Of Fice of for Eign As Sets Con Trol

OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO LIST OF SPE CIALLY DES IG NATED NA TION ALS AND BLOCKED PER SONS

SINCE JANU ARY 1, 2001

This pub li ca tion of Trea sury’s Of fice of The new Ex ec u tive Or der con tin ues and im- AIR PORT BEL GRADE (a.k.a. AERODROM For eign As sets Con trol (“OFAC”) is de- poses sanc tions on spec i fied par ties (listed BEOGRAD), Bel grade, Ser bia [FRYK] signed as a ref er ence tool pro vid ing with “[FRYM]” on OFAC’s al pha bet ized mas ter ALCO BANKA A.D., Bel grade, Ser bia [FRYK] list). Trans ac tions re lated to en tries listed with ALFA PLAM, Vranje, Ser bia [FRYK] ac tual no tice of ac tions by OFAC with “[FRYM]” must be in ter dicted and need to be AN GLO-YU GO SLAV BANK (n.k.a. AY BANK re spect to Spe cially Des ig nated Na- blocked on an on go ing ba sis. Be cause some LIMITED), Lon don, Eng land [FRYK] tionals and other en ti ties whose prop - “[FRYK]” en tries have also been des ig nated ANDJELKOVIC, Zoran, Min is ter of Sports and erty is blocked, to as sist the pub lic in as “[FRYM]” en tries, those par ties may ap pear Youth, Re pub lic of Ser bia; DOB 1958 (in di vid ual) com ply ing with the var i ous sanc tions both “above the line (as ‘[FRYM]’)” and “be low [FRYK] pro grams ad min is tered by OFAC. The the line (as ‘[FRYK]’)” en tries. The orig i nal en- APATEX-APATIN, Industrijska Zona, 25260 Apatin, lat est changes may ap pear here prior tries with the des ig na tion “[FRYK]” have been Ser bia [FRYK] Fed eral Reg - seg re gated in the SDN list be cause prop erty APATINSKA PIVARA, Apatin, Ser bia [FRYK] to their pub li ca tion in the blocked in volv ing them prior to Jan u ary 19, ARENAL SHIPPING S.A., Of fice 803, Nicolaou ister , and it is in tended that us ers rely 2001 re mains blocked un der the Fed eral Re- Pentadromos Cen tre, Pentadromos Junc tion, on changes in di cated in this doc u ment pub lic of Yu go sla via (Ser bia & Montenegro) Limassol, Cy prus [FRYK] that post-date the most re cent Fed eral Kosovo Sanc tions Reg u la tions: AS BANKA A.D., Bel grade, Ser bia [FRYK] Reg is ter pub li ca tion with re spect to a AS IMPEX/AEROSERVIS, Ser bia [FRYK] par tic u lar sanc tions pro gram in the ap- 21 MAJ, Bel grade, Ser bia [FRYK] ASI BANKA A.D., Bel grade, Ser bia [FRYK] pen di ces to chap ter V of Ti tle 31, Code A.D. IZVOZNA BANKA, Bel grade, Ser bia [FRYK] ASNA BANKA A.D., Bel grade, Ser bia [FRYK] of Fed eral Reg u la tions. Such changes ABM GRAFIKA, Novi Sad, Ser bia [FRYK] AS SO CI ATED BANK OF KOSOVO (a.k.a. AERODROM BEOGRAD (a.k.a. AIR PORT BEL - UDRUZENA KOSOVSKA BANKA), all of fices re flect of fi cial ac tions of OFAC, and GRADE), Bel grade, Ser bia [FRYK] world wide [FRYK] in clud ing but not lim ited to: will be re flected as soon as prac ti ca ble AEROINZINJERING, Bel grade, Ser bia [FRYK] • AS SO CI ATED BANK OF KOSOVO (a.k.a. in the Fed eral Reg is ter un der the in dex AGENCIA d.d., New York, U.S.A. [FRYK] UDRUZENA KOSOVSKA BANKA), Rossmarkt head ing “For eign As sets Con trol.” AGRO-UNIVERZAL, Kanijiza, Vojvodina (Ser bia) 14/111, 6000 Frank furt am Main 1, Ger many New Fed eral Reg is ter no tices with re- [FRYK] [FRYK] gard to Spe cially Des ig nated Na tionals AGROBANKA BEL GRADE, all of fices world wide • AS SO CI ATED BANK OF KOSOVO (a.k.a. or blocked en ti ties may be pub lished at [FRYK] UDRUZENA KOSOVSKA BANKA), AGROEXPORT, Bel grade, Ser bia [FRYK] Schauenbergstrasse 8, 8046 Zu rich, Swit zer land any time. Users are ad vised to check AGROOPREMA, Bel grade, Ser bia [FRYK] the Fed eral Reg is ter and this elec tronic [FRYK] AGROPANONIJA, Vrsac, Vojvodina (Ser bia) AS SO CI ATED BANK OF NOVI SAD (a.k.a. pub li ca tion rou tinely for ad di tional [FRYK] VOJVODJANSKA BANKA d.d.), all of fices (Bank names or other changes to the list ings. AGROPROMET, Kikinda, Vojvodina (Ser bia) is headquatered in Novi Sad, Vojvodina [Ser bia]) En tities and in di vid u als on the list are [FRYK] [FRYK] oc ca sion ally li censed by OFAC to AGROVOJVODINA (a.k.a. AGROVOJVODINA EX - AS SO CI ATED BEL GRADE BANK (a.k.a. trans act busi ness with U.S. per sons in PORT-IM PORT), 23 Oktobra blvd. 61, 21000 Novi BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Sad, Vojvodina (Ser bia) [FRYK], all of fices world- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), an tic i pa tion of re moval from the list or wide, in clud ing but not lim ited to: be cause of for eign pol icy con sid er- all of fices world wide [FRYK] in clud ing, but not lim- • AGROVOJVODINA (a.k.a. AGROVOJVODINA ited to: ations in unique cir cum stances. Li- EX PORT-IM PORT), Karafiatova 40, Prague 10, • AS SO CI ATED BEL GRADE BANK (a.k.a. Fed - censing in an tic i pa tion of of fi cial Czech Re pub lic [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA eral Reg is ter pub li ca tion of a no tice of • AGROVOJVODINA (a.k.a. AGROVOJVODINA d.d.; a.k.a. UDRUZENA BEOGRADSKA re moval based on the un block ing of an EX PORT-IM PORT), Katona Jozef utca 10/a, BANKA), Alt Moabit 74, 1000 Berlin 21, Ger many en tity’s or in di vid ual’s prop erty is re- 1137 Bu da pest 13.ker, Hun gary [FRYK] [FRYK] flected in this pub li ca tion by re moval • AGROVOJVODINA (a.k.a. AGROVOJVODINA • AS SO CI ATED BEL GRADE BANK (a.k.a. from the list. Cur rent in for ma tion on li- EX PORT-IM PORT), Mosfiljmovskaja 42, Mos- BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA censes is sued with re gard to Spe cially cow, Rus sia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA Des ig nated Na tionals and other • AGROVOJVODINA (a.k.a. AGROVOJVODINA BANKA), Landestrasse-Hauptstrasse 1/III, 1030 EX PORT-IM PORT), Warynskiego 28 m 40, War- Vi enna, Aus tria [FRYK] blocked per sons may be ob tained or saw, Po land [FRYK] ver i fied by call ing OFAC Li censing at • AS SO CI ATED BEL GRADE BANK (a.k.a. AGROVOJVODINA EX PORT-IM PORT (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA 202/622-2480. The fol low ing changes AGROVOJVODINA), 23 Oktobra blvd. 61, 21000 d.d.; a.k.a. UDRUZENA BEOGRADSKA have oc curred with re spect to the Of- Novi Sad, Vojvodina (Ser bia) [FRYK], all of fices BANKA), 108 Fenchurch Street, Lon don LEC 3M fice of For eign As sets Con trol List ing world wide, in clud ing but not lim ited to: 5 JJ, Eng land [FRYK] of Spe cially Des ig nated Na tionals and • AGROVOJVODINA EX PORT-IM PORT (a.k.a. • AS SO CI ATED BEL GRADE BANK (a.k.a. Blocked Per sons since Jan u ary 1, AGROVOJVODINA), Mosfiljmovskaja 42, Mos - BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA 2001: cow, Rus sia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA • AGROVOJVODINA EX PORT-IM PORT (a.k.a. BANKA), Kleine Budergasse 13, 5000 Koln (Co - · AGROVOJVODINA), Warynskiego 28 m 40, War- logne) 1, Ger many [FRYK] 01/19/01 saw, Po land [FRYK] • AS SO CI ATED BEL GRADE BANK (a.k.a. • AGROVOJVODINA EX PORT-IM PORT (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA The Pres i dent has is sued an Ex ec u tive Or der AGROVOJVODINA), Katona Jozef utca 10/a, d.d.; a.k.a. UDRUZENA BEOGRADSKA ef fec tive Jan u ary 19, 2001 pro spec tively lift ing 1137 Bu da pest 13.ker, Hun gary [FRYK] BANKA), Kungsgaten 32/VI, P.O. Box 7592, eco nomic sanc tions against the Fed eral Re- 10393 Stock holm, Swe den [FRYK] pub lic of Yu go sla via (Ser bia and Montenegro) • AGROVOJVODINA EX PORT-IM PORT (a.k.a. and per mit ting new trans ac tions in volv ing AGROVOJVODINA), Karafiatova 40, Prague 10, • AS SO CI ATED BEL GRADE BANK (a.k.a. most of the en tries listed with “[FRYK]” on the Czech Re pub lic [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA al pha bet ized mas ter list of Spe cially Des ig- AIK BANKA A.D., Senta, Ser bia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA nated Na tionals and Blocked Per sons. All AIK BANKA A.D., Nis, Ser bia [FRYK] BANKA), Uranis Strasse 14/III, 8001 Zu rich, Swit- prop erty in volv ing “[FRYK]” en tries blocked AIK SUMADIJA, Kragujevac, Ser bia [FRYK] zer land [FRYK] prior to Jan u ary 19, 2001 re mains blocked ex- AIK VRANJE, Vranje, Ser bia [FRYK] • AS SO CI ATED BEL GRADE BANK (a.k.a. cept as au tho rized, in gen eral li cense or oth er- AIR JUGOSLAVIA, Bel grade, Ser bia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA wise, by the Of fice of For eign As sets Con trol. d.d.; a.k.a. UDRUZENA BEOGRADSKA OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

BANKA), 71 Av e nue des Champs-Elysees, 75008 B.B. NISKA BANKA A.D., Nis, Ser bia [FRYK] • BANK FOR FOR EIGN TRADE AD (a.k.a. Paris, France [FRYK] B.S.E. GENEX CO. LTD. (a.k.a. B.S.E. TRADING JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. • AS SO CI ATED BEL GRADE BANK (a.k.a. LIMITED), Hed don House, 149-151 Re gent YUGOBANKA), Kungsgatan 55/3, 11122 Stock - BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Street, Lon don, W1R 8HP, Eng land [FRYK] holm, Swe den [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), B.S.E. TRADING LIMITED (f.k.a. B.S.E. GENEX • BANK FOR FOR EIGN TRADE AD (a.k.a. P.O. Box 3502, Harrare, Zim ba bwe [FRYK] CO. LTD.), Hed don House, 149-151 Re gent JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. • AS SO CI ATED BEL GRADE BANK (a.k.a. Street, Lon don, W1R 8HP, Eng land [FRYK] YUGOBANKA), Zweierstrasse 169/1, 8003 Zu - BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA BABOVIC, Jovan, Min is ter of Ag ri cul ture, For estry rich, Swit zer land [FRYK] and Wa ter Man age ment, Re pub lic of Ser bia; DOB d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BANK FOR FOR EIGN TRADE AD-SKOPJE 1946 (in di vid ual) [FRYK] 38 Rue Ali Azil, Al giers, Al ge ria [FRYK] (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.; BAGERSKO BRODARSKO PREDUZECE, Hajduk • AS SO CI ATED BEL GRADE BANK (a.k.a. Veljkov Venac 46, 11000 Bel grade, Ser bia [FRYK] a.k.a. YUGOBANKA), Skopje, F.Y.R.O.M. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA [FRYK] BAL KAN, Suva Reka, Ser bia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BANK OF VOJVODINA (a.k.a. VOJVODJANSKA BALKANIJA, Bel grade, Ser bia [FRYK] 40 Rue de l’Ecuyer, BTE 8, 1000 Brussels, Bel- BAMBI, Pozarevac, Ser bia [FRYK] BANKA, d.d.; f.k.a. VOJVODINA BANK-AS SO CI- gium [FRYK] BANCA DE CREDIT COOPERAIST, Vrsac, Ser bia ATED BANK, NOVI SAD), Ser bia [FRYK] all of- fices world wide, in clud ing, but not lim ited to: • AS SO CI ATED BEL GRADE BANK (a.k.a. [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA BANK FOR DE VEL OP MENT OF KOSOVO AND • BANK OF VOJVODINA (a.k.a. VOJVODJANSKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), METOHIJA, all of fices world wide [FRYK] BANKA, d.d.; f.k.a. VOJVODINA BANK-AS SO CI- Przedstawicielstwo, Aleje Roz 5, War saw, Po land BANK FOR FOR EIGN TRADE AD (a.k.a. ATED BANK, NOVI SAD), P.O.Box 391, Bulevar [FRYK] JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. Mar sa la Tita 14, 21001 Novi Sad, Vojvodina, Ser- • AS SO CI ATED BEL GRADE BANK (a.k.a. YUGOBANKA), all of fices world wide [FRYK] in- bia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA clud ing, but not lim ited to: • BANK OF VOJVODINA (a.k.a. VOJVODJANSKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BANK FOR FOR EIGN TRADE AD (a.k.a. BANKA, d.d.; f.k.a. VOJVODINA BANK-AS SO CI- Karlstrasse 31, 4000 Dusseldorf 1, Ger many JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. ATED BANK, NOVI SAD), Langham House, 308 [FRYK] YUGOBANKA), Kurfurstenstrasse 106/II, 1000 Re gent Street, Lon don, W1R 5AL, Eng land • AS SO CI ATED BEL GRADE BANK (a.k.a. Berlin 30, Ger many [FRYK] [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • BANK FOR FOR EIGN TRADE AD (a.k.a. • BANK OF VOJVODINA (a.k.a. VOJVODJANSKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BANKA, d.d.; f.k.a. VOJVODINA BANK-AS SO CI- Sokolovska 93/2p, Prague 8-Karlin, Czech Re- YUGOBANKA), Goether Strasse 2/II, 6000 Frank - ATED BANK, NOVI SAD), Kai ser Strasse 3, 6000 pub lic [FRYK] furt am Main I, Ger many [FRYK] Frank furt am Main, Ger many [FRYK] BANQUE FRANCO YOUGOSLAVE, Paris, France • AS SO CI ATED BEL GRADE BANK (a.k.a. • BANK FOR FOR EIGN TRADE AD (a.k.a. [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), YUGOBANKA), c/o Yu go slav Cham ber of Econ- BANQUE NATIONALE DE YOUGOSLAVIE (a.k.a. P.O. Box 2869, Tri poli, Libya [FRYK] omy, Saadoun Str., Shalen Bldg., Bagh dad, Iraq NA TIONAL BANK OF YU GO SLA VIA; a.k.a. NARODNA BANKA JUGOSLAVIJE), Bel grade, • AS SO CI ATED BEL GRADE BANK (a.k.a. [FRYK] Ser bia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • BANK FOR FOR EIGN TRADE AD (a.k.a. d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BB CACANSKA BANKA A.D., Cacak, Ser bia JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. [FRYK] Tubingerstrasse 72, 7000 Stuttgart 1, Ger many YUGOBANKA), Sonnenstrasse 12/III, 8000 Mu- [FRYK] BB LOZNICKA BANKA A.D., Loznica, Ser bia nich, Ger many [FRYK] [FRYK] • AS SO CI ATED BEL GRADE BANK (a.k.a. • BANK FOR FOR EIGN TRADE AD (a.k.a. BB PIROTSKA BANKA A.D., Pirot, Ser bia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BB POZAREVACKA BANKA A.D., Pozarevac, Ser- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), YUGOBANKA), c/o BFG M-7 m No 16-17, 6800 bia [FRYK] Damrak 28-30/IV, Am ster dam, Neth er lands Mannheim, Ger many [FRYK] BB PRIVREDNA BANKA A.D., Pancevo, Ser bia [FRYK] • BANK FOR FOR EIGN TRADE AD (a.k.a. [added lo ca tion] [FRYK] • AS SO CI ATED BEL GRADE BANK (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BB PROKUPACKA BANKA A.D., Prokuplje, Ser bia BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA YUGOBANKA), Georgestrasse 36/3, 3000 [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Hannover, Ger many [FRYK] BB SABACKA BANKA A.D., Sabac, Ser bia [FRYK] Drokstre Str. 14-16, 3000 Hannover 1, Ger many • BANK FOR FOR EIGN TRADE AD (a.k.a. BB UZICKA BANKA A.D., Uzice, Ser bia [FRYK] [FRYK] JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BB VALJEVSKA BANKA A.D., Valjevo, Ser bia • AS SO CI ATED BEL GRADE BANK (a.k.a. YUGOBANKA), Schledusenbruecke 1-4, 2000 [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Ham burg 36, Ger many [FRYK] BB VRANJSKA BANKA A.D., Vranje, Ser bia d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BANK FOR FOR EIGN TRADE AD (a.k.a. [FRYK] Lange Reihe 66, 2000 Ham burg 1, Ger many JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BC EX PORT CREDIT BANK A.D., Bel grade, Ser bia [FRYK] YUGOBANKA), Klosterstrasse 34/I, 4000 [FRYK] • AS SO CI ATED BEL GRADE BANK (a.k.a. Dusseldorf, Ger many [FRYK] BEGEJ SHIP YARD, Temisvarski drum bb, 23000 BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Zrenjanin, Ser bia [FRYK] • BANK FOR FOR EIGN TRADE AD (a.k.a. BEKO, Bulevar Vojvode Bojovica 6-8, 11000 Bel- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. grade, Ser bia [FRYK] 85-93/IV Zeil, 6000 Frank furt am Main, Ger many YUGOBANKA), Koenigstrasse 54/8, 7000 [FRYK] BEKO, Mi lan, Min is ter with out Port fo lio, Fed eral Re- Stuttgart 1, Ger many [FRYK] • AS SO CI ATED BEL GRADE BANK (a.k.a. pub lic of Yu go sla via; DOB 1961 (in di vid ual) • BANK FOR FOR EIGN TRADE AD (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA [FRYK] JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BEL GRADE BAKERY IN DUS TRY, Bel grade, Ser- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), YUGOBANKA), 25, Rue Lauris ton, 75116 Paris, Pi azza Velasca 5, Mi lan, It aly [FRYK] bia [FRYK] France [FRYK] BEL GRADE BUS STATION, Bel grade, Ser bia • AS SO CI ATED BEL GRADE BANK (a.k.a. • BANK FOR FOR EIGN TRADE AD (a.k.a. [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BEL GRADE FAIR, Bel grade, Ser bia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), YUGOBANKA), Salis bury House, First Floor BEL GRADE HOLDING COM PANY - FREE ZONE, Sonnenstrasse 12/III, 8000 Mu nich 2, Ger many (Rooms 378-379), Lon don, EC2M5RT, Eng land [FRYK] Bel grade, Ser bia [FRYK] [FRYK] BEL GRADE-PREDUZECE ROBNIH KUCA, Bel- AS SO CI A TION OF YU GO SLAV RAIL WAYS (a.k.a. grade, Ser bia [FRYK] ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA), • BANK FOR FOR EIGN TRADE AD (a.k.a. BEL GRADE RAIL ROAD TRANS POR TA TION OR- Bel grade, Ser bia [FRYK] JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. GA NI ZA TION (a.k.a. ZELEZNICKO ASTRO-ORION, Ser bia [FRYK] YUGOBANKA), Argentinenstrasse 22/II/4-11, TRANSPORTNO PREDUZECE BEOGRAD), Bel - ATEKS, Bel grade, Ser bia [FRYK] 1040 Vi enna, Aus tria [FRYK] grade, Ser bia [FRYK] AT LAS BANKA A.D., Bel grade, Ser bia [FRYK] • BANK FOR FOR EIGN TRADE AD (a.k.a. AU TO MO BILE IN DUS TRY - CRVENA ZASTAVA JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BEL GRADE WOOL COMBINAT, Bel grade, Ser bia [FRYK] (a.k.a. ZASTAVA; a.k.a. ZAVODI CRVENA YUGOBANKA), Am Plaerer 2, 8500 Nuremberg, BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL GRADE ZASTAVA - KRAGUJEVAC), Kragujevac, Ser bia Ger many [FRYK] BANK; a.k.a. BEOGRADSKA BANKA d.d.; a.k.a. [FRYK] • BANK FOR FOR EIGN TRADE AD (a.k.a. AUTOTEHNA, Bel grade, Ser bia [FRYK] JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), all of fices world wide [FRYK] in clud ing, but not lim ited to: AVIOGENEX, Milentia Popovica, 11070 Bel grade, YUGOBANKA), P.O. Box 2869, Tri poli, Libya Ser bia [FRYK] [FRYK] • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- GRADE BANK; a.k.a. BEOGRADSKA BANKA AVNOJA 57, Ser bia [FRYK] • BANK FOR FOR EIGN TRADE AD (a.k.a. AY BANK LIMITED (f.k.a. AN GLO-YU GO SLAV JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 40 Rue de l’Ecuyer, BTE 8, 1000 BANK), Lon don, Eng land [FRYK] YUGOBANKA), Singel 512, Am ster dam 1017 AX, Brussels, Bel gium [FRYK] B.B. IN TER NA TIONAL A.D., Bel grade, Ser bia Neth er lands [FRYK] [FRYK]

- 2 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

• BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- d.d.; a.k.a. UDRUZENA BEOGRADSKA GRADE BANK; a.k.a. BEOGRADSKA BANKA GRADE BANK; a.k.a. BEOGRADSKA BANKA BANKA), P.O. Box 3502, Harrare, Zim ba bwe d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), [FRYK] Przedstawicielstwo, Aleje Roz 5, War saw, Po land Kungsgaten 32/VI, P.O. Box 7592, 10393 Stock- • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- [FRYK] holm, Swe den [FRYK] ATED BEL GRADE BANK; a.k.a. BEOBANKA • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- d.d.; a.k.a. UDRUZENA BEOGRADSKA GRADE BANK; a.k.a. BEOGRADSKA BANKA GRADE BANK; a.k.a. BEOGRADSKA BANKA BANKA), Damrak 28-30/IV, Am ster dam, Neth er- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), lands [FRYK] Karlstrasse 31, 4000 Dusseldorf 1, Ger many Lange Reihe 66, 2000 Ham burg 1, Ger many • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- [FRYK] [FRYK] ATED BEL GRADE BANK; a.k.a. BEOBANKA • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- BEOCINASKA FABRIKA CEMENTA, Trg Ive Lole d.d.; a.k.a. UDRUZENA BEOGRADSKA GRADE BANK; a.k.a. BEOGRADSKA BANKA Ribara 1, 21300 Beocin, Ser bia [FRYK] BANKA), 38 Rue Ali Azil, Al giers, Al ge ria [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BEOGRAD AG RI CUL TURAL COM PLEX PKB, • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- Sokolovska 93/2p, Prague 8-Karlin, Czech Re- 11213 Padinska Skela, Bel grade, Ser bia [FRYK] ATED BEL GRADE BANK; a.k.a. BEOBANKA pub lic [FRYK] BEOGRAD-PREDUZECE ZA UPRAVA d.d.; a.k.a. UDRUZENA BEOGRADSKA • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- ELEKTROENERGICNIK SISTEMA, Bel grade, BANKA), P.O. Box 2869, Tri poli, Libya [FRYK] GRADE BANK; a.k.a. BEOGRADSKA BANKA Ser bia [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BEOGRADELEKTRO, Bel grade, Ser bia [FRYK] ATED BEL GRADE BANK; a.k.a. BEOBANKA Drokstre Str. 14-16, 3000 Hannover 1, Ger many BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI ATED d.d.; a.k.a. UDRUZENA BEOGRADSKA [FRYK] BEL GRADE BANK; a.k.a. BEOBANKA, d.d.; BANKA), Tubingerstrasse 72, 7000 Stuttgart 1, a.k.a. UDRUZENA BEOGRADSKA BANKA), all • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- Ger many [FRYK] of fices world wide [FRYK] in clud ing, but not lim ited GRADE BANK; a.k.a. BEOGRADSKA BANKA to: • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), ATED BEL GRADE BANK; a.k.a. BEOBANKA Sonnenstrasse 12/III, 8000 Mu nich 2, Ger many • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- d.d.; a.k.a. UDRUZENA BEOGRADSKA [FRYK] ATED BEL GRADE BANK; a.k.a. BEOBANKA BANKA), Pi azza Velasca 5, Mi lan, It aly [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- Kungsgaten 32/VI, P.O. Box 7592, 10393 Stock- • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- GRADE BANK; a.k.a. BEOGRADSKA BANKA holm, Swe den [FRYK] ATED BEL GRADE BANK; a.k.a. BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA 85-93/IV Zeil, 6000 Frank furt am Main, Ger many • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- BANKA), 71 Av e nue des Champs-Elysees, [FRYK] ATED BEL GRADE BANK; a.k.a. BEOBANKA 75008 Paris, France [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- Alt Moabit 74, 1000 Berlin 21, Ger many [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- GRADE BANK; a.k.a. BEOGRADSKA BANKA ATED BEL GRADE BANK; a.k.a. BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- d.d.; a.k.a. UDRUZENA BEOGRADSKA 108 Fenchurch Street, Lon don LEC 3M 5 JJ, ATED BEL GRADE BANK; a.k.a. BEOBANKA BANKA), Uranis Strasse 14/III, 8001 Zu rich, Swit- Eng land [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), zer land [FRYK] Sokolovska 93/2p, Prague 8-Karlin, Czech Re - • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- pub lic [FRYK] GRADE BANK; a.k.a. BEOGRADSKA BANKA ATED BEL GRADE BANK; a.k.a. BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- d.d.; a.k.a. UDRUZENA BEOGRADSKA Alt Moabit 74, 1000 Berlin 21, Ger many [FRYK] ATED BEL GRADE BANK; a.k.a. BEOBANKA BANKA), Kleine Budergasse 13, 5000 Koln 1, d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- Ger many [FRYK] 40 Rue de l’Ecuyer, BTE 8, 1000 Brussels, Bel- GRADE BANK; a.k.a. BEOGRADSKA BANKA BEOGRADSKA CY PRUS OFF SHORE BANKING gium [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), UNIT (COBU), Nicosia, Cy prus [FRYK] Landestrasse-Hauptstrasse 1/III, 1030 Vi enna, • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- BEOGRADSKA PLOVIDBA (a.k.a. BEOPLOV), Aus tria [FRYK] ATED BEL GRADE BANK; a.k.a. BEOBANKA Lenjinov Bulevar 165A, 11070 Novi Beograd, Ser- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- bia [FRYK] Karlstrasse 31, 4000 Dusseldorf 1, Ger many BEOPETROL, Bel grade [FRYK] GRADE BANK; a.k.a. BEOGRADSKA BANKA [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BEOPLOV (a.k.a. BEOGRADSKA PLOVIDBA), P.O. Box 2869, Tri poli, Libya [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- Lenjinov Bulevar 165A, 11070 Novi Beograd, Ser- ATED BEL GRADE BANK; a.k.a. BEOBANKA bia [FRYK] • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BETA BANKA A.D., Kraljevo, Ser bia [FRYK] GRADE BANK; a.k.a. BEOGRADSKA BANKA Przedstawicielstwo, Aleje Roz 5, War saw, Po land BIMEL LIMITED, Cy prus [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), [FRYK] BINGO FRANCE (n.k.a. SIMPO FRANCE), 28 Rue Tubingerstrasse 72, 7000 Stuttgart 1, Ger many du Puits Dixmes Sennia 606, 94320 [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- ATED BEL GRADE BANK; a.k.a. BEOBANKA Thiais-CEDEX, France [FRYK] • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BIP, Bulevar Vojvode Putnika 5, 11000 Bel grade, GRADE BANK; a.k.a. BEOGRADSKA BANKA 108 Fenchurch Street, Lon don LEC 3M 5 JJ, Ser bia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Eng land [FRYK] BJELASICA, Bijelo Polje, Ser bia [FRYK] P.O. Box 3502, Harrare, Zim ba bwe [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- BLAZIC, Branislav, Min is ter of En vi ron men tal Pro- • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- ATED BEL GRADE BANK; a.k.a. BEOBANKA tec tion (a.k.a. Min is ter of En vi ron ment), Re pub lic GRADE BANK; a.k.a. BEOGRADSKA BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), of Ser bia; DOB 1957 (in di vid ual) [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Lange Reihe 66, 2000 Ham burg 1, Ger many BOJIC, Milovan, Dep uty Prime Min is ter, Re pub lic of Damrak 28-30/IV, Am ster dam, Neth er lands [FRYK] Ser bia; DOB 1955, (in di vid ual) [FRYK] [FRYK] BOR-TOPIONICA I RAFINERIJA BAKRA, Bor, Ser- • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- bia [FRYK] ATED BEL GRADE BANK; a.k.a. BEOBANKA GRADE BANK; a.k.a. BEOGRADSKA BANKA BOROVO - BORELI, Sombor, Ser bia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BOZIC, Mi lan (D.Sc.), Min is ter with out Port fo lio, d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 85-93/IV Zeil, 6000 Frank furt am Main, Ger many Fed eral Re pub lic of Yu go sla via; DOB 1952 (in di- 38 Rue Ali Azil, Al giers, Al ge ria [FRYK] [FRYK] • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- vid ual) [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- GRADE BANK; a.k.a. BEOGRADSKA BANKA BRODOGRADILISTE NOVI SAD, Kamenicka ada ATED BEL GRADE BANK; a.k.a. BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 1, 21000 Novi Sad, Ser bia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BRODOIMPEX, Bel grade, Ser bia [FRYK] 71 Av e nue des Champs-Elysees, 75008 Paris, Landestrasse-Hauptstrasse 1/III, 1030 Vi enna, France [FRYK] BUKOVICKA BANJA, Arandjelovac, Ser bia [FRYK] Aus tria [FRYK] BULATOVIC, Momir, Prime Min is ter, Fed eral Re- • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- pub lic of Yu go sla via; DOB 21 Sep 1956 (in di vid- GRADE BANK; a.k.a. BEOGRADSKA BANKA ATED BEL GRADE BANK; a.k.a. BEOBANKA ual) [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BULATOVIC, Pavle, Min is ter of De fense, Fed eral Kleine Budergasse 13, 5000 Koln 1, Ger many Sonnenstrasse 12/III, 8000 Mu nich 2, Ger many [FRYK] Re pub lic of Yu go sla via; DOB 1948; POB [FRYK] Montenegro (in di vid ual) [FRYK] • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- BYE LTD., Morley House, 314-322 Re gent Street, GRADE BANK; a.k.a. BEOGRADSKA BANKA ATED BEL GRADE BANK; a.k.a. BEOBANKA Lon don W1R 5AE, Eng land [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), C MARKET, Bel grade, Ser bia [FRYK] Pi azza Velasca 5, Mi lan, It aly [FRYK] Drokstre Str. 14-16, 3000 Hannover 1, Ger many CANNED FRUIT AND VEG E TA BLE PRO DUC TION • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- [FRYK] OF PROKUPLJE (a.k.a. HISAR - FABRIKA ZA GRADE BANK; a.k.a. BEOGRADSKA BANKA • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- PRERADU VOCA I POVRCA), Prokuplje, Ser bia d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), ATED BEL GRADE BANK; a.k.a. BEOBANKA [FRYK] Uranis Strasse 14/III, 8001 Zu rich, Swit zer land [FRYK]

- 3 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

CEN TRAL COMMERZ CON SULTING EN GI- COSIC, Zivota, Min is ter of Mining and En ergy FABRIKA KABLOVA, Zajecar, Ser bia [FRYK] NEERING TRADING GMBH, Zeppelinallee 71, (a.k.a. Min is ter of En ergy and Mining), Re pub lic of FABRIKA OPREME I DELOVA, Bor, Ser bia [FRYK] 6000 Frank furt 90, Ger many [FRYK] Ser bia; DOB 1942 (in di vid ual) [FRYK] FABRIKA PUMPI JASTREBAC NIS, 12 Februara CENTROBANKA A.D., Bel grade, Ser bia [FRYK] COTRA BV, J Luykenstraat 12 3HG, 1071 CM Am - Bulevar 82, 18000 Nis, Ser bia [FRYK] CENTROCOOP (a.k.a. CENTROCOOP EX - ster dam, Neth er lands [FRYK] FABRIKA STAKLA - ZAJECAR, Zajecar, Ser bia PORT-IM PORT EN TER PRISE), [FRYK] CREDIBEL, all of fices world wide [FRYK] [FRYK] CENTROCOOP - BELKAMEN, Kavadarci, Ser bia DAFIMENT BANK, all of fices world wide [FRYK] FABRIKA VENTILA ZA PNEUMATIKU, Bor, Ser bia [FRYK] DAN UBE (a.k.a. DUNAV), Smederevo, Ser bia [FRYK] CENTROCOOP EX PORT-IM PORT EN TER PRISE [FRYK] FAM, Krusevac, Ser bia [FRYK] (a.k.a. CENTROCOOP), [FRYK] DELTA BANKA A.D., Bel grade, Ser bia [FRYK] FAP-FAMOS, Bel grade, Ser bia [FRYK] CENTROCOOP FRANCE EX PORT IM PORT, 31 DEPOZITNO-KREDITNA BANKA A.D., Bel grade, FARKAS, Geza, Chief of In tel li gence and Sys tems Rue St Ferdinand, 75017 Paris, France [FRYK] Ser bia [FRYK] Di rec tor ate, GS, Fed eral Re pub lic of Yu go sla via; CENTROCOOP GMBH, Winkelsfelderstrasse 21, DES-SUBOTICA, Gavrila Principa 8, 24000 DOB 1942; POB Becelji, Vojvodina, Ser bia (in di- 4000 Dusseldorf 30, Ger many [FRYK] Subotica, Ser bia [FRYK] vid ual) [FRYK] CENTROCOOP - INVEST, Bel grade, Ser bia [FRYK] DIJAMANT, Zrenjanin, Ser bia [FRYK] FED ERAL DI REC TOR ATE OF SUPPLY AND CENTROCOOP ITALIANA (branch of fice), c/o Intex DIJAMANT BANKA DD, Zrenjanin, Ser bia [FRYK] PRO CURE MENT, Bel grade, Ser bia [FRYK] Srl., Via Della Greppa 4, 34100 Trieste, It aly DIKOMBAU GMBH (branch of fice), Flandricher FERONIKL - GLOGOVAC, Glogovac, Kosovo (Ser- [FRYK] Strasse 13-15, 5000 Koln, Ger many [FRYK] bia) [FRYK] CENTROCOOP ITALIANA, Via Vitruvio 43, 20124 DIKOMBAU GMBH, La ger Weg 16, 6000 Frank furt FER ROUS EAST COR PO RA TION, Eliz a beth, NJ Mi lan, It aly [FRYK] am Main, Ger many [FRYK] [FRYK] CENTROCOOP LTD., 162-168 Re gent Street, Lon - DIMONT GMBH (a.k.a. DIMONT MON TAGE UND FILIPOVIC, Rade (Ph.D.), Min is ter of Econ omy, don W1 5TB, Eng land [FRYK] BAU GMBH), Wil helm-Leuschner-Strasse 68, Fed eral Re pub lic of Yu go sla via; DOB 1946 (in di- CENTROCOOP PRAGUE, Gorkeho N16, Prague, 6000 Frank furt am Main, Ger many [FRYK] vid ual) [FRYK] Czech Re pub lic [FRYK] DIMONT MON TAGE UND BAU GMBH (a.k.a. FINCOMTRA ES TAB LISH MENT, Post Of fice Box CENTROCOOP - PROIZVODNJA, Bel grade, Ser bia DIMONT GMBH), Wil helm-Leuschner-Strasse 68, 185, Vaduz, Liech ten stein [FRYK] [FRYK] 6000 Frank furt, Ger many [FRYK] FINCONTRUST, Bel grade, Ser bia [FRYK] CENTROCOOP WAR SAW, War saw, Po land DINARA, Bel grade, Ser bia [FRYK] FIRST COR PO RATE BANK, all of fices (bank is [FRYK] DINARA BANKA A.D., Bel grade, Ser bia [FRYK] head quar tered in Bel grade, Ser bia) [FRYK] CENTROEXPORT, Bel grade, Ser bia [FRYK] DIP (a.k.a. DRVNO INDUSTRIJSKO FIRST TEXTIL BANK A.D., Bel grade, Ser bia CENTROMARKET, Bel grade, Ser bia [FRYK] PREDUZECE), Bel grade, Ser bia [FRYK] [FRYK] CENTROPRODUCT (a.k.a. YUGOTOURS), DISBANKA A.D., Bel grade, Ser bia [FRYK] FOR EIGN TRADE IN STI TUTE (a.k.a. INSTITUT ZA Eisenberg Busi ness Cen ter, House Asia, Tel Aviv, DOLPHINA BANK, all of fices world wide [FRYK] SPOLJNU TRGOVINU), Bel grade, Ser bia [FRYK] Is rael [FRYK] DROBNJAKOVIC, Dejan, Min is ter of Trans por ta- FRIKOM, Padinska Skela, Ser bia [FRYK] CENTROPRODUCT, BARI (a.k.a. YUGOTOURS), tion, Fed eral Re pub lic of Yu go sla via; DOB 1933 FUR NI TURE AMERICANA, Hackensack, NJ Via Prin cipe Amedeo 25, 70121 Bari, It aly [FRYK] (in di vid ual) [FRYK] [FRYK] CENTROPRODUCT HEL LAS S.A.R.L., Xanthou 5, DRVNO INDUSTRIJSKO PREDUZECE (a.k.a. GAS, Novi Sad, Vojvodina (Ser bia) [FRYK] Kolonaki Square, Ath ens 10673, Greece [FRYK] DIP), Bel grade, Ser bia [FRYK] GEN ERAL COM MERCE GMBH, Kaufinger Strasse CENTROPRODUCT, ROME (a.k.a. YUGOTOURS), DTD BANKA A.D., Novi Sad, Ser bia [FRYK] 35, 8000 Mu nich 2, Ger many [FRYK] Via Bissolati 76, 00187, Rome, It aly [FRYK] DUNAV (a.k.a. DAN UBE), Smederevo, Ser bia GEN ERAL IKL COR PO RA TION, Blauvelt, NY, CENTROPRODUCT S.A., c/o Orense 85, Esc. IV, [FRYK] U.S.A. [FRYK] 4A, Ma drid, Spain 28020 [FRYK] DUNAV BANKA A.D., Bel grade, Ser bia [FRYK] GEN ERAL MO TORS YU, Bel grade, Ser bia [FRYK] CENTROPRODUCT, S.A.R.L. (a.k.a. DUNAV-TISA-DUNAV (a.k.a. DUNAV TISA GENERALEXPORT (a.k.a. GENEX), Bel grade, Ser- YUGOTOURS S.A.R.L.), 39 av e nue de Friedland, DUNAV), Bulevar Mar sa la Tita 25, 21000 Novi bia [FRYK] 75008 Paris, France [FRYK] Sad, Vojvodina (Ser bia) [FRYK] GENERALEXPORT AL EX AN DRIA, 43, Saphia CENTROPRODUCT S.R.L. (a.k.a. YUGOTOURS), DUNAV TISA DUNAV (a.k.a. Zaghloul Street, Al ex an dria, Egypt [FRYK] Via Agnello 2, 20121 Mi lan, It aly [FRYK] DUNAV-TISA-DUNAV), Bulevar Mar sa la Tita 25, GENERALEXPORT ALMA ATA, Alma Ata, CENTROPRODUCT, TRIESTE, Via Fabrio Filzi 10, 21000 Novi Sad, Vojvodina (Ser bia) [FRYK] Khazakstan [FRYK] Trieste, It aly [FRYK] DUVANSKA INDUSTRIJA, Nis, Ser bia [FRYK] GENERALEXPORT BAGH DAD, P.O. Box 2324 CENTROPROJEKT, Bel grade, Ser bia [FRYK] EI BULL HN, Nis, Ser bia [FRYK] Alwiyah, Sa’adoun Street, Shaheen Build ing, CENTROPROM, Knez Mihailova 20, 11000 Bel- EI-FABRIKA RA DIO CEVI, Nis, Ser bia [FRYK] Dard Al-Pa sha, Bagh dad, Iraq [FRYK] grade, Ser bia [FRYK] EI-NIS, Nis, Ser bia [FRYK] GENERALEXPORT BEIJING, Unit 08-06/07, Liang CENTROSLAVIJA, Novi Sad, Vojvodina (Ser bia) EKOS-BANKA A.D., Pec, Ser bia [FRYK] Ma Tower, 8 North Dong San Huan Road, Chao [FRYK] EKSKIMBANKA A.D. Bel grade, Ser bia [FRYK] Yang Dis trict, Beijing, China [FRYK] CENTROTEKSTIL, Bel grade, Ser bia [FRYK] ELEKTRODISTRIBUCIJA, Bel grade, Ser bia [FRYK] GENERALEXPORT BRATISLAVA (a.k.a. CENTROTEXTIL AUSSENHANDELS GMBH, ELEKTROMETAL, Bel grade, Ser bia [FRYK] YUGOTOURS), Palisady 31/II, 81106 Bratislava, Hochstrasse 48, 6000 Frank furt am Main, Ger- ELEKTRONSKA INDUSTRIJA, Bulevar Velijka Slo vak Re pub lic [FRYK] many [FRYK] Vlahovica 80-82, 18000 Nis, Ser bia [FRYK] GENERALEXPORT BU CHA REST, P.O. 22, Bd. N CENTROTEXTIL AUSSENHANDELS GMBH, ELEKTROPRIVEDA-PREDUZECE ZA Balcescu Nr. 26, Sec tor 1, Bu cha rest, Ro ma nia Karlstrasse 60, 8000 Mu nich, Ger many [FRYK] PROIZVODNJU EL. ENERGIJE I UGLJA, Bel- [FRYK] CENTROTEXTIL INC., New York, NY, U.S.A. grade, Ser bia [FRYK] GENERALEXPORT BU DA PEST, Vaci Utca 19-21 [FRYK] ELEKTROPRIVREDA KOSOVA (a.k.a. KOSOVO (5th Floor), 1052 Bu da pest V, Hun gary [FRYK] CEROVIC, Slobodan, Min is ter of Tour ism, Re pub lic ELEC TRIC POWER COM PANY), Pristina, GENERALEXPORT CAIRO, 21, Ahmed Heshmet of Ser bia; DOB 1955 (in di vid ual) [FRYK] Kosovo (Ser bia) [FRYK] Str. Zamalek, 1st Floor, Suite 4, Cairo, Egypt CHAM BER OF ECON OMY OF SER BIA (a.k.a. ELEKTROPRIVREDA SRBIJE (a.k.a. SER BIA [FRYK] PRIVREDNA KOMORA SRBIJE), Bel grade, Ser- ELEC TRIC POWER IN DUS TRY), Bel grade, Ser- GENERALEXPORT DA MAS CUS, P.O. Box 2883, bia [FRYK] bia [FRYK] Tajhiz Street, Kardous Build ing, Da mas cus, Syria CHAM BER OF ECON OMY OF YU GO SLA VIA ELEKTROSRBIJA-DISTRIBUCIJA, Kraljevo, Ser bia [FRYK] (a.k.a. PRIVREDNA KOMORA JUGOSLAVIJE), [FRYK] GENERALEXPORT IS TAN BUL (a.k.a. Bel grade, Ser bia [FRYK] ELEKTROTIMOK, Zajecar, Ser bia [FRYK] GENERALEXPORT LI AI SON OF FICE), Dag. Apt. COMBICK AUSSENHANDELS GMBH, all of fices ELEKTROVOJVODINA, Novi Sad, Vojvodina (Ser- Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, world wide [FRYK], in clud ing, but not lim ited to: bia) [FRYK] Is tan bul, Tur key [FRYK] • COMBICK AUSSENHANDELS GMBH, ELIND, Valjevo, Ser bia [FRYK] GENERALEXPORT KHAR TOUM (a.k.a. GENEX Luisenstrasse 46, 1040 Berlin, Ger many [FRYK] ENERGOGAS, Novi Beograd, Ser bia [FRYK] LTD. SU DAN; a.k.a. GENERALEXPORT REP RE- • COMBICK AUSSENHANDELS GMBH, ENERGOPROJEKT, Bel grade, Ser bia [FRYK], all SEN TA TIVE OF FICE), P.O. Box 6013, El Nugumi Thalkirchenerstrasse 2, 8000 Mu nich, Ger many of fices world wide, in clud ing, but not lim ited to: Str. 10 Khar toum, Su dan [FRYK] [FRYK] • ENERGOPROJECT INZENJERING, Lenjinor GENERALEXPORT KIEV, Kiev, Ukraine [FRYK] GENERALEXPORT KU WAIT, P.O. Box 1661 Safat, • COMBICK AUSSENHANDELS GMBH, Bulevar, 12 Bel grade, Ser bia [FRYK] 13017, Safat Al Ku wait [FRYK] Windmuehlstrasse 1, D-6000, Frank furt am Main, • ENERGOPROJEKT (BOT SWANA) (PTY) LTD., P.O. Box 445, Gabarone, Bot swana [FRYK] GENERALEXPORT LI AI SON OF FICE (a.k.a. Ger many [FRYK] GENERALEXPORT IS TAN BUL), Dag. Apt. Daire COMBICK GMBH, Neuer Markt 1, 1010 Vi enna, • ENERGOPROJEKT, INC., New York, NY, U.S.A. No. 10, Cumhuriyet Cad. No. 10, Elmadag, Is tan - Aus tria [FRYK] [FRYK] bul, Tur key [FRYK] COMBICK GMBH, Post Of fice Box 322079, EXIMKOS (a.k.a. KOSOVO EX PORT IM PORT GENERALEXPORT LOME, (a.k.a. GENEX LOME - Militaerstrasse 90, 8004 Zu rich, Swit zer land GMBH; a.k.a. KOSOVO GMBH; a.k.a. OMEGA TOGO), P.O. Box 4410, Lome, Togo [FRYK] [FRYK] GMBH), Maillingerstrasse 34, 8000 Mu nich 2, GENERALEXPORT MOS COW, Ul. Raevskogo 4, CON TI NEN TAL BANKA A.D., Bel grade, Ser bia Ger many [FRYK] 121248 Mos cow, Rus sia [FRYK] [FRYK] EX PORT IM PORT KOSOVO, Trg Republike 2, GENERALEXPORT NORILSK, Norilsk, Rus sia CONTROLBANK, all of fices world wide [FRYK] 38000 Pristina, Kosovo, Ser bia [FRYK] [FRYK] COOPEX, Vi enna, Aus tria [FRYK] FABEG, Bel grade, Ser bia [FRYK]

- 4 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

GENERALEXPORT PRAGUE (a.k.a. HEMPRO EX PORT UND IM PORT GMBH, • INEX IM PORT EX PORT GMBH (a.k.a. INEX YUGOTOURS), Stepanska 57/II, 11000 Prague, Luisenstrasse 46 IV, 1040 Berlin, Ger many GMBH), Schwanthaler Street 3W, 8000 Mu nich, Czech Re pub lic [FRYK] [FRYK] Ger many [FRYK] GENERALEXPORT REP RE SEN TA TIVE OF FICE HEMPRO-JUGOSLAWISCH-DEUT SCHE GMBH, • INEX IM PORT EX PORT GMBH (a.k.a. INEX (a.k.a. GENERALEXPORT KHAR TOUM; a.k.a. Eschersheimer Landstrasse 61, 6000 Frank furt GMBH), Filialgeschaefte 1, 4330 Muelheim, Ger- GENEX LTD. SU DAN), P.O. Box 6013, El Nugumi am Main, Ger many [FRYK] many [FRYK] Str. 10 Khar toum, Su dan [FRYK] HEMPRO, Kutuzovskii Prospekt d 13 kv 2, Mos cow, GENERALEXPORT RIGA, Kirowa 21, 2 floor, kv. 4, Rus sia [FRYK] • INEX IM PORT EX PORT GMBH (a.k.a. INEX GMBH), Niederlassung, Luisenstrasse 46, 1040 Riga, Lat via [FRYK] HIP-PETROHEMIJA, Pancevo, Vojvodina (Ser bia) Berlin, Ger many [FRYK] GENERALEXPORT SAINT PE TERS BURG, [FRYK] INEX-INTEREXPORT, all of fices world wide [FRYK], Kirowski Prospekt 26/28 kv 101, St. Pe ters burg, HIPOL, Odzaci, Ser bia [FRYK] Rus sia [FRYK] HIPOZAL BANKA, all of fices world wide [FRYK] in clud ing, but not lim ited to: GENERALEXPORT SOCHI, Pirogowa 30 a, Sochi, HISAR - FABRIKA ZA PRERADU VOCA I POVRCA • INEX-INTEREXPORT, 12, Mohamed Talaat Rus sia [FRYK] (a.k.a. CANNED FRUIT AND VEG E TA BLE PRO- Nooman Street, Al ex an dria, Egypt [FRYK] GENERALEXPORT SO FIA, Aleksandar DUC TION OF PROKUPLJE), Prokuplje, Ser bia • INEX-INTEREXPORT, 16, Cherif Street app. Stambolijski 49/III, 1000 So fia, Bul garia [FRYK] [FRYK] 21-22, Cairo, Egypt [FRYK] GENERALEXPORT TASHKENT, Tashkent, I.P.T. COM PANY, INC., Warminster, PA, U.S.A. • INEX-INTEREXPORT, 24, Bou le vard Youcef Uzbekistan [FRYK] [FRYK] Zirout, Al giers, Al ge ria [FRYK] GENERALEXPORT TEH RAN, P.O. Box IKARUS, Bel grade, Ser bia [FRYK] • INEX-INTEREXPORT, 4-2-81 Jianguomenwai, 11365-7633, Str. Kharim Khane zand No. 1/53, IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH LEZAJA), Beijing, China [FRYK] Teh ran, Iran [FRYK] Kneza Danila 23-25, 11000 Bel grade Ser bia • INEX-INTEREXPORT, 6 B (Du plex An nex) Saeet GENERALEXPORT ULAN BATOR, 6 Mikrorajon, [FRYK] Hail Road, M.A.C.H.S., Karachi, Pa ki stan [FRYK] Dom 41, Kvartira 9/4, Ulan Bator, Mon go lia IMK 14 OKTOBAR (a.k.a. MET AL WORKING MA- [FRYK] CHINES AND COM PO NENTS IN DUS TRY 14 • INEX-INTEREXPORT, Culenova 5/1, 381646 GENERALEXPORT VOLGOGRAD, Chuikowa 37, 4 OC TO BER), Krusevac, Ser bia [FRYK] Bratislava, Slo vak Re pub lic [FRYK] floor, kv. 4, Volgograd, Rus sia [FRYK] IMLEK, Zajecar, Ser bia [FRYK] • INEX-INTEREXPORT, Dozsa Gyorgy ut 92/b, GENERALEXPORT WAR SAW, Ul. Wspolna 35 m. IMPEX OVERSEAS COR PO RA TION, New York, Bu da pest VI, Hun gary [FRYK] 8, 00-519 Warszawa, Po land [FRYK] NY, U.S.A. [FRYK] • INEX-INTEREXPORT, Dumitru Lemnea Nr. 3/3 GENERALEXPORT YEREVAN, Yerevan, Ar me nia IMPEXPRODUKT, Wipplingerstrasse 36, 1010 Vi- ap. 7, Bu cha rest, Ro ma nia [FRYK] [FRYK] enna, Aus tria [FRYK] • INEX-INTEREXPORT EN GI NEERING, 4, GENEX (a.k.a. GENERALEXPORT), Bel grade, Ser- IMR - INDUSTRIJA MOTORA RAKOVICA (a.k.a. Shawarbi Street, Apt. #5, Cairo, Egypt [FRYK] bia [FRYK] MOTOR IN DUS TRY OF RAKOVICA), Bel grade, • INEX-INTEREXPORT HIP DE VEL OP MENT AND GENEX-AGRAR, Post Of fice Box 636, Vladimira Ser bia [FRYK] EN GI NEERING CON SOR TIUM TRI POLI, That Al Popovica 8, 11070 Novi Beograd, Ser bia [FRYK] IMT - INDUSTRIJA MASINA I TRAKTORA (a.k.a. Emad Com plex, Tri poli, Libya [FRYK] GENEX-EN GI NEERING, Post Of fice Box 636, MA CHINES AND TRAC TORS IN DUS TRY), Bel- Vladimira Popovica 8, 11070 Novi Beograd, Ser- grade, Ser bia [FRYK] • INEX-INTEREXPORT, Joanu Igrigoriadou 6 str. bia [FRYK] INCETRA ETABLISSEMENT S.A., Corso Elvezia 55236, Thessaloniki, Greece [FRYK] GENEX-INVEST, Post Of fice Box 636, Vladimira 10/II, Lugano, Swit zer land [FRYK] • INEX-INTEREXPORT, Krasnogvardejski Projezd Popovica 8, 11070 Novi Beograd, Ser bia [FRYK] INCETRA ETABLISSEMENT S.A., Vaduz, Liech ten- 25, Gostilnica Sojuz II, Mos cow, Rus sia [FRYK] GENEX KRISTAL, Bel grade, Ser bia [FRYK] stein [FRYK] • INEX-INTEREXPORT, Kutuzovski Prospekt 7/4, GENEX LTD. SU DAN (a.k.a. GENERALEXPORT INDUSTRIJA KABLOVA, Svetozarevo, Ser bia Korpus No. 6 Biro 38, Mos cow, Rus sia [FRYK] KHAR TOUM; a.k.a. GENERALEXPORT REP RE- [FRYK] • INEX-INTEREXPORT, Lenina 2, Tyumen, Rus sia SEN TA TIVE OF FICE), P.O. Box 6013, El Nugumi INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a. IKL), [FRYK] Str. 10 Khar toum, Su dan [FRYK] Kneza Danila 23-25, 11000 Bel grade, Ser bia • INEX-INTEREXPORT, Linea No. 5e/NyO GENEX MAGREB, Tu ni sia [FRYK] [FRYK] Vedado, Ha vana, Cuba [FRYK] GENEX-METALS, Post Of fice Box 636, Narodnih INEC EN GI NEERING CO. LTD., 175 Re gent Street, • INEX-INTEREXPORT LTD (a.k.a Heroja 43, 11070 Novi Beograd, Ser bia [FRYK] Lon don W1, Eng land [FRYK] INTEREXPORT LTD. CO.; a.k.a. INEX), 27 GENEX-PHARM, CHEM I CALS AND CRUDE OIL, INEC UK LTD., R/O Albion Street, Lon don, W2 2AS Marta 69, Bel grade, Ser bia [FRYK] Post Of fice Box 636, Vladimira Popovica 8, 11070 Eng land [FRYK] Novi Beograd, Ser bia [FRYK] INEX (a.k.a INEX-INTEREXPORT LTD.; a.k.a. • INEX-INTEREXPORT, No. 149, Ave Iranshahr, GENEX-REP RE SEN TA TION, Post Of fice Box 636, INTEREXPORT LTD. CO.), 27 Marta 69, Bel- Shomali Bldg. 555, 5th Floor, Teh ran, Iran Dure Dakovica 31, 11000 Bel grade, Ser bia grade, Ser bia [FRYK] [FRYK] [FRYK] INEX AG, Bahnhofquai 15, 8001 Zu rich, Swit zer- • INEX-INTEREXPORT, Palacio de la Prenso, GENEX-TEXTILES, LEATHER AND FOOT WEAR, land [FRYK] and all of fices world wide, in clud ing, Plaza Callao 4-70 B, 13 Ma drid, Spain [FRYK] Post Of fice Box 636, Vladimira Popovica 8, 11070 but not limted to: • INEX-INTEREXPORT, Pruga e kongresit e Novi Beograd, Ser bia [FRYK] • INEX AG, Is tan bul, Tur key [FRYK] permetit 192-196, Tirana, Al ba nia [FRYK] GENEX-TIM BER, PAPER AND PRINTING, Post • INEX AG, Mi lan, It aly [FRYK] • INEX-INTEREXPORT, Road 7, House 42/F, Of fice Box 636, Narodnih Heroja 43, 11070 Novi • INEX AG, Paris, France [FRYK] Banani/Dhaka-13, Ban gla desh [FRYK] Beograd, Ser bia [FRYK] • INEX AG, Schottengasse 4/17, 1010 Vi enna, • INEX-INTEREXPORT, Sokolovska 93/III, Prague GEOINSTITUT, Rovinjska 12, 11000 Bel grade, Ser- 3-Karlin, Czech Re pub lic [FRYK] bia [FRYK] Aus tria [FRYK] GLOBAL, Novi Sad, Vojvodina (Ser bia) [FRYK] INEX BANKA d.d., all of fices world wide [FRYK] • INEX-INTEREXPORT, Szpitalna 6, War saw, Po - land [FRYK] GOJKOVIC, Maja, Min is ter with out Port fo lio, Re pub- INEX FRANCE SARL 40 rue des Mathurins, 75008 lic of Ser bia; DOB 1963 (in di vid ual) [FRYK] - Paris, France [FRYK] • INEX-INTEREXPORT, U1 Oboriste 9, So fia, Bul- GOLD IN TER NA TIONAL BANKA D.D., Bel grade, INEX GMBH (a.k.a. INEX IM PORT EX PORT garia [FRYK] Ser bia [FRYK] GMBH), all of fices world wide [FRYK], in clud ing, • INEX-INTEREXPORT, Vi enna, Aus tria [FRYK] GOSA, 11420 Smederevska Palanka, Industrijska but not lim ited to: INEX ITALIANA SRL, all of fices worlwide [FRYK], 70, Ser bia [FRYK] • INEX GMBH (a.k.a. INEX IM PORT EX PORT in clud ing, but not lim ited to, the fol low ing: GOSA, Smederevo, Ser bia [FRYK] GMBH), Filialgeschaefte 1, 4330 Muelheim, Ger- • INEX ITALIANA SRL, Via An to nio de Recante 4y, GRANEXPORT, Bel grade, Ser bia [FRYK] many [FRYK] 20124 Mi lan, It aly [FRYK] GRUPO ICD-PAMS-SG, Bel grade, Ser bia [FRYK] • INEX GMBH (a.k.a. INEX IM PORT EX PORT • INEX ITALIANA SRL, XX Settembre 3/2, 34121 GUMAPLAST, Indija, Vojvodina (Ser bia) [FRYK] GMBH), Niederlassung, Luisenstrasse 46, 1040 Trieste, It aly [FRYK] HELINCO LTD., Amerikis 10, Ath ens 134, Greece Berlin, Ger many [FRYK] INEX PETROL AG, Bahnhofquai 15, 8001 Zu rich, [FRYK] • INEX GMBH (a.k.a. INEX IM PORT EX PORT Swit zer land [FRYK] HELSER LTD., 7 Lassani Street, Thiseos 64 GMBH), Stiftstrasse 30/121, Frank furt am Main, INEX PETROL AG, Karntner Ring 17/15, A-1010 Ampelokipi, Thessaloniki, Greece [FRYK] Ger many [FRYK] Vi enna, Aus tria [FRYK] HEMOFARM, Vrsac, Vojvodina (Ser bia) [FRYK] • INEX GMBH (a.k.a. INEX IM PORT EX PORT INEX TOURS IN TER NA TIONAL SRL, Via Vittor HEMPRO, Bel grade, Ser bia [FRYK] GMBH), Schwanthaler Street 3W, 8000 Mu nich, Pisani, 20124 Mi lan, It aly [FRYK] HEMPRO BEL GRADE, Mala Stepanska 15, Ger many [FRYK] INEX TURIST, Bel grade, Ser bia [FRYK] Prague, Czech Re pub lic [FRYK] INEX IM PORT EX PORT GMBH (a.k.a. INEX INEXAMER COM MER CIAL COR PO RA TION, New HEMPRO-BEL GRADE REP RE SEN TA TION, Str. GMBH), all of fices world wide [FRYK], in clud ing, York, NY, U.S.A. [FRYK] Uiliam Gladston 38 fl 1, 1000 So fia, Bul garia but not lim ited to: INEXPRODUCT LTD., 40-43, Chan cery Lane, Lon- [FRYK] • INEX IM PORT EX PORT GMBH (a.k.a. INEX don W.C. 2, Eng land [FRYK] HEMPRO - EX PORT UND IM PORT GMBH, INKOTEHNA, Bel grade, Ser bia [FRYK] Luisenstrasse 46 IV, 1040 Berlin, Ger many GMBH), Stiftstrasse 30/121, Frank furt am Main, Ger many [FRYK] INLIT SRL, V. le Vittorio Veneto 24, 20124 Mi lan, It - [FRYK] aly [FRYK] INOS, Bel grade, Ser bia [FRYK]

- 5 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

INSTITUT MIHAJLO PUPIN, Bel grade, Ser bia • INVEST-IM PORT UAE, Arbift Tower, Of fice No. JUGOAGENT, HAM BURG REP RE SEN TA TIVE [FRYK] 1503, Dubai, United Arab Emirates [FRYK] OF FICE, Ham burg, Ger many [FRYK] INSTITUT ZA SISTEME, Bel grade, Ser bia [FRYK] INVESTBANKA (a.k.a. OSNOVNA JUGOALAT, Novi Sad, Vojvodina (Ser bia) [FRYK] INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. FOR- PRIVREDNO-INVESTICIONA BANKA), all of fices JUGOAUTO, Bel grade, Ser bia [FRYK] EIGN TRADE IN STI TUTE), Bel grade, Ser bia world wide (Bank is head quar tered in Bel grade, JUGOAZBEST, Milanovac, Ser bia [FRYK] [FRYK] Ser bia) [FRYK] JUGOBANKA (a.k.a. BANK FOR FOR EIGN INTEREXPORT, Bel grade, Ser bia [FRYK] INVESTBANKA BEL GRADE, all of fices world wide TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. INTEREXPORT BRUXELLES, Blvd. E Jacqmain [FRYK] YUGOBANKA), all of fices world wide [FRYK] in- 162, WTC-V19e etage, 1000 Brussels, Bel gium INVESTINZENJERING, Bel grade, Ser bia [FRYK] clud ing, but not lim ited to: [FRYK] ITALKOPRODUCT, Pi azza Cavour 3, 20121 Mi lan, • JUGOBANKA (a.k.a. BANK FOR FOR EIGN INTEREXPORT COM PANY LTD., Mutende Road, It aly [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Wood lands Res i den tial Area, Lusaka, Zam bia ITRANS, Ser bia [FRYK] YUGOBANKA), Argentinenstrasse 22/II/4-11, [FRYK] IVKOVIC, Branislav, Min is ter of Sci ence and Tech- 1040 Vi enna, Aus tria [FRYK] INTEREXPORT LTD. CO. (a.k.a. INEX; a.k.a. nol ogy, Re pub lic of Ser bia; DOB 1952 (in di vid ual) • JUGOBANKA (a.k.a. BANK FOR FOR EIGN INEX-INTEREXPORT LTD), 27 Marta 69, Bel- [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. grade, Ser bia [FRYK] IVO LOLA RIBAR - BEOGRAD, Bel grade, Ser bia YUGOBANKA), Salis bury House, First Floor INTERKOMERC, Bel grade, Ser bia [FRYK] [FRYK] (Rooms 378-379), Lon don, EC2M5RT, Eng land INTERKOMERC BANKA A.D., Bel grade, Ser bia J.I.B. IN SPEC TION LTD. (a.k.a. JUGOINSPEKT [FRYK] [FRYK] LTD.; a.k.a. JUGOINSPEKT (CY PRUS) LTD.), 57 • JUGOBANKA (a.k.a. BANK FOR FOR EIGN IN TER NA TIONAL GENEX BANK, all of fices world- Ledra St, No. 7, Nicosia, Cy prus [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. wide [FRYK] J.U.B. HOLD INGS LTD, 2 Sofoules Street, IN TER NA TIONAL TRADE MAR KETING, Bel grade, YUGOBANKA), 25, Rue Lauris ton, 75116 Paris, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, France [FRYK] Ser bia [FRYK] Cy prus; reg is tered ad dress: Xenios Com mer cial • JUGOBANKA (a.k.a. BANK FOR FOR EIGN INTERPROGRESS A.G., Renggerstrasse 50 Cen tre, Arch bishop Makarios III Av e nue, Suite TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. CH-8037, Zu rich, Swit zer land [FRYK] 504, Nicosia, Cy prus [FRYK] INTERPROGRESS EU ROPE, 16 Av e nue Hoche, JABUKA, Bel grade, Ser bia [FRYK] YUGOBANKA), Kurfurstenstrasse 106/II, 1000 75008 Paris, France [FRYK] JANKOVIC, Dragoljub, Min is ter of Jus tice, Re pub lic Berlin 30, Ger many [FRYK] INTERPROGRESS FRANK FURT (a.k.a. of Ser bia; DOB 1945 (in di vid ual) [FRYK] • JUGOBANKA (a.k.a. BANK FOR FOR EIGN INTERPROGRESS GMBH), Hermann-Mattern JAT (a.k.a. JAVNO PREDUZECE ZA VAZDUSNI TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Strasse 46/III, Zweigstelle, Berlin, Ger many SAOBRACAJ; a.k.a. JUGOSLOVENSKI YUGOBANKA), Klosterstrasse 34/I, 4000 [FRYK] AEROTRANSPORT; a.k.a. YU GO SLAV AIR- Dusseldorf, Ger many [FRYK] INTERPROGRESS FRANK FURT (a.k.a. LINES), Bel grade, Ser bia; all of fices world wide • JUGOBANKA (a.k.a. BANK FOR FOR EIGN INTERPROGRESS GMBH), Reuterweg 93, 6000 [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Frank furt am Main, Ger many [FRYK] JAVNO PREDUZECE PTT SRBIJE (a.k.a. PUB LIC YUGOBANKA), Goether Strasse 2/II, 6000 INTERPROGRESS GMBH (a.k.a. EN TER PRISE OF POST, TELE GRAPH, AND Frank furt am Main I, Ger many [FRYK] INTERPROGRESS FRANK FURT), Reuterweg TELE PHONE OF SER BIA), Ser bia [FRYK] • JUGOBANKA (a.k.a. BANK FOR FOR EIGN 93, 6000 Frank furt am Main, Ger many [FRYK] JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. INTERPROGRESS GMBH (a.k.a. (a.k.a. JAT; a.k.a. JUGOSLOVENSKI YUGOBANKA), Schledusenbruecke 1-4, 2000 INTERPROGRESS FRANK FURT), AEROTRANSPORT; a.k.a. YU GO SLAV AIR- Ham burg 36, Ger many [FRYK] Hermann-Mattern Strasse 46/III, Zweigstelle, LINES), Bel grade, Ser bia; all of fices world wide • JUGOBANKA (a.k.a. BANK FOR FOR EIGN Berlin, Ger many [FRYK] [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. INTERPROGRESS IM PORT EX PORT CO. LTD., JB IN TER NA TIONAL SHIPPING AND COM MER- YUGOBANKA), Georgestrasse 36/3, 3000 63-66 Hatton Gar den, EC1N 8LE Lon don, Eng - CIAL GMBH, Al ter Wall 36, 2000 Ham burg 11, Hannover, Ger many [FRYK] land [FRYK] Ger many [FRYK] • JUGOBANKA (a.k.a. BANK FOR FOR EIGN INTERPROGRESS PRT. LTD., P.O. Box 937, JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Pymble NSW 2073, Syd ney, Aus tra lia [FRYK] IZVOZNA I KREDITNA BANKA d.d.; a.k.a. YU- YUGOBANKA), c/o BFG M-7 m No 16-17, 6800 INTERPROGRESS S.T.R.I., 16 Av e nue Hoche, GO SLAV EX PORT AND CREDIT BANK INC.), Mannheim, Ger many [FRYK] 75008 Paris, France [FRYK] P.O. Box 234, Knez Mihailova 42, 11000 Bel- INTERPROGRESS TRADING COR PO RA TION, grade, Ser bia [FRYK], all of fices world wide, in- • JUGOBANKA (a.k.a. BANK FOR FOR EIGN New York, NY, U.S.A. [FRYK] clud ing, but not lim ited to: TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Sonnenstrasse 12/III, 8000 Mu - INTERSERVIS, Vojvodina (Ser bia) [FRYK] • JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA nich, Ger many [FRYK] INTERSPED, Subotica, Ser bia [FRYK] IZVOZNA I KREDITNA BANKA d.d.; a.k.a. YU - INTERTEHNA, Bel grade, Ser bia [FRYK] GO SLAV EX PORT AND CREDIT BANK INC.), • JUGOBANKA (a.k.a. BANK FOR FOR EIGN INTYBRA REPRESENTACAO & COMERCIO SA, Mohren Strasse 17/III, Berlin, Ger many [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Rua Visc de Inhauma 134 S/927, Rio de Ja neiro, YUGOBANKA), Am Plaerer 2, 8500 Nuremberg, • JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA Brazil [FRYK] Ger many [FRYK] IZVOZNA I KREDITNA BANKA d.d.; a.k.a. YU - INVEST-COM MERCE SARL, 65 Rue de Paris, • JUGOBANKA (a.k.a. BANK FOR FOR EIGN 92110 Clichy, France [FRYK] GO SLAV EX PORT AND CREDIT BANK INC.), Via Carducci 20-II, Pi ano Scala A, 1-34122 TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. INVEST-IM PORT, Bel grade, Ser bia [FRYK], all of- Trieste, It aly [FRYK] YUGOBANKA), Koenigstrasse 54/8, 7000 fices world wide, in clud ing, but not lim ited to: JNA (a.k.a. JUGOSLOVENSKA NARODNA Stuttgart 1, Ger many [FRYK] • INVEST-IM PORT AL GE RIA, 2 Chemin Abdelcrim ARMIJA; a.k.a. YU GO SLAV NA TIONAL ARMY), • JUGOBANKA (a.k.a. BANK FOR FOR EIGN Dziri Villa, Samarcande El Biar, Al giers, Al ge ria Bel grade, Ser bia [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. [FRYK] JOINT REP RE SEN TA TIVE OF FICE OF YU GO- YUGOBANKA), c/o Yu go slav Cham ber of Econ- • INVEST-IM PORT BURMA, Sule Pa goda Road SLAV BANKS, No. 17 2nd Street Pa ki stan Av e- omy, Saadoun Str., Shalen Bldg., Bagh dad, Iraq 136, Ran goon, Burma [FRYK] nue, Dr. Beheshti Av e nue, Te he ran, Iran [FRYK] [FRYK] • INVEST-IM PORT CHINA, Em bassy of the FRY, JOINT REP RE SEN TA TIVE OF FICE OF YU GO- • JUGOBANKA (a.k.a. BANK FOR FOR EIGN Com mer cial Bu reau, 1-22 Dip lo matic Of fice Build- SLAV BANKS, Mosfiljmovskaja 42, 7332 Mos cow, TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. ing, San Li Tun, Beijing, China [FRYK] Rus sia [FRYK] YUGOBANKA), P.O. Box 2869, Tri poli, Libya • INVEST-IM PORT CZECH RE PUB LIC, Prague, JOINT REP RE SEN TA TIVE OF FICE OF YU GO- [FRYK] Czech Re pub lic [FRYK] SLAV BANKS, Pi azza Santa Maria Beltrade 2, • JUGOBANKA (a.k.a. BANK FOR FOR EIGN • INVEST-IM PORT EGYPT, 21 Ahmed Orabi Str., 20121 Mi lan, It aly [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Mohandessin, Cairo, Egypt [FRYK] JOINT REP RE SEN TA TIVE OF FICE OF YU GO- YUGOBANKA), Singel 512, Am ster dam 1017 AX, SLAV BANKS, Ta Yuan Cun-dipl. Of fice bldg. Neth er lands [FRYK] • INVEST-IM PORT, Hermann-Mattern Strasse 46, 2-8-1, Beijing, China [FRYK] 1040 Berlin, Ger many [FRYK] • JUGOBANKA (a.k.a. BANK FOR FOR EIGN JOVANOVIC, Zivadin, Vice Pres i dent, So cial ist TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. • INVEST-IM PORT IRAN, Blvo. No. 202, 4th Floor, Party of Ser bia; Min is ter of For eign Af fairs (a.k.a. Taleghani Av e nue Sepahbod Gharani Cross road, YUGOBANKA), Kungsgatan 55/3, 11122 Stock - Fed eral Sec re tary for For eign Af fairs), Fed eral holm, Swe den [FRYK] Teh ran, Iran [FRYK] Re pub lic of Yu go sla via; DOB 14 Nov 1938; POB • JUGOBANKA (a.k.a. BANK FOR FOR EIGN • INVEST-IM PORT IRAQ, P.O. Box 631, Bagh dad, Oparic, the com mune of Rekovac, Ser bia (in di vid- Iraq [FRYK] ual) [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Zweierstrasse 169/1, 8003 Zu - • INVEST-IM PORT LIBYA, Shara Omar Mukatar JOVANOVIC, Perisa, Sec re tary for Leg is la tion, Fed- rich, Swit zer land [FRYK] 310/III, Of fice 11, Tri poli, Libya [FRYK] eral Re pub lic of Yu go sla via; DOB 1946 (in di vid- • JUGOBANKA (a.k.a. BANK FOR FOR EIGN • INVEST-IM PORT, Soimonovsku per. 1, Mos cow, ual) [FRYK] TRADE AD-SKOPJE; a.k.a. JUGOBANKA d.d.; Rus sia [FRYK] JRB - YU GO SLAV RIVER SHIPPING COM PANY, Bel grade, Ser bia [FRYK] a.k.a. YUGOBANKA), Skopje, F.Y.R.O.M. • INVEST-IM PORT -U. EX PORT GMBH, [FRYK] Graf-Adolf-Strasse 72-74, 4000 Dusseldorf 1, JUBANKA A.D., Bel grade, Ser bia [FRYK] JUBMES A.D., Bel grade, Ser bia [FRYK] JUGOBROD, Bel grade, Ser bia [FRYK] Ger many [FRYK] JUGOAGENT, Bel grade, Ser bia [FRYK] JUGODRVO, Bel grade, Ser bia [FRYK]

- 6 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

JUGODUVAN, Nis, Ser bia [FRYK] KOLUBARA 1 (N/A) (Lloyds #7609934) Dredger Yu go sla via; DOB 27 Aug 1953; POB Brza JUGOELEKTRO, Bel grade, Ser bia [FRYK] 958GRT Yu go sla via flag (Bagersko Brodarsko Palanka, Ser bia (in di vid ual) [FRYK] JUGOELEKTRO, BERLIN BRANCH OF FICE, Preduzece) (ves sel) [FRYK] LIRIJA, Prizren, Kosovo (Ser bia) [FRYK] Berlin, Ger many [FRYK] KOMERCIJALNA BANKA A.D., Bel grade, Ser bia LITALIA SHIPPING S.A., Pan ama City, Pan ama, JUGOEXPORT, Bel grade, Ser bia [FRYK] [FRYK] c/o Beogradska Plovidba, Lenjinov Bulevar 165A, JUGOEXPORT GMBH, Bronnerstrasse 17, 6000 KOMGRAP (a.k.a. KOMGRAP-GRO), Terazije 4, 11070 Novi Beograd, Ser bia [FRYK] Frank furt am Main 1, Ger many [FRYK] P.O. Box 468, 11001 Bel grade, Ser bia [FRYK] LIVNICA, Kikinda, Vojvodina (Ser bia) [FRYK] JUGOHEMIJA, Bel grade, Ser bia [FRYK] KOMGRAP-GRO (a.k.a. KOMGRAP), Terazije 4, LZTK, Kikinda, Vojvodina (Ser bia) [FRYK] JUGOINSPEKT (CY PRUS) LTD. (a.k.a. J.I.B. IN- P.O. Box 468, 11001 Bel grade, Ser bia [FRYK] MA CHINE IN DUS TRY OF NIS (a.k.a. MIN - SPEC TION LTD.; a.k.a. JUGOINSPEKT LTD.), KOMNENIC, Mi lan, Min is ter for In for ma tion, Fed eral MASINSKA INDUSTRIJA), Nis, Ser bia [FRYK] 57 Ledra St, No. 7, Nicosia, Cy prus [FRYK] Re pub lic of Yu go sla via; DOB 1940 (in di vid ual) MA CHINES AND TRAC TORS IN DUS TRY (a.k.a. JUGOINSPEKT LTD. (a.k.a. J.I.B. IN SPEC TION [FRYK] IMT - INDUSTRIJA MASINA I TRAKTORA), Bel- LTD.; a.k.a. JUGOINSPEKT (CY PRUS) LTD.), 57 KONSTRUKTOR, Pancevo, Vojvodina (Ser bia) grade, Ser bia [FRYK] Ledra St, No. 7, Nicosia, Cy prus [FRYK] [FRYK] MAG INTERTRADE, Ser bia [FRYK] JUGOINSPEKT, Ser bia [FRYK] KOOPERATIVA, Novi Sad, Vojvodina (Ser bia) MAG PETROL, Bel grade, Ser bia [FRYK] JUGOLABORATORIJA, Bel grade, Ser bia [FRYK] [FRYK] MAGNOHROM, Kraljevo, Ser bia [FRYK] JUGOLEK, Bel grade, Ser bia [FRYK] KOPAONIK, Bel grade, Ser bia [FRYK] MARJANOVIC, Mirko, Prime Min is ter, Re pub lic of JUGOMETAL, 92 Arch bishop Makarios III Av e nue, KOPRODUCT LTD., 2 Albion Place, King’s Ter race, Ser bia; DOB 27 Jul 1937; POB Knin, Croatia (in - Nicosia, Cy prus [FRYK] Ga lena Road, Lon don W6 0QT, Eng land [FRYK] di vid ual) [FRYK] JUGOMETAL, Bel grade, Ser bia [FRYK] KOPRODUKT (a.k.a. KOPRODUKT ZA MARKONIZONI, Ser bia [FRYK] JUGOPAPIR, Bel grade, Ser bia [FRYK] UNUTRASNJU I SPOLJNU TRGOVINU I MARKOVIC, Ratko, Dep uty Prime Min is ter, Re pub- JUGOPETROL, Bel grade, Ser bia [FRYK] ZASTUPANJE STRANIH PREDUZECA), Bulevar lic of Ser bia; DOB 1944 (in di vid ual) [FRYK] JUGOPREVOZ, Bel grade, Ser bia [FRYK] Mar sa la Tita 6, 21000 Novi Sad, Vojvodina, Ser- MASINOKOMERC, Bel grade, Ser bia [FRYK] JUGOSKANDIA A.B., Noerrebrogade 26, 2200 Co- bia [FRYK] MASINOKOMERC, Knez Mihajlova 1-3, P. Fah pen ha gen N, Den mark [FRYK] KOPRODUKT ZA UNUTRASNJU I SPOLJNU 232, 11000 Bel grade, Ser bia [FRYK] JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo 1, TRGOVINU I ZASTUPANJE STRANIH MATIC, Goran, Min is ter with out Port fo lio, Fed eral Nor way [FRYK] PREDUZECA (a.k.a. KOPRODUKT), Bulevar Re pub lic of Yu go sla via; DOB 1959 (in di vid ual) JUGOSKANDIA AB, Sveavagen 59, 113 59 Stock - Mar sa la Tita 6, 21000 Novi Sad, Vojvodina, Ser- [FRYK] holm, Swe den [FRYK] bia [FRYK] MATKOVIC, Dusko, Vice Pres i dent, So cial ist Party JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, 00260 KOSOVO ELEC TRIC POWER COM PANY (a.k.a. of Ser bia, Fed eral Re pub lic of Yu go sla via; DOB Hel sinki 26, Fin land [FRYK] ELEKTROPRIVREDA KOSOVA), Pristina, 10 Apr 1956; POB Bitolj, F.Y.R.O.M. (in di vid ual) JUGOSKANDIK d.d., all of fices world wide [FRYK] Kosovo (Ser bia) [FRYK] [FRYK] JUGOSLOVENSKA BANKA ZA MEDJUNARODNU KOSOVO EX PORT IM PORT GMBH (a.k.a. MATROZ - CEL LU LOSE AND PAPER IN DUS TRY EKONOMSKU SARADNJU (a.k.a. YUBMES; EXIMKOS; a.k.a. KOSOVO GMBH; a.k.a. (a.k.a. MATROZ SREMSKA MITROVICA), a.k.a. YU GO SLAV BANK FOR IN TER NA TIONAL OMEGA GMBH), Maillingerstrasse 34, 8000 Mu - Sremska Mitrovica, Vojvodina (Ser bia) [FRYK] ECO NOMIC CO OP ER A TION), all of fices world- nich 2, Ger many [FRYK] MATROZ SREMSKA MITROVICA (a.k.a. MATROZ wide [FRYK] KOSOVO GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO - CEL LU LOSE AND PAPER IN DUS TRY), JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA EX PORT IM PORT GMBH; a.k.a. OMEGA Sremska Mitrovica, Vojvodina (Ser bia) [FRYK] d.d. (a.k.a. YU GO SLAV EX PORT AND CREDIT GMBH), Maillingerstrasse 34, 8000 Mu nich 2, MB BANKA A.D., Nis, Ser bia [FRYK] BANK INC.; a.k.a. JIK BANKA d.d.), P.O. Box Ger many [FRYK] MEDCHOICE HOL I DAYS LTD. (a.k.a. 234, Knez Mihailova 42, 11000 Bel grade, Ser bia KOSOVSKA BANKA, all of fices (Bank is head quar- YUGOTOURS LTD.), Chesham House, 150 Re - [FRYK], all of fices world wide, in clud ing, but not tered in Pristina, Kosovo, [Ser bia]) [FRYK] gent Street, Lon don WIR 6BB, Eng land [FRYK] lim ited to: KOSTIC, Jugoslav, Min is ter with out Port fo lio, Fed- MEDIFARM, Bel grade, Ser bia [FRYK] • JUGOSLOVENSKA IZVOZNA I KREDITNA eral Re pub lic of Yu go sla via; DOB 1939 (in di vid- MEDIFINANCE BANK, all of fices (Bank is head - BANKA d.d. (a.k.a. YU GO SLAV EX PORT AND ual) [FRYK] quar tered in Bel grade, Ser bia) [FRYK] CREDIT BANK INC.; a.k.a. JIK BANKA d.d.), KOVAC, Dr. Miodrag, Min is ter of La bor, Health and MEDISA SARAJEVO, Sarajevo, Mohren Strasse 17/III, Berlin, Ger many [FRYK] So cial Work, Fed eral Re pub lic of Yu go sla via; Bosnia-Herzegovina [FRYK] • JUGOSLOVENSKA IZVOZNA I KREDITNA DOB 1948 (in di vid ual) [FRYK] MERIMA, Krusevac, Ser bia [FRYK] BANKA d.d. (a.k.a. YU GO SLAV EX PORT AND KOVACEVIC, Dejan, Min is ter of Con struc tion In dus- MESOVITA BANKA d.d. (a.k.a. PKB BANKA; a.k.a. CREDIT BANK INC.; a.k.a. JIK BANKA d.d.), Via tries (a.k.a. Min is ter of Civil En gi neering), Re pub- POLJOPRIVREDNI KREDITNA BEOGRAD Carducci 20-II, Pi ano Scala A, 34122 Trieste, It aly lic of Ser bia; DOB 1937 (in di vid ual) [FRYK] BANKA), all of fices (Bank is head quar tered in [FRYK] KRAJISKA BANKA A.D., Zemun, Ser bia [FRYK] Bel grade, Ser bia) [FRYK] JUGOSLOVENSKA NARODNA ARMIJA (a.k.a. KRASIC, Zoran (a.k.a. KRASNIC, Zoran), Min is ter METAL AND PLAS TIC COM PO NENTS PRO DUC- JNA; a.k.a. YU GO SLAV NA TIONAL ARMY), Bel- of Trade, Re pub lic of Ser bia; DOB 1956 (in di vid- TION (a.k.a. PROGRES PRIZREN), Prizren, grade, Ser bia [FRYK] ual) [FRYK] Kosovo (Ser bia) [FRYK] JUGOSLOVENSKA POMORSKA AGENCIJA KRASNIC, Zoran (a.k.a. KRASIC, Zoran), Min is ter METAL UND STAHL HANDELS GMBH, Strase (a.k.a. YU GO SLAV SHIPPING AGENCY), Bel- of Trade, Re pub lic of Ser bia; DOB 1956 (in di vid- Lutherana Corp. D-2, Bu cha rest, Ro ma nia grade, Ser bia [FRYK] ual) [FRYK] [FRYK] JUGOSLOVENSKI AEROTRANSPORT (a.k.a. JAT; KREDITNA BANKA BEOGRAD, all of fices world- METAL UND STAHL HANDELS GMBH, a.k.a. JAVNO PREDUZECE ZA VAZDUSNI wide [FRYK] Seilergasse 14, 1010 Vi enna, Aus tria [FRYK] SAOBRACAJ; a.k.a. YU GO SLAV AIR LINES), KREDITNA BANKA BEOGRAD CY PRUS OFF- METALAC, Suboticka 23, 11050 Bel grade, Ser bia Bel grade, Ser bia, all of fices world wide [FRYK] SHORE BANKING UNIT, Nicosia, Cy prus [FRYK] [FRYK] JUGOTEHNA, Bel grade, Ser bia [FRYK] KREDITNA BANKA PRISTINA, all of fices world wide METALCHEM BOM BAY, Yu go slav Trade Com mis- JUMCO, Vranje, Ser bia [FRYK] [FRYK] sion Of fice, Vaswani Man sion 1st Floor, 120/4 KAPITAL BANKA A.D., Bel grade, Ser bia [FRYK] KREDITNA BANKA SUBOTICA, all of fices world- Dinsha Caccha Road, Bom bay, In dia 400020 KARIC, Palmira Bogoljub, Min is ter with out Port fo lio, wide [FRYK] [FRYK] Re pub lic of Ser bia; Toljatija 3, 11070 Novi KRGA, Branko, Chief, In tel li gence De part ment METALCHEM DIS TICARET LTD, Iskele Cadd., Beograd, Ser bia; DOB 17 Jan 1954; POB Pec, (a.k.a. Head of Sec ond De part ment, In tel li gence), Iskele Arkasi, Sokak No 13 (Cami Yani), Kosovo (in di vid ual) [FRYK] Fed eral Re pub lic of Yu go sla via; DOB 18 Feb Uskudar-Salacak, Is tan bul, Tur key [FRYK] KARIC BANKA CY PRUS OFF SHORE BANKING 1945 (in di vid ual) [FRYK] METALCHEM FRANCE S.A.R.L., 16 Av e nue UNIT, 66 Makarios III Av e nue, Cronos Court, 2nd KRUSEVAC PROMET, Krusevac, Ser bia [FRYK] Frank lin Roo se velt, 75008 Paris, France [FRYK] Floor, Nicosia, Cy prus [FRYK] KRUSIK, Valjevo, Ser bia [FRYK] METALCHEM IN TER NA TIONAL LTD., 79/83 Great KARIC BANKA, Palmira Toljatija 3, 11070 Novi KUGLEX, Bel grade, Ser bia [FRYK] Port land Street, Lon don W1N 5FA, Eng land Beograd, Ser bia [FRYK] KULSKA BANKA A.D., Kula, Ser bia [FRYK] [FRYK] KERTES, Mihalj, Cus toms Di rec tor, Fed eral Re pub- KUTLESIC, Dr. Vladan, Dep uty Prime Min is ter, Fed- METALCHEMICAL COM MER CIAL COR PO RA- lic of Yu go sla via; DOB 29 Aug 1947; POB eral Re pub lic of Yu go sla via; DOB 1955; POB Bel- TION, New York, NY, U.S.A. [FRYK] Palanka, Vojvodina, Ser bia (in di vid ual) [FRYK] grade, Ser bia (in di vid ual) [FRYK] METALIA S.R.L., Via Vittor Pisani 14, 20124 Mi lan, KIKIC, Zlatan, Di rec tor, MFA Eu rope (a.k.a. Di rec- LAMEDON TRADING LTD., Evagoras It aly [FRYK] tor, Eu ro pean De part ment), Fed eral Re pub lic of Papachristouforou Street, Themis Court Bldg, 1st METALLIA HANDELS GMBH, Ber liner Allee 61, Yu go sla via; DOB 1940 (in di vid ual) [FRYK] Floor, P.O. Box 561, Limassol, Cy prus [FRYK] Postf. 20 05 20, 4000 Dusseldorf 1, Ger many KLUZ, Bel grade, Ser bia [FRYK] LAZIC, Djura, Min is ter with out Port fo lio, Re pub lic of [FRYK] KMG TRUDBENIK, Bel grade, Ser bia [FRYK] Ser bia; DOB 1953 (in di vid ual) [FRYK] METALLIA MA DRID, Plaza Castillia 3/1702, 28046 KNEZEVIC, Zoran, Min is ter of Jus tice, Fed eral Re- LETEKS - LESKOVAC (a.k.a. WOOL AND TEX - Ma drid, Spain [FRYK] pub lic of Yu go sla via; DOB 1948 (in di vid ual) TILE IN DUS TRY OF LESKOVAC), Leskovac, MET AL LUR GI CAL CO OP ER A TIVE OF [FRYK] Ser bia [FRYK] SMEDEREVO (a.k.a. MKS - METALURSKI KOIMPEX, Novi Sad, Vojvodina (Ser bia) [FRYK] LILIC, Zoran, Vice Pres i dent, So cial ist Party of Ser- KOMBINAT SMEDEREVO), Smederevo, Ser bia bia; Dep uty Prime Min is ter, Fed eral Re pub lic of [FRYK]

- 7 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

METALOPLASTIKA, Jevrenova br 111, 15000 NEOPLANTA, Novi Sad, Ser bia [FRYK] PKB BANKA (a.k.a. MESOVITA BANKA d.d.; a.k.a. Sabac, Ser bia [FRYK] NI GE RIAN EN GI NEERING AND CON STRUC TION POLJOPRIVREDNI KREDITNA BEOGRAD METALS-BANKA A.D., Novi Sad, Ser bia [FRYK] CO. LTD., Ebute-Metta, Lagos, Ni ge ria [FRYK] BANKA), all of fices (Bank is head quar tered in METALSERVIS, Bel grade, Ser bia [FRYK] NIKOLIC, Tomislav, Dep uty Prime Min is ter, Re pub- Bel grade, Ser bia) [FRYK] MET AL WORKING MA CHINES AND COM PO- lic of Ser bia; DOB 15 Feb 1952; POB Kragujevac, PKB COM MERCE, Bel grade, Ser bia [FRYK] NENTS IN DUS TRY 14 OC TO BER (a.k.a. IMK 14 Ser bia (in di vid ual) [FRYK] POLJOPRIVREDNA BANKA OSNOVNA BANKA, OKTOBAR), Krusevac, Ser bia [FRYK] NIKSA BANKA, all of fices (Bank is head quar tered in all of fices world wide [FRYK] METTA TRADING LTD., 79-83 Great Port land Bel grade, Ser bia) [FRYK] POLJOPRIVREDNI KOMBINAT BEOGRAD (a.k.a. Street, Lon don WIN 5FA, Eng land [FRYK] NIS-NAFTA INDUSTRIJA SRBIJE (a.k.a. SER BIAN PKB), Padinska Skela, Ser bia [FRYK] MG NORD TRADING COM PANY, Bel grade, Ser bia PE TRO LEUM IN DUS TRY), Novi Sad, Vojvodina POLJOPRIVREDNI KREDITNA BEOGRAD BANKA [FRYK] (Ser bia) [FRYK] (a.k.a. MESOVITA BANKA d.d.; a.k.a. PKB MILACIC, Borislav, Min is ter of Fi nances, Re pub lic NISSAL, Bulevar Veljka Vlahovica bb, 18000 Nis, BANKA), all of fices (Bank is head quar tered in of Ser bia; DOB 1953 (in di vid ual) [FRYK] Ser bia [FRYK] Bel grade, Ser bia) [FRYK] MILENKOVIC, Tomislav, Min is ter of La bor, and Vet- NOLIVEL, Bel grade, Ser bia [FRYK] POP-LAZIC, Gordana, Min is ter of Lo cal Gov ern- eran and Pub lic Wel fare Is sues, Re pub lic of Ser- NOVAKOVIC, Zoran, Dep uty Min is ter of For eign Af- ment (a.k.a. Min is ter of Lo cal Self-Ad min is tra tion; bia; DOB 1950 (in di vid ual) [FRYK] fairs, Fed eral Re pub lic of Yu go sla via; DOB 20 a.k.a. Min is ter of Civil En gi neering), Re pub lic of MILICEVIC, Leposava, Min is ter of Pub lic Health Sep 1950; POB Cetinje, Montenegro, Fed eral Re - Ser bia; DOB 1956 (in di vid ual) [FRYK] (a.k.a. Min is ter of Health), Re pub lic of Ser bia; pub lic of Yu go sla via (in di vid ual) [FRYK] POPOVIC, Ljubisa, Sec re tary-Gen eral of the Fed- DOB 1950 (in di vid ual) [FRYK] NOVI DOM, Bel grade, Ser bia [FRYK] eral Gov ern ment, Fed eral Re pub lic of Yu go sla via; MILOSEVIC, Slobodan, Pres i dent, Fed eral Re pub lic NOVI SAD FAIR, Novi Sad, Ser bia [FRYK] DOB 1952 (in di vid ual) [FRYK] of Yu go sla via; Pres i dent, So cial ist Party of Ser bia; NOVI SAD RAIL ROAD TRANS POR TA TION OR- PORT DUNAV, Pancevo, Ser bia [FRYK] DOB 20 Aug 1941; POB Pozarevac, Ser bia (in di- GA NI ZA TION (a.k.a. ZELEZNICKO PORT OF BEL GRADE, Bel grade, Ser bia [FRYK] vid ual) [FRYK] TRANSPORTNO PREDUZECE NOVI SAD), Novi PORT OF NOVI SAD, Novi Sad, Ser bia [FRYK] MILUTINOVIC, Mi lan, Pres i dent, Re pub lic of Ser- Sad, Vojvodina (Ser bia) [FRYK] PREDUZECE ZA GAZDOVANJE SUMAMA - bia; DOB 19 Dec 1942; POB Bel grade, Ser bia (in - NOVI SHIPPING COM PANY S.A., Pan ama City, SRBIJASUME (a.k.a. PUB LIC FOR ESTRY EN- di vid ual) [FRYK] Pan ama, c/o Beogradska Plovidba, Lenjinov TER PRISE - SRBIJASUME), Ser bia [FRYK] MIN - MASINSKA INDUSTRIJA (a.k.a. MA CHINE Bulevar 165A, 11070 Novi Beograd, Ser bia PREDUZETNICKA BANKA d.d., all of fices (Bank is IN DUS TRY OF NIS), Nis, Ser bia [FRYK] [FRYK] head quar tered in Bel grade, Ser bia) [FRYK] MINEL, Bel grade, Ser bia [FRYK] NOVINSKA AGENCIJA TANJUG (a.k.a. TANJUG), PRISTINSKA BANKA d.d., all of fices (Bank is head - MINEX AD. CO., 33 Vsegradska Street, Nis, Ser bia Bel grade, Ser bia [FRYK] quar tered in Pristina, Kosovo [Ser bia]) [FRYK] [FRYK] NOVKABEL, Novi Sad, Vojvodina (Ser bia) [FRYK] PRIVREDNA BANKA BEOGRAD d.d., all of fices MINING MET AL LURGY-CHEM I CAL COM BI NA- NOVOSADSKA BANKA d.d., all of fices (Bank is (Bank is head quar tered in Bel grade, Ser bia) TION OF LEAD AND ZINC (a.k.a. head quar tered in Novi Sad, Vojvodina [Ser bia]) [FRYK] TREPCA-KOSOVSKA MITROVICA), Kosovska [FRYK] PRIVREDNA BANKA NOVI SAD d.d., all of fices Mitrovica, Kosovo (Ser bia) [FRYK] NOVOSADSKA FABRIKA KABELA, Novi Sad, (Bank is head quar tered in Novi Sad, Vojvodina MIRCIC, Miroslav, Min is ter for Li ai son with Serbs Vojvodina (Ser bia) [FRYK] [Ser bia]) [FRYK] Liv ing Out side Ser bia (a.k.a. Min is ter of Re la tions OBUCA, Bel grade, Ser bia [FRYK] PRIVREDNA KOMORA JUGOSLAVIJE (a.k.a. with Serbs Out side of Ser bia), Re pub lic of Ser bia; OJDANIC, Dragoljub, Chief of the Gen eral Staff, CHAM BER OF ECON OMY OF YU GO SLA VIA), DOB 1956 (in di vid ual) [FRYK] The Armed Forces of the Fed eral Re pub lic of Yu- Bel grade, Ser bia [FRYK] MITROVIC, Luka, Min is ter of In dus try, Re pub lic of go sla via; DOB 1 Jun 1941; POB Ravni, Ser bia (in- PRIVREDNA KOMORA SRBIJE (a.k.a. CHAM BER Ser bia; DOB 1951 (in di vid ual) [FRYK] di vid ual) [FRYK] OF ECON OMY OF SER BIA), Bel grade, Ser bia MKS - METALURSKI KOMBINAT SMEDEREVO OMEGA GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO [FRYK] (a.k.a. MET AL LUR GI CAL CO OP ER A TIVE OF EX PORT IM PORT GMBH; a.k.a. KOSOVO PROGRES BAGH DAD BRANCH OF FICE, Sec tion SMEDEREVO), Smederevo, Ser bia [FRYK] GMBH), Maillingerstrasse 34, 8000 Mu nich 2, 929 Street, 12 House 35/9/35, Bagh dad, Iraq MOMCILOV, Paja, Min is ter with out Port fo lio, Re- Ger many [FRYK] [FRYK] pub lic of Ser bia; DOB 1948 (in di vid ual) [FRYK] OMNIAUTO, Bel grade, Ser bia [FRYK] PROGRES, Bel grade, Ser bia [FRYK] MONTE ROYAL BANK A.D., Bel grade, Ser bia OMNIKOMERC, Bel grade, Ser bia [FRYK] PROGRES BUCUREST (a.k.a. PROGRES BU- [FRYK] OPTIKA - BEOGRAD, Bel grade, Ser bia [FRYK] CHA REST), B-Dul Balcesku No 32-34/I, Bu cha- MONTEX BANKA d.d., all of fices (Bank is head - OSA CHAR TERING, Bel grade, Ser bia [FRYK] rest, Ro ma nia [FRYK] quar tered in Bel grade, Ser bia) [FRYK] OSA CHAR TERING, Cy prus [FRYK] PROGRES INTERAGRAR, Bel grade, Ser bia MONTINVEST, Bulevar revolucije 84, P.O.Box 821, OSBORNE TRADING COM PANY LTD., Berengaria [FRYK] 11001 Bel grade, Ser bia [FRYK] Bldg., 25 Spyrou Araouzou Street, Limassol, Cy- PROGRES PRIZREN (a.k.a. METAL AND PLAS - MONTINVEST, Wil helm-Leuschner Strasse 68, prus [FRYK] TIC COM PO NENTS PRO DUC TION), Prizren, 6000 Frank furt am Main 1, Ger many [FRYK] OSNOVNA BANKA POLJOPRIVEDNA BANKA, Kosovo (Ser bia) [FRYK] MORAVA, Ser bia [FRYK] Novi Sad, Vojvodina (Ser bia) [FRYK] PROGRES TRADE REP RE SEN TA TION IN IRAN, MOSTOGRADNJA-GRADJEVNO PREDUZECE, OSNOVNA PRIVREDNO-INVESTICIONA BANKA Ayattolah Teleghani Ave No. 202/V, Te he ran, Iran Vlajkoviceva 19A, 11000 Bel grade, Ser bia [FRYK] (a.k.a. INVESTBANKA), all of fices (Bank is head - [FRYK] MOTOR IN DUS TRY OF RAKOVICA (a.k.a. IMR - quar tered in Bel grade, Ser bia) [FRYK] PROGRESGAS TRADING, Bel grade, Ser bia INDUSTRIJA MOTORA RAKOVICA), Bel grade, PALOMA WEST HANDELS GMBH, Frank furt am [FRYK] Ser bia [FRYK] Main, Ger many [FRYK] PROG RESS BEOGRAD (a.k.a. PROG RESS NACIONAL, Ser bia [FRYK] PAMUCNI KOMBINAT YUMKO, Vranje, Ser bia BEOGRAD PREDSTAVITELYSTVO), St. Gorkog NACIONAL SHOP, Bel grade, Ser bia [FRYK] [FRYK] 56 kv 112, 12 50 47 Mos cow, Rus sia [FRYK] NAFTAGAS, Novi Sad, Vojvodina (Ser bia) [FRYK] PANCEVO HEMIJSKA INDUSTRIJA, PROG RESS BU DA PEST, Kepviselet 6, Ferenczi NAFTAGAS-PROMET, Novi Sad, Vojvodina (Ser- Spoljnostarcevacka 80, 26000 Pancevo, Ser bia Istvan 12/I, 1053 Bu da pest, Hun gary [FRYK] bia) [FRYK] [FRYK] PROG RESS REP RE SEN TA TION OF FICE, Sipka NAFTAGAS-REFINERIJA, Pancevo, Vojvodina PANONSKA BANKA d.d., all of fices (Bank is head - No. 7, So fia 7, Bul garia [FRYK] (Ser bia) [FRYK] quar tered in Novi Sad, Vojvodina [Ser bia]) [FRYK] PROG RESS REP RE SEN TA TIVE OF FICE, NAP-COMBICK OEL GMBH, Windmuehlstrasse 1, PAVKOVIC, Nebojsa, Com mander, VJ 3rd Army, Szpitalna 6, Przedstawicielstvo w Warszawie, 6000 Frank furt am Main 1, Ger many [FRYK] Fed eral Re pub lic of Yu go sla via; DOB 10 Apr War saw, Po land [FRYK] NARODNA BANKA JUGOSLAVIJE (a.k.a. 1946; POB Senjski Rudnik, Despotovac Mu nic i- PROITAL S.R.L., Filiale Di Trieste, 34122 Trieste, BANQUE NATIONALE DE YOUGOSLAVIE; pal ity, Pozarevac, Ser bia (in di vid ual) [FRYK] It aly [FRYK] a.k.a. NA TIONAL BANK OF YU GO SLA VIA), Bel- PCL PELCAM TRADE LTD. (a.k.a. UBB IN VEST- PROITAL S.R.L., Via napo Torriani 3L/I, Mi lan, It aly grade, Ser bia [FRYK] MENTS & FI NANCE), 2 Sofoules Street, [FRYK] NARODNA BANKA SRBIJE (a.k.a. NA TIONAL Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, PROMIMPRO EX PORTS AND IM PORTS LTD., 70 BANK OF SER BIA), Bel grade, Ser bia [FRYK] Cy prus [FRYK] Arch bishop Makarios III Av e nue, Afemia Bldg., NA TIONAL BANK OF SER BIA (a.k.a. NARODNA PEKABETA, Bel grade, Ser bia [FRYK] 3rd Floor, Nicosia, Cy prus [FRYK] BANKA SRBIJE), Bel grade, Ser bia [FRYK] PESIC, Dragisa, Min is ter of Fi nances, Fed eral Re- PRVA JUGOSLOV.-SVAJCARSKA BANKA A.D., NA TIONAL BANK OF YU GO SLA VIA (a.k.a. pub lic of Yu go sla via; DOB 1954 (in di vid ual) Bel grade, Ser bia [FRYK] BANQUE NATIONALE DE YOUGOSLAVIE; [FRYK] PRVA PETROLETKA, Trstenik, Ser bia [FRYK] a.k.a. NARODNA BANKA JUGOSLAVIJE), Bel- PIK BECEJ, Becej, Vojvodina (Ser bia) [FRYK] PRVA SRPSKA KOMERCIALJNA BANKA, all of- grade, Ser bia [FRYK] PIK POZAREVAC, Pozarevac, Ser bia [FRYK] fices (Bank is head quar tered in Nis, Ser bia) NEDELJKOVIC, Dr. Miroslav, Min is ter of Fam ily PIK SIRMIUM, Sremska Mitrovica, Vojvodina (Ser- [FRYK] Care (a.k.a. Min is ter of Wel fare), Re pub lic of Ser- bia) [FRYK] PRVI MAJ, 18300 Pirot, Ser bia [FRYK] bia; DOB 1955; POB Gornji Milanovac (in di vid ual) PIK SOMBOR, Sombor, Vojvodina (Ser bia) [FRYK] PRZEDSTAWICIELSTWO JUGOSLOWIANSKIEJ [FRYK] PIK TAKOVO, Gornji Milanovac, Ser bia [FRYK] HANDLU ZAGRANICZNEGO HEMPRO Szpitalna NENADOVIC, Slobodan, Min is ter for Do mes tic PIK TAM IS, Pancevo, Vojvodina (Ser bia) [FRYK] 6 m 16, War saw, Po land [FRYK] Trade, Fed eral Re pub lic of Yu go sla via; DOB 1963 PKB (a.k.a. POLJOPRIVREDNI KOMBINAT (in di vid ual) [FRYK] BEOGRAD), Padinska Skela, Ser bia [FRYK]

- 8 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

PTT JUGOSLAVIJE (a.k.a. YU GO SLAV POST, • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM - SER BIA ELEC TRIC POWER COM PANY (a.k.a. TELE GRAPH AND TELE PHONE) (in clud ing all PORT), Rio de Janiero branch of fice, Rio de ELEKTROPRIVREDA SRBIJE), Bel grade, Ser bia af fil i ates), Bel grade, Ser bia [FRYK] Janiero, Brazil [FRYK] [FRYK] PTT SRBIJA (a.k.a. SER BIA POST, TELE GRAPH • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM - SER BIA POST, TELE GRAPH AND TELE PHONE AND TELE PHONE), Bel grade, Ser bia [FRYK] PORT), Teh ran rep re sen ta tive of fice, Teh ran, Iran (a.k.a. PTT SRBIJA), Bel grade, Ser bia [FRYK] PUB LIC EN TER PRISE OF POST, TELE GRAPH, [FRYK] SER BIAN PE TRO LEUM IN DUS TRY (a.k.a. AND TELE PHONE OF SER BIA (a.k.a. JAVNO RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP DD), NIS-NAFTA INDUSTRIJA SRBIJE), Novi Sad, PREDUZECE PTT SRBIJE), Ser bia [FRYK] 10 ul. Vuka Karadzica, Yu-11001 Bel grade, Ser- Vojvodina (Ser bia) [FRYK] PUB LIC FOR ESTRY EN TER PRISE - bia [FRYK], all of fices world wide, in clud ing, but SER BIAN RAIL ROAD TRANS POR TA TION OR GA- SRBIJASUME (a.k.a. PREDUZECE ZA not lim ited to: NI ZA TION (a.k.a. ZELEZNICKO GAZDOVANJE SUMAMA - SRBIJASUME), Ser- TRANSPORTNO PREDUZECE SRBIJE) Bel- bia [FRYK] • RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP grade, Ser bia [FRYK] DD), Rio de Janiero branch of fice, Rio de Janiero, PUTNIK, Bel grade, Ser bia [FRYK] SERVO MIHALJ, Zrenjanin, Vojvodina (Ser bia) Brazil [FRYK] RAD, Bel grade, Ser bia [FRYK] [FRYK] RAD GRADJEVINSKO PREDUZECE, Bel grade, • RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP SERVO MIHALJ BANKA, Zrenjanin, Ser bia [FRYK] Ser bia [FRYK] DD), Al giers branch of fice, 12 Rue Tirman, Al- SESELJ, Vojislav, Dep uty Prime Min is ter, Re pub lic RA DIO TELEVIZIJA BEOGRAD (a.k.a. RTB), Bel- giers, Al ge ria [FRYK] of Ser bia; DOB 11 Oct 1954; POB Sarajevo, grade, Ser bia [FRYK] • RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP Bosnia-Hercegovina (in di vid ual) [FRYK] RA DIO TELEVIZIJA NOVI SAD (a.k.a. RTV NOVI DD), Beijing rep re sen ta tive of fice, Beijing, China SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. SAD), Novi Sad, Vojvodina (Ser bia) [FRYK] [FRYK] MUENCHEN; a.k.a. SAV SYS TEM RA DIO TELEVIZIJA PRISTINA (a.k.a. RTV • RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP AGROVOJVODINA VERTRIEBS GMBH), Ger- PRISTINA), Pristina, Kosovo (Ser bia) [FRYK] DD), Berlin branch of fice, Berlin, Ger many many [FRYK], all of fices, in clud ing, but not lim ited RA DIO TELEVIZIJA SRBIJE (a.k.a. RTV [FRYK] to: SRBIJE)(in clud ing all af fil i ates), Bel grade, Ser bia • RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. [FRYK] DD), Ja karta rep re sen ta tive of fice, Ja karta, In do- MUENCHEN; a.k.a. SAV SYS TEM RADOJEVIC, Dojcilo, Min is ter for Tele com mu ni ca- ne sia [FRYK] AGROVOJVODINA VERTRIEBS GMBH), tions, Fed eral Re pub lic of Yu go sla via; DOB 9 Feb • RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP Augustin Strasse 33, D-8000 Mu nich, Ger many 1942 (in di vid ual) [FRYK] [FRYK] DD), Katowice rep re sen ta tive of fice, Katowice, RADOVANOVIC, Milovan, Min is ter of the Re li gions SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. Po land [FRYK] (a.k.a. Min is ter of Re li gious Af fairs), Re pub lic of MUENCHEN; a.k.a. SAV SYS TEM Ser bia; DOB 1954 (in di vid ual) [FRYK] • RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP AGROVOJVODINA VERTRIEBS GMBH), RAFINERIJA, Novi Sad, Vojvodina (Ser bia) [FRYK] DD), Mos cow rep re sen ta tive of fice, Mos cow, Wagenlager Borsigstrasse 5-7, 5090 Leverkusen, RAJ BANKA A.D., Pec, Ser bia [FRYK] Rus sia [FRYK] Ger many [FRYK] RANK XEROX YU, Bel grade, Ser bia [FRYK] • RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP SEVER, Subotica, Vojvodina (Ser bia) [FRYK] RAPID, Bel grade, Ser bia [FRYK] DD), Prague branch of fice, U Obecniho Dvora 2, SEVOJNO OVERSEAS COR PO RA TION, RAPID CO, Studentski trg 4, 11000 Bel grade, Ser- Prague 1, Czech Re pub lic [FRYK] Englewood, NJ, U.S.A. [FRYK] bia [FRYK] • RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP SIAF SA, 11, rue du C Beaux, Ca sa blanca, Mo- RAS BANKA A.D., Bel grade, Ser bia [FRYK] DD), Teh ran rep re sen ta tive of fice, Teh ran, Iran rocco [FRYK] RATKO MITROVIC - BEOGRAD, Bel grade, Ser bia [FRYK] SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), [FRYK] RUDNICI BAKRA I NEMETALA, (in clud ing all af fil i- Vranje, Ser bia [FRYK], all of fices world wide, in- REKORD, Bel grade, Ser bia [FRYK] ates), Bor, Ser bia [FRYK] clud ing, but not lim ited to: RESAVSKA BANKA A.D., Despotovac, Ser bia RUDNIK BAKRA, Majdanpek, Ser bia [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), [FRYK] RUDNIK - GORNJI MILANOVAC, (in clud ing all af fil i- Svetonikolski Trg 6, Bel grade 11000, Ser bia ROBNE KUCE BEOGRAD, Bel grade, Ser bia ates), Gornji Milanovac, Ser bia [FRYK] [FRYK] [FRYK] RUL - LESKOVAC, Leskovac, Ser bia [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), ROZAJE, Polimlje, Ser bia [FRYK] S.A.V. MUENCHEN (a.k.a. SAV SYS TEM Stepanska 57/11 (c/o GENEX), Prague, Czech RTB (a.k.a. RA DIO TELEVIZIJA BEOGRAD), Bel- AGROVOJVODINA VERTRIEBS GMBH; a.k.a. Re pub lic [FRYK] grade, Ser bia [FRYK] SEVER-AGROVOJVODINA GMBH), Ger many • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 9 RTB BOR, Bor, Ser bia [FRYK] [FRYK] all of fices, in clud ing, but not lim ited to: Ovenecka, Prague 17000, Czech Re pub lic RTV NOVI SAD (a.k.a. RA DIO TELEVIZIJA NOVI • S.A.V. MUENCHEN (a.k.a. SAV SYS TEM [FRYK] SAD), Novi Sad, Vojvodina (Ser bia) [FRYK] AGROVOJVODINA VERTRIEBS GMBH; a.k.a. • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), RTV PRISTINA (a.k.a. RA DIO TELEVIZIJA SEVER-AGROVOJVODINA GMBH), Wagenlager Tu rin, It aly [FRYK] PRISTINA), Pristina, Kosovo (Ser bia) [FRYK] Borsigstrasse 5-7, 5090 Leverkusen, Ger many RTV SRBIJE (a.k.a. RA DIO TELEVIZIJA [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 2 SRBIJE)(in clud ing all af fil i ates), Bel grade, Ser bia • S.A.V. MUENCHEN (a.k.a. SAV SYS TEM Rue Er nest Psichari, Paris, France [FRYK] [FRYK] AGROVOJVODINA VERTRIEBS GMBH; a.k.a. • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), Kv RUDEX IN TER NA TIONAL LTD, 37-38 Mar ga ret St, SEVER-AGROVOJVODINA GMBH), Augustin 103, 62 Moskva Dom, Bolshaya Gruzinskaya, Lon don W1N 8PS, Eng land [FRYK] Strasse 33, 8000 Mu nich, Ger many [FRYK] Mos cow, Rus sia [FRYK] RUDIMEX GMBH, Landstrasse Hauptstrasse SAINOVIC, M. S., Nikola, Dep uty Prime Min is ter, • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 1/3-25, 1030 Vi enna, Aus tria [FRYK] Fed eral Re pub lic of Yu go sla via; DOB 7 Dec 1948; Paged, War saw, Po land [FRYK] RUDNAP DD (a.k.a. RUDNAP EX PORT-IM PORT), POB Bor, Ser bia (in di vid ual) [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 22 10 ul. Vuka Karadzica, 11001 Bel grade, Ser bia SAMARDZIC, Dusan, Chief of Mil i tary Readi ness Via S So fia, Mi lan 20122, It aly [FRYK] [FRYK], all of fices world wide, in clud ing, but not In spec tor ate, Fed eral Re pub lic of Yu go sla via; lim ited to: • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), DOB 30 Apr 1939; POB Kralice (a.k.a. Srbica), c/o GENEX, Kutozovskii pr. 13 Podezd 3, kv. • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- Kosovo, Ser bia (in di vid ual) [FRYK] 111, Mos cow, Rus sia [FRYK] PORT), Al giers branch of fice, 12 Rue Tirman, Al- SAV SYS TEM AGROVOJVODINA VERTRIEBS giers, Al ge ria [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. Rybex-Odroweze 1, Szczecin, Po land [FRYK] • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- SEVER-AGROVOJVODINA GMBH), Wagenlager PORT), Beijing rep re sen ta tive of fice, Beijing, Borsigstrasse 5-7, 5090 Leverkusen, Ger many • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), China [FRYK] [FRYK] Podvale 27, War saw, Po land [FRYK] • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- SAV SYS TEM AGROVOJVODINA VERTRIEBS • SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), PORT), Berlin branch of fice, Berlin, Ger many GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. 49 Blockdammweg, Berlin C 1157, Ger many [FRYK] SEVER-AGROVOJVODINA GMBH), Augustin [FRYK] • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- Strasse 33, D-8000 Mu nich, Ger many [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), PORT), Ja karta rep re sen ta tive of fice, Ja karta, In- SAV SYS TEM AGROVOJVODINA VERTRIEBS Sta ples Cor ner West, 717 North Cir cu lar Road, do ne sia [FRYK] GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. Lon don, Eng land [FRYK] SEVER-AGROVOJVODINA GMBH), Ger many • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- • SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), [FRYK], all of fices, in clud ing, but not lim ited to: PORT), Katowice rep re sen ta tive of fice, Katowice, Ciech-Stomill 7422 Lipcast, Po land [FRYK] SAVA, Ser bia [FRYK] Po land [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), SDK (a.k.a. SLUZBA DRUSTVENOG Roberta Karolya 67, Bu da pest, Hun gary [FRYK] • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- KNJIGOVODSTVA; a.k.a. SO CIAL AC- • SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), PORT), Mos cow rep re sen ta tive of fice, Mos cow, COUNTING SER VICE), Bel grade, Ser bia [FRYK] Rus sia [FRYK] SECERANA “DIMITRIJE TUCOVIC,” Bel grade, Ser- Via Tre Case 69-/A, Limena, It aly [FRYK] • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- bia [FRYK] SIMIC, Zeljko, Min is ter of Cul ture, Re pub lic of Ser- bia; DOB 21 May 1958 (in di vid ual) [FRYK] PORT), Prague branch of fice, U Obecniho Dvora SEDLAK, Ivan, Min is ter with out Port fo lio, Re pub lic SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 2, Prague 1, Czech Re pub lic [FRYK] of Ser bia; DOB 1951 (in di vid ual) [FRYK] SEME, Bel grade, Ser bia [FRYK] Vranje, Ser bia [FRYK], all of fices world wide, in- clud ing, but not lim ited to: SERB BANKA A.D., Bel grade, Ser bia [FRYK]

- 9 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

• SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), SOMBOR PROMET-AGROSAVEZ, Sombor, TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a. TOUR- Stepanska 57/11 (c/o GENEX), Prague, Czech Vojvodina (Ser bia) [FRYK] IST AS SO CI A TION OF YU GO SLA VIA), Bel- Re pub lic [FRYK] SOMBORSKA BANKA A.D., Sombor, Ser bia grade, Ser bia [FRYK] • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 9 [FRYK] TWEPICO LTD., 209 Arch bishop Makarios III Av e- Ovenecka, Prague 17000, Czech Re pub lic SRBIJA - KRAGUJEVAC, Kragujevac, Ser bia nue, Fytides Bldg., Apt. 102, Limassol, Cy prus [FRYK] [FRYK] [FRYK] SRBIJATURIST, Nis, Ser bia [FRYK] UBB IN VEST MENTS & FI NANCE (a.k.a. PCL • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), SRBOCOOP, Bel grade, Ser bia [FRYK] PELCAM TRADE LTD.), 2 Sofoules Street, Sta ples Cor ner West, 717 North Cir cu lar Road, SRPSKA FABRIKA STAKLA, Paracin, Ser bia Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Lon don, Eng land [FRYK] [FRYK] Cy prus [FRYK] • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 2 SRPSKA KOMERCIJALNA BANKA A.D., Nis, Ser- UDRUZENA BEOGRADSKA BANKA (a.k.a. AS SO- Rue Er nest Psichari, Paris, France [FRYK] bia [FRYK] CI ATED BEL GRADE BANK; a.k.a. BEOBANKA • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), STANKOM BANKA A.D., Bel grade, Ser bia [FRYK] d.d.; a.k.a. BEOGRADSKA BANKA d.d.), all of- 49 Blockdammweg, Berlin C 1157, Ger many STOCAR BANKA A.D., Cacak, Ser bia [FRYK] fices world wide [FRYK] in clud ing, but not lim ited [FRYK] STOJILJKOVIC , Vlajko, Min is ter of In ter nal Af fairs, to: • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Re pub lic of Ser bia; DOB 1937; POB Mala Krsna, • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - Roberta Karolya 67, Bu da pest, Hun gary [FRYK] Ser bia (in di vid ual) [FRYK] SO CI ATED BEL GRADE BANK; a.k.a. • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), SUKO, Pirot, Ser bia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Via Tre Case 69-/A, Limena, It aly [FRYK] SUMADIJA BANKA A.D., Kragujevac, Ser bia d.d.) Karlstrasse 31, 4000 Dusseldorf 1, Ger many • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), [FRYK] [FRYK] SUNBOW MAR I TIME S.A., Pan ama City, Pan ama, 22 Via S So fia, Mi lan 20122, It aly [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - c/o Beogradska Plovidba, Lenjinov Bulevar 165A, SO CI ATED BEL GRADE BANK; a.k.a. • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 11070 Novi Beograd, Ser bia [FRYK] Tu rin, It aly [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA SVAJCARSKO-JUGOSLOVENSKA BANKA, all of- d.d.) P.O. Box 3502, Harrare, Zim ba bwe [FRYK] • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), fices (Bank is head quar tered in Ser bia) [FRYK] Ciech-Stomill 7422 Lipcast, Po land [FRYK] T.S.M. LTD., China HK City Tower II 1109, 33 Can - • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - SO CI ATED BEL GRADE BANK; a.k.a. • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), ton Road, T.S.T. (Tsim Sha Tsui), Kowloon, Hong BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Rybex-Odroweze 1, Szczecin, Po land [FRYK] Kong [FRYK] d.d.) Kungsgaten 32/VI, P.O. Box 7592, 10393 TABAKOVIC, Jorgovanka, Min is ter of Eco nomic • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Stock holm, Swe den [FRYK] Paged, War saw, Po land [FRYK] and Own er ship Trans for ma tion (a.k.a. Min is ter of Eco nomic and Prop erty Trans for ma tion), Re pub lic • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), SO CI ATED BEL GRADE BANK; a.k.a. Podvale 27, War saw, Po land [FRYK] of Ser bia; DOB 1960 (in di vid ual) [FRYK] TACON GROUP, Ser bia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), TAKOVO, Bel grade, Ser bia [FRYK] d.d.) Pi azza Velasca 5, Mi lan, It aly [FRYK] c/o GENEX, Kutozovskii pr. 13 Podezd 3, kv. 111, TAM IS BANKA A.D., Pancevo, Ser bia [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - Mos cow, Rus sia [FRYK] TANJUG (a.k.a. NOVINSKA AGENCIJA TANJUG), SO CI ATED BEL GRADE BANK; a.k.a. • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Bel grade, Ser bia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Kv 103, 62 Moskva Dom, Bolshaya Gruzinskaya, TECNOPROM (CY PRUS) LTD., 57 Ledra Street, d.d.) Drokstre Str. 14-16, 3000 Hannover 1, Ger- Mos cow, Rus sia [FRYK] No. 7, Nicosia, Cy prus [FRYK] many [FRYK] • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), TEHNOGAS, Kraljevo, Ser bia [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - Svetonikolski Trg 6, Bel grade 11000, Ser bia TEHNOHEMIJA, Bel grade, Ser bia [FRYK] SO CI ATED BEL GRADE BANK; a.k.a. [FRYK] TEHNOPROMET, Bel grade, Ser bia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • SIMPO BRD, Moll-Strasse 10, 1020 Berlin, Ger- TEHNOSERVIS, Bel grade, Ser bia [FRYK] d.d.) Sokolovska 93/2p, Prague 8-Karlin, Czech many [FRYK] TEKING-INVEST, Bel grade, Ser bia [FRYK] Re pub lic [FRYK] • SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 TEKNOX, Bel grade, Ser bia [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - Rue du Puits Dixmes Sennia 606, 94320 TEKSTILNI KOMBINAT RASKA, Novi Pazar, Ser bia SO CI ATED BEL GRADE BANK; a.k.a. Thiais-CEDEX, France [FRYK] [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA TELEOPTIK, Bel grade, Ser bia [FRYK] • SIMPO FUR NI TURE (CY PRUS) LTD., Nicosia, d.d.) Kleine Budergasse 13, 5000 Koln 1, Ger- TEX TILE IN DUS TRY OF GRDELICA (a.k.a. TIG - Cy prus [FRYK] many [FRYK] TEKSTILNA INDUSTRIJA GRDELICA), Grdelica, • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - • SIMPO FUR NI TURE (CY PRUS) LTD., 1 Myklas Ser bia [FRYK] Street, Flat 303, Nicosia, Cy prus [FRYK] SO CI ATED BEL GRADE BANK; a.k.a. TIG - TEKSTILNA INDUSTRIJA GRDELICA (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • SIMPO-INDUSTRIJA NAMESTAJA TEX TILE IN DUS TRY OF GRDELICA), Grdelica, d.d.) 108 Fenchurch Street, Lon don LEC 3M 5 TAPETARIJE, Deuseka 1, Bel grade, Ser bia Ser bia [FRYK] JJ, Eng land [FRYK] [FRYK] TIGAR AMER ICA, Jack son ville, Florida, U.S.A. • SIMPO IN TER NA TIONAL (BRANCH OF FICE), [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - Dufourstrasse 107, Zu rich, Swit zer land [FRYK] TIGAR, Pirot, Ser bia [FRYK] SO CI ATED BEL GRADE BANK; a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • SIMPO IN TER NA TIONAL, Lon don, Eng land TIPOPLASTIKA, Gornji Milanovac, Ser bia [FRYK] d.d.) Landestrasse-Hauptstrasse 1/III, 1030 Vi- [FRYK] TK BANK A.D., Kraljevo, Ser bia [FRYK] TODOROVIC, Dragan, Min is ter of Trans port and enna, Aus tria [FRYK] • SIMPO SPOL GMBH, Prague, Czech Re pub lic • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - [FRYK] Com mu ni ca tions (a.k.a. Min is ter of Trans port), Re pub lic of Ser bia; DOB 1953 (in di vid ual) [FRYK] SO CI ATED BEL GRADE BANK; a.k.a. • SIMPO SRL, Bassano Del Vialle Dele Fosse 30, TODOROVIC, Jovo, Min is ter of Ed u ca tion, Re pub lic BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Grappa, It aly [FRYK] of Ser bia; DOB 1937 (in di vid ual) [FRYK] d.d.) Przedstawicielstwo, Aleje Roz 5, War saw, • SIMPO (UK) LTD., 14-15 Berners Street, Lon don, TOMIC, Dragan, Speaker, Ser bian As sem bly, Re- Po land [FRYK] Eng land [FRYK] pub lic of Ser bia; DOB 9 Dec 1935; POB Gornja • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - SINTELON, Bela Palanka, Ser bia [FRYK] Bukovica, Bosnia and Herzegovina (in di vid ual) SO CI ATED BEL GRADE BANK; a.k.a. SIPOVAC, Nedeljko, Min is ter of Ag ri cul ture, Fed eral [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Re pub lic of Yu go sla via; DOB 1942 (in di vid ual) TOMIC, Dragomir, Dep uty Prime Min is ter, Re pub lic d.d.) Damrak 28-30/IV, Am ster dam, Neth er lands [FRYK] of Ser bia; DOB 1937 (in di vid ual) [FRYK] [FRYK] SIRMIUM BANKA A.D., S. Mitrovica, Ser bia [FRYK] TOMOVIC, Slobodan, Min is ter with out Port fo lio, Re- • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - SLAVIJA BANKA, all of fices (Bank is head quar tered pub lic of Ser bia, DOB 1946 (in di vid ual) [FRYK] SO CI ATED BEL GRADE BANK; a.k.a. in Bel grade, Ser bia) [FRYK] TOUR IST AS SO CI A TION OF YU GO SLA VIA (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA SLUZBA DRUSTVENOG KNJIGOVODSTVA (a.k.a. TURISTICKI SAVEZ JUGOSLAVIJE), Bel grade, d.d.) Sonnenstrasse 12/III, 8000 Mu nich 2, Ger- SDK; a.k.a. SO CIAL AC COUNTING SER VICE), Ser bia [FRYK] many [FRYK] Bel grade, Ser bia [FRYK] TREPCA-KOSOVSKA MITROVICA (a.k.a. MINING SMEDEREVSKA BANKA d.d., all of fices (Bank is • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - MET AL LURGY-CHEM I CAL COM BI NA TION OF SO CI ATED BEL GRADE BANK; a.k.a. head quar tered in Bel grade, Ser bia) [FRYK] LEAD AND ZINC), Kosovska Mitrovica, Kosovo SO CIAL AC COUNTING SER VICE (a.k.a. SDK; BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA (Ser bia) [FRYK] d.d.) 38 Rue Ali Azil, Al giers, Al ge ria [FRYK] a.k.a. SLUZBA DRUSTVENOG TRGOPRODUKT, Pancevo, Vojvodina (Ser bia) • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - KNJIGOVODSTVA), Bel grade, Ser bia [FRYK] [FRYK] SO CI ATED BEL GRADE BANK; a.k.a. SOCIETE GEN ERALE YU GO SLAV BANK d.d., Bel- TRGOVACKA BANKA d.d., Bel grade, Ser bia grade, Ser bia [FRYK] [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Lange Reihe 66, 2000 Ham burg 1, Ger many SOJAPROTEIN, Becej, Ser bia [FRYK] TRGOVINA KOSOVO, Prizren, Kosovo (Ser bia) [FRYK] SOKOLOVIC, Zoran, Min is ter of In ter nal Af fairs, [FRYK] Fed eral Re pub lic of Yu go sla via; DOB 1938; POB TRSTENICKA BANKA A.D. Trstenik, Ser bia [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - Lepen, Ser bia (in di vid ual) [FRYK] TRYAL, Krusevac, Ser bia [FRYK] SO CI ATED BEL GRADE BANK; a.k.a. SOKO - NADA STARK, Bel grade, Ser bia [FRYK] TURIST BANKA A.D., Bel grade, Ser bia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA

- 10 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

d.d.) Alt Moabit 74, 1000 Berlin 21, Ger many VOJVODINA - SREMSKA MITROVICA, Sremska JUGOBANKA d.d.), Schledusenbruecke 1-4, [FRYK] Mitrovica, Vojvodina (Ser bia) [FRYK] 2000 Ham burg 36, Ger many [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - VOJVODINA TOURS, Novi Sad, Vojvodina (Ser bia) • YUGOBANKA (a.k.a. BANK FOR FOR EIGN SO CI ATED BEL GRADE BANK; a.k.a. [FRYK] TRADE AD; a.k.a. JUGOBANKA; a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF JUGOBANKA d.d.), Georgestrasse 36/3, 3000 d.d.) 85-93/IV Zeil, 6000 Frank furt am Main, Ger- VOJVODINA; f.k.a. VOJVODINA BANK-AS SO CI- Hannover, Ger many [FRYK] many [FRYK] ATED BANK, NOVI SAD), all of fices world wide, • YUGOBANKA (a.k.a. BANK FOR FOR EIGN • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - in clud ing, but not lim ited to: TRADE AD; a.k.a. JUGOBANKA; a.k.a. SO CI ATED BEL GRADE BANK; a.k.a. • VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF JUGOBANKA d.d.), c/o BFG M-7 m No 16-17, BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA VOJVODINA; f.k.a. VOJVODINA BANK-AS SO CI- 6800 Mannheim, Ger many [FRYK] d.d.) Uranis Strasse 14/III, 8001 Zu rich, Swit zer- ATED BANK, NOVI SAD), P.O.Box 391, Bulevar • YUGOBANKA (a.k.a. BANK FOR FOR EIGN land [FRYK] Mar sa la Tita 14, 21001 Novi Sad, Vojvodina, Ser- TRADE AD; a.k.a. JUGOBANKA; a.k.a. • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - bia [FRYK] JUGOBANKA d.d.), Sonnenstrasse 12/III, 8000 SO CI ATED BEL GRADE BANK; a.k.a. • VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF Mu nich, Ger many [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA VOJVODINA; f.k.a. VOJVODINA BANK-AS SO CI- • YUGOBANKA (a.k.a. BANK FOR FOR EIGN d.d.) 40 Rue de l’Ecuyer, BTE 8, 1000 Brussels, ATED BANK, NOVI SAD), Langham House, 308 TRADE AD; a.k.a. JUGOBANKA; a.k.a. Bel gium [FRYK] Re gent Street, Lon don, W1R 5AL, Eng land JUGOBANKA d.d.), Am Plaerer 2, 8500 • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - [FRYK] Nuremberg, Ger many [FRYK] SO CI ATED BEL GRADE BANK; a.k.a. • VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF • YUGOBANKA (a.k.a. BANK FOR FOR EIGN BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA VOJVODINA; f.k.a. VOJVODINA BANK-AS SO CI- TRADE AD; a.k.a. JUGOBANKA; a.k.a. d.d.) Tubingerstrasse 72, 7000 Stuttgart 1, Ger- ATED BANK, NOVI SAD), Kai ser Strasse 3, 6000 JUGOBANKA d.d.), Koenigstrasse 54/8, 7000 many [FRYK] Frank furt am Main, Ger many [FRYK] Stuttgart 1, Ger many [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - VRSACKA BANKA d.d., Vrsac, Ser bia [FRYK] VUCIC, Aleksandar, Min is ter of In for ma tion, Re pub- • YUGOBANKA (a.k.a. BANK FOR FOR EIGN SO CI ATED BEL GRADE BANK; a.k.a. TRADE AD; a.k.a. JUGOBANKA; a.k.a. lic of Ser bia; DOB 1970 (in di vid ual) [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA JUGOBANKA d.d.), c/o Yu go slav Cham ber of d.d.) P.O. Box 2869, Tri poli, Libya [FRYK] VUKOVIC, Borislav, Min is ter for For eign Trade, Fed eral Re pub lic of Yu go sla via; DOB 1951 (in di- Econ omy, Saadoun Str., Shalen Bldg., Bagh dad, • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - vid ual) [FRYK] Iraq [FRYK] SO CI ATED BEL GRADE BANK; a.k.a. VUKSANOVIC, Danilo, Dep uty Prime Min is ter, Fed- • YUGOBANKA (a.k.a. BANK FOR FOR EIGN BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA eral Re pub lic of Yu go sla via; DOB 1946 (in di vid- TRADE AD; a.k.a. JUGOBANKA; a.k.a. d.d.) 71 Av e nue des Champs-Elysees, 75008 ual) [FRYK] JUGOBANKA d.d.), P.O. Box 2869, Tri poli, Libya Paris, France [FRYK] WOOL AND TEX TILE IN DUS TRY OF LESKOVAC [FRYK] UDRUZENA KOSOVSKA BANKA (a.k.a. AS SO CI- (a.k.a. LETEKS - LESKOVAC), Leskovac, Ser bia • YUGOBANKA (a.k.a. BANK FOR FOR EIGN ATED BANK OF KOSOVO), all of fices world wide [FRYK] TRADE AD; a.k.a. JUGOBANKA; a.k.a. [FRYK], in clud ing, but not lim ited to: YATZO Group, Ser bia [FRYK] JUGOBANKA d.d.), Singel 512, Am ster dam 1017 • UDRUZENA KOSOVSKA BANKA, Rossmarkt YES HOLDING IN TER NA TIONAL LTD., Arch bishop AX, Neth er lands [FRYK] 14/111, 6000 Frank furt am Main 1, Ger many Makarios III Av e nue, Xenios Com mer cial Cen ter, • YUGOBANKA (a.k.a. BANK FOR FOR EIGN [FRYK] 5th Floor, No. 501, Nicosia, Cy prus [FRYK] TRADE AD; a.k.a. JUGOBANKA; a.k.a. • UDRUZENA KOSOVSKA BANKA, YESIC LTD., 57 Ledra Street, Nicosia, Cy prus JUGOBANKA d.d.), Kungsgatan 55/3, 11122 Schauenbergstrasse 8, 8046 Zu rich, Swit zer land [FRYK] Stock holm, Swe den [FRYK] [FRYK] YOUGO-ARAB COM PANY LTD, 58-60 Dighenis • YUGOBANKA (a.k.a. BANK FOR FOR EIGN UDRUZENJE YU VISA, Bel grade, Ser bia [FRYK] Akritas Av e nue, Ghinis Build ing, 3rd, 8th, and 9th TRADE AD; a.k.a. JUGOBANKA; a.k.a. UNION BANKA d.d., Bel grade, Ser bia [FRYK] Floors, P.O. Box 2217, Nicosia, Cy prus [FRYK] JUGOBANKA d.d.), Zweierstrasse 169/1, 8003 UNIONPROMET, Novi Sad, Vojvodina (Ser bia) YU GARANT BANKA A.D., Bel grade, Ser bia Zu rich, Swit zer land [FRYK] [FRYK] [FRYK] • YUGOBANKA (a.k.a. BANK FOR FOR EIGN UNITED CON SULTING CO. LTD., Cester Ho, Third YUCO-BANK A.D., Novi Sad, Ser bia [FRYK] TRADE AD-SKOPJE; a.k.a. JUGOBANKA; a.k.a. Fl., Lusaka, Zam bia [FRYK] YUEKIBANKA A.D., Bel grade, Ser bia [FRYK] JUGOBANKA d.d.), Skopje, F.Y.R.O.M. [FRYK] UNIVERZAL, Bel grade, Ser bia [FRYK] YUGO CANADA INC. (a.k.a. YUGOCANADA INC. YUGOCANADA INC. TO RONTO (a.k.a. YUGO UNIVERZAL, Mjevrosime 51, 11000 Bel grade, Ser- TO RONTO; a.k.a. YUGOTOURS OF CANADA), CANADA INC.; a.k.a. YUGOTOURS OF bia [FRYK] 100 Adelaide Street W. Ste. 1350, To ronto, On - CANADA), 100 Adelaide Street W. Ste. 1350, To - UTVA, Pancevo, Vojvodina (Ser bia) [FRYK] tario M5H 1S3, Can ada [FRYK] ronto, On tario M5H 1S3, Can ada [FRYK] VALJAONICA ALUMINIJUMA, Sevojno Uzice, Ser- YUGO CARS (a.k.a. ZASTAVA (GB) LTD.), Glou - YUGOEXPORT, New York, NY, U.S.A. [FRYK] bia [FRYK] ces ter House, Basingstoke Road, Read ing, Berk- YUGOMONTANA (a.k.a. JUGOMONTANA), Bel- VASILJEVIC, Cedomir, Min is ter with out Port fo lio, shire, RG2 OQW Eng land [FRYK] grade, Ser bia [FRYK] Re pub lic of Ser bia; DOB 1947 (in di vid ual) [FRYK] YUGOBANKA (a.k.a. BANK FOR FOR EIGN YU GO SLAV AIR LINES (a.k.a. JAT; a.k.a. JAVNO VELICKOVIC, Ljubisa, Dep uty Min is ter of De fense, TRADE AD; a.k.a. JUGOBANKA; a.k.a. PREDUZECE ZA VAZDUSNI SAOBRACAJ; Fed eral Re pub lic of Yu go sla via; DOB 1 Mar 1946; JUGOBANKA d.d.), all of fices world wide [FRYK] a.k.a. JUGOSLOVENSKI AEROTRANSPORT), POB Crljencac, Ser bia (in di vid ual) [FRYK] in clud ing, but not lim ited to: VERIMPEX GMBH - IM PORT AND EX PORT, Bel grade, Ser bia, all of fices world wide [FRYK] • YUGOBANKA (a.k.a. BANK FOR FOR EIGN YU GO SLAV BANK FOR IN TER NA TIONAL ECO- Bohmerstrasse 6, 6000 Frank furt am Main 1, Ger- TRADE AD; a.k.a. JUGOBANKA; a.k.a. NOMIC CO OP ER A TION (a.k.a. many [FRYK] JUGOBANKA d.d.), Argentinenstrasse 22/II/4-11, JUGOSLOVENSKA BANKA ZA VETPROM, Bel grade, Ser bia [FRYK] 1040 Vi enna, Aus tria [FRYK] VISCOSE AND CEL LU LOSE IN DUS TRY OF MEDJUNARODNU EKONOMSKU SARADNJU; • YUGOBANKA (a.k.a. BANK FOR FOR EIGN a.k.a. YUBMES), all of fices world wide [FRYK] LOZNICA (a.k.a. VISKOZA - LOZNICA), Loznica, TRADE AD; a.k.a. JUGOBANKA; a.k.a. YU GO SLAV EX PORT AND CREDIT BANK INC. Ser bia [FRYK] JUGOBANKA d.d.), Salis bury House, First Floor VISKOZA - LOZNICA (a.k.a. VISCOSE AND CEL - (a.k.a. JIK BANKA d.d.; a.k.a. (Rooms 378-379), Lon don, EC2M5RT, Eng land JUGOSLOVENSKA IZVOZNA I KREDITNA LU LOSE IN DUS TRY OF LOZNICA), Loznica, [FRYK] BANKA d.d.), P.O. Box 234, Knez Mihailova 42, Ser bia [FRYK] 11000 Bel grade, Ser bia [FRYK], all of fices world- VOCARCOOP - UNION, Bel grade, Ser bia [FRYK] • YUGOBANKA (a.k.a. BANK FOR FOR EIGN VOJVODINA BANK-AS SO CI ATED BANK, NOVI TRADE AD; a.k.a. JUGOBANKA; a.k.a. wide, in clud ing, but not lim ited to: SAD (n.k.a. VOJVODJANSKA BANKA, d.d.; n.k.a. JUGOBANKA d.d.), 25, Rue Lauris ton, 75116 • YU GO SLAV EX PORT AND CREDIT BANK INC. BANK OF VOJVODINA), all of fices world wide, in - Paris, France [FRYK] (a.k.a. JIK BANKA d.d.; a.k.a. clud ing, but not lim ited to: • YUGOBANKA (a.k.a. BANK FOR FOR EIGN JUGOSLOVENSKA IZVOZNA I KREDITNA • VOJVODINA BANK-AS SO CI ATED BANK, NOVI TRADE AD; a.k.a. JUGOBANKA; a.k.a. BANKA d.d.), Via Carducci 20-II, Pi ano Scala A, 1-34122 Trieste, It aly [FRYK] SAD (n.k.a. VOJVODJANSKA BANKA, d.d.; JUGOBANKA d.d.), Kurfurstenstrasse 106/II, n.k.a. BANK OF VOJVODINA), Kai ser Strasse 3, 1000 Berlin 30, Ger many [FRYK] • YU GO SLAV EX PORT AND CREDIT BANK INC. 6000 Frank furt am Main, Ger many [FRYK] • YUGOBANKA (a.k.a. BANK FOR FOR EIGN (a.k.a. JIK BANKA d.d.; a.k.a. • VOJVODINA BANK-AS SO CI ATED BANK, NOVI TRADE AD; a.k.a. JUGOBANKA; a.k.a. JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.), Mohren Strasse 17/III, Berlin, Ger- SAD (n.k.a. VOJVODJANSKA BANKA, d.d.; JUGOBANKA d.d.), Klosterstrasse 34/I, 4000 many [FRYK] n.k.a. BANK OF VOJVODINA), P.O.Box 391, Dusseldorf, Ger many [FRYK] Bulevar Mar sa la Tita 14, 21001 Novi Sad, • YUGOBANKA (a.k.a. BANK FOR FOR EIGN YU GO SLAV NA TIONAL ARMY (a.k.a. Vojvodina, Ser bia [FRYK] TRADE AD; a.k.a. JUGOBANKA; a.k.a. JUGOSLOVENSKA NARODNA ARMIJA; a.k.a. JUGOBANKA d.d.), Goether Strasse 2/II, 6000 JNA), Bel grade, Ser bia [FRYK] • VOJVODINA BANK-AS SO CI ATED BANK, NOVI YU GO SLAV POST, TELE GRAPH AND TELE- SAD (n.k.a. VOJVODJANSKA BANKA, d.d.; Frank furt am Main I, Ger many [FRYK] • YUGOBANKA (a.k.a. BANK FOR FOR EIGN PHONE (a.k.a. PTT JUGOSLAVIJE) (in clud ing all n.k.a. BANK OF VOJVODINA), Langham House, Ser bian and Montenegrin af fil i ates), Bel grade, TRADE AD; a.k.a. JUGOBANKA; a.k.a. 308 Re gent Street, Lon don, W1R 5AL, Eng land Ser bia [FRYK] [FRYK]

- 11 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

YU GO SLAV SHIPPING AGENCY (a.k.a. ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), Glou - Econ omy, Fed eral Re pub lic of Yu go sla via (in di- JUGOSLOVENSKA POMORSKA AGENCIJA), ces ter House, Basingstoke Road, Read ing, Berk- vid ual) [FRYM] Bel grade, Ser bia [FRYK] shire, RG2 OQW Eng land [FRYK] GRUBAN, Momcilo (ICTY indictee, Bosnian Serb); YU GO SLA VIA COM MERCE, Bel grade, Ser bia ZASTAVA IMPEX, Bel grade, Ser bia [FRYK] DOB 19 Jun 1961 (in di vid ual) [FRYM] [FRYK] ZASTAVA JUGO AUTOMOBILI, Kragujevac, Ser bia JANJIC, Stanisa, Di rec tor of JUMKO Holding; mem- • YUGOTOURS, Bel grade, Ser bia [FRYK], all of- [FRYK] ber of SPS Main Com mit tee; DOB 10 Mar 1948 fices world wide, in clud ing, but not lim ited to: ZASTAVA-PRIVREDNA VOZILA, Kragujevac, Ser- (in di vid ual) [FRYM] • YUGOTOURS (a.k.a. CENTROPRODUCT, bia [FRYK] JANKOVIC, Gojko (ICTY indictee, Bosnian Serb); BARI), Via Prin cipe Amedeo 25, 70121 Bari, It aly ZASTAVA PROMET, Kragujevac, Ser bia [FRYK] DOB 31 Oct 1954 (in di vid ual) [FRYM] [FRYK] ZAVOD ZA E. EKSP., Bel grade, Ser bia [FRYK] JANKOVIC, Tomislav, Pres i dent of Galenika Board ZAVODI CRVENA ZASTAVA - KRAGUJEVAC (in di vid ual) [FRYM] • YUGOTOURS (a.k.a. CENTROPRODUCT, (a.k.a. AU TO MO BILE IN DUS TRY - CRVENA JOCIC, Vladislav, Gen eral Man ager of Sabacka ROME), Via Bissolati 76, 00187, Rome, It aly ZASTAVA; a.k.a. ZASTAVA), Kragujevac, Ser bia Banka AD (in di vid ual) [FRYM] [FRYK] [FRYK] JOSIC, Mi lan, Gen eral Man ager of Loznicka Banka • YUGOTOURS (a.k.a. CENTROPRODUCT ZCZ/YUGOMEDICA, Kragujevac, Ser bia [FRYK] AD (in di vid ual) [FRYM] S.R.L.), Via Agnello 2, 20121 Mi lan, It aly [FRYK] ZDRAVLJE, Leskovac, Ser bia [FRYK] KARADZIC, Radovan (ICTY indictee, Bosnian • YUGOTOURS (a.k.a. CENTROPRODUCT), ZEBIC, Jovan, Dep uty Prime Min is ter, Fed eral Re- Serb); DOB 19 Jun 1945; POB Petnica, Eisenberg Busi ness Cen ter, House Asia, Tel pub lic of Yu go sla via; DOB 1939; POB Runjani, Montenegro (in di vid ual) [FRYM] Aviv, Is rael [FRYK] Loznica, Ser bia (in di vid ual) [FRYK] KARIC, Palmira Bogoljub, Busi ness man; ex-Min is- • YUGOTOURS (a.k.a. GENERALEXPORT ZEC, Mi lan, Com mander, Navy, Fed eral Re pub lic of ter with out Port fo lio, Re pub lic of Ser bia; DOB 17 PRAGUE), Stepanska 57/II, 11000 Prague, Yu go sla via; DOB 20 Sep 1943; POB Cajnice, Jan 1954; POB Pec, Kosovo (in di vid ual) [FRYM] Czech Re pub lic [FRYK] Bosnia and Herzegovina (in di vid ual) [FRYK] KERTES, Mihail, Ex-Di rec tor of Cus toms, Fed eral • YUGOTOURS, 39 av e nue de Friedland, 75008 ZELENGORA, Bel grade, Ser bia [FRYK] Re pub lic of Yu go sla via; DOB 29 Aug 1947; POB Paris, France [FRYK] ZELENOVIC, Jagos (Ph.D.), Min is ter for De vel op- Palanka, Vojvodina, Ser bia (in di vid ual) [FRYM] ment, Sci ence and the En vi ron ment (a.k.a. Min is- KLIPA, Dusan, Di rec tor Gen eral of “ZORKA;” DOB • YUGOTOURS A.B., Sveavagen 59, 113 59 ter for De vel op ment, Sci ence and Ecol ogy), Fed- 9 Apr 1943; POB Sabac (in di vid ual) [FRYM] Stock holm, Swe den [FRYK] eral Re pub lic of Yu go sla via; DOB 1944 (in di vid- KNEZEVIC, Dusan (ICTY indictee, Bosnian Serb); • YUGOTOURS A.G., Militaerstrasse 90, 8004 Zu - ual) [FRYK] DOB 23 Jun 1955; POB Orlovci (in di vid ual) rich, Swit zer land [FRYK] ZELEZNICKO TRANSPORTNO PREDUZECE [FRYM] • YUGOTOURS AB, P.O. Box 3097, Olof Palmes BEOGRAD (a.k.a. BEL GRADE RAIL ROAD LUKIC, Mi lan (ICTY indictee, Bosnian Serb); DOB 6 Gata 24, 10361 Stock holm, Swe den [FRYK] TRANS POR TA TION OR GA NI ZA TION), (in clud ing Sep 1967; POB Foca, Bosnia-Herzegovina (in di- • YUGOTOURS B.V., Buikslotermeerplein 6, 1025 all af fil i ates), Bel grade, Ser bia [FRYK] vid ual) [FRYM] EX Am ster dam, Neth er lands [FRYK] ZELEZNICKO TRANSPORTNO PREDUZECE LUKIC, Sredoje (ICTY indictee, Bosnian Serb); • YUGOTOURS GMBH, Post Of fice Box 16848, NOVI SAD (a.k.a. NOVI SAD RAIL ROAD TRANS - DOB 5 Apr 1961; POB Visegrad, Windmuehlstrasse 1, 6000 Frank furt am Main 1, POR TA TION OR GA NI ZA TION), Novi Sad, Bosnia-Herzegovina (in di vid ual) [FRYM] Ger many [FRYK] Vojvodina (Ser bia) [FRYK] MALJKOVIC, Nebojsa, Mem ber of JUL Di rec tor ate; • YUGOTOURS, Huttenstrasse 3, 4000 Dusseldorf ZELEZNICKO TRANSPORTNO PREDUZECE ex-Dep uty Prime Min is ter, Fed eral Re pub lic of 1, Ger many [FRYK] SRBIJE (a.k.a. SER BIAN RAIL ROAD TRANS- Yu go sla via; ex-Min is ter for Co op er a tion, Fed eral POR TA TION OR GA NI ZA TION) Bel grade, Ser bia Re pub lic of Yu go sla via; Pres i dent of Dunav In sur- • YUGOTOURS LTD. (a.k.a. MEDCHOICE HOL I- [FRYK] ance; DOB 4 Sep 1954 (in di vid ual) [FRYM] DAYS LTD.), Chesham House, 150 Re gent ZELVOZ, Smederevo, Ser bia [FRYK] MARINIC, Zoran (ICTY indictee, Bosnian Serb); Street, Lon don WIR 6BB, Eng land [FRYK] ZEPTER BANKA A.D., Bel grade, Ser bia [FRYK] DOB 6 Jun 1963; POB Busovaca (in di vid ual) • YUGOTOURS LTD., 115 Bath Street, Glas gow, ZMAJ, Bel grade, Ser bia [FRYK] [FRYM] Scot land G2 2SZ [FRYK] ZORKA, Sabac, Ser bia [FRYK] MARJANOVIC, Mirko, Ex-Prime Min is ter of Ser bia; • YUGOTOURS LTD., 37a Great Charles Street, ZTP BEL GRADE, (in clud ing all af fil i ates), Bel grade, DOB 27 Jul 1937; POB Knin, Croatia (in di vid ual) York House, Bir ming ham, B3 3JY, Eng land Ser bia [FRYK] [FRYM] [FRYK] ZUPA - KRUSEVAC, Krusevac, Ser bia [FRYK] MARKOVIC, Mirjana, wife of Slobodan Milosevic; • YUGOTOURS LTD., Cheshire House, 18/0 Booth DOB 10 Jul 1942 (in di vid ual) [FRYM] Street, Man ches ter M2 4AN, Eng land [FRYK] The fol low ing have been added to OFAC’s list MARKOVIC, Momir, Pri vate Banker; ex-Dep uty • YUGOTOURS, Noerrebrogade 26, 2200 Co pen- of Spe cially Des ig nated Na tionals and Blocked Gov er nor of Na tional Bank of Yu go sla via; Ed i tor ha gen N. Den mark [FRYK] Per sons as “[FRYM]” en tries: of Velika Srbija (in di vid ual) [FRYM] • YUGOTOURS OF CANADA (a.k.a. MARKOVIC, Radomir, Chief of In tel li gence; head of ACIMOVIC, Slobodan, As sis tant Di rec tor of RDB; DOB 1946 or 1947 (in di vid ual) [FRYM] YUGOCANADA INC. TO RONTO; a.k.a. YUGO Beogradska Banka; DOB 19 Sep 1951 (in di vid ual) MARKOVIC, Vladi mir, Mem ber of JUL; Gen eral Di- CANADA INC.), 100 Adelaide Street W. Ste. [FRYM] rec tor of Merima Chem i cal (in di vid ual) [FRYM] 1350, To ronto, On tario M5H 1S3, Can ada [FRYK] ALBUNOVIC, Veljko, Gen eral Man ager of MARKOVIC, Zoran, Ex ec u tive Di rec tor of • YUGOTOURS-REISEN GMBH, Kaerntnerstrasse Pozarevacka Banka AD (in di vid ual) [FRYM] Beogradska Banka (in di vid ual) [FRYM] 26, Vi enna, Aus tria [FRYK] BALTOVSKI, Mira, Gen eral Man ager for In ter na- MARTIC, Mi lan (ICTY indictee, Bosnian Serb); DOB • YUGOTOURS S.A., Rue de Princes 8-10, 1000 tional Op er a tions of Beogradska Banka (in di vid- 18 Nov 1954; POB Zagrovic (in di vid ual) [FRYM] Brussels, Bel gium [FRYK] ual) [FRYM] MEJAKIC, Zeljko (ICTY indictee, Bosnian Serb); • YUGOTOURS S.A.R.L. (a.k.a. BANOVIC, Nenad (ICTY indictee, Bosnian Serb); DOB 2 Aug 1964; POB Petrov Gaj (in di vid ual) CENTROPRODUCT, S.A.R.L.), 39 av e nue de DOB 28 Oct 1969 (in di vid ual) [FRYM] [FRYM] Friedland, 75008 Paris, France [FRYK] BANOVIC, Predrag (ICTY indictee, Bosnian Serb); MILACIC, Borislav, Min is ter of Fi nance, Re pub lic of • YUGOTOURS, Schwanthalerstrasse 83, 8000 DOB 28 Oct 1969 (in di vid ual) [FRYM] Ser bia; DOB 13 May 1953 (in di vid ual) [FRYM] Mu nich 2, Ger many [FRYK] BOROVNICA, Goran (ICTY indictee, Bosnian Serb); MILANOVIC, Dafina, ex-Pres i dent of Dafiment Bank DOB 15 Aug 1965 (in di vid ual) [FRYM] (in di vid ual) [FRYM] • YUGOTOURS, Steinstrasse 15, 7000 Stuttgart 1, Ger many [FRYK] BOZOVIC, Radoman, ex-Man aging Di rec tor of MILOSEVIC, Borislav, brother of Slobodan Genex; DOB 10 Jan 1953 (in di vid ual) [FRYM] Milosevic; DOB 1936 (in di vid ual) [FRYM] • YUGOTOURS, Wilmerdorfer Strasse 134, BUDISIN, Radmila, Gen eral Man ager, Le gal, BB MILOSEVIC, Marija, daugh ter of Slobodan D-1000 Berlin 12, Ger many [FRYK] Browncourt Trading; DOB 3 Mar 1944; POB Milosevic; DOB 1965 (in di vid ual) [FRYM] YUMBES (a.k.a. JUGOSLOVENSKA BANKA ZA Srobobran (in di vid ual) [FRYM] MILOSEVIC, Marko, son of Slobodan Milosevic; MEDJUNARODNU EKONOMSKU SARADNJU; BULATOVIC, Momir, Ex-Prime Min is ter, Fed eral DOB 2 Jul 1974 (in di vid ual) [FRYM] a.k.a. YU GO SLAV BANK FOR IN TER NA TIONAL Re pub lic of Yu go sla via; DOB 21 Sep 1956 (in di- MILOSEVIC, Milanka, sis ter-in-law of Slobodan ECO NOMIC CO OP ER A TION), all of fices world- vid ual) [FRYM] Milosevic (in di vid ual) [FRYM] wide [FRYK] CESIC, Ranko (ICTY indictee, Bosnian Serb); DOB MILOSEVIC, Slobodan, Ex-Pres i dent of Fed eral YUNIVERSAL, Singer Strasse 2/15, 1010 Vi enna, 5 Sep 1964; POB Drvar (in di vid ual) [FRYM] Re pub lic of Yu go sla via (ICTY indictee); DOB 20 Aus tria [FRYK] CVETANOVIC, Ninoslav, Gen eral Di rec tor, Aug 1941; POB Pozarevac, Ser bia (in di vid ual) YUSACO, Ser bia [FRYK] RUDARSKO; Ex ec u tive of Bor Mining; DOB 1940 [FRYM] ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA (in di vid ual) [FRYM] MILUTINOVIC, Mi lan, Pres i dent, Re pub lic of Ser bia (a.k.a. AS SO CI A TION OF YU GO SLAV RAIL- DJAKOVIC, Mi lan, Di rec tor of NIS JUGOPETROL; (ICTY indictee); DOB 19 Dec 1942; POB Bel- WAYS), Bel grade, Ser bia [FRYK] DOB 5 Oct 1937 (in di vid ual) [FRYM] grade, Ser bia (in di vid ual) [FRYM] ZAM BIA EN GI NEERING AND CON TRACTING FUSTAR, Dragan (ICTY indictee, Bosnian Serb); MITROVIC, Borislav, Ex-Sec re tary Gen eral, Pres i- CO., Zecco Bldg. Mukwa Road, Lusaka, Zam bia DOB 28 Mar 1956 (in di vid ual) [FRYM] dent’s Sec re tar iat (in di vid ual) [FRYM] [FRYK] GAJIC-MILOSEVIC, Milica, daugh ter-in-law of MITROVIC, Zeljko, Owner of TV Pink; Mem ber of ZASTAVA (a.k.a. AU TO MO BILE IN DUS TRY - Slobodan Milosevic; DOB 1970 (in di vid ual) JUL Di rec tor ate; DOB 31 May 1967 (in di vid ual) CRVENA ZASTAVA; a.k.a. ZAVODI CRVENA [FRYM] [FRYM] ZASTAVA - KRAGUJEVAC), Kragujevac, Ser bia GALOVIC, Predrag, Gen eral Man ager of [FRYK] Jugobanka AD; ex-As sis tant Min is ter for the

- 12 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

MLADIC, Ratko (ICTY indictee, Bosnian Serb); DOB · HERRAN SAAVEDRA, Vic tor Hugo, c/o 12 Mar 1943; POB Bozinovici, 04/24/01 GALAPAGOS S.A., Cali, Co lom bia; Cedula No. Bosnia-Herzegovina (in di vid ual) [FRYM] 16447166 (Co lom bia) (in di vid ual) [SDNT] The fol low ing names have been added to MRKSIC, Mi lan (ICTY indictee, Serb); DOB 20 Jul IN DU STRIA DE PESCA SOBRE EL PACIFICO OFAC’s list ing of Spe cially Des ig nated Na- 1947 (in di vid ual) [FRYM] S.A. (a.k.a. INPESCA S.A.), Km. 5 El Pinal, tionals and Blocked Per sons as “Spe cially OJDANIC, Dragoljub, Ex-Min is ter of De fense, Fed- Des ig nated Nar cotics Traf fickers” [SDNTs]: Buenaventura, Co lom bia; Av. Si mon Bo li var Km. eral Re pub lic of Yu go sla via (ICTY indictee); DOB 5 El Pinal, Buenaventura, Co lom bia; NIT # 1 Jun 1941; POB Ravni, Cajetina (in di vid ual) 890302172-4 (Co lom bia) [SDNT] ARMERO RIASCOS, Jose Eliecer, Carrera 5 No. [FRYM] INPESCA S.A. (a.k.a. IN DU STRIA DE PESCA 8-00, Buenaventura, Co lom bia; c/o IN DU STRIA PAUNOVIC, Radisav, Gen eral Man ager of Izvozna SOBRE EL PACIFICO S.A.), Km. 5 El Pinal, Banka AD (in di vid ual) [FRYM] DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Co lom bia; Av. Si mon Bo li var Km. PAVKOVIC, Nebojsa, Chief of Gen eral Staff, Army; Buenaventura, Co lom bia; Cedula No. 16471549 5 El Pinal, Buenaventura, Co lom bia; NIT # (Co lom bia) (in di vid ual) [SDNT] DOB 10 Apr 1946; POB Senjski Rudnik, 890302172-4 (Co lom bia) [SDNT] BUENDIA CUELLAR, Luis Alfonso, c/o Despotovac Mu nic i pal ity, Pozarevac, Ser bia (in di- MORALES CASTRILLON, Vic tor Hugo, c/o TAURA vid ual) [FRYM] GALAPAGOS S.A., Cali, Co lom bia; Cedula No. S.A., Cali, Co lom bia; Cedula No. 16620349 (Co- PENEZIC, Branislav, Gen eral Man ager of DUNAV 6044411 (Co lom bia) (in di vid ual) [SDNT] lom bia) (in di vid ual) [SDNT] CAICEDO VERGARA, Nohemi, (a.k.a. CAICEDO Banka AD (in di vid ual) [FRYM] MORENO DAZA, Ricardo Alfredo, Carrera 38D No. PETROVIC, Radoje, Gen eral Man ager for In ter na- VERGARA, Nohemy), Km. 4 El Pinal, 4B-57, Cali, Co lom bia; c/o GALAPAGOS S.A., tional Pay ments of Beogradska Banka (in di vid ual) Buenaventura, Co lom bia; c/o IN DU STRIA DE Cali, Co lom bia; c/o TAURA S.A., Cali, Co lom bia; PESCA SOBRE EL PACIFICO S.A., [FRYM] Cedula No. 16631400 (Co lom bia) (in di vid ual) Buenaventura, Co lom bia; Cedula No. 31375185 RADENKOVIC, Ljiljana, An glo-Yu go slav Bank Lon- [SDNT] don; Antexol Trading Ltd., Cy prus (in di vid ual) (Co lom bia) (in di vid ual) [SDNT] PATIÑO FOMEQUE, Sonia Daicy, (a.k.a. PATIÑO [FRYM] CAICEDO VERGARA, Nohemy, (a.k.a. CAICEDO FOMEQUE, Sonia Daysi), Calle 9 Oeste No. VERGARA, Nohemi), Km. 4 El Pinal, RADIC, Miroslav (ICTY indictee, Serb); DOB 1 Jan 25-106, Cali, Co lom bia; c/o IN DU STRIA DE Buenaventura, Co lom bia; c/o IN DU STRIA DE 1961 (in di vid ual) [FRYM] PESCA SOBRE EL PACIFICO S.A., RAHMAN, Pavle, Gen eral Man ager for Funds and PESCA SOBRE EL PACIFICO S.A., Buenaventura, Co lom bia; Cedula No. 66920533 Buenaventura, Co lom bia; Cedula No. 31375185 Li quid ity of Beogradska Banka; (in di vid ual) (Co lom bia) (in di vid ual) [SDNT] (Co lom bia) (in di vid ual) [SDNT] [FRYM] PATIÑO FOMEQUE, Sonia Daysi, (a.k.a. PATIÑO RAJIC, Ivica (ICTY indictee, Bosnian Croat); DOB 5 DELGADO GUTIERREZ, Luis Alvaro, c/o TAURA FOMEQUE, Sonia Daicy), Calle 9 Oeste No. May 1958; POB Johovac (in di vid ual) [FRYM] S.A., Cali, Co lom bia; Cedula No. 16718474 (Co- 25-106, Cali, Co lom bia; c/o IN DU STRIA DE lom bia) (in di vid ual) [SDNT] RAKETIC, Srdjan, Di rec tor Gen eral of Privredna PESCA SOBRE EL PACIFICO S.A., DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-49, Banka Pancevo AD (in di vid ual) [FRYM] Buenaventura, Co lom bia; Cedula No. 66920533 RISTIC, Ljubisa, Pres i dent of JUL; DOB 8 Feb 1947 Buenaventura, Co lom bia; c/o IN DU STRIA DE (Co lom bia) (in di vid ual) [SDNT] PESCA SOBRE EL PACIFICO S.A., (in di vid ual) [FRYM] PATIÑO FOMEQUE, Vic tor Hugo (a.k.a. PATIÑO Buenaventura, Co lom bia; Cedula No. 616084 RISTIC, Milorad, Di rec tor Gen eral of Niska Banka FOMEQUE, Vic tor Julio), Avenida 4N No. AD (in di vid ual) [FRYM] (Co lom bia) (in di vid ual) [SDNT] 10N-100, Cali, Co lom bia; c/o IN DU STRIA DE RODIC, Mi lan, Mem ber of JUL Di rec tor ate; CEO ECHEVERRI HERRERA, Hernando, (a.k.a. PESCA SOBRE EL PACIFICO S.A., ECHEVERRY HERRERA, Hernando), c/o IN DU- Ser bian Lum ber Mo nop oly; DOB 11 Dec 1948 (in- Buenaventura, Co lom bia; c/o TAURA S.A., Cali, STRIA DE PESCA SOBRE EL PACIFICO S.A., di vid ual) [FRYM] Co lom bia; c/o GALAPAGOS S.A., Cali, Co lom bia; SAINOVIC, Nikola, Ex-Dep uty Prime Min is ter, Fed- Buenaventura, Co lom bia; Cedula No. 1625525 DOB 31 Jan 1959; Cedula No. 16473543 (Co lom - eral Re pub lic of Yu go sla via (ICTY indictee); DOB (Co lom bia) (in di vid ual) [SDNT] bia) (in di vid ual) [SDNT] ECHEVERRY HERRERA, Hernando, (a.k.a. 7 Dec 1948; POB Bor, Ser bia (in di vid ual) [FRYM] PATIÑO FOMEQUE, Vic tor Julio (a.k.a. PATIÑO SEKULIC, Zarko, Di rec tor-Gen eral of Agrobanka ECHEVERRI HERRERA, Hernando), c/o IN DU- FOMEQUE, Vic tor Hugo), Avenida 4N No. AD (in di vid ual) [FRYM] STRIA DE PESCA SOBRE EL PACIFICO S.A., 10N-100, Cali, Co lom bia; c/o IN DU STRIA DE Buenaventura, Co lom bia; Cedula No. 1625525 SIMANOVIC, Vojislav, Gen eral Man ager of PKB; PESCA SOBRE EL PACIFICO S.A., (Co lom bia) (in di vid ual) [SDNT] Pres i dent of JUL Comm. for Agri.; DOB 23 Sep Buenaventura, Co lom bia; c/o TAURA S.A., Cali, 1953 (in di vid ual) [FRYM] FOMEQUE BLANCO, Amparo, Mz. 21 Casa 5 Bar- Co lom bia; c/o GALAPAGOS S.A., Cali, Co lom bia; SIMIC, Blagoje (ICTY indictee, Bosnian Serb); DOB rio San Fernando, Pereira, Co lom bia; c/o IN DU- DOB 31 Jan 1959; Cedula No. 16473543 (Co lom - STRIA DE PESCA SOBRE EL PACIFICO S.A., 1 Jul 1960; POB Kruskovo, Polje (in di vid ual) bia) (in di vid ual) [SDNT] Buenaventura, Co lom bia; Cedula No. 31206092 [FRYM] PATIÑO NARANJO, Joaquin Gustavo, Avenida 4N SLIJIVANCANIN, Veselin (ICTY indictee, Serb); (Co lom bia) (in di vid ual) [SDNT] No. 10N-100, Cali, Co lom bia; c/o IN DU STRIA DE FOMEQUE CAM PO, Daysy (a.k.a. FOMEQUE DOB 13 Jun 1953 (in di vid ual) [FRYM] PESCA SOBRE EL PACIFICO S.A., CAM PO, Deicy), Avenida 4N No. 10N-100, Cali, SOKOLOVACKI, Zivko, Mem ber of JUL Di rec tor ate; Buenaventura, Co lom bia; Cedula No. 2730245 Chair man of the Board, NIS (in di vid ual) [FRYM] Co lom bia; c/o IN DU STRIA DE PESCA SOBRE (Co lom bia) (in di vid ual) [SDNT] STANKOVIC, Radovan (ICTY indictee, Bosnian EL PACIFICO S.A., Buenaventura, Co lom bia; PINZON CEDIEL, John Jairo, c/o TAURA S.A., Cedula No. 38650034 (Co lom bia) (in di vid ual) Serb); DOB 10 Mar 1969; POB Trebica (in di vid - Cali, Co lom bia; Cedula No. 13542103 (Co lom bia) [SDNT] ual) [FRYM] (in di vid ual) [SDNT] STANKOVIC, Srboljub, Di rec tor of NIS Naftagas; FOMEQUE CAM PO, Deicy (a.k.a. FOMEQUE RAMIREZ ESCUDERO, Pedro Emilio, Calle 6A No. CAM PO, Daysy), Avenida 4N No. 10N-100, Cali, Mem ber of JUL Di rec tor ate; DOB 1940 (in di vid- 48-36, Cali, Co lom bia; c/o GALAPAGOS S.A., Co lom bia; c/o IN DU STRIA DE PESCA SOBRE ual) [FRYM] Cali, Co lom bia; Cedula No. 16280602 (Co lom bia) STOJILJKOVIC, Vlajko, Ex-Min is ter of the In te rior, EL PACIFICO S.A., Buenaventura, Co lom bia; (in di vid ual) [SDNT] Ser bia (ICTY indictee); DOB 1937; POB Mala Cedula No. 38650034 (Co lom bia) (in di vid ual) ROMAN DOMINGUEZ, Erika, c/o TAURA S.A., [SDNT] Krsna, Ser bia (in di vid ual) [FRYM] Cali, Co lom bia; Cedula No. 66955540 (Co lom bia) GALAPAGOS S.A., Calle 24N No. 6AN-15, Cali, TOMASEVIC, Ljiljana, Ex ec u tive Di rec tor of (in di vid ual) [SDNT] Beogradska Banka (in di vid ual) [FRYM] Co lom bia; Carrera 115 No. 16B-121, Cali, Co lom- SARMIENTO MAR TI NEZ, Di ana, c/o TAURA S.A., TOMOVIC, Slobodan, SPS Re gional head bia; NIT # 800183712-2 (Co lom bia) [SDNT] Cali, Co lom bia; Cedula No. 65698369 (Co lom bia) GARAVITO, Do ris Amelia, c/o GALAPAGOS S.A., KRAGUJEVAC; ex-Min is ter of En ergy, Fed eral (in di vid ual) [SDNT] Re pub lic of Yu go sla via; Mem ber of SPS Main Cali, Co lom bia; Cedula No. 31233463 (Co lom bia) TAURA S.A., Calle 13 No. 68-06, Of. 204, Cali, Co- Com mit tee; DOB 1946 (in di vid ual) [FRYM] (in di vid ual) [SDNT] lom bia; Calle 13 No. 68-26, Of. 214, 313 & 314, GAR CIA PIZARRO, Gentil Velez, c/o GALAPAGOS UNKOVIC, Slobodan, Fed eral Re pub lic of Yu go sla- Cali, Co lom bia; Carrera 115 No. 16B-121, Cali, S.A., Cali, Co lom bia; Cedula No. 6616986 (Co- via Am bas sa dor to China; DOB 1938 (in di vid ual) Co lom bia; NIT # 800183713-1 (Co lom bia) [SDNT] [FRYM] lom bia) (in di vid ual) [SDNT] VILLADA ZUNIGA, Elmer, Calle 15 No. 20-10, Cali, VASILJEVIC, Jezdimir, Di rec tor of failed pyr a mid GAR CIA VARELA, Luis Fernando, c/o TAURA Co lom bia; c/o TAURA S.A., Cali, Co lom bia; S.A., Cali, Co lom bia; Cedula No. 16282923 (Co- scheme based out of Jugoskandik Bank; DOB Cedula No. 14988902 (Co lom bia) (in di vid ual) lom bia) (in di vid ual) [SDNT] 1948 (in di vid ual) [FRYM] [SDNT] VLATKOVIC, Dusan, Ex-Gov er nor, NBJ, mem ber of GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, ZAMORA RUIZ, Al ex an der, c/o INPESCA S.A., Co lom bia; Cedula No. 22103099 (Co lom bia) (in di- JUL; DOB 12 Feb 1938 (in di vid ual) [FRYM] Buenaventura, Co lom bia; Cedula No. 16498805 vid ual) [SDNT] VUCIC, Borka, Min is ter for Co op er a tion with In ter- (Co lom bia) (in di vid ual) [SDNT] na tional Fi nan cial In sti tu tions, Fed eral Re pub lic of GONGORA ALARCON, Hernando, c/o TAURA Yu go sla via; DOB 4 Apr 1926 (in di vid ual) [FRYM] S.A., Cali, Co lom bia; Cedula No. 19298944 (Co- The fol low ing en try has been re moved from lom bia) (in di vid ual) [SDNT] VUKOVIC, Slobodan, Gen eral Man ager of PRVA OFAC’s list of Spe cially Des ig nated Na tionals GUZMAN VELASQUEZ, Luz Marcela, c/o TAURA Preduzetnicka Banka AD; DOB 2 Jan 1940 (in di- and Blocked Per sons: vid ual) [FRYM] S.A., Cali, Co lom bia; Cedula No. 43568327 (Co- lom bia) (in di vid ual) [SDNT] ZECEVIC, Miodrag, Di rec tor of Jubmes Bank (in di- WITTGREEN, Carlos (a.k.a. Carlos WITTGREEN HERNANDEZ, Os car, Mz. 21 Casa 5 Bar rio San vid ual) [FRYM] Antinori; a.k.a. Carlos WITTGREEN A.; a.k.a. ZELENOVIC, Dragan (ICTY indictee, Bosnian Fernando, Pereira, Co lom bia; c/o TAURA S.A., Carlos An to nio WITTGREEN), Pan ama (in di vid- Serb); DOB 12 Feb 1961 (in di vid ual) [FRYM] Cali, Co lom bia; Cedula No. 6157940 (Co lom bia) ual) [CUBA] (in di vid ual) [SDNT]

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As an nounced on 01/26/2001, the Di rec tor of RAMON MAGANA, Alcides; a.k.a. ROMERO, An- GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, the Of fice of For eign As sets Con trol signed a to nio); DOB 4 Sep 1957 (in di vid ual) [SDNTK] Os car; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. Mem o ran dum to Undesignate ef fec tively re- ALCIDES MAGANE, Ramon (a.k.a. ALCIDES CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS mov ing TEKNOX, Bel grade, Ser bia from MAGANA, Ramon; a.k.a. ALCIDES MAYENA, GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, OFAC’s “be low the line” [FRYK] and [FRY Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Osiel; a.k.a. SA LINA AGUILAR, Jorge; a.k.a. SA - S&M] SDN list ings. All ref er ences to TEKNOX GON ZA LEZ QUIONES, Jorge; a.k.a. MAGANA LINAS AGUILAR, Jorge) DOB 18 May 1967; POB have been re moved from OFAC’s SDN list. ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. Mex ico (in di vid ual) [SDNTK] MAG NA ALCIDEDES, Ramon; a.k.a. MATA, CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS · Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, 05/16/01 RAMON MAGANA, Alcides; a.k.a. ROMERO, An- Osiel; a.k.a. CARDENAS GUILLEN, Os car; a.k.a. to nio); DOB 4 Sep 1957 (in di vid ual) [SDNTK] CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS OFAC has added the fol low ing en tries to the ALCIDES MAYENA, Ramon (a.k.a. ALCIDES GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, SDN list as a re sult of the des ig na tion of the REAL IRA by the Sec re tary of State - MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. SA LINA AGUILAR, Jorge; a.k.a. SA LINAS GON ZA LEZ QUIONES, Jorge; a.k.a. MAGANA AGUILAR, Jorge) DOB 18 May 1967; POB Mex- 32 COUNTY SOV ER EIGNTY COM MIT TEE (a.k.a. ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. ico (in di vid ual) [SDNTK] 32 COUNTY SOV ER EIGNTY MOVE MENT; a.k.a. MAG NA ALCIDEDES, Ramon; a.k.a. MATA, CARDENAS GUILLEN, Os car (a.k.a. CARDENAS IRISH RE PUB LI CAN PRIS ONERS WEL FARE Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, AS SO CI A TION; a.k.a. REAL IRA; a.k.a. REAL RAMON MAGANA, Alcides; a.k.a. ROMERO, An- Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. IRISH RE PUB LI CAN ARMY; a.k.a. REAL to nio); DOB 4 Sep 1957 (in di vid ual) [SDNTK] CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, 32 COUNTY SOV ER EIGNTY MOVE MENT (a.k.a. MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 32 COUNTY SOV ER EIGNTY COM MIT TEE; Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. SA LINA AGUILAR, Jorge; a.k.a. SA LINAS a.k.a. IRISH RE PUB LI CAN PRIS ONERS WEL- GON ZA LEZ QUIONES, Jorge; a.k.a. MAGANA AGUILAR, Jorge) DOB 18 May 1967; POB Mex- FARE AS SO CI A TION; REAL IRA; a.k.a. REAL ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. ico (in di vid ual) [SDNTK] IRISH RE PUB LI CAN ARMY; a.k.a. REAL MAG NA ALCIDEDES, Ramon; a.k.a. MATA, CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, IRISH RE PUB LI CAN PRIS ONERS WEL FARE AS- RAMON MAGANA, Alcides; a.k.a. ROMERO, An- Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. SO CI A TION (a.k.a. 32 COUNTY SOV ER EIGNTY to nio); DOB 4 Sep 1957 (in di vid ual) [SDNTK] CARDENAS GUILLEN, Os car; a.k.a. CARDENAS COM MIT TEE; a.k.a. 32 COUNTY SOV ER- ALVAREZ TOSTADO, Jose (a.k.a. CASTELLANOS GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, EIGNTY MOVE MENT; a.k.a. REAL IRA; a.k.a. ALVAREZ TOSTADO, Juan Jose; a.k.a. GON ZA - Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. REAL IRISH RE PUB LI CAN ARMY; a.k.a. REAL LEZ, Jose); DOB 27 Aug 1955; POB Mex ico (in di- SA LINA AGUILAR, Jorge; a.k.a. SA LINAS OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] vid ual) [SDNTK] AGUILAR, Jorge) DOB 18 May 1967; POB Mex- REAL IRA (a.k.a. 32 COUNTY SOV ER EIGNTY AREGON, Max (a.k.a. CARO RO DRI GUEZ, ico (in di vid ual) [SDNTK] COM MIT TEE; a.k.a. 32 COUNTY SOV ER- Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS EIGNTY MOVE MENT; a.k.a. IRISH RE PUB LI- a.k.a. GUMAN LOERAL, Joaquin; a.k.a. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CAN PRIS ONERS WEL FARE AS SO CI A TION; GUZMAN, Achivaldo; a.k.a. GUZMAN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. a.k.a. REAL IRISH RE PUB LI CAN ARMY; a.k.a. Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. CARDENAS GUILLEN, Os car; a.k.a. CARDENAS REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, GUILLEN, Osiel; a.k.a. CARDENAS GULLEN, [FTO] Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. REAL IRISH RE PUB LI CAN ARMY (a.k.a. 32 GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN SA LINA AGUILAR, Jorge; a.k.a. SA LINAS COUNTY SOV ER EIGNTY COM MIT TEE; a.k.a. LOERA, Joaquin; a.k.a. GUZMAN LOESA, AGUILAR, Jorge) DOB 18 May 1967; POB Mex- 32 COUNTY SOV ER EIGNTY MOVE MENT; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. ico (in di vid ual) [SDNTK] IRISH RE PUB LI CAN PRIS ONERS WEL FARE GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, CARDENAS GULLEN, Osiel (a.k.a. CARDENAS AS SO CI A TION; a.k.a. REAL IRA; a.k.a. REAL Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 25 Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. REAL OGLAIGH NA HEIREANN (a.k.a. 32 Dec 1954; POB Mex ico (in di vid ual) [SDNTK] CARDENAS GUILLEN, Os car; a.k.a. CARDENAS COUNTY SOV ER EIGNTY COM MIT TEE; a.k.a. AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, 32 COUNTY SOV ER EIGNTY MOVE MENT; a.k.a. AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. Oziel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. IRISH RE PUB LI CAN PRIS ONERS WEL FARE KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB SA LINA AGUILAR, Jorge; a.k.a. SA LINAS AS SO CI A TION; a.k.a. REAL IRA; a.k.a. REAL Pa ki stan (in di vid ual) [SDNTK] AGUILAR, Jorge) DOB 18 May 1967; POB Mex- IRISH RE PUB LI CAN ARMY; a.k.a. RIRA) [FTO] BECERRA, Mar tin (a.k.a. BECERRA MIRELES, ico (in di vid ual) [SDNTK] RIRA (a.k.a. 32 COUNTY SOV ER EIGNTY COM- Mar tin; a.k.a. MACHERBE, Os car; a.k.a. CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS MIT TEE; a.k.a. 32 COUNTY SOV ER EIGNTY MAHERBE, Os car; a.k.a. MAHLERBE, Os car; CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, MOVE MENT; a.k.a. IRISH RE PUB LI CAN PRIS- a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Os - Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. ONERS WEL FARE AS SO CI A TION; a.k.a. REAL car; a.k.a. MALERBE, Os car; a.k.a. MALERHBE CARDENAS GUILLEN, Os car; a.k.a. CARDENAS IRA; a.k.a. REAL IRISH RE PUB LI CAN ARMY; DE LEON, Os car; a.k.a. MALERVA, Os car; a.k.a. GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, a.k.a. REAL OGLAIGH NA HEIREANN) [FTO] MALHARBE DE LEON, Os car; a.k.a. MALHERBE Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. ; DE LEON, Os car; a.k.a. MALHERBE DELEON, a.k.a. SA LINA AGUILAR, Jorge; a.k.a. SA LINAS · 06/01/01 Os car; a.k.a. MALMERBE, Os car; a.k.a. AGUILAR, Jorge) DOB 18 May 1967; POB Mex- MELARBE, Os car; a.k.a. NALHERBE, Os car; ico (in di vid ual) [SDNTK] OFAC has added the fol low ing en tries to the a.k.a. QALHARBE DE LEON, Os car; a.k.a. CARO QUINTERO, Miguel An gel; DOB 9 Mar SDN list as Spe cially Des ig nated Nar cotics VARGAS, Jorge); DOB 10 Jan 1964; POB Mex ico 1963; POB Mex ico (in di vid ual) [SDNTK] Traf fickers (“[SDNTK]”s) pur su ant to the For- (in di vid ual) [SDNTK] CARO RO DRI GUEZ, Gilberto (a.k.a. AREGON, eign Nar cotics King pin Des ig na tion Act and BECERRA MIRELES, Mar tin (a.k.a. BECERRA, Max; a.k.a. ; a.k.a. GUIERREZ LOERA, Jose the For eign Nar cotics King pin Sanc tions Reg- Mar tin; a.k.a. MACHERBE, Os car; a.k.a. Luis; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. u la tions (31 C.F.R. Part 598) - MAHERBE, Os car; a.k.a. MAHLERBE, Os car; GUZMAN, Achivaldo; a.k.a. GUZMAN, a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Os - Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. car; a.k.a. MALERBE, Os car; a.k.a. MALERHBE GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. DE LEON, Os car; a.k.a. MALERVA, Os car; a.k.a. Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB MALHARBE DE LEON, Os car; a.k.a. MALHERBE GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Pa ki stan (in di vid ual) [SDNTK] DE LEON, Os car; a.k.a. MALHERBE DELEON, LOERA, Joaquin; a.k.a. GUZMAN LOESA, AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. Os car; a.k.a. MALMERBE, Os car; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. MELARBE, Os car; a.k.a. NALHERBE, Os car; GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB a.k.a. QALHARBE DE LEON, Os car; a.k.a. Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Pa ki stan (in di vid ual) [SDNTK] VARGAS, Jorge); DOB 10 Jan 1964; POB Mex ico Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. (in di vid ual) [SDNTK] 25 Dec 1954; POB Mex ico (in di vid ual) [SDNTK] AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. CARDENAS CASTILLO, Osiel (a.k.a. CARDENAS CASTELLANOS ALVAREZ TOSTADO, Juan Jose KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, (a.k.a. ALVAREZ TOSTADO, Jose; a.k.a. GON- Pa ki stan (in di vid ual) [SDNTK] Ociel; a.k.a. CARDENAS GUILLEN, Os car; a.k.a. ZA LEZ, Jose); DOB 27 Aug 1955; POB Mex ico ALCIDES MAGANA, Ramon (a.k.a. ALCIDES CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS (in di vid ual) [SDNTK] MAGANE, Ramon; a.k.a. ALCIDES MAYENA, GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, CHANG, Ping Yun (a.k.a KHUN, Saeng); DOB 7 Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. Jan 1940; POB Burma (in di vid ual) [SDNTK] GON ZA LEZ QUIONES, Jorge; a.k.a. MAGANA SA LINA AGUILAR, Jorge; a.k.a. SA LINAS GIL, Josef (a.k.a. GILBERT, Jo seph; a.k.a. ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. AGUILAR, Jorge) DOB 18 May 1967; POB Mex - GILBOA, Jo seph; a.k.a. GILBOA, Jo seph MAG NA ALCIDEDES, Ramon; a.k.a. MATA, ico (in di vid ual) [SDNTK] Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. CARDENAS GILLEN, Osiel (a.k.a. CARDENAS 1943; POB Is rael (in di vid ual) [SDNTK] CASTILLO, Osiel; a.k.a. ; a.k.a. CARDENAS

- 14 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

GILBERT, Jo seph (a.k.a. GIL, Josef; a.k.a. Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN GILBOA, Jo seph; a.k.a. GILBOA, Jo seph GUZMAN, Archibaldo; a.k.a. GUZMAN, Chapo; LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr 1943; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. POB Is rael (in di vid ual) [SDNTK] GUZMAN, Joaquin Chapo; a.k.a. GUZMAN GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, GILBOA, Jo seph (a.k.a. GIL, Josef; a.k.a. LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, GILBERT, Jo seph; a.k.a. GILBOA, Jo seph Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr 1943; GUZMAN LOREA, Chapo; a.k.a. GUZMAN 25 Dec 1954; POB Mex ico (in di vid ual) [SDNTK] POB Is rael (in di vid ual) [SDNTK] PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; GILBOA, Jo seph Papzian (a.k.a. GIL, Josef; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. CARO RO DRI GUEZ, Gilberto; a.k.a. GILBERT, Jo seph; a.k.a. GILBOA, Jo seph; a.k.a. a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec 1954; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN GILBOA, Yosef); DOB 8 Apr 1943; POB Is rael (in - POB Mex ico (in di vid ual) [SDNTK] LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; di vid ual) [SDNTK] GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. GILBERT, CARO RO DRI GUEZ, Gilberto; a.k.a. GUIERREZ Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. Jo seph; a.k.a. GILBOA, Jo seph; a.k.a. GILBOA, LOERA, Jose Luis; a.k.a. GUMAN LOERAL, GUZMAN FERNANDEZ, Joaquin; a.k.a. Jo seph Papzian); DOB 8 Apr 1943; POB Is rael Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN (in di vid ual) [SDNTK] GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; LOEIA, Joaguin; a.k.a. GUZMAN LOERA, GON ZA LEZ, Jose (a.k.a. ALVAREZ TOSTADO, a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Jose; a.k.a. CASTELLANOS ALVAREZ GUZMAN, Joaquin Chapo; a.k.a. GUZMAN GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, TOSTADO, Juan Jose); DOB 27 Aug 1955; POB LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Mex ico (in di vid ual) [SDNTK] Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB GON ZA LEZ QUIONES, Jorge (a.k.a. ALCIDES GUZMAN LOREA, Chapo; a.k.a. GUZMAN 25 Dec 1954; POB Mex ico (in di vid ual) [SDNTK] MAGANA, Ramon; a.k.a. ALCIDES MAGANE, PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. GUZMAN PADILLA, Joaquin (a.k.a. AREGON, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; Max; a.k.a. CARO RO DRI GUEZ, Gilberto; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. MAGANA a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec 1954; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. POB Mex ico (in di vid ual) [SDNTK] LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; MAG NA ALCIDEDES, Ramon; a.k.a. MATA, GUZMAN FERNANDEZ, Joaquin (a.k.a. AREGON, a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. Max; a.k.a. CARO RO DRI GUEZ, Gilberto; a.k.a. Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, An - GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN GUZMAN FERNANDEZ, Joaquin; a.k.a. to nio); DOB 4 Sep 1957 (in di vid ual) [SDNTK] LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; GUZMAN, Joaquin Chapo; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Max; a.k.a. CARO RO DRI GUEZ, Gilberto; a.k.a. Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN, GUZMAN, Joaquin Chapo; a.k.a. GUZMAN GUZMAN LOREA, Chapo; a.k.a. ORTEGA, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN 25 Dec 1954; POB Mex ico (in di vid ual) [SDNTK] GUZMAN, Joaquin Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. LOEIA, Joaguin; a.k.a. GUZMAN LOERA, OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec 1954; HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN POB Mex ico (in di vid ual) [SDNTK] HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. CARO RO DRI GUEZ, Gilberto; a.k.a. a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec 1954; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; POB Mex ico (in di vid ual) [SDNTK] LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; GUMAN LOERAL, Joaquin (a.k.a. AREGON, Max; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. CARO RO DRI GUEZ, Gilberto; a.k.a. Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN, GUZMAN FERNANDEZ, Joaquin; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Ab dul Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; LOERA, Joaquin; a.k.a. GUZMAN LOESA, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Jamil; a.k.a. KARIM, Jamil Ab dul; a.k.a. NAZIM, GUZMAN, Joaquin Chapo; a.k.a. GUZMAN GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, DOB Sep 1938 (in di vid ual) [SDNTK] Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 25 HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN Dec 1954; POB Mex ico (in di vid ual) [SDNTK] HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max; HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. CARO RO DRI GUEZ, Gilberto; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec 1954; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; POB Mex ico (in di vid ual) [SDNTK] LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; GUZMAN, Achivaldo (a.k.a. AREGON, Max; a.k.a. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; CARO RO DRI GUEZ, Gilberto; a.k.a. GUIERREZ Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; LOERA, Jose Luis; a.k.a. GUMAN LOERAL, GUZMAN FERNANDEZ, Joaquin; a.k.a. a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; Joaquin; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; LOERA, Joaquin; a.k.a. GUZMAN LOESA, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Ab dul a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, GUZMAN, Joaquin Chapo; a.k.a. GUZMAN GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Jamil; a.k.a. KARIM, Jamil Ab dul; a.k.a. NAZIM, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 25 Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); GUZMAN LOREA, Chapo; a.k.a. GUZMAN Dec 1954; POB Mex ico (in di vid ual) [SDNTK] DOB Sep 1938 (in di vid ual) [SDNTK] PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. GUZMAN LOERA, Joaquin (a.k.a. AREGON, Max; HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. CARO RO DRI GUEZ, Gilberto; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec 1954; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. POB Mex ico (in di vid ual) [SDNTK] LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. GUZMAN, Archibaldo (a.k.a. AREGON, Max; a.k.a. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; CARO RO DRI GUEZ, Gilberto; a.k.a. GUIERREZ Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; LOERA, Jose Luis; a.k.a. GUMAN LOERAL, GUZMAN FERNANDEZ, Joaquin; a.k.a. a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; LOEIA, Joaguin; a.k.a. GUZMAN LOESA, a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, GUZMAN, Joaquin Chapo; a.k.a. GUZMAN GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Ab dul LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 25 Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, GUZMAN LOREA, Chapo; a.k.a. GUZMAN Dec 1954; POB Mex ico (in di vid ual) [SDNTK] Jamil; a.k.a. KARIM, Jamil Ab dul; a.k.a. NAZIM, PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. GUZMAN LOESA, Joaquin (a.k.a. AREGON, Max; Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. CARO RO DRI GUEZ, Gilberto; a.k.a. DOB Sep 1938 (in di vid ual) [SDNTK] a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec 1954; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. POB Mex ico (in di vid ual) [SDNTK] LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. GUZMAN, Aureliano (a.k.a. AREGON, Max; a.k.a. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. CARO RO DRI GUEZ, Gilberto; a.k.a. GUIERREZ Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. LOERA, Jose Luis; a.k.a. GUMAN LOERAL, GUZMAN FERNANDEZ, Joaquin; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil;

- 15 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

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

- 16 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. MAG NA ALCIDEDES, Ramon; a.k.a. MATA, HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. HAMIYA, Ab dul Jamil; a.k.a. HAMIYE, Jamil; HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, An - a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. to nio); DOB 4 Sep 1957 (in di vid ual) [SDNTK] Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; MAGANA, Jorge (a.k.a. ALCIDES MAGANA, Ab dul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. Ramon; a.k.a. ALCIDES MAGANE, Ramon; a.k.a. a.k.a. NIZAM, Abou); DOB Sep 1938 (in di vid ual) HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ [SDNTK] HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. MAGANA, Ramon; a.k.a. GON ZA LEZ QUIONES, HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. MAG NA ALCIDEDES, Ramon; a.k.a. MATA, HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIYA, Ab dul Jamil; a.k.a. HAMIYE, Jamil; RAMON MAGANA, Alcides; a.k.a. ROMERO, An - HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, to nio); DOB 4 Sep 1957 (in di vid ual) [SDNTK] a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. Jamil; a.k.a. KARIM, Jamil Ab dul; a.k.a. NAZIM, MAG NA ALCIDEDES, Ramon (a.k.a. ALCIDES HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); MAGANA, Ramon; a.k.a. ALCIDES MAGANE, HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. DOB Sep 1938 (in di vid ual) [SDNTK] Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HIGUERA GUERRERO, Ismael; DOB 17 Mar 1961; ALCIDEZ MAGANA, Ramon; a.k.a. GON ZA LEZ HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. POB Mex ico (in di vid ual) [SDNTK] QUIONES, Jorge; a.k.a. MAGANA ALCIDES, HAMIEYYEH, Jamil; a.k.a. HAMIYA, Ab dul Jamil; KARIM, Jamil Ab dul (a.k.a. HAMEIAH, Jamel; a.k.a. Ramon; a.k.a. MAGANA, Jorge; a.k.a. MATA, a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, An - a.k.a. KARIM, Jamil Ab dul; a.k.a. NAZIM, Abou; HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. to nio); DOB 4 Sep 1957 (in di vid ual) [SDNTK] a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; MAHERBE, Os car (a.k.a. BECERRA, Mar tin; a.k.a. Sep 1938 (in di vid ual) [SDNTK] a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. BECERRA MIRELES, Mar tin; a.k.a. MACHERBE, HAMIYA, Ab dul Jamil (a.k.a. HAMEIAH, Jamel; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Os car; a.k.a. MAHLERBE, Os car; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Os car; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. MALERBE, Os car; a.k.a. MALERHBE DE a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. LEON, Os car; a.k.a. MALERVA, Os car; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. MALHARBE DE LEON, Os car; a.k.a. MALHERBE Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, HAMIYA, Ab dul Jamil; a.k.a. HAMIYE, Jamil; DE LEON, Os car; a.k.a. MALHERBE DELEON, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Os car; a.k.a. MALMERBE, Os car; a.k.a. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. NAZIM, Abou; MELARBE, Os car; a.k.a. NALHERBE, Os car; Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB a.k.a. QALHARBE DE LEON, Os car; a.k.a. Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Sep 1938 (in di vid ual) [SDNTK] VARGAS, Jorge); DOB 10 Jan 1964; POB Mex ico Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a. (in di vid ual) [SDNTK] Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. MAHLERBE, Os car (a.k.a. BECERRA, Mar tin; Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, AZIZ, Mohammad) DOB 1962; alt. DOB 1959; a.k.a. BECERRA MIRELES, Mar tin; a.k.a. Jamil; a.k.a. KARIM, Jamil Ab dul; a.k.a. NAZIM, POB Pa ki stan (in di vid ual) [SDNTK] MACHERBE, Os car; a.k.a. MAHERBE, Os car; Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Os- DOB Sep 1938 (in di vid ual) [SDNTK] Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, car; a.k.a. MALERBE, Os car; a.k.a. MALERHBE HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Ali DE LEON, Os car; a.k.a. MALERVA, Os car; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; MALHARBE DE LEON, Os car; a.k.a. MALHERBE HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. POB Pa ki stan (in di vid ual) [SDNTK] DE LEON, Os car; a.k.a. MALHERBE DELEON, HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Os car; a.k.a. MALMERBE, Os car; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, MELARBE, Os car; a.k.a. NALHERBE, Os car; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Ali a.k.a. QALHARBE DE LEON, Os car; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; VARGAS, Jorge); DOB 10 Jan 1964; POB Mex ico HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. POB Pa ki stan (in di vid ual) [SDNTK] (in di vid ual) [SDNTK] HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, MAHLERBE, Polo (a.k.a. BECERRA, Mar tin; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, BECERRA MIRELES, Mar tin; a.k.a. MACHERBE, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Ali Os car; a.k.a. MAHERBE, Os car; a.k.a. HAMIYA, Ab dul Jamil; a.k.a. HAMIYYAH, Jamil; Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; MAHLERBE, Os car; a.k.a. MALARBE, Os car; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; POB Pa ki stan (in di vid ual) [SDNTK] a.k.a. MALERBE, Os car; a.k.a. MALERHBE DE a.k.a. KARIM, Jamil Ab dul; a.k.a. NAZIM, Abou; KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, LEON, Os car; a.k.a. MALERVA, Os car; a.k.a. a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, MALHARBE DE LEON, Os car; a.k.a. MALHERBE Sep 1938 (in di vid ual) [SDNTK] Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Ali DE LEON, Os car; a.k.a. MALHERBE DELEON, HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; Os car; a.k.a. MALMERBE, Os car; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. POB Pa ki stan (in di vid ual) [SDNTK] MELARBE, Os car; a.k.a. NALHERBE, Os car; HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, a.k.a. QALHARBE DE LEON, Os car; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, VARGAS, Jorge); DOB 10 Jan 1964; POB Mex ico HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Ali (in di vid ual) [SDNTK] a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; MALARBE, Os car (a.k.a. BECERRA, Mar tin; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. POB Pa ki stan (in di vid ual) [SDNTK] BECERRA MIRELES, Mar tin; a.k.a. MACHERBE, HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Os car; a.k.a. MAHERBE, Os car; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, MAHLERBE, Os car; a.k.a. MAHLERBE, Polo; HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR, Ali a.k.a. MALERBE, Os car; a.k.a. MALERHBE DE HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; LEON, Os car; a.k.a. MALERVA, Os car; a.k.a. HAMIYA, Ab dul Jamil; a.k.a. HAMIYE, Jamil; POB Pa ki stan (in di vid ual) [SDNTK] MALHARBE DE LEON, Os car; a.k.a. MALHERBE a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; KHUN, Saeng (a.k.a CHANG, Ping Yun); DOB 7 DE LEON, Os car; a.k.a. MALHERBE DELEON, a.k.a. KARIM, Jamil Ab dul; a.k.a. NAZIM, Abou; Jan 1940; POB Burma (in di vid ual) [SDNTK] Os car; a.k.a. MALMERBE, Os car; a.k.a. a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB MACHERBE, Os car (a.k.a. BECERRA, Mar tin; MELARBE, Os car; a.k.a. NALHERBE, Os car; Sep 1938 (in di vid ual) [SDNTK] a.k.a. BECERRA MIRELES, Mar tin; a.k.a. a.k.a. QALHARBE DE LEON, Os car; a.k.a. HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. MAHERBE, Os car; a.k.a. MAHLERBE, Os car; VARGAS, Jorge); DOB 10 Jan 1964; POB Mex ico HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Os - (in di vid ual) [SDNTK] HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. car; a.k.a. MALERBE, Os car; a.k.a. MALERHBE MALERBE, Os car (a.k.a. BECERRA, Mar tin; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. DE LEON, Os car; a.k.a. MALERVA, Os car; a.k.a. BECERRA MIRELES, Mar tin; a.k.a. MACHERBE, HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; MALHARBE DE LEON, Os car; a.k.a. MALHERBE Os car; a.k.a. MAHERBE, Os car; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. DE LEON, Os car; a.k.a. MALHERBE DELEON, MAHLERBE, Os car; a.k.a. MAHLERBE, Polo; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Os car; a.k.a. MALMERBE, Os car; a.k.a. a.k.a. MALARBE, Os car; a.k.a. MALERHBE DE HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. MELARBE, Os car; a.k.a. NALHERBE, Os car; LEON, Os car; a.k.a. MALERVA, Os car; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. QALHARBE DE LEON, Os car; a.k.a. MALHARBE DE LEON, Os car; a.k.a. MALHERBE HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mex ico DE LEON, Os car; a.k.a. MALHERBE DELEON, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. (in di vid ual) [SDNTK] Os car; a.k.a. MALMERBE, Os car; a.k.a. HAMIYA, Ab dul Jamil; a.k.a. HAMIYE, Jamil; MAGANA ALCIDES, Ramon (a.k.a. ALCIDES MELARBE, Os car; a.k.a. NALHERBE, Os car; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMYH, Jamil; MAGANA, Ramon; a.k.a. ALCIDES MAGANE, a.k.a. QALHARBE DE LEON, Os car; a.k.a. a.k.a. KARIM, Jamil Ab dul; a.k.a. NAZIM, Abou; Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mex ico a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB ALCIDEZ MAGANA, Ramon; a.k.a. GON ZA LEZ (in di vid ual) [SDNTK] Sep 1938 (in di vid ual) [SDNTK] QUIONES, Jorge; a.k.a. MAGANA, Jorge; a.k.a.

- 17 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

MALERHBE DE LEON, Os car (a.k.a. BECERRA, MELARBE, Os car (a.k.a. BECERRA, Mar tin; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Mar tin; a.k.a. BECERRA MIRELES, Mar tin; a.k.a. BECERRA MIRELES, Mar tin; a.k.a. MACHERBE, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. MACHERBE, Os car; a.k.a. MAHERBE, Os car; Os car; a.k.a. MAHERBE, Os car; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. a.k.a. MAHLERBE, Os car; a.k.a. MAHLERBE, MAHLERBE, Os car; a.k.a. MAHLERBE, Polo; GUZMAN, Joaquin Chapo; a.k.a. GUZMAN Polo; a.k.a. MALARBE, Os car; a.k.a. MALERBE, a.k.a. MALARBE, Os car; a.k.a. MALERBE, Os car; LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Os car; a.k.a. MALERVA, Os car; a.k.a. a.k.a. MALERHBE DE LEON, Os car; a.k.a. Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. MALHARBE DE LEON, Os car; a.k.a. MALHERBE MALERVA, Os car; a.k.a. MALHARBE DE LEON, GUZMAN LOREA, Chapo; a.k.a. GUZMAN DE LEON, Os car; a.k.a. MALHERBE DELEON, Os car; a.k.a. MALHERBE DE LEON, Os car; PADILLA, Joaquin; a.k.a. OSUNA, Gilberto; a.k.a. Os car; a.k.a. MALMERBE, Os car; a.k.a. a.k.a. MALHERBE DELEON, Os car; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, MELARBE, Os car; a.k.a. NALHERBE, Os car; MALMERBE, Os car; a.k.a. NALHERBE, Os car; Jorge) DOB 25 Dec 1954; POB Mex ico (in di vid- a.k.a. QALHARBE DE LEON, Os car; a.k.a. a.k.a. QALHARBE DE LEON, Os car; a.k.a. ual) [SDNTK] VARGAS, Jorge); DOB 10 Jan 1964; POB Mex ico VARGAS, Jorge); DOB 10 Jan 1964; POB Mex ico OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a. (in di vid ual) [SDNTK] (in di vid ual) [SDNTK] CARO RO DRI GUEZ, Gilberto; a.k.a. GUIERREZ MALERVA, Os car (a.k.a. BECERRA, Mar tin; a.k.a. NALHERBE, Os car (a.k.a. BECERRA, Mar tin; a.k.a. LOERA, Jose Luis; a.k.a. GUMAN LOERAL, BECERRA MIRELES, Mar tin; a.k.a. MACHERBE, BECERRA MIRELES, Mar tin; a.k.a. MACHERBE, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. Os car; a.k.a. MAHERBE, Os car; a.k.a. Os car; a.k.a. MAHERBE, Os car; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, MAHLERBE, Os car; a.k.a. MAHLERBE, Polo; MAHLERBE, Os car; a.k.a. MAHLERBE, Polo; Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. a.k.a. MALARBE, Os car; a.k.a. MALERBE, Os car; a.k.a. MALARBE, Os car; a.k.a. MALERBE, Os car; GUZMAN FERNANDEZ, Joaquin; a.k.a. a.k.a. MALERHBE DE LEON, Os car; a.k.a. a.k.a. MALERHBE DE LEON, Os car; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN MALHARBE DE LEON, Os car; a.k.a. MALHERBE MALERVA, Os car; a.k.a. MALHARBE DE LEON, LOEIA, Joaguin; a.k.a. GUZMAN LOERA, DE LEON, Os car; a.k.a. MALHERBE DELEON, Os car; a.k.a. MALHERBE DE LEON, Os car; Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Os car; a.k.a. MALMERBE, Os car; a.k.a. a.k.a. MALHERBE DELEON, Os car; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN MELARBE, Os car; a.k.a. NALHERBE, Os car; MALMERBE, Os car; a.k.a. MELARBE, Os car; PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. a.k.a. QALHARBE DE LEON, Os car; a.k.a. a.k.a. QALHARBE DE LEON, Os car; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, VARGAS, Jorge); DOB 10 Jan 1964; POB Mex ico VARGAS, Jorge); DOB 10 Jan 1964; POB Mex ico Jorge) DOB 25 Dec 1954; POB Mex ico (in di vid- (in di vid ual) [SDNTK] (in di vid ual) [SDNTK] ual) [SDNTK] MALHARBE DE LEON, Os car (a.k.a. BECERRA, NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN, QALHARBE DE LEON, Os car (a.k.a. BECERRA, Mar tin; a.k.a. BECERRA MIRELES, Mar tin; a.k.a. Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, Mar tin; a.k.a. BECERRA MIRELES, Mar tin; a.k.a. MACHERBE, Os car; a.k.a. MAHERBE, Os car; Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, MACHERBE, Os car; a.k.a. MAHERBE, Os car; a.k.a. MAHLERBE, Os car; a.k.a. MAHLERBE, Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 1 Oct a.k.a. MAHLERBE, Os car; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Os car; a.k.a. MALERBE, 1955; POB Pa ki stan (in di vid ual) [SDNTK] Polo; a.k.a. MALARBE, Os car; a.k.a. MALERBE, Os car; a.k.a. MALERHBE DE LEON, Os car; NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Os car; a.k.a. MALERHBE DE LEON, Os car; a.k.a. MALERVA, Os car; a.k.a. MALHERBE DE Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, a.k.a. MALERVA, Os car; a.k.a. MALHARBE DE LEON, Os car; a.k.a. MALHERBE DELEON, Os- Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, LEON, Os car; a.k.a. MALHERBE DE LEON, Os- car; a.k.a. MALMERBE, Os car; a.k.a. MELARBE, Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 1 Oct car; a.k.a. MALHERBE DELEON, Os car; a.k.a. Os car; a.k.a. NALHERBE, Os car; a.k.a. 1955; POB Pa ki stan (in di vid ual) [SDNTK] MALMERBE, Os car; a.k.a. MELARBE, Os car; QALHARBE DE LEON, Os car; a.k.a. VARGAS, NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. NALHERBE, Os car; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mex ico (in di vid- HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. Jorge); DOB 10 Jan 1964; POB Mex ico (in di vid- ual) [SDNTK] HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. ual) [SDNTK] MALHERBE DE LEON, Os car (a.k.a. BECERRA, HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. RAMIREZ, Joise Luis (a.k.a. AREGON, Max; a.k.a. Mar tin; a.k.a. BECERRA MIRELES, Mar tin; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; CARO RO DRI GUEZ, Gilberto; a.k.a. GUIERREZ MACHERBE, Os car; a.k.a. MAHERBE, Os car; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. LOERA, Jose Luis; a.k.a. GUMAN LOERAL, a.k.a. MAHLERBE, Os car; a.k.a. MAHLERBE, HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. Polo; a.k.a. MALARBE, Os car; a.k.a. MALERBE, HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Os car; a.k.a. MALERHBE DE LEON, Os car; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. a.k.a. MALERVA, Os car; a.k.a. MALHARBE DE HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. LEON, Os car; a.k.a. MALHERBE DELEON, Os- HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN car; a.k.a. MALMERBE, Os car; a.k.a. MELARBE, HAMIYA, Ab dul Jamil; a.k.a. HAMIYE, Jamil; LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Os car; a.k.a. NALHERBE, Os car; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. QALHARBE DE LEON, Os car; a.k.a. VARGAS, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil GUZMAN LOREA, Chapo; a.k.a. GUZMAN Jorge); DOB 10 Jan 1964; POB Mex ico (in di vid- Ab dul; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. ual) [SDNTK] DOB Sep 1938 (in di vid ual) [SDNTK] OSUNA, Gilberto; a.k.a. RAMOX PEREZ, Jorge) MALHERBE DELEON, Os car (a.k.a. BECERRA, NEZAM, Abu (a.k.a. HAMEIAH, Jamel; a.k.a. DOB 25 Dec 1954; POB Mex ico (in di vid ual) Mar tin; a.k.a. BECERRA MIRELES, Mar tin; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. [SDNTK] MACHERBE, Os car; a.k.a. MAHERBE, Os car; HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. RAMON MAGANA, Alcedis (a.k.a. ALCIDES a.k.a. MAHLERBE, Os car; a.k.a. MAHLERBE, HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Polo; a.k.a. MALARBE, Os car; a.k.a. MALERBE, HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. Os car; a.k.a. MALERHBE DE LEON, Os car; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GON ZA LEZ a.k.a. MALERVA, Os car; a.k.a. MALHARBE DE HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. QUIONES, Jorge; a.k.a. MAGANA ALCIDES, LEON, Os car; a.k.a. MALHERBE DE LEON, Os- HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAG NA car; a.k.a. MALMERBE, Os car; a.k.a. MELARBE, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. ALCIDEDES, Ramon; a.k.a. MATA, Alcides; Os car; a.k.a. NALHERBE, Os car; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. a.k.a. RAMON MAGANA, Alcides; a.k.a. QALHARBE DE LEON, Os car; a.k.a. VARGAS, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. ROMERO, An to nio); DOB 4 Sep 1957 (in di vid ual) Jorge); DOB 10 Jan 1964; POB Mex ico (in di vid- HAMIYA, Ab dul Jamil; a.k.a. HAMIYE, Jamil; [SDNTK] ual) [SDNTK] a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, RAMON MAGANA, Alcides (a.k.a. ALCIDES MALMERBE, Os car (a.k.a. BECERRA, Mar tin; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil MAGANA, Ramon; a.k.a. ALCIDES MAGANE, a.k.a. BECERRA MIRELES, Mar tin; a.k.a. Ab dul; a.k.a. NAZIM, Abou; a.k.a. NIZAM, Abou); Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. MACHERBE, Os car; a.k.a. MAHERBE, Os car; DOB Sep 1938 (in di vid ual) [SDNTK] ALCIDEZ MAGANA, Ramon; a.k.a. GON ZA LEZ a.k.a. MAHLERBE, Os car; a.k.a. MAHLERBE, NIZAM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Polo; a.k.a. MALARBE, Os car; a.k.a. MALERBE, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAG NA Os car; a.k.a. MALERHBE DE LEON, Os car; HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. MALERVA, Os car; a.k.a. MALHARBE DE HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. a.k.a. RAMON MAGANA, Alcedis; a.k.a. LEON, Os car; a.k.a. MALHERBE DE LEON, Os- HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; ROMERO, An to nio); DOB 4 Sep 1957 (in di vid ual) car; a.k.a. MALHERBE DELEON, Os car; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. [SDNTK] MELARBE, Os car; a.k.a. NALHERBE, Os car; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. RAMOX PEREZ, Jorge (a.k.a. AREGON, Max; a.k.a. QALHARBE DE LEON, Os car; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. a.k.a. CARO RO DRI GUEZ, Gilberto; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mex ico HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN (in di vid ual) [SDNTK] HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; MATA, Alcides (a.k.a. ALCIDES MAGANA, Ramon; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, a.k.a. ALCIDES MAGANE, Ramon; a.k.a. HAMIYA, Ab dul Jamil; a.k.a. HAMIYE, Jamil; Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, GUZMAN FERNANDEZ, Joaquin; a.k.a. MAGANA, Ramon; a.k.a. GON ZA LEZ QUIONES, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil GUZMAN, Joaquin Chapo; a.k.a. GUZMAN Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. Ab dul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu); LOEIA, Joaguin; a.k.a. GUZMAN LOERA, MAGANA, Jorge; a.k.a. MAG NA ALCIDEDES, DOB Sep 1938 (in di vid ual) [SDNTK] Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Ramon; a.k.a. RAMON MAGANA, Alcedis; a.k.a. ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN RAMON MAGANA, Alcides; a.k.a. ROMERO, An - CARO RO DRI GUEZ, Gilberto; a.k.a. GUIERREZ PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. to nio); DOB 4 Sep 1957 (in di vid ual) [SDNTK] LOERA, Jose Luis; a.k.a. GUMAN LOERAL, OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis) Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a.

- 18 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

DOB 25 Dec 1954; POB Mex ico (in di vid ual) LLADROVICI, Ramiz, Dep uty Com mander of Guard tions im posed on the Gov ern ment of the Re- [SDNTK] and Rapid Re ac tion Group of Kosovo Pro tec tion pub lic of Montenegro had pre vi ously been ROMERO, An to nio (a.k.a. ALCIDES MAGANA, Corps (KPC); DOB 3 Jan 1966 (in di vid ual) [BAL- sus pended by OFAC gen eral li censes). Be - Ramon; a.k.a. ALCIDES MAGANE, Ramon; a.k.a. KANS] cause Ex ec u tive Or der 13192 re quires all ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ LPK (a.k.a. POP U LAR MOVE MENT OF KOSOVO) prop erty blocked be fore Jan u ary 19, 2001, to MAGANA, Ramon; a.k.a. GON ZA LEZ QUIONES, [BAL KANS] re main blocked due to the need to ad dress Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. LUSHTAKU, Sami, Re gional Task Group 2 Com- pos si ble claims and en cum brances in volv ing MAGANA, Jorge; a.k.a. MAG NA ALCIDEDES, mander of Kosovo Pro tec tion Corps (KPC); DOB the prop erty, a sep a rate, com pre hen sive list of Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON 20 Feb 1961; POB Srbica, FRY (in di vid ual) [BAL- “[FRYK]” en tries will still be avail able upon MAGANA, Alcedis; a.k.a. RAMON MAGANA, KANS] spe cial re quest from OFAC’s Com pli ance Pro- Alcides); DOB 4 Sep 1957 (in di vid ual) [SDNTK] MUSLIU, Jonusz, Mem ber of Po lit i cal Coun cil of grams Di vi sion at (202) 622-2490. Sim i lar lists SA LINA AGUILAR, Jorge (a.k.a. CARDENAS Presevo, Medvedja, and Bujanovac (PCPMB); will be avail able with re spect to per sons CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, DOB 5 Jan 1959; POB Konculj, FRY (in di vid ual) whose prop erty and in ter ests in prop erty con- Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. [BAL KANS] tinue to be blocked pur su ant to part 585 of 31 CARDENAS GUILLEN, Os car; a.k.a. CARDENAS MUSLIU, Shefqet, Mem ber of Lib er a tion Army of CFR chap ter V (“[FRY S&M]” and “[SRBH]” GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Presevo, Medvedja, and Bujanovac (UCPMB); en tries). Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. DOB 12 Feb 1963; POB Konculj, FRY (in di vid ual) CARDENAS TUILLEN, Osiel; a.k.a. SA LINAS [BAL KANS] The ad dress in for ma tion for VEBA OIL LIBYA AGUILAR, Jorge) DOB 18 May 1967; POB Mex- MUSTAFA, Rrustem, Re gional Task Group 6 Com- GMBH (a.k.a. VEBA OIL LIBYAN BRANCH, ico (in di vid ual) [SDNTK] mander of Kosovo Pro tec tion Corps (KPC); DOB a.k.a. VEBA OIL OP ER A TIONS B.V., f.k.a. SA LINAS AGUILAR, Jorge (a.k.a. CARDENAS 27 Feb 1971; POB Podujevo, FRY (in di vid ual) MOBIL OIL LIBYA, LTD.) has also been cor- CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, [BAL KANS] rected to read “P.O. Box 2537" in stead of Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. NA TIONAL LIB ER A TION ARMY (a.k.a. NLA; a.k.a. ”P.O. Box 2357." CARDENAS GUILLEN, Os car; a.k.a. CARDENAS UCK) [BAL KANS] GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, NA TIONAL MOVE MENT FOR THE LIB ER A TION Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. OF KOSOVO (a.k.a. LKCK) [BAL KANS] · 09/10/01 CARDENAS TUILLEN, Osiel; a.k.a. SA LINA NLA (a.k.a. NA TIONAL LIB ER A TION ARMY; a.k.a. The fol low ing vari a tions on a new [FTO] en try AGUILAR, Jorge) DOB 18 May 1967; POB Mex- UCK) [BAL KANS] have been added to the list of Spe cially Des ig- ico (in di vid ual) [SDNTK] OSTREMI, Gezim, Mem ber of Na tional Lib er a tion nated Na tionals and Blocked Per sons - VARGAS, Jorge (a.k.a. BECERRA, Mar tin; a.k.a. Army (NLA); DOB 1 Nov 1942; POB De bar, Mac- BECERRA MIRELES, Mar tin; a.k.a. MACHERBE, e do nia (in di vid ual) [BAL KANS] AUC (a.k.a. AUTODEFENSAS UNIDAS DE CO- Os car; a.k.a. MAHERBE, Os car; a.k.a. PCPMB (a.k.a. PO LIT I CAL COUN CIL OF MAHLERBE, Os car; a.k.a. MAHLERBE, Polo; PRESEVO, MEDVEDJA, AND BUJANOVAC) LOM BIA; a.k.a. UNITED SELF-DE FENSE FORCES OF CO LOM BIA) [FTO] a.k.a. MALARBE, Os car; a.k.a. MALERBE, Os car; [BAL KANS] AUTODEFENSAS UNIDAS DE CO LOM BIA (a.k.a. a.k.a. MALERHBE DE LEON, Os car; a.k.a. PMBLA (a.k.a. LIB ER A TION ARMY OF PRESEVO, MALERVA, Os car; a.k.a. MALHARBE DE LEON, MEDVEDJA, AND BUJANOVAC; a.k.a. UCPMB) AUC; a.k.a. UNITED SELF-DE FENSE FORCES Os car; a.k.a. MALHERBE DE LEON, Os car; [BAL KANS] OF CO LOM BIA) [FTO] UNITED SELF-DE FENSE FORCES OF CO LOM- a.k.a. MALHERBE DELEON, Os car; a.k.a. PO LIT I CAL COUN CIL OF PRESEVO, MEDVEDJA, BIA (a.k.a. AUC; a.k.a. AUTODEFENSAS MALMERBE, Os car; a.k.a. MELARBE, Os car; AND BUJANOVAC (a.k.a. PCPMB) [BAL KANS] a.k.a. NALHERBE, Os car; a.k.a. QALHARBE DE POP U LAR MOVE MENT OF KOSOVO (a.k.a. LPK) UNIDAS DE CO LOM BIA) [FTO] LEON, Os car); DOB 10 Jan 1964; POB Mex ico [BAL KANS] (in di vid ual) [SDNTK] SELIMI, Rexhep, Com mander of Guard and Rapid · 09/24/01 (ef fec tive date) :: 10/01/01 Re ac tion Group of Kosovo Pro tec tion Corps (ad di tional descriptor in for ma tion · (KPC); DOB 15 Mar 1971; POB Iglarevo, FRY (in- 06/27/01 di vid ual) [BAL KANS] added) SHAKIRI, Hisni, Mem ber of Na tional Lib er a tion The Pres i dent has is sued an Ex ec u tive Or der Army (NLA); DOB 1 Mar 1949; POB Otlja, The fol low ing are changes to en tries al ready block ing prop erty of per sons who threaten in- FYROM (in di vid ual) [BAL KANS] on OFAC’s SDN list prior to Ex ec u tive Or der ter na tional sta bi li za tion ef forts in the West ern 13224—Blocking Prop erty and Pro hibiting Bal kans. The fol low ing have been des ig nated, SHAQIRI, Shaqir, Mem ber of Lib er a tion Army of Presevo, Medvedja, and Bujanovac (UCPMB); Trans ac tions With Per sons Who Com mit, with the new pro gram styled “[BAL KANS]” on DOB 1 Sep 1964; POB FRY (in di vid ual) [BAL- Threaten to Com mit, or Sup port Ter ror ism. OFAC’s list of Spe cially Des ig nated Na tionals “[SDGT]” stands for “Spe cially Des ig nated and Blocked Per sons: KANS] SUMA, Emrush, Mem ber of Na tional Lib er a tion Global Ter ror ist.” Army (NLA); DOB 27 May 1974; POB Dimce, ADEMI, Xhevat, Mem ber of Na tional Lib er a tion FRY (in di vid ual) [BAL KANS] “THE BASE” (a.k.a. IS LAMIC ARMY; a.k.a. AL Army (NLA); DOB 8 Dec 1962; POB Tetovo, SYLA, Azem, Mem ber of Party for Dem o cratic Prog- QA’IDA; a.k.a. AL QAEDA; a.k.a. IS LAMIC SAL - FYROM (in di vid ual) [BAL KANS] ress for Kosovo (PDK); DOB 5 Apr 1951; POB VA TION FOUN DA TION; a.k.a. THE GROUP AHMETI, Ali, Mem ber of Na tional Lib er a tion Army FRY (in di vid ual) [BAL KANS] FOR THE PRES ER VA TION OF THE HOLY (NLA); DOB 4 Jan 1959; POB Kicevo, FYROM UCK (a.k.a. NA TIONAL LIB ER A TION ARMY; a.k.a. SITES; a.k.a. THE IS LAMIC ARMY FOR THE (in di vid ual) [BAL KANS] NLA) [BAL KANS] LIB ER A TION OF THE HOLY PLACES; a.k.a. BEXHETI, Nuri, Mem ber of Na tional Lib er a tion UCPMB (a.k.a. LIB ER A TION ARMY OF PRESEVO, THE WORLD IS LAMIC FRONT FOR JI HAD Army (NLA); DOB 1962; POB Tetovo, FYROM MEDVEDJA, AND BUJANOVAC; a.k.a. PMBLA) AGAINST JEWS AND CRU SADERS; a.k.a. (in di vid ual) [BAL KANS] [BAL KANS] USAMA BIN LADEN NET WORK; a.k.a. USAMA DALIPI, Tahir, Mem ber of Po lit i cal Coun cil of VELIU, Fazli, Mem ber of Na tional Lib er a tion Army BIN LADEN OR GA NI ZA TION) [SDT] [FTO] -to- Presevo, Medvedja, and Bujanovac (PCPMB); (NLA); DOB 4 Jan 1945; POB Kercove, FYROM “THE BASE” (a.k.a. IS LAMIC ARMY; a.k.a. AL DOB 1958; POB Ilince, Presevo mun., FRY (in di- (in di vid ual) [BAL KANS] QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; vid ual) [BAL KANS] XHEMAJLI, Emrush, Mem ber of Pop u lar Move ment a.k.a. IN TER NA TIONAL FRONT FOR FIGHTING ELSHANI, Gafur, Mem ber of Pop u lar Move ment of of Kosovo (LPK); DOB 5 May 1959; POB JEWS AND CRU SADES; a.k.a. IS LAMIC ARMY Kosovo (LPK); DOB 29 Mar 1958; POB Suva Urosevac, FRY (in di vid ual) [BAL KANS] FOR THE LIB ER A TION OF HOLY SITES; a.k.a. Reka, FRY (in di vid ual) [BAL KANS] XHEMAJLI, Muhamet, Mem ber of Lib er a tion Army IS LAMIC SAL VA TION FOUN DA TION; a.k.a. THE GASHI, Sabit, Mem ber of Na tional Move ment for of Presevo, Medvedja, and Bujanovac (UCPMB); GROUP FOR THE PRES ER VA TION OF THE the Lib er a tion of Kosovo (LKCK); DOB 30 Dec DOB 8 Feb 1958; POB Muhovac, FRY (in di vid ual) HOLY SITES; a.k.a. THE IS LAMIC ARMY FOR 1967; POB Suva Reka, FRY (in di vid ual) [BAL- [BAL KANS] THE LIB ER A TION OF THE HOLY PLACES; KANS] a.k.a. THE WORLD IS LAMIC FRONT FOR JI- HABIBI, Skender, Mem ber of Party for Dem o cratic HAD AGAINST JEWS AND CRU SADERS; a.k.a. Prog ress for Kosovo (PDK); DOB 13 Jul 1968; · 08/24/01 USAMA BIN LADEN NET WORK; a.k.a. USAMA POB Vitina, FRY (in di vid ual) [BAL KANS] BIN LADEN OR GA NI ZA TION) [SDT] [FTO] HARADINAJ, Daut, Chief of Staff of Kosovo Pro tec- Dra matically shrink ing the file sizes of OFAC’s [SDGT] SDN list and mak ing it eas ier to down load, tion Corps (KPC); DOB 6 Apr 1978; POB ABDULLAH, Sheik Taysir (a.k.a. AL-MASRI, Abu OFAC has re moved ap pen di ces cov er ing Goldane, FRY (in di vid ual) [BAL KANS] Hafs; a.k.a. ABU HAFS; a.k.a. ATEF, Mu ham- “[FRYK],” “[FRY S&M],” and “[SRBH]” en tries HASANI, Xhavit, Mem ber of Na tional Lib er a tion mad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. Army (NLA); DOB 5 May 1957; POB Tanishec, from its pub li ca tions. On Jan u ary 17, 2001, TAYSIR); DOB 1956; POB Egypt (in di vid ual) Pres i dent Clinton had is sued Ex ec u tive Or der FYROM (in di vid ual) [BAL KANS] [SDT] -to- ABDULLAH, Sheik Taysir (a.k.a. 13192 lift ing with re spect to fu ture trans ac- LIB ER A TION ARMY OF PRESEVO, MEDVEDJA, AL-MASRI, Abu Hafs; a.k.a. ABU HAFS; a.k.a. AND BUJANOVAC (a.k.a. PMBLA; a.k.a. tions re main ing sanc tions im posed on the ABU SITTA, Subhi; a.k.a. ATEF, Mu ham mad; Gov ern ments of the Fed eral Re pub lic of Yu go- UCPMB) [BAL KANS] a.k.a. ATIF, Mohamed; a.k.a. ATIF, Mu ham mad; sla via (Ser bia & Montenegro) and the Re pub lic LKCK (a.k.a. NA TIONAL MOVE MENT FOR THE a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. LIB ER A TION OF KOSOVO) [BAL KANS] of Ser bia pur su ant to Ex ec u tive Or der 13088, as amended by Ex ec u tive Or der 13121. (Sanc-

- 19 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

TAYSIR); DOB 1956; Alt. DOB 1951; POB Al ex- [FTO] -to- AL-HADID (a.k.a. HARAKAT EL KHABIR, Abu Hafs el Masry (a.k.a. AL-MASRI, an dria, Egypt (in di vid ual) [SDT] [SDGT] UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. Abu Hafs; a.k.a. ABDULLAH, Sheik Taysir; a.k.a. ABU HAFS (a.k.a. AL-MASRI, Abu Hafs; a.k.a. AL-HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. ABU HAFS; a.k.a. ATEF, Mu ham mad; a.k.a. ABDULLAH, Sheik Taysir; a.k.a. ATEF, Mu ham- HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. TAYSIR); DOB 1956; POB Egypt (in di vid ual) mad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. HUM) [FTO] [SDGT] [SDT] -to- EL KHABIR, Abu Hafs el Masry (a.k.a. TAYSIR); DOB 1956; POB Egypt (in di vid ual) AL-HADITH (a.k.a. HARAKAT UL-MUJAHIDEEN; AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheik [SDT] -to- ABU HAFS (a.k.a. AL-MASRI, Abu a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Hafs; a.k.a. ABDULLAH, Sheik Taysir; a.k.a. ABU HARAKAT UL-ANSAR; a.k.a. HUA; a.k.a. HUM) Subhi; a.k.a. ATEF, Mu ham mad; a.k.a. ATIF, SITTA, Subhi; a.k.a. ATEF, Mu ham mad; a.k.a. [FTO] -to- AL-HADITH (a.k.a. HARAKAT Mohamed; a.k.a. ATIF, Mu ham mad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Mu ham mad; a.k.a. UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. TAYSIR); DOB 1956; Alt. DOB 1951; POB Al ex- EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); AL-HADID; a.k.a. HARAKAT UL-ANSAR; a.k.a. an dria, Egypt (in di vid ual) [SDT] [SDGT] DOB 1956; Alt. DOB 1951; POB Al ex an dria, HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. GIA (a.k.a. ARMED IS LAMIC GROUP (AIG); a.k.a. Egypt (in di vid ual) [SDT] [SDGT] HUM) [FTO] [SDGT] AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH; ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] ISLAMIYYA) [FTO] -to- ABU SAYYAF GROUP (a.k.a. ARMED IS LAMIC GROUP (AIG); a.k.a. -to- GIA (a.k.a. ARMED IS LAMIC GROUP (AIG); (a.k.a. AL HARAKAT AL ISLAMIYYA) [FTO] GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME) a.k.a. AL-JAMA’AH AL-ISLAMIYAH [SDGT] [FTO] -to- AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH; a.k.a. GROUPEMENT AL HARAKAT AL ISLAMIYYA (a.k.a. ABU SAYYAF AL-MUSALLAH (a.k.a. ARMED IS LAMIC GROUP ISLAMIQUE ARME) [FTO] [SDGT] GROUP) [FTO] -to- AL HARAKAT AL ISLAMIYYA (AIG); a.k.a. GIA; a.k.a. GROUPEMENT GROUP FOR THE PRES ER VA TION OF THE (a.k.a. ABU SAYYAF GROUP) [FTO] [SDGT] ISLAMIQUE ARME) [FTO] [SDGT] HOLY SITES, THE (a.k.a. IS LAMIC ARMY; a.k.a. AL QA’IDA (a.k.a. IS LAMIC ARMY; a.k.a. “THE AL-JI HAD (a.k.a. EGYP TIAN AL-JI HAD; a.k.a. “THE BASE”; a.k.a. AL QA’IDA; a.k.a. AL BASE”; a.k.a. AL QAEDA; a.k.a. IS LAMIC SAL - EGYP TIAN IS LAMIC JI HAD; a.k.a. JI HAD QAEDA; a.k.a. IS LAMIC SAL VA TION FOUN DA- VA TION FOUN DA TION; a.k.a. THE GROUP FOR GROUP; a.k.a. NEW JI HAD) [SDT] [FTO] -to- TION; a.k.a. THE IS LAMIC ARMY FOR THE LIB - THE PRES ER VA TION OF THE HOLY SITES; AL-JI HAD (a.k.a. EGYP TIAN AL-JI HAD; a.k.a. ER A TION OF THE HOLY PLACES; a.k.a. THE a.k.a. THE IS LAMIC ARMY FOR THE LIB ER A- EGYP TIAN IS LAMIC JI HAD; a.k.a. JI HAD WORLD IS LAMIC FRONT FOR JI HAD AGAINST TION OF THE HOLY PLACES; a.k.a. THE GROUP; a.k.a. NEW JI HAD) [SDT] [FTO] [SDGT] JEWS AND CRU SADERS; a.k.a. USAMA BIN WORLD IS LAMIC FRONT FOR JI HAD AGAINST AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheik LADEN NET WORK; a.k.a. USAMA BIN LADEN JEWS AND CRU SADERS; a.k.a. USAMA BIN Taysir; a.k.a. ABU HAFS; a.k.a. ATEF, Mu ham- OR GA NI ZA TION) [SDT] [FTO] -to- THE GROUP LADEN NET WORK; a.k.a. USAMA BIN LADEN mad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. FOR THE PRES ER VA TION OF THE HOLY OR GA NI ZA TION) [SDT] [FTO] -to- AL QA’IDA TAYSIR); DOB 1956; POB Egypt (in di vid ual) SITES (a.k.a. IS LAMIC ARMY; a.k.a. “THE (a.k.a. IS LAMIC ARMY; a.k.a. “THE BASE”; a.k.a. [SDT] -to- AL-MASRI, Abu Hafs (a.k.a. BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; AL QAEDA; a.k.a. AL QAIDA; a.k.a. IN TER NA- ABDULLAH, Sheik Taysir; a.k.a. ABU HAFS; a.k.a. AL QAIDA; a.k.a. IN TER NA TIONAL TIONAL FRONT FOR FIGHTING JEWS AND a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Mu ham- FRONT FOR FIGHTING JEWS AND CRU- CRU SADES; a.k.a. IS LAMIC ARMY FOR THE mad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Mu ham- SADES; a.k.a. IS LAMIC ARMY FOR THE LIB ER- LIB ER A TION OF HOLY SITES; a.k.a. IS LAMIC mad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. A TION OF HOLY SITES; a.k.a. IS LAMIC SAL VA- SAL VA TION FOUN DA TION; a.k.a. THE GROUP TAYSIR); DOB 1956; Alt. DOB 1951; POB Al ex - TION FOUN DA TION; a.k.a. THE IS LAMIC ARMY FOR THE PRES ER VA TION OF THE HOLY an dria, Egypt (in di vid ual) [SDT] [SDGT] FOR THE LIB ER A TION OF THE HOLY PLACES; SITES; a.k.a. THE IS LAMIC ARMY FOR THE ARMED IS LAMIC GROUP (AIG) (a.k.a. a.k.a. THE WORLD IS LAMIC FRONT FOR JI- LIB ER A TION OF THE HOLY PLACES; a.k.a. AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH; HAD AGAINST JEWS AND CRU SADERS; a.k.a. THE WORLD IS LAMIC FRONT FOR JI HAD a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE USAMA BIN LADEN NET WORK; a.k.a. USAMA AGAINST JEWS AND CRU SADERS; a.k.a. ARME) [FTO] -to- ARMED IS LAMIC GROUP BIN LADEN OR GA NI ZA TION) [SDT] [FTO] USAMA BIN LADEN NET WORK; a.k.a. USAMA (AIG) (a.k.a. AL-JAMA’AH AL-ISLAMIYAH [SDGT] BIN LADEN OR GA NI ZA TION) [SDT] [FTO] AL-MUSALLAH; a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME (a.k.a. ARMED [SDGT] GROUPEMENT ISLAMIQUE ARME) [FTO] IS LAMIC GROUP (AIG); a.k.a. AL-JAMA’AH AL QAEDA (a.k.a. IS LAMIC ARMY; a.k.a. “THE [SDGT] AL-ISLAMIYAH AL-MUSALLAH; a.k.a. GIA) BASE”; a.k.a. AL QA’IDA; a.k.a. IS LAMIC SAL VA- ATEF, Mu ham mad (a.k.a. AL-MASRI, Abu Hafs; [FTO] -to- GROUPEMENT ISLAMIQUE ARME TION FOUN DA TION; a.k.a. THE GROUP FOR a.k.a. ABDULLAH, Sheik Taysir; a.k.a. ABU (a.k.a. ARMED IS LAMIC GROUP (AIG); a.k.a. THE PRES ER VA TION OF THE HOLY SITES; HAFS; a.k.a. EL KHABIR, Abu Hafs el Masry; AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH; a.k.a. THE IS LAMIC ARMY FOR THE LIB ER A- a.k.a. TAYSIR); DOB 1956; POB Egypt (in di vid - a.k.a. GIA) [FTO] [SDGT] TION OF THE HOLY PLACES; a.k.a. THE ual) [SDT] -to- ATEF, Mu ham mad (a.k.a. HARAKAT UL-ANSAR (a.k.a. HARAKAT WORLD IS LAMIC FRONT FOR JI HAD AGAINST AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheik UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. JEWS AND CRU SADERS; a.k.a. USAMA BIN Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, AL-HADID; a.k.a. AL-HADITH; a.k.a. HUA; a.k.a. LADEN NET WORK; a.k.a. USAMA BIN LADEN Subhi; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Mu - HUM) [FTO] -to- HARAKAT UL-ANSAR (a.k.a. OR GA NI ZA TION) [SDT] [FTO] -to- AL QAEDA ham mad; a.k.a. EL KHABIR, Abu Hafs el Masry; HARAKAT UL-MUJAHIDEEN; a.k.a. AL-FARAN; (a.k.a. IS LAMIC ARMY; a.k.a. “THE BASE”; a.k.a. a.k.a. TAYSIR); DOB 1956; Alt. DOB 1951; POB a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. AL QA’IDA; a.k.a. AL QAIDA; a.k.a. IN TER NA - Al ex an dria, Egypt (in di vid ual) [SDT] [SDGT] HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. TIONAL FRONT FOR FIGHTING JEWS AND BIN LADIN, Usama (a.k.a. BIN LADIN, Usama bin HUM) [FTO] [SDGT] CRU SADES; a.k.a. IS LAMIC ARMY FOR THE Mu ham mad bin Awad); DOB 30 Jul 57; POB HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; LIB ER A TION OF HOLY SITES; a.k.a. IS LAMIC Jeddah, Saudi Ara bia (in di vid ual) [SDT] -to- BIN a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. SAL VA TION FOUN DA TION; a.k.a. THE GROUP LADIN, Usama (a.k.a. BIN LADIN, Usama bin Mu- HARAKAT UL-ANSAR; a.k.a. HUA; a.k.a. HUM) FOR THE PRES ER VA TION OF THE HOLY ham mad bin Awad; a.k.a. BIN LADEN, Osama; [FTO] -to- HARAKAT UL-MUJAHIDEEN (a.k.a. SITES; a.k.a. THE IS LAMIC ARMY FOR THE a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; LIB ER A TION OF THE HOLY PLACES; a.k.a. Osama; a.k.a. BIN LADIN, Osama bin Mu ham- a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT THE WORLD IS LAMIC FRONT FOR JI HAD mad bin Awad); DOB 30 Jul 57; Alt. DOB 1958; UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] AGAINST JEWS AND CRU SADERS; a.k.a. POB Jeddah, Saudi Ara bia; Alt. POB Ye men (in di- [SDGT] USAMA BIN LADEN NET WORK; a.k.a. USAMA vid ual) [SDT] [SDGT] HUA (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. BIN LADEN OR GA NI ZA TION) [SDT] [FTO] BIN LADIN, Usama bin Mu ham mad bin Awad AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; [SDGT] (a.k.a. BIN LADIN, Usama); DOB 30 Jul 57; POB a.k.a. HARAKAT UL-ANSAR; a.k.a. HUM) [FTO] AL ZAWAHIRI, Dr. Ayman, Op er a tional and Mil i tary Jeddah, Saudi Ara bia (in di vid ual) [SDT] -to- BIN -to- HUA (a.k.a. HARAKAT UL-MUJAHIDEEN; Leader of JI HAD GROUP; DOB 19 Jun 1951; LADIN, Usama bin Mu ham mad bin Awad (a.k.a. a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. POB Giza, Egypt; Pass port No. 1084010 (Egypt) BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; AL-HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. (in di vid ual) [SDT] -to- AL ZAWAHIRI, Dr. Ayman a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, HARAKAT UL-MUJAHIDIN; a.k.a. HUM) [FTO] (a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Osama bin Mu ham mad bin Awad; a.k.a. BIN [SDGT] Ahmad Fuad), Op er a tional and Mil i tary Leader of LADIN, Usama); DOB 30 Jul 57; Alt. DOB 1958; HUM (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. JI HAD GROUP; DOB 19 Jun 1951; POB Giza, POB Jeddah, Saudi Ara bia; Alt. POB Ye men (in di- AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; Egypt; Pass port No. 1084010 (Egypt); Alt. No. vid ual) [SDT] [SDGT] a.k.a. HARAKAT UL-ANSAR; a.k.a. HUA) [FTO] 19820215 (in di vid ual) [SDT] [SDGT] EGYP TIAN AL-JI HAD (a.k.a. AL-JI HAD; a.k.a. -to- HUM (a.k.a. HARAKAT UL-MUJAHIDEEN; AL-FARAN (a.k.a. HARAKAT UL-MUJAHIDEEN; EGYP TIAN IS LAMIC JI HAD; a.k.a. JI HAD a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. GROUP; a.k.a. NEW JI HAD) [SDT] [FTO] -to- AL-HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-ANSAR; a.k.a. HUA; a.k.a. HUM) EGYP TIAN AL-JI HAD (a.k.a. AL-JI HAD; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA) [FTO] [FTO] -to- AL-FARAN (a.k.a. HARAKAT EGYP TIAN IS LAMIC JI HAD; a.k.a. JI HAD [SDGT] UL-MUJAHIDEEN; a.k.a. AL-HADID; a.k.a. GROUP; a.k.a. NEW JI HAD) [SDT] [FTO] [SDGT] IS LAMIC ARMY (a.k.a. “THE BASE”; a.k.a. AL AL-HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. EGYP TIAN IS LAMIC JI HAD (a.k.a. AL-JI HAD; QA’IDA; a.k.a. AL QAEDA; a.k.a. IS LAMIC SAL - HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. a.k.a. EGYP TIAN AL-JI HAD; a.k.a. JI HAD VA TION FOUN DA TION; a.k.a. THE GROUP HUM) [FTO] [SDGT] GROUP; a.k.a. NEW JI HAD) [SDT] [FTO] -to- FOR THE PRES ER VA TION OF THE HOLY AL-HADID (a.k.a. HARAKAT UL-MUJAHIDEEN; EGYP TIAN IS LAMIC JI HAD (a.k.a. AL-JI HAD; SITES; a.k.a. THE IS LAMIC ARMY FOR THE a.k.a. AL-FARAN; a.k.a. AL-HADITH; a.k.a. a.k.a. EGYP TIAN AL-JI HAD; a.k.a. JI HAD LIB ER A TION OF THE HOLY PLACES; a.k.a. HARAKAT UL-ANSAR; a.k.a. HUA; a.k.a. HUM) GROUP; a.k.a. NEW JI HAD) [SDT] [FTO] [SDGT] THE WORLD IS LAMIC FRONT FOR JI HAD

- 20 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

AGAINST JEWS AND CRU SADERS; a.k.a. Mu ham mad; a.k.a. EL KHABIR, Abu Hafs el SLAHI, Mahamedou Ould); DOB 1 Jan 75 (in di- USAMA BIN LADEN NET WORK; a.k.a. USAMA Masry); DOB 1956; Alt. DOB 1951; POB Al ex an - vid ual) [SDGT] BIN LADEN OR GA NI ZA TION) [SDT] [FTO] -to- dria, Egypt (in di vid ual) [SDT] [SDGT] ABU SITTA, Subhi (a.k.a. AL-MASRI, Abu Hafs; IS LAMIC ARMY (a.k.a. “THE BASE”; a.k.a. AL USAMA BIN LADEN NET WORK (a.k.a. IS LAMIC a.k.a. ABDULLAH, Sheik Taysir; a.k.a. ABU QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; ARMY; a.k.a. “THE BASE”; a.k.a. AL QA’IDA; HAFS; a.k.a. ATEF, Mu ham mad; a.k.a. ATIF, a.k.a. IN TER NA TIONAL FRONT FOR FIGHTING a.k.a. AL QAEDA; a.k.a. IS LAMIC SAL VA TION Mohamed; a.k.a. ATIF, Mu ham mad; a.k.a. EL JEWS AND CRU SADES; a.k.a. IS LAMIC ARMY FOUN DA TION; a.k.a. THE GROUP FOR THE KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); FOR THE LIB ER A TION OF HOLY SITES; a.k.a. PRES ER VA TION OF THE HOLY SITES; a.k.a. DOB 1956; Alt. DOB 1951; POB Egypt (in di vid- IS LAMIC SAL VA TION FOUN DA TION; a.k.a. THE THE IS LAMIC ARMY FOR THE LIB ER A TION OF ual) [SDT] [SDGT] GROUP FOR THE PRES ER VA TION OF THE THE HOLY PLACES; a.k.a. THE WORLD IS - ABU ZUBAYDAH (a.k.a. HUSAYN, Zayn al-Abidin HOLY SITES; a.k.a. THE IS LAMIC ARMY FOR LAMIC FRONT FOR JI HAD AGAINST JEWS Mu ham mad; a.k.a. TARIQ); DOB 1971; POB THE LIB ER A TION OF THE HOLY PLACES; AND CRU SADERS; a.k.a. USAMA BIN LADEN Saudi Ara bia (in di vid ual) [SDGT] a.k.a. THE WORLD IS LAMIC FRONT FOR JI HAD OR GA NI ZA TION) [SDT] [FTO] -to- USAMA BIN AHMAD, Mustafa Mu ham mad (a.k.a. SAI’ID, AGAINST JEWS AND CRU SADERS; a.k.a. LADEN NET WORK (a.k.a. IS LAMIC ARMY; a.k.a. Shaykh); POB Egypt (in di vid ual) [SDGT] USAMA BIN LADEN NET WORK; a.k.a. USAMA “THE BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, BIN LADEN OR GA NI ZA TION) [SDT] [FTO] a.k.a. AL QAIDA; a.k.a. IN TER NA TIONAL Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih); DOB [SDGT] FRONT FOR FIGHTING JEWS AND CRU- 15 Mar 63; POB Al ex an dria, Egypt (in di vid ual) IS LAMIC ARMY FOR THE LIB ER A TION OF THE SADES; a.k.a. IS LAMIC ARMY FOR THE LIB ER- [SDGT] HOLY PLACES, THE (a.k.a. IS LAMIC ARMY; A TION OF HOLY SITES; a.k.a. IS LAMIC SAL VA- AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT] a.k.a. “THE BASE”; a.k.a. AL QA’IDA; a.k.a. AL TION FOUN DA TION; a.k.a. THE GROUP FOR AL QAIDA (a.k.a. IS LAMIC ARMY; a.k.a. “THE QAEDA; a.k.a. IS LAMIC SAL VA TION FOUN DA- THE PRES ER VA TION OF THE HOLY SITES; BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; TION; a.k.a. THE GROUP FOR THE PRES ER- a.k.a. THE IS LAMIC ARMY FOR THE LIB ER A- a.k.a. IN TER NA TIONAL FRONT FOR FIGHTING VA TION OF THE HOLY SITES; a.k.a. THE TION OF THE HOLY PLACES; a.k.a. THE JEWS AND CRU SADES; a.k.a. IS LAMIC ARMY WORLD IS LAMIC FRONT FOR JI HAD AGAINST WORLD IS LAMIC FRONT FOR JI HAD AGAINST FOR THE LIB ER A TION OF HOLY SITES; a.k.a. JEWS AND CRU SADERS; a.k.a. USAMA BIN JEWS AND CRU SADERS; a.k.a. USAMA BIN IS LAMIC SAL VA TION FOUN DA TION; a.k.a. THE LADEN NET WORK; a.k.a. USAMA BIN LADEN LADEN OR GA NI ZA TION) [SDT] [FTO] [SDGT] GROUP FOR THE PRES ER VA TION OF THE OR GA NI ZA TION) [SDT] [FTO] -to- THE IS LAMIC USAMA BIN LADEN OR GA NI ZA TION (a.k.a. IS- HOLY SITES; a.k.a. THE IS LAMIC ARMY FOR ARMY FOR THE LIB ER A TION OF THE HOLY LAMIC ARMY; a.k.a. “THE BASE”; a.k.a. AL THE LIB ER A TION OF THE HOLY PLACES; PLACES (a.k.a. IS LAMIC ARMY; a.k.a. “THE QA’IDA; a.k.a. AL QAEDA; a.k.a. IS LAMIC SAL - a.k.a. THE WORLD IS LAMIC FRONT FOR JI- BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; VA TION FOUN DA TION; a.k.a. THE GROUP FOR HAD AGAINST JEWS AND CRU SADERS; a.k.a. a.k.a. AL QAIDA; a.k.a. IN TER NA TIONAL THE PRES ER VA TION OF THE HOLY SITES; USAMA BIN LADEN NET WORK; a.k.a. USAMA FRONT FOR FIGHTING JEWS AND CRU - a.k.a. THE IS LAMIC ARMY FOR THE LIB ER A- BIN LADEN OR GA NI ZA TION) [SDT] [FTO] SADES; a.k.a. IS LAMIC ARMY FOR THE LIB ER- TION OF THE HOLY PLACES; a.k.a. THE [SDGT] A TION OF HOLY SITES; a.k.a. IS LAMIC SAL VA- WORLD IS LAMIC FRONT FOR JI HAD AGAINST AL RASHEED TRUST (a.k.a. AL RASHID TRUST; TION FOUN DA TION; a.k.a. THE GROUP FOR JEWS AND CRU SADERS; a.k.a. USAMA BIN a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID THE PRES ER VA TION OF THE HOLY SITES; LADEN NET WORK) [SDT] [FTO] -to- USAMA BIN TRUST), Kitas Ghar, Nazimabad 4, Dahgel-Iftah, a.k.a. THE WORLD IS LAMIC FRONT FOR JI HAD LADEN OR GA NI ZA TION (a.k.a. IS LAMIC ARMY; Karachi, Pa ki stan; Jamia Masjid, Sulaiman Park, AGAINST JEWS AND CRU SADERS; a.k.a. a.k.a. “THE BASE”; a.k.a. AL QA’IDA; a.k.a. AL Be gum Pura, La hore, Pa ki stan; Of fice USAMA BIN LADEN NET WORK; a.k.a. USAMA QAEDA; a.k.a. AL QAIDA; a.k.a. IN TER NA- Dha’rb-i-M’unin, op po site Khy ber Bank, BIN LADEN OR GA NI ZA TION) [SDT] [FTO] TIONAL FRONT FOR FIGHTING JEWS AND Abbottabad Road, Mansehra, Pa ki stan; Of fice [SDGT] CRU SADES; a.k.a. IS LAMIC ARMY FOR THE Dha’rb-i-M’unin, Z.R. Brothers, Katcherry Road, IS LAMIC MOVE MENT OF UZBEKISTAN [FTO] -to- LIB ER A TION OF HOLY SITES; a.k.a. IS LAMIC Chowk Yadgaar, Peshawar, Pa ki stan; Of fice IS LAMIC MOVE MENT OF UZBEKISTAN (a.k.a. SAL VA TION FOUN DA TION; a.k.a. THE GROUP Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti IMU) [FTO] [SDGT] FOR THE PRES ER VA TION OF THE HOLY Plaza, near Liaquat Bagh, Murree Road, IS LAMIC SAL VA TION FOUN DA TION (a.k.a. IS- SITES; a.k.a. THE IS LAMIC ARMY FOR THE Rawalpindi, Pa ki stan; Of fice Dha’rb-i-M’unin, Top LAMIC ARMY; a.k.a. “THE BASE”; a.k.a. AL LIB ER A TION OF THE HOLY PLACES; a.k.a. Floor, Dr. Dawa Khan Den tal Clinic Sur geon, QA’IDA; a.k.a. AL QAEDA; a.k.a. THE GROUP THE WORLD IS LAMIC FRONT FOR JI HAD Main Baxae, Mingora, Swat, Pa ki stan [SDGT] THE WORLD IS LAMIC FRONT FOR JI HAD WORLD IS LAMIC FRONT FOR JI HAD AGAINST AL RASHID TRUST (a.k.a. AL RASHEED TRUST; AGAINST JEWS AND CRU SADERS; a.k.a. JEWS AND CRU SADERS, THE (a.k.a. IS LAMIC a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID USAMA BIN LADEN NET WORK; a.k.a. USAMA ARMY; a.k.a. “THE BASE”; a.k.a. AL QA’IDA; TRUST), Kitas Ghar, Nazimabad 4, Dahgel-Iftah, BIN LADEN OR GA NI ZA TION) [SDT] [FTO] -to- a.k.a. AL QAEDA; a.k.a. IS LAMIC SAL VA TION Karachi, Pa ki stan; Jamia Masjid, Sulaiman Park, IS LAMIC SAL VA TION FOUN DA TION (a.k.a. IS- FOUN DA TION; a.k.a. THE GROUP FOR THE Be gum Pura, La hore, Pa ki stan; Of fice LAMIC ARMY; a.k.a. “THE BASE”; a.k.a. AL PRES ER VA TION OF THE HOLY SITES; a.k.a. Dha’rb-i-M’unin, op po site Khy ber Bank, QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; THE IS LAMIC ARMY FOR THE LIB ER A TION OF Abbottabad Road, Mansehra, Pa ki stan; Of fice a.k.a. IN TER NA TIONAL FRONT FOR FIGHTING THE HOLY PLACES; a.k.a. USAMA BIN LADEN Dha’rb-i-M’unin, Z.R. Brothers, Katcherry Road, JEWS AND CRU SADES; a.k.a. IS LAMIC ARMY NET WORK; a.k.a. USAMA BIN LADEN OR GA NI- Chowk Yadgaar, Peshawar, Pa ki stan; Of fice FOR THE LIB ER A TION OF HOLY SITES; a.k.a. ZA TION) [SDT] [FTO] -to- THE WORLD IS LAMIC Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti THE GROUP FOR THE PRES ER VA TION OF FRONT FOR JI HAD AGAINST JEWS AND CRU- Plaza, near Liaquat Bagh, Murree Road, THE HOLY SITES; a.k.a. THE IS LAMIC ARMY SADERS (a.k.a. IS LAMIC ARMY; a.k.a. “THE Rawalpindi, Pa ki stan; Of fice Dha’rb-i-M’unin, Top FOR THE LIB ER A TION OF THE HOLY PLACES; BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; Floor, Dr. Dawa Khan Den tal Clinic Sur geon, a.k.a. THE WORLD IS LAMIC FRONT FOR JI HAD a.k.a. AL QAIDA; a.k.a. IN TER NA TIONAL Main Baxae, Mingora, Swat, Pa ki stan [SDGT] [SDGT] TION FOUN DA TION; a.k.a. THE GROUP FOR AL WAFA (a.k.a. WAFA HU MAN I TAR IAN OR GA NI- JI HAD GROUP (a.k.a. AL-JI HAD; a.k.a. EGYP TIAN THE PRES ER VA TION OF THE HOLY SITES; ZA TION; a.k.a. AL WAFA OR GA NI ZA TION; AL-JI HAD; a.k.a. EGYP TIAN IS LAMIC JI HAD; a.k.a. THE IS LAMIC ARMY FOR THE LIB ER A- a.k.a. WAFA AL-IGATHA AL-ISLAMIA), Jor dan; a.k.a. NEW JI HAD) [SDT] [FTO] -to- JI HAD TION OF THE HOLY PLACES; a.k.a. USAMA House no. 125, Street 54, Phase II, Hayatabad, GROUP (a.k.a. AL-JI HAD; a.k.a. EGYP TIAN BIN LADEN NET WORK; a.k.a. USAMA BIN Peshawar, Pa ki stan [SDGT] a.k.a. NEW JI HAD) [SDT] [FTO] [SDGT] AL WAFA OR GA NI ZA TION (a.k.a. WAFA HU MAN I- NEW JI HAD (a.k.a. AL-JI HAD; a.k.a. EGYP TIAN The fol low ing are new en tries, in clud ing new TAR IAN OR GA NI ZA TION; a.k.a. AL WAFA; AL-JI HAD; a.k.a. EGYP TIAN IS LAMIC JI HAD; “a.k.a.s” as seperately listed new en tries: a.k.a. WAFA AL-IGATHA AL-ISLAMIA), Jor dan; a.k.a. JI HAD GROUP) [SDT] [FTO] -to- NEW JI- House no. 125, Street 54, Phase II, Hayatabad, HAD (a.k.a. AL-JI HAD; a.k.a. EGYP TIAN AL-JI- ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Thirwat Peshawar, Pa ki stan [SDGT] HAD GROUP) [SDT] [FTO] [SDGT] THIRWAT, Shahata); DOB 29 Jun 60; POB Egypt AL-ADL, Sayf (in di vid ual) [SDGT] TAYSIR (a.k.a. AL-MASRI, Abu Hafs; a.k.a. (in di vid ual) [SDGT] AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; ABDULLAH, Sheik Taysir; a.k.a. ABU HAFS; ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; a.k.a. AL-IRAQI, Abdal al-Hadi) (in di vid ual) a.k.a. ATEF, Mu ham mad; a.k.a. EL KHABIR, Abu a.k.a. AL-IRAQI, Abdal al-Hadi) (in di vid ual) [SDGT] Hafs el Masry); DOB 1956; POB Egypt (in di vid ual) [SDGT] AL-IRAQI, Abdal al-Hadi (a.k.a. AL-IRAQI, Abd [SDT] -to- TAYSIR (a.k.a. AL-MASRI, Abu Hafs; ABU HAFS THE MAU RI TA NIAN (a.k.a. al-Hadi; a.k.a. ABU ABDALLAH) (in di vid ual) a.k.a. ABDULLAH, Sheik Taysir; a.k.a. ABU AL-SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz [SDGT] HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Walad; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT] Mu ham mad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, AL-LIBI, Ibn Al-Shaykh (in di vid ual) [SDGT]

- 21 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

AL-RASHEED TRUST (a.k.a. AL RASHID TRUST; LADIN, Usama), Af ghan i stan; DOB 30 Jul 57; Alt. POUR LA PRED I CA TION ET LE COM BAT) a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHID DOB 1958; POB Jeddah, Saudi Ara bia; Alt. POB [SDGT] TRUST), Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Ye men (in di vid ual) [SDT] [SDGT] SALAH, Mu ham mad (a.k.a. HASANAYN, Nasr Karachi, Pa ki stan; Jamia Masjid, Sulaiman Park, BIN LADIN, Osama bin Mu ham mad bin Awad Fahmi Nasr) (in di vid ual) [SDGT] Be gum Pura, La hore, Pa ki stan; Of fice (a.k.a. BIN LADIN, Usama bin Mu ham mad bin SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, Dr. Dha’rb-i-M’unin, op po site Khy ber Bank, Awad; a.k.a. BIN LADEN, Osama; a.k.a. BIN Ayman; a.k.a. AL-ZAWAHIRI, Ayman), Op er a- Abbottabad Road, Mansehra, Pa ki stan; Of fice LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. tional and Mil i tary Leader of JI HAD GROUP; DOB Dha’rb-i-M’unin, Z.R. Brothers, Katcherry Road, BIN LADIN, Usama), Af ghan i stan; DOB 30 Jul 57; 19 Jun 1951; POB Giza, Egypt; Pass port No. Chowk Yadgaar, Peshawar, Pa ki stan; Of fice Alt. DOB 1958; POB Jeddah, Saudi Ara bia; Alt. 1084010 (Egypt); Alt. No. 19820215 (in di vid ual) Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti POB Ye men (in di vid ual) [SDT] [SDGT] [SDT][SDGT] Plaza, near Liaquat Bagh, Murree Road, DARKAZANLI COM PANY (a.k.a. MAMOUN SHIHATA, Thirwat Salah (a.k.a. ABDALLAH, Rawalpindi, Pa ki stan; Of fice Dha’rb-i-M’unin, Top DARKAZANLI IM PORT-EX PORT COM PANY; Tarwat Salah; a.k.a. THIRWAT, Salah Shihata; Floor, Dr. Dawa Khan Den tal Clinic Sur geon, Main a.k.a. DARKAZANLI EX PORT-IM PORT a.k.a. THIRWAT, Shahata); DOB 29 Jun 60; POB Baxae, Mingora, Swat, Pa ki stan [SDGT] SONDERPOSTEN (a.k.a. MAMOUN a.k.a. AL-WALID, Mafouz Walad; a.k.a. AL-RASHID TRUST (a.k.a. AL RASHID TRUST; DARKAZANLI IM PORT-EX PORT COM PANY; AL-WALID, Mahfouz Ould); DOB 1 Jan 75 (in di- a.k.a. AL RASHEED TRUST; a.k.a. a.k.a. DARKAZANLI COM PANY), vid ual) [SDGT] AL-RASHEED TRUST), Kitas Ghar, Nazimabad Uhlenhorsterweg 34 11, Ham burg, Ger many TARIQ (a.k.a. ABU ZUBAYDAH; a.k.a. HUSAYN, 4, Dahgel-Iftah, Karachi, Pa ki stan; Jamia Masjid, [SDGT] Zayn al-Abidin Mu ham mad); DOB 1971; POB Sulaiman Park, Be gum Pura, La hore, Pa ki stan; FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq Saudi Ara bia (in di vid ual) [SDGT] Of fice Dha’rb-i-M’unin, op po site Khy ber Bank, Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); THIRWAT, Salah Shihata (a.k.a. SHIHATA, Thirwat Abbottabad Road, Mansehra, Pa ki stan; Of fice DOB 15 Mar 63; POB Al ex an dria, Egypt (in di vid- Salah; a.k.a. ABDALLAH, Tarwat Salah; a.k.a. Dha’rb-i-M’unin, Z.R. Brothers, Katcherry Road, ual) [SDGT] THIRWAT, Shahata); DOB 29 Jun 60; POB Egypt Chowk Yadgaar, Peshawar, Pa ki stan; Of fice FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar (in di vid ual) [SDGT] Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB 15 THIRWAT, Shahata (a.k.a. SHIHATA, Thirwat Plaza, near Liaquat Bagh, Murree Road, Mar 63; POB Al ex an dria, Egypt (in di vid ual) Salah; a.k.a. ABDALLAH, Tarwat Salah; a.k.a. Rawalpindi, Pa ki stan; Of fice Dha’rb-i-M’unin, Top [SDGT] THIRWAT, Salah Shihata); DOB 29 Jun 60; POB Floor, Dr. Dawa Khan Den tal Clinic Sur geon, Main GSPC (a.k.a. SALAFIST GROUP FOR CALL AND Egypt (in di vid ual) [SDGT] Baxae, Mingora, Swat, Pa ki stan [SDGT] UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. House no. 125, Street 54, Phase II, Hayatabad, AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE MAU- AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT Peshawar, Pa ki stan [SDGT] a.k.a. AL-WALID, Mahfouz Ould; a.k.a. SLAHI, [SDGT] WAFA HU MAN I TAR IAN OR GA NI ZA TION (a.k.a. Mahamedou Ould); DOB 1 Jan 75 (in di vid ual) HASANAYN, Nasr Fahmi Nasr (a.k.a. SALAH, Mu - AL WAFA; a.k.a. AL WAFA OR GA NI ZA TION; [SDGT] ham mad) (in di vid ual) [SDGT] a.k.a. WAFA AL-IGATHA AL-ISLAMIA), Jor dan; AL-WALID, Mafouz Walad (a.k.a. ABU HAFS THE HUSAYN, Zayn al-Abidin Mu ham mad (a.k.a. ABU House no. 125, Street 54, Phase II, Hayatabad, MAU RI TA NIAN; a.k.a. AL-SHANQITI, Khalid; ZUBAYDAH; a.k.a. TARIQ); DOB 1971; POB Peshawar, Pa ki stan [SDGT] Mahamedou Ould); DOB 1 Jan 75 (in di vid ual) IMU (a.k.a. IS LAMIC MOVE MENT OF [SDGT] UZBEKISTAN) [FTO] [SDGT] ALL OF THE ABOVE [SDGT] EN TRIES CON- AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS THE IN TER NA TIONAL FRONT FOR FIGHTING JEWS TAIN IN FOR MA TION AVAIL ABLE AS OF THE MAU RI TA NIAN; a.k.a. AL-SHANQITI, Khalid; AND CRU SADES (a.k.a. IS LAMIC ARMY; a.k.a. DATE OF THEIR POSTING. THAT IN FOR MA- a.k.a. AL-WALID, Mafouz Walad; a.k.a. SLAHI, “THE BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; TION MAY CHANGE OR BE UP DATED VERY Mahamedou Ould); DOB 1 Jan 75 (in di vid ual) a.k.a. AL QAIDA; a.k.a. IS LAMIC ARMY FOR QUICKLY. PLEASE STAY TUNED TO OFAC’S [SDGT] THE LIB ER A TION OF HOLY SITES; a.k.a. IS- WEBSITE. AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. LAMIC SAL VA TION FOUN DA TION; a.k.a. THE Ayman; a.k.a. SALIM, Ahmad Fuad), Op er a tional GROUP FOR THE PRES ER VA TION OF THE · and Mil i tary Leader of JI HAD GROUP; DOB 19 HOLY SITES; a.k.a. THE IS LAMIC ARMY FOR 09/24/01 (ef fec tive date) :: 10/03/01 Jun 1951; POB Giza, Egypt; Pass port No. THE LIB ER A TION OF THE HOLY PLACES; (up dated descriptor infor ma tion 1084010 (Egypt); Alt. No. 19820215 (in di vid ual) a.k.a. THE WORLD IS LAMIC FRONT FOR JI HAD added) [SDT] [SDGT] AGAINST JEWS AND CRU SADERS; a.k.a. ASBAT AL-ANSAR [SDGT] USAMA BIN LADEN NET WORK; a.k.a. USAMA The fol low ing changes have been made to OFAC’s ATIF, Mohamed (a.k.a. AL-MASRI, Abu Hafs; a.k.a. BIN LADEN OR GA NI ZA TION) [SDT] [FTO] list of SDGTs: ABDULLAH, Sheik Taysir; a.k.a. ABU HAFS; [SDGT] a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Mu ham- IS LAMIC ARMY FOR THE LIB ER A TION OF HOLY ABDULLAH, Sheik Taysir (a.k.a. AL-MASRI, Abu mad; a.k.a. ATIF, Mu ham mad; a.k.a. EL KHABIR, SITES (a.k.a. IS LAMIC ARMY; a.k.a. “THE Hafs; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1956; BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a. ATEF, Mu ham mad; a.k.a. ATIF, Mohamed; Alt. DOB 1951; POB Egypt (in di vid ual) [SDT] a.k.a. AL QAIDA; a.k.a. IN TER NA TIONAL a.k.a. ATIF, Mu ham mad; a.k.a. EL KHABIR, Abu [SDGT] FRONT FOR FIGHTING JEWS AND CRU- Hafs el Masry; a.k.a. TAYSIR); DOB 1956; Alt. ATIF, Mu ham mad (a.k.a. AL-MASRI, Abu Hafs; SADES; a.k.a. IS LAMIC SAL VA TION FOUN DA- DOB 1951; POB Al ex an dria, Egypt (in di vid ual) a.k.a. ABDULLAH, Sheik Taysir; a.k.a. ABU TION; a.k.a. THE GROUP FOR THE PRES ER - [SDT] [SDGT] -to- ABDULLAH, Sheikh Taysir HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, VA TION OF THE HOLY SITES; a.k.a. THE IS - (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABU HAFS; Mu ham mad; a.k.a. ATIF, Mohamed; a.k.a. EL LAMIC ARMY FOR THE LIB ER A TION OF THE a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Mu ham- KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); HOLY PLACES; a.k.a. THE WORLD IS LAMIC mad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Mu ham - DOB 1956; Alt. DOB 1951; POB Egypt (in di vid ual) FRONT FOR JI HAD AGAINST JEWS AND CRU- mad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. [SDT] [SDGT] SADERS; a.k.a. USAMA BIN LADEN NET WORK; TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB BIN LADEN, Osama (a.k.a. BIN LADIN, Usama bin a.k.a. USAMA BIN LADEN OR GA NI ZA TION) 1944; POB Al ex an dria, Egypt (in di vid ual) [SDT] Mu ham mad bin Awad; a.k.a. BIN LADEN, Usama; [SDT] [FTO] [SDGT] [SDGT] a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, IS LAMIC ARMY OF ADEN [SDGT] ABU HAFS (a.k.a. AL-MASRI, Abu Hafs; a.k.a. Osama bin Mu ham mad bin Awad; a.k.a. BIN LE GROUPE SALAFISTE POUR LA PRED I CA- ABDULLAH, Sheik Taysir; a.k.a. ABU SITTA, LADIN, Usama), Af ghan i stan; DOB 30 Jul 57; Alt. TION ET LE COM BAT (a.k.a. SALAFIST GROUP Subhi; a.k.a. ATEF, Mu ham mad; a.k.a. ATIF, DOB 1958; POB Jeddah, Saudi Ara bia; Alt. POB FOR CALL AND COM BAT; a.k.a. GSPC) [SDGT] Mohamed; a.k.a. ATIF, Mu ham mad; a.k.a. EL Ye men (in di vid ual) [SDT] [SDGT] LIBYAN IS LAMIC FIGHTING GROUP [SDGT] KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); BIN LADEN, Usama (a.k.a. BIN LADIN, Usama bin MAKHTAB AL-KHIDAMAT/AL KIFAH [SDGT] DOB 1956; Alt. DOB 1951; POB Al ex an dria, Mu ham mad bin Awad; a.k.a. BIN LADEN, Osama; MAMOUN DARKAZANLI IM PORT-EX PORT COM- Egypt (in di vid ual) [SDT] [SDGT] -to- ABU HAFS a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, PANY (a.k.a. DARKAZANLI COM PANY; a.k.a. (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Osama bin Mu ham mad bin Awad; a.k.a. BIN DARKAZANLI EX PORT-IM PORT Sheikh Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. LADIN, Usama), Af ghan i stan; DOB 30 Jul 57; Alt. SONDERPOSTEN), Uhlenhorsterweg 34 11, ATEF, Mu ham mad; a.k.a. ATIF, Mohamed; a.k.a. DOB 1958; POB Jeddah, Saudi Ara bia; Alt. POB Ham burg, Ger many [SDGT] ATIF, Mu ham mad; a.k.a. EL KHABIR, Abu Hafs Ye men (in di vid ual) [SDT] [SDGT] SAI’ID, Shaykh (a.k.a. AHMAD, Mustafa Mu ham- el Masry; a.k.a. TAYSIR); DOB 1951; Alt. DOB BIN LADIN, Osama (a.k.a. BIN LADIN, Usama bin mad) (POB Egypt) (in di vid ual) [SDGT] 1956; Alt. DOB 1944; POB Al ex an dria, Egypt (in- Mu ham mad bin Awad; a.k.a. BIN LADEN, Osama; SALAFIST GROUP FOR CALL AND COM BAT di vid ual) [SDT] [SDGT] a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, (a.k.a. GSPC; a.k.a. LE GROUPE SALAFISTE ABU SITTA, Subhi (a.k.a. AL-MASRI, Abu Hafs; Osama bin Mu ham mad bin Awad; a.k.a. BIN a.k.a. ABDULLAH, Sheik Taysir; a.k.a. ABU

- 22 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

HAFS; a.k.a. ATEF, Mu ham mad; a.k.a. ATIF, AL WAFA (a.k.a. WAFA HU MAN I TAR IAN OR GA NI- Chowk Yadgaar, Peshawar, Pa ki stan; Of fice Mohamed; a.k.a. ATIF, Mu ham mad; a.k.a. EL ZA TION; a.k.a. AL WAFA OR GA NI ZA TION; a.k.a. Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); WAFA AL-IGATHA AL-ISLAMIA), Jor dan; House Plaza, near Liaquat Bagh, Murree Road, DOB 1956; Alt. DOB 1951; POB Egypt (in di vid ual) no. 125, Street 54, Phase II, Hayatabad, Rawalpindi, Pa ki stan; Of fice Dha’rb-i-M’unin, Top [SDT] [SDGT] -to- ABU SITTA, Subhi (a.k.a. Peshawar, Pa ki stan [SDGT] -to- AL WAFA (a.k.a. Main Baxae, Mingora, Swat, Pa ki stan [SDGT] -to- AL-RASHID TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB AL WAFA OR GA NI ZA TION (a.k.a. WAFA HU MAN I- TRUST (a.k.a. AL RASHID TRUST; a.k.a. AL 1944; POB Al ex an dria, Egypt (in di vid ual) [SDT] TAR IAN OR GA NI ZA TION; a.k.a. AL WAFA; a.k.a. RASHEED TRUST; a.k.a. AL-RASHEED [SDGT] WAFA AL-IGATHA AL-ISLAMIA), Jor dan; House TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, ABU ZUBAYDAH (a.k.a. HUSAYN, Zayn al-Abidin no. 125, Street 54, Phase II, Hayatabad, Karachi, Pa ki stan; Jamia Masjid, Sulaiman Park, Mu ham mad; a.k.a. TARIQ); DOB 1971; POB Peshawar, Pa ki stan [SDGT] -to- AL WAFA OR GA NI- Dha’rb-i-M’unin, op po site Khy ber Bank, ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. ZA TION (a.k.a. WAFA HU MAN I TAR IAN OR GA- Abbottabad Road, Mansehra, Pa ki stan; Of fice AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain NI ZA TION; a.k.a. AL WAFA; a.k.a. WAFA Dha’rb-i-M’unin, Z.R. Brothers, Katchehry Road, Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn AL-IGATHA AL-ISLAMIA) [SDGT] Chowk Yadgaar, Peshawar, Pa ki stan; Of fice al-Abidin Mu ham mad; a.k.a. TARIQ); DOB 12 Mar AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti 71; POB Ri yadh, Saudi Ara bia (in di vid ual) [SDGT] Ayman; a.k.a. SALIM, Ahmad Fuad), Op er a tional Plaza, near Liaquat Bagh, Murree Road, AL RASHEED TRUST (a.k.a. AL RASHID TRUST; and Mil i tary Leader of JI HAD GROUP; DOB 19 Rawalpindi, Pa ki stan; Of fice Dha’rb-i-M’unin, Top a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID Jun 1951; POB Giza, Egypt; Pass port No. Floor, Dr. Dawa Khan Den tal Clinic Sur geon, TRUST), Kitas Ghar, Nazimabad 4, Dahgel-Iftah, 1084010 (Egypt); Alt. No. 19820215 (in di vid ual) Main Baxar, Mingora, Swat, Pa ki stan [SDGT] Abbottabad Road, Mansehra, Pa ki stan; Of fice Ahmad Fuad), Op er a tional and Mil i tary Leader of AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Dha’rb-i-M’unin, Z.R. Brothers, Katcherry Road, JI HAD GROUP; DOB 19 Jun 1951; POB Giza, Ayman; a.k.a. SALIM, Ahmad Fuad), Op er a tional Chowk Yadgaar, Peshawar, Pa ki stan; Of fice Egypt; Pass port No. 1084010 (Egypt), Alt. No. and Mil i tary Leader of JI HAD GROUP; DOB 19 Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti 19820215 (in di vid ual) [SDT] [SDGT] Jun 1951; POB Giza, Egypt; Pass port No. Plaza, near Liaquat Bagh, Murree Road, AL-ADL, Sayf (in di vid ual) [SDGT] -to- AL-ADL, Sayf 1084010 (Egypt); Alt. No. 19820215 (in di vid ual) Rawalpindi, Pa ki stan; Of fice Dha’rb-i-M’unin, Top (a.k.a. AL-’ADIL, Saif); DOB 1963; POB Egypt (in- [SDT] [SDGT] -to- AL-ZAWAHIRI, Ayman (a.k.a. Floor, Dr. Dawa Khan Den tal Clinic Sur geon, Main di vid ual) [SDGT] AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, Baxae, Mingora, Swat, Pa ki stan [SDGT] -to- AL RASHEED TRUST Mohamed; a.k.a. ATIF, Mu ham mad; a.k.a. EL Pass port No. 1084010 (Egypt); Alt. No. 19820215 (a.k.a. AL RASHID TRUST; a.k.a. AL-RASHEED KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); (in di vid ual) [SDT] [SDGT] TRUST; a.k.a. AL-RASHID TRUST), Kitab Ghar, DOB 1956; Alt. DOB 1951; POB Al ex an dria, ATEF, Mu ham mad (a.k.a. AL-MASRI, Abu Hafs; 4 Dar-el-Iftah, Nazimabad, Karachi, Pa ki stan; Egypt (in di vid ual) [SDT] [SDGT] -to- AL-MASRI, a.k.a. ABDULLAH, Sheik Taysir; a.k.a. ABU Jamia Masjid, Sulaiman Park, Be gum Pura, La - Abu Hafs (a.k.a. ABDULLAH, Sheikh Taysir; HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATIF, hore, Pa ki stan; Of fice Dha’rb-i-M’unin, op po site a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. Mohamed; a.k.a. ATIF, Mu ham mad; a.k.a. EL Khy ber Bank, Abbottabad Road, Mansehra, Pa ki- ATEF, Mu ham mad; a.k.a. ATIF, Mohamed; a.k.a. KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); stan; Of fice Dha’rb-i-M’unin, Z.R. Brothers, ATIF, Mu ham mad; a.k.a. EL KHABIR, Abu Hafs el DOB 1956; Alt. DOB 1951; POB Al ex an dria, Katchehry Road, Chowk Yadgaar, Peshawar, Pa - Masry; a.k.a. TAYSIR); DOB 1951; Alt. DOB Egypt (in di vid ual) [SDT] [SDGT] -to- ATEF, Mu- ki stan; Of fice Dha’rb-i-M’unin, Room no. 3, Third 1956; Alt. DOB 1944; POB Al ex an dria, Egypt (in- ham mad (a.k.a. AL-MASRI, Abu Hafs; a.k.a. Floor, Moti Plaza, near Liaquat Bagh, Murree di vid ual) [SDT] [SDGT] ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; Road, Rawalpindi, Pa ki stan; Of fice AL-RASHEED TRUST (a.k.a. AL RASHID TRUST; a.k.a. ABU SITTA, Subhi; a.k.a. ATIF, Mohamed; Dha’rb-i-M’unin, Top Floor, Dr. Dawa Khan Den tal a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHID a.k.a. ATIF, Mu ham mad; a.k.a. EL KHABIR, Abu Clinic Sur geon, Main Baxar, Mingora, Swat, Pa ki- TRUST), Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt. stan [SDGT] Dha’rb-i-M’unin, op po site Khy ber Bank, ATIF, Mohamed (a.k.a. AL-MASRI, Abu Hafs; a.k.a. AL RASHID TRUST (a.k.a. AL RASHEED TRUST; Abbottabad Road, Mansehra, Pa ki stan; Of fice ABDULLAH, Sheik Taysir; a.k.a. ABU HAFS; a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID Dha’rb-i-M’unin, Z.R. Brothers, Katcherry Road, a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Mu ham- TRUST), Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Chowk Yadgaar, Peshawar, Pa ki stan; Of fice mad; a.k.a. ATIF, Mu ham mad; a.k.a. EL KHABIR, Karachi, Pa ki stan; Jamia Masjid, Sulaiman Park, Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1956; Be gum Pura, La hore, Pa ki stan; Of fice Plaza, near Liaquat Bagh, Murree Road, Alt. DOB 1951; POB Egypt (in di vid ual) [SDT] Dha’rb-i-M’unin, op po site Khy ber Bank, Rawalpindi, Pa ki stan; Of fice Dha’rb-i-M’unin, Top [SDGT] -to- ATIF, Mohamed (a.k.a. AL-MASRI, Abbottabad Road, Mansehra, Pa ki stan; Of fice Floor, Dr. Dawa Khan Den tal Clinic Sur geon, Main Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; Dha’rb-i-M’unin, Z.R. Brothers, Katcherry Road, Baxae, Mingora, Swat, Pa ki stan [SDGT] -to- AL-RASHEED TRUST TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB Rawalpindi, Pa ki stan; Of fice Dha’rb-i-M’unin, Top (a.k.a. AL RASHID TRUST; a.k.a. AL RASHEED 1944; POB Al ex an dria, Egypt (in di vid ual) [SDT] Floor, Dr. Dawa Khan Den tal Clinic Sur geon, Main TRUST; a.k.a. AL-RASHID TRUST), Kitab Ghar, [SDGT] Baxae, Mingora, Swat, Pa ki stan [SDGT] -to- AL RASHID TRUST Khy ber Bank, Abbottabad Road, Mansehra, Pa ki- Mu ham mad; a.k.a. ATIF, Mohamed; a.k.a. EL (a.k.a. AL RASHEED TRUST; a.k.a. stan; Of fice Dha’rb-i-M’unin, Z.R. Brothers, KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); AL-RASHEED TRUST; a.k.a. AL-RASHID Katchehry Road, Chowk Yadgaar, Peshawar, Pa - DOB 1956; Alt. DOB 1951; POB Egypt (in di vid- TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, ki stan; Of fice Dha’rb-i-M’unin, Room no. 3, Third ual) [SDT] [SDGT] -to- ATIF, Mu ham mad (a.k.a. Karachi, Pa ki stan; Jamia Masjid, Sulaiman Park, Floor, Moti Plaza, near Liaquat Bagh, Murree AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Be gum Pura, La hore, Pa ki stan; Of fice Road, Rawalpindi, Pa ki stan; Of fice Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Dha’rb-i-M’unin, op po site Khy ber Bank, Dha’rb-i-M’unin, Top Floor, Dr. Dawa Khan Den tal Subhi; a.k.a. ATEF, Mu ham mad; a.k.a. ATIF, Abbottabad Road, Mansehra, Pa ki stan; Of fice Clinic Sur geon, Main Baxar, Mingora, Swat, Pa ki- Mohamed; a.k.a. EL KHABIR, Abu Hafs el Masry; Dha’rb-i-M’unin, Z.R. Brothers, Katchehry Road, stan [SDGT] [SDT] [SDGT] Plaza, near Liaquat Bagh, Murree Road, AL-RASHID TRUST (a.k.a. AL RASHID TRUST; EL KHABIR, Abu Hafs el Masry (a.k.a. AL-MASRI, Rawalpindi, Pa ki stan; Of fice Dha’rb-i-M’unin, Top a.k.a. AL RASHEED TRUST; a.k.a. Abu Hafs; a.k.a. ABDULLAH, Sheik Taysir; a.k.a. Floor, Dr. Dawa Khan Den tal Clinic Sur geon, Main AL-RASHEED TRUST), Kitas Ghar, Nazimabad ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. Baxar, Mingora, Swat, Pa ki stan [SDGT] Abbottabad Road, Mansehra, Pa ki stan; Of fice ual) [SDT] [SDGT] -to- EL KHABIR, Abu Hafs el Dha’rb-i-M’unin, Z.R. Brothers, Katcherry Road, Masry (a.k.a. AL-MASRI, Abu Hafs; a.k.a.

- 23 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAYDAH; (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. COM PRE- a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Mu ham- a.k.a. ABU ZUBAIDA; a.k.a. HUSAIN, Zain HEN SIVE RE SEARCH IN STI TUTE; a.k.a. mad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Mu ham- Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn ALEPH; a.k.a. AUM SU PREME TRUTH) [FTO] mad; a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; al-Abidin Mu ham mad; a.k.a. TARIQ); DOB 12 Mar ABU GHUNAYM SQUAD OF THE HIZBALLAH Alt. DOB 1944; POB Al ex an dria, Egypt (in di vid ual) 71; POB Ri yadh, Saudi Ara bia (in di vid ual) [SDGT] BAYT AL-MAQDIS (a.k.a. PAL ES TINE IS LAMIC [SDT] [SDGT] HUSAIN, Zain Al-Abidin Muhahhad (a.k.a. ABU JI HAD - SHAQAQI FAC TION; a.k.a. IS LAMIC JI- HUSAYN, Zayn al-Abidin Mu ham mad (a.k.a. ZUBAYDAH; a.k.a. ABU ZUBAIDA; a.k.a. HAD IN PAL ES TINE; a.k.a. IS LAMIC JI HAD OF UBAYDAH; a.k.a. TARIQ); DOB 1971; POB Saudi AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAYN, Zayn PAL ES TINE; a.k.a. PAL ES TIN IAN IS LAMIC JI- Ara bia (in di vid ual) [SDGT] -to- HUSAYN, Zayn al-Abidin Mu ham mad; a.k.a. TARIQ); DOB 12 Mar HAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FAC TION; al-Abidin Mu ham mad (a.k.a. UBAYDAH; a.k.a. 71; POB Ri yadh, Saudi Ara bia (in di vid ual) [SDGT] a.k.a. PIJ-SHAQAQI FAC TION) [SDT] [FTO] -to- UBAIDA; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. ALL OF THE ABOVE [SDGT] EN TRIES CON TAIN BAYT AL-MAQDIS (a.k.a. PAL ES TINE IS LAMIC TARIQ); DOB 12 Mar 71; POB Ri yadh, Saudi Ara - IN FOR MA TION AVAIL ABLE AS OF THE DATE JI HAD - SHAQAQI FAC TION; a.k.a. AL-AWDAH bia (in di vid ual) [SDGT] OF THEIR POSTING. THAT IN FOR MA TION BRI GADES; a.k.a. AL-QUDS BRI GADES; a.k.a. MAKHTAB AL-KHIDAMAT/AL KIFAH [SDGT] -to- MAY CHANGE OR BE UP DATED VERY AL-QUDS SQUADS; a.k.a. IS LAMIC JI HAD IN MAKHTAB AL-KHIDAMAT/AL KIFAH, House no. QUICKLY. PLEASE STAY TUNED TO OFAC’S PAL ES TINE; a.k.a. IS LAMIC JI HAD OF PAL ES- 125, Street 54, Phase II, Hayatabad, Peshawar, WEBSITE. TINE; a.k.a. PAL ES TIN IAN IS LAMIC JI HAD; Pa ki stan [SDGT] a.k.a. PIJ; a.k.a. PIJ-SHALLAH FAC TION; a.k.a. SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, Dr. · PIJ-SHAQAQI FAC TION; a.k.a. SAYARA Ayman; a.k.a. AL-ZAWAHIRI, Ayman), Op er a- 10/05/01 AL-QUDS) [SDT] [FTO] tional and Mil i tary Leader of JI HAD GROUP; DOB AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH The fol low ing [FTO] en tries have been de leted 19 Jun 1951; POB Giza, Egypt; Pass port No. (a.k.a. ARMED IS LAMIC GROUP (AIG); a.k.a. from OFAC’s list ing of Spe cially Des ig nated 1084010 (Egypt); Alt. No. 19820215 (in di vid ual) GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME) Na tionals and Blocked Per sons - [SDT][SDGT] -to- SALIM, Ahmad Fuad (a.k.a. AL [FTO] [SDGT] -to- AL-JAMA’AH AL-ISLAMIYAH ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, AL-MUSALLAH (a.k.a. ARMED IS LAMIC Aiman Mu ham mad Rabi; a.k.a. AL-ZAWAHIRI, AIIB (a.k.a. NIP PON SEKIGUN; a.k.a. NIHON GROUP; a.k.a. GIA; a.k.a. GROUPEMENT SEKIGUN; a.k.a. ANTI-IM PERI AL IST IN TER NA- Ayman), Op er a tional and Mil i tary Leader of JI HAD ISLAMIQUE ARME) [FTO] [SDGT] TIONAL BRIGADE; a.k.a. HOLY WAR BRIGADE; GROUP; DOB 19 Jun 1951; POB Giza, Egypt; ARMED IS LAMIC GROUP (AIG) (a.k.a. Pass port No. 1084010 (Egypt); Alt No. 19820215 a.k.a. ANTI-WAR DEM O CRATIC FRONT; a.k.a. AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH; (in di vid ual) [SDT] [SDGT] JRA; a.k.a. JAP A NESE RED ARMY) [FTO] a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE ANTI-IM PERI AL IST IN TER NA TIONAL BRIGADE TARIQ (a.k.a. UBAYDAH; a.k.a. HUSAYN, Zayn ARME) [FTO] [SDGT] -to- ARMED IS LAMIC (a.k.a. NIP PON SEKIGUN; a.k.a. NIHON al-Abidin Mu ham mad); DOB 1971; POB Saudi GROUP (a.k.a. AL-JAMA’AH AL-ISLAMIYAH Ara bia (in di vid ual) [SDGT] -to- TARIQ (a.k.a. SEKIGUN; a.k.a. JAP A NESE RED ARMY; a.k.a. AL-MUSALLAH; a.k.a. GIA; a.k.a. HOLY WAR BRIGADE; a.k.a. ANTI-WAR DEM O- UBAYDAH; a.k.a. UBAIDA; a.k.a. AL-WAHAB, GROUPEMENT ISLAMIQUE ARME) [FTO] CRATIC FRONT; a.k.a. JRA; a.k.a. AIIB) [FTO] Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin [SDGT] Muhahhad; a.k.a. HUSAYN, Zayn al-Abidin Mu - ANTI-WAR DEM O CRATIC FRONT (a.k.a. NIP PON AUM SHINRIKYO (a.k.a. A.I.C. COM PRE HEN SIVE ham mad); DOB 12 Mar 71; POB Ri yadh, Saudi SEKIGUN; a.k.a. NIHON SEKIGUN; a.k.a. RE SEARCH IN STI TUTE; a.k.a. A.I.C. SOGO ANTI-IM PERI AL IST IN TER NA TIONAL BRIGADE; Ara bia (in di vid ual) [SDGT] KENKYUSHO; a.k.a. AUM SU PREME TRUTH) a.k.a. HOLY WAR BRIGADE; a.k.a. JAP A NESE TAYSIR (a.k.a. AL-MASRI, Abu Hafs; a.k.a. [FTO] -to- AUM SHINRIKYO (a.k.a. A.I.C. COM- ABDULLAH, Sheik Taysir; a.k.a. ABU HAFS; RED ARMY; a.k.a. JRA; a.k.a. AIIB) [FTO] PRE HEN SIVE RE SEARCH IN STI TUTE; a.k.a. a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Mu ham- HOLY WAR BRIGADE (a.k.a. NIP PON SEKIGUN; A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. a.k.a. NIHON SEKIGUN; a.k.a. ANTI-IM PERI AL- mad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Mu ham- AUM SU PREME TRUTH) [FTO] mad; a.k.a. EL KHABIR, Abu Hafs el Masry); DOB IST IN TER NA TIONAL BRIGADE; a.k.a. JAP A- AUM SU PREME TRUTH (a.k.a. AUM SHINRIKYO; 1956; Alt. DOB 1951; POB Al ex an dria, Egypt (in- NESE RED ARMY; a.k.a. ANTI-WAR DEM O- a.k.a. A.I.C. COM PRE HEN SIVE RE SEARCH IN- CRATIC FRONT; a.k.a. JRA; a.k.a. AIIB) [FTO] di vid ual) [SDT] [SDGT] -to- TAYSIR (a.k.a. STI TUTE; a.k.a. A.I.C. SOGO KENKYUSHO) JAP A NESE RED ARMY (a.k.a. NIP PON SEKIGUN; AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh [FTO] -to- AUM SU PREME TRUTH (a.k.a. AUM Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, a.k.a. NIHON SEKIGUN; a.k.a. ANTI-IM PERI AL- SHINRIKYO; a.k.a. A.I.C. COM PRE HEN SIVE Subhi; a.k.a. ATEF, Mu ham mad; a.k.a. ATIF, IST IN TER NA TIONAL BRIGADE; a.k.a. HOLY RE SEARCH IN STI TUTE; a.k.a. A.I.C. SOGO WAR BRIGADE; a.k.a. ANTI-WAR DEM O- Mohamed; a.k.a. ATIF, Mu ham mad; a.k.a. EL KENKYUSHO; a.k.a. ALEPH) [FTO] CRATIC FRONT; a.k.a. JRA; a.k.a. AIIB) [FTO] KHABIR, Abu Hafs el Masry); DOB 1951; Alt. COM MIT TEE FOR THE SAFETY OF THE ROADS DOB 1956; Alt. DOB 1944; POB Al ex an dria, JRA (a.k.a. NIP PON SEKIGUN; a.k.a. NIHON (a.k.a. RE PRES SION OF TRAI TORS; a.k.a. SEKIGUN; a.k.a. ANTI-IM PERI AL IST IN TER NA- Egypt (in di vid ual) [SDT] [SDGT] KACH; a.k.a. DIKUY BOGDIM; a.k.a. STATE OF TIONAL BRIGADE; a.k.a. HOLY WAR BRIGADE; WAFA AL-IGATHA AL-ISLAMIA (a.k.a. WAFA HU- JUDEA; a.k.a. DOV; a.k.a. SWORD OF DAVID; MAN I TAR IAN OR GA NI ZA TION; a.k.a. AL WAFA; a.k.a. ANTI-WAR DEM O CRATIC FRONT; a.k.a. a.k.a. JUDEA PO LICE; a.k.a. FORE FRONT OF a.k.a. AL WAFA OR GA NI ZA TION), Jor dan; JAP A NESE RED ARMY; a.k.a. AIIB) [FTO] THE IDEA; a.k.a. THE QOMEMIYUT MOVE - MOVIMIENTO REVOLUCIONARIO TUPAC House no. 125, Street 54, Phase II, Hayatabad, MENT; a.k.a. THE YE SHIVA OF THE JEW ISH AMARU (a.k.a. TUPAC AMARU REV O LU TION- Peshawar, Pa ki stan [SDGT] -to- WAFA AL-IGATHA ARY MOVE MENT; a.k.a. MRTA) [FTO] SAFETY OF THE ROADS (a.k.a. KAHANE CHAI; MRTA (a.k.a. TUPAC AMARU REV O LU TION ARY AL-ISLAMIA (a.k.a. WAFA HU MAN I TAR IAN OR- a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FORE - MOVE MENT; a.k.a. MOVIMIENTO GA NI ZA TION; a.k.a. AL WAFA; a.k.a. AL WAFA FRONT OF THE IDEA; a.k.a. JUDEA PO LICE; OR GA NI ZA TION) [SDGT] REVOLUCIONARIO TUPAC AMARU) [FTO] a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR WAFA HU MAN I TAR IAN OR GA NI ZA TION (a.k.a. NIHON SEKIGUN (a.k.a. NIP PON SEKIGUN; a.k.a. TAPUAH FUND; a.k.a. KOACH; a.k.a. RE PRES - JAP A NESE RED ARMY; a.k.a. ANTI-IM PERI AL- AL WAFA; a.k.a. AL WAFA OR GA NI ZA TION; SION OF TRAI TORS; a.k.a. STATE OF JUDEA; IST IN TER NA TIONAL BRIGADE; a.k.a. HOLY a.k.a. WAFA AL-IGATHA AL-ISLAMIA), Jor dan; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN House no. 125, Street 54, Phase II, Hayatabad, WAR BRIGADE; a.k.a. ANTI-WAR DEM O- LE GION; a.k.a. THE JUDEAN VOICE; a.k.a. THE Peshawar, Pa ki stan [SDGT] -to- WAFA HU MAN I TAR- THE TO RAH; a.k.a. THE YE SHIVA OF THE IAN OR GA NI ZA TION (a.k.a. AL WAFA; a.k.a. AL a.k.a. NIHON SEKIGUN; a.k.a. ANTI-IM PERI AL- JEW ISH IDEA) [SDT] [FTO] WAFA OR GA NI ZA TION; a.k.a. WAFA IST IN TER NA TIONAL BRIGADE; a.k.a. HOLY DIKUY BOGDIM (a.k.a. RE PRES SION OF TRAI - WAR BRIGADE; a.k.a. ANTI-WAR DEM O- AL-IGATHA AL-ISLAMIA) [SDGT] TORS; a.k.a. KACH; a.k.a. DOV; a.k.a. STATE CRATIC FRONT; a.k.a. JRA; a.k.a. AIIB) [FTO] OF JUDEA; a.k.a. COM MIT TEE FOR THE The fol low ing en tries are based on new “a.k.a.s” TUPAC AMARU REV O LU TION ARY MOVE MENT SAFETY OF THE ROADS; a.k.a. SWORD OF as seperately listed items: (a.k.a. MOVIMIENTO REVOLUCIONARIO DAVID; a.k.a. JUDEA PO LICE; a.k.a. FORE - TUPAC AMARU; a.k.a. MRTA) [FTO] FRONT OF THE IDEA; a.k.a. THE QOMEMIYUT AL-ZAWAHIRI, Aiman Mu ham mad Rabi (a.k.a. AL MOVE MENT; a.k.a. THE YE SHIVA OF THE The fol low ing [FTO] en tries have been ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, JEW ISH IDEA) [SDT][FTO] -to- DIKUY BOGDIM changed - Ayman; a.k.a. SALIM, Ahmad Fuad), Op er a tional (a.k.a. KAHANE CHAI; a.k.a. COM MIT TEE FOR and Mil i tary Leader of JI HAD GROUP; DOB 19 THE SAFETY OF THE ROADS; a.k.a. DOV; Jun 1951; POB Giza, Egypt; Pass port No. A.I.C. COM PRE HEN SIVE RE SEARCH IN STI TUTE a.k.a. FORE FRONT OF THE IDEA; a.k.a. JUDEA 1084010 (Egypt), Alt. No. 19820215 (in di vid ual) (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. SOGO PO LICE; a.k.a. KACH; a.k.a. KAHANE LIVES; KENKYUSHO; a.k.a. AUM SU PREME TRUTH) [SDT] [SDGT] a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; [FTO] -to- A.I.C. COM PRE HEN SIVE RE SEARCH AL-’ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; a.k.a. RE PRES SION OF TRAI TORS; a.k.a. POB Egypt (in di vid ual) [SDGT] IN STI TUTE (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. STATE OF JUDEA; a.k.a. SWORD OF DAVID; SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. a.k.a. THE JUDEAN LE GION; a.k.a. THE SU PREME TRUTH) [FTO] AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain JUDEAN VOICE; a.k.a. THE QOMEMIYUT Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn A.I.C. SOGO KENKYUSHO (a.k.a. AUM MOVE MENT; a.k.a. THE WAY OF THE TO RAH; al-Abidin Mu ham mad; a.k.a. TARIQ); DOB 12 Mar SHINRIKYO; a.k.a. A.I.C. COM PRE HEN SIVE a.k.a. THE YE SHIVA OF THE JEW ISH IDEA) RE SEARCH IN STI TUTE; a.k.a. AUM SU PREME 71; POB Ri yadh, Saudi Ara bia (in di vid ual) [SDGT] [SDT] [FTO] TRUTH) [FTO] -to- A.I.C. SOGO KENKYUSHO

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DOV (a.k.a. RE PRES SION OF TRAI TORS; a.k.a. UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] CHAI; a.k.a. COM MIT TEE FOR THE SAFETY OF KACH; a.k.a. DIKUY BOGDIM; a.k.a. STATE OF [SDGT] THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. JUDEA; a.k.a. COM MIT TEE FOR THE SAFETY HARAKAT UL-MUJAHIDIN (a.k.a. HARAKAT DOV; a.k.a. FORE FRONT OF THE IDEA; a.k.a. OF THE ROADS; a.k.a. SWORD OF DAVID; UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. JUDEA PO LICE; a.k.a. KAHANE LIVES; a.k.a. a.k.a. JUDEA PO LICE; a.k.a. FORE FRONT OF AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. RE - THE IDEA; a.k.a. THE QOMEMIYUT MOVE- UL-ANSAR; a.k.a. HUA; a.k.a. HUM) [FTO] PRES SION OF TRAI TORS; a.k.a. STATE OF MENT; a.k.a. THE YE SHIVA OF THE JEW ISH [SDGT] -to- HARAKAT UL-MUJAHIDIN (a.k.a. JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE IDEA) [SDT][FTO] -to- DOV (a.k.a. KAHANE HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT JUDEAN LE GION; a.k.a. THE JUDEAN VOICE; CHAI; a.k.a. COM MIT TEE FOR THE SAFETY OF UL-ANSAR; a.k.a. HUA; a.k.a. HUM) [FTO] a.k.a. THE QOMEMIYUT MOVE MENT; a.k.a. THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. [SDGT] THE WAY OF THE TO RAH; a.k.a. THE YE SHIVA FORE FRONT OF THE IDEA; a.k.a. JUDEA PO- HUA (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. OF THE JEW ISH IDEA) [SDT] [FTO] LICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; KAHANE CHAI (a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. RE - a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT KFAR TAPUAH FUND; a.k.a. THE JUDEAN PRES SION OF TRAI TORS; a.k.a. STATE OF UL-MUJAHIDIN; a.k.a. HUM) [FTO] [SDGT] -to- VOICE; a.k.a. THE JUDEAN LE GION; a.k.a. THE JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE HUA (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. WAY OF THE TO RAH; a.k.a. THE YE SHIVA OF JUDEAN LE GION; a.k.a. THE JUDEAN VOICE; HARAKAT UL-ANSAR; a.k.a. HARAKAT THE JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO] a.k.a. THE QOMEMIYUT MOVE MENT; a.k.a. UL-MUJAHIDIN; a.k.a. HUM) [FTO] [SDGT] -to- KAHANE CHAI (a.k.a. COM MIT TEE FOR THE WAY OF THE TO RAH; a.k.a. THE YE SHIVA HUM (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. THE SAFETY OF THE ROADS; a.k.a. DIKUY OF THE JEW ISH IDEA) [SDT] [FTO] AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; BOGDIM; a.k.a. DOV; a.k.a. FORE FRONT OF FORE FRONT OF THE IDEA (a.k.a. RE PRES SION a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT THE IDEA; a.k.a. JUDEA PO LICE; a.k.a. KACH; OF TRAI TORS; a.k.a. KACH; a.k.a. DIKUY UL-MUJAHIDIN; a.k.a. HUA) [FTO] [SDGT] -to- a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH BOGDIM; a.k.a. STATE OF JUDEA; a.k.a. DOV; HUM (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. FUND; a.k.a. KOACH; a.k.a. RE PRES SION OF a.k.a. SWORD OF DAVID; a.k.a. JUDEA PO- HARAKAT UL-ANSAR; a.k.a. HARAKAT TRAI TORS; a.k.a. STATE OF JUDEA; a.k.a. LICE; a.k.a. COM MIT TEE FOR THE SAFETY OF UL-MUJAHIDIN; a.k.a. HUA) [FTO] [SDGT] SWORD OF DAVID; a.k.a. THE JUDEAN LE - THE ROADS; a.k.a. THE QOMEMIYUT MOVE - IS LAMIC JI HAD IN PAL ES TINE (a.k.a. PAL ES TINE GION; a.k.a. THE JUDEAN VOICE; a.k.a. THE MENT; a.k.a. THE YE SHIVA OF THE JEW ISH IS LAMIC JI HAD - SHAQAQI FAC TION; a.k.a. QOMEMIYUT MOVE MENT; a.k.a. THE WAY OF IDEA) [SDT][FTO] -to- FORE FRONT OF THE ABU GHUNAYM SQUAD OF THE HIZBALLAH THE TO RAH; a.k.a. THE YE SHIVA OF THE IDEA (a.k.a. KAHANE CHAI; a.k.a. COM MIT TEE BAYT AL-MAQDIS; a.k.a. IS LAMIC JI HAD OF JEW ISH IDEA) [SDT] [FTO] FOR THE SAFETY OF THE ROADS; a.k.a. PAL ES TINE; a.k.a. PAL ES TIN IAN IS LAMIC JI- KAHANE LIVES (a.k.a. KAHANE CHAI; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEA PO- HAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FAC TION; KFAR TAPUAH FUND; a.k.a. THE JUDEAN LICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. a.k.a. PIJ-SHAQAQI FAC TION) [SDT] [FTO] -to- VOICE; a.k.a. THE JUDEAN LE GION; a.k.a. THE KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. RE - IS LAMIC JI HAD IN PAL ES TINE (a.k.a. PAL ES- WAY OF THE TO RAH; a.k.a. THE YE SHIVA OF PRES SION OF TRAI TORS; a.k.a. STATE OF TINE IS LAMIC JI HAD - SHAQAQI FAC TION; THE JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO] JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE a.k.a. ABU GHUNAYM SQUAD OF THE -to- KAHANE LIVES (a.k.a. KAHANE CHAI; a.k.a. JUDEAN LE GION; a.k.a. THE JUDEAN VOICE; HIZBALLAH BAYT AL-MAQDIS; a.k.a. COM MIT TEE FOR THE SAFETY OF THE a.k.a. THE QOMEMIYUT MOVE MENT; a.k.a. AL-AWDAH BRI GADES; a.k.a. AL-QUDS BRI- ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; THE WAY OF THE TO RAH; a.k.a. THE YE SHIVA GADES; a.k.a. AL-QUDS SQUADS; a.k.a. IS- a.k.a. FORE FRONT OF THE IDEA; a.k.a. JUDEA OF THE JEW ISH IDEA) [SDT] [FTO] LAMIC JI HAD OF PAL ES TINE; a.k.a. PAL ES TIN- PO LICE; a.k.a. KACH; a.k.a. KFAR TAPUAH GIA (a.k.a. ARMED IS LAMIC GROUP (AIG); a.k.a. IAN IS LAMIC JI HAD; a.k.a. PIJ; a.k.a. FUND; a.k.a. KOACH; a.k.a. RE PRES SION OF AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH; PIJ-SHALLAH FAC TION; a.k.a. PIJ-SHAQAQI TRAI TORS; a.k.a. STATE OF JUDEA; a.k.a. a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] FAC TION; a.k.a. SAYARA AL-QUDS) [SDT] SWORD OF DAVID; a.k.a. THE JUDEAN LE - [SDGT] -to- GIA (a.k.a. ARMED IS LAMIC [FTO] GION; a.k.a. THE JUDEAN VOICE; a.k.a. THE GROUP; a.k.a. AL-JAMA’AH AL-ISLAMIYAH IS LAMIC JI HAD OF PAL ES TINE (a.k.a. PAL ES- QOMEMIYUT MOVE MENT; a.k.a. THE WAY OF AL-MUSALLAH; a.k.a. GROUPEMENT TINE IS LAMIC JI HAD - SHAQAQI FAC TION; THE TO RAH; a.k.a. THE YE SHIVA OF THE ISLAMIQUE ARME) [FTO] [SDGT] a.k.a. ABU GHUNAYM SQUAD OF THE JEW ISH IDEA) [SDT] [FTO] GROUPEMENT ISLAMIQUE ARME (a.k.a. ARMED HIZBALLAH BAYT AL-MAQDIS; a.k.a. IS LAMIC KFAR TAPUAH FUND (a.k.a. KAHANE CHAI; IS LAMIC GROUP (AIG); a.k.a. AL-JAMA’AH JI HAD IN PAL ES TINE; a.k.a. PAL ES TIN IAN IS- a.k.a. KAHANE LIVES; a.k.a. THE JUDEAN AL-ISLAMIYAH AL-MUSALLAH; a.k.a. GIA) [FTO] LAMIC JI HAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH VOICE; a.k.a. THE JUDEAN LE GION; a.k.a. THE [SDGT] -to- GROUPEMENT ISLAMIQUE ARME FAC TION; a.k.a. PIJ-SHAQAQI FAC TION) [SDT] WAY OF THE TO RAH; a.k.a. THE YE SHIVA OF (a.k.a. ARMED IS LAMIC GROUP; a.k.a. [FTO] -to- IS LAMIC JI HAD OF PAL ES TINE (a.k.a. THE JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO] AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH; PAL ES TINE IS LAMIC JI HAD - SHAQAQI FAC- -to- KFAR TAPUAH FUND (a.k.a. KAHANE a.k.a. GIA) [FTO] [SDGT] TION; a.k.a. ABU GHUNAYM SQUAD OF THE CHAI; a.k.a. COM MIT TEE FOR THE SAFETY OF HALHUL GANG (a.k.a. POP U LAR FRONT FOR HIZBALLAH BAYT AL-MAQDIS; a.k.a. THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. THE LIB ER A TION OF PAL ES TINE; a.k.a. AL-AWDAH BRI GADES; a.k.a. AL-QUDS BRI- DOV; a.k.a. FORE FRONT OF THE IDEA; a.k.a. HALHUL SQUAD; a.k.a. PFLP; a.k.a. RED EA - GADES; a.k.a. AL-QUDS SQUADS; a.k.a. IS- JUDEA PO LICE; a.k.a. KACH; a.k.a. KAHANE GLE GANG; a.k.a. RED EA GLE GROUP; a.k.a. LAMIC JI HAD IN PAL ES TINE; a.k.a. PAL ES TIN- LIVES; a.k.a. KOACH; a.k.a. RE PRES SION OF RED EA GLES) [SDT] [FTO] -to- HALHUL GANG IAN IS LAMIC JI HAD; a.k.a. PIJ; a.k.a. TRAI TORS; a.k.a. STATE OF JUDEA; a.k.a. (a.k.a. POP U LAR FRONT FOR THE LIB ER A- PIJ-SHALLAH FAC TION; a.k.a. PIJ-SHAQAQI SWORD OF DAVID; a.k.a. THE JUDEAN LE - TION OF PAL ES TINE; a.k.a. HALHUL SQUAD; FAC TION; a.k.a. SAYARA AL-QUDS) [SDT] GION; a.k.a. THE JUDEAN VOICE; a.k.a. THE a.k.a. PAL ES TIN IAN POP U LAR RE SIS TANCE [FTO] QOMEMIYUT MOVE MENT; a.k.a. THE WAY OF FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED JUDEA PO LICE (a.k.a. RE PRES SION OF TRAI- THE TO RAH; a.k.a. THE YE SHIVA OF THE EA GLE GANG; a.k.a. RED EA GLE GROUP; TORS; a.k.a. KACH; a.k.a. DIKUY BOGDIM; JEW ISH IDEA) [SDT] [FTO] a.k.a. RED EA GLES) [SDT] [FTO] a.k.a. COM MIT TEE FOR THE SAFETY OF THE KOACH (a.k.a. KAHANE CHAI; a.k.a. KAHANE HALHUL SQUAD (a.k.a. POP U LAR FRONT FOR ROADS; a.k.a. DOV; a.k.a. STATE OF JUDEA; LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. THE THE LIB ER A TION OF PAL ES TINE; a.k.a. a.k.a. SWORD OF DAVID; a.k.a. FORE FRONT JUDEAN LE GION; a.k.a. THE WAY OF THE TO- HALHUL GANG; a.k.a. PFLP; a.k.a. RED EA GLE OF THE IDEA; a.k.a. THE QOMEMIYUT MOVE - RAH; a.k.a. THE YE SHIVA OF THE JEW ISH GANG; a.k.a. RED EA GLE GROUP; a.k.a. RED MENT; a.k.a. THE YE SHIVA OF THE JEW ISH IDEA; a.k.a. THE JUDEAN VOICE) [SDT][FTO] EA GLES) [SDT] [FTO] -to- HALHUL SQUAD IDEA) [SDT][FTO] -to- JUDEA PO LICE (a.k.a. -to- KOACH (a.k.a. KAHANE CHAI; a.k.a. COM- (a.k.a. POP U LAR FRONT FOR THE LIB ER A- KAHANE CHAI; a.k.a. COM MIT TEE FOR THE MIT TEE FOR THE SAFETY OF THE ROADS; TION OF PAL ES TINE; a.k.a. HALHUL GANG; SAFETY OF THE ROADS; a.k.a. DIKUY a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FORE - a.k.a. PAL ES TIN IAN POP U LAR RE SIS TANCE BOGDIM; a.k.a. DOV; a.k.a. FORE FRONT OF FRONT OF THE IDEA; a.k.a. JUDEA PO LICE; FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED THE IDEA; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR EA GLE GANG; a.k.a. RED EA GLE GROUP; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; TAPUAH FUND; a.k.a. RE PRES SION OF TRAI- a.k.a. RED EA GLES) [SDT] [FTO] a.k.a. RE PRES SION OF TRAI TORS; a.k.a. TORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD HARAKAT UL-ANSAR (a.k.a. HARAKAT STATE OF JUDEA; a.k.a. SWORD OF DAVID; OF DAVID; a.k.a. THE JUDEAN LE GION; a.k.a. UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. a.k.a. THE JUDEAN LE GION; a.k.a. THE THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVE MENT; a.k.a. THE WAY OF THE TO RAH; UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] MOVE MENT; a.k.a. THE WAY OF THE TO RAH; a.k.a. THE YE SHIVA OF THE JEW ISH IDEA) [SDGT] -to- HARAKAT UL-ANSAR (a.k.a. a.k.a. THE YE SHIVA OF THE JEW ISH IDEA) [SDT] [FTO] HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT [SDT] [FTO] KURDISTAN WORKERS’ PARTY (a.k.a. PARTIYA UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] KACH (a.k.a. RE PRES SION OF TRAI TORS; a.k.a. KARKERAN KURDISTAN; a.k.a. PKK) [FTO] -to- [SDGT] DIKUY BOGDIM; a.k.a. DOV; a.k.a. STATE OF KURDISTAN WORKERS’ PARTY (a.k.a. HALU HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; JUDEA; a.k.a. COM MIT TEE FOR THE SAFETY MESRU SAVUNMA KUVVETI (HSK); a.k.a. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. OF THE ROADS; a.k.a. SWORD OF DAVID; PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; HARAKAT UL-ANSAR; a.k.a. HARAKAT a.k.a. JUDEA PO LICE; a.k.a. FORE FRONT OF a.k.a. THE PEO PLE’S DE FENSE FORCE) [FTO] UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] THE IDEA; a.k.a. THE QOMEMIYUT MOVE - MEK (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA- [SDGT] -to- HARAKAT UL-MUJAHIDEEN (a.k.a. MENT; a.k.a. THE YE SHIVA OF THE JEW ISH TION; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; HARAKAT UL-ANSAR; a.k.a. HARAKAT IDEA) [SDT][FTO] -to- KACH (a.k.a. KAHANE a.k.a. NA TIONAL COUN CIL OF RE SIS TANCE

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(NCR); a.k.a. NA TIONAL LIB ER A TION ARMY OF a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E PAL ES TIN IAN IS LAMIC JI HAD (a.k.a. PAL ES TINE IRAN; a.k.a. NLA; a.k.a. OR GA NI ZA TION OF KHALQ; a.k.a. NA TIONAL COUN CIL OF RE SIS- IS LAMIC JI HAD - SHAQAQI FAC TION; a.k.a. THE PEO PLE’S HOLY WAR RIORS OF IRAN; TANCE OF IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH a.k.a. PEO PLE’S MUJAHEDIN OR GA NI ZA TION OR GA NI ZA TION OF THE PEO PLE’S HOLY BAYT AL-MAQDIS; a.k.a. IS LAMIC JI HAD IN OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E WAR RIORS OF IRAN; a.k.a. PEO PLE’S PAL ES TINE; a.k.a. IS LAMIC JI HAD OF PAL ES- MUJAHEDIN-E KHALQ-E IRAN) [FTO] -to- MEK MUJAHEDIN OR GA NI ZA TION OF IRAN; a.k.a. TINE; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FAC TION; (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA TION; PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E a.k.a. PIJ-SHAQAQI FAC TION) [SDT] [FTO] -to- a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. KHALQ-E IRAN; a.k.a. THE NA TIONAL LIB ER A- PAL ES TIN IAN IS LAMIC JI HAD (a.k.a. PAL ES- NA TIONAL COUN CIL OF RE SIS TANCE (NCR); TION ARMY OF IRAN) [FTO] TINE IS LAMIC JI HAD - SHAQAQI FAC TION; a.k.a. NA TIONAL COUN CIL OF RE SIS TANCE NA TIONAL LIB ER A TION ARMY OF IRAN (a.k.a. a.k.a. ABU GHUNAYM SQUAD OF THE OF IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. OR GA - MUJAHEDIN-E KHALQ OR GA NI ZA TION; a.k.a. HIZBALLAH BAYT AL-MAQDIS; a.k.a. NI ZA TION OF THE PEO PLE’S HOLY WAR- MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; AL-AWDAH BRI GADES; a.k.a. AL-QUDS BRI- RIORS OF IRAN; a.k.a. PEO PLE’S MUJAHEDIN a.k.a. NA TIONAL COUN CIL OF RE SIS TANCE GADES; a.k.a. AL-QUDS SQUADS; a.k.a. IS - OR GA NI ZA TION OF IRAN; a.k.a. PMOI; a.k.a. (NCR); a.k.a. NLA; a.k.a. OR GA NI ZA TION OF LAMIC JI HAD IN PAL ES TINE; a.k.a. IS LAMIC JI- SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; THE PEO PLE’S HOLY WAR RIORS OF IRAN; HAD OF PAL ES TINE; a.k.a. PIJ; a.k.a. a.k.a. THE NA TIONAL LIB ER A TION ARMY OF a.k.a. PEO PLE’S MUJAHEDIN OR GA NI ZA TION PIJ-SHALLAH FAC TION; a.k.a. PIJ-SHAQAQI IRAN) [FTO] OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E FAC TION; a.k.a. SAYARA AL-QUDS) [SDT] MKO (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA- MUJAHEDIN-E KHALQ-E IRAN) [FTO] -to- THE [FTO] TION; a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ; NA TIONAL LIB ER A TION ARMY OF IRAN (a.k.a. PARTIYA KARKERAN KURDISTAN (a.k.a. a.k.a. NA TIONAL COUN CIL OF RE SIS TANCE MUJAHEDIN-E KHALQ OR GA NI ZA TION; a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. PKK) (NCR); a.k.a. NA TIONAL LIB ER A TION ARMY OF MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; [FTO] -to- PARTIYA KARKERAN KURDISTAN IRAN; a.k.a. NLA; a.k.a. OR GA NI ZA TION OF a.k.a. NA TIONAL COUN CIL OF RE SIS TANCE (a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. THE PEO PLE’S HOLY WAR RIORS OF IRAN; (NCR); a.k.a. NA TIONAL COUN CIL OF RE SIS- HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. PEO PLE’S MUJAHEDIN OR GA NI ZA TION TANCE OF IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. a.k.a. PKK; a.k.a. THE PEO PLE’S DE FENSE OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E OR GA NI ZA TION OF THE PEO PLE’S HOLY FORCE) [FTO] MUJAHEDIN-E KHALQ-E IRAN) [FTO] -to- MKO WAR RIORS OF IRAN; a.k.a. PEO PLE’S PEO PLE’S MUJAHEDIN OR GA NI ZA TION OF (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA TION; MUJAHEDIN OR GA NI ZA TION OF IRAN; a.k.a. IRAN (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA- a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E TION; a.k.a. MEK; a.k.a. MKO; a.k.a. NA TIONAL COUN CIL OF RE SIS TANCE (NCR); KHALQ-E IRAN) [FTO] MUJAHEDIN-E KHALQ; a.k.a. NA TIONAL a.k.a. NA TIONAL COUN CIL OF RE SIS TANCE NLA (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA- COUN CIL OF RE SIS TANCE (NCR); a.k.a. NA- OF IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. OR GA - TION; a.k.a. MEK; a.k.a. MKO; a.k.a. TIONAL LIB ER A TION ARMY OF IRAN; a.k.a. NI ZA TION OF THE PEO PLE’S HOLY WAR- MUJAHEDIN-E KHALQ; a.k.a. NA TIONAL NLA; a.k.a. OR GA NI ZA TION OF THE PEO PLE’S RIORS OF IRAN; a.k.a. PEO PLE’S MUJAHEDIN COUN CIL OF RE SIS TANCE (NCR); a.k.a. NA- HOLY WAR RIORS OF IRAN; a.k.a. PMOI; a.k.a. OR GA NI ZA TION OF IRAN; a.k.a. PMOI; a.k.a. TIONAL LIB ER A TION ARMY OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN) SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; OR GA NI ZA TION OF THE PEO PLE’S HOLY [FTO] -to- PEO PLE’S MUJAHEDIN OR GA NI ZA- a.k.a. THE NA TIONAL LIB ER A TION ARMY OF WAR RIORS OF IRAN; a.k.a. PEO PLE’S TION OF IRAN (a.k.a. MUJAHEDIN-E KHALQ IRAN) [FTO] MUJAHEDIN OR GA NI ZA TION OF IRAN; a.k.a. OR GA NI ZA TION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ (a.k.a. MUJAHEDIN-E PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E MUJAHEDIN-E KHALQ; a.k.a. NA TIONAL KHALQ OR GA NI ZA TION; a.k.a. MEK; a.k.a. KHALQ-E IRAN) [FTO] -to- NLA (a.k.a. COUN CIL OF RE SIS TANCE (NCR); a.k.a. NA- MKO; a.k.a. NA TIONAL COUN CIL OF RE SIS- MUJAHEDIN-E KHALQ OR GA NI ZA TION; a.k.a. TIONAL COUN CIL OF RE SIS TANCE OF IRAN; TANCE (NCR); a.k.a. NA TIONAL LIB ER A TION MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NCRI; a.k.a. NLA; a.k.a. OR GA NI ZA TION ARMY OF IRAN; a.k.a. NLA; a.k.a. OR GA NI ZA- a.k.a. NA TIONAL COUN CIL OF RE SIS TANCE OF THE PEO PLE’S HOLY WAR RIORS OF TION OF THE PEO PLE’S HOLY WAR RIORS OF (NCR); a.k.a. NA TIONAL COUN CIL OF RE SIS- IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E IRAN; a.k.a. PEO PLE’S MUJAHEDIN OR GA NI- TANCE OF IRAN; a.k.a. NCRI; a.k.a. OR GA NI ZA- MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NA- ZA TION OF IRAN; a.k.a. PMOI; a.k.a. TION OF THE PEO PLE’S HOLY WAR RIORS OF TIONAL LIB ER A TION ARMY OF IRAN) [FTO] SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN) IRAN; a.k.a. PEO PLE’S MUJAHEDIN OR GA NI- PFLP (a.k.a. POP U LAR FRONT FOR THE LIB ER- [FTO] -to- MUJAHEDIN-E KHALQ (a.k.a. ZA TION OF IRAN; a.k.a. PMOI; a.k.a. A TION OF PAL ES TINE; a.k.a. HALHUL GANG; MUJAHEDIN-E KHALQ OR GA NI ZA TION; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. HALHUL SQUAD; a.k.a. RED EA GLE MEK; a.k.a. MKO; a.k.a. NA TIONAL COUN CIL a.k.a. THE NA TIONAL LIB ER A TION ARMY OF GANG; a.k.a. RED EA GLE GROUP; a.k.a. RED OF RE SIS TANCE (NCR); a.k.a. NA TIONAL IRAN) [FTO] EA GLES) [SDT] [FTO] -to- PFLP (a.k.a. POP U- COUN CIL OF RE SIS TANCE OF IRAN; a.k.a. OR GA NI ZA TION OF THE PEO PLE’S HOLY WAR- LAR FRONT FOR THE LIB ER A TION OF PAL ES- NCRI; a.k.a. NLA; a.k.a. OR GA NI ZA TION OF RIORS OF IRAN (a.k.a. MUJAHEDIN-E KHALQ TINE; a.k.a. HALHUL GANG; a.k.a. HALHUL THE PEO PLE’S HOLY WAR RIORS OF IRAN; OR GA NI ZA TION; a.k.a. MEK; a.k.a. MKO; a.k.a. SQUAD; a.k.a. PAL ES TIN IAN POP U LAR RE SIS- a.k.a. PEO PLE’S MUJAHEDIN OR GA NI ZA TION MUJAHEDIN-E KHALQ; a.k.a. NA TIONAL TANCE FORCES; a.k.a. PPRF; a.k.a. RED EA- OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E COUN CIL OF RE SIS TANCE (NCR); a.k.a. NA- GLE GANG; a.k.a. RED EA GLE GROUP; a.k.a. MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NA - TIONAL LIB ER A TION ARMY OF IRAN; a.k.a. RED EA GLES) [SDT] [FTO] TIONAL LIB ER A TION ARMY OF IRAN) [FTO] NLA; a.k.a. PEO PLE’S MUJAHEDIN OR GA NI ZA- PIJ (a.k.a. PAL ES TINE IS LAMIC JI HAD - MUJAHEDIN-E KHALQ OR GA NI ZA TION (a.k.a. TION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E SHAQAQI FAC TION; a.k.a. ABU GHUNAYM MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; MUJAHEDIN-E KHALQ-E IRAN) [FTO] -to- OR - SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. NA TIONAL COUN CIL OF RE SIS TANCE GA NI ZA TION OF THE PEO PLE’S HOLY WAR- a.k.a. IS LAMIC JI HAD IN PAL ES TINE; a.k.a. IS- (NCR); a.k.a. NA TIONAL LIB ER A TION ARMY OF RIORS OF IRAN (a.k.a. MUJAHEDIN-E KHALQ LAMIC JI HAD OF PAL ES TINE; a.k.a. PAL ES TIN- IRAN; a.k.a. NLA; a.k.a. OR GA NI ZA TION OF OR GA NI ZA TION; a.k.a. MEK; a.k.a. MKO; a.k.a. IAN IS LAMIC JI HAD; a.k.a. PIJ-SHALLAH FAC- THE PEO PLE’S HOLY WAR RIORS OF IRAN; MUJAHEDIN-E KHALQ; a.k.a. NA TIONAL TION; a.k.a. PIJ-SHAQAQI FAC TION) [SDT] a.k.a. PEO PLE’S MUJAHEDIN OR GA NI ZA TION COUN CIL OF RE SIS TANCE (NCR); a.k.a. NA- [FTO] -to- PIJ (a.k.a. PAL ES TINE IS LAMIC JI- OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E TIONAL COUN CIL OF RE SIS TANCE OF IRAN; HAD - SHAQAQI FAC TION; a.k.a. ABU MUJAHEDIN-E KHALQ-E IRAN) [FTO] -to- a.k.a. NCRI; a.k.a. NLA; a.k.a. PEO PLE’S GHUNAYM SQUAD OF THE HIZBALLAH BAYT MUJAHEDIN-E KHALQ OR GA NI ZA TION (a.k.a. MUJAHEDIN OR GA NI ZA TION OF IRAN; a.k.a. AL-MAQDIS; a.k.a. AL-AWDAH BRI GADES; MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E a.k.a. AL-QUDS BRI GADES; a.k.a. AL-QUDS a.k.a. NA TIONAL COUN CIL OF RE SIS TANCE KHALQ-E IRAN; a.k.a. THE NA TIONAL LIB ER A- SQUADS; a.k.a. IS LAMIC JI HAD IN PAL ES TINE; (NCR); a.k.a. NA TIONAL COUN CIL OF RE SIS- TION ARMY OF IRAN) [FTO] a.k.a. IS LAMIC JI HAD OF PAL ES TINE; a.k.a. TANCE OF IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. PAL ES TINE IS LAMIC JI HAD - SHAQAQI FAC TION PAL ES TIN IAN IS LAMIC JI HAD; a.k.a. OR GA NI ZA TION OF THE PEO PLE’S HOLY (a.k.a. ABU GHUNAYM SQUAD OF THE PIJ-SHALLAH FAC TION; a.k.a. PIJ-SHAQAQI WAR RIORS OF IRAN; a.k.a. PEO PLE’S HIZBALLAH BAYT AL-MAQDIS; a.k.a. IS LAMIC FAC TION; a.k.a. SAYARA AL-QUDS) [SDT] MUJAHEDIN OR GA NI ZA TION OF IRAN; a.k.a. JI HAD IN PAL ES TINE; a.k.a. IS LAMIC JI HAD OF [FTO] PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E PAL ES TINE; a.k.a. PAL ES TIN IAN IS LAMIC JI- PIJ-SHALLAH FAC TION (a.k.a. PAL ES TINE IS- KHALQ-E IRAN; a.k.a. THE NA TIONAL LIB ER A- HAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FAC TION; LAMIC JI HAD - SHAQAQI FAC TION; a.k.a. ABU TION ARMY OF IRAN) [FTO] a.k.a. PIJ-SHAQAQI FAC TION) [SDT] [FTO] -to- GHUNAYM SQUAD OF THE HIZBALLAH BAYT NA TIONAL COUN CIL OF RE SIS TANCE (NCR) PAL ES TINE IS LAMIC JI HAD - SHAQAQI FAC- AL-MAQDIS; a.k.a. IS LAMIC JI HAD IN PAL ES- (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA TION; TION (a.k.a. ABU GHUNAYM SQUAD OF THE TINE; a.k.a. IS LAMIC JI HAD OF PAL ES TINE; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E HIZBALLAH BAYT AL-MAQDIS; a.k.a. a.k.a. PAL ES TIN IAN IS LAMIC JI HAD; a.k.a. PIJ; KHALQ; a.k.a. NA TIONAL LIB ER A TION ARMY AL-AWDAH BRI GADES; a.k.a. AL-QUDS BRI- a.k.a. PIJ-SHAQAQI FAC TION) [SDT] [FTO] -to- OF IRAN; a.k.a. NLA; a.k.a. OR GA NI ZA TION OF GADES; a.k.a. AL-QUDS SQUADS; a.k.a. IS- PIJ-SHALLAH FAC TION (a.k.a. PAL ES TINE IS- THE PEO PLE’S HOLY WAR RIORS OF IRAN; LAMIC JI HAD IN PAL ES TINE; a.k.a. IS LAMIC JI- LAMIC JI HAD - SHAQAQI FAC TION; a.k.a. ABU a.k.a. PEO PLE’S MUJAHEDIN OR GA NI ZA TION HAD OF PAL ES TINE; a.k.a. PAL ES TIN IAN IS- GHUNAYM SQUAD OF THE HIZBALLAH BAYT OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E LAMIC JI HAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH AL-MAQDIS; a.k.a. AL-AWDAH BRI GADES; MUJAHEDIN-E KHALQ-E IRAN) [FTO] -to- NA - FAC TION; a.k.a. PIJ-SHAQAQI FAC TION; a.k.a. a.k.a. AL-QUDS BRI GADES; a.k.a. AL-QUDS TIONAL COUN CIL OF RE SIS TANCE (NCR) SAYARA AL-QUDS) [SDT] [FTO] SQUADS; a.k.a. IS LAMIC JI HAD IN PAL ES TINE; (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA TION; a.k.a. IS LAMIC JI HAD OF PAL ES TINE; a.k.a.

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PAL ES TIN IAN IS LAMIC JI HAD; a.k.a. PIJ; a.k.a. LAR RE SIS TANCE FORCES; a.k.a. PFLP; a.k.a. a.k.a. FORE FRONT OF THE IDEA; a.k.a. JUDEA PIJ-SHAQAQI FAC TION; a.k.a. SAYARA PPRF; a.k.a. RED EA GLE GANG; a.k.a. RED EA- PO LICE; a.k.a. KACH; a.k.a. KAHANE LIVES; AL-QUDS) [SDT] [FTO] GLE GROUP) [SDT] [FTO] a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; PIJ-SHAQAQI FAC TION (a.k.a. PAL ES TINE IS- RE PRES SION OF TRAI TORS (a.k.a. KACH; a.k.a. a.k.a. RE PRES SION OF TRAI TORS; a.k.a. LAMIC JI HAD - SHAQAQI FAC TION; a.k.a. ABU DIKUY BOGDIM; a.k.a. DOV; a.k.a. STATE OF STATE OF JUDEA; a.k.a. SWORD OF DAVID; GHUNAYM SQUAD OF THE HIZBALLAH BAYT JUDEA; a.k.a. COM MIT TEE FOR THE SAFETY a.k.a. THE JUDEAN VOICE; a.k.a. THE AL-MAQDIS; a.k.a. IS LAMIC JI HAD IN PAL ES- OF THE ROADS; a.k.a. SWORD OF DAVID; QOMEMIYUT MOVE MENT; a.k.a. THE WAY OF TINE; a.k.a. IS LAMIC JI HAD OF PAL ES TINE; a.k.a. JUDEA PO LICE; a.k.a. FORE FRONT OF THE TO RAH; a.k.a. THE YE SHIVA OF THE a.k.a. PAL ES TIN IAN IS LAMIC JI HAD; a.k.a. PIJ; THE IDEA; a.k.a. THE QOMEMIYUT MOVE - JEW ISH IDEA) [SDT] [FTO] a.k.a. PIJ-SHALLAH FAC TION) [SDT] [FTO] -to- MENT; a.k.a. THE YE SHIVA OF THE JEW ISH THE JUDEAN VOICE (a.k.a. KAHANE CHAI; a.k.a. PIJ-SHAQAQI FAC TION (a.k.a. PAL ES TINE IS- IDEA) [SDT][FTO] -to- RE PRES SION OF TRAI- KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; LAMIC JI HAD - SHAQAQI FAC TION; a.k.a. ABU TORS (a.k.a. KAHANE CHAI; a.k.a. COM MIT TEE a.k.a. THE JUDEAN LE GION; a.k.a. THE WAY GHUNAYM SQUAD OF THE HIZBALLAH BAYT FOR THE SAFETY OF THE ROADS; a.k.a. OF THE TO RAH; a.k.a. THE YE SHIVA OF THE AL-MAQDIS; a.k.a. AL-AWDAH BRI GADES; DIKUY BOGDIM; a.k.a. DOV; a.k.a. FORE- JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO] -to- a.k.a. AL-QUDS BRI GADES; a.k.a. AL-QUDS FRONT OF THE IDEA; a.k.a. JUDEA PO LICE; THE JUDEAN VOICE (a.k.a. KAHANE CHAI; SQUADS; a.k.a. IS LAMIC JI HAD IN PAL ES TINE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR a.k.a. COM MIT TEE FOR THE SAFETY OF THE a.k.a. IS LAMIC JI HAD OF PAL ES TINE; a.k.a. TAPUAH FUND; a.k.a. KOACH; a.k.a. STATE OF ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; PAL ES TIN IAN IS LAMIC JI HAD; a.k.a. PIJ; a.k.a. JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE a.k.a. FORE FRONT OF THE IDEA; a.k.a. JUDEA PIJ-SHALLAH FAC TION; a.k.a. SAYARA JUDEAN LE GION; a.k.a. THE JUDEAN VOICE; PO LICE; a.k.a. KACH; a.k.a. KAHANE LIVES; AL-QUDS) [SDT] [FTO] a.k.a. THE QOMEMIYUT MOVE MENT; a.k.a. a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; PKK (a.k.a. KURDISTAN WORKERS’ PARTY; THE WAY OF THE TO RAH; a.k.a. THE YE SHIVA a.k.a. RE PRES SION OF TRAI TORS; a.k.a. a.k.a. PARTIYA KARKERAN KURDISTAN) [FTO] OF THE JEW ISH IDEA) [SDT] [FTO] STATE OF JUDEA; a.k.a. SWORD OF DAVID; -to- PKK (a.k.a. KURDISTAN WORKERS’ SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN a.k.a. THE JUDEAN LE GION; a.k.a. THE PARTY; a.k.a. HALU MESRU SAVUNMA (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA TION; QOMEMIYUT MOVE MENT; a.k.a. THE WAY OF KUVVETI (HSK); a.k.a. PARTIYA KARKERAN a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E THE TO RAH; a.k.a. THE YE SHIVA OF THE KURDISTAN; a.k.a. THE PEO PLE’S DE FENSE KHALQ; a.k.a. NA TIONAL COUN CIL OF RE SIS- JEW ISH IDEA) [SDT] [FTO] FORCE) [FTO] TANCE (NCR); a.k.a. NA TIONAL LIB ER A TION THE QOMEMIYUT MOVE MENT (a.k.a. RE PRES- PMOI (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA- ARMY OF IRAN; a.k.a. NLA; a.k.a. OR GA NI ZA- SION OF TRAI TORS; a.k.a. KACH; a.k.a. DIKUY TION; a.k.a. MEK; a.k.a. MKO; a.k.a. TION OF THE PEO PLE’S HOLY WAR RIORS OF BOGDIM; a.k.a. STATE OF JUDEA; a.k.a. DOV; MUJAHEDIN-E KHALQ; a.k.a. NA TIONAL IRAN; a.k.a. PEO PLE’S MUJAHEDIN OR GA NI- a.k.a. SWORD OF DAVID; a.k.a. JUDEA PO- COUN CIL OF RE SIS TANCE (NCR); a.k.a. NA- ZA TION OF IRAN; a.k.a. PMOI) [FTO] -to- LICE; a.k.a. FORE FRONT OF THE IDEA; a.k.a. TIONAL LIB ER A TION ARMY OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN COM MIT TEE FOR THE SAFETY OF THE NLA; a.k.a. OR GA NI ZA TION OF THE PEO PLE’S (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA TION; ROADS; a.k.a. THE YE SHIVA OF THE JEW ISH HOLY WAR RIORS OF IRAN; a.k.a. PEO PLE’S a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E IDEA) [SDT][FTO] -to- THE QOMEMIYUT MOVE - MUJAHEDIN OR GA NI ZA TION OF IRAN; a.k.a. KHALQ; a.k.a. NA TIONAL COUN CIL OF RE SIS- MENT (a.k.a. KAHANE CHAI; a.k.a. COM MIT- SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN) TANCE (NCR); a.k.a. NA TIONAL COUN CIL OF TEE FOR THE SAFETY OF THE ROADS; a.k.a. [FTO] -to- PMOI (a.k.a. MUJAHEDIN-E KHALQ RE SIS TANCE OF IRAN; a.k.a. NCRI; a.k.a. NLA; DIKUY BOGDIM; a.k.a. DOV; a.k.a. FORE - OR GA NI ZA TION; a.k.a. MEK; a.k.a. MKO; a.k.a. a.k.a. OR GA NI ZA TION OF THE PEO PLE’S FRONT OF THE IDEA; a.k.a. JUDEA PO LICE; MUJAHEDIN-E KHALQ; a.k.a. NA TIONAL HOLY WAR RIORS OF IRAN; a.k.a. PEO PLE’S a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR COUN CIL OF RE SIS TANCE (NCR); a.k.a. NA- MUJAHEDIN OR GA NI ZA TION OF IRAN; a.k.a. TAPUAH FUND; a.k.a. KOACH; a.k.a. RE PRES - TIONAL COUN CIL OF RE SIS TANCE OF IRAN; PMOI; a.k.a. THE NA TIONAL LIB ER A TION SION OF TRAI TORS; a.k.a. STATE OF JUDEA; a.k.a. NCRI; a.k.a. NLA; a.k.a. OR GA NI ZA TION ARMY OF IRAN) [FTO] a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN OF THE PEO PLE’S HOLY WAR RIORS OF IRAN; STATE OF JUDEA (a.k.a. RE PRES SION OF TRAI- LE GION; a.k.a. THE JUDEAN VOICE; a.k.a. THE a.k.a. PEO PLE’S MUJAHEDIN OR GA NI ZA TION TORS; a.k.a. KACH; a.k.a. DIKUY BOGDIM; WAY OF THE TO RAH; a.k.a. THE YE SHIVA OF OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E a.k.a. COM MIT TEE FOR THE SAFETY OF THE THE JEW ISH IDEA) [SDT] [FTO] KHALQ-E IRAN; a.k.a. THE NA TIONAL LIB ER A- ROADS; a.k.a. DOV; a.k.a. SWORD OF DAVID; THE WAY OF THE TO RAH (a.k.a. KAHANE CHAI; TION ARMY OF IRAN) [FTO] a.k.a. JUDEA PO LICE; a.k.a. FORE FRONT OF a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH POP U LAR FRONT FOR THE LIB ER A TION OF THE IDEA; a.k.a. THE QOMEMIYUT MOVE - FUND; a.k.a. THE JUDEAN LE GION; a.k.a. THE PAL ES TINE (a.k.a. HALHUL GANG; a.k.a. MENT; a.k.a. THE YE SHIVA OF THE JEW ISH JUDEAN VOICE; a.k.a. THE YE SHIVA OF THE HALHUL SQUAD; a.k.a. PFLP; a.k.a. RED EA - IDEA) [SDT][FTO] -to- STATE OF JUDEA (a.k.a. JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO] -to- GLE GANG; a.k.a. RED EA GLE GROUP; a.k.a. KAHANE CHAI; a.k.a. COM MIT TEE FOR THE THE WAY OF THE TO RAH (a.k.a. KAHANE RED EA GLES) [SDT] [FTO] -to- POP U LAR SAFETY OF THE ROADS; a.k.a. DIKUY CHAI; a.k.a. COM MIT TEE FOR THE SAFETY OF FRONT FOR THE LIB ER A TION OF PAL ES TINE BOGDIM; a.k.a. DOV; a.k.a. FORE FRONT OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. (a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; THE IDEA; a.k.a. JUDEA PO LICE; a.k.a. KACH; DOV; a.k.a. FORE FRONT OF THE IDEA; a.k.a. a.k.a. PAL ES TIN IAN POP U LAR RE SIS TANCE a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH JUDEA PO LICE; a.k.a. KACH; a.k.a. KAHANE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED FUND; a.k.a. KOACH; a.k.a. RE PRES SION OF LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. EA GLE GANG; a.k.a. RED EA GLE GROUP; TRAI TORS; a.k.a. SWORD OF DAVID; a.k.a. KOACH; a.k.a. RE PRES SION OF TRAI TORS; a.k.a. RED EA GLES) [SDT] [FTO] THE JUDEAN LE GION; a.k.a. THE JUDEAN a.k.a. STATE OF JUDEA; a.k.a. SWORD OF RED EA GLE GANG (a.k.a. POP U LAR FRONT FOR VOICE; a.k.a. THE QOMEMIYUT MOVE MENT; DAVID; a.k.a. THE JUDEAN LE GION; a.k.a. THE THE LIB ER A TION OF PAL ES TINE; a.k.a. a.k.a. THE WAY OF THE TO RAH; a.k.a. THE YE- JUDEAN VOICE; a.k.a. THE QOMEMIYUT HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. SHIVA OF THE JEW ISH IDEA) [SDT] [FTO] MOVE MENT; a.k.a. THE YE SHIVA OF THE PFLP; a.k.a. RED EA GLE GROUP; a.k.a. RED SWORD OF DAVID (a.k.a. RE PRES SION OF JEW ISH IDEA) [SDT] [FTO] EA GLES) [SDT] [FTO] -to- RED EA GLE GANG TRAI TORS; a.k.a. KACH; a.k.a. DIKUY BOGDIM; THE YE SHIVA OF THE JEW ISH IDEA (a.k.a. (a.k.a. POP U LAR FRONT FOR THE LIB ER A- a.k.a. COM MIT TEE FOR THE SAFETY OF THE KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. TION OF PAL ES TINE; a.k.a. HALHUL GANG; ROADS; a.k.a. DOV; a.k.a. STATE OF JUDEA; KFAR TAPUAH FUND; a.k.a. THE JUDEAN LE- a.k.a. HALHUL SQUAD; a.k.a. PAL ES TIN IAN a.k.a. JUDEA PO LICE; a.k.a. FORE FRONT OF GION; a.k.a. THE WAY OF THE TO RAH; a.k.a. POP U LAR RE SIS TANCE FORCES; a.k.a. PFLP; THE IDEA; a.k.a. THE QOMEMIYUT MOVE - THE JUDEAN VOICE; a.k.a. KOACH) a.k.a. PPRF; a.k.a. RED EA GLE GROUP; a.k.a. MENT; a.k.a. THE YE SHIVA OF THE JEW ISH [SDT][FTO] -and- THE YE SHIVA OF THE JEW- RED EA GLES) [SDT] [FTO] IDEA) [SDT][FTO] -to- SWORD OF DAVID (a.k.a. ISH IDEA (a.k.a. RE PRES SION OF TRAI TORS; RED EA GLE GROUP (a.k.a. POP U LAR FRONT KAHANE CHAI; a.k.a. COM MIT TEE FOR THE a.k.a. KACH; a.k.a. DIKUY BOGDIM; a.k.a. FOR THE LIB ER A TION OF PAL ES TINE; a.k.a. SAFETY OF THE ROADS; a.k.a. DIKUY STATE OF JUDEA; a.k.a. DOV; a.k.a. SWORD HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. BOGDIM; a.k.a. DOV; a.k.a. FORE FRONT OF OF DAVID; a.k.a. JUDEA PO LICE; a.k.a. FORE - PFLP; a.k.a. RED EA GLE GANG; a.k.a. RED EA - THE IDEA; a.k.a. JUDEA PO LICE; a.k.a. KACH; FRONT OF THE IDEA; a.k.a. THE QOMEMIYUT GLES) [SDT] [FTO] -to- RED EA GLE GROUP a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH MOVE MENT; a.k.a. COM MIT TEE FOR THE (a.k.a. POP U LAR FRONT FOR THE LIB ER A- FUND; a.k.a. KOACH; a.k.a. RE PRES SION OF SAFETY OF THE ROADS) [SDT][FTO] -to- THE TION OF PAL ES TINE; a.k.a. HALHUL GANG; TRAI TORS; a.k.a. STATE OF JUDEA; a.k.a. THE YE SHIVA OF THE JEW ISH IDEA (a.k.a. a.k.a. HALHUL SQUAD; a.k.a. PAL ES TIN IAN JUDEAN LE GION; a.k.a. THE JUDEAN VOICE; KAHANE CHAI; a.k.a. COM MIT TEE FOR THE POP U LAR RE SIS TANCE FORCES; a.k.a. PFLP; a.k.a. THE QOMEMIYUT MOVE MENT; a.k.a. SAFETY OF THE ROADS; a.k.a. DIKUY a.k.a. PPRF; a.k.a. RED EA GLE GANG; a.k.a. THE WAY OF THE TO RAH; a.k.a. THE YE SHIVA BOGDIM; a.k.a. DOV; a.k.a. FORE FRONT OF RED EA GLES) [SDT] [FTO] OF THE JEW ISH IDEA) [SDT] [FTO] THE IDEA; a.k.a. JUDEA PO LICE; a.k.a. KACH; RED EA GLES (a.k.a. POP U LAR FRONT FOR THE THE JUDEAN LE GION (a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH LIB ER A TION OF PAL ES TINE; a.k.a. HALHUL a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. RE PRES SION OF GANG; a.k.a. HALHUL SQUAD; a.k.a. PFLP; FUND; a.k.a. THE JUDEAN VOICE; a.k.a. THE TRAI TORS; a.k.a. STATE OF JUDEA; a.k.a. a.k.a. RED EA GLE GANG; a.k.a. RED EA GLE WAY OF THE TO RAH; a.k.a. THE YE SHIVA OF SWORD OF DAVID; a.k.a. THE JUDEAN LE - GROUP) [SDT] [FTO] -to- RED EA GLES (a.k.a. THE JEW ISH IDEA; a.k.a. KOACH) [SDT][FTO] GION; a.k.a. THE JUDEAN VOICE; a.k.a. THE POP U LAR FRONT FOR THE LIB ER A TION OF -to- THE JUDEAN LE GION (a.k.a. KAHANE QOMEMIYUT MOVE MENT; a.k.a. THE WAY OF PAL ES TINE; a.k.a. HALHUL GANG; a.k.a. CHAI; a.k.a. COM MIT TEE FOR THE SAFETY OF THE TO RAH) [SDT] [FTO] HALHUL SQUAD; a.k.a. PAL ES TIN IAN POP U- THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;

- 27 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

The fol low ing are new [FTO] en tries based on PARTIYA KARKERAN KURDISTAN; a.k.a. PKK) ABU ISMAIL (a.k.a. ABU UMAR, Abu Omar; a.k.a. the fact that they are new “a.k.a.’s” - [FTO] AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu ‘Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, AL-AWDAH BRI GADES (a.k.a. PAL ES TINE IS- Ali-Samman; a.k.a. UTHMAN, Omar Mahmoud; LAMIC JI HAD - SHAQAQI FAC TION; a.k.a. ABU · 10/12/01 a.k.a. UTHMAN, Umar), Lon don, Eng land; DOB GHUNAYM SQUAD OF THE HIZBALLAH BAYT The fol low ing en tries have been added to 30 Dec 1960; alt. DOB 13 Dec 1960 (in di vid ual) AL-MAQDIS; a.k.a. AL-QUDS BRI GADES; a.k.a. [SDGT] OFAC’s SDN list as Spe cially Des ig nated AL-QUDS SQUADS; a.k.a. IS LAMIC JI HAD IN ABU FATIMA (a.k.a. ALI, Ahmed Mo ham med Global Ter ror ists, “[SDGT]s,” (two of the en- PAL ES TINE; a.k.a. IS LAMIC JI HAD OF PAL ES- tries have been styled “[SDGT1]” pend ing a fi- Hamed; a.k.a. ABDUREHMAN, Ahmed Mo ham- TINE; a.k.a. PAL ES TIN IAN IS LAMIC JI HAD; med; a.k.a. ABU IS LAM; a.k.a. ABU KHADIIJAH; nal de ter mi na tion of their pro gram descriptor). a.k.a. PIJ; a.k.a. PIJ-SHALLAH FAC TION; a.k.a. a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyp - It should be noted that five of the in di vid u als PIJ-SHAQAQI FAC TION; a.k.a. SAYARA tian; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, ref er enced by the Pres i dent on 10-10-01 as be- AL-QUDS) [SDT] [FTO] ing “Most Wanted” al ready ap pear as en tries Ahmad; a.k.a. AL-SURIR, Abu Is lam; a.k.a. ALI, AL-QUDS BRI GADES (a.k.a. PAL ES TINE IS LAMIC Ahmed Mo ham med; a.k.a. ALI, Hamed; a.k.a. on OFAC’s SDN list. JI HAD - SHAQAQI FAC TION; a.k.a. ABU HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. GHUNAYM SQUAD OF THE HIZBALLAH BAYT SHUAIB), Af ghan i stan; DOB 1965; POB Egypt; ABDALLA, Fazul (a.k.a. MOHAMMED, Fazul AL-MAQDIS; a.k.a. AL-AWDAH BRI GADES; cit i zen Egypt (in di vid ual) [SDGT] a.k.a. AL-QUDS SQUADS; a.k.a. IS LAMIC JI HAD Abdullah; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, ABU OMRAN (a.k.a. AL-MUGHASSIL, Ahmad IN PAL ES TINE; a.k.a. IS LAMIC JI HAD OF PAL- Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Ibrahim; a.k.a. AL-MUGHASSIL, Ahmed Ibrahim); Fadel Abdallah Mo ham med; a.k.a. FAZUL, ES TINE; a.k.a. PAL ES TIN IAN IS LAMIC JI HAD; DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, a.k.a. PIJ; a.k.a. PIJ-SHALLAH FAC TION; a.k.a. Saudi Ara bia; cit i zen Saudi Ara bia (in di vid ual) PIJ-SHAQAQI FAC TION; a.k.a. SAYARA Abdallah Mo ham med; a.k.a. FAZUL, Haroon; [SDGT] AL-QUDS) [SDT] [FTO] a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. ADBALLAH, Fazul (a.k.a. MOHAMMED, Fazul HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, AL-QUDS SQUADS (a.k.a. PAL ES TINE IS LAMIC Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. AISHA, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. JI HAD - SHAQAQI FAC TION; a.k.a. ABU Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, GHUNAYM SQUAD OF THE HIZBALLAH BAYT MOHAMMED, Fazul Abdilahi; a.k.a. Fadel Abdallah Mo ham med; a.k.a. FAZUL, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil AL-MAQDIS; a.k.a. AL-AWDAH BRI GADES; Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec a.k.a. AL-QUDS BRI GADES; a.k.a. IS LAMIC JI- Abdallah Mo ham med; a.k.a. FAZUL, Haroon; HAD IN PAL ES TINE; a.k.a. IS LAMIC JI HAD OF 1974; alt. DOB 25 Feb 1974; POB Moroni, Como- a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. PAL ES TINE; a.k.a. PAL ES TIN IAN IS LAMIC JI- ros Is lands; cit i zen Como ros; alt. cit i zen Kenya HAROUN, Fadhil; a.k.a. HARUN; a.k.a. (in di vid ual) [SDGT] HAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FAC TION; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. ABDEL RAHMAN (a.k.a. ATWAH, Muhsin Musa a.k.a. PIJ-SHAQAQI FAC TION; a.k.a. SAYARA MOHAMMED, Fazul Abdilahi; a.k.a. AL-QUDS) [SDT] [FTO] Matwalli; a.k.a. AB DUL RAHMAN; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil AL-MUHAJIR, Ab dul Rahman; a.k.a. AL-NAMER, ALEPH (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec Mo ham med K.A.), Af ghan i stan; DOB 19 Jun COM PRE HEN SIVE RE SEARCH IN STI TUTE; 1974; alt. DOB 25 Feb 1974; POB Moroni, Como - a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. AUM 1964; POB Egypt; cit i zen Egypt (in di vid ual) ros Is lands; cit i zen Como ros; alt. cit i zen Kenya SU PREME TRUTH) [FTO] [SDGT] (in di vid ual) [SDGT] AB DUL RAHMAN (a.k.a. ATWAH, Muhsin Musa HALU MESRU SAVUNMA KUVVETI (HSK) (a.k.a. AGHA, Haji Ab dul Manan (a.k.a. SAIYID, Abd Matwalli; a.k.a. ABDEL RAHMAN; a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. Al-Man’am), Pa ki stan (in di vid ual) [SDGT] PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; AL-MUHAJIR, Ab dul Rahman; a.k.a. AL-NAMER, AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. a.k.a. THE PEO PLE’S DE FENSE FORCE) [FTO] Mo ham med K.A.), Af ghan i stan; DOB 19 Jun AMIN, Mu ham mad; a.k.a. UL-HAQ, Dr. Amin); 1964; POB Egypt; cit i zen Egypt (in di vid ual) NA TIONAL COUN CIL OF RE SIS TANCE OF IRAN DOB 1960; POB Nangahar Prov ince, Af ghan i stan (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA TION; [SDGT] (in di vid ual) [SDGT] a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E ABDULLAH, Abdullah Ahmed (a.k.a. ABU MARIAM; AHMAD, Abu Bakr (a.k.a. GHAILANI, Ahmed a.k.a. AL-MASRI, Abu Mohamed; a.k.a. SALEH), KHALQ; a.k.a. NA TIONAL COUN CIL OF RE SIS- Khalfan; a.k.a. “AHMED THE TAN ZA NIAN;” a.k.a. Af ghan i stan; DOB 1963; POB Egypt; cit i zen Egypt TANCE (NCR); a.k.a. NCRI; a.k.a. NLA; a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMED, A.; a.k.a. OR GA NI ZA TION OF THE PEO PLE’S HOLY (in di vid ual) [SDGT] AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; WAR RIORS OF IRAN; a.k.a. PEO PLE’S ABDUREHMAN, Ahmed Mo ham med (a.k.a. ALI, a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Ahmed Mo ham med Hamed; a.k.a. ABU FATIMA; MUJAHEDIN OR GA NI ZA TION OF IRAN; a.k.a. Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. ABU IS LAM; a.k.a. ABU KHADIIJAH; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed KHALQ-E IRAN; a.k.a. THE NA TIONAL LIB ER A- AHMED HAMED; a.k.a. Ahmed The Egyp tian; Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; TION ARMY OF IRAN) [FTO] Abubakary Khalfan Ahmed; a.k.a. GHAILANI, a.k.a. AL-SURIR, Abu Is lam; a.k.a. ALI, Ahmed NCRI (a.k.a. MUJAHEDIN-E KHALQ OR GA NI ZA- Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. TION; a.k.a. MEK; a.k.a. MKO; a.k.a. Mo ham med; a.k.a. ALI, Hamed; a.k.a. HEMED, HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; MUJAHEDIN-E KHALQ; a.k.a. NA TIONAL Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed; Af ghan i stan; DOB 1965; POB Egypt; cit i zen Egypt COUN CIL OF RE SIS TANCE (NCR); a.k.a. NA- a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar (in di vid ual) [SDGT] TIONAL COUN CIL OF RE SIS TANCE OF IRAN; 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr a.k.a. NLA; a.k.a. OR GA NI ZA TION OF THE PEO- ABU UMAR, Abu Omar (a.k.a. ABU ISMAIL; a.k.a. 1974; alt. DOB 1 Aug 1970; POB Zan zi bar, Tan- AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu PLE’S HOLY WAR RIORS OF IRAN; a.k.a. PEO- za nia; cit i zen Tan za nia (in di vid ual) [SDGT] ‘Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, PLE’S MUJAHEDIN OR GA NI ZA TION OF IRAN; AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E Omar Mahmoud; a.k.a. UTHMAN, Al-Samman; Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti KHALQ-E IRAN; a.k.a. THE NA TIONAL LIB ER A- a.k.a. UTHMAN, Umar), Lon don, Eng land; DOB Rashid Ahmad; a.k.a. WADEHYANOY, Mufti 30 Dec 1960; DOB 13 Dec 1960 (in di vid ual) TION ARMY OF IRAN) [FTO] Rashid Ahmad), Karachi, Pa ki stan (in di vid ual) [SDGT] PAL ES TIN IAN POP U LAR RE SIS TANCE FORCES [SDGT] (a.k.a. POP U LAR FRONT FOR THE LIB ER A- ABU MARIAM (a.k.a. ABDULLAH, Abdullah Ahmed; “AHMED THE TAN ZA NIAN” (a.k.a. GHAILANI, TION OF PAL ES TINE; a.k.a. HALHUL GANG; a.k.a. AL-MASRI, Abu Mohamed; a.k.a. SALEH), Ahmed Khalfan; a.k.a. “FOOPIE;” a.k.a. “FUPI;” Af ghan i stan; DOB 1963; POB Egypt; cit i zen Egypt a.k.a. HALHUL SQUAD; a.k.a. PFLP; a.k.a. a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; PPRF; a.k.a. RED EA GLE GANG; a.k.a. RED EA - (in di vid ual) [SDGT] a.k.a. AHMED, Abubakar; a.k.a. AHMED, GLE GROUP; a.k.a. RED EA GLES) [SDT] [FTO] ABU KHADIIJAH (a.k.a. ALI, Ahmed Mo ham med Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Hamed; a.k.a. ABDUREHMAN, Ahmed Mo ham- PPRF (a.k.a. POP U LAR FRONT FOR THE LIB ER- a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, med; a.k.a. ABU FATIMA; a.k.a. ABU IS LAM; A TION OF PAL ES TINE; a.k.a. HALHUL GANG; Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. HALHUL SQUAD; a.k.a. PAL ES TIN IAN a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyp - a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; POP U LAR RE SIS TANCE FORCES; a.k.a. PFLP; tian; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Ahmad; a.k.a. AL-SURIR, Abu Is lam; a.k.a. ALI, a.k.a. RED EA GLE GANG; a.k.a. RED EA GLE a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Ahmed Mo ham med; a.k.a. ALI, Hamed; a.k.a. GROUP; a.k.a. RED EA GLES) [SDT] [FTO] Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar SAYARA AL-QUDS (a.k.a. PAL ES TINE IS LAMIC HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. SHUAIB), Af ghan i stan; DOB 1965; POB Egypt; JI HAD - SHAQAQI FAC TION; a.k.a. ABU KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff cit i zen Egypt (in di vid ual) [SDGT] GHUNAYM SQUAD OF THE HIZBALLAH BAYT Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; AL-MAQDIS; a.k.a. AL-AWDAH BRI GADES; ABU IS LAM (a.k.a. ALI, Ahmed Mo ham med alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB a.k.a. AL-QUDS BRI GADES; a.k.a. AL-QUDS Hamed; a.k.a. ABDUREHMAN, Ahmed Mo ham- Zan zi bar, Tan za nia; cit i zen Tan za nia (in di vid ual) med; a.k.a. ABU FATIMA; a.k.a. ABU SQUADS; a.k.a. IS LAMIC JI HAD IN PAL ES TINE; [SDGT] KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. a.k.a. IS LAMIC JI HAD OF PAL ES TINE; a.k.a. Ahmed the Tall (a.k.a. SWEDAN, Sheikh Ahmed PAL ES TIN IAN IS LAMIC JI HAD; a.k.a. PIJ; a.k.a. Ahmed The Egyp tian; a.k.a. AHMED, Ahmed; Salim; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu PIJ-SHALLAH FAC TION; a.k.a. PIJ-SHAQAQI a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, Is lam; a.k.a. ALI, Ahmed Mo ham med; a.k.a. ALI, FAC TION) [SDT] [FTO] Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Sa lem; THE PEO PLE’S DE FENSE FORCE (a.k.a. Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh KURDISTAN WORKERS’ PARTY; a.k.a. HALU Ahmed; a.k.a. SHUAIB), Af ghan i stan; DOB 1965; Ahmed Sa lem); DOB 9 Apr 1969; alt. DOB 9 Apr POB Egypt; cit i zen Egypt (in di vid ual) [SDGT] MESRU SAVUNMA KUVVETI (HSK); a.k.a.

- 28 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

1960; POB Mombasa, Kenya; cit i zen Kenya (in di- a.k.a. GHAILANI, Abubakary Khalfan Ahmed; MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil vid ual) [SDGT] a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec Ahmed The Egyp tian (a.k.a. ALI, Ahmed Mo ham- Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar 1974; alt. DOB 25 Feb 1974; POB Moroni, Como - med Hamed; a.k.a. ABDUREHMAN, Ahmed Mo - Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. ros Is lands; cit i zen Como ros; alt. cit i zen Kenya ham med; a.k.a. ABU FATIMA; a.k.a. ABU IS LAM; KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff (in di vid ual) [SDGT] a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; AL TANZANI, Ahmad (a.k.a. GHAILANI, Ahmed a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Khalfan; a.k.a. “AHMED THE TAN ZA NIAN;” a.k.a. a.k.a. AL-SURIR, Abu Is lam; a.k.a. ALI, Ahmed Zan zi bar, Tan za nia; cit i zen Tan za nia (in di vid ual) “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Mo ham med; a.k.a. ALI, Hamed; a.k.a. HEMED, [SDGT] Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), AHMED, Ahmed (a.k.a. ALI, Ahmed Mo ham med Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. Af ghan i stan; DOB 1965; POB Egypt; cit i zen Egypt Hamed; a.k.a. ABDUREHMAN, Ahmed Mo ham- AHMED, Abubakar Khalfan; a.k.a. AHMED, (in di vid ual) [SDGT] med; a.k.a. ABU FATIMA; a.k.a. ABU IS LAM; Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; AHMED, A. (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. “AHMED THE TAN ZA NIAN;” a.k.a. a.k.a. Ahmed The Egyp tian; a.k.a. AL-MASRI, a.k.a. GHAILANI, Abubakary Khalfan Ahmed; “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Ahmad; a.k.a. AL-SURIR, Abu Is lam; a.k.a. ALI, a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Ahmed Mo ham med; a.k.a. ALI, Hamed; a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, SHUAIB), Af ghan i stan; DOB 1965; POB Egypt; KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; cit i zen Egypt (in di vid ual) [SDGT] Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; AHMED, Ahmed Khalfan (a.k.a. GHAILANI, Ahmed alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Khalfan; a.k.a. “AHMED THE TAN ZA NIAN;” a.k.a. Zan zi bar, Tan za nia; cit i zen Tan za nia (in di vid ual) a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu [SDGT] Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, AL MASRI, Abd Al Wakil (a.k.a. FADHIL, Mustafa Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. Mohamed; a.k.a. AL-NUBI, Abu; a.k.a. ALI, KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff AHMED, Abubakar Khalfan; a.k.a. AHMED, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; Abubakary K.; a.k.a. AL TANZANI, Ahmad; a.k.a. Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JI- Zan zi bar, Tan za nia; cit i zen Tan za nia (in di vid ual) GHAILANI, Abubakary Khalfan Ahmed; a.k.a. HAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. [SDGT] GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); AHMED, Abubakar (a.k.a. GHAILANI, Ahmed Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar DOB 23 Jun 1976; POB Cairo, Egypt; cit i zen Khalfan; a.k.a. “AHMED THE TAN ZA NIAN;” a.k.a. Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. Egypt; alt. cit i zen Kenya; Ken yan ID No. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff 12773667; Se rial No. 201735161 (in di vid ual) Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; [SDGT] K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Zan zi bar, Tan za nia; cit i zen Tan za nia (in di vid ual) AL-HAMATI, Mu ham mad; a.k.a. AL-MAKKI, Abu Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, [SDGT] Asim), Ye men (in di vid ual) [SDGT] Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. AHMED HAMED (a.k.a. ALI, Ahmed Mo ham med AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, GHAILANI, Abubakary Khalfan Ahmed; a.k.a. Hamed; a.k.a. ABDUREHMAN, Ahmed Mo ham- Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad med; a.k.a. ABU FATIMA; a.k.a. ABU IS LAM; AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M.; Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar a.k.a. ABU KHADIIJAH; a.k.a. Ahmed The Egyp - a.k.a. HIJAZI, Riad), Jor dan; DOB 1968; POB Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. tian; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Cal i for nia, U.S.A.; SSN: 548-91-5411 (USA) (in di- KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Ahmad; a.k.a. AL-SURIR, Abu Is lam; a.k.a. ALI, vid ual) [SDGT] Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; Ahmed Mo ham med; a.k.a. ALI, Hamed; a.k.a. AL-FILISTINI, Abu Qatada (a.k.a. ABU ISMAIL; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. a.k.a. ABU UMAR, Abu Omar; a.k.a. TAKFIRI, Zan zi bar, Tan za nia; cit i zen Tan za nia (in di vid ual) SHUAIB), Af ghan i stan; DOB 1965; POB Egypt; Abu ‘Umr; a.k.a. UMAR, Abu Umar; a.k.a. [SDGT] cit i zen Egypt (in di vid ual) [SDGT] UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar AHMED, Abubakar K. (a.k.a. GHAILANI, Ahmed AIADI, Ben Mu ham mad (a.k.a. AIADY, Ben Mu ham- Mahmoud; a.k.a. UTHMAN, Umar), Lon don, Eng - Khalfan; a.k.a. “AHMED THE TAN ZA NIAN;” a.k.a. mad; a.k.a. AYADI CHAFIK, Ben Mu ham mad; land; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu a.k.a. AYADI SHAFIQ, Ben Mu ham mad; a.k.a. (in di vid ual) [SDGT] Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, BIN MU HAM MAD, Ayadi Chafiq), Helene Meyer AL-HAMATI, Mu ham mad (a.k.a. AL-AHDAL, Abubakar; a.k.a. AHMED, Abubakar Khalfan; Ring 10-1415-80809, Mu nich, Ger many; 129 Park Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Abu a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Road, NW8, Lon don, Eng land; 28 Chaussee de Asim), Ye men (in di vid ual) [SDGT] Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Lille, Mouscron, Bel gium; Darvingasse 1/2/58-60, AL-HAMATI SWEETS BAK ERIES, Al-Mukallah, a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; Vi enna, Aus tria; Tu ni sia; DOB 21 Jan 1963; POB Hadhramawt Governorate, Ye men [SDGT] a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Safais (Sfax), Tu ni sia (in di vid ual) [SDGT] AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad AIADY, Ben Mu ham mad (a.k.a. AIADI, Ben Mu ham- AMIN, Mu ham mad; a.k.a. UL-HAQ, Dr. Amin); Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar mad; a.k.a. AYADI CHAFIK, Ben Mu ham mad; DOB 1960; POB Nangahar Prov ince, Af ghan i stan Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. a.k.a. AYADI SHAFIQ, Ben Mu ham mad; a.k.a. (in di vid ual) [SDGT] KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff BIN MU HAM MAD, Ayadi Chafiq), Helene Meyer AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; Ring 10-1415-80809, Mu nich, Ger many; 129 Park Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Road, NW8, Lon don, Eng land; 28 Chaussee de AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M.; Zan zi bar, Tan za nia; cit i zen Tan za nia (in di vid ual) Lille, Mouscron, Bel gium; Darvingasse 1/2/58-60, a.k.a. HIJAZI, Riad), Jor dan; DOB 1968; POB [SDGT] Vi enna, Aus tria; Tu ni sia; DOB 21 Jan 1963; POB Cal i for nia, U.S.A.; SSN: 548-91-5411 (USA) (in di- AHMED, Abubakar Khalfan (a.k.a. GHAILANI, Safais (Sfax), Tu ni sia (in di vid ual) [SDGT] vid ual) [SDGT] Ahmed Khalfan; a.k.a. “AHMED THE TAN ZA- AISHA, Abu (a.k.a. MOHAMMED, Fazul Abdullah; AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Ali NIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin Ali); AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a. a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; Abdallah Mo ham med; a.k.a. FAZUL, Abdalla; Dibabiya, Saudi Ara bia; cit i zen Saudi Ara bia (in di- a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah vid ual) [SDGT] Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Mo ham med; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, AL-JADAWI, Saqar; DOB 1965 (in di vid ual) [SDGT] a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; AL-KADR, Ahmad Sa’id (a.k.a. AL-KANADI, Abu a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. Abd Al-Rahman); DOB 01 Mar 1948; POB Cairo, a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Egypt (in di vid ual) [SDGT] Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. AL-KANADI, Abu Abd Al-Rahman (a.k.a. AL-KADR, Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. MUHAMAD, Fadil Abdallah); DOB 25 Aug 1972; Ahmad Sa’id); DOB 01 Mar 1948; POB Cairo, KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; Egypt (in di vid ual) [SDGT] Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; POB Moroni, Como ros Is lands; cit i zen Como ros; AL-KINI, Usama (a.k.a. MSALAM, Fahid Mo ham- alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB alt. cit i zen Kenya (in di vid ual) [SDGT] med Ally; a.k.a. ALLY, Fahid Mo ham med; a.k.a. Zan zi bar, Tan za nia; cit i zen Tan za nia (in di vid ual) AL SUDANI, Abu Seif (a.k.a. MOHAMMED, Fazul MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mo - [SDGT] Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. ham med Ali; a.k.a. MSALAM, Mo ham med Ally; AHMED, Abubakary K. (a.k.a. GHAILANI, Ahmed ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. ALI, a.k.a. MUSALAAM, Fahid Mo ham med Ali; a.k.a. Khalfan; a.k.a. “AHMED THE TAN ZA NIAN;” a.k.a. Fadel Abdallah Mo ham med; a.k.a. FAZUL, SA LEM, Fahid Muhamad Ali); DOB 19 Feb 1976; “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, POB Mombasa, Kenya; cit i zen Kenya (in di vid ual) Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abdallah Mo ham med; a.k.a. FAZUL, Haroon; [SDGT] Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih Ab - Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Abu; a.k.a. MOHAMMED, Fazul; a.k.a. dul Hamed; a.k.a. AL-SABAI, Anas), Af ghan i stan; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; MOHAMMED, Fazul Abdilahi; a.k.a.

- 29 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

DOB 30 Mar 1964; alt. DOB 14 May 1964; POB a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, Raed ALI, Sa lem (a.k.a. MOHAMMED, Khalid Shaikh; Tri poli, Libya; cit i zen Libya (in di vid ual) [SDGT] M.; a.k.a. HIJAZI, Riad), Jor dan; DOB 1968; POB a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. Cal i for nia, U.S.A.; SSN: 548-91-5411 (USA) (in di- HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih Ab - vid ual) [SDGT] Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar dul Hamed; a.k.a. AL-SABAI, Anas), Af ghan i stan; AL-SHARIF, Sa’d; DOB 1969; POB Saudi Ara bia 1964; POB Ku wait; cit i zen Ku wait (in di vid ual) DOB 30 Mar 1964; alt. DOB 14 May 1964; POB (in di vid ual) [SDGT] [SDGT] Tri poli, Libya; cit i zen Libya (in di vid ual) [SDGT] AL-SHIFA’ HONEY PRESS FOR IN DUS TRY AND ALI, Ahmed Mo ham med Hamed (a.k.a. AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, COM MERCE, P.O. Box 8089, Al-Hasabah, ABDUREHMAN, Ahmed Mo ham med; a.k.a. ABU Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; Sanaa, Ye men; by the Shrine Next to the Gas FATIMA; a.k.a. ABU IS LAM; a.k.a. ABU a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Sta tion, Jamal Street, Ta’iz, Ye men; Al-’Arudh KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. Raed M.; a.k.a. HIJAZI, Riad), Jor dan; DOB 1968; Square, Khur Maksar, Aden, Ye men; Al-Nasr Ahmed The Egyp tian; a.k.a. AHMED, Ahmed; POB Cal i for nia, U.S.A.; SSN: 548-91-5411 (USA) Street, Doha, Qa tar [SDGT] a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu (in di vid ual) [SDGT] AL-SURIR, Abu Is lam (a.k.a. ALI, Ahmed Mo ham- Is lam; a.k.a. ALI, Ahmed Mo ham med; a.k.a. ALI, AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, med Hamed; a.k.a. ABDUREHMAN, Ahmed Mo - Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, Mu - ham med; a.k.a. ABU FATIMA; a.k.a. ABU IS LAM; Ahmed; a.k.a. SHUAIB), Af ghan i stan; DOB 1965; ham mad), Ye men (in di vid ual) [SDGT] a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; POB Egypt; cit i zen Egypt (in di vid ual) [SDGT] AL-MASRI, Ahmad (a.k.a. ALI, Ahmed Mo ham med a.k.a. Ahmed The Egyp tian; a.k.a. AHMED, ALLY, Fahid Mo ham med (a.k.a. MSALAM, Fahid Hamed; a.k.a. ABDUREHMAN, Ahmed Mo ham- Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. ALI, Mo ham med Ally; a.k.a. AL-KINI, Usama; a.k.a. med; a.k.a. ABU FATIMA; a.k.a. ABU IS LAM; Ahmed Mo ham med; a.k.a. ALI, Hamed; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mo - a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. ham med Ali; a.k.a. MSALAM, Mo ham med Ally; a.k.a. Ahmed The Egyp tian; a.k.a. AHMED, SHUAIB), Af ghan i stan; DOB 1965; POB Egypt; a.k.a. MUSALAAM, Fahid Mo ham med Ali; a.k.a. Ahmed; a.k.a. AL-SURIR, Abu Is lam; a.k.a. ALI, cit i zen Egypt (in di vid ual) [SDGT] SA LEM, Fahid Muhamad Ali); DOB 19 Feb 1976; Ahmed Mo ham med; a.k.a. ALI, Hamed; a.k.a. AL-YACOUB, Ibrahim Salih Mo ham med; DOB 16 POB Mombasa, Kenya; cit i zen Kenya (in di vid ual) HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. Oct 1966; POB Tarut, Saudi Ara bia; cit i zen Saudi [SDGT] SHUAIB), Af ghan i stan; DOB 1965; POB Egypt; Ara bia (in di vid ual) [SDGT] ALLY, Ahmed (a.k.a. SWEDAN, Sheikh Ahmed cit i zen Egypt (in di vid ual) [SDGT] ALI, Hamed (a.k.a. ALI, Ahmed Mo ham med Hamed; Salim; a.k.a. Ahmed the Tall; a.k.a. BAHAMAD; AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, a.k.a. ABDUREHMAN, Ahmed Mo ham med; a.k.a. a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, Abdullah Ahmed; a.k.a. ABU MARIAM; a.k.a. ABU FATIMA; a.k.a. ABU IS LAM; a.k.a. ABU Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Sa lem; SALEH), Af ghan i stan; DOB 1963; POB Egypt; cit i- KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh zen Egypt (in di vid ual) [SDGT] Ahmed The Egyp tian; a.k.a. AHMED, Ahmed; Ahmed Sa lem); DOB 9 Apr 1969; alt. DOB 9 Apr AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu 1960; POB Mombasa, Kenya; cit i zen Kenya (in di- AL-MUGHASSIL, Ahmad Ibrahim; a.k.a. ABU Is lam; a.k.a. ALI, Ahmed Mo ham med; a.k.a. vid ual) [SDGT] OMRAN); DOB 26 Jun 1967; POB Qatif-Bab al HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. AMIN, Mu ham mad (a.k.a. AH HAQ, Dr. Amin; a.k.a. Shamal, Saudi Ara bia; cit i zen Saudi Ara bia (in di- SHUAIB), Af ghan i stan; DOB 1965; POB Egypt; AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. Amin); DOB vid ual) [SDGT] cit i zen Egypt (in di vid ual) [SDGT] 1960; POB Nangahar Prov ince, Af ghan i stan (in di- AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU ALI, Hassan (a.k.a. FADHIL, Mustafa Mohamed; vid ual) [SDGT] OMRAN; a.k.a. AL-MUGHASSIL, Ahmed a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, ANIS, Abu (a.k.a. FADHIL, Mustafa Mohamed; Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Shamal, Saudi Ara bia; cit i zen Saudi Ara bia (in di- Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a. Abu; a.k.a. ALI, Hassan; a.k.a. ELBISHY, vid ual) [SDGT] FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JI HAD, Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; AL-MUHAJIR, Ab dul Rahman (a.k.a. ATWAH, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JI- Muhsin Musa Matwalli; a.k.a. ABDEL RAHMAN; MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); HAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. a.k.a. AB DUL RAHMAN; a.k.a. AL-NAMER, Mo- DOB 23 Jun 1976; POB Cairo, Egypt; cit i zen MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); ham med K.A.), Af ghan i stan; DOB 19 Jun 1964; Egypt; alt. cit i zen Kenya; Ken yan ID No. DOB 23 Jun 1976; POB Cairo, Egypt; cit i zen POB Egypt; cit i zen Egypt (in di vid ual) [SDGT] 12773667; Se rial No. 201735161 (in di vid ual) Egypt; alt. cit i zen Kenya; Ken yan ID No. AL-NAMER, Mo ham med K.A. (a.k.a. ATWAH, [SDGT] 12773667; Se rial No. 201735161 (in di vid ual) Muhsin Musa Matwalli; a.k.a. ABDEL RAHMAN; ALI, Ahmed Mo ham med (a.k.a. ALI, Ahmed Mo- [SDGT] a.k.a. AB DUL RAHMAN; a.k.a. AL-MUHAJIR, Ab- ham med Hamed; a.k.a. ABDUREHMAN, Ahmed ARMY OF MOHAMMED (a.k.a. dul Rahman), Af ghan i stan; DOB 19 Jun 1964; Mo ham med; a.k.a. ABU FATIMA; a.k.a. ABU IS- JAISH-I-MOHAMMED), Pa ki stan [SDGT] POB Egypt; cit i zen Egypt (in di vid ual) [SDGT] LAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; AL-NASSER, Abdelkarim Hussein Mohamed; POB HAMED; a.k.a. Ahmed The Egyp tian; a.k.a. a.k.a. SALIM, Hassan Rostom), Leb a non; DOB Al Ihsa, Saudi Ara bia; cit i zen Saudi Ara bia (in di- AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. 1960; POB Leb a non; cit i zen Leb a non (in di vid ual) vid ual) [SDGT] AL-SURIR, Abu Is lam; a.k.a. ALI, Hamed; a.k.a. [SDGT1] AL-NUBI, Abu (a.k.a. FADHIL, Mustafa Mohamed; HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. ATWAH, Muhsin Musa Matwalli (a.k.a. ABDEL a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, SHUAIB), Af ghan i stan; DOB 1965; POB Egypt; RAHMAN; a.k.a. AB DUL RAHMAN; a.k.a. Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, cit i zen Egypt (in di vid ual) [SDGT] AL-MUHAJIR, Ab dul Rahman; a.k.a. AL-NAMER, Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; ALI, Ahmed Khalfan (a.k.a. GHAILANI, Ahmed Mo ham med K.A.), Af ghan i stan; DOB 19 Jun a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JI - Khalfan; a.k.a. “AHMED THE TAN ZA NIAN;” a.k.a. 1964; POB Egypt; cit i zen Egypt (in di vid ual) HAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu [SDGT] MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, AYADI SHAFIQ, Ben Mu ham mad (a.k.a. AIADI, DOB 23 Jun 1976; POB Cairo, Egypt; cit i zen Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. Ben Mu ham mad; a.k.a. AIADY, Ben Mu ham mad; Egypt; alt. cit i zen Kenya; Ken yan ID No. AHMED, Abubakar Khalfan; a.k.a. AHMED, a.k.a. AYADI CHAFIK, Ben Mu ham mad; a.k.a. 12773667; Se rial No. 201735161 (in di vid ual) Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; BIN MU HAM MAD, Ayadi Chafiq), Helene Meyer [SDGT] a.k.a. AL TANZANI, Ahmad; a.k.a. BAKR, Abu; Ring 10-1415-80809, Mu nich, Ger many; 129 Park AL-NUR HONEY CENTER (a.k.a. AL-NUR HONEY a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Road, NW8, Lon don, Eng land; 28 Chaussee de PRESS SHOPS), Sanaa, Ye men [SDGT] a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Lille, Mouscron, Bel gium; Darvingasse 1/2/58-60, AL-NUR HONEY PRESS SHOPS (a.k.a. AL-NUR Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Vi enna, Aus tria; Tu ni sia; DOB 21 Jan 1963; POB HONEY CENTER), Sanaa, Ye men [SDGT] Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. Safais (Sfax), Tu ni sia (in di vid ual) [SDGT] AL-QADI, Yasin (a.k.a. KADI, Shaykh Yassin KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff AYADI CHAFIK, Ben Mu ham mad (a.k.a. AIADI, Abdullah; a.k.a. KAHDI, Yasin), Jeddah, Saudi Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; Ben Mu ham mad; a.k.a. AIADY, Ben Mu ham mad; Ara bia (in di vid ual) [SDGT] alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB a.k.a. AYADI SHAFIQ, Ben Mu ham mad; a.k.a. AL-RAGHIE, Nazih Ab dul Hamed (a.k.a. AL-LIBY, Zan zi bar, Tan za nia; cit i zen Tan za nia (in di vid ual) BIN MU HAM MAD, Ayadi Chafiq), Helene Meyer Anas; a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, [SDGT] Ring 10-1415-80809, Mu nich, Ger many; 129 Park Nazih; a.k.a. AL-SABAI, Anas), Af ghan i stan; DOB ALI, Fadel Abdallah Mo ham med (a.k.a. Road, NW8, Lon don, Eng land; 28 Chaussee de 30 Mar 1964; alt. DOB 14 May 1964; POB Tri poli, MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Lille, Mouscron, Bel gium; Darvingasse 1/2/58-60, Libya; cit i zen Libya (in di vid ual) [SDGT] Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Vi enna, Aus tria; Tu ni sia; DOB 21 Jan 1963; POB AL-RAGHIE, Nazih (a.k.a. AL-LIBY, Anas; a.k.a. Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. FAZUL, Safais (Sfax), Tu ni sia (in di vid ual) [SDGT] AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih Ab dul Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, BAHAMAD, Sheik (a.k.a. SWEDAN, Sheikh Ahmed Hamed; a.k.a. AL-SABAI, Anas), Af ghan i stan; Abdallah Mo ham med; a.k.a. FAZUL, Haroon; Salim; a.k.a. Ahmed the Tall; a.k.a. ALLY, DOB 30 Mar 1964; alt. DOB 14 May 1964; POB a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMADI, Tri poli, Libya; cit i zen Libya (in di vid ual) [SDGT] HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Sa lem; AL-SABAI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. Abu; a.k.a. MOHAMMED, Fazul; a.k.a. a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Ahmed Sa lem); DOB 9 Apr 1969; alt. DOB 9 Apr AL-RAGHIE, Nazih Ab dul Hamed), Af ghan i stan; MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 1960; POB Mombasa, Kenya; cit i zen Kenya (in di- DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec vid ual) [SDGT] Tri poli, Libya; cit i zen Libya (in di vid ual) [SDGT] 1974; alt. DOB 25 Feb 1974; POB Moroni, Como- BAHAMAD (a.k.a. SWEDAN, Sheikh Ahmed Salim; AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, ros Is lands; cit i zen Como ros; alt. cit i zen Kenya a.k.a. Ahmed the Tall; a.k.a. ALLY, Ahmed; a.k.a. Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; (in di vid ual) [SDGT] BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh;

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a.k.a. SUWEIDAN, Sheikh Ahmad Sa lem; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, MOHAMMED, Fazul Abdilahi; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FAZUL, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Ahmed Sa lem); DOB 9 Apr 1969; alt. DOB 9 Apr Mustafa; a.k.a. HUSSEIN; a.k.a. JI HAD, Abu; Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1960; POB Mombasa, Kenya; cit i zen Kenya (in di- a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. 1974; alt. DOB 25 Feb 1974; POB Moroni, Como - vid ual) [SDGT] MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); ros Is lands; cit i zen Como ros; alt. cit i zen Kenya BAHAMADI, Sheikh (a.k.a. SWEDAN, Sheikh DOB 23 Jun 1976; POB Cairo, Egypt; cit i zen (in di vid ual) [SDGT] Ahmed Salim; a.k.a. Ahmed the Tall; a.k.a. ALLY, Egypt; alt. cit i zen Kenya; Ken yan ID No. “FOOPIE” (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, 12773667; Se rial No. 201735161 (in di vid ual) “AHMED THE TAN ZA NIAN;” a.k.a. “FUPI;” a.k.a. Sheik; a.k.a. SUWEIDAN, Sheikh Ahmad Sa lem; [SDGT] AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a. a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh FAZUL, Haroon (a.k.a. MOHAMMED, Fazul AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; Ahmed Sa lem); DOB 9 Apr 1969; alt. DOB 9 Apr Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, 1960; POB Mombasa, Kenya; cit i zen Kenya (in di- ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; vid ual) [SDGT] SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mo- a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed BAKR, Abu (a.k.a. GHAILANI, Ahmed Khalfan; ham med; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, a.k.a. “AHMED THE TAN ZA NIAN;” a.k.a. Abdallah; a.k.a. FAZUL, Abdallah Mo ham med; Abubakary Khalfan Ahmed; a.k.a. GHAILANI, “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. Abu; a.k.a. MOHAMMED, Fazul; a.k.a. a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed; AHMED, Abubakar Khalfan; a.k.a. AHMED, MOHAMMED, Fazul Abdilahi; a.k.a. a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 1 Aug 1970; POB Zan zi bar, Tan- Khalfan; a.k.a. GHAILANI, Abubakary Khalfan 1974; alt. DOB 25 Feb 1974; POB Moroni, Como- za nia; cit i zen Tan za nia (in di vid ual) [SDGT] Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. ros Is lands; cit i zen Como ros; alt. cit i zen Kenya “FUPI” (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, (in di vid ual) [SDGT] “AHMED THE TAN ZA NIAN;” a.k.a. “FOOPIE;” Mahafudh Abubakar Ahmed Abdallah; a.k.a. FAZUL, Abdallah Mo ham med (a.k.a. MOHAMMED, a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; KHABAR, Abu; a.k.a. KHALFAN, Ahmed; a.k.a. Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. a.k.a. AHMED, Abubakar; a.k.a. AHMED, MOHAMMED, Shariff Omar); DOB 14 Mar 1974; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mo- a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, DOB 1 Aug 1970; POB Zan zi bar, Tan za nia; cit -i ham med; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; zen Tan za nia (in di vid ual) [SDGT] Abdallah; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; BIN MU HAM MAD, Ayadi Chafiq (a.k.a. AIADI, Ben Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Mu ham mad; a.k.a. AIADY, Ben Mu ham mad; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad a.k.a. AYADI CHAFIK, Ben Mu ham mad; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar AYADI SHAFIQ, Ben Mu ham mad), Helene Meyer Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. Ring 10-1415-80809, Mu nich, Ger many; 129 Park MUHAMAD, Fadil Abdallah); DOB 25 Aug 1972; KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Road, NW8, Lon don, Eng land; 28 Chaussee de alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; Lille, Mouscron, Bel gium; Darvingasse 1/2/58-60, POB Moroni, Como ros Is lands; cit i zen Como ros; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Vi enna, Aus tria; Tu ni sia; DOB 21 Jan 1963; POB alt. cit i zen Kenya (in di vid ual) [SDGT] Zan zi bar, Tan za nia; cit i zen Tan za nia (in di vid ual) Safais (Sfax), Tu ni sia (in di vid ual) [SDGT] FAZUL, Abdallah (a.k.a. MOHAMMED, Fazul [SDGT] BIN MARWAN, Bilal; DOB 1947 (in di vid ual) [SDGT] Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. GARBAYA, AHMED (a.k.a. IZZ-AL-DIN, Hasan; BIN KHALID, Fahd Bin Adballah (a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL a.k.a. SA-ID; a.k.a. SALWWAN, Samir), Leb a non; MOHAMMED, Khalid Shaikh; a.k.a. ALI, Sa lem; SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mo- DOB 1963; POB Leb a non; cit i zen Leb a non (in di- a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. ham med; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, vid ual) [SDGT1] WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. Abdallah Mo ham med; a.k.a. FAZUL, Haroon; GHAILANI, Ahmed (a.k.a. GHAILANI, Ahmed DOB 1 Mar 1964; POB Ku wait; cit i zen Ku wait (in- a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. Khalfan; a.k.a. “AHMED THE TAN ZA NIAN;” a.k.a. di vid ual) [SDGT] HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; Abu; a.k.a. MOHAMMED, Fazul; a.k.a. Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, a.k.a. SALIM, Hassan Rostom), Leb a non; DOB MOHAMMED, Fazul Abdilahi; a.k.a. Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. 1960; POB Leb a non; cit i zen Leb a non (in di vid ual) MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil AHMED, Abubakar Khalfan; a.k.a. AHMED, [SDGT1] Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, 1974; alt. DOB 25 Feb 1974; POB Moroni, Como- a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Ham burg, 22085 Ger many; DOB 4 Aug 1958; ros Is lands; cit i zen Como ros; alt. cit i zen Kenya Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, POB Alep po, Syria; Pass port No. 1310636262 (in di vid ual) [SDGT] Abubakary Khalfan Ahmed; a.k.a. GHILANI, (Ger many) (in di vid ual) [SDGT] FAZUL, Abdalla (a.k.a. MOHAMMED, Fazul Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin Ali); ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mo- Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr Dibabiya, Saudi Ara bia; cit i zen Saudi Ara bia (in di- ham med; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug vid ual) [SDGT] Abdallah Mo ham med; a.k.a. FAZUL, Haroon; 1970; POB Zan zi bar, Tan za nia; cit i zen Tan za nia EL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Ali a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. (in di vid ual) [SDGT] Saed Bin Ali; a.k.a. AL-HOURI, Ali Saed Bin Ali); HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, GHAILANI, Ahmed Khalfan (a.k.a. “AHMED THE DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El Abu; a.k.a. MOHAMMED, Fazul; a.k.a. TAN ZA NIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” Dibabiya, Saudi Ara bia; cit i zen Saudi Ara bia (in di- MOHAMMED, Fazul Abdilahi; a.k.a. a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; vid ual) [SDGT] MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. AHMED, Abubakar; a.k.a. AHMED, ELBISHY, Moustafa Ali (a.k.a. FADHIL, Mustafa Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Mohamed; a.k.a. AL MASRI, Abd Al Wakil; a.k.a. 1974; alt. DOB 25 Feb 1974; POB Moroni, Como- a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, ros Is lands; cit i zen Como ros; alt. cit i zen Kenya Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Abu; a.k.a. FADIL, Mustafa Muhamad; a.k.a. (in di vid ual) [SDGT] a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JI HAD, FAZUL, Mustafa (a.k.a. FADHIL, Mustafa a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. Mohamed; a.k.a. AL MASRI, Abd Al Wakil; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar DOB 23 Jun 1976; POB Cairo, Egypt; cit i zen Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL, Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. Egypt; alt. cit i zen Kenya; Ken yan ID No. Mustafa Muhamad; a.k.a. HUSSEIN; a.k.a. JI- KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff 12773667; Se rial No. 201735161 (in di vid ual) HAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; [SDGT] MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, Abd DOB 23 Jun 1976; POB Cairo, Egypt; cit i zen Zan zi bar, Tan za nia; cit i zen Tan za nia (in di vid ual) Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; Egypt; alt. cit i zen Kenya; Ken yan ID No. [SDGT] a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; 12773667; Se rial No. 201735161 (in di vid ual) GHAILANI, Abubakary Khalfan Ahmed (a.k.a. a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, [SDGT] GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE Mustafa; a.k.a. HUSSEIN; a.k.a. JI HAD, Abu; FAZUL, Harun (a.k.a. MOHAMMED, Fazul TAN ZA NIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL a.k.a. AHMED, Abubakar; a.k.a. AHMED, DOB 23 Jun 1976; POB Cairo, Egypt; cit i zen SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mo- Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Egypt; alt. cit i zen Kenya; Ken yan ID No. ham med; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 12773667; Se rial No. 201735161 (in di vid ual) Abdallah; a.k.a. FAZUL, Abdallah Mo ham med; Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; [SDGT] a.k.a. FAZUL, Haroon; a.k.a. HAROON; a.k.a. a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; FADIL, Mustafa Muhamad (a.k.a. FADHIL, Mustafa HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Mohamed; a.k.a. AL MASRI, Abd Al Wakil; a.k.a. Abu; a.k.a. MOHAMMED, Fazul; a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar

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Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff AL-HAWEN, Abu-Ahmad; a.k.a. AL-MAGHRIBI, Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB HIJAZI, Raed M.), Jor dan; DOB 1968; POB Cal i- AHMED, Abubakar Khalfan; a.k.a. AHMED, Zan zi bar, Tan za nia; cit i zen Tan za nia (in di vid ual) for nia, U.S.A.; SSN: 548-91-5411 (USA) (in di vid- Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; [SDGT] ual) [SDGT] a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed GHILANI, Ahmad Khalafan (a.k.a. GHAILANI, HUSSEIN (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE TAN ZA- AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Abu; Abubakary Khalfan Ahmed; a.k.a. GHAILANI, NIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. JI HAD, a.k.a. KHABAR, Abu; a.k.a. MOHAMMED, Shariff a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed DOB 23 Jun 1976; POB Cairo, Egypt; cit i zen Zan zi bar, Tan za nia; cit i zen Tan za nia (in di vid ual) Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Egypt; alt. cit i zen Kenya; Ken yan ID No. [SDGT] Abubakary Khalfan Ahmed; a.k.a. GHAILANI, 12773667; Se rial No. 201735161 (in di vid ual) KHALID (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Ahmed; a.k.a. HUSSEIN, Mahafudh Abubakar [SDGT] AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Abu; Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; “AHMED THE TAN ZA NIAN;” a.k.a. “FOOPIE;” Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. HUSSEIN; a.k.a. JI HAD, Abu; a.k.a. MAN, Nu; Zan zi bar, Tan za nia; cit i zen Tan za nia (in di vid ual) AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, [SDGT] AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Abu); DOB 23 Jun 1976; POB Cairo, Egypt; cit i- HAROON (a.k.a. MOHAMMED, Fazul Abdullah; Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. zen Egypt; alt. cit i zen Kenya; Ken yan ID No. a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, 12773667; Se rial No. 201735161 (in di vid ual) a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, [SDGT] a.k.a. ALI, Fadel Abdallah Mo ham med; a.k.a. Abu; a.k.a. GHAILANI, Abubakary Khalfan LADEHYANOY, Mufti Rashid Ahmad (a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI, Mufti FAZUL, Abdallah Mo ham med; a.k.a. FAZUL, GHILANI, Ahmad Khalafan; a.k.a. KHABAR, Abu; Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Rashid Ahmad), Karachi, Pa ki stan (in di vid ual) Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr [SDGT] a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; LUDHIANVI, Mufti Rashid Ahmad (a.k.a. AHMAD, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. POB Zan zi bar, Tan za nia; cit i zen Tan za nia (in di- Mufti Rasheed; a.k.a. LADEHYANOY, Mufti MUHAMAD, Fadil Abdallah); DOB 25 Aug 1972; vid ual) [SDGT] Rashid Ahmad; a.k.a. WADEHYANOY, Mufti alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, AHMED; Rashid Ahmad), Karachi, Pa ki stan (in di vid ual) POB Moroni, Como ros Is lands; cit i zen Como ros; a.k.a. SA-ID; a.k.a. SALWWAN, Samir), Leb a non; [SDGT] alt. cit i zen Kenya (in di vid ual) [SDGT] DOB 1963; POB Leb a non; cit i zen Leb a non (in di- LUQMAN, Abu (a.k.a. MOHAMMED, Fazul HAROUN, Fadhil (a.k.a. MOHAMMED, Fazul vid ual) [SDGT1] Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. JAISH-I-MOHAMMED (a.k.a. ARMY OF ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL MOHAMMED), Pa ki stan [SDGT] SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mo - SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mo - JAM’IYAT AL TA’AWUN AL ISLAMIYYA (a.k.a. ham med; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, ham med; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, JAM’YAH TA’AWUN AL-ISLAMIA; a.k.a. JIT; Abdallah; a.k.a. FAZUL, Abdallah Mo ham med; Abdallah; a.k.a. FAZUL, Abdallah Mo ham med; a.k.a. SO CI ETY OF IS LAMIC CO OP ER A TION), a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Qandahar City, Af ghan i stan [SDGT] a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. a.k.a. HAROON; a.k.a. HARUN; a.k.a. LUQMAN, JAM’YAH TA’AWUN AL-ISLAMIA (a.k.a. JAM’IYAT HARUN; a.k.a. MOHAMMED, Fazul; a.k.a. Abu; a.k.a. MOHAMMED, Fazul; a.k.a. AL TA’AWUN AL ISLAMIYYA; a.k.a. JIT; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. SO CI ETY OF IS LAMIC CO OP ER A TION), MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Qandahar City, Af ghan i stan [SDGT] Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec JI HAD, Abu (a.k.a. FADHIL, Mustafa Mohamed; 1974; alt. DOB 25 Feb 1974; POB Moroni, Como - 1974; alt. DOB 25 Feb 1974; POB Moroni, Como - a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, ros Is lands; cit i zen Como ros; alt. cit i zen Kenya ros Is lands; cit i zen Como ros; alt. cit i zen Kenya Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. (in di vid ual) [SDGT] (in di vid ual) [SDGT] ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa MAN, Nu (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. HARUN (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Abu; ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. HUSSEIN; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa ALI, Fadel Abdallah Mo ham med; a.k.a. FAZUL, DOB 23 Jun 1976; POB Cairo, Egypt; cit i zen Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Egypt; alt. cit i zen Kenya; Ken yan ID No. HUSSEIN; a.k.a. JI HAD, Abu; a.k.a. KHALID; Abdallah Mo ham med; a.k.a. FAZUL, Haroon; 12773667; Se rial No. 201735161 (in di vid ual) a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. [SDGT] Abu); DOB 23 Jun 1976; POB Cairo, Egypt; cit i- HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. JIT (a.k.a. JAM’IYAT AL TA’AWUN AL ISLAMIYYA; zen Egypt; alt. cit i zen Kenya; Ken yan ID No. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul a.k.a. JAM’YAH TA’AWUN AL-ISLAMIA; a.k.a. 12773667; Se rial No. 201735161 (in di vid ual) Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. SO CI ETY OF IS LAMIC CO OP ER A TION), [SDGT] MUHAMAD, Fadil Abdallah); DOB 25 Aug 1972; Qandahar City, Af ghan i stan [SDGT] MOHAMMED, Shariff Omar (a.k.a. GHAILANI, alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; KADI, Shaykh Yassin Abdullah (a.k.a. AL-QADI, Ahmed Khalfan; a.k.a. “AHMED THE TAN ZA - POB Moroni, Como ros Is lands; cit i zen Como ros; Yasin; a.k.a. KAHDI, Yasin), Jeddah, Saudi Ara - NIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. alt. cit i zen Kenya (in di vid ual) [SDGT] bia (in di vid ual) [SDGT] AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a. HEMED, Ahmed (a.k.a. ALI, Ahmed Mo ham med KAHDI, Yasin (a.k.a. AL-QADI, Yasin; a.k.a. KADI, AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; Hamed; a.k.a. ABDUREHMAN, Ahmed Mo ham- Shaykh Yassin Abdullah), Jeddah, Saudi Ara bia a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, med; a.k.a. ABU FATIMA; a.k.a. ABU IS LAM; (in di vid ual) [SDGT] Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; KHABAR, Abu (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed a.k.a. Ahmed The Egyp tian; a.k.a. AHMED, a.k.a. “AHMED THE TAN ZA NIAN;” a.k.a. Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Abubakary Khalfan Ahmed; a.k.a. GHAILANI, AL-SURIR, Abu Is lam; a.k.a. ALI, Ahmed Mo ham- Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. med; a.k.a. ALI, Hamed; a.k.a. SHIEB, Ahmed; Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. SHUAIB), Af ghan i stan; DOB 1965; POB AHMED, Abubakar Khalfan; a.k.a. AHMED, a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed); Egypt; cit i zen Egypt (in di vid ual) [SDGT] Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. HENIN, Ashraf Refaat Nabith (a.k.a. MOHAMMED, a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Khalid Shaikh; a.k.a. ALI, Sa lem; a.k.a. BIN Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Zan zi bar, Tan za nia; cit i zen Tan za nia (in di vid ual) KHALID, Fahd Bin Adballah; a.k.a. WADOOD, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, [SDGT] Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. MOHAMMED, Mustafa (a.k.a. FADHIL, Mustafa 1964; POB Ku wait; cit i zen Ku wait (in di vid ual) HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; Mohamed; a.k.a. AL MASRI, Abd Al Wakil; a.k.a. [SDGT] a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, HIJAZI, Raed M. (a.k.a. AL-AMRIKI, Abu-Ahmad; Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL, a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, POB Zan zi bar, Tan za nia; cit i zen Tan za nia (in di- HUSSEIN; a.k.a. JI HAD, Abu; a.k.a. KHALID; Abu-Ahmad; a.k.a. HIJAZI, Riad), Jor dan; DOB vid ual) [SDGT] a.k.a. MAN, Nu; a.k.a. YUSSRR, Abu); DOB 23 1968; POB Cal i for nia, U.S.A.; SSN: 548-91-5411 KHALFAN, Ahmed (a.k.a. GHAILANI, Ahmed Jun 1976; POB Cairo, Egypt; cit i zen Egypt; alt. (USA) (in di vid ual) [SDGT] Khalfan; a.k.a. “AHMED THE TAN ZA NIAN;” a.k.a.

- 32 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

cit i zen Kenya; Ken yan ID No. 12773667; Se rial POB Mombasa, Kenya; cit i zen Kenya (in di vid ual) a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, No. 201735161 (in di vid ual) [SDGT] [SDGT] Sheikh; a.k.a. SWEDAN, Sheikh; a.k.a. MOHAMMED, Khalid Shaikh (a.k.a. ALI, Sa lem; MSALAM, Fahad Ally (a.k.a. MSALAM, Fahid Mo- SWEDAN, Sheikh Ahmed Sa lem); DOB 9 Apr a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. ham med Ally; a.k.a. AL-KINI, Usama; a.k.a. ALLY, 1969; alt. DOB 9 Apr 1960; POB Mombasa, HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, Fahid Mo ham med; a.k.a. MSALAM, Fahid Mo- Kenya; cit i zen Kenya (in di vid ual) [SDGT] Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar ham med Ali; a.k.a. MSALAM, Mo ham med Ally; SWEDAN, Sheikh Ahmed Sa lem (a.k.a. SWEDAN, 1964; POB Ku wait; cit i zen Ku wait (in di vid ual) a.k.a. MUSALAAM, Fahid Mo ham med Ali; a.k.a. Sheikh Ahmed Salim; a.k.a. Ahmed the Tall; [SDGT] SA LEM, Fahid Muhamad Ali); DOB 19 Feb 1976; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. MOHAMMED, Fouad (a.k.a. MOHAMMED, Fazul POB Mombasa, Kenya; cit i zen Kenya (in di vid ual) BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. [SDGT] a.k.a. SUWEIDAN, Sheikh Ahmad Sa lem; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL MUHAMAD, Fadil Abdallah (a.k.a. MOHAMMED, SWEDAN, Sheikh); DOB 9 Apr 1969; alt. DOB 9 SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mo - Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. Apr 1960; POB Mombasa, Kenya; cit i zen Kenya ham med; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL (in di vid ual) [SDGT] Abdallah; a.k.a. FAZUL, Abdallah Mo ham med; SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mo- SWEDAN, Sheikh Ahmed Salim (a.k.a. Ahmed the a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; ham med; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Tall; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. Abdallah; a.k.a. FAZUL, Abdallah Mo ham med; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, HARUN; a.k.a. LUQMAN, Abu; a.k.a. a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Sa lem; MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Abdilahi; a.k.a. MUHAMAD, Fadil Abdallah); DOB HARUN; a.k.a. LUQMAN, Abu; a.k.a. Ahmed Sa lem); DOB 9 Apr 1969; alt. DOB 9 Apr 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul 1960; POB Mombasa, Kenya; cit i zen Kenya (in di- Feb 1974; POB Moroni, Como ros Is lands; cit i zen Abdilahi; a.k.a. MOHAMMED, Fouad); DOB 25 vid ual) [SDGT] Como ros; alt. cit i zen Kenya (in di vid ual) [SDGT] Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb SWEDAN, Sheikh (a.k.a. SWEDAN, Sheikh Ahmed MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, 1974; POB Moroni, Como ros Is lands; cit i zen Salim; a.k.a. Ahmed the Tall; a.k.a. ALLY, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Como ros; alt. cit i zen Kenya (in di vid ual) [SDGT] Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, MUSALAAM, Fahid Mo ham med Ali (a.k.a. Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. Fadel Abdallah Mo ham med; a.k.a. FAZUL, MSALAM, Fahid Mo ham med Ally; a.k.a. AL-KINI, SUWEIDAN, Sheikh Ahmad Sa lem; a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Usama; a.k.a. ALLY, Fahid Mo ham med; a.k.a. SWEDAN, Sheikh Ahmed Sa lem); DOB 9 Apr Abdallah Mo ham med; a.k.a. FAZUL, Haroon; MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mo - 1969; alt. DOB 9 Apr 1960; POB Mombasa, a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. ham med Ali; a.k.a. MSALAM, Mo ham med Ally; Kenya; cit i zen Kenya (in di vid ual) [SDGT] HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, a.k.a. SA LEM, Fahid Muhamad Ali); DOB 19 Feb TAHA, Ab dul Rahman S. (a.k.a. YASIN, Ab dul Abu; a.k.a. MOHAMMED, Fazul; a.k.a. 1976; POB Mombasa, Kenya; cit i zen Kenya (in di- Rahman; a.k.a. TAHER, Ab dul Rahman S.; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. vid ual) [SDGT] YASIN, Ab dul Rahman Said; a.k.a. YASIN, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil RABITA TRUST, Room 9A, 2nd Floor, Wahdat Aboud); DOB 10 Apr 1960; POB Bloomington, In - Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec Road, Ed u ca tion Town, La hore, Pa ki stan; Wares di ana U.S.A.; SSN 156-92-9858 (U.S.A.); Pass- 1974; alt. DOB 25 Feb 1974; POB Moroni, Como - Col ony, La hore, Pa ki stan [SDGT] port No. 27082171 (U.S.A. [is sued 21 Jun 1992 in ros Is lands; cit i zen Como ros; alt. cit i zen Kenya SA-ID (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. GARBAYA, Amman, Jor dan]); alt. Pass port No. M0887925 (in di vid ual) [SDGT] AHMED; a.k.a. SALWWAN, Samir), Leb a non; (Iraq); cit i zen U.S.A. (in di vid ual) [SDGT] MOHAMMED, Fazul Abdilahi (a.k.a. MOHAMMED, DOB 1963; POB Leb a non; cit i zen Leb a non (in di- TAHER, Ab dul Rahman S. (a.k.a. YASIN, Ab dul Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. vid ual) [SDGT1] Rahman; a.k.a. TAHA, Ab dul Rahman S.; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SAIYID, Abd Al-Man’am (a.k.a. AGHA, Haji Ab dul YASIN, Ab dul Rahman Said; a.k.a. YASIN, SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mo - Manan), Pa ki stan (in di vid ual) [SDGT] Aboud); DOB 10 Apr 1960; POB Bloomington, In - ham med; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, SALEH (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. di ana U.S.A.; SSN 156-92-9858 (U.S.A.); Pass- Abdallah; a.k.a. FAZUL, Abdallah Mo ham med; ABU MARIAM; a.k.a. AL-MASRI, Abu Mohamed), port No. 27082171 (U.S.A. [is sued 21 Jun 1992 in a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Af ghan i stan; DOB 1963; POB Egypt; cit i zen Egypt Amman, Jor dan]); alt. Pass port No. M0887925 a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. (in di vid ual) [SDGT] (Iraq); cit i zen U.S.A. (in di vid ual) [SDGT] HARUN; a.k.a. LUQMAN, Abu; a.k.a. SA LEM, Fahid Muhamad Ali (a.k.a. MSALAM, Fahid TAKFIRI, Abu ‘Umr (a.k.a. ABU ISMAIL; a.k.a. ABU MOHAMMED, Fazul; a.k.a. MOHAMMED, Fouad; Mo ham med Ally; a.k.a. AL-KINI, Usama; a.k.a. UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu a.k.a. MUHAMAD, Fadil Abdallah); DOB 25 Aug ALLY, Fahid Mo ham med; a.k.a. MSALAM, Fahad Qatada; a.k.a. UMAR, Abu Umar; a.k.a. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Ally; a.k.a. MSALAM, Fahid Mo ham med Ali; a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar 1974; POB Moroni, Como ros Is lands; cit i zen MSALAM, Mo ham med Ally; a.k.a. MUSALAAM, Mahmoud; a.k.a. UTHMAN, Umar), Lon don, Eng - Como ros; alt. cit i zen Kenya (in di vid ual) [SDGT] Fahid Mo ham med Ali); DOB 19 Feb 1976; POB land; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 MOHAMMED, Fazul (a.k.a. MOHAMMED, Fazul Mombasa, Kenya; cit i zen Kenya (in di vid ual) (in di vid ual) [SDGT] Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. [SDGT] UL-HAQ, Dr. Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SALIM, Hassan Rostom (a.k.a. ATWA, Ali; a.k.a. AL-HAQ, Amin; a.k.a. AMIN, Mu ham mad); DOB SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mo - BOUSLIM, Ammar Mansour), Leb a non; DOB 1960; POB Nangahar Prov ince, Af ghan i stan (in di- ham med; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, 1960; POB Leb a non; cit i zen Leb a non (in di vid ual) vid ual) [SDGT] Abdallah; a.k.a. FAZUL, Abdallah Mo ham med; [SDGT1] UMAR, Abu Umar (a.k.a. ABU ISMAIL; a.k.a. ABU a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; SALWWAN, Samir (a.k.a. IZZ-AL-DIN, Hasan; UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. a.k.a. GARBAYA, AHMED; a.k.a. SA-ID), Leb a - Qatada; a.k.a. TAKFIRI, Abu ‘Umr; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. non; DOB 1963; POB Leb a non; cit i zen Leb a non UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar MOHAMMED, Fazul Abdilahi; a.k.a. (in di vid ual) [SDGT1] Mahmoud; a.k.a. UTHMAN, Umar), Lon don, Eng - MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil SHIEB, Ahmed (a.k.a. ALI, Ahmed Mo ham med land; DOB 30 Dec 1960; DOB 13 Dec 1960 (in di- Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec Hamed; a.k.a. ABDUREHMAN, Ahmed Mo ham- vid ual) [SDGT] 1974; alt. DOB 25 Feb 1974; POB Moroni, Como - med; a.k.a. ABU FATIMA; a.k.a. ABU IS LAM; UTHMAN, Al-Samman (a.k.a. ABU ISMAIL; a.k.a. ros Is lands; cit i zen Como ros; alt. cit i zen Kenya a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu (in di vid ual) [SDGT] a.k.a. Ahmed The Egyp tian; a.k.a. AHMED, Qatada; a.k.a. TAKFIRI, Abu ‘Umr; a.k.a. UMAR, MSALAM, Fahid Mo ham med Ally (a.k.a. AL-KINI, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. Abu Umar; a.k.a. UTHMAN, Omar Mahmoud; Usama; a.k.a. ALLY, Fahid Mo ham med; a.k.a. AL-SURIR, Abu Is lam; a.k.a. ALI, Ahmed Mo ham- a.k.a. UTHMAN, Umar), Lon don, Eng land; DOB MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mo - med; a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; 30 Dec 1960; DOB 13 Dec 1960 (in di vid ual) ham med Ali; a.k.a. MSALAM, Mo ham med Ally; a.k.a. SHUAIB), Af ghan i stan; DOB 1965; POB [SDGT] a.k.a. MUSALAAM, Fahid Mo ham med Ali; a.k.a. Egypt; cit i zen Egypt (in di vid ual) [SDGT] UTHMAN, Omar Mahmoud (a.k.a. ABU ISMAIL; SA LEM, Fahid Muhamad Ali); DOB 19 Feb 1976; SHUAIB (a.k.a. ALI, Ahmed Mo ham med Hamed; a.k.a. ABU UMAR, Abu Omar; a.k.a. POB Mombasa, Kenya; cit i zen Kenya (in di vid ual) a.k.a. ABDUREHMAN, Ahmed Mo ham med; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu [SDGT] ABU FATIMA; a.k.a. ABU IS LAM; a.k.a. ABU ‘Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, MSALAM, Fahid Mo ham med Ali (a.k.a. MSALAM, KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. Al-Samman; a.k.a. UTHMAN, Umar), Lon don, Fahid Mo ham med Ally; a.k.a. AL-KINI, Usama; Ahmed The Egyp tian; a.k.a. AHMED, Ahmed; Eng land; DOB 30 Dec 1960; DOB 13 Dec 1960 a.k.a. ALLY, Fahid Mo ham med; a.k.a. MSALAM, a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu (in di vid ual) [SDGT] Fahad Ally; a.k.a. MSALAM, Mo ham med Ally; Is lam; a.k.a. ALI, Ahmed Mo ham med; a.k.a. ALI, UTHMAN, Umar (a.k.a. ABU ISMAIL; a.k.a. ABU a.k.a. MUSALAAM, Fahid Mo ham med Ali; a.k.a. Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu SA LEM, Fahid Muhamad Ali); DOB 19 Feb 1976; Ahmed), Af ghan i stan; DOB 1965; POB Egypt; cit i- Qatada; a.k.a. TAKFIRI, Abu ‘Umr; a.k.a. UMAR, POB Mombasa, Kenya; cit i zen Kenya (in di vid ual) zen Egypt (in di vid ual) [SDGT] Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. [SDGT] SO CI ETY OF IS LAMIC CO OP ER A TION (a.k.a. UTHMAN, Omar Mahmoud), Lon don, Eng land; MSALAM, Mo ham med Ally (a.k.a. MSALAM, Fahid JAM’IYAT AL TA’AWUN AL ISLAMIYYA; a.k.a. DOB 30 Dec 1960; DOB 13 Dec 1960 (in di vid ual) Mo ham med Ally; a.k.a. AL-KINI, Usama; a.k.a. JAM’YAH TA’AWUN AL-ISLAMIA; a.k.a. JIT), [SDGT] ALLY, Fahid Mo ham med; a.k.a. MSALAM, Fahad Qandahar City, Af ghan i stan [SDGT] WADEHYANOY, Mufti Rashid Ahmad (a.k.a. Ally; a.k.a. MSALAM, Fahid Mo ham med Ali; a.k.a. SUWEIDAN, Sheikh Ahmad Sa lem (a.k.a. AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY, MUSALAAM, Fahid Mo ham med Ali; a.k.a. SA- SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti LEM, Fahid Muhamad Ali); DOB 19 Feb 1976; the Tall; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD;

- 33 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

Rashid Ahmad), Karachi, Pa ki stan (in di vid ual) TRADE, PROP ERTY AND IN DUS TRY ES TAB- BARAKAAT BANK OF SO MA LIA (a.k.a. [SDGT] LISH MENT; a.k.a. HIMMAT ES TAB LISH MENT), AL-BARAKAAT BANK OF SO MA LIA; a.k.a. BBS), WADOOD, Khalid Adbul (a.k.a. MOHAMMED, c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Bossaso, So ma lia; Mogadishu, So ma lia [SDGT] Khalid Shaikh; a.k.a. ALI, Sa lem; a.k.a. BIN Liech ten stein [SDGT] BARAKAAT BOSTON, 266 Neponset Ave., Apt 43, KHALID, Fahd Bin Adballah; a.k.a. HENIN, Ashraf AL TAQWA TRADE, PROP ERTY AND IN DUS TRY Dorchester, Mas sa chu setts 02122-3224, U.S.A. Refaat Nabith); DOB 14 Apr 1965; alt. DOB 1 Mar COM PANY LIMITED (f.k.a. AL TAQWA TRADE, [SDGT] 1964; POB Ku wait; cit i zen Ku wait (in di vid ual) PROP ERTY AND IN DUS TRY; f.k.a. AL TAQWA BARAKAAT CON STRUC TION COM PANY, P.O. [SDGT] TRADE, PROP ERTY AND IN DUS TRY ES TAB- Box 3313, Dubai, U.A.E. [SDGT] YASIN, Aboud (a.k.a. YASIN, Ab dul Rahman; a.k.a. LISH MENT; f.k.a. HIMMAT ES TAB LISH MENT), BARAKAAT EN TER PRISE, 1762 Huy Rd., Co lum- TAHA, Ab dul Rahman S.; a.k.a. TAHER, Ab dul c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, bus, Ohio 43224-3550, U.S.A. [SDGT] Rahman S.; a.k.a. YASIN, Ab dul Rahman Said); Liech ten stein [SDGT] BARAKAAT GLOBETELCOMPANY (a.k.a. DOB 10 Apr 1960; POB Bloomington, In di ana AL TAQWA TRADE, PROP ERTY AND IN DUS TRY AL-BARAKAT GLOBAL TELE COM MU NI CA- U.S.A.; SSN 156-92-9858 (U.S.A.); Pass port No. ES TAB LISH MENT (a.k.a. AL TAQWA TRADE, TIONS), Hargeysa, So ma lia; Mogadishu, So ma- 27082171 (U.S.A. [is sued 21 Jun 1992 in Amman, PROP ERTY AND IN DUS TRY; n.k.a. AL TAQWA lia; P.O. Box 3313, Dubai, U.A.E. [SDGT] Jor dan]); alt. Pass port No. M0887925 (Iraq); cit i- TRADE, PROP ERTY AND IN DUS TRY COM- BARAKAAT GROUP OF COM PANIES, Mogadishu, zen U.S.A. (in di vid ual) [SDGT] PANY LIMITED; a.k.a. HIMMAT ES TAB LISH- So ma lia; P.O. Box 3313, Dubai, U.A.E. [SDGT] YASIN, Ab dul Rahman Said (a.k.a. YASIN, Ab dul MENT), c/o Asat Trust Reg., Altenbach 8, Vaduz BARAKAAT IN TER NA TIONAL COM PANIES Rahman; a.k.a. TAHA, Ab dul Rahman S.; a.k.a. 9490, Liech ten stein [SDGT] (BICO), Mogadishu, So ma lia; Dubai, U.A.E. TAHER, Ab dul Rahman S.; a.k.a. YASIN, Aboud); AL-BARAKAAT BANK, Mogadishu, So ma lia [SDGT] [SDGT] DOB 10 Apr 1960; POB Bloomington, In di ana AL-BARAKAAT BANK OF SO MA LIA (a.k.a. BARAKAAT IN TER NA TIONAL FOUN DA TION, P.O. U.S.A.; SSN 156-92-9858 (U.S.A.); Pass port No. BARAKAAT BANK OF SO MA LIA; a.k.a. BBS), Box 4036, Spanga, Swe den; Rinkebytorget 1, 27082171 (U.S.A. [is sued 21 Jun 1992 in Amman, Bossaso, So ma lia; Mogadishu, So ma lia [SDGT] Spanga 04, Swe den [SDGT] Jor dan]); alt. Pass port No. M0887925 (Iraq); cit i- AL-BARAKAAT GROUP OF COM PANIES SO MA- BARAKAAT IN TER NA TIONAL, Hallbybacken 15, zen U.S.A. (in di vid ual) [SDGT] LIA LIMITED (a.k.a. AL-BARAKAT FI NAN CIAL Spanga 70, Swe den [SDGT] YASIN, Ab dul Rahman (a.k.a. TAHA, Ab dul COM PANY), Mogadishu, So ma lia; P.O. Box BARAKAAT IN TER NA TIONAL, INC., 1929 South Rahman S.; a.k.a. TAHER, Ab dul Rahman S.; 3313, Dubai, U.A.E. [SDGT] 5th Street, Suite 205, Min ne ap o lis, Min ne sota, a.k.a. YASIN, Ab dul Rahman Said; a.k.a. YASIN, AL-BARAKAAT, Mogadishu, So ma lia; Dubai, U.A.E. U.S.A. [SDGT] Aboud); DOB 10 Apr 1960; POB Bloomington, In - [SDGT] BARAKAAT NORTH AMER ICA, INC., 2019 Bank di ana U.S.A.; SSN 156-92-9858 (U.S.A.); Pass- AL-BARAKAAT WIRING SER VICE, 2940 Pillsbury St., Ot tawa, On tario, Can ada; 925 Wash ing ton port No. 27082171 (U.S.A. [is sued 21 Jun 1992 in Av e nue, Suite 4, Min ne ap o lis, Min ne sota 55408, St., Dorchester, Mas sa chu setts, U.S.A. [SDGT] Amman, Jor dan]); alt. Pass port No. M0887925 U.S.A. [SDGT] BARAKAAT RED SEA TELE COM MU NI CA TIONS, (Iraq); cit i zen U.S.A. (in di vid ual) [SDGT] AL-BARAKAT FI NANCE GROUP, Dubai, U.A.E.; Ala Aamin, So ma lia; Bossaso, So ma lia; YULDASHEV, Tohir (a.k.a. YULDASHEV, Takhir), Mogadishu, So ma lia [SDGT] Bubaarag, So ma lia; Carafaat, So ma lia; Gufure, Uzbekistan (in di vid ual) [SDGT] AL-BARAKAT FI NAN CIAL COM PANY (a.k.a. So ma lia; Guureeye, So ma lia; Huruuse, So ma lia; YULDASHEV, Takhir (a.k.a. YULDASHEV, Tohir), AL-BARAKAAT GROUP OF COM PANIES SO- Kowthar, So ma lia; Najax, So ma lia; Nakhiil, So ma- Uzbekistan (in di vid ual) [SDGT] MA LIA LIMITED), Mogadishu, So ma lia; P.O. Box lia; Noobir, So ma lia; Raxmo, So ma lia; Ticis, So- YUSSRR, Abu (a.k.a. FADHIL, Mustafa Mohamed; 3313, Dubai, U.A.E. [SDGT] ma lia; Xuuxuule, So ma lia [SDGT] a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, AL-BARAKAT FI NAN CIAL HOLDING COM PANY, BARAKAAT TELE COM MU NI CA TIONS COM PANY Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. Dubai, U.A.E.; Mogadishu, So ma lia [SDGT] LIMITED (a.k.a. BTELCO), Bakara Mar ket, Dar ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa AL-BARAKAT GLOBAL TELE COM MU NI CA TIONS Sa laam Build ings, Mogadishu, So ma lia; Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. (a.k.a. BARAKAAT GLOBETELCOMPANY), Kievitlaan 16, T’veld, Noord-Hol land, The Neth er- HUSSEIN; a.k.a. JI HAD, Abu; a.k.a. KHALID; Hargeysa, So ma lia; Mogadishu, So ma lia; P.O. lands [SDGT] a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa); Box 3313, Dubai, U.A.E. [SDGT] BARAKAAT TELE COM MU NI CA TIONS COM PANY DOB 23 Jun 1976; POB Cairo, Egypt; cit i zen AL-BARAKAT IN TER NA TIONAL (a.k.a. BARACO SO MA LIA, LIMITED, P.O. Box 3313, Dubai, Egypt; alt. cit i zen Kenya; Ken yan ID No. CO.), Box 2923, Dubai, U.A.E. [SDGT] U.A.E. [SDGT] 12773667; Se rial No. 201735161 (in di vid ual) AL-BARAKAT IN VEST MENTS, P.O. Box 3313, BARAKAT BANK AND RE MIT TANCES, [SDGT] Deira, Dubai, U.A.E. [SDGT] Mogadishu, So ma lia; Dubai, U.A.E. [SDGT] ZIA, Ahmad (a.k.a. ZIA, Mohammad), c/o Ahmed AL-MANSOUR, Dr. Mohamed (a.k.a. MANSOUR, BARAKAT COM PUTER CON SULTING (BCC), Shah s/o Painda Mohammad al-Karim Set, Mohamed), Ob. Heslibachstr. 20, Kusnacht, Swit- Mogadishu, So ma lia [SDGT] Peshawar, Pa ki stan; c/o Alam Gen eral Store zer land; Zu rich, Swit zer land; DOB 1928; POB BARAKAT CON SULTING GROUP (BCG), Shop 17, Awami Mar ket, Peshawar, Pa ki stan; c/o U.A.E.; alt. POB Egypt (in di vid ual) [SDGT] Mogadishu, So ma lia [SDGT] Zahir Shah s/o Murad Khan Ander Sher, ALI, Abbas Abdi, Mogadishu, So ma lia (in di vid ual) BARAKAT GLOBAL TELE PHONE COM PANY, Peshawar, Pa ki stan (in di vid ual) [SDGT] [SDGT] Mogadishu, So ma lia; Dubai, U.A.E. [SDGT] ZIA, Mohammad (a.k.a. ZIA, Ahmad), c/o Ahmed ALI, Abdi Abdulaziz, Drabantvagen 21, Spanga 177 BARAKAT POST EX PRESS (BPE), Mogadishu, Shah s/o Painda Mohammad al-Karim Set, 50, Swe den; DOB 01 Jan 1955 (in di vid ual) So ma lia [SDGT] Peshawar, Pa ki stan; c/o Alam Gen eral Store [SDGT] BARAKAT RE FRESH MENT COM PANY, Shop 17, Awami Mar ket, Peshawar, Pa ki stan; c/o ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, Mogadishu, So ma lia; Dubai, U.A.E. [SDGT] Zahir Shah s/o Murad Khan Ander Sher, Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan BARAKAT WIRE TRANS FER COM PANY, 4419 S. Peshawar, Pa ki stan (in di vid ual) [SDGT] Dahir); DOB 1935; cit i zen So ma lia (in di vid ual) Brandon St., Se at tle, Wash ing ton, U.S.A. [SDGT] [SDGT] BARAKO TRADING COM PANY LLC, P.O. Box ALI, Yusaf Ahmed, Hallbybacken 15, Spanga 70, 3313, Dubai, U.A.E. [SDGT] · 11/07/01 Swe den; DOB 20 Nov 1974 (in di vid ual) [SDGT] BBS (a.k.a. AL-BARAKAAT BANK OF SO MA LIA; The fol low ing en tries have been added to ASAT TRUST REG., Altenbach 8, Vaduz 9490, a.k.a. BARAKAAT BANK OF SO MA LIA), Liech ten stein [SDGT] Bossaso, So ma lia; Mogadishu, So ma lia [SDGT] OFAC’s list of Spe cially Des ig nated Na tionals AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh BTELCO (a.k.a. BARAKAT TELE COM MU NI CA- and Blocked Per sons as [SDGT]s: Hassan Dahir Aweys; a.k.a. AWEYS, Hassan TIONS COM PANY LIMITED), Bakara Mar ket, Dar Dahir); DOB 1935; cit i zen So ma lia (in di vid ual) Sa laam Build ings, Mogadishu, So ma lia; AARAN MONEY WIRE SER VICE INC., 1806 Riv er- [SDGT] Kievitlaan 16, T’veld, Noord-Hol land, The Neth er- side Ave., 2nd Floor, Min ne ap o lis, Min ne sota, AWEYS, Dahir Ubeidullahi, Via Cipriano Facchinetti lands [SDGT] U.S.A. [SDGT] 84, Rome, It aly (in di vid ual) [SDGT] GLOBAL SER VICE IN TER NA TIONAL, 1929 5th ABDULLKADIR, Hussein Mahamud, Flor ence, It aly AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Hassan St., Suite 204, Min ne ap o lis, Min ne sota, U.S.A. (in di vid ual) [SDGT] Dahir Aweys; a.k.a. AWES, Shaykh Hassan [SDGT] ADEN, Abdirisak, Skaftingebacken 8, Spanga 163 Dahir); DOB 1935; cit i zen So ma lia (in di vid ual) HEYATUL ULYA, Mogadishu, So ma lia [SDGT] 67, Swe den; DOB 01 Jun 1968 (in di vid ual) [SDGT] HIMMAT, Ali Ghaleb, Via Posero 2, Campione [SDGT] BANK AL TAQWA (a.k.a. AL TAQWA BANK; a.k.a. d’Italia CH_6911, Swit zer land; DOB 16 Jun 1938; AL BARAKA EX CHANGE LLC, P.O. Box 20066, BANK AL TAQWA LIMITED), c/o Ar thur D. Hanna POB Da mas cus, Syria; cit i zen Swit zer land; alt. Dubai, U.A.E.; P.O. Box 3313, Deira, Dubai, & Com pany, 10 Deveaux Street, Nassau, Ba ha- cit i zen Tu ni sia (in di vid ual) [SDGT] U.A.E. [SDGT] mas; P.O. Box N_4877, Nassau, Ba ha mas HIMMAT ES TAB LISH MENT (a.k.a. AL TAQWA AL TAQWA BANK (a.k.a. BANK AL TAQWA; BANK [SDGT] TRADE, PROP ERTY AND IN DUS TRY; n.k.a. AL AL TAQWA LIMITED), c/o Ar thur D. Hanna & BANK AL TAQWA LIMITED (a.k.a. AL TAQWA TAQWA TRADE, PROP ERTY AND IN DUS TRY Com pany, 10 Deveaux Street, Nassau, Ba ha mas; BANK; a.k.a. BANK AL TAQWA), c/o Ar thur D. COM PANY LIMITED; a.k.a. AL TAQWA TRADE, P.O. Box N_4877, Nassau, Ba ha mas [SDGT] Hanna & Com pany, 10 Deveaux Street, Nassau, PROP ERTY AND IN DUS TRY ES TAB LISH- AL TAQWA MAN AGE MENT OR GA NI ZA TION SA Ba ha mas; P.O. Box N_4877, Nassau, Ba ha mas MENT), c/o Asat Trust Reg., Altenbach 8, Vaduz (n.k.a. NADA MAN AGE MENT OR GA NI ZA TION [SDGT] 9490, Liech ten stein [SDGT] SA), Viale Stefano Franscini 22, Lugano CH-6900 BARACO CO. (a.k.a. AL-BARAKAT IN TER NA- HUBER, Ahmed (a.k.a. HUBER, Al bert Friedrich TI, Swit zer land [SDGT] TIONAL), Box 2923, Dubai, U.A.E. [SDGT] Armand), Mettmenstetten, Swit zer land; DOB AL TAQWA TRADE, PROP ERTY AND IN DUS TRY BARAKA TRADING COM PANY, P.O. Box 3313, 1927 (in di vid ual) [SDGT] (n.k.a. AL TAQWA TRADE, PROP ERTY AND IN- Dubai, U.A.E. [SDGT] DUS TRY COM PANY LIMITED; a.k.a. AL TAQWA

- 34 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

HUBER, Al bert Friedrich Armand (a.k.a. HUBER, SO MALI IN TERNET COM PANY, Mogadishu, So- Gaza; and other lo ca tions within the United Ahmed), Mettmenstetten, Swit zer land; DOB 1927 ma lia [SDGT] States; U.S. FEIN: 95-4227517 [SDGT] (in di vid ual) [SDGT] SO MALI NET WORK AB (a.k.a. SOM NET AB), OC CUPIED LAND FUND (n.k.a. HOLY LAND HUSSEIN, Liban, 2019 Bank St., Ot tawa, On tario, Hallbybacken 15, Spanga 70, Swe den [SDGT] FOUN DA TION FOR RE LIEF AND DE VEL OP- Can ada; 925 Wash ing ton St., Dorchester, Mas sa- WASRSAME, Fartune Ahmed (a.k.a. JAMA, Garad; MENT), 525 In ter na tional Park way, Suite 509, chu setts, U.S.A. (in di vid ual) [SDGT] a.k.a. NOR, Garad K.), 2100 Bloomington Ave., Rich ard son, Texas 75081, U.S.A.; P.O. Box JAMA, Garad (a.k.a. NOR, Garad K.; a.k.a. Min ne ap o lis, Min ne sota U.S.A.; 1806 Riv er side 832390, Rich ard son, Texas 75083, U.S.A.; 9250 WASRSAME, Fartune Ahmed), 2100 Bloomington Ave., 2nd Floor, Min ne ap o lis, Min ne sota, U.S.A.; S. Har lem Av e nue, Bridgeview, Il li nois, U.S.A.; Ave., Min ne ap o lis, Min ne sota, U.S.A.; 1806 Riv er- DOB 26 Jun 1974 (in di vid ual) [SDGT] 345 E. Rail way Av e nue, Pat er son, New Jer sey side Ave., 2nd Floor, Min ne ap o lis, Min ne sota, YOUSSEF M. NADA & CO. GESELLSCHAFT 07503, U.S.A.; 12798 Rancho Penasquitos Blvd., U.S.A.; DOB 26 Jun 1974 (in di vid ual) [SDGT] M.B.H., Kaernter Ring 2/2/5/22, Vi enna 1010, Suite F, San Diego, Cal i for nia 92128, U.S.A.; JIM’ALE, Ahmad Nur Ali (a.k.a. JIM’ALE, Ahmed Aus tria [SDGT] Heb ron, West Bank; Gaza; and other lo ca tions Nur Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. YOUSSEF M. NADA, Via Riasc 4, Campione d’Italia within the United States; U.S. FEIN: 95-4227517 JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), I, CH-6911, Swit zer land [SDGT] [SDGT] Mogadishu, So ma lia; P.O. Box 3313, Dubai, PAL ES TIN IAN ARAB BEIT EL MAL COR PO RA- U.A.E. (in di vid ual) [SDGT] Ef fec tive 10-31-01 all [FTO]s were also des ig- TION, LTD. (a.k.a. ARAB PAL ES TIN IAN BEIT JIM’ALE, Ahmed Nur Ali (a.k.a. JIM’ALE, Ahmad nated [SDGT]s. EL-MAL COM PANY; a.k.a. BEIT AL MAL HOLD- Nur Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. INGS; a.k.a. BEIT EL MAL AL-PHALASTINI JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), · AL-ARABI AL-MUSHIMA AL-AAMA Mogadishu, So ma lia; P.O. Box 3313, Dubai, 12/03/01 AL-MAHADUDA LTD.; a.k.a. BEIT EL-MAL U.A.E. (in di vid ual) [SDGT] HOLD INGS), P.O. Box 662, Ramallah, West The fol low ing en tries have been added to JIMALE, Ahmad Ali (a.k.a. JIM’ALE, Ahmad Nur Ali; Bank [SDGT] OFAC’s list of Spe cially Des ig nated Na tionals a.k.a. JIM’ALE, Ahmed Nur Ali; a.k.a. JUMALE, and Blocked Per sons as [BAL KANS] items: Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), · Mogadishu, So ma lia; P.O. Box 3313, Dubai, 12/14/01 U.A.E. (in di vid ual) [SDGT] AKSH (a.k.a. AL BA NIAN NA TIONAL ARMY; a.k.a. ANA) [BAL KANS] All fi nan cial as sets and all re cords of the fol- JUMALE, Ahmed Nur (a.k.a. JIM’ALE, Ahmad Nur AL BA NIAN NA TIONAL ARMY (a.k.a. ANA; a.k.a. low ing en ti ties have been blocked pend ing in- Ali; a.k.a. JIM’ALE, Ahmed Nur Ali; a.k.a. JIMALE, ves ti ga tion pur su ant to Sec tion 106 of the Ahmad Ali; a.k.a. JUMALI, Ahmed Ali), AKSH) [BAL KANS] U.S.A. Pa triot Act of 2001, 107 Pub lic Law 56 Mogadishu, So ma lia; P.O. Box 3313, Dubai, ANA (a.k.a. AKSH; a.k.a. AL BA NIAN NA TIONAL ARMY) [BAL KANS] (Oc to ber 26, 2001). Al though these en ti ties U.A.E. (in di vid ual) [SDGT] KKCMTSH (a.k.a. NA TIONAL COM MIT TEE FOR are not now SDNs, their names have been in - JUMALI, Ahmed Ali (a.k.a. JIM’ALE, Ahmad Nur Ali; te grated into OFAC’s SDN list with the a.k.a. JIM’ALE, Ahmed Nur Ali; a.k.a. JIMALE, THE LIB ER A TION AND PRO TEC TION OF AL BA- NIAN LANDS) [BAL KANS] descriptor “[BPI-PA]” to in di cate that their fi - Ahmad Ali; a.k.a. JUMALE, Ahmed Nur), NA TIONAL COM MIT TEE FOR THE LIB ER A TION nan cial as sets and all re cords are cur rently Mogadishu, So ma lia; P.O. Box 3313, Dubai, blocked: U.A.E. (in di vid ual) [SDGT] AND PRO TEC TION OF AL BA NIAN LANDS

KAHIE, Abdullahi Hussein, Bakara Mar ket, Dar Sa - (a.k.a. KKCMTSH) [BAL KANS] BE NEV O LENCE IN TER NA TIONAL FOUN DA TION, laam Build ings, Mogadishu, So ma lia (in di vid ual) INC., 20_24 Branford Place, Suite 705, New ark, [SDGT] · 12/04/01 MANSOUR, Mohamed (a.k.a. AL-MANSOUR, Dr. NJ 07102, U.S.A.; 9838 S. Rob erts Road, Suite 1-W, Palos Hills, IL 60465, U.S.A.; P.O. Box 548, Mohamed), Ob. Heslibachstr. 20, Kusnacht, Swit - The fol low ing en tries have been added to Worth, IL 60482, U.S.A.; U.S. FEIN: 36_3823186 zer land; Zu rich, Swit zer land; DOB 1928; POB OFAC’s list of Spe cially Des ig nated Na tionals U.A.E.; alt. POB Egypt (in di vid ual) [SDGT] and Blocked Per sons as [SDGT] items: (all fi nan cial as sets and all re cords are blocked) [BPI-PA] MANSOUR-FATTOUH, Zeinab, Zu rich, Swit zer land GLOBAL RE LIEF FOUN DA TION, INC., 9935 S. (in di vid ual) [SDGT] AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA IS- 76th Av e nue, #1, Bridgeview, IL 60455, U.S.A.; NADA MAN AGE MENT OR GA NI ZA TION SA (f.k.a. LAMIC BANK), P.O. Box 3753 al-Beireh, West P.O. Box 1406, Bridgeview, IL 60455, U.S.A.; AL TAQWA MAN AGE MENT OR GA NI ZA TION Bank; Ramallah II 970, West Bank [SDGT] SA), Viale Stefano Franscini 22, Lugano CH-6900 U.S. FEIN: 36_3804626 (all fi nan cial as sets and AL-AQSA IS LAMIC BANK (a.k.a. AL-AQSA all re cords are blocked) [BPI-PA] TI, Swit zer land [SDGT] AL-ISLAMI BANK), P.O. Box 3753 al-Beireh, NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a. West Bank; Ramallah II 970, West Bank [SDGT] NADA, Youssef Mustafa), Via Arogno 32, ARAB PAL ES TIN IAN BEIT EL-MAL COM PANY · 12/20/01 Campione d’Italia 6911, It aly; Via Riasc 4, (a.k.a. BEIT AL MAL HOLD INGS; a.k.a. BEIT EL Campione d’Italia 6911, Swit zer land; Via Per MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA The fol low ing en tries and “a.k.a.s” have been Arogno 32, Campione d’Italia CH_6911, Swit zer- AL-AAMA AL-MAHADUDA LTD.; a.k.a. BEIT added as Spe cially Des ig nated Global Ter ror- land; DOB 17 May 1931; alt. DOB 17 May 1937; EL-MAL HOLD INGS; a.k.a. PAL ES TIN IAN ARAB ists [SDGT]s: POB Al ex an dria, Egypt; cit i zen Tu ni sia (in di vid ual) BEIT EL MAL COR PO RA TION, LTD.), P.O. Box [SDGT] 662, Ramallah, West Bank [SDGT] ARMY OF THE RIGH TEOUS (a.k.a. LASHKAR NADA, Youssef M. (a.k.a. NADA, Youssef; a.k.a. BEIT AL MAL HOLD INGS (a.k.a. ARAB PAL ES TIN- E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. NADA, Youssef Mustafa), Via Arogno 32, IAN BEIT EL-MAL COM PANY; a.k.a. BEIT EL LASHKAR-I-TAIBA), Pa ki stan [SDGT] Campione d’Italia 6911, It aly; Via Riasc 4, MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA LASHKAR E-TAYYIBA (a.k.a. ARMY OF THE Campione d’Italia 6911, Swit zer land; Via Per AL-AAMA AL-MAHADUDA LTD.; a.k.a. BEIT RIGH TEOUS; a.k.a. LASHKAR E-TOIBA; a.k.a. Arogno 32, Campione d’Italia CH_6911, Swit zer- EL-MAL HOLD INGS; a.k.a. PAL ES TIN IAN ARAB LASHKAR-I-TAIBA), Pa ki stan [SDGT] land; DOB 17 May 1931; alt. DOB 17 May 1937; BEIT EL MAL COR PO RA TION, LTD.), P.O. Box LASHKAR E-TOIBA (a.k.a. LASHKAR E-TAYYIBA; POB Al ex an dria, Egypt; cit i zen Tu ni sia (in di vid ual) 662, Ramallah, West Bank [SDGT] a.k.a. ARMY OF THE RIGH TEOUS; a.k.a. [SDGT] BEIT EL MAL AL-PHALASTINI AL-ARABI LASHKAR-I-TAIBA), Pa ki stan [SDGT] NADA, Youssef Mustafa (a.k.a. NADA, Youssef; AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. LASHKAR-I-TAIBA (a.k.a. LASHKAR E-TAYYIBA; a.k.a. NADA, Youssef M.), Via Arogno 32, (a.k.a. ARAB PAL ES TIN IAN BEIT EL-MAL COM- a.k.a. ARMY OF THE RIGH TEOUS; a.k.a. Campione d’Italia 6911, It aly; Via Riasc 4, PANY; a.k.a. BEIT AL MAL HOLD INGS; a.k.a. LASHKAR E-TOIBA), Pa ki stan [SDGT] Campione d’Italia 6911, Swit zer land; Via Per BEIT EL-MAL HOLD INGS; a.k.a. PAL ES TIN IAN MAHMOOD, Sul tan Bashir-Ud-Din (a.k.a. Arogno 32, Campione d’Italia CH_6911, Swit zer- ARAB BEIT EL MAL COR PO RA TION, LTD.), MAHMOOD, Sul tan Bashiruddin; a.k.a. land; DOB 17 May 1931; alt. DOB 17 May 1937; P.O. Box 662, Ramallah, West Bank [SDGT] MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, POB Al ex an dria, Egypt; cit i zen Tu ni sia (in di vid ual) BEIT EL-MAL HOLD INGS (a.k.a. ARAB PAL ES TIN- Sul tan Baishiruddin), Street 13, Wazir Akbar [SDGT] IAN BEIT EL-MAL COM PANY; a.k.a. BEIT AL Khan, Kabul, Af ghan i stan; alt. DOB 1937; alt. NOR, Garad K. (a.k.a. JAMA, Garad; a.k.a. MAL HOLD INGS; a.k.a. BEIT EL MAL DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. WASRSAME, Fartune Ahmed), 2100 Bloomington AL-PHALASTINI AL-ARABI AL-MUSHIMA DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. Ave., Min ne ap o lis, Min ne sota U.S.A.; 1806 Riv er- AL-AAMA AL-MAHADUDA LTD.; a.k.a. PAL ES- DOB 1944; alt. DOB 1945; na tion al ity Pa ki stani side Ave., 2nd Floor, Min ne ap o lis, Min ne sota, TIN IAN ARAB BEIT EL MAL COR PO RA TION, (in di vid ual) [SDGT] U.S.A.; DOB 26 Jun 1974 (in di vid ual) [SDGT] LTD.), P.O. Box 662, Ramallah, West Bank MAHMOOD, Sul tan Bashiruddin (a.k.a. PARKA TRADING COM PANY, P.O. Box 3313, [SDGT] MAHMOOD, Sul tan Bashir-Ud-Din; a.k.a. Deira, Dubai, U.A.E. [SDGT] HOLY LAND FOUN DA TION FOR RE LIEF AND DE- MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, RED SEA BARAKAT COM PANY LIMITED, VEL OP MENT (f.k.a. OC CUPIED LAND FUND), Sul tan Baishiruddin), Street 13, Wazir Akbar Mogadishu, So ma lia; Dubai, U.A.E. [SDGT] 525 In ter na tional Park way, Suite 509, Rich ard son, Khan, Kabul, Af ghan i stan; alt. DOB 1937; alt. SOM NET AB (a.k.a. SO MALI NET WORK AB), Texas 75081, U.S.A.; P.O. Box 832390, Rich ard - DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. Hallbybacken 15, Spanga 70, Swe den [SDGT] son, Texas 75083, U.S.A.; 9250 S. Har lem Av e - DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. SO MALI IN TER NA TIONAL RE LIEF OR GA NI ZA- nue, Bridgeview, Il li nois, U.S.A.; 345 E. Rail way DOB 1944; alt. DOB 1945; na tion al ity Pa ki stani TION, 1806 Riv er side Ave., 2nd Floor, Min ne ap o- Av e nue, Pat er son, New Jer sey 07503, U.S.A.; (in di vid ual) [SDGT] lis, Min ne sota, U.S.A. [SDGT] 12798 Rancho Penasquitos Blvd., Suite F, San Diego, Cal i for nia, U.S.A.; Heb ron, West Bank;

- 35 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

MAJEED, Ab dul (a.k.a. MAJEED, Chaudhry Ab dul; a.k.a. TEHRIK UL-FURQAAN), Pa ki stan [FTO] 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pa ki- a.k.a. MAJID, Ab dul); DOB 13 Apr 1939; alt.DOB [SDGT] stan [SDGT] [FTO] 1938; na tion al ity Pa ki stani (in di vid ual) [SDGT] LASHKAR E-TAYYIBA (a.k.a. ARMY OF THE RE CON STRUC TION OF THE IS LAMIC COM MU- MAJEED, Chaudhry Ab dul (a.k.a. MAJEED, Ab dul; RIGH TEOUS; a.k.a. LASHKAR E-TOIBA; a.k.a. NITY (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. MAJID, Ab dul); DOB 15 Apr 1939; alt. DOB LASHKAR-I-TAIBA), Pa ki stan [SDGT] -to- a.k.a. FOUN DA TION FOR CON STRUC TION; 1938; na tion al ity Pa ki stani (in di vid ual) [SDGT] LASHKAR E-TAYYIBA (a.k.a. ARMY OF THE a.k.a. NA TION BUILDING; a.k.a. RE CON STRUC- MAJID, Ab dul (a.k.a. MAJEED, Ab dul; a.k.a. RIGH TEOUS; a.k.a. LASHKAR E-TOIBA; a.k.a. TION FOUN DA TION; a.k.a. RE CON STRUC TION MAJEED Chaudhry Ab dul); DOB 15 Apr 1939; alt. LASHKAR-I-TAIBA), Pa ki stan [FTO] [SDGT] OF THE MUS LIM UMMAH; a.k.a. UMMAH DOB 1938; na tion al ity Pa ki stani (in di vid ual) LASHKAR E-TOIBA (a.k.a. LASHKAR E-TAYYIBA; TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; [SDGT] a.k.a. ARMY OF THE RIGH TEOUS; a.k.a. a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT MEHMOOD, Dr. Bashir Uddin (a.k.a. MAHMOOD, LASHKAR-I-TAIBA), Pa ki stan [SDGT] -to- TAMIR E-NAU; a.k.a. UMMAT TAMIR-I-PAU), Sul tan Bashir-Ud-Din; a.k.a. MAHMOOD, Sul tan LASHKAR E-TOIBA (a.k.a. LASHKAR Street 13, Wazir Akbar Khan, Kabul, Af ghan i stan; Bashiruddin; a.k.a. MEKMUD, Sul tan E-TAYYIBA; a.k.a. ARMY OF THE RIGH TEOUS; 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pa ki- Baishiruddin), Street 13, Wazir Akbar Khan, a.k.a. LASHKAR-I-TAIBA), Pa ki stan [FTO] stan [SDGT] [FTO] Kabul, Af ghan i stan; alt. DOB 1937; alt. DOB [SDGT] RE CON STRUC TION OF THE MUS LIM UMMAH 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB LASHKAR-I-TAIBA (a.k.a. LASHKAR E-TAYYIBA; (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB a.k.a. ARMY OF THE RIGH TEOUS; a.k.a. FOUN DA TION FOR CON STRUC TION; a.k.a. 1944; alt. DOB 1945; na tion al ity Pa ki stani (in di vid- LASHKAR E-TOIBA), Pa ki stan [SDGT] -to- NA TION BUILDING; a.k.a. RE CON STRUC TION ual) [SDGT] LASHKAR-I-TAIBA (a.k.a. LASHKAR E-TAYYIBA; FOUN DA TION; a.k.a. RE CON STRUC TION OF MEKMUD, Sul tan Baishiruddin (a.k.a. MAHMOOD, a.k.a. ARMY OF THE RIGH TEOUS; a.k.a. THE IS LAMIC COM MU NITY; a.k.a. UMMAH Sul tan Bashir-Ud-Din; a.k.a. MAHMOOD, Sul tan LASHKAR E-TOIBA), Pa ki stan [FTO] [SDGT] TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; Bashiruddin; a.k.a. MEHMOOD, Dr. Bashir MOHAMMED’S ARMY (a.k.a. ARMY OF a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT Uddin), Street 13, Wazir Akbar Khan, Kabul, Af- MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. TAMIR E-NAU; a.k.a. UMMAT TAMIR-I-PAU), ghan i stan; alt. DOB 1937; alt. DOB 1938; alt. TEHRIK UL-FURQAAN), Pa ki stan [SDGT] -to- Street 13, Wazir Akbar Khan, Kabul, Af ghan i stan; DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. MOHAMMED’S ARMY (a.k.a. ARMY OF 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pa ki- DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. stan [SDGT] [FTO] DOB 1945; na tion al ity Pa ki stani (in di vid ual) TEHRIK UL-FURQAAN), Pa ki stan [FTO] [SDGT] UMMAH TAMEER I-NAU (a.k.a. UMMAH TAMEER [SDGT] TEHRIK UL-FURQAAN (a.k.a. ARMY OF E-NAU (UTN); a.k.a. FOUN DA TION FOR CON- TUFAIL, Mo ham med (a.k.a. TUFAIL, S.M.; a.k.a. MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. STRUC TION; a.k.a. NA TION BUILDING; a.k.a. TUFAIL, Sheik Mo ham med); na tion al ity Pa ki stani MOHAMMED’S ARMY), Pa ki stan [SDGT] -to- RE CON STRUC TION FOUN DA TION; a.k.a. RE- (in di vid ual) [SDGT] TEHRIK UL-FURQAAN (a.k.a. ARMY OF CON STRUC TION OF THE IS LAMIC COM MU- TUFAIL, S.M. (a.k.a. TUFAIL, Mo ham med; a.k.a. MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. NITY; a.k.a. RE CON STRUC TION OF THE MUS- TUFAIL, Sheik Mo ham med); na tion al ity Pa ki stani MOHAMMED’S ARMY), Pa ki stan [FTO] [SDGT] LIM UMMAH; a.k.a. UMMAH TAMIR E-NAU; (in di vid ual) [SDGT] a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TUFAIL, Sheik Mo ham med (a.k.a. TUFAIL, Mo ham- Ad di tional in for ma tion has also been added TAMIR E-NAU; a.k.a. UMMAT TAMIR-I-PAU), med; a.k.a. TUFAIL, S.M.); na tion al ity Pa ki stani for the fol low ing SDGT en try: Street 13, Wazir Akbar Khan, Kabul, Af ghan i stan; (in di vid ual) [SDGT] 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pa ki- UMMAH TAMEER E-NAU (UTN), Street 13, Wazir UMMAH TAMEER E-NAU (UTN), Street 13, Wazir stan [SDGT] [FTO] Akbar Khan, Kabul, Af ghan i stan; Pa ki stan [SDGT] Akbar Khan, Kabul, Af ghan i stan; Pa ki stan [SDGT] UMMAH TAMIR E-NAU (a.k.a. UMMAH TAMEER -to- UMMAH TAMEER E-NAU (UTN) (a.k.a. E-NAU (UTN); a.k.a. FOUN DA TION FOR CON- Ad di tional in for ma tion has been added for the FOUN DA TION FOR CON STRUC TION; a.k.a. STRUC TION; a.k.a. NA TION BUILDING; a.k.a. fol low ing SDGT en tries: NA TION BUILDING; a.k.a. RE CON STRUC TION RE CON STRUC TION FOUN DA TION; a.k.a. RE- FOUN DA TION; a.k.a. RE CON STRUC TION OF CON STRUC TION OF THE IS LAMIC COM MU- JAISH-I-MOHAMMED (a.k.a. ARMY OF THE IS LAMIC COM MU NITY; a.k.a. RE CON- NITY; a.k.a. RE CON STRUC TION OF THE MUS- MOHAMMED), Pa ki stan [SDGT] -to- STRUC TION OF THE MUS LIM UMMAH; a.k.a. LIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; JAISH-I-MOHAMMED (a.k.a. ARMY OF UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT MOHAMMED; a.k.a. MOHAMMED’S ARMY; E-NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. TAMIR E-NAU; a.k.a. UMMAT TAMIR-I-PAU), a.k.a. TEHRIK UL-FURQAAN), Pa ki stan [SDGT] UMMAT TAMIR E-NAU; a.k.a. UMMAT Street 13, Wazir Akbar Khan, Kabul, Af ghan i stan; ARMY OF MOHAMMED (a.k.a. TAMIR-I-PAU), Street 13, Wazir Akbar Khan, 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pa ki- JAISH-I-MOHAMMED), Pa ki stan [SDGT] -to- Kabul, Af ghan i stan; 60-C, Nazim Ud Din Road, stan [SDGT] [FTO] ARMY OF MOHAMMED (a.k.a. Islamabad F 8/4, Pa ki stan [SDGT] [FTO] UMMAH TAMIR I-NAU (a.k.a. UMMAH TAMEER JAISH-I-MOHAMMED; a.k.a. MOHAMMED’S E-NAU (UTN); a.k.a. FOUN DA TION FOR CON- ARMY; a.k.a. TEHRIK UL-FURQAAN), Pa ki stan re sult ing also in the fol low ing new en tries: STRUC TION; a.k.a. NA TION BUILDING; a.k.a. [SDGT] RE CON STRUC TION FOUN DA TION; a.k.a. RE- FOUN DA TION FOR CON STRUC TION (a.k.a. CON STRUC TION OF THE IS LAMIC COM MU- re sult ing also in the fol low ing new en tries: UMMAH TAMEER E-NAU (UTN); a.k.a. NA TION NITY; a.k.a. RE CON STRUC TION OF THE MUS- BUILDING; a.k.a. RE CON STRUC TION FOUN DA- LIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; MOHAMMED’S ARMY (a.k.a. ARMY OF TION; a.k.a. RE CON STRUC TION OF THE IS- a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAT MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. LAMIC COM MU NITY; a.k.a. RE CON STRUC TION TAMIR E-NAU; a.k.a. UMMAT TAMIR-I-PAU), TEHRIK UL-FURQAAN), Pa ki stan [SDGT] OF THE MUS LIM UMMAH; a.k.a. UMMAH Street 13, Wazir Akbar Khan, Kabul, Af ghan i stan; TEHRIK UL-FURQAAN (a.k.a. ARMY OF TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pa ki- MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT stan [SDGT] [FTO] MOHAMMED’S ARMY), Pa ki stan [SDGT] TAMIR E-NAU; a.k.a. UMMAT TAMIR-I-PAU), UMMAT TAMIR E-NAU (a.k.a. UMMAH TAMEER Street 13, Wazir Akbar Khan, Kabul, Af ghan i stan; E-NAU (UTN); a.k.a. FOUN DA TION FOR CON- 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pa ki- STRUC TION; a.k.a. NA TION BUILDING; a.k.a. · 12/26/01 stan [SDGT] [FTO] RE CON STRUC TION FOUN DA TION; a.k.a. RE- NA TION BUILDING (a.k.a. UMMAH TAMEER CON STRUC TION OF THE IS LAMIC COM MU- The fol low ing changes have been made to en- E-NAU (UTN); a.k.a. FOUN DA TION FOR CON - NITY; a.k.a. RE CON STRUC TION OF THE MUS- tries cur rently on OFAC’s SDN list: STRUC TION; a.k.a. RE CON STRUC TION FOUN- LIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; DA TION; a.k.a. RE CON STRUC TION OF THE IS- a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH ARMY OF MOHAMMED (a.k.a. LAMIC COM MU NITY; a.k.a. RE CON STRUC TION TAMIR I-NAU; a.k.a. UMMAT TAMIR-I-PAU), JAISH-I-MOHAMMED; a.k.a. MOHAMMED’S OF THE MUS LIM UMMAH; a.k.a. UMMAH Street 13, Wazir Akbar Khan, Kabul, Af ghan i stan; ARMY; a.k.a. TEHRIK UL-FURQAAN), Pa ki stan TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pa ki- [SDGT] -to- ARMY OF MOHAMMED (a.k.a. a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT stan [SDGT] [FTO] JAISH-I-MOHAMMED; a.k.a. MOHAMMED’S TAMIR E-NAU; a.k.a. UMMAT TAMIR-I-PAU), UMMAT TAMIR-I-PAU (a.k.a. UMMAH TAMEER ARMY; a.k.a. TEHRIK UL-FURQAAN), Pa ki stan Street 13, Wazir Akbar Khan, Kabul, Af ghan i stan; E-NAU (UTN); a.k.a. FOUN DA TION FOR CON- [FTO] [SDGT] 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pa ki- STRUC TION; a.k.a. NA TION BUILDING; a.k.a. ARMY OF THE RIGH TEOUS (a.k.a. LASHKAR stan [SDGT] [FTO] RE CON STRUC TION FOUN DA TION; a.k.a. RE- E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. RE CON STRUC TION FOUN DA TION (a.k.a. CON STRUC TION OF THE IS LAMIC COM MU- -to- LASHKAR-I-TAIBA), Pa ki stan [SDGT] ARMY UMMAH TAMEER E-NAU (UTN); a.k.a. FOUN- NITY; a.k.a. RE CON STRUC TION OF THE MUS- OF THE RIGH TEOUS (a.k.a. LASHKAR DA TION FOR CON STRUC TION; a.k.a. NA TION LIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. BUILDING; a.k.a. RE CON STRUC TION OF THE a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH LASHKAR-I-TAIBA), Pa ki stan [FTO] [SDGT] IS LAMIC COM MU NITY; a.k.a. RE CON STRUC- TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU), JAISH-I-MOHAMMED (a.k.a. ARMY OF TION OF THE MUS LIM UMMAH; a.k.a. UMMAH Street 13, Wazir Akbar Khan, Kabul, Af ghan i stan; MOHAMMED; a.k.a. MOHAMMED’S ARMY; TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; 60-C, Nazim Ud Din Road, Islamabad F 8/4, Pa ki- a.k.a. TEHRIK UL-FURQAAN), Pa ki stan [SDGT] a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT stan [SDGT] [FTO] -to- JAISH-I-MOHAMMED (a.k.a. ARMY OF TAMIR E-NAU; a.k.a. UMMAT TAMIR-I-PAU), MOHAMMED; a.k.a. MOHAMMED’S ARMY; Street 13, Wazir Akbar Khan, Kabul, Af ghan i stan;

- 36 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

· 12/31/01

The fol low ing are be ing listed as “Spe cially Des ig nated Global Ter ror ists” [SDGTs]:

CON TI NU ITY IRA (CIRA); United King dom [SDGT] FIRST OF OC TO BER AN TI FAS CIST RE SIS- TANCE GROUP (GRAPO); Spain [SDGT] LOY AL IST VOL UN TEER FORCE (LVF); United King dom [SDGT] ORANGE VOL UN TEERS; United King dom [SDGT] RED HAND DE FENDERS (RHD); United King dom [SDGT] UL STER DE FENCE AS SO CI A TION (a.k.a. UL- STER FREE DOM FIGHTERS); United King dom [SDGT] UL STER FREE DOM FIGHTERS (a.k.a. UL STER DE FENCE AS SO CI A TION); United King dom [SDGT]

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