-E KHALQ ORGANIZATION; NORDSTRAND MARITIME & TRADING PLF-ABU ABBAS (a.k.a. PALESTINE a.k.a. MUSLIM IRANIAN STUDENT’S CO. LTD., 26 Skouze Street, Piraeus, LIBERATION FRONT; a.k.a. PALESTINE SOCIETY; a.k.a. NATIONAL COUNCIL OF Greece [CUBA] LIBERATION FRONT—ABU ABBAS RESISTANCE; a.k.a. NATIONAL COUNCIL PITCHAYOS, Vinai (a.k.a. PHITCHAIYOT, FACTION; a.k.a. PLF) [SDT] [FTO] [SDGT] OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. Winai; a.k.a. PHITCHAYOT, Winai; a.k.a. PLOYDAENG GEM SHOP (a.k.a. ORGANIZATION OF THE PEOPLE’S PICHAYOS, Vinai; a.k.a. PICHAYOS, PLOYDAENG JEWELRY SHOP; a.k.a. HOLY WARRIORS OF IRAN; a.k.a. Winai; a.k.a. PICHAYOT, Vinai; a.k.a. PLYDAENG JEWELRY SHOP), 4/1–2 PEOPLE’S MUJAHEDIN ORGANIZATION THICHAIYOT, Winai; a.k.a. TICHYOS, Ratdamri Road, World Trade Center, 1st OF IRAN; a.k.a. SAZEMAN-E Vinai), c/o BANGKOK ARTI-FLORA Floor, Room B135, Lumphini precinct, MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE DESIGN LIMITED PARTNERSHIP, Pathum Wan district, Bangkok, Thailand; NATIONAL LIBERATION ARMY OF Bangkok, Thailand; c/o GREEN CAR RENT 4/1–2 Rajdamri Road, Central World Plaza, IRAN); including its U.S. representative LIMITED PARTNERSHIP, Bangkok, Pathumwan, Bangkok, Thailand [SDNTK] offices and all other offices worldwide Thailand; c/o HATKAEW COMPANY PLOYDAENG JEWELRY SHOP (a.k.a. [FTO] [SDGT] LTD., Bangkok, Thailand; c/o NICE PLOYDAENG GEM SHOP; a.k.a. PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. FANTASY GARMENT COMPANY LTD., PLYDAENG JEWELRY SHOP), 4/1–2 MUJAHEDIN-E KHALQ; a.k.a. Bangkok, Thailand; c/o PROGRESS Ratdamri Road, World Trade Center, 1st MUJAHEDIN-E KHALQ ORGANIZATION; SURAWEE COMPANY LTD., Bangkok, Floor, Room B135, Lumphini precinct, a.k.a. MUSLIM IRANIAN STUDENT’S Thailand; c/o RUNGRIN COMPANY LTD., Pathum Wan district, Bangkok, Thailand; SOCIETY; a.k.a. NATIONAL COUNCIL OF Bangkok, Thailand; c/o SCORE 4/1–2 Rajdamri Road, Central World Plaza, RESISTANCE; a.k.a. NATIONAL COUNCIL COMMERCIAL COMPANY LTD., Bangkok, Pathumwan, Bangkok, Thailand [SDNTK] OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. Thailand; DOB 1 Dec 1957; Passport PLUS TECH AUTO SUPPLY COMPANY ORGANIZATION OF THE PEOPLE’S K203350 (Thailand) (individual) [SDNTK] LTD., 273 Thiam Ruammit Road, Huai HOLY WARRIORS OF IRAN; a.k.a. PITONO, Joko (a.k.a. ABDUL MARTIN; a.k.a. Khwang district, Bangkok, Thailand PEOPLE’S MUJAHEDIN ORGANIZATION ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. AMAR USMAN; a.k.a. ANAR [SDNTK] OF IRAN; a.k.a. SAZEMAN-E USMAN; a.k.a. DJOKO SUPRIYANTO; PLUTO-DUBAI TRADING COMPANY, LLC MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE a.k.a. DUL MATIN; a.k.a. DULMATIN; (a.k.a. BLOTO INTERNATIONAL NATIONAL LIBERATION ARMY OF a.k.a. JAK IMRON; a.k.a. MUKTAMAR; COMPANY; a.k.a. BLOTO IRAN); including its U.S. press office and a.k.a. NOVARIANTO; a.k.a. PINTONO, INTERNATIONAL, LTD.; a.k.a. BLUTO all other offices worldwide [FTO] [SDGT] Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); INTERNATIONAL), Iraq; 131/13 Soi 7/1 POCHO NAVIGATION CO. LTD., c/o DOB 16 Jun 1970; alt. DOB 6 Jun 1970; Sukhumvit Road, Wattana, Bangkok, EMPRESA DE NAVEGACION MAMBISA, POB Petarukan village, Pemalang, Central Thailand; 131/13 Sukhumvit Road, Apartado 543, San Ignacio 104, Havana, Java, Indonesia; nationality Indonesia Klongtoey Neua sub-district, Wattana Cuba [CUBA] (individual) [SDGT] District; Dubai, United Arab Emirates POLIEMPAQUES LTDA., Carrera 13A No. PITOYO, Joko (a.k.a. ABDUL MARTIN; a.k.a. [IRAQ2] 16–49, Cali, Colombia; Carrera 13A No. 16– ABDUL MATIN; a.k.a. AMAR UMAR; PLYDAENG JEWELRY SHOP (a.k.a. 55, Cali, Colombia; Carrera 13 No. 16–62, a.k.a. AMAR USMAN; a.k.a. ANAR PLOYDAENG GEM SHOP; a.k.a. Cali, Colombia; NIT # 805003763–5 USMAN; a.k.a. DJOKO SUPRIYANTO; PLOYDAENG JEWELRY SHOP), 4/1–2 (Colombia) [SDNT] a.k.a. DUL MATIN; a.k.a. DULMATIN; Ratdamri Road, World Trade Center, 1st POLITICAL COUNCIL OF PRESEVO, a.k.a. JAK IMRON; a.k.a. MUKTAMAR; Floor, Room B135, Lumphini precinct, MEDVEDJA, AND BUJANOVAC (a.k.a. a.k.a. NOVARIANTO; a.k.a. PINTONO, Pathum Wan district, Bangkok, Thailand; PCPMB) [BALKANS] Joko; a.k.a. PITONO, Joko; a.k.a. TOPEL); 4/1–2 Rajdamri Road, Central World Plaza, PONCE DE LEON GOMEZ, Lazaro, Medira, DOB 16 Jun 1970; alt. DOB 6 Jun 1970; Pathumwan, Bangkok, Thailand [SDNTK] Mexico (individual) [CUBA] POB Petarukan village, Pemalang, Central PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. POPELA, Vladimir Abramovich (a.k.a. Java, Indonesia; nationality Indonesia MUJAHEDIN-E KHALQ; a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. (individual) [SDGT] MUJAHEDIN-E KHALQ ORGANIZATION; BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; PKK (a.k.a. FREEDOM AND DEMOCRACY a.k.a. MUSLIM IRANIAN STUDENT’S a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, CONGRESS OF KURDISTAN; a.k.a. HALU SOCIETY; a.k.a. NATIONAL COUNCIL OF Wolf; a.k.a. BRESLAN, Wulf; a.k.a. MESRU SAVUNMA KUVVETI (HSK); RESISTANCE; a.k.a. NATIONAL COUNCIL KERLER, Vladimir Abramovich; a.k.a. a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. OF RESISTANCE (NCR); a.k.a. NATIONAL MININ, Leonid; a.k.a. OSOLS, Igor; a.k.a. KURDISTAN FREEDOM AND COUNCIL OF RESISTANCE OF IRAN; POPELAVESKI, Vladimir Abramovich; DEMOCRACY CONGRESS; a.k.a. a.k.a. NCRI; a.k.a. NLA; a.k.a. a.k.a. POPELO, Vladimir Abramovich; KURDISTAN PEOPLE’S CONGRESS ORGANIZATION OF THE PEOPLE’S a.k.a. POPELOVESKI, Vladimir (KHK); a.k.a. KURDISTAN WORKERS’ HOLY WARRIORS OF IRAN; a.k.a. Abramovich; a.k.a. POPILOVESKI, PARTY; a.k.a. PARTIYA KARKERAN PEOPLE’S MUJAHEDIN ORGANIZATION Vladimir Abramovich); DOB 14 DEC 1947; KURDISTAN; a.k.a. PEOPLE’S CONGRESS OF IRAN; a.k.a. SAZEMAN-E alt. DOB 18 OCT 1946; nationality Ukraine; OF KURDISTAN; a.k.a. THE PEOPLE’S MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE Passport 5280007248D (Germany); alt. DEFENSE FORCE) [FTO] [SDGT] NATIONAL LIBERATION ARMY OF Passport 18106739D (Germany); alt. PLASTEC LTDA., Km. 1 Via Jardines, IRAN) [FTO] [SDGT] Passport 6019832 (Israel) issued 6 NOV Armenia, Quindio, Colombia; NIT # PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. 1994 expires 5 NOV 1999; alt. Passport 801000358–7 (Colombia) [SDNT] MUJAHEDIN-E KHALQ; a.k.a. 9001689 (Israel) issued 23 JAN 1997 PLASTIC SACKS FACTORY (a.k.a. SACKS MUJAHEDIN-E KHALQ ORGANIZATION; expires 22 JAN 2002; alt. Passport FACTORY), P.O. Box 2328, Khartoum, a.k.a. MUSLIM IRANIAN STUDENT’S 90109052 (Israel) issued 26 NOV 1997; alt. Sudan [SUDAN] SOCIETY; a.k.a. NATIONAL COUNCIL OF Passport KI0861177 (Russia); alt. Passport

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65118 (Bolivia); Owner, Exotic Tropical KERLER, Vladimir Abramovich; a.k.a. Colombia; c/o CASA GRAJALES S.A., La Timber Enterprise (individual) [LIBERIA] MININ, Leonid; a.k.a. OSOLS, Igor; a.k.a. Union, Valle, Colombia; c/o FREXCO S.A., POPELAVESKI, Vladimir Abramovich (a.k.a. POPELA, Vladimir Abramovich; a.k.a. La Union, Valle, Colombia; c/o IBADAN BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. POPELAVESKI, Vladimir Abramovich; LTDA., Tulua, Valle, Colombia; c/o BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. POPELO, Vladimir Abramovich; INVERSIONES AGUILA LTDA., La Union, a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, a.k.a. POPELOVESKI, Vladimir Valle, Colombia; Cedula No. 29611241 Wolf; a.k.a. BRESLAN, Wulf; a.k.a. Abramovich); DOB 14 DEC 1947; alt. DOB (Colombia) (individual) [SDNT] KERLER, Vladimir Abramovich; a.k.a. 18 OCT 1946; nationality Ukraine; Passport POSSO DE LONDONO, Maria del Carmen, c/ MININ, Leonid; a.k.a. OSOLS, Igor; a.k.a. 5280007248D (Germany); alt. Passport o INVERSIONES VILLA PAZ S.A., Cali, POPELA, Vladimir Abramovich; a.k.a. 18106739D (Germany); alt. Passport Colombia; Cedula No. 29664243 POPELO, Vladimir Abramovich; a.k.a. 6019832 (Israel) issued 6 NOV 1994 (Colombia) (individual) [SDNT] POPELOVESKI, Vladimir Abramovich; expires 5 NOV 1999; alt. Passport 9001689 POSSO, Maria Esperanza, c/o HOTEL LOS a.k.a. POPILOVESKI, Vladimir (Israel) issued 23 JAN 1997 expires 22 JAN VINEDOS, La Union, Valle, Colombia; c/o Abramovich); DOB 14 DEC 1947; alt. DOB 2002; alt. Passport 90109052 (Israel) issued INDUSTRIAS DEL ESPIRITU SANTO S.A., 18 OCT 1946; nationality Ukraine; Passport 26 NOV 1997; alt. Passport KI0861177 Malambo, Atlantico, Colombia; c/o 5280007248D (Germany); alt. Passport (Russia); alt. Passport 65118 (Bolivia); TRANSPORTES DEL ESPIRITU SANTO 18106739D (Germany); alt. Passport Owner, Exotic Tropical Timber Enterprise S.A., La Union, Valle, Colombia; c/o 6019832 (Israel) issued 6 NOV 1994 (individual) [LIBERIA] FRUTAS DE LA COSTA S.A., Malambo, expires 5 NOV 1999; alt. Passport 9001689 POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY Atlantico, Colombia; Cedula No. 29613348 (Israel) issued 23 JAN 1997 expires 22 JAN indictee (individual) [BALKANS] (Colombia) (individual) [SDNT] 2002; alt. Passport 90109052 (Israel) issued POPULAR FRONT FOR THE LIBERATION POSTS AND TELEGRAPHS PUBLIC 26 NOV 1997; alt. Passport KI0861177 OF PALESTINE (a.k.a. HALHUL GANG; CORPORATION, Khartoum, Sudan (Russia); alt. Passport 65118 (Bolivia); a.k.a. HALHUL SQUAD; a.k.a. MARTYR [SUDAN] Owner, Exotic Tropical Timber Enterprise ABU-ALI MUSTAFA BATTALION; a.k.a. POTE, Selina; Deputy Secretary for Gender (individual) [LIBERIA] PALESTINIAN POPULAR RESISTANCE and Culture (individual) [ZIMBABWE] POPELO, Vladimir Abramovich (a.k.a. FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. PPRF (a.k.a. HALHUL GANG; a.k.a. HALHUL BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE SQUAD; a.k.a. MARTYR ABU-ALI BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; GROUP; a.k.a. RED EAGLES) [SDT] [FTO] MUSTAFA BATTALION; a.k.a. a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, [SDGT] PALESTINIAN POPULAR RESISTANCE Wolf; a.k.a. BRESLAN, Wulf; a.k.a. POPULAR FRONT FOR THE LIBERATION FORCES; a.k.a. PFLP; a.k.a. POPULAR KERLER, Vladimir Abramovich; a.k.a. OF PALESTINE—GENERAL COMMAND FRONT FOR THE LIBERATION OF MININ, Leonid; a.k.a. OSOLS, Igor; a.k.a. (a.k.a. PFLP-GC) [SDT] [FTO] [SDGT] PALESTINE; a.k.a. RED EAGLE GANG; POPELA, Vladimir Abramovich; a.k.a. POPULAR MOVEMENT OF KOSOVO (a.k.a. a.k.a. RED EAGLE GROUP; a.k.a. RED POPELAVESKI, Vladimir Abramovich; LPK) [BALKANS] EAGLES) [SDT] [FTO] [SDGT] a.k.a. POPELOVESKI, Vladimir POPULAR REVOLUTIONARY STRUGGLE PRADO CUERO, Salomon (a.k.a. CHALO), c/ Abramovich; a.k.a. POPILOVESKI, (a.k.a. ASKATASUNA; a.k.a. BASQUE o COLOR 89.5 FM STEREO, Cali, Vladimir Abramovich); DOB 14 DEC 1947; FATHERLAND AND LIBERTY; a.k.a. Colombia; Avenida 26 No. 42B–89, Bogota, alt. DOB 18 OCT 1946; nationality Ukraine; BATASUNA; a.k.a. EKIN; a.k.a. Colombia; Carrera 101B No. 11B–50, Cali, Passport 5280007248D (Germany); alt. EPANASTATIKI PIRINES; a.k.a. ETA; Colombia; DOB 1 Aug 1948; Cedula No. Passport 18106739D (Germany); alt. a.k.a. EUSKAL HERRITARROK; a.k.a. 19069493 (Colombia); Passport AE801105 Passport 6019832 (Israel) issued 6 NOV EUZKADI TA ASKATASUNA; a.k.a. (Colombia) (individual) [SDNT] 1994 expires 5 NOV 1999; alt. Passport HERRI BATASUNA; a.k.a. JARRAI-HAIKA- PRADO, Julio (a.k.a. LOBATO, Julio), 9001689 (Israel) issued 23 JAN 1997 SEGI; a.k.a. K.A.S.; a.k.a. XAKI) [FTO] Panama (individual) [CUBA] expires 22 JAN 2002; alt. Passport [SDGT] PRASIT, Cheewinnittipanya (a.k.a. 90109052 (Israel) issued 26 NOV 1997; alt. POPULAR REVOLUTIONARY STRUGGLE CHARNCHAI, Chiwinnitipanya; a.k.a. Passport KI0861177 (Russia); alt. Passport (a.k.a. ELA; a.k.a. EPANASTATIKOS CHEEWINNITTIPANYA, Prasit; a.k.a. 65118 (Bolivia); Owner, Exotic Tropical LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. Timber Enterprise (individual) [LIBERIA] LIBERATION STRUGGLE; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. POPELOVESKI, Vladimir Abramovich (a.k.a. ORGANIZATION OF REVOLUTIONARY PRASIT, Chivinnitipanya; a.k.a. WEI, BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. INTERNATIONALIST SOLIDARITY; a.k.a. Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; REVOLUTIONARY CELLS; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang); DOB a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, REVOLUTIONARY NUCLEI; a.k.a. 29 Jun 1952; alt. DOB 29 May 1952; Wolf; a.k.a. BRESLAN, Wulf; a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE; Passport Q081061 (Thailand); alt. Passport KERLER, Vladimir Abramovich; a.k.a. a.k.a. REVOLUTIONARY POPULAR E091929 (Thailand) (individual) [SDNTK] MININ, Leonid; a.k.a. OSOLS, Igor; a.k.a. STRUGGLE) [FTO] [SDGT] PRASIT, Chivinnitipanya (a.k.a. POPELA, Vladimir Abramovich; a.k.a. PORT SUDAN COTTON AND TRADE CHARNCHAI, Chiwinnitipanya; a.k.a. POPELAVESKI, Vladimir Abramovich; COMPANY (a.k.a. PORT SUDAN COTTON CHEEWINNITTIPANYA, Prasit; a.k.a. a.k.a. POPELO, Vladimir Abramovich; COMPANY), P.O. Box 590, Khartoum, CHIVINNITIPANYA, Prasit; a.k.a. a.k.a. POPILOVESKI, Vladimir Sudan; P.O. Box 261, Port Sudan, Sudan CHIWINNITIPANYA, Charnchai; a.k.a. Abramovich); DOB 14 DEC 1947; alt. DOB [SUDAN] PRASIT, Cheewinnittipanya; a.k.a. WEI, 18 OCT 1946; nationality Ukraine; Passport PORT SUDAN COTTON COMPANY (a.k.a. Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. 5280007248D (Germany); alt. Passport PORT SUDAN COTTON AND TRADE WEI, Sia-Kang; a.k.a. WEI, Xuekang); DOB 18106739D (Germany); alt. Passport COMPANY), P.O. Box 590, Khartoum, 29 Jun 1952; alt. DOB 29 May 1952; 6019832 (Israel) issued 6 NOV 1994 Sudan; P.O. Box 261, Port Sudan, Sudan Passport Q081061 (Thailand); alt. Passport expires 5 NOV 1999; alt. Passport 9001689 [SUDAN] E091929 (Thailand) (individual) [SDNTK] (Israel) issued 23 JAN 1997 expires 22 JAN PORT SUDAN DUTY FREE SHOP, Port PRCAC, Dragoljub; DOB 18 Jul 1937; POB 2002; alt. Passport 90109052 (Israel) issued Sudan, Sudan [SUDAN] Omarska, Bosnia-Herzegovina; ICTY 26 NOV 1997; alt. Passport KI0861177 PORT SUDAN EDIBLE OILS STORAGE indictee (individual) [BALKANS] (Russia); alt. Passport 65118 (Bolivia); CORPORATION, P.O. Box 429, Port Sudan, PRDF (a.k.a. AL-SANDUQ AL-FILISTINI LIL- Owner, Exotic Tropical Timber Enterprise Sudan [SUDAN] IGHATHA; a.k.a. AL-SANDUQ AL- (individual) [LIBERIA] PORT SUDAN REFINERY LIMITED, P.O. Box FILISTINI LIL-IGHATHA WA AL- POPILOVESKI, Vladimir Abramovich (a.k.a. 354, Port Sudan, Sudan [SUDAN] TANMIYA; a.k.a. INTERPAL; a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a. PORT SUDAN SPINNING FACTORY, Port PALESTINE AND LEBANON RELIEF BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; Sudan, Sudan [SUDAN] FUND; a.k.a. PALESTINE DEVELOPMENT a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, POSSO DE GRAJALES, Elba Myriam, c/o AND RELIEF FUND; a.k.a. PALESTINE Wolf; a.k.a. BRESLAN, Wulf; a.k.a. GRAJALES S.A., La Union, Valle, RELIEF AND DEVELOPMENT FUND;

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a.k.a. PALESTINE RELIEF FUND; a.k.a. PRIVREDNA BANKA SARAJEVO AD (a.k.a. PROMOCON (a.k.a. PROMOCIONES Y PALESTINIAN AID AND SUPPORT FUND; PRIVREDNA BANKA AD SRPSKO CONSTRUCCIONES DEL CARIBE LTDA. Y a.k.a. PALESTINIAN RELIEF AND SARAJEVO), Str Srpskih Ratnika br 14, CIA. S.C.A.), Calle 74 No. 53–30, DEVELOPMENT FUND; a.k.a. 71420 Pale, Republika Srpska, Bosnia and Barranquilla, Colombia; Carrera 54 No. 72– PALESTINIAN RELIEF FUND; a.k.a. Herzegovina; Dobroslava Jedevica 14, 80 L–21 Ejecutivo I, Barranquilla, RELIEF AND DEVELOPMENT FUND FOR 71000 Pale, Republika Srpska, Bosnia and Colombia; Calle 78 No. 53–70 Centro PALESTINE; a.k.a. WELFARE AND Herzegovina; Kralja Nikole Str 65, Srbinje/ Comercial Villa Country, Barranquilla, DEVELOPMENT FUND FOR PALESTINE; Foca, Republika Srpska, Bosnia and Colombia; Carrera 55 No. 80–192, a.k.a. WELFARE AND DEVELOPMENT Herzegovina; Ljube Milanovica Str 12, Barranquilla, Colombia; Carrera 55 No. 80– FUND OF PALESTINE), P.O. Box 3333, Trebinje, Republika Srpska, Bosnia and 192 Ap. 6, Barranquilla, Colombia; London NW6 1RW, United Kingdom; Herzegovina; Filipa Kljajica Str 6, Zvornik, Apartado Aereo 50183, Barranquilla, Registered Charity No. 1040094 [SDGT] Republika Srpska, Bosnia and Herzegovina; Colombia; Carrera 54 No. 72–147 L–115, PRELASA, Mexico [CUBA] 9/11 Str Zagrebacka, Belgrade 11000, Barranquilla, Colombia; Apartado Aereo PREMIER SALES S.A., Avenida Ernesto T. Serbia and Montenegro; SWIFT/BIC PRSS 51110, Barranquilla, Colombia; NIT # Lefevre, Edificio No. 10, Planta Baja, BA 22 [BALKANS] 890108148–6 (Colombia) [SDNT] Panama; P.O. Box 4064, Panama; Apartado: PROARTE (a.k.a. PROMOCIONES PROMOTORA ANDINA, S.A., Quito, 810–379, Zona 10, Panama [SDNT] ARTISTICAS), Avenida Insurgentes Sur Ecuador [CUBA] PRENSA LATINA, Spain [CUBA] No. 421, Bloque B Despacho 404, C.P. PROMOTORA HOTEL BARRANQUILLA PRENSA LATINA CANADA LTD., 1010 O 06l00, Mexico, D.F., Mexico [CUBA] LTDA., Calle 74 No. 53–30, Barranquilla, Rue Ste. Catherine, Montreal PQ H303 IGI, PROCESADORA DE POLLOS SUPERIOR Colombia; Apartado Aereo 51110, Canada [CUBA] S.A. (a.k.a. COMERCIALIZADORA Barranquilla, Colombia; NIT # 890111684– PRESA, S.A., Panama [CUBA] INTERNACIONAL VALLE DE ORO S.A.), 3 (Colombia) [SDNT] PREVENCION Y ANALISIS DE RIESGOS Avenida 2N No. 7N–55 of. 521, Cali, PROSALUD CENTROS MEDICOS Y (a.k.a. PREVIA S.A.), Carrera 3 No. 12–40 Colombia; Carrera 3 No. 12–40, Cali, DROGUERIA (a.k.a. PROSALUD Y of. 504, Cali, Colombia; Carrera 3 No. 10– Colombia; A.A. 1689, Cali, Colombia; Km BIENESTAR S.A.), Carrera 2 No. 20–47, 20 of. 202, Cali, Colombia [SDNT] 17 Recta Cali-Palmira, Palmira, Colombia; Cali, Colombia; Calle 23 No. 28–11, Cali, PREVIA S.A. (a.k.a. PREVENCION Y NIT # 800074991–3 (Colombia) [SDNT] Colombia; Carrera 2 No. 52–27, Cali, ANALISIS DE RIESGOS), Carrera 3 No. 12– PRODUCCIONES CARNAVAL DEL NORTE Colombia; Carrera 46 No. 37–03, Cali, 40 of. 504, Cali, Colombia; Carrera 3 No. Y COMPANIA LIMITADA, Calle 22N No. Colombia; Calle 22A No. 10–54, Cali, 10–20 of. 202, Cali, Colombia [SDNT] 5A–75 05, Cali, Colombia; NIT # Colombia; Carrera 15 No. 34–102, Cali, PRIETO, Diocelina (a.k.a. PRIETO, 800250531–3 (Colombia) [SDNT] Colombia; Calle 44 No. 4N–74, Cali, Dioselina), Carrera 12 No. 2–81, Bogota, PRODUCTOS GALO Y CIA. LTDA., Avenida Colombia; Calle 2 No. 4–70/72, Cali, Colombia; c/o COMEDICAMENTOS S.A., 42 No. 20–47, Bogota, Colombia; Apartado Colombia; Carrera 7P No. 76–04, Cali, Bogota, Colombia; c/o DISTRIBUIDORA Aereo 58263, Bogota, Colombia; NIT # Colombia; Calle 19 No. 6–31, Cali, AGROPECUARIA COLOMBIANA S.A., 800102729–0 (Colombia) [SDNT] Colombia; Carrera 94 No. 4–76, Cali, Cali, Colombia; c/o GLAJAN S.A., Bogota, PROGRESS SURAWEE COMPANY LTD. Colombia; Carrera 4N No. 81–04 esq., Cali, Colombia; c/o INVERSIONES BOMBAY (a.k.a. BORISAT PROKRET SURAWI S.A., Bogota, Colombia; c/o FOGENSA CHAMKAT), 275 Soi Thiam Ruammit, Colombia; Calle 71A No. 1D–07, Cali, S.A., Bogota, Colombia; c/o SHARVET Ratchada Phisek Road, Huai Khwang Colombia; Carrera 29 No. 45–84, Cali, S.A., Bogota, Colombia; DOB 3 Dec 1956; district, Bangkok, Thailand [SDNTK] Colombia; NIT # 890311169–1 (Colombia) Cedula No. 41760201 (Colombia); Passport PROHUEVO DE COLOMBIA LTDA., Calle 34 [SDNT] 41760201 (Colombia) (individual) [SDNT] No. 5A–25, Cali, Colombia; 1 Km Antes de PROSALUD Y BIENESTAR S.A. (a.k.a. PRIETO, Dioselina (a.k.a. PRIETO, Cavasa Palmira-Cali, Colombia; Granja Pio PROSALUD CENTROS MEDICOS Y Diocelina), Carrera 12 No. 2–81, Bogota, Pio Carretera Cali-Candelaria Km 12, Cali, DROGUERIA), Carrera 2 No. 20–47, Cali, Colombia; c/o COMEDICAMENTOS S.A., Colombia; NIT # 800089683–5 (Colombia) Colombia; Calle 23 No. 28–11, Cali, Bogota, Colombia; c/o DISTRIBUIDORA [SDNT] Colombia; Carrera 2 No. 52–27, Cali, AGROPECUARIA COLOMBIANA S.A., PROMOCIONES ARTISTICAS (a.k.a. Colombia; Carrera 46 No. 37–03, Cali, Cali, Colombia; c/o GLAJAN S.A., Bogota, PROARTE), Avenida Insurgentes Sur No. Colombia; Calle 22A No. 10–54, Cali, Colombia; c/o INVERSIONES BOMBAY 421, Bloque B Despacho 404, C.P. 06l00, Colombia; Carrera 15 No. 34–102, Cali, S.A., Bogota, Colombia; c/o FOGENSA Mexico, D.F., Mexico [CUBA] Colombia; Calle 44 No. 4N–74, Cali, S.A., Bogota, Colombia; c/o SHARVET PROMOCIONES Y CONSTRUCCIONES DEL Colombia; Calle 2 No. 4–70/72, Cali, S.A., Bogota, Colombia; DOB 3 Dec 1956; CARIBE LTDA., Calle 78 No. 53–70 Centro Colombia; Carrera 7P No. 76–04, Cali, Cedula No. 41760201 (Colombia); Passport Comercial Villa Country, Barranquilla, Colombia; Calle 19 No. 6–31, Cali, 41760201 (Colombia) (individual) [SDNT] Colombia; Calle 74 No. 53–30, Colombia; Carrera 94 No. 4–76, Cali, PRIMA EXPORT/IMPORT, Jamaica [CUBA] Barranquilla, Colombia; Carrera 54 No. 72– Colombia; Carrera 4N No. 81–04 esq., Cali, PRISMA STEREO 89.5 F.M (a.k.a. FIESTA 147, Barranquilla, Colombia; Carrera 55 Colombia; Calle 71A No. 1D–07, Cali, STEREO 91.5 F.M.; a.k.a. SONAR F.M. E.U. No. 72–109 Piso 1, Barranquilla, Colombia; Colombia; Carrera 29 No. 45–84, Cali, DIETER MURRLE), Calle 15 Norte No. 6N– Carrera 56 No. 70–60, Barranquilla, Colombia; NIT # 890311169–1 (Colombia) 34 of. 1003, Cali, Colombia; Calle 43A No. Colombia; Carrera 54 No. 72–80 Ejecutivo [SDNT] 1–29 Urb. Sta. Maria del Palmar, Palmira, I, Barranquilla, Colombia; Carrera 57 No. PROSPECTIVA E.U. (a.k.a. PROSPECTIVA Colombia; NIT # 805006273–1 (Colombia) 79–149, Barranquilla, Colombia; NIT # EMPRESA UNIPERSONAL), Calle 29 Norte [SDNT] 890108115–3 (Colombia) [SDNT] No. 6N–43, Cali, Colombia; Calle 18 No. PRIVREDNA BANKA AD SRPSKO PROMOCIONES Y CONSTRUCCIONES DEL 106–98, of. 302 and 303, Cali, Colombia; SARAJEVO (a.k.a. PRIVREDNA BANKA CARIBE LTDA. Y CIA. S.C.A. (a.k.a. NIT # 805006189–0 (Colombia) [SDNT] SARAJEVO AD), Str Srpskih Ratnika br 14, PROMOCON), Calle 74 No. 53–30, PROSPECTIVA EMPRESA UNIPERSONAL 71420 Pale, Republika Srpska, Bosnia and Barranquilla, Colombia; Carrera 54 No. 72– (a.k.a. PROSPECTIVA E.U.), Calle 29 Norte Herzegovina; Dobroslava Jedevica 14, 80 L–21 Ejecutivo I, Barranquilla, No. 6N–43, Cali, Colombia; Calle 18 No. 71000 Pale, Republika Srpska, Bosnia and Colombia; Calle 78 No. 53–70 Centro 106–98, of. 302 and 303, Cali, Colombia; Herzegovina; Kralja Nikole Str 65, Srbinje/ Comercial Villa Country, Barranquilla, NIT # 805006189–0 (Colombia) [SDNT] Foca, Republika Srpska, Bosnia and Colombia; Carrera 55 No. 80–192, PROTECTORS OF THE SALAFIST CALL Herzegovina; Ljube Milanovica Str 12, Barranquilla, Colombia; Carrera 55 No. 80– (a.k.a. DHAMAT HOUMET DAAWA Trebinje, Republika Srpska, Bosnia and 192 Ap. 6, Barranquilla, Colombia; SALAFIA; a.k.a. DJAMAAT HOUMAT ED Herzegovina; Filipa Kljajica Str 6, Zvornik, Apartado Aereo 50183, Barranquilla, DAAWA ES SALAFIYA; a.k.a. DJAMAAT Republika Srpska, Bosnia and Herzegovina; Colombia; Carrera 54 No. 72–147 L–115, HOUMAT ED DAWA ESSALAFIA; a.k.a. 9/11 Str Zagrebacka, Belgrade 11000, Barranquilla, Colombia; Apartado Aereo DJAMAATT HOUMAT ED DAAWA ES Serbia and Montenegro; SWIFT/BIC PRSS 51110, Barranquilla, Colombia; NIT # SALAFIYA; a.k.a. EL-AHOUAL BA 22 [BALKANS] 890108148–6 (Colombia) [SDNT] BATTALION; a.k.a. GROUP OF

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SUPPORTERS OF THE SALAFIST TREND; Colombia; Calle 23 No. 28–11, Cali, Colombia; DOB 1 Oct 1942; POB San a.k.a. GROUP OF SUPPORTERS OF THE Colombia; Calle 44 No. 4N–74, Cali, Carlos, Antioquia, Colombia; Cedula No. SALAFISTE TREND; a.k.a. GROUP Colombia; Calle 71A No. 1D–07, Cali, 8238830 (Colombia); Passport P020046 PROTECTORS OF SALAFIST Colombia; Carrera 15 No. 34–102, Cali, (Colombia) (individual) [SDNT] PREACHING; a.k.a. HOUMAT ED DAAWA Colombia; Carrera 2 No. 52–27, Cali, PUERTO, Luis Alfredo, c/o ADMACOOP, ES SALIFIYA; a.k.a. HOUMAT ED- Colombia; Carrera 29 No. 45–84, Cali, Bogota, Colombia; c/o CODISA, Bogota, DAAOUA ES-SALAFIA; a.k.a. HOUMATE Colombia; Carrera 44 No. 5B–27, Cali, Colombia; DOB 17 Dec 1955; Cedula No. ED-DAAWA ES-SALAFIA; a.k.a. Colombia; Carrera 46 No. 37–03, Cali, 79113154 (Colombia); Passport 79113154 HOUMATE EL DA’AWAA ES- Colombia; Carrera 4N No. 81–04, Cali, (Colombia) (individual) [SDNT] SALAFIYYA; a.k.a. KATIBAT EL Colombia; Carrera 7P No. 76–04, Cali, PUMA SECURITY AGENCY (a.k.a. PUMA AHOUAL; a.k.a. KATIBAT EL AHOUEL; Colombia; Carrera 94 No. 4–76, Cali, SECURITY COMPANY; a.k.a. PUMA a.k.a. PROTECTORS OF THE SALAFIST Colombia; Quito, Ecuador; NIT # SECURITY SERVICE), Mostar, Bosnia and PREDICATION; a.k.a. SALAFIST CALL 805016716–5 (Colombia) [SDNT] Herzegovina; Capljina, Bosnia and PROTECTORS; a.k.a. THE HORROR PROYECTO CARS & CARS (a.k.a. CARS & Herzegovina; Stolac, Bosnia and SQUADRON), Algeria [SDGT] CARS LTDA.; a.k.a. CENTRO COMERCIAL Herzegovina; Siroki Brijeg, Bosnia and PROTECTORS OF THE SALAFIST DEL AUTOMOVIL; a.k.a. Herzegovina [BALKANS] PREDICATION (a.k.a. DHAMAT HOUMET COMERCIALIZADORA INTEGRAL PUMA SECURITY COMPANY (a.k.a. PUMA DAAWA SALAFIA; a.k.a. DJAMAAT LTDA.), Avenida Roosevelt entre carreras SECURITY AGENCY; a.k.a. PUMA HOUMAT ED DAAWA ES SALAFIYA; 38 y 38A esquinas, Cali, Colombia [SDNT] SECURITY SERVICE), Mostar, Bosnia and a.k.a. DJAMAAT HOUMAT ED DAWA PROYECTOS J.A.M. LTDA., Carrera 53 No. Herzegovina; Capljina, Bosnia and ESSALAFIA; a.k.a. DJAMAATT HOUMAT 74–16, Barranquilla, Colombia; Carrera 54 Herzegovina; Stolac, Bosnia and ED DAAWA ES SALAFIYA; a.k.a. EL- No. 72–147, Barranquilla, Colombia; Calle Herzegovina; Siroki Brijeg, Bosnia and AHOUAL BATTALION; a.k.a. GROUP OF 77 No. 65–37 L–6, Barranquilla, Colombia; Herzegovina [BALKANS] SUPPORTERS OF THE SALAFIST TREND; NIT # 800234529–0 (Colombia) [SDNT] PUMA SECURITY SERVICE (a.k.a. PUMA a.k.a. GROUP OF SUPPORTERS OF THE PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., SECURITY AGENCY; a.k.a. PUMA SALAFISTE TREND; a.k.a. GROUP Calle 74 No. 53–23 of. 401, Barranquilla, SECURITY COMPANY), Mostar, Bosnia PROTECTORS OF SALAFIST Colombia; Calle 74 No. 53–23 L–503, and Herzegovina; Capljina, Bosnia and PREACHING; a.k.a. HOUMAT ED DAAWA Barranquilla, Colombia; Carrera 53 No. 74– Herzegovina; Stolac, Bosnia and ES SALIFIYA; a.k.a. HOUMAT ED- 16 of. 401, Barranquilla, Colombia; Carrera Herzegovina; Siroki Brijeg, Bosnia and DAAOUA ES-SALAFIA; a.k.a. HOUMATE 53 No. 74–16, Barranquilla, Colombia; NIT Herzegovina [BALKANS] ED-DAAWA ES-SALAFIA; a.k.a. # 800243483–9 (Colombia) [SDNT] PVOE (a.k.a. PALAESTINAENSER VEREIN; HOUMATE EL DA’AWAA ES- PUANGPETCH, Suvit (a.k.a. PHUANGPHET, a.k.a. PALAESTINAENSERVEREIN SALAFIYYA; a.k.a. KATIBAT EL Suwit; a.k.a. PUANGPETCH, Suwit), c/o OESTERREICH; a.k.a. AHOUAL; a.k.a. KATIBAT EL AHOUEL; PROGRESS SURAWEE COMPANY LTD., PALAESTINENSISCH VERBAND a.k.a. PROTECTORS OF THE SALAFIST Bangkok, Thailand; c/o SCORE OESTERREICH; a.k.a. CALL; a.k.a. SALAFIST CALL COMMERCIAL COMPANY LTD., Bangkok, PALAESTINENSISCHE VEREINIGUNG; PROTECTORS; a.k.a. THE HORROR Thailand; DOB 28 Oct 1956; National ID a.k.a. PALAESTININIENSISCHE SQUADRON), Algeria [SDGT] No. 3570900170841 (Thailand) (individual) BEREINIGUNG; a.k.a. PALESTINE PROVIDA E.U. (a.k.a. PROVIDA [SDNTK] LEAGUE; a.k.a. PALESTINE UNION; a.k.a. LABORATORIO CLINICO Y PATALOGIA; PUANGPETCH, Suwit (a.k.a. PHUANGPHET, PALESTINENSISCHE VER IN STERREICH; a.k.a. PROVIDA Y DISENO), Calle 19 No. Suwit; a.k.a. PUANGPETCH, Suvit), c/o a.k.a. PALESTINIAN ASSOCIATION; a.k.a. 6–31, Cali, Colombia; Calle 22A No. 10–54, PROGRESS SURAWEE COMPANY LTD., PALESTINIAN ASSOCIATION IN Cali, Colombia; Calle 23 No. 28–11, Cali, Bangkok, Thailand; c/o SCORE AUSTRIA; f.k.a. PALESTINIAN ISLAMIC Colombia; Calle 44 No. 4N–74, Cali, COMMERCIAL COMPANY LTD., Bangkok, ASSOCIATION IN AUSTRIA; f.k.a. Colombia; Calle 71A No. 1D–07, Cali, Thailand; DOB 28 Oct 1956; National ID PALESTINIAN ISLAMIC LEAGUE IN Colombia; Carrera 15 No. 34–102, Cali, No. 3570900170841 (Thailand) (individual) AUSTRIA; a.k.a. PALESTINIAN LEAGUE Colombia; Carrera 2 No. 52–27, Cali, [SDNTK] IN AUSTRIA; a.k.a. PALESTINIAN Colombia; Carrera 29 No. 45–84, Cali, PUBLIC CORPORATION FOR BUILDING ORGANIZATION; a.k.a. PALESTINIAN Colombia; Carrera 44 No. 5B–27, Cali, AND CONSTRUCTION, P.O. Box 2110, UNION; a.k.a. PALESTINIAN UNION IN Colombia; Carrera 46 No. 37–03, Cali, Khartoum, Sudan [SUDAN] AUSTRIA; a.k.a. PALESTINISCHE Colombia; Carrera 4N No. 81–04, Cali, PUBLIC CORPORATION FOR IRRIGATION VEREINIGUNG), Novara g 36a/11, 1020 Colombia; Carrera 7P No. 76–04, Cali, AND EXCAVATION, P.O. Box 619, Wien, Austria [SDGT] Colombia; Carrera 94 No. 4–76, Cali, Khartoum, Sudan; P.O. Box 123, Wad PYZA E.U., Avenida 3 No. 21–50, Cali, Colombia; Quito, Ecuador; NIT # Medani, Sudan [SUDAN] Colombia; NIT # 805015054–3 (Colombia) 805016716–5 (Colombia) [SDNT] PUBLIC CORPORATION FOR OIL [SDNT] PROVIDA LABORATORIO CLINICO Y PRODUCTS AND PIPELINES, Khartoum, QALHARBE DE LEON, Oscar (a.k.a. PATALOGIA (a.k.a. PROVIDA E.U.; a.k.a. Sudan [SUDAN] BECERRA MIRELES, Martin; a.k.a. PROVIDA Y DISENO), Calle 19 No. 6–31, PUBLIC ELECTRICITY AND WATER BECERRA, Martin; a.k.a. MACHERBE, Cali, Colombia; Calle 22A No. 10–54, Cali, CORPORATION (a.k.a. CENTRAL Oscar; a.k.a. MAHERBE, Oscar; a.k.a. Colombia; Calle 23 No. 28–11, Cali, ELECTRICITY AND WATER MAHLERBE, Oscar; a.k.a. MAHLERBE, Colombia; Calle 44 No. 4N–74, Cali, CORPORATION), P.O. Box 1380, Polo; a.k.a. MALARBE, Oscar; a.k.a. Colombia; Calle 71A No. 1D–07, Cali, Khartoum, Sudan [SUDAN] MALERBE, Oscar; a.k.a. MALERHBE DE Colombia; Carrera 15 No. 34–102, Cali, PUENTE GONZALEZ, Carlos Alberto, c/o LEON, Oscar; a.k.a. MALERVA, Oscar; Colombia; Carrera 2 No. 52–27, Cali, CORPORACION DEPORTIVA AMERICA, a.k.a. MALHARBE DE LEON, Oscar; a.k.a. Colombia; Carrera 29 No. 45–84, Cali, Cali, Colombia; DOB 28 Nov 1937; Cedula MALHERBE DE LEON, Oscar; a.k.a. Colombia; Carrera 44 No. 5B–27, Cali, No. 2449885 (Colombia); Passport 2449885 MALHERBE DELEON, Oscar; a.k.a. Colombia; Carrera 46 No. 37–03, Cali, (Colombia) (individual) [SDNT] MALMERBE, Oscar; a.k.a. MELARBE, Colombia; Carrera 4N No. 81–04, Cali, PUERTA PARRA, Gabriel (a.k.a. ‘‘DOCTOR Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Colombia; Carrera 7P No. 76–04, Cali, PUERTA’’), Carrera 30 No. 90–82, Bogota, VARGAS, Jorge); DOB 10 Jan 64; POB Colombia; Carrera 94 No. 4–76, Cali, Colombia; c/o INTERCONTINENTAL DE Mexico (individual) [SDNTK] Colombia; Quito, Ecuador; NIT # AVIACION, S.A.; c/o QASEM, Talat Fouad; DOB 02 Jun 1957; alt. 805016716–5 (Colombia) [SDNT] COMERCIALIZADORA ANDINA DOB 03 Jun 1957; POB Al Mina, Egypt; PROVIDA Y DISENO (a.k.a. PROVIDA E.U.; BRASILERA S.A., Bogota, Colombia; c/o Propaganda Leader of ISLAMIC GAMA’AT a.k.a. PROVIDA LABORATORIO CLINICO INDUSTRIAL MINERA Y PECUARIA S.A., (individual) [SDT] Y PATALOGIA), Calle 19 No. 6–31, Cali, Bogota, Colombia; c/o LA FRONTERA QUIAZUA ESPINEL, Maria Teresa, c/o CAJA Colombia; Calle 22A No. 10–54, Cali, UNION GALVEZ Y CIA S EN C, Bogota, SOLIDARIA, Bogota, Colombia; c/o

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CREDISOL, Bogota, Colombia; c/o RABITA TRUST, Room 9A, 2nd Floor, a.k.a. RAMCHARAN, Leebert); DOB 28 Dec REPRESENTACIONES Y Wahdat Road, Education Town, Lahore, 1959; POB Jamaica (individual) [SDNTK] DISTRIBUCIONES HUERTAS Y Pakistan; Wares Colony, Lahore, Pakistan RAMIREZ ABADIA, Juan Carlos, Calle 6A ASOCIADOS S.A., Bogota, Colombia; DOB [SDGT] No. 34–65, Cali, Colombia; DOB 16 Feb 63; 14 Oct 1966; Cedula No. 51837790 RADIC, Miroslav; DOB 1 Jan 1961; ICTY Cedula No. 16684736 (Colombia); Passport (Colombia); Passport 51837790 (Colombia) indictee in custody (individual) AD127327 (Colombia) (individual) [SDNT] (individual) [SDNT] [BALKANS] RAMIREZ AGUIRRE, Sergio Humberto, c/o QUIGUA ARIAS, Omar, c/o INCOES LTDA., RADIC, Mlado; DOB 15 May 1952; POB Farmacia Vida Suprema, S.A. DE C.V., Cali, Colombia; c/o IMCOMER LTDA., Cali, Lamovita, Bosnia-Herzegovina; ICTY Tijuana, Baja California, Mexico; c/o Colombia; DOB 26 Mar 1949; Cedula No. indictee (individual) [BALKANS] Distribuidora Imperial De Baja California, 6208489 (Colombia) (individual) [SDNT] RADIO ANNOUR (a.k.a. AL NOUR S.A. de C.V., Tijuana, Baja California, QUIMINTER GMBH, Vienna, Austria [CUBA] BROADCASTING STATION; a.k.a. AL Mexico; c/o Administradora De Inmuebles QUINONEZ TORRES, Sergio Plinio, c/o NOUR RADIO; a.k.a. AL NUR RADIO), Vida, S.A. de C.V., Tijuana, Baja California, ADMINISTRADORA DE SERVICIOS Abed Al Nour Street, PO Box 197/25, Mexico; DOB 22 Nov 1951 (individual) VARIOS CALIMA S.A., Cali, Colombia; c/ Alghobeiri, Haret Hriek, Beirut, Lebanon; [SDNTK] o CHAMARTIN S.A., Cali, Colombia; [email protected]; www.al-nour.net [SDGT] RAMIREZ AZA, Hernan, c/o IMPORT MAPRI Cedula No. 16723852 (Colombia); Passport RADIO SERVICE, S.A., Panama [CUBA] LTDA., Bogota, Colombia; Cedula No. 16723852 (Colombia) (individual) [SDNT] RADIO UNIDAS FM S.A., Calle 15N No. 6N– 17083264 (Colombia); Passport 17083264 QUINTANA HERNANDEZ, Gonzalo, c/o 34 piso 15, Edificio Alcazar, Cali, (Colombia) (individual) [SDNT] DISTRIBUIDORA DE DROGAS LA REBAJA Colombia; Calle 19N No. 2N–29 piso 10 RAMIREZ AZA, Jose Manuel, c/o IMPORT BOGOTA S.A., Bogota, Colombia; c/o Sur, Cali, Colombia [SDNT] MAPRI LTDA., Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o RADIO UNIDAS FM S.A. (f.k.a. COLOR WORLD TRADE LTDA., Ibague, Colombia; POLIEMPAQUES LTDA., Bogota, STEREO S.A.; f.k.a. COLOR’S S.A.; a.k.a. DOB 14 Aug 1939; Cedula No. 2889531 Colombia; c/o ALERO S.A., Cali, Colombia; SONAR F.M. S.A.), Calle 15 Norte No. 6N– (Colombia); Passport 2889531 (Colombia) Cedula No. 16603939 (Colombia) 34 piso 15 Edificio Alcazar, Cali, Colombia; (individual) [SDNT] (individual) [SDNT] Calle 19N No. 2N–29 piso 10 Sur, Cali, RAMIREZ BUITRAGO, Luis Eduardo, c/o QUINTANA ZORROZUA, Asier; DOB 27 Colombia; NIT # 800163602–5 (Colombia) INCOES LTDA., Cali, Colombia February 1968; POB Bilbao Vizcaya [SDNT] (individual) [SDNT] Province, Spain; D.N.I. 30.609.430; RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul RAMIREZ BUITRAGO, Placido, c/o Member ETA (individual) [SDGT] Hameed; a.k.a. MALIK, Assim Mohammed COMERCIALIZADORA INTERNACIONAL QUINTERO HERNANDEZ, Miguel Angel, Rafiq Abdul), 14 Almotaz Sad Al Deen VALLE DE ORO S.A., Cali, Colombia; DOB Calle Ventisca 2359 Secc. Dorado, Colonia Street, Al Nozha, Cairo, Egypt (individual) 16 Nov 1950; Cedula No. 10219387 Playas de Tijuana, Tijuana, Baja California, [IRAQ2] (Colombia) (individual) [SDNT] Mexico; c/o M Q CONSULTORES, S.A. DE RAHMAN, Mohamad Iqbal (a.k.a. A RAMIREZ CARDONA, Gerardo de Jesus, c/o C.V., Tijuana, Baja California, Mexico; DOB RAHMAN, Mohamad Iqbal; a.k.a. COOPERATIVA MERCANTIL DEL SUR 22 Oct 1970; POB Guadalajara, Jalisco, ABDURRAHMAN, Abu Jibril; a.k.a. LTDA., Pasto, Colombia; c/o COPSERVIR Mexico; R.F.C. QUHM–701022–TL3 (Mexico) (individual) [SDNTK] ABDURRAHMAN, Mohamad Iqbal; a.k.a. LTDA., Bogota, Colombia; Cedula No. QUINTERO MARIN, Lucio, c/o INDUSTRIAS ABU JIBRIL; a.k.a. MUQTI, Fihiruddin; 14645156 (Colombia); Passport 14645156 AGROPECUARIAS EL EDEN S.A., a.k.a. MUQTI, Fikiruddin); DOB 17 Aug (Colombia) (individual) [SDNT] Higueronal Torti, Darien, Panama; DOB 3 1958; POB Tirpas-Selong Village, East RAMIREZ CORTES, Delia Nhora (a.k.a. Apr 1966; POB El Dovio, Valle, Colombia; Lombok, Indonesia; nationality Indonesia RAMIREZ CORTES, Delia Nora), c/o Cedula No. 94191399 (Colombia); Passport (individual) [SDGT] INVERSIONES GEMINIS S.A., Cali, 94191399 (Colombia) (individual) [SDNT] RAINBOW FACTORIES, P.O. Box 1768, Colombia; c/o AGROPECUARIA Y QUINTERO MARIN, Maria Eugenia, c/o Khartoum, Sudan [SUDAN] REFORESTADORA HERREBE LTDA., Cali, INDUSTRIAS AGROPECUARIAS EL EDEN RAJBROOK LIMITED, United Kingdom Colombia; c/o INDUSTRIA AVICOLA S.A., Higueronal Torti, Darien, Panama; [IRAQ2] PALMASECA S.A., Cali, Colombia; c/o DOB 29 Jul 1968; POB El Dovio, Valle, RAJIC, Ivica; DOB 5 May 1958; POB Johovac, VIAJES MERCURIO LTDA., Cali, Colombia; Cedula No. 66703157 Bosnia-Herzegovina; ICTY indictee at large Colombia; c/o ADMINISTRACION (Colombia); Passport 66703157 (Colombia) (individual) [BALKANS] INMOBILIARIA BOLIVAR S.A., Cali, (individual) [SDNT] RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI, Colombia; c/o CONSTRUCTORA ALTOS QUINTERO MERAZ, Jose Albino; DOB 15 Taha Yassin Ramadan; a.k.a. RAMADAN, DEL RETIRO LTDA., Bogota, Colombia; c/ Sep 1959; POB Sinaloa, Mexico Taha Yassin); DOB circa 1938; nationality o INMOBILIARIA BOLIVAR LTDA., Cali, (individual) [SDNTK] Iraq; Former Vice President (individual) Colombia; c/o INVERSIONES QUINTERO SALAMANDO, Gabriela Elvira, [IRAQ2] INVERVALLE S.A., Cali, Colombia; c/o c/o CONTACTEL COMUNICACIONES RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI, SOCOVALLE LTDA., Cali, Colombia; c/o S.A., Cali, Colombia; c/o PROSPECTIVA Taha Yassin Ramadan; a.k.a. RAMADAN, INVERSIONES HERREBE LTDA., Cali, E.U., Cali, Colombia; DOB 10 Sep 1963; Taha Yasin); DOB circa 1938; nationality Colombia; c/o CONSTRUEXITO S.A., Cali, Cedula No. 31406077 (Colombia); Passport Iraq; Former Vice President (individual) Colombia; c/o COMPANIA 31406077 (Colombia) (individual) [SDNT] [IRAQ2] ADMINISTRADORA DE VIVIENDA S.A., QUINTERO SALAZAR, Lisimaco, c/o RAMAL S.A., Diagonal 127A No. 17–34 Piso Cali, Colombia; DOB 20 Jan 1959; Cedula INMOBILIARIA U.M.V. S.A., Cali, 5, Bogota, Colombia; NIT # 800142109–5 No. 38943729 (Colombia) (individual) Colombia (individual) [SDNT] (Colombia) [SDNT] [SDNT] QUINTERO SANCLEMENTE, Ramon RAMCHARAM, Leebert (a.k.a. MARSHALL, RAMIREZ CORTES, Delia Nora (a.k.a. Alberto, Carrera 16 No. 3–15, Buga, Valle, Donovan; a.k.a. RAMCHARAN, Leebert; RAMIREZ CORTES, Delia Nhora), c/o Colombia; Calle 115 No. 9–50, Bogota, a.k.a. RAMCHARAN, Liebert); DOB 28 Dec INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 30 Nov 1960; POB Cali, 1959; POB Jamaica (individual) [SDNTK] Colombia; c/o AGROPECUARIA Y Colombia; alt. POB Armenia, Quindio, RAMCHARAN BROTHERS LTD, Rosehall REFORESTADORA HERREBE LTDA., Cali, Colombia; citizen Colombia; Cedula No. Main Road, Rosehall, Jamaica [SDNTK] Colombia; c/o INDUSTRIA AVICOLA 14881147 (Colombia); Passport AE048871 RAMCHARAN LTD, Rosehall Main Road, PALMASECA S.A., Cali, Colombia; c/o (Colombia) (individual) [SDNT] Rosehall, Jamaica [SDNTK] VIAJES MERCURIO LTDA., Cali, R/E OF AUDREY FARM, Zimbabwe RAMCHARAN, Leebert (a.k.a. MARSHALL, Colombia; c/o ADMINISTRACION [ZIMBABWE] Donovan; a.k.a. RAMCHARAM, Leebert; INMOBILIARIA BOLIVAR S.A., Cali, R/E OF MLEMBWE FARM, Mlembwe, a.k.a. RAMCHARAN, Liebert); DOB 28 Dec Colombia; c/o CONSTRUCTORA ALTOS Zimbabwe [ZIMBABWE] 1959; POB Jamaica (individual) [SDNTK] DEL RETIRO LTDA., Bogota, Colombia; c/ RABAK OIL MILL, P.O. Box 2105, Khartoum, RAMCHARAN, Liebert (a.k.a. MARSHALL, o INMOBILIARIA BOLIVAR LTDA., Cali, Sudan [SUDAN] Donovan; a.k.a. RAMCHARAM, Leebert; Colombia; c/o INVERSIONES

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INVERVALLE S.A., Cali, Colombia; c/o PHARMA DE COLOMBIA S.A., Bogota, MAGANA, Ramon; a.k.a. GONZALEZ SOCOVALLE LTDA., Cali, Colombia; c/o Colombia; c/o PENTACOOP LTDA., QUIONES, Jorge; a.k.a. MAGANA INVERSIONES HERREBE LTDA., Cali, Bogota, Colombia; c/o DECAFARMA S.A., ALCIDES, Ramon; a.k.a. MAGANA, Jorge; Colombia; c/o CONSTRUEXITO S.A., Cali, Bogota, Colombia; DOB 8 Dec 1943; Cedula a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. Colombia; c/o COMPANIA No. 31226330 (Colombia) (individual) MATA, Alcides; a.k.a. RAMON MAGANA, ADMINISTRADORA DE VIVIENDA S.A., [SDNT] Alcedis; a.k.a. ROMERO, Antonio); DOB 4 Cali, Colombia; DOB 20 Jan 1959; Cedula RAMIREZ SANCHEZ, Alben, c/o INCOES Sep 57 (individual) [SDNTK] No. 38943729 (Colombia) (individual) LTDA., Cali, Colombia (individual) [SDNT] RAMOS BONILLA, Blanca Clemencia, c/o [SDNT] RAMIREZ SUARES, Luis Carlos (a.k.a. LABORATORIOS BLAIMAR DE RAMIREZ DE CASTANEDA, Maria (a.k.a. RAMIREZ SUAREZ, Luis Carlos), c/o COLOMBIA S.A., Bogota, Colombia; c/o RAMIREZ RAMIREZ, Maria), c/o PENTA DROGAS LA REBAJA BUCARAMANGA COSMEPOP, Bogota, Colombia; c/o PHARMA DE COLOMBIA S.A., Bogota, S.A., Bucaramanga, Colombia; c/o LATINA DE COSMETICOS Y Colombia; c/o PENTACOOP LTDA., COPSERVIR LTDA., Bogota, Colombia; DISTRIBUCIONES S.A., Bogota, Colombia; Bogota, Colombia; c/o DECAFARMA S.A., DOB 15 May 1952; Cedula No. 19164938 DOB 19 Mar 1959; Cedula No. 41767311 Bogota, Colombia; DOB 8 Dec 1943; Cedula (Colombia) (individual) [SDNT] (Colombia); Passport 41767311 (Colombia) No. 31226330 (Colombia) (individual) RAMIREZ SUAREZ, Luis Carlos (a.k.a. (individual) [SDNT] [SDNT] RAMIREZ SUARES, Luis Carlos), c/o RAMOS GARBIRAS, Gerardo Alfonso, RAMIREZ DE RAMOS, Amparo, c/o DROGAS LA REBAJA BUCARAMANGA Carrera 29 No. 9–64, Cali, Colombia; c/o INVERSIETE S.A., Cali, Colombia; c/o S.A., Bucaramanga, Colombia; c/o DISTRIBUIDORA AGROPECUARIA INVERSIONES Y CONSTRUCCIONES COPSERVIR LTDA., Bogota, Colombia; COLOMBIANA S.A., Cali, Colombia; c/o ATLAS LTDA., Cali, Colombia; DOB 1 Feb DOB 15 May 1952; Cedula No. 19164938 INVERSIONES BOMBAY S.A., Bogota, 1947; Cedula No. 38997548 (Colombia) (Colombia) (individual) [SDNT] Colombia; Cedula No. 6457125 (Colombia) (individual) [SDNT] RAMIREZ VALDIVIESO, Alfonso, Calle 114 (individual) [SDNT] RAMIREZ ESCUDERO, Pedro Emilio, Calle No. 26–64, Bogota, Colombia; c/o RAMOS RAYO, Heriberto, c/o INVERSIONES 6A No. 48–36, Cali, Colombia; c/o INTERCONTINENTAL DE AVIACION VILLA PAZ S.A., Cali, Colombia; DOB 19 GALAPAGOS S.A., Cali, Colombia; Cedula S.A., Bogota, Colombia; DOB 5 May 1938; Aug 1946; Cedula No. 6186403 (Colombia) No. 16280602 (Colombia) (individual) POB Cali, Colombia; Cedula No. 17035234 (individual) [SDNT] [SDNT] (Colombia); Passport AF058639 RAMOX PEREZ, Jorge (a.k.a. AREGON, Max; RAMIREZ GACHA, Ivan, c/o MATERIAS (Colombia); alt. Passport PE019394 a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. PRIMAS Y SUMINISTROS S.A., Bogota, (Colombia); alt. Passport PE004391 GUIERREZ LOERA, Jose Luis; a.k.a. Colombia; DOB 30 Sep 1963; Cedula No. (Colombia) (individual) [SDNT] GUMAN LOERAL, Joaquin; a.k.a. 79310808 (Colombia); Passport 79310808 RAMIREZ VALENCIANO, William, c/o GUZMAN FERNANDEZ, Joaquin; a.k.a. (Colombia) (individual) [SDNT] IMCOMER LTDA., Cali, Colombia; c/o GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN RAMIREZ LIBREROS, Gladys Miriam (a.k.a. INVERSIONES EL PENON S.A., Cali, LOERA, Joaquin; a.k.a. GUZMAN LOESA, RAMIREZ LIBREROS, Gladys Myriam), c/ Colombia; c/o ADMINISTRACION Joaquin; a.k.a. GUZMAN LOREA, Chapo; o LABORATORIOS BLAIMAR DE INMOBILIARIA BOLIVAR S.A., Cali, a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA Colombia; c/o INVERSIONES BETANIA GUZMAN, Achivaldo; a.k.a. GUZMAN, S.A., Bogota, Colombia; c/o INVERSIONES LTDA., Cali, Colombia; c/o CONCRETOS Archibaldo; a.k.a. GUZMAN, Aureliano; MOMPAX LTDA., Cali, Colombia; c/o CALI S.A., Cali, Colombia; c/o a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN, SERVICIOS MYRAL E.U., Cali, Colombia; CONSTRUCTORA DIMISA LTDA., Cali, Joaquin Chapo; a.k.a. ORTEGA, Miguel; DOB 20 Nov 45; Cedula No. 38974109 Colombia; Calle 3C No. 72–64 10, Cali, a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, (Colombia); Passport 38974109 (Colombia) Colombia; c/o INVERSIONES GEMINIS Joise Luis); DOB 25 Dec 54; POB Mexico (individual) [SDNT] S.A., Cali, Colombia; DOB 7 Feb 1964; (individual) [SDNTK] RAMIREZ LIBREROS, Gladys Myriam (a.k.a. Cedula No. 16694719 (Colombia) RANDY, Alih (a.k.a. AL GHOZI, Fathur RAMIREZ LIBREROS, Gladys Miriam), c/o (individual) [SDNT] Rahman; a.k.a. AL GHOZI, Fathur Rohman; LABORATORIOS BLAIMAR DE RAMIREZ, Joise Luis (a.k.a. AREGON, Max; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL- COLOMBIA S.A., Bogota, Colombia; c/o a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GHOZI, Fathur Rahman; a.k.a. ALGHOZI, DISTRIBUIDORA DE DROGAS LA REBAJA GUIERREZ LOERA, Jose Luis; a.k.a. Fathur Rohman; a.k.a. AL-GHOZI, Fathur S.A., Bogota, Colombia; c/o INVERSIONES GUMAN LOERAL, Joaquin; a.k.a. Rohman; a.k.a. AL-GOZHI, Fathur Rahman; MOMPAX LTDA., Cali, Colombia; c/o GUZMAN FERNANDEZ, Joaquin; a.k.a. a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. SERVICIOS MYRAL E.U., Cali, Colombia; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, DOB 20 Nov 45; Cedula No. 38974109 LOERA, Joaquin; a.k.a. GUZMAN LOESA, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. (Colombia); Passport 38974109 (Colombia) Joaquin; a.k.a. GUZMAN LOREA, Chapo; ALIH, Randy; a.k.a. ALIH, Randy Adam; (individual) [SDNT] a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony RAMIREZ M., Oscar, c/o VALORES GUZMAN, Achivaldo; a.k.a. GUZMAN, Azad; a.k.a. BIN AHMAD, Rony Azad; MOBILIARIOS DE OCCIDENTE S.A., Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Bogota, Colombia; c/o INVERSIONES ARA a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN, Anwar Rodin; a.k.a. JAMIL, Sammy Sali; LTDA., Cali, Colombia; c/o RIONAP Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. JAMIL, Sammy Salih; a.k.a. ‘‘ABU COMERCIO Y REPRESENTACIONES S.A., a.k.a. OSUNA, Gilberto; a.k.a. RAMOX SA’AD’’; a.k.a. ‘‘ABU SAAD’’; a.k.a. Quito, Ecuador (individual) [SDNT] PEREZ, Jorge); DOB 25 Dec 54; POB ‘‘FREEDOM FIGHTER’’); DOB 17 Feb 1971; RAMIREZ NUNEZ, James Alberto, c/o Mexico (individual) [SDNTK] POB Madiun, East Java, Indonesia; ANDINA DE CONSTRUCCIONES S.A., RAMON MAGANA, Alcedis (a.k.a. ALCIDES nationality Indonesia; Passport GG 672613 Cali, Colombia; c/o GRACADAL S.A., Cali, MAGANA, Ramon; a.k.a. ALCIDES (Philippines) (individual) [SDGT] Colombia; c/o INVERSIONES Y MAGANE, Ramon; a.k.a. ALCIDES RANTISI, Abdel Aziz, Gaza Strip, CONSTRUCCIONES COSMOVALLE MAYENA, Ramon; a.k.a. ALCIDEZ undetermined; DOB 23 Oct 1947; POB LTDA., Cali, Colombia; c/o DISMERCOOP, MAGANA, Ramon; a.k.a. GONZALEZ Yubna, Gaza (Palestinian Authority) Cali, Colombia; c/o INTERAMERICA DE QUIONES, Jorge; a.k.a. MAGANA (individual) [SDGT] CONSTRUCCIONES S.A., Cali, Colombia; ALCIDES, Ramon; a.k.a. MAGANA, Jorge; RARRBO, Ahmed Hosni (a.k.a. ‘‘ABDALLAH c/o INVERSIONES MONDRAGON Y CIA. a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. O ABDULLAH’’); DOB 12 Sep 1974; POB S.C.S., Cali, Colombia; c/o SERVICIOS MATA, Alcides; a.k.a. RAMON MAGANA, Bologhine, Algeria (individual) [SDGT] FARMACEUTICOS SERVIFAR S.A., Cali, Alcides; a.k.a. ROMERO, Antonio); DOB 4 RASEVIC, Mitar; DOB 1940; POB Cagust, Colombia; Carrera 5 No. 24–63, Cali, Sep 57 (individual) [SDNTK] Bosnia-Herzegovina; ICTY indictee Colombia; DOB 21 Apr 1962; Cedula No. RAMON MAGANA, Alcides (a.k.a. ALCIDES (individual) [BALKANS] 16691796 (Colombia) (individual) [SDNT] MAGANA, Ramon; a.k.a. ALCIDES RASHID, Ata Abd Al-Aziz (a.k.a. BARZINGY, RAMIREZ RAMIREZ, Maria (a.k.a. RAMIREZ MAGANE, Ramon; a.k.a. ALCIDES Ata Abdoul Aziz; a.k.a. RASHID, Ata DE CASTANEDA, Maria), c/o PENTA MAYENA, Ramon; a.k.a. ALCIDEZ Abdoulaziz), Schmidener Street 98,

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Stuttgart 70374, Germany; Stuttgart Prison, FOUNDATION; a.k.a. RECONSTRUCTION PALESTINE; a.k.a. DEMOCRATIC FRONT Stuttgart, Germany; DOB 1 Dec 1973; POB OF THE MUSLIM UMMAH; a.k.a. FOR THE LIBERATION OF PALESTINE Sulaymaniyah, Iraq; nationality Iraq; UMMAH TAMEER E-NAU (UTN); a.k.a. -HAWATMEH FACTION; a.k.a. DFLP; Travel Document Number A0020375 UMMAH TAMEER I-NAU; a.k.a. UMMAH a.k.a. RED STAR BATTALIONS) [SDT] (Germany) (individual) [SDGT] TAMIR E-NAU; a.k.a. UMMAH TAMIR I- REDESTOS SHIPPING CO. LTD., c/o RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. EMPRESA DE NAVEGACION MAMBISA, Ata Abdoul Aziz; a.k.a. RASHID, Ata Abd UMMAT TAMIR-I-PAU), Street 13, Wazir Apartado 543, San Ignacio 104, Havana, Al-Aziz), Schmidener Street 98, Stuttgart Akbar Khan, Kabul, Afghanistan; 60–C, Cuba [CUBA] 70374, Germany; Stuttgart Prison, Stuttgart, Nazim Ud Din Road, Islamabad F 8/4, REEVES-TAYLOR (a.k.a. REEVES-TAYLOR, Germany; DOB 1 Dec 1973; POB Pakistan [SDGT] Agnes; a.k.a. TAYLOR, Agnes Reeves); Sulaymaniyah, Iraq; nationality Iraq; RECONSTRUCTION OF THE MUSLIM DOB 27 SEP 1965; nationality Liberia; Ex- Travel Document Number A0020375 UMMAH (a.k.a. FOUNDATION FOR wife of former President of Liberia Charles (Germany) (individual) [SDGT] CONSTRUCTION; a.k.a. NATION Taylor; ex-Permanent Representative of RASHID, Humam ’abd al-Khaliq (a.k.a. ABD BUILDING; a.k.a. RECONSTRUCTION Liberia to the International Maritime AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. FOUNDATION; a.k.a. RECONSTRUCTION Organization (individual) [LIBERIA] ’ABD AL-RAHMAN, Humam ’abd al- OF THE ISLAMIC COMMUNITY; a.k.a. REEVES-TAYLOR, Agnes (a.k.a. REEVES- Khaliq; a.k.a. ABD-AL-GHAFUR, Humam UMMAH TAMEER E-NAU (UTN); a.k.a. TAYLOR; a.k.a. TAYLOR, Agnes Reeves); abd-al-Khaliq; a.k.a. GHAFUR, Humam UMMAH TAMEER I-NAU; a.k.a. UMMAH DOB 27 SEP 1965; nationality Liberia; Ex- Abdel Khaleq Abdel); DOB 1945; POB ar- TAMIR E-NAU; a.k.a. UMMAH TAMIR I- wife of former President of Liberia Charles Ramadi, Iraq; nationality Iraq; Former NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. Taylor; ex-Permanent Representative of Minister of Higher Education and UMMAT TAMIR-I-PAU), Street 13, Wazir Liberia to the International Maritime Research; M0018061/104,issued 12 Akbar Khan, Kabul, Afghanistan; 60–C, Organization (individual) [LIBERIA] September 1993 (individual) [IRAQ2] Nazim Ud Din Road, Islamabad F 8/4, REFKE, Taufek (a.k.a. RIFKI, Taufik; a.k.a. RATTANA VICHAI COMPANY LTD. (a.k.a. Pakistan [SDGT] RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. BORISAT RATTANA WICHAI RECONSTRUYE LTDA. (a.k.a. YACUB, Eric; a.k.a. ‘‘ABU OBAIDA’’; a.k.a. CHAMKAT), 339 Soi Lat Phrao 23, Lat REPARACIONES Y CONSTRUCCIONES ‘‘ABU OBAIDAH’’; a.k.a. ‘‘ABU OBAYDA’’; Phrao Road, Chatuchak district, Bangkok, LTDA.), Avenida 6N No. 23DN–16 of. 402, a.k.a. ‘‘ABU OBEIDA’’; a.k.a. ‘‘ABU Thailand [SDNTK] Cali, Colombia; NIT # 800053838–4 UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’; a.k.a. REA SWEET FACTORY, P.O. Box 1027, (Colombia) [SDNT] ‘‘AMI IRZA’’; a.k.a. ‘‘AMI KUSOMAN’’; Khartoum, Sudan [SUDAN] RED EAGLE GANG (a.k.a. HALHUL GANG; a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY REAL IRA (a.k.a. 32 COUNTY a.k.a. HALHUL SQUAD; a.k.a. MARTYR IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA SOVEREIGNTY COMMITTEE; a.k.a. 32 ABU-ALI MUSTAFA BATTALION; a.k.a. KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29 COUNTY SOVEREIGNTY MOVEMENT; PALESTINIAN POPULAR RESISTANCE Aug 1974; alt. DOB 19 Aug 1980; alt. DOB a.k.a. IRISH REPUBLICAN PRISONERS FORCES; a.k.a. PFLP; a.k.a. POPULAR 9 Aug 1974; alt. DOB 19 Aug 1974; POB WELFARE ASSOCIATION; a.k.a. REAL FRONT FOR THE LIBERATION OF Dacusuman Surakarta, Central Java, IRISH REPUBLICAN ARMY; a.k.a. REAL PALESTINE; a.k.a. PPRF; a.k.a. RED Indonesia; nationality Indonesia OGLAIGH NA HEIREANN; a.k.a. RIRA) EAGLE GROUP; a.k.a. RED EAGLES) [SDT] (individual) [SDGT] [FTO] [SDGT] [FTO] [SDGT] REFRIGERATION AND ENGINEERING REAL IRISH REPUBLICAN ARMY (a.k.a. 32 RED EAGLE GROUP (a.k.a. HALHUL GANG; IMPORT COMPANY, P.O. Box 1092, COUNTY SOVEREIGNTY COMMITTEE; a.k.a. HALHUL SQUAD; a.k.a. MARTYR Khartoum, Sudan [SUDAN] a.k.a. 32 COUNTY SOVEREIGNTY ABU-ALI MUSTAFA BATTALION; a.k.a. REHMAN, Shaikh Ismail Abdul (a.k.a. ANIS, MOVEMENT; a.k.a. IRISH REPUBLICAN PALESTINIAN POPULAR RESISTANCE Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul PRISONERS WELFARE ASSOCIATION; FORCES; a.k.a. PFLP; a.k.a. POPULAR Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. a.k.a. REAL IRA; a.k.a. REAL OGLAIGH FRONT FOR THE LIBERATION OF EBRAHIM, Dawood; a.k.a. HASAN, Shaikh NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT] PALESTINE; a.k.a. PPRF; a.k.a. RED Daud; a.k.a. HASSAN, Dawood; a.k.a. REAL OGLAIGH NA HEIREANN (a.k.a. 32 EAGLE GANG; a.k.a. RED EAGLES) [SDT] IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; COUNTY SOVEREIGNTY COMMITTEE; [FTO] [SDGT] a.k.a. IBRAHIM, Dawood Sheik; a.k.a. a.k.a. 32 COUNTY SOVEREIGNTY RED EAGLES (a.k.a. HALHUL GANG; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. SABRI, MOVEMENT; a.k.a. IRISH REPUBLICAN HALHUL SQUAD; a.k.a. MARTYR ABU- Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, PRISONERS WELFARE ASSOCIATION; ALI MUSTAFA BATTALION; a.k.a. Iqbal), 617 CP Berar Society, Block 7–8, a.k.a. REAL IRA; a.k.a. REAL IRISH PALESTINIAN POPULAR RESISTANCE Karachi, Pakistan; House No. 37, Street 30, REPUBLICAN ARMY; a.k.a. RIRA) [FTO] FORCES; a.k.a. PFLP; a.k.a. POPULAR Phase V, Defence Housing Authority, [SDGT] FRONT FOR THE LIBERATION OF Karachi, Pakistan; White House, Al-Wassal RECICLAJE INDUSTRIAL, S.A., Panama PALESTINE; a.k.a. PPRF; a.k.a. RED Road, Jumeira, Dubai, United Arab [CUBA] EAGLE GANG; a.k.a. RED EAGLE GROUP) Emirates; 33–36, Pakmodiya Street, Haji RECITEC LTDA., Calle 16 No. 12–49, Cali, [SDT] [FTO] [SDGT] Musafirkhana, Dongri, Bombay, India; Colombia; NIT # 800037780–9 (Colombia) RED HAND DEFENDERS (RHD), United House No. 10, Hill Top Arcade, Defence [SDNT] Kingdom [SDGT] Housing Authority, Karachi, Pakistan; RECONSTRUCTION FOUNDATION (a.k.a. RED SEA BARAKAT COMPANY LIMITED, Moin Palace, 2nd Floor, Opp. Abdullah FOUNDATION FOR CONSTRUCTION; Mogadishu, Somalia; Dubai, United Arab Shah Gazi Dargah, Clifton, Karachi, a.k.a. NATION BUILDING; a.k.a. Emirates [SDGT] Pakistan; DOB 26 Dec 1955; alt. DOB 31 RECONSTRUCTION OF THE ISLAMIC RED SEA HILLS MINERALS COMPANY, C/ Dec 1955; POB Ratnagiri, Maharashtra, COMMUNITY; a.k.a. RECONSTRUCTION O SUDANESE MINING CORPORATION, India; citizen India alt. United Arab OF THE MUSLIM UMMAH; a.k.a. P.O. Box 1034, Khartoum, Sudan [SUDAN] Emirates; alt. Pakistan; nationality India; UMMAH TAMEER E-NAU (UTN); a.k.a. RED SEA STEVEDORING, P.O. Box 215, Passport A–717288 (United Arab Emirates) UMMAH TAMEER I-NAU; a.k.a. UMMAH Khartoum, Sudan; P.O. Box 17, Port Sudan, issued 18 Aug 1985; alt. Passport F–823692 TAMIR E-NAU; a.k.a. UMMAH TAMIR I- Sudan [SUDAN] (Yemen) issued 02 Sep 1989; alt. Passport NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. RED STAR BATTALIONS (a.k.a. G–869537 (Pakistan); alt. Passport G– UMMAT TAMIR-I-PAU), Street 13, Wazir DEMOCRATIC FRONT FOR THE 866537 (Pakistan) issued 12 Aug 1991; alt. Akbar Khan, Kabul, Afghanistan; 60–C, LIBERATION OF PALESTINE; a.k.a. Passport V–57865 (India) issued 03 Oct Nazim Ud Din Road, Islamabad F 8/4, DEMOCRATIC FRONT FOR THE 1983; alt. Passport K–560098 (India) issued Pakistan [SDGT] LIBERATION OF PALESTINE 30 Jul 1975; alt. Passport P–537849 (India) RECONSTRUCTION OF THE ISLAMIC -HAWATMEH FACTION; a.k.a. DFLP; issued 30 Jul 1979; alt. Passport A–501801 COMMUNITY (a.k.a. FOUNDATION FOR a.k.a. RED STAR FORCES) [SDT] (India) issued 26 Jul 1985; alt. Passport A– CONSTRUCTION; a.k.a. NATION RED STAR FORCES (a.k.a. DEMOCRATIC 333602 (India) issued 04 Jun 1985; alt. BUILDING; a.k.a. RECONSTRUCTION FRONT FOR THE LIBERATION OF Passport R–841697 (India) issued 26 Nov

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1981; alt. Passport M–110522 (India) PALESTINE; a.k.a. COUNCIL OF CHARITY LTDA., Bogota, Colombia; c/o COLOMBO issued 13 Nov 1978 (individual) [SDGT] AND SOLIDARITY; a.k.a. DE ANDINA COMERCIAL COALSA LTDA., [SDNTK] BIENFAISANCE ET DE COMMITE LE Bogota, Colombia; DOB 11 Mar 1945; POB REINA DE TORRES, Rosalba, c/o TRIMARK SOLIDARITE AVEC LA PALESTINE), 68 Colombia; citizen Colombia; Cedula No. LTDA., Bogota, Colombia; Cedula No. Rue Jules Guesde, 59000 Lille, France; 10 6494208 (Colombia) (individual) [SDNT] 41719184 (Colombia) (individual) [SDNT] Rue Notre Dame, 69006 Lyon, France; 37 REPARACIONES Y CONSTRUCCIONES REINA MOLINA, Miguel Sigifredo, c/o Rue de la Chapelle, 75018 Paris, France LTDA. (a.k.a. RECONSTRUYE LTDA.), DISTRIBUIDORA DEL VALLE E.U., [SDGT] Avenida 6N No. 23DN–16 of. 402, Cali, Bogota, Colombia; Cedula No. 8401802 REMADNA, Abdelhalim; DOB 2 Apr 1966; Colombia; NIT # 800053838–4 (Colombia) (Colombia); Passport 8401802 (Colombia) POB Bistra, Algeria (individual) [SDGT] [SDNT] (individual) [SDNT] RENATO (a.k.a. DIODATO DEL GALLO, REPRESENTACIONES Y DISTRIBUCIONES RELIEF AND DEVELOPMENT FUND FOR Marco Marino), Bolivia; DOB 28 Jan 1957; HUERTAS Y ASOCIADOS LTDA. (a.k.a. PALESTINE (a.k.a. AL-SANDUQ AL- POB Italy; citizen Italy alt. Bolivia; REPRESENTACIONES Y FILISTINI LIL-IGHATHA; a.k.a. AL- nationality Italy; Passport 072130–A (Italy) DISTRIBUCIONES HUERTAS Y SANDUQ AL-FILISTINI LIL-IGHATHA (individual) [SDNTK] ASOCIADOS S.A.; a.k.a. TELEFARMA), WA AL-TANMIYA; a.k.a. INTERPAL; a.k.a. RENDON RODRIGUEZ, Maria Fernanda, c/o Calle 124 No. 6–60, Bogota, Colombia; PALESTINE AND LEBANON RELIEF DISMERCOOP, Cali, Colombia; Cedula No. Avenida 42 No. 20–47, Bogota, Colombia; FUND; a.k.a. PALESTINE DEVELOPMENT 38864017 (Colombia) (individual) [SDNT] NIT # 860527387–8 (Colombia) [SDNT] AND RELIEF FUND; a.k.a. PALESTINE RENGIFO SAAVEDRA, Carmen Hermencia, REPRESENTACIONES Y DISTRIBUCIONES RELIEF AND DEVELOPMENT FUND; c/o COOPERATIVA DE TRABAJO HUERTAS Y ASOCIADOS S.A. (a.k.a. a.k.a. PALESTINE RELIEF FUND; a.k.a. ASOCIADO ACTIVAR, Bogota, Colombia; REPRESENTACIONES Y PALESTINIAN AID AND SUPPORT FUND; c/o COPSERVIR LTDA., Bogota, Colombia; DISTRIBUCIONES HUERTAS Y a.k.a. PALESTINIAN RELIEF AND Calle 14 No. 48A–19, Cali, Colombia; ASOCIADOS LTDA.; a.k.a. TELEFARMA), DEVELOPMENT FUND; a.k.a. Carrera 6 No. 11–43 of. 505, Cali, Calle 124 No. 6–60, Bogota, Colombia; PALESTINIAN RELIEF FUND; a.k.a. PRDF; Colombia; DOB 19 Dec 1969; Cedula No. Avenida 42 No. 20–47, Bogota, Colombia; a.k.a. WELFARE AND DEVELOPMENT 66738336 (Colombia) (individual) [SDNT] NIT # 860527387–8 (Colombia) [SDNT] FUND FOR PALESTINE; a.k.a. WELFARE RENT-A-CAR, S.A., Panama [CUBA] REPRESENTACIONES ZATZA LTDA., Calle AND DEVELOPMENT FUND OF RENTAR INMOBILIARIA S.A., Calle 10 No. 11 No. 16–23, Cali, Colombia; NIT # PALESTINE), P.O. Box 3333, London NW6 4–47 piso 18, Cali, Colombia; NIT # 805011682–0 (Colombia) [SDNT] 1RW, United Kingdom; Registered Charity 805012015–2 (Colombia) [SDNT] REPRESSION OF TRAITORS (a.k.a. AMERICAN FRIENDS OF THE UNITED No. 1040094 [SDGT] RENTERIA CAICEDO E HIJAS Y CIA S.C.S. YESHIVA; a.k.a. AMERICAN FRIENDS OF RELIEF ASSOCIATION FOR PALESTINE (a.k.a. INAGROCCIDENTE LTDA.; a.k.a. YESHIVAT RAV MEIR; a.k.a. COMMITTEE (a.k.a. ASP; a.k.a. ASSOCIATION DE INVERSIONES AGROINDUSTRIALES DEL FOR THE SAFETY OF THE ROADS; a.k.a. SECOURS PALESTINIENS; a.k.a. OCCIDENTE LTDA.), Calle 114A No. 11A– DIKUY BOGDIM; a.k.a. DOV; a.k.a. ASSOCIATION FOR PALESTINIAN AID; 40, Apt. 302, Bogota, Colombia; NIT # FOREFRONT OF THE IDEA; a.k.a. 800107993–1 (Colombia) [SDNT] a.k.a. ASSOCIATION SECOUR FRIENDS OF THE JEWISH IDEA PALESTINIEN; a.k.a. HUMANITARE RENTERIA CAICEDO, Beatriz Eugenia, YESHIVA; a.k.a. JEWISH IDEA YESHIVA; HILFSORGANISATION FUR PALASTINA; Diagonal 130 No. 7–20, Apt. 806, Bogota, a.k.a. JEWISH LEGION; a.k.a. JUDEA a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; Colombia; Avenida 11 No. 7N–166, Cali, POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. a.k.a. PALESTINE RELIEF COMMITTEE; Colombia; 85 Brainerd Road, Townhouse 9, KACH; a.k.a. KAHANE; a.k.a. KAHANE a.k.a. PALESTINIAN AID COUNCIL; a.k.a. Allston, MA 02134; 18801 Collins Avenue, CHAI; a.k.a. KAHANE LIVES; a.k.a. PALESTINIAN AID ORGANIZATION; Apt. 322–3, Sunny Isles Beach, FL 33160; KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. PALESTINIAN RELIEF SOCIETY), c/ Calle 90 No. 10–05, Bogota, Colombia; c/ a.k.a. KAHANETZADAK.COM; a.k.a. o Faical Yaakoubi, 7 rue de l’Ancien Port, o INVERSIONES AGROINDUSTRIALES KFAR TAPUAH FUND; a.k.a. KOACH; CH–1201 Geneva, Switzerland; DEL OCCIDENTE LTDA., Bogota, a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH Gartnerstrasse 55, CH–4109 Basel, Colombia; c/o COMPANIA MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. Switzerland; Postfach 406, CH–4109 Basel, AGROPECUARIA DEL SUR LTDA., Bogota, NO’AR MEIR; a.k.a. STATE OF JUDEA; Switzerland [SDGT] Colombia; DOB 30 Nov 1977; citizen a.k.a. SWORD OF DAVID; a.k.a. THE RELIEF COMMITTEE FOR SOLIDARITY Colombia; nationality Colombia; Cedula COMMITTEE AGAINST RACISM AND WITH PALESTINE (a.k.a. AL AQSA No. 52424737 (Colombia); Passport DISCRIMINATION (CARD); a.k.a. THE ASSISTANCE CHARITABLE COUNCIL; AG034865 (Colombia); alt. Passport HATIKVA JEWISH IDENTITY CENTER; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL AE309750 (Colombia); SSN 594–33–3351 a.k.a. THE INTERNATIONAL KAHANE MUNASARA AL-AQSA; a.k.a. (United States) (individual) [SDNT] MOVEMENT; a.k.a. THE JEWISH IDEA BENEVOLENCE COMMITTEE FOR RENTERIA CAICEDO, Maria Cecilia, 18801 YESHIVA; a.k.a. THE JUDEAN LEGION; SOLIDARITY WITH PALESTINE; a.k.a. Collins Avenue, Apt. 322–3, Sunny Isles a.k.a. THE JUDEAN VOICE; a.k.a. THE BENEVOLENT COMMITTEE FOR Beach, FL 33160; Diagonal 130 No. 7–20, QOMEMIYUT MOVEMENT; a.k.a. THE SUPPORT OF PALESTINE; a.k.a. CBSP; Apt. 806, Bogota, Colombia; 85 Brainerd RABBI MEIR DAVID KAHANE a.k.a. CHARITABLE COMMITTEE FOR Road, Townhouse 9, Allston, MA 02134; MEMORIAL FUND; a.k.a. THE VOICE OF PALESTINE; a.k.a. CHARITABLE Avenida 11 No. 7N–166, Cali, Colombia; JUDEA; a.k.a. THE WAY OF THE TORAH; COMMITTEE FOR SOLIDARITY WITH Calle 90 No. 10–05, Bogota, Colombia; c/ a.k.a. THE YESHIVA OF THE JEWISH PALESTINE; a.k.a. CHARITABLE o COMPANIA AGROPECUARIA DEL SUR IDEA; a.k.a. YESHIVAT HARAV MEIR) COMMITTEE FOR SUPPORTING LTDA., Bogota, Colombia; c/o [FTO] [SDGT] [SDT] PALESTINE; a.k.a. CHARITABLE INVERSIONES AGROINDUSTRIALES DEL REPUBLICAN SINN FEIN (a.k.a. ORGANIZATION IN SUPPORT OF OCCIDENTE LTDA., Bogota, Colombia; CONTINUITY ARMY COUNCIL; a.k.a. PALESTINE; a.k.a. COMITE’ DE DOB 27 May 1981; POB Cali, Colombia; CONTINUITY IRA (CIRA); a.k.a. BIENFAISANCE ET DE SECOURS AUX citizen Colombia; nationality Colombia; CONTINUITY IRISH REPUBLICAN PALESTINIENS; f.k.a. COMITE’ DE Cedula No. 52410645 (Colombia); Passport ARMY), United Kingdom [FTO] [SDGT] BIENFAISANCE POUR LA SOLIDARITE’ AF624588 (Colombia); alt. Passport RESTREPO CANO, Maria Del Pilar, c/o AVEC LA PALESTINE; a.k.a. COMMITTEE AD454168 (Colombia) (individual) [SDNT] CHAMARTIN S.A., Cali, Colombia; c/o FOR AID AND SOLIDARITY WITH RENTERIA MANTILLA, Carlos Alberto COPSERVIR LTDA., Bogota, Colombia; c/o PALESTINE; a.k.a. COMMITTEE FOR (a.k.a. ‘‘BETO RENTERIA’’), Carrera 26 No. DISTRIBUIDORA SANAR DE COLOMBIA ASSISTANCE AND SOLIDARITY WITH 29–75, Tulua, Colombia; c/o COMPANIA S.A., Cali, Colombia; DOB 26 Jun 1965; PALESTINE; a.k.a. COMMITTEE FOR AGROPECUARIA DEL SUR LTDA., Bogota, Cedula No. 31948671 (Colombia); Passport CHARITY AND SOLIDARITY WITH Colombia; c/o DIMABE LTDA., Bogota, 31948671 (Colombia) (individual) [SDNT] PALESTINE; a.k.a. COMPANIE Colombia; c/o INVERSIONES RESTREPO HERNANDEZ, Ruben Dario, c/o BENIFICENT DE SOLIDARITE AVEC AGROINDUSTRIALES DEL OCCIDENTE DISMERCOOP, Cali, Colombia; c/o

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LATINFAMRACOS, S.A., Quito, Ecuador; REVOLUTIONARY STRUGGLE; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; c/o RIONAP COMERCIO Y REVOLUTIONARY NUCLEI; a.k.a. a.k.a. REVOLUTIONARY CELLS; a.k.a. REPRESENTACIONES S.A., Quito, REVOLUTIONARY PEOPLE’S STRUGGLE; REVOLUTIONARY NUCLEI; a.k.a. Ecuador; DOB 28 Sep 1958; Cedula No. a.k.a. REVOLUTIONARY POPULAR REVOLUTIONARY PEOPLE’S STRUGGLE) 10094108 (Colombia); Passport 10094108 STRUGGLE) [FTO] [SDGT] [FTO] [SDGT] (Colombia); RUC # 1791818652001 REVOLUTIONARY JUSTICE REXHEPI, Daut; DOB 1962; POB Poroj, (Ecuador) (individual) [SDNT] ORGANIZATION (a.k.a. ANSAR ALLAH; Macedonia (individual) [BALKANS] RESTREPO VICTORIA, Eduardo (a.k.a. ‘‘EL a.k.a. FOLLOWERS OF THE PROPHET REYES MONROY, Pablo, c/o CAJA SOCIO’’), c/o AGROPECUARIA PALMA MUHAMMED; a.k.a. HIZBALLAH; a.k.a. SOLIDARIA, Bogota, Colombia; c/o DEL RIO S.A., Ibague, Colombia; c/o RR ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD COPSERVIR LTDA., Bogota, Colombia; c/o TOUR, S.A. DE C.V., Guadalajara, Mexico; FOR THE LIBERATION OF PALESTINE; SEGECOL LTDA., Bucaramanga, Colombia; Calle 6 No. 3–73, Ibague, Tolima, a.k.a. ISLAMIC JIHAD ORGANIZATION; Cedula No. 91265116 (Colombia) Colombia; DOB 28 Sep 1958; POB Pital, a.k.a. ORGANIZATION OF RIGHT (individual) [SDNT] Huila, Colombia; citizen Colombia; AGAINST WRONG; a.k.a. REYES MURCIA, Edgar, c/o CONSTRUVIDA nationality Colombia; Cedula No. ORGANIZATION OF THE OPPRESSED ON S.A., Cali, Colombia; DOB 3 Feb 1947; 12187343 (Colombia); Passport AG989562 EARTH; a.k.a. PARTY OF GOD) [SDT] Cedula No. 17181081 (Colombia) (Colombia); alt. Passport AE678681 [FTO] [SDGT] (individual) [SDNT] (Colombia) (individual) [SDNT] REVOLUTIONARY LEFT (a.k.a. DEV SOL; REYES VERGARA, Guillermo, Panama City, RESTREPO VICTORIA, Maria Teresa, c/o a.k.a. DEV SOL ARMED Panama (individual) [CUBA] AGROPECUARIA PALMA DEL RIO S.A., REVOLUTIONARY UNITS; a.k.a. DEV SOL REYNOLDS AND WILSON, LTD., 21 Victoria Ibague, Colombia; Carrera 17 No. 91–42, SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI Road, Surbiton, Surrey KT6 4LK, United Apt. 502, Bogota, Colombia; DOB 04 Dec BIRLIKLERI; a.k.a. DEVRIMCI HALK Kingdom [IRAQ2] 1949; POB Garzon, Huila, Colombia; KURTULUS PARTISI-CEPHESI; a.k.a. RIBON RODRIGUEZ, Wilmen, c/o CAJA Cedula No. 41477630 (Colombia) DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. SOLIDARIA, Bogota, Colombia; c/o (individual) [SDNT] REVOLUTIONARY PEOPLE’S COPSERVIR LTDA., Bogota, Colombia; c/o RESTREPO VICTORIA, Norma Constanza, c/ LIBERATION PARTY/FRONT) [FTO] LITOPHARMA, Barranquilla, Colombia; o AGROPECUARIA PALMA DEL RIO S.A., [SDGT] Calle 61 No. 47–21, Barranquilla, Ibague, Colombia; Carrera 22 No. 86A–60, REVOLUTIONARY NUCLEI (a.k.a. ELA; Colombia; Calle 61 No. 47–22 Piso 2, Apt. 202, Bogota, Colombia; DOB 05 Jan a.k.a. EPANASTATIKOS LAIKOS Barranquilla, Colombia; Cedula No. 1968; POB Pital, Huila, Colombia; Cedula AGONAS; a.k.a. JUNE 78; a.k.a. 91223795 (Colombia) (individual) [SDNT] No. 55060642 (Colombia); Passport LIBERATION STRUGGLE; a.k.a. RICARDO DIAZ, Alfonso, c/o FREXCO S.A., AG010495 (Colombia); alt. Passport ORGANIZATION OF REVOLUTIONARY La Union, Valle, Colombia; Calle 15 No. AF535472 (Colombia) (individual) [SDNT] INTERNATIONALIST SOLIDARITY; a.k.a. 10–52, La Union, Valle, Colombia; c/o RESTREPO VILLEGAS, Camilio, c/o POPULAR REVOLUTIONARY STRUGGLE; CASA GRAJALES S.A., La Union, Valle, PLASTICOS CONDOR LTDA., Cali, a.k.a. REVOLUTIONARY CELLS; a.k.a. Colombia; c/o CRETA S.A., La Union, Colombia; c/o FLEXOEMPAQUES LTDA., REVOLUTIONARY PEOPLE’S STRUGGLE; Valle, Colombia; c/o HEBRON S.A., Tulua, Cali, Colombia; Calle 116 No. 12–49, a.k.a. REVOLUTIONARY POPULAR Valle, Colombia; Cedula No. 14950952 Bogota, Colombia; DOB 27 Dec 1938; STRUGGLE) [FTO] [SDGT] (Colombia) (individual) [SDNT] Cedula No. 6051150 (Colombia) REVOLUTIONARY ORGANIZATION 17 RICARDO JAAR Y CIA. S.C.S., Carrera 74 No. (individual) [SDNT] NOVEMBER (a.k.a. 17 NOVEMBER; a.k.a. 76–150, Barranquilla, Atlantico, Colombia; REVISTA DEL AMERICA LTDA., Calle 23AN EPANASTATIKI ORGANOSI 17 NIT # 890114336–9 (Colombia) [SDNT] No. 5AN–19, Cali, Colombia [SDNT] NOEMVRI) [FTO] [SDGT] RICHARD A. CHICHAKLI PC, P.O. Box REVIVAL OF ISLAMIC HERITAGE SOCIETY REVOLUTIONARY ORGANIZATION OF 850432, Richardson, TX 75085; 811 S. (RIHS) (a.k.a. JAMIA IHYA UL TURATH; SOCIALIST MUSLIMS (a.k.a. ABU NIDAL Central Expwy., Ste 210, Richardson, TX a.k.a. JAMIAT IHIA AL-TURATH AL- ORGANIZATION; a.k.a. ANO; a.k.a. ARAB 75080 [LIBERIA] ISLAMIYA; a.k.a. REVIVAL OF ISLAMIC REVOLUTIONARY BRIGADES; a.k.a. RICKS, Roy, 87 St. Mary’s Frice, Benfleet, SOCIETY HERITAGE ON THE AFRICAN ARAB REVOLUTIONARY COUNCIL; a.k.a. Essex, United Kingdom (individual) CONTINENT), Pakistan; Afghanistan; BLACK SEPTEMBER; a.k.a. FATAH [IRAQ2] Office in Kuwait is NOT designated REVOLUTIONARY COUNCIL) [SDT] RICUARTE FLOREZ, Gilma Leonor, c/o [SDGT] [FTO] [SDGT] LABORATORIOS GENERICOS REVIVAL OF ISLAMIC SOCIETY HERITAGE REVOLUTIONARY PEOPLE’S LIBERATION VETERINARIOS, Bogota, Colombia; DOB ON THE AFRICAN CONTINENT (a.k.a. PARTY/FRONT (a.k.a. DEV SOL; a.k.a. 20 Apr 1961; Cedula No. 51640309 JAMIA IHYA UL TURATH; a.k.a. JAMIAT DEV SOL ARMED REVOLUTIONARY (Colombia) (individual) [SDNT] IHIA AL-TURATH AL-ISLAMIYA; a.k.a. UNITS; a.k.a. DEV SOL SDB; a.k.a. DEV RIDA, Karim Hassan (a.k.a. AL-RIDA, Karim REVIVAL OF ISLAMIC HERITAGE SOL SILAHLI DEVRIMCI BIRLIKLERI; Hasan), Iraq; DOB 1944; Former Minister of SOCIETY (RIHS)), Pakistan; Afghanistan; a.k.a. DEVRIMCI HALK KURTULUS Agriculture (individual) [IRAQ2] Office in Kuwait is NOT designated PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a. [SDGT] a.k.a. DHKP/C; a.k.a. REVOLUTIONARY RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. REVIVO, Simon (a.k.a. MAMO, Eliyahu; LEFT) [FTO] [SDGT] YACUB, Eric; a.k.a. ‘‘ABU OBAIDA’’; a.k.a. a.k.a. TUITO, Daniel; a.k.a. TUITO, David; REVOLUTIONARY PEOPLE’S STRUGGLE ‘‘ABU OBAIDAH’’; a.k.a. ‘‘ABU OBAYDA’’; a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel; (a.k.a. ELA; a.k.a. EPANASTATIKOS a.k.a. ‘‘ABU OBEIDA’’; a.k.a. ‘‘ABU a.k.a. TVITO, Oded); DOB 27 December LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’; a.k.a. 1959; alt. DOB 29 November 1959; alt. DOB LIBERATION STRUGGLE; a.k.a. ‘‘AMI IRZA’’; a.k.a. ‘‘AMI KUSOMAN’’; 27 February 1959; alt. DOB 12 December ORGANIZATION OF REVOLUTIONARY a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY 1959; alt. DOB 25 July 1961; POB Israel INTERNATIONALIST SOLIDARITY; a.k.a. IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA (individual) [SDNTK] POPULAR REVOLUTIONARY STRUGGLE; KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29 REVOLUTIONARY ARMED FORCES OF a.k.a. REVOLUTIONARY CELLS; a.k.a. Aug 1974; alt. DOB 19 Aug 1980; alt. DOB COLOMBIA (a.k.a. FARC; a.k.a. FUERZAS REVOLUTIONARY NUCLEI; a.k.a. 9 Aug 1974; alt. DOB 19 Aug 1974; POB ARMADAS REVOLUCIONARIAS DE REVOLUTIONARY POPULAR STRUGGLE) Dacusuman Surakarta, Central Java, COLOMBIA) [FTO] [SDGT] [SDNTK] [FTO] [SDGT] Indonesia; nationality Indonesia REVOLUTIONARY CELLS (a.k.a. ELA; a.k.a. REVOLUTIONARY POPULAR STRUGGLE (individual) [SDGT] EPANASTATIKOS LAIKOS AGONAS; (a.k.a. ELA; a.k.a. EPANASTATIKOS RIFQI, Taufik (a.k.a. REFKE, Taufek; a.k.a. a.k.a. JUNE 78; a.k.a. LIBERATION LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. STRUGGLE; a.k.a. ORGANIZATION OF LIBERATION STRUGGLE; a.k.a. YACUB, Eric; a.k.a. ‘‘ABU OBAIDA’’; a.k.a. REVOLUTIONARY INTERNATIONALIST ORGANIZATION OF REVOLUTIONARY ‘‘ABU OBAIDAH’’; a.k.a. ‘‘ABU OBAYDA’’; SOLIDARITY; a.k.a. POPULAR INTERNATIONALIST SOLIDARITY; a.k.a. a.k.a. ‘‘ABU OBEIDA’’; a.k.a. ‘‘ABU

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UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’; a.k.a. Colombia; c/o COMPANIA DE FOMENTO Colombia; DOB 17 May 1960; Cedula No. ‘‘AMI IRZA’’; a.k.a. ‘‘AMI KUSOMAN’’; MERCANTIL S.A., Cali, Colombia; POB 16646582 (Colombia) (individual) [SDNT] a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY Cali, Valle, Colombia; Cedula No. ROA GUTIERREZ, Andres Felipe, c/o IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA 16602963 (Colombia); Passport 16602963 COLIMEX LTDA., Cali, Colombia; c/o KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29 (Colombia) (individual) [SDNT] DISTRIBUIDORA SANAR DE COLOMBIA Aug 1974; alt. DOB 19 Aug 1980; alt. DOB RIVEROS TRIANA, Raul, c/o S.A., Cali, Colombia; c/o MEDIA 9 Aug 1974; alt. DOB 19 Aug 1974; POB COMEDICAMENTOS S.A., Bogota, MARKETING E.U., Cali, Colombia; c/o Dacusuman Surakarta, Central Java, Colombia; c/o DECAFARMA S.A., Bogota, SERVICIOS MYRAL E.U., Cali, Colombia; Indonesia; nationality Indonesia Colombia; c/o FARMACOOP, Bogota, c/o SISTEMAS INTEGRALES DEL VALLE, (individual) [SDGT] Colombia; c/o PATENTES MARCAS Y LTDA., Cali, Colombia; c/o ALERO S.A., RIFQI, Tawfiq (a.k.a. REFKE, Taufek; a.k.a. REGISTROS S.A., Bogota, Colombia; c/o Cali, Colombia; DOB 14 Mar 1968; Cedula RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. SHARPER S.A., Bogota, Colombia; c/o No. 16752582 (Colombia); Passport YACUB, Eric; a.k.a. ‘‘ABU OBAIDA’’; a.k.a. BONOMERCAD S.A., Bogota, Colombia; c/ 16752582 (Colombia) (individual) [SDNT] ‘‘ABU OBAIDAH’’; a.k.a. ‘‘ABU OBAYDA’’; o FOGENSA S.A., Bogota, Colombia; c/o ROA MEJIA, Alfredo, c/o SISTEMAS a.k.a. ‘‘ABU OBEIDA’’; a.k.a. ‘‘ABU GENERICOS ESPECIALES S.A., Bogota, INTEGRALES DEL VALLE LTDA., Cali, UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’; a.k.a. Colombia; c/o INVERSIONES BOMBAY Colombia; c/o ALERO S.A., Cali, Colombia; ‘‘AMI IRZA’’; a.k.a. ‘‘AMI KUSOMAN’’; S.A., Bogota, Colombia; c/o SHARVET Cedula No. 2439912 (Colombia); Passport a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY S.A., Bogota, Colombia; DOB 13 May 1951; 2439912 (Colombia) (individual) [SDNT] IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA Cedula No. 3252672 (Colombia); Passport ROADS AND BRIDGES PUBLIC KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29 3252672 (Colombia) (individual) [SDNT] CORPORATION, P.O. Box 756, Khartoum, Aug 1974; alt. DOB 19 Aug 1980; alt. DOB RIXFORD INVESTMENT CORPORATION, Sudan [SUDAN] 9 Aug 1974; alt. DOB 19 Aug 1974; POB Panama City, Panama; RUC # ROCHA MERINO, Abel Zacarias, c/o Dacusuman Surakarta, Central Java, 1963801394709 (Panama) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o Indonesia; nationality Indonesia RIYADH-AS-SALIHEEN (a.k.a. RIYADUS- CAJA SOLIDARIA, Bogota, Colombia; (individual) [SDGT] SALIKHIN RECONNAISSANCE AND Cedula No. 8758394 (Colombia) RIHANI, Lotfi (a.k.a. ‘‘ABDERRAHMANE’’), SABOTAGE BATTALION; a.k.a. (individual) [SDNT] Via Bolgeri 4, Barni (Como), Italy; DOB 1 RIYADUS-SALIKHIN RECONNAISSANCE ROCHA, Antonio, Panama City, Panama Jul 1977; POB Tunisi, Tunisia; nationality AND SABOTAGE BATTALION OF (individual) [CUBA] Tunisia; Passport L 886177 issued 14 Dec SHAHIDS (MARTYRS); a.k.a. THE ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9 1998 expires 13 Dec 2003 (individual) RIYADUS-SALIKHIN RECONNAISSANCE Frederick J. Curie Street, Sofia 1113, [SDGT] AND SABOTAGE BATTALION OF Bulgaria [LIBERIA] RIONAP COMERCIO Y CHECHEN MARTYRS; a.k.a. THE RODAS CASTANO, Luis Alberto, c/o REPRESENTACIONES S.A., Av. 10 de SABOTAGE AND MILITARY CONSTRUCCIONES ASTRO S.A., Cali, Agosto y Gral. Vicente Aguirre, Edificio SURVEILLANCE GROUP OF THE RIYADH Colombia; c/o COMERCIALIZACION Y Freile Ardiani Local 101–103, Quito, AL-SALIHIN MARTYRS) [SDGT] FINANCIACION DE AUTOMOTORES Ecuador; Quito, Ecuador; RUC # RIYADUS-SALIKHIN RECONNAISSANCE S.A., Cali, Colombia; DOB 11 Sep 1959; 1791269969001 (Ecuador) [SDNT] AND SABOTAGE BATTALION (a.k.a. Cedula No. 16630332 (Colombia) RIOS LOZANO, Alexander, Carrera 42 No. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS- (individual) [SDNT] 5B–81, Cali, Colombia; Carrera 8N No. SALIKHIN RECONNAISSANCE AND RODRIGUEZ ABADIA, William, c/o 17A–12, Cartago, Colombia; c/o SABOTAGE BATTALION OF SHAHIDS DISTRIBUIDORA MIGIL LTDA., Cali, AGROPECUARIA MIRALINDO S.A., (MARTYRS); a.k.a. THE RIYADUS- Colombia; c/o DERECHO INTEGRAL Y Cartago, Colombia; c/o ARIZONA S.A., SALIKHIN RECONNAISSANCE AND CIA. LTDA., Cali, Colombia; c/o M. Cartago, Colombia; c/o MAQUINARIA SABOTAGE BATTALION OF CHECHEN RODRIGUEZ O. Y CIA. S. EN C., Cali, TECNICA Y TIERRAS LTDA., Cali, MARTYRS; a.k.a. THE SABOTAGE AND Colombia; c/o INVERSIONES MIGUEL Colombia; DOB 15 Jan 1974; Cedula No. MILITARY SURVEILLANCE GROUP OF RODRIGUEZ E HIJO, Cali, Colombia; c/o 94402123 (Colombia); Passport 94402123 THE RIYADH AL-SALIHIN MARTYRS) DISTRIBUIDORA DE DROGAS CONDOR (Colombia) (individual) [SDNT] [SDGT] LTDA., Bogota, Colombia; c/o RIRA (a.k.a. 32 COUNTY SOVEREIGNTY RIYADUS-SALIKHIN RECONNAISSANCE INVERSIONES ARA LTDA., Cali, COMMITTEE; a.k.a. 32 COUNTY AND SABOTAGE BATTALION OF Colombia; c/o INTERAMERICA DE SOVEREIGNTY MOVEMENT; a.k.a. IRISH SHAHIDS (MARTYRS) (a.k.a. RIYADH-AS- CONSTRUCCIONES S.A., Cali, Colombia; REPUBLICAN PRISONERS WELFARE SALIHEEN; a.k.a. RIYADUS-SALIKHIN c/o DEPOSITO POPULAR DE DROGAS ASSOCIATION; a.k.a. REAL IRA; a.k.a. RECONNAISSANCE AND SABOTAGE S.A., Cali, Colombia; c/o ANDINA DE REAL IRISH REPUBLICAN ARMY; a.k.a. BATTALION; a.k.a. THE RIYADUS- CONSTRUCCIONES S.A., Cali, Colombia; REAL OGLAIGH NA HEIREANN) [FTO] SALIKHIN RECONNAISSANCE AND c/o DISTRIBUIDORA DE DROGAS LA [SDGT] SABOTAGE BATTALION OF CHECHEN REBAJA S.A., Bogota, Colombia; c/o RIVAS ORTIZ, Sonia, c/o CAJA SOLIDARIA, MARTYRS; a.k.a. THE SABOTAGE AND BLANCO PHARMA S.A., Bogota, Bogota, Colombia; c/o COOPERATIVA DE MILITARY SURVEILLANCE GROUP OF Colombia; c/o LABORATORIOS BLAIMAR TRABAJO ASOCIADO ACTIVAR, Bogota, THE RIYADH AL-SALIHIN MARTYRS) DE COLOMBIA S.A., Bogota, Colombia; c/ Colombia; c/o COPSERVIR LTDA., Bogota, [SDGT] o RADIO UNIDAS FM S.A., Cali, Colombia; Calle 52B No. 24–31, Cali, RIZO MORENO, Jorge Luis, c/o SERVICIOS Colombia; c/o ASPOIR DEL PACIFICO Y Colombia; Carrera 6 No. 11–43 of. 505, INMOBILIARIOS LTDA., Cali, Colombia; CIA. LTDA., Cali, Colombia; c/o RIONAP Cali, Colombia; DOB 11 Apr 1975; Cedula c/o CONSTRUCTORA DIMISA LTDA., COMERCIO Y REPRESENTACIONES S.A., No. 66956760 (Colombia) (individual) Cali, Colombia; c/o INDUSTRIA AVICOLA Quito, Ecuador; c/o VALORES [SDNT] PALMASECA S.A., Cali, Colombia; c/o MOBILIARIOS DE OCCIDENTE S.A., RIVERA LEDESMA, Ruben Manuel, c/o INVERSIONES EL PENON S.A., Cali, Bogota, Colombia; c/o LABORATORIOS ADMINISTRADORA DE SERVICIOS Colombia; c/o CONSTRUVIDA S.A., Cali, KRESSFOR DE COLOMBIA S.A., Bogota, VARIOS CALIMA S.A., Cali, Colombia; c/ Colombia; Transversal 11, Diagonal 23–30 Colombia; c/o REVISTA DEL AMERICA o CHAMARTIN S.A., Cali, Colombia; c/o apt. 304A, Cali, Colombia; c/o LTDA., Cali, Colombia; c/o MUNOZ Y ASISTENCIA PROFESIONAL SERVIAUTOS UNO A 1A LIMITADA, Cali, RODRIGUEZ Y CIA. LTDA., Cali, ESPECIALIZADA EN COLOMBIA Colombia; c/o IMPORTADORA Y Colombia; c/o CLAUDIA PILAR LIMITADA, Cali, Colombia; Cedula No. COMERCIALIZADORA LTDA., Cali, RODRIGUEZ Y CIA. S.C.S., Bogota, 14886120 (Colombia); Passport 14886120 Colombia; c/o INTERVENTORIA, Colombia; c/o PRODUCCIONES (Colombia) (individual) [SDNT] CONSULTORIA Y ESTUDIOS LIMITADA CARNAVAL DEL NORTE Y COMPANIA RIVERA ZAPATA, Freddy, c/o UNIPAPEL INGENIEROS ARQUITECTOS, Cali, LIMITADA, Cali, Colombia; c/o S.A., Yumbo, Colombia; c/o CREDISA S.A., Colombia; c/o PROCESADORA DE CREDIREBAJA S.A., Cali, Colombia; c/o Cali, Colombia; c/o FINVE S.A., Bogota, POLLOS SUPERIOR S.A., Palmira, ASISTENCIA PROFESIONAL

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ESPECIALIZADA EN COLOMBIA alt. Passport 66860965 (Colombia) RODRIGUEZ MONDRAGON, Alexandra LIMITADA, Cali, Colombia; c/o (individual) [SDNT] (a.k.a. RODRIGUEZ MONDRAGON, Maria BONOMERCAD S.A., Bogota, Colombia; c/ RODRIGUEZ AYALA, Jhon Jairo, c/o Alexandra), c/o BLANCO PHARMA S.A., o DECAFARMA S.A., Bogota, Colombia; c/ COOPIFARMA, Bucaramanga, Colombia; Bogota, Colombia; c/o DEPOSITO o DROCARD S.A., Bogota, Colombia; c/o Avenida Bucaros No. 3–05 Bloq. 8 ap. 302, POPULAR DE DROGAS S.A., Cali, SEGUWRA DEL VALLE E.U., Cali, Bucaramanga, Colombia; DOB 29 Nov Colombia; c/o DISTRIBUIDORA MIGIL Colombia; c/o ALERO S.A., Cali, Colombia; 1975; Cedula No. 91480692 (Colombia) LTDA., Cali, Colombia; c/o MARIELA DE DOB 31 Jul 1965; Cedula No. 16716259 (individual) [SDNT] RODRIGUEZ Y CIA. S. EN C., Cali, (Colombia) (individual) [SDNT] RODRIGUEZ BALANTA, Jorge Enrique, c/o Colombia; c/o PENTA PHARMA DE RODRIGUEZ ARBELAEZ, Carolina, c/o DISTRIBUCIONES GLOMIL LTDA., Cali, COLOMBIA S.A., Bogota, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o DISTRIBUIDORA MIGIL TOBOGON, Cali, Colombia; c/o Colombia; c/o PRODUCCIONES CALI S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR CARNAVAL DEL NORTE Y COMPANIA DISMERCOOP, Cali, Colombia; DOB 24 Jun LTDA., Bogota, Colombia; c/o LIMITADA, Cali, Colombia; c/o 1956; Cedula No. 16602232 (Colombia); DISTRIBUIDORA DE DROGAS LA REBAJA ASISTENCIA PROFESIONAL Passport 16602232 (Colombia) (individual) S.A., Bogota, Colombia; c/o ESPECIALIZADA EN COLOMBIA [SDNT] LABORATORIOS BLAIMAR DE LIMITADA, Cali, Colombia; c/o RODRIGUEZ CARRENO LTDA. TODO COLOMBIA S.A., Bogota, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/ BOLSAS Y COLSOBRES (a.k.a. GRACADAL S.A., Cali, Colombia; c/o o CREDIREBAJA S.A., Cali, Colombia; c/o TODOBOLSAS Y COLSOBRES), Carrera 20 INTERAMERICA DE CONSTRUCCIONES DECAFARMA S.A., Bogota, Colombia; c/o No. 66–34, Bogota, Colombia; NIT # S.A., Cali, Colombia; c/o CORPORACION DROCARD S.A., Bogota, Colombia; c/o 860053774–1 (Colombia) [SDNT] DEPORTIVA AMERICA, Cali, Colombia; c/ CRASESORIAS E.U., Cali, Colombia; c/o RODRIGUEZ CONRADO, Elmer Martin, c/o o D’CACHE S.A., Cali, Colombia; c/o FUNDASER, Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o INVERSIONES MONDRAGON Y CIA. INVERSIONES CARFENI, S.L., Madrid, LITOPHARMA, Barranquilla, Colombia; S.C.S., Cali, Colombia; c/o MARIELA Spain; DOB 17 May 79; Cedula No. Cedula No. 8773134 (Colombia) MONDRAGON DE R. Y CIA. S. EN C., Cali, 29117505 (Colombia) (individual) [SDNT] (individual) [SDNT] Colombia; c/o CREDIREBAJA S.A., Cali, RODRIGUEZ ARBELAEZ, Juan Miguel, RODRIGUEZ DE MUNOZ, Haydee (a.k.a. Colombia; c/o CUSTOMER NETWORKS Avenida del Lago Calle Cocli Casa 19 RODRIGUEZ DE ROJAS, Haydee; a.k.a. S.L., Madrid, Spain; c/o DROCARD S.A., Ciudad Jardin, Cali, Colombia; c/o RODRIGUEZ OREJUELA, Haydee), c/o Bogota, Colombia; c/o INVERSIONES CREDIREBAJA S.A., Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; INMOBILIARIAS VALERIA S.L., Madrid, INVERSIONES ARA LTDA., Cali, c/o DISTRIBUIDORA MIGIL LTDA., Cali, Spain; c/o INVERSIONES Y Colombia; c/o INVERSIONES RODRIGUEZ Colombia; c/o CREACIONES DEPORTIVAS CONSTRUCCIONES COSMOVALLE ARBELAEZ Y CIA. S.C.S., Cali, Colombia; WILLINGTON LTDA., Cali, Colombia; c/o LTDA., Cali, Colombia; c/o SISTEMAS Y c/o M. RODRIGUEZ O. Y CIA. S.C.S., Cali, HAYDEE DE MUNOZ Y CIA. S. EN C., SERVICIOS TECNICOS EMPRESA Colombia; c/o VALORES MOBILIARIOS Cali, Colombia; c/o DISTRIBUIDORA DE UNIPERSONAL, Cali, Colombia; c/o DE OCCIDENTE S.A., Cali, Colombia; c/o DROGAS CONDOR LTDA., Bogota, FUNDASER, Cali, Colombia; c/o ALERO ASISTENCIA PROFESIONAL Colombia; c/o BLANCO PHARMA S.A., S.A., Cali, Colombia; DOB 30 May 1969; ESPECIALIZADA EN COLOMBIA Bogota, Colombia; c/o CORPORACION alt. DOB 5 May 1969; Cedula No. 66810048 LIMITADA, Cali, Colombia; c/o DEPORTIVA AMERICA, Cali, Colombia; c/ (Colombia); N.I.E. X2561613–B (Spain); BONOMERCAD S.A., Bogota, Colombia; c/ o SORAYA Y HAYDEE LTDA., Cali, Passport AD359106 (Colombia); alt. o DECAFARMA S.A., Bogota, Colombia; c/ Colombia; DOB 22 Sep 40; Cedula No. Passport 66810048 (Colombia) (individual) o DROCARD S.A., Bogota, Colombia; c/o 38953333 (Colombia) (individual) [SDNT] [SDNT] FUNDASER, Cali, Colombia; c/o RODRIGUEZ DE ROJAS, Haydee (a.k.a. RODRIGUEZ MONDRAGON, Humberto, c/o INCOMMERCE S.A., Cali, Colombia; DOB RODRIGUEZ DE MUNOZ, Haydee; a.k.a. MAXITIENDAS TODO EN UNO, Cali, 19 Nov 1976; Cedula No. 94491335 RODRIGUEZ OREJUELA, Haydee), c/o Colombia; c/o PENTA PHARMA DE (Colombia) (individual) [SDNT] RADIO UNIDAS FM S.A., Cali, Colombia; COLOMBIA S.A., Bogota, Colombia; c/o RODRIGUEZ ARBELAEZ, Maria Fernanda, c/ c/o DISTRIBUIDORA MIGIL LTDA., Cali, RADIO UNIDAS FM S.A., Cali, Colombia; o INTERAMERICANA DE Colombia; c/o CREACIONES DEPORTIVAS c/o RIONAP COMERCIO Y CONSTRUCCIONES S.A., Cali, Colombia; WILLINGTON LTDA., Cali, Colombia; c/o REPRESENTACIONES S.A., Quito, c/o RIONAP COMERCIO Y HAYDEE DE MUNOZ Y CIA. S. EN C., Ecuador; c/o DISTRIBUIDORA DE REPRESENTACIONES S.A., Quito, Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Ecuador; c/o INVERSIONES ARA LTDA., DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE Cali, Colombia; c/o DISTRIBUIDORA DE Colombia; c/o BLANCO PHARMA S.A., DROGAS LA REBAJA S.A., Bogota, DROGAS LA REBAJA S.A., Bogota, Bogota, Colombia; c/o CORPORACION Colombia; c/o DISTRIBUIDORA MIGIL Colombia; c/o DROGAS LA REBAJA DEPORTIVA AMERICA, Cali, Colombia; c/ LTDA., Cali, Colombia; c/o BOGOTA S.A., Bogota, Colombia; c/o o SORAYA Y HAYDEE LTDA., Cali, LABORATORIOS BLAIMAR DE DEPOSITO POPULAR DE DROGAS S.A., Colombia; DOB 22 Sep 40; Cedula No. COLOMBIA S.A., Bogota, Colombia; c/o Cali, Colombia; c/o D’CACHE S.A., Cali, 38953333 (Colombia) (individual) [SDNT] LABORATORIOS KRESSFOR DE Colombia; c/o PRODUCCIONES RODRIGUEZ HERRERA, Jorge Alberto, c/o COLOMBIA S.A., Bogota, Colombia; c/o CARNAVAL DEL NORTE Y COMPANIA FUNDASER, Cali, Colombia; DOB 8 Dec GRACADAL S.A., Cali, Colombia; c/o LIMITADA, Cali, Colombia; c/o VALORES 1962; Cedula No. 79290554 (Colombia); INTERAMERICA DE CONSTRUCCIONES MOBILIARIOS DE OCCIDENTE S.A., Cali, Passport 79290554 (Colombia) (individual) S.A., Cali, Colombia; c/o ANDINA DE Colombia; c/o CREDIREBAJA S.A., Cali, [SDNT] CONSTRUCCIONES S.A., Cali, Colombia; Colombia; c/o ASISTENCIA RODRIGUEZ LINARES, Oswaldo, c/o c/o BLANCO PHARMA S.A., Bogota, PROFESIONAL ESPECIALIZADA EN DROFARCO, Barranquilla, Colombia; DOB Colombia; c/o DEPOSITO POPULAR DE COLOMBIA LIMITADA, Cali, Colombia; c/ 13 Nov 1969; Cedula No. 76310365 DROGAS S.A., Cali, Colombia; c/o o BONOMERCAD S.A., Bogota, Colombia; (Colombia); Passport 76310365 (Colombia) FARMATODO S.A., Bogota, Colombia; c/o c/o CUSTOMER NETWORKS S.L., Madrid, (individual) [SDNT] MARIELA DE RODRIGUEZ Y CIA. S. EN Spain; c/o DECAFARMA S.A., Bogota, RODRIGUEZ LOPEZ, Sergio (a.k.a. C., Cali, Colombia; c/o CLAUDIA PILAR Colombia; c/o DROCARD S.A., Bogota, AMEZCUA CONTRERAS, Luis Ignacio; RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o INVERSIONES ESPANOLES a.k.a. AMEZCUA, Luis; a.k.a. Colombia; c/o D’CACHE S.A., Cali, FEMCAR S.L., Madrid, Spain; c/o CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; Colombia; c/o INDUSTRIAL DE GESTION FUNDASER, Cali, Colombia; DOB 28 Nov a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, DE NEGOCIOS E.U., Cali, Colombia; c/o 1973; alt. DOB 28 Aug 1973; Cedula No. Salvador); DOB 22 FEB 64; alt. DOB 21 INVERSIONES MONDRAGON Y CIA. 66860965 (Colombia); N.I.E. X2566947–D FEB 64; alt. DOB 21 FEB 74; POB Mexico S.C.S., Cali, Colombia; c/o CREDIREBAJA (Spain); Passport AC568974 (Colombia); (individual) [SDNTK] S.A., Cali, Colombia; c/o

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ADMINISTRADORA DE SERVICIOS alt. Passport 16637592 (Colombia) Mar 49; Cedula No. 31218703 (Colombia); VARIOS CALIMA S.A., Cali, Colombia; c/ (individual) [SDNT] Passport AC342062 (Colombia) o ASESORIAS PROFESIONALES RODRIGUEZ MONDRAGON, Maria (individual) [SDNT] ESPECIALIZADAS EN NEGOCIOS E.U., Alexandra (a.k.a. RODRIGUEZ RODRIGUEZ OREJUELA, Gilberto Jose (a.k.a. Cali, Colombia; c/o BONOMERCAD S.A., MONDRAGON, Alexandra), c/o BLANCO ‘‘LUCAS’’; a.k.a. ‘‘THE CHESS PLAYER’’), Bogota, Colombia; c/o CODISA, Bogota, PHARMA S.A., Bogota, Colombia; c/o Cali, Colombia; DOB 31 Jan 1939; Cedula Colombia; c/o COMERCIALIZADORA DEPOSITO POPULAR DE DROGAS S.A., No. 6068015 (Colombia); alt. Cedula No. INTERTEL S.A., Cali, Colombia; c/o Cali, Colombia; c/o DISTRIBUIDORA 6067015 (Colombia); Passport T321642 COPSERVIR LTDA., Bogota, Colombia; c/o MIGIL LTDA., Cali, Colombia; c/o (Colombia); alt. Passport 6067015 COSMEPOP, Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN (Comoros); alt. Passport 77588 (Argentina); DECAFARMA S.A., Bogota, Colombia; c/o C., Cali, Colombia; c/o PENTA PHARMA alt. Passport 10545599 (Venezuela) DROCARD S.A., Bogota, Colombia; c/o DE COLOMBIA S.A., Bogota, Colombia; c/ (individual) [SDNT] FARMACOOP, Bogota, Colombia; c/o o TOBOGON, Cali, Colombia; c/o RODRIGUEZ OREJUELA, Haydee (a.k.a. DISTRIBUIDORA SANAR DE COLOMBIA DISTRIBUIDORA DE DROGAS CONDOR RODRIGUEZ DE MUNOZ, Haydee; a.k.a. S.A., Cali, Colombia; c/o FOGENSA S.A., LTDA., Bogota, Colombia; c/o RODRIGUEZ DE ROJAS, Haydee), c/o Bogota, Colombia; c/o PROSALUD Y DISTRIBUIDORA DE DROGAS LA REBAJA RADIO UNIDAS FM S.A., Cali, Colombia; BIENESTAR S.A., Cali, Colombia; c/o S.A., Bogota, Colombia; c/o c/o DISTRIBUIDORA MIGIL LTDA., Cali, REPRESENTACIONES Y LABORATORIOS BLAIMAR DE Colombia; c/o CREACIONES DEPORTIVAS DISTRIBUCIONES HUERTAS Y COLOMBIA S.A., Bogota, Colombia; c/o WILLINGTON LTDA., Cali, Colombia; c/o ASOCIADOS S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o HAYDEE DE MUNOZ Y CIA. S. EN C., VALORES CORPORATIVOS ESPANOLES INTERAMERICA DE CONSTRUCCIONES Cali, Colombia; c/o DISTRIBUIDORA DE S.L., Madrid, Spain; c/o FUNDASER, Cali, S.A., Cali, Colombia; c/o CORPORACION DROGAS CONDOR LTDA., Bogota, Colombia; c/o LATINFAMRACOS S.A., DEPORTIVA AMERICA, Cali, Colombia; c/ Colombia; c/o BLANCO PHARMA S.A., Quito, Ecuador; c/o ALERO S.A., Cali, o D’CACHE S.A., Cali, Colombia; c/o Bogota, Colombia; c/o CORPORACION Colombia; DOB 21 Jun 63; Cedula No. INVERSIONES MONDRAGON Y CIA. DEPORTIVA AMERICA, Cali, Colombia; c/ 16688683 (Colombia); Passport AD387757 S.C.S., Cali, Colombia; c/o MARIELA o SORAYA Y HAYDEE LTDA., Cali, (Colombia); alt. Passport 16688683 MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; DOB 22 Sep 40; Cedula No. (Colombia) (individual) [SDNT] Colombia; c/o CREDIREBAJA S.A., Cali, 38953333 (Colombia) (individual) [SDNT] RODRIGUEZ MONDRAGON, Jaime, c/o Colombia; c/o CUSTOMER NETWORKS RODRIGUEZ OREJUELA, Miguel Angel FLEXOEMPAQUES LTDA., Cali, Colombia; S.L., Madrid, Spain; c/o DROCARD S.A., (a.k.a. ‘‘DOCTOR M.R.O.’’; a.k.a. ‘‘EL c/o GRACADAL S.A., Cali, Colombia; c/o Bogota, Colombia; c/o INVERSIONES SENOR’’; a.k.a. ‘‘MANOLO’’; a.k.a. LABORATORIOS BLAIMAR DE INMOBILIARIAS VALERIA S.L., Madrid, ‘‘MANUEL’’; a.k.a. ‘‘MAURO’’; a.k.a. COLOMBIA S.A., Bogota, Colombia; c/o Spain; c/o INVERSIONES Y ‘‘MIKE’’; a.k.a. ‘‘PAT’’; a.k.a. ‘‘PATRICIA’’; MARIELA DE RODRIGUEZ Y CIA. S. EN CONSTRUCCIONES COSMOVALLE a.k.a. ‘‘PATRICIO’’; a.k.a. ‘‘PATTY’’), Casa C., Cali, Colombia; c/o PENTA PHARMA LTDA., Cali, Colombia; c/o SISTEMAS Y No. 19, Avenida Lago, Ciudad Jardin, Cali, DE COLOMBIA S.A., Bogota, Colombia; c/ SERVICIOS TECNICOS EMPRESA Colombia; DOB 23 Nov 43; alt. DOB 15 o DISTRIBUIDORA MIGIL LTDA., Cali, UNIPERSONAL, Cali, Colombia; c/o Aug 43; Cedula No. 6095803 (Colombia) Colombia; c/o RIONAP COMERCIO Y FUNDASER, Cali, Colombia; c/o ALERO (individual) [SDNT] REPRESENTACIONES S.A., Quito, S.A., Cali, Colombia; DOB 30 May 1969; RODRIGUEZ PINZON, Manuel, c/o Ecuador; c/o DISTRIBUIDORA DE alt. DOB 5 May 1969; Cedula No. 66810048 LABORATORIOS KRESSFOR, Bogota, DROGAS CONDOR LTDA., Bogota, (Colombia); N.I.E. X2561613–B (Spain); Colombia; c/o ALFA PHARMA S.A., Cali, Colombia; c/o DISTRIBUIDORA DE Passport AD359106 (Colombia); alt. Colombia; DOB 12 Mar 1947; Cedula No. DROGAS LA REBAJA S.A., Bogota, Passport 66810048 (Colombia) (individual) 17171485 (Colombia) (individual) [SDNT] Colombia; c/o DEPOSITO POPULAR DE [SDNT] RODRIGUEZ RAMIREZ, Andre Gilberto, DROGAS S.A., Cali, Colombia; c/o RODRIGUEZ MORENO, Juan Pablo, c/o Calle 10 No. 4–47 piso 18, Cali, Colombia; FARMATODO S.A., Bogota, Colombia; c/o INVERSIONES RODRIGUEZ MORENO, c/o ANDINA DE CONSTRUCCIONES S.A., BLANCO PHARMA S.A., Bogota, Cali, Colombia; Carrera 65 647, Cali, Cali, Colombia; c/o BONOMERCAD S.A., Colombia; c/o CORPORACION Colombia; DOB 30 Jul 1980 (individual) Bogota, Colombia; c/o CAFE ANDINO S.L., DEPORTIVA AMERICA, Cali, Colombia; c/ [SDNT] Madrid, Spain; c/o CONSULTORIA o D’CACHE S.A., Cali, Colombia; c/o RODRIGUEZ MORENO, Miguel Andres, SANTAFE E.U., Bogota, Colombia; c/o INVERSIONES MONDRAGON Y CIA. Carrera 66 No. 6–47, Cali, Colombia; CREDIREBAJA S.A., Cali, Colombia; c/o S.C.S., Cali, Colombia; c/o CREDIREBAJA Carrera 65 No. 6–47, Cali, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o S.A., Cali, Colombia; c/o ASESORIAS DE INVERSIONES RODRIGUEZ MORENO, DISTRIBUIDORA SANAR DE COLOMBIA INGENIERIA EMPRESA UNIPERSONAL, Cali, Colombia; c/o ASISTENCIA S.A., Cali, Colombia; c/o DROCARD S.A., Cali, Colombia; c/o BONOMERCAD S.A., PROFESIONAL ESPECIALIZADA EN Bogota, Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o DECAFARMA S.A., COLOMBIA LIMITADA, Cali, Colombia; Bogota, Colombia; c/o INVERSIONES Bogota, Colombia; c/o DROCARD S.A., DOB 14 Jul 1977; Cedula No. 94328841 RODRIGUEZ RAMIREZ Y CIA. S.C.S., Cali, Bogota, Colombia; c/o INVERSIONES Y (Colombia); Passport AD253939 (Colombia) Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE (individual) [SDNT] CONSTRUCCIONES ABC S.A., Cali, LTDA., Cali, Colombia; c/o JAROMO RODRIGUEZ OREJUELA DE GIL, Amparo, c/ Colombia; c/o ALERO S.A., Cali, Colombia; INVERSIONES S.L., Madrid, Spain; c/o o DISTRIBUIDORA MIGIL LTDA., Cali, DOB 22 Mar 1972; Cedula No. 16798937 PROSPECTIVA EMPRESA Colombia; c/o LABORATORIOS BLAIMAR (Colombia); Passport 16798937 (Colombia) UNIPERSONAL, Cali, Colombia; c/o DE COLOMBIA S.A., Bogota, Colombia; c/ (individual) [SDNT] REPRESENTACIONES Y o CREACIONES DEPORTIVAS RODRIGUEZ RAMIREZ, Claudia Pilar, c/o DISTRIBUCIONES HUERTAS Y WILLINGTON LTDA., Cali, Colombia; c/o INTERAMERICANA DE ASOCIADOS S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., CONSTRUCCIONES S.A., Cali, Colombia; SERVICIOS DE LA SABANA E.U., Bogota, Cali, Colombia; c/o LABORATORIOS c/o FARMATODO S.A., Bogota, Colombia; Colombia; c/o FUNDASER, Cali, Colombia; KRESSFOR DE COLOMBIA S.A., Bogota, c/o LABORATORIOS BLAIMAR DE c/o LATINFAMRACOS S.A., Quito, Colombia; c/o BLANCO PHARMA S.A., COLOMBIA S.A., Bogota, Colombia; c/o Ecuador; c/o ALERO S.A., Cali, Colombia; Bogota, Colombia; c/o RADIO UNIDAS FM DISTRIBUIDORA DE DROGAS CONDOR c/o PLASTICOS CONDOR LTDA., Cali, S.A., Cali, Colombia; c/o DISTRIBUIDORA LTDA., Bogota, Colombia; c/o Colombia; c/o LABORATORIOS DE DROGAS CONDOR LTDA., Bogota, DISTRIBUIDORA DE DROGAS LA REBAJA KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o CORPORACION S.A., Bogota, Colombia; c/o Colombia; DOB 30 Mar 1960; Cedula No. DEPORTIVA AMERICA, Cali, Colombia; c/ DISTRIBUIDORA MIGIL LTDA., Cali, 16637592 (Colombia); N.I.E. x2641093–A o D’CACHE S.A., Cali, Colombia; c/o Colombia; c/o LABORATORIOS (Spain); Passport AE426347 (Colombia); DROBLAM S.A., Cali, Colombia; DOB 13 KRESSFOR DE COLOMBIA S.A., Bogota,

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Colombia; c/o GRACADAL S.A., Cali, ROJAS MEJIA, Hernan, c/o COLOR 89.5 FM COPSERVIR LTDA., Bogota, Colombia; c/o Colombia; c/o DEPOSITO POPULAR DE STEREO, Cali, Colombia; Calle 2A Oeste TRIMARK LTDA., Bogota, Colombia; DROGAS S.A., Cali, Colombia; c/o No. 24B–45 apt. 503A, Cali, Colombia; Cedula No. 66978367 (Colombia) CLAUDIA PILAR RODRIGUEZ Y CIA. Calle 6A No. 9N–34, Cali, Colombia; c/o (individual) [SDNT] S.C.S., Bogota, Colombia; c/o D’CACHE CONSTRUCCIONES COLOMBO-ANDINAS ROMERO PENAGOS, Cesar Augusto, c/o S.A., Cali, Colombia; c/o CREDIREBAJA LTDA., Bogota, Colombia; c/o CODISA, Bogota, Colombia; c/o S.A., Cali, Colombia; c/o BONOMERCAD INVERSIONES Y CONSTRUCCIONES ABC FARMACOOP, Bogota, Colombia; DOB 20 S.A., Bogota, Colombia; c/o DEFAFARMA S.A., Cali, Colombia; c/o OCCIDENTAL Jan 1972; Cedula No. 791384496 S.A., Bogota, Colombia; c/o DIRECCION COMUNICACIONES LTDA., Cali, (Colombia); Passport 791384496 COMERCIAL Y MARKETING Colombia; DOB 28 Aug 1948; Cedula No. (Colombia) (individual) [SDNT] CONSULTORIA EMPRESA 16242661 (Colombia) (individual) [SDNT] ROMERO VARELA, Carlos Ali (a.k.a. UNIPERSONAL, Bogota, Colombia; c/o ROJAS MONTOYA, Maritza, c/o GRAJALES MARTINEZ, Richard), c/o LOS GNOMOS DROCARD S.A., Bogota, Colombia; c/o S.A., La Union, Valle, Colombia; c/o CASA LTDA., Cali, Colombia; c/o SOCIEDAD DE INVERSIONES CLAUPI S.L., Madrid, GRAJALES S.A., La Union, Valle, COMERCIALIZACION INTERNACIONAL Colombia; c/o ALERO S.A., Cali, Colombia; Colombia; c/o FREXCO S.A., La Union, POSEIDON S.A., Sabaneta, Antioquia, DOB 30 Jun 1963; alt. DOB 30 Aug 1963; Valle, Colombia; c/o IBADAN LTDA., Colombia; DOB 19 Mar 1959; alt. DOB 19 alt. DOB 1966; Cedula No. 51741013 Tulua, Valle, Colombia; c/o INVERSIONES Feb 1959; Cedula No. 13447909 (Colombia); Passport 007281 (Colombia); AGUILA LTDA., La Union, Valle, (Colombia); Passport B0088212 alt. Passport P0555266 (Colombia); alt. Colombia; Cedula No. 31838109 (Venezuela) (individual) [SDNTK] Passport 51741013 (Colombia) (individual) (Colombia) (individual) [SDNT] ROMERO, Antonio (a.k.a. ALCIDES [SDNT] ROJAS ORTIS, Rosa, c/o ALFA PHARMA MAGANA, Ramon; a.k.a. ALCIDES RODRIGUEZ TELLEZ, Luz Jazmin (a.k.a. S.A., Cali, Colombia; DOB 9 Nov 1941; MAGANE, Ramon; a.k.a. ALCIDES RODRIGUEZ TELLEZ, Luz Yazmin), c/o Cedula No. 26577444 (Colombia) MAYENA, Ramon; a.k.a. ALCIDEZ LABORATORIOS PROFARMA LTDA., (individual) [SDNT] MAGANA, Ramon; a.k.a. GONZALEZ Bogota, Colombia; c/o MATERIAS PRIMAS ROJAS SALAMANCA, Myriam, c/o QUIONES, Jorge; a.k.a. MAGANA Y SUMINISTROS S.A., Bogota, Colombia; GENERICOS ESPECIALES S.A., Bogota, ALCIDES, Ramon; a.k.a. MAGANA, Jorge; DOB 30 Apr 1972; Cedula No. 52030300 Colombia; c/o LABORATORIOS a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. (Colombia); Passport 52030300 (Colombia) KRESSFOR DE COLOMBIA S.A., Bogota, MATA, Alcides; a.k.a. RAMON MAGANA, (individual) [SDNT] Colombia; c/o LEMOFAR LTDA., Bogota, Alcedis; a.k.a. RAMON MAGANA, RODRIGUEZ TELLEZ, Luz Yazmin (a.k.a. Colombia; DOB 3 Apr 1959; Cedula No. Alcides); DOB 4 Sep 57 (individual) [SDNTK] RODRIGUEZ TELLEZ, Luz Jazmin), c/o 35324270 (Colombia); Passport 35324270 ROPERT, Miria Contreras (a.k.a. LABORATORIOS PROFARMA LTDA., (Colombia) (individual) [SDNT] CONTRERAS, Miria), Paris, France Bogota, Colombia; c/o MATERIAS PRIMAS ROJAS VARGAS, Alberto, c/o COLFARMA (individual) [CUBA] Y SUMINISTROS S.A., Bogota, Colombia; PERU S.A., Lima, Peru; c/o ESPIBENA ROQUE PEREZ, Roberto, Panama DOB 30 Apr 1972; Cedula No. 52030300 S.A., Quito, Ecuador; c/o FARFALLA (individual) [CUBA] INVESTMENT S.A., Panama City, Panama; (Colombia); Passport 52030300 (Colombia) ROSALES DIAZ, Hector Emilio, c/o (individual) [SDNT] Cedula No. 13922413 (Colombia) CONCRETOS CALI S.A., Cali, Colombia; c/ RODRIGUEZ Y TOLBANOS S.A., Plaza de (individual) [SDNT] o INVERSIONES GEMINIS S.A., Cali, Espana 2, 1–C, Alcala de Henares, Madrid, ROJAS VILLARREAL, Andres Mauricio, c/o Colombia; c/o ADMINISTRACION Spain; Pgno. Ind. Camporrosso, C/Buenos GIAMX LTDA., Bogota, Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali, Aires, 1 nave 15, 28806 Alcala de Henares, WORLD TRADE LTDA., Bogota, Colombia; Colombia; c/o INVERSIONES VILLA PAZ Madrid, Spain; C.I.F. A82467887 (Spain) Cedula No. 80415760 (Colombia) S.A., Cali, Colombia; c/o INVERSIONES EL [SDNT] (individual) [SDNT] PENON S.A., Cali, Colombia; c/o RODRIQUEZ BORGES, Jesus (a.k.a. ROKMAN EOOD (a.k.a. ROCKMAN LTD.), 9 INDUSTRIA AVICOLA PALMASECA S.A., RODRIQUEZ BORJES, Jesus), Panama Frederick J. Curie Street, Sofia 1113, Cali, Colombia; c/o CONSTRUCTORA (individual) [CUBA] Bulgaria [LIBERIA] DIMISA LTDA., Cali, Colombia; c/o RODRIQUEZ BORJES, Jesus (a.k.a. ROMAN DOMINGUEZ, Erika, c/o TAURA MERCAVICOLA LTDA., Cali, Colombia; c/ RODRIQUEZ BORGES, Jesus), Panama S.A., Cali, Colombia; Cedula No. 66955540 o COMPANIA ADMINISTRADORA DE (individual) [CUBA] (Colombia) (individual) [SDNT] VIVIENDA S.A., Cali, Colombia; DOB 1 RODRIQUEZ, Jose Julio, 20 Ironmonger Lane, ROMEO, Charles (a.k.a. ROMEO, Charles Apr 1955; Cedula No. 16588924 (Colombia) London EC2V 8EY, United Kingdom; Henri Robert), Panama (individual) [CUBA] (individual) [SDNT] Chairman, Havana International Bank ROMEO, Charles Henri Robert (a.k.a. ROUINE, Al-Azhar Ben Khalifa Ben Ahmed (individual) [CUBA] ROMEO, Charles), Panama (individual) (a.k.a. ROUINE, Lazher Ben Khalifa Ben ROGULJIC, Slavko; DOB 1952 (individual) [CUBA] Ahmed; a.k.a. ‘‘LAZHAR’’; a.k.a. [BALKANS] ROMERO BERMUDEZ, Tomas, c/o ‘‘SALMANE’’), Vicolo San Giovanni, ROJAS BECERRA, Andres Felipe, c/o COPSERVIR LTDA., Bogota, Colombia; c/o Rimini, Italy; DOB 20 Nov 1975; POB Sfax, COMERCIALIZADORA INTERTEL S.A., LITOPHARMA, Barranquilla, Colombia; Tunisia; nationality Tunisia; Passport P Cali, Colombia; c/o CONTACTEL Carrera 13C No. 36B–100 ap. 403, 182583 issued 13 Sep 2003 expires 12 Sep COMUNICACIONES S.A., Cali, Colombia; Barranquilla, Colombia; Cedula No. 2007; arrested 30 Sep 2002 (individual) DOB 18 Feb 1978; Cedula No. 94520044 72206669 (Colombia) (individual) [SDNT] [SDGT] (Colombia); Passport 94520044 (Colombia) ROMERO INFANTE, Diana, c/o CAJA ROUINE, Lazher Ben Khalifa Ben Ahmed (individual) [SDNT] SOLIDARIA, Bogota, Colombia; c/o (a.k.a. ROUINE, Al-Azhar Ben Khalifa Ben ROJAS DE MENDOZA, Marleny, c/o COPSERVIR LTDA., Bogota, Colombia; c/o Ahmed; a.k.a. ‘‘LAZHAR’’; a.k.a. COOPIFARMA, Bucaramanga, Colombia; MEGAPHARMA LTDA., Bogota, Colombia; ‘‘SALMANE’’), Vicolo San Giovanni, Carrera 17 No. 17–65, Bucaramanga, Cedula No. 51976407 (Colombia) Rimini, Italy; DOB 20 Nov 1975; POB Sfax, Colombia; DOB 26 Jan 1956; Cedula No. (individual) [SDNT] Tunisia; nationality Tunisia; Passport P 63288987 (Colombia) (individual) [SDNT] ROMERO LOPEZ, Nidia Cristina (a.k.a. 182583 issued 13 Sep 2003 expires 12 Sep ROJAS GALARZA, Carmen Amparo, Carrera ROMERO LOPEZ, Nydia Cristina), c/o 2007; arrested 30 Sep 2002 (individual) 35 No. 10–130, Cali, Colombia; c/o CAJA SOLIDARIA, Bogota, Colombia; c/o [SDGT] CREDIREBAJA S.A., Cali, Colombia; COPSERVIR LTDA., Bogota, Colombia; c/o ROZO CLAVIJO, Miguel Antonio, c/o Cedula No. 34511289 (Colombia) TRIMARK LTDA., Bogota, Colombia; CONSTRUCTORA ALTOS DEL RETIRO (individual) [SDNT] Cedula No. 66978367 (Colombia) LTDA., Bogota, Colombia; DOB 18 Aug ROJAS GOMEZ, Miryam Yaneth, c/o (individual) [SDNT] 1943; Cedula No. 17093270 (Colombia) VALORCORP S.A., Bogota, Colombia; ROMERO LOPEZ, Nydia Cristina (a.k.a. (individual) [SDNT] Cedula No. 23323121 (Colombia) ROMERO LOPEZ, Nidia Cristina), c/o ROZO VARON, Luis Carlos, c/o (individual) [SDNT] CAJA SOLIDARIA, Bogota, Colombia; c/o LABORATORIOS GENERICOS

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VETERINARIOS, Bogota, Colombia; c/o RUELAS TOPETE, Eduardo, c/o RUXHETI, Sait (a.k.a. RUSHITI, Sait); DOB 7 BLANCO PHARMA S.A., Bogota, CONSULTORIA DE OCCIDENTE, S.A. DE Nov 1966 (individual) [BALKANS] Colombia; c/o FARMATODO S.A., Bogota, C.V., Guadalajara, Jalisco, Mexico; Ave. RWR INTERNATIONAL COMMODITIES Colombia; c/o LABORATORIOS Pque. Mexico Sur 910, Colonia Playas de (a.k.a. A.T.E. INTERNATIONAL LTD.), 3 KRESSFOR, Bogota, Colombia; DOB 11 Tijuana, Tijuana, Baja California CP 22200, Mandeville Place, London, United Apr 1959; Cedula No. 5838525 (Colombia); Mexico; Calle del Volcan 682, Colonia Kingdom [IRAQ2] Passport AF101921 (Colombia) (individual) Playas de Tijuana, Tijuana, Baja California RYONHA MACHINERY JOINT VENTURE [SDNT] CP 22200, Mexico; c/o HACIENDA DE CORPORATION (a.k.a. CHOSUN YUNHA RR TOUR, S.A. DE C.V., Lopez Cotilla 1994, DON JOSE RESTAURANT BAR, S.A. DE MACHINERY JOINT OPERATION C.P. 44140 , Guadalajara, Mexico [SDNT] C.V., Tijuana, Baja California, Mexico; DOB COMPANY; a.k.a. KOREA RYENHA RUBENACH ROIG, Juan Luis; DOB 18 20 Feb 1967; POB Guadalajara, Jalisco, MACHINERY J/V CORPORATION; a.k.a. September 1964; POB Bilbao Vizcaya Mexico; R.F.C. RUTE–670220–DVO KOREA RYONHA MACHINERY JOINT Province, Spain; D.N.I. 18.197.545; (Mexico) (individual) [SDNTK] VENTURE CORPORATION), Central Member ETA (individual) [SDGT] RUELAS TOPETE, Jose Luis, c/o District, Pyongyang, Korea, North; RUEDA FAJARDO, Herberth Gonzalo, c/o CONSULTORIA DE OCCIDENTE, S.A. DE Mangungdae-gu, Pyongyang, Korea, North; FARMACOOP, Bogota, Colombia; c/o C.V., Guadalajara, Jalisco, Mexico; DOB 13 Mangyongdae District, Pyongyang, Korea, LABORATORIOS GENERICOS Aug 1970; POB Guadalajara, Jalisco, North [NPWMD] VETERINARIOS, Bogota, Colombia; c/o Mexico; R.F.C. RUTL–700813–L31 RZOOKI, Hanna, Iraq; Chairman of REAL LABORATORIOS KRESSFOR DE (Mexico) (individual) [SDNTK] ESTATE BANK (individual) [IRAQ2] COLOMBIA S.A., Bogota, Colombia; DOB 6 RUIZ CASTANO, Maria Helena, c/o S DE JAAR, Carmen Elena (a.k.a. JAAR, Oct 1964; Cedula No. 12126395 (Colombia) LADRILLERA LA CANDELARIA LTDA., Carmen E.; a.k.a. SIMAN DADA DE JAAR, (individual) [SDNT] Cali, Colombia; DOB 17 Nov 1970; Cedula Carmen Elena; a.k.a. SIMAN DE JAAR, RUELAS MARTINEZ, Felipe, Calle Ventisca No. 66901635 (Colombia); Passport Carmen Elena), c/o ARMANDO JAAR Y 2359 Secc. Dorado, Colonia Playas de 66901635 (Colombia) (individual) [SDNT] CIA. S.C.S., Barranquilla, Colombia; c/o Tijuana, Tijuana, Baja California, Mexico; RUIZ HERNANDEZ, Gregorio Rafael, c/o CIPE INVESTMENTS CORPORATION, Calle Saino 5, Colonia Hacienda del COMERCIALIZADORA OROBANCA, Cali, Panama City, Panama; 325 Poinciana Tepeyac, Zapopan, Jalisco CP 45053, Colombia; DOB 20 May 1963; Cedula No. Island Drive, Sunny Island Beach, FL Mexico; DOB 6 Jun 1962 (individual) 16823501 (Colombia) (individual) [SDNT] 33160; DOB 01 Nov 1953; Cedula No. [SDNTK] RUIZ POO, Ramon Miguel, Panama 1629942 (El Salvador); Passport B296684 RUELAS MARTINEZ, Jose de la Cruz, c/o (individual) [CUBA] (El Salvador) (individual) [SDNT] CONSULTORIA DE INTERDIVISAS, S.A. RUNGRIN COMPANY LTD. (a.k.a. BORISAT S L M K LTDA. (a.k.a. SERVICIOS DE C.V., Tijuana, Baja California, Mexico; RUNGRIN CHAMKAT), 275 Soi Thiam LOGISTICOS Y MARKETING LTDA.), Calle de la Ventisca 640, Colonia Playas Ruammit, Ratchada Phisek Road, Huai Carrera 28 No. 11–65/67 of. 717 Centro Seccion Dorado, Tijuana, Baja California Khwang district, Bangkok, Thailand Comercial Ricaurte, Bogota, Colombia; NIT CP 22205, Mexico; Calle Ventisca 2359 [SDNTK] # 830044689–4 (Colombia) [SDNT] Secc. Dorado, Colonia Playas de Tijuana, RUPRAH, Sanjivan (a.k.a. NASR, Samir M.); S.A.S. E.U. (a.k.a. SERVICIO AEREO DE Tijuana, Baja California, Mexico; c/o MULTISERVICIOS ALPHA, S.A. DE C.V., DOB 9 Aug 1966; nationality Kenya; SANTANDER E.U.), Carrera 66 No. 7–31, Tijuana, Baja California, Mexico; DOB 30 Passport D–001829–00 (Liberia); Bogota, Colombia; NIT # 800543219–8 Mar 1965; POB Guadalajara, Jalisco, Businessman; Former Deputy (Colombia) [SDNT] Mexico; Passport 01020023629 (Mexico) Commissioner, Bureau of Maritime Affairs S.M.I. SEWING MACHINES ITALY S.P.A., (individual) [SDNTK] of Liberia (individual) [LIBERIA] Italy [IRAQ2] RUELAS MARTINEZ, Jose Manuel, Av. Pque. RUSDAN, Abu (a.k.a. ABU THORIQ; a.k.a. SAADI, Nassim (a.k.a. ABOU ANIS), Via Mexico Nte. 824, Colonia Playas de RUSDJAN; a.k.a. RUSJAN; a.k.a. Monte Grappa 15, Arluno (Milan), Italy; Tijuana, Tijuana, Baja California CP 22200, RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. DOB 30 Nov 1974; POB Haidra Al-Qasreen, Mexico; Esmeralda 3091, Colonia THORIQUIDDIN; a.k.a. THORIQUIDIN; Tunisia; nationality Tunisia; Passport M Residencial Victoria CR 45051, Zapopan, a.k.a. TORIQUDDIN); DOB 16 Aug 1960; 788331 issued 28 Sep 2001 expires 27 Sep Jalisco CP 44550, Mexico; 402 Milagrosa POB Kudus, Central Java, Indonesia 2006; arrested 30 Sep 2002 (individual) Circle, Chula Vista, CA 91910; c/o (individual) [SDGT] [SDGT] GLOBAL FILMS, S.A. DE C.V., Tijuana, RUSDJAN (a.k.a. ABU THORIQ; a.k.a. SAAVEDRA RESTREPO, Jesus Maria, c/o Baja California, Mexico; c/o HACIENDA RUSDAN, Abu; a.k.a. RUSJAN; a.k.a. CONCRETOS CALI S.A., Cali, Colombia; DE DON JOSE RESTAURANT BAR, S.A. RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. Calle 5 No. 46–83 Local 119, Cali, DE C.V., Tijuana, Baja California, Mexico; THORIQUIDDIN; a.k.a. THORIQUIDIN; Colombia; c/o INMOBILIARIA U.M.V. c/o MULTISERVICIOS ALPHA, S.A. DE a.k.a. TORIQUDDIN); DOB 16 Aug 1960; S.A., Cali, Colombia; c/o C.V., Tijuana, Baja California, Mexico; c/o POB Kudus, Central Java, Indonesia CONSTRUCTORA DIMISA LTDA., Cali, MULTISERVICIOS GAMAL, S.A. DE C.V., (individual) [SDGT] Colombia; DOB 10 Jul 1958; Cedula No. Tijuana, Baja California, Mexico; c/o RUSERE, Tinos, 12 Cooke Avenue, 16603482 (Colombia) (individual) [SDNT] MULTISERVICIOS SIGLO, S.A. DE C.V., Southerton, Harare, Zimbabwe; DOB 10 SABRI, Dawood (a.k.a. ANIS, Ibrahim Shaikh Tijuana, Baja California, Mexico; DOB 16 May 1945; Deputy Minister of Mines and Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Jun 1960; POB Talpa de Allende, Jalisco, Mining Development (individual) a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Mexico; alt. POB Guadalajara, Jalisco, [ZIMBABWE] Dawood; a.k.a. HASAN, Shaikh Daud; Mexico; Passport 036182282 (United RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB 7 a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, States); R.F.C. RUMM–600616–G69 Nov 1966 (individual) [BALKANS] Anis; a.k.a. IBRAHIM, Dawood; a.k.a. (Mexico); SSN 622–18–0486 (United RUSJAN (a.k.a. ABU THORIQ; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, States) (individual) [SDNTK] RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. Dawood Ibrahim; a.k.a. REHMAN, Shaikh RUELAS TOPETE, Carlos Antonio, Calle de RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. Ismail Abdul; a.k.a. SAHEB, Amir; a.k.a. la Bahia 3178, Colonia Playas Costa THORIQUIDDIN; a.k.a. THORIQUIDIN; SETH, Iqbal), 617 CP Berar Society, Block Hermosa, Tijuana, Baja California CP a.k.a. TORIQUDDIN); DOB 16 Aug 1960; 7–8, Karachi, Pakistan; House No. 37, 22240, Mexico; Calle Ventisca 2359 Secc. POB Kudus, Central Java, Indonesia Street 30, Phase V, Defence Housing Dorado, Colonia Playas de Tijuana, (individual) [SDGT] Authority, Karachi, Pakistan; White House, Tijuana, Baja California, Mexico; c/o RUSYDAN (a.k.a. ABU THORIQ; a.k.a. Al-Wassal Road, Jumeira, Dubai, United HACIENDA DE DON JOSE RESTAURANT RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. Arab Emirates; 33–36, Pakmodiya Street, BAR, S.A. DE C.V., Tijuana, Baja RUSJAN; a.k.a. THORIQUDDIN; a.k.a. Haji Musafirkhana, Dongri, Bombay, India; California, Mexico; DOB 12 Aug 1968; POB THORIQUIDDIN; a.k.a. THORIQUIDIN; House No. 10, Hill Top Arcade, Defence Guadalajara, Jalisco, Mexico; R.F.C. RUTC– a.k.a. TORIQUDDIN); DOB 16 Aug 1960; Housing Authority, Karachi, Pakistan; 680812–PS6 (Mexico) (individual) POB Kudus, Central Java, Indonesia Moin Palace, 2nd Floor, Opp. Abdullah [SDNTK] (individual) [SDGT] Shah Gazi Dargah, Clifton, Karachi,

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Pakistan; DOB 26 Dec 1955; alt. DOB 31 333602 (India) issued 04 Jun 1985; alt. Colombia; nationality Colombia; Cedula Dec 1955; POB Ratnagiri, Maharashtra, Passport R–841697 (India) issued 26 Nov No. 8739066 (Colombia); Passport India; citizen India alt. United Arab 1981; alt. Passport M–110522 (India) AH006864 (Colombia) (individual) [SDNT] Emirates; alt. Pakistan; nationality India; issued 13 Nov 1978 (individual) [SDGT] SAIEH MUVDI, Moises Abdal, c/o Passport A–717288 (United Arab Emirates) [SDNTK] ALMACAES S.A., Bogota, Colombia; c/o issued 18 Aug 1985; alt. Passport F–823692 SAHINPASIC, Senad; DOB c. 1951; POB ALM INVESTMENT FLORIDA, INC., (Yemen) issued 02 Sep 1989; alt. Passport Foca, Bosnia-Herzegovina (individual) Miami, FL; c/o CARLOS SAIEH Y CIA. G–869537 (Pakistan); alt. Passport G– [BALKANS] S.C.S., Barranquilla, Atlantico, Colombia; 866537 (Pakistan) issued 12 Aug 1991; alt. SAHIRON, Radulan (a.k.a. SAHIRON, c/o CONFECCIONES LORD S.A., Passport V–57865 (India) issued 03 Oct Radullan; a.k.a. SAHIRUN, Radulan; a.k.a. Barranquilla, Atlantico, Colombia; c/o 1983; alt. Passport K–560098 (India) issued ‘‘COMMANDER PUTOL’’; a.k.a. CONSTRUCTORA ALTAVISTA 30 Jul 1975; alt. Passport P–537849 (India) ‘‘SAJIRUN, Radulan’’); DOB 1955; alt. DOB INTERNACIONAL S.A., Barranquilla, issued 30 Jul 1979; alt. Passport A–501801 circa 1952; POB Kaunayan, Patikul, Jolo Colombia; c/o CORPORACION DE (India) issued 26 Jul 1985; alt. Passport A– Island, the Philippines; nationality ALMACENES POR DEPARTAMENTOS 333602 (India) issued 04 Jun 1985; alt. Philippines (individual) [SDGT] S.A., Bogota, Colombia; c/o ELIZABETH Passport R–841697 (India) issued 26 Nov SAHIRON, Radullan (a.k.a. SAHIRON, OVERSEAS INC., Panama City, Panama; c/ 1981; alt. Passport M–110522 (India) Radulan; a.k.a. SAHIRUN, Radulan; a.k.a. o G.L.G. S.A., Bogota, Colombia; c/o issued 13 Nov 1978 (individual) [SDGT] ‘‘COMMANDER PUTOL’’; a.k.a. GRANADA ASSOCIATES, INC., Miami, [SDNTK] ‘‘SAJIRUN, Radulan’’); DOB 1955; alt. DOB FL; c/o ILOVIN S.A., Bogota, Colombia; c/ SACKS FACTORY (a.k.a. PLASTIC SACKS circa 1952; POB Kaunayan, Patikul, Jolo o INVERSIONES DEL PRADO ABDALA FACTORY), P.O. Box 2328, Khartoum, Island, the Philippines; nationality SAIEH Y CIA. S.C.A., Barranquilla, Sudan [SUDAN] Philippines (individual) [SDGT] Colombia; c/o KAREN OVERSEAS, INC., SAENZ MEDINA, Enrique (a.k.a. GAXIOLA SAHIRUN, Radulan (a.k.a. SAHIRON, Panama City, Panama; c/o KAREN MEDINA, Rigoberto; a.k.a. MEDINA Radulan; a.k.a. SAHIRON, Radullan; a.k.a. OVERSEAS FLORIDA, INC., Miami, FL; c/ SAENZ, Enrique; a.k.a. MORALES ‘‘COMMANDER PUTOL’’; a.k.a. o KATTUS II CORPORATION, Panama GUERRERO, Juan Antonio), Calle Clavel ‘‘SAJIRUN, Radulan’’); DOB 1955; alt. DOB City, Panama; c/o MOISES SAIEH Y CIA. No. 1406, Colonia Margarita, Culiacan, circa 1952; POB Kaunayan, Patikul, Jolo S.C.A., Barranquilla, Colombia; c/o Sinaloa, Mexico; Hermosillo, Sonora, Island, the Philippines; nationality RAMAL S.A., Bogota, Colombia; c/o Mexico; DOB 27 Sep 1950; POB Sinaloa, Philippines (individual) [SDGT] RIXFORD INVESTMENT CORPORATION, Mexico; citizen Mexico; nationality SA-ID (a.k.a. GARBAYA, AHMED; a.k.a. IZZ- Panama City, Panama; c/o SUNSET & Mexico; R.F.C. GAMR–501027 (Mexico) AL-DIN, Hasan; a.k.a. SALWWAN, Samir), 97TH HOLDINGS, LLC., Miami, FL; c/o (individual) [SDNTK] Lebanon; DOB 1963; POB Lebanon; citizen URBANIZADORA ALTAVISTA SAENZ VARGAS, Guillermo Leon (a.k.a. Lebanon (individual) [SDGT] INTERNACIONAL S.A., Barranquilla, ‘‘ALFONSO CANO’’); DOB 22 Jul 1948; SAIEH JAMIS, Carlos Ernesto, c/o Colombia; c/o VILLAROSA POB Bogota, Cundinamarca, Colombia; ALMACAES S.A., Bogota, Colombia; c/o INVESTMENTS FLORIDA, INC., Miami, Cedula No. 17122751 (Colombia) ALM INVESTMENT FLORIDA, INC., FL; Carrera 56 No. 79–40, Apt 7, (individual) [SDNTK] Miami, FL; c/o BLACKMORE Barranquilla, Colombia; 19667 NE 36 Court SAEZ DE EGUILAZ MURGUIONDO, Carlos; INVESTMENTS A.V.V., Oranjestad, Aruba; A 12–G, North Miami Beach, FL 33180; DOB 9 Dec 1963; POB San Sebastian, c/o CARLOS SAIEH Y CIA. S.C.S., 780 NW Le Jeune Rd, Suite 516, Miami, FL Guipuzcoa Province, Spain; D.N.I. Barranquilla, Atlantico, Colombia; c/o 33126; 780 NW 42nd Avenue, Suite 516, 15.962.687 (Spain); Member ETA CONFECCIONES LORD S.A., Barranquilla, Miami, FL 33126; 1405 SW 107th Ave, Ste (individual) [SDGT] Atlantico, Colombia; c/o CONSTRUCTORA 301B, Miami, FL; 19667 Turnberry Way, SAHEB, Amir (a.k.a. ANIS, Ibrahim Shaikh ALTAVISTA INTERNACIONAL S.A., Unit 12G, Miami, FL 33180; 20301 W Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Barranquilla, Colombia; c/o Country Club Drive, Apt 824, Aventura, FL a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, CORPORACION DE ALMACENES POR 33180; 9100 South Dadeland Boulevard, Dawood; a.k.a. HASAN, Shaikh Daud; DEPARTAMENTOS S.A., Bogota, Suite 912, Miami, FL 33156; DOB 06 Jun a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Colombia; c/o ELIZABETH OVERSEAS 1945; POB Pamplona, Norte de Santander; Anis; a.k.a. IBRAHIM, Dawood; a.k.a. INC., Panama City, Panama; c/o citizen Colombia; Cedula No. 7427466 IBRAHIM, Dawood Sheik; a.k.a. KASKAR, FINANZAS DEL NORTE LUIS SAIEH Y (Colombia) (individual) [SDNT] Dawood Ibrahim; a.k.a. REHMAN, Shaikh CIA. S.C.A., Barranquilla, Colombia; c/o SAI’ID, Shaykh (a.k.a. AHMAD, Mustafa Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. G.L.G. S.A., Bogota, Colombia; c/o Muhammad); POB Egypt (individual) SETH, Iqbal), 617 CP Berar Society, Block GRANADA ASSOCIATES, INC., Miami, [SDGT] 7–8, Karachi, Pakistan; House No. 37, FL; c/o ILOVIN S.A., Bogota, Colombia; c/ SAINOVIC, Nikola; DOB 7 Dec 1948; POB Street 30, Phase V, Defence Housing o INVERSIONES DEL PRADO ABDALA Bor, Serbia and Montenegro; Ex-FRY Authority, Karachi, Pakistan; White House, SAIEH Y CIA. S.C.A., Barranquilla, Deputy Prime Minister; ICTY indictee in Al-Wassal Road, Jumeira, Dubai, United Colombia; c/o KAREN OVERSEAS, INC., custody (individual) [BALKANS] Arab Emirates; 33–36, Pakmodiya Street, Panama City, Panama; c/o KAREN SAIYID, Abd Al-Man’am (a.k.a. AGHA, Haji Haji Musafirkhana, Dongri, Bombay, India; OVERSEAS FLORIDA, INC., Miami, FL; c/ Abdul Manan), Pakistan (individual) House No. 10, Hill Top Arcade, Defence o KATTUS II CORPORATION, Panama [SDGT] Housing Authority, Karachi, Pakistan; City, Panama; c/o MARC LLC, Miami, FL; SAKABUYA, Morris; Deputy Minister of Moin Palace, 2nd Floor, Opp. Abdullah c/o MOISES SAIEH Y CIA. S.C.A., Local Government, Public Works, and Shah Gazi Dargah, Clifton, Karachi, Barranquilla, Colombia; c/o RAMAL S.A., Urban Development (individual) Pakistan; DOB 26 Dec 1955; alt. DOB 31 Bogota, Colombia; c/o RIXFORD [ZIMBABWE] Dec 1955; POB Ratnagiri, Maharashtra, INVESTMENT CORPORATION, Panama SAKUPWANYA, Stanley; DOB circa 1945; India; citizen India alt. United Arab City, Panama; c/o URBANIZADORA Deputy Secretary for Disabled and Emirates; alt. Pakistan; nationality India; ALTAVISTA INTERNACIONAL S.A., Disadvantaged (individual) [ZIMBABWE] Passport A–717288 (United Arab Emirates) Barranquilla, Colombia; c/o VILLAROSA SALAFIST CALL PROTECTORS (a.k.a. issued 18 Aug 1985; alt. Passport F–823692 INVESTMENTS FLORIDA, INC., Miami, DHAMAT HOUMET DAAWA SALAFIA; (Yemen) issued 02 Sep 1989; alt. Passport FL; 780 NW Le Jeune Rd, Suite 516, Miami, a.k.a. DJAMAAT HOUMAT ED DAAWA G–869537 (Pakistan); alt. Passport G– FL 33126; 780 NW 42nd Avenue, Suite ES SALAFIYA; a.k.a. DJAMAAT HOUMAT 866537 (Pakistan) issued 12 Aug 1991; alt. 516, Miami, FL 33126; Carrera 56 No. 79– ED DAWA ESSALAFIA; a.k.a. DJAMAATT Passport V–57865 (India) issued 03 Oct 102 Piso–10, Barranquilla, Colombia; Nine HOUMAT ED DAAWA ES SALAFIYA; 1983; alt. Passport K–560098 (India) issued Island Avenue, Unit 1411, Miami Beach, a.k.a. EL-AHOUAL BATTALION; a.k.a. 30 Jul 1975; alt. Passport P–537849 (India) FL; 9100 South Dadeland Boulevard, Suite GROUP OF SUPPORTERS OF THE issued 30 Jul 1979; alt. Passport A–501801 912, Miami, FL 33156; DOB 24 Feb 1964; SALAFIST TREND; a.k.a. GROUP OF (India) issued 26 Jul 1985; alt. Passport A– POB Barranquilla, Colombia; citizen SUPPORTERS OF THE SALAFISTE

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TREND; a.k.a. GROUP PROTECTORS OF SALAS BARROS, German Jose, c/o CAJA SALEH, Abdyl Latif (a.k.a. ABU AMIR; a.k.a. SALAFIST PREACHING; a.k.a. HOUMAT SOLIDARIA, Bogota, Colombia; c/o SALEH ABU HUSSEIN, Abdul Latif A.A.; ED DAAWA ES SALIFIYA; a.k.a. COPSERVIR LTDA., Bogota, Colombia; c/o a.k.a. SALEH, Abdul Latif A.A.; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; FARMAVISION LTDA., Bogota, Colombia; SALEH, Dr. Abd al-Latif; a.k.a. SALEH, Dr. a.k.a. HOUMATE ED-DAAWA ES- Cedula No. 72147640 (Colombia) Abdul Latif; a.k.a. SALIH, Abd al-Latif), SALAFIA; a.k.a. HOUMATE EL DA’AWAA (individual) [SDNT] United Arab Emirates; DOB 5 Mar 1957; ES-SALAFIYYA; a.k.a. KATIBAT EL SALAZAR ARCILA, Yolanda, c/o PLASTEC POB Baghdad, Iraq; citizen Jordan; alt. AHOUAL; a.k.a. KATIBAT EL AHOUEL; LTDA., Colombia; Carrera 6 No. 15–30, Albania; Passport D366 871 (Jordan) a.k.a. PROTECTORS OF THE SALAFIST Quimbaya, Quindio, Colombia; Cedula No. (individual) [SDGT] CALL; a.k.a. PROTECTORS OF THE 25018274 (Colombia) (individual) [SDNT] SALEH, Dr. Abd al-Latif (a.k.a. ABU AMIR; SALAFIST PREDICATION; a.k.a. THE SALAZAR, Jose Leonel, c/o INMOBILIARIA a.k.a. SALEH ABU HUSSEIN, Abdul Latif HORROR SQUADRON), Algeria [SDGT] U.M.V. S.A., Cali, Colombia; c/o A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALAFIST GROUP FOR CALL AND COMERCIALIZADORA INTERNACIONAL SALEH, Abdyl Latif; a.k.a. SALEH, Dr. COMBAT (a.k.a. GSPC; a.k.a. LE GROUPE VALLE DE ORO S.A., Cali, Colombia; DOB Abdul Latif; a.k.a. SALIH, Abd al-Latif), SALAFISTE POUR LA PREDICATION ET 14 Mar 1956; Cedula No. 10529253 United Arab Emirates; DOB 5 Mar 1957; LE COMBAT; a.k.a. SALAFIST GROUP (Colombia) (individual) [SDNT] POB Baghdad, Iraq; citizen Jordan; alt. FOR PREACHING AND COMBAT) [FTO] SALCEDO BONILLA, Monica, c/o Albania; Passport D366 871 (Jordan) [SDGT] COPSERVIR LTDA., Bogota, Colombia; c/o (individual) [SDGT] SALAFIST GROUP FOR PREACHING AND SOLUCIONES COOPERATIVAS, Bogota, SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; COMBAT (a.k.a. GSPC; a.k.a. LE GROUPE Colombia; Cedula No. 31979753 a.k.a. SALEH ABU HUSSEIN, Abdul Latif SALAFISTE POUR LA PREDICATION ET (Colombia) (individual) [SDNT] A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. LE COMBAT; a.k.a. SALAFIST GROUP SALCEDO DE VARGAS, Myriam (a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd FOR CALL AND COMBAT) [FTO] [SDGT] SALCEDO MARTINEZ, Myriam), c/o al-Latif; a.k.a. SALIH, Abd al-Latif), United SALAH MUHAMAD, Issa (a.k.a. HUSSEIN, FUNDACION VIVIR MEJOR, Cali, Arab Emirates; DOB 5 Mar 1957; POB Mazen Ali), Branderstrasse 28, Augsburg Colombia; c/o FUNDASER, Cali, Colombia; Baghdad, Iraq; citizen Jordan; alt. Albania; 86154, Germany; Schwabisch Hall Prison, Cedula No. 41572808 (Colombia); Passport Passport D366 871 (Jordan) (individual) Germany; DOB 1 Jan 1982; alt. DOB 1 Jan 41572808 (Colombia) (individual) [SDNT] [SDGT] 1980; POB Baghdad, Iraq; nationality Iraq; SALCEDO MARTINEZ, Myriam (a.k.a. SALEH, Mohammed Mahdi (a.k.a. AL- Travel Document Number A0144378 SALCEDO DE VARGAS, Myriam), c/o SALIH, Muhammad Mahdi); DOB 1947; (Germany) (individual) [SDGT] FUNDACION VIVIR MEJOR, Cali, alt. DOB 1949; POB al-Anbar Governorate, SALAH, Mohammad Abd El-Hamid Khalil Colombia; c/o FUNDASER, Cali, Colombia; Iraq; nationality Iraq; Minister of Trade (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; Cedula No. 41572808 (Colombia); Passport (individual) [IRAQ2] a.k.a. SALAH, Mohammad Abdel Hamid 41572808 (Colombia) (individual) [SDNT] SALEH, Nedal (a.k.a. ‘‘HITEM’’), Via Milano Halil; a.k.a. SALAH, Muhammad A.), 9229 SALCEDO RAMIREZ, Jamie, c/o n.105, Casal di Principe (Caserta), Italy; Via South Thomas, Bridgeview, IL 60455; P.O. INMOBILIARIA U.M.V. S.A., Cali, di Saliceto n.51/9, Bologna, Italy; DOB 1 Box 2578, Bridgeview, IL 60455; P.O. Box Colombia; DOB 25 Dec 1964; Cedula No. Mar 1970; POB Taiz, Yemen (individual) 2616, Bridgeview, IL 60455–661; Israel; 16706222 (Colombia) (individual) [SDNT] [SDGT] DOB 5/30/53; Passport 024296248 (United SALCEDO RAMIREZ, Nhora Clemencia, c/o SALEM, Fahid Muhamad Ali (a.k.a. AL-KINI, States); SSN 342–52–7612 (individual) ADMINISTRACION INMOBILIARIA Usama; a.k.a. ALLY, Fahid Mohammed; [SDT] BOLIVAR S.A., Cali, Colombia; c/o a.k.a. MSALAM, Fahad Ally; a.k.a. SALAH, Mohammad Abdel Hamid Halil INMOBILIARIA BOLIVAR LTDA., Cali, MSALAM, Fahid Mohammed Ali; a.k.a. (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; Colombia; DOB 20 Nov 1956; Cedula No. MSALAM, Fahid Mohammed Ally; a.k.a. a.k.a. SALAH, Mohammad Abd El-Hamid 31273613 (Colombia) (individual) [SDNT] MSALAM, Mohammed Ally; a.k.a. Khalil; a.k.a. SALAH, Muhammad A.), SALDARRIAGA ACEVEDO, Carlos Omar, MUSALAAM, Fahid Mohammed Ali); DOB 9229 South Thomas, Bridgeview, IL 60455; Calle 9B No. 50–100 apt. 102, Cali, 19 Feb 1976; POB Mombasa, Kenya; citizen P.O. Box 2578, Bridgeview, IL 60455; P.O. Colombia; c/o RADIO UNIDAS FM S.A., Kenya (individual) [SDGT] Box 2616, Bridgeview, IL 60455–661; Cali, Colombia; DOB 16 Jan 1954; alt. DOB SALGADO MOSQUERA, Ricardo Ignacio, c/ Israel; DOB 5/30/53; Passport 024296248 6 Jan 1954; Cedula No. 14998632 o MACROFARMA S.A., Pereira, Colombia; (United States); SSN 342–52–7612 (Colombia) (individual) [SDNT] c/o FARMALIDER S.A., Cali, Colombia; (individual) [SDT] SALEH (a.k.a. ABDULLAH, Abdullah Cedula No. 10216576 (Colombia); Passport SALAH, Muhammad (a.k.a. HASANAYN, Ahmed; a.k.a. ABU MARIAM; a.k.a. AL- 10216576 (Colombia) (individual) [SDNT] Nasr Fahmi Nasr) (individual) [SDGT] MASRI, Abu Mohamed), Afghanistan; DOB SALI JR., Jainal Antel (a.k.a. ‘‘ABU SALAH, Muhammad A. (a.k.a. AHMAD, 1963; POB Egypt; citizen Egypt SOLAIMAN’’; a.k.a. ‘‘ABU SOLAYMAN’’; Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, (individual) [SDGT] a.k.a. ‘‘APONG SOLAIMAN’’; a.k.a. Mohammad Abd El-Hamid Khalil; a.k.a. SALEH ABU HUSSEIN, Abdul Latif A.A. ‘‘APUNG’’); DOB 1 Jun 1965; POB SALAH, Mohammad Abdel Hamid Halil), (a.k.a. ABU AMIR; a.k.a. SALEH, Abdul Barangay Lanote, Bliss, Isabele, Basilan, 9229 South Thomas, Bridgeview, IL 60455; Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. the Philippines; nationality Philippines P.O. Box 2578, Bridgeview, IL 60455; P.O. SALEH, Dr. Abd al-Latif; a.k.a. SALEH, Dr. (individual) [SDGT] Box 2616, Bridgeview, IL 60455–661; Abdul Latif; a.k.a. SALIH, Abd al-Latif), SALIH, Abd al-Latif (a.k.a. ABU AMIR; a.k.a. Israel; DOB 5/30/53; Passport 024296248 United Arab Emirates; DOB 5 Mar 1957; SALEH ABU HUSSEIN, Abdul Latif A.A.; (United States); SSN 342–52–7612 POB Baghdad, Iraq; citizen Jordan; alt. a.k.a. SALEH, Abdul Latif A.A.; a.k.a. (individual) [SDT] Albania; Passport D366 871 (Jordan) SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd SALAME, Mohamed Ahmad (a.k.a. SALAMI, (individual) [SDGT] al-Latif; a.k.a. SALEH, Dr. Abdul Latif), Mohamed Ahmad); DOB 22 SEP 1961; SALEH, Abdel Moneim Ahmad (a.k.a. United Arab Emirates; DOB 5 Mar 1957; nationality Lebanon; Owner, Mohamed SALIH, Abd al-Munim Ahmad), Iraq; DOB POB Baghdad, Iraq; citizen Jordan; alt. Group of Companies; former President of 1943; Former Minister of Awqaf and Albania; Passport D366 871 (Jordan) Liberia Charles Taylor’s informal Religious Affairs (individual) [IRAQ2] (individual) [SDGT] diplomatic representative (individual) SALEH, Abdul Latif A.A. (a.k.a. ABU AMIR; SALIH, Abd al-Munim Ahmad (a.k.a. [LIBERIA] a.k.a. SALEH ABU HUSSEIN, Abdul Latif SALEH, Abdel Moneim Ahmad), Iraq; DOB SALAMI, Mohamed Ahmad (a.k.a. SALAME, A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. 1943; Former Minister of Awqaf and Mohamed Ahmad); DOB 22 SEP 1961; SALEH, Dr. Abd al-Latif; a.k.a. SALEH, Dr. Religious Affairs (individual) [IRAQ2] nationality Lebanon; Owner, Mohamed Abdul Latif; a.k.a. SALIH, Abd al-Latif), SALIM S.A., Calle 15 No. 10–52, La Union, Group of Companies; former President of United Arab Emirates; DOB 5 Mar 1957; Valle, Colombia; NIT # 821001412–4 Liberia Charles Taylor’s informal POB Baghdad, Iraq; citizen Jordan; alt. (Colombia) [SDNT] diplomatic representative (individual) Albania; Passport D366 871 (Jordan) SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, [LIBERIA] (individual) [SDGT] Dr. Ayman; a.k.a. AL-ZAWAHIRI, Aiman

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Muhammad Rabi; a.k.a. AL-ZAWAHIRI, SAMUDRA, Imam (a.k.a. BIN SIHABUDIN, Registered Charity No. 1083469 (United Ayman); DOB 19 Jun 1951; POB Giza, Abdul Aziz; a.k.a. YUNSHAR, Faiz; a.k.a. Kingdom); Registration ID 3713110 (United Egypt; Passport 1084010 (Egypt); alt. ‘‘ABDUL AZIZ’’; a.k.a. ‘‘ABU OMAR’’; Kingdom); http://www.sanabel.org.uk Passport 19820215; Operational and a.k.a. ‘‘FATIH’’; a.k.a. ‘‘HENDRI’’; a.k.a. (website); [email protected] (email). Military Leader of JIHAD GROUP ‘‘HERI’’; a.k.a. ‘‘KUDAMA’’); DOB 14 Jan [SDGT] (individual) [SDT] [SDGT] 1970; POB Serang, Banten, Indonesia SANABEL RELIEF AGENCY (a.k.a. AL- SALIM, Hassan Rostom (a.k.a. ATWA, Ali; (individual) [SDGT] RAHAMA RELIEF FOUNDATION a.k.a. BOUSLIM, Ammar Mansour), SAN AIR GENERAL TRADING FZE (a.k.a. LIMITED; a.k.a. SANABEL L’IL-IGATHA; Lebanon; DOB 1960; POB Lebanon; citizen SAN AIR GENERAL TRADING LLC), P.O. a.k.a. SANABEL RELIEF AGENCY Lebanon (individual) [SDGT] Box 932–20C, Ajman, United Arab LIMITED; a.k.a. SARA; a.k.a. SRA), 98 SALINA AGUILAR, Jorge (a.k.a. CARDENAS Emirates; P.O. Box 2190, Ajman, United Gresham Road, Middlesbrough, United CASTILLO, Osiel; a.k.a. CARDENAS Arab Emirates; 811 S. Central Expwy., Ste Kingdom; 63 South Road, Sparkbrook, GILLEN, Osiel; a.k.a. CARDENAS 210, Richardson, TX 75080 [LIBERIA] Birmingham B11 1EX, United Kingdom; GUILLEN, Ociel; a.k.a. CARDENAS SAN AIR GENERAL TRADING LLC (a.k.a. 1011 Stockport Road, Levenshulme, GUILLEN, Oscar; a.k.a. CARDENAS SAN AIR GENERAL TRADING FZE), P.O. Manchester M9 2TB, United Kingdom; P.O. GUILLEN, Osiel; a.k.a. CARDENAS Box 932–20C, Ajman, United Arab Box 50, Manchester M19 2SP, United GUILLEN, Oziel; a.k.a. CARDENAS Emirates; P.O. Box 2190, Ajman, United Kingdom; 54 Anson Road, London NW2 GULLEN, Osiel; a.k.a. CARDENAS Arab Emirates; 811 S. Central Expwy., Ste 6AD, United Kingdom; Registered Charity TUILLEN, Osiel; a.k.a. SALINAS 210, Richardson, TX 75080 [LIBERIA] No. 1083469 (United Kingdom); AGUILAR, Jorge); DOB 18 May 67; POB SAN MATEO S.A. (f.k.a. INVERSIONES Registration ID 3713110 (United Kingdom); Mexico (individual) [SDNTK] BETANIA LTDA.; f.k.a. INVERSIONES http://www.sanabel.org.uk (website); SALINAS AGUILAR, Jorge (a.k.a. BETANIA S.A.), Avenida 2N No. 7N–55 of. [email protected] (email). [SDGT] CARDENAS CASTILLO, Osiel; a.k.a. 501, Cali, Colombia; Carrera 53 No. 13–55 SANABEL RELIEF AGENCY LIMITED (a.k.a. CARDENAS GILLEN, Osiel; a.k.a. apt. 102B, Cali, Colombia; Carrera 3 No. AL-RAHAMA RELIEF FOUNDATION CARDENAS GUILLEN, Ociel; a.k.a. 12–40, Cali, Colombia; NIT # 890330910– LIMITED; a.k.a. SANABEL L’IL-IGATHA; CARDENAS GUILLEN, Oscar; a.k.a. 2 (Colombia) [SDNT] a.k.a. SANABEL RELIEF AGENCY; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. SAN VICENTE S.A. (f.k.a. INVERSIONES SARA; a.k.a. SRA), 98 Gresham Road, CARDENAS GUILLEN, Oziel; a.k.a. INVERVALLE S.A.; f.k.a. INVERVALLE Middlesbrough, United Kingdom; 63 South CARDENAS GULLEN, Osiel; a.k.a. S.A.), Avenida 2N No. 7N–55 of. 501, Cali, Road, Sparkbrook, Birmingham B11 1EX, CARDENAS TUILLEN, Osiel; a.k.a. Colombia; Calle 70N No. 14–31, Cali, United Kingdom; 1011 Stockport Road, SALINA AGUILAR, Jorge); DOB 18 May Colombia; Avenida 4 Norte No. 17N–43 Levenshulme, Manchester M9 2TB, United 67; POB Mexico (individual) [SDNTK] L.1, Cali, Colombia; NIT # 800061212–8 Kingdom; P.O. Box 50, Manchester M19 SALIWA, Rudi (a.k.a. SLAIWAH, Rudi; a.k.a. (Colombia) [SDNT] 2SP, United Kingdom; 54 Anson Road, SLAY WAH, Rudi Untaywan; a.k.a. SANABAL (a.k.a. AL SANABIL; a.k.a. AL- London NW2 6AD, United Kingdom; SLEWA, Roodi); nationality Iraq SANBAL; a.k.a. ASANABIL; a.k.a. JAMI’A Registered Charity No. 1083469 (United (individual) [IRAQ2] SANABIL; a.k.a. JAMI’A SANABIL LIL Kingdom); Registration ID 3713110 (United SALMAN, Muhammad Da’ud (a.k.a. AL- TIKRITI, Ibrahim Sabawi Ibrahim Al- IGATHA WA AL-TANMIYZ; a.k.a. JA’MIA Kingdom); http://www.sanabel.org.uk Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi SANBLE LLAGHATHA WA ALTINMIA; (website); [email protected] (email). Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. [SDGT] Sab’awi Ibrahim Hasan; a.k.a. AL-TIKRITI, SANABIL AL-AQSA; a.k.a. SANABIL SANABIL (a.k.a. AL SANABIL; a.k.a. AL- Ibrahim Sabawi Ibrahim Hassan), Iraq; Al- ASSOCIATION FOR RELIEF AND SANBAL; a.k.a. ASANABIL; a.k.a. JAMI’A Shahid Street, Al-Mahata Neighborhood, DEVELOPMENT; a.k.a. SANABIL FOR AID SANABIL; a.k.a. JAMI’A SANABIL LIL Az Zabadani, Syria; Fuad Dawod Farm, Az AND DEVELOPMENT; a.k.a. SANABIL IGATHA WA AL-TANMIYZ; a.k.a. JA’MIA Zabadani, Damascus, Syria; DOB 25 Oct FOR RELIEF AND DEVELOPMENT; a.k.a. SANBLE LLAGHATHA WA ALTINMIA; 1983; alt. DOB 1977; POB Baghdad, Iraq; SANABIL GROUP FOR RELIEF AND a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. nationality Iraq; Passport 284173 (Iraq) DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL expires 21 Aug 2005 (individual) [IRAQ2] SANNABIL; a.k.a. SANNIBIL; a.k.a. ASSOCIATION FOR RELIEF AND SALMAN, Qais Muhammad (a.k.a. AL- SINABUL), Sidon, Lebanon [SDGT] DEVELOPMENT; a.k.a. SANABIL FOR AID TIKRITI, Aiman Sabawi Ibrahim Hasan; SANABEL (a.k.a. AL SANABIL; a.k.a. AL- AND DEVELOPMENT; a.k.a. SANABIL a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim SANBAL; a.k.a. ASANABIL; a.k.a. JAMI’A FOR RELIEF AND DEVELOPMENT; a.k.a. Hasan; a.k.a. AL-TIKRITI, Ayman Sab’awi SANABIL; a.k.a. JAMI’A SANABIL LIL SANABIL GROUP FOR RELIEF AND Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman IGATHA WA AL-TANMIYZ; a.k.a. JA’MIA DEVELOPMENT; a.k.a. SANIBAL; a.k.a. Sabawi Ibrahim Hassan), Bludan, Syria; SANBLE LLAGHATHA WA ALTINMIA; SANNABIL; a.k.a. SANNIBIL; a.k.a. Mutanabi Area, Al Monsur, Baghdad, Iraq; a.k.a. SANABAL; a.k.a. SANABIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT] DOB 21 Oct 1971; POB Baghdad, Iraq alt. SANABIL AL-AQSA; a.k.a. SANABIL SANABIL AL-AQSA (a.k.a. AL SANABIL; POB Al-Owja, Iraq; nationality Iraq ASSOCIATION FOR RELIEF AND a.k.a. AL-SANBAL; a.k.a. ASANABIL; (individual) [IRAQ2] DEVELOPMENT; a.k.a. SANABIL FOR AID a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A SALOME GRAJALES Y CIA. LTDA., Calle 53 AND DEVELOPMENT; a.k.a. SANABIL SANABIL LIL IGATHA WA AL-TANMIYZ; No. 25–30, Bogota, Colombia; NIT # FOR RELIEF AND DEVELOPMENT; a.k.a. a.k.a. JA’MIA SANBLE LLAGHATHA WA 800141337–3 (Colombia) [SDNT] SANABIL GROUP FOR RELIEF AND ALTINMIA; a.k.a. SANABAL; a.k.a. SALWWAN, Samir (a.k.a. GARBAYA, DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. AHMED; a.k.a. IZZ-AL-DIN, Hasan; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SANABIL ASSOCIATION FOR RELIEF SA-ID), Lebanon; DOB 1963; POB Lebanon; SINABUL), Sidon, Lebanon [SDGT] AND DEVELOPMENT; a.k.a. SANABIL citizen Lebanon (individual) [SDGT] SANABEL L’IL-IGATHA (a.k.a. AL- FOR AID AND DEVELOPMENT; a.k.a. SAMARIA ARRENDAMIENT, Cali, Colombia RAHAMA RELIEF FOUNDATION SANABIL FOR RELIEF AND [SDNT] LIMITED; a.k.a. SANABEL RELIEF DEVELOPMENT; a.k.a. SANABIL GROUP SAMARIA CANAS, Cali, Colombia [SDNT] AGENCY; a.k.a. SANABEL RELIEF FOR RELIEF AND DEVELOPMENT; a.k.a. SAMARIA INTERESES, Cali, Colombia AGENCY LIMITED; a.k.a. SARA; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. [SDNT] SRA), 98 Gresham Road, Middlesbrough, SANNIBIL; a.k.a. SINABUL), Sidon, SAMARIA TIERRAS, Cali, Colombia [SDNT] United Kingdom; 63 South Road, Lebanon [SDGT] SAMARRAI, Ahmad Husayn Khudayir (a.k.a. Sparkbrook, Birmingham B11 1EX, United SANABIL AL-AQSA CHARITABLE AL-KHODAIR, Ahmad Hussein); DOB Kingdom; 1011 Stockport Road, FOUNDATION (a.k.a. AL-AQSA (ASBL); 1941; Former Minister of Finance, Iraq Levenshulme, Manchester M9 2TB, United a.k.a. AL-AQSA CHARITABLE (individual) [IRAQ2] Kingdom; P.O. Box 50, Manchester M19 FOUNDATION; a.k.a. AL-AQSA SAMIU, Izair; DOB 23 Jul 1963 (individual) 2SP, United Kingdom; 54 Anson Road, CHARITABLE ORGANIZATION; a.k.a. AL- [BALKANS] London NW2 6AD, United Kingdom; AQSA E.V.; a.k.a. AL-AQSA

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FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; INTERNATIONAL FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- SWEDISH CHARITABLE AQSA EST.), P.O. SOCIETY; a.k.a. AL-AQSA SINABIL AQSA E.V.; a.k.a. AL-AQSA Box 14101, San ’a, Yemen [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. FOUNDATION (a.k.a. AL-AQSA ASBL; SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL AL-KHAYRIYYA; a.k.a. MU’ ASSA SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. NURSAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. STICHTING AL-AQSA; a.k.a. FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY SWEDISH CHARITABLE AQSA EST.), BD AL-KHAYRIYYA; a.k.a. MU’ ASSA YEMEN; a.k.a. CHARITABLE AL-AQSA Leopold II 71, 1080 Brussels, Belgium SANABIL AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. CHARITABLE [SDGT] a.k.a. NUSRAT AL-AQSA AL-SHARIF; SOCIETY TO HELP THE NOBLE AL- SANABIL AL-AQSA CHARITABLE a.k.a. STICHTING AL-AQSA; a.k.a. AQSA; a.k.a. FORENINGEN AL-AQSA; FOUNDATION (a.k.a. AL-AQSA ASBL; SWEDISH CHARITABLE AQSA EST.), P.O. a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. AL-AQSA CHARITABLE Box 421083, 2nd Floor, Amoco Gardens, 40 FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA FOUNDATION; a.k.a. AL-AQSA Mint Road, Fordsburg 2033, Johannesburg, AL-KHAYRIYYA; a.k.a. MU’ ASSA CHARITABLE ORGANIZATION; a.k.a. AL- South Africa; P.O. Box 421082, 2nd Floor, SANABIL AL-AQSA AL-KHAYRIYYA; AQSA E.V.; a.k.a. AL-AQSA Amoco Gardens, 40 Mint Road, Fordsburg a.k.a. NUSRAT AL-AQSA AL-SHARIF; FOUNDATION; a.k.a. AL-AQSA 2033, Johannesburg, South Africa [SDGT] a.k.a. STICHTING AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. SANABIL AL-AQSA CHARITABLE SWEDISH CHARITABLE AQSA EST.), P.O. AL-AQSA ISLAMIC CHARITABLE FOUNDATION (a.k.a. AL-AQSA ASBL; Box 6222200KBKN, Copenhagen, Denmark SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. AL-AQSA CHARITABLE [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION (a.k.a. AL-AQSA ASBL; SPANMAL STIFTELSE; a.k.a. AQSSA AQSA E.V.; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA SINABIL AL-KHAYRIYYA; a.k.a. MU’ ASSA SOCIETY; a.k.a. AQSSA SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; YEMEN; a.k.a. CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; ESTABLISHMENT; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. STICHTING AL-AQSA; a.k.a. SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AQSSA SOCIETY SWEDISH CHARITABLE AQSA EST.), AQSA; a.k.a. FORENINGEN AL-AQSA; YEMEN; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D–52066, a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. CHARITABLE Germany; [SDGT] FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY TO HELP THE NOBLE AL- SANABIL AL-AQSA CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA AQSA; a.k.a. FORENINGEN AL-AQSA; FOUNDATION (a.k.a. AL-AQSA ASBL; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ ASSA CHARITABLE ORGANIZATION; a.k.a. AL- SWEDISH CHARITABLE AQSA EST.), P.O. SANABIL AL-AQSA AL-KHAYRIYYA; AQSA E.V.; a.k.a. AL-AQSA Box 2364, Islamabad, Pakistan [SDGT] a.k.a. NUSRAT AL-AQSA AL-SHARIF; FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE a.k.a. STICHTING AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. FOUNDATION (a.k.a. AL-AQSA ASBL; SWEDISH CHARITABLE AQSA EST.), AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA CHARITABLE Gerrit V/D Lindestraat 103 A, 3022 TH, SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA Rotterdam, Netherlands; Gerrit V/D ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- Lindestraat 103 E, 03022 TH, Rotterdam, SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA Netherlands [SDGT] SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. FOUNDATION (a.k.a. AL-AQSA ASBL; YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AQSA; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ ASSA YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. NUSRAT AL-AQSA AL-SHARIF; SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. AQSA; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.) a.k.a. ISLAMIC CHARITABLE SOCIETY SPANMAL STIFTELSE; a.k.a. AQSSA [SDGT] FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SANABIL AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. CHARITABLE

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SOCIETY TO HELP THE NOBLE AL- SANABRIA NINO, Alexander, c/o CAJA Barranquilla, Colombia; Cedula No. AQSA; a.k.a. FORENINGEN AL-AQSA; SOLIDARIA, Bogota, Colombia; c/o 32608167 (Colombia) (individual) [SDNT] a.k.a. ISLAMIC CHARITABLE SOCIETY COSMEPOP, Bogota, Colombia; c/o SANDRANA CANAS, Cali, Colombia [SDNT] FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SERVICIOS FUTURA LIMITADA, Bogota, SANDRANA GANADERA (a.k.a. HACIENDA AL-KHAYRIYYA; a.k.a. MU’ ASSA Colombia; c/o SERVICIOS LOGISTICOS Y SANDRANA; a.k.a. SANDRANDA), Carrera SANABIL AL-AQSA AL-KHAYRIYYA; MARKETING LTDA., Bogota, Colombia; 4 12–41 piso 15, Edificio Seguros Bolivar, a.k.a. NUSRAT AL-AQSA AL-SHARIF; DOB 12 Jul 1967; Cedula No. 79420501 Cali, Colombia; San Pedro, Valle del Cauca, a.k.a. STICHTING AL-AQSA; a.k.a. (Colombia); Passport 79420501 (Colombia) Colombia [SDNT] SWEDISH CHARITABLE AQSA EST.), (individual) [SDNT] SANDRANDA (a.k.a. HACIENDA Noblev 79 NB, 21433 Malmo, Sweden; SANABRIA SANABRIA, Pablo Emilio, c/o SANDRANA; a.k.a. SANDRANA Nobelvagen 79 NB, 21433 Malmo, Sweden CAJA SOLIDARIA, Bogota, Colombia; c/o GANADERA), Carrera 4 12–41 piso 15, [SDGT] COPSERVIR LTDA., Bogota, Colombia; c/o Edificio Seguros Bolivar, Cali, Colombia; SANABIL ASSOCIATION FOR RELIEF AND FARMAVISION LTDA., Bogota, Colombia; San Pedro, Valle del Cauca, Colombia DEVELOPMENT (a.k.a. AL SANABIL; Avenida Dorado No. 73–62, Bogota, [SDNT] a.k.a. AL-SANBAL; a.k.a. ASANABIL; Colombia; Cedula No. 79579826 SANIBAL (a.k.a. AL SANABIL; a.k.a. AL- a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A (Colombia) (individual) [SDNT] SANBAL; a.k.a. ASANABIL; a.k.a. JAMI’A SANABIL LIL IGATHA WA AL-TANMIYZ; SANCHEZ CURIEL, Silvia Patricia, c/o M Q SANABIL; a.k.a. JAMI’A SANABIL LIL a.k.a. JA’MIA SANBLE LLAGHATHA WA CONSULTORES, S.A. DE C.V., Tijuana, IGATHA WA AL-TANMIYZ; a.k.a. JA’MIA ALTINMIA; a.k.a. SANABAL; a.k.a. Baja California, Mexico; DOB 28 Sep 1976; SANBLE LLAGHATHA WA ALTINMIA; SANABEL; a.k.a. SANABIL; a.k.a. POB Guadalajara, Jalisco, Mexico a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL FOR (individual) [SDNTK] SANABIL; a.k.a. SANABIL AL-AQSA; AID AND DEVELOPMENT; a.k.a. SANCHEZ DE VALENCIA, Dora Gladys, c/o a.k.a. SANABIL ASSOCIATION FOR SANABIL FOR RELIEF AND INMOBILIARIA U.M.V. S.A., Cali, RELIEF AND DEVELOPMENT; a.k.a. DEVELOPMENT; a.k.a. SANABIL GROUP Colombia; DOB 7 AUG 1955; Cedula No. SANABIL FOR AID AND DEVELOPMENT; FOR RELIEF AND DEVELOPMENT; a.k.a. 31273248 (Colombia) (individual) [SDNT] a.k.a. SANABIL FOR RELIEF AND SANIBAL; a.k.a. SANNABIL; a.k.a. SANCHEZ MARMOL, Maryurida, c/o DEVELOPMENT; a.k.a. SANABIL GROUP SANNIBIL; a.k.a. SINABUL), Sidon, COOPDISAN, Bucaramanga, Colombia; c/o FOR RELIEF AND DEVELOPMENT; a.k.a. Lebanon [SDGT] DROGAS LA REBAJA BUCARAMANGA SANNABIL; a.k.a. SANNIBIL; a.k.a. SANABIL FOR AID AND DEVELOPMENT S.A., Bucaramanga, Colombia; DOB 23 Feb SINABUL), Sidon, Lebanon [SDGT] (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; 1970; Passport 63456242 (Colombia); SANKOH, Foday; Deceased (individual) [LIBERIA] a.k.a. ASANABIL; a.k.a. JAMI’A SANABIL; Cedula No. 63456242 (Colombia) SANNABIL (a.k.a. AL SANABIL; a.k.a. AL- a.k.a. JAMI’A SANABIL LIL IGATHA WA (individual) [SDNT] SANBAL; a.k.a. ASANABIL; a.k.a. JAMI’A AL-TANMIYZ; a.k.a. JA’MIA SANBLE SANCHEZ OLAYA, Martha, c/o SANABIL; a.k.a. JAMI’A SANABIL LIL LLAGHATHA WA ALTINMIA; a.k.a. LABORATORIOS PROFARMA LTDA., IGATHA WA AL-TANMIYZ; a.k.a. JA’MIA SANABAL; a.k.a. SANABEL; a.k.a. Bogota, Colombia; DOB 20 May 1963; SANBLE LLAGHATHA WA ALTINMIA; Cedula No. 65692953 (Colombia); Passport SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. a.k.a. SANABIL ASSOCIATION FOR 65692953 (Colombia) (individual) [SDNT] SANABIL; a.k.a. SANABIL AL-AQSA; RELIEF AND DEVELOPMENT; a.k.a. SANCHEZ OSUNA, Carlos Alberto, Blvd. a.k.a. SANABIL ASSOCIATION FOR SANABIL FOR RELIEF AND Industrial 1700, Colonia Otay Tecnologico, RELIEF AND DEVELOPMENT; a.k.a. DEVELOPMENT; a.k.a. SANABIL GROUP Tijuana, Baja California, Mexico; c/o SANABIL FOR AID AND DEVELOPMENT; FOR RELIEF AND DEVELOPMENT; a.k.a. GRUPO GAMAL, S.A. DE C.V., a.k.a. SANABIL FOR RELIEF AND SANIBAL; a.k.a. SANNABIL; a.k.a. Guadalajara, Jalisco, Mexico; DOB 29 Mar DEVELOPMENT; a.k.a. SANABIL GROUP SANNIBIL; a.k.a. SINABUL), Sidon, 1971 (individual) [SDNTK] FOR RELIEF AND DEVELOPMENT; a.k.a. Lebanon [SDGT] SANCHEZ VARILLA, Luis Manuel; DOB 1 SANIBAL; a.k.a. SANNIBIL; a.k.a. SANABIL FOR RELIEF AND Feb 1964; Cedula No. 8174649 (Colombia) SINABUL), Sidon, Lebanon [SDGT] DEVELOPMENT (a.k.a. AL SANABIL; (individual) [SDNTK] SANNIBIL (a.k.a. AL SANABIL; a.k.a. AL- a.k.a. AL-SANBAL; a.k.a. ASANABIL; SANCLEMENTE BEDOYA, Claudia Patricia, SANBAL; a.k.a. ASANABIL; a.k.a. JAMI’A a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A c/o INTERNACIONAL DE DIVISAS S.A., SANABIL; a.k.a. JAMI’A SANABIL LIL SANABIL LIL IGATHA WA AL-TANMIYZ; Cali, Colombia; c/o INTERNACIONAL DE IGATHA WA AL-TANMIYZ; a.k.a. JA’MIA a.k.a. JA’MIA SANBLE LLAGHATHA WA DIVISAS S.A., LLC, Miami, FL; c/o SANBLE LLAGHATHA WA ALTINMIA; ALTINMIA; a.k.a. SANABAL; a.k.a. OBURSATILES S.A., Cali, Colombia; c/o a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. VALORCORP S.A., Bogota, Colombia; DOB SANABIL; a.k.a. SANABIL AL-AQSA; SANABIL AL-AQSA; a.k.a. SANABIL 5 Dec 1968; Cedula No. 31999055 a.k.a. SANABIL ASSOCIATION FOR ASSOCIATION FOR RELIEF AND (Colombia); Passport 31999055 (Colombia) RELIEF AND DEVELOPMENT; a.k.a. DEVELOPMENT; a.k.a. SANABIL FOR AID (individual) [SDNT] SANABIL FOR AID AND DEVELOPMENT; AND DEVELOPMENT; a.k.a. SANABIL SANCLEMENTE BEDOYA, Flor de Maria, c/ a.k.a. SANABIL FOR RELIEF AND GROUP FOR RELIEF AND o COLIMEX LTDA., Cali, Colombia; c/o DEVELOPMENT; a.k.a. SANABIL GROUP DEVELOPMENT; a.k.a. SANIBAL; a.k.a. DISTRIBUIDORA SANAR DE COLOMBIA FOR RELIEF AND DEVELOPMENT; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. S.A., Cali, Colombia; c/o SANIBAL; a.k.a. SANNABIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT] COMERCIALIZADORA INTERTEL S.A., SINABUL), Sidon, Lebanon [SDGT] SANABIL GROUP FOR RELIEF AND Cali, Colombia; c/o FUNDACION VIVIR SANTA CRUZ IMPERIAL AIRLINES, P.O. DEVELOPMENT (a.k.a. AL SANABIL; MEJOR, Cali, Colombia; c/o FUNDASER, Box 60315, Dubai, United Arab Emirates; a.k.a. AL-SANBAL; a.k.a. ASANABIL; Cali, Colombia; DOB 4 Sep 1964; Cedula Sharjah, United Arab Emirates [LIBERIA] a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A No. 31931887 (Colombia); N.I.E. SANTACOLOMA DE JARAMILLO, Gloria SANABIL LIL IGATHA WA AL-TANMIYZ; X2303467–V (Spain); Passport 31931887 Maria (a.k.a. SANTACOLOMA HOYOS, a.k.a. JA’MIA SANBLE LLAGHATHA WA (Colombia) (individual) [SDNT] Gloria Maria; a.k.a. SANTACOLOMA ALTINMIA; a.k.a. SANABAL; a.k.a. SANDOVAL AHIUMADA, Mavenka, c/o JARAMILLO, Gloria Maria), c/o SANABEL; a.k.a. SANABIL; a.k.a. CAJA SOLIDARIA, Bogota, Colombia; c/o REPRESENTACIONES Y SANABIL AL-AQSA; a.k.a. SANABIL COPSERVIR LTDA., Bogota, Colombia; c/o DISTRIBUCIONES HUERTAS Y ASSOCIATION FOR RELIEF AND LITOPHARMA, Barranquilla, Colombia; ASOCIADOS S.A., Bogota, Colombia; c/o DEVELOPMENT; a.k.a. SANABIL FOR AID Cedula No. 32873688 (Colombia) FARMATEL E.U., Bogota, Colombia; DOB AND DEVELOPMENT; a.k.a. SANABIL (individual) [SDNT] 26 Jul 1962; Cedula No. 31886388 FOR RELIEF AND DEVELOPMENT; a.k.a. SANDOVAL GUARIN, Luz Stella, c/o (Colombia); Passport 31886388 (Colombia) SANIBAL; a.k.a. SANNABIL; a.k.a. COPSERVIR LTDA., Bogota, Colombia; c/o (individual) [SDNT] SANNIBIL; a.k.a. SINABUL), Sidon, LITOPHARMA, Barranquilla, Colombia; SANTACOLOMA HOYOS, Adriana, c/o Lebanon [SDGT] Carrera 26C 7 No. 76A–75 ap. 2A, CREDIREBAJA S.A., Cali, Colombia; c/o

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CREDIVIDA, Cali, Colombia; c/o ASH COMUDROGAS LTDA., Bucaramanga, RODRIGUEZ E HIJO, Cali, Colombia; c/o TRADING, INC., Pembroke Pines, FL; c/o Colombia; Cedula No. 91290248 INVERSIONES RODRIGUEZ ARBELAEZ, ALERO S.A., Cali, Colombia; DOB 24 Oct (Colombia); Passport 91290248 (Colombia) Cali, Colombia; c/o REPARACIONES Y 1964; Cedula No. 31919241 (Colombia); (individual) [SDNT] CONSTRUCCIONES LTDA., Cali, Passport 31919241 (Colombia) (individual) SAQR AL-KABISI ABD AQALA (a.k.a. AL- Colombia; c/o VALORES MOBILIARIOS [SDNT] KUBAYSI, Ugla Abid Saqar); DOB 1944; DE OCCIDENTE S.A., Cali, Colombia; SANTACOLOMA HOYOS, Gloria Maria POB Kubaisi, al-Anbar Governorate, Iraq; Cedula No. 6078583 (Colombia) (a.k.a. SANTACOLOMA DE JARAMILLO, nationality Iraq; Former Ba’th party (individual) [SDNT] Gloria Maria; a.k.a. SANTACOLOMA regional command chairman, Maysan SAVANHU, Tendai; DOB 21 Mar 1968; JARAMILLO, Gloria Maria), c/o (individual) [IRAQ2] Politburo Deputy Secretary of Transport REPRESENTACIONES Y SARA (a.k.a. AL-RAHAMA RELIEF and Social Welfare (individual) DISTRIBUCIONES HUERTAS Y FOUNDATION LIMITED; a.k.a. SANABEL [ZIMBABWE] ASOCIADOS S.A., Bogota, Colombia; c/o L’IL-IGATHA; a.k.a. SANABEL RELIEF SAYADI, Nabil Abdul Salam (a.k.a. ABOU FARMATEL E.U., Bogota, Colombia; DOB AGENCY; a.k.a. SANABEL RELIEF ZEINAB), 69 Rue des Bataves, 1040 26 Jul 1962; Cedula No. 31886388 AGENCY LIMITED; a.k.a. SRA), 98 Etterbeek, Brussels, Belgium; Vaatjesstraat, (Colombia); Passport 31886388 (Colombia) Gresham Road, Middlesbrough, United 29, 2580 Putte, Belgium; DOB 01 Jan 1966; (individual) [SDNT] Kingdom; 63 South Road, Sparkbrook, POB Tripoli, Lebanon; National ID No. SANTACOLOMA JARAMILLO, Gloria Maria Birmingham B11 1EX, United Kingdom; 660000 73767 (Belgium); Passport (a.k.a. SANTACOLOMA DE JARAMILLO, 1011 Stockport Road, Levenshulme, 1091875; Public Security and Immigration Gloria Maria; a.k.a. SANTACOLOMA Manchester M9 2TB, United Kingdom; P.O. No. 98.805 (individual) [SDGT] HOYOS, Gloria Maria), c/o Box 50, Manchester M19 2SP, United SAYARA AL-QUDS (a.k.a. ABU GHUNAYM REPRESENTACIONES Y Kingdom; 54 Anson Road, London NW2 SQUAD OF THE HIZBALLAH BAYT AL- DISTRIBUCIONES HUERTAS Y 6AD, United Kingdom; Registered Charity MAQDIS; a.k.a. AL-AWDAH BRIGADES; ASOCIADOS S.A., Bogota, Colombia; c/o No. 1083469 (United Kingdom); a.k.a. AL-QUDS BRIGADES; a.k.a. AL- FARMATEL E.U., Bogota, Colombia; DOB Registration ID 3713110 (United Kingdom); QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN 26 Jul 1962; Cedula No. 31886388 http://www.sanabel.org.uk (website); PALESTINE; a.k.a. ISLAMIC JIHAD OF (Colombia); Passport 31886388 (Colombia) [email protected] (email). [SDGT] PALESTINE; a.k.a. PALESTINE ISLAMIC (individual) [SDNT] SARA PROPERTIES (a.k.a. SARA JIHAD—SHAQAQI FACTION; a.k.a. SANTACOLOMA, Maria Alejandra (a.k.a. PROPERTIES LIMITED), 104 Smithdown PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; MOSQUERA MAYA, Maria Alejandra), Road, Liverpool, Merseyside L7 4JQ, a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- 14420 NW 16th St., Pembroke Pines, FL United Kingdom; 2a Hartington Road, SHAQAQI FACTION) [SDT] [FTO] [SDGT] 33028; c/o ASH TRADING, INC., Pembroke Liverpool L8 0SG, United Kingdom; SAZEMAN-E ENERGY ATOMI (a.k.a. Pines, FL; DOB 22 Sep 1973; Cedula No. Registered Charity No. 4636613 (United ATOMIC ENERGY ORGANIZATION OF 34564670 (Colombia); Passport 34564670 Kingdom); http:// IRAN), P.O. Box 14144–1339, End of North (Colombia) (individual) [SDNT] www.saraproperties.co.uk (website). Karegar Avenue, Tehran, Iran [NPWMD] SANTACRUZ CASTRO, Ana Milena, c/o [SDGT] SAZEMAN-E MUJAHEDIN-E KHALQ-E SOCIEDAD CONSTRUCTORA LA SARA PROPERTIES LIMITED (a.k.a. SARA IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. CASCADA S.A., Cali, Colombia; c/o PROPERTIES), 104 Smithdown Road, MUJAHEDIN-E KHALQ; a.k.a. AUREAL INMOBILIARIA LTDA., Bogota, Liverpool, Merseyside L7 4JQ, United MUJAHEDIN-E KHALQ ORGANIZATION; Colombia; c/o INMOBILIARIA SAMARIA Kingdom; 2a Hartington Road, Liverpool a.k.a. MUSLIM IRANIAN STUDENT’S LTDA., Cali, Colombia; c/o SAMARIA L8 0SG, United Kingdom; Registered SOCIETY; a.k.a. NATIONAL COUNCIL OF LTDA., Cali, Colombia; c/o INVERSIONES Charity No. 4636613 (United Kingdom); RESISTANCE; a.k.a. NATIONAL COUNCIL SANTA LTDA., Cali, Colombia; c/o http://www.saraproperties.co.uk (website). OF RESISTANCE (NCR); a.k.a. NATIONAL COMERCIALIZACION Y FINANCIACION [SDGT] COUNCIL OF RESISTANCE OF IRAN; DE AUTOMOTORES S.A., Cali, Colombia; SARAC, Ivan; DOB 4 Jun 1968; POB Sokolac, a.k.a. NCRI; a.k.a. NLA; a.k.a. c/o INVERSIONES INTEGRAL LTDA., Cali, Serbia (individual) [BALKANS] ORGANIZATION OF THE PEOPLE’S Colombia; c/o MIRALUNA LTDA., Cali, SARASTI GUERRERO, Rodrigo Jose, Avenida HOLY WARRIORS OF IRAN; a.k.a. Colombia; c/o URBANIZACIONES Y 10 Norte No. 18–35, Cali, Colombia; c/o PEOPLE’S MUJAHEDIN ORGANIZATION CONSTRUCCIONES LTDA., DE CALI, Cali, KESMAN OVERSEAS, Road Town, OF IRAN; a.k.a. PMOI; a.k.a. THE Colombia; DOB 31 Mar 65; Cedula No. Tortola, Virgin Islands, British; c/o NATIONAL LIBERATION ARMY OF 31929808 (Colombia); Passport 31929808 OBURSATILES S.A., Cali, Colombia; c/o IRAN) [FTO] [SDGT] (Colombia); alt. Passport AB151189 ZARATAN CORPORATION, Cali, SAZEMAN-E MUJAHEDIN-E KHALQ-E (Colombia) (individual) [SDNT] Colombia; c/o ZARATAN CORPORATION, IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. SANTACRUZ LONDONO, Jose (a.k.a. Road Town, Tortola, Virgin Islands, MUJAHEDIN-E KHALQ; a.k.a. ‘‘CHEPE’’; a.k.a. ‘‘DON CHEPE’’; a.k.a. ‘‘EL British; DOB 25 Aug 1964; Cedula No. MUJAHEDIN-E KHALQ ORGANIZATION; GORDO CHEPE’’), Cali, Colombia; DOB 01 16699921 (Colombia); Passport 16699921 a.k.a. MUSLIM IRANIAN STUDENT’S Oct 43; Cedula No. 14432230 (Colombia); (Colombia) (individual) [SDNT] SOCIETY; a.k.a. NATIONAL COUNCIL OF Passport AB149814 (Colombia) SARMIENTO LAVERDE, Azucena Del RESISTANCE; a.k.a. NATIONAL COUNCIL (individual) [SDNT] Carmen, c/o MEGAPHARMA LTDA., OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. SANTAMARINA DE LA TORRE, Rafael Bogota, Colombia; Calle 22C No. 39–80, ORGANIZATION OF THE PEOPLE’S Garcia (a.k.a. GARCIA SANTAMARINA DE Bogota, Colombia; Carrera 20 No. 7–57, HOLY WARRIORS OF IRAN; a.k.a. LA TORRE, Alfredo Rafael), Panama Bogota, Colombia; DOB 17 Nov 1954; PEOPLE’S MUJAHEDIN ORGANIZATION (individual) [CUBA] Cedula No. 41649539 (Colombia) OF IRAN; a.k.a. PMOI; a.k.a. THE SANTIC, Vladimir; DOB 1 Apr 1958; POB (individual) [SDNT] NATIONAL LIBERATION ARMY OF Donja Veceriska, Bosnia-Herzegovina; SARMIENTO MARTINEZ, Diana, c/o IRAN); including its U.S. press office and ICTY indictee (individual) [BALKANS] TAURA S.A., Cali, Colombia; Cedula No. all other offices worldwide [FTO] [SDGT] SANTO, Anabel, Avenida Insurgentes Sur 65698369 (Colombia) (individual) [SDNT] SAZEMAN-E MUJAHEDIN-E KHALQ-E No. 421, Bloque B Despacho 404, C.P. SAROVIC, Mirko; DOB 16 Sep 1956; POB IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. 06100, Mexico, D.F., Mexico (individual) Rogatica, Serbia (individual) [BALKANS] MUJAHEDIN-E KHALQ; a.k.a. [CUBA] SARRIA HOLGUIN, Ramiro Hernan ’Robert’, MUJAHEDIN-E KHALQ ORGANIZATION; SANTOYO ORTIZ, Nelson, c/o COOPDISAN, Carrera 100 No. 11–60 of. 603, AA 20903, a.k.a. MUSLIM IRANIAN STUDENT’S Bucaramanga, Colombia; c/o COPSERVIR Cali, Colombia; Avenida 6N No. 23D–16 of. SOCIETY; a.k.a. NATIONAL COUNCIL OF LTDA., Bucaramanga, Colombia; c/o L301, Cali, Colombia; c/o INVERSIONES RESISTANCE; a.k.a. NATIONAL COUNCIL DROGAS LA REBAJA BUCARAMANGA RODRIGUEZ MORENO, Cali, Colombia; c/ OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. S.A., Bucaramanga, Colombia; c/o CAJA o INVERSIONES ARA LTDA., Cali, ORGANIZATION OF THE PEOPLE’S SOLIDARIA, Bogota, Colombia; c/o Colombia; c/o INVERSIONES MIGUEL HOLY WARRIORS OF IRAN; a.k.a.

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PEOPLE’S MUJAHEDIN ORGANIZATION SEGECOL LTDA., Carrera 33 No. 48–95 of. SERBANA E.U. (a.k.a. SERVICIOS DE LA OF IRAN; a.k.a. PMOI; a.k.a. THE 205, Bucaramanga, Colombia; NIT # SABANA E.U.), Carrera 13A No. 89–38 of. NATIONAL LIBERATION ARMY OF 804015530–4 (Colombia) [SDNT] 713, Bogota, Colombia; NIT # 830050331– IRAN); including its U.S. press office and SEGUWRA DEL VALLE E.U., Avenida 11N 8 (Colombia) [SDNT] all other offices worldwide [FTO] [SDGT] No. 7N–201, Cali, Colombia; NIT # SERCUBA (a.k.a. WWW.SERCUBA.COM), SAZEMAN-E MUJAHEDIN-E KHALQ-E 805016035–8 (Colombia) [SDNT] Libertad s/n, e/ Honorato del Castillo y IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. SEKERAMAYI, Lovemore; Chief Elections Maceo, Ciego de Avila, Cuba; Gral. Gomez MUJAHEDIN-E KHALQ; a.k.a. Officer (individual) [ZIMBABWE] #105 e/ Maceo e Independencia, MUJAHEDIN-E KHALQ ORGANIZATION; SEKERAMAYI, Sidney Tigere, 31 Honey Bear Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54 a.k.a. MUSLIM IRANIAN STUDENT’S Lane, Borrowdale, Harare, Zimbabwe; DOB Edif. Cimex, Cienfuegos, Cuba; Calle 6 SOCIETY; a.k.a. NATIONAL COUNCIL OF 30 Mar 1944; Minister of Defense #408 esq. 3ra. Ave. Miramar Playa, La RESISTANCE; a.k.a. NATIONAL COUNCIL (individual) [ZIMBABWE] Habana, Cuba; Edif. Las Novedades altos OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear Ave. Frank Pais e/ Segunda y Aven. ORGANIZATION OF THE PEOPLE’S Lane, Borrowdale, Harare, Zimbabwe; DOB Figueredo. Rpto. Jesus Menendez. Bayamo, circa 1944; Spouse of Sydney Sekeramayi Granma, Cuba; Crombet s/n e/ Los Maceos HOLY WARRIORS OF IRAN; a.k.a. (individual) [ZIMBABWE] y Moncada, Guantanamo, Cuba; Frexes PEOPLE’S MUJAHEDIN ORGANIZATION SELIMI, Rexhep; DOB 15 Mar 1971; POB #216 e/ Maceo y Martires, Holguin, Cuba; OF IRAN; a.k.a. PMOI; a.k.a. THE Iglarevo, Serbia and Montenegro Ave. 1ro. De Mayo s/n. Moa, Holguin, NATIONAL LIBERATION ARMY OF (individual) [BALKANS] Cuba; Vicente Garcia #28 e/ Julian Santana IRAN); including its U.S. representative SENANQUE SHIPPING CO. LTD., c/o y Francisco Vega, Tienda La Nueva, Las offices and all other offices worldwide EMPRESA DE NAVEGACION CARIBE, Tunas, Cuba; Calle 40 esq. Playa. Varadero, [FTO] [SDGT] Edificio Lonja del Comercio, Lamparilla 2, Matanzas, Cuba; Calle Ayuntamiento e/ SAZMANE SANAYE HAVA FAZA (a.k.a. Caja Postal 1784, Havana 1, Cuba [CUBA] Medio y Rio, Matanzas, Cuba; Gerardo AEROSPACE INDUSTRIES SENDERO LUMINOSO (a.k.a. EGP; a.k.a. Medina #633, Pinar del Rio, Cuba; ORGANIZATION; a.k.a. ‘‘AIO’’), Langare EJERCITO GUERRILLERO POPULAR Independencia #171 Sur, altos, Sancti Street, Nobonyad Square, Tehran, Iran (PEOPLE’S GUERRILLA ARMY); a.k.a. Spiritus, Cuba; Felix Pena #565 e/ Jose A. [NPWMD] EJERCITO POPULAR DE LIBERACION Saco y Aguilera, Santiago de Cuba, Cuba; SCIENTIFIC STUDIES AND RESEARCH (PEOPLE’S LIBERATION ARMY); a.k.a. Carretera Central Km. 298 Banda CENTER (a.k.a. CENTRE D’ETUDES ET EPL; a.k.a. PARTIDO COMUNISTA DEL Esperanza, Villa Clara, Cuba; Calle 39 e/ 30 RECHERCHES; a.k.a. ‘‘SSRC’’), P.O. Box PERU (COMMUNIST PARTY OF PERU); y 32 Altos del Servi Cupet ‘‘El parque’’, Isla 4470, Damascus, Syria [NPWMD] a.k.a. PARTIDO COMUNISTA DEL PERU de la Juventud, Cuba [CUBA] SCORE COMMERCIAL COMPANY LTD. EN EL SENDERO LUMINOSO DE JOSE SERGITOV, Vitali (a.k.a. BONT; a.k.a. BOUT, (a.k.a. BORISAT SAKO KHOMMOESIAN CARLOS MARIATEGUI (COMMUNIST Viktor Anatolijevitch; a.k.a. BOUTOV; CHAMKAT), 273 Soi Thiam Ruammit, PARTY OF PERU ON THE SHINING PATH a.k.a. BUTT; a.k.a. BUTTE); DOB 13 JAN Ratchada Phisek Road, Huai Khwang OF JOSE CARLOS MARIATEGUI); a.k.a. 1967; alt. DOB 13 JAN 1970; Businessman, district, Bangkok, Thailand [SDNTK] PCP; a.k.a. SHINING PATH; a.k.a. SL; a.k.a. dealer and transporter of weapons and SDS (a.k.a. SERB DEMOCRATIC PARTY; SOCORRO POPULAR DEL PERU minerals (individual) [LIBERIA] a.k.a. SRPSKA DEMOKRATSKA (PEOPLE’S AID OF PERU); a.k.a. SPP) SERNA DE PEREZ, Maria Norbi (a.k.a. STRANKA), Kralja Alfonsa XIII, Number 1, [FTO] [SDGT] SERNA, Maria Norby), c/o INVHERESA 78000 Banja Luka, Bosnia and Herzegovina SEPULVEDA SEPULVEDA, Manuel S.A., Cali, Colombia; c/o ALKALA [BALKANS] Salvador, c/o INVHERESA S.A., Cali, ASOCIADOS S.A., Cali, Colombia; Carrera SECOURS MONDIAL DE FRANCE (a.k.a. Colombia; c/o INMOBILIARIA U.M.V. 30A No. 67–45, Palmira, Colombia; DOB 14 FONDATION SECOURS MONDIAL S.A., Cali, Colombia; c/o ALKALA Jul 1945; Cedula No. 29475049 (Colombia) A.S.B.L.; a.k.a. FONDATION SECOURS ASOCIADOS S.A., Cali, Colombia; DOB 2 (individual) [SDNT] MONDIAL VZW; a.k.a. FONDATION Feb 1956; Cedula No. 16855038 (Colombia) SERNA GOMEZ, Adriana Maria, c/o SECOURS MONDIAL ’WORLD RELIEF’; (individual) [SDNT] DROBLAM S.A., Cali, Colombia; DOB 22 a.k.a. FONDATION SECOURS MONDIAL- SEPULVEDA ZAPATA, Efrain Hernan, c/o Jan 1971; Cedula No. 34600630 (Colombia); BELGIQUE A.S.B.L.; a.k.a. FONDATION INTERNACIONAL DE DIVISAS S.A., Cali, Passport 34600630 (Colombia) (individual) SECOURS MONDIAL-KOSOVA; a.k.a. Colombia; c/o INTERNACIONAL DE [SDNT] DIVISAS S.A., LLC, Miami, FL; c/o SERNA SERNA, Jairo, c/o CAJA SOLIDARIA, FSM; a.k.a. GLOBAL RELIEF OBURSATILES S.A., Cali, Colombia; c/o Bogota, Colombia; c/o COPSERVIR LTDA., FOUNDATION, INC.; a.k.a. STICHTING SEPULVEDA-IRAGORRI LTD., Nassau, Bogota, Colombia; Cedula No. 14888822 WERELDHULP-BELGIE, V.Z.W.), Rruga e Bahamas, The; c/o REPRESENTACIONES (Colombia) (individual) [SDNT] Kavajes, Building No. 3, Apartment No. 61, ZATZA LTDA., Cali, Colombia; c/o SERNA, Maria Norby (a.k.a. SERNA DE P.O. Box 2892, Tirana, Albania; VALORCORP S.A., Bogota, Colombia; DOB PEREZ, Maria Norbi), c/o INVHERESA Vaatjesstraat, 29, 2580 Putte, Belgium; Rue 21 Mar 1960; Cedula No. 16449272 S.A., Cali, Colombia; c/o ALKALA des Bataves 69, 1040 Etterbeek, Brussels, (Colombia); Passport 16449272 (Colombia) ASOCIADOS S.A., Cali, Colombia; Carrera Belgium; P.O. Box 6, 1040 Etterbeek 2, (individual) [SDNT] 30A No. 67–45, Palmira, Colombia; DOB 14 Brussels, Belgium; Mula Mustafe Baseskije SEPULVEDA-IRAGORRI, INC., 4382 Fox Jul 1945; Cedula No. 29475049 (Colombia) Street No. 72, Sarajevo, Bosnia and Ridge Dr., Weston, FL 33331; Business (individual) [SDNT] Herzegovina; Put Mladih Muslimana Street Registration Document # P00000115667 SERRANO PONCE, Jose Delio, c/o 30/A, Sarajevo, Bosnia and Herzegovina; (United States); US FEIN 65–1062397 [BPI- DISMERCOOP, Cali, Colombia; DOB 13 Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, SDNT] Apr 1965; Cedula No. 16711205 (Colombia) Serbia and Montenegro; Ylli Morina Road, SEPULVEDA-IRAGORRI, LTD., Calle 6 Oeste (individual) [SDNT] Djakovica, Serbia and Montenegro; House No. 4–200 apt. 202, Cali, Colombia; SERRANO SILVA, Luz Esperanza, c/o 267 Street No. 54, Sector F–11/4, Nassau, Bahamas, The [BPI-SDNT] MAGEN LTDA., Bogota, Colombia; Cedula Islamabad, Pakistan; Saray Cad. No. 37 B SEPULVEDA-IRAGORRI, LTD., Calle 6 Oeste No. 51822684 (Colombia); Passport Blok, Yesilyurt Apt. 2/4, Sirinevler, No. 4–200 apt. 202, Cali, Colombia; 51822684 (Colombia) (individual) [SDNT] Turkey; Afghanistan; Azerbaijan; Nassau, Bahamas, The [SDNT] SERVIAUTOS UNO A 1A LIMITADA (a.k.a. Bangladesh; Chechnya, Russia; China; SEPULVEDA-IRAGORRI, LTD., Calle 6 Oeste DIAGNOSTICENTRO LA GARANTIA), Eritrea; Ethiopia; Georgia; India; No. 4–200 apt. 202, Cali, Colombia; Calle 34 No. 5A–25, Cali, Colombia; Ingushetia, Russia; Iraq; Jordan; Kashmir, Nassau, Bahamas, The [SDNT] Carrera 15 No. 44–68, Cali, Colombia; NIT undetermined; Lebanon; Gaza Strip, SERB DEMOCRATIC PARTY (a.k.a. SDS; # 800032413–8 (Colombia) [SDNT] undetermined; Sierra Leone; Somalia; a.k.a. SRPSKA DEMOKRATSKA SERVICIO AEREO DE SANTANDER E.U. Syria; 49 rue du Lazaret, 67100 Strasbourg, STRANKA), Kralja Alfonsa XIII, Number 1, (a.k.a. S.A.S. E.U.), Carrera 66 No. 7–31, France; West Bank; V.A.T. Number BE 78000 Banja Luka, Bosnia and Herzegovina Bogota, Colombia; NIT # 800543219–8 454,419,759 [SDGT] [BALKANS] (Colombia) [SDNT]

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SERVICIOS ADMINISTRATIVOS Y DE Authority, Karachi, Pakistan; White House, Al-Himma; a.k.a. SHALEESH, Dhu Himma; ORGANIZACION, S.C., Tijuana, Baja Al-Wassal Road, Jumeira, Dubai, United a.k.a. SHALISH, Dhu Al Himma; a.k.a. California, Mexico [SDNTK] Arab Emirates; 33–36, Pakmodiya Street, SHALISH, Dhuil Himma; a.k.a. SHALISH, SERVICIOS DE LA SABANA E.U. (a.k.a. Haji Musafirkhana, Dongri, Bombay, India; Zuhayr; a.k.a. SHALISH, Zuhilma), SERBANA E.U.), Carrera 13A No. 89–38 of. House No. 10, Hill Top Arcade, Defence Damascus, Syria; DOB circa 1956; POB Al- 713, Bogota, Colombia; NIT # 830050331– Housing Authority, Karachi, Pakistan; Ladhiqiyah, Syria; nationality Syria; 8 (Colombia) [SDNT] Moin Palace, 2nd Floor, Opp. Abdullah General; Has a military position-is known SERVICIOS FARMACEUTICOS SERVIFAR Shah Gazi Dargah, Clifton, Karachi, also as Major General or Brigadier General. S.A. (a.k.a. SERVIFAR S.A.), Carrera 4 No. Pakistan; DOB 26 Dec 1955; alt. DOB 31 (individual) [IRAQ2] 31–96, Cali, Colombia; NIT # 805003968– Dec 1955; POB Ratnagiri, Maharashtra, SHALISH, Asif (a.k.a. AL-SHALISH, Dr. Asef; 8 (Colombia) [SDNT] India; citizen India alt. United Arab a.k.a. ISSA, Assef; a.k.a. SHALEESH, Asef SERVICIOS FUTURA LIMITADA (a.k.a. Emirates; alt. Pakistan; nationality India; Isa; a.k.a. SHALEESH, Dr. Assef Essa), SERVIFUTURA LTDA.), Calle 12B No. 27– Passport A–717288 (United Arab Emirates) Damascus, Syria; DOB 1 Jan 1959; 39, Bogota, Colombia; Carrera 28 No. 11– issued 18 Aug 1985; alt. Passport F–823692 nationality Syria; Passport 4713277 (Syria) 65 of. 416, Bogota, Colombia; Carrera 28 (Yemen) issued 02 Sep 1989; alt. Passport (individual) [IRAQ2] No. 11–65 of. 712, Bogota, Colombia; G–869537 (Pakistan); alt. Passport G– SHALISH, Dhu Al Himma (a.k.a. AL- Carrera 70 No. 54–30, Bogota, Colombia; 866537 (Pakistan) issued 12 Aug 1991; alt. HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu NIT # 830044689–4 (Colombia) [SDNT] Passport V–57865 (India) issued 03 Oct Al-Himma; a.k.a. SHALEESH, Dhu Himma; SERVICIOS INMOBILIARIOS LTDA., 1983; alt. Passport K–560098 (India) issued a.k.a. SHALEESH, Thu Al Hima; a.k.a. Avenida 2N No. 7N–55 of. 605, Cali, 30 Jul 1975; alt. Passport P–537849 (India) SHALISH, Dhuil Himma; a.k.a. SHALISH, Colombia; Carrera 65 No. 13–82, Cali, issued 30 Jul 1979; alt. Passport A–501801 Zuhayr; a.k.a. SHALISH, Zuhilma), Colombia [SDNT] (India) issued 26 Jul 1985; alt. Passport A– Damascus, Syria; DOB circa 1956; POB Al- SERVICIOS LOGISTICOS Y MARKETING 333602 (India) issued 04 Jun 1985; alt. Ladhiqiyah, Syria; nationality Syria; LTDA. (a.k.a. S L M K LTDA.), Carrera 28 Passport R–841697 (India) issued 26 Nov General; Has a military position-is known No. 11–65/67 of. 717 Centro Comercial 1981; alt. Passport M–110522 (India) also as Major General or Brigadier General. Ricaurte, Bogota, Colombia; NIT # issued 13 Nov 1978 (individual) [SDGT] (individual) [IRAQ2] 830044689–4 (Colombia) [SDNT] [SDNTK] SHALISH, Dhuil Himma (a.k.a. AL- SERVICIOS MYRAL E.U., Calle 6 Oeste No. SFZ (a.k.a. SUDANESE FREE ZONES AND HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu 6–38, Cali, Colombia; Calle 29 Norte No. MARKETS COMPANY), P.O. Box 1789, Al-Himma; a.k.a. SHALEESH, Dhu Himma; 6N–43, Cali, Colombia; NIT # 805022419– Khartoum, Sudan; Chad; Saudi Arabia; a.k.a. SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma; a.k.a. 7 (Colombia) [SDNT] Turkey; United Arab Emirates [SUDAN] SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban; SHALISH, Zuhayr; a.k.a. SHALISH, SERVICIOS SOCIALES LTDA., Barranquilla, a.k.a. SHABAN, Dr. Adib); DOB 1952; Zuhilma), Damascus, Syria; DOB circa Colombia [SDNT] nationality Iraq (individual) [IRAQ2] 1956; POB Al-Ladhiqiyah, Syria; SERVIFAR S.A. (a.k.a. SERVICIOS SHABAN, Dr. Adib (a.k.a. AL-ANI, Adib nationality Syria; General; Has a military FARMACEUTICOS SERVIFAR S.A.), Shaban; a.k.a. SHABAN, Adib); DOB 1952; position-is known also as Major General or Carrera 4 No. 31–96, Cali, Colombia; NIT nationality Iraq (individual) [IRAQ2] Brigadier General. (individual) [IRAQ2] # 805003968–8 (Colombia) [SDNT] SHAHBANDAR, Samira (a.k.a. CHADIAN); SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu; SERVIFUTURA LTDA. (a.k.a. SERVICIOS DOB 1946; POB Baghdad, Iraq; nationality a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a. FUTURA LIMITADA), Calle 12B No. 27– Iraq; wife of Saddam Hussein al-Tikriti SHALEESH, Dhu Himma; a.k.a. 39, Bogota, Colombia; Carrera 28 No. 11– (individual) [IRAQ2] SHALEESH, Thu Al Hima; a.k.a. SHALISH, 65 of. 416, Bogota, Colombia; Carrera 28 SHAHID BAKERI INDUSTRIAL GROUP Dhu Al Himma; a.k.a. SHALISH, Dhuil No. 11–65 of. 712, Bogota, Colombia; (a.k.a. ‘‘SBIG’’), Tehran, Iran [NPWMD] Himma; a.k.a. SHALISH, Zuhilma), Carrera 70 No. 54–30, Bogota, Colombia; SHAHID HEMMAT INDUSTRIAL GROUP Damascus, Syria; DOB circa 1956; POB Al- NIT # 830044689–4 (Colombia) [SDNT] (a.k.a. ‘‘SHIG’’), Damavand Tehran Ladhiqiyah, Syria; nationality Syria; SERVIMPEX, S.A., Panama [CUBA] Highway, Tehran, Iran [NPWMD] General; Has a military position-is known SERVINAVES, S.A., Panama [CUBA] SHALABI, Ismail Abdallah Sbaitan, also as Major General or Brigadier General. SES AUTOMOBILE (a.k.a. SES GROUP; a.k.a. Wilhelm-Strasse 45, 59269, Beckum, (individual) [IRAQ2] SES INTERNATIONAL CORP), Harasta Germany; DOB 30 Apr 1973; POB Beckum, SHALISH, Zuhilma (a.k.a. AL-HEMMEH, Homs Highway, PO Box 241, Damascus, Germany; nationality Jordan; nationality Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; Syria; Harsta Hams Road, PO Box 291, possibly Palestinian;arrested 23 Apr 2002 a.k.a. SHALEESH, Dhu Himma; a.k.a. Damascus, Syria [IRAQ2] (individual) [SDGT] SHALEESH, Thu Al Hima; a.k.a. SHALISH, SES GROUP (a.k.a. SES AUTOMOBILE; a.k.a. SHALEESH, Asef Isa (a.k.a. AL-SHALISH, Dr. Dhu Al Himma; a.k.a. SHALISH, Dhuil SES INTERNATIONAL CORP), Harasta Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH, Himma; a.k.a. SHALISH, Zuhayr), Homs Highway, PO Box 241, Damascus, Dr. Assef Essa; a.k.a. SHALISH, Asif), Damascus, Syria; DOB circa 1956; POB Al- Syria; Harsta Hams Road, PO Box 291, Damascus, Syria; DOB 1 Jan 1959; Ladhiqiyah, Syria; nationality Syria; Damascus, Syria [IRAQ2] nationality Syria; Passport 4713277 (Syria) General; Has a military position-is known SES INTERNATIONAL CORP (a.k.a. SES (individual) [IRAQ2] also as Major General or Brigadier General. AUTOMOBILE; a.k.a. SES GROUP), SHALEESH, Dhu Himma (a.k.a. AL- (individual) [IRAQ2] Harasta Homs Highway, PO Box 241, HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu SHALLAH, Dr. Ramadan Abdullah (a.k.a. Damascus, Syria; Harsta Hams Road, PO Al-Himma; a.k.a. SHALEESH, Thu Al ABDALLAH, Ramadan; a.k.a. ABDULLAH, Box 291, Damascus, Syria [IRAQ2] Hima; a.k.a. SHALISH, Dhu Al Himma; Dr. Ramadan; a.k.a. SHALLAH, Ramadan SESELJ, Vojislav; DOB 11 Oct 1954; POB a.k.a. SHALISH, Dhuil Himma; a.k.a. Abdalla Mohamed), Damascus, Syria; DOB Sarajevo, Bosnia-Herzegovina; ICTY SHALISH, Zuhayr; a.k.a. SHALISH, 01 Jan 1958; POB Gaza City, Gaza Strip; indictee (individual) [BALKANS] Zuhilma), Damascus, Syria; DOB circa Passport 265 216 (Egypt); SSN 589–17– SETH, Iqbal (a.k.a. ANIS, Ibrahim Shaikh 1956; POB Al-Ladhiqiyah, Syria; 6824 (United States); Secretary General of Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; nationality Syria; General; Has a military the PALESTINIAN ISLAMIC JIHAD a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, position-is known also as Major General or (individual) [SDT] Dawood; a.k.a. HASAN, Shaikh Daud; Brigadier General. (individual) [IRAQ2] SHALLAH, Ramadan Abdalla Mohamed a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, SHALEESH, Dr. Assef Essa (a.k.a. AL- (a.k.a. ABDALLAH, Ramadan; a.k.a. Anis; a.k.a. IBRAHIM, Dawood; a.k.a. SHALISH, Dr. Asef; a.k.a. ISSA, Assef; ABDULLAH, Dr. Ramadan; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. SHALEESH, Asef Isa; a.k.a. SHALLAH, Dr. Ramadan Abdullah), Dawood Ibrahim; a.k.a. REHMAN, Shaikh SHALISH, Asif), Damascus, Syria; DOB 1 Damascus, Syria; DOB 01 Jan 1958; POB Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Jan 1959; nationality Syria; Passport Gaza City, Gaza Strip; Passport 265 216 SAHEB, Amir), 617 CP Berar Society, 4713277 (Syria) (individual) [IRAQ2] (Egypt); SSN 589–17–6824 (United States); Block 7–8, Karachi, Pakistan; House No. SHALEESH, Thu Al Hima (a.k.a. AL- Secretary General of the PALESTINIAN 37, Street 30, Phase V, Defence Housing HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu ISLAMIC JIHAD (individual) [SDT]

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SHAMU, Webster Kotiwani, 1 Uplands Close, SHEYMAN, Victor Uladzimiravich; a.k.a. Belarus; State Secretary of the Security Highlands, Zimbabwe; DOB 6 Jun 1945; SHEYMAN, Victor Vladimirovich; a.k.a. Council; former Prosecutor General Passport AN203141 (Zimbabwe) expires 15 SHEYMAN, Viktar Uladzimiravich; a.k.a. (individual) [BELARUS] Jan 2011; Minister of Policy SHEYMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktor Vladimirovich (a.k.a. Implementation (individual) [ZIMBABWE] SHEYMAN, Viktor Uladzimiravich; a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a. SHAMUYARIRA, Nathan Marwirakuwa; SHEYMAN, Viktor Vladimirovich); DOB SHEIMAN, Victor Vladimirovich; a.k.a. DOB 29 Sept 1928; Passport AD000468 26 May 1958; POB Soltanishka, SHEIMAN, Viktar Uladzimiravich; a.k.a. (Zimbabwe); Politburo Secretary for Voronovskovo, Belarus; alt. POB Grodno, SHEIMAN, Viktar Vladimirovich; a.k.a. Information and Publicity (individual) Belarus; State Secretary of the Security SHEIMAN, Viktor Uladzimiravich; a.k.a. [ZIMBABWE] Council; former Prosecutor General SHEYMAN, Victor Uladzimiravich; a.k.a. SHANAB METALS ESTABLISHMENT (a.k.a. (individual) [BELARUS] SHEYMAN, Victor Vladimirovich; a.k.a. ABU SHANAB METALS SHEIMAN, Victor Vladimirovich (a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a. ESTABLISHMENT; a.k.a. AMIN ABU SHEIMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Viktar Vladimirovich; a.k.a. SHANAB&SONS CO.; a.k.a. TARIQ ABU SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktor Uladzimiravich; a.k.a. SHANAB EST.; a.k.a. TARIQ ABU SHEIMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB SHANAB EST. FOR TRADE&COMMERCE; SHEIMAN, Viktor Uladzimiravich; a.k.a. 26 May 1958; POB Soltanishka, a.k.a. TARIQ ABU SHANAB METALS SHEIMAN, Viktor Vladimirovich; a.k.a. Voronovskovo, Belarus; alt. POB Grodno, ESTABLISHMENT), Musherfeh, P.O. Box SHEYMAN, Victor Uladzimiravich; a.k.a. Belarus; State Secretary of the Security 766, Zarka, Jordan [IRAQ2] SHEYMAN, Victor Vladimirovich; a.k.a. Council; former Prosecutor General SHANT, Adam Yacub (a.k.a. ‘‘SHARIF, SHEYMAN, Viktar Uladzimiravich; a.k.a. (individual) [BELARUS] Adam Yacub’’; a.k.a. ‘‘YACOUB, Adam’’); SHEYMAN, Viktar Vladimirovich; a.k.a. SHEREIK MICA MINES COMPANY, C/O DOB circa 1976; Commander for the Sudan SHEYMAN, Viktor Uladzimiravich; a.k.a. SUDANESE MINING CORPORATION Liberation Army (SLA) (individual) SHEYMAN, Viktor Vladimirovich); DOB (a.k.a. SHERIEK MICA PROJECT, c/o [SUDAN] 26 May 1958; POB Soltanishka, SUDANESE MINING CORPORATION), SHAQAQI, Fathi; Secretary General of Voronovskovo, Belarus; alt. POB Grodno, P.O. Box 1034, Khartoum, Sudan [SUDAN] PALESTINIAN ISLAMIC JIHAD-SHIQAQI Belarus; State Secretary of the Security SHERIEK MICA PROJECT, c/o SUDANESE (individual) [SDT] Council; former Prosecutor General MINING CORPORATION (a.k.a. SHEREIK SHAQIRI, Shaqir; DOB 1 Sep 1964; POB (individual) [BELARUS] MICA MINES COMPANY, C/O SUDANESE Serbia and Montenegro (individual) SHEIMAN, Viktar Uladzimiravich (a.k.a. MINING CORPORATION), P.O. Box 1034, [BALKANS] SHEIMAN, Victor Uladzimiravich; a.k.a. Khartoum, Sudan [SUDAN] SHAQIRI, Xhezair; DOB 15 May 1965; POB SHEIMAN, Victor Vladimirovich; a.k.a. SHEYMAN, Victor Uladzimiravich (a.k.a. Tanusevci, Macedonia (individual) SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a. [BALKANS] SHEIMAN, Viktor Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a. SHARAABI, Tarek (a.k.a. AL-CHARAABI, SHEIMAN, Viktor Vladimirovich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a. Tarek Ben Al-Bechir Ben Amara; a.k.a. SHEYMAN, Victor Uladzimiravich; a.k.a. SHEIMAN, Viktar Vladimirovich; a.k.a. CHARAABI, Tarek), Viale Bligny n.42, SHEYMAN, Victor Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a. Milano, Italy; DOB 31 Mar 1970; POB SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a. Tunisia; nationality Tunisia; Italian Fiscal SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a. Code CHRTRK70C31Z352U; Passport L SHEYMAN, Viktor Uladzimiravich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a. 579603 issued 19 Nov 1997 expires 18 Nov SHEYMAN, Viktor Vladimirovich); DOB SHEYMAN, Viktar Vladimirovich; a.k.a. 2002 (individual) [SDGT] 26 May 1958; POB Soltanishka, SHEYMAN, Viktor Uladzimiravich; a.k.a. SHARPER S.A., Calle 17A No. 28A–43, Voronovskovo, Belarus; alt. POB Grodno, SHEYMAN, Viktor Vladimirovich); DOB Bogota, Colombia; Calle 12B No. 28–58, Belarus; State Secretary of the Security 26 May 1958; POB Soltanishka, Bogota, Colombia; Calle 12B No. 28–70, Council; former Prosecutor General Voronovskovo, Belarus; alt. POB Grodno, Bogota, Colombia; Calle 16 No. 28A–42, (individual) [BELARUS] Belarus; State Secretary of the Security Bogota, Colombia; Calle 16 No. 28A–57, SHEIMAN, Viktar Vladimirovich (a.k.a. Council; former Prosecutor General Bogota, Colombia; NIT # 830026833–2 SHEIMAN, Victor Uladzimiravich; a.k.a. (individual) [BELARUS] (Colombia) [SDNT] SHEIMAN, Victor Vladimirovich; a.k.a. SHEYMAN, Victor Vladimirovich (a.k.a. SHARVET S.A., Calle 12B No. 28–70, Bogota, SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a. Colombia; NIT # 830050743–9 (Colombia) SHEIMAN, Viktor Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a. [SDNT] SHEIMAN, Viktor Vladimirovich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a. SHAW, Emmanuel (II); DOB 26 JUL 1946; alt. SHEYMAN, Victor Uladzimiravich; a.k.a. SHEIMAN, Viktar Vladimirovich; a.k.a. DOB 26 JUL 1956; alt. DOB 29 JUL 1956; SHEYMAN, Victor Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a. Advisor to former President of Liberia SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a. Charles Taylor (individual) [LIBERIA] SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Victor Uladzimiravich; a.k.a. SHAWEESH, Yasser Abu (a.k.a. ABOU SHEYMAN, Viktor Uladzimiravich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a. SHAWEESH, Yasser Mohamed; a.k.a. ABU SHEYMAN, Viktor Vladimirovich); DOB SHEYMAN, Viktar Vladimirovich; a.k.a. SHAWEESH, Yasser Mohamed Ismail), 26 May 1958; POB Soltanishka, SHEYMAN, Viktor Uladzimiravich; a.k.a. Meckennheimer Str. 74a, Bonn 53179, Voronovskovo, Belarus; alt. POB Grodno, SHEYMAN, Viktor Vladimirovich); DOB Germany; Wuppertal Prison, Germany; Belarus; State Secretary of the Security 26 May 1958; POB Soltanishka, DOB 20 Nov 1973; POB Benghazi, Libya; Council; former Prosecutor General Voronovskovo, Belarus; alt. POB Grodno, Passport 981358 (Egypt); alt. Passport (individual) [BELARUS] Belarus; State Secretary of the Security 0003213 (Egypt); Travel Document Number SHEIMAN, Viktor Uladzimiravich (a.k.a. Council; former Prosecutor General C00071659 (Germany); alt. Travel SHEIMAN, Victor Uladzimiravich; a.k.a. (individual) [BELARUS] Document Number 939254 (Egypt) SHEIMAN, Victor Vladimirovich; a.k.a. SHEYMAN, Viktar Uladzimiravich (a.k.a. (individual) [SDGT] SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a. SHAWKAT, Assef, Al-Akkad Street, SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a. Damascus, Syria; DOB 1950; POB Tartus, SHEIMAN, Viktor Vladimirovich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a. Syria; nationality Syria; Director of Syrian SHEYMAN, Victor Uladzimiravich; a.k.a. SHEIMAN, Viktar Vladimirovich; a.k.a. Military Intelligence (individual) [SYRIA] SHEYMAN, Victor Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a. SHEIMAN, Victor Uladzimiravich (a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a. SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Victor Uladzimiravich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktor Uladzimiravich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a. SHEIMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB SHEYMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a. 26 May 1958; POB Soltanishka, SHEYMAN, Viktor Uladzimiravich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a. Voronovskovo, Belarus; alt. POB Grodno, SHEYMAN, Viktor Vladimirovich); DOB

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26 May 1958; POB Soltanishka, POPULAR DE LIBERACION (PEOPLE’S SILOS AND STORAGE CORPORATION, P.O. Voronovskovo, Belarus; alt. POB Grodno, LIBERATION ARMY); a.k.a. EPL; a.k.a. Box 1183, Khartoum, Sudan [SUDAN] Belarus; State Secretary of the Security PARTIDO COMUNISTA DEL PERU SILVA AVENDANO, Carlos Julio, c/o CAJA Council; former Prosecutor General (COMMUNIST PARTY OF PERU); a.k.a. SOLIDARIA, Bogota, Colombia; c/o (individual) [BELARUS] PARTIDO COMUNISTA DEL PERU EN EL COPSERVIR LTDA., Bogota, Colombia; c/o SHEYMAN, Viktar Vladimirovich (a.k.a. SENDERO LUMINOSO DE JOSE CARLOS FARMAVISION LTDA., Bogota, Colombia; SHEIMAN, Victor Uladzimiravich; a.k.a. MARIATEGUI (COMMUNIST PARTY OF Carrera 4A No. 36B–07, Bogota, Colombia; SHEIMAN, Victor Vladimirovich; a.k.a. PERU ON THE SHINING PATH OF JOSE Cedula No. 3229188 (Colombia) SHEIMAN, Viktar Uladzimiravich; a.k.a. CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. (individual) [SDNT] SHEIMAN, Viktar Vladimirovich; a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. SILVA OLARTE, Pedro Eliseo, c/o CAJA SHEIMAN, Viktor Uladzimiravich; a.k.a. SOCORRO POPULAR DEL PERU SOLIDARIA, Bogota, Colombia; c/o SHEIMAN, Viktor Vladimirovich; a.k.a. (PEOPLE’S AID OF PERU); a.k.a. SPP) COPSERVIR LTDA., Bogota, Colombia; c/o SHEYMAN, Victor Uladzimiravich; a.k.a. [FTO] [SDGT] FARMAVISION LTDA., Bogota, Colombia; SHEYMAN, Victor Vladimirovich; a.k.a. SHIPLEY SHIPPING CORP., Panama [CUBA] Cedula No. 19407837 (Colombia) SHEYMAN, Viktar Uladzimiravich; a.k.a. SHIRI, Perence; DOB 11 Jan 1955; (individual) [SDNT] SHEYMAN, Viktor Uladzimiravich; a.k.a. Zimbabwean Air Marshal (Air Force) SIMAN DADA DE JAAR, Carmen Elena SHEYMAN, Viktor Vladimirovich); DOB (individual) [ZIMBABWE] (a.k.a. JAAR, Carmen E.; a.k.a. S DE JAAR, 26 May 1958; POB Soltanishka, SHOFESO, Olatude I. (a.k.a. ADEMULERO, Carmen Elena; a.k.a. SIMAN DE JAAR, Voronovskovo, Belarus; alt. POB Grodno, Babestan Oluwole; a.k.a. BABESTAN, Carmen Elena), c/o ARMANDO JAAR Y Belarus; State Secretary of the Security Wole A.; a.k.a. OGUNGBUYI, Oluwole A.; CIA. S.C.S., Barranquilla, Colombia; c/o Council; former Prosecutor General a.k.a. OGUNGBUYI, Wally; a.k.a. CIPE INVESTMENTS CORPORATION, (individual) [BELARUS] OGUNGBUYI, Wole A.; a.k.a. SHOFESO, Panama City, Panama; 325 Poinciana SHEYMAN, Viktor Uladzimiravich (a.k.a. Olatunde Irewole); DOB 4 MAR 53; POB Island Drive, Sunny Island Beach, FL SHEIMAN, Victor Uladzimiravich; a.k.a. Nigeria (individual) [SDNTK] 33160; DOB 01 Nov 1953; Cedula No. SHEIMAN, Victor Vladimirovich; a.k.a. SHOFESO, Olatunde Irewole (a.k.a. 1629942 (El Salvador); Passport B296684 SHEIMAN, Viktar Uladzimiravich; a.k.a. ADEMULERO, Babestan Oluwole; a.k.a. (El Salvador) (individual) [SDNT] SHEIMAN, Viktar Vladimirovich; a.k.a. BABESTAN, Wole A.; a.k.a. OGUNGBUYI, SIMAN DE JAAR, Carmen Elena (a.k.a. JAAR, SHEIMAN, Viktor Uladzimiravich; a.k.a. Oluwole A.; a.k.a. OGUNGBUYI, Wally; Carmen E.; a.k.a. S DE JAAR, Carmen SHEIMAN, Viktor Vladimirovich; a.k.a. a.k.a. OGUNGBUYI, Wole A.; a.k.a. Elena; a.k.a. SIMAN DADA DE JAAR, SHEYMAN, Victor Uladzimiravich; a.k.a. SHOFESO, Olatude I.); DOB 4 MAR 53; Carmen Elena), c/o ARMANDO JAAR Y SHEYMAN, Victor Vladimirovich; a.k.a. POB Nigeria (individual) [SDNTK] CIA. S.C.S., Barranquilla, Colombia; c/o SHOFESO, Olatutu Temitope (a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a. CIPE INVESTMENTS CORPORATION, BABESTAN, Abeni O.; a.k.a. OGUNGBUYI, SHEYMAN, Viktar Vladimirovich; a.k.a. Panama City, Panama; 325 Poinciana Abeni O.); DOB 30 JUN 52; POB Nigeria SHEYMAN, Viktor Vladimirovich); DOB Island Drive, Sunny Island Beach, FL (individual) [SDNTK] 26 May 1958; POB Soltanishka, 33160; DOB 01 Nov 1953; Cedula No. SHUAIB (a.k.a. ABDUREHMAN, Ahmed Voronovskovo, Belarus; alt. POB Grodno, 1629942 (El Salvador); Passport B296684 Mohammed; a.k.a. ABU FATIMA; a.k.a. Belarus; State Secretary of the Security ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. (El Salvador) (individual) [SDNT] Council; former Prosecutor General AHMED HAMED; a.k.a. AHMED THE SIMATOVIC, Franko ’Frenki’; DOB 1 Apr (individual) [BELARUS] EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. 1950; POB Belgrade, Serbia and SHEYMAN, Viktor Vladimirovich (a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Montenegro,; ICTY indictee in Serb SHEIMAN, Victor Uladzimiravich; a.k.a. Ahmed Mohammed Hamed; a.k.a. ALI, custody (individual) [BALKANS] SHEIMAN, Victor Vladimirovich; a.k.a. Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. SIMIC, Blagoje; DOB 1 Jul 1960; POB SHEIMAN, Viktar Uladzimiravich; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Kruskovo Polje; ICTY indictee in custody SHEIMAN, Viktar Vladimirovich; a.k.a. Ahmed; a.k.a. SHIEB, Ahmed), (individual) [BALKANS] SHEIMAN, Viktor Uladzimiravich; a.k.a. Afghanistan; DOB 1965; POB Egypt; citizen SIMIC, Milan; DOB 9 Aug 1960; POB SHEIMAN, Viktor Vladimirovich; a.k.a. Egypt (individual) [SDGT] Sarajevo, Bosnia-Herzegovina; ICTY SHEYMAN, Victor Uladzimiravich; a.k.a. SHUFAAT, Yazid (a.k.a. BIN SUFAAT, indictee (individual) [BALKANS] SHEYMAN, Victor Vladimirovich; a.k.a. Yazud; a.k.a. SUFAAT, Yazid); DOB 20 Jan SIMOWSKI, Aliaksandr Leanidavich (a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a. 1964; POB Johor, Malaysia; nationality ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. SHEYMAN, Viktar Vladimirovich; a.k.a. Malaysia; Passport A10472263 (Malaysia) ZIMOUSKI, Alaksandr Leanidavich; a.k.a. SHEYMAN, Viktor Uladzimiravich); DOB (individual) [SDGT] ZIMOUSKY, Alaksandr Leanidavich; a.k.a. 26 May 1958; POB Soltanishka, SHUMBA, Isaiah Masvayamwanda; DOB 3 ZIMOUSKY, Aliaksandr Leanidavich; Voronovskovo, Belarus; alt. POB Grodno, Jan 1949; Deputy Minister of Education, a.k.a. ZIMOVSKI, Alaksandr Leanidavich; Belarus; State Secretary of the Security Sports and Culture (individual) a.k.a. ZIMOVSKI, Aleksandr Leonidovich; Council; former Prosecutor General [ZIMBABWE] a.k.a. ZIMOVSKI, Alexander Leonidovich; (individual) [BELARUS] SIAM NICE COMPANY LTD., 273 Soi Thiam a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; SHIEB, Ahmed (a.k.a. ABDUREHMAN, Ruammit, Ratchada Phisek Road, Huai a.k.a. ZIMOVSKY, Alaksandr Leanidavich; Ahmed Mohammed; a.k.a. ABU FATIMA; Khwang district, Bangkok, Thailand a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; [SDNTK] a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. AHMED HAMED; a.k.a. AHMED THE SIBANDA, Levy; Deputy Police a.k.a. ZIMOVSKY, Aliaksandr EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. Commissioner (individual) [ZIMBABWE] Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr ALI, Ahmed Mohammed; a.k.a. ALI, SIBONEY INTERNACIONAL, S.A., Edificio Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Ahmed Mohammed Hamed; a.k.a. ALI, Balmoral, 82 Via Argentina, Panama City, Leonidovich; a.k.a. ZIMOWSKI, Alexander Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. Panama [CUBA] Leonidovich; a.k.a. ZIMOWSKY, AL-SURIR, Abu Islam; a.k.a. HEMED, SIBONEY INTERNACIONAL, S.A., Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB Venezuela [CUBA] Aleksandr Leonidovich; a.k.a. 1965; POB Egypt; citizen Egypt SIEIRO DE NORIEGA, Felicidad, Panama ZIMOWSKY, Alexander Leonidovich; (individual) [SDGT] (individual) [CUBA] a.k.a. ZIMOWSKY, Aliaksandr SHIHATA, Thirwat Salah (a.k.a. SIERRA RAMIREZ, Juan Carlos; DOB 15 Apr Leanidavich); DOB 10 Jan 1961; POB ABDALLAH, Tarwat Salah; a.k.a. 1966; Cedula No. 71680143 (Colombia) Germany; Head of the Belarusian State THIRWAT, Salah Shihata; a.k.a. (individual) [SDNTK] Television and Radio Company (BSTRC); THIRWAT, Shahata); DOB 29 JUN 60; POB SIKIRICA, Dusko; DOB 23 Mar 1964; POB Member of the Upper House of Parliament Egypt (individual) [SDGT] Cirkin Pojle, Bosnia-Herzegovina; ICTY (individual) [BELARUS] SHINING PATH (a.k.a. EGP; a.k.a. EJERCITO indictee (individual) [BALKANS] SINABUL (a.k.a. AL SANABIL; a.k.a. AL- GUERRILLERO POPULAR (PEOPLE’S SIKOSANA, Absolom; Politburo Secretary for SANBAL; a.k.a. ASANABIL; a.k.a. JAMI’A GUERRILLA ARMY); a.k.a. EJERCITO Youth Affairs (individual) [ZIMBABWE] SANABIL; a.k.a. JAMI’A SANABIL LIL

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IGATHA WA AL-TANMIYZ; a.k.a. JA’MIA GUERRILLA ARMY); a.k.a. EJERCITO Colombia; NIT # 800042932–1 (Colombia) SANBLE LLAGHATHA WA ALTINMIA; POPULAR DE LIBERACION (PEOPLE’S [SDNT] a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. LIBERATION ARMY); a.k.a. EPL; a.k.a. SOCIEDAD INVERSORA EN PROYECTOS SANABIL; a.k.a. SANABIL AL-AQSA; PARTIDO COMUNISTA DEL PERU DE INTERNET, S.A., Calle Segre 25, 28002 a.k.a. SANABIL ASSOCIATION FOR (COMMUNIST PARTY OF PERU); a.k.a. Madrid, Spain [SDNT] RELIEF AND DEVELOPMENT; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SOCIETA COMMERCIA MINERALI E SANABIL FOR AID AND DEVELOPMENT; SENDERO LUMINOSO DE JOSE CARLOS METTALLI, SRL (a.k.a. SOCOMET, SPA), a.k.a. SANABIL FOR RELIEF AND MARIATEGUI (COMMUNIST PARTY OF Milan, Italy [CUBA] DEVELOPMENT; a.k.a. SANABIL GROUP PERU ON THE SHINING PATH OF JOSE SOCIETY OF ISLAMIC COOPERATION FOR RELIEF AND DEVELOPMENT; a.k.a. CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. (a.k.a. JAM’IYAT AL TA’AWUN AL SANIBAL; a.k.a. SANNABIL; a.k.a. SENDERO LUMINOSO; a.k.a. SHINING ISLAMIYYA; a.k.a. JAM’YAH TA’AWUN SANNIBIL), Sidon, Lebanon [SDGT] PATH; a.k.a. SOCORRO POPULAR DEL AL-ISLAMIA; a.k.a. JIT), Qandahar City, SIRAT (a.k.a. AL FURQAN; a.k.a. PERU (PEOPLE’S AID OF PERU); a.k.a. Afghanistan [SDGT] ASSOCIATION FOR CITIZENS RIGHTS SPP) [FTO] [SDGT] SOCOMET, SPA (a.k.a. SOCIETA AND RESISTANCE TO LIES; a.k.a. SLAHI, Mahamedou Ould (a.k.a. ABU HAFS COMMERCIA MINERALI E METTALLI, ASSOCIATION FOR EDUCATION, THE MAURITANIAN; a.k.a. AL- SRL), Milan, Italy [CUBA] CULTURAL, AND TO CREATE SHANQITI, Khalid; a.k.a. AL-WALID, SOCORRO POPULAR DEL PERU (PEOPLE’S SOCIETY—SIRAT; a.k.a. ASSOCIATION Mafouz Walad; a.k.a. AL-WALID, Mahfouz AID OF PERU) (a.k.a. EGP; a.k.a. EJERCITO FOR EDUCATION, CULTURE AND Ould); DOB 1 JAN 75 (individual) [SDGT] GUERRILLERO POPULAR (PEOPLE’S BUILDING SOCIETY—SIRAT; a.k.a. SLAIWAH, Rudi (a.k.a. SALIWA, Rudi; a.k.a. GUERRILLA ARMY); a.k.a. EJERCITO ASSOCIATION OF CITIZENS FOR THE SLAY WAH, Rudi Untaywan; a.k.a. POPULAR DE LIBERACION (PEOPLE’S SUPPORT OF TRUTH AND SLEWA, Roodi); nationality Iraq LIBERATION ARMY); a.k.a. EPL; a.k.a. SUPPRESSION OF LIES; a.k.a. (individual) [IRAQ2] PARTIDO COMUNISTA DEL PERU DZEMIJETUL FURKAN; a.k.a. SLAY WAH, Rudi Untaywan (a.k.a. SALIWA, (COMMUNIST PARTY OF PERU); a.k.a. DZEM’IJJETUL FURQAN; a.k.a. Rudi; a.k.a. SLAIWAH, Rudi; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL DZEMILIJATI FURKAN; a.k.a. IN SLEWA, Roodi); nationality Iraq SENDERO LUMINOSO DE JOSE CARLOS SIRATEL; a.k.a. ISTIKAMET), Put Mladih (individual) [IRAQ2] MARIATEGUI (COMMUNIST PARTY OF Muslimana 30a, 71 000 Sarajevo, Bosnia SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a. PERU ON THE SHINING PATH OF JOSE and Herzegovina; ul. Strossmajerova 72, SLAIWAH, Rudi; a.k.a. SLAY WAH, Rudi CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. Zenica, Bosnia and Herzegovina; Untaywan); nationality Iraq (individual) SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a. SL; a.k.a. SPP) [FTO] [SDGT] Muhameda Hadzijahica #42, Sarajevo, [IRAQ2] SOCOVALLE LTDA. (a.k.a. SOCIEDAD Bosnia and Herzegovina [SDGT] SLJIVANCANIN, Veselin; DOB 13 Jun 1953; CONSTRUCTORA Y ADMINISTRADORA SIREGAR, Parlin (a.k.a. SIREGAR, POB Zabljak, Serbia and Montenegro; ICTY DEL VALLE LTDA.), Avenida 2N No. 7N– Parlindungan; a.k.a. SIREGAR, Saleh indictee at large (individual) [BALKANS] 55 of. 601–602, Cali, Colombia [SDNT] Parlindungan); DOB 25 Apr 1957; alt. DOB SMITH CORTES, Jorge Emilio, c/o MAPRI DE SOKTAR (a.k.a. JARACO S.A.; a.k.a. COLOMBIA LTDA., Bogota, Colombia; 25 Apr 1967; POB Indonesia; nationality TRADACO S.A.), 45 Route de Frontenex, Indonesia (individual) [SDGT] Cedula No. 19323175 (Colombia); Passport CH–1207 Geneva, Switzerland [IRAQ2] SIREGAR, Parlindungan (a.k.a. SIREGAR, 19323175 (Colombia) (individual) [SDNT] SOLAQUE SANCHEZ, Alfredo Alfonso, c/o Parlin; a.k.a. SIREGAR, Saleh SOCIEDAD COMERCIAL Y DEPORTIVA LABORATORIOS KRESSFOR DE Parlindungan); DOB 25 Apr 1957; alt. DOB LTDA., Carrera 34 Diag. 29–86 Estadio COLOMBIA S.A., Bogota, Colombia; c/o 25 Apr 1967; POB Indonesia; nationality Pascual Guerrero, Cali, Colombia; Carrera DISTRIBUIDORA DE DROGAS CONDOR Indonesia (individual) [SDGT] 34 Diag. 29–05, Cali, Colombia; Carrera 34 LTDA., Bogota, Colombia; c/o ALFA SIREGAR, Saleh Parlindungan (a.k.a. Diagonal 29 Estadio, Cali, Colombia; NIT # PHARMA S.A., Bogota, Colombia; c/o SIREGAR, Parlin; a.k.a. SIREGAR, 800141329–4 (Colombia) [SDNT] PENTACOOP LTDA., Bogota, Colombia; c/ Parlindungan); DOB 25 Apr 1957; alt. DOB SOCIEDAD CONSTRUCTORA LA CASCADA o PENTA PHARMA DE COLOMBIA S.A., 25 Apr 1967; POB Indonesia; nationality S.A. (a.k.a. CONSTRUCCIONES ASTRO Bogota, Colombia; c/o LABORATORIOS Indonesia (individual) [SDGT] S.A.; f.k.a. CONSTRUCTORA CASCADA), BLAIMAR DE COLOMBIA S.A., Bogota, SISETEC (a.k.a. SISTEMAS Y SERVICIOS Carrera 4 No. 12–41 of. 1402, Edificio Colombia; DOB 18 Dec 1962; Cedula No. TECNICOS EMPRESA UNIPERSONAL), Seguros Bolivar, Cali, Colombia; Calle 1A 79261845 (Colombia) (individual) [SDNT] Calle 29 Norte No. 6N–43, Cali, Colombia; 62A–120 2305, Cali, Colombia; Apartado SOLIS HERNANDEZ, Damaris, c/o CAJA NIT # 805013420–7 (Colombia) [SDNT] Aereo 10077, Cali, Colombia; Calle 1A SOLIDARIA, Bogota, Colombia; c/o SISON, Jose Maria (a.k.a. LIWINAG, 62A–120 4114, Cali, Colombia; Calle 1A COOMULCOSTA, Barranquilla, Colombia; Armando), Netherlands; DOB 8 Feb 1938; 62A–120 2418, Cali, Colombia; Carrera 64 c/o COPSERVIR LTDA., Bogota, Colombia; POB Llocos Sur Northern Luzon, 1B–83, Cali, Colombia; Carrera 4 No. 12– Cedula No. 32669869 (Colombia) Philippines (individual) [SDGT] 41 of. 1401, Cali, Colombia; Carrera 4 No. (individual) [SDNT] SISTEMA DE DISTRIBUCION MUNDIAL, 12–41 of. 1403, Cali, Colombia; Carrera 64 SOLUCIONES COOPERATIVAS, Calle 15 No. S.A.C. (a.k.a. WORLD DISTRIBUTION 1C–63, Cali, Colombia; Calle 13 3–22 piso 4–43 of. 250, Cali, Colombia; Calle 70 Sur SYSTEM), Avenida Jose Pardo No. 601, 12 y piso 14, Cali, Colombia; Calle 1A No. 83–88, Bogota, Colombia; Carrera 32 Piso 11, Miraflores, Lima 18, Peru; RUC # 62A–120 6245, Cali, Colombia; Calle 1A No. 25–71, Bogota, Colombia; NIT # 20458382779 (Peru) [BPI-SDNTK] 62A–120, Cali, Colombia; Calle 1A 62A– 830118975–5 (Colombia) [SDNT] SISTEMAS INTEGRALES DEL VALLE LTDA. 120 B2 108, Cali, Colombia; NIT # SOM NET AB (a.k.a. SOMALI NETWORK (a.k.a. SISVA LTDA.), Avenida 4 Norte No. 890307311–4 (Colombia) [SDNT] AB), Hallbybacken 15, Spanga 70, Sweden 6N–67 of. 610, Cali, Colombia; NIT # SOCIEDAD CONSTRUCTORA Y [SDGT] 805006032–3 (Colombia) [SDNT] ADMINISTRADORA DEL VALLE LTDA. SOMALI INTERNATIONAL RELIEF SISTEMAS Y SERVICIOS TECNICOS (a.k.a. SOCOVALLE LTDA.), Avenida 2N ORGANIZATION, 1806 Riverside Ave., EMPRESA UNIPERSONAL (a.k.a. No. 7N–55 of. 601–602, Cali, Colombia 2nd Floor, Minneapolis, MN [SDGT] SISETEC), Calle 29 Norte No. 6N–43, Cali, [SDNT] SOMALI INTERNET COMPANY, Mogadishu, Colombia; NIT # 805013420–7 (Colombia) SOCIEDAD DE COMERCIALIZACION Somalia [SDGT] [SDNT] INTERNACIONAL POSEIDON S.A. (f.k.a. SOMALI NETWORK AB (a.k.a. SOM NET SISVA LTDA. (a.k.a. SISTEMAS C.I. COMERCIALIZADORA AB), Hallbybacken 15, Spanga 70, Sweden INTEGRALES DEL VALLE LTDA.), INTERNACIONAL POSEIDON S.A.; a.k.a. [SDGT] Avenida 4 Norte No. 6N–67 of. 610, Cali, C.I. POSEIDON S.A.), Calle 79 Sur No. SOME, Jean-Paul (a.k.a. SONE, Jean-Paul; Colombia; NIT # 805006032–3 (Colombia) 48B–56, Sabaneta, Antioquia, Colombia; a.k.a. TAYLOR, Charles Ghankay; a.k.a. [SDNT] NIT # 800173090–7 (Colombia) [SDNTK] TAYLOR, Charles MacArthur); DOB 1 Sep SL (a.k.a. EGP; a.k.a. EJERCITO SOCIEDAD DE NEGOCIOS SAN AGUSTIN 1947; Former President of Liberia GUERRILLERO POPULAR (PEOPLE’S LTDA., Factoria La Rivera, La Union, Valle, (individual) [LIBERIA]

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SONAR F.M. E.U. DIETER MURRLE (a.k.a. SOTO GIL, Yolanda Esthela, Padre Mayorga GUERRILLA ARMY); a.k.a. EJERCITO FIESTA STEREO 91.5 F.M.; a.k.a. PRISMA No. 106, Fraccionamiento Las Californias, POPULAR DE LIBERACION (PEOPLE’S STEREO 89.5 F.M), Calle 15 Norte No. 6N– Tijuana, Baja California, Mexico; c/o LIBERATION ARMY); a.k.a. EPL; a.k.a. 34 of. 1003, Cali, Colombia; Calle 43A No. DISTRIBUIDORA IMPERIAL DE BAJA PARTIDO COMUNISTA DEL PERU 1–29 Urb. Sta. Maria del Palmar, Palmira, CALIFORNIA, S.A. DE C.V., Av. Rio Nazas (COMMUNIST PARTY OF PERU); a.k.a. Colombia; NIT # 805006273–1 (Colombia) 1202, Col. Revolucion, Tijuana, Baja PARTIDO COMUNISTA DEL PERU EN EL [SDNT] California CP 22400, Mexico; c/o SENDERO LUMINOSO DE JOSE CARLOS SONAR F.M. S.A. (f.k.a. COLOR STEREO FORPRES, S.C., Tijuana, Baja California, MARIATEGUI (COMMUNIST PARTY OF S.A.; f.k.a. COLOR’S S.A.; f.k.a. RADIO Mexico; DOB 5 Aug 1950; POB Tijuana, PERU ON THE SHINING PATH OF JOSE UNIDAS FM S.A.), Calle 15 Norte No. 6N– Baja California, Mexico; C.U.R.P. CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. 34 piso 15 Edificio Alcazar, Cali, Colombia; SOGY500805MBCTLL15 (Mexico) SENDERO LUMINOSO; a.k.a. SHINING Calle 19N No. 2N–29 piso 10 Sur, Cali, (individual) [SDNTK] PATH; a.k.a. SL; a.k.a. SOCORRO Colombia; NIT # 800163602–5 (Colombia) SOTO GUTIERREZ, Hernan, c/o POPULAR DEL PERU (PEOPLE’S AID OF [SDNT] INVERSIONES ARIO LTDA, Cali, PERU)) [FTO] [SDGT] SONE, Jean-Paul (a.k.a. SOME, Jean-Paul; Colombia; Carrera 24E No. 4–116 Oeste, SPRING SP FARM, Mashvingo, Zimbabwe a.k.a. TAYLOR, Charles Ghankay; a.k.a. Cali, Colombia; Cedula No. 6079597 [ZIMBABWE] TAYLOR, Charles MacArthur); DOB 1 Sep (Colombia) (individual) [SDNT] SRA (a.k.a. AL-RAHAMA RELIEF 1947; Former President of Liberia SOTO PACHECO, Armando, c/o FARMA FOUNDATION LIMITED; a.k.a. SANABEL (individual) [LIBERIA] 3.000 LIMITADA, Barranquilla, Colombia; L’IL-IGATHA; a.k.a. SANABEL RELIEF SOPTA, Stanko; DOB 4 Feb 1966; POB DOB 21 Sep 1966; Cedula No. 10124018 AGENCY; a.k.a. SANABEL RELIEF Duzice, Bosnia-Herzegovina (individual) (Colombia); Passport 10124018 (Colombia) AGENCY LIMITED; a.k.a. SARA), 98 [BALKANS] (individual) [SDNT] Gresham Road, Middlesbrough, United SORAYA Y HAYDEE LTDA., Calle 15 Norte SOTO PACHECO, Jhonayn, c/o FARMEDIS Kingdom; 63 South Road, Sparkbrook, No. 6N–34, Piso 15, Cali, Colombia; NIT # LTDA., Bogota, Colombia; Cedula No. Birmingham B11 1EX, United Kingdom; 805000643–6 (Colombia) [SDNT] 7691290 (Colombia) (individual) [SDNT] 1011 Stockport Road, Levenshulme, SOSA RIOS, Diego Alberto (a.k.a. SOSSA SOTO VEGA DE GOMEZ, Ivonne (a.k.a. Manchester M9 2TB, United Kingdom; P.O. RIOS, Diego Alberto), Calle 46 No. 13–56 SOTO DE GOMEZ, Ivonne; a.k.a. SOTO Box 50, Manchester M19 2SP, United of. 111, Bogota, Colombia; c/o VEGA, Ivonne; a.k.a. ‘‘LA PANTERA’’), Kingdom; 54 Anson Road, London NW2 BONOMERCAD S.A., Bogota, Colombia; c/ Ave. Las Conchas 643, Colonia Playas de 6AD, United Kingdom; Registered Charity o DECAFARMA S.A., Bogota, Colombia; c/ Tijuana Secc. Coronado, Tijuana, Baja No. 1083469 (United Kingdom); Registration ID 3713110 (United Kingdom); o FARMACOOP, Bogota, Colombia; c/o California CP 22200, Mexico; Pso. http://www.sanabel.org.uk (website); PENTAPHARMA DE COLOMBIA S.A., Centenario 9971, Colonia Zona Urbana Rio [email protected] (email). [SDGT] Bogota, Colombia; c/o SHARPER S.A., Tijuana, Tijuana, Baja California CP 22320, SRBSKE SUME (a.k.a. SRPSKA SUME; a.k.a. Bogota, Colombia; c/o Mexico; c/o MULTISERVICIOS SIGLO, SRPSKE SUME: STATE FORESTRY COMEDICAMENTOS S.A., Bogota, S.A. DE C.V., Tijuana, Baja California, COMPANY (REPUBLIKA SRPSKA)), Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct Colombia; c/o GLAJAN S.A., Bogota, Sokolac, Bosnia and Herzegovina Colombia; c/o DISTRIBUIDORA 1953; POB Tijuana, Baja California, [BALKANS] AGROPECUARIA COLOMBIANA S.A., Mexico; R.F.C. SOVI–531022–QIA SRC (a.k.a. SUDAN RAILWAYS Cali, Colombia; c/o INVERSIONES (Mexico) (individual) [SDNTK] CORPORATION), P.O. Box 43, Bara, BOMBAY S.A., Bogota, Colombia; Cedula SOTO VEGA, Ivonne (a.k.a. SOTO DE Sudan; Babanousa, Sudan; Khartoum, No. 71665932 (Colombia) (individual) GOMEZ, Ivonne; a.k.a. SOTO VEGA DE Sudan; Kosti, Sudan; Port Sudan, Sudan [SDNT] GOMEZ, Ivonne; a.k.a. ‘‘LA PANTERA’’), [SUDAN] SOSSA RIOS, Diego Alberto (a.k.a. SOSA Ave. Las Conchas 643, Colonia Playas de SRDC (a.k.a. SUDAN RURAL RIOS, Diego Alberto), Calle 46 No. 13–56 Tijuana Secc. Coronado, Tijuana, Baja DEVELOPMENT COMPANY LIMITED), of. 111, Bogota, Colombia; c/o California CP 22200, Mexico; Pso. P.O. Box 2190, Khartoum, Sudan [SUDAN] BONOMERCAD S.A., Bogota, Colombia; c/ Centenario 9971, Colonia Zona Urbana Rio SRPSKA DEMOKRATSKA STRANKA (a.k.a. o DECAFARMA S.A., Bogota, Colombia; c/ Tijuana, Tijuana, Baja California CP 22320, SDS; a.k.a. SERB DEMOCRATIC PARTY), o FARMACOOP, Bogota, Colombia; c/o Mexico; c/o MULTISERVICIOS SIGLO, Kralja Alfonsa XIII, Number 1, 78000 Banja PENTAPHARMA DE COLOMBIA S.A., S.A. DE C.V., Tijuana, Baja California, Luka, Bosnia and Herzegovina [BALKANS] Bogota, Colombia; c/o SHARPER S.A., Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct SRPSKA SUME (a.k.a. SRBSKE SUME; a.k.a. Bogota, Colombia; c/o 1953; POB Tijuana, Baja California, SRPSKE SUME: STATE FORESTRY COMEDICAMENTOS S.A., Bogota, Mexico; R.F.C. SOVI–531022–QIA COMPANY (REPUBLIKA SRPSKA)), Colombia; c/o GLAJAN S.A., Bogota, (Mexico) (individual) [SDNTK] Sokolac, Bosnia and Herzegovina Colombia; c/o DISTRIBUIDORA SOUCIR, S.A. (a.k.a. COMERCIALIZADORA [BALKANS] AGROPECUARIA COLOMBIANA S.A., OROBANCA (A.K.A. SOCIR S.A.)), Calle SRPSKE SUME: STATE FORESTRY Cali, Colombia; c/o INVERSIONES 36A No. 3GN–07 of. 302, Edificio El COMPANY (REPUBLIKA SRPSKA) (a.k.a. BOMBAY S.A., Bogota, Colombia; Cedula Parque, Cali, Colombia; Calle 22N No. 5A– SRBSKE SUME; a.k.a. SRPSKA SUME), No. 71665932 (Colombia) (individual) 75 of. 702, Edificio Via Veneto, Cali, Sokolac, Bosnia and Herzegovina [SDNT] Colombia [SDNT] [BALKANS] SOTO CELIS, Oscar, c/o COPSERVIR LTDA., SOUTH ISLAND SHIPPING CO. LTD., c/o STAKIC, Milomir; DOB 19 Jun 1962; POB Bogota, Colombia; Cedula No. 16546889 EMPRESA DE NAVEGACION MAMBISA, Maricka, Bosnia-Herzegovina; ICTY (Colombia) (individual) [SDNT] Apartado 543, San Ignacio 104, Havana, indictee (individual) [BALKANS] SOTO DE GOMEZ, Ivonne (a.k.a. SOTO Cuba [CUBA] STANDWEAR SHIPPING CO. LTD., c/o VEGA DE GOMEZ, Ivonne; a.k.a. SOTO SOUTHBOUND LTD., P.O. Box 398, Suite 52 EMPRESA DE NAVEGACION MAMBISA, VEGA, Ivonne; a.k.a. ‘‘LA PANTERA’’), and 553 Monrovia House, 26 Main Street, Apartado 543, San Ignacio 104, Havana, Ave. Las Conchas 643, Colonia Playas de Gibraltar, United Kingdom [LIBERIA] Cuba [CUBA] Tijuana Secc. Coronado, Tijuana, Baja SPASOJEVIC, Dragon, Bosnia and STANISIC, Jovica; DOB 30 Jul 1950; POB California CP 22200, Mexico; Pso. Herzegovina; DOB 5 Jul 1965; National ID Ratkovo, Serbia and Montenegro; ICTY Centenario 9971, Colonia Zona Urbana Rio No. 050 796 318 3954 (individual) indictee in Serb custody (individual) Tijuana, Tijuana, Baja California CP 22320, [BALKANS] [BALKANS] Mexico; c/o MULTISERVICIOS SIGLO, SPECKMAN, Jeanine, United Kingdom STANKOVIC, Radovan; DOB 10 Mar 1953; S.A. DE C.V., Tijuana, Baja California, (individual) [IRAQ2] POB Trebica, Bosnia-Herzegovina; ICTY Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct SPINNING AND WEAVING CORPORATION, indictee in custody (individual) 1953; POB Tijuana, Baja California, P.O. Box 795, Khartoum, Sudan [SUDAN] [BALKANS] Mexico; R.F.C. SOVI–531022–QIA SPP (a.k.a. EGP; a.k.a. EJERCITO STATE CORPORATION FOR CINEMA, P.O. (Mexico) (individual) [SDNTK] GUERRILLERO POPULAR (PEOPLE’S Box 6028, Khartoum, Sudan [SUDAN]

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STATE OF JUDEA (a.k.a. AMERICAN FOUNDATION; a.k.a. AL-AQSA STICHTING AL-AQSA (a.k.a. AL-AQSA FRIENDS OF THE UNITED YESHIVA; INTERNATIONAL FOUNDATION; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. AMERICAN FRIENDS OF YESHIVAT AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA RAV MEIR; a.k.a. COMMITTEE FOR THE SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. AL- SAFETY OF THE ROADS; a.k.a. DIKUY ESTABLISHMENT; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA OF THE IDEA; a.k.a. FRIENDS OF THE SPANMAL STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE IDEA YESHIVA; a.k.a. JEWISH LEGION; YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. JUDEA POLICE; a.k.a. JUDEAN ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA CONGRESS; a.k.a. KACH; a.k.a. KAHANE; SOCIETY TO HELP THE NOBLE AL- SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. KAHANE CHAI; a.k.a. KAHANE AQSA; a.k.a. FORENINGEN AL-AQSA; SPANMAL STIFTELSE; a.k.a. AQSSA LIVES; a.k.a. KAHANE TZADAK; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY KAHANE.ORG; a.k.a. FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA KAHANETZADAK.COM; a.k.a. KFAR AL-KHAYRIYYA; a.k.a. MU’ ASSA ESTABLISHMENT; a.k.a. CHARITABLE TAPUAH FUND; a.k.a. KOACH; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY TO HELP THE NOBLE AL- MEIR’S YOUTH; a.k.a. NEW KACH a.k.a. NURSAT AL-AQSA AL-SHARIF; AQSA; a.k.a. FORENINGEN AL-AQSA; MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY NO’AR MEIR; a.k.a. REPRESSION OF FOUNDATION; a.k.a. SWEDISH FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA TRAITORS; a.k.a. SWORD OF DAVID; CHARITABLE AQSA EST.), BD Leopold II AL-KHAYRIYYA; a.k.a. MU’ ASSA a.k.a. THE COMMITTEE AGAINST 71, 1080 Brussels, Belgium [SDGT] SANABIL AL-AQSA AL-KHAYRIYYA; RACISM AND DISCRIMINATION (CARD); STICHTING AL-AQSA (a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. THE HATIKVA JEWISH IDENTITY ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE CENTER; a.k.a. THE INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. SWEDISH KAHANE MOVEMENT; a.k.a. THE JEWISH CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AQSA EST.) [SDGT] IDEA YESHIVA; a.k.a. THE JUDEAN AQSA E.V.; a.k.a. AL-AQSA STICHTING AL-AQSA (a.k.a. AL-AQSA LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. FOUNDATION; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE THE QOMEMIYUT MOVEMENT; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA THE RABBI MEIR DAVID KAHANE AL-AQSA ISLAMIC CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- MEMORIAL FUND; a.k.a. THE VOICE OF SOCIETY; a.k.a. AL-AQSA SINABIL AQSA E.V.; a.k.a. AL-AQSA JUDEA; a.k.a. THE WAY OF THE TORAH; ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. THE YESHIVA OF THE JEWISH SPANM I STIFTELSE; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. IDEA; a.k.a. YESHIVAT HARAV MEIR) SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE [FTO] [SDGT] [SDT] SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL STATE PEACE AND DEVELOPMENT YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA COUNCIL OF BURMA [BURMA] ESTABLISHMENT; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA STATE TRADING COMPANY (a.k.a. STATE SOCIETY TO HELP THE NOBLE AL- SPANMAL STIFTELSE; a.k.a. AQSSA TRADING CORPORATION), P.O. Box 211, AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY Khartoum, Sudan [SUDAN] a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA STATE TRADING CORPORATION (a.k.a. FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE STATE TRADING COMPANY), P.O. Box AL-KHAYRIYYA; a.k.a. MU’ ASSA SOCIETY TO HELP THE NOBLE AL- 211, Khartoum, Sudan [SUDAN] SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. FORENINGEN AL-AQSA; STEFFENS VILLARREAL, Alberto Arturo, c/ a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY o CAJA SOLIDARIA, Bogota, Colombia; c/ a.k.a. SANABIL AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA o COPSERVIR LTDA., Bogota, Colombia; c/ FOUNDATION; a.k.a. SWEDISH AL-KHAYRIYYA; a.k.a. MU’ ASSA o TRIMARK LTDA., Bogota, Colombia; CHARITABLE AQSA EST.), Gerrit V/D SANABIL AL-AQSA AL-KHAYRIYYA; Cedula No. 8779928 (Colombia) Lindestraat 103 A, 3022 TH, Rotterdam, a.k.a. NUSRAT AL-AQSA AL-SHARIF; (individual) [SDNT] Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. SANABIL AL-AQSA CHARITABLE STEIGER, Jakob, c/o KOHAS AG, Fribourg, 03022 TH, Rotterdam, Netherlands [SDGT] FOUNDATION; a.k.a. SWEDISH FR, Switzerland; DOB 27 Apr 1941; POB STICHTING AL-AQSA (a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box Altstatten, SG, Switzerland (individual) ASBL; a.k.a. AL-AQSA CHARITABLE 421083, 2nd Floor, Amoco Gardens, 40 [NPWMD] FOUNDATION; a.k.a. AL-AQSA Mint Road, Fordsburg 2033, Johannesburg, STEPANOVIC, Novak; DOB 25 Apr 1966; CHARITABLE ORGANIZATION; a.k.a. AL- South Africa; P.O. Box 421082, 2nd Floor, POB Srebrenica, Bosnia-Herzegovina AQSA E.V.; a.k.a. AL-AQSA Amoco Gardens, 40 Mint Road, Fordsburg (individual) [BALKANS] FOUNDATION; a.k.a. AL-AQSA 2033, Johannesburg, South Africa [SDGT] STERN, Alfred Kaufman, Prague, Czech INTERNATIONAL FOUNDATION; a.k.a. STICHTING AL-AQSA (a.k.a. AL-AQSA Republic (individual) [CUBA] AL-AQSA ISLAMIC CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE STG.BENEVOLENCE INTERNATIONAL SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA NEDERLAND (a.k.a. BENEVOLENCE ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- INTERNATIONAL NEDERLAND; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA STICHTING BENEVOLENCE SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL NEDERLAND), SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. Radeborg 14 B, 6228CV Maastricht, YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE Netherlands; Postbus 1149, 6201BC ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL Maastricht, Netherlands; Registration ID SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA 14063277 [SDGT] AQSA; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AL-AQSA STICHTING AL HARAMAIN a.k.a. ISLAMIC CHARITABLE SOCIETY SPANMAL STIFTELSE; a.k.a. AQSSA HUMANITARIAN AID (a.k.a. AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY HARAMAIN : THE NETHERLANDS AL-KHAYRIYYA; a.k.a. MU’ ASSA YEMEN; a.k.a. CHARITABLE AL-AQSA BRANCH), Jan Hanzenstraat 114, 1053SV, SANABIL AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. CHARITABLE Amsterdam, Netherlands [SDGT] a.k.a. NUSRAT AL-AQSA AL-SHARIF; SOCIETY TO HELP THE NOBLE AL- STICHTING AL-AQSA (a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; (ASBL); a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH a.k.a. ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA EST.), FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- Kappellenstrasse 36, Aachen D–52066, AL-KHAYRIYYA; a.k.a. MU’ ASSA AQSA E.V.; a.k.a. AL-AQSA Germany; [SDGT] SANABIL AL-AQSA AL-KHAYRIYYA;

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a.k.a. NUSRAT AL-AQSA AL-SHARIF; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AL-QASSIM BATTALIONS; a.k.a. IZZ AL- a.k.a. SANABIL AL-AQSA CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA DIN AL-QASSIM BRIGADES; a.k.a. IZZ FOUNDATION; a.k.a. SWEDISH SANABIL AL-AQSA AL-KHAYRIYYA; AL-DIN AL-QASSIM FORCES; a.k.a. CHARITABLE AQSA EST.), P.O. Box 2364, a.k.a. NUSRAT AL-AQSA AL-SHARIF; STUDENTS OF AYYASH; a.k.a. YAHYA Islamabad, Pakistan [SDGT] a.k.a. SANABIL AL-AQSA CHARITABLE AYYASH UNITS) [SDT] [FTO] [SDGT] STICHTING AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. SWEDISH SU SERVICIO SOCIEDAD LTDA., Calle 50 ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE AQSA EST.), Noblev 79 NB, No. 41–84, Barranquilla, Colombia; Calle FOUNDATION; a.k.a. AL-AQSA 21433 Malmo, Sweden; Nobelvagen 79 NB, 67 No. 47–03, Cartagena, Colombia; Calle CHARITABLE ORGANIZATION; a.k.a. AL- 21433 Malmo, Sweden [SDGT] 76 No. 45–19 Local 1B, Barranquilla, AQSA E.V.; a.k.a. AL-AQSA STICHTING BENEVOLENCE Colombia; NIT # 802021041–1 (Colombia) FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL NEDERLAND (a.k.a. [SDNT] INTERNATIONAL FOUNDATION; a.k.a. BENEVOLENCE INTERNATIONAL SUAREZ ANAYA, Miguel Ange, c/o AL-AQSA ISLAMIC CHARITABLE NEDERLAND; a.k.a. STG.BENEVOLENCE SISTEMAS INTEGRALES DEL VALLE SOCIETY; a.k.a. AL-AQSA SINABIL INTERNATIONAL NEDERLAND), LTDA., Cali, Colombia; Cedula No. ESTABLISHMENT; a.k.a. AL-AQSA Radeborg 14 B, 6228CV Maastricht, 17062485 (Colombia); Passport 17062485 SPANM I STIFTELSE; a.k.a. AL-AQSA Netherlands; Postbus 1149, 6201BC (Colombia) (individual) [SDNT] SPANMAL STIFTELSE; a.k.a. AQSSA Maastricht, Netherlands; Registration ID SUAREZ BERNAL, Myriam, c/o FARMA XXI SOCIETY; a.k.a. AQSSA SOCIETY 14063277 [SDGT] LTDA., Neiva, Huila, Colombia; DOB 2 YEMEN; a.k.a. CHARITABLE AL-AQSA STICHTING WERELDHULP-BELGIE, V.Z.W. Nov 1970; Cedula No. 35414723 ESTABLISHMENT; a.k.a. CHARITABLE (a.k.a. FONDATION SECOURS MONDIAL (Colombia); Passport 35414723 (Colombia) SOCIETY TO HELP THE NOBLE AL- A.S.B.L.; a.k.a. FONDATION SECOURS (individual) [SDNT] AQSA; a.k.a. FORENINGEN AL-AQSA; MONDIAL VZW; a.k.a. FONDATION SUAREZ GARCIA, Dora Angela, c/o G M C a.k.a. ISLAMIC CHARITABLE SOCIETY SECOURS MONDIAL ’WORLD RELIEF’; GRUPO MAQUILACION COLOMBIANO, FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA a.k.a. FONDATION SECOURS MONDIAL- Bogota, Colombia; c/o LABORATORIOS AL-KHAYRIYYA; a.k.a. MU’ ASSA BELGIQUE A.S.B.L.; a.k.a. FONDATION PROFARMA LTDA., Bogota, Colombia; SANABIL AL-AQSA AL-KHAYRIYYA; SECOURS MONDIAL-KOSOVA; a.k.a. Cedula No. 41322501 (Colombia); Passport a.k.a. NUSRAT AL-AQSA AL-SHARIF; FSM; a.k.a. GLOBAL RELIEF 41322501 (Colombia) (individual) [SDNT] a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION, INC.; a.k.a. SECOURS SUAREZ RIANO, Adela, c/o VILLARO FOUNDATION; a.k.a. SWEDISH MONDIAL DE FRANCE), Rruga e Kavajes, LTDA., Bogota, Colombia; Cedula No. CHARITABLE AQSA EST.), P.O. Box Building No. 3, Apartment No. 61, P.O. 39646144 (Colombia) (individual) [SDNT] 14101, San ’a, Yemen [SDGT] Box 2892, Tirana, Albania; Vaatjesstraat, SUAREZ ROJAS, Noe (a.k.a. BRICENO STICHTING AL-AQSA (a.k.a. AL-AQSA 29, 2580 Putte, Belgium; Rue des Bataves SUAREZ, German; a.k.a. ‘‘GRANOBLES’’); ASBL; a.k.a. AL-AQSA CHARITABLE 69, 1040 Etterbeek, Brussels, Belgium; P.O. DOB 15 Dec 1953; Cedula No. 347943 FOUNDATION; a.k.a. AL-AQSA Box 6, 1040 Etterbeek 2, Brussels, Belgium; (Colombia) (individual) [SDNTK] CHARITABLE ORGANIZATION; a.k.a. AL- Mula Mustafe Baseskije Street No. 72, SUAREZ ROJAS, Victor Julio (a.k.a. AQSA E.V.; a.k.a. AL-AQSA Sarajevo, Bosnia and Herzegovina; Put BRICENO SUAREZ, Jorge; a.k.a. BRICENO FOUNDATION; a.k.a. AL-AQSA Mladih Muslimana Street 30/A, Sarajevo, SUAREZ, Jorge Enrique; a.k.a. MONO INTERNATIONAL FOUNDATION; a.k.a. Bosnia and Herzegovina; Rr. Skenderbeu JOJOY; a.k.a. OSCAR RIANO; a.k.a. AL-AQSA ISLAMIC CHARITABLE 76, Lagjja Sefa, Gjakova, Serbia and SUAREZ, Luis); DOB Jan 1953; alt. DOB 1 SOCIETY; a.k.a. AL-AQSA SINABIL Montenegro; Ylli Morina Road, Djakovica, Feb 1949; alt. DOB 2 Jan 1951; alt. DOB 5 ESTABLISHMENT; a.k.a. AL-AQSA Serbia and Montenegro; House 267 Street Feb 1953; POB Santa Marta, Magdalena, SPANM I STIFTELSE; a.k.a. AL-AQSA No. 54, Sector F–11/4, Islamabad, Pakistan; Colombia; alt. POB Cabrera, SPANMAL STIFTELSE; a.k.a. AQSSA Saray Cad. No. 37 B Blok, Yesilyurt Apt. Cundinamarca, Colombia; Cedula No. SOCIETY; a.k.a. AQSSA SOCIETY 2/4, Sirinevler, Turkey; Afghanistan; 12536519 (Colombia); alt. Cedula No. YEMEN; a.k.a. CHARITABLE AL-AQSA Azerbaijan; Bangladesh; Chechnya, Russia; 19208210 (Colombia); alt. Cedula No. ESTABLISHMENT; a.k.a. CHARITABLE China; Eritrea; Ethiopia; Georgia; India; 17708695 (Colombia); alt. Cedula No. SOCIETY TO HELP THE NOBLE AL- Ingushetia, Russia; Iraq; Jordan; Kashmir, 70753211 (Colombia) (individual) [SDNTK] AQSA; a.k.a. FORENINGEN AL-AQSA; undetermined; Lebanon; Gaza Strip, SUAREZ, Luis (a.k.a. BRICENO SUAREZ, a.k.a. ISLAMIC CHARITABLE SOCIETY undetermined; Sierra Leone; Somalia; Jorge; a.k.a. BRICENO SUAREZ, Jorge FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA Syria; 49 rue du Lazaret, 67100 Strasbourg, Enrique; a.k.a. MONO JOJOY; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ ASSA France; West Bank; V.A.T. Number BE OSCAR RIANO; a.k.a. SUAREZ ROJAS, SANABIL AL-AQSA AL-KHAYRIYYA; 454,419,759 [SDGT] Victor Julio); DOB Jan 1953; alt. DOB 1 Feb a.k.a. NUSRAT AL-AQSA AL-SHARIF; STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec, 1949; alt. DOB 2 Jan 1951; alt. DOB 5 Feb a.k.a. SANABIL AL-AQSA CHARITABLE Serbia and Montenegro; ICTY indictee 1953; POB Santa Marta, Magdalena, FOUNDATION; a.k.a. SWEDISH (individual) [BALKANS] Colombia; alt. POB Cabrera, CHARITABLE AQSA EST.), P.O. Box STUDENTS OF AYYASH (a.k.a. HAMAS; Cundinamarca, Colombia; Cedula No. 6222200KBKN, Copenhagen, Denmark a.k.a. HARAKAT AL-MUQAWAMA AL- 12536519 (Colombia); alt. Cedula No. [SDGT] ISLAMIYA; a.k.a. ISLAMIC RESISTANCE 19208210 (Colombia); alt. Cedula No. STICHTING AL-AQSA (a.k.a. AL-AQSA MOVEMENT; a.k.a. IZZ AL-DIN AL 17708695 (Colombia); alt. Cedula No. ASBL; a.k.a. AL-AQSA CHARITABLE QASSAM BATTALIONS; a.k.a. IZZ AL- 70753211 (Colombia) (individual) [SDNTK] FOUNDATION; a.k.a. AL-AQSA DIN AL QASSAM BRIGADES; a.k.a. IZZ SUBDIVISION 3 OF CALEDON FARM, CHARITABLE ORGANIZATION; a.k.a. AL- AL-DIN AL QASSAM FORCES; a.k.a. IZZ Caledon, Zimbabwe [ZIMBABWE] AQSA E.V.; a.k.a. AL-AQSA AL-DIN AL-QASSIM BATTALIONS; a.k.a. SUBOTIC, Bogdan; DOB 25 April 1941; POB FOUNDATION; a.k.a. AL-AQSA IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. Bosanska Gradiska, Bosnia-Herzegovina INTERNATIONAL FOUNDATION; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. (individual) [BALKANS] AL-AQSA ISLAMIC CHARITABLE STUDENTS OF THE ENGINEER; a.k.a. SUDAN AIR (a.k.a. SUDAN AIRWAYS), P.O. SOCIETY; a.k.a. AL-AQSA SINABIL YAHYA AYYASH UNITS) [SDT] [FTO] Box 253, Khartoum, Sudan; Bahrain; Chad; ESTABLISHMENT; a.k.a. AL-AQSA [SDGT] Egypt; Ethiopia; Germany; Greece; Italy; SPANM I STIFTELSE; a.k.a. AL-AQSA STUDENTS OF THE ENGINEER (a.k.a. Kenya; Kuwait; Nigeria; Saudi Arabia; SPANMAL STIFTELSE; a.k.a. AQSSA HAMAS; a.k.a. HARAKAT AL- Uganda; United Arab Emirates; United SOCIETY; a.k.a. AQSSA SOCIETY MUQAWAMA AL-ISLAMIYA; a.k.a. Kingdom; 211 East 43rd Street, New York, YEMEN; a.k.a. CHARITABLE AL-AQSA ISLAMIC RESISTANCE MOVEMENT; NY 10017; 199 Atlantic Avenue, Brooklyn, ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. IZZ AL-DIN AL QASSAM NY 11201–5606 [SUDAN] SOCIETY TO HELP THE NOBLE AL- BATTALIONS; a.k.a. IZZ AL-DIN AL SUDAN AIRWAYS (a.k.a. SUDAN AIR), P.O. AQSA; a.k.a. FORENINGEN AL-AQSA; QASSAM BRIGADES; a.k.a. IZZ AL-DIN Box 253, Khartoum, Sudan; Bahrain; Chad; a.k.a. ISLAMIC CHARITABLE SOCIETY AL QASSAM FORCES; a.k.a. IZZ AL-DIN Egypt; Ethiopia; Germany; Greece; Italy;

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Kenya; Kuwait; Nigeria; Saudi Arabia; SUDANESE COMPANY FOR BUILDING SUKHORENKA , Stiapan Nikolaevich; Uganda; United Arab Emirates; United AND CONSTRUCTION LIMITED, P.O. Box a.k.a. SUKHORENKA, Stepan Mikalaevich; Kingdom; 211 East 43rd Street, New York, 2110, Khartoum, Sudan [SUDAN] a.k.a. SUKHORENKA, Stepan NY 10017; 199 Atlantic Avenue, Brooklyn, SUDANESE ESTATES BANK, Al-Baladiya Mikalayevich; a.k.a. SUKHORENKA, NY 11201–5606 [SUDAN] Avenue, P.O. Box 309, Khartoum, Sudan Stepan Nikolaevich; a.k.a. SUKHORENKA, SUDAN COMMERCIAL BANK (f.k.a. [SUDAN] Stiapan Mikalaevich; a.k.a. SUKHORENKO FARMERS BANK FOR INVESTMENT & SUDANESE FREE ZONES AND MARKETS , Stiapan Mikalaevich; a.k.a. RURAL DEVELOPMENT; a.k.a. FARMERS COMPANY (a.k.a. SFZ), P.O. Box 1789, SUKHORENKO , Stiapan Mikalayevich; COMMERCIAL BANK), P.O. Box 1116, El Khartoum, Sudan; Chad; Saudi Arabia; a.k.a. SUKHORENKO , Stiapan Kasr Avenue, Khartoum, Sudan; P.O. Box Turkey; United Arab Emirates [SUDAN] Nikolaevich; a.k.a. SUKHORENKO, Stepan 22, El Damazin, Sudan; El Fau, Sudan; P.O. SUDANESE INTERNATIONAL TOURISM Mikalaevich; a.k.a. SUKHORENKO, Stepan Box 182, El Gadaref, Sudan; P.O. Box 1, El COMPANY, C/O TOURISM AND HOTELS Mikalayevich; a.k.a. SUKHORENKO, Hawata, Sudan; P.O. Box 8, El Nuhud, CORPORATION, P.O. Box 7104, Khartoum, Stepan Nikolaevich; a.k.a. SUKHORENKO, Sudan; P.O. Box 412, El Obeid, Sudan; P.O. Sudan [SUDAN] Stsiapan Mikalaevich; a.k.a. Box 45153, El Suk Elarabi, Sudan; P.O. Box SUDANESE MINING CORPORATION, P.O. SUKHORENKO, Stsiapan Mikalayevich; 1174, Gamhoria Avenue, Khartoum, Box 1034, Khartoum, Sudan [SUDAN] a.k.a. SUKHORENKO, Stsiapan Sudan; P.O. Box 1694, El Suk Elafrangi, SUDANESE PETROLEUM CORPORATION, Nikolaevich); DOB 27 Jan 1957; POB Khartoum, Sudan; P.O. Box 384, 7th Floor, Al Kuwaitiah Building, El Nile Zdudichi, Gomel’ oblast, Belarus; Khartoum, Sudan; P.O. Box 86, Industrial Street, Khartoum, Sudan [SUDAN] Chairman of Belarusian KGB (individual) Area, Khartoum, Sudan; P.O. Box 8127, SUDANESE REAL ESTATE SERVICES [BELARUS] Khartoum, Sudan; P.O. Box 899, COMPANY, Khartoum, Sudan [SUDAN] SUKHARENKA, Stsiapan Mikalayevich SUDANESE SAVINGS BANK, P.O. Box 159, (a.k.a. SUKHARENKA, Stiapan Omdurman, Sudan; Wad Madani, Sudan; Wad Medani, Sudan [SUDAN] Mikalayevich; a.k.a. SUKHARENKA, P.O. Box 36, New Halfa, Sudan; P.O Box SUDAPET (a.k.a. SUDAN PETROLEUM Stsiapan Mikalaevich; a.k.a. 570, Port Sudan, Sudan [SUDAN] COMPANY LIMITED; a.k.a. SUDAPET SUKHARENKA, Stsiapan Nikolaevich; SUDAN COTTON COMPANY, Khartoum, LTD.), El Nil Street, Khartoum, Sudan a.k.a. SUKHORENKA , Stiapan Sudan [SUDAN] [SUDAN] Nikolaevich; a.k.a. SUKHORENKA, Stepan SUDAN COTTON COMPANY LIMITED, P.O. SUDAPET LTD. (a.k.a. SUDAN PETROLEUM Mikalaevich; a.k.a. SUKHORENKA, Stepan Box 1672, Khartoum, Sudan [SUDAN] COMPANY LIMITED; a.k.a. SUDAPET), El Mikalayevich; a.k.a. SUKHORENKA, SUDAN DEVELOPMENT CORPORATION, Nil Street, Khartoum, Sudan [SUDAN] Stepan Nikolaevich; a.k.a. SUKHORENKA, Street 21, P.O. Box 710, Khartoum, Sudan SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; Stiapan Mikalaevich; a.k.a. SUKHORENKO [SUDAN] a.k.a. SHUFAAT, Yazid); DOB 20 Jan 1964; , Stiapan Mikalaevich; a.k.a. SUDAN EXHIBITION AND FAIRS POB Johor, Malaysia; nationality Malaysia; SUKHORENKO , Stiapan Mikalayevich; CORPORATION, P.O. Box 2366, Khartoum, Passport A10472263 (Malaysia) a.k.a. SUKHORENKO , Stiapan Sudan [SUDAN] (individual) [SDGT] Nikolaevich; a.k.a. SUKHORENKO, Stepan SUDAN NATIONAL BROADCASTING SUGAR AND DISTILLING CORPORATION Mikalaevich; a.k.a. SUKHORENKO, Stepan CORPORATION (a.k.a. SUDAN (a.k.a. SUGAR AND DISTILLING Mikalayevich; a.k.a. SUKHORENKO, RADIO&TV CORP.; a.k.a. SUDAN T.V. INDUSTRY CORPORATION), New Mustafa Stepan Nikolaevich; a.k.a. SUKHORENKO, CORPORATION), P.O. Box 1094, El Amin Building, Barlaman Avenue, P.O. Stsiapan Mikalaevich; a.k.a. Omdurman, Sudan [SUDAN] Box 511, Khartoum, Sudan [SUDAN] SUKHORENKO, Stsiapan Mikalayevich; SUDAN OIL CORPORATION, P.O. Box 2, SUGAR AND DISTILLING INDUSTRY a.k.a. SUKHORENKO, Stsiapan Khartoum North, Sudan [SUDAN] CORPORATION (a.k.a. SUGAR AND Nikolaevich); DOB 27 Jan 1957; POB SUDAN OIL SEEDS COMPANY LIMITED, DISTILLING CORPORATION), New Zdudichi, Gomel’ oblast, Belarus; P.O. Box 167, Khartoum, Sudan; Nyala, Mustafa El Amin Building, Barlaman Chairman of Belarusian KGB (individual) Sudan; Obied, Sudan; Port Sudan, Sudan; Avenue, P.O. Box 511, Khartoum, Sudan [BELARUS] Tandalty, Sudan [SUDAN] [SUDAN] SUKHARENKA, Stsiapan Nikolaevich (a.k.a. SUDAN PETROLEUM COMPANY LIMITED SUKHARENKA, Stiapan Mikalayevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich; (a.k.a. SUDAPET; a.k.a. SUDAPET LTD.), SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan El Nil Street, Khartoum, Sudan [SUDAN] a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, SUDAN RADIO & TV CORP. (a.k.a. SUDAN Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. NATIONAL BROADCASTING Stsiapan Nikolaevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; CORPORATION; a.k.a. SUDAN T.V. SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; CORPORATION), P.O. Box 1094, a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan Omdurman, Sudan [SUDAN] a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, SUDAN RAILWAYS CORPORATION (a.k.a. Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, SRC), P.O. Box 43, Bara, Sudan; Stepan Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKO Babanousa, Sudan; Khartoum, Sudan; Stiapan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a. Kosti, Sudan; Port Sudan, Sudan [SUDAN] , Stiapan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; SUDAN RURAL DEVELOPMENT COMPANY SUKHORENKO , Stiapan Mikalayevich; a.k.a. SUKHORENKO , Stiapan LIMITED (a.k.a. SRDC), P.O. Box 2190, a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan Khartoum, Sudan [SUDAN] Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan SUDAN SOAP CORPORATION, P.O. Box 23, Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Khartoum North, Sudan [SUDAN] Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, SUDAN T.V. CORPORATION (a.k.a. SUDAN Stepan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a. NATIONAL BROADCASTING Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich; CORPORATION; a.k.a. SUDAN RADIO & SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan TV CORP.), P.O. Box 1094, Omdurman, a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan 1957; POB Sudan [SUDAN] Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel’ oblast, Belarus; SUDAN TEA COMPANY, LTD., P.O. Box Zdudichi, Gomel’ oblast, Belarus; Chairman of Belarusian KGB (individual) 1219, Khartoum, Sudan [SUDAN] Chairman of Belarusian KGB (individual) [BELARUS] SUDAN WAREHOUSING COMPANY, P.O. [BELARUS] SUKHORENKA , Stiapan Nikolaevich (a.k.a. Box 215, Khartoum, Sudan; P.O. Box 17, SUKHARENKA, Stsiapan Mikalaevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich; Port Sudan, Sudan; El Obeid, Sudan; SUKHARENKA, Stiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Gedarit, Sudan; Juba, Sudan; Kosti, Sudan; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Sennar, Sudan; Wad Medani, Sudan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. [SUDAN] Stsiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich;

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a.k.a. SUKHORENKA, Stepan Mikalaevich; Nikolaevich; a.k.a. SUKHORENKA, Stepan SUKHORENKA, Stepan Mikalaevich; a.k.a. a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan SUKHORENKA, Stepan Mikalayevich; Mikalayevich; a.k.a. SUKHORENKA, Mikalayevich; a.k.a. SUKHORENKA, a.k.a. SUKHORENKA, Stepan Nikolaevich; Stepan Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKO a.k.a. SUKHORENKA, Stiapan Stiapan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a. Mikalaevich; a.k.a. SUKHORENKO , , Stiapan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; Stiapan Mikalaevich; a.k.a. SUKHORENKO SUKHORENKO , Stiapan Mikalayevich; a.k.a. SUKHORENKO , Stiapan , Stiapan Nikolaevich; a.k.a. a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan SUKHORENKO, Stepan Mikalaevich; a.k.a. Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan SUKHORENKO, Stepan Mikalayevich; Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, a.k.a. SUKHORENKO, Stepan Nikolaevich; Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, a.k.a. SUKHORENKO, Stsiapan Stepan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a. Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich; Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan SUKHORENKO, Stsiapan Nikolaevich); a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan 1957; POB DOB 27 Jan 1957; POB Zdudichi, Gomel’ Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel’ oblast, Belarus; oblast, Belarus; Chairman of Belarusian Zdudichi, Gomel’ oblast, Belarus; Chairman of Belarusian KGB (individual) KGB (individual) [BELARUS] Chairman of Belarusian KGB (individual) [BELARUS] SUKHORENKO , Stiapan Nikolaevich (a.k.a. [BELARUS] SUKHORENKA, Stiapan Mikalaevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich; SUKHORENKA, Stepan Mikalaevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan SUKHARENKA, Stiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA , Stiapan SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Mikalayevich; a.k.a. SUKHORENKA, Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKO Stiapan Mikalaevich; a.k.a. SUKHORENKO Stiapan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a. , Stiapan Mikalaevich; a.k.a. , Stiapan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; SUKHORENKO , Stiapan Mikalayevich; SUKHORENKO , Stiapan Mikalayevich; a.k.a. SUKHORENKO , Stiapan a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a. Stepan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich; Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan 1957; POB a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel’ oblast, Belarus; Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel’ oblast, Belarus; Chairman of Belarusian KGB (individual) Zdudichi, Gomel’ oblast, Belarus; Chairman of Belarusian KGB (individual) [BELARUS] Chairman of Belarusian KGB (individual) [BELARUS] SUKHORENKO, Stepan Mikalaevich (a.k.a. [BELARUS] SUKHORENKO , Stiapan Mikalaevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich; SUKHORENKA, Stepan Mikalayevich (a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan SUKHARENKA, Stiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA , Stiapan SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Nikolaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKO Stiapan Mikalaevich; a.k.a. SUKHORENKO Stiapan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a. , Stiapan Mikalaevich; a.k.a. , Stiapan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; SUKHORENKO , Stiapan Mikalayevich; SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKO , Stiapan a.k.a. SUKHORENKO , Stiapan a.k.a. SUKHORENKO, Stepan Mikalaevich; Nikolaevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stepan a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a. Stepan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich; Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan 1957; POB a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel’ oblast, Belarus; Nikolaevich); DOB 27 Jan 1957; POB Zdudichi, Gomel’ oblast, Belarus; Chairman of Belarusian KGB (individual) Zdudichi, Gomel’ oblast, Belarus; Chairman of Belarusian KGB (individual) [BELARUS] Chairman of Belarusian KGB (individual) [BELARUS] SUKHORENKO, Stepan Mikalayevich (a.k.a. [BELARUS] SUKHORENKO , Stiapan Mikalayevich SUKHARENKA, Stiapan Mikalayevich; SUKHORENKA, Stepan Nikolaevich (a.k.a. (a.k.a. SUKHARENKA, Stiapan a.k.a. SUKHARENKA, Stsiapan SUKHARENKA, Stiapan Mikalayevich; Mikalayevich; a.k.a. SUKHARENKA, Mikalaevich; a.k.a. SUKHARENKA, a.k.a. SUKHARENKA, Stsiapan Stsiapan Mikalaevich; a.k.a. Stsiapan Mikalayevich; a.k.a. Mikalaevich; a.k.a. SUKHARENKA, SUKHARENKA, Stsiapan Mikalayevich; SUKHARENKA, Stsiapan Nikolaevich; Stsiapan Mikalayevich; a.k.a. a.k.a. SUKHARENKA, Stsiapan a.k.a. SUKHORENKA , Stiapan SUKHARENKA, Stsiapan Nikolaevich; Nikolaevich; a.k.a. SUKHORENKA , Nikolaevich; a.k.a. SUKHORENKA, Stepan a.k.a. SUKHORENKA , Stiapan Stiapan Nikolaevich; a.k.a. Mikalaevich; a.k.a. SUKHORENKA, Stepan

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Mikalayevich; a.k.a. SUKHORENKA, a.k.a. SUKHORENKA, Stiapan LATINFARMACOS S.A.; a.k.a. Stepan Nikolaevich; a.k.a. SUKHORENKA, Mikalaevich; a.k.a. SUKHORENKO , LATINOAMERICANA DE FARMACOS Stiapan Mikalaevich; a.k.a. SUKHORENKO Stiapan Mikalaevich; a.k.a. SUKHORENKO S.A.), Ambato, Ecuador; Av. 10 de Agosto , Stiapan Mikalaevich; a.k.a. , Stiapan Mikalayevich; a.k.a. 2753 y Gral. Vicente Aguirre, Edificio SUKHORENKO , Stiapan Mikalayevich; SUKHORENKO , Stiapan Nikolaevich; Freile Ardiani, Quito, Ecuador; Av. a.k.a. SUKHORENKO , Stiapan a.k.a. SUKHORENKO, Stepan Mikalaevich; Amazonas 1134 y General Foch, Quito, Nikolaevich; a.k.a. SUKHORENKO, Stepan a.k.a. SUKHORENKO, Stepan Ecuador; Av. Amazonas 244 y Jorge Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Washington, Quito, Ecuador; Av. Rodrigo Nikolaevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, de Chavez 387, Quito, Ecuador; Cayambe, Stsiapan Mikalaevich; a.k.a. Stsiapan Mikalaevich; a.k.a. Ecuador; Gualberto Perez 633 y Andres SUKHORENKO, Stsiapan Mikalayevich; SUKHORENKO, Stsiapan Nikolaevich); Perez, Quito, Ecuador; Michelena y a.k.a. SUKHORENKO, Stsiapan DOB 27 Jan 1957; POB Zdudichi, Gomel’ Mariscal Sucre, Quito, Ecuador; Tres de Nikolaevich); DOB 27 Jan 1957; POB oblast, Belarus; Chairman of Belarusian Julio y Cuenca, Santo Domingo, Ecuador; Zdudichi, Gomel’ oblast, Belarus; KGB (individual) [BELARUS] Tulcan, Ecuador; Quito, Ecuador; El Chairman of Belarusian KGB (individual) SUKHORENKO, Stsiapan Nikolaevich (a.k.a. Carmen, Ecuador; Santo Domingo [BELARUS] SUKHARENKA, Stiapan Mikalayevich; Colorados, Ecuador; RUC # 1791286812001 SUKHORENKO, Stepan Nikolaevich (a.k.a. a.k.a. SUKHARENKA, Stsiapan (Ecuador) [SDNT] SUKHARENKA, Stiapan Mikalayevich; Mikalaevich; a.k.a. SUKHARENKA, SUPERGEN LTDA., Calle 39 BIS A No. 27– a.k.a. SUKHARENKA, Stsiapan Stsiapan Mikalayevich; a.k.a. 16 and 27–20, Bogota, Colombia; Calle 53 Mikalaevich; a.k.a. SUKHARENKA, SUKHARENKA, Stsiapan Nikolaevich; No. 35A–13 of. 302, Bucaramanga, Stsiapan Mikalayevich; a.k.a. a.k.a. SUKHORENKA , Stiapan Colombia; NIT # 804009924–8 (Colombia) SUKHARENKA, Stsiapan Nikolaevich; Nikolaevich; a.k.a. SUKHORENKA, Stepan [SDNT] a.k.a. SUKHORENKA , Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan SUPERTIENDAS LA REBAJA, Avenida Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Colombia No. 2–45, Cali, Colombia; Calle Mikalaevich; a.k.a. SUKHORENKA, Stepan Stepan Nikolaevich; a.k.a. SUKHORENKA, 9, No. 26–98, Cali, Colombia [SDNT] Mikalayevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKO SUPLIDORA LATINO AMERICANA, S.A. Stepan Nikolaevich; a.k.a. SUKHORENKA, , Stiapan Mikalaevich; a.k.a. (a.k.a. SUPLILAT, S.A.), Panama City, Stiapan Mikalaevich; a.k.a. SUKHORENKO SUKHORENKO , Stiapan Mikalayevich; Panama [CUBA] , Stiapan Mikalaevich; a.k.a. a.k.a. SUKHORENKO , Stiapan SUPLILAT, S.A. (a.k.a. SUPLIDORA LATINO SUKHORENKO , Stiapan Mikalayevich; Nikolaevich; a.k.a. SUKHORENKO, Stepan AMERICANA, S.A.), Panama City, Panama [CUBA] a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stepan SURAMERICANA DE HOTELES LTDA. Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, (a.k.a. SURATEL), Calle 74 No. 53–30, Mikalaevich; a.k.a. SUKHORENKO, Stepan Stepan Nikolaevich; a.k.a. SUKHORENKO, Barranquilla, Colombia; NIT # 800011603– Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a. 0 (Colombia) [SDNT] Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich); SURATEL (a.k.a. SURAMERICANA DE DOB 27 Jan 1957; POB Zdudichi, Gomel’ SUKHORENKO, Stsiapan Mikalayevich; HOTELES LTDA.), Calle 74 No. 53–30, a.k.a. SUKHORENKO, Stsiapan oblast, Belarus; Chairman of Belarusian Barranquilla, Colombia; NIT # 800011603– Nikolaevich); DOB 27 Jan 1957; POB KGB (individual) [BELARUS] 0 (Colombia) [SDNT] Zdudichi, Gomel’ oblast, Belarus; SULAIMAN, Mohammed Ibrahim, House SUWEIDAN, Sheikh Ahmad Salem (a.k.a. Chairman of Belarusian KGB (individual) Number 27, Block Number 29, Manishia AHMED THE TALL; a.k.a. ALLY, Ahmed; [BELARUS] District, Khartoum, Sudan; P.O. Box 3372, a.k.a. BAHAMAD; a.k.a. BAHAMAD, SUKHORENKO, Stsiapan Mikalaevich (a.k.a. Khartoum, Sudan; Secretary General, IARA Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUKHARENKA, Stiapan Mikalayevich; Headquarters (individual) [SDGT] SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh a.k.a. SUKHARENKA, Stsiapan SULTAN, Ahmed (a.k.a. ADNAN, Ahmed S. Ahmed Salem; a.k.a. SWEDAN, Sheikh Mikalaevich; a.k.a. SUKHARENKA, Hasan; a.k.a. AHMED, Adnan S. Hasan), Ahmed Salim); DOB 9 Apr 1969; alt. DOB Stsiapan Mikalayevich; a.k.a. Amman, Jordan (individual) [IRAQ2] 9 Apr 1960; POB Mombasa, Kenya; citizen SUKHARENKA, Stsiapan Nikolaevich; SUMA, Emrush; DOB 27 May 1974; POB Kenya (individual) [SDGT] a.k.a. SUKHORENKA , Stiapan Dimce, Serbia and Montenegro (individual) SWEDAN, Sheikh (a.k.a. AHMED THE TALL; Nikolaevich; a.k.a. SUKHORENKA, Stepan [BALKANS] a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; Mikalaevich; a.k.a. SUKHORENKA, Stepan SUNSET & 97TH HOLDINGS, LLC., 19667 a.k.a. BAHAMAD, Sheik; a.k.a. Mikalayevich; a.k.a. SUKHORENKA, Turnberry Way, Unit 12 G, Miami, FL BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Stepan Nikolaevich; a.k.a. SUKHORENKA, 33180; 9100 South Dadeland Boulevard, Sheikh Ahmad Salem; a.k.a. SWEDAN, Stiapan Mikalaevich; a.k.a. SUKHORENKO Suite 912, Miami, FL 33156; 780 NW Le Sheikh Ahmed Salem; a.k.a. SWEDAN, , Stiapan Mikalaevich; a.k.a. Jeune Road, Suite 516, Miami, FL 33126; Sheikh Ahmed Salim); DOB 9 Apr 1969; SUKHORENKO , Stiapan Mikalayevich; 780 NW 42nd Avenue, Suite 516, Miami, alt. DOB 9 Apr 1960; POB Mombasa, a.k.a. SUKHORENKO , Stiapan FL 33126; P.O. Box 51314, Calle 72 No. Kenya; citizen Kenya (individual) [SDGT] Nikolaevich; a.k.a. SUKHORENKO, Stepan 6556, Barranquilla, Colombia; U.S. FEIN SWEDAN, Sheikh Ahmed Salem (a.k.a. Mikalaevich; a.k.a. SUKHORENKO, Stepan 260064717 (United States) [SDNT] AHMED THE TALL; a.k.a. ALLY, Ahmed; Mikalayevich; a.k.a. SUKHORENKO, SUPERFARMACIA (a.k.a. FARMACIA a.k.a. BAHAMAD; a.k.a. BAHAMAD, Stepan Nikolaevich; a.k.a. SUKHORENKO, ALMACEN POPULAR; a.k.a. FARMACIA Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. Stsiapan Mikalayevich; a.k.a. AMAZONAS; a.k.a. FARMACIA ATENEA; SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); a.k.a. FARMACIA CAROLINA 2; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh DOB 27 Jan 1957; POB Zdudichi, Gomel’ FARMACIA CHACON; a.k.a. FARMACIA Ahmed Salim); DOB 9 Apr 1969; alt. DOB oblast, Belarus; Chairman of Belarusian DEL PUEBLO; a.k.a. FARMACIA DORAL; 9 Apr 1960; POB Mombasa, Kenya; citizen KGB (individual) [BELARUS] a.k.a. FARMACIA ECONOMICA; a.k.a. Kenya (individual) [SDGT] SUKHORENKO, Stsiapan Mikalayevich FARMACIA INMACULADA; a.k.a. SWEDAN, Sheikh Ahmed Salim (a.k.a. (a.k.a. SUKHARENKA, Stiapan FARMACIA JARDIN DEL SUR; a.k.a. AHMED THE TALL; a.k.a. ALLY, Ahmed; Mikalayevich; a.k.a. SUKHARENKA, FARMACIA JARDIN SUR; a.k.a. a.k.a. BAHAMAD; a.k.a. BAHAMAD, Stsiapan Mikalaevich; a.k.a. FARMACIA LA COLINA; a.k.a. Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; FARMACIA LA ECONOMICA; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. a.k.a. SUKHARENKA, Stsiapan FARMACIA LA MODERNA; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Nikolaevich; a.k.a. SUKHORENKA , FARMACIA LOS SAUCES; a.k.a. Ahmed Salem); DOB 9 Apr 1969; alt. DOB Stiapan Nikolaevich; a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA 9 Apr 1960; POB Mombasa, Kenya; citizen SUKHORENKA, Stepan Mikalaevich; a.k.a. PROBETA; a.k.a. FARMACIA PROVIDA; Kenya (individual) [SDGT] SUKHORENKA, Stepan Mikalayevich; a.k.a. FARMACIA SAN MIGUEL; a.k.a. SWEDISH CHARITABLE AQSA EST. (a.k.a. a.k.a. SUKHORENKA, Stepan Nikolaevich; FARMACIA SAN VICENTE; a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA

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CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA CHARITABLE ORGANIZATION; AQSA CHARITABLE ORGANIZATION; a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA), P.O. Box 2364, Islamabad, Pakistan INTERNATIONAL FOUNDATION; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. [SDGT] AL-AQSA ISLAMIC CHARITABLE AL-AQSA ISLAMIC CHARITABLE SWEDISH CHARITABLE AQSA EST. (a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA CHARITABLE ORGANIZATION; SPANMAL STIFTELSE; a.k.a. AQSSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE SOCIETY TO HELP THE NOBLE AL- SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. ISLAMIC CHARITABLE SOCIETY SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-KHAYRIYYA; a.k.a. MU’ ASSA AL-KHAYRIYYA; a.k.a. MU’ ASSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL AL-AQSA AL-KHAYRIYYA; YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. NURSAT AL-AQSA AL-SHARIF; a.k.a. NUSRAT AL-AQSA AL-SHARIF; ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL- FOUNDATION; a.k.a. STICHTING AL- FOUNDATION; a.k.a. STICHTING AL- AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA), BD Leopold II 71, 1080 Brussels, AQSA), Noblev 79 NB, 21433 Malmo, a.k.a. ISLAMIC CHARITABLE SOCIETY Belgium [SDGT] Sweden; Nobelvagen 79 NB, 21433 Malmo, FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SWEDISH CHARITABLE AQSA EST. (a.k.a. Sweden [SDGT] AL-KHAYRIYYA; a.k.a. MU’ ASSA AL-AQSA ASBL; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST. (a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA CHARITABLE ORGANIZATION; CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA CHARITABLE ORGANIZATION; FOUNDATION; a.k.a. STICHTING AL- FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA), P.O. Box 14101, San ’a, Yemen INTERNATIONAL FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA [SDGT] AL-AQSA ISLAMIC CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST. (a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA ISLAMIC CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE FOUNDATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA AQSA CHARITABLE ORGANIZATION; SPANMAL STIFTELSE; a.k.a. AQSSA SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ASSA a.k.a. ISLAMIC CHARITABLE SOCIETY SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL-KHAYRIYYA; a.k.a. MU’ ASSA YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; SOCIETY TO HELP THE NOBLE AL- AQSA), Kappellenstrasse 36, Aachen D– a.k.a. SANABIL AL-AQSA CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; 52066, Germany; [SDGT] FOUNDATION; a.k.a. STICHTING AL- a.k.a. ISLAMIC CHARITABLE SOCIETY SWEDISH CHARITABLE AQSA EST. (a.k.a. AQSA), P.O. Box 421083, 2nd Floor, FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AL-AQSA ASBL; a.k.a. AL-AQSA Amoco Gardens, 40 Mint Road, Fordsburg AL-KHAYRIYYA; a.k.a. MU’ ASSA CHARITABLE FOUNDATION; a.k.a. AL- 2033, Johannesburg, South Africa; P.O. Box SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; 421082, 2nd Floor, Amoco Gardens, 40 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Mint Road, Fordsburg 2033, Johannesburg, a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA South Africa [SDGT] FOUNDATION; a.k.a. STICHTING AL- INTERNATIONAL FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST. (a.k.a. AQSA), P.O. Box 6222200KBKN, AL-AQSA ISLAMIC CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA Copenhagen, Denmark [SDGT] SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE FOUNDATION; a.k.a. AL- SWEDISH CHARITABLE AQSA EST. (a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA AQSA CHARITABLE ORGANIZATION; AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA AQSA CHARITABLE ORGANIZATION; SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. ISLAMIC CHARITABLE SOCIETY SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY SPANM I STIFTELSE; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ASSA YEMEN; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; SOCIETY TO HELP THE NOBLE AL- YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL- a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- AQSA) [SDGT] FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-KHAYRIYYA; a.k.a. MU’ ASSA a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA ASBL; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA

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AL-KHAYRIYYA; a.k.a. MU’ ASSA WWW.CUBA-CAMAGUEY.COM; a.k.a. T.E.G. LIMITED, 3 Mandeville Place, SANABIL AL-AQSA AL-KHAYRIYYA; WWW.CUBA-CAYOCOCO.COM; a.k.a. London, United Kingdom [IRAQ2] a.k.a. NUSRAT AL-AQSA AL-SHARIF; WWW.CUBA-CAYOGUILLERMO.COM; T.M.G. ENGINEERING LIMITED, Castle Row, a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. WWW.CUBA-CAYOLARGO.COM; Horticultural Place, Chiswick, London, FOUNDATION; a.k.a. STICHTING AL- a.k.a. WWW.CUBA-CAYOLEVISA.COM; United Kingdom [IRAQ2] AQSA), Gerrit V/D Lindestraat 103 A, 3022 a.k.a. WWW.CUBA-CAYOSABINAL.COM; TABARES BEDOYA, Carlos Eduardo, c/o TH, Rotterdam, Netherlands; Gerrit V/D a.k.a. WWW.CUBA-CAYOSAETIA.COM; ADMINISTRADORA DE SERVICIOS Lindestraat 103 E, 03022 TH, Rotterdam, a.k.a. WWW.CUBA- VARIOS CALIMA S.A., Cali, Colombia; c/ Netherlands [SDGT] CAYOSANTAMARIA.COM; a.k.a. o ASISTENCIA PROFESIONAL SWIFT INVESTMENTS (PVT) LTD., 730 WWW.CUBA-CHE.COM; a.k.a. ESPECIALIZADA EN COLOMBIA Cowie Road, Tynwald, Harare, Zimbabwe; WWW.CUBA-CIEGODEAVILA.COM; a.k.a. LIMITADA, Cali, Colombia; c/o P.O. Box 3928, Harare, Zimbabwe WWW.CUBA-CIENFUEGOS.COM; a.k.a. CHAMARTIN S.A., Cali, Colombia; DOB [ZIMBABWE] WWW.CUBA-ECOTOURISM.COM; a.k.a. 10 Sep 1970; Cedula No. 16791397 SWORD OF DAVID (a.k.a. AMERICAN WWW.CUBA-ELGUEA.COM; a.k.a. (Colombia); Passport 16791397 (Colombia) FRIENDS OF THE UNITED YESHIVA; WWW.CUBAFIRST.COM; a.k.a. (individual) [SDNT] a.k.a. AMERICAN FRIENDS OF YESHIVAT WWW.CUBAFUN.COM; a.k.a. TABRA, Asil (a.k.a. TABRAH, Asil Sami RAV MEIR; a.k.a. COMMITTEE FOR THE WWW.CUBA-GIRON.COM; a.k.a. Mohamad Madhi); DOB 19 Jun 1964; SAFETY OF THE ROADS; a.k.a. DIKUY WWW.CUBA-GRANMA.COM; a.k.a. nationality Iraq (individual) [IRAQ2] BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT WWW.CUBA-GUAMA.COM; a.k.a. TABRAH, Asil Sami Mohamad Madhi (a.k.a. OF THE IDEA; a.k.a. FRIENDS OF THE WWW.CUBA-GUARDALAVACA.COM; TABRA, Asil); DOB 19 Jun 1964; JEWISH IDEA YESHIVA; a.k.a. JEWISH a.k.a. WWW.CUBA-HAVANACITY.COM; nationality Iraq (individual) [IRAQ2] IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. WWW.CUBA-HEMINGWAY.COM; TADIC, Dusan ’Dusko’ (a.k.a. ’DULE’); DOB a.k.a. JUDEA POLICE; a.k.a. JUDEAN a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 1956; POB Cajnice, Bosnia-Herzegovina; CONGRESS; a.k.a. KACH; a.k.a. KAHANE; WWW.CUBA-ISLADELAJUVENTUD.COM; ICTY indictee (individual) [BALKANS] a.k.a. KAHANE CHAI; a.k.a. KAHANE a.k.a. WWW.CUBA- TADIC, Miroslav; DOB 12 May 1937; POB LIVES; a.k.a. KAHANE TZADAK; a.k.a. JARDINESDELEREY.COM; a.k.a. Novi Grad, Bosnia-Herzegovina; ICTY KAHANE.ORG; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. indictee (individual) [BALKANS] KAHANETZADAK.COM; a.k.a. KFAR WWW.CUBA-LASTUNAS.COM; a.k.a. TAHA MUSA, Rifa’i Ahmad (a.k.a. ’ABD TAPUAH FUND; a.k.a. KOACH; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. ALLAH, ’Issam ’Ali Muhammad; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH WWW.CUBANBASEBALLTRAVEL.COM; ’ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB, MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. Abd-al-Hai Ahmad; a.k.a. ABU YASIR; NO’AR MEIR; a.k.a. REPRESSION OF WWW.CUBA-OLDHAVANA.COM; a.k.a. a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. MUSA, TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. WWW.CUBAONE.COM; a.k.a. Rifa’i Ahmad Taha; a.k.a. THABIT ’IZ); THE COMMITTEE AGAINST RACISM WWW.CUBA-PINARDELRIO.COM; a.k.a. DOB 24 Jun 54; POB Egypt; Passport 83860 AND DISCRIMINATION (CARD); a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; (Sudan); alt. Passport 30455 (Egypt); alt. THE HATIKVA JEWISH IDENTITY a.k.a. WWW.CUBA-SANTALUCIA.COM; Passport 1046403 (Egypt) (individual) CENTER; a.k.a. THE INTERNATIONAL a.k.a. WWW.CUBA- [SDT] KAHANE MOVEMENT; a.k.a. THE JEWISH SANTIAGODECUBA.COM; a.k.a. TAHA, Abdul Rahman S. (a.k.a. TAHER, IDEA YESHIVA; a.k.a. THE JUDEAN WWW.CUBA-SHOPPING.COM; a.k.a. Abdul Rahman S.; a.k.a. YASIN, Abdul LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. Rahman; a.k.a. YASIN, Abdul Rahman THE QOMEMIYUT MOVEMENT; a.k.a. WWW.CUBASPORTS.COM; a.k.a. Said; a.k.a. YASIN, Aboud); DOB 10 Apr THE RABBI MEIR DAVID KAHANE WWW.CUBA- 1960; POB Bloomington, Indiana USA; MEMORIAL FUND; a.k.a. THE VOICE OF TOPESDECOLLANTES.COM; a.k.a. citizen United States; Passport 27082171 JUDEA; a.k.a. THE WAY OF THE TORAH; WWW.CUBATRAVELDIRECTORY.COM; (United States) issued 21 Jun 1992; alt. a.k.a. THE YESHIVA OF THE JEWISH a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. Passport M0887925 (Iraq); SSN 156–92– IDEA; a.k.a. YESHIVAT HARAV MEIR) WWW.CUBA-VARADEROBEACH.COM; 9858 (United States); U.S.A. Passport [FTO] [SDGT] [SDT] a.k.a. WWW.CUBA-VILLACLARA.COM; issued 21 Jun 1992 in Amman, Jordan SYAWAL, Muhammad (a.k.a. ABU a.k.a. WWW.CUBAVIP.COM; a.k.a. (individual) [SDGT] MUAMAR; a.k.a. MOCHTAR, Yasin WWW.CUBA-WEATHER.COM; a.k.a. TAHEER PERFUMERY CORPORATION, P.O. Mahmud; a.k.a. MUBAROK, Muhamad; WWW.GOCUBA.COM; a.k.a. Box 2241, Khartoum, Sudan [SUDAN] a.k.a. SYAWAL, Yassin; a.k.a. YASIN, WWW.GOCUBA.CU; a.k.a. TAHER, Abdul Rahman S. (a.k.a. TAHA, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. Abdul Rahman S.; a.k.a. YASIN, Abdul ‘‘ABU SETA’’; a.k.a. ‘‘MAHMUD’’); DOB WWW.IPIXCUBA.COM; a.k.a. Rahman; a.k.a. YASIN, Abdul Rahman circa 1972; nationality Indonesia WWW.NO.GOCUBAPLUS.COM; a.k.a. Said; a.k.a. YASIN, Aboud); DOB 10 Apr (individual) [SDGT] WWW.REALESTATECUBA.COM; a.k.a. 1960; POB Bloomington, Indiana USA; SYAWAL, Yassin (a.k.a. ABU MUAMAR; WWW.TOURANDMARKETING.COM; citizen United States; Passport 27082171 a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. a.k.a. WWW.VAMOSACUBA.COM), Ellen (United States) issued 21 Jun 1992; alt. MUBAROK, Muhamad; a.k.a. SYAWAL, L. Skelton Building, 4th Floor, Fishers Passport M0887925 (Iraq); SSN 156–92– Muhammad; a.k.a. YASIN, Abdul Hadi; Estate, P.O. Box 3820, Road Town, Tortola, 9858 (United States); U.S.A. Passport a.k.a. YASIN, Salim; a.k.a. ‘‘ABU SETA’’; Virgin Islands, British; P.O. Box 24258, issued 21 Jun 1992 in Amman, Jordan a.k.a. ‘‘MAHMUD’’); DOB circa 1972; London, England SE9 1WS, United (individual) [SDGT] nationality Indonesia (individual) [SDGT] Kingdom; Hotel Acuario, Suite 3511, TAHREER PERFUMERY CORPORATION, SYLA, Azem; DOB 5 Apr 1951; POB Serbia Marina Hemingway, Santa Fe, Playa, EL, Omdurman, Sudan [SUDAN] and Montenegro (individual) [BALKANS] Havana, Cuba; Hotel Acuario, Suite 3541, TAHRIKE ISLAMI’A TALIBAN (a.k.a. T N K FABRICS LIMITED, United Kingdom Marina Hemingway, Santa Fe, Playa, ISLAMIC MOVEMENT OF TALIBAN; [IRAQ2] Havana, Cuba; Hotel Acuario, Suite 3542, a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. T&M INTERNATIONAL LTD. (a.k.a. GO Marina Hemingway, Santa Fe, Playa, TALIBAN ISLAMIC MOVEMENT; a.k.a. CUBA PLUS; a.k.a. TOUR & MARKETING Havana, Cuba; Hotel Viejo y el Mar, Suite TALIBANO ISLAMI TAHRIK), Afghanistan INTERNATIONAL LTD.; a.k.a. 6005, Marina Hemingway, Playa, Havana, [SDGT] WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle 12 y Mar, Varadero Matanzas, TAIBAH INTERNATIONAL : BOSNIA WWW.BONJOURCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los BRANCH (a.k.a. AL TAIBAH, INTL.; a.k.a. WWW.CIAOCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] TAIBAH INTERNATIONAL AID AGENCY; WWW.CIGARSSUPERSTORE.COM; a.k.a. T.D.G. (a.k.a. TECHNOLOGY AND a.k.a. TAIBAH INTERNATIONAL AID WWW.CUBAADVICE.COM; a.k.a. DEVELOPMENT GROUP LTD), Centric ASSOCIATION; a.k.a. TAIBAH WWW.CUBA-BARACOA.COM; a.k.a. House 390/391, Strand, London, United INTERNATIONAL AIDE ASSOCIATION), WWW.CUBA-BAYAMO.COM; a.k.a. Kingdom [IRAQ2] Avde Smajlovic 6, Sarajevo, Bosnia and

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Herzegovina; No. 26 Tahbanksa Ulica, TAN GROUP (a.k.a. NV TRANS AVIATION AL-JIHAD’S BASE OF OPERATIONS IN Sarajevo, Bosnia and Herzegovina [SDGT] NETWORK GROUP; a.k.a. TRANS THE LAND OF THE TWO RIVERS; a.k.a. TAIBAH INTERNATIONAL AID AGENCY AVIATION; a.k.a. TRANSAVIA THE ORGANIZATION OF JIHAD’S BASE (a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH NETWORK; a.k.a. TRANSAVIA TRAVEL IN THE COUNTRY OF THE TWO RIVERS) INTERNATIONAL : BOSNIA BRANCH; AGENCY; a.k.a. TRANSAVIA TRAVEL [FTO] [SDGT] a.k.a. TAIBAH INTERNATIONAL AID CARGO), 1304 Boorj Building, Bank Street, TAPIA ORTEGA DE ARRIOLA, Abigail ASSOCIATION; a.k.a. TAIBAH Sharjah, United Arab Emirates; P.O. Box (a.k.a. TAPIA ORTEGA, Abigail), c/o INTERNATIONAL AIDE ASSOCIATION), 3962, Sharjah, United Arab Emirates; P.O. GASOLINERAS SAN FERNANDO S.A. DE Avde Smajlovic 6, Sarajevo, Bosnia and Box 2190, Ajman, United Arab Emirates; C.V., Saucillo, Mexico; Avenida Novena Herzegovina; No. 26 Tahbanksa Ulica, Ostende Airport, Belgium [LIBERIA] No. 47, Saucillo, Chihuahua, Mexico; DOB Sarajevo, Bosnia and Herzegovina [SDGT] TANCHON COMMERCIAL BANK (f.k.a. 23 Sep 1974; POB Mexico City, Mexico; TAIBAH INTERNATIONAL AID CHANGGWANG CREDIT BANK; f.k.a. citizen Mexico; nationality Mexico ASSOCIATION (a.k.a. AL TAIBAH, INTL.; KOREA CHANGGWANG CREDIT BANK), (individual) [SDNTK] a.k.a. TAIBAH INTERNATIONAL : Saemul 1–Dong Pyongchon District, TAPIA ORTEGA, Abigail (a.k.a. TAPIA BOSNIA BRANCH; a.k.a. TAIBAH Pyongyang, Korea, North [NPWMD] ORTEGA DE ARRIOLA, Abigail), c/o INTERNATIONAL AID AGENCY; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL GASOLINERAS SAN FERNANDO S.A. DE TAIBAH INTERNATIONAL AIDE RAAFIDAINI (a.k.a. AL-QAIDA GROUP OF C.V., Saucillo, Mexico; Avenida Novena ASSOCIATION), Avde Smajlovic 6, JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP No. 47, Saucillo, Chihuahua, Mexico; DOB Sarajevo, Bosnia and Herzegovina; No. 26 OF JIHAD IN THE LAND OF THE TWO 23 Sep 1974; POB Mexico City, Mexico; Tahbanksa Ulica, Sarajevo, Bosnia and RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. citizen Mexico; nationality Mexico Herzegovina [SDGT] AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- (individual) [SDNTK] TAIBAH INTERNATIONAL AIDE QAIDA IN THE LAND OF THE TWO TARAZONA HERNANDEZ, Edgar Javier, c/o ASSOCIATION (a.k.a. AL TAIBAH, INTL.; RIVERS; a.k.a. AL-QAIDA OF JIHAD IN CAJA SOLIDARIA, Bogota, Colombia; c/o a.k.a. TAIBAH INTERNATIONAL : IRAQ; a.k.a. AL-QAIDA OF JIHAD COPSERVIR LTDA., Bogota, Colombia; BOSNIA BRANCH; a.k.a. TAIBAH ORGANIZATION IN THE LAND OF THE Cedula No. 91253529 (Colombia) INTERNATIONAL AID AGENCY; a.k.a. TWO RIVERS; a.k.a. AL-QAIDA OF THE (individual) [SDNT] TAIBAH INTERNATIONAL AID JIHAD IN THE LAND OF THE TWO TARENA, S.A. (a.k.a. TALLER DE ASSOCIATION), Avde Smajlovic 6, RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- REPARACIONES NAVALES, S.A.), Sarajevo, Bosnia and Herzegovina; No. 26 ZARQAWI NETWORK; a.k.a. JAM’AT AL Panama City, Panama [CUBA] Tahbanksa Ulica, Sarajevo, Bosnia and TAWHID WA’AL-JIHAD; a.k.a. TANZIM TARIQ (a.k.a. ABU ZUBAIDA; a.k.a. ABU Herzegovina [SDGT] QA’IDAT AL-JIHAD FI BILAD AL- ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al- TAKA AUTOMOBILE COMPANY (a.k.a. EL RAFIDAYN; a.k.a. THE MONOTHEISM Hadi; a.k.a. HUSAIN, Zain Al-Abidin TAKA AUTOMOBILE COMPANY), P.O. AND JIHAD GROUP; a.k.a. THE Muhahhad; a.k.a. HUSAYN, Zayn al- Box 221, Khartoum, Sudan [SUDAN] ORGANIZATION BASE OF JIHAD/ Abidin Muhammad); DOB 12 MAR 71; TAKFIRI, Abu Umr (a.k.a. ABU ISMAIL; COUNTRY OF THE TWO RIVERS; a.k.a. POB Riyadh, Saudi Arabia (individual) a.k.a. ABU UMAR, Abu Omar; a.k.a. AL- THE ORGANIZATION BASE OF JIHAD/ [SDGT] FILISTINI, Abu Qatada; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. MESOPOTAMIA; a.k.a. THE TARIQ ABU SHANAB EST. (a.k.a. ABU UTHMAN, Omar Mahmoud; a.k.a. ORGANIZATION OF AL-JIHAD’S BASE IN SHANAB METALS ESTABLISHMENT; UTHMAN, Umar), London, United IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AMIN ABU SHANAB&SONS CO.; Kingdom; DOB 30 Dec 1960; alt. DOB 13 JIHAD’S BASE IN THE LAND OF THE a.k.a. SHANAB METALS Dec 1960 (individual) [SDGT] TWO RIVERS; a.k.a. THE ORGANIZATION ESTABLISHMENT; a.k.a. TARIQ ABU TALEBAN (a.k.a. ISLAMIC MOVEMENT OF OF AL-JIHAD’S BASE OF OPERATIONS SHANAB EST. FOR TRADE&COMMERCE; TALIBAN; a.k.a. TAHRIKE ISLAMI’A IN IRAQ; a.k.a. THE ORGANIZATION OF a.k.a. TARIQ ABU SHANAB METALS TALIBAN; a.k.a. TALIBAN; a.k.a. AL-JIHAD’S BASE OF OPERATIONS IN ESTABLISHMENT), Musherfeh, P.O. Box TALIBAN ISLAMIC MOVEMENT; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. 766, Zarka, Jordan [IRAQ2] TALIBANO ISLAMI TAHRIK), Afghanistan THE ORGANIZATION OF JIHAD’S BASE TARIQ ABU SHANAB EST. FOR TRADE & [SDGT] IN THE COUNTRY OF THE TWO RIVERS) COMMERCE (a.k.a. ABU SHANAB TALIBAN (a.k.a. ISLAMIC MOVEMENT OF [FTO] [SDGT] METALS ESTABLISHMENT; a.k.a. AMIN TALIBAN; a.k.a. TAHRIKE ISLAMI’A TANZIM QA’IDAT AL-JIHAD FI BILAD AL- ABU SHANAB&SONS CO.; a.k.a. SHANAB TALIBAN; a.k.a. TALEBAN; a.k.a. RAFIDAYN (a.k.a. AL-QAIDA GROUP OF METALS ESTABLISHMENT; a.k.a. TARIQ TALIBAN ISLAMIC MOVEMENT; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP ABU SHANAB EST.; a.k.a. TARIQ ABU TALIBANO ISLAMI TAHRIK), Afghanistan OF JIHAD IN THE LAND OF THE TWO SHANAB METALS ESTABLISHMENT), [SDGT] RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. Musherfeh, P.O. Box 766, Zarka, Jordan TALIBAN ISLAMIC MOVEMENT (a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- [IRAQ2] ISLAMIC MOVEMENT OF TALIBAN; QAIDA IN THE LAND OF THE TWO TARIQ ABU SHANAB METALS a.k.a. TAHRIKE ISLAMI’A TALIBAN; a.k.a. RIVERS; a.k.a. AL-QAIDA OF JIHAD IN ESTABLISHMENT (a.k.a. ABU SHANAB TALEBAN; a.k.a. TALIBAN; a.k.a. IRAQ; a.k.a. AL-QAIDA OF JIHAD METALS ESTABLISHMENT; a.k.a. AMIN TALIBANO ISLAMI TAHRIK), Afghanistan ORGANIZATION IN THE LAND OF THE ABU SHANAB&SONS CO.; a.k.a. SHANAB [SDGT] TWO RIVERS; a.k.a. AL-QAIDA OF THE METALS ESTABLISHMENT; a.k.a. TARIQ TALIBANO ISLAMI TAHRIK (a.k.a. JIHAD IN THE LAND OF THE TWO ABU SHANAB EST.; a.k.a. TARIQ ABU ISLAMIC MOVEMENT OF TALIBAN; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- SHANAB EST. FOR TRADE & a.k.a. TAHRIKE ISLAMI’A TALIBAN; a.k.a. ZARQAWI NETWORK; a.k.a. JAM’AT AL COMMERCE), Musherfeh, P.O. Box 766, TALEBAN; a.k.a. TALIBAN; a.k.a. TAWHID WA’AL-JIHAD; a.k.a. TANZEEM Zarka, Jordan [IRAQ2] TALIBAN ISLAMIC MOVEMENT), QA’IDAT AL JIHAD/BILAD AL TAURA S.A., Calle 13 No. 68–06, Of. 204, Afghanistan [SDGT] RAAFIDAINI; a.k.a. THE MONOTHEISM Cali, Colombia; Calle 13 No. 68–26, Of. TALIC, Momir; DOB 15 Jul 1942; POB AND JIHAD GROUP; a.k.a. THE 214, 313 & 314, Cali, Colombia; Carrera 115 Piskavica, Bosnia-Herzegovina; ICTY ORGANIZATION BASE OF JIHAD/ No. 16B–121, Cali, Colombia; NIT # indictee (individual) [BALKANS] COUNTRY OF THE TWO RIVERS; a.k.a. 800183713–1 (Colombia) [SDNT] TALL, Aktham, P.O. Box 1318, Amman, THE ORGANIZATION BASE OF JIHAD/ TAWENGWA, Solomon; DOB 15 Jun 1940; Jordan (individual) [IRAQ2] MESOPOTAMIA; a.k.a. THE Former Executive Mayor of Harare; TALLER DE REPARACIONES NAVALES, ORGANIZATION OF AL-JIHAD’S BASE IN Deceased (individual) [ZIMBABWE] S.A. (a.k.a. TARENA, S.A.), Panama City, IRAQ; a.k.a. THE ORGANIZATION OF AL- TAYLOR, Agnes Reeves (a.k.a. REEVES- Panama [CUBA] JIHAD’S BASE IN THE LAND OF THE TAYLOR; a.k.a. REEVES-TAYLOR, Agnes); TAMIL TIGERS (a.k.a. ELLALAN FORCE; TWO RIVERS; a.k.a. THE ORGANIZATION DOB 27 SEP 1965; nationality Liberia; Ex- a.k.a. LIBERATION TIGERS OF TAMIL OF AL-JIHAD’S BASE OF OPERATIONS wife of former President of Liberia Charles EELAM; a.k.a. LTTE) [FTO] [SDGT] IN IRAQ; a.k.a. THE ORGANIZATION OF Taylor; ex-Permanent Representative of

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Liberia to the International Maritime Bogota, Colombia; Avenida 42 No. 20–47, IHSAN WA AL-NAQA; a.k.a. AL-IHSAN Organization (individual) [LIBERIA] Bogota, Colombia; NIT # 860527387–8 CHARITABLE SOCIETY; a.k.a. BIR WA TAYLOR, Charles (Junior) (a.k.a. (Colombia) [SDNT] ELEHSSAN SOCIETY; a.k.a. BIRR AND ‘‘CHUCKIE’’); DOB 12 FEB 1978; Advisor TELEFARMA E.U. (a.k.a. FARMATEL E.U.), ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; and son of former President of Liberia Calle 93 No. 16–75, Bogota, Colombia a.k.a. ELEHSSAN SOCIETY; a.k.a. Charles Taylor (individual) [LIBERIA] [SDNT] ELEHSSAN SOCIETY AND BIRR; a.k.a. TAYLOR, Charles Ghankay (a.k.a. SOME, TELNET S.A. (a.k.a. URBANIZADORA ELEHSSAN SOCIETY WA BIRR; a.k.a. Jean-Paul; a.k.a. SONE, Jean-Paul; a.k.a. ALTAVISTA INTERNACIONAL S.A.; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL- TAYLOR, Charles MacArthur); DOB 1 Sep URBAVISTA), Calle 77 B No. 57–141, Ofc. AHSAN AL-KHAYRIYYAH), Bethlehem, 1947; Former President of Liberia 917, Barranquilla, Colombia; NIT # West Bank, Palestinian; AL-MUZANNAR (individual) [LIBERIA] 802014697–3 (Colombia) [SDNT] ST, AL-NASIR AREA, Gaza City, Gaza, TAYLOR, Charles MacArthur (a.k.a. SOME, TEMIS SHIPPING CO., Panama [CUBA] Palestinian; Jenin, West Bank, Palestinian; Jean-Paul; a.k.a. SONE, Jean-Paul; a.k.a. TERAPIAS VETERINARIA LIMITADA (a.k.a. Ramallah, West Bank, Palestinian; TAYLOR, Charles Ghankay); DOB 1 Sep TERVET LTDA.), Calle 39 BIS A No. 27– Tulkarm, West Bank, Palestinian; Lebanon; 1947; Former President of Liberia 16, Bogota, Colombia; NIT # 830068307–1 P.O. BOX 398, Hebron, West Bank, (individual) [LIBERIA] (Colombia) [SDNT] Palestinian [SDGT] TAYLOR, Jewell Howard; DOB 17 JAN 1963; TERVET LTDA. (a.k.a. TERAPIAS THE COMMITTEE AGAINST RACISM AND Wife of former President of Liberia Charles VETERINARIA LIMITADA), Calle 39 BIS A DISCRIMINATION (CARD) (a.k.a. Taylor (individual) [LIBERIA] No. 27–16, Bogota, Colombia; NIT # AMERICAN FRIENDS OF THE UNITED TAYLOR, Tupee Enid; DOB 17 DEC 1962; 830068307–1 (Colombia) [SDNT] YESHIVA; a.k.a. AMERICAN FRIENDS OF Ex-wife of former President of Liberia THABIT ’IZ (a.k.a. ’ABD ALLAH, ’Issam ’Ali YESHIVAT RAV MEIR; a.k.a. COMMITTEE Charles Taylor (individual) [LIBERIA] Muhammad; a.k.a. ’ABD-AL-’IZ; a.k.a. FOR THE SAFETY OF THE ROADS; a.k.a. TAYSIR (a.k.a. ABDULLAH, Sheikh Taysir; ABD-AL-WAHAB, Abd-al-Hai Ahmad; DIKUY BOGDIM; a.k.a. DOV; a.k.a. a.k.a. ABU HAFS; a.k.a. ABU SITTA, a.k.a. ABU YASIR; a.k.a. AL-KAMEL, Salah FOREFRONT OF THE IDEA; a.k.a. Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ’Ali; a.k.a. MUSA, Rifa’i Ahmad Taha; FRIENDS OF THE JEWISH IDEA ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. TAHA MUSA, Rifa’i Ahmad); DOB YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. ATIF, Muhammad; a.k.a. EL 24 Jun 54; POB Egypt; Passport 83860 a.k.a. JEWISH LEGION; a.k.a. JUDEA KHABIR, Abu Hafs el Masry); DOB 1951; (Sudan); alt. Passport 30455 (Egypt); alt. POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. alt. DOB 1956; alt. DOB 1944; POB Passport 1046403 (Egypt) (individual) KACH; a.k.a. KAHANE; a.k.a. KAHANE Alexandria, Egypt (individual) [SDT] [SDT] CHAI; a.k.a. KAHANE LIVES; a.k.a. [SDGT] THACI, Menduh; DOB 3 Mar 1965; POB KAHANE TZADAK; a.k.a. KAHANE.ORG; TEA PACKETING AND TRADING Tetovo, Macedonia (individual) a.k.a. KAHANETZADAK.COM; a.k.a. COMPANY, P.O. Box 369, Khartoum, [BALKANS] KFAR TAPUAH FUND; a.k.a. KOACH; Sudan [SUDAN] THAER, Mansour; DOB 21 Mar 1974; POB a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH TECHNIC DIGEMEX CORP., Calle 34 No. 4– Baghdad, Iraq (individual) [SDGT] MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 50, Office 301, Panama City, Panama THE AID ORGANIZATION OF THE ULEMA NO’AR MEIR; a.k.a. REPRESSION OF [CUBA] (a.k.a. AL RASHEED TRUST; a.k.a. AL TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. TECHNIC HOLDING INC., Calle 34 No. 4–50, RASHID TRUST; a.k.a. AL-RASHEED SWORD OF DAVID; a.k.a. THE HATIKVA Office 301, Panama City, Panama [CUBA] TRUST; a.k.a. AL-RASHID TRUST), Kitab JEWISH IDENTITY CENTER; a.k.a. THE TECHNOLOGY AND DEVELOPMENT Ghar, Darul Ifta Wal Irshad, Nazimabad No. INTERNATIONAL KAHANE MOVEMENT; GROUP LTD (a.k.a. T.D.G.), Centric House 4, Karachi, Pakistan; Office Dha’rb-i- a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. 390/391, Strand, London, United Kingdom M’unin, opposite Khyber Bank, Abbottabad THE JUDEAN LEGION; a.k.a. THE JUDEAN [IRAQ2] Road, Mansehra, Pakistan; Office Dha’rb-i- VOICE; a.k.a. THE QOMEMIYUT TECNICAS CONTABLES Y M’unin, Z.R. Brothers, Katchehry Road, MOVEMENT; a.k.a. THE RABBI MEIR ADMINISTRATIVAS (a.k.a. TECONTA), Chowk Yadgaar, Peshawar, Pakistan; Office DAVID KAHANE MEMORIAL FUND; Carrera 3 No. 11–32 of. 939, Cali, Dha’rb-i-M’unin, Room no. 3, Third Floor, a.k.a. THE VOICE OF JUDEA; a.k.a. THE Colombia; Cedula No. 16242828 Moti Plaza, near Liaquat Bagh, Murree WAY OF THE TORAH; a.k.a. THE (Colombia) [SDNT] Road, Rawalpindi, Pakistan; Office Dha’rb- YESHIVA OF THE JEWISH IDEA; a.k.a. TECNOVET LTDA. (a.k.a. TECNOVET i-M’unin, Top Floor, Dr. Dawa Khan Dental YESHIVAT HARAV MEIR) [FTO] [SDGT] LTDA.TECNICAS VETERINARIAS Clinic Surgeon, Main Baxar, Mingora, [SDT] TECNOVET LTDA.), Carrera 13 No. 13–41, Swat, Pakistan; 302b–40, Good Earth Court, THE GROUP FOR THE PRESERVATION OF Bogota, Colombia; NIT # 830092117–8 Opposite Pia Planitarium, Block 13a, THE HOLY SITES (a.k.a. AL QAEDA; a.k.a. (Colombia) [SDNT] Gulshan -I Iqbal, Karachi, Pakistan; 617 AL QA’IDA; a.k.a. AL QAIDA; a.k.a. AL- TECNOVET LTDA.TECNICAS Clifton Center, Block 5, 6th Floor, Clifton, JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VETERINARIAS TECNOVET LTDA. (a.k.a. Karachi, Pakistan; 605 Landmark Plaza, 11 EGYPTIAN ISLAMIC JIHAD; a.k.a. TECNOVET LTDA.), Carrera 13 No. 13–41, Chundrigar Road, Opposite Jang Building, INTERNATIONAL FRONT FOR FIGHTING Bogota, Colombia; NIT # 830092117–8 Karachi, Pakistan; Jamia Masjid, Sulaiman JEWS AND CRUSADES; a.k.a. ISLAMIC (Colombia) [SDNT] Park, Begum Pura, Lahore, Pakistan; ARMY; a.k.a. ISLAMIC ARMY FOR THE TECONTA (a.k.a. TECNICAS CONTABLES Y Operations in Afghanistan: Herat, LIBERATION OF HOLY SITES; a.k.a. ADMINISTRATIVAS), Carrera 3 No. 11–32 Jalalabad, Kabul, Kandahar, Mazar Sharif; ISLAMIC SALVATION FOUNDATION; of. 939, Cali, Colombia; Cedula No. Also operations in: Kosovo,Chechnya a.k.a. NEW JIHAD; a.k.a. ‘‘THE BASE’’; 16242828 (Colombia) [SDNT] [SDGT] a.k.a. THE ISLAMIC ARMY FOR THE TEHRIK UL-FURQAAN (a.k.a. ARMY OF THE AL-JIHAD-FISI-SABILILAH SPECIAL LIBERATION OF THE HOLY PLACES; MOHAMMED; a.k.a. JAISH-E- ISLAMIC REGIMENT (a.k.a. ISLAMIC a.k.a. THE JIHAD GROUP; a.k.a. THE MOHAMMED; a.k.a. JAISH-I- REGIMENT OF SPECIAL MEANING; a.k.a. WORLD ISLAMIC FRONT FOR JIHAD MOHAMMED; a.k.a. KHUDAMUL ISLAM; THE ISLAMIC SPECIAL PURPOSE AGAINST JEWS AND CRUSADERS; a.k.a. a.k.a. KHUDDAM-UL-ISLAM; a.k.a. REGIMENT; a.k.a. THE SPECIAL USAMA BIN LADEN NETWORK; a.k.a. KUDDAM E ISLAMI; a.k.a. PURPOSE ISLAMIC REGIMENT) [SDGT] USAMA BIN LADEN ORGANIZATION) MOHAMMED’S ARMY), Pakistan [FTO] THE BENEVOLENT CHARITABLE [FTO] [SDGT] [SDT] [SDGT] ORGANIZATION (a.k.a. AL-AHSAN THE HATIKVA JEWISH IDENTITY CENTER TELEFARMA (a.k.a. REPRESENTACIONES Y CHARITABLE ORGANIZATION; a.k.a. AL- (a.k.a. AMERICAN FRIENDS OF THE DISTRIBUCIONES HUERTAS Y BAR AND AL-IHSAN SOCIETIES; a.k.a. UNITED YESHIVA; a.k.a. AMERICAN ASOCIADOS LTDA.; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a. REPRESENTACIONES Y AL-BIR AND AL-IHSAN ORGANIZATION; COMMITTEE FOR THE SAFETY OF THE DISTRIBUCIONES HUERTAS Y a.k.a. AL-BIRR WA AL-IHSAN CHARITY ROADS; a.k.a. DIKUY BOGDIM; a.k.a. ASOCIADOS S.A.), Calle 124 No. 6–60, ASSOCIATION; a.k.a. AL-BIRR WA AL- DOV; a.k.a. FOREFRONT OF THE IDEA;

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a.k.a. FRIENDS OF THE JEWISH IDEA MEIR’S YOUTH; a.k.a. NEW KACH ISLAMI; a.k.a. JAMIYAT; a.k.a. THE YESHIVA; a.k.a. JEWISH IDEA YESHIVA; MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. KAZAKH JAMA’AT; a.k.a. THE LIBYAN a.k.a. JEWISH LEGION; a.k.a. JUDEA NO’AR MEIR; a.k.a. REPRESSION OF SOCIETY) [FTO] [SDGT] POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. THE JEWISH IDEA YESHIVA (a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE SWORD OF DAVID; a.k.a. THE AMERICAN FRIENDS OF THE UNITED CHAI; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE AGAINST RACISM AND YESHIVA; a.k.a. AMERICAN FRIENDS OF KAHANE TZADAK; a.k.a. KAHANE.ORG; DISCRIMINATION (CARD); a.k.a. THE YESHIVAT RAV MEIR; a.k.a. COMMITTEE a.k.a. KAHANETZADAK.COM; a.k.a. HATIKVA JEWISH IDENTITY CENTER; FOR THE SAFETY OF THE ROADS; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH THE JUDEAN LEGION; a.k.a. THE JUDEAN FOREFRONT OF THE IDEA; a.k.a. MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. VOICE; a.k.a. THE QOMEMIYUT FRIENDS OF THE JEWISH IDEA NO’AR MEIR; a.k.a. REPRESSION OF MOVEMENT; a.k.a. THE RABBI MEIR YESHIVA; a.k.a. JEWISH IDEA YESHIVA; TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. DAVID KAHANE MEMORIAL FUND; a.k.a. JEWISH LEGION; a.k.a. JUDEA SWORD OF DAVID; a.k.a. THE a.k.a. THE VOICE OF JUDEA; a.k.a. THE POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. COMMITTEE AGAINST RACISM AND WAY OF THE TORAH; a.k.a. THE KACH; a.k.a. KAHANE; a.k.a. KAHANE DISCRIMINATION (CARD); a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. CHAI; a.k.a. KAHANE LIVES; a.k.a. INTERNATIONAL KAHANE MOVEMENT; YESHIVAT HARAV MEIR) [FTO] [SDGT] KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. [SDT] a.k.a. KAHANETZADAK.COM; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN THE ISLAMIC ARMY FOR THE KFAR TAPUAH FUND; a.k.a. KOACH; VOICE; a.k.a. THE QOMEMIYUT LIBERATION OF THE HOLY PLACES a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. THE RABBI MEIR (a.k.a. AL QAEDA; a.k.a. AL QA’IDA; a.k.a. MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. DAVID KAHANE MEMORIAL FUND; AL QAIDA; a.k.a. AL-JIHAD; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF a.k.a. THE VOICE OF JUDEA; a.k.a. THE EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. WAY OF THE TORAH; a.k.a. THE ISLAMIC JIHAD; a.k.a. INTERNATIONAL SWORD OF DAVID; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. FRONT FOR FIGHTING JEWS AND COMMITTEE AGAINST RACISM AND YESHIVAT HARAV MEIR) [FTO] [SDGT] CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. DISCRIMINATION (CARD); a.k.a. THE [SDT] ISLAMIC ARMY FOR THE LIBERATION HATIKVA JEWISH IDENTITY CENTER; THE HORROR SQUADRON (a.k.a. DHAMAT OF HOLY SITES; a.k.a. ISLAMIC a.k.a. THE INTERNATIONAL KAHANE HOUMET DAAWA SALAFIA; a.k.a. SALVATION FOUNDATION; a.k.a. NEW MOVEMENT; a.k.a. THE JUDEAN LEGION; DJAMAAT HOUMAT ED DAAWA ES JIHAD; a.k.a. ‘‘THE BASE’’; a.k.a. THE a.k.a. THE JUDEAN VOICE; a.k.a. THE SALAFIYA; a.k.a. DJAMAAT HOUMAT GROUP FOR THE PRESERVATION OF QOMEMIYUT MOVEMENT; a.k.a. THE ED DAWA ESSALAFIA; a.k.a. DJAMAATT THE HOLY SITES; a.k.a. THE JIHAD RABBI MEIR DAVID KAHANE HOUMAT ED DAAWA ES SALAFIYA; GROUP; a.k.a. THE WORLD ISLAMIC MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. EL-AHOUAL BATTALION; a.k.a. FRONT FOR JIHAD AGAINST JEWS AND JUDEA; a.k.a. THE WAY OF THE TORAH; GROUP OF SUPPORTERS OF THE CRUSADERS; a.k.a. USAMA BIN LADEN a.k.a. THE YESHIVA OF THE JEWISH SALAFIST TREND; a.k.a. GROUP OF NETWORK; a.k.a. USAMA BIN LADEN IDEA; a.k.a. YESHIVAT HARAV MEIR) SUPPORTERS OF THE SALAFISTE ORGANIZATION) [FTO] [SDGT] [SDT] [FTO] [SDGT] [SDT] TREND; a.k.a. GROUP PROTECTORS OF THE ISLAMIC INTERNATIONAL BRIGADE THE JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. SALAFIST PREACHING; a.k.a. HOUMAT (a.k.a. INTERNATIONAL BATTALION; AL QA’IDA; a.k.a. AL QAIDA; a.k.a. AL- ED DAAWA ES SALIFIYA; a.k.a. a.k.a. ISLAMIC PEACEKEEPING JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; INTERNATIONAL BRIGADE; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. a.k.a. HOUMATE ED-DAAWA ES- PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL FRONT FOR FIGHTING SALAFIA; a.k.a. HOUMATE EL DA’AWAA INTERNATIONAL BRIGADE; a.k.a. THE JEWS AND CRUSADES; a.k.a. ISLAMIC ES-SALAFIYYA; a.k.a. KATIBAT EL ISLAMIC PEACEKEEPING ARMY; a.k.a. ARMY; a.k.a. ISLAMIC ARMY FOR THE AHOUAL; a.k.a. KATIBAT EL AHOUEL; THE ISLAMIC PEACEKEEPING BRIGADE) LIBERATION OF HOLY SITES; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST [SDGT] ISLAMIC SALVATION FOUNDATION; CALL; a.k.a. PROTECTORS OF THE THE ISLAMIC PEACEKEEPING ARMY (a.k.a. a.k.a. NEW JIHAD; a.k.a. ‘‘THE BASE’’; SALAFIST PREDICATION; a.k.a. INTERNATIONAL BATTALION; a.k.a. a.k.a. THE GROUP FOR THE SALAFIST CALL PROTECTORS), Algeria ISLAMIC PEACEKEEPING PRESERVATION OF THE HOLY SITES; [SDGT] INTERNATIONAL BRIGADE; a.k.a. a.k.a. THE ISLAMIC ARMY FOR THE THE INTERNATIONAL BRIGADE (a.k.a. PEACEKEEPING BATTALION; a.k.a. THE LIBERATION OF THE HOLY PLACES; INTERNATIONAL BATTALION; a.k.a. INTERNATIONAL BRIGADE; a.k.a. THE a.k.a. THE WORLD ISLAMIC FRONT FOR ISLAMIC PEACEKEEPING ISLAMIC INTERNATIONAL BRIGADE; JIHAD AGAINST JEWS AND CRUSADERS; INTERNATIONAL BRIGADE; a.k.a. a.k.a. THE ISLAMIC PEACEKEEPING a.k.a. USAMA BIN LADEN NETWORK; PEACEKEEPING BATTALION; a.k.a. THE BRIGADE) [SDGT] a.k.a. USAMA BIN LADEN ISLAMIC INTERNATIONAL BRIGADE; THE ISLAMIC PEACEKEEPING BRIGADE ORGANIZATION) [FTO] [SDGT] [SDT] a.k.a. THE ISLAMIC PEACEKEEPING (a.k.a. INTERNATIONAL BATTALION; THE JUDEAN LEGION (a.k.a. AMERICAN ARMY; a.k.a. THE ISLAMIC a.k.a. ISLAMIC PEACEKEEPING FRIENDS OF THE UNITED YESHIVA; PEACEKEEPING BRIGADE) [SDGT] INTERNATIONAL BRIGADE; a.k.a. a.k.a. AMERICAN FRIENDS OF YESHIVAT THE INTERNATIONAL KAHANE PEACEKEEPING BATTALION; a.k.a. THE RAV MEIR; a.k.a. COMMITTEE FOR THE MOVEMENT (a.k.a. AMERICAN FRIENDS INTERNATIONAL BRIGADE; a.k.a. THE SAFETY OF THE ROADS; a.k.a. DIKUY OF THE UNITED YESHIVA; a.k.a. ISLAMIC INTERNATIONAL BRIGADE; BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT AMERICAN FRIENDS OF YESHIVAT RAV a.k.a. THE ISLAMIC PEACEKEEPING OF THE IDEA; a.k.a. FRIENDS OF THE MEIR; a.k.a. COMMITTEE FOR THE ARMY) [SDGT] JEWISH IDEA YESHIVA; a.k.a. JEWISH SAFETY OF THE ROADS; a.k.a. DIKUY THE ISLAMIC SPECIAL PURPOSE IDEA YESHIVA; a.k.a. JEWISH LEGION; BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT REGIMENT (a.k.a. ISLAMIC REGIMENT a.k.a. JUDEA POLICE; a.k.a. JUDEAN OF THE IDEA; a.k.a. FRIENDS OF THE OF SPECIAL MEANING; a.k.a. THE AL- CONGRESS; a.k.a. KACH; a.k.a. KAHANE; JEWISH IDEA YESHIVA; a.k.a. JEWISH JIHAD-FISI-SABILILAH SPECIAL a.k.a. KAHANE CHAI; a.k.a. KAHANE IDEA YESHIVA; a.k.a. JEWISH LEGION; ISLAMIC REGIMENT; a.k.a. THE SPECIAL LIVES; a.k.a. KAHANE TZADAK; a.k.a. a.k.a. JUDEA POLICE; a.k.a. JUDEAN PURPOSE ISLAMIC REGIMENT) [SDGT] KAHANE.ORG; a.k.a. CONGRESS; a.k.a. KACH; a.k.a. KAHANE; THE JAMAAT MOJAHEDIN (a.k.a. AL- KAHANETZADAK.COM; a.k.a. KFAR a.k.a. KAHANE CHAI; a.k.a. KAHANE DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT TAPUAH FUND; a.k.a. KOACH; a.k.a. LIVES; a.k.a. KAHANE TZADAK; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD MEIR’S YOUTH; a.k.a. NEW KACH KAHANE.ORG; a.k.a. GROUP (IJG); a.k.a. ISLAMIC JIHAD MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR GROUP OF UZBEKISTAN; a.k.a. JAMA’AT NO’AR MEIR; a.k.a. REPRESSION OF TAPUAH FUND; a.k.a. KOACH; a.k.a. AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.

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SWORD OF DAVID; a.k.a. THE QAIDA IN THE LAND OF THE TWO MUJAHEDIN-E KHALQ; a.k.a. COMMITTEE AGAINST RACISM AND RIVERS; a.k.a. AL-QAIDA OF JIHAD IN MUJAHEDIN-E KHALQ ORGANIZATION; DISCRIMINATION (CARD); a.k.a. THE IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. MUSLIM IRANIAN STUDENT’S HATIKVA JEWISH IDENTITY CENTER; ORGANIZATION IN THE LAND OF THE SOCIETY; a.k.a. NATIONAL COUNCIL OF a.k.a. THE INTERNATIONAL KAHANE TWO RIVERS; a.k.a. AL-QAIDA OF THE RESISTANCE; a.k.a. NATIONAL COUNCIL MOVEMENT; a.k.a. THE JEWISH IDEA JIHAD IN THE LAND OF THE TWO OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. YESHIVA; a.k.a. THE JUDEAN VOICE; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION OF THE PEOPLE’S a.k.a. THE QOMEMIYUT MOVEMENT; ZARQAWI NETWORK; a.k.a. JAM’AT AL HOLY WARRIORS OF IRAN; a.k.a. a.k.a. THE RABBI MEIR DAVID KAHANE TAWHID WA’AL-JIHAD; a.k.a. TANZEEM PEOPLE’S MUJAHEDIN ORGANIZATION MEMORIAL FUND; a.k.a. THE VOICE OF QA’IDAT AL JIHAD/BILAD AL OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E JUDEA; a.k.a. THE WAY OF THE TORAH; RAAFIDAINI; a.k.a. TANZIM QA’IDAT MUJAHEDIN-E KHALQ-E IRAN); a.k.a. THE YESHIVA OF THE JEWISH AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. including its U.S. press office and all other IDEA; a.k.a. YESHIVAT HARAV MEIR) THE ORGANIZATION BASE OF JIHAD/ offices worldwide [FTO] [SDGT] [FTO] [SDGT] [SDT] COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/ THE JUDEAN VOICE (a.k.a. AMERICAN THE ORGANIZATION BASE OF JIHAD/ COUNTRY OF THE TWO RIVERS (a.k.a. FRIENDS OF THE UNITED YESHIVA; MESOPOTAMIA; a.k.a. THE AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AMERICAN FRIENDS OF YESHIVAT ORGANIZATION OF AL-JIHAD’S BASE IN a.k.a. AL-QAIDA GROUP OF JIHAD IN RAV MEIR; a.k.a. COMMITTEE FOR THE IRAQ; a.k.a. THE ORGANIZATION OF AL- THE LAND OF THE TWO RIVERS; a.k.a. SAFETY OF THE ROADS; a.k.a. DIKUY JIHAD’S BASE IN THE LAND OF THE AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT TWO RIVERS; a.k.a. THE ORGANIZATION MESOPOTAMIA; a.k.a. AL-QAIDA IN THE OF THE IDEA; a.k.a. FRIENDS OF THE OF AL-JIHAD’S BASE OF OPERATIONS LAND OF THE TWO RIVERS; a.k.a. AL- JEWISH IDEA YESHIVA; a.k.a. JEWISH IN IRAQ; a.k.a. THE ORGANIZATION OF QAIDA OF JIHAD IN IRAQ; a.k.a. AL- IDEA YESHIVA; a.k.a. JEWISH LEGION; AL-JIHAD’S BASE OF OPERATIONS IN QAIDA OF JIHAD ORGANIZATION IN a.k.a. JUDEA POLICE; a.k.a. JUDEAN THE LAND OF THE TWO RIVERS; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. CONGRESS; a.k.a. KACH; a.k.a. KAHANE; THE ORGANIZATION OF JIHAD’S BASE AL-QAIDA OF THE JIHAD IN THE LAND a.k.a. KAHANE CHAI; a.k.a. KAHANE IN THE COUNTRY OF THE TWO RIVERS) OF THE TWO RIVERS; a.k.a. AL-TAWHID; LIVES; a.k.a. KAHANE TZADAK; a.k.a. [FTO] [SDGT] a.k.a. AL-ZARQAWI NETWORK; a.k.a. KAHANE.ORG; a.k.a. THE NATIONAL LIBERATION ARMY OF JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL TAPUAH FUND; a.k.a. KOACH; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. RAAFIDAINI; a.k.a. TANZIM QA’IDAT MEIR’S YOUTH; a.k.a. NEW KACH MUJAHEDIN-E KHALQ ORGANIZATION; AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. a.k.a. MUSLIM IRANIAN STUDENT’S THE MONOTHEISM AND JIHAD GROUP; NO’AR MEIR; a.k.a. REPRESSION OF SOCIETY; a.k.a. NATIONAL COUNCIL OF a.k.a. THE ORGANIZATION BASE OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. RESISTANCE; a.k.a. NATIONAL COUNCIL JIHAD/MESOPOTAMIA; a.k.a. THE SWORD OF DAVID; a.k.a. THE OF RESISTANCE (NCR); a.k.a. NATIONAL ORGANIZATION OF AL-JIHAD’S BASE IN COMMITTEE AGAINST RACISM AND COUNCIL OF RESISTANCE OF IRAN; IRAQ; a.k.a. THE ORGANIZATION OF AL- DISCRIMINATION (CARD); a.k.a. THE a.k.a. NCRI; a.k.a. NLA; a.k.a. JIHAD’S BASE IN THE LAND OF THE HATIKVA JEWISH IDENTITY CENTER; ORGANIZATION OF THE PEOPLE’S TWO RIVERS; a.k.a. THE ORGANIZATION a.k.a. THE INTERNATIONAL KAHANE HOLY WARRIORS OF IRAN; a.k.a. OF AL-JIHAD’S BASE OF OPERATIONS MOVEMENT; a.k.a. THE JEWISH IDEA PEOPLE’S MUJAHEDIN ORGANIZATION IN IRAQ; a.k.a. THE ORGANIZATION OF YESHIVA; a.k.a. THE JUDEAN LEGION; OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E AL-JIHAD’S BASE OF OPERATIONS IN a.k.a. THE QOMEMIYUT MOVEMENT; MUJAHEDIN-E KHALQ-E IRAN) [FTO] THE LAND OF THE TWO RIVERS; a.k.a. a.k.a. THE RABBI MEIR DAVID KAHANE [SDGT] THE ORGANIZATION OF JIHAD’S BASE MEMORIAL FUND; a.k.a. THE VOICE OF THE NATIONAL LIBERATION ARMY OF IN THE COUNTRY OF THE TWO RIVERS) JUDEA; a.k.a. THE WAY OF THE TORAH; IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. [FTO] [SDGT] a.k.a. THE YESHIVA OF THE JEWISH MUJAHEDIN-E KHALQ; a.k.a. THE ORGANIZATION BASE OF JIHAD/ IDEA; a.k.a. YESHIVAT HARAV MEIR) MUJAHEDIN-E KHALQ ORGANIZATION; MESOPOTAMIA (a.k.a. AL-QAIDA [FTO] [SDGT] [SDT] a.k.a. MUSLIM IRANIAN STUDENT’S GROUP OF JIHAD IN IRAQ; a.k.a. AL- THE KAZAKH JAMA’AT (a.k.a. AL-DJIHAD SOCIETY; a.k.a. NATIONAL COUNCIL OF QAIDA GROUP OF JIHAD IN THE LAND AL-ISLAMI; a.k.a. DZHAMAAT RESISTANCE; a.k.a. NATIONAL COUNCIL OF THE TWO RIVERS; a.k.a. AL-QAIDA MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. IN IRAQ; a.k.a. AL-QAIDA IN GROUP (IJG); a.k.a. ISLAMIC JIHAD ORGANIZATION OF THE PEOPLE’S MESOPOTAMIA; a.k.a. AL-QAIDA IN THE GROUP OF UZBEKISTAN; a.k.a. JAMA’AT HOLY WARRIORS OF IRAN; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL- AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- PEOPLE’S MUJAHEDIN ORGANIZATION QAIDA OF JIHAD IN IRAQ; a.k.a. AL- ISLAMI; a.k.a. JAMIYAT; a.k.a. THE OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E QAIDA OF JIHAD ORGANIZATION IN JAMAAT MOJAHEDIN; a.k.a. THE MUJAHEDIN-E KHALQ-E IRAN); THE LAND OF THE TWO RIVERS; a.k.a. LIBYAN SOCIETY) [FTO] [SDGT] including its U.S. representative offices AL-QAIDA OF THE JIHAD IN THE LAND THE LIBYAN SOCIETY (a.k.a. AL-DJIHAD and all other offices worldwide [FTO] OF THE TWO RIVERS; a.k.a. AL-TAWHID; AL-ISLAMI; a.k.a. DZHAMAAT [SDGT] a.k.a. AL-ZARQAWI NETWORK; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD THE NATIONAL LIBERATION ARMY OF JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a. GROUP (IJG); a.k.a. ISLAMIC JIHAD IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL GROUP OF UZBEKISTAN; a.k.a. JAMA’AT MUJAHEDIN-E KHALQ; a.k.a. RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- MUJAHEDIN-E KHALQ ORGANIZATION; AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE a.k.a. MUSLIM IRANIAN STUDENT’S THE MONOTHEISM AND JIHAD GROUP; JAMAAT MOJAHEDIN; a.k.a. THE SOCIETY; a.k.a. NATIONAL COUNCIL OF a.k.a. THE ORGANIZATION BASE OF KAZAKH JAMA’AT) [FTO] [SDGT] RESISTANCE; a.k.a. NATIONAL COUNCIL JIHAD/COUNTRY OF THE TWO RIVERS; THE MODERN LAUNDRY BLUE FACTORY OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. a.k.a. THE ORGANIZATION OF AL- (a.k.a. MODERN LAUNDRY BLUE ORGANIZATION OF THE PEOPLE’S JIHAD’S BASE IN IRAQ; a.k.a. THE FACTORY), P.O. Box 2241, Khartoum, HOLY WARRIORS OF IRAN; a.k.a. ORGANIZATION OF AL-JIHAD’S BASE IN Sudan [SUDAN] PEOPLE’S MUJAHEDIN ORGANIZATION THE LAND OF THE TWO RIVERS; a.k.a. THE MONOTHEISM AND JIHAD GROUP OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E THE ORGANIZATION OF AL-JIHAD’S (a.k.a. AL-QAIDA GROUP OF JIHAD IN MUJAHEDIN-E KHALQ-E IRAN); BASE OF OPERATIONS IN IRAQ; a.k.a. IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD including its U.S. press office and all other THE ORGANIZATION OF AL-JIHAD’S IN THE LAND OF THE TWO RIVERS; offices worldwide [FTO] [SDGT] BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- THE NATIONAL LIBERATION ARMY OF THE TWO RIVERS; a.k.a. THE QAIDA IN MESOPOTAMIA; a.k.a. AL- IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. ORGANIZATION OF JIHAD’S BASE IN

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THE COUNTRY OF THE TWO RIVERS) QAIDA OF JIHAD IN IRAQ; a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF [FTO] [SDGT] QAIDA OF JIHAD ORGANIZATION IN JIHAD/COUNTRY OF THE TWO RIVERS; THE ORGANIZATION OF AL-JIHAD’S BASE THE LAND OF THE TWO RIVERS; a.k.a. a.k.a. THE ORGANIZATION BASE OF IN IRAQ (a.k.a. AL-QAIDA GROUP OF AL-QAIDA OF THE JIHAD IN THE LAND JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF THE TWO RIVERS; a.k.a. AL-TAWHID; ORGANIZATION OF AL-JIHAD’S BASE IN OF JIHAD IN THE LAND OF THE TWO a.k.a. AL-ZARQAWI NETWORK; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a. JIHAD’S BASE IN THE LAND OF THE AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- TANZEEM QA’IDAT AL JIHAD/BILAD AL TWO RIVERS; a.k.a. THE ORGANIZATION QAIDA IN THE LAND OF THE TWO RAAFIDAINI; a.k.a. TANZIM QA’IDAT OF AL-JIHAD’S BASE OF OPERATIONS RIVERS; a.k.a. AL-QAIDA OF JIHAD IN AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. IN IRAQ; a.k.a. THE ORGANIZATION OF IRAQ; a.k.a. AL-QAIDA OF JIHAD THE MONOTHEISM AND JIHAD GROUP; AL-JIHAD’S BASE OF OPERATIONS IN ORGANIZATION IN THE LAND OF THE a.k.a. THE ORGANIZATION BASE OF THE LAND OF THE TWO RIVERS) [FTO] TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD/COUNTRY OF THE TWO RIVERS; [SDGT] JIHAD IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION BASE OF THE PEOPLE’S DEFENSE FORCE (a.k.a. RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE FREEDOM AND DEMOCRACY ZARQAWI NETWORK; a.k.a. JAM’AT AL ORGANIZATION OF AL-JIHAD’S BASE IN CONGRESS OF KURDISTAN; a.k.a. HALU TAWHID WA’AL-JIHAD; a.k.a. TANZEEM IRAQ; a.k.a. THE ORGANIZATION OF AL- MESRU SAVUNMA KUVVETI (HSK); QA’IDAT AL JIHAD/BILAD AL JIHAD’S BASE IN THE LAND OF THE a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. RAAFIDAINI; a.k.a. TANZIM QA’IDAT TWO RIVERS; a.k.a. THE ORGANIZATION KURDISTAN FREEDOM AND AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. OF AL-JIHAD’S BASE OF OPERATIONS DEMOCRACY CONGRESS; a.k.a. THE MONOTHEISM AND JIHAD GROUP; IN THE LAND OF THE TWO RIVERS; KURDISTAN PEOPLE’S CONGRESS a.k.a. THE ORGANIZATION BASE OF a.k.a. THE ORGANIZATION OF JIHAD’S (KHK); a.k.a. KURDISTAN WORKERS’ JIHAD/COUNTRY OF THE TWO RIVERS; BASE IN THE COUNTRY OF THE TWO PARTY; a.k.a. PARTIYA KARKERAN a.k.a. THE ORGANIZATION BASE OF RIVERS) [FTO] [SDGT] KURDISTAN; a.k.a. PEOPLE’S CONGRESS JIHAD/MESOPOTAMIA; a.k.a. THE THE ORGANIZATION OF AL-JIHAD’S BASE OF KURDISTAN; a.k.a. PKK) [FTO] [SDGT] ORGANIZATION OF AL-JIHAD’S BASE IN OF OPERATIONS IN THE LAND OF THE THE PEOPLE’S LIBERATION ARMY OF THE LAND OF THE TWO RIVERS; a.k.a. TWO RIVERS (a.k.a. AL-QAIDA GROUP NEPAL (a.k.a. COMMUNIST PARTY OF THE ORGANIZATION OF AL-JIHAD’S OF JIHAD IN IRAQ; a.k.a. AL-QAIDA NEPAL (MAOIST); a.k.a. CPN (M); a.k.a. BASE OF OPERATIONS IN IRAQ; a.k.a. GROUP OF JIHAD IN THE LAND OF THE UNITED REVOLUTIONARY PEOPLE’S THE ORGANIZATION OF AL-JIHAD’S TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; COUNCIL) [SDGT] BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-QAIDA IN MESOPOTAMIA; THE QOMEMIYUT MOVEMENT (a.k.a. THE TWO RIVERS; a.k.a. THE a.k.a. AL-QAIDA IN THE LAND OF THE AMERICAN FRIENDS OF THE UNITED ORGANIZATION OF JIHAD’S BASE IN TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD YESHIVA; a.k.a. AMERICAN FRIENDS OF THE COUNTRY OF THE TWO RIVERS) IN IRAQ; a.k.a. AL-QAIDA OF JIHAD YESHIVAT RAV MEIR; a.k.a. COMMITTEE [FTO] [SDGT] ORGANIZATION IN THE LAND OF THE FOR THE SAFETY OF THE ROADS; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE TWO RIVERS; a.k.a. AL-QAIDA OF THE DIKUY BOGDIM; a.k.a. DOV; a.k.a. IN THE LAND OF THE TWO RIVERS JIHAD IN THE LAND OF THE TWO FOREFRONT OF THE IDEA; a.k.a. (a.k.a. AL-QAIDA GROUP OF JIHAD IN RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- FRIENDS OF THE JEWISH IDEA IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ZARQAWI NETWORK; a.k.a. JAM’AT AL YESHIVA; a.k.a. JEWISH IDEA YESHIVA; IN THE LAND OF THE TWO RIVERS; TAWHID WA’AL-JIHAD; a.k.a. TANZEEM a.k.a. JEWISH LEGION; a.k.a. JUDEA a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- QA’IDAT AL JIHAD/BILAD AL POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. QAIDA IN MESOPOTAMIA; a.k.a. AL- RAAFIDAINI; a.k.a. TANZIM QA’IDAT KACH; a.k.a. KAHANE; a.k.a. KAHANE QAIDA IN THE LAND OF THE TWO AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. CHAI; a.k.a. KAHANE LIVES; a.k.a. RIVERS; a.k.a. AL-QAIDA OF JIHAD IN THE MONOTHEISM AND JIHAD GROUP; KAHANE TZADAK; a.k.a. KAHANE.ORG; IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. THE ORGANIZATION BASE OF a.k.a. KAHANETZADAK.COM; a.k.a. ORGANIZATION IN THE LAND OF THE JIHAD/COUNTRY OF THE TWO RIVERS; KFAR TAPUAH FUND; a.k.a. KOACH; TWO RIVERS; a.k.a. AL-QAIDA OF THE a.k.a. THE ORGANIZATION BASE OF a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH JIHAD IN THE LAND OF THE TWO JIHAD/MESOPOTAMIA; a.k.a. THE MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION OF AL-JIHAD’S BASE IN NO’AR MEIR; a.k.a. REPRESSION OF ZARQAWI NETWORK; a.k.a. JAM’AT AL IRAQ; a.k.a. THE ORGANIZATION OF AL- TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. TAWHID WA’AL-JIHAD; a.k.a. TANZEEM JIHAD’S BASE IN THE LAND OF THE SWORD OF DAVID; a.k.a. THE QA’IDAT AL JIHAD/BILAD AL TWO RIVERS; a.k.a. THE ORGANIZATION COMMITTEE AGAINST RACISM AND RAAFIDAINI; a.k.a. TANZIM QA’IDAT OF AL-JIHAD’S BASE OF OPERATIONS DISCRIMINATION (CARD); a.k.a. THE AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. IN IRAQ; a.k.a. THE ORGANIZATION OF HATIKVA JEWISH IDENTITY CENTER; THE MONOTHEISM AND JIHAD GROUP; JIHAD’S BASE IN THE COUNTRY OF THE a.k.a. THE INTERNATIONAL KAHANE a.k.a. THE ORGANIZATION BASE OF TWO RIVERS) [FTO] [SDGT] MOVEMENT; a.k.a. THE JEWISH IDEA JIHAD/COUNTRY OF THE TWO RIVERS; THE ORGANIZATION OF JIHAD’S BASE IN YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE ORGANIZATION BASE OF THE COUNTRY OF THE TWO RIVERS a.k.a. THE JUDEAN VOICE; a.k.a. THE JIHAD/MESOPOTAMIA; a.k.a. THE (a.k.a. AL-QAIDA GROUP OF JIHAD IN RABBI MEIR DAVID KAHANE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD MEMORIAL FUND; a.k.a. THE VOICE OF IRAQ; a.k.a. THE ORGANIZATION OF AL- IN THE LAND OF THE TWO RIVERS; JUDEA; a.k.a. THE WAY OF THE TORAH; JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- a.k.a. THE YESHIVA OF THE JEWISH a.k.a. THE ORGANIZATION OF AL- QAIDA IN MESOPOTAMIA; a.k.a. AL- IDEA; a.k.a. YESHIVAT HARAV MEIR) JIHAD’S BASE OF OPERATIONS IN THE QAIDA IN THE LAND OF THE TWO [FTO] [SDGT] [SDT] LAND OF THE TWO RIVERS; a.k.a. THE RIVERS; a.k.a. AL-QAIDA OF JIHAD IN THE RABBI MEIR DAVID KAHANE ORGANIZATION OF JIHAD’S BASE IN IRAQ; a.k.a. AL-QAIDA OF JIHAD MEMORIAL FUND (a.k.a. AMERICAN THE COUNTRY OF THE TWO RIVERS) ORGANIZATION IN THE LAND OF THE FRIENDS OF THE UNITED YESHIVA; [FTO] [SDGT] TWO RIVERS; a.k.a. AL-QAIDA OF THE a.k.a. AMERICAN FRIENDS OF YESHIVAT THE ORGANIZATION OF AL-JIHAD’S BASE JIHAD IN THE LAND OF THE TWO RAV MEIR; a.k.a. COMMITTEE FOR THE OF OPERATIONS IN IRAQ (a.k.a. AL- RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- SAFETY OF THE ROADS; a.k.a. DIKUY QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. ZARQAWI NETWORK; a.k.a. JAM’AT AL BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT AL-QAIDA GROUP OF JIHAD IN THE TAWHID WA’AL-JIHAD; a.k.a. TANZEEM OF THE IDEA; a.k.a. FRIENDS OF THE LAND OF THE TWO RIVERS; a.k.a. AL- QA’IDAT AL JIHAD/BILAD AL JEWISH IDEA YESHIVA; a.k.a. JEWISH QAIDA IN IRAQ; a.k.a. AL-QAIDA IN RAAFIDAINI; a.k.a. TANZIM QA’IDAT IDEA YESHIVA; a.k.a. JEWISH LEGION; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. a.k.a. JUDEA POLICE; a.k.a. JUDEAN LAND OF THE TWO RIVERS; a.k.a. AL- THE MONOTHEISM AND JIHAD GROUP; CONGRESS; a.k.a. KACH; a.k.a. KAHANE;

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a.k.a. KAHANE CHAI; a.k.a. KAHANE a.k.a. THE INTERNATIONAL KAHANE KAHANE TZADAK; a.k.a. KAHANE.ORG; LIVES; a.k.a. KAHANE TZADAK; a.k.a. MOVEMENT; a.k.a. THE JEWISH IDEA a.k.a. KAHANETZADAK.COM; a.k.a. KAHANE.ORG; a.k.a. YESHIVA; a.k.a. THE JUDEAN LEGION; KFAR TAPUAH FUND; a.k.a. KOACH; KAHANETZADAK.COM; a.k.a. KFAR a.k.a. THE JUDEAN VOICE; a.k.a. THE a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH TAPUAH FUND; a.k.a. KOACH; a.k.a. QOMEMIYUT MOVEMENT; a.k.a. THE MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH RABBI MEIR DAVID KAHANE NO’AR MEIR; a.k.a. REPRESSION OF MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. MEMORIAL FUND; a.k.a. THE WAY OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF THE TORAH; a.k.a. THE YESHIVA OF SWORD OF DAVID; a.k.a. THE TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. THE JEWISH IDEA; a.k.a. YESHIVAT COMMITTEE AGAINST RACISM AND SWORD OF DAVID; a.k.a. THE HARAV MEIR) [FTO] [SDGT] [SDT] DISCRIMINATION (CARD); a.k.a. THE COMMITTEE AGAINST RACISM AND THE WAY OF THE TORAH (a.k.a. HATIKVA JEWISH IDENTITY CENTER; DISCRIMINATION (CARD); a.k.a. THE AMERICAN FRIENDS OF THE UNITED a.k.a. THE INTERNATIONAL KAHANE HATIKVA JEWISH IDENTITY CENTER; YESHIVA; a.k.a. AMERICAN FRIENDS OF MOVEMENT; a.k.a. THE JEWISH IDEA a.k.a. THE INTERNATIONAL KAHANE YESHIVAT RAV MEIR; a.k.a. COMMITTEE YESHIVA; a.k.a. THE JUDEAN LEGION; MOVEMENT; a.k.a. THE JEWISH IDEA FOR THE SAFETY OF THE ROADS; a.k.a. a.k.a. THE JUDEAN VOICE; a.k.a. THE YESHIVA; a.k.a. THE JUDEAN LEGION; DIKUY BOGDIM; a.k.a. DOV; a.k.a. QOMEMIYUT MOVEMENT; a.k.a. THE a.k.a. THE JUDEAN VOICE; a.k.a. THE FOREFRONT OF THE IDEA; a.k.a. RABBI MEIR DAVID KAHANE QOMEMIYUT MOVEMENT; a.k.a. THE FRIENDS OF THE JEWISH IDEA MEMORIAL FUND; a.k.a. THE VOICE OF VOICE OF JUDEA; a.k.a. THE WAY OF YESHIVA; a.k.a. JEWISH IDEA YESHIVA; JUDEA; a.k.a. THE WAY OF THE TORAH; THE TORAH; a.k.a. THE YESHIVA OF a.k.a. JEWISH LEGION; a.k.a. JUDEA a.k.a. YESHIVAT HARAV MEIR) [FTO] THE JEWISH IDEA; a.k.a. YESHIVAT POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. [SDGT] [SDT] HARAV MEIR) [FTO] [SDGT] [SDT] KACH; a.k.a. KAHANE; a.k.a. KAHANE THICHAIYOT, Winai (a.k.a. PHITCHAIYOT, THE RIYADUS-SALIKHIN CHAI; a.k.a. KAHANE LIVES; a.k.a. Winai; a.k.a. PHITCHAYOT, Winai; a.k.a. RECONNAISSANCE AND SABOTAGE KAHANE TZADAK; a.k.a. KAHANE.ORG; PICHAYOS, Vinai; a.k.a. PICHAYOS, BATTALION OF CHECHEN MARTYRS a.k.a. KAHANETZADAK.COM; a.k.a. Winai; a.k.a. PICHAYOT, Vinai; a.k.a. (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; PITCHAYOS, Vinai; a.k.a. TICHYOS, RIYADUS-SALIKHIN RECONNAISSANCE a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH Vinai), c/o BANGKOK ARTI-FLORA AND SABOTAGE BATTALION; a.k.a. MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. DESIGN LIMITED PARTNERSHIP, RIYADUS-SALIKHIN RECONNAISSANCE NO’AR MEIR; a.k.a. REPRESSION OF Bangkok, Thailand; c/o GREEN CAR RENT AND SABOTAGE BATTALION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. LIMITED PARTNERSHIP, Bangkok, Thailand; c/o HATKAEW COMPANY SHAHIDS (MARTYRS); a.k.a. THE SWORD OF DAVID; a.k.a. THE LTD., Bangkok, Thailand; c/o NICE SABOTAGE AND MILITARY COMMITTEE AGAINST RACISM AND FANTASY GARMENT COMPANY LTD., SURVEILLANCE GROUP OF THE RIYADH DISCRIMINATION (CARD); a.k.a. THE Bangkok, Thailand; c/o PROGRESS AL-SALIHIN MARTYRS) [SDGT] HATIKVA JEWISH IDENTITY CENTER; SURAWEE COMPANY LTD., Bangkok, THE SABOTAGE AND MILITARY a.k.a. THE INTERNATIONAL KAHANE Thailand; c/o RUNGRIN COMPANY LTD., MOVEMENT; a.k.a. THE JEWISH IDEA SURVEILLANCE GROUP OF THE RIYADH Bangkok, Thailand; c/o SCORE AL-SALIHIN MARTYRS (a.k.a. RIYADH- YESHIVA; a.k.a. THE JUDEAN LEGION; COMMERCIAL COMPANY LTD., Bangkok, AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN a.k.a. THE JUDEAN VOICE; a.k.a. THE Thailand; DOB 1 Dec 1957; Passport RECONNAISSANCE AND SABOTAGE QOMEMIYUT MOVEMENT; a.k.a. THE K203350 (Thailand) (individual) [SDNTK] BATTALION; a.k.a. RIYADUS-SALIKHIN RABBI MEIR DAVID KAHANE THIRWAT, Salah Shihata (a.k.a. RECONNAISSANCE AND SABOTAGE MEMORIAL FUND; a.k.a. THE VOICE OF ABDALLAH, Tarwat Salah; a.k.a. BATTALION OF SHAHIDS (MARTYRS); JUDEA; a.k.a. THE YESHIVA OF THE SHIHATA, Thirwat Salah; a.k.a. a.k.a. THE RIYADUS-SALIKHIN JEWISH IDEA; a.k.a. YESHIVAT HARAV THIRWAT, Shahata); DOB 29 JUN 60; POB RECONNAISSANCE AND SABOTAGE MEIR) [FTO] [SDGT] [SDT] Egypt (individual) [SDGT] BATTALION OF CHECHEN MARTYRS) THE WORLD ISLAMIC FRONT FOR JIHAD THIRWAT, Shahata (a.k.a. ABDALLAH, [SDGT] AGAINST JEWS AND CRUSADERS (a.k.a. Tarwat Salah; a.k.a. SHIHATA, Thirwat THE SPECIAL PURPOSE ISLAMIC AL QAEDA; a.k.a. AL QA’IDA; a.k.a. AL Salah; a.k.a. THIRWAT, Salah Shihata); REGIMENT (a.k.a. ISLAMIC REGIMENT QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN DOB 29 JUN 60; POB Egypt (individual) OF SPECIAL MEANING; a.k.a. THE AL- AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC [SDGT] JIHAD-FISI-SABILILAH SPECIAL JIHAD; a.k.a. INTERNATIONAL FRONT THOB, Noordin Mohammad (a.k.a. MAT ISLAMIC REGIMENT; a.k.a. THE ISLAMIC FOR FIGHTING JEWS AND CRUSADES; TOP, Noordin; a.k.a. TOP, Noor Din bin SPECIAL PURPOSE REGIMENT) [SDGT] a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC Mohamed; a.k.a. TOP, Noordin Mohamed; THE VOICE OF JUDEA (a.k.a. AMERICAN ARMY FOR THE LIBERATION OF HOLY a.k.a. TOP, Nordin Mohd); DOB 11 Aug FRIENDS OF THE UNITED YESHIVA; SITES; a.k.a. ISLAMIC SALVATION 1968; POB Malaysia; nationality Malaysia a.k.a. AMERICAN FRIENDS OF YESHIVAT FOUNDATION; a.k.a. NEW JIHAD; a.k.a. (individual) [SDGT] RAV MEIR; a.k.a. COMMITTEE FOR THE ‘‘THE BASE’’; a.k.a. THE GROUP FOR THE THORIQUDDIN (a.k.a. ABU THORIQ; a.k.a. SAFETY OF THE ROADS; a.k.a. DIKUY PRESERVATION OF THE HOLY SITES; RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT a.k.a. THE ISLAMIC ARMY FOR THE RUSJAN; a.k.a. RUSYDAN; a.k.a. OF THE IDEA; a.k.a. FRIENDS OF THE LIBERATION OF THE HOLY PLACES; THORIQUIDDIN; a.k.a. THORIQUIDIN; JEWISH IDEA YESHIVA; a.k.a. JEWISH a.k.a. THE JIHAD GROUP; a.k.a. USAMA a.k.a. TORIQUDDIN); DOB 16 Aug 1960; IDEA YESHIVA; a.k.a. JEWISH LEGION; BIN LADEN NETWORK; a.k.a. USAMA POB Kudus, Central Java, Indonesia a.k.a. JUDEA POLICE; a.k.a. JUDEAN BIN LADEN ORGANIZATION) [FTO] (individual) [SDGT] CONGRESS; a.k.a. KACH; a.k.a. KAHANE; [SDGT] [SDT] THORIQUIDDIN (a.k.a. ABU THORIQ; a.k.a. a.k.a. KAHANE CHAI; a.k.a. KAHANE THE YESHIVA OF THE JEWISH IDEA (a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. LIVES; a.k.a. KAHANE TZADAK; a.k.a. AMERICAN FRIENDS OF THE UNITED RUSJAN; a.k.a. RUSYDAN; a.k.a. KAHANE.ORG; a.k.a. YESHIVA; a.k.a. AMERICAN FRIENDS OF THORIQUDDIN; a.k.a. THORIQUIDIN; KAHANETZADAK.COM; a.k.a. KFAR YESHIVAT RAV MEIR; a.k.a. COMMITTEE a.k.a. TORIQUDDIN); DOB 16 Aug 1960; TAPUAH FUND; a.k.a. KOACH; a.k.a. FOR THE SAFETY OF THE ROADS; a.k.a. POB Kudus, Central Java, Indonesia MEIR’S YOUTH; a.k.a. NEW KACH DIKUY BOGDIM; a.k.a. DOV; a.k.a. (individual) [SDGT] MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. FOREFRONT OF THE IDEA; a.k.a. THORIQUIDIN (a.k.a. ABU THORIQ; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF FRIENDS OF THE JEWISH IDEA RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. YESHIVA; a.k.a. JEWISH IDEA YESHIVA; RUSJAN; a.k.a. RUSYDAN; a.k.a. SWORD OF DAVID; a.k.a. THE a.k.a. JEWISH LEGION; a.k.a. JUDEA THORIQUDDIN; a.k.a. THORIQUIDDIN; COMMITTEE AGAINST RACISM AND POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. a.k.a. TORIQUDDIN); DOB 16 Aug 1960; DISCRIMINATION (CARD); a.k.a. THE KACH; a.k.a. KAHANE; a.k.a. KAHANE POB Kudus, Central Java, Indonesia HATIKVA JEWISH IDENTITY CENTER; CHAI; a.k.a. KAHANE LIVES; a.k.a. (individual) [SDGT]

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THOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a. ‘‘ORO CHURCO’’; a.k.a. TORRES, Manuel, Federico Boyd Avenue & a.k.a. TOYIB, Ibnu; a.k.a. ‘‘ABU FATHI’’; ‘‘USURRIAGA’’); DOB 18 Mar 1947; alt. 51 Street, Panama City, Panama; a.k.a. ‘‘ABU FATIH’’); DOB 1958; POB DOB Feb 1949; POB Barrancas, La Guajira, Representative, Banco Nacional de Cuba Pacitan, East Java, Indonesia; nationality Colombia; alt. POB Ubita, Boyaca, (individual) [CUBA] Indonesia (individual) [SDGT] Colombia; Cedula No. 15237742 TOSCO GARCIA, Arnaldo, Panama TICHYOS, Vinai (a.k.a. PHITCHAIYOT, (Colombia); alt. Cedula No. 70753211 (individual) [CUBA] Winai; a.k.a. PHITCHAYOT, Winai; a.k.a. (Colombia) (individual) [SDNTK] TOSONG TECHNOLOGY TRADING PICHAYOS, Vinai; a.k.a. PICHAYOS, TOP, Noor Din bin Mohamed (a.k.a. MAT CORPORATION, Pyongyang, Korea, North Winai; a.k.a. PICHAYOT, Vinai; a.k.a. TOP, Noordin; a.k.a. THOB, Noordin [NPWMD] PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Mohammad; a.k.a. TOP, Noordin TOUR & MARKETING INTERNATIONAL Winai), c/o BANGKOK ARTI-FLORA Mohamed; a.k.a. TOP, Nordin Mohd); DOB LTD. (a.k.a. GO CUBA PLUS; a.k.a. T&M DESIGN LIMITED PARTNERSHIP, 11 Aug 1968; POB Malaysia; nationality INTERNATIONAL LTD.; a.k.a. Bangkok, Thailand; c/o GREEN CAR RENT Malaysia (individual) [SDGT] WWW.ABOUTCUBA.COM; a.k.a. LIMITED PARTNERSHIP, Bangkok, TOP, Noordin Mohamed (a.k.a. MAT TOP, WWW.BONJOURCUBA.COM; a.k.a. Thailand; c/o HATKAEW COMPANY Noordin; a.k.a. THOB, Noordin WWW.CIAOCUBA.COM; a.k.a. LTD., Bangkok, Thailand; c/o NICE Mohammad; a.k.a. TOP, Noor Din bin WWW.CIGARSSUPERSTORE.COM; a.k.a. FANTASY GARMENT COMPANY LTD., Mohamed; a.k.a. TOP, Nordin Mohd); DOB WWW.CUBAADVICE.COM; a.k.a. Bangkok, Thailand; c/o PROGRESS 11 Aug 1968; POB Malaysia; nationality WWW.CUBA-BARACOA.COM; a.k.a. SURAWEE COMPANY LTD., Bangkok, Malaysia (individual) [SDGT] WWW.CUBA-BAYAMO.COM; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., TOP, Nordin Mohd (a.k.a. MAT TOP, WWW.CUBA-CAMAGUEY.COM; a.k.a. Bangkok, Thailand; c/o SCORE Noordin; a.k.a. THOB, Noordin WWW.CUBA-CAYOCOCO.COM; a.k.a. COMMERCIAL COMPANY LTD., Bangkok, Mohammad; a.k.a. TOP, Noor Din bin WWW.CUBA-CAYOGUILLERMO.COM; Thailand; DOB 1 Dec 1957; Passport Mohamed; a.k.a. TOP, Noordin Mohamed); a.k.a. WWW.CUBA-CAYOLARGO.COM; K203350 (Thailand) (individual) [SDNTK] DOB 11 Aug 1968; POB Malaysia; a.k.a. WWW.CUBA-CAYOLEVISA.COM; TIGRIS TRADING, INC., 2 Stratford Place, nationality Malaysia (individual) [SDGT] a.k.a. WWW.CUBA-CAYOSABINAL.COM; London W1N 9AE, United Kingdom; 5903 TOPEL (a.k.a. ABDUL MARTIN; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; Harper Road, Solon [IRAQ2] ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. WWW.CUBA- TIJUANA CARTEL (a.k.a. AFO; a.k.a. a.k.a. AMAR USMAN; a.k.a. ANAR CAYOSANTAMARIA.COM; a.k.a. ARELLANO FELIX ORGANIZATION), USMAN; a.k.a. DJOKO SUPRIYANTO; WWW.CUBA-CHE.COM; a.k.a. Mexico [SDNTK] a.k.a. DUL MATIN; a.k.a. DULMATIN; WWW.CUBA-CIEGODEAVILA.COM; a.k.a. TILFAH, Sajida Khayrallah; DOB 1937; POB a.k.a. JAK IMRON; a.k.a. MUKTAMAR; WWW.CUBA-CIENFUEGOS.COM; a.k.a. Al-Awja, near Tikrit, Iraq; nationality Iraq; a.k.a. NOVARIANTO; a.k.a. PINTONO, WWW.CUBA-ECOTOURISM.COM; a.k.a. wife of Saddam Hussein al-Tikriti Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, WWW.CUBA-ELGUEA.COM; a.k.a. (individual) [IRAQ2] Joko); DOB 16 Jun 1970; alt. DOB 6 Jun WWW.CUBAFIRST.COM; a.k.a. TITOS BOLO CLUB, Carrera 51B No. 94–110, 1970; POB Petarukan village, Pemalang, WWW.CUBAFUN.COM; a.k.a. Barranquilla, Colombia; NIT # 890108148– Central Java, Indonesia; nationality WWW.CUBA-GIRON.COM; a.k.a. 6 (Colombia) [SDNT] TLILI, Lazhar Ben Mohammed, Via Carlo Indonesia (individual) [SDGT] WWW.CUBA-GRANMA.COM; a.k.a. Porta n.97, Legnano, Italy; DOB 26 Mar TORIQUDDIN (a.k.a. ABU THORIQ; a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. 1969; POB Tunis, Tunisia; Italian Fiscal RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. WWW.CUBA-GUARDALAVACA.COM; Code TLLLHR69C26Z352G (individual) RUSJAN; a.k.a. RUSYDAN; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; [SDGT] THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. WWW.CUBA-HEMINGWAY.COM; TOBOGON, Avenida Guadalupe con Avenida a.k.a. THORIQUIDIN); DOB 16 Aug 1960; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. Simon Bolivar, Cali, Colombia [SDNT] POB Kudus, Central Java, Indonesia WWW.CUBA-ISLADELAJUVENTUD.COM; TODOBOLSAS Y COLSOBRES (f.k.a. (individual) [SDGT] a.k.a. WWW.CUBA- RODRIGUEZ CARRENO LTDA. TODO TORRES CORTES, Joselin, c/o AUREAL JARDINESDELEREY.COM; a.k.a. BOLSAS Y COLSOBRES), Carrera 20 No. INMOBILIARIA LTDA., Bogota, Colombia; WWW.CUBA-LAHABANA.COM; a.k.a. 66–34, Bogota, Colombia; NIT # DOB 26 Jul 1957; Cedula No. 19482747 WWW.CUBA-LASTUNAS.COM; a.k.a. 860053774–1 (Colombia) [SDNT] (Colombia) (individual) [SDNT] WWW.CUBA-MATANZAS.COM; a.k.a. TODOROVIC, Stevan; DOB 29 Dec 1957; POB TORRES LOZANO, Isolina, c/o WWW.CUBANBASEBALLTRAVEL.COM; Donja Slatina, Bosnia-Herzegovina; ICTY LABORATORIOS BLAIMAR DE a.k.a. WWW.CUBANCULTURE.COM; a.k.a. indictee (individual) [BALKANS] COLOMBIA S.A., Bogota, Colombia; c/o WWW.CUBA-OLDHAVANA.COM; a.k.a. TODOVIC, Savo; DOB 11 Dec 1952; POB COSMEPOP, Bogota, Colombia; DOB 11 WWW.CUBAONE.COM; a.k.a. Rijeka, Bosnia-Herzegovina; ICTY indictee Mar 1963; Cedula No. 28796392 WWW.CUBA-PINARDELRIO.COM; a.k.a. (individual) [BALKANS] (Colombia) (individual) [SDNT] WWW.CUBA-SANCTISPIRITUS.COM; TOLEDO CARREJO, Luis Raul, Calle De Los TORRES MENDEZ, Ramon (a.k.a. a.k.a. WWW.CUBA-SANTALUCIA.COM; Olivos 10549, Colonia Jardines de ARELLANO FELIX, Ramon Eduardo; a.k.a. a.k.a. WWW.CUBA- Chapultepec, Tijuana, Baja California, COMACHO RODRIGUES, Gilberto); DOB SANTIAGODECUBA.COM; a.k.a. Mexico; Ave. Xavier Villaurrutia 9950, 31 AUG 64; POB Mexico (individual) WWW.CUBA-SHOPPING.COM; a.k.a. Colonia Zona Urbana Rio, Tijuana, Baja [SDNTK] WWW.CUBA-SOROA.COM; a.k.a. California, Mexico; Ave. Queretaro 2984, TORRES MORENO, Marisol, c/o PROVIDA WWW.CUBASPORTS.COM; a.k.a. Colonia Francisco I. Madero, Tijuana, Baja E.U., Cali, Colombia; DOB 10 May 1969; WWW.CUBA- California, Mexico; c/o Farmacia Vida Cedula No. 31992583 (Colombia); Passport TOPESDECOLLANTES.COM; a.k.a. Suprema, S.A. DE C.V., Tijuana, Baja 31992583 (Colombia) (individual) [SDNT] WWW.CUBATRAVELDIRECTORY.COM; California, Mexico; c/o Administradora De TORRES REINA, Oscar Javier, c/o a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. Imuebles Vida, S.A. DE C.V., Tijuana, Baja COOPCREAR, Bogota, Colombia; c/o WWW.CUBA-VARADEROBEACH.COM; California, Mexico; c/o Distribuidora COOPERATIVA DE TRABAJO ASOCIADO a.k.a. WWW.CUBA-VILLACLARA.COM; Imperial De Baja California, S.A. de C.V., ACTIVAR, Bogota, Colombia; c/o a.k.a. WWW.CUBAVIP.COM; a.k.a. Tijuana, Baja California, Mexico; DOB 30 COOPERATIVA MULTIACTIVA DE WWW.CUBA-WEATHER.COM; a.k.a. Jan 1959; POB Guadalajara, Jalisco, Mexico COLOMBIA FOMENTAMOS, Bogota, WWW.GOCUBA.COM; a.k.a. (individual) [SDNTK] Colombia; DOB 2 Jan 1978; Cedula No. WWW.GOCUBA.CU; a.k.a. TOLEDO, R.F., 20 Ironmonger Lane, London 79886044 (Colombia); Passport 79886044 WWW.GOCUBAPLUS.COM; a.k.a. EC2V 8EF, United Kingdom; Managing (Colombia) (individual) [SDNT] WWW.IPIXCUBA.COM; a.k.a. Director, Havana International Bank TORRES VICTORIA, Jorge (a.k.a. ‘‘PABLO WWW.NO.GOCUBAPLUS.COM; a.k.a. (individual) [CUBA] CATATUMBO’’); DOB 19 Mar 1953; POB WWW.REALESTATECUBA.COM; a.k.a. TONCEL REDONDO, Milton De Jesus (a.k.a. Cali, Valle, Colombia; Cedula No. WWW.TOURANDMARKETING.COM; ‘‘EL NEGRO’’; a.k.a. ‘‘JOAQUIN GOMEZ’’; 14990220 (Colombia) (individual) [SDNTK] a.k.a. WWW.VAMOSACUBA.COM), Ellen

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L. Skelton Building, 4th Floor, Fishers GROUP; a.k.a. TRANS AVIATION; a.k.a. TRINIDAD LTDA. Y CIA. S.C.S., Carrera 43 Estate, P.O. Box 3820, Road Town, Tortola, TRANSAVIA TRAVEL AGENCY; a.k.a. No. 4–47, Buenaventura, Colombia; NIT # Virgin Islands, British; P.O. Box 24258, TRANSAVIA TRAVEL CARGO), 1304 800009737–2 (Colombia) [SDNT] London, England SE9 1WS, United Boorj Building, Bank Street, Sharjah, TRISTAN GIL, Luz Maria (a.k.a. TRISTAN Kingdom; Hotel Acuario, Suite 3511, United Arab Emirates; P.O. Box 3962, GIL, Luz Mery), Carrera 122 No. 20–02, Marina Hemingway, Santa Fe, Playa, Sharjah, United Arab Emirates; P.O. Box Cali, Colombia; Calle 16 No. 15–30, Cali, Havana, Cuba; Hotel Acuario, Suite 3541, 2190, Ajman, United Arab Emirates; Colombia; Calle 5B 4 No. 37–125, Cali, Marina Hemingway, Santa Fe, Playa, Ostende Airport, Belgium [LIBERIA] Colombia; c/o CREDISA S.A., Cali, Havana, Cuba; Hotel Acuario, Suite 3542, TRANSAVIA TRAVEL AGENCY (a.k.a. NV Colombia; c/o LUZ MERY TRISTAN E.U., Marina Hemingway, Santa Fe, Playa, TRANS AVIATION NETWORK GROUP; Cali, Colombia; DOB 01 Apr 1963; POB Havana, Cuba; Hotel Viejo y el Mar, Suite a.k.a. TAN GROUP; a.k.a. TRANS Cali, Valle, Colombia; Cedula No. 6005, Marina Hemingway, Playa, Havana, AVIATION; a.k.a. TRANSAVIA 31895852 (Colombia); Passport 31895852 Cuba; Calle 12 y Mar, Varadero Matanzas, NETWORK; a.k.a. TRANSAVIA TRAVEL (Colombia) (individual) [SDNT] Cuba; Calle Ramon Pino, No. 4, 38650, Los CARGO), 1304 Boorj Building, Bank Street, TRISTAN GIL, Luz Mery (a.k.a. TRISTAN Cristianos, Arona, Tenerife, Spain [CUBA] Sharjah, United Arab Emirates; P.O. Box GIL, Luz Maria), Carrera 122 No. 20–02, TOURISM AND HOTELS CORPORATION, 3962, Sharjah, United Arab Emirates; P.O. Cali, Colombia; Calle 16 No. 15–30, Cali, P.O. Box 7104, Khartoum, Sudan; Ed Box 2190, Ajman, United Arab Emirates; Colombia; Calle 5B 4 No. 37–125, Cali, Damer, Sudan; El Fasher, Sudan; Khartoum Ostende Airport, Belgium [LIBERIA] Colombia; c/o CREDISA S.A., Cali, Airport, Sudan; Port Sudan, Sudan TRANSAVIA TRAVEL CARGO (a.k.a. NV Colombia; c/o LUZ MERY TRISTAN E.U., [SUDAN] TRANS AVIATION NETWORK GROUP; Cali, Colombia; DOB 01 Apr 1963; POB TOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a. TAN GROUP; a.k.a. TRANS Cali, Valle, Colombia; Cedula No. a.k.a. THOYIB, Ibnu; a.k.a. ‘‘ABU FATHI’’; AVIATION; a.k.a. TRANSAVIA 31895852 (Colombia); Passport 31895852 a.k.a. ‘‘ABU FATIH’’); DOB 1958; POB NETWORK; a.k.a. TRANSAVIA TRAVEL (Colombia) (individual) [SDNT] Pacitan, East Java, Indonesia; nationality AGENCY), 1304 Boorj Building, Bank TRIVINO RODRIGUEZ, Elsa Yaneth, c/o Indonesia (individual) [SDGT] Street, Sharjah, United Arab Emirates; P.O. INTERCONTINENTAL DE AVIACION TRABELSI, Chabaane Ben Mohamed, via Box 3962, Sharjah, United Arab Emirates; S.A., Bogota, Colombia; c/o Cuasso, n. 2, Porto Ceresio, Varese, Italy; P.O. Box 2190, Ajman, United Arab AEROCOMERCIAL ALAS DE COLOMBIA DOB 1 May 1966; POB Rainneen, Tunisia; Emirates; Ostende Airport, Belgium LTDA., Bogota, Colombia; c/o nationality Tunisia; Italian Fiscal Code [LIBERIA] ASOCIACION TURISTICA TRBCBN66E01Z352O; Passport L 945660 TRANSIT, S.A., Panama [CUBA] INTERNACIONAL S.C.S., Bogota, Colombia; c/o INTERCONTINENTAL DE issued 4 Dec 1998 expires 3 Dec 2001 TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.), FINANCIACION AEREA S.A., Bogota, (individual) [SDGT] Panama City, Panama [CUBA] Colombia; c/o CIA CONSTRUCTORA Y TRABELSI, Mourad (a.k.a. ABOU DJARRAH; TRANSPORTES DEL ESPIRITU SANTO S.A., COMERCIALIZADORA DEL SUR LTDA., a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Salida a la Victoria, La Union, Valle, Bogota, Colombia; c/o GREEN ISLAND Al-Basheer), Via Geromini 15, Cremona, Colombia; Calle 14 No. 4–123, La Union, S.A., Bogota, Colombia; Cedula No. Valle, Colombia; NIT # 821002436–5 Italy; DOB 20 May 1969; POB Menzel 20484603 (Colombia) (individual) [SDNT] Temime, Tunisia; nationality Tunisia; (Colombia) [SDNT] TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio Passport G 827238 issued 1 Jun 1996 TRANSPORTING, LLC, 6555 NW 36th Street, Saldivar, Panama City, Panama [CUBA] expires 31 May 2001; arrested 1 Apr 2003 Suite 304, Virginia Gardens, FL 33166; TROPIC TOURS GMBH (a.k.a. TROPICANA (individual) [SDGT] 9443 Fontainebleau Boulevard, No. 114, TOURS GMBH), Lietzenburger Strasse 51, TRADACO S.A. (a.k.a. JARACO S.A.; a.k.a. Miami, FL 33172; Business Registration Berlin, Germany [CUBA] SOKTAR), 45 Route de Frontenex, CH– Document # L00000012836 (United States); TROPICANA TOURS GMBH (a.k.a. TROPIC 1207 Geneva, Switzerland [IRAQ2] U.S. FEIN 65–1048798 [BPI-SDNT] TOURS GMBH), Lietzenburger Strasse 51, TRADING & MARITIME INVESTMENTS, TRAVEL SERVICES, INC., Hialeah, FL Berlin, Germany [CUBA] San Lorenzo, Honduras [IRAQ2] [CUBA] TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio TRADING AND TRANSPORT SERVICES TREJOS AGUILAR, Melba, Calle 25 No. 35– Saldivar, Panama City, Panama [CUBA] COMPANY, LTD., Al-Razi Medical 66, Tulua, Valle, Colombia; Cedula No. TRUJILLO CAICEDO, Francisco Javiar Complex, Jabal Al-Hussein, Amman, 29991503 (Colombia) (individual) [SDNT] ’Pacho’, Calle 13C No. 75–95 piso 2, Cali, Jordan; P.O. Box 212953, Amman 11121, TREJOS AGUILAR, Sonia, Carrera 8 No. 6– Colombia; Calle 8 Oeste No. 24C–75 apt. Jordan; P.O. Box 910606, Amman 11191, 37, Zarzal, Valle del Cauca, Colombia; Cali, 1501, Cali, Colombia; c/o COLOR 89.5 FM Jordan [IRAQ2] Colombia; c/o AGROINVERSORA STEREO, Cali, Colombia; Carrera 76A No. TRAMP PIONEER SHIPPING CO., Panama, c/ URDINOLA HENAO Y CIA. S.C.S., Cali, 6–34 apt. 107, Cali, Colombia; DOB 23 Nov o Anglo Caribbean Shipping Co., Ltd., 4th Colombia; c/o EXPLOTACIONES 1960; Cedula No. 16264395 (Colombia) Floor, South Phase 2, South Quay Plaza, AGRICOLAS Y GANADERAS LA LORENA (individual) [SDNT] 183 Mars, London E14 9SH, United S.C.S., Cali, Colombia; c/o INDUSTRIAS TRUJILLO, Maria Fernanda, c/o CAJA Kingdom [CUBA] AGROPECUARIAS DEL VALLE LTDA., SOLIDARIA, Bogota, Colombia; c/o TRANS AVIATION (a.k.a. NV TRANS Cali, Colombia; c/o INVERSIONES EL COPSERVIR LTDA., Bogota, Colombia; c/o AVIATION NETWORK GROUP; a.k.a. TAN EDEN S.C.S., Cali, Colombia; Cedula No. MEGAPHARMA LTDA., Bogota, Colombia; GROUP; a.k.a. TRANSAVIA NETWORK; 66675927 (Colombia) (individual) [SDNT] Cedula No. 36184410 (Colombia) a.k.a. TRANSAVIA TRAVEL AGENCY; TREJOS MARQUEZ, Arnulfo, Carrera 4 No. (individual) [SDNT] a.k.a. TRANSAVIA TRAVEL CARGO), 9–17 of. 308, AA 38028, Cali, Colombia; c/ TRUST IMPORT-EXPORT, S.A., Panama 1304 Boorj Building, Bank Street, Sharjah, o CONSTRUCTORA TREMI LTDA., Cali, [CUBA] United Arab Emirates; P.O. Box 3962, Colombia; DOB 5 Sep 1947; Cedula No. TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; Sharjah, United Arab Emirates; P.O. Box 6090595 (Colombia) (individual) [SDNT] a.k.a. TUFAIL, Sheik Mohammed); DOB 5 2190, Ajman, United Arab Emirates; TREVISO TRADING CORPORATION, May 1930; nationality Pakistan (individual) Ostende Airport, Belgium [LIBERIA] Edificio Banco de Boston, Panama City, [SDGT] TRANS AVIATION GLOBAL GROUP INC., Panama [CUBA] TUFAIL, S.M. (a.k.a. TUFAIL, Mohammed; 811 S. Central Expwy, Ste 210, Richardson, TRIANA TEJADA, Luis Humberto, c/o a.k.a. TUFAIL, Sheik Mohammed); DOB 5 TX 75080 [LIBERIA] COMERCIALIZADORA DE CARNES DEL May 1930; nationality Pakistan (individual) TRANS PACIFIC WORLD LEASING PACIFICO LTDA., Cali, Colombia; DOB 27 [SDGT] LIMITED, First Floor International Jul 1943; Cedula No. 4916206 (Colombia) TUFAIL, Sheik Mohammed (a.k.a. TUFAIL, Building, Kumul Highway, Port Vila, (individual) [SDNT] Mohammed; a.k.a. TUFAIL, S.M.); DOB 5 Vanuatu; P.O. Box 213, Port Vila, Vanuatu TRIMARK LTDA., Calle 69 No. 10A–53 of. May 1930; nationality Pakistan (individual) [SDNT] 505, Bogota, Colombia; Carrera 31 No. [SDGT] TRANSAVIA NETWORK (a.k.a. NV TRANS 23A–68, Bogota, Colombia; NIT # TUFAYLI, Subhi; DOB 1947; POB Biqa AVIATION NETWORK GROUP; a.k.a. TAN 830117977–5 (Colombia) [SDNT] Valley, Lebanon; Former Secretary General

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and Current Senior Figure of HIZBALLAH UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB OF THE MUSLIM UMMAH; a.k.a. (individual) [SDT] 5 Mar 1963; POB Gjakova, Serbia and UMMAH TAMEER E-NAU (UTN); a.k.a. TUITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a. Montenegro (individual) [BALKANS] UMMAH TAMEER I-NAU; a.k.a. UMMAH REVIVO, Simon; a.k.a. TUITO, David; UL-HAQ, Dr. Amin (a.k.a. AH HAQ, Dr. TAMIR E-NAU; a.k.a. UMMAT TAMIR E- a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel; Amin; a.k.a. AL-HAQ, Amin; a.k.a. AMIN, NAU; a.k.a. UMMAT TAMIR-I-PAU), a.k.a. TVITO, Oded); DOB 27 December Muhammad); DOB 1960; POB Nangahar Street 13, Wazir Akbar Khan, Kabul, 1959; alt. DOB 29 November 1959; alt. DOB Province, Afghanistan (individual) [SDGT] Afghanistan; 60–C, Nazim Ud Din Road, 27 February 1959; alt. DOB 12 December ULSTER DEFENCE ASSOCIATION (a.k.a. Islamabad F 8/4, Pakistan [SDGT] 1959; alt. DOB 25 July 1961; POB Israel ULSTER FREEDOM FIGHTERS), United UMMAT TAMIR E-NAU (a.k.a. (individual) [SDNTK] Kingdom [SDGT] FOUNDATION FOR CONSTRUCTION; TUITO, David (a.k.a. MAMO, Eliyahu; a.k.a. ULSTER FREEDOM FIGHTERS (a.k.a. a.k.a. NATION BUILDING; a.k.a. REVIVO, Simon; a.k.a. TUITO, Daniel; ULSTER DEFENCE ASSOCIATION), RECONSTRUCTION FOUNDATION; a.k.a. a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel; United Kingdom [SDGT] RECONSTRUCTION OF THE ISLAMIC a.k.a. TVITO, Oded); DOB 27 December ULVA FARM, Marondera, Zimbabwe COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. 1959; alt. DOB 29 November 1959; alt. DOB [ZIMBABWE] UMMAH TAMEER E-NAU (UTN); a.k.a. 27 February 1959; alt. DOB 12 December UMAR, Abu Umar (a.k.a. ABU ISMAIL; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH 1959; alt. DOB 25 July 1961; POB Israel ABU UMAR, Abu Omar; a.k.a. AL- FILISTINI, Abu Qatada; a.k.a. TAKFIRI, TAMIR E-NAU; a.k.a. UMMAH TAMIR I- (individual) [SDNTK] NAU; a.k.a. UMMAT TAMIR-I-PAU), TUITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a. Abu Umr; a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. Street 13, Wazir Akbar Khan, Kabul, REVIVO, Simon; a.k.a. TUITO, Daniel; Afghanistan; 60–C, Nazim Ud Din Road, a.k.a. TUITO, David; a.k.a. TVITO, Daniel; UTHMAN, Umar), London, United Kingdom; DOB 30 Dec 1960; alt. DOB 13 Islamabad F 8/4, Pakistan [SDGT] a.k.a. TVITO, Oded); DOB 27 December Dec 1960 (individual) [SDGT] UMMAT TAMIR-I-PAU (a.k.a. 1959; alt. DOB 29 November 1959; alt. DOB UMAR, Madhat Mursi Al-Sayyid; DOB 19 FOUNDATION FOR CONSTRUCTION; 27 February 1959; alt. DOB 12 December Oct 1953; POB Alexandria, Egypt; a.k.a. NATION BUILDING; a.k.a. 1959; alt. DOB 25 July 1961; POB Israel nationality Egypt (individual) [SDGT] RECONSTRUCTION FOUNDATION; a.k.a. (individual) [SDNTK] UMGUZA BLOCK FARM, Umguza, RECONSTRUCTION OF THE ISLAMIC TUNGAMIRAI, Josiah; DOB 8 Oct 1948; Zimbabwe [ZIMBABWE] COMMUNITY; a.k.a. RECONSTRUCTION Former Minister of State for Indigenization UMMAH TAMEER E-NAU (UTN) (a.k.a. OF THE MUSLIM UMMAH; a.k.a. and Empowerment; Deceased (individual) FOUNDATION FOR CONSTRUCTION; UMMAH TAMEER E-NAU (UTN); a.k.a. [ZIMBABWE] a.k.a. NATION BUILDING; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TUNISIAN COMBAT GROUP (a.k.a. GCT; TAMIR E-NAU; a.k.a. UMMAH TAMIR I- RECONSTRUCTION FOUNDATION; a.k.a. NAU; a.k.a. UMMAT TAMIR E-NAU), a.k.a. GROUPE COMBATTANT TUNISIEN; RECONSTRUCTION OF THE ISLAMIC Street 13, Wazir Akbar Khan, Kabul, a.k.a. JAMA’A COMBATTANTE COMMUNITY; a.k.a. RECONSTRUCTION Afghanistan; 60–C, Nazim Ud Din Road, TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN OF THE MUSLIM UMMAH; a.k.a. Islamabad F 8/4, Pakistan [SDGT] COMBATANT GROUP) [SDGT] UMMAH TAMEER I-NAU; a.k.a. UMMAH TUNISIAN COMBATANT GROUP (a.k.a. UNIDAS S.A., Avenida 7 Norte No. 23N–81, TAMIR E-NAU; a.k.a. UMMAH TAMIR I- Cali, Colombia; Avenida 7 Norte No. 23– GCT; a.k.a. GROUPE COMBATTANT NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. TUNISIEN; a.k.a. JAMA’A 74, Cali, Colombia; NIT # 800080688–0 UMMAT TAMIR-I-PAU), Street 13, Wazir (Colombia) [SDNT] COMBATTANTE TUNISIEN; a.k.a. JCT; Akbar Khan, Kabul, Afghanistan; 60–C, a.k.a. TUNISIAN COMBAT GROUP) UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A. Nazim Ud Din Road, Islamabad F 8/4, BOLSAS DE PAPEL PAPELES SOBRES), [SDGT] Pakistan [SDGT] TVITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a. Calle 15 No. 26–400 Urbanizacion UMMAH TAMEER I-NAU (a.k.a. Industrial Acopi, Yumbo, Colombia; REVIVO, Simon; a.k.a. TUITO, Daniel; FOUNDATION FOR CONSTRUCTION; a.k.a. TUITO, David; a.k.a. TUITO, Oded; Autopista Cali-Yumbo, No. 26–400, Cali, a.k.a. NATION BUILDING; a.k.a. Colombia; Carrera 122 no. 20–02, Cali, a.k.a. TVITO, Oded); DOB 27 December RECONSTRUCTION FOUNDATION; a.k.a. 1959; alt. DOB 29 November 1959; alt. DOB Colombia; Carrera 66 No. 7–31, Bogota, RECONSTRUCTION OF THE ISLAMIC Colombia; Carrera 52 No. 35–42, Medellin, 27 February 1959; alt. DOB 12 December COMMUNITY; a.k.a. RECONSTRUCTION 1959; alt. DOB 25 July 1961; POB Israel Colombia; Carrera 49B No. 75–109 Ofc. OF THE MUSLIM UMMAH; a.k.a. 202, Barranquilla, Colombia; NIT # (individual) [SDNTK] UMMAH TAMEER E-NAU (UTN); a.k.a. 890301701–6 (Colombia) [SDNT] TVITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH UNIPAPEL S.A. BOLSAS DE PAPEL REVIVO, Simon; a.k.a. TUITO, Daniel; TAMIR I-NAU; a.k.a. UMMAT TAMIR E- PAPELES SOBRES (a.k.a. UNIPAPEL S.A.), a.k.a. TUITO, David; a.k.a. TUITO, Oded; NAU; a.k.a. UMMAT TAMIR-I-PAU), Calle 15 No. 26–400 Urbanizacion a.k.a. TVITO, Daniel); DOB 27 December Street 13, Wazir Akbar Khan, Kabul, Industrial Acopi, Yumbo, Colombia; 1959; alt. DOB 29 November 1959; alt. DOB Afghanistan; 60–C, Nazim Ud Din Road, Autopista Cali-Yumbo, No. 26–400, Cali, 27 February 1959; alt. DOB 12 December Islamabad F 8/4, Pakistan [SDGT] Colombia; Carrera 122 no. 20–02, Cali, 1959; alt. DOB 25 July 1961; POB Israel UMMAH TAMIR E-NAU (a.k.a. Colombia; Carrera 66 No. 7–31, Bogota, (individual) [SDNTK] FOUNDATION FOR CONSTRUCTION; Colombia; Carrera 52 No. 35–42, Medellin, U.I. INTERNATIONAL, United Kingdom a.k.a. NATION BUILDING; a.k.a. Colombia; Carrera 49B No. 75–109 Ofc. [IRAQ2] RECONSTRUCTION FOUNDATION; a.k.a. 202, Barranquilla, Colombia; NIT # UCK (a.k.a. NATIONAL LIBERATION RECONSTRUCTION OF THE ISLAMIC 890301701–6 (Colombia) [SDNT] ARMY; a.k.a. NLA) [BALKANS] COMMUNITY; a.k.a. RECONSTRUCTION UNITED FAIR AGENCIES, 1202 Carrian UCPMB (a.k.a. LIBERATION ARMY OF OF THE MUSLIM UMMAH; a.k.a. Center, 151 Gloucester Road, Wanchai, PRESEVO, MEDVEDJA, AND UMMAH TAMEER E-NAU (UTN); a.k.a. Hong Kong [CUBA] BUJANOVAC) [BALKANS] UMMAH TAMEER I-NAU; a.k.a. UMMAH UNITED REVOLUTIONARY PEOPLE’S UDOMDECH, Ronnayuth (a.k.a. UDOMDET, TAMIR I-NAU; a.k.a. UMMAT TAMIR E- COUNCIL (a.k.a. COMMUNIST PARTY OF Ronnayut), c/o SIAM NICE COMPANY NAU; a.k.a. UMMAT TAMIR-I-PAU), NEPAL (MAOIST); a.k.a. CPN (M); a.k.a. LTD., Bangkok, Thailand; DOB 17 Jun 1967 Street 13, Wazir Akbar Khan, Kabul, THE PEOPLE’S LIBERATION ARMY OF (individual) [SDNTK] Afghanistan; 60–C, Nazim Ud Din Road, NEPAL) [SDGT] UDOMDET, Ronnayut (a.k.a. UDOMDECH, Islamabad F 8/4, Pakistan [SDGT] UNITED SELF-DEFENSE FORCES OF Ronnayuth), c/o SIAM NICE COMPANY UMMAH TAMIR I-NAU (a.k.a. COLOMBIA (a.k.a. AUC; a.k.a. LTD., Bangkok, Thailand; DOB 17 Jun 1967 FOUNDATION FOR CONSTRUCTION; AUTODEFENSAS UNIDAS DE (individual) [SDNTK] a.k.a. NATION BUILDING; a.k.a. COLOMBIA) [FTO] [SDGT] [SDNTK] UKSHINI, Sami (a.k.a. UKSINI, Sami); DOB RECONSTRUCTION FOUNDATION; a.k.a. UNITED WA STATE ARMY (a.k.a. UNITED 5 Mar 1963; POB Gjakova, Serbia and RECONSTRUCTION OF THE ISLAMIC WA STATE PARTY; a.k.a. UWSA; a.k.a. Montenegro (individual) [BALKANS] COMMUNITY; a.k.a. RECONSTRUCTION UWSP) [SDNTK]

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UNITED WA STATE PARTY (a.k.a. UNITED UREY, Benoni; DOB 22 JUN 1957; Passport UTHMAN, Omar Mahmoud (a.k.a. ABU WA STATE ARMY; a.k.a. UWSA; a.k.a. D–00148399 (Liberia); Former ISMAIL; a.k.a. ABU UMAR, Abu Omar; UWSP) [SDNTK] Commissioner of Maritime Affairs OF a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. UNITY BANK, Bariman Avenue, P.O. Box Liberia; Diplomatic (individual) [LIBERIA] TAKFIRI, Abu Umr; a.k.a. UMAR, Abu 408, Khartoum, Sudan; Now part of BANK URIBE CADAVID, Juan Guillermo, c/o Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. OF KHARTOUM GROUP [SUDAN] REPRESENTACIONES ZATZA LTDA., UTHMAN, Umar), London, United URANGA ARTOLA, Kemen; DOB 25 May Cali, Colombia; Cedula No. 16628855 Kingdom; DOB 30 Dec 1960; alt. DOB 13 1969; POB Ondarroa, Vizcaya Province, (Colombia) (individual) [SDNT] Dec 1960 (individual) [SDGT] Spain; D.N.I. 30.627.290 (Spain); Member URIBE GONZALEZ, Jose Abelardo, c/o UTHMAN, Umar (a.k.a. ABU ISMAIL; a.k.a. ETA (individual) [SDGT] CONSULTORIA EMPRESARIAL ABU UMAR, Abu Omar; a.k.a. AL- URBANIZACIONES Y CONSTRUCCIONES ESPECIALIZADA LTDA., Cali, Colombia; FILISTINI, Abu Qatada; a.k.a. TAKFIRI, LTDA. (a.k.a. URBANIZACIONES Y c/o SERVICIOS INMOBILIARIAS LTDA., Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a. CONSTRUCCIONES LTDA. DE CALI), Cali, Colombia; c/o INMOBILIARIA U.M.V. UTHMAN, Al-Samman; a.k.a. UTHMAN, Carrera 4 No. 12–41 of. 1403, Cali, S.A., Cali, Colombia; c/o Omar Mahmoud), London, United Colombia; NIT # 890306569–2 (Colombia) COMERCIALIZADORA INTERNACIONAL Kingdom; DOB 30 Dec 1960; alt. DOB 13 [SDNT] VALLE DE ORO S.A., Cali, Colombia; Dec 1960 (individual) [SDGT] URBANIZACIONES Y CONSTRUCCIONES Cedula No. 16647906 (Colombia) UWSA (a.k.a. UNITED WA STATE ARMY; LTDA. DE CALI (f.k.a. URBANIZACIONES (individual) [SDNT] a.k.a. UNITED WA STATE PARTY; a.k.a. Y CONSTRUCCIONES LTDA.), Carrera 4 USAMA BIN LADEN NETWORK (a.k.a. AL UWSP) [SDNTK] No. 12–41 of. 1403, Cali, Colombia; NIT # QAEDA; a.k.a. AL QA’IDA; a.k.a. AL UWSP (a.k.a. UNITED WA STATE ARMY; 890306569–2 (Colombia) [SDNT] QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN a.k.a. UNITED WA STATE PARTY; a.k.a. URBANIZADORA ALTAVISTA AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC UWSA) [SDNTK] INTERNACIONAL S.A. (f.k.a. TELNET JIHAD; a.k.a. INTERNATIONAL FRONT V.R. FRUIT COMPANY (a.k.a. BORISAT WI. S.A.; a.k.a. URBAVISTA), Calle 77 B No. FOR FIGHTING JEWS AND CRUSADES; A. FRUT CHAMKAT), 125 Mu 2, Tambon 57–141, Ofc. 917, Barranquilla, Colombia; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC Mae Kha, Hang Dong district, Chiang Mai, NIT # 802014697–3 (Colombia) [SDNT] ARMY FOR THE LIBERATION OF HOLY Thailand [SDNTK] URBAVISTA (f.k.a. TELNET S.A.; a.k.a. SITES; a.k.a. ISLAMIC SALVATION VALDIVIESO FONTAL, Diego, c/o URBANIZADORA ALTAVISTA FOUNDATION; a.k.a. NEW JIHAD; a.k.a. VALLADARES LTDA., Cali, Colombia; INTERNACIONAL S.A.), Calle 77 B No. ‘‘THE BASE’’; a.k.a. THE GROUP FOR THE DOB 13 Dec 1959; Cedula No. 16662362 57–141, Ofc. 917, Barranquilla, Colombia; PRESERVATION OF THE HOLY SITES; (Colombia) (individual) [SDNT] NIT # 802014697–3 (Colombia) [SDNT] a.k.a. THE ISLAMIC ARMY FOR THE VALENCIA ARIAS, Jhon Gavy (a.k.a. LIBERATION OF THE HOLY PLACES; URDINOLA BETANCOURT, Maritza, c/o VALENCIA ARIAS, John Gaby), Carrera 76 a.k.a. THE JIHAD GROUP; a.k.a. THE CAJA SOLIDARIA, Bogota, Colombia; c/o No. 6–200 102, Cali, Colombia; Avenida 7N WORLD ISLAMIC FRONT FOR JIHAD COPSERVIR LTDA., Bogota, Colombia; No. 17A–46, Cali, Colombia; c/o AGAINST JEWS AND CRUSADERS; a.k.a. DOB 16 Nov 1962; Cedula No. 31893467 INVERSIONES EL PENON S.A., Cali, USAMA BIN LADEN ORGANIZATION) (Colombia); Passport 31893467 (Colombia) Colombia; c/o INVERSIONES BETANIA [FTO] [SDGT] [SDT] (individual) [SDNT] USAMA BIN LADEN ORGANIZATION LTDA., Cali, Colombia; Cedula No. URDINOLA GRAJALES, Ivan (a.k.a. (a.k.a. AL QAEDA; a.k.a. AL QA’IDA; a.k.a. 16741491 (Colombia) (individual) [SDNT] URDINOLA GRAJALES, Jairo Ivan), Calle AL QAIDA; a.k.a. AL-JIHAD; a.k.a. VALENCIA ARIAS, John Gaby (a.k.a. 52 No. 28E–30, Cali, Colombia; Hacienda EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN VALENCIA ARIAS, Jhon Gavy), Carrera 76 La Lorena, Zarzal, Valle del Cauca, ISLAMIC JIHAD; a.k.a. INTERNATIONAL No. 6–200 102, Cali, Colombia; Avenida 7N Colombia; c/o AGROINVERSORA FRONT FOR FIGHTING JEWS AND No. 17A–46, Cali, Colombia; c/o URDINOLA HENAO Y CIA. S.C.S., Cali, CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. INVERSIONES EL PENON S.A., Cali, Colombia; c/o CONSTRUCTORA ISLAMIC ARMY FOR THE LIBERATION Colombia; c/o INVERSIONES BETANIA UNIVERSAL LTDA., Cali, Colombia; c/o OF HOLY SITES; a.k.a. ISLAMIC LTDA., Cali, Colombia; Cedula No. EXPLOTACIONES AGRICOLAS Y SALVATION FOUNDATION; a.k.a. NEW 16741491 (Colombia) (individual) [SDNT] GANADERAS LA LORENA S.C.S., Cali, JIHAD; a.k.a. ‘‘THE BASE’’; a.k.a. THE VALENCIA ARIAS, Luis Fernando, c/o Colombia; c/o INDUSTRIAS GROUP FOR THE PRESERVATION OF INVERSIONES EL PENON S.A., Cali, AGROPECUARIAS DEL VALLE LTDA., THE HOLY SITES; a.k.a. THE ISLAMIC Colombia; c/o INVERSIONES BETANIA Cali, Colombia; c/o INVERSIONES EL ARMY FOR THE LIBERATION OF THE LTDA., Cali, Colombia; c/o INVERSIONES EDEN S.C.S., Cali, Colombia; DOB 1 Dec HOLY PLACES; a.k.a. THE JIHAD GROUP; GEMINIS S.A., Cali, Colombia; DOB 24 Sep 60; Cedula No. 94190353 (Colombia); a.k.a. THE WORLD ISLAMIC FRONT FOR 1962; Cedula No. 71626881 (Colombia) Passport AD129003 (Colombia) JIHAD AGAINST JEWS AND CRUSADERS; (individual) [SDNT] (individual) [SDNT] a.k.a. USAMA BIN LADEN NETWORK) VALENCIA CABALLERO, Elias Armando URDINOLA GRAJALES, Jairo Ivan (a.k.a. [FTO] [SDGT] [SDT] (a.k.a. CORNELIO VALENCIA, Armando; URDINOLA GRAJALES, Ivan), Calle 52 No. USTAD DAUD ZULKARNAEN (a.k.a. ARIF a.k.a. VALENCIA CORNELIO, Armando; 28E–30, Cali, Colombia; Hacienda La SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. VALENCIA PENA, Armando); DOB Lorena, Zarzal, Valle del Cauca, Colombia; a.k.a. ARIS SUNARSO; a.k.a. MURSHID; 15 Jun 1954; alt. DOB 28 Nov 1959; POB c/o AGROINVERSORA URDINOLA a.k.a. ZULKARNAEN; a.k.a. Mexico (individual) [SDNTK] HENAO Y CIA. S.C.S., Cali, Colombia; c/ ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. VALENCIA CORNELIO, Armando (a.k.a. o CONSTRUCTORA UNIVERSAL LTDA., ZULKARNIN); DOB 1963; POB Gebang CORNELIO VALENCIA, Armando; a.k.a. Cali, Colombia; c/o EXPLOTACIONES village, Masaran, Sragen, Central Java, VALENCIA CABALLERO, Elias Armando; AGRICOLAS Y GANADERAS LA LORENA Indonesia; nationality Indonesia a.k.a. VALENCIA PENA, Armando); DOB S.C.S., Cali, Colombia; c/o INDUSTRIAS (individual) [SDGT] 15 Jun 1954; alt. DOB 28 Nov 1959; POB AGROPECUARIAS DEL VALLE LTDA., UTETE, Charles Manhamu; DOB 30 Oct Mexico (individual) [SDNTK] Cali, Colombia; c/o INVERSIONES EL 1938; Passport ZD002097 (Zimbabwe); VALENCIA DE JARAMILLO, Maria EDEN S.C.S., Cali, Colombia; DOB 1 Dec Former Cabinet Secretary (individual) Diocelina, c/o AGROPECUARIA LA 60; Cedula No. 94190353 (Colombia); [ZIMBABWE] ROBLEDA S.A., Cali, Colombia; DOB 8 Passport AD129003 (Colombia) UTHMAN, Al-Samman (a.k.a. ABU ISMAIL; May 1959; Cedula No. 31162155 (individual) [SDNT] a.k.a. ABU UMAR, Abu Omar; a.k.a. AL- (Colombia) (individual) [SDNT] URDINOLA GRAJALES, Julio Fabio, Carrera FILISTINI, Abu Qatada; a.k.a. TAKFIRI, VALENCIA DE MEDINA, Adela (a.k.a. 40 No. 5A–40, Cali, Colombia; c/o Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a. VALENCIA TRUJILLO, Adela), Carrera 4 CONSTRUCTORA E INMOBILIARIA UTHMAN, Omar Mahmoud; a.k.a. No. 11–45 Ofc. 503, Cali, Colombia; c/o URVALLE CIA. LTDA., Cali, Colombia; UTHMAN, Umar), London, United CREDISA S.A., Cali, Colombia; c/o Cedula No. 16801454 (Colombia) Kingdom; DOB 30 Dec 1960; alt. DOB 13 COMPANIA DE FOMENTO MERCANTIL (individual) [SDNT] Dec 1960 (individual) [SDGT] S.A., Cali, Colombia; c/o UNIDAS S.A.,

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Cali, Colombia; DOB 20 Oct 1954; POB Valle, Colombia; Cedula No. 16626888 Madrid, Spain; Calle Zurbano 76, 7, Cali, Valle, Colombia; Cedula No. (Colombia); Driver’s License No. Madrid, Madrid, Spain; C.I.F. B81681447 31277251 (Colombia); Passport 31277251 76001000150900 (Colombia); Passport (Spain) [SDNT] (Colombia) (individual) [SDNT] 16626888 (Colombia); alt. Passport VALORES CORPORATIVOS S.A. (a.k.a. VALENCIA DE VICTORIA, Carmen Emilia AC030971 (Colombia) (individual) [SDNT] VALORCORP S.A.), Transversal 9 No. 55– (a.k.a. VALENCIA TRUJILLO, Carmen VALENCIA, Reinel (a.k.a. VALENCIA, 97 Of. 401, Bogota, Colombia; NIT # Emilia), Carrera 37 No. 8–26, Cali, Reynel), c/o GANADERIAS DEL VALLE 830015542–7 (Colombia) [SDNT] Colombia; c/o CREDISA S.A., Cali, S.A., Cali, Colombia; c/o INMOBILIARIA VALORES MOBILIARIOS DE OCCIDENTE Colombia; c/o UNIDAS S.A., Cali, U.M.V. S.A., Cali, Colombia; c/o S.A., Bogota, Colombia; Avenida 6 Norte Colombia; DOB 08 Apr 1952; POB Cali, COMERCIALIZADORA INTERNACIONAL No. 23DN–16, Cali, Colombia; Avenida Valle, Colombia; Cedula No. 31244070 VALLE DE ORO S.A., Cali, Colombia; DOB Colombia No. 2–45, Cali, Colombia; Carrera (Colombia); Passport 31244070 (Colombia) 19 Nov 1954; Cedula No. 16258610 1 No. 2–45, Cali, Colombia; Carrera 100 No. (individual) [SDNT] (Colombia) (individual) [SDNT] 11–90 of. 602, Cali, Colombia; NIT # VALENCIA FRANCO, Manuel, c/o VALENCIA, Reynel (a.k.a. VALENCIA, 800249439–1 (Colombia) [SDNT] GANADERIAS DEL VALLE S.A., Cali, Reinel), c/o GANADERIAS DEL VALLE VALPARK, S.A. DE C.V., Avenida David Colombia (individual) [SDNT] S.A., Cali, Colombia; c/o INMOBILIARIA Alfaro Siquieiros 2789, Ofc. 201A, Colonia VALENCIA GALLEGO, Jesus Antonio, c/o U.M.V. S.A., Cali, Colombia; c/o Zona Rio, Tijuana, Baja California, Mexico; DISMERCOOP, Cali, Colombia; DOB 9 Sep COMERCIALIZADORA INTERNACIONAL Paseo de los Heroes y Sanchez Taboada, CP 1957; Cedula No. 16447249 (Colombia) VALLE DE ORO S.A., Cali, Colombia; DOB 22320, Tijuana, Baja California, Mexico (individual) [SDNT] 19 Nov 1954; Cedula No. 16258610 [SDNTK] VALENCIA OBANDO, William, c/o GRAN (Colombia) (individual) [SDNT] VARELA FAJARDO, Wilber Alirio (a.k.a. MUELLE S.A., Buenaventura, Colombia; VALENZUELA OTALORA, Manuel Enrique, GARCIA GARCIA, Jairo; a.k.a. GARCIA DOB 28 Oct 1969; Cedula No. 79245681 c/o CAJA SOLIDARIA, Bogota, Colombia; VARELA, Wilber Alirio; a.k.a. VARELA, (Colombia); Passport 79245681 (Colombia) c/o COPSERVIR LTDA., Bogota, Colombia; Fredy; a.k.a. VARELA, Wilber; a.k.a. (individual) [SDNT] c/o MEGAPHARMA LTDA., Bogota, VARELA, Wilber Alirio; a.k.a. VARELA, VALENCIA PENA, Armando (a.k.a. Colombia; Cedula No. 7695208 (Colombia) Wilmer; a.k.a. ‘‘DON JAIRO’’; a.k.a. CORNELIO VALENCIA, Armando; a.k.a. (individual) [SDNT] ‘‘JABON’’), Calle 22 No. 15–53, Armenia, VALENCIA CABALLERO, Elias Armando; VALETTA SHIPPING CORPORATION, c/o Quindio, Colombia; Calle 30 No. 23B–22, a.k.a. VALENCIA CORNELIO, Armando); EMPRESA DE NAVEGACION MAMBISA, Cali, Colombia; Carrera 85 No. 14A–57, DOB 15 Jun 1954; alt. DOB 28 Nov 1959; Apartado 543, San Ignacio 104, Havana, Cali, Colombia; Calle 11 No. 4–442, Ofc. POB Mexico (individual) [SDNTK] Cuba [CUBA] 722, Cali, Colombia; DOB 06 Nov 1954; VALLADARES LTDA. (f.k.a. VALENCIA TRUJILLO, Adela (a.k.a. POB Roldanillo, Valle, Colombia; alt. POB AGROPECUARIA BETANIA LTDA.), Calle VALENCIA DE MEDINA, Adela), Carrera 4 Armenia, Quindio, Colombia; citizen 70N No. 14–31, Cali, Colombia; Carrera 61 No. 11–45 Ofc. 503, Cali, Colombia; c/o Colombia; Cedula No. 16891223 No. 11–58, Cali, Colombia; NIT # CREDISA S.A., Cali, Colombia; c/o (Colombia); alt. Cedula No. 16545384 890329123–0 (Colombia) [SDNT] COMPANIA DE FOMENTO MERCANTIL (Colombia); Passport AF427757 (Colombia) VALLE COMUNICACIONES LTDA. (a.k.a. S.A., Cali, Colombia; c/o UNIDAS S.A., VALLECOM), Carrera 60 No. 2A–107, Cali, (individual) [SDNT] Cali, Colombia; DOB 20 Oct 1954; POB Colombia [SDNT] VARELA, Fredy (a.k.a. GARCIA GARCIA, Cali, Valle, Colombia; Cedula No. VALLE DE ORO S.A., Pollo Tanrico Km 17 Jairo; a.k.a. GARCIA VARELA, Wilber 31277251 (Colombia); Passport 31277251 Recta Cali-Palmira, Palmira, Colombia; Alirio; a.k.a. VARELA FAJARDO, Wilber (Colombia) (individual) [SDNT] Cali, Colombia; NIT # 890331067–2 Alirio; a.k.a. VARELA, Wilber; a.k.a. VALENCIA TRUJILLO, Agueda, Carrera 4 No. (Colombia) [SDNT] VARELA, Wilber Alirio; a.k.a. VARELA, 11–45 Ofc. 506, Cali, Colombia; Carrera 5 VALLE LINDO HOSTAL RESTAURANTE Wilmer; a.k.a. ‘‘DON JAIRO’’; a.k.a. No. 17–66, Cali, Colombia; Calle 9N A 3– (a.k.a. HOTEL LOS VINEDOS; a.k.a. LOS ‘‘JABON’’), Calle 22 No. 15–53, Armenia, 37 Apt. 701, Cali, Colombia; c/o CREDISA VINEDOS DE GETSEMANI S.A.), Troncal Quindio, Colombia; Calle 30 No. 23B–22, S.A., Cali, Colombia; c/o COMPANIA DE Del Pacifico Km. 1, La Union, Valle, Cali, Colombia; Carrera 85 No. 14A–57, FOMENTO MERCANTIL S.A., Cali, Colombia; Km. 1 Via a Roldanillo, La Cali, Colombia; Calle 11 No. 4–442, Ofc. Colombia; c/o PARQUE INDUSTRIAL Union, Valle, Colombia; NIT # 800108902– 722, Cali, Colombia; DOB 06 Nov 1954; PROGRESO S.A., Yumbo, Colombia; c/o 6 (Colombia) [SDNT] POB Roldanillo, Valle, Colombia; alt. POB CONSTRUCCIONES PROGRESO DEL VALLECOM (a.k.a. VALLE Armenia, Quindio, Colombia; citizen PUERTO S.A., Puerto Tejada, Colombia; c/ COMUNICACIONES LTDA.), Carrera 60 Colombia; Cedula No. 16891223 o UNIDAS S.A., Cali, Colombia; DOB 10 No. 2A–107, Cali, Colombia [SDNT] (Colombia); alt. Cedula No. 16545384 Aug 1959; POB Cali, Valle, Colombia; VALLEJO BAYONA, Diego, c/o ADMACOOP, (Colombia); Passport AF427757 (Colombia) Cedula No. 38943524 (Colombia); Passport Bogota, Colombia; c/o (individual) [SDNT] 38943524 (Colombia) (individual) [SDNT] COMEDICAMENTOS S.A., Bogota, VARELA, Wilber (a.k.a. GARCIA GARCIA, VALENCIA TRUJILLO, Carmen Emilia (a.k.a. Colombia; c/o LABORATORIOS Jairo; a.k.a. GARCIA VARELA, Wilber VALENCIA DE VICTORIA, Carmen KRESSFOR DE COLOMBIA S.A., Bogota, Alirio; a.k.a. VARELA FAJARDO, Wilber Emilia), Carrera 37 No. 8–26, Cali, Colombia; c/o LABORATORIOS Alirio; a.k.a. VARELA, Fredy; a.k.a. Colombia; c/o CREDISA S.A., Cali, PROFARMA LTDA., Bogota, Colombia; c/ VARELA, Wilber Alirio; a.k.a. VARELA, Colombia; c/o UNIDAS S.A., Cali, o MATERIAS PRIMAS Y SUMINISTROS Wilmer; a.k.a. ‘‘DON JAIRO’’; a.k.a. Colombia; DOB 08 Apr 1952; POB Cali, S.A., Bogota, Colombia; Cedula No. ‘‘JABON’’), Calle 22 No. 15–53, Armenia, Valle, Colombia; Cedula No. 31244070 19285053 (Colombia); Passport 19285053 Quindio, Colombia; Calle 30 No. 23B–22, (Colombia); Passport 31244070 (Colombia) (Colombia) (individual) [SDNT] Cali, Colombia; Carrera 85 No. 14A–57, (individual) [SDNT] VALLEJO FRANCO, Inigo; DOB 21 May Cali, Colombia; Calle 11 No. 4–442, Ofc. VALENCIA TRUJILLO, Guillermo, Calle 93A 1976; POB Bilbao (Vizcaya Province), 722, Cali, Colombia; DOB 06 Nov 1954; No. 14–17 Ofc. 711, Bogota, Colombia; Spain; D.N.I. 29.036.694; member ETA POB Roldanillo, Valle, Colombia; alt. POB Calle 93N No. 14–20 Ofc. 601, Bogota, (individual) [SDGT] Armenia, Quindio, Colombia; citizen Colombia; Carrera 66 No. 7–31, Bogota, VALOR LTDA. S.C.S., Carrera 4 No. 17–20, Colombia; Cedula No. 16891223 Colombia; Calle 67 Norte No. 8–85, Cali, Popayan, Colombia; NIT # 800009030–4 (Colombia); alt. Cedula No. 16545384 Colombia; POB Cali, Valle, Colombia; (Colombia) [SDNT] (Colombia); Passport AF427757 (Colombia) Cedula No. 14942909 (Colombia); Passport VALORCORP S.A. (a.k.a. VALORES (individual) [SDNT] 14942909 (Colombia) (individual) [SDNT] CORPORATIVOS S.A.), Transversal 9 No. VARELA, Wilber Alirio (a.k.a. GARCIA VALENCIA TRUJILLO, Joaquin Mario, 55–97 Of. 401, Bogota, Colombia; NIT # GARCIA, Jairo; a.k.a. GARCIA VARELA, Carrera 122 No. 20–02, Cali, Colombia; 830015542–7 (Colombia) [SDNT] Wilber Alirio; a.k.a. VARELA FAJARDO, Avenida 7 Norte No. 23N–81, Cali, VALORES CORPORATIVOS ESPANOLES Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. Colombia; DOB 21 Aug 1957; POB Cali, S.L., Calle Consuegra 3, 28036 Madrid, VARELA, Wilber; a.k.a. VARELA, Wilmer;

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a.k.a. ‘‘DON JAIRO’’; a.k.a. ‘‘JABON’’), CODISA, Bogota, Colombia; DOB 11 Jul ALHARAMAIN HUMANITARIAN Calle 22 No. 15–53, Armenia, Quindio, 1971; Cedula No. 52584018 (Colombia); FOUNDATION; a.k.a. AL-HARAMAIN Colombia; Calle 30 No. 23B–22, Cali, Passport 52584018 (Colombia) (individual) HUMANITARIAN FOUNDATION; a.k.a. Colombia; Carrera 85 No. 14A–57, Cali, [SDNT] ALHARAMAIN ISLAMIC FOUNDATION; Colombia; Calle 11 No. 4–442, Ofc. 722, VARGAS VASQUEZ, Jorge Alberto, c/o a.k.a. AL-HARAMAIN ISLAMIC Cali, Colombia; DOB 06 Nov 1954; POB AMERICANA DE COSMETICOS S.A., FOUNDATION; a.k.a. ALHARAMAYN; Roldanillo, Valle, Colombia; alt. POB Bogota, Colombia; c/o DISTRIEXPORT a.k.a. AL-HARAMAYN; a.k.a. Armenia, Quindio, Colombia; citizen S.A., Bogota, Colombia; DOB 30 Jun 1960; ALHARAMAYN FOUNDATION; a.k.a. AL- Colombia; Cedula No. 16891223 Cedula No. 19401630 (Colombia); Passport HARAMAYN FOUNDATION; a.k.a. (Colombia); alt. Cedula No. 16545384 19401630 (Colombia) (individual) [SDNT] ALHARAMAYN HUMANITARIAN (Colombia); Passport AF427757 (Colombia) VARGAS, Jorge (a.k.a. BECERRA MIRELES, FOUNDATION; a.k.a. AL-HARAMAYN (individual) [SDNT] Martin; a.k.a. BECERRA, Martin; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. VARELA, Wilmer (a.k.a. GARCIA GARCIA, MACHERBE, Oscar; a.k.a. MAHERBE, ALHARAMAYN ISLAMIC FOUNDATION; Jairo; a.k.a. GARCIA VARELA, Wilber Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC Alirio; a.k.a. VARELA FAJARDO, Wilber MAHLERBE, Polo; a.k.a. MALARBE, Oscar; FOUNDATION; a.k.a. ALHARAMEIN; Alirio; a.k.a. VARELA, Fredy; a.k.a. a.k.a. MALERBE, Oscar; a.k.a. MALERHBE a.k.a. AL-HARAMEIN; a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber DE LEON, Oscar; a.k.a. MALERVA, Oscar; ALHARAMEIN FOUNDATION; a.k.a. AL- Alirio; a.k.a. ‘‘DON JAIRO’’; a.k.a. a.k.a. MALHARBE DE LEON, Oscar; a.k.a. HARAMEIN FOUNDATION; a.k.a. ‘‘JABON’’), Calle 22 No. 15–53, Armenia, MALHERBE DE LEON, Oscar; a.k.a. ALHARAMEIN HUMANITARIAN Quindio, Colombia; Calle 30 No. 23B–22, MALHERBE DELEON, Oscar; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN Cali, Colombia; Carrera 85 No. 14A–57, MALMERBE, Oscar; a.k.a. MELARBE, HUMANITARIAN FOUNDATION; a.k.a. Cali, Colombia; Calle 11 No. 4–442, Ofc. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 722, Cali, Colombia; DOB 06 Nov 1954; QALHARBE DE LEON, Oscar); DOB 10 Jan a.k.a. AL-HARAMEIN ISLAMIC POB Roldanillo, Valle, Colombia; alt. POB 64; POB Mexico (individual) [SDNTK] FOUNDATION; a.k.a. MU’ASSASAT AL- Armenia, Quindio, Colombia; citizen VASIC, Dragomir, Bosnia and Herzegovina; HARAMAIN AL-KHAYRIYYA; a.k.a. Colombia; Cedula No. 16891223 DOB 1964; POB Brnjica, Bosina- MU’ASSASAT AL-HARAMAYN AL- (Colombia); alt. Cedula No. 16545384 Herzegovina (individual) [BALKANS] KHAYRIYYA; a.k.a. MU’ASSASAT AL- (Colombia); Passport AF427757 (Colombia) VASILJEVIC, Mitar; DOB 25 Aug 1954; POB HARAMEIN AL-KHAYRIYYA; a.k.a. (individual) [SDNT] Durevici, Bosnia-Herzegovina; ICTY VEZIR), 3800 Highway 99 S., Ashland, OR VARGAS CANTOR, Horacio, c/o DROCARD indictee (individual) [BALKANS] 97520–8718; 1257 Siskiyou BLVD, S.A., Bogota, Colombia; c/o FARMACOOP, VASQUES, Oscar D. (a.k.a. VAZQUEZ, Oscar Ashland, OR 97520; 2151 E. Division St., Bogota, Colombia; c/o FOGENSA S.A., D.), Panama (individual) [CUBA] Springfield, MO 65803 [SDGT] Bogota, Colombia; c/o GENERICOS VAZ, Jose, 20 Ironmonger Lane, London VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL- ESPECIALES S.A., Bogota, Colombia; c/o EC2V 8EY, United Kingdom; Managing HARAMAIN : PAKISTAN BRANCH; a.k.a. SHARVET S.A., Bogota, Colombia; DOB 30 Director, Havana International Bank ALHARAMAIN FOUNDATION; a.k.a. AL- Dec 1960; Cedula No. 79201297 (individual) [CUBA] HARAMAIN FOUNDATION; a.k.a. (Colombia); Passport 79201297 (Colombia) VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL- ALHARAMAIN HUMANITARIAN (individual) [SDNT] HARAMAIN : KENYA BRANCH; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN VARGAS DUQUE, Adriana, c/o ALHARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. COMERCIALIZADORA INTERTEL S.A., HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Cali, Colombia; c/o DISTRIBUIDORA ALHARAMAIN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC SANAR DE COLOMBIA S.A., Cali, FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; Colombia; c/o PROSALUD Y BIENESTAR HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. S.A., Cali, Colombia; c/o PROSPECTIVA ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- E.U., Cali, Colombia; DOB 20 May 1974; a.k.a. AL-HARAMAIN ISLAMIC HARAMAYN FOUNDATION; a.k.a. Cedula No. 66902221 (Colombia); Passport FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMAYN HUMANITARIAN 66902221 (Colombia) (individual) [SDNT] a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN VARGAS GARCIA, Carlos Alberto, Quito, ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. Ecuador; c/o RIONAP COMERCIO Y HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; REPRESENTACIONES S.A., Quito, ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAYN ISLAMIC Ecuador; c/o DISTRIBUIDORA DE FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; DROGAS CONDOR LTDA., Bogota, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. Colombia; Cedula No. 4578620 (Colombia) ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL- (individual) [SDNT] a.k.a. AL-HARAMAYN ISLAMIC HARAMEIN FOUNDATION; a.k.a. VARGAS LOPEZ, Gustavo Adolfo, c/o FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMEIN HUMANITARIAN INDUSTRIA MADERERA ARCA LTDA., a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN Cali, Colombia; c/o AGROPECUARIA LA ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ROBLEDA S.A., Cali, Colombia; c/o HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; INVERSIONES VILLA PAZ S.A., Cali, ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMEIN ISLAMIC Colombia; c/o COLOMBIANA DE CERDOS FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL- LTDA., Pereira, Colombia; c/o MATADERO HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. METROPOLITANO LTDA., Pereira, ALHARAMEIN ISLAMIC FOUNDATION; MU’ASSASAT AL-HARAMAYN AL- Colombia; DOB 3 Nov 1955; Cedula No. a.k.a. AL-HARAMEIN ISLAMIC KHAYRIYYA; a.k.a. MU’ASSASAT AL- 6457925 (Colombia) (individual) [SDNT] FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VARGAS PERDOMO, Eugenio (a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. VEZIR), House #279, Nazimuddin road, F– DORNELES DE MENEZES, Francisco; MU’ASSASAT AL-HARAMAYN AL- 10/1, Islamabad, Pakistan [SDGT] a.k.a. ‘‘CARLOS BOLAS’’); DOB 19 Nov KHAYRIYYA; a.k.a. MU’ASSASAT AL- VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL- 1969; POB Puerto Lopez, Meta, Colombia; HARAMEIN AL-KHAYRIYYA; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN Cedula No. 17344616 (Colombia) VEZIR), Nairobi, Kenya; Garissa, Kenya; FOUNDATION; a.k.a. AL-HARAMAIN (individual) [SDNTK] Daddb, Kenya [SDGT] FOUNDATION; a.k.a. ALHARAMAIN VARGAS RUEDA, Nelson (a.k.a. VAZIR (a.k.a. AL HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ‘‘ALFREDO’’; a.k.a. ‘‘HUGO’’); DOB 27 Apr FOUNDATION, INC.; a.k.a. AL-HARAMAIN HUMANITARIAN 1970; Cedula No. 77130763 (Colombia) ALHARAMAIN; a.k.a. AL-HARAMAIN : FOUNDATION; a.k.a. ALHARAMAIN (individual) [SDNTK] UNITED STATES BRANCH; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- VARGAS VARGAS, Flor Yadira, c/o ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; ADMACOOP, Bogota, Colombia; c/o HARAMAIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-

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HARAMAYN; a.k.a. ALHARAMAYN VELASQUEZ, Miguel Angel, c/o MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN ADMINISTRADORA DE SERVICIOS KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN VARIOS CALIMA S.A., Cali, Colombia; c/ HARAMEIN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. o ASESORIAS ECONOMICAS MUNOZ VAZIR), Nairobi, Kenya; Garissa, Kenya; AL-HARAMAYN HUMANITARIAN SANTACOLOMA E.U., Cali, Colombia; c/ Daddb, Kenya [SDGT] FOUNDATION; a.k.a. ALHARAMAYN o CHAMARTIN S.A., Cali, Colombia; VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. AL- Cedula No. 16305012 (Colombia); Passport HARAMAIN : PAKISTAN BRANCH; a.k.a. HARAMAYN ISLAMIC FOUNDATION; 16305012 (Colombia) (individual) [SDNT] ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL- VELAZQUEZ HERNANDEZ, Juan Gabriel, HARAMAIN FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN Callejon Revolucion 1050, Colonia Zona ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN Centro, Tijuana, Baja California, Mexico; c/ FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN o GS PLUS CONSULTORES, S.A. DE C.V., HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Tijuana, Baja California, Mexico; DOB 20 ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN HUMANITARIAN Mar 1975; POB Tijuana, Baja California, a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN Mexico (individual) [SDNTK] FOUNDATION; a.k.a. ALHARAMAYN; ISLAMIC FOUNDATION; a.k.a. AL- VELEZ MONTES, William, Calle 92 No. 19– a.k.a. AL-HARAMAYN; a.k.a. HARAMEIN ISLAMIC FOUNDATION; 70 Apt. 304, Bogota, Colombia; c/o ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. MU’ASSASAT AL-HARAMAIN AL- INTERCONTINENTAL DE AVIACION HARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- S.A., Bogota, Colombia; c/o INVERSIONES ALHARAMAYN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. Y COMERCIALIZADORA INCOM LTDA., FOUNDATION; a.k.a. AL-HARAMAYN MU’ASSASAT AL-HARAMEIN AL- Cali, Colombia; DOB 24 May 1943; POB HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VEZIR), Somalia; 64 Tulua, Valle, Colombia; Cedula No. ALHARAMAYN ISLAMIC FOUNDATION; Poturmahala, Travnik, Bosnia and 17086144 (Colombia); Passport AF870847 a.k.a. AL-HARAMAYN ISLAMIC Herzegovina [SDGT] (Colombia); alt. Passport PE019274 FOUNDATION; a.k.a. ALHARAMEIN; VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL- (Colombia); alt. Passport PE029301 a.k.a. AL-HARAMEIN; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. (Colombia) (individual) [SDNT] ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- VELEZ RENGIFO, Piedad, Carrera 15 No. HARAMEIN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. 127A–33 Apt. 605, Bogota, Colombia; ALHARAMEIN HUMANITARIAN ALHARAMAIN HUMANITARIAN Avenida El Logo Calle Chiminangos Casa FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN No. 3, Cali, Colombia; c/o HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. INTERCONTINENTAL DE AVIACION ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; S.A., Bogota, Colombia; c/o a.k.a. AL-HARAMEIN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC DESARROLLOS AGROINDUSTRIALES FOUNDATION; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN; S.A., Bogota, Colombia; c/o ACCIRENT HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. S.A., Bogota, Colombia; DOB 22 Oct 1959; MU’ASSASAT AL-HARAMAYN AL- ALHARAMAYN FOUNDATION; a.k.a. AL- POB Cali, Colombia; Cedula No. 31835778 KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAYN FOUNDATION; a.k.a. (Colombia); Passport AF314384 HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN HUMANITARIAN (Colombia); alt. Passport AD217712 VAZIR), House #279, Nazimuddin road, F– FOUNDATION; a.k.a. AL-HARAMAYN (Colombia) (individual) [SDNT] 10/1, Islamabad, Pakistan [SDGT] HUMANITARIAN FOUNDATION; a.k.a. VERA ROSAS, Gonzalo, c/o FARMA 3.000 VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; LIMITADA, Barranquilla, Colombia; DOB HARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN ISLAMIC 19 Sep 1968; Cedula No. 79136661 FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN; (Colombia); Passport 79136661 (Colombia) FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN; a.k.a. (individual) [SDNT] HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- VESTIMENTA J Y J S. DE H., Calle 78 No. AL-HARAMAIN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a. 53–70, Local 112, Barranquilla, Colombia; FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN NIT # 802001338–8 (Colombia) [SDNT] ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN : KENYA BRANCH; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN ISLAMIC HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. MU’ASSASAT AL- ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. AL- VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. ALHARAMAYN; HARAMAYN ISLAMIC FOUNDATION; Tanzania; Tanga, Tanzania; Singida, a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL- Tanzania [SDGT] ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. ALHARAMEIN VAZQUEZ, Oscar D. (a.k.a. VASQUES, Oscar HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN D.), Panama (individual) [CUBA] ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN VEGA, Rosalba, c/o BONOMERCAD S.A., FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. Bogota, Colombia; c/o PATENTES HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN MARCAS Y REGISTROS S.A., Bogota, ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN Colombia; c/o SHARPER S.A., Bogota, a.k.a. AL-HARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. AL- Colombia; c/o GLAJAN S.A., Bogota, FOUNDATION; a.k.a. ALHARAMEIN; HARAMEIN ISLAMIC FOUNDATION; Colombia; c/o DECAFARMA S.A., Bogota, a.k.a. AL-HARAMEIN; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL- Colombia; c/o GENERICOS ESPECIALES ALHARAMEIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- S.A., Bogota, Colombia; DOB 22 Sep 1955; HARAMEIN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. Cedula No. 21132758 (Colombia); Passport ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMEIN AL- 21132758 (Colombia) (individual) [SDNT] FOUNDATION; a.k.a. AL-HARAMEIN KHAYRIYYA; a.k.a. VAZIR), Somalia; 64 VELASQUEZ SCARPETTA, Elizabeth, c/o HUMANITARIAN FOUNDATION; a.k.a. Poturmahala, Travnik, Bosnia and COPSERVIR LTDA., Bogota, Colombia; c/o ALHARAMEIN ISLAMIC FOUNDATION; Herzegovina [SDGT] SOLUCIONES COOPERATIVAS, Bogota, a.k.a. AL-HARAMEIN ISLAMIC VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL- Colombia; Cedula No. 31844085 FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMAIN : TANZANIA BRANCH; a.k.a. (Colombia) (individual) [SDNT] HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-

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HARAMAIN FOUNDATION; a.k.a. a.k.a. GUAMATUR, S.A.), Bal Harbour Suite 516, Miami, FL 33126; 9100 South ALHARAMAIN HUMANITARIAN Shopping Center, Via Italia, Panama City, Dadeland Boulevard, Suite 912, Miami, FL FOUNDATION; a.k.a. AL-HARAMAIN Panama [CUBA] 33156; U.S. FEIN 650439600 (United HUMANITARIAN FOUNDATION; a.k.a. VIAJES GUAMA, S.A., Spain [CUBA] States) [SDNT] ALHARAMAIN ISLAMIC FOUNDATION; VIAJES MERCURIO LTDA., Carrera 3 No. 10– VILLASENOR COVARRUBIAS, Jorge Miguel, a.k.a. AL-HARAMAIN ISLAMIC 02 Local 113, Cali, Colombia [SDNT] Prv. Montecarlo 12106, Colonia Res. Agua FOUNDATION; a.k.a. ALHARAMAYN; VIAL COMPANY, DE [LIBERIA] Caliente, Tijuana, Baja California CP a.k.a. AL-HARAMAYN; a.k.a. VICTORIA CASTANO, Alvaro, Carrera 3A 22480, Mexico; Av. de las Rocas 1548, ALHARAMAYN FOUNDATION; a.k.a. AL- Norte No. 42A–43, Cali, Colombia; c/o Fracc. Playas de Tijuana, Tijuana, Baja HARAMAYN FOUNDATION; a.k.a. CREDISA S.A., Cali, Colombia; Cedula No. California, Mexico; Av. Via Rapida S/N, ALHARAMAYN HUMANITARIAN 14933828 (Colombia); Passport 14933828 Colonia Zona Rio, Tijuana, Baja California, FOUNDATION; a.k.a. AL-HARAMAYN (Colombia) (individual) [SDNT] Mexico; c/o MULTISERVICIOS BRAVIO, HUMANITARIAN FOUNDATION; a.k.a. VICTORIA POTES, Nestor Raul, c/o S.A. DE C.V., Tijuana, Baja California, ALHARAMAYN ISLAMIC FOUNDATION; AGROPECUARIA LA ROBLEDA S.A., Cali, Mexico; DOB 31 May 1948; POB Distrito a.k.a. AL-HARAMAYN ISLAMIC Colombia; c/o INDUSTRIA AVICOLA Federal, Mexico; R.F.C. VICJ–480531–RJ7 FOUNDATION; a.k.a. ALHARAMEIN; PALMASECA S.A., Cali, Colombia; Calle (Mexico) (individual) [SDNTK] a.k.a. AL-HARAMEIN; a.k.a. 70N No. 14–31, AA26397, Cali, Colombia; VILLEGAS ARIAS, Maria Deicy (a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- c/o ADMINISTRACION INMOBILIARIA VILLEGAS ARIAS, Maria Deisy), c/o HARAMEIN FOUNDATION; a.k.a. S.A., Cali, Colombia; c/o INVERSIONES CONCRETOS CALI S.A., Cali, Colombia; c/ ALHARAMEIN HUMANITARIAN VILLA PAZ S.A., Cali, Colombia; c/o o CONSTRUEXITO S.A., Cali, Colombia; c/ FOUNDATION; a.k.a. AL-HARAMEIN PROHUEVO DE COLOMBIA LTDA., Cali, o INDUSTRIA MADERERA ARCA LTDA, HUMANITARIAN FOUNDATION; a.k.a. Colombia; c/o GANADERIAS DEL VALLE Cali, Colombia; Calle 66 No. 1A–6 51, Cali, ALHARAMEIN ISLAMIC FOUNDATION; S.A., Cali, Colombia; c/o AGROPECUARIA Colombia; c/o GANADERIAS DEL VALLE a.k.a. AL-HARAMEIN ISLAMIC BETANIA LTDA., Cali, Colombia; DOB 25 S.A., Cali, Colombia; c/o SOCOVALLE FOUNDATION; a.k.a. MU’ASSASAT AL- Nov 1951; Cedula No. 16247701 LTDA., Cali, Colombia; DOB 16 Jul 1961; HARAMAIN AL-KHAYRIYYA; a.k.a. (Colombia) (individual) [SDNT] Cedula No. 31200871 (Colombia) MU’ASSASAT AL-HARAMAYN AL- VICTORIA, Mercedes, c/o COLOR 89.5 FM (individual) [SDNT] KHAYRIYYA; a.k.a. MU’ASSASAT AL- STEREO, Cali, Colombia; c/o VILLEGAS ARIAS, Maria Deisy (a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. INVERSIONES GEELE LTDA., Bogota, VILLEGAS ARIAS, Maria Deicy), c/o VAZIR), PO Box 3616, Dar es Salaam, Colombia; c/o COMPAX LTDA., Cali, CONCRETOS CALI S.A., Cali, Colombia; c/ Tanzania; Tanga, Tanzania; Singida, Colombia; c/o LABORATORIOS o CONSTRUEXITO S.A., Cali, Colombia; c/ Tanzania [SDGT] KRESSFOR, Bogota, Colombia (individual) o INDUSTRIA MADERERA ARCA LTDA, VEZIR (a.k.a. AL HARAMAIN [SDNT] Cali, Colombia; Calle 66 No. 1A–6 51, Cali, FOUNDATION, INC.; a.k.a. VIDAL CAGGIGAS, Rolando, 10720 NW 66th Colombia; c/o GANADERIAS DEL VALLE ALHARAMAIN; a.k.a. AL-HARAMAIN : Street, No. 502, Miami, FL 33178; 9443 S.A., Cali, Colombia; c/o SOCOVALLE UNITED STATES BRANCH; a.k.a. Fontainebleau Boulevard, No. 114, Miami, LTDA., Cali, Colombia; DOB 16 Jul 1961; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. FL 33172; DOB 1 Aug 1961; Cedula No. Cedula No. 31200871 (Colombia) ALHARAMAIN HUMANITARIAN 16822748 (Colombia); Passport 16822748 (individual) [SDNT] FOUNDATION; a.k.a. AL-HARAMAIN (Colombia) (individual) [BPI-SDNT] VILLEGAS BOLANOS, Silver Amido, c/o HUMANITARIAN FOUNDATION; a.k.a. VILA MICHELENA, Fermin; DOB 12 Mar CONSULTORIA EMPRESARIAL ALHARAMAIN ISLAMIC FOUNDATION; 1970; POB Irun, Guipuzcoa Province, ESPECIALIZADA LTDA., Cali, Colombia; a.k.a. AL-HARAMAIN ISLAMIC Spain; D.N.I. 15.254.214 (Spain); Member c/o GANADERIAS DEL VALLE S.A., Cali, FOUNDATION; a.k.a. ALHARAMAYN; ETA (individual) [SDGT] Colombia; c/o CONCRETOS CALI S.A., a.k.a. AL-HARAMAYN; a.k.a. VILLA D’ARTE (a.k.a. VILLA DE ARTE S. DE Cali, Colombia; c/o ADMINISTRACION ALHARAMAYN FOUNDATION; a.k.a. AL- H.), Carrera 54 No. 74–79, Barranquilla, INMOBILIARIA BOLIVAR S.A., Cali, HARAMAYN FOUNDATION; a.k.a. Colombia; Aereo Apartado 51881, Colombia; DOB 15 Aug 1954; Cedula No. ALHARAMAYN HUMANITARIAN Barranquilla, Colombia; NIT # 800125346– 10480869 (Colombia) (individual) [SDNT] FOUNDATION; a.k.a. AL-HARAMAYN 2 (Colombia) [SDNT] VILLOTA GALVIS, Eliseo Fernando, c/o HUMANITARIAN FOUNDATION; a.k.a. VILLA DE ARTE S. DE H. (a.k.a. VILLA LABORATORIOS KRESSFOR DE ALHARAMAYN ISLAMIC FOUNDATION; D’ARTE), Carrera 54 No. 74–79, COLOMBIA S.A., Bogota, Colombia; c/o a.k.a. AL-HARAMAYN ISLAMIC Barranquilla, Colombia; Aereo Apartado FARMACOOP, Bogota, Colombia; c/o FOUNDATION; a.k.a. ALHARAMEIN; 51881, Barranquilla, Colombia; NIT # CODISA, Bogota, Colombia; c/o JOMADA a.k.a. AL-HARAMEIN; a.k.a. 800125346–2 (Colombia) [SDNT] DE COSTA RICA S.A., San Jose, Costa ALHARAMEIN FOUNDATION; a.k.a. AL- VILLA OSPINA, Mauricio, c/o Rica; c/o MATSUM S.A., Bogota, HARAMEIN FOUNDATION; a.k.a. ADMINISTRADORA DE SERVICIOS Colombia; DOB 13 May 1945; Cedula No. ALHARAMEIN HUMANITARIAN VARIOS CALIMA S.A., Cali, Colombia; c/ 17118703 (Colombia); Passport 17118703 FOUNDATION; a.k.a. AL-HARAMEIN o CHAMARTIN S.A., Cali, Colombia; (Colombia) (individual) [SDNT] HUMANITARIAN FOUNDATION; a.k.a. Cedula No. 16365834 (Colombia); Passport VINALES TOURS, Cancun, Mexico [CUBA] ALHARAMEIN ISLAMIC FOUNDATION; 16365834 (Colombia) (individual) [SDNT] VINALES TOURS, Guadalajara, Mexico a.k.a. AL-HARAMEIN ISLAMIC VILLADA ZUNIGA, Elmer, Calle 15 No. 20– [CUBA] FOUNDATION; a.k.a. MU’ASSASAT AL- 10, Cali, Colombia; c/o TAURA S.A., Cali, VINALES TOURS, Mexico City, Mexico HARAMAIN AL-KHAYRIYYA; a.k.a. Colombia; Cedula No. 14988902 [CUBA] MU’ASSASAT AL-HARAMAYN AL- (Colombia) (individual) [SDNT] VINALES TOURS, Monterey, Mexico [CUBA] KHAYRIYYA; a.k.a. MU’ASSASAT AL- VILLAGRAN, Francisco (a.k.a. HERRERA VINALES TOURS, Roma, Mexico [CUBA] HARAMEIN AL-KHAYRIYYA; a.k.a. GARCIA, Otto Roberto), Guatemala; DOB VINCK, Patricia (a.k.a. VINCK, Souraya P.), VAZIR), 3800 Highway 99 S., Ashland, OR 14 Mar 1965; citizen Guatemala 69 Rue des Bataves, 1040 Etterbeek, 97520–8718; 1257 Siskiyou BLVD, (individual) [SDNTK] Brussels, Belgium; Vaatjesstraat, 29, 2580 Ashland, OR 97520; 2151 E. Division St., VILLANUEVA MADRID, Mario Ernesto; DOB Putte, Belgium; DOB 04 Jan 1965; POB Springfield, MO 65803 [SDGT] 2 July 1949; POB Quintana Roo, Mexico Antwerp, Belgium (individual) [SDGT] VIACON INTERNATIONAL, INC., Apartment (individual) [SDNTK] VINCK, Souraya P. (a.k.a. VINCK, Patricia), 7B Torre Mar Building, Punta Paitilla Area, VILLARO LTDA., Calle 69 No. 10A–53 of. 69 Rue des Bataves, 1040 Etterbeek, Panama City, Panama [CUBA] 502, Bogota, Colombia; NIT # 830117443– Brussels, Belgium; Vaatjesstraat, 29, 2580 VIACON INTERNATIONAL, INC., France 4 (Colombia) [SDNT] Putte, Belgium; DOB 04 Jan 1965; POB Field, Colon Free Zone, Panama [CUBA] VILLAROSA INVESTMENTS FLORIDA, Antwerp, Belgium (individual) [SDGT] VIAJES GUAMA TOURS (a.k.a. AGENCIA DE INC., 780 NW Le Jeune Road, Suite 516, VIOLET NAVIGATION CO. LTD., c/o VIAJES GUAMA; a.k.a. GUAMA TOUR; Miami, FL 33126; 780 NW 42nd Avenue, EMPRESA DE NAVEGACION MAMBISA,

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Apartado 543, San Ignacio 104, Havana, PLOYDAENG JEWELRY SHOP, Bangkok, VORAWATVICHAI, Varin (a.k.a. Cuba [CUBA] Thailand; c/o PROGRESS SURAWEE CHAICHAMRUNPHAN, Warin; a.k.a. VISCAYA LTDA. (a.k.a. VIZCAYA LTDA.), COMPANY LTD., Bangkok, Thailand; c/o CHAIJAMROONPHAN, Warin; a.k.a. Carrera 3 No. 11–99, Cartago, Valle, RATTANA VICHAI COMPANY LTD., CHAIWORASILP, Warin; a.k.a. Colombia; Carrera 4 No. 12–20 of. 206, Bangkok, Thailand; c/o RUNGRIN CHAIWORASIN, Warin; a.k.a. PICHAYOS, Cartago, Valle, Colombia; Km 7 Via COMPANY LTD., Bangkok, Thailand; c/o Warin; a.k.a. VORAWATVICHAI, Cartago-Obando, Hacienda El Vergel, SCORE COMMERCIAL COMPANY LTD., Hataiwan; a.k.a. VORAWATVICHAI, Cartago, Colombia; NIT # 800054357–8 Bangkok, Thailand; c/o SIAM NICE Hathaiwan; a.k.a. VORAWATVICHAI, (Colombia) [SDNT] COMPANY LTD., Bangkok, Thailand; DOB Suravee; a.k.a. VORAWATVICHAI, VIZCAYA LTDA. (a.k.a. VISCAYA LTDA.), 9 Jan 1956; National ID No. 3101701873838 Surawee; a.k.a. WORAWATVICHAI, Carrera 3 No. 11–99, Cartago, Valle, (Thailand); Passport N302083 (Thailand) Hataiwan; a.k.a. WORAWATVICHAI, Colombia; Carrera 4 No. 12–20 of. 206, (individual) [SDNTK] Hathaiwan; a.k.a. WORAWATVICHAI, Cartago, Valle, Colombia; Km 7 Via VORAWATVICHAI, Suravee (a.k.a. Suravee; a.k.a. WORAWATVICHAI, Cartago-Obando, Hacienda El Vergel, CHAICHAMRUNPHAN, Warin; a.k.a. Surawee; a.k.a. WORAWATWICHAI, Cartago, Colombia; NIT # 800054357–8 CHAIJAMROONPHAN, Warin; a.k.a. Hataiwan; a.k.a. WORAWATWICHAI, (Colombia) [SDNT] CHAIWORASILP, Warin; a.k.a. Hathaiwan; a.k.a. WORAWATWICHAI, VOL PHARMACIA LTDA. (a.k.a. VOL CHAIWORASIN, Warin; a.k.a. PICHAYOS, Surawee; a.k.a. WORAWATWICHAI, PHARMACYA LTDA.), Calle 12 No. 8–34/ Warin; a.k.a. VORAWATVICHAI, Warin), c/o HATKAEW COMPANY LTD., 36, Cucuta, Colombia; NIT # 807005617–4 Hataiwan; a.k.a. VORAWATVICHAI, Bangkok, Thailand; c/o NICE FANTASY (Colombia) [SDNT] Hathaiwan; a.k.a. VORAWATVICHAI, GARMENT COMPANY LTD., Bangkok, VOL PHARMACYA LTDA. (a.k.a. VOL Surawee; a.k.a. VORAWATVICHAI, Varin; Thailand; c/o PLOYDAENG JEWELRY PHARMACIA LTDA.), Calle 12 No. 8–34/ a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. SHOP, Bangkok, Thailand; c/o PROGRESS 36, Cucuta, Colombia; NIT # 807005617–4 WORAWATVICHAI, Hathaiwan; a.k.a. SURAWEE COMPANY LTD., Bangkok, (Colombia) [SDNT] WORAWATVICHAI, Suravee; a.k.a. Thailand; c/o RATTANA VICHAI VORAWATVICHAI, Hataiwan (a.k.a. WORAWATVICHAI, Surawee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o CHAICHAMRUNPHAN, Warin; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. RUNGRIN COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. Thailand; c/o SCORE COMMERCIAL CHAIWORASILP, Warin; a.k.a. WORAWATWICHAI, Surawee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o CHAIWORASIN, Warin; a.k.a. PICHAYOS, WORAWATWICHAI, Warin), c/o SIAM NICE COMPANY LTD., Bangkok, Warin; a.k.a. VORAWATVICHAI, HATKAEW COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National ID No. Hathaiwan; a.k.a. VORAWATVICHAI, Thailand; c/o NICE FANTASY GARMENT 3101701873838 (Thailand); Passport Suravee; a.k.a. VORAWATVICHAI, COMPANY LTD., Bangkok, Thailand; c/o N302083 (Thailand) (individual) [SDNTK] Surawee; a.k.a. VORAWATVICHAI, Varin; PLOYDAENG JEWELRY SHOP, Bangkok, VRACAR, Milenko, Bosnia and Herzegovina; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. Thailand; c/o PROGRESS SURAWEE DOB 15 May 1956; POB Nisavici, Prijedor, WORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o Bosnia-Herzegovina (individual) WORAWATVICHAI, Suravee; a.k.a. RATTANA VICHAI COMPANY LTD., [BALKANS] WORAWATVICHAI, Surawee; a.k.a. Bangkok, Thailand; c/o RUNGRIN VUKOVIC, Zoran; DOB 6 Sep 1955; POB WORAWATWICHAI, Hataiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o Brusna, Bosnia-Herzegovina; ICTY indictee WORAWATWICHAI, Hathaiwan; a.k.a. SCORE COMMERCIAL COMPANY LTD., (individual) [BALKANS] WORAWATWICHAI, Surawee; a.k.a. Bangkok, Thailand; c/o SIAM NICE W. HERRERA Y CIA. S. EN C. (a.k.a. WORAWATWICHAI, Warin), c/o COMPANY LTD., Bangkok, Thailand; DOB INVERSIONES EL GRAN CRISOL LTDA.), HATKAEW COMPANY LTD., Bangkok, 9 Jan 1956; National ID No. 3101701873838 Avenida 2N 7N–55 of. 501, Cali, Colombia; Thailand; c/o NICE FANTASY GARMENT (Thailand); Passport N302083 (Thailand) Carrera 24D Oeste No. 6–237, Cali, COMPANY LTD., Bangkok, Thailand; c/o (individual) [SDNTK] Colombia; NIT # 800001330–2 (Colombia) PLOYDAENG JEWELRY SHOP, Bangkok, VORAWATVICHAI, Surawee (a.k.a. [SDNT] Thailand; c/o PROGRESS SURAWEE CHAICHAMRUNPHAN, Warin; a.k.a. WAD MADANI DUTY FREE SHOP, Wad COMPANY LTD., Bangkok, Thailand; c/o CHAIJAMROONPHAN, Warin; a.k.a. Madani, Sudan [SUDAN] RATTANA VICHAI COMPANY LTD., CHAIWORASILP, Warin; a.k.a. WADDANI, Habib, Via unica Borighero n.1, Bangkok, Thailand; c/o RUNGRIN CHAIWORASIN, Warin; a.k.a. PICHAYOS, San Donato M.se (MI), Italy; DOB 10 Jun COMPANY LTD., Bangkok, Thailand; c/o Warin; a.k.a. VORAWATVICHAI, 1970; POB Tunis, Tunisia; nationality SCORE COMMERCIAL COMPANY LTD., Hataiwan; a.k.a. VORAWATVICHAI, Tunisia; Italian Fiscal Code Bangkok, Thailand; c/o SIAM NICE Hathaiwan; a.k.a. VORAWATVICHAI, WDDHBB70H10Z352O; Passport L550681 COMPANY LTD., Bangkok, Thailand; DOB Suravee; a.k.a. VORAWATVICHAI, Varin; issued 23 Sep 1997 expires 22 Sep 2002 9 Jan 1956; National ID No. 3101701873838 a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. (individual) [SDGT] (Thailand); Passport N302083 (Thailand) WORAWATVICHAI, Hathaiwan; a.k.a. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. (individual) [SDNTK] WORAWATVICHAI, Suravee; a.k.a. AHMAD, Mufti Rasheed; a.k.a. VORAWATVICHAI, Hathaiwan (a.k.a. WORAWATVICHAI, Surawee; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; CHAICHAMRUNPHAN, Warin; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. a.k.a. LUDHIANVI, Mufti Rashid Ahmad), CHAIJAMROONPHAN, Warin; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. Karachi, Pakistan (individual) [SDGT] CHAIWORASILP, Warin; a.k.a. WORAWATWICHAI, Surawee; a.k.a. WADENA SHIPPING CORPORATION, c/o CHAIWORASIN, Warin; a.k.a. PICHAYOS, WORAWATWICHAI, Warin), c/o EMPRESA DE NAVEGACION MAMBISA, Warin; a.k.a. VORAWATVICHAI, HATKAEW COMPANY LTD., Bangkok, Apartado 543, San Ignacio 104, Havana, Hataiwan; a.k.a. VORAWATVICHAI, Thailand; c/o NICE FANTASY GARMENT Cuba [CUBA] Suravee; a.k.a. VORAWATVICHAI, COMPANY LTD., Bangkok, Thailand; c/o WADOOD, Khalid Adbul (a.k.a. ALI, Salem; Surawee; a.k.a. VORAWATVICHAI, Varin; PLOYDAENG JEWELRY SHOP, Bangkok, a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. Thailand; c/o PROGRESS SURAWEE a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o MOHAMMED, Khalid Shaikh); DOB 14 WORAWATVICHAI, Suravee; a.k.a. RATTANA VICHAI COMPANY LTD., Apr 1965; alt. DOB 1 Mar 1964; POB WORAWATVICHAI, Surawee; a.k.a. Bangkok, Thailand; c/o RUNGRIN Kuwait; citizen Kuwait (individual) WORAWATWICHAI, Hataiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o [SDGT] WORAWATWICHAI, Hathaiwan; a.k.a. SCORE COMMERCIAL COMPANY LTD., WAFA AL-IGATHA AL-ISLAMIA (a.k.a. AL WORAWATWICHAI, Surawee; a.k.a. Bangkok, Thailand; c/o SIAM NICE WAFA; a.k.a. AL WAFA ORGANIZATION; WORAWATWICHAI, Warin), c/o COMPANY LTD., Bangkok, Thailand; DOB a.k.a. WAFA HUMANITARIAN HATKAEW COMPANY LTD., Bangkok, 9 Jan 1956; National ID No. 3101701873838 ORGANIZATION) [SDGT] Thailand; c/o NICE FANTASY GARMENT (Thailand); Passport N302083 (Thailand) WAFA HUMANITARIAN ORGANIZATION COMPANY LTD., Bangkok, Thailand; c/o (individual) [SDNTK] (a.k.a. AL WAFA; a.k.a. AL WAFA

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ORGANIZATION; a.k.a. WAFA AL- FILISTINI LIL-IGHATHA; a.k.a. AL- Mar 1961; alt. DOB 21 Apr 1945; alt. DOB IGATHA AL-ISLAMIA) [SDGT] SANDUQ AL-FILISTINI LIL-IGHATHA 25 Jan 1947; alt. DOB 08 Feb 1955; alt. WAFRA CHEMICALS & TECHNO-MEDICAL WA AL-TANMIYA; a.k.a. INTERPAL; a.k.a. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; SERVICES LIMITED, Khartoum, Sudan PALESTINE AND LEBANON RELIEF POB China; citizen China alt. Cambodia; [SUDAN] FUND; a.k.a. PALESTINE DEVELOPMENT nationality China; British National WALDENBERG, AG (f.k.a. AL TAQWA AND RELIEF FUND; a.k.a. PALESTINE Overseas Passport 750200421 (United TRADE, PROPERTY AND INDUSTRY; RELIEF AND DEVELOPMENT FUND; Kingdom); National ID No. D489833(9) f.k.a. AL TAQWA TRADE, PROPERTY a.k.a. PALESTINE RELIEF FUND; a.k.a. (Hong Kong); Passport 611657479 (China); AND INDUSTRY COMPANY LIMITED; PALESTINIAN AID AND SUPPORT FUND; alt. Passport 2355009C (China) (individual) f.k.a. AL TAQWA TRADE, PROPERTY a.k.a. PALESTINIAN RELIEF AND [SDNTK] AND INDUSTRY ESTABLISHMENT; f.k.a. DEVELOPMENT FUND; a.k.a. WONG, Kamkong (a.k.a. CHAN, Shu Sang; HIMMAT ESTABLISHMENT), c/o Asat PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Trust Reg., Altenbach 8, Vaduz 9490, a.k.a. RELIEF AND DEVELOPMENT FUND Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Liechtenstein; Via Posero, 2, 22060 FOR PALESTINE; a.k.a. WELFARE AND Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. Compione d’Italia, Italy [SDGT] DEVELOPMENT FUND OF PALESTINE), DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, WAN MIN, bin Wan Mat (a.k.a. WAN MIN, P.O. Box 3333, London NW6 1RW, United Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Wan Mat); DOB 23 Sept 1960; POB Kingdom; Registered Charity No. 1040094 Man Chi; a.k.a. HUANG, Manchi; a.k.a. Malaysia; nationality Malaysia (individual) [SDGT] WONG, Kam Kong; a.k.a. WONG, Moon [SDGT] WELFARE AND DEVELOPMENT FUND OF Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, WAN MIN, Wan Mat (a.k.a. WAN MIN, bin PALESTINE (a.k.a. AL-SANDUQ AL- Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, Wan Mat); DOB 23 Sept 1960; POB FILISTINI LIL-IGHATHA; a.k.a. AL- Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Malaysia; nationality Malaysia (individual) SANDUQ AL-FILISTINI LIL-IGHATHA Jiang Ping; a.k.a. ZHANG, Jiangping; a.k.a. [SDGT] WA AL-TANMIYA; a.k.a. INTERPAL; a.k.a. ‘‘CHI BANG’’), Hong Kong, China; DOB 18 WAU FRUIT AND VEGETABLE CANNING PALESTINE AND LEBANON RELIEF Mar 1961; alt. DOB 21 Apr 1945; alt. DOB FACTORY, P.O. Box 110, Wau, Sudan FUND; a.k.a. PALESTINE DEVELOPMENT 25 Jan 1947; alt. DOB 08 Feb 1955; alt. [SUDAN] AND RELIEF FUND; a.k.a. PALESTINE DOB 03 Aug 1958; alt. DOB 08 Aug 1958; WEI, Hsueh Kang (a.k.a. CHARNCHAI, RELIEF AND DEVELOPMENT FUND; POB China; citizen China alt. Cambodia; Chiwinnitipanya; a.k.a. a.k.a. PALESTINE RELIEF FUND; a.k.a. nationality China; British National CHEEWINNITTIPANYA, Prasit; a.k.a. PALESTINIAN AID AND SUPPORT FUND; Overseas Passport 750200421 (United CHIVINNITIPANYA, Prasit; a.k.a. a.k.a. PALESTINIAN RELIEF AND Kingdom); National ID No. D489833(9) CHIWINNITIPANYA, Charnchai; a.k.a. DEVELOPMENT FUND; a.k.a. (Hong Kong); Passport 611657479 (China); PRASIT, Cheewinnittipanya; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; alt. Passport 2355009C (China) (individual) PRASIT, Chivinnitipanya; a.k.a. WEI, a.k.a. RELIEF AND DEVELOPMENT FUND [SDNTK] Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. FOR PALESTINE; a.k.a. WELFARE AND WONG, Moon Chi (a.k.a. CHAN, Shu Sang; WEI, Xuekang); DOB 29 Jun 1952; alt. DOB DEVELOPMENT FUND FOR PALESTINE), a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing 29 May 1952; Passport Q081061 P.O. Box 3333, London NW6 1RW, United Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, (Thailand); alt. Passport E091929 Kingdom; Registered Charity No. 1040094 Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. (Thailand) (individual) [SDNTK] [SDGT] DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, WEI, Shao-Kang (a.k.a. CHARNCHAI, WEST ISLAND SHIPPING CO. LTD., c/o Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Chiwinnitipanya; a.k.a. UNION MARITIMA PORTUARIA, 9–Piso, Man Chi; a.k.a. HUANG, Manchi; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. Apartado B, Esquina Cuarteles y Pena WONG, Kam Kong; a.k.a. WONG, CHIVINNITIPANYA, Prasit; a.k.a. Pobre 60, Havana Vieja, Havana, Cuba Kamkong; a.k.a. WONG, Moonchi; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. [CUBA] WONG, Mun Chi; a.k.a. WONG, Munchi; PRASIT, Cheewinnittipanya; a.k.a. WESTBOUND LTD, P.O. Box 399, 26 Main a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; PRASIT, Chivinnitipanya; a.k.a. WEI, Street, Gibraltar, United Kingdom a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, Hsueh Kang; a.k.a. WEI, Sia-Kang; a.k.a. [LIBERIA] Jiangping; a.k.a. ‘‘CHI BANG’’), Hong Kong, WEI, Xuekang); DOB 29 Jun 1952; alt. DOB WHALE SHIPPING LTD., c/o Government of China; DOB 18 Mar 1961; alt. DOB 21 Apr 29 May 1952; Passport Q081061 Iraq, State Organization of Ports, Maqal, 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (Thailand); alt. Passport E091929 Basrah, Iraq [IRAQ2] Feb 1955; alt. DOB 03 Aug 1958; alt. DOB (Thailand) (individual) [SDNTK] WHITE NILE BATTERY COMPANY, 08 Aug 1958; POB China; citizen China alt. WEI, Sia-Kang (a.k.a. CHARNCHAI, Khartoum, Sudan [SUDAN] Cambodia; nationality China; British Chiwinnitipanya; a.k.a. WHITE NILE BREWERY, P.O. Box 1378, National Overseas Passport 750200421 CHEEWINNITTIPANYA, Prasit; a.k.a. Khartoum, Sudan [SUDAN] (United Kingdom); National ID No. CHIVINNITIPANYA, Prasit; a.k.a. WHITE NILE TANNERY, P.O. Box 4078, D489833(9) (Hong Kong); Passport CHIWINNITIPANYA, Charnchai; a.k.a. Khartoum, Sudan [SUDAN] 611657479 (China); alt. Passport 2355009C PRASIT, Cheewinnittipanya; a.k.a. WHITE SWAN SHIPPING CO. LTD., c/o (China) (individual) [SDNTK] PRASIT, Chivinnitipanya; a.k.a. WEI, EMPRESA DE NAVEGACION CARIBE, WONG, Moonchi (a.k.a. CHAN, Shu Sang; Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. Edificio Lonja del Comercio, Lamparilla 2, a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing WEI, Xuekang); DOB 29 Jun 1952; alt. DOB Caja Postal 1784, Havana 1, Cuba [CUBA] Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, 29 May 1952; Passport Q081061 WILSON GARCIA, Maria Ximena, c/o Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. (Thailand); alt. Passport E091929 ALERO S.A., Cali, Colombia; DOB 15 Aug DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, (Thailand) (individual) [SDNTK] 1968; Cedula No. 31985601 (Colombia) Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, WEI, Xuekang (a.k.a. CHARNCHAI, (individual) [SDNT] Man Chi; a.k.a. HUANG, Manchi; a.k.a. Chiwinnitipanya; a.k.a. WONG, Kam Kong (a.k.a. CHAN, Shu Sang; WONG, Kam Kong; a.k.a. WONG, CHEEWINNITTIPANYA, Prasit; a.k.a. a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Kamkong; a.k.a. WONG, Moon Chi; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, WONG, Mun Chi; a.k.a. WONG, Munchi; CHIWINNITIPANYA, Charnchai; a.k.a. Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; PRASIT, Cheewinnittipanya; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, PRASIT, Chivinnitipanya; a.k.a. WEI, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Jiangping; a.k.a. ‘‘CHI BANG’’), Hong Kong, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. Man Chi; a.k.a. HUANG, Manchi; a.k.a. China; DOB 18 Mar 1961; alt. DOB 21 Apr WEI, Sia-Kang); DOB 29 Jun 1952; alt. DOB WONG, Kamkong; a.k.a. WONG, Moon 1945; alt. DOB 25 Jan 1947; alt. DOB 08 29 May 1952; Passport Q081061 Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB (Thailand); alt. Passport E091929 Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, 08 Aug 1958; POB China; citizen China alt. (Thailand) (individual) [SDNTK] Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Cambodia; nationality China; British WELFARE AND DEVELOPMENT FUND FOR Jiang Ping; a.k.a. ZHANG, Jiangping; a.k.a. National Overseas Passport 750200421 PALESTINE (a.k.a. AL-SANDUQ AL- ‘‘CHI BANG’’), Hong Kong, China; DOB 18 (United Kingdom); National ID No.

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D489833(9) (Hong Kong); Passport Bangkok, Thailand; c/o SIAM NICE Hathaiwan; a.k.a. VORAWATVICHAI, 611657479 (China); alt. Passport 2355009C COMPANY LTD., Bangkok, Thailand; DOB Suravee; a.k.a. VORAWATVICHAI, (China) (individual) [SDNTK] 9 Jan 1956; National ID No. 3101701873838 Surawee; a.k.a. VORAWATVICHAI, Varin; WONG, Mun Chi (a.k.a. CHAN, Shu Sang; (Thailand); Passport N302083 (Thailand) a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing (individual) [SDNTK] WORAWATVICHAI, Hathaiwan; a.k.a. Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, WORAWATVICHAI, Hathaiwan (a.k.a. WORAWATVICHAI, Suravee; a.k.a. Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, CHAIJAMROONPHAN, Warin; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, CHAIWORASILP, Warin; a.k.a. WORAWATWICHAI, Surawee; a.k.a. Man Chi; a.k.a. HUANG, Manchi; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, WORAWATWICHAI, Warin), c/o WONG, Kam Kong; a.k.a. WONG, Warin; a.k.a. VORAWATVICHAI, HATKAEW COMPANY LTD., Bangkok, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. Hataiwan; a.k.a. VORAWATVICHAI, Thailand; c/o NICE FANTASY GARMENT WONG, Moonchi; a.k.a. WONG, Munchi; Hathaiwan; a.k.a. VORAWATVICHAI, COMPANY LTD., Bangkok, Thailand; c/o a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; Suravee; a.k.a. VORAWATVICHAI, PLOYDAENG JEWELRY SHOP, Bangkok, a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, Surawee; a.k.a. VORAWATVICHAI, Varin; Thailand; c/o PROGRESS SURAWEE Jiangping; a.k.a. ‘‘CHI BANG’’), Hong Kong, a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o China; DOB 18 Mar 1961; alt. DOB 21 Apr WORAWATVICHAI, Suravee; a.k.a. RATTANA VICHAI COMPANY LTD., 1945; alt. DOB 25 Jan 1947; alt. DOB 08 WORAWATVICHAI, Surawee; a.k.a. Bangkok, Thailand; c/o RUNGRIN Feb 1955; alt. DOB 03 Aug 1958; alt. DOB WORAWATWICHAI, Hataiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o 08 Aug 1958; POB China; citizen China alt. WORAWATWICHAI, Hathaiwan; a.k.a. SCORE COMMERCIAL COMPANY LTD., Cambodia; nationality China; British WORAWATWICHAI, Surawee; a.k.a. Bangkok, Thailand; c/o SIAM NICE National Overseas Passport 750200421 WORAWATWICHAI, Warin), c/o COMPANY LTD., Bangkok, Thailand; DOB (United Kingdom); National ID No. HATKAEW COMPANY LTD., Bangkok, 9 Jan 1956; National ID No. 3101701873838 D489833(9) (Hong Kong); Passport Thailand; c/o NICE FANTASY GARMENT (Thailand); Passport N302083 (Thailand) 611657479 (China); alt. Passport 2355009C COMPANY LTD., Bangkok, Thailand; c/o (individual) [SDNTK] (China) (individual) [SDNTK] PLOYDAENG JEWELRY SHOP, Bangkok, WORAWATWICHAI, Hataiwan (a.k.a. WONG, Munchi (a.k.a. CHAN, Shu Sang; Thailand; c/o PROGRESS SURAWEE CHAICHAMRUNPHAN, Warin; a.k.a. a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing COMPANY LTD., Bangkok, Thailand; c/o CHAIJAMROONPHAN, Warin; a.k.a. Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, RATTANA VICHAI COMPANY LTD., CHAIWORASILP, Warin; a.k.a. Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. Bangkok, Thailand; c/o RUNGRIN CHAIWORASIN, Warin; a.k.a. PICHAYOS, DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, COMPANY LTD., Bangkok, Thailand; c/o Warin; a.k.a. VORAWATVICHAI, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, SCORE COMMERCIAL COMPANY LTD., Hataiwan; a.k.a. VORAWATVICHAI, Man Chi; a.k.a. HUANG, Manchi; a.k.a. Bangkok, Thailand; c/o SIAM NICE Hathaiwan; a.k.a. VORAWATVICHAI, WONG, Kam Kong; a.k.a. WONG, COMPANY LTD., Bangkok, Thailand; DOB Suravee; a.k.a. VORAWATVICHAI, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. 9 Jan 1956; National ID No. 3101701873838 Surawee; a.k.a. VORAWATVICHAI, Varin; WONG, Moonchi; a.k.a. WONG, Mun Chi; (Thailand); Passport N302083 (Thailand) a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; (individual) [SDNTK] WORAWATVICHAI, Hathaiwan; a.k.a. a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, WORAWATVICHAI, Suravee (a.k.a. WORAWATVICHAI, Suravee; a.k.a. Jiangping; a.k.a. ‘‘CHI BANG’’), Hong Kong, CHAICHAMRUNPHAN, Warin; a.k.a. WORAWATVICHAI, Surawee; a.k.a. China; DOB 18 Mar 1961; alt. DOB 21 Apr CHAIJAMROONPHAN, Warin; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHAIWORASILP, Warin; a.k.a. WORAWATWICHAI, Surawee; a.k.a. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB CHAIWORASIN, Warin; a.k.a. PICHAYOS, WORAWATWICHAI, Warin), c/o 08 Aug 1958; POB China; citizen China alt. Warin; a.k.a. VORAWATVICHAI, HATKAEW COMPANY LTD., Bangkok, Cambodia; nationality China; British Hataiwan; a.k.a. VORAWATVICHAI, Thailand; c/o NICE FANTASY GARMENT National Overseas Passport 750200421 Hathaiwan; a.k.a. VORAWATVICHAI, COMPANY LTD., Bangkok, Thailand; c/o (United Kingdom); National ID No. Suravee; a.k.a. VORAWATVICHAI, PLOYDAENG JEWELRY SHOP, Bangkok, D489833(9) (Hong Kong); Passport Surawee; a.k.a. VORAWATVICHAI, Varin; Thailand; c/o PROGRESS SURAWEE 611657479 (China); alt. Passport 2355009C a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o (China) (individual) [SDNTK] WORAWATVICHAI, Hathaiwan; a.k.a. RATTANA VICHAI COMPANY LTD., WORAWATVICHAI, Hataiwan (a.k.a. WORAWATVICHAI, Surawee; a.k.a. Bangkok, Thailand; c/o RUNGRIN CHAICHAMRUNPHAN, Warin; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o CHAIJAMROONPHAN, Warin; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. SCORE COMMERCIAL COMPANY LTD., CHAIWORASILP, Warin; a.k.a. WORAWATWICHAI, Surawee; a.k.a. Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Warin; a.k.a. PICHAYOS, WORAWATWICHAI, Warin), c/o COMPANY LTD., Bangkok, Thailand; DOB Warin; a.k.a. VORAWATVICHAI, HATKAEW COMPANY LTD., Bangkok, 9 Jan 1956; National ID No. 3101701873838 Hataiwan; a.k.a. VORAWATVICHAI, Thailand; c/o NICE FANTASY GARMENT (Thailand); Passport N302083 (Thailand) Hathaiwan; a.k.a. VORAWATVICHAI, COMPANY LTD., Bangkok, Thailand; c/o (individual) [SDNTK] Suravee; a.k.a. VORAWATVICHAI, PLOYDAENG JEWELRY SHOP, Bangkok, WORAWATWICHAI, Hathaiwan (a.k.a. Surawee; a.k.a. VORAWATVICHAI, Varin; Thailand; c/o PROGRESS SURAWEE CHAICHAMRUNPHAN, Warin; a.k.a. a.k.a. WORAWATVICHAI, Hathaiwan; COMPANY LTD., Bangkok, Thailand; c/o CHAIJAMROONPHAN, Warin; a.k.a. a.k.a. WORAWATVICHAI, Suravee; a.k.a. RATTANA VICHAI COMPANY LTD., CHAIWORASILP, Warin; a.k.a. WORAWATVICHAI, Surawee; a.k.a. Bangkok, Thailand; c/o RUNGRIN CHAIWORASIN, Warin; a.k.a. PICHAYOS, WORAWATWICHAI, Hataiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o Warin; a.k.a. VORAWATVICHAI, WORAWATWICHAI, Hathaiwan; a.k.a. SCORE COMMERCIAL COMPANY LTD., Hataiwan; a.k.a. VORAWATVICHAI, WORAWATWICHAI, Surawee; a.k.a. Bangkok, Thailand; c/o SIAM NICE Hathaiwan; a.k.a. VORAWATVICHAI, WORAWATWICHAI, Warin), c/o COMPANY LTD., Bangkok, Thailand; DOB Suravee; a.k.a. VORAWATVICHAI, HATKAEW COMPANY LTD., Bangkok, 9 Jan 1956; National ID No. 3101701873838 Surawee; a.k.a. VORAWATVICHAI, Varin; Thailand; c/o NICE FANTASY GARMENT (Thailand); Passport N302083 (Thailand) a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o (individual) [SDNTK] WORAWATVICHAI, Hathaiwan; a.k.a. PLOYDAENG JEWELRY SHOP, Bangkok, WORAWATVICHAI, Surawee (a.k.a. WORAWATVICHAI, Suravee; a.k.a. Thailand; c/o PROGRESS SURAWEE CHAICHAMRUNPHAN, Warin; a.k.a. WORAWATVICHAI, Surawee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o CHAIJAMROONPHAN, Warin; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. RATTANA VICHAI COMPANY LTD., CHAIWORASILP, Warin; a.k.a. WORAWATWICHAI, Surawee; a.k.a. Bangkok, Thailand; c/o RUNGRIN CHAIWORASIN, Warin; a.k.a. PICHAYOS, WORAWATWICHAI, Warin), c/o COMPANY LTD., Bangkok, Thailand; c/o Warin; a.k.a. VORAWATVICHAI, HATKAEW COMPANY LTD., Bangkok, SCORE COMMERCIAL COMPANY LTD., Hataiwan; a.k.a. VORAWATVICHAI, Thailand; c/o NICE FANTASY GARMENT

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COMPANY LTD., Bangkok, Thailand; c/o WORLD DISTRIBUTION SYSTEM (a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; PLOYDAENG JEWELRY SHOP, Bangkok, SISTEMA DE DISTRIBUCION MUNDIAL, a.k.a. WWW.CUBA-CAYOLARGO.COM; Thailand; c/o PROGRESS SURAWEE S.A.C.), Avenida Jose Pardo No. 601, Piso a.k.a. WWW.CUBA-CAYOLEVISA.COM; COMPANY LTD., Bangkok, Thailand; c/o 11, Miraflores, Lima 18, Peru; RUC # a.k.a. WWW.CUBA-CAYOSABINAL.COM; RATTANA VICHAI COMPANY LTD., 20458382779 (Peru) [BPI-SDNTK] a.k.a. WWW.CUBA-CAYOSAETIA.COM; Bangkok, Thailand; c/o RUNGRIN WORLD TRADE LTDA., Carrera 8 No. 16–77, a.k.a. WWW.CUBA- COMPANY LTD., Bangkok, Thailand; c/o Ibague, Colombia; NIT # 809008109–5 CAYOSANTAMARIA.COM; a.k.a. SCORE COMMERCIAL COMPANY LTD., (Colombia) [SDNT] WWW.CUBA-CHE.COM; a.k.a. Bangkok, Thailand; c/o SIAM NICE WU, Chai Su (a.k.a. CHAN, Shu Sang; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. COMPANY LTD., Bangkok, Thailand; DOB CHAN, Shusang; a.k.a. CHEN, Bing Shen; WWW.CUBA-CIENFUEGOS.COM; a.k.a. 9 Jan 1956; National ID No. 3101701873838 a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu WWW.CUBA-ECOTOURISM.COM; a.k.a. (Thailand); Passport N302083 (Thailand) Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, WWW.CUBA-ELGUEA.COM; a.k.a. (individual) [SDNTK] Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi WWW.CUBAFIRST.COM; a.k.a. WORAWATWICHAI, Surawee (a.k.a. Shu; a.k.a. HU, Chishu; a.k.a. HUANG, WWW.CUBAFUN.COM; a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. Man Chi; a.k.a. HUANG, Manchi; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a. WONG, Kam Kong; a.k.a. WONG, WWW.CUBA-GRANMA.COM; a.k.a. CHAIWORASILP, Warin; a.k.a. Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, WONG, Moonchi; a.k.a. WONG, Mun Chi; WWW.CUBA-GUARDALAVACA.COM; Warin; a.k.a. VORAWATVICHAI, a.k.a. WONG, Munchi; a.k.a. WU, Chaisu; a.k.a. WWW.CUBA-HAVANACITY.COM; Hataiwan; a.k.a. VORAWATVICHAI, a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, a.k.a. WWW.CUBA-HEMINGWAY.COM; Hathaiwan; a.k.a. VORAWATVICHAI, Jiangping; a.k.a. ‘‘CHI BANG’’), Hong Kong, a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. Suravee; a.k.a. VORAWATVICHAI, China; DOB 18 Mar 1961; alt. DOB 21 Apr WWW.CUBA-ISLADELAJUVENTUD.COM; Surawee; a.k.a. VORAWATVICHAI, Varin; 1945; alt. DOB 25 Jan 1947; alt. DOB 08 a.k.a. WWW.CUBA- a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB JARDINESDELEREY.COM; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. 08 Aug 1958; POB China; citizen China alt. WWW.CUBA-LAHABANA.COM; a.k.a. WORAWATVICHAI, Suravee; a.k.a. Cambodia; nationality China; British WWW.CUBA-LASTUNAS.COM; a.k.a. WORAWATVICHAI, Surawee; a.k.a. National Overseas Passport 750200421 WWW.CUBA-MATANZAS.COM; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. (United Kingdom); National ID No. WWW.CUBANBASEBALLTRAVEL.COM; WORAWATWICHAI, Hathaiwan; a.k.a. D489833(9) (Hong Kong); Passport a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WORAWATWICHAI, Warin), c/o 611657479 (China); alt. Passport 2355009C WWW.CUBA-OLDHAVANA.COM; a.k.a. HATKAEW COMPANY LTD., Bangkok, (China) (individual) [SDNTK] WWW.CUBAONE.COM; a.k.a. Thailand; c/o NICE FANTASY GARMENT WU, Chaisu (a.k.a. CHAN, Shu Sang; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o CHAN, Shusang; a.k.a. CHEN, Bing Shen; WWW.CUBA-SANCTISPIRITUS.COM; PLOYDAENG JEWELRY SHOP, Bangkok, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu a.k.a. WWW.CUBA-SANTALUCIA.COM; Thailand; c/o PROGRESS SURAWEE Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, a.k.a. WWW.CUBA- COMPANY LTD., Bangkok, Thailand; c/o Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi SANTIAGODECUBA.COM; a.k.a. RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN Shu; a.k.a. HU, Chishu; a.k.a. HUANG, WWW.CUBA-SHOPPING.COM; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o Man Chi; a.k.a. HUANG, Manchi; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. SCORE COMMERCIAL COMPANY LTD., WONG, Kam Kong; a.k.a. WONG, WWW.CUBASPORTS.COM; a.k.a. Bangkok, Thailand; c/o SIAM NICE Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WWW.CUBA- COMPANY LTD., Bangkok, Thailand; DOB WONG, Moonchi; a.k.a. WONG, Mun Chi; TOPESDECOLLANTES.COM; a.k.a. 9 Jan 1956; National ID No. 3101701873838 a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; WWW.CUBATRAVELDIRECTORY.COM; (Thailand); Passport N302083 (Thailand) a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. (individual) [SDNTK] Jiangping; a.k.a. ‘‘CHI BANG’’), Hong Kong, WWW.CUBA-VARADEROBEACH.COM; WORAWATWICHAI, Warin (a.k.a. China; DOB 18 Mar 1961; alt. DOB 21 Apr a.k.a. WWW.CUBA-VILLACLARA.COM; CHAICHAMRUNPHAN, Warin; a.k.a. 1945; alt. DOB 25 Jan 1947; alt. DOB 08 a.k.a. WWW.CUBAVIP.COM; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB WWW.CUBA-WEATHER.COM; a.k.a. CHAIWORASILP, Warin; a.k.a. 08 Aug 1958; POB China; citizen China alt. WWW.GOCUBA.COM; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, Cambodia; nationality China; British WWW.GOCUBA.CU; a.k.a. Warin; a.k.a. VORAWATVICHAI, National Overseas Passport 750200421 WWW.GOCUBAPLUS.COM; a.k.a. Hataiwan; a.k.a. VORAWATVICHAI, (United Kingdom); National ID No. WWW.IPIXCUBA.COM; a.k.a. Hathaiwan; a.k.a. VORAWATVICHAI, D489833(9) (Hong Kong); Passport WWW.NO.GOCUBAPLUS.COM; a.k.a. Suravee; a.k.a. VORAWATVICHAI, 611657479 (China); alt. Passport 2355009C WWW.REALESTATECUBA.COM; a.k.a. Surawee; a.k.a. VORAWATVICHAI, Varin; (China) (individual) [SDNTK] WWW.TOURANDMARKETING.COM; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WU, Nan Hsiung (a.k.a. CHARIAPAPORN, a.k.a. WWW.VAMOSACUBA.COM), Ellen WORAWATVICHAI, Hathaiwan; a.k.a. Hiran; a.k.a. CHARI-APAPORN, Hiran; L. Skelton Building, 4th Floor, Fishers WORAWATVICHAI, Suravee; a.k.a. a.k.a. CHARI-APHAPHON, Hiran; a.k.a. Estate, P.O. Box 3820, Road Town, Tortola, WORAWATVICHAI, Surawee; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. JAREE- Virgin Islands, British; P.O. Box 24258, WORAWATWICHAI, Hataiwan; a.k.a. ARPAPORN, Hirun), c/o A-TEAM London, England SE9 1WS, United WORAWATWICHAI, Hathaiwan; a.k.a. CHEMICALS COMPANY LTD. , Bangkok, Kingdom; Hotel Acuario, Suite 3511, WORAWATWICHAI, Surawee), c/o Thailand; c/o PLUS TECH AUTO SUPPLY Marina Hemingway, Santa Fe, Playa, HATKAEW COMPANY LTD., Bangkok, COMPANY LTD., Bangkok, Thailand; DOB Havana, Cuba; Hotel Acuario, Suite 3541, Thailand; c/o NICE FANTASY GARMENT 3 Jan 1950; National ID No. 310062394060 Marina Hemingway, Santa Fe, Playa, COMPANY LTD., Bangkok, Thailand; c/o (Thailand) (individual) [SDNTK] Havana, Cuba; Hotel Acuario, Suite 3542, PLOYDAENG JEWELRY SHOP, Bangkok, WWW.ABOUTCUBA.COM (a.k.a. GO CUBA Marina Hemingway, Santa Fe, Playa, Thailand; c/o PROGRESS SURAWEE PLUS; a.k.a. T&M INTERNATIONAL LTD.; Havana, Cuba; Hotel Viejo y el Mar, Suite COMPANY LTD., Bangkok, Thailand; c/o a.k.a. TOUR & MARKETING 6005, Marina Hemingway, Playa, Havana, RATTANA VICHAI COMPANY LTD., INTERNATIONAL LTD.; a.k.a. Cuba; Calle 12 y Mar, Varadero Matanzas, Bangkok, Thailand; c/o RUNGRIN WWW.BONJOURCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los COMPANY LTD., Bangkok, Thailand; c/o WWW.CIAOCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] SCORE COMMERCIAL COMPANY LTD., WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.AEROCONTINENTE.COM (a.k.a. Bangkok, Thailand; c/o SIAM NICE WWW.CUBAADVICE.COM; a.k.a. AERO CONTINENT S.A.; a.k.a. AERO COMPANY LTD., Bangkok, Thailand; DOB WWW.CUBA-BARACOA.COM; a.k.a. CONTINENTE S.A; a.k.a. 9 Jan 1956; National ID No. 3101701873838 WWW.CUBA-BAYAMO.COM; a.k.a. AEROCONTINENTE S.A.; n.k.a. NUEVO (Thailand); Passport N302083 (Thailand) WWW.CUBA-CAMAGUEY.COM; a.k.a. CONTINENTE S.A.; n.k.a. (individual) [SDNTK] WWW.CUBA-CAYOCOCO.COM; a.k.a. NUEVOCONTINENTE S.A.; a.k.a.

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WWW.AEROCONTINENTE.COM.PE; n.k.a. de Mayolo 889, Los Olivos, Lima, Peru; Av. CAYOSANTAMARIA.COM; a.k.a. WWW.NUEVOCONTINENTE.COM.PE), Jr. Pardo 605, Miraflores I-Pardo, Lima, Peru; WWW.CUBA-CHE.COM; a.k.a. Francisco Bolognesi 125, Piso 16, Av. Camino Real 441, San Isidro, Lima, WWW.CUBA-CIEGODEAVILA.COM; a.k.a. Miraflores, Lima 18, Peru; Av. Grau 602 D, Peru; Av. Arequipa 326, Santa Beatriz, WWW.CUBA-CIENFUEGOS.COM; a.k.a. Barranco, Lima, Peru; Plaza Camacho TDA Lima, Peru; Av. Benavides 4581, Surco I, WWW.CUBA-ECOTOURISM.COM; a.k.a. 3–C, La Molina, Lima, Peru; Av. Antunez Lima, Peru; Av. Saenz Pena 184, Callao, WWW.CUBA-ELGUEA.COM; a.k.a. de Mayolo 889, Los Olivos, Lima, Peru; Av. Lima, Peru; Av. Rufino Torrico 981, Lima, WWW.CUBAFIRST.COM; a.k.a. Pardo 605, Miraflores I-Pardo, Lima, Peru; Peru; Av. Enrique Llosa 395–A, Magdalena, WWW.CUBAFUN.COM; a.k.a. Av. Camino Real 441, San Isidro, Lima, Lima, Peru; Av. Larco 123–2 Do Piso, WWW.CUBA-GIRON.COM; a.k.a. Peru; Av. Arequipa 326, Santa Beatriz, Miraflores II-Larco, Lima, Peru; Av. Peru WWW.CUBA-GRANMA.COM; a.k.a. Lima, Peru; Av. Benavides 4581, Surco I, 3421, San Martin de Porres, Lima, Peru; WWW.CUBA-GUAMA.COM; a.k.a. Lima, Peru; Av. Saenz Pena 184, Callao, C.C. San Miguel Shopping Center, TDA. WWW.CUBA-GUARDALAVACA.COM; Lima, Peru; Av. Rufino Torrico 981, Lima, 50—Av. La Mar 2291, San Miguel, Lima, a.k.a. WWW.CUBA-HAVANACITY.COM; Peru; Av. Enrique Llosa 395–A, Magdalena, Peru; Av. La Encalada 1587, (C.C. El Polo a.k.a. WWW.CUBA-HEMINGWAY.COM; Lima, Peru; Av. Larco 123–2 Do Piso, Block A Oficina 213), Surco II-C.C. El Polo, a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. Miraflores II-Larco, Lima, Peru; Av. Peru Lima, Peru; Av. Jose Pardo 601, Miraflores, WWW.CUBA-ISLADELAJUVENTUD.COM; 3421, San Martin de Porres, Lima, Peru; Lima, Peru; Av. Peru 3421, San Martin, a.k.a. WWW.CUBA- C.C. San Miguel Shopping Center, TDA. Lima, Peru; Av. Grau 624, Barranco, Lima, JARDINESDELEREY.COM; a.k.a. 50—Av. La Mar 2291, San Miguel, Lima, Peru; Av. La Marina 2095, San Miguel, WWW.CUBA-LAHABANA.COM; a.k.a. Peru; Av. La Encalada 1587, (C.C. El Polo Lima, Peru; Sta Catalina 105 A-B, WWW.CUBA-LASTUNAS.COM; a.k.a. Block A Oficina 213), Surco II-C.C. El Polo, Arequipa, Peru; Jr. 9 de Diciembre 160, WWW.CUBA-MATANZAS.COM; a.k.a. Lima, Peru; Av. Jose Pardo 601, Miraflores, Ayacucho, Peru; Jr. 2 de Mayo 381, WWW.CUBANBASEBALLTRAVEL.COM; Lima, Peru; Av. Peru 3421, San Martin, Cajamarca, Peru; Calle San Jose 867–879, a.k.a. WWW.CUBANCULTURE.COM; a.k.a. Lima, Peru; Av. Grau 624, Barranco, Lima, Chiclayo, Peru; Portal de Carnes 254, WWW.CUBA-OLDHAVANA.COM; a.k.a. Peru; Av. La Marina 2095, San Miguel, Cusco, Peru; Jr. Prospero 232, Iquitos, Peru; WWW.CUBAONE.COM; a.k.a. Lima, Peru; Sta Catalina 105 A-B, Calle San Roman 175, Juliaca, Peru; Jr. WWW.CUBA-PINARDELRIO.COM; a.k.a. Arequipa, Peru; Jr. 9 de Diciembre 160, Libertad 945–951, Piura, Peru; Leon WWW.CUBA-SANCTISPIRITUS.COM; Ayacucho, Peru; Jr. 2 de Mayo 381, Velarde 584, Puerto Maldonado, Peru; Jr. 7 a.k.a. WWW.CUBA-SANTALUCIA.COM; Cajamarca, Peru; Calle San Jose 867–879, de Junio 861, Pucallpa, Peru; Alonso de a.k.a. WWW.CUBA- Chiclayo, Peru; Portal de Carnes 254, Alvarado 726, Rioja, Peru; Calle Apurimac SANTIAGODECUBA.COM; a.k.a. Cusco, Peru; Jr. Prospero 232, Iquitos, Peru; 265, Tacna, Peru; Jr. Moyobamba 101, WWW.CUBA-SHOPPING.COM; a.k.a. Calle San Roman 175, Juliaca, Peru; Jr. Tarapoto, Peru; Jr. Pizarro 470, Trujillo, WWW.CUBA-SOROA.COM; a.k.a. Libertad 945–951, Piura, Peru; Leon Peru; Av. Tumbes 217, Tumbes, Peru; Jr. WWW.CUBASPORTS.COM; a.k.a. Velarde 584, Puerto Maldonado, Peru; Jr. 7 Libertad 139, Yurimaguas, Peru; Av. WWW.CUBA- de Junio 861, Pucallpa, Peru; Alonso de Thames 2406 (CP 1425) C.F., Buenos Aires, TOPESDECOLLANTES.COM; a.k.a. Alvarado 726, Rioja, Peru; Calle Apurimac Argentina; Av. Amazonas No. 22–11B Y WWW.CUBATRAVELDIRECTORY.COM; 265, Tacna, Peru; Jr. Moyobamba 101, Veintimilla-Quito, Quito, Ecuador; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Avenida Portugal No. 20, Of. 27—Comuna WWW.CUBA-VARADEROBEACH.COM; Peru; Av. Tumbes 217, Tumbes, Peru; Jr. Santiago Centro, Santiago, Chile; Boyaca a.k.a. WWW.CUBA-VILLACLARA.COM; Libertad 139, Yurimaguas, Peru; Av. 1012 Y P. Icaza, Guayaquil, Ecuador; Av. a.k.a. WWW.CUBAVIP.COM; a.k.a. Thames 2406 (CP 1425) C.F., Buenos Aires, 27 De Febrero No. 102, Edif Miguel Mejia WWW.CUBA-WEATHER.COM; a.k.a. Argentina; Av. Amazonas No. 22–11B Y Urr. El Vergel, Santo Domingo, Dominican WWW.GOCUBA.COM; a.k.a. Veintimilla-Quito, Quito, Ecuador; Republic; 1ra Avenida de Los Palos WWW.GOCUBA.CU; a.k.a. Avenida Portugal No. 20, Of. 27—Comuna Grandes, Centro Comercial Quinora P.B., WWW.GOCUBAPLUS.COM; a.k.a. Santiago Centro, Santiago, Chile; Boyaca Locales L–1A y L–2A, Caracas, Venezuela; WWW.IPIXCUBA.COM; a.k.a. 1012 Y P. Icaza, Guayaquil, Ecuador; Av. Calle Rio Rhin No. 64, P.B. Col. WWW.NO.GOCUBAPLUS.COM; a.k.a. 27 De Febrero No. 102, Edif Miguel Mejia Cuauhtemoc C.P., Mexico City D.F. WWW.REALESTATECUBA.COM; a.k.a. Urr. El Vergel, Santo Domingo, Dominican 065000, Mexico; Sarmiento 854 Piso 8 Of. WWW.TOURANDMARKETING.COM; Republic; 1ra Avenida de Los Palos 3 y 4 (CP-S2000CMN), Rosario (Santa Fe), a.k.a. WWW.VAMOSACUBA.COM), Ellen Grandes, Centro Comercial Quinora P.B., Argentina; Av. Colon 119 Piso 3 Of. 6 (CP- L. Skelton Building, 4th Floor, Fishers Locales L–1A y L–2A, Caracas, Venezuela; X5000EPB), Cordoba, Argentina; Rivadavia Estate, P.O. Box 3820, Road Town, Tortola, Calle Rio Rhin No. 64, P.B. Col. 209 (CP–5500), Mendoza, Argentina; 8940 Virgin Islands, British; P.O. Box 24258, Cuauhtemoc C.P., Mexico City D.F. NW 24 Terrace, Miami, FL 33172; Bogota, London, England SE9 1WS, United 065000, Mexico; Sarmiento 854 Piso 8 Of. Colombia; Business Registration Document Kingdom; Hotel Acuario, Suite 3511, 3 y 4 (CP-S2000CMN), Rosario (Santa Fe), # F01000003035 (United States); NIT # Marina Hemingway, Santa Fe, Playa, Argentina; Av. Colon 119 Piso 3 Of. 6 (CP- 8300720300 (Colombia); RUC # Havana, Cuba; Hotel Acuario, Suite 3541, X5000EPB), Cordoba, Argentina; Rivadavia 20108363101 (Peru); U.S. FEIN 55– Marina Hemingway, Santa Fe, Playa, 209 (CP–5500), Mendoza, Argentina; 8940 2197267 [SDNTK] Havana, Cuba; Hotel Acuario, Suite 3542, NW 24 Terrace, Miami, FL 33172; Bogota, WWW.BONJOURCUBA.COM (a.k.a. GO Marina Hemingway, Santa Fe, Playa, Colombia; Business Registration Document CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite # F01000003035 (United States); NIT # INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, 8300720300 (Colombia); RUC # MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, 20108363101 (Peru); U.S. FEIN 55– a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los 2197267 [SDNTK] WWW.CIAOCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] WWW.AEROCONTINENTE.COM.PE (a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CIAOCUBA.COM (a.k.a. GO CUBA AERO CONTINENT S.A.; a.k.a. AERO WWW.CUBAADVICE.COM; a.k.a. PLUS; a.k.a. T&M INTERNATIONAL LTD.; CONTINENTE S.A; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. a.k.a. TOUR & MARKETING AEROCONTINENTE S.A.; n.k.a. NUEVO WWW.CUBA-BAYAMO.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. CONTINENTE S.A.; n.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. NUEVOCONTINENTE S.A.; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.AEROCONTINENTE.COM; n.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.NUEVOCONTINENTE.COM.PE), Jr. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. Francisco Bolognesi 125, Piso 16, a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. Miraflores, Lima 18, Peru; Av. Grau 602 D, a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. Barranco, Lima, Peru; Plaza Camacho TDA a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. 3–C, La Molina, Lima, Peru; Av. Antunez a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a.

VerDate Aug<31>2005 17:48 Jul 12, 2006 Jkt 208001 PO 00000 Frm 00255 Fmt 4701 Sfmt 4700 E:\FR\FM\13JYR2.SGM 13JYR2 sroberts on PROD1PC70 with RULES 39962 Federal Register / Vol. 71, No. 134 / Thursday, July 13, 2006 / Rules and Regulations

WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIAOCUBA.COM; a.k.a. WWW.CUBAADVICE.COM (a.k.a. GO CUBA a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. a.k.a. TOUR & MARKETING a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA- GRANMA.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.CIGARSSUPERSTORE.COM (a.k.a. Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United GO CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542,

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Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.CUBA-BARACOA.COM (a.k.a. GO Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-BAYAMO.COM (a.k.a. GO Marina Hemingway, Santa Fe, Playa, WWW.CIGARSSUPERSTORE.COM; a.k.a. CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, WWW.CUBA-BAYAMO.COM; a.k.a. MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, WWW.CUBA-CAMAGUEY.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM (a.k.a. GO a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. CUBA PLUS; a.k.a. T&M a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a.

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WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-SHOPPING.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. WWW.CUBA-VARADEROBEACH.COM; L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; WWW.GOCUBA.CU; a.k.a. Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBAPLUS.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers WWW.IPIXCUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, WWW.NO.GOCUBAPLUS.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.REALESTATECUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United WWW.TOURANDMARKETING.COM; Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, a.k.a. WWW.VAMOSACUBA.COM), Ellen 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, L. Skelton Building, 4th Floor, Fishers Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, Estate, P.O. Box 3820, Road Town, Tortola, Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, Virgin Islands, British; P.O. Box 24258, Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, London, England SE9 1WS, United WWW.CUBA-CAYOCOCO.COM (a.k.a. GO Marina Hemingway, Santa Fe, Playa, Kingdom; Hotel Acuario, Suite 3511, CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite Marina Hemingway, Santa Fe, Playa, INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, Havana, Cuba; Hotel Acuario, Suite 3541, MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los Havana, Cuba; Hotel Acuario, Suite 3542, WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] Marina Hemingway, Santa Fe, Playa, WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM Havana, Cuba; Hotel Viejo y el Mar, Suite WWW.CIGARSSUPERSTORE.COM; a.k.a. (a.k.a. GO CUBA PLUS; a.k.a. T&M 6005, Marina Hemingway, Playa, Havana, WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & Cuba; Calle 12 y Mar, Varadero Matanzas, WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; Cuba; Calle Ramon Pino, No. 4, 38650, Los WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM (a.k.a. GO WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIAOCUBA.COM; a.k.a. CUBA PLUS; a.k.a. T&M a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBAADVICE.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BARACOA.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUARDALAVACA.COM; WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBA- WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA- a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a.

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WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.CUBA-CAYOLEVISA.COM (a.k.a. GO Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM (a.k.a. Marina Hemingway, Santa Fe, Playa, WWW.CIGARSSUPERSTORE.COM; a.k.a. GO CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM (a.k.a. GO WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. CUBA PLUS; a.k.a. T&M a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a.

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WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-GUARDALAVACA.COM; WWW.CUBAFIRST.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFUN.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBA- WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA- a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-WEATHER.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.TOURANDMARKETING.COM; WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; L. Skelton Building, 4th Floor, Fishers WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; Estate, P.O. Box 3820, Road Town, Tortola, WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. Virgin Islands, British; P.O. Box 24258, WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. London, England SE9 1WS, United WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. Kingdom; Hotel Acuario, Suite 3511, a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. Marina Hemingway, Santa Fe, Playa, L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3542, London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; Havana, Cuba; Hotel Viejo y el Mar, Suite Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen 6005, Marina Hemingway, Playa, Havana, Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers Cuba; Calle 12 y Mar, Varadero Matanzas, Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, Cuba; Calle Ramon Pino, No. 4, 38650, Los Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, Cristianos, Arona, Tenerife, Spain [CUBA] Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United WWW.CUBA-CAYOSANTAMARIA.COM Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, (a.k.a. GO CUBA PLUS; a.k.a. T&M 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, INTERNATIONAL LTD.; a.k.a. TOUR & Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, MARKETING INTERNATIONAL LTD.; Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CHE.COM (a.k.a. GO CUBA Marina Hemingway, Santa Fe, Playa, WWW.CIAOCUBA.COM; a.k.a. PLUS; a.k.a. T&M INTERNATIONAL LTD.; Havana, Cuba; Hotel Viejo y el Mar, Suite WWW.CIGARSSUPERSTORE.COM; a.k.a. a.k.a. TOUR & MARKETING 6005, Marina Hemingway, Playa, Havana, WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. Cuba; Calle 12 y Mar, Varadero Matanzas, WWW.CUBA-BARACOA.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los WWW.CUBA-BAYAMO.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM (a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. GO CUBA PLUS; a.k.a. T&M WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a.

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WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM (a.k.a. GO Marina Hemingway, Santa Fe, Playa, WWW.CIGARSSUPERSTORE.COM; a.k.a. CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM (a.k.a. GO WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. CUBA PLUS; a.k.a. T&M a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258,

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London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.CUBA-ELGUEA.COM (a.k.a. GO Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, WWW.CIAOCUBA.COM; a.k.a. WWW.CUBAFIRST.COM (a.k.a. GO CUBA Marina Hemingway, Santa Fe, Playa, WWW.CIGARSSUPERSTORE.COM; a.k.a. PLUS; a.k.a. T&M INTERNATIONAL LTD.; Havana, Cuba; Hotel Viejo y el Mar, Suite WWW.CUBAADVICE.COM; a.k.a. a.k.a. TOUR & MARKETING 6005, Marina Hemingway, Playa, Havana, WWW.CUBA-BARACOA.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. Cuba; Calle 12 y Mar, Varadero Matanzas, WWW.CUBA-BAYAMO.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.CUBAFUN.COM (a.k.a. GO CUBA WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. a.k.a. TOUR & MARKETING a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBA-ELGUEA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-

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TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.CUBA-GIRON.COM (a.k.a. GO CUBA Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United PLUS; a.k.a. T&M INTERNATIONAL LTD.; Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, a.k.a. TOUR & MARKETING 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, INTERNATIONAL LTD.; a.k.a. Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-GRANMA.COM (a.k.a. GO Marina Hemingway, Santa Fe, Playa, WWW.CIGARSSUPERSTORE.COM; a.k.a. CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-GUAMA.COM (a.k.a. GO WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. CUBA PLUS; a.k.a. T&M a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBA-ELGUEA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GIRON.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM;

VerDate Aug<31>2005 17:48 Jul 12, 2006 Jkt 208001 PO 00000 Frm 00263 Fmt 4701 Sfmt 4700 E:\FR\FM\13JYR2.SGM 13JYR2 sroberts on PROD1PC70 with RULES 39970 Federal Register / Vol. 71, No. 134 / Thursday, July 13, 2006 / Rules and Regulations

a.k.a. WWW.CUBA- WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GIRON.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.CUBA-GUARDALAVACA.COM (a.k.a. Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United GO CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM (a.k.a. GO Marina Hemingway, Santa Fe, Playa, WWW.CIGARSSUPERSTORE.COM; a.k.a. CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM (a.k.a. GO WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. CUBA PLUS; a.k.a. T&M a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM;

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a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBA-ELGUEA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFIRST.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA- WWW.CUBAFUN.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. a.k.a. WWW.CUBA-LAHABANA.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. a.k.a. WWW.CUBA-LASTUNAS.COM; WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-JARDINESDELEREY.COM; WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. a.k.a. WWW.CUBA-LAHABANA.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. a.k.a. WWW.CUBA-LASTUNAS.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. a.k.a. WWW.CUBA-MATANZAS.COM; WWW.CUBA- WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-WEATHER.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.GOCUBA.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- WWW.GOCUBA.CU; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; L. Skelton Building, 4th Floor, Fishers WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. Estate, P.O. Box 3820, Road Town, Tortola, WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; Virgin Islands, British; P.O. Box 24258, WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; London, England SE9 1WS, United WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. Kingdom; Hotel Acuario, Suite 3511, WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. Marina Hemingway, Santa Fe, Playa, L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3542, Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. Havana, Cuba; Hotel Viejo y el Mar, Suite London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. 6005, Marina Hemingway, Playa, Havana, Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; Cuba; Calle 12 y Mar, Varadero Matanzas, Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen Cuba; Calle Ramon Pino, No. 4, 38650, Los Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers Cristianos, Arona, Tenerife, Spain [CUBA] Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, WWW.CUBA-HOLGUIN.COM (a.k.a. GO Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, CUBA PLUS; a.k.a. T&M Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United INTERNATIONAL LTD.; a.k.a. TOUR & Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, MARKETING INTERNATIONAL LTD.; 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, WWW.BONJOURCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, WWW.CIAOCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM Marina Hemingway, Santa Fe, Playa, WWW.CUBAADVICE.COM; a.k.a. (a.k.a. GO CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite WWW.CUBA-BARACOA.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana,

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Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.CUBA-JARDINESDELEREY.COM Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United (a.k.a. GO CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-LAHABANA.COM (a.k.a. GO Marina Hemingway, Santa Fe, Playa, WWW.CIGARSSUPERSTORE.COM; a.k.a. CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM (a.k.a. GO WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. CUBA PLUS; a.k.a. T&M a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-LAHABANA.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-LASTUNAS.COM; WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a.

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WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.CUBA-MATANZAS.COM (a.k.a. GO Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, WWW.CIAOCUBA.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM Marina Hemingway, Santa Fe, Playa, WWW.CIGARSSUPERSTORE.COM; a.k.a. (a.k.a. GO CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.CUBANCULTURE.COM (a.k.a. GO WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. CUBA PLUS; a.k.a. T&M a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBA-MATANZAS.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. a.k.a. WWW.CUBAONE.COM; a.k.a.

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WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; SANTIAGODECUBA.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBA-MATANZAS.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.CUBA-OLDHAVANA.COM (a.k.a. GO Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, WWW.CIAOCUBA.COM; a.k.a. WWW.CUBAONE.COM (a.k.a. GO CUBA Marina Hemingway, Santa Fe, Playa, WWW.CIGARSSUPERSTORE.COM; a.k.a. PLUS; a.k.a. T&M INTERNATIONAL LTD.; Havana, Cuba; Hotel Viejo y el Mar, Suite WWW.CUBAADVICE.COM; a.k.a. a.k.a. TOUR & MARKETING 6005, Marina Hemingway, Playa, Havana, WWW.CUBA-BARACOA.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. Cuba; Calle 12 y Mar, Varadero Matanzas, WWW.CUBA-BAYAMO.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM (a.k.a. GO WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. CUBA PLUS; a.k.a. T&M a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a.

VerDate Aug<31>2005 17:48 Jul 12, 2006 Jkt 208001 PO 00000 Frm 00268 Fmt 4701 Sfmt 4700 E:\FR\FM\13JYR2.SGM 13JYR2 sroberts on PROD1PC70 with RULES Federal Register / Vol. 71, No. 134 / Thursday, July 13, 2006 / Rules and Regulations 39975

WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GUAMA.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA- SANTIAGODECUBA.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA- WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; TOPESDECOLLANTES.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBA- WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-WEATHER.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.TOURANDMARKETING.COM; WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; L. Skelton Building, 4th Floor, Fishers WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; Estate, P.O. Box 3820, Road Town, Tortola, WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. Virgin Islands, British; P.O. Box 24258, WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. London, England SE9 1WS, United WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. Kingdom; Hotel Acuario, Suite 3511, a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. Marina Hemingway, Santa Fe, Playa, L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3542, London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; Havana, Cuba; Hotel Viejo y el Mar, Suite Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen 6005, Marina Hemingway, Playa, Havana, Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers Cuba; Calle 12 y Mar, Varadero Matanzas, Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, Cuba; Calle Ramon Pino, No. 4, 38650, Los Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, Cristianos, Arona, Tenerife, Spain [CUBA] Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United WWW.CUBA-SANCTISPIRITUS.COM (a.k.a. Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, GO CUBA PLUS; a.k.a. T&M 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, INTERNATIONAL LTD.; a.k.a. TOUR & Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, MARKETING INTERNATIONAL LTD.; Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM (a.k.a. GO Marina Hemingway, Santa Fe, Playa, WWW.CIAOCUBA.COM; a.k.a. CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite WWW.CIGARSSUPERSTORE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, WWW.CUBAADVICE.COM; a.k.a. MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, WWW.CUBA-BARACOA.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los WWW.CUBA-BAYAMO.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-SANTIAGODECUBA.COM WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. (a.k.a. GO CUBA PLUS; a.k.a. T&M WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a.

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WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-SHOPPING.COM (a.k.a. GO Marina Hemingway, Santa Fe, Playa, WWW.CUBA-BARACOA.COM; a.k.a. CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite WWW.CUBA-BAYAMO.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, WWW.CUBA-CAMAGUEY.COM; a.k.a. MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, WWW.CUBA-CAYOCOCO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los WWW.CUBA-CAYOGUILLERMO.COM; WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-SOROA.COM (a.k.a. GO CUBA a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBAADVICE.COM; a.k.a. a.k.a. TOUR & MARKETING a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-BARACOA.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-BAYAMO.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA- WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.CUBA- WWW.CUBA-SANCTISPIRITUS.COM; WWW.GOCUBAPLUS.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.IPIXCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SHOPPING.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.VAMOSACUBA.COM), Ellen a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- L. Skelton Building, 4th Floor, Fishers WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. Estate, P.O. Box 3820, Road Town, Tortola, WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; Virgin Islands, British; P.O. Box 24258, WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. London, England SE9 1WS, United WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; Kingdom; Hotel Acuario, Suite 3511, WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; Marina Hemingway, Santa Fe, Playa, WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3542, a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. Marina Hemingway, Santa Fe, Playa, L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. Havana, Cuba; Hotel Viejo y el Mar, Suite Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. 6005, Marina Hemingway, Playa, Havana, Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. Cuba; Calle 12 y Mar, Varadero Matanzas, London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; Cristianos, Arona, Tenerife, Spain [CUBA] Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.CUBA-SHOP.NET (a.k.a. LA Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers COMPANIA TIENDAS UNIVERSO S.A.) Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258,

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London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; WWW.GOCUBA.CU; a.k.a. Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBAPLUS.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers WWW.IPIXCUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, WWW.NO.GOCUBAPLUS.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.REALESTATECUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United WWW.TOURANDMARKETING.COM; Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, a.k.a. WWW.VAMOSACUBA.COM), Ellen 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, L. Skelton Building, 4th Floor, Fishers Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, Estate, P.O. Box 3820, Road Town, Tortola, Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, Virgin Islands, British; P.O. Box 24258, Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, London, England SE9 1WS, United WWW.CUBASPORTS.COM (a.k.a. GO CUBA Marina Hemingway, Santa Fe, Playa, Kingdom; Hotel Acuario, Suite 3511, PLUS; a.k.a. T&M INTERNATIONAL LTD.; Havana, Cuba; Hotel Viejo y el Mar, Suite Marina Hemingway, Santa Fe, Playa, a.k.a. TOUR & MARKETING 6005, Marina Hemingway, Playa, Havana, Havana, Cuba; Hotel Acuario, Suite 3541, INTERNATIONAL LTD.; a.k.a. Cuba; Calle 12 y Mar, Varadero Matanzas, Marina Hemingway, Santa Fe, Playa, WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los Havana, Cuba; Hotel Acuario, Suite 3542, WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] Marina Hemingway, Santa Fe, Playa, WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM Havana, Cuba; Hotel Viejo y el Mar, Suite WWW.CIGARSSUPERSTORE.COM; a.k.a. (a.k.a. GO CUBA PLUS; a.k.a. T&M 6005, Marina Hemingway, Playa, Havana, WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & Cuba; Calle 12 y Mar, Varadero Matanzas, WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; Cuba; Calle Ramon Pino, No. 4, 38650, Los WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. (a.k.a. GO CUBA PLUS; a.k.a. T&M WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GUAMA.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA- WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBANBASEBALLTRAVEL.COM; TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA- WWW.CUBA-OLDHAVANA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBA-WEATHER.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA- WWW.GOCUBA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SHOPPING.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.CUBA-

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TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-TRINIDAD.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.CUBA- WWW.CUBA-SANCTISPIRITUS.COM; WWW.GOCUBA.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.GOCUBA.CU; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.CUBA- WWW.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBA- SANTIAGODECUBA.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. VARADEROBEACH.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.TOURANDMARKETING.COM; WWW.CUBA-WEATHER.COM; a.k.a. WWW.CUBA- a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. L. Skelton Building, 4th Floor, Fishers WWW.GOCUBA.CU; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; Estate, P.O. Box 3820, Road Town, Tortola, WWW.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. Virgin Islands, British; P.O. Box 24258, WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. London, England SE9 1WS, United WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. Kingdom; Hotel Acuario, Suite 3511, WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. Marina Hemingway, Santa Fe, Playa, L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3542, Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. Havana, Cuba; Hotel Viejo y el Mar, Suite London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. 6005, Marina Hemingway, Playa, Havana, Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; Cuba; Calle 12 y Mar, Varadero Matanzas, Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen Cuba; Calle Ramon Pino, No. 4, 38650, Los Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers Cristianos, Arona, Tenerife, Spain [CUBA] Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, WWW.CUBA-TRINIDAD.COM (a.k.a. GO Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, CUBA PLUS; a.k.a. T&M Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United INTERNATIONAL LTD.; a.k.a. TOUR & Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, MARKETING INTERNATIONAL LTD.; 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, WWW.BONJOURCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, WWW.CIAOCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM Marina Hemingway, Santa Fe, Playa, WWW.CUBAADVICE.COM; a.k.a. (a.k.a. GO CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite WWW.CUBA-BARACOA.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, WWW.CUBA-BAYAMO.COM; a.k.a. MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, WWW.CUBA-CAMAGUEY.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM (a.k.a. GO a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. CUBA PLUS; a.k.a. T&M a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a.

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WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. a.k.a. WWW.CUBA-ECOTOURISM.COM; JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-WEATHER.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.GOCUBA.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- WWW.GOCUBA.CU; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.CUBA- WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers WWW.GOCUBAPLUS.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, WWW.IPIXCUBA.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.NO.GOCUBAPLUS.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, WWW.CUBAVIP.COM (a.k.a. GO CUBA Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United PLUS; a.k.a. T&M INTERNATIONAL LTD.; Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, a.k.a. TOUR & MARKETING 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, INTERNATIONAL LTD.; a.k.a. Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM (a.k.a. GO Marina Hemingway, Santa Fe, Playa, WWW.CIGARSSUPERSTORE.COM; a.k.a. CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.GOCUBA.COM (a.k.a. GO CUBA WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. PLUS; a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. a.k.a. TOUR & MARKETING a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA- CIEGODEAVILA.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM;

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a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUARDALAVACA.COM; WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA- WWW.CUBA-OLDHAVANA.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-VARADEROBEACH.COM; WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBA- a.k.a. WWW.CUBA- a.k.a. WWW.CUBAVIP.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-SHOPPING.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; WWW.CUBASPORTS.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBA- WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; L. Skelton Building, 4th Floor, Fishers WWW.IPIXCUBA.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; Estate, P.O. Box 3820, Road Town, Tortola, WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. Virgin Islands, British; P.O. Box 24258, WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. London, England SE9 1WS, United WWW.TOURANDMARKETING.COM; WWW.GOCUBA.COM; a.k.a. Kingdom; Hotel Acuario, Suite 3511, a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.CU; a.k.a. Marina Hemingway, Santa Fe, Playa, L. Skelton Building, 4th Floor, Fishers WWW.IPIXCUBA.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, Estate, P.O. Box 3820, Road Town, Tortola, WWW.NO.GOCUBAPLUS.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Virgin Islands, British; P.O. Box 24258, WWW.REALESTATECUBA.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3542, London, England SE9 1WS, United WWW.TOURANDMARKETING.COM; Marina Hemingway, Santa Fe, Playa, Kingdom; Hotel Acuario, Suite 3511, a.k.a. WWW.VAMOSACUBA.COM), Ellen Havana, Cuba; Hotel Viejo y el Mar, Suite Marina Hemingway, Santa Fe, Playa, L. Skelton Building, 4th Floor, Fishers 6005, Marina Hemingway, Playa, Havana, Havana, Cuba; Hotel Acuario, Suite 3541, Estate, P.O. Box 3820, Road Town, Tortola, Cuba; Calle 12 y Mar, Varadero Matanzas, Marina Hemingway, Santa Fe, Playa, Virgin Islands, British; P.O. Box 24258, Cuba; Calle Ramon Pino, No. 4, 38650, Los Havana, Cuba; Hotel Acuario, Suite 3542, London, England SE9 1WS, United Cristianos, Arona, Tenerife, Spain [CUBA] Marina Hemingway, Santa Fe, Playa, Kingdom; Hotel Acuario, Suite 3511, WWW.GOCUBA.CU (a.k.a. GO CUBA PLUS; Havana, Cuba; Hotel Viejo y el Mar, Suite Marina Hemingway, Santa Fe, Playa, a.k.a. T&M INTERNATIONAL LTD.; a.k.a. 6005, Marina Hemingway, Playa, Havana, Havana, Cuba; Hotel Acuario, Suite 3541, TOUR & MARKETING INTERNATIONAL Cuba; Calle 12 y Mar, Varadero Matanzas, Marina Hemingway, Santa Fe, Playa, LTD.; a.k.a. WWW.ABOUTCUBA.COM; Cuba; Calle Ramon Pino, No. 4, 38650, Los Havana, Cuba; Hotel Acuario, Suite 3542, a.k.a. WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] Marina Hemingway, Santa Fe, Playa, WWW.CIAOCUBA.COM; a.k.a. WWW.GOCUBAPLUS.COM (a.k.a. GO CUBA Havana, Cuba; Hotel Viejo y el Mar, Suite WWW.CIGARSSUPERSTORE.COM; a.k.a. PLUS; a.k.a. T&M INTERNATIONAL LTD.; 6005, Marina Hemingway, Playa, Havana, WWW.CUBAADVICE.COM; a.k.a. a.k.a. TOUR & MARKETING Cuba; Calle 12 y Mar, Varadero Matanzas, WWW.CUBA-BARACOA.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los WWW.CUBA-BAYAMO.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA]

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WWW.IPIXCUBA.COM (a.k.a. GO CUBA Marina Hemingway, Santa Fe, Playa, London, England SE9 1WS, United PLUS; a.k.a. T&M INTERNATIONAL LTD.; Havana, Cuba; Hotel Viejo y el Mar, Suite Kingdom; Hotel Acuario, Suite 3511, a.k.a. TOUR & MARKETING 6005, Marina Hemingway, Playa, Havana, Marina Hemingway, Santa Fe, Playa, INTERNATIONAL LTD.; a.k.a. Cuba; Calle 12 y Mar, Varadero Matanzas, Havana, Cuba; Hotel Acuario, Suite 3541, WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los Marina Hemingway, Santa Fe, Playa, WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] Havana, Cuba; Hotel Acuario, Suite 3542, WWW.CIAOCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM (a.k.a. GO Marina Hemingway, Santa Fe, Playa, WWW.CIGARSSUPERSTORE.COM; a.k.a. CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.NUEVOCONTINENTE.COM.PE (a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. AERO CONTINENT S.A.; a.k.a. AERO a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. CONTINENTE S.A; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. AEROCONTINENTE S.A.; n.k.a. NUEVO a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. CONTINENTE S.A.; n.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. NUEVOCONTINENTE S.A.; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.AEROCONTINENTE.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; WWW.AEROCONTINENTE.COM.PE), Jr. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; Francisco Bolognesi 125, Piso 16, WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; Miraflores, Lima 18, Peru; Av. Grau 602 D, WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; Barranco, Lima, Peru; Plaza Camacho TDA WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; 3–C, La Molina, Lima, Peru; Av. Antunez WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- de Mayolo 889, Los Olivos, Lima, Peru; Av. WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. Pardo 605, Miraflores I-Pardo, Lima, Peru; WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. Av. Camino Real 441, San Isidro, Lima, WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. Peru; Av. Arequipa 326, Santa Beatriz, WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. Lima, Peru; Av. Benavides 4581, Surco I, WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. Lima, Peru; Av. Saenz Pena 184, Callao, WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. Lima, Peru; Av. Rufino Torrico 981, Lima, a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. Peru; Av. Enrique Llosa 395–A, Magdalena, a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. Lima, Peru; Av. Larco 123–2 Do Piso, a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. Miraflores II-Larco, Lima, Peru; Av. Peru WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. 3421, San Martin de Porres, Lima, Peru; a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. C.C. San Miguel Shopping Center, TDA. JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; 50—Av. La Mar 2291, San Miguel, Lima, WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; Peru; Av. La Encalada 1587, (C.C. El Polo WWW.CUBA-LASTUNAS.COM; a.k.a. a.k.a. WWW.CUBA-HEMINGWAY.COM; Block A Oficina 213), Surco II-C.C. El Polo, WWW.CUBA-MATANZAS.COM; a.k.a. a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. Lima, Peru; Av. Jose Pardo 601, Miraflores, WWW.CUBANBASEBALLTRAVEL.COM; WWW.CUBA-ISLADELAJUVENTUD.COM; Lima, Peru; Av. Peru 3421, San Martin, a.k.a. WWW.CUBANCULTURE.COM; a.k.a. a.k.a. WWW.CUBA- Lima, Peru; Av. Grau 624, Barranco, Lima, WWW.CUBA-OLDHAVANA.COM; a.k.a. JARDINESDELEREY.COM; a.k.a. Peru; Av. La Marina 2095, San Miguel, WWW.CUBAONE.COM; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. Lima, Peru; Sta Catalina 105 A-B, WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. Arequipa, Peru; Jr. 9 de Diciembre 160, WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-MATANZAS.COM; a.k.a. Ayacucho, Peru; Jr. 2 de Mayo 381, a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBANBASEBALLTRAVEL.COM; Cajamarca, Peru; Calle San Jose 867–879, a.k.a. WWW.CUBA- a.k.a. WWW.CUBANCULTURE.COM; a.k.a. Chiclayo, Peru; Portal de Carnes 254, SANTIAGODECUBA.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. Cusco, Peru; Jr. Prospero 232, Iquitos, Peru; WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. Calle San Roman 175, Juliaca, Peru; Jr. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. Libertad 945–951, Piura, Peru; Leon WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; Velarde 584, Puerto Maldonado, Peru; Jr. 7 WWW.CUBA- a.k.a. WWW.CUBA-SANTALUCIA.COM; de Junio 861, Pucallpa, Peru; Alonso de TOPESDECOLLANTES.COM; a.k.a. a.k.a. WWW.CUBA- Alvarado 726, Rioja, Peru; Calle Apurimac WWW.CUBATRAVELDIRECTORY.COM; SANTIAGODECUBA.COM; a.k.a. 265, Tacna, Peru; Jr. Moyobamba 101, a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. Tarapoto, Peru; Jr. Pizarro 470, Trujillo, WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-SOROA.COM; a.k.a. Peru; Av. Tumbes 217, Tumbes, Peru; Jr. a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBASPORTS.COM; a.k.a. Libertad 139, Yurimaguas, Peru; Av. a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- Thames 2406 (CP 1425) C.F., Buenos Aires, WWW.CUBA-WEATHER.COM; a.k.a. TOPESDECOLLANTES.COM; a.k.a. Argentina; Av. Amazonas No. 22–11B Y WWW.GOCUBA.COM; a.k.a. WWW.CUBATRAVELDIRECTORY.COM; Veintimilla-Quito, Quito, Ecuador; WWW.GOCUBA.CU; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. Avenida Portugal No. 20, Of. 27—Comuna WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; Santiago Centro, Santiago, Chile; Boyaca WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBA-VILLACLARA.COM; 1012 Y P. Icaza, Guayaquil, Ecuador; Av. WWW.REALESTATECUBA.COM; a.k.a. a.k.a. WWW.CUBAVIP.COM; a.k.a. 27 De Febrero No. 102, Edif Miguel Mejia WWW.TOURANDMARKETING.COM; WWW.CUBA-WEATHER.COM; a.k.a. Urr. El Vergel, Santo Domingo, Dominican a.k.a. WWW.VAMOSACUBA.COM), Ellen WWW.GOCUBA.COM; a.k.a. Republic; 1ra Avenida de Los Palos L. Skelton Building, 4th Floor, Fishers WWW.GOCUBA.CU; a.k.a. Grandes, Centro Comercial Quinora P.B., Estate, P.O. Box 3820, Road Town, Tortola, WWW.GOCUBAPLUS.COM; a.k.a. Locales L–1A y L–2A, Caracas, Venezuela; Virgin Islands, British; P.O. Box 24258, WWW.IPIXCUBA.COM; a.k.a. Calle Rio Rhin No. 64, P.B. Col. London, England SE9 1WS, United WWW.REALESTATECUBA.COM; a.k.a. Cuauhtemoc C.P., Mexico City D.F. Kingdom; Hotel Acuario, Suite 3511, WWW.TOURANDMARKETING.COM; 065000, Mexico; Sarmiento 854 Piso 8 Of. Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.VAMOSACUBA.COM), Ellen 3 y 4 (CP-S2000CMN), Rosario (Santa Fe), Havana, Cuba; Hotel Acuario, Suite 3541, L. Skelton Building, 4th Floor, Fishers Argentina; Av. Colon 119 Piso 3 Of. 6 (CP- Marina Hemingway, Santa Fe, Playa, Estate, P.O. Box 3820, Road Town, Tortola, X5000EPB), Cordoba, Argentina; Rivadavia Havana, Cuba; Hotel Acuario, Suite 3542, Virgin Islands, British; P.O. Box 24258, 209 (CP–5500), Mendoza, Argentina; 8940

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NW 24 Terrace, Miami, FL 33172; Bogota, London, England SE9 1WS, United WWW.CUBA-LAHABANA.COM; a.k.a. Colombia; Business Registration Document Kingdom; Hotel Acuario, Suite 3511, WWW.CUBA-LASTUNAS.COM; a.k.a. # F01000003035 (United States); NIT # Marina Hemingway, Santa Fe, Playa, WWW.CUBA-MATANZAS.COM; a.k.a. 8300720300 (Colombia); RUC # Havana, Cuba; Hotel Acuario, Suite 3541, WWW.CUBANBASEBALLTRAVEL.COM; 20108363101 (Peru); U.S. FEIN 55– Marina Hemingway, Santa Fe, Playa, a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 2197267 [SDNTK] Havana, Cuba; Hotel Acuario, Suite 3542, WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.REALESTATECUBA.COM (a.k.a. GO Marina Hemingway, Santa Fe, Playa, WWW.CUBAONE.COM; a.k.a. CUBA PLUS; a.k.a. T&M Havana, Cuba; Hotel Viejo y el Mar, Suite WWW.CUBA-PINARDELRIO.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & 6005, Marina Hemingway, Playa, Havana, WWW.CUBA-SANCTISPIRITUS.COM; MARKETING INTERNATIONAL LTD.; Cuba; Calle 12 y Mar, Varadero Matanzas, a.k.a. WWW.CUBA-SANTALUCIA.COM; a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Cuba; Calle Ramon Pino, No. 4, 38650, Los a.k.a. WWW.CUBA- WWW.BONJOURCUBA.COM; a.k.a. Cristianos, Arona, Tenerife, Spain [CUBA] SANTIAGODECUBA.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.SERCUBA.COM (a.k.a. SERCUBA), WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CIGARSSUPERSTORE.COM; a.k.a. Libertad s/n, e/ Honorato del Castillo y WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. Maceo, Ciego de Avila, Cuba; Gral. Gomez WWW.CUBASPORTS.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. #105 e/ Maceo e Independencia, WWW.CUBA- WWW.CUBA-BAYAMO.COM; a.k.a. Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54 TOPESDECOLLANTES.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. Edif. Cimex, Cienfuegos, Cuba; Calle 6 WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-CAYOCOCO.COM; a.k.a. #408 esq. 3ra. Ave. Miramar Playa, La a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; Habana, Cuba; Edif. Las Novedades altos WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; Ave. Frank Pais e/ Segunda y Aven. a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; Figueredo. Rpto. Jesus Menendez. Bayamo, a.k.a. WWW.CUBAVIP.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; Granma, Cuba; Crombet s/n e/ Los Maceos WWW.CUBA-WEATHER.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; y Moncada, Guantanamo, Cuba; Frexes WWW.GOCUBA.COM; a.k.a. a.k.a. WWW.CUBA- #216 e/ Maceo y Martires, Holguin, Cuba; WWW.GOCUBA.CU; a.k.a. CAYOSANTAMARIA.COM; a.k.a. Ave. 1ro. De Mayo s/n. Moa, Holguin, WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. Cuba; Vicente Garcia #28 e/ Julian Santana WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. y Francisco Vega, Tienda La Nueva, Las WWW.NO.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. Tunas, Cuba; Calle 40 esq. Playa. Varadero, WWW.REALESTATECUBA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. Matanzas, Cuba; Calle Ayuntamiento e/ WWW.VAMOSACUBA.COM), Ellen L. WWW.CUBA-ELGUEA.COM; a.k.a. Medio y Rio, Matanzas, Cuba; Gerardo Skelton Building, 4th Floor, Fishers Estate, WWW.CUBAFIRST.COM; a.k.a. Medina #633, Pinar del Rio, Cuba; P.O. Box 3820, Road Town, Tortola, Virgin WWW.CUBAFUN.COM; a.k.a. Independencia #171 Sur, altos, Sancti Islands, British; P.O. Box 24258, London, WWW.CUBA-GIRON.COM; a.k.a. Spiritus, Cuba; Felix Pena #565 e/ Jose A. England SE9 1WS, United Kingdom; Hotel WWW.CUBA-GRANMA.COM; a.k.a. Saco y Aguilera, Santiago de Cuba, Cuba; Acuario, Suite 3511, Marina Hemingway, WWW.CUBA-GUAMA.COM; a.k.a. Carretera Central Km. 298 Banda Santa Fe, Playa, Havana, Cuba; Hotel WWW.CUBA-GUARDALAVACA.COM; Esperanza, Villa Clara, Cuba; Calle 39 e/ 30 Acuario, Suite 3541, Marina Hemingway, a.k.a. WWW.CUBA-HAVANACITY.COM; y 32 Altos del Servi Cupet ‘‘El parque’’, Isla Santa Fe, Playa, Havana, Cuba; Hotel a.k.a. WWW.CUBA-HEMINGWAY.COM; de la Juventud, Cuba [CUBA] Acuario, Suite 3542, Marina Hemingway, a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.TOURANDMARKETING.COM (a.k.a. Santa Fe, Playa, Havana, Cuba; Hotel Viejo WWW.CUBA-ISLADELAJUVENTUD.COM; GO CUBA PLUS; a.k.a. T&M y el Mar, Suite 6005, Marina Hemingway, a.k.a. WWW.CUBA- INTERNATIONAL LTD.; a.k.a. TOUR & Playa, Havana, Cuba; Calle 12 y Mar, JARDINESDELEREY.COM; a.k.a. MARKETING INTERNATIONAL LTD.; Varadero Matanzas, Cuba; Calle Ramon WWW.CUBA-LAHABANA.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. Pino, No. 4, 38650, Los Cristianos, Arona, WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. Tenerife, Spain [CUBA] WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.VAMOSACUBA.COM (a.k.a. GO WWW.CUBANBASEBALLTRAVEL.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. CUBA PLUS; a.k.a. T&M a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBAADVICE.COM; a.k.a. INTERNATIONAL LTD.; a.k.a. TOUR & WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. MARKETING INTERNATIONAL LTD.; WWW.CUBAONE.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. a.k.a. WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-SANCTISPIRITUS.COM; WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CIAOCUBA.COM; a.k.a. a.k.a. WWW.CUBA-SANTALUCIA.COM; WWW.CUBA-CAYOGUILLERMO.COM; WWW.CIGARSSUPERSTORE.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBAADVICE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. a.k.a. WWW.CUBA- WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA- CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; TOPESDECOLLANTES.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLARGO.COM; WWW.CUBATRAVELDIRECTORY.COM; WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSABINAL.COM; WWW.CUBA-VARADEROBEACH.COM; WWW.CUBA-ECOTOURISM.COM; a.k.a. a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. a.k.a. WWW.CUBA- a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. CAYOSANTAMARIA.COM; a.k.a. WWW.CUBA-WEATHER.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.GOCUBA.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.CUBA-GRANMA.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM; WWW.CUBA-ELGUEA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. a.k.a. WWW.CUBA-HAVANACITY.COM; WWW.CUBAFIRST.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; WWW.CUBAFUN.COM; a.k.a. a.k.a. WWW.VAMOSACUBA.COM), Ellen a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. WWW.CUBA-GIRON.COM; a.k.a. L. Skelton Building, 4th Floor, Fishers WWW.CUBA-ISLADELAJUVENTUD.COM; WWW.CUBA-GRANMA.COM; a.k.a. Estate, P.O. Box 3820, Road Town, Tortola, a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a. Virgin Islands, British; P.O. Box 24258, JARDINESDELEREY.COM; a.k.a. WWW.CUBA-GUARDALAVACA.COM;

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a.k.a. WWW.CUBA-HAVANACITY.COM; RIFQI, Tawfiq; a.k.a. ‘‘ABU OBAIDA’’; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a. ‘‘ABU OBAIDAH’’; a.k.a. ‘‘ABU a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. OBAYDA’’; a.k.a. ‘‘ABU OBEIDA’’; a.k.a. a.k.a. YARMOSHYNA, Lidya Mikhailovna; WWW.CUBA-ISLADELAJUVENTUD.COM; ‘‘ABU UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’; a.k.a. YARMOSHYNA, Lidziya a.k.a. WWW.CUBA- a.k.a. ‘‘AMI IRZA’’; a.k.a. ‘‘AMI Mihaulauna; a.k.a. YARMOSHYNA, JARDINESDELEREY.COM; a.k.a. KUSOMAN’’; a.k.a. ‘‘AMMY ERZA’’; a.k.a. Lidziya Mikhailovna; a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. ‘‘AMMY IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. ‘‘IZZA KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); YARMOSHYNA, Lydia Mikhailovna; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a. DOB 29 Aug 1974; alt. DOB 19 Aug 1980; YERMOSHINA, Lidya Mihaulauna; a.k.a. WWW.CUBANBASEBALLTRAVEL.COM; alt. DOB 9 Aug 1974; alt. DOB 19 Aug YERMOSHINA, Lidya Mikhailovna; a.k.a. a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 1974; POB Dacusuman Surakarta, Central YERMOSHINA, Lidziya Mihaulauna; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. Java, Indonesia; nationality Indonesia YERMOSHINA, Lidziya Mikhailovna; WWW.CUBAONE.COM; a.k.a. (individual) [SDGT] a.k.a. YERMOSHINA, Lydia Mihaulauna; WWW.CUBA-PINARDELRIO.COM; a.k.a. YAHYA AYYASH UNITS (a.k.a. HAMAS; a.k.a. YERMOSHINA, Lydia Mikhailovna); WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. HARAKAT AL-MUQAWAMA AL- DOB 29 Jan 1953; POB Slutsk, Belarus; a.k.a. WWW.CUBA-SANTALUCIA.COM; ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Head of the Central Commission for a.k.a. WWW.CUBA- MOVEMENT; a.k.a. IZZ AL-DIN AL Elections and National Referendums (CEC) SANTIAGODECUBA.COM; a.k.a. QASSAM BATTALIONS; a.k.a. IZZ AL- (individual) [BELARUS] WWW.CUBA-SHOPPING.COM; a.k.a. DIN AL QASSAM BRIGADES; a.k.a. IZZ YARMOSHINA, Lidya Mikhailovna (a.k.a. WWW.CUBA-SOROA.COM; a.k.a. AL-DIN AL QASSAM FORCES; a.k.a. IZZ YARMOSHINA , Lidziya Mikhailovna; WWW.CUBASPORTS.COM; a.k.a. AL-DIN AL-QASSIM BATTALIONS; a.k.a. a.k.a. YARMOSHINA, Lidya Mihaulauna; WWW.CUBA- IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. a.k.a. YARMOSHINA, Lidziya Mihaulauna; TOPESDECOLLANTES.COM; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. a.k.a. YARMOSHINA, Lydia Mihaulauna; WWW.CUBATRAVELDIRECTORY.COM; STUDENTS OF AYYASH; a.k.a. a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. STUDENTS OF THE ENGINEER) [SDT] a.k.a. YARMOSHYNA, Lidya Mihaulauna; WWW.CUBA-VARADEROBEACH.COM; [FTO] [SDGT] a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. WWW.CUBA-VILLACLARA.COM; YAM, Melvia Isabel Gallegos, Merida, a.k.a. YARMOSHYNA, Lidziya a.k.a. WWW.CUBAVIP.COM; a.k.a. Mexico (individual) [CUBA] Mihaulauna; a.k.a. YARMOSHYNA, WWW.CUBA-WEATHER.COM; a.k.a. YAMARU TRADING CO., LTD., Tokyo, Japan Lidziya Mikhailovna; a.k.a. WWW.GOCUBA.COM; a.k.a. [CUBA] YARMOSHYNA, Lydia Mihaulauna; a.k.a. WWW.GOCUBA.CU; a.k.a. YAMIL GEORGES, Fahd (a.k.a. JAMIL YARMOSHYNA, Lydia Mikhailovna; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. GEORGES, Fahd; a.k.a. JAMIL GEORGES, YERMOSHINA, Lidya Mihaulauna; a.k.a. WWW.IPIXCUBA.COM; a.k.a. Fuad; a.k.a. ‘‘EL PADRINO’’; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. ‘‘TURCO’’), Pedro Juan Caballero, YERMOSHINA, Lidziya Mihaulauna; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. Amambay, Paraguay; Ponta Pora, Mato YERMOSHINA, Lidziya Mikhailovna; WWW.TOURANDMARKETING.COM), Grosso do Sul, Brazil; DOB 7 Jun 1941; a.k.a. YERMOSHINA, Lydia Mihaulauna; Ellen L. Skelton Building, 4th Floor, Fishers Estate, P.O. Box 3820, Road Town, citizen Brazil; nationality Lebanon; Cedula a.k.a. YERMOSHINA, Lydia Mikhailovna); Tortola, Virgin Islands, British; P.O. Box No. RG–013147 (Brazil) (individual) DOB 29 Jan 1953; POB Slutsk, Belarus; 24258, London, England SE9 1WS, United [SDNTK] Head of the Central Commission for Kingdom; Hotel Acuario, Suite 3511, YANDARBIEV, Zelimkhan Ahmedovich Elections and National Referendums (CEC) Marina Hemingway, Santa Fe, Playa, Abdul Muslimovich, Derzhavina Street (individual) [BELARUS] Havana, Cuba; Hotel Acuario, Suite 3541, 281–59, Grozny, Chechen Republic, YARMOSHINA, Lidziya Mihaulauna (a.k.a. Marina Hemingway, Santa Fe, Playa, Chechnya, Russia; DOB 12 Sep 1952; POB YARMOSHINA , Lidziya Mikhailovna; Havana, Cuba; Hotel Acuario, Suite 3542, Vydriba Eastern Kazakhstan; citizen a.k.a. YARMOSHINA, Lidya Mihaulauna; Marina Hemingway, Santa Fe, Playa, Russia; Passport 43 No. 1600453 (Russia) a.k.a. YARMOSHINA, Lidya Mikhailovna; Havana, Cuba; Hotel Viejo y el Mar, Suite (individual) [SDGT] a.k.a. YARMOSHINA, Lydia Mihaulauna; 6005, Marina Hemingway, Playa, Havana, YANEZ GUERRERO, Rigoberto; DOB 1962; a.k.a. YARMOSHINA, Lydia Mikhailovna; Cuba; Calle 12 y Mar, Varadero Matanzas, nationality Mexico (individual) [SDNTK] a.k.a. YARMOSHYNA, Lidya Mihaulauna; Cuba; Calle Ramon Pino, No. 4, 38650, Los YARMOSHINA , Lidziya Mikhailovna (a.k.a. a.k.a. YARMOSHYNA, Lidya Mikhailovna; Cristianos, Arona, Tenerife, Spain [CUBA] YARMOSHINA, Lidya Mihaulauna; a.k.a. a.k.a. YARMOSHYNA, Lidziya XAKI (a.k.a. ASKATASUNA; a.k.a. BASQUE YARMOSHINA, Lidya Mikhailovna; a.k.a. Mihaulauna; a.k.a. YARMOSHYNA, FATHERLAND AND LIBERTY; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a. Lidziya Mikhailovna; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA; YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a. a.k.a. EUSKAL HERRITARROK; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA- YARMOSHYNA, Lidziya Mihaulauna; YERMOSHINA, Lidziya Mihaulauna; a.k.a. SEGI; a.k.a. K.A.S.; a.k.a. POPULAR a.k.a. YARMOSHYNA, Lidziya YERMOSHINA, Lidziya Mikhailovna; REVOLUTIONARY STRUGGLE) [FTO] Mikhailovna; a.k.a. YARMOSHYNA, Lydia a.k.a. YERMOSHINA, Lydia Mihaulauna; [SDGT] Mihaulauna; a.k.a. YARMOSHYNA, Lydia a.k.a. YERMOSHINA, Lydia Mikhailovna); XHAFERI, Shefit; DOB 1960 (individual) Mikhailovna; a.k.a. YERMOSHINA, Lidya DOB 29 Jan 1953; POB Slutsk, Belarus; [BALKANS] Mihaulauna; a.k.a. YERMOSHINA, Lidya Head of the Central Commission for XHEMAJLI, Emrush; DOB 5 May 1959; POB Mikhailovna; a.k.a. YERMOSHINA, Elections and National Referendums (CEC) Urosevac, Serbia and Montenegro Lidziya Mihaulauna; a.k.a. YERMOSHINA, (individual) [BELARUS] (individual) [BALKANS] Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna (a.k.a. XHEMAJLI, Muhamet; DOB 8 Feb 1958; POB YERMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA , Lidziya Mikhailovna; Muhovac, Serbia and Montenegro YERMOSHINA, Lydia Mikhailovna); DOB a.k.a. YARMOSHINA, Lidya Mihaulauna; (individual) [BALKANS] 29 Jan 1953; POB Slutsk, Belarus; Head of a.k.a. YARMOSHINA, Lidya Mikhailovna; YACINE DI ANNABA (a.k.a. AHMED the Central Commission for Elections and a.k.a. YARMOSHINA, Lidziya Mihaulauna; NACER, Yacine), Rue Mohamed Khemisti, National Referendums (CEC) (individual) a.k.a. YARMOSHINA, Lydia Mikhailovna; 6, Annaba, Algeria; Via Genova, 121, [BELARUS] a.k.a. YARMOSHYNA, Lidya Mihaulauna; Naples, Italy; Vicolo Duchessa, 16, Naples, YARMOSHINA, Lidya Mihaulauna (a.k.a. a.k.a. YARMOSHYNA, Lidya Mikhailovna; Italy; DOB 2 Dec 1967; POB Annaba, YARMOSHINA , Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Algeria (individual) [SDGT] a.k.a. YARMOSHINA, Lidya Mikhailovna; Mihaulauna; a.k.a. YARMOSHYNA, YACUB, Eric (a.k.a. REFKE, Taufek; a.k.a. a.k.a. YARMOSHINA, Lidziya Mihaulauna; Lidziya Mikhailovna; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. a.k.a. YARMOSHINA, Lydia Mihaulauna; YARMOSHYNA, Lydia Mihaulauna; a.k.a.

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YARMOSHYNA, Lydia Mikhailovna; a.k.a. DOB 29 Jan 1953; POB Slutsk, Belarus; a.k.a. YARMOSHINA, Lidya Mikhailovna; YERMOSHINA, Lidya Mihaulauna; a.k.a. Head of the Central Commission for a.k.a. YARMOSHINA, Lidziya Mihaulauna; YERMOSHINA, Lidya Mikhailovna; a.k.a. Elections and National Referendums (CEC) a.k.a. YARMOSHINA, Lydia Mihaulauna; YERMOSHINA, Lidziya Mihaulauna; a.k.a. (individual) [BELARUS] a.k.a. YARMOSHINA, Lydia Mikhailovna; YERMOSHINA, Lidziya Mikhailovna; YARMOSHYNA, Lidziya Mihaulauna (a.k.a. a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lydia Mihaulauna; YARMOSHINA , Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. YERMOSHINA, Lydia Mikhailovna); a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya DOB 29 Jan 1953; POB Slutsk, Belarus; a.k.a. YARMOSHINA, Lidya Mikhailovna; Mihaulauna; a.k.a. YARMOSHYNA, Head of the Central Commission for a.k.a. YARMOSHINA, Lidziya Mihaulauna; Lidziya Mikhailovna; a.k.a. Elections and National Referendums (CEC) a.k.a. YARMOSHINA, Lydia Mihaulauna; YARMOSHYNA, Lydia Mihaulauna; a.k.a. (individual) [BELARUS] a.k.a. YARMOSHINA, Lydia Mikhailovna; YERMOSHINA, Lidya Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna (a.k.a. a.k.a. YARMOSHYNA, Lidya Mihaulauna; YERMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA , Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; YERMOSHINA, Lidziya Mihaulauna; a.k.a. a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya YERMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lidya Mikhailovna; Mikhailovna; a.k.a. YARMOSHYNA, Lydia a.k.a. YERMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; Mihaulauna; a.k.a. YARMOSHYNA, Lydia a.k.a. YERMOSHINA, Lydia Mikhailovna); a.k.a. YARMOSHINA, Lydia Mihaulauna; Mikhailovna; a.k.a. YERMOSHINA, Lidya DOB 29 Jan 1953; POB Slutsk, Belarus; a.k.a. YARMOSHYNA, Lidya Mihaulauna; Mihaulauna; a.k.a. YERMOSHINA, Lidya Head of the Central Commission for a.k.a. YARMOSHYNA, Lidya Mikhailovna; Mikhailovna; a.k.a. YERMOSHINA, Elections and National Referendums (CEC) a.k.a. YARMOSHYNA, Lidziya Lidziya Mihaulauna; a.k.a. YERMOSHINA, (individual) [BELARUS] Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YASIN, Abdul Hadi (a.k.a. ABU MUAMAR; Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia Mihaulauna; a.k.a. a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB MUBAROK, Muhamad; a.k.a. SYAWAL, YARMOSHYNA, Lydia Mikhailovna; a.k.a. 29 Jan 1953; POB Slutsk, Belarus; Head of Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. the Central Commission for Elections and YASIN, Salim; a.k.a. ‘‘ABU SETA’’; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a. National Referendums (CEC) (individual) ‘‘MAHMUD’’); DOB circa 1972; nationality YERMOSHINA, Lidziya Mihaulauna; a.k.a. [BELARUS] Indonesia (individual) [SDGT] YERMOSHINA, Lidziya Mikhailovna; YARMOSHYNA, Lidziya Mikhailovna (a.k.a. YASIN, Abdul Rahman (a.k.a. TAHA, Abdul a.k.a. YERMOSHINA, Lydia Mihaulauna; YARMOSHINA , Lidziya Mikhailovna; Rahman S.; a.k.a. TAHER, Abdul Rahman a.k.a. YERMOSHINA, Lydia Mikhailovna); a.k.a. YARMOSHINA, Lidya Mihaulauna; S.; a.k.a. YASIN, Abdul Rahman Said; DOB 29 Jan 1953; POB Slutsk, Belarus; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YASIN, Aboud); DOB 10 Apr 1960; Head of the Central Commission for a.k.a. YARMOSHINA, Lidziya Mihaulauna; POB Bloomington, Indiana USA; citizen Elections and National Referendums (CEC) a.k.a. YARMOSHINA, Lydia Mihaulauna; United States; Passport 27082171 (United (individual) [BELARUS] a.k.a. YARMOSHINA, Lydia Mikhailovna; States) issued 21 Jun 1992; alt. Passport YARMOSHYNA, Lidya Mihaulauna (a.k.a. a.k.a. YARMOSHYNA, Lidya Mihaulauna; M0887925 (Iraq); SSN 156–92–9858 YARMOSHINA , Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; (United States); U.S.A. Passport issued 21 a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Jun 1992 in Amman, Jordan (individual) a.k.a. YARMOSHINA, Lidya Mikhailovna; Mihaulauna; a.k.a. YARMOSHYNA, Lydia [SDGT] a.k.a. YARMOSHINA, Lidziya Mihaulauna; Mihaulauna; a.k.a. YARMOSHYNA, Lydia YASIN, Abdul Rahman Said (a.k.a. TAHA, a.k.a. YARMOSHINA, Lydia Mihaulauna; Mikhailovna; a.k.a. YERMOSHINA, Lidya Abdul Rahman S.; a.k.a. TAHER, Abdul a.k.a. YARMOSHINA, Lydia Mikhailovna; Mihaulauna; a.k.a. YERMOSHINA, Lidya Rahman S.; a.k.a. YASIN, Abdul Rahman; a.k.a. YARMOSHYNA, Lidya Mikhailovna; Mikhailovna; a.k.a. YERMOSHINA, a.k.a. YASIN, Aboud); DOB 10 Apr 1960; a.k.a. YARMOSHYNA, Lidziya Lidziya Mihaulauna; a.k.a. YERMOSHINA, POB Bloomington, Indiana USA; citizen Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a. United States; Passport 27082171 (United Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia Mihaulauna; a.k.a. States) issued 21 Jun 1992; alt. Passport YARMOSHYNA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB M0887925 (Iraq); SSN 156–92–9858 YARMOSHYNA, Lydia Mikhailovna; a.k.a. 29 Jan 1953; POB Slutsk, Belarus; Head of (United States); U.S.A. Passport issued 21 YERMOSHINA, Lidya Mihaulauna; a.k.a. the Central Commission for Elections and Jun 1992 in Amman, Jordan (individual) YERMOSHINA, Lidya Mikhailovna; a.k.a. National Referendums (CEC) (individual) [SDGT] YERMOSHINA, Lidziya Mihaulauna; a.k.a. [BELARUS] YASIN, Aboud (a.k.a. TAHA, Abdul Rahman YERMOSHINA, Lidziya Mikhailovna; YARMOSHYNA, Lydia Mihaulauna (a.k.a. S.; a.k.a. TAHER, Abdul Rahman S.; a.k.a. a.k.a. YERMOSHINA, Lydia Mihaulauna; YARMOSHINA , Lidziya Mikhailovna; YASIN, Abdul Rahman; a.k.a. YASIN, a.k.a. YERMOSHINA, Lydia Mikhailovna); a.k.a. YARMOSHINA, Lidya Mihaulauna; Abdul Rahman Said); DOB 10 Apr 1960; DOB 29 Jan 1953; POB Slutsk, Belarus; a.k.a. YARMOSHINA, Lidya Mikhailovna; POB Bloomington, Indiana USA; citizen Head of the Central Commission for a.k.a. YARMOSHINA, Lidziya Mihaulauna; United States; Passport 27082171 (United Elections and National Referendums (CEC) a.k.a. YARMOSHINA, Lydia Mihaulauna; States) issued 21 Jun 1992; alt. Passport (individual) [BELARUS] a.k.a. YARMOSHINA, Lydia Mikhailovna; M0887925 (Iraq); SSN 156–92–9858 YARMOSHYNA, Lidya Mikhailovna (a.k.a. a.k.a. YARMOSHYNA, Lidya Mihaulauna; (United States); U.S.A. Passport issued 21 YARMOSHINA , Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; Jun 1992 in Amman, Jordan (individual) a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya [SDGT] a.k.a. YARMOSHINA, Lidya Mikhailovna; Mihaulauna; a.k.a. YARMOSHYNA, YASIN, Salim (a.k.a. ABU MUAMAR; a.k.a. a.k.a. YARMOSHINA, Lidziya Mihaulauna; Lidziya Mikhailovna; a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. a.k.a. YARMOSHINA, Lydia Mihaulauna; YARMOSHYNA, Lydia Mikhailovna; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, a.k.a. YARMOSHINA, Lydia Mikhailovna; YERMOSHINA, Lidya Mihaulauna; a.k.a. Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. a.k.a. YARMOSHYNA, Lidya Mihaulauna; YERMOSHINA, Lidya Mikhailovna; a.k.a. YASIN, Abdul Hadi; a.k.a. ‘‘ABU SETA’’; a.k.a. YARMOSHYNA, Lidziya YERMOSHINA, Lidziya Mihaulauna; a.k.a. a.k.a. ‘‘MAHMUD’’); DOB circa 1972; Mihaulauna; a.k.a. YARMOSHYNA, YERMOSHINA, Lidziya Mikhailovna; nationality Indonesia (individual) [SDGT] Lidziya Mikhailovna; a.k.a. a.k.a. YERMOSHINA, Lydia Mihaulauna; YASSIN, Sheik Ahmed Ismail, Gaza Strip, YARMOSHYNA, Lydia Mihaulauna; a.k.a. a.k.a. YERMOSHINA, Lydia Mikhailovna); undetermined; DOB 1938; POB al-Jawrah, YARMOSHYNA, Lydia Mikhailovna; a.k.a. DOB 29 Jan 1953; POB Slutsk, Belarus; al-Majdal District, Gaza (individual) [SDT] YERMOSHINA, Lidya Mihaulauna; a.k.a. Head of the Central Commission for [SDGT] YERMOSHINA, Lidya Mikhailovna; a.k.a. Elections and National Referendums (CEC) YAYASAN AL HARAMAIN (a.k.a. AL YERMOSHINA, Lidziya Mihaulauna; a.k.a. (individual) [BELARUS] HARAMAIN; a.k.a. AL-HARAMAIN : YERMOSHINA, Lidziya Mikhailovna; YARMOSHYNA, Lydia Mikhailovna (a.k.a. INDONESIA BRANCH; a.k.a. AL- a.k.a. YERMOSHINA, Lydia Mihaulauna; YARMOSHINA , Lidziya Mikhailovna; HARAMAIN FOUNDATION; a.k.a. a.k.a. YERMOSHINA, Lydia Mikhailovna); a.k.a. YARMOSHINA, Lidya Mihaulauna; YAYASAN AL HARAMAINI; a.k.a.

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YAYASAN AL-MANAHIL-INDONESIA), YARMOSHYNA, Lydia Mikhailovna; a.k.a. Head of the Central Commission for Jalan Laut Sulawesi Blok DII/4, Kavling YERMOSHINA, Lidya Mihaulauna; a.k.a. Elections and National Referendums (CEC) Angkatan Laut Duren Sawit, Jakarta Timur YERMOSHINA, Lidziya Mihaulauna; a.k.a. (individual) [BELARUS] 13440, Indonesia [SDGT] YERMOSHINA, Lidziya Mikhailovna; YERMOSHINA, Lydia Mikhailovna (a.k.a. YAYASAN AL HARAMAINI (a.k.a. AL a.k.a. YERMOSHINA, Lydia Mihaulauna; YARMOSHINA , Lidziya Mikhailovna; HARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. YERMOSHINA, Lydia Mikhailovna); a.k.a. YARMOSHINA, Lidya Mihaulauna; INDONESIA BRANCH; a.k.a. AL- DOB 29 Jan 1953; POB Slutsk, Belarus; a.k.a. YARMOSHINA, Lidya Mikhailovna; HARAMAIN FOUNDATION; a.k.a. Head of the Central Commission for a.k.a. YARMOSHINA, Lidziya Mihaulauna; YAYASAN AL HARAMAIN; a.k.a. Elections and National Referendums (CEC) a.k.a. YARMOSHINA, Lydia Mihaulauna; YAYASAN AL-MANAHIL-INDONESIA), (individual) [BELARUS] a.k.a. YARMOSHINA, Lydia Mikhailovna; Jalan Laut Sulawesi Blok DII/4, Kavling YERMOSHINA, Lidziya Mihaulauna (a.k.a. a.k.a. YARMOSHYNA, Lidya Mihaulauna; Angkatan Laut Duren Sawit, Jakarta Timur YARMOSHINA , Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; 13440, Indonesia [SDGT] a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya YAYASAN AL-MANAHIL-INDONESIA a.k.a. YARMOSHINA, Lidya Mikhailovna; Mihaulauna; a.k.a. YARMOSHYNA, (a.k.a. AL HARAMAIN; a.k.a. AL- a.k.a. YARMOSHINA, Lidziya Mihaulauna; Lidziya Mikhailovna; a.k.a. HARAMAIN : INDONESIA BRANCH; a.k.a. a.k.a. YARMOSHINA, Lydia Mihaulauna; YARMOSHYNA, Lydia Mihaulauna; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. YARMOSHINA, Lydia Mikhailovna; YARMOSHYNA, Lydia Mikhailovna; a.k.a. YAYASAN AL HARAMAIN; a.k.a. a.k.a. YARMOSHYNA, Lidya Mihaulauna; YERMOSHINA, Lidya Mihaulauna; a.k.a. YAYASAN AL HARAMAINI), Jalan Laut a.k.a. YARMOSHYNA, Lidya Mikhailovna; YERMOSHINA, Lidya Mikhailovna; a.k.a. Sulawesi Blok DII/4, Kavling Angkatan a.k.a. YARMOSHYNA, Lidziya YERMOSHINA, Lidziya Mihaulauna; a.k.a. Laut Duren Sawit, Jakarta Timur 13440, Mihaulauna; a.k.a. YARMOSHYNA, YERMOSHINA, Lidziya Mikhailovna; Indonesia [SDGT] Lidziya Mikhailovna; a.k.a. a.k.a. YERMOSHINA, Lydia Mihaulauna); YEATEN, Benjamin (a.k.a. YEATON, YARMOSHYNA, Lydia Mihaulauna; a.k.a. DOB 29 Jan 1953; POB Slutsk, Belarus; Benjamin); Passport D–00123299 (Liberia); YARMOSHYNA, Lydia Mikhailovna; a.k.a. Head of the Central Commission for Former Director, Special Security Services YERMOSHINA, Lidya Mihaulauna; a.k.a. Elections and National Referendums (CEC) of Liberia; Diplomatic (individual) YERMOSHINA, Lidya Mikhailovna; a.k.a. (individual) [BELARUS] [LIBERIA] YERMOSHINA, Lidziya Mikhailovna; YESHIVAT HARAV MEIR (a.k.a. AMERICAN YEATON, Benjamin (a.k.a. YEATEN, a.k.a. YERMOSHINA, Lydia Mihaulauna; FRIENDS OF THE UNITED YESHIVA; Benjamin); Passport D–00123299 (Liberia); a.k.a. YERMOSHINA, Lydia Mikhailovna); a.k.a. AMERICAN FRIENDS OF YESHIVAT Former Director, Special Security Services DOB 29 Jan 1953; POB Slutsk, Belarus; RAV MEIR; a.k.a. COMMITTEE FOR THE of Liberia; Diplomatic (individual) Head of the Central Commission for SAFETY OF THE ROADS; a.k.a. DIKUY [LIBERIA] Elections and National Referendums (CEC) BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT YEPES ALZATE, Milady, c/o OBURSATILES (individual) [BELARUS] OF THE IDEA; a.k.a. FRIENDS OF THE S.A., Cali, Colombia; DOB 9 Jan 1968; YERMOSHINA, Lidziya Mikhailovna (a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Cedula No. 31971236 (Colombia); Passport YARMOSHINA , Lidziya Mikhailovna; IDEA YESHIVA; a.k.a. JEWISH LEGION; 31971236 (Colombia) (individual) [SDNT] a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a. JUDEA POLICE; a.k.a. JUDEAN YEPES LOPEZ, Maria Emma, c/o MAPRI DE a.k.a. YARMOSHINA, Lidya Mikhailovna; CONGRESS; a.k.a. KACH; a.k.a. KAHANE; COLOMBIA LTDA., Bogota, Colombia; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a. KAHANE CHAI; a.k.a. KAHANE Cedula No. 25015128 (Colombia); Passport a.k.a. YARMOSHINA, Lydia Mihaulauna; LIVES; a.k.a. KAHANE TZADAK; a.k.a. 25015128 (Colombia) (individual) [SDNT] a.k.a. YARMOSHINA, Lydia Mikhailovna; KAHANE.ORG; a.k.a. YERMOSHINA, Lidya Mihaulauna (a.k.a. a.k.a. YARMOSHYNA, Lidya Mihaulauna; KAHANETZADAK.COM; a.k.a. KFAR YARMOSHINA , Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; TAPUAH FUND; a.k.a. KOACH; a.k.a. a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya MEIR’S YOUTH; a.k.a. NEW KACH a.k.a. YARMOSHINA, Lidya Mikhailovna; Mihaulauna; a.k.a. YARMOSHYNA, MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. a.k.a. YARMOSHINA, Lidziya Mihaulauna; Lidziya Mikhailovna; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF a.k.a. YARMOSHINA, Lydia Mihaulauna; YARMOSHYNA, Lydia Mihaulauna; a.k.a. TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. a.k.a. YARMOSHINA, Lydia Mikhailovna; YARMOSHYNA, Lydia Mikhailovna; a.k.a. SWORD OF DAVID; a.k.a. THE a.k.a. YARMOSHYNA, Lidya Mihaulauna; YERMOSHINA, Lidya Mihaulauna; a.k.a. COMMITTEE AGAINST RACISM AND a.k.a. YARMOSHYNA, Lidya Mikhailovna; YERMOSHINA, Lidya Mikhailovna; a.k.a. DISCRIMINATION (CARD); a.k.a. THE a.k.a. YARMOSHYNA, Lidziya YERMOSHINA, Lidziya Mihaulauna; a.k.a. HATIKVA JEWISH IDENTITY CENTER; Mihaulauna; a.k.a. YARMOSHYNA, YERMOSHINA, Lydia Mihaulauna; a.k.a. a.k.a. THE INTERNATIONAL KAHANE Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB MOVEMENT; a.k.a. THE JEWISH IDEA YARMOSHYNA, Lydia Mihaulauna; a.k.a. 29 Jan 1953; POB Slutsk, Belarus; Head of YESHIVA; a.k.a. THE JUDEAN LEGION; YARMOSHYNA, Lydia Mikhailovna; a.k.a. the Central Commission for Elections and a.k.a. THE JUDEAN VOICE; a.k.a. THE YERMOSHINA, Lidya Mikhailovna; a.k.a. National Referendums (CEC) (individual) QOMEMIYUT MOVEMENT; a.k.a. THE YERMOSHINA, Lidziya Mihaulauna; a.k.a. [BELARUS] RABBI MEIR DAVID KAHANE YERMOSHINA, Lidziya Mikhailovna; YERMOSHINA, Lydia Mihaulauna (a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. YERMOSHINA, Lydia Mihaulauna; YARMOSHINA , Lidziya Mikhailovna; JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. YERMOSHINA, Lydia Mikhailovna); a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a. THE YESHIVA OF THE JEWISH DOB 29 Jan 1953; POB Slutsk, Belarus; a.k.a. YARMOSHINA, Lidya Mikhailovna; IDEA) [FTO] [SDGT] [SDT] Head of the Central Commission for a.k.a. YARMOSHINA, Lidziya Mihaulauna; YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN, Elections and National Referendums (CEC) a.k.a. YARMOSHINA, Lydia Mihaulauna; Raific Mohamad), Kathe Dorsch Ring 21, (individual) [BELARUS] a.k.a. YARMOSHINA, Lydia Mikhailovna; Berlin 12353, Germany; Mannheim Prison, YERMOSHINA, Lidya Mikhailovna (a.k.a. a.k.a. YARMOSHYNA, Lidya Mihaulauna; Germany; DOB 27 Aug 1974; POB YARMOSHINA , Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; Baghdad, Iraq; nationality Iraq; Travel a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Document Number A0092301 (Germany) a.k.a. YARMOSHINA, Lidya Mikhailovna; Mihaulauna; a.k.a. YARMOSHYNA, (individual) [SDGT] a.k.a. YARMOSHINA, Lidziya Mihaulauna; Lidziya Mikhailovna; a.k.a. YOUSSEF M. NADA, Via Riasc 4, Campione a.k.a. YARMOSHINA, Lydia Mihaulauna; YARMOSHYNA, Lydia Mihaulauna; a.k.a. d’Italia I, CH–6911, Switzerland [SDGT] a.k.a. YARMOSHINA, Lydia Mikhailovna; YARMOSHYNA, Lydia Mikhailovna; a.k.a. YOUSSEF M. NADA & CO. GESELLSCHAFT a.k.a. YARMOSHYNA, Lidya Mihaulauna; YERMOSHINA, Lidya Mihaulauna; a.k.a. M.B.H., Kaernter Ring 2/2/5/22, Vienna a.k.a. YARMOSHYNA, Lidya Mikhailovna; YERMOSHINA, Lidya Mikhailovna; a.k.a. 1010, Austria [SDGT] a.k.a. YARMOSHYNA, Lidziya YERMOSHINA, Lidziya Mihaulauna; a.k.a. YOUSSEF, Abou (a.k.a. DERAMCHI, Mihaulauna; a.k.a. YARMOSHYNA, YERMOSHINA, Lidziya Mikhailovna; Othman), Via Milanese, 5, 20099 Sesto San Lidziya Mikhailovna; a.k.a. a.k.a. YERMOSHINA, Lydia Mikhailovna); Giovanni, Milan, Italy; Piazza Trieste, 11, YARMOSHYNA, Lydia Mihaulauna; a.k.a. DOB 29 Jan 1953; POB Slutsk, Belarus; Mortara, Italy; DOB 7 Jun 1954; POB

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Tighennif, Algeria; Italian Fiscal Code: RENTERIA, Ismael; a.k.a. LOAIZA Jul 1963; POB Chrea, Algeria (individual) DRMTMN54H07Z301T (individual) AVENDANO, Jesus; a.k.a. ZAMBADA [SDGT] [SDGT] GARCIA, Ismael; a.k.a. ZAMBADA ZEVALLOS GONZALES, Fernando YULDASHEV, Takhir (a.k.a. YULDASHEV, GARCIA, Ismael Mario); DOB 1 January Melciades (a.k.a. GONZALES, Hernan; Tohir), Uzbekistan (individual) [SDGT] 1948; POB Sinaloa, Mexico (individual) a.k.a. ZEVALLOS GONZALEZ, Fernando); YULDASHEV, Tohir (a.k.a. YULDASHEV, [SDNTK] DOB 8 Jul 1957; POB Juanjui, San Martin, Takhir), Uzbekistan (individual) [SDGT] ZAMBO, Noel Heath (a.k.a. HEATH, Noel Peru; LE Number 07552116 (Peru) YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; Timothy; a.k.a. ZAMBA, Noel Heath), (individual) [SDNTK] a.k.a. YUNOS, Saifullah Mukhlis); DOB Cardin Avenue, Saint Kitts and Nevis; DOB ZEVALLOS GONZALES, Lupe Maritza, c/o circa 7 Jul 1966; POB Lanao del Sur, 16 DEC 49; POB St Kitts and Nevis; AERO CONTINENTE S.A., Lima, Peru; Philippines (individual) [SDGT] Passport 03574 (United Kingdom) DOB 17 Sept 1961; LE Number 07607833 YUNOS, Muklis (a.k.a. YUNOS, Mukhlis; (individual) [SDNTK] (Peru) (individual) [BPI-SDNTK] a.k.a. YUNOS, Saifullah Mukhlis); DOB ZAMBRANO CERON, Maria Concepcion, c/ ZEVALLOS GONZALES, Milagros Angelina, circa 7 Jul 1966; POB Lanao del Sur, o AGROPECUARIA LA ROBLEDA S.A., c/o AERO CONTINENTE S.A., Lima, Peru; Philippines (individual) [SDGT] Cali, Colombia; DOB 4 Aug 1928; Cedula c/o SISTEMA DE DISTRIBUCION YUNOS, Saifullah Mukhlis (a.k.a. YUNOS, No. 29488292 (Colombia) (individual) MUNDIAL S.A.C., Lima, Peru; DOB 12 Aug Mukhlis; a.k.a. YUNOS, Muklis); DOB [SDNT] 1968; LE Number 07617157 (Peru) circa 7 Jul 1966; POB Lanao del Sur, ZAMBRANO MADRONERO, Carmen Alicia, (individual) [BPI-SDNTK] Philippines (individual) [SDGT] c/o COSMEPOP, Bogota, Colombia; c/o ZEVALLOS GONZALES, Ricardo (a.k.a. YUNSHAR, Faiz (a.k.a. BIN SIHABUDIN, PATENTES MARCAS Y REGISTROS S.A., ZEVALLOS GONZALES, Winston Abdul Aziz; a.k.a. SAMUDRA, Imam; a.k.a. Bogota, Colombia; c/o COPSERVIR LTDA., Ricardo), c/o AERO CONTINENTE S.A., ‘‘ABDUL AZIZ’’; a.k.a. ‘‘ABU OMAR’’; Bogota, Colombia; c/o CREDISOL, Bogota, Lima, Peru; DOB 11 May 1959; LE Number a.k.a. ‘‘FATIH’’; a.k.a. ‘‘HENDRI’’; a.k.a. Colombia; c/o DROMARCA Y CIA S.C.S., 07942932 (Peru); SSN 592–29–5509 ‘‘HERI’’; a.k.a. ‘‘KUDAMA’’); DOB 14 Jan Bogota, Colombia; c/o FARMACOOP, (individual) [BPI-SDNTK] 1970; POB Serang, Banten, Indonesia Bogota, Colombia; c/o GLAJAN S.A., ZEVALLOS GONZALES, Winston Ricardo (individual) [SDGT] Bogota, Colombia; c/o SHARPER S.A., (a.k.a. ZEVALLOS GONZALES, Ricardo), YUSSRR, Abu (a.k.a. AL MASRI, Abd Al Bogota, Colombia; DOB 18 Nov 1967; c/o AERO CONTINENTE S.A., Lima, Peru; Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Cedula No. 30738265 (Colombia); Passport DOB 11 May 1959; LE Number 07942932 Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, 30738265 (individual) [SDNT] (Peru); SSN 592–29–5509 (individual) Moustafa Ali; a.k.a. FADHIL, Mustafa ZAMORA RUIZ, Alexander, c/o INPESCA [BPI-SDNTK] Mohamed; a.k.a. FADIL, Mustafa S.A., Buenaventura, Colombia; Cedula No. ZEVALLOS GONZALEZ, Fernando (a.k.a. Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. 16498805 (Colombia) (individual) [SDNT] GONZALES, Hernan; a.k.a. ZEVALLOS HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. ZAMORA, Jose Hernan, c/o GANADERIAS GONZALES, Fernando Melciades); DOB 8 KHALID; a.k.a. MAN, Nu; a.k.a. DEL VALLE S.A., Cali, Colombia Jul 1957; POB Juanjui, San Martin, Peru; MOHAMMED, Mustafa); DOB 23 Jun 1976; (individual) [SDNT] LE Number 07552116 (Peru) (individual) POB Cairo, Egypt; citizen Egypt alt. Kenya; ZARATAN CORPORATION, Vanterpool [SDNTK] Kenyan ID No. 12773667; Serial No. 201735161 (individual) [SDGT] Plaza, P.O. Box 873, Wickhams Cay I, Road ZHANG, Jiang Ping (a.k.a. CHAN, Shu Sang; YUSUF, Hani al-Sayid Al-Sibai (a.k.a. AL- Town, Tortola, Virgin Islands, British; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing SIBA’I, Hani Muhammad Yusuf), United Avenida 4 Norte 4N–30, Cali, Colombia; Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Kingdom; DOB 1 Mar 1961; POB Calle 7 Oeste No. 1–13, Cali, Colombia Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. Qaylubiyah, Egypt; nationality Egypt [SDNT] DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, (individual) [SDGT] ZARATAN CORPORATION, Avenida 4 Norte Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, ZAHRAN, Yousuf, P.O. Box 1318, Amman, No. 4N–30, Cali, Colombia; Calle 7 Oeste Man Chi; a.k.a. HUANG, Manchi; a.k.a. Jordan (individual) [IRAQ2] No. 1–13, Cali, Colombia; Vanterpool WONG, Kam Kong; a.k.a. WONG, ZAINAL, Akram, Iraq; Chairman and General Plaza, P.O. Box 873, Wickhams Cay I, Road Kamkong; a.k.a. WONG, Moon Chi; a.k.a. Manager of AGRICULTURAL CO- Town, Tortola, Virgin Islands, British WONG, Moonchi; a.k.a. WONG, Mun Chi; OPERATIVE BANK (individual) [IRAQ2] [SDNT] a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; ZAKARIA, Zaini, A–1–8 Pangsapuri Sri ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak, a.k.a. WU, Chaisu; a.k.a. ZHANG, Tanjung, Jalan Sky BS2, Bukit Sentosa Bosnia-Herzegovina; ICTY indictee Jiangping; a.k.a. ‘‘CHI BANG’’), Hong Kong, Rawang, Selangor 48300, Malaysia; DOB 16 (individual) [BALKANS] China; DOB 18 Mar 1961; alt. DOB 21 Apr Jun 1967; alt. DOB 16 May 1967; POB ZARKAOUI, Imed Ben Mekki (a.k.a. 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Kelantan, Malaysia; Passport A11457974 ‘‘NADRA’’; a.k.a. ‘‘ZARGA’’), Via Col. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB (Malaysia) (individual) [SDGT] Aprosio 588, Vallecrosia (IM), Italy; DOB 08 Aug 1958; POB China; citizen China alt. ZAMBA, Noel Heath (a.k.a. HEATH, Noel 15 Jan 1973; POB Tunisi (Tunisia); Cambodia; nationality China; British Timothy; a.k.a. ZAMBO, Noel Heath), nationality Tunisia; Passport M174950 National Overseas Passport 750200421 Cardin Avenue, Saint Kitts and Nevis; DOB issued 27 Apr 1999 expires 26 Apr 2004; (United Kingdom); National ID No. 16 DEC 49; POB St Kitts and Nevis; arrested 30 Sep 2002 (individual) [SDGT] D489833(9) (Hong Kong); Passport Passport 03574 (United Kingdom) ZAYDAN, Muhammad (a.k.a. ABBAS, Abu); 611657479 (China); alt. Passport 2355009C (individual) [SDNTK] DOB 10 Dec 1948; Director of PALESTINE (China) (individual) [SDNTK] ZAMBADA GARCIA, Ismael (a.k.a. GARCIA LIBERATION FRONT—ABU ABBAS ZHANG, Jiangping (a.k.a. CHAN, Shu Sang; HERNANDEZ, Javier; a.k.a. HIGUERA FACTION (individual) [SDT] a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing RENTERIA, Ismael; a.k.a. LOAIZA ZDRAVO, 12 Pop Lukina, Belgrade, Serbia Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, AVENDANO, Jesus; a.k.a. ZAMBADA and Montenegro; Registration ID 17317105 Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. GARCIA, Ismael Mario; a.k.a. ZAMBADA, (Serbia and Montenegro); Tax ID No. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, El Mayo); DOB 1 January 1948; POB 100036386 (Serbia and Montenegro); juice Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Sinaloa, Mexico (individual) [SDNTK] manufacturer [BALKANS] Man Chi; a.k.a. HUANG, Manchi; a.k.a. ZAMBADA GARCIA, Ismael Mario (a.k.a. ZELEN-KARADZIC, Ljiljana; DOB 27 Nov WONG, Kam Kong; a.k.a. WONG, GARCIA HERNANDEZ, Javier; a.k.a. 1945; POB Sarajevo Bosnia-Herzegovina Kamkong; a.k.a. WONG, Moon Chi; a.k.a. HIGUERA RENTERIA, Ismael; a.k.a. (individual) [BALKANS] WONG, Moonchi; a.k.a. WONG, Mun Chi; LOAIZA AVENDANO, Jesus; a.k.a. ZELENOVIC, Dragan; DOB 12 Feb 1961; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; ZAMBADA GARCIA, Ismael; a.k.a. ICTY indictee at large (individual) a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang ZAMBADA, El Mayo); DOB 1 January [BALKANS] Ping; a.k.a. ‘‘CHI BANG’’), Hong Kong, 1948; POB Sinaloa, Mexico (individual) ZERFAOUI, Ahmad (a.k.a. ‘‘ABDALLA’’; China; DOB 18 Mar 1961; alt. DOB 21 Apr [SDNTK] a.k.a. ‘‘ABDULLAH’’; a.k.a. ‘‘ABU 1945; alt. DOB 25 Jan 1947; alt. DOB 08 ZAMBADA, El Mayo (a.k.a. GARCIA CHOLDER’’; a.k.a. ‘‘ABU KHAOULA’’; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB HERNANDEZ, Javier; a.k.a. HIGUERA a.k.a. ‘‘NUHR’’; a.k.a. ‘‘SMAIL’’); DOB 15 08 Aug 1958; POB China; citizen China alt.

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Cambodia; nationality China; British ZIMOUSKI, Alaksandr Leanidavich (a.k.a. House of Parliament (individual) National Overseas Passport 750200421 SIMOWSKI, Aliaksandr Leanidavich; a.k.a. [BELARUS] (United Kingdom); National ID No. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich (a.k.a. D489833(9) (Hong Kong); Passport ZIMOUSKY, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a. 611657479 (China); alt. Passport 2355009C ZIMOUSKY, Aliaksandr Leanidavich; ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. (China) (individual) [SDNTK] a.k.a. ZIMOVSKI, Alaksandr Leanidavich; ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZHONGGUO CHANGCHENG GONGYE a.k.a. ZIMOVSKI, Aleksandr Leonidovich; ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZONGGONGSI (a.k.a. CGWIC; a.k.a. a.k.a. ZIMOVSKI, Alexander Leonidovich; ZIMOUSKY, Aliaksandr Leanidavich; CHINA GREAT WALL INDUSTRY a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich; CORPORATION), No. 30 Haidian Nanlu, a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Alexander Leonidovich; Beijing, China; Moscow, Russia [NPWMD] a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; ZHONGGUO JINGMI JIXIE JINCHUKOU a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich; ZONGGONGSI (a.k.a. CHINA NATIONAL a.k.a. ZIMOVSKY, Aliaksandr a.k.a. ZIMOVSKY, Aleksandr Leonidovich; PRECISION MACHINERY I/E CORP.; a.k.a. Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr a.k.a. ZIMOVSKY, Alexander Leonidovich; CHINA NATIONAL PRECISION Leanidavich; a.k.a. ZIMOWSKI, Aleksandr a.k.a. ZIMOVSKY, Aliaksandr MACHINERY IMPORT/EXPORT Leonidovich; a.k.a. ZIMOWSKI, Alexander Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr CORPORATION; a.k.a. CHINA PRECISION Leonidovich; a.k.a. ZIMOWSKY, Leanidavich; a.k.a. ZIMOWSKI, Aleksandr MACHINERY IMPORT/EXPORT Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Leonidovich; a.k.a. ZIMOWSKI, Alexander CORPORATION; a.k.a. CPMIEC), No. 30 Aleksandr Leonidovich; a.k.a. Leonidovich; a.k.a. ZIMOWSKY, Haidian Nanlu, Beijing, China [NPWMD] ZIMOWSKY, Alexander Leonidovich; Alaksandr Leanidavich; a.k.a. ZIMOWSKY, ZHUWAO, Beauty Lily; DOB 10 Jan 1965; a.k.a. ZIMOWSKY, Aliaksandr Aleksandr Leonidovich; a.k.a. Passport AN353466 (Zimbabwe); Spouse of Leanidavich); DOB 10 Jan 1961; POB ZIMOWSKY, Alexander Leonidovich; Patrick Zhuwao (individual) [ZIMBABWE] Germany; Head of the Belarusian State a.k.a. ZIMOWSKY, Aliaksandr ZHUWAO, Patrick; DOB 23 May 1967; Television and Radio Company (BSTRC); Leanidavich); DOB 10 Jan 1961; POB Deputy Minister of Science and Member of the Upper House of Parliament Germany; Head of the Belarusian State Technology (individual) [ZIMBABWE] (individual) [BELARUS] Television and Radio Company (BSTRC); ZIA, Ahmad (a.k.a. ZIA, Mohammad), c/o ZIMOUSKY, Alaksandr Leanidavich (a.k.a. Member of the Upper House of Parliament Ahmed Shah s/o Painda Mohammad al- SIMOWSKI, Aliaksandr Leanidavich; a.k.a. (individual) [BELARUS] Karim Set, Peshawar, Pakistan; c/o Alam ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich (a.k.a. General Store Shop 17, Awami Market, ZIMOUSKI, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a. Peshawar, Pakistan; c/o Zahir Shah s/o ZIMOUSKY, Aliaksandr Leanidavich; ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. Murad Khan Ander Sher, Peshawar, a.k.a. ZIMOVSKI, Alaksandr Leanidavich; ZIMOUSKI, Alaksandr Leanidavich; a.k.a. Pakistan (individual) [SDGT] a.k.a. ZIMOVSKI, Aleksandr Leonidovich; ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIA, Mohammad (a.k.a. ZIA, Ahmad), c/o a.k.a. ZIMOVSKI, Alexander Leonidovich; ZIMOUSKY, Aliaksandr Leanidavich; Ahmed Shah s/o Painda Mohammad al- a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; Karim Set, Peshawar, Pakistan; c/o Alam a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Alexander Leonidovich; General Store Shop 17, Awami Market, Peshawar, Pakistan; c/o Zahir Shah s/o a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; Murad Khan Ander Sher, Peshawar, a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich; Pakistan (individual) [SDGT] a.k.a. ZIMOVSKY, Aliaksandr a.k.a. ZIMOVSKY, Aleksandr Leonidovich; ZIGIC, Zoran; DOB 20 Sep 1958; POB Balte, Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr a.k.a. ZIMOVSKY, Alexander Leonidovich; Bosnia-Herzegovina; ICTY indictee Leanidavich; a.k.a. ZIMOWSKI, Aleksandr a.k.a. ZIMOVSKY, Aliaksandr (individual) [BALKANS] Leonidovich; a.k.a. ZIMOWSKI, Alexander Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr ZIMBABWE DEFENCE INDUSTRIES (PVT) Leonidovich; a.k.a. ZIMOWSKY, Leanidavich; a.k.a. ZIMOWSKI, Aleksandr LTD., 10th Floor, Trustee House, 55 Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Leonidovich; a.k.a. ZIMOWSKI, Alexander Samora Machel Avenue, Harare, Aleksandr Leonidovich; a.k.a. Leonidovich; a.k.a. ZIMOWSKY, Zimbabwe; P.O. Box 6597, Harare, ZIMOWSKY, Alexander Leonidovich; Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Zimbabwe [ZIMBABWE] a.k.a. ZIMOWSKY, Aliaksandr Aleksandr Leonidovich; a.k.a. ZIMONDI, Paradzai; DOB 4 Mar 1947; Leanidavich); DOB 10 Jan 1961; POB ZIMOWSKY, Alexander Leonidovich; Zimbabwe Prisons Chief (individual) Germany; Head of the Belarusian State a.k.a. ZIMOWSKY, Aliaksandr [ZIMBABWE] Television and Radio Company (BSTRC); Leanidavich); DOB 10 Jan 1961; POB ZIMOUSKI, Akiaksandr Leanidavich (a.k.a. Member of the Upper House of Parliament Germany; Head of the Belarusian State SIMOWSKI, Aliaksandr Leanidavich; a.k.a. (individual) [BELARUS] Television and Radio Company (BSTRC); ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich (a.k.a. Member of the Upper House of Parliament ZIMOUSKY, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a. (individual) [BELARUS] ZIMOUSKY, Aliaksandr Leanidavich; ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOVSKI, Alexander Leonidovich (a.k.a. a.k.a. ZIMOVSKI, Alaksandr Leanidavich; ZIMOUSKI, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a. a.k.a. ZIMOVSKI, Aleksandr Leonidovich; ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. a.k.a. ZIMOVSKI, Alexander Leonidovich; ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a. a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOUSKY, Alaksandr Leanidavich; a.k.a. a.k.a. ZIMOVSKY, Alaksandr Leanidavich; ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; ZIMOVSKY, Alaksandr Leanidavich; a.k.a. a.k.a. ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr ZIMOVSKY, Aleksandr Leonidovich; a.k.a. a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr ZIMOVSKY, Alexander Leonidovich; a.k.a. a.k.a. ZIMOVSKY, Alaksandr Leanidavich; Leanidavich; a.k.a. ZIMOWSKI, Aleksandr ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; Leonidovich; a.k.a. ZIMOWSKI, Alexander a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; Leonidovich; a.k.a. ZIMOWSKY, a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr Alaksandr Leanidavich; a.k.a. ZIMOWSKY, a.k.a. ZIMOWSKI, Alexander Leonidovich; Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Aleksandr Leonidovich; a.k.a. a.k.a. ZIMOWSKY, Alaksandr Leanidavich; Leanidavich; a.k.a. ZIMOWSKI, Aleksandr ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander a.k.a. ZIMOWSKY, Aliaksandr Leonidovich; a.k.a. ZIMOWSKY, Leonidovich; a.k.a. ZIMOWSKY, Leanidavich); DOB 10 Jan 1961; POB Alexander Leonidovich; a.k.a. Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Germany; Head of the Belarusian State ZIMOWSKY, Aliaksandr Leanidavich); Aleksandr Leonidovich; a.k.a. Television and Radio Company (BSTRC); DOB 10 Jan 1961; POB Germany; Head of ZIMOWSKY, Alexander Leonidovich; Member of the Upper House of Parliament the Belarusian State Television and Radio a.k.a. ZIMOWSKY, Aliaksandr (individual) [BELARUS] Company (BSTRC); Member of the Upper Leanidavich); DOB 10 Jan 1961; POB

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Germany; Head of the Belarusian State a.k.a. ZIMOWSKY, Aliaksandr Aleksandr Leonidovich; a.k.a. Television and Radio Company (BSTRC); Leanidavich); DOB 10 Jan 1961; POB ZIMOWSKY, Alexander Leonidovich; Member of the Upper House of Parliament Germany; Head of the Belarusian State a.k.a. ZIMOWSKY, Aliaksandr (individual) [BELARUS] Television and Radio Company (BSTRC); Leanidavich); DOB 10 Jan 1961; POB ZIMOVSKI, Aliaksandr Leanidavich (a.k.a. Member of the Upper House of Parliament Germany; Head of the Belarusian State SIMOWSKI, Aliaksandr Leanidavich; a.k.a. (individual) [BELARUS] Television and Radio Company (BSTRC); ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich (a.k.a. Member of the Upper House of Parliament ZIMOUSKI, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a. (individual) [BELARUS] ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich (a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; ZIMOUSKI, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a. a.k.a. ZIMOVSKI, Alaksandr Leanidavich; ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. a.k.a. ZIMOVSKI, Aleksandr Leonidovich; ZIMOUSKY, Aliaksandr Leanidavich; ZIMOUSKI, Alaksandr Leanidavich; a.k.a. a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; ZIMOUSKY, Alaksandr Leanidavich; a.k.a. a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich; ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Alexander Leonidovich; Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; Leanidavich; a.k.a. ZIMOWSKI, Aleksandr a.k.a. ZIMOVSKY, Aliaksandr a.k.a. ZIMOVSKY, Alaksandr Leanidavich; Leonidovich; a.k.a. ZIMOWSKI, Alexander Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr a.k.a. ZIMOVSKY, Aleksandr Leonidovich; Leonidovich; a.k.a. ZIMOWSKY, Leanidavich; a.k.a. ZIMOWSKI, Aleksandr a.k.a. ZIMOVSKY, Alexander Leonidovich; Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Leonidovich; a.k.a. ZIMOWSKI, Alexander a.k.a. ZIMOVSKY, Aliaksandr Aleksandr Leonidovich; a.k.a. Leonidovich; a.k.a. ZIMOWSKY, Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr ZIMOWSKY, Alexander Leonidovich; Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Leanidavich; a.k.a. ZIMOWSKI, Alexander a.k.a. ZIMOWSKY, Aliaksandr Aleksandr Leonidovich; a.k.a. Leonidovich; a.k.a. ZIMOWSKY, Leanidavich); DOB 10 Jan 1961; POB ZIMOWSKY, Alexander Leonidovich; Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Germany; Head of the Belarusian State a.k.a. ZIMOWSKY, Aliaksandr Aleksandr Leonidovich; a.k.a. Television and Radio Company (BSTRC); Leanidavich); DOB 10 Jan 1961; POB ZIMOWSKY, Alexander Leonidovich; Member of the Upper House of Parliament Germany; Head of the Belarusian State a.k.a. ZIMOWSKY, Aliaksandr (individual) [BELARUS] Television and Radio Company (BSTRC); Leanidavich); DOB 10 Jan 1961; POB ZIMOVSKY, Alaksandr Leanidavich (a.k.a. Member of the Upper House of Parliament Germany; Head of the Belarusian State SIMOWSKI, Aliaksandr Leanidavich; a.k.a. (individual) [BELARUS] Television and Radio Company (BSTRC); ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich (a.k.a. Member of the Upper House of Parliament ZIMOUSKI, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a. (individual) [BELARUS] ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOWSKI, Alexander Leonidovich (a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; ZIMOUSKI, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a. a.k.a. ZIMOVSKI, Alaksandr Leanidavich; ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. a.k.a. ZIMOVSKI, Aleksandr Leonidovich; ZIMOUSKY, Aliaksandr Leanidavich; ZIMOUSKI, Alaksandr Leanidavich; a.k.a. a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; ZIMOUSKY, Alaksandr Leanidavich; a.k.a. a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich; ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Alexander Leonidovich; Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; Leanidavich; a.k.a. ZIMOWSKI, Aleksandr a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich; Leonidovich; a.k.a. ZIMOWSKI, Alexander a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; Leonidovich; a.k.a. ZIMOWSKY, a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; Alaksandr Leanidavich; a.k.a. ZIMOWSKY, a.k.a. ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr Aleksandr Leonidovich; a.k.a. a.k.a. ZIMOWSKY, Alaksandr Leanidavich; Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aleksandr Leanidavich; a.k.a. ZIMOWSKI, Aleksandr a.k.a. ZIMOWSKY, Aliaksandr Leonidovich; a.k.a. ZIMOWSKY, Leonidovich; a.k.a. ZIMOWSKY, Leanidavich); DOB 10 Jan 1961; POB Alexander Leonidovich; a.k.a. Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Germany; Head of the Belarusian State ZIMOWSKY, Aliaksandr Leanidavich); Aleksandr Leonidovich; a.k.a. Television and Radio Company (BSTRC); DOB 10 Jan 1961; POB Germany; Head of ZIMOWSKY, Alexander Leonidovich; Member of the Upper House of Parliament the Belarusian State Television and Radio a.k.a. ZIMOWSKY, Aliaksandr (individual) [BELARUS] Company (BSTRC); Member of the Upper Leanidavich); DOB 10 Jan 1961; POB ZIMOVSKY, Aleksandr Leonidovich (a.k.a. House of Parliament (individual) Germany; Head of the Belarusian State SIMOWSKI, Aliaksandr Leanidavich; a.k.a. [BELARUS] Television and Radio Company (BSTRC); ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich (a.k.a. Member of the Upper House of Parliament ZIMOUSKI, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a. (individual) [BELARUS] ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich (a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; ZIMOUSKI, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a. a.k.a. ZIMOVSKI, Alaksandr Leanidavich; ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. a.k.a. ZIMOVSKI, Aleksandr Leonidovich; ZIMOUSKY, Aliaksandr Leanidavich; ZIMOUSKI, Alaksandr Leanidavich; a.k.a. a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; ZIMOUSKY, Alaksandr Leanidavich; a.k.a. a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich; ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Alexander Leonidovich; Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; Leanidavich; a.k.a. ZIMOWSKI, Aleksandr a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich; Leonidovich; a.k.a. ZIMOWSKI, Alexander a.k.a. ZIMOVSKY, Aliaksandr a.k.a. ZIMOVSKY, Aleksandr Leonidovich; Leonidovich; a.k.a. ZIMOWSKY, Lieanidavich; a.k.a. ZIMOWSKI, Aleksandr a.k.a. ZIMOVSKY, Alexander Leonidovich; Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Leonidovich; a.k.a. ZIMOWSKI, Alexander a.k.a. ZIMOVSKY, Aliaksandr Aleksandr Leonidovich; a.k.a. Leonidovich; a.k.a. ZIMOWSKY, Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr ZIMOWSKY, Alexander Leonidovich; Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Leanidavich; a.k.a. ZIMOWSKI, Aleksandr

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Leonidovich; a.k.a. ZIMOWSKI, Alexander Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr ZULKIFLI, Bin Abdul Hir (a.k.a. HIR, Musa Leonidovich; a.k.a. ZIMOWSKY, Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a. Aleksandr Leonidovich; a.k.a. Leonidovich; a.k.a. ZIMOWSKI, Alexander HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, ZIMOWSKY, Alexander Leonidovich; Leonidovich; a.k.a. ZIMOWSKY, Abdul Hir bin; a.k.a. ‘‘MUSA ABDUL’’); a.k.a. ZIMOWSKY, Aliaksandr Alaksandr Leanidavich; a.k.a. ZIMOWSKY, DOB 5 Jan 1966; alt. DOB 5 Oct 1966; POB Leanidavich); DOB 10 Jan 1961; POB Aleksandr Leonidovich; a.k.a. Malaysia (individual) [SDGT] Germany; Head of the Belarusian State ZIMOWSKY, Alexander Leonidovich); ZUMAR, Colonel Abbud (a.k.a. AL-ZUMAR, Television and Radio Company (BSTRC); DOB 10 Jan 1961; POB Germany; Head of Abbud), Egypt; POB Egypt; Factional Member of the Upper House of Parliament the Belarusian State Television and Radio Leader of JIHAD GROUP (individual) (individual) [BELARUS] Company (BSTRC); Member of the Upper [SDT] ZIMOWSKY, Aleksandr Leonidovich (a.k.a. House of Parliament (individual) ZUNIGA OSORIO, Marco Fidel, c/o SIMOWSKI, Aliaksandr Leanidavich; a.k.a. [BELARUS] LABORATORIOS BLANCO PHARMA, ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZUBAIDI, Muhammad Hamza (a.k.a. AL- Bogota, Colombia; c/o FARMATODO S.A., ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZUBAIDI, Mohammed Hamza; a.k.a. AL- Bogota, Colombia; DOB 15 Apr 1967; ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZUBAYDI, Muhammad Hamsa); DOB 1938; Cedula No. 72144581 (Colombia) ZIMOUSKY, Aliaksandr Leanidavich; POB Babylon, Babil Governorate, Iraq; (individual) [SDNT] a.k.a. ZIMOVSKI, Alaksandr Leanidavich; nationality Iraq; former prime minister ZUPLJANIN, Stojan; DOB 1951; POB a.k.a. ZIMOVSKI, Aleksandr Leonidovich; (individual) [IRAQ2] Maslovare, Bosnia-Herzegovina; ICTY a.k.a. ZIMOVSKI, Alexander Leonidovich; ZUBIAGA BRAVO, Manex; DOB 14 August indictee (individual) [BALKANS] a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; 1979; POB Getxo Vizcaya Province, Spain; ZVINAVASHE INVESTMENTS LTD. (a.k.a. a.k.a. ZIMOVSKY, Alaksandr Leanidavich; D.N.I. 16.064.664; Member ETA LAMFONTINE FARM; a.k.a. a.k.a. ZIMOVSKY, Aleksandr Leonidovich; (individual) [SDGT] ZVINAVASHE TRANSPORT), 730 Cowie a.k.a. ZIMOVSKY, Alexander Leonidovich; ZUKIPLI (a.k.a. BIN MARZUKI, Zulkifli; Road, Tynwald, Harare, Zimbabwe; P.O. a.k.a. ZIMOVSKY, Aliaksandr a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. Box 3928, Harare, Zimbabwe [ZIMBABWE] Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr MARZUKI, Zulkepli; a.k.a. MARZUKI, ZVINAVASHE TRANSPORT (a.k.a. Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Zulkifli; a.k.a. ZULKIFLI); DOB 3 Jul 1968; LAMFONTINE FARM; a.k.a. Leonidovich; a.k.a. ZIMOWSKI, Alexander POB Malaysia; nationality Malaysia ZVINAVASHE INVESTMENTS LTD.), 730 Leonidovich; a.k.a. ZIMOWSKY, (individual) [SDGT] Cowie Road, Tynwald, Harare, Zimbabwe; Alaksandr Leanidavich; a.k.a. ZIMOWSKY, ZULKARNAEN (a.k.a. ARIF SUNARSO; P.O. Box 3928, Harare, Zimbabwe Alexander Leonidovich; a.k.a. a.k.a. ARIS SUMARSONO; a.k.a. ARIS [ZIMBABWE] ZIMOWSKY, Aliaksandr Leanidavich); SUNARSO; a.k.a. MURSHID; a.k.a. USTAD ZVINAVASHE, Vitalis; DOB 27 Sep 1943; DOB 10 Jan 1961; POB Germany; Head of DAUD ZULKARNAEN; a.k.a. Politburo Member & Retired Commander of the Belarusian State Television and Radio ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. Zimbabwe Defense Forces (individual) Company (BSTRC); Member of the Upper ZULKARNIN); DOB 1963; POB Gebang [ZIMBABWE] House of Parliament (individual) village, Masaran, Sragen, Central Java, ’’ABD AL-HADI’’ (a.k.a. GUNAWAN, Gun [BELARUS] Indonesia; nationality Indonesia Gun Rusman; a.k.a. GUNAWAN, Rusman; ZIMOWSKY, Alexander Leonidovich (a.k.a. (individual) [SDGT] a.k.a. ‘‘ABDUL HADI’’; a.k.a. ‘‘ABDUL SIMOWSKI, Aliaksandr Leanidavich; a.k.a. ZULKARNAIN (a.k.a. ARIF SUNARSO; a.k.a. KARIM’’; a.k.a. ‘‘BUKHORI’’; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ARIS SUMARSONO; a.k.a. ARIS ‘‘BUKHORY’’); DOB 6 Jul 1977; POB ZIMOUSKI, Alaksandr Leanidavich; a.k.a. SUNARSO; a.k.a. MURSHID; a.k.a. USTAD Cianjur, West Java, Indonesia; nationality ZIMOUSKY, Alaksandr Leanidavich; a.k.a. DAUD ZULKARNAEN; a.k.a. Indonesia (individual) [SDGT] ZIMOUSKY, Aliaksandr Leanidavich; ZULKARNAEN; a.k.a. ZULKARNAN; a.k.a. ’’ABDALARAK’’ (a.k.a. AMMARI, Saifi; a.k.a. a.k.a. ZIMOVSKI, Alaksandr Leanidavich; ZULKARNIN); DOB 1963; POB Gebang ‘‘ABDERREZAK LE PARA’’; a.k.a. a.k.a. ZIMOVSKI, Aleksandr Leonidovich; village, Masaran, Sragen, Central Java, ‘‘ABDERREZAK ZAIMECHE’’; a.k.a. a.k.a. ZIMOVSKI, Alexander Leonidovich; Indonesia; nationality Indonesia ‘‘ABDUL RASAK AMMANE ABU a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; (individual) [SDGT] HAIDRA’’; a.k.a. ‘‘ABOU HAIDARA’’; a.k.a. a.k.a. ZIMOVSKY, Alaksandr Leanidavich; ZULKARNAN (a.k.a. ARIF SUNARSO; a.k.a. ‘‘EL OURASSI’’; a.k.a. ‘‘EL PARA’’); DOB 1 a.k.a. ZIMOVSKY, Aleksandr Leonidovich; ARIS SUMARSONO; a.k.a. ARIS Jan 1968; POB Kef Rih, Algeria; nationality a.k.a. ZIMOVSKY, Alexander Leonidovich; SUNARSO; a.k.a. MURSHID; a.k.a. USTAD Algeria (individual) [SDGT] a.k.a. ZIMOVSKY, Aliaksandr DAUD ZULKARNAEN; a.k.a. ’’ABDALLA’’ (a.k.a. ZERFAOUI, Ahmad; Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr ZULKARNAEN; a.k.a. ZULKARNAIN; a.k.a. ‘‘ABDULLAH’’; a.k.a. ‘‘ABU Leanidavich; a.k.a. ZIMOWSKI, Aleksandr a.k.a. ZULKARNIN); DOB 1963; POB CHOLDER’’; a.k.a. ‘‘ABU KHAOULA’’; Leonidovich; a.k.a. ZIMOWSKI, Alexander Gebang village, Masaran, Sragen, Central a.k.a. ‘‘NUHR’’; a.k.a. ‘‘SMAIL’’); DOB 15 Leonidovich; a.k.a. ZIMOWSKY, Java, Indonesia; nationality Indonesia Jul 1963; POB Chrea, Algeria (individual) Alaksandr Leanidavich; a.k.a. ZIMOWSKY, (individual) [SDGT] [SDGT] Aleksandr Leonidovich; a.k.a. ZULKARNIN (a.k.a. ARIF SUNARSO; a.k.a. ’’ABDALLAH O ABDULLAH’’ (a.k.a. ZIMOWSKY, Aliaksandr Leanidavich); ARIS SUMARSONO; a.k.a. ARIS RARRBO, Ahmed Hosni); DOB 12 Sep DOB 10 Jan 1961; POB Germany; Head of SUNARSO; a.k.a. MURSHID; a.k.a. USTAD 1974; POB Bologhine, Algeria (individual) the Belarusian State Television and Radio DAUD ZULKARNAEN; a.k.a. [SDGT] Company (BSTRC); Member of the Upper ZULKARNAEN; a.k.a. ZULKARNAIN; ’’ABDEL’ AZIZ BEN NARVAN’’ (a.k.a. House of Parliament (individual) a.k.a. ZULKARNAN); DOB 1963; POB JARRAYA, Khalil; a.k.a. JARRAYA, Khalil [BELARUS] Gebang village, Masaran, Sragen, Central Ben Ahmed Ben Mohamed; a.k.a. ‘‘AMR’’; ZIMOWSKY, Aliaksandr Leanidavich (a.k.a. Java, Indonesia; nationality Indonesia a.k.a. ‘‘AMRO’’; a.k.a. ‘‘AMROU’’; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a. (individual) [SDGT] ‘‘BEN NARVAN ABDEL AZIZ’’; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZULKIFLI (a.k.a. BIN MARZUKI, Zulkifli; ‘‘KHALIL YARRAYA’’; a.k.a. ‘‘OMAR’’), ZIMOUSKI, Alaksandr Leanidavich; a.k.a. a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. Via Bellaria n.10, Bologna, Italy; Via Lazio ZIMOUSKY, Alaksandr Leanidavich; a.k.a. MARZUKI, Zulkepli; a.k.a. MARZUKI, n.3, Bologna, Italy; DOB 8 Feb 1969; alt. ZIMOUSKY, Aliaksandr Leanidavich; Zulkifli; a.k.a. ZUKIPLI); DOB 3 Jul 1968; DOB 15 Aug 1970; POB Sfax, Tunisia; alt. a.k.a. ZIMOVSKI, Alaksandr Leanidavich; POB Malaysia; nationality Malaysia POB Sreka, ex-Yugoslavia; nationality a.k.a. ZIMOVSKI, Aleksandr Leonidovich; (individual) [SDGT] Tunisia alt. Bosnia and Herzegovina; a.k.a. ZIMOVSKI, Alexander Leonidovich; ZULKIFLI, Abdul Hir bin (a.k.a. HIR, Musa Passport K989895 (Tunisia) issued 26 Jul a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a. 1995 expires 25 Jul 2000 (individual) a.k.a. ZIMOVSKY, Alaksandr Leanidavich; HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, [SDGT] a.k.a. ZIMOVSKY, Aleksandr Leonidovich; Bin Abdul Hir; a.k.a. ‘‘MUSA ABDUL’’); ’’ABDEL HAK’’ (a.k.a. EL-AICH, Dhou); DOB a.k.a. ZIMOVSKY, Alexander Leonidovich; DOB 5 Jan 1966; alt. DOB 5 Oct 1966; POB 5 Aug 1964; POB Debila, Algeria a.k.a. ZIMOVSKY, Aliaksandr Malaysia (individual) [SDGT] (individual) [SDGT]

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’’ABDELHAMID AL KURDI’’ (a.k.a. a.k.a. ‘‘EL OURASSI’’; a.k.a. ‘‘EL PARA’’); ’’ABU AL QASSAM’’ (a.k.a. BEN HAMMEDI, HAMMID, Mohammed Tahir), Via della DOB 1 Jan 1968; POB Kef Rih, Algeria; Mohammed; a.k.a. BENHAMMEDI, Martinella 132, Parma, Italy; DOB 1 Nov nationality Algeria (individual) [SDGT] Mohammed; a.k.a. BIN HAMMIDI, 1975; POB Poshok, Iraq; nationality Iraq; ’’ABDULLAH’’ (a.k.a. ABDAOUI, Youssef; Muhammad Muhammad; a.k.a. HANNADI, Kurdish; arrested 31 Mar 2003 (individual) a.k.a. ABDAOUI, Youssef Ben Abdul Baki Mohamed; a.k.a. ‘‘ABU HAJIR’’; a.k.a. [SDGT] Ben Youcef; a.k.a. ‘‘ABDELLAH’’; a.k.a. ‘‘ABU HAJIR AL LIBI’’; a.k.a. ‘‘HAMMEDI, ’’ABDELLAH’’ (a.k.a. ABDAOUI, Youssef; ‘‘ABU ABDULLAH’’), Piazza Giovane Italia Ben’’; a.k.a. ‘‘PANHAMMEDI’’), Midlands, a.k.a. ABDAOUI, Youssef Ben Abdul Baki n.2, Varese, Italy; DOB 4 Jun 1966; POB United Kingdom; DOB 22 Sep 1966; POB Ben Youcef; a.k.a. ‘‘ABDULLAH’’; a.k.a. Kairouan, Tunisia; nationality Tunisia; Libya; citizen Libya (individual) [SDGT] ‘‘ABU ABDULLAH’’), Piazza Giovane Italia Passport G025057 issued 23 Jun 1999 ’’ABU AL-FOUTOUH’’ (a.k.a. ABDELHAY, n.2, Varese, Italy; DOB 4 Jun 1966; POB expires 5 Feb 2004 (individual) [SDGT] al-Sheikh; a.k.a. AHCENE, Cheib; a.k.a. Kairouan, Tunisia; nationality Tunisia; ’’ABDULLAH’’ (a.k.a. ZERFAOUI, Ahmad; ALLANE, Hacene; a.k.a. ‘‘BOULAHIA’’; Passport G025057 issued 23 Jun 1999 a.k.a. ‘‘ABDALLA’’; a.k.a. ‘‘ABU a.k.a. ‘‘HASSAN THE OLD’’); DOB 17 Jan expires 5 Feb 2004 (individual) [SDGT] CHOLDER’’; a.k.a. ‘‘ABU KHAOULA’’; 1941; POB El Menea, Algeria (individual) ’’ABDELRAHMMAN’’ (a.k.a. ESSAADI, a.k.a. ‘‘NUHR’’; a.k.a. ‘‘SMAIL’’); DOB 15 [SDGT] Moussa Ben Amor; a.k.a. ‘‘BECHIR’’; a.k.a. Jul 1963; POB Chrea, Algeria (individual) ’’ABU AL-HASAN AL MADANI’’ (a.k.a. ‘‘DAH DAH’’), Via Milano n.108, Brescia, [SDGT] JALADIN, Wa’el Hamza; a.k.a. JALADIN, Italy; DOB 4 Dec 1964; POB Tabarka, ’’ABDUS SAMAD’’ (a.k.a. BA’ASYIR, Abu Wa’il Hamza; a.k.a. JALAIDAN, Wa’el Tunisia; nationality Tunisia; Passport Bakar; a.k.a. BAASYIR, Abu Bakar; a.k.a. Hamza; a.k.a. JALAIDAN, Wa’il Hamza; L335915 issued 8 Nov 1996 expires 7 Nov BASHIR, Abu Bakar; a.k.a. ‘‘ABDUS a.k.a. JULAIDAN, Wa’el Hamza; a.k.a. 2001 (individual) [SDGT] SOMAD’’); DOB 17 Aug 1938; POB JULAIDAN, Wa’il Hamza; a.k.a. ’’ABDERRAHMANE’’ (a.k.a. RIHANI, Lotfi), Jombang, East Java, Indonesia; nationality JULAYDAN, Wa’el Hamza; a.k.a. Via Bolgeri 4, Barni (Como), Italy; DOB 1 Indonesia (individual) [SDGT] JULAYDAN, Wa’il Hamza); DOB 22 Jan Jul 1977; POB Tunisi, Tunisia; nationality ’’ABDUS SOMAD’’ (a.k.a. BA’ASYIR, Abu 1958; POB Al-Madinah, Saudi Arabia; Tunisia; Passport L 886177 issued 14 Dec Bakar; a.k.a. BAASYIR, Abu Bakar; a.k.a. Passport A–992535 (Saudi Arabia) 1998 expires 13 Dec 2003 (individual) BASHIR, Abu Bakar; a.k.a. ‘‘ABDUS (individual) [SDGT] [SDGT] SAMAD’’); DOB 17 Aug 1938; POB ’’ABU ALI’’ (a.k.a. ABU DHESS, Mohamed; ’’ABDERREZAK LE PARA’’ (a.k.a. AMMARI, Jombang, East Java, Indonesia; nationality a.k.a. HASSAN, Yaser), ; Holdenweg 76, Saifi; a.k.a. ‘‘ABDALARAK’’; a.k.a. Indonesia (individual) [SDGT] Essen 45143, Germany; DOB 1 Feb 1966; ‘‘ABDERREZAK ZAIMECHE’’; a.k.a. ’’ABOU HAIDARA’’ (a.k.a. AMMARI, Saifi; POB Hashmija, Iraq; nationality possibly Palestinian;arrested 23 Apr 2002 ‘‘ABDUL RASAK AMMANE ABU a.k.a. ‘‘ABDALARAK’’; a.k.a. ‘‘ABDERREZAK LE PARA’’; a.k.a. (individual) [SDGT] HAIDRA’’; a.k.a. ‘‘ABOU HAIDARA’’; a.k.a. ‘‘ABDERREZAK ZAIMECHE’’; a.k.a. ’’ABU CHOLDER’’ (a.k.a. ZERFAOUI, ‘‘EL OURASSI’’; a.k.a. ‘‘EL PARA’’); DOB 1 ‘‘ABDUL RASAK AMMANE ABU Ahmad; a.k.a. ‘‘ABDALLA’’; a.k.a. Jan 1968; POB Kef Rih, Algeria; nationality HAIDRA’’; a.k.a. ‘‘EL OURASSI’’; a.k.a. ‘‘EL ‘‘ABDULLAH’’; a.k.a. ‘‘ABU KHAOULA’’; Algeria (individual) [SDGT] PARA’’); DOB 1 Jan 1968; POB Kef Rih, a.k.a. ‘‘NUHR’’; a.k.a. ‘‘SMAIL’’); DOB 15 ’’ABDERREZAK ZAIMECHE’’ (a.k.a. Algeria; nationality Algeria (individual) Jul 1963; POB Chrea, Algeria (individual) AMMARI, Saifi; a.k.a. ‘‘ABDALARAK’’; [SDGT] [SDGT] a.k.a. ‘‘ABDERREZAK LE PARA’’; a.k.a. ’’ABOU HAMZA’’ (a.k.a. BROUGERE, ’’ABU FATHI’’ (a.k.a. ANSHORI, Abdullah; ‘‘ABDUL RASAK AMMANE ABU Jacques; a.k.a. BRUGERE, Jacques; a.k.a. a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; HAIDRA’’; a.k.a. ‘‘ABOU HAIDARA’’; a.k.a. DUMONT, Lionel; a.k.a. ‘‘ABOU HANZA’’; a.k.a. ‘‘ABU FATIH’’); DOB 1958; POB ‘‘EL OURASSI’’; a.k.a. ‘‘EL PARA’’); DOB 1 a.k.a. ‘‘ABU KHAMZA’’; a.k.a. ‘‘BILAL’’; Pacitan, East Java, Indonesia; nationality Jan 1968; POB Kef Rih, Algeria; nationality a.k.a. ‘‘BILAL KUMKAL’’; a.k.a. Indonesia (individual) [SDGT] Algeria (individual) [SDGT] ‘‘HAMZA’’; a.k.a. ‘‘KOUMAL’’; a.k.a. ’’ABU FATIH’’ (a.k.a. ANSHORI, Abdullah; ’’ABD’RABBAH’’ (a.k.a. ABDRABBA, Ghoma; ‘‘LAJONEL DIMON’’); DOB 21 Jan 1971; a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. ABD’RABBAH, Ghuma; a.k.a. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; a.k.a. ‘‘ABU FATHI’’); DOB 1958; POB ABDURABBA, Ghunia; a.k.a. ‘‘ABU POB Roubaix, France (individual) [SDGT] Pacitan, East Java, Indonesia; nationality JAMIL’’), Birmingham, United Kingdom; ’’ABOU HANZA’’ (a.k.a. BROUGERE, Indonesia (individual) [SDGT] DOB 2 Sep 1957; POB Benghazi, Libya; Jacques; a.k.a. BRUGERE, Jacques; a.k.a. ’’ABU HAJIR AL LIBI’’ (a.k.a. BEN nationality United Kingdom (individual) DUMONT, Lionel; a.k.a. ‘‘ABOU HAMZA’’; HAMMEDI, Mohammed; a.k.a. [SDGT] a.k.a. ‘‘ABU KHAMZA’’; a.k.a. ‘‘BILAL’’; BENHAMMEDI, Mohammed; a.k.a. BIN ’’ABDUL AZIZ’’ (a.k.a. BIN SIHABUDIN, a.k.a. ‘‘BILAL KUMKAL’’; a.k.a. HAMMIDI, Muhammad Muhammad; a.k.a. Abdul Aziz; a.k.a. SAMUDRA, Imam; a.k.a. ‘‘HAMZA’’; a.k.a. ‘‘KOUMAL’’; a.k.a. HANNADI, Mohamed; a.k.a. ‘‘ABU AL YUNSHAR, Faiz; a.k.a. ‘‘ABU OMAR’’; ‘‘LAJONEL DIMON’’); DOB 21 Jan 1971; QASSAM’’; a.k.a. ‘‘ABU HAJIR’’; a.k.a. a.k.a. ‘‘FATIH’’; a.k.a. ‘‘HENDRI’’; a.k.a. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; ‘‘HAMMEDI, Ben’’; a.k.a. ‘‘HERI’’; a.k.a. ‘‘KUDAMA’’); DOB 14 Jan POB Roubaix, France (individual) [SDGT] ‘‘PANHAMMEDI’’), Midlands, United 1970; POB Serang, Banten, Indonesia ’’ABU ABD AL-RAHMAN’’ (a.k.a. Kingdom; DOB 22 Sep 1966; POB Libya; (individual) [SDGT] ALBASHIR, Mohammed; a.k.a. AL- citizen Libya (individual) [SDGT] ’’ABDUL HADI’’ (a.k.a. GUNAWAN, Gun BASHIR, Muhammad; a.k.a. AL-FAQI, ’’ABU HAJIR’’ (a.k.a. BEN HAMMEDI, Gun Rusman; a.k.a. GUNAWAN, Rusman; Bashir Mohammed Ibrahim; a.k.a. AL- Mohammed; a.k.a. BENHAMMEDI, a.k.a. ‘‘ABD AL-HADI’’; a.k.a. ‘‘ABDUL FAQIH, Abd al-Rahman; a.k.a. AL- Mohammed; a.k.a. BIN HAMMIDI, KARIM’’; a.k.a. ‘‘BUKHORI’’; a.k.a. KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Muhammad Muhammad; a.k.a. HANNADI, ‘‘BUKHORY’’); DOB 6 Jul 1977; POB Mohammed; a.k.a. MOHAMMED, Al- Mohamed; a.k.a. ‘‘ABU AL QASSAM’’; Cianjur, West Java, Indonesia; nationality Basher; a.k.a. ‘‘ABU KHALID’’; a.k.a. ‘‘ABU a.k.a. ‘‘ABU HAJIR AL LIBI’’; a.k.a. Indonesia (individual) [SDGT] MOHAMMED’’; a.k.a. ‘‘MAHMUD’’; a.k.a. ‘‘HAMMEDI, Ben’’; a.k.a. ’’ABDUL KARIM’’ (a.k.a. GUNAWAN, Gun ‘‘MUSTAFA’’), Birmingham, United ‘‘PANHAMMEDI’’), Midlands, United Gun Rusman; a.k.a. GUNAWAN, Rusman; Kingdom; DOB 15 Dec 1959; POB Libya Kingdom; DOB 22 Sep 1966; POB Libya; a.k.a. ‘‘ABD AL-HADI’’; a.k.a. ‘‘ABDUL (individual) [SDGT] citizen Libya (individual) [SDGT] HADI’’; a.k.a. ‘‘BUKHORI’’; a.k.a. ’’ABU ABDULLAH’’ (a.k.a. ABDAOUI, ’’ABU JAMIL’’ (a.k.a. ABDRABBA, Ghoma; ‘‘BUKHORY’’); DOB 6 Jul 1977; POB Youssef; a.k.a. ABDAOUI, Youssef Ben a.k.a. ABD’RABBAH, Ghuma; a.k.a. Cianjur, West Java, Indonesia; nationality Abdul Baki Ben Youcef; a.k.a. ABDURABBA, Ghunia; a.k.a. Indonesia (individual) [SDGT] ‘‘ABDELLAH’’; a.k.a. ‘‘ABDULLAH’’), ‘‘ABD’RABBAH’’), Birmingham, United ’’ABDUL RASAK AMMANE ABU HAIDRA’’ Piazza Giovane Italia n.2, Varese, Italy; Kingdom; DOB 2 Sep 1957; POB Benghazi, (a.k.a. AMMARI, Saifi; a.k.a. DOB 4 Jun 1966; POB Kairouan, Tunisia; Libya; nationality United Kingdom ‘‘ABDALARAK’’; a.k.a. ‘‘ABDERREZAK LE nationality Tunisia; Passport G025057 (individual) [SDGT] PARA’’; a.k.a. ‘‘ABDERREZAK issued 23 Jun 1999 expires 5 Feb 2004 ’’ABU KHALID’’ (a.k.a. ALBASHIR, ZAIMECHE’’; a.k.a. ‘‘ABOU HAIDARA’’; (individual) [SDGT] Mohammed; a.k.a. AL-BASHIR,

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Muhammad; a.k.a. AL-FAQI, Bashir ‘‘IZZA KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); ’’ABU SA’AD’’ (a.k.a. AL GHOZI, Fathur Mohammed Ibrahim; a.k.a. AL-FAQIH, DOB 29 Aug 1974; alt. DOB 19 Aug 1980; Rahman; a.k.a. AL GHOZI, Fathur Rohman; Abd al-Rahman; a.k.a. AL-KHATAB, Abd alt. DOB 9 Aug 1974; alt. DOB 19 Aug a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL- Al Rahman; a.k.a. ISMAIL, Mohammed; 1974; POB Dacusuman Surakarta, Central GHOZI, Fathur Rahman; a.k.a. ALGHOZI, a.k.a. MOHAMMED, Al-Basher; a.k.a. Java, Indonesia; nationality Indonesia Fathur Rohman; a.k.a. AL-GHOZI, Fathur ‘‘ABU ABD AL-RAHMAN’’; a.k.a. ‘‘ABU (individual) [SDGT] Rohman; a.k.a. AL-GOZHI, Fathur Rahman; MOHAMMED’’; a.k.a. ‘‘MAHMUD’’; a.k.a. ’’ABU OBAYDA’’ (a.k.a. REFKE, Taufek; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. ‘‘MUSTAFA’’), Birmingham, United a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Kingdom; DOB 15 Dec 1959; POB Libya a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; Fathur Rohman; a.k.a. ALI, Randy; a.k.a. (individual) [SDGT] a.k.a. ‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU ALIH, Randy; a.k.a. ALIH, Randy Adam; ’’ABU KHAMZA’’ (a.k.a. BROUGERE, OBAIDAH’’; a.k.a. ‘‘ABU OBEIDA’’; a.k.a. a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Jacques; a.k.a. BRUGERE, Jacques; a.k.a. ‘‘ABU UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’; Azad; a.k.a. BIN AHMAD, Rony Azad; DUMONT, Lionel; a.k.a. ‘‘ABOU HAMZA’’; a.k.a. ‘‘AMI IRZA’’; a.k.a. ‘‘AMI a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, a.k.a. ‘‘ABOU HANZA’’; a.k.a. ‘‘BILAL’’; KUSOMAN’’; a.k.a. ‘‘AMMY ERZA’’; a.k.a. Anwar Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. ‘‘BILAL KUMKAL’’; a.k.a. ‘‘AMMY IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, ‘‘HAMZA’’; a.k.a. ‘‘KOUMAL’’; a.k.a. ‘‘IZZA KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); Alih; a.k.a. ‘‘ABU SAAD’’; a.k.a. ‘‘LAJONEL DIMON’’); DOB 21 Jan 1971; DOB 29 Aug 1974; alt. DOB 19 Aug 1980; ‘‘FREEDOM FIGHTER’’); DOB 17 Feb 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; alt. DOB 9 Aug 1974; alt. DOB 19 Aug POB Madiun, East Java, Indonesia; POB Roubaix, France (individual) [SDGT] 1974; POB Dacusuman Surakarta, Central nationality Indonesia; Passport GG 672613 ’’ABU KHAOULA’’ (a.k.a. ZERFAOUI, Java, Indonesia; nationality Indonesia (Philippines) (individual) [SDGT] Ahmad; a.k.a. ‘‘ABDALLA’’; a.k.a. (individual) [SDGT] ’’ABU SALIMA EL LIBI’’ (a.k.a. NASOOF, ‘‘ABDULLAH’’; a.k.a. ‘‘ABU CHOLDER’’; ’’ABU OBEIDA’’ (a.k.a. REFKE, Taufek; a.k.a. Tahar; a.k.a. NASUF, Taher; a.k.a. NASUF, a.k.a. ‘‘NUHR’’; a.k.a. ‘‘SMAIL’’); DOB 15 RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. Tahir; a.k.a. NASUF, Tahir Mustafa; a.k.a. Jul 1963; POB Chrea, Algeria (individual) RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. ‘‘ABU RIDA’’; a.k.a. ‘‘AL-QA’QA’’), [SDGT] ‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU OBAIDAH’’; Manchester, United Kingdom; DOB 4 Nov ’’ABU KHAWLA’’ (a.k.a. KHALED, a.k.a. ‘‘ABU OBAYDA’’; a.k.a. ‘‘ABU 1961; alt. DOB 11 Apr 1961; POB Tripoli, Abdulbaqi Mohammed; a.k.a. KHALED, UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’; a.k.a. Libya (individual) [SDGT] Abul Baki; a.k.a. KHALED, Abul Baki ‘‘AMI IRZA’’; a.k.a. ‘‘AMI KUSOMAN’’; ’’ABU SETA’’ (a.k.a. ABU MUAMAR; a.k.a. Mohammed; a.k.a. MOHAMMED, Abd’ al- a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY MOCHTAR, Yasin Mahmud; a.k.a. Baki), Birmingham, United Kingdom; DOB IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. 18 Aug 1957; POB Tripoli, Libya; citizen KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29 YASIN, Abdul Hadi; a.k.a. YASIN, Salim; United Kingdom (individual) [SDGT] Aug 1974; alt. DOB 19 Aug 1980; alt. DOB a.k.a. ‘‘MAHMUD’’); DOB circa 1972; ’’ABU MOHAMMED’’ (a.k.a. ALBASHIR, 9 Aug 1974; alt. DOB 19 Aug 1974; POB nationality Indonesia (individual) [SDGT] Mohammed; a.k.a. AL-BASHIR, Dacusuman Surakarta, Central Java, ’’ABU SOLAIMAN’’ (a.k.a. SALI JR., Jainal Muhammad; a.k.a. AL-FAQI, Bashir Indonesia; nationality Indonesia Antel; a.k.a. ‘‘ABU SOLAYMAN’’; a.k.a. (individual) [SDGT] Mohammed Ibrahim; a.k.a. AL-FAQIH, ‘‘APONG SOLAIMAN’’; a.k.a. ‘‘APUNG’’); Abd al-Rahman; a.k.a. AL-KHATAB, Abd ’’ABU OMAR’’ (a.k.a. FETHI, Alic; a.k.a. DOB 1 Jun 1965; POB Barangay Lanote, Al Rahman; a.k.a. ISMAIL, Mohammed; MNASRI, Fethi Ben Rebai; a.k.a. Bliss, Isabele, Basilan, the Philippines; a.k.a. MOHAMMED, Al-Basher; a.k.a. ‘‘AMOR’’), Via Toscana n.46, Bologna, nationality Philippines (individual) ‘‘ABU ABD AL-RAHMAN’’; a.k.a. ‘‘ABU Italy; Via di Saliceto n.51/9, Bologna, Italy; [SDGT] KHALID’’; a.k.a. ‘‘MAHMUD’’; a.k.a. DOB 6 Mar 1969; POB Nefza, Tunisia ’’ABU SOLAYMAN’’ (a.k.a. SALI JR., Jainal ‘‘MUSTAFA’’), Birmingham, United (individual) [SDGT] Antel; a.k.a. ‘‘ABU SOLAIMAN’’; a.k.a. Kingdom; DOB 15 Dec 1959; POB Libya ’’ABU OMAR’’ (a.k.a. BIN SIHABUDIN, ‘‘APONG SOLAIMAN’’; a.k.a. ‘‘APUNG’’); (individual) [SDGT] Abdul Aziz; a.k.a. SAMUDRA, Imam; a.k.a. DOB 1 Jun 1965; POB Barangay Lanote, ’’ABU MUSAB’’ (a.k.a. HAPILON, Isnilon YUNSHAR, Faiz; a.k.a. ‘‘ABDUL AZIZ’’; Bliss, Isabele, Basilan, the Philippines; Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. a.k.a. ‘‘FATIH’’; a.k.a. ‘‘HENDRI’’; a.k.a. nationality Philippines (individual) HAPILUN, Isnilun; a.k.a. ‘‘SALAHUDIN’’; ‘‘HERI’’; a.k.a. ‘‘KUDAMA’’); DOB 14 Jan [SDGT] a.k.a. ‘‘TUAN ISNILON’’); DOB 18 Mar 1970; POB Serang, Banten, Indonesia ’’ABU THALE’’ (a.k.a. AL-AMDOUNI, 1966; alt. DOB 10 Mar 1967; POB Bulanza, (individual) [SDGT] Mehrez Ben Mahmoud Ben Sassi; a.k.a. Lantawan, Basilan, the Philippines; ’’ABU RIDA’’ (a.k.a. NASOOF, Tahar; a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, Fabio; nationality Philippines (individual) NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a. a.k.a. HASSAN, Mohamed); DOB 18 Dec [SDGT] NASUF, Tahir Mustafa; a.k.a. ‘‘ABU 1969; POB Tunis, Tunisia; nationality ’’ABU OBAIDA’’ (a.k.a. REFKE, Taufek; a.k.a. SALIMA EL LIBI’’; a.k.a. ‘‘AL-QA’QA’’), Tunisia; Passport G737411 (Tunisia) issued RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. Manchester, United Kingdom; DOB 4 Nov 24 Oct 1990 expires 20 Sep 1997; alt. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. 1961; alt. DOB 11 Apr 1961; POB Tripoli, Passport 0801888 (Bosnia and ‘‘ABU OBAIDAH’’; a.k.a. ‘‘ABU OBAYDA’’; Libya (individual) [SDGT] Herzegovina) (individual) [SDGT] a.k.a. ‘‘ABU OBEIDA’’; a.k.a. ‘‘ABU ’’ABU SAAD’’ (a.k.a. AL GHOZI, Fathur ’’ABU UBAIDAH’’ (a.k.a. REFKE, Taufek; UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’; a.k.a. Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; ‘‘AMI IRZA’’; a.k.a. ‘‘AMI KUSOMAN’’; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL- a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY GHOZI, Fathur Rahman; a.k.a. ALGHOZI, a.k.a. ‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA Fathur Rohman; a.k.a. AL-GHOZI, Fathur OBAIDAH’’; a.k.a. ‘‘ABU OBAYDA’’; a.k.a. KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29 Rohman; a.k.a. AL-GOZHI, Fathur Rahman; ‘‘ABU OBEIDA’’; a.k.a. ‘‘AMI IRAQ’’; a.k.a. Aug 1974; alt. DOB 19 Aug 1980; alt. DOB a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. ‘‘AMI IRZA’’; a.k.a. ‘‘AMI KUSOMAN’’; 9 Aug 1974; alt. DOB 19 Aug 1974; POB AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY Dacusuman Surakarta, Central Java, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA Indonesia; nationality Indonesia ALIH, Randy; a.k.a. ALIH, Randy Adam; KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29 (individual) [SDGT] a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Aug 1974; alt. DOB 19 Aug 1980; alt. DOB ’’ABU OBAIDAH’’ (a.k.a. REFKE, Taufek; Azad; a.k.a. BIN AHMAD, Rony Azad; 9 Aug 1974; alt. DOB 19 Aug 1974; POB a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Dacusuman Surakarta, Central Java, a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; Anwar Rodin; a.k.a. JAMIL, Sammy Sali; Indonesia; nationality Indonesia a.k.a. ‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, (individual) [SDGT] OBAYDA’’; a.k.a. ‘‘ABU OBEIDA’’; a.k.a. Alih; a.k.a. ‘‘ABU SA’AD’’; a.k.a. ’’ABU-SUMAYA’’ (a.k.a. DURGUTI, Safet); ‘‘ABU UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’; ‘‘FREEDOM FIGHTER’’); DOB 17 Feb 1971; DOB 10 May 1967; POB Orahovac, Kosovo; a.k.a. ‘‘AMI IRZA’’; a.k.a. ‘‘AMI POB Madiun, East Java, Indonesia; Bosnian Personal ID No. 1005967953038; KUSOMAN’’; a.k.a. ‘‘AMMY ERZA’’; a.k.a. nationality Indonesia; Passport GG 672613 Passport 1144602 (Bosnia and ‘‘AMMY IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. (Philippines) (individual) [SDGT] Herzegovina) (individual) [SDGT]

VerDate Aug<31>2005 17:48 Jul 12, 2006 Jkt 208001 PO 00000 Frm 00285 Fmt 4701 Sfmt 4700 E:\FR\FM\13JYR2.SGM 13JYR2 sroberts on PROD1PC70 with RULES 39992 Federal Register / Vol. 71, No. 134 / Thursday, July 13, 2006 / Rules and Regulations

’’ADEL’’ (a.k.a. DJERMANE, Kamel; a.k.a. (United Kingdom); Currently imprisoned 9 Aug 1974; alt. DOB 19 Aug 1974; POB ‘‘BILAL’’; a.k.a. ‘‘FODHIL’’); DOB 1965; in the United Kingdom (individual) Dacusuman Surakarta, Central Java, POB Oum el Bouaghi, Algeria; nationality [SDGT] Indonesia; nationality Indonesia Algeria (individual) [SDGT] ’’ALFONSO CANO’’ (a.k.a. SAENZ VARGAS, (individual) [SDGT] ’’ADOLFO PAZ’’ (a.k.a. MURILLO Guillermo Leon); DOB 22 Jul 1948; POB ’’AMINE DEL BELGIO’’ (a.k.a. FETTAR, BEJARANO, Diego Fernando; a.k.a. ‘‘DON Bogota, Cundinamarca, Colombia; Cedula Rachid; a.k.a. ‘‘DJAFFAR’’), Via degli Apuli BERNA’’); DOB 23 Feb 1961; Cedula No. No. 17122751 (Colombia) (individual) n.5, Milan, Italy; DOB 16 Apr 1969; POB 16357144 (Colombia) (individual) [SDNTK] [SDNTK] Boulogin, Algeria (individual) [SDGT] ’’AHMED THE TANZANIAN’’ (a.k.a. ’’ALFREDO’’ (a.k.a. VARGAS RUEDA, ’’AMMY ERZA’’ (a.k.a. REFKE, Taufek; a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; Nelson; a.k.a. ‘‘HUGO’’); DOB 27 Apr 1970; RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. a.k.a. AHMED, Abubakar; a.k.a. AHMED, Cedula No. 77130763 (Colombia) RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar (individual) [SDNTK] ‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU OBAIDAH’’; Khalfan; a.k.a. AHMED, Abubakary K.; ’’ALI BARKANI’’ (a.k.a. KALED, Belkasam; a.k.a. ‘‘ABU OBAYDA’’; a.k.a. ‘‘ABU a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. MOUSTFA, Djamel; a.k.a. OBEIDA’’; a.k.a. ‘‘ABU UBAIDAH’’; a.k.a. TANZANI, Ahmad; a.k.a. ALI, Ahmed ‘‘MOUSTAFA’’), c/o Birgit Melani ‘‘AMI IRAQ’’; a.k.a. ‘‘AMI IRZA’’; a.k.a. Khalfan; a.k.a. BAKR, Abu; a.k.a. Schroeder, Kuehlungsborner Strasse 30, ‘‘AMI KUSOMAN’’; a.k.a. ‘‘AMMY IZZA’’; ‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a. Hamburg 22147, Germany; DOB 28 Sep a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA GHAILANI, Abubakary Khalfan Ahmed; 1973; alt. DOB 31 Dec 1979; alt. DOB 22 KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29 a.k.a. GHAILANI, Ahmed; a.k.a. Aug 1973; POB Tiaret, Algeria; alt. POB Aug 1974; alt. DOB 19 Aug 1980; alt. DOB GHAILANI, Ahmed Khalfan; a.k.a. Morocco; nationality Algeria; arrested 23 9 Aug 1974; alt. DOB 19 Aug 1974; POB GHILANI, Ahmad Khalafan; a.k.a. Apr 2002; currently in remand at 20355 Dacusuman Surakarta, Central Java, HUSSEIN, Mahafudh Abubakar Ahmed Hamburg Holstenglacis 3, Germany Indonesia; nationality Indonesia Abdallah; a.k.a. KHABAR, Abu; a.k.a. (individual) [SDGT] (individual) [SDGT] KHALFAN, Ahmed; a.k.a. MOHAMMED, ’’ALI DI ROMA’’ (a.k.a. EL HEIT, Ali; a.k.a. ’’AMMY IZZA’’ (a.k.a. REFKE, Taufek; a.k.a. Shariff Omar); DOB 14 Mar 1974; alt. DOB KAMEL, Mohamed), Via D. Fringuello, 20, RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. 13 Apr 1974; alt. DOB 14 Apr 1974; alt. Rome, Italy; Milan, Italy; DOB 20 Mar RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. DOB 1 Aug 1970; POB Zanzibar, Tanzania; 1970; alt. DOB 30 Jan 1971; POB Rouba, ‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU OBAIDAH’’; citizen Tanzania (individual) [SDGT] Algeria (individual) [SDGT] a.k.a. ‘‘ABU OBAYDA’’; a.k.a. ‘‘ABU ’’AIO’’ (a.k.a. AEROSPACE INDUSTRIES ’’AL-QA’QA’’ (a.k.a. NASOOF, Tahar; a.k.a. OBEIDA’’; a.k.a. ‘‘ABU UBAIDAH’’; a.k.a. ORGANIZATION; a.k.a. SAZMANE NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a. ‘‘AMI IRAQ’’; a.k.a. ‘‘AMI IRZA’’; a.k.a. SANAYE HAVA FAZA), Langare Street, NASUF, Tahir Mustafa; a.k.a. ‘‘ABU ‘‘AMI KUSOMAN’’; a.k.a. ‘‘AMMY ERZA’’; Nobonyad Square, Tehran, Iran [NPWMD] RIDA’’; a.k.a. ‘‘ABU SALIMA EL LIBI’’), a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA ’’AL BRITAINI, Issa’’ (a.k.a. BADAT, Manchester, United Kingdom; DOB 4 Nov KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29 Muhammed; a.k.a. BADAT, Saajid; a.k.a. 1961; alt. DOB 11 Apr 1961; POB Tripoli, Aug 1974; alt. DOB 19 Aug 1980; alt. DOB BADAT, Sajid; a.k.a. BADAT, Sajid Libya (individual) [SDGT] 9 Aug 1974; alt. DOB 19 Aug 1974; POB Mohammed; a.k.a. BADAT, Sajid ’’AMI IRAQ’’ (a.k.a. REFKE, Taufek; a.k.a. Dacusuman Surakarta, Central Java, Muhammad; a.k.a. BADET, Muhammed; RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. Indonesia; nationality Indonesia a.k.a. BADET, Saajid Mohammad; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. (individual) [SDGT] BADET, Sajid Muhammad; a.k.a. ‘‘AL ‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU OBAIDAH’’; ’’AMOR’’ (a.k.a. FETHI, Alic; a.k.a. MNASRI, PAKISTANI, Abu Issa’’; a.k.a. ‘‘AL a.k.a. ‘‘ABU OBAYDA’’; a.k.a. ‘‘ABU Fethi Ben Rebai; a.k.a. ‘‘ABU OMAR’’), Via PAKISTANI, Issa’’); DOB 28 Mar 1979; alt. OBEIDA’’; a.k.a. ‘‘ABU UBAIDAH’’; a.k.a. Toscana n.46, Bologna, Italy; Via di DOB 8 Mar 1976; POB Pakistan; alt. POB ‘‘AMI IRZA’’; a.k.a. ‘‘AMI KUSOMAN’’; Saliceto n.51/9, Bologna, Italy; DOB 6 Mar Gloucester, United Kingdom; citizen a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY 1969; POB Nefza, Tunisia (individual) United Kingdom; Passport 703114075 IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA [SDGT] (United Kingdom); alt. Passport 026725401 KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29 ’’AMR’’ (a.k.a. JARRAYA, Khalil; a.k.a. (United Kingdom); Currently imprisoned Aug 1974; alt. DOB 19 Aug 1980; alt. DOB JARRAYA, Khalil Ben Ahmed Ben in the United Kingdom (individual) 9 Aug 1974; alt. DOB 19 Aug 1974; POB Mohamed; a.k.a. ‘‘ABDEL’ AZIZ BEN [SDGT] Dacusuman Surakarta, Central Java, NARVAN’’; a.k.a. ‘‘AMRO’’; a.k.a. ’’AL PAKISTANI, Abu Issa’’ (a.k.a. BADAT, Indonesia; nationality Indonesia ‘‘AMROU’’; a.k.a. ‘‘BEN NARVAN ABDEL Muhammed; a.k.a. BADAT, Saajid; a.k.a. (individual) [SDGT] AZIZ’’; a.k.a. ‘‘KHALIL YARRAYA’’; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid ’’AMI IRZA’’ (a.k.a. REFKE, Taufek; a.k.a. ‘‘OMAR’’), Via Bellaria n.10, Bologna, Italy; Mohammed; a.k.a. BADAT, Sajid RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. Via Lazio n.3, Bologna, Italy; DOB 8 Feb Muhammad; a.k.a. BADET, Muhammed; RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. 1969; alt. DOB 15 Aug 1970; POB Sfax, a.k.a. BADET, Saajid Mohammad; a.k.a. ‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU OBAIDAH’’; Tunisia; alt. POB Sreka, ex-Yugoslavia; BADET, Sajid Muhammad; a.k.a. ‘‘AL a.k.a. ‘‘ABU OBAYDA’’; a.k.a. ‘‘ABU nationality Tunisia alt. Bosnia and BRITAINI, Issa’’; a.k.a. ‘‘AL PAKISTANI, OBEIDA’’; a.k.a. ‘‘ABU UBAIDAH’’; a.k.a. Herzegovina; Passport K989895 (Tunisia) Issa’’); DOB 28 Mar 1979; alt. DOB 8 Mar ‘‘AMI IRAQ’’; a.k.a. ‘‘AMI KUSOMAN’’; issued 26 Jul 1995 expires 25 Jul 2000 1976; POB Pakistan; alt. POB Gloucester, a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY (individual) [SDGT] United Kingdom; citizen United Kingdom; IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA ’’AMRO’’ (a.k.a. JARRAYA, Khalil; a.k.a. Passport 703114075 (United Kingdom); alt. KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29 JARRAYA, Khalil Ben Ahmed Ben Passport 026725401 (United Kingdom); Aug 1974; alt. DOB 19 Aug 1980; alt. DOB Mohamed; a.k.a. ‘‘ABDEL’ AZIZ BEN Currently imprisoned in the United 9 Aug 1974; alt. DOB 19 Aug 1974; POB NARVAN’’; a.k.a. ‘‘AMR’’; a.k.a. Kingdom (individual) [SDGT] Dacusuman Surakarta, Central Java, ‘‘AMROU’’; a.k.a. ‘‘BEN NARVAN ABDEL ’’AL PAKISTANI, Issa’’ (a.k.a. BADAT, Indonesia; nationality Indonesia AZIZ’’; a.k.a. ‘‘KHALIL YARRAYA’’; a.k.a. Muhammed; a.k.a. BADAT, Saajid; a.k.a. (individual) [SDGT] ‘‘OMAR’’), Via Bellaria n.10, Bologna, Italy; BADAT, Sajid; a.k.a. BADAT, Sajid ’’AMI KUSOMAN’’ (a.k.a. REFKE, Taufek; Via Lazio n.3, Bologna, Italy; DOB 8 Feb Mohammed; a.k.a. BADAT, Sajid a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; 1969; alt. DOB 15 Aug 1970; POB Sfax, Muhammad; a.k.a. BADET, Muhammed; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; Tunisia; alt. POB Sreka, ex-Yugoslavia; a.k.a. BADET, Saajid Mohammad; a.k.a. a.k.a. ‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU nationality Tunisia alt. Bosnia and BADET, Sajid Muhammad; a.k.a. ‘‘AL OBAIDAH’’; a.k.a. ‘‘ABU OBAYDA’’; a.k.a. Herzegovina; Passport K989895 (Tunisia) BRITAINI, Issa’’; a.k.a. ‘‘AL PAKISTANI, ‘‘ABU OBEIDA’’; a.k.a. ‘‘ABU UBAIDAH’’; issued 26 Jul 1995 expires 25 Jul 2000 Abu Issa’’); DOB 28 Mar 1979; alt. DOB 8 a.k.a. ‘‘AMI IRAQ’’; a.k.a. ‘‘AMI IRZA’’; (individual) [SDGT] Mar 1976; POB Pakistan; alt. POB a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY ’’AMROU’’ (a.k.a. JARRAYA, Khalil; a.k.a. Gloucester, United Kingdom; citizen IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA JARRAYA, Khalil Ben Ahmed Ben United Kingdom; Passport 703114075 KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29 Mohamed; a.k.a. ‘‘ABDEL’ AZIZ BEN (United Kingdom); alt. Passport 026725401 Aug 1974; alt. DOB 19 Aug 1980; alt. DOB NARVAN’’; a.k.a. ‘‘AMR’’; a.k.a. ‘‘AMRO’’;

VerDate Aug<31>2005 17:48 Jul 12, 2006 Jkt 208001 PO 00000 Frm 00286 Fmt 4701 Sfmt 4700 E:\FR\FM\13JYR2.SGM 13JYR2 sroberts on PROD1PC70 with RULES Federal Register / Vol. 71, No. 134 / Thursday, July 13, 2006 / Rules and Regulations 39993

a.k.a. ‘‘BEN NARVAN ABDEL AZIZ’’; a.k.a. Passport AF595263 (Colombia); alt. Emirates; c/o AIR ZORY, 54 G. M. Dimitrov ‘‘KHALIL YARRAYA’’; a.k.a. ‘‘OMAR’’), Passport AD380146 (Colombia) Blvd, Sofia BG–1125, Bulgaria; Moscow, Via Bellaria n.10, Bologna, Italy; Via Lazio (individual) [SDNT] Russia; DOB 27 Aug 1961; POB Tajikistan; n.3, Bologna, Italy; DOB 8 Feb 1969; alt. ’’BETO RENTERIA’’ (a.k.a. RENTERIA citizen Russia alt. Ukraine; National ID No. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. MANTILLA, Carlos Alberto), Carrera 26 76704 (Russia); alt. National ID No. POB Sreka, ex-Yugoslavia; nationality No. 29–75, Tulua, Colombia; c/o CB039314 (Ukraine) (individual) [LIBERIA] Tunisia alt. Bosnia and Herzegovina; COMPANIA AGROPECUARIA DEL SUR ’’CARLOS BOLAS’’ (a.k.a. DORNELES DE Passport K989895 (Tunisia) issued 26 Jul LTDA., Bogota, Colombia; c/o DIMABE MENEZES, Francisco; a.k.a. VARGAS 1995 expires 25 Jul 2000 (individual) LTDA., Bogota, Colombia; c/o PERDOMO, Eugenio); DOB 19 Nov 1969; [SDGT] INVERSIONES AGROINDUSTRIALES DEL POB Puerto Lopez, Meta, Colombia; Cedula ’’AMY ERJA’’ (a.k.a. REFKE, Taufek; a.k.a. OCCIDENTE LTDA., Bogota, Colombia; c/ No. 17344616 (Colombia) (individual) RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. o COLOMBO ANDINA COMERCIAL [SDNTK] RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. COALSA LTDA., Bogota, Colombia; DOB ’’CHEPE’’ (a.k.a. SANTACRUZ LONDONO, ‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU OBAIDAH’’; 11 Mar 1945; POB Colombia; citizen Jose; a.k.a. ‘‘DON CHEPE’’; a.k.a. ‘‘EL a.k.a. ‘‘ABU OBAYDA’’; a.k.a. ‘‘ABU Colombia; Cedula No. 6494208 (Colombia) GORDO CHEPE’’), Cali, Colombia; DOB 01 OBEIDA’’; a.k.a. ‘‘ABU UBAIDAH’’; a.k.a. (individual) [SDNT] Oct 43; Cedula No. 14432230 (Colombia); ‘‘AMI IRAQ’’; a.k.a. ‘‘AMI IRZA’’; a.k.a. ’’BILAL KUMKAL’’ (a.k.a. BROUGERE, Passport AB149814 (Colombia) ‘‘AMI KUSOMAN’’; a.k.a. ‘‘AMMY ERZA’’; Jacques; a.k.a. BRUGERE, Jacques; a.k.a. (individual) [SDNT] a.k.a. ‘‘AMMY IZZA’’; a.k.a. ‘‘IZZA DUMONT, Lionel; a.k.a. ‘‘ABOU HAMZA’’; ’’CHI BANG’’ (a.k.a. CHAN, Shu Sang; a.k.a. KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29 a.k.a. ‘‘ABOU HANZA’’; a.k.a. ‘‘ABU CHAN, Shusang; a.k.a. CHEN, Bing Shen; Aug 1974; alt. DOB 19 Aug 1980; alt. DOB KHAMZA’’; a.k.a. ‘‘BILAL’’; a.k.a. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu 9 Aug 1974; alt. DOB 19 Aug 1974; POB ‘‘HAMZA’’; a.k.a. ‘‘KOUMAL’’; a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Dacusuman Surakarta, Central Java, ‘‘LAJONEL DIMON’’); DOB 21 Jan 1971; Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Indonesia; nationality Indonesia alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; Shu; a.k.a. HU, Chishu; a.k.a. HUANG, (individual) [SDGT] POB Roubaix, France (individual) [SDGT] Man Chi; a.k.a. HUANG, Manchi; a.k.a. ’’APONG SOLAIMAN’’ (a.k.a. SALI JR., Jainal ’’BILAL’’ (a.k.a. DJERMANE, Kamel; a.k.a. WONG, Kam Kong; a.k.a. WONG, Antel; a.k.a. ‘‘ABU SOLAIMAN’’; a.k.a. ‘‘ADEL’’; a.k.a. ‘‘FODHIL’’); DOB 1965; Kamkong; a.k.a. WONG, Moon Chi; a.k.a. ‘‘ABU SOLAYMAN’’; a.k.a. ‘‘APUNG’’); POB Oum el Bouaghi, Algeria; nationality WONG, Moonchi; a.k.a. WONG, Mun Chi; DOB 1 Jun 1965; POB Barangay Lanote, Algeria (individual) [SDGT] a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Bliss, Isabele, Basilan, the Philippines; ’’BILAL’’ (a.k.a. BROUGERE, Jacques; a.k.a. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang nationality Philippines (individual) BRUGERE, Jacques; a.k.a. DUMONT, Ping; a.k.a. ZHANG, Jiangping), Hong [SDGT] Lionel; a.k.a. ‘‘ABOU HAMZA’’; a.k.a. Kong, China; DOB 18 Mar 1961; alt. DOB ’’APUNG’’ (a.k.a. SALI JR., Jainal Antel; a.k.a. ‘‘ABOU HANZA’’; a.k.a. ‘‘ABU KHAMZA’’; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. ‘‘ABU SOLAIMAN’’; a.k.a. ‘‘ABU a.k.a. ‘‘BILAL KUMKAL’’; a.k.a. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; SOLAYMAN’’; a.k.a. ‘‘APONG ‘‘HAMZA’’; a.k.a. ‘‘KOUMAL’’; a.k.a. alt. DOB 08 Aug 1958; POB China; citizen SOLAIMAN’’); DOB 1 Jun 1965; POB ‘‘LAJONEL DIMON’’); DOB 21 Jan 1971; China alt. Cambodia; nationality China; Barangay Lanote, Bliss, Isabele, Basilan, alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; British National Overseas Passport the Philippines; nationality Philippines POB Roubaix, France (individual) [SDGT] 750200421 (United Kingdom); National ID (individual) [SDGT] ’’BOULAHIA’’ (a.k.a. ABDELHAY, al-Sheikh; No. D489833(9) (Hong Kong); Passport ’’ARTURO GUEVARA’’ (a.k.a. CASTILLO a.k.a. AHCENE, Cheib; a.k.a. ALLANE, 611657479 (China); alt. Passport 2355009C CORTES, Miguel Angel; a.k.a. MEDINA Hacene; a.k.a. ‘‘ABU AL-FOUTOUH’’; (China) (individual) [SDNTK] CARACAS, Tomas; a.k.a. MOLINA a.k.a. ‘‘HASSAN THE OLD’’); DOB 17 Jan ’’CHUCKIE’’ (a.k.a. TAYLOR, Charles CARACAS, Tomas; a.k.a. ‘‘EL PATRON’’; 1941; POB El Menea, Algeria (individual) (Junior)); DOB 12 FEB 1978; Advisor and a.k.a. ‘‘JORGE MEDINA’’; a.k.a. ‘‘NEGRO [SDGT] son of former President of Liberia Charles ACACIO’’); DOB 15 Mar 1965; POB Lopez ’’BUKHORI’’ (a.k.a. GUNAWAN, Gun Gun Taylor (individual) [LIBERIA] De Micay, Cauca, Colombia (individual) Rusman; a.k.a. GUNAWAN, Rusman; a.k.a. ’’CHUY LABRA’’ (a.k.a. AVILES, Jesus Labra; [SDNTK] ‘‘ABD AL-HADI’’; a.k.a. ‘‘ABDUL HADI’’; a.k.a. LABRA AVILES, Jesus Abraham); ’’BECHIR’’ (a.k.a. ESSAADI, Moussa Ben a.k.a. ‘‘ABDUL KARIM’’; a.k.a. DOB 1945; nationality Mexico (individual) Amor; a.k.a. ‘‘ABDELRAHMMAN’’; a.k.a. ‘‘BUKHORY’’); DOB 6 Jul 1977; POB [SDNTK] ‘‘DAH DAH’’), Via Milano n.108, Brescia, Cianjur, West Java, Indonesia; nationality ’’COMANDANTE ROMANA’’ (a.k.a. Italy; DOB 4 Dec 1964; POB Tabarka, Indonesia (individual) [SDGT] CASTELLANOS GARZON, Henry; a.k.a. Tunisia; nationality Tunisia; Passport ’’BUKHORY’’ (a.k.a. GUNAWAN, Gun Gun ‘‘EDISON ROMANA’’; a.k.a. ‘‘ROMANA’’); L335915 issued 8 Nov 1996 expires 7 Nov Rusman; a.k.a. GUNAWAN, Rusman; a.k.a. DOB 20 Mar 1965; POB San Martin, Meta, 2001 (individual) [SDGT] ‘‘ABD AL-HADI’’; a.k.a. ‘‘ABDUL HADI’’; Colombia; Cedula No. 17353695 ’’BEN NARVAN ABDEL AZIZ’’ (a.k.a. a.k.a. ‘‘ABDUL KARIM’’; a.k.a. (Colombia) (individual) [SDNTK] JARRAYA, Khalil; a.k.a. JARRAYA, Khalil ‘‘BUKHORI’’); DOB 6 Jul 1977; POB ’’COMBA’’ (a.k.a. CALLE SERNA, Luis Ben Ahmed Ben Mohamed; a.k.a. ‘‘ABDEL’ Cianjur, West Java, Indonesia; nationality Enrique; a.k.a. CALLE SERNA, Manuel; AZIZ BEN NARVAN’’; a.k.a. ‘‘AMR’’; a.k.a. Indonesia (individual) [SDGT] a.k.a. ‘‘COMBATIENTE’’), Carrera 24C No. ‘‘AMRO’’; a.k.a. ‘‘AMROU’’; a.k.a. ’’BUT’’ (a.k.a. BOUT, Sergei Anatolyievich; 33B–108, Santa Monica, Casanare, ‘‘KHALIL YARRAYA’’; a.k.a. ‘‘OMAR’’), a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a. Colombia; Calle 1 No. 56–109, Seminario Via Bellaria n.10, Bologna, Italy; Via Lazio ‘‘BUTT’’; a.k.a. ‘‘SERGEY’’; a.k.a. ‘‘SERGI’’; B, Caro 31, Cali, Colombia; Avenida 8N No. n.3, Bologna, Italy; DOB 8 Feb 1969; alt. a.k.a. ‘‘SERGO’’; a.k.a. ‘‘SERGUEI’’), c/o 9N–57, Cali, Colombia; DOB 16 Aug 1976; DOB 15 Aug 1970; POB Sfax, Tunisia; alt. AIR CESS, Islamabad, Pakistan; c/o AIR POB Cali, Colombia; alt. POB Armenia, POB Sreka, ex-Yugoslavia; nationality CESS, P.O. Box 7837, Sharjah, United Arab Quindio, Colombia; citizen Colombia; Tunisia alt. Bosnia and Herzegovina; Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Cedula No. 94487319 (Colombia) issued 31 Passport K989895 (Tunisia) issued 26 Jul Blvd, Sofia BG–1125, Bulgaria; Moscow, Oct 1994; Passport AI811078 (Colombia) 1995 expires 25 Jul 2000 (individual) Russia; DOB 27 Aug 1961; POB Tajikistan; issued 09 May 2003; alt. Passport [SDGT] citizen Russia alt. Ukraine; National ID No. AH454934 (Colombia); alt. Passport ’’BETO MARIN’’ (a.k.a. MARIN ZAMORA, 76704 (Russia); alt. National ID No. 94487319 (Colombia) issued 09 May 2003 Jaime Alberto), c/o PLASTEC LTDA., CB039314 (Ukraine) (individual) [LIBERIA] expires 09 May 2013 (individual) [SDNT] Colombia; Carrera 13A No. 1A–139, ’’BUTT’’ (a.k.a. BOUT, Sergei Anatolyievich; ’’COMBA’’ (a.k.a. LOPEZ PENA, Julio Cesar; Armenia, Quindio, Colombia; Avenida San a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a. a.k.a. ‘‘JULITO’’), Carrera 71 No. 10 Bis Martin 4–46, Bocagrande, Cartagena, ‘‘BUT’’; a.k.a. ‘‘SERGEY’’; a.k.a. ‘‘SERGI’’; 103, Cali, Colombia; Avenida 4O No. 6– Colombia; DOB 22 Jul 1964; POB a.k.a. ‘‘SERGO’’; a.k.a. ‘‘SERGUEI’’), c/o 140, Apt. 1301, Cali, Colombia; Calle 62 Quimbaya, Quindio, Colombia; citizen AIR CESS, Islamabad, Pakistan; c/o AIR No. 4C–18, Cali, Colombia; Carrera 72 No. Colombia; Cedula No. 7544228 (Colombia); CESS, P.O. Box 7837, Sharjah, United Arab 10 bis 21, Apt. 303, Cali, Colombia; Carrera

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16 No. 21N–02, Armenia, Colombia; DOB Colombia; DOB 23 Nov 43; alt. DOB 15 INCOM LTDA., Cali, Colombia; c/o LARGO 25 Jun 1961; POB Chaparral, Tolima, Aug 43; Cedula No. 6095803 (Colombia) LEASING LTD., George Town, Cayman Colombia; citizen Colombia; Cedula No. (individual) [SDNT] Islands; c/o TRANS PACIFIC WORLD 16655942 (Colombia) (individual) [SDNT] ’’DOCTOR PUERTA’’ (a.k.a. PUERTA LEASING LIMITED, Port Vila, Vanuatu; ’’COMBATIENTE’’ (a.k.a. CALLE SERNA, PARRA, Gabriel), Carrera 30 No. 90–82, DOB 7 May 1960; POB Bogota, Colombia; Luis Enrique; a.k.a. CALLE SERNA, Bogota, Colombia; c/o Cedula No. 79252957 (Colombia); Passport Manuel; a.k.a. ‘‘COMBA’’), Carrera 24C No. INTERCONTINENTAL DE AVIACION, P006320 (Colombia); alt. Passport 33B–108, Santa Monica, Casanare, S.A.; c/o COMERCIALIZADORA ANDINA PE022166 (Colombia) (individual) [SDNT] Colombia; Calle 1 No. 56–109, Seminario BRASILERA S.A., Bogota, Colombia; c/o ’’EL CHUCHO’’ (a.k.a. MATA MATA, Noel; B, Caro 31, Cali, Colombia; Avenida 8N No. INDUSTRIAL MINERA Y PECUARIA S.A., a.k.a. MATTA MATTA, Noel; a.k.a. 9N–57, Cali, Colombia; DOB 16 Aug 1976; Bogota, Colombia; c/o LA FRONTERA ‘‘EFRAIN GUZMAN’’); DOB 31 Jan 1935; POB Cali, Colombia; alt. POB Armenia, UNION GALVEZ Y CIA S EN C, Bogota, alt. DOB 30 Jan 1935; POB Chaparral, Quindio, Colombia; citizen Colombia; Colombia; DOB 1 Oct 1942; POB San Tolima, Colombia; Cedula No. 4870352 Cedula No. 94487319 (Colombia) issued 31 Carlos, Antioquia, Colombia; Cedula No. (Colombia) (individual) [SDNTK] Oct 1994; Passport AI811078 (Colombia) 8238830 (Colombia); Passport P020046 ’’EL GILILLO’’ (a.k.a. HIGUERA GUERRERO, issued 09 May 2003; alt. Passport (Colombia) (individual) [SDNT] Gilberto); DOB 14 Apr 1968; nationality AH454934 (Colombia); alt. Passport ’’DON BERNA’’ (a.k.a. MURILLO Mexico (individual) [SDNTK] 94487319 (Colombia) issued 09 May 2003 BEJARANO, Diego Fernando; a.k.a. ’’EL GORDO CHEPE’’ (a.k.a. SANTACRUZ expires 09 May 2013 (individual) [SDNT] ‘‘ADOLFO PAZ’’); DOB 23 Feb 1961; LONDONO, Jose; a.k.a. ‘‘CHEPE’’; a.k.a. ’’COMMANDER PUTOL’’ (a.k.a. SAHIRON, Cedula No. 16357144 (Colombia) ‘‘DON CHEPE’’), Cali, Colombia; DOB 01 Radulan; a.k.a. SAHIRON, Radullan; a.k.a. (individual) [SDNTK] Oct 43; Cedula No. 14432230 (Colombia); SAHIRUN, Radulan; a.k.a. ‘‘SAJIRUN, ’’DON CHEPE’’ (a.k.a. SANTACRUZ Passport AB149814 (Colombia) Radulan’’); DOB 1955; alt. DOB circa 1952; LONDONO, Jose; a.k.a. ‘‘CHEPE’’; a.k.a. (individual) [SDNT] POB Kaunayan, Patikul, Jolo Island, the ‘‘EL GORDO CHEPE’’), Cali, Colombia; ’’EL HASSAN, Gaffar Mohamed’’ (a.k.a. EL Philippines; nationality Philippines DOB 01 Oct 43; Cedula No. 14432230 HASSAN, Gaffar Mohmed); DOB 24 Jun (individual) [SDGT] (Colombia); Passport AB149814 (Colombia) 1952; POB Khartoum, Sudan; Major ’’DAH DAH’’ (a.k.a. ESSAADI, Moussa Ben (individual) [SDNT] General for the Sudan Armed Forces Amor; a.k.a. ‘‘ABDELRAHMMAN’’; a.k.a. ’’DON JAIRO’’ (a.k.a. GARCIA GARCIA, Jairo; (individual) [SUDAN] ‘‘BECHIR’’), Via Milano n.108, Brescia, a.k.a. GARCIA VARELA, Wilber Alirio; ’’EL MONO FABIAN’’ (a.k.a. CABRERA Italy; DOB 4 Dec 1964; POB Tabarka, a.k.a. VARELA FAJARDO, Wilber Alirio; CUEVAS, Jose Benito; a.k.a. CABRERA, Tunisia; nationality Tunisia; Passport a.k.a. VARELA, Fredy; a.k.a. VARELA, Jose Benito; a.k.a. ‘‘FABIAN RAMIREZ’’); L335915 issued 8 Nov 1996 expires 7 Nov Wilber; a.k.a. VARELA, Wilber Alirio; DOB 6 Jul 1963; alt. DOB 5 Jul 1965; POB 2001 (individual) [SDGT] a.k.a. VARELA, Wilmer; a.k.a. ‘‘JABON’’), El Paujil, Caqueta, Colombia; Cedula No. ’’DEDO’’ (a.k.a. NEMBHARD, Norris; a.k.a. Calle 22 No. 15–53, Armenia, Quindio, 96329309 (Colombia) (individual) [SDNTK] NEMHARD, Norris; a.k.a. ‘‘DIDO’’); DOB 5 Colombia; Calle 30 No. 23B–22, Cali, ’’EL NEGRO OSCAR’’ (a.k.a. CARACAS Jan 1952; alt. DOB 5 Jan 1951; alt. DOB 12 Colombia; Carrera 85 No. 14A–57, Cali, VIVEROS, Oscar); DOB 15 Nov 1967; POB May 1954; POB Jamaica (individual) Colombia; Calle 11 No. 4–442, Ofc. 722, Colombia; Cedula No. 96351739 [SDNTK] Cali, Colombia; DOB 06 Nov 1954; POB (Colombia) (individual) [SDNTK] ’’DEVOTEES OF ISLAM’’ (a.k.a. ANSAR AL- Roldanillo, Valle, Colombia; alt. POB ’’EL NEGRO’’ (a.k.a. TONCEL REDONDO, ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. Armenia, Quindio, Colombia; citizen Milton De Jesus; a.k.a. ‘‘JOAQUIN ANSAR AL-SUNNA ARMY; a.k.a. JAISH Colombia; Cedula No. 16891223 GOMEZ’’; a.k.a. ‘‘ORO CHURCO’’; a.k.a. ANSAR AL-SUNNA; a.k.a. JUND AL- (Colombia); alt. Cedula No. 16545384 ‘‘USURRIAGA’’); DOB 18 Mar 1947; alt. ISLAM; a.k.a. ‘‘FOLLOWERS OF ISLAM IN (Colombia); Passport AF427757 (Colombia) DOB Feb 1949; POB Barrancas, La Guajira, KURDISTAN’’; a.k.a. ‘‘HELPERS OF (individual) [SDNT] Colombia; alt. POB Ubita, Boyaca, ISLAM’’; a.k.a. ‘‘KURDISH TALIBAN’’; ’’EDISON ROMANA’’ (a.k.a. CASTELLANOS Colombia; Cedula No. 15237742 a.k.a. ‘‘KURDISTAN SUPPORTERS OF GARZON, Henry; a.k.a. ‘‘COMANDANTE (Colombia); alt. Cedula No. 70753211 ISLAM’’; a.k.a. ‘‘PARTISANS OF ISLAM’’; ROMANA’’; a.k.a. ‘‘ROMANA’’); DOB 20 (Colombia) (individual) [SDNTK] a.k.a. ‘‘SOLDIERS OF GOD’’; a.k.a. Mar 1965; POB San Martin, Meta, ’’EL OURASSI’’ (a.k.a. AMMARI, Saifi; a.k.a. ‘‘SOLDIERS OF ISLAM’’; a.k.a. Colombia; Cedula No. 17353695 ‘‘ABDALARAK’’; a.k.a. ‘‘ABDERREZAK LE ‘‘SUPPORTERS OF ISLAM IN (Colombia) (individual) [SDNTK] PARA’’; a.k.a. ‘‘ABDERREZAK KURDISTAN’’), Iraq [FTO] [SDGT] ’’EFRAIN GUZMAN’’ (a.k.a. MATA MATA, ZAIMECHE’’; a.k.a. ‘‘ABDUL RASAK ’’DIDO’’ (a.k.a. NEMBHARD, Norris; a.k.a. Noel; a.k.a. MATTA MATTA, Noel; a.k.a. AMMANE ABU HAIDRA’’; a.k.a. ‘‘ABOU NEMHARD, Norris; a.k.a. ‘‘DEDO’’); DOB 5 ‘‘EL CHUCHO’’); DOB 31 Jan 1935; alt. HAIDARA’’; a.k.a. ‘‘EL PARA’’); DOB 1 Jan Jan 1952; alt. DOB 5 Jan 1951; alt. DOB 12 DOB 30 Jan 1935; POB Chaparral, Tolima, 1968; POB Kef Rih, Algeria; nationality May 1954; POB Jamaica (individual) Colombia; Cedula No. 4870352 (Colombia) Algeria (individual) [SDGT] [SDNTK] (individual) [SDNTK] ’’EL PADRINO’’ (a.k.a. JAMIL GEORGES, ’’DJAFFAR’’ (a.k.a. FETTAR, Rachid; a.k.a. ’’EL AGUILA’’ (a.k.a. CIFUENTES GALINDO, Fahd; a.k.a. JAMIL GEORGES, Fuad; a.k.a. ‘‘AMINE DEL BELGIO’’), Via degli Apuli Luis Eduardo); DOB 16 Mar 1960; Cedula YAMIL GEORGES, Fahd; a.k.a. ‘‘TURCO’’), n.5, Milan, Italy; DOB 16 Apr 1969; POB No. 3254362 (Colombia) (individual) Pedro Juan Caballero, Amambay, Paraguay; Boulogin, Algeria (individual) [SDGT] [SDNTK] Ponta Pora, Mato Grosso do Sul, Brazil; ’’DJALLAL’’ (a.k.a. ABOU SALMAN; a.k.a. ’’EL CAPITAN’’ (a.k.a. HERNANDEZ ZEA, DOB 7 Jun 1941; citizen Brazil; nationality AL-CHERIF, Said Ben Abdelhakim Ben Luis Antonio), Carrera 53 No. 35–35, Lebanon; Cedula No. RG–013147 (Brazil) Omar; a.k.a. BEN ABDELHAKIM, Cherif Bogota, Colombia; c/o (individual) [SDNTK] Said; a.k.a. ‘‘YOUCEF’’), Corso Lodi 59, INTERCONTINENTAL DE AVIACION ’’EL PARA’’ (a.k.a. AMMARI, Saifi; a.k.a. Milan, Italy; DOB 25 Jan 1970; POB Menzel S.A., Bogota, Colombia; c/o AEROVIAS ‘‘ABDALARAK’’; a.k.a. ‘‘ABDERREZAK LE Temine, Tunisia; nationality Tunisia; ATLANTICO LTDA. AEROATLANTICO PARA’’; a.k.a. ‘‘ABDERREZAK Passport M307968 issued 8 Sep 2001 LTDA., Baranquilla, Colombia; c/o ZAIMECHE’’; a.k.a. ‘‘ABDUL RASAK expires 7 Sep 2006; arrested 30 Sep 2002 ASOCIACION TURISTICA AMMANE ABU HAIDRA’’; a.k.a. ‘‘ABOU (individual) [SDGT] INTERNACIONAL S.C.S., Bogota, HAIDARA’’; a.k.a. ‘‘EL OURASSI’’); DOB 1 ’’DOCTOR M.R.O.’’ (a.k.a. RODRIGUEZ Colombia; c/o CIA CONSTRUCTORA Y Jan 1968; POB Kef Rih, Algeria; nationality OREJUELA, Miguel Angel; a.k.a. ‘‘EL COMERCIALIZADORA DEL SUR LTDA., Algeria (individual) [SDGT] SENOR’’; a.k.a. ‘‘MANOLO’’; a.k.a. Bogota, Colombia; c/o GREEN ISLAND ’’EL PATRON’’; (a.k.a. CASTILLO CORTES, ‘‘MANUEL’’; a.k.a. ‘‘MAURO’’; a.k.a. S.A., Bogota, Colombia; c/o Miguel Angel; a.k.a. MEDINA CARACAS, ‘‘MIKE’’; a.k.a. ‘‘PAT’’; a.k.a. ‘‘PATRICIA’’; INTERCONTINENTAL DE FINANCIACION Tomas; a.k.a. MOLINA CARACAS, Tomas; a.k.a. ‘‘PATRICIO’’; a.k.a. ‘‘PATTY’’), Casa AEREA S.A., Bogota, Colombia; c/o a.k.a. ‘‘ARTURO GUEVARA’’; a.k.a. No. 19, Avenida Lago, Ciudad Jardin, Cali, INVERSIONES Y COMERCIALIZADORA ‘‘JORGE MEDINA’’; a.k.a. ‘‘NEGRO

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ACACIO’’); DOB 15 Mar 1965; POB Lopez BAKR, Abu; a.k.a. ‘‘FUPI’’; a.k.a. ’’HAMZA AL LIBI’’ (a.k.a. AL SAADI, Faraj De Micay, Cauca, Colombia (individual) GHAILANI, Abubakary Khalfan Ahmed; Farj Hassan; a.k.a. IMAD MOUHAMED [SDNTK] a.k.a. GHAILANI, Ahmed; a.k.a. ABDELLAH; a.k.a. MOHAMDED ’’EL SENOR’’ (a.k.a. RODRIGUEZ OREJUELA, GHAILANI, Ahmed Khalfan; a.k.a. ABDULLA IMAD; a.k.a. MUHAMAD Miguel Angel; a.k.a. ‘‘DOCTOR M.R.O.’’; GHILANI, Ahmad Khalafan; a.k.a. ABDULLAH IMAD), Viale Bligny 42, a.k.a. ‘‘MANOLO’’; a.k.a. ‘‘MANUEL’’; HUSSEIN, Mahafudh Abubakar Ahmed Milan, Italy; DOB 28 Nov 1980; POB Libya; a.k.a. ‘‘MAURO’’; a.k.a. ‘‘MIKE’’; a.k.a. Abdallah; a.k.a. KHABAR, Abu; a.k.a. alt. POB Gaza; alt. POB Jordan; alt. POB ‘‘PAT’’; a.k.a. ‘‘PATRICIA’’; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Palestine; nationality Libya alt. Palestinian; ‘‘PATRICIO’’; a.k.a. ‘‘PATTY’’), Casa No. Shariff Omar); DOB 14 Mar 1974; alt. DOB alt. Jordan; arrested United Kingdom 19, Avenida Lago, Ciudad Jardin, Cali, 13 Apr 1974; alt. DOB 14 Apr 1974; alt. (individual) [SDGT] Colombia; DOB 23 Nov 43; alt. DOB 15 DOB 1 Aug 1970; POB Zanzibar, Tanzania; ’’HAMZA’’ (a.k.a. AL-BAAZAOUI, Mondher Aug 43; Cedula No. 6095803 (Colombia) citizen Tanzania (individual) [SDGT] Ben Mohsen Ben Ali; a.k.a. BAAZAOUI, (individual) [SDNT] ’’FREEDOM FIGHTER’’ (a.k.a. AL GHOZI, Mondher), Via di Saliceto n.51/9, Bologna, ’’EL SOCIO’’ (a.k.a. RESTREPO VICTORIA, Fathur Rahman; a.k.a. AL GHOZI, Fathur Italy; DOB 18 Mar 1967; POB Kairouan, Eduardo), c/o AGROPECUARIA PALMA Rohman; a.k.a. ALGHOZI, Fathur Rahman; Tunisia; nationality Tunisia; Passport DEL RIO S.A., Ibague, Colombia; c/o RR a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. K602878 issued 5 Nov 1993 expires 9 Jun TOUR, S.A. DE C.V., Guadalajara, Mexico; ALGHOZI, Fathur Rohman; a.k.a. AL- 2001 (individual) [SDGT] Calle 6 No. 3–73, Ibague, Tolima, GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, ’’HAMZA’’ (a.k.a. BROUGERE, Jacques; a.k.a. Colombia; DOB 28 Sep 1958; POB Pital, Fathur Rahman; a.k.a. AL-GOZHI, Fathur BRUGERE, Jacques; a.k.a. DUMONT, Huila, Colombia; citizen Colombia; Rohman; a.k.a. AL-GOZI, Fathur Rahman; Lionel; a.k.a. ‘‘ABOU HAMZA’’; a.k.a. nationality Colombia; Cedula No. a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, ‘‘ABOU HANZA’’; a.k.a. ‘‘ABU KHAMZA’’; 12187343 (Colombia); Passport AG989562 Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, a.k.a. ‘‘BILAL’’; a.k.a. ‘‘BILAL KUMKAL’’; (Colombia); alt. Passport AE678681 Randy Adam; a.k.a. AZAD, Rony; a.k.a. a.k.a. ‘‘KOUMAL’’; a.k.a. ‘‘LAJONEL (Colombia) (individual) [SDNT] BIN AHAD, Rony Azad; a.k.a. BIN DIMON’’); DOB 21 Jan 1971; alt. DOB 19 ’’ELIAS’’ (a.k.a. AKLI, Mohamed Amine; AHMAD, Rony Azad; a.k.a. BIN AMAD, Jan 1971; alt. DOB 29 Jan 1975; POB a.k.a. ‘‘KALI SAMI’’; a.k.a. ‘‘KILLECH Rony Azad; a.k.a. EDRIS, Anwar Rodin; Roubaix, France (individual) [SDGT] SHAMIR’’); DOB 30 Mar 1972; POB Abordj a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, ’’HASSAN THE OLD’’ (a.k.a. ABDELHAY, al- El Kiffani, Algeria (individual) [SDGT] Sammy Salih; a.k.a. RANDY, Alih; a.k.a. Sheikh; a.k.a. AHCENE, Cheib; a.k.a. ’’ERNESTO BAEZ’’ (a.k.a. DUQUE GAVIRIA, ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SAAD’’); DOB ALLANE, Hacene; a.k.a. ‘‘ABU AL- Ivan Roberto); DOB 9 May 1955; POB 17 Feb 1971; POB Madiun, East Java, FOUTOUH’’; a.k.a. ‘‘BOULAHIA’’); DOB 17 Jan 1941; POB El Menea, Algeria Aguadas, Caldas, Colombia; Cedula No. Indonesia; nationality Indonesia; Passport (individual) [SDGT] 10241940 (Colombia) (individual) [SDNTK] GG 672613 (Philippines) (individual) ’’HELPERS OF ISLAM’’ (a.k.a. ANSAR AL- ’’ESTEVAN’’ (a.k.a. BOCOTA [SDGT] ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. AGUABLANCA, Gustavo; a.k.a. BOGOTA, ’’FUPI’’ (a.k.a. AHMAD, Abu Bakr; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH Gustavo; a.k.a. ‘‘TRIBISU’’); DOB 28 Aug ‘‘AHMED THE TANZANIAN’’; a.k.a. ANSAR AL-SUNNA; a.k.a. JUND AL- AHMED, A.; a.k.a. AHMED, Abubakar; 1966; Cedula No. 9466199 (Colombia); alt. ISLAM; a.k.a. ‘‘DEVOTEES OF ISLAM’’; Cedula No. 9466833 (Colombia) a.k.a. AHMED, Abubakar K.; a.k.a. a.k.a. ‘‘FOLLOWERS OF ISLAM IN (individual) [SDNTK] AHMED, Abubakar Khalfan; a.k.a. KURDISTAN’’; a.k.a. ‘‘KURDISH ’’FABIAN RAMIREZ’’ (a.k.a. CABRERA AHMED, Abubakary K.; a.k.a. AHMED, TALIBAN’’; a.k.a. ‘‘KURDISTAN CUEVAS, Jose Benito; a.k.a. CABRERA, Ahmed Khalfan; a.k.a. AL TANZANI, SUPPORTERS OF ISLAM’’; a.k.a. Jose Benito; a.k.a. ‘‘EL MONO FABIAN’’); Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. ‘‘PARTISANS OF ISLAM’’; a.k.a. DOB 6 Jul 1963; alt. DOB 5 Jul 1965; POB BAKR, Abu; a.k.a. ‘‘FOOPIE’’; a.k.a. ‘‘SOLDIERS OF GOD’’; a.k.a. ‘‘SOLDIERS El Paujil, Caqueta, Colombia; Cedula No. GHAILANI, Abubakary Khalfan Ahmed; OF ISLAM’’; a.k.a. ‘‘SUPPORTERS OF 96329309 (Colombia) (individual) [SDNTK] a.k.a. GHAILANI, Ahmed; a.k.a. ISLAM IN KURDISTAN’’), Iraq [FTO] ’’FATIH’’ (a.k.a. BIN SIHABUDIN, Abdul GHAILANI, Ahmed Khalfan; a.k.a. [SDGT] Aziz; a.k.a. SAMUDRA, Imam; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. ’’HENDRI’’ (a.k.a. BIN SIHABUDIN, Abdul YUNSHAR, Faiz; a.k.a. ‘‘ABDUL AZIZ’’; HUSSEIN, Mahafudh Abubakar Ahmed Aziz; a.k.a. SAMUDRA, Imam; a.k.a. a.k.a. ‘‘ABU OMAR’’; a.k.a. ‘‘HENDRI’’; Abdallah; a.k.a. KHABAR, Abu; a.k.a. YUNSHAR, Faiz; a.k.a. ‘‘ABDUL AZIZ’’; a.k.a. ‘‘HERI’’; a.k.a. ‘‘KUDAMA’’); DOB 14 KHALFAN, Ahmed; a.k.a. MOHAMMED, a.k.a. ‘‘ABU OMAR’’; a.k.a. ‘‘FATIH’’; a.k.a. Jan 1970; POB Serang, Banten, Indonesia Shariff Omar); DOB 14 Mar 1974; alt. DOB ‘‘HERI’’; a.k.a. ‘‘KUDAMA’’); DOB 14 Jan (individual) [SDGT] 13 Apr 1974; alt. DOB 14 Apr 1974; alt. 1970; POB Serang, Banten, Indonesia ’’FODHIL’’ (a.k.a. DJERMANE, Kamel; a.k.a. DOB 1 Aug 1970; POB Zanzibar, Tanzania; (individual) [SDGT] ‘‘ADEL’’; a.k.a. ‘‘BILAL’’); DOB 1965; POB citizen Tanzania (individual) [SDGT] ’’HERI’’ (a.k.a. BIN SIHABUDIN, Abdul Aziz; Oum el Bouaghi, Algeria; nationality ’’GIUSEPPE’’ (a.k.a. ABBES, Youcef), Via a.k.a. SAMUDRA, Imam; a.k.a. YUNSHAR, Algeria (individual) [SDGT] Padova 82, Milan, Italy; Via Manzoni, 33, Faiz; a.k.a. ‘‘ABDUL AZIZ’’; a.k.a. ‘‘ABU ’’FOLLOWERS OF ISLAM IN KURDISTAN’’ Cinisello Balsamo, Milan, Italy; DOB 5 Jan OMAR’’; a.k.a. ‘‘FATIH’’; a.k.a. ‘‘HENDRI’’; (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR 1965; POB Bab El Aoued, Algeria a.k.a. ‘‘KUDAMA’’); DOB 14 Jan 1970; POB AL-SUNNA; a.k.a. ANSAR AL-SUNNA (individual) [SDGT] Serang, Banten, Indonesia (individual) ARMY; a.k.a. JAISH ANSAR AL-SUNNA; ’’GRANOBLES’’ (a.k.a. BRICENO SUAREZ, [SDGT] a.k.a. JUND AL-ISLAM; a.k.a. ‘‘DEVOTEES German; a.k.a. SUAREZ ROJAS, Noe); DOB ’’HICHEM ABU HCHEM’’ (a.k.a. AL-AYARI, OF ISLAM’’; a.k.a. ‘‘HELPERS OF ISLAM’’; 15 Dec 1953; Cedula No. 347943 Chiheb Ben Mohamed Ben Mokhtar; a.k.a. a.k.a. ‘‘KURDISH TALIBAN’’; a.k.a. (Colombia) (individual) [SDNTK] AYARI, Chiheb Ben Mohamed), Via di ‘‘KURDISTAN SUPPORTERS OF ISLAM’’; ’’H7’’ (a.k.a. HERRERA BUITRAGO, Helmer; Saliceto n.51/9, Bologna, Italy; DOB 19 Dec a.k.a. ‘‘PARTISANS OF ISLAM’’; a.k.a. a.k.a. ‘‘PACHO’’), Cali, Colombia; DOB 24 1965; POB Tunis, Tunisia; nationality ‘‘SOLDIERS OF GOD’’; a.k.a. ‘‘SOLDIERS Aug 51; alt. DOB 05 Jul 51; Cedula No. Tunisia; Passport L246084 issued 10 Jun OF ISLAM’’; a.k.a. ‘‘SUPPORTERS OF 16247821 (Colombia); Passport J287011 1996 expires 9 Jun 2001 (individual) ISLAM IN KURDISTAN’’), Iraq [FTO] (Colombia) (individual) [SDNT] [SDGT] [SDGT] ’’HAMMEDI, Ben’’ (a.k.a. BEN HAMMEDI, ’’HITEM’’ (a.k.a. SALEH, Nedal), Via Milano ’’FOOPIE’’ (a.k.a. AHMAD, Abu Bakr; a.k.a. Mohammed; a.k.a. BENHAMMEDI, n.105, Casal di Principe (Caserta), Italy; Via ‘‘AHMED THE TANZANIAN’’; a.k.a. Mohammed; a.k.a. BIN HAMMIDI, di Saliceto n.51/9, Bologna, Italy; DOB 1 AHMED, A.; a.k.a. AHMED, Abubakar; Muhammad Muhammad; a.k.a. HANNADI, Mar 1970; POB Taiz, Yemen (individual) a.k.a. AHMED, Abubakar K.; a.k.a. Mohamed; a.k.a. ‘‘ABU AL QASSAM’’; [SDGT] AHMED, Abubakar Khalfan; a.k.a. a.k.a. ‘‘ABU HAJIR’’; a.k.a. ‘‘ABU HAJIR AL ’’HUGO’’ (a.k.a. VARGAS RUEDA, Nelson; AHMED, Abubakary K.; a.k.a. AHMED, LIBI’’; a.k.a. ‘‘PANHAMMEDI’’), Midlands, a.k.a. ‘‘ALFREDO’’); DOB 27 Apr 1970; Ahmed Khalfan; a.k.a. AL TANZANI, United Kingdom; DOB 22 Sep 1966; POB Cedula No. 77130763 (Colombia) Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. Libya; citizen Libya (individual) [SDGT] (individual) [SDNTK]

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’’IVAN MARQUEZ’’ (a.k.a. MARIN HADITH; a.k.a. PASBAN-E-AHLE- ‘‘HENDRI’’; a.k.a. ‘‘HERI’’); DOB 14 Jan ARANGO, Luciano; a.k.a. ‘‘IVAN HADITH; a.k.a. PASBAN-E-KASHMIR), 1970; POB Serang, Banten, Indonesia MARQUES’’); DOB 16 Jun 1955; POB Pakistan [SDGT] [FTO] (individual) [SDGT] Florencia, Caqueta, Colombia; Cedula No. ’’JULITO’’ (a.k.a. LOPEZ PENA, Julio Cesar; ’’KURDISH TALIBAN’’ (a.k.a. ANSAR AL- 19304877 (Colombia) (individual) [SDNTK] a.k.a. ‘‘COMBA’’), Carrera 71 No. 10 Bis ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ’’IVAN MARQUES’’ (a.k.a. MARIN ARANGO, 103, Cali, Colombia; Avenida 4O No. 6– ANSAR AL-SUNNA ARMY; a.k.a. JAISH Luciano; a.k.a. ‘‘IVAN MARQUEZ’’); DOB 140, Apt. 1301, Cali, Colombia; Calle 62 ANSAR AL-SUNNA; a.k.a. JUND AL- 16 Jun 1955; POB Florencia, Caqueta, No. 4C–18, Cali, Colombia; Carrera 72 No. ISLAM; a.k.a. ‘‘DEVOTEES OF ISLAM’’; Colombia; Cedula No. 19304877 10 bis 21, Apt. 303, Cali, Colombia; Carrera a.k.a. ‘‘FOLLOWERS OF ISLAM IN (Colombia) (individual) [SDNTK] 16 No. 21N–02, Armenia, Colombia; DOB KURDISTAN’’; a.k.a. ‘‘HELPERS OF ’’IZZA KUSOMAN’’ (a.k.a. REFKE, Taufek; 25 Jun 1961; POB Chaparral, Tolima, ISLAM’’; a.k.a. ‘‘KURDISTAN a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; Colombia; citizen Colombia; Cedula No. SUPPORTERS OF ISLAM’’; a.k.a. a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; 16655942 (Colombia) (individual) [SDNT] ‘‘PARTISANS OF ISLAM’’; a.k.a. a.k.a. ‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU ’’KALI SAMI’’ (a.k.a. AKLI, Mohamed ‘‘SOLDIERS OF GOD’’; a.k.a. ‘‘SOLDIERS OBAIDAH’’; a.k.a. ‘‘ABU OBAYDA’’; a.k.a. Amine; a.k.a. ‘‘ELIAS’’; a.k.a. ‘‘KILLECH OF ISLAM’’; a.k.a. ‘‘SUPPORTERS OF ‘‘ABU OBEIDA’’; a.k.a. ‘‘ABU UBAIDAH’’; SHAMIR’’); DOB 30 Mar 1972; POB Abordj ISLAM IN KURDISTAN’’), Iraq [FTO] a.k.a. ‘‘AMI IRAQ’’; a.k.a. ‘‘AMI IRZA’’; El Kiffani, Algeria (individual) [SDGT] [SDGT] a.k.a. ‘‘AMI KUSOMAN’’; a.k.a. ‘‘AMMY ’’KAMEL’’ (a.k.a. HAMRAOUI, Kamel Ben ’’KURDISTAN SUPPORTERS OF ISLAM’’ ERZA’’; a.k.a. ‘‘AMMY IZZA’’; a.k.a. ‘‘AMY Mouldi; a.k.a. ‘‘KIMO’’), Via Bertesi 27, (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR ERJA’’; a.k.a. ‘‘OBAIDAH’’); DOB 29 Aug Cremona, Italy; DOB 21 Oct 1977; POB AL-SUNNA; a.k.a. ANSAR AL-SUNNA 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Beja, Tunisia; nationality Tunisia; Passport ARMY; a.k.a. JAISH ANSAR AL-SUNNA; Aug 1974; alt. DOB 19 Aug 1974; POB P229856 issued 1 Nov 2002 expires 31 Oct a.k.a. JUND AL-ISLAM; a.k.a. ‘‘DEVOTEES Dacusuman Surakarta, Central Java, 2007; arrested 1 Apr 2003 (individual) OF ISLAM’’; a.k.a. ‘‘FOLLOWERS OF Indonesia; nationality Indonesia [SDGT] ISLAM IN KURDISTAN’’; a.k.a. ‘‘HELPERS (individual) [SDGT] ’’KHAIRUDDIN’’ (a.k.a. ABAS, Mohamad OF ISLAM’’; a.k.a. ‘‘KURDISH TALIBAN’’; ’’JABON’’ (a.k.a. GARCIA GARCIA, Jairo; Nasir; a.k.a. ABAS, Nasir; a.k.a. BIN ABAS, a.k.a. ‘‘PARTISANS OF ISLAM’’; a.k.a. a.k.a. GARCIA VARELA, Wilber Alirio; Mohammed Nasir; a.k.a. BIN ABAS, ‘‘SOLDIERS OF GOD’’; a.k.a. ‘‘SOLDIERS a.k.a. VARELA FAJARDO, Wilber Alirio; Sulaiman; a.k.a. ‘‘SOLIMAN’’); DOB 6 May OF ISLAM’’; a.k.a. ‘‘SUPPORTERS OF a.k.a. VARELA, Fredy; a.k.a. VARELA, 1969; nationality Malaysia (individual) ISLAM IN KURDISTAN’’), Iraq [FTO] Wilber; a.k.a. VARELA, Wilber Alirio; [SDGT] [SDGT] a.k.a. VARELA, Wilmer; a.k.a. ‘‘DON ’’KHALIL YARRAYA’’ (a.k.a. JARRAYA, ’’LA PANTERA’’ (a.k.a. SOTO DE GOMEZ, JAIRO’’), Calle 22 No. 15–53, Armenia, Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ivonne; a.k.a. SOTO VEGA DE GOMEZ, Quindio, Colombia; Calle 30 No. 23B–22, Ben Mohamed; a.k.a. ‘‘ABDEL’ AZIZ BEN Ivonne; a.k.a. SOTO VEGA, Ivonne), Ave. Cali, Colombia; Carrera 85 No. 14A–57, NARVAN’’; a.k.a. ‘‘AMR’’; a.k.a. ‘‘AMRO’’; Las Conchas 643, Colonia Playas de Cali, Colombia; Calle 11 No. 4–442, Ofc. a.k.a. ‘‘AMROU’’; a.k.a. ‘‘BEN NARVAN Tijuana Secc. Coronado, Tijuana, Baja 722, Cali, Colombia; DOB 06 Nov 1954; ABDEL AZIZ’’; a.k.a. ‘‘OMAR’’), Via California CP 22200, Mexico; Pso. POB Roldanillo, Valle, Colombia; alt. POB Bellaria n.10, Bologna, Italy; Via Lazio n.3, Centenario 9971, Colonia Zona Urbana Rio Armenia, Quindio, Colombia; citizen Bologna, Italy; DOB 8 Feb 1969; alt. DOB Tijuana, Tijuana, Baja California CP 22320, Colombia; Cedula No. 16891223 15 Aug 1970; POB Sfax, Tunisia; alt. POB Mexico; c/o MULTISERVICIOS SIGLO, (Colombia); alt. Cedula No. 16545384 Sreka, ex-Yugoslavia; nationality Tunisia S.A. DE C.V., Tijuana, Baja California, (Colombia); Passport AF427757 (Colombia) alt. Bosnia and Herzegovina; Passport Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct (individual) [SDNT] K989895 (Tunisia) issued 26 Jul 1995 1953; POB Tijuana, Baja California, ’’JOAQUIN GOMEZ’’ (a.k.a. TONCEL expires 25 Jul 2000 (individual) [SDGT] Mexico; R.F.C. SOVI–531022–QIA REDONDO, Milton De Jesus; a.k.a. ‘‘EL ’’KILLECH SHAMIR’’ (a.k.a. AKLI, Mohamed (Mexico) (individual) [SDNTK] NEGRO’’; a.k.a. ‘‘ORO CHURCO’’; a.k.a. Amine; a.k.a. ‘‘ELIAS’’; a.k.a. ‘‘KALI ’’LAJONEL DIMON’’ (a.k.a. BROUGERE, ‘‘USURRIAGA’’); DOB 18 Mar 1947; alt. SAMI’’); DOB 30 Mar 1972; POB Abordj El Jacques; a.k.a. BRUGERE, Jacques; a.k.a. DOB Feb 1949; POB Barrancas, La Guajira, Kiffani, Algeria (individual) [SDGT] DUMONT, Lionel; a.k.a. ‘‘ABOU HAMZA’’; Colombia; alt. POB Ubita, Boyaca, ’’KIMO’’ (a.k.a. HAMRAOUI, Kamel Ben a.k.a. ‘‘ABOU HANZA’’; a.k.a. ‘‘ABU Colombia; Cedula No. 15237742 Mouldi; a.k.a. ‘‘KAMEL’’), Via Bertesi 27, KHAMZA’’; a.k.a. ‘‘BILAL’’; a.k.a. ‘‘BILAL (Colombia); alt. Cedula No. 70753211 Cremona, Italy; DOB 21 Oct 1977; POB KUMKAL’’; a.k.a. ‘‘HAMZA’’; a.k.a. (Colombia) (individual) [SDNTK] Beja, Tunisia; nationality Tunisia; Passport ‘‘KOUMAL’’); DOB 21 Jan 1971; alt. DOB ’’JORGE MEDINA’’ (a.k.a. CASTILLO P229856 issued 1 Nov 2002 expires 31 Oct 19 Jan 1971; alt. DOB 29 Jan 1975; POB CORTES, Miguel Angel; a.k.a. MEDINA 2007; arrested 1 Apr 2003 (individual) Roubaix, France (individual) [SDGT] CARACAS, Tomas; a.k.a. MOLINA [SDGT] ’’LAZHAR’’ (a.k.a. ROUINE, Al-Azhar Ben CARACAS, Tomas; a.k.a. ‘‘ARTURO ’’KOMID’’ (a.k.a. CHANGGWANG SINYONG Khalifa Ben Ahmed; a.k.a. ROUINE, Lazher GUEVARA’’; a.k.a. ‘‘EL PATRON’’; a.k.a. CORPORATION; a.k.a. EXTERNAL Ben Khalifa Ben Ahmed; a.k.a. ‘‘NEGRO ACACIO’’); DOB 15 Mar 1965; TECHNOLOGY GENERAL ‘‘SALMANE’’), Vicolo San Giovanni, POB Lopez De Micay, Cauca, Colombia CORPORATION; a.k.a. KOREA MINING Rimini, Italy; DOB 20 Nov 1975; POB Sfax, (individual) [SDNTK] DEVELOPMENT TRADING Tunisia; nationality Tunisia; Passport P ’’JUD’’ (a.k.a. AL MANSOOREEN; a.k.a. AL CORPORATION; a.k.a. NORTH KOREAN 182583 issued 13 Sep 2003 expires 12 Sep MANSOORIAN; a.k.a. ARMY OF THE MINING DEVELOPMENT TRADING 2007; arrested 30 Sep 2002 (individual) PURE; a.k.a. ARMY OF THE PURE AND CORPORATION), Central District, [SDGT] RIGHTEOUS; a.k.a. ARMY OF THE Pyongyang, Korea, North [NPWMD] ’’LUCAS’’ (a.k.a. RODRIGUEZ OREJUELA, RIGHTEOUS; a.k.a. IDARA KHIDMAT-E- ’’KOUMAL’’ (a.k.a. BROUGERE, Jacques; Gilberto Jose; a.k.a. ‘‘THE CHESS KHALQ; a.k.a. JAMA’AT AL-DAWA; a.k.a. a.k.a. BRUGERE, Jacques; a.k.a. DUMONT, PLAYER’’), Cali, Colombia; DOB 31 Jan JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- Lionel; a.k.a. ‘‘ABOU HAMZA’’; a.k.a. 1939; Cedula No. 6068015 (Colombia); alt. DAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a. ‘‘ABOU HANZA’’; a.k.a. ‘‘ABU KHAMZA’’; Cedula No. 6067015 (Colombia); Passport JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD- a.k.a. ‘‘BILAL’’; a.k.a. ‘‘BILAL KUMKAL’’; T321642 (Colombia); alt. Passport 6067015 DA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a. ‘‘HAMZA’’; a.k.a. ‘‘LAJONEL (Comoros); alt. Passport 77588 (Argentina); a.k.a. JAMAAT-UD-DAWA; a.k.a. DIMON’’); DOB 21 Jan 1971; alt. DOB 19 alt. Passport 10545599 (Venezuela) JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Jan 1971; alt. DOB 29 Jan 1975; POB (individual) [SDNT] DAWA; a.k.a. LASHKAR E-TAYYIBA; Roubaix, France (individual) [SDGT] ’’MACUMBA’’ (a.k.a. AURELIANO FELIX, a.k.a. LASHKAR E-TOIBA; a.k.a. ’’KUDAMA’’ (a.k.a. BIN SIHABUDIN, Abdul Jorge); DOB 15 Apr 1952; nationality LASHKAR-I-TAIBA; a.k.a. PAASBAN-E- Aziz; a.k.a. SAMUDRA, Imam; a.k.a. Mexico (individual) [SDNTK] AHLE-HADIS; a.k.a. PAASBAN-E- YUNSHAR, Faiz; a.k.a. ‘‘ABDUL AZIZ’’; ’’MAHMUD’’ (a.k.a. ALBASHIR, Mohammed; KASHMIR; a.k.a. PAASBAN-I-AHLE- a.k.a. ‘‘ABU OMAR’’; a.k.a. ‘‘FATIH’’; a.k.a. a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-

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FAQI, Bashir Mohammed Ibrahim; a.k.a. a.k.a. ‘‘MANUEL’’; a.k.a. ‘‘MAURO’’; a.k.a. Al Rahman; a.k.a. ISMAIL, Mohammed; AL-FAQIH, Abd al-Rahman; a.k.a. AL- ‘‘PAT’’; a.k.a. ‘‘PATRICIA’’; a.k.a. a.k.a. MOHAMMED, Al-Basher; a.k.a. KHATAB, Abd Al Rahman; a.k.a. ISMAIL, ‘‘PATRICIO’’; a.k.a. ‘‘PATTY’’), Casa No. ‘‘ABU ABD AL-RAHMAN’’; a.k.a. ‘‘ABU Mohammed; a.k.a. MOHAMMED, Al- 19, Avenida Lago, Ciudad Jardin, Cali, KHALID’’; a.k.a. ‘‘ABU MOHAMMED’’; Basher; a.k.a. ‘‘ABU ABD AL-RAHMAN’’; Colombia; DOB 23 Nov 43; alt. DOB 15 a.k.a. ‘‘MAHMUD’’), Birmingham, United a.k.a. ‘‘ABU KHALID’’; a.k.a. ‘‘ABU Aug 43; Cedula No. 6095803 (Colombia) Kingdom; DOB 15 Dec 1959; POB Libya MOHAMMED’’; a.k.a. ‘‘MUSTAFA’’), (individual) [SDNT] (individual) [SDGT] Birmingham, United Kingdom; DOB 15 ’’MINEUR’’ (a.k.a. KOJIC, Radomir); DOB 23 ’’NACHO BEDOYA’’ (a.k.a. BEDOYA VELEZ, Dec 1959; POB Libya (individual) [SDGT] Nov 1950; POB Bijela Voda, Sokolac Jose Ignacio), Calle 16 No. 71A–07/09, Cali, ’’MAHMUD’’ (a.k.a. ABU MUAMAR; a.k.a. Canton, Bosnia-Herzegovina; Passport Colombia; Carrera 1G No. 71–07, Cali, MOCHTAR, Yasin Mahmud; a.k.a. 3943074 (Bosnia and Herzegovina) issued Colombia; DOB 06 Jan 1959; POB Tulua, MUBAROK, Muhamad; a.k.a. SYAWAL, 27 Sep 2002 in Sarajevo; Bosnia- Valle, Colombia; alt. POB Armenia, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. Herzegovina (individual) [BALKANS] Quindio, Colombia; citizen Colombia; YASIN, Abdul Hadi; a.k.a. YASIN, Salim; ’’MOUHANAD’’ (a.k.a. ’ABD AL-KARIM; Cedula No. 16351225 (Colombia) issued 20 a.k.a. ‘‘ABU SETA’’); DOB circa 1972; a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB; Jun 1977; Passport AJ126708 (Colombia) nationality Indonesia (individual) [SDGT] a.k.a. AL-KHALAYLAH, Ahmad Fadil issued 26 Mar 2004; alt. Passport 16351225 ’’MANOLO’’ (a.k.a. RODRIGUEZ OREJUELA, Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL- (Colombia) issued 26 Mar 2004 expires 26 Miguel Angel; a.k.a. ‘‘DOCTOR M.R.O.’’; ZARQAWI, Abu Mus’Ab; a.k.a. GHARIB; Mar 2014 (individual) [SDNT] a.k.a. ‘‘EL SENOR’’; a.k.a. ‘‘MANUEL’’; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. ’’NACHO CORONEL’’ (a.k.a. CORONEL a.k.a. ‘‘MAURO’’; a.k.a. ‘‘MIKE’’; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. VILLAREAL, Ignacio), Manzanillo, Colima, ‘‘PAT’’; a.k.a. ‘‘PATRICIA’’; a.k.a. ‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’; Mexico; DOB 01 Feb 1954; POB Veracruz, ‘‘PATRICIO’’; a.k.a. ‘‘PATTY’’), Casa No. a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB Mexico; alt. POB Canelas, Durango, 19, Avenida Lago, Ciudad Jardin, Cali, Zarqa, Jordan; citizen Jordan; National ID Mexico; citizen Mexico; nationality Mexico Colombia; DOB 23 Nov 43; alt. DOB 15 No. 9661031030 (Jordan); Passport (individual) [SDNTK] Aug 43; Cedula No. 6095803 (Colombia) Z264968 (Jordan) (individual) [SDGT] ’’NADRA’’ (a.k.a. ZARKAOUI, Imed Ben (individual) [SDNT] ’’MOUHANNAD’’ (a.k.a. ’ABD AL-KARIM; Mekki; a.k.a. ‘‘ZARGA’’), Via Col. Aprosio ’’MANUEL MARULANDA VELEZ’’ (a.k.a. a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB; 588, Vallecrosia (IM), Italy; DOB 15 Jan MARIN MARIN, Pedro Antonio; a.k.a. a.k.a. AL-KHALAYLAH, Ahmad Fadil 1973; POB Tunisi (Tunisia); nationality MARIN, Pedro Antonio; a.k.a. ‘‘MANUEL Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL- Tunisia; Passport M174950 issued 27 Apr MARULANDA’’; a.k.a. ‘‘TIROFIJO’’); DOB ZARQAWI, Abu Mus’Ab; a.k.a. GHARIB; 1999 expires 26 Apr 2004; arrested 30 Sep 13 May 1930; POB Genova, Quindio, a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. 2002 (individual) [SDGT] Colombia; Cedula No. 4870142 (Colombia) KHALAYLEH, Fedel Nazzel; a.k.a. ’’NANGO, Rex’’ (a.k.a. MUJURU, Solomon (individual) [SDNTK] ‘‘MOUHANAD’’; a.k.a. ‘‘MUHANNAD’’; Tapfumaneyi Ruzambo); DOB 1 May 1949; ’’MANUEL MARULANDA’’ (a.k.a. MARIN a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB Passport ZD001348 (Zimbabwe); Politburo MARIN, Pedro Antonio; a.k.a. MARIN, Zarqa, Jordan; citizen Jordan; National ID Senior Committee Member (individual) Pedro Antonio; a.k.a. ‘‘MANUEL No. 9661031030 (Jordan); Passport [ZIMBABWE] MARULANDA VELEZ’’; a.k.a. Z264968 (Jordan) (individual) [SDGT] ’’NEGRO ACACIO’’ (a.k.a. CASTILLO ‘‘TIROFIJO’’); DOB 13 May 1930; POB ’’MOURAD’’ (a.k.a. ABD AL HAFIZ, Abd Al CORTES, Miguel Angel; a.k.a. MEDINA Genova, Quindio, Colombia; Cedula No. Wahab; a.k.a. FERDJANI, Mouloud; a.k.a. CARACAS, Tomas; a.k.a. MOLINA 4870142 (Colombia) (individual) [SDNTK] ‘‘RABAH DI ROMA’’), Via Lungotevere CARACAS, Tomas; a.k.a. ‘‘ARTURO ’’MANUEL’’ (a.k.a. RODRIGUEZ OREJUELA, Dante, Rome, Italy; DOB 7 Sep 1967; POB GUEVARA’’; a.k.a. ‘‘EL PATRON’’; a.k.a. Miguel Angel; a.k.a. ‘‘DOCTOR M.R.O.’’; Algiers, Algeria (individual) [SDGT] ‘‘JORGE MEDINA’’); DOB 15 Mar 1965; a.k.a. ‘‘EL SENOR’’; a.k.a. ‘‘MANOLO’’; ’’MOUSTAFA’’ (a.k.a. KALED, Belkasam; POB Lopez De Micay, Cauca, Colombia a.k.a. ‘‘MAURO’’; a.k.a. ‘‘MIKE’’; a.k.a. a.k.a. MOUSTFA, Djamel; a.k.a. ‘‘ALI (individual) [SDNTK] ‘‘PAT’’; a.k.a. ‘‘PATRICIA’’; a.k.a. BARKANI’’), c/o Birgit Melani Schroeder, ’’NOOR’’ (a.k.a. AL-DAGMA, Aschraf), ‘‘PATRICIO’’; a.k.a. ‘‘PATTY’’), Casa No. Kuehlungsborner Strasse 30, Hamburg Clemens-August Strasse 10, Kolpinghaus, 19, Avenida Lago, Ciudad Jardin, Cali, 22147, Germany; DOB 28 Sep 1973; alt. Beckum 59269, Germany; Leipziger Strasse Colombia; DOB 23 Nov 43; alt. DOB 15 DOB 31 Dec 1979; alt. DOB 22 Aug 1973; 64, Altenburg 04600, Germany; DOB 28 Aug 43; Cedula No. 6095803 (Colombia) POB Tiaret, Algeria; alt. POB Morocco; Apr 1969; POB Abasan, Gaza Strip; (individual) [SDNT] nationality Algeria; arrested 23 Apr 2002; nationality possibly Palestinian;arrested 23 ’’MARTIN LLANOS’’ (a.k.a. BUITRAGO currently in remand at 20355 Hamburg Apr 2002 (individual) [SDGT] PARADA, Hector German); DOB 21 Jan Holstenglacis 3, Germany (individual) ’’NUHR’’ (a.k.a. ZERFAOUI, Ahmad; a.k.a. 1968; POB Monterrey, Casanare, Colombia; [SDGT] ‘‘ABDALLA’’; a.k.a. ‘‘ABDULLAH’’; a.k.a. Cedula No. 79436816 (Colombia) ’’MUHANNAD’’ (a.k.a. ’ABD AL-KARIM; ‘‘ABU CHOLDER’’; a.k.a. ‘‘ABU (individual) [SDNTK] a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB; KHAOULA’’; a.k.a. ‘‘SMAIL’’); DOB 15 Jul ’’MAURO’’ (a.k.a. RODRIGUEZ OREJUELA, a.k.a. AL-KHALAYLAH, Ahmad Fadil 1963; POB Chrea, Algeria (individual) Miguel Angel; a.k.a. ‘‘DOCTOR M.R.O.’’; Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL- [SDGT] a.k.a. ‘‘EL SENOR’’; a.k.a. ‘‘MANOLO’’; ZARQAWI, Abu Mus’Ab; a.k.a. GHARIB; ’’OBAIDAH’’ (a.k.a. REFKE, Taufek; a.k.a. a.k.a. ‘‘MANUEL’’; a.k.a. ‘‘MIKE’’; a.k.a. a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. ‘‘PAT’’; a.k.a. ‘‘PATRICIA’’; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. ‘‘PATRICIO’’; a.k.a. ‘‘PATTY’’), Casa No. ‘‘MOUHANAD’’; a.k.a. ‘‘MOUHANNAD’’; ‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU OBAIDAH’’; 19, Avenida Lago, Ciudad Jardin, Cali, a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB a.k.a. ‘‘ABU OBAYDA’’; a.k.a. ‘‘ABU Colombia; DOB 23 Nov 43; alt. DOB 15 Zarqa, Jordan; citizen Jordan; National ID OBEIDA’’; a.k.a. ‘‘ABU UBAIDAH’’; a.k.a. Aug 43; Cedula No. 6095803 (Colombia) No. 9661031030 (Jordan); Passport ‘‘AMI IRAQ’’; a.k.a. ‘‘AMI IRZA’’; a.k.a. (individual) [SDNT] Z264968 (Jordan) (individual) [SDGT] ‘‘AMI KUSOMAN’’; a.k.a. ‘‘AMMY ERZA’’; ’’MEC’’ (a.k.a. MESBAH ENERGY ’’MUSA ABDUL’’ (a.k.a. HIR, Musa Abdul; a.k.a. ‘‘AMMY IZZA’’; a.k.a. ‘‘AMY ERJA’’; COMPANY), 77 Armaghan Gharbi Street, a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, a.k.a. ‘‘IZZA KUSOMAN’’); DOB 29 Aug Valiasr Blve, Tehran, Iran [NPWMD] Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul 1974; alt. DOB 19 Aug 1980; alt. DOB 9 ’’MERA’I’’ (a.k.a. EL AYASHI, Radi Abd El Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir); Aug 1974; alt. DOB 19 Aug 1974; POB Samie Abou El Yazid), Via Cilea 40, Milan, DOB 5 Jan 1966; alt. DOB 5 Oct 1966; POB Dacusuman Surakarta, Central Java, Italy; DOB 2 Jan 1972; POB El Gharbia, Malaysia (individual) [SDGT] Indonesia; nationality Indonesia Egypt; nationality Egypt; arrested 31 Mar ’’MUSTAFA’’ (a.k.a. ALBASHIR, (individual) [SDGT] 2003 (individual) [SDGT] Mohammed; a.k.a. AL-BASHIR, ’’OMAR’’ (a.k.a. JARRAYA, Khalil; a.k.a. ’’MIKE’’ (a.k.a. RODRIGUEZ OREJUELA, Muhammad; a.k.a. AL-FAQI, Bashir JARRAYA, Khalil Ben Ahmed Ben Miguel Angel; a.k.a. ‘‘DOCTOR M.R.O.’’; Mohammed Ibrahim; a.k.a. AL-FAQIH, Mohamed; a.k.a. ‘‘ABDEL’ AZIZ BEN a.k.a. ‘‘EL SENOR’’; a.k.a. ‘‘MANOLO’’; Abd al-Rahman; a.k.a. AL-KHATAB, Abd NARVAN’’; a.k.a. ‘‘AMR’’; a.k.a. ‘‘AMRO’’;

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a.k.a. ‘‘AMROU’’; a.k.a. ‘‘BEN NARVAN Lago, Ciudad Jardin, Cali, Colombia; DOB Ben Khalifa Ben Ahmed; a.k.a. ABDEL AZIZ’’; a.k.a. ‘‘KHALIL 23 Nov 43; alt. DOB 15 Aug 43; Cedula No. ‘‘LAZHAR’’), Vicolo San Giovanni, Rimini, YARRAYA’’), Via Bellaria n.10, Bologna, 6095803 (Colombia) (individual) [SDNT] Italy; DOB 20 Nov 1975; POB Sfax, Italy; Via Lazio n.3, Bologna, Italy; DOB 8 ’’PATRICIO’’ (a.k.a. RODRIGUEZ OREJUELA, Tunisia; nationality Tunisia; Passport P Feb 1969; alt. DOB 15 Aug 1970; POB Sfax, Miguel Angel; a.k.a. ‘‘DOCTOR M.R.O.’’; 182583 issued 13 Sep 2003 expires 12 Sep Tunisia; alt. POB Sreka, ex-Yugoslavia; a.k.a. ‘‘EL SENOR’’; a.k.a. ‘‘MANOLO’’; 2007; arrested 30 Sep 2002 (individual) nationality Tunisia alt. Bosnia and a.k.a. ‘‘MANUEL’’; a.k.a. ‘‘MAURO’’; a.k.a. [SDGT] Herzegovina; Passport K989895 (Tunisia) ‘‘MIKE’’; a.k.a. ‘‘PAT’’; a.k.a. ‘‘PATRICIA’’; ’’SAMIR’’ (a.k.a. JENDOUBI, Faouzi; a.k.a. issued 26 Jul 1995 expires 25 Jul 2000 a.k.a. ‘‘PATTY’’), Casa No. 19, Avenida ‘‘SAID’’), Via Agucchi n.250, Bologna, (individual) [SDGT] Lago, Ciudad Jardin, Cali, Colombia; DOB Italy; Via di Saliceto n.51/9, Bologna, Italy; ’’ORO CHURCO’’ (a.k.a. TONCEL REDONDO, 23 Nov 43; alt. DOB 15 Aug 43; Cedula No. DOB 30 Jan 1966; POB Beja, Tunisia; Milton De Jesus; a.k.a. ‘‘EL NEGRO’’; a.k.a. 6095803 (Colombia) (individual) [SDNT] nationality Tunisia; Passport K459698 ‘‘JOAQUIN GOMEZ’’; a.k.a. ’’PATTY’’ (a.k.a. RODRIGUEZ OREJUELA, issued 6 Mar 1999 expires 5 Mar 2004 ‘‘USURRIAGA’’); DOB 18 Mar 1947; alt. Miguel Angel; a.k.a. ‘‘DOCTOR M.R.O.’’; (individual) [SDGT] DOB Feb 1949; POB Barrancas, La Guajira, a.k.a. ‘‘EL SENOR’’; a.k.a. ‘‘MANOLO’’; ’’SBIG’’ (a.k.a. SHAHID BAKERI Colombia; alt. POB Ubita, Boyaca, a.k.a. ‘‘MANUEL’’; a.k.a. ‘‘MAURO’’; a.k.a. INDUSTRIAL GROUP), Tehran, Iran Colombia; Cedula No. 15237742 ‘‘MIKE’’; a.k.a. ‘‘PAT’’; a.k.a. ‘‘PATRICIA’’; [NPWMD] (Colombia); alt. Cedula No. 70753211 a.k.a. ‘‘PATRICIO’’), Casa No. 19, Avenida ’’SERGEY’’ (a.k.a. BOUT, Sergei (Colombia) (individual) [SDNTK] Lago, Ciudad Jardin, Cali, Colombia; DOB Anatolyievich; a.k.a. NIKOLAYEVICH ’’PABLO CATATUMBO’’ (a.k.a. TORRES 23 Nov 43; alt. DOB 15 Aug 43; Cedula No. BUT, Sergey; a.k.a. ‘‘BUT’’; a.k.a. ‘‘BUTT’’; VICTORIA, Jorge); DOB 19 Mar 1953; POB 6095803 (Colombia) (individual) [SDNT] a.k.a. ‘‘SERGI’’; a.k.a. ‘‘SERGO’’; a.k.a. Cali, Valle, Colombia; Cedula No. ’’PREDO’’ (a.k.a. KUJUNDZIC, Predrag); DOB ‘‘SERGUEI’’), c/o AIR CESS, Islamabad, 14990220 (Colombia) (individual) [SDNTK] 30 Jan 1961; POB Suho Polje, Doboj, Pakistan; c/o AIR CESS, P.O. Box 7837, ’’PABLO SEVILLANO’’ (a.k.a. PEREZ Bosnia-Herzegovina (individual) Sharjah, United Arab Emirates; c/o AIR ALZATE, Guillermo), Diagonal 50 No. 49– [BALKANS] ZORY, 54 G. M. Dimitrov Blvd, Sofia BG– 14 of. 601, Medellin, Colombia; Calle 26A ’’RABAH DI ROMA’’ (a.k.a. ABD AL HAFIZ, 1125, Bulgaria; Moscow, Russia; DOB 27 No. 70–35, Medellin, Colombia; Calle 30 Abd Al Wahab; a.k.a. FERDJANI, Mouloud; Aug 1961; POB Tajikistan; citizen Russia No. 9–51, Monteria, Cordoba, Colombia; a.k.a. ‘‘MOURAD’’), Via Lungotevere alt. Ukraine; National ID No. 76704 Calle 24 No. 1–52, B. Cta de Oro, Colombia; Dante, Rome, Italy; DOB 7 Sep 1967; POB (Russia); alt. National ID No. CB039314 Calle 37 No. 2–40, Almacen Dulcino, Algiers, Algeria (individual) [SDGT] (Ukraine) (individual) [LIBERIA] Tumaco, Narino, Colombia; Cedula No. ’’RASHID’’ (a.k.a. ’ABD AL-KARIM; a.k.a. ’’SERGI’’ (a.k.a. BOUT, Sergei Anatolyievich; 71646827 (Colombia); Passport AF891052 ABU AL-MU’TAZ; a.k.a. AL-HABIB; a.k.a. a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a. (Colombia) (individual) [SDNTK] AL-KHALAYLAH, Ahmad Fadil Nazzal; ‘‘BUT’’; a.k.a. ‘‘BUTT’’; a.k.a. ‘‘SERGEY’’; ’’PACHO’’ (a.k.a. HERRERA BUITRAGO, a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, a.k.a. ‘‘SERGO’’; a.k.a. ‘‘SERGUEI’’), c/o Helmer; a.k.a. ‘‘H7’’), Cali, Colombia; DOB Abu Mus’Ab; a.k.a. GHARIB; a.k.a. AIR CESS, Islamabad, Pakistan; c/o AIR 24 Aug 51; alt. DOB 05 Jul 51; Cedula No. KHALAILAH, Ahmed Fadeel; a.k.a. CESS, P.O. Box 7837, Sharjah, United Arab 16247821 (Colombia); Passport J287011 KHALAYLEH, Fedel Nazzel; a.k.a. Emirates; c/o AIR ZORY, 54 G. M. Dimitrov (Colombia) (individual) [SDNT] ‘‘MOUHANAD’’; a.k.a. ‘‘MOUHANNAD’’; Blvd, Sofia BG–1125, Bulgaria; Moscow, ’’PANHAMMEDI’’ (a.k.a. BEN HAMMEDI, a.k.a. ‘‘MUHANNAD’’); DOB 20 Oct 1966; Russia; DOB 27 Aug 1961; POB Tajikistan; Mohammed; a.k.a. BENHAMMEDI, POB Zarqa, Jordan; citizen Jordan; National citizen Russia alt. Ukraine; National ID No. Mohammed; a.k.a. BIN HAMMIDI, ID No. 9661031030 (Jordan); Passport 76704 (Russia); alt. National ID No. Muhammad Muhammad; a.k.a. HANNADI, Z264968 (Jordan) (individual) [SDGT] CB039314 (Ukraine) (individual) [LIBERIA] Mohamed; a.k.a. ‘‘ABU AL QASSAM’’; ’’RAUL REYES’’ (a.k.a. DEVIA SILVA, Luis ’’SERGO’’ (a.k.a. BOUT, Sergei a.k.a. ‘‘ABU HAJIR’’; a.k.a. ‘‘ABU HAJIR AL Edgar); DOB 30 Sep 1948; POB La Plata, Anatolyievich; a.k.a. NIKOLAYEVICH LIBI’’; a.k.a. ‘‘HAMMEDI, Ben’’), Midlands, Huila, Colombia; Cedula No. 14871281 BUT, Sergey; a.k.a. ‘‘BUT’’; a.k.a. ‘‘BUTT’’; United Kingdom; DOB 22 Sep 1966; POB (Colombia) (individual) [SDNTK] a.k.a. ‘‘SERGEY’’; a.k.a. ‘‘SERGI’’; a.k.a. Libya; citizen Libya (individual) [SDGT] ’’ROMANA’’ (a.k.a. CASTELLANOS ‘‘SERGUEI’’), c/o AIR CESS, Islamabad, ’’PARTISANS OF ISLAM’’ (a.k.a. ANSAR GARZON, Henry; a.k.a. ‘‘COMANDANTE Pakistan; c/o AIR CESS, P.O. Box 7837, AL-ISLAM; a.k.a. ANSAR AL-SUNNA; ROMANA’’; a.k.a. ‘‘EDISON ROMANA’’); Sharjah, United Arab Emirates; c/o AIR a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. DOB 20 Mar 1965; POB San Martin, Meta, ZORY, 54 G. M. Dimitrov Blvd, Sofia BG– JAISH ANSAR AL-SUNNA; a.k.a. JUND Colombia; Cedula No. 17353695 1125, Bulgaria; Moscow, Russia; DOB 27 AL-ISLAM; a.k.a. ‘‘DEVOTEES OF (Colombia) (individual) [SDNTK] Aug 1961; POB Tajikistan; citizen Russia ISLAM’’; a.k.a. ‘‘FOLLOWERS OF ISLAM ’’SAID’’ (a.k.a. JENDOUBI, Faouzi; a.k.a. alt. Ukraine; National ID No. 76704 IN KURDISTAN’’; a.k.a. ‘‘HELPERS OF ‘‘SAMIR’’), Via Agucchi n.250, Bologna, (Russia); alt. National ID No. CB039314 ISLAM’’; a.k.a. ‘‘KURDISH TALIBAN’’; Italy; Via di Saliceto n.51/9, Bologna, Italy; (Ukraine) (individual) [LIBERIA] a.k.a. ‘‘KURDISTAN SUPPORTERS OF DOB 30 Jan 1966; POB Beja, Tunisia; ’’SERGUEI’’ (a.k.a. BOUT, Sergei ISLAM’’; a.k.a. ‘‘SOLDIERS OF GOD’’; nationality Tunisia; Passport K459698 Anatolyievich; a.k.a. NIKOLAYEVICH a.k.a. ‘‘SOLDIERS OF ISLAM’’; a.k.a. issued 6 Mar 1999 expires 5 Mar 2004 BUT, Sergey; a.k.a. ‘‘BUT’’; a.k.a. ‘‘BUTT’’; ‘‘SUPPORTERS OF ISLAM IN (individual) [SDGT] a.k.a. ‘‘SERGEY’’; a.k.a. ‘‘SERGI’’; a.k.a. KURDISTAN’’), Iraq [FTO] [SDGT] ’’SAJIRUN, Radulan’’ (a.k.a. SAHIRON, ‘‘SERGO’’), c/o AIR CESS, Islamabad, ’’PAT’’ (a.k.a. RODRIGUEZ OREJUELA, Radulan; a.k.a. SAHIRON, Radullan; a.k.a. Pakistan; c/o AIR CESS, P.O. Box 7837, Miguel Angel; a.k.a. ‘‘DOCTOR M.R.O.’’; SAHIRUN, Radulan; a.k.a. ‘‘COMMANDER Sharjah, United Arab Emirates; c/o AIR a.k.a. ‘‘EL SENOR’’; a.k.a. ‘‘MANOLO’’; PUTOL’’); DOB 1955; alt. DOB circa 1952; ZORY, 54 G. M. Dimitrov Blvd, Sofia BG– a.k.a. ‘‘MANUEL’’; a.k.a. ‘‘MAURO’’; a.k.a. POB Kaunayan, Patikul, Jolo Island, the 1125, Bulgaria; Moscow, Russia; DOB 27 ‘‘MIKE’’; a.k.a. ‘‘PATRICIA’’; a.k.a. Philippines; nationality Philippines Aug 1961; POB Tajikistan; citizen Russia ‘‘PATRICIO’’; a.k.a. ‘‘PATTY’’), Casa No. (individual) [SDGT] alt. Ukraine; National ID No. 76704 19, Avenida Lago, Ciudad Jardin, Cali, ’’SALAHUDIN’’ (a.k.a. HAPILON, Isnilon (Russia); alt. National ID No. CB039314 Colombia; DOB 23 Nov 43; alt. DOB 15 Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. (Ukraine) (individual) [LIBERIA] Aug 43; Cedula No. 6095803 (Colombia) HAPILUN, Isnilun; a.k.a. ‘‘ABU MUSAB’’; ’’SHARIF, Adam Yacub’’ (a.k.a. SHANT, (individual) [SDNT] a.k.a. ‘‘TUAN ISNILON’’); DOB 18 Mar Adam Yacub; a.k.a. ‘‘YACOUB, Adam’’); ’’PATRICIA’’ (a.k.a. RODRIGUEZ OREJUELA, 1966; alt. DOB 10 Mar 1967; POB Bulanza, DOB circa 1976; Commander for the Sudan Miguel Angel; a.k.a. ‘‘DOCTOR M.R.O.’’; Lantawan, Basilan, the Philippines; Liberation Army (SLA) (individual) a.k.a. ‘‘EL SENOR’’; a.k.a. ‘‘MANOLO’’; nationality Philippines (individual) [SUDAN] a.k.a. ‘‘MANUEL’’; a.k.a. ‘‘MAURO’’; a.k.a. [SDGT] ’’SHIG’’ (a.k.a. SHAHID HEMMAT ‘‘MIKE’’; a.k.a. ‘‘PAT’’; a.k.a. ‘‘PATRICIO’’; ’’SALMANE’’ (a.k.a. ROUINE, Al-Azhar Ben INDUSTRIAL GROUP), Damavand Tehran a.k.a. ‘‘PATTY’’), Casa No. 19, Avenida Khalifa Ben Ahmed; a.k.a. ROUINE, Lazher Highway, Tehran, Iran [NPWMD]

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’’SIMON TRINIDAD’’ (a.k.a. PALMERA JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. Feb 1949; POB Barrancas, La Guajira, PINEDA, Juvenal Ovidio Ricardo; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Colombia; alt. POB Ubita, Boyaca, PINEDA PALMERA, Juvenal Ovidio); DOB INTERNATIONAL FRONT FOR FIGHTING Colombia; Cedula No. 15237742 30 Jul 1950; POB Bogota, Cundinamarca, JEWS AND CRUSADES; a.k.a. ISLAMIC (Colombia); alt. Cedula No. 70753211 Colombia; Cedula No. 12715418 ARMY; a.k.a. ISLAMIC ARMY FOR THE (Colombia) (individual) [SDNTK] (Colombia); alt. Cedula No. 12751418 LIBERATION OF HOLY SITES; a.k.a. ’’YACOUB, Adam’’ (a.k.a. SHANT, Adam (Colombia); alt. Cedula No. 12715416 ISLAMIC SALVATION FOUNDATION; Yacub; a.k.a. ‘‘SHARIF, Adam Yacub’’); (Colombia); Passport T757205 (Colombia); a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR DOB circa 1976; Commander for the Sudan alt. Passport AC204175 (Colombia); alt. THE PRESERVATION OF THE HOLY Liberation Army (SLA) (individual) Passport AH182002 (Colombia) SITES; a.k.a. THE ISLAMIC ARMY FOR [SUDAN] (individual) [SDNTK] THE LIBERATION OF THE HOLY ’’YARRAYA’’ (a.k.a. JARRAYA, Mounir Ben ’’SMAIL’’ (a.k.a. ZERFAOUI, Ahmad; a.k.a. PLACES; a.k.a. THE JIHAD GROUP; a.k.a. Habib; a.k.a. JARRAYA, Mounir Ben Habib ‘‘ABDALLA’’; a.k.a. ‘‘ABDULLAH’’; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD Ben Al-Taher), Via Mirasole n.11, Bologna, ‘‘ABU CHOLDER’’; a.k.a. ‘‘ABU AGAINST JEWS AND CRUSADERS; a.k.a. Italy; Via Ariosto n.8, Casalecchio di Reno KHAOULA’’; a.k.a. ‘‘NUHR’’); DOB 15 Jul USAMA BIN LADEN NETWORK; a.k.a. (Bologna), Italy; DOB 25 Oct 1963; POB 1963; POB Chrea, Algeria (individual) USAMA BIN LADEN ORGANIZATION) Sfax, Tunisia; nationality Tunisia; Passport [SDGT] [FTO] [SDGT] [SDT] L 065947 issued 28 Oct 1995 expires 27 ’’SOFWAN’’ (a.k.a. AL MUKHLAS, Ali ’’THE CHESS PLAYER’’ (a.k.a. RODRIGUEZ Oct 2000 (individual) [SDGT] Gufron; a.k.a. GHUFRON, Ali; a.k.a. OREJUELA, Gilberto Jose; a.k.a. ‘‘LUCAS’’), ’’YOUCEF’’ (a.k.a. ABOU SALMAN; a.k.a. GUFRON, Ali; a.k.a. HAQ, Huda bin Cali, Colombia; DOB 31 Jan 1939; Cedula AL-CHERIF, Said Ben Abdelhakim Ben Abdul; a.k.a. MUCHLAS; a.k.a. MUKHLAS; No. 6068015 (Colombia); alt. Cedula No. Omar; a.k.a. BEN ABDELHAKIM, Cherif a.k.a. MUKLAS); DOB 9 Feb 1960; alt. DOB 6067015 (Colombia); Passport T321642 Said; a.k.a. ‘‘DJALLAL’’), Corso Lodi 59, 2 Feb 1960; POB Solokuro subdistrict, (Colombia); alt. Passport 6067015 Milan, Italy; DOB 25 Jan 1970; POB Menzel Lamongan district, East Java province, (Comoros); alt. Passport 77588 (Argentina); Temine, Tunisia; nationality Tunisia; Indonesian; nationality Indonesia alt. Passport 10545599 (Venezuela) Passport M307968 issued 8 Sep 2001 (individual) [SDGT] (individual) [SDNT] expires 7 Sep 2006; arrested 30 Sep 2002 ’’SOLDIERS OF GOD’’ (a.k.a. ANSAR AL- ’’TIMOCHENKO’’ (a.k.a. LONDONO (individual) [SDGT] ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ECHEVERRY, Rodrigo; a.k.a. ‘‘TIMOLEON ’’ZARGA’’ (a.k.a. ZARKAOUI, Imed Ben ANSAR AL-SUNNA ARMY; a.k.a. JAISH JIMENEZ’’); DOB 22 Jan 1959; alt. DOB 1 Mekki; a.k.a. ‘‘NADRA’’), Via Col. Aprosio ANSAR AL-SUNNA; a.k.a. JUND AL- Jan 1949; POB Calarca, Quindio, Colombia; 588, Vallecrosia (IM), Italy; DOB 15 Jan ISLAM; a.k.a. ‘‘DEVOTEES OF ISLAM’’; Cedula No. 79149126 (Colombia) 1973; POB Tunisi (Tunisia); nationality a.k.a. ‘‘FOLLOWERS OF ISLAM IN (individual) [SDNTK] Tunisia; Passport M174950 issued 27 Apr KURDISTAN’’; a.k.a. ‘‘HELPERS OF ’’TIMOLEON JIMENEZ’’ (a.k.a. LONDONO 1999 expires 26 Apr 2004; arrested 30 Sep ISLAM’’; a.k.a. ‘‘KURDISH TALIBAN’’; ECHEVERRY, Rodrigo; a.k.a. 2002 (individual) [SDGT] a.k.a. ‘‘KURDISTAN SUPPORTERS OF ‘‘TIMOCHENKO’’); DOB 22 Jan 1959; alt. ISLAM’’; a.k.a. ‘‘PARTISANS OF ISLAM’’; DOB 1 Jan 1949; POB Calarca, Quindio, [NKOREA]: a.k.a. ‘‘SOLDIERS OF ISLAM’’; a.k.a. ‘‘SUPPORTERS OF ISLAM IN Colombia; Cedula No. 79149126 On June 19, 2000, the Office of Foreign KURDISTAN’’), Iraq [FTO] [SDGT] (Colombia) (individual) [SDNTK] Assets Control amended the Foreign Assets ’’SOLDIERS OF ISLAM’’ (a.k.a. ANSAR AL- ’’TIROFIJO’’ (a.k.a. MARIN MARIN, Pedro Control Regulations to implement the ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. Antonio; a.k.a. MARIN, Pedro Antonio; President’s September 17, 1999 ANSAR AL-SUNNA ARMY; a.k.a. JAISH a.k.a. ‘‘MANUEL MARULANDA’’; a.k.a. determination to ease sanctions against ANSAR AL-SUNNA; a.k.a. JUND AL- ‘‘MANUEL MARULANDA VELEZ’’); DOB North Korea. New financial, trade, and ISLAM; a.k.a. ‘‘DEVOTEES OF ISLAM’’; 13 May 1930; POB Genova, Quindio, other transactions with North Korea and its a.k.a. ‘‘FOLLOWERS OF ISLAM IN Colombia; Cedula No. 4870142 (Colombia) nationals are now authorized. An import KURDISTAN’’; a.k.a. ‘‘HELPERS OF (individual) [SDNTK] notification and approval procedure is ISLAM’’; a.k.a. ‘‘KURDISH TALIBAN’’; ’’TOMO’’ (a.k.a. KOVAC, Tomislav); DOB 4 required for all imports from North Korea. a.k.a. ‘‘KURDISTAN SUPPORTERS OF Dec 1959; POB Sarajevo, Bosnia- Assets blocked prior to June 17, 2000 ISLAM’’; a.k.a. ‘‘PARTISANS OF ISLAM’’; Herzegovina; Passport 412959171315 remain blocked unless licensed for release. a.k.a. ‘‘SOLDIERS OF GOD’’; a.k.a. (Bosnia and Herzegovina) (individual) For that reason, the following entries are ‘‘SUPPORTERS OF ISLAM IN [BALKANS] being broken out into a separate section in KURDISTAN’’), Iraq [FTO] [SDGT] ’’TRIBISU’’ (a.k.a. BOCOTA AGUABLANCA, OFAC’s SDN list. ’’SOLIMAN’’ (a.k.a. ABAS, Mohamad Nasir; Gustavo; a.k.a. BOGOTA, Gustavo; a.k.a. CHOSUNBOHOM (a.k.a. KOREA FOREIGN a.k.a. ABAS, Nasir; a.k.a. BIN ABAS, ‘‘ESTEVAN’’); DOB 28 Aug 1966; Cedula INSURANCE COMPANY), Berlin Mohammed Nasir; a.k.a. BIN ABAS, No. 9466199 (Colombia); alt. Cedula No. Glinkastrasse 5 1080, Germany [NORTH Sulaiman; a.k.a. ‘‘KHAIRUDDIN’’); DOB 6 9466833 (Colombia) (individual) [SDNTK] KOREA] May 1969; nationality Malaysia ’’TUAN ISNILON’’ (a.k.a. HAPILON, Isnilon CHOSUNBOHOM (a.k.a. KOREA FOREIGN (individual) [SDGT] Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. INSURANCE COMPANY), 123, Rue des ’’SSRC’’ (a.k.a. CENTRE D’ETUDES ET HAPILUN, Isnilun; a.k.a. ‘‘ABU MUSAB’’; Tennerolles, 92210 Saint-Cloud, Paris, RECHERCHES; a.k.a. SCIENTIFIC a.k.a. ‘‘SALAHUDIN’’); DOB 18 Mar 1966; France [NORTH KOREA] STUDIES AND RESEARCH CENTER), P.O. alt. DOB 10 Mar 1967; POB Bulanza, CHOSUNBOHOM (a.k.a. KOREA FOREIGN Box 4470, Damascus, Syria [NPWMD] Lantawan, Basilan, the Philippines; INSURANCE COMPANY), Unt. ’’SUPPORTERS OF ISLAM IN KURDISTAN’’ nationality Philippines (individual) Batterieweg 35, CH–4008 Basel, (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR [SDGT] Switzerland [NORTH KOREA] AL-SUNNA; a.k.a. ANSAR AL-SUNNA ’’TURCO’’ (a.k.a. JAMIL GEORGES, Fahd; COMPANIA DE COALICION DEL ARMY; a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JAMIL GEORGES, Fuad; a.k.a. COMERCIO DE COREA, S.A., Panama a.k.a. JUND AL-ISLAM; a.k.a. ‘‘DEVOTEES YAMIL GEORGES, Fahd; a.k.a. ‘‘EL [NORTH KOREA] OF ISLAM’’; a.k.a. ‘‘FOLLOWERS OF PADRINO’’), Pedro Juan Caballero, KOREA FOREIGN INSURANCE COMPANY ISLAM IN KURDISTAN’’; a.k.a. ‘‘HELPERS Amambay, Paraguay; Ponta Pora, Mato (a.k.a. CHOSUNBOHOM), Berlin OF ISLAM’’; a.k.a. ‘‘KURDISH TALIBAN’’; Grosso do Sul, Brazil; DOB 7 Jun 1941; Glinkastrasse 5 1080, Germany [NORTH a.k.a. ‘‘KURDISTAN SUPPORTERS OF citizen Brazil; nationality Lebanon; Cedula KOREA] ISLAM’’; a.k.a. ‘‘PARTISANS OF ISLAM’’; No. RG–013147 (Brazil) (individual) KOREA FOREIGN INSURANCE COMPANY a.k.a. ‘‘SOLDIERS OF GOD’’; a.k.a. [SDNTK] (a.k.a. CHOSUNBOHOM), 123, Rue des ‘‘SOLDIERS OF ISLAM’’), Iraq [FTO] ’’USURRIAGA’’ (a.k.a. TONCEL REDONDO, Tennerolles, 92210 Saint-Cloud, Paris, [SDGT] Milton De Jesus; a.k.a. ‘‘EL NEGRO’’; a.k.a. France [NORTH KOREA] ’’THE BASE’’ (a.k.a. AL QAEDA; a.k.a. AL ‘‘JOAQUIN GOMEZ’’; a.k.a. ‘‘ORO KOREA FOREIGN INSURANCE COMPANY QA’IDA; a.k.a. AL QAIDA; a.k.a. AL- CHURCO’’); DOB 18 Mar 1947; alt. DOB (a.k.a. CHOSUNBOHOM), Unt. Batterieweg

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35, CH–4008 Basel, Switzerland [NORTH CELTIC (f.k.a. VIOLET ISLANDS) (C4WU) ONYX ISLANDS (Maryol Enterprises, Inc., KOREA] Bulk Carrier 27,652DWT 16,582GRT Panama) (vessel) [CUBA] President Clinton signed Executive Order Cyprus flag (Atlantic Marie Shipping Co. PALMA MOCHA (Naviera Maritima de 12947, effective January 24, 1995, Ltd.) (vessel) [CUBA] Arosa, Spain) (vessel) [CUBA] ‘‘Prohibiting Transactions with Terrorists CICLON (Senanque Shipping Co., Ltd., PAMIT C (a.k.a. TEPHYS) (H2RZ) General Who Threaten to Disrupt the Middle East Cyprus) (vessel) [CUBA] Cargo 15,123DWT 8,935GRT Cyprus flag Peace Process;’’ ‘‘[SDT]’’ stands for COTTY (Heywood Navigation Corp., (Tephys Shipping Co. Ltd.) (vessel) [CUBA] ‘‘Specially Designated Terrorist.’’ The Panama) (vessel) [CUBA] PEONY ISLANDS (a.k.a. HARNMAN H) President also signed another Executive CRIOLLO (CL2257) Tug 181GRT Cuba flag (5BXH) Bulk Cargo 26,400DWT 15,864GRT Order 12978 mdash;on October 21, 1995, (Samir de Navegacion S.A.) (vessel) Cyprus flag (PEONY SHIPPING CO. LTD. ‘‘Blocking Assets and Prohibiting [CUBA] (SDN)) (vessel) [CUBA] Transactions with Significant Narcotics EAST ISLANDS (C4QB) General Cargo PINECONE (f.k.a. GRETE) (P3QH3) General Traffickers;’’ ‘‘[SDNT]’’ stands for 15,120DWT 8,996GRT Cyprus flag (EAST Cargo 1,941DWT 753GRT Cyprus flag ‘‘Specially Designated Narcotics ISLAND SHIPPING CO. LTD. (SDN)) (Pinecone Shipping Co. Ltd.) (vessel) Trafficker.’’ The Antiterrorism and (vessel) [CUBA] [CUBA] Effective Death Penalty Act of 1996 calls EMERALD ISLANDS (9HRP2) General Cargo PINO DEL AGUA (Naviera Maritima de for the designation of Foreign Terrorist 15,088DWT 8,909GRT Malta flag Arosa, Spain) (vessel) [CUBA] Organizations; they are listed as ‘‘[FTO]’’ in (BETTINA SHIPPING CO. LTD. (SDN)) PRIMROSE ISLANDS (a.k.a. TAMMANY H) this list. (vessel) [CUBA] (5BXG) Bulk Carrier 26,400DWT (vessels): FLYING DRAGON (Flight Dragon Shipping 15,864GRT Cyprus flag (Odielo Shipping Blocked vessels are being segregated into a Ltd., Malta) (vessel) [CUBA] Co. Ltd.) (vessel) [CUBA] separate section on the Master list of FRIGO HISPANIA (Ace Indic Navigation Co., RAHIM 3 (Pioneer Shipping Ltd., Malta) Specially Designated Nationals and Malta) (vessel) [CUBA] (vessel) [CUBA] Blocked Persons. Banks are now instructed GRETE (a.k.a. PINECONE) (P3QH3) General RAVENS (9H2485) General Cargo 2,468DWT to reject any funds transfer referencing a Cargo 1,941DWT 753GRT Cyprus flag 1,586GRT Malta flag (ATAMALLO blocked vessel and must notify OFAC, via (Pinecone Shipping Co. Ltd.) (vessel) SHIPPING CO. LTD. (a.k.a. ANTAMALLO facsimile with a copy of the payment [CUBA] SHIPPING CO. LTD.) (SDN)) (vessel) instructions, that funds have been returned GRETE STAR (f.k.a. AVIS FAITH) (HOQD) [CUBA] to remitter due to the possible involvement Container Ship 17,820DWT 11,318GRT REDESTOS (H2SA) General Cargo of an SDN vessel in the underlying Panama flag (Avisfaith Shipping) (vessel) 15,180DWT 8,953GRT Cyprus flag transaction. Banks must contact OFAC’s [CUBA] (REDESTOS SHIPPING CO. LTD. (SDN)) HARNMAN H (f.k.a. PEONY ISLANDS) Compliance Programs Division for further (vessel) [CUBA] (5BXH) Bulk Cargo 26,400DWT 15,864GRT instructions should the name of an SDN ROSE ISLANDS (Shipley Shipping Corp., Cyprus flag (PEONY SHIPPING CO. LTD. vessel appear in shipping documents Panama) (vessel) [CUBA] (SDN)) (vessel) [CUBA] presented under a letter of credit or if RUBY ISLANDS (a.k.a. ALAMINOS) (P32C3) HERMANN (CL2685) General Cargo noticed in a documentary collection. SDN General Cargo 15,088DWT 8,909GRT 2,597DWT 1,098GRT Cuba flag (Compania vessels must themselves be physically Navegacion Golfo S.A.) (vessel) [CUBA] Cyprus flag (Alaminos Shipping Co. Ltd.) blocked should they enter U.S. HUNTSLAND (Huntsland Navigation Co., (vessel) [CUBA] jurisdiction. Freight forwarders and Ltd., Malta) (vessel) [CUBA] SAND SWAN (f.k.a. ANA I) (P3QG3) General shippers may not charter, book cargo on, or HUNTSVILLE (Huntsville Navigation Co., Cargo 2,595DWT 1,116GRT Cyprus flag otherwise deal with SDN vessels. Ltd., Malta) (vessel) [CUBA] (Sand & Swan Navigation Co. Ltd.) (vessel) ACECHILLY (Acechilly Navigation Co., HURACAN (Senanque Shipping Co., Ltd., [CUBA] Malta) (vessel) [CUBA] Cyprus) (vessel) [CUBA] SENANQUE (5BJR) General Cargo 5,479DWT ACEFROSTY (Acefrosty Shipping Co., Malta) HYALITE (Whiteswan Shipping Co., Ltd., 2,974GRT Cyprus flag (SENANQUE (vessel) [CUBA] Cyprus) (vessel) [CUBA] SHIPPING CO. LTD. (SDN)) (vessel) ALAMINOS (f.k.a. RUBY ISLANDS) (P32C3) KASPAR (a.k.a. NEW GROVE) (P3QJ3) [CUBA] General Cargo 15,088DWT 8,909GRT General Cargo 1,909DWT 754GRT Cyprus SOUTH ISLANDS (C4AN) General Cargo Cyprus flag (Alaminos Shipping Co. Ltd.) flag (Oakgrove Shipping Co. Ltd.) (vessel) 15,147DWT 8,996GRT Cyprus flag (SOUTH (vessel) [CUBA] [CUBA] ISLAND SHIPPING CO. LTD. (SDN)) ALEGRIA DE PIO (Naviera Maritima de LAS COLORADOS (Naviera Maritima de (vessel) [CUBA] Arosa, Spain) (vessel) [CUBA] Arosa, Spain) (vessel) [CUBA] STANDWEAR (5BQH) Bulk Carrier ANA I (a.k.a. SAND SWAN) (P3QG3) General LAURA (a.k.a. LAURA I) (HP7988) Container 19,095DWT 12,147GRT Cyprus flag Cargo 2,595DWT 1,116GRT Cyprus flag Ship 2,213DWT 1,843GRT Panama flag (STANDWEAR SHIPPING CO. LTD. (SDN)) (Sand & Swan Navigation Co. Ltd.) (vessel) (Naviera Polovina S.A.) (vessel) [CUBA] (vessel) [CUBA] [CUBA] LAURA I (f.k.a. LAURA) (HP7988) Container STAR 1 (Canapel, S.A., Panama) (vessel) AVIS FAITH (a.k.a. GRETE STAR) (HOQD) Ship 2,213DWT 1,843GRT Panama flag [CUBA] Container Ship 17,820DWT 11,318GRT (Naviera Polovina S.A.) (vessel) [CUBA] TAMMANY H (f.k.a. PRIMROSE ISLANDS) Panama flag (Avisfaith Shipping) (vessel) LILAC ISLANDS (3FIM2) General Cargo (5BXG) Bulk Carrier 26,400DWT [CUBA] 15,175DWT 8,976GRT Panama flag 15,864GRT Cyprus flag (Odielo Shipping BROTHERS (f.k.a. TULIP ISLANDS) (C4QK) (VALETTA SHIPPING CORPORATION Co. Ltd.) (vessel) [CUBA] Bulk Carrier 25,573DWT 16,605GRT (SDN)) (vessel) [CUBA] TEPHYS (f.k.a. PAMIT C) (H2RZ) General Cyprus flag (Ciflare Shipping Co. Ltd.) LOTUS ISLANDS (3FIL2) General Cargo Cargo 15,123DWT 8,935GRT Cyprus flag (vessel) [CUBA] 15,175DWT 8,976GRT Panama flag (Tephys Shipping Co. Ltd.) (vessel) [CUBA] CARIBBEAN PRINCESS (C4GL) General (WADENA SHIPPING CORPORATION TIFON (CL2059) Tug 164GRT Cuba flag Cargo 24,155DWT 16,794GRT Cyprus flag (SDN)) (vessel) [CUBA] (Samir de Navegacion S.A.) (vessel) (CARIBBEAN PRINCESS SHIPPING (SDN)) MAR AZUL (CL2192) Tug 212GRT Cuba flag [CUBA] (vessel) [CUBA] (Samir de Navegacion S.A.) (vessel) TULIP ISLANDS (a.k.a. BROTHERS) (C4QK) CARIBBEAN QUEEN (C4JO) General Cargo [CUBA] Bulk Carrier 25,573DWT 16,605GRT 24,106DWT 16,794GRT Cyprus flag NEW GROVE (f.k.a. KASPAR) (P3QJ3) Cyprus flag (Ciflare Shipping Co. Ltd.) (CARIBBEAN QUEEN SHIPPING (SDN)) General Cargo 1,909DWT 754GRT Cyprus (vessel) [CUBA] (vessel) [CUBA] flag (Oakgrove Shipping Co. Ltd.) (vessel) VIOLET ISLANDS (a.k.a. CELTIC) (C4WU) CARIBBEAN SALVOR (9H2275) Tug [CUBA] Bulk Carrier 27,652DWT 16,582GRT 669DWT 856GRT Malta flag (Compania NORTH ISLANDS (P3CH2) General Cargo Cyprus flag (Atlantic Marie Shipping Co. Navegacion Golfo S.A.) (vessel) [CUBA] 15,136DWT 8,996GRT Cyprus flag Ltd.) (vessel) [CUBA] CASABLANCA (Epamac Shipping Co., Ltd., (NORTH ISLAND SHIPPING CO. LTD. WEST ISLANDS (C4IB) General Cargo Malta) (vessel) [CUBA] (SDN)) (vessel) [CUBA] 15,136DWT 9,112GRT Cyprus flag (WEST

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ISLAND SHIPPING CO. LTD. (SDN)) BANK MELLI, P.O. Box 11365–171, Ferdowsi IRANISCHE HANDELSBANK AG), (vessel) [CUBA] Avenue, Tehran, Iran; All offices Depenau 2, W–2000, Hamburg 1, Germany; [Iran]: worldwide [IRAN] all offices worldwide [IRAN] The following banks are owned or BANK OF INDUSTRY AND MINE (OF IRAN) HOUSING BANK (OF IRAN) (a.k.a. BANK controlled by the Government of Iran. (a.k.a. BANK SANAT VA MADAN), Hafez MASKAN), Ferdowsi St., Tehran, Iran Avenue, P.O. Box 11365/4978, Tehran, Iran Transactions with them are severly restricted. [IRAN] [IRAN] For a summary of prohibitions, please see IRAN OVERSEAS INVESTMENT BANK OFAC’s brochure entitled Iran: BANK REFAH KARGARAN (a.k.a. What You Need to Know About U.S. WORKERS WELFARE BANK (OF IRAN)), LIMITED (f.k.a. IRAN OVERSEAS Economic Sanctions. For details, please see Moffettah No. 125, P.O. Box 15815 1866, INVESTMENT CORPORATION LIMITED), the Iranian Transactions Regulations at 31 Tehran, Iran [IRAN] 120 Moorgate, London EC2M 6TS, United CFR part 560. BANK SADERAT IRAN, Bank Saderat Tower, Kingdom; all offices worldwide [IRAN] AGRICULTURAL COOPERATIVE BANK OF P.O. Box 15745–631, Somayeh Street, IRAN OVERSEAS INVESTMENT IRAN (a.k.a. BANK TAAVON Tehran, Iran; all offices worldwide [IRAN] CORPORATION LIMITED (a.k.a. IRAN KESHAVARZI IRAN), No. 129 Patrice BANK SANAT VA MADAN (a.k.a. BANK OF OVERSEAS INVESTMENT BANK Lumumba Street, Jalal-Al-Ahmad INDUSTRY AND MINE (OF IRAN)), Hafez LIMITED), 120 Moorgate, London EC2M Avenue, P.O. Box 11365/4978, Tehran, Iran Expressway, P.O. Box 14155/6395, Tehran, 6TS, United Kingdom; all offices [IRAN] Iran [IRAN] worldwide [IRAN] AGRICULTURAL DEVELOPMENT BANK OF BANK SEPAH, Emam Khomeini Square, P.O. THE CENTRAL BANK OF IRAN (a.k.a. IRAN (a.k.a. BANK JOSIAIYI Box 11364, Tehran, Iran; all office KESHAHVARZI), Farahzad Expressway, worldwide [IRAN] BANK MARKAZI JOMHOURI ISLAMI Tehran, Iran [IRAN] BANK TAAVON KESHAVARZI IRAN (a.k.a. IRAN), Ferdowsi Avenue, P.O. Box 11365– BANK JOSIAIYI KESHAHVARZI (a.k.a. AGRICULTURAL COOPERATIVE BANK 8551, Tehran, Iran [IRAN] AGRICULTURAL DEVELOPMENT BANK OF IRAN), No. 129 Patrice Lumumba WORKERS WELFARE BANK (OF IRAN) OF IRAN), Farahzad Expressway, Tehran, Street, Jalal-Al-Ahmad Expressway, P.O. (a.k.a. BANK REFAH KARGARAN), Iran [IRAN] Box 14155/6395, Tehran, Iran [IRAN] Moffettah No. 125, P.O. Box 15815 1866, BANK MARKAZI JOMHOURI ISLAMI IRAN BANK TEJARAT, 130 Taleghani Avenue, Tehran, Iran [IRAN] (a.k.a. THE CENTRAL BANK OF IRAN), Nejatoullahie, P.O. Box 11365–5416, Ferdowsi Avenue, P.O. Box 11365–8551, Tehran, Iran; all offices worldwide [IRAN] Dated: June 27, 2006. Tehran, Iran [IRAN] DEUTSCH-IRANISCHE HANDELSBANK AG J. Robert McBrien, BANK MASKAN (a.k.a. HOUSING BANK (a.k.a. EUROPAEISCH-IRANISCHE Acting Director, Office of Foreign Assets (OF IRAN)), Ferdowsi St., Tehran, Iran HANDELSBANK AG), Depenau 2, W–2000, [IRAN] Hamburg 1, Germany; all offices Control. BANK MELLAT, Park Shahr, Varzesh worldwide [IRAN] [FR Doc. 06–5930 Filed 6–29–06; 10:37 am] Avenue, P.O. Box 11365/5964, Tehran, EUROPAEISCH-IRANISCHE BILLING CODE 4811–37–P Iran; all offices worldwide [IRAN] HANDELSBANK AG (f.k.a. DEUTSCH-

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