OF FICE OF FOREIGN ASSETS CONTROL CHANGES TO LIST OF SPECIALLY DESIG NATED NATION ALS AND BLOCKED PERSONS

SINCE JANUARY 1, 2001

This publi ca tion of Trea sury’s Of fice of The new Exec u tive Order contin ues and im - AIRPORT (a.k.a. AERODROM Foreign Assets Control (“OFAC”) is de- poses sanctions on speci fied parties (listed BEOGRAD), Belgrade, [FRYK] signed as a refer ence tool provid ing with “[FRYM]” on OFAC’s alpha bet ized master ALCO BANKA A.D., Belgrade, Serbia [FRYK] list). Transac tions related to entries listed with ALFA PLAM, , Serbia [FRYK] actual no tice of actions by OFAC with “[FRYM]” must be inter dicted and need to be ANGLO-YU GO SLAV BANK (n.k.a. AY BANK respect to Spe cially Desig nated Na - blocked on an ongo ing basis. Because some LIMITED), Lon don, England [FRYK] tionals and other enti ties whose prop - “[FRYK]” entries have also been desig nated ANDJELKOVIC, Zoran, Minis ter of Sports and erty is blocked, to as sist the public in as “[FRYM]” entries, those parties may appear Youth, Repub lic of Serbia; DOB 1958 (indi vid ual) com ply ing with the vari ous sanctions both “above the line (as ‘[FRYM]’)” and “be low [FRYK] programs ad min is tered by OFAC. The the line (as ‘[FRYK]’)” entries. The origi nal en - APATEX-APATIN, Industrijska Zona, 25260 Apatin, lat est changes may appear here prior tries with the desig na tion “[FRYK]” have been Serbia [FRYK] segre gated in the SDN list because property APATINSKA PIVARA, Apatin, Serbia [FRYK] to their publi ca tion in the Fed eral Reg- blocked involv ing them prior to Janu ary 19, ARENAL SHIPPING S.A., Of fice 803, Nicolaou ister , and it is intended that us ers rely 2001 remains blocked under the Federal Re- Pentadromos Centre, Pentadromos Junction, on changes indi cated in this docu ment public of Yu go sla via (Serbia & ) Limassol, Cyprus [FRYK] that post-date the most recent Federal Kosovo Sanctions Regu la tions: AS BANKA A.D., Belgrade, Serbia [FRYK] Regis ter pub li ca tion with respect to a AS IMPEX/AEROSERVIS, Serbia [FRYK] par tic u lar sanctions program in the ap- 21 MAJ, Belgrade, Serbia [FRYK] ASI BANKA A.D., Belgrade, Serbia [FRYK] pen di ces to chap ter V of Title 31, Code A.D. IZVOZNA BANKA, Belgrade, Serbia [FRYK] ASNA BANKA A.D., Belgrade, Serbia [FRYK] ABM GRAFIKA, , Serbia [FRYK] ASSO CI ATED BANK OF KOSOVO (a.k.a. of Fed eral Regu la tions . Such changes AERODROM BEOGRAD (a.k.a. AIRPORT BEL- UDRUZENA KOSOVSKA BANKA), all offices reflect offi cial actions of OFAC, and GRADE), Belgrade, Serbia [FRYK] worldwide [FRYK] includ ing but not limited to: will be re flected as soon as practi ca ble AEROINZINJERING, Belgrade, Serbia [FRYK] • ASSO CI ATED BANK OF KOSOVO (a.k.a. in the Fed eral Regis ter under the in dex AGENCIA d.d., New York, U.S.A. [FRYK] UDRUZENA KOSOVSKA BANKA), Rossmarkt head ing “Foreign Assets Control.” AGRO-UNIVERZAL, Kanijiza, Vojvodina (Serbia) 14/111, 6000 Frankfurt am Main 1, Germany New Fed eral Regis ter notices with re - [FRYK] [FRYK] gard to Spe cially Des ig nated Na tionals AGROBANKA BEL GRADE, all offices world wide • ASSO CI ATED BANK OF KOSOVO (a.k.a. [FRYK] or blocked enti ties may be published at UDRUZENA KOSOVSKA BANKA), AGROEXPORT, Belgrade, Serbia [FRYK] Schauenbergstrasse 8, 8046 Zurich, Switzer land any time. Users are advised to check AGROOPREMA, Belgrade, Serbia [FRYK] the Federal Regis ter and this electronic [FRYK] AGROPANONIJA, Vrsac, Vojvodina (Serbia) ASSO 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 offices (Bank names or other changes to the listings. AGROPROMET, Kikinda, Vojvodina (Serbia) is headquatered in Novi Sad, Vojvodina [Ser bia]) Entities and in di vid u als on the list are [FRYK] [FRYK] occa sion ally li censed by OFAC to AGROVOJVODINA (a.k.a. AGROVOJVODINA EX - ASSO CI ATED BELGRADE BANK (a.k.a. PORT-IMPORT), 23 Oktobra blvd. 61, 21000 Novi transact busi ness with U.S. per sons in BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Sad, Vojvodina (Serbia) [FRYK], all offices world- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), an tic i pa tion of removal from the list or wide, includ ing but not limited to: because of foreign policy consid er - all offices world wide [FRYK] includ ing, but not - • AGROVOJVODINA (a.k.a. AGROVOJVODINA ited to: ations in unique circum stances. Li - EXPORT-IM PORT), Karafiatova 40, Prague 10, • ASSO CI ATED BELGRADE BANK (a.k.a. censing in an tic i pa tion of offi cial Fed- Czech Repub lic [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA eral Regis ter publi ca tion of a no tice of • AGROVOJVODINA (a.k.a. AGROVOJVODINA d.d.; a.k.a. UDRUZENA BEOGRADSKA removal based on the unblock ing of an EXPORT-IM PORT), Katona Jozef utca 10/a, BANKA), Alt Moabit 74, 1000 Berlin 21, Ger many entity’s or indi vid ual’s prop erty is re- 1137 Buda pest 13.ker, Hungary [FRYK] [FRYK] flected in this publi ca tion by removal • AGROVOJVODINA (a.k.a. AGROVOJVODINA • ASSO CI ATED BELGRADE BANK (a.k.a. from the list. Cur rent in for ma tion on li- EXPORT-IM PORT), Mosfiljmovskaja 42, Mos- BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA censes is sued with regard to Spe cially cow, Russia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA Desig nated Na tionals and other • AGROVOJVODINA (a.k.a. AGROVOJVODINA BANKA), Landestrasse-Hauptstrasse 1/III, 1030 EXPORT-IM PORT), Warynskiego 28 m 40, War - Vi enna, Austria [FRYK] blocked per sons may be obtained or saw, Poland [FRYK] • ASSO CI ATED BELGRADE BANK (a.k.a. ver i fied by calling OFAC Licensing at AGROVOJVODINA EXPORT-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 respect to the Of- Novi Sad, Vojvodina (Serbia) [FRYK], all offices BANKA), 108 Fenchurch Street, London LEC 3M fice of Foreign Assets Control Listing worldwide, includ ing but not limited to: 5 JJ, England [FRYK] of Spe cially Desig nated Na tionals and • AGROVOJVODINA EXPORT-IM PORT (a.k.a. • ASSO CI ATED BELGRADE BANK (a.k.a. Blocked Per sons since Janu ary 1, AGROVOJVODINA), Mosfiljmovskaja 42, Mos - BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA 2001: cow, Russia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA • AGROVOJVODINA EXPORT-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, Poland [FRYK] • ASSO CI ATED BELGRADE BANK (a.k.a. • AGROVOJVODINA EXPORT-IM PORT (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA The Presi dent has issued an Ex ec u tive Order AGROVOJVODINA), Katona Jozef utca 10/a, d.d.; a.k.a. UDRUZENA BEOGRADSKA ef fec tive Janu ary 19, 2001 prospec tively lifting 1137 Buda pest 13.ker, Hungary [FRYK] BANKA), Kungsgaten 32/VI, P.O. Box 7592, economic sanctions against the Federal Re- 10393 Stock holm, Sweden [FRYK] public of Yu go sla via (Serbia and Montenegro) • AGROVOJVODINA EXPORT-IM PORT (a.k.a. and permit ting new transac tions involv ing AGROVOJVODINA), Karafiatova 40, Prague 10, • ASSO CI ATED BELGRADE BANK (a.k.a. most of the entries listed with “[FRYK]” on the Czech Repub lic [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA alpha bet ized master list of Specially Desig - AIK BANKA A.D., Senta, Serbia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA nated Nationals and Blocked Persons. All AIK BANKA A.D., Nis, Serbia [FRYK] BANKA), Uranis Strasse 14/III, 8001 Zurich, Swit - property involv ing “[FRYK]” entries blocked AIK SUMADIJA, Kragujevac, Serbia [FRYK] zer land [FRYK] prior to Janu ary 19, 2001 remains blocked ex - AIK VRANJE, Vranje, Serbia [FRYK] • ASSO CI ATED BELGRADE BANK (a.k.a. cept as autho rized, in general license or other - AIR JUGOSLAVIA, Belgrade, Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA wise, by the Office of For eign As sets Control. d.d.; a.k.a. UDRUZENA BEOGRADSKA OF FICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2001

BANKA), 71 Ave nue des Champs-Elysees, 75008 B.B. NISKA BANKA A.D., Nis, Serbia [FRYK] • BANK FOR FOREIGN 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. • ASSO CI ATED BELGRADE BANK (a.k.a. LIMITED), Heddon House, 149-151 Re gent YUGOBANKA), Kungsgatan 55/3, 11122 Stock- BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Street, Lon don, W1R 8HP, England [FRYK] holm, Sweden [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), B.S.E. TRADING LIMITED (f.k.a. B.S.E. GENEX • BANK FOR FOREIGN TRADE AD (a.k.a. P.O. Box 3502, Harrare, Zim ba bwe [FRYK] CO. LTD.), Heddon House, 149-151 Re gent JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. • ASSO CI ATED BELGRADE BANK (a.k.a. Street, Lon don, W1R 8HP, England [FRYK] YUGOBANKA), Zweierstrasse 169/1, 8003 Zu- BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA BABOVIC, Jovan, Minis ter of Agri cul ture, Forestry rich, Swit zer land [FRYK] and Wa ter Manage ment, Repub lic of Serbia; DOB d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BANK FOR FOREIGN TRADE AD-SKOPJE 38 Rue Ali Azil, Algiers, Alge ria [FRYK] 1946 (indi vid ual) [FRYK] BAGERSKO BRODARSKO PREDUZECE, Hajduk (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.; • ASSO CI ATED BELGRADE BANK (a.k.a. Veljkov Venac 46, 11000 Belgrade, Serbia [FRYK] a.k.a. YUGOBANKA), Skopje, F.Y.R.O.M. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA [FRYK] BALKAN, Suva Reka, Serbia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BANK OF VOJVODINA (a.k.a. VOJVODJANSKA BALKANIJA, Belgrade, Serbia [FRYK] 40 Rue de l’Ecuyer, BTE 8, 1000 Brussels, Bel - BANKA, d.d.; f.k.a. VOJVODINA BANK-ASSO CI - BAMBI, Pozarevac, Serbia [FRYK] gium [FRYK] BANCA DE CREDIT COOPERAIST, Vrsac, Serbia ATED BANK, NOVI SAD), Serbia [FRYK] all of- • ASSO CI ATED BELGRADE BANK (a.k.a. [FRYK] fices worldwide, includ ing, but not limited to: BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA BANK FOR DEVEL OP MENT OF KOSOVO AND • BANK OF VOJVODINA (a.k.a. VOJVODJANSKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), METOHIJA, all offices world wide [FRYK] BANKA, d.d.; f.k.a. VOJVODINA BANK-ASSO CI - Przedstawicielstwo, Aleje Roz 5, War saw, Poland BANK FOR FOREIGN 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. Marsa la Tita 14, 21001 Novi Sad, Vojvodina, Ser - • ASSO CI ATED BELGRADE BANK (a.k.a. YUGOBANKA), all offices world wide [FRYK] in - bia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA cluding, but not limited to: • BANK OF VOJVODINA (a.k.a. VOJVODJANSKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BANK FOR FOREIGN TRADE AD (a.k.a. BANKA, d.d.; f.k.a. VOJVODINA BANK-ASSO CI - Karlstrasse 31, 4000 Dusseldorf 1, Germany 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, England • ASSO CI ATED BELGRADE BANK (a.k.a. Berlin 30, Germany [FRYK] [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • BANK FOR FOREIGN 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-ASSO CI - Sokolovska 93/2p, Prague 8-Karlin, Czech Re - YUGOBANKA), Goether Strasse 2/II, 6000 Frank- ATED BANK, NOVI SAD), Kaiser Strasse 3, 6000 public [FRYK] furt am Main I, Ger many [FRYK] Frankfurt am Main, Germany [FRYK] BANQUE FRANCO YOUGOSLAVE, Paris, France • ASSO CI ATED BELGRADE BANK (a.k.a. • BANK FOR FOREIGN TRADE AD (a.k.a. [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BANQUE NATIONALE DE YOUGOSLAVIE (a.k.a. d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), YUGOBANKA), c/o Yugo slav Chamber of Econ - P.O. Box 2869, Tripoli, Libya [FRYK] omy, Saadoun Str., Shalen Bldg., Bagh dad, Iraq NATIONAL BANK OF YUGO SLA VIA; a.k.a. • ASSO CI ATED BELGRADE BANK (a.k.a. [FRYK] NARODNA BANKA JUGOSLAVIJE), Belgrade, Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • BANK FOR FOREIGN TRADE AD (a.k.a. d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BB CACANSKA BANKA A.D., Cacak, Serbia JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. [FRYK] Tubingerstrasse 72, 7000 Stuttgart 1, Germany YUGOBANKA), Sonnenstrasse 12/III, 8000 Mu - [FRYK] BB LOZNICKA BANKA A.D., Loznica, Serbia nich, Ger many [FRYK] [FRYK] • ASSO CI ATED BELGRADE BANK (a.k.a. • BANK FOR FOREIGN TRADE AD (a.k.a. BB PIROTSKA BANKA A.D., Pirot, Serbia [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, Amster dam, Nether lands Mannheim, Germany [FRYK] BB PRIVREDNA BANKA A.D., Pancevo, Serbia [FRYK] • BANK FOR FOREIGN TRADE AD (a.k.a. [added loca tion] [FRYK] • ASSO CI ATED BELGRADE BANK (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BB PROKUPACKA BANKA A.D., Prokuplje, Serbia 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, Serbia [FRYK] Drokstre Str. 14-16, 3000 Hannover 1, Germany • BANK FOR FOREIGN TRADE AD (a.k.a. BB UZICKA BANKA A.D., Uzice, Serbia [FRYK] [FRYK] JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BB VALJEVSKA BANKA A.D., Valjevo, Serbia • ASSO CI ATED BELGRADE BANK (a.k.a. YUGOBANKA), Schledusenbruecke 1-4, 2000 [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Hamburg 36, Ger many [FRYK] BB VRANJSKA BANKA A.D., Vranje, Serbia d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BANK FOR FOREIGN TRADE AD (a.k.a. [FRYK] Lange Reihe 66, 2000 Ham burg 1, Germany JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BC EXPORT CREDIT BANK A.D., Belgrade, Serbia [FRYK] YUGOBANKA), Klosterstrasse 34/I, 4000 [FRYK] • ASSO CI ATED BELGRADE BANK (a.k.a. Dusseldorf, Ger many [FRYK] BEGEJ SHIPYARD, Temisvarski drum bb, 23000 Zrenjanin, Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA BANK FOR FOREIGN 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, Serbia [FRYK] 85-93/IV Zeil, 6000 Frankfurt am Main, Germany YUGOBANKA), Koenigstrasse 54/8, 7000 BEKO, Milan, Minis ter without Portfo lio, Federal Re - [FRYK] Stuttgart 1, Germany [FRYK] public of Yugo sla via; DOB 1961 (indi vid ual) • ASSO CI ATED BELGRADE BANK (a.k.a. • BANK FOR FOREIGN TRADE AD (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA [FRYK] JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BELGRADE BAKERY IN DUS TRY, Belgrade, Ser- YUGOBANKA), 25, Rue Lauriston, 75116 Paris, Piazza Velasca 5, Milan, Italy [FRYK] bia [FRYK] France [FRYK] BELGRADE BUS STATION, Belgrade, Serbia ASSO CI ATED BELGRADE BANK (a.k.a. • • BANK FOR FOREIGN TRADE AD (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA [FRYK] JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BELGRADE FAIR, Belgrade, Serbia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), YUGOBANKA), Salisbury House, First Floor BELGRADE HOLDING COMPANY - FREE ZONE, Sonnenstrasse 12/III, 8000 Munich 2, Germany (Rooms 378-379), Lon don, EC2M5RT, England Bel grade, Serbia [FRYK] [FRYK] [FRYK] BELGRADE-PREDUZECE ROBNIH KUCA, Bel - ASSO CI A TION OF YUGO SLAV RAILWAYS (a.k.a. grade, Serbia [FRYK] ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA), • BANK FOR FOREIGN TRADE AD (a.k.a. BELGRADE RAILROAD TRANSPOR TA TION OR - Bel grade, Serbia [FRYK] JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. GANI ZA TION (a.k.a. ZELEZNICKO ASTRO-ORION, Serbia [FRYK] YUGOBANKA), Argentinenstrasse 22/II/4-11, ATEKS, Belgrade, Serbia [FRYK] 1040 Vienna, Austria [FRYK] TRANSPORTNO PREDUZECE BEOGRAD), Bel- grade, Serbia [FRYK] ATLAS BANKA A.D., Belgrade, Serbia [FRYK] • BANK FOR FOREIGN TRADE AD (a.k.a. BELGRADE WOOL COMBINAT, Belgrade, Serbia AUTO MO BILE INDUS TRY - CRVENA ZASTAVA JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. [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 BELGRADE ZASTAVA - KRAGUJEVAC), Kragujevac, Serbia Germany [FRYK] BANK; a.k.a. BEOGRADSKA BANKA d.d.; a.k.a. [FRYK] • BANK FOR FOREIGN TRADE AD (a.k.a. UDRUZENA BEOGRADSKA BANKA), all offices AUTOTEHNA, Belgrade, Serbia [FRYK] JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. worldwide [FRYK] includ ing, but not limited to: AVIOGENEX, Milentia Popovica, 11070 Belgrade, YUGOBANKA), P.O. Box 2869, Tripoli, Libya Serbia [FRYK] [FRYK] • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- AVNOJA 57, Serbia [FRYK] • BANK FOR FOREIGN TRADE AD (a.k.a. GRADE BANK; a.k.a. BEOGRADSKA BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA AY BANK LIMITED (f.k.a. ANGLO-YU GO SLAV JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BANKA), 40 Rue de l’Ecuyer, BTE 8, 1000 BANK), Lon don, England [FRYK] YUGOBANKA), Singel 512, Amster dam 1017 AX, Brussels, Belgium [FRYK] B.B. INTER NA TIONAL A.D., Belgrade, Serbia Nether lands [FRYK] [FRYK]

- 2 - OF FICE OF FOREIGN AS SETS CONTROL 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, Poland Kungsgaten 32/VI, P.O. Box 7592, 10393 Stock- • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- [FRYK] holm, Sweden [FRYK] ATED BELGRADE 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, Amster dam, Nether - d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), lands [FRYK] Karlstrasse 31, 4000 Dusseldorf 1, Germany Lange Reihe 66, 2000 Ham burg 1, Germany • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- [FRYK] [FRYK] ATED BELGRADE 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, Serbia [FRYK] BANKA), 38 Rue Ali Azil, Algiers, Alge ria [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BEOGRAD AGRI CUL TURAL COMPLEX PKB, • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- Sokolovska 93/2p, Prague 8-Karlin, Czech Re - 11213 Padinska Skela, Belgrade, Serbia [FRYK] ATED BELGRADE BANK; a.k.a. BEOBANKA public [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, Belgrade, BANKA), P.O. Box 2869, Tripoli, Libya [FRYK] GRADE BANK; a.k.a. BEOGRADSKA BANKA Serbia [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BEOGRADELEKTRO, Belgrade, Serbia [FRYK] ATED BELGRADE BANK; a.k.a. BEOBANKA Drokstre Str. 14-16, 3000 Hannover 1, Germany BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI ATED d.d.; a.k.a. UDRUZENA BEOGRADSKA [FRYK] BELGRADE 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- Germany [FRYK] • offices world wide [FRYK] includ ing, but not limited GRADE BANK; a.k.a. BEOGRADSKA BANKA BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- to: • d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), ATED BELGRADE BANK; a.k.a. BEOBANKA Sonnenstrasse 12/III, 8000 Munich 2, Germany • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- d.d.; a.k.a. UDRUZENA BEOGRADSKA [FRYK] ATED BELGRADE BANK; a.k.a. BEOBANKA BANKA), Piazza Velasca 5, Milan, Italy [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, Sweden [FRYK] ATED BELGRADE 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 Frankfurt am Main, Germany • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- BANKA), 71 Ave nue des Champs-Elysees, [FRYK] ATED BELGRADE 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- BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- • Alt Moabit 74, 1000 Berlin 21, Ger many [FRYK] • GRADE BANK; a.k.a. BEOGRADSKA BANKA ATED BELGRADE 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, London LEC 3M 5 JJ, ATED BELGRADE BANK; a.k.a. BEOBANKA BANKA), Uranis Strasse 14/III, 8001 Zurich, Swit - England [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- public [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- GRADE BANK; a.k.a. BEOGRADSKA BANKA ATED BELGRADE 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 BELGRADE BANK; a.k.a. BEOBANKA BANKA), Kleine Budergasse 13, 5000 Koln 1, d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Germany [FRYK] • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- 40 Rue de l’Ecuyer, BTE 8, 1000 Brussels, Bel - GRADE BANK; a.k.a. BEOGRADSKA BANKA BEOGRADSKA CYPRUS OFFSHORE BANKING gium [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), UNIT (COBU), Nicosia, Cyprus [FRYK] Landestrasse-Hauptstrasse 1/III, 1030 Vienna, • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- BEOGRADSKA PLOVIDBA (a.k.a. BEOPLOV), Austria [FRYK] ATED BELGRADE 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, Germany 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, Tripoli, Libya [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- Lenjinov Bulevar 165A, 11070 Novi Beograd, Ser - ATED BELGRADE 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, Serbia [FRYK] GRADE BANK; a.k.a. BEOGRADSKA BANKA Przedstawicielstwo, Aleje Roz 5, War saw, Poland BIMEL LIMITED, Cyprus [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), [FRYK] BINGO FRANCE (n.k.a. SIMPO FRANCE), 28 Rue Tubingerstrasse 72, 7000 Stuttgart 1, Germany du Puits Dixmes Sennia 606, 94320 [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- ATED BELGRADE 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 Belgrade, GRADE BANK; a.k.a. BEOGRADSKA BANKA 108 Fenchurch Street, London LEC 3M 5 JJ, Serbia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), England [FRYK] BJELASICA, Bijelo Polje, Serbia [FRYK] P.O. Box 3502, Harrare, Zim ba bwe [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- BLAZIC, Branislav, Minis ter of Envi ron men tal Pro- • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- ATED BELGRADE BANK; a.k.a. BEOBANKA tection (a.k.a. Minis ter of Envi ron ment), Repub lic GRADE BANK; a.k.a. BEOGRADSKA BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), of Serbia; DOB 1957 (indi vid ual) [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Lange Reihe 66, 2000 Ham burg 1, Germany BOJIC, Milovan, Deputy Prime Minis ter, Repub lic of Damrak 28-30/IV, Amster dam, Nether lands [FRYK] Serbia; DOB 1955, (indi 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 BELGRADE BANK; a.k.a. BEOBANKA GRADE BANK; a.k.a. BEOGRADSKA BANKA BOROVO - BORELI, Sombor, Serbia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BOZIC, Milan (D.Sc.), Minis ter without Portfo lio, 85-93/IV Zeil, 6000 Frankfurt am Main, Germany Fed eral Repub lic of Yugo sla via; DOB 1952 (in di- 38 Rue Ali Azil, Algiers, Alge ria [FRYK] [FRYK] • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- vidual) [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- BRODOGRADILISTE NOVI SAD, Kamenicka ada GRADE BANK; a.k.a. BEOGRADSKA BANKA ATED BELGRADE BANK; a.k.a. BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 1, 21000 Novi Sad, Serbia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BRODOIMPEX, Belgrade, Serbia [FRYK] 71 Ave nue des Champs-Elysees, 75008 Paris, Landestrasse-Hauptstrasse 1/III, 1030 Vienna, France [FRYK] BUKOVICKA BANJA, Arandjelovac, Serbia [FRYK] Austria [FRYK] BULATOVIC, Momir, Prime Minis ter, Federal Re- • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- public of Yugo sla via; DOB 21 Sep 1956 (indi vid - GRADE BANK; a.k.a. BEOGRADSKA BANKA ATED BELGRADE BANK; a.k.a. BEOBANKA ual) [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kleine Budergasse 13, 5000 Koln 1, Germany BULATOVIC, Pavle, Minis ter of Defense, Federal Sonnenstrasse 12/III, 8000 Munich 2, Germany Repub lic of Yugo sla via; DOB 1948; POB [FRYK] [FRYK] Montenegro (indi 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 BELGRADE BANK; a.k.a. BEOBANKA London W1R 5AE, England [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), C MARKET, Belgrade, Serbia [FRYK] Piazza Velasca 5, Milan, Italy [FRYK] Drokstre Str. 14-16, 3000 Hannover 1, Germany CANNED FRUIT AND VEGE TA BLE PRODUC 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, Serbia d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), ATED BELGRADE BANK; a.k.a. BEOBANKA [FRYK] Uranis Strasse 14/III, 8001 Zurich, Switzer land [FRYK]

- 3 - OF FICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2001

CENTRAL COMMERZ CON SULTING ENGI - COSIC, Zivota, Minis ter of Mining and Energy FABRIKA KABLOVA, Zajecar, Serbia [FRYK] NEERING TRADING GMBH, Zeppelinallee 71, (a.k.a. Minis ter of Energy and Mining), Repub lic of FABRIKA OPREME I DELOVA, Bor, Serbia [FRYK] 6000 Frankfurt 90, Germany [FRYK] Serbia; DOB 1942 (indi vid ual) [FRYK] FABRIKA PUMPI NIS, 12 Februara CENTROBANKA A.D., Belgrade, Serbia [FRYK] COTRA BV, J Luykenstraat 12 3HG, 1071 CM Am - Bulevar 82, 18000 Nis, Serbia [FRYK] CENTROCOOP (a.k.a. CENTROCOOP EX - sterdam, Neth er lands [FRYK] FABRIKA STAKLA - ZAJECAR, Zajecar, Serbia PORT-IMPORT ENTER PRISE), [FRYK] CREDIBEL, all offices world wide [FRYK] [FRYK] CENTROCOOP - BELKAMEN, Kavadarci, Serbia DAFIMENT BANK, all offices world wide [FRYK] FABRIKA VENTILA ZA PNEUMATIKU, Bor, Serbia [FRYK] (a.k.a. DUNAV), , Serbia [FRYK] CENTROCOOP EXPORT-IM PORT ENTER PRISE [FRYK] FAM, Krusevac, Serbia [FRYK] (a.k.a. CENTROCOOP), [FRYK] DELTA BANKA A.D., Belgrade, Serbia [FRYK] FAP-FAMOS, Belgrade, Serbia [FRYK] CENTROCOOP FRANCE EXPORT IMPORT, 31 DEPOZITNO-KREDITNA BANKA A.D., Belgrade, FARKAS, Geza, Chief of Intel li gence and Systems Rue St Ferdinand, 75017 Paris, France [FRYK] Serbia [FRYK] Di rec tor ate, GS, Federal Repub lic of Yugo sla via; CENTROCOOP GMBH, Winkelsfelderstrasse 21, DES-, Gavrila Principa 8, 24000 DOB 1942; POB Becelji, Vojvodina, Serbia (in di- 4000 Dusseldorf 30, Germany [FRYK] Subotica, Serbia [FRYK] vidual) [FRYK] CENTROCOOP - INVEST, Belgrade, Serbia [FRYK] DIJAMANT, Zrenjanin, Serbia [FRYK] FEDERAL DI REC TOR ATE OF SUPPLY AND CENTROCOOP ITALIANA (branch office), c/o Intex DIJAMANT BANKA DD, Zrenjanin, Serbia [FRYK] PROCURE MENT, Belgrade, Serbia [FRYK] Srl., Via Della Greppa 4, 34100 Trieste, Italy DIKOMBAU GMBH (branch office), Flandricher FERONIKL - GLOGOVAC, Glogovac, Kosovo (Ser- [FRYK] Strasse 13-15, 5000 Koln, Germany [FRYK] bia) [FRYK] CENTROCOOP ITALIANA, Via Vitruvio 43, 20124 DIKOMBAU GMBH, Lager Weg 16, 6000 Frankfurt FERROUS EAST COR PO RA TION, Eliza beth, NJ Milan, Italy [FRYK] am Main, Germany [FRYK] [FRYK] CENTROCOOP LTD., 162-168 Re gent Street, Lon- DIMONT GMBH (a.k.a. DIMONT MONTAGE UND FILIPOVIC, Rade (Ph.D.), Minis ter of Economy, don W1 5TB, England [FRYK] BAU GMBH), Wil helm-Leuschner-Strasse 68, Fed eral Repub lic of Yugo sla via; DOB 1946 (in di- CENTROCOOP PRAGUE, Gorkeho N16, Prague, 6000 Frankfurt am Main, Ger many [FRYK] vidual) [FRYK] Czech Repub lic [FRYK] DIMONT MONTAGE UND BAU GMBH (a.k.a. FINCOMTRA ESTAB LISH MENT, Post Of fice Box CENTROCOOP - PROIZVODNJA, Belgrade, Serbia DIMONT GMBH), Wil helm-Leuschner-Strasse 68, 185, Vaduz, Liech ten stein [FRYK] [FRYK] 6000 Frankfurt, Germany [FRYK] FINCONTRUST, Belgrade, Serbia [FRYK] CENTROCOOP WAR SAW, War saw, Poland DINARA, Belgrade, Serbia [FRYK] FIRST CORPO RATE BANK, all offices (bank is [FRYK] DINARA BANKA A.D., Belgrade, Serbia [FRYK] head quar tered in Belgrade, Serbia) [FRYK] CENTROEXPORT, Belgrade, Serbia [FRYK] DIP (a.k.a. DRVNO INDUSTRIJSKO FIRST TEXTIL BANK A.D., Belgrade, Serbia CENTROMARKET, Belgrade, Serbia [FRYK] PREDUZECE), Belgrade, Serbia [FRYK] [FRYK] CENTROPRODUCT (a.k.a. YUGOTOURS), DISBANKA A.D., Belgrade, Serbia [FRYK] FOREIGN TRADE IN STI TUTE (a.k.a. INSTITUT ZA Eisenberg Business Center, House Asia, Tel Aviv, DOLPHINA BANK, all offices world wide [FRYK] SPOLJNU TRGOVINU), Belgrade, Serbia [FRYK] Israel [FRYK] DROBNJAKOVIC, Dejan, Minis ter of Transpor ta - FRIKOM, Padinska Skela, Serbia [FRYK] CENTROPRODUCT, BARI (a.k.a. YUGOTOURS), tion, Federal Repub lic of Yugo sla via; DOB 1933 FUR NI TURE AMERICANA, Hackensack, NJ Via Principe Amedeo 25, 70121 Bari, Italy [FRYK] (indi vid ual) [FRYK] [FRYK] CENTROPRODUCT HELLAS S.A.R.L., Xanthou 5, DRVNO INDUSTRIJSKO PREDUZECE (a.k.a. GAS, Novi Sad, Vojvodina (Serbia) [FRYK] Kolonaki Square, Ath ens 10673, Greece [FRYK] DIP), Belgrade, Serbia [FRYK] GENERAL COMMERCE GMBH, Kaufinger Strasse CENTROPRODUCT, ROME (a.k.a. YUGOTOURS), DTD BANKA A.D., Novi Sad, Serbia [FRYK] 35, 8000 Munich 2, Germany [FRYK] Via Bissolati 76, 00187, Rome, Italy [FRYK] DUNAV (a.k.a. DANUBE), Smederevo, Serbia GENERAL IKL CORPO 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., Belgrade, Serbia [FRYK] GENERAL MOTORS YU, Belgrade, Serbia [FRYK] CENTROPRODUCT, S.A.R.L. (a.k.a. DUNAV-TISA-DUNAV (a.k.a. DUNAV TISA GENERALEXPORT (a.k.a. GENEX), Belgrade, Ser - YUGOTOURS S.A.R.L.), 39 ave nue de Friedland, DUNAV), Bulevar Marsa la Tita 25, 21000 Novi bia [FRYK] 75008 Paris, France [FRYK] Sad, Vojvodina (Serbia) [FRYK] GENERALEXPORT ALEX AN DRIA, 43, Saphia CENTROPRODUCT S.R.L. (a.k.a. YUGOTOURS), DUNAV TISA DUNAV (a.k.a. Zaghloul Street, Alex an dria, Egypt [FRYK] Via Agnello 2, 20121 Milan, Italy [FRYK] DUNAV-TISA-DUNAV), Bulevar Marsa la Tita 25, GENERALEXPORT ALMA ATA, Alma Ata, CENTROPRODUCT, TRIESTE, Via Fabrio Filzi 10, 21000 Novi Sad, Vojvodina (Serbia) [FRYK] Khazakstan [FRYK] Trieste, Italy [FRYK] DUVANSKA INDUSTRIJA, Nis, Serbia [FRYK] GENERALEXPORT BAGHDAD, P.O. Box 2324 CENTROPROJEKT, Belgrade, Serbia [FRYK] EI BULL HN, Nis, Serbia [FRYK] Alwiyah, Sa’adoun Street, Shaheen Building, CENTROPROM, Knez Mihailova 20, 11000 Bel- EI-FABRIKA RADIO CEVI, Nis, Serbia [FRYK] Dard Al-Pasha, Bagh dad, Iraq [FRYK] grade, Serbia [FRYK] EI-NIS, Nis, Serbia [FRYK] GENERALEXPORT BEIJING, Unit 08-06/07, Liang CENTROSLAVIJA, Novi Sad, Vojvodina (Serbia) EKOS-BANKA A.D., Pec, Serbia [FRYK] Ma Tower, 8 North Dong San Huan Road, Chao [FRYK] EKSKIMBANKA A.D. Belgrade, Serbia [FRYK] Yang Dis trict, Beijing, China [FRYK] CENTROTEKSTIL, Belgrade, Serbia [FRYK] ELEKTRODISTRIBUCIJA, Belgrade, Serbia [FRYK] GENERALEXPORT BRATISLAVA (a.k.a. CENTROTEXTIL AUSSENHANDELS GMBH, ELEKTROMETAL, Belgrade, Serbia [FRYK] YUGOTOURS), Palisady 31/II, 81106 Bratislava, Hochstrasse 48, 6000 Frank furt am Main, Ger - ELEKTRONSKA INDUSTRIJA, Bulevar Velijka Slovak Repub lic [FRYK] many [FRYK] Vlahovica 80-82, 18000 Nis, Serbia [FRYK] GENERALEXPORT BUCHA REST, P.O. 22, Bd. N CENTROTEXTIL AUSSENHANDELS GMBH, ELEKTROPRIVEDA-PREDUZECE ZA Balcescu Nr. 26, Sec tor 1, Bucha rest, Roma nia Karlstrasse 60, 8000 Munich, Ger many [FRYK] PROIZVODNJU EL. ENERGIJE I UGLJA, Bel- [FRYK] CENTROTEXTIL INC., New York, NY, U.S.A. grade, Serbia [FRYK] GENERALEXPORT BU DA PEST, Vaci Utca 19-21 [FRYK] ELEKTROPRIVREDA KOSOVA (a.k.a. KOSOVO (5th Floor), 1052 Buda pest V, Hungary [FRYK] CEROVIC, Slobodan, Minis ter of Tourism, Repub lic ELECTRIC POWER COM PANY), Pristina, GENERALEXPORT CAIRO, 21, Ahmed Heshmet of Serbia; DOB 1955 (indi vid ual) [FRYK] Kosovo (Serbia) [FRYK] Str. Zamalek, 1st Floor, Suite 4, Cairo, Egypt CHAMBER OF ECONOMY OF SER BIA (a.k.a. ELEKTROPRIVREDA SRBIJE (a.k.a. SER BIA [FRYK] PRIVREDNA KOMORA SRBIJE), Belgrade, Ser - ELECTRIC POWER IN DUS TRY), Belgrade, Ser - GENERALEXPORT DAMAS CUS, P.O. Box 2883, bia [FRYK] bia [FRYK] Tajhiz Street, Kardous Building, Damas cus, Syria CHAMBER OF ECONOMY OF YUGO SLA VIA ELEKTROSRBIJA-DISTRIBUCIJA, Kraljevo, Serbia [FRYK] (a.k.a. PRIVREDNA KOMORA JUGOSLAVIJE), [FRYK] GENERALEXPORT ISTAN BUL (a.k.a. Bel grade, Serbia [FRYK] ELEKTROTIMOK, Zajecar, Serbia [FRYK] GENERALEXPORT LIAI SON OF FICE), Dag. Apt. COMBICK AUSSENHANDELS GMBH, all offices ELEKTROVOJVODINA, Novi Sad, Vojvodina (Ser - Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, worldwide [FRYK], includ ing, but not limited to: bia) [FRYK] Istan bul, Turkey [FRYK] • COMBICK AUSSENHANDELS GMBH, ELIND, Valjevo, Serbia [FRYK] GENERALEXPORT KHARTOUM (a.k.a. GENEX Luisenstrasse 46, 1040 Berlin, Ger many [FRYK] ENERGOGAS, Novi Beograd, Serbia [FRYK] LTD. SUDAN; a.k.a. GENERALEXPORT REPRE - • COMBICK AUSSENHANDELS GMBH, ENERGOPROJEKT, Belgrade, Serbia [FRYK], all SENTA TIVE OF FICE), P.O. Box 6013, El Nugumi Thalkirchenerstrasse 2, 8000 Munich, Germany offices worldwide, includ ing, but not limited to: Str. 10 Khartoum, Sudan [FRYK] [FRYK] • ENERGOPROJECT INZENJERING, Lenjinor GENERALEXPORT KIEV, Kiev, Ukraine [FRYK] GENERALEXPORT KUWAIT, P.O. Box 1661 Safat, COMBICK AUSSENHANDELS GMBH, Bulevar, 12 Belgrade, Serbia [FRYK] • 13017, Safat Al Kuwait [FRYK] Windmuehlstrasse 1, D-6000, Frankfurt am Main, • ENERGOPROJEKT (BOTSWANA) (PTY) LTD., P.O. Box 445, Gabarone, Botswana [FRYK] GENERALEXPORT LIAI SON OFFICE (a.k.a. Germany [FRYK] GENERALEXPORT ISTAN BUL), Dag. Apt. Daire COMBICK GMBH, Neuer Markt 1, 1010 Vienna, • ENERGOPROJEKT, INC., New York, NY, U.S.A. No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istan - Austria [FRYK] [FRYK] bul, Turkey [FRYK] COMBICK GMBH, Post Of fice Box 322079, EXIMKOS (a.k.a. KOSOVO EXPORT IMPORT GENERALEXPORT LOME, (a.k.a. GENEX LOME - Militaerstrasse 90, 8004 Zurich, Switzer land GMBH; a.k.a. KOSOVO GMBH; a.k.a. OMEGA TOGO), P.O. Box 4410, Lome, Togo [FRYK] [FRYK] GMBH), Maillingerstrasse 34, 8000 Munich 2, GENERALEXPORT MOSCOW, Ul. Raevskogo 4, CONTI NEN TAL BANKA A.D., Belgrade, Serbia Germany [FRYK] 121248 Mos cow, Russia [FRYK] [FRYK] EXPORT IMPORT KOSOVO, Trg Republike 2, GENERALEXPORT NORILSK, Norilsk, Russia CONTROLBANK, all offices world wide [FRYK] 38000 Pristina, Kosovo, Serbia [FRYK] [FRYK] COOPEX, Vienna, Austria [FRYK] FABEG, Belgrade, Serbia [FRYK]

- 4 - OF FICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2001

GENERALEXPORT PRAGUE (a.k.a. HEMPRO EXPORT UND IMPORT GMBH, • INEX IMPORT EXPORT GMBH (a.k.a. INEX YUGOTOURS), Stepanska 57/II, 11000 Prague, Luisenstrasse 46 IV, 1040 Berlin, Germany GMBH), Schwanthaler Street 3W, 8000 Munich, Czech Repub lic [FRYK] [FRYK] Germany [FRYK] GENERALEXPORT REP RE SEN TA TIVE OFFICE HEMPRO-JUGOSLAWISCH-DEUT SCHE GMBH, • INEX IMPORT EXPORT GMBH (a.k.a. INEX (a.k.a. GENERALEXPORT KHARTOUM; a.k.a. Eschersheimer Landstrasse 61, 6000 Frankfurt GMBH), Filialgeschaefte 1, 4330 Muelheim, Ger - GENEX LTD. SUDAN), P.O. Box 6013, El Nugumi am Main, Germany [FRYK] many [FRYK] Str. 10 Khartoum, Sudan [FRYK] HEMPRO, Kutuzovskii Prospekt d 13 kv 2, Mos cow, GENERALEXPORT RIGA, Kirowa 21, 2 floor, kv. 4, Russia [FRYK] • INEX IMPORT EXPORT GMBH (a.k.a. INEX Riga, Latvia [FRYK] HIP-PETROHEMIJA, Pancevo, Vojvodina (Serbia) GMBH), Niederlassung, Luisenstrasse 46, 1040 GENERALEXPORT SAINT PETERS BURG, [FRYK] Berlin, Germany [FRYK] Kirowski Prospekt 26/28 kv 101, St. Pe ters burg, HIPOL, Odzaci, Serbia [FRYK] INEX-INTEREXPORT, all offices world wide [FRYK], Russia [FRYK] HIPOZAL BANKA, all offices world wide [FRYK] includ ing, but not limited to: GENERALEXPORT SOCHI, Pirogowa 30 a, Sochi, HISAR - FABRIKA ZA PRERADU VOCA I POVRCA • INEX-INTEREXPORT, 12, Mohamed Talaat Russia [FRYK] (a.k.a. CANNED FRUIT AND VEGE TA BLE PRO- Nooman Street, Alex an dria, Egypt [FRYK] GENERALEXPORT SOFIA, Aleksandar DUCTION OF PROKUPLJE), Prokuplje, Serbia • INEX-INTEREXPORT, 16, Cherif Street app. Stambolijski 49/III, 1000 Sofia, Bulgaria [FRYK] [FRYK] 21-22, Cairo, Egypt [FRYK] GENERALEXPORT TASHKENT, Tashkent, I.P.T. COMPANY, INC., Warminster, PA, U.S.A. • INEX-INTEREXPORT, 24, Boule vard Youcef Uzbekistan [FRYK] [FRYK] Zirout, Algiers, Alge ria [FRYK] GENERALEXPORT TEHRAN, P.O. Box IKARUS, Belgrade, Serbia [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] Tehran, Iran [FRYK] Kneza Danila 23-25, 11000 Bel grade Serbia • INEX-INTEREXPORT, 6 B (Duplex Annex) Saeet GENERALEXPORT ULAN BATOR, 6 Mikrorajon, [FRYK] Hail Road, M.A.C.H.S., Karachi, Paki stan [FRYK] Dom 41, Kvartira 9/4, Ulan Bator, Mongo lia IMK 14 OKTOBAR (a.k.a. MET AL WORKING MA - [FRYK] CHINES AND COMPO NENTS INDUS TRY 14 • INEX-INTEREXPORT, Culenova 5/1, 381646 GENERALEXPORT VOLGOGRAD, Chuikowa 37, 4 OC TO BER), Krusevac, Serbia [FRYK] Bratislava, Slovak Repub lic [FRYK] floor, kv. 4, Volgograd, Russia [FRYK] IMLEK, Zajecar, Serbia [FRYK] • INEX-INTEREXPORT, Dozsa Gyorgy ut 92/b, GENERALEXPORT WAR SAW, Ul. Wspolna 35 m. IMPEX OVERSEAS CORPO RA TION, New York, Buda pest VI, Hungary [FRYK] 8, 00-519 Warszawa, Poland [FRYK] NY, U.S.A. [FRYK] • INEX-INTEREXPORT, Dumitru Lemnea Nr. 3/3 GENERALEXPORT YEREVAN, Yerevan, Arme nia IMPEXPRODUKT, Wipplingerstrasse 36, 1010 Vi - ap. 7, Bucha rest, Roma nia [FRYK] [FRYK] enna, Austria [FRYK] • INEX-INTEREXPORT EN GI NEERING, 4, GENEX (a.k.a. GENERALEXPORT), Belgrade, Ser - IMR - INDUSTRIJA MOTORA RAKOVICA (a.k.a. Shawarbi Street, Apt. #5, Cairo, Egypt [FRYK] bia [FRYK] MOTOR INDUS TRY OF RAKOVICA), Belgrade, • INEX-INTEREXPORT HIP DEVEL OP MENT AND GENEX-AGRAR, Post Of fice Box 636, Vladimira Serbia [FRYK] ENGI NEERING CONSOR TIUM TRI POLI, That Al Popovica 8, 11070 Novi Beograd, Serbia [FRYK] IMT - INDUSTRIJA MASINA I TRAKTORA (a.k.a. Emad Complex, Tripoli, Libya [FRYK] GENEX-ENGI NEERING, Post Of fice Box 636, MACHINES AND TRACTORS IN DUS TRY), Bel- Vladimira Popovica 8, 11070 Novi Beograd, Ser- grade, Serbia [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, Switzer land [FRYK] • INEX-INTEREXPORT, Krasnogvardejski Projezd Popovica 8, 11070 Novi Beograd, Serbia [FRYK] INCETRA ETABLISSEMENT S.A., Vaduz, Liechten - 25, Gostilnica Sojuz II, Mos cow, Russia [FRYK] GENEX KRISTAL, Belgrade, Serbia [FRYK] stein [FRYK] • INEX-INTEREXPORT, Kutuzovski Prospekt 7/4, GENEX LTD. SUDAN (a.k.a. GENERALEXPORT INDUSTRIJA KABLOVA, Svetozarevo, Serbia Korpus No. 6 Biro 38, Mos cow, Russia [FRYK] KHAR TOUM; a.k.a. GENERALEXPORT REPRE - [FRYK] • INEX-INTEREXPORT, Lenina 2, Tyumen, Russia SENTA TIVE OF FICE), P.O. Box 6013, El Nugumi INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a. IKL), [FRYK] Str. 10 Khartoum, Sudan [FRYK] Kneza Danila 23-25, 11000 Belgrade, Serbia • INEX-INTEREXPORT, Linea No. 5e/NyO GENEX MAGREB, Tuni sia [FRYK] [FRYK] Vedado, Ha vana, Cuba [FRYK] GENEX-METALS, Post Of fice Box 636, Narodnih INEC ENGI NEERING CO. LTD., 175 Re gent Street, • INEX-INTEREXPORT LTD (a.k.a Heroja 43, 11070 Novi Beograd, Serbia [FRYK] London W1, England [FRYK] INTEREXPORT LTD. CO.; a.k.a. INEX), 27 GENEX-PHARM, CHEMI CALS AND CRUDE OIL, INEC UK LTD., R/O Albion Street, Lon don, W2 2AS Marta 69, Belgrade, Serbia [FRYK] Post Of fice Box 636, Vladimira Popovica 8, 11070 England [FRYK] Novi Beograd, Serbia [FRYK] INEX (a.k.a INEX-INTEREXPORT LTD.; a.k.a. • INEX-INTEREXPORT, No. 149, Ave Iranshahr, GENEX-REPRE SEN TA TION, Post Of fice Box 636, INTEREXPORT LTD. CO.), 27 Marta 69, Bel- Shomali Bldg. 555, 5th Floor, Tehran, Iran Dure Dakovica 31, 11000 Belgrade, Serbia grade, Serbia [FRYK] [FRYK] [FRYK] INEX AG, Bahnhofquai 15, 8001 Zurich, Switzer - • INEX-INTEREXPORT, Palacio de la Prenso, GENEX-TEXTILES, LEATHER AND FOOTWEAR, land [FRYK] and all offices worldwide, includ 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, Serbia [FRYK] • INEX AG, Istan bul, Turkey [FRYK] permetit 192-196, Tirana, Al ba nia [FRYK] GENEX-TIM BER, PAPER AND PRINTING, Post • INEX AG, Milan, Italy [FRYK] • INEX-INTEREXPORT, Road 7, House 42/F, Office Box 636, Narodnih Heroja 43, 11070 Novi Banani/Dhaka-13, Ban gla desh [FRYK] Beograd, Serbia [FRYK] • INEX AG, Paris, France [FRYK] • INEX AG, Schottengasse 4/17, 1010 Vienna, • INEX-INTEREXPORT, Sokolovska 93/III, Prague GEOINSTITUT, Rovinjska 12, 11000 Belgrade, Ser - 3-Karlin, Czech Repub lic [FRYK] bia [FRYK] Austria [FRYK] GLOBAL, Novi Sad, Vojvodina (Serbia) [FRYK] INEX BANKA d.d., all offices world wide [FRYK] • INEX-INTEREXPORT, Szpitalna 6, War saw, Po - GOJKOVIC, Maja, Minis ter without Portfo lio, Repub - INEX FRANCE SARL 40 rue des Mathurins, 75008 land [FRYK] lic of Serbia; DOB 1963 (indi vid ual) [FRYK] - Paris, France [FRYK] • INEX-INTEREXPORT, U1 Oboriste 9, Sofia, Bul- GOLD INTER NA TIONAL BANKA D.D., Belgrade, INEX GMBH (a.k.a. INEX IMPORT EXPORT garia [FRYK] Serbia [FRYK] GMBH), all offices world wide [FRYK], includ ing, • INEX-INTEREXPORT, Vienna, Austria [FRYK] GOSA, 11420 Smederevska Palanka, Industrijska but not limited to: INEX ITALIANA SRL, all offices worlwide [FRYK], 70, Serbia [FRYK] • INEX GMBH (a.k.a. INEX IMPORT EXPORT includ ing, but not limited to, the follow ing: GOSA, Smederevo, Serbia [FRYK] GMBH), Filialgeschaefte 1, 4330 Muelheim, Ger - • INEX ITALIANA SRL, Via Anto nio de Recante 4y, GRANEXPORT, Belgrade, Serbia [FRYK] many [FRYK] 20124 Milan, Italy [FRYK] GRUPO ICD-PAMS-SG, Belgrade, Serbia [FRYK] • INEX GMBH (a.k.a. INEX IMPORT EXPORT • INEX ITALIANA SRL, XX Settembre 3/2, 34121 GUMAPLAST, Indija, Vojvodina (Serbia) [FRYK] GMBH), Niederlassung, Luisenstrasse 46, 1040 Trieste, Italy [FRYK] HELINCO LTD., Amerikis 10, Ath ens 134, Greece Berlin, Germany [FRYK] INEX PETROL AG, Bahnhofquai 15, 8001 Zurich, [FRYK] • INEX GMBH (a.k.a. INEX IMPORT EXPORT Switzer land [FRYK] HELSER LTD., 7 Lassani Street, Thiseos 64 GMBH), Stiftstrasse 30/121, Frankfurt am Main, INEX PETROL AG, Karntner Ring 17/15, A-1010 Ampelokipi, Thessaloniki, Greece [FRYK] Germany [FRYK] Vi enna, Austria [FRYK] HEMOFARM, Vrsac, Vojvodina (Serbia) [FRYK] • INEX GMBH (a.k.a. INEX IMPORT EXPORT INEX TOURS INTER NA TIONAL SRL, Via Vittor HEMPRO, Belgrade, Serbia [FRYK] GMBH), Schwanthaler Street 3W, 8000 Munich, Pisani, 20124 Milan, Italy [FRYK] HEMPRO BEL GRADE, Mala Stepanska 15, Germany [FRYK] INEX TURIST, Belgrade, Serbia [FRYK] Prague, Czech Repub lic [FRYK] INEX IMPORT EXPORT GMBH (a.k.a. INEX INEXAMER COMMER CIAL COR PO RA TION, New HEMPRO-BELGRADE REPRE SEN TA TION, Str. GMBH), all offices world wide [FRYK], includ ing, York, NY, U.S.A. [FRYK] Uiliam Gladston 38 fl 1, 1000 Sofia, Bulgaria but not limited to: INEXPRODUCT LTD., 40-43, Chancery Lane, Lon - [FRYK] • INEX IMPORT EXPORT GMBH (a.k.a. INEX don W.C. 2, England [FRYK] HEMPRO - EXPORT UND IMPORT GMBH, INKOTEHNA, Belgrade, Serbia [FRYK] Luisenstrasse 46 IV, 1040 Berlin, Germany GMBH), Stiftstrasse 30/121, Frankfurt am Main, Germany [FRYK] INLIT SRL, V. le Vittorio Veneto 24, 20124 Milan, It- [FRYK] aly [FRYK] INOS, Belgrade, Serbia [FRYK]

- 5 - OF FICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2001

INSTITUT MIHAJLO PUPIN, Belgrade, Serbia • INVEST-IMPORT UAE, Arbift Tower, Of fice No. JUGOAGENT, HAMBURG REPRE SEN TA TIVE [FRYK] 1503, Dubai, United Arab Emirates [FRYK] OFFICE, Hamburg, Germany [FRYK] INSTITUT ZA SISTEME, Belgrade, Serbia [FRYK] INVESTBANKA (a.k.a. OSNOVNA JUGOALAT, Novi Sad, Vojvodina (Serbia) [FRYK] INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. FOR - PRIVREDNO-INVESTICIONA BANKA), all offices JUGOAUTO, Belgrade, Serbia [FRYK] EIGN TRADE INSTI TUTE), Belgrade, Serbia worldwide (Bank is head quar tered in Belgrade, JUGOAZBEST, Milanovac, Serbia [FRYK] [FRYK] Serbia) [FRYK] JUGOBANKA (a.k.a. BANK FOR FOREIGN INTEREXPORT, Belgrade, Serbia [FRYK] INVESTBANKA BEL GRADE, all offices world wide TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. INTEREXPORT BRUXELLES, Blvd. E Jacqmain [FRYK] YUGOBANKA), all offices world wide [FRYK] in - 162, WTC-V19e etage, 1000 Brussels, Belgium INVESTINZENJERING, Belgrade, Serbia [FRYK] cluding, but not limited to: [FRYK] ITALKOPRODUCT, Piazza Cavour 3, 20121 Milan, • JUGOBANKA (a.k.a. BANK FOR FOREIGN INTEREXPORT COMPANY LTD., Mutende Road, Italy [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Woodlands Resi den tial Area, Lusaka, Zambia ITRANS, Serbia [FRYK] YUGOBANKA), Argentinenstrasse 22/II/4-11, [FRYK] IVKOVIC, Branislav, Minis ter of Science and Tech- 1040 Vienna, Austria [FRYK] INTEREXPORT LTD. CO. (a.k.a. INEX; a.k.a. nology, Repub lic of Serbia; DOB 1952 (indi vid ual) • JUGOBANKA (a.k.a. BANK FOR FOREIGN INEX-INTEREXPORT LTD), 27 Marta 69, Bel - [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. grade, Serbia [FRYK] IVO LOLA RIBAR - BEOGRAD, Belgrade, Serbia YUGOBANKA), Salisbury House, First Floor INTERKOMERC, Belgrade, Serbia [FRYK] [FRYK] (Rooms 378-379), Lon don, EC2M5RT, England INTERKOMERC BANKA A.D., Belgrade, Serbia J.I.B. IN SPEC TION LTD. (a.k.a. JUGOINSPEKT [FRYK] [FRYK] LTD.; a.k.a. JUGOINSPEKT (CYPRUS) LTD.), 57 INTER NA TIONAL GENEX BANK, all offices world- • JUGOBANKA (a.k.a. BANK FOR FOREIGN Ledra St, No. 7, Nicosia, Cyprus [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. wide [FRYK] J.U.B. HOLDINGS LTD, 2 Sofoules Street, YUGOBANKA), 25, Rue Lauriston, 75116 Paris, INTER NA TIONAL TRADE MARKETING, Belgrade, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, France [FRYK] Serbia [FRYK] Cy prus; regis tered address: Xenios Com mer cial JUGOBANKA (a.k.a. BANK FOR FOREIGN INTERPROGRESS A.G., Renggerstrasse 50 Cen tre, Archbishop Makarios III Ave nue, Suite • CH-8037, Zurich, Swit zer land [FRYK] 504, Nicosia, Cyprus [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. INTERPROGRESS EUROPE, 16 Ave nue Hoche, JABUKA, Belgrade, Serbia [FRYK] YUGOBANKA), Kurfurstenstrasse 106/II, 1000 75008 Paris, France [FRYK] JANKOVIC, Dragoljub, Minis ter of Justice, Repub lic Berlin 30, Germany [FRYK] INTERPROGRESS FRANK FURT (a.k.a. of Serbia; DOB 1945 (indi vid ual) [FRYK] • JUGOBANKA (a.k.a. BANK FOR FOREIGN 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, Germany SAOBRACAJ; a.k.a. JUGOSLOVENSKI YUGOBANKA), Klosterstrasse 34/I, 4000 [FRYK] AEROTRANSPORT; a.k.a. YUGO SLAV AIR- Dusseldorf, Ger many [FRYK] INTERPROGRESS FRANK FURT (a.k.a. LINES), Belgrade, Serbia; all offices world wide • JUGOBANKA (a.k.a. BANK FOR FOREIGN INTERPROGRESS GMBH), Reuterweg 93, 6000 [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Frankfurt am Main, Ger many [FRYK] JAVNO PREDUZECE PTT SRBIJE (a.k.a. PUBLIC YUGOBANKA), Goether Strasse 2/II, 6000 INTERPROGRESS GMBH (a.k.a. EN TER PRISE OF POST, TELE GRAPH, AND Frankfurt am Main I, Germany [FRYK] INTERPROGRESS FRANKFURT), Reuterweg TELEPHONE OF SERBIA), Serbia [FRYK] • JUGOBANKA (a.k.a. BANK FOR FOREIGN 93, 6000 Frankfurt am Main, Germany [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 FRANKFURT), AEROTRANSPORT; a.k.a. YUGO SLAV AIR- Hamburg 36, Ger many [FRYK] Hermann-Mattern Strasse 46/III, Zweigstelle, LINES), Belgrade, Serbia; all offices world wide • JUGOBANKA (a.k.a. BANK FOR FOREIGN Berlin, Ger many [FRYK] [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. INTERPROGRESS IMPORT EXPORT CO. LTD., JB INTER 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] Germany [FRYK] • JUGOBANKA (a.k.a. BANK FOR FOREIGN 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, Sydney, Austra 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 Ave nue Hoche, GOSLAV EXPORT AND CREDIT BANK INC.), Mannheim, Germany [FRYK] 75008 Paris, France [FRYK] P.O. Box 234, Knez Mihailova 42, 11000 Bel- INTERPROGRESS TRADING COR PO RA TION, grade, Serbia [FRYK], all offices worldwide, in- • JUGOBANKA (a.k.a. BANK FOR FOREIGN New York, NY, U.S.A. [FRYK] cluding, but not limited to: TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Sonnenstrasse 12/III, 8000 Mu - INTERSERVIS, Vojvodina (Serbia) [FRYK] JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA • nich, Ger many [FRYK] INTERSPED, Subotica, Serbia [FRYK] IZVOZNA I KREDITNA BANKA d.d.; a.k.a. YU - INTERTEHNA, Belgrade, Serbia [FRYK] GOSLAV EXPORT AND CREDIT BANK INC.), • JUGOBANKA (a.k.a. BANK FOR FOREIGN INTYBRA REPRESENTACAO & COMERCIO SA, Mohren Strasse 17/III, Berlin, Germany [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Rua Visc de Inhauma 134 S/927, Rio de Janeiro, YUGOBANKA), Am Plaerer 2, 8500 Nuremberg, Brazil [FRYK] • JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA Germany [FRYK] IZVOZNA I KREDITNA BANKA d.d.; a.k.a. YU - INVEST-COMMERCE SARL, 65 Rue de Paris, • JUGOBANKA (a.k.a. BANK FOR FOREIGN 92110 Clichy, France [FRYK] GOSLAV EXPORT AND CREDIT BANK INC.), Via Carducci 20-II, Piano Scala A, 1-34122 TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. INVEST-IMPORT, Belgrade, Serbia [FRYK], all of - YUGOBANKA), Koenigstrasse 54/8, 7000 fices worldwide, includ ing, but not limited to: Trieste, Italy [FRYK] JNA (a.k.a. JUGOSLOVENSKA NARODNA Stuttgart 1, Germany [FRYK] • INVEST-IMPORT ALGE RIA, 2 Chemin Abdelcrim ARMIJA; a.k.a. YUGO SLAV NATIONAL ARMY), • JUGOBANKA (a.k.a. BANK FOR FOREIGN Dziri Villa, Samarcande El Biar, Algiers, Alge ria Bel grade, Serbia [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. [FRYK] JOINT REP RE SEN TA TIVE OFFICE OF YUGO - YUGOBANKA), c/o Yugo slav Chamber of Econ - • INVEST-IMPORT BURMA, Sule Pagoda Road SLAV BANKS, No. 17 2nd Street Paki stan Ave - omy, Saadoun Str., Shalen Bldg., Bagh dad, Iraq 136, Rangoon, Burma [FRYK] nue, Dr. Beheshti Ave nue, Tehe ran, Iran [FRYK] [FRYK] • INVEST-IMPORT CHINA, Embassy of the FRY, JOINT REP RE SEN TA TIVE OFFICE OF YUGO - • JUGOBANKA (a.k.a. BANK FOR FOREIGN Commer cial Bureau, 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] Russia [FRYK] YUGOBANKA), P.O. Box 2869, Tripoli, Libya • INVEST-IMPORT CZECH REPUB LIC, Prague, JOINT REP RE SEN TA TIVE OFFICE OF YUGO - [FRYK] Czech Repub lic [FRYK] SLAV BANKS, Piazza Santa Maria Beltrade 2, • JUGOBANKA (a.k.a. BANK FOR FOREIGN • INVEST-IMPORT EGYPT, 21 Ahmed Orabi Str., 20121 Milan, Italy [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Mohandessin, Cairo, Egypt [FRYK] JOINT REP RE SEN TA TIVE OFFICE OF YUGO - YUGOBANKA), Singel 512, Amster dam 1017 AX, SLAV BANKS, Ta Yuan Cun-dipl. Of fice bldg. INVEST-IMPORT, Hermann-Mattern Strasse 46, Nether lands [FRYK] • 2-8-1, Beijing, China [FRYK] 1040 Berlin, Germany [FRYK] • JUGOBANKA (a.k.a. BANK FOR FOREIGN JOVANOVIC, Zivadin, Vice Presi dent, Social ist TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. • INVEST-IMPORT IRAN, Blvo. No. 202, 4th Floor, Party of Serbia; Minis ter of Foreign Affairs (a.k.a. Taleghani Ave nue Sepahbod Gharani Crossroad, YUGOBANKA), Kungsgatan 55/3, 11122 Stock- Fed eral Secre tary for Foreign Af fairs), Federal holm, Sweden [FRYK] Tehran, Iran [FRYK] Repub lic of Yugo sla via; DOB 14 Nov 1938; POB JUGOBANKA (a.k.a. BANK FOR FOREIGN • INVEST-IMPORT IRAQ, P.O. Box 631, Bagh dad, Oparic, the com mune of Rekovac, Serbia (indi vid - • Iraq [FRYK] ual) [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Zweierstrasse 169/1, 8003 Zu- INVEST-IMPORT LIBYA, Shara Omar Mukatar JOVANOVIC, Perisa, Secre tary for Legis la tion, Fed- • rich, Swit zer land [FRYK] 310/III, Of fice 11, Tripoli, Libya [FRYK] eral Repub lic of Yugo sla via; DOB 1946 (indi vid - • JUGOBANKA (a.k.a. BANK FOR FOREIGN INVEST-IMPORT, Soimonovsku per. 1, Mos cow, ual) [FRYK] • TRADE AD-SKOPJE; a.k.a. JUGOBANKA d.d.; Russia [FRYK] JRB - YUGO SLAV RIVER SHIPPING COMPANY, Bel grade, Serbia [FRYK] a.k.a. YUGOBANKA), Skopje, F.Y.R.O.M. • INVEST-IMPORT -U. EXPORT GMBH, JUBANKA A.D., Belgrade, Serbia [FRYK] [FRYK] Graf-Adolf-Strasse 72-74, 4000 Dusseldorf 1, JUGOBROD, Belgrade, Serbia [FRYK] Germany [FRYK] JUBMES A.D., Belgrade, Serbia [FRYK] JUGOAGENT, Belgrade, Serbia [FRYK] JUGODRVO, Belgrade, Serbia [FRYK]

- 6 - OF FICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2001

JUGODUVAN, Nis, Serbia [FRYK] KOLUBARA 1 (N/A) (Lloyds #7609934) Dredger Yugo sla via; DOB 27 Aug 1953; POB Brza JUGOELEKTRO, Belgrade, Serbia [FRYK] 958GRT Yugo sla via flag (Bagersko Brodarsko Palanka, Serbia (indi vid ual) [FRYK] JUGOELEKTRO, BERLIN BRANCH OFFICE, Preduzece) (ves sel) [FRYK] LIRIJA, Prizren, Kosovo (Serbia) [FRYK] Berlin, Ger many [FRYK] KOMERCIJALNA BANKA A.D., Belgrade, Serbia LITALIA SHIPPING S.A., Panama City, Panama, JUGOEXPORT, Belgrade, Serbia [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, Serbia [FRYK] Frankfurt am Main 1, Germany [FRYK] P.O. Box 468, 11001 Belgrade, Serbia [FRYK] LIVNICA, Kikinda, Vojvodina (Serbia) [FRYK] JUGOHEMIJA, Belgrade, Serbia [FRYK] KOMGRAP-GRO (a.k.a. KOMGRAP), Terazije 4, LZTK, Kikinda, Vojvodina (Serbia) [FRYK] JUGOINSPEKT (CYPRUS) LTD. (a.k.a. J.I.B. IN- P.O. Box 468, 11001 Belgrade, Serbia [FRYK] MACHINE INDUS TRY OF NIS (a.k.a. MIN - SPEC TION LTD.; a.k.a. JUGOINSPEKT LTD.), KOMNENIC, Milan, Minis ter for Infor ma tion, Federal MASINSKA INDUSTRIJA), Nis, Serbia [FRYK] 57 Ledra St, No. 7, Nicosia, Cyprus [FRYK] Repub lic of Yugo sla via; DOB 1940 (indi vid ual) MACHINES AND TRACTORS INDUS 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 (CYPRUS) LTD.), 57 KONSTRUKTOR, Pancevo, Vojvodina (Serbia) grade, Serbia [FRYK] Ledra St, No. 7, Nicosia, Cyprus [FRYK] [FRYK] MAG INTERTRADE, Serbia [FRYK] JUGOINSPEKT, Serbia [FRYK] KOOPERATIVA, Novi Sad, Vojvodina (Serbia) MAG PETROL, Belgrade, Serbia [FRYK] JUGOLABORATORIJA, Belgrade, Serbia [FRYK] [FRYK] MAGNOHROM, Kraljevo, Serbia [FRYK] JUGOLEK, Belgrade, Serbia [FRYK] KOPAONIK, Belgrade, Serbia [FRYK] MARJANOVIC, Mirko, Prime Minis ter, Repub lic of JUGOMETAL, 92 Archbishop Makarios III Ave nue, KOPRODUCT LTD., 2 Albion Place, King’s Terrace, Serbia; DOB 27 Jul 1937; POB Knin, (in- Nicosia, Cyprus [FRYK] Ga lena Road, London W6 0QT, England [FRYK] divid ual) [FRYK] JUGOMETAL, Belgrade, Serbia [FRYK] KOPRODUKT (a.k.a. KOPRODUKT ZA MARKONIZONI, Serbia [FRYK] JUGOPAPIR, Belgrade, Serbia [FRYK] UNUTRASNJU I SPOLJNU TRGOVINU I MARKOVIC, Ratko, Deputy Prime Minis ter, Repub - JUGOPETROL, Belgrade, Serbia [FRYK] ZASTUPANJE STRANIH PREDUZECA), Bulevar lic of Serbia; DOB 1944 (indi vid ual) [FRYK] JUGOPREVOZ, Belgrade, Serbia [FRYK] Marsa la Tita 6, 21000 Novi Sad, Vojvodina, Ser - MASINOKOMERC, Belgrade, Serbia [FRYK] JUGOSKANDIA A.B., Noerrebrogade 26, 2200 Co- bia [FRYK] MASINOKOMERC, Knez Mihajlova 1-3, P. Fah penha gen N, Denmark [FRYK] KOPRODUKT ZA UNUTRASNJU I SPOLJNU 232, 11000 Belgrade, Serbia [FRYK] JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo 1, TRGOVINU I ZASTUPANJE STRANIH MATIC, Goran, Minis ter without Portfo lio, Federal Nor way [FRYK] PREDUZECA (a.k.a. KOPRODUKT), Bulevar Repub lic of Yugo sla via; DOB 1959 (indi vid ual) JUGOSKANDIA AB, Sveavagen 59, 113 59 Stock- Marsa la Tita 6, 21000 Novi Sad, Vojvodina, Ser - [FRYK] holm, Sweden [FRYK] bia [FRYK] MATKOVIC, Dusko, Vice Presi dent, Social ist Party JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, 00260 KOSOVO ELECTRIC POWER COMPANY (a.k.a. of Serbia, Federal Repub lic of Yugo sla via; DOB Helsinki 26, Finland [FRYK] ELEKTROPRIVREDA KOSOVA), Pristina, 10 Apr 1956; POB Bitolj, F.Y.R.O.M. (indi vid ual) JUGOSKANDIK d.d., all offices world wide [FRYK] Kosovo (Serbia) [FRYK] [FRYK] JUGOSLOVENSKA BANKA ZA MEDJUNARODNU KOSOVO EXPORT IMPORT GMBH (a.k.a. MATROZ - CELLU LOSE AND PAPER INDUS TRY EKONOMSKU SARADNJU (a.k.a. YUBMES; EXIMKOS; a.k.a. KOSOVO GMBH; a.k.a. (a.k.a. MATROZ ), a.k.a. YUGO SLAV BANK FOR INTER NA TIONAL OMEGA GMBH), Maillingerstrasse 34, 8000 Mu- Sremska Mitrovica, Vojvodina (Serbia) [FRYK] ECONOMIC COOP ER A TION), all offices world - nich 2, Germany [FRYK] MATROZ SREMSKA MITROVICA (a.k.a. MATROZ wide [FRYK] KOSOVO GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO - CELLU LOSE AND PAPER IN DUS TRY), JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA EXPORT IMPORT GMBH; a.k.a. OMEGA Sremska Mitrovica, Vojvodina (Serbia) [FRYK] d.d. (a.k.a. YUGO SLAV EXPORT AND CREDIT GMBH), Maillingerstrasse 34, 8000 Munich 2, MB BANKA A.D., Nis, Serbia [FRYK] BANK INC.; a.k.a. JIK BANKA d.d.), P.O. Box Germany [FRYK] MEDCHOICE HOLI DAYS LTD. (a.k.a. 234, Knez Mihailova 42, 11000 Belgrade, Serbia KOSOVSKA BANKA, all offices (Bank is head quar - YUGOTOURS LTD.), Chesham House, 150 Re- [FRYK], all offices worldwide, includ ing, but not tered in Pristina, Kosovo, [Ser bia]) [FRYK] gent Street, London WIR 6BB, England [FRYK] limited to: KOSTIC, Jugoslav, Minis ter without Portfo lio, Fed- MEDIFARM, Belgrade, Serbia [FRYK] • JUGOSLOVENSKA IZVOZNA I KREDITNA eral Repub lic of Yugo sla via; DOB 1939 (indi vid - MEDIFINANCE BANK, all offices (Bank is head- BANKA d.d. (a.k.a. YUGO SLAV EXPORT AND ual) [FRYK] quar tered in Belgrade, Serbia) [FRYK] CREDIT BANK INC.; a.k.a. JIK BANKA d.d.), KOVAC, Dr. Miodrag, Minis ter of Labor, Health and MEDISA SARAJEVO, Sarajevo, Mohren Strasse 17/III, Berlin, Germany [FRYK] Social Work, Federal Repub lic of Yugo sla via; Bosnia-Herzegovina [FRYK] • JUGOSLOVENSKA IZVOZNA I KREDITNA DOB 1948 (indi vid ual) [FRYK] MERIMA, Krusevac, Serbia [FRYK] BANKA d.d. (a.k.a. YUGO SLAV EXPORT AND KOVACEVIC, Dejan, Minis ter of Construc 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. Minis ter of Civil Engi neering), Repub - POLJOPRIVREDNI KREDITNA BEOGRAD Carducci 20-II, Piano Scala A, 34122 Trieste, Italy lic of Serbia; DOB 1937 (indi vid ual) [FRYK] BANKA), all offices (Bank is head quar tered in [FRYK] KRAJISKA BANKA A.D., Zemun, Serbia [FRYK] Bel grade, Serbia) [FRYK] JUGOSLOVENSKA NARODNA ARMIJA (a.k.a. KRASIC, Zoran (a.k.a. KRASNIC, Zoran), Minis ter METAL AND PLASTIC COMPO NENTS PRODUC - JNA; a.k.a. YUGO SLAV NATIONAL ARMY), Bel- of Trade, Repub lic of Serbia; DOB 1956 (indi vid - TION (a.k.a. PROGRES PRIZREN), Prizren, grade, Serbia [FRYK] ual) [FRYK] Kosovo (Serbia) [FRYK] JUGOSLOVENSKA POMORSKA AGENCIJA KRASNIC, Zoran (a.k.a. KRASIC, Zoran), Minis ter METAL UND STAHL HANDELS GMBH, Strase (a.k.a. YUGO SLAV SHIPPING AGENCY), Bel - of Trade, Repub lic of Serbia; DOB 1956 (indi vid - Lutherana Corp. D-2, Bucha rest, Roma nia grade, Serbia [FRYK] ual) [FRYK] [FRYK] JUGOSLOVENSKI AEROTRANSPORT (a.k.a. JAT; KREDITNA BANKA BEOGRAD, all offices world- METAL UND STAHL HANDELS GMBH, a.k.a. JAVNO PREDUZECE ZA VAZDUSNI wide [FRYK] Seilergasse 14, 1010 Vienna, Austria [FRYK] SAOBRACAJ; a.k.a. YUGO SLAV AIRLINES), KREDITNA BANKA BEOGRAD CYPRUS OFF - METALAC, Suboticka 23, 11050 Belgrade, Serbia Bel grade, Serbia, all offices world wide [FRYK] SHORE BANKING UNIT, Nicosia, Cyprus [FRYK] [FRYK] JUGOTEHNA, Belgrade, Serbia [FRYK] KREDITNA BANKA PRISTINA, all offices world wide METALCHEM BOMBAY, Yugo slav Trade Commis - JUMCO, Vranje, Serbia [FRYK] [FRYK] sion Office, Vaswani Mansion 1st Floor, 120/4 KAPITAL BANKA A.D., Belgrade, Serbia [FRYK] KREDITNA BANKA SUBOTICA, all offices world - Dinsha Caccha Road, Bombay, India 400020 KARIC, Palmira Bogoljub, Minis ter without Portfo lio, wide [FRYK] [FRYK] Repub lic of Serbia; Toljatija 3, 11070 Novi KRGA, Branko, Chief, Intel li gence Depart ment METALCHEM DIS TICARET LTD, Iskele Cadd., Beograd, Serbia; DOB 17 Jan 1954; POB Pec, (a.k.a. Head of Second Depart ment, Intel li gence), Iskele Arkasi, Sokak No 13 (Cami Yani), Kosovo (indi vid ual) [FRYK] Fed eral Repub lic of Yugo sla via; DOB 18 Feb Uskudar-Salacak, Istan bul, Turkey [FRYK] KARIC BANKA CYPRUS OFFSHORE BANKING 1945 (indi vid ual) [FRYK] METALCHEM FRANCE S.A.R.L., 16 Ave nue UNIT, 66 Makarios III Ave nue, Cronos Court, 2nd KRUSEVAC PROMET, Krusevac, Serbia [FRYK] Franklin Roose velt, 75008 Paris, France [FRYK] Floor, Nicosia, Cyprus [FRYK] KRUSIK, Valjevo, Serbia [FRYK] METALCHEM INTER NA TIONAL LTD., 79/83 Great KARIC BANKA, Palmira Toljatija 3, 11070 Novi KUGLEX, Belgrade, Serbia [FRYK] Portland Street, London W1N 5FA, England Beograd, Serbia [FRYK] KULSKA BANKA A.D., Kula, Serbia [FRYK] [FRYK] KERTES, Mihalj, Customs Direc tor, Federal Repub - KUTLESIC, Dr. Vladan, Deputy Prime Minis ter, Fed - METALCHEMICAL COMMER CIAL CORPO RA - lic of Yugo sla via; DOB 29 Aug 1947; POB eral Repub lic of Yugo sla via; DOB 1955; POB Bel- TION, New York, NY, U.S.A. [FRYK] Palanka, Vojvodina, Serbia (indi vid ual) [FRYK] grade, Serbia (indi vid ual) [FRYK] METALIA S.R.L., Via Vittor Pisani 14, 20124 Milan, KIKIC, Zlatan, Direc tor, MFA Eu rope (a.k.a. Direc - LAMEDON TRADING LTD., Evagoras Italy [FRYK] tor, Euro pean Depart ment), Federal Repub lic of Papachristouforou Street, Themis Court Bldg, 1st METALLIA HANDELS GMBH, Berliner Allee 61, Yugo sla via; DOB 1940 (indi vid ual) [FRYK] Floor, P.O. Box 561, Limassol, Cyprus [FRYK] Postf. 20 05 20, 4000 Dusseldorf 1, Ger many KLUZ, Belgrade, Serbia [FRYK] LAZIC, Djura, Minis ter without Portfo lio, Repub lic of [FRYK] KMG TRUDBENIK, Belgrade, Serbia [FRYK] Serbia; DOB 1953 (indi vid ual) [FRYK] METALLIA MADRID, Plaza Castillia 3/1702, 28046 KNEZEVIC, Zoran, Minis ter of Justice, Federal Re - LETEKS - LESKOVAC (a.k.a. WOOL AND TEX- Ma drid, Spain [FRYK] public of Yugo sla via; DOB 1948 (indi vid ual) TILE INDUS TRY OF LESKOVAC), Leskovac, METAL LUR GI CAL COOP ER A TIVE OF [FRYK] Serbia [FRYK] SMEDEREVO (a.k.a. MKS - METALURSKI KOIMPEX, Novi Sad, Vojvodina (Serbia) [FRYK] LILIC, Zoran, Vice Presi dent, Social ist Party of Ser - KOMBINAT SMEDEREVO), Smederevo, Serbia bia; Deputy Prime Minis ter, Federal Repub lic of [FRYK]

- 7 - OF FICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2001

METALOPLASTIKA, Jevrenova br 111, 15000 NEOPLANTA, Novi Sad, Serbia [FRYK] PKB BANKA (a.k.a. MESOVITA BANKA d.d.; a.k.a. Sabac, Serbia [FRYK] NIGE RIAN ENGI NEERING AND CONSTRUC TION POLJOPRIVREDNI KREDITNA BEOGRAD METALS-BANKA A.D., Novi Sad, Serbia [FRYK] CO. LTD., Ebute-Metta, Lagos, Nige ria [FRYK] BANKA), all offices (Bank is head quar tered in METALSERVIS, Belgrade, Serbia [FRYK] NIKOLIC, Tomislav, Deputy Prime Minis ter, Repub - Bel grade, Serbia) [FRYK] MET AL WORKING MACHINES AND COMPO - lic of Serbia; DOB 15 Feb 1952; POB Kragujevac, PKB COM MERCE, Belgrade, Serbia [FRYK] NENTS INDUS TRY 14 OC TO BER (a.k.a. IMK 14 Serbia (indi vid ual) [FRYK] POLJOPRIVREDNA BANKA OSNOVNA BANKA, OKTOBAR), Krusevac, Serbia [FRYK] NIKSA BANKA, all offices (Bank is head quar tered in all offices world wide [FRYK] METTA TRADING LTD., 79-83 Great Portland Bel grade, Serbia) [FRYK] POLJOPRIVREDNI KOMBINAT BEOGRAD (a.k.a. Street, London WIN 5FA, England [FRYK] NIS-NAFTA INDUSTRIJA SRBIJE (a.k.a. SERBIAN PKB), Padinska Skela, Serbia [FRYK] MG NORD TRADING COMPANY, Belgrade, Serbia PETRO LEUM IN DUS TRY), Novi Sad, Vojvodina POLJOPRIVREDNI KREDITNA BEOGRAD BANKA [FRYK] (Serbia) [FRYK] (a.k.a. MESOVITA BANKA d.d.; a.k.a. PKB MILACIC, Borislav, Minis ter of Finances, Repub lic NISSAL, Bulevar Veljka Vlahovica bb, 18000 Nis, BANKA), all offices (Bank is head quar tered in of Serbia; DOB 1953 (indi vid ual) [FRYK] Serbia [FRYK] Bel grade, Serbia) [FRYK] MILENKOVIC, Tomislav, Minis ter of Labor, and Vet - NOLIVEL, Belgrade, Serbia [FRYK] POP-LAZIC, Gordana, Minis ter of Local Govern - eran and Public Welfare Issues, Repub lic of Ser - NOVAKOVIC, Zoran, Deputy Minis ter of Foreign Af- ment (a.k.a. Minis ter of Local Self-Admin is tra tion; bia; DOB 1950 (indi vid ual) [FRYK] fairs, Federal Repub lic of Yugo sla via; DOB 20 a.k.a. Minis ter of Civil Engi neering), Repub lic of MILICEVIC, Leposava, Minis ter of Public Health Sep 1950; POB Cetinje, Montenegro, Federal Re - Serbia; DOB 1956 (indi vid ual) [FRYK] (a.k.a. Minis ter of Health), Repub lic of Serbia; public of Yugo sla via (indi vid ual) [FRYK] POPOVIC, Ljubisa, Secre tary-Gen eral of the Fed - DOB 1950 (indi vid ual) [FRYK] NOVI DOM, Belgrade, Serbia [FRYK] eral Govern ment, Federal Repub lic of Yugo sla via; MILOSEVIC, Slobodan, Presi dent, Federal Repub lic NOVI SAD FAIR, Novi Sad, Serbia [FRYK] DOB 1952 (indi vid ual) [FRYK] of Yugo sla via; Presi dent, Social ist Party of Serbia; NOVI SAD RAILROAD TRANSPOR TA TION OR- PORT DUNAV, Pancevo, Serbia [FRYK] DOB 20 Aug 1941; POB Pozarevac, Serbia (in di- GANI ZA TION (a.k.a. ZELEZNICKO PORT OF BEL GRADE, Belgrade, Serbia [FRYK] vidual) [FRYK] TRANSPORTNO PREDUZECE NOVI SAD), Novi PORT OF NOVI SAD, Novi Sad, Serbia [FRYK] MILUTINOVIC, Milan, Presi dent, Repub lic of Ser- Sad, Vojvodina (Serbia) [FRYK] PREDUZECE ZA GAZDOVANJE SUMAMA - bia; DOB 19 Dec 1942; POB Belgrade, Serbia (in - NOVI SHIPPING COMPANY S.A., Panama City, SRBIJASUME (a.k.a. PUBLIC FORESTRY EN- divid ual) [FRYK] Panama, c/o Beogradska Plovidba, Lenjinov TERPRISE - SRBIJASUME), Serbia [FRYK] MIN - MASINSKA INDUSTRIJA (a.k.a. MACHINE Bulevar 165A, 11070 Novi Beograd, Serbia PREDUZETNICKA BANKA d.d., all offices (Bank is INDUS TRY OF NIS), Nis, Serbia [FRYK] [FRYK] head quar tered in Belgrade, Serbia) [FRYK] MINEL, Belgrade, Serbia [FRYK] NOVINSKA AGENCIJA TANJUG (a.k.a. TANJUG), PRISTINSKA BANKA d.d., all offices (Bank is head - MINEX AD. CO., 33 Vsegradska Street, Nis, Serbia Bel grade, Serbia [FRYK] quar tered in Pristina, Kosovo [Ser bia]) [FRYK] [FRYK] NOVKABEL, Novi Sad, Vojvodina (Serbia) [FRYK] PRIVREDNA BANKA BEOGRAD d.d., all offices MINING METAL LURGY-CHEM I CAL COMBI NA - NOVOSADSKA BANKA d.d., all offices (Bank is (Bank is head quar tered in Belgrade, Serbia) 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 offices Mitrovica, Kosovo (Serbia) [FRYK] NOVOSADSKA FABRIKA KABELA, Novi Sad, (Bank is head quar tered in Novi Sad, Vojvodina MIRCIC, Miroslav, Minis ter for Liai son with Serbs Vojvodina (Serbia) [FRYK] [Serbia]) [FRYK] Living Outside Serbia (a.k.a. Minis ter of Rela tions OBUCA, Belgrade, Serbia [FRYK] PRIVREDNA KOMORA JUGOSLAVIJE (a.k.a. with Serbs Outside of Ser bia), Repub lic of Serbia; OJDANIC, Dragoljub, Chief of the General Staff, CHAMBER OF ECONOMY OF YUGO SLA VIA), DOB 1956 (indi vid ual) [FRYK] The Armed Forces of the Federal Repub lic of Yu - Bel grade, Serbia [FRYK] MITROVIC, Luka, Minis ter of Indus try, Repub lic of gosla via; DOB 1 Jun 1941; POB Ravni, Serbia (in- PRIVREDNA KOMORA SRBIJE (a.k.a. CHAMBER Serbia; DOB 1951 (indi vid ual) [FRYK] divid ual) [FRYK] OF ECONOMY OF SERBIA), Belgrade, Serbia MKS - METALURSKI KOMBINAT SMEDEREVO OMEGA GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO [FRYK] (a.k.a. METAL LUR GI CAL COOP ER A TIVE OF EXPORT IMPORT GMBH; a.k.a. KOSOVO PROGRES BAGHDAD BRANCH OFFICE, Section SMEDEREVO), Smederevo, Serbia [FRYK] GMBH), Maillingerstrasse 34, 8000 Munich 2, 929 Street, 12 House 35/9/35, Bagh dad, Iraq MOMCILOV, Paja, Minis ter without Portfo lio, Re - Germany [FRYK] [FRYK] public of Serbia; DOB 1948 (indi vid ual) [FRYK] OMNIAUTO, Belgrade, Serbia [FRYK] PROGRES, Belgrade, Serbia [FRYK] MONTE ROYAL BANK A.D., Belgrade, Serbia OMNIKOMERC, Belgrade, Serbia [FRYK] PROGRES BUCUREST (a.k.a. PROGRES BU - [FRYK] OPTIKA - BEOGRAD, Belgrade, Serbia [FRYK] CHAREST), B-Dul Balcesku No 32-34/I, Bu cha- MONTEX BANKA d.d., all offices (Bank is head - OSA CHARTERING, Belgrade, Serbia [FRYK] rest, Roma nia [FRYK] quar tered in Belgrade, Serbia) [FRYK] OSA CHARTERING, Cyprus [FRYK] PROGRES INTERAGRAR, Belgrade, Serbia MONTINVEST, Bulevar revolucije 84, P.O.Box 821, OSBORNE TRADING COMPANY LTD., Berengaria [FRYK] 11001 Belgrade, Serbia [FRYK] Bldg., 25 Spyrou Araouzou Street, Limassol, Cy- PROGRES PRIZREN (a.k.a. METAL AND PLAS- MONTINVEST, Wilhelm-Leuschner Strasse 68, prus [FRYK] TIC COMPO NENTS PRODUC TION), Prizren, 6000 Frankfurt am Main 1, Germany [FRYK] OSNOVNA BANKA POLJOPRIVEDNA BANKA, Kosovo (Serbia) [FRYK] MORAVA, Serbia [FRYK] Novi Sad, Vojvodina (Serbia) [FRYK] PROGRES TRADE REPRE SEN TA TION IN IRAN, MOSTOGRADNJA-GRADJEVNO PREDUZECE, OSNOVNA PRIVREDNO-INVESTICIONA BANKA Ayattolah Teleghani Ave No. 202/V, Tehe ran, Iran Vlajkoviceva 19A, 11000 Belgrade, Serbia [FRYK] (a.k.a. INVESTBANKA), all offices (Bank is head - [FRYK] MOTOR INDUS TRY OF RAKOVICA (a.k.a. IMR - quar tered in Belgrade, Serbia) [FRYK] PROGRESGAS TRADING, Belgrade, Serbia INDUSTRIJA MOTORA RAKOVICA), Belgrade, PALOMA WEST HANDELS GMBH, Frankfurt am [FRYK] Serbia [FRYK] Main, Germany [FRYK] PROGRESS BEOGRAD (a.k.a. PROGRESS NACIONAL, Serbia [FRYK] PAMUCNI KOMBINAT YUMKO, Vranje, Serbia BEOGRAD PREDSTAVITELYSTVO), St. Gorkog NACIONAL SHOP, Belgrade, Serbia [FRYK] [FRYK] 56 kv 112, 12 50 47 Mos cow, Russia [FRYK] NAFTAGAS, Novi Sad, Vojvodina (Serbia) [FRYK] PANCEVO HEMIJSKA INDUSTRIJA, PROGRESS BU DA PEST, Kepviselet 6, Ferenczi NAFTAGAS-PROMET, Novi Sad, Vojvodina (Ser - Spoljnostarcevacka 80, 26000 Pancevo, Serbia Istvan 12/I, 1053 Buda pest, Hungary [FRYK] bia) [FRYK] [FRYK] PROGRESS REPRE SEN TA TION OFFICE, Sipka NAFTAGAS-REFINERIJA, Pancevo, Vojvodina PANONSKA BANKA d.d., all offices (Bank is head - No. 7, Sofia 7, Bulgaria [FRYK] (Serbia) [FRYK] quar tered in Novi Sad, Vojvodina [Ser bia]) [FRYK] PROGRESS REP RE SEN TA TIVE OFFICE, NAP-COMBICK OEL GMBH, Windmuehlstrasse 1, PAVKOVIC, Nebojsa, Commander, VJ 3rd Army, Szpitalna 6, Przedstawicielstvo w Warszawie, 6000 Frankfurt am Main 1, Germany [FRYK] Fed eral Repub lic of Yugo sla via; DOB 10 Apr Warsaw, Poland [FRYK] NARODNA BANKA JUGOSLAVIJE (a.k.a. 1946; POB Senjski Rudnik, Despotovac Munic i - PROITAL S.R.L., Filiale Di Trieste, 34122 Trieste, BANQUE NATIONALE DE YOUGOSLAVIE; pality, Pozarevac, Serbia (indi vid ual) [FRYK] Italy [FRYK] a.k.a. NATIONAL BANK OF YUGO SLA VIA), Bel - PCL PELCAM TRADE LTD. (a.k.a. UBB INVEST - PROITAL S.R.L., Via napo Torriani 3L/I, Milan, Italy grade, Serbia [FRYK] MENTS & FINANCE), 2 Sofoules Street, [FRYK] NARODNA BANKA SRBIJE (a.k.a. NATIONAL Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, PROMIMPRO EX PORTS AND IM PORTS LTD., 70 BANK OF SERBIA), Belgrade, Serbia [FRYK] Cyprus [FRYK] Archbishop Makarios III Ave nue, Afemia Bldg., NATIONAL BANK OF SER BIA (a.k.a. NARODNA PEKABETA, Belgrade, Serbia [FRYK] 3rd Floor, Nicosia, Cyprus [FRYK] BANKA SRBIJE), Belgrade, Serbia [FRYK] PESIC, Dragisa, Minis ter of Fi nances, Federal Re - PRVA JUGOSLOV.-SVAJCARSKA BANKA A.D., NATIONAL BANK OF YUGO SLA VIA (a.k.a. public of Yugo sla via; DOB 1954 (indi vid ual) Bel grade, Serbia [FRYK] BANQUE NATIONALE DE YOUGOSLAVIE; [FRYK] PRVA PETROLETKA, Trstenik, Serbia [FRYK] a.k.a. NARODNA BANKA JUGOSLAVIJE), Bel- PIK BECEJ, Becej, Vojvodina (Serbia) [FRYK] PRVA SRPSKA KOMERCIALJNA BANKA, all of - grade, Serbia [FRYK] PIK POZAREVAC, Pozarevac, Serbia [FRYK] fices (Bank is head quar tered in Nis, Serbia) NEDELJKOVIC, Dr. Miroslav, Minis ter of Family PIK SIRMIUM, Sremska Mitrovica, Vojvodina (Ser - [FRYK] Care (a.k.a. Minis ter of Wel fare), Repub lic of Ser - bia) [FRYK] PRVI MAJ, 18300 Pirot, Serbia [FRYK] bia; DOB 1955; POB Gornji Milanovac (indi vid ual) PIK SOMBOR, Sombor, Vojvodina (Serbia) [FRYK] PRZEDSTAWICIELSTWO JUGOSLOWIANSKIEJ [FRYK] PIK TAKOVO, Gornji Milanovac, Serbia [FRYK] HANDLU ZAGRANICZNEGO HEMPRO Szpitalna NENADOVIC, Slobodan, Minis ter for Do mes tic PIK TAMIS, Pancevo, Vojvodina (Serbia) [FRYK] 6 m 16, War saw, Poland [FRYK] Trade, Federal Repub lic of Yugo sla via; DOB 1963 PKB (a.k.a. POLJOPRIVREDNI KOMBINAT (indi vid ual) [FRYK] BEOGRAD), Padinska Skela, Serbia [FRYK]

- 8 - OF FICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2001

PTT JUGOSLAVIJE (a.k.a. YUGO SLAV POST, • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- SERBIA ELECTRIC POWER COMPANY (a.k.a. TELEGRAPH AND TELE PHONE) (includ ing all PORT), Rio de Janiero branch office, Rio de ELEKTROPRIVREDA SRBIJE), Belgrade, Serbia affil i ates), Belgrade, Serbia [FRYK] Janiero, Brazil [FRYK] [FRYK] PTT SRBIJA (a.k.a. SER BIA POST, TELEGRAPH • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- SERBIA POST, TELEGRAPH AND TELEPHONE AND TELEPHONE), Belgrade, Serbia [FRYK] PORT), Tehran repre sen ta tive office, Tehran, Iran (a.k.a. PTT SRBIJA), Belgrade, Serbia [FRYK] PUBLIC ENTER PRISE OF POST, TELE GRAPH, [FRYK] SER BIAN PETRO LEUM INDUS TRY (a.k.a. AND TELEPHONE OF SER BIA (a.k.a. JAVNO RUDNAP EXPORT-IM PORT (a.k.a. RUDNAP DD), NIS-NAFTA INDUSTRIJA SRBIJE), Novi Sad, PREDUZECE PTT SRBIJE), Serbia [FRYK] 10 ul. Vuka Karadzica, Yu-11001 Belgrade, Ser - Vojvodina (Serbia) [FRYK] PUBLIC FORESTRY ENTER PRISE - bia [FRYK], all offices worldwide, includ ing, but SER BIAN RAILROAD TRANSPOR TA TION ORGA - SRBIJASUME (a.k.a. PREDUZECE ZA not limited to: NIZA TION (a.k.a. ZELEZNICKO GAZDOVANJE SUMAMA - SRBIJASUME), Ser - TRANSPORTNO PREDUZECE SRBIJE) Bel- bia [FRYK] • RUDNAP EXPORT-IM PORT (a.k.a. RUDNAP grade, Serbia [FRYK] DD), Rio de Janiero branch office, Rio de Janiero, PUTNIK, Belgrade, Serbia [FRYK] SERVO MIHALJ, Zrenjanin, Vojvodina (Serbia) Brazil [FRYK] RAD, Belgrade, Serbia [FRYK] [FRYK] RAD GRADJEVINSKO PREDUZECE, Belgrade, • RUDNAP EXPORT-IM PORT (a.k.a. RUDNAP SERVO MIHALJ BANKA, Zrenjanin, Serbia [FRYK] Serbia [FRYK] DD), Algiers branch office, 12 Rue Tirman, Al- SESELJ, Vojislav, Deputy Prime Minis ter, Repub lic RADIO TELEVIZIJA BEOGRAD (a.k.a. RTB), Bel- giers, Alge ria [FRYK] of Serbia; DOB 11 Oct 1954; POB Sarajevo, grade, Serbia [FRYK] • RUDNAP EXPORT-IM PORT (a.k.a. RUDNAP Bosnia-Hercegovina (indi vid ual) [FRYK] RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV NOVI DD), Beijing repre sen ta tive office, Beijing, China SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. SAD), Novi Sad, Vojvodina (Serbia) [FRYK] [FRYK] MUENCHEN; a.k.a. SAV SYSTEM RADIO TELEVIZIJA PRISTINA (a.k.a. RTV • RUDNAP EXPORT-IM PORT (a.k.a. RUDNAP AGROVOJVODINA VERTRIEBS GMBH), Ger - PRISTINA), Pristina, Kosovo (Serbia) [FRYK] DD), Berlin branch office, Berlin, Germany many [FRYK], all of fices, includ ing, but not limited RADIO TELEVIZIJA SRBIJE (a.k.a. RTV [FRYK] to: SRBIJE)(includ ing all affil i ates), Belgrade, Serbia • RUDNAP EXPORT-IM PORT (a.k.a. RUDNAP SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. [FRYK] DD), Jakarta repre sen ta tive office, Jakarta, Indo - MUENCHEN; a.k.a. SAV SYSTEM RADOJEVIC, Dojcilo, Minis ter for Tele com mu ni ca- nesia [FRYK] AGROVOJVODINA VERTRIEBS GMBH), tions, Federal Repub lic of Yu go sla via; DOB 9 Feb Augustin Strasse 33, D-8000 Munich, Ger many • RUDNAP EXPORT-IM PORT (a.k.a. RUDNAP 1942 (indi vid ual) [FRYK] [FRYK] DD), Katowice repre sen ta tive office, Katowice, RADOVANOVIC, Milovan, Minis ter of the Reli gions SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. Poland [FRYK] (a.k.a. Minis ter of Reli gious Affairs), Repub lic of MUENCHEN; a.k.a. SAV SYSTEM Serbia; DOB 1954 (indi vid ual) [FRYK] • RUDNAP EXPORT-IM PORT (a.k.a. RUDNAP AGROVOJVODINA VERTRIEBS GMBH), RAFINERIJA, Novi Sad, Vojvodina (Serbia) [FRYK] DD), Moscow repre sen ta tive office, Mos cow, Wagenlager Borsigstrasse 5-7, 5090 Leverkusen, RAJ BANKA A.D., Pec, Serbia [FRYK] Russia [FRYK] Germany [FRYK] RANK XEROX YU, Belgrade, Serbia [FRYK] • RUDNAP EXPORT-IM PORT (a.k.a. RUDNAP SEVER, Subotica, Vojvodina (Serbia) [FRYK] RAPID, Belgrade, Serbia [FRYK] DD), Prague branch office, U Obecniho Dvora 2, SEVOJNO OVERSEAS COR PO RA TION, RAPID CO, Studentski trg 4, 11000 Belgrade, Ser - Prague 1, Czech Repub lic [FRYK] Englewood, NJ, U.S.A. [FRYK] bia [FRYK] • RUDNAP EXPORT-IM PORT (a.k.a. RUDNAP SIAF SA, 11, rue du C Beaux, Ca sa blanca, Mo - RAS BANKA A.D., Belgrade, Serbia [FRYK] DD), Tehran repre sen ta tive office, Tehran, Iran rocco [FRYK] RATKO MITROVIC - BEOGRAD, Belgrade, Serbia [FRYK] SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), [FRYK] RUDNICI BAKRA I NEMETALA, (includ ing all affil i - Vranje, Serbia [FRYK], all offices worldwide, in - REKORD, Belgrade, Serbia [FRYK] ates), Bor, Serbia [FRYK] cluding, but not limited to: RESAVSKA BANKA A.D., Despotovac, Serbia RUDNIK BAKRA, Majdanpek, Serbia [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), [FRYK] RUDNIK - GORNJI MILANOVAC, (includ ing all affil i - Svetonikolski Trg 6, Bel grade 11000, Serbia ROBNE KUCE BEOGRAD, Belgrade, Serbia ates), Gornji Milanovac, Serbia [FRYK] [FRYK] [FRYK] RUL - LESKOVAC, Leskovac, Serbia [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), ROZAJE, Polimlje, Serbia [FRYK] S.A.V. MUENCHEN (a.k.a. SAV SYSTEM Stepanska 57/11 (c/o GENEX), Prague, Czech RTB (a.k.a. RADIO TELEVIZIJA BEOGRAD), Bel- AGROVOJVODINA VERTRIEBS GMBH; a.k.a. Repub lic [FRYK] grade, Serbia [FRYK] SEVER-AGROVOJVODINA GMBH), Germany SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 9 RTB BOR, Bor, Serbia [FRYK] [FRYK] all of fices, includ ing, but not limited to: • RTV NOVI SAD (a.k.a. RADIO TELEVIZIJA NOVI Ovenecka, Prague 17000, Czech Repub lic • S.A.V. MUENCHEN (a.k.a. SAV SYSTEM [FRYK] SAD), Novi Sad, Vojvodina (Serbia) [FRYK] AGROVOJVODINA VERTRIEBS GMBH; a.k.a. SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), RTV PRISTINA (a.k.a. RADIO TELEVIZIJA SEVER-AGROVOJVODINA GMBH), Wagenlager • Turin, Italy [FRYK] PRISTINA), Pristina, Kosovo (Serbia) [FRYK] Borsigstrasse 5-7, 5090 Leverkusen, Ger many RTV SRBIJE (a.k.a. RADIO TELEVIZIJA [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 2 Rue Ernest Psichari, Paris, France [FRYK] SRBIJE)(includ ing all affil i ates), Belgrade, Serbia • S.A.V. MUENCHEN (a.k.a. SAV SYSTEM [FRYK] AGROVOJVODINA VERTRIEBS GMBH; a.k.a. • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), Kv RUDEX INTER NA TIONAL LTD, 37-38 Marga ret St, SEVER-AGROVOJVODINA GMBH), Augustin 103, 62 Moskva Dom, Bolshaya Gruzinskaya, London W1N 8PS, England [FRYK] Strasse 33, 8000 Munich, Germany [FRYK] Moscow, Russia [FRYK] RUDIMEX GMBH, Landstrasse Hauptstrasse SAINOVIC, M. S., Nikola, Deputy Prime Minis ter, • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 1/3-25, 1030 Vienna, Austria [FRYK] Fed eral Repub lic of Yugo sla via; DOB 7 Dec 1948; Paged, War saw, Poland [FRYK] RUDNAP DD (a.k.a. RUDNAP EXPORT-IM PORT), POB Bor, Serbia (indi vid ual) [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 22 10 ul. Vuka Karadzica, 11001 Belgrade, Serbia SAMARDZIC, Dusan, Chief of Mili tary Readiness Via S Sofia, Milan 20122, Italy [FRYK] [FRYK], all offices worldwide, includ ing, but not Inspec tor ate, Federal Repub lic of Yugo sla via; limited 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, Serbia (indi vid ual) [FRYK] 111, Mos cow, Russia [FRYK] PORT), Algiers branch office, 12 Rue Tirman, Al- SAV SYSTEM AGROVOJVODINA VERTRIEBS giers, Alge ria [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. Rybex-Odroweze 1, Szczecin, Poland [FRYK] • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- SEVER-AGROVOJVODINA GMBH), Wagenlager PORT), Beijing repre sen ta tive office, Beijing, Borsigstrasse 5-7, 5090 Leverkusen, Germany • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), China [FRYK] [FRYK] Podvale 27, War saw, Poland [FRYK] • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- SAV SYSTEM AGROVOJVODINA VERTRIEBS • SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), PORT), Berlin branch office, Berlin, Germany GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. 49 Blockdammweg, Berlin C 1157, Germany [FRYK] SEVER-AGROVOJVODINA GMBH), Augustin [FRYK] • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- Strasse 33, D-8000 Munich, Ger many [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), PORT), Jakarta repre sen ta tive office, Jakarta, In - SAV SYSTEM AGROVOJVODINA VERTRIEBS Staples Corner West, 717 North Circu lar Road, do ne sia [FRYK] GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. London, England [FRYK] SEVER-AGROVOJVODINA GMBH), Germany RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- • SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), • [FRYK], all of fices, includ ing, but not limited to: PORT), Katowice repre sen ta tive office, Katowice, Ciech-Stomill 7422 Lipcast, Poland [FRYK] , Serbia [FRYK] Poland [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), SDK (a.k.a. SLUZBA DRUSTVENOG Roberta Karolya 67, Buda pest, Hungary [FRYK] • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- KNJIGOVODSTVA; a.k.a. SOCIAL AC - PORT), Moscow repre sen ta tive office, Mos cow, COUNTING SERVICE), Belgrade, Serbia [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), Via Tre Case 69-/A, Limena, Italy [FRYK] Russia [FRYK] SECERANA “DIMITRIJE TUCOVIC,” Belgrade, Ser - SIMIC, Zeljko, Minis ter of Culture, Repub lic of Ser - • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- bia [FRYK] bia; DOB 21 May 1958 (indi vid ual) [FRYK] PORT), Prague branch office, U Obecniho Dvora SEDLAK, Ivan, Minis ter without Portfo lio, Repub lic SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 2, Prague 1, Czech Repub lic [FRYK] of Serbia; DOB 1951 (indi vid ual) [FRYK] SEME, Belgrade, Serbia [FRYK] Vranje, Serbia [FRYK], all offices worldwide, in - SERB BANKA A.D., Belgrade, Serbia [FRYK] cluding, but not limited to:

- 9 - OF FICE OF FOREIGN AS SETS CONTROL 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 (Serbia) [FRYK] IST ASSO CI A TION OF YUGO SLA VIA), Bel - Repub lic [FRYK] SOMBORSKA BANKA A.D., Sombor, Serbia grade, Serbia [FRYK] • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 9 [FRYK] TWEPICO LTD., 209 Archbishop Makarios III Ave - Ovenecka, Prague 17000, Czech Repub lic SRBIJA - KRAGUJEVAC, Kragujevac, Serbia nue, Fytides Bldg., Apt. 102, Limassol, Cyprus [FRYK] [FRYK] [FRYK] SRBIJATURIST, Nis, Serbia [FRYK] UBB INVEST MENTS & FINANCE (a.k.a. PCL • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), SRBOCOOP, Belgrade, Serbia [FRYK] PELCAM TRADE LTD.), 2 Sofoules Street, Staples Corner West, 717 North Circu lar Road, SRPSKA FABRIKA STAKLA, Paracin, Serbia Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, London, England [FRYK] [FRYK] Cyprus [FRYK] • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 2 SRPSKA KOMERCIJALNA BANKA A.D., Nis, Ser- UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSO - Rue Ernest Psichari, Paris, France [FRYK] bia [FRYK] CIATED BELGRADE BANK; a.k.a. BEOBANKA • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), STANKOM BANKA A.D., Belgrade, Serbia [FRYK] d.d.; a.k.a. BEOGRADSKA BANKA d.d.), all of- 49 Blockdammweg, Berlin C 1157, Germany STOCAR BANKA A.D., Cacak, Serbia [FRYK] fices world wide [FRYK] includ ing, but not limited [FRYK] STOJILJKOVIC , Vlajko, Minis ter of Inter nal Affairs, to: • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Repub lic of Serbia; DOB 1937; POB Mala Krsna, • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- Roberta Karolya 67, Buda pest, Hungary [FRYK] Serbia (indi vid ual) [FRYK] SO CI ATED BELGRADE BANK; a.k.a. • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), SUKO, Pirot, Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Via Tre Case 69-/A, Limena, Italy [FRYK] SUMADIJA BANKA A.D., Kragujevac, Serbia d.d.) Karlstrasse 31, 4000 Dusseldorf 1, Germany [FRYK] • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), [FRYK] SUNBOW MARI TIME S.A., Panama City, Panama, 22 Via S Sofia, Milan 20122, Italy [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- c/o Beogradska Plovidba, Lenjinov Bulevar 165A, SO CI ATED BELGRADE BANK; a.k.a. • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 11070 Novi Beograd, Serbia [FRYK] Turin, Italy [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 Serbia) [FRYK] Ciech-Stomill 7422 Lipcast, Poland [FRYK] T.S.M. LTD., China HK City Tower II 1109, 33 Can- • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- SO CI ATED BELGRADE 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, Poland [FRYK] Kong [FRYK] d.d.) Kungsgaten 32/VI, P.O. Box 7592, 10393 TABAKOVIC, Jorgovanka, Minis ter of Economic • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Stockholm, Sweden [FRYK] Paged, War saw, Poland [FRYK] and Owner ship Transfor ma tion (a.k.a. Minis ter of Economic and Property Transfor ma tion), Repub lic • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), SO CI ATED BELGRADE BANK; a.k.a. Podvale 27, War saw, Poland [FRYK] of Serbia; DOB 1960 (indi vid ual) [FRYK] TACON GROUP, Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), TAKOVO, Belgrade, Serbia [FRYK] d.d.) Piazza Velasca 5, Milan, Italy [FRYK] c/o GENEX, Kutozovskii pr. 13 Podezd 3, kv. 111, TAMIS BANKA A.D., Pancevo, Serbia [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- Moscow, Russia [FRYK] TANJUG (a.k.a. NOVINSKA AGENCIJA TANJUG), SO CI ATED BELGRADE BANK; a.k.a. • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Bel grade, Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Kv 103, 62 Moskva Dom, Bolshaya Gruzinskaya, TECNOPROM (CYPRUS) LTD., 57 Ledra Street, d.d.) Drokstre Str. 14-16, 3000 Hannover 1, Ger- Moscow, Russia [FRYK] No. 7, Nicosia, Cyprus [FRYK] many [FRYK] • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), TEHNOGAS, Kraljevo, Serbia [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- Svetonikolski Trg 6, Bel grade 11000, Serbia TEHNOHEMIJA, Belgrade, Serbia [FRYK] SO CI ATED BELGRADE BANK; a.k.a. [FRYK] TEHNOPROMET, Belgrade, Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • SIMPO BRD, Moll-Strasse 10, 1020 Berlin, Ger - TEHNOSERVIS, Belgrade, Serbia [FRYK] d.d.) Sokolovska 93/2p, Prague 8-Karlin, Czech many [FRYK] TEKING-INVEST, Belgrade, Serbia [FRYK] Repub lic [FRYK] • SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 TEKNOX, Belgrade, Serbia [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- Rue du Puits Dixmes Sennia 606, 94320 TEKSTILNI KOMBINAT RASKA, Novi Pazar, Serbia SO CI ATED BELGRADE BANK; a.k.a. Thiais-CEDEX, France [FRYK] [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA TELEOPTIK, Belgrade, Serbia [FRYK] • SIMPO FURNI TURE (CYPRUS) LTD., Nicosia, d.d.) Kleine Budergasse 13, 5000 Koln 1, Ger - TEXTILE INDUS TRY OF GRDELICA (a.k.a. TIG - Cyprus [FRYK] many [FRYK] TEKSTILNA INDUSTRIJA GRDELICA), Grdelica, • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- • SIMPO FURNI TURE (CYPRUS) LTD., 1 Myklas Serbia [FRYK] SO CI ATED BELGRADE BANK; a.k.a. Street, Flat 303, Nicosia, Cyprus [FRYK] TIG - TEKSTILNA INDUSTRIJA GRDELICA (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • SIMPO-INDUSTRIJA NAMESTAJA TEXTILE INDUS TRY OF GRDELICA), Grdelica, d.d.) 108 Fenchurch Street, London LEC 3M 5 TAPETARIJE, Deuseka 1, Belgrade, Serbia Serbia [FRYK] JJ, England [FRYK] [FRYK] TIGAR AMERICA, Jackson ville, Florida, U.S.A. • SIMPO INTER NA TIONAL (BRANCH OF FICE), [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- Dufourstrasse 107, Zurich, Swit zer land [FRYK] TIGAR, Pirot, Serbia [FRYK] SO CI ATED BELGRADE BANK; a.k.a. TIPOPLASTIKA, Gornji Milanovac, Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • SIMPO INTER NA TIONAL, Lon don, England d.d.) Landestrasse-Hauptstrasse 1/III, 1030 Vi - [FRYK] TK BANK A.D., Kraljevo, Serbia [FRYK] TODOROVIC, Dragan, Minis ter of Transport and enna, Austria [FRYK] • SIMPO SPOL GMBH, Prague, Czech Repub lic • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- [FRYK] Commu ni ca tions (a.k.a. Minis ter of Trans port), Repub lic of Serbia; DOB 1953 (indi vid ual) [FRYK] SO CI ATED BELGRADE BANK; a.k.a. • SIMPO SRL, Bassano Del Vialle Dele Fosse 30, TODOROVIC, Jovo, Minis ter of Ed u ca tion, Repub lic BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Grappa, Italy [FRYK] of Serbia; DOB 1937 (indi vid ual) [FRYK] d.d.) Przedstawicielstwo, Aleje Roz 5, War saw, • SIMPO (UK) LTD., 14-15 Berners Street, Lon don, TOMIC, Dragan, Speaker, Serbian As sem bly, Re - Poland [FRYK] England [FRYK] public of Serbia; DOB 9 Dec 1935; POB Gornja • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- SINTELON, Bela Palanka, Serbia [FRYK] Bukovica, Bosnia and Herzegovina (indi vid ual) SO CI ATED BELGRADE BANK; a.k.a. SIPOVAC, Nedeljko, Minis ter of Agri cul ture, Federal [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Repub lic of Yugo sla via; DOB 1942 (indi vid ual) TOMIC, Dragomir, Deputy Prime Minis ter, Repub lic d.d.) Damrak 28-30/IV, Amster dam, Nether lands [FRYK] of Serbia; DOB 1937 (indi vid ual) [FRYK] [FRYK] SIRMIUM BANKA A.D., S. Mitrovica, Serbia [FRYK] TOMOVIC, Slobodan, Minis ter without Portfo lio, Re- • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- SLAVIJA BANKA, all offices (Bank is head quar tered public of Serbia, DOB 1946 (indi vid ual) [FRYK] SO CI ATED BELGRADE BANK; a.k.a. in Belgrade, Serbia) [FRYK] TOUR IST AS SO CI A TION OF YUGO SLA VIA (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA SLUZBA DRUSTVENOG KNJIGOVODSTVA (a.k.a. TURISTICKI SAVEZ JUGOSLAVIJE), Belgrade, d.d.) Sonnenstrasse 12/III, 8000 Munich 2, Ger - SDK; a.k.a. SOCIAL ACCOUNTING SERVICE), Serbia [FRYK] many [FRYK] Bel grade, Serbia [FRYK] TREPCA-KOSOVSKA MITROVICA (a.k.a. MINING SMEDEREVSKA BANKA d.d., all offices (Bank is • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- METAL LURGY-CHEM I CAL COMBI NA TION OF SO CI ATED BELGRADE BANK; a.k.a. head quar tered in Belgrade, Serbia) [FRYK] LEAD AND ZINC), Kosovska Mitrovica, Kosovo SOCIAL ACCOUNTING SERVICE (a.k.a. SDK; BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA (Serbia) [FRYK] d.d.) 38 Rue Ali Azil, Algiers, Alge ria [FRYK] a.k.a. SLUZBA DRUSTVENOG TRGOPRODUKT, Pancevo, Vojvodina (Serbia) KNJIGOVODSTVA), Belgrade, Serbia [FRYK] [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- SOCIETE GENERALE YUGO SLAV BANK d.d., Bel - TRGOVACKA BANKA d.d., Belgrade, Serbia SO CI ATED BELGRADE BANK; a.k.a. grade, Serbia [FRYK] [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA SOJAPROTEIN, Becej, Serbia [FRYK] TRGOVINA KOSOVO, Prizren, Kosovo (Serbia) d.d.) Lange Reihe 66, 2000 Ham burg 1, Germany SOKOLOVIC, Zoran, Minis ter of Inter nal Affairs, [FRYK] [FRYK] Fed eral Repub lic of Yugo sla via; DOB 1938; POB TRSTENICKA BANKA A.D. Trstenik, Serbia [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- Lepen, Serbia (indi vid ual) [FRYK] TRYAL, Krusevac, Serbia [FRYK] SO CI ATED BELGRADE BANK; a.k.a. SOKO - NADA STARK, Belgrade, Serbia [FRYK] TURIST BANKA A.D., Belgrade, Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA

- 10 - OF FICE OF FOREIGN AS SETS CONTROL 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 (Serbia) [FRYK] 2000 Ham burg 36, Ger many [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- VOJVODINA TOURS, Novi Sad, Vojvodina (Serbia) • YUGOBANKA (a.k.a. BANK FOR FOREIGN SO CI ATED BELGRADE 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 Frankfurt am Main, Ger - VOJVODINA; f.k.a. VOJVODINA BANK-ASSO CI - Hannover, Ger many [FRYK] many [FRYK] ATED BANK, NOVI SAD), all offices worldwide, • YUGOBANKA (a.k.a. BANK FOR FOREIGN • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- includ ing, but not limited to: TRADE AD; a.k.a. JUGOBANKA; a.k.a. SO CI ATED BELGRADE 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-ASSO CI - 6800 Mannheim, Germany [FRYK] d.d.) Uranis Strasse 14/III, 8001 Zurich, Switzer - ATED BANK, NOVI SAD), P.O.Box 391, Bulevar • YUGOBANKA (a.k.a. BANK FOR FOREIGN land [FRYK] Marsa 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 BELGRADE BANK; a.k.a. • VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF Munich, Germany [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA VOJVODINA; f.k.a. VOJVODINA BANK-ASSO CI - • YUGOBANKA (a.k.a. BANK FOR FOREIGN 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. Belgium [FRYK] Re gent Street, Lon don, W1R 5AL, England JUGOBANKA d.d.), Am Plaerer 2, 8500 • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- [FRYK] Nuremberg, Germany [FRYK] SO CI ATED BELGRADE BANK; a.k.a. • VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF • YUGOBANKA (a.k.a. BANK FOR FOREIGN BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA VOJVODINA; f.k.a. VOJVODINA BANK-ASSO CI - TRADE AD; a.k.a. JUGOBANKA; a.k.a. d.d.) Tubingerstrasse 72, 7000 Stuttgart 1, Ger- ATED BANK, NOVI SAD), Kaiser Strasse 3, 6000 JUGOBANKA d.d.), Koenigstrasse 54/8, 7000 many [FRYK] Frankfurt am Main, Germany [FRYK] Stuttgart 1, Germany [FRYK] VRSACKA BANKA d.d., Vrsac, Serbia [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- YUGOBANKA (a.k.a. BANK FOR FOREIGN VUCIC, Aleksandar, Minis ter of Infor ma tion, Repub - • SO CI ATED BELGRADE BANK; a.k.a. TRADE AD; a.k.a. JUGOBANKA; a.k.a. lic of Serbia; DOB 1970 (indi vid ual) [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA JUGOBANKA d.d.), c/o Yugo slav Chamber of d.d.) P.O. Box 2869, Tripoli, Libya [FRYK] VUKOVIC, Borislav, Minis ter for Foreign Trade, Fed eral Repub lic of Yugo sla via; DOB 1951 (in di- Economy, Saadoun Str., Shalen Bldg., Bagh dad, • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- vidual) [FRYK] Iraq [FRYK] SO CI ATED BELGRADE BANK; a.k.a. VUKSANOVIC, Danilo, Deputy Prime Minis ter, Fed- • YUGOBANKA (a.k.a. BANK FOR FOREIGN BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA eral Repub lic of Yugo sla via; DOB 1946 (indi vid - TRADE AD; a.k.a. JUGOBANKA; a.k.a. d.d.) 71 Ave nue des Champs-Elysees, 75008 ual) [FRYK] JUGOBANKA d.d.), P.O. Box 2869, Tripoli, Libya Paris, France [FRYK] WOOL AND TEXTILE INDUS TRY OF LESKOVAC [FRYK] UDRUZENA KOSOVSKA BANKA (a.k.a. AS SO CI- (a.k.a. LETEKS - LESKOVAC), Leskovac, Serbia • YUGOBANKA (a.k.a. BANK FOR FOREIGN ATED BANK OF KOSOVO), all offices world wide [FRYK] TRADE AD; a.k.a. JUGOBANKA; a.k.a. [FRYK], includ ing, but not limited to: YATZO Group, Serbia [FRYK] JUGOBANKA d.d.), Singel 512, Amster dam 1017 • UDRUZENA KOSOVSKA BANKA, Rossmarkt YES HOLDING INTER NA TIONAL LTD., Archbishop AX, Neth er lands [FRYK] 14/111, 6000 Frankfurt am Main 1, Germany Makarios III Ave nue, Xenios Com mer cial Center, • YUGOBANKA (a.k.a. BANK FOR FOREIGN [FRYK] 5th Floor, No. 501, Nicosia, Cyprus [FRYK] TRADE AD; a.k.a. JUGOBANKA; a.k.a. • UDRUZENA KOSOVSKA BANKA, YESIC LTD., 57 Ledra Street, Nicosia, Cyprus JUGOBANKA d.d.), Kungsgatan 55/3, 11122 Schauenbergstrasse 8, 8046 Zurich, Switzer land [FRYK] Stockholm, Sweden [FRYK] [FRYK] YOUGO-ARAB COMPANY LTD, 58-60 Dighenis • YUGOBANKA (a.k.a. BANK FOR FOREIGN UDRUZENJE YU VISA, Belgrade, Serbia [FRYK] Akritas Ave nue, Ghinis Building, 3rd, 8th, and 9th TRADE AD; a.k.a. JUGOBANKA; a.k.a. UNION BANKA d.d., Belgrade, Serbia [FRYK] Floors, P.O. Box 2217, Nicosia, Cyprus [FRYK] JUGOBANKA d.d.), Zweierstrasse 169/1, 8003 UNIONPROMET, Novi Sad, Vojvodina (Serbia) YU GARANT BANKA A.D., Belgrade, Serbia Zurich, Switzer land [FRYK] [FRYK] [FRYK] • YUGOBANKA (a.k.a. BANK FOR FOREIGN UNITED CON SULTING CO. LTD., Cester Ho, Third YUCO-BANK A.D., Novi Sad, Serbia [FRYK] TRADE AD-SKOPJE; a.k.a. JUGOBANKA; a.k.a. Fl., Lusaka, Zambia [FRYK] YUEKIBANKA A.D., Belgrade, Serbia [FRYK] JUGOBANKA d.d.), Skopje, F.Y.R.O.M. [FRYK] UNIVERZAL, Belgrade, Serbia [FRYK] YUGO CANADA INC. (a.k.a. YUGOCANADA INC. YUGOCANADA INC. TORONTO (a.k.a. YUGO UNIVERZAL, Mjevrosime 51, 11000 Belgrade, Ser - TORONTO; a.k.a. YUGOTOURS OF CANADA), CANADA INC.; a.k.a. YUGOTOURS OF bia [FRYK] 100 Adelaide Street W. Ste. 1350, Toronto, On- CANADA), 100 Adelaide Street W. Ste. 1350, To- UTVA, Pancevo, Vojvodina (Serbia) [FRYK] tario M5H 1S3, Canada [FRYK] ronto, On tario M5H 1S3, Canada [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] cester House, Basingstoke Road, Reading, Berk- YUGOMONTANA (a.k.a. JUGOMONTANA), Bel- VASILJEVIC, Cedomir, Minis ter without Portfo lio, shire, RG2 OQW England [FRYK] grade, Serbia [FRYK] Repub lic of Serbia; DOB 1947 (indi vid ual) [FRYK] YUGOBANKA (a.k.a. BANK FOR FOREIGN YU GO SLAV AIRLINES (a.k.a. JAT; a.k.a. JAVNO VELICKOVIC, Ljubisa, Deputy Minis ter of De fense, TRADE AD; a.k.a. JUGOBANKA; a.k.a. PREDUZECE ZA VAZDUSNI SAOBRACAJ; Fed eral Repub lic of Yugo sla via; DOB 1 Mar 1946; JUGOBANKA d.d.), all offices world wide [FRYK] a.k.a. JUGOSLOVENSKI AEROTRANSPORT), POB Crljencac, Serbia (indi vid ual) [FRYK] includ ing, but not limited to: Bel grade, Serbia, all offices world wide [FRYK] VERIMPEX GMBH - IMPORT AND EXPORT, • YUGOBANKA (a.k.a. BANK FOR FOREIGN Bohmerstrasse 6, 6000 Frankfurt am Main 1, Ger - YU GO SLAV BANK FOR INTER NA TIONAL ECO- TRADE AD; a.k.a. JUGOBANKA; a.k.a. NOMIC COOP ER A TION (a.k.a. many [FRYK] JUGOBANKA d.d.), Argentinenstrasse 22/II/4-11, JUGOSLOVENSKA BANKA ZA VETPROM, Belgrade, Serbia [FRYK] 1040 Vienna, Austria [FRYK] MEDJUNARODNU EKONOMSKU SARADNJU; VISCOSE AND CELLU LOSE INDUS TRY OF • YUGOBANKA (a.k.a. BANK FOR FOREIGN a.k.a. YUBMES), all offices world wide [FRYK] LOZNICA (a.k.a. VISKOZA - LOZNICA), Loznica, TRADE AD; a.k.a. JUGOBANKA; a.k.a. Serbia [FRYK] YU GO SLAV EXPORT AND CREDIT BANK INC. JUGOBANKA d.d.), Salisbury 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, England LULOSE INDUS TRY OF LOZNICA), Loznica, JUGOSLOVENSKA IZVOZNA I KREDITNA [FRYK] Serbia [FRYK] BANKA d.d.), P.O. Box 234, Knez Mihailova 42, 11000 Belgrade, Serbia [FRYK], all offices world - VOCARCOOP - UNION, Belgrade, Serbia [FRYK] • YUGOBANKA (a.k.a. BANK FOR FOREIGN wide, includ ing, but not limited to: VOJVODINA BANK-AS SO CI ATED BANK, NOVI TRADE AD; a.k.a. JUGOBANKA; a.k.a. SAD (n.k.a. VOJVODJANSKA BANKA, d.d.; n.k.a. JUGOBANKA d.d.), 25, Rue Lauriston, 75116 • YU GO SLAV EXPORT AND CREDIT BANK INC. BANK OF VOJVODINA), all offices worldwide, in - Paris, France [FRYK] (a.k.a. JIK BANKA d.d.; a.k.a. cluding, but not limited to: • YUGOBANKA (a.k.a. BANK FOR FOREIGN 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, Piano Scala A, SAD (n.k.a. VOJVODJANSKA BANKA, d.d.; JUGOBANKA d.d.), Kurfurstenstrasse 106/II, 1-34122 Trieste, Italy [FRYK] n.k.a. BANK OF VOJVODINA), Kaiser Strasse 3, 1000 Berlin 30, Germany [FRYK] • YU GO SLAV EXPORT AND CREDIT BANK INC. 6000 Frankfurt am Main, Germany [FRYK] • YUGOBANKA (a.k.a. BANK FOR FOREIGN (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] YU GO SLAV NATIONAL ARMY (a.k.a. Bulevar Marsa la Tita 14, 21001 Novi Sad, • YUGOBANKA (a.k.a. BANK FOR FOREIGN JUGOSLOVENSKA NARODNA ARMIJA; a.k.a. Vojvodina, Serbia [FRYK] TRADE AD; a.k.a. JUGOBANKA; a.k.a. JNA), Belgrade, Serbia [FRYK] • VOJVODINA BANK-AS SO CI ATED BANK, NOVI JUGOBANKA d.d.), Goether Strasse 2/II, 6000 Frankfurt am Main I, Germany [FRYK] YU GO SLAV POST, TELEGRAPH AND TELE- SAD (n.k.a. VOJVODJANSKA BANKA, d.d.; PHONE (a.k.a. PTT JUGOSLAVIJE) (includ ing all n.k.a. BANK OF VOJVODINA), Langham House, • YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA; a.k.a. Serbian and Montenegrin affil i ates), Belgrade, 308 Re gent Street, Lon don, W1R 5AL, England Serbia [FRYK] [FRYK]

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YU GO SLAV SHIPPING AGENCY (a.k.a. ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), Glou - Economy, Federal Repub lic of Yugo sla via (in di - JUGOSLOVENSKA POMORSKA AGENCIJA), cester House, Basingstoke Road, Reading, Berk- vidual) [FRYM] Bel grade, Serbia [FRYK] shire, RG2 OQW England [FRYK] GRUBAN, Momcilo (ICTY indictee, Bosnian Serb); YUGO SLA VIA COM MERCE, Belgrade, Serbia ZASTAVA IMPEX, Belgrade, Serbia [FRYK] DOB 19 Jun 1961 (indi vid ual) [FRYM] [FRYK] ZASTAVA JUGO AUTOMOBILI, Kragujevac, Serbia JANJIC, Stanisa, Direc tor of JUMKO Holding; mem- • YUGOTOURS, Belgrade, Serbia [FRYK], all of- [FRYK] ber of SPS Main Commit tee; DOB 10 Mar 1948 fices worldwide, includ ing, but not limited to: ZASTAVA-PRIVREDNA VOZILA, Kragujevac, Ser - (indi vid ual) [FRYM] • YUGOTOURS (a.k.a. CENTROPRODUCT, bia [FRYK] JANKOVIC, Gojko (ICTY indictee, Bosnian Serb); BARI), Via Principe Amedeo 25, 70121 Bari, Italy ZASTAVA PROMET, Kragujevac, Serbia [FRYK] DOB 31 Oct 1954 (indi vid ual) [FRYM] [FRYK] ZAVOD ZA E. EKSP., Belgrade, Serbia [FRYK] JANKOVIC, Tomislav, Presi dent of Galenika Board ZAVODI CRVENA ZASTAVA - KRAGUJEVAC (indi vid ual) [FRYM] • YUGOTOURS (a.k.a. CENTROPRODUCT, (a.k.a. AUTO MO BILE INDUS TRY - CRVENA JOCIC, Vladislav, General Man ager of Sabacka ROME), Via Bissolati 76, 00187, Rome, Italy ZASTAVA; a.k.a. ZASTAVA), Kragujevac, Serbia Banka AD (indi vid ual) [FRYM] [FRYK] [FRYK] JOSIC, Milan, General Man ager of Loznicka Banka • YUGOTOURS (a.k.a. CENTROPRODUCT ZCZ/YUGOMEDICA, Kragujevac, Serbia [FRYK] AD (indi vid ual) [FRYM] S.R.L.), Via Agnello 2, 20121 Milan, Italy [FRYK] ZDRAVLJE, Leskovac, Serbia [FRYK] KARADZIC, Radovan (ICTY indictee, Bosnian • YUGOTOURS (a.k.a. CENTROPRODUCT), ZEBIC, Jovan, Deputy Prime Minis ter, Federal Re- Serb); DOB 19 Jun 1945; POB Petnica, Eisenberg Business Center, House Asia, Tel public of Yugo sla via; DOB 1939; POB Runjani, Montenegro (indi vid ual) [FRYM] Aviv, Israel [FRYK] Loznica, Serbia (indi vid ual) [FRYK] KARIC, Palmira Bogoljub, Business man; ex-Minis - • YUGOTOURS (a.k.a. GENERALEXPORT ZEC, Milan, Commander, Navy, Federal Repub lic of ter without Portfo lio, Repub lic of Serbia; DOB 17 PRAGUE), Stepanska 57/II, 11000 Prague, Yugo sla via; DOB 20 Sep 1943; POB Cajnice, Jan 1954; POB Pec, Kosovo (indi vid ual) [FRYM] Czech Repub lic [FRYK] Bosnia and Herzegovina (indi vid ual) [FRYK] KERTES, Mihail, Ex-Direc tor of Cus toms, Federal • YUGOTOURS, 39 ave nue de Friedland, 75008 ZELENGORA, Belgrade, Serbia [FRYK] Repub lic of Yugo sla via; DOB 29 Aug 1947; POB Paris, France [FRYK] ZELENOVIC, Jagos (Ph.D.), Minis ter for Devel op - Palanka, Vojvodina, Serbia (indi vid ual) [FRYM] ment, Science and the Envi ron ment (a.k.a. Minis - KLIPA, Dusan, Direc tor General of “ZORKA;” DOB • YUGOTOURS A.B., Sveavagen 59, 113 59 ter for De vel op ment, Science and Ecology), Fed- 9 Apr 1943; POB Sabac (indi vid ual) [FRYM] Stockholm, Sweden [FRYK] eral Repub lic of Yugo sla via; DOB 1944 (indi vid - KNEZEVIC, Dusan (ICTY indictee, Bosnian Serb); • YUGOTOURS A.G., Militaerstrasse 90, 8004 Zu- ual) [FRYK] DOB 23 Jun 1955; POB Orlovci (indi vid ual) rich, Swit zer land [FRYK] ZELEZNICKO TRANSPORTNO PREDUZECE [FRYM] • YUGOTOURS AB, P.O. Box 3097, Olof Palmes BEOGRAD (a.k.a. BELGRADE RAILROAD LUKIC, Milan (ICTY indictee, Bosnian Serb); DOB 6 Gata 24, 10361 Stock holm, Sweden [FRYK] TRANSPOR TA TION OR GA NI ZA TION), (includ ing Sep 1967; POB Foca, Bosnia-Herzegovina (in di- • YUGOTOURS B.V., Buikslotermeerplein 6, 1025 all affil i ates), Belgrade, Serbia [FRYK] vidual) [FRYM] EX Amster 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 RAILROAD TRANS - DOB 5 Apr 1961; POB Visegrad, Windmuehlstrasse 1, 6000 Frankfurt am Main 1, PORTA TION OR GA NI ZA TION), Novi Sad, Bosnia-Herzegovina (indi vid ual) [FRYM] Germany [FRYK] Vojvodina (Serbia) [FRYK] MALJKOVIC, Nebojsa, Member of JUL Direc tor ate; • YUGOTOURS, Huttenstrasse 3, 4000 Dusseldorf ZELEZNICKO TRANSPORTNO PREDUZECE ex-Deputy Prime Minis ter, Federal Repub lic of 1, Ger many [FRYK] SRBIJE (a.k.a. SERBIAN RAILROAD TRANS- Yugo sla via; ex-Minis ter for Coop er a tion, Federal PORTA TION ORGA NI ZA TION) Belgrade, Serbia Repub lic of Yugo sla via; Presi dent of Dunav Insur - • YUGOTOURS LTD. (a.k.a. MEDCHOICE HOLI - [FRYK] ance; DOB 4 Sep 1954 (indi vid ual) [FRYM] DAYS LTD.), Chesham House, 150 Re gent ZELVOZ, Smederevo, Serbia [FRYK] MARINIC, Zoran (ICTY indictee, Bosnian Serb); Street, London WIR 6BB, England [FRYK] ZEPTER BANKA A.D., Belgrade, Serbia [FRYK] DOB 6 Jun 1963; POB Busovaca (indi vid ual) • YUGOTOURS LTD., 115 Bath Street, Glasgow, ZMAJ, Belgrade, Serbia [FRYK] [FRYM] Scotland G2 2SZ [FRYK] ZORKA, Sabac, Serbia [FRYK] MARJANOVIC, Mirko, Ex-Prime Minis ter of Serbia; • YUGOTOURS LTD., 37a Great Charles Street, ZTP BEL GRADE, (includ ing all affil i ates), Belgrade, DOB 27 Jul 1937; POB Knin, Croatia (indi vid ual) York House, Birming ham, B3 3JY, England Serbia [FRYK] [FRYM] [FRYK] ZUPA - KRUSEVAC, Krusevac, Serbia [FRYK] MARKOVIC, Mirjana, wife of Slobodan Milosevic; • YUGOTOURS LTD., Cheshire House, 18/0 Booth DOB 10 Jul 1942 (indi vid ual) [FRYM] Street, Man ches ter M2 4AN, England [FRYK] The follow ing have been added to OFAC’s list MARKOVIC, Momir, Private Banker; ex-Deputy • YUGOTOURS, Noerrebrogade 26, 2200 Copen - of Specially Desig nated Nationals and Blocked Gover nor of National Bank of Yugo sla via; Edi tor hagen N. Denmark [FRYK] Persons as “[FRYM]” entries: of Velika Srbija (indi vid ual) [FRYM] MARKOVIC, Radomir, Chief of Intel li gence; head of • YUGOTOURS OF CANADA (a.k.a. ACIMOVIC, Slobodan, Assis tant Direc tor of RDB; DOB 1946 or 1947 (indi vid ual) [FRYM] YUGOCANADA INC. TO RONTO; a.k.a. YUGO Beogradska Banka; DOB 19 Sep 1951 (indi vid ual) MARKOVIC, Vladi mir, Member of JUL; General Di- CANADA INC.), 100 Adelaide Street W. Ste. [FRYM] rector of Merima Chemi cal (indi vid ual) [FRYM] 1350, Toronto, On tario M5H 1S3, Canada [FRYK] ALBUNOVIC, Veljko, General Man ager of MARKOVIC, Zoran, Exec u tive Direc tor of • YUGOTOURS-REISEN GMBH, Kaerntnerstrasse Pozarevacka Banka AD (indi vid ual) [FRYM] Beogradska Banka (indi vid ual) [FRYM] 26, Vienna, Austria [FRYK] BALTOVSKI, Mira, General Man ager for Inter na - MARTIC, Milan (ICTY indictee, Bosnian Serb); DOB • YUGOTOURS S.A., Rue de Princes 8-10, 1000 tional Oper a tions of Beogradska Banka (indi vid - 18 Nov 1954; POB Zagrovic (indi vid ual) [FRYM] Brussels, Belgium [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 (indi vid ual) CENTROPRODUCT, S.A.R.L.), 39 ave nue de DOB 28 Oct 1969 (indi vid ual) [FRYM] [FRYM] Friedland, 75008 Paris, France [FRYK] BANOVIC, Predrag (ICTY indictee, Bosnian Serb); MILACIC, Borislav, Minis ter of Finance, Repub lic of • YUGOTOURS, Schwanthalerstrasse 83, 8000 DOB 28 Oct 1969 (indi vid ual) [FRYM] Serbia; DOB 13 May 1953 (indi vid ual) [FRYM] Munich 2, Ger many [FRYK] BOROVNICA, Goran (ICTY indictee, Bosnian Serb); MILANOVIC, Dafina, ex-Presi dent of Dafiment Bank • YUGOTOURS, Steinstrasse 15, 7000 Stuttgart 1, DOB 15 Aug 1965 (indi vid ual) [FRYM] (indi vid ual) [FRYM] Germany [FRYK] BOZOVIC, Radoman, ex-Man aging Direc tor of MILOSEVIC, Borislav, brother of Slobodan Genex; DOB 10 Jan 1953 (indi vid ual) [FRYM] Milosevic; DOB 1936 (indi vid ual) [FRYM] • YUGOTOURS, Wilmerdorfer Strasse 134, BUDISIN, Radmila, General Manager, Legal, BB MILOSEVIC, Marija, daugh ter of Slobodan D-1000 Berlin 12, Germany [FRYK] Browncourt Trading; DOB 3 Mar 1944; POB Milosevic; DOB 1965 (indi vid ual) [FRYM] YUMBES (a.k.a. JUGOSLOVENSKA BANKA ZA Srobobran (indi vid ual) [FRYM] MILOSEVIC, Marko, son of Slobodan Milosevic; MEDJUNARODNU EKONOMSKU SARADNJU; BULATOVIC, Momir, Ex-Prime Minis ter, Federal DOB 2 Jul 1974 (indi vid ual) [FRYM] a.k.a. YUGO SLAV BANK FOR INTER NA TIONAL Repub lic of Yugo sla via; DOB 21 Sep 1956 (in di - MILOSEVIC, Milanka, sister-in-law of Slobodan ECONOMIC COOP ER A TION), all offices world - vidual) [FRYM] Milosevic (indi vid ual) [FRYM] wide [FRYK] CESIC, Ranko (ICTY indictee, Bosnian Serb); DOB MILOSEVIC, Slobodan, Ex-Presi dent of Federal YUNIVERSAL, Singer Strasse 2/15, 1010 Vienna, 5 Sep 1964; POB Drvar (indi vid ual) [FRYM] Repub lic of Yugo sla via (ICTY indictee); DOB 20 Austria [FRYK] CVETANOVIC, Ninoslav, General Direc tor, Aug 1941; POB Pozarevac, Serbia (indi vid ual) YUSACO, Serbia [FRYK] RUDARSKO; Exec u tive of Bor Mining; DOB 1940 [FRYM] ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA (indi vid ual) [FRYM] MILUTINOVIC, Milan, Presi dent, Repub lic of Serbia (a.k.a. ASSO CI A TION OF YUGO SLAV RAIL- DJAKOVIC, Milan, Direc tor of NIS JUGOPETROL; (ICTY indictee); DOB 19 Dec 1942; POB Bel - WAYS), Belgrade, Serbia [FRYK] DOB 5 Oct 1937 (indi vid ual) [FRYM] grade, Serbia (indi vid ual) [FRYM] ZAMBIA ENGI NEERING AND CONTRACTING FUSTAR, Dragan (ICTY indictee, Bosnian Serb); MITROVIC, Borislav, Ex-Secre tary Gen eral, Presi - CO., Zecco Bldg. Mukwa Road, Lusaka, Zambia DOB 28 Mar 1956 (indi vid ual) [FRYM] dent’s Sec re tar iat (indi vid ual) [FRYM] [FRYK] GAJIC-MILOSEVIC, Milica, daughter-in-law of MITROVIC, Zeljko, Owner of TV Pink; Member of ZASTAVA (a.k.a. AUTO MO BILE INDUS TRY - Slobodan Milosevic; DOB 1970 (indi vid ual) JUL Direc tor ate; DOB 31 May 1967 (indi vid ual) CRVENA ZASTAVA; a.k.a. ZAVODI CRVENA [FRYM] [FRYM] ZASTAVA - KRAGUJEVAC), Kragujevac, Serbia GALOVIC, Predrag, General Man ager of [FRYK] Jugobanka AD; ex-Assis tant Minis ter for the

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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, Colom bia; Cedula No. Bosnia_Herzegovina (indi vid ual) [FRYM] 16447166 (Colom bia) (indi vid ual) [SDNT] MRKSIC, Milan (ICTY indictee, Serb); DOB 20 Jul The follow ing names have been added to INDU STRIA DE PESCA SOBRE EL PACIFICO OFAC’s listing of Specially Desig nated Na - 1947 (indi vid ual) [FRYM] S.A. (a.k.a. INPESCA S.A.), Km. 5 El Pinal, OJDANIC, Dragoljub, Ex-Minis ter of Defense, Fed- tionals and Blocked Persons as “Specially Buenaventura, Colom bia; Av. Simon Bo li var Km. eral Repub lic of Yugo sla via (ICTY indictee); DOB Des ig nated Narcotics Traffickers” [SDNTs]: 5 El Pinal, Buenaventura, Colom bia; NIT # 1 Jun 1941; POB Ravni, Cajetina (indi vid ual) 890302172-4 (Co lom bia) [SDNT] [FRYM] ARMERO RIASCOS, Jose Eliecer, Carrera 5 No. INPESCA S.A. (a.k.a. IN DU STRIA DE PESCA PAUNOVIC, Radisav, General Man ager of Izvozna 8-00, Buenaventura, Colom bia; c/o INDU STRIA SOBRE EL PACIFICO S.A.), Km. 5 El Pinal, Banka AD (indi vid ual) [FRYM] DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colom bia; Av. Simon Bo li var Km. PAVKOVIC, Nebojsa, Chief of General Staff, Army; Buenaventura, Colom bia; Cedula No. 16471549 5 El Pinal, Buenaventura, Colom bia; NIT # (Co lom bia) (indi vid ual) [SDNT] DOB 10 Apr 1946; POB Senjski Rudnik, 890302172-4 (Co lom bia) [SDNT] Despotovac Munic i pal ity, Pozarevac, Serbia (in di- BUENDIA CUELLAR, Luis Alfonso, c/o MORALES CASTRILLON, Vic tor Hugo, c/o TAURA vidual) [FRYM] GALAPAGOS S.A., Cali, Colom bia; Cedula No. S.A., Cali, Colom bia; Cedula No. 16620349 (Co - PENEZIC, Branislav, General Man ager of DUNAV 6044411 (Colom bia) (indi vid ual) [SDNT] lom bia) (indi vid ual) [SDNT] Banka AD (indi vid ual) [FRYM] CAICEDO VERGARA, Nohemi, (a.k.a. CAICEDO MORENO DAZA, Ricardo Alfredo, Carrera 38D No. PETROVIC, Radoje, General Man ager for Inter na - VERGARA, Nohemy), Km. 4 El Pinal, 4B-57, Cali, Colom bia; c/o GALAPAGOS S.A., tional Payments of Beogradska Banka (indi vid ual) Buenaventura, Colom bia; c/o IN DU STRIA DE Cali, Colom bia; c/o TAURA S.A., Cali, Colom bia; [FRYM] PESCA SOBRE EL PACIFICO S.A., Cedula No. 16631400 (Colom bia) (indi vid ual) Buenaventura, Colom bia; Cedula No. 31375185 RADENKOVIC, Ljiljana, Anglo-Yu go slav Bank Lon- [SDNT] don; Antexol Trading Ltd., Cyprus (indi vid ual) (Co lom bia) (indi 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. RADIC, Miroslav (ICTY indictee, Serb); DOB 1 Jan VERGARA, Nohemi), Km. 4 El Pinal, 25-106, Cali, Colom bia; c/o IN DU STRIA DE 1961 (indi vid ual) [FRYM] Buenaventura, Colom bia; c/o IN DU STRIA DE PESCA SOBRE EL PACIFICO S.A., RAHMAN, Pavle, General Man ager for Funds and PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colom bia; Cedula No. 66920533 Liquid ity of Beogradska Banka; (indi vid ual) Buenaventura, Colom bia; Cedula No. 31375185 (Co lom bia) (indi vid ual) [SDNT] [FRYM] (Co lom bia) (indi vid ual) [SDNT] PATIÑO FOMEQUE, Sonia Daysi, (a.k.a. PATIÑO DELGADO GUTIERREZ, Luis Alvaro, c/o TAURA RAJIC, Ivica (ICTY indictee, Bosnian Croat); DOB 5 FOMEQUE, Sonia Daicy), Calle 9 Oeste No. May 1958; POB Johovac (indi vid ual) [FRYM] S.A., Cali, Colom bia; Cedula No. 16718474 (Co - 25-106, Cali, Colom bia; c/o IN DU STRIA DE RAKETIC, Srdjan, Direc tor General of Privredna lom bia) (indi vid ual) [SDNT] PESCA SOBRE EL PACIFICO S.A., Banka Pancevo AD (indi vid ual) [FRYM] DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-49, Buenaventura, Colom bia; Cedula No. 66920533 RISTIC, Ljubisa, Presi dent of JUL; DOB 8 Feb 1947 Buenaventura, Colom bia; c/o IN DU STRIA DE (Co lom bia) (indi vid ual) [SDNT] (indi vid ual) [FRYM] PESCA SOBRE EL PACIFICO S.A., PATIÑO FOMEQUE, Vic tor Hugo (a.k.a. PATIÑO RISTIC, Milorad, Direc tor General of Niska Banka Buenaventura, Colom bia; Cedula No. 616084 FOMEQUE, Vic tor Julio), Avenida 4N No. AD (indi vid ual) [FRYM] (Co lom bia) (indi vid ual) [SDNT] 10N-100, Cali, Colom bia; c/o IN DU STRIA DE ECHEVERRI HERRERA, Hernando, (a.k.a. RODIC, Milan, Member of JUL Direc tor ate; CEO PESCA SOBRE EL PACIFICO S.A., Serbian Lumber Monop oly; DOB 11 Dec 1948 (in - ECHEVERRY HERRERA, Hernando), c/o INDU - Buenaventura, Colom bia; c/o TAURA S.A., Cali, divid ual) [FRYM] STRIA DE PESCA SOBRE EL PACIFICO S.A., Co lom bia; c/o GALAPAGOS S.A., Cali, Colom bia; SAINOVIC, Nikola, Ex-Deputy Prime Minis ter, Fed- Buenaventura, Colom bia; Cedula No. 1625525 DOB 31 Jan 1959; Cedula No. 16473543 (Colom - eral Repub lic of Yugo sla via (ICTY indictee); DOB (Co lom bia) (indi vid ual) [SDNT] bia) (indi vid ual) [SDNT] 7 Dec 1948; POB Bor, Serbia (indi vid ual) [FRYM] ECHEVERRY HERRERA, Hernando, (a.k.a. PATIÑO FOMEQUE, Vic tor Julio (a.k.a. PATIÑO SEKULIC, Zarko, Direc tor-Gen eral of Agrobanka ECHEVERRI HERRERA, Hernando), c/o INDU - FOMEQUE, Vic tor Hugo), Avenida 4N No. AD (indi vid ual) [FRYM] STRIA DE PESCA SOBRE EL PACIFICO S.A., 10N-100, Cali, Colom bia; c/o IN DU STRIA DE Buenaventura, Colom bia; Cedula No. 1625525 SIMANOVIC, Vojislav, General Man ager of PKB; PESCA SOBRE EL PACIFICO S.A., Presi dent of JUL Comm. for Agri.; DOB 23 Sep (Co lom bia) (indi vid ual) [SDNT] Buenaventura, Colom bia; c/o TAURA S.A., Cali, 1953 (indi vid ual) [FRYM] FOMEQUE BLANCO, Amparo, Mz. 21 Casa 5 Bar - Co lom bia; c/o GALAPAGOS S.A., Cali, Colom bia; SIMIC, Blagoje (ICTY indictee, Bosnian Serb); DOB rio San Fernando, Pereira, Colom bia; c/o INDU - DOB 31 Jan 1959; Cedula No. 16473543 (Colom - 1 Jul 1960; POB Kruskovo, Polje (indi vid ual) STRIA DE PESCA SOBRE EL PACIFICO S.A., bia) (indi vid ual) [SDNT] [FRYM] Buenaventura, Colom bia; Cedula No. 31206092 PATIÑO NARANJO, Joaquin Gustavo, Avenida 4N SLIJIVANCANIN, Veselin (ICTY indictee, Serb); (Co lom bia) (indi vid ual) [SDNT] No. 10N-100, Cali, Colom bia; c/o IN DU STRIA DE DOB 13 Jun 1953 (indi vid ual) [FRYM] FOMEQUE CAMPO, Daysy (a.k.a. FOMEQUE PESCA SOBRE EL PACIFICO S.A., CAMPO, Deicy), Avenida 4N No. 10N-100, Cali, SOKOLOVACKI, Zivko, Member of JUL Direc tor ate; Buenaventura, Colom bia; Cedula No. 2730245 Chairman of the Board, NIS (indi vid ual) [FRYM] Co lom bia; c/o IN DU STRIA DE PESCA SOBRE (Co lom bia) (indi vid ual) [SDNT] STANKOVIC, Radovan (ICTY indictee, Bosnian EL PACIFICO S.A., Buenaventura, Colom bia; PINZON CEDIEL, John Jairo, c/o TAURA S.A., Serb); DOB 10 Mar 1969; POB Trebica (indi vid - Cedula No. 38650034 (Colom bia) (indi vid ual) Cali, Colom bia; Cedula No. 13542103 (Colom bia) ual) [FRYM] [SDNT] (indi vid ual) [SDNT] STANKOVIC, Srboljub, Direc tor of NIS Naftagas; FOMEQUE CAMPO, Deicy (a.k.a. FOMEQUE RAMIREZ ESCUDERO, Pedro Emilio, Calle 6A No. Member of JUL Direc tor ate; DOB 1940 (indi vid - CAMPO, Daysy), Avenida 4N No. 10N-100, Cali, 48-36, Cali, Colom bia; c/o GALAPAGOS S.A., ual) [FRYM] Co lom bia; c/o IN DU STRIA DE PESCA SOBRE Cali, Colom bia; Cedula No. 16280602 (Colom bia) EL PACIFICO S.A., Buenaventura, Colom bia; STOJILJKOVIC, Vlajko, Ex-Minis ter of the Inte rior, (indi vid ual) [SDNT] Serbia (ICTY indictee); DOB 1937; POB Mala Cedula No. 38650034 (Colom bia) (indi vid ual) ROMAN DOMINGUEZ, Erika, c/o TAURA S.A., Krsna, Serbia (indi vid ual) [FRYM] [SDNT] Cali, Colom bia; Cedula No. 66955540 (Colom bia) TOMASEVIC, Ljiljana, Exec u tive Direc tor of GALAPAGOS S.A., Calle 24N No. 6AN-15, Cali, (indi vid ual) [SDNT] Beogradska Banka (indi vid ual) [FRYM] Co lom bia; Carrera 115 No. 16B-121, Cali, Colom - SARMIENTO MARTI NEZ, Di ana, c/o TAURA S.A., TOMOVIC, Slobodan, SPS Regional head bia; NIT # 800183712-2 (Colom bia) [SDNT] Cali, Colom bia; Cedula No. 65698369 (Colom bia) KRAGUJEVAC; ex-Minis ter of Energy, Federal GARAVITO, Doris Amelia, c/o GALAPAGOS S.A., (indi vid ual) [SDNT] Repub lic of Yugo sla via; Member of SPS Main Cali, Colom bia; Cedula No. 31233463 (Colom bia) TAURA S.A., Calle 13 No. 68-06, Of. 204, Cali, Co - (indi vid ual) [SDNT] Commit tee; DOB 1946 (indi vid ual) [FRYM] lombia; Calle 13 No. 68-26, Of. 214, 313 & 314, UNKOVIC, Slobodan, Federal Repub lic of Yugo sla - GAR CIA PIZARRO, Gentil Velez, c/o GALAPAGOS Cali, Colom bia; Carrera 115 No. 16B-121, Cali, via Ambas sa dor to China; DOB 1938 (indi vid ual) S.A., Cali, Colom bia; Cedula No. 6616986 (Co - Co lom bia; NIT # 800183713-1 (Colom bia) [SDNT] [FRYM] lom bia) (indi vid ual) [SDNT] VILLADA ZUNIGA, Elmer, Calle 15 No. 20-10, Cali, VASILJEVIC, Jezdimir, Direc tor of failed pyra mid GAR CIA VARELA, Luis Fernando, c/o TAURA Co lom bia; c/o TAURA S.A., Cali, Colom bia; scheme based out of Jugoskandik Bank; DOB S.A., Cali, Colom bia; Cedula No. 16282923 (Co - Cedula No. 14988902 (Colom bia) (indi vid ual) 1948 (indi vid ual) [FRYM] lom bia) (indi vid ual) [SDNT] [SDNT] VLATKOVIC, Dusan, Ex-Gover nor, NBJ, member of GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, ZAMORA RUIZ, Alex an der, c/o INPESCA S.A., Co lom bia; Cedula No. 22103099 (Co lom bia) (in di- JUL; DOB 12 Feb 1938 (indi vid ual) [FRYM] Buenaventura, Colom bia; Cedula No. 16498805 VUCIC, Borka, Minis ter for Coop er a tion with In ter - vidual) [SDNT] (Co lom bia) (indi vid ual) [SDNT] na tional Finan cial Insti tu tions, Federal Repub lic of GONGORA ALARCON, Hernando, c/o TAURA Yugo sla via; DOB 4 Apr 1926 (indi vid ual) [FRYM] S.A., Cali, Colom bia; Cedula No. 19298944 (Co - The follow ing entry has been removed from VUKOVIC, Slobodan, General Man ager of PRVA lom bia) (indi vid ual) [SDNT] OFAC’s list of Specially Desig nated Nationals Preduzetnicka Banka AD; DOB 2 Jan 1940 (in di- GUZMAN VELASQUEZ, Luz Marcela, c/o TAURA and Blocked Persons: vidual) [FRYM] S.A., Cali, Colom bia; Cedula No. 43568327 (Co - ZECEVIC, Miodrag, Direc tor of Jubmes Bank (in di - lom bia) (indi vid ual) [SDNT] WITTGREEN, Carlos (a.k.a. Carlos WITTGREEN HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San vidual) [FRYM] Antinori; a.k.a. Carlos WITTGREEN A.; a.k.a. ZELENOVIC, Dragan (ICTY indictee, Bosnian Fernando, Pereira, Colom bia; c/o TAURA S.A., Carlos Anto nio WITTGREEN), Panama (indi vid - Serb); DOB 12 Feb 1961 (indi vid ual) [FRYM] Cali, Colom bia; Cedula No. 6157940 (Co lom bia) ual) [CUBA] (indi vid ual) [SDNT]

- 13 - OF FICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2001

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 Office of For eign As sets Con trol signed a tonio); DOB 4 Sep 1957 (indi vid ual) [SDNTK] Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. Memo ran dum to Undesignate effec tively re - ALCIDES MAGANE, Ramon (a.k.a. ALCIDES CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS moving TEKNOX, Belgrade, Serbia 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. SALINA AGUILAR, Jorge; a.k.a. SA- S&M] SDN listings. All refer ences to TEKNOX GONZA LEZ QUIONES, Jorge; a.k.a. MAGANA LINAS AGUILAR, Jorge) DOB 18 May 1967; POB have been removed from OFAC’s SDN list. ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. Mexico (indi vid ual) [SDNTK] MAGNA 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, Oscar; a.k.a. tonio); DOB 4 Sep 1957 (indi vid ual) [SDNTK] CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS OFAC has added the follow ing entries to the ALCIDES MAYENA, Ramon (a.k.a. ALCIDES GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, SDN list as a result of the desig na tion of the MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. REAL IRA by the Sec re tary of State - Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. SALINA AGUILAR, Jorge; a.k.a. SALINAS GONZA LEZ QUIONES, Jorge; a.k.a. MAGANA AGUILAR, Jorge) DOB 18 May 1967; POB Mex- 32 COUNTY SOV ER EIGNTY COMMIT TEE (a.k.a. ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. ico (indi vid ual) [SDNTK] 32 COUNTY SOV ER EIGNTY MOVEMENT; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, CARDENAS GUILLEN, Oscar (a.k.a. CARDENAS IRISH REPUB LI CAN PRISONERS WELFARE 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 REPUB LI CAN ARMY; a.k.a. REAL tonio); DOB 4 Sep 1957 (indi 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 MOVEMENT (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 COMMIT TEE; Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. SALINA AGUILAR, Jorge; a.k.a. SALINAS a.k.a. IRISH REPUB LI CAN PRISONERS WEL - GONZA LEZ QUIONES, Jorge; a.k.a. MAGANA AGUILAR, Jorge) DOB 18 May 1967; POB Mex- FARE ASSO CI A TION; REAL IRA; a.k.a. REAL ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. ico (indi vid ual) [SDNTK] IRISH REPUB LI CAN ARMY; a.k.a. REAL MAGNA 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 REPUB LI CAN PRISONERS WELFARE 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 tonio); DOB 4 Sep 1957 (indi vid ual) [SDNTK] CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS COMMIT TEE; a.k.a. 32 COUNTY SOVER - ALVAREZ TOSTADO, Jose (a.k.a. CASTELLANOS GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, EIGNTY MOVEMENT; 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 REPUB LI CAN ARMY; a.k.a. REAL LEZ, Jose); DOB 27 Aug 1955; POB Mexico (in di - SALINA AGUILAR, Jorge; a.k.a. SALINAS OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] vidual) [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 RODRI GUEZ, ico (indi vid ual) [SDNTK] COMMIT TEE; a.k.a. 32 COUNTY SOVER - Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS EIGNTY MOVEMENT; a.k.a. IRISH REPUB LI - a.k.a. GUMAN LOERAL, Joaquin; a.k.a. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CAN PRISONERS WELFARE ASSO CI A TION; GUZMAN, Achivaldo; a.k.a. GUZMAN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. a.k.a. REAL IRISH REPUB LI CAN ARMY; a.k.a. Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. CARDENAS GUILLEN, Oscar; 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 REPUB LI CAN ARMY (a.k.a. 32 GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN SALINA AGUILAR, Jorge; a.k.a. SALINAS COUNTY SOV ER EIGNTY COMMIT TEE; a.k.a. LOERA, Joaquin; a.k.a. GUZMAN LOESA, AGUILAR, Jorge) DOB 18 May 1967; POB Mex- 32 COUNTY SOV ER EIGNTY MOVEMENT; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. ico (indi vid ual) [SDNTK] IRISH REPUB LI CAN PRISONERS WELFARE 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 Mexico (indi vid ual) [SDNTK] CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS COUNTY SOV ER EIGNTY COMMIT 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 MOVEMENT; a.k.a. AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. Oziel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. IRISH REPUB LI CAN PRISONERS WELFARE KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB SALINA AGUILAR, Jorge; a.k.a. SALINAS AS SO CI A TION; a.k.a. REAL IRA; a.k.a. REAL Paki stan (indi vid ual) [SDNTK] AGUILAR, Jorge) DOB 18 May 1967; POB Mex- IRISH REPUB LI CAN ARMY; a.k.a. RIRA) [FTO] BECERRA, Martin (a.k.a. BECERRA MIRELES, ico (indi vid ual) [SDNTK] RIRA (a.k.a. 32 COUNTY SOV ER EIGNTY COM - Martin; a.k.a. MACHERBE, Oscar; a.k.a. CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS MITTEE; a.k.a. 32 COUNTY SOV ER EIGNTY MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, MOVEMENT; a.k.a. IRISH REPUB LI CAN PRIS - a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Os- Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. ONERS WELFARE ASSO CI A TION; a.k.a. REAL car; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS IRA; a.k.a. REAL IRISH REPUB LI CAN ARMY; DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, a.k.a. REAL OGLAIGH NA HEIREANN) [FTO] MALHARBE DE LEON, Oscar; a.k.a. MALHERBE Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. ; DE LEON, Oscar; a.k.a. MALHERBE DELEON, a.k.a. SALINA AGUILAR, Jorge; a.k.a. SALINAS · 06/01/01 Oscar; a.k.a. MALMERBE, Oscar; a.k.a. AGUILAR, Jorge) DOB 18 May 1967; POB Mex- MELARBE, Oscar; a.k.a. NALHERBE, Oscar; ico (indi vid ual) [SDNTK] OFAC has added the follow ing entries to the a.k.a. QALHARBE DE LEON, Oscar; a.k.a. CARO QUINTERO, Miguel Angel; DOB 9 Mar SDN list as Specially Desig nated Narcotics VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico 1963; POB Mexico (indi vid ual) [SDNTK] Traffickers (“[SDNTK]”s) pursu ant to the For - (indi vid ual) [SDNTK] CARO RODRI GUEZ, Gilberto (a.k.a. AREGON, eign Narcotics Kingpin Desig na tion Act and BECERRA MIRELES, Martin (a.k.a. BECERRA, Max; a.k.a. ; a.k.a. GUIERREZ LOERA, Jose the For eign Narcotics Kingpin Sanctions Reg - Martin; a.k.a. MACHERBE, Oscar; a.k.a. Luis; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. ula tions (31 C.F.R. Part 598) - MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; 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, Oscar; a.k.a. MALERHBE GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB MALHARBE DE LEON, Oscar; a.k.a. MALHERBE GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Paki stan (indi vid ual) [SDNTK] DE LEON, Oscar; a.k.a. MALHERBE DELEON, LOERA, Joaquin; a.k.a. GUZMAN LOESA, AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. Oscar; a.k.a. MALMERBE, Oscar; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. MELARBE, Oscar; a.k.a. NALHERBE, Oscar; GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB a.k.a. QALHARBE DE LEON, Oscar; a.k.a. Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Paki stan (indi vid ual) [SDNTK] VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. (indi vid ual) [SDNTK] 25 Dec 1954; POB Mexico (indi 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- Paki stan (indi vid ual) [SDNTK] Ociel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. ZALEZ, Jose); DOB 27 Aug 1955; POB Mexico ALCIDES MAGANA, Ramon (a.k.a. ALCIDES CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS (indi 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 (indi vid ual) [SDNTK] GONZA LEZ QUIONES, Jorge; a.k.a. MAGANA SALINA AGUILAR, Jorge; a.k.a. SALINAS 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, Joseph MAGNA ALCIDEDES, Ramon; a.k.a. MATA, ico (indi 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 Israel (indi vid ual) [SDNTK] CASTILLO, Osiel; a.k.a. ; a.k.a. CARDENAS

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GILBERT, Joseph (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, Joseph 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 Israel (indi vid ual) [SDNTK] GUZMAN, Joaquin Chapo; a.k.a. GUZMAN GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, GILBOA, Joseph (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, Joseph 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 Mexico (indi vid ual) [SDNTK] POB Israel (indi vid ual) [SDNTK] PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; GILBOA, Joseph Papzian (a.k.a. GIL, Josef; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. CARO RODRI 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 Israel (in - POB Mexico (indi vid ual) [SDNTK] LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; divid 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 RODRI 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 Israel Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN (indi vid ual) [SDNTK] GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; LOEIA, Joaguin; a.k.a. GUZMAN LOERA, GONZA 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, Mexico (indi vid ual) [SDNTK] Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB GONZA LEZ QUIONES, Jorge (a.k.a. ALCIDES GUZMAN LOREA, Chapo; a.k.a. GUZMAN 25 Dec 1954; POB Mexico (indi 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 RODRI 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 Mexico (indi vid ual) [SDNTK] LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; MAGNA 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 RODRI 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. tonio); DOB 4 Sep 1957 (indi 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 RODRI 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 Mexico (indi 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 Mexico (indi 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 RODRI 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 Mexico (indi 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 RODRI 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, Abdul 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 Abdul; 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 (indi 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 Mexico (indi 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 RODRI 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 Mexico (indi 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 RODRI 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, Abdul 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 Abdul; 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 Mexico (indi vid ual) [SDNTK] DOB Sep 1938 (indi 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 RODRI 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 Mexico (indi 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 RODRI 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, Abdul 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 Mexico (indi vid ual) [SDNTK] Jamil; a.k.a. KARIM, Jamil Abdul; 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 RODRI GUEZ, Gilberto; a.k.a. DOB Sep 1938 (indi 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 Mexico (indi 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 RODRI 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 FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2001

a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; Jamil; a.k.a. KARIM, Jamil Abdul; 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 (indi 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, Abdul a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul 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 Abdul; a.k.a. NAZIM, a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. KARIM, Jamil Abdul; 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 (indi vid ual) [SDNTK] a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; Sep 1938 (indi 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, Abdul 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 Abdul; 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 (indi 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, Abdul 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, Abdul 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 Abdul; 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; Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; DOB Sep 1938 (indi vid ual) [SDNTK] a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. NIZAM, Abou); DOB Sep 1938 (indi 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, Abdul 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 Abdul; 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 (indi 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, Abdul 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, Abdul Jamil; a.k.a. HAMIYE, Jamil; Jamil; a.k.a. KARIM, Jamil Abdul; 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 (indi vid ual) [SDNTK] HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Abdul; 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 (indi 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, Abdul 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 Abdul; 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 (indi 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, Abdul 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 Abdul; a.k.a. NAZIM, a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIYA, Abdul 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 (indi 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. Abdul; 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 (indi vid ual) HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul 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 Abdul; 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 (indi 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, Abdul 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 Abdul; 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, Abdul Jamil; a.k.a. HAMIYE, Jamil; DOB Sep 1938 (indi 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; Abdul; 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, Abdul Jamil; a.k.a. NIZAM, Abou); DOB Sep 1938 (indi 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 Abdul; 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 (indi 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, Abdul 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 FOREIGN AS SETS CONTROL 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. MAGNA 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, Abdul 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. tonio); DOB 4 Sep 1957 (indi 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, Abdul; 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 (indi 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. GONZA 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. MAGNA 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, Abdul 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, tonio); DOB 4 Sep 1957 (indi vid ual) [SDNTK] a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, MAGNA 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 (indi 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. GONZA LEZ HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. POB Mexico (indi vid ual) [SDNTK] QUIONES, Jorge; a.k.a. MAGANA ALCIDES, HAMIEYYEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; KARIM, Jamil Abdul (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 Abdul; a.k.a. NAZIM, Abou; HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. tonio); DOB 4 Sep 1957 (indi vid ual) [SDNTK] a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; MAHERBE, Oscar (a.k.a. BECERRA, Martin; a.k.a. Sep 1938 (indi vid ual) [SDNTK] a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. BECERRA MIRELES, Martin; a.k.a. MACHERBE, HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Oscar; a.k.a. MAHLERBE, Oscar; 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, Oscar; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. MALERBE, Oscar; 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, Oscar; a.k.a. MALERVA, Oscar; 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, Oscar; a.k.a. MALHERBE Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; DE LEON, Oscar; a.k.a. MALHERBE DELEON, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Oscar; a.k.a. MALMERBE, Oscar; 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, Oscar; a.k.a. NALHERBE, Oscar; 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, Oscar; a.k.a. Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Sep 1938 (indi vid ual) [SDNTK] VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a. (indi vid ual) [SDNTK] Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. MAHLERBE, Oscar (a.k.a. BECERRA, Martin; Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, AZIZ, Mohammad) DOB 1962; alt. DOB 1959; a.k.a. BECERRA MIRELES, Martin; a.k.a. Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, POB Paki stan (indi vid ual) [SDNTK] MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 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 (indi vid ual) [SDNTK] Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, car; a.k.a. MALERBE, Oscar; 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, Oscar; a.k.a. MALERVA, Oscar; 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, Oscar; a.k.a. MALHERBE HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. POB Paki stan (indi vid ual) [SDNTK] DE LEON, Oscar; 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, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, MELARBE, Oscar; a.k.a. NALHERBE, Oscar; 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, Oscar; 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 Mexico HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. POB Paki stan (indi vid ual) [SDNTK] (indi 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, Martin; 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, Martin; 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 Oscar; a.k.a. MAHERBE, Oscar; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYYAH, Jamil; Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; MAHLERBE, Oscar; a.k.a. MALARBE, Oscar; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; POB Paki stan (indi vid ual) [SDNTK] a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, LEON, Oscar; a.k.a. MALERVA, Oscar; 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, Oscar; a.k.a. MALHERBE Sep 1938 (indi vid ual) [SDNTK] Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Ali DE LEON, Oscar; 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; Oscar; a.k.a. MALMERBE, Oscar; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. POB Paki stan (indi vid ual) [SDNTK] MELARBE, Oscar; a.k.a. NALHERBE, Oscar; 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, Oscar; 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 Mexico HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Ali (indi 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, Oscar (a.k.a. BECERRA, Martin; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. POB Paki stan (indi vid ual) [SDNTK] BECERRA MIRELES, Martin; 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, Oscar; a.k.a. MAHERBE, Oscar; 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, Oscar; 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, Oscar; 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, Oscar; a.k.a. MALERVA, Oscar; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; POB Paki stan (indi vid ual) [SDNTK] MALHARBE DE LEON, Oscar; 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, Oscar; a.k.a. MALHERBE DELEON, a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; Jan 1940; POB Burma (indi vid ual) [SDNTK] Oscar; a.k.a. MALMERBE, Oscar; a.k.a. a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB MACHERBE, Oscar (a.k.a. BECERRA, Martin; MELARBE, Oscar; a.k.a. NALHERBE, Oscar; Sep 1938 (indi vid ual) [SDNTK] a.k.a. BECERRA MIRELES, Martin; a.k.a. a.k.a. QALHARBE DE LEON, Oscar; a.k.a. HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Os- (indi vid ual) [SDNTK] HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. car; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE MALERBE, Oscar (a.k.a. BECERRA, Martin; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. BECERRA MIRELES, Martin; a.k.a. MACHERBE, HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; MALHARBE DE LEON, Oscar; a.k.a. MALHERBE Oscar; a.k.a. MAHERBE, Oscar; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. DE LEON, Oscar; a.k.a. MALHERBE DELEON, MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Oscar; a.k.a. MALMERBE, Oscar; a.k.a. a.k.a. MALARBE, Oscar; a.k.a. MALERHBE DE HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. MELARBE, Oscar; a.k.a. NALHERBE, Oscar; LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. QALHARBE DE LEON, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico DE LEON, Oscar; a.k.a. MALHERBE DELEON, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. (indi vid ual) [SDNTK] Oscar; a.k.a. MALMERBE, Oscar; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; MAGANA ALCIDES, Ramon (a.k.a. ALCIDES MELARBE, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMYH, Jamil; MAGANA, Ramon; a.k.a. ALCIDES MAGANE, a.k.a. QALHARBE DE LEON, Oscar; a.k.a. a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB ALCIDEZ MAGANA, Ramon; a.k.a. GONZA LEZ (indi vid ual) [SDNTK] Sep 1938 (indi vid ual) [SDNTK] QUIONES, Jorge; a.k.a. MAGANA, Jorge; a.k.a.

- 17 - OF FICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2001

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

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DOB 25 Dec 1954; POB Mexico (indi vid ual) LLADROVICI, Ramiz, Deputy Commander of Guard [SDNTK] and Rapid Reac tion Group of Kosovo Protec tion ROMERO, Anto nio (a.k.a. ALCIDES MAGANA, Corps (KPC); DOB 3 Jan 1966 (indi vid ual) [BAL- Ramon; a.k.a. ALCIDES MAGANE, Ramon; a.k.a. KANS] ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ LPK (a.k.a. POPU LAR MOVEMENT OF KOSOVO) MAGANA, Ramon; a.k.a. GONZA LEZ QUIONES, [BALKANS] Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. LUSHTAKU, Sami, Regional Task Group 2 Com- MAGANA, Jorge; a.k.a. MAGNA ALCIDEDES, mander of Kosovo Protec tion Corps (KPC); DOB Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON 20 Feb 1961; POB Srbica, FRY (indi vid ual) [BAL - MAGANA, Alcedis; a.k.a. RAMON MAGANA, KANS] Alcides); DOB 4 Sep 1957 (indi vid ual) [SDNTK] MUSLIU, Jonusz, Member of Po lit i cal Council of SALINA AGUILAR, Jorge (a.k.a. CARDENAS Presevo, Medvedja, and (PCPMB); CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, DOB 5 Jan 1959; POB Konculj, FRY (indi vid ual) Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. [BALKANS] CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS MUSLIU, Shefqet, Member of Liber a tion Army of GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Presevo, Medvedja, and Bujanovac (UCPMB); Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. DOB 12 Feb 1963; POB Konculj, FRY (indi vid ual) CARDENAS TUILLEN, Osiel; a.k.a. SALINAS [BALKANS] AGUILAR, Jorge) DOB 18 May 1967; POB Mex- MUSTAFA, Rrustem, Regional Task Group 6 Com- ico (indi vid ual) [SDNTK] mander of Kosovo Protec tion Corps (KPC); DOB SALINAS AGUILAR, Jorge (a.k.a. CARDENAS 27 Feb 1971; POB Podujevo, FRY (indi vid ual) CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, [BALKANS] Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. NATIONAL LIB ER A TION ARMY (a.k.a. NLA; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS UCK) [BALKANS] GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, NATIONAL MOVEMENT FOR THE LIBER A TION Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. OF KOSOVO (a.k.a. LKCK) [BALKANS] CARDENAS TUILLEN, Osiel; a.k.a. SALINA NLA (a.k.a. NATIONAL LIB ER A TION ARMY; a.k.a. AGUILAR, Jorge) DOB 18 May 1967; POB Mex- UCK) [BALKANS] ico (indi vid ual) [SDNTK] OSTREMI, Gezim, Member of National Liber a tion VARGAS, Jorge (a.k.a. BECERRA, Martin; a.k.a. Army (NLA); DOB 1 Nov 1942; POB Debar, Mac - BECERRA MIRELES, Martin; a.k.a. MACHERBE, edo nia (indi vid ual) [BALKANS] Oscar; a.k.a. MAHERBE, Oscar; a.k.a. PCPMB (a.k.a. POLIT I CAL COUNCIL OF MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; PRESEVO, MEDVEDJA, AND BUJANOVAC) a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; [BALKANS] a.k.a. MALERHBE DE LEON, Oscar; a.k.a. PMBLA (a.k.a. LIBER A TION ARMY OF PRESEVO, MALERVA, Oscar; a.k.a. MALHARBE DE LEON, MEDVEDJA, AND BUJANOVAC; a.k.a. UCPMB) Oscar; a.k.a. MALHERBE DE LEON, Oscar; [BALKANS] a.k.a. MALHERBE DELEON, Oscar; a.k.a. POLIT I CAL COUNCIL OF PRESEVO, MEDVEDJA, MALMERBE, Oscar; a.k.a. MELARBE, Oscar; AND BUJANOVAC (a.k.a. PCPMB) [BALKANS] a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE POPU LAR MOVEMENT OF KOSOVO (a.k.a. LPK) LEON, Oscar); DOB 10 Jan 1964; POB Mexico [BALKANS] (indi vid ual) [SDNTK] SELIMI, Rexhep, Commander of Guard and Rapid Reac tion Group of Kosovo Protec tion Corps (KPC); DOB 15 Mar 1971; POB Iglarevo, FRY (in - · 06/27/01 divid ual) [BALKANS] SHAKIRI, Hisni, Member of National Liber a tion The Presi dent has issued an Ex ec u tive Order Army (NLA); DOB 1 Mar 1949; POB Otlja, block ing property of persons who threaten in - FYROM (indi vid ual) [BALKANS] terna tional stabi li za tion efforts in the Western SHAQIRI, Shaqir, Member of Liber a tion Army of Balkans. The follow ing have been desig nated, Presevo, Medvedja, and Bujanovac (UCPMB); with the new program styled “[BALKANS]” on DOB 1 Sep 1964; POB FRY (indi vid ual) [BAL - OFAC’s list of Specially Desig nated Nationals KANS] and Blocked Persons: SUMA, Emrush, Member of National Liber a tion Army (NLA); DOB 27 May 1974; POB Dimce, ADEMI, Xhevat, Member of National Liber a tion FRY (indi vid ual) [BALKANS] Army (NLA); DOB 8 Dec 1962; POB Tetovo, SYLA, Azem, Member of Party for Demo cratic Prog- FYROM (indi vid ual) [BALKANS] ress for Kosovo (PDK); DOB 5 Apr 1951; POB AHMETI, Ali, Member of National Liber a tion Army FRY (indi vid ual) [BALKANS] (NLA); DOB 4 Jan 1959; POB Kicevo, FYROM UCK (a.k.a. NATIONAL LIB ER A TION ARMY; a.k.a. (indi vid ual) [BALKANS] NLA) [BALKANS] BEXHETI, Nuri, Member of National Liber a tion UCPMB (a.k.a. LIBER A TION ARMY OF PRESEVO, Army (NLA); DOB 1962; POB Tetovo, FYROM MEDVEDJA, AND BUJANOVAC; a.k.a. PMBLA) (indi vid ual) [BALKANS] [BALKANS] DALIPI, Tahir, Member of Po lit i cal Council of VELIU, Fazli, Member of National Liber a tion Army Presevo, Medvedja, and Bujanovac (PCPMB); (NLA); DOB 4 Jan 1945; POB Kercove, FYROM DOB 1958; POB , Presevo mun., FRY (in di- (indi vid ual) [BALKANS] vidual) [BALKANS] XHEMAJLI, Emrush, Member of Popu lar Movement ELSHANI, Gafur, Member of Popu lar Movement of of Kosovo (LPK); DOB 5 May 1959; POB Kosovo (LPK); DOB 29 Mar 1958; POB Suva Urosevac, FRY (indi vid ual) [BALKANS] Reka, FRY (indi vid ual) [BALKANS] XHEMAJLI, Muhamet, Member of Liber a tion Army GASHI, Sabit, Member of National Movement for of Presevo, Medvedja, and Bujanovac (UCPMB); the Liber a tion of Kosovo (LKCK); DOB 30 Dec DOB 8 Feb 1958; POB Muhovac, FRY (indi vid ual) 1967; POB Suva Reka, FRY (indi vid ual) [BAL - [BALKANS] KANS] HABIBI, Skender, Member of Party for Demo cratic Progress for Kosovo (PDK); DOB 13 Jul 1968; POB Vitina, FRY (indi vid ual) [BALKANS] HARADINAJ, Daut, Chief of Staff of Kosovo Protec - tion Corps (KPC); DOB 6 Apr 1978; POB Goldane, FRY (indi vid ual) [BALKANS] HASANI, Xhavit, Member of National Liber a tion Army (NLA); DOB 5 May 1957; POB Tanishec, FYROM (indi vid ual) [BALKANS] LIBER A TION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC (a.k.a. PMBLA; a.k.a. UCPMB) [BALKANS] LKCK (a.k.a. NATIONAL MOVEMENT FOR THE LIBER A TION OF KOSOVO) [BALKANS]

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