30362 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations
DEPARTMENT OF THE TREASURY Background U.S.C. 2339B; 22 U.S.C. 287c; 31 U.S.C. Appendix A to 31 CFR chapter V 321(b); 50 U.S.C. 1601–1651; 50 U.S.C. Office of Foreign Assets Control contains the names of blocked persons, 1701–1706; E.O. 12543, 51 FR 875, 3 specially designated nationals, specially CFR, 1986 Comp., p. 181; E.O. 12544, 51 31 CFR Chapter V designated terrorists, specially FR 1235, 3 CFR, 1986 Comp., p. 183; E.O. 12722, 55 FR 31803, 3 CFR, 1990 Comp., Alphabetical Listing of Blocked designated global terrorists, foreign terrorist organizations, and specially p. 294; E.O. 12724, 55 FR 33089, 3 CFR, Persons, Specially Designated 1990 Comp., p. 297; E.O. 12865, 58 FR Nationals, Specially Designated designated narcotics traffickers designated pursuant to the various 51005, 3 CFR, 1993 Comp., p. 636; E.O. Terrorists, Specially Designated Global 12947, 60 FR 5079, 3 CFR, 1995 Comp., Terrorists, Foreign Terrorist economic sanctions programs administered by the Office of Foreign p. 319; E.O. 12978, 60 FR 54579, 3 CFR, Organizations, and Specially 1995 Comp., p. 415; E.O. 13067, 62 FR Designated Narcotics Traffickers Assets Control (‘‘OFAC’’). This appendix is periodically amended to 59989, 3 CFR, 1997 Comp., p. 230; E.O. reflect the names of individuals and 13088, 63 FR 32109, 3 CFR, 1998 Comp., AGENCY: Office of Foreign Assets p. 191; E.O. 13098, 63 FR 44771, 3 CFR, Control, Treasury. entities added to, or removed from, the list. This appendix also is periodically 1998 Comp., p. 206; E.O. 13099, 63 FR ACTION: Amendment of final rule. amended to provide updated identifying 45167, 3 CFR, 1998 Comp., p. 208; E.O. and clarifying information, as well as 13219, 66 FR 34777, 3 CFR, 2001 Comp., SUMMARY: The Treasury Department is alternative spellings and additional p. 778; E.O. 13224, 66 FR 49079, 3 CFR, amending appendix A to 31 CFR aliases, for certain individuals and 2001 Comp., p. 786; E.O. 13268, 67 FR chapter V to (1) reflect the addition or entities included on the list. 44751, 2002 Comp., p. 240; E.O. 13288, removal, since it was last published, of Note 7 to the appendices to chapter V 68 FR 11457, March 10, 2003; E.O. the names of individuals and entities of Title 31 of the Code of Federal 13304, 68 FR 32315, May 29, 2003; E.O. subject to the various economic Regulations states, in relevant part, that 13310, 68 FR 44853, July 30, 2003; E.O. sanctions programs administered by the frequently updated information on 13315, 68 FR 52315, Sept. 3, 2003; the Treasury’s Office of Foreign Assets OFAC designations is provided for notes to the Appendices to 31 CFR Control and (2) provide updated examination or downloading on OFAC’s chapter V and Appendix A to 31 CFR identifying and clarifying information Internet site (http://www.treas.gov/ofac). chapter V are amended as set forth for certain individuals and entities Among other data, the internet site posts below: included in the appendix. The Treasury changes in designations and identifying I 1. The notes to the Appendices to 31 Department also is amending the notes information, and provides country-by- CFR chapter V are amended by revising to the appendices to 31 CFR chapter V country lists of names. Information is note 6 to read as follows: to reflect the revisions to appendix A also available by fax through OFAC’s and changes in the status of several fax-on-demand system at 202/622–0077 Appendices to Chapter V programs. and on various information systems * * * * * serviced by OFAC. Updated information 6. References to regulatory parts in chapter DATES: Effective Date: May 20, 2004. on OFAC designations should be V or other authorities: FOR FURTHER INFORMATION CONTACT: consulted before engaging in [BALKANS]: Western Balkans Stabilization Office of Foreign Assets Control, transactions subject to the economic Regulations, part 588; Department of the Treasury, sanctions programs in chapter V. [BURMA]: Executive Order 13310, 68 FR Washington, DC 20220, tel.: 202/622– Appendix A of chapter V of Title 31 44853, July 30, 2003; 2520. of the Code of Federal Regulations [CUBA]: Cuban Assets Control Regulations, conforms to the format used on OFAC’s part 515; SUPPLEMENTARY INFORMATION: website to present the information on [FTO]: Foreign Terrorist Organizations Sanctions Regulations, part 597; Electronic and Facsimile Availability Specially Designated Nationals and Blocked Persons. This amendment [IRAQ]: Iraqi Sanctions Regulations, part 575; [IRAQ2]: Executive Order 13315, 68 FR This file is available for download reflects the complete list of persons 52315, Sept. 3, 2003; without charge in ASCII and Adobe identified in OFAC’s Specially [LIBYA]: Libyan Sanctions Regulations, part Acrobat readable (*.PDF) formats at Designated Nationals and Blocked 550; GPO Access. GPO Access supports Persons list as of April 13, 2004. [NKOREA]: Foreign Assets Control HTTP, FTP, and Telnet at Changes after that date are not reflected Regulations, part 500; fedbbs.access.gpo.gov. It may also be in this document. [SDGT]: Global Terrorism Sanctions accessed by modem dialup at 202/512– Because the regulations involve a Regulations, part 594; 1387 followed by typing ‘‘/GO/FAC.’’ foreign affairs function, Executive Order [SDNT]: Narcotics Trafficking Sanctions Paper copies of this document can be 12866 and the provisions of the Regulations, part 536; obtained by calling the Government Administrative Procedure Act (5 U.S.C. [SDNTK]: Foreign Narcotics Kingpin Printing Office at 202–512–1530. 553), requiring notice of proposed Sanctions Regulations, part 598; Additional information concerning the rulemaking, opportunity for public [SDT]: Terrorism Sanctions Regulations, part programs of the Office of Foreign Assets participation, and delay in effective 596; Control is available for download from date, are inapplicable. Because no [SUDAN]: Sudanese Sanctions Regulations, notice of proposed rulemaking is part 538; the Office’s Internet Home Page at: [ZIMB]: Executive Order 13288, 68 FR 11457, required for this rule, the Regulatory http://www.treas.gov/ofac or via FTP at Mar. 10, 2003. ofacftp.treas.gov. Facsimiles of Flexibility Act (5 U.S.C. 601–612) does information are available through the not apply. * * * * * Office’s 24-hour fax-on-demand service: I For the reasons set forth in the Appendix A—[Amended] call 202/622–0077 using a fax machine, preamble, and under the authority of 3 a fax modem, or (within the United U.S.C. 301; 50 App. U.S.C. 1–44; 21 I 2. Appendix A to 31 CFR chapter V is States) a touch-tone telephone. U.S.C. 1901–1908; 8 U.S.C. 1189; 18 revised to read as set forth below:
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Appendix A to Chapter V— Nasir; a.k.a. BIN ABAS, Sulaiman); DOB 17 Nov 1963; POB Algiers Algeria Alphabetical Listing of Blocked 6 May 1969; nationality Malaysian (individual) [SDGT] Persons, Specially Designated (individual) [SDGT] ABD AL HAFIZ, Abd Al Wahab (a.k.a. Nationals, Specially Designated ABASTECEDORA NAVAL Y INDUSTRIAL, FERDJANI, Mouloud; a.k.a. ‘‘MOURAD;’’ S.A. (a.k.a. ANAINSA), Panama [CUBA] a.k.a. ‘‘RABAH DI ROMA’’), Via Terrorists, Specially Designated Global ABAUNZA MARTINEZ, Javier; member ETA; Lungotevere Dante, Rome, Italy; DOB 7 Terrorists, Foreign Terrorist DOB 1 Jan 1965; POB Guernica (Vizcaya Sep 1967; POB Algiers, Algeria Organizations, and Specially Province), Spain; D.N.I. 78.865.882 (individual) [SDGT] Designated Narcotics Traffickers (as of (individual) [SDGT] ABD AL-GHAFAR, Sundus, Iraq; DOB c. April 13, 2004) ABBAS, Abdul Hussein, Italy (individual) 1967; POB Kirkuk, Iraq; nationality Iraqi; [IRAQ] wife of Izzat Ibrahim Al-Duri 7TH APRIL CARD BOARD FACTORY, ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); (individual) [IRAQ2] Tajoura, Libya [LIBYA] Director of PALESTINE LIBERATION ABD AL-GHAFUR, Humam Abd al-Khaliq 17 NOVEMBER (a.k.a. REVOLUTIONARY FRONT—ABU ABBAS FACTION; DOB (a.k.a. ABD-AL-GHAFUR, Humam abd- ORGANIZATION 17 NOVEMBER; a.k.a. 10 Dec 1948 (individual) [SDT] al-Khaliq; a.k.a. ’ABD AL-RAHMAN, EPANASTATIKI ORGANOSI 17 ABBAS, Kassim, Lerchesbergring, 23A, D– Humam ’abd al-Khaliq; a.k.a. GHAFUR, NOEMVRI) [FTO][SDGT] 60598 Frankfurt, Germany; DOB 7 Aug Humam Abdel Khaleq Abdel; a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE 1956; POB Baghdad, Iraq (individual) RASHID, Humam ’abd al-Khaliq) DOB (a.k.a. 32 COUNTY SOVEREIGNTY [IRAQ] 1945; POB ar-Ramadi, Iraq; Minister of MOVEMENT; a.k.a. IRISH REPUBLICAN ABBES, Moustafa, Via Padova, 82, Milan, Higher Education and Research; Passport PRISONERS WELFARE ASSOCIATION; Italy; DOB 5 Feb 1962; POB Osniers, No. M0018061/104 (Iraq) issued 12 Sep a.k.a. REAL IRA; a.k.a. REAL IRISH Algeria (individual) [SDGT] 1993; nationality Iraqi (individual) REPUBLICAN ARMY; a.k.a. REAL ABBES, Youcef (a.k.a. ‘‘GIUSEPPE’’), Via [IRAQ][IRAQ2] OGLAIGH NA HEIREANN; a.k.a. RIRA) Padova 82, Milan, Italy; Via Manzoni, 33, ABD-AL-GHAFUR, Humam abd-al-Khaliq [FTO][SDGT] Cinisello Balsamo, Milan, Italy; DOB 5 (a.k.a. ’ABD AL-RAHMAN, Humam ’abd 32 COUNTY SOVEREIGNTY MOVEMENT Jan 1965; POB Bab El Aoued, Algeria al-Khaliq; a.k.a. ABD AL-GHAFUR, (a.k.a. 32 COUNTY SOVEREIGNTY (individual) [SDGT] Humam Abd al-Khaliq; a.k.a. GHAFUR, COMMITTEE; a.k.a. IRISH REPUBLICAN ’ABD AL-KARIM (a.k.a. ABU AL-MU’TAZ; Humam Abdel Khaleq Abdel; a.k.a. PRISONERS WELFARE ASSOCIATION; a.k.a. AL-HABIB; a.k.a. AL- RASHID, Humam ’abd al-Khaliq); DOB REAL IRA; a.k.a. REAL IRISH KHALAYLAH, Ahmad Fadil Nazzal; 1945; POB ar-Ramadi, Iraq; Minister of REPUBLICAN ARMY; a.k.a. REAL a.k.a. AL-MUHAJIR; a.k.a. AL- Higher Education and Research; Passport OGLAIGH NA HEIREANN; a.k.a. RIRA) ZARQAWI, Abu Mus’Ab; a.k.a. GHARIB; No. M0018061/104 issued 12 Sep 1993; [FTO][SDGT] a.k.a. KHALAILAH, Ahmed Fadeel; nationality Iraqi (individual) 2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. [IRAQ][IRAQ2] No. 1–34, Cali, Colombia; NIT # ‘‘MOUHANAD;’’ a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 805015749–3 (Colombia) [SDNT] 2000-DODGE S.L., Calle Gran Via 80, Madrid, ‘‘MOUHANNAD;’’ a.k.a. ’ABD-AL-’IZ; a.k.a. ABU YASIR; a.k.a. Madrid, Spain; C.I.F. B83149955 (Spain) ‘‘MUHANNAD;’’ a.k.a. ‘‘RASHID’’); DOB ’ABD ALLAH, ’Issam ’Ali Muhammad; [SDNT] 20 Oct 1966; POB Zarqa, Jordan; Passport a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. 2904977 CANADA, INC. (a.k.a. CARIBE SOL; No. Z264968 (Jordan); citizen Jordan; MUSA, Rifa’i Ahmad Taha; a.k.a. TAHA, a.k.a. HAVANTUR CANADA INC.), 818 National No. 9661031030 (Jordan) Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i rue Sherbrooke East, Montreal, Quebec (individual) [SDGT] Ahmad; a.k.a. THABIT ’IZ); DOB 24 Jun H2L 1K3, Canada [CUBA] ’ABD AL-RAHMAN, Humam ’abd al-Khaliq 1954; POB Egypt; Passport No. 83860 A RAHMAN, Mohamad Iqbal (a.k.a. (a.k.a. ABD-AL-GHAFUR, Humam abd- (Sudan), 30455 (Egypt), 1046403 (Egypt) ABDURRAHMAN, Abu Jibril; a.k.a. al-Khaliq; a.k.a. ABD AL-GHAFUR, (individual) [SDT] ABDURRAHMAN, Mohamad Iqbal; a.k.a. Humam Abd al-Khaliq; a.k.a. GHAFUR, ABDALLA, Fazul (a.k.a. MOHAMMED, Fazul ABU JIBRIL; a.k.a. RAHMAN, Mohamad Humam Abdel Khaleq Abdel; a.k.a. Abdullah; a.k.a. ADBALLAH, Fazul; Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. RASHID, Humam ’abd al-Khaliq); DOB a.k.a. AISHA, Abu; a.k.a. AL SUDANI, MUQTI, Fikiruddin); POB Tirpas-Selong 1945; POB ar-Ramadi, Iraq; Minister of Abu Seif; a.k.a. ALI, Fadel Abdallah Village, East Lombok, Indonesia; Higher Education and Research; Passport Mohammed; a.k.a. FAZUL, Abdalla; nationality Indonesian (individual) No. M0018061/104 (Iraq) issued 12 Sep a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, [SDGT] 1993; nationality Iraqi (individual) Abdallah Mohammed; a.k.a. FAZUL, A. BORTOLOTTI & CO. S.P.A. (a.k.a. [IRAQ][IRAQ2] Haroon; a.k.a. FAZUL, Harun; a.k.a. BORTOLOTTI), Cremona, Italy [LIBYA] ’ABD ALLAH, ’Issam ’Ali Muhammad (a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. A. BORTOLOTTI & CO. S.P.A. (a.k.a. ’ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB, HARUN; a.k.a. LUQMAN, Abu; a.k.a. BORTOLOTTI), Via Predore, 59, 24067 Abd-al-Hai Ahmad; a.k.a. ABU YASIR; MOHAMMED, Fazul; a.k.a. Sarnico, Bergamo, Italy [LIBYA] a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. A.I.C. COMPREHENSIVE RESEARCH MUSA, Rifa’i Ahmad Taha; a.k.a. TAHA, MOHAMMED, Fouad; a.k.a. INSTITUTE (a.k.a. AUM SHINRIKYO; Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i MUHAMAD, Fadil Abdallah); DOB 25 a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. Ahmad; a.k.a. THABIT ’IZ); DOB 24 Jun Aug 1972; alt. DOB 25 Dec 1974; alt. ALEPH; a.k.a. AUM SUPREME TRUTH) 1954; POB Egypt; Passport No. 83860 DOB 25 Feb 1974; POB Moroni, Comoros [FTO][SDGT] (Sudan), 30455 (Egypt), 1046403 (Egypt) Islands; citizen Comoros; alt. citizen A.I.C. SOGO KENKYUSHO (a.k.a. AUM (individual) [SDT] Kenya (individual) [SDGT] SHINRIKYO; a.k.a. A.I.C. ’ABD-AL-’IZ (a.k.a. ABD-AL-WAHAB, Abd- ABDALLAH, Kamal Mustafa (a.k.a. AL- COMPREHENSIVE RESEARCH al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. TIKRITI, Kamal Mustafa Abdallah INSTITUTE; a.k.a. ALEPH; a.k.a. AUM ’ABD ALLAH, ’Issam ’Ali Muhammad; Sultan; a.k.a. AL-TIKRITI, Kamal SUPREME TRUTH) [FTO][SDGT] a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. Mustafa Sultan Abdallah); DOB 1952; alt. A.T.E. INTERNATIONAL LTD. (f.k.a. RWR MUSA, Rifa’i Ahmad Taha; a.k.a. TAHA, DOB 4 May 1955; POB Tikrit, Iraq; INTERNATIONAL COMMODITIES), 3 Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i Republican Guard Secretary; led Special Mandeville Place, London, England Ahmad; a.k.a. THABIT ’IZ); DOB 24 Jun Republican Guard and commanded both [IRAQ] 1954; POB Egypt; Passport No. 83860 Republican Guard corps; nationality A.W.A. ENGINEERING LIMITED, 3 (Sudan), 30455 (Egypt), 1046403 (Egypt) Iraqi (individual) [IRAQ][IRAQ2] Mandeville Place, London, England (individual) [SDT] ABDALLAH, Ramadan (a.k.a. ABDULLAH, [IRAQ] ABD AL HADI (a.k.a. BENDEBKA, L’Hadi; Dr. Ramadan; a.k.a. SHALLAH, Dr. ABAS, Nasir (a.k.a. ‘‘Khairuddin;’’ a.k.a. a.k.a. HADI), Via Garibaldi, 70, San Ramadan Abdullah; a.k.a. SHALLAH, ‘‘Soliman;’’ a.k.a. ABAS, Mohamad Zenone al Po, Pavia, Italy; Via Manzoni, Ramadan Abdalla Mohamed), Damascus, Nasir; a.k.a. BIN ABAS, Mohammed 33, Cinisello Balsamo, Milan, Italy; DOB Syria; Secretary General of the
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PALESTINIAN ISLAMIC JIHAD; DOB 01 TAYSIR); DOB 1951; Alt. DOB 1956; Alt. AGROPECUARIA BETANIA LTDA., Jan 1958; POB Gaza City, Gaza Strip; DOB 1944; POB Alexandria, Egypt Cali, Colombia; c/o CONSTRUCTORA SSN 589–17–6824 (U.S.A.); Passport No. (individual) [SDT] [SDGT] DIMISA LTDA., Cali, Colombia; c/o 265 216 (Egypt) (individual) [SDT] ABDULLKADIR, Hussein Mahamud, INVERSIONES EL GRAN CRISOL ABDALLAH, Shabdi (a.k.a. ABDELHADI, Florence, Italy (individual) [SDGT] LTDA., Cali, Colombia; c/o Emad; a.k.a. ‘‘Al Falistini;’’ a.k.a. ‘‘Emad ABDULMALIK, Abdul Hameed (a.k.a. INVERSIONES EL PENON S.A., Cali, the Palestinian;’’ a.k.a. ‘‘Zidan’’), ‘‘last MALIK, Assim Mohammed Rafiq Abdul; Colombia; c/o INVERSIONES GEMINIS known address,’’ George-C-Marshall- a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al S.A., Cali, Colombia; c/o VALLADARES Strasse 200, 47 809 Krefeld, Germany; Deen Street, Al Nozha, Cairo, Egypt LTDA., Cali, Colombia; c/o W. HERRERA DOB 27 Sep 1976; POB Irbid, Jordan; (individual) [IRAQ] Y CIA. S. EN C., Cali, Colombia; Cedula nationality stateless or possibly ABDULMOLA, Yousef Abd-El-Razegh (a.k.a. No. 3002003 (Colombia) (individual) Palestinian; arrested 23 Apr 2002 ABDELMULLA, Yousef Abd-El-Razegh), [SDNT] (individual) [SDGT] P.O. Box 4538, Maidan Masif El Baladi, ABRIL RAMIREZ, Wilson Arcadio, c/o ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Tripoli, Libya (individual) [LIBYA] COOPCREAR, Bogota, Colombia; c/o Thirwat Salah; a.k.a. THIRWAT, Salah ABDUREHMAN, Ahmed Mohammed (a.k.a. COOPERATIVA MULTIACTIVA DE Shihata; a.k.a. THIRWAT, Shahata); DOB ALI, Ahmed Mohammed Hamed; a.k.a. COLOMBIA FOMENTAMOS, Bogota, 29 Jun 60; POB Egypt (individual) ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. Colombia; DOB 25 Jul 1972; Passport [SDGT] ABU KHADIIJAH; a.k.a. AHMED 79643115 (Colombia); Cedula No. ABDAOUI, Youssef (a.k.a. ‘‘Abu Abdullah;’’ HAMED; a.k.a. Ahmed The Egyptian; 79643115 (Colombia) (individual) a.k.a. ‘‘Abdallah;’’ a.k.a. ‘‘Abdullah’’), a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, [SDNT] Piazza Giovane Italia n.2, Varese, Italy; Ahmad; a.k.a. AL-SURIR, Abu Islam; Abu Ahmad (a.k.a. Abu Brays; a.k.a. AL- DOB 4 Jun 1966; POB Kairouan, Tunisia a.k.a. ALI, Ahmed Mohammed; a.k.a. DURI, Izzat Ibrahim); DOB circa 1942; (individual) [SDGT] ALI, Hamed; a.k.a. HEMED, Ahmed; POB al-Dur, Iraq; Deputy Commander-in- ABDEL RAHMAN (a.k.a. ATWAH, Muhsin a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Chief of Iraqi military; Deputy Secretary, Musa Matwalli; a.k.a. ABDUL RAHMAN; Afghanistan; DOB 1965; POB Egypt; Ba’th party regional command; Vice a.k.a. AL-MUHAJIR, Abdul Rahman; citizen Egypt (individual) [SDGT] Chairman, Revolutionary Command a.k.a. AL-NAMER, Mohammed K.A.), ABDURRAHMAN, Abu Jibril (a.k.a. A Council; nationality Iraqi (individual) Afghanistan; DOB 19 Jun 1964; POB RAHMAN, Mohamad Iqbal; a.k.a. [IRAQ][IRAQ2] Egypt; citizen Egypt (individual) [SDGT] ABDURRAHMAN, Mohamad Iqbal; a.k.a. Abu Ali (a.k.a. AL-TIKRITI, Saddam Hussein; ABDELHADI, Emad (a.k.a. ABDALLAH, ABU JIBRIL; a.k.a. RAHMAN, Mohamad a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Shabdi; a.k.a. ‘‘Al Falistini;’’ a.k.a. Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. Saddam); DOB 28 Apr 1937; POB al- ‘‘Emad the Palestinian;’’ a.k.a. ‘‘Zidan’’), MUQTI, Fikiruddin); POB Tirpas-Selong Awja, near Tikrit, Iraq; President since ‘‘last known address,’’ George-C- Village, East Lombok, Indonesia; 1979; named in UNSCR 1483; nationality Marshall-Strasse 200, 47 809 Krefeld, nationality Indonesian (individual) Iraqi (individual) [IRAQ][IRAQ2] Germany; DOB 27 Sep 1976; POB Irbid, [SDGT] Abu Brays (a.k.a. Abu Ahmad; a.k.a. AL- ABDURRAHMAN, Mohamad Iqbal (a.k.a. A Jordan; nationality stateless or possibly DURI, Izzat Ibrahim); DOB circa 1942; Palestinian; arrested 23 Apr 2002 RAHMAN, Mohamad Iqbal; a.k.a. POB al-Dur, Iraq; Deputy Commander-in- (individual) [SDGT] ABDURRAHMAN, Abu Jibril; a.k.a. ABU Chief of Iraqi military; Deputy Secretary, ABDELMULLA, Yousef Abd-El-Razegh (a.k.a. JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; Ba’th party regional command; Vice ABDULMOLA, Yousef Abd-El-Razegh), a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Chairman, Revolutionary Command P.O. Box 4538, Maidan Masif El Baladi, Fikiruddin); POB Tirpas-Selong Village, Council; nationality Iraqi (individual) Tripoli, Libya (individual) [LIBYA] East Lombok, Indonesia; nationality [IRAQ][IRAQ2] ABDELNUR, Nury de Jesus, Panama Indonesian (individual) [SDGT] Abu Walid (a.k.a. AL-TIKRITI, Rukan Razuki (individual) [CUBA] ABO GHAITH, Sulaiman Jassem; DOB 14 Dec abd-al-Ghafur Sulaiman; a.k.a. AL- ABDUL JAWAD, Mohammed (a.k.a. 1965; POB Kuwait (individual) [SDGT] MAJID, Rukan abd al-Gafur; a.k.a. AL- ABDULJAWAD, Muhammed I.), Tripoli, Abou Anis (a.k.a. SAADI, Nassim), ‘‘last MAJID, Rukan abdal-Ghaffur Sulayman; Libya (individual) [LIBYA] known address,’’ Via Monte Grappa 15, a.k.a. AL-MAJID, Rukan Razuqi abd al- ABDUL RAHMAN (a.k.a. ATWAH, Muhsin Arluno (Milan), Italy; DOB 30 Nov 1974; Gahfur; a.k.a. AL-TIKRITI, Rukan ’abd al- Musa Matwalli; a.k.a. ABDEL RAHMAN; POB Haidra, Tunisia; nationality Ghaffur al-Majid; a.k.a. AL-TIKRITI, a.k.a. AL-MUHAJIR, Abdul Rahman; Tunisian; arrested 30 Sep 2002 Rukan abd al-Ghaffur al-Majid); POB a.k.a. AL-NAMER, Mohammed K.A.), (individual) [SDGT] 1956, DOB Tikrit, Iraq; head of Tribal Afghanistan; DOB 19 Jun 1964; POB Abou Djarrah (a.k.a. TRABELSI, Mourad), Affairs Office in Presidential Office; Egypt; citizen Egypt (individual) [SDGT] ‘‘last known address,’’ Via Geromini 15, nationality Iraqi (individual) ABDULJAWAD, Muhammed I. (a.k.a. ABDUL Cremona, Italy; DOB 20 May 1969; POB [IRAQ][IRAQ2] JAWAD, Mohammed), Tripoli, Libya Menzel Temine, Tunisia; nationality ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al- (individual) [LIBYA] Tunisian; arrested 1 Apr 2003 Hadi; a.k.a. AL-IRAQI, Abdal al-Hadi) ABDULLAH, Abdullah Ahmed (a.k.a. ABU (individual) [SDGT] (individual) [SDGT] MARIAM; a.k.a. AL-MASRI, Abu Abou Salman (a.k.a. BEN ABDELHAKIM, ABU AL-MU’TAZ (a.k.a. ’ABD AL-KARIM; Mohamed; a.k.a. SALEH), Afghanistan; Cherif Said; a.k.a. ‘‘Djallal;’’ a.k.a. a.k.a. AL-HABIB; a.k.a. AL- DOB 1963; POB Egypt; citizen Egypt ‘‘Youcef’’), ‘‘last known address,’’ Corso KHALAYLAH, Ahmad Fadil Nazzal; (individual) [SDGT] Lodi 59, Milan, Italy; DOB 25 Jan 1970; a.k.a. AL-MUHAJIR; a.k.a. AL- ABDULLAH, Dr. Ramadan (a.k.a. POB Menzel Temine, Tunisia; ZARQAWI, Abu Mus’Ab; a.k.a. GHARIB; ABDALLAH, Ramadan; a.k.a. SHALLAH, nationality Tunisian; arrested 30 Sep a.k.a. KHALAILAH, Ahmed Fadeel; Dr. Ramadan Abdullah; a.k.a. SHALLAH, 2002 (individual) [SDGT] a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. Ramadan Abdalla Mohamed), Damascus, ABOU ZEINAB (a.k.a. SAYADI, Nabil Abdul ‘‘MOUHANAD;’’ a.k.a. Syria; Secretary General of the Salam), 69 Rue des Bataves, 1040 ‘‘MOUHANNAD;’’ a.k.a. PALESTINIAN ISLAMIC JIHAD; DOB 01 Etterbeek, Brussels, Belgium; ‘‘MUHANNAD;’’ a.k.a. ‘‘RASHID’’); DOB Jan 1958; POB Gaza City, Gaza Strip; Vaatjesstraat 29, 2580 Putte, Belgium; 20 Oct 1966; POB Zarqa, Jordan; Passport SSN 589–17–6824 (U.S.A.); Passport No. DOB 01 Jan 1966; POB Tripoli, Lebanon; No. Z264968 (Jordan); citizen Jordan; 265 216 (Egypt) (individual) [SDT] National No. 660000 73767 (Belgium); National No. 9661031030 (Jordan) ABDULLAH, Sheikh Taysir (a.k.a. AL- Public Security and Immigration No. (individual) [SDGT] MASRI, Abu Hafs; a.k.a. ABU HAFS; 98.805; Passport No. 1091875 (Lebanon) ABU BAKR, Ibrahim Ali Muhammad (a.k.a. a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, (individual) [SDGT] AL-LIBI, Abd al-Muhsin) (individual) Muhammad; a.k.a. ATIF, Mohamed; ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, [SDGT] a.k.a. ATIF, Muhammad; a.k.a. EL Oliverio Abril), Calle 18A No. 8A–20, ABU DHESS, Mohamed (a.k.a. ‘‘Abu Ali;’’ KHABIR, Abu Hafs el Masry; a.k.a. Jamundi, Colombia; c/o a.k.a. HASSAN, Yaser), ‘‘last known
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address,’’ Holdenweg 76, 45143, Essen, ABDUREHMAN, Ahmed Mohammed; DOB 30 Dec 1960; DOB 13 Dec 1960 Germany; DOB 1 Feb 1966; POB a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; (individual) [SDGT] Hashmija, Iraq; nationality possibly a.k.a. AHMED HAMED; a.k.a. Ahmed ABU YASIR (a.k.a. ’ABD-AL-’IZ; a.k.a. ABD- Palestinian; arrested 23 Apr 2002 The Egyptian; a.k.a. AHMED, Ahmed; AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. (individual) [SDGT] a.k.a. AL-MASRI, Ahmad; a.k.a. AL- ’ABD ALLAH, ’Issam ’Ali Muhammad; ABU FATIMA (a.k.a. ALI, Ahmed SURIR, Abu Islam; a.k.a. ALI, Ahmed a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. Mohammed Hamed; a.k.a. Mohammed; a.k.a. ALI, Hamed; a.k.a. MUSA, Rifa’i Ahmad Taha; a.k.a. TAHA, ABDUREHMAN, Ahmed Mohammed; HEMED, Ahmed; a.k.a. SHIEB, Ahmed; Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i a.k.a. ABU ISLAM; a.k.a. ABU a.k.a. SHUAIB), Afghanistan; DOB 1965; Ahmad; a.k.a. THABIT ’IZ); DOB 24 Jun KHADIIJAH; a.k.a. AHMED HAMED; POB Egypt; citizen Egypt (individual) 1954; POB Egypt; Passport No. 83860 a.k.a. Ahmed The Egyptian; a.k.a. [SDGT] (Sudan), 30455 (Egypt), 1046403 (Egypt) AHMED, Ahmed; a.k.a. AL-MASRI, ABU MARIAM (a.k.a. ABDULLAH, Abdullah (individual) [SDT] Ahmad; a.k.a. AL-SURIR, Abu Islam; Ahmed; a.k.a. AL-MASRI, Abu ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. ALI, Ahmed Mohammed; a.k.a. Mohamed; a.k.a. SALEH), Afghanistan; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; DOB 1963; POB Egypt; citizen Egypt HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), (individual) [SDGT] a.k.a. HUSAYN, Zayn al-Abidin Afghanistan; DOB 1965; POB Egypt; ABU MARZOOK, Mousa Mohammed (a.k.a. Muhammad; a.k.a. TARIQ); DOB 12 Mar citizen Egypt (individual) [SDGT] ABU-MARZUQ, Dr. Musa; a.k.a. ABU- 71; POB Riyadh, Saudi Arabia ABU GHUNAYM SQUAD OF THE MARZUQ, Sa’id; a.k.a. ABU-’UMAR; (individual) [SDGT] HIZBALLAH BAYT AL-MAQDIS (a.k.a. a.k.a. MARZOOK, Mousa Mohamed ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; PALESTINE ISLAMIC JIHAD— Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. SHAQAQI FACTION; a.k.a. AL-AWDAH a.k.a. MARZUK, Musa Abu), Leader in HUSAIN, Zain Al-Abidin Muhahhad; BRIGADES; a.k.a. AL-QUDS BRIGADES; Amman, Jordan and Damascus, Syria for a.k.a. HUSAYN, Zayn al-Abidin a.k.a. AL-QUDS SQUADS; a.k.a. HAMAS; DOB 09 Feb 1951; POB Gaza, Muhammad; a.k.a. TARIQ); DOB 12 Mar ISLAMIC JIHAD IN PALESTINE; a.k.a. Egypt; SSN 523–33–8386 (U.S.A.); 71; POB Riyadh, Saudi Arabia ISLAMIC JIHAD OF PALESTINE; a.k.a. Passport No. 92/664 (Egypt) (individual) (individual) [SDGT] PALESTINIAN ISLAMIC JIHAD; a.k.a. [SDT][SDGT] ABU-’UMAR (a.k.a. ABU MARZOOK, Mousa PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. ABU MUAMAR (a.k.a. ‘‘Abu Seta;’’ a.k.a. Mohammed; a.k.a. MARZOUK, Musa PIJ-SHAQAQI FACTION; a.k.a. SAYARA ‘‘Mahmud;’’ a.k.a. MOCHTAR, Yasin Abu; a.k.a. ABU-MARZUQ, Dr. Musa; AL-QUDS) [SDT] [FTO][SDGT] Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. ABU-MARZUQ, Sa’id; a.k.a. ABU HAFS (a.k.a. AL-MASRI, Abu Hafs; a.k.a. SYAWAL, Muhammad; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul a.k.a. MARZUK, Musa Abu), Leader in ABU SITTA, Subhi; a.k.a. ATEF, Hadi; a.k.a. YASIN, Salim); DOB c. 1972; Amman, Jordan and Damascus, Syria for Muhammad; a.k.a. ATIF, Mohamed; nationality Indonesian (individual) HAMAS; DOB 09 Feb 1951; POB Gaza, a.k.a. ATIF, Muhammad; a.k.a. EL [SDGT] Egypt; SSN 523–33–8386 (U.S.A.); KHABIR, Abu Hafs el Masry; a.k.a. ABU NIDAL ORGANIZATION (a.k.a. ANO; Passport No. 92/664 (Egypt) (individual) TAYSIR); DOB 1951; Alt. DOB 1956; Alt. a.k.a. BLACK SEPTEMBER; a.k.a. [SDT][SDGT] DOB 1944; POB Alexandria, Egypt FATAH REVOLUTIONARY COUNCIL; ABU-MARZUQ, Dr. Musa (a.k.a. ABU (individual) [SDT] [SDGT] a.k.a. ARAB REVOLUTIONARY MARZOOK, Mousa Mohammed; a.k.a. ABU HAFS THE MAURITANIAN (a.k.a. AL- COUNCIL; a.k.a. ARAB ABU-MARZUQ, Sa’id; a.k.a. ABU- SHANQITI, Khalid; a.k.a. AL-WALID, REVOLUTIONARY BRIGADES; a.k.a. ’UMAR; a.k.a. MARZOOK, Mousa Mafouz Walad; a.k.a. AL-WALID, REVOLUTIONARY ORGANIZATION OF Mohamed Abou; a.k.a. MARZOUK, Musa Mahfouz Ould; a.k.a. SLAHI, SOCIALIST MUSLIMS) Abu; a.k.a. MARZUK, Musa Abu), Leader Mahamedou Ould); DOB 1 Jan 75 [SDT][FTO][SDGT] in Amman, Jordan and Damascus, Syria (individual) [SDGT] ABU OMRAN (a.k.a. AL-MUGHASSIL, for HAMAS; DOB 09 Feb 1951; POB ABU ISLAM (a.k.a. ALI, Ahmed Mohammed Ahmad Ibrahim; a.k.a. AL-MUGHASSIL, Gaza, Egypt; SSN 523–33–8386 (U.S.A.); Hamed; a.k.a. ABDUREHMAN, Ahmed Ahmed Ibrahim); DOB 26 Jun 1967; POB Passport No. 92/664 (Egypt) (individual) Mohammed; a.k.a. ABU FATIMA; a.k.a. Qatif-Bab al Shamal, Saudi Arabia; [SDT][SDGT] ABU KHADIIJAH; a.k.a. AHMED citizen Saudi Arabia (individual) [SDGT] ABU-MARZUQ, Sa’id (a.k.a. ABU HAMED; a.k.a. Ahmed The Egyptian; ABU SAYYAF GROUP (a.k.a. AL HARAKAT MARZOOK, Mousa Mohammed; a.k.a. a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, AL ISLAMIYYA) [FTO] [SDGT] ABU-MARZUQ, Dr. Musa; a.k.a. ABU- Ahmad; a.k.a. AL-SURIR, Abu Islam; ABU SHANAB METALS ESTABLISHMENT ’UMAR; a.k.a. MARZOOK, Mousa a.k.a. ALI, Ahmed Mohammed; a.k.a. (a.k.a. AMIN ABU SHANAB & SONS CO; Mohamed Abou; a.k.a. MARZOUK, Musa ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHANAB METALS Abu; a.k.a. MARZUK, Musa Abu), Leader a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), ESTABLISHMENT; a.k.a. TARIQ ABU in Amman, Jordan and Damascus, Syria Afghanistan; DOB 1965; POB Egypt; SHANAB EST.; a.k.a. TARIQ ABU for HAMAS; DOB 09 Feb 1951; POB citizen Egypt (individual) [SDGT] SHANAB EST. FOR TRADE & Gaza, Egypt; SSN 523–33–8386 (U.S.A.); ABU ISMAIL (a.k.a. ABU UMAR, Abu Omar; COMMERCE; a.k.a. TARIQ ABU Passport No. 92/664 (Egypt) (individual) a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. SHANAB METALS ESTABLISHMENT), [SDT][SDGT] TAKFIRI, Abu ’Umr; a.k.a. UMAR, Abu Musherfeh, P.O. Box 766, Zarka, Jordan ACCESOS ELECTRONICOS, S.A. de C.V., Umar; a.k.a. UTHMAN, Ali-Samman; [IRAQ] Blvd. Cuauhtemoc 1711, Oficina 305, a.k.a. UTHMAN, Omar Mahmoud; a.k.a. ABU SITTA, Subhi (a.k.a. AL-MASRI, Abu Colonia Zona Rio, Tijuana, Baja UTHMAN, Umar), London, England; Hafs; a.k.a. ABDULLAH, Sheikh Taysir; California, Mexico; Avenida Cuauhtemoc DOB 30 Dec 1960; alt. DOB 13 Dec 1960 a.k.a. ABU HAFS; a.k.a. ATEF, 1209, CP 22290, Colonia Zona Rio, (individual) [SDGT] Muhammad; a.k.a. ATIF, Mohamed; Tijuana, Baja California, Mexico; David ABU JIBRIL (a.k.a. A RAHMAN, Mohamad a.k.a. ATIF, Muhammad; a.k.a. EL Alfaro 25, CP 22320, Tijuana, Baja Iqbal; a.k.a. ABDURRAHMAN, Abu KHABIR, Abu Hafs el Masry; a.k.a. California, Mexico [SDNTK] Jibril; a.k.a. ABDURRAHMAN, Mohamad TAYSIR); DOB 1951; Alt. DOB 1956; Alt. ACCOUNTS AND ELECTRONICS Iqbal; a.k.a. RAHMAN, Mohamad Iqbal; DOB 1944; POB Alexandria, Egypt EQUIPMENTS, c/o ENGINEERING a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, (individual) [SDT] [SDGT] EQUIPMENT CORPORATION, P.O. Box Fikiruddin); POB Tirpas-Selong Village, ABU UMAR, Abu Omar (a.k.a. ABU ISMAIL; 97, Khartoum, Sudan [SUDAN] East Lombok, Indonesia; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. ACE INDIC NAVIGATION CO., LTD., c/o nationalityIndonesian (individual) TAKFIRI, Abu ’Umr; a.k.a. UMAR, Abu ANGLO-CARIBBEAN SHIPPING CO. [SDGT] Umar; a.k.a. UTHMAN, Omar Mahmoud; LTD., 4th Floor, South Phase 2, South ABU KHADIIJAH (a.k.a. ALI, Ahmed a.k.a. UTHMAN, Al-Samman; a.k.a. Quay Plaza II, 183, March Wall, London, Mohammed Hamed; a.k.a. UTHMAN, Umar), London, England; England [CUBA]
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ACECHILLY NAVIGATION CO., LTD., c/o MOHAMMED, Fazul Abdilahi; a.k.a. ISLAMIA; a.k.a. LAJNAT UL MASA ANGLO-CARIBBEAN SHIPPING CO. MOHAMMED, Fouad; a.k.a. EIDATUL AFGHANIA) Grand Trunk LTD., 4th Floor, South Phase 2, South MUHAMAD, Fadil Abdallah); DOB 25 Road, near Pushtoon Garhi Pabbi, Quay Plaza II, 183, March Wall, London, Aug 1972; alt. DOB 25 Dec 1974; alt. Peshawar, Pakistan; Cheprahar Hadda, England [CUBA] DOB 25 Feb 1974; POB Moroni, Comoros Mia Omar Sabaqah School, Jalalabad, ACEFROSTY SHIPPING CO., LTD., 171 Old Islands; citizen Comoros; alt. citizen Afghanistan [SDGT] Bakery Street, Valletta, Malta [CUBA] Kenya (individual) [SDGT] AFRICAN DRILLING COMPANY, Khartoum, ACERO, Cesar Augusto, Avenida 7N No. ADEMI, Rahim; DOB 30 Jan 1954; POB Sudan [SUDAN] 17A–48, Cali, Colombia; c/o Karac, Serbia and Montenegro; ICTY AFRICAN OIL CORPORATION, P.O. Box 1, AGROPECUARIA LA ROBLEDA S.A., indictee (individual) [BALKANS] Khartoum North, Sudan [SUDAN] Cali, Colombia; Cedula No. 70564947 ADEMI, Xhevat; DOB 8 Dec 1962; POB AGENCIA DE VIAJES GUAMA (a.k.a. VIAJES (Colombia) (individual) [SDNT] Tetovo, Macedonia (individual) GUAMA TOURS; a.k.a. GUAMATUR, ACEVEDO P., Francisco Luis, Carrera 1 No. [BALKANS] S.A.; a.k.a. GUAMA TOUR), Bal Harbour 18–52 Cali, Colombia; c/o INVERSIONES ADEMULERO, Babestan Oluwole (a.k.a. Shopping Center, Via Italia, Panama INVERVALLE S.A., Cali, Colombia; BABESTAN, Wole A.; a.k.a. City, Panama [CUBA] Cedula No. 71660070 (Colombia) OGUNGBUYI, Oluwole A.; a.k.a. AGHA, Haji Abdul Manan (a.k.a. SAIYID, (individual) [SDNT] OGUNGBUYI, Wally; a.k.a. Abd Al-Man’am), Pakistan (individual) ACHOUR, Ali (a.k.a. AIDER, Farid), Via OGUNGBUYI, Wole A.; a.k.a. SHOFESO, [SDGT] Milanese, 5, 20099 Sesto San Giovanni, Olatude I.; a.k.a. SHOFESO, Olatunde AGHIL, Yousef I., Libya (individual) [LIBYA] Milan, Italy; DOB 12 Oct 1964; POB Irewole), DOB 4 Mar 1953; POB Nigeria AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP Algiers, Algeria; Italian Fiscal Code: (individual) [SDNTK] NORTH AFRICA AND MIDDLE EAST DRAFRD64R12Z301C (individual) ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, OIL COMPANY), Benghazi Office, P.O. [SDGT] Macedonia (individual) [BALKANS] Box 4120, Benghazi, Libya (Designation ACHURY VARILA, Hernan Augusto (a.k.a. ADMACOOP (a.k.a. COOPERATIVA applies only to joint venture located in ACHURY VARILLA, Hernan Augusto), c/ MULTIACTIVA DE ADMINISTRACION Libya) [LIBYA] o COOPCREAR, Bogota, Colombia; c/o Y MANEJO ADMACOOP), Calle 12B No. AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP COOPERATIVAMULTIACTIVA DE 28–58, Bogota, Colombia; Carrera 28A NORTH AFRICA AND MIDDLE EAST COLOMBIA FOMENTAMOS, Bogota, No. 14–29, Bogota, Colombia; NIT # OIL COMPANY), Adahr, P.O. Box 346, Colombia; DOB 14 Feb 1980; Passport 830030933–6 (Colombia) [SDNT] Sciara Giakarta, Tripoli, Libya [LIBYA] 80226706 (Colombia); Cedula No. ADMINCHECK LIMITED, 1 Old Burlington AGIP NORTH AFRICA AND MIDDLE EAST 80226706 (Colombia) (individual) Street, London, England [IRAQ] OIL COMPANY (a.k.a. AGIP (N.A.M.E.) [SDNT] ADMINISTRACION INMOBILIARIA LIMITED), Benghazi Office, P.O. Box ACHURY VARILLA, Hernan Augusto (a.k.a. BOLIVAR S.A., Avenida 2CN No. 24N– 4120, Benghazi, Libya (Designation ACHURY VARILA, Hernan Augusto), c/ 92, Cali, Colombia; Calle 17N No. 6N–28, applies only to joint venture located in o COOPCREAR, Bogota, Colombia; c/o Cali, Colombia; NIT # 800149060–5 Libya) [LIBYA] COOPERATIVA MULTIACTIVA DE (Colombia) [SDNT] AGIP NORTH AFRICA AND MIDDLE EAST COLOMBIA FOMENTAMOS, Bogota, ADMINISTRADORA DE INMUEBLES VIDA, OIL COMPANY (a.k.a. AGIP (N.A.M.E.) Colombia; DOB 14 Feb 1980; Passport S.A. de C.V., Blvd. Agua Caliente 1381, LIMITED), Adahr, P.O. Box 346, Sciara 80226706 (Colombia); Cedula No. Colonia Revolucion, Tijuana, Baja Giakarta, Tripoli, Libya [LIBYA] 80226706 (Colombia) (individual) California, Mexico [SDNTK] AGOCO (a.k.a. ARABIAN GULF OIL [SDNT] ADMINISTRADORA DE SERVICIOS VARIOS COMPANY), P.O. Box 263, Al Kish, AD-DAR AL JAMAHIRIYA FOR CALIMA S.A., Calle 10 No. 4–47, piso Benghazi, Libya [LIBYA] PUBLISHING DISTRIBUTION & 18, Cali, Colombia; Carrera 29A No. 9B– AGOCO (a.k.a. ARABIAN GULF OIL ADVERTISING, P.O. Box 20108, Sebha, 47, Cali, Colombia; NIT # 805007874–2 COMPANY), P.O. Box 693–325, Ben Libya [LIBYA] (Colombia) [SDNT] Ashour Street, Tripoli, Libya [LIBYA] AD-DAR AL JAMAHIRIYA FOR ADP, S.C., Tijuana, Baja California, Mexico AGOCO (a.k.a. ARABIAN GULF OIL PUBLISHING DISTRIBUTION & [SDNTK] COMPANY), Sarir Field, Libya [LIBYA] ADVERTISING, P.O. Box 547, Valletta, ADVANCED ELECTRONICS AGOCO (a.k.a. ARABIAN GULF OIL Malta [LIBYA] DEVELOPMENT, LTD., 3 Mandeville COMPANY), Windsor House, 42–50 AD-DAR AL JAMAHIRIYA FOR Place, London, England [IRAQ] Victoria Street, London SW1H 0NW, PUBLISHING DISTRIBUTION & AERO-CARIBBEAN (a.k.a. England [LIBYA] ADVERTISING, P.O. Box 15977, AEROCARIBBEAN AIRLINES), Havana, AGRICOLA DOIMA DEL NORTE DEL VALLE Casablanca, Morocco [LIBYA] Cuba [CUBA] LTDA., Carrera 4 No. 12–20 of. 206, AD-DAR AL JAMAHIRIYA FOR AEROCARIBBEAN AIRLINES (a.k.a. AERO- Cartago, Valle, Colombia; Km 12 Via PUBLISHING DISTRIBUTION & CARIBBEAN), Havana, Cuba [CUBA] Santa Ana Molina, Hacienda Doima, ADVERTISING, P.O. Box 17459, AEROTAXI EJECUTIVO, S.A., Managua, Cartago, Colombia; NIT # 800144713–3 Misurata, Libya [LIBYA] Nicaragua [CUBA] (Colombia) [SDNT] AD-DAR AL JAMAHIRIYA FOR AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. AGRICOLA GANADERA HENAO PUBLISHING DISTRIBUTION & AFGHAN, Shir; a.k.a. AZIZ, Mohammad; GONZALEZ Y CIA. S.C.S., Carrera 4A ADVERTISING, P.O. Box 959, Tripoli, a.k.a. KHAN, Abdullah) DOB 1962; alt. No. 16-04 apt. 303, Cartago, Colombia; Libya [LIBYA] DOB 1959; POB Pakistan (individual) Km. 5 Via Aeropuerto, Cartago, AD-DAR AL JAMAHIRIYA FOR [SDNTK] Colombia; Carrera 1 No. 13–08, Cartago, PUBLISHING DISTRIBUTION & AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. Colombia; NIT # 800021615–1 ADVERTISING, P.O. Box 321, Benghazi, AFGHAN, Shir; a.k.a. AZIZ, Mohammad; (Colombia) [SDNT] Libya [LIBYA] a.k.a. KHAN, Abdullah) DOB 1962; alt. AGRICOLA HUMYAMI LTDA., Apartado ADBALLAH, Fazul (a.k.a. MOHAMMED, DOB 1959; POB Pakistan (individual) Aereo 30352, Cali, Colombia [SDNT] Fazul Abdullah; a.k.a. ABDALLA, Fazul; [SDNTK] AGRICOLA SONGO LTDA., Calle 74 No. 53– a.k.a. AISHA, Abu; a.k.a. AL SUDANI, AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. 30, Barranquilla, Colombia; NIT # Abu Seif; a.k.a. ALI, Fadel Abdallah AFGHAN, Sher; a.k.a. AZIZ, 890115794–3 (Colombia) [SDNT] Mohammed; a.k.a. FAZUL, Abdalla; Mohammad; a.k.a. KHAN, Abdullah) AGRICULTURAL BANK OF SUDAN, P.O. a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, DOB 1962; alt. DOB 1959; POB Pakistan Box 1363, Khartoum, Sudan [SUDAN] Abdallah Mohammed; a.k.a. FAZUL, (individual) [SDNTK] AGRICULTURAL BANK, THE (a.k.a. Haroon; a.k.a. FAZUL, Harun; a.k.a. AFGHAN SUPPORT COMMITTEE (ASC) LIBYAN AGRICULTURAL BANK; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT NATIONAL AGRICULTURAL BANK OF HARUN; a.k.a. LUQMAN, Abu; a.k.a. AYAT-UR-RHAS AL ISLAMIA; a.k.a. LIBYA), 52, Omar El Mokhtar Street, MOHAMMED, Fazul; a.k.a. JAMIAT IHYA UL TURATH AL P.O. Box 1100, Tripoli, Libya [LIBYA]
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AGRICULTURAL BANK, THE (a.k.a. Colombia; Carrera 23 No. 29–03, Tulua, Colombia; Carrera 2A No. 15–10, Dorada, LIBYAN AGRICULTURAL BANK; a.k.a. Colombia; Carrera 2A No. 15–10, Dorada, Colombia; Carrera 33 No. 19–35, NATIONAL AGRICULTURAL BANK OF Colombia; Carrera 33 No. 19–35, Villavicencio, Colombia; Carrera 4 No. LIBYA), (1 city branch and 27 branches Villavicencio, Colombia; Carrera 4 No. 16–87, Soacha, Colombia; Carrera 7 No. in Libya) [LIBYA] 16–87, Soacha, Colombia; Carrera 7 No. 12–58, Cartago, Colombia; Transversal 29 AGRICULTURAL CO-OPERATIVE BANK, 12–58, Cartago, Colombia; Transversal 29 No. 39–92, Bogota, Colombia; NIT # Rashid St, Baghdad, Iraq [IRAQ] No. 39–92, Bogota, Colombia; NIT # 815002808–1 (Colombia) [SDNT] AGRICULTURAL ENGINEERING 815002808–1 (Colombia) [SDNT] AGROPECUARIA LA COLMENA (a.k.a. COMPANY, Libya [LIBYA] AGROPECUARIA BETANIA LTDA. (n.k.a. AGRO MASCOTAS S.A.; a.k.a. AGRO MASCOTAS S.A. (a.k.a. VALLADARES LTDA.), Calle 70N No. AGROPECUARIA 100%; a.k.a. AGROPECUARIA 100%; a.k.a. 14–31, Cali, Colombia; Carrera 61 No. AGROPECUARIA EL ARBOLITO; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. 11–58, Cali, Colombia; NIT # AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA EL GALLO; a.k.a. 890329123–0 (Colombia) [SDNT] AGROPECUARIA LA HORMIGA; a.k.a. AGROPECUARIA LA COLMENA; a.k.a. AGROPECUARIA EL ARBOLITO (a.k.a. AGROTODO; a.k.a. AGROTORO), AGROPECUARIA LA HORMIGA; a.k.a. AGRO MASCOTAS S.A.; a.k.a. Avenida 3 Bis No. 23CN–13, Cali, AGROTODO; a.k.a. AGROTORO), AGROPECUARIA 100%; a.k.a. Colombia; Calle 19 No. 12–36, Tunja, Avenida 3 Bis No. 23CN–13, Cali, AGROPECUARIA EL GALLO; a.k.a. Colombia; Calle 1N No. 4–36, Popayan, Colombia; Calle 19 No. 12–36, Tunja, AGROPECUARIA LA COLMENA; a.k.a. Colombia; Calle 28 No. 27–06, Palmira, Colombia; Calle 1N No. 4–36, Popayan, AGROPECUARIA LA HORMIGA; a.k.a. Colombia; Calle 3 No. 11–104, Santander Colombia; Calle 28 No. 27–06, Palmira, AGROTODO; a.k.a. AGROTORO), de Quilichao, Colombia; Calle 35 No. 27– Colombia; Calle 3 No. 11–104, Santander Avenida 3 Bis No. 23CN–13, Cali, 69, Villavicencio, Colombia; Calle 35 No. de Quilichao, Colombia; Calle 35 No. 27– Colombia; Calle 19 No. 12–36, Tunja, 27–83, Villavicencio, Colombia; Carrera 69, Villavicencio, Colombia; Calle 35 No. Colombia; Calle 1N No. 4–36, Popayan, 1 No. 14–41, Ibague, Colombia; Carrera 27–83, Villavicencio, Colombia; Carrera Colombia; Calle 28 No. 27–06, Palmira, 10 No. 11–14 Esq., Jamundi, Colombia; 1 No. 14–41, Ibague, Colombia; Carrera Colombia; Calle 3 No. 11–104, Santander Carrera 10 No. 12–02 Esq., Girardot, 10 No. 11–14 Esq., Jamundi, Colombia; de Quilichao, Colombia; Calle 35 No. 27– Colombia; Carrera 10 No. 18–02, Pereira, Carrera 10 No. 12–02 Esq., Girardot, 69, Villavicencio, Colombia; Calle 35 No. Colombia; Carrera 13 No. 13–41, Bogota, Colombia; Carrera 10 No. 18–02, Pereira, 27–83, Villavicencio, Colombia; Carrera Colombia; Carrera 13 No. 15–42, Santa Colombia; Carrera 13 No. 13–41, Bogota, 1 No. 14–41, Ibague, Colombia; Carrera Rosa, Colombia; Carrera 14 No. 18–51, Colombia; Carrera 13 No. 15–42, Santa 10 No. 11–14 Esq., Jamundi, Colombia; Armenia, Colombia; Carrera 16 No. 43– 15, Dos Quebradas, Colombia; Carrera 18 Rosa, Colombia; Carrera 14 No. 18–51, Carrera 10 No. 12–02 Esq., Girardot, No. 22–17, Manizales, Colombia; Carrera Armenia, Colombia; Carrera 16 No. 43– Colombia; Carrera 10 No. 18–02, Pereira, 19 No. 11–52, Dutaima, Colombia; 15, Dos Quebradas, Colombia; Carrera 18 Colombia; Carrera 13 No. 13–41, Bogota, Carrera 2 No. 13–17, Puerto Boyaca, No. 22–17, Manizales, Colombia; Carrera Colombia; Carrera 13 No. 15–42, Santa Colombia; Carrera 23 No. 29–03, Tulua, 19 No. 11–52, Dutaima, Colombia; Rosa, Colombia; Carrera 14 No. 18–51, Colombia; Carrera 2A No. 15–10, Dorada, Armenia, Colombia; Carrera 16 No. 43– Carrera 2 No. 13–17, Puerto Boyaca, Colombia; Carrera 33 No. 19–35, Colombia; Carrera 23 No. 29–03, Tulua, 15, Dos Quebradas, Colombia; Carrera 18 Villavicencio, Colombia; Carrera 4 No. Colombia; Carrera 2A No. 15–10, Dorada, No. 22–17, Manizales, Colombia; Carrera 16–87, Soacha, Colombia; Carrera 7 No. Colombia; Carrera 33 No. 19–35, 19 No. 11–52, Dutaima, Colombia; 12–58, Cartago, Colombia; Transversal 29 Villavicencio, Colombia; Carrera 4 No. Carrera 2 No. 13–17, Puerto Boyaca, No. 39–92, Bogota, Colombia; NIT # 16–87, Soacha, Colombia; Carrera 7 No. Colombia; Carrera 23 No. 29–03, Tulua, 815002808–1 (Colombia) [SDNT] 12–58, Cartago, Colombia; Transversal 29 Colombia; Carrera 2A No. 15–10, Dorada, AGROPECUARIA LA HORMIGA (a.k.a. No. 39–92, Bogota, Colombia; NIT # Colombia; Carrera 33 No. 19–35, AGRO MASCOTAS S.A.; a.k.a. 815002808–1 (Colombia) [SDNT] Villavicencio, Colombia; Carrera 4 No. AGROPECUARIA 100%; a.k.a. AGROINVERSORA URDINOLA HENAO Y 16–87, Soacha, Colombia; Carrera 7 No. AGROPECUARIA EL ARBOLITO; a.k.a. CIA. S.C.S., Calle 5 No. 22–39 of. 205, 12–58, Cartago, Colombia; Transversal 29 AGROPECUARIA EL GALLO; a.k.a. Cali, Colombia; Calle 52 No. 28E–30, No. 39–92, Bogota, Colombia; NIT # AGROPECUARIA LA COLMENA; a.k.a. Cali, Colombia; NIT # 800042180–1 815002808–1 (Colombia) [SDNT] AGROTODO; a.k.a. AGROTORO), (Colombia) [SDNT] AGROPECUARIA EL GALLO (a.k.a. AGRO Avenida 3 Bis No. 23CN–13, Cali, AGROPECUARIA 100% (a.k.a. AGRO MASCOTAS S.A.; a.k.a. Colombia; Calle 19 No. 12–36, Tunja, MASCOTAS S.A.; a.k.a. AGROPECUARIA 100%; a.k.a. Colombia; Calle 1N No. 4–36, Popayan, AGROPECUARIA EL ARBOLITO; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. Colombia; Calle 28 No. 27–06, Palmira, AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA LA COLMENA; a.k.a. Colombia; Calle 3 No. 11–104, Santander AGROPECUARIA LA COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. de Quilichao, Colombia; Calle 35 No. 27– AGROPECUARIA LA HORMIGA; a.k.a. AGROTODO; a.k.a. AGROTORO), 69, Villavicencio, Colombia; Calle 35 No. AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis No. 23CN–13, Cali, 27–83, Villavicencio, Colombia; Carrera Avenida 3 Bis No. 23CN–13, Cali, Colombia; Calle 19 No. 12–36, Tunja, 1 No. 14–41, Ibague, Colombia; Carrera Colombia; Calle 19 No. 12–36, Tunja, Colombia; Calle 1N No. 4–36, Popayan, 10 No. 11–14 Esq., Jamundi, Colombia; Colombia; Calle 1N No. 4–36, Popayan, Colombia; Calle 28 No. 27–06, Palmira, Carrera 10 No. 12–02 Esq., Girardot, Colombia; Calle 28 No. 27–06, Palmira, Colombia; Calle 3 No. 11–104, Santander Colombia; Carrera 10 No. 18–02, Pereira, Colombia; Calle 3 No. 11–104, Santander de Quilichao, Colombia; Calle 35 No. 27– Colombia; Carrera 13 No. 13–41, Bogota, de Quilichao, Colombia; Calle 35 No. 27– 69, Villavicencio, Colombia; Calle 35 No. Colombia; Carrera 13 No. 15–42, Santa 69, Villavicencio, Colombia; Calle 35 No. 27–83, Villavicencio, Colombia; Carrera Rosa, Colombia; Carrera 14 No. 18–51, 27–83, Villavicencio, Colombia; Carrera 1 No. 14–41, Ibague, Colombia; Carrera Armenia, Colombia; Carrera 16 No. 43– 1 No. 14–41, Ibague, Colombia; Carrera 10 No. 11–14 Esq., Jamundi, Colombia; 15, Dos Quebradas, Colombia; Carrera 18 10 No. 11–14 Esq., Jamundi, Colombia; Carrera 10 No. 12–02 Esq., Girardot, No. 22–17, Manizales, Colombia; Carrera Carrera 10 No. 12–02 Esq., Girardot, Colombia; Carrera 10 No. 18–02, Pereira, 19 No. 11–52, Dutaima, Colombia; Colombia; Carrera 10 No. 18–02, Pereira, Colombia; Carrera 13 No. 13–41, Bogota, Carrera 2 No. 13–17, Puerto Boyaca, Colombia; Carrera 13 No. 13–41, Bogota, Colombia; Carrera 13 No. 15–42, Santa Colombia; Carrera 23 No. 29–03, Tulua, Colombia; Carrera 13 No. 15–42, Santa Rosa, Colombia; Carrera 14 No. 18–51, Colombia; Carrera 2A No. 15–10, Dorada, Rosa, Colombia; Carrera 14 No. 18–51, Armenia, Colombia; Carrera 16 No. 43– Colombia; Carrera 33 No. 19–35, Armenia, Colombia; Carrera 16 No. 43– 15, Dos Quebradas, Colombia; Carrera 18 Villavicencio, Colombia; Carrera 4 No. 15, Dos Quebradas, Colombia; Carrera 18 No. 22–17, Manizales, Colombia; Carrera 16–87, Soacha, Colombia; Carrera 7 No. No. 22–17, Manizales, Colombia; Carrera 19 No. 11–52, Dutaima, Colombia; 12–58, Cartago, Colombia; Transversal 29 19 No. 11–52, Dutaima, Colombia; Carrera 2 No. 13–17, Puerto Boyaca, No. 39–92, Bogota, Colombia; NIT # Carrera 2 No. 13–17, Puerto Boyaca, Colombia; Carrera 23 No. 29–03, Tulua, 815002808–1 (Colombia) [SDNT]
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AGROPECUARIA LA ROBLEDA S.A. (n.k.a. Carrera 4 No. 16–87, Soacha, Colombia; o PARQUE INDUSTRIAL PROGRESO MANAURE S.A.), Avenida 2D Norte No. Carrera 7 No. 12–58, Cartago, Colombia; S.A., Yumbo, Colombia; DOB 14 Mar 24N–76, Cali, Colombia; Carrera 61 No. Transversal 29 No. 39–92, Bogota, 1966; POB Cali, Valle, Colombia; 11–58, Cali, Colombia; NIT # Colombia; NIT # 815002808–1 Passport 31940893 (Colombia); Cedula 800160353–2 (Colombia) [SDNT] (Colombia) [SDNT] No. 31940893 (Colombia) (individual) AGROPECUARIA MIRALINDO S.A., Carrera AGROVETERINARIA EL TORO (a.k.a. [SDNT] 8N No. 17A–12, Cartago, Colombia; NIT AGROVETERINARIA EL TORO #2; a.k.a. AGUILERA QUIJANO, Harold, c/o # 836000446–4 (Colombia) [SDNT] INVERSIONES BOMBAY S.A.), ASESORIAS COSMOS LTDA., Cali, AGROPECUARIA Y REFORESTADORA Transversal 29 No. 39–92, Bogota, Colombia; Cedula No. 16594227 HERREBE LTDA., Avenida 2N No. 7N– Colombia; Calle 12B No. 28–50, Bogota, (Colombia) (individual) [SDNT] 55 of. 501, Cali, Colombia [SDNT] Colombia; Avenida 3 Bis Norte No. AGUIRRE GALINDO, Manuel, c/o AGROTODO (a.k.a. AGRO MASCOTAS S.A.; 23CN–69, Cali, Colombia; Calle 7 No. COMPLEJO TURISTICO OASIS, S.A. de a.k.a. AGROPECUARIA 100%; a.k.a. 25–69, Cali, Colombia; NIT # C.V. Rosarito, Baja California Norte, AGROPECUARIA EL ARBOLITO; a.k.a. 830019226–2 (Colombia) [SDNT] Mexico; DOB 2 Nov 1950; R.F.C.# AGROPECUARIA EL GALLO; a.k.a. AGROVETERINARIA EL TORO #2 (a.k.a. AUGM–501102-PM3 (Mexico) AGROPECUARIA LA COLMENA; a.k.a. AGROVETERINARIA EL TORO; a.k.a. (individual) [SDNTK] AGROPECUARIA LA HORMIGA; a.k.a. INVERSIONES BOMBAY S.A.), AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; AGROTORO), Avenida 3 Bis No. 23CN– Transversal 29 No. 39–92, Bogota, a.k.a. AMIN, Muhammad; a.k.a. UL- 13, Cali, Colombia; Calle 19 No. 12–36, Colombia; Calle 12B No. 28–50, Bogota, HAQ, Dr. Amin); DOB 1960; POB Tunja, Colombia; Calle 1N No. 4–36, Colombia; Avenida 3 Bis Norte No. Nangahar Province, Afghanistan Popayan, Colombia; Calle 28 No. 27–06, 23CN–69, Cali, Colombia; Calle 7 No. (individual) [SDGT] Palmira, Colombia; Calle 3 No. 11–104, 25–69, Cali, Colombia; NIT # AHLYA BUILDING MATERIALS CO., P.O. Santander de Quilichao, Colombia; Calle 830019226–2 (Colombia) [SDNT] Box 8545, Jumhouriya Street, Tripoli, 35 No. 27–69, Villavicencio, Colombia; AGUADO ORTIZ, Luis Jamerson, c/o Libya; (branch) P.O. Box 1351, Benghazi, Calle 35 No. 27–83, Villavicencio, D’CACHE S.A., Cali, Colombia; c/o Libya [LIBYA] Colombia; Carrera 1 No. 14–41, Ibague, DISTRIBUIDORA MIGIL LTDA., Cali, AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. Colombia; Carrera 10 No. 11–14 Esq., Colombia; c/o FLEXOEMPAQUES SALAH, Mohammad Abd El-Hamid Jamundi, Colombia; Carrera 10 No. 12– LTDA., Cali, Colombia; c/o Khalil; a.k.a. SALAH, Mohammad Abdel 02 Esq., Girardot, Colombia; Carrera 10 INVERSIONES Y CONSTRUCCIONES Hamid Halil; a.k.a. SALAH, Muhammad No. 18–02, Pereira, Colombia; Carrera 13 COSMOVALLE LTDA., Cali, Colombia; A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, No. 13–41, Bogota, Colombia; Carrera 13 c/o PLASTICOS CONDOR LTDA., Cali, Bridgeview, Illinois 60455, U.S.A.; P.O. No. 15–42, Santa Rosa, Colombia; Colombia; Cedula No. 2935839 Box 2616, Bridgeview, Illinois 60455– Carrera 14 No. 18–51, Armenia, (Colombia) (individual) [SDNT] 6616, U.S.A.; Israel; DOB 30 May 1953; Colombia; Carrera 16 No. 43–15, Dos AGUAS LOZADA, Rafael, c/o COSMEPOP, SSN 342–52–7612; Passport No. Quebradas, Colombia; Carrera 18 No. 22– Bogota, Colombia; c/o DROGAS LA 024296248 (U.S.A.) (individual) [SDT] REBAJA BOGOTA S.A., Bogota, 17, Manizales, Colombia; Carrera 19 No. AHMAD, Abu Bakr (a.k.a. GHAILANI, 11–52, Dutaima, Colombia; Carrera 2 No. Colombia; c/o LABORATORIOS Ahmed Khalfan; a.k.a. ‘‘AHMED THE 13–17, Puerto Boyaca, Colombia; Carrera BLAIMAR DE COLOMBIA S.A., Bogota, TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. 23 No. 29–03, Tulua, Colombia; Carrera Colombia; Cedula No. 11385426 ‘‘FUPI;’’ a.k.a. AHMED, A.; a.k.a. 2A No. 15–10, Dorada, Colombia; Carrera (Colombia) (individual) [SDNT] AHMED, Abubakar; a.k.a. AHMED, 33 No. 19–35, Villavicencio, Colombia; AGUDELO, Ivan de Jesus, Avenida 6N No. Abubakar K.; a.k.a. AHMED, Abubakar Carrera 4 No. 16–87, Soacha, Colombia; 47–197 17, Cali, Colombia; c/o Khalfan; a.k.a. AHMED, Abubakary K.; Carrera 7 No. 12–58, Cartago, Colombia; INDUSTRIA MADERERA ARCA LTDA., a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Transversal 29 No. 39–92, Bogota, Cali, Colombia (individual) [SDNT] TANZANI, Ahmad; a.k.a. ALI, Ahmed Colombia; NIT # 815002808–1 AGUIAR, Raul, Director, Banco Nacional de Khalfan; a.k.a. BAKR, Abu; a.k.a. (Colombia) [SDNT] Cuba, Avenida de Concha, Espina 8, E– GHAILANI, Abubakary Khalfan Ahmed; AGROTORO (a.k.a. AGRO MASCOTAS S.A.; 28036 Madrid, Spain (individual) a.k.a. GHAILANI, Ahmed; a.k.a. a.k.a. AGROPECUARIA 100%; a.k.a. [CUBA] GHILANI, Ahmad Khalafan; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. AGUILAR AMAO, Miguel, Avenida Del Sol HUSSEIN, Mahafudh Abubakar Ahmed AGROPECUARIA EL GALLO; a.k.a. 4551, Fraccionamiento La Escondida, Abdallah; a.k.a. KHABAR, Abu; a.k.a. AGROPECUARIA LA COLMENA; a.k.a. Tijuana, Baja California, Mexico; KHALFAN, Ahmed; a.k.a. MOHAMMED, AGROPECUARIA LA HORMIGA; a.k.a. Avenida Del Sol 4551-2, Shariff Omar); DOB 14 Mar 1974; alt. AGROTODO), Avenida 3 Bis No. 23CN– Fraccionamiento La Escondida 22440, DOB 13 Apr 1974; alt. DOB 14 Apr 1974; 13, Cali, Colombia; Calle 19 No. 12–36, Tijuana, Baja California, Mexico; c/o alt. DOB 1 Aug 1970; POB Zanzibar, Tunja, Colombia; Calle 1N No. 4–36, DISTRIBUIDORA IMPERIAL DE BAJA Tanzania; citizen Tanzania (individual) Popayan, Colombia; Calle 28 No. 27–06, CALIFORNIA, S.A. de C.V., Tijuana, Baja [SDGT] Palmira, Colombia; Calle 3 No. 11–104, California, Mexico; c/o ADP, S.C., AHMAD, Mufti Rasheed (a.k.a. Santander de Quilichao, Colombia; Calle Tijuana, Baja California, Mexico; DOB 29 LADEHYANOY, Mufti Rashid Ahmad; 35 No. 27–69, Villavicencio, Colombia; Sep 1953; POB Santa Agueda, Baja a.k.a. LUDHIANVI, Mufti Rashid Ahmad; Calle 35 No. 27–83, Villavicencio, California Sur, Mexico; Credencial a.k.a. WADEHYANOY, Mufti Rashid Colombia; Carrera 1 No. 14–41, Ibague, electoral No. 101924629544 (Mexico); Ahmad), Karachi, Pakistan (individual) Colombia; Carrera 10 No. 11–14 Esq., R.F.C.# AUAM–530929 (Mexico) [SDGT] Jamundi, Colombia; Carrera 10 No. 12– (individual) [SDNTK] AHMAD, Mustafa Muhammad (a.k.a. SAI’ID, 02 Esq., Girardot, Colombia; Carrera 10 AGUILAR BERNAL, Sonia, Calle 14C No. Shaykh); POB Egypt (individual) [SDGT] No. 18–02, Pereira, Colombia; Carrera 13 29B–24, Cali, Colombia; c/o COMPANIA AHMAD QASSEM AND SONS CO., Libya No. 13–41, Bogota, Colombia; Carrera 13 DE FOMENTO MERCANTIL S.A., Cali, [LIBYA] No. 15–42, Santa Rosa, Colombia; Colombia; c/o CONSTRUCCIONES AHMAD, Rasem, P.O. Box 1318, Amman, Carrera 14 No. 18–51, Armenia, PROGRESO DEL PUERTO S.A., Puerto Jordan (individual) [IRAQ] Colombia; Carrera 16 No. 43–15, Dos Tejada, Colombia; c/o CRIADERO LA AHMAD, Tariq Anwar al-Sayyid (a.k.a. Quebradas, Colombia; Carrera 18 No. 22– LUISA E.U., Cali, Colombia; c/o FARAG, Hamdi Ahmad; a.k.a. FATHI, 17, Manizales, Colombia; Carrera 19 No. GESTORA MERCANTIL S.A., Cali, Amr Al-Fatih); DOB 15 Mar 63; POB 11–52, Dutaima, Colombia; Carrera 2 No. Colombia; Passport 31988264 Alexandria, Egypt (individual) [SDGT] 13–17, Puerto Boyaca, Colombia; Carrera (Colombia); Cedula No. 31988264 AHMAD, Wallid Issa, Iraq (individual) 23 No. 29–03, Tulua, Colombia; Carrera (Colombia) (individual) [SDNT] [IRAQ] 2A No. 15–10, Dorada, Colombia; Carrera AGUILAR ROJAS, Luz Elena, c/o Ahmed the Tall (a.k.a. SWEDAN, Sheikh 33 No. 19–35, Villavicencio, Colombia; GEOPLASTICOS S.A., Cali, Colombia; c/ Ahmed Salim; a.k.a. ALLY, Ahmed;
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a.k.a. BAHAMAD; a.k.a. BAHAMAD, TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a. ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; AHMED, A.; a.k.a. AHMED, Abubakar; AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, a.k.a. AHMED, Abubakar Khalfan; a.k.a. a.k.a. AHMED, Abubakar K.; a.k.a. Sheikh Ahmed Salem); DOB 9 Apr 1969; AHMED, Abubakary K.; a.k.a. AHMED, AHMED, Abubakar Khalfan; a.k.a. alt. DOB 9 Apr 1960; POB Mombasa, Ahmed Khalfan; a.k.a. AL TANZANI, AHMED, Abubakary K.; a.k.a. AL Kenya; citizen Kenya (individual) Ahmad; a.k.a. ALI, Ahmed Khalfan; TANZANI, Ahmad; a.k.a. ALI, Ahmed [SDGT] a.k.a. BAKR, Abu; a.k.a. GHAILANI, Khalfan; a.k.a. BAKR, Abu; a.k.a. Ahmed The Egyptian (a.k.a. ALI, Ahmed Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Mohammed Hamed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, a.k.a. GHAILANI, Ahmed; a.k.a. ABDUREHMAN, Ahmed Mohammed; Ahmad Khalafan; a.k.a. HUSSEIN, GHILANI, Ahmad Khalafan; a.k.a. a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; Mahafudh Abubakar Ahmed Abdallah; HUSSEIN, Mahafudh Abubakar Ahmed a.k.a. ABU KHADIIJAH; a.k.a. AHMED a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Abdallah; a.k.a. KHABAR, Abu; a.k.a. HAMED; a.k.a. AHMED, Ahmed; a.k.a. Ahmed; a.k.a. MOHAMMED, Shariff KHALFAN, Ahmed; a.k.a. MOHAMMED, AL-MASRI, Ahmad; a.k.a. AL-SURIR, Omar); DOB 14 Mar 1974; alt. DOB 13 Shariff Omar); DOB 14 Mar 1974; alt. Abu Islam; a.k.a. ALI, Ahmed Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; Mohammed; a.k.a. ALI, Hamed; a.k.a. DOB 1 Aug 1970; POB Zanzibar, alt. DOB 1 Aug 1970; POB Zanzibar, HEMED, Ahmed; a.k.a. SHIEB, Ahmed; Tanzania; citizen Tanzania (individual) Tanzania; citizen Tanzania (individual) a.k.a. SHUAIB), Afghanistan; DOB 1965; [SDGT] [SDGT] POB Egypt; citizen Egypt (individual) AHMED, Abubakar Khalfan (a.k.a. AHMED HAMED (a.k.a. ALI, Ahmed [SDGT] GHAILANI, Ahmed Khalfan; a.k.a. Mohammed Hamed; a.k.a. AHMED, A. (a.k.a. GHAILANI, Ahmed ‘‘AHMED THE TANZANIAN;’’ a.k.a. ABDUREHMAN, Ahmed Mohammed; Khalfan; a.k.a. ‘‘AHMED THE ‘‘FOOPIE;’’ a.k.a. ‘‘FUPI;’’ a.k.a. AHMAD, a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. Abu Bakr; a.k.a. AHMED, A.; a.k.a. a.k.a. ABU KHADIIJAH; a.k.a. Ahmed ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, The Egyptian; a.k.a. AHMED, Ahmed; AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakary a.k.a. AL-MASRI, Ahmad; a.k.a. AL- Abubakar K.; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. SURIR, Abu Islam; a.k.a. ALI, Ahmed Khalfan; a.k.a. AHMED, Abubakary K.; AL TANZANI, Ahmad; a.k.a. ALI, Mohammed; a.k.a. ALI, Hamed; a.k.a. a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; TANZANI, Ahmad; a.k.a. ALI, Ahmed GHAILANI, Abubakary Khalfan Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; Khalfan; a.k.a. BAKR, Abu; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. POB Egypt; citizen Egypt (individual) GHAILANI, Abubakary Khalfan Ahmed; GHILANI, Ahmad Khalafan; a.k.a. [SDGT] a.k.a. GHAILANI, Ahmed; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed AHMED NACER, Yacine (a.k.a. YACINE DI GHILANI, Ahmad Khalafan; a.k.a. Abdallah; a.k.a. KHABAR, Abu; a.k.a. ANNABA), Rue Mohamed Khemisti, 6, HUSSEIN, Mahafudh Abubakar Ahmed KHALFAN, Ahmed; a.k.a. MOHAMMED, Annaba, Algeria; Via Genova, 121, Abdallah; a.k.a. KHABAR, Abu; a.k.a. Shariff Omar); DOB 14 Mar 1974; alt. Naples, Italy; Vicolo Duchessa, 16, KHALFAN, Ahmed; a.k.a. MOHAMMED, DOB 13 Apr 1974; alt. DOB 14 Apr 1974; Naples, Italy; DOB 2 Dec 1967; POB Shariff Omar); DOB 14 Mar 1974; alt. alt. DOB 1 Aug 1970; POB Zanzibar, Annaba, Algeria (individual) [SDGT] DOB 13 Apr 1974; alt. DOB 14 Apr 1974; Tanzania; citizen Tanzania (individual) AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. alt. DOB 1 Aug 1970; POB Zanzibar, [SDGT] MURAD, Abdul Hakim Al Hashim; a.k.a. Tanzania; citizen Tanzania (individual) AHMED, Abubakary K. (a.k.a. GHAILANI, MURAD, Abdul Hakim; a.k.a. MURAD, [SDGT] Ahmed Khalfan; a.k.a. ‘‘AHMED THE Adbul Hakim Ali Hashim; a.k.a. AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. MURAD, Abdul Hakim Hasim), currently SALAH, Mohammad Abd El-Hamid ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a. incarcerated in the U.S.; DOB 4 Jan 1968; Khalil; a.k.a. SALAH, Mohammad Abdel AHMED, A.; a.k.a. AHMED, Abubakar; POB Kuwait; nationality Pakistani Hamid Halil; a.k.a. SALAH, Muhammad a.k.a. AHMED, Abubakar K.; a.k.a. (individual) [SDGT] A.), 9229 South Thomas, Bridgeview, AHMED, Abubakar Khalfan; a.k.a. AHYA UL TURAS (a.k.a. AFGHAN Illinois 60455, U.S.A.; P.O. Box 2578, AHMED, Ahmed Khalfan; a.k.a. AL SUPPORT COMMITTEE (ASC); a.k.a. Bridgeview, Illinois 60455, U.S.A.; P.O. TANZANI, Ahmad; a.k.a. ALI, Ahmed JAMIAT AYAT-UR-RHAS AL ISLAMIA; Box 2616, Bridgeview, Illinois 60455– Khalfan; a.k.a. BAKR, Abu; a.k.a. a.k.a. JAMIAT IHYA UL TURATH AL 6616, U.S.A.; Israel; DOB 30 May 1953; GHAILANI, Abubakary Khalfan Ahmed; ISLAMIA; a.k.a. LAJNAT UL MASA SSN 342–52–7612; Passport No. a.k.a. GHAILANI, Ahmed; a.k.a. EIDATUL AFGHANIA) Grand Trunk 024296248 (U.S.A.) (individual) [SDT] GHILANI, Ahmad Khalafan; a.k.a. Road, near Pushtoon Garhi Pabbi, AHMED, Abubakar (a.k.a. GHAILANI, HUSSEIN, Mahafudh Abubakar Ahmed Peshawar, Pakistan; Cheprahar Hadda, Ahmed Khalfan; a.k.a. ‘‘AHMED THE Abdallah; a.k.a. KHABAR, Abu; a.k.a. Mia Omar Sabaqah School, Jalalabad, TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Afghanistan [SDGT] ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a. Shariff Omar); DOB 14 Mar 1974; alt. AIADI, Ben Muhammad (a.k.a. AIADY, Ben AHMED, A.; a.k.a. AHMED, Abubakar DOB 13 Apr 1974; alt. DOB 14 Apr 1974; Muhammad; a.k.a. AYADI CHAFIK, Ben K.; a.k.a. AHMED, Abubakar Khalfan; alt. DOB 1 Aug 1970; POB Zanzibar, Muhammad; a.k.a. AYADI SHAFIQ, Ben a.k.a. AHMED, Abubakary K.; a.k.a. Tanzania; citizen Tanzania (individual) Muhammad; a.k.a. BIN MUHAMMAD, AHMED, Ahmed Khalfan; a.k.a. AL [SDGT] Ayadi Chafiq), Helene Meyer Ring 10– TANZANI, Ahmad; a.k.a. ALI, Ahmed AHMED, Ahmed (a.k.a. ALI, Ahmed 1415–80809, Munich, Germany; 129 Park Khalfan; a.k.a. BAKR, Abu; a.k.a. Mohammed Hamed; a.k.a. Road, NW8, London, England; 28 GHAILANI, Abubakary Khalfan Ahmed; ABDUREHMAN, Ahmed Mohammed; Chaussee de Lille, Mouscron, Belgium; a.k.a. GHAILANI, Ahmed; a.k.a. a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; Darvingasse 1/2/58–60, Vienna, Austria; GHILANI, Ahmad Khalafan; a.k.a. a.k.a. ABU KHADIIJAH; a.k.a. AHMED Tunisia; DOB 21 Jan 1963; POB Safais HUSSEIN, Mahafudh Abubakar Ahmed HAMED; a.k.a. Ahmed The Egyptian; (Sfax), Tunisia (individual) [SDGT] Abdallah; a.k.a. KHABAR, Abu; a.k.a. a.k.a. AL-MASRI, Ahmad; a.k.a. AL- AIADY, Ben Muhammad (a.k.a. AIADI, Ben KHALFAN, Ahmed; a.k.a. MOHAMMED, SURIR, Abu Islam; a.k.a. ALI, Ahmed Muhammad; a.k.a. AYADI CHAFIK, Ben Shariff Omar); DOB 14 Mar 1974; alt. Mohammed; a.k.a. ALI, Hamed; a.k.a. Muhammad; a.k.a. AYADI SHAFIQ, Ben DOB 13 Apr 1974; alt. DOB 14 Apr 1974; HEMED, Ahmed; a.k.a. SHIEB, Ahmed; Muhammad; a.k.a. BIN MUHAMMAD, alt. DOB 1 Aug 1970; POB Zanzibar, a.k.a. SHUAIB), Afghanistan; DOB 1965; Ayadi Chafiq), Helene Meyer Ring 10– Tanzania; citizen Tanzania (individual) POB Egypt; citizen Egypt (individual) 1415–80809, Munich, Germany; 129 Park [SDGT] [SDGT] Road, NW8, London, England; 28 AHMED, Abubakar K. (a.k.a. GHAILANI, AHMED, Ahmed Khalfan (a.k.a. GHAILANI, Chaussee de Lille, Mouscron, Belgium; Ahmed Khalfan; a.k.a. ‘‘AHMED THE Ahmed Khalfan; a.k.a. ‘‘AHMED THE Darvingasse 1/2/58–60, Vienna, Austria;
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Tunisia; DOB 21 Jan 1963; POB Safais AKLI, Mohamed Amine (a.k.a. ‘‘Elias;’’ a.k.a. formerly at 20–24 Branford Place, Suite (Sfax), Tunisia (individual) [SDGT] ‘‘Kali Sami;’’ a.k.a. ‘‘Killech Shamir’’) 705, Newark, NJ 07102, U.S.A.; Bashir AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) DOB 30 Mar 1972; POB Abordj El Safar Ugli 69, Baku, Azerbaijan; 69 [SDGT] Kiffani, Algeria (individual) [SDGT] Boshir Safaroglu St., Baku, Azerbaijan; AIDER, Farid (a.k.a. ACHOUR, Ali), Via AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. Sarajevo, Bosnia-Herzegovina; Zenica, Milanese, 5, 20099 Sesto San Giovanni, MURAD, Abdul Hakim; a.k.a. MURAD, Bosnia-Herzegovina; ‘‘last known Milan, Italy; DOB 12 Oct 1964; POB Abdul Hakim Al Hashim; a.k.a. MURAD, address,’’ 3 King Street, South Waterloo, Algiers, Algeria; Italian Fiscal Code: Adbul Hakim Ali Hashim; a.k.a. Ontario, N2J 3Z6 Canada; ‘‘last known DRAFRD64R12Z301C (individual) MURAD, Abdul Hakim Hasim), currently address,’’ P.O. Box 1508 Station B, [SDGT] incarcerated in the U.S.; DOB 4 Jan 1968; Mississauga, Ontario, L4Y 4G2 Canada; AIMOROS SHIPPING CO. LTD., (a.k.a. POB Kuwait; nationality Pakistani ‘‘last known address,’’ 2465 Cawthra Rd., AIRMORES SHIPPING CO. LTD.), c/o (individual) [SDGT] #203, Mississauga, Ontario, L5A 3P2 MELFI MARINE CORPORATION S.A., AKSH (a.k.a. ALBANIAN NATIONAL Canada; Ottawa, Canada; Grozny, Oficina 7, Edificio Senorial, Calle 50, ARMY; a.k.a. ANA) [BALKANS] Chechnya; 91 Paihonggou, Lanzhou, Apartado 31, Panama City 5, Panama AL ABIAR FODDER PLANT, Libya [LIBYA] Gansu, China 730000; Hrvatov 30, 41000, [CUBA] AL AHLIYA CO. FOR TRADING AND Zagreb, Croatia; Makhachkala, AIRMORES SHIPPING CO. LTD., (a.k.a. MANUFACTURE OF CLOTHING, P.O. Daghestan; Duisi, Georgia; Tbilisi, AIMOROS SHIPPING CO. LTD.), c/o Box 4152, Benghazi, Libya; (branch) P.O. Georgia; Nazran, Ingushetia; MELFI MARINE CORPORATION S.A., Box 15182, Tripoli, Libya [LIBYA] Burgemeester Kessensingel 40, Oficina 7, Edificio Senorial, Calle 50, AL AMAL CO. FOR TRADING AND Maastricht, Netherlands; House 111, Apartado 31, Panama City 5, Panama MANUFACTURING OF CLOTHING, First Floor, Street 64, F–10/3, Islamabad, [CUBA] Libya [LIBYA] Pakistan; P.O. Box 1055, Peshawar, AISHA, Abu (a.k.a. MOHAMMED, Fazul AL AQSA ASSISTANCE CHARITABLE Pakistan; Azovskaya 6, km. 3, off. 401, Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. COUNCIL (a.k.a. AL-LAJNA AL- Moscow, Russia 113149; Ulitsa ADBALLAH, Fazul; a.k.a. AL SUDANI, KHAYRIYYA LIL MUNASARA AL- Oktyabr’skaya, dom. 89, Moscow, Russia Abu Seif; a.k.a. ALI, Fadel Abdallah AQSA; a.k.a. BENEVOLENCE 127521; P.O. Box 1937, Khartoum, Mohammed; a.k.a. FAZUL, Abdalla; COMMITTEE FOR SOLDARITY WITH Sudan; P.O. Box 7600, Jeddah 21472, a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, PALESTINE; a.k.a. BENEVOLENT Saudi Arabia; P.O. Box 10845, Riyadh Abdallah Mohammed; a.k.a. FAZUL, COMMITTEE FOR SUPPORT OF 11442, Saudi Arabia; Dushanbe, Haroon; a.k.a. FAZUL, Harun; a.k.a. PALESTINE; a.k.a. CBSP; a.k.a. Tajikistan; United Kingdom; HAROON; a.k.a. HAROUN, Fadhil; a.k.a. CHARITABLE COMMITTEE FOR Afghanistan; Bangladesh; Bosnia- HARUN; a.k.a. LUQMAN, Abu; a.k.a. PALESTINE; a.k.a. CHARITABLE Herzegovina; Gaza Strip; Yemen; U.S. MOHAMMED, Fazul; a.k.a. COMMITTEE FOR SOLIDARITY WITH FEIN: 36–3823186 [SDGT] MOHAMMED, Fazul Abdilahi; a.k.a. PALESTINE; a.k.a. CHARITABLE AL FAWWAZ, Khaled (a.k.a. AL-FAUWAZ, MOHAMMED, Fouad; a.k.a. COMMITTEE FOR SUPPORTING Khaled; a.k.a. AL-FAUWAZ, Khaled A.; MUHAMAD, Fadil Abdallah); DOB 25 PALESTINE; a.k.a. CHARITABLE a.k.a. AL-FAWAZ, Khalid; a.k.a. AL- Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros ORGANIZATION IN SUPPORT OF FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Islands; citizen Comoros; alt. citizen PALESTINE; n.k.a. COMITE’ DE Khalid; a.k.a. AL-FAWWAZ, Khaled), 55 Kenya (individual) [SDGT] BIENFAISANCE ET DE SECOURS AUX Hawarden Hill, Brooke Road, London, AKHTARABAD MEDICAL CAMP (a.k.a. AL- PALESTINIENS; f.k.a. COMITE’ DE NW2 7BR, England; DOB 25 Aug 1962 AKHTAR TRUST INTERNATIONAL), BIENFAISANCE POUR LA SOLIDARITE’ (individual) [SDGT] Spin Boldak, Afghanistan [SDGT] AVEC LA PALESTINE; a.k.a. AL FAWWAZ, Khalid (a.k.a. AL-FAUWAZ, AKIDA BANK PRIVATE LIMITED (f.k.a. COMMITTEE FOR AID AND Khaled; a.k.a. AL-FAUWAZ, Khaled A.; AKIDA ISLAMIC BANK SOLIDARITY WITH PALESTINE; a.k.a. a.k.a. AL-FAWAZ, Khalid; a.k.a. AL- INTERNATIONAL LIMITED; f.k.a. IKSIR COMMITTEE FOR ASSISTANCE AND FAWWAZ, Khalid; a.k.a. AL FAWWAZ, INTERNATIONAL BANK LIMITED), c/o SOLIDARITY WITH PALESTINE; a.k.a. Khaled; a.k.a. AL-FAWWAZ, Khaled), 55 Arthur D. Hanna & Company; 10 COMMITTEE FOR CHARITY AND Hawarden Hill, Brooke Road, London, Deveaux Street, Nassau, Bahamas; P.O. SOLIDARITY WITH PALESTINE; a.k.a. NW2 7BR, England; DOB 25 Aug 1962 Box N-4877, Nassau, Bahamas [SDGT] COMPANIE BENIFICENT DE (individual) [SDGT] AKIDA BANK PRIVATE LIMITED (n.k.a. SOLIDARITE AVEC PALESTINE; a.k.a. AL GAZEERA BENGHAZI, P.O. Box 2456, AKIDA INVESTMENT CO. LTD.; n.k.a. COUNCIL OF CHARITY AND Benghazi, Libya [LIBYA] AKIDA INVESTMENT COMPANY SOLIDARITY; a.k.a. DE BIENFAISANCE AL GHOZI, Fathur Rahman (a.k.a. ‘‘Abu LIMITED), c/o Arthur D. Hanna & ET DE COMMITE LE SOLIDARITE Sa’ad;’’ a.k.a. ‘‘Abu Saad;’’ a.k.a. AL Company, 10 Deveaux Street, Nassau, AVEC LA PALESTINE; a.k.a. RELIEF GHOZI, Fathur Rohman; a.k.a. AL- Bahamas; P.O. Box N–4877, Nassau, COMMITTEE FOR SOLIDARITY WITH GHOZI, Fathur Rahman; a.k.a. AL- Bahamas [SDGT] PALESTINE), 68 Rue Jules Guesde, GHOZI, Fathur Rohman; a.k.a. AL- AKIDA INVESTMENT CO. LTD. (a.k.a. 59000 Lille, France; 10 Rue Notre Dame, GOZHI, Fathur Rahman; a.k.a. AL- AKIDA INVESTMENT COMPANY 69006 Lyon, France; 37 Rue de la GOZHI, Fathur Rohman; a.k.a. AL-GOZI, LIMITED; f.k.a. AKIDA BANK PRIVATE Chapelle, 75018 Paris, France [SDGT] Fathur Rahman; a.k.a. AL-GOZI, Fathur LIMITED), c/o Arthur D. Hanna & AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. Rohman; a.k.a. ALGHOZI, Fathur Company, 10 Deveaux Street, Nassau, NIDAL, Abu); Founder and Secretary Rahman; a.k.a. ALGHOZI, Fathur Bahamas; P.O. Box N–4877, Nassau, General of ABU NIDAL Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Bahamas [SDGT] ORGANIZATION; DOB May 1937 or Randy; a.k.a. ALIH, Randy Adam; a.k.a. AKIDA INVESTMENT COMPANY LIMITED 1940; POB Jaffa, Israel (individual) [SDT] AZAD, Rony; a.k.a. BIN AHAD, Rony (a.k.a. AKIDA INVESTMENT CO. LTD.; AL BARAKA EXCHANGE LLC, P.O. Box Azad; a.k.a. BIN AHMAD, Rony Azad; f.k.a. AKIDA BANK PRIVATE LIMITED), 20066, Dubai, U.A.E.; P.O. Box 3313, a.k.a. BIN AMAD, Rony Azad; a.k.a. c/o Arthur D. Hanna & Company, 10 Deira, Dubai, U.A.E. [SDGT] EDRIS, Anwar Rodin; a.k.a. ‘‘Freedom Deveaux Street, Nassau, Bahamas; P.O. AL BIR AL DAWALIA (a.k.a. BENEVOLENCE Fighter;’’ a.k.a. JAMIL, Sammy Sali; Box N–4877, Nassau, Bahamas [SDGT] INTERNATIONAL FOUNDATION; a.k.a. a.k.a. JAMIL, Sammy Salih; a.k.a. AKIDA ISLAMIC BANK INTERNATIONAL BIF; a.k.a. BIF-USA; a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB LIMITED (a.k.a. IKSIR INTERNATIONAL MEZHDUNARODNYJ Madiun, East Java, Indonesia; Passport BANK LIMITED; n.k.a. AKIDA BANK BLAGOTVORITEL’NYJ FOND), 8820 No. GG 672613 (Philippines); nationality PRIVATE LIMITED), c/o Arthur D. Mobile Avenue, 1A, Oak Lawn, IL 60453, Indonesian (individual) [SDGT] Hanna & Company; 10 Deveaux Street, U.S.A.; P.O. Box 548, Worth, IL 60482, AL GHOZI, Fathur Rohman (a.k.a. ‘‘Abu Nassau, Bahamas; P.O. Box N–4877, U.S.A.; formerly at 9838 S. Roberts Road, Sa’ad;’’ a.k.a. ‘‘Abu Saad;’’ a.k.a. AL Nassau, Bahamas [SDGT] Suite 1W, Palos Hills, IL 60465, U.S.A.; GHOZI, Fathur Rahman; a.k.a. AL-
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GHOZI, Fathur Rahman; a.k.a. AL- PURE; a.k.a. ARMY OF THE PURE AND ISLAMIC FRONT FOR JIHAD AGAINST GHOZI, Fathur Rohman; a.k.a. AL- RIGHTEOUS; a.k.a. ARMY OF THE JEWS AND CRUSADERS; a.k.a. USAMA GOZHI, Fathur Rahman; a.k.a. AL- RIGHTEOUS; a.k.a. LASHKAR E- BIN LADEN NETWORK; a.k.a. USAMA GOZHI, Fathur Rohman; a.k.a. AL-GOZI, TAYYIBA; a.k.a. LASHKAR E-TOIBA; BIN LADEN ORGANIZATION; a.k.a. Fathur Rahman; a.k.a. AL-GOZI, Fathur a.k.a. LASHKAR-I-TAIBA), Pakistan ‘‘THE BASE’’) [SDT][FTO][SDGT] Rohman; a.k.a. ALGHOZI, Fathur [FTO] [SDGT] AL QAIDA (a.k.a. AL QA’IDA; a.k.a. AL Rahman; a.k.a. ALGHOZI, Fathur AL MANSOORIAN (a.k.a. AL QAEDA; a.k.a. AL-JIHAD; a.k.a. THE Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, MANSOOREEN; a.k.a. ARMY OF THE JIHAD GROUP; a.k.a. EGYPTIAN AL- Randy; a.k.a. ALIH, Randy Adam; a.k.a. PURE; a.k.a. ARMY OF THE PURE AND JIHAD; a.k.a. EGYPTIAN ISLAMIC AZAD, Rony; a.k.a. BIN AHAD, Rony RIGHTEOUS; a.k.a. ARMY OF THE JIHAD; a.k.a. INTERNATIONAL FRONT Azad; a.k.a. BIN AHMAD, Rony Azad; RIGHTEOUS; a.k.a. LASHKAR E- FOR FIGHTING JEWS AND CRUSADES; a.k.a. BIN AMAD, Rony Azad; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. ISLAMIC ARMY FOR THE EDRIS, Anwar Rodin; a.k.a. ‘‘Freedom a.k.a. LASHKAR-I-TAIBA), Pakistan LIBERATION OF HOLY SITES; a.k.a. Fighter;’’ a.k.a. JAMIL, Sammy Sali; [FTO] [SDGT] ISLAMIC ARMY; a.k.a. ISLAMIC a.k.a. JAMIL, Sammy Salih; a.k.a. AL MASRI, Abd Al Wakil (a.k.a. FADHIL, SALVATION FOUNDATION; a.k.a. NEW RANDY, Alih); DOB 17 Feb 1971; POB Mustafa Mohamed; a.k.a. AL-NUBI, Abu; JIHAD; a.k.a. THE GROUP FOR THE Madiun, East Java, Indonesia; Passport a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; PRESERVATION OF THE HOLY SITES; No. GG 672613 (Philippines); nationality a.k.a. ELBISHY, Moustafa Ali; a.k.a. a.k.a. THE ISLAMIC ARMY FOR THE Indonesian (individual) [SDGT] FADIL, Mustafa Muhamad; a.k.a. LIBERATION OF THE HOLY PLACES; AL HAMBRA HOLDING COMPANY, FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. a.k.a. THE WORLD ISLAMIC FRONT Madrid, Spain [LIBYA] JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, FOR JIHAD AGAINST JEWS AND AL HARAKAT AL ISLAMIYYA (a.k.a. ABU Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. CRUSADERS; a.k.a. USAMA BIN SAYYAF GROUP) [FTO] [SDGT] YUSSRR, Abu); DOB 23 Jun 1976; POB LADEN NETWORK; a.k.a. USAMA BIN AL HARAMAIN (a.k.a. AL-HARAMAIN: Cairo, Egypt; citizen Egypt; alt. citizen LADEN ORGANIZATION; a.k.a. ‘‘THE Indonesia Branch; a.k.a. AL-HARAMAIN Kenya; Kenyan ID No. 12773667; Serial BASE’’) [SDT][FTO][SDGT] FOUNDATION; a.k.a. YAYASAN AL No. 201735161 (individual) [SDGT] AL RAHMAN, Shaykh Umar Abd; Chief HARAMAIN; a.k.a. YAYASAN AL AL MUKHLAS, Ali Gufron (a.k.a. ‘‘Sofwan;’’ Ideological Figure of ISLAMIC HARAMAINI; a.k.a. YAYASAN AL- a.k.a. GHUFRON, Ali; a.k.a. GUFRON, GAMA’AT; DOB 03 May 1938; POB MANAHIL-INDONESIA), Jalan Laut Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Egypt (individual) [SDT] Sulawesi Blok DII/4, Kavling Angkatan Muchlas; a.k.a. Mukhlas; a.k.a. Muklas); AL RASHEED TRUST (a.k.a. AL RASHID Laut Duren Sawit, Jakarta Timur 13440 DOB 9 Feb 1960; alt. DOB 2 Feb 1960; TRUST; a.k.a. AL-RASHEED TRUST; Indonesia [SDGT] POB Solokuro subdistrict, Lamongan a.k.a. AL-RASHID TRUST; a.k.a. THE AL HARAMAIN FOUNDATION, INC. (a.k.a. district, East Java province, Indonesia; AID ORGANIZATION OF THE ULEMA), AL-HARAMAIN: United States Branch; nationality Indonesian (individual) Kitab Ghar, Darul Ifta Wal Irshad, a.k.a. AL-HARAMAIN FOUNDATION; [SDGT] Nazimabad No. 4, Karachi, Pakistan; a.k.a. AL-HARAMAIN HUMANITARIAN AL PETRA COMPANY FOR GOODS Office Dha’rb-i-M’unin, opposite Khyber FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- TRANSPORT LTD., (a.k.a. PETRA Bank, Abbottabad Road, Mansehra, HARAMAYN; a.k.a. AL-HARAMAYN NAVIGATION AND INTERNATIONAL Pakistan; Office Dha’rb-i-M’unin, Z.R. FOUNDATION; a.k.a. AL-HARAMAYN TRADING CO. LTD.) Hai Al Wahda Brothers, Katchehry Road, Chowk HUMANITARIAN FOUNDATION; a.k.a. Mahalat 906, 906 Zulak 50, House 14 Yadgaar, Peshawar, Pakistan; Office AL-HARAMAYN ISLAMIC Baghdad, Iraq [IRAQ] Dha’rb-i-M’unin, Room no. 3, Third FOUNDATION; a.k.a. AL-HARAMEIN; AL QA’IDA (a.k.a. AL QAEDA; a.k.a. AL Floor, Moti Plaza, near Liaquat Bagh, a.k.a. AL-HARAMEIN FOUNDATION; QAIDA; a.k.a. AL-JIHAD; a.k.a. Murree Road, Rawalpindi, Pakistan; a.k.a. AL-HARAMEIN HUMANITARIAN EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN Office Dha’rb-i-M’unin, Top Floor, Dr. FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC JIHAD; a.k.a. Dawa Khan Dental Clinic Surgeon, Main ISLAMIC FOUNDATION; a.k.a. INTERNATIONAL FRONT FOR Baxar, Mingora, Swat, Pakistan ALHARAMAIN; a.k.a. ALHARAMAIN FIGHTING JEWS AND CRUSADES; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00011 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30372 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations Jalalabad, Kabul, Kandahar, Mazar Tanzania; citizen Tanzania (individual) AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL- Sharif. Also operations in: Kosovo, [SDGT] AHMAD, Mahmud Dhiyab; a.k.a. AL- Chechnya>; 302b-40, Good Earth Court, AL TAQWA BANK (a.k.a. BANK AL AHMAD, Mahmoud Diab); DOB 1953; Opposite Pia Planitarium, Block 13a, TAQWA; BANK AL TAQWA LIMITED), POB Mosul or Baghdad,Iraq; Minister of Gulshan -I Iqbal, Karachi, Pakistan; 617 c/o Arthur D. Hanna & Company, 10 Interior; nationality Iraqi (individual) Clifton Center, Block 5, 6th Floor, Deveaux Street, Nassau, Bahamas; P.O. [IRAQ][IRAQ2] Clifton, Karachi, Pakistan; 605 Landmark Box N–4877, Nassau, Bahamas [SDGT] AL-AHMAD, Mahmoud Diab (a.k.a. AL- Plaza, 11 Chundrigar Road, Opposite AL TAQWA MANAGEMENT AHMAD, Mahmud Dhiyab; a.k.a. AL- Jang Building, Karachi, Pakistan; Jamia ORGANIZATION SA (n.k.a. NADA AHMAD, Mahmoud Dhiyab); DOB 1953; Masjid, Sulaiman Park, Begum Pura, MANAGEMENT ORGANIZATION SA), POB Mosul or Baghdad,Iraq; Minister of Lahore, Pakistan [SDGT] Viale Stefano Franscini 22, Lugano CH– Interior; nationality Iraqi (individual) AL SAADI, Faraj Farj Hassan (a.k.a. Imad 6900 TI, Switzerland [SDGT] [IRAQ][IRAQ2] Mouhamed Abdellah; a.k.a. Mohamded AL TAQWA TRADE, PROPERTY AND AL-AHMAD, Mahmud Dhiyab (a.k.a. AL- Abdulla Imad; a.k.a. Muhamad Abdullah INDUSTRY (a.k.a. AL TAQWA TRADE, AHMAD, Mahmoud Dhiyab; a.k.a. AL- Imad; a.k.a. ‘‘Hamza Al Libi’’), ‘‘last PROPERTY AND INDUSTRY COMPANY AHMAD, Mahmoud Diab); DOB 1953; known address,’’ Viale Bligny 42, Milan, LIMITED; a.k.a. AL TAQWA TRADE, POB Mosul or Baghdad, Iraq; Minister of Italy; DOB 28 Nov 1980; POB Libya; alt. PROPERTY AND INDUSTRY Interior; nationality Iraqi (individual) POB Gaza; alt. POB Jordan; alt. POB ESTABLISHMENT; a.k.a. HIMMAT [IRAQ][IRAQ2] Palestine; nationality Libyan; alt. ESTABLISHMENT; n.k.a. AL-AKHTAR MEDICAL CENTRE (a.k.a. AL- nationality Palestinian; alt. nationality WALDENBERG, AG), c/o Asat Trust AKHTAR TRUST INTERNATIONAL), Jordanian; arrested United Kingdom Reg., Altenbach 8, Vaduz 9490, Gulistan-e-Jauhar, Block 12, Karachi, (individual) [SDGT] Liechtenstein; Via Posero, 2, 22060 Pakistan [SDGT] AL SANABIL (a.k.a. AL-SANBAL; a.k.a. Campione d’Italia, Italy [SDGT] AL-AKHTAR TRUST INTERNATIONAL ASANABIL; a.k.a. JA’MIA SANBLE AL TAQWA TRADE, PROPERTY AND (a.k.a. AKHTARABAD MEDICAL CAMP; LLAGHATHA WA ALTINMIA; a.k.a. INDUSTRY COMPANY LIMITED (a.k.a. a.k.a. AL-AKHTAR MEDICAL CENTRE), JAMI’A SANABIL; a.k.a. JAMI’A AL TAQWA TRADE, PROPERTY AND ST–1/A, Gulshan-e-Iqbal, Block 2, SANABIL LIL IGATHA WA AL- INDUSTRY; a.k.a. AL TAQWA TRADE, Karachi 75300, Pakistan; Bahawalpur, TANMIYZ; a.k.a. SANABAL; a.k.a. PROPERTY AND INDUSTRY Pakistan; Bawalnagar, Pakistan; Gilgit, SANABEL; a.k.a. SANABIL; a.k.a. ESTABLISHMENT; a.k.a. HIMMAT Pakistan; Gulistan-e-Jauhar, Block 12, SANABIL AL-AQSA; a.k.a. SANABIL ESTABLISHMENT; n.k.a. Karachi, Pakistan; Islamabad, Pakistan; ASSOCIATION FOR RELIEF AND WALDENBERG, AG), c/o Asat Trust Mirpur Khas, Pakistan; Spin Boldak, DEVELOPMENT; a.k.a. SANABIL FOR Reg., Altenbach 8, Vaduz 9490, Afghanistan; Tando-Jan-Muhammad, AID AND DEVELOPMENT; a.k.a. Liechtenstein; Via Posero, 2, 22060 Pakistan; and all other offices worldwide SANABIL FOR RELIEF AND Campione d’Italia, Italy [SDGT] [SDGT] DEVELOPMENT; a.k.a. SANABIL AL TAQWA TRADE, PROPERTY AND AL-ALAMI, Imad Khalil; DOB 1956; POB GROUP FOR RELIEF AND INDUSTRY ESTABLISHMENT (a.k.a. AL Gaza (individual) [SDGT] DEVELOPMENT; a.k.a. SANIBAL; a.k.a. TAQWA TRADE, PROPERTY AND AL-AMIRI, Adnan Talib Hassim, 43 Palace SANNABIL; a.k.a. SANNIBIL; a.k.a. INDUSTRY; a.k.a. AL TAQWA TRADE, Mansions, Hammersmith, London, SINABUL), Sidon, Lebanon [SDGT] PROPERTY AND INDUSTRY COMPANY England (individual) [IRAQ] AL SUDANI, Abu Seif (a.k.a. MOHAMMED, LIMITED; a.k.a. HIMMAT AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, Fazul Abdullah; a.k.a. ABDALLA, Fazul; ESTABLISHMENT; n.k.a. Abu-Ahmad; a.k.a. AL-MAGHRIBI, a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, WALDENBERG, AG), c/o Asat Trust Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; Abu; a.k.a. ALI, Fadel Abdallah Reg., Altenbach 8, Vaduz 9490, a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI, Mohammed; a.k.a. FAZUL, Abdalla; Liechtenstein; Via Posero, 2, 22060 Riad), Jordan; DOB 1968; POB California, a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Campione d’Italia, Italy [SDGT] U.S.A.; SSN: 548–91–5411 (USA) Abdallah Mohammed; a.k.a. FAZUL, AL WAFA (a.k.a. WAFA HUMANITARIAN (individual) [SDGT] Haroon; a.k.a. FAZUL, Harun; a.k.a. ORGANIZATION; a.k.a. AL WAFA AL-AQSA (ASBL) (a.k.a. AL-AQSA HAROON; a.k.a. HAROUN, Fadhil; a.k.a. ORGANIZATION; a.k.a. WAFA AL- SPANMAL STIFTELSE; a.k.a. AL-AQSA HARUN; a.k.a. LUQMAN, Abu; a.k.a. IGATHA AL-ISLAMIA) [SDGT] CHARITABLE FOUNDATION; a.k.a. AL- MOHAMMED, Fazul; a.k.a. AL WAFA ORGANIZATION (a.k.a. WAFA AQSA CHARITABLE ORGANIZATION; MOHAMMED, Fazul Abdilahi; a.k.a. HUMANITARIAN ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA MOHAMMED, Fouad; a.k.a. a.k.a. AL WAFA; a.k.a. WAFA AL- FOUNDATION; a.k.a. AL-AQSA MUHAMAD, Fadil Abdallah); DOB 25 IGATHA AL-ISLAMIA) [SDGT] INTERNATIONAL FOUNDATION; a.k.a. Aug 1972; alt. DOB 25 Dec 1974; alt. AL ZAWAHIRI, Dr. Ayman (a.k.a. AL- AL-AQSA ISLAMIC CHARITABLE DOB 25 Feb 1974; POB Moroni, Comoros ZAWAHIRI, Aiman Muhammad Rabi; SOCIETY; a.k.a. AL-AQSA SINABIL Islands; citizen Comoros; alt. citizen a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA Kenya (individual) [SDGT] SALIM, Ahmad Fuad), Operational and SPANM I STIFTELSE; a.k.a. AQSSA AL TANZANI, Ahmad (a.k.a. GHAILANI, Military Leader of JIHAD GROUP; DOB SOCIETY; a.k.a. AQSSA SOCIETY Ahmed Khalfan; a.k.a. ‘‘AHMED THE 19 Jun 1951; POB Giza, Egypt; Passport YEMEN; a.k.a. CHARITABLE AL-AQSA TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. No. 1084010 (Egypt), Alt. No. 19820215 ESTABLISHMENT; a.k.a. CHARITABLE ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a. (individual) [SDT] [SDGT] SOCIETY TO HELP THE NOBLE AL- AHMED, A.; a.k.a. AHMED, Abubakar; AL-’ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB AQSA; a.k.a. NUSRAT AL-AQSA AL- a.k.a. AHMED, Abubakar K.; a.k.a. 1963; POB Egypt (individual) [SDGT] SHARIF; a.k.a. FORENINGEN AL-AQSA; AHMED, Abubakar Khalfan; a.k.a. AL-ADL, Sayf (a.k.a. AL-’ADIL, Saif); DOB a.k.a. ISLAMIC CHARITABLE SOCIETY AHMED,Abubakary K.; a.k.a. AHMED, 1963; POB Egypt (individual) [SDGT] FOR AL-AQSA; a.k.a. MU’ASA AL- Ahmed Khalfan; a.k.a. ALI, Ahmed AL-AGELI, Dr. Muktar Ali (a.k.a. EL-AGELI, AQSA AL-KHAYRIYYA; a.k.a. Khalfan; a.k.a. BAKR, Abu; a.k.a. Dr. Mukhtar Ali; a.k.a. EL-AGELI, Dr. MU’ASSA SANABIL AL-AQSA AL- GHAILANI, Abubakary Khalfan Ahmed; Muktar Ali), Apartment 10, Maida Vale, KHAYRIYYA; a.k.a. SANABIL AL-AQSA a.k.a. GHAILANI, Ahmed; a.k.a. Little Venice, London, England; 15/17 CHARITABLE FOUNDATION; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. Lodge Road, St. Johns Wood, London STICHTING AL-AQSA; a.k.a. SWEDISH HUSSEIN, Mahafudh Abubakar Ahmed NW8 7JA, England; DOB 23 Jul 44 CHARITABLE AQSA EST.), BD Leopold Abdallah; a.k.a. KHABAR, Abu; a.k.a. (individual) [LIBYA] II 71, 1080 Brussels, Belgium [SDGT] KHALFAN, Ahmed; a.k.a. MOHAMMED, AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL-AQSA AL-ISLAMI BANK (a.k.a. AL- Shariff Omar); DOB 14 Mar 1974; alt. AL-HAMATI, Muhammad; a.k.a. AL- AQSA ISLAMIC BANK), P.O. Box 3753 DOB 13 Apr 1974; alt. DOB 14 Apr 1974; MAKKI, Abu Asim), Yemen (individual) al-Beireh, West Bank; Ramallah II 970, alt. DOB 1 Aug 1970; POB Zanzibar, [SDGT] West Bank [SDT] [SDGT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00012 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30373 AL-AQSA ASBL (a.k.a. AL-AQSA E.V.; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA SPANMAL STIFTELSE; a.k.a. CHARITABLE AQSA EST.), P.O. Box AL-AQSA; a.k.a. ISLAMIC CHARITABLE AL-AQSA CHARITABLE 421082, 2nd Floor, Amoco Gardens, 40 SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA Mint Road, Fordsburg 2033, MU’ASA AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. Johannesburg, South Africa; P.O. Box a.k.a. MU’ASSA SANABIL AL-AQSA AL-AQSA FOUNDATION; a.k.a. AL- 421083, 2nd Floor, Amoco Gardens, 40 AL-KHAYRIYYA; a.k.a. SANABIL AL- AQSA INTERNATIONAL Mint Road, Fordsburg 2033, AQSA CHARITABLE FOUNDATION; FOUNDATION; a.k.a. AL-AQSA Johannesburg, South Africa [SDGT] a.k.a. STICHTING AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; FOUNDATION; a.k.a. AL-AQSA P.O. Box 14101, San’a, Yemen [SDGT] a.k.a. AL-AQSA SPANM I STIFTELSE; SPANMAL STIFTELSE; a.k.a. AL-AQSA AL-AQSA ASBL (a.k.a. FORENINGEN AL- a.k.a. AQSSA SOCIETY; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA; a.k.a. AL-AQSA SPANMAL SOCIETY YEMEN; a.k.a. CHARITABLE AQSA CHARITABLE ORGANIZATION; STIFTELSE; a.k.a. AL-AQSA AL-AQSA ESTABLISHMENT; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY TO HELP THE INTERNATIONAL FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; NOBLE AL-AQSA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. FORENINGEN SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA AL-AQSA; a.k.a. ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE MU’ASA AL-AQSA AL-KHAYRIYYA; SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. MU’ASSA SANABIL AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- ESTABLISHMENT; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AQSSA AQSA CHARITABLE FOUNDATION; SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. STICHTING AL-AQSA; a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- YEMEN; a.k.a. CHARITABLE AL-AQSA SWEDISH CHARITABLE AQSA EST.), SHARIF; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE Kappellenstrasse 36, D–52066, Aachen, a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- Germany [SDGT] FOR AL-AQSA; a.k.a. MU’ASA AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA ASBL (a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. SHARIF; a.k.a. ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- SOCIETY FOR AL-AQSA; a.k.a. SPANMAL STIFTELSE; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. SANABIL AL-AQSA MU’ASA AL-AQSA AL-KHAYRIYYA; CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. a.k.a. MU’ASSA SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; STICHTING AL-AQSA; a.k.a. SWEDISH AL-KHAYRIYYA; a.k.a. SANABIL AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE AQSA EST.) [SDGT] AQSA CHARITABLE FOUNDATION; INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), SOCIETY; a.k.a. AL-AQSA SINABIL SPANMAL STIFTELSE; a.k.a. AL-AQSA P.O. Box 6222200KBKN, Copenhagen, ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- Denmark [SDGT] SPANM I STIFTELSE; a.k.a. AQSSA AQSA CHARITABLE ORGANIZATION; AL-AQSA ASBL (a.k.a. STICHTING AL- SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA; a.k.a. AL-AQSA SPANMAL YEMEN; a.k.a. CHARITABLE AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AL-AQSA SINABIL AQSA CHARITABLE ORGANIZATION; AQSA; a.k.a. NUSRAT AL-AQSA AL- ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL- YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE AQSA AL-KHAYRIYYA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL MU’ASSA SANABIL AL-AQSA AL- SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. SANABIL AL-AQSA AQSA; a.k.a. NUSRAT AL-AQSA AL- SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), P.O. Box FOR AL-AQSA; a.k.a. MU’ASA AL- ESTABLISHMENT; a.k.a. CHARITABLE 2364, Islamabad, Pakistan [SDGT] AQSA AL-KHAYRIYYA; a.k.a. SOCIETY TO HELP THE NOBLE AL- AL-AQSA ASBL (a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. SANABIL AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AL- STICHTING AL-AQSA; a.k.a. SWEDISH FOR AL-AQSA; a.k.a. MU’ASA AL- AQSA CHARITABLE ORGANIZATION; CHARITABLE AQSA EST.), Nobelvagen AQSA AL-KHAYRIYYA; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 79 NB, 21433 Malmo, Sweden; Noblev MU’ASSA SANABIL AL-AQSA AL- INTERNATIONAL FOUNDATION; a.k.a. 79 NB, 21433 Malmo, Sweden [SDGT] KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE AL-AQSA ASBL (a.k.a. AQSSA SOCIETY CHARITABLE FOUNDATION; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL YEMEN; a.k.a. AL-AQSA SPANMAL SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA Gerrit V/D Lindestraat 103 E, 03022 TH, SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AL- Rotterdam, Holland; Gerrit V/D SOCIETY; a.k.a. AQSSA SOCIETY AQSA CHARITABLE ORGANIZATION; Lindestraat 103 A, 3022 TH, Rotterdam, YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Holland [SDGT] ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA CHARITABLE FOUNDATION SOCIETY TO HELP THE NOBLE AL- INTERNATIONAL FOUNDATION; a.k.a. (a.k.a. AL-AQSA (ASBL); a.k.a. AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA CHARITABLE ORGANIZATION; a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL- SPANM I STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. SOCIETY; a.k.a. CHARITABLE AL- INTERNATIONAL FOUNDATION; a.k.a. MU’ASSA SANABIL AL-AQSA AL- AQSA ESTABLISHMENT; a.k.a. AL-AQSA ISLAMIC CHARITABLE KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE FOUNDATION; a.k.a. NOBLE AL-AQSA; a.k.a. NUSRAT AL- ESTABLISHMENT; a.k.a. AL-AQSA VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00013 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30374 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations SPANM I STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA SPANMAL STIFTELSE; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA ASBL; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE ORGANIZATION; a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA E.V.; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL- SOCIETY TO HELP THE NOBLE AL- AL-AQSA ISLAMIC CHARITABLE AQSA AL-KHAYRIYYA; a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- SOCIETY; a.k.a. AL-AQSA SINABIL MU’ASSA SANABIL AL-AQSA AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. SANABIL AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL- SOCIETY; a.k.a. CHARITABLE AL- STICHTING AL-AQSA; a.k.a. SWEDISH AQSA AL-KHAYRIYYA; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSA EST.), BD Leopold MU’ASSA SANABIL AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE II 71, 1080 Brussels, Belgium [SDGT] KHAYRIYYA; a.k.a. SANABIL AL-AQSA NOBLE AL-AQSA; a.k.a. NUSRAT AL- AL-AQSA CHARITABLE FOUNDATION CHARITABLE FOUNDATION; a.k.a. AQSA AL-SHARIF; a.k.a. FORENINGEN (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA; a.k.a. ISLAMIC CHARITABLE SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE 421082, 2nd Floor, Amoco Gardens, 40 MU’ASA AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA Mint Road, Fordsburg 2033, a.k.a. MU’ASSA SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA Johannesburg, South Africa; P.O. Box AL-KHAYRIYYA; a.k.a. SANABIL AL- INTERNATIONAL FOUNDATION; a.k.a. 421083, 2nd Floor, Amoco Gardens, 40 AQSA CHARITABLE FOUNDATION; AL-AQSA ISLAMIC CHARITABLE Mint Road, Fordsburg 2033, a.k.a. STICHTING AL-AQSA; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL Johannesburg, South Africa [SDGT] SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA CHARITABLE FOUNDATION P.O. Box 14101, San’a, Yemen [SDGT] SPANM I STIFTELSE; a.k.a. AQSSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA SPANMAL STIFTELSE; a.k.a. (a.k.a. FORENINGEN AL-AQSA; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL- ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE AQSA AL-KHAYRIYYA; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA SINABIL MU’ASSA SANABIL AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. SANABIL AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY TO HELP THE NOBLE AL- YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), AQSA; a.k.a. NUSRAT AL-AQSA AL- ESTABLISHMENT; a.k.a. CHARITABLE Kappellenstrasse 36, D–52066, Aachen, SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY TO HELP THE NOBLE AL- Germany [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA CHARITABLE FOUNDATION FOR AL-AQSA; a.k.a. MU’ASA AL- SHARIF; a.k.a. ISLAMIC CHARITABLE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. MU’ASSA SANABIL AL-AQSA AL- MU’ASA AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. SANABIL AL-AQSA a.k.a. MU’ASSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-KHAYRIYYA; a.k.a. SANABIL AL- AL-AQSA E.V.; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AQSA CHARITABLE FOUNDATION; INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AQSA EST.), P.O. Box a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA ISLAMIC CHARITABLE 2364, Islamabad, Pakistan [SDGT] SWEDISH CHARITABLE AQSA EST.), SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA CHARITABLE FOUNDATION P.O. Box 6222200KBKN, Copenhagen, ESTABLISHMENT; a.k.a. AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. Denmark [SDGT] SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ASBL; a.k.a. AL-AQSA (a.k.a. STICHTING AL-AQSA; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL- SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE AQSA AL-KHAYRIYYA; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL MU’ASSA SANABIL AL-AQSA AL- YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. SANABIL AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AQSSA SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH AQSA; a.k.a. NUSRAT AL-AQSA AL- YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Nobelvagen SHARIF; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE 79 NB, 21433 Malmo, Sweden; Noblev a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- 79 NB, 21433 Malmo, Sweden [SDGT] FOR AL-AQSA; a.k.a. MU’ASA AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA CHARITABLE FOUNDATION AQSA AL-KHAYRIYYA; a.k.a. SHARIF; a.k.a. FORENINGEN AL-AQSA; (a.k.a. AL-AQSA FOUNDATION; a.k.a. MU’ASSA SANABIL AL-AQSA AL- a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA SPANMAL STIFTELSE; a.k.a. KHAYRIYYA; a.k.a. SANABIL AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL- AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH MU’ASSA SANABIL AL-AQSA AL- AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE AQSA EST.) [SDGT] KHAYRIYYA; a.k.a. SANABIL AL-AQSA VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00014 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30375 CHARITABLE FOUNDATION; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY SPANM I STIFTELSE; a.k.a. AQSSA SWEDISH CHARITABLE AQSA EST.), FOR AL-AQSA; a.k.a. MU’ASA AL- SOCIETY; a.k.a. AQSSA SOCIETY Gerrit V/D Lindestraat 103 E, 03022 TH, AQSA AL-KHAYRIYYA; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA Rotterdam, Holland; Gerrit V/D MU’ASSA SANABIL AL-AQSA AL- ESTABLISHMENT; a.k.a. CHARITABLE Lindestraat 103 A, 3022 TH, Rotterdam, KHAYRIYYA; a.k.a. SANABIL AL-AQSA SOCIETY TO HELP THE NOBLE AL- Holland [SDGT] CHARITABLE FOUNDATION; a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA CHARITABLE ORGANIZATION STICHTING AL-AQSA; a.k.a. SWEDISH SHARIF; a.k.a. FORENINGEN AL-AQSA; (a.k.a. AL-AQSA (ASBL); a.k.a. AL- CHARITABLE AQSA EST.), P.O. Box a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA SPANMAL STIFTELSE; a.k.a. AL- 421082, 2nd Floor, Amoco Gardens, 40 FOR AL-AQSA; a.k.a. MU’ASA AL- AQSA CHARITABLE FOUNDATION; Mint Road, Fordsburg 2033, AQSA AL-KHAYRIYYA; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Johannesburg, South Africa; P.O. Box MU’ASSA SANABIL AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA 421083, 2nd Floor, Amoco Gardens, 40 KHAYRIYYA; a.k.a. SANABIL AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. Mint Road, Fordsburg 2033, CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE Johannesburg, South Africa [SDGT] STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA CHARITABLE ORGANIZATION CHARITABLE AQSA EST.), P.O. Box ESTABLISHMENT; a.k.a. AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. 2364, Islamabad, Pakistan [SDGT] SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE ORGANIZATION SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ASBL; a.k.a. AL-AQSA (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA SPANMAL STIFTELSE; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQSA E.V.; a.k.a. AL-AQSA AL-AQSA ASBL; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE AQSA E.V.; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL- SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE AQSA AL-KHAYRIYYA; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL MU’ASSA SANABIL AL-AQSA AL- YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. SANABIL AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. CHARITABLE AL- STICHTING AL-AQSA; a.k.a. SWEDISH AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSA EST.), BD Leopold SHARIF; a.k.a. FORENINGEN AL-AQSA; CHARITABLE SOCIETY TO HELP THE II 71, 1080 Brussels, Belgium [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY NOBLE AL-AQSA; a.k.a. NUSRAT AL- AL-AQSA CHARITABLE ORGANIZATION FOR AL-AQSA; a.k.a. MU’ASA AL- AQSA AL-SHARIF; a.k.a. FORENINGEN (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA; a.k.a. ISLAMIC CHARITABLE SPANMAL STIFTELSE; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE KHAYRIYYA; a.k.a. SANABIL AL-AQSA MU’ASA AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. a.k.a. MU’ASSA SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AL-KHAYRIYYA; a.k.a. SANABIL AL- INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AQSA EST.), Nobelvagen AQSA CHARITABLE FOUNDATION; AL-AQSA ISLAMIC CHARITABLE 79 NB, 21433 Malmo, Sweden; Noblev a.k.a. STICHTING AL-AQSA; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL 79 NB, 21433 Malmo, Sweden [SDGT] SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA CHARITABLE ORGANIZATION P.O. Box 14101, San’a, Yemen [SDGT] SPANM I STIFTELSE; a.k.a. AQSSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA SPANMAL STIFTELSE; a.k.a. (a.k.a. FORENINGEN AL-AQSA; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA ASBL; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- AQSA E.V.; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- INTERNATIONAL FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL- ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE AQSA AL-KHAYRIYYA; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA SINABIL MU’ASSA SANABIL AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. SANABIL AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY TO HELP THE NOBLE AL- YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), AQSA; a.k.a. NUSRAT AL-AQSA AL- ESTABLISHMENT; a.k.a. CHARITABLE Kappellenstrasse 36, D–52066, Aachen, SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY TO HELP THE NOBLE AL- Germany [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA CHARITABLE ORGANIZATION FOR AL-AQSA; a.k.a. MU’ASA AL- SHARIF; a.k.a. ISLAMIC CHARITABLE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. MU’ASSA SANABIL AL-AQSA AL- MU’ASA AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. SANABIL AL-AQSA a.k.a. MU’ASSA SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. AL-KHAYRIYYA; a.k.a. SANABIL AL- AQSA E.V.; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AQSA CHARITABLE FOUNDATION; INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AQSA EST.) [SDGT] a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA ISLAMIC CHARITABLE AL-AQSA CHARITABLE ORGANIZATION SWEDISH CHARITABLE AQSA EST.), SOCIETY; a.k.a. AL-AQSA SINABIL (a.k.a. AL-AQSA FOUNDATION; a.k.a. P.O. Box 6222200KBKN, Copenhagen, ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. Denmark [SDGT] SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA CHARITABLE ORGANIZATION SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE FOUNDATION; a.k.a. AL- (a.k.a. STICHTING AL-AQSA; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA E.V.; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AQSA ASBL; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- AL-AQSA ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- SOCIETY; a.k.a. AL-AQSA SINABIL AQSA E.V.; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00015 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30376 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations INTERNATIONAL FOUNDATION; a.k.a. Johannesburg, South Africa; P.O. Box AL-AQSA; a.k.a. ISLAMIC CHARITABLE AL-AQSA ISLAMIC CHARITABLE 421083, 2nd Floor, Amoco Gardens, 40 SOCIETY FOR AL-AQSA; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL Mint Road, Fordsburg 2033, MU’ASA AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. AL-AQSA Johannesburg, South Africa [SDGT] a.k.a. MU’ASSA SANABIL AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA E.V. (a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. AL-AQSA AQSA CHARITABLE FOUNDATION; YEMEN; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE SWEDISH CHARITABLE AQSA EST.) SOCIETY TO HELP THE NOBLE AL- FOUNDATION; a.k.a. AL-AQSA [SDGT] AQSA; a.k.a. NUSRAT AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA SPANMAL SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA INTERNATIONAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU’ASA AL- ISLAMIC CHARITABLE SOCIETY; a.k.a. FOUNDATION; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; CHARITABLE ORGANIZATION; a.k.a. MU’ASSA SANABIL AL-AQSA AL- a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. SANABIL AL-AQSA a.k.a. AQSSA SOCIETY; a.k.a. AQSSA AQSA INTERNATIONAL CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), AL-AQSA ESTABLISHMENT; a.k.a. ISLAMIC CHARITABLE SOCIETY; a.k.a. Gerrit V/D Lindestraat 103 E, 03022 TH, CHARITABLE SOCIETY TO HELP THE AL-AQSA SINABIL ESTABLISHMENT; Rotterdam, Holland; Gerrit V/D NOBLE AL-AQSA; a.k.a. NUSRAT AL- a.k.a. AL-AQSA SPANM I STIFTELSE; Lindestraat 103 A, 3022 TH, Rotterdam, AQSA AL-SHARIF; a.k.a. FORENINGEN a.k.a. AQSSA SOCIETY; a.k.a. AQSSA Holland [SDGT] AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA E.V. (a.k.a. AL-AQSA (ASBL); SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. a.k.a. AL-AQSA SPANMAL STIFTELSE; MU’ASA AL-AQSA AL-KHAYRIYYA; CHARITABLE SOCIETY TO HELP THE a.k.a. AL-AQSA CHARITABLE a.k.a. MU’ASSA SANABIL AL-AQSA NOBLE AL-AQSA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- AQSA AL-SHARIF; a.k.a. FORENINGEN CHARITABLE ORGANIZATION; a.k.a. AQSA CHARITABLE FOUNDATION; AL-AQSA; a.k.a. ISLAMIC CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL- a.k.a. STICHTING AL-AQSA; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. AQSA INTERNATIONAL SWEDISH CHARITABLE AQSA EST.), MU’ASA AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA Nobelvagen 79 NB, 21433 Malmo, a.k.a. MU’ASSA SANABIL AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Sweden; Noblev 79 NB, 21433 Malmo, AL-KHAYRIYYA; a.k.a. SANABIL AL- AL-AQSA SINABIL ESTABLISHMENT; Sweden [SDGT] AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA E.V. (a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. a.k.a. AQSSA SOCIETY; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), SOCIETY YEMEN; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AL-AQSA Kappellenstrasse 36, D–52066, Aachen, AL-AQSA ESTABLISHMENT; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE Germany [SDGT] CHARITABLE SOCIETY TO HELP THE FOUNDATION; a.k.a. AL-AQSA AL-AQSA E.V. (a.k.a. AQSSA SOCIETY NOBLE AL-AQSA; a.k.a. NUSRAT AL- CHARITABLE ORGANIZATION; a.k.a. YEMEN; a.k.a. AL-AQSA SPANMAL AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA INTERNATIONAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA; a.k.a. ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY; a.k.a. FOUNDATION; a.k.a. AL-AQSA MU’ASA AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT; CHARITABLE ORGANIZATION; a.k.a. a.k.a. MU’ASSA SANABIL AL-AQSA a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA FOUNDATION; a.k.a. AL- AL-KHAYRIYYA; a.k.a. SANABIL AL- a.k.a. AQSSA SOCIETY; a.k.a. AQSSA AQSA INTERNATIONAL AQSA CHARITABLE FOUNDATION; SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. ISLAMIC CHARITABLE SOCIETY; a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE SOCIETY TO HELP THE AL-AQSA SINABIL ESTABLISHMENT; BD Leopold II 71, 1080 Brussels, NOBLE AL-AQSA; a.k.a. NUSRAT AL- a.k.a. AL-AQSA SPANM I STIFTELSE; Belgium [SDGT] AQSA AL-SHARIF; a.k.a. FORENINGEN a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA AL-AQSA; a.k.a. ISLAMIC CHARITABLE CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AL-AQSA MU’ASA AL-AQSA AL-KHAYRIYYA; SOCIETY TO HELP THE NOBLE AL- ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. MU’ASSA SANABIL AL-AQSA AQSA; a.k.a. NUSRAT AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA INTERNATIONAL a.k.a. STICHTING AL-AQSA; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL- FOUNDATION; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY; a.k.a. P.O. Box 2364, Islamabad, Pakistan MU’ASSA SANABIL AL-AQSA AL- AL-AQSA SINABIL ESTABLISHMENT; [SDGT] KHAYRIYYA; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA E.V. (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. a.k.a. AQSSA SOCIETY; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY YEMEN; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box AL-AQSA ESTABLISHMENT; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE 14101, San’a, Yemen [SDGT] CHARITABLE SOCIETY TO HELP THE FOUNDATION; a.k.a. AL-AQSA AL-AQSA E.V. (a.k.a. FORENINGEN AL- NOBLE AL-AQSA; a.k.a. NUSRAT AL- CHARITABLE ORGANIZATION; a.k.a. AQSA; a.k.a. AL-AQSA SPANMAL AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA INTERNATIONAL STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA; a.k.a. ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY; a.k.a. FOUNDATION; a.k.a. AL-AQSA MU’ASA AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT; CHARITABLE ORGANIZATION; a.k.a. a.k.a. MU’ASSA SANABIL AL-AQSA a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA FOUNDATION; a.k.a. AL- AL-KHAYRIYYA; a.k.a. SANABIL AL- a.k.a. AQSSA SOCIETY; a.k.a. AQSSA AQSA INTERNATIONAL AQSA CHARITABLE FOUNDATION; SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. ISLAMIC CHARITABLE SOCIETY; a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE SOCIETY TO HELP THE AL-AQSA SINABIL ESTABLISHMENT; P.O. Box 421082, 2nd Floor, Amoco NOBLE AL-AQSA; a.k.a. NUSRAT AL- a.k.a. AL-AQSA SPANM I STIFTELSE; Gardens, 40 Mint Road, Fordsburg 2033, AQSA AL-SHARIF; a.k.a. FORENINGEN a.k.a. AQSSA SOCIETY; a.k.a. AQSSA VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00016 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30377 SOCIETY YEMEN; a.k.a. CHARITABLE ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE a.k.a. AL-AQSA SPANM I STIFTELSE; INTERNATIONAL FOUNDATION; a.k.a. NOBLE AL-AQSA; a.k.a. NUSRAT AL- a.k.a. AQSSA SOCIETY; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE AQSA AL-SHARIF; a.k.a. ISLAMIC SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE SOCIETY FOR AL-AQSA; AL-AQSA ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. MU’ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE SPANM I STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU’ASSA NOBLE AL-AQSA; a.k.a. NUSRAT AL- SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA AL-KHAYRIYYA; AQSA AL-SHARIF; a.k.a. FORENINGEN YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA; a.k.a. ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL- SOCIETY FOR AL-AQSA; a.k.a. SOCIETY TO HELP THE NOBLE AL- AQSA; a.k.a. SWEDISH CHARITABLE MU’ASA AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA EST.), P.O. Box 6222200KBKN, a.k.a. MU’ASSA SANABIL AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; Copenhagen, Denmark [SDGT] AL-KHAYRIYYA; a.k.a. SANABIL AL- a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA E.V. (a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE FOUNDATION; FOR AL-AQSA; a.k.a. MU’ASA AL- a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. STICHTING AL-AQSA; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), MU’ASSA SANABIL AL-AQSA AL- CHARITABLEFOUNDATION; a.k.a. AL- Kappellenstrasse 36, D–52066, Aachen, KHAYRIYYA; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; Germany [SDGT] CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA INTERNATIONAL SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 421082, 2nd Floor, Amoco Gardens, 40 ISLAMIC CHARITABLE SOCIETY; a.k.a. FOUNDATION; a.k.a. AL-AQSA Mint Road, Fordsburg 2033, AL-AQSA SINABIL ESTABLISHMENT; CHARITABLE ORGANIZATION; a.k.a. Johannesburg, South Africa; P.O. Box a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA E.V.; a.k.a. AL-AQSA 421083, 2nd Floor, Amoco Gardens, 40 a.k.a. AQSSA SOCIETY; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. Mint Road, Fordsburg 2033, SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE Johannesburg, South Africa [SDGT] AL-AQSA ESTABLISHMENT; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA FOUNDATION (a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE ESTABLISHMENT; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. NUSRAT AL- SPANM I STIFTELSE; a.k.a. AQSSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA AL-SHARIF; a.k.a. FORENINGEN SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. AL-AQSA AL-AQSA; a.k.a. ISLAMIC CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA MU’ASA AL-AQSA AL-KHAYRIYYA; SOCIETY TO HELP THE NOBLE AL- INTERNATIONAL FOUNDATION; a.k.a. a.k.a. MU’ASSA SANABIL AL-AQSA AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE AL-KHAYRIYYA; a.k.a. SANABIL AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA CHARITABLE FOUNDATION; a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA FOR AL-AQSA; a.k.a. MU’ASA AL- SPANM I STIFTELSE; a.k.a. AQSSA EST.), Gerrit V/D Lindestraat 103 E, AQSA AL-KHAYRIYYA; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY 03022 TH, Rotterdam, Holland; Gerrit V/ MU’ASSA SANABIL AL-AQSA AL- YEMEN; a.k.a. CHARITABLE AL-AQSA D Lindestraat 103 A, 3022 TH, KHAYRIYYA; a.k.a. SANABIL AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Rotterdam, Holland [SDGT] CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AQSA; a.k.a. NUSRAT AL-AQSA AL- (ASBL); a.k.a. AL-AQSA SPANMAL CHARITABLE AQSA EST.), Nobelvagen SHARIF; a.k.a. FORENINGEN AL-AQSA; STIFTELSE; a.k.a. AL-AQSA 79 NB, 21433 Malmo, Sweden; Noblev a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AL- 79 NB, 21433 Malmo, Sweden [SDGT] FOR AL-AQSA; a.k.a. MU’ASA AL- AQSA CHARITABLE ORGANIZATION; AL-AQSA FOUNDATION (a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- INTERNATIONAL FOUNDATION; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE AQSA EST.) [SDGT] SPANM I STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL SPANMAL STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL- SPANM I STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. NUSRAT AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE ORGANIZATION; a.k.a. SHARIF; a.k.a. FORENINGEN AL-AQSA; YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL- SOCIETY TO HELP THE NOBLE AL- AL-AQSA ISLAMIC CHARITABLE AQSA AL-KHAYRIYYA; a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- SOCIETY; a.k.a. AL-AQSA SINABIL MU’ASSA SANABIL AL-AQSA AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. SANABIL AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL- SOCIETY; a.k.a. CHARITABLE AL- STICHTING AL-AQSA; a.k.a. SWEDISH AQSA AL-KHAYRIYYA; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSA EST.), BD Leopold MU’ASSA SANABIL AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE II 71, 1080 Brussels, Belgium [SDGT] KHAYRIYYA; a.k.a. SANABIL AL-AQSA NOBLE AL-AQSA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA AL-SHARIF; a.k.a. FORENINGEN E.V.; a.k.a. AL-AQSA SPANMAL STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA; a.k.a. ISLAMIC CHARITABLE STIFTELSE; a.k.a. AL-AQSA ASBL; CHARITABLE AQSA EST.), P.O. Box SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE 2364, Islamabad, Pakistan [SDGT] MU’ASA AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA a.k.a. MU’ASSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- AL-AQSA INTERNATIONAL ASBL; a.k.a. AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00017 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30378 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations SWEDISH CHARITABLE AQSA EST.), FOR AL-AQSA; a.k.a. MU’ASA AL- AQSA AL-SHARIF; a.k.a. FORENINGEN P.O. Box 14101, San’a, Yemen [SDGT] AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA; a.k.a. ISLAMIC CHARITABLE AL-AQSA FOUNDATION (a.k.a. MU’ASSA SANABIL AL-AQSA AL- SOCIETY FOR AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL- KHAYRIYYA; a.k.a. SANABIL AL-AQSA MU’ASA AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. a.k.a. MU’ASSA SANABIL AL-AQSA AQSA ASBL; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AL-KHAYRIYYA; a.k.a. SANABIL AL- CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE AQSA EST.), BD Leopold AQSA CHARITABLE FOUNDATION; AQSA CHARITABLE ORGANIZATION; II 71, 1080 Brussels, Belgium [SDGT] a.k.a. STICHTING AL-AQSA; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA P.O. Box 421082, 2nd Floor, Amoco AL-AQSA ISLAMIC CHARITABLE SPANMAL STIFTELSE; a.k.a. AL-AQSA Gardens, 40 Mint Road, Fordsburg 2033, SOCIETY; a.k.a. AL-AQSA SINABIL ASBL; a.k.a. AL-AQSA CHARITABLE Johannesburg, South Africa; P.O. Box ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 421083, 2nd Floor, Amoco Gardens, 40 SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE ORGANIZATION; a.k.a. Mint Road, Fordsburg 2033, SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA FOUNDATION; a.k.a. AL- Johannesburg, South Africa [SDGT] YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA ISLAMIC CHARITABLE AL-AQSA INTERNATIONAL FOUNDATION ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL (a.k.a. AL-AQSA FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA ASBL; a.k.a. AL-AQSA SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY FOR AL-AQSA; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA CHARITABLE ORGANIZATION; MU’ASA AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. MU’ASSA SANABIL AL-AQSA SOCIETY TO HELP THE NOBLE AL- ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-KHAYRIYYA; a.k.a. SANABIL AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA SINABIL ESTABLISHMENT; AQSA CHARITABLE FOUNDATION; SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. STICHTING AL-AQSA; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SWEDISH CHARITABLE AQSA EST.), FOR AL-AQSA; a.k.a. MU’ASA AL- SOCIETY YEMEN; a.k.a. CHARITABLE P.O. Box 6222200KBKN, Copenhagen, AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. Denmark [SDGT] MU’ASSA SANABIL AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE AL-AQSA FOUNDATION (a.k.a. STICHTING KHAYRIYYA; a.k.a. SANABIL AL-AQSA NOBLE AL-AQSA; a.k.a. NUSRAT AL- AL-AQSA; a.k.a. AL-AQSA SPANMAL CHARITABLE FOUNDATION; a.k.a. AQSA AL-SHARIF; a.k.a. FORENINGEN STIFTELSE; a.k.a. AL-AQSA ASBL; STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA; a.k.a. ISLAMIC CHARITABLE a.k.a. AL-AQSA CHARITABLE CHARITABLE AQSA EST.), SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA Kappellenstrasse 36, D–52066, Aachen, MU’ASA AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. Germany [SDGT] a.k.a. MU’ASSA SANABIL AL-AQSA AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION AL-KHAYRIYYA; a.k.a. SANABIL AL- INTERNATIONAL FOUNDATION; a.k.a. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AQSA CHARITABLE FOUNDATION; AL-AQSA ISLAMIC CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. STICHTING AL-AQSA; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA ASBL; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- Nobelvagen 79 NB, 21433 Malmo, SPANM I STIFTELSE; a.k.a. AQSSA AQSA CHARITABLE ORGANIZATION; Sweden; Noblev 79 NB, 21433 Malmo, SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Sweden [SDGT] YEMEN; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; (a.k.a. AL-AQSA FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- a.k.a. AQSSA SOCIETY; a.k.a. AQSSA AL-AQSA ASBL; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY YEMEN; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA ESTABLISHMENT; a.k.a. AQSA CHARITABLE ORGANIZATION; FOR AL-AQSA; a.k.a. MU’ASA AL- CHARITABLE SOCIETY TO HELP THE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NOBLE AL-AQSA; a.k.a. NUSRAT AL- ISLAMIC CHARITABLE SOCIETY; a.k.a. MU’ASSA SANABIL AL-AQSA AL- AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA SINABIL ESTABLISHMENT; KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-AQSA; a.k.a. ISLAMIC CHARITABLE a.k.a. AL-AQSA SPANM I STIFTELSE; CHARITABLE FOUNDATION; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SWEDISH CHARITABLE AQSA EST.), MU’ASA AL-AQSA AL-KHAYRIYYA; SOCIETY YEMEN; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 E, 03022 TH, a.k.a. MU’ASSA SANABIL AL-AQSA AL-AQSA ESTABLISHMENT; a.k.a. Rotterdam, Holland; Gerrit V/D AL-KHAYRIYYA; a.k.a. SANABIL AL- CHARITABLE SOCIETY TO HELP THE Lindestraat 103 A, 3022 TH, Rotterdam, AQSA CHARITABLE FOUNDATION; NOBLE AL-AQSA; a.k.a. NUSRAT AL- Holland [SDGT] a.k.a. STICHTING AL-AQSA; a.k.a. AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA INTERNATIONAL FOUNDATION SWEDISH CHARITABLE AQSA EST.), AL-AQSA; a.k.a. ISLAMIC CHARITABLE (a.k.a. AL-AQSA (ASBL); a.k.a. AL- P.O. Box 2364, Islamabad, Pakistan SOCIETY FOR AL-AQSA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AL- [SDGT] MU’ASA AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION a.k.a. MU’ASSA SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-KHAYRIYYA; a.k.a. SANABIL AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- SWEDISH CHARITABLE AQSA EST.) SOCIETY; a.k.a. AL-AQSA SINABIL AQSA CHARITABLE ORGANIZATION; [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION SPANM I STIFTELSE; a.k.a. AQSSA ISLAMIC CHARITABLE SOCIETY; a.k.a. (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANMAL STIFTELSE; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. AQSSA SOCIETY; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL- SOCIETY YEMEN; a.k.a. CHARITABLE AQSA CHARITABLE ORGANIZATION; AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA ESTABLISHMENT; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; CHARITABLE SOCIETY TO HELP THE FOUNDATION; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY NOBLE AL-AQSA; a.k.a. NUSRAT AL- ISLAMIC CHARITABLE SOCIETY; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00018 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30379 AL-AQSA SINABIL ESTABLISHMENT; AQSA SPANMAL STIFTELSE; a.k.a. AL- Nobelvagen 79 NB, 21433 Malmo, a.k.a. AL-AQSA SPANM I STIFTELSE; AQSA CHARITABLE FOUNDATION; Sweden; Noblev 79 NB, 21433 Malmo, a.k.a. AQSSA SOCIETY; a.k.a. a.k.a. AL-AQSA CHARITABLE Sweden [SDGT] CHARITABLE AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; AL-AQSA ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. AL-AQSA FOUNDATION; a.k.a. (a.k.a. AL-AQSA FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- AL-AQSA INTERNATIONAL AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA AL-AQSA ASBL; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; SINABIL ESTABLISHMENT; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA SPANM I STIFTELSE; a.k.a. AQSA CHARITABLE ORGANIZATION; FOR AL-AQSA; a.k.a. MU’ASA AL- AQSSA SOCIETY; a.k.a. AQSSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. MU’ASSA SANABIL AL-AQSA AL- AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE a.k.a. AL-AQSA SPANM I STIFTELSE; CHARITABLE FOUNDATION; a.k.a. NOBLE AL-AQSA; a.k.a. NUSRAT AL- a.k.a. AQSSA SOCIETY; a.k.a. AQSSA STICHTING AL-AQSA; a.k.a. SWEDISH AQSA AL-SHARIF; a.k.a. FORENINGEN SOCIETY YEMEN; a.k.a. CHARITABLE CHARITABLE AQSA EST.), P.O. Box AL-AQSA; a.k.a. ISLAMIC CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. 14101, San’a, Yemen [SDGT] SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE SOCIETY TO HELP THE AL-AQSA INTERNATIONAL FOUNDATION MU’ASA AL-AQSA AL-KHAYRIYYA; NOBLE AL-AQSA; a.k.a. NUSRAT AL- (a.k.a. FORENINGEN AL-AQSA; a.k.a. a.k.a. MU’ASSA SANABIL AL-AQSA AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-KHAYRIYYA; a.k.a. SANABIL AL- AL-AQSA; a.k.a. ISLAMIC CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA AQSA CHARITABLE FOUNDATION; SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. STICHTING AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; SWEDISH CHARITABLE AQSA EST.), a.k.a. MU’ASSA SANABIL AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA BD Leopold II 71, 1080 Brussels, AL-KHAYRIYYA; a.k.a. SANABIL AL- FOUNDATION; a.k.a. AL-AQSA Belgium [SDGT] AQSA CHARITABLE FOUNDATION; ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA SPANM I STIFTELSE; SPANMAL STIFTELSE; a.k.a. AL-AQSA P.O. Box 2364, Islamabad, Pakistan a.k.a. AQSSA SOCIETY; a.k.a. AQSSA ASBL; a.k.a. AL-AQSA CHARITABLE [SDGT] SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. (a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE AL-AQSA FOUNDATION; a.k.a. AL- AL-AQSA SPANMAL STIFTELSE; a.k.a. NOBLE AL-AQSA; a.k.a. NUSRAT AL- AQSA INTERNATIONAL AL-AQSA ASBL; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; SINABIL ESTABLISHMENT; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. MU’ASA AL-AQSA AL- AQSA SPANM I STIFTELSE; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSSA SOCIETY; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; FOUNDATION; a.k.a. STICHTING AL- AL-AQSA ESTABLISHMENT; a.k.a. a.k.a. AL-AQSA SPANM I STIFTELSE; AQSA; a.k.a. SWEDISH CHARITABLE CHARITABLE SOCIETY TO HELP THE a.k.a. AQSSA SOCIETY; a.k.a. AQSSA AQSA EST.), P.O. Box 6222200KBKN, NOBLE AL-AQSA; a.k.a. NUSRAT AL- SOCIETY YEMEN; a.k.a. CHARITABLE Copenhagen, Denmark [SDGT] AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA; a.k.a. ISLAMIC CHARITABLE CHARITABLE SOCIETY TO HELP THE (a.k.a. STICHTING AL-AQSA; a.k.a. AL- SOCIETY FOR AL-AQSA; a.k.a. NOBLE AL-AQSA; a.k.a. NUSRAT AL- AQSA SPANMAL STIFTELSE; a.k.a. AL- MU’ASA AL-AQSA AL-KHAYRIYYA; AQSA AL-SHARIF; a.k.a. FORENINGEN AQSA ASBL; a.k.a. AL-AQSA a.k.a. MU’ASSA SANABIL AL-AQSA AL-AQSA; a.k.a. ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- AL-KHAYRIYYA; a.k.a. SANABIL AL- SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE ORGANIZATION; AQSA CHARITABLE FOUNDATION; MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. a.k.a. MU’ASSA SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), AL-KHAYRIYYA; a.k.a. SANABIL AL- ISLAMIC CHARITABLE SOCIETY; a.k.a. Kappellenstrasse 36, D–52066, Aachen, AQSA CHARITABLE FOUNDATION; AL-AQSA SINABIL ESTABLISHMENT; Germany [SDGT] a.k.a. STICHTING AL-AQSA; a.k.a. a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA ISLAMIC CHARITABLE SOCIETY SWEDISH CHARITABLE AQSA EST.), a.k.a. AQSSA SOCIETY; a.k.a. AQSSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. P.O. Box 421082, 2nd Floor, Amoco SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. Gardens, 40 Mint Road, Fordsburg 2033, AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA Johannesburg, South Africa; P.O. Box CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a. AL- 421083, 2nd Floor, Amoco Gardens, 40 NOBLE AL-AQSA; a.k.a. NUSRAT AL- AQSA CHARITABLE ORGANIZATION; Mint Road, Fordsburg 2033, AQSA AL-SHARIF; a.k.a. FORENINGEN a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Johannesburg, South Africa [SDGT] AL-AQSA; a.k.a. ISLAMIC CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; (a.k.a. AL-AQSA FOUNDATION; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. MU’ASSA SANABIL AL-AQSA a.k.a. AQSSA SOCIETY; a.k.a. AQSSA AL-AQSA ASBL; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- SOCIETY YEMEN; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE FOUNDATION; AL-AQSA ESTABLISHMENT; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. SWEDISH CHARITABLE AQSA CHARITABLE SOCIETY TO HELP THE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA EST.), Gerrit V/D Lindestraat 103 E, NOBLE AL-AQSA; a.k.a. NUSRAT AL- INTERNATIONAL FOUNDATION; a.k.a. 03022 TH, Rotterdam, Holland; Gerrit V/ AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA SINABIL ESTABLISHMENT; D Lindestraat 103 A, 3022 TH, AL-AQSA; a.k.a. ISLAMIC CHARITABLE a.k.a. AL-AQSA SPANM I STIFTELSE; Rotterdam, Holland [SDGT] SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AQSSA SOCIETY; a.k.a. AQSSA AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA MU’ASA AL-AQSA AL-KHAYRIYYA; SOCIETY YEMEN; a.k.a. CHARITABLE AL-ISLAMI BANK), P.O. Box 3753 al- a.k.a. MU’ASSA SANABIL AL-AQSA AL-AQSA ESTABLISHMENT; a.k.a. Beireh, West Bank; Ramallah II 970, AL-KHAYRIYYA; a.k.a. SANABIL AL- CHARITABLE SOCIETY TO HELP THE West Bank [SDT] [SDGT] AQSA CHARITABLE FOUNDATION; NOBLE AL-AQSA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY a.k.a. STICHTING AL-AQSA; a.k.a. AQSA AL-SHARIF; a.k.a. FORENINGEN (a.k.a. AL-AQSA (ASBL); a.k.a. AL- SWEDISH CHARITABLE AQSA EST.), AL-AQSA; a.k.a. ISLAMIC CHARITABLE VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00019 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30380 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations SOCIETY FOR AL-AQSA; a.k.a. AQSA AL-SHARIF; a.k.a. FORENINGEN AQSA SPANMAL STIFTELSE; a.k.a. AL- MU’ASA AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. ISLAMIC CHARITABLE AQSA ASBL; a.k.a. AL-AQSA a.k.a. MU’ASSA SANABIL AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- AL-KHAYRIYYA; a.k.a. SANABIL AL- MU’ASA AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; AQSA CHARITABLE FOUNDATION; a.k.a. MU’ASSA SANABIL AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. AL-KHAYRIYYA; a.k.a. SANABIL AL- INTERNATIONAL FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA CHARITABLE FOUNDATION; AL-AQSA ISLAMIC CHARITABLE [SDGT] a.k.a. SWEDISH CHARITABLE AQSA SOCIETY; a.k.a. AL-AQSA SPANM I AL-AQSA ISLAMIC CHARITABLE SOCIETY EST.), Gerrit V/D Lindestraat 103 E, STIFTELSE; a.k.a. AQSSA SOCIETY; (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 03022 TH, Rotterdam, Holland; Gerrit V/ a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. D Lindestraat 103 A, 3022 TH, CHARITABLE AL-AQSA AL-AQSA ASBL; a.k.a. AL-AQSA Rotterdam, Holland [SDGT] ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA MARTYRS BATTALION (a.k.a. SOCIETY TO HELP THE NOBLE AL- AQSA CHARITABLE ORGANIZATION; AL-AQSA MARTYRS BRIGADE) [SDT] AQSA; a.k.a. NUSRAT AL-AQSA AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA [FTO] [SDGT] SHARIF; a.k.a. FORENINGEN AL-AQSA; FOUNDATION; a.k.a. AL-AQSA AL-AQSA MARTYRS BRIGADE (a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY INTERNATIONAL FOUNDATION; a.k.a. AQSA MARTYRS BATTALION) [SDGT] FOR AL-AQSA; a.k.a. MU’ASA AL- AL-AQSA SINABIL ESTABLISHMENT; [FTO] AQSA AL-KHAYRIYYA; a.k.a. a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA MARTYRS BRIGADE (a.k.a. AL- MU’ASSA SANABIL AL-AQSA AL- a.k.a. AQSSA SOCIETY; a.k.a. AQSA MARTYRS BATTALION) [SDT] KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA [FTO] [SDGT] CHARITABLE FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA SINABIL ESTABLISHMENT (a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY TO HELP THE NOBLE AL- AL-AQSA (ASBL); a.k.a. AL-AQSA CHARITABLE AQSA EST.) [SDGT] AQSA; a.k.a. NUSRAT AL-AQSA AL- SPANMAL STIFTELSE; a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT (a.k.a. SHARIF; a.k.a. FORENINGEN AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA CHARITABLE ORGANIZATION; AQSA SPANMAL STIFTELSE; a.k.a. AL- FOR AL-AQSA; a.k.a. MU’ASA AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- MU’ASSA SANABIL AL-AQSA AL- INTERNATIONAL FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY; a.k.a. AL-AQSA SPANM I INTERNATIONAL FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH STIFTELSE; a.k.a. AQSSA SOCIETY; AL-AQSA ISLAMIC CHARITABLE CHARITABLE AQSA EST.), P.O. Box a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SOCIETY; a.k.a. AL-AQSA SPANM I 14101, San’a, Yemen [SDGT] CHARITABLE AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; AL-AQSA ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. AQSSA SOCIETY YEMEN; a.k.a. (a.k.a. FORENINGEN AL-AQSA; a.k.a. SOCIETY TO HELP THE NOBLE AL- CHARITABLE AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY TO HELP THE NOBLE AL- CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA CHARITABLE ORGANIZATION; FOR AL-AQSA; a.k.a. MU’ASA AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- FOR AL-AQSA; a.k.a. MU’ASA AL- INTERNATIONAL FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. SANABIL AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. MU’ASSA SANABIL AL-AQSA AL- a.k.a. AL-AQSA SPANM I STIFTELSE; STICHTING AL-AQSA; a.k.a. SWEDISH KHAYRIYYA; a.k.a. SANABIL AL-AQSA a.k.a. AQSSA SOCIETY; a.k.a. AQSSA CHARITABLE AQSA EST.), BD Leopold CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE II 71, 1080 Brussels, Belgium [SDGT] STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. CHARITABLE AQSA EST.), P.O. Box CHARITABLE SOCIETY TO HELP THE AL-AQSA E.V.; a.k.a. AL-AQSA 2364, Islamabad, Pakistan [SDGT] NOBLE AL-AQSA; a.k.a. NUSRAT AL- SPANMAL STIFTELSE; a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AQSA AL-SHARIF; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AL- a.k.a. MU’ASA AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AQSA ASBL; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA FOUNDATION; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. AL- SANABIL AL-AQSA AL-KHAYRIYYA; AQSA INTERNATIONAL AQSA CHARITABLE ORGANIZATION; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- ISLAMIC CHARITABLE SOCIETY; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, AQSSA SOCIETY; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA SPANM I Copenhagen, Denmark [SDGT] SOCIETY YEMEN; a.k.a. CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA ESTABLISHMENT; a.k.a. a.k.a. AQSSA SOCIETY YEMEN; a.k.a. (a.k.a. STICHTING AL-AQSA; a.k.a. AL- CHARITABLE SOCIETY TO HELP THE CHARITABLE AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AL- NOBLE AL-AQSA; a.k.a. NUSRAT AL- ESTABLISHMENT; a.k.a. CHARITABLE AQSA ASBL; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. FORENINGEN SOCIETY TO HELP THE NOBLE AL- CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA; a.k.a. ISLAMIC CHARITABLE AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA CHARITABLE ORGANIZATION; SOCIETY FOR AL-AQSA; a.k.a. SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA a.k.a. MU’ASSA SANABIL AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL- INTERNATIONAL FOUNDATION; a.k.a. AL-KHAYRIYYA; a.k.a. SANABIL AL- AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; AQSA CHARITABLE FOUNDATION; MU’ASSA SANABIL AL-AQSA AL- a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. STICHTING AL-AQSA; a.k.a. KHAYRIYYA; a.k.a. SANABIL AL-AQSA a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SWEDISH CHARITABLE AQSA EST.), CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE Kappellenstrasse 36, D–52066, Aachen, STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA ESTABLISHMENT; a.k.a. Germany [SDGT] CHARITABLE AQSA EST.), P.O. Box CHARITABLE SOCIETY TO HELP THE AL-AQSA SINABIL ESTABLISHMENT (a.k.a. 421082, 2nd Floor, Amoco Gardens, 40 NOBLE AL-AQSA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION; a.k.a. AL- Mint Road, Fordsburg 2033, VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00020 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30381 Johannesburg, South Africa; P.O. Box MU’ASA AL-AQSA AL-KHAYRIYYA; AL-AQSA ESTABLISHMENT; a.k.a. 421083, 2nd Floor, Amoco Gardens, 40 a.k.a. MU’ASSA SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE Mint Road, Fordsburg 2033, AL-KHAYRIYYA; a.k.a. SANABIL AL- NOBLE AL-AQSA; a.k.a. NUSRAT AL- Johannesburg, South Africa [SDGT] AQSA CHARITABLE FOUNDATION; AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA SINABIL ESTABLISHMENT (a.k.a. a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA; a.k.a. ISLAMIC CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL- SWEDISH CHARITABLE AQSA EST.), SOCIETY FOR AL-AQSA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AL- P.O. Box 6222200KBKN, Copenhagen, MU’ASA AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA Denmark [SDGT] a.k.a. MU’ASSA SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-KHAYRIYYA; a.k.a. SANABIL AL- AQSA CHARITABLE ORGANIZATION; STICHTING AL-AQSA; a.k.a. AL-AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE SWEDISH CHARITABLE AQSA EST.), AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA Kappellenstrasse 36, D–52066, Aachen, SOCIETY; a.k.a. AL-AQSA SPANM I CHARITABLE ORGANIZATION; a.k.a. Germany [SDGT] STIFTELSE; a.k.a. AQSSA SOCIETY; AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE (a.k.a. AL- a.k.a. AQSSA SOCIETY YEMEN; a.k.a. FOUNDATION; a.k.a. AL-AQSA AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AL-AQSA SPANM I FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. NUSRAT AL-AQSA AL- STIFTELSE; a.k.a. AQSSA SOCIETY; CHARITABLE ORGANIZATION; a.k.a. SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL- ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE AQSA AL-KHAYRIYYA; a.k.a. SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AL-AQSA SINABIL MU’ASSA SANABIL AL-AQSA AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- ESTABLISHMENT; a.k.a. AQSSA KHAYRIYYA; a.k.a. SANABIL AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE FOUNDATION; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH FOR AL-AQSA; a.k.a. MU’ASA AL- ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Nobelvagen AQSA AL-KHAYRIYYA; a.k.a. SOCIETY TO HELP THE NOBLE AL- 79 NB, 21433 Malmo, Sweden; Noblev MU’ASSA SANABIL AL-AQSA AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- 79 NB, 21433 Malmo, Sweden [SDGT] KHAYRIYYA; a.k.a. SANABIL AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT (a.k.a. CHARITABLE FOUNDATION; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY AQSSA SOCIETY YEMEN; a.k.a. AL- SWEDISH CHARITABLE AQSA EST.), FOR AL-AQSA; a.k.a. MU’ASA AL- AQSA SPANMAL STIFTELSE; a.k.a. AL- Gerrit V/D Lindestraat 103 E, 03022 TH, AQSA AL-KHAYRIYYA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA Rotterdam, Holland; Gerrit V/D MU’ASSA SANABIL AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. AL- Lindestraat 103 A, 3022 TH, Rotterdam, KHAYRIYYA; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; Holland [SDGT] CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE (a.k.a. AL- STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA AQSA (ASBL); a.k.a. AL-AQSA CHARITABLE AQSA EST.), Nobelvagen INTERNATIONAL FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AL-AQSA 79 NB, 21433 Malmo, Sweden; Noblev AL-AQSA ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- 79 NB, 21433 Malmo, Sweden [SDGT] SOCIETY; a.k.a. AL-AQSA SPANM I AQSA CHARITABLE ORGANIZATION; AL-AQSA SPANM I STIFTELSE (a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL- AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. NUSRAT AL-AQSA AL- SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. SHARIF; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. AQSSA AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL- YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE AQSA AL-KHAYRIYYA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL MU’ASSA SANABIL AL-AQSA AL- SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AQSSA KHAYRIYYA; a.k.a. SANABIL AL-AQSA AQSA; a.k.a. NUSRAT AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE FOUNDATION; a.k.a. SHARIF; a.k.a. FORENINGEN AL-AQSA; YEMEN; a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), P.O. Box FOR AL-AQSA; a.k.a. MU’ASA AL- SOCIETY TO HELP THE NOBLE AL- 14101, San’a, Yemen [SDGT] AQSA AL-KHAYRIYYA; a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA SINABIL ESTABLISHMENT (a.k.a. MU’ASSA SANABIL AL-AQSA AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; FORENINGEN AL-AQSA; a.k.a. AL- KHAYRIYYA; a.k.a. SANABIL AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA SPANMAL STIFTELSE; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL- AQSA ASBL; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE AQSA EST.), BD Leopold MU’ASSA SANABIL AL-AQSA AL- AQSA CHARITABLE ORGANIZATION; II 71, 1080 Brussels, Belgium [SDGT] KHAYRIYYA; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE (a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA SPANMAL STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; CHARITABLE AQSA EST.), P.O. Box AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA CHARITABLE 2364, Islamabad, Pakistan [SDGT] SOCIETY; a.k.a. AL-AQSA SPANM I FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE (a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; CHARITABLE ORGANIZATION; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE AL-AQSA AQSA INTERNATIONAL ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA E.V.; a.k.a. AL-AQSA SHARIF; a.k.a. ISLAMIC CHARITABLE a.k.a. AQSSA SOCIETY; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00021 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30382 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations SOCIETY; a.k.a. AL-AQSA SINABIL AQSA ASBL; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH ESTABLISHMENT; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE AQSA EST.), BD Leopold SOCIETY; a.k.a. AQSSA SOCIETY AQSA CHARITABLE ORGANIZATION; II 71, 1080 Brussels, Belgium [SDGT] YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY TO HELP THE NOBLE AL- INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. AQSSA AL-AQSA FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU’ASA AL- SOCIETY; a.k.a. AQSSA SOCIETY AQSA INTERNATIONAL AQSA AL-KHAYRIYYA; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- ESTABLISHMENT; a.k.a. CHARITABLE ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. SANABIL AL-AQSA SOCIETY TO HELP THE NOBLE AL- AL-AQSA SINABIL ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- a.k.a. AL-AQSA SPANM I STIFTELSE; STICHTING AL-AQSA; a.k.a. SWEDISH SHARIF; a.k.a. ISLAMIC CHARITABLE a.k.a. AQSSA SOCIETY; a.k.a. AQSSA CHARITABLE AQSA EST.) [SDGT] SOCIETY FOR AL-AQSA; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA SPANM I STIFTELSE (a.k.a. AL- MU’ASA AL-AQSA AL-KHAYRIYYA; AL-AQSA ESTABLISHMENT; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. MU’ASSA SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE SPANMAL STIFTELSE; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- NOBLE AL-AQSA; a.k.a. NUSRAT AL- ASBL; a.k.a. AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; AQSA AL-SHARIF; a.k.a. FORENINGEN FOUNDATION; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA; a.k.a. ISLAMIC CHARITABLE CHARITABLE ORGANIZATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA P.O. Box 6222200KBKN, Copenhagen, MU’ASA AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. Denmark [SDGT] a.k.a. MU’ASSA SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE AL-AQSA SPANM I STIFTELSE (a.k.a. AL-KHAYRIYYA; a.k.a. SANABIL AL- SOCIETY; a.k.a. AL-AQSA SINABIL STICHTING AL-AQSA; a.k.a. AL-AQSA AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AQSSA SPANMAL STIFTELSE; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY ASBL; a.k.a. AL-AQSA CHARITABLE SWEDISH CHARITABLE AQSA EST.), YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA Kappellenstrasse 36, D–52066, Aachen, ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE ORGANIZATION; a.k.a. Germany [SDGT] SOCIETY TO HELP THE NOBLE AL- AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA AQSA FOUNDATION; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL- SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. ESTABLISHMENT; a.k.a. AQSSA AL-AQSA E.V.; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. SANABIL AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box AQSA; a.k.a. NUSRAT AL-AQSA AL- SPANM I STIFTELSE; a.k.a. AQSSA 421082, 2nd Floor, Amoco Gardens, 40 SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY Mint Road, Fordsburg 2033, a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA Johannesburg, South Africa; P.O. Box FOR AL-AQSA; a.k.a. MU’ASA AL- ESTABLISHMENT; a.k.a. CHARITABLE 421083, 2nd Floor, Amoco Gardens, 40 AQSA AL-KHAYRIYYA; a.k.a. SOCIETY TO HELP THE NOBLE AL- Mint Road, Fordsburg 2033, MU’ASSA SANABIL AL-AQSA AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- Johannesburg, South Africa [SDGT] KHAYRIYYA; a.k.a. SANABIL AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA SPANM I STIFTELSE (a.k.a. CHARITABLE FOUNDATION; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY AQSSA SOCIETY YEMEN; a.k.a. AL- SWEDISH CHARITABLE AQSA EST.), FOR AL-AQSA; a.k.a. MU’ASA AL- AQSA SPANMAL STIFTELSE; a.k.a. AL- Gerrit V/D Lindestraat 103 E, 03022 TH, AQSA AL-KHAYRIYYA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA Rotterdam, Holland; Gerrit V/D MU’ASSA SANABIL AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. AL- Lindestraat 103 A, 3022 TH, Rotterdam, KHAYRIYYA; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; Holland [SDGT] CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA AQSA (ASBL); a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- 421082, 2nd Floor, Amoco Gardens, 40 AL-AQSA ISLAMIC CHARITABLE AQSA CHARITABLE ORGANIZATION; Mint Road, Fordsburg 2033, SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Johannesburg, South Africa; P.O. Box ESTABLISHMENT; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA 421083, 2nd Floor, Amoco Gardens, 40 SOCIETY; a.k.a. CHARITABLE AL- INTERNATIONAL FOUNDATION; a.k.a. Mint Road, Fordsburg 2033, AQSA ESTABLISHMENT; a.k.a. AL-AQSA ISLAMIC CHARITABLE Johannesburg, South Africa [SDGT] CHARITABLE SOCIETY TO HELP THE SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- NOBLE AL-AQSA; a.k.a. NUSRAT AL- ESTABLISHMENT; a.k.a. AL-AQSA AQSA FOUNDATION; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. FORENINGEN SPANM I STIFTELSE; a.k.a. AQSSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE ORGANIZATION; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. MU’ASSA SANABIL AL-AQSA SOCIETY TO HELP THE NOBLE AL- INTERNATIONAL FOUNDATION; a.k.a. AL-KHAYRIYYA; a.k.a. SANABIL AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE AQSA CHARITABLE FOUNDATION; SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. STICHTING AL-AQSA; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), FOR AL-AQSA; a.k.a. MU’ASA AL- SPANM I STIFTELSE; a.k.a. AQSSA P.O. Box 14101, San’a, Yemen [SDGT] AQSA AL-KHAYRIYYA; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA SPANM I STIFTELSE (a.k.a. MU’ASSA SANABIL AL-AQSA AL- YEMEN; a.k.a. CHARITABLE AL-AQSA FORENINGEN AL-AQSA; a.k.a. AL- KHAYRIYYA; a.k.a. SANABIL AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00022 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30383 AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA ESTABLISHMENT; a.k.a. AL-ATRUSHI, Abdel Wahab (a.k.a. AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; CHARITABLE SOCIETY TO HELP THE ATRUSHI Abd al-Wahhab Umar Mirza), a.k.a. ISLAMIC CHARITABLE SOCIETY NOBLE AL-AQSA; a.k.a. NUSRAT AL- a minister of state; DOB 1936; Iraq FOR AL-AQSA; a.k.a. MU’ASA AL- AQSA AL-SHARIF; a.k.a. FORENINGEN (individual) [IRAQ] AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA; a.k.a. ISLAMIC CHARITABLE AL-AWADI, Qaid Hussein; Ba’th Party MU’ASSA SANABIL AL-AQSA AL- SOCIETY FOR AL-AQSA; a.k.a. Regional Command Chairman, Ninawa; KHAYRIYYA; a.k.a. SANABIL AL-AQSA MU’ASA AL-AQSA AL-KHAYRIYYA; nationality Iraqi (individual) CHARITABLE FOUNDATION; a.k.a. a.k.a. MU’ASSA SANABIL AL-AQSA [IRAQ][IRAQ2] STICHTING AL-AQSA; a.k.a. SWEDISH AL-KHAYRIYYA; a.k.a. SANABIL AL- AL-AWDAH BRIGADES (a.k.a. PALESTINE CHARITABLE AQSA EST.), Nobelvagen AQSA CHARITABLE FOUNDATION; ISLAMIC JIHAD—SHAQAQI FACTION; 79 NB, 21433 Malmo, Sweden; Noblev a.k.a. STICHTING AL-AQSA; a.k.a. a.k.a. ABU GHUNAYM SQUAD OF THE 79 NB, 21433 Malmo, Sweden [SDGT] SWEDISH CHARITABLE AQSA EST.), HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- P.O. Box 14101, San’a, Yemen [SDGT] AL-QUDS BRIGADES; a.k.a. AL-QUDS AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE (a.k.a. SQUADS; a.k.a. ISLAMIC JIHAD IN ASBL; a.k.a. AL-AQSA CHARITABLE FORENINGEN AL-AQSA; a.k.a. AL- PALESTINE; a.k.a. ISLAMIC JIHAD OF FOUNDATION; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA PALESTINE; a.k.a. PALESTINIAN CHARITABLE ORGANIZATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ- AL-AQSA E.V.; a.k.a. AL-AQSA AQSA CHARITABLE ORGANIZATION; SHALLAH FACTION; a.k.a. PIJ- INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SHAQAQI FACTION; a.k.a. SAYARA AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-QUDS) [SDT] [FTO][SDGT] SOCIETY; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. AL-AZAWI, Dafir, Iraq (individual) [IRAQ] ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE AL-AZZAWI, Hikmat Mizban Ibrahim; DOB SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA SINABIL 1934; POB Diyala, Iraq; Deputy Prime SOCIETY; a.k.a. AQSSA SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA Minister and Finance Minister; YEMEN; a.k.a. CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA nationality Iraqi (individual) ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY [IRAQ][IRAQ2] SOCIETY TO HELP THE NOBLE AL- YEMEN; a.k.a. CHARITABLE AL-AQSA AL-BAKOUN ALA AL-AHD AQSA; a.k.a. NUSRAT AL-AQSA AL- ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION (a.k.a. FAITHFUL TO SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY TO HELP THE NOBLE AL- THE OATH), Algeria [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-BARAKAAT BANK, Mogadishu, Somalia FOR AL-AQSA; a.k.a. MU’ASA AL- SHARIF; a.k.a. ISLAMIC CHARITABLE [SDGT] AQSA AL-KHAYRIYYA; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. AL-BARAKAAT BANK OF SOMALIA (a.k.a. MU’ASSA SANABIL AL-AQSA AL- MU’ASA AL-AQSA AL-KHAYRIYYA; BARAKAAT BANK OF SOMALIA; a.k.a. KHAYRIYYA; a.k.a. SANABIL AL-AQSA a.k.a. MU’ASSA SANABIL AL-AQSA BBS), Bossaso, Somalia; Mogadishu, CHARITABLE FOUNDATION; a.k.a. AL-KHAYRIYYA; a.k.a. SANABIL AL- Somalia [SDGT] STICHTING AL-AQSA; a.k.a. SWEDISH AQSA CHARITABLE FOUNDATION; AL-BARAKAAT GROUP OF COMPANIES CHARITABLE AQSA EST.) [SDGT] a.k.a. STICHTING AL-AQSA; a.k.a. SOMALIA LIMITED (a.k.a. AL- AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SWEDISH CHARITABLE AQSA EST.), BARAKAT FINANCIAL COMPANY), AQSA FOUNDATION; a.k.a. AL-AQSA P.O. Box 6222200KBKN, Copenhagen, Mogadishu, Somalia; P.O. Box 3313, ASBL; a.k.a. AL-AQSA CHARITABLE Denmark [SDGT] Dubai, U.A.E. [SDGT] FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-BARAKAAT, Mogadishu, Somalia; CHARITABLE ORGANIZATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA Dubai, U.A.E. [SDGT] AL-AQSA E.V.; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-BARAKAAT WIRING SERVICE, 2940 INTERNATIONAL FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA Pillsbury Avenue, Suite 4, Minneapolis, AL-AQSA ISLAMIC CHARITABLE CHARITABLE ORGANIZATION; a.k.a. Minnesota 55408, U.S.A. [SDGT] SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA E.V.; a.k.a. AL-AQSA AL-BARAKAT FINANCE GROUP, Dubai, ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA UAE; Mogadishu, Somalia [SDGT] SPANM I STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. AL-BARAKAT FINANCIAL COMPANY SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE (a.k.a. AL-BARAKAAT GROUP OF YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL COMPANIES SOMALIA LIMITED), ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA Mogadishu, Somalia; P.O. Box 3313, SOCIETY TO HELP THE NOBLE AL- SPANM I STIFTELSE; a.k.a. AQSSA Dubai, U.A.E. [SDGT] AQSA; a.k.a. NUSRAT AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY AL-BARAKAT FINANCIAL HOLDING SHARIF; a.k.a. FORENINGEN AL-AQSA; YEMEN; a.k.a. CHARITABLE AL-AQSA COMPANY, Dubai, UAE; Mogadishu, a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. CHARITABLE Somalia [SDGT] FOR AL-AQSA; a.k.a. MU’ASA AL- SOCIETY TO HELP THE NOBLE AL- AL-BARAKAT GLOBAL AQSA AL-KHAYRIYYA; a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- TELECOMMUNICATIONS (a.k.a. MU’ASSA SANABIL AL-AQSA AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; BARAKAAT GLOBETELCOMPANY), KHAYRIYYA; a.k.a. SANABIL AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY Hargeysa, Somalia; Mogadishu, Somalia; CHARITABLE FOUNDATION; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL- P.O. Box 3313, Dubai, U.A.E. [SDGT] STICHTING AL-AQSA; a.k.a. SWEDISH AQSA AL-KHAYRIYYA; a.k.a. AL-BARAKAT INTERNATIONAL (a.k.a. CHARITABLE AQSA EST.), P.O. Box MU’ASSA SANABIL AL-AQSA AL- BARACO CO.), Box 2923, Dubai, U.A.E. 2364, Islamabad, Pakistan [SDGT] KHAYRIYYA; a.k.a. SANABIL AL-AQSA [SDGT] AL-AQSA SPANMAL STIFTELSE (a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-BARAKAT INVESTMENTS, P.O. Box AQSSA SOCIETY YEMEN; a.k.a. AL- SWEDISH CHARITABLE AQSA EST.), 3313, Deira, Dubai, U.A.E. [SDGT] AQSA ASBL; a.k.a. AL-AQSA Gerrit V/D Lindestraat 103 E, 03022 TH, AL-BAZAZ, Hikmat Abdullah (a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. AL- Rotterdam, Holland; Gerrit V/D BAZZAZ Hikmat Abdallah), Minister of AQSA CHARITABLE ORGANIZATION; Lindestraat 103 A, 3022 TH, Rotterdam, Education; Iraq (individual) [IRAQ] a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Holland [SDGT] AL-BAZZAZ, Hikmat Abdallah (a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA AL-ARABI TRADING COMPANY LIMITED, BAZAZ Hikmat Abdullah), Minister of INTERNATIONAL FOUNDATION; a.k.a. Lane 11, Hai Babil, Baghdad District 929, Education; Iraq (individual) [IRAQ] AL-AQSA ISLAMIC CHARITABLE Iraq [IRAQ] AL-DAGMA, Aschraf (a.k.a. ‘‘Noor’’), ‘‘last SOCIETY; a.k.a. AL-AQSA SINABIL AL-ATRUSH, Abd al-Wahhab Umar Mirza known address,’’ Clemens-August ESTABLISHMENT; a.k.a. AL-AQSA (a.k.a. AL-ATRUSHI Abdel Wahab), a Strasse 10, Kolpinghaus 59269 Beckum, SPANM I STIFTELSE; a.k.a. AQSSA minister of state; DOB 1936; Iraq Germany; Leipziger Strasse 64, 04600 SOCIETY; a.k.a. CHARITABLE AL- (individual) [IRAQ] Altenburg, Germany; DOB 28 Apr 1969; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00023 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30384 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations POB Abasan, Gaza Strip; nationality a.k.a. TAKFIRI, Abu ’Umr; a.k.a. UMAR, EDRIS, Anwar Rodin; a.k.a. ‘‘Freedom possibly Palestinian; arrested 23 Apr Abu Umar; a.k.a. UTHMAN, Al-Samman; Fighter;’’ a.k.a. JAMIL, Sammy Sali; 2002 (individual) [SDGT] a.k.a. UTHMAN, Omar Mahmoud; a.k.a. a.k.a. JAMIL, Sammy Salih; a.k.a. AL-DAJANI, Leila N.S., P.O. Box 1318, UTHMAN, Umar), London, England; RANDY, Alih); DOB 17 Feb 1971; POB Amman, Jordan (individual) [IRAQ] DOB 30 Dec 1960; alt. DOB 13 Dec 1960 Madiun, East Java, Indonesia; Passport AL-DAJANI, Nadim S., P.O. Box 1318, (individual) [SDGT] No. GG 672613 (Philippines); nationality Amman, Jordan (individual) [IRAQ] AL-GAMA’AT (a.k.a. GI; a.k.a. ISLAMIC Indonesian (individual) [SDGT] AL-DAJANI, Sa’ad, P.O. Box 1318, Amman, GROUP; a.k.a. IG; a.k.a. EGYPTIAN AL- AL-GOZHI, Fathur Rohman (a.k.a. ‘‘Abu Jordan (individual) [IRAQ] GAMA’AT AL-ISLAMIYYA; a.k.a. Sa’ad;’’ a.k.a. ‘‘Abu Saad;’’ a.k.a. AL AL-DULAIMI, Khalaf M. M., Baghdad, Iraq ISLAMIC GAMA’AT; a.k.a. GAMA’A AL- GHOZI, Fathur Rahman; a.k.a. AL (individual) [IRAQ] ISLAMIYYA) [SDT][FTO][SDGT] GHOZI, Fathur Rohman; a.k.a. AL- AL-DULAYMI, Latif Nusayyif Jasim; DOB AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- GHOZI, Fathur Rahman; a.k.a. AL- circa 1941; POB Ar-Rashidiya suburbof TIKRITI, Barzan abd al-Ghafur Sulaiman GHOZI, Fathur Rohman; a.k.a. AL- Baghdad, Iraq; Ba’ath Party Military Majid); DOB 1960; POB Salah al-Din, GOZHI, Fathur Rahman; a.k.a. AL-GOZI, Bureau Deputy Chairman; nationality Iraq; commander, Special Republican Fathur Rahman; a.k.a. AL-GOZI, Fathur Iraqi (individual) [IRAQ][IRAQ2] Guard; nationality Iraqi (individual) Rohman; a.k.a. ALGHOZI, Fathur AL-DURI, Izzat Ibrahim (a.k.a. Abu Ahmad; [IRAQ][IRAQ2] Rahman; a.k.a. ALGHOZI, Fathur a.k.a. Abu Brays); DOB circa 1942; POB AL-GHOZI, Fathur Rahman (a.k.a. ‘‘Abu Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, al-Dur, Iraq; Deputy Commander-in- Sa’ad;’’ a.k.a. ‘‘Abu Saad;’’ a.k.a. AL Randy; a.k.a. ALIH, Randy Adam; a.k.a. Chief of Iraqi Military; Deputy Secretary, GHOZI, Fathur Rahman; a.k.a. AL AZAD, Rony; a.k.a. BIN AHAD, Rony Ba’th Party Regional Command; Vice GHOZI, Fathur Rohman; a.k.a. AL- Azad; a.k.a. BIN AHMAD, Rony Azad; Chairman, Revolutionary Command GHOZI, Fathur Rohman; a.k.a. AL- a.k.a. BIN AMAD, Rony Azad; a.k.a. Council; nationality Iraqi (individual) GOZHI, Fathur Rahman; a.k.a. AL- EDRIS, Anwar Rodin; a.k.a. ‘‘Freedom [IRAQ][IRAQ2] GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fighter;’’ a.k.a. JAMIL, Sammy Sali; AL-DURI, Jawhar Majid, Iraq; DOB c. 1942; Fathur Rahman; a.k.a. AL-GOZI, Fathur a.k.a. JAMIL, Sammy Salih; a.k.a. POB Al-Dur, Iraq; nationality Iraqi; wife Rohman; a.k.a. ALGHOZI, Fathur RANDY, Alih); DOB 17 Feb 1971; POB of Izzat Ibrahim Al-Duri (individual) Rahman; a.k.a. ALGHOZI, Fathur Madiun, East Java, Indonesia; Passport [IRAQ2] Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, No. GG 672613 (Philippines); nationality AL-FARAN (a.k.a. HARAKAT UL- Randy; a.k.a. ALIH, Randy Adam; a.k.a. Indonesian (individual) [SDGT] MUJAHIDEEN; a.k.a. AL-HADID; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony AL-GOZI, Fathur Rahman (a.k.a. ‘‘Abu AL-HADITH; a.k.a. HARAKAT UL- Azad; a.k.a. BIN AHMAD, Rony Azad; Sa’ad;’’ a.k.a. ‘‘Abu Saad;’’ a.k.a. AL ANSAR; a.k.a. HARAKAT UL- a.k.a. BIN AMAD, Rony Azad; a.k.a. GHOZI, Fathur Rahman; a.k.a. AL MUJAHIDIN; a.k.a. HUA; a.k.a. HUM; EDRIS, Anwar Rodin; a.k.a. ‘‘Freedom GHOZI, Fathur Rohman; a.k.a. AL- a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] Fighter;’’ a.k.a. JAMIL, Sammy Sali; GHOZI, Fathur Rahman; a.k.a. AL- AL-FAUWAZ, Khaled (a.k.a. AL-FAUWAZ, a.k.a. JAMIL, Sammy Salih; a.k.a. GHOZI, Fathur Rohman; a.k.a. AL- Khaled A.; a.k.a. AL-FAWAZ, Khalid; RANDY, Alih); DOB 17 Feb 1971; POB GOZHI, Fathur Rahman; a.k.a. AL- a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL Madiun, East Java, Indonesia; Passport GOZHI, Fathur Rohman; a.k.a. AL-GOZI, FAWWAZ, Khalid; a.k.a. AL FAWWAZ, No. GG 672613 (Philippines); nationality Fathur Rohman; a.k.a. ALGHOZI, Fathur Khaled; a.k.a. AL-FAWWAZ, Khaled), 55 Indonesian (individual) [SDGT] Rahman; a.k.a. ALGHOZI, Fathur Hawarden Hill, Brooke Road, London, AL-GHOZI, Fathur Rohman (a.k.a. ‘‘Abu Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, NW2 7BR, England; DOB 25 Aug 1962 Sa’ad;’’ a.k.a. ‘‘Abu Saad;’’ a.k.a. AL Randy; a.k.a. ALIH, Randy Adam; a.k.a. (individual) [SDGT] GHOZI, Fathur Rahman; a.k.a. AL AZAD, Rony; a.k.a. BIN AHAD, Rony AL-FAUWAZ, Khaled A. (a.k.a. AL- GHOZI, Fathur Rohman; a.k.a. AL- Azad; a.k.a. BIN AHMAD, Rony Azad; FAUWAZ, Khaled; a.k.a. AL-FAWAZ, GHOZI, Fathur Rahman; a.k.a. AL- a.k.a. BIN AMAD, Rony Azad; a.k.a. Khalid; a.k.a. AL-FAWWAZ, Khalid; GOZHI, Fathur Rahman; a.k.a. AL- EDRIS, Anwar Rodin; a.k.a. ‘‘Freedom a.k.a. AL FAWWAZ, Khalid; a.k.a. AL GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fighter;’’ a.k.a. JAMIL, Sammy Sali; FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Fathur Rahman; a.k.a. AL-GOZI, Fathur a.k.a. JAMIL, Sammy Salih; a.k.a. Khaled), 55 Hawarden Hill, Brooke Road, Rohman; a.k.a. ALGHOZI, Fathur RANDY, Alih); DOB 17 Feb 1971; POB London, NW2 7BR, England; DOB 25 Rahman; a.k.a. ALGHOZI, Fathur Madiun, East Java, Indonesia; Passport Aug 1962 (individual) [SDGT] Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, No. GG 672613 (Philippines); nationality AL-FAWAZ, Khalid (a.k.a. AL-FAUWAZ, Randy; a.k.a. ALIH, Randy Adam; a.k.a. Indonesian (individual) [SDGT] Khaled; a.k.a. AL-FAUWAZ, Khaled A.; AZAD, Rony; a.k.a. BIN AHAD, Rony AL-GOZI, Fathur Rohman (a.k.a. ‘‘Abu a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL Azad; a.k.a. BIN AHMAD, Rony Azad; Sa’ad;’’ a.k.a. ‘‘Abu Saad;’’ a.k.a. AL FAWWAZ, Khalid; a.k.a. AL FAWWAZ, a.k.a. BIN AMAD, Rony Azad; a.k.a. GHOZI, Fathur Rahman; a.k.a. AL Khaled; a.k.a. AL-FAWWAZ, Khaled), 55 EDRIS, Anwar Rodin; a.k.a. ‘‘Freedom GHOZI, Fathur Rohman; a.k.a. AL- Hawarden Hill, Brooke Road, London, Fighter;’’ a.k.a. JAMIL, Sammy Sali; GHOZI, Fathur Rahman; a.k.a. AL- NW2 7BR, England; DOB 25 Aug 1962 a.k.a. JAMIL, Sammy Salih; a.k.a. GHOZI, Fathur Rohman; a.k.a. AL- (individual) [SDGT] RANDY, Alih); DOB 17 Feb 1971; POB GOZHI, Fathur Rahman; a.k.a. AL- AL-FAWWAZ, Khaled (a.k.a. AL-FAUWAZ, Madiun, East Java, Indonesia; Passport GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Khaled; a.k.a. AL-FAUWAZ, Khaled A.; No. GG 672613 (Philippines); nationality Fathur Rahman; a.k.a. ALGHOZI, Fathur a.k.a. AL-FAWAZ, Khalid; a.k.a. AL- Indonesian (individual) [SDGT] Rahman; a.k.a. ALGHOZI, Fathur FAWWAZ, Khalid; a.k.a. AL FAWWAZ, AL-GOZHI, Fathur Rahman (a.k.a. ‘‘Abu Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Khalid; a.k.a. AL FAWWAZ, Khaled), 55 Sa’ad;’’ a.k.a. ‘‘Abu Saad;’’ a.k.a. AL Randy; a.k.a. ALIH, Randy Adam; a.k.a. Hawarden Hill, Brooke Road, London, GHOZI, Fathur Rahman; a.k.a. AL AZAD, Rony; a.k.a. BIN AHAD, Rony NW2 7BR, England; DOB 25 Aug 1962 GHOZI, Fathur Rohman; a.k.a. AL- Azad; a.k.a. BIN AHMAD, Rony Azad; (individual) [SDGT] GHOZI, Fathur Rahman; a.k.a. AL- a.k.a. BIN AMAD, Rony Azad; a.k.a. AL-FAWWAZ, Khalid (a.k.a. AL-FAUWAZ, GHOZI, Fathur Rohman; a.k.a. AL- EDRIS, Anwar Rodin; a.k.a. ‘‘Freedom Khaled; a.k.a. AL-FAUWAZ, Khaled A.; GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fighter;’’ a.k.a. JAMIL, Sammy Sali; a.k.a. AL-FAWAZ, Khalid; a.k.a. AL Fathur Rahman; a.k.a. AL-GOZI, Fathur a.k.a. JAMIL, Sammy Salih; a.k.a. FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Rohman; a.k.a. ALGHOZI, Fathur RANDY, Alih); DOB 17 Feb 1971; POB Khaled; a.k.a. AL-FAWWAZ, Khaled), 55 Rahman; a.k.a. ALGHOZI, Fathur Madiun, East Java, Indonesia; Passport Hawarden Hill, Brooke Road, London, Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, No. GG 672613 (Philippines); nationality NW2 7BR, England; DOB 25 Aug 1962 Randy; a.k.a. ALIH, Randy Adam; a.k.a. Indonesian (individual) [SDGT] (individual) [SDGT] AZAD, Rony; a.k.a. BIN AHAD, Rony AL-HABIB (a.k.a. ’ABD AL-KARIM; a.k.a. AL-FILISTINI, Abu Qatada (a.k.a. ABU Azad; a.k.a. BIN AHMAD, Rony Azad; ABU AL-MU’TAZ; a.k.a. AL- ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a. BIN AMAD, Rony Azad; a.k.a. KHALAYLAH, Ahmad Fadil Nazzal; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00024 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30385 a.k.a. AL-MUHAJIR; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. ALHARAMAIN ZARQAWI, Abu Mus’Ab; a.k.a. GHARIB; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. KHALAILAH, Ahmed Fadeel; AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC ‘‘MOUHANAD;’’ a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN; ‘‘MOUHANNAD;’’ a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; ‘‘MUHANNAD;’’ a.k.a. ‘‘RASHID’’); DOB FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN HUMANITARIAN 20 Oct 1966; POB Zarqa, Jordan; Passport ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN No. Z264968 (Jordan); citizen Jordan; ALHARAMAIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. National No. 9661031030 (Jordan) FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN; a.k.a. ALHARAMEIN (individual) [SDGT] HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN AL-HABOBI, Dr. Safa (a.k.a. AL-HABUBI, Dr. ALHARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMEIN ISLAMIC Hadi; a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. MU’ASSASAT a.k.a. AL-HABOBI, Dr. Safa Haji J.); a.k.a. ALHARAMAYN HUMANITARIAN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. Minister of Oil; DOB 01 Jul 46; Flat 4D FOUNDATION; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMAYN AL- Thorney Court, Palace Gate, Kensington, ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- England; Iraq (individual) [IRAQ] ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HABOBI, Dr. Safa Haji J. (a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN VAZIR; a.k.a. VEZIR), House #279, HABUBI, Dr. Safa Hadi Jawad; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Nazimuddin Road, F–10/1, Islamabad, JAWAD, Dr. Safa Hadi; a.k.a. AL- ALHARAMEIN ISLAMIC Pakistan [SDGT] HABOBI, Dr. Safa; a.k.a. HABUBI, Dr. FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN: Pakistan Branch (a.k.a. AL- Safa Hadi Jawad), Minister of Oil; DOB AL-HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- 01 Jul 46; Flat 4D Thorney Court, Palace MU’ASSASAT AL-HARAMAYN AL- HARAMAIN HUMANITARIAN Gate, Kensington, England; Iraq KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAIN (individual) [IRAQ] HARAMEIN AL-KHAYRIYYA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; HARAMAYN; a.k.a. AL-HARAMAYN HABUBI, Dr. Safa Hadi Jawad; a.k.a. Garissa, Kenya; Nairobi, Kenya [SDGT] FOUNDATION; a.k.a. AL-HARAMAYN JAWAD, Dr. Safa Hadi; a.k.a. HABUBI, AL-HARAMAIN: Kenya Branch (a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. Dr Safa Jawad; or a.k.a. AL-HABOBI, Dr. HARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J.), HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; Minister of Oil; DOB 01 Jul 46; Flat 4D FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN FOUNDATION; Thorney Court, Palace Gate, Kensington, ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN HUMANITARIAN England; Iraq (individual) [IRAQ] HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN AL-HADID (a.k.a. HARAKAT UL- FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN AL-HADITH; a.k.a. HARAKAT UL- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ANSAR; a.k.a. HARAKAT UL- FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. MUJAHIDIN; a.k.a. HUA; a.k.a. HUM; a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN ISLAMIC a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; AL-HADITH (a.k.a. HARAKAT UL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN AL-HADID; a.k.a. HARAKAT UL- ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN ANSAR; a.k.a. HARAKAT UL- FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MUJAHIDIN; a.k.a. HUA; a.k.a. HUM; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN AL-HAMATI, Muhammad (a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AHDAL, Mohammad Hamdi Sadiq; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; ALHARAMEIN ISLAMIC AL-MAKKI, Abu Asim), Yemen a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT (individual) [SDGT] FOUNDATION; a.k.a. ALHARAMAYN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HAMATI SWEETS BAKERIES, Al- ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- Mukallah, Hadhramawt Governorate, ALHARAMEIN; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- Yemen [SDGT] FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Hamed Yussef), Minister of Culture and ALHARAMEIN ISLAMIC Nazimuddin Road, F–10/1, Islamabad, Information; Iraq (individual) [IRAQ] FOUNDATION; a.k.a. MU’ASSASAT Pakistan [SDGT] AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN: Tanzania Branch (a.k.a. AL- a.k.a. AMIN, Muhammad; a.k.a. UL- MU’ASSASAT AL-HARAMAYN AL- HARAMAIN FOUNDATION; a.k.a. AL- HAQ, Dr. Amin); DOB 1960; POB KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAIN HUMANITARIAN Nangahar Province, Afghanistan HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN (individual) [SDGT] VAZIR; a.k.a. VEZIR), Daddb, Kenya; ISLAMIC FOUNDATION; a.k.a. AL- AL-HARAMAIN: Indonesia Branch (a.k.a. AL Garissa, Kenya; Nairobi, Kenya [SDGT] HARAMAYN; a.k.a. AL-HARAMAYN HARAMAIN; a.k.a. AL-HARAMAIN AL-HARAMAIN: Pakistan Branch (a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. YAYASAN AL HARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN; a.k.a. YAYASAN AL HARAMAIN HUMANITARIAN AL-HARAMAYN ISLAMIC HARAMAINI; a.k.a. YAYASAN AL- FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN; MANAHIL-INDONESIA), Jalan Laut ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN FOUNDATION; Sulawesi Blok DII/4, Kavling Angkatan HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN HUMANITARIAN Laut Duren Sawit, Jakarta Timur 13440 FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN Indonesia [SDGT] HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN: Kenya Branch (a.k.a. AL- AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN HARAMAIN HUMANITARIAN a.k.a. AL-HARAMEIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; HARAMAYN; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00025 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30386 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT VAZIR; a.k.a. VEZIR), 1257 Siskiyou FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. Boulevard, Ashland, OR 97520, U.S.A.; AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- 3800 Highway 99S., Ashland, OR 97520– MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- 8718, U.S.A.; 2151 E. Division Street, KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA; a.k.a. Springfield, MO 65803, U.S.A. [BPI-PA] HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar AL-HARAMAIN (a.k.a. AL-HARAMAIN VAZIR; a.k.a. VEZIR), Daddb, Kenya; es Salaam, Tanzania; Singida, Tanzania; FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Nairobi, Kenya [SDGT] Tanga, Tanzania [SDGT] HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL- AL-HARAMAIN: Tanzania Branch (a.k.a. AL- AL-HARAMAIN ISLAMIC HARAMAIN: Pakistan Branch; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN; HARAMAIN HUMANITARIAN HARAMAIN HUMANITARIAN a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN; a.k.a. AL-HARAMAYN HARAMAYN; a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; AL-HARAMAYN ISLAMIC AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; ALHARAMAIN ISLAMIC ALHARAMAIN ISLAMIC a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC ALHARAMEIN ISLAMIC MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. MU’ASSASAT FOUNDATION; a.k.a. MU’ASSASAT KHAYRIYYA; a.k.a. MU’ASSASAT AL- AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- MU’ASSASAT AL-HARAMAYN AL- VAZIR; a.k.a. VEZIR), 64 Poturmahala, KHAYRIYYA; a.k.a. MU’ASSASAT AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- Travnik, Bosnia-Herzegovina; Somalia HARAMEIN AL-KHAYRIYYA; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. [SDGT] VAZIR; a.k.a. VEZIR), House #279, VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar AL-HARAMAIN FOUNDATION (a.k.a. AL Nazimuddin Road, F–10/1, Islamabad, es Salaam, Tanzania; Singida, Tanzania; HARAMAIN; a.k.a. AL-HARAMAIN: Pakistan [SDGT] Tanga, Tanzania [SDGT] Indonesia Branch; a.k.a. YAYASAN AL AL-HARAMAIN FOUNDATION (a.k.a. AL- AL-HARAMAIN: United States Branch (a.k.a. HARAMAIN; a.k.a. YAYASAN AL HARAMAIN: Tanzania Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; HARAMAINI; a.k.a. YAYASAN AL- AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMAIN FOUNDATION; MANAHIL-INDONESIA), Jalan Laut FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAIN HUMANITARIAN Sulawesi Blok DII/4, Kavling Angkatan ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Laut Duren Sawit, Jakarta Timur 13440 HARAMAYN; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- Indonesia [SDGT] FOUNDATION; a.k.a. AL-HARAMAYN HARAMAYN; a.k.a. AL-HARAMAYN AL-HARAMAIN FOUNDATION (a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN: Kenya Branch; a.k.a. AL- AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. AL-HARAMEIN FOUNDATION; HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN; ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN FOUNDATION; ALHARAMEIN ISLAMIC VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00026 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30387 FOUNDATION; a.k.a. MU’ASSASAT MU’ASSASAT AL-HARAMAYN AL- Tanzania Branch; a.k.a. AL-HARAMAIN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMAYN AL- HARAMEIN AL-KHAYRIYYA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- VAZIR; a.k.a. VEZIR), 64 Poturmahala, HARAMAYN; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. Travnik, Bosnia-Herzegovina; Somalia FOUNDATION; a.k.a. AL-HARAMAYN VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar [SDGT] HUMANITARIAN FOUNDATION; a.k.a. es Salaam, Tanzania; Singida, Tanzania; AL-HARAMAIN HUMANITARIAN AL-HARAMAYN ISLAMIC Tanga, Tanzania [SDGT] FOUNDATION (a.k.a. AL-HARAMAIN: FOUNDATION; a.k.a. AL-HARAMEIN; AL-HARAMAIN FOUNDATION (a.k.a. AL- Kenya Branch; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN FOUNDATION; HARAMAIN: United States Branch; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. AL HARAMAIN FOUNDATION, ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN INC.; a.k.a. AL-HARAMAIN HARAMAYN; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. MU’ASSASAT HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAYN; ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. ALHARAMAYN FOUNDATION; ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN es Salaam, Tanzania; Singida, Tanzania; ALHARAMEIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. Tanga, Tanzania [SDGT] FOUNDATION; a.k.a. MU’ASSASAT ALHARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAIN HUMANITARIAN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN: MU’ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. United States Branch; a.k.a. AL KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMEIN ISLAMIC HARAMEIN AL-KHAYRIYYA; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT VAZIR; a.k.a. VEZIR), Daddb, Kenya; AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN AL-KHAYRIYYA; a.k.a. Garissa, Kenya; Nairobi, Kenya [SDGT] AL-HARAMAIN ISLAMIC MU’ASSASAT AL-HARAMAYN AL- AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION (a.k.a. AL-HARAMAIN: a.k.a. AL-HARAMAYN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. Pakistan Branch; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN VAZIR; a.k.a. VEZIR), 1257 Siskiyou FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. Boulevard, Ashland, OR 97520, U.S.A.; ISLAMIC FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC 3800 Highway 99S., Ashland, OR 97520– HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; 8718, U.S.A.; 2151 E. Division Street, FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; Springfield, MO 65803, U.S.A. [BPI-PA] HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN AL-HARAMAIN FOUNDATION (a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN FOUNDATION; AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN; ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMEIN ISLAMIC KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. MU’ASSASAT HARAMEIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 Siskiyou FOUNDATION; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMAYN AL- Boulevard, Ashland, OR 97520, U.S.A.; ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- 3800 Highway 99S., Ashland, OR 97520– ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. 8718, U.S.A.; 2151 E. Division Street, FOUNDATION; a.k.a. ALHARAMEIN VAZIR; a.k.a. VEZIR), House #279, Springfield, MO 65803, U.S.A. [BPI-PA] HUMANITARIAN FOUNDATION; a.k.a. Nazimuddin Road, F–10/1, Islamabad, AL-HARAMAIN HUMANITARIAN ALHARAMEIN ISLAMIC Pakistan [SDGT] FOUNDATION (a.k.a. AL-HARAMAIN; FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION (a.k.a. AL-HARAMAIN: a.k.a. AL-HARAMAIN ISLAMIC VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00027 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30388 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN ISLAMIC a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; ALHARAMEIN ISLAMIC MU’ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- VAZIR; a.k.a. VEZIR), 1257 Siskiyou ALHARAMEIN; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- Boulevard, Ashland, OR 97520, U.S.A.; FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. 3800 Highway 99S., Ashland, OR 97520– HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), House #279, 8718, U.S.A.; 2151 E. Division Street, ALHARAMEIN ISLAMIC Nazimuddin Road, F–10/1, Islamabad, Springfield, MO 65803, U.S.A. [BPI-PA] FOUNDATION; a.k.a. MU’ASSASAT Pakistan [SDGT] AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL- MU’ASSASAT AL-HARAMAYN AL- (a.k.a. AL-HARAMAIN: Tanzania HARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- Branch; a.k.a. AL-HARAMAIN HARAMAIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; VAZIR; a.k.a. VEZIR), 64 Poturmahala, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; Travnik, Bosnia-Herzegovina; Somalia AL-HARAMAYN; a.k.a. AL- a.k.a. AL-HARAMAYN [SDGT] HARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION HARAMAYN HUMANITARIAN AL-HARAMAYN ISLAMIC (a.k.a. AL-HARAMAIN: Kenya Branch; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAIN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN AL-HARAMEIN ISLAMIC ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN ALHARAMAIN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. ALHARAMAYN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN ISLAMIC a.k.a. ALHARAMEIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMEIN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT a.k.a. ALHARAMAYN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMAIN AL- MU’ASSASAT AL-HARAMAYN AL- ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMEIN AL- VAZIR; a.k.a. VEZIR), 64 Poturmahala, HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. Travnik, Bosnia-Herzegovina; Somalia ALHARAMEIN ISLAMIC VEZIR), P.O. Box 3616, Dar es Salaam, [SDGT] FOUNDATION; a.k.a. MU’ASSASAT Tanzania; Singida, Tanzania; Tanga, AL-HARAMAYN (a.k.a. AL-HARAMAIN: AL-HARAMAIN AL-KHAYRIYYA; a.k.a. Tanzania [SDGT] Kenya Branch; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMAYN AL- AL-HARAMAIN ISLAMIC FOUNDATION FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- (a.k.a. AL-HARAMAIN: United States HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. Branch; a.k.a. AL HARAMAIN AL-HARAMAIN ISLAMIC VAZIR; a.k.a. VEZIR), Daddb, Kenya; FOUNDATION, INC.; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN Garissa, Kenya; Nairobi, Kenya [SDGT] HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION HARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. AL-HARAMAIN: Pakistan Branch; FOUNDATION; a.k.a. AL-HARAMAYN; AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. AL-HARAMAYN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00028 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30389 FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMAYN FOUNDATION; ALHARAMEIN ISLAMIC KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- VEZIR), 64 Poturmahala, Travnik, FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. Bosnia-Herzegovina; Somalia [SDGT] HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar AL-HARAMAYN FOUNDATION (a.k.a. AL- ALHARAMEIN ISLAMIC es Salaam, Tanzania; Singida, Tanzania; HARAMAIN: Kenya Branch; a.k.a. AL- FOUNDATION; a.k.a. MU’ASSASAT Tanga, Tanzania [SDGT] HARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN (a.k.a. AL-HARAMAIN: HARAMAIN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- United States Branch; a.k.a. AL FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAIN FOUNDATION, INC.; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMAYN; a.k.a. AL-HARAMAYN VAZIR; a.k.a. VEZIR), Daddb, Kenya; AL-HARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. Garissa, Kenya; Nairobi, Kenya [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC AL-HARAMAYN (a.k.a. AL-HARAMAIN: ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN; Pakistan Branch; a.k.a. AL-HARAMAIN HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN HUMANITARIAN a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMEIN ISLAMIC ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC ALHARAMAYN ISLAMIC ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. MU’ASSASAT a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; AL-HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMAIN AL- VAZIR; a.k.a. VEZIR), Daddb, Kenya; FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- Garissa, Kenya; Nairobi, Kenya [SDGT] HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a. AL- ALHARAMEIN ISLAMIC MU’ASSASAT AL-HARAMEIN AL- HARAMAIN: Pakistan Branch; a.k.a. AL- FOUNDATION; a.k.a. MU’ASSASAT KHAYRIYYA; a.k.a. VAZIR; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMAIN AL-KHAYRIYYA; a.k.a. VEZIR), 1257 Siskiyou Boulevard, HARAMAIN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- Ashland, OR 97520, U.S.A.; 3800 FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- Highway 99S., Ashland, OR 97520–8718, ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. U.S.A; 2151 E. Division Street, HARAMAYN; a.k.a. AL-HARAMAYN VAZIR; a.k.a. VEZIR), House #279, Springfield, MO 65803, U.S.A. [BPI-PA] HUMANITARIAN FOUNDATION; a.k.a. Nazimuddin Road, F–10/1, Islamabad, AL-HARAMAYN (a.k.a. AL-HARAMAIN; AL-HARAMAYN ISLAMIC Pakistan [SDGT] a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; AL-HARAMAYN (a.k.a. AL-HARAMAIN: a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMEIN FOUNDATION; Tanzania Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMAIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; AL-HARAMEIN ISLAMIC a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAIN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN HUMANITARIAN ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMEIN ISLAMIC ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. MU’ASSASAT FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; ALHARAMAYN ISLAMIC MU’ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN HUMANITARIAN VAZIR; a.k.a. VEZIR), House #279, ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN Nazimuddin Road, F–10/1, Islamabad, FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Pakistan [SDGT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00029 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30390 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations AL-HARAMAYN FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN; HARAMAIN: Tanzania Branch; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HARAMAYN; a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), House #279, FOUNDATION; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC Nazimuddin Road, F–10/1, Islamabad, HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT Pakistan [SDGT] ALHARAMEIN ISLAMIC AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT MU’ASSASAT AL-HARAMAYN AL- FOUNDATION (a.k.a. AL-HARAMAIN: AL-HARAMAIN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- Tanzania Branch; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMAYN AL- HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- VAZIR; a.k.a. VEZIR), 64 Poturmahala, HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. Travnik, Bosnia-Herzegovina; Somalia AL-HARAMAIN ISLAMIC VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar [SDGT] FOUNDATION; a.k.a. AL-HARAMAYN; es Salaam, Tanzania; Singida, Tanzania; AL-HARAMAYN HUMANITARIAN a.k.a. AL-HARAMAYN FOUNDATION; Tanga, Tanzania [SDGT] FOUNDATION (a.k.a. AL-HARAMAIN: a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAYN FOUNDATION (a.k.a. AL- Kenya Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN; HARAMAIN: United States Branch; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL HARAMAIN FOUNDATION, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN INC.; a.k.a. AL-HARAMAIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN FOUNDATION; ALHARAMEIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMAYN FOUNDATION; ALHARAMEIN; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC es Salaam, Tanzania; Singida, Tanzania; ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT Tanga, Tanzania [SDGT] FOUNDATION; a.k.a. ALHARAMEIN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- FOUNDATION (a.k.a. AL-HARAMAIN: ALHARAMEIN ISLAMIC KHAYRIYYA; a.k.a. MU’ASSASAT AL- United States Branch; a.k.a. AL FOUNDATION; a.k.a. MU’ASSASAT HARAMEIN AL-KHAYRIYYA; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; AL-HARAMAIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- Garissa, Kenya; Nairobi, Kenya [SDGT] AL-HARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION (a.k.a. AL-HARAMAIN: ISLAMIC FOUNDATION; a.k.a. AL- VAZIR; a.k.a. VEZIR), 1257 Siskiyou Pakistan Branch; a.k.a. AL-HARAMAIN HARAMAYN; a.k.a. AL-HARAMAYN Boulevard, Ashland, OR 97520, U.S.A.; FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN 3800 Highway 99S., Ashland, OR 97520– HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- 8718, U.S.A.; 2151 E. Division Street, AL-HARAMAIN ISLAMIC HARAMEIN; a.k.a. AL-HARAMEIN Springfield, MO 65803, U.S.A. [BPI-PA] FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN FOUNDATION (a.k.a. AL- a.k.a. AL-HARAMAYN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMEIN ISLAMIC VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00030 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30391 FOUNDATION; a.k.a. ALHARAMAIN; ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC KHAYRIYYA; a.k.a. MU’ASSASAT AL- ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN FOUNDATION; MU’ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. VAZIR; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN VEZIR), P.O. Box 3616, Dar es Salaam, ALHARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. Tanzania; Singida, Tanzania; Tanga, FOUNDATION; a.k.a. ALHARAMEIN; MU’ASSASAT AL-HARAMAIN AL- Tanzania [SDGT] a.k.a. ALHARAMEIN FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION a.k.a. ALHARAMEIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. (a.k.a. AL-HARAMAIN: United States FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMEIN AL- Branch; a.k.a. AL HARAMAIN ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. FOUNDATION, INC.; a.k.a. AL- MU’ASSASAT AL-HARAMAIN AL- VEZIR), Daddb, Kenya; Garissa, Kenya; HARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- Nairobi, Kenya [SDGT] HARAMAIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION FOUNDATION; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMEIN AL- (a.k.a. AL-HARAMAIN: Pakistan Branch; ISLAMIC FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; HARAMAYN; a.k.a. AL-HARAMAYN VEZIR), 1257 Siskiyou Boulevard, a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN Ashland, OR 97520, U.S.A.; 3800 FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. Highway 99S., Ashland, OR 97520–8718, ISLAMIC FOUNDATION; a.k.a. AL- AL-HARAMEIN; a.k.a. AL-HARAMEIN U.S.A.; 2151 E. Division Street, HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN Springfield, MO 65803, U.S.A. [BPI-PA] FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN; ISLAMIC FOUNDATION; a.k.a. HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN FOUNDATION; ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN FOUNDATION; AL-HARAMEIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. ALHARAMEIN FOUNDATION; MU’ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMAIN AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- VEZIR), 1257 Siskiyou Boulevard, ALHARAMAYN ISLAMIC HARAMAYN AL-KHAYRIYYA; a.k.a. Ashland, OR 97520, U.S.A.; 3800 FOUNDATION; a.k.a. ALHARAMEIN; MU’ASSASAT AL-HARAMEIN AL- Highway 99S., Ashland, OR 97520–8718, a.k.a. ALHARAMEIN FOUNDATION; KHAYRIYYA; a.k.a. VAZIR; a.k.a. U.S.A.; 2151 E. Division Street, a.k.a. ALHARAMEIN HUMANITARIAN VEZIR), House #279, Nazimuddin Road, Springfield, MO 65803, U.S.A. [BPI-PA] FOUNDATION; a.k.a. ALHARAMEIN F–10/1, Islamabad, Pakistan [SDGT] AL-HARAMAYN ISLAMIC FOUNDATION ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL- MU’ASSASAT AL-HARAMAIN AL- (a.k.a. AL-HARAMAIN: Tanzania HARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- Branch; a.k.a. AL-HARAMAIN HARAMAIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMEIN AL- HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. AL-HARAMAIN ISLAMIC HARAMAYN; a.k.a. AL-HARAMAYN VEZIR), 64 Poturmahala, Travnik, FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAYN Bosnia-Herzegovina; Somalia [SDGT] a.k.a. AL-HARAMAYN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION a.k.a. AL-HARAMAYN AL-HARAMEIN; a.k.a. AL-HARAMEIN (a.k.a. AL-HARAMAIN: Kenya Branch; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN; ISLAMIC FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC a.k.a. ALHARAMAIN FOUNDATION; HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAIN FOUNDATION; ALHARAMAYN ISLAMIC a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00031 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30392 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations MU’ASSASAT AL-HARAMAIN AL- AL-HARAMEIN (a.k.a. AL-HARAMAIN: a.k.a. AL-HARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- Tanzania Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMEIN AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. VAZIR; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN VEZIR), 64 Poturmahala, Travnik, FOUNDATION; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. Bosnia-Herzegovina; Somalia [SDGT] a.k.a. AL-HARAMAYN FOUNDATION; AL-HARAMAYN ISLAMIC AL-HARAMEIN (a.k.a. AL-HARAMAIN: a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN Kenya Branch; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMEIN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; AL-HARAMEIN ISLAMIC a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAIN HUMANITARIAN ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMAYN ISLAMIC AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; ALHARAMAYN ISLAMIC a.k.a. ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMEIN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMAIN AL- ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL- MU’ASSASAT AL-HARAMEIN AL- ALHARAMAYN ISLAMIC KHAYRIYYA; a.k.a. MU’ASSASAT AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN AL-KHAYRIYYA; a.k.a. VEZIR), 64 Poturmahala, Travnik, a.k.a. ALHARAMEIN FOUNDATION; MU’ASSASAT AL-HARAMEIN AL- Bosnia-Herzegovina; Somalia [SDGT] a.k.a. ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. VAZIR; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN VEZIR), P.O. Box 3616, Dar es Salaam, HARAMAIN: Kenya Branch; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. Tanzania; Singida, Tanzania; Tanga, HARAMAIN FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMAIN AL- Tanzania [SDGT] HARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- AL-HARAMEIN (a.k.a. AL-HARAMAIN: HARAMAYN AL-KHAYRIYYA; a.k.a. United States Branch; a.k.a. AL FOUNDATION; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMEIN AL- HARAMAIN FOUNDATION, INC.; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMAYN; a.k.a. AL-HARAMAYN VEZIR), Daddb, Kenya; Garissa, Kenya; AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN Nairobi, Kenya [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. AL-HARAMAIN: ISLAMIC FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC Pakistan Branch; a.k.a. AL-HARAMAIN HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC AL-HARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN AL-HARAMEIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN; ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. ALHARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC ALHARAMEIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. MU’ASSASAT ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN FOUNDATION; AL-HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; MU’ASSASAT AL-HARAMAIN AL- VAZIR; a.k.a. VEZIR), Daddb, Kenya; a.k.a. ALHARAMEIN FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSASAT AL- Garissa, Kenya; Nairobi, Kenya [SDGT] a.k.a. ALHARAMEIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMEIN AL- HARAMAIN: Pakistan Branch; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMAIN AL- VEZIR), 1257 Siskiyou Boulevard, HARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- Ashland, OR 97520, U.S.A.; 3800 FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. Highway 99S., Ashland, OR 97520–8718, ISLAMIC FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMEIN AL- U.S.A.; 2151 E. Division Street, HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. VAZIR; a.k.a. Springfield, MO 65803, U.S.A. [BPI-PA] FOUNDATION; a.k.a. AL-HARAMAYN VEZIR), House #279, Nazimuddin Road, AL-HARAMEIN (a.k.a. AL-HARAMAIN; HUMANITARIAN FOUNDATION; a.k.a. F–10/1, Islamabad, Pakistan [SDGT] a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAYN ISLAMIC VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00032 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30393 FOUNDATION; a.k.a. AL-HARAMEIN; ALHARAMAIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMEIN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN FOUNDATION; ALHARAMEIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT MU’ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. ALHARAMEIN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- VEZIR), Daddb, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC KHAYRIYYA; a.k.a. MU’ASSASAT AL- Nairobi, Kenya [SDGT] FOUNDATION; a.k.a. MU’ASSASAT HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN HUMANITARIAN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 Siskiyou FOUNDATION (a.k.a. AL-HARAMAIN: MU’ASSASAT AL-HARAMAYN AL- Boulevard, Ashland, OR 97520, U.S.A.; Pakistan Branch; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- 3800 Highway 99S., Ashland, OR 97520– FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. 8718, U.S.A.; 2151 E. Division Street, HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Springfield, MO 65803, U.S.A. [BPI-PA] AL-HARAMAIN ISLAMIC Nazimuddin Road, F–10/1, Islamabad, AL-HARAMEIN FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN; Pakistan [SDGT] HARAMAIN; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN HARAMAIN: Tanzania Branch; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC AL-HARAMAYN ISLAMIC AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN ISLAMIC HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMEIN FOUNDATION; ALHARAMAIN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC KHAYRIYYA; a.k.a. VAZIR; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT VEZIR), House #279, Nazimuddin Road, ALHARAMEIN ISLAMIC AL-HARAMAIN AL-KHAYRIYYA; a.k.a. F–10/1, Islamabad, Pakistan [SDGT] FOUNDATION; a.k.a. MU’ASSASAT MU’ASSASAT AL-HARAMAYN AL- AL-HARAMEIN HUMANITARIAN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION (a.k.a. AL-HARAMAIN: MU’ASSASAT AL-HARAMAYN AL- HARAMEIN AL-KHAYRIYYA; a.k.a. Tanzania Branch; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- VAZIR; a.k.a. VEZIR), 64 Poturmahala, FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. Travnik, Bosnia-Herzegovina; Somalia HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar [SDGT] AL-HARAMAIN ISLAMIC es Salaam, Tanzania; Singida, Tanzania; AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; Tanga, Tanzania [SDGT] FOUNDATION (a.k.a. AL-HARAMAIN: a.k.a. AL-HARAMAYN FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a. AL- Kenya Branch; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN HARAMAIN: United States Branch; FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL HARAMAIN FOUNDATION, HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC INC.; a.k.a. AL-HARAMAIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMEIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. ALHARAMAIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAIN HUMANITARIAN ALHARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00033 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30394 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations a.k.a. ALHARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN AL-HARAMEIN ISLAMIC FOUNDATION a.k.a. ALHARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. (a.k.a. AL-HARAMAIN: Tanzania FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMAIN AL- Branch; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMAIN AL- HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- MU’ASSASAT AL-HARAMEIN AL- AL-HARAMAIN ISLAMIC HARAMAYN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN; MU’ASSASAT AL-HARAMEIN AL- VEZIR), 64 Poturmahala, Travnik, a.k.a. AL-HARAMAYN FOUNDATION; KHAYRIYYA; a.k.a. VAZIR; a.k.a. Bosnia-Herzegovina; Somalia [SDGT] a.k.a. AL-HARAMAYN VEZIR), P.O. Box 3616, Dar es Salaam, AL-HARAMEIN ISLAMIC FOUNDATION HUMANITARIAN FOUNDATION; a.k.a. Tanzania; Singida, Tanzania; Tanga, (a.k.a. AL-HARAMAIN: Kenya Branch; AL-HARAMAYN ISLAMIC Tanzania [SDGT] a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; AL-HARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION (a.k.a. AL-HARAMAIN: FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN United States Branch; a.k.a. AL ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN; HARAMAIN FOUNDATION, INC.; a.k.a. HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN FOUNDATION; AL-HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN HUMANITARIAN AL-HARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN; ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN; ALHARAMAYN ISLAMIC AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMEIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN; ALHARAMAYN; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; MU’ASSASAT AL-HARAMEIN AL- ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN HUMANITARIAN VEZIR), P.O. Box 3616, Dar es Salaam, FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN Tanzania; Singida, Tanzania; Tanga, HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. Tanzania [SDGT] ALHARAMAYN ISLAMIC MU’ASSASAT AL-HARAMAIN AL- AL-HARAMEIN ISLAMIC FOUNDATION FOUNDATION; a.k.a. ALHARAMEIN; KHAYRIYYA; a.k.a. MU’ASSASAT AL- (a.k.a. AL-HARAMAIN: United States a.k.a. ALHARAMEIN FOUNDATION; HARAMAYN AL-KHAYRIYYA; a.k.a. Branch; a.k.a. AL HARAMAIN a.k.a. ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMEIN AL- FOUNDATION, INC.; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; HARAMAIN HUMANITARIAN MU’ASSASAT AL-HARAMAIN AL- Nairobi, Kenya [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- AL-HARAMEIN ISLAMIC FOUNDATION ISLAMIC FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. (a.k.a. AL-HARAMAIN: Pakistan Branch; HARAMAYN; a.k.a. AL-HARAMAYN MU’ASSASAT AL-HARAMEIN AL- a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. VAZIR; a.k.a. a.k.a. AL-HARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), 1257 Siskiyou Boulevard, FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC Ashland, OR 97520, U.S.A.; 3800 ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN; Highway 99S., Ashland, OR 97520–8718, HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; U.S.A.; 2151 E. Division Street, FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN HUMANITARIAN Springfield, MO 65803, U.S.A. [BPI-PA] HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN; AL-HARAMEIN HUMANITARIAN AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAIN FOUNDATION; FOUNDATION (a.k.a. AL-HARAMAIN; FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN; ALHARAMAYN; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMEIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMEIN; MU’ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. ALHARAMEIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMEIN AL- ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMAIN AL- VEZIR), 1257 Siskiyou Boulevard, FOUNDATION; a.k.a. ALHARAMAYN KHAYRIYYA; a.k.a. MU’ASSASAT AL- Ashland, OR 97520, U.S.A.; 3800 HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. Highway 99S., Ashland, OR 97520–8718, ALHARAMAYN ISLAMIC MU’ASSASAT AL-HARAMEIN AL- U.S.A.; 2151 E. Division Street, FOUNDATION; a.k.a. ALHARAMEIN; KHAYRIYYA; a.k.a. VAZIR; a.k.a. Springfield, MO 65803, U.S.A. [BPI-PA] a.k.a. ALHARAMEIN FOUNDATION; VEZIR), House #279, Nazimuddin Road, AL-HARAMEIN ISLAMIC FOUNDATION a.k.a. ALHARAMEIN HUMANITARIAN F–10/1, Islamabad, Pakistan [SDGT] (a.k.a. AL-HARAMAIN; a.k.a. AL- VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00034 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30395 HARAMAIN FOUNDATION; a.k.a. AL- AL-IRAQI, Abd al-Hadi (a.k.a. ABU AL-KHAFAJI, Sabah, 254 Rue Adolphe HARAMAIN HUMANITARIAN ABDALLAH; a.k.a. AL-IRAQI, Abdal al- Pajeaud, 92160 Antony, France FOUNDATION; a.k.a. AL-HARAMAIN Hadi) (individual) [SDGT] (individual) [IRAQ] ISLAMIC FOUNDATION; a.k.a. AL- AL-IRAQI, Abdal al-Hadi (a.k.a. AL-IRAQI, AL-KHALAYLAH, Ahmad Fadil Nazzal HARAMAYN; a.k.a. AL-HARAMAYN Abd al-Hadi; a.k.a. ABU ABDALLAH) (a.k.a. ’ABD AL-KARIM; a.k.a. ABU AL- FOUNDATION; a.k.a. AL-HARAMAYN (individual) [SDGT] MU’TAZ; a.k.a. AL-HABIB; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) MUHAJIR; a.k.a. AL-ZARQAWI, Abu AL-HARAMAYN ISLAMIC [SDGT] Mus’Ab; a.k.a. GHARIB; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; AL-JABBURI, Sadi Tuma Abbas, Adviser to KHALAILAH, Ahmed Fadeel; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; the President for Military Affairs; DOB KHALAYLEH, Fedel Nazzel; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN 1939; Iraq (individual) [IRAQ] ‘‘MOUHANAD;’’ a.k.a. FOUNDATION; a.k.a. ALHARAMAIN; AL-JADAWI, Saqar; DOB 1965 (individual) ‘‘MOUHANNAD;’’ a.k.a. a.k.a. ALHARAMAIN FOUNDATION; [SDGT] ‘‘MUHANNAD;’’ a.k.a. ‘‘RASHID’’); DOB a.k.a. ALHARAMAIN HUMANITARIAN AL-JAMA’AH AL-ISLAMIYAH AL- 20 Oct 1966; POB Zarqa, Jordan; Passport MUSALLAH (a.k.a. ARMED ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN No. Z264968 (Jordan); citizen Jordan; GROUP; a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIC FOUNDATION; a.k.a. National No. 9661031030 (Jordan) ISLAMIQUE ARME) [FTO] [SDGT] ALHARAMAYN; a.k.a. ALHARAMAYN (individual) [SDGT] AL-JAZIRI, Abu Bakr; Peshawar, Pakistan; AL-KHODAIR Ahmad Hussein (a.k.a. FOUNDATION; a.k.a. ALHARAMAYN nationality Algerian (individual) [SDGT] HUMANITARIAN FOUNDATION; a.k.a. SAMARRAI, Ahmad Husayn Khudayir), AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL Minister of Finance; DOB 1941; Iraq ALHARAMAYN ISLAMIC QAIDA; a.k.a. AL QA’IDA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; (individual) [IRAQ] EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN al-Kimawi (a.k.a. AL-TIKRITI, Ali Hassan al- a.k.a. ALHARAMEIN FOUNDATION; ISLAMIC JIHAD; a.k.a. Majid; a.k.a. AL-MAJID, General Ali a.k.a. ALHARAMEIN HUMANITARIAN INTERNATIONAL FRONT FOR Hasan; a.k.a. AL-MAJID, General Ali FOUNDATION; a.k.a. ALHARAMEIN FIGHTING JEWS AND CRUSADES; a.k.a. Hassan); DOB 1943; alt. DOB 1941; POB ISLAMIC FOUNDATION; a.k.a. ISLAMIC ARMY FOR THE LIBERATION al-Awja, near Tikrit, Iraq; Presidential MU’ASSASAT AL-HARAMAIN AL- OF HOLY SITES; a.k.a. ISLAMIC ARMY; Advisor and senior member of KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. ISLAMIC SALVATION Revolutionary Command Council; HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. NEW JIHAD; a.k.a. nationality Iraqi (individual) MU’ASSASAT AL-HARAMEIN AL- THE GROUP FOR THE PRESERVATION [IRAQ][IRAQ2] KHAYRIYYA; a.k.a. VAZIR; a.k.a. OF THE HOLY SITES; a.k.a. THE AL-KINI, Usama (a.k.a. MSALAM, Fahid ISLAMIC ARMY FOR THE LIBERATION VEZIR), 64 Poturmahala, Travnik, Mohammed Ally; a.k.a. ALLY, Fahid OF THE HOLY PLACES; a.k.a. THE Bosnia-Herzegovina; Somalia [SDGT] Mohammed; a.k.a. MSALAM, Fahad JIHAD GROUP; a.k.a. THE WORLD AL-HASSAN, Anas Malik Dohan (a.k.a. AL- Ally; a.k.a. MSALAM, Fahid Mohammed ISLAMIC FRONT FOR JIHAD AGAINST HASSAN, Anas; a.k.a. DOHAN, Anas; Ali; a.k.a. MSALAM, Mohammed Ally; JEWS AND CRUSADERS; a.k.a. USAMA a.k.a. DOHAN, Anas Malik; a.k.a. a.k.a. MUSALAAM, Fahid Mohammed MALIK, Anas), Baghdad, Iraq BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. Ali; a.k.a. SALEM, Fahid Muhamad Ali); (individual) [IRAQ] DOB 19 Feb 1976; POB Mombasa, Kenya; AL-HASSAN, Anas Malik Dohan (a.k.a. AL- ‘‘THE BASE’’) [SDT][FTO][SDGT] AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; citizen Kenya (individual) [SDGT] HASSAN, Anas; a.k.a. DOHAN, Anas; AL-KUBAYSI, Ugla Abid Saqar (a.k.a. Saqr a.k.a. DOHAN, Anas Malik; a.k.a. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] al-Kabisi abd Aqala); DOB 1944; POB MALIK, Anas), Jordan (individual) Kubaisi, al-Anbar Governorate, Iraq; [IRAQ] [FTO] [SDGT] AL-JIHIMI, Tahir, Secretary of Economy and Ba’th Party Regional Command AL-HASSAN, Watab Ibrahim (a.k.a. AL- Chairman, Maysan; nationality Iraqi TIKRITI, Watban Ibrahim Hassan; a.k.a. Trade of the Government of Libya, Libya (individual) [LIBYA] (individual) [IRAQ][IRAQ2] AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, AL-LAJNA AL-KHAYRIYYA LIL Watban Ibrahim al-Hasan); DOB 1952; AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. RAMADAN, Taha Yasin; a.k.a. MUNASARA AL-AQSA (a.k.a. AL AQSA POB Tikrit, Iraq; Presidential Advisor; ASSISTANCE CHARITABLE COUNCIL; half-brother of Saddam Hussein al- RAMADAN, Taha Yassin); DOB circa 1938; Vice President since 1991; a.k.a. BENEVOLENCE COMMITTEE FOR Tikriti; nationality Iraqi (individual) nationality Iraqi (individual) SOLDARITY WITH PALESTINE; a.k.a. [IRAQ][IRAQ2] [IRAQ][IRAQ2] BENEVOLENT COMMITTEE FOR AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, AL-KADR, Ahmad Sa’id (a.k.a. AL-KANADI, SUPPORT OF PALESTINE; a.k.a. CBSP; Abu-Ahmad; a.k.a. AL-MAGHRIBI, Abu Abd Al-Rahman); DOB 01 Mar 1948; a.k.a. CHARITABLE COMMITTEE FOR Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; POB Cairo, Egypt (individual) [SDGT] PALESTINE; a.k.a. CHARITABLE a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI, AL-KAFI, Isa Abd, Secretary of Agrarian COMMITTEE FOR SOLIDARITY WITH Riad), Jordan; DOB 1968; POB California, Reform, Land Reclamation, and Animal PALESTINE; a.k.a. CHARITABLE U.S.A.; SSN: 548–91–5411 (USA) Resources of the Government of Libya, COMMITTEE FOR SUPPORTING (individual) [SDGT] Libya (individual) [LIBYA] PALESTINE; a.k.a. CHARITABLE AL-HIJAZI, Mahmud, Secretary of Justice and AL-KAMEL, Salah ’Ali (a.k.a. ’ABD-AL-’IZ; ORGANIZATION IN SUPPORT OF Public Security of the Government of a.k.a. ABD-AL-WAHAB, Abd-al-Hai PALESTINE; n.k.a. COMITE’ DE Libya, Libya; DOB 1944 (Place of birth: Ahmad; a.k.a. ABU YASIR; a.k.a. ’ABD BIENFAISANCE ET DE SECOURS AUX Batta, Libya) (individual) [LIBYA] ALLAH, ’Issam ’Ali Muhammad; a.k.a. PALESTINIENS; f.k.a. COMITE’ DE AL-HINSHIRI, Izz Al-Din Al-Muhammad, MUSA, Rifa’i Ahmad Taha; a.k.a. TAHA, BIENFAISANCE POUR LA SOLIDARITE’ Secretary of Communications and Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i AVEC LA PALESTINE; a.k.a. Transport of the Government of Libya, Ahmad; a.k.a. THABIT ’IZ); DOB 24 Jun COMMITTEE FOR AID AND Libya; DOB 6 Oct 51 (individual) 1954; POB Egypt; Passport No. 83860 SOLIDARITY WITH PALESTINE; a.k.a. [LIBYA] (Sudan), 30455 (Egypt), 1046403 (Egypt) COMMITTEE FOR ASSISTANCE AND AL-HOURI, Ali Saed Bin Ali (a.k.a. EL- (individual) [SDT] SOLIDARITY WITH PALESTINE; a.k.a. HOORIE, Ali Saed Bin Ali; a.k.a. EL- AL-KANADI, Abu Abd Al-Rahman (a.k.a. COMMITTEE FOR CHARITY AND HOURI, Ali Saed Bin Ali); DOB 10 Jul AL-KADR, Ahmad Sa’id); DOB 01 Mar SOLIDARITY WITH PALESTINE; a.k.a. 1965; alt. DOB 11 Jul 1965; POB El 1948; POB Cairo, Egypt (individual) COMPANIE BENIFICENT DE Dibabiya, Saudi Arabia; citizen Saudi [SDGT] SOLIDARITE AVEC PALESTINE; a.k.a. Arabia (individual) [SDGT] AL-KHAFAJI, Muhsin Khadr; Ba’th Party COUNCIL OF CHARITY AND AL-HUWAYSH, Isam Rashid, Governor of Regional Command Chairman, al- SOLIDARITY; a.k.a. DE BIENFAISANCE the Central Bank; Iraq (individual) Qadisiyah; nationality Iraqi (individual) ET DE COMMITE LE SOLIDARITE [IRAQ] [IRAQ][IRAQ2] AVEC LA PALESTINE; a.k.a. RELIEF VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00035 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30396 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations COMMITTEE FOR SOLIDARITY WITH AL-MAJID, Rukan Razuqi abd al-Gahfur; ABDUREHMAN, Ahmed Mohammed; PALESTINE), 68 Rue Jules Guesde, a.k.a. AL-TIKRITI, Rukan ’abd al-Ghaffur a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; 59000 Lille, France; 10 Rue Notre Dame, al-Majid; a.k.a. AL-TIKRITI, Rukan abd a.k.a. ABU KHADIIJAH; a.k.a. AHMED 69006 Lyon, France; 37 Rue de la al-Ghaffur al-Majid); DOB 1956; POB HAMED; a.k.a. Ahmed The Egyptian; Chapelle, 75018 Paris, France [SDGT] Tikrit, Iraq; head of Tribal Affairs Office a.k.a. AHMED, Ahmed; a.k.a. AL-SURIR, AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, in Presidential Office; nationality Iraqi Abu Islam; a.k.a. ALI, Ahmed Ibrahim Ali Muhammad) (individual) (individual) [IRAQ][IRAQ2] Mohammed; a.k.a. ALI, Hamed; a.k.a. [SDGT] AL-MAJID, Rukan Razuqi abd al-Gahfur HEMED, Ahmed; a.k.a. SHIEB, Ahmed; AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. (a.k.a. AL-TIKRITI, Rukan Razuki abd-al- a.k.a. SHUAIB), Afghanistan; DOB 1965; AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. POB Egypt; citizen Egypt (individual) Nazih Abdul Hamed; a.k.a. AL-SABAI, AL-MAJID, Rukan abd al-Gafur; a.k.a. [SDGT] Anas), Afghanistan; DOB 30 Mar 1964; AL-MAJID, Rukan abdal-Ghaffur AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, alt. DOB 14 May 1964; POB Tripoli, Sulayman; a.k.a. AL-TIKRITI, Rukan ’abd Abu Hamza; a.k.a. EMAN, Adam Libya; citizen Libya (individual) [SDGT] al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Ramsey; a.k.a. MUSTAFA, Mustafa AL-LIBI, Ibn Al-Shaykh (individual) [SDGT] Rukan abd al-Ghaffur al-Majid); POB Kamel; a.k.a. KAMEL, Mustafa), 9 AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. 1956, DOB Tikrit, Iraq; head of Tribal Albourne Road, Shepherds Bush, AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Affairs Office in Presidential Office; London, W12 OLW, England; 8 Adie Nazih Abdul Hamed; a.k.a. AL-SABAI, nationality Iraqi (individual) Road, Hammersmith, London, W6 OPW, Anas), Afghanistan; DOB 30 Mar 1964; [IRAQ][IRAQ2] England; DOB 15 Apr 1958 (individual) alt. DOB 14 May 1964; POB Tripoli, AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, [SDGT] Libya; citizen Libya (individual) [SDGT] Mohammad Hamdi Sadiq; a.k.a. AL- AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, HAMATI, Muhammad), Yemen ABU OMRAN; a.k.a. AL-MUGHASSIL, Abu-Ahmad; a.k.a. AL-HAWEN, Abu- (individual) [SDGT] Ahmed Ibrahim); DOB 26 Jun 1967; POB Ahmad; a.k.a. AL-SHAHID, Abu-Ahmad; AL-MAL, Muhammad Bayt, Secretary of Qatif-Bab al Shamal, Saudi Arabia; a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI, Planning and Finance of the Government citizen Saudi Arabia (individual) [SDGT] Riad), Jordan; DOB 1968; POB California, of Libya, Libya (individual) [LIBYA] AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- U.S.A.; SSN: 548–91–5411 (USA) AL-MALEKI, Shebib Lazim (a.k.a. AL- MUGHASSIL, Ahmad Ibrahim; a.k.a. (individual) [SDGT] MALIKI Shabib Lazem), Minister of ABU OMRAN); DOB 26 Jun 1967; POB AL-MAHMUDI, Baghdadi, Secretary of Justice; DOB 1936; Iraq (individual) Qatif-Bab al Shamal, Saudi Arabia; Health and Social Security of the [IRAQ] citizen Saudi Arabia (individual) [SDGT] AL-MUHAJIR (a.k.a. ’ABD AL-KARIM; a.k.a. Government of Libya, Libya (individual) AL-MALIKI, Shabib Lazem (a.k.a. AL- MALEKI Shebib Lazim), Minister of ABU AL-MU’TAZ; a.k.a. AL-HABIB; [LIBYA] Justice; DOB 1936; Iraq (individual) a.k.a. AL-KHALAYLAH, Ahmad Fadil AL-MAJID, General Ali Hasan (a.k.a. AL- [IRAQ] Nazzal; a.k.a. AL-ZARQAWI, Abu TIKRITI, Ali Hassan al-Majid; a.k.a. al- AL-MANSOUR, Dr. Mohamed (a.k.a. Mus’Ab; a.k.a. GHARIB; a.k.a. Kimawi; a.k.a. AL-MAJID, General Ali MANSOUR, Mohamed), Ob. KHALAILAH, Ahmed Fadeel; a.k.a. Hassan); DOB 1943; alt. DOB 1941; POB Heslibachstr. 20, Kusnacht, Switzerland; KHALAYLEH, Fedel Nazzel; a.k.a. al-Awja, near Tikrit, Iraq; Presidential Zurich, Switzerland; DOB 1928; POB ‘‘MOUHANAD;’’ a.k.a. Advisor and senior member of U.A.E.; alt. POB Egypt (individual) ‘‘MOUHANNAD;’’ a.k.a. Revolutionary Command Council; [SDGT] ‘‘MUHANNAD;’’ a.k.a. ‘‘RASHID’’); DOB nationality Iraqi (individual) AL-MASHAIKHI, Gharib Muhammad Fazel 20 Oct 1966; POB Zarqa, Jordan; Passport [IRAQ][IRAQ2] (a.k.a. GHARIB, Fadil Mahmud) (DOB No. Z264968 (Jordan); citizen Jordan; AL-MAJID, General Ali Hassan (a.k.a. AL- 1944; POB Dujail, Iraq; Ba’th Party National No. 9661031030 (Jordan) TIKRITI, Ali Hassan al-Majid; a.k.a. al- Regional Command Chairman, Babil; (individual) [SDGT] Kimawi; a.k.a. AL-MAJID, General Ali Chairman, General Federation of Iraqi AL-MUHAJIR, Abdul Rahman (a.k.a. Hasan) DOB 1943; alt. DOB 1941; POB Trade Unions; nationality Iraqi ATWAH, Muhsin Musa Matwalli; a.k.a. al-Awja, near Tikrit, Iraq; Presidential (individual) [IRAQ][IRAQ2] ABDEL RAHMAN; a.k.a. ABDUL Advisor and senior member of AL-MASHHADANI, Saif-al-Din; DOB 1956; RAHMAN; a.k.a. AL-NAMER, Revolutionary Command Council; POB Baghdad, Iraq; Ba’th Party Regional Mohammed K.A.), Afghanistan; DOB 19 nationality Iraqi (individual) Command Chairman, al-Muthanna; Jun 1964; POB Egypt; citizen Egypt [IRAQ][IRAQ2] nationality Iraqi (individual) (individual) [SDGT] AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- [IRAQ][IRAQ2] AL-MUHAMMAD, Khamis Sirhan (a.k.a. Dr. MAJID Hussein Kamel Hassan), Minister AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Khamis); Ba’th Party Regional Command of Industry and Minerals and Advisor to Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. Chairman, Karbala; nationality Iraqi the President; DOB 1955; Baghdad, Iraq ABU SITTA, Subhi; a.k.a. ATEF, (individual) [IRAQ][IRAQ2] (individual) [IRAQ] Muhammad; a.k.a. ATIF, Mohamed; AL-MUNTASIR, Umar Mustafa, Secretary of AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- a.k.a. ATIF, Muhammad; a.k.a. EL People’s External Liaison and MAJID Husayn Kamil Hasan), Minister of KHABIR, Abu Hafs el Masry; a.k.a. International Cooperation Bureau of the Industry and Minerals and Advisor to TAYSIR); DOB 1951; Alt. DOB 1956; Alt. Government of Libya, Libya; DOB 1939 the President; DOB 1955; Baghdad, Iraq DOB 1944; POB Alexandria, Egypt (Place of birth: Misurata, Libya) (individual) [IRAQ] (individual) [SDT] [SDGT] (individual) [LIBYA] AL-MAJID, Rukan abd al-Gafur (a.k.a. AL- AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, AL-NAJIM, Samir abd al-Aziz; DOB 1937; TIKRITI, Rukan Razuki abd-al-Ghafur Abu Hamza; a.k.a. EMAN, Adam POB 1938, Baghdad, Iraq; Ba’th Party Sulaiman; a.k.a. Abu Walid; a.k.a. AL- Ramsey; a.k.a. MUSTAFA. Mustafa Regional Command Chairman, East MAJID, Rukan abdal-Ghaffur Sulayman; Kamel; a.k.a. KAMEL, Mustafa), 9 Baghdad; nationality Iraqi (individual) a.k.a. AL-MAJID, Rukan Razuqi abd al- Albourne Road, Shepherds Bush, [IRAQ][IRAQ2] Gahfur; a.k.a. AL-TIKRITI, Rukan ’abd al- London, W12 OLW, England; 8 Adie AL-NAMER, Mohammed K.A. (a.k.a. Ghaffur al-Majid; a.k.a. AL-TIKRITI, Road, Hammersmith, London, W6 OPW, ATWAH, Muhsin Musa Matwalli; a.k.a. Rukan abd al-Ghaffur al-Majid); DOB England; DOB 15 Apr 1958 (individual) ABDEL RAHMAN; a.k.a. ABDUL 1956; POB Tikrit, Iraq; head of Tribal [SDGT] RAHMAN; a.k.a. AL-MUHAJIR, Abdul Affairs Office in Presidential Office; AL-MASRI, Abu Mohamed (a.k.a. Rahman), Afghanistan; DOB 19 Jun 1964; nationality Iraqi (individual) ABDULLAH, Abdullah Ahmed; a.k.a. POB Egypt; citizen Egypt (individual) [IRAQ][IRAQ2] ABU MARIAM; a.k.a. SALEH), [SDGT] AL-MAJID, Rukan abdal-Ghaffur Sulayman Afghanistan; DOB 1963; POB Egypt; AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB (a.k.a. AL-TIKRITI, Rukan Razuki abd-al- citizen Egypt (individual) [SDGT] circa 1948; Director, Military Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. AL-MASRI, Ahmad (a.k.a. ALI, Ahmed Intelligence; nationality Iraqi AL-MAJID, Rukan abd al-Gafur; a.k.a. Mohammed Hamed; a.k.a. (individual) [IRAQ][IRAQ2] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00036 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30397 AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- AL-RAGHIE, Nazih (a.k.a. AL-LIBY, Anas; Murree Road, Rawalpindi, Pakistan; TIKRITI, Walid Hamid Tawfiq); DOB a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Office Dha’rb-i-M’unin, Top Floor, Dr. circa 1950; POB Tikrit,Iraq; Governor of Nazih Abdul Hamed; a.k.a. AL-SABAI, Dawa Khan Dental Clinic Surgeon, Main Basrah; nationality Iraqi (individual) Anas), Afghanistan; DOB 30 Mar 1964; Baxar, Mingora, Swat, Pakistan [IRAQ][IRAQ2] alt. DOB 14 May 1964; POB Tripoli, VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00037 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30398 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations nationality Iraqi (individual) Mafouz Walad; a.k.a. AL-WALID, AL-TIKRITI, Ali Saddam Hussein (a.k.a. [IRAQ][IRAQ2] Mahfouz Ould; a.k.a. SLAHI, HASSAN); DOB 1980; alt. DOB 1983; AL-SANBAL (a.k.a. AL SANABIL; a.k.a. Mahamedou Ould); DOB 1 Jan 75 POB Iraq; nationality Iraqi; son of ASANABIL; a.k.a. JA’MIA SANBLE (individual) [SDGT] Saddam Hussein al-Tikriti (individual) LLAGHATHA WA ALTINMIA; a.k.a. AL-SHARIF, Sa’d; DOB 1969; POB Saudi [IRAQ2] JAMI’A SANABIL; a.k.a. JAMI’A Arabia (individual) [SDGT] AL-TIKRITI, Barzan abd al-Ghafur Sulaiman SANABIL LIL IGATHA WA AL- AL-SHIFA’ HONEY PRESS FOR INDUSTRY Majid (a.k.a. AL-GHAFUR, Barzan TANMIYZ; a.k.a. SANABAL; a.k.a. AND COMMERCE, P.O. Box 8089, Al- Razuki abd); DOB 1960; POB Salah al- SANABEL; a.k.a. SANABIL; a.k.a. Hasabah, Sanaa, Yemen; by the Shrine Din, Iraq; commander, Special SANABIL AL-AQSA; a.k.a. SANABIL Next to the Gas Station, Jamal Street, Republican Guard; nationality Iraqi ASSOCIATION FOR RELIEF AND Ta’iz, Yemen; Al-’Arudh Square, Khur (individual) [IRAQ][IRAQ2] DEVELOPMENT; a.k.a. SANABIL FOR Maksar, Aden, Yemen; Al-Nasr Street, AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AID AND DEVELOPMENT; a.k.a. Doha, Qatar [SDGT] AL-TIKRITI, Barzan Ibrahim Hassan; SANABIL FOR RELIEF AND AL-SURIR, Abu Islam (a.k.a. ALI, Ahmed a.k.a. AL-TAKRITI, Barzan Ibrahim DEVELOPMENT; a.k.a. SANABIL Mohammed Hamed; a.k.a. Hassan), Geneva, Switzerland; DOB 17 GROUP FOR RELIEF AND ABDUREHMAN, Ahmed Mohammed; Feb 1951; POB Tikrit, Iraq; presidential DEVELOPMENT; a.k.a. SANIBAL; a.k.a. a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; advisor; half-brother of Saddam Hussein SANNABIL; a.k.a. SANNIBIL; a.k.a. a.k.a. ABU KHADIIJAH; a.k.a. AHMED al-Tikriti; Passport No. M0001666/970 SINABUL), Sidon, Lebanon [SDGT] HAMED; a.k.a. Ahmed The Egyptian; (Iarq); Passport No. NM0000860/114 AL-SANDUQ AL-FILISTINI LIL-IGHATHA a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, (Iraq); Passport No. M0009851/1 (Iraq); (a.k.a. AL-SANDUQ AL-FILISTINI LIL- Ahmad; a.k.a. ALI, Ahmed Mohammed; nationality Iraqi (individual) IGHATHA WA AL-TANMIYA; a.k.a. a.k.a. ALI, Hamed; a.k.a. HEMED, [IRAQ][IRAQ2] INTERPAL; a.k.a. PALESTINE AND Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. LEBANON RELIEF FUND; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB AL-TAKRITI, Barzan Ibrahim Hassan; PALESTINE DEVELOPMENT AND Egypt; citizen Egypt (individual) [SDGT] a.k.a. AL-TIKRITI, Barzan Ibrahim RELIEF FUND; a.k.a. PALESTINE AL-TAI, Sultan Hashim Ahmad; DOB circa Hasan), Geneva, Switzerland; DOB 17 RELIEF AND DEVELOPMENT FUND; 1944; POB Mosul, Iraq; Minister of Feb 1951; POB Tikrit, Iraq; Presidential a.k.a. PALESTINE RELIEF FUND; a.k.a. Defense; nationality Iraqi (individual) Advisor; half-brother of Saddam Hussein PALESTINIAN AID AND SUPPORT [IRAQ][IRAQ2] al-Tikriti; Passport No. M0001666/970 FUND; a.k.a. PALESTINIAN RELIEF AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. (Iraq); Passport No. NM0000860/114 AND DEVELOPMENT FUND; a.k.a. AL-TIKRITI, Barzan Ibrahim Hassan; (Iraq); Passport No. M0009851/1 (Iraq); PALESTINIAN RELIEF FUND; a.k.a. a.k.a. AL-TIKRITI, Barzan Ibrahim nationality Iraqi (individual) PRDF; a.k.a. RELIEF AND Hasan), Geneva, Switzerland; DOB 17 [IRAQ][IRAQ2] DEVELOPMENT FUND FOR Feb 1951; POB Tikrit, Iraq; Presidential AL-TIKRITI, Hala Saddam Hussein; DOB PALESTINE; a.k.a. WELFARE AND Advisor; half-brother of Saddam Hussein 1972; POB Iraq; nationality Iraqi; DEVELOPMENT FUND FOR al-Tikriti; Passport No. M0001666/970 daughter of Saddam Hussein al-Tikriti PALESTINE; a.k.a. WELFARE AND (Iraq); Passport No. NM0000860/114 (individual) [IRAQ2] DEVELOPMENT FUND OF PALESTINE), (Iraq); Passport No. M0009851/1 (Iraq); AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- P.O. Box 3333, London, NW6 1RW, nationality Iraqi (individual) TIKRITI, Hamid Raja Shalah Hassan; England; Registered Charity No: 1040094 [IRAQ][IRAQ2] a.k.a. AL-TIKRITI, Hamid Raja-Shalah [SDGT] AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. Hassum); DOB 1950; POB Bayji, Salah al- AL-SANDUQ AL-FILISTINI LIL-IGHATHA AL-TIKRITI, Sab’awi Ibrahim Hassan); Din Governorate, Iraq; Air Force WA AL-TANMIYA (a.k.a. AL-SANDUQ DOB 1947; POB Tikrit, Iraq; Presidential Commander; nationality Iraqi AL-FILISTINI LIL-IGHATHA; a.k.a. Advisor; half-brother of Saddam Hussein (individual) [IRAQ][IRAQ2] INTERPAL; a.k.a. PALESTINE AND al-Tikriti; nationality Iraqi (individual) AL-TIKRITI, Hamid Raja Shalah Hassan LEBANON RELIEF FUND; a.k.a. [IRAQ][IRAQ2] (a.k.a. AL-TIKRITI, Hamid Raja Shalah; PALESTINE DEVELOPMENT AND AL-TAKRITI, Watban (a.k.a. AL-TIKRITI, a.k.a. AL-TIKRITI, Hamid Raja-Shalah RELIEF FUND; a.k.a. PALESTINE Watban Ibrahim Hassan; a.k.a. AL- Hassum); DOB 1950; POB Bayji, Salah al- RELIEF AND DEVELOPMENT FUND; HASSAN, Watab Ibrahim; a.k.a. AL- Din Governorate, Iraq; Air Force a.k.a. PALESTINE RELIEF FUND; a.k.a. TIKRITI, Watban Ibrahim al-Hasan); DOB Commander; nationality Iraqi PALESTINIAN AID AND SUPPORT 1952; POB Tikrit, Iraq; Presidential (individual) [IRAQ][IRAQ2] FUND; a.k.a. PALESTINIAN RELIEF Advisor; half-brother of Saddam Hussein AL-TIKRITI, Hamid Raja-Shalah Hassum AND DEVELOPMENT FUND; a.k.a. al Tikriti; nationality Iraqi (individual) (a.k.a. AL-TIKRITI, Hamid Raja Shalah; PALESTINIAN RELIEF FUND; a.k.a. [IRAQ][IRAQ2] a.k.a. AL-TIKRITI, Hamid Raja Shalah PRDF; a.k.a. RELIEF AND AL-TIKRITI, Abid Hamid Mahmud (a.k.a. Hassan); DOB 1950; POB Bayji, Salah al- DEVELOPMENT FUND FOR HAMMUD, Abed Mahmoud; a.k.a. Din Governorate, Iraq; Air Force PALESTINE; a.k.a. WELFARE AND MAHMOUD, Col. Abdel Hamid; a.k.a. Commander; nationality Iraqi DEVELOPMENT FUND FOR MAHMUD, Abid Hamid bid Hamid); (individual) [IRAQ][IRAQ2] PALESTINE; a.k.a. WELFARE AND DOB circa 1957; POB al-Awja, near AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB DEVELOPMENT FUND OF PALESTINE), Tikrit, Iraq; Saddam Hussein al-Tikriti’s circa 1962; POB al-Awja, near Tikrit, P.O. Box 3333, London, NW6 1RW, Presidential Secretary and key advisor; Iraq; #2 in Special Security Organization; England; Registered Charity No: 1040094 nationality Iraqi (individual) nationality Iraqi (individual) [SDGT] [IRAQ][IRAQ2] [IRAQ][IRAQ2] AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, AL-TIKRITI, Ali Barzan Ibrahim Hasan, AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Abu-Ahmad; a.k.a. AL-HAWEN, Abu- Geneva, Switzerland; DOB 18 Apr 1981; Muhammed; DOB 1943; alt. DOB 1950; Ahmad; a.k.a. AL-MAGHRIBI, Rashid; nationality Iraqi; son of Barzan Ibrahim alt. DOB 1952; POB Ba’qubah or al- a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI, Hasan al-Tikriti (individual) [IRAQ2] Sumayda/Shirqat, Iraq; Armed Forces Riad), Jordan; DOB 1968; POB California, AL-TIKRITI, Ali Hassan al-Majid (a.k.a. al- Chief of Staff; nationality Iraqi U.S.A.; SSN: 548–91–5411 (USA) Kimawi; a.k.a. AL-MAJID, General Ali (individual) [IRAQ][IRAQ2] (individual) [SDGT] Hasan; a.k.a. AL-MAJID, General Ali AL-TIKRITI, Jamal Mustafa Abdallah Sultan; AL-SHAMIKH, Mubarak, Secretary of Hassan); DOB 1943; alt. DOB 1941; POB DOB 4 May 1955; POB al-Samnah, near Housing and Utilities of the Government al-Awja, near Tikrit, Iraq; Presidential Tikrit, Iraq; Deputy Head of Tribal of Libya, Libya; DOB 1950 (individual) Advisor and senior member of Affairs in Presidential Office; nationality [LIBYA] Revolutionary Command Council; Iraqi (individual) [IRAQ][IRAQ2] AL-SHANQITI, Khalid (a.k.a. ABU HAFS nationality Iraqi (individual) AL-TIKRITI, Kamal Mustafa Abdallah Sultan THE MAURITANIAN; a.k.a. AL-WALID, [IRAQ][IRAQ2] (a.k.a. ABDALLAH, Kamal Mustafa; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00038 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30399 a.k.a. AL-TIKRITI, Kamal Mustafa Sultan Rukan ’abd al-Ghaffur al-Majid); POB AL-UBAIDI, Amir Rashid Muhammad; DOB Abdallah); DOB 1952; alt. DOB 4 May 1956, DOB Tikrit, Iraq; head of Tribal 1939; POB Baghdad, Iraq; Minister of 1955, Tikrit, Iraq; Republican Guard Affairs Office in presidential office; Oil; nationality Iraqi (individual) Secretary; led Special Republican Guard nationality Iraqi (individual) [IRAQ][IRAQ2] and commanded both Republican Guard [IRAQ][IRAQ2] AL-UBAIDI, Ghazi Hammud; DOB 1944; POB corps; nationality Iraqi (individual) AL-TIKRITI, Rukan Razuki abd-al-Ghafur Baghdad, Iraq; Ba’th party regional [IRAQ][IRAQ2] Sulaiman (a.k.a. Abu Walid; a.k.a. AL- command chairman, Wasit; nationality AL-TIKRITI, Kamal Mustafa Sultan Abdallah MAJID, Rukan abd al-Gafur; a.k.a. AL- Iraqi (individual) [IRAQ][IRAQ2] (a.k.a. ABDALLAH, Kamal Mustafa; MAJID, Rukan abdal-Ghaffur Sulayman; AL-UBAIDI, Yahia Abdallah; Ba’th Party a.k.a. AL-TIKRITI, Kamal Mustafa a.k.a. AL-MAJID, Rukan Razuqi abd al- Regional Command Chairman, al-Basrah; Abdallah Sultan); DOB 1952; alt. DOB 4 Gahfur; a.k.a. AL-TIKRITI, Rukan ’abd al- nationality Iraqi (individual) May 1955; POB Tikrit, Iraq; Republican Ghaffur al-Majid; a.k.a. AL-TIKRITI, [IRAQ][IRAQ2] Guard Secretary; led Special Republican Rukan abd al-Ghaffur al-Majid); POB AL-UBAYDI, Intissar, Iraq; DOB c. 1974; Guard and commanded both Republican 1956; DOB Tikrit, Iraq; head of Tribal nationality Iraqi; wife of Izzat Ibrahim Guard corps; nationality Iraqi Affairs Office in presidential office; Al-Duri (individual) [IRAQ2] (individual) [IRAQ][IRAQ2] nationality Iraqi (individual) AL-WAHAB, Abd Al-Hadi (a.k.a. ABU AL-TIKRITI, Khawla Barzan Ibrahim Hasan, [IRAQ][IRAQ2] ZUBAYDAH; a.k.a. ABU ZUBAIDA; Geneva, Switzerland; DOB 3 Dec 1986; AL-TIKRITI, Sa’d abd-al-Majid al-Faysal; a.k.a. HUSAIN, Zain Al-Abidin nationality Iraqi; daughter of Barzan DOB 1944; POB Tikrit, Iraq; Ba’th Party Muhahhad; a.k.a. HUSAYN, Zayn al- Ibrahim Hasan al-Tikriti (individual) Regional Command Chairman, Salah al- Abidin Muhammad; a.k.a. TARIQ); DOB [IRAQ2] Din; nationality Iraqi (individual) 12 Mar 71; POB Riyadh, Saudi Arabia AL-TIKRITI, Mohammad Barzan Ibrahim [IRAQ][IRAQ2] (individual) [SDGT] Hasan, Geneva, Switzerland; DOB 2 Nov AL-TIKRITI, Sab’awi Ibrahim Hassan (a.k.a. AL-WALID, Mafouz Walad (a.k.a. ABU HAFS 1972; nationality Iraqi; son of Barzan AL-TAKRITI, Sabawi Ibrahim Hassan); THE MAURITANIAN; a.k.a. AL- Ibrahim Hasan al-Tikriti (individual) DOB 1947; POB Tikrit, Iraq; Presidential SHANQITI, Khalid; a.k.a. AL-WALID, [IRAQ2] Advisor; half-brother of Saddam Hussein Mahfouz Ould; a.k.a. SLAHI, AL-TIKRITI, Muzahim Sa’b Hassan; DOB al-Tikriti; nationality Iraqi (individual) Mahamedou Ould); DOB 1 Jan 75 circa 1946; alt. DOB 1949; POB al-Awja, [IRAQ][IRAQ2] (individual) [SDGT] near Tikrit, Iraq; led Iraq’s Air Defense AL-TIKRITI, Saddam Hussein (a.k.a. Abu Ali; AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS Forces; Deputy Director, Organization of a.k.a. HUSAYN, Saddam; a.k.a. THE MAURITANIAN; a.k.a. AL- Military Industrialization; nationality HUSSAIN, Saddam; a.k.a. HUSSEIN, SHANQITI, Khalid; a.k.a. AL-WALID, Saddam); DOB 28 Apr 1937; POB al- Iraqi) (individual) [IRAQ][IRAQ2] Mafouz Walad; a.k.a. SLAHI, Awja, near Tikrit, Iraq; President since AL-TIKRITI, Noor Barzan Ibrahim Hasan, Mahamedou Ould); DOB 1 Jan 75 1979; named in UNSCR 1483; nationality Geneva, Switzerland; DOB 2 Nov 1983; (individual) [SDGT] Iraqi (individual) [IRAQ][IRAQ2] nationality Iraqi; daughter of Barzan AL-YACOUB, Ibrahim Salih Mohammed; AL-TIKRITI, Saja Barzan Ibrahim Hasan, Ibrahim Hasan al-Tikriti (individual) DOB 16 Oct 1966; POB Tarut, Saudi Geneva, Switzerland; DOB 1 Jan 1978; [IRAQ2] nationality Iraqi; daughter of Barzan Arabia; citizen Saudi Arabia (individual) AL-TIKRITI, Qusay Saddam Hussein; DOB Ibrahim Hasan al-Tikriti (individual) [SDGT] 1965; alt. DOB 1966; POB Baghdad, Iraq; [IRAQ2] AL-YASSIN, Husam Muhammad Amin; DOB Saddam Hussein al-Tikriti’s second son; AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; 1953; alt. DOB 1958; POB Tikrit, Iraq; oversaw Special Republican Guard, POB Tikrit, Iraq; director of Iraqi Head, National Monitoring Directorate; Special Security Organization, and Intelligence Service; nationality Iraqi nationality Iraqi (individual) Republican Guard; nationality Iraqi (individual) [IRAQ][IRAQ2] [IRAQ][IRAQ2] (individual) [IRAQ][IRAQ2] AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, AL-ZANATI, Muhammad, Secretary of the AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB Iraq; DOB 19 Dec 1980; alt. DOB 19 Jan General People’s Congress of Libya, circa 1954; POB Tikrit, Iraq; Director, 1980; nationality Iraqi; daughter of Libya (individual) [LIBYA] Directorate of General Security; Barzan Ibrahim Hasan al-Tikriti AL-ZARQAWI, Abu Mus’Ab (a.k.a. ’ABD AL- nationality Iraqi (individual) (individual) [IRAQ2] KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. [IRAQ][IRAQ2] AL-TIKRITI, Uday Saddam Hussein (a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, AL-TIKRITI, Raghad Saddam Hussein, HUSSEIN, Udai Saddam); DOB 1964; alt. Ahmad Fadil Nazzal; a.k.a. AL- Amman, Jordan; DOB 1967; POB Iraq; DOB 1967; POB Baghdad, Iraq; Saddam MUHAJIR; a.k.a. GHARIB; a.k.a. nationality Iraqi; daughter of Saddam Hussein al-Tikriti’s eldest son; leader of KHALAILAH, Ahmed Fadeel; a.k.a. Hussein al-Tikriti (individual) [IRAQ2] paramilitary organization Fedayeen KHALAYLEH, Fedel Nazzel; a.k.a. AL-TIKRITI, Rana Saddam Hussein, Amman, Saddam; nationality Iraqi (individual) ‘‘MOUHANAD;’’ a.k.a. Jordan; DOB 1969; POB Iraq; nationality [IRAQ][IRAQ2] ‘‘MOUHANNAD;’’ a.k.a. Iraqi; daughter of Saddam Hussein al- AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- ‘‘MUHANNAD;’’ a.k.a. ‘‘RASHID’’); DOB Tikriti (individual) [IRAQ2] NASIRI, Walid Hamid Tawfiq); DOB 20 Oct 1966; POB Zarqa, Jordan; Passport AL-TIKRITI, Rukan ’abd al-Ghaffur al-Majid circa 1950; POB Tikrit,Iraq; Governor of No. Z264968 (Jordan); citizen Jordan; (a.k.a. AL-TIKRITI, Rukan Razuki abd-al- Basrah; nationality Iraqi (individual) National No. 9661031030 (Jordan) Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. [IRAQ][IRAQ2] (individual) [SDGT] AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi AL-MAJID, Rukan abdal-Ghaffur AL-TIKRITI, Watban Ibrahim Hassan; (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. Sulayman; a.k.a. AL-MAJID, Rukan a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, AL-TAKRITI, Watban); DOB 1952; POB Ahmad Fuad), Operational and Military Rukan abd al-Ghaffur al-Majid); POB Tikrit, Iraq; presidential advisor; half- Leader of JIHAD GROUP; DOB 19 Jun 1956, DOB Tikrit, Iraq; head of Tribal brother of Saddam Hussein al-Tikriti; 1951; POB Giza, Egypt; Passport No. Affairs Office in presidential office; nationality Iraqi (individual) 1084010 (Egypt), Alt. No. 19820215 nationality Iraqi) (individual) [IRAQ][IRAQ2] (individual) [SDT] [SDGT] [IRAQ][IRAQ2] AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-ZAWAHIRI, Ayman (a.k.a. AL AL-TIKRITI, Rukan abd al-Ghaffur al-Majid AL-HASSAN, Watab Ibrahim; a.k.a. AL- ZAWAHIRI, Dr. Ayman; a.k.a. AL- (a.k.a. AL-TIKRITI, Rukan Razuki abd-al- TAKRITI, Watban; a.k.a. AL-TIKRITI, ZAWAHIRI, Aiman Muhammad Rabi; Ghafur Sulaiman; a.k.a. Abu Walid; a.k.a. Watban Ibrahim al-Hasan); DOB 1952; a.k.a. SALIM, Ahmad Fuad), Operational AL-MAJID, Rukan abd al-Gafur; a.k.a. POB Tikrit, Iraq; Presidential Advisor; and Military Leader of JIHAD GROUP; AL-MAJID, Rukan abdal-Ghaffur half-brother of Saddam Hussein al DOB 19 Jun 1951; POB Giza, Egypt; Sulayman; a.k.a. AL-MAJID, Rukan Tikriti; nationality Iraqi (individual) Passport No. 1084010 (Egypt); Alt. No. Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, [IRAQ][IRAQ2] 19820215 (individual) [SDT] [SDGT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00039 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30400 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations AL-ZIBARI, Arshad Muhammad Ahmad ALBAN URBANO, Luis Alberto (a.k.a. INSTITUTE; a.k.a. A.I.C. SOGO Muhammad, a minister of state; DOB ALBAN BURBANO, Luis Alberto; a.k.a. KENKYUSHO; a.k.a. AUM SUPREME 1942; Iraq (individual) [IRAQ] CALARCA, Marco Leon; a.k.a. TRUTH) [FTO][SDGT] AL-ZINDANI, Abdelmajid (a.k.a. AL- CALARCA, Marcos Leon); DOB 16 Aug ALFA PHARMA S.A., Diagonal 17 No. 28A– ZINDANI, Shaykh Abd-al-Majid; a.k.a. 1957; POB Cali, Valle, Colombia; Cedula 80, Bogota, Colombia [SDNT] AL-ZINDANI, Shaykh ’Abd Al-Majid); No. 16588328 (Colombia) (individual) ALFONSO, Carlos (a.k.a. Carlos Alfonso DOB c. 1950; POB Yemen; Passport No. [SDNTK] GONZALEZ), Panama (individual) A005487 (Yemen) issued on 13 Aug ALBANIAN NATIONAL ARMY (a.k.a. [CUBA] 1995; nationality Yemeni (individual) AKSH; a.k.a. ANA) [BALKANS] ALGHOZI, Fathur Rahman (a.k.a. ‘‘Abu [SDGT] ALBERDI URANGA, Itziar; member ETA; Sa’ad;’’ a.k.a. ‘‘Abu Saad;’’ a.k.a. AL AL-ZINDANI, Shaykh ’Abd Al-Majid (a.k.a. DOB 7 Oct 1963; POB Durango (Vizcaya GHOZI, Fathur Rahman; a.k.a. AL AL-ZINDANI, Abdelmajid; a.k.a. AL- Province), Spain; D.N.I. 78.865.693 GHOZI, Fathur Rohman; a.k.a. AL- ZINDANI, Shaykh Abd-al-Majid); DOB c. (individual) [SDGT] GHOZI, Fathur Rahman; a.k.a. AL- 1950; POB Yemen; Passport No. ALBISU IRIARTE, Miguel; member ETA; GHOZI, Fathur Rohman; a.k.a. AL- A005487 (Yemen) issued on 13 Aug DOB 7 Jun 1961; POB San Sebastian GOZHI, Fathur Rahman; a.k.a. AL- 1995; nationality Yemeni (individual) (Guizpucoa Province), Spain; D.N.I. GOZHI, Fathur Rohman; a.k.a. AL-GOZI, [SDGT] 15.954.596 (individual) [SDGT] Fathur Rahman; a.k.a. AL-GOZI, Fathur AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. ALCALDE LINARES, Angel; member ETA; Rohman; a.k.a. ALGHOZI, Fathur AL-ZINDANI, Abdelmajid; a.k.a. AL- DOB 2 May 1943; POB Portugalete Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, ZINDANI, Shaykh ’Abd Al-Majid); DOB (Vizcaya Province), Spain; D.N.I. Randy; a.k.a. ALIH, Randy Adam; a.k.a. c. 1950; POB Yemen; Passport No. 15.390.353 (individual) [SDGT] AZAD, Rony; a.k.a. BIN AHAD, Rony A005487 (Yemen) issued on 13 Aug ALCIDES MAGANA, Ramon (a.k.a. ALCIDES Azad; a.k.a. BIN AHMAD, Rony Azad; 1995; nationality Yemeni (individual) MAGANE, Ramon; a.k.a. ALCIDES a.k.a. BIN AMAD, Rony Azad; a.k.a. [SDGT] MAYENA, Ramon; a.k.a. ALCIDEZ EDRIS, Anwar Rodin; a.k.a. ‘‘Freedom AL-ZUBAIDI, Mohammed Hamza (a.k.a. MAGANA, Ramon; a.k.a. GONZALEZ Fighter;’’ a.k.a. JAMIL, Sammy Sali; ZUBAIDI, Muhammad Hamza; a.k.a. AL- QUIONES, Jorge; a.k.a. MAGANA a.k.a. JAMIL, Sammy Salih; a.k.a. ZUBAYDI, Muhammad Hamsa); DOB ALCIDES, Ramon; a.k.a. MAGANA, RANDY, Alih); DOB 17 Feb 1971; POB 1938; POB Babylon, Babil Governorate, Jorge; a.k.a. MAGNA ALCIDEDES, Madiun, East Java, Indonesia; Passport Iraq; former Prime Minister; nationality Ramon; a.k.a. MATA, Alcides; a.k.a. No. GG 672613 (Philippines); nationality Iraqi (individual) [IRAQ][IRAQ2] RAMON MAGANA, Alcedis; a.k.a. Indonesian (individual) [SDGT] AL-ZUBAYDI, Muhammad Hamsa (a.k.a. RAMON MAGANA, Alcides; a.k.a. ALGHOZI, Fathur Rohman (a.k.a. ‘‘Abu ROMERO, Antonio); DOB 4 Sep 1957 ZUBAIDI, Muhammad Hamza; a.k.a. AL- Sa’ad;’’ a.k.a. ‘‘Abu Saad;’’ a.k.a. AL (individual) [SDNTK] ZUBAIDI, Mohammed Hamza); DOB GHOZI, Fathur Rahman; a.k.a. AL ALCIDES MAGANE, Ramon (a.k.a. ALCIDES 1938; POB Babylon, Babil Governorate, GHOZI, Fathur Rohman; a.k.a. AL- MAGANA, Ramon; a.k.a. ALCIDES Iraq; former Prime Minister; nationality GHOZI, Fathur Rahman; a.k.a. AL- MAYENA, Ramon; a.k.a. ALCIDEZ Iraqi (individual) [IRAQ][IRAQ2] GHOZI, Fathur Rohman; a.k.a. AL- MAGANA, Ramon; a.k.a. GONZALEZ AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel QUIONES, Jorge; a.k.a. MAGANA GOZHI, Fathur Rahman; a.k.a. AL- Abbud); Factional Leader of JIHAD ALCIDES, Ramon; a.k.a. MAGANA, GOZHI, Fathur Rohman; a.k.a. AL-GOZI, GROUP; Egypt; POB Egypt (individual) Jorge; a.k.a. MAGNA ALCIDEDES, Fathur Rahman; a.k.a. AL-GOZI, Fathur [SDT] Ramon; a.k.a. MATA, Alcides; a.k.a. Rohman; a.k.a. ALGHOZI, Fathur ALAKTAN COTTON TRADING COMPANY RAMON MAGANA, Alcedis; a.k.a. Rahman; a.k.a. ALI, Randy; a.k.a. ALIH, (a.k.a. ALAKTAN TRADING RAMON MAGANA, Alcides; a.k.a. Randy; a.k.a. ALIH, Randy Adam; a.k.a. COMPANY), P.O. Box 2067, Khartoum, ROMERO, Antonio); DOB 4 Sep 1957 AZAD, Rony; a.k.a. BIN AHAD, Rony Sudan [SUDAN] (individual) [SDNTK] Azad; a.k.a. BIN AHMAD, Rony Azad; ALAKTAN TRADING COMPANY (a.k.a. ALCIDES MAYENA, Ramon (a.k.a. ALCIDES a.k.a. BIN AMAD, Rony Azad; a.k.a. ALAKTAN COTTON TRADING MAGANA, Ramon; a.k.a. ALCIDES EDRIS, Anwar Rodin; a.k.a. ‘‘Freedom COMPANY), P.O. Box 2067, Khartoum, MAGANE, Ramon; a.k.a. ALCIDEZ Fighter;’’ a.k.a. JAMIL, Sammy Sali; Sudan [SUDAN] MAGANA, Ramon; a.k.a. GONZALEZ a.k.a. JAMIL, Sammy Salih; a.k.a. ALAWI Abdel-Salam Abdel-Rahman (a.k.a. QUIONES, Jorge; a.k.a. MAGANA RANDY, Alih); DOB 17 Feb 1971; POB ALLAWI, Salam), General Manager of ALCIDES, Ramon; a.k.a. MAGANA, Madiun, East Java, Indonesia; Passport INDUSTRIAL BANK OF IRAQ; Iraq Jorge; a.k.a. MAGNA ALCIDEDES, No. GG 672613 (Philippines); nationality (individual) [IRAQ] Ramon; a.k.a. MATA, Alcides; a.k.a. Indonesian (individual) [SDGT] ALBA CERDA, Salvador, Avenida Pacifico RAMON MAGANA, Alcedis; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN: No. 2834, Seccion Costa de Oro RAMON MAGANA, Alcides; a.k.a. Kenya Branch; a.k.a. AL-HARAMAIN Fraccionamiento Playas de Tijuana ROMERO, Antonio); DOB 4 Sep 1957 FOUNDATION; a.k.a. AL-HARAMAIN 22250, Tijuana, Baja California, Mexico; (individual) [SDNTK] HUMANITARIAN FOUNDATION; a.k.a. Avenida Pacifico No. 2408, Seccion ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES AL-HARAMAIN ISLAMIC Costa de Oro Fraccionamiento Playas de MAGANA, Ramon; a.k.a. ALCIDES FOUNDATION; a.k.a. AL-HARAMAYN; Tijuana 22250, Tijuana, Baja California, MAGANE, Ramon; a.k.a. ALCIDES a.k.a. AL-HARAMAYN FOUNDATION; Mexico; c/o FARMACIA VIDA MAYENA, Ramon; a.k.a. GONZALEZ a.k.a. AL-HARAMAYN SUPREMA, S.A. DE C.V., Tijuana, Baja QUIONES, Jorge; a.k.a. MAGANA HUMANITARIAN FOUNDATION; a.k.a. California, Mexico; c/o DISTRIBUIDORA ALCIDES, Ramon; a.k.a. MAGANA, AL-HARAMAYN ISLAMIC IMPERIAL DE BAJA CALIFORNIA, S.A. Jorge; a.k.a. MAGNA ALCIDEDES, FOUNDATION; a.k.a. AL-HARAMEIN; de C.V., Tijuana, Baja California, Mexico; Ramon; a.k.a. MATA, Alcides; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; c/o ADP, S.C., Tijuana, Baja California, RAMON MAGANA, Alcedis; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN Mexico; DOB 25 Dec 1947; POB RAMON MAGANA, Alcides; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN Patzcuaro, Michoacan, Mexico; ROMERO, Antonio); DOB 4 Sep 1957 ISLAMIC FOUNDATION; a.k.a. Credencial electoral No. 125324910951 (individual) [SDNTK] ALHARAMAIN FOUNDATION; a.k.a. (Mexico) (individual) [SDNTK] ALDANA JUNCA, Jose Tiberio, c/o ALHARAMAIN HUMANITARIAN ALBAN BURBANO, Luis Alberto (a.k.a. LATINFARMACOS S.A., Quito, Ecuador; FOUNDATION; a.k.a. ALHARAMAIN ALBAN URBANO, Luis Alberto; a.k.a. c/o RIONAP S.A., Quito, Ecuador; DOB ISLAMIC FOUNDATION; a.k.a. CALARCA, Marco Leon; a.k.a. 13 Jul 1973; Passport 79609622 ALHARAMAYN; a.k.a. ALHARAMAYN CALARCA, Marcos Leon); DOB 16 Aug (Colombia); Cedula No. 79609622 FOUNDATION; a.k.a. ALHARAMAYN 1957; POB Cali, Valle, Colombia; Cedula (Colombia) (individual) [SDNT] HUMANITARIAN FOUNDATION; a.k.a. No. 16588328 (Colombia) (individual) ALEPH (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. ALHARAMAYN ISLAMIC [SDNTK] COMPREHENSIVE RESEARCH FOUNDATION; a.k.a. ALHARAMEIN; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00040 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30401 a.k.a. ALHARAMEIN FOUNDATION; HARAMAYN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. a.k.a. ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMEIN AL- VEZIR), 64 Poturmahala, Travnik, FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. Bosnia-Herzegovina; Somalia [SDGT] ISLAMIC FOUNDATION; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, ALHARAMAIN FOUNDATION (a.k.a. AL- MU’ASSASAT AL-HARAMAIN AL- Tanzania; Singida, Tanzania; Tanga, HARAMAIN: Kenya Branch; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- Tanzania [SDGT] HARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN: HARAMAIN HUMANITARIAN MU’ASSASAT AL-HARAMEIN AL- United States Branch; a.k.a. AL FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- VEZIR), Daddb, Kenya; Garissa, Kenya; AL-HARAMAIN FOUNDATION; a.k.a. HARAMAYN; a.k.a. AL-HARAMAYN Nairobi, Kenya [SDGT] AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN (a.k.a. AL-HARAMAIN: FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. Pakistan Branch; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAIN HUMANITARIAN a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMEIN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. MU’ASSASAT FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN FOUNDATION; AL-HARAMAIN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN; ISLAMIC FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; MU’ASSASAT AL-HARAMAIN AL- VAZIR; a.k.a. VEZIR), Daddb, Kenya; a.k.a. ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- Garissa, Kenya; Nairobi, Kenya [SDGT] FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAIN FOUNDATION (a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- HARAMAIN: Pakistan Branch; a.k.a. AL- MU’ASSASAT AL-HARAMAIN AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- VEZIR), 1257 Siskiyou Boulevard, HARAMAIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. Ashland, OR 97520, U.S.A.; 3800 FOUNDATION; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMEIN AL- Highway 99S., Ashland, OR 97520–8718, ISLAMIC FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. U.S.A.; 2151 E. Division Street, HARAMAYN; a.k.a. AL-HARAMAYN VEZIR), House #279, Nazimuddin Road, Springfield, MO 65803, U.S.A. [BPI-PA] FOUNDATION; a.k.a. AL-HARAMAYN F–10/1, Islamabad, Pakistan [SDGT] ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN: AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC Tanzania Branch; a.k.a. AL-HARAMAIN AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN HUMANITARIAN AL-HARAMAIN ISLAMIC HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMEIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. MU’ASSASAT ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAYN ISLAMIC MU’ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAYN ISLAMIC a.k.a. ALHARAMEIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN Nazimuddin Road, F–10/1, Islamabad, a.k.a. ALHARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. Pakistan [SDGT] FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMAIN AL- ALHARAMAIN FOUNDATION (a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAIN: Tanzania Branch; a.k.a. MU’ASSASAT AL-HARAMAIN AL- HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- MU’ASSASAT AL-HARAMEIN AL- AL-HARAMAIN HUMANITARIAN VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00041 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30402 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN HUMANITARIAN HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMEIN FOUNDATION; ALHARAMAIN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC KHAYRIYYA; a.k.a. VAZIR; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT VEZIR), House #279, Nazimuddin Road, ALHARAMEIN ISLAMIC AL-HARAMAIN AL-KHAYRIYYA; a.k.a. F–10/1, Islamabad, Pakistan [SDGT] FOUNDATION; a.k.a. MU’ASSASAT MU’ASSASAT AL-HARAMAYN AL- ALHARAMAIN HUMANITARIAN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION (a.k.a. AL-HARAMAIN: MU’ASSASAT AL-HARAMAYN AL- HARAMEIN AL-KHAYRIYYA; a.k.a. Tanzania Branch; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- VAZIR; a.k.a. VEZIR), 64 Poturmahala, FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. Travnik, Bosnia-Herzegovina; Somalia HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar [SDGT] AL-HARAMAIN ISLAMIC es Salaam, Tanzania; Singida, Tanzania; ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; Tanga, Tanzania [SDGT] FOUNDATION (a.k.a. AL-HARAMAIN: a.k.a. AL-HARAMAYN FOUNDATION; ALHARAMAIN FOUNDATION (a.k.a. AL- Kenya Branch; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN HARAMAIN: United States Branch; FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL HARAMAIN FOUNDATION, HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC INC.; a.k.a. AL-HARAMAIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMEIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN; ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMAYN ISLAMIC MU’ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMEIN FOUNDATION; HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMEIN AL- ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMAIN AL- Tanzania; Singida, Tanzania; Tanga, HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- Tanzania [SDGT] ALHARAMEIN ISLAMIC HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT MU’ASSASAT AL-HARAMEIN AL- FOUNDATION (a.k.a. AL-HARAMAIN: AL-HARAMAIN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. United States Branch; a.k.a. AL MU’ASSASAT AL-HARAMAYN AL- VEZIR), Daddb, Kenya; Garissa, Kenya; HARAMAIN FOUNDATION, INC.; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- Nairobi, Kenya [SDGT] AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN HUMANITARIAN AL-HARAMAIN HUMANITARIAN VAZIR; a.k.a. VEZIR), 1257 Siskiyou FOUNDATION (a.k.a. AL-HARAMAIN: FOUNDATION; a.k.a. AL-HARAMAIN Boulevard, Ashland, OR 97520, U.S.A.; Pakistan Branch; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- 3800 Highway 99S., Ashland, OR 97520– FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN; a.k.a. AL-HARAMAYN 8718, U.S.A.; 2151 E. Division Street, HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Springfield, MO 65803, U.S.A. [BPI-PA] AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN; AL-HARAMAYN ISLAMIC HARAMAIN; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN AL-HARAMAIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00042 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30403 ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC KHAYRIYYA; a.k.a. MU’ASSASAT AL- ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN FOUNDATION; MU’ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. VAZIR; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN VEZIR), P.O. Box 3616, Dar es Salaam, ALHARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. Tanzania; Singida, Tanzania; Tanga, FOUNDATION; a.k.a. ALHARAMEIN; MU’ASSASAT AL-HARAMAIN AL- Tanzania [SDGT] a.k.a. ALHARAMEIN FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAIN ISLAMIC FOUNDATION a.k.a. ALHARAMEIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. (a.k.a. AL-HARAMAIN: United States FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMEIN AL- Branch; a.k.a. AL HARAMAIN ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. FOUNDATION, INC.; a.k.a. AL- MU’ASSASAT AL-HARAMAIN AL- VEZIR), Daddb, Kenya; Garissa, Kenya; HARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- Nairobi, Kenya [SDGT] HARAMAIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION FOUNDATION; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMEIN AL- (a.k.a. AL-HARAMAIN: Pakistan Branch; ISLAMIC FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; HARAMAYN; a.k.a. AL-HARAMAYN VEZIR), 1257 Siskiyou Boulevard, a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN Ashland, OR 97520, U.S.A.; 3800 FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. Highway 99S., Ashland, OR 97520–8718, ISLAMIC FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC U.S.A.; 2151 E. Division Street, HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; Springfield, MO 65803, U.S.A. [BPI-PA] FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMEIN FOUNDATION; MU’ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMAIN AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- VEZIR), 1257 Siskiyou Boulevard, ALHARAMAYN ISLAMIC HARAMAYN AL-KHAYRIYYA; a.k.a. Ashland, OR 97520, U.S.A.; 3800 FOUNDATION; a.k.a. ALHARAMEIN; MU’ASSASAT AL-HARAMEIN AL- Highway 99S., Ashland, OR 97520–8718, a.k.a. ALHARAMEIN FOUNDATION; KHAYRIYYA; a.k.a. VAZIR; a.k.a. U.S.A.; 2151 E. Division Street, a.k.a. ALHARAMEIN HUMANITARIAN VEZIR), House #279, Nazimuddin Road, Springfield, MO 65803, U.S.A. [BPI-PA] FOUNDATION; a.k.a. ALHARAMEIN F–10/1, Islamabad, Pakistan [SDGT] ALHARAMAIN ISLAMIC FOUNDATION ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL- MU’ASSASAT AL-HARAMAIN AL- (a.k.a. AL-HARAMAIN: Tanzania HARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- Branch; a.k.a. AL-HARAMAIN HARAMAIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMEIN AL- HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. AL-HARAMAIN ISLAMIC HARAMAYN; a.k.a. AL-HARAMAYN VEZIR), 64 Poturmahala, Travnik, FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAYN Bosnia-Herzegovina; Somalia [SDGT] a.k.a. AL-HARAMAYN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC (a.k.a. AL-HARAMAIN: Kenya Branch; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. ALHARAMEIN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00043 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30404 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMEIN AL- HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. AL-HARAMAIN ISLAMIC HARAMAYN; a.k.a. AL-HARAMAYN VEZIR), 64 Poturmahala, Travnik, FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAYN Bosnia-Herzegovina; Somalia [SDGT] a.k.a. AL-HARAMAYN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. AL-HARAMAIN: a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC Kenya Branch; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC a.k.a. ALHARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN ISLAMIC a.k.a. ALHARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL- HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN ISLAMIC KHAYRIYYA; a.k.a. MU’ASSASAT AL- MU’ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; MU’ASSASAT AL-HARAMEIN AL- VEZIR), 64 Poturmahala, Travnik, a.k.a. ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. VAZIR; a.k.a. Bosnia-Herzegovina; Somalia [SDGT] FOUNDATION; a.k.a. ALHARAMEIN VEZIR), P.O. Box 3616, Dar es Salaam, ALHARAMAYN FOUNDATION (a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. Tanzania; Singida, Tanzania; Tanga, HARAMAIN: Kenya Branch; a.k.a. AL- MU’ASSASAT AL-HARAMAIN AL- Tanzania [SDGT] HARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAYN (a.k.a. AL-HARAMAIN: HARAMAIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. United States Branch; a.k.a. AL FOUNDATION; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- VEZIR), Daddb, Kenya; Garissa, Kenya; AL-HARAMAIN FOUNDATION; a.k.a. HARAMAYN; a.k.a. AL-HARAMAYN Nairobi, Kenya [SDGT] AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN (a.k.a. AL-HARAMAIN: FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. Pakistan Branch; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC ALHARAMAYN ISLAMIC ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. MU’ASSASAT FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN FOUNDATION; AL-HARAMAIN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN; ISLAMIC FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; MU’ASSASAT AL-HARAMAIN AL- VAZIR; a.k.a. VEZIR), Daddb, Kenya; a.k.a. ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- Garissa, Kenya; Nairobi, Kenya [SDGT] FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN FOUNDATION (a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- HARAMAIN: Pakistan Branch; a.k.a. AL- MU’ASSASAT AL-HARAMAIN AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- VEZIR), 1257 Siskiyou Boulevard, HARAMAIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. Ashland, OR 97520, U.S.A.; 3800 FOUNDATION; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMEIN AL- Highway 99S., Ashland, OR 97520–8718, ISLAMIC FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. U.S.A.; 2151 E. Division Street, HARAMAYN; a.k.a. AL-HARAMAYN VEZIR), House #279, Nazimuddin Road, Springfield, MO 65803, U.S.A. [BPI-PA] FOUNDATION; a.k.a. AL-HARAMAYN F–10/1, Islamabad, Pakistan [SDGT] ALHARAMAYN (a.k.a. AL-HARAMAIN; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. AL-HARAMAIN: a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAYN ISLAMIC Tanzania Branch; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00044 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30405 a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. ALHARAMAYN ISLAMIC ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMEIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMEIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT MU’ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. ALHARAMEIN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- VEZIR), Daddb, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC KHAYRIYYA; a.k.a. MU’ASSASAT AL- Nairobi, Kenya [SDGT] FOUNDATION; a.k.a. MU’ASSASAT HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN HUMANITARIAN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 Siskiyou FOUNDATION (a.k.a. AL-HARAMAIN: MU’ASSASAT AL-HARAMAYN AL- Boulevard, Ashland, OR 97520, U.S.A.; Pakistan Branch; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- 3800 Highway 99S., Ashland, OR 97520– FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. 8718, U.S.A.; 2151 E. Division Street, HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Springfield, MO 65803, U.S.A. [BPI-PA] AL-HARAMAIN ISLAMIC Nazimuddin Road, F–10/1, Islamabad, ALHARAMAYN FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN; Pakistan [SDGT] HARAMAIN; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN HARAMAIN: Tanzania Branch; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC AL-HARAMAYN ISLAMIC AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN HUMANITARIAN HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN ISLAMIC ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC a.k.a. ALHARAMEIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC KHAYRIYYA; a.k.a. VAZIR; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT VEZIR), House #279, Nazimuddin Road, ALHARAMEIN ISLAMIC AL-HARAMAIN AL-KHAYRIYYA; a.k.a. F–10/1, Islamabad, Pakistan [SDGT] FOUNDATION; a.k.a. MU’ASSASAT MU’ASSASAT AL-HARAMAYN AL- ALHARAMAYN HUMANITARIAN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION (a.k.a. AL-HARAMAIN: MU’ASSASAT AL-HARAMAYN AL- HARAMEIN AL-KHAYRIYYA; a.k.a. Tanzania Branch; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- VAZIR; a.k.a. VEZIR), 64 Poturmahala, FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. Travnik, Bosnia-Herzegovina; Somalia HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar [SDGT] AL-HARAMAIN ISLAMIC es Salaam, Tanzania; Singida, Tanzania; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; Tanga, Tanzania [SDGT] FOUNDATION (a.k.a. AL-HARAMAIN: a.k.a. AL-HARAMAYN FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a. AL- Kenya Branch; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN HARAMAIN: United States Branch; FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL HARAMAIN FOUNDATION, HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC INC.; a.k.a. AL-HARAMAIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMEIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMEIN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN; ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00045 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30406 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations a.k.a. ALHARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMAIN AL- (a.k.a. AL-HARAMAIN: Tanzania ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- Branch; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMAIN AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- MU’ASSASAT AL-HARAMEIN AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. AL-HARAMAIN ISLAMIC MU’ASSASAT AL-HARAMEIN AL- VEZIR), 64 Poturmahala, Travnik, FOUNDATION; a.k.a. AL-HARAMAYN; KHAYRIYYA; a.k.a. VAZIR; a.k.a. Bosnia-Herzegovina; Somalia [SDGT] a.k.a. AL-HARAMAYN FOUNDATION; VEZIR), P.O. Box 3616, Dar es Salaam, ALHARAMAYN ISLAMIC FOUNDATION a.k.a. AL-HARAMAYN Tanzania; Singida, Tanzania; Tanga, (a.k.a. AL-HARAMAIN: Kenya Branch; HUMANITARIAN FOUNDATION; a.k.a. Tanzania [SDGT] a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAYN ISLAMIC ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION (a.k.a. AL-HARAMAIN: FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN FOUNDATION; United States Branch; a.k.a. AL ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN HUMANITARIAN HARAMAIN FOUNDATION, INC.; a.k.a. HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; AL-HARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN FOUNDATION; MU’ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; MU’ASSASAT AL-HARAMEIN AL- ALHARAMAIN ISLAMIC a.k.a. ALHARAMEIN FOUNDATION; KHAYRIYYA; a.k.a. VAZIR; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMEIN HUMANITARIAN VEZIR), P.O. Box 3616, Dar es Salaam, a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN Tanzania; Singida, Tanzania; Tanga, a.k.a. ALHARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. Tanzania [SDGT] MU’ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMAYN ISLAMIC FOUNDATION a.k.a. ALHARAMEIN FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSASAT AL- (a.k.a. AL-HARAMAIN: United States a.k.a. ALHARAMEIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. Branch; a.k.a. AL HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMEIN AL- FOUNDATION, INC.; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMAIN AL- VEZIR), Daddb, Kenya; Garissa, Kenya; HARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- Nairobi, Kenya [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION ISLAMIC FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMEIN AL- (a.k.a. AL-HARAMAIN: Pakistan Branch; HARAMAYN; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. VAZIR; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN VEZIR), 1257 Siskiyou Boulevard, a.k.a. AL-HARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. Ashland, OR 97520, U.S.A.; 3800 FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC Highway 99S., Ashland, OR 97520–8718, ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN; U.S.A.; 2151 E. Division Street, HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; Springfield, MO 65803, U.S.A. [BPI-PA] FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN; AL-HARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN ISLAMIC HARAMAYN; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN HUMANITARIAN AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; MU’ASSASAT AL-HARAMAIN AL- ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMEIN FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMEIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMEIN AL- ALHARAMAIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; MU’ASSASAT AL-HARAMAIN AL- VEZIR), 1257 Siskiyou Boulevard, a.k.a. ALHARAMAYN FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSASAT AL- Ashland, OR 97520, U.S.A.; 3800 a.k.a. ALHARAMAYN ISLAMIC HARAMAYN AL-KHAYRIYYA; a.k.a. Highway 99S., Ashland, OR 97520–8718, FOUNDATION; a.k.a. ALHARAMEIN; MU’ASSASAT AL-HARAMEIN AL- U.S.A.; 2151 E. Division Street, a.k.a. ALHARAMEIN FOUNDATION; KHAYRIYYA; a.k.a. VAZIR; a.k.a. Springfield, MO 65803, U.S.A. [BPI-PA] a.k.a. ALHARAMEIN HUMANITARIAN VEZIR), House #279, Nazimuddin Road, ALHARAMAYN ISLAMIC FOUNDATION FOUNDATION; a.k.a. ALHARAMEIN F–10/1, Islamabad, Pakistan [SDGT] (a.k.a. AL-HARAMAIN; a.k.a. AL- VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00046 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30407 HARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMEIN HUMANITARIAN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL- ALHARAMAIN ISLAMIC ALHARAMEIN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- a.k.a. ALHARAMAYN HUMANITARIAN MU’ASSASAT AL-HARAMAIN AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; KHAYRIYYA; a.k.a. MU’ASSASAT AL- VEZIR), 1257 Siskiyou Boulevard, a.k.a. ALHARAMEIN FOUNDATION; HARAMAYN AL-KHAYRIYYA; a.k.a. Ashland, OR 97520, U.S.A.; 3800 a.k.a. ALHARAMEIN HUMANITATIAN MU’ASSASAT AL-HARAMEIN AL- Highway 99S., Ashland, OR 97520–8718, FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. U.S.A.; 2151 E. Division Street, ISLAMIC FOUNDATION; a.k.a. VEZIR), House #279, Nazimuddin Road, Springfield, MO 65803, U.S.A. [BPI-PA] MU’ASSASAT AL-HARAMAIN AL- F–10/1, Islamabad, Pakistan [SDGT] ALHARAMEIN (a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMEIN (a.k.a. AL-HARAMAIN: AL-HARAMAIN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. Tanzania Branch; a.k.a. AL-HARAMAIN AL-HARAMAIN HUMANITARIAN MU’ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- VEZIR), 64 Poturmahala, Travnik, AL-HARAMAIN ISLAMIC HARAMAYN; a.k.a. AL-HARAMAYN Bosnia-Herzegovina; Somalia [SDGT] FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN (a.k.a. AL-HARAMAIN: a.k.a. AL-HARAMAYN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. Kenya Branch; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMAYN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMAIN AL- HARAMAYN AL-KHAYRIYYA; a.k.a. ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- MU’ASSASAT AL-HARAMEIN AL- ALHARAMEIN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN HUMANITARIAN MU’ASSASAT AL-HARAMEIN AL- VEZIR), 64 Poturmahala, Travnik, FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. Bosnia-Herzegovina; Somalia [SDGT] ISLAMIC FOUNDATION; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, ALHARAMEIN FOUNDATION (a.k.a. AL- MU’ASSASAT AL-HARAMAIN AL- Tanzania; Singida, Tanzania; Tanga, HARAMAIN: Kenya Branch; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- Tanzania [SDGT] HARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN (a.k.a. AL-HARAMAIN: HARAMAIN HUMANITARIAN MU’ASSASAT AL-HARAMEIN AL- United States Branch; a.k.a. AL FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- VEZIR), Daddb, Kenya; Garissa, Kenya; AL-HARAMAIN FOUNDATION; a.k.a. HARAMAYN; a.k.a. AL-HARAMAYN Nairobi, Kenya [SDGT] AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMEIN (a.k.a. AL-HARAMAIN: FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. Pakistan Branch; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00047 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30408 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC ALHARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMEIN ISLAMIC AL-HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. MU’ASSASAT MU’ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMAYN HUMANITARIAN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMAYN AL- HARAMEIN AL-KHAYRIYYA; a.k.a. ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- VAZIR; a.k.a. VEZIR), 64 Poturmahala, ALHARAMEIN; a.k.a. ALHARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. Travnik, Bosnia-Herzegovina; Somalia HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar [SDGT] ALHARAMEIN ISLAMIC es Salaam, Tanzania; Singida, Tanzania; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT Tanga, Tanzania [SDGT] FOUNDATION (a.k.a. AL-HARAMAIN: AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION (a.k.a. AL- Kenya Branch; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMAYN AL- HARAMAIN: United States Branch; FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. AL HARAMAIN FOUNDATION, HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. INC.; a.k.a. AL-HARAMAIN AL-HARAMAIN ISLAMIC VAZIR; a.k.a. VEZIR), Daddb, Kenya; FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; Garissa, Kenya; Nairobi, Kenya [SDGT] HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; ALHARAMEIN FOUNDATION (a.k.a. AL- AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMAYN HARAMAIN: Pakistan Branch; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN FOUNDATION; AL-HARAMAYN ISLAMIC HARAMAIN HUMANITARIAN a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; ALHARAMEIN; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN ISLAMIC HARAMAYN AL-KHAYRIYYA; a.k.a. ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT MU’ASSASAT AL-HARAMEIN AL- ALHARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- VEZIR), Daddb, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC KHAYRIYYA; a.k.a. MU’ASSASAT AL- Nairobi, Kenya [SDGT] FOUNDATION; a.k.a. MU’ASSASAT HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 Siskiyou FOUNDATION (a.k.a. AL-HARAMAIN: MU’ASSASAT AL-HARAMAYN AL- Boulevard, Ashland, OR 97520, U.S.A.; Pakistan Branch; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- 3800 Highway 99S., Ashland, OR 97520– FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. 8718, U.S.A.; 2151 E. Division Street, HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Springfield, MO 65803, U.S.A. [BPI-PA] AL-HARAMAIN ISLAMIC Nazimuddin Road, F–10/1, Islamabad, ALHARAMEIN FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN; Pakistan [SDGT] HARAMAIN; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN FOUNDATION; ALHARAMEIN FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN HARAMAIN: Tanzania Branch; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC AL-HARAMAYN ISLAMIC AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN HUMANITARIAN HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN ISLAMIC a.k.a. AL-HARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMAYN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN AL-KHAYRIYYA; a.k.a. ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00048 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30409 KHAYRIYYA; a.k.a. VAZIR; a.k.a. U.S.A.; 2151 E. Division Street, HARAMAYN; a.k.a. AL-HARAMAYN VEZIR), House #279, Nazimuddin Road, Springfield, MO 65803, U.S.A. [BPI-PA] FOUNDATION; a.k.a. AL-HARAMAYN F–10/1, Islamabad, Pakistan [SDGT] ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN: a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; Tanzania Branch; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC HARAMAYN; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; MU’ASSASAT AL-HARAMAIN AL- ALHARAMAIN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMEIN AL- a.k.a. ALHARAMAYN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN; a.k.a. ALHARAMEIN VEZIR), House #279, Nazimuddin Road, ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN F–10/1, Islamabad, Pakistan [SDGT] ALHARAMEIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMAIN AL- (a.k.a. AL-HARAMAIN: Tanzania ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- Branch; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMAIN AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- MU’ASSASAT AL-HARAMEIN AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. AL-HARAMAIN ISLAMIC MU’ASSASAT AL-HARAMEIN AL- VEZIR), 64 Poturmahala, Travnik, FOUNDATION; a.k.a. AL-HARAMAYN; KHAYRIYYA; a.k.a. VAZIR; a.k.a. Bosnia-Herzegovina; Somalia [SDGT] a.k.a. AL-HARAMAYN FOUNDATION; VEZIR), P.O. Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION a.k.a. AL-HARAMAYN Tanzania; Singida, Tanzania; Tanga, (a.k.a. AL-HARAMAIN: Kenya Branch; HUMANITARIAN FOUNDATION; a.k.a. Tanzania [SDGT] a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAYN ISLAMIC ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION (a.k.a. AL-HARAMAIN: FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN FOUNDATION; United States Branch; a.k.a. AL ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN HUMANITARIAN HARAMAIN FOUNDATION, INC.; a.k.a. HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; AL-HARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN FOUNDATION; MU’ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN HUMANITARIAN KHAYRIYYA; a.k.a. MU’ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAIN ISLAMIC ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. ALHARAMAYN; ALHARAMEIN; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN VEZIR), P.O. Box 3616, Dar es Salaam, a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. Tanzania; Singida, Tanzania; Tanga, FOUNDATION; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMAIN AL- Tanzania [SDGT] ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMEIN ISLAMIC FOUNDATION ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN AL-KHAYRIYYA; a.k.a. (a.k.a. AL-HARAMAIN: United States FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMEIN AL- Branch; a.k.a. AL HARAMAIN ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. FOUNDATION, INC.; a.k.a. AL- MU’ASSASAT AL-HARAMAIN AL- VEZIR), Daddb, Kenya; Garissa, Kenya; HARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- Nairobi, Kenya [SDGT] HARAMAIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION FOUNDATION; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMEIN AL- (a.k.a. AL-HARAMAIN: Pakistan Branch; ISLAMIC FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; HARAMAYN; a.k.a. AL-HARAMAYN VEZIR), 1257 Siskiyou Boulevard, a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN Ashland, OR 97520, U.S.A.; 3800 FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. Highway 99S., Ashland, OR 97520–8718, ISLAMIC FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00049 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30410 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations FOUNDATION; a.k.a. AL-HARAMEIN; HUSSEIN, Mahafudh Abubakar Ahmed ALI, Randy (a.k.a. ‘‘Abu Sa’ad;’’ a.k.a. ‘‘Abu a.k.a. AL-HARAMEIN FOUNDATION; Abdallah; a.k.a. KHABAR, Abu; a.k.a. Saad;’’ a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL-HARAMEIN HUMANITARIAN KHALFAN, Ahmed; a.k.a. MOHAMMED, a.k.a. AL GHOZI, Fathur Rohman; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN Shariff Omar); DOB 14 Mar 1974; alt. AL-GHOZI, Fathur Rahman; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; GHOZI, Fathur Rohman; a.k.a. AL- ALHARAMAIN; a.k.a. ALHARAMAIN alt. DOB 1 Aug 1970; POB Zanzibar, GOZHI, Fathur Rahman; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Tanzania; citizen Tanzania (individual) GOZHI, Fathur Rohman; a.k.a. AL-GOZI, HUMANITARIAN FOUNDATION; a.k.a. [SDGT] Fathur Rahman; a.k.a. AL-GOZI, Fathur ALHARAMAIN ISLAMIC ALI, Ahmed Mohammed (a.k.a. ALI, Ahmed Rohman; a.k.a. ALGHOZI, Fathur FOUNDATION; a.k.a. ALHARAMAYN; Mohammed Hamed; a.k.a. Rahman; a.k.a. ALGHOZI, Fathur a.k.a. ALHARAMAYN FOUNDATION; ABDUREHMAN, Ahmed Mohammed; Rohman; a.k.a. ALIH, Randy; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; ALIH, Randy Adam; a.k.a. AZAD, Rony; FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ABU KHADIIJAH; a.k.a. AHMED a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN ISLAMIC FOUNDATION; a.k.a. HAMED; a.k.a. Ahmed The Egyptian; AHMAD, Rony Azad; a.k.a. BIN AMAD, ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Rony Azad; a.k.a. EDRIS, Anwar Rodin; FOUNDATION; a.k.a. ALHARAMEIN Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ‘‘Freedom Fighter;’’ a.k.a. JAMIL, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALI, Hamed; a.k.a. HEMED, Sammy Sali; a.k.a. JAMIL, Sammy Salih; MU’ASSASAT AL-HARAMAIN AL- Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. a.k.a. RANDY, Alih); DOB 17 Feb 1971; KHAYRIYYA; a.k.a. MU’ASSASAT AL- SHUAIB), Afghanistan; DOB 1965; POB POB Madiun, East Java, Indonesia; HARAMAYN AL-KHAYRIYYA; a.k.a. Egypt; citizen Egypt (individual) [SDGT] Passport No. GG 672613 (Philippines); MU’ASSASAT AL-HARAMEIN AL- ALI, Ahmed Mohammed Hamed (a.k.a. nationality Indonesian (individual) KHAYRIYYA; a.k.a. VAZIR; a.k.a. ABDUREHMAN, Ahmed Mohammed; [SDGT] VEZIR), 1257 Siskiyou Boulevard, a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; ALI, Salem (a.k.a. MOHAMMED, Khalid Ashland, OR 97520, U.S.A.; 3800 a.k.a. ABU KHADIIJAH; a.k.a. AHMED Shaikh; a.k.a. BIN KHALID, Fahd Bin Highway 99S., Ashland, OR 97520–8718, HAMED; a.k.a. Ahmed The Egyptian; Adballah; a.k.a. HENIN, Ashraf Refaat U.S.A.; 2151 E. Division Street, a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Nabith; a.k.a. WADOOD, Khalid Adbul); Springfield, MO 65803, U.S.A. [BPI-PA] Ahmad; a.k.a. AL-SURIR, Abu Islam; DOB 14 Apr 1965; alt. DOB 1 Mar 1964; ALHARAMEIN ISLAMIC FOUNDATION a.k.a. ALI, Ahmed Mohammed; a.k.a. POB Kuwait; citizen Kuwait (individual) (a.k.a. AL-HARAMAIN; a.k.a. AL- ALI, Hamed; a.k.a. HEMED, Ahmed; [SDGT] HARAMAIN FOUNDATION; a.k.a. AL- a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), ALI, Sheikh Hassan Dahir Aweys (a.k.a. HARAMAIN HUMANITARIAN Afghanistan; DOB 1965; POB Egypt; AWES, Shaykh Hassan Dahir; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN citizen Egypt (individual) [SDGT] AWEYS, Hassan Dahir), DOB 1935; ISLAMIC FOUNDATION; a.k.a. AL- ALI, Ali Abdul Mutalib, Germany citizen Somalia (individual) [SDGT] HARAMAYN; a.k.a. AL-HARAMAYN (individual) [IRAQ] ALI, Yusaf Ahmed, Hallbybacken 15, Spanga FOUNDATION; a.k.a. AL-HARAMAYN ALI, Fadel Abdallah Mohammed (a.k.a. 70, Sweden; DOB 20 Nov 1974 HUMANITARIAN FOUNDATION; a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. (individual) [SDGT] AL-HARAMAYN ISLAMIC ABDALLA, Fazul; a.k.a. ADBALLAH, ALIH, Randy (a.k.a. ‘‘Abu Sa’ad;’’ a.k.a. ‘‘Abu FOUNDATION; a.k.a. AL-HARAMEIN; Fazul; a.k.a. AISHA, Abu; a.k.a. AL Saad;’’ a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL-HARAMEIN FOUNDATION; SUDANI, Abu Seif; a.k.a. FAZUL, a.k.a. AL GHOZI, Fathur Rohman; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN FAZUL, Abdallah Mohammed; a.k.a. GHOZI, Fathur Rohman; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; GOZHI, Fathur Rahman; a.k.a. AL- ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. HAROON; a.k.a. HAROUN, Fadhil; GOZHI, Fathur Rohman; a.k.a. AL-GOZI, FOUNDATION; a.k.a. ALHARAMAIN a.k.a. HARUN; a.k.a. LUQMAN, Abu; Fathur Rahman; a.k.a. AL-GOZI, Fathur HUMANITARIAN FOUNDATION; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a. Rohman; a.k.a. ALGHOZI, Fathur ALHARAMAIN ISLAMIC MOHAMMED, Fazul Abdilahi; a.k.a. Rahman; a.k.a. ALGHOZI, Fathur FOUNDATION; a.k.a. ALHARAMAYN; MOHAMMED, Fouad; a.k.a. Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, a.k.a. ALHARAMAYN FOUNDATION; MUHAMAD, Fadil Abdallah); DOB 25 Randy Adam; a.k.a. AZAD, Rony; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN Aug 1972; alt. DOB 25 Dec 1974; alt. BIN AHAD, Rony Azad; a.k.a. BIN FOUNDATION; a.k.a. ALHARAMAYN DOB 25 Feb 1974; POB Moroni, Comoros AHMAD, Rony Azad; a.k.a. BIN AMAD, ISLAMIC FOUNDATION; a.k.a. Islands; citizen Comoros; alt. citizen Rony Azad; a.k.a. EDRIS, Anwar Rodin; ALHARAMEIN; a.k.a. ALHARAMEIN Kenya (individual) [SDGT] a.k.a. ‘‘Freedom Fighter;’’ a.k.a. JAMIL, FOUNDATION; ALHAMAREIN ALI, Hamed (a.k.a. ALI, Ahmed Mohammed Sammy Sali; a.k.a. JAMIL, Sammy Salih; HUMANITARIAN FOUNDATION; a.k.a. Hamed; a.k.a. ABDUREHMAN, Ahmed a.k.a. RANDY, Alih); DOB 17 Feb 1971; MU’ASSASAT AL-HARAMAIN AL- Mohammed; a.k.a. ABU FATIMA; a.k.a. POB Madiun, East Java, Indonesia; KHAYRIYYA; a.k.a. MU’ASSASAT AL- ABU ISLAM; a.k.a. ABU KHADIIJAH; Passport No. GG 672613 (Philippines); HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AHMED HAMED; a.k.a. Ahmed nationality Indonesian (individual) MU’ASSASAT AL-HARAMEIN AL- The Egyptian; a.k.a. AHMED, Ahmed; [SDGT] KHAYRIYYA; a.k.a. VAZIR; a.k.a. a.k.a. AL-MASRI, Ahmad; a.k.a. AL- ALIH, Randy Adam (a.k.a. ‘‘Abu Sa’ad;’’ VEZIR), 64 Poturmahala, Travnik, SURIR, Abu Islam; a.k.a. ALI, Ahmed a.k.a. ‘‘Abu Saad;’’ a.k.a. AL GHOZI, Bosnia-Herzegovina; Somalia [SDGT] Mohammed; a.k.a. HEMED, Ahmed; Fathur Rahman; a.k.a. AL GHOZI, Fathur ALI, Abbas Abdi, Mogadishu, Somalia a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Rohman; a.k.a. AL-GHOZI, Fathur (individual) [SDGT] Afghanistan; DOB 1965; POB Egypt; Rahman; a.k.a. AL-GHOZI, Fathur ALI, Ahmed Khalfan (a.k.a. GHAILANI, citizen Egypt (individual) [SDGT] Rohman; a.k.a. AL-GOZHI, Fathur Ahmed Khalfan; a.k.a. ‘‘AHMED THE ALI, Hassan (a.k.a. FADHIL, Mustafa Rahman; a.k.a. AL-GOZHI, Fathur TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. Mohamed; a.k.a. AL MASRI, Abd Al Rohman; a.k.a. AL-GOZI, Fathur ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a. Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Rahman; a.k.a. AL-GOZI, Fathur AHMED, A.; a.k.a. AHMED, Abubakar; Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. Rohman; a.k.a. ALGHOZI, Fathur a.k.a. AHMED, Abubakar K.; a.k.a. FADIL, Mustafa Muhamad; a.k.a. Rahman; a.k.a. ALGHOZI, Fathur AHMED, Abubakar Khalfan; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, AHMED, Abubakary K.; a.k.a. AHMED, JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Randy; a.k.a. AZAD, Rony; a.k.a. BIN Ahmed Khalfan; a.k.a. AL TANZANI, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. AHAD, Rony Azad; a.k.a. BIN AHMAD, Ahmad; a.k.a. BAKR, Abu; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB Rony Azad; a.k.a. BIN AMAD, Rony GHAILANI, Abubakary Khalfan Ahmed; Cairo, Egypt; citizen Egypt; alt. citizen Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. Kenya; Kenyan ID No. 12773667; Serial ‘‘Freedom Fighter;’’ a.k.a. JAMIL, Sammy GHILANI, Ahmad Khalafan; a.k.a. No. 201735161 (individual) [SDGT] Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00050 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30411 RANDY, Alih); DOB 17 Feb 1971; POB ALWAN, Allaidin Hussain (a.k.a. ALWAN, IDEA; a.k.a. FRIENDS OF THE JEWISH Madiun, East Java, Indonesia; Passport Alla Idin Hussain), Baghdad, Iraq IDEA YESHIVA; a.k.a. JEWISH LEGION; No. GG 672613 (Philippines); nationality (individual) [IRAQ] a.k.a. JUDEA POLICE; a.k.a. JUDEAN Indonesian (individual) [SDGT] ALZATE SALAZAR, Luis Alfredo, c/o CONGRESS; a.k.a. KACH; a.k.a. ALISPAHIC, Bakir; DOB 1 Oct 1956; POB COINTERCOS S.A., Bogota, Colombia; c/ KAHANE CHAI; a.k.a. KAHANE LIVES; Ahatovici, Bosnia-Herzegovina o DEPOSITO POPULAR DE DROGAS a.k.a. KAHANE TZADAK; a.k.a. (individual) [BALKANS] S.A., Bogota, Colombia; c/o DROGAS LA KAHANE.NET; a.k.a. KAHANE.ORG; ALKALA ASOCIADOS S.A. (f.k.a. REBAJA BOGOTA S.A., Bogota, a.k.a. KAHANE; a.k.a. INVHERESA S.A.), Calle 1A No. 62A- Colombia; c/o LABORATORIOS KAHANETZADAK.COM; a.k.a. KFAR 130, Cali, Colombia; Calle 1A No. 62A– KRESSFOR DE COLOMBIA S.A., Bogota, TAPUAH FUND; a.k.a. KOACH; a.k.a. 120, Cali, Colombia; Avenida 2N No. Colombia; Cedula No. 16595689 MEIR’S YOUTH; a.k.a. NEW KACH 7N–55 of. 501, Cali, Colombia; Calle 70N (Colombia) (individual) [SDNT] MOVEMENT; a.k.a. NEWKACH.ORG; No. 14–31, Cali, Colombia; NIT # AMAN CO. FOR TYRES AND BATTERIES, a.k.a. NO’AR MEIR; a.k.a. REPRESSION 800108121–0 (Colombia) [SDNT] Tajura Km. 19, P.O. Box 30737, Tripoli, OF TRAITORS; a.k.a. STATE OF JUDEA; ALKHAYOUN, Dhiah H., Chairman and Libya; (branch) P.O. Box 2394, Bengazi, a.k.a. SWORD OF DAVID; a.k.a. THE General Manager of RASHEED BANK; Libya; (branch) Tripoli, Libya; (branch) COMMITTEE AGAINST RACISM AND Iraq (individual) [IRAQ] P.O. Box 17757, Misurata, Libya; DISCRIMINATION (CARD); a.k.a. THE ALLAWI, Salam, (a.k.a. ALAWI Abdel-Salam (branch) Sabha, Libya [LIBYA] HATIKVA JEWISH IDENTITY CENTER; Abdel-Rahman), General Manager of AMAYA OROZCO, Luis Alberto, Calle 18N a.k.a. THE INTERNATIONAL KAHANE INDUSTRIAL BANK OF IRAQ; Iraq No. 9–46, Cali, Colombia; c/o MOVEMENT; a.k.a. THE JUDEAN (individual) [IRAQ] COMERCIALIZADORA DE CARNES DEL LEGION; a.k.a. THE JUDEAN VOICE; PACIFICO LTDA., Cali, Colombia; a.k.a. THE QOMEMIYUT MOVEMENT; ALLY, Ahmed (a.k.a. SWEDAN, Sheikh Cedula No. 4882167 (Colombia) a.k.a. THE RABBI MEIR DAVID Ahmed Salim; a.k.a. Ahmed the Tall; (individual) [SDNT] KAHANE MEMORIAL FUND; a.k.a. THE a.k.a. BAHAMAD; a.k.a. BAHAMAD, AMD CO. LTD AGENCY, Al-Tahrir Car VOICE OF JUDEA; a.k.a. THE WAY OF Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. Parking Building, Tahrir Sq., Floor 3, THE TORAH; a.k.a. THE YESHIVA OF SUWEIDAN, Sheikh Ahmad Salem; Office 33, P.O. Box 8044, Baghdad, Iraq THE JEWISH IDEA; a.k.a. YESHIVAT a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, [IRAQ] HARAV MEIR) [SDT][FTO][SDGT] Sheikh Ahmed Salem); DOB 9 Apr 1969; AMDOUNI, Mehrez (a.k.a. ‘‘Abu Thale;’’ AMERICANA DE COSMETICOS S.A., Calle alt. DOB 9 Apr 1960; POB Mombasa, a.k.a. FUSCO, Fabio; a.k.a. HASSAN, 12B No. 27–39, Bogota, Colombia; Calle Kenya; citizen Kenya (individual) Mohamed) DOB 18 Dec 1969; POB 12B No. 27–40, Int. 4 of., Bogota, [SDGT] Tunis, Tunisia (individual) [SDGT] Colombia; Carrera 12 No. 71–53 of. 502, ALLY, Fahid Mohammed (a.k.a. MSALAM, AMERICAN AIR WAYS CHARTERS, INC., Bogota, Colombia; Carrera 28 No. 11-65 Fahid Mohammed Ally; a.k.a. AL-KINI, 1840 West 49th Street, Hialeah, Florida, of. 707, Bogota, Colombia; Carrera 70 No. Usama; a.k.a. MSALAM, Fahad Ally; U.S.A. [CUBA] 54–30, Bogota, Colombia; NIT # a.k.a. MSALAM, Fahid Mohammed Ali; AMERICAN FRIENDS OF THE UNITED 830028750–9 (Colombia) [SDNT] a.k.a. MSALAM, Mohammed Ally; a.k.a. YESHIVA MOVEMENT (a.k.a. AMESCUA, Chuey (a.k.a. AMEZCUA, Chuy; MUSALAAM, Fahid Mohammed Ali; AMERICAN FRIENDS OF YESHIVAT a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. SALEM, Fahid Muhamad Ali); RAV MEIR; a.k.a. COMMITTEE FOR a.k.a. AMEZCUA CONTRERAS, Jose de DOB 19 Feb 1976; POB Mombasa, Kenya; THE SAFETY OF THE ROADS; a.k.a. Jesus; a.k.a. AMEZCUA, Jose de Jesus; citizen Kenya (individual) [SDGT] DIKUY BOGDIM; a.k.a. DOV; a.k.a. a.k.a. HERNANDEZ, Adan), DOB 31 Jul ALMANZA CANON, Nohora Juliana, c/o FOREFRONT OF THE IDEA; a.k.a. 1963; alt. DOB 31 Jul 1964; alt. DOB 31 COSMEPOP, Bogota, Colombia; Cedula FRIENDS OF THE JEWISH IDEA Jul 1965; POB Mexico (individual) No. 52557912 (Colombia) (individual) YESHIVA; a.k.a. JEWISH LEGION; a.k.a. [SDNTK] [SDNT] JUDEA POLICE; a.k.a. JUDEAN AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; ALOARDI, Carlo Giovanni, Milan, Italy CONGRESS; a.k.a. KACH; a.k.a. a.k.a. AMEZCUA CONTRERAS, Jesus; (individual) [CUBA] KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. AMEZCUA CONTRERAS, Jose de ALUBAF ARAB INTERNATIONAL BANK a.k.a. KAHANE TZADAK; a.k.a. Jesus; a.k.a. AMEZCUA, Jose de Jesus; E.C. (a.k.a. ALUBAF), UGB Tower, KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. HERNANDEZ, Adan), DOB 31 Jul Diplomatic Area, P.O. Box 12529, a.k.a. KAHANE; a.k.a. 1963; alt. DOB 31 Jul 1964; alt. DOB 31 Manama, Bahrain [LIBYA] KAHANETZADAK.COM; a.k.a. KFAR Jul 1965; POB Mexico (individual) ALUBAF INTERNATIONAL BANK—TUNIS TAPUAH FUND; a.k.a. KOACH; a.k.a. [SDNTK] (a.k.a. ALUBAF—TUNIS), 90–92 Avenue MEIR’S YOUTH; a.k.a. NEW KACH AMEZCUA CONTRERAS, Jesus (a.k.a. Hedi Chaker, P.O. Box 51, 1002 Tunis MOVEMENT; a.k.a. NEWKACH.ORG; AMESCUA, Chuey; a.k.a. AMEZCUA, Belvedere, Tunisia [LIBYA] a.k.a. NO’AR MEIR; a.k.a. REPRESSION Chuy; a.k.a. AMEZCUA CONTRERAS, ALVARADO BONILLA, Alejandro, c/o OF TRAITORS; a.k.a. STATE OF JUDEA; Jose de Jesus; a.k.a. AMEZCUA, Jose de DROGAS LA REBAJA BOGOTA S.A., a.k.a. SWORD OF DAVID; a.k.a. THE Jesus; a.k.a. HERNANDEZ, Adan), DOB Bogota, Colombia; Cedula No. 79641039 COMMITTEE AGAINST RACISM AND 31 Jul 1963; alt. DOB 31 Jul 1964; alt. (Colombia) (individual) [SDNT] DISCRIMINATION (CARD); a.k.a. THE DOB 31 Jul 1965; POB Mexico ALVAREZ DE LA TORRE, Mario Andres, c/ HATIKVA JEWISH IDENTITY CENTER; (individual) [SDNTK] o AMERICANA DE COSMETICOS S.A., a.k.a. THE INTERNATIONAL KAHANE AMEZCUA CONTRERAS, Jose de Jesus Bogota, Colombia; c/o COSMEPOP, MOVEMENT; a.k.a. THE JUDEAN (a.k.a. AMESCUA, Chuey; a.k.a. Bogota, Colombia; DOB 6 Mar 1972; LEGION; a.k.a. THE JUDEAN VOICE; AMEZCUA, Chuy; a.k.a. AMEZCUA Cedula No. 232594 (Colombia) a.k.a. THE QOMEMIYUT MOVEMENT; CONTRERAS, Jesus; a.k.a. AMEZCUA, (individual) [SDNT] a.k.a. THE RABBI MEIR DAVID Jose de Jesus; a.k.a. HERNANDEZ, ALVAREZ GAVIRIA, Jaime Antonio, c/o KAHANE MEMORIAL FUND; a.k.a. THE Adan), DOB 31 Jul 1963; alt. DOB 31 Jul EXPORT CAFE LTDA., Cali, Colombia; VOICE OF JUDEA; a.k.a. THE WAY OF 1964; alt. DOB 31 Jul 1965; POB Mexico DOB 17 Aug 1947; Cedula No. 10060853 THE TORAH; a.k.a. THE YESHIVA OF (individual) [SDNTK] (Colombia) (individual) [SDNT] THE JEWISH IDEA; a.k.a. YESHIVAT AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. ALVAREZ, Manuel (AGUIRRE), Panama HARAV MEIR) [SDT][FTO][SDGT] AMEZCUA, Luis; a.k.a. CONTRERAS, (individual) [CUBA] AMERICAN FRIENDS OF YESHIVAT RAV Luis C.; a.k.a. LOPEZ, Luis; a.k.a. ALVAREZ TOSTADO, Jose (a.k.a. MEIR (a.k.a. AMERICAN FRIENDS OF LOZANO, Eduardo; a.k.a. OCHOA, CASTELLANOS ALVAREZ TOSTADO, THE UNITED YESHIVA MOVEMENT; Salvador; a.k.a. RODRIGUEZ LOPEZ, Juan Jose; a.k.a. GONZALEZ, Jose); DOB a.k.a. COMMITTEE FOR THE SAFETY Sergio), DOB 22 Feb 1964; alt. DOB 21 27 Aug 1955; POB Mexico (individual) OF THE ROADS; a.k.a. DIKUY BOGDIM; Feb 1964; alt. DOB 21 Feb 1974; POB [SDNTK] a.k.a. DOV; a.k.a. FOREFRONT OF THE Mexico (individual) [SDNTK] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00051 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30412 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, Cedula No. 16672464 (Colombia) a.k.a. ‘‘DEVOTEES OF ISLAM;’’ a.k.a. Chuey; a.k.a. AMEZCUA, Chuy; a.k.a. (individual) [SDNT] ‘‘FOLLOWERS OF ISLAM IN AMEZCUA CONTRERAS, Jesus; a.k.a. ANGELINI, Alejandro Abood, Panama KURDISTAN;’’ a.k.a. ‘‘HELPERS OF AMEZCUA CONTRERAS, Jose de Jesus; (individual) [CUBA] ISLAM;’’ a.k.a. JAISH ANSAR AL- a.k.a. HERNANDEZ, Adan), DOB 31 Jul ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. 1963; alt. DOB 31 Jul 1964; alt. DOB 31 IMPORT), Ibex House, The Minories, ‘‘KURDISTAN SUPPORTERS OF Jul 1965; POB Mexico (individual) London EC3N 1DY, England [CUBA] ISLAM;’’ a.k.a. ‘‘KURDISH TALIBAN;’’ [SDNTK] ANGULO OROBIO, Jose Francisco, Avenida a.k.a. ‘‘PARTISANS OF ISLAM;’’ a.k.a. AMEZCUA, Luis (a.k.a. AMEZCUA 4N No. 17–43 apt. 801, Cali, Colombia; ‘‘SOLDIERS OF GOD;’’ a.k.a. ‘‘SOLDIERS CONTRERAS, Luis Ignacio; a.k.a. c/o INVERSIONES Y OF ISLAM;’’ a.k.a. ‘‘SUPPORTERS OF CONTRERAS, Luis C.; a.k.a. LOPEZ, CONSTRUCCIONES VALLE S.A., Cali, ISLAM IN KURDISTAN’’), Iraq Luis; a.k.a. LOZANO, Eduardo; a.k.a. Colombia; Cedula No. 16706561 [SDGT][FTO] OCHOA, Salvador; a.k.a. RODRIGUEZ (Colombia) (individual) [SDNT] ANTAMALLO SHIPPING CO., LTD. (a.k.a. LOPEZ, Sergio), DOB 22 Feb 1964; alt. ANIS, Abu (a.k.a. FADHIL, Mustafa ATAMALLO SHIPPING CO. LTD.), c/o DOB 21 Feb 1964; alt. DOB 21 Feb 1974; Mohamed; a.k.a. AL MASRI, Abd Al EMPRESA DE NAVEGACION POB Mexico (individual) [SDNTK] Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, MAMBISA, Apartado 543, San Ignacio AMEZQUITA MENESES, Salustio, c/o Hassan; a.k.a. ELBISHY, Moustafa Ali; 104, Havana, Cuba [CUBA] INVERSIONES GEMINIS S.A., Cali, a.k.a. FADIL, Mustafa Muhamad; a.k.a. ANTIA SIERRA, Diurny Lorena, c/o Colombia; c/o INMOBILIARIA U.M.V. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. COOPERATIVA MERCANTIL S.A., Cali, Colombia; Cedula No. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, COLOMBIANA COOMERCOL, Cali, 14943885 (Colombia) (individual) Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. Colombia; DOB 28 Sep 1975; Passport [SDNT] YUSSRR, Abu); DOB 23 Jun 1976; POB 66877933 (Colombia); Cedula No. AMIN ABU SHANAB & SONS CO (a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen 66877933 (Colombia) (individual) ABU SHANAB METALS Kenya; Kenyan ID No. 12773667; Serial [SDNT] ESTABLISHMENT; a.k.a. SHANAB No. 201735161 (individual) [SDGT] ANTILLANA SALVAGE CO., LTD., c/o METALS ESTABLISHMENT; a.k.a. ANO (a.k.a. ABU NIDAL ORGANIZATION; EMPRESA ANTILLANA DE TARIQ ABU SHANAB EST.; a.k.a. a.k.a. BLACK SEPTEMBER; a.k.a. SALVAMENTO, 4th Floor, Lonja del TARIQ ABU SHANAB EST. FOR TRADE FATAH REVOLUTIONARY COUNCIL; Comercio, Havana Vieja, Havana, Cuba & COMMERCE; a.k.a. TARIQ ABU a.k.a. ARAB REVOLUTIONARY [CUBA] SHANAB METALS ESTABLISHMENT), COUNCIL; a.k.a. ARAB AOUADI, Mohamed Ben Belgacem (a.k.a. Musherfeh, P.O. Box 766, Zarka, Jordan REVOLUTIONARY BRIGADES; a.k.a. AOUADI, Mohamed Ben Belkacem), Via REVOLUTIONARY ORGANIZATION OF [IRAQ] A. Masina n.7, Milano, Italy; DOB 11 Dec SOCIALIST MUSLIMS) AMIN EL GEZAI COMPANY (a.k.a. EL AMIN 1974; POB Tunisia; Italian Fiscal Code: [SDT][FTO][SDGT] EL GEZAI COMPANY), Khartoum, DAOMMD74T11Z352Z (individual) ANSAR AL-ISLAM (a.k.a. ANSAR AL- Sudan [SUDAN] [SDGT] SUNNA; a.k.a. ANSAR AL-SUNNA AMIN, Muhammad (a.k.a. AH HAQ, Dr. AOUADI, Mohamed Ben Belkacem (a.k.a. ARMY; a.k.a. ‘‘DEVOTEES OF ISLAM;’’ Amin; a.k.a. AL-HAQ, Amin; a.k.a. UL- a.k.a. ‘‘FOLLOWERS OF ISLAM IN AOUADI, Mohamed Ben Belgacem), Via HAQ, Dr. Amin); DOB 1960; POB KURDISTAN;’’ a.k.a. ‘‘HELPERS OF A. Masina n.7, Milano, Italy; DOB 11 Dec Nangahar Province, Afghanistan ISLAM;’’ a.k.a. JAISH ANSAR AL- 1974; POB Tunisia; Italian Fiscal Code: (individual) [SDGT] SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. DAOMMD74T11Z352Z (individual) AMMARI, Saifi (a.k.a. ‘‘Abdalarak;’’ a.k.a. ‘‘KURDISTAN SUPPORTERS OF [SDGT] ‘‘Abderrezak Le Para;’’ a.k.a. ISLAM;’’ a.k.a. ‘‘KURDISH TALIBAN;’’ APABO (a.k.a. ARAB HELLENIC BANK, ‘‘Abderrezak Zaimeche;’’ a.k.a. ‘‘Abdul a.k.a. ‘‘PARTISANS OF ISLAM;’’ a.k.a. S.A.), 80–88 Syngrou Avenue, GR–117 Rasak ammane Abu Haidra;’’ a.k.a. ‘‘SOLDIERS OF GOD;’’ a.k.a. ‘‘SOLDIERS 41 Athens, Greece; P.O. Box 19126, GR– ‘‘Abou Haidara;’’ a.k.a. ‘‘El Ourassi;’’ OF ISLAM;’’ a.k.a. ‘‘SUPPORTERS OF 117 10 Athens, Greece; 43 Penepistimiou a.k.a. ‘‘El Para’’); DOB 1 Jan 1968; POB ISLAM IN KURDISTAN’’), Iraq Street, GR–105 64 Athens, Greece Kef Rih, Algeria; nationality Algerian [SDGT][FTO] [LIBYA] (individual) [SDGT] ANSAR ALLAH (a.k.a. HIZBALLAH; a.k.a. APAOLAZA SANCHO, Ivan; member ETA; AMMASH, Huda Salih Mahdi; DOB 1953; ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD DOB 10 Nov 1971; POB Beasain POB Baghdad, Iraq; member, Ba’ath ORGANIZATION; a.k.a. (Guipuzcoa Province), Spain; D.N.I. Party Regional Command; nationality REVOLUTIONARY JUSTICE 44.129.178 (individual) [SDGT] Iraqi (individual) [IRAQ][IRAQ2] ORGANIZATION; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA (ASBL); AMPARO RODRIGUEZ DE GIL Y CIA. S. EN ORGANIZATION OF THE OPPRESSED a.k.a. AL-AQSA SPANMAL STIFTELSE; C., Avenida 4N No. 5N–20, Cali, ON EARTH; a.k.a. ISLAMIC JIHAD FOR a.k.a. AL-AQSA CHARITABLE Colombia [SDNT] THE LIBERATION OF PALESTINE; FOUNDATION; a.k.a. AL-AQSA ANA (a.k.a. AKSH; a.k.a. ALBANIAN a.k.a. ORGANIZATION OF RIGHT CHARITABLE ORGANIZATION; a.k.a. NATIONAL ARMY) [BALKANS] AGAINST WRONG; a.k.a. PARTY OF AL-AQSA E.V.; a.k.a. AL-AQSA ANAINSA (a.k.a. ABASTECEDORA NAVAL GOD; a.k.a. FOLLOWERS OF THE FOUNDATION; a.k.a. AL-AQSA Y INDUSTRIAL, S.A), Panama [CUBA] PROPHET MUHAMMED) INTERNATIONAL FOUNDATION; a.k.a. ANDINA DE CONSTRUCCIONES S.A. (n.k.a. [SDT][FTO][SDGT] AL-AQSA ISLAMIC CHARITABLE INTERAMERICANA DE ANSAR AL-SUNNA (a.k.a. ANSAR AL- SOCIETY; a.k.a. AL-AQSA SINABIL CONSTRUCCIONES S.A.), Calle 12 ISLAM; a.k.a. ANSAR AL-SUNNA ESTABLISHMENT; a.k.a. AL-AQSA Norte No. 9N–56, Cali, Colombia; NIT # ARMY; a.k.a. ‘‘DEVOTEES OF ISLAM;’’ SPANM I STIFTELSE; a.k.a. AQSSA 800237404–2 (Colombia) [SDNT] a.k.a. ‘‘FOLLOWERS OF ISLAM IN SOCIETY YEMEN; a.k.a. CHARITABLE ANDRADE MENDEZ, Gerardo, c/o KURDISTAN;’’ a.k.a. ‘‘HELPERS OF AL-AQSA ESTABLISHMENT; a.k.a. ADMINISTRADORA DE SERVICIOS ISLAM;’’ a.k.a. JAISH ANSAR AL- CHARITABLE SOCIETY TO HELP THE VARIOS CALIMA S.A., Cali Colombia; c/ SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. NOBLE AL-AQSA; a.k.a. NUSRAT AL- o CHAMARTIN S.A., Cali, Colombia; ‘‘KURDISTAN SUPPORTERS OF AQSA AL-SHARIF; a.k.a. FORENINGEN DOB 17 Jul 1962; Passport 12189130 ISLAM;’’ a.k.a. ‘‘KURDISH TALIBAN;’’ AL-AQSA; a.k.a. ISLAMIC CHARITABLE (Colombia); Cedula No. 12189130 a.k.a. ‘‘PARTISANS OF ISLAM;’’ a.k.a. SOCIETY FOR AL-AQSA; a.k.a. (Colombia) (individual) [SDNT] ‘‘SOLDIERS OF GOD;’’ a.k.a. ‘‘SOLDIERS MU’ASA AL-AQSA AL-KHAYRIYYA; ANDRADE QUINTERO, Ancizar, c/o OF ISLAM;’’ a.k.a. ‘‘SUPPORTERS OF a.k.a. MU’ASSA SANABIL AL-AQSA INMOBILIARIA BOLIVAR LTDA., Cali, ISLAM IN KURDISTAN’’), Iraq AL-KHAYRIYYA; a.k.a. SANABIL AL- Colombia; c/o INMOBILIARIA U.M.V. [SDGT][FTO] AQSA CHARITABLE FOUNDATION; S.A., Cali, Colombia; c/o SERVICIOS ANSAR AL-SUNNA ARMY (a.k.a. ANSAR a.k.a. STICHTING AL-AQSA; a.k.a. INMOBILIARIAS LTDA., Cali, Colombia; AL-ISLAM; a.k.a. ANSAR AL-SUNNA; SWEDISH CHARITABLE AQSA EST.), VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00052 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30413 BD Leopold II 71, 1080 Brussels, AQSA AL-SHARIF; a.k.a. FORENINGEN ESTABLISHMENT; a.k.a. AL-AQSA Belgium [SDGT] AL-AQSA; a.k.a. ISLAMIC CHARITABLE SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA E.V.; SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AL-AQSA a.k.a. AL-AQSA SPANMAL STIFTELSE; MU’ASA AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. MU’ASSA SANABIL AL-AQSA SOCIETY TO HELP THE NOBLE AL- CHARITABLE FOUNDATION; a.k.a. AL- AL-KHAYRIYYA; a.k.a. SANABIL AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA CHARITABLE ORGANIZATION; AQSA CHARITABLE FOUNDATION; SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. a.k.a. STICHTING AL-AQSA; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA INTERNATIONAL SWEDISH CHARITABLE AQSA EST.), FOR AL-AQSA; a.k.a. MU’ASA AL- FOUNDATION; a.k.a. AL-AQSA Nobelvagen 79 NB, 21433 Malmo, AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY; a.k.a. Sweden; Noblev 79 NB, 21433 Malmo, MU’ASSA SANABIL AL-AQSA AL- AL-AQSA SINABIL ESTABLISHMENT; Sweden [SDGT] KHAYRIYYA; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA SPANM I STIFTELSE; AQSSA SOCIETY (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. a.k.a. AQSSA SOCIETY YEMEN; a.k.a. FOUNDATION; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box ESTABLISHMENT; a.k.a. CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE 14101, San’a, Yemen [SDGT] SOCIETY TO HELP THE NOBLE AL- FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY (a.k.a. FORENINGEN AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AQSA; a.k.a. AL-AQSA SPANMAL SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA E.V.; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. ISLAMIC CHARITABLE SOCIETY INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU’ASA AL- AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. MU’ASSA SANABIL AL-AQSA AL- ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA E.V.; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. SANABIL AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AQSA EST.), CHARITABLE SOCIETY TO HELP THE SOCIETY; a.k.a. AL-AQSA SINABIL Kappellenstrasse 36, D–52066, Aachen, NOBLE AL-AQSA; a.k.a. NUSRAT AL- ESTABLISHMENT; a.k.a. AL-AQSA Germany [SDGT] AQSA AL-SHARIF; a.k.a. FORENINGEN SPANM I STIFTELSE; a.k.a. AQSSA AQSSA SOCIETY (a.k.a. AL-AQSA AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. SPANMAL STIFTELSE; a.k.a. AL-AQSA MU’ASA AL-AQSA AL-KHAYRIYYA; CHARITABLE SOCIETY TO HELP THE ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. MU’ASSA SANABIL AL-AQSA NOBLE AL-AQSA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE ORGANIZATION; a.k.a. AQSA CHARITABLE FOUNDATION; CHARITABLE SOCIETY FOR AL-AQSA; AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. a.k.a. MU’ASA AL-AQSA AL- INTERNATIONAL FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA ISLAMIC CHARITABLE P.O. Box 2364, Islamabad, Pakistan SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY; a.k.a. AL-AQSA SINABIL [SDGT] a.k.a. SANABIL AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA AQSSA SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- SPANM I STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AL-AQSA AQSA EST.), P.O. Box 6222200KBKN, AL-AQSA ESTABLISHMENT; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE Copenhagen, Denmark [SDGT] CHARITABLE SOCIETY TO HELP THE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY (a.k.a. STICHTING AL- NOBLE AL-AQSA; a.k.a. NUSRAT AL- CHARITABLE ORGANIZATION; a.k.a. AQSA; a.k.a. AL-AQSA SPANMAL AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA E.V.; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA ASBL; AL-AQSA; a.k.a. ISLAMIC CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA MU’ASA AL-AQSA AL-KHAYRIYYA; SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. a.k.a. MU’ASSA SANABIL AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA E.V.; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- SPANM I STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA AQSA CHARITABLE FOUNDATION; SOCIETY YEMEN; a.k.a. CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA ISLAMIC CHARITABLE SWEDISH CHARITABLE AQSA EST.), CHARITABLE SOCIETY TO HELP THE SOCIETY; a.k.a. AL-AQSA SINABIL P.O. Box 421082, 2nd Floor, Amoco NOBLE AL-AQSA; a.k.a. NUSRAT AL- ESTABLISHMENT; a.k.a. AL-AQSA Gardens, 40 Mint Road, Fordsburg 2033, AQSA AL-SHARIF; a.k.a. FORENINGEN SPANM I STIFTELSE; a.k.a. AQSSA Johannesburg, South Africa; P.O. Box AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE 421083, 2nd Floor, Amoco Gardens, 40 SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. Mint Road, Fordsburg 2033, MU’ASA AL-AQSA AL-KHAYRIYYA; CHARITABLE SOCIETY TO HELP THE Johannesburg, South Africa [SDGT] a.k.a. MU’ASSA SANABIL AL-AQSA NOBLE AL-AQSA; a.k.a. NUSRAT AL- AQSSA SOCIETY (a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- AQSA AL-SHARIF; a.k.a. FORENINGEN FOUNDATION; a.k.a. AL-AQSA AQSA CHARITABLE FOUNDATION; AL-AQSA; a.k.a. ISLAMIC CHARITABLE SPANMAL STIFTELSE; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE SWEDISH CHARITABLE AQSA EST.) MU’ASA AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA [SDGT] a.k.a. MU’ASSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AQSSA SOCIETY (a.k.a. AQSSA SOCIETY AL-KHAYRIYYA; a.k.a. SANABIL AL- AL-AQSA E.V.; a.k.a. AL-AQSA YEMEN; a.k.a. AL-AQSA SPANMAL AQSA CHARITABLE FOUNDATION; INTERNATIONAL FOUNDATION; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. SWEDISH CHARITABLE AQSA AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA CHARITABLE EST.), Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA 03022 TH, Rotterdam, Holland; Gerrit V/ ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. D Lindestraat 103 A, 3022 TH, SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA E.V.; a.k.a. AL-AQSA Rotterdam, Holland [SDGT] SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA ESTABLISHMENT; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. (ASBL); a.k.a. AL-AQSA SPANMAL CHARITABLE SOCIETY TO HELP THE AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. NUSRAT AL- SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE FOUNDATION; a.k.a. AL- VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00053 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30414 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations AQSA CHARITABLE ORGANIZATION; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA CHARITABLE FOUNDATION; FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE SWEDISH CHARITABLE AQSA EST.), AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA P.O. Box 421082, 2nd Floor, Amoco SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. Gardens, 40 Mint Road, Fordsburg 2033, ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA E.V.; a.k.a. AL-AQSA Johannesburg, South Africa; P.O. Box SPANM I STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. 421083, 2nd Floor, Amoco Gardens, 40 SOCIETY; a.k.a. CHARITABLE AL- AL-AQSA ISLAMIC CHARITABLE Mint Road, Fordsburg 2033, AQSA ESTABLISHMENT; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL Johannesburg, South Africa [SDGT] CHARITABLE SOCIETY TO HELP THE ESTABLISHMENT; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. NUSRAT AL- SPANM I STIFTELSE; a.k.a. AQSSA SPANMAL STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. FORENINGEN SOCIETY; a.k.a. CHARITABLE AL- ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA; a.k.a. ISLAMIC CHARITABLE AQSA ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE ORGANIZATION; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; NOBLE AL-AQSA; a.k.a. NUSRAT AL- AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. MU’ASSA SANABIL AL-AQSA AQSA AL-SHARIF; a.k.a. FORENINGEN FOUNDATION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- AL-AQSA; a.k.a. ISLAMIC CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AQSA CHARITABLE FOUNDATION; SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ISLAMIC CHARITABLE a.k.a. STICHTING AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; SOCIETY; a.k.a. AL-AQSA SINABIL SWEDISH CHARITABLE AQSA EST.), a.k.a. MU’ASSA SANABIL AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA BD Leopold II 71, 1080 Brussels, AL-KHAYRIYYA; a.k.a. SANABIL AL- SPANM I STIFTELSE; a.k.a. AQSSA Belgium [SDGT] AQSA CHARITABLE FOUNDATION; SOCIETY; a.k.a. CHARITABLE AL- AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. AQSA ESTABLISHMENT; a.k.a. E.V.; a.k.a. AL-AQSA SPANMAL SWEDISH CHARITABLE AQSA EST.), CHARITABLE SOCIETY TO HELP THE STIFTELSE; a.k.a. AL-AQSA ASBL; P.O. Box 2364, Islamabad, Pakistan NOBLE AL-AQSA; a.k.a. NUSRAT AL- a.k.a. AL-AQSA CHARITABLE [SDGT] AQSA AL-SHARIF; a.k.a. FORENINGEN FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA; a.k.a. ISLAMIC CHARITABLE CHARITABLE ORGANIZATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AL-AQSA MU’ASA AL-AQSA AL-KHAYRIYYA; AQSA INTERNATIONAL ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. MU’ASSA SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AQSA CHARITABLE FOUNDATION; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. a.k.a. AL-AQSA SPANM I STIFTELSE; INTERNATIONAL FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA ISLAMIC CHARITABLE P.O. Box 14101, San’a, Yemen [SDGT] CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN (a.k.a. SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA FORENINGEN AL-AQSA; a.k.a. AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- SPANM I STIFTELSE; a.k.a. AQSSA AQSA SPANMAL STIFTELSE; a.k.a. AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. CHARITABLE AL- AQSA ASBL; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU’ASA AL- CHARITABLE SOCIETY TO HELP THE AQSA CHARITABLE ORGANIZATION; AQSA AL-KHAYRIYYA; a.k.a. NOBLE AL-AQSA; a.k.a. NUSRAT AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- AQSA AL-SHARIF; a.k.a. FORENINGEN FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-AQSA; a.k.a. ISLAMIC CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ISLAMIC CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH MU’ASA AL-AQSA AL-KHAYRIYYA; SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE AQSA EST.), a.k.a. MU’ASSA SANABIL AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA Kappellenstrasse 36, D–52066, Aachen, AL-KHAYRIYYA; a.k.a. SANABIL AL- SPANM I STIFTELSE; a.k.a. AQSSA Germany [SDGT] AQSA CHARITABLE FOUNDATION; SOCIETY; a.k.a. CHARITABLE AL- AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. AQSA ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), CHARITABLE SOCIETY TO HELP THE SPANMAL STIFTELSE; a.k.a. AL-AQSA Nobelvagen 79 NB, 21433 Malmo, NOBLE AL-AQSA; a.k.a. NUSRAT AL- ASBL; a.k.a. AL-AQSA CHARITABLE Sweden; Noblev 79 NB, 21433 Malmo, AQSA AL-SHARIF; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA Sweden [SDGT] CHARITABLE SOCIETY FOR AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA a.k.a. MU’ASA AL-AQSA AL- AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU’ASSA INTERNATIONAL FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ISLAMIC CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA E.V.; a.k.a. AL-AQSA AQSA EST.), P.O. Box 6222200KBKN, SOCIETY; a.k.a. CHARITABLE AL- INTERNATIONAL FOUNDATION; a.k.a. Copenhagen, Denmark [SDGT] AQSA ESTABLISHMENT; a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. STICHTING CHARITABLE SOCIETY TO HELP THE SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA; a.k.a. AL-AQSA SPANMAL NOBLE AL-AQSA; a.k.a. NUSRAT AL- ESTABLISHMENT; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA ASBL; AQSA AL-SHARIF; a.k.a. FORENINGEN SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. AL-AQSA CHARITABLE AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; CHARITABLE SOCIETY TO HELP THE AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. MU’ASSA SANABIL AL-AQSA NOBLE AL-AQSA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- AQSA AL-SHARIF; a.k.a. FORENINGEN INTERNATIONAL FOUNDATION; a.k.a. AQSA CHARITABLE FOUNDATION; AL-AQSA; a.k.a. ISLAMIC CHARITABLE AL-AQSA ISLAMIC CHARITABLE a.k.a. STICHTING AL-AQSA; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL SWEDISH CHARITABLE AQSA EST.) MU’ASA AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. AL-AQSA [SDGT] a.k.a. MU’ASSA SANABIL AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00054 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30415 SOCIETY; a.k.a. CHARITABLE AL- ARAB PROJECTS COMPANY S.A. LTD., P.O. LTDA., Barranquilla, Colombia; c/o AQSA ESTABLISHMENT; a.k.a. Box 1318, Amman, Jordan [IRAQ] HOTELES E INMUEBLES DE CHARITABLE SOCIETY TO HELP THE ARAB PROJECTS COMPANY S.A. LTD., P.O. COLOMBIA LTDA., Barranquilla, NOBLE AL-AQSA; a.k.a. NUSRAT AL- Box 1972, Riyadh, Saudi Arabia [IRAQ] Colombia; c/o INMOBILIARIA DEL AQSA AL-SHARIF; a.k.a. FORENINGEN ARAB PROJECTS COMPANY S.A. LTD., P.O. CARIBE LTDA., Barranquilla, Colombia; AL-AQSA; a.k.a. ISLAMIC CHARITABLE Box 7939, Beirut, Lebanon [IRAQ] c/o INMOBILIARIA HOTELERA DEL SOCIETY FOR AL-AQSA; a.k.a. ARAB REAL ESTATE COMPANY (a.k.a. CARIBE LTDA., Barranquilla, Colombia; MU’ASA AL-AQSA AL-KHAYRIYYA; ARESCO), Beirut, Lebanon [LIBYA] c/o INVERSIONES HOTELERAS DEL a.k.a. MU’ASSA SANABIL AL-AQSA ARAB REVOLUTIONARY BRIGADES (a.k.a. LITORAL LTDA., Barranquilla, AL-KHAYRIYYA; a.k.a. SANABIL AL- ANO; a.k.a. BLACK SEPTEMBER; a.k.a. Colombia; c/o INVERSIONES PRADO AQSA CHARITABLE FOUNDATION; FATAH REVOLUTIONARY COUNCIL; TRADE CENTER LTDA., Barranquilla, a.k.a. SWEDISH CHARITABLE AQSA a.k.a. ARAB REVOLUTIONARY Colombia; c/o NEGOCIOS Y EST.), Gerrit V/D Lindestraat 103 E, COUNCIL; a.k.a. ABU NIDAL PROPIEDADES DEL CARIBE LTDA., 03022 TH, Rotterdam, Holland; Gerrit V/ ORGANIZATION; a.k.a. Barranquilla, Colombia; c/o D Lindestraat 103 A, 3022 TH, REVOLUTIONARY ORGANIZATION OF SURAMERICANA DE HOTELES LTDA., Rotterdam, Holland [SDGT] SOCIALIST MUSLIMS) Barranquilla, Colombia; DOB 8 Feb 1953; AQUITAINE LIBYE, Omar El Mokhtar Street, [SDT][FTO][SDGT] alt. DOB 2 May 1946; alt. DOB 21 May P.O. Box 282, Tripoli, Libya (Designation ARAB REVOLUTIONARY COUNCIL (a.k.a. 1946; Passport Z4966601 (Colombia); applies only to joint venture located in ANO; a.k.a. BLACK SEPTEMBER; a.k.a. Passport K1030420 (Colombia); Cedula Libya) [LIBYA] FATAH REVOLUTIONARY COUNCIL; No. 7450538 (Colombia) (individual) ARAB BANK FOR INVESTMENT AND a.k.a. ABU NIDAL ORGANIZATION; [SDNT] FOREIGN TRADE (a.k.a. ARBIFT), Head a.k.a. ARAB REVOLUTIONARY ARAP TURK BANKASI A.S. (a.k.a. ARAB Office, ARBIFT Building, Sheikh BRIGADES; a.k.a. REVOLUTIONARY TURKISH BANK; a.k.a. ATB), Ziyapasa Hamdan Street, P.O. Box 2484, Abu ORGANIZATION OF SOCIALIST Bulvari No. 14/A, 01130 Adana, Turkey Dhabi, U.A.E. [LIBYA] MUSLIMS) [SDT][FTO][SDGT] [LIBYA] ARAB BANK FOR INVESTMENT AND ARAB TURKISH BANK (a.k.a. ARAP TURK ARAP TURK BANKASI A.S. (a.k.a. ARAB FOREIGN TRADE (a.k.a. ARBIFT), Al BANKASI A.S.; a.k.a. ATB), P.O. Box TURKISH BANK; a.k.a. ATB), Masood Building, Khalifa Street, P.O. 380, 80223 Sisli, Istanbul, Turkey Gaziosmanpasa Bulvari No. 10/1, 35210 Box 7588, Abu Dhabi, U.A.E. [LIBYA] [LIBYA] Alsancak, Izmir, Turkey [LIBYA] ARAB BANK FOR INVESTMENT AND ARAB TURKISH BANK (a.k.a. ARAP TURK ARAP TURK BANKASI A.S. (a.k.a. ARAB FOREIGN TRADE (a.k.a. ARBIFT), BANKASI A.S.; a.k.a. ATB), P.O. Box 38, TURKISH BANK; a.k.a. ATB), P.O. Box Khalfan Bin Rakan Building, Khalifa 06552 Cankaya, Ankara, Turkey [LIBYA] 380, 80223 Sisli, Istanbul, Turkey Street, P.O. Box 16003, Al Ain, U.A.E. ARAB TURKISH BANK (a.k.a. ARAP TURK [LIBYA] [LIBYA] BANKASI A.S.; a.k.a. ATB), Ziyapasa ARAP TURK BANKASI A.S. (a.k.a. ARAB ARAB BANK FOR INVESTMENT AND Bulvari No. 14/A, 01130 Adana, Turkey TURKISH BANK; a.k.a. ATB), P.O. Box FOREIGN TRADE (a.k.a. ARBIFT), [LIBYA] 52, 35212 Pasaport, Izmir, Turkey ARBIFT Tower, Baniyas Street, P.O. Box ARAB TURKISH BANK (a.k.a. ARAP TURK [LIBYA] 5549, Deira, Dubai, U.A.E. [LIBYA] BANKASI A.S.; a.k.a. ATB), Havuzlu ARAP TURK BANKASI A.S. (a.k.a. ARAB ARAB CEMENT COMPANY, Durdeib, Sok. No. 3, 06540 Asagi Ayranci, Ankara, TURKISH BANK; a.k.a. ATB), Havuzlu Sudan; P.O. Box 6180, Khartoum, Sudan Turkey [LIBYA] Sok. No. 3, 06540 Asagi Ayranci, Ankara, [SUDAN] ARAB TURKISH BANK (a.k.a. ARAP TURK Turkey [LIBYA] ARAB CO. FOR IMPORTATION AND BANKASI A.S.; a.k.a. ATB), Vali Konagi ARAP TURK BANKASI A.S. (a.k.a. ARAB MANUFACTURE OF CLOTHING AND Cad. No. 10, 80200 Nistantas, Istanbul, TURKISH BANK; a.k.a. ATB), Vali TEXTILES, Libya [LIBYA] Turkey [LIBYA] Konagi Cad. No. 10, 80200 Nistantas, ARAB COMMERCIAL INSURANCE ARAB TURKISH BANK (a.k.a. ARAP TURK Istanbul, Turkey [LIBYA] COMPANY, Channel Islands [LIBYA] BANKASI A.S.; a.k.a. ATB), P.O. Box 11, ARAP TURK BANKASI A.S. (a.k.a. ARAB ARAB HELLENIC BANK, S.A. (a.k.a. 01321 Adana, Turkey [LIBYA] TURKISH BANK; a.k.a. ATB), P.O. Box APABO), 80–88 Syngrou Avenue, GR– ARAB TURKISH BANK (a.k.a. ARAP TURK 11, 01321 Adana, Turkey [LIBYA] 117 41 Athens, Greece; P.O. Box 19126, BANKASI A.S.; a.k.a. ATB), ARAP TURK BANKASI A.S. (a.k.a. ARAB GR–117 10 Athens, Greece; 43 Gaziosmanpasa Bulvari No. 10/1, 35210 TURKISH BANK; a.k.a. ATB), P.O. Box Penepistimiou Street, GR–105 64 Athens, Alsancak, Izmir, Turkey [LIBYA] 38, 06552 Cankaya, Ankara, Turkey Greece [LIBYA] ARAB TURKISH BANK (a.k.a. ARAP TURK [LIBYA] ARAB LIBYAN SYRIAN INDUSTRIAL & BANKASI A.S.; a.k.a. ATB), P.O. Box 52, ARBELAEZ GALLON, Gladys, c/o AGRICULTURAL INVESTMENT 35212 Pasaport, Izmir, Turkey [LIBYA] SERVICIOS INMOBILIARIOS LTDA., COMPANY (a.k.a. SYLICO; a.k.a. ARAB UNION CONTRACTING CO., Al Fatih Cali, Colombia; Cedula No. 31858038 SYRIAN LIBYAN COMPANY— Tower, Floor 22, Tripoli, Libya; P.O. Box (Colombia) (individual) [SDNT] INDUSTRIAL & AGRICULTURAL 3475, Tripoli, Libya [LIBYA] ARBELAEZ PARDO, Amparo, Casa No. 19, INVESTMENTS), 9 Mazze, Autostrade, ARABIAN GULF OIL COMPANY (a.k.a. Avenida Lago, Ciudad Jardin, Cali, Damascus, Syria [LIBYA] AGOCO), P.O. Box 263, Al Kish, Colombia; c/o CREDIREBAJA S.A., Cali, ARAB LIBYAN TUNISIAN BANK S.A.L. Benghazi, Libya [LIBYA] Colombia; c/o DECAFARMA S.A., (n.k.a. NORTH AFRICA COMMERCIAL ARABIAN GULF OIL COMPANY (a.k.a. Bogota, Colombia; c/o BANK S.A.L.), P.O. Box 9575/11, 1st AGOCO), P.O. Box 693–325 Ben Ashour INTERAMERICANA DE Floor, Piccadily Centre, Hamra Street, Street, Tripoli, Libya [LIBYA] CONSTRUCCIONES S.A., Cali, Beirut, Lebanon [LIBYA] ARABIAN GULF OIL COMPANY (a.k.a. Colombia; c/o INVERSIONES ARA ARAB PALESTINIAN BEIT EL-MAL AGOCO), Sarir Field, Libya [LIBYA] LTDA., Cali, Colombia; c/o COMPANY (a.k.a. BEIT AL MAL ARABIAN GULF OIL COMPANY (a.k.a. LABORATORIOS KRESSFOR DE HOLDINGS; a.k.a. BEIT EL MAL AL- AGOCO), Windsor House, 42–50 Victoria COLOMBIA S.A., Bogota, Colombia; c/o PHALASTINI AL-ARABI AL-MUSHIMA Street, London SW1H 0NW, England VALORES MOBILIARIOS DE AL-AAMA AL-MAHADUDA LTD.; a.k.a. [LIBYA] OCCIDENTE, Bogota, Colombia; DOB 9 BEIT EL-MAL HOLDINGS; a.k.a. ARANA MARIA, Jairo Abraham, Calle 74 No. Aug 1950; Passports AC568973 PALESTINIAN ARAB BEIT EL MAL 53–30, Barranquilla, Colombia; c/o (Colombia), PE001850 (Colombia); CORPORATION, LTD.), P.O. Box 662, DESARROLLOS URBANOS Cedula No. 31218903 (Colombia) Ramallah, West Bank [SDT] [SDGT] ‘‘DESARROLLAR’’ LTDA., Barranquilla, (individual) [SDNT] ARAB PETROLEUM ENGINEERING Colombia; c/o EDIFICACIONES DEL ARBIFT (a.k.a. ARAB BANK FOR COMPANY LTD., Amman, Jordan CARIBE LTDA., Barranquilla, Colombia; INVESTMENT AND FOREIGN TRADE), [IRAQ] c/o GRAN COMPANIA DE HOTELES Khalfan Bin Rakan Building, Khalifa VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00055 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30416 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations Street, P.O. Box 16003, Al Ain, U.A.E. ORTEGA, Miguel; a.k.a. OSUNA, Colombia; Cedula No. 16756325 [LIBYA] Gilberto; a.k.a. RAMIREZ, Joise Luis; (Colombia) (individual) [SDNT] ARBIFT (a.k.a. ARAB BANK FOR a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec ARIZA CHAVEZ, Elder, c/o SUPERGEN INVESTMENT AND FOREIGN TRADE), 1954; POB Mexico (individual) [SDNTK] LTDA., Bucaramanga, Colombia; DOB 22 Head Office, ARBIFT Building, Sheikh ARELLANO FELIX, Benjamin Alberto, DOB Jul 1972; Passport 79183205 (Colombia); Hamdan Street, P.O. Box 2484, Abu 12 Mar 1952; alt. DOB 8 Nov 1953; alt. Cedula No. 79183205 (Colombia) Dhabi, U.A.E. [LIBYA] DOB 11 Aug 1955; POB Mexico (individual) [SDNT] ARBIFT (a.k.a. ARAB BANK FOR (individual) [SDNTK] ARIZABALETA ARZAYUS, Phanor (Fanor), INVESTMENT AND FOREIGN TRADE), ARELLANO FELIX DE TOLEDO, Enedina Avenida 39 No. 15–22, Bogota, ARBIFT Tower, Baniyas Street, P.O. Box (a.k.a. ARELLANO FELIX, Enedina), c/o Colombia; Calle 110 No. 30–45, Bogota, 5549, Deira, Dubai, U.A.E. [LIBYA] FARMACIA VIDA SUPREMA, S.A. DE Colombia; Carrera 9 No. 9S-35, Buga, ARBIFT (a.k.a. ARAB BANK FOR C.V., Tijuana, Baja California, Mexico; Colombia; Carrera 4 No. 12–41 of. 710, INVESTMENT AND FOREIGN TRADE), DOB 12 Apr 1961 (individual) [SDNTK] Cali, Colombia; c/o CONSTRUCTORA Al Masood Building, Khalifa Street, P.O. ARELLANO FELIX, Enedina (a.k.a. ALTOS DE RETIRO LTDA., Bogota, Box 7588, Abu Dhabi, U.A.E. [LIBYA] ARELLANO FELIX DE TOLEDO, Colombia; c/o INVERSIONES ARIO ARBOLEDA ARROYAVE, Pedro Nicholas Enedina), c/o FARMACIA VIDA LTDA., Cali, Colombia; DOB 12 May (Nicolas), c/o CREDIREBAJA S.A., Cali, SUPREMA, S.A. DE C.V., Tijuana, Baja 1938; Cedula No. 2879530 (Colombia) Colombia; c/o D’CACHE S.A., Cali, California, Mexico; DOB 12 Apr 1961 (individual) [SDNT] Colombia; c/o DEPOSITO POPULAR DE (individual) [SDNTK] ARIZONA S.A., Carrera 8N No. 17A–12, DROGAS S.A., Cali, Colombia; c/o ARELLANO FELIX, Ramon Eduardo (a.k.a. Cartago, Colombia NIT # 836000489–0 DISTRIBUIDORA DE DROGAS CONDOR COMACHO RODRIGUES, Gilberto; a.k.a. (Colombia) [SDNT] LTDA., Bogota, Colombia; c/o TORRES MENDEZ, Ramon), DOB 31 Aug ARJONA ALVARADO, Rafael, c/o ALPHA FUNDASER, Cali, Colombia; DOB 23 Jun 1964; POB Mexico (individual) [SDNTK] PHARMA S.A., Bogota, Colombia; c/o 1957; Cedula No. 16602372 (Colombia) ARENAS OSORIO, Martha Cecilia, c/o FARMATODO S.A., Bogota, Colombia; c/ (individual) [SDNT] INVERSIETE S.A., Cali, Colombia; DOB o LABORATORIOS BLAIMAR, Bogota, ARBOLEDA, Julio, c/o INVERSIONES 24 May 1965; Passport 25160258 Colombia; c/o LABORATORIOS BETANIA LTDA., Cali, Colombia; c/o (Colombia); Cedula No. 25160258 KRESSFOR DE COLOMBIA S.A., Bogota, INVERSIONES EL PENON S.A., Cali, (Colombia) (individual) [SDNT] Colombia; Cedula No. 19442698 Colombia; Cedula No. 16205508 ARESCO (a.k.a. ARAB REAL ESTATE (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] COMPANY), Beirut, Lebanon [LIBYA] ARLONE FACELLI, Roberto, c/o DISTRIBUIDORA DE DROGAS CONDOR ARCE GARCIA, Rodrigo Alberto, c/o AGRO ARI (a.k.a. ARMY OF THE REPUBLIC OF S.A., Bogota, Colombia; Cedula No. MASCOTAS S.A., Bogota, Colombia; ILIRIDA) [BALKANS] 16632415 (Colombia) (individual) DOB 9 Jun 1963; Passport 16699556 ARIAS CASTRO, Libardo (a.k.a. CASTRO [SDNT] (Colombia); Cedula No. 16699556 ARIAS, Libardo), c/o BONOMERCAD ARMANI, Dino, Via San Francesco d’Assisi (Colombia) (individual) [SDNT] S.A., Bogota, Colombia; c/o 10, Milan, Italy; Via Abruzzi 94, Milan, COMEDICAMENTOS S.A., Bogota, ARCHI CENTRE I.C.E. LIMITED, 3 Italy; Viale Abbruzzi 24, Milan, Italy; Mandeville Place, London, England Colombia; c/o DECAFARMA S.A., DOB 20 Sep 20 (individual) [LIBYA] [IRAQ] Bogota, Colombia; c/o FOGENSA S.A., ARMANI, Giampiero, Viale Abruzzi 94, ARCHICONSULT LIMITED, 128 Buckingham Bogota, Colombia; c/o GLAJAN S.A., Milan, Italy; DOB 15 Sep 32 (individual) Place, London 5, England [IRAQ] Bogota, Colombia; c/o SHARPER S.A., [LIBYA] ARDILA HUYO, Jorge Armando, c/o Bogota, Colombia; c/o SHARVET S.A., ARMED ISLAMIC GROUP (a.k.a. AL- INTERNACIONAL DE DIVISAS S.A., Bogota, Colombia; DOB 13 Oct 1933; JAMA’AH AL-ISLAMIYAH AL- Cali, Colombia; c/o INTERNACIONAL Passport 2312291 (Colombia); Cedula MUSALLAH; a.k.a. GIA; a.k.a. DE DIVISAS S.A., LLC, Miami, Florida, No. 2312291 (Colombia) (individual) GROUPEMENT ISLAMIQUE ARME) U.S.A.; c/o OBURSATILES S.A., Cali, [SDNT] [FTO] [SDGT] Colombia; DOB 7 Feb 1960; Passport ARIAS DE RESTREPO, Mariella, c/o AGRO ARMERO RIASCOS, Jose Eliecer, Carrera 5 16448389 (Colombia); Cedula No. MASCOTAS S.A., Bogota, Colombia; c/o No. 8–00, Buenaventura, Colombia; c/o 16448389 (Colombia) (individual) DISTRIBUIDORA AGROPECUARIA INDUSTRIA DE PESCA SOBRE EL [SDNT] COLOMBIANA S.A., Cali, Colombia; c/o PACIFICO S.A., Buenaventura, ARDILA HUYO, Luis Alejandro, c/o MATERIAS PRIMAS Y SUMINISTROS Colombia; Cedula No. 16471549 ARDILA-MARMOLEJO, LTD., Nassau, S.A., Bogota, Colombia; DOB 19 Nov (Colombia) (individual) [SDNT] Bahamas; c/o INTERNACIONAL DE 1958; Cedula No. 38437571 (Colombia) ARMY OF MOHAMMED (a.k.a. JAISH-I- DIVISAS S.A., Cali, Colombia; c/o (individual) [SDNT] MOHAMMED; a.k.a. JAISH-E- INTERNACIONAL DE DIVISAS S.A., ARIAS RAMIREZ, Jhon Helmer, c/o MOHAMMED; a.k.a. KHUDAMUL LLC, Miami, Florida, U.S.A.; c/o IMPORTADORA Y ISLAM; a.k.a. KHUDDAM-UL-ISLAM; OBURSATILES S.A., Cali, Colombia; COMERCIALIZADORA LTDA., Cali, a.k.a. KUDDAM E ISLAMI; a.k.a. DOB 4 Jan 1962; Passport AF924686 Colombia; Cedula No. 16796537 MOHAMMED’S ARMY; a.k.a. TEHRIK (Colombia); Cedula No. 16670574 (Colombia) (individual) [SDNT] UL-FURQAAN), Pakistan [FTO] [SDGT] (Colombia) (individual) [SDNT] ARIFI, Dr. Nagmeddin Abdalla (a.k.a. ARIFI, ARMY OF THE PURE (a.k.a. AL ARDILA-MARMOLEJO, LTD. (f.k.a. HUYO- Dr. Najmeddine Abdalla), P.O. Box 2134, MANSOOREEN; a.k.a. AL GIRALDO, LTD.), Nassau, Bahamas; Tripoli, Libya; DOB 21 Nov 47 MANSOORIAN; a.k.a. ARMY OF THE Business Registration No. 88,046 B (individual) [LIBYA] PURE AND RIGHTEOUS; a.k.a. ARMY (Bahamas) [SDNT] ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARIFI, OF THE RIGHTEOUS; a.k.a. LASHKAR AREGON, Max (a.k.a. CARO RODRIGUEZ, Dr. Nagmeddin Abdalla), P.O. Box 2134, E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; Gilberto; a.k.a. GUIERREZ LOERA, Jose Tripoli, Libya; DOB 21 Nov 47 a.k.a. LASHKAR-I-TAIBA), Pakistan Luis; a.k.a. GUMAN LOERAL, Joaquin; (individual) [LIBYA] [FTO] [SDGT] a.k.a. GUZMAN, Achivaldo; a.k.a. ARION SHIPPING CO., LTD., 60 South ARMY OF THE PURE AND RIGHTEOUS GUZMAN, Archibaldo; a.k.a. GUZMAN, Street, Valletta, Malta [CUBA] (a.k.a. AL MANSOOREEN; a.k.a. AL Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. ARISTIZABAL ATEHORTUA, Jaime Alberto, MANSOORIAN; a.k.a. ARMY OF THE GUZMAN FERNANDEZ, Joaquin; a.k.a. c/o COLOR 89.5 FM STEREO, Cali, PURE; a.k.a. ARMY OF THE GUZMAN, Joaquin Chapo; a.k.a. Colombia; c/o DERECHO INTEGRAL Y RIGHTEOUS; a.k.a. LASHKAR E- GUZMAN LOEIA, Joaguin; a.k.a. CIA. LTDA., Cali, Colombia; c/o TAYYIBA; a.k.a. LASHKAR E-TOIBA; GUZMAN LOERA, Joaquin; a.k.a. INVERSIONES MIGUEL RODRIGUEZ E a.k.a. LASHKAR-I-TAIBA), Pakistan GUZMAN LOESA, Joaquin; a.k.a. HIJO, Cali, Colombia; c/o RADIO [FTO] [SDGT] GUZMAN LOREA, Chapo; a.k.a. UNIDAS FM S.A., Cali, Colombia; c/o ARMY OF THE REPUBLIC OF ILIRIDA GUZMAN PADILLA, Joaquin; a.k.a. REVISTA DEL AMERICA LTDA., Cali, (a.k.a. ARI) [BALKANS] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00056 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30417 ARMY OF THE RIGHTEOUS (a.k.a. AL LIMITADA), Avenida 11 Norte No. 7N– a.k.a. RELIEF ASSOCIATION FOR MANSOOREEN; a.k.a. AL 201 of. 202, Edificio Aleph, Cali, PALESTINE), c/o Faical Yaakoubi, 7 rue MANSOORIAN; a.k.a. ARMY OF THE Colombia; NIT # 805021375–7 de l’Ancien Port, CH–1201 Geneva, PURE; a.k.a. ARMY OF THE PURE AND (Colombia) [SDNT] Switzerland; Gartnerstrasse 55, CH–4019 RIGHTEOUS; a.k.a. LASHKAR E- ASKATASUNA (a.k.a. BASQUE Basel, Switzerland; Postfach 406, CH– TAYYIBA; a.k.a. LASHKAR E-TOIBA; FATHERLAND AND LIBERTY; a.k.a. 4019 Basel, Switzerland [SDGT] a.k.a. LASHKAR-I-TAIBA), Pakistan BATASUNA; a.k.a. EKIN; a.k.a. ETA; ASSOCIATION FOR PALESTINIAN AID [FTO] [SDGT] a.k.a. EUSKAL HERRITARROK; a.k.a. (a.k.a. ASP; a.k.a. ASSOCIATION DE ARROYAVE RUIZ, Elkin Alberto (a.k.a. EUZKADI TA ASKATASUNA; a.k.a. SECOURS PALESTINIENS; a.k.a. LOPEZ, Cesar), Carrera 9 No. 71D–10, HERRI BATASUNA; a.k.a. JARRAI- ASSOCIATION SECOUR PALESTINIEN; Cali, Colombia; DOB 3 Sep 1968; POB HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. XAKI) a.k.a. HUMANITARE Caucasia, Antioquia, Colombia; Cedula [FTO][SDGT] HILFSORGANISATION FUR No. 4652820 (Colombia) (individual) ASKATASUNA (f.k.a. GESTORAS PRO- PALASTINA; a.k.a. LAJNA AL- [SDNTK] AMNISTIA), Spain [SDGT] IGHATHA AL-FILISTINI; a.k.a. ARSENOVIC, Djojo; DOB 6 Jan 1952; POB ASP (a.k.a. ASSOCIATION DE SECOURS PALESTINE RELIEF COMMITTEE; a.k.a. Donje Crnjelovo, Bosnia-Herzegovina PALESTINIENS; a.k.a. ASSOCIATION PALESTINIAN AID COUNCIL; a.k.a. (individual) [BALKANS] FOR PALESTINIAN AID; a.k.a. PALESTINIAN AID ORGANIZATION; ARZALLUS TAPIA, Eusebio; member ETA; ASSOCIATION SECOUR PALESTINIEN; a.k.a. PALESTINIAN RELIEF SOCIETY; DOB 8 Nov 1957; POB Regil (Guipuzcoa a.k.a. HUMANITARE a.k.a. RELIEF ASSOCIATION FOR Province), Spain; D.N.I. 15.927.207 HILFSORGANISATION FUR PALESTINE), c/o Faical Yaakoubi, 7 rue (individual) [SDGT] PALASTINA; a.k.a. LAJNA AL- de l’Ancien Port, CH–1201 Geneva, ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- IGHATHA AL-FILISTINI; a.k.a. Switzerland; Gartnerstrasse 55, CH–4019 SANBAL; a.k.a. JA’MIA SANBLE PALESTINE RELIEF COMMITTEE; a.k.a. Basel, Switzerland; Postfach 406, CH– LLAGHATHA WA ALTINMIA; a.k.a. PALESTINIAN AID COUNCIL; a.k.a. 4019 Basel, Switzerland [SDGT] JAMI’A SANABIL; a.k.a. JAMI’A PALESTINIAN AID ORGANIZATION; ASSOCIATION SECOUR PALESTINIEN SANABIL LIL IGATHA WA AL- a.k.a. PALESTINIAN RELIEF SOCIETY; (a.k.a. ASP; a.k.a. ASSOCIATION DE TANMIYZ; a.k.a. SANABAL; a.k.a. a.k.a. RELIEF ASSOCIATION FOR SECOURS PALESTINIENS; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. PALESTINE), c/o Faical Yaakoubi, 7 rue ASSOCIATION FOR PALESTINIAN AID; SANABIL AL-AQSA; a.k.a. SANABIL de l’Ancien Port, CH–1201 Geneva, a.k.a. HUMANITARE ASSOCIATION FOR RELIEF AND Switzerland; Gartnerstrasse 55, CH–4019 HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL- DEVELOPMENT; a.k.a. SANABIL FOR Basel, Switzerland; Postfach 406, CH– IGHATHA AL-FILISTINI; a.k.a. AID AND DEVELOPMENT; a.k.a. 4019 Basel, Switzerland [SDGT] PALESTINE RELIEF COMMITTEE; a.k.a. SANABIL FOR RELIEF AND ASPEN E.U. (a.k.a. ASESORIAS PALESTINIAN AID COUNCIL; a.k.a. DEVELOPMENT; a.k.a. SANABIL PROFESIONALES ESPECIALIZADAS PALESTINIAN AID ORGANIZATION; GROUP FOR RELIEF AND EN NEGOCIOS E.U.), Calle 9 No. 46–69, a.k.a. PALESTINIAN RELIEF SOCIETY; Cali, Colombia; NIT # 805020437-0 DEVELOPMENT; a.k.a. SANIBAL; a.k.a. a.k.a. RELIEF ASSOCIATION FOR SANNABIL; a.k.a. SANNIBIL; a.k.a. (Colombia) [SDNT] PALESTINE), c/o Faical Yaakoubi, 7 rue SINABUL), Sidon, Lebanon [SDGT] ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, de l’Ancien Port, CH–1201 Geneva, ASAT TRUST REG., Altenbach 8, Vaduz Colombia [SDNT] Switzerland; Gartnerstrasse 55, CH–4019 9490, Liechtenstein [SDGT] ASPRECOL LIMITADA (a.k.a. ASISTENCIA Basel, Switzerland; Postfach 406, CH– ASBAT AL-ANSAR [SDGT] [FTO] PROFESIONAL ESPECIALIZADA EN 4019 Basel, Switzerland [SDGT] ASEMS E.U. (a.k.a. ASESORIAS COLOMBIA LIMITADA), Avenida 11 ASTAIZA TACUMA, Luz Marina, c/o ECONOMICAS MUNOZ Norte No. 7N–201 of. 202, Edificio COMPANIA DE FOMENTO SANTACOLOMA E.U.), Calle 18 No. Aleph, Cali, Colombia; NIT # MERCANTIL S.A., Cali, Colombia; c/o 106–98 of. 207, Cali, Colombia; NIT # 805021375–7 (Colombia) [SDNT] GEOPLASTICOS S.A., Cali, Colombia; c/ 805012381–3 (Colombia) [SDNT] ASSOCIATED ENGINEERS, England [IRAQ] o GESTORA MERCANTIL S.A., Cali, ASESORIAS COSMOS LTDA., Carrera 40 No. ASSOCIATION DE SECOURS Colombia; DOB 10 Nov 1957; POB Cali, 6–50 apt. 13–01, Cali, Colombia [SDNT] PALESTINIENS (a.k.a. ASP; a.k.a. Valle, Colombia; Passport 31271034 ASESORIAS DE INGENIERIA EMPRESA ASSOCIATION FOR PALESTINIAN AID; (Colombia); Cedula No. 31271034 UNIPERSONAL (a.k.a. ASING E.U.), a.k.a. ASSOCIATION SECOUR (Colombia) (individual) [SDNT] Calle 29 Norte No. 6N–43, Cali, PALESTINIEN; a.k.a. HUMANITARE ASTERIS S.A. INDUSTRIAL & Colombia; NIT # 805005185–7 HILFSORGANISATION FUR COMMERCIAL CORPORATION, Athens, (Colombia) [SDNT] PALASTINA; a.k.a. LAJNA AL- Greece [LIBYA] ASESORIAS ECONOMICAS MUNOZ IGHATHA AL-FILISTINI; a.k.a. ATAMALLO SHIPPING CO. LTD. (a.k.a. SANTACOLOMA E.U. (a.k.a. ASEMS PALESTINE RELIEF COMMITTEE; a.k.a. ANTAMALLO SHIPPING CO., LTD.), c/ E.U.), Calle 18 No. 106–98 of. 207, Cali, PALESTINIAN AID COUNCIL; a.k.a. o EMPRESA DE NAVEGACION Colombia; NIT # 805012381–3 PALESTINIAN AID ORGANIZATION; MAMBISA, Apartado 543, San Ignacio (Colombia) [SDNT] a.k.a. PALESTINIAN RELIEF SOCIETY; 104, Havana, Cuba [CUBA] ASESORIAS PROFESIONALES a.k.a. RELIEF ASSOCIATION FOR ATB (a.k.a. ARAP TURK BANKASI A.S.; ESPECIALIZADAS EN NEGOCIOS E.U. PALESTINE), c/o Faical Yaakoubi, 7 rue a.k.a. ARAB TURKISH BANK), (a.k.a. ASPEN E.U.), Calle 9 No. 46–69, de l’Ancien Port, CH–1201 Geneva, Gaziosmanpasa Bulvari No. 10/1, 35210 Cali, Colombia; NIT # 805020437–0 Switzerland; Gartnerstrasse 55, CH–4019 Alsancak, Izmir, Turkey [LIBYA] (Colombia) [SDNT] Basel, Switzerland; Postfach 406, CH– ATB (a.k.a. ARAP TURK BANKASI A.S.; ASH TRADING, INC., 14420 NW 16TH St., 4019 Basel, Switzerland [SDGT] a.k.a. ARAB TURKISH BANK), P.O. Box Pembroke Pines, Florida 33028, U.S.A.; ASSOCIATION DE SECOURS 38, 06552 Cankaya, Ankara, Turkey Business Registration Document # PALESTINIENS (a.k.a. ASP; a.k.a. [LIBYA] P01000078571 (Florida, U.S.A.); U.S. ASSOCIATION SECOUR PALESTINIEN; ATB (a.k.a. ARAP TURK BANKASI A.S.; FEIN: 65–1128351 [SDNT] a.k.a. ASSOCIATION FOR a.k.a. ARAB TURKISH BANK), P.O. Box ASING E.U. (a.k.a. ASESORIAS DE PALESTINIAN AID; a.k.a. 380, 80223 Sisli, Istanbul, Turkey INGENIERIA EMPRESA HUMANITARE HILFSORGANISATION [LIBYA] UNIPERSONAL), Calle 29 Norte No. 6N– FUR PALASTINA; a.k.a. LAJNA AL- ATB (a.k.a. ARAP TURK BANKASI A.S.; 43, Cali, Colombia; NIT # 805005185–7 IGHATHA AL-FILISTINI; a.k.a. a.k.a. ARAB TURKISH BANK), Havuzlu (Colombia) [SDNT] PALESTINE RELIEF COMMITTEE; a.k.a. Sok. No. 3, 06540 Asagi Ayranci, Ankara, ASISTENCIA PROFESIONAL PALESTINIAN AID COUNCIL; a.k.a. Turkey [LIBYA] ESPECIALIZADA EN COLOMBIA PALESTINIAN AID ORGANIZATION; ATB (a.k.a. ARAP TURK BANKASI A.S.; LIMITADA (a.k.a. ASPRECOL a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. ARAB TURKISH BANK), Ziyapasa VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00057 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30418 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations Bulvari No. 14/A, 01130 Adana, Turkey AUM SHINRIKYO (a.k.a. A.I.C. LTDA., Cali, Colombia; Cedula No. [LIBYA] COMPREHENSIVE RESEARCH 12534286 (Colombia) (individual) ATB (a.k.a. ARAP TURK BANKASI A.S.; INSTITUTE; a.k.a. A.I.C. SOGO [SDNT] a.k.a. ARAB TURKISH BANK), P.O. Box KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM AWDA, Abd Al Aziz; Chief Ideological 52, 35212 Pasaport, Izmir, Turkey SUPREME TRUTH) [FTO][SDGT] Figure of PALESTINIAN ISLAMIC [LIBYA] AUM SUPREME TRUTH (a.k.a. AUM JIHAD—SHIQAQI; DOB 1946 ATB (a.k.a. ARAP TURK BANKASI A.S.; SHINRIKYO; a.k.a. A.I.C. (individual) [SDT] a.k.a. ARAB TURKISH BANK), Vali COMPREHENSIVE RESEARCH AWES, Shaykh Hassan Dahir (a.k.a. ALI, Konagi Cad. No. 10, 80200 Nistantas, INSTITUTE; a.k.a. A.I.C. SOGO Sheikh Hassan Dahir Aweys; a.k.a. Istanbul, Turkey [LIBYA] KENKYUSHO; a.k.a. ALEPH) AWEYS, Hassan Dahir), DOB 1935; ATB (a.k.a. ARAP TURK BANKASI A.S.; [FTO][SDGT] citizen Somalia (individual) [SDGT] a.k.a. ARAB TURKISH BANK), P.O. Box AUREAL INMOBILIARIA LTDA., Avenida 7 AWEYS, Dahir Ubeidullahi, Via Cipriano 11, 01321 Adana, Turkey [LIBYA] No. 112–38 of. 104, Bogota, Colombia Facchinetti 84, Rome, Italy (individual) ATBARA CEMENT COMPANY LIMITED, [SDNT] [SDGT] P.O. Box 36, Atbara, Sudan [SUDAN] AUTO BATTERY PLANT, Libya [LIBYA] AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh ATEF, Muhammad (a.k.a. AL-MASRI, Abu AUTODEFENSAS UNIDAS DE COLOMBIA Hassan Dahir Aweys; a.k.a. AWES, Hafs; a.k.a. ABDULLAH, Sheikh Taysir; (a.k.a. AUC; a.k.a. UNITED SELF- Shaykh Hassan Dahir), DOB 1935; a.k.a. ABU HAFS; a.k.a. ABU SITTA, DEFENSE FORCES OF COLOMBIA) citizen Somalia (individual) [SDGT] Subhi; a.k.a. ATIF, Mohamed; a.k.a. [FTO][SDGT][SDNTK] AYADI CHAFIK, Ben Muhammad (a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, AUTOMOBILE CORPORATION, Khartoum, AIADI, Ben Muhammad; a.k.a. AIADY, Abu Hafs el Masry; a.k.a. TAYSIR); DOB Sudan [SUDAN] Ben Muhammad; a.k.a. AYADI SHAFIQ, 1951; Alt. DOB 1956; Alt. DOB 1944; AUTOSERVICIO CIUDAD JARDIN (a.k.a. Ben Muhammad; a.k.a. BIN POB Alexandria, Egypt (individual) AUTOSERVICIO PENON; MUHAMMAD, Ayadi Chafiq), Helene [SDT] [SDGT] DISTRIBUCIONES GLOMIL LTDA.), Meyer Ring 10–1415–80809, Munich, ATENCIA PITALUA, Rafael Dario, c/o Carrera 2 Oeste No. 2–54 ap. 201, Cali, Germany; 129 Park Road, NW8, London, FUNDACION PARA LA PAZ DE Colombia; Carrera 105 No. 15A–53, Cali, England; 28 Chaussee de Lille, CORDOBA, Monteria, Cordoba, Colombia; Avenida Colombia No. 2–45, Mouscron, Belgium; Darvingasse 1/2/58– Colombia; DOB 4 Feb 1963; Cedula No. Cali, Colombia; NIT # 805008233–6 60, Vienna, Austria; Tunisia; DOB 21 Jan 6889653 (Colombia) (individual) (Colombia) [SDNT] 1963; POB Safais (Sfax), Tunisia [SDNTK] AUTOSERVICIO PENON (a.k.a. (individual) [SDGT] ATIA, Hachim K., 2 Stratford Place, London AUTOSERVICIO CIUDAD JARDIN; a.k.a. AYADI SHAFIQ, Ben Muhammad (a.k.a. W1N 9AE, England (individual) [IRAQ] AIADI, Ben Muhammad; a.k.a. AIADY, DISTRIBUCIONES GLOMIL LTDA.), ATIA, Hachim K., Hay Al-Adil, Mahala-645, Ben Muhammad; a.k.a. AYADI CHAFIK, Carrera 2 Oeste No. 2–54 ap. 201, Cali, Zukak-8, No.-39, Baghdad, Iraq Ben Muhammad; a.k.a. BIN Colombia; Carrera 105 No. 15A–53, Cali, (individual) [IRAQ] MUHAMMAD, Ayadi Chafiq), Helene Colombia; Avenida Colombia No. 2–45, ATIA, Hachim K., Lane 15, Area 902, Hai Al- Meyer Ring 10–1415–80809, Munich, Cali, Colombia; NIT # 805008233–6 Wahda, Baghdad, Iraq (individual) Germany; 129 Park Road, NW8, London, [IRAQ] (Colombia) [SDNT] England; 28 Chaussee de Lille, ATIF, Mohamed (a.k.a. AL-MASRI, Abu Hafs; AVALON, S.A., Colon Free Zone, Panama Mouscron, Belgium; Darvingasse 1/2/58– a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. [CUBA] 60, Vienna, Austria; Tunisia; DOB 21 Jan ABU HAFS; a.k.a. ABU SITTA, Subhi; AVENDANO GUTIERREZ, Francisco 1963; POB Safais (Sfax), Tunisia a.k.a. ATEF, Muhammad; a.k.a. ATIF, Eduardo, Carrera 8 No. 66–21 apt. 204, (individual) [SDGT] Muhammad; a.k.a. EL KHABIR, Abu Bogota, Colombia; Transversal 1A No. AYALA BURBANO, Vilma Eddy, c/o Hafs el Masry; a.k.a. TAYSIR); DOB 69–54 apt. 502, Bogota, Colombia; c/o COOPERATIVA MERCANTIL DEL SUR 1951; Alt. DOB 1956; Alt. DOB 1944; CONSTRUCCIONES AVENDANO LTDA., Pasto, Colombia; Passport POB Alexandria, Egypt (individual) GUTIERREZ Y CIA. LTDA., Bogota, 30730438 (Colombia); Cedula No. [SDT] [SDGT] Colombia; c/o LABORATORIOS 30730438 (Colombia) (individual) ATIF, Muhammad (a.k.a. AL-MASRI, Abu GENERICOS VETERINARIOS, Bogota, [SDNT] Hafs; a.k.a. ABDULLAH, Sheikh Taysir; Colombia; Cedula No. 16645182 AYARI, Chiheb Ben Mohamed (a.k.a. a.k.a. ABU HAFS; a.k.a. ABU SITTA, (Colombia) (individual) [SDNT] ‘‘Hichem Abu Hchem’’), Via di Saliceto Subhi; a.k.a. ATEF, Muhammad; a.k.a. AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN n.51/9, Bologna, Italy; DOB 19 Dec 1965; ATIF, Mohamed; a.k.a. EL KHABIR, Abu CO., LTD.), Ibex House, The Minories, POB Tunis, Tunisia (individual) [SDGT] Hafs el Masry; a.k.a. TAYSIR); DOB London, EC3N 1DY, England [CUBA] AZAD, Rony (a.k.a. ‘‘Abu Sa’ad;’’ a.k.a. ‘‘Abu 1951; Alt. DOB 1956; Alt. DOB 1944; AVILA DE MONDRAGON, Ana Dolores, c/o Saad;’’ a.k.a. AL GHOZI, Fathur Rahman; POB Alexandria, Egypt (individual) COMPAX LTDA., Cali, Colombia; c/o a.k.a. AL GHOZI, Fathur Rohman; a.k.a. [SDT] [SDGT] INVERSIONES Y CONSTRUCCIONES AL-GHOZI, Fathur Rahman; a.k.a. AL- ATLAS AIR CONDITIONING COMPANY ABC S.A., Cali, Colombia; c/o GHOZI, Fathur Rohman; a.k.a. AL- LIMITED, 55 Roebuck House, Palace INVERSIONES Y CONSTRUCCIONES GOZHI, Fathur Rahman; a.k.a. AL- Street, London, England [IRAQ] COSMOVALLE LTDA., Cali, Colombia; GOZHI, Fathur Rohman; a.k.a. AL-GOZI, ATLAS EQUIPMENT COMPANY LIMITED, Cedula No. 29183223 (Colombia) Fathur Rahman; a.k.a. AL-GOZI, Fathur 55 Roebuck House, Palace Street, (individual) [SDNT] Rohman; a.k.a. ALGHOZI, Fathur London, England [IRAQ] AVILA GONZALEZ, Humberto, c/o Rahman; a.k.a. ALGHOZI, Fathur ATWA, Ali (a.k.a. BOUSLIM, Ammar ADMINISTRADORA DE SERVICIOS Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Mansour; a.k.a. SALIM, Hassan Rostom), VARIOS CALIMA S.A., Cali Colombia; c/ Randy; a.k.a. ALIH, Randy Adam; a.k.a. Lebanon; DOB 1960; POB Lebanon; o CHAMARTIN S.A., Cali, Colombia; BIN AHAD, Rony Azad; a.k.a. BIN citizen Lebanon (individual) [SDGT] DOB 2 Apr 1960; Passport 14882052 AHMAD, Rony Azad; a.k.a. BIN AMAD, ATWAH, Muhsin Musa Matwalli (a.k.a. (Colombia); Cedula No. 14882052 Rony Azad; a.k.a. EDRIS, Anwar Rodin; ABDEL RAHMAN; a.k.a. ABDUL (Colombia) (individual) [SDNT] a.k.a. ‘‘Freedom Fighter;’’ a.k.a. JAMIL, RAHMAN; a.k.a. AL-MUHAJIR, Abdul AVILA LOPEZ, Gabriel, c/o Sammy Sali; a.k.a. JAMIL, Sammy Salih; Rahman; a.k.a. AL-NAMER, Mohammed ADMINISTRADORA DE SERVICIOS a.k.a. RANDY, Alih); DOB 17 Feb 1971; K.A.), Afghanistan; DOB 19 Jun 1964; VARIOS CALIMA S.A., Cali Colombia; c/ POB Madiun, East Java, Indonesia; POB Egypt; citizen Egypt (individual) o CHAMARTIN S.A., Cali, Colombia; Passport No. GG 672613 (Philippines); [SDGT] DOB 3 Aug 1963; Passport 16689631 nationality Indonesian (individual) AUC (a.k.a. AUTODEFENSAS UNIDAS DE (Colombia); Cedula No. 16689631 [SDGT] COLOMBIA; a.k.a. UNITED SELF- (Colombia) (individual) [SDNT] AZIZ, Fouad Hamza, Praca Pio X, 54–10o DEFENSE FORCES OF COLOMBIA) AVILA MIRANDA, Jorge A., Calle 52N No. Andar, CEP 20091, Rio de Janeiro, Brazil [FTO][SDGT][SDNTK] 2D–29, Cali, Colombia; c/o CAUCALITO (individual) [IRAQ] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00058 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30419 AZIZ, Mohammad (a.k.a. AFGHAN, Shear; Kenya; citizen Kenya (individual) BANANERA AGRICOLA S.A. (a.k.a. a.k.a. AFGHAN, Sher; a.k.a. AFGHAN, [SDGT] BANAGRICOLA S.A.), Carrera 2B No. Shir; a.k.a. KHAN, Abdullah) DOB 1962; BAHAMAD, Sheik (a.k.a. SWEDAN, Sheikh 26–12, Santa Marta, Colombia; NIT # alt. DOB 1959; POB Pakistan (individual) Ahmed Salim; a.k.a. Ahmed the Tall; 800142651–6 (Colombia) [SDNT] [SDNTK] a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; BANCO NACIONAL DE CUBA (a.k.a. BNC; AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); a.k.a. BAHAMADI, Sheikh; a.k.a. a.k.a. NATIONAL BANK OF CUBA), DOB 1 Jul 1936; POB Mosul or Baghdad, SUWEIDAN, Sheikh Ahmad Salem; Avenida de Concha Espina 8, E–28036 Iraq; Deputy Prime Minister; Passport a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Madrid, Spain [CUBA] No. NO34409/129 (Iraq) issued Jul 1997; Sheikh Ahmed Salem); DOB 9 Apr 1969; BANCO NACIONAL DE CUBA (a.k.a. BNC; nationality Iraqi (individual) alt. DOB 9 Apr 1960; POB Mombasa, a.k.a. NATIONAL BANK OF CUBA), [IRAQ][IRAQ2] Kenya; citizen Kenya (individual) Federico Boyd Avenue & 51 Street, AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); [SDGT] Panama City, Panama [CUBA] DOB 1 Jul 1936; POB Mosul or Baghdad, BAHAMADI, Sheikh (a.k.a. SWEDAN, BANCO NACIONAL DE CUBA (a.k.a. BNC; Iraq; Deputy Prime Minister; Passport Sheikh Ahmed Salim; a.k.a. Ahmed the a.k.a. NATIONAL BANK OF CUBA), No. NO34409/129 (Iraq) issued Jul 1997); Tall; a.k.a. ALLY, Ahmed; a.k.a. Zweierstrasse 35, CH–8022 Zurich, nationality Iraqi (individual) BAHAMAD; a.k.a. BAHAMAD, Sheik; Switzerland) [CUBA] [IRAQ][IRAQ2] a.k.a. SUWEIDAN, Sheikh Ahmad BANCO NACIONAL DE CUBA (a.k.a. BNC; AZIZIA BOTTLE PLANT, Libya [LIBYA] Salem; a.k.a. SWEDAN, Sheikh; a.k.a. a.k.a. NATIONAL BANK OF CUBA), Dai- AZRAK S.A., Panama [CUBA] SWEDAN, Sheikh Ahmed Salem); DOB 9 Ichi Bldg. 6th Floor, 10–2 Nihombashi, AZZAWIYA OIL REFINING COMPANY, Apr 1969; alt. DOB 9 Apr 1960; POB 2-chome, Chuo-ku, Tokyo 103, Japan Benghazi Asphalt Plant Office, Benghazi, Mombasa, Kenya; citizen Kenya [CUBA] Libya [LIBYA] (individual) [SDGT] BANDERAS, Aracelly, c/o AGROPECUARIA AZZAWIYA OIL REFINING COMPANY, P.O. BAJAGIC, Zvonko ‘‘Duga Puska;’’ DOB 6 Sep LA ROBLEDA S.A., Cali, Colombia Box 6451, Tripoli, Libya [LIBYA] 1953; POB Vlasenica, Bosnia- (individual) [SDNT] BA TAQWA FOR COMMERCE AND REAL Herzegovina (individual) [BALKANS] BANK AL TAQWA (a.k.a. AL TAQWA ESTATE COMPANY LIMITED (n.k.a. BAKR, Abu (a.k.a. GHAILANI, Ahmed BANK; a.k.a. BANK AL TAQWA HOCHBURG, AG), Vaduz, Liechtenstein; Khalfan; a.k.a. ‘‘AHMED THE LIMITED), c/o Arthur D. Hanna & formerly c/o Asat Trust reg., Vaduz, TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. Company, 10 Deveaux Street, Nassau, Liechtenstein [SDGT] ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a. Bahamas; P.O. Box N–4877, Nassau, BAAZAOUI, Mondher (a.k.a. ‘‘Hamza’’), Via AHMED, A.; a.k.a. AHMED, Abubakar; Bahamas [SDGT] di Saliceto n.51/9, Bologna, Italy; DOB a.k.a. AHMED, Abubakar K.; a.k.a. BANK AL TAQWA LIMITED (a.k.a. AL AHMED, Abubakar Khalfan; a.k.a. 18 Mar 1967; POB Kairouan, Tunisia TAQWA BANK; a.k.a. BANK AL AHMED, Abubakary K.; a.k.a. AHMED, (individual) [SDGT] TAQWA), c/o Arthur D. Hanna & Ahmed Khalfan; a.k.a. AL TANZANI, BABANOUSA MILK PRODUCTS FACTORY, Company, 10 Deveaux Street, Nassau, Ahmad; a.k.a. ALI, Ahmed Khalfan; P.O. Box 16, Babanousa, Sudan [SUDAN] Bahamas; P.O. Box N–4877, Nassau, a.k.a. GHAILANI, Abubakary Khalfan BABBAR KHALSA INTERNATIONAL Bahamas [SDGT] Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. [SDGT] GHILANI, Ahmad Khalafan; a.k.a. BANK OF KHARTOUM (a.k.a. BANK OF BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, HUSSEIN, Mahafudh Abubakar Ahmed KHARTOUM GROUP), P.O. Box 1008, Abeni O.; a.k.a. SHOFESO, Olatutu Abdallah; a.k.a. KHABAR, Abu; a.k.a. Khartoum, Sudan; P.O. Box 312, Temitope), DOB 30 Jun 1952; POB KHALFAN, Ahmed; a.k.a. MOHAMMED, Khartoum, Sudan; P.O. Box 880, Nigeria (individual) [SDNTK] Shariff Omar); DOB 14 Mar 1974; alt. Khartoum, Sudan; P.O. Box 2732, BABESTAN, Wole A. (a.k.a. ADEMULERO, DOB 13 Apr 1974; alt. DOB 14 Apr 1974; Khartoum, Sudan; P.O. Box 408, Babestan Oluwole; a.k.a. OGUNGBUYI, alt. DOB 1 Aug 1970; POB Zanzibar, Barlaman Ave., Khartoum, Sudan; P.O. Oluwole A.; a.k.a. OGUNGBUYI, Wally; Tanzania; citizen Tanzania (individual) Box 67, Omdurman, Sudan; P.O. Box a.k.a. OGUNGBUYI, Wole A.; a.k.a. [SDGT] 241, Port Sudan, Sudan; P.O. Box 131, SHOFESO, Olatude I.; a.k.a. SHOFESO, BALA, Haradin; DOB 10 Jun 1957; POB Wad Medani, Sudan; Abu Hammad, Olatunde Irewole), DOB 4 Mar 1953; Gornja Koretica, Serbia and Montenegro; Sudan; Abugaouta, Sudan; Assalaya, POB Nigeria (individual) [SDNTK] ICTY indictee (individual) [BALKANS] Sudan; P.O. Box 89, Atbara, Sudan; BABIL INTERNATIONAL, Aeroport D’Orly, BALIMA (a.k.a. BANQUE ARABE LIBYENNE Berber, Sudan; Dongola, Sudan; El Daba, 94390 Orly Aerogare, France [IRAQ] MALIENNE POUR LE COMMERCE Sudan; El Dain, Sudan; El Damazeen, BADI, Mahmud, Secretary of People’s EXTERIEUR ET LE DEVELOPPEMENT; Sudan; El Damer, Sudan; El Dilling, Control and Follow-up of the a.k.a. BANQUE COMMERCIALE DU Sudan; El Dinder, Sudan; El Fashir, Government of Libya, Libya (individual) SAHEL), P.O. Box 2372, Bamako, Mali Sudan; El Fow, Sudan; El Gadarit, [LIBYA] [LIBYA] Sudan; El Garia, Sudan; El Ghadder, BAEZA MOLINA, Carlos Alberto, c/o BALINEX (a.k.a. BANQUE ARABE Sudan; El Managil, Sudan; El Mazmoum, DERECHO INTEGRAL Y CIA. LTDA., LIBYENNE NIGERIENNE POUR LE Sudan; P.O. Box 220, El Obeid, Sudan; Cali, Colombia; c/o INVERSIONES COMMERCE EXTERIEUR ET LE El Rahad, Sudan; El Roseirs, Sudan; El MIGUEL RODRIGUEZ E HIJO, Cali, DEVELOPPEMENT; a.k.a. BANQUE Suk el Shabi, Sudan; Halfa el Gadida, Colombia; Cedula No. 16621765 COMMERCIALE DU NIGER; a.k.a. BCN), Sudan; Karima, Sudan; Karkoug, Sudan; (Colombia) (individual) [SDNT] P.O. Box 11363, Niamey, Niger [LIBYA] Kassala, Sudan; Omdurman P.O. Square, BAHAJI, Said, Bunatwiete #23, 21073 BALM (a.k.a. BANQUE ARABE LIBYENNE P.O. Box 341, Khartoum, Sudan; Sharia Hamburg, Germany; Marienstr #54, MAURITANIENNE POUR LE el Barlaman, P.O. Box 922, Khartoum, 21073 Hamburg, Germany; Wiesendamm COMMERCE EXTERIEUR ET LE Sudan; Sharia el Gama’a, P.O. Box 880, #135, 22303 Hamburg, Germany; 12 Rue DEVELOPPEMENT; a.k.a. CHINGUETTY Khartoum, Sudan; Sharia el Gamhoria, Descartes, Meknes, Morocco; DOB 15 Jul BANK), Jamal Abdulnasser Street, P.O. P.O. Box 312, Khartoum, Sudan; Sharia 1975; POB Haselunne, Lower Saxony, Box 262, Nouakchott, Mauritania el Murada, Khartoum, Sudan; Tayar Germany; nationality Moroccan and [LIBYA] Murad, P.O. Box 922, Khartoum, Sudan; German (individual) [SDGT] BALTEX (a.k.a. BANQUE ARABE LIBYENNE Suk el Arabi, P.O. Box 4160, Khartoum, BAHAMAD (a.k.a. SWEDAN, Sheikh Ahmed TOGOLAISE DU COMMERCE Sudan; University of Khartoum, Salim; a.k.a. Ahmed the Tall; a.k.a. EXTERIEUR; a.k.a. SOCIETE Khartoum, Sudan; P.O. Box 12, Kosti, ALLY, Ahmed; a.k.a. BAHAMAD, Sheik; INTERAFFRICAINE DU BANQUE), P.O. Sudan; P.O. Box 135, Nyala, Sudan; a.k.a. BAHAMADI, Sheikh; a.k.a. Box 4874, Lome, Togo [LIBYA] Rabak, Sudan; Rufaa, Sudan; Sawakin, SUWEIDAN, Sheikh Ahmad Salem; BANAGRICOLA S.A. (a.k.a. BANANERA Sudan; Shendi, Sudan; Singa, Sudan; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, AGRICOLA S.A.), Carrera 2B No. 26–12, Tamboul, Sudan; Tandalti, Sudan; Sheikh Ahmed Salem); DOB 9 Apr 1969; Santa Marta, Colombia; NIT # Tokar, Sudan; Wadi Halfa, Sudan alt. DOB 9 Apr 1960; POB Mombasa, 800142651–6 (Colombia) [SDNT] [SUDAN] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00059 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30420 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations BANK OF KHARTOUM GROUP (a.k.a. NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. DEVELOPPEMENT), P.O. Box 2372, BANK OF KHARTOUM), P.O. Box 1008, NORTH AFRICA INTERNATIONAL Bamako, Mali [LIBYA] Khartoum, Sudan; P.O. Box 312, BANK; a.k.a. NORTH AFRICAN BANQUE INTERCONTINENTALE ARABE, Khartoum, Sudan; P.O. Box 880, INTERNATIONAL BANK), P.O. Box 485, 67, Avenue Franklin Roosevelt, 75008 Khartoum, Sudan; P.O. Box 2732, 1080 Tunis Cedex, Tunisia [LIBYA] Paris, France [LIBYA] Khartoum, Sudan; P.O. Box 408, BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE TCHADO ARABE LIBYENNE, P.O. Barlaman Ave., Khartoum, Sudan; P.O. BANQUE ARABE D’AFRIQUE DU NORD Box 104, N’Djamena, Chad [LIBYA] Box 67, Omdurman, Sudan; P.O. Box [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH BARACO CO. (a.k.a. AL-BARAKAT 241, Port Sudan, Sudan; P.O. Box 131, AFRICA INTERNATIONAL BANK; a.k.a. INTERNATIONAL), Box 2923, Dubai, Wad Medani, Sudan; Abu Hammad, NORTH AFRICAN INTERNATIONAL U.A.E. [SDGT] Sudan; Abugaouta, Sudan; Assalaya, BANK), P.O. Box 485, 1080 Tunis Cedex, BARAKA TRADING COMPANY, P.O. Box Sudan; P.O. Box 89, Atbara, Sudan; Tunisia [LIBYA] 3313, Dubai, U.A.E. [SDGT] Berber, Sudan; Dongola, Sudan; El Daba, BANQUE ARABE DU NORD-BAAN (a.k.a. BARAKAAT BANK OF SOMALIA (a.k.a. AL- Sudan; El Dain, Sudan; El Damazeen, BANQUE ARABE D’AFRIQUE DU NORD BARAKAAT BANK OF SOMALIA; a.k.a. Sudan; El Damer, Sudan; El Dilling, [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH BBS), Bossaso, Somalia; Mogadishu, Sudan; El Dinder, Sudan; El Fashir, AFRICA INTERNATIONAL BANK; a.k.a. Somalia [SDGT] Sudan; El Fow, Sudan; El Gadarit, NORTH AFRICAN INTERNATIONAL BARAKAAT BOSTON, 266 Neponset Ave., Sudan; El Garia, Sudan; El Ghadder, BANK), P.O. Box 102, Le Belvedere, Apt 43, Dorchester, Massachusetts Sudan; El Managil, Sudan; El Mazmoum, 1002 Tunis, Tunisia [LIBYA] Sudan; P.O. Box 220, El Obeid, Sudan; 02122–3224, U.S.A. [SDGT] BANQUE ARABE DU NORD-BAAN (a.k.a. BARAKAAT CONSTRUCTION COMPANY, El Rahad, Sudan; El Roseirs, Sudan; El BANQUE ARABE D’AFRIQUE DU NORD P.O. Box 3313, Dubai, U.A.E. [SDGT] Suk el Shabi, Sudan; Halfa el Gadida, [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH BARAKAAT GLOBETELCOMPANY (a.k.a. Sudan; Karima, Sudan; Karkoug, Sudan; AFRICA INTERNATIONAL BANK; a.k.a. AL-BARAKAT GLOBAL Kassala, Sudan; Omdurman P.O. Square, NORTH AFRICAN INTERNATIONAL TELECOMMUNICATIONS), Hargeysa, P.O. Box 341, Khartoum, Sudan; Sharia BANK), Avenue Kheireddine Pacha 25, Somalia; Mogadishu, Somalia; P.O. Box el Barlaman, P.O. Box 922, Khartoum, Tunis, Tunisia [LIBYA] 3313, Dubai, U.A.E. [SDGT] Sudan; Sharia el Gama’a, P.O. Box 880, BANQUE ARABE DU NORD-BAAN (a.k.a. BARAKAAT GROUP OF COMPANIES, Khartoum, Sudan; Sharia el Gamhoria, BANQUE ARABE D’AFRIQUE DU NORD Mogadishu, Somalia; P.O. Box 3313, P.O. Box 312, Khartoum, Sudan; Sharia [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH Dubai, U.A.E. [SDGT] el Murada, Khartoum, Sudan; Tayar AFRICA INTERNATIONAL BANK; a.k.a. BARAKAAT INTERNATIONAL Murad, P.O. Box 922, Khartoum, Sudan; NORTH AFRICAN INTERNATIONAL Suk el Arabi, P.O. Box 4160, Khartoum, BANK), 25 Avenue Khereddine Pacha, COMPANIES (BICO), Mogadishu, Sudan; University of Khartoum, Tunis, Tunisia [LIBYA] Somalia; Dubai, U.A.E. [SDGT] Khartoum, Sudan; P.O. Box 12, Kosti, BANQUE ARABE LIBYENNE BURKINABE BARAKAAT INTERNATIONAL Sudan; P.O. Box 135, Nyala, Sudan; POUR LE COMMERCE EXTERIEUR ET FOUNDATION, P.O. Box 4036, Spanga, Rabak, Sudan; Rufaa, Sudan; Sawakin, LE DEVELOPPEMENT, 1336 Avenue Sweden; Rinkebytorget 1, Spanga 04, Sudan; Shendi, Sudan; Singa, Sudan; Sweden [SDGT] Tamboul, Sudan; Tandalti, Sudan; Nelson Mandela, Ouagadougou, Burkina Faso [LIBYA] BARAKAAT INTERNATIONAL, Tokar, Sudan; Wadi Halfa, Sudan Hallbybacken 15, Spanga 70, Sweden [SUDAN] BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ET [SDGT] BANK OF SUDAN, Sharia El Gamaa, P.O. BARAKAAT INTERNATIONAL, INC., 1929 Box 313, Khartoum, Sudan; Atbara, LE DEVELOPPEMENT (a.k.a. BALIMA; a.k.a. BANQUE COMMERCIALE DU South 5th Street, Suite 205, Minneapolis, Sudan; P.O. Box 27, El Obeid, Sudan; Minnesota, U.S.A. [SDGT] P.O. Box 136, Juba, Sudan; P.O. Box 73, SAHEL; a.k.a. CHINGUETTY BANK), P.O. Box 2372, Bamako, Mali [LIBYA] BARAKAAT NORTH AMERICA, INC., 2019 Kosti, Sudan; Nyala, Sudan; P.O. Box 34, Bank St., Ottawa, Ontario, Canada; 925 Port Sudan, Sudan; Wad Medani, Sudan; BANQUE ARABE LIBYENNE MAURITANIENNE POUR LE Washington St., Dorchester, Wau, Sudan [SUDAN] Massachusetts, U.S.A. [SDGT] BANOVIC, Predrag; DOB 28 Oct 1969; POB COMMERCE EXTERIEUR ET LE DEVELOPPEMENT (a.k.a. BALM), Jamal BARAKAAT RED SEA Prijedor, Bosnia-Herzegovina; ICTY TELECOMMUNICATIONS, Ala Aamin, indictee in custody (individual) Abdulnasser Street, P.O. Box 262, Somalia; Bossaso, Somalia; Bubaarag, [BALKANS] Nouakchott, Mauritania [LIBYA] Somalia; Carafaat, Somalia; Gufure, BANQUE ARABE D’AFRIQUE DU NORD BANQUE ARABE LIBYENNE NIGERIENNE Somalia; Guureeye, Somalia; Huruuse, [BAAN] (a.k.a. BANQUE ARABE DU POUR LE COMMERCE EXTERIEUR ET Somalia; Kowthar, Somalia; Najax, NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. LE DEVELOPPEMENT (a.k.a. BALINEX; NORTH AFRICA INTERNATIONAL a.k.a. BANQUE COMMERCIALE DU Somalia; Nakhiil, Somalia; Noobir, BANK; a.k.a. NORTH AFRICAN NIGER; a.k.a. BCN), P.O. Box 11363, Somalia; Raxmo, Somalia; Ticis, INTERNATIONAL BANK), P.O. Box 102, Niamey, Niger [LIBYA] Somalia; Xuuxuule, Somalia [SDGT] Le Belvedere, 1002 Tunis, Tunisia BANQUE ARABE LIBYENNE TOGOLAISE BARAKAAT TELECOMMUNICATIONS [LIBYA] DU COMMERCE EXTERIEUR (a.k.a. COMPANY LIMITED (a.k.a. BTELCO), BANQUE ARABE D’AFRIQUE DU NORD BALTEX; a.k.a. SOCIETE Bakara Market, Dar Salaam Buildings, [BAAN] (a.k.a. BANQUE ARABE DU INTERAFFRICAINE DU BANQUE), P.O. Mogadishu, Somalia; last known NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. Box 4874, Lome, Togo [LIBYA] address, The Netherlands [SDGT] NORTH AFRICA INTERNATIONAL BANQUE ARABE TUNISO-LIBYENNE DE BARAKAAT TELECOMMUNICATIONS BANK; a.k.a. NORTH AFRICAN DEVELOPPEMENT ET DE COMMERCE COMPANY SOMALIA, LIMITED, P.O. INTERNATIONAL BANK), Avenue EXTERIEUR (a.k.a. B.T.L.), 25 Avenue Box 3313, Dubai, U.A.E. [SDGT] Kheireddine Pacha 25, Tunis, Tunisia Kheireddine Pacha, P.O. Box 102, 1002 BARAKAT BANK AND REMITTANCES, [LIBYA] Le Belvedere, Tunis, Tunisia [LIBYA] Mogadishu, Somalia; Dubai, U.A.E. BANQUE ARABE D’AFRIQUE DU NORD BANQUE COMMERCIALE DU NIGER (a.k.a. [SDGT] [BAAN] (a.k.a. BANQUE ARABE DU BALINEX; a.k.a. BANQUE ARABE BARAKAT COMPUTER CONSULTING NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. LIBYENNE NIGERIENNE POUR LE (BCC), Mogadishu, Somalia [SDGT] NORTH AFRICA INTERNATIONAL COMMERCE EXTERIEUR ET LE BARAKAT COMSULTING GROUP (BCG), BANK; a.k.a. NORTH AFRICAN DEVELOPPEMENT; a.k.a. BCN), P.O. Mogadishu, Somalia [SDGT] INTERNATIONAL BANK), 25 Avenue Box 11363, Niamey, Niger [LIBYA] BARAKAT GLOBAL TELEPHONE Khereddine Pacha, Tunis, Tunisia BANQUE COMMERCIALE DU SAHEL (a.k.a. COMPANY, Mogadishu, Somalia; Dubai, [LIBYA] BALIMA; a.k.a. BANQUE ARABE U.A.E. [SDGT] BANQUE ARABE D’AFRIQUE DU NORD LIBYENNE MALIENNE POUR LE BARAKAT POST EXPRESS (BPE), [BAAN] (a.k.a. BANQUE ARABE DU COMMERCE EXTERIEUR ET LE Mogadishu, Somalia [SDGT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00060 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30421 BARAKAT REFRESHMENT COMPANY, Cali, Colombia; Cedula No. 2730788 BEIT EL MAL CORPORATION, LTD.), Mogadishu, Somalia; Dubai, U.A.E. (Colombia) (individual) [SDNT] P.O. Box 662, Ramallah, West Bank [SDGT] BECERRA, Martin (a.k.a. BECERRA [SDT] [SDGT] BARAKAT WIRE TRANSFER COMPANY, MIRELES, Martin; a.k.a. MACHERBE, BEIT EL-MAL HOLDINGS (a.k.a. ARAB 4419 S. Brandon St., Seattle, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. PALESTINIAN BEIT EL-MAL Washington, U.S.A. [SDGT] MAHLERBE, Oscar; a.k.a. MAHLERBE, COMPANY; a.k.a. BEIT AL MAL BARAKO TRADING COMPANY LLC, P.O. Polo; a.k.a. MALARBE, Oscar; a.k.a. HOLDINGS; a.k.a. BEIT EL MAL AL- Box 3313, Dubai, U.A.E. [SDGT] MALERBE, Oscar; a.k.a. MALERHBE DE PHALASTINI AL-ARABI AL-MUSHIMA BARCO RUIZ, Eduardo, c/o FOGENSA S.A., LEON, Oscar; a.k.a. MALERVA, Oscar; AL-AAMA AL-MAHADUDA LTD.; a.k.a. Bogota, Colombia; DOB 26 May 1945; a.k.a. MALHARBE DE LEON, Oscar; PALESTINIAN ARAB BEIT EL MAL Passport 5562182 (Colombia); Cedula a.k.a. MALHERBE DE LEON, Oscar; CORPORATION, LTD.), P.O. Box 662, No. 5562182 (Colombia) (individual) a.k.a. MALHERBE DELEON, Oscar; a.k.a. Ramallah, West Bank [SDT] [SDGT] [SDNT] MALMERBE, Oscar; a.k.a. MELARBE, BELMEX IMPORT EXPORT CO., LTD., 24 BARON DIAZ, Carlos Arturo, c/o Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Corner Regent and Kings Streets, Belize DISTRIBUIDORA MIGIL LTDA., Cali, QALHARBE DE LEON, Oscar; a.k.a. City, Belize [CUBA] Colombia; c/o GRACADAL S.A., Cali, VARGAS, Jorge); DOB 10 Jan 1964; POB BELMOKHTAR, Mokhtar; DOB 1 Jun 1972; Colombia; Cedula No. 49994 (Colombia) Mexico (individual) [SDNTK] POB Ghardaia, Algeria (individual) (individual) [SDNT] BECERRA MIRELES, Martin (a.k.a. [SDGT] BARONA, Fernando, c/o DISMERCOOP, BECERRA, Martin; a.k.a. MACHERBE, BELTRAN RODRIGUEZ, Alvaro, c/o CAJA Cali, Colombia; Cedula No. 16688872 Oscar; a.k.a. MAHERBE, Oscar; a.k.a. SOLIDARIA, Bogota, Colombia; c/o (Colombia) (individual) [SDNT] MAHLERBE, Oscar; a.k.a. MAHLERBE, COOPCREAR, Bogota, Colombia; DOB 10 BAROON SHIPPING COMPANY LIMITED, Polo; a.k.a. MALARBE, Oscar; a.k.a. Aug 1970; Passport 79139759 Haven Court, 5 Library Ramp, Gibraltar MALERBE, Oscar; a.k.a. MALERHBE DE (Colombia); Cedula No. 79139759 [IRAQ] LEON, Oscar; a.k.a. MALERVA, Oscar; (Colombia) (individual) [SDNT] BARRIOS, Alba Lucia, Los Alcazares Bloq. 93 a.k.a. MALHARBE DE LEON, Oscar; BEN ABDELHAKIM, Cherif Said (a.k.a. Abou Ap. 402, Cali, Colombia; c/o a.k.a. MALHERBE DE LEON, Oscar; Salman; a.k.a. ‘‘Djallal;’’ a.k.a. ‘‘Youcef’’), CREDIREBAJA S.A., Cali, Colombia; c/o a.k.a. MALHERBE DELEON, Oscar; a.k.a. ‘‘last known address,’’ Corso Lodi 59, POLIEMPAQUES S.A., Cali, Colombia; MALMERBE, Oscar; a.k.a. MELARBE, Milan, Italy; DOB 25 Jan 1970; POB c/o SONAR F.M. E.U. DIETER MURRLE, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Menzel Temine, Tunisia; nationality Cali, Colombia; c/o SONAR F.M. S.A., QALHARBE DE LEON, Oscar; a.k.a. Tunisian; arrested 30 Sep 2002 Cali, Colombia; Cedula No. 38853130 VARGAS, Jorge); DOB 10 Jan 1964; POB (individual) [SDGT] (Colombia) (individual) [SDNT] Mexico (individual) [SDNTK] BEN HENI, Lased; DOB 5 Feb 1969; POB BARRIOS SENIOR, Jario Ascanio, c/o BECF CHARITABLE EDUCATIONAL Libya (individual) [SDGT] PENTACOOP LTDA., Bogota, Colombia; CENTER (a.k.a. BENEVOLENCE BEN SOLTANE, Adel, Via Latisana n. 6, Cedula No. 8723099 (Colombia) EDUCATIONAL CENTER; a.k.a. BIF- Milan, Italy; DOB 14 Jul 1970; POB (individual) [SDNT] BOSNIA; a.k.a. BOSANSKA IDEALNA Tunis, Tunisia; Italian Fiscal Code: BASAYEV, Shamil Salmanovich; DOB 14 Jan FUTURA; a.k.a. BOSNIAN IDEAL BNSDLA70L14Z352B (individual) 1965; POB Dyshni-Vedeno, Chechnya; FUTURE), Salke Lagumdzije 12, 71000 [SDGT] Passport No. 623334 (Russia) Sarajevo, Bosnia-Herzegovina; Hadzije BENATTIA, Nabil; DOB 11 May 1966; POB (individual) [SDGT] Mazica Put 16F, 72000 Zenica, Bosnia- Tunis, Tunisia (individual) [SDGT] BASEVIC, Dragan; DOB 2 Mar 1976; POB Herzegovina; Sehidska Street, Breza, BENAVIDEZ CHAVEZ, Alvaro Higinio, Belgrade, Serbia (individual) Bosnia-Herzegovina; Kanal 1, 72000 Carrera 8N No. 17A–12, Cartago, [BALKANS] Zenica, Bosnia-Herzegovina; Hamze Colombia; c/o AGROPECUARIA BASQUE FATHERLAND AND LIBERTY Celenke 35, Ilidza, Sarajevo, Bosnia- MIRALINDO S.A., Cartago, Colombia; c/ (a.k.a. ASKATASUNA; a.k.a. Herzegovina [SDGT] o ARIZONA S.A., Cartago, Colombia; BATASUNA; a.k.a. EKIN; a.k.a. ETA; BECHARA SIMANCA, Salim, c/o DOB 1 Feb 1971; Passport 94295393 a.k.a. EUSKAL HERRITARROK; a.k.a. SOCOVALLE, Cali, Colombia; DOB 26 (Colombia); Cedula No. 94295393 EUZKADI TA ASKATASUNA; a.k.a. Jul 1950; Cedula No. 19163957 (Colombia) (individual) [SDNT] HERRI BATASUNA; a.k.a. JARRAI- (Colombia) (individual) [SDNT] BENDEBKA, L’Hadi (a.k.a. ABD AL HADI; HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. XAKI) BEDOYA DE SANCLEMENTE, Maria Ninive, a.k.a. HADI), Via Garibaldi, 70, San [FTO][SDGT] c/o DISTRIBUCIONES GLOMIL LTDA., Zenone al Po, Pavia, Italy; Via Manzoni, BATASUNA (a.k.a. ASKATASUNA; a.k.a. Cali, Colombia; DOB 13 Jul 1938; 33, Cinisello Balsamo, Milan, Italy; DOB BASQUE FATHERLAND AND LIBERTY; Passport 29645304 (Colombia); NIT # 17 Nov 1963; POB Algiers Algeria a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL 29645304–8 (Colombia); Cedula No. (individual) [SDGT] HERRITARROK; a.k.a. EUZKADI TA 29645304 (Colombia) (individual) BENEVOLENCE COMMITTEE FOR ASKATASUNA; a.k.a. HERRI [SDNT] SOLDARITY WITH PALESTINE (a.k.a. BATASUNA; a.k.a. JARRAI-HAIKA- BEIRA-MAR, Fernandinho (a.k.a. DA AL AQSA ASSISTANCE CHARITABLE SEGI; a.k.a. K.A.S.; a.k.a. XAKI) COSTA, Luis Fernando); DOB 4 Jul 1967; COUNCIL; a.k.a. AL-LAJNA AL- [FTO][SDGT] POB Rio de Janeiro, Brazil (individual) KHAYRIYYA LIL MUNASARA AL- BATISTA, Miguel, Panama (individual) [SDNTK] AQSA; a.k.a. BENEVOLENT [CUBA] BEIT AL MAL HOLDINGS (a.k.a. ARAB COMMITTEE FOR SUPPORT OF BAY INDUSTRIES, INC., 10100 Santa PALESTINIAN BEIT EL-MAL PALESTINE; a.k.a. CBSP; a.k.a. Monica Boulevard, Santa Monica, COMPANY; a.k.a. BEIT EL MAL AL- CHARITABLE COMMITTEE FOR California, U.S.A. [IRAQ] PHALASTINI AL-ARABI AL-MUSHIMA PALESTINE; a.k.a. CHARITABLE BBS (a.k.a. AL-BARAKAAT BANK OF AL-AAMA AL-MAHADUDA LTD.; a.k.a. COMMITTEE FOR SOLIDARITY WITH SOMALIA; BARAKAAT BANK OF BEIT EL-MAL HOLDINGS; a.k.a. PALESTINE; a.k.a. CHARITABLE SOMALIA), Bossaso, Somalia; PALESTINIAN ARAB BEIT EL MAL COMMITTEE FOR SUPPORTING Mogadishu, Somalia [SDGT] CORPORATION, LTD.), P.O. Box 662, PALESTINE; a.k.a. CHARITABLE BCN (a.k.a. BALINEX; a.k.a. BANQUE Ramallah, West Bank [SDT] [SDGT] ORGANIZATION IN SUPPORT OF ARABE LIBYENNE NIGERIENNE POUR BEIT EL MAL AL-PHALASTINI AL-ARABI PALESTINE; n.k.a. COMITE’ DE LE COMMERCE EXTERIEUR ET LE AL-MUSHIMA AL-AAMA AL- BIENFAISANCE ET DE SECOURS AUX DEVELOPPEMENT; a.k.a. BANQUE MAHADUDA LTD. (a.k.a. ARAB PALESTINIENS; f.k.a. COMITE’ DE COMMERCIALE DU NIGER; a.k.a. BCN), PALESTINIAN BEIT EL-MAL BIENFAISANCE POUR LA SOLIDARITE’ P.O. Box 11363, Niamey, Niger [LIBYA] COMPANY; a.k.a. BEIT AL MAL AVEC LA PALESTINE; a.k.a. BECERRA BECERRA, Alvaro, c/o HOLDINGS; a.k.a. BEIT EL-MAL COMMITTEE FOR AID AND AGROPECUARIA LA ROBLEDA LTDA., HOLDINGS; a.k.a. PALESTINIAN ARAB SOLIDARITY WITH PALESTINE; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00061 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30422 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations COMMITTEE FOR ASSISTANCE AND 1508, Station B, Mississauga, Ontario, Cali, Colombia; c/o D’CACHE S.A., Cali, SOLIDARITY WITH PALESTINE; a.k.a. L4Y 4G2 Canada; ‘‘last known address,’’ Colombia; c/o DROGAS LA REBAJA, COMMITTEE FOR CHARITY AND P.O. Box 40015, 75 King Street South, Cali, Colombia; c/o INVERSIONES SOLIDARITY WITH PALESTINE; a.k.a. Waterloo, Ontario, N2J 4V1 Canada; ‘‘last MONDRAGON Y CIA. S.C.S., Cali, COMPANIE BENIFICENT DE known address,’’ 92 King Street, 201, Colombia; c/o INVERSIONES Y SOLIDARITE AVEC PALESTINE; a.k.a. Waterloo, Ontario, N2J 1P5 Canada CONSTRUCCIONES ABC S.A., Cali, COUNCIL OF CHARITY AND [SDGT] Colombia; c/o RIONAP COMERCIOS Y SOLIDARITY; a.k.a. DE BIENFAISANCE BENEVOLENCE INTERNATIONAL REPRESENTACIONES S.A., Quito, ET DE COMMITE LE SOLIDARITE NEDERLAND (a.k.a. STG. Ecuador; Cedula No. 14969366 AVEC LA PALESTINE; a.k.a. RELIEF BENEVOLENCE INTERNATIONAL (Colombia) (individual) [SDNT] COMMITTEE FOR SOLIDARITY WITH NEDERLAND; a.k.a. STICHTING BENITEZ SANCHEZ, Jose Arturo, c/o PALESTINE), 68 Rue Jules Guesde, BENEVOLENCE INTERNATIONAL AMERICANA DE COSMETICOS S.A., 59000 Lille, France; 10 Rue Notre Dame, NEDERLAND), Radeborg 14 B, 6228CV Bogota, Colombia; c/o COSMEPOP, 69006 Lyon, France; 37 Rue de la Maastricht, Netherlands; Postbus 1149, Bogota, Colombia; c/o DISTRIEXPORT Chapelle, 75018 Paris, France [SDGT] 6201BC Maastricht, Netherlands; S.A., Bogota, Colombia; c/o MAPRI DE BENEVOLENCE EDUCATIONAL CENTER Registration No. 14063277 [SDGT] COLOMBIA LTDA., Bogota, Colombia; (a.k.a. BECF CHARITABLE BENEVOLENT COMMITTEE FOR SUPPORT Passport 10276819 (Colombia); Cedula EDUCATIONAL CENTER; a.k.a. BIF- OF PALESTINE (a.k.a. AL AQSA No. 10276819 (Colombia) (individual) BOSNIA; a.k.a. BOSANSKA IDEALNA ASSISTANCE CHARITABLE COUNCIL; [SDNT] FUTURA; a.k.a. BOSNIAN IDEAL a.k.a. AL-LAJNA AL-KHAYRIYYA LIL BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB FUTURE), Salke Lagumdzije 12, 71000 MUNASARA AL-AQSA; a.k.a. 20 Feb 1951; POB Mallakaster Fier, Sarajevo, Bosnia-Herzegovina; Hadzije BENEVOLENCE COMMITTEE FOR Albania (individual) [BALKANS] Mazica Put 16F, 72000 Zenica, Bosnia- SOLDARITY WITH PALESTINE; a.k.a. BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB Herzegovina; Sehidska Street, Breza, CBSP; a.k.a. CHARITABLE COMMITTEE 20 Feb 1951; POB Mallakaster Fier, Bosnia-Herzegovina; Kanal 1, 72000 FOR PALESTINE; a.k.a. CHARITABLE Albania (individual) [BALKANS] Zenica, Bosnia-Herzegovina; Hamze COMMITTEE FOR SOLIDARITY WITH BERASATEGUI ESCUDERO, Ismael; member Celenke 35, Ilidza, Sarajevo, Bosnia- PALESTINE; a.k.a. CHARITABLE ETA; DOB 15 Jun 1969; POB Eibar Herzegovina [SDGT] COMMITTEE FOR SUPPORTING (Guipuzcoa Province), Spain; D.N.I. BENEVOLENCE INTERNATIONAL PALESTINE; a.k.a. CHARITABLE 15.379.555 (individual) [SDGT] FOUNDATION (a.k.a. AL BIR AL ORGANIZATION IN SUPPORT OF BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN DAWALIA; a.k.a. BIF; a.k.a. BIF-USA; PALESTINE; n.k.a. COMITE’ DE GULF OIL COMPANY, P.O. Box 263, a.k.a. MEZHDUNARODNYJ BIENFAISANCE ET DE SECOURS AUX Benghazi, Libya; DOB 18 Mar 46 BLAGOTVORITEL’NYJ FOND), 8820 PALESTINIENS; f.k.a. COMITE’ DE (individual) [LIBYA] Mobile Avenue, 1A, Oak Lawn, IL 60453, BIENFAISANCE POUR LA SOLIDARITE’ BETTINA SHIPPING CO., LTD., c/o U.S.A.; P.O. Box 548, Worth, IL 60482, AVEC LA PALESTINE; a.k.a. EMPRESA DE NAVIGACION MAMBISA, U.S.A.; formerly at 9838 S. Roberts Road, COMMITTEE FOR AID AND Apartado 543, San Ignacio 104, Havana, Suite 1W, Palos Hills, IL 60465, U.S.A.; SOLIDARITY WITH PALESTINE; a.k.a. Cuba [CUBA] formerly at 20–24 Branford Place, Suite COMMITTEE FOR ASSISTANCE AND BEWELL CORPORATION, INC., Panama 705, Newark, NJ 07102, U.S.A.; Bashir SOLIDARITY WITH PALESTINE; a.k.a. [CUBA] Safar Ugli 69, Baku, Azerbaijan; 69 COMMITTEE FOR CHARITY AND BEXHETI, Nuri; DOB 1962; POB Tetovo, Boshir Safaroglu St., Baku, Azerbaijan; SOLIDARITY WITH PALESTINE; a.k.a. Macedonia (individual) [BALKANS] Sarajevo, Bosnia-Herzegovina; Zenica, COMPANIE BENIFICENT DE BIF (a.k.a. AL BIR AL DAWALIA; a.k.a. Bosnia-Herzegovina; ‘‘last known SOLIDARITE AVEC PALESTINE; a.k.a. BENEVOLENCE INTERNATIONAL address,’’ 3 King Street, South Waterloo, COUNCIL OF CHARITY AND FOUNDATION; a.k.a. BIF-USA; a.k.a. Ontario, N2J 3Z6 Canada; ‘‘last known SOLIDARITY; a.k.a. DE BIENFAISANCE MEZHDUNARODNYJ address,’’ P.O. Box 1508 Station B, ET DE COMMITE LE SOLIDARITE BLAGOTVORITEL’NYJ FOND), 8820 Mississauga, Ontario, L4Y 4G2 Canada; AVEC LA PALESTINE; a.k.a. RELIEF Mobile Avenue, 1A, Oak Lawn, IL 60453, ‘‘last known address,’’ 2465 Cawthra Rd., COMMITTEE FOR SOLIDARITY WITH U.S.A.; P.O. Box 548, Worth, IL 60482, #203, Mississauga, Ontario, L5A 3P2 PALESTINE), 68 Rue Jules Guesde, U.S.A.; formerly at 9838 S. Roberts Road, Canada; Ottawa, Canada; Grozny, 59000 Lille, France; 10 Rue Notre Dame, Suite 1W, Palos Hills, IL 60465, U.S.A.; Chechnya; 91 Paihonggou, Lanzhou, 69006 Lyon, France; 37 Rue de la formerly at 20–24 Branford Place, Suite Gansu, China 730000; Hrvatov 30, 41000, Chapelle, 75018 Paris, France [SDGT] 705, Newark, NJ 07102, U.S.A.; Bashir Zagreb, Croatia; Makhachkala, BENEVOLENT INTERNATIONAL FUND Safar Ugli 69, Baku, Azerbaijan; 69 Daghestan; Duisi, Georgia; Tbilisi, (a.k.a. BENEVOLENCE Boshir Safaroglu St., Baku, Azerbaijan; Georgia; Nazran, Ingushetia; INTERNATIONAL FUND; a.k.a. BIF- Sarajevo, Bosnia-Herzegovina; Zenica, Burgemeester Kessensingel 40, CANADA), ‘‘last known address,’’ 2465 Bosnia-Herzegovina; ‘‘last known Maastricht, Netherlands; House 111, Cawthra Rd., Unit 203, Mississauga, address,’’ 3 King Street, South Waterloo, First Floor, Street 64, F–10/3, Islamabad, Ontario, L5A 3P2 Canada; ‘‘last known Ontario, N2J 3Z6 Canada; ‘‘last known Pakistan; P.O. Box 1055, Peshawar, address,’’ P.O. Box 1508, Station B, address,’’ P.O. Box 1508 Station B, Pakistan; Azovskaya 6, km. 3, off. 401, Mississauga, Ontario, L4Y 4G2 Canada; Mississauga, Ontario, L4Y 4G2 Canada; Moscow, Russia 113149; Ulitsa ‘‘last known address,’’ P.O. Box 40015, ‘‘last known address,’’ 2465 Cawthra Rd., Oktyabr’skaya, dom. 89, Moscow, Russia 75 King Street South, Waterloo, Ontario, #203, Mississauga, Ontario, L5A 3P2 127521; P.O. Box 1937, Khartoum, N2J 4V1 Canada; ‘‘last known address,’’ Canada; Ottawa, Canada; Grozny, Sudan; P.O. Box 7600, Jeddah 21472, 92 King Street, 201, Waterloo, Ontario, Chechnya; 91 Paihonggou, Lanzhou, Saudi Arabia; P.O. Box 10845, Riyadh N2J 1P5 Canada [SDGT] Gansu, China 730000; Hrvatov 30, 41000, 11442, Saudi Arabia; Dushanbe, BENGHAZI CEMENT PLANT, Libya [LIBYA] Zagreb, Croatia; Makhachkala, Tajikistan; United Kingdom; BENGHAZI EST. FOR BUILDING AND Daghestan; Duisi, Georgia; Tbilisi, Afghanistan; Bangladesh; Bosnia- CONSTRUCTION, P.O. Box 2118, Georgia; Nazran, Ingushetia; Herzegovina; Gaza Strip; Yemen; U.S. Benghazi, Libya [LIBYA] Burgemeester Kessensingel 40, FEIN: 36–3823186 [SDGT] BENGHAZI LIME PLANT, Libya [LIBYA] Maastricht, Netherlands; House 111, BENEVOLENCE INTERNATIONAL FUND BENGHAZI PAPER BAGS PLANT, Libya First Floor, Street 64, F–10/3, Islamabad, (a.k.a. BENEVOLENT INTERNATIONAL [LIBYA] Pakistan; P.O. Box 1055, Peshawar, FUND; a.k.a. BIF-CANADA), ‘‘last BENGHAZI TANNERY, Libya [LIBYA] Pakistan; Azovskaya 6, km. 3, off. 401, known address,’’ 2465 Cawthra Rd., Unit BENITEZ CASTELLANOS, Cesar Tulio, Moscow, Russia 113149; Ulitsa 203, Mississauga, Ontario, L5A 3P2 Carrera 65 No. 13B–82, Cali, Colombia; Oktyabr’skaya, dom. 89, Moscow, Russia Canada; ‘‘last known address,’’ P.O. Box c/o COMUNICACION VISUAL LTDA., 127521; P.O. Box 1937, Khartoum, VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00062 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30423 Sudan; P.O. Box 7600, Jeddah 21472, ABAS, Mohamad Nasir; a.k.a. ABAS, Rahman; a.k.a. AL-GHOZI, Fathur Saudi Arabia; P.O. Box 10845, Riyadh Nasir; a.k.a. BIN ABAS, Sulaiman); DOB Rohman; a.k.a. AL-GOZHI, Fathur 11442, Saudi Arabia; Dushanbe, 6 May 1969; nationality Malaysian Rahman; a.k.a. AL-GOZHI, Fathur Tajikistan; United Kingdom; (individual) [SDGT] Rohman; a.k.a. AL-GOZI, Fathur Afghanistan; Bangladesh; Bosnia- BIN ABAS, Sulaiman (a.k.a. ‘‘Khairuddin;’’ Rahman; a.k.a. AL-GOZI, Fathur Herzegovina; Gaza Strip; Yemen; U.S. a.k.a. ‘‘Soliman;’’ a.k.a. ABAS, Mohamad Rohman; a.k.a. ALGHOZI, Fathur FEIN: 36–3823186 [SDGT] Nasir; a.k.a. ABAS, Nasir; a.k.a. BIN Rahman; a.k.a. ALGHOZI, Fathur BIF-BOSNIA (a.k.a. BECF CHARITABLE ABAS, Mohammed Nasir); DOB 6 May Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, EDUCATIONAL CENTER; a.k.a. 1969; nationality Malaysian (individual) Randy; a.k.a. ALIH, Randy Adam; a.k.a. BENEVOLENCE EDUCATIONAL [SDGT] AZAD, Rony; a.k.a. BIN AHAD, Rony CENTER; a.k.a. BOSANSKA IDEALNA BIN AHAD, Rony Azad (a.k.a. ‘‘Abu Sa’ad;’’ Azad; a.k.a. BIN AHMAD, Rony Azad; FUTURA; a.k.a. BOSNIAN IDEAL a.k.a. ‘‘Abu Saad;’’ a.k.a. AL GHOZI, a.k.a. EDRIS, Anwar Rodin; a.k.a. FUTURE), Salke Lagumdzije 12, 71000 Fathur Rahman; a.k.a. AL GHOZI, Fathur ‘‘Freedom Fighter;’’ a.k.a. JAMIL, Sammy Sarajevo, Bosnia-Herzegovina; Hadzije Rohman; a.k.a. AL-GHOZI, Fathur Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. Mazica Put 16F, 72000 Zenica, Bosnia- Rahman; a.k.a. AL-GHOZI, Fathur RANDY, Alih); DOB 17 Feb 1971; POB Herzegovina; Sehidska Street, Breza, Rohman; a.k.a. AL-GOZHI, Fathur Madiun, East Java, Indonesia; Passport Bosnia-Herzegovina; Kanal 1, 72000 Rahman; a.k.a. AL-GOZHI, Fathur No. GG 672613 (Philippines); nationality Zenica, Bosnia-Herzegovina; Hamze Rohman; a.k.a. AL-GOZI, Fathur Indonesian (individual) [SDGT] Celenke 35, Ilidza, Sarajevo, Bosnia- Rahman; a.k.a. AL-GOZI, Fathur BIN HUSAN, Azahari (a.k.a. BIN HUSIN, Herzegovina [SDGT] Rohman; a.k.a. ALGHOZI, Fathur Azahari; a.k.a. HUSIN, Azahari); DOB 14 BIF-CANADA (a.k.a. BENEVOLENCE Rahman; a.k.a. ALGHOZI, Fathur Sep 1957; POB Malaysia; nationality INTERNATIONAL FUND; a.k.a. Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Malaysian (individual) [SDGT] BENEVOLENT INTERNATIONAL Randy; a.k.a. ALIH, Randy Adam; a.k.a. BIN HUSIN, Azahari (a.k.a. BIN HUSAN, FUND), ‘‘last known address,’’ 2465 AZAD, Rony; a.k.a. BIN AHMAD, Rony Azahari; a.k.a. HUSIN, Azahari); DOB 14 Cawthra Rd., Unit 203, Mississauga, Azad; a.k.a. BIN AMAD, Rony Azad; Sep 1957; POB Malaysia; nationality Ontario, L5A 3P2 Canada; ‘‘last known a.k.a. EDRIS, Anwar Rodin; a.k.a. Malaysian (individual) [SDGT] address,’’ P.O. Box 1508, Station B, ‘‘Freedom Fighter;’’ a.k.a. JAMIL, Sammy BIN KHALID, Fahd Bin Adballah (a.k.a. Mississauga, Ontario, L4Y 4G2 Canada; Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. ALI, ‘‘last known address,’’ P.O. Box 40015, RANDY, Alih); DOB 17 Feb 1971; POB Salem; a.k.a. HENIN, Ashraf Refaat 75 King Street South, Waterloo, Ontario, Madiun, East Java, Indonesia; Passport Nabith; a.k.a. WADOOD, Khalid Adbul); N2J 4V1 Canada; ‘‘last known address,’’ No. GG 672613 (Philippines); nationality DOB 14 Apr 1965; alt. DOB 1 Mar 1964; 92 King Street, 201, Waterloo, Ontario, POB Kuwait; citizen Kuwait (individual) Indonesian (individual) [SDGT] N2J 1P5 Canada [SDGT] [SDGT] BIN AHMAD, Rony Azad (a.k.a. ‘‘Abu BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. BIN LADEN, Osama (a.k.a. BIN LADIN, Sa’ad;’’ a.k.a. ‘‘Abu Saad;’’ a.k.a. AL BENEVOLENCE INTERNATIONAL Usama bin Muhammad bin Awad; a.k.a. GHOZI, Fathur Rahman; a.k.a. AL FOUNDATION; a.k.a. BIF; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, GHOZI, Fathur Rohman; a.k.a. AL- MEZHDUNARODNYJ Osama; a.k.a. BIN LADIN, Osama bin BLAGOTVORITEL’NYJ FOND), 8820 GHOZI, Fathur Rahman; a.k.a. AL- Muhammad bin Awad; a.k.a. BIN Mobile Avenue, 1A, Oak Lawn, IL 60453, GHOZI, Fathur Rohman; a.k.a. AL- LADIN, Usama), Afghanistan; DOB 30 Jul U.S.A.; P.O. Box 548, Worth, IL 60482, GOZHI, Fathur Rahman; a.k.a. AL- 57; Alt. DOB 1958; POB Jeddah, Saudi U.S.A.; formerly at 9838 S. Roberts Road, GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Arabia; Alt. POB Yemen (individual) Suite 1W, Palos Hills, IL 60465, U.S.A.; Fathur Rahman; a.k.a. AL-GOZI, Fathur [SDT] [SDGT] formerly at 20–24 Branford Place, Suite Rohman; a.k.a. ALGHOZI, Fathur BIN LADEN, Usama (a.k.a. BIN LADIN, 705, Newark, NJ 07102, U.S.A.; Bashir Rahman; a.k.a. ALGHOZI, Fathur Usama bin Muhammad bin Awad; a.k.a. Safar Ugli 69, Baku, Azerbaijan; 69 Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, BIN LADEN, Osama; a.k.a. BIN LADIN, Boshir Safaroglu St., Baku, Azerbaijan; Randy; a.k.a. ALIH, Randy Adam; a.k.a. Osama; a.k.a. BIN LADIN, Osama bin Sarajevo, Bosnia-Herzegovina; Zenica, AZAD, Rony; a.k.a. BIN AHAD, Rony Muhammad bin Awad; a.k.a. BIN Bosnia-Herzegovina; ‘‘last known Azad; a.k.a. BIN AMAD, Rony Azad; LADIN, Usama), Afghanistan; DOB 30 Jul address,’’ 3 King Street, South Waterloo, a.k.a. EDRIS, Anwar Rodin; a.k.a. 57; Alt. DOB 1958; POB Jeddah, Saudi Ontario, N2J 3Z6 Canada; ‘‘last known ‘‘Freedom Fighter;’’ a.k.a. JAMIL, Sammy Arabia; Alt. POB Yemen (individual) address,’’ P.O. Box 1508 Station B, Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. [SDT] [SDGT] Mississauga, Ontario, L4Y 4G2 Canada; RANDY, Alih); DOB 17 Feb 1971; POB BIN LADIN, Osama (a.k.a. BIN LADIN, ‘‘last known address,’’ 2465 Cawthra Rd., Madiun, East Java, Indonesia; Passport Usama bin Muhammad bin Awad; a.k.a. #203, Mississauga, Ontario, L5A 3P2 No. GG 672613 (Philippines); nationality BIN LADEN, Osama; a.k.a. BIN LADEN, Canada; Ottawa, Canada; Grozny, Indonesian (individual) [SDGT] Usama; a.k.a. BIN LADIN, Osama bin Chechnya; 91 Paihonggou, Lanzhou, BIN AL SHIBH, Ramzi (a.k.a. Muhammad bin Awad; a.k.a. BIN Gansu, China 730000; Hrvatov 30, 41000, BINALSHEIDAH, Ramzi Mohamed LADIN, Usama), Afghanistan; DOB 30 Jul Zagreb, Croatia; Makhachkala, Abdullah; BINALSHIBH, Ramzi 57; Alt. DOB 1958; POB Jeddah, Saudi Daghestan; Duisi, Georgia; Tbilisi, Mohammed Abdullah; a.k.a. OMAR, Arabia; Alt. POB Yemen (individual) Georgia; Nazran, Ingushetia; Ramzi Mohammed Abdellah), Billstedter [SDT] [SDGT] Burgemeester Kessensingel 40, Hauptstr Apt 14, 22111 Hamburg, BIN LADIN, Osama bin Muhammad bin Maastricht, Netherlands; House 111, Germany; Emil Anderson Strasse 5, Awad (a.k.a. BIN LADIN, Usama bin First Floor, Street 64, F–10/3, Islamabad, 22073 Hamburg, Germany; Letzte Heller Muhammad bin Awad; a.k.a. BIN Pakistan; P.O. Box 1055, Peshawar, #109 Hamburg University, 22111 LADEN, Osama; a.k.a. BIN LADEN, Pakistan; Azovskaya 6, km. 3, off. 401, Hamburg, Germany; Marienstr #54, Usama; a.k.a. BIN LADIN, Osama; a.k.a. Moscow, Russia 113149; Ulitsa 21073 Hamburg, Germany; Schleemer BIN LADIN, Usama), Afghanistan; DOB Oktyabr’skaya, dom. 89, Moscow, Russia Ring 2, 22117 Hamburg, Germany; DOB 30 Jul 57; Alt. DOB 1958; POB Jeddah, 127521; P.O. Box 1937, Khartoum, 16 Sep 1973; alt. DOB 1 May 1972; POB Saudi Arabia; Alt. POB Yemen Sudan; P.O. Box 7600, Jeddah 21472, Khartoum, Sudan; alt. POB Hadramawt, (individual) [SDT] [SDGT] Saudi Arabia; P.O. Box 10845, Riyadh Yemen; Passport Nos. A755350 (Saudi BIN LADIN, Usama (a.k.a. BIN LADIN, 11442, Saudi Arabia; Dushanbe, Arabia), R85243 (Yemen), 00085243 Usama bin Muhammad bin Awad; a.k.a. Tajikistan; United Kingdom; (Yemen); nationality Yemeni BIN LADEN, Osama; a.k.a. BIN LADEN, Afghanistan; Bangladesh; Bosnia- (individual) [SDGT] Usama; a.k.a. BIN LADIN, Osama; a.k.a. Herzegovina; Gaza Strip; Yemen; U.S. BIN AMAD, Rony Azad (a.k.a. ‘‘Abu Sa’ad;’’ BIN LADIN, Osama bin Muhammad bin FEIN: 36–3823186 [SDGT] a.k.a. ‘‘Abu Saad;’’ a.k.a. AL GHOZI, Awad); DOB 30 Jul 57; Alt. DOB 1958; BIN ABAS, Mohammed Nasir (a.k.a. Fathur Rahman; a.k.a. AL GHOZI, Fathur POB Jeddah, Saudi Arabia; Alt. POB ‘‘Khairuddin;’’ a.k.a. ‘‘Soliman;’’ a.k.a. Rohman; a.k.a. AL-GHOZI, Fathur Yemen (individual) [SDT] [SDGT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00063 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30424 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations BIN LADIN, Usama bin Muhammad bin BINALSHIBH, Ramzi Mohammed Abdullah Bogota, Colombia; Carrera 99 y 100 No. Awad (a.k.a. BIN LADEN, Osama; a.k.a. (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. 46A–10, Bodega 4, Bogota, Colombia; BIN LADEN, Usama; a.k.a. BIN LADIN, BINALSHEIDAH, Ramzi Mohamed NIT # 800251322–5 (Colombia) [SDNT] Osama; a.k.a. BIN LADIN, Osama bin Abdullah; a.k.a. OMAR, Ramzi BLANCO PUERTA, Edgar Fernando; DOB 19 Muhammad bin Awad; a.k.a. BIN Mohammed Abdellah), Billstedter Jun 1946; POB Medellin, Antioquia, LADIN, Usama); DOB 30 Jul 57; Alt. DOB Hauptstr Apt 14, 22111 Hamburg, Colombia; Cedula No. 13224238 1958; POB Jeddah, Saudi Arabia; Alt. Germany; Emil Anderson Strasse 5, (Colombia) (individual) [SDNTK] POB Yemen (individual) [SDT] [SDGT] 22073 Hamburg, Germany; Letzte Heller BLASKIC, Tihomir; DOB 2 Nov 1960; POB BIN MANSOR, Amran (a.k.a. BIN MANSOR, #109 Hamburg University, 22111 Brestovsko, Bosnia-Herzegovina; ICTY Henry; a.k.a. BIN MANSOUR, Amran; Hamburg, Germany; Marienstr #54, indictee (individual) [BALKANS] a.k.a. MANSOR, Amran); DOB 25 May 21073 Hamburg, Germany; Schleemer BLUE NILE BREWERY, P.O. Box 1408, 1965; POB Malaysia (individual) [SDGT] Ring 2, 22117 Hamburg, Germany; DOB Khartoum, Sudan [SUDAN] BIN MANSOR, Henry (a.k.a. BIN MANSOR, 16 Sep 1973; alt. DOB 1 May 1972; POB BLUE NILE PACKING CORPORATION, P.O. Amran; BIN MANSOUR, Amran; a.k.a. Khartoum, Sudan; alt. POB Hadramawt, Box 385, Khartoum, Sudan [SUDAN] MANSOR, Amran); DOB 25 May 1965; Yemen; Passport Nos. A755350 (Saudi BNC (a.k.a. BANCO NACIONAL DE CUBA; POB Malaysia (individual) [SDGT] Arabia), R85243 (Yemen), 00085243 a.k.a. NATIONAL BANK OF CUBA) Dai- BIN MANSOUR, Amran (a.k.a. BIN (Yemen); nationality Yemeni Ichi Bldg. 6th Floor, 10–2 Nihombashi, MANSOR, Amran; a.k.a. BIN MANSOR, (individual) [SDGT] 2-chome, Chuo-ku, Tokyo 103, Japan Henry; a.k.a. MANSOR, Amran); DOB 25 BIO CORPORATION (a.k.a. BOSNIAN May 1965; POB Malaysia (individual) [CUBA] INVESTMENT ORGANIZATION), BNC (a.k.a. BANCO NACIONAL DE CUBA; [SDGT] Sarajevo, Bosnia-Herzegovina a.k.a. NATIONAL BANK OF CUBA) BIN MARWAN, Bilal; DOB 1947 (individual) [BALKANS] Federico Boyd Avenue & 51 Street, [SDGT] BJELICA, Milovan ‘‘Cicko,’’ Starine Novaka Panama City, Panama [CUBA] BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, Street BB, Sokolac, Republika Srpska, BNC (a.k.a. BANCO NACIONAL DE CUBA; Marzuki; a.k.a. MARZUKI, Zulkepli; Bosnia-Herzegovina; DOB 19 Oct 1958; a.k.a. NATIONAL BANK OF CUBA) a.k.a. MARZUKI, Zulkifli; a.k.a. POB Rogatica, Bosnia-Herzegovina; Zweierstrasse 35, CH–8022 Zurich, ZUKIPLI; a.k.a. ZULKIFLI); DOB 3 Jul National ID No. 1910958130007 Switzerland [CUBA] 1968; POB Malaysia; nationality (individual) [BALKANS] BNC (a.k.a. BANCO NACIONAL DE CUBA; Malaysian (individual) [SDGT] BLACK SEPTEMBER (a.k.a. ANO; a.k.a. ABU a.k.a. NATIONAL BANK OF CUBA) BIN MUHAMMAD, Ayadi Chafiq (a.k.a. NIDAL ORGANIZATION; a.k.a. FATAH Avenida de Concha Espina 8, E–28036 AIADI, Ben Muhammad; a.k.a. AIADY, REVOLUTIONARY COUNCIL; a.k.a. Ben Muhammad; a.k.a. AYADI CHAFIK, ARAB REVOLUTIONARY COUNCIL; Madrid, Spain [CUBA] Ben Muhammad; a.k.a. AYADI SHAFIQ, a.k.a. ARAB REVOLUTIONARY BOCOTA AGUABLANCA, Gustavo (a.k.a. Ben Muhammad), Helene Meyer Ring BRIGADES; a.k.a. REVOLUTIONARY BOGOTA, Gustavo; a.k.a. ‘‘Estevan;’’ 10–1415–80809, Munich, Germany; 129 ORGANIZATION OF SOCIALIST a.k.a. ‘‘Tribisu’’); DOB 28 Aug 1966; Park Road, NW8, London, England; 28 MUSLIMS) [SDT][FTO][SDGT] Cedula No. 9466199 (Colombia); alt. Chaussee de Lille, Mouscron, Belgium; Cedula No. 9466833 (Colombia) Darvingasse 1/2/58–60, Vienna, Austria; BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Bratunac, Bosnia-Herzegovina; ICTY (individual) [SDNTK] Tunisia; DOB 21 Jan 1963; POB Safais BOGOTA, Gustavo (a.k.a. BOCOTA (Sfax), Tunisia (individual) [SDGT] indictee (individual) [BALKANS] BLAIMAR (n.k.a. COINTERCOS S.A.; n.k.a. AGUABLANCA, Gustavo; a.k.a. BIN SIHABUDIN, Abdul Aziz (a.k.a. ‘‘Abdul ‘‘Estevan;’’ a.k.a. ‘‘Tribisu’’); DOB 28 Aug Aziz;’’ a.k.a. ‘‘Abu Omar;’’ a.k.a. ‘‘Fatih;’’ CIA. INTERAMERICANA DE COSMETICOS S.A.; f.k.a. 1966; Cedula No. 9466199 (Colombia); a.k.a. ‘‘Hendri;’’ a.k.a. ‘‘Heri;’’ a.k.a. alt. Cedula No. 9466833 (Colombia) ‘‘Kudama;’’ a.k.a. SAMUDRA, Imam; LABORATORIOS BLAIMAR DE COLOMBIA S.A.), Calle 12B No. 27–39, (individual) [SDNTK] a.k.a. YUNSHAR, Faiz); DOB 14 Jan BOILEAU, Pierre, 1078 Rue Champigny, 1970; POB Serang, Banten, Indonesia Bogota, Colombia; Apartado Aereo 33248, Bogota, Colombia; NIT # Duvernay, Quebec, Canada (individual) (individual) [SDGT] [CUBA] BIN SUFAAT, Yazud (a.k.a. SHUFAAT, 860511578–8 (Colombia) [SDNT] BLAIMAR (n.k.a. COOPERATIVA DE BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 Yazid; a.k.a. SUFAAT, Yazid); DOB 20 No. 25–400 Urbanizacion Industrial Jan 1964; POB Johor, Malaysia; COSMETICOS Y POPULARES Acopi, Yumbo, Colombia; NIT # nationality Malaysian; Passport No. COSMEPOP; n.k.a. COSMEPOP; a.k.a. Provisional (Colombia) [SDNT] A10472263 (Malaysia) (individual) CIA. INTERAMERICANA DE BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 [SDGT] COSMETICOS S.A.; a.k.a. COINTERCOS No. 25–400 Urbanizacion Industrial BIN ZUKEPLI, Marzuki (a.k.a. BIN S.A.; a.k.a. LABORATORIOS BLAIMAR MARZUKI, Zulkifli; a.k.a. MARZUKI, DE COLOMBIA S.A.; a.k.a. Acopi, Yumbo, Colombia; NIT # Zulkepli; a.k.a. MARZUKI, Zulkifli; LABORATORIOS BLANCO PHARMA Provisional (Colombia) [SDNT] a.k.a. ZUKIPLI; a.k.a. ZULKIFLI); DOB 3 S.A.), Calle 12A No. 27–72, Bogota, BONOMERCAD S.A. (f.k.a. DECACOOP Jul 1968; POB Malaysia; nationality Colombia; A.A. 55538, Bogota, Colombia; S.A.), Transversal 29 No. 39–92, Bogota, Malaysian (individual) [SDGT] Calle 12B No. 27-37/39, Bogota, Colombia; NIT # 830018919–3 BINALSHEIDAH, Ramzi Mohamed Abdullah Colombia; Calle 26 Sur No. 7–30 Este, (Colombia) [SDNT] (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. Bogota, Colombia; Carrera 99 y 100 No. BORAVCANIN, Ljubomir; DOB 27 Feb 1960; BINALSHIBH, Ramzi Mohammed 46A–10, Bodega 4, Bogota, Colombia; POB Han Pijesak, Bosnia-Herzegovina; Abdullah; a.k.a. OMAR, Ramzi NIT # 800251322–5 (Colombia) [SDNT] ICTY indictee (individual) [BALKANS] Mohammed Abdellah), Billstedter BLANCO ORTEGA, Marylin, c/o BOROVCANIN, Veljko; DOB 25 Sep 1957; Hauptstr Apt 14, 22111 Hamburg, COOPDISAN, Bucaramanga, Colombia; POB Sarajevo, Bosnia-Herzegovina Germany; Emil Anderson Strasse 5, c/o DROGAS LA REBAJA (individual) [BALKANS] 22073 Hamburg, Germany; Letzte Heller BUCARAMANGA S.A., Bucaramanga, BOROVNICA, Goran; DOB 15 Aug 1965; #109 Hamburg University, 22111 Colombia; Passport 63332075 ICTY indictee at large (individual) Hamburg, Germany; Marienstr #54, (Colombia); Cedula No. 63332075 [BALKANS] 21073 Hamburg, Germany; Schleemer (Colombia) (individual) [SDNT] BORRERO Q., Hector Fabio, c/o Ring 2, 22117 Hamburg, Germany; DOB BLANCO PHARMA S.A. (n.k.a. COSMEPOP; INMOBILIARIA SAMARIA LTDA., Cali, 16 Sep 1973; alt. DOB 1 May 1972; POB n.k.a. COOPERATIVA DE COSMETICOS Colombia; c/o INVERSIONES SANTA Khartoum, Sudan; alt. POB Hadramawt, Y POPULARES COSMEPOP; f.k.a. LTDA., Cali, Colombia; c/o SOCIEDAD Yemen; Passport Nos. A755350 (Saudi LABORATORIOS BLANCO PHARMA CONSTRUCTORA LA CASCADA S.A., Arabia), R85243 (Yemen), 00085243 S.A.), A.A. 55538, Bogota, Colombia; Cali, Colombia (individual) [SDNT] (Yemen); nationality Yemeni Calle 12B No. 27–37/39, Bogota, BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. (individual) [SDGT] Colombia; Calle 26 Sur No. 7–30 Este, S.P.A.), Cremona, Italy [LIBYA] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00064 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30425 BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. BREGA PETROLEUM MARKETING BUITRAGO DE HERRERA, Luz Mery, c/o S.P.A.), Via Predore, 59, 24067 Sarnico, COMPANY, Sayedi Street, P.O. Box 402, AGROPECUARIA BETANIA LTDA., Bergamo, Italy [LIBYA] Tripoli, Libya [LIBYA] Cali, Colombia; c/o AGROPECUARIA Y BORTOLOTTI PETROLI S.p.A., Via San BRICENO SUAREZ, German (a.k.a. REFORESTADORA HERREBE LTDA., Desiderio, 11, 25020 Flero, Italy; ‘‘Granobles;’’ a.k.a. SUAREZ ROJAS, Cali, Colombia; c/o CONSTRUEXITO Magazzino con Vendita Ingrosso, Via Noe); DOB 15 Dec 1953; Cedula No. S.A., Cali, Colombia; c/o INVERSIONES Garibaldi, 51, 25030 Paratico, Italy; 347943 (Colombia) (individual) [SDNTK] BETANIA LTDA., Cali, Colombia; c/o Deposito, Via Zette, 14/A, 25087, Salo, BRICENO SUAREZ, Jorge (a.k.a. BRICENO INVERSIONES EL GRAN CRISOL Italy [LIBYA] SUAREZ, Jorge Enrique; a.k.a. ‘‘Mono LTDA., Cali, Colombia; c/o BOSANSKA IDEALNA FUTURA (a.k.a. BECF Jojoy;’’ a.k.a. ‘‘Oscar Riano;’’ a.k.a. INVERSIONES GEMINIS S.A., Cali, CHARITABLE EDUCATIONAL CENTER; SUAREZ, Luis; a.k.a. SUAREZ ROJAS, Colombia; c/o INVERSIONES HERREBE a.k.a. BENEVOLENCE EDUCATIONAL Victor Julio); DOB Jan 1953; alt. DOB 1 LTDA., Cali, Colombia; c/o CENTER; a.k.a. BIF-BOSNIA; a.k.a. Feb 1949; alt. DOB 2 Jan 1951; alt. DOB INVERSIONES INVERVALLE S.A., Cali, BOSNIAN IDEAL FUTURE), Salke 5 Feb 1953; POB Santa Marta, Colombia; c/o SOCOVALLE, Cali, Lagumdzije 12, 71000 Sarajevo, Bosnia- Magdalena, Colombia; alt. POB Cabrera, Colombia; c/o VALLADARES LTDA., Herzegovina; Hadzije Mazica Put 16F, Cundinamarca, Colombia; Cedula No. Cali, Colombia; c/o W. HERRERA Y CIA., 72000 Zenica, Bosnia-Herzegovina; 12536519 (Colombia); alt. Cedula No. Cali, Colombia; Cedula No. 29641219 Sehidska Street, Breza, Bosnia- 19208210 (Colombia); alt. Cedula No. (Colombia) (individual) [SDNT] Herzegovina; Kanal 1, 72000 Zenica, 17708695 (Colombia); may also be using BUITRAGO MARIN, Adiela, c/o Bosnia-Herzegovina; Hamze Celenke 35, Cedula No. 70753211 (Colombia) CONSTRUEXITO S.A., Cali, Colombia; Ilidza, Sarajevo, Bosnia-Herzegovina (individual) [SDNTK] c/o INDUSTRIA AVICOLA PALMASECA [SDGT] BRICENO SUAREZ, Jorge Enrique (a.k.a. S.A., Cali, Colombia; Cedula No. BOSKOVSKI, Ljube; DOB 24 Oct 1960 BRICENO SUAREZ, Jorge; a.k.a. ‘‘Mono 31137617 (Colombia) (individual) (individual) [BALKANS] Jojoy;’’ a.k.a. ‘‘Oscar Riano;’’ a.k.a. [SDNT] BOSNIAN IDEAL FUTURE (a.k.a. BECF SUAREZ, Luis; a.k.a. SUAREZ ROJAS, BUITRAGO MARIN, Nubia, c/o CHARITABLE EDUCATIONAL CENTER; Victor Julio); DOB Jan 1953; alt. DOB 1 INMOBILIARIA U.M.V. S.A., Cali, a.k.a. BENEVOLENCE EDUCATIONAL Feb 1949; alt. DOB 2 Jan 1951; alt. DOB Colombia; Cedula No. 31132922 CENTER; a.k.a. BIF-BOSNIA; 5 Feb 1953; POB Santa Marta, (Colombia) (individual) [SDNT] BOSANSKA IDEALNA FUTURA), Salke Magdalena, Colombia; alt. POB Cabrera, BUITRAGO PARADA, Hector German (a.k.a. Lagumdzije 12, 71000 Sarajevo, Bosnia- Cundinamarca, Colombia; Cedula No. ‘‘Martin Llanos’’); DOB 21 Jan 1968; POB Monterrey, Casanare, Colombia; Cedula Herzegovina; Hadzije Mazica Put 16F, 12536519 (Colombia); alt. Cedula No. No. 79436816 (Colombia) (individual) 72000 Zenica, Bosnia-Herzegovina; 19208210 (Colombia); alt. Cedula No. [SDNTK] Sehidska Street, Breza, Bosnia- 17708695 (Colombia); may also be using BUITRAGO, Sulay (a.k.a. HERRERA Herzegovina; Kanal 1, 72000 Zenica, Cedula No. 70753211 (Colombia) BUITRAGO, Sulay), c/o Bosnia-Herzegovina; Hamze Celenke 35, (individual) [SDNTK] AGROPECUARIA Y REFORESTADORA BROUGERE, Jacques (a.k.a. ‘‘Abou Hamza;’’ Ilidza, Sarajevo, Bosnia-Herzegovina HERREBE LTDA., Cali, Colombia; c/o [SDGT] a.k.a. ‘‘Abou Hanza;’’ a.k.a. a.k.a. ‘‘Abu CONSTRUEXITO S.A., Cali, Colombia; BOSNIAN INVESTMENT ORGANIZATION Khamza;’’ a.k.a. ‘‘Bilal Kumkal;’’ a.k.a. c/o INDUSTRIA AVICOLA PALMASECA (a.k.a. BIO CORPORATION), Sarajevo, ‘‘Bilal;’’ a.k.a. BRUGERE, Jacques; a.k.a. S.A., Cali, Colombia; c/o INVERSIONES Bosnia-Herzegovina [BALKANS] DUMONT, Lionel; a.k.a. ‘‘Hamza;’’ a.k.a. HERREBE LTDA., Cali, Colombia BOUCHOUCHA, Mokhtar (a.k.a. ‘‘Koumal;’’ a.k.a. ‘‘Lajonel Dimon’’); DOB (individual) [SDNT] BUSHUSHA, Mokhtar), Via Milano n.38, 21 Jan 1971; alt. DOB 19 Jan 1971; alt. BUKA, Flora, Minister of State for Land Spinadesco (CR), Italy; DOB 13 Oct 1969; DOB 29 Jan 1975); POB Roubaix, France Reform of Zimbabwe; DOB 25 Feb 1968 POB Tunisia; Italian Fiscal Code: (individual) [SDGT] (individual) [ZIMB] BCHMHT69R13Z352T (individual) BRUGERE, Jacques (a.k.a. ‘‘Abou Hamza;’’ BURGAN INTERNATIONAL, Kuwait [CUBA] [SDGT] a.k.a. ‘‘Abou Hanza;’’ a.k.a. a.k.a. ‘‘Abu BUSENTI, Marcantonio (a.k.a. BUSENTI, BOUSLIM, Ammar Mansour (a.k.a. ATWA, Khamza;’’ a.k.a. ‘‘Bilal Kumkal;’’ a.k.a. Marcello), Via Alatri 14, Rome, Italy; Ali; a.k.a. SALIM, Hassan Rostom), ‘‘Bilal;’’ a.k.a. BROUGERE, Jacques; a.k.a. DOB 30 May 38 (individual) [LIBYA] Lebanon; DOB 1960; POB Lebanon; DUMONT, Lionel; a.k.a. ‘‘Hamza;’’ a.k.a. BUSENTI, Marcello (a.k.a. BUSENTI, citizen Lebanon (individual) [SDGT] ‘‘Koumal;’’ a.k.a. ‘‘Lajonel Dimon’’); DOB Marcantonio), Via Alatri 14, Rome, Italy; BOUTIQUE LA MAISON, 42 Via Brasil, 21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 30 May 38 (individual) [LIBYA] Panama City, Panama [CUBA] DOB 29 Jan 1975); POB Roubaix, France BUSHUSHA, Mokhtar (a.k.a. BOUYAHIA, Hamadi (a.k.a. Gamel (individual) [SDGT] BOUCHOUCHA, Mokhtar), Via Milano Mohamed), ‘‘last known address,’’ Corso BTELCO (a.k.a. BARAKAAT n.38, Spinadesco (CR), Italy; DOB 13 Oct XXII Marzo 39, Milan, Italy; DOB 22 May TELECOMMUNICATIONS COMPANY 1969; POB Tunisia; Italian Fiscal Code: 1966; POB Tunisia; nationality Tunisian; LIMITED), Bakara Market, Dar Salaam BCHMHT69R13Z352T (individual) arrested 30 Sep 2002 (individual) [SDGT] Buildings, Mogadishu, Somalia; last [SDGT] BRADFIELD MARITIME CORP., INC., c/o known address, The Netherlands [SDGT] BUSHWESHA, Abdullah (individual) EMPRESA DE NAVIGACION MAMBISA, BUENDIA CUELLAR, Luis Alfonso, c/o [LIBYA] Apartado 543, San Ignacio 104, Havana, GALAPAGOS S.A., Cali, Colombia; BUTKA, Spiro; DOB 29 May 1949 Cuba [CUBA] Cedula No. 6044411 (Colombia) (individual) [BALKANS] BRDJANIN, Radoslav; DOB 9 Feb 1948; POB (individual) [SDNT] C A V J CORPORATION LTDA., Calle 166 Popovac, Bosnia-Herzegovina; ICTY BUENO RAMIREZ, Pompeyo, c/o No. 38–50, Bogota, Colombia; NIT # indictee (individual) [BALKANS] ADMACOOP, Bogota, Colombia; c/o 830101426–9 (Colombia) [SDNT] BREGA INTERNATIONAL MARKETING COMERCIALIZADORA DIGLO LTDA., C Y S MEDIOS E.U., Calle 18 No. 106–98 of. COMPANY, Al Nassar Street, P.O. Box Bogota, Colombia; c/o CREDISOL, 305, Cali, Colombia; NIT # 805015105– 4768, Tripoli, Libya [LIBYA] Bogota, Colombia; c/o DROCARD S.A., 0 (Colombia) [SDNT] BREGA PETROLEUM MARKETING Bogota, Colombia; c/o FARMACOOP, C.A. V.J. CORPORATION, Avenida 20 (detras COMPANY, Alnaser Street, P.O. Box Bogota, Colombia; Passport 13354747 del Country Club), Edificio Drcenca 402, Tripoli, Libya [LIBYA] (Colombia); Cedula No. 13354747 Barquisimeto, Lara, Venezuela; Calle 14, BREGA PETROLEUM MARKETING (Colombia) (individual) [SDNT] Zona Industrial 1, Intercomunal de COMPANY, Azzawiya Km. 50, P.O. Box BUHLER, Bruno, 57 Rue du Rhone, CH–1204 Cabudare Barquisimeto, Lara, Venezuela; 402, Tripoli, Libya [LIBYA] Geneva, Switzerland (individual) [IRAQ] Calle 18, Zona Industrial 1, Intercomunal BREGA PETROLEUM MARKETING BUILDING MATERIALS AND de Cabudare Barquisimeto, Lara, COMPANY, P.O. Box 1278, Benghazi, REFRACTORIES CORPORATION, P.O. Venezuela; RIF # J–30460672–9 Libya [LIBYA] Box 2241, Khartoum, Sudan [SUDAN] (Venezuela) [SDNT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00065 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30426 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations C.C.V. LTDA. (a.k.a. CONSTRUCTORA Parque, Bogota, Colombia; Transversal CARDENAS GULLEN, Osiel; a.k.a. CENTRAL DEL VALLE LTDA.), Calle 10 29 No. 35A–29, Bogota, Colombia; NIT # CARDENAS TUILLEN, Osiel; a.k.a. No. 44A–26, Cali, Colombia; NIT # 830033942–6 (Colombia) [SDNT] SALINA AGUILAR, Jorge; a.k.a. 800144098–1 (Colombia) [SDNT] CALARCA, Marco Leon (a.k.a. ALBAN SALINAS AGUILAR, Jorge) DOB 18 May C.E.V. S.A. (a.k.a. CLINICA ESPECIALIZADA BURBANO, Luis Alberto; a.k.a. ALBAN 1967; POB Mexico (individual) [SDNTK] DEL VALLE S.A.), Calle 10 No. 44A–26, URBANO, Luis Alberto; a.k.a. CARDENAS GUILLEN, Ociel (a.k.a. Cali, Colombia; Apartado Aereo 32412, CALARCA, Marcos Leon); DOB 16 Aug CARDENAS CASTILLO, Osiel; a.k.a. Cali, Colombia; Carrera 46 No. 9C–85, 1957; POB Cali, Valle, Colombia; Cedula CARDENAS GILLEN, Osiel; a.k.a. Cali, Colombia; Carrera 40 No. 6–50, Of. No. 16588328 (Colombia) (individual) CARDENAS GUILLEN, Oscar; a.k.a. 1501, Cali, Colombia; NIT # 800134099– [SDNTK] CARDENAS GUILLEN, Osiel; a.k.a. 6 (Colombia) [SDNT] CALARCA, Marcos Leon (a.k.a. ALBAN CARDENAS GUILLEN, Oziel; a.k.a. C.I. COMERCIALIZADORA BURBANO, Luis Alberto; a.k.a. ALBAN CARDENAS GULLEN, Osiel; a.k.a. INTERNACIONAL POSEIDON S.A. URBANO, Luis Alberto; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. (n.k.a. C.I. POSEIDON S.A.; n.k.a. CALARCA, Marco Leon); DOB 16 Aug SALINA AGUILAR, Jorge; a.k.a. SOCIEDAD DE COMERCIALIZACION 1957; POB Cali, Valle, Colombia; Cedula SALINAS AGUILAR, Jorge) DOB 18 May INTERNACIONAL POSEIDON S.A.), No. 16588328 (Colombia) (individual) 1967; POB Mexico (individual) [SDNTK] Calle 79 Sur No. 48B–56, Sabaneta, [SDNTK] CARDENAS GUILLEN, Oscar (a.k.a. Antioquia, Colombia; NIT # 800173090– CALDERON COLLAZOS, Gonzalo, c/o CARDENAS CASTILLO, Osiel; a.k.a. 7 (Colombia) [SDNTK] BANANERA AGRICOLA S.A., Santa CARDENAS GILLEN, Osiel; a.k.a. C.I. POSEIDON S.A. (a.k.a. SOCIEDAD DE Marta, Colombia; c/o COMPANIA DE CARDENAS GUILLEN, Ociel; a.k.a. COMERCIALIZACION FOMENTO MERCANTIL S.A., Cali, CARDENAS GUILLEN, Osiel; a.k.a. INTERNACIONAL POSEIDON S.A.; Colombia; c/o CONSTRUCCIONES CARDENAS GUILLEN, Oziel; a.k.a. f.k.a. C.I. COMERCIALIZADORA PROGRESO DEL PUERTO S.A., Puerto CARDENAS GULLEN, Osiel; a.k.a. INTERNACIONAL POSEIDON S.A.), Tejada, Colombia; c/o GEOPLASTICOS CARDENAS TUILLEN, Osiel; a.k.a. Calle 79 Sur No. 48B–56, Sabaneta, S.A., Cali, Colombia; DOB 29 Sep 1952; SALINA AGUILAR, Jorge; a.k.a. Antioquia, Colombia; NIT # 800173090– POB Cali, Valle, Colombia; Passport SALINAS AGUILAR, Jorge) DOB 18 May 7 (Colombia) [SDNTK] 14989778 (Colombia); Cedula No. 1967; POB Mexico (individual) [SDNTK] C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53– 14989778 (Colombia) (individual) CARDENAS GUILLEN, Osiel (a.k.a. 30, Barranquilla, Colombia; NIT # [SDNT] CARDENAS CASTILLO, Osiel; a.k.a. 802002664–9 (Colombia) [SDNT] CALDERON RODRIGUEZ, Solange, c/o CARDENAS GILLEN, Osiel; a.k.a. CABDULLAAH, Ciise Maxamed, ‘‘last known INMOBILIARIA AURORA LTDA., Cali, CARDENAS GUILLEN, Ociel; a.k.a. address,’’ Mosque in Via Quaranta, Colombia; c/o INVERSIONES SANTA CARDENAS GUILLEN, Oscar; a.k.a. Milan, Italy; DOB 8 Oct 1974; POB LTDA., Cali, Colombia; c/o SOCIEDAD CARDENAS GUILLEN, Oziel; a.k.a. Somalia; nationality Somalian; arrested CONSTRUCTORA LA CASCADA S.A., CARDENAS GULLEN, Osiel; a.k.a. 31 Mar 2003 (individual) [SDGT] Cali, Colombia (individual) [SDNT] CARDENAS TUILLEN, Osiel; a.k.a. CABRERA CUEVAS, Jose Benito (a.k.a. CALTRAM (a.k.a. COMPAGNIE ALGERO- SALINA AGUILAR, Jorge; a.k.a. CABRERA, Jose Benito; a.k.a. ‘‘El Mono LIBYENNE DE TRANSPORT SALINAS AGUILAR, Jorge) DOB 18 May Fabian;’’ a.k.a. ‘‘Fabian Ramirez’’); DOB MARITIME), 21 Rue des Freres Bouadou, 1967; POB Mexico (individual) [SDNTK] 6 Jul 1963; alt. DOB 5 Jul 1965; POB El Birmandreis, Algiers, Algeria [LIBYA] CARDENAS GUILLEN, Oziel (a.k.a. Paujil, Caqueta, Colombia; Cedula No. CAMACHO RIOS, Jaime, c/o CARDENAS CASTILLO, Osiel; a.k.a. 96329309 (Colombia) (individual) CONSTRUCCIONES ASTRO S.A., Cali, CARDENAS GILLEN, Osiel; a.k.a. [SDNTK] Colombia; Cedula No. 14950781 CARDENAS GUILLEN, Ociel; a.k.a. CABRERA, Jose Benito (a.k.a. CABRERA (Colombia) (individual) [SDNT] CARDENAS GUILLEN, Oscar; a.k.a. CUEVAS, Jose Benito; a.k.a. ‘‘El Mono CAMPO VERDE LTDA., Carrera 54 No. 75– CARDENAS GUILLEN, Osiel; a.k.a. Fabian;’’ a.k.a. ‘‘Fabian Ramirez’’); DOB 97 piso 2, Barranquilla, Colombia; NIT # CARDENAS GULLEN, Osiel; a.k.a. 6 Jul 1963; alt. DOB 5 Jul 1965; POB El 800204479–2 (Colombia) [SDNT] CARDENAS TUILLEN, Osiel; a.k.a. Paujil, Caqueta, Colombia; Cedula No. CANAPEL, S.A. (a.k.a. CANIPEL S.A.), c/o SALINA AGUILAR, Jorge; a.k.a. 96329309 (Colombia) (individual) EMPRESA DE NAVIGACION MAMBISA, SALINAS AGUILAR, Jorge) DOB 18 May [SDNTK] Apartado 543, San Ignacio 104, Havana, 1967; POB Mexico (individual) [SDNTK] CAFE ANDINO S.L., Calla Cochabamba 2, Cuba [CUBA] CARDENAS GULLEN, Osiel (a.k.a. Madrid, Madrid, Spain; C.I.F. B81891244 CANIPEL, S.A. (a.k.a. CANAPEL S.A.), c/o CARDENAS CASTILLO, Osiel; a.k.a. (Spain) [SDNT] EMPRESA DE NAVIGACION MAMBISA, CARDENAS GILLEN, Osiel; a.k.a. CAICEDO VERGARA, Nohemi, (a.k.a. Apartado 543, San Ignacio 104, Havana, CARDENAS GUILLEN, Ociel; a.k.a. CAICEDO VERGARA, Nohemy), Km. 4 Cuba [CUBA] CARDENAS GUILLEN, Oscar; a.k.a. El Pinal, Buenaventura, Colombia; c/o CARACAS VIVEROS, Oscar (a.k.a. ‘‘El Negro CARDENAS GUILLEN, Osiel; a.k.a. INDUSTRIA DE PESCA SOBRE EL Oscar’’); DOB 15 Nov 1967; POB CARDENAS GUILLEN, Oziel; a.k.a. PACIFICO S.A., Buenaventura, Colombia; Cedula No. 96351739 CARDENAS TUILLEN, Osiel; a.k.a. Colombia; Cedula No. 31375185 (Colombia) (individual) [SDNTK] SALINA AGUILAR, Jorge; a.k.a. (Colombia) (individual) [SDNT] CARBONICA, S.A., Panama [CUBA] SALINAS AGUILAR, Jorge) DOB 18 May CAICEDO VERGARA, Nohemy, (a.k.a. CARDENAS CASTILLO, Osiel (a.k.a. 1967; POB Mexico (individual) [SDNTK] CAICEDO VERGARA, Nohemi), Km. 4 El CARDENAS GILLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel (a.k.a. Pinal, Buenaventura, Colombia; c/o CARDENAS GUILLEN, Ociel; a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. INDUSTRIA DE PESCA SOBRE EL CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GILLEN, Osiel; a.k.a. PACIFICO S.A., Buenaventura, CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. Colombia; Cedula No. 31375185 CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. (Colombia) (individual) [SDNT] CARDENAS GULLEN, Osiel; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. CAJA SOLIDARIA (a.k.a. COOPERATIVA DE CARDENAS TUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. AHORRO Y CREDITO DE COLOMBIA; SALINA AGUILAR, Jorge; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. ; a.k.a. COOPERATIVA MULTIACTIVA SALINAS AGUILAR, Jorge) DOB 18 May a.k.a. SALINA AGUILAR, Jorge; a.k.a. DE COMERCIALIZACION Y 1967; POB Mexico (individual) [SDNTK] SALINAS AGUILAR, Jorge) DOB 18 May SERVICIOS), Avenida 22 No. 40–77 of. CARDENAS GILLEN, Osiel (a.k.a. 1967; POB Mexico (individual) [SDNTK] 202, Bogota, Colombia; Avenida 22 No. CARDENAS CASTILLO, Osiel; a.k.a. ; CARDONA GARCIA, Diomiro, Carrera 1 No. 44-70 of. 202, Bogota, Colombia; Calle a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. 12–53, Cartago, Valle, Colombia; Carrera 12B No. 27–39, Bogota, Colombia; CARDENAS GUILLEN, Oscar; a.k.a. 4 No. 12–20 of. 206, Cartago, Valle, Carrera 13A No. 89–38 of. 713, Bogota, CARDENAS GUILLEN, Osiel; a.k.a. Colombia; c/o AGRICOLA DOIMA DEL Colombia; Carrera 13A No. 28–38 of. 216 CARDENAS GUILLEN, Oziel; a.k.a. NORTE DEL VALLE LTDA., Cartago, VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00066 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30427 Valle, Colombia; c/o GANADERIA EL CARIBEX (a.k.a. CARIBBEAN EXPORT CARRERO BURBANO, Emma Alexandra, c/ VERGEL LTDA., Cartago, Valle, ENTERPRISE; a.k.a. EMPRESA CUBANA o DROMARCA Y CIA. S.C.S., Bogota, Colombia; c/o GANADERIAS BILBAO DE PESCADOS Y MARISCOS) Paris, Colombia; c/o FARMACOOP, Bogota, LTDA., Cartago, Valle, Colombia; c/o France [CUBA] Colombia; c/o LABORATORIOS INMOBILIARIA EL ESCORIAL LTDA., CARIBEX (a.k.a. CARIBBEAN EXPORT KRESSFOR DE COLOMBIA S.A., Bogota, Cartago, Valle, Colombia; c/o ENTERPRISE; a.k.a. EMPRESA CUBANA Colombia; Cedula No. 52362326 INMOBILIARIA LINARES LTDA., DE PESCADOS Y MARISCOS) Madrid, (Colombia) (individual) [SDNT] Cartago, Valle, Colombia; c/o Spain [CUBA] CARRILLO FUENTES, Andres (a.k.a. INMOBILIARIA PASADENA LTDA., CARIBEX (a.k.a. CARIBBEAN EXPORT CARRILLO FUENTES, Vicente), DOB 16 Cartago, Valle, Colombia; c/o ENTERPRISE; a.k.a. EMPRESA CUBANA Oct 1962; POB Mexico (individual) ORGANIZACION LUIS HERNANDO DE PESCADOS Y MARISCOS) Milan, [SDNTK] GOMEZ BUSTAMANTE Y CIA. S.C.S., Italy [CUBA] CARRILLO FUENTES, Vicente (a.k.a. Cartago, Valle, Colombia; c/o VISCAYA CARIBEX (a.k.a. CARIBBEAN EXPORT CARRILLO FUENTES, Andres), DOB 16 LTDA., Cartago, Valle, Colombia; ENTERPRISE; a.k.a. EMPRESA CUBANA Oct 1962; POB Mexico (individual) Passport 6233272 (Colombia); Cedula DE PESCADOS Y MARISCOS) [SDNTK] No. 6233272 (Colombia) (individual) Downsview, Ontario, Canada [CUBA] CARRILLO QUINTERO, Eugenio, c/o [SDNT] CARIBEX (a.k.a. CARIBBEAN EXPORT BONOMERCAD S.A., Bogota, Colombia; CARDONA OCHOA, Carlos Julio, c/o ENTERPRISE; a.k.a. EMPRESA CUBANA c/o CODISA, Bogota, Colombia; c/o AUREAL INMOBILIARIA LTDA., DE PESCADOS Y MARISCOS) Cologne, DECAFARMA S.A., Bogota, Colombia; c/ Bogota, Colombia; c/o GRUPO SANTA Germany [CUBA] o DISTRIBUIDORA AGROPECUARIA LTDA., Cali, Colombia; Cedula No. CARIBEX (a.k.a. CARIBBEAN EXPORT COLOMBIANA S.A., Cali, Colombia; c/o 7524996 (Colombia) (individual) [SDNT] ENTERPRISE; a.k.a. EMPRESA CUBANA PATENTES MARCAS Y REGISTROS CARDONA RUEDA, Fernando Ivan, c/o DE PESCADOS Y MARISCOS) Moscow, S.A., Bogota, Colombia; c/o SHARPER COINTERCOS S.A., Bogota, Colombia; c/ Russia [CUBA] S.A., Bogota, Colombia; c/o SHARVET o DROGAS LA REBAJA BOGOTA S.A., CARIBSUGAR INTERNATIONAL TRADERS, S.A., Bogota, Colombia; DOB 30 Nov Bogota, Colombia; c/o LABORATORIOS S.A., 125–133 Camden High Street, 1960; Cedula No. 73094061 (Colombia) KRESSFOR DE COLOMBIA S.A., Bogota, London, NW1 7JR, England [CUBA] (individual) [SDNT] Colombia; Cedula No. 16607447 CARIBSUGAR, S.A., Panama [CUBA] CARRILLO SILVA, Armando, c/o (Colombia) (individual) [SDNT] CARISUB, S.A., Panama [CUBA] ASESORIAS DE INGENIERIA EMPRESA CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARMONA, Juan Manuel, c/o INVERSIONES UNIPERSONAL, Cali, Colombia; c/o CARIBEX; a.k.a. EMPRESA CUBANA DE ARA LTDA., Cali, Colombia; c/o DISTRIBUIDORA DEL VALLE E.U., Cali, PESCADOS Y MARISCOS) Milan, Italy INVERSIONES RODRIGUEZ ARBELAEZ, Colombia; c/o DISTRIBUIDORA SANAR [CUBA] Cali, Colombia; c/o INVERSIONES DE COLOMBIA S.A., Cali, Colombia; c/ CARIBBEAN EXPORT ENTERPRISE (a.k.a. RODRIGUEZ MORENO, Cali, Colombia o DROGAS LA REBAJA, Cali, Colombia; CARIBEX; a.k.a. EMPRESA CUBANA DE (individual) [SDNT] c/o GRACADAL S.A., Cali, Colombia; c/ PESCADOS Y MARISCOS) Paris, France CARO MORENO, Arcadio, c/o COOPDISAN, o INTERAMERICANA DE [CUBA] Bucaramanga, Colombia; c/o DROGAS CONSTRUCCIONES S.A., Cali, CARIBBEAN EXPORT ENTERPRISE (a.k.a. LA REBAJA BUCARAMANGA S.A., Colombia; c/o INVERSIONES CAMINO CARIBEX; a.k.a. EMPRESA CUBANA DE Bucaramanga, Colombia; Passport REAL S.A., Cali, Colombia; c/o PESCADOS Y MARISCOS) Moscow, 91207732 (Colombia); Cedula No. PROSPECTIVA EMPRESA Russia [CUBA] 91207732 (Colombia) (individual) UNIPERSONAL, Cali, Colombia; c/o CARIBBEAN EXPORT ENTERPRISE (a.k.a. [SDNT] PROVIDA E.U., Cali, Colombia; c/o CARIBEX; a.k.a. EMPRESA CUBANA DE CARO PEREZ, Maria Eugenia, c/o TECNICAS CONTABLES Y PESCADOS Y MARISCOS) Cologne, COMEDICAMENTOS S.A., Bogota, ADMINISTRATIVAS, Cali, Colombia; Germany [CUBA] Colombia; c/o FOGENSA S.A., Bogota, DOB 11 Feb 1949; Passport 16242828 CARIBBEAN EXPORT ENTERPRISE (a.k.a. Colombia; c/o GLAJAN S.A., Bogota, (Colombia); Cedula No. 16242828 CARIBEX; a.k.a. EMPRESA CUBANA DE Colombia; DOB 17 Sep 1971; Passport (Colombia) (individual) [SDNT] PESCADOS Y MARISCOS) Tokyo, Japan 52583651 (Colombia); Cedula No. CARRION JIMENEZ, Jose Alonso, c/o [CUBA] 52583651 (Colombia) (individual) BONOMERCAD S.A., Bogota, Colombia; CARIBBEAN EXPORT ENTERPRISE (a.k.a. [SDNT] c/o DROCARD S.A., Bogota, Colombia; c/ CARIBEX; a.k.a. EMPRESA CUBANA DE CARO QUINTERO, Miguel Angel; DOB 9 Mar o FARMA 3.000 LIMITADA, PESCADOS Y MARISCOS) Madrid, 1963; POB Mexico (individual) [SDNTK] Barranquilla, Colombia; c/o FOGENSA Spain [CUBA] CARO QUINTERO, Rafael (a.k.a. CARO S.A., Bogota, Colombia; c/o GLAJAN CARIBBEAN EXPORT ENTERPRISE (a.k.a. QUINTERO, Raphael), DOB 12 Dec 1952; S.A., Bogota, Colombia; c/o SHARPER CARIBEX; a.k.a. EMPRESA CUBANA DE alt. DOB 24 Nov 1955; alt. DOB. 24 Oct S.A., Bogota, Colombia; DOB 2 Aug PESCADOS Y MARISCOS) Downsview, 1955, POB Mexico (individual) [SDNTK] 1958; Passport 79000519 (Colombia); Ontario, Canada [CUBA] CARO QUINTERO, Raphael (a.k.a. CARO Cedula No. 79000519 (Colombia) CARIBBEAN HAPPY LINES (a.k.a. QUINTERO, Rafael), DOB 12 Dec 1952; (individual) [SDNT] CARIBBEAN HAPPY LINES CO.), alt. DOB 24 Nov 1955; alt. DOB. 24 Oct CARS & CARS LTDA. (a.k.a. CENTRO Panama [CUBA] 1955, POB Mexico (individual) [SDNTK] COMERCIAL DEL AUTOMOVIL; a.k.a. CARIBBEAN PRINCESS SHIPPING, LTD., c/ CARO RODRIGUEZ, Gilberto (a.k.a. COMERCIALIZADORA INTEGRAL o EMPRESA DE NAVEGACION AREGON, Max; a.k.a. ; a.k.a. GUIERREZ LTDA.; a.k.a. PROYECTO CARS & MAMBISA, Apartado 543, San Ignacio LOERA, Jose Luis; a.k.a. GUMAN CARS), Avenida Roosevelt entre carreras 104, Havana, Cuba [CUBA] LOERAL, Joaquin; a.k.a. GUZMAN, 38 y 38A esquinas, Cali, Colombia CARIBBEAN QUEEN SHIPPING LTD., c/o Achivaldo; a.k.a. GUZMAN, Archibaldo; [SDNT] EMPRESA DE NAVIGACION MAMBISA, a.k.a. GUZMAN, Aureliano; a.k.a. CARTAGENA AVILA, Tito, c/o Apartado 543, San Ignacio 104, Havana, GUZMAN, Chapo; a.k.a. GUZMAN COOPERATIVA MERCANTIL Cuba [CUBA] FERNANDEZ, Joaquin; a.k.a. GUZMAN, COLOMBIANA COOMERCOL, Cali, CARIBE SOL (a.k.a. 2904977 CANADA, INC.; Joaquin Chapo; a.k.a. GUZMAN LOEIA, Colombia; c/o COPSERVIR LTDA., a.k.a. HAVANTUR CANADA INC.), 818 Joaguin; a.k.a. GUZMAN LOERA, Bogota, Colombia; DOB 6 Jun 1961; rue Sherbrooke East, Montreal, Quebec Joaquin; a.k.a. GUZMAN LOESA, Passport 16659672 (Colombia); Cedula H2L 1K3, Canada [CUBA] Joaquin; a.k.a. GUZMAN LOREA, Chapo; No. 16659672 (Colombia) (individual) CARIBERIA, S.A., Spain [CUBA] a.k.a. GUZMAN PADILLA, Joaquin; [SDNT] CARIBEX (a.k.a. CARIBBEAN EXPORT a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, CARVAJAL SUAREZ, Luz Mary, c/o ENTERPRISE; a.k.a. EMPRESA CUBANA Gilberto; a.k.a. RAMIREZ, Joise Luis; DISMERCOOP, Cali, Colombia; Cedula DE PESCADOS Y MARISCOS) Tokyo, a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec No. 24626230 (Colombia) (individual) Japan [CUBA] 1954; POB Mexico (individual) [SDNTK] [SDNT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00067 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30428 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations CARVAJAL TAFURT, Hector Fabio (a.k.a. Cedula No. 31149394 (Colombia) Aereo 10077, Cali, Colombia; Carrera 4 MONTOYA SANCHEZ, Eugenio), (individual) [SDNT] No. 12–41 of. 1403, Edificio Seguros Diagonal 27 No. 27–104, Cali, Colombia; CASTELL, Osvaldo Antonio (VALDEZ), Bolivar, Cali, Colombia; NIT # Calle 7 No. 45–25, Cali, Colombia; c/o Panama (individual) [CUBA] 800029160–9 (Colombia) [SDNT] LADRILLERA LA CANDELARIA LTDA., CASTELLANOS ALVAREZ TOSTADO, Juan CAVIEDES CRUZ, Leonardo, Calle 21 Norte Cali, Colombia; DOB 17 Apr 1970, alt. Jose (a.k.a. ALVAREZ TOSTADO, Jose; No. 3N–84, Cali, Colombia; c/o DOB 15 Apr 1972; POB Trujillo, Valle, a.k.a. GONZALEZ, Jose); DOB 27 Aug CAVIEDES DILEO Y CIA S.C.S., Cali, Colombia; Passports AC814028 1955; POB Mexico (individual) [SDNTK] Colombia; c/o INVERSIONES SANTA (Colombia), 94307307 (Colombia) CASTELLANOS GARZON, Henry (a.k.a. LTDA., Cali, Colombia; DOB: 23 Nov 16836750 (Colombia); Cedula No. ‘‘Comandante Romana;’’ a.k.a. ‘‘Edison 1952; Passports AB151486 (Colombia), 94307307 (Colombia), 16836750 Romana;’’ a.k.a. ‘‘Romana’’); DOB 20 Mar AC444270 (Colombia), OC444290 (Colombia) (individual) [SDNT] 1965; POB San Martin, Meta, Colombia; (Colombia); Cedula No. 16593470 CASA DE CUBA, Mexico; Spain [CUBA] Cedula No. 17353695 (Colombia) (Colombia) (individual) [SDNT] CASA DEL REPUESTO, Panama City, (individual) [SDNTK] CAVIEDES DILEO Y CIA. S.C.S, Calle 21 Panama [CUBA] CASTILLO CORTES, Miguel Angel (a.k.a. Norte No. 3N–64, Cali, Colombia; NIT # CASQUETE VARGAS, Orlando, c/o ALFA ‘‘Arturo Guevara;’’ a.k.a. ‘‘El Patron;’’ 800113437–2 (Colombia) [SDNT] PHARMA S.A., Bogota, Colombia; c/o a.k.a. ‘‘Jorge Medina;’’ a.k.a. MEDINA CAVIEDES LOPEZ, Gloria Ines, c/o LABORATORIOS GENERICOS CARACAS, Tomas; a.k.a. MOLINA DISTRIBUCIONES GLOMIL LTDA., Cali, VETERINARIOS, Bogota, Colombia; c/o CARACAS, Tomas; a.k.a. ‘‘Negro Colombia; DOB 20 Oct 1959; Passport LABORATORIOS KRESSFOR, Bogota, Acacio’’); DOB 15 Mar 1965; POB Lopez 42002286 (Colombia); Cedula No. Colombia; c/o PENTA PHARMA DE De Micay, Cauca, Colombia (individual) 42002286 (Colombia) (individual) COLOMBIA S.A., Bogota, Colombia; [SDNTK] [SDNT] Cedula No. 19270159 (Colombia) CASTRILLON CRUZ, Maria Leonor, c/o CBSP (a.k.a. AL AQSA ASSISTANCE (individual) [SDNT] AGROPECUARIA LA ROBLEDA S.A., CHARITABLE COUNCIL; a.k.a. AL- CASTANEDA BLANCO, Carlos Julio, c/o Cali, Colombia (individual) [SDNT] LAJNA AL-KHAYRIYYA LIL COSMEPOP, Bogota, Colombia; Cedula CASTRO ARIAS, Libardo (a.k.a. ARIAS MUNASARA AL-AQSA; a.k.a. No. 79390781 (Colombia) (individual) CASTRO, Libardo), c/o BONOMERCAD BENEVOLENCE COMMITTEE FOR [SDNT] S.A., Bogota, Colombia; c/o SOLDARITY WITH PALESTINE; a.k.a. CASTANEDA QUINTERO, Luis Alberto, c/o COMEDICAMENTOS S.A., Bogota, BENEVOLENT COMMITTEE FOR DECAFARMA S.A., Bogota, Colombia; c/ Colombia; c/o DECAFARMA S.A., SUPPORT OF PALESTINE; a.k.a. o FARMACOOP, Bogota, Colombia, c/o Bogota, Colombia; c/o FOGENSA S.A., CHARITABLE COMMITTEE FOR PENTACOOP LTDA., Bogota, Colombia, Bogota, Colombia; c/o GLAJAN S.A., PALESTINE; a.k.a. CHARITABLE c/o LABORATORIOS KRESSFOR DE Bogota, Colombia; c/o SHARPER S.A., COMMITTEE FOR SOLIDARITY WITH COLOMBIA S.A., Bogota, Colombia, c/o Bogota, Colombia; c/o SHARVET S.A., PALESTINE; a.k.a. CHARITABLE PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; DOB 13 Oct 1933; COMMITTEE FOR SUPPORTING Bogota, Colombia; DOB 12 Feb 1938; Passport 2312291 (Colombia); Cedula PALESTINE; a.k.a. CHARITABLE Cedula No. 6064977 (Colombia) No. 2312291 (Colombia) (individual) (individual) [SDNT] [SDNT] ORGANIZATION IN SUPPORT OF CASTANEDA RAMIREZ, Lorena Constanza, CASTRO CABAL, Maria Beatriz, c/o PALESTINE; n.k.a. COMITE’ DE c/o DECAFARMA S.A., Bogota, CONTACTEL COMUNICACIONES S.A., BIENFAISANCE ET DE SECOURS AUX Colombia; c/o DROCARD S.A., Bogota, Cali, Colombia; c/o COPSERVIR LTDA., PALESTINIENS; f.k.a. COMITE’ DE Colombia; c/o DROMARCA Y CIA. Bogota, Colombia; DOB 11 May 1974; BIENFAISANCE POUR LA SOLIDARITE’ S.C.S., Bogota, Colombia; c/o MATERIAS Passport 66772109 (Colombia); Cedula AVEC LA PALESTINE; a.k.a. PRIMAS Y SUMINISTROS S.A., Bogota, No. 66772109 (Colombia) (individual) COMMITTEE FOR AID AND Colombia; c/o PENTACOOP LTDA., [SDNT] SOLIDARITY WITH PALESTINE; a.k.a. Bogota, Colombia; c/o PENTA PHARMA CASTRO DE SANTACRUZ, Amparo, c/o COMMITTEE FOR ASSISTANCE AND DE COLOMBIA S.A., Bogota, Colombia; COMERCIALIZACION Y SOLIDARITY WITH PALESTINE; a.k.a. DOB 13 May 1971; Passport 52071011 FINANCIACION DE AUTOMOTORES COMMITTEE FOR CHARITY AND (Colombia); Cedula No. 52071011 S.A., Cali, Colombia; c/o INMOBILIARIA SOLIDARITY WITH PALESTINE; a.k.a. (Colombia) (individual) [SDNT] SAMARIA LTDA., Cali, Colombia; c/o COMPANIE BENIFICENT DE CASTANO ARANGO, Fernando, c/o INVERSIONES EL PASO LTDA., Cali, SOLIDARITE AVEC PALESTINE; a.k.a. AGROPECUARIA LA ROBLEDA S.A., Colombia; c/o INVERSIONES INTEGRAL COUNCIL OF CHARITY AND Cali, Colombia; c/o INDUSTRIA LTDA., Cali, Colombia; c/o SOLIDARITY; a.k.a. DE BIENFAISANCE AVICOLA PALMASECA S.A., Cali, INVERSIONES SANTA LTDA., Cali, ET DE COMMITE LE SOLIDARITE Colombia; Cedula No. 14953602 Colombia; c/o MIRALUNA LTDA., Cali, AVEC LA PALESTINE; a.k.a. RELIEF (Colombia) (individual) [SDNT] Colombia; c/o SAMARIA LTDA., Cali, COMMITTEE FOR SOLIDARITY WITH CASTANO CASTANO, Consuelo, Carrera 20 Colombia; c/o URBANIZACIONES Y PALESTINE), 68 Rue Jules Guesde, No. 66–34, Bogota, Colombia; c/o CONSTRUCCIONES LTDA. DE CALI, 59000 Lille, France; 10 Rue Notre Dame, TODOBOLSAS Y COLSOBRES, Bogota, Cali, Colombia; DOB 13 Jan 1948; alt. 69006 Lyon, France; 37 Rue de la Colombia; DOB 25 Feb 1951; POB DOBs 13 Jan 1946, 14 Apr 1959; Chapelle, 75018 Paris, France [SDGT] Pereira, Risaralda, Colombia; Passport Passports PE027370 (Colombia), CECOEX, S.A., Panama City, Panama [CUBA] 24943435 (Colombia); Cedula No. AA429676 (Colombia); Cedula No. CELIS PEREZ, Alexander, c/o DROCARD 29493435 (Colombia) (individual) 38983611 (Colombia) (individual) S.A., Bogota, Colombia; DOB 16 Feb [SDNT] [SDNT] 1973; Cedula No. 79620931 (Colombia) CASTANO GIL, Carlos; DOB 15 May 1965; CASTRO SANCHEZ, Nelson, c/o (individual) [SDNT] POB Amalfi, Antioquia, Colombia; ADMACOOP, Bogota, Colombia; c/o CENGIC, Hasan; DOB 3 Aug 1957; POB Cedula No. 70564150 (Colombia) CODISA, Bogota, Colombia; c/o Odzak, Bosnia-Herzegovina (individual) (individual) [SDNTK] FARMACOOP, Bogota, Colombia; DOB [BALKANS] CASTANO GIL, Hector; DOB 24 Mar 1959; 18 May 1953; Passport 19308824 CENTRAL BANK OF LIBYA, Al-Fatah Street, POB Amalfi, Antioquia, Colombia; (Colombia); Cedula No. 19308824 P.O. Box 1103, Tripoli, Libya [LIBYA] Cedula No. 3371328 (Colombia) (Colombia) (individual) [SDNT] CENTRAL BANK OF LIBYA, Benghazi, Libya (individual) [SDNTK] CASTRO VERGARA, Sandra, c/o [LIBYA] CASTANO GIL, Jose Vicente; DOB 2 Jul INVERSIONES EL PENON S.A., Cali, CENTRAL BANK OF LIBYA, Sebha, Libya 1957; Cedula No. 3370637 (Colombia) Colombia; Cedula No. 31924082 [LIBYA] (individual) [SDNTK] (Colombia) (individual) [SDNT] CENTRAL ELECTRICITY AND WATER CASTANO PATINO, Maria Janet, c/o CAUCALITO LTDA. (f.k.a. GANADERA CORPORATION (a.k.a. PUBLIC CONSTRUVIDA S.A., Cali, Colombia; LTDA.; f.k.a. GANADERIA), Apartado ELECTRICITY AND WATER VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00068 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30429 CORPORATION), P.O. Box 1380, CHANGTRAKUL, Chan (a.k.a. Khun Sa; CHARITABLE AQSA EST.), Khartoum, Sudan [SUDAN] a.k.a. CHAN, Changtrakul; a.k.a. Kappellenstrasse 36, D–52066, Aachen, CENTRO COMERCIAL DEL AUTOMOVIL CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; Germany [SDGT] (a.k.a. CARS & CARS LTDA.; a.k.a. a.k.a. CHANG, Xifu), DOB 17 Feb 1933; CHARITABLE AL-AQSA ESTABLISHMENT COMERCIALIZADORA INTEGRAL alt. DOB 7 Jan 1932; alt. DOB 12 Feb (a.k.a. AL-AQSA FOUNDATION; a.k.a. LTDA.; a.k.a. PROYECTO CARS & 1932; POB Burma (individual) [SDNTK] AL-AQSA SPANMAL STIFTELSE; a.k.a. CARS), Avenida Roosevelt entre carreras CHAO, Lazaro R., Executive Director, Havana AL-AQSA ASBL; a.k.a. AL-AQSA 38 y 38A esquinas, Cali, Colombia International Bank, 20 Ironmonger Lane, CHARITABLE FOUNDATION; a.k.a. AL- [SDNT] London EC2V 8EY, England (individual) AQSA CHARITABLE ORGANIZATION; CERKEZ, Mario; DOB 27 Mar 1959; POB [CUBA] a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Rijeka, Bosnia-Herzegovina; ICTY CHAPARRO MARTINEZ, Elizabeth, c/o INTERNATIONAL FOUNDATION; a.k.a. indictee (individual) [BALKANS] ADMINISTRADORA DE SERVICIOS AL-AQSA ISLAMIC CHARITABLE CESIC, Ranko; DOB 5 Sep 1964; POB Drvar, VARIOS CALIMA S.A., Cali, Colombia; SOCIETY; a.k.a. AL-AQSA SINABIL Bosnia-Herzegovina; ICTY indictee in DOB 5 May 1968; Passport 31973372 ESTABLISHMENT; a.k.a. AL-AQSA custody (individual) [BALKANS] (Colombia); Cedula No. 31973372 SPANM I STIFTELSE; a.k.a. AQSSA CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB (Colombia) (individual) [SDNT] SOCIETY; a.k.a. AQSSA SOCIETY Posulje, Bosnia-Herzegovina (individual) CHARAABI, Tarek (a.k.a. SHARAABI, YEMEN; a.k.a. CHARITABLE SOCIETY [BALKANS] Tarek), Viale Bligny n.42, Milano, Italy; TO HELP THE NOBLE AL-AQSA; a.k.a. CETNIK RAVNAGORSKI POKRET (a.k.a. DOB 31 Mar 1970; POB Tunisia; Italian NUSRAT AL-AQSA AL-SHARIF; a.k.a. CRP) [BALKANS] Fiscal Code: CHRTRK70C31Z352U FORENINGEN AL-AQSA; a.k.a. CHACON PACHON, Rodolfo, c/o (individual) [SDGT] ISLAMIC CHARITABLE SOCIETY FOR COSMEPOP, Bogota, Colombia; c/o CHARALAMBIDES, Kypros, Cyprus AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- DISTRIBUIDORA DE DROGAS CONDOR (individual) [LIBYA] KHAYRIYYA; a.k.a. MU’ASSA S.A., Bogota, Colombia; Cedula No. CHARAMBA, George, Permanent Secretary, SANABIL AL-AQSA AL-KHAYRIYYA; 79538033 (Colombia) (individual) Zimbabwean Ministry of Information; a.k.a. SANABIL AL-AQSA CHARITABLE [SDNT] DOB 4 Apr 1963 (individual) [ZIMB] FOUNDATION; a.k.a. STICHTING AL- CHADIAN (a.k.a. SHAHBANDAR, Samira); CHARITABLE AL-AQSA ESTABLISHMENT AQSA; a.k.a. SWEDISH CHARITABLE DOB 1946; POB Baghdad, Iraq; (a.k.a. AL-AQSA (ASBL); a.k.a. AL- AQSA EST.), P.O. Box 421082, 2nd nationality Iraqi; wife of Saddam AQSA SPANMAL STIFTELSE; a.k.a. AL- Floor, Amoco Gardens, 40 Mint Road, Hussein al-Tikriti (individual) [IRAQ2] AQSA CHARITABLE FOUNDATION; Fordsburg 2033, Johannesburg, South CHALO (a.k.a. PRADO CUERO, Salomon), a.k.a. AL-AQSA CHARITABLE Africa; P.O. Box 421083, 2nd Floor, Avenida 26 No. 42B–89 Bogota, ORGANIZATION; a.k.a. AL-AQSA E.V.; Amoco Gardens, 40 Mint Road, Colombia; Carrera 101B No. 11B–50 Cali, a.k.a. AL-AQSA FOUNDATION; a.k.a. Fordsburg 2033, Johannesburg, South Colombia; c/o COLOR 89.5 FM STEREO, AL-AQSA INTERNATIONAL Africa [SDGT] Cali, Colombia; DOB 1 Aug 1948 FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT (individual) [SDNT] ISLAMIC CHARITABLE SOCIETY; a.k.a. (a.k.a. AL-AQSA FOUNDATION; a.k.a. CHAMARTIN S.A., Calle 10 No. 4–47, piso AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANMAL STIFTELSE; a.k.a. 18, Cali, Colombia; NIT # 805024137–4 a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA ASBL; a.k.a. AL-AQSA (Colombia) [SDNT] a.k.a. AQSSA SOCIETY; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AL- CHAMET IMPORT, S.A., Panama [CUBA] SOCIETY YEMEN; a.k.a. CHARITABLE AQSA CHARITABLE ORGANIZATION; CHAN, Changtrakul (a.k.a. Khun Sa; a.k.a. SOCIETY TO HELP THE NOBLE AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; AQSA; a.k.a. NUSRAT AL-AQSA AL- INTERNATIONAL FOUNDATION; a.k.a. a.k.a. CHANG, Xifu; a.k.a. SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE CHANGTRAKUL, Chan), DOB 17 Feb a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL 1933; alt. DOB 7 Jan 1932; alt. DOB 12 FOR AL-AQSA; a.k.a. MU’ASA AL- ESTABLISHMENT; a.k.a. AL-AQSA Feb 1932; POB Burma (individual) AQSA AL-KHAYRIYYA; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA [SDNTK] MU’ASSA SANABIL AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY CHANG BARRERO, Pedro Antonio, c/o KHAYRIYYA; a.k.a. SANABIL AL-AQSA YEMEN; a.k.a. CHARITABLE SOCIETY DISTRIBUIDORA MIGIL LTDA., Cali, CHARITABLE FOUNDATION; a.k.a. TO HELP THE NOBLE AL-AQSA; a.k.a. Colombia; c/o RADIO UNIDAS FM S.A., STICHTING AL-AQSA; a.k.a. SWEDISH NUSRAT AL-AQSA AL-SHARIF; a.k.a. Cali, Colombia; Cedula No. 14960909 CHARITABLE AQSA EST.), BD Leopold FORENINGEN AL-AQSA; a.k.a. (Colombia) (individual) [SDNT] II 71, 1080 Brussels, Belgium [SDGT] ISLAMIC CHARITABLE SOCIETY FOR CHANG, Chi Fu (a.k.a. Khun Sa; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- CHAN, Changtrakul; a.k.a. CHANG, Shi- (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU’ASSA Fu; a.k.a. CHANG, Xifu; a.k.a. SPANMAL STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; CHANGTRAKUL, Chan), DOB 17 Feb ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE 1933; alt. DOB 7 Jan 1932; alt. DOB 12 FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- Feb 1932; POB Burma (individual) CHARITABLE ORGANIZATION; a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE [SDNTK] AL-AQSA FOUNDATION; a.k.a. AL- AQSA EST.) [SDGT] CHANG, Ping Yun (a.k.a KHUN, Saeng); DOB AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT 7 Jan 1940; POB Burma (individual) FOUNDATION; a.k.a. AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. [SDNTK] ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. CHANG, Shi-Fu (a.k.a. Khun Sa; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA ASBL; a.k.a. AL-AQSA CHAN, Changtrakul; a.k.a. CHANG, Chi a.k.a. AL-AQSA SPANM I STIFTELSE; CHARITABLE FOUNDATION; a.k.a. AL- Fu; a.k.a. CHANG, Xifu; a.k.a. a.k.a. AQSSA SOCIETY; a.k.a. AQSSA AQSA CHARITABLE ORGANIZATION; CHANGTRAKUL, Chan), DOB 17 Feb SOCIETY YEMEN; a.k.a. CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 1933; alt. DOB 7 Jan 1932; alt. DOB 12 SOCIETY TO HELP THE NOBLE AL- INTERNATIONAL FOUNDATION; a.k.a. Feb 1932; POB Burma (individual) AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE [SDNTK] SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL CHANG, Xifu (a.k.a. Khun Sa; a.k.a. CHAN, a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA Changtrakul; a.k.a. CHANG, Chi Fu; FOR AL-AQSA; a.k.a. MU’ASA AL- SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. CHANG, Shi-Fu; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY CHANGTRAKUL, Chan), DOB 17 Feb MU’ASSA SANABIL AL-AQSA AL- YEMEN; a.k.a. CHARITABLE SOCIETY 1933; alt. DOB 7 Jan 1932; alt. DOB 12 KHAYRIYYA; a.k.a. SANABIL AL-AQSA TO HELP THE NOBLE AL-AQSA; a.k.a. Feb 1932; POB Burma (individual) CHARITABLE FOUNDATION; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. [SDNTK] STICHTING AL-AQSA; a.k.a. SWEDISH FORENINGEN AL-AQSA; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00069 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30430 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations ISLAMIC CHARITABLE SOCIETY FOR YEMEN; a.k.a. CHARITABLE SOCIETY CHARITABLE COMMITTEE FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- TO HELP THE NOBLE AL-AQSA; a.k.a. SOLIDARITY WITH PALESTINE (a.k.a. KHAYRIYYA; a.k.a. MU’ASSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL AQSA ASSISTANCE CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; ISLAMIC CHARITABLE SOCIETY FOR COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- KHAYRIYYA LIL MUNASARA AL- FOUNDATION; a.k.a. STICHTING AL- KHAYRIYYA; a.k.a. MU’ASSA AQSA; a.k.a. BENEVOLENCE AQSA; a.k.a. SWEDISH CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; COMMITTEE FOR SOLDARITY WITH AQSA EST.), P.O. Box 2364, Islamabad, a.k.a. SANABIL AL-AQSA CHARITABLE PALESTINE; a.k.a. BENEVOLENT Pakistan [SDGT] FOUNDATION; a.k.a. STICHTING AL- COMMITTEE FOR SUPPORT OF CHARITABLE AL-AQSA ESTABLISHMENT AQSA; a.k.a. SWEDISH CHARITABLE PALESTINE; a.k.a. CBSP; a.k.a. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AQSA EST.), P.O. Box 6222200KBKN, CHARITABLE COMMITTEE FOR AL-AQSA SPANMAL STIFTELSE; a.k.a. Copenhagen, Denmark [SDGT] PALESTINE; a.k.a. CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT COMMITTEE FOR SUPPORTING CHARITABLE FOUNDATION; a.k.a. AL- (a.k.a. STICHTING AL-AQSA; a.k.a. AL- PALESTINE; a.k.a. CHARITABLE AQSA CHARITABLE ORGANIZATION; AQSA SPANMAL STIFTELSE; a.k.a. AL- ORGANIZATION IN SUPPORT OF a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA PALESTINE; n.k.a. COMITE’ DE INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- BIENFAISANCE ET DE SECOURS AUX AL-AQSA ISLAMIC CHARITABLE AQSA CHARITABLE ORGANIZATION; PALESTINIENS; f.k.a. COMITE’ DE SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA BIENFAISANCE POUR LA SOLIDARITE’ ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AVEC LA PALESTINE; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. COMMITTEE FOR AID AND SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE SOLIDARITY WITH PALESTINE; a.k.a. YEMEN; a.k.a. CHARITABLE SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL COMMITTEE FOR ASSISTANCE AND TO HELP THE NOBLE AL-AQSA; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SOLIDARITY WITH PALESTINE; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA COMMITTEE FOR CHARITY AND FORENINGEN AL-AQSA; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY SOLIDARITY WITH PALESTINE; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR YEMEN; a.k.a. CHARITABLE SOCIETY COMPANIE BENIFICENT DE AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- TO HELP THE NOBLE AL-AQSA; a.k.a. SOLIDARITE AVEC PALESTINE; a.k.a. KHAYRIYYA; a.k.a. MU’ASSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. COUNCIL OF CHARITY AND SANABIL AL-AQSA AL-KHAYRIYYA; FORENINGEN AL-AQSA; a.k.a. SOLIDARITY; a.k.a. DE BIENFAISANCE a.k.a. SANABIL AL-AQSA CHARITABLE ISLAMIC CHARITABLE SOCIETY FOR ET DE COMMITE LE SOLIDARITE FOUNDATION; a.k.a. STICHTING AL- AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- AVEC LA PALESTINE; a.k.a. RELIEF AQSA; a.k.a. SWEDISH CHARITABLE KHAYRIYYA; a.k.a. MU’ASSA COMMITTEE FOR SOLIDARITY WITH AQSA EST.), Nobelvagen 79 NB, 21433 SANABIL AL-AQSA AL-KHAYRIYYA; PALESTINE), 68 Rue Jules Guesde, Malmo, Sweden; Noblev 79 NB, 21433 a.k.a. SANABIL AL-AQSA CHARITABLE 59000 Lille, France; 10 Rue Notre Dame, Malmo, Sweden [SDGT] FOUNDATION; a.k.a. SWEDISH 69006 Lyon, France; 37 Rue de la CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE AQSA EST.), Gerrit V/D Chapelle, 75018 Paris, France [SDGT] (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. Lindestraat 103 E, 03022 TH, Rotterdam, CHARITABLE COMMITTEE FOR AL-AQSA SPANMAL STIFTELSE; a.k.a. Holland; Gerrit V/D Lindestraat 103 A, SUPPORTING PALESTINE (a.k.a. AL AL-AQSA ASBL; a.k.a. AL-AQSA 3022 TH, Rotterdam, Holland [SDGT] AQSA ASSISTANCE CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE COMMITTEE FOR COUNCIL; a.k.a. AL-LAJNA AL- AQSA CHARITABLE ORGANIZATION; PALESTINE (a.k.a. AL AQSA KHAYRIYYA LIL MUNASARA AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ASSISTANCE CHARITABLE COUNCIL; AQSA; a.k.a. BENEVOLENCE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-LAJNA AL-KHAYRIYYA LIL COMMITTEE FOR SOLDARITY WITH INTERNATIONAL FOUNDATION; a.k.a. MUNASARA AL-AQSA; a.k.a. PALESTINE; a.k.a. BENEVOLENT AL-AQSA ISLAMIC CHARITABLE BENEVOLENCE COMMITTEE FOR COMMITTEE FOR SUPPORT OF SOCIETY; a.k.a. AL-AQSA SINABIL SOLDARITY WITH PALESTINE; a.k.a. PALESTINE; a.k.a. CBSP; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA BENEVOLENT COMMITTEE FOR CHARITABLE COMMITTEE FOR SPANM I STIFTELSE; a.k.a. AQSSA SUPPORT OF PALESTINE; a.k.a. CBSP; PALESTINE; a.k.a. CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY a.k.a. CHARITABLE COMMITTEE FOR COMMITTEE FOR SOLIDARITY WITH TO HELP THE NOBLE AL-AQSA; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE; a.k.a. CHARITABLE NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE COMMITTEE FOR ORGANIZATION IN SUPPORT OF FORENINGEN AL-AQSA; a.k.a. SUPPORTING PALESTINE; a.k.a. PALESTINE; n.k.a. COMITE’ DE ISLAMIC CHARITABLE SOCIETY FOR CHARITABLE ORGANIZATION IN BIENFAISANCE ET DE SECOURS AUX AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- SUPPORT OF PALESTINE; n.k.a. PALESTINIENS; f.k.a. COMITE’ DE KHAYRIYYA; a.k.a. MU’ASSA COMITE’ DE BIENFAISANCE ET DE BIENFAISANCE POUR LA SOLIDARITE’ SANABIL AL-AQSA AL-KHAYRIYYA; SECOURS AUX PALESTINIENS; f.k.a. AVEC LA PALESTINE; a.k.a. a.k.a. SANABIL AL-AQSA CHARITABLE COMITE’ DE BIENFAISANCE POUR LA COMMITTEE FOR AID AND FOUNDATION; a.k.a. STICHTING AL- SOLIDARITE’ AVEC LA PALESTINE; SOLIDARITY WITH PALESTINE; a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. COMMITTEE FOR AID AND COMMITTEE FOR ASSISTANCE AND AQSA EST.), P.O. Box 14101, San’a, SOLIDARITY WITH PALESTINE; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a. Yemen [SDGT] COMMITTEE FOR ASSISTANCE AND COMMITTEE FOR CHARITY AND CHARITABLE AL-AQSA ESTABLISHMENT SOLIDARITY WITH PALESTINE; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a. (a.k.a. FORENINGEN AL-AQSA; a.k.a. COMMITTEE FOR CHARITY AND COMPANIE BENIFICENT DE AL-AQSA SPANMAL STIFTELSE; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a. SOLIDARITE AVEC PALESTINE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA COMPANIE BENIFICENT DE COUNCIL OF CHARITY AND CHARITABLE FOUNDATION; a.k.a. AL- SOLIDARITE AVEC PALESTINE; a.k.a. SOLIDARITY; a.k.a. DE BIENFAISANCE AQSA CHARITABLE ORGANIZATION; COUNCIL OF CHARITY AND ET DE COMMITE LE SOLIDARITE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOLIDARITY; a.k.a. DE BIENFAISANCE AVEC LA PALESTINE; a.k.a. RELIEF FOUNDATION; a.k.a. AL-AQSA ET DE COMMITE LE SOLIDARITE COMMITTEE FOR SOLIDARITY WITH INTERNATIONAL FOUNDATION; a.k.a. AVEC LA PALESTINE; a.k.a. RELIEF PALESTINE), 68 Rue Jules Guesde, AL-AQSA ISLAMIC CHARITABLE COMMITTEE FOR SOLIDARITY WITH 59000 Lille, France; 10 Rue Notre Dame, SOCIETY; a.k.a. AL-AQSA SINABIL PALESTINE), 68 Rue Jules Guesde, 69006 Lyon, France; 37 Rue de la ESTABLISHMENT; a.k.a. AL-AQSA 59000 Lille, France; 10 Rue Notre Dame, Chapelle, 75018 Paris, France [SDGT] SPANM I STIFTELSE; a.k.a. AQSSA 69006 Lyon, France; 37 Rue de la CHARITABLE ORGANIZATION IN SOCIETY; a.k.a. AQSSA SOCIETY Chapelle, 75018 Paris, France [SDGT] SUPPORT OF PALESTINE (a.k.a. AL VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00070 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30431 AQSA ASSISTANCE CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE ORGANIZATION; a.k.a. COUNCIL; a.k.a. AL-LAJNA AL- ESTABLISHMENT; a.k.a. FORENINGEN AL-AQSA E.V.; a.k.a. AL-AQSA KHAYRIYYA LIL MUNASARA AL- AL-AQSA; a.k.a. ISLAMIC CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AQSA; a.k.a. BENEVOLENCE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ISLAMIC CHARITABLE COMMITTEE FOR SOLDARITY WITH MU’ASA AL-AQSA AL-KHAYRIYYA; SOCIETY; a.k.a. AL-AQSA SINABIL PALESTINE; a.k.a. BENEVOLENT a.k.a. MU’ASSA SANABIL AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA COMMITTEE FOR SUPPORT OF AL-KHAYRIYYA; a.k.a. NUSRAT AL- SPANM I STIFTELSE; a.k.a. AQSSA PALESTINE; a.k.a. CBSP; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL- SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE COMMITTEE FOR AQSA CHARITABLE FOUNDATION; YEMEN; a.k.a. CHARITABLE AL-AQSA PALESTINE; a.k.a. CHARITABLE a.k.a. STICHTING AL-AQSA; a.k.a. ESTABLISHMENT; a.k.a. FORENINGEN COMMITTEE FOR SOLIDARITY WITH SWEDISH CHARITABLE AQSA EST.), AL-AQSA; a.k.a. ISLAMIC CHARITABLE PALESTINE; a.k.a. CHARITABLE P.O. Box 2364, Islamabad, Pakistan SOCIETY FOR AL-AQSA; a.k.a. COMMITTEE FOR SUPPORTING [SDGT] MU’ASA AL-AQSA AL-KHAYRIYYA; PALESTINE; n.k.a. COMITE’ DE CHARITABLE SOCIETY TO HELP THE a.k.a. MU’ASSA SANABIL AL-AQSA BIENFAISANCE ET DE SECOURS AUX NOBLE AL-AQSA (a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- PALESTINIENS; f.k.a. COMITE’ DE FOUNDATION; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL- BIENFAISANCE POUR LA SOLIDARITE’ SPANMAL STIFTELSE; a.k.a. AL-AQSA AQSA CHARITABLE FOUNDATION; AVEC LA PALESTINE; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. STICHTING AL-AQSA; a.k.a. COMMITTEE FOR AID AND FOUNDATION; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE ORGANIZATION; a.k.a. Nobelvagen 79 NB, 21433 Malmo, COMMITTEE FOR ASSISTANCE AND AL-AQSA E.V.; a.k.a. AL-AQSA Sweden; Noblev 79 NB, 21433 Malmo, SOLIDARITY WITH PALESTINE; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. Sweden [SDGT] COMMITTEE FOR CHARITY AND AL-AQSA ISLAMIC CHARITABLE CHARITABLE SOCIETY TO HELP THE SOLIDARITY WITH PALESTINE; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL NOBLE AL-AQSA (a.k.a. AQSSA COMPANIE BENIFICENT DE ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY YEMEN; a.k.a. AL-AQSA SOLIDARITE AVEC PALESTINE; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA SPANMAL STIFTELSE; a.k.a. AL-AQSA COUNCIL OF CHARITY AND SOCIETY; a.k.a. AQSSA SOCIETY ASBL; a.k.a. AL-AQSA CHARITABLE SOLIDARITY; a.k.a. DE BIENFAISANCE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA ET DE COMMITE LE SOLIDARITE ESTABLISHMENT; a.k.a. FORENINGEN CHARITABLE ORGANIZATION; a.k.a. AVEC LA PALESTINE; a.k.a. RELIEF AL-AQSA; a.k.a. ISLAMIC CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA COMMITTEE FOR SOLIDARITY WITH SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA PALESTINE), 68 Rue Jules Guesde, MU’ASA AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. 59000 Lille, France; 10 Rue Notre Dame, a.k.a. MU’ASSA SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE 69006 Lyon, France; 37 Rue de la AL-KHAYRIYYA; a.k.a. NUSRAT AL- SOCIETY; a.k.a. AL-AQSA SINABIL Chapelle, 75018 Paris, France [SDGT] AQSA AL-SHARIF; a.k.a. SANABIL AL- ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE AQSA CHARITABLE FOUNDATION; SPANM I STIFTELSE; a.k.a. AQSSA NOBLE AL-AQSA (a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. SOCIETY; a.k.a. CHARITABLE AL- (ASBL); a.k.a. AL-AQSA SPANMAL SWEDISH CHARITABLE AQSA EST.) AQSA ESTABLISHMENT; a.k.a. STIFTELSE; a.k.a. AL-AQSA [SDGT] FORENINGEN AL-AQSA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY TO HELP THE ISLAMIC CHARITABLE SOCIETY FOR AQSA CHARITABLE ORGANIZATION; NOBLE AL-AQSA (a.k.a. AL-AQSA AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU’ASSA FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. FOUNDATION; a.k.a. STICHTING AL- ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA E.V.; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE SPANM I STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. AQSA EST.), P.O. Box 14101, San’a, SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE Yemen [SDGT] YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE SOCIETY TO HELP THE ESTABLISHMENT; a.k.a. FORENINGEN ESTABLISHMENT; a.k.a. AL-AQSA NOBLE AL-AQSA (a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA; a.k.a. AL-AQSA SPANMAL SOCIETY FOR AL-AQSA; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY STIFTELSE; a.k.a. AL-AQSA ASBL; MU’ASA AL-AQSA AL-KHAYRIYYA; YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. AL-AQSA CHARITABLE a.k.a. MU’ASSA SANABIL AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN FOUNDATION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA; a.k.a. ISLAMIC CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL- SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA CHARITABLE FOUNDATION; MU’ASA AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. a.k.a. MU’ASSA SANABIL AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-KHAYRIYYA; ; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE BD Leopold II 71, 1080 Brussels, AQSA AL-SHARIF; a.k.a. SANABIL AL- SOCIETY; a.k.a. AL-AQSA SINABIL Belgium [SDGT] AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE a.k.a. STICHTING AL-AQSA; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA NOBLE AL-AQSA (a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. AL-AQSA P.O. Box 421082, 2nd Floor, Amoco YEMEN; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA Gardens, 40 Mint Road, Fordsburg 2033, ESTABLISHMENT; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE Johannesburg, South Africa; P.O. Box CHARITABLE SOCIETY FOR AL-AQSA; FOUNDATION; a.k.a. AL-AQSA 421083, 2nd Floor, Amoco Gardens, 40 a.k.a. MU’ASA AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. Mint Road, Fordsburg 2033, KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA E.V.; a.k.a. AL-AQSA Johannesburg, South Africa [SDGT] SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA (a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE SPANM I STIFTELSE; a.k.a. AQSSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. AL-AQSA Copenhagen, Denmark [SDGT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00071 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30432 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations CHARITABLE SOCIETY TO HELP THE 51606354 (Colombia); Cedula No. CHIWINNITIPANYA, Charnchai; a.k.a. NOBLE AL-AQSA (a.k.a. STICHTING 51606354 (Colombia) (individual) PRASIT, Cheewinnittipanya; a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL [SDNT] PRASIT, Chivinnitipanya; a.k.a. WEI, STIFTELSE; a.k.a. AL-AQSA ASBL; CHARRYS MORALES, Geny Maria (a.k.a. Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. AL-AQSA CHARITABLE CHARRIS MORALES, Geny Maria), c/o a.k.a. WEI, Sia-Kang; a.k.a. WEI, FOUNDATION; a.k.a. AL-AQSA REPRESENTACIONES Y Xuekang), DOB 29 Jun 1952; alt. DOB 29 CHARITABLE ORGANIZATION; a.k.a. DISTRIBUCIONES HUERTAS Y May 1952; Passports Q081061, E091929 AL-AQSA E.V.; a.k.a. AL-AQSA ASOCIADOS S.A., Bogota, Colombia; c/ (Thailand) (individual) [SDNTK] FOUNDATION; a.k.a. AL-AQSA o COOPERATIVA MULTIACTIVA DE CHIWENGA, Constantine, Lt. General, INTERNATIONAL FOUNDATION; a.k.a. COLOMBIA FOMENTAMOS, Bogota, Commander of the Zimbabwean Army; AL-AQSA ISLAMIC CHARITABLE Colombia; DOB 24 Feb 1961; Passport DOB 25 Aug 1956 (individual) [ZIMB] SOCIETY; a.k.a. AL-AQSA SINABIL 51606354 (Colombia); Cedula No. CHIWEWE, Willard, Senior Secretary, ESTABLISHMENT; a.k.a. AL-AQSA 51606354 (Colombia) (individual) Ministry of Foreign Affairs of Zimbabwe; SPANM I STIFTELSE; a.k.a. AQSSA [SDNT] DOB 19 Mar 1949 (individual) [ZIMB] SOCIETY; a.k.a. AQSSA SOCIETY CHARUMBIRA, Fortune, Deputy Minister for CHIWINNITIPANYA, Charnchai (a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA Local Government, Public Works, and CHARNCHAI, Chiwinnitipanya; a.k.a. ESTABLISHMENT; a.k.a. FORENINGEN National Housing of Zimbabwe; DOB 10 CHEEWINNITTIPANYA, Prasit; a.k.a. AL-AQSA; a.k.a. ISLAMIC CHARITABLE Jun 1962 (individual) [ZIMB] CHIVINNITIPANYA, Prasit; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. CHAVARRO, Hector Fabio, c/o PRASIT, Cheewinnittipanya; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; AGROPECUARIA BETANIA LTDA., PRASIT, Chivinnitipanya; a.k.a. WEI, a.k.a. MU’ASSA SANABIL AL-AQSA Cali, Colombia; c/o INVERSIONES Hsueh Kang; a.k.a. WEI, Shao-Kang; AL-KHAYRIYYA; a.k.a. NUSRAT AL- VILLA PAZ S.A., Cali, Colombia; c/o a.k.a. WEI, Sia-Kang; a.k.a. WEI, AQSA AL-SHARIF; a.k.a. SANABIL AL- VALLADARES LTDA., Cali, Colombia; Xuekang), DOB 29 Jun 1952; alt. DOB 29 AQSA CHARITABLE FOUNDATION; Cedula No. 16263212 (Colombia) May 1952; Passports Q081061, E091929 a.k.a. SWEDISH CHARITABLE AQSA (individual) [SDNT] (Thailand) (individual) [SDNTK] EST.), Gerrit V/D Lindestraat 103 E, CHEEWINNITTIPANYA, Prasit (a.k.a. CHOMBO, Ignatius, Minister of Local 03022 TH, Rotterdam, Holland; Gerrit V/ CHARNCHAI, Chiwinnitipanya; a.k.a. Government of Zimbabwe; DOB 1 Aug D Lindestraat 103 A, 3022 TH, CHIVINNITIPANYA, Prasit; a.k.a. 1952 (individual) [ZIMB] Rotterdam, Holland [SDGT] CHIWINNITIPANYA, Charnchai; a.k.a. CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. CHARITABLE SOCIETY TO HELP THE PRASIT, Cheewinnittipanya; a.k.a. COEMPAQUES LTDA.), Carrera 4 No. 11–45 Ofc. 503, Cali, Colombia; Carrera NOBLE AL-AQSA; a.k.a. NUSRAT AL- PRASIT, Chivinnitipanya; a.k.a. WEI, 17 G No. 25–72, Cali, Colombia; NIT # AQSA AL-SHARIF (a.k.a. AL-AQSA Hsueh Kang; a.k.a. WEI, Shao-Kang; 800018562–9 (Colombia) [SDNT] E.V.; a.k.a. AL-AQSA SPANMAL a.k.a. WEI, Sia-Kang; a.k.a. WEI, CIA. INTERAMERICANA DE COSMETICOS STIFTELSE; a.k.a. AL-AQSA ASBL; Xuekang), DOB 29 Jun 1952; alt. DOB 29 S.A. (a.k.a. COINTERCOS S.A.; f.k.a. a.k.a. AL-AQSA CHARITABLE May 1952; Passports Q081061, E091929 BLAIMAR; f.k.a. LABORATORIOS (Thailand) (individual) [SDNTK] FOUNDATION; a.k.a. AL-AQSA BLAIMAR DE COLOMBIA S.A.), Calle CHARITABLE ORGANIZATION; a.k.a. CHEKKOURI, Yassine; DOB 6 Oct 1966; POB 12B No. 27–39, Bogota, Colombia; AL-AQSA FOUNDATION; a.k.a. AL- Safi, Morocco (individual) [SDGT] Apartado Aereo 33248, Bogota, AQSA INTERNATIONAL CHEMPETROL (a.k.a. CHEMPETROL Colombia; NIT # 860511578–8 FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL), 145, Flat 9, Tower (Colombia) [SDNT] ISLAMIC CHARITABLE SOCIETY; a.k.a. Road, Sliema, Malta [LIBYA] CIA. INTERAMERICANA DE COSMETICOS AL-AQSA SINABIL ESTABLISHMENT; CHEMPETROL INTERNATIONAL (a.k.a. S.A. (n.k.a. COOPERATIVA DE a.k.a. AL-AQSA SPANM I STIFTELSE; CHEMPETROL), 145, Flat 9, Tower COSMETICOS Y POPULARES a.k.a. AQSSA SOCIETY; a.k.a. AQSSA Road, Sliema, Malta [LIBYA] COSMEPOP; n.k.a. COSMEPOP; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE CHEMPETROL INTERNATIONAL LTD., 28 BLAIMAR; a.k.a. COINTERCOS S.A.; AL-AQSA ESTABLISHMENT; a.k.a. Lincoln’s Inn Fields, London WC2A a.k.a. LABORATORIOS BLAIMAR DE FORENINGEN AL-AQSA; a.k.a. 3HH, England [LIBYA] COLOMBIA S.A.; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR CHEMPETROL INTERNATIONAL LTD., 5th LABORATORIOS BLANCO PHARMA AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- Floor, Quality Court, Chancery Lane, S.A.), Calle 12A No. 27–72, Bogota, KHAYRIYYA; a.k.a. MU’ASSA London WC2A 1HP, England [LIBYA] Colombia; A.A. 55538, Bogota, Colombia; SANABIL AL-AQSA AL-KHAYRIYYA; CHIGWEDERE, Aeneas, Minister of Calle 12B No. 27-37/39, Bogota, a.k.a. NUSRAT AL-AQSA AL-SHARIF; Education, Sports and Culture of Colombia; Calle 26 Sur No. 7–30 Este, a.k.a. SANABIL AL-AQSA CHARITABLE Zimbabwe; DOB 25 Nov 1939 Bogota, Colombia; Carrera 99 y 100 No. FOUNDATION; a.k.a. STICHTING AL- (individual) [ZIMB] 46A–10, Bodega 4, Bogota, Colombia; AQSA; a.k.a. SWEDISH CHARITABLE CHIHURI, Augustine, Zimbabwean Police NIT # 800251322–5 (Colombia) [SDNT] AQSA EST.), Kappellenstrasse 36, D– Commissioner; DOB 10 Mar 1953 CIA. MINERA DAPA S.A., Carrera 16 No. 93– 52066, Aachen, Germany [SDGT] (individual) [ZIMB] 38 Ofc. 104, Bogota, Colombia; NIT # CHARNCHAI, Chiwinnitipanya (a.k.a. CHIKOWORE, Enos, Politburo Secretary for 800181373–1 (Colombia) [SDNT] CHEEWINNITTIPANYA, Prasit; a.k.a. Land and Resettlement of Zimbabwe; CIDECO (a.k.a. CORPORACION CHIVINNITIPANYA, Prasit; a.k.a. DOB 17 July 1942 (individual) [ZIMB] IBEROAMERICANA DEL COMERCIO), CHIWINNITIPANYA, Charnchai; a.k.a. CHINAMASA, Patrick, Minister of Justice of Spain [CUBA] PRASIT, Cheewinnittipanya; a.k.a. Zimbabwe; DOB 25 Jan 1947 (individual) CIFUENTES GALINDO, Luis Eduardo (a.k.a. PRASIT, Chivinnitipanya; a.k.a. WEI, [ZIMB] ‘‘El Aguila’’); DOB 16 Mar 1960; Cedula Hsueh Kang; a.k.a. WEI, Shao-Kang; CHINDORI-CHININGA, Edward, Minister of No. 3254362 (Colombia) (individual) a.k.a. WEI, Sia-Kang; a.k.a. WEI, Mines of Zimbabwe; DOB 14 Mar 1955 [SDNTK] Xuekang), DOB 29 Jun 1952; alt. DOB 29 (individual) [ZIMB] CIMECO, SRL, Milan, Italy [CUBA] May 1952; Passports Q081061, E091929 CHINGUETTY BANK (a.k.a. BALM; CIMEX (a.k.a. CIMEX CUBA; a.k.a. (Thailand) (individual) [SDNTK] BANQUE ARABE LIBYENNE COMERCIO INTERIOR, MERCADO CHARRIS MORALES, Geny Maria (a.k.a. MAURITANIENNE POUR LE EXTERIOR; a.k.a. CORPORACION CHARRYS MORALES, Geny Maria), c/o COMMERCE EXTERIEUR ET LE CIMEX S.A.), Edificio Sierra Maestra, REPRESENTACIONES Y DEVELOPPEMENT), Jamal Abdulnasser Avenida Primera entre 0 y 2, Miramar DISTRIBUCIONES HUERTAS Y Street, P.O. Box 262, Nouakchott, Playa, Ciudad de la Habana, Cuba; and ASOCIADOS S.A., Bogota, Colombia; c/ Mauritania [LIBYA] all other locations worldwide [CUBA] o COOPERATIVA MULTIACTIVA DE CHIVINNITIPANYA, Prasit (a.k.a. CIMEX (a.k.a. COMPANIA DE COLOMBIA FOMENTAMOS, Bogota, CHARNCHAI, Chiwinnitipanya; a.k.a. IMPORTACION Y EXPORTACION Colombia; DOB 24 Feb 1961; Passport CHEEWINNITTIPANYA, Prasit; a.k.a. IBERIA), Spain [CUBA] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00072 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30433 CIMEX CUBA (a.k.a. CIMEX; a.k.a. COINTERCOS S.A. (a.k.a. CIA. COMACHO RODRIGUES, Gilberto (a.k.a. COMERCIO INTERIOR, MERCADO INTERAMERICANA DE COSMETICOS ARELLANO FELIX, Ramon Eduardo; EXTERIOR; a.k.a. CORPORACION S.A.; f.k.a. BLAIMAR; f.k.a. a.k.a. TORRES MENDEZ, Ramon), DOB CIMEX S.A.), Edificio Sierra Maestra, LABORATORIOS BLAIMAR DE 31 Aug 1964; POB Mexico (individual) Avenida Primera entre 0 y 2, Miramar COLOMBIA S.A.), Calle 12B No. 27–39, [SDNTK] Playa, Ciudad de la Habana, Cuba; and Bogota, Colombia; Apartado Aereo COMECARNES LTDA. (a.k.a. all other locations worldwide [CUBA] 33248, Bogota, Colombia; NIT # COMERCIALIZADORA DE CARNES CIMEX, Emerson No. 148 Piso 7, 11570 860511578–8 (Colombia) [SDNT] LTDA.), Km. 3 Via Marsella, Pereira, Mexico, D.F. [CUBA] COINTERCOS S.A. (n.k.a. COOPERATIVA Colombia; NIT # 800076369–0 CIMEX IBERICA, Spain [CUBA] DE COSMETICOS Y POPULARES (Colombia) [SDNT] CIMEX, S.A., Panama [CUBA] COSMEPOP; n.k.a. COSMEPOP; a.k.a. COMEDICAMENTOS S.A., Transversal 29 CIVIL AVIATION AUTHORITY, Sharia El BLAIMAR; a.k.a. CIA. No. 39–92, Bogota, Colombia; NIT # Saidi, Tripoli, Libya [LIBYA] INTERAMERICANA DE COSMETICOS 830030803–7 (Colombia) [SDNT] CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., S.A.; a.k.a. LABORATORIOS BLAIMAR COMERCIAL CIMEX, S.A., Panama [CUBA] Calle 17A No. 28A–43, Bogota, DE COLOMBIA S.A.; a.k.a. COMERCIAL DE NEGOCIOS CLARIDAD Y Colombia; NIT # 830007201–7 LABORATORIOS BLANCO PHARMA CIA., Avenida Caracas No. 59–77 of. (Colombia) [SDNT] S.A.), Calle 12A No. 27–72, Bogota, 201A, 401B y 405B, Bogota, Colombia; CLAVIJO GARCIA, Hector Augusto, c/o Colombia; A.A. 55538, Bogota, Colombia; NIT # 800080719–0 (Colombia) [SDNT] GANADERIAS DEL VALLE, Cali, Calle 12B No. 27–37/39, Bogota, COMERCIAL DE RODAJES Y MAQUINARIA, Colombia; Cedula No. 16613930 Colombia; Calle 26 Sur No. 7–30 Este, S.A. (a.k.a. CRYMSA), Jose Lazaro (Colombia) (individual) [SDNT] Bogota, Colombia; Carrera 99 y 100 No. Galdeano 6–6, 28016 Madrid, Spain CLINICA ESPECIALIZADA DEL VALLE S.A. 46A–10, Bodega 4, Bogota, Colombia; [CUBA] (a.k.a. C.E.V. S.A.), Calle 10 No. 44A–26, NIT # 800251322–5 (Colombia) [SDNT] COMERCIAL IBEROAMERICANA, S.A. Cali, Colombia; Apartado Aereo 32412, COLCERDOS LTDA. (a.k.a. COLOMBIANA (COIBA), Spain [CUBA] Cali, Colombia; Carrera 46 No. 9C–85, DE CERDOS LTDA.), Km. 3 Via Marsella COMERCIAL MURALLA, S.A. (a.k.a. Cali, Colombia; Carrera 40 No. 6–50, Of. Parque Industrial, Pereira, Colombia; MURALLA, S.A.), Panama City, Panama 1501, Cali, Colombia; NIT # 800134099– Apartado Aereo 3786, Pereira, Colombia; [CUBA] 6 (Colombia) [SDNT] NIT # 800018928–0 (Colombia) [SDNT] COMERCIALIZACION DE PRODUCTOS CLUB AMERICA DE CALI (a.k.a. CLUB COLFARMA PERU S.A., Av. Los Plateros 145 VARIOS (a.k.a. COPROVA; a.k.a. DEPORTIVO AMERICA; a.k.a. piso 2, Urb. El Artesano Ate, Lima, Peru; COPROVA SARL), Paris, France [CUBA] COMERCIALIZACION Y FINANCIACION DE CORPORACION DEPORTIVA RUC # 2033645155 (Peru) [SDNT] COLIMEX LTDA., Calle 29 Norte No. 6N–43, AUTOMOTORES S.A. (a.k.a. AMERICA), Carrera 56 No. 2–70, Cali, Cali, Colombia; NIT # 800256902–1 COMFIAUTOS S.A.), Carrera 4 No. 11– Colombia; Avenida Guadalupe No. 2–70, (Colombia) [SDNT] 33 of. 303, Cali, Colombia; Avenida 2N Cali, Colombia; Calle 24N No. 5BN–22, COLL, Gabriel (PRADO), Panama (individual) No. 7N–55 of. 609, Cali, Colombia; NIT Cali, Colombia; Calle 13 Carrera 70, Cali, [CUBA] # 800086115–1 (Colombia) [SDNT] Colombia; Sede Cascajal, Cali, Colombia; COLLOMBEY REFINERY (a.k.a. RSO; a.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A. Sede Naranjal, Cali, Colombia; NIT # RAFFINERIE DU SUD-OUEST), (n.k.a. CREDISA S.A.), Avenida 7 Norte 890305773–4 (Colombia) [SDNT] Collombey, Valais, Switzerland [LIBYA] No. 23N–81, Cali, Colombia; Avenida 7 CLUB DEPORTIVO AMERICA (a.k.a. CLUB COLOMBIANA DE BOLSAS S.A. (n.k.a. Norte No. 23–77, Cali, Colombia; Carrera AMERICA DE CALI; a.k.a. GEOPLASTICOS S.A.), Calle 24 No. 4– 7D Bis No. 68–58, Cali, Colombia; NIT # CORPORACION DEPORTIVA 31, Cali, Colombia; NIT # 890931876–9 800065773–6 (Colombia) [SDNT] AMERICA), Carrera 56 No. 2–70, Cali, (Colombia) [SDNT] COMERCIALIZADORA DE CARNES DEL Colombia; Avenida Guadalupe No. 2–70, COLOMBIANA DE CERDOS LTDA. (a.k.a. PACIFICO LTDA., Calle 25 No. 8–54, Cali, Colombia; Calle 24N No. 5BN–22, COLCERDOS LTDA.), Km. 3 Via Cali, Colombia [SDNT] Cali, Colombia; Calle 13 Carrera 70, Cali, Marsella Parque Industrial, Pereira, COMERCIALIZADORA DE CARNES LTDA. Colombia; Sede Cascajal, Cali, Colombia; Colombia; Apartado Aereo 3786, Pereira, (a.k.a. COMECARNES LTDA.), Km. 3 Via Sede Naranjal, Cali, Colombia; NIT # Colombia; NIT # 800018928–0 Marsella, Pereira, Colombia; NIT # 890305773–4 (Colombia) [SDNT] (Colombia) [SDNT] 800076369–0 (Colombia) [SDNT] CLUB DEPORTIVO LUZ MERY TRISTAN COLON, Eduardo (BETANCOURT), Panama COMERCIALIZADORA DE LINEAS WORLD CLASS (a.k.a. LUZ MERY (individual) [CUBA] PHARMACEUTICAS S.A. (a.k.a. TRISTAN E.U.; a.k.a. LUZ MERY COLONY TRADING, S.A., Panama [CUBA] COLPHAR S.A.), Calle 39 Bis A No. 27– TRISTAN WORLD CLASS), Carrera 125 COLOR 89.5 FM STEREO, Calle 15N No. 6N– 16, Bogota, Colombia; Calle 94A No. 13– No. 19–275, Cali, Colombia; Diagonal 32 34 piso 15, Edificio Alcazar, Cali, 91 of. 402, Bogota, Colombia; NIT # No. 37–125, Cali, Colombia; Holguines Colombia; Calle 19N No. 2N–29, Cali, 830074552–2(Colombia) [SDNT] Trade Center L–239, Cali, Colombia; Colombia [SDNT] COMERCIALIZADORA DE PRODUCTOS Calle 5B 4 No. 37-125, Cali, Colombia; COLOR STEREO S.A. (a.k.a. COLOR’S S.A.; FARMACEUTICOS LTDA., Manzana 48 Avenida 6 Norte No. 17–92 Apt. 508, a.k.a. RADIO UNIDAS FM S.A.; n.k.a. Casa 12 Etapa 2 Simon Bolivar, Ibague, Cali, Colombia; NIT # 805449310–7 SONAR F.M. S.A.), Calle 15 Norte No. Colombia; NIT # 809010102–0 (Colombia); NIT # 805012268–9 6N–34 piso 15 Edificio Alcazar, Cali, (Colombia) [SDNT] (Colombia) [SDNT] Colombia; Calle 19N No. 2N–29 piso 10 COMERCIALIZADORA DIGLO LTDA., Calle COBALT REFINERY CO. INC., Fort Sur, Cali, Colombia; NIT # 800163602– 23 No. 19–75, Bogota, Colombia; NIT # Saskatchewan, AB, Canada [CUBA] 5 (Colombia) [SDNT] 800789578–3 (Colombia) [SDNT] CODISA (a.k.a. COOPERATIVA COLOR’S S.A. (a.k.a. COLOR STEREO S.A.; COMERCIALIZADORA EXPERTA Y CIA. S. MULTIACTIVA DE DISTRIBUCION Y a.k.a. RADIO UNIDAS FM S.A.; n.k.a. EN C., Avenida Caracas No. 59–77 of. SERVICIOS ADMINISTRATIVOS), Calle SONAR F.M. S.A.), Calle 15 Norte No. 201A, 401B, 405B y 407B, Bogota, 17A No. 28A–43, Bogota, Colombia; 6N–34 piso 15 Edificio Alcazar, Cali, Colombia; NIT # 800075687–3 Calle 23 No. 19–75, Bogota, Colombia; Colombia; Calle 19N No. 2N–29 piso 10 (Colombia) [SDNT] NIT # 860524476–1 (Colombia) [SDNT] Sur, Cali, Colombia; NIT # 800163602– COMERCIALIZADORA INTEGRAL LTDA. COEMPAQUES LTDA. (a.k.a. CIA. ANDINA 5 (Colombia) [SDNT] (a.k.a. CARS & CARS LTDA.; a.k.a. DE EMPAQUES LTDA.), Carrera 4 No. COLPHAR S.A. (a.k.a. CENTRO COMERCIAL DEL 11–45 Ofc. 503, Cali, Colombia; Carrera COMERCIALIZADORA DE LINEAS AUTOMOVIL; a.k.a. PROYECTO CARS 17 G No. 25–72, Cali, Colombia; NIT # PHARMACEUTICAS S.A.), Calle 39 Bis & CARS), Avenida Roosevelt entre 800018562–9 (Colombia) [SDNT] A No. 27–16, Bogota, Colombia; Calle carreras 38 y 38A esquinas, Cali, COIBA (a.k.a. COMERCIAL 94A No. 13–91 of. 402, Bogota, Colombia [SDNT] IBEROAMERICANA, S.A.), Spain Colombia; NIT # 830074552–2(Colombia) COMERCIALIZADORA INTERNACIONAL [CUBA] [SDNT] VALLE DE ORO S.A. (a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00073 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30434 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations PROCESADORA DE POLLOS SUPERIOR SOLDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR S.A.), A.A. 1689, Cali, Colombia; BENEVOLENT COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE Avenida 2N No. 7N–55, of. 521, Cali, SUPPORT OF PALESTINE; a.k.a. CBSP; COMMITTEE FOR SOLIDARITY WITH Colombia; Carrera 3 No. 12–40, Cali, a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE Colombia; Km 17 Recta Cali-Palmira, PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING Palmira, Colombia; NIT # 800074991–3 COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE (Colombia) [SDNT] PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF COMERCIALIZADORA INTERTEL S.A., COMMITTEE FOR SUPPORTING PALESTINE; n.k.a. COMITE’ DE Calle 18 No. 106–98 of. 207, 302, 303, PALESTINE; a.k.a. CHARITABLE BIENFAISANCE ET DE SECOURS AUX Cali, Colombia; Calle 19 No. 9–50 of. ORGANIZATION IN SUPPORT OF PALESTINIENS; f.k.a. COMITE’ DE 1501, Cali, Colombia; Carrera 42 No. 9D– PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE POUR LA SOLIDARITE’ 49, Cali, Colombia; NIT # 805015152–7 BIENFAISANCE ET DE SECOURS AUX AVEC LA PALESTINE; a.k.a. (Colombia) [SDNT] PALESTINIENS; a.k.a. COMMITTEE COMMITTEE FOR AID AND COMERCIALIZADORA OROBANCA (a.k.a. FOR AID AND SOLIDARITY WITH SOLIDARITY WITH PALESTINE; a.k.a. SOCIR S.A.), Calle 36A No. 3GN–07 of. PALESTINE; a.k.a. COMMITTEE FOR COMMITTEE FOR CHARITY AND 302, Edificio El Parque, Cali, Colombia; ASSISTANCE AND SOLIDARITY WITH SOLIDARITY WITH PALESTINE; a.k.a. Calle 22N No. 5A–75 of. 702, Edificio PALESTINE; a.k.a. COMMITTEE FOR COMPANIE BENIFICENT DE Via Veneto, Cali, Colombia [SDNT] CHARITY AND SOLIDARITY WITH SOLIDARITE AVEC PALESTINE; a.k.a. COMERCIO INTERIOR, MERCADO PALESTINE; a.k.a. COMPANIE COUNCIL OF CHARITY AND EXTERIOR (a.k.a. CIMEX; a.k.a. CIMEX BENIFICENT DE SOLIDARITE AVEC SOLIDARITY; a.k.a. DE BIENFAISANCE CUBA; a.k.a. CORPORACION CIMEX PALESTINE; a.k.a. COUNCIL OF ET DE COMMITE LE SOLIDARITE S.A.), Edificio Sierra Maestra, Avenida CHARITY AND SOLIDARITY; a.k.a. DE AVEC LA PALESTINE; a.k.a. RELIEF Primera entre 0 y 2, Miramar Playa, BIENFAISANCE ET DE COMMITE LE COMMITTEE FOR SOLIDARITY WITH Ciudad de la Habana, Cuba; and all other SOLIDARITE AVEC LA PALESTINE; PALESTINE), 68 Rue Jules Guesde, locations worldwide [CUBA] a.k.a. RELIEF COMMITTEE FOR 59000 Lille, France; 10 Rue Notre Dame, COMFIAUTOS S.A. (a.k.a. SOLIDARITY WITH PALESTINE), 68 69006 Lyon, France; 37 Rue de la COMERCIALIZACION Y Rue Jules Guesde, 59000 Lille, France; 10 Chapelle, 75018 Paris, France [SDGT] FINANCIACION DE AUTOMOTORES Rue Notre Dame, 69006 Lyon, France; 37 COMMITTEE FOR CHARITY AND S.A.), Carrera 4 No. 11–33 of. 303, Cali, Rue de la Chapelle, 75018 Paris, France SOLIDARITY WITH PALESTINE (a.k.a. Colombia; Avenida 2N No. 7N–55 of. [SDGT] AL AQSA ASSISTANCE CHARITABLE 609, Cali, Colombia; NIT # 800086115– COMMITTEE FOR AID AND SOLIDARITY COUNCIL; a.k.a. AL-LAJNA AL- 1 (Colombia) [SDNT] WITH PALESTINE (a.k.a. AL AQSA KHAYRIYYA LIL MUNASARA AL- COMITE’ DE BIENFAISANCE ET DE ASSISTANCE CHARITABLE COUNCIL; AQSA; a.k.a. BENEVOLENCE SECOURS AUX PALESTINIENS (a.k.a. a.k.a. AL-LAJNA AL-KHAYRIYYA LIL COMMITTEE FOR SOLDARITY WITH AL AQSA ASSISTANCE CHARITABLE MUNASARA AL-AQSA; a.k.a. PALESTINE; a.k.a. BENEVOLENT COUNCIL; a.k.a. AL-LAJNA AL- BENEVOLENCE COMMITTEE FOR COMMITTEE FOR SUPPORT OF KHAYRIYYA LIL MUNASARA AL- SOLDARITY WITH PALESTINE; a.k.a. PALESTINE; a.k.a. CBSP; a.k.a. AQSA; a.k.a. BENEVOLENCE BENEVOLENT COMMITTEE FOR CHARITABLE COMMITTEE FOR COMMITTEE FOR SOLIDARITY WITH SUPPORT OF PALESTINE; a.k.a. CBSP; PALESTINE; a.k.a. CHARITABLE PALESTINE; a.k.a. BENEVOLENT a.k.a. CHARITABLE COMMITTEE FOR COMMITTEE FOR SOLIDARITY WITH COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. CHARITABLE PALESTINE; a.k.a. CHARITABLE PALESTINE; a.k.a. CBSP; a.k.a. COMMITTEE FOR SOLIDARITY WITH COMMITTEE FOR SUPPORTING CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE PALESTINE; a.k.a. CHARITABLE PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING ORGANIZATION IN SUPPORT OF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE PALESTINE; n.k.a. COMITE’ DE PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF BIENFAISANCE ET DE SECOURS AUX COMMITTEE FOR SUPPORTING PALESTINE; n.k.a. COMITE’ DE PALESTINIENS; f.k.a. COMITE’ DE PALESTINE; a.k.a. CHARITABLE BIENFAISANCE ET DE SECOURS AUX BIENFAISANCE POUR LA SOLIDARITE’ ORGANIZATION IN SUPPORT OF PALESTINIENS; f.k.a. COMITE’ DE AVEC LA PALESTINE; a.k.a. PALESTINE; f.k.a. COMITE’ DE BIENFAISANCE POUR LA SOLIDARITE’ COMMITTEE FOR AID AND BIENFAISANCE POUR LA SOLIDARITE’ AVEC LA PALESTINE; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a. AVEC LA PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND COMMITTEE FOR ASSISTANCE AND COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND COMPANIE BENIFICENT DE COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. SOLIDARITE AVEC PALESTINE; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE COUNCIL OF CHARITY AND COMMITTEE FOR CHARITY AND SOLIDARITE AVEC PALESTINE; a.k.a. SOLIDARITY; a.k.a. DE BIENFAISANCE SOLIDARITY WITH PALESTINE; a.k.a. COUNCIL OF CHARITY AND ET DE COMMITE LE SOLIDARITE COMPANIE BENIFICENT DE SOLIDARITY; a.k.a. DE BIENFAISANCE AVEC LA PALESTINE; a.k.a. RELIEF SOLIDARITE AVEC PALESTINE; a.k.a. ET DE COMMITE LE SOLIDARITE COMMITTEE FOR SOLIDARITY WITH COUNCIL OF CHARITY AND AVEC LA PALESTINE; a.k.a. RELIEF PALESTINE), 68 Rue Jules Guesde, SOLIDARITY; a.k.a. DE BIENFAISANCE COMMITTEE FOR SOLIDARITY WITH 59000 Lille, France; 10 Rue Notre Dame, ET DE COMMITE LE SOLIDARITE PALESTINE), 68 Rue Jules Guesde, 69006 Lyon, France; 37 Rue de la AVEC LA PALESTINE; a.k.a. RELIEF 59000 Lille, France; 10 Rue Notre Dame, Chapelle, 75018 Paris, France [SDGT] COMMITTEE FOR SOLIDARITY WITH 69006 Lyon, France; 37 Rue de la COMMITTEE FOR THE SAFETY OF THE PALESTINE), 68 Rue Jules Guesde, Chapelle, 75018 Paris, France [SDGT] ROADS (a.k.a. AMERICAN FRIENDS OF 59000 Lille, France; 10 Rue Notre Dame, COMMITTEE FOR ASSISTANCE AND THE UNITED YESHIVA MOVEMENT; 69006 Lyon, France; 37 Rue de la SOLIDARITY WITH PALESTINE (a.k.a. a.k.a. AMERICAN FRIENDS OF Chapelle, 75018 Paris, France [SDGT] AL AQSA ASSISTANCE CHARITABLE YESHIVAT RAV MEIR; a.k.a. DIKUY COMITE’ DE BIENFAISANCE POUR LA COUNCIL; a.k.a. AL-LAJNA AL- BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT SOLIDARITE’ AVEC LA PALESTINE KHAYRIYYA LIL MUNASARA AL- OF THE IDEA; a.k.a. FRIENDS OF THE (a.k.a. AL AQSA ASSISTANCE AQSA; a.k.a. BENEVOLENCE JEWISH IDEA YESHIVA; a.k.a. JEWISH CHARITABLE COUNCIL; a.k.a. AL- COMMITTEE FOR SOLDARITY WITH LEGION; a.k.a. JUDEA POLICE; a.k.a. LAJNA AL-KHAYRIYYA LIL PALESTINE; a.k.a. BENEVOLENT JUDEAN CONGRESS; a.k.a. KACH; a.k.a. MUNASARA AL-AQSA; a.k.a. COMMITTEE FOR SUPPORT OF KAHANE CHAI; a.k.a. KAHANE LIVES; BENEVOLENCE COMMITTEE FOR PALESTINE; a.k.a. CBSP; a.k.a. a.k.a. KAHANE TZADAK; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00074 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30435 KAHANE.NET; a.k.a. KAHANE.ORG; PALESTINE; n.k.a. COMITE’ DE CONSTRUCCIONES ASTRO S.A. (f.k.a. a.k.a. KAHANE; a.k.a. BIENFAISANCE ET DE SECOURS AUX CONSTRUCTORA CASCADA; f.k.a. KAHANETZADAK.COM; a.k.a. KFAR PALESTINIENS; f.k.a. COMITE’ DE SOCIEDAD CONSTRUCTORA LA TAPUAH FUND; a.k.a. KOACH; a.k.a. BIENFAISANCE POUR LA SOLIDARITE’ CASCADA S.A.), Apartado Aereo 10077, MEIR’S YOUTH; a.k.a. NEW KACH AVEC LA PALESTINE; a.k.a. Cali, Colombia; Calle 1A 62A–120, Cali, MOVEMENT; a.k.a. NEWKACH.ORG; COMMITTEE FOR AID AND Colombia; Calle 1A 62A–120 B2 108, a.k.a. NO’AR MEIR; a.k.a. REPRESSION SOLIDARITY WITH PALESTINE; a.k.a. Cali, Colombia; Calle 1A 62A–120 2305, OF TRAITORS; a.k.a. STATE OF JUDEA; COMMITTEE FOR ASSISTANCE AND Cali, Colombia; Calle 1A 62A–120 2418, a.k.a. SWORD OF DAVID; a.k.a. THE SOLIDARITY WITH PALESTINE; a.k.a. Cali, Colombia; Calle 1A 62A–120 4114, COMMITTEE AGAINST RACISM AND COMMITTEE FOR CHARITY AND Cali, Colombia; Calle 1A 62A–120 6245, DISCRIMINATION (CARD); a.k.a. THE SOLIDARITY WITH PALESTINE; a.k.a. Cali, Colombia; Calle 13 3–22 piso 12 y HATIKVA JEWISH IDENTITY CENTER; COUNCIL OF CHARITY AND piso 14, Cali, Colombia; Carrera 4 No. a.k.a. THE INTERNATIONAL KAHANE SOLIDARITY; a.k.a. DE BIENFAISANCE 12–41 of. 1401, Cali, Colombia; Carrera MOVEMENT; a.k.a. THE JUDEAN ET DE COMMITE LE SOLIDARITE 4 No. 12–41 of. 1402, Edificio Seguros LEGION; a.k.a. THE JUDEAN VOICE; AVEC LA PALESTINE; a.k.a. RELIEF Bolivar, Cali, Colombia; Carrera 4 No. a.k.a. THE QOMEMIYUT MOVEMENT; COMMITTEE FOR SOLIDARITY WITH 12–41 of. 1403, Cali, Colombia; Carrera a.k.a. THE RABBI MEIR DAVID PALESTINE), 68 Rue Jules Guesde, 64 1C–63, Cali, Colombia; Carrera 64 1B– KAHANE MEMORIAL FUND; a.k.a. THE 59000 Lille, France; 10 Rue Notre Dame, 83, Cali, Colombia; NIT # 890307311–4 VOICE OF JUDEA; a.k.a. THE WAY OF 69006 Lyon, France; 37 Rue de la (Colombia) [SDNT] THE TORAH; a.k.a. THE YESHIVA OF Chapelle, 75018 Paris, France [SDGT] CONSTRUCCIONES AVENDANO THE JEWISH IDEA; a.k.a. YESHIVAT COMPAX LTDA. (n.k.a. COSMOVALLE; GUTIERREZ Y CIA. LTDA. (a.k.a. HARAV MEIR) [SDT][FTO][SDGT] n.k.a. INVERSIONES Y CONAGE LTDA.), Carrera 71 No. 57–07, COMMUNIST PARTY OF NEPAL (MAOIST) CONSTRUCCIONES COSMOVALLE Bogota, Colombia; NIT # 800211560–0 (a.k.a. CPN (M); a.k.a. THE PEOPLE’S LTDA.; f.k.a. INVERSIONES Y (Colombia) [SDNT] LIBERATION ARMY OF NEPAL; a.k.a. DISTRIBUCIONES COMPAX LTDA.), CONSTRUCCIONES COLOMBO-ANDINAS UNITED REVOLUTIONARY PEOPLE’S Calle 10 No. 4–47 piso 19, Cali, LTDA., Carrera 8 No. 16–79 of. 504, COUNCIL) [SDGT] Colombia; NIT # 800102403–5 Bogota, Colombia; Calle 29 No. 36–61, COMMUNIST PARTY OF THE PHILIPPINES (Colombia) [SDNT] Bogota, Colombia; NIT # 860505252–8 (a.k.a. CPP; a.k.a. NEW PEOPLE’S COMPLEJO TURISTICO OASIS, S.A. de C.V. (Colombia) [SDNT] ARMY; a.k.a. NEW PEOPLE’S ARMY/ (a.k.a. OASIS BEACH RESORT & CONSTRUCCIONES PROGRESO DEL PUERTO S.A. (a.k.a. CONPUERTO S.A.), COMMUNIST PARTY OF THE CONVENTION CENTER), Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Calle 12A No. 26–22, Puerto Tejada, PHILIPPINES; a.k.a. NPA; a.k.a. NPA/ Reforma, CP 22710, Playas de Rosarito, Colombia; NIT # 817000779–2 CPP) [FTO] [SDGT] Baja California Norte, Mexico; R.F.C.# (Colombia) [SDNT] COMPAGNIE ALGERO-LIBYENNE DE CTO–880909-R38 (Mexico) [SDNTK] CONSTRUCTORA ALTOS DEL RETIRO TRANSPORT MARITIME (a.k.a. COMPRESSED LEATHER BOARD FIBRE LTDA., Carrera 4 No. 86–88, Bogota, CALTRAM), 21 Rue des Freres Bouadou, PLANT, Tajoura, Libya [LIBYA] Colombia; Carrera 7 No. 72–28 of. 301, Birmandreis, Algiers, Algeria [LIBYA] COMTECO LTDA. (a.k.a. Bogota, Colombia; Transversal 3 No. 85– COMPANIA ADMINISTRADORA DE COMUNICACIONES TECNICAS DE 10 apt. 401 Interior 1, Bogota, Colombia; VIVIENDA S.A. (f.k.a. INVERSIONES COLOMBIA LIMITADA), Calle 44 Norte NIT # 890329139–8 (Colombia) [SDNT] GEMINIS S.A.), Carrera 40 No. 6–24 of. No. 2BN–08, Cali, Colombia; Calle 12N CONSTRUCTORA CASCADA (n.k.a. 402B, Cali, Colombia; Carrera 41 No. 6– No. 9N–58, Cali, Colombia; NIT # CONSTRUCCIONES ASTRO S.A.; f.k.a. 15/35, Cali, Colombia; NIT # 800032419– 800113514–1 (Colombia) [SDNT] SOCIEDAD CONSTRUCTORA LA 1 (Colombia) [SDNT] COMUNICACION VISUAL LTDA. (a.k.a. CASCADA S.A.), Apartado Aereo 10077, COMPANIA AGROINVERSORA HENAGRO COMVIS LTDA.), Calle 11 No. 19-44, Cali, Colombia; Calle 1A 62A–120, Cali, LTDA., Carrera 1 No. 13–08, Cartago, Cali, Colombia [SDNT] Colombia; Calle 1A 62A–120 B2 108, Colombia; Hacienda Coque, Cartago, COMUNICACIONES TECNICAS DE Cali, Colombia; Calle 1A 62A–120 2305, Colombia; Km. 5 Via Aeropuerto, COLOMBIA LIMITADA (a.k.a. Cali, Colombia; Calle 1A 62A–120 2418, Cartago, Colombia; NIT # 800084326–8 COMTECO LTDA.), Calle 44 Norte No. Cali, Colombia; Calle 1A 62A–120 4114, (Colombia) [SDNT] 2BN–08, Cali, Colombia; Calle 12N No. Cali, Colombia; Calle 1A 62A–120 6245, COMPANIA DE FOMENTO MERCANTIL 9N–58, Cali, Colombia; NIT # Cali, Colombia; Calle 13 3–22 piso 12 y S.A., Avenida 7 Norte No. 23N–81, Cali, 800113514–1 (Colombia) [SDNT] piso 14, Cali, Colombia; Carrera 4 No. Colombia; NIT # 800124589–0 COMVIS LTDA. (a.k.a. COMUNICACION 12–41 of. 1401, Cali, Colombia; Carrera (Colombia) [SDNT] VISUAL LTDA.), Calle 11 No. 19-44, 4 No. 12–41 of. 1402, Edificio Seguros COMPANIA DE IMPORTACION Y Cali, Colombia [SDNT] Bolivar, Cali, Colombia; Carrera 4 No. EXPORTACION IBERIA (a.k.a. CIMEX), CONAGE LTDA. (a.k.a. CONSTRUCCIONES 12–41 of. 1403, Cali, Colombia; Carrera Spain [CUBA] AVENDANO GUTIERREZ Y CIA. 64 1C–63, Cali, Colombia; Carrera 64 1B– COMPANIA FENIX INTERNACIONAL, S.A., LTDA.), Carrera 71 No. 57–07, Bogota, 83, Cali, Colombia; NIT # 890307311–4 Caracas, Venezuela [CUBA] Colombia; NIT # 800211560–0 (Colombia) [SDNT] COMPANIA PESQUERA INTERNACIONAL, (Colombia) [SDNT] CONSTRUCTORA CENTRAL DEL VALLE S.A., Panama [CUBA] CONCRETOS CALI S.A., Calle 7 No. 82–65, LTDA. (a.k.a. C.C.V. LTDA.), Calle 10 COMPANIE BENIFICENT DE SOLIDARITE Cali, Colombia [SDNT] No. 44A–26, Cali, Colombia; NIT # AVEC PALESTINE (a.k.a. AL AQSA CONDOR (a.k.a. DISTRIBUIDORA DE 800144098–1 (Colombia) [SDNT] ASSISTANCE CHARITABLE COUNCIL; DROGAS CONDOR LTDA.), Calle 10 No. CONSTRUCTORA DIMISA LTDA., Calle 70N a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 32A–64, Bogota, Colombia; Calle 68 52– No. 14–31, Cali, Colombia [SDNT] MUNASARA AL-AQSA; a.k.a. 05, Bogota, Colombia [SDNT] CONSTRUCTORA E INMOBILIARIA BENEVOLENCE COMMITTEE FOR CONE S.A. (n.k.a. CONSTRUCTORA EL URVALLE CIA. LTDA., Carrera 9 No. 9– SOLDARITY WITH PALESTINE; a.k.a. NOGAL S.A.; a.k.a. CONSTRUEXITO 49 of. 902, Cali, Colombia; NIT # BENEVOLENT COMMITTEE FOR S.A.), Avenida 2N No. 7N–55 of. 501, 800094652–7 (Colombia) [SDNT] SUPPORT OF PALESTINE; a.k.a. CBSP; Cali, Colombia; Calle 2A No. 65A–110, CONSTRUCTORA EL NOGAL S.A. (f.k.a. a.k.a. CHARITABLE COMMITTEE FOR apto. 501 B3, Cali, Colombia; NIT # CONE S.A.; f.k.a. CONSTRUEXITO S.A.), PALESTINE; a.k.a. CHARITABLE 800051378–9 (Colombia) [SDNT] Avenida 2 N No. 7NN–55 of. 501, Cali, COMMITTEE FOR SOLIDARITY WITH CONPUERTO S.A. (a.k.a. Colombia; Calle 2A No. 65A–110, apto. PALESTINE; a.k.a. CHARITABLE CONSTRUCCIONES PROGRESO DEL 501 B3, Cali, Colombia; NIT # COMMITTEE FOR SUPPORTING PUERTO S.A.), Calle 12A No. 26–22, 800051378–9 (Colombia) [SDNT] PALESTINE; a.k.a. CHARITABLE Puerto Tejada, Colombia; NIT # CONSTRUCTORA GOPEVA LTDA., Avenida ORGANIZATION IN SUPPORT OF 817000779–2 (Colombia) [SDNT] 3A No. 51–15, Cali, Colombia [SDNT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00075 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30436 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations CONSTRUCTORA PYNZAR LTDA., Avenida No. 9 Occ-04, Bucaramanga, Colombia; Carrera 28A No. 14–29, Bogota, 3 No. 21–50, Cali, Colombia; Avenida 3 Calle 52 No. 31–148 of. 201, Colombia; NIT # 830030933–6 No. 21–50 Apt. 800, Cali, Colombia; Bucaramanga, Colombia; Calle 52 No. (Colombia) [SDNT] Avenida 3 Norte No. 21–44, Cali, 31–148, Bucaramanga, Colombia; Carrera COOPERATIVA MULTIACTIVA DE Colombia; NIT # 800240723–8 27 No. 65–60 La Victoria, Bucaramanga, COLOMBIA FOMENTAMOS (a.k.a. (Colombia) [SDNT] Colombia; Carrera 33 No. 108–49, FOMENTAMOS), Transversal 29 No. CONSTRUCTORA TREMI LTDA., Carrera 1A Floridablanca, Colombia; NIT # 35A–29, Bogota, Colombia; NIT # Oeste No. 68–75, Cali, Colombia [SDNT] 804005384–2 (Colombia) [SDNT] 830060914–4 (Colombia) [SDNT] CONSTRUCTORA UNIVERSAL LTDA., COOPERATIVA DE AHORRO Y CREDITO COOPERATIVA MULTIACTIVA DE Carrera 50 No. 9B–20 of. 07, Cali, DE COLOMBIA (a.k.a. CAJA COMERC. DROGUISTA Y Colombia; Calle 52 No. 28E–30, Cali, SOLIDARIA; a.k.a. COOPERATIVA FARMACEUTICA DROFARCO (a.k.a. Colombia; NIT # 800112051–9 MULTIACTIVA DE DROFARCO), Calle 110 No. 6–336, (Colombia) [SDNT] COMERCIALIZACION Y SERVICIOS), Barranquilla, Colombia; Metroparque CONSTRUEXITO S.A. (n.k.a. Avenida 22 No. 40–77 of. 202, Bogota, Bodega Mz. 3, Barranquilla, Colombia; CONSTRUCTORA EL NOGAL S.A.; Colombia; Avenida 22 No. 44-70 of. 202, Via Circunvalar, Bodega M-A–3, a.k.a. CONE S.A.), Avenida 2N No. 7N– Bogota, Colombia; Calle 12B No. 27–39, Barranquilla, Colombia; NIT # 55 of. 501, Cali, Colombia; Calle 2A No. Bogota, Colombia; Carrera 13A No. 89– 802012877–3 (Colombia) [SDNT] 65A–110, apto. 501 B3, Cali, Colombia; 38 of. 713, Bogota, Colombia; Carrera COOPERATIVA MULTIACTIVA DE NIT # 800051378–9 (Colombia) [SDNT] 13A No. 28–38 of. 216 Parque, Bogota, COMERCIALIZACION Y SERVICIOS CONSTRUVIDA S.A., Avenida 2N No. 7N–55 Colombia; Transversal 29 No. 35A–29, (a.k.a. CAJA SOLIDARIA; a.k.a. of. 521, Cali, Colombia; Calle 70N No. Bogota, Colombia; NIT # 830033942–6 COOPERATIVA DE AHORRO Y 14–31, Cali, Colombia; Carrera 68 No. (Colombia) [SDNT] CREDITO DE COLOMBIA), Avenida 22 13B–61 of. 104B, Cali, Colombia; NIT # COOPERATIVA DE AHORRO Y CREDITO No. 40–77 of. 202, Bogota, Colombia; 800108122–8 (Colombia) [SDNT] PARA EL PROGRESO SOCIAL (a.k.a. Avenida 22 No. 44–70 of. 202, Bogota, CONSULTORIA EMPRESARIAL COOPERATIVA MULTIACTIVA Colombia; Calle 12B No. 27–39, Bogota, ESPECIALIZADA LTDA., Avenida 2N CREDISOL; a.k.a. CREDISOL), Calle 39 Colombia; Carrera 13A No. 89–38 of. No. 7N–55 of. 421, Cali, Colombia; NIT Bis A No. 27–16, Bogota, Colombia; 713, Bogota, Colombia; Carrera 13A No. # 800109042–1 (Colombia) [SDNT] Transversal 29 No. 39–92, Bogota, 28–38 of. 216 Parque, Bogota, Colombia; CONSULTORIA SANTAFE E.U., Carrera 13A Colombia; NIT # 830033943–3 Transversal 29 No. 35A–29, Bogota, No. 89–38 of. 713, Bogota, Colombia; NIT (Colombia) [SDNT] Colombia; NIT # 830033942–6 # 830043033–9 (Colombia) [SDNT] COOPERATIVA DE COSMETICOS Y (Colombia) [SDNT] CONTACTEL COMUNICACIONES S.A., POPULARES COSMEPOP (a.k.a. COOPERATIVA MULTIACTIVA DE Calle 5 No. 46–83 local 218, Cali, COSMEPOP; f.k.a. BLAIMAR; f.k.a. CIA. COMERCIALIZACION Y SERVICIOS Colombia; Calle 18 No. 106–98 of. 302, INTERAMERICANA DE COSMETICOS FARMACOOP (a.k.a. FARMACOOP; 303, Cali, Colombia; NIT # 805020429– S.A.; f.k.a. COINTERCOS S.A.; f.k.a. f.k.a. KRESSFOR; f.k.a. LABORATORIOS 1 (Colombia) [SDNT] LABORATORIOS BLAIMAR DE KRESSFOR DE COLOMBIA S.A.), A.A. CONTEX, S.A., Panama [CUBA] COLOMBIA S.A.; f.k.a. LABORATORIOS 18491, Bogota, Colombia; Calle 16 28A CONTINUITY IRA (CIRA); United Kingdom BLANCO PHARMA S.A.), Calle 12A No. 51, Bogota, Colombia; Calle 16 28A 57, [SDGT] 27–72, Bogota, Colombia; A.A. 55538, Bogota, Colombia; Calle 17A 28A 43, CONTRERAS, Luis C. (a.k.a. AMEZCUA Bogota, Colombia; Calle 12B No. 27-37/ Bogota, Colombia; Calle 17A 28 43, CONTRERAS, Luis Ignacio; a.k.a. 39, Bogota, Colombia; Calle 26 Sur No. Bogota, Colombia; NIT # 830010878–3 AMEZCUA, Luis; a.k.a. LOPEZ, Luis; 7–30 Este, Bogota, Colombia; Carrera 99 (Colombia) [SDNT] a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, y 100 No. 46A–10, Bodega 4, Bogota, COOPERATIVA MULTIACTIVA DE Salvador; a.k.a. RODRIGUEZ LOPEZ, Colombia; NIT # 800251322–5 DISTRIBUCION Y SERVICIOS Sergio), DOB 22 Feb 1964; alt. DOB 21 (Colombia) [SDNT] ADMINISTRATIVOS (a.k.a. CODISA), Feb 1964; alt. DOB 21 Feb 1974; POB COOPERATIVA DE TRABAJO ASOCIADO Calle 17A No. 28A–43, Bogota, Mexico (individual) [SDNTK] DE COLOMBIA (a.k.a. COOPCREAR), Colombia; Calle 23 No. 19–75, Bogota, CONTRERAS, Miria (a.k.a. Miria Contreras Avenida 13 No. 78–54, Cali, Colombia; Colombia; NIT # 860524476–1 ROPERT), Paris, France (individual) Calle 13 No. 78–54, Cali, Colombia; (Colombia) [SDNT] [CUBA] Transversal 29 No. 35A–29, Bogota, COOPERATIVA MULTIACTIVA DE COOBAR, Hadi N., Manama, Bahrain Colombia; NIT # 830066040–1 EMPLEADOS DE DISTRIBUIDORES DE (individual) [LIBYA] (Colombia) [SDNT] DROGAS COPSERVIR LTDA. (a.k.a. COOBAR, Hadi N., Tripoli, Libya COOPERATIVA MERCANTIL COPSERVIR LTDA.; f.k.a. (individual) [LIBYA] COLOMBIANA COOMERCOL (a.k.a. DISTRIBUIDORA DE DROGAS LA COOMERCOL (a.k.a. COOPERATIVA COOMERCOL), Diagonal 24 Transv. 11– REBAJA S.A.; f.k.a. DISTRIBUIDORA DE MERCANTIL COLOMBIANA 99, Cali, Colombia; Calle 8 No. 31–11 DROGAS LA REBAJA PRINCIPAL S.A.; COOMERCOL), Diagonal 24 Transv. 11– Local 2, Cali, Colombia; Pereira, f.k.a. DROGAS LA REBAJA), Calle 4 No. 99, Cali, Colombia; Calle 8 No. 31–11 Colombia; NIT # 805010372–8 22–24, Bogota, Colombia; Calle 10 No. 4– Local 2, Cali, Colombia; Pereira, (Colombia) [SDNT] 47 Piso 19, Cali, Colombia; Calle 14 6– Colombia; NIT # 805010372–8 COOPERATIVA MERCANTIL DEL SUR 66, Cali, Colombia; Calle 18 No. 121–130 (Colombia) [SDNT] LTDA. (a.k.a. COOMERSUR; a.k.a. Avenida Canasgordas Pance, Cali, COOMERSUR (a.k.a. COOPERATIVA COOPMERSUR), Carrera 43 No. 16A–19 Colombia; Carrera 7 13–132 piso 4, Cali, MERCANTIL DEL SUR LTDA.; a.k.a. La Colina, Pasto, Colombia; NIT # Colombia; Carrera 7A 14–25 piso 2, Cali, COOPMERSUR), Carrera 43 No. 16A–19 814002508–1 (Colombia) [SDNT] Colombia; Carrera 10 11–71, Cali, La Colina, Pasto, Colombia; NIT # COOPERATIVA MULTIACTIVA CREDISOL Colombia; Carrera 66A No. 53–47 piso 3, 814002508–1 (Colombia) [SDNT] (a.k.a. COOPERATIVA DE AHORRO Y Bogota, Colombia; Carrera 99 No. 46 A– COOPCREAR (a.k.a. COOPERATIVA DE CREDITO PARA EL PROGRESO 10 Bdg 6 y 8, Bogota, Colombia; NIT # TRABAJO ASOCIADO DE COLOMBIA), SOCIAL; a.k.a. CREDISOL), Calle 39 Bis 830011670–3 (Colombia) [SDNT] Avenida 13 No. 78–54, Cali, Colombia; A No. 27–16, Bogota, Colombia; COOPERATIVA MULTIACTIVA DE Calle 13 No. 78–54, Cali, Colombia; Transversal 29 No. 39–92, Bogota, EMPLEADOS DE SUPERMERCADOS Y Transversal 29 No. 35A–29, Bogota, Colombia; NIT # 830033943–3 AFINES (a.k.a. DISMERCOOP; f.k.a. Colombia; NIT # 830066040–1 (Colombia) [SDNT] DISTRIBUIDORA MIGIL LTDA.; f.k.a. (Colombia) [SDNT] COOPERATIVA MULTIACTIVA DE DISTRIBUIDORA MIGIL BOGOTA COOPDISAN (a.k.a. COOPERATIVA ADMINISTRACION Y MANEJO LTDA.; f.k.a. DISTRIBUIDORA MIGIL MULTIACTIVA DISTRIBUIDORA DE ADMACOOP (a.k.a. ADMACOOP), Calle CALI S.A.; f.k.a. GRACADAL S.A.; f.k.a. SANTANDER COOPDISAN), Calle 45 12B No. 28–58, Bogota, Colombia; MIGIL), Calle 5C No. 41–30, Cali, VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00076 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30437 Colombia; Carrera 26 No. 5B–65, Cali, (a.k.a. COPIA), San Martin 323, 4th 39, Bogota, Colombia; Calle 26 Sur No. Colombia; Carrera 30 No. 5–12, Cali, Floor, Buenos Aires, Argentina [CUBA] 7–30 Este, Bogota, Colombia; Carrera 99 Colombia; NIT # 805003637–5 CORPORACION CIMEX S.A. (a.k.a. CIMEX; y 100 No. 46A–10, Bodega 4, Bogota, (Colombia) [SDNT] a.k.a. CIMEX CUBA; a.k.a. COMERCIO Colombia; NIT # 800251322–5 COOPERATIVA MULTIACTIVA INTERIOR, MERCADO EXTERIOR), (Colombia) [SDNT] DISTRIBUIDORA DE SANTANDER Edificio Sierra Maestra, Avenida Primera COSMOVALLE (a.k.a. INVERSIONES Y COOPDISAN (a.k.a. COOPDISAN), Calle entre 0 y 2, Miramar Playa, Ciudad de la CONSTRUCCIONES COSMOVALLE 45 No. 9 Occ-04, Bucaramanga, Habana, Cuba; and all other locations LTDA.; f.k.a. COMPAX LTDA.; f.k.a. Colombia; Calle 52 No. 31–148 of. 201, worldwide [CUBA] INVERSIONES Y DISTRIBUCIONES Bucaramanga, Colombia; Calle 52 No. CORPORACION CIMEX, S.A., Panama COMPAX LTDA.), Calle 10 No. 4–47 31–148, Bucaramanga, Colombia; Carrera [CUBA] piso 19, Cali, Colombia; NIT # 27 No. 65–60 La Victoria, Bucaramanga, CORPORACION DEPORTIVA AMERICA 800102403-5 (Colombia) [SDNT] Colombia; Carrera 33 No. 108–49, (a.k.a. CLUB AMERICA DE CALI; a.k.a. COTEI, Milan, Italy [CUBA] Floridablanca, Colombia; NIT # CLUB DEPORTIVO AMERICA), Carrera COTRINO TRUJILLO, Olga, c/o FARMA XXI 804005384–2 (Colombia) [SDNT] 56 No. 2–70, Cali, Colombia; Avenida LTDA., Neiva, Huila, Colombia; Passport COOPMERSUR (a.k.a. COOMERSUR; a.k.a. Guadalupe No. 2–70, Cali, Colombia; 36183653 (Colombia); Cedula No. COOPERATIVA MERCANTIL DEL SUR Calle 24N No. 5BN–22, Cali, Colombia; 36183653 (Colombia) (individual) LTDA.), Carrera 43 No. 16A–19 La Calle 13 Carrera 70, Cali, Colombia; Sede [SDNT] Colina, Pasto, Colombia; NIT # Cascajal, Cali, Colombia; Sede Naranjal, COUNCIL OF CHARITY AND SOLIDARITY 814002508–1 (Colombia) [SDNT] Cali, Colombia; NIT # 890305773–4 (a.k.a. AL AQSA ASSISTANCE COPIA, S.A. (a.k.a. CORPORACION (Colombia) [SDNT] CHARITABLE COUNCIL; a.k.a. AL- ARGENTINA DE INGENIERIA Y CORPORACION IBEROAMERICANA DEL LAJNA AL-KHAYRIYYA LIL ARQUITECTURA, S.A.), San Martin 323, COMERCIO (a.k.a. CIDECO), Spain MUNASARA AL-AQSA; a.k.a. 4th Floor, Buenos Aires, Argentina [CUBA] BENEVOLENCE COMMITTEE FOR [CUBA] CORREA CANCINO, Gustavo Alberto, c/o C SOLDARITY WITH PALESTINE; a.k.a. COPROVA (a.k.a. COPROVA SARL; a.k.a. A V J CORPORATION LTDA., Bogota, BENEVOLENT COMMITTEE FOR COMERCIALIZACION DE PRODUCTOS Colombia; c/o DROMARCA Y CIA. SUPPORT OF PALESTINE; a.k.a. CBSP; VARIOS), Paris, France [CUBA] S.C.S., Bogota, Colombia; Passport a.k.a. CHARITABLE COMMITTEE FOR COPROVA SARL (a.k.a. COPROVA; a.k.a. 19137414 (Colombia); Cedula No. PALESTINE; a.k.a. CHARITABLE COMERCIALIZACION DE PRODUCTOS 19137414 (Colombia) (individual) COMMITTEE FOR SOLIDARITY WITH VARIOS), Paris, France [CUBA] [SDNT] PALESTINE; a.k.a. CHARITABLE COPSERVIR LTDA. (a.k.a. COOPERATIVA CORREA PULGARIN, Ernesto, c/o COMMITTEE FOR SUPPORTING MULTIACTIVA DE EMPLEADOS DE AGROPECUARIA LA ROBLEDA S.A., PALESTINE; a.k.a. CHARITABLE DISTRIBUIDORES DE DROGAS Cali, Colombia; Cedula No. 2510585 ORGANIZATION IN SUPPORT OF COPSERVIR LTDA.; f.k.a. (Colombia) (individual) [SDNT] PALESTINE; n.k.a. COMITE’ DE DISTRIBUIDORA DE DROGAS LA CORTES, Polania Raquel, c/o MAPRI DE BIENFAISANCE ET DE SECOURS AUX REBAJA S.A.; f.k.a. DISTRIBUIDORA DE COLOMBIA LTDA., Bogota, Colombia; PALESTINIENS; f.k.a. COMITE’ DE DROGAS LA REBAJA PRINCIPAL S.A.; DOB 5 Nov 1965; Passport 55150515 BIENFAISANCE POUR LA SOLIDARITE’ f.k.a. DROGAS LA REBAJA), Calle 4 No. (Colombia); Cedula No. 55150515 AVEC LA PALESTINE; a.k.a. 22–24, Bogota, Colombia; Calle 10 No. 4– (Colombia) (individual) [SDNT] COMMITTEE FOR AID AND 47 Piso 19, Cali, Colombia; Calle 14 6– CORTES QUINTERO, Sandra, c/o SOLIDARITY WITH PALESTINE; a.k.a. 66, Cali, Colombia; Calle 18 No. 121–130 COMPANIA DE FOMENTO COMMITTEE FOR ASSISTANCE AND Avenida Canasgordas Pance, Cali, MERCANTIL S.A., Cali, Colombia; c/o SOLIDARITY WITH PALESTINE; a.k.a. Colombia; Carrera 7 13–132 piso 4, Cali, CONSTRUCCIONES PROGRESO DEL COMMITTEE FOR CHARITY AND Colombia; Carrera 7A 14–25 piso 2, Cali, PUERTO S.A., Puerto Tejada, Colombia; SOLIDARITY WITH PALESTINE; a.k.a. Colombia; Carrera 10 11–71, Cali, c/o CREDISA S.A., Cali, Colombia; c/o COMPANIE BENIFICENT DE Colombia; Carrera 66A No. 53–47 piso 3, UNIDAS S.A., Cali, Colombia; DOB 21 SOLIDARITE AVEC PALESTINE; a.k.a. Bogota, Colombia; Carrera 99 No. 46 A– Jun 1971; POB Cali, Valle, Colombia; DE BIENFAISANCE ET DE COMMITE 10 Bdg 6 y 8, Bogota, Colombia; NIT # Passport 66827003 (Colombia); Cedula LE SOLIDARITE AVEC LA PALESTINE; 830011670–3 (Colombia) [SDNT] No. 66827003 (Colombia) (individual) a.k.a. RELIEF COMMITTEE FOR COPTRADE COMPANY LIMITED [SDNT] SOLIDARITY WITH PALESTINE), 68 (PHARMACEUTICAL AND CHEMICAL CORTEZ, Oliverio Abril (n.k.a. ABRIL Rue Jules Guesde, 59000 Lille, France; 10 DIVISION), P.O. Box 246, Khartoum, CORTEZ, Oliverio), Calle 18A No. 8A– Rue Notre Dame, 69006 Lyon, France; 37 Sudan; Port Sudan, Sudan [SUDAN] 20, Jamundi, Colombia; c/o Rue de la Chapelle, 75018 Paris, France COPTRADE ENG AND AUTOMOBILE AGROPECUARIA BETANIA LTDA., [SDGT] SERVICES CO LTD. (f.k.a. KORDOFAN Cali, Colombia; c/o CONSTRUCTORA CPN (M) (a.k.a. COMMUNIST PARTY OF AUTOMOBILE COMPANY), P.O. Box DIMISA LTDA., Cali, Colombia; c/o NEPAL (MAOIST); a.k.a. THE PEOPLE’S 97, Khartoum, Sudan [SUDAN] INVERSIONES EL GRAN CRISOL LIBERATION ARMY OF NEPAL; a.k.a. CORDOBA VALENCIA, Juan Ramon, c/o LTDA., Cali, Colombia; c/o UNITED REVOLUTIONARY PEOPLE’S BONOMERCAD S.A., Bogota, Colombia; INVERSIONES EL PENON S.A., Cali, COUNCIL) [SDGT] c/o PATENTES MARCAS Y REGISTROS Colombia; c/o INVERSIONES GEMINIS CPP (a.k.a. COMMUNIST PARTY OF THE S.A., Bogota, Colombia; c/o SHARPER S.A., Cali, Colombia; c/o VALLADARES PHILIPPINES; a.k.a. NEW PEOPLE’S S.A., Bogota, Colombia; Cedula No. LTDA., Cali, Colombia; c/o W. HERRERA ARMY; a.k.a. NEW PEOPLE’S ARMY/ 19273511 (Colombia) (individual) Y CIA. S. EN C., Cali, Colombia; Cedula COMMUNIST PARTY OF THE [SDNT] No. 3002003 (Colombia) (individual) PHILIPPINES; a.k.a. NPA; a.k.a. NPA/ CORIC, Valentin; DOB 23 Jun 1956; POB [SDNT] CPP) [FTO] [SDGT] Citluk, Bosnia-Herzegovina (individual) COSMEPOP (a.k.a. COOPERATIVA DE CPV SISTEMAS GRAFICOS S.L., Rodriguez [BALKANS] COSMETICOS Y POPULARES San Pedro 2, 28015 Madrid, Madrid, CORINTHIA GROUP OF COMPANIES, Head COSMEPOP; f.k.a. BLAIMAR; f.k.a. CIA. Spain; C.I.F. B82201039 (Spain) [SDNT] Office, 22, Europa Centre, Floriana, INTERAMERICANA DE COSMETICOS CRASESORIAS E.U., Avenida 11 Norte No. Malta [LIBYA] S.A.; f.k.a. COINTERCOS S.A.; f.k.a. 7N–201, Cali, Colombia; NIT # CORINTHIA PALACE HOTEL COMPANY LABORATORIOS BLAIMAR DE 805016474–8 (Colombia) [SDNT] LIMITED, De Paula Avenue, Attard, COLOMBIA S.A.; f.k.a. LABORATORIOS CREACIONES DEPORTIVAS WILLINGTON Malta [LIBYA] BLANCO PHARMA S.A.), Calle 12A No. LTDA., Cosmocentro, Local 130, Cali, CORPORACION ARGENTINA DE 27–72, Bogota, Colombia; A.A. 55538, Colombia; Calle 5 No. 25–65, Cali, INGENIERIA Y ARQUITECTURA, S.A. Bogota, Colombia; Calle 12B No. 27-37/ Colombia [SDNT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00077 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30438 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations CREDIREBAJA S.A., Calle 16 No. 100–88, CUBAN FREIGHT ENTERPRISE (a.k.a. CUBANA AIRLINES (a.k.a. EMPRESA Cali, Colombia; Calle 19 No. 2–29 of. CUFLET; a.k.a. LA EMPRESA CUBANA CUBANA DE AVIACION), Paseo de la 3001, Cali, Colombia; NIT # 805001030– DE FLETES), Moscow, Russia [CUBA] Republica 126, Lima, Peru [CUBA] 6 (Colombia) [SDNT] CUBAN FREIGHT ENTERPRISE (a.k.a. CUBANA AIRLINES (a.k.a. EMPRESA CREDISA S.A. (f.k.a. COMERCIALIZADORA CUFLET; a.k.a. LA EMPRESA CUBANA CUBANA DE AVIACION), Piarco AUTOMOTRIZ S.A.), Avenida 7 Norte DE FLETES), Barcelona, Spain [CUBA] Airport, Port au Prince, Haiti [CUBA] No. 23N–81, Cali, Colombia; Avenida 7 CUBAN FREIGHT ENTERPRISE (a.k.a. CUBANACAN (a.k.a. CUBANACAN GROUP; Norte No. 23–77, Cali, Colombia; Carrera CUFLET; a.k.a. LA EMPRESA CUBANA a.k.a. EL GRUPO CUBANACAN), Calle 7D Bis No. 68–58, Cali, Colombia; NIT # DE FLETES), Mexico [CUBA] 68 e/5ta A, Apartado 16046, Ciudad de 800065773–6 (Colombia) [SDNT] CUBAN FREIGHT ENTERPRISE (a.k.a. La Habana, Cuba [CUBA] CREDISOL (a.k.a. COOPERATIVA DE CUFLET; a.k.a. LA EMPRESA CUBANA CUBANACAN GROUP (a.k.a. CUBANACAN; AHORRO Y CREDITO PARA EL DE FLETES), Varna, Bulgaria [CUBA] a.k.a. EL GRUPO CUBANACAN), Calle PROGRESO SOCIAL; a.k.a. CUBAN FREIGHT ENTERPRISE (a.k.a. 68 e/5ta A, Apartado 16046, Ciudad de COOPERATIVA MULTIACTIVA CUFLET; a.k.a. LA EMPRESA CUBANA La Habana, Cuba [CUBA] DE FLETES), Buenos Aires, Argentina CREDISOL), Calle 39 Bis A No. 27–16, CUBANACAN INTERNATIONAL B.V., [CUBA] Bogota, Colombia; Transversal 29 No. Visseringlaan 24, 2288 ER Rijswijk, CUBAN FREIGHT ENTERPRISE (a.k.a. 39–92, Bogota, Colombia; NIT # Zevenhuizen, The Netherlands; CUFLET; a.k.a. LA EMPRESA CUBANA Registration ID 27134614 (The 830033943–3 (Colombia) [SDNT] DE FLETES), Pyongyang, Korea (Peoples CREDIVIDA, Calle 16 No. 100–88, Cali, Netherlands) [CUBA] Democratic Republic) [CUBA] CUBANACAN U.K. LIMITED, Unit 49 Colombia; Cedula No. 31919241 CUBAN FREIGHT ENTERPRISE (a.k.a. (Colombia) [SDNT] Skylines Village, Limeharbour, CUFLET; a.k.a. LA EMPRESA CUBANA Docklands, London E14 9TS United CRIADERO DE POLLOS EL ROSAL S.A. DE FLETES), Rostock, Germany [CUBA] Kingdom; Registration ID 2720485 (f.k.a. INDUSTRIA AVICOLA CUBAN FREIGHT ENTERPRISE (a.k.a. (United Kingdom) [CUBA] PALMASECA S.A.), Carrera 61 No. 11– CUFLET; a.k.a. LA EMPRESA CUBANA CUBANATUR, Baja California 255, Edificio 58, Cali, Colombia; Carretera Central via DE FLETES), Genoa, Italy [CUBA] B. Oficina 103, Condesa 06500, Mexico, Aeropuerto Palmaseca, Colombia; NIT # CUBANA AIRLINES (a.k.a. EMPRESA D.F. [CUBA] 800146749–7 (Colombia) [SDNT] CUBANA DE AVIACION), 1 Place Ville CUBATABACO, Spain [CUBA] CRIADERO LA LUISA E.U. (f.k.a. Marie, Suite 3431, Montreal, Canada CUBATUR (a.k.a. EMPRESA DE TURISMO INDUSTRIA AGROPECUARIA SANTA [CUBA] NACIONAL Y INTERNACIONAL), ELENA LTDA.), Avenida 7 Norte No. CUBANA AIRLINES (a.k.a. EMPRESA Buenos Aires, Argentina [CUBA] CUBANA DE AVIACION), 24 Rue Du 23N–81, Cali, Colombia; Avenida 7 Norte CUECA V., Miguel A., c/o ADMACOOP, Quatre Septembre, Paris, France [CUBA] No. 23–77, Cali, Colombia; Calle 15 No. Bogota, Colombia; c/o FARMACOOP, CUBANA AIRLINES (a.k.a. EMPRESA 26–400, Cali, Colombia; Jamundi, Valle, Bogota, Colombia; c/o LABORATORIOS CUBANA DE AVIACION), 32 Main Colombia; NIT # 860503330–5 KRESSFOR DE COLOMBIA S.A., Bogota, Street, Georgetown, Guyana [CUBA] (Colombia) [SDNT] Colombia; Cedula No. 11386978 CRP (a.k.a. CETNIK RAVNAGORSKI CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Belas Airport, (Colombia) (individual) [SDNT] POKRET) [BALKANS] CUECA VILLARAGA, Hernan, c/o DROGAS CRUZ, Antonio Pedro (REYES), Milan, Italy Luanda, Angola [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA LA REBAJA BOGOTA S.A., Bogota, (individual) [CUBA] Colombia; Cedula No. 11352426 CRUZ, Juan M. de la, Director, Banco CUBANA DE AVIACION), c/o Anglo- Caribbean Shipping Co. Ltd., Ibex House, (Colombia) (individual) [SDNT] Nacional de Cuba, Dai-Ichi Bldg. 6th CUENCA, Ramon Cesar, Panama [CUBA] Floor, 10–2 Nihombashi, 2-chome, Chuo- The Minories, London EC3N 1DY, England [CUBA] CUERO MARTINEZ, Otalvaro, c/o ALKALA ku, Tokyo 103, Japan (individual) ASOCIADOS S.A., Cali, Colombia; c/o [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Calle 29 y INVHERESA S.A., Cali, Colombia; CRYMSA (a.k.a. COMERCIAL DE RODAJES Cedula No. 16599979 (Colombia) Y MAQUINARIA, S.A.), Jose Lazaro Avda Justo Arosemena, Panama City, Panama [CUBA] (individual) [SDNT] Galdeano 6–6, 28016 Madrid, Spain CUFLET (a.k.a. LA EMPRESA CUBANA DE [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Corrientes FLETES; a.k.a. THE CUBAN FREIGHT CRYMSA—ARGENTINA, S.A., Buenos Aires, 545 Primer Piso, Buenos Aires, ENTERPRISE), Rotterdam, Netherlands Argentina [CUBA] Argentina [CUBA] [CUBA] CUARTES MORALES, Juan Carlos, c/o CUBANA AIRLINES (a.k.a. EMPRESA CUFLET (a.k.a. LA EMPRESA CUBANA DE INVERSIONES Y CONSTRUCCIONES CUBANA DE AVIACION), FLETES; a.k.a. THE CUBAN FREIGHT VALLE S.A., Cali, Colombia; Cedula No. Dobrininskaya No. 7, Sec 5, Moscow, ENTERPRISE), Mexico [CUBA] 16757375 (Colombia) (individual) Russia [CUBA] CUFLET (a.k.a. LA EMPRESA CUBANA DE [SDNT] CUBANA AIRLINES (a.k.a. EMPRESA FLETES; a.k.a. THE CUBAN FREIGHT CUATRO FRIO (a.k.a. HIELO CRISTAL Y CUBANA DE AVIACION), Frankfurter ENTERPRISE), Montreal, Canada [CUBA] REFRIGERACION LTDA.), Carrera 8 No. TOR 8-A, Berlin, Germany [CUBA] CUFLET (a.k.a. LA EMPRESA CUBANA DE 32–16, Cali, Colombia; Carrera 44A No. CUBANA AIRLINES (a.k.a. EMPRESA FLETES; a.k.a. THE CUBAN FREIGHT 9C–85, Bogota, Colombia; NIT # CUBANA DE AVIACION), Grantley ENTERPRISE), Barcelona, Spain [CUBA] 890303017–5 (Colombia) [SDNT] Adams Airport, Christ Church, Barbados CUFLET (a.k.a. LA EMPRESA CUBANA DE CUBACANCUN CIGARS AND GIFT SHOPS, [CUBA] FLETES; a.k.a. THE CUBAN FREIGHT Cancun, Mexico [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA ENTERPRISE), Moscow, Russia [CUBA] CUBAEXPORT, Spain [CUBA] CUBANA DE AVIACION), Madrid, Spain CUFLET (a.k.a. LA EMPRESA CUBANA DE CUBAFRUTAS, Spain [CUBA] [CUBA] FLETES; a.k.a. THE CUBAN FREIGHT CUBAN CIGARS TRADE, Italy [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA ENTERPRISE), Varna, Bulgaria [CUBA] CUBAN FREIGHT ENTERPRISE (a.k.a. CUBANA DE AVIACION), Melchor CUFLET (a.k.a. LA EMPRESA CUBANA DE CUFLET; a.k.a. LA EMPRESA CUBANA Ocampo 469, 5DF Mexico City, Mexico FLETES; a.k.a. THE CUBAN FREIGHT DE FLETES), Syczecin, Poland [CUBA] [CUBA] ENTERPRISE), Buenos Aires, Argentina CUBAN FREIGHT ENTERPRISE (a.k.a. CUBANA AIRLINES (a.k.a. EMPRESA [CUBA] CUFLET; a.k.a. LA EMPRESA CUBANA CUBANA DE AVIACION), Norman CUFLET (a.k.a. LA EMPRESA CUBANA DE DE FLETES), Rotterdam, Netherlands Manley International Airport, Kingston, FLETES; a.k.a. THE CUBAN FREIGHT [CUBA] Jamaica [CUBA] ENTERPRISE), Rostock, Germany CUBAN FREIGHT ENTERPRISE (a.k.a. CUBANA AIRLINES (a.k.a. EMPRESA [CUBA] CUFLET; a.k.a. LA EMPRESA CUBANA CUBANA DE AVIACION), Parizska 17, CUFLET (a.k.a. LA EMPRESA CUBANA DE DE FLETES), Montreal, Canada [CUBA] Prague, Czech Republic [CUBA] FLETES; a.k.a. THE CUBAN FREIGHT VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00078 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30439 ENTERPRISE), Pyongyang, Korea DARKAZANLI IMPORT-EXPORT Colombia; NIT # 830018919–3 (Peoples Democratic Republic) [CUBA] COMPANY; a.k.a. DARKAZANLI (Colombia) [SDNT] CUFLET (a.k.a. LA EMPRESA CUBANA DE COMPANY), Uhlenhorsterweg 34 11, DECAFARMA S.A., Transversal 29 No. 39– FLETES; a.k.a. THE CUBAN FREIGHT Hamburg, Germany [SDGT] 92, Bogota, Colombia; NIT # 800241240– ENTERPRISE), Rostock, Germany DARKAZANLI, Mamoun, Uhlenhorsterweg 7 (Colombia) [SDNT] [CUBA] 34 11, Hamburg, 22085 Germany; DOB 4 DEL VASTO CERON, Luis Mario, c/o CUFLET (a.k.a. LA EMPRESA CUBANA DE Aug 1958; POB Aleppo, Syria; Passport ADMINISTRADORA DE SERVICIOS FLETES; a.k.a. THE CUBAN FREIGHT No. 1310636262 (Germany) (individual) VARIOS CALIMA S.A., Cali, Colombia; ENTERPRISE), Syczecin, Poland [CUBA] [SDGT] DOB 26 Jul 1947; Passport 17181655 CUJAR DE FORERO, Claudia, c/o DAZA QUIROGA, Hugo Carlos, c/o (Colombia); Cedula No. 17181655 BONOMERCAD S.A., Bogota, Colombia; DISTRIBUIDORA DE DROGAS CONDOR (Colombia) (individual) [SDNT] c/o DISTRIBUIDORA AGROPECUARIA LTDA., Bogota, Colombia; c/o DELGADO, Antonio (ARSENIO), Panama COLOMBIANA S.A., Cali, Colombia; DISTRIBUIDORA MYRAMIREZ S.A., (individual) [CUBA] Cedula No. 20198740 (Colombia) Bogota, Colombia; c/o LABORATORIOS DELGADO GUTIERREZ, Luis Alvaro, c/o (individual) [SDNT] GENERICOS VETERINARIOS S.A., TAURA S.A., Cali, Colombia; Cedula No. CULZAT LUGSIR, Rafael Alberto, Calle 7 Bogota, Colombia; c/o LABORATORIOS 16718474 (Colombia) (individual) Oeste No. 2–228, Cali, Colombia; KRESSFOR DE COLOMBIA S.A., Bogota, [SDNT] Transveral 3 No. 86–73, Bogota, Colombia; Cedula No. 19236485 DELGADO, Jorge Armando, c/o ALFA Colombia; c/o CONSTRUCTORA ALTOS (Colombia) (individual) [SDNT] PHARMA S.A., Bogota, Colombia; c/o DEL RETIRO LTDA., Bogota, Colombia; DAZA RIVERA, Pablo Emilio, c/o BLANCO COINTERCOS S.A., Bogota, Colombia; c/ c/o INVERSIONES CULZAT GUEVARA PHARMA S.A., Bogota,Colombia; c/o o COPSERVIR LTDA., Bogota, Colombia; Y CIA. S.C.S., Cali, Colombia; DOB 23 COLOR 89.5 FM STEREO, Cali, c/o COSMEPOP, Bogota, Colombia; c/o Oct 1940; Passport P551220 (Colombia); Colombia; c/o DISTRIBUIDORA DISTRIBUIDORA MYRAMIREZ S.A., Cedula No. 14962523 (Colombia) MYRAMIZEZ S.A., Bogota, Colombia; c/ Bogota, Colombia; c/o FARMATODO (individual) [SDNT] o DROGAS LA REBAJA, Cali, Colombia; S.A., Bogota, Colombia; c/o CUMEXINT, S.A., 1649 Adolfo Prieto, c/o FARMATODO S.A., Bogota, LABORATORIOS BLAIMAR DE Colonia del Valle, Mexico City, Mexico Colombia; c/o INVERSIONES Y COLOMBIA S.A., Bogota, Colombia; c/o [CUBA] CONSTRUCCIONES ABC S.A., Cali, LABORATORIOS BLANCO PHARMA CUREF METAL PROCESSING BV, Colombia; c/o LABORATORIOS DE COLOMBIA S.A., Bogota, Colombia; Boezembolcht 23, Rotterdam, KRESSFOR, Bogota, Colombia; c/o c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; Netherlands [CUBA] RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Cedula No. 19354318 (Colombia) CUSTOMER NETWORKS S.L., Ronda Ecuador; Cedula No. 4904545 (Colombia) (individual) [SDNT] Manuel Granero 69, 28043 Madrid, (individual) [SDNT] DELGADO PRIETO, Roberto, c/o COLPHAR Madrid, Spain; Serrano 166, 28002 DE BIENFAISANCE ET DE COMMITE LE S.A., Bogota, Colombia; Passport Madrid, Madrid, Spain; C.I.F. B82998543 SOLIDARITE AVEC LA PALESTINE 13921914 (Colombia); Cedula No. (Spain) [SDNT] (a.k.a. AL AQSA ASSISTANCE 13921914 (Colombia) (individual) D.C.M. CONSULTORIA E.U. (a.k.a. CHARITABLE COUNCIL; a.k.a. AL- [SDNT] DIRECCION COMERCIAL Y LAJNA AL-KHAYRIYYA LIL DELIC, Hazim; DOB 13 May 1964; ICTY MARKETING CONSULTORIA MUNASARA AL-AQSA; a.k.a. indictee (individual) [BALKANS] EMPRESA UNIPERSONAL), Calle 12B BENEVOLENCE COMMITTEE FOR DELVEST HOLDING, S.A. (a.k.a. DELVEST No. 27–39, Bogota, Colombia; SOLDARITY WITH PALESTINE; a.k.a. HOLDING COMPANY), Case Postale Transversal 4 No. 110A–08, Bogota, BENEVOLENT COMMITTEE FOR 236, 10 Bis Rue Du Vieux College 12–11, Colombia; NIT # 800934781–4 SUPPORT OF PALESTINE; a.k.a. CBSP; Geneva, Switzerland [CUBA] (Colombia) [SDNT] a.k.a. CHARITABLE COMMITTEE FOR DEMOCRATIC FRONT FOR THE D’CACHE S.A., Calle 25N No. 3AN–39, Cali, PALESTINE; a.k.a. CHARITABLE LIBERATION OF PALESTINE (a.k.a. Colombia; NIT # 800149284–8 COMMITTEE FOR SOLIDARITY WITH DEMOCRATIC FRONT FOR THE (Colombia) [SDNT] PALESTINE; a.k.a. CHARITABLE LIBERATION OF PALESTINE— D’ELCON S.A. (a.k.a. DISTRIBUIDORA DE COMMITTEE FOR SUPPORTING HAWATMEH FACTION; a.k.a. DFLP; ELEMENTOS PARA LA PALESTINE; a.k.a. CHARITABLE a.k.a. RED STAR FORCES; a.k.a. RED CONSTRUCCION S.A.), Carrera 23D No. ORGANIZATION IN SUPPORT OF STAR BATTALIONS) [SDT] 13B–59, Cali, Colombia; NIT # PALESTINE; n.k.a. COMITE’ DE DEMOCRATIC FRONT FOR THE 800117780–2 (Colombia) [SDNT] BIENFAISANCE ET DE SECOURS AUX LIBERATION OF PALESTINE— DA COSTA, Luis Fernando (a.k.a. BEIRA- PALESTINIENS; f.k.a. COMITE’ DE HAWATMEH FACTION (a.k.a. MAR, Fernandinho); DOB 4 Jul 1967; BIENFAISANCE POUR LA SOLIDARITE’ DEMOCRATIC FRONT FOR THE POB Rio de Janeiro, Brazil (individual) AVEC LA PALESTINE; a.k.a. LIBERATION OF PALESTINE; a.k.a. [SDNTK] COMMITTEE FOR AID AND DFLP; a.k.a. RED STAR FORCES; a.k.a. DABENGWA, Dumiso, Politburo Senior SOLIDARITY WITH PALESTINE; a.k.a. RED STAR BATTALIONS) [SDT] Committee Member of Zimbabwe; DOB 6 COMMITTEE FOR ASSISTANCE AND DEPOSITO POPULAR DE DROGAS S.A., Dec 1939 (individual) [ZIMB] SOLIDARITY WITH PALESTINE; a.k.a. Carrera 6 No. 24–77, Cali, Colombia DAGHIR, Ali Ashour, 2 Western Road, COMMITTEE FOR CHARITY AND [SDNT] Western Green, Thames Ditton, Surrey, SOLIDARITY WITH PALESTINE; a.k.a. DEPROSA, S.A. (a.k.a. DESARROLLO DE England (individual) [IRAQ] COMPANIE BENIFICENT DE PROYECTOS, S.A.), Panama City, DAHAIM, Ayad S., Vali Konagi Cad. No. 10, SOLIDARITE AVEC PALESTINE; a.k.a. Panama [CUBA] 80200 Nistantas, Istanbul, Turkey COUNCIL OF CHARITY AND DERAMCHI, Othman (a.k.a. YOUSSEF, (individual) [LIBYA] SOLIDARITY; a.k.a. RELIEF Abou), Via Milanese, 5, 20099 Sesto San DALIPI, Tahir; DOB 1958; POB Ilince, Serbia COMMITTEE FOR SOLIDARITY WITH Giovanni, Milan, Italy; Piazza Trieste, 11, and Montenegro (individual) PALESTINE), 68 Rue Jules Guesde, Mortara, Italy; DOB 7 Jun 1954; POB [BALKANS] 59000 Lille, France; 10 Rue Notre Dame, Tighennif, Algeria; Italian Fiscal Code: DARKAZANLI COMPANY (a.k.a. MAMOUN 69006 Lyon, France; 37 Rue de la DRMTMN54H07Z301T (individual) DARKAZANLI IMPORT-EXPORT Chapelle, 75018 Paris, France [SDGT] [SDGT] COMPANY; a.k.a. DARKAZANLI DE FRANCE, Naomi A., Cubanatur, Baja DERECHO INTEGRAL Y CIA. LTDA., Calle EXPORT-IMPORT SONDERPOSTEN), California 255, Edificio B., Oficina 103, 22N No. 5A–75 piso 5, Cali, Colombia Uhlenhorsterweg 34 11, Hamburg, Condesa 06500, Mexico, D.F. [SDNT] Germany [SDGT] (individual) [CUBA] DERONJIC, Miroslav; DOB 6 June 1945; POB DARKAZANLI EXPORT-IMPORT DECACOOP S.A. (n.k.a. BONOMERCAD Bratunac, Bosnia-Herzegovina; ICTY SONDERPOSTEN (a.k.a. MAMOUN S.A.), Transversal 29 No. 39–92, Bogota, indictee (individual) [BALKANS] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00079 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30440 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations DESARROLLAR LTDA. (a.k.a. DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL Dec 1963; POB Brazil (individual) DESARROLLOS URBANOS SDB; a.k.a. DEV SOL ARMED [SDNTK] ‘‘DESARROLLAR’’ LTDA.), Calle 74 No. REVOLUTIONARY UNITS) DIAZ, Manuel, c/o COMERCIAL DE 53–30, Barranquilla, Colombia; NIT # [FTO][SDGT] NEGOCIOS CLARIDAD Y CIA., Bogota, 890108104–2 (Colombia) [SDNT] DEVRIMCI SOL (a.k.a. DEVRIMCI HALK Colombia; c/o COMERCIALIZADORA DESARROLLO DE PROYECTOS, S.A. (a.k.a. KURTULUS PARTISI-CEPHESI; a.k.a. EXPERTA Y CIA. S. EN C., Bogota, DEPROSA, S.A.), Panama City, Panama DHKP/C; a.k.a. REVOLUTIONARY Colombia; c/o INMOBILIARIA GALES [CUBA] PEOPLE’S LIBERATION PARTY/ LTDA, Bogota, Colombia; Cedula No. DESARROLLO INDUSTRIAL CUBANO FRONT; a.k.a. REVOLUTIONARY LEFT; 396358 (Colombia) (individual) [SDNT] ESPANOL, S.A. (a.k.a. DICESA), Jose a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DIAZ MATIZ, Maria Cecilia, c/o LEMOFAR Lazaro Caldeano, 6–6, 28016 Madrid, DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL LTDA., Bogota, Colombia; DOB 16 May Spain [CUBA] SDB; a.k.a. DEV SOL ARMED 1950; Passport 41510904 (Colombia); DESARROLLO INDUSTRIAL CUBANO REVOLUTIONARY UNITS) Cedula No. 41510904 (Colombia) ESPANOL, S.A. (a.k.a. DICESA), Paseo [FTO][SDGT] (individual) [SDNT] De La Castellana 157, Madrid, Spain DFLP (a.k.a. DEMOCRATIC FRONT FOR DIAZ MENDONCA, Leonardo (a.k.a. DIAS [CUBA] THE LIBERATION OF PALESTINE; DE MENDONCA, Leonardo; a.k.a. DIAS DESARROLLOS COMERCIALES E a.k.a. DEMOCRATIC FRONT FOR THE MENDONA, Leonardo); DOB 12 Jan INDUSTRIALES HENAO GONZALEZ Y LIBERATION OF PALESTINE— 1963; alt. DOB 21 Nov 1963; alt. DOB 01 CIA. S.C.S., Carrera 4A No. 16–04 apt. HAWATMEH FACTION; a.k.a. RED Dec 1963; POB Brazil (individual) 303, Cartago, Colombia; NIT # STAR FORCES; a.k.a. RED STAR [SDNTK] 800160475–2 (Colombia) [SDNT] BATTALIONS) [SDT] DIAZ PONTON, Gonzalo, c/o COOPDISAN, DESARROLLOS URBANOS DHAMAT HOUMET DAAWA SALAFIA Bucaramanga, Colombia; c/o DROGAS ‘‘DESARROLLAR’’ LTDA. (a.k.a. (a.k.a. DJAMAAT HOUMAT ED DAAWA LA REBAJA BUCARAMANGA S.A., DESARROLLAR LTDA.), Calle 74 No. ES SALAFIYA; a.k.a. DJAMAAT Bucaramanga, Colombia; Passport 53–30, Barranquilla, Colombia; NIT # HOUMAT EDDAWA ESSALAFIA; a.k.a. 18938771 (Colombia); Cedula No. 890108104–2 (Colombia) [SDNT] DJAMAATT HOUMAT ED DAAWA ES 18938771 (Colombia) (individual) DEV SOL (a.k.a. DEVRIMCI HALK SALAFIYA; a.k.a. EL-AHOUAL [SDNT] KURTULUS PARTISI-CEPHESI; a.k.a. BATTALION; a.k.a. GROUP OF DIAZ, Rolando (GONZALEZ), Frankfurt, DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. SUPPORTERS OF THE SALAFIST Germany (individual) [CUBA] REVOLUTIONARY LEFT; a.k.a. TREND; a.k.a. GROUP OF SUPPORTERS DIAZ, Rosa Isabel, c/o INVHERESA S.A., REVOLUTIONARY PEOPLE’S OF THE SALAFISTE TREND; a.k.a. Cali, Colombia (individual) [SDNT] LIBERATION PARTY/FRONT; a.k.a. GROUP PROTECTORS OF SALAFIST DIAZ SANCHEZ, Alberto, Carrera 66 No. 5– DEV SOL SILAHLI DEVRIMCI PREACHING; a.k.a. HOUMAT ED 23, Cali, Colombia; c/o CONCRETOS BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DAAWA ES SALIFIYA; a.k.a. HOUMAT CALI S.A., Cali, Colombia; c/o DEV SOL ARMED REVOLUTIONARY ED-DAAOUA ES-SALAFIA; a.k.a. CONSTRUCTORA DIMISA LTDA., Cali, UNITS) [FTO][SDGT] HOUMATE ED-DAAWA ES-SALAFIA; Colombia; c/o INMOBILIARIA U.M.V. DEV SOL ARMED REVOLUTIONARY UNITS a.k.a. HOUMATE EL DA’AWAA ES- S.A., Cali, Colombia; DOB Jan 1956; (a.k.a. DEVRIMCI HALK KURTULUS SALAFIYYA; a.k.a. KATIBAT EL Cedula No. 16259623 (Colombia) PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. AHOUAL; a.k.a. KATIBAT EL AHOUEL; (individual) [SDNT] DEVRIMCI SOL; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; REVOLUTIONARY LEFT; a.k.a. DEV CALL; a.k.a. PROTECTORS OF THE a.k.a. DISTRIBUIDORA IMPERIAL DE SOL; a.k.a. DEV SOL SILAHLI SALAFIST PREDICATION; a.k.a. BAJA CALIFORNIA, S.A. de C.V.), Blvd. DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SALAFIST CALL PROTECTORS; a.k.a. Agua Caliente 1381, Colonia Revolucion, SDB; a.k.a. REVOLUTIONARY THE HORROR SQUADRON), Algeria Tijuana, Baja California, Mexico; PEOPLE’S LIBERATION PARTY/ [SDGT] Avenida Rio Nazas 10202, Tijuana, Baja FRONT) [FTO][SDGT] DHKP/C (a.k.a. DEVRIMCI HALK California, Mexico; Heroes de Nacozari DEV SOL SDB (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. 3213 Colonia Maya, Culiacan, Sinaloa, KURTULUS PARTISI-CEPHESI; a.k.a. REVOLUTIONARY PEOPLE’S Mexico; Lerdo de Tejada 1879 Sector DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. LIBERATION PARTY/FRONT; a.k.a. Juarez, Guadalajara, Jalisco, Mexico; REVOLUTIONARY LEFT; a.k.a. DEV DEVRIMCI SOL; a.k.a. Ramon Morales No. 732 Colonia El SOL; a.k.a. DEV SOL SILAHLI REVOLUTIONARY LEFT; a.k.a. DEV Mirador, Guadalajara, Jalisco, Mexico; DEVRIMCI BIRLIKLERI; a.k.a. SOL; a.k.a. DEV SOL SILAHLI Rio Balsas 1579 Los Nogales, Ciudad REVOLUTIONARY PEOPLE’S DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL Juarez, Chihuahua, Mexico; Luz Savinon LIBERATION PARTY/FRONT; a.k.a. SDB; a.k.a. DEV SOL ARMED 718-C Colonia del Valle, Mexico City, DEV SOL ARMED REVOLUTIONARY REVOLUTIONARY UNITS) Distrito Federal, Mexico; P.O. Box UNITS) [FTO][SDGT] [FTO][SDGT] 434440, San Ysidro, California 92173, DEV SOL SILAHLI DEVRIMCI BIRLIKLERI DIAGNOSTICENTRO LA GARANTIA (a.k.a. U.S.A.; R.F.C.# DIB–771110-HQ1 (a.k.a. DEVRIMCI HALK KURTULUS SERVIAUTOS UNO A 1A LIMITADA), (Mexico) [SDNTK] PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. Calle 34 No. 5A–25, Cali, Colombia; DICESA (a.k.a. DESARROLLO INDUSTRIAL DEVRIMCI SOL; a.k.a. Carrera 15 No. 44–68, Cali, Colombia; CUBANO ESPANOL, S.A.), Jose Lazaro REVOLUTIONARY LEFT; a.k.a. DEV NIT # 800032413–8 (Colombia) [SDNT] Caldeano, 6–6, 28016, Madrid, Spain SOL; a.k.a. REVOLUTIONARY DIAGROCOL S.A. (a.k.a. DISTRIBUIDORA [CUBA] PEOPLE’S LIBERATION PARTY/ AGROPECUARIA COLOMBIANA S.A.), DICESA (a.k.a. DESARROLLO INDUSTRIAL FRONT; a.k.a. DEV SOL SDB; a.k.a. DEV Avenida 3 Bis Norte No. 23C–69, Cali, CUBANO ESPANOL, S.A.), Paseo De La SOL ARMED REVOLUTIONARY UNITS) Colombia; NIT # 805011649–7 Castellana 157, Madrid, Spain [CUBA] [FTO][SDGT] (Colombia) [SDNT] DIKUY BOGDIM (a.k.a. AMERICAN DEVIA SILVA, Luis Edgar (a.k.a. ‘‘Raul DIAS DE MENDONCA, Leonardo (a.k.a. DIAS FRIENDS OF THE UNITED YESHIVA Reyes’’); DOB 30 Sep 1948; POB La Plata, MENDONA, Leonardo; a.k.a. DIAZ MOVEMENT; a.k.a. AMERICAN Huila, Colombia; Cedula No. 14871281 MENDONCA, Leonardo); DOB 12 Jan FRIENDS OF YESHIVAT RAV MEIR; (Colombia) (individual) [SDNTK] 1963; alt. DOB 21 Nov 1963; alt. DOB 01 a.k.a. COMMITTEE FOR THE SAFETY DEVRIMCI HALK KURTULUS PARTISI- Dec 1963; POB Brazil (individual) OF THE ROADS; a.k.a. DOV; a.k.a. CEPHESI (a.k.a. REVOLUTIONARY [SDNTK] FOREFRONT OF THE IDEA; a.k.a. PEOPLE’S LIBERATION PARTY/ DIAS MENDONA, Leonardo (a.k.a. DIAS DE FRIENDS OF THE JEWISH IDEA FRONT; a.k.a. DHKP/C; a.k.a. DEVRIMCI MENDONCA, Leonardo; a.k.a. DIAZ YESHIVA; a.k.a. JEWISH LEGION; a.k.a. SOL; a.k.a. REVOLUTIONARY LEFT; MENDONCA, Leonardo); DOB 12 Jan JUDEA POLICE; a.k.a. JUDEAN a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI 1963; alt. DOB 21 Nov 1963; alt. DOB 01 CONGRESS; a.k.a. KACH; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00080 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30441 KAHANE CHAI; a.k.a. KAHANE LIVES; 66A No. 53–47 piso 3, Bogota, Colombia; GRACADAL S.A.; f.k.a. MIGIL), Calle 5C a.k.a. KAHANE TZADAK; a.k.a. Carrera 99 No. 46 A–10 Bdg 6 y 8, No. 41–30, Cali, Colombia; Carrera 26 KAHANE.NET; a.k.a. KAHANE.ORG; Bogota, Colombia; NIT # 830011670–3 No. 5B–65, Cali, Colombia; Carrera 30 a.k.a. KAHANE; a.k.a. (Colombia) [SDNT] No. 5-12, Cali, Colombia; NIT # KAHANETZADAK.COM; a.k.a. KFAR DISTRIBUIDORA DE DROGAS LA REBAJA 805003637–5 (Colombia) [SDNT] TAPUAH FUND; a.k.a. KOACH; a.k.a. S.A. (n.k.a. COPSERVIR LTDA.; n.k.a. DISTRIBUIDORA MIGIL CALI S.A. (n.k.a. MEIR’S YOUTH; a.k.a. NEW KACH COOPERATIVA MULTIACTIVA DE DISMERCOOP; n.k.a. COOPERATIVA MOVEMENT; a.k.a. NEWKACH.ORG; EMPLEADOS DE DISTRIBUIDORES DE MULTIACTIVA DE EMPLEADOS DE a.k.a. NO’AR MEIR; a.k.a. REPRESSION DROGAS COPSERVIR LTDA.; f.k.a. SUPERMERCADOS Y AFINES; f.k.a. OF TRAITORS; a.k.a. STATE OF JUDEA; DISTRIBUIDORA DE DROGAS LA DISTRIBUIDORA MIGIL LTDA.; f.k.a. a.k.a. SWORD OF DAVID; a.k.a. THE REBAJA PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA MIGIL BOGOTA COMMITTEE AGAINST RACISM AND DROGAS LA REBAJA), Calle 4 No. 22– LTDA.; f.k.a. GRACADAL S.A.; f.k.a. DISCRIMINATION (CARD); a.k.a. THE 24, Bogota, Colombia; Calle 10 No. 4–47 MIGIL), Calle 5C No. 41–30, Cali, HATIKVA JEWISH IDENTITY CENTER; Piso 19, Cali, Colombia; Calle 14 6–66, Colombia; Carrera 26 No. 5B–65, Cali, a.k.a. THE INTERNATIONAL KAHANE Cali, Colombia; Calle 18 No. 121–130 Colombia; Carrera 30 No. 5–12, Cali, MOVEMENT; a.k.a. THE JUDEAN Avenida Canasgordas Pance, Cali, Colombia; NIT # 805003637–5 LEGION; a.k.a. THE JUDEAN VOICE; Colombia; Carrera 7 13–132 piso 4, Cali, (Colombia) [SDNT] a.k.a. THE QOMEMIYUT MOVEMENT; Colombia; Carrera 7A 14–25 piso 2, Cali, DISTRIBUIDORA MIGIL LTDA. (n.k.a. a.k.a. THE RABBI MEIR DAVID Colombia; Carrera 10 11–71, Cali, DISMERCOOP; n.k.a. COOPERATIVA KAHANE MEMORIAL FUND; a.k.a. THE Colombia; Carrera 66A No. 53–47 piso 3, MULTIACTIVA DE EMPLEADOS DE VOICE OF JUDEA; a.k.a. THE WAY OF Bogota, Colombia; Carrera 99 No. 46 A– SUPERMERCADOS Y AFINES; f.k.a. THE TORAH; a.k.a. THE YESHIVA OF 10 Bdg 6 y 8, Bogota, Colombia; NIT # DISTRIBUIDORA MIGIL BOGOTA THE JEWISH IDEA; a.k.a. YESHIVAT 830011670–3 (Colombia) [SDNT] LTDA.; f.k.a. DISTRIBUIDORA MIGIL HARAV MEIR) [SDT][FTO][SDGT] DISTRIBUIDORA DE ELEMENTOS PARA LA CALI S.A.; f.k.a. GRACADAL S.A.; f.k.a. DIRECCION COMERCIAL Y MARKETING CONSTRUCCION S.A. (a.k.a. D’ELCON MIGIL), Calle 5C No. 41–30, Cali, CONSULTORIA EMPRESA S.A.), Carrera 23D No. 13B–59, Cali, Colombia; Carrera 26 No. 5B–65, Cali, UNIPERSONAL (a.k.a. D.C.M. Colombia; NIT # 800117780–2 Colombia; Carrera 30 No. 5–12, Cali, CONSULTORIA E.U.), Calle 12B No. 27– (Colombia) [SDNT] Colombia; NIT # 805003637–5 39, Bogota, Colombia; Transversal 4 No. DISTRIBUIDORA DEL VALLE E.U., Calle 18 (Colombia) [SDNT] 110A–08, Bogota, Colombia; NIT # No. 106–98 of. 303, Cali, Colombia; Diag. DISTRIBUIDORA MYRAMIREZ S.A., Calle 800934781–4 (Colombia) [SDNT] 23 Tr. 10–99, Cali, Colombia; NIT # 33BN No. 2BN–49 apt. 503A, Cali, DISMERCOOP (a.k.a. COOPERATIVA 805007212–7 (Colombia) [SDNT] Colombia; Carrera 69A No. 49A–49, MULTIACTIVA DE EMPLEADOS DE DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; Bogota, Colombia [SDNT] SUPERMERCADOS Y AFINES; f.k.a. a.k.a. DISTRIBUIDORA IMPERIAL DE DISTRIBUIDORA SANAR DE COLOMBIA DISTRIBUIDORA MIGIL LTDA.; f.k.a. BAJA CALIFORNIA, S.A. de C.V.), Blvd. S.A., Calle 18 No. 106–98 of. 206, 207, DISTRIBUIDORA MIGIL BOGOTA Agua Caliente 1381, Colonia Revolucion, 302 and 303, Cali, Colombia; Carrera 3 LTDA.; f.k.a. DISTRIBUIDORA MIGIL Tijuana, Baja California, Mexico; No. 11–32 of. 939, Cali, Colombia; CALI S.A.; f.k.a. GRACADAL S.A.; f.k.a. Avenida Rio Nazas 10202, Tijuana, Baja Carrera 13A No. 89–38, of. 713, Bogota, MIGIL), Calle 5C No. 41–30, Cali, California, Mexico; Heroes de Nacozari Colombia; NIT # 805011728–0 Colombia; Carrera 26 No. 5B–65, Cali, 3213 Colonia Maya, Culiacan, Sinaloa, (Colombia) [SDNT] Colombia; Carrera 30 No. 5–12, Cali, Mexico; Lerdo de Tejada 1879 Sector DISTRIEXPORT C.I. S.A. (a.k.a. Colombia; NIT # 805003637–5 Juarez, Guadalajara, Jalisco, Mexico; DISTRIEXPORT COMERCIALIZADORA (Colombia) [SDNT] Ramon Morales No. 732 Colonia El INTERNACIONAL S.A.; a.k.a. DISTRIBUCIONES GLOMIL LTDA. (a.k.a. Mirador, Guadalajara, Jalisco, Mexico; DISTRIEXPORT S.A.), Calle 12B No. 27– AUTOSERVICIO CIUDAD JARDIN; a.k.a. Rio Balsas 1579 Los Nogales, Ciudad 39, Bogota, Colombia; Calle 12B No. 27– AUTOSERVICIO PENON), Carrera 2 Juarez, Chihuahua, Mexico; Luz Savinon 40, Int. 4 of., Bogota, Colombia; Carrera Oeste No. 2–54 ap. 201, Cali, Colombia; 718-C Colonia del Valle, Mexico City, 12 No. 71–53 of. 502, Bogota, Colombia; Carrera 105 No. 15A–53, Cali, Colombia; Distrito Federal, Mexico; P.O. Box Carrera 28 No. 11–65 of. 712, Bogota, Avenida Colombia No. 2–45, Cali, 434440, San Ysidro, California 92173, Colombia; Carrera 70 No. 54–30, Bogota, Colombia; NIT # 805008233–6 U.S.A.; R.F.C.# DIB–771110-HQ1 Colombia; NIT # 830047057–3 (Colombia) [SDNT] (Mexico) [SDNTK] (Colombia) [SDNT] DISTRIBUIDORA AGROPECUARIA DISTRIBUIDORA IMPERIAL DE BAJA DISTRIEXPORT COMERCIALIZADORA COLOMBIANA S.A., (a.k.a. DIAGROCOL CALIFORNIA, S.A. de C.V. (a.k.a. DIBC; INTERNACIONAL S.A. (a.k.a. S.A.), Avenida 3 Bis Norte No. 23C–69, a.k.a. DISTRIBUIDORA IMPERIAL), DISTRIEXPORT C.I. S.A.; a.k.a. Cali, Colombia; NIT # 805011649–7 Blvd. Agua Caliente 1381, Colonia DISTRIEXPORT S.A.), Calle 12B No. 27– (Colombia) [SDNT] Revolucion, Tijuana, Baja California, 39, Bogota, Colombia; Calle 12B No. 27– DISTRIBUIDORA DE DROGAS CONDOR Mexico; Avenida Rio Nazas 10202, 40, Int. 4 of., Bogota, Colombia; Carrera LTDA. (a.k.a. CONDOR), Calle 10 No. Tijuana, Baja California, Mexico; Heroes 12 No. 71–53 of. 502, Bogota, Colombia; 32A–64, Bogota, Colombia; Calle 68 52– de Nacozari 3213 Colonia Maya, Carrera 28 No. 11–65 of. 712, Bogota, 05, Bogota, Colombia [SDNT] Culiacan, Sinaloa, Mexico; Lerdo de Colombia; Carrera 70 No. 54–30, Bogota, DISTRIBUIDORA DE DROGAS LA REBAJA Tejada 1879 Sector Juarez, Guadalajara, Colombia; NIT # 830047057–3 PRINCIPAL S.A. (n.k.a. COPSERVIR Jalisco, Mexico; Ramon Morales No. 732 (Colombia) [SDNT] LTDA.; n.k.a. COOPERATIVA Colonia El Mirador, Guadalajara, Jalisco, DISTRIEXPORT S.A. (a.k.a. DISTRIEXPORT MULTIACTIVA DE EMPLEADOS DE Mexico; Rio Balsas 1579 Los Nogales, C.I. S.A.; a.k.a. DISTRIEXPORT DISTRIBUIDORES DE DROGAS Ciudad Juarez, Chihuahua, Mexico; Luz COMERCIALIZADORA COPSERVIR LTDA.; f.k.a. Savinon 718-C Colonia del Valle, Mexico INTERNACIONAL S.A.), Calle 12B No. DISTRIBUIDORA DE DROGAS LA City, Distrito Federal, Mexico; P.O. Box 27–39, Bogota, Colombia; Calle 12B No. REBAJA S.A.; f.k.a. DROGAS LA 434440, San Ysidro, California 92173, 27–40, Int. 4 of., Bogota, Colombia; REBAJA), Calle 4 No. 22–24, Bogota, U.S.A.; R.F.C.# DIB–771110-HQ1 Carrera 12 No. 71–53 of. 502, Bogota, Colombia; Calle 10 No. 4–47 Piso 19, (Mexico) [SDNTK] Colombia; Carrera 28 No. 11–65 of. 712, Cali, Colombia; Calle 14 6–66, Cali, DISTRIBUIDORA MIGIL BOGOTA LTDA. Bogota, Colombia; Carrera 70 No. 54–30, Colombia; Calle 18 No. 121–130 Avenida (n.k.a. COOPERATIVA MULTIACTIVA Bogota, Colombia; NIT # 830047057–3 Canasgordas Pance, Cali, Colombia; DE EMPLEADOS DE SUPERMERCADOS (Colombia) [SDNT] Carrera 7 13–132 piso 4, Cali, Colombia; Y AFINES; n.k.a. DISMERCOOP; f.k.a. DJAMAAT HOUMAT ED DAAWA ES Carrera 7A 14–25 piso 2, Cali, Colombia; DISTRIBUIDORA MIGIL LTDA.; f.k.a. SALAFIYA (a.k.a. DHAMAT HOUMET Carrera 10 11–71, Cali, Colombia; Carrera DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. DAAWA SALAFIA; a.k.a. DJAMAAT VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00081 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30442 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations HOUMAT EDDAWA ESSALAFIA; a.k.a. Dohan; a.k.a. DOHAN, Anas; a.k.a. DRISSI, Noureddine, ‘‘last known address,’’ DJAMAATT HOUMAT ED DAAWA ES MALIK, Anas), Baghdad, Iraq Via Plebiscito 3, Cremona, Italy; DOB 30 SALAFIYA; a.k.a. EL-AHOUAL (individual) [IRAQ] Apr 1969; POB Tunisi, Tunisia; BATTALION; a.k.a. GROUP OF DOHAN, Anas Malik (a.k.a. AL-HASSAN, nationality Tunisian; arrested 1 Apr 2003 SUPPORTERS OF THE SALAFIST Anas; a.k.a. AL-HASSAN, Anas Malik (individual) [SDGT] TREND; a.k.a. GROUP OF SUPPORTERS Dohan; a.k.a. DOHAN, Anas; a.k.a. DROBLAM S.A. (a.k.a. LABORATORIOS Y OF THE SALAFISTE TREND; a.k.a. MALIK, Anas), Jordan (individual) COMERCIALIZADORA DE GROUP PROTECTORS OF SALAFIST [IRAQ] MEDICAMENTOS DROBLAM S.A.), PREACHING; a.k.a. HOUMAT ED DOMA E M (a.k.a. 2000 DOSE E.U.), Calle 31 Carrera 21 No. 13B–33, Cali, Colombia; DAAWA ES SALIFIYA; a.k.a. HOUMAT No. 1–34, Cali, Colombia; NIT # NIT # 805014078–5 (Colombia) [SDNT] ED-DAAOUA ES-SALAFIA; a.k.a. 805015749–3 (Colombia) [SDNT] DROCARD S.A., Calle 39 Bis A No. 27–16, HOUMATE ED-DAAWA ES-SALAFIA; DOMINGUEZ, Carlos, Vinales Tours, Oaxaca Bogota, Colombia; Transversal 29 No. a.k.a. HOUMATE EL DA’AWAA ES- 80, Roma, Mexico, D.F. (individual) 39–92, Bogota, Colombia; NIT # SALAFIYYA; a.k.a. KATIBAT EL [CUBA] 830059716–0 (Colombia) [SDNT] AHOUAL; a.k.a. KATIBAT EL AHOUEL; DOMINGUEZ, Fernando, c/o DISMERCOOP, DROFARCO (a.k.a. COOPERATIVA a.k.a. PROTECTORS OF THE SALAFIST Cali, Colombia; Cedula No. 16701778 MULTIACTIVA DE COMERC. CALL; a.k.a. PROTECTORS OF THE (Colombia) (individual) [SDNT] DROGUISTA Y FARMACEUTICA SALAFIST PREDICATION; a.k.a. DOMINGUEZ GARIBELLO (GARIVELLO), DROFARCO), Calle 110 No. 6–336, SALAFIST CALL PROTECTORS; a.k.a. Freddy Orlando, c/o INDUSTRIA Barranquilla, Colombia; Metroparque THE HORROR SQUADRON), Algeria AVICOLA PALMASECA S.A., Cali, Bodega Mz. 3, Barranquilla, Colombia; [SDGT] Colombia; Cedula No. 16659634 Via Circunvalar, Bodega M-A–3, DJAMAAT HOUMAT EDDAWA ESSALAFIA (Colombia) (individual) [SDNT] Barranquilla, Colombia; NIT # (a.k.a. DHAMAT HOUMET DAAWA DOMINION INTERNATIONAL, England 802012877–3 (Colombia) [SDNT] SALAFIA; a.k.a. DJAMAAT HOUMAT [IRAQ] DROGAS LA REBAJA (n.k.a. COPSERVIR ED DAAWA ES SALAFIYA; a.k.a. DOOLEY, Michael P., Panama (individual) LTDA.; n.k.a. COOPERATIVA DJAMAATT HOUMAT ED DAAWA ES [CUBA] MULTIACTIVA DE EMPLEADOS DE SALAFIYA; a.k.a. EL-AHOUAL DORNELES DE MENEZES, Francisco (a.k.a. DISTRIBUIDORES DE DROGAS BATTALION; a.k.a. GROUP OF ‘‘Carlos Bolas;’’ a.k.a. VARGAS COPSERVIR LTDA.; f.k.a. SUPPORTERS OF THE SALAFIST PERDOMO, Eugenio); DOB 19 Nov 1969; DISTRIBUIDORA DE DROGAS LA TREND; a.k.a. GROUP OF SUPPORTERS POB Puerto Lopez, Meta, Colombia; REBAJA S.A.; f.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A.), OF THE SALAFISTE TREND; a.k.a. Cedula No. 17344616 (Colombia) (individual) [SDNTK] Calle 4 No. 22-24, Bogota, Colombia; GROUP PROTECTORS OF SALAFIST DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin Calle 10 No. 4–47 Piso 19, Cali, PREACHING; a.k.a. HOUMAT ED Polje, Bosnia-Herzegovina; ICTY indictee Colombia; Calle 14 6–66, Cali, Colombia; DAAWA ES SALIFIYA; a.k.a. HOUMAT (individual) [BALKANS] Calle 18 No. 121–130 Avenida ED-DAAOUA ES-SALAFIA; a.k.a. DOV (a.k.a. AMERICAN FRIENDS OF THE Canasgordas Pance, Cali, Colombia; HOUMATE ED-DAAWA ES-SALAFIA; UNITED YESHIVA MOVEMENT; a.k.a. Carrera 7 13–132 piso 4, Cali, Colombia; a.k.a. HOUMATE EL DA’AWAA ES- AMERICAN FRIENDS OF YESHIVAT Carrera 7A 14–25 piso 2, Cali, Colombia; SALAFIYYA; a.k.a. KATIBAT EL RAV MEIR; a.k.a. COMMITTEE FOR Carrera 10 11-71, Cali, Colombia; Carrera AHOUAL; a.k.a. KATIBAT EL AHOUEL; THE SAFETY OF THE ROADS; a.k.a. 66A No. 53–47 piso 3, Bogota, Colombia; a.k.a. PROTECTORS OF THE SALAFIST DIKUY BOGDIM; a.k.a. FOREFRONT OF Carrera 99 No. 46 A–10 Bdg 6 y 8, CALL; a.k.a. PROTECTORS OF THE THE IDEA; a.k.a. FRIENDS OF THE Bogota, Colombia; NIT # 830011670–3 SALAFIST PREDICATION; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH (Colombia) [SDNT] SALAFIST CALL PROTECTORS; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. DROGAS LA REBAJA BARRANQUILLA THE HORROR SQUADRON), Algeria JUDEAN CONGRESS; a.k.a. KACH; a.k.a. S.A., Avenida Pedro Heredia, [SDGT] KAHANE CHAI; a.k.a. KAHANE LIVES; Barranquilla, Colombia; Local Cerete, DJAMAATT HOUMAT ED DAAWA ES a.k.a. KAHANE TZADAK; a.k.a. Barranquilla, Colombia; Local de SALAFIYA (a.k.a. DHAMAT HOUMET KAHANE.NET; a.k.a. KAHANE.ORG; Riohacha, Barranquilla, Colombia DAAWA SALAFIA; a.k.a. DJAMAAT a.k.a. KAHANE; a.k.a. [SDNT] HOUMAT ED DAAWA ES SALAFIYA; KAHANETZADAK.COM; a.k.a. KFAR DROGAS LA REBAJA BUCARAMANGA a.k.a. DJAMAAT HOUMAT EDDAWA TAPUAH FUND; a.k.a. KOACH; a.k.a. S.A., Local No. 1, Bucaramanga, ESSALAFIA; a.k.a. EL-AHOUAL MEIR’S YOUTH; a.k.a. NEW KACH Colombia; Local No. 1, Cucuta, BATTALION; a.k.a. GROUP OF MOVEMENT; a.k.a. NEWKACH.ORG; Colombia; Local No. 2, Cucuta, SUPPORTERS OF THE SALAFIST a.k.a. NO’AR MEIR; a.k.a. REPRESSION Colombia; Local No. 6, Cucuta, TREND; a.k.a. GROUP OF SUPPORTERS OF TRAITORS; a.k.a. STATE OF JUDEA; Colombia; Local No. 7, Cucuta, OF THE SALAFISTE TREND; a.k.a. a.k.a. SWORD OF DAVID; a.k.a. THE Colombia; Local No. 9, Cucuta, GROUP PROTECTORS OF SALAFIST COMMITTEE AGAINST RACISM AND Colombia; Local 201, Valledupar, PREACHING; a.k.a. HOUMAT ED DISCRIMINATION (CARD); a.k.a. THE Colombia [SDNT] DAAWA ES SALIFIYA; a.k.a. HOUMAT HATIKVA JEWISH IDENTITY CENTER; DROGAS LA REBAJA CALI S.A., Barrio ED-DAAOUA ES-SALAFIA; a.k.a. a.k.a. THE INTERNATIONAL KAHANE Siloe, Cali, Colombia; Calle 13 #6–85, HOUMATE ED-DAAWA ES-SALAFIA; MOVEMENT; a.k.a. THE JUDEAN Cali, Colombia; Calle 3 #4–02 B/Ventura, a.k.a. HOUMATE EL DA’AWAA ES- LEGION; a.k.a. THE JUDEAN VOICE; Cali, Colombia; Local Comuneros No. 20, SALAFIYYA; a.k.a. KATIBAT EL a.k.a. THE QOMEMIYUT MOVEMENT; Cali, Colombia; Local del Poblado No. AHOUAL; a.k.a. KATIBAT EL AHOUEL; a.k.a. THE RABBI MEIR DAVID 17, Cali, Colombia; Santander de a.k.a. PROTECTORS OF THE SALAFIST KAHANE MEMORIAL FUND; a.k.a. THE Quilichao, Cali, Colombia [SDNT] CALL; a.k.a. PROTECTORS OF THE VOICE OF JUDEA; a.k.a. THE WAY OF DROGAS LA REBAJA NEIVA S.A., Neiva, SALAFIST PREDICATION; a.k.a. THE TORAH; a.k.a. THE YESHIVA OF Colombia [SDNT] SALAFIST CALL PROTECTORS; a.k.a. THE JEWISH IDEA; a.k.a. YESHIVAT DROGAS LA REBAJA PASTO S.A., Calle 18 THE HORROR SQUADRON), Algeria HARAV MEIR) [SDT][FTO][SDGT] #26–40, Pasto, Colombia; Local No. 6, [SDGT] Dr. Khamis (a.k.a. AL-MUHAMMAD, Khamis Pasto, Colombia; Local No. 13, Puerto DJOGO, Jovan; DOB Kalinovik, Bosnia- Sirhan); Ba’th Party Regional Command Asis, Colombia [SDNT] Herzegovina (individual) [BALKANS] Chairman, Karbala; nationality Iraqi DROGAS LA REBAJA PEREIRA S.A., Local DJORDA, Samojko; DOB 13 Jun 1959; POB (individual) [IRAQ][IRAQ2] Cajamarca, Pereira, Colombia; Local Dos Sarajevo, Bosnia-Herzegovina DRAGADOS Y MUELLES GAVIOTA LTDA., Quebradas, Pereira, Colombia; Local (individual) [BALKANS] Km. 5 Carretera Simon Bolivar, Santa Rosa de Cabal, Pereira, Colombia; DOHAN, Anas Malik (a.k.a. AL-HASSAN, Buenaventura, Colombia; NIT # Local la Virginia, Pereira, Colombia Anas; a.k.a. AL-HASSAN, Anas Malik 800173053–4 (Colombia) [SDNT] [SDNT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00082 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30443 DROGUERIA FARMAHOGAR (a.k.a. INMOBILIARIA PASADENA LTDA., Colombia; Calle 43N No. 4–05, Cali, FARMAHOGAR; a.k.a. FARMAHOGAR Cartago, Valle, Colombia; c/o Colombia; c/o COLOR 89.5 FM STEREO, COPSERVIR 19), Carrera 7 No. 118–38, ORGANIZACION LUIS HERNANDO Cali, Colombia; c/o M.O.C. ECHEVERRY Bogota, Colombia; Avenida 7 No. 118– GOMEZ BUSTAMANTE Y CIA. S.C.S., HERMANOS LTDA., Cali, Colombia; 46, Bogota, Colombia; NIT # 830011670– Cartago, Valle, Colombia; c/o VISCAYA Cedula No. 16272989 (Colombia) 3 (Colombia) [SDNT] LTDA., Cartago, Valle, Colombia; (individual) [SDNT] DROMARCA Y CIA. S.C.S., Calle 39 Bis A Passport 2534945 (Colombia); Cedula ECIM, Ljuban; DOB 6 Jan 1964; POB No. 27–169, Bogota, Colombia; Calle 12B No. 2534945 (Colombia) (individual) Sviljanac, Bosnia-Herzegovina; National No. 28–58, Bogota, Colombia; NIT # [SDNT] ID No. 601964100083 (Bosnia- 800225556–1 (Colombia) [SDNT] DURAND PROPERTIES LIMITED, Haven Herzegovina) (individual) [BALKANS] DRY BATTERY PLANT, Libya [LIBYA] Court, 5 Library Ramp, Gibraltar [IRAQ] EDICIONES CUBANAS, Spain [CUBA] DUARTE FAJARDO, Maria del Carmen, c/o DURDA, Abu Zayd Umar, Assistant Secretary EDIFICACIONES DEL CARIBE LTDA. (a.k.a. MAGEN LTDA., Bogota, Colombia; DOB of Libya’s General People’s Congress, EDIFICAR), Calle 74 No. 53-30, 12 Oct 1975; Passport 63436645 Libya (individual) [LIBYA] Barranquilla, Colombia; NIT # (Colombia); Cedula No. 63436645 DURGACO, London, England [CUBA] 890108103–5 (Colombia) [SDNT] (Colombia) (individual) [SDNT] DURGUTI, Safet (a.k.a. ‘‘Abu-Sumaya’’); DOB EDIFICAR (a.k.a. EDIFICACIONES DEL DUMONT, Lionel (a.k.a. ‘‘Abou Hamza;’’ 10 May 1967; POB Orahovac, Kosovo; CARIBE LTDA.), Calle 74 No. 53-30, a.k.a. ‘‘Abou Hanza;’’ a.k.a. a.k.a. ‘‘Abu Passport No. 1144602 (Bosnia- Barranquilla, Colombia; NIT # Khamza;’’ a.k.a. ‘‘Bilal Kumkal;’’ a.k.a. Herzegovina); Bosnian Personal ID No. 890108103–5 (Colombia) [SDNT] ‘‘Bilal;’’ a.k.a. BROUGERE, Jacques; a.k.a. 1005967953038 (individual) [SDGT] EDRIS, Anwar Rodin (a.k.a. ‘‘Abu Sa’ad;’’ BRUGERE, Jacques; a.k.a. ‘‘Hamza;’’ DUTY FREE SHOPS CORPORATION, P.O. a.k.a. ‘‘Abu Saad;’’ a.k.a. AL GHOZI, a.k.a. ‘‘Koumal;’’ a.k.a. ‘‘Lajonel Box 1789, Khartoum, Sudan [SUDAN] Fathur Rahman; a.k.a. AL GHOZI, Fathur Dimon’’); DOB 21 Jan 1971; alt. DOB 19 DWIKARNA, Agus, currently incarcerated in Rohman; a.k.a. AL-GHOZI, Fathur Jan 1971; alt. DOB 29 Jan 1975); POB the Philippines; DOB 11 Aug 1964; POB Rahman; a.k.a. AL-GHOZI, Fathur Roubaix, France (individual) [SDGT] Makassar, South Sulawesi, Indonesia; Rohman; a.k.a. AL-GOZHI, Fathur DUQUE BOTERO, Jorge Alirio, Calle 5 No. nationality Indonesian (individual) Rahman; a.k.a. AL-GOZHI, Fathur 5A–49, Buenaventura, Colombia; c/o [SDGT] Rohman; a.k.a. AL-GOZI, Fathur INDUSTRIA DE PESCA SOBRE EL EAST ISLAND SHIPPING CO., LTD., c/o Rahman; a.k.a. AL-GOZI, Fathur PACIFICO S.A., Buenaventura, EMPRESA DE NAVIGACION MAMBISA, Rohman; a.k.a. ALGHOZI, Fathur Colombia; Cedula No. 616084 (Colombia) Apartado 543, San Ignacio 104, Havana, Rahman; a.k.a. ALGHOZI, Fathur (individual) [SDNT] Cuba [CUBA] Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, DUQUE, Carlos Jaen, Panama (individual) EASTERN TURKISTAN ISLAMIC Randy; a.k.a. ALIH, Randy Adam; a.k.a. [CUBA] MOVEMENT (a.k.a. EASTERN AZAD, Rony; a.k.a. BIN AHAD, Rony DUQUE GAVIRIA, Ivan Roberto (a.k.a. TURKISTAN ISLAMIC PARTY; a.k.a. Azad; a.k.a. BIN AHMAD, Rony Azad; ‘‘Ernesto Baez’’); DOB 9 May 1955; POB ETIM; a.k.a. ETIP) [SDGT] a.k.a. BIN AMAD, Rony Azad; a.k.a. Aguadas, Caldas, Colombia; Cedula No. EASTERN TURKISTAN ISLAMIC PARTY ‘‘Freedom Fighter;’’ a.k.a. JAMIL, Sammy 10241940 (Colombia) (individual) (a.k.a. EASTERN TURKISTAN ISLAMIC Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. [SDNTK] MOVEMENT; a.k.a. ETIM; a.k.a. ETIP) RANDY, Alih); DOB 17 Feb 1971; POB DUQUE MARTINEZ, Carmen Lucia, c/o [SDGT] Madiun, East Java, Indonesia; Passport COMEDICAMENTOS S.A., Bogota, EBRAHIM, Dawood (a.k.a. HASSAN, Sheikh No. GG 672613 (Philippines); nationality Colombia; c/o FOGENSA S.A., Bogota, Dawood; IBRAHIM, Dawood), Karachi, Indonesian (individual) [SDGT] Colombia; c/o GLAJAN S.A., Bogota, Pakistan; Passport No. G869537 EDYJU, S.A., Panama [CUBA] Colombia; c/o PATENTES MARCAS Y (Pakistan) (individual) [SDGT] EGGLETON, Wilfred, Director General, REGISTROS S.A., Bogota, Colombia; ECHEBERRIA SIMARRO, Leire; member Cubanatur, Baja California 255, Edificio DOB 16 Jul 1966; Passport 51988916 ETA; DOB 20 Dec 1977; POB Basauri B., Oficina 103, Condesa 06500, Mexico, (Colombia); Cedula No. 51988916 (Vizcaya Province), Spain; D.N.I. D.F. (individual) [CUBA] (Colombia) (individual) [SDNT] 45.625.646 (individual) [SDGT] EGP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; DUQUE MARTINEZ, Diego Fernando, c/o ECHEGARAY ACHIRICA, Alfonso; member a.k.a. PARTIDO COMUNISTA DEL PERU GENERICOS ESPECIALES S.A., Bogota, ETA; DOB 10 Jan 1958; POB Plencia EN EL SENDERO LUMINOSO DE JOSE Colombia; DOB 31 Jan 1972; Passport (Vizcaya Province), Spain; D.N.I. CARLOS MARIATEGUI (COMMUNIST 8191760 (Colombia); Cedula No. 16.027.051 (individual) [SDGT] PARTY OF PERU ON THE SHINING 8191760 (Colombia) (individual) [SDNT] ECHEVERRI, German, Panama (individual) PATH OF JOSE CARLOS MARIATEGUI); DUQUE MARTINEZ, Maria Consuelo, c/o [CUBA] a.k.a. PARTIDO COMUNISTA DEL PERU FARMACOOP, Bogota, Colombia; c/o ECHEVERRI HERRERA, Hernando, (a.k.a. (COMMUNIST PARTY OF PERU); a.k.a. LABORATORIOS KRESSFOR DE ECHEVERRY HERRERA, Hernando), c/o PCP; a.k.a. SOCORRO POPULAR DEL COLOMBIA S.A., Bogota, Colombia; INDUSTRIA DE PESCA SOBRE EL PERU (PEOPLE’S AID OF PERU); a.k.a. Cedula No. 41716296 (Colombia) PACIFICO S.A., Buenaventura, SPP; a.k.a EJERCITO GUERRILLERO (individual) [SDNT] Colombia; Cedula No. 1625525 POPULAR (PEOPLE’S GUERRILLA DURAN DAZA, Diego, c/o COPSERVIR (Colombia) (individual) [SDNT] ARMY); a.k.a. SHINING PATH; a.k.a. LTDA., Bogota, Colombia; c/o ECHEVERRY HERRERA, Hernando, (a.k.a. EJERCITO POPULAR DE LIBERACION PROSALUD S.A. Y BIENESTAR S.A., ECHEVERRI HERRERA, Hernando), c/o (PEOPLE’S LIBERATION ARMY); a.k.a. Cali, Colombia; DOB 25 Oct 1958; INDUSTRIA DE PESCA SOBRE EL EPL) [FTO][SDGT] Passport 16260356 (Colombia); Cedula PACIFICO S.A., Buenaventura, EGYPTIAN AL-GAMA’AT AL-ISLAMIYYA No. 16260356 (Colombia) (individual) Colombia; Cedula No. 1625525 (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. [SDNT] (Colombia) (individual) [SDNT] IG; a.k.a. AL-GAMA’AT; a.k.a. ISLAMIC DURAN RAMIREZ, Pompilio, Carrera 4 No. ECHEVERRY TRUJILLO, Martha Lucia, c/o GAMA’AT; a.k.a. GAMA’A AL- 12–20 of. 206, Cartago, Valle, Colombia; CORPORACION DEPORTIVA AMERICA, ISLAMIYYA) [SDT][FTO][SDGT] c/o AGRICOLA DOIMA DEL NORTE Cali, Colombia; c/o M C M Y CIA. EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; DEL VALLE LTDA., Cartago, Valle, LTDA., Cali, Colombia; c/o M.O.C. a.k.a. AL QA’IDA; a.k.a. AL QAIDA; Colombia; c/o GANADERIA EL VERGEL ECHEVERRY HERMANOS LTDA., Cali, a.k.a. AL-JIHAD; a.k.a. EGYPTIAN LTDA., Cartago, Valle, Colombia; c/o Colombia; c/o REVISTA DEL AMERICA ISLAMIC JIHAD; a.k.a. GANADERIAS BILBAO LTDA., Cartago, LTDA., Cali, Colombia; Cedula No. INTERNATIONAL FRONT FOR Valle, Colombia; c/o INMOBILIARIA EL 31151067 (Colombia) (individual) FIGHTING JEWS AND CRUSADES; a.k.a. ESCORIAL LTDA., Cartago, Valle, [SDNT] ISLAMIC ARMY FOR THE LIBERATION Colombia; c/o INMOBILIARIA LINARES ECHEVERRY TRUJILLO, Oscar Alberto, OF HOLY SITES; a.k.a. ISLAMIC ARMY; LTDA., Cartago, Valle, Colombia; c/o Avenida 4N No. 17–23 piso 1, Cali, a.k.a. ISLAMIC SALVATION VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00083 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30444 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations FOUNDATION; a.k.a. NEW JIHAD; a.k.a. BATASUNA; a.k.a. ETA; a.k.a. EUSKAL DEVELOPMENT BANK {SUDANb), P.O. THE GROUP FOR THE PRESERVATION HERRITARROK; a.k.a. EUZKADI TA Box 466/1722, United Nations Square, OF THE HOLY SITES; a.k.a. THE ASKATASUNA; a.k.a. HERRI Khartoum, Sudan; Parliament Street, ISLAMIC ARMY FOR THE LIBERATION BATASUNA; a.k.a. JARRAI-HAIKA- P.O. Box 466, Khartoum, Sudan; P.O. OF THE HOLY PLACES; a.k.a. THE SEGI; a.k.a. K.A.S.; a.k.a. XAKI) Box 6013, Abu Dhabi City, U.A.E. JIHAD GROUP; a.k.a. THE WORLD [FTO][SDGT] [SUDAN] ISLAMIC FRONT FOR JIHAD AGAINST EL AMIN EL GEZAI COMPANY (a.k.a. AMIN EL NILEIN INDUSTRIAL DEVELOPMENT JEWS AND CRUSADERS; a.k.a. USAMA EL GEZAI COMPANY), Khartoum, BANK (SUDAN) (a.k.a. EL NILEIN BIN LADEN NETWORK; a.k.a. USAMA Sudan [SUDAN] INDUSTRIAL DEVELOPMENT BANK BIN LADEN ORGANIZATION; a.k.a. EL AMIR, Bahjat Fadel, 5 Rowsham Dell, GROUP; a.k.a. NILEIN INDUSTRIAL ‘‘THE BASE’’) [SDT][FTO][SDGT] Gifford Park, Milton Keynes Bucks MK14 DEVELOPMENT BANK {SUDANb; f.k.a. EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; 5JS, England; DOB 01 Jan 42 (individual) EL NILEIN BANK; f.k.a. INDUSTRIAL a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. [LIBYA] BANK OF SUDAN), P.O. Box 466/1722, JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] EL AYASHI, Radi Abd El Samie Abou El United Nations Square, Khartoum, [FTO] [SDGT] Yazid (a.k.a. ‘‘Mera’I’’), ‘‘last known Sudan; Parliament Street, P.O. Box 466, EGYPTIAN ISLAMIC JIHAD (a.k.a. AL address,’’ Via Cilea 40, Milan, Italy; DOB Khartoum, Sudan; P.O. Box 6013, Abu QAEDA; a.k.a. AL QAIDA; a.k.a. AL 2 Jan 1972; POB El Gharbia, Egypt; Dhabi City, U.A.E. [SUDAN] QA’IDA; a.k.a. AL-JIHAD; a.k.a. nationality Egyptian; arrested 31 Mar EL NILEIN INDUSTRIAL DEVELOPMENT EGYPTIAN AL-JIHAD; a.k.a. 2003 (individual) [SDGT] BANK GROUP (a.k.a. EL NILEIN INTERNATIONAL FRONT FOR EL BADRI, Abdullah Salim, Tripoli, Libya INDUSTRIAL DEVELOPMENT BANK (individual) [LIBYA] FIGHTING JEWS AND CRUSADES; a.k.a. {SUDANb; a.k.a. NILEIN INDUSTRIAL ISLAMIC ARMY FOR THE LIBERATION EL BAIDA ROADS AND UTILITIES CO., P.O. DEVELOPMENT BANK {SUDANb; f.k.a. OF HOLY SITES; a.k.a. ISLAMIC ARMY; Box 232/561, El Baida, Libya [LIBYA] EL NILEIN BANK; f.k.a. INDUSTRIAL a.k.a. ISLAMIC SALVATION EL FATAH AGENCY, P.O. Box 233, Tripoli, BANK OF SUDAN), P.O. Box 466/1722, FOUNDATION; a.k.a. NEW JIHAD; a.k.a. Libya [LIBYA] United Nations Square, Khartoum, THE GROUP FOR THE PRESERVATION EL FERJANI, Abdalla M., Libya; DOB 03 Jun Sudan; Parliament Street, P.O. Box 466, OF THE HOLY SITES; a.k.a. THE 52 (individual) [LIBYA] Khartoum, Sudan; P.O. Box 6013, Abu ISLAMIC ARMY FOR THE LIBERATION EL GEZIRA AUTOMOBILE COMPANY Dhabi City, U.A.E. [SUDAN] OF THE HOLY PLACES; a.k.a. THE (a.k.a. GEZIRA AUTOMOBILE EL PASO LTDA. (n.k.a. MIRALUNA LTDA.), JIHAD GROUP; a.k.a. THE WORLD COMPANY), P.O. Box 232, Khartoum, Carrera 4 No. 12–41 of. 1403, 1501, Cali, ISLAMIC FRONT FOR JIHAD AGAINST Sudan [SUDAN] JEWS AND CRUSADERS; a.k.a. USAMA EL GHRABLI, Abdudayem, Libya Colombia; NIT # 890328836–9 BIN LADEN NETWORK; a.k.a. USAMA (individual) [LIBYA] (Colombia) [SDNT] BIN LADEN ORGANIZATION; a.k.a. EL GRUPO CUBANACAN (a.k.a. EL TAHEER PERFUMERY CORPORATION ‘‘THE BASE’’) [SDT][FTO][SDGT] CUBANACAN; a.k.a. CUBANACAN (a.k.a. TAHEER PERFUMERY EGYPTIAN ISLAMIC JIHAD (a.k.a. AL- GROUP), Calle 68 e/5ta A, Apartado CORPORATION), P.O. Box 2241, JIHAD; a.k.a. EGYPTIAN AL-JIHAD; 16046, Ciudad de La Habana, Cuba Khartoum, Sudan [SUDAN] a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) [CUBA] EL TAHREER PERFUMERY CORPORATION [SDT] [FTO] [SDGT] EL HADI, Mustapha Nasri Ait; DOB: 5 Mar (a.k.a. TAHREER PERFUMERY EJERCITO DE LIBERACION NACIONAL 1962; POB Tunis, Tunisia (individual) CORPORATION), Omdurman, Sudan (a.k.a. NATIONAL LIBERATION ARMY; [SDGT] [SUDAN] a.k.a. ELN) [FTO][SDGT] EL HEIT, Ali (a.k.a. ‘‘ALI DI ROMA;’’ a.k.a. EL TAKA AUTOMOBILE COMPANY (a.k.a. EJERCITO GUERRILLERO POPULAR KAMEL, Mohamed), Via D. Fringuello, TAKA AUTOMOBILE COMPANY, EL), (PEOPLE’S GUERRILLA ARMY) (a.k.a. 20, Rome, Italy; Milan; DOB 20 Mar P.O. Box 221, Khartoum, Sudan SENDERO LUMINOSO; a.k.a. SL; a.k.a. 1970; alt. DOB 30 Jan 1971; POB Rouba, [SUDAN] PARTIDO COMUNISTA DEL PERU EN Algeria (individual) [SDGT] EL-AGELI, Dr. Mukhtar Ali (a.k.a. AL-AGELI, EL SENDERO LUMINOSO DE JOSE EL HUWEIJ, Mohamed A., Tripoli, Libya Dr. Muktar Ali; a.k.a. EL-AGELI, Dr. CARLOS MARIATEGUI (COMMUNIST (individual) [LIBYA] Muktar Ali), Apartment 10, Maida Vale, PARTY OF PERU ON THE SHINING EL KEBIR, Mahmoud I., Libya; DOB 24 Dec Little Venice, London, England; 15/17 PATH OF JOSE CARLOS MARIATEGUI); 48 (individual) [LIBYA] Lodge Road, St. Johns Wood, London a.k.a. PARTIDO COMUNISTA DEL PERU EL KHABIR, Abu Hafs el Masry (a.k.a. AL- NW8 7JA, England; DOB 23 Jul 44 (COMMUNIST PARTY OF PERU); a.k.a. MASRI, Abu Hafs; a.k.a. ABDULLAH, (individual) [LIBYA] PCP; a.k.a. SOCORRO POPULAR DEL Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. EL-AHOUAL BATTALION (a.k.a. DHAMAT PERU (PEOPLE’S AID OF PERU); a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, HOUMET DAAWA SALAFIA; a.k.a. SPP; a.k.a SHINING PATH; a.k.a. EGP; Muhammad; a.k.a. ATIF, Mohamed; DJAMAAT HOUMAT ED DAAWA ES a.k.a. EJERCITO POPULAR DE a.k.a. ATIF, Muhammad; a.k.a. TAYSIR); SALAFIYA; a.k.a. DJAMAAT HOUMAT LIBERACION (PEOPLE’S LIBERATION DOB 1951; Alt. DOB 1956; Alt. DOB EDDAWA ESSALAFIA; a.k.a. ARMY); a.k.a. EPL) [FTO][SDGT] 1944; POB Alexandria, Egypt DJAMAATT HOUMAT ED DAAWA ES EJERCITO POPULAR DE LIBERACION (individual) [SDT] [SDGT] SALAFIYA; a.k.a. GROUP OF (PEOPLE’S LIBERATION ARMY) (a.k.a. EL MAMOURA FOOD COMPANY, P.O. Box SUPPORTERS OF THE SALAFIST SENDERO LUMINOSO; a.k.a. SL; a.k.a. 15058, Tripoli, Libya; (branch) Tripoli, TREND; a.k.a. GROUP OF SUPPORTERS PARTIDO COMUNISTA DEL PERU EN Libya; (branch) Benghazi, Libya [LIBYA] OF THE SALAFISTE TREND; a.k.a. EL SENDERO LUMINOSO DE JOSE EL MOTASSADEQ, Mounir, Goschenstasse GROUP PROTECTORS OF SALAFIST CARLOS MARIATEGUI (COMMUNIST 13, 21073 Hamburg, Germany; DOB 3 PREACHING; a.k.a. HOUMAT ED PARTY OF PERU ON THE SHINING Apr 1974; POB Marrakesh, Morocco; DAAWA ES SALIFIYA; a.k.a. HOUMAT PATH OF JOSE CARLOS MARIATEGUI); nationality Moroccan (individual) ED-DAAOUA ES-SALAFIA; a.k.a. a.k.a. PARTIDO COMUNISTA DEL PERU [SDGT] HOUMATE ED-DAAWA ES-SALAFIA; (COMMUNIST PARTY OF PERU); a.k.a. EL NAILI, Smeida El-Hosh, 21 Redlands a.k.a. HOUMATE EL DA’AWAA ES- PCP; a.k.a. SOCORRO POPULAR DEL Drive, Loughton, Milton Keynes Bucks SALAFIYYA; a.k.a. KATIBAT EL PERU (PEOPLE’S AID OF PERU); a.k.a. MK5 8EJ, England; DOB 19 Feb 44 AHOUAL; a.k.a. KATIBAT EL AHOUEL; SPP; a.k.a EJERCITO GUERRILLERO (individual) [LIBYA] a.k.a. PROTECTORS OF THE SALAFIST POPULAR (PEOPLE’S GUERRILLA EL NILEIN BANK (n.k.a. EL NILEIN CALL; a.k.a. PROTECTORS OF THE ARMY); a.k.a. EGP; a.k.a. SHINING INDUSTRIAL DEVELOPMENT BANK SALAFIST PREDICATION; a.k.a. PATH ; a.k.a. EPL) [FTO][SDGT] {SUDANb; n.k.a. EL NILEIN SALAFIST CALL PROTECTORS; a.k.a. EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE INDUSTRIAL DEVELOPMENT BANK THE HORROR SQUADRON), Algeria FATHERLAND AND LIBERTY; a.k.a. GROUP; n.k.a. NILEIN INDUSTRIAL [SDGT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00084 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30445 EL-FIGHI, El Hadi M., Jamal Abdulnasser EMAN, Adam Ramsey (a.k.a. AL-MASRI, EMPRESA CUBANA DE PESCADOS Y Street, P.O. Box 262, Nouakchott, Abu Hamza; a.k.a. AL-MISRI, Abu MARISCOS (a.k.a. CARIBEX; a.k.a. Mauritania (individual) [LIBYA] Hamza; a.k.a. MUSTAFA, Mustafa CARIBBEAN EXPORT ENTERPRISE) EL-FIGHI, El Hadi M., P.O. Box 1114, Kamel; a.k.a. KAMEL, Mustafa), 9 Tokyo, Japan [CUBA] Diplomatic Area, Manama, Bahrain Albourne Road, Shepherds Bush, EMPRESA CUBANA DE PESCADOS Y (individual) [LIBYA] London, W12 OLW, England; 8 Adie MARISCOS (a.k.a. CARIBEX; a.k.a. EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL- Road, Hammersmith, London, W6 OPW, CARIBBEAN EXPORT ENTERPRISE) HOURI, Ali Saed Bin Ali; a.k.a. EL- England; DOB 15 Apr 1958 (individual) Milan, Italy [CUBA] HOURI, Ali Saed Bin Ali); DOB 10 Jul [SDGT] EMPRESA CUBANA DE PESCADOS Y 1965; alt. DOB 11 Jul 1965; POB El EMIRATES AND SUDAN INVESTMENT MARISCOS (a.k.a. CARIBEX; a.k.a. Dibabiya, Saudi Arabia; citizen Saudi COMPANY LIMITED, P.O. Box 7036, CARIBBEAN EXPORT ENTERPRISE) Arabia (individual) [SDGT] Khartoum, Sudan; Port Sudan, Sudan Madrid, Spain [CUBA] EL-HOURI, Ali Saed Bin Ali (a.k.a. EL- [SUDAN] EMPRESA CUBANA DE PESCADOS Y HOORIE, Ali Saed Bin Ali; a.k.a. AL- EMNUHOOD EST. FOR CONTRACTS, P.O. MARISCOS (a.k.a. CARIBEX; a.k.a. HOURI, Ali Saed Bin Ali); DOB 10 Jul Box 1380, Benghazi, Libya [LIBYA] CARIBBEAN EXPORT ENTERPRISE) 1965; alt. DOB 11 Jul 1965; POB El EMPRESA CUBANA DE AVIACION (a.k.a. Downsview, Ontario, Canada [CUBA] Dibabiya, Saudi Arabia; citizen Saudi CUBANA AIRLINES), 1 Place Ville EMPRESA CUBANA DE PESCADOS Y Arabia (individual) [SDGT] Marie, Suite 3431, Montreal, Canada MARISCOS (a.k.a. CARIBEX; a.k.a. EL-KHALLAS, Kamel, Vali Konagi Cad. No. [CUBA] CARIBBEAN EXPORT ENTERPRISE) 10, 80200 Nistantas, Istanbul, Turkey EMPRESA CUBANA DE AVIACION (a.k.a. Moscow, Russia [CUBA] (individual) [LIBYA] CUBANA AIRLINES), 24 Rue Du Quatre EMPRESA DE TURISMO NACIONAL Y EL-KHOJA, Mustapha Ali, Saied Ibnu Zeid, Septembre, Paris, France [CUBA] INTERNACIONAL (a.k.a. CUBATUR), Tripoli, Libya (individual) [LIBYA] EMPRESA CUBANA DE AVIACION (a.k.a. Buenos Aires, Argentina [CUBA] EL-KIB, Abdullatif, Manama, Bahrain CUBANA AIRLINES), 32 Main Street, ENDSHIRE EXPORT MARKETING, England (individual) [LIBYA] Georgetown, Guyana [CUBA] [IRAQ] EL-KIB, Abdullatif, Tripoli, Libya EMPRESA CUBANA DE AVIACION (a.k.a. ENGINEERING EQUIPMENT COMPANY, c/o (individual) [LIBYA] CUBANA AIRLINES), Belas Airport, ENGINEERING EQUIPMENT ELA (a.k.a. EPANASTATIKI PIRINES; a.k.a. Luanda, Angola [CUBA] CORPORATION, P.O. Box 97, Khartoum, EPANASTATIKOS LAIKOS AGONAS; EMPRESA CUBANA DE AVIACION (a.k.a. Sudan [SUDAN] a.k.a. JUNE 78; a.k.a. LIBERATION CUBANA AIRLINES), c/o Anglo- ENGINEERING EQUIPMENT STRUGGLE; a.k.a. ORGANIZATION OF Caribbean Shipping Co. Ltd., Ibex House, CORPORATION, P.O. Box 97, Khartoum, REVOLUTIONARY The Minories, London EC3N 1DY, Sudan [SUDAN] INTERNATIONALIST SOLIDARITY; England [CUBA] EPAMAC SHIPPING CO., LTD., c/o a.k.a. POPULAR REVOLUTIONARY EMPRESA CUBANA DE AVIACION (a.k.a. EMPRESA DE NAVIGACION MAMBISA, STRUGGLE; a.k.a. REVOLUTIONARY CUBANA AIRLINES), Calle 29 y Avda Apartado 543, San Ignacio 104, Havana, CELLS; a.k.a. REVOLUTIONARY Justo Arosemena, Panama City, Panama Cuba [CUBA] NUCLEI; a.k.a. REVOLUTIONARY [CUBA] PEOPLE’S STRUGGLE; a.k.a. EMPRESA CUBANA DE AVIACION (a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI REVOLUTIONARY POPULAR CUBANA AIRLINES), Corrientes 545 (a.k.a. REVOLUTIONARY STRUGGLE) [FTO][SDGT] Primer Piso, Buenos Aires, Argentina ORGANIZATION 17 NOVEMBER; a.k.a. ELBISHY, Moustafa Ali (a.k.a. FADHIL, [CUBA] 17 NOVEMBER) [FTO][SDGT] Mustafa Mohamed; a.k.a. AL MASRI, EMPRESA CUBANA DE AVIACION (a.k.a. EPANASTATIKI PIRINES (a.k.a. ELA; a.k.a. Abd Al Wakil; a.k.a. AL-NUBI, Abu; CUBANA AIRLINES), Dobrininskaya No. EPANASTATIKOS LAIKOS AGONAS; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; 7, Sec 5, Moscow, Russia [CUBA] a.k.a. JUNE 78; a.k.a. LIBERATION a.k.a. FADIL, Mustafa Muhamad; a.k.a. EMPRESA CUBANA DE AVIACION (a.k.a. STRUGGLE; a.k.a. ORGANIZATION OF FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. CUBANA AIRLINES), Frankfurter TOR REVOLUTIONARY JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, 8-A, Berlin, Germany [CUBA] INTERNATIONALIST SOLIDARITY; Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. EMPRESA CUBANA DE AVIACION (a.k.a. a.k.a. POPULAR REVOLUTIONARY YUSSRR, Abu); DOB 23 Jun 1976; POB CUBANA AIRLINES), Grantley Adams STRUGGLE; a.k.a. REVOLUTIONARY Cairo, Egypt; citizen Egypt; alt. citizen Airport, Christ Church, Barbados [CUBA] CELLS; a.k.a. REVOLUTIONARY Kenya; Kenyan ID No. 12773667; Serial EMPRESA CUBANA DE AVIACION (a.k.a. NUCLEI; a.k.a. REVOLUTIONARY No. 201735161 (individual) [SDGT] CUBANA AIRLINES), Madrid, Spain PEOPLE’S STRUGGLE; a.k.a. ELCORO AYASTUY, Paulo; member ETA; [CUBA] REVOLUTIONARY POPULAR DOB 22 Oct 1973; POB Vergara EMPRESA CUBANA DE AVIACION (a.k.a. STRUGGLE) [FTO][SDGT] (Guipuzcoa Province), Spain; D.N.I. CUBANA AIRLINES), Melchor Ocampo EPANASTATIKOS LAIKOS AGONAS (a.k.a. 15.394.062 (individual) [SDGT] 469, 5DF Mexico City, Mexico [CUBA] ELA; a.k.a. EPANASTATIKI PIRINES; ELECTRIC WIRES AND CABLES PLANT, EMPRESA CUBANA DE AVIACION (a.k.a. a.k.a. JUNE 78; a.k.a. LIBERATION Libya [LIBYA] CUBANA AIRLINES), Norman Manley STRUGGLE; a.k.a. ORGANIZATION OF ELECTRICAL CONSTRUCTION CO., P.O. International Airport, Kingston, Jamaica REVOLUTIONARY Box 5309, Tripoli, Libya; (branch) [CUBA] INTERNATIONALIST SOLIDARITY; Benghazi, Libya; (branch) Misurata, EMPRESA CUBANA DE AVIACION (a.k.a. a.k.a. POPULAR REVOLUTIONARY Libya; (branch) Sebha, India; (branch) CUBANA AIRLINES), Parizska 17, STRUGGLE; a.k.a. REVOLUTIONARY Dehli, India [LIBYA] Prague, Czech Republic [CUBA] CELLS; a.k.a. REVOLUTIONARY ELKHALEGE GENERAL CONSTRUCTION EMPRESA CUBANA DE AVIACION (a.k.a. NUCLEI; a.k.a. REVOLUTIONARY CO., P.O. Box 445, Agedabia, Libya; Sirti CUBANA AIRLINES), Paseo de la PEOPLE’S STRUGGLE; a.k.a. Office, P.O. Box 105, Sirti, Libya; Republica 126, Lima, Peru [CUBA] REVOLUTIONARY POPULAR Benghazi Office, Benghazi, Libya EMPRESA CUBANA DE AVIACION (a.k.a. STRUGGLE) [FTO][SDGT] [LIBYA] CUBANA AIRLINES), Piarco Airport, EPL (a.k.a. SENDERO LUMINOSO; a.k.a. SL; ELLALAN FORCE (a.k.a. LIBERATION Port au Prince, Haiti [CUBA] a.k.a. PARTIDO COMUNISTA DEL PERU TIGERS OF TAMIL EELAM; a.k.a. LTTE; EMPRESA CUBANA DE PESCADOS Y EN EL SENDERO LUMINOSO DE JOSE a.k.a. TAMIL TIGERS) [FTO][SDGT] MARISCOS (a.k.a. CARIBEX; a.k.a. CARLOS MARIATEGUI (COMMUNIST ELN (a.k.a. NATIONAL LIBERATION ARMY; CARIBBEAN EXPORT ENTERPRISE) PARTY OF PERU ON THE SHINING a.k.a. EJERCITO DE LIBERACION Cologne, Germany [CUBA] PATH OF JOSE CARLOS MARIATEGUI); NACIONAL) [FTO][SDGT] EMPRESA CUBANA DE PESCADOS Y a.k.a. PARTIDO COMUNISTA DEL PERU ELSHANI, Gafur; DOB 29 Mar 1958; POB MARISCOS (a.k.a. CARIBEX; a.k.a. (COMMUNIST PARTY OF PERU); a.k.a. Suva Reka, Serbia and Montenegro CARIBBEAN EXPORT ENTERPRISE) PCP; a.k.a. SOCORRO POPULAR DEL (individual) [BALKANS] Paris, France [CUBA] PERU (PEOPLE’S AID OF PERU); a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00085 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30446 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations SPP; a.k.a EJERCITO GUERRILLERO ESSABAR, Zakarya (a.k.a. ESSABAR, HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. XAKI) POPULAR (PEOPLE’S GUERRILLA Zakariya), Dortmunder Strasse 38, 22419 [FTO][SDGT] ARMY); a.k.a. EGP; a.k.a. EJERCITO Hamburg; DOB 13 Apr 1977; POB EUZKADI TA ASKATASUNA (a.k.a. POPULAR DE LIBERACION (PEOPLE’S Essaouria, Morocco (individual) [SDGT] ASKATASUNA; a.k.a. BASQUE LIBERATION ARMY); a.k.a. SHINING ESSID, Sami Ben Khemais, Via Dubini n.3, FATHERLAND AND LIBERTY; a.k.a. PATH) [FTO][SDGT] Gallarate (VA), Italy; DOB 10 Feb 1968; BATASUNA; a.k.a. EKIN; a.k.a. ETA; ES SAYED, Abdelkader Mahmoud (a.k.a. ES POB Tunisia; Italian Fiscal Code: a.k.a. EUSKAL HERRITARROK; a.k.a. SAYED, Kader), Via del Fosso di SSDSBN68B10Z352F (individual) HERRI BATASUNA; a.k.a. JARRAI- Centocelle n.66, Roma, Italy; DOB 26 Dec [SDGT] HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. XAKI) 1962; POB Egypt; Italian Fiscal Code: ESTELA ELVIRA, Adrian Fernando, c/o [FTO][SDGT] SSYBLK62T26Z336L (individual) COOPERATIVA MULTIACTIVA DE EXAGAN (a.k.a. EXPLOTACIONES [SDGT] COLOMBIA FOMENTAMOS, Bogota, AGRICOLAS Y GANADERAS LA ES SAYED, Kader (a.k.a. ES SAYED, Colombia; c/o COPSERVIR LTDA., LORENA S.C.S.), Calle 5 No. 22–39 of. Abdelkader Mahmoud), Via del Fosso di Bogota, Colombia; DOB 10 Apr 1968; 205, Cali, Colombia; Calle 52 No. 28E– Centocelle n.66, Roma, Italy; DOB 26 Dec Passport 76306726 (Colombia); Cedula 30, Cali, Colombia; NIT # 800083192–3 1962; POB Egypt; Italian Fiscal Code: No. 76306726 (Colombia) (individual) (Colombia) [SDNT] SSYBLK62T26Z336L (individual) [SDNT] EXPLORATION AND PRODUCTION [SDGT] ESTRADA RAMIREZ, Jose Arnoldo, Calle 39 AUTHORITY (SUDAN), Kuwait ESCALONA, Victor Julio, c/o C A V J No. 1H–31, Cali, Colombia; Carrera 1H Building, Nile Avenue, Khartoum, CORPORATION LTDA., Bogota, No. 39–56, Cali, Colombia; c/o CLINICA Sudan; P.O. Box 2986, Khartoum, Sudan Colombia; c/o C.A. V.J. CORPORATION, ESPECIALIZADA DEL VALLE S.A., Cali, [SUDAN] Barquisimeto, Lara, Venezuela; c/o VOL Colombia; c/o CONSTRUCTORA EXPLOTACIONES AGRICOLAS Y PHARMACYA LTDA., Cucuta, CENTRAL DEL VALLE LTDA., Cali, GANADERAS LA LORENA S.C.S. (a.k.a. Colombia; Passport A0229910 Colombia; c/o HIELO CRISTAL Y EXAGAN), Calle 5 No. 22–39 of. 205, (Venezuela); C.I.N. 7353289 (Venezuela) REFRIGERACION LTDA., Cali, Cali, Colombia; Calle 52 No. 28E–30, (individual) [SDNT] Colombia; c/o INVERSIONES JAER Cali, Colombia; NIT # 800083192–3 ESCOBAR BUITRAGO, Walter, c/o LTDA., Cali, Colombia; c/o (Colombia) [SDNT] INMOBILIARIA BOLIVAR LTDA., Cali, INVERSIONES SAN JOSE LTDA., Cali, EXPORT CAFE LTDA., Carrera 7 No. 11–22 Colombia; c/o SERVIAUTOS UNO A 1A Colombia; c/o MARIN ESTRADA Y CIA of. 413, Cali, Colombia [SDNT] LIMITADA, Cali, Colombia; DOB 18 Feb S. EN C.S., Cali, Colombia; c/o PARQUE EXPORTADORA DEL CARIBE, Medira, Mexico [CUBA] 1971; Cedula No. 16785833 (Colombia) INDUSTRIAL LAS DELICIAS LTDA., F.A. PETROLI S.P.A., Italy [LIBYA] (individual) [SDNT] Cali, Colombia; DOB 14 July 1947; F.V.M. (a.k.a. FUNDACION VIVIR MEJOR), ESPANA CUELLAR, Irlena, c/o COLPHAR Cedula No. 16200018 (Colombia) Calle 8 No. 22–60, Cali, Colombia; NIT S.A., Bogota, Colombia; DOB 28 Feb (individual) [SDNT] # 805002213–1 (Colombia) [SDNT] 1965; Passport 40764759 (Colombia); ESTRADA URIBE, Octavio, c/o GRUPO FABRO INVESTMENT, INC., Panama SANTA LTDA., Cali, Colombia; c/o Cedula No. 40764759 (Colombia) [CUBA] (individual) [SDNT] SOCIEDAD CONSTRUCTORA LA FACOBATA, Panama [CUBA] ESPARRAGOZA MORENO, Juan Jose; DOB CASCADA S.A., Cali, Colombia FADHIL, Mustafa Mohamed (a.k.a. AL 03 Feb 1949; alt DOB 02 Mar 1949; POB (individual) [SDNT] MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Sinaloa, Mexico (individual) [SDNTK] ETA (a.k.a. ASKATASUNA; a.k.a. BASQUE Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, ESPIBENA COMERCIALIZADORA DE FATHERLAND AND LIBERTY; a.k.a. Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. MEDICAMENTOS GENERICOS S.A. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL FADIL, Mustafa Muhamad; a.k.a. (a.k.a. ESPIBENA S.A.), Luis Cordero HERRITARROK; a.k.a. EUZKADI TA FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. 1154 y Juan Leon Mera, Edificio Gabriela ASKATASUNA; a.k.a. HERRI JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Mistral, Quito, Ecuador; RUC # BATASUNA; a.k.a. JARRAI-HAIKA- Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. 1791706420001 (Ecuador) [SDNT] SEGI; a.k.a. K.A.S.; a.k.a. XAKI) YUSSRR, Abu); DOB 23 Jun 1976; POB ESPIBENA S.A. (a.k.a. ESPIBENA [FTO][SDGT] Cairo, Egypt; citizen Egypt; alt. citizen COMERCIALIZADORA DE ETCO INTERNATIONAL COMMODITIES Kenya; Kenyan ID No. 12773667; Serial MEDICAMENTOS GENERICOS S.A.), LTD., Devonshire House, 1 Devonshire No. 201735161 (individual) [SDGT] Luis Cordero 1154 y Juan Leon Mera, Street, London, England [CUBA] FADIL, Mustafa Muhamad (a.k.a. FADHIL, Edificio Gabriela Mistral, Quito, ETCO INTERNATIONAL COMPANY, Mustafa Mohamed; a.k.a. AL MASRI, Ecuador; RUC # 1791706420001 LIMITED, Kawabe Building, 1–5 Kanda Abd Al Wakil; a.k.a. AL-NUBI, Abu; (Ecuador) [SDNT] Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; ESPITIA PERILLA, Ruben Nowerfaby, c/o [CUBA] a.k.a. ELBISHY, Moustafa Ali; a.k.a. ADMACOOP, Bogota, Colombia; c/o ETIM (a.k.a. EASTERN TURKISTAN FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. DROMARCA Y CIA. S.C.S., Bogota, ISLAMIC MOVEMENT; a.k.a. EASTERN JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Colombia; c/o LABORATORIOS TURKISTAN ISLAMIC PARTY; a.k.a. Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. KRESSFOR DE COLOMBIA S.A., Bogota, ETIP) [SDGT] YUSSRR, Abu); DOB 23 Jun 1976; POB Colombia; Cedula No. 79280623 ETIP (a.k.a. EASTERN TURKISTAN Cairo, Egypt; citizen Egypt; alt. citizen (Colombia) (individual) [SDNT] ISLAMIC MOVEMENT; a.k.a. EASTERN Kenya; Kenyan ID No. 12773667; Serial ESQUIVEL PENA, William, c/o BANANERA TURKISTAN ISLAMIC PARTY; a.k.a. No. 201735161 (individual) [SDGT] AGRICOLA S.A., Santa Marta, Colombia; ETIM) [SDGT] FADLALLAH, Shaykh Muhammad Husayn; c/o J. FREDDY MAFLA Y CIA. S.C.S., EUROMAC EUROPEAN MANUFACTURER Leading Ideological Figure of Cali, Colombia; c/o UNIPAPEL S.A., CENTER SRL, Via Ampere 5, 20052 HIZBALLAH; DOB 1938 or 1936; POB Cali, Colombia; Passport 16641631 Monza, Italy [IRAQ] Najf Al Ashraf (Najaf), Iraq (individual) (Colombia); Cedula No. 16641631 EUROMAC, LTD., 4 Bishops Avenue, [SDT] (Colombia) (individual) [SDNT] Northwood, Middlesex, England [IRAQ] FAITHFUL TO THE OATH (a.k.a. AL- ESSAADI, Moussa Ben Amor (a.k.a. ‘‘Dah EUROMAC TRANSPORTI INTERNATIONAL BAKOUN ALA AL-AHD Dah;’’ a.k.a. ‘‘Abdelrahmman;’’ a.k.a. SRL, Via Ampere 5, 20052 Monza, Italy ORGANIZATION), Algeria [SDGT] ‘‘Bechir’’), Via Milano n.108, Brescia, [IRAQ] FAJARDO CUELLAR, Jairo, c/o Italy; DOB 4 Dec 1964; POB Tabarka, EUSKAL HERRITARROK (a.k.a. ADMINISTRADORA DE SERVICIOS Tunisia (individual) [SDGT] ASKATASUNA; a.k.a. BASQUE VARIOS CALIMA S.A., Cali Colombia; c/ ESSABAR, Zakariya (a.k.a. ESSABAR, FATHERLAND AND LIBERTY; a.k.a. o CHAMARTIN S.A., Cali, Colombia; Zakarya), Dortmunder Strasse 38, 22419 BATASUNA; a.k.a. EKIN; a.k.a. ETA; Passport 1619282 (Colombia); Cedula Hamburg; DOB 13 Apr 1977; POB a.k.a. EUZKADI TA ASKATASUNA; No. 1619282 (Colombia) (individual) Essaouria, Morocco (individual) [SDGT] a.k.a. HERRI BATASUNA; a.k.a. JARRAI- [SDNT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00086 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30447 FALCON SYSTEMS, England [IRAQ] Edificio Freile Ardiani, Quito, Ecuador; Calle 4ta. Y Ninos Heroes 1802, Tijuana, FAMESA INTERNATIONAL, S.A., Panama Av. Amazonas 1134 y General Foch, Baja California, Mexico; Calle Benito [CUBA] Quito, Ecaudor; Av. Amazonas 244 y Juarez 1890-A, Tijuana, Baja California, FARAG, Hamdi Ahmad (a.k.a. AHMAD, Jorge Washington, Quito, Ecuador; Av. Mexico; Blvd. Benito Juarez 20000, Tariq Anwar al-Sayyid; a.k.a. FATHI, Rodrigo de Chavez 387, Quito, Ecaudor; Rosarito, Baja California, Mexico; Blvd. Amr Al-Fatih); DOB 15 Mar 63; POB Cayambe, Ecuador; El Carmen, Ecuador; Diaz Ordaz 915, La Mesa, Tijuana, Baja Alexandria, Egypt (individual) [SDGT] Gualberto Perez 633 y Andres Perez, California, Mexico; Blvd. Fundadores FARAJ, Samal Majid, Minister of Planning; Quito, Ecuador; Michelena y Mariscal 8417, Fraccionamiento El Rubi, Tijuana, Iraq (individual) [IRAQ] Sucre, Quito, Ecuador; Quito, Ecuador; Baja California, Mexico; Avenida FARALLONES STEREO 91.5 FM, Calle 15N Tres de Julio y Cuenca, Santo Domingo, Tecnologico 15300–308, Centro No. 6N–34 piso 15, Edificio Alcazar, Ecuador; Tulcan, Ecuador; RUC # Comercial Otay Universidad Tijuana, Cali, Colombia [SDNT] 1791286812001 (Ecuador) [SDNT] Baja California, Mexico; Avenida FARC (a.k.a. REVOLUTIONARY ARMED FARMACIA LA COLINA (a.k.a. FARMACIA Revolucion 651, Zona Centro, Tijuana, FORCES OF COLOMBIA; a.k.a. AMAZONAS; a.k.a. FARMACIA DORAL; Baja California, Mexico; Blvd. Sanchez FUERZAS ARMADAS a.k.a. FARMACIA JARDIN SUR; a.k.a. Taboada 4002, Zona Rio, Tijuana, Baja REVOLUCIONARIAS DE COLOMBIA) FARMACIA PROVIDA; a.k.a. California, Mexico; Paseo Estrella del [FTO][SDGT][SDNTK] LATINFARMACOS S.A.; Mar 1075-B, Placita Coronado, Playas de FARMA 3.000 LIMITADA Calle 12B No. 27– LATINOAMERICANA DE FARMACOS Tijuana, Baja California, Mexico; 39 of. 203, Bogota, Colombia; Calle 39 S.A.), Ambato, Ecuador; Av. 10 de Avenida Jose Lopez Portillo 131-B, BIS A No. 27–16 and 27–20, Bogota, Agosto 2753 y Gral. Vicente Aguirre, Modulos Otay Tijuana, Baja California, Colombia; Via Circunvalar, Bodega M-A– Edificio Freile Ardiani, Quito, Ecuador; Mexico; Avenida Braulio Maldonado No. 3, Barranquilla, Colombia; NIT # Av. Amazonas 1134 y General Foch, 1409-C, Local 3, Fraccionamiento Soler, 802012873-4 (Colombia) [SDNT] Quito, Ecaudor; Av. Amazonas 244 y Tijuana, Baja California, Mexico; Toribio FARMA XXI LTDA., Calle 12 No. 5–07 of. Jorge Washington, Quito, Ecuador; Av. Ortega No. 6072–1 Colonia Fco. Villa, 301, Neiva, Huila, Colombia; Calle 39 Rodrigo de Chavez 387, Quito, Ecaudor; Tijuana, Baja California, Mexico; Blvd. BIS A No. 27–16 and 27–20, Bogota, Cayambe, Ecuador; El Carmen, Ecuador; Diaz Ordaz No. 1159–101, Tijuana, Baja Colombia; NIT # 813006330–2 Gualberto Perez 633 y Andres Perez, California, Mexico; Plaza del Norte, M. (Colombia) [SDNT] Quito, Ecuador; Michelena y Mariscal Matamoros No. 10402, Frac. M. FARMACIA AMAZONAS (a.k.a. FARMACIA Sucre, Quito, Ecuador; Quito, Ecuador; Matamoros, Tijuana, Baja California, DORAL; a.k.a. FARMACIA JARDIN SUR; Tres de Julio y Cuenca, Santo Domingo, Mexico; Calle Carrillo Puerto (3ra.) No. a.k.a. FARMACIA LA COLINA; a.k.a. Ecuador; Tulcan, Ecuador; RUC # 1434–131, Tijuana, Baja California, FARMACIA PROVIDA; a.k.a. 1791286812001 (Ecuador) [SDNT] Mexico; Blvd. Ejido Matamoros No. 402– LATINFARMACOS S.A.; a.k.a. FARMACIA PROVIDA (a.k.a. FARMACIA 1 Lomas Granjas la Espanola Tijuana, LATINOAMERICANA DE FARMACOS AMAZONAS; a.k.a. FARMACIA DORAL; Baja California, Mexico; Calz. Cucapah S.A.), Ambato, Ecuador; Av. 10 de a.k.a. FARMACIA JARDIN SUR; a.k.a. 20665–1B Colonia Buenos Aires Norte, Agosto 2753 y Gral. Vicente Aguirre, FARMACIA LA COLINA; a.k.a. Tijuana, Baja California, Mexico; R.F.C.# Edificio Freile Ardiani, Quito, Ecuador; LATINFARMACOS S.A.; a.k.a. FVS–870610-LX3 (Mexico) [SDNTK] Av. Amazonas 1134 y General Foch, LATINOAMERICANA DE FARMACOS FARMACIA VIDA SUPREMA, S.A. de C.V. Quito, Ecaudor; Av. Amazonas 244 y S.A.), Ambato, Ecuador; Av. 10 de (a.k.a. FARMACIA VIDA; a.k.a. Jorge Washington, Quito, Ecuador; Av. Agosto 2753 y Gral. Vicente Aguirre, FARMACIAS VIDA), Blvd. Agua Rodrigo de Chavez 387, Quito, Ecaudor; Edificio Freile Ardiani, Quito, Ecuador; Caliente 1381, Colonia Revolucion, Cayambe, Ecuador; El Carmen, Ecuador; Av. Amazonas 1134 y General Foch, Tijuana, Baja California, Mexico; Gualberto Perez 633 y Andres Perez, Quito, Ecaudor; Av. Amazonas 244 y Avenida Constitucion No. 1300,Tijuana, Quito, Ecuador; Michelena y Mariscal Jorge Washington, Quito, Ecuador; Av. Baja California, Mexico; Avenida Negrete Sucre, Quito, Ecuador; Quito, Ecuador; Rodrigo de Chavez 387, Quito, Ecaudor; No. 1200, Tijuana, Baja California, Tres de Julio y Cuenca, Santo Domingo, Cayambe, Ecuador; El Carmen, Ecuador; Mexico; Avenida Segunda No. 1702, Ecuador; Tulcan, Ecuador; RUC # Gualberto Perez 633 y Andres Perez, Tijuana, Baja California, Mexico; 1791286812001 (Ecuador) [SDNT] Quito, Ecuador; Michelena y Mariscal Avenida 16 de Septiembre No. 1100, FARMACIA DORAL (a.k.a. FARMACIA Sucre, Quito, Ecuador; Quito, Ecuador; Tijuana, Baja California, Mexico; Calle AMAZONAS; a.k.a. ; a.k.a. FARMACIA Tres de Julio y Cuenca, Santo Domingo, 4ta. 1339 y ‘‘G,’’ Tijuana, Baja California, JARDIN SUR; a.k.a. FARMACIA LA Ecuador; Tulcan, Ecuador; RUC # Mexico; Blvd. D. Ordaz No. 700–316, COLINA; a.k.a. FARMACIA PROVIDA; 1791286812001 (Ecuador) [SDNT] Tijuana, Baja California, Mexico; a.k.a. LATINFARMACOS S.A.; a.k.a. FARMACIA VIDA (a.k.a. FARMACIA VIDA Avenida Benito Juarez No. 16–2, LATINOAMERICANA DE FARMACOS SUPREMA, S.A. de C.V.; a.k.a. Rosarito, Baja California, Mexico; S.A.), Ambato, Ecuador; Av. 10 de FARMACIAS VIDA), Blvd. Agua Avenida Las Americas, Int. Casa Ley, Agosto 2753 y Gral. Vicente Aguirre, Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico; Edificio Freile Ardiani, Quito, Ecuador; Tijuana, Baja California, Mexico; Avenida Constitucion y 10ma., Tijuana, Av. Amazonas 1134 y General Foch, Avenida Constitucion No. 1300,Tijuana, Baja California, Mexico; Avenida Quito, Ecaudor; Av. Amazonas 244 y Baja California, Mexico; Avenida Negrete Constitucion 823, Tijuana, Baja Jorge Washington, Quito, Ecuador; Av. No. 1200, Tijuana, Baja California, California, Mexico; Calle Benito Juarez Rodrigo de Chavez 387, Quito, Ecaudor; Mexico; Avenida Segunda No. 1702, 1941, Tijuana, Baja California, Mexico; Cayambe, Ecuador; El Carmen, Ecuador; Tijuana, Baja California, Mexico; Calle 4ta. Y Ninos Heroes 1802, Tijuana, Gualberto Perez 633 y Andres Perez, Avenida 16 de Septiembre No. 1100, Baja California, Mexico; Calle Benito Quito, Ecuador; Michelena y Mariscal Tijuana, Baja California, Mexico; Calle Juarez 1890-A, Tijuana, Baja California, Sucre, Quito, Ecuador; Quito, Ecuador; 4ta. 1339 y ‘‘G,’’ Tijuana, Baja California, Mexico; Blvd. Benito Juarez 20000, Tres de Julio y Cuenca, Santo Domingo, Mexico; Blvd. D. Ordaz No. 700–316, Rosarito, Baja California, Mexico; Blvd. Ecuador; Tulcan, Ecuador; RUC # Tijuana, Baja California, Mexico; Diaz Ordaz 915, La Mesa, Tijuana, Baja 1791286812001 (Ecuador) [SDNT] Avenida Benito Juarez No. 16–2, California, Mexico; Blvd. Fundadores FARMACIA JARDIN SUR (a.k.a. FARMACIA Rosarito, Baja California, Mexico; 8417, Fraccionamiento El Rubi, Tijuana, AMAZONAS; a.k.a. FARMACIA DORAL; Avenida Las Americas, Int. Casa Ley, Baja California, Mexico; Avenida a.k.a. FARMACIA LA COLINA; a.k.a. Tijuana, Baja California, Mexico; Tecnologico 15300–308, Centro FARMACIA PROVIDA; a.k.a. Avenida Constitucion y 10ma., Tijuana, Comercial Otay Universidad Tijuana, LATINFARMACOS S.A.; a.k.a. Baja California, Mexico; Avenida Baja California, Mexico; Avenida LATINOAMERICANA DE FARMACOS Constitucion 823, Tijuana, Baja Revolucion 651, Zona Centro, Tijuana, S.A.), Ambato, Ecuador; Av. 10 de California, Mexico; Calle Benito Juarez Baja California, Mexico; Blvd. Sanchez Agosto 2753 y Gral. Vicente Aguirre, 1941, Tijuana, Baja California, Mexico; Taboada 4002, Zona Rio, Tijuana, Baja VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00087 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30448 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations California, Mexico; Paseo Estrella del 1434–131, Tijuana, Baja California, FAZUL, Abdallah (a.k.a. MOHAMMED, Mar 1075-B, Placita Coronado, Playas de Mexico; Blvd. Ejido Matamoros No. 402– Fazul Abdullah; a.k.a. ABDALLA, Fazul; Tijuana, Baja California, Mexico; 1 Lomas Granjas la Espanola Tijuana, a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Avenida Jose Lopez Portillo 131-B, Baja California, Mexico; Calz. Cucapah Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. Modulos Otay Tijuana, Baja California, 20665–1B Colonia Buenos Aires Norte, ALI, Fadel Abdallah Mohammed; a.k.a. Mexico; Avenida Braulio Maldonado No. Tijuana, Baja California, Mexico; R.F.C.# FAZUL, Abdalla; a.k.a. FAZUL, 1409-C, Local 3, Fraccionamiento Soler, FVS–870610-LX3 (Mexico) [SDNTK] Abdallah Mohammed; a.k.a. FAZUL, Tijuana, Baja California, Mexico; Toribio FARMACOOP (a.k.a. COOPERATIVA Haroon; a.k.a. FAZUL, Harun; a.k.a. Ortega No. 6072–1 Colonia Fco. Villa, MULTIACTIVA DE HAROON; a.k.a. HAROUN, Fadhil; a.k.a. Tijuana, Baja California, Mexico; Blvd. COMERCIALIZACION Y SERVICIOS HARUN; a.k.a. LUQMAN, Abu; a.k.a. Diaz Ordaz No. 1159–101, Tijuana, Baja FARMACOOP; f.k.a. KRESSFOR; f.k.a. MOHAMMED, Fazul; a.k.a. California, Mexico; Plaza del Norte, M. LABORATORIOS KRESSFOR DE MOHAMMED, Fazul Abdilahi; a.k.a. Matamoros No. 10402, Frac. M. COLOMBIA S.A.), A.A. 18491, Bogota, MOHAMMED, Fouad; a.k.a. Matamoros, Tijuana, Baja California, Colombia; Calle 16 28A 51, Bogota, MUHAMAD, Fadil Abdallah); DOB 25 Mexico; Calle Carrillo Puerto (3ra.) No. Colombia; Calle 16 28A 57, Bogota, Aug 1972; alt. DOB 25 Dec 1974; alt. 1434–131, Tijuana, Baja California, Colombia; Calle 17A 28A 43, Bogota, DOB 25 Feb 1974; POB Moroni, Comoros Mexico; Blvd. Ejido Matamoros No. 402– Colombia; Calle 17A 28 43, Bogota, Islands; citizen Comoros; alt. citizen 1 Lomas Granjas la Espanola Tijuana, Colombia; NIT # 830010878–3 Kenya (individual) [SDGT] Baja California, Mexico; Calz. Cucapah (Colombia) [SDNT] FAZUL, Abdallah Mohammed (a.k.a. 20665–1B Colonia Buenos Aires Norte, FARMAHOGAR (a.k.a. DROGUERIA MOHAMMED, Fazul Abdullah; a.k.a. Tijuana, Baja California, Mexico; R.F.C.# FARMAHOGAR; a.k.a. FARMAHOGAR ABDALLA, Fazul; a.k.a. ADBALLAH, FVS–870610-LX3 (Mexico) [SDNTK] COPSERVIR 19), Carrera 7 No. 118–38, Fazul; a.k.a. AISHA, Abu; a.k.a. AL FARMACIAS VIDA (a.k.a. FARMACIA VIDA; Bogota, Colombia; Avenida 7 No. 118– SUDANI, Abu Seif; a.k.a. ALI, Fadel a.k.a. FARMACIA VIDA SUPREMA, S.A. 46, Bogota, Colombia; NIT # 830011670– Abdallah Mohammed; a.k.a. FAZUL, de C.V.), Blvd. Agua Caliente 1381, 3 (Colombia) [SDNT] Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. Colonia Revolucion, Tijuana, Baja FARMAHOGAR COPSERVIR 19 (a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; California, Mexico; Avenida DROGUERIA FARMAHOGAR; a.k.a. a.k.a. HAROON; a.k.a. HAROUN, Fadhil; Constitucion No. 1300,Tijuana, Baja FARMAHOGAR), Carrera 7 No. 118–38, a.k.a. HARUN; a.k.a. LUQMAN, Abu; California, Mexico; Avenida Negrete No. Bogota, Colombia; Avenida 7 No. 118– a.k.a. MOHAMMED, Fazul; a.k.a. 1200, Tijuana, Baja California, Mexico; 46, Bogota, Colombia; NIT # 830011670– MOHAMMED, Fazul Abdilahi; a.k.a. Avenida Segunda No. 1702, Tijuana, 3 (Colombia) [SDNT] MOHAMMED, Fouad; a.k.a. FARMATEL E.U. (a.k.a. TELEFARMA E.U.), Baja California, Mexico; Avenida 16 de MUHAMAD, Fadil Abdallah); DOB 25 Calle 93 No. 16–75, Bogota, Colombia Septiembre No. 1100, Tijuana, Baja Aug 1972; alt. DOB 25 Dec 1974; alt. [SDNT] California, Mexico; Calle 4ta. 1339 y DOB 25 Feb 1974; POB Moroni, Comoros FARMATODO S.A., Diagonal 17 No. 28A–39, ‘‘G,’’ Tijuana, Baja California, Mexico; Islands; citizen Comoros; alt. citizen Bogota, Colombia; Diagonal 17 No. 28A– Blvd. D. Ordaz No. 700–316, Tijuana, Kenya (individual) [SDGT] 80, Bogota, Colombia [SDNT] Baja California, Mexico; Avenida Benito FARMERS BANK FOR INVESTMENT & FAZUL, Haroon (a.k.a. MOHAMMED, Fazul Juarez No. 16–2, Rosarito, Baja RURAL DEVELOPMENT, Khartoum, Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. California, Mexico; Avenida Las Sudan [SUDAN] ADBALLAH, Fazul; a.k.a. AISHA, Abu; Americas, Int. Casa Ley, Tijuana, Baja FARTRADE HOLDINGS S.A., Switzerland a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, California, Mexico; Avenida [IRAQ] Fadel Abdallah Mohammed; a.k.a. Constitucion y 10ma., Tijuana, Baja FATAH REVOLUTIONARY COUNCIL (a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, California, Mexico; Avenida ANO; a.k.a. BLACK SEPTEMBER; a.k.a. Abdallah; a.k.a. FAZUL, Abdallah Constitucion 823, Tijuana, Baja ABU NIDAL ORGANIZATION a.k.a. Mohammed; a.k.a. FAZUL, Harun; a.k.a. California, Mexico; Calle Benito Juarez ARAB REVOLUTIONARY COUNCIL; HAROON; a.k.a. HAROUN, Fadhil; a.k.a. 1941, Tijuana, Baja California, Mexico; a.k.a. ARAB REVOLUTIONARY HARUN; a.k.a. LUQMAN, Abu; a.k.a. Calle 4ta. Y Ninos Heroes 1802, Tijuana, BRIGADES; a.k.a. REVOLUTIONARY MOHAMMED, Fazul; a.k.a. Baja California, Mexico; Calle Benito ORGANIZATION OF SOCIALIST MOHAMMED, Fazul Abdilahi; a.k.a. Juarez 1890-A, Tijuana, Baja California, MUSLIMS) [SDT][FTO][SDGT] MOHAMMED, Fouad; a.k.a. Mexico; Blvd. Benito Juarez 20000, FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq MUHAMAD, Fadil Abdallah); DOB 25 Rosarito, Baja California, Mexico; Blvd. Anwar al-Sayyid; a.k.a. FARAG, Hamdi Aug 1972; alt. DOB 25 Dec 1974; alt. Diaz Ordaz 915, La Mesa, Tijuana, Baja Ahmad); DOB 15 Mar 63; POB DOB 25 Feb 1974; POB Moroni, Comoros California, Mexico; Blvd. Fundadores Alexandria, Egypt (individual) [SDGT] Islands; citizen Comoros; alt. citizen 8417, Fraccionamiento El Rubi, Tijuana, FATTAH, Jum’a Abdul, P.O. Box 1318, Kenya (individual) [SDGT] Baja California, Mexico; Avenida Amman, Jordan (individual) [IRAQ] FAZUL, Harun (a.k.a. MOHAMMED, Fazul Tecnologico 15300–308, Centro FAZANI, Juma, Secretary of Arab Unity of Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. Comercial Otay Universidad Tijuana, the Government of Libya, Libya ADBALLAH, Fazul; a.k.a. AISHA, Abu; Baja California, Mexico; Avenida (individual) [LIBYA] a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Revolucion 651, Zona Centro, Tijuana, FAZUL, Abdalla (a.k.a. MOHAMMED, Fazul Fadel Abdallah Mohammed; a.k.a. Baja California, Mexico; Blvd. Sanchez Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Taboada 4002, Zona Rio, Tijuana, Baja ADBALLAH, Fazul; a.k.a. AISHA, Abu; Abdallah; a.k.a. FAZUL, Abdallah California, Mexico; Paseo Estrella del a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Mohammed; a.k.a. FAZUL, Haroon; Mar 1075-B, Placita Coronado, Playas de Fadel Abdallah Mohammed; a.k.a. a.k.a. HAROON; a.k.a. HAROUN, Fadhil; Tijuana, Baja California, Mexico; FAZUL, Abdallah; a.k.a. FAZUL, a.k.a. HARUN; a.k.a. LUQMAN, Abu; Avenida Jose Lopez Portillo 131-B, Abdallah Mohammed; a.k.a. FAZUL, a.k.a. MOHAMMED, Fazul; a.k.a. Modulos Otay Tijuana, Baja California, Haroon; a.k.a. FAZUL, Harun; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Mexico; Avenida Braulio Maldonado No. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. MOHAMMED, Fouad; a.k.a. 1409-C, Local 3, Fraccionamiento Soler, HARUN; a.k.a. LUQMAN, Abu; a.k.a. MUHAMAD, Fadil Abdallah); DOB 25 Tijuana, Baja California, Mexico; Toribio MOHAMMED, Fazul; a.k.a. Aug 1972; alt. DOB 25 Dec 1974; alt. Ortega No. 6072–1 Colonia Fco. Villa, MOHAMMED, Fazul Abdilahi; a.k.a. DOB 25 Feb 1974; POB Moroni, Comoros Tijuana, Baja California, Mexico; Blvd. MOHAMMED, Fouad; a.k.a. Islands; citizen Comoros; alt. citizen Diaz Ordaz No. 1159–101, Tijuana, Baja MUHAMAD, Fadil Abdallah); DOB 25 Kenya (individual) [SDGT] California, Mexico; Plaza del Norte, M. Aug 1972; alt. DOB 25 Dec 1974; alt. FAZUL, Mustafa (a.k.a. FADHIL, Mustafa Matamoros No. 10402, Frac. M. DOB 25 Feb 1974; POB Moroni, Comoros Mohamed; a.k.a. AL MASRI, Abd Al Matamoros, Tijuana, Baja California, Islands; citizen Comoros; alt. citizen Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Mexico; Calle Carrillo Puerto (3ra.) No. Kenya (individual) [SDGT] Hassan; a.k.a. ANIS, Abu; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00088 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30449 ELBISHY, Moustafa Ali; a.k.a. FADIL, CONSTRUCCIONES PROGRESO DEL SOBRE EL PACIFICO S.A., Mustafa Muhamad; a.k.a. HUSSEIN; PUERTO S.A., Puerto Tejada, Colombia; Buenaventura, Colombia; Cedula No. a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. Passport 14987352 (Colombia); Cedula 31206092 (Colombia) (individual) MAN, Nu; a.k.a. MOHAMMED, Mustafa; No. 14987352 (Colombia) (individual) [SDNT] a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; [SDNT] FOMEQUE CAMPO, Daysy (a.k.a. FOMEQUE POB Cairo, Egypt; citizen Egypt; alt. FIRST OF OCTOBER ANTIFASCIST CAMPO, Deicy), Avenida 4N No. 10N– citizen Kenya; Kenyan ID No. 12773667; RESISTANCE GROUP (GRAPO); Spain 100, Cali, Colombia; c/o INDUSTRIA DE Serial No. 201735161 (individual) [SDGT] PESCA SOBRE EL PACIFICO S.A., [SDGT] FLEXOEMPAQUES LTDA. (f.k.a. Buenaventura, Colombia; Cedula No. FBKSH (a.k.a. FRONT FOR ALBANIAN PLASTICOS CONDOR LTDA.), Carrera 38650034 (Colombia) (individual) NATIONAL UNITY) [BALKANS] 13 No. 16–62, Cali, Colombia; NIT # [SDNT] FC9063 LIMITED (n.k.a. TEKNICA (UK) 800044167–2 (Colombia) [SDNT] FOMEQUE CAMPO, Deicy (a.k.a. FOMEQUE LIMITED), Holborn Tower, 137 High FLIGHT DRAGON SHIPPING, LTD., c/o CAMPO, Daysy), Avenida 4N No. 10N– Holborn, London WC1V 6PW, England; ANGLO-CARIBBEAN SHIPPING CO. 100, Cali, Colombia; c/o INDUSTRIA DE 15/17 Lodge Road, St. Johns Wood, LTD., 4th Floor, South Phase 2, South PESCA SOBRE EL PACIFICO S.A., London NW8 7JA, England; Avon House, Quay Plaza II, 183, March Wall, London, Buenaventura, Colombia; Cedula No. 360–366 Oxford Street, London W1N England [CUBA] 38650034 (Colombia) (individual) 9HA, England; Tripoli, Libya [LIBYA] FLOREZ GRAJALES, Yudi Lorena (a.k.a. [SDNT] FERDJANI, Mouloud (a.k.a. ABD AL HAFIZ, FLOREZ GRAJALES, Yudy Lorena), FONDATION SECOURS MONDIAL Abd Al Wahab; a.k.a. ‘‘MOURAD;’’ a.k.a. Carrera 78 No. 3–46, Cali, Colombia; ‘‘WORLD RELIEF’’ (a.k.a. FONDATION ‘‘RABAH DI ROMA’’), Via Lungotevere Carrera 8N No. 17A–12, Cartago, SECOURS MONDIAL A.S.B.L.; a.k.a. Dante, Rome, Italy; DOB 7 Sep 1967; Colombia; c/o AGROPECUARIA FONDATION SECOURS MONDIAL— POB Algiers, Algeria (individual) [SDGT] MIRALINDO S.A., Cartago, Colombia; c/ BELGIQUE A.S.B.L.; a.k.a. FONDATION FERJANI, A.S.A., Tripoli, Libya (individual) o ARIZONA S.A., Cartago, Colombia; SECOURS MONDIAL—KOSOVA; a.k.a. [LIBYA] DOB 26 Jun 1978; Passport 32180561 FONDATION SECOURS MONDIAL FERNANDEZ LUNA, Tiberio, c/o (Colombia); Cedula No. 32180561 VZW; a.k.a. FSM; a.k.a. GLOBAL RELIEF COPSERVIR LTDA., Bogota, Colombia; (Colombia) (individual) [SDNT] FOUNDATION, INC.; a.k.a. SECOURS c/o DISTRIBUIDORA DE DROGAS FLOREZ GRAJALES, Yudy Lorena (a.k.a. MONDIAL DE FRANCE; a.k.a. CONDOR S.A., Bogota, Colombia; c/o FLOREZ GRAJALES, Yudi Lorena), STICHTING WERELDHULP—BELGIE, LABORATORIOS BLANCO PHARMA Carrera 78 No. 3–46, Cali, Colombia; V.Z.W.), Rruga e Kavajes, Building No. 3, DE COLOMBIA S.A., Bogota, Colombia; Carrera 8N No. 17A–12, Cartago, Apartment No. 61, P.O. Box 2892, Cedula No. 93286690 (Colombia) Colombia; c/o AGROPECUARIA Tirana, Albania; Vaatjesstraat, 29, 2580 (individual) [SDNT] MIRALINDO S.A., Cartago, Colombia; c/ Putte, Belgium; Rue des Bataves 69, 1040 FETHI, Alic (a.k.a MNASRI, Fethi Ben Rebai; o ARIZONA S.A., Cartago, Colombia; Etterbeek, Brussels, Belgium; P.O. Box 6, a.k.a. ‘‘Amor;’’ a.k.a. ‘‘Abu Omar’’), Via DOB 26 Jun 1978; Passport 32180561 1040 Etterbeek 2, Brussels, Belgium; Toscana n.46, Bologna, Italy; Via di (Colombia); Cedula No. 32180561 Mula Mustafe Baseskije Street No. 72, Saliceto n.51/9, Bologna, Italy; DOB 06 (Colombia) (individual) [SDNT] Sarajevo, Bosnia; Put Mladih Muslimana Mar 1969; POB Nefza, Tunisia FLOREZ SARAMA, Jorge Humberto, c/o Street 30/A, Sarajevo, Bosnia; 49 rue du (individual) [SDGT] ADMINISTRADORA DE SERVICIOS Lazaret, 67100 Strasbourg, France; Rr. FETTAR, Rachid (a.k.a. ‘‘Amine del Belgio;’’ VARIOS CALIMA S.A., Cali Colombia; c/ Skenderbeu 76, Lagjja Sefa, Gjakova, a.k.a. ‘‘Djaffar’’), Via degli Apuli n.5, o ASESORIAS DE INGENIERIA Kosovo; Ylli Morina Road, Djakovica, Milan, Italy; DOB 16 Apr 1969; POB EMPRESA UNIPERSONAL, Cali, Kosovo; House 267 Street No. 54, Sector Boulogin, Algeria (individual) [SDGT] Colombia; c/o CHAMARTIN S.A., Cali, F–11/4, Islamabad, Pakistan; Saray Cad. FIDUSER LTDA., Calle 12A No. 27–72, Colombia; c/o SERVICIOS DE LA No. 37 B Blok, Yesilyurt Apt. 2/4, Bogota, Colombia; NIT # 830013160–8 SABANA E.U., Bogota, Colombia; Sirinevler, Turkey; Afghanistan; (Colombia) [SDNT] Passport 13007449 (Colombia); Cedula Azerbaijan; Bangladesh; Chechnya, FIESTA STEREO 91.5 F.M. (a.k.a. PRISMA No. 13007449 (Colombia) (individual) Russia; China; Eritrea; Ethiopia; Georgia; STEREO 89.5 F.M.; a.k.a. SONAR F.M. [SDNT] India; Ingushetia, Russia; Iraq; Jordan; E.U. DIETER MURRLE), Calle 15 Norte FOGENSA S.A. (a.k.a. FORMAS GENERICAS Kashmir; Lebanon; Sierra Leone; No. 6N–34 of. 1003, Cali, Colombia; FARMACEUTICAS S.A.), Carrera 42C Somalia; Syria; West Bank and Gaza; Calle 43A No. 1–29 Urb. Sta. Maria del No. 22C–36, Bogota, Colombia; Calle 53 V.A.T. Number: BE 454,419,759 [SDGT] Palmar, Palmira, Colombia; NIT # No. 31–52, Bucaramanga, Colombia; FONDATION SECOURS MONDIAL A.S.B.L. 805006273–1 (Colombia) [SDNT] Calle 53 No. 31–69, Bucaramanga, (a.k.a. FONDATION SECOURS FIGAL ARRANZ, Antonio Agustin; member Colombia; NIT # 804005325–8 MONDIAL—BELGIQUE A.S.B.L.; a.k.a. ETA; DOB 2 Dec 1972; POB Baracaldo (Colombia) [SDNT] FONDATION SECOURS MONDIAL— (Vizcaya Province), Spain; D.N.I. FOLLOWERS OF THE PROPHET KOSOVA; a.k.a. FONDATION SECOURS 20.172.692 (individual) [SDGT] MUHAMMED (a.k.a. HIZBALLAH; a.k.a. MONDIAL VZW; a.k.a. FONDATION FIGUEROA DE BRUSATIN, Dacier, c/o ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD SECOURS MONDIAL ‘‘WORLD INVERSIONES EL GRAN CRISOL ORGANIZATION; a.k.a. RELIEF;’’ a.k.a. FSM; a.k.a. GLOBAL LTDA., Cali, Colombia; c/o W. HERRERA REVOLUTIONARY JUSTICE RELIEF FOUNDATION, INC.; a.k.a. Y CIA. S. EN C., Cali, Colombia; Cedula ORGANIZATION; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. No. 29076093 (Colombia) (individual) ORGANIZATION OF THE OPPRESSED STICHTING WERELDHULP—BELGIE, [SDNT] ON EARTH; a.k.a. ISLAMIC JIHAD FOR V.Z.W.), Rruga e Kavajes, Building No. 3, FINANCIERA DE INVERSIONES LTDA. THE LIBERATION OF PALESTINE; Apartment No. 61, P.O. Box 2892, (n.k.a. FINVE S.A.), Calle 93A No. 14–17 a.k.a. ORGANIZATION OF RIGHT Tirana, Albania; Vaatjesstraat, 29, 2580 Ofc. 711, Bogota, Colombia; Calle 93N AGAINST WRONG; a.k.a. PARTY OF Putte, Belgium; Rue des Bataves 69, 1040 No. 14–20 Ofc. 601, Bogota, Colombia; GOD; a.k.a. ANSAR ALLAH) Etterbeek, Brussels, Belgium; P.O. Box 6, NIT # 860074650–5 (Colombia) [SDNT] [SDT][FTO][SDGT] 1040 Etterbeek 2, Brussels, Belgium; FINVE S.A. (f.k.a. FINANCIERA DE FOMENTAMOS (a.k.a. COOPERATIVA Mula Mustafe Baseskije Street No. 72, INVERSIONES LTDA.), Calle 93A No. MULTIACTIVA DE COLOMBIA Sarajevo, Bosnia; Put Mladih Muslimana 14–17 Ofc. 711, Bogota, Colombia; Calle FOMENTAMOS), Transversal 29 No. Street 30/A, Sarajevo, Bosnia; 49 rue du 93N No. 14–20 Ofc. 601, Bogota, 35A–29, Bogota, Colombia; NIT # Lazaret, 67100 Strasbourg, France; Rr. Colombia; NIT # 860074650–5 830060914–4 (Colombia) [SDNT] Skenderbeu 76, Lagjja Sefa, Gjakova, (Colombia) [SDNT] FOMEQUE BLANCO, Amparo, Mz. 21 Casa Kosovo; Ylli Morina Road, Djakovica, FIORILLO BAPTISTE, Lester Raul, Calle 27 5 Barrio San Fernando, Pereira, Kosovo; House 267 Street No. 54, Sector Norte No. 6AN–43, Cali, Colombia; c/o Colombia; c/o INDUSTRIA DE PESCA F–11/4, Islamabad, Pakistan; Saray Cad. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00089 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30450 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations No. 37 B Blok, Yesilyurt Apt. 2/4, MONDIAL A.S.B.L.; a.k.a. FONDATION a.k.a. THE INTERNATIONAL KAHANE Sirinevler, Turkey; Afghanistan; SECOURS MONDIAL—BELGIQUE MOVEMENT; a.k.a. THE JUDEAN Azerbaijan; Bangladesh; Chechnya, A.S.B.L.; a.k.a. FONDATION SECOURS LEGION; a.k.a. THE JUDEAN VOICE; Russia; China; Eritrea; Ethiopia; Georgia; MONDIAL—KOSOVA; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; India; Ingushetia, Russia; Iraq; Jordan; FONDATION SECOURS MONDIAL a.k.a. THE RABBI MEIR DAVID Kashmir; Lebanon; Sierra Leone; ‘‘WORLD RELIEF;’’ a.k.a. FSM; a.k.a. KAHANE MEMORIAL FUND; a.k.a. THE Somalia; Syria; West Bank and Gaza; GLOBAL RELIEF FOUNDATION, INC.; VOICE OF JUDEA; a.k.a. THE WAY OF V.A.T. Number: BE 454,419,759 [SDGT] a.k.a. SECOURS MONDIAL DE FRANCE; THE TORAH; a.k.a. THE YESHIVA OF FONDATION SECOURS MONDIAL— a.k.a. STICHTING WERELDHULP— THE JEWISH IDEA; a.k.a. YESHIVAT BELGIQUE A.S.B.L. (a.k.a. FONDATION BELGIE, V.Z.W.), Rruga e Kavajes, HARAV MEIR) [SDT][FTO][SDGT] SECOURS MONDIAL A.S.B.L.; a.k.a. Building No. 3, Apartment No. 61, P.O. FOREIGN PETROLEUM INVESTMENT FONDATION SECOURS MONDIAL Box 2892, Tirana, Albania; Vaatjesstraat, CORPORATION (a.k.a. OILINVEST; -KOSOVA; a.k.a. FONDATION 29, 2580 Putte, Belgium; Rue des Bataves a.k.a. LIBYAN OIL INVESTMENTS SECOURS MONDIAL VZW; a.k.a. 69, 1040 Etterbeek, Brussels, Belgium; INTERNATIONAL COMPANY; a.k.a. FONDATION SECOURS MONDIAL P.O. Box 6, 1040 Etterbeek 2, Brussels, OIIC; a.k.a. OILINVEST ‘‘WORLD RELIEF;’’ a.k.a. FSM; a.k.a. Belgium; Mula Mustafe Baseskije Street INTERNATIONAL N.V.), Netherlands GLOBAL RELIEF FOUNDATION, INC.; No. 72, Sarajevo, Bosnia; Put Mladih Antilles [LIBYA] a.k.a. SECOURS MONDIAL DE FRANCE; Muslimana Street 30/A, Sarajevo, FOREIGN PETROLEUM INVESTMENT a.k.a. STICHTING WERELDHULP— Bosnia; 49 rue du Lazaret, 67100 CORPORATION (a.k.a. OILINVEST; BELGIE, V.Z.W.), Rruga e Kavajes, Strasbourg, France; Rr. Skenderbeu 76, a.k.a. LIBYAN OIL INVESTMENTS Building No. 3, Apartment No. 61, P.O. Lagjja Sefa, Gjakova, Kosovo; Ylli Morina INTERNATIONAL COMPANY; a.k.a. Box 2892, Tirana, Albania; Vaatjesstraat, Road, Djakovica, Kosovo; House 267 OIIC; a.k.a. OILINVEST 29, 2580 Putte, Belgium; Rue des Bataves Street No. 54, Sector F–11/4, Islamabad, INTERNATIONAL N.V.), Tripoli, Libya 69, 1040 Etterbeek, Brussels, Belgium; Pakistan; Saray Cad. No. 37 B Blok, [LIBYA] P.O. Box 6, 1040 Etterbeek 2, Brussels, Yesilyurt Apt. 2/4, Sirinevler, Turkey; FORENINGEN AL-AQSA (a.k.a. AL-AQSA Belgium; Mula Mustafe Baseskije Street Afghanistan; Azerbaijan; Bangladesh; (ASBL); a.k.a. AL-AQSA SPANMAL No. 72, Sarajevo, Bosnia; Put Mladih Chechnya, Russia; China; Eritrea; STIFTELSE; a.k.a. AL-AQSA Muslimana Street 30/A, Sarajevo, Ethiopia; Georgia; India; Ingushetia, CHARITABLE FOUNDATION; a.k.a. AL- Bosnia; 49 rue du Lazaret, 67100 Russia; Iraq; Jordan; Kashmir; Lebanon; AQSA CHARITABLE ORGANIZATION; Strasbourg, France; Rr. Skenderbeu 76, Sierra Leone; Somalia; Syria; West Bank a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Lagjja Sefa, Gjakova, Kosovo; Ylli Morina and Gaza; V.A.T. Number: BE FOUNDATION; a.k.a. AL-AQSA Road, Djakovica, Kosovo; House 267 454,419,759 [SDGT] INTERNATIONAL FOUNDATION; a.k.a. Street No. 54, Sector F–11/4, Islamabad, FONSECA DELGADO, Luis Jairo, c/o AL-AQSA ISLAMIC CHARITABLE Pakistan; Saray Cad. No. 37 B Blok, DROCARD S.A., Bogota, Colombia; c/o SOCIETY; a.k.a. AL-AQSA SINABIL Yesilyurt Apt. 2/4, Sirinevler, Turkey; FARMACOOP, Bogota, Colombia; c/o ESTABLISHMENT; a.k.a. AL-AQSA Afghanistan; Azerbaijan; Bangladesh; GENERICOS ESPECIALES S.A., Bogota, SPANM I STIFTELSE; a.k.a. AQSSA Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; Ingushetia, Colombia; DOB 12 Aug 1962; Passport SOCIETY; a.k.a. AQSSA SOCIETY Russia; Iraq; Jordan; Kashmir; Lebanon; 19493765 (Colombia); Cedula No. YEMEN; a.k.a. CHARITABLE AL-AQSA Sierra Leone; Somalia; Syria; West Bank 19493765 (Colombia) (individual) ESTABLISHMENT; a.k.a. CHARITABLE and Gaza; V.A.T. Number: BE [SDNT] SOCIETY TO HELP THE NOBLE AL- 454,419,759 [SDGT] FONSECA PARAMO, Luisa Fernanda, c/o AQSA; a.k.a. NUSRAT AL-AQSA AL- FONDATION SECOURS MONDIAL— REPRESENTACIONES Y SHARIF; a.k.a. ISLAMIC CHARITABLE KOSOVA (a.k.a. FONDATION SECOURS DISTRIBUCIONES HUERTAS Y SOCIETY FOR AL-AQSA; a.k.a. MONDIAL A.S.B.L.; a.k.a. FONDATION ASOCIADOS S.A., Bogota, Colombia; MU’ASA AL-AQSA AL-KHAYRIYYA; SECOURS MONDIAL—BELGIQUE DOB 18 Nov 1978; Passport 30400266 a.k.a. MU’ASSA SANABIL AL-AQSA A.S.B.L.; a.k.a. FONDATION SECOURS (Colombia); Cedula No. 30400266 AL-KHAYRIYYA; a.k.a. SANABIL AL- MONDIAL VZW; a.k.a. FONDATION (Colombia) (individual) [SDNT] AQSA CHARITABLE FOUNDATION; SECOURS MONDIAL ‘‘WORLD FOOD INDUSTRIES CORPORATION, P.O. a.k.a. STICHTING AL-AQSA; a.k.a. RELIEF;’’ a.k.a. FSM; a.k.a. GLOBAL Box 2341, Khartoum, Sudan [SUDAN] SWEDISH CHARITABLE AQSA EST.), RELIEF FOUNDATION, INC.; a.k.a. FOOTWEAR PLANT, Misurata, Libya BD Leopold II 71, 1080 Brussels, SECOURS MONDIAL DE FRANCE; a.k.a. [LIBYA] Belgium [SDGT] STICHTING WERELDHULP—BELGIE, FOREFRONT OF THE IDEA (a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA V.Z.W.), Rruga e Kavajes, Building No. 3, AMERICAN FRIENDS OF THE UNITED E.V.; a.k.a. AL-AQSA SPANMAL Apartment No. 61, P.O. Box 2892, YESHIVA MOVEMENT; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; Tirana, Albania; Vaatjesstraat, 29, 2580 AMERICAN FRIENDS OF YESHIVAT a.k.a. AL-AQSA CHARITABLE Putte, Belgium; Rue des Bataves 69, 1040 RAV MEIR; a.k.a. COMMITTEE FOR FOUNDATION; a.k.a. AL-AQSA Etterbeek, Brussels, Belgium; P.O. Box 6, THE SAFETY OF THE ROADS; a.k.a. CHARITABLE ORGANIZATION; a.k.a. 1040 Etterbeek 2, Brussels, Belgium; DIKUY BOGDIM; a.k.a. DOV; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- Mula Mustafe Baseskije Street No. 72, FRIENDS OF THE JEWISH IDEA AQSA INTERNATIONAL Sarajevo, Bosnia; Put Mladih Muslimana YESHIVA; a.k.a. JEWISH LEGION; a.k.a. FOUNDATION; a.k.a. AL-AQSA Street 30/A, Sarajevo, Bosnia; 49 rue du JUDEA POLICE; a.k.a. JUDEAN ISLAMIC CHARITABLE SOCIETY; a.k.a. Lazaret, 67100 Strasbourg, France; Rr. CONGRESS; a.k.a. KACH; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; Skenderbeu 76, Lagjja Sefa, Gjakova, KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. AL-AQSA SPANM I STIFTELSE; Kosovo; Ylli Morina Road, Djakovica, a.k.a. KAHANE TZADAK; a.k.a. a.k.a. AQSSA SOCIETY; a.k.a. AQSSA Kosovo; House 267 Street No. 54, Sector KAHANE.NET; a.k.a. KAHANE.ORG; SOCIETY YEMEN; a.k.a. CHARITABLE F–11/4, Islamabad, Pakistan; Saray Cad. a.k.a. KAHANE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. No. 37 B Blok, Yesilyurt Apt. 2/4, KAHANETZADAK.COM; a.k.a. KFAR CHARITABLE SOCIETY TO HELP THE Sirinevler, Turkey; Afghanistan; TAPUAH FUND; a.k.a. KOACH; a.k.a. NOBLE AL-AQSA; a.k.a. NUSRAT AL- Azerbaijan; Bangladesh; Chechnya, MEIR’S YOUTH; a.k.a. NEW KACH AQSA AL-SHARIF; a.k.a. ISLAMIC Russia; China; Eritrea; Ethiopia; Georgia; MOVEMENT; a.k.a. NEWKACH.ORG; CHARITABLE SOCIETY FOR AL-AQSA; India; Ingushetia, Russia; Iraq; Jordan; a.k.a. NO’AR MEIR; a.k.a. REPRESSION a.k.a. MU’ASA AL-AQSA AL- Kashmir; Lebanon; Sierra Leone; OF TRAITORS; a.k.a. STATE OF JUDEA; KHAYRIYYA; a.k.a. MU’ASSA Somalia; Syria; West Bank and Gaza; a.k.a. SWORD OF DAVID; a.k.a. THE SANABIL AL-AQSA AL-KHAYRIYYA; V.A.T. Number: BE 454,419,759 [SDGT] COMMITTEE AGAINST RACISM AND a.k.a. SANABIL AL-AQSA CHARITABLE FONDATION SECOURS MONDIAL VZW DISCRIMINATION (CARD); a.k.a. THE FOUNDATION; a.k.a. STICHTING AL- (a.k.a. FONDATION SECOURS HATIKVA JEWISH IDENTITY CENTER; AQSA; a.k.a. SWEDISH CHARITABLE VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00090 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30451 AQSA EST.), Kappellenstrasse 36, D– SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA 52066, Aachen, Germany [SDGT] AQSA; a.k.a. NUSRAT AL-AQSA AL- SPANM I STIFTELSE; a.k.a. AQSSA FORENINGEN AL-AQSA (a.k.a. AL-AQSA SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. AQSA ESTABLISHMENT; a.k.a. SPANMAL STIFTELSE; a.k.a. AL-AQSA MU’ASA AL-AQSA AL-KHAYRIYYA; CHARITABLE SOCIETY TO HELP THE ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. MU’ASSA SANABIL AL-AQSA NOBLE AL-AQSA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE ORGANIZATION; a.k.a. AQSA CHARITABLE FOUNDATION; CHARITABLE SOCIETY FOR AL-AQSA; AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. a.k.a. MU’ASA AL-AQSA AL- INTERNATIONAL FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.) KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA ISLAMIC CHARITABLE [SDGT] SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY; a.k.a. AL-AQSA SINABIL FORENINGEN AL-AQSA (a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- SPANM I STIFTELSE; a.k.a. AQSSA SPANMAL STIFTELSE; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY ASBL; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box 14101, San’a, YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA Yemen [SDGT] ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE ORGANIZATION; a.k.a. FORENINGEN AL-AQSA (a.k.a. STICHTING SOCIETY TO HELP THE NOBLE AL- AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. NUSRAT AL-AQSA AL- INTERNATIONAL FOUNDATION; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; SHARIF; a.k.a. ISLAMIC CHARITABLE AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA MU’ASA AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. MU’ASSA SANABIL AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA E.V.; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. AL-AQSA AQSA CHARITABLE FOUNDATION; YEMEN; a.k.a. CHARITABLE AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. a.k.a. STICHTING AL-AQSA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE SWEDISH CHARITABLE AQSA EST.), SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AL-AQSA SINABIL P.O. Box 421082, 2nd Floor, Amoco AQSA; a.k.a. NUSRAT AL-AQSA AL- ESTABLISHMENT; a.k.a. AL-AQSA Gardens, 40 Mint Road, Fordsburg 2033, SHARIF; a.k.a. ISLAMIC CHARITABLE SPANM I STIFTELSE; a.k.a. AQSSA Johannesburg, South Africa; P.O. Box SOCIETY FOR AL-AQSA; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY 421083, 2nd Floor, Amoco Gardens, 40 MU’ASA AL-AQSA AL-KHAYRIYYA; YEMEN; a.k.a. CHARITABLE AL-AQSA Mint Road, Fordsburg 2033, a.k.a. MU’ASSA SANABIL AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Johannesburg, South Africa [SDGT] AL-KHAYRIYYA; a.k.a. SANABIL AL- SOCIETY TO HELP THE NOBLE AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA CHARITABLE FOUNDATION; AQSA; a.k.a. NUSRAT AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. SHARIF; a.k.a. ISLAMIC CHARITABLE SPANMAL STIFTELSE; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE P.O. Box 2364, Islamabad, Pakistan MU’ASA AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA [SDGT] a.k.a. MU’ASSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA AQSA CHARITABLE FOUNDATION; INTERNATIONAL FOUNDATION; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA EST.), Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. 03022 TH, Rotterdam, Holland; Gerrit V/ ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA E.V.; a.k.a. AL-AQSA D Lindestraat 103 A, 3022 TH, SPANM I STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA Rotterdam, Holland [SDGT] SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. FORERO FERNANDEZ, Alberto Mario, c/o YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE HAPPY DAYS S. de H., Barranquilla, ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL Colombia; Cedula No. 8715143 SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA (Colombia) (individual) [SDNT] AQSA; a.k.a. NUSRAT AL-AQSA AL- SPANM I STIFTELSE; a.k.a. AQSSA FORERO SALAMANCA, Sonia Viviana, c/o SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY COPSERVIR LTDA., Bogota, Colombia; SOCIETY FOR AL-AQSA; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA c/o CREDIREBAJA S.A., Cali, Colombia; MU’ASA AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. CHARITABLE c/o INTERFARMA S.A., San Jose, Costa a.k.a. MU’ASSA SANABIL AL-AQSA SOCIETY TO HELP THE NOBLE AL- Rica; c/o JOMAGA DE COSTA RICA AL-KHAYRIYYA; a.k.a. SANABIL AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- S.A., San Jose, Costa Rica; DOB 16 Oct AQSA CHARITABLE FOUNDATION; SHARIF; a.k.a. ISLAMIC CHARITABLE 1975; Passport 52342283 (Colombia); a.k.a. STICHTING AL-AQSA; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. Cedula No. 52342283 (Colombia) SWEDISH CHARITABLE AQSA EST.), MU’ASA AL-AQSA AL-KHAYRIYYA; (individual) [SDNT] Nobelvagen 79 NB, 21433 Malmo, a.k.a. MU’ASSA SANABIL AL-AQSA FORMAS GENERICAS FARMACEUTICAS Sweden; Noblev 79 NB, 21433 Malmo, AL-KHAYRIYYA; a.k.a. SANABIL AL- S.A. (a.k.a. FOGENSA S.A.), Carrera 42C Sweden [SDGT] AQSA CHARITABLE FOUNDATION; No. 22C–36, Bogota, Colombia; Calle 53 FORENINGEN AL-AQSA (a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA; a.k.a. No. 31–52, Bucaramanga, Colombia; FOUNDATION; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), Calle 53 No. 31–69, Bucaramanga, SPANMAL STIFTELSE; a.k.a. AL-AQSA P.O. Box 6222200KBKN, Copenhagen, Colombia; NIT # 804005325–8 ASBL; a.k.a. AL-AQSA CHARITABLE Denmark [SDGT] (Colombia) [SDNT] FOUNDATION; a.k.a. AL-AQSA FORENINGEN AL-AQSA (a.k.a. AQSSA FORPRES, S.C., Tijuana, Baja California, CHARITABLE ORGANIZATION; a.k.a. SOCIETY YEMEN; a.k.a. AL-AQSA Mexico [SDNTK] AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA FOUNDATION FOR CONSTRUCTION (a.k.a. INTERNATIONAL FOUNDATION; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE UMMAH TAMEER E-NAU (UTN); a.k.a. AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA NATION BUILDING; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. RECONSTRUCTION FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. RECONSTRUCTION OF THE SPANM I STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC COMMUNITY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. RECONSTRUCTION OF THE MUSLIM YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE UMMAH; a.k.a. UMMAH TAMEER I- ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL NAU; a.k.a. UMMAH TAMIR E-NAU; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00091 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30452 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations a.k.a. UMMAH TAMIR I-NAU; a.k.a. RAV MEIR; a.k.a. COMMITTEE FOR REVOLUTIONARY ARMED FORCES OF UMMAT TAMIR E-NAU; a.k.a. UMMAT THE SAFETY OF THE ROADS; a.k.a. COLOMBIA; a.k.a. FARC) TAMIR-I-PAU), Street 13, Wazir Akbar DIKUY BOGDIM; a.k.a. DOV; a.k.a. [FTO][SDGT][SDNTK] Khan, Kabul, Afghanistan; 60-C, Nazim FOREFRONT OF THE IDEA; a.k.a. FUNDACION DE CALI PARA EL Ud Din Road, Islamabad F 8/4, Pakistan JEWISH LEGION; a.k.a. JUDEA POLICE; DESARROLLO HUMANO (a.k.a. [SDGT] a.k.a. JUDEAN CONGRESS; a.k.a. KACH; FUNDACION PARA EL SERVICIO DEL FRANCO BELTRAN, Luis Fernando, c/o a.k.a. KAHANE CHAI; a.k.a. KAHANE SER INTEGRAL; a.k.a. FUNDASER; DROCARD S.A., Bogota, Colombia; c/o LIVES; a.k.a. KAHANE TZADAK; a.k.a. a.k.a. FUNDECALI), Calle 2 No. 4–14 of. FARMACOOP, Bogota, Colombia; DOB KAHANE.NET; a.k.a. KAHANE.ORG; 101, Cali, Colombia; Calle 29 Norte No. 12 Aug 1953; Passport 230809 a.k.a. KAHANE; a.k.a. 6N–43, Cali, Colombia; NIT # (Colombia); Cedula No. 230809 KAHANETZADAK.COM; a.k.a. KFAR 800243417–2 (Colombia) [SDNT] (Colombia) (individual) [SDNT] TAPUAH FUND; a.k.a. KOACH; a.k.a. FUNDACION PARA EL SERVICIO DEL SER FRANCO MUNOZ, Francisco, Calle 10 Bis MEIR’S YOUTH; a.k.a. NEW KACH INTEGRAL (a.k.a. FUNDACION DE CALI No. 67A–51, Cali, Colombia; c/o GRAN MOVEMENT; a.k.a. NEWKACH.ORG; PARA EL DESARROLLO HUMANO; MUELLE S.A., Buenaventura, Colombia; a.k.a. NO’AR MEIR; a.k.a. REPRESSION a.k.a. FUNDASER; a.k.a. FUNDECALI), POB Facatativa, Cundinamarca, OF TRAITORS; a.k.a. STATE OF JUDEA; Calle 2 No. 4–14 of. 101, Cali, Colombia; Colombia; Passport 03014999 a.k.a. SWORD OF DAVID; a.k.a. THE Calle 29 Norte No. 6N–43, Cali, (Colombia); Cedula No. 03014999 COMMITTEE AGAINST RACISM AND Colombia; NIT # 800243417–2 (Colombia) (individual) [SDNT] DISCRIMINATION (CARD); a.k.a. THE (Colombia) [SDNT] FRANCO VALENCIA, Fabio Hernan, Carrera HATIKVA JEWISH IDENTITY CENTER; FUNDACION PARA LA PAZ DE CORDOBA 4 No. 11–45 Ofc. 506, Cali, Colombia; c/ a.k.a. THE INTERNATIONAL KAHANE (a.k.a. FUNDACION POR LA PAS DE o CIA. ANDINA DE EMPAQUES LTDA., MOVEMENT; a.k.a. THE JUDEAN CORDOBA; a.k.a. FUNDAZCOR; a.k.a. Cali, Colombia; c/o CIA. MINERA DAPA LEGION; a.k.a. THE JUDEAN VOICE; FUNPAZCOR), Carrera 6 No. 29–12, S.A., Bogota, Colombia; c/o COMPANIA a.k.a. THE QOMEMIYUT MOVEMENT; Monteria, Cordoba, Colombia; NIT # DE FOMENTO MERCANTIL S.A., Cali, a.k.a. THE RABBI MEIR DAVID 830054536–9 (Colombia) [SDNTK] Colombia; c/o GEOPLASTICOS S.A., KAHANE MEMORIAL FUND; a.k.a. THE FUNDACION POR LA PAS DE CORDOBA Cali, Colombia; c/o OCCIDENTAL DE VOICE OF JUDEA; a.k.a. THE WAY OF (a.k.a. FUNDACION PARA LA PAZ DE PAPELES LTDA., Cali, Colombia; DOB THE TORAH; a.k.a. THE YESHIVA OF CORDOBA; a.k.a. FUNDAZCOR; a.k.a. 06 Dec 1940; POB Cali, Valle, Colombia; THE JEWISH IDEA; a.k.a. YESHIVAT FUNPAZCOR), Carrera 6 No. 29–12, Passport 6076743 (Colombia); Cedula HARAV MEIR) [SDT][FTO][SDGT] Monteria, Cordoba, Colombia; NIT # No. 6076743 (Colombia) (individual) FRIENDSHIP SPINNING FACTORY, 830054536–9 (Colombia) [SDNTK] [SDNT] Hassaheisa, Sudan [SUDAN] FUNDACION VIVIR MEJOR (a.k.a. F.V.M.), FREEDOM AND DEMOCRACY CONGRESS FRONT FOR ALBANIAN NATIONAL UNITY Calle 8 No. 22–60, Cali, Colombia; NIT OF KURDISTAN (a.k.a. HALU MESRU (a.k.a. FBKSH) [BALKANS] # 805002213–1 (Colombia) [SDNT] SAVUNMA KUVVETI (HSK); a.k.a. FRUNI TRADING CO., c/o MELFI MARINE FUNDASER (a.k.a. FUNDACION DE CALI KADEK; a.k.a. KONGRA-GEL; a.k.a. CORPORATION S.A., Oficina 7, Edificio PARA EL DESARROLLO HUMANO; KURDISTAN FREEDOM AND Senorial, Calle 50, Apartado 31, Panama a.k.a. FUNDACION PARA EL SERVICIO DEMOCRACY CONGRESS; a.k.a. City 5, Panama [CUBA] DEL SER INTEGRAL; a.k.a. KURDISTAN PEOPLE’S CONGRESS FSM (a.k.a. FONDATION SECOURS FUNDECALI), Calle 2 No. 4–14 of. 101, (KHK); a.k.a. KURDISTAN WORKERS’ MONDIAL A.S.B.L.; a.k.a. FONDATION Cali, Colombia; Calle 29 Norte No. 6N– PARTY; a.k.a. PARTIYA KARKERAN SECOURS MONDIAL—BELGIQUE 43, Cali, Colombia; NIT # 800243417–2 KURDISTAN; a.k.a. PEOPLE’S A.S.B.L.; a.k.a. FONDATION SECOURS (Colombia) [SDNT] CONGRESS OF KURDISTAN; a.k.a. PKK; MONDIAL—KOSOVA; a.k.a. FUNDAZCOR (a.k.a. FUNDACION PARA LA a.k.a. THE PEOPLE’S DEFENSE FORCE) FONDATION SECOURS MONDIAL PAZ DE CORDOBA; a.k.a. FUNDACION [FTO][SDGT] VZW; a.k.a. FONDATION SECOURS POR LA PAS DE CORDOBA; a.k.a. FREGOSO AMEZQUITA, Maria Antonieta, MONDIAL ‘‘WORLD RELIEF;’’ a.k.a. FUNPAZCOR), Carrera 6 No. 29–12, Calle Jerez 538, Fraccionamiento GLOBAL RELIEF FOUNDATION, INC.; Monteria, Cordoba, Colombia; NIT # Chapultepec, Tijuana, Baja California, a.k.a. SECOURS MONDIAL DE FRANCE; 830054536–9 (Colombia) [SDNTK] Mexico; Calle Jerez 552-B, a.k.a. STICHTING WERELDHULP— FUNDECALI (a.k.a. FUNDACION DE CALI Fraccionamiento Chapultepec, CP 22420, BELGIE, V.Z.W.), Rruga e Kavajes, PARA EL DESARROLLO HUMANO; Tijuana, Baja California, Mexico; c/o Building No. 3, Apartment No. 61, P.O. a.k.a. FUNDACION PARA EL SERVICIO ADMINISTRADORA DE INMUEBLES Box 2892, Tirana, Albania; Vaatjesstraat, DEL SER INTEGRAL; a.k.a. FUNDASER), VIDA, S.A. de C.V., Tijuana, Baja 29, 2580 Putte, Belgium; Rue des Bataves Calle 2 No. 4–14 of. 101, Cali, Colombia; California, Mexico; c/o ADP, S.C., 69, 1040 Etterbeek, Brussels, Belgium; Calle 29 Norte No. 6N–43, Cali, Tijuana, Baja California, Mexico; c/o P.O. Box 6, 1040 Etterbeek 2, Brussels, Colombia; NIT # 800243417–2 FORPRES, S.C., Tijuana, Baja California, Belgium; Mula Mustafe Baseskije Street (Colombia) [SDNT] Mexico; c/o ACCESOS ELECTRONICOS, No. 72, Sarajevo, Bosnia; Put Mladih FUNPAZCOR (a.k.a. FUNDACION PARA LA S.A. de C.V., Tijuana, Baja California, Muslimana Street 30/A, Sarajevo, PAZ DE CORDOBA; a.k.a. FUNDACION Mexico; c/o OPERADORA VALPARK, Bosnia; 49 rue du Lazaret, 67100 POR LA PAS DE CORDOBA; a.k.a. S.A. de C.V., Tijuana, Baja California, Strasbourg, France; Rr. Skenderbeu 76, FUNDAZCOR), Carrera 6 No. 29–12, Mexico; DOB 29 Oct 1952; POB Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Monteria, Cordoba, Colombia; NIT # Guadalajara, Jalisco, Mexico; Driver’s Road, Djakovica, Kosovo; House 267 830054536–9 (Colombia) [SDNTK] License No. 180839 (Mexico); Credencial Street No. 54, Sector F–11/4, Islamabad, FURUNDZIJA, Anto; DOB 8 Jul 1969; POB electoral No. 088455751391 (Mexico); Pakistan; Saray Cad. No. 37 B Blok, Travnik, Bosnia-Herzegovina; ICTY R.F.C.# AEL–980417-S51 (Mexico) Yesilyurt Apt. 2/4, Sirinevler, Turkey; indictee (individual) [BALKANS] (individual) [SDNTK] Afghanistan; Azerbaijan; Bangladesh; FUSCO, Fabio (a.k.a. ‘‘Abu Thale;’’ a.k.a. FREIGHT MOVERS INTERNATIONAL Chechnya, Russia; China; Eritrea; AMDOUNI, Mehrez; a.k.a. HASSAN, [Offices in St. Kitts & Nevis, West Indies Ethiopia; Georgia; India; Ingushetia, Mohamed) DOB 18 Dec 1969; POB ONLY], Airport Road, Basseterre, St. Russia; Iraq; Jordan; Kashmir; Lebanon; Tunis, Tunisia (individual) [SDGT] Kitts & Nevis, West Indies; Church Sierra Leone; Somalia; Syria; West Bank FUSTAR, Dusan; DOB 29 Jun 1954; POB Street, Basseterre, St. Kitts & Nevis, West and Gaza; V.A.T. Number: BE Prijedor, Bosnia-Herzegovina; ICTY Indies [SDNTK] 454,419,759 [SDGT] indictee in custody (individual) FRIENDS OF THE JEWISH IDEA YESHIVA FUENTES, Fernando (COBA), Cozumel, [BALKANS] (a.k.a. AMERICAN FRIENDS OF THE Mexico (individual) [CUBA] G M C GRUPO MAQUILACION UNITED YESHIVA MOVEMENT; a.k.a. FUERZAS ARMADAS REVOLUCIONARIAS COLOMBIANO, Calle 68B No. 105F–80, AMERICAN FRIENDS OF YESHIVAT DE COLOMBIA (a.k.a. Bogota, Colombia; Carrera 66A No. 48– VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00092 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30453 91, Bogota, Colombia; NIT # 41322501 GALES LTDA., Bogota, Colombia; c/o GAMEZ CIFUENTES, Norma Lucero, c/o (Colombia) [SDNT] INVERSIONES HERREBE, LTDA., Cali, DROCARD S.A., Bogota, Colombia; DOB GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB Colombia (individual) [SDNT] 22 Jan 1958; Passport 41674484 AFRICAN COMPANY; a.k.a. GENERAL GALINDO HERRERA, Diego Alexander, c/o (Colombia); Cedula No. 41674484 ARAB AFRICAN ENTERPRISE), Nasser AGROPECUARIA Y REFORESTADORA (Colombia) (individual) [SDNT] Street, Benghazi, Libya [LIBYA] HERREBE LTDA., Cali, Colombia; c/o GAMOENNS CONTRACTS AND UTILITIES GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB COMERCIAL DE NEGOCIOS CLARIDAD EST., P.O. Box 3038, Benghazi, Libya AFRICAN COMPANY; a.k.a. GENERAL Y CIA., Bogota, Colombia; c/o [LIBYA] ARAB AFRICAN ENTERPRISE), P.O. COMERCIALIZADORA EXPERTA Y GANADERA LTDA. (n.k.a. CAUCALITO Box 8059, 219 Mohammed El Megarief CIA. S. EN C., Bogota, Colombia; c/o LTDA.; f.k.a. GANADERIA), Apartado Street, Tripoli, Libya [LIBYA] CONSTRUEXITO S.A., Cali, Colombia; Aereo 10077, Cali, Colombia; Carrera 4 GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB c/o INDUSTRIA AVICOLA PALMASECA No. 12–41 of. 1403, Edificio Seguros AFRICAN COMPANY; a.k.a. GENERAL S.A., Cali, Colombia; c/o INMOBILIARIA Bolivar, Cali, Colombia; NIT # ARAB AFRICAN ENTERPRISE), P.O. GALES LTDA., Bogota, Colombia; c/o 800029160–9 (Colombia) [SDNT] Box 8059, 219 Mohammed El Megarief INVERSIONES HERREBE LTDA., Cali, GANADERIA (n.k.a. CAUCALITO LTDA.; Street, Tripoli, Libya [LIBYA] Colombia (individual) [SDNT] f.k.a. GANADERA LTDA.), Apartado GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB GALINDO LEYVA, Esperanza, c/o Aereo 10077, Cali, Colombia; Carrera 4 AFRICAN COMPANY; a.k.a. GENERAL COMPLEJO TURISTICO OASIS, S.A. de No. 12–41 of. 1403, Edificio Seguros ARAB AFRICAN ENTERPRISE), Nasser C.V., Playas de Rosarito, Baja California Bolivar, Cali, Colombia; NIT # Street, Benghazi, Libya [LIBYA] Norte, Mexico; DOB 16 Aug 1920; 800029160–9 (Colombia) [SDNT] GAJIC-MILOSEVIC, Milica; DOB 1970; R.F.C.# GALE–200816–6IA (Mexico) GANADERIA EL VERGEL LTDA., Carrera 4 daughter-in-law of Slobodan Milosevic (individual) [SDNTK] No. 12–20 of. 206, Cartago, Valle, (individual) [BALKANS] GALLASTEGUI SODUPE, Lexuri; member Colombia; Km 7 Via Cartago-Obando, GALAPAGOS S.A., Calle 24N No. 6AN–15, ETA; DOB 18 Jun 1969; POB Bilbao Hacienda El Vergel, Cartago, Valle, Cali, Colombia; Carrera 115 No. 16B– (Vizcaya Province), Spain; D.N.I. Colombia; NIT # 800146295–5 121, Cali, Colombia; NIT # 800183712– 16.047.113 (individual) [SDGT] (Colombia) [SDNT] 2 (Colombia) [SDNT] GALLEGO BERRIO, Elizabeth, c/o GANADERIAS BILBAO LTDA., Carrera 4 No. GALAX INC. (a.k.a. GALAX TRADING CO., CONCRETOS CALI S.A., Cali, Colombia; 12–20 of. 206, Cartago, Valle, Colombia; LTD.), 5250 Ferrier Street, Montreal, Cedula No. 34529671 (Colombia) Km 7 Via Cartago-Obando, Hacienda El Quebec [CUBA] (individual) [SDNT] Vergel, Cartago, Valle, Colombia; NIT # GALAX TRADING CO., LTD. (a.k.a. GALAX GALLEGO SANCHEZ, Isaac, c/o 800146290–9 (Colombia) [SDNT] INC.), 5250 Ferrier Street, Montreal, DISMERCOOP, Cali, Colombia, c/o GANADERIAS DEL VALLE S.A., Avenida Quebec [CUBA] GRACADAL S.A., Cali, Colombia; 2FN No. 24N–92, Cali, Colombia; Carrera GALEANO CUBILLOS, Mario Nelson, c/o Cedula No. 6457399 (Colombia) 61 No. 11–58, Cali, Colombia; Carrera 83 TERAPIAS VETERINARIA LIMITADA, (individual) [SDNT] No. 6–50, Cali, Colombia; NIT # Bogota, Colombia; Passport 17125384 GALLEGO SOSSA, Rosa Esperanza, Calle 800119808–9 (Colombia) [SDNT] (Colombia); Cedula No. 17125384 24AN No. 42BN–61, Cali, Colombia; c/o GARABULLI FODDER PLANT, Libya (Colombia) (individual) [SDNT] CONCRETOS CALI S.A., Cali, Colombia; [LIBYA] GALERIA DE PORTALES, S.A., Jose Serrano c/o CONSTRUCTORA DIMISA LTDA., GARAVITO, Doris Amelia, c/o GALAPAGOS 166, 28019 Madrid, Spain; Miguel Yuste Cali, Colombia; Cedula No. 43059188 S.A., Cali, Colombia; Cedula No. 48, 28037 Madrid, Spain; C.I.F. (Colombia) (individual) [SDNT] 31233463 (Colombia) (individual) A82464934 (Spain) [SDNT] GALLO IMPORT, Panama [CUBA] [SDNT] GALIC, Stanislav; DOB 12 Mar 1943; POB GALVEZ RODRIGUEZ, Luz Marina, c/o GARBAYA, AHMED (a.k.a. IZZ-AL-DIN, Goles, Bosnia-Herzegovina; ICTY PRODUCTOS GALO Y CIA. LTDA., Hasan; a.k.a. SA-ID; a.k.a. SALWWAN, indictee (individual) [BALKANS] Bogota, Colombia; c/o Samir), Lebanon; DOB 1963; POB GALINDO CARDOZO, Diego Fernando, c/o REPRESENTACIONES Y Lebanon; citizen Lebanon (individual) COOPCREAR, Bogota, Colombia; c/o DISTRIBUCIONES HUERTAS Y [SDGT] COOPERATIVA MULTIACTIVA DE ASOCIADOS S.A., Bogota, Colombia; GARCES GARCIA, Carlos, c/o SISTEMAS COLOMBIA FOMENTAMOS, Bogota, DOB 15 Mar 1953; Passport 41589020 INTEGRALES DEL VALLE LTDA., Cali, Colombia; DOB 2 Nov 1974; Passport (Colombia); Cedula No. 41589020 Colombia; Passport 14949883 94320862 (Colombia); Cedula No. (Colombia) (individual) [SDNT] (Colombia); Cedula No. 14949883 94320862 (Colombia) (individual) GALVEZ RODRIGUEZ, Nancy, c/o CAJA (Colombia) (individual) [SDNT] [SDNT] SOLIDARIA, Bogota, Colombia; c/o GARCES VARGAS, Elmo, c/o INVERSIONES GALINDO, Gilmer Antonio (a.k.a. GUZMAN COOPCREAR, Bogota, Colombia; c/o BETANIA LTDA., Cali, Colombia; c/o TRUJILLO, Carlos Arturo), Carrera 4C COPSERVIR LTDA., Bogota, Colombia; INVERSIONES EL PENON S.A., Cali, No. 53–40 apt. 307, Cali, Colombia; c/o c/o COSMEPOP, Bogota, Colombia; c/o Colombia; c/o SOCOVALLE, Cali, COMERCIAL DE NEGOCIOS CLARIDAD DISTRIBUIDORA DE DROGAS CONDOR Colombia; Cedula No. 16581793 Y CIA. S. EN C., Bogota, Colombia; c/o S.A., Bogota, Colombia; DOB 2 Dec 1954; (Colombia) (individual) [SDNT] COMERCIALIZADORA EXPERTA Y Passport 41703406 (Colombia); Cedula GARCIA, Daniel, Manager, Promociones CIA. S. EN C., Bogota, Colombia; c/o No. 41703406 (Colombia) (individual) Artisticas (PROARTE), Avenida CONSTRUEXITO S.A., Cali, Colombia; [SDNT] Insurgentes Sur No. 421, Bloque B c/o INDUSTRIA AVICOLA PALMASECA GAMA’A AL-ISLAMIYYA (a.k.a. GI; a.k.a. Despacho 404, C.P. 06100, Mexico, D.F. S.A., Cali, Colombia; c/o INMOBILIARIA ISLAMIC GROUP; a.k.a. IG; a.k.a. AL- (individual) [CUBA] GALES LTDA, Bogota, Colombia; Cedula GAMA’AT; a.k.a. ISLAMIC GAMA’AT; GARCIA DE LA FUENTE ARRIAGA, Ignacio, No. 16245188 (Colombia) (individual) a.k.a. EGYPTIAN AL-GAMA’AT AL- c/o CUSTOMER NETWORKS S.L., [SDNT] ISLAMIYYA) [SDT][FTO][SDGT] Madrid, Spain; c/o GALERIA DE GALINDO HERRERA, Diana Paola, c/o GAMBA SANCHEZ, Fernando, c/o PORTALES S.A., Madrid, Spain; c/o AGROPECUARIA Y REFORESTADORA DISTRIBUIDORA DE DROGAS CONDOR SOCIEDAD INVERSORA EN HERREBE LTDA., Cali, Colombia; c/o S.A., Bogota, Colombia; Cedula No. PROYECTOS DE INTERNET S.A., COMERCIAL DE NEGOCIOS CLARIDAD 19494919 (Colombia) (individual) Madrid, Spain; D.N.I. 27340558-K Y CIA., Bogota, Colombia; c/o [SDNT] (Spain) (individual) [SDNT] COMERCIALIZADORA EXPERTA Y Gamel Mohamed (a.k.a. BOUYAHIA, GARCIA DUQUE, Gustavo, Carrera 4 No. 12– CIA. S. EN C., Bogota, Colombia; c/o Hamadi), ‘‘last known address,’’ Corso 20 of. 206, Cartago, Valle, Colombia; c/ CONSTRUEXITO S.A., Cali, Colombia; XXII Marzo 39, Milan, Italy; DOB 22 May o INMOBILIARIA EL ESCORIAL LTDA., c/o INDUSTRIA AVICOLA PALMASECA 1966; POB Tunisia; nationality Tunisian; Cartago, Valle, Colombia; c/o S.A., Cali, Colombia; c/o INMOBILIARIA arrested 30 Sep 2002 (individual) [SDGT] INMOBILIARIA LINARES LTDA., VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00093 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30454 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations Cartago, Valle, Colombia; DOB 30 Jun a.k.a. GARCIA MOGAR, Edgar; a.k.a. Valle, Colombia; Passport 16639081 1961; Passport 16213736 (Colombia); GARCIA MONTELLA, Edgar Alberto), c/ (Colombia); Cedula No. 16639081 Cedula No. 16213736 (Colombia) o COMERCIALIZACION Y (Colombia) (individual) [SDNT] (individual) [SDNT] FINANCIACION DE AUTOMOTORES GCT (a.k.a. GROUPE COMBATTANT GARCIA, Freddy (Fredy), c/o S.A., Cali, Colombia; c/o TUNISIEN; a.k.a. JAMA’A PROCESADORA DE POLLOS SUPERIOR LABORATORIOS KRESSFOR DE COMBATTANTE TUNISIEN; a.k.a. JCT; S.A., Palmira, Colombia (individual) COLOMBIA S.A., Bogota, Colombia; c/o a.k.a. TUNISIAN COMBAT GROUP; [SDNT] REVISTA DEL AMERICA LTDA., Cali, a.k.a. TUNISIAN COMBATANT GROUP) GARCIA GARCIA, Gabriel Alfonso, Carrera 4 Colombia; DOB 28 Nov 1946; Passports [SDGT] No. 12–20 of. 206, Cartago, Valle, AC365457 (Colombia), PE008603 GEMEX AUSSENHANDELS GMBH, Hanauer Colombia; c/o AGRICOLA DOIMA DEL (Colombia), PO564495 (Colombia), Landstr. 126–128, D–6000, Frankfurt, NORTE DEL VALLE LTDA., Cartago, AA294885 (Colombia); Cedula No. Main 1, Germany [CUBA] Valle, Colombia; c/o GANADERIA EL 14936775 (Colombia) (individual) GENEGA LTDA. (a.k.a. GENERAL DE VERGEL LTDA., Cartago, Valle, [SDNT] NEGOCIOS Y ADMINISTRACION Colombia; c/o GANADERIAS BILBAO GARCIA PIZARRO, Gentil Velez, c/o LTDA.), Calle 10 No. 4–47 piso 18, Cali, LTDA., Cartago, Valle, Colombia; DOB 7 GALAPAGOS S.A., Cali, Colombia; Colombia; Carrera 3 No. 11–32 of. 939, Jun 1976; Passport 16230989 (Colombia); Cedula No. 6616986 (Colombia) Cali, Colombia; NIT # 805006744–9 Cedula No. 16230989 (Colombia) (individual) [SDNT] (Colombia) [SDNT] (individual) [SDNT] GARCIA ROMERO, Audra Yamile, c/o GENERAL ARAB AFRICAN COMPANY GARCIA HERNANDEZ, Javier (a.k.a. ALKALA ASOCIADOS S.A., Cali, (a.k.a. GAAC; a.k.a. GAAE; a.k.a. HIGUERA RENTERIA, Ismael; a.k.a. Colombia; c/o INVHERESA S.A., Cali, GENERAL ARAB AFRICAN LOAIZA AVENDANO, Jesus; a.k.a. Colombia; Cedula No. 66765096 ENTERPRISE), P.O. Box 8059, 219 ZAMBADA, El Mayo; a.k.a. ZAMBADA (Colombia) (individual) [SDNT] Mohammed El Megarief Street, Tripoli, GARCIA, Ismael; a.k.a. ZAMBADA GARCIA SANTAMARINA de la TORRE, Libya [LIBYA] GARCIA, Ismael Mario); DOB 1 Jan 1948; Alfredo Rafael (a.k.a. SANTAMARINA GENERAL ARAB AFRICAN COMPANY POB Sinaloa, Mexico (individual) DE LA TORRE, Rafael Garcia) Panama (a.k.a. GAAC; a.k.a. GAAE; a.k.a. [SDNTK] (individual) [CUBA] GENERAL ARAB AFRICAN GARCIA MANTILLA, Edgar Alberto (a.k.a. GARCIA VARELA, Luis Fernando, c/o ENTERPRISE), Nasser Street, Benghazi, GARCIA MOGAR, Edgar; a.k.a. GARCIA TAURA S.A., Cali, Colombia; Cedula No. Libya [LIBYA] MONTELLA, Edgar Alberto; a.k.a. 16282923 (Colombia) (individual) GENERAL ARAB AFRICAN ENTERPRISE GARCIA MONTILLA, Edgar Alberto), c/ [SDNT] (a.k.a. GAAC; a.k.a. GAAE; a.k.a. o COMERCIALIZACION Y GENERAL ARAB AFRICAN COMPANY), GARCIA VASQUEZ, Omaira, Avenida 2 FINANCIACION DE AUTOMOTORES Nasser Street, Benghazi, Libya [LIBYA] Norte No. 2N–36, Edif. Campanari Ofc. S.A., Cali, Colombia; c/o GENERAL ARAB AFRICAN ENTERPRISE 340, Cali, Colombia; c/o FINVE S.A., LABORATORIOS KRESSFOR DE (a.k.a. GAAC; a.k.a. GAAE; a.k.a. Bogota, Colombia; c/o UNIDAS S.A., COLOMBIA S.A., Bogota, Colombia; c/o GENERAL ARAB AFRICAN COMPANY), Cali, Colombia; DOB 26 Jan 1961; POB REVISTA DEL AMERICA LTDA., Cali, P.O. Box 8059, 219 Mohammed El Colombia; DOB 28 Nov 1946; Passports Cali, Valle, Colombia; Passport 31870497 Megarief Street, Tripoli, Libya [LIBYA] AC365457 (Colombia), PE008603 (Colombia); Cedula No. 31870497 GENERAL CATERING CORPORATION, P.O. (Colombia), PO564495 (Colombia), (Colombia) (individual) [SDNT] Box 491, Tripoli, Libya [LIBYA] AA294885 (Colombia); Cedula No. GARZON HERNANDEZ, Rodrigo, c/o GENERAL CLEANING COMPANY, P.O. Box 14936775 (Colombia) (individual) DROGAS LA REBAJA, Cali, Colombia 920, Tripoli, Libya [LIBYA] [SDNT] (individual) [SDNT] GENERAL CO. FOR AGRICULTURAL GARCIA MOGAR, Edgar (a.k.a. GARCIA GARZON RESTREPO, Juan Leonardo, Carrera MACHINERY AND NECESSITIES, P.O. MANTILLA, Edgar Alberto; a.k.a.; a.k.a. 7P No. 76–90, Cali, Colombia; Diagonal Box 324, Tripoli, Libya; (branch) GARCIA MONTELLA, Edgar Alberto; 53 No. 38A–20 apt. 103, Bogota, Alziraia, Libya; Benghazi Office, P.O. GARCIA MONTILLA, Edgar Alberto), c/ Colombia; c/o ALFA PHARMA S.A., Box 2094, Benghazi, Libya; (branch) o COMERCIALIZACION Y Bogota, Colombia; c/o BLANCO Sebha, Libya; (branch) Zawia, Libya FINANCIACION DE AUTOMOTORES PHARMA S.A., Bogota, Colombia; c/o [LIBYA] S.A., Cali, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., GENERAL CO. FOR AGRICULTURAL LABORATORIOS KRESSFOR DE Cali, Colombia; c/o DROGAS LA PROJECTS, P.O. Box 2284, Tripoli, COLOMBIA S.A., Bogota, Colombia; c/o REBAJA, Cali, Colombia; c/o Libya; (branch) P.O. Box 265, Gharian, REVISTA DEL AMERICA LTDA., Cali, FARMATODO S.A., Bogota, Colombia; c/ Libya [LIBYA] Colombia; DOB 28 Nov 1946; Passports o INVERSIONES ARA LTDA., Cali, GENERAL CO. FOR CERAMIC AND GLASS AC365457 (Colombia), PE008603 Colombia; c/o LABORATORIOS PRODUCTS, Aziza, Amiri Bldg, Suani (Colombia), PO564495 (Colombia), GENERICOS VETERINARIOS DE Ben Adam, P.O. Box 12581, Dhara- AA294885 (Colombia); Cedula No. COLOMBIA S.A., Bogota, Colombia; c/o Tripoli, Libya [LIBYA] 14936775 (Colombia) (individual) LABORATORIOS KRESSFOR DE GENERAL CO. FOR CIVIL WORKS, P.O. Box [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o 3306, Tripoli, Libya; (branch) P.O. Box GARCIA MONTELLA, Edgar Alberto (a.k.a. PENTACOOP LTDA., Bogota, Colombia; 1299, Benghazi, Libya [LIBYA] GARCIA MANTILLA, Edgar Alberto; c/o PENTA PHARMA DE COLOMBIA GENERAL CO. FOR CONSTRUCTION AND a.k.a. GARCIA MOGAR, Edgar; a.k.a. S.A., Bogota, Colombia; c/o VALORES EDUCATIONAL BUILDINGS, P.O. Box GARCIA MONTILLA, Edgar Alberto), c/ MOBILIARIOS DE OCCIDENTE S.A., 1186, Tripoli, Libya; (branch) P.O. Box o COMERCIALIZACION Y Bogota, Colombia; DOB 14 Jan 1962; 4087, Benghazi, Libya [LIBYA] FINANCIACION DE AUTOMOTORES Cedula No. 16663709 (Colombia) GENERAL CO. FOR ELECTRIC WIRES AND S.A., Cali, Colombia; c/o (individual) [SDNT] PRODUCTS, P.O. Box 1177, Benghazi, LABORATORIOS KRESSFOR DE GASHI, Sabit; DOB 30 Dec 1967; POB Suva Libya; (branch) P.O. Box 12629, Tripoli, COLOMBIA S.A., Bogota, Colombia; c/o Reka, Serbia and Montenegro Libya [LIBYA] REVISTA DEL AMERICA LTDA., Cali, (individual) [BALKANS] GENERAL CO. FOR LAND RECLAMATION, Colombia; DOB 28 Nov 1946; Passports GATOIL SUISSE S.A. (n.k.a. TAMOIL P.O. Box 307, Souani Road, Tripoli, AC365457 (Colombia), PE008603 SUISSE S.A.; n.k.a. TAMOIL Libya [LIBYA] (Colombia), PO564495 (Colombia), SWITZERLAND), see listings, GENERAL CO. FOR LEATHER PRODUCTS AA294885 (Colombia); Cedula No. Switzerland [LIBYA] AND MANUFACTURE, P.O. Box 2319, 14936775 (Colombia) (individual) GAVIRIA PRICE, Juan Pablo, Carrera 4 No. Tripoli, Libya; (branch) P.O. Box 152, [SDNT] 11–33 Ofc. 710, Cali, Colombia; c/o Benghazi, Libya [LIBYA] GARCIA MONTILLA, Edgar Alberto (a.k.a. CRIADERO LA LUISA E.U., Cali, GENERAL CO. FOR MARKETING AND GARCIA MANTILLA, Edgar Alberto; Colombia; DOB 09 Jul 1960; POB Cali, AGRICULTURAL PRODUCTION, P.O. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00094 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30455 Box 2897, Hadba Al Khadra, Tripoli, GENERAL ORGANISATION FOR TOURISM GHAFUR, Humam Abd al-Khaliq; a.k.a. Libya; (branch) P.O. Box 4251, Benghazi, AND FAIRS, P.O. Box 891, Sharia Haiti, RASHID, Humam ’abd al-Khaliq); DOB Libya [LIBYA] Tripoli, Libya [LIBYA] 1945; POB ar-Ramadi, Iraq; Ministerof GENERAL CO. FOR TEXTILES, P.O. Box GENERAL PAPER AND PRINTING CO., P.O. Higher Education and Research; Passport 1816, Benghazi, Libya; (branch) P.O. Box Box 8096, Tripoli, Libya; (branch) No. M0018061/104 (Iraq) issued 12 Sep 3257, Tripoli, Libya [LIBYA] Benghazi, Libya; (branch) Sebha, Libya 1993; nationality Iraqi (individual) GENERAL CO. FOR TOYS AND SPORT [LIBYA] [IRAQ][IRAQ2] EQUIPMENT, P.O. Box 3270, Tripoli, GENERAL POST AND GHAILANI, Abubakary Khalfan Ahmed Libya [LIBYA] TELECOMMUNICATIONS CORP., (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. GENERAL COMPANY FOR CHEMICAL Maidan al Jazair, Tripoli, Libya [LIBYA] ‘‘AHMED THE TANZANIAN;’’ a.k.a. INDUSTRIES, P.O. Box 100/411, 100/ GENERAL RAHILA AUTOMOBILE CO., ‘‘FOOPIE;’’ a.k.a. ‘‘FUPI;’’ a.k.a. AHMAD, 071, Zuara, Libya [LIBYA] Libya [LIBYA] Abu Bakr; a.k.a. AHMED, A.; a.k.a. GENERAL CONSTRUCTION COMPANY, GENERAL TOBACCO COMPANY, Gorji AHMED, Abubakar; a.k.a. AHMED, P.O. Box 8636, Tripoli, Libya; (branch) Road Km. 6, P.O. Box 696, Tripoli, Libya; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; Gharian Office, P.O. Box 178, Gharian, (branch) Benghazi, Libya; (branch) a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Libya [LIBYA] Sebha, Libya; (branch) Zavia, Libya; TANZANI, Ahmad; a.k.a. ALI, Ahmed GENERAL CORPORATION FOR PUBLIC (branch) Garian, Libya; (branch) Khoms, Libya [LIBYA] Khalfan; a.k.a. BAKR, Abu; a.k.a. TRANSPORT, 2175 Sharla Magaryef, GHAILANI, Ahmed; a.k.a. GHILANI, Tatanaka Bldg, P.O. Box 4875, Tripoli, GENERAL WATER WELL DRILLING CO., P.O. Box 2532, Sharia Omar Muktar, Ahmad Khalafan; a.k.a. HUSSEIN, Libya; (branch) P.O. Box 9528, Benghazi, Mahafudh Abubakar Ahmed Abdallah; Libya [LIBYA] Mormesh Bldg., Tripoli, Libya; (branch) P.O. Box 2532, Benghazi, Libya [LIBYA] a.k.a. KHABAR, Abu; a.k.a. KHALFAN, GENERAL DAIRIES AND PRODUCTS CO., GENERICOS ESPECIALES S.A. (a.k.a. GENES Ahmed; a.k.a. MOHAMMED, Shariff P.O. Box 5318, Tripoli, Libya; (branch) S.A.), Carrera 42C No. 22C-36, Bogota, Omar); DOB 14 Mar 1974; alt. DOB 13 P.O. Box 9118, Benghazi, Libya; Tripoli Colombia; NIT # 830050661–3 Apr 1974; alt. DOB 14 Apr 1974; alt. Factory, Tripoli, Libya; Benghazi (Colombia) [SDNT] DOB 1 Aug 1970; POB Zanzibar, Factory, Benghazi, Libya; Khoms GENES S.A. (a.k.a. GENERICOS ESPECIALES Tanzania; citizen Tanzania (individual) Factory, Khoms, Libya; Jebel Akhdar S.A.), Carrera 42C No. 22C-36, Bogota, [SDGT] Factory, Jebel Akhdar, Libya [LIBYA] Colombia; NIT # 830050661–3 GHAILANI, Ahmed (a.k.a. GHAILANI, GENERAL DE NEGOCIOS Y (Colombia) [SDNT] Ahmed Khalfan; a.k.a. ‘‘AHMED THE ADMINISTRACION LTDA. (a.k.a. GEOPLASTICOS S.A. (f.k.a. COLOMBIANA TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. GENEGA LTDA.), Calle 10 No. 4–47 piso ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a. DE BOLSAS S.A.), Calle 24 No. 4–31, AHMED, A.; a.k.a. AHMED, Abubakar; 18, Cali, Colombia; Carrera 3 No. 11–32 Cali, Colombia; NIT # 890931876–9 a.k.a. AHMED, Abubakar K.; a.k.a. of. 939, Cali, Colombia; NIT # (Colombia) [SDNT] AHMED, Abubakar Khalfan; a.k.a. 805006744–9 (Colombia) [SDNT] GESTORA MERCANTIL S.A., Avenida 7 AHMED, Abubakary K.; a.k.a. AHMED, GENERAL ELECTRICITY CORPORATION, Norte No. 23N–81, Cali, Colombia; P.O. Box 3047, Benghazi, Libya; (branch) Ahmed Khalfan; a.k.a. AL TANZANI, Avenida 7 Norte No. 23–77, Cali, Ahmad; a.k.a. ALI, Ahmed Khalfan; P.O. Box 668, Tripoli, Libya [LIBYA] Colombia; NIT # 800154869–6 GENERAL ELECTRONICS CO., P.O. Box a.k.a. BAKR, Abu; a.k.a. GHAILANI, (Colombia) [SDNT] Abubakary Khalfan Ahmed; a.k.a. 12580, Tripoli, Libya; (branch) P.O. Box GESTORAS PRO-AMNISTIA (n.k.a. 2068, Benghazi [LIBYA] GHILANI, Ahmad Khalafan; a.k.a. ASKATASUNA), Spain [SDGT] HUSSEIN, Mahafudh Abubakar Ahmed GENERAL EST. FOR PUBLICATION GEX EXPLORE S. de R.L. de C.V., Avenida DISTRIBUTION & ADVERTISING, P.O. Abdallah; a.k.a. KHABAR, Abu; a.k.a. David Alfaro Siqueiros 2789–102, KHALFAN, Ahmed; a.k.a. MOHAMMED, Box 113, Beirut, Lebanon [LIBYA] Colonia Zona Rio, Tijuana, Baja GENERAL FURNITURE CO., Suani Road, Shariff Omar); DOB 14 Mar 1974; alt. California, Mexico; Avenida David DOB 13 Apr 1974; alt. DOB 14 Apr 1974; Km. 15, P.O. Box 12655, Tripoli, Libya Alfaro 25, CP 22320, Tijuana, Baja [LIBYA] alt. DOB 1 Aug 1970; POB Zanzibar, California, Mexico; Calle Tanzania; citizen Tanzania (individual) GENERAL LIBYAN CO. FOR ROAD Nezahualcoyotyl No. 1660, CP 22320, CONSTRUCTION AND MAINTENANCE, [SDGT] Colonia Zona Rio, Tijuana, Baja GHAILANI, Ahmed Khalfan (a.k.a. ‘‘AHMED P.O. Box 2676, Swani Road, Tripoli, California, Mexico [SDNTK] THE TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ Libya [LIBYA] GEZIRA AUTOMOBILE COMPANY (a.k.a. a.k.a. ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; GENERAL NATIONAL CO. FOR FLOUR EL GEZIRA AUTOMOBILE COMPANY), a.k.a. AHMED, A.; a.k.a. AHMED, MILLS AND FODDER, Bab Bin Ghashir, P.O. Box 232, Khartoum, Sudan Abubakar; a.k.a. AHMED, Abubakar K.; P.O. Box 984, Tripoli, Libya; Benghazi [SUDAN] a.k.a. AHMED, Abubakar Khalfan; a.k.a. Office, Gamel Abdumaser Street, P.O. GEZIRA TANNERY, Gezira, Sudan [SUDAN] AHMED, Abubakary K.; a.k.a. AHMED, Box 209, Benghazi, Libya [LIBYA] GEZIRA TRADE & SERVICES COMPANY Ahmed Khalfan; a.k.a. AL TANZANI, GENERAL NATIONAL CO. FOR LIMITED, P.O. Box 215, Khartoum, Ahmad; a.k.a. ALI, Ahmed Khalfan; INDUSTRIAL CONSTRUCTION, P.O. Sudan; P.O. Box 17, Port Sudan, Sudan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Box 953, Beida, Libya; Tripoli Branch, El Obeid, Sudan; Gedarit, Sudan; Juba, Abubakary Khalfan Ahmed; a.k.a. P.O. Box 295, Tripoli, Libya; Benghazi Sudan; Kosti, Sudan; Sennar, Sudan; GHAILANI, Ahmed; a.k.a. GHILANI, Branch, Gamal Abd El Naser Street, P.O. Wad Medani, Sudan [SUDAN] Ahmad Khalafan; a.k.a. HUSSEIN, Box 9502, Benghazi, Libya [LIBYA] GHADAMSI, Bashir, Italy (individual) Mahafudh Abubakar Ahmed Abdallah; GENERAL NATIONAL MARITIME [LIBYA] a.k.a. KHABAR, Abu; a.k.a. KHALFAN, TRANSPORT CO. (a.k.a. THE GHADBAN, Mohammed Mustafa, P.O. Box Ahmed; a.k.a. MOHAMMED, Shariff NATIONAL LINE OF LIBYA), P.O. Box 452, Fadiel Abu Omar Square, El-Berkha, Omar); DOB 14 Mar 1974; alt. DOB 13 80173, 2 Ahmed Sharif Street, Tripoli, Benghazi, Libya (individual) [LIBYA] Apr 1974; alt. DOB 14 Apr 1974; alt. Libya (and at all Libyan ports); (branch) GHADBAN, Mohammed Mustafa, P.O. Box DOB 1 Aug 1970; POB Zanzibar, P.O. Box 2450, Benghazi, Libya [LIBYA] 4647, Shuhada Square, Tripoli, Libya Tanzania; citizen Tanzania (individual) GENERAL NATIONAL ORGANISATION (individual) [LIBYA] [SDGT] FOR INDUSTRIALIZATION, Shaira GHADBAN, Mohammed Mustafa, Vali GHALIB, Nayif Shindakh Thamir; Ba’th Party Sana’a, P.O. Box 4388, Tripoli, Libya; Konagi Cad. No. 10, 80200 Nistantas, Regional Command Chairman, an-Najaf; (branch) P.O. Box 2779, Benghazi, Libya Istanbul, Turkey (individual) [LIBYA] member Iraqi National Assembly; [LIBYA] GHAFUR, Humam Abdel Khaleq Abdel nationality Iraqi (individual) GENERAL NICKEL SA (a.k.a. LA (a.k.a. ABD-AL-GHAFUR, Humam abd- [IRAQ][IRAQ2] COMPANIA GENERAL DE NIQUEL), al-Khaliq; a.k.a. ’ABD AL-RAHMAN, GHARIB (a.k.a. ’ABD AL-KARIM; a.k.a. ABU Cuba [CUBA] Humam ’abd al-Khaliq; a.k.a. ABD AL- AL-MU’TAZ; a.k.a. AL-HABIB; a.k.a. AL- VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00095 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30456 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations KHALAYLAH, Ahmad Fadil Nazzal; c/o ADMINISTRADORA DE GILMAN FRANCO, Maria, c/o TAURA S.A., a.k.a. AL-MUHAJIR; a.k.a. AL- INMUEBLES VIDA, S.A. de C.V., Cali, Colombia; Cedula No. 22103099 ZARQAWI, Abu Mus’Ab; a.k.a. Tijuana, Baja California, Mexico; c/o (Colombia) (individual) [SDNT] KHALAILAH, Ahmed Fadeel; a.k.a. ADP, S.C., Tijuana, Baja California, GINEID SUGAR FACTORY, P.O. Box 1, KHALAYLEH, Fedel Nazzel; a.k.a. Mexico; DOB 22 Jan 1952; POB Culiacan, Gineid, Sudan [SUDAN] ‘‘MOUHANAD;’’ a.k.a. Sinaloa, Mexico; Credencial electoral No. GIRALDO ARBELAEZ, Fernando, c/o ‘‘MOUHANNAD;’’ a.k.a. 103624690069 (Mexico); R.F.C.# GIGA– INMOBILIARIA U.M.V. S.A., Cali, ‘‘MUHANNAD;’’ a.k.a. ‘‘RASHID’’); DOB 520122 (Mexico) (individual) [SDNTK] Colombia; Cedula No. 16249351 20 Oct 1966; POB Zarqa, Jordan; Passport GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. (Colombia) (individual) [SDNT] No. Z264968 (Jordan); citizen Jordan; GILBOA, Joseph; a.k.a. GILBOA, Joseph GIRALDO JARAMILLO, Clara Stella, Avenida National No. 9661031030 (Jordan) Papzian; a.k.a. GILBOA, Yosef); DOB 8 2N No. 19–73 apt. 302, Cali, Colombia; (individual) [SDGT] Apr 1943; POB Israel (individual) c/o CONCRETOS CALI S.A., Cali, GHARIB, Fadil Mahmud (a.k.a. AL- [SDNTK] Colombia; c/o CONSTRUCTORA MASHAIKHI, Gharib Muhammad Fazel); GIL OSORIO, Alfonso, c/o BLANCO DIMISA LTDA., Cali, Colombia; Cedula DOB 1944; POB Dujail, Iraq; Ba’th Party PHARMA S.A., Bogota, Colombia; c/o No. 31855785 (Colombia) (individual) Regional Command Chairman, Babil; D’CACHE S.A., Cali, Colombia; c/o [SDNT] Chairman, General Federation of Iraqi DEPOSITO POPULAR DE DROGAS S.A., GIRALDO RUBIO, Marleni, c/o MAGEN Trade Unions; nationality Iraqi Cali, Colombia; c/o DISTRIBUIDORA DE LTDA., Bogota, Colombia; Passport (individual) [IRAQ][IRAQ2] DROGAS CONDOR LTDA., Bogota, 51760752 (Colombia); Cedula No. GHILANI, Ahmad Khalafan (a.k.a. Colombia; c/o DISTRIBUIDORA DE 51760752 (Colombia) (individual) GHAILANI, Ahmed Khalfan; a.k.a. DROGAS LA REBAJA S.A., Bogota, [SDNT] ‘‘AHMED THE TANZANIAN;’’ a.k.a. GIRALDO SARRIA, Octavio, c/o Colombia; c/o DISTRIBUIDORA MIGIL ‘‘FOOPIE;’’ a.k.a. ‘‘FUPI;’’ a.k.a. AHMAD, INMOBILIARIA U.M.V. S.A., Cali, LTDA., Cali, Colombia; c/o Abu Bakr; a.k.a. AHMED, A.; a.k.a. Colombia (individual) [SDNT] FARMATODO S.A., Bogota, Colombia; c/ AHMED, Abubakar; a.k.a. AHMED, GIRALDO SARRIA, Rosa Amelia, c/o o LABORATORIOS BLAIMAR DE Abubakar K.; a.k.a. AHMED, Abubakar INMOBILIARIA U.M.V. S.A., Cali, COLOMBIA S.A., Bogota, Colombia; c/o Khalfan; a.k.a. AHMED, Abubakary K.; Colombia (individual) [SDNT] LABORATORIOS KRESSFOR DE a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL GIRALDO SERNA, Hernan; DOB 16 Oct COLOMBIA S.A., Bogota, Colombia; c/o TANZANI, Ahmad; a.k.a. ALI, Ahmed 1948; Cedula No. 12531356 (Colombia) SERVICIOS SOCIALES LTDA., Khalfan; a.k.a. BAKR, Abu; a.k.a. (individual) [SDNTK] Barranquilla, Colombia; DOB 17 Dec GHAILANI, Abubakary Khalfan Ahmed; GLAJAN S.A., Transversal 29 No. 39–92, 1946; alt. DOB 17 Dec 1940; Passports a.k.a. GHAILANI, Ahmed; a.k.a. Bogota, Colombia; NIT # 830023266–2 HUSSEIN, Mahafudh Abubakar Ahmed 14949229 (Colombia), 14949279 (Colombia) [SDNT] Abdallah; a.k.a. KHABAR, Abu; a.k.a. (Colombia), 14949289 (Colombia), GLOBAL MARINE OVERSEAS, INC., Panama KHALFAN, Ahmed; a.k.a. MOHAMMED, AC342060 (Colombia); Cedula No. [CUBA] Shariff Omar); DOB 14 Mar 1974; alt. 14949279 (Colombia) (individual) GLOBAL RELIEF FOUNDATION, INC. (a.k.a. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; [SDNT] FONDATION SECOURS MONDIAL alt. DOB 1 Aug 1970; POB Zanzibar, GIL RODRIGUEZ, Ana Maria, c/o AMPARO A.S.B.L.; a.k.a. FONDATION SECOURS Tanzania; citizen Tanzania (individual) R. DE GIL Y CIA. S.C.S., Cali, Colombia; MONDIAL—BELGIQUE A.S.B.L.; a.k.a. [SDGT] c/o DROBLAM S.A., Cali, Colombia; FONDATION SECOURS MONDIAL— GHUFRON, Ali (a.k.a. ‘‘Sofwan;’’ a.k.a. AL DOB 24 Aug 1978; Passport 67020296 KOSOVA; a.k.a. FONDATION SECOURS MUKHLAS, Ali Gufron; a.k.a. GUFRON, (Colombia); Cedula No. 67020296 MONDIAL VZW; a.k.a. FONDATION Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. (Colombia) (individual) [SDNT] SECOURS MONDIAL ‘‘WORLD Muchlas; a.k.a. Mukhlas; a.k.a. Muklas); GIL RODRIGUEZ, Angela Maria, c/o RELIEF;’’ a.k.a. FSM; a.k.a. SECOURS DOB 9 Feb 1960; alt. DOB 2 Feb 1960; AMPARO R. DE GIL Y CIA. S.C.S., Cali, MONDIAL DE FRANCE; a.k.a. POB Solokuro subdistrict, Lamongan Colombia; c/o DROBLAM S.A., Cali, STICHTING WERELDHULP—BELGIE, district, East Java province, Indonesia; Colombia; DOB 21 Feb 1980; Passport V.Z.W.), Rruga e Kavajes, Building No. 3, nationality Indonesian (individual) 52721666 (Colombia); Cedula No. Apartment No. 61, P.O. Box 2892, [SDGT] 52721666 (Colombia) (individual) Tirana, Albania; Vaatjesstraat, 29, 2580 GI (a.k.a. AL-GAMA’AT; a.k.a. ISLAMIC [SDNT] Putte, Belgium; Rue des Bataves 69, 1040 GROUP; a.k.a. IG; a.k.a. EGYPTIAN AL- GIL RODRIGUEZ, Juan Felipe, c/o AMPARO Etterbeek, Brussels, Belgium; P.O. Box 6, GAMA’AT AL-ISLAMIYYA; a.k.a. R. DE GIL Y CIA. S.C.S., Cali, Colombia; 1040 Etterbeek 2, Brussels, Belgium; ISLAMIC GAMA’AT; a.k.a. GAMA’A AL- c/o DROBLAM S.A., Cali, Colombia; Mula Mustafe Baseskije Street No. 72, ISLAMIYYA) [SDT][FTO][SDGT] DOB 7 Apr 1975; Passport 94446642 Sarajevo, Bosnia; Put Mladih Muslimana GIA (a.k.a. ARMED ISLAMIC GROUP; a.k.a. (Colombia); Cedula No. 94446642 Street 30/A, Sarajevo, Bosnia; 49 rue du AL-JAMA’AH AL-ISLAMIYAH AL- (Colombia) (individual) [SDNT] Lazaret, 67100 Strasbourg, France; Rr. MUSALLAH; a.k.a. GROUPEMENT GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. Skenderbeu 76, Lagjja Sefa, Gjakova, ISLAMIQUE ARME) [FTO] [SDGT] GILBOA, Joseph; a.k.a. GILBOA, Joseph Kosovo; Ylli Morina Road, Djakovica, GIBRIL, Mustafa Saleh, P.O. Box 3224, Papzian; a.k.a. GILBOA, Yosef); DOB 8 Kosovo; House 267 Street No. 54, Sector Martyr Street, Megrief, Tripoli, Libya Apr 1943; POB Israel (individual) F–11/4, Islamabad, Pakistan; Saray Cad. (individual) [LIBYA] [SDNTK] No. 37 B Blok, Yesilyurt Apt. 2/4, GICM (a.k.a. GROUPE ISLAMIQUE GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. Sirinevler, Turkey; Afghanistan; COMBATTANT MAROCAIN; a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Joseph Azerbaijan; Bangladesh; Chechnya, MOROCCAN ISLAMIC COMBATANT Papzian; a.k.a. GILBOA, Yosef); DOB 8 Russia; China; Eritrea; Ethiopia; Georgia; GROUP) [SDGT] Apr 1943; POB Israel (individual) India; Ingushetia, Russia; Iraq; Jordan; GIL GARCIA, Jose Alejandro, Avenida [SDNTK] Kashmir; Lebanon; Sierra Leone; Ejercito Trigarante 7865-J, Infonavit GILBOA, Joseph Papzian (a.k.a. GIL, Josef; Somalia; Syria; West Bank and Gaza; Cuchanilla 22680, Tijuana, Baja a.k.a. GILBERT, Joseph; a.k.a. GILBOA, V.A.T. Number: BE 454,419,759 [SDGT] California, Mexico; Avenida Altabrisa Joseph; a.k.a. GILBOA, Yosef); DOB 8 GLOBAL RELIEF FOUNDATION, INC., P.O. 15401, Fraccionamiento Altabrisa, Otay Apr 1943; POB Israel (individual) Box 1406, Bridgeview, IL 60455, U.S.A.; Universidad, Tijuana, Baja California, [SDNTK] U.S. FEIN: 36–3804626 [SDGT] Mexico; c/o FARMACIA VIDA GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. GNPOC (a.k.a. GREATER NILE PETROLEUM SUPREMA, S.A. DE C.V., Tijuana Baja GILBERT, Joseph; a.k.a. GILBOA, Joseph; OPERATING COMPANY LIMITED), California, Mexico; c/o DISTRIBUIDORA a.k.a. GILBOA, Joseph Papzian); DOB 8 Hotel Palace, Room 420, El Nil Avenue, IMPERIAL DE BAJA CALIFORNIA, S.A. Apr 1943; POB Israel (individual) Khartoum, Sudan; El Harr Oilfield, de C.V., Tijuana, Baja California, Mexico; [SDNTK] Muglad Basin, Sudan; El Nar Oilfield, VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00096 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30457 Muglad Basin, Sudan; El Toor Oilfield, GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ GOMEZ V., Manuel Antonio, c/o Muglad Basin, Sudan; Heglig Oilfield, LOPEZ, Gregorio; a.k.a. GONZALEZ GANADERA LTDA., Cali, Colombia, Muglad Basin, Sudan; Heglig Processing QUIRARTE, Eduardo; a.k.a. GONZALES Cedula No. 7921814 (Colombia) Facility, Muglad Basin, Sudan; Kaikang QUIRARTE, Jose; a.k.a. GONZALEZ (individual) [SDNT] Oilfield, Muglad Basin, Sudan; Toma QUIRARTE, Lalo; a.k.a. ORELLANA GONGORA ALARCON, Hernando, c/o South Oilfield, Muglad Basin, Sudan; ERAZO, Hector Manuel); DOB 28 Aug TAURA S.A., Cali, Colombia; Cedula No. Unity Oilfield, Muglad Basin, Sudan; 1962; alt. DOB 20 Aug 1962; POB Jalisco, 19298944 (Colombia) (individual) Pipeline, Heglig via El-Obeid to Port Mexico; Passport No. 96140045817 [SDNT] Sudan, Sudan; Red Sea Export Terminal, (Mexico), Passport No. 97380018185 GONZALES QUIRARTE, Jose (a.k.a. GOMEZ Marsa al-Basha’ir, Sudan [SUDAN] (Mexico); SSN 550–63–9593 (U.S.A.) CHAVEZ, Gabriel; a.k.a. GONZALEZ GOCHE, Nicholas, Minister of State for (individual) [SDNTK] LOPEZ, Gregorio; a.k.a. GONZALEZ National Security of Zimbabwe; DOB 1 GOMEZ GALINDO, Omaira, Apartado Aereo QUIRARTE, Eduardo; a.k.a. GONZALEZ Aug 1946 (individual) [ZIMB] 38028, Cali, Colombia; Avenida 6N No. QUIRARTE, Lalo; a.k.a. ORELLANA GOGEASCOECHEA ARRONATEGUI, Eneko; 38–90, Cali, Colombia; c/o ERAZO, Hector Manuel); DOB 28 Aug member ETA; DOB 29 Apr 1967; POB CONSTRUCTORA GOPEVA LTDA., Cali, 1962; alt. DOB 20 Aug 1962; POB Jalisco, Guernica (Vizcaya Province), Spain; Colombia; Cedula No. 31299825 Mexico; Passport No. 96140045817 D.N.I. 44.556.097 (individual) [SDGT] (Colombia) (individual) [SDNT] (Mexico), Passport No. 97380018185 GOIRICELAYA GONZALEZ, Cristina; GOMEZ GOMEZ, Viviana, Carrera 4 No. 12– (Mexico); SSN 550–63–9593 (U.S.A.) member ETA; DOB 23 Dec 1967; POB 20 of. 206, Cartago, Valle, Colombia; c/ (individual) [SDNTK] Vergara (Guipuzcoa Province), Spain; o AGRICOLA DOIMA DEL NORTE DEL GONZALEZ ALARCON, Sandra Judith, c/o D.N.I. 16.282.556 (individual) [SDGT] VALLE LTDA., Cartago, Valle, Colombia; CODISA, Bogota, Colombia; c/o GOLDEN COMET NAVIGATION CO. LTD., c/o INMOBILIARIA PASADENA LTDA., FARMACOOP, Bogota, Colombia; DOB 7 c/o EMPRESA DE NAVEGACION Cartago, Valle, Colombia; c/o Jul 1970; Passport 52551222 (Colombia); MAMBISA, Apartado 543, San Ignacio ORGANIZACION LUIS HERNANDO Cedula No. 52551222 (Colombia) 104, Havana, Cuba [CUBA] GOMEZ BUSTAMANTE Y CIA. S.C.S., (individual) [SDNT] GOMEZ ALVAREZ, Sor Teresa, c/o Cartago, Valle, Colombia; c/o VISCAYA GONZALEZ BENITEZ, Olga Patricia, FUNDACION PARA LA PAZ DE LTDA., Cartago, Valle, Colombia; DOB Hacienda Coque, Cartago, Colombia; CORDOBA, Monteria, Cordoba, 17 Oct 1982; NIT # 681946748–1 Carrera 4 No. 16–04 apt. 303, Cartago, Colombia; DOB 27 Jun 1956; POB (Colombia) (individual) [SDNT] Colombia; Avenida 4 Oeste No. 5–97 Amalfi, Antioquia, Colombia; Passport GOMEZ J., Luis Fernando, c/o Apt. 1001, Cali, Colombia; c/o 21446537 (Colombia); Cedula No. INMOBILIARIA U.M.V. S.A., Cali, AGRICOLA GANADERA HENAO 21446537 (Colombia) (individual) Colombia; Cedula No. 16716914 GONZALEZ Y CIA. S.C.S., Cartago, [SDNTK] (Colombia) (individual) [SDNT] Colombia; c/o COMPANIA GOMEZ APONTE, Laura Victoria, Carrera 4A GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 AGROINVERSORA HENAGRO LTDA., No. 63N–29, Cali, Colombia; c/o No. 12–20 of. 206, Cartago, Valle, Cartago, Colombia; c/o DESARROLLOS LADRILLERA LA CANDELARIA LTDA., Colombia; c/o AGRICOLA DOIMA DEL COMERCIALES E INDUSTRIALES Cali, Colombia; DOB 31 Oct 1965; POB NORTE DEL VALLE LTDA., Cartago, Cali, Valle, Colombia; Passport Valle, Colombia; c/o GANADERIA EL HENAO GONZALEZ Y CIA. S.C.S., 31937650(Colombia); Cedula No. VERGEL LTDA., Cartago, Valle, Cartago, Colombia; DOB 4 Aug 1965; 31937650 (Colombia) (individual) Colombia; c/o INMOBILIARIA EL POB Cartago, Valle, Colombia; Passports [SDNT] ESCORIAL LTDA., Cartago, Valle, AH567983 (Colombia), 29503761 GOMEZ BELTRAN, Jorge, c/o Colombia; c/o INMOBILIARIA LINARES (Colombia); Cedula No. 29503761 LABORATORIOS GENERICOS LTDA., Cartago, Valle, Colombia; c/o (Colombia) (individual) [SDNT] VETERINARIOS, Bogota, Colombia; INMOBILIARIA PASADENA LTDA., GONZALEZ, Carlos Alfonso (a.k.a. Carlos Cedula No. 19091811 (Colombia) Cartago, Valle, Colombia; c/o ALFONSO), Panama (individual) (individual) [SDNT] ORGANIZACION LUIS HERNANDO [CUBA] GOMEZ BERRIO, Olmes (Holmes) de Jesus, GOMEZ BUSTAMANTE Y CIA. S.C.S., GONZALEZ, Jose (a.k.a. ALVAREZ Carrera 1 No. 18–52, Cali, Colombia; c/ Cartago, Valle, Colombia; c/o VISCAYA TOSTADO, Jose; a.k.a. CASTELLANOS o INVERSIONES INVERVALLE S.A., LTDA., Cartago, Valle, Colombia; DOB ALVAREZ TOSTADO, Juan Jose); DOB Cali, Colombia; c/o INVERSIONES Y 29 Feb 1956; Passport 31398070 27 Aug 1955; POB Mexico (individual) CONSTRUCCIONES VALLE S.A., Cali, (Colombia); Cedula No. 31398070 [SDNTK] Colombia; Cedula No. 73105133 (Colombia) (individual) [SDNT] GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ (Colombia) (individual) [SDNT] GOMEZ, Julio Humberto, c/o CHAVEZ, Gabriel; a.k.a. GONZALEZ GOMEZ BUSTAMANTE, Luis Hernando, Km LABORATORIOS GENERICOS QUIRARTE, Eduardo; a.k.a. GONZALES 7 Via Cartago-Obando, Hacienda El VETERINARIOS, Bogota, Colombia; QUIRARTE, Jose; a.k.a. GONZALEZ Vergel, Cartago, Colombia; Km 12 Via Cedula No. 19092817 (Colombia) QUIRARTE, Lalo; a.k.a. ORELLANA Santa Ana Molina, Hacienda Doima, (individual) [SDNT] ERAZO, Hector Manuel); DOB 28 Aug Cartago, Colombia; c/o AGRICOLA GOMEZ MORA, Ricardo, c/o INVERSIONES 1962; alt. DOB 20 Aug 1962; POB Jalisco, DOIMA DEL NORTE DEL VALLE LTDA., GEELE LTDA., Bogota, Colombia; c/o Mexico; Passport No. 96140045817 Cartago, Valle, Colombia; c/o LABORATORIOS GENERICOS (Mexico), Passport No. 97380018185 GANADERIA EL VERGEL LTDA., VETERINARIOS, Bogota, Colombia; (Mexico); SSN 550–63–9593 (U.S.A.) Cartago, Valle, Colombia; c/o Cedula No. 3249673 (Colombia) (individual) [SDNTK] GANADERIAS BILBAO LTDA., Cartago, (individual) [SDNT] GONZALEZ, Maria Lorena, c/o Valle, Colombia; c/o INMOBILIARIA EL GOMEZ POVEDA, Gustavo, c/o C A V J INVERSIONES Y CONSTRUCCIONES ESCORIAL LTDA., Cartago, Valle, CORPORATION LTDA., Bogota, ATLAS LTDA., Cali, Colombia; Cedula Colombia; c/o INMOBILIARIA LINARES Colombia; DOB 8 Nov 1960; Passport No. 31992548 (Colombia) (individual) LTDA., Cartago, Valle, Colombia; c/o 19416811 (Colombia); Cedula No. [SDNT] INMOBILIARIA PASADENA LTDA., 19416811 (Colombia) (individual) GONZALEZ MARTINEZ, Francisco Javier, c/ Cartago, Valle, Colombia; c/o [SDNT] o ADMINISTRADORA DE SERVICIOS ORGANIZACION LUIS HERNANDO GOMEZ SUAREZ, Jose Alonso, c/o VARIOS CALIMA S.A., Cali Colombia; c/ GOMEZ BUSTAMANTE Y CIA. S.C.S., COOPDISAN, Bucaramanga, Colombia; o CHAMARTIN S.A., Cali, Colombia; c/ Cartago, Valle, Colombia; c/o VISCAYA c/o DROGAS LA REBAJA o SERVICIOS DE LA SABANA E.U., LTDA., Cartago, Valle, Colombia; DOB BUCARAMANGA S.A., Bucaramanga, Bogota, Colombia; Passport 16693353 14 Mar 1958; POB El Aguila, Valle, Colombia; DOB 8 Jan 1956; Passport (Colombia); Cedula No. 16693353 Colombia; Passport 16209410 91066409 (Colombia); Cedula No. (Colombia) (individual) [SDNT] (Colombia); Cedula No. 16209410 91066409 (Colombia) (individual) GONZALEZ QUINTERO, Melba Patricia, c/o (Colombia) (individual) [SDNT] [SDNT] AMERICANA DE COSMETICOS S.A., VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00097 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30458 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations Bogota, Colombia; c/o COINTERCOS Colombia; Av. Simon Bolivar Km 5, THE SALAFIST CALL; a.k.a. S.A., Bogota, Colombia; c/o COSMEPOP, Buenaventura, Colombia; Av. Portuaria PROTECTORS OF THE SALAFIST Bogota, Colombia; c/o DISTRIBUIDORA Edif. Colfecar B-B Modulo 38, PREDICATION; a.k.a. SALAFIST CALL DE DROGAS CONDOR S.A., Bogota, Buenaventura, Colombia; NIT # PROTECTORS; a.k.a. THE HORROR Colombia; c/o FIDUSER LTDA., Bogota, 800173054–1 (Colombia) [SDNT] SQUADRON), Algeria [SDGT] Colombia; c/o LATINA DE GRANCO (a.k.a. GRAN COMPANIA DE GROUP PROTECTORS OF SALAFIST COSMETICOS Y DISTRIBUCIONES S.A., HOTELES LTDA.), Calle 74 No. 53–30, PREACHING (a.k.a. DHAMAT HOUMET Bogota, Colombia; DOB 24 Dec 1971; Barranquilla, Colombia; NIT # DAAWA SALAFIA; a.k.a. DJAMAAT Passport 35415232 (Colombia); Cedula 800011606–2 (Colombia) [SDNT] HOUMAT ED DAAWA ES SALAFIYA; No. 35415232 (Colombia) (individual) GRANJA LA SIERRA LTDA., Carrera 85C No. a.k.a. DJAMAAT HOUMAT EDDAWA [SDNT] 43–22, Cali, Colombia; Callejon El ESSALAFIA; a.k.a. DJAMAATT GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES Dinamo V/Gorgona, Candelaria, HOUMAT ED DAAWA ES SALAFIYA; MAGANA, Ramon; a.k.a. ALCIDES Colombia; NIT # 800253142–5 a.k.a. EL-AHOUAL BATTALION; a.k.a. MAGANE, Ramon; a.k.a. ALCIDES (Colombia) [SDNT] GROUP OF SUPPORTERS OF THE MAYENA, Ramon; a.k.a. ALCIDEZ GREATER NILE PETROLEUM OPERATING SALAFIST TREND; a.k.a. GROUP OF MAGANA, Ramon; a.k.a. MAGANA COMPANY LIMITED (a.k.a. GNPOC), SUPPORTERS OF THE SALAFISTE ALCIDES, Ramon; a.k.a. MAGANA, Hotel Palace, Room 420, El Nil Avenue, TREND; a.k.a. HOUMAT ED DAAWA ES Jorge; a.k.a. MAGNA ALCIDEDES, Khartoum, Sudan; El Harr Oilfield, SALIFIYA; a.k.a. HOUMAT ED- Ramon; a.k.a. MATA, Alcides; a.k.a. Muglad Basin, Sudan; El Nar Oilfield, DAAOUA ES-SALAFIA; a.k.a. RAMON MAGANA, Alcedis; a.k.a. Muglad Basin, Sudan; El Toor Oilfield, HOUMATE ED-DAAWA ES-SALAFIA; RAMON MAGANA, Alcides; a.k.a. Muglad Basin, Sudan; Heglig Oilfield, a.k.a. HOUMATE EL DA’AWAA ES- ROMERO, Antonio); DOB 4 Sep 1957 Muglad Basin, Sudan; Heglig Processing SALAFIYYA; a.k.a. KATIBAT EL (individual) [SDNTK] Facility, Muglad Basin, Sudan; Kaikang AHOUAL; a.k.a. KATIBAT EL AHOUEL; GONZALEZ QUIRARTE, Eduardo (a.k.a. Oilfield, Muglad Basin, Sudan; Toma a.k.a. PROTECTORS OF THE SALAFIST GOMEZ CHAVEZ, Gabriel; a.k.a. South Oilfield, Muglad Basin, Sudan; CALL; a.k.a. PROTECTORS OF THE GONZALEZ LOPEZ, Gregorio; a.k.a. Unity Oilfield, Muglad Basin, Sudan; SALAFIST PREDICATION; a.k.a. GONZALES QUIRARTE, Jose; a.k.a. Pipeline, Heglig via El-Obeid to Port SALAFIST CALL PROTECTORS; a.k.a. GONZALEZ QUIRARTE, Lalo; a.k.a. Sudan, Sudan; Red Sea Export Terminal, THE HORROR SQUADRON), Algeria ORELLANA ERAZO, Hector Manuel); Marsa al-Basha’ir, Sudan [SUDAN] [SDGT] DOB 28 Aug 1962; alt. DOB 20 Aug 1962; GRETE SHIPPING CO. S.A., c/o EMPRESA GROUPE COMBATTANT TUNISIEN (a.k.a. POB Jalisco, Mexico; Passport No. DE NAVEGACION CARIBE, Edificio GCT; a.k.a. JAMA’A COMBATTANTE 96140045817 (Mexico), Passport No. Lonja del Comercio, Lamparilla 2, Caja TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN 97380018185 (Mexico); SSN 550–63– Postal 1784, Havana 1, Cuba [CUBA] COMBAT GROUP; a.k.a. TUNISIAN 9593 (U.S.A.) (individual) [SDNTK] GROUP OF SUPPORTERS OF THE COMBATANT GROUP) [SDGT] GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ SALAFIST TREND (a.k.a. DHAMAT GROUPE ISLAMIQUE COMBATTANT CHAVEZ, Gabriel; a.k.a. GONZALEZ HOUMET DAAWA SALAFIA; a.k.a. MAROCAIN (a.k.a. GICM; a.k.a. LOPEZ, Gregorio; a.k.a. GONZALEZ DJAMAAT HOUMAT ED DAAWA ES MOROCCAN ISLAMIC COMBATANT QUIRARTE, Eduardo; a.k.a. GONZALES SALAFIYA; a.k.a. DJAMAAT HOUMAT GROUP) [SDGT] QUIRARTE, Jose; a.k.a. ORELLANA EDDAWA ESSALAFIA; a.k.a. GROUPED INDUSTRIES CORPORATION, ERAZO, Hector Manuel); DOB 28 Aug DJAMAATT HOUMAT ED DAAWA ES P.O. Box 2241, Khartoum, Sudan 1962; alt. DOB 20 Aug 1962; POB Jalisco, SALAFIYA; a.k.a. EL-AHOUAL [SUDAN] Mexico; Passport No. 96140045817 BATTALION; a.k.a. GROUP OF GROUPEMENT ISLAMIQUE ARME (a.k.a. (Mexico), Passport No. 97380018185 SUPPORTERS OF THE SALAFISTE ARMED ISLAMIC GROUP; a.k.a. AL- (Mexico); SSN 550–63–9593 (U.S.A.) TREND; a.k.a. GROUP PROTECTORS OF JAMA’AH AL-ISLAMIYAH AL- (individual) [SDNTK] SALAFIST PREACHING; a.k.a. MUSALLAH; a.k.a. GIA) [FTO] [SDGT] GONZALEZ ROBLEDO, Julio Cesar, c/o HOUMAT ED DAAWA ES SALIFIYA; GRUBAN, Momcilo; DOB 19 Jun 1961; LABORATORIOS GENERICOS a.k.a. HOUMAT ED-DAAOUA ES- Bosnian Serb; ICTY indictee in custody VETERINARIOS, Bogota, Colombia; SALAFIA; a.k.a. HOUMATE ED- (individual) [BALKANS] Cedula No. 2905977 (Colombia) DAAWA ES-SALAFIA; a.k.a. HOUMATE GRUESO, Alexei, c/o INCOMMERCE S.A., (individual) [SDNT] EL DA’AWAA ES-SALAFIYYA; a.k.a. Cali, Colombia; Passport 16607352 GOTOVINA, Ante; DOB 12 Oct 1955; POB KATIBAT EL AHOUAL; a.k.a. KATIBAT (Colombia); Cedula No. 16607352 Pasman, Croatia; ICTY indictee EL AHOUEL; a.k.a. PROTECTORS OF (Colombia) (individual) [SDNT] (individual) [BALKANS] THE SALAFIST CALL; a.k.a. GRUESO HURTADO, Adriana, c/o GRACADAL S.A. (n.k.a. DISMERCOOP; PROTECTORS OF THE SALAFIST INCOMMERCE S.A., Cali, Colombia; n.k.a. COOPERATIVA MULTIACTIVA PREDICATION; a.k.a. SALAFIST CALL DOB 10 Oct 1974; Passport 66922311 DE EMPLEADOS DE SUPERMERCADOS PROTECTORS; a.k.a. THE HORROR (Colombia); Cedula No. 66922311 Y AFINES; f.k.a. DISTRIBUIDORA SQUADRON), Algeria [SDGT] (Colombia) (individual) [SDNT] MIGIL LTDA.; f.k.a. DISTRIBUIDORA GROUP OF SUPPORTERS OF THE GRUESO HURTADO, Ximena, c/o MIGIL BOGOTA LTDA.; f.k.a. SALAFISTE TREND (a.k.a. DHAMAT INCOMMERCE S.A., Cali, Colombia; DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. HOUMET DAAWA SALAFIA; a.k.a. DOB 19 Nov 1980; Passport 66968767 MIGIL), Calle 5C No. 41–30, Cali, DJAMAAT HOUMAT ED DAAWA ES (Colombia); Cedula No. 66968767 Colombia; Carrera 26 No. 5B–65, Cali, SALAFIYA; a.k.a. DJAMAAT HOUMAT (Colombia) (individual) [SDNT] Colombia; Carrera 30 No. 5–12, Cali, EDDAWA ESSALAFIA; a.k.a. GRUPO SANTA LTDA., Calle 18 106–98 of. Colombia; NIT # 805003637–5 DJAMAATT HOUMAT ED DAAWA ES 201/202, Cali, Colombia; Carrera 4 12–41 (Colombia) [SDNT] SALAFIYA; a.k.a. EL-AHOUAL piso 14 y 15, Edificio Seguros Bolivar, GRAN COMPANIA DE HOTELES LTDA. BATTALION; a.k.a. GROUP OF Cali, Colombia; Carrera 84 17–29, Cali, (a.k.a. GRANCO), Calle 74 No. 53–30, SUPPORTERS OF THE SALAFIST Colombia [SDNT] Barranquilla, Colombia; NIT # TREND; a.k.a. GROUP PROTECTORS OF GSPC (a.k.a. LE GROUPE SALAFISTE POUR 800011606–2 (Colombia) [SDNT] SALAFIST PREACHING; a.k.a. LA PREDICATION ET LE COMBAT; GRAN MUELLE S.A., Carrera 3 No. 7–32 Piso HOUMAT ED DAAWA ES SALIFIYA; a.k.a. SALAFIST GROUP FOR CALL 3, Buenaventura, Colombia; Carrera 3 a.k.a. HOUMAT ED-DAAOUA ES- AND COMBAT; a.k.a. SALAFIST No. 7–42, Buenaventura, Colombia; Calle SALAFIA; a.k.a. HOUMATE ED- GROUP FOR PREACHING AND 6 Km 5 Kennedy, Buenaventura, DAAWA ES-SALAFIA; a.k.a. HOUMATE COMBAT) [SDGT] [FTO] Colombia; Calle 7A No. 3–73 Piso 3, EL DA’AWAA ES-SALAFIYYA; a.k.a. GUACA EXPORT, Panama [CUBA] Buenaventura, Colombia; Av. Simon KATIBAT EL AHOUAL; a.k.a. KATIBAT GUAMA TOUR (a.k.a. AGENCIA DE VIAJES Bolivar Km 4 El Pinal, Buenaventura, EL AHOUEL; a.k.a. PROTECTORS OF GUAMA; a.k.a. VIAJES GUAMA TOURS; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00098 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30459 a.k.a. GUAMATUR, S.A.), Bal Harbour GUTIERRES CERDAS, Alvaro (a.k.a. GUTIERREZ MANCIPE, Hernando, c/o Shopping Center, Via Italia, Panama GUTIERREZ CERDAS, Alvaro), c/o CODISA, Bogota, Colombia; c/o City, Panama [CUBA] DISTRIBUIDORA DE DROGAS CONDOR COMERCIALIZADORA DE PRODUCTOS GUAMAR SHIPPING CO. S.A., c/o LTDA., Bogota, Colombia; DOB: 9 May FARMACEUTICOS LTDA., Ibague EMPRESA DE NAVEGACION CARIBE, 1942; Cedula No. 14966562 (Colombia) Colombia; c/o MACROFARMA S.A., Edificio Lonja del Comercio, Lamparilla (individual) [SDNT] Cali, Colombia; c/o MATERIAS PRIMAS 2, Caja Postal 1784, Havana 1, Cuba GUTIERREZ ARDILA, Eduardo, c/o EXPORT Y SUMINISTROS S.A., Bogota, [CUBA] CAFE LTDA., Cali, Colombia; DOB 8 Colombia; Passport 2898335 (Colombia); GUAMATUR, Buenos Aires, Argentina Aug 1958; Cedula No. 16642433 Cedula No. 2898335 (Colombia) [CUBA] (Colombia) (individual) [SDNT] (individual) [SDNT] GUAMATUR, S.A. (a.k.a. AGENCIA DE GUTIERREZ BURAGLIA, German, c/o GUTIERREZ PADILLA, Clara Ines, c/o VIAJES GUAMA; a.k.a. VIAJES GUAMA PENTACOOP LTDA., Bogota, Colombia; ADMACOOP, Bogota, Colombia; c/o TOURS; a.k.a. GUAMA TOUR), Bal Cedula No. 19439177 (Colombia) CREDISOL, Bogota, Colombia; c/o Harbour Shopping Center, Via Italia, (individual) [SDNT] DECAFARMA S.A., Bogota, Colombia; c/ Panama City, Panama [CUBA] GUTIERREZ CANCINO, Fernando Antonio, o FARMACOOP, Bogota, Colombia; c/o GUAMATUR S.A. (n.k.a. HAVANATUR c/o ALFA PHARMA S.A., Bogota, INVERSIONES DOBLE CERO E.U., CHILE S.A.), Avenue 11 de Septiembre Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o INVERSIONES 2155, Edificio Panoramico, Torre C, Bogota, Colombia; c/o BONOMERCAD NUEVO DIA E.U., Bogota, Colombia; c/ Oficina 805, Providencia, Santiago, Chile S.A., Bogota, Colombia; c/o o INVERSIONES SAMPLA E.U., Bogota, [CUBA] CREACIONES DEPORTIVAS Colombia; DOB 16 Feb 1961; Cedula No. GUFRON, Ali (a.k.a. ‘‘Sofwan;’’ a.k.a. AL WILLINGTON LTDA., Cali, Colombia; c/ 51583831 (Colombia) (individual) MUKHLAS, Ali Gufron; a.k.a. o DECAFARMA S.A., Bogota, Colombia; [SDNT] GHUFRON, Ali; a.k.a. HAQ, Huda bin c/o DISTRIBUIDORA DE DROGAS LA GUTIERREZ PARDO, Elvira Patricia, c/o Abdul; a.k.a. Muchlas; a.k.a. Mukhlas; REBAJA, S.A., Bogota, Colombia; c/o ADMACOOP, Bogota, Colombia; c/o a.k.a. Muklas); DOB 9 Feb 1960; alt. DOB DROCARD S.A., Bogota, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; 2 Feb 1960; POB Solokuro subdistrict, FARMATODO S.A., Bogota, Colombia; c/ c/o COMEDICAMENTOS S.A., Bogota, Lamongan district, East Java province, o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o PATENTES MARCAS Y Indonesia; nationality Indonesian Colombia; c/o LABORATORIOS REGISTROS S.A., Bogota, Colombia; (individual) [SDGT] BLAIMAR DE COLOMBIA S.A., Bogota, Cedula No. 39612308 (Colombia) GUIERREZ LOERA, Jose Luis (a.k.a. Colombia; c/o LABORATORIOS (individual) [SDNT] AREGON, Max; a.k.a. CARO GENERICOS VETERINARIOS DE GUTIERREZ PEREZ, Eliana Patricia, c/o RODRIGUEZ, Gilberto; a.k.a. GUMAN COLOMBIA S.A., Bogota, Colombia; c/o ADMACOOP, Bogota, Colombia; c/o LOERAL, Joaquin; a.k.a. GUZMAN, LABORATORIOS KRESSFOR DE CODISA, Bogota, Colombia; DOB 12 Jan Achivaldo; a.k.a. GUZMAN, Archibaldo; COLOMBIA S.A., Bogota, Colombia; c/o 1954; Passport 41631893 (Colombia); a.k.a. GUZMAN, Aureliano; a.k.a. PENTA PHARMA DE COLOMBIA S.A., Cedula No. 41631893 (Colombia) GUZMAN, Chapo; a.k.a. GUZMAN Bogota, Colombia; c/o SERVICIOS (individual) [SDNT] FERNANDEZ, Joaquin; a.k.a. GUZMAN, SOCIALES LTDA., Cali, Colombia; DOB Joaquin Chapo; a.k.a. GUZMAN LOEIA, 4 Dec 1941; Passport 6089071 GUTIERREZ REYES, Jose, Vinales Tours, Joaguin; a.k.a. GUZMAN LOERA, (Colombia); Cedula No. 6089071 Oaxaca 80, Roma, Mexico, D.F. Joaquin; a.k.a. GUZMAN LOESA, (Colombia) (individual) [SDNT] (individual) [CUBA] Joaquin; a.k.a. GUZMAN LOREA, Chapo; GUTIERREZ CERDAS, Alvaro (a.k.a. GUZMAN, Achivaldo (a.k.a. AREGON, Max; a.k.a. GUZMAN PADILLA, Joaquin; GUTIERRES CERDAS, Alvaro), c/o a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, DISTRIBUIDORA DE DROGAS CONDOR GUIERREZ LOERA, Jose Luis; a.k.a. Gilberto; a.k.a. RAMIREZ, Joise Luis; LTDA., Bogota, Colombia; DOB: 9 May GUMAN LOERAL, Joaquin; a.k.a. a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec 1942; Cedula No. 14966562 (Colombia) GUZMAN, Archibaldo; a.k.a. GUZMAN, 1954; POB Mexico (individual) [SDNTK] (individual) [SDNT] Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GULF CENTER S.R.L., Corso Sempione 69, GUTIERREZ LOZANO, Ana Maria, c/o GUZMAN FERNANDEZ, Joaquin; a.k.a. 20149 Milan, Italy; Italian Fiscal Code: BLANCO PHARMA S.A., Bogota, GUZMAN, Joaquin Chapo; a.k.a. 07341170152; V.A.T. Number: IT Colombia; c/o INVERSIONES GEELE GUZMAN LOEIA, Joaguin; a.k.a. 07341170152 [SDGT] LTDA., Bogota, Colombia; c/o GUZMAN LOERA, Joaquin; a.k.a. GULF OFFICE ASSOC. PER LO SVILUPPO INVERSIONES KANTON LTDA., Cucuta, GUZMAN LOESA, Joaquin; a.k.a. COMM. IND. E TURIS. FRA GLI STATI Norte de Santander, Colombia; c/o GUZMAN LOREA, Chapo; a.k.a. ARABI DEL GOLFO E LA SVIZZERA LABORATORIOS GENERICOS GUZMAN PADILLA, Joaquin; a.k.a. (n.k.a. MIGA-MALAYSIAN SWISS, VETERINARIOS DE COLOMBIA S.A., ORTEGA, Miguel; a.k.a. OSUNA, GULF AND AFRICAN CHAMBER), Via Bogota, Colombia; c/o LABORATORIOS Gilberto; a.k.a. RAMIREZ, Joise Luis; Maggio 21, 6900 Lugano TI, Switzerland KRESSFOR DE COLOMBIA S.A., Bogota, a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec [SDGT] Colombia; c/o SERVICIOS SOCIALES 1954; POB Mexico (individual) [SDNTK] GUMAN LOERAL, Joaquin (a.k.a. AREGON, LTDA., Barranquilla, Colombia; DOB 22 GUZMAN, Archibaldo (a.k.a. AREGON, Max; Max; a.k.a. CARO RODRIGUEZ, Gilberto; Apr 1970; Passport 39783954 a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. GUIERREZ LOERA, Jose Luis; (Colombia); Cedula No. 39783954 GUIERREZ LOERA, Jose Luis; a.k.a. a.k.a. GUZMAN, Achivaldo; a.k.a. (Colombia) (individual) [SDNT] GUMAN LOERAL, Joaquin; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, GUTIERREZ LOZANO, Juan Pablo, c/o GUZMAN, Achivaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. BLANCO PHARMA S.A., Bogota, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. Colombia; c/o INVERSIONES GEELE GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. LTDA., Bogota, Colombia; c/o GUZMAN, Joaquin Chapo; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. INVERSIONES KANTON LTDA., Cucuta, GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. Norte de Santander, Colombia; c/o GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. LABORATORIOS GENERICOS GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. VETERINARIOS DE COLOMBIA S.A., GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. Bogota, Colombia; c/o LABORATORIOS GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, KRESSFOR DE COLOMBIA S.A., Bogota, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; Colombia; c/o SERVICIOS SOCIALES Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec LTDA., Barranquilla, Colombia; DOB 11 a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec 1954; POB Mexico (individual) [SDNTK] Apr 1972; Passports 79570028 1954; POB Mexico (individual) [SDNTK] GUMBO, Rugare, Deputy Minister for Home (Colombia), AC480604 (Colombia); GUZMAN, Aureliano (a.k.a. AREGON, Max; Affairs of Zimbabwe; DOB 8 Mar 1940 Cedula No. 79570028 (Colombia) a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. (individual) [ZIMB] (individual) [SDNT] GUIERREZ LOERA, Jose Luis; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00099 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30460 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations GUMAN LOERAL, Joaquin; a.k.a. a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, CIA. S. EN C., Bogota, Colombia; c/o GUZMAN, Achivaldo; a.k.a. GUZMAN, Gilberto; a.k.a. RAMIREZ, Joise Luis; CONSTRUEXITO S.A., Cali, Colombia; Archibaldo; a.k.a. GUZMAN, Chapo; a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec c/o INDUSTRIA AVICOLA PALMASECA a.k.a. GUZMAN FERNANDEZ, Joaquin; 1954; POB Mexico (individual) [SDNTK] S.A., Cali, Colombia; c/o INMOBILIARIA a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN LOERA, Joaquin (a.k.a. AREGON, GALES LTDA, Bogota, Colombia; Cedula GUZMAN LOEIA, Joaguin; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto; No. 16245188 (Colombia) (individual) GUZMAN LOERA, Joaquin; a.k.a. a.k.a. GUIERREZ LOERA, Jose Luis; [SDNT] GUZMAN LOESA, Joaquin; a.k.a. a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN VELASQUEZ, Luz Marcela, c/o GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, TAURA S.A., Cali, Colombia; Cedula No. GUZMAN PADILLA, Joaquin; a.k.a. Archibaldo; a.k.a. GUZMAN, Aureliano; 43568327 (Colombia) (individual) ORTEGA, Miguel; a.k.a. OSUNA, a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN [SDNT] Gilberto; a.k.a. RAMIREZ, Joise Luis; FERNANDEZ, Joaquin; a.k.a. GUZMAN, H & H METALFORM GMBH, Postfach 1160, a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec Joaquin Chapo; a.k.a. GUZMAN LOEIA, Strontianitstrasse 5, 4406 Drensteinfurt, 1954; POB Mexico (individual) [SDNTK] Joaguin; a.k.a. GUZMAN LOESA, Germany [IRAQ] GUZMAN, Chapo (a.k.a. AREGON, Max; Joaquin; a.k.a. GUZMAN LOREA, Chapo; HABANOS TRADING, Geneva, Switzerland a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. GUZMAN PADILLA, Joaquin; [CUBA] GUIERREZ LOERA, Jose Luis; a.k.a. a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, HABASH, George (a.k.a. HABBASH, George); GUMAN LOERAL, Joaquin; a.k.a. Gilberto; a.k.a. RAMIREZ, Joise Luis; Secretary General of POPULAR FRONT GUZMAN, Achivaldo; a.k.a. GUZMAN, a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec FOR THE LIBERATION OF PALESTINE Archibaldo; a.k.a. GUZMAN, Aureliano; 1954; POB Mexico (individual) [SDNTK] (individual) [SDT] a.k.a. GUZMAN FERNANDEZ, Joaquin; GUZMAN LOESA, Joaquin (a.k.a. AREGON, HABBASH, George (a.k.a. HABASH, George); a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto; Secretary General of POPULAR FRONT GUZMAN LOEIA, Joaguin; a.k.a. a.k.a. GUIERREZ LOERA, Jose Luis; FOR THE LIBERATION OF PALESTINE GUZMAN LOERA, Joaquin; a.k.a. a.k.a. GUMAN LOERAL, Joaquin; a.k.a. (individual) [SDT] GUZMAN LOESA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, HABIB, Mohammed Turki, Baghdad, Iraq GUZMAN LOREA, Chapo; a.k.a. Archibaldo; a.k.a. GUZMAN, Aureliano; (individual) [IRAQ] GUZMAN PADILLA, Joaquin; a.k.a. a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN HABIBI, Skender; DOB 13 Jul 1968; POB ORTEGA, Miguel; a.k.a. OSUNA, FERNANDEZ, Joaquin; a.k.a. GUZMAN, Vitina, Serbia and Montenegro Gilberto; a.k.a. RAMIREZ, Joise Luis; Joaquin Chapo; a.k.a. GUZMAN LOEIA, (individual) [BALKANS] a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec Joaguin; a.k.a. GUZMAN LOERA, HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL- 1954; POB Mexico (individual) [SDNTK] Joaquin; a.k.a. GUZMAN LOREA, Chapo; HABUBI, Dr. Safa Hadi Jawad; a.k.a. GUZMAN FERNANDEZ, Joaquin (a.k.a. a.k.a. GUZMAN PADILLA, Joaquin; JAWAD, Dr. Safa Hadi; a.k.a. HABUBI, AREGON, Max; a.k.a. CARO a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Dr Safa Jawad; or a.k.a. AL-HABOBI, Dr. RODRIGUEZ, Gilberto; a.k.a. GUIERREZ Gilberto; a.k.a. RAMIREZ, Joise Luis; Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J.), LOERA, Jose Luis; a.k.a. GUMAN a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec Minister of Oil; DOB 01 Jul 46; Flat 4D LOERAL, Joaquin; a.k.a. GUZMAN, 1954; POB Mexico (individual) [SDNTK] Thorney Court, Palace Gate, Kensington, Achivaldo; a.k.a. GUZMAN, Archibaldo; GUZMAN LOREA, Chapo (a.k.a. AREGON, England; Iraq (individual) [IRAQ] a.k.a. GUZMAN, Aureliano; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto; HABUBI, Dr. Safa Jawad (a.k.a. AL-HABUBI, GUZMAN, Chapo; a.k.a. GUZMAN, a.k.a. GUIERREZ LOERA, Jose Luis; Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Joaquin Chapo; a.k.a. GUZMAN LOEIA, a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Safa Hadi; a.k.a. HABUBI, Dr. Safa Hadi Joaguin; a.k.a. GUZMAN LOERA, GUZMAN, Achivaldo; a.k.a. GUZMAN, Jawad; or a.k.a. AL-HABOBI, Dr. Safa; Joaquin; a.k.a. GUZMAN LOESA, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. AL-HABOBI, Dr. Safa Haji J.), Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN Minister of Oil; DOB 01 Jul 46; Flat 4D a.k.a. GUZMAN PADILLA, Joaquin; FERNANDEZ, Joaquin; a.k.a. GUZMAN, Thorney Court, Palace Gate, Kensington, a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Joaquin Chapo; a.k.a. GUZMAN LOEIA, England; Iraq (individual) [IRAQ] Gilberto; a.k.a. RAMIREZ, Joise Luis; Joaguin; a.k.a. GUZMAN LOERA, HACHITO SANCHEZ, Angel Alberto, c/o a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec Joaquin; a.k.a. GUZMAN LOESA, COPSERVIR LTDA., Bogota, Colombia; 1954; POB Mexico (individual) [SDNTK] Joaquin; a.k.a. GUZMAN PADILLA, DOB: 09 Nov 1962; Cedula No. 17634454 GUZMAN, Joaquin Chapo (a.k.a. AREGON, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. (Colombia) (individual) [SDNT] Max; a.k.a. CARO RODRIGUEZ, Gilberto; OSUNA, Gilberto; a.k.a. RAMIREZ, Joise HACIENDA LA NOVILLERA (a.k.a. a.k.a. GUIERREZ LOERA, Jose Luis; Luis; a.k.a. RAMOX PEREZ, Jorge) DOB NOVILLERA; a.k.a. NOVILLERA a.k.a. GUMAN LOERAL, Joaquin; a.k.a. 25 Dec 1954; POB Mexico (individual) GANADERA), Carrera 4 12–41 piso 15, GUZMAN, Achivaldo; a.k.a. GUZMAN, [SDNTK] Edificio Seguros Bolivar, Cali, Colombia; Archibaldo; a.k.a. GUZMAN, Aureliano; GUZMAN PADILLA, Joaquin (a.k.a. Paso de la Bolsa, Jamundi, Valle del a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN AREGON, Max; a.k.a. CARO Cauca, Colombia [SDNT] FERNANDEZ, Joaquin; a.k.a. GUZMAN RODRIGUEZ, Gilberto; a.k.a. GUIERREZ HACIENDA SANDRANA (a.k.a. LOEIA, Joaguin; a.k.a. GUZMAN LOERA, LOERA, Jose Luis; a.k.a. GUMAN SANDRANA; a.k.a. SANDRANA Joaquin; a.k.a. GUZMAN LOESA, LOERAL, Joaquin; a.k.a. GUZMAN, GANADERA), Carrera 4 12–41 piso 15, Joaquin; a.k.a. GUZMAN LOREA, Chapo; Achivaldo; a.k.a. GUZMAN, Archibaldo; Edificio Seguros Bolivar, Cali, Colombia; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Aureliano; a.k.a. San Pedro, Valle del Cauca, Colombia a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, GUZMAN, Chapo; a.k.a. GUZMAN [SDNT] Gilberto; a.k.a. RAMIREZ, Joise Luis; FERNANDEZ, Joaquin; a.k.a. GUZMAN, HADDAD, Fethi Ben Assen, Via Fulvio Testi, a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec Joaquin Chapo; a.k.a. GUZMAN LOEIA, 184, Cinisello Balsamo, Milan, Italy; Via 1954; POB Mexico (individual) [SDNTK] Joaguin; a.k.a. GUZMAN LOERA, Porte Giove, 1, Mortara, Pavia, Italy; DOB GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Joaquin; a.k.a. GUZMAN LOESA, 28 Mar 1963; alt. DOB 28 Jun 1963; POB Max; a.k.a. CARO RODRIGUEZ, Gilberto; Joaquin; a.k.a. GUZMAN LOREA, Chapo; Tataouene, Tunisia; Italian Fiscal Code: a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, HDDFTH63H28Z352V (individual) a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Gilberto; a.k.a. RAMIREZ, Joise Luis; [SDGT] GUZMAN, Achivaldo; a.k.a. GUZMAN, a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec HADI (a.k.a. ABD AL HADI; a.k.a. Archibaldo; a.k.a. GUZMAN, Aureliano; 1954; POB Mexico (individual) [SDNTK] BENDEBKA, L’Hadi), Via Garibaldi, 70, a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN GUZMAN TRUJILLO, Carlos Arturo (a.k.a. San Zenone al Po, Pavia, Italy; Via FERNANDEZ, Joaquin; a.k.a. GUZMAN, GALINDO, Gilmer Antonio), Carrera 4C Manzoni, 33, Cinisello Balsamo, Milan, Joaquin Chapo; a.k.a. GUZMAN LOERA, No. 53–40 apt. 307, Cali, Colombia; c/o Italy; DOB 17 Nov 1963; POB Algiers Joaquin; a.k.a. GUZMAN LOESA, COMERCIAL DE NEGOCIOS CLARIDAD Algeria (individual) [SDGT] Joaquin; a.k.a. GUZMAN LOREA, Chapo; Y CIA. S. EN C., Bogota, Colombia; c/o HADI, Mizban Khadr; DOB 1938; POB a.k.a. GUZMAN PADILLA, Joaquin; COMERCIALIZADORA EXPERTA Y Mandali District, Diyala,Iraq; member, VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00100 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30461 Ba’th Party Regional Command and HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; HAMYH, Jamil; a.k.a. KARIM, Jamil Revolutionary Command Council since a.k.a. HAMEIAH, Mamil; a.k.a. Abdul; a.k.a. NAZIM, Abou; a.k.a. 1991; nationality Iraqi (individual) HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; NEZAM, Abu; a.k.a. NIZAM, Abou); [IRAQ][IRAQ2] a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, DOB Sep 1938 (individual) [SDNTK] HADZIHASANOVIC, Enver; DOB 7 Jul 1950; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; POB Zvornik, Bosnia-Herzegovina; ICTY HAMIE, Jamil Abdulkarim; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. indictee (individual) [BALKANS] HAMIE, Jamil; a.k.a. HAMIE, Jamile; HAMEIAH, Mamil; a.k.a. HAMEIEH, HAGGAR ASSALAYA SUGAR FACTORY, a.k.a. HAMIEAH, Jamiel; a.k.a. Jamil; a.k.a. HAMER, Jamil; a.k.a. Haggar Assalaya, Sudan [SUDAN] HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; HAMIAEH, Jamil; a.k.a. HAMIAH, HALHUL GANG (a.k.a. POPULAR FRONT a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; FOR THE LIBERATION OF PALESTINE; Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, a.k.a. HALHUL SQUAD; a.k.a. MARTYR HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. ABU-ALI MUSTAFA BATTALION; a.k.a. a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; PALESTINIAN POPULAR RESISTANCE Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; GROUP; a.k.a. RED EAGLES) HAMYH, Jamil; a.k.a. KARIM, Jamil a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, [SDT][FTO][SDGT] Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HALHUL SQUAD (a.k.a. POPULAR FRONT NEZAM, Abu; a.k.a. NIZAM, Abou); HAMIYE, Jamil; a.k.a. HAMIYYAH, FOR THE LIBERATION OF PALESTINE; DOB Sep 1938 (individual) [SDNTK] Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. a.k.a. HALHUL GANG; a.k.a. MARTYR HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; HAMYH, Jamil; a.k.a. KARIM, Jamil ABU-ALI MUSTAFA BATTALION; a.k.a. a.k.a. HAMEIAH, Mamil; a.k.a. Abdul; a.k.a. NAZIM, Abou; a.k.a. PALESTINIAN POPULAR RESISTANCE HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; NEZAM, Abu; a.k.a. NIZAM, Abou); FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, DOB Sep 1938 (individual) [SDNTK] RED EAGLE GANG; a.k.a. RED EAGLE Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMER, Jamil (a.k.a. HAMEIAH, Jamel; GROUP; a.k.a. RED EAGLES) HAMIE, Jamil Abdulkarim; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. [SDT][FTO][SDGT] HAMIE, Jamil; a.k.a. HAMIE, Jamile; HAMEIAH, Mamil; a.k.a. HAMEIEH, HALILI, Nevzat; DOB 15 Sep 1946; POB a.k.a. HAMIEAH, Jamiel; a.k.a. Jamil; a.k.a. HAMEIH, Jamill; a.k.a. Poroj, Macedonia (individual) HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; HAMIAEH, Jamil; a.k.a. HAMIAH, [BALKANS] a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; HALILOVIC, Sefer; DOB 6 Jan 1952; POB Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Prijepolje, Serbia and Montenegro; ICTY HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. indictee (individual) [BALKANS] a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; HALU MESRU SAVUNMA KUVVETI (HSK) Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, (a.k.a. FREEDOM AND DEMOCRACY HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. CONGRESS OF KURDISTAN; a.k.a. Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; KADEK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND HAMYH, Jamil; a.k.a. KARIM, Jamil a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, DEMOCRACY CONGRESS; a.k.a. Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. KURDISTAN PEOPLE’S CONGRESS NEZAM, Abu; a.k.a. NIZAM, Abou); HAMIYE, Jamil; a.k.a. HAMIYYAH, (KHK); a.k.a. KURDISTAN WORKERS’ DOB Sep 1938 (individual) [SDNTK] Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. PARTY; a.k.a. PARTIYA KARKERAN HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; HAMYH, Jamil; a.k.a. KARIM, Jamil KURDISTAN; a.k.a. PEOPLE’S a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH, Abdul; a.k.a. NAZIM, Abou; a.k.a. CONGRESS OF KURDISTAN; a.k.a. PKK; Jamil; a.k.a. HAMEIH, Jamill; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); a.k.a. THE PEOPLE’S DEFENSE FORCE) HAMER, Jamil; a.k.a. HAMIAEH, Jamil; DOB Sep 1938 (individual) [SDNTK] [FTO][SDGT] a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; HAMADI, Hamed Yussef (a.k.a. AL- Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMMADI Hamid Yusif), Minister of a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, HAMEIAH, Mamil; a.k.a. HAMEIEH, Culture and Information; Iraq Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Jamil; a.k.a. HAMEIH, Jamill; a.k.a. (individual) [IRAQ] HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMER, Jamil; a.k.a. HAMIAH, Jamiel; HAMAMI, Brahim Ben Hedili, Via de’ a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. Carracci n.l5, Casalecchio di Reno Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; (Bologna), Italy; DOB 20 Nov 1971; POB HAMIEYE, Jamil; a.k.a. HAMIEYYEH, a.k.a. HAMIEAH, Jamiel; a.k.a. Goubellat, Tunisia (individual) [SDGT] Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; HAMAS (a.k.a. ISLAMIC RESISTANCE HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, MOVEMENT; a.k.a. HARAKAT AL- Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Jamil; a.k.a. HAMIEH, Mamil; a.k.a. MUQAWAMA AL-ISLAMIYA; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; STUDENTS OF AYYASH; a.k.a. Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, STUDENTS OF THE ENGINEER; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL- NIZAM, Abou); DOB Sep 1938 HAMIYE, Jamil; a.k.a. HAMIYYAH, DIN AL-QASSIM BRIGADES; a.k.a. IZZ (individual) [SDNTK] Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. AL-DIN AL-QASSIM FORCES; a.k.a. IZZ HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; HAMYH, Jamil; a.k.a. KARIM, Jamil AL-DIN AL-QASSIM BATTALIONS; a.k.a. HAMEIAH, Jamil; a.k.a. Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. IZZ AL-DIN AL QASSAM HAMEIAH, Mamil; a.k.a. HAMEIH, NEZAM, Abu; a.k.a. NIZAM, Abou); BRIGADES; a.k.a. IZZ AL-DIN AL Jamill; a.k.a. HAMER, Jamil; a.k.a. DOB Sep 1938 (individual) [SDNTK] QASSAM FORCES; a.k.a. IZZ AL-DIN HAMIAEH, Jamil; a.k.a. HAMIAH, HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; AL QASSAM BATTALIONS) Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMEIAH, Jamil; a.k.a. [SDT][FTO][SDGT] a.k.a. HAMIE, Jamil; a.k.a. HAMIE, HAMEIAH, Mamil; a.k.a. HAMEIEH, HAMBALI (a.k.a. ISAMUDDIN, Nurjaman Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Jamil; a.k.a. HAMEIH, Jamill; a.k.a. Riduan; a.k.a. ISOMUDDIN, Riduan; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. NURJAMAN; a.k.a. NURJAMAN, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. Encep); DOB 04 Apr 1964, alt. DOB 01 Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; Apr 1964; POB Cianjur, West Java, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEAH, Jamiel; a.k.a. Indonesia; nationality Indonesian a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; (individual) [SDGT] Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, HAMDAN, Usama, Haret Hreik, Lebanon HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. (individual) [SDGT] Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00101 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30462 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIYE, Jamil; a.k.a. HAMIYYAH, a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, HAMYH, Jamil; a.k.a. KARIM, Jamil HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; NEZAM, Abu; a.k.a. NIZAM, Abou); HAMIYE, Jamil; a.k.a. HAMIYYAH, a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, DOB Sep 1938 (individual) [SDNTK] Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil HAMIEYYEH, Jamil; a.k.a. HAMIL, HAMEIAH, Jamil; a.k.a. HAMEIAH, Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); HAMIYE, Jamil; a.k.a. HAMIYYAH, HAMEIH, Jamill; a.k.a. HAMER, Jamil; DOB Sep 1938 (individual) [SDNTK] Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; HAMYH, Jamil; a.k.a. KARIM, Jamil Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMEIAH, Jamil; a.k.a. Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, HAMEIAH, Mamil; a.k.a. HAMEIEH, NEZAM, Abu; a.k.a. NIZAM, Abou); Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Jamil; a.k.a. HAMEIH, Jamill; a.k.a. DOB Sep 1938 (individual) [SDNTK] HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, a.k.a. HAMEIAH, Jamil; a.k.a. Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil Abdulkarim; a.k.a. HAMIE, Jamil; HAMEIAH, Mamil; a.k.a. HAMEIEH, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; NIZAM, Abou); DOB Sep 1938 HAMIYE, Jamil; a.k.a. HAMIYYAH, a.k.a. HAMIEH, Jamil; a.k.a. HAMIEL, (individual) [SDNTK] Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH, HAMYH, Jamil; a.k.a. KARIM, Jamil HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, NEZAM, Abu; a.k.a. NIZAM, Abou); HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. DOB Sep 1938 (individual) [SDNTK] Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; HAMYH, Jamil; a.k.a. KARIM, Jamil a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, a.k.a. HAMEIAH, Jamil; a.k.a. Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, NEZAM, Abu; a.k.a. NIZAM, Abou); HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. DOB Sep 1938 (individual) [SDNTK] Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIYE, Jamil; a.k.a. HAMIYYAH, a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, HAMYH, Jamil; a.k.a. KARIM, Jamil HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; NEZAM, Abu; a.k.a. NIZAM, Abou); HAMIYE, Jamil; a.k.a. HAMIYYAH, a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, DOB Sep 1938 (individual) [SDNTK] Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. Mamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; HAMYH, Jamil; a.k.a. KARIM, Jamil HAMIEYYEH, Jamil; a.k.a. HAMIL, a.k.a. HAMEIAH, Jamil; a.k.a. Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, NEZAM, Abu; a.k.a. NIZAM, Abou); HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. DOB Sep 1938 (individual) [SDNTK] Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; HAMYH, Jamil; a.k.a. KARIM, Jamil a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, a.k.a. HAMEIAH, Jamil; a.k.a. Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil Abdulkarim; a.k.a. HAMIE, Jamil; HAMEIAH, Mamil; a.k.a. HAMEIEH, NEZAM, Abu; a.k.a. NIZAM, Abou); a.k.a. HAMIEAH, Jamiel; a.k.a. Jamil; a.k.a. HAMEIH, Jamill; a.k.a. DOB Sep 1938 (individual) [SDNTK] HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, a.k.a. HAMEIAH, Jamil; a.k.a. Jamil; a.k.a. HAMIEH, Mamil; a.k.a. Jamil Abdulkarim; a.k.a. HAMIE, Jamil; HAMEIAH, Mamil; a.k.a. HAMEIEH, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIYE, Jamil; a.k.a. HAMIYYAH, a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, HAMYH, Jamil; a.k.a. KARIM, Jamil HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; NEZAM, Abu; a.k.a. NIZAM, Abou); HAMIYE, Jamil; a.k.a. HAMIYYAH, a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, DOB Sep 1938 (individual) [SDNTK] Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; HAMYH, Jamil; a.k.a. KARIM, Jamil HAMIEYYEH, Jamil; a.k.a. HAMIL, a.k.a. HAMEIAH, Jamil; a.k.a. Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, NEZAM, Abu; a.k.a. NIZAM, Abou); HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. DOB Sep 1938 (individual) [SDNTK] Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; HAMYH, Jamil; a.k.a. KARIM, Jamil a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, a.k.a. HAMEIAH, Jamil; a.k.a. Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil Abdulkarim; a.k.a. HAMIE, Jamil; HAMEIAH, Mamil; a.k.a. HAMEIEH, NEZAM, Abu; a.k.a. NIZAM, Abou); a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. DOB Sep 1938 (individual) [SDNTK] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00102 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30463 HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel; Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMEIAH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HAMEIAH, Mamil; a.k.a. HAMEIEH, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMEIH, Jamill; a.k.a. Abou); DOB Sep 1938 (individual) HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMER, Jamil; a.k.a. HAMIAEH, Jamil; [SDNTK] Jamil; a.k.a. HAMIL, Jamil; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, HAMEIAH, Mamil; a.k.a. HAMEIEH, HAMIYYEH, Jamil; a.k.a. KARIM, Jamil Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Jamil; a.k.a. HAMEIH, Jamill; a.k.a. Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMER, Jamil; a.k.a. HAMIAEH, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, DOB Sep 1938 (individual) [SDNTK] Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil Abdulkarim; a.k.a. HAMIE, Jamil; HAPPY DAYS (a.k.a. M C M Y CIA. LTDA.), HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Calle 25 Norte No. 3AN–39, Cali, a.k.a. HAMIYA, Abdul Jamil; a.k.a. Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Colombia; Calle 22 Norte No. 5A–75, HAMIYE, Jamil; a.k.a. HAMIYYAH, HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Cali, Colombia; NIT # 800204288–2 Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, (Colombia) [SDNT] HAMYH, Jamil; a.k.a. KARIM, Jamil Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAPPY DAYS S. de H., Calle 78 No. 53–70, Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Locales 315 y 316, Barranquilla, NEZAM, Abu; a.k.a. NIZAM, Abou); Jamil; a.k.a. HAMIL, Jamil; a.k.a. Colombia; NIT # 802003826–1 DOB Sep 1938 (individual) [SDNTK] HAMIYA, Abdul Jamil; a.k.a. HAMIYE, (Colombia) [SDNT] HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAQ, Huda bin Abdul (a.k.a. ‘‘Sofwan;’’ HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMYH, Jamil; a.k.a. KARIM, Jamil a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Abdul; a.k.a. NAZIM, Abou; a.k.a. GHUFRON, Ali; a.k.a. GUFRON, Ali; HAMEIH, Jamill; a.k.a. HAMER, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); a.k.a. Muchlas; a.k.a. Mukhlas; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, DOB Sep 1938 (individual) [SDNTK] Muklas); DOB 9 Feb 1960; alt. DOB 2 Feb Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; 1960; POB Solokuro subdistrict, a.k.a. HAMIE, Jamil; a.k.a. HAMIE, a.k.a. HAMEIAH, Jamil; a.k.a. Lamongan district, East Java province, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Indonesia; nationality Indonesian HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; Jamil; a.k.a. HAMEIH, Jamill; a.k.a. (individual) [SDGT] a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HARADINAJ, Daut; DOB 6 Apr 1978; POB Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Glodjane, Serbia and Montenegro HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil Abdulkarim; a.k.a. HAMIE, Jamil; (individual) [BALKANS] a.k.a. HAMIEYYEH, Jamil; a.k.a. a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, HARAKAT AL-MUQAWAMA AL- HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. ISLAMIYA (a.k.a. ISLAMIC Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; RESISTANCE MOVEMENT; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HAMAS; a.k.a. STUDENTS OF Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. Mamil; a.k.a. HAMIEL, Jamil; a.k.a. AYYASH; a.k.a. STUDENTS OF THE NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, ENGINEER; a.k.a. YAHYA AYYASH NIZAM, Abou); DOB Sep 1938 Jamil; a.k.a. HAMIL, Jamil; a.k.a. UNITS; a.k.a. IZZ AL-DIN AL-QASSIM (individual) [SDNTK] HAMIYA, Abdul Jamil; a.k.a. HAMIYE, BRIGADES; a.k.a. IZZ AL-DIN AL- HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. QASSIM FORCES; a.k.a. IZZ AL-DIN AL- Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil QASSIM BATTALIONS; a.k.a. IZZ AL- HAMEIAH, Mamil; a.k.a. HAMEIEH, Abdul; a.k.a. NAZIM, Abou; a.k.a. DIN AL QASSAM BRIGADES; a.k.a. IZZ Jamil; a.k.a. HAMEIH, Jamill; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); AL-DIN AL QASSAM FORCES; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; DOB Sep 1938 (individual) [SDNTK] IZZ AL-DIN AL QASSAM a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMMID, Mohammed Tahir (a.k.a. BATTALIONS) [SDT][FTO][SDGT] Jamil Abdulkarim; a.k.a. HAMIE, Jamil; ‘‘Abdelhamid Al Kurdi’’), ‘‘last known HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, address,’’ Via della Martinella 132, a.k.a. AL-HADID; a.k.a. AL-HADITH; Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Parma, Italy; DOB 1 Nov 1975; POB a.k.a. HARAKAT UL-MUJAHIDEEN; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Poshok, Iraq; nationality Iraqi (Kurdish); a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, arrested 31 Mar 2003 (individual) HUA; a.k.a. HUM; a.k.a. JAMIAT UL- Mamil; a.k.a. HAMIEL, Jamil; a.k.a. [SDGT] ANSAR) [FTO][SDGT] HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMMUD, Abed Mahmoud (a.k.a. AL- HARAKAT UL-MUJAHIDEEN (a.k.a. AL- Jamil; a.k.a. HAMIL, Jamil; a.k.a. TIKRITI, Abid Hamid Mahmud; a.k.a. FARAN; a.k.a. AL-HADID; a.k.a. AL- HAMIYE, Jamil; a.k.a. HAMIYYAH, MAHMOUD, Col. Abdel Hamid; a.k.a. HADITH; a.k.a. HARAKAT UL-ANSAR; Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. MAHMUD, Abid Hamid bid Hamid); a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil DOB circa 1957; POB al-Awja, near HUA; a.k.a. HUM; a.k.a. JAMIAT UL- Abdul; a.k.a. NAZIM, Abou; a.k.a. Tikrit, Iraq; Saddam Hussein al-Tikriti’s ANSAR) [FTO][SDGT] NEZAM, Abu; a.k.a. NIZAM, Abou); Presidential Secretary and key advisor; HARAKAT UL-MUJAHIDIN (a.k.a. AL- DOB Sep 1938 (individual) [SDNTK] nationality Iraqi (individual) FARAN; a.k.a. AL-HADID; a.k.a. AL- HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; [IRAQ][IRAQ2] HADITH; a.k.a. HARAKAT UL- a.k.a. HAMEIAH, Jamil; a.k.a. HAMRAOUI, Kamel Ben Mouldi (a.k.a. MUJAHIDEEN; a.k.a. HARAKAT UL- HAMEIAH, Mamil; a.k.a. HAMEIEH, ‘‘Kamel;’’ a.k.a. ‘‘Kimo’’), ‘‘last known ANSAR; a.k.a. HUA; a.k.a. HUM; a.k.a. Jamil; a.k.a. HAMEIH, Jamill; a.k.a. address,’’ Via Bertesi 27, Cremona, Italy; JAMIAT UL-ANSAR) [FTO][SDGT] HAMER, Jamil; a.k.a. HAMIAEH, Jamil; DOB 21 Oct 1977; POB Beja, Tunisia; HAROON (a.k.a. MOHAMMED, Fazul a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, nationality Tunisian; arrested 1 Apr 2003 Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. Jamil Abdulkarim; a.k.a. HAMIE, Jamil; (individual) [SDGT] ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. Fadel Abdallah Mohammed; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMEIAH, Mamil; a.k.a. HAMEIEH, FAZUL, Abdalla; a.k.a. FAZUL, a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. Abdallah; a.k.a. FAZUL, Abdallah Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Mohammed; a.k.a. FAZUL, Haroon; HAMIEYE, Jamil; a.k.a. HAMIEYYEH, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, a.k.a. FAZUL, Harun; a.k.a. HAROUN, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdulkarim; a.k.a. HAMIE, Jamil; Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, HAMIYA, Abdul Jamil; a.k.a. a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00103 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30464 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations MOHAMMED, Fouad; a.k.a. Septiembre 2155, Edificio Panoramico, HEKMATIAR, Gulbuddin (a.k.a. MUHAMAD, Fadil Abdallah); DOB 25 Torre C, Oficina 805, Providencia, HEKHMARTYAR, Gulbuddin; a.k.a. Aug 1972; alt. DOB 25 Dec 1974; alt. Santiago, Chile [CUBA] HEKMATYAR, Gulabudin; a.k.a. DOB 25 Feb 1974; POB Moroni, Comoros HAVANATUR S.A., Gerardo Medina No. HEKMATYAR, Gulbuddin; a.k.a. Islands; citizen Comoros; alt. citizen 633, e/Avenue Borregos y Carretera de HEKMETYAR, Gulbudin; a.k.a. Kenya (individual) [SDGT] Vinales, Pinar del Rio, Cuba; Edificio HIKMETYAR, Golboddin; a.k.a. HAROUN, Fadhil (a.k.a. MOHAMMED, Fazul Sierra Maestra, Calle 1era e/ 0 y 2, KHEKMATIYAR, Gulbuddin), last Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. Miramar, Playa, Ciudad Habana, Cuba; known address, Iran; DOB 1 Aug 1949; ADBALLAH, Fazul; a.k.a. AISHA, Abu; Avenue 3era e/ 33 y 34, Varadero, Cuba; POB Konduz Province, Afghanistan a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Avenue 40 esq. 41 #4101, Cienfuegos, (individual) [SDGT] Fadel Abdallah Mohammed; a.k.a. Cuba; 1ra. Rotonda Cayo Coco, Moron, HEKMATYAR, Gulabudin (a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Ciego de Avila, Cuba; Monteagudo e/ HEKHMARTYAR, Gulbuddin; a.k.a. Abdallah; a.k.a. FAZUL, Abdallah Cuba y Carretera Central, Camaguey, HEKMATIAR, Gulbuddin; a.k.a. Mohammed; a.k.a. FAZUL, Haroon; Cuba; Frexes no. 172 e/Morales Lemus y HEKMATYAR, Gulbuddin; a.k.a. a.k.a. FAZUL, Harun; a.k.a. HAROON; Narciso Lopez, Holguin, Cuba; Calle 8 HEKMETYAR, Gulbudin; a.k.a. a.k.a. HARUN; a.k.a. LUQMAN, Abu; no. 56 e/1era. y 3ra. Rpto., Vista Allegre, HIKMETYAR, Golboddin; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a. Santiago de Cuba, Cuba [CUBA] KHEKMATIYAR, Gulbuddin), last MOHAMMED, Fazul Abdilahi; a.k.a. HAVANATUR, S.A., Hialeah, Florida, U.S.A. known address, Iran; DOB 1 Aug 1949; MOHAMMED, Fouad; a.k.a. [CUBA] POB Konduz Province, Afghanistan MUHAMAD, Fadil Abdallah); DOB 25 HAVANATUR S.A., Maipu 464, Piso 10, (individual) [SDGT] Aug 1972; alt. DOB 25 Dec 1974; alt. 1006 Buenos Aires, Argentina; CUIT 30– HEKMATYAR, Gulbuddin (a.k.a. DOB 25 Feb 1974; POB Moroni, Comoros 68074603–2 (Argentina) [CUBA] HEKHMARTYAR, Gulbuddin; a.k.a. Islands; citizen Comoros; alt. citizen HAVANATUR, S.A., Panama City, Panama HEKMATIAR, Gulbuddin; a.k.a. Kenya (individual) [SDGT] [CUBA] HEKMATYAR, Gulabudin; a.k.a. HARUN (a.k.a. MOHAMMED, Fazul HAVANTUR CANADA INC. (a.k.a. 2904977 HEKMETYAR, Gulbudin; a.k.a. Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. CANADA, INC.; a.k.a. CARIBE SOL), 818 HIKMETYAR, Golboddin; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; rue Sherbrooke East, Montreal, Quebec KHEKMATIYAR, Gulbuddin), last a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, H2L 1K3, Canada [CUBA] known address, Iran; DOB 1 Aug 1949; Fadel Abdallah Mohammed; a.k.a. HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.) POB Konduz Province, Afghanistan FAZUL, Abdalla; a.k.a. FAZUL, Panama City, Panama [CUBA] (individual) [SDGT] Abdallah; a.k.a. FAZUL, Abdallah HAWATMA, Nayif (a.k.a. HAWATMEH, HEKMETYAR, Gulbudin (a.k.a. Mohammed; a.k.a. FAZUL, Haroon; Nayif; a.k.a. HAWATMAH, Nayif; a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. a.k.a. FAZUL, Harun; a.k.a. HAROON; KHALID, Abu); Secretary General of HEKMATIAR, Gulbuddin; a.k.a. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, DEMOCRATIC FRONT FOR THE HEKMATYAR, Gulabudin; a.k.a. Abu; a.k.a. MOHAMMED, Fazul; a.k.a. LIBERATION OF PALESTINE— HEKMATYAR, Gulbuddin; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. HAWATMEH FACTION; DOB 1933 HIKMETYAR, Golboddin; a.k.a. MOHAMMED, Fouad; a.k.a. (individual) [SDT] KHEKMATIYAR, Gulbuddin), last MUHAMAD, Fadil Abdallah); DOB 25 HAWATMAH, Nayif (a.k.a. HAWATMA, known address, Iran; DOB 1 Aug 1949; Aug 1972; alt. DOB 25 Dec 1974; alt. Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. POB Konduz Province, Afghanistan DOB 25 Feb 1974; POB Moroni, Comoros KHALID, Abu); Secretary General of (individual) [SDGT] Islands; citizen Comoros; alt. citizen DEMOCRATIC FRONT FOR THE HELFORD DIRECTORS LIMITED, Haven Kenya (individual) [SDGT] LIBERATION OF PALESTINE— Court, 5 Library Ramp, Gibraltar [IRAQ] HASANAYN, Nasr Fahmi Nasr (a.k.a. HAWATMEH FACTION; DOB 1933 HEMCL (a.k.a. HOLBORN EUROPEAN SALAH, Muhammad) (individual) (individual) [SDT] MARKETING COMPANY LIMITED), [SDGT] HAWATMEH, Nayif (a.k.a. HAWATMA, Hofplein 33, 3011 AJ Rotterdam, HASANI, Zhavit; DOB 5 May 1957; POB Nayif; a.k.a. HAWATMAH, Nayif; a.k.a. Netherlands [LIBYA] Tanusevci, Macedonia (individual) KHALID, Abu); Secretary General of HEMCL (a.k.a. HOLBORN EUROPEAN [BALKANS] DEMOCRATIC FRONT FOR THE MARKETING COMPANY LIMITED), HASSAN (a.k.a. AL-TIKRITI, Ali Saddam LIBERATION OF PALESTINE— Miranda Court No. 1, Ipirou Street, P.O. Hussein); DOB 1980; alt. DOB 1983; POB HAWATMEH FACTION; DOB 1933 Box 897, Larnaca, Cyprus [LIBYA] Iraq; nationality Iraqi; son of Saddam (individual) [SDT] HEMED, Ahmed (a.k.a. ALI, Ahmed Hussein al-Tikriti (individual) [IRAQ2] HAXHIREXHA, Kastriot; DOB 9 May 1961; Mohammed Hamed; a.k.a. HASSAN, Mohamed (a.k.a. ‘‘Abu Thale;’’ POB Debar, Macedonia (individual) ABDUREHMAN, Ahmed Mohammed; a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, [BALKANS] a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; Fabio) DOB 18 Dec 1969; POB Tunis, HAYA, Francisco, Panama (individual) a.k.a. ABU KHADIIJAH; a.k.a. AHMED Tunisia (individual) [SDGT] [CUBA] HAMED; a.k.a. Ahmed The Egyptian; HASSAN, Sheikh Dawood (a.k.a. EBRAHIM, HAYDEE DE MUNOZ Y CIA. S. EN C., a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Dawood; a.k.a. IBRAHIM, Dawood), Avenida 6N No. 23DN–16, Cali, Ahmad; a.k.a. AL-SURIR, Abu Islam; Karachi, Pakistan; Passport No. G869537 Colombia; Avenida 4N No. 5N–20, Cali, a.k.a. ALI, Ahmed Mohammed; a.k.a. (Pakistan) (individual) [SDGT] Colombia [SDNT] ALI, Hamed; a.k.a. SHIEB, Ahmed; a.k.a. HASSAN, Yaser (a.k.a. ‘‘Abu Ali;’’ a.k.a. ABU HEATH, Noel Timothy (a.k.a. ZAMBA, Noel SHUAIB), Afghanistan; DOB 1965; POB DHESS, Mohamed), ‘‘last known Heath; a.k.a. ZAMBO, Noel Heath), Egypt; citizen Egypt (individual) [SDGT] address,’’ Holdenweg 76, 45143, Essen, Cardin Avenue, St. Kitts; DOB 16 Dec HENAO, Alberto Lopez (a.k.a. HENAO Germany; DOB 1 Feb 1966; POB 1949; POB St. Kitts and Nevis; Passport LOPEZ, Alberto), c/o ALFA PHARMA Hashmija, Iraq; nationality possibly 03574 (Great Britain) (individual) S.A., Bogota, Colombia; Cedula No. Palestinian; arrested 23 Apr 2002 [SDNTK] 2630951 (Colombia) (individual) [SDNT] (individual) [SDGT] HEKHMARTYAR, Gulbuddin (a.k.a. HENAO DE SANCHEZ, Hortensia, c/o ALFA HAVANA INTERNATIONAL BANK, LTD., HEKMATIAR, Gulbuddin; a.k.a. PHARMA S.A., Bogota, Colombia; 20 Ironmonger Lane, London EC2V 8EY, HEKMATYAR, Gulabudin; a.k.a. Cedula No. 29013554 (Colombia) England [CUBA] HEKMATYAR, Gulbuddin; a.k.a. (individual) [SDNT] HAVANATUR, 54 Rue Richelieu, Paris, HEKMETYAR, Gulbudin; a.k.a. HENAO GONZALEZ, Carlos Andres, Carrera France [CUBA] HIKMETYAR, Golboddin; a.k.a. 8N No. 17A–12, Cartago, Colombia; c/o HAVANATUR BAHAMAS LTD., East Bay KHEKMATIYAR, Gulbuddin), last AGRICOLA GANADERA HENAO Street, Nassau, Bahamas [CUBA] known address, Iran; DOB 1 Aug 1949; GONZALEZ Y CIA. S.C.S., Cartago, HAVANATUR CHILE S.A. (f.k.a. POB Konduz Province, Afghanistan Colombia; c/o AGROPECUARIA GUAMATUR S.A.), Avenue 11 de (individual) [SDGT] MIRALINDO S.A., Cartago, Colombia; c/ VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00104 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30465 o ARIZONA S.A., Cartago, Colombia; c/ DOB 7 Oct 1954; POB Cartago, Valle, HERRERA AGUILERA, Gabriel, c/o o COMPANIA AGROINVERSORA Colombia; Passport 16215230 COOPDISAN, Bucaramanga, Colombia; HENAGRO LTDA., Cartago, Colombia; c/ (Colombia); NIT # 16215230–1 c/o DROGAS LA REBAJA o DESARROLLOS COMERCIALES E (Colombia); Cedula No. 16215230 BUCARAMANGA S.A., Bucaramanga, INDUSTRIALES HENAO GONZALEZ Y (Colombia) (individual) [SDNT] Colombia; Passport 91236347 CIA. S.C.S., Cartago, Colombia; c/o HENAO MONTOYA, Lorena, Calle 52 No. (Colombia); Cedula No. 91236347 ORGANIZACION EMPRESARIAL A DE J 28E–30, Cali, Colombia; Calle 8 No. 39– (Colombia) (individual) [SDNT] HENAO M E HIJOS Y CIA. S.C.S., 79 of. 201, Cali, Colombia; c/o HERRERA BUITRAGO, Alvaro, Avenida 6N Cartago, Colombia; DOB 27 Nov 1980; AGROINVERSORA URDINOLA HENAO No. 25–14, Cali, Colombia; c/o Passport 75096405 (Colombia); Cedula Y CIA. S.C.S., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA No. 75096405 (Colombia) (individual) CONSTRUCTORA UNIVERSAL LTDA., S.A., Cali, Colombia; DOB 10 Oct 1955; [SDNT] Cali, Colombia; c/o EXPLOTACIONES Cedula No. 16258303 (Colombia) HENAO GONZALEZ, Lina Marcela, Avenida AGRICOLAS Y GANADERAS LA (individual) [SDNT] 4 Oeste No. 5–97, Apt. 1001, Cali, LORENA S.C.S., Cali, Colombia; c/o HERRERA BUITRAGO, Helmer (a.k.a. Colombia; c/o AGRICOLA GANADERA INDUSTRIAS AGROPECUARIAS DEL ‘‘Pacho’’; a.k.a. ‘‘H7’’), Cali, Colombia; HENAO GONZALEZ Y CIA. S.C.S., VALLE LTDA., Cali, Colombia; c/o DOB 24 Aug 1951; alt. DOB 5 Jul 1951; Cartago, Colombia; c/o COMPANIA INVERSIONES EL EDEN S.C.S., Cali, Passport J287011 (Colombia); Cedula No. AGROINVERSORA HENAGRO LTDA., Colombia; DOB 9 Oct 1968; Cedula No. 16247821 (Colombia) (individual) Cartago, Colombia; c/o DESARROLLOS 31981533 (Colombia) (individual) [SDNT] COMERCIALES E INDUSTRIALES [SDNT] HERRERA BUITRAGO, Stella, Avenida 1B HENAO GONZALEZ Y CIA. S.C.S., HENAO VDA. DE BOTERO, Maria Yolanda, Oeste No. 1–44 apt. 602, Medeira Cartago, Colombia; c/o ORGANIZACION c/o ALFA PHARMA S.A., Bogota, Building, Cali, Colombia; c/o EMPRESARIAL A DE J HENAO M E Colombia; Cedula No. 29070489 AGROPECUARIA Y REFORESTADORA HIJOS Y CIA. S.C.S., Cartago, Colombia; (Colombia) (individual) [SDNT] HERREBE LTDA., Cali, Colombia; c/o DOB 10 May 1985; POB Cali, Valle, HENIN, Ashraf Refaat Nabith (a.k.a. COMERCIAL DE NEGOCIOS CLARIDAD Colombia; Passports AF228090 MOHAMMED, Khalid Shaikh; a.k.a. ALI, Y CIA., Bogota, Colombia; c/o (Colombia), TI–85051037834 (Colombia); Salem; a.k.a. BIN KHALID, Fahd Bin COMERCIALIZADORA EXPERTA Y NIT # 650000091–9 (Colombia); Cedula Adballah; a.k.a. WADOOD, Khalid CIA. S. EN C., Bogota, Colombia; c/o No. TI–85051037834 (Colombia) Adbul); DOB 14 Apr 1965; alt. DOB 1 CONCRETOS CALI, Cali, Colombia; c/o (individual) [SDNT] Mar 1964; POB Kuwait; citizen Kuwait CONSTRUCTORA DIMISA LTDA., Cali, HENAO GONZALEZ, Olga Patricia, Avenida (individual) [SDGT] Colombia; c/o INDUSTRIA AVICOLA 4 Oeste No. 5–97, Apt. 1001, Cali, HER (a.k.a. HOLBORN EUROPA PALMASECA S.A., Cali, Colombia; c/o Colombia; c/o AGRICOLA GANADERA RAFFINERIE GmbH), Moorburger Strasse INMOBILIARIA GALES LTDA., Bogota, HENAO GONZALEZ Y CIA. S.C.S., 16, D–2100 Hamburg 90, Germany Colombia; c/o INVERSIONES GEMINIS Cartago, Colombia; c/o COMPANIA [LIBYA] S.A., Cali, Colombia; c/o INVERSIONES AGROINVERSORA HENAGRO LTDA., HER (a.k.a. HOLBORN EUROPA HERREBE LTDA., Cali, Colombia; c/o Cartago, Colombia; c/o DESARROLLOS RAFFINERIE GmbH), SOCOVALLE LTDA., Cali, Colombia; COMERCIALES E INDUSTRIALES Rothenbaumchaussee 5, 4th Floor, D– DOB 7 Oct (year unknown); Cedula No. HENAO GONZALEZ Y CIA. S.C.S., 2000 Hamburg 13, Germany [LIBYA] 31143871 (Colombia) (individual) Cartago, Colombia; c/o ORGANIZACION HERMANN SHIPPING CORP., INC., Panama [SDNT] EMPRESARIAL A DE J HENAO M E [CUBA] HERRERA BUITRAGO, Sulay (a.k.a. HIJOS Y CIA. S.C.S., Cartago, Colombia; HERNANDEZ, Adan (a.k.a. AMESCUA, BUITRAGO, Sulay), c/o DOB 18 Jan 1988; POB Cali, Valle, Chuey; a.k.a. AMEZCUA, Chuy; a.k.a. AGROPECUARIA Y REFORESTADORA Colombia; Passports AG762459 AMEZCUA CONTRERAS, Jesus; a.k.a. HERREBE LTDA., Cali, Colombia; c/o (Colombia), RN12524986 (Colombia); AMEZCUA CONTRERAS, Jose de Jesus; CONSTRUEXITO S.A., Cali, Colombia; NIT # 600018532–2 (Colombia); Cedula a.k.a. AMEZCUA, Jose de Jesus), DOB 31 c/o INDUSTRIA AVICOLA PALMASECA No. RN12524986 (Colombia) (individual) Jul 1963; alt. DOB 31 Jul 1964; alt. DOB S.A., Cali, Colombia; c/o INVERSIONES [SDNT] 31 Jul 1965; POB Mexico (individual) HERREBE LTDA., Cali, Colombia HENAO LOPEZ, Alberto (a.k.a. HENAO, [SDNTK] (individual) [SDNT] Alberto Lopez), c/o ALFA PHARMA HERNANDEZ, Alexis Eneilo HERRERA BUITRAGO, William, c/o W. S.A., Bogota, Colombia; Cedula No. (CARBALLOSA), Milan, Italy HERRERA Y CIA. S. EN C., Cali, 2630951 (Colombia) (individual) [SDNT] (individual) [CUBA] Colombia; DOB 29 Nov 1964; Passport HENAO, Maria Nohelia, c/o INVHERESA HERNANDEZ C., Hector Fabio, c/o P046550 (Colombia); Cedula No. S.A., Cali, Colombia; Cedula No. INVERSIONES BETANIA LTDA., Cali, 16716887 (Colombia) (individual) 26271587 (Colombia) (individual) Colombia; c/o INVERSIONES EL PENON [SDNT] [SDNT] S.A., Cali, Colombia; Cedula No. HERRERA INFANTE, Alberto, c/o HENAO MONTOYA, Arcangel de Jesus, 16615804 (Colombia) (individual) CONSTRUCTORA DIMISA LTDA., Cali, Hacienda Coque, Cartago, Colombia; [SDNT] Colombia; c/o INDUSTRIA AVICOLA Carrera 4 No. 16–04 apt. 303, Cartago, HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio PALMASECA S.A., Cali, Colombia; Colombia; Carrera 8N No. 17A–12, San Fernando, Pereira, Colombia; c/o Cedula No. 16637518 (Colombia) Cartago, Colombia; Carrera 42 No. 5B–81, TAURA S.A., Cali, Colombia; Cedula No. (individual) [SDNT] Cali, Colombia; c/o AGRICOLA 6157940 (Colombia) (individual) [SDNT] HERRERA RAMIREZ, Giselle, c/o GANADERA HENAO GONZALEZ Y HERNANDEZ PULIDO, Maria Elda, Calle AGROPECUARIA Y REFORESTADORA CIA. S.C.S., Cartago, Colombia; c/o Juan de Dios Peza 1015, Colonia Mexico HERREBE LTDA., Cali, Colombia; c/o AGROPECUARIA MIRALINDO S.A., 22150, Tijuana, Baja California, Mexico; INDUSTRIA AVICOLA PALMASECA Cartago, Colombia; c/o ARIZONA S.A., c/o FARMACIA VIDA SUPREMA, S.A. S.A., Cali, Colombia; c/o INVERSIONES Cartago, Colombia; c/o COMPANIA DE C.V., Tijuana, Baja California, HERREBE LTDA., Cali, Colombia AGROINVERSORA HENAGRO LTDA., Mexico; c/o DISTRIBUIDORA IMPERIAL (individual) [SDNT] Cartago, Colombia; c/o DESARROLLOS DE BAJA CALIFORNIA, S.A. de C.V., HERRERA RAMIREZ, Linda Nicolle, c/o COMERCIALES E INDUSTRIALES Tijuana, Baja California, Mexico; DOB 18 INDUSTRIA AVICOLA PALMASECA HENAO GONZALEZ Y CIA. S.C.S., Aug 1971; POB Baja California Norte, S.A., Cali, Colombia (individual) [SDNT] Cartago, Colombia; c/o MAQUINARIA Mexico (individual) [SDNTK] HERRERA TOBON, Maria Cecilia, c/o TECNICA Y TIERRAS LTDA., Cartago, HERRAN SAAVEDRA, Victor Hugo, c/o LABORATORIOS GENERICOS Colombia; c/o ORGANIZACION GALAPAGOS S.A., Cali, Colombia; VETERINARIOS, Bogota, Colombia; EMPRESARIAL A DE J HENAO M E Cedula No. 16447166 (Colombia) Cedula No. 31397821 (Colombia) HIJOS Y CIA. S.C.S., Cartago, Colombia; (individual) [SDNT] (individual) [SDNT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00105 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30466 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations HERRI BATASUNA (a.k.a. ASKATASUNA; bin; a.k.a. ZULKIFLI, Bin Abdul Hir); California 92128 U.S.A.; Hebron, West a.k.a. BASQUE FATHERLAND AND DOB 5 Jan 1966; alt. DOB 5 Oct 1966; Bank; Jenin, West Bank; Shurta Street, LIBERTY; a.k.a. BATASUNA; a.k.a. POB Malaysia (individual) [SDGT] ’Amira al-Ramuna, 4th Floor, Ramallah, EKIN; a.k.a. ETA; a.k.a. EUSKAL HIR, Zulkifli Abdul (a.k.a. ‘‘Musa Abdul;’’ West Bank; Shaykh Radwan, Gaza Strip; HERRITARROK; a.k.a. EUZKADI TA a.k.a. HIR, Musa Abdul; a.k.a. HIR, and other locations within the United ASKATASUNA; a.k.a. JARRAI-HAIKA- Zulkifli Bin Abdul; a.k.a. ZULKIFLI, States; U.S. FEIN: 95–4227517 [SDT] SEGI; a.k.a. K.A.S.; a.k.a. XAKI) Abdul Hir bin; a.k.a. ZULKIFLI, Bin [SDGT] [FTO][SDGT] Abdul Hir); DOB 5 Jan 1966; alt. DOB 5 HOTEL MILANO DUE, Gzira, Malta [LIBYA] HEYATUL ULYA, Mogadishu, Somalia Oct 1966; POB Malaysia (individual) HOTELES E INMUEBLES DE COLOMBIA [SDGT] [SDGT] LTDA. (a.k.a. HOTINCOL), Calle 74 No. HEYWOOD NAVIGATION CORPORATION, HIR, Zulkifli Bin Abdul (a.k.a. ‘‘Musa 53–30, Barranquilla, Colombia; NIT # c/o MELFI MARINE CORPORATION Abdul;’’ a.k.a. HIR, Musa Abdul; a.k.a. 800013139–3 (Colombia) [SDNT] S.A., Oficina 7, Edificio Senorial, Calle HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, HOTINCOL (a.k.a. HOTELES E INMUEBLES 50, Apartado 31, Panama City 5, Panama Abdul Hir bin; a.k.a. ZULKIFLI, Bin DE COLOMBIA LTDA.), Calle 74 No. 53– [CUBA] Abdul Hir); DOB 5 Jan 1966; alt. DOB 5 30, Barranquilla, Colombia; NIT # HICL (a.k.a. HOLBORN INVESTMENT Oct 1966; POB Malaysia (individual) 800013139–3 (Colombia) [SDNT] COMPANY LIMITED), Miranda Court [SDGT] HOUMAT ED DAAWA ES SALIFIYA (a.k.a. No. 1, Ipirou Street, P.O. Box 897, HIZBALLAH (a.k.a. PARTY OF GOD; a.k.a. DHAMAT HOUMET DAAWA SALAFIA; Larnaca, Cyprus [LIBYA] ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD a.k.a. DJAMAAT HOUMAT ED DAAWA HIELO CRISTAL Y REFRIGERACION LTDA. ORGANIZATION; a.k.a. ES SALAFIYA; a.k.a. DJAMAAT (a.k.a. CUATRO FRIO), Carrera 8 No. 32– REVOLUTIONARY JUSTICE HOUMAT EDDAWA ESSALAFIA; a.k.a. 16, Cali, Colombia; Carrera 44A No. 9C– ORGANIZATION; a.k.a. DJAMAATT HOUMAT ED DAAWA ES 85, Bogota, Colombia; NIT # 890303017– ORGANIZATION OF THE OPPRESSED SALAFIYA; a.k.a. EL-AHOUAL 5 (Colombia) [SDNT] ON EARTH; a.k.a. ISLAMIC JIHAD FOR BATTALION; a.k.a. GROUP OF HIGUERA GUERRERO, Ismael; DOB 17 Mar THE LIBERATION OF PALESTINE; SUPPORTERS OF THE SALAFIST 1961; POB Mexico (individual) [SDNTK] a.k.a. ORGANIZATION OF RIGHT TREND; a.k.a. GROUP OF SUPPORTERS HIGUERA RENTERIA, Ismael (a.k.a. GARCIA AGAINST WRONG; a.k.a. ANSAR OF THE SALAFISTE TREND; a.k.a. HERNANDEZ, Javier; a.k.a. LOAIZA ALLAH; a.k.a. FOLLOWERS OF THE GROUP PROTECTORS OF SALAFIST AVENDANO, Jesus; a.k.a. ZAMBADA, El PROPHET MUHAMMED) PREACHING; a.k.a. HOUMAT ED- Mayo; a.k.a. ZAMBADA GARCIA, [SDT][FTO][SDGT] DAAOUA ES-SALAFIA; a.k.a. Ismael; a.k.a. ZAMBADA GARCIA, HOCHBURG, AG (f.k.a. BA TAQWA FOR HOUMATE ED-DAAWA ES-SALAFIA; Ismael Mario); DOB 1 Jan 1948; POB COMMERCE AND REAL ESTATE a.k.a. HOUMATE EL DA’AWAA ES- Sinaloa, Mexico (individual) [SDNTK] COMPANY LIMITED), Vaduz, SALAFIYYA; a.k.a. KATIBAT EL HIJAZI, Raed M. (a.k.a. AL-AMRIKI, Abu- Liechtenstein; formerly c/o Asat Trust AHOUAL; a.k.a. KATIBAT EL AHOUEL; Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; reg., Vaduz, Liechtenstein [SDGT] a.k.a. PROTECTORS OF THE SALAFIST a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL- HOLA SUN HOLIDAYS LIMITED, 146 West CALL; a.k.a. PROTECTORS OF THE SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Beaver Creek Road, Richmond Hill, SALAFIST PREDICATION; a.k.a. Riad), Jordan; DOB 1968; POB California, Ontario L4B 1C2, Canada [CUBA] SALAFIST CALL PROTECTORS; a.k.a. U.S.A.; SSN: 548–91–5411 (USA) HOLBORN EUROPA RAFFINERIE GmbH THE HORROR SQUADRON), Algeria (individual) [SDGT] (a.k.a. HER), Moorburger Strasse 16, D– [SDGT] HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu- 2100 Hamburg 90, Germany [LIBYA] HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; HOLBORN EUROPA RAFFINERIE GmbH DHAMAT HOUMET DAAWA SALAFIA; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL- (a.k.a. HER), Rothenbaumchaussee 5, 4th a.k.a. DJAMAAT HOUMAT ED DAAWA SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Floor, D–2000 Hamburg 13, Germany ES SALAFIYA; a.k.a. DJAMAAT Raed M.), Jordan; DOB 1968; POB [LIBYA] HOUMAT EDDAWA ESSALAFIA; a.k.a. California, U.S.A.; SSN: 548–91–5411 HOLBORN EUROPEAN MARKETING DJAMAATT HOUMAT ED DAAWA ES (USA) (individual) [SDGT] COMPANY LIMITED (a.k.a. HEMCL), SALAFIYA; a.k.a. EL-AHOUAL HIKMETYAR, Golboddin (a.k.a. Hofplein 33, 3011 AJ Rotterdam, BATTALION; a.k.a. GROUP OF HEKHMARTYAR, Gulbuddin; a.k.a. Netherlands [LIBYA] SUPPORTERS OF THE SALAFIST HEKMATIAR, Gulbuddin; a.k.a. HOLBORN EUROPEAN MARKETING TREND; a.k.a. GROUP OF SUPPORTERS HEKMATYAR, Gulbuddin; a.k.a. COMPANY LIMITED (a.k.a. HEMCL), OF THE SALAFISTE TREND; a.k.a. HEKMATYAR, Gulabudin; a.k.a. Miranda Court No. 1, Ipirou Street, P.O. GROUP PROTECTORS OF SALAFIST HEKMETYAR, Gulbudin; a.k.a. Box 897, Larnaca, Cyprus [LIBYA] PREACHING; a.k.a. HOUMAT ED KHEKMATIYAR, Gulbuddin), last HOLBORN INVESTMENT COMPANY DAAWA ES SALIFIYA; a.k.a. known address, Iran; DOB 1 Aug 1949; LIMITED (a.k.a. HICL), Miranda Court HOUMATE ED-DAAWA ES-SALAFIA; POB Konduz Province, Afghanistan No. 1, Ipirou Street, P.O. Box 897, a.k.a. HOUMATE EL DA’AWAA ES- (individual) [SDGT] Larnaca, Cyprus [LIBYA] SALAFIYYA; a.k.a. KATIBAT EL HIMMAT, Ali Ghaleb, Via Posero 2, HOLGUIN SARRIA, Alvaro, c/o DEPOSITO AHOUAL; a.k.a. KATIBAT EL AHOUEL; Campione d’Italia CH–6911, POPULAR DE DROGAS S.A., Cali, a.k.a. PROTECTORS OF THE SALAFIST Switzerland; DOB 16 Jun 1938; POB Colombia; c/o DERECHO INTEGRAL Y CALL; a.k.a. PROTECTORS OF THE Damascus, Syria; citizen Switzerland; CIA. LTDA., Cali, Colombia; c/o SALAFIST PREDICATION; a.k.a. alt. citizen Tunisia (individual) [SDGT] DISTRIBUIDORA DE DROGAS CONDOR SALAFIST CALL PROTECTORS; a.k.a. HIMMAT ESTABLISHMENT (a.k.a. AL LTDA., Bogota, Colombia; c/o THE HORROR SQUADRON), Algeria TAQWA TRADE, PROPERTY AND DISTRIBUIDORA MIGIL LTDA., Cali, [SDGT] INDUSTRY; a.k.a. AL TAQWA TRADE, Colombia; Cedula No. 14950269 HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. PROPERTY AND INDUSTRY COMPANY (Colombia) (individual) [SDNT] DHAMAT HOUMET DAAWA SALAFIA; LIMITED; a.k.a. AL TAQWA TRADE, HOLY LAND FOUNDATION FOR RELIEF a.k.a. DJAMAAT HOUMAT ED DAAWA PROPERTY AND INDUSTRY AND DEVELOPMENT (f.k.a. OCCUPIED ES SALAFIYA; a.k.a. DJAMAAT ESTABLISHMENT; n.k.a. LAND FUND), 525 International HOUMAT EDDAWA ESSALAFIA; a.k.a. WALDENBERG, AG), c/o Asat Trust Parkway, Suite 509, Richardson, Texas DJAMAATT HOUMAT ED DAAWA ES Reg., Altenbach 8, Vaduz 9490, 75081, U.S.A.; P.O. Box 832390, SALAFIYA; a.k.a. EL-AHOUAL Liechtenstein; Via Posero, 2, 22060 Richardson, Texas 75083, U.S.A.; 9250 S. BATTALION; a.k.a. GROUP OF Campione d’Italia, Italy [SDGT] Harlem Avenue, Bridgeview, Illinois, SUPPORTERS OF THE SALAFIST HIR, Musa Abdul (a.k.a. ‘‘Musa Abdul;’’ a.k.a. U.S.A.; 345 E. Railway Avenue, Paterson, TREND; a.k.a. GROUP OF SUPPORTERS HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli New Jersey 07503, U.S.A.; 12798 Rancho OF THE SALAFISTE TREND; a.k.a. Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir Penasquitos Blvd., Suite F, San Diego, GROUP PROTECTORS OF SALAFIST VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00106 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30467 PREACHING; a.k.a. HOUMAT ED ASSOCIATION SECOUR PALESTINIEN; Khalfan; a.k.a. ‘‘AHMED THE DAAWA ES SALIFIYA; a.k.a. HOUMAT a.k.a. LAJNA AL-IGHATHA AL- TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. ED-DAAOUA ES-SALAFIA; a.k.a. FILISTINI; a.k.a. PALESTINE RELIEF ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a. HOUMATE EL DA’AWAA ES- COMMITTEE; a.k.a. PALESTINIAN AID AHMED, A.; a.k.a. AHMED, Abubakar; SALAFIYYA; a.k.a. KATIBAT EL COUNCIL; a.k.a. PALESTINIAN AID a.k.a. AHMED, Abubakar K.; a.k.a. AHOUAL; a.k.a. KATIBAT EL AHOUEL; ORGANIZATION; a.k.a. PALESTINIAN AHMED, Abubakar Khalfan; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST RELIEF SOCIETY; a.k.a. RELIEF AHMED, Abubakary K.; a.k.a. AHMED, CALL; a.k.a. PROTECTORS OF THE ASSOCIATION FOR PALESTINE), c/o Ahmed Khalfan; a.k.a. AL TANZANI, SALAFIST PREDICATION; a.k.a. Faical Yaakoubi, 7 rue de l’Ancien Port, Ahmad; a.k.a. ALI, Ahmed Khalfan; SALAFIST CALL PROTECTORS; a.k.a. CH–1201 Geneva, Switzerland; a.k.a. BAKR, Abu; a.k.a. GHAILANI, THE HORROR SQUADRON), Algeria Gartnerstrasse 55, CH–4019 Basel, Abubakary Khalfan Ahmed; a.k.a. [SDGT] Switzerland; Postfach 406, CH–4019 GHAILANI, Ahmed; a.k.a. GHILANI, HOUMATE EL DA’AWAA ES-SALAFIYYA Basel, Switzerland [SDGT] Ahmad Khalafan; a.k.a. KHABAR, Abu; (a.k.a. DHAMAT HOUMET DAAWA HUNTSLAND NAVIGATION CO., LTD., c/o a.k.a. KHALFAN, Ahmed; a.k.a. SALAFIA; a.k.a. DJAMAAT HOUMAT NIPPON CARIBBEAN SHIPPING CO. MOHAMMED, Shariff Omar); DOB 14 ED DAAWA ES SALAFIYA; a.k.a. LTD., 8th Floor, Tsukiji Hosoda Mar 1974; alt. DOB 13 Apr 1974; alt. DJAMAAT HOUMAT EDDAWA Building, 2–1, Tsukiji 2-chome, Chuo-ku, DOB 14 Apr 1974; alt. DOB 1 Aug 1970; ESSALAFIA; a.k.a. DJAMAATT Tokyo, Japan [CUBA] POB Zanzibar, Tanzania; citizen HOUMAT ED DAAWA ES SALAFIYA; HUNTSVILLE NAVIGATION CO., LTD., c/o Tanzania (individual) [SDGT] a.k.a. EL-AHOUAL BATTALION; a.k.a. NIPPON CARIBBEAN SHIPPING CO. HUSSEIN, Saddam (a.k.a. AL-TIKRITI, GROUP OF SUPPORTERS OF THE LTD., 8th Floor, Tsukiji Hosoda Saddam Hussein; a.k.a. Abu Ali; a.k.a. SALAFIST TREND; a.k.a. GROUP OF Building, 2–1, Tsukiji 2-chome, Chuo-ku, HUSAYN, Saddam; a.k.a. HUSSAIN, SUPPORTERS OF THE SALAFISTE Tokyo, Japan [CUBA] Saddam); DOB 28 Apr 1937, POB al- TREND; a.k.a. GROUP PROTECTORS OF HURTADO ROMERO, Jairo Jose, Carrera 42 Awja, near Tikrit, Iraq; President since SALAFIST PREACHING; a.k.a. No. 5B–81, Cali, Colombia; Carrera 8N 1979; named in UNSCR 1483; nationality HOUMAT ED DAAWA ES SALIFIYA; No. 17A–12, Cartago, Colombia; c/o Iraqi) (individual) [IRAQ][IRAQ2] a.k.a. HOUMAT ED-DAAOUA ES- ARIZONA S.A., Cartago, Colombia; c/o HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, SALAFIA; a.k.a. HOUMATE ED- MAQUINARIA TECNICA Y TIERRAS Uday Saddam Hussein) (DOB 1964 alt. DAAWA ES-SALAFIA; a.k.a. KATIBAT LTDA., Cali, Colombia; Passport DOB 1967; POB Baghdad, Iraq; Saddam EL AHOUAL; a.k.a. KATIBAT EL 13809079 (Colombia); Cedula No. Hussein al-Tikriti’s eldest son; leader of AHOUEL; a.k.a. PROTECTORS OF THE 13809079 (Colombia) (individual) paramilitary organization Fedayeen [SDNT] SALAFIST CALL; a.k.a. PROTECTORS Saddam; nationality Iraqi (individual) HUSAIN, Zain Al-Abidin Muhahhad (a.k.a. OF THE SALAFIST PREDICATION; [IRAQ][IRAQ2] ABU ZUBAYDAH; a.k.a. ABU a.k.a. SALAFIST CALL PROTECTORS; HUWAYSH, Abd-al-Tawab Mullah; DOB ZUBAIDA; a.k.a. AL-WAHAB, Abd Al- a.k.a. THE HORROR SQUADRON), 1957; alt. DOB 14 Mar 1942; POB Mosul Hadi; a.k.a. HUSAYN, Zayn al-Abidin Algeria [SDGT] or Baghdad, Iraq; Deputy Prime Minister; Muhammad; a.k.a. TARIQ); DOB 12 Mar HOVE, Richard, Politburo Secretary for 71; POB Riyadh, Saudi Arabia Director, Organization of Military; Economic Affairs of Zimbabwe; DOB 23 (individual) [SDGT] nationality Iraqi (individual) Sep 1939 (individual) [ZIMB] HUSAYN, Saddam (a.k.a. AL-TIKRITI, [IRAQ][IRAQ2] HUA (a.k.a. AL-FARAN; a.k.a. AL-HADID; Saddam Hussein; a.k.a. Abu Ali; a.k.a. HUYO-GIRALDO, LTD. (n.k.a. ARDILA- a.k.a. AL-HADITH; a.k.a. HARAKAT UL- HUSSAIN, Saddam; a.k.a. HUSSEIN, MARMOLEJO, LTD.), Nassau, Bahamas; MUJAHIDEEN; a.k.a. HARAKAT UL- Saddam); DOB 28 Apr 1937; POB al- Business Registration No. 88,046 B ANSAR; a.k.a. HARAKAT UL- Awja, near Tikrit, Iraq; President since (Bahamas) [SDNT] MUJAHIDIN; a.k.a. HUM; a.k.a. JAMIAT 1979; named in UNSCR 1483; nationality HYSENI, Xhemajl; DOB 15 Aug 1958; POB UL-ANSAR) [FTO][SDGT] Iraqi (individual) [IRAQ][IRAQ2] Lojane, Macedonia (individual) HUBER, Ahmed (a.k.a. HUBER, Albert HUSAYN, Zayn al-Abidin Muhammad (a.k.a. [BALKANS] Friedrich Armand), Mettmenstetten, UBAYDAH; a.k.a. UBAIDA; a.k.a. AL- I.P.C. INTERNATIONAL LIMITED, England Switzerland; DOB 1927 (individual) WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, [IRAQ] [SDGT] Zain Al-Abidin Muhahhad; a.k.a. I.P.C. MARKETING LIMITED, England HUBER, Albert Friedrich Armand (a.k.a. TARIQ); DOB 12 Mar 71; POB Riyadh, [IRAQ] HUBER, Ahmed), Mettmenstetten, Saudi Arabia (individual) [SDGT] IANORA, Giovanni, Via A. Costa 17, Milan, Switzerland; DOB 1927 (individual) HUSIN, Azahari (a.k.a. BIN HUSAN, Azahari; Italy; DOB 5 Jun 43 (individual) [LIBYA] [SDGT] a.k.a. BIN HUSIN, Azahari); DOB 14 Sep IBANEZ LOPEZ, Raul Alberto, c/o HUERTAS RAMIREZ, Jorge Luis, c/o 1957; POB Malaysia; nationality AGROPECUARIA LA ROBLEDA S.A., REPRESENTACIONES Y Malaysian (individual) [SDGT] Cali, Colombia; c/o DISTRIBUIDORA DE DISTRIBUCIONES HUERTAS Y HUSSAIN, Saddam (a.k.a. AL-TIKRITI, ELEMENTOS PARA LA ASOCIADOS S.A., Bogota, Colombia; c/ Saddam Hussein; a.k.a. Abu Ali; a.k.a. CONSTRUCCION S.A., Cali, Colombia; o DECAFARMA S.A., Bogota, Colombia; HUSAYN, Saddam; a.k.a. HUSSEIN, c/o GANADERIAS DEL VALLE S.A., c/o LABORATORIOS KRESSFOR DE Saddam); DOB 28 Apr 1937, POB al- Cali, Colombia; c/o INCOES LTDA., Cali, COLOMBIA S.A., Bogota, Colombia; c/o Awja, near Tikrit, Iraq; President since Colombia; c/o INMOBILIARIA U.M.V. PRODUCTOS GALO Y CIA. LTDA., 1979; named in UNSCR 1483; nationality S.A., Cali, Colombia; Cedula No. Bogota, Colombia; DOB 2 Apr 1951; Iraqi (individual)[IRAQ][IRAQ2] 16640123 (Colombia) (individual) Passport 19134241 (Colombia); Cedula HUSSEIN (a.k.a. FADHIL, Mustafa Mohamed; [SDNT] No. 19134241 (Colombia) (individual) a.k.a. AL MASRI, Abd Al Wakil; a.k.a. IBN SHATWAN, Fathi, Secretary of Industry [SDNT] AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. of the Government of Libya, Libya; DOB HUM (a.k.a. AL-FARAN; a.k.a. AL-HADID; ANIS, Abu; a.k.a. ELBISHY, Moustafa 1950 (individual) [LIBYA] a.k.a. AL-HADITH; a.k.a. HARAKAT UL- Ali; a.k.a. FADIL, Mustafa Muhamad; IBRAHIM, Dawood (a.k.a. EBRAHIM, MUJAHIDEEN; a.k.a. HARAKAT UL- a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Dawood; a.k.a. HASSAN, Sheikh ANSAR; a.k.a. HARAKAT UL- Abu; a.k.a. KHALID; a.k.a. MAN, Nu; Dawood), Karachi, Pakistan; Passport No. MUJAHIDIN; a.k.a. HUA; a.k.a. JAMIAT a.k.a. MOHAMMED, Mustafa; a.k.a. G869537 (Pakistan) (individual) [SDGT] UL-ANSAR) [FTO][SDGT] YUSSRR, Abu); DOB 23 Jun 1976; POB IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; HUMANITARE HILFSORGANISATION FUR Cairo, Egypt; citizen Egypt; alt. citizen a.k.a. KHAN, Haji Ibrahim; a.k.a. KHAN PALASTINA (a.k.a. ASP; a.k.a. Kenya; Kenyan ID No. 12773667; Serial AFRIDI, Haji Ibrahim); DOB 28 Sep 1957; ASSOCIATION DE SECOURS No. 201735161 (individual) [SDGT] POB Pakistan (individual) [SDNTK] PALESTINIENS; a.k.a. ASSOCIATION HUSSEIN, Mahafudh Abubakar Ahmed IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; FOR PALESTINIAN AID; a.k.a. Abdallah (a.k.a. GHAILANI, Ahmed a.k.a. KHAN, Haji Ibrahim; a.k.a. KHAN VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00107 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30468 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations AFRIDI, Haji Ibrahim); DOB 28 Sep 1957; INTERNATIONAL LIMITED; n.k.a. INDUSTRIAL BANK (a.k.a. INDUSTRIAL POB Pakistan (individual) [SDNTK] AKIDA BANK PRIVATE LIMITED), c/o BANK OF IRAQ), P.O. Box 5825, Al- IBRAHIM, Muhammad Ahmad, Secretary of Arthur D. Hanna &Company; 10 Deveaux Jamhourya St, Baghdad, Iraq (including, Information, Culture, and Mass Street, Nassau, Bahamas; P.O. Box N– but not limited to, branches located in: Mobilization of the Government of Libya, 4877, Nassau, Bahamas [SDGT] Mosul, Iraq; Kirkuk, Iraq; Hilla, Iraq; Libya (individual) [LIBYA] Imad Mouhamed Abdellah (a.k.a. AL SAADI, Kerbala, Iraq; Basrah, Iraq; Arbil, Iraq; ICDB (a.k.a. ISLAMIC CO-OPERATIVE Faraj Farj Hassan; a.k.a. Mohamded Najaf, Iraq; Sulaymania, Iraq) [IRAQ] DEVELOPMENT BANK), P.O. Box 62, Abdulla Imad; a.k.a. Muhamad Abdullah INDUSTRIAL BANK COMPANY FOR Khartoum, Sudan [SUDAN] Imad; a.k.a. ‘‘Hamza Al Libi’’), ‘‘last TRADE & DEVELOPMENT LIMITED, IDARRAGA ESCANDON, Herned (Hernet), known address,’’ Viale Bligny 42, Milan, Khartoum, Sudan [SUDAN] Carrera 25A No. 49–73, Cali, Colombia; Italy; DOB 28 Nov 1980; POB Libya; alt. INDUSTRIAL BANK OF IRAQ (a.k.a. c/o DISMERCOOP, Cali, Colombia, c/o POB Gaza; alt. POB Jordan; alt. POB INDUSTRIAL BANK), P.O. Box 5825, Al- GRACADAL S.A., Cali, Colombia; Palestine; nationality Libyan; alt. Jamhourya St, Baghdad, Iraq (including, Cedula No. 16595668 (Colombia) nationality Palestinian; alt. nationality but not limited to, branches located in: (individual) [SDNT] Jordanian; arrested United Kingdom Mosul, Iraq; Kirkuk, Iraq; Hilla, Iraq; IDARRAGA ORTIZ, Jaime Ivan, c/o BLANCO (individual) [SDGT] Kerbala, Iraq; Basrah, Iraq; Arbil, Iraq; PHARMA S.A., Bogota, Colombia; c/o IMCOMER (a.k.a. IMPORTADORA Y Najaf, Iraq; Sulaymania, Iraq) [IRAQ] DEPOSITO POPULAR DE DROGAS S.A., COMERCIALIZADORA LTDA.), Avenida INDUSTRIAL BANK OF SUDAN (n.k.a. EL Cali, Colombia; c/o DISTRIBUIDORA DE 6N y Avenida 4 No. 13N–50 of. 1201, NILEIN INDUSTRIAL DEVELOPMENT DROGAS CONDOR LTDA., Bogota, Cali, Colombia; NIT # 800152058–0 BANK GROUP; n.k.a. EL NILEIN Colombia; c/o DISTRIBUIDORA DE (Colombia) [SDNT] INDUSTRIAL DEVELOPMENT BANK DROGAS LA REBAJA S.A., Bogota, IMPERATORI, Julio A., Managing Director, {SUDANb; n.k.a. NILEIN INDUSTRIAL Colombia; c/o DISTRIBUIDORA MIGIL Havana International Bank, 20 DEVELOPMENT BANK {SUDANb), LTDA., Cali, Colombia; c/o DROGAS LA Ironmonger Lane, London EC2V 8EY, United Nations Square, P.O. Box 1722, REBAJA BOGOTA S.A., Bogota, England (individual) [CUBA] Khartoum, Sudan [SUDAN] Colombia; c/o FARMATODO S.A., IMPORT MAPRI LTDA., Carrera 7 No. 17–01 INDUSTRIAL DE GESTION DE NEGOCIOS Bogota, Colombia; c/o of. 603, Bogota, Colombia; Carrera 16 Bis E.U., Calle 5C No. 41–30, Cali, Colombia; INTERAMERICANA DE No. 148–37, Bogota, Colombia; NIT # NIT # 805005946–5 (Colombia) [SDNT] CONSTRUCCIONES S.A., Cali, 830079014–4 (Colombia) [SDNT] INDUSTRIAL PRODUCTION Colombia; c/o INVERSIONES CAMINO IMPORTADORA Y COMERCIALIZADORA CORPORATION, P.O. Box 1034, El REAL, Cali, Colombia; c/o LTDA. (a.k.a. IMCOMER), Avenida 6N y Gamaa Street, Khartoum, Sudan Avenida 4 No. 13N–50 of. 1201, Cali, LABORATORIOS BLAIMAR DE [SUDAN] Colombia; NIT # 800152058–0 COLOMBIA S.A., Bogota, Colombia; c/o INDUSTRIAL RESEARCH AND (Colombia) [SDNT] LABORATORIOS KRESSFOR DE CONSULTANCY INSTITUTE, P.O. Box IMPRISA, S.A., Panama [CUBA] COLOMBIA S.A., Bogota, Colombia; 268, Khartoum, Sudan [SUDAN] IMPRISA, Spain [CUBA] Cedula No. 8237011 (Colombia) INDUSTRIAS AGROPECUARIAS DEL IMU (a.k.a. ISLAMIC MOVEMENT OF (individual) [SDNT] UZBEKISTAN) [FTO] [SDGT] VALLE LTDA., Carrera 50 No. 9B–20 of. IDARRAGA ORTIZ, Rogelio, c/o CAJA INCOES (a.k.a. INTERVENTORIA, 07, Cali, Colombia; Calle 52 No. 28E–30, SOLIDARIA, Bogota, Colombia; c/o CONSULTORIA Y ESTUDIOS Cali, Colombia; NIT # 800068160–5 COPSERVIR LTDA., Bogota, Colombia; LIMITADA INGENIEROS (Colombia) [SDNT] DOB 10 Jan 1944; Passport 3417272 ARQUITECTOS), Avenida 6N No. 13N– INDUSTRIE GENERALE DE FILATURE ET (Colombia); Cedula No. 3417272 50 of. 1209, Cali, Colombia; NIT # TISSAGE (a.k.a. INDUSTRIE GENERALE (Colombia) (individual) [SDNT] 800144790–0 (Colombia) [SDNT] DE TEXTILE; a.k.a. NASCOTEX S.A.), IDARRAGA RIOS, Andres Felipe, c/o 2000- INCOMMERCE S.A., Calle 13 No. 66–14, KM 7 Route de Rabat, BP 285, Tangiers, DODGE S.L., Madrid, Spain; c/o 2000 Cali, Colombia; NIT # 805023544–4 Morocco; KM 7 Route de Rabat, Tangiers, DOSE E.U., Cali, Colombia; c/o C Y S (Colombia) [SDNT] Morocco [SDGT] MEDIOS E.U., Cali, Colombia; Passport INCOVALLE (a.k.a. INVERSIONES Y INDUSTRIE GENERALE DE TEXTILE (a.k.a. 16274109 (Colombia); Cedula No. CONSTRUCCIONES VALLE S.A.), INDUSTRIE GENERALE DE FILATURE 16274109 (Colombia) (individual) Avenida 2N No. 7N–55 of. 501, Cali, ET TISSAGE; a.k.a. NASCOTEX S.A.), [SDNT] Colombia [SDNT] KM 7 Route de Rabat, BP 285, Tangiers, IDARRAGA RODRIGUEZ, Mauricio, c/o INDUSTRIA AGROPECUARIA SANTA Morocco; KM 7 Route de Rabat, Tangiers, ASPOIR DEL PACIFICO Y CIA. LTDA., ELENA LTDA. (n.k.a. CRIADERO LA Morocco [SDGT] Cali, Colombia; c/o FUNDASER, Cali, LUISA E.U.), Avenida 7 Norte No. 23N– INGASSANA HILLS MINES CORPORATION Colombia; DOB 16 Mar 1970; Passport 81, Cali, Colombia; Avenida 7 Norte No. (a.k.a. INGESSANA HILLS MINES 94307887 (Colombia); Cedula No. 23–77, Cali, Colombia; Calle 15 No. 26– CORPORATION), P.O. Box 2241, 94307887 (Colombia) (individual) 400, Cali, Colombia; Jamundi, Valle, Khartoum, Sudan; P.O. Box 1108, [SDNT] Colombia; NIT # 860503330–5 Khartoum, Sudan [SUDAN] IDROBO ZAPATA, Edgar Hernando, c/o (Colombia) [SDNT] INGESSANA HILLS MINES CORPORATION INMOBILIARIA U.M.V. S.A., Cali, INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a. INGASSANA HILLS MINES Colombia; c/o INVERSIONES EL PENON (n.k.a. CRIADERO DE POLLOS EL CORPORATION), P.O. Box 2241, S.A., Cali, Colombia; Cedula No. ROSAL S.A.), Carrera 61 No. 11–58, Cali, Khartoum, Sudan; P.O. Box 1108, 6078860 (Colombia) (individual) [SDNT] Colombia; Carretera Central via Khartoum, Sudan [SUDAN] IG (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. Aeropuerto Palmaseca, Colombia; NIT # INHOCAR (a.k.a. INMOBILIARIA GAMA’A AL-ISLAMIYYA; a.k.a. AL- 800146749–7 (Colombia) [SDNT] HOTELERA DEL CARIBE LTDA.), Calle GAMA’AT; a.k.a. ISLAMIC GAMA’AT; INDUSTRIA DE PESCA SOBRE EL PACIFICO 74 No. 53–30, Barranquilla, Colombia; a.k.a. EGYPTIAN AL-GAMA’AT AL- S.A. (a.k.a. INPESCA S.A.), Km. 5 El NIT # 800012713–7 (Colombia) [SDNT] ISLAMIYYA) [SDT][FTO][SDGT] Pinal, Buenaventura, Colombia; Av. INHOTEL (a.k.a. INVERSIONES IJLTC (a.k.a. IRAQI-JORDANIAN LAND Simon Bolivar Km. 5 El Pinal, HOTELERAS DEL LITORAL LTDA.), TRANSPORT COMPANY; a.k.a. IRAQI- Buenaventura, Colombia; NIT # Calle 74 No. 53–30, Barranquilla, JORDANIAN OVERLAND TRANSPORT 890302172–4 (Colombia) [SDNT] Colombia; NIT # 800011604–8 COMPANY; a.k.a. IRAQ-JORDAN LAND INDUSTRIA MADERERA ARCA LTDA., (Colombia) [SDNT] TRANSPORT COMPANY), P.O. Box Calle 11 No. 32–47 Bodega 41 INMOBILIARIA AURORA LTDA., Avenida 5134, 4th Circle, Jabal, Amman, Jordan Arroyohondo, Cali, Colombia; Calle 32 Canasgordas con Avenida Guali Casa 35, [IRAQ] No. 11–41 Bodega 4 Arroyohondo, Cali, Cali, Colombia; Carrera 4 12–41 piso 15, IKSIR INTERNATIONAL BANK LIMITED Colombia; NIT # 800122866–7 Edificio Seguros Bolivar, Cali, Colombia; (a.k.a. AKIDA ISLAMIC BANK (Colombia) [SDNT] Carrera 24F Oeste 3–70, Cali, Colombia; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00108 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30469 Carrera 38A No. 5E–31, Edificio del Restaurante Tierra Colombiana, San FUND; a.k.a. PRDF; a.k.a. RELIEF AND Conquistadores, Cali, Colombia [SDNT] Francisco de Dos Rios, San Jose, Costa DEVELOPMENT FUND FOR INMOBILIARIA BOLIVAR LTDA., Calle 17N Rica; Numero Judicial # 3–101–76327 PALESTINE; a.k.a. WELFARE AND No. 6N–28, Cali, Colombia; Calle 24N (Costa Rica) [SDNT] DEVELOPMENT FUND FOR No. 6N–21, Cali, Colombia; NIT # INTERNACIONAL DE DIVISAS S.A., Calle PALESTINE; a.k.a. WELFARE AND 890330573–3 (Colombia) [SDNT] 10 No. 4–40 of. 312, Cali, Colombia; DEVELOPMENT FUND OF PALESTINE), INMOBILIARIA DEL CARIBE LTDA., Calle Centro Comercial Cosmocentro Local P.O. Box 3333, London, NW6 1RW, 74 No. 53–30, Barranquilla, Colombia; 103, Cali, Colombia; Calle 19 No. 5–48 England; Registered Charity No: 1040094 NIT # 890108105–1 (Colombia) [SDNT] Local 226, Pereira, Colombia; Carrera 22 [SDGT] INMOBILIARIA EL ESCORIAL LTDA., No. 18-65 Local 28, Manizales, INTERVENTORIA, CONSULTORIA Y Carrera 4 No. 12–20 of. 206, Cartago, Colombia; Carrera 52 No. 72–65 Local ESTUDIOS LIMITADA INGENIEROS Valle, Colombia; Carrera 5 No. 18–20 106, Barranquilla, Colombia; Carrera 28 ARQUITECTOS (a.k.a. INCOES), Local 12, Cartago, Valle, Colombia; NIT No. 29–06 Local 104, Palmira, Colombia; Avenida 6N No. 13N–50 of. 1209, Cali, # 800146869–2 (Colombia) [SDNT] Transversal 71D No. 26–94 Sur Local Colombia; NIT # 800144790–0 INMOBILIARIA GALES LTDA., Avenida 3504, Bogota, Colombia; NIT # (Colombia) [SDNT] Caracas No. 59–77 of. 201A, 401B y 805013989–5 (Colombia) [SDNT] INVERSIETE S.A., Carrera 3 No. 11–32 of. 405B, Bogota, Colombia; NIT # INTERNACIONAL DE DIVISAS S.A., LLC, 939, Cali, Colombia; NIT # 800234909– 800061287–1 (Colombia) [SDNT] 280 Crandon Blvd., Suite 32-185, Miami, 6 (Colombia) [SDNT] INMOBILIARIA HOTELERA DEL CARIBE Florida 33149–1540, U.S.A.; Document # INVERSIONES AGRICOLAS AVICOLAS Y LTDA. (a.k.a. INHOCAR), Calle 74 No. L00000003506 (Florida, U.S.A.); U.S. GANADERAS LA CARMELITA LTDA., 53–30, Barranquilla, Colombia; NIT # FEIN: 65–0996161 [SDNT] Carrera 61 Nos. 11–58 y 11–62, Cali, 800012713–7 (Colombia) [SDNT] INTERNATIONAL BATTALION (a.k.a. Colombia; NIT # 800052898–1 INMOBILIARIA IMTASA LTDA., Calle 10 ISLAMIC PEACEKEEPING (Colombia) [SDNT] No. 4–47 piso 18, Cali, Colombia; Carrera INTERNATIONAL BRIGADE; a.k.a. INVERSIONES ARA LTDA., Avenida 4N 6N– 3 No. 11–32 of. 939, Cali, Colombia; NIT PEACEKEEPING BATTALION; a.k.a. 67 of. 601, Cali, Colombia; Avenida 6AN # 805012623–0 (Colombia) [SDNT] THE INTERNATIONAL BRIGADE; a.k.a. 18–69 1–128, Cali, Colombia; Avenida INMOBILIARIA LINARES LTDA., Carrera 4 THE ISLAMIC INTERNATIONAL 6AN 23DN–16 of. 402, Cali, Colombia; No. 12–20 of. 206, Cartago, Valle, BRIGADE; a.k.a. THE ISLAMIC Club El Remanso, Jamundi, Colombia Colombia; NIT # 800146860–7 PEACEKEEPING ARMY; a.k.a. THE [SDNT] (Colombia) [SDNT] ISLAMIC PEACEKEEPING BRIGADE) INVERSIONES ARIO LTDA., Carrera 4 No. INMOBILIARIA PASADENA LTDA., Carrera [SDGT] 12–41 of. 608 y 701, Cali, Colombia; NIT 4 No. 12–20 of. 206, Cartago, Valle, INTERNATIONAL COBALT CO. INC., Fort # 890328888–1 (Colombia) [SDNT] Colombia; NIT # 800146861–4 Saskatchewan, AB, Canada [CUBA] INVERSIONES BETANIA LTDA. (a.k.a. (Colombia) [SDNT] INTERNATIONAL FRONT FOR FIGHTING INVERSIONES BETANIA S.A.; n.k.a. INMOBILIARIA SAMARIA LTDA. (n.k.a. JEWS AND CRUSADES (a.k.a. AL SAN MATEO S.A.), Avenida 2N No. 7N– NEGOCIOS LOS SAUCES LTDA. Y CIA. QA’IDA; a.k.a. AL QAEDA; a.k.a. AL 55 of. 501, Cali, Colombia; Carrera 53 No. S.C.S.), Calle 13 No. 3–32 piso 13, Cali, Colombia; Calle 13A No. 64–50 F102, QAIDA; a.k.a. AL-JIHAD; a.k.a. 13–55 apt. 102B, Cali, Colombia; Carrera Cali, Colombia; Calle 18 No. 106–96 of. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN 3 No. 12-40, Cali, Colombia; NIT # 201/202, Cali, Colombia; Carrera 4 No. ISLAMIC JIHAD; a.k.a. ISLAMIC ARMY 890330910–2 (Colombia) [SDNT] 12–41 of. 1501, Edificio Seguros Bolivar, FOR THE LIBERATION OF HOLY INVERSIONES BETANIA S.A. (a.k.a. Cali, Colombia; NIT # 890937859–0 SITES; a.k.a. ISLAMIC ARMY; a.k.a. INVERSIONES BETANIA LTDA.; n.k.a. (Colombia) [SDNT] ISLAMIC SALVATION FOUNDATION; SAN MATEO S.A.), Avenida 2N No. 7N– INMOBILIARIA U.M.V. S.A., Carrera 83 No. a.k.a. NEW JIHAD; a.k.a. THE GROUP 55 of. 501, Cali, Colombia; Carrera 53 No. 6–50, Edificio Alqueria, Torre C, of. 302, FOR THE PRESERVATION OF THE 13–55 apt. 102B, Cali, Colombia; Carrera Cali, Colombia [SDNT] HOLY SITES; a.k.a. THE ISLAMIC 3 No. 12-40, Cali, Colombia; NIT # INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA ARMY FOR THE LIBERATION OF THE 890330910–2 (Colombia) [SDNT] SOBRE EL PACIFICO S.A.), Km. 5 El HOLY PLACES; a.k.a. THE JIHAD INVERSIONES BOMBAY S.A. (a.k.a. Pinal, Buenaventura, Colombia; Av. GROUP; a.k.a. THE WORLD ISLAMIC AGROVETERINARIA EL TORO; a.k.a. Simon Bolivar Km. 5 El Pinal, FRONT FOR JIHAD AGAINST JEWS AGROVETERINARIA EL TORO #2), Buenaventura, Colombia; NIT # AND CRUSADERS; a.k.a. USAMA BIN Transversal 29 No. 39–92, Bogota, 890302172–4 (Colombia) [SDNT] LADEN NETWORK; a.k.a. USAMA BIN Colombia; Calle 12B No. 28–50, Bogota, INSTALACIONES INDUSTRIALES LADEN ORGANIZATION; a.k.a. ‘‘THE Colombia; Avenida 3 Bis Norte No. PENINSULARES, Calle 35 No. 498-A, ZP BASE’’) [SDT][FTO][SDGT] 23CN–69, Cali, Colombia; Calle 7 No. 97, Merida, Mexico [CUBA] INTERNATIONAL HOLDING COMPANY, 25–69, Cali, Colombia; NIT # INSTITUTO NACIONAL DE TURISMO DE Luxembourg Ville, Luxembourg [LIBYA] 830019226–2 (Colombia) [SDNT] CUBA, Spain [CUBA] INTERNATIONAL PETROLEUM, S.A., (a.k.a. INVERSIONES CAMINO REAL S.A. (n.k.a. INTERAMERICANA DE CONSTRUCCIONES IPESCO), Colon Free Zone, Panama INVERSIONES Y CONSTRUCCIONES S.A. (f.k.a. ANDINA DE [CUBA] ABC S.A.), Calle 10 No. 4–47 piso 19, CONSTRUCCIONES S.A.), Calle 12 INTERNATIONAL SIKH YOUTH Cali, Colombia; Calle 12 Norte No. 9N– Norte No. 9N–56, Cali, Colombia; NIT # FEDERATION (ISYF) [SDGT] 56/58, Cali, Colombia; NIT # 890325389– 800237404–2 (Colombia) [SDNT] INTERNATIONAL TRANSPORT 4 (Colombia) [SDNT] INTERCONSULT, Panama [CUBA] CORPORATION, Colon Free Zone, INVERSIONES CARFENI, S.L., Calle Gran INTERCREDITOS BOGOTA (a.k.a. Panama [CUBA] Via 80, 28013 Madrid, Spain [SDNT] INTERCREDITOS S.A.), Bogota, INTERPAL (a.k.a. AL-SANDUQ AL- INVERSIONES CLAUPI S.L., Calle Consuegra Colombia [SDNT] FILISTINI LIL-IGHATHA; a.k.a. AL- 3, 28036 Madrid, Madrid, Spain; C.I.F. INTERCREDITOS CALI (a.k.a. SANDUQ AL-FILISTINI LIL-IGHATHA B81684421 (Spain) [SDNT] INTERCREDITOS S.A.), Avenida WA AL-TANMIYA; a.k.a. PALESTINE INVERSIONES CULZAT GUEVARA Y CIA. Roosevelt No. 38–32, piso 2, Cali, DEVELOPMENT AND RELIEF FUND; S.C.S., Avenida 4A Oeste No. 5-107 Apt. Colombia [SDNT] a.k.a. PALESTINE RELIEF AND 401, Cali, Colombia; Avenida 4A Oeste INTERCREDITOS S.A. (a.k.a. DEVELOPMENT FUND; a.k.a. No. 5–187 Apt. 401, Cali, Colombia; INTERCREDITOS BOGOTA), Bogota, PALESTINE RELIEF FUND; a.k.a. Avenida 7N No. 23N–39, Cali, Colombia; Colombia; (a.k.a. INTERCREDITOS PALESTINIAN AID AND SUPPORT NIT # 860065523–1 (Colombia) [SDNT] CALI), Avenida Roosevelt No. 38–32, FUND; a.k.a. PALESTINIAN RELIEF INVERSIONES DOBLE CERO E.U., piso 2, Cali, Colombia [SDNT] AND DEVELOPMENT FUND; a.k.a. Transversal 29 No. 39–92, Bogota, INTERFARMA S.A. (a.k.a. JOMAGA DE PALESTINIAN RELIEF FUND; a.k.a. Colombia; NIT # 830021696–7 COSTA RICA S.A.), 200 Norte y 25 Oeste PALESTINE AND LEBANON RELIEF (Colombia) [SDNT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00109 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30470 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations INVERSIONES EL EDEN S.C.S., Calle 5 No. INVERSIONES LA SEXTA LTDA., Calle 10 Colombia; Carrera 61 No. 11–58, Cali, 22–39 of. 205, Cali, Colombia; Calle 52 No. 4–47 piso 19, Cali, Colombia [SDNT] Colombia; NIT # 800091083–2 No. 28E–30, Cali, Colombia; NIT # INVERSIONES LUPAMAR, S.A., (a.k.a. (Colombia) [SDNT] 800083195–5 (Colombia) [SDNT] LUPAMAR INVESTMENT COMPANY), INVERSIONES Y COMERCIALIZADORA INVERSIONES EL GRAN CRISOL LTDA. Panama [CUBA] RAMIREZ Y CIA. LTDA., Calle 12N No. (f.k.a. W. HERRERA Y CIA. S. EN C.), INVERSIONES MIGUEL RODRIGUEZ E HIJO, 9N–58, Cali, Colombia; Avenida 4 No. Avenida 2N 7N–55 of. 501, Cali, Avenida 4N 6N–67 of. 601, Cali, 8N–67, Cali, Colombia; NIT # Colombia; Carrera 24D Oeste No. 6–237, Colombia; Avenida 6N 23DN–16 of. 202, 800075600–3 (Colombia) [SDNT] Cali, Colombia; NIT # 800001330–2 301, 302, 401, 402, Cali, Colombia INVERSIONES Y CONSTRUCCIONES ABC (Colombia) [SDNT] [SDNT] S.A. (f.k.a. INVERSIONES CAMINO INVERSIONES EL PASO LTDA. (n.k.a. INVERSIONES MOMPAX LTDA. (n.k.a. REAL S.A.), Calle 10 No. 4–47 piso 19, MIRALUNA LTDA. Y CIA. S. EN C.S.; INVERSIONES Y CONSTRUCCIONES Cali, Colombia; Calle 12 Norte No. 9N– f.k.a. INVERSIONES NEGOAGRICOLA ATLAS LTDA.; f.k.a. MOMPAX LTDA.), 56/58, Cali, Colombia; NIT # 890325389– S.A.), Carrera 4 No. 12–41 of. 1403, Cali, Calle 10 No. 4–47 piso 19, Cali, 4 (Colombia) [SDNT] Colombia; Carrera 4 No. 12–41 of. 1501, Colombia; NIT # 800102408–1 INVERSIONES Y CONSTRUCCIONES Cali, Colombia; NIT # 890937860–9 (Colombia) [SDNT] ATLAS LTDA. (f.k.a. INVERSIONES (Colombia) [SDNT] INVERSIONES MONDRAGON Y CIA. S.C.S. MOMPAX LTDA.; f.k.a. MOMPAX INVERSIONES EL PENON S.A., Avenida 2N, (f.k.a. MARIELA DE RODRIGUEZ Y CIA. LTDA.), Calle 10 No. 4–47 piso 19, Cali, Cali, Colombia [SDNT] S. EN C.), Calle 12 Norte No. 9N–56/58, Colombia; NIT # 800102408–1 INVERSIONES ESPANOLAS FEMCAR S.L., Cali, Colombia; NIT # 890328152–1 (Colombia) [SDNT] Ronda Manuel Granero 69, piso 4-1, (Colombia) [SDNT] INVERSIONES Y CONSTRUCCIONES 28043 Madrid, Madrid, Spain; C.I.F. INVERSIONES NAMOS Y CIA. LTDA., COSMOVALLE LTDA. (a.k.a. B82290727 (Spain) [SDNT] Carrera 54 No. 75–107, Barranquilla, COSMOVALLE; f.k.a. COMPAX LTDA.; INVERSIONES GEELE LTDA., Calle 17A No. Colombia; NIT # 800182475–7 f.k.a. INVERSIONES Y 28A–23, Bogota, Colombia [SDNT] (Colombia) [SDNT] DISTRIBUCIONES COMPAX LTDA.), INVERSIONES GEMINIS S.A. (n.k.a. INVERSIONES NEGOAGRICOLA S.A. (n.k.a. Calle 10 No. 4–47 piso 19, Cali, COMPANIA ADMINISTRADORA DE MIRALUNA LTDA. Y CIA. S. EN C.S.; Colombia; NIT # 800102403-5 VIVIENDA S.A.), Carrera 40 No. 6–24 of. f.k.a. INVERSIONES EL PASO LTDA.), (Colombia) [SDNT] 402B, Cali, Colombia; Carrera 41 No. 6– Carrera 4 No. 12–41 of. 1403, Cali, INVERSIONES Y CONSTRUCCIONES 15/35, Cali, Colombia; NIT # 800032419– Colombia; Carrera 4 No. 12–41 of. 1501, SANTA LIMITADA (n.k.a. 1 (Colombia) [SDNT] Cali, Colombia; NIT # 890937860–9 INVERSIONES SANTA LTDA.), Calle 5 INVERSIONES HERREBE LTDA., Avenida (Colombia) [SDNT] 66B–49 piso 3, Cali, Colombia; Calle 5 2N No. 7N–55 of. 501, Cali, Colombia; INVERSIONES NUEVO DIA E.U., Calle 86 Oeste 3A–26 apt/of 103, 301, 404, 502, Carrera 25 No. 4–65, Cali, Colombia No. 103C–49, Bogota, Colombia; NIT # 503, Cali, Colombia; Calle 7 Oeste 25–48, [SDNT] 830020410–3 (Colombia) [SDNT] Cali, Colombia; Calle 9 No. 46–69 of. INVERSIONES HOTELERAS DEL LITORAL INVERSIONES PRADO TRADE CENTER 302, Cali, Colombia; Calle 13 3–32 piso LTDA. (a.k.a. INHOTEL), Calle 74 No. LTDA. (a.k.a. IPRACARIBE), Calle 74 No. 14, Cali, Colombia; Carrera 2 Oeste 5–46 53–30, Barranquilla, Colombia; NIT # 53–30, Barranquilla, Colombia; NIT # of 502, Cali, Colombia; Carrera 4 12–41 800011604–8 (Colombia) [SDNT] 800236713–9 (Colombia) [SDNT] piso 14, Edificio Seguros Bolivar, Cali, INVERSIONES INMOBILIARIAS VALERIA INVERSIONES RODRIGUEZ ARBELAEZ Y Colombia; Carrera 4 12–41 piso 15, S.L., Calle Consuegra 3, 28036 Madrid, CIA. S. EN C., Avenida 4N No. 5N-20, Edificio Seguros Bolivar, Cali, Colombia Madrid, Spain; Calle Zurbano 76, 7, Cali, Colombia; Avenida 6N No. 23D–16 [SDNT] Madrid, Madrid, Spain; C.I.F. B81681454 of. 402, Cali, Colombia [SDNT] INVERSIONES Y CONSTRUCCIONES (Spain) [SDNT] INVERSIONES RODRIGUEZ MORENO Y VALLE S.A. (a.k.a. INCOVALLE), INVERSIONES INTEGRAL LTDA., Carrera 4 CIA. S. EN C., Calle 10 No. 4–47, Cali, Avenida 2N No. 7N–55 of. 501, Cali, No. 12–41 of. 1403, 1501 Edificio Colombia [SDNT] Colombia [SDNT] Seguros Bolivar, Cali, Colombia; INVERSIONES RODRIGUEZ RAMIREZ Y INVERSIONES Y DISTRIBUCIONES A M M Apartado Aereo 10077, Cali, Colombia; CIA. S.C.S.S., Calle 10 No. 4–47 piso 19, LTDA., Calle 5 No. 50–103, Cali, NIT # 800092770–9 (Colombia) [SDNT] Cali, Colombia [SDNT] Colombia; NIT # 800192791–2 INVERSIONES INTEGRAL Y CIA., Calle 16B INVERSIONES SAMPLA E.U., Calle 86 No. (Colombia) [SDNT] No. 114–80 Casa 2, Cali, Colombia; 103C–49, Bogota, Colombia; NIT # INVERSIONES Y DISTRIBUCIONES Carrera 2 Oeste 5–46 apt./of. 503, Cali, 830020409–5 (Colombia) [SDNT] COMPAX LTDA. (n.k.a. COSMOVALLE; Colombia [SDNT] INVERSIONES SAN JOSE LTDA., Carrera 7 n.k.a. INVERSIONES Y INVERSIONES INVERVALLE S.A. (a.k.a. No. 34–341, Cali, Colombia; Apartado CONSTRUCCIONES COSMOVALLE INVERVALLE S.A.; n.k.a. SAN VICENTE Aereo 10454, Cali, Colombia; Calle 44 LTDA.; f.k.a. COMPAX LTDA.), Calle 10 S.A.), Avenida 2N No. 7N–55 of. 501, No. 1E–135, Cali, Colombia; Calle 44 No. No. 4–47 piso 19, Cali, Colombia; NIT # Cali, Colombia; Calle 70N No. 14–31, 1E–155, Cali, Colombia; NIT # 800102403-5 (Colombia) [SDNT] Cali, Colombia; Avenida 4 Norte No. 800079682–5 (Colombia) [SDNT] INVERVALLE S.A. (a.k.a. INVERSIONES 17N–43 L.1, Cali, Colombia; NIT # INVERSIONES SANTA LTDA. (f.k.a. INVERVALLE S.A.; n.k.a. SAN VICENTE 800061212–8 (Colombia) [SDNT] INVERSIONES Y CONSTRUCCIONES S.A.), Avenida 2N No. 7N–55 of. 501, INVERSIONES JAER LTDA., Carrera 7 No. SANTA LIMITADA), Calle 5 66B–49 Cali, Colombia; Calle 70N No. 14–31, 34–341 Bodega 7, Cali, Colombia; piso 3, Cali, Colombia; Calle 5 Oeste 3A– Cali, Colombia; Avenida 4 Norte No. Apartado Aereo 10454, Cali, Colombia; 26 apt/of 103, 301, 404, 502, 503, Cali, 17N–43 L.1, Cali, Colombia; NIT # Calle 6A Norte No. 2N–36 of. 436, Cali, Colombia; Calle 7 Oeste 25–48, Cali, 800061212–8 (Colombia) [SDNT] Colombia; Carrera 1H No. 39–42, Cali, Colombia; Calle 9 No. 46–69 of. 302, INVESTACAST PRECISION CASTINGS, Colombia; NIT # 890332242–1 Cali, Colombia; Calle 13 3–32 piso 14, LTD., 112 City Road, London, England (Colombia) [SDNT] Cali, Colombia; Carrera 2 Oeste 5–46 of [IRAQ] INVERSIONES KANTON LTDA., Avenida 502, Cali, Colombia; Carrera 4 12–41 piso INVHERESA S.A. (n.k.a. ALKALA 10A No. 5E–26 La Rivera, Cucuta, Norte 14, Edificio Seguros Bolivar, Cali, ASOCIADOS S.A.), Calle 1A No. 62A- de Santander, Colombia; NIT # Colombia; Carrera 4 12–41 piso 15, 130, Cali, Colombia; Calle 1A No. 62A– 807000572–9 (Colombia) [SDNT] Edificio Seguros Bolivar, Cali, Colombia 120, Cali, Colombia; Avenida 2N No. INVERSIONES LA QUINTA Y CIA. LTDA., [SDNT] 7N–55 of. 501, Cali, Colombia; Calle 70N Diagonal 29 No. 36–10 of. 801, Cali, INVERSIONES VILLA PAZ S.A., Avenida No. 14–31, Cali, Colombia; NIT # Colombia; Diagonal 27 No. 27–104, Cali, 2CN No. 24N–92, Cali, Colombia; 800108121–0 (Colombia) [SDNT] Colombia; NIT # 800160387–2 Avenida 2DN No. 24-N76, Cali, IPARRAGUIRRE GUENECHEA, Maria (Colombia) [SDNT] Colombia; Calle 70N No. 14–31, Cali, Soledad; member ETA; DOB 25 Apr VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00110 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30471 1961; POB Escoriaza (Guipuzcoa IRAQI AIRWAYS, Opernring 6, 1010 Wien, SALVATION FOUNDATION; a.k.a. NEW Province), Spain; D.N.I. 16.255.819 Vienna, Austria [IRAQ] JIHAD; a.k.a. THE GROUP FOR THE (individual) [SDGT] IRAQI AIRWAYS, Prague Airport, Prague, PRESERVATION OF THE HOLY SITES; IPESCO, Panama (a.k.a. INTERNATIONAL Czech Republic[IRAQ] a.k.a. THE ISLAMIC ARMY FOR THE PETROLEUM, S.A.), Colon Free Zone, IRAQI AIRWAYS, Rio de Janeiro, Brazil LIBERATION OF THE HOLY PLACES; Panama [CUBA] [IRAQ] a.k.a. THE JIHAD GROUP; a.k.a. THE IPRACARIBE (a.k.a. INVERSIONES PRADO IRAQI AIRWAYS, Rome, Italy [IRAQ] WORLD ISLAMIC FRONT FOR JIHAD TRADE CENTER LTDA.), Calle 74 No. IRAQI AIRWAYS, Saddam International AGAINST JEWS AND CRUSADERS; 53–30, Barranquilla, Colombia; NIT # Airport, Baghdad, Iraq [IRAQ] a.k.a. USAMA BIN LADEN NETWORK; 800236713–9 (Colombia) [SDNT] IRAQI AIRWAYS, Sanaa, Yemen [IRAQ] a.k.a. USAMA BIN LADEN IRAGORI TORRES, Maria Consuelo (a.k.a. IRAQI AIRWAYS, Tokyo, Japan [IRAQ] ORGANIZATION; a.k.a. ‘‘THE BASE’’) IRAGORRI TORRES, Maria Consuelo), c/ IRAQI AIRWAYS, Tunis, Tunisia [IRAQ] [SDT][FTO][SDGT] o INTERNACIONAL DE DIVISAS S.A., IRAQI ALLIED SERVICES LIMITED, England ISLAMIC ARMY FOR THE LIBERATION OF Cali, Colombia; c/o INTERNACIONAL [IRAQ] HOLY SITES (a.k.a. AL QA’IDA; a.k.a. DE DIVISAS S.A., LLC, Miami, Florida, IRAQI FREIGHT SERVICES LIMITED, AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL- USA; c/o OBURSATILES S.A., Cali, England [IRAQ] JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Colombia; c/o SEPULVEDA-IRAGORRI, IRAQI REINSURANCE COMPANY, 31–35 a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. LTD., Nassau, Bahamas; DOB 26 Apr Fenchurch Street, London EC3M 3D, INTERNATIONAL FRONT FOR 1964; Passport 31921847 (Colombia); England [IRAQ] FIGHTING JEWS AND CRUSADES; a.k.a. Cedula No. 31921847 (Colombia) IRAQI STATE ENTERPRISE FOR ISLAMIC ARMY; a.k.a. ISLAMIC (individual) [SDNT] FOODSTUFFS TRADING, P.O. Box SALVATION FOUNDATION; a.k.a. NEW IRAGORRI TORRES, Maria Consuelo (a.k.a. 1308, Colombo 3, Sri Lanka [IRAQ] JIHAD; a.k.a. THE GROUP FOR THE IRAGORI TORRES, Maria Consuelo), c/o IRAQI STATE ENTERPRISE FOR PRESERVATION OF THE HOLY SITES; INTERNACIONAL DE DIVISAS S.A., FOODSTUFFS TRADING, P.O. Box a.k.a. THE ISLAMIC ARMY FOR THE Cali, Colombia; c/o INTERNACIONAL 2839, Calcutta 700.001, India [IRAQ] LIBERATION OF THE HOLY PLACES; DE DIVISAS S.A., LLC, Miami, Florida, IRAQI STATE ENTERPRISE FOR MARITIME a.k.a. THE JIHAD GROUP; a.k.a. THE USA; c/o OBURSATILES S.A., Cali, TRANSPORT, Amman, Jordan [IRAQ] WORLD ISLAMIC FRONT FOR JIHAD Colombia; c/o SEPULVEDA-IRAGORRI, IRAQI STATE ENTERPRISE FOR MARITIME AGAINST JEWS AND CRUSADERS; LTD., Nassau, Bahamas; DOB 26 Apr TRANSPORT, Bremen, Germany [IRAQ] a.k.a. USAMA BIN LADEN NETWORK; 1964; Passport 31921847 (Colombia); IRAQI TRADE CENTER, Dubai, U.A.E. a.k.a. USAMA BIN LADEN Cedula No. 31921847 (Colombia) [IRAQ] ORGANIZATION; a.k.a. ‘‘THE BASE’’) (individual) [SDNT] IRAQI-JORDANIAN LAND TRANSPORT [SDT][FTO][SDGT] IRAQ-JORDAN LAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a. IRAQI- ISLAMIC ARMY OF ADEN [SDGT] COMPANY (a.k.a. IJLTC; a.k.a. IRAQI- JORDANIAN OVERLAND TRANSPORT ISLAMIC CALL COMMITTEE (a.k.a. LAJNA JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQ-JORDAN LAND ALDAWA ALISALMIAH; a.k.a. LAJNA COMPANY; a.k.a. IRAQI-JORDANIAN TRANSPORT COMPANY), P.O. Box ALDAWA ALISLAMIA; a.k.a. LAJNA OVERLAND TRANSPORT COMPANY), 5134, 4th Circle, Jabal, Amman, Jordan ALDAWA ALISLAMIYA; a.k.a. LAJNAT P.O. Box 5134, 4th Circle, Jabal, Amman, [IRAQ] AL D’AWA AL ISLAMIAK; a.k.a. Jordan [IRAQ] IRAQI-JORDANIAN OVERLAND LAJNAT AL DAAWA AL ISLAMIYA; IRAQI AIRWAYS, 1211 Avenue of the TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a. LAJNAT AL DAAWA AL Americas, New York, New York 10036, a.k.a. IRAQI-JORDANIAN LAND ISLAMIYYA; a.k.a. LAJNAT AL DAWA; U.S.A. [IRAQ] TRANSPORT COMPANY; a.k.a. IRAQ- a.k.a. LAJNAT AL DAWA AL ISLAMIA; IRAQI AIRWAYS, 25040 Southfield Road, JORDAN LAND TRANSPORT a.k.a. LAJNAT ALDAWA AL ISLAMIAH; Southfield, Michigan 48075, U.S.A.[ COMPANY), P.O. Box 5134, 4th Circle, a.k.a. LAJNAT ALDAWA ALISLAMIA), IRAQ] Jabal, Amman, Jordan [IRAQ] Kuwait [SDGT] IRAQI AIRWAYS, 27, Ulica Grojecka, Central IRISH REPUBLICAN PRISONERS WELFARE ISLAMIC CHARITABLE SOCIETY FOR AL- Warsaw, Poland [IRAQ] ASSOCIATION (a.k.a. 32 COUNTY AQSA (a.k.a. AL-AQSA (ASBL); a.k.a. IRAQI AIRWAYS, 4 Lower Regent Street, SOVEREIGNTY COMMITTEE; a.k.a. 32 AL-AQSA SPANMAL STIFTELSE; a.k.a. London SW1Y 4P, England [IRAQ] COUNTY SOVEREIGNTY MOVEMENT; AL-AQSA CHARITABLE IRAQI AIRWAYS, 5825 W. Sunset Blvd., a.k.a. REAL IRA; a.k.a. REAL IRISH FOUNDATION; a.k.a. AL-AQSA #218, Los Angeles, California 90028, REPUBLICAN ARMY; a.k.a. REAL CHARITABLE ORGANIZATION; a.k.a. U.S.A. [IRAQ] OGLAIGH NA HEIREANN; a.k.a. RIRA) AL-AQSA E.V.; a.k.a. AL-AQSA IRAQI AIRWAYS, Abu Dhabi, U.A.E. [IRAQ] [FTO][SDGT] FOUNDATION; a.k.a. AL-AQSA IRAQI AIRWAYS, Ankara, Turkey [IRAQ] ISAMUDDIN, Nurjaman Riduan (a.k.a. INTERNATIONAL FOUNDATION; a.k.a. IRAQI AIRWAYS, Belgrade, Serbia [IRAQ] HAMBALI; a.k.a. ISOMUDDIN, Riduan; AL-AQSA ISLAMIC CHARITABLE IRAQI AIRWAYS, Building 68, J.F.K. a.k.a. NURJAMAN; a.k.a. NURJAMAN, SOCIETY; a.k.a. AL-AQSA SINABIL International Airport, Jamaica, New York Encep); DOB 04 Apr 1964, alt. DOB 01 ESTABLISHMENT; a.k.a. AL-AQSA 11430, U.S.A.[IRAQ] Apr 1964; POB Cianjur, West Java, SPANM I STIFTELSE; a.k.a. AQSSA IRAQI AIRWAYS, Casablanca, Morocco Indonesia; nationality Indonesian SOCIETY; a.k.a. AQSSA SOCIETY [IRAQ] (individual) [SDGT] YEMEN; a.k.a. CHARITABLE AL-AQSA IRAQI AIRWAYS, Copenhagen, Denmark ISAZA ARANGO, Ramon Maria; DOB 30 Sep ESTABLISHMENT; a.k.a. CHARITABLE [IRAQ] 1940; POB Sonson, Antioquia, Colombia; SOCIETY TO HELP THE NOBLE AL- IRAQI AIRWAYS, General Service Agent, Cedula No. 5812993 (Colombia) AQSA; a.k.a. NUSRAT AL-AQSA AL- Bangladeshi-Owned Travel Agency, (individual) [SDNTK] SHARIF; a.k.a. FORENINGEN AL-AQSA; Dhaka, Bangladesh [IRAQ] ISLAMBOULI, Mohammad Shawqi; Military a.k.a. MU’ASA AL-AQSA AL- IRAQI AIRWAYS, Jianguomenwai Leader of ISLAMIC GAMA’AT; DOB 15 KHAYRIYYA; a.k.a. MU’ASSA Diplomatic Housing Compound, Jan 1955; POB Egypt; Passport No. SANABIL AL-AQSA AL-KHAYRIYYA; Building 7–1, 5th Floor, Apartment 4, 304555 (Egypt) (individual) [SDT] a.k.a. SANABIL AL-AQSA CHARITABLE Beijing, People’s Republic of China ISLAMIC ARMY (a.k.a. AL QA’IDA; a.k.a. AL FOUNDATION; a.k.a. STICHTING AL- [IRAQ] QAEDA; a.k.a. AL QAIDA; a.k.a. AL- AQSA; a.k.a. SWEDISH CHARITABLE IRAQI AIRWAYS, Main Eisenhuttenplatz 26, JIHAD; a.k.a. EGYPTIAN AL-JIHAD; AQSA EST.), BD Leopold II 71, 1080 Frankfurt 6, Germany [IRAQ] a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Brussels, Belgium [SDGT] IRAQI AIRWAYS, Moscow, Russia [IRAQ] INTERNATIONAL FRONT FOR ISLAMIC CHARITABLE SOCIETY FOR AL- IRAQI AIRWAYS, Nekazanka 3, Prague 1, FIGHTING JEWS AND CRUSADES; a.k.a. AQSA (a.k.a. AL-AQSA E.V.; a.k.a. AL- Czech Republic [IRAQ] ISLAMIC ARMY FOR THE LIBERATION AQSA SPANMAL STIFTELSE; a.k.a. AL- IRAQI AIRWAYS, Netherlands [IRAQ] OF HOLY SITES; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00111 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30472 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; CHARITABLE FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL- a.k.a. AL-AQSA FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; AQSA; a.k.a. SWEDISH CHARITABLE AL-AQSA INTERNATIONAL a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA EST.), P.O. Box 14101, San’a, FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. Yemen [SDGT] ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA ISLAMIC CHARITABLE ISLAMIC CHARITABLE SOCIETY FOR AL- AL-AQSA SINABIL ESTABLISHMENT; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA ESTABLISHMENT; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA CHARITABLE ORGANIZATION; CHARITABLE SOCIETY TO HELP THE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. NUSRAT AL- SOCIETY TO HELP THE NOBLE AL- FOUNDATION; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. FORENINGEN AQSA; a.k.a. NUSRAT AL-AQSA AL- INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE KHAYRIYYA; a.k.a. MU’ASSA a.k.a. MU’ASA AL-AQSA AL- SOCIETY; a.k.a. AL-AQSA SINABIL SANABIL AL-AQSA AL-KHAYRIYYA; KHAYRIYYA; a.k.a. MU’ASSA ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; SPANM I STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL- a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. STICHTING AL- YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA EST.), Kappellenstrasse 36, D– AQSA; a.k.a. SWEDISH CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE 52066, Aachen, Germany [SDGT] AQSA EST.), Nobelvagen 79 NB, 21433 SOCIETY TO HELP THE NOBLE AL- ISLAMIC CHARITABLE SOCIETY FOR AL- Malmo, Sweden; Noblev 79 NB, 21433 AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA (a.k.a. AL-AQSA FOUNDATION; Malmo, Sweden [SDGT] SHARIF; a.k.a. MU’ASA AL-AQSA AL- a.k.a. AL-AQSA SPANMAL STIFTELSE; ISLAMIC CHARITABLE SOCIETY FOR AL- KHAYRIYYA; a.k.a. MU’ASSA a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA (a.k.a. AL-AQSA FOUNDATION; SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA; a.k.a. SWEDISH CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; AQSA EST.), P.O. Box 6222200KBKN, AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Copenhagen, Denmark [SDGT] SOCIETY; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE AQSA (a.k.a. STICHTING AL-AQSA; SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. AL-AQSA SPANMAL STIFTELSE; SOCIETY; a.k.a. AQSSA SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL- YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA; a.k.a. NUSRAT AL-AQSA AL- ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY TO HELP THE NOBLE AL- INTERNATIONAL FOUNDATION; a.k.a. a.k.a. MU’ASA AL-AQSA AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE KHAYRIYYA; a.k.a. MU’ASSA SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASA AL-AQSA AL- ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE KHAYRIYYA; a.k.a. MU’ASSA SPANM I STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL- SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY; a.k.a. AQSSA SOCIETY AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA EST.), P.O. Box 2364, Islamabad, FOUNDATION; a.k.a. STICHTING AL- ESTABLISHMENT; a.k.a. CHARITABLE Pakistan [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY TO HELP THE NOBLE AL- ISLAMIC CHARITABLE SOCIETY FOR AL- AQSA EST.), P.O. Box 421082, 2nd AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA (a.k.a. AL-AQSA FOUNDATION; Floor, Amoco Gardens, 40 Mint Road, SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; Fordsburg 2033, Johannesburg, South a.k.a. MU’ASA AL-AQSA AL- a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA Africa; P.O. Box 421083, 2nd Floor, KHAYRIYYA; a.k.a. MU’ASSA CHARITABLE FOUNDATION; a.k.a. AL- Amoco Gardens, 40 Mint Road, SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; Fordsburg 2033, Johannesburg, South a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Africa [SDGT] FOUNDATION; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA ISLAMIC CHARITABLE AQSA (a.k.a. AQSSA SOCIETY YEMEN; Lindestraat 103 E, 03022 TH, Rotterdam, SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. AL-AQSA SPANMAL STIFTELSE; Holland; Gerrit V/D Lindestraat 103 A, ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA 3022 TH, Rotterdam, Holland [SDGT] SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIC CO-OPERATIVE DEVELOPMENT SOCIETY; a.k.a. AQSSA SOCIETY AQSA CHARITABLE ORGANIZATION; BANK (a.k.a. ICDB), P.O. Box 62, YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Khartoum, Sudan [SUDAN] ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC GAMA’AT (a.k.a. GI; a.k.a. SOCIETY TO HELP THE NOBLE AL- INTERNATIONAL FOUNDATION; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE GAMA’AT; a.k.a. GAMA’A AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL ISLAMIYYA; a.k.a. EGYPTIAN AL- a.k.a. MU’ASA AL-AQSA AL- ESTABLISHMENT; a.k.a. AL-AQSA GAMA’AT AL-ISLAMIYYA) KHAYRIYYA; a.k.a. MU’ASSA SPANM I STIFTELSE; a.k.a. AQSSA [SDT][FTO][SDGT] SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY; a.k.a. CHARITABLE AL- ISLAMIC GROUP (a.k.a. EGYPTIAN AL- a.k.a. SANABIL AL-AQSA CHARITABLE AQSA ESTABLISHMENT; a.k.a. GAMA’AT AL-ISLAMIYYA; a.k.a. GI; FOUNDATION; a.k.a. STICHTING AL- CHARITABLE SOCIETY TO HELP THE a.k.a. IG; a.k.a. AL-GAMA’AT; a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE NOBLE AL-AQSA; a.k.a. NUSRAT AL- ISLAMIC GAMA’AT; a.k.a. GAMA’A AL- AQSA EST.) [SDGT] AQSA AL-SHARIF; a.k.a. FORENINGEN ISLAMIYYA) [SDT][FTO][SDGT] ISLAMIC CHARITABLE SOCIETY FOR AL- AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- ISLAMIC JIHAD (a.k.a. PARTY OF GOD; AQSA (a.k.a. AL-AQSA FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSA a.k.a. HIZBALLAH; a.k.a. ISLAMIC a.k.a. AL-AQSA SPANMAL STIFTELSE; SANABIL AL-AQSA AL-KHAYRIYYA; JIHAD ORGANIZATION; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00112 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30473 REVOLUTIONARY JUSTICE ISLAMIC REGIMENT OF SPECIAL IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. ORGANIZATION; a.k.a. MEANING (a.k.a. THE AL-JIHAD-FISI- ISLAMIC RESISTANCE MOVEMENT; ORGANIZATION OF THE OPPRESSED SABILILAH SPECIAL ISLAMIC a.k.a. HARAKAT AL-MUQAWAMA AL- ON EARTH; a.k.a. ISLAMIC JIHAD FOR REGIMENT; a.k.a. THE ISLAMIC ISLAMIYA; a.k.a. STUDENTS OF THE LIBERATION OF PALESTINE; SPECIAL PURPOSE REGIMENT; a.k.a. AYYASH; a.k.a. STUDENTS OF THE a.k.a. ORGANIZATION OF RIGHT THE SPECIAL PURPOSE ISLAMIC ENGINEER; a.k.a. YAHYA AYYASH AGAINST WRONG; a.k.a. ANSAR REGIMENT) [SDGT] UNITS; a.k.a. IZZ AL-DIN AL-QASSIM ALLAH; a.k.a. FOLLOWERS OF THE ISLAMIC RESISTANCE MOVEMENT (a.k.a. BRIGADES; a.k.a. IZZ AL-DIN AL- PROPHET MUHAMMED) HAMAS; a.k.a. HARAKAT AL- QASSIM FORCES; a.k.a. IZZ AL-DIN AL- [SDT][FTO][SDGT] MUQAWAMA AL-ISLAMIYA; a.k.a. QASSIM BATTALIONS; a.k.a. HAMAS; ISLAMIC JIHAD FOR THE LIBERATION OF STUDENTS OF AYYASH; a.k.a. a.k.a. IZZ AL-DIN AL QASSAM PALESTINE (a.k.a. PARTY OF GOD; STUDENTS OF THE ENGINEER; a.k.a. FORCES; a.k.a. IZZ AL-DIN AL a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC YAHYA AYYASH UNITS; a.k.a. IZZ AL- QASSAM BATTALIONS) JIHAD ORGANIZATION; a.k.a. DIN AL-QASSIM BRIGADES; a.k.a. IZZ [SDT][FTO][SDGT] REVOLUTIONARY JUSTICE AL-DIN AL-QASSIM FORCES; a.k.a. IZZ IZZ AL-DIN AL QASSAM FORCES (a.k.a. ORGANIZATION; a.k.a. AL-DIN AL-QASSIM BATTALIONS; ISLAMIC RESISTANCE MOVEMENT; ORGANIZATION OF THE OPPRESSED a.k.a. IZZ AL-DIN AL QASSAM a.k.a. HARAKAT AL-MUQAWAMA AL- ON EARTH; a.k.a. HIZBALLAH; a.k.a. BRIGADES; a.k.a. IZZ AL-DIN AL ISLAMIYA; a.k.a. STUDENTS OF ORGANIZATION OF RIGHT AGAINST QASSAM FORCES; a.k.a. IZZ AL-DIN AYYASH; a.k.a. STUDENTS OF THE WRONG; a.k.a. ANSAR ALLAH; a.k.a. AL QASSAM BATTALIONS) ENGINEER; a.k.a. YAHYA AYYASH FOLLOWERS OF THE PROPHET [SDT][FTO][SDGT] UNITS; a.k.a. IZZ AL-DIN AL-QASSIM MUHAMMED) [SDT][FTO][SDGT] ISLAMIC SALVATION FOUNDATION (a.k.a. BRIGADES; a.k.a. IZZ AL-DIN AL- ISLAMIC JIHAD IN PALESTINE (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QASSIM FORCES; a.k.a. IZZ AL-DIN AL- PALESTINE ISLAMIC JIHAD -SHAQAQI QAIDA; a.k.a. AL-JIHAD; a.k.a. QASSIM BATTALIONS; a.k.a. IZZ AL- FACTION; a.k.a. ABU GHUNAYM EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN DIN AL QASSAM BRIGADES; a.k.a. SQUAD OF THE HIZBALLAH BAYT ISLAMIC JIHAD; a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL AL-MAQDIS; a.k.a. AL-AWDAH INTERNATIONAL FRONT FOR QASSAM BATTALIONS) BRIGADES; a.k.a. AL-QUDS BRIGADES; FIGHTING JEWS AND CRUSADES; a.k.a. [SDT][FTO][SDGT] a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC ARMY FOR THE LIBERATION IZZ AL-DIN AL-QASSIM BATTALIONS ISLAMIC JIHAD OF PALESTINE; a.k.a. OF HOLY SITES; a.k.a. ISLAMIC ARMY; (a.k.a. ISLAMIC RESISTANCE PALESTINIAN ISLAMIC JIHAD; a.k.a. a.k.a. NEW JIHAD; a.k.a. THE GROUP MOVEMENT; a.k.a. HARAKAT AL- PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. FOR THE PRESERVATION OF THE MUQAWAMA AL-ISLAMIYA; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA HOLY SITES; a.k.a. THE ISLAMIC STUDENTS OF AYYASH; a.k.a. AL-QUDS) [SDT] [FTO][SDGT] ARMY FOR THE LIBERATION OF THE STUDENTS OF THE ENGINEER; a.k.a. ISLAMIC JIHAD OF PALESTINE (a.k.a. HOLY PLACES; a.k.a. THE JIHAD YAHYA AYYASH UNITS; a.k.a. IZZ AL- PALESTINE ISLAMIC JIHAD -SHAQAQI GROUP; a.k.a. THE WORLD ISLAMIC DIN AL-QASSIM BRIGADES; a.k.a. IZZ FACTION; a.k.a. ABU GHUNAYM FRONT FOR JIHAD AGAINST JEWS AL-DIN AL-QASSIM FORCES; a.k.a. SQUAD OF THE HIZBALLAH BAYT AND CRUSADERS; a.k.a. USAMA BIN HAMAS; a.k.a. IZZ AL-DIN AL AL-MAQDIS; a.k.a. AL-AWDAH LADEN NETWORK; a.k.a. USAMA BIN QASSAM BRIGADES; a.k.a. IZZ AL-DIN BRIGADES; a.k.a. AL-QUDS BRIGADES; LADEN ORGANIZATION; a.k.a. ‘‘THE AL QASSAM FORCES; a.k.a. IZZ AL- a.k.a. AL-QUDS SQUADS; a.k.a. BASE’’) [SDT][FTO][SDGT] DIN AL QASSAM BATTALIONS) ISLAMIC JIHAD IN PALESTINE; a.k.a. ISOMUDDIN, Riduan (a.k.a. HAMBALI; a.k.a. [SDT][FTO][SDGT] PALESTINIAN ISLAMIC JIHAD; a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. NURJAMAN; a.k.a. NURJAMAN, Encep); ISLAMIC RESISTANCE MOVEMENT; PIJ-SHAQAQI FACTION; a.k.a. SAYARA DOB 04 Apr 1964, alt. DOB 01 Apr 1964; a.k.a. HARAKAT AL-MUQAWAMA AL- AL-QUDS) [SDT] [FTO][SDGT] POB Cianjur, West Java, Indonesia; ISLAMIYA; a.k.a. STUDENTS OF ISLAMIC JIHAD ORGANIZATION (a.k.a. nationality Indonesian (individual) AYYASH; a.k.a. STUDENTS OF THE PARTY OF GOD; a.k.a. HIZBALLAH; [SDGT] ENGINEER; a.k.a. YAHYA AYYASH a.k.a. ISLAMIC JIHAD; a.k.a. IVANOVIC, Milan; DOB 5 Feb 1955 UNITS; a.k.a. HAMAS; a.k.a. IZZ AL-DIN REVOLUTIONARY JUSTICE (individual) [BALKANS] AL-QASSIM FORCES; a.k.a. IZZ AL-DIN ORGANIZATION; a.k.a. IZQUIERDO OREJUELA, Patricia, c/o AL-QASSIM BATTALIONS; a.k.a. IZZ ORGANIZATION OF THE OPPRESSED LABORATORIOS KRESSFOR DE AL-DIN AL QASSAM BRIGADES; a.k.a. ON EARTH; a.k.a. ISLAMIC JIHAD FOR COLOMBIA S.A., Bogota, Colombia; IZZ AL-DIN AL QASSAM FORCES; THE LIBERATION OF PALESTINE; Cedula No. 41594424 (Colombia) a.k.a. IZZ AL-DIN AL QASSAM a.k.a. ORGANIZATION OF RIGHT (individual) [SDNT] BATTALIONS) [SDT][FTO][SDGT] AGAINST WRONG; a.k.a. ANSAR IZQUIERDO QUINTERO, Rosalino, c/o IZZ AL-DIN AL-QASSIM FORCES (a.k.a. ALLAH; a.k.a. FOLLOWERS OF THE INVERSIONES INVERVALLE S.A., Cali, ISLAMIC RESISTANCE MOVEMENT; PROPHET MUHAMMED) Colombia; Cedula No. 70111037 a.k.a. HARAKAT AL-MUQAWAMA AL- [SDT][FTO][SDGT] (Colombia) (individual) [SDNT] ISLAMIYA; a.k.a. STUDENTS OF ISLAMIC MOVEMENT OF TALIBAN (a.k.a. IZTUETA BARANDICA, Enrique; member AYYASH; a.k.a. STUDENTS OF THE TAHRIKE ISLAMI’A TALIBAN; a.k.a. ETA; DOB 30 Jul 1955; POB Santurce ENGINEER; a.k.a. YAHYA AYYASH TALEBAN; a.k.a. TALIBAN; a.k.a. (Vizcaya Province), Spain; D.N.I. UNITS; a.k.a. IZZ AL-DIN AL-QASSIM TALIBAN ISLAMIC MOVEMENT; a.k.a. 14.929.950 (individual) [SDGT] BRIGADES; a.k.a. HAMAS; a.k.a. IZZ TALIBANO ISLAMI TAHRIK), IZZ AL-DIN AL QASSAM BATTALIONS AL-DIN AL-QASSIM BATTALIONS; Afghanistan [SDGT] (a.k.a. ISLAMIC RESISTANCE a.k.a. IZZ AL-DIN AL QASSAM ISLAMIC MOVEMENT OF UZBEKISTAN MOVEMENT; a.k.a. HARAKAT AL- BRIGADES; a.k.a. IZZ AL-DIN AL (a.k.a. IMU) [FTO] [SDGT] MUQAWAMA AL-ISLAMIYA; a.k.a. QASSAM FORCES; a.k.a. IZZ AL-DIN ISLAMIC PEACEKEEPING STUDENTS OF AYYASH; a.k.a. AL QASSAM BATTALIONS) INTERNATIONAL BRIGADE (a.k.a. STUDENTS OF THE ENGINEER; a.k.a. [SDT][FTO][SDGT] INTERNATIONAL BATTALION; a.k.a. ; YAHYA AYYASH UNITS; a.k.a. IZZ AL- IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, a.k.a. PEACEKEEPING BATTALION; DIN AL-QASSIM BRIGADES; a.k.a. IZZ AHMED; a.k.a. SA-ID; a.k.a. SALWWAN, a.k.a. THE INTERNATIONAL BRIGADE; AL-DIN AL-QASSIM FORCES; a.k.a. IZZ Samir), Lebanon; DOB 1963; POB a.k.a. THE ISLAMIC INTERNATIONAL AL-DIN AL-QASSIM BATTALIONS; Lebanon; citizen Lebanon (individual) BRIGADE; a.k.a. THE ISLAMIC a.k.a. IZZ AL-DIN AL QASSAM [SDGT] PEACEKEEPING ARMY; a.k.a. THE BRIGADES; a.k.a. IZZ AL-DIN AL J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4 ISLAMIC PEACEKEEPING BRIGADE) QASSAM FORCES; a.k.a. HAMAS) No. 11–45 Ofc. 503, Cali, Colombia; NIT [SDGT] [SDT][FTO][SDGT] # 800020482–4 (Colombia) [SDNT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00113 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30474 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations JA’MIA SANBLE LLAGHATHA WA JALADIN, Wa’el Hamza (a.k.a. ‘‘Abu Al- SANABAL; a.k.a. SANABEL; a.k.a. ALTINMIA (a.k.a. AL SANABIL; a.k.a. Hasan al Madani;’’ a.k.a. JALADIN, Wa’il SANABIL; a.k.a. SANABIL AL-AQSA; AL-SANBAL; a.k.a. ASANABIL; a.k.a. Hamza; a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. SANABIL ASSOCIATION FOR JAMI’A SANABIL; a.k.a. JAMI’A a.k.a. JALAIDAN, Wa’il Hamza; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. SANABIL LIL IGATHA WA AL- JULAIDAN, Wa’el Hamza; a.k.a. SANABIL FOR AID AND TANMIYZ; a.k.a. SANABAL; a.k.a. JULAIDAN, Wa’il Hamza; a.k.a. DEVELOPMENT; a.k.a. SANABIL FOR SANABEL; a.k.a. SANABIL; a.k.a. JULAYDAN, Wa’el Hamza; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL JULAYDAN, Wa’il Hamza); DOB 22 Jan SANABIL GROUP FOR RELIEF AND ASSOCIATION FOR RELIEF AND 1958; POB Al-Madinah, Saudi Arabia; DEVELOPMENT; a.k.a. SANIBAL; a.k.a. DEVELOPMENT; a.k.a. SANABIL FOR Passport No. A–992535 (Saudi Arabia) SANNABIL; a.k.a. SANNIBIL; a.k.a. AID AND DEVELOPMENT; a.k.a. (individual) [SDGT] SINABUL), Sidon, Lebanon [SDGT] SANABIL FOR RELIEF AND JALADIN, Wa’il Hamza (a.k.a. ‘‘Abu Al- JAMI’A SANABIL LIL IGATHA WA AL- DEVELOPMENT; a.k.a. SANABIL Hasan al Madani;’’ a.k.a. JALADIN, Wa’el TANMIYZ (a.k.a. AL SANABIL; a.k.a. GROUP FOR RELIEF AND Hamza; a.k.a. JALAIDAN, Wa’el Hamza; AL-SANBAL; a.k.a. ASANABIL; a.k.a. DEVELOPMENT; a.k.a. SANIBAL; a.k.a. a.k.a. JALAIDAN, Wa’il Hamza; a.k.a. JA’MIA SANBLE LLAGHATHA WA SANNABIL; a.k.a. SANNIBIL; a.k.a. JULAIDAN, Wa’el Hamza; a.k.a. ALTINMIA; a.k.a. JAMI’A SANABIL; SINABUL), Sidon, Lebanon [SDGT] JULAIDAN, Wa’il Hamza; a.k.a. a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); JULAYDAN, Wa’el Hamza; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; Secretary General of POPULAR FRONT JULAYDAN, Wa’il Hamza); DOB 22 Jan a.k.a. SANABIL ASSOCIATION FOR FOR THE LIBERATION OF 1958; POB Al-Madinah, Saudi Arabia; RELIEF AND DEVELOPMENT; a.k.a. PALESTINE—GENERAL COMMAND; Passport No. A–992535 (Saudi Arabia) SANABIL FOR AID AND DOB 1938; POB Ramleh, Israel (individual) [SDGT] DEVELOPMENT; a.k.a. SANABIL FOR (individual) [SDT] JALAIDAN, Wa’el Hamza (a.k.a. ‘‘Abu Al- RELIEF AND DEVELOPMENT; a.k.a. JAIMES RIVERA, Jose Isidro, c/o Hasan al Madani;’’ a.k.a. JALADIN, Wa’el SANABIL GROUP FOR RELIEF AND ADMINISTRACION INMOBILIARIA Hamza; a.k.a. JALADIN, Wa’il Hamza; DEVELOPMENT; a.k.a. SANIBAL; a.k.a. BOLIVAR S.A., Cali, Colombia; c/o a.k.a. JALAIDAN, Wa’il Hamza; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. PROCESADORA DE POLLOS SUPERIOR JULAIDAN, Wa’el Hamza; a.k.a. SINABUL), Sidon, Lebanon [SDGT] S.A., Palmira, Colombia; c/o JULAIDAN, Wa’il Hamza; a.k.a. JAMIA IHYA UL TURATH (a.k.a. JAMIAT CONCRETOS CALI S.A., Cali, Colombia; JULAYDAN, Wa’el Hamza; a.k.a. IHIA AL-TURATH AL-ISLAMIYA; a.k.a. c/o CONSTRUCTORA DIMISA LTDA., JULAYDAN, Wa’il Hamza); DOB 22 Jan REVIVAL OF ISLAMIC HERITAGE Cali, Colombia; c/o CONSULTORIA 1958; POB Al-Madinah, Saudi Arabia; SOCIETY (RIHS); a.k.a. REVIVAL OF EMPRESARIAL ESPECIALIZA LTDA., Passport No. A-992535 (Saudi Arabia) ISLAMIC SOCIETY HERITAGE ON THE Cali, Colombia; c/o GANADERIAS DEL (individual) [SDGT] AFRICAN CONTINENT) Pakistan office; VALLE S.A., Cali, Colombia; c/o JALAIDAN, Wa’il Hamza (a.k.a. ‘‘Abu Al- Afghanistan office; (office in Kuwait is INDUSTRIA DE CARNES LTDA., Hasan al Madani;’’ a.k.a. JALADIN, Wa’el NOT designated) [SDGT] Pereira, Colombia; c/o INMOBILIARIA Hamza; a.k.a. JALADIN, Wa’il Hamza; JAMIAT AYAT-UR-RHAS AL ISLAMIA U.M.V., Cali, Colombia; c/o INVERSIONES EL PENON, Cali, a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. (a.k.a. AFGHAN SUPPORT COMMITTEE Colombia; c/o INVERSIONES GEMINIS JULAIDAN, Wa’el Hamza; a.k.a. (ASC); a.k.a. AHYA UL TURAS; a.k.a. S.A., Cali, Colombia; c/o SOCOVALLE JULAIDAN, Wa’il Hamza; a.k.a. JAMIAT IHYA UL TURATH AL LTDA., Cali, Colombia; Cedula No. JULAYDAN, Wa’el Hamza; a.k.a. ISLAMIA; a.k.a. LAJNAT UL MASA 10090006 (Colombia) (individual) JULAYDAN, Wa’il Hamza); DOB 22 Jan EIDATUL AFGHANIA) Grand Trunk [SDNT] 1958; POB Al-Madinah, Saudi Arabia; Road, near Pushtoon Garhi Pabbi, JAISH ANSAR AL-SUNNA (a.k.a. ANSAR Passport No. A-992535 (Saudi Arabia) Peshawar, Pakistan; Cheprahar Hadda, AL-ISLAM; a.k.a. ANSAR AL-SUNNA; (individual) [SDGT] Mia Omar Sabaqah School, Jalalabad, a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAM’IYAT AL TA’AWUN AL ISLAMIYYA Afghanistan [SDGT] ‘‘DEVOTEES OF ISLAM;’’ a.k.a. (a.k.a. JAM’YAH TA’AWUN AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA ‘‘FOLLOWERS OF ISLAM IN ISLAMIA; a.k.a. JIT; a.k.a. SOCIETY OF (a.k.a. JAMIA IHYA UL TURATH; a.k.a. KURDISTAN;’’ a.k.a. ‘‘HELPERS OF ISLAMIC COOPERATION), Qandahar REVIVAL OF ISLAMIC HERITAGE ISLAM;’’ a.k.a. JUND AL-ISLAM; a.k.a. City, Afghanistan [SDGT] SOCIETY (RIHS); a.k.a. REVIVAL OF ‘‘KURDISTAN SUPPORTERS OF JAM’YAH TA’AWUN AL-ISLAMIA (a.k.a. ISLAMIC SOCIETY HERITAGE ON THE ISLAM;’’ a.k.a. ‘‘KURDISH TALIBAN;’’ JAM’IYAT AL TA’AWUN AL AFRICAN CONTINENT) Pakistan office; a.k.a. ‘‘PARTISANS OF ISLAM;’’ a.k.a. ISLAMIYYA; a.k.a. JIT; a.k.a. SOCIETY Afghanistan office; (office in Kuwait is ‘‘SOLDIERS OF GOD;’’ a.k.a. ‘‘SOLDIERS OF ISLAMIC COOPERATION), NOT designated) [SDGT] OF ISLAM;’’ a.k.a. ‘‘SUPPORTERS OF Qandahar City, Afghanistan [SDGT] JAMIAT IHYA UL TURATH AL ISLAMIA ISLAM IN KURDISTAN’’), Iraq JAMA’A COMBATTANTE TUNISIEN (a.k.a. (a.k.a. AFGHAN SUPPORT COMMITTEE [SDGT][FTO] GCT; a.k.a. GROUPE COMBATTANT (ASC); a.k.a. AHYA UL TURAS; a.k.a. JAISH-E-MOHAMMED (a.k.a. ARMY OF TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN JAMIAT AYAT-UR-RHAS AL ISLAMIA; MOHAMMED; a.k.a. JAISH-I- COMBAT GROUP; a.k.a. TUNISIAN a.k.a. LAJNAT UL MASA EIDATUL MOHAMMED; a.k.a. KHUDAMUL COMBATANT GROUP) [SDGT] AFGHANIA) Grand Trunk Road, near ISLAM; a.k.a. KHUDDAM-UL-ISLAM; JAMAHIRIYA BANK (f.k.a. MASRAF AL- Pushtoon Garhi Pabbi, Peshawar, a.k.a. KUDDAM E ISLAMI; a.k.a. GUMHOURIA), (38 local branches in Pakistan; Cheprahar Hadda, Mia Omar MOHAMMED’S ARMY; a.k.a. TEHRIK Libya) [LIBYA] Sabaqah School, Jalalabad, Afghanistan UL-FURQAAN), Pakistan [FTO] [SDGT] JAMAHIRIYA BANK (f.k.a. MASRAF AL- [SDGT] JAISH-I-MOHAMMED (a.k.a. ARMY OF GUMHOURIA), Emhemed Megrief JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. MOHAMMED; a.k.a. JAISH-E- Street, Tripoli, Libya [LIBYA] AL-HADID; a.k.a. AL-HADITH; a.k.a. MOHAMMED; a.k.a. KHUDAMUL JAMAHIRIYA BANK (f.k.a. MASRAF AL- HARAKAT UL-ANSAR; a.k.a. ISLAM; a.k.a. KHUDDAM-UL-ISLAM; GUMHOURIA), P.O. Box 1291, Benghazi, HARAKAT UL-MUJAHIDEEN; a.k.a. a.k.a. KUDDAM E ISLAMI; a.k.a. Libya [LIBYA] HARAKAT UL-MUJAHIDIN; a.k.a. HUA; MOHAMMED’S ARMY; a.k.a. TEHRIK JAMAHIRIYA BANK (f.k.a. MASRAF AL- a.k.a. HUM) [FTO][SDGT] UL-FURQAAN), Pakistan [FTO] [SDGT] GUMHOURIA), P.O. Box 3224, Martyr JAMIL, Sammy Sali (a.k.a. ‘‘Abu Sa’ad;’’ JAKSIC, Marko; DOB 1954; POB Mitrovica, Street, Megarief, Tripoli, Libya [LIBYA] a.k.a. ‘‘Abu Saad;’’ a.k.a. AL GHOZI, Serbia and Montenegro (individual) JAMI’A SANABIL (a.k.a. AL SANABIL; a.k.a. Fathur Rahman; a.k.a. AL GHOZI, Fathur [BALKANS] AL-SANBAL; a.k.a. ASANABIL; a.k.a. Rohman; a.k.a. AL-GHOZI, Fathur JAKUPI, Avdyl; DOB 20 Apr 1974; POB JA’MIA SANBLE LLAGHATHA WA Rahman; a.k.a. AL-GHOZI, Fathur Stimlje, Kosovo, Serbia (individual) ALTINMIA; a.k.a. JAMI’A SANABIL LIL Rohman; a.k.a. AL-GOZHI, Fathur [BALKANS] IGATHA WA AL-TANMIYZ; a.k.a. Rahman; a.k.a. AL-GOZHI, Fathur VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00114 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30475 Rohman; a.k.a. AL-GOZI, Fathur Aziz;’’ a.k.a. ‘‘Khalil Yarraya;’’ a.k.a. ISLAMIYYAH; a.k.a. JEMAAH Rahman; a.k.a. AL-GOZI, Fathur ‘‘Amro;’’ a.k.a. ‘‘Omar;’’ a.k.a. ‘‘Amrou;’’ ISLAMIAH; a.k.a. JEMAAH Rohman; a.k.a. ALGHOZI, Fathur a.k.a. ‘‘Amr’’), Via Bellaria n.10, Bologna, ISLAMIYAH; a.k.a. JEMAAH Rahman; a.k.a. ALGHOZI, Fathur Italy; Via Lazio n.3, Bologna, Italy; DOB ISLAMIYYAH); founded by Abdullah Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, 08 Feb 1969; alt. DOB 15 Aug 1970; POB Sungkar [FTO][SDGT] Randy; a.k.a. ALIH, Randy Adam; a.k.a. Sfax, Tunisia; alt. POB Sreka, ex- JEMA’AH ISLAMIYAH (a.k.a. JEMA’A AZAD, Rony; a.k.a. BIN AHAD, Rony Yugoslavia (individual) [SDGT] ISLAMIYAH; a.k.a. JEMA’A Azad; a.k.a. BIN AHMAD, Rony Azad; JARRAYA, Mounir Ben Habib (a.k.a. ISLAMIYYA; a.k.a. JEMA’A a.k.a. BIN AMAD, Rony Azad; a.k.a. ‘‘Yarraya’’), Via Mirasole n.11, Bologna, ISLAMIYYAH; a.k.a. JEMA’AH EDRIS, Anwar Rodin; a.k.a. ‘‘Freedom Italy; Via Ariosto n.8, Casalecchio di ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; Fighter;’’ a.k.a. JAMIL, Sammy Salih; Reno (Bologna), Italy; DOB 25 Oct 1963; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Sfax, Tunisia (individual) [SDGT] JEMAA ISLAMIYYA; a.k.a. JEMAA POB Madiun, East Java, Indonesia; JASIM, Latif Nusayyif (a.k.a. JASSEM Latif ISLAMIYYAH; a.k.a. JEMAAH Passport No. GG 672613 (Philippines); Nassif), Minister of Labor and Social ISLAMIAH; a.k.a. JEMAAH nationality Indonesian (individual) Affairs; DOB 1941; Baghdad, Iraq ISLAMIYAH; a.k.a. JEMAAH [SDGT] (individual) [IRAQ] ISLAMIYYAH); founded by Abdullah JAMIL, Sammy Salih (a.k.a. ‘‘Abu Sa’ad;’’ JASSEM Latif Nassif (a.k.a. JASIM, Latif Sungkar [FTO][SDGT] a.k.a. ‘‘Abu Saad;’’ a.k.a. AL GHOZI, Nusayyif), Minister of Labor and Social JEMA’AH ISLAMIYYAH (a.k.a. JEMA’A Fathur Rahman; a.k.a. AL GHOZI, Fathur Affairs; DOB 1941; Baghdad, Iraq ISLAMIYAH; a.k.a. JEMA’A Rohman; a.k.a. AL-GHOZI, Fathur (individual) [IRAQ] ISLAMIYYA; a.k.a. JEMA’A Rahman; a.k.a. AL-GHOZI, Fathur JAWABY TECHNICAL SERVICES LIMITED ISLAMIYYAH; a.k.a. JEMA’AH Rohman; a.k.a. AL-GOZHI, Fathur (a.k.a. TEKXEL LIMITED), London, ISLAMIYAH; a.k.a. JEMAA ISLAMIYA; Rahman; a.k.a. AL-GOZHI, Fathur England [LIBYA] a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. Rohman; a.k.a. AL-GOZI, Fathur JAWAD, Dr. Safa Hadi (a.k.a. AL-HABUBI, JEMAA ISLAMIYYA; a.k.a. JEMAA Rahman; a.k.a. AL-GOZI, Fathur Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. ISLAMIYYAH; a.k.a. JEMAAH Rohman; a.k.a. ALGHOZI, Fathur Safa Hadi Jawad; a.k.a. HABUBI, Dr Safa ISLAMIAH; a.k.a. JEMAAH Rahman; a.k.a. ALGHOZI, Fathur Jawad; or a.k.a. AL-HABOBI, Dr. Safa; ISLAMIYAH; a.k.a. JEMAAH Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, a.k.a. AL-HABOBI, Dr. Safa Haji J.), ISLAMIYYAH); founded by Abdullah Randy; a.k.a. ALIH, Randy Adam; a.k.a. Minister of Oil; DOB 01 Jul 46; Flat 4D Sungkar [FTO][SDGT] AZAD, Rony; a.k.a. BIN AHAD, Rony Thorney Court, Palace Gate, Kensington, JEMAA ISLAMIYA (a.k.a. JEMA’A Azad; a.k.a. BIN AHMAD, Rony Azad; England; Iraq (individual) [IRAQ] ISLAMIYAH; a.k.a. JEMA’A a.k.a. BIN AMAD, Rony Azad; a.k.a. JCT (a.k.a. GCT; a.k.a. GROUPE ISLAMIYYA; a.k.a. JEMA’A EDRIS, Anwar Rodin; a.k.a. ‘‘Freedom COMBATTANT TUNISIEN; a.k.a. ISLAMIYYAH; a.k.a. JEMA’AH Fighter;’’ a.k.a. JAMIL, Sammy Sali; JAMA’A COMBATTANTE TUNISIEN; ISLAMIYAH; a.k.a. JEMA’AH a.k.a. RANDY, Alih); DOB 17 Feb 1971; a.k.a. TUNISIAN COMBAT GROUP; ISLAMIYYAH; a.k.a. JEMAA POB Madiun, East Java, Indonesia; a.k.a. TUNISIAN COMBATANT GROUP) ISLAMIYAH (JI); a.k.a. JEMAA Passport No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] ISLAMIYYA; a.k.a. JEMAA [SDGT] JELASSI, Riadh; DOB 15 Dec 1970; POB ISLAMIYYAH; a.k.a. JEMAAH JANKOVIC, Gojko; DOB 31 Oct 1954; POB Tunisia (individual) [SDGT] ISLAMIAH; a.k.a. JEMAAH Foca, Bosnia-Herzegovina; ICTY indictee JELAVIC, Ante; DOB 21 Oct 1963; POB ISLAMIYAH; a.k.a. JEMAAH at large; sub-commander of the military Potprolog, Croatia (individual) ISLAMIYYAH); founded by Abdullah police in Foca (individual) [BALKANS] [BALKANS] Sungkar [FTO][SDGT] JANUARY SHUHADA (MARTYRS) PLANT, JELISIC, Goran; DOB 7 Jun 1968; POB JEMAA ISLAMIYAH (JI) (a.k.a. JEMA’A Libya [LIBYA] Bijeljina, Bosnia-Herzegovina; ICTY ISLAMIYAH; a.k.a. JEMA’A JARACO S.A. (a.k.a. SOKTAR; f.k.a. indictee (individual) [BALKANS] ISLAMIYYA; a.k.a. JEMA’A TRADACO S.A.), 45 Route de Frontenex, JEMA’A ISLAMIYAH (a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH CH–1207 Geneva, Switzerland [IRAQ] ISLAMIYYA; a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’AH JARAMILLO ARIAS, Gustavo Alfonso, c/o ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; FARMATEL E.U., Bogota, Colombia; ISLAMIYAH; a.k.a. JEMA’AH a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA Passport 16601998 (Colombia); Cedula ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; ISLAMIYYAH; a.k.a. JEMAAH No. 16601998 (Colombia) (individual) a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. ISLAMIAH; a.k.a. JEMAAH [SDNT] JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMAAH JARAMILLO ARIAS, Juan Guillermo, c/o ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah PROVIDA E.U., Cali, Colombia; DOB 6 ISLAMIAH; a.k.a. JEMAAH Sungkar [FTO][SDGT] Dec 1959; Passport 16634644 (Colombia); ISLAMIYAH; a.k.a. JEMAAH JEMAA ISLAMIYYA (a.k.a. JEMA’A Cedula No. 16634644 (Colombia) ISLAMIYYAH); founded by Abdullah ISLAMIYAH; a.k.a. JEMA’A (individual) [SDNT] Sungkar [FTO][SDGT] ISLAMIYYA; a.k.a. JEMA’A JARAMILLO F., Harvy, c/o DISMERCOOP, JEMA’A ISLAMIYYA (a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH Cali, Colombia; Cedula No. 16711189 ISLAMIYAH; a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’AH (Colombia) (individual) [SDNT] ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; JARDINE HOUSE, 6 Crutched Friars, London ISLAMIYAH; a.k.a. JEMA’AH a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. EC3N 2HT, England [LIBYA] ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; JEMAA ISLAMIYYAH; a.k.a. JEMAAH JAROMO INVERSIONES S.L., Calle Florencio a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. ISLAMIAH; a.k.a. JEMAAH Castillo 8, portal 7, piso 2–21, 28043 JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMAAH Madrid, Madrid, Spain; C.I.F. B81784548 ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah (Spain) [SDNT] ISLAMIAH; a.k.a. JEMAAH Sungkar [FTO][SDGT] JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; ISLAMIYAH; a.k.a. JEMAAH JEMAA ISLAMIYYAH (a.k.a. JEMA’A a.k.a. BASQUE FATHERLAND AND ISLAMIYYAH); founded by Abdullah ISLAMIYAH; a.k.a. JEMA’A LIBERTY; a.k.a. BATASUNA; a.k.a. Sungkar [FTO][SDGT] ISLAMIYYA; a.k.a. JEMA’A EKIN; a.k.a. ETA; a.k.a. EUSKAL JEMA’A ISLAMIYYAH (a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH HERRITARROK; a.k.a. EUZKADI TA ISLAMIYAH; a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’AH ASKATASUNA; a.k.a. HERRI ISLAMIYYA; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; BATASUNA; a.k.a. K.A.S.; a.k.a. XAKI) ISLAMIYAH; a.k.a. JEMA’AH a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. [FTO][SDGT] ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; JEMAA ISLAMIYYA; a.k.a. JEMAAH JARRAYA, Khalil (a.k.a. ‘‘Abdel’ Aziz Ben a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. ISLAMIAH; a.k.a. JEMAAH Narvan;’’ a.k.a. ‘‘Ben Narvan Abdel JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMAAH VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00115 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30476 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations ISLAMIYYAH); founded by Abdullah THE TORAH; a.k.a. THE YESHIVA OF No. 19415821 (Colombia) (individual) Sungkar [FTO][SDGT] THE JEWISH IDEA; a.k.a. YESHIVAT [SDNT] JEMAAH ISLAMIAH (a.k.a. JEMA’A HARAV MEIR) [SDT][FTO][SDGT] JIMINEZ, Gillermo (SOLER), Panama ISLAMIYAH; a.k.a. JEMA’A JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); (individual) [CUBA] ISLAMIYYA; a.k.a. JEMA’A Secretary General of POPULAR FRONT JIT (a.k.a. JAM’IYAT AL TA’AWUN AL ISLAMIYYAH; a.k.a. JEMA’AH FOR THE LIBERATION OF ISLAMIYYA; a.k.a. JAM’YAH TA’AWUN ISLAMIYAH; a.k.a. JEMA’AH PALESTINE—GENERAL COMMAND; AL-ISLAMIA; a.k.a. SOCIETY OF ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; DOB 1938; POB Ramleh, Israel ISLAMIC COOPERATION), Qandahar a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. (individual) [SDT] City, Afghanistan [SDGT] JEMAA ISLAMIYYA; a.k.a. JEMAA JIHAD, Abu (a.k.a. FADHIL, Mustafa JOINT EXPLORATION, EXPLOITATION ISLAMIYYAH; a.k.a. JEMAAH Mohamed; a.k.a. AL MASRI, Abd Al AND PETROLEUM SERVICES ISLAMIYAH; a.k.a. JEMAAH Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, COMPANY (a.k.a. JOINT OIL; a.k.a. ISLAMIYYAH); founded by Abdullah Hassan; a.k.a. ANIS, Abu; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN- Sungkar [FTO][SDGT] ELBISHY, Moustafa Ali; a.k.a. FADIL, TUNISIAN EXPLORATION COMPANY; JEMAAH ISLAMIYAH (a.k.a. JEMA’A Mustafa Muhamad; a.k.a. FAZUL, a.k.a. SOCIETE DE RECHERCHE ET ISLAMIYAH; a.k.a. JEMA’A Mustafa; a.k.a. HUSSEIN; a.k.a. KHALID; D’EXPLOITATION COMMUNE ET DE ISLAMIYYA; a.k.a. JEMA’A a.k.a. MAN, Nu; a.k.a. MOHAMMED, SERVICE PETROLIERE), B.P. 350 Houmt ISLAMIYYAH; a.k.a. JEMA’AH Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Souk 4180, Djerba Island, Tunisia ISLAMIYAH; a.k.a. JEMA’AH Jun 1976; POB Cairo, Egypt; citizen [LIBYA] ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; Egypt; alt. citizen Kenya; Kenyan ID No. JOINT EXPLORATION, EXPLOITATION a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. 12773667; Serial No. 201735161 AND PETROLEUM SERVICES JEMAA ISLAMIYYA; a.k.a. JEMAA (individual) [SDGT] COMPANY (a.k.a. JOINT OIL; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN- ISLAMIAH; a.k.a. JEMAAH EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN TUNISIAN EXPLORATION COMPANY; ISLAMIYYAH); founded by Abdullah ISLAMIC JIHAD; a.k.a. NEW JIHAD) a.k.a. SOCIETE DE RECHERCHE ET Sungkar [FTO][SDGT] [SDT] [FTO] [SDGT] D’EXPLOITATION COMMUNE ET DE JEMAAH ISLAMIYYAH (a.k.a. JEMA’A JIM’ALE, Ahmad Nur Ali (a.k.a. JIM’ALE, SERVICE PETROLIERE), 7th of ISLAMIYAH; a.k.a. JEMA’A Ahmed Nur Ali; a.k.a. JIMALE, Ahmad November offshore field, Gulf of Gabes ISLAMIYYA; a.k.a. JEMA’A Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. [LIBYA] ISLAMIYYAH; a.k.a. JEMA’AH JUMALI, Ahmed Ali), Mogadishu, JOINT EXPLORATION, EXPLOITATION ISLAMIYAH; a.k.a. JEMA’AH Somalia; P.O. Box 3312, Dubai, U.A.E. AND PETROLEUM SERVICES ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; (individual) [SDGT] COMPANY (a.k.a. JOINT OIL; a.k.a. a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JIM’ALE, Ahmed Nur Ali (a.k.a. JIM’ALE, JOINT OIL TUNISIA; a.k.a. LIBYAN- JEMAA ISLAMIYYA; a.k.a. JEMAA Ahmad Nur Ali; a.k.a. JIMALE, Ahmad TUNISIAN EXPLORATION COMPANY; ISLAMIYYAH; a.k.a. JEMAAH Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. a.k.a. SOCIETE DE RECHERCHE ET ISLAMIAH; a.k.a. JEMAAH JUMALI, Ahmed Ali), Mogadishu, D’EXPLOITATION COMMUNE ET DE ISLAMIYAH); founded by Abdullah Somalia; P.O. Box 3312, Dubai, U.A.E. SERVICE PETROLIERE), Planning & Sungkar [FTO][SDGT] (individual) [SDGT] Logistic Group complex, Port of Zarzis, JENDOUBI, Faouzi (a.k.a. ‘‘Said;’’ a.k.a. JIMALE, Ahmad Ali (a.k.a. JIM’ALE, Ahmad Tunisia [LIBYA] ‘‘Samir’’), Via Agucchi n.250, Bologna, Nur Ali; a.k.a. JIM’ALE, Ahmed Nur Ali; JOINT OIL (a.k.a. JOINT EXPLORATION, Italy; Via di Saliceto n.51/9, Bologna, a.k.a. JUMALE, Ahmed Nur; a.k.a. EXPLOITATION AND PETROLEUM Italy; DOB 30 Jan 1966; POB Beja, JUMALI, Ahmed Ali), Mogadishu, SERVICES COMPANY; a.k.a. JOINT OIL Tunisia (individual) [SDGT] Somalia; P.O. Box 3312, Dubai, U.A.E. TUNISIA; a.k.a. LIBYAN-TUNISIAN JERMA PALACE HOTEL, Maarsancala, Malta (individual) [SDGT] EXPLORATION COMPANY; a.k.a. [LIBYA] JIMENEZ BEDOYA, Maria Adriana, Carrera 4 SOCIETE DE RECHERCHE ET JEWISH LEGION (a.k.a. AMERICAN No. 12–20 of. 206, Cartago, Valle, D’EXPLOITATION COMMUNE ET DE FRIENDS OF THE UNITED YESHIVA Colombia; c/o INMOBILIARIA SERVICE PETROLIERE), 7th of MOVEMENT; a.k.a. AMERICAN PASADENA LTDA., Cartago, Valle, November offshore field, Gulf of Gabes FRIENDS OF YESHIVAT RAV MEIR; Colombia; c/o ORGANIZACION LUIS [LIBYA] a.k.a. COMMITTEE FOR THE SAFETY HERNANDO GOMEZ BUSTAMANTE Y JOINT OIL (a.k.a. JOINT EXPLORATION, OF THE ROADS; a.k.a. DIKUY BOGDIM; CIA. S.C.S., Cartago, Valle, Colombia; EXPLOITATION AND PETROLEUM a.k.a. DOV; a.k.a. FOREFRONT OF THE DOB 13 Apr 1971; Passport 31417388 SERVICES COMPANY; a.k.a. JOINT OIL IDEA; a.k.a. FRIENDS OF THE JEWISH (Colombia); Cedula No. 31417388 TUNISIA; a.k.a. LIBYAN-TUNISIAN IDEA YESHIVA; a.k.a. JUDEA POLICE; (Colombia) (individual) [SDNT] EXPLORATION COMPANY; a.k.a. a.k.a. JUDEAN CONGRESS; a.k.a. KACH; JIMENEZ CARDENAS, Amparo, c/o SOCIETE DE RECHERCHE ET a.k.a. KAHANE CHAI; a.k.a. KAHANE COOPERATIVA MERCANTIL DEL SUR D’EXPLOITATION COMMUNE ET DE LIVES; a.k.a. KAHANE TZADAK; a.k.a. LTDA., Pasto, Colombia; Passport SERVICE PETROLIERE), Planning & KAHANE.NET; a.k.a. KAHANE.ORG; 30726230 (Colombia); Cedula No. Logistic Group complex, Port of Zarzis, a.k.a. KAHANE; a.k.a. 30726230 (Colombia) (individual) Tunisia [LIBYA] KAHANETZADAK.COM; a.k.a. KFAR [SDNT] JOINT OIL (a.k.a. JOINT EXPLORATION, TAPUAH FUND; a.k.a. KOACH; a.k.a. JIMENEZ, Isabel Cristina, c/o EXPLOITATION AND PETROLEUM MEIR’S YOUTH; a.k.a. NEW KACH COMERCIALIZADORA INTERTEL S.A., SERVICES COMPANY; a.k.a. JOINT OIL MOVEMENT; a.k.a. NEWKACH.ORG; Cali, Colombia; c/o CONTACTEL TUNISIA; a.k.a. LIBYAN-TUNISIAN a.k.a. NO’AR MEIR; a.k.a. REPRESSION COMUNICACIONES S.A., Cali, EXPLORATION COMPANY; a.k.a. OF TRAITORS; a.k.a. STATE OF JUDEA; Colombia; c/o INVERSIONES Y SOCIETE DE RECHERCHE ET a.k.a. SWORD OF DAVID; a.k.a. THE CONSTRUCCIONES ATLAS LTDA., D’EXPLOITATION COMMUNE ET DE COMMITTEE AGAINST RACISM AND Cali, Colombia; DOB 1 Jan 1973; Passport SERVICE PETROLIERE), B.P. 350 Houmt DISCRIMINATION (CARD); a.k.a. THE 66852533 (Colombia); Cedula No. Souk 4180, Djerba Island, Tunisia HATIKVA JEWISH IDENTITY CENTER; 66852533 (Colombia) (individual) [LIBYA] a.k.a. THE INTERNATIONAL KAHANE [SDNT] JOINT OIL TUNISIA (a.k.a. JOINT MOVEMENT; a.k.a. THE JUDEAN JIMENEZ MARIN, William Edison, c/o EXPLORATION, EXPLOITATION AND LEGION; a.k.a. THE JUDEAN VOICE; CODISA, Bogota, Colombia; c/o PETROLEUM SERVICES COMPANY; a.k.a. THE QOMEMIYUT MOVEMENT; ESPIBENA S.A., Quito, Ecuador; c/o a.k.a. JOINT OIL; a.k.a. LIBYAN- a.k.a. THE RABBI MEIR DAVID LABORATORIOS KRESSFOR DE TUNISIAN EXPLORATION COMPANY; KAHANE MEMORIAL FUND; a.k.a. THE COLOMBIA S.A., Bogota, Colombia; a.k.a. SOCIETE DE RECHERCHE ET VOICE OF JUDEA; a.k.a. THE WAY OF Passport 19415821 (Colombia); Cedula D’EXPLOITATION COMMUNE ET DE VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00116 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30477 SERVICE PETROLIERE), B.P. 350 Houmt LEGION; a.k.a. THE JUDEAN VOICE; Hamza; a.k.a. JALADIN, Wa’il Hamza; Souk 4180, Djerba Island, Tunisia a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. [LIBYA] a.k.a. THE RABBI MEIR DAVID JALAIDAN, Wa’il Hamza; a.k.a. JOINT OIL TUNISIA (a.k.a. JOINT KAHANE MEMORIAL FUND; a.k.a. THE JULAIDAN, Wa’el Hamza; a.k.a. EXPLORATION, EXPLOITATION AND VOICE OF JUDEA; a.k.a. THE WAY OF JULAIDAN, Wa’il Hamza; a.k.a. PETROLEUM SERVICES COMPANY; THE TORAH; a.k.a. THE YESHIVA OF JULAYDAN, Wa’el Hamza); DOB 22 Jan a.k.a. JOINT OIL; a.k.a. LIBYAN- THE JEWISH IDEA; a.k.a. YESHIVAT 1958; POB Al-Madinah, Saudi Arabia; TUNISIAN EXPLORATION COMPANY; HARAV MEIR) [SDT][FTO][SDGT] Passport No. A-992535 (Saudi Arabia) a.k.a. SOCIETE DE RECHERCHE ET JUDEAN CONGRESS (a.k.a. AMERICAN (individual) [SDGT] D’EXPLOITATION COMMUNE ET DE FRIENDS OF THE UNITED YESHIVA JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y SERVICE PETROLIERE), Planning & MOVEMENT; a.k.a. AMERICAN SALAMUDDIN; a.k.a. KIPLI, Sali); DOB Logistic Group complex, Port of Zarzis, FRIENDS OF YESHIVAT RAV MEIR; 20 Jun 1976; POB Tulay, Jolo Sulu, Tunisia [LIBYA] a.k.a. COMMITTEE FOR THE SAFETY Philippines (individual) [SDGT] JOINT OIL TUNISIA (a.k.a. JOINT OF THE ROADS; a.k.a. DIKUY BOGDIM; JULKIPLI SALIM Y SALAMUDDIN (a.k.a. EXPLORATION, EXPLOITATION AND a.k.a. DOV; a.k.a. FOREFRONT OF THE JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB PETROLEUM SERVICES COMPANY; IDEA; a.k.a. FRIENDS OF THE JEWISH 20 Jun 1976; POB Tulay, Jolo Sulu, a.k.a. JOINT OIL; a.k.a. LIBYAN- IDEA YESHIVA; a.k.a. JEWISH LEGION; Philippines (individual) [SDGT] TUNISIAN EXPLORATION COMPANY; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. JUMALE, Ahmed Nur (a.k.a. JIM’ALE, a.k.a. SOCIETE DE RECHERCHE ET KAHANE CHAI; a.k.a. KAHANE LIVES; Ahmad Nur Ali; a.k.a. JIM’ALE, Ahmed D’EXPLOITATION COMMUNE ET DE a.k.a. KAHANE TZADAK; a.k.a. Nur Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. SERVICE PETROLIERE), 7th of KAHANE.NET; a.k.a. KAHANE.ORG; JUMALI, Ahmed Ali), Mogadishu, November offshore field, Gulf of Gabes a.k.a. KAHANE; a.k.a. Somalia; P.O. Box 3312, Dubai, U.A.E. [LIBYA] KAHANETZADAK.COM; a.k.a. KFAR (individual) [SDGT] JOINT TURKISH LIBYAN AGRICULTURAL TAPUAH FUND; a.k.a. KOACH; a.k.a. JUMALI, Ahmed Ali (a.k.a. JIM’ALE, Ahmad LIVESTOCK COMPANY, Ankara, Turkey MEIR’S YOUTH; a.k.a. NEW KACH Nur Ali; a.k.a. JIM’ALE, Ahmed Nur Ali; [LIBYA] MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. JIMALE, Ahmad Ali; a.k.a. JOKIC, Dragan; DOB 20 Aug 1957; POB a.k.a. NO’AR MEIR; a.k.a. REPRESSION JUMALE, Ahmed Nur), Mogadishu, Grbavci, Bosnia-Herzegovina; ICTY OF TRAITORS; a.k.a. STATE OF JUDEA; Somalia; P.O. Box 3312, Dubai, U.A.E. indictee (individual) [BALKANS] a.k.a. SWORD OF DAVID; a.k.a. THE (individual) [SDGT] JOKIC, Miodrag; DOB 1935; POB Mionica, COMMITTEE AGAINST RACISM AND JUME’AN, George, P.O. Box 1318, Amman, Serbia and Montenegro; ICTY indictee DISCRIMINATION (CARD); a.k.a. THE Jordan (individual) [IRAQ] HATIKVA JEWISH IDENTITY CENTER; (individual) [BALKANS] JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. THE INTERNATIONAL KAHANE JOMAGA DE COSTA RICA S.A. (a.k.a. a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR MOVEMENT; a.k.a. THE JUDEAN INTERFARMA S.A.), 200 Norte y 25 AL-SUNNA ARMY; a.k.a. ‘‘DEVOTEES LEGION; a.k.a. THE JUDEAN VOICE; Oeste del Restaurante Tierra OF ISLAM;’’ a.k.a. ‘‘FOLLOWERS OF a.k.a. THE QOMEMIYUT MOVEMENT; Colombiana, San Francisco de Dos Rios, ISLAM IN KURDISTAN;’’ a.k.a. a.k.a. THE RABBI MEIR DAVID San Jose, Costa Rica; Numero Judicial # KAHANE MEMORIAL FUND; a.k.a. THE ‘‘HELPERS OF ISLAM;’’ a.k.a. JAISH 3–101–76327 (Costa Rica) [SDNT] VOICE OF JUDEA; a.k.a. THE WAY OF ANSAR AL-SUNNA; a.k.a. JON, Hana Paul, 19 Tudor House, Windsor THE TORAH; a.k.a. THE YESHIVA OF ‘‘KURDISTAN SUPPORTERS OF Way, Brook Green, London, England THE JEWISH IDEA; a.k.a. YESHIVAT ISLAM;’’ a.k.a. ‘‘KURDISH TALIBAN;’’ (individual) [IRAQ] HARAV MEIR) [SDT][FTO][SDGT] a.k.a. ‘‘PARTISANS OF ISLAM;’’ a.k.a. JOSIPOVIC, Drago; DOB 14 Feb 1955; POB JULAIDAN, Wa’el Hamza (a.k.a. ‘‘Abu Al- ‘‘SOLDIERS OF GOD;’’ a.k.a. ‘‘SOLDIERS Santici, Bosnia-Herzegovina; ICTY Hasan al Madani;’’ a.k.a. JALADIN, Wa’el OF ISLAM;’’ a.k.a. ‘‘SUPPORTERS OF indictee (individual) [BALKANS] Hamza; a.k.a. JALADIN, Wa’il Hamza; ISLAM IN KURDISTAN’’), Iraq JOWFE (a.k.a. NATIONAL COMPANY a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. [SDGT][FTO] DRILLING CHEMICAL & EQUIPMENT), JALAIDAN, Wa’il Hamza; a.k.a. JUNE 78 (a.k.a. ELA; a.k.a. NOC Building, Ashjara Square, JULAIDAN, Wa’il Hamza; a.k.a. EPANASTATIKOS LAIKOS AGONAS; Benghazi, Libya [LIBYA] JULAYDAN, Wa’el Hamza; a.k.a. a.k.a. LIBERATION STRUGGLE; a.k.a. JUBA DUTY FREE SHOP, Juba, Sudan JULAYDAN, Wa’il Hamza); DOB 22 Jan EPANASTATIKI PIRINES; a.k.a. [SUDAN] 1958; POB Al-Madinah, Saudi Arabia; ORGANIZATION OF REVOLUTIONARY JUDEA POLICE (a.k.a. AMERICAN FRIENDS Passport No. A-992535 (Saudi Arabia) INTERNATIONALIST SOLIDARITY; OF THE UNITED YESHIVA (individual) [SDGT] a.k.a. POPULAR REVOLUTIONARY MOVEMENT; a.k.a. AMERICAN JULAIDAN, Wa’il Hamza (a.k.a. ‘‘Abu Al- STRUGGLE; a.k.a. REVOLUTIONARY FRIENDS OF YESHIVAT RAV MEIR; Hasan al Madani;’’ a.k.a. JALADIN, Wa’el CELLS; a.k.a. REVOLUTIONARY a.k.a. COMMITTEE FOR THE SAFETY Hamza; a.k.a. JALADIN, Wa’il Hamza; NUCLEI; a.k.a. REVOLUTIONARY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. PEOPLE’S STRUGGLE; a.k.a. a.k.a. DOV; a.k.a. FOREFRONT OF THE JALAIDAN, Wa’il Hamza; a.k.a. REVOLUTIONARY POPULAR IDEA; a.k.a. FRIENDS OF THE JEWISH JULAIDAN, Wa’el Hamza; a.k.a. STRUGGLE) [FTO][SDGT] IDEA YESHIVA; a.k.a. JEWISH LEGION; JULAYDAN, Wa’el Hamza; a.k.a. JURADO CARDONA, Diego Maria, c/o a.k.a. JUDEAN CONGRESS; a.k.a. KACH; JULAYDAN, Wa’il Hamza); DOB 22 Jan MACROFARMA S.A., Cali, Colombia; a.k.a. KAHANE CHAI; a.k.a. KAHANE 1958; POB Al-Madinah, Saudi Arabia; Passport 7526942 (Colombia); Cedula LIVES; a.k.a. KAHANE TZADAK; a.k.a. Passport No. A-992535 (Saudi Arabia) No. 7526942 (Colombia) (individual) KAHANE.NET; a.k.a. KAHANE.ORG; (individual) [SDGT] [SDNT] a.k.a. KAHANE; a.k.a. JULAYDAN, Wa’el Hamza (a.k.a. ‘‘Abu Al- K. P. TO JEANS WEAR S. DE H., Calle 78 No. KAHANETZADAK.COM; a.k.a. KFAR Hasan al Madani;’’ a.k.a. JALADIN, Wa’el 53–70 Local 218, Barranquilla, Colombia; TAPUAH FUND; a.k.a. KOACH; a.k.a. Hamza; a.k.a. JALADIN, Wa’il Hamza; NIT # 800211718–7 (Colombia) [SDNT] MEIR’S YOUTH; a.k.a. NEW KACH a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. K.A.S. (a.k.a. ASKATASUNA; a.k.a. BASQUE MOVEMENT; a.k.a. NEWKACH.ORG; JALAIDAN, Wa’il Hamza; a.k.a. FATHERLAND AND LIBERTY; a.k.a. a.k.a. NO’AR MEIR; a.k.a. REPRESSION JULAIDAN, Wa’el Hamza; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA; OF TRAITORS; a.k.a. STATE OF JUDEA; JULAIDAN, Wa’il Hamza; a.k.a. a.k.a. EUSKAL HERRITARROK; a.k.a. a.k.a. SWORD OF DAVID; a.k.a. THE JULAYDAN, Wa’il Hamza); DOB 22 Jan EUZKADI TA ASKATASUNA; a.k.a. COMMITTEE AGAINST RACISM AND 1958; POB Al-Madinah, Saudi Arabia; HERRI BATASUNA; a.k.a. JARRAI- DISCRIMINATION (CARD); a.k.a. THE Passport No. A-992535 (Saudi Arabia) HAIKA-SEGI; a.k.a. XAKI) [FTO][SDGT] HATIKVA JEWISH IDENTITY CENTER; (individual) [SDGT] KACH (a.k.a. AMERICAN FRIENDS OF THE a.k.a. THE INTERNATIONAL KAHANE JULAYDAN, Wa’il Hamza (a.k.a. ‘‘Abu Al- UNITED YESHIVA MOVEMENT; a.k.a. MOVEMENT; a.k.a. THE JUDEAN Hasan al Madani;’’ a.k.a. JALADIN, Wa’el AMERICAN FRIENDS OF YESHIVAT VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00117 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30478 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations RAV MEIR; a.k.a. COMMITTEE FOR a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH a.k.a. THE INTERNATIONAL KAHANE THE SAFETY OF THE ROADS; a.k.a. MOVEMENT; a.k.a. NEWKACH.ORG; MOVEMENT; a.k.a. THE JUDEAN DIKUY BOGDIM; a.k.a. DOV; a.k.a. a.k.a. NO’AR MEIR; a.k.a. REPRESSION LEGION; a.k.a. THE JUDEAN VOICE; FOREFRONT OF THE IDEA; a.k.a. OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. THE QOMEMIYUT MOVEMENT; FRIENDS OF THE JEWISH IDEA a.k.a. SWORD OF DAVID; a.k.a. THE a.k.a. THE RABBI MEIR DAVID YESHIVA; a.k.a. JEWISH LEGION; a.k.a. COMMITTEE AGAINST RACISM AND KAHANE MEMORIAL FUND; a.k.a. THE JUDEA POLICE; a.k.a. JUDEAN DISCRIMINATION (CARD); a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF CONGRESS; a.k.a. KAHANE CHAI; a.k.a. HATIKVA JEWISH IDENTITY CENTER; THE TORAH; a.k.a. THE YESHIVA OF KAHANE LIVES; a.k.a. KAHANE a.k.a. THE INTERNATIONAL KAHANE THE JEWISH IDEA; a.k.a. YESHIVAT TZADAK; a.k.a. KAHANE.NET; a.k.a. MOVEMENT; a.k.a. THE JUDEAN HARAV MEIR) [SDT][FTO][SDGT] KAHANE.ORG; a.k.a. KAHANE; a.k.a. LEGION; a.k.a. THE JUDEAN VOICE; KAHANE TZADAK (a.k.a. AMERICAN KAHANETZADAK.COM; a.k.a. KFAR a.k.a. THE QOMEMIYUT MOVEMENT; FRIENDS OF THE UNITED YESHIVA TAPUAH FUND; a.k.a. KOACH; a.k.a. a.k.a. THE RABBI MEIR DAVID MOVEMENT; a.k.a. AMERICAN MEIR’S YOUTH; a.k.a. NEW KACH KAHANE MEMORIAL FUND; a.k.a. THE FRIENDS OF YESHIVAT RAV MEIR; MOVEMENT; a.k.a. NEWKACH.ORG; VOICE OF JUDEA; a.k.a. THE WAY OF a.k.a. COMMITTEE FOR THE SAFETY a.k.a. NO’AR MEIR; a.k.a. REPRESSION THE TORAH; a.k.a. THE YESHIVA OF OF THE ROADS; a.k.a. DIKUY BOGDIM; OF TRAITORS; a.k.a. STATE OF JUDEA; THE JEWISH IDEA; a.k.a. YESHIVAT a.k.a. DOV; a.k.a. FOREFRONT OF THE a.k.a. SWORD OF DAVID; a.k.a. THE HARAV MEIR) [SDT][FTO][SDGT] IDEA; a.k.a. FRIENDS OF THE JEWISH COMMITTEE AGAINST RACISM AND KAHANE CHAI (a.k.a. AMERICAN FRIENDS IDEA YESHIVA; a.k.a. JEWISH LEGION; DISCRIMINATION (CARD); a.k.a. THE OF THE UNITED YESHIVA a.k.a. JUDEA POLICE; a.k.a. JUDEAN HATIKVA JEWISH IDENTITY CENTER; MOVEMENT; a.k.a. AMERICAN CONGRESS; a.k.a. KACH; a.k.a. a.k.a. THE INTERNATIONAL KAHANE FRIENDS OF YESHIVAT RAV MEIR; KAHANE CHAI; a.k.a. KAHANE LIVES; MOVEMENT; a.k.a. THE JUDEAN a.k.a. COMMITTEE FOR THE SAFETY a.k.a. KAHANE.NET; a.k.a. LEGION; a.k.a. THE JUDEAN VOICE; OF THE ROADS; a.k.a. DIKUY BOGDIM; KAHANE.ORG; a.k.a. KAHANE; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. DOV; a.k.a. FOREFRONT OF THE KAHANETZADAK.COM; a.k.a. KFAR a.k.a. THE RABBI MEIR DAVID IDEA; a.k.a. FRIENDS OF THE JEWISH TAPUAH FUND; a.k.a. KOACH; a.k.a. KAHANE MEMORIAL FUND; a.k.a. THE IDEA YESHIVA; a.k.a. JEWISH LEGION; MEIR’S YOUTH; a.k.a. NEW KACH VOICE OF JUDEA; a.k.a. THE WAY OF a.k.a. JUDEA POLICE; a.k.a. JUDEAN MOVEMENT; a.k.a. NEWKACH.ORG; THE TORAH; a.k.a. THE YESHIVA OF CONGRESS; a.k.a. KACH; a.k.a. a.k.a. NO’AR MEIR; a.k.a. REPRESSION THE JEWISH IDEA; a.k.a. YESHIVAT KAHANE LIVES; a.k.a. KAHANE OF TRAITORS; a.k.a. STATE OF JUDEA; HARAV MEIR) [SDT][FTO][SDGT] TZADAK; a.k.a. KAHANE.NET; a.k.a. a.k.a. SWORD OF DAVID; a.k.a. THE KADEK (a.k.a. FREEDOM AND KAHANE.ORG; a.k.a. KAHANE; a.k.a. COMMITTEE AGAINST RACISM AND DEMOCRACY CONGRESS OF KAHANETZADAK.COM; a.k.a. KFAR DISCRIMINATION (CARD); a.k.a. THE KURDISTAN; a.k.a. HALU MESRU TAPUAH FUND; a.k.a. KOACH; a.k.a. HATIKVA JEWISH IDENTITY CENTER; SAVUNMA KUVVETI (HSK); a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH a.k.a. THE INTERNATIONAL KAHANE KONGRA-GEL; a.k.a. KURDISTAN MOVEMENT; a.k.a. NEWKACH.ORG; MOVEMENT; a.k.a. THE JUDEAN FREEDOM AND DEMOCRACY a.k.a. NO’AR MEIR; a.k.a. REPRESSION LEGION; a.k.a. THE JUDEAN VOICE; CONGRESS; a.k.a. KURDISTAN OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. THE QOMEMIYUT MOVEMENT; PEOPLE’S CONGRESS (KHK); a.k.a. a.k.a. SWORD OF DAVID; a.k.a. THE a.k.a. THE RABBI MEIR DAVID KURDISTAN WORKERS’ PARTY; a.k.a. COMMITTEE AGAINST RACISM AND KAHANE MEMORIAL FUND; a.k.a. THE PARTIYA KARKERAN KURDISTAN; DISCRIMINATION (CARD); a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF a.k.a. PEOPLE’S CONGRESS OF HATIKVA JEWISH IDENTITY CENTER; THE TORAH; a.k.a. THE YESHIVA OF KURDISTAN; a.k.a. PKK; a.k.a. THE a.k.a. THE INTERNATIONAL KAHANE THE JEWISH IDEA; a.k.a. YESHIVAT PEOPLE’S DEFENSE FORCE) MOVEMENT; a.k.a. THE JUDEAN HARAV MEIR) [SDT][FTO][SDGT] [FTO][SDGT] LEGION; a.k.a. THE JUDEAN VOICE; KAHANE.NET (a.k.a. AMERICAN FRIENDS KADHUM, Dr. Fadel Jawad, c/o Alvaney a.k.a. THE QOMEMIYUT MOVEMENT; OF THE UNITED YESHIVA Court, 250 Finchley Road, London, a.k.a. THE RABBI MEIR DAVID MOVEMENT; a.k.a. AMERICAN England (individual) [IRAQ] KAHANE MEMORIAL FUND; a.k.a. THE FRIENDS OF YESHIVAT RAV MEIR; KADI, Shaykh Yassin Abdullah (a.k.a. AL- VOICE OF JUDEA; a.k.a. THE WAY OF a.k.a. COMMITTEE FOR THE SAFETY QADI, Yasin; a.k.a. KAHDI, Yasin), THE TORAH; a.k.a. THE YESHIVA OF OF THE ROADS; a.k.a. DIKUY BOGDIM; Jeddah, Saudi Arabia (individual) THE JEWISH IDEA; a.k.a. YESHIVAT a.k.a. DOV; a.k.a. FOREFRONT OF THE [SDGT] HARAV MEIR) [SDT][FTO][SDGT] IDEA; a.k.a. FRIENDS OF THE JEWISH KAELBLE & GMEINDER COMPANY (a.k.a. KAHANE LIVES (a.k.a. AMERICAN IDEA YESHIVA; a.k.a. JEWISH LEGION; KAELBLE-GMEINDER GMBH), FRIENDS OF THE UNITED YESHIVA a.k.a. JUDEA POLICE; a.k.a. JUDEAN Maubacher Strasse 100, Postfach 13 20, MOVEMENT; a.k.a. AMERICAN CONGRESS; a.k.a. KACH; a.k.a. W–7150 Backnang, Germany [LIBYA] FRIENDS OF YESHIVAT RAV MEIR; KAHANE CHAI; a.k.a. KAHANE LIVES; KAELBLE-GMEINDER GMBH (a.k.a. a.k.a. COMMITTEE FOR THE SAFETY a.k.a. KAHANE TZADAK; a.k.a. KAELBLE & GMEINDER COMPANY), OF THE ROADS; a.k.a. DIKUY BOGDIM; KAHANE.ORG; a.k.a. KAHANE; a.k.a. Maubacher Strasse 100, Postfach 13 20, a.k.a. DOV; a.k.a. FOREFRONT OF THE KAHANETZADAK.COM; a.k.a. KFAR W–7150 Backnang, Germany [LIBYA] IDEA; a.k.a. FRIENDS OF THE JEWISH TAPUAH FUND; a.k.a. KOACH; a.k.a. KAHANE (a.k.a. AMERICAN FRIENDS OF IDEA YESHIVA; a.k.a. JEWISH LEGION; MEIR’S YOUTH; a.k.a. NEW KACH THE UNITED YESHIVA MOVEMENT; a.k.a. JUDEA POLICE; a.k.a. JUDEAN MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. AMERICAN FRIENDS OF CONGRESS; a.k.a. KACH; a.k.a. a.k.a. NO’AR MEIR; a.k.a. REPRESSION YESHIVAT RAV MEIR; a.k.a. KAHANE CHAI; a.k.a. KAHANE OF TRAITORS; a.k.a. STATE OF JUDEA; COMMITTEE FOR THE SAFETY OF TZADAK; a.k.a. KAHANE.NET; a.k.a. a.k.a. SWORD OF DAVID; a.k.a. THE THE ROADS; a.k.a. DIKUY BOGDIM; KAHANE.ORG; a.k.a. KAHANE; a.k.a. COMMITTEE AGAINST RACISM AND a.k.a. DOV; a.k.a. FOREFRONT OF THE KAHANETZADAK.COM; a.k.a. KFAR DISCRIMINATION (CARD); a.k.a. THE IDEA; a.k.a. FRIENDS OF THE JEWISH TAPUAH FUND; a.k.a. KOACH; a.k.a. HATIKVA JEWISH IDENTITY CENTER; IDEA YESHIVA; a.k.a. JEWISH LEGION; MEIR’S YOUTH; a.k.a. NEW KACH a.k.a. THE INTERNATIONAL KAHANE a.k.a. JUDEA POLICE; a.k.a. JUDEAN MOVEMENT; a.k.a. NEWKACH.ORG; MOVEMENT; a.k.a. THE JUDEAN CONGRESS; a.k.a. KACH; a.k.a. a.k.a. NO’AR MEIR; a.k.a. REPRESSION LEGION; a.k.a. THE JUDEAN VOICE; KAHANE CHAI; a.k.a. KAHANE LIVES; OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. KAHANE TZADAK; a.k.a. a.k.a. SWORD OF DAVID; a.k.a. THE a.k.a. THE RABBI MEIR DAVID KAHANE.NET; a.k.a. KAHANE.ORG; COMMITTEE AGAINST RACISM AND KAHANE MEMORIAL FUND; a.k.a. THE a.k.a. KAHANETZADAK.COM; a.k.a. DISCRIMINATION (CARD); a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF KFAR TAPUAH FUND; a.k.a. KOACH; HATIKVA JEWISH IDENTITY CENTER; THE TORAH; a.k.a. THE YESHIVA OF VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00118 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30479 THE JEWISH IDEA; a.k.a. YESHIVAT KALED, Belkasam (a.k.a. ‘‘Ali Barkani;’’ a.k.a. 1955; POB Malaysia; nationality HARAV MEIR) [SDT][FTO][SDGT] ‘‘Moustafa;’’ a.k.a. MOUSTFA, Djamel), Malaysian (individual) [SDGT] KAHANE.ORG (a.k.a. AMERICAN FRIENDS ‘‘last known address,’’ c/o Birgit Melani KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. OF THE UNITED YESHIVA Schroeder, Kuehlungsborner Strasse 30, KASMURI, Abdul Manaf); DOB 29 May MOVEMENT; a.k.a. AMERICAN 22147 Hamburg, Germany; DOB 31 Dec 1955; POB Malaysia; nationality FRIENDS OF YESHIVAT RAV MEIR; 1979; alt. DOB 28 Sep 1973; alt. DOB 22 Malaysian (individual) [SDGT] a.k.a. COMMITTEE FOR THE SAFETY Aug. 1973; POB Tiaret, Algeria; alt. POB KASPAR SHIPPING CO. S.A., c/o EMPRESA OF THE ROADS; a.k.a. DIKUY BOGDIM; Morocco; nationality Algerian; arrested DE NAVIGACION CARIBE, Edificio a.k.a. DOV; a.k.a. FOREFRONT OF THE 23 Apr 2002; currently in remand at Lonja del Comercio, Lamparilla 2, Caja IDEA; a.k.a. FRIENDS OF THE JEWISH 20355 Hamburg Holstenglacis 3, Postal 1784, Havana 1, Cuba [CUBA] IDEA YESHIVA; a.k.a. JEWISH LEGION; Germany (individual) [SDGT] KASSALA FRUIT PROCESSING COMPANY, a.k.a. JUDEA POLICE; a.k.a. JUDEAN KAMEL, Mohamed (a.k.a. ‘‘ALI DI ROMA;’’ Khartoum, Sudan [SUDAN] CONGRESS; a.k.a. KACH; a.k.a. a.k.a. EL HEIT, Ali), Via D. Fringuello, KASSALA ONION DEHYDRATION KAHANE CHAI; a.k.a. KAHANE LIVES; 20, Rome, Italy; Milan; DOB 20 Mar FACTORY, P.O. Box 22, Kassala, Sudan 1970; alt. DOB 30 Jan 1971; POB Rouba, a.k.a. KAHANE TZADAK; a.k.a. [SUDAN] Algeria (individual) [SDGT] KAHANE.NET; a.k.a. KAHANE; a.k.a. KASUKUWERE, Saviour, Deputy Secretary KAMEL, Mustafa (a.k.a. AL-MASRI, Abu KAHANETZADAK.COM; a.k.a. KFAR for Youth Affairs of Zimbabwe; DOB 23 TAPUAH FUND; a.k.a. KOACH; a.k.a. Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Oct 1970 (individual) [ZIMB] MEIR’S YOUTH; a.k.a. NEW KACH KATIBAT EL AHOUAL (a.k.a. DHAMAT MOVEMENT; a.k.a. NEWKACH.ORG; MUSTAFA, Mustafa Kamel), 9 Albourne Road, Shepherds Bush, London, W12 HOUMET DAAWA SALAFIA; a.k.a. a.k.a. NO’AR MEIR; a.k.a. REPRESSION DJAMAAT HOUMAT ED DAAWA ES OF TRAITORS; a.k.a. STATE OF JUDEA; OLW, England; 8 Adie Road, SALAFIYA; a.k.a. DJAMAAT HOUMAT a.k.a. SWORD OF DAVID; a.k.a. THE Hammersmith, London, W6 OPW, EDDAWA ESSALAFIA; a.k.a. COMMITTEE AGAINST RACISM AND England; DOB 15 Apr 1958 (individual) DJAMAATT HOUMAT ED DAAWA ES DISCRIMINATION (CARD); a.k.a. THE [SDGT] SALAFIYA; a.k.a. EL-AHOUAL HATIKVA JEWISH IDENTITY CENTER; KAMMOUN, Mehdi, Via Masina n.7, Milan, BATTALION; a.k.a. GROUP OF a.k.a. THE INTERNATIONAL KAHANE Italy; DOB 3 Apr 1968; POB Tunis, SUPPORTERS OF THE SALAFIST MOVEMENT; a.k.a. THE JUDEAN Tunisia; Italian Fiscal Code: TREND; a.k.a. GROUP OF SUPPORTERS LEGION; a.k.a. THE JUDEAN VOICE; KMMMHD68D03Z352N (individual) OF THE SALAFISTE TREND; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; [SDGT] GROUP PROTECTORS OF SALAFIST a.k.a. THE RABBI MEIR DAVID KARADZIC, Aleksandar ‘‘Sasa;’’ DOB 14 May 1973; POB Sarajevo, Bosnia-Herzegovina KAHANE MEMORIAL FUND; a.k.a. THE PREACHING; a.k.a. HOUMAT ED (individual) [BALKANS] VOICE OF JUDEA; a.k.a. THE WAY OF DAAWA ES SALIFIYA; a.k.a. HOUMAT KARADZIC, Luka; DOB 31 Apr 1951; POB THE TORAH; a.k.a. THE YESHIVA OF ED-DAAOUA ES-SALAFIA; a.k.a. Savnik, Serbia and Montenegro THE JEWISH IDEA; a.k.a. YESHIVAT HOUMATE ED-DAAWA ES-SALAFIA; (individual) [BALKANS] HARAV MEIR) [SDT][FTO][SDGT] a.k.a. HOUMATE EL DA’AWAA ES- KARADZIC, Radovan; DOB 19 Jun 1945; POB SALAFIYYA; a.k.a. KATIBAT EL KAHANETZADAK.COM (a.k.a. AMERICAN Petnica, Serbia and Montenegro; ICTY FRIENDS OF THE UNITED YESHIVA AHOUEL; a.k.a. PROTECTORS OF THE indictee at large; former president of the SALAFIST CALL; a.k.a. PROTECTORS MOVEMENT; a.k.a. AMERICAN Republika Srpska (individual) FRIENDS OF YESHIVAT RAV MEIR; OF THE SALAFIST PREDICATION; [BALKANS] a.k.a. SALAFIST CALL PROTECTORS; a.k.a. COMMITTEE FOR THE SAFETY KARADZIC-JOVICEVIC, Sonja; DOB 22 May OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. THE HORROR SQUADRON), 1967; POB Sarajevo, Bosnia-Herzegovina Algeria [SDGT] a.k.a. DOV; a.k.a. FOREFRONT OF THE (individual) [BALKANS] IDEA; a.k.a. FRIENDS OF THE JEWISH KATIBAT EL AHOUEL (a.k.a. DHAMAT KARAGHULLY, Labeed A., General Manager HOUMET DAAWA SALAFIA; a.k.a. IDEA YESHIVA; a.k.a. JEWISH LEGION; of REAL ESTATE BANK; Iraq a.k.a. JUDEA POLICE; a.k.a. JUDEAN DJAMAAT HOUMAT ED DAAWA ES (individual) [IRAQ] SALAFIYA; a.k.a. DJAMAAT HOUMAT CONGRESS; a.k.a. KACH; a.k.a. KARIM, Jamil Abdul (a.k.a. HAMEIAH, KAHANE CHAI; a.k.a. KAHANE LIVES; EDDAWA ESSALAFIA; a.k.a. Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. DJAMAATT HOUMAT ED DAAWA ES a.k.a. KAHANE TZADAK; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, SALAFIYA; a.k.a. EL-AHOUAL KAHANE.NET; a.k.a. KAHANE.ORG; Jamil; a.k.a. HAMEIH, Jamill; a.k.a. BATTALION; a.k.a. GROUP OF a.k.a. KAHANE; a.k.a. KFAR TAPUAH HAMER, Jamil; a.k.a. HAMIAEH, Jamil; SUPPORTERS OF THE SALAFIST FUND; a.k.a. KOACH; a.k.a. MEIR’S a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, TREND; a.k.a. GROUP OF SUPPORTERS YOUTH; a.k.a. NEW KACH Jamil Abdulkarim; a.k.a. HAMIE, Jamil; MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, OF THE SALAFISTE TREND; a.k.a. a.k.a. NO’AR MEIR; a.k.a. REPRESSION Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. GROUP PROTECTORS OF SALAFIST OF TRAITORS; a.k.a. STATE OF JUDEA; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; PREACHING; a.k.a. HOUMAT ED a.k.a. SWORD OF DAVID; a.k.a. THE a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, DAAWA ES SALIFIYA; a.k.a. HOUMAT COMMITTEE AGAINST RACISM AND Mamil; a.k.a. HAMIEL, Jamil; a.k.a. ED-DAAOUA ES-SALAFIA; a.k.a. DISCRIMINATION (CARD); a.k.a. THE HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HOUMATE ED-DAAWA ES-SALAFIA; HATIKVA JEWISH IDENTITY CENTER; Jamil; a.k.a. HAMIL, Jamil; a.k.a. a.k.a. HOUMATE EL DA’AWAA ES- a.k.a. THE INTERNATIONAL KAHANE HAMIYA, Abdul Jamil; a.k.a. HAMIYE, SALAFIYYA; a.k.a. KATIBAT EL MOVEMENT; a.k.a. THE JUDEAN Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. AHOUAL; a.k.a. PROTECTORS OF THE LEGION; a.k.a. THE JUDEAN VOICE; HAMIYYEH, Jamil; a.k.a. HAMYH, SALAFIST CALL; a.k.a. PROTECTORS a.k.a. THE QOMEMIYUT MOVEMENT; Jamil; a.k.a. NAZIM, Abou; a.k.a. OF THE SALAFIST PREDICATION; a.k.a. THE RABBI MEIR DAVID NEZAM, Abu; a.k.a. NIZAM, Abou); a.k.a. SALAFIST CALL PROTECTORS; KAHANE MEMORIAL FUND; a.k.a. THE DOB Sep 1938 (individual) [SDNTK] a.k.a. THE HORROR SQUADRON), VOICE OF JUDEA; a.k.a. THE WAY OF KARIMA DATE FACTORY, Karima, Sudan Algeria [SDGT] THE TORAH; a.k.a. THE YESHIVA OF [SUDAN] KAVE, S.A., Panama [CUBA] THE JEWISH IDEA; a.k.a. YESHIVAT KARIMA FRUIT AND VEGETABLE KAZIM, Rashid Taan (Ba’th Party Regional HARAV MEIR) [SDT][FTO][SDGT] CANNING FACTORY, P.O. Box 54, Command Chairman, al-Anbar; KAHDI, Yasin (a.k.a. AL-QADI, Yasin; a.k.a. Karima, Sudan [SUDAN] nationality Iraqi (individual) KADI, Shaykh Yassin Abdullah), Jeddah, KARIMANZIRA, David, Politburo Secretary [IRAQ][IRAQ2] Saudi Arabia (individual) [SDGT] for Finance of Zimbabwe; DOB 25 May KEENCLOUD LIMITED, 11 Catherine Place, KAHIE, Abdullahi Hussein, Bakara Market, 1947 (individual) [ZIMB] Westminister, London, England [IRAQ] Dar Salaam Buildings, Mogadishu, KASMURI, Abdul Manaf (a.k.a. KASMURI, KENAF SOCKS FACTORY, Abu Naama, Somalia (individual) [SDGT] Lt. Col. (Rtd). Abd Manaf); DOB 29 May Sudan [SUDAN] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00119 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30480 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations KESMAN OVERSEAS, 3rd Floor, Geneva MUHAJIR; a.k.a. AL-ZARQAWI, Abu KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; Place, Waterfront Drive, Road Town, Mus’Ab; a.k.a. GHARIB; a.k.a. a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN Tortola, British Virgin Islands [SDNT] KHALAILAH, Ahmed Fadeel; a.k.a. AFRIDI, Haji Ibrahim); DOB 28 Sep 1957; KFAR TAPUAH FUND (a.k.a. AMERICAN ‘‘MOUHANAD;’’ a.k.a. POB Pakistan (individual) [SDNTK] FRIENDS OF THE UNITED YESHIVA ‘‘MOUHANNAD;’’ a.k.a. KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. MOVEMENT; a.k.a. AMERICAN ‘‘MUHANNAD;’’ a.k.a. ‘‘RASHID’’); DOB KHAN, Nasir Ali; a.k.a. KHAN, Nazir FRIENDS OF YESHIVAT RAV MEIR; 20 Oct 1966; POB Zarqa, Jordan; Passport Ali; a.k.a. KHAN, Nisan Ali; a.k.a. a.k.a. COMMITTEE FOR THE SAFETY No. Z264968 (Jordan); citizen Jordan; KHAN, Nisar Ali; a.k.a. NASIR, Ali OF THE ROADS; a.k.a. DIKUY BOGDIM; National No. 9661031030 (Jordan) Khan; a.k.a. NASIR, Khan Ali); DOB 1 a.k.a. DOV; a.k.a. FOREFRONT OF THE (individual) [SDGT] Oct 1955; POB Pakistan (individual) IDEA; a.k.a. FRIENDS OF THE JEWISH KHALFAN, Ahmed (a.k.a. GHAILANI, [SDNTK] IDEA YESHIVA; a.k.a. JEWISH LEGION; Ahmed Khalfan; a.k.a. ‘‘AHMED THE KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. a.k.a. JUDEA POLICE; a.k.a. JUDEAN TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, Nazir Ali; CONGRESS; a.k.a. KACH; a.k.a. ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a. a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, KAHANE CHAI; a.k.a. KAHANE LIVES; AHMED, A.; a.k.a. AHMED, Abubakar; Nisar Ali; a.k.a. NASIR, Ali Khan; a.k.a. a.k.a. KAHANE TZADAK; a.k.a. a.k.a. AHMED, Abubakar K.; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; POB KAHANE.NET; a.k.a. KAHANE.ORG; AHMED, Abubakar Khalfan; a.k.a. Pakistan (individual) [SDNTK] a.k.a. KAHANE; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KAHANETZADAK.COM; a.k.a. KOACH; Ahmed Khalfan; a.k.a. AL TANZANI, KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Nisar Ali; a.k.a. NASIR, Ali Khan; a.k.a. a.k.a. NO’AR MEIR; a.k.a. REPRESSION Abubakary Khalfan Ahmed; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; POB OF TRAITORS; a.k.a. STATE OF JUDEA; GHAILANI, Ahmed; a.k.a. GHILANI, Pakistan (individual) [SDNTK] a.k.a. SWORD OF DAVID; a.k.a. THE Ahmad Khalafan; a.k.a. HUSSEIN, KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. COMMITTEE AGAINST RACISM AND Mahafudh Abubakar Ahmed Abdallah; KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; DISCRIMINATION (CARD); a.k.a. THE a.k.a. KHABAR, Abu; a.k.a. a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, HATIKVA JEWISH IDENTITY CENTER; MOHAMMED, Shariff Omar); DOB 14 Nisar Ali; a.k.a. NASIR, Ali Khan; a.k.a. a.k.a. THE INTERNATIONAL KAHANE Mar 1974; alt. DOB 13 Apr 1974; alt. NASIR, Khan Ali); DOB 1 Oct 1955; POB MOVEMENT; a.k.a. THE JUDEAN DOB 14 Apr 1974; alt. DOB 1 Aug 1970; Pakistan (individual) [SDNTK] LEGION; a.k.a. THE JUDEAN VOICE; POB Zanzibar, Tanzania; citizen KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; Tanzania (individual) [SDGT] KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; KHALID (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. THE RABBI MEIR DAVID a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, a.k.a. AL MASRI, Abd Al Wakil; a.k.a. KAHANE MEMORIAL FUND; a.k.a. THE Nisan Ali; a.k.a. NASIR, Ali Khan; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. VOICE OF JUDEA; a.k.a. THE WAY OF NASIR, Khan Ali); DOB 1 Oct 1955; POB ANIS, Abu; a.k.a. ELBISHY, Moustafa THE TORAH; a.k.a. THE YESHIVA OF Pakistan (individual) [SDNTK] Ali; a.k.a. FADIL, Mustafa Muhamad; THE JEWISH IDEA; a.k.a. YESHIVAT KHARTOUM CENTRAL FOUNDRY, a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; HARAV MEIR) [SDT][FTO][SDGT] a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. Khartoum, Sudan [SUDAN] KHABAR, Abu (a.k.a. GHAILANI, Ahmed MOHAMMED, Mustafa; a.k.a. YUSSRR, KHARTOUM COMMERCIAL AND SHIPPING Khalfan; a.k.a. ‘‘AHMED THE Abu); DOB 23 Jun 1976; POB Cairo, COMPANY LIMITED, Kasr Avenue, P.O. TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. Egypt; citizen Egypt; alt. citizen Kenya; Box 221, Khartoum, Sudan [SUDAN] ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a. Kenyan ID No. 12773667; Serial No. KHARTOUM TANNERY, P.O. Box 134, AHMED, A.; a.k.a. AHMED, Abubakar; 201735161 (individual) [SDGT] Khartoum South, Sudan [SUDAN] a.k.a. AHMED, Abubakar K.; a.k.a. KHALID, Abu (a.k.a. HAWATMEH, Nayif; KHEKMATIYAR, Gulbuddin (a.k.a. AHMED, Abubakar Khalfan; a.k.a. a.k.a. HAWATMA, Nayif; a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, HAWATMAH, Nayif); Secretary General HEKMATIAR, Gulbuddin; a.k.a. Ahmed Khalfan; a.k.a. AL TANZANI, of DEMOCRATIC FRONT FOR THE HEKMATYAR, Gulabudin; a.k.a. Ahmad; a.k.a. ALI, Ahmed Khalfan; LIBERATION OF PALESTINE— HEKMATYAR, Gulbuddin; a.k.a. a.k.a. BAKR, Abu; a.k.a. GHAILANI, HAWATMEH FACTION; DOB 1933 HEKMETYAR, Gulbudin; a.k.a. Abubakary Khalfan Ahmed; a.k.a. (individual) [SDT] HIKMETYAR, Golboddin), last known GHAILANI, Ahmed; a.k.a. GHILANI, KHALIL, Ahmad Murtadha Ahmad (a.k.a. address, Iran; DOB 1 Aug 1949; POB Ahmad Khalafan; a.k.a. HUSSEIN, KHALIL, Dr. Ahmad Murtada Ahmad), Konduz Province, Afghanistan Mahafudh Abubakar Ahmed Abdallah; Minister of Transport and (individual) [SDGT] a.k.a. KHALFAN, Ahmed; a.k.a. Communications; Iraq (individual) KHOMS CEMENT PLANT, Khoms, Libya MOHAMMED, Shariff Omar); DOB 14 [IRAQ] [LIBYA] Mar 1974; alt. DOB 13 Apr 1974; alt. KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHOR OMER ENGINEERING COMPANY, DOB 14 Apr 1974; alt. DOB 1 Aug 1970; KHALIL Ahmad Murtadha Ahmad), P.O. Box 305, Khartoum, Sudan POB Zanzibar, Tanzania; citizen Minister of Transport and [SUDAN] Tanzania (individual) [SDGT] Communications; Iraq (individual) KHUDAMUL ISLAM (a.k.a. ARMY OF KHALAILAH, Ahmed Fadeel (a.k.a. ’ABD [IRAQ] MOHAMMED; a.k.a. JAISH-I- AL-KARIM; a.k.a. ABU AL-MU’TAZ; KHAN, Abdullah (a.k.a. AFGHAN, Shear; MOHAMMED; a.k.a. JAISH-E- a.k.a. AL-HABIB; a.k.a. AL- a.k.a. AFGHAN, Sher; a.k.a. AFGHAN, MOHAMMED; a.k.a. KHUDDAM-UL- KHALAYLAH, Ahmad Fadil Nazzal; Shir; a.k.a. AZIZ, Mohammad) DOB ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. a.k.a. AL-MUHAJIR; a.k.a. AL- 1962; alt. DOB 1959; POB Pakistan MOHAMMED’S ARMY; a.k.a. TEHRIK ZARQAWI, Abu Mus’Ab; a.k.a. GHARIB; (individual) [SDNTK] UL-FURQAAN), Pakistan [FTO] [SDGT] a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. KHAN AFRIDI, Haji Ibrahim (a.k.a. KHUDDAM-UL-ISLAM (a.k.a. ARMY OF ‘‘MOUHANAD;’’ a.k.a. IBRAHIM, Haji; a.k.a. IBRAHIM, Haji MOHAMMED; a.k.a. JAISH-I- ‘‘MOUHANNAD;’’ a.k.a. Ehai; a.k.a. KHAN, Haji Ibrahim); DOB MOHAMMED; a.k.a. JAISH-E- ‘‘MUHANNAD;’’ a.k.a. ‘‘RASHID’’); DOB 28 Sep 1957; POB Pakistan (individual) MOHAMMED; a.k.a. KHUDAMUL 20 Oct 1966; POB Zarqa, Jordan; Passport [SDNTK] ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. No. Z264968 (Jordan); citizen Jordan; KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. MOHAMMED’S ARMY; a.k.a. TEHRIK National No. 9661031030 (Jordan) KHAN, Nasir Ali; a.k.a. KHAN, Nazir UL-FURQAAN), Pakistan [FTO] [SDGT] (individual) [SDGT] Ali; a.k.a. KHAN, Nisan Ali; a.k.a. Khun Sa (a.k.a. CHAN, Changtrakul; a.k.a. KHALAYLEH, Fedel Nazzel (a.k.a. ’ABD AL- KHAN, Nisar Ali; a.k.a. NASIR, Ali CHANG, Chi Fu ; a.k.a. CHANG, Shi-Fu; KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. Khan; a.k.a. NASIR, Khan Ali); DOB 1 a.k.a. CHANG, Xifu; a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, Oct 1955; POB Pakistan (individual) CHANGTRAKUL, Chan), DOB 17 Feb Ahmad Fadil Nazzal; a.k.a. AL- [SDNTK] 1933; alt. DOB 7 Jan 1932; alt. DOB 12 VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00120 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30481 Feb 1932; POB Burma (individual) KURDISTAN; a.k.a. HALU MESRU Bosnia-Herzegovina (individual) [SDNTK] SAVUNMA KUVVETI (HSK); a.k.a. [BALKANS] KHUN, Saeng (a.k.a CHANG, Ping Yun); DOB KADEK; a.k.a. KURDISTAN FREEDOM KUNARAC, Dragoljub; DOB 15 May 1960; 7 Jan 1940; POB Burma (individual) AND DEMOCRACY CONGRESS; a.k.a. POB Foca, Bosnia-Herzegovina; ICTY [SDNTK] KURDISTAN PEOPLE’S CONGRESS indictee (individual) [BALKANS] KIFANE, Abderrahmane, Via S. Biagio, 32, (KHK); a.k.a. KURDISTAN WORKERS’ KURDISTAN FREEDOM AND DEMOCRACY Sant’Anastasia, Naples, Italy; Via S. PARTY; a.k.a. PARTIYA KARKERAN CONGRESS (a.k.a. FREEDOM AND Biagio, 35, Sant’Anastasia, Naples, Italy; KURDISTAN; a.k.a. PEOPLE’S DEMOCRACY CONGRESS OF DOB 7 Mar 1963; POB Casablanca, CONGRESS OF KURDISTAN; a.k.a. PKK; KURDISTAN; a.k.a. HALU MESRU Morocco (individual) [SDGT] a.k.a. THE PEOPLE’S DEFENSE FORCE) SAVUNMA KUVVETI (HSK); a.k.a. KIPLI, Sali (a.k.a. JULKIPLI, Salim; a.k.a. [FTO][SDGT] KADEK; a.k.a. KONGRA-GEL; a.k.a. JULKIPLI SALIM Y SALAMUDDIN); KORDIC, Dario; DOB 14 Dec 1960; POB KURDISTAN PEOPLE’S CONGRESS DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Sarajevo, Bosnia-Herzegovina; ICTY (KHK); a.k.a. KURDISTAN WORKERS’ Philippines (individual) [SDGT] indictee (individual) [BALKANS] PARTY; a.k.a. PARTIYA KARKERAN KISHK, Samir; DOB 14 May 1955; POB KORDOFAN AUTOMOBILE COMPANY KURDISTAN; a.k.a. PEOPLE’S Gharbia, Egypt (individual) [SDGT] (n.k.a. COPTRADE ENG AND CONGRESS OF KURDISTAN; a.k.a. PKK; KKCMTSH (a.k.a. NATIONAL COMMITTEE AUTOMOBILE SERVICES CO LTD.), a.k.a. THE PEOPLE’S DEFENSE FORCE) FOR THE LIBERATION AND P.O. Box 97, Khartoum, Sudan [SUDAN] [FTO][SDGT] PROTECTION OF ALBANIAN LANDS) KORDOFAN COMPANY, Khartoum, Sudan KURDISTAN PEOPLE’S CONGRESS (KHK) [BALKANS] [SUDAN] (a.k.a. FREEDOM AND DEMOCRACY KNEZEVIC, Dusan; DOB 23 Jun 1955; POB KOS, Milojica; DOB 1 April 1963; POB CONGRESS OF KURDISTAN; a.k.a. Orlovci, Bosnia-Herzegovina; ICTY Lamovita, Bosnia-Herzegovina; ICTY HALU MESRU SAVUNMA KUVVETI indictee in custody (individual) indictee (individual) [BALKANS] (HSK); a.k.a. KADEK; a.k.a. KONGRA- [BALKANS] KOVAC, Tomislav (a.k.a. ‘‘Tomo’’); DOB 4 GEL; a.k.a. KURDISTAN FREEDOM AND KNOWLES JR., Samuel (a.k.a. KNOWLES, Dec 1959; POB Sarajevo, Bosnia- DEMOCRACY CONGRESS; a.k.a. Samuel); DOB 28 May 1959; POB Herzegovina; Passport No. 412959171315 KURDISTAN WORKERS’ PARTY; a.k.a. Bahamas (individual) [SDNTK] (Bosnia-Herzegovina) (individual) PARTIYA KARKERAN KURDISTAN; KNOWLES, Samuel (a.k.a. KNOWLES JR., [BALKANS] a.k.a. PEOPLE’S CONGRESS OF Samuel); DOB 28 May 1959; POB KOVACEVIC, Vladimir; DOB 15 Jan 1961; KURDISTAN; a.k.a. PKK; a.k.a. THE Bahamas (individual) [SDNTK] ICTY indictee (individual) [BALKANS] PEOPLE’S DEFENSE FORCE) KOACH (a.k.a. AMERICAN FRIENDS OF KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB [FTO][SDGT] Zabrdje, Bosnia-Herzegovina; ICTY THE UNITED YESHIVA MOVEMENT; KURDISTAN WORKERS’ PARTY (a.k.a. indictee (individual) [BALKANS] a.k.a. AMERICAN FRIENDS OF FREEDOM AND DEMOCRACY KRESSFOR (n.k.a. COOPERATIVA YESHIVAT RAV MEIR; a.k.a. CONGRESS OF KURDISTAN; a.k.a. MULTIACTIVA DE COMMITTEE FOR THE SAFETY OF HALU MESRU SAVUNMA KUVVETI COMERCIALIZACION Y SERVICIOS THE ROADS; a.k.a. DIKUY BOGDIM; (HSK); a.k.a. KADEK; a.k.a. KONGRA- FARMACOOP; n.k.a. FARMACOOP; a.k.a. DOV; a.k.a. FOREFRONT OF THE f.k.a. LABORATORIOS KRESSFOR DE GEL; a.k.a. KURDISTAN FREEDOM AND IDEA; a.k.a. FRIENDS OF THE JEWISH COLOMBIA S.A.), A.A. 18491, Bogota, DEMOCRACY CONGRESS; a.k.a. IDEA YESHIVA; a.k.a. JEWISH LEGION; Colombia; Calle 16 28A 51, Bogota, KURDISTAN PEOPLE’S CONGRESS a.k.a. JUDEA POLICE; a.k.a. JUDEAN Colombia; Calle 16 28A 57, Bogota, (KHK); a.k.a. PARTIYA KARKERAN CONGRESS; a.k.a. KACH; a.k.a. Colombia; Calle 17A 28A 43, Bogota, KURDISTAN; a.k.a. PEOPLE’S KAHANE CHAI; a.k.a. KAHANE LIVES; Colombia; Calle 17A 28 43, Bogota, CONGRESS OF KURDISTAN; a.k.a. PKK; a.k.a. KAHANE TZADAK; a.k.a. Colombia; NIT # 830010878–3 a.k.a. THE PEOPLE’S DEFENSE FORCE) KAHANE.NET; a.k.a. KAHANE.ORG; (Colombia) [SDNT] [FTO][SDGT] a.k.a. KAHANE; a.k.a. KRIKAH INDUSTRIES GROUP, P.O. Box 755, KURUNERI, Christopher, Deputy Minister, KAHANETZADAK.COM; a.k.a. KFAR Khartoum North, Sudan [SUDAN] Finance and Economic Development of TAPUAH FUND; a.k.a. MEIR’S YOUTH; KRNOJELAC, Milorad; DOB 25 Jul 1940; POB Zimbabwe; DOB 4 Apr 1949 (individual) a.k.a. NEW KACH MOVEMENT; a.k.a. Birotici, Bosnia-Herzegovina; ICTY [ZIMB] NEWKACH.ORG; a.k.a. NO’AR MEIR; indictee (individual) [BALKANS] KUWAYBAH, Muftah Muhammad, Secretary a.k.a. REPRESSION OF TRAITORS; a.k.a. KRSTIC, Radislav; DOB 15 Feb 1948; POB of Marine Resources of the Government STATE OF JUDEA; a.k.a. SWORD OF Nedjeljiste, Vlasenica, Bosnia- of Libya, Libya (individual) [LIBYA] DAVID; a.k.a. THE COMMITTEE Herzegovina; ICTY indictee (individual) KVOCKA, Miroslav; DOB 1 Jan 1957; POB AGAINST RACISM AND [BALKANS] Maricka, Bosnia-Herzegovina; ICTY DISCRIMINATION (CARD); a.k.a. THE KRYEZIU, Izmet; DOB 3 Oct 1954; POB indictee (individual) [BALKANS] HATIKVA JEWISH IDENTITY CENTER; Pagarusha-Malishev, Serbia and KYOEI INTERNATIONAL COMPANY, a.k.a. THE INTERNATIONAL KAHANE Montenegro (individual) [BALKANS] LIMITED, Tokyo, Japan [CUBA] MOVEMENT; a.k.a. THE JUDEAN KUBURA, Amir; DOB 4 Mar 1964; POB LA COMPANIA GENERAL DE NIQUEL LEGION; a.k.a. THE JUDEAN VOICE; Kakanj, Bosnia-Herzegovina; ICTY (a.k.a. GENERAL NICKEL SA), Cuba a.k.a. THE QOMEMIYUT MOVEMENT; indictee (individual) [BALKANS] [CUBA] a.k.a. THE RABBI MEIR DAVID KUDDAM E ISLAMI (a.k.a. ARMY OF LA COMPANIA TIENDAS UNIVERSO S.A. KAHANE MEMORIAL FUND; a.k.a. THE MOHAMMED; a.k.a. JAISH-I- (a.k.a. WWW.CUBA-SHOP.NET) [CUBA] VOICE OF JUDEA; a.k.a. THE WAY OF MOHAMMED; a.k.a. JAISH-E- LA EMPRESA CUBANA DE FLETES (a.k.a. THE TORAH; a.k.a. THE YESHIVA OF MOHAMMED; a.k.a. KHUDAMUL CUFLET; a.k.a. THE CUBAN FREIGHT THE JEWISH IDEA; a.k.a. YESHIVAT ISLAM; a.k.a. KHUDDAM-UL-ISLAM; ENTERPRISE), Syczecin, Poland [CUBA] HARAV MEIR) [SDT][FTO][SDGT] a.k.a. MOHAMMED’S ARMY; a.k.a. LA EMPRESA CUBANA DE FLETES (a.k.a. KOJIC, Radomir (a.k.a. ‘‘Mineur’’); DOB 23 TEHRIK UL-FURQAAN), Pakistan [FTO] CUFLET; a.k.a. THE CUBAN FREIGHT Nov 1950; POB Bijela Voda, Sokolac [SDGT] ENTERPRISE), Rotterdam, Netherlands Canton, Bosnia-Herzegovina; Passport KUFRA AGRICULTURAL CO., P.O. Box [CUBA] No. 3943074 (Bosnia-Herzegovina) 4239, Benghazi, Libya; Tripoli Office, LA EMPRESA CUBANA DE FLETES (a.k.a. issued on 27 Sep 2002 in Sarajevo, P.O. Box 2306, Damascus Street, Tripoli, CUFLET; a.k.a. THE CUBAN FREIGHT Bosnia-Herzegovina (individual) Libya [LIBYA] ENTERPRISE), Genoa, Italy [CUBA] [BALKANS] KUFRA PRODUCTION PROJECT, P.O. Box LA EMPRESA CUBANA DE FLETES (a.k.a. KOL INVESTMENTS, INC., Miami, Florida, 6324, Benghazi, Libya; (branch) P.O. Box CUFLET; a.k.a. THE CUBAN FREIGHT U.S.A. [CUBA] 2306, Tripoli, Libya [LIBYA] ENTERPRISE), Mexico [CUBA] KONGRA-GEL (a.k.a. FREEDOM AND KUJUNDZIC, Predrag (a.k.a. ‘‘Predo’’); DOB LA EMPRESA CUBANA DE FLETES (a.k.a. DEMOCRACY CONGRESS OF 30 Jan 1961; POB Suho Polje, Doboj, CUFLET; a.k.a. THE CUBAN FREIGHT VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00121 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30482 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations ENTERPRISE), Pyongyang, Korea LABORATORIOS PROFARMA LTDA., Calle LAJNA ALDAWA ALISALMIAH; a.k.a. (Peoples Democratic Republic) [CUBA] 17 No. 28A–13, Bogota, Colombia; Calle LAJNA ALDAWA ALISLAMIYA; a.k.a. LA EMPRESA CUBANA DE FLETES (a.k.a. 23 No. 19–75, Bogota, Colombia; Calle 74 LAJNAT AL D’AWA AL ISLAMIAK; CUFLET; a.k.a. THE CUBAN FREIGHT No. 15–80 of. 611 Int. 1, Bogota, a.k.a. LAJNAT AL DAAWA AL ENTERPRISE), Barcelona, Spain [CUBA] Colombia; NIT # 800217468–8 ISLAMIYA; a.k.a. LAJNAT AL DAAWA LA EMPRESA CUBANA DE FLETES (a.k.a. (Colombia) [SDNT] AL ISLAMIYYA; a.k.a. LAJNAT AL CUFLET; a.k.a. THE CUBAN FREIGHT LABORATORIOS Y COMERCIALIZADORA DAWA; a.k.a. LAJNAT AL DAWA AL ENTERPRISE), Rostock, Germany DE MEDICAMENTOS DROBLAM S.A. ISLAMIA; a.k.a. LAJNAT ALDAWA AL [CUBA] (a.k.a. DROBLAM S.A.), Carrera 21 No. ISLAMIAH; a.k.a. LAJNAT ALDAWA LA EMPRESA CUBANA DE FLETES (a.k.a. 13B–33, Cali, Colombia; NIT # ALISLAMIA), Kuwait [SDGT] CUFLET; a.k.a. THE CUBAN FREIGHT 805014078–5 (Colombia) [SDNT] LAJNA ALDAWA ALISLAMIYA (a.k.a. ENTERPRISE), Buenos Aires, Argentina LADEHYANOY, Mufti Rashid Ahmad (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. [CUBA] AHMAD, Mufti Rasheed; a.k.a. LAJNA ALDAWA ALISALMIAH; a.k.a. LA EMPRESA CUBANA DE FLETES (a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT WADEHYANOY, Mufti Rashid Ahmad), LAJNAT AL D’AWA AL ISLAMIAK; ENTERPRISE), Varna, Bulgaria [CUBA] Karachi, Pakistan (individual) [SDGT] a.k.a. LAJNAT AL DAAWA AL LA EMPRESA CUBANA DE FLETES (a.k.a. LADRILLERA LA CANDELARIA LTDA., ISLAMIYA; a.k.a. LAJNAT AL DAAWA CUFLET; a.k.a. THE CUBAN FREIGHT Avenida 6 Norte No. 17N–92, of. 514, AL ISLAMIYYA; a.k.a. LAJNAT AL ENTERPRISE), Moscow, Russia [CUBA] Cali, Colombia; Correg. Buchitolo, DAWA; a.k.a. LAJNAT AL DAWA AL LA EMPRESA CUBANA DE FLETES (a.k.a. Vereda Tres Esquinas, Candelaria, ISLAMIA; a.k.a. LAJNAT ALDAWA AL CUFLET; a.k.a. THE CUBAN FREIGHT Colombia; NIT # 800119741–4 ISLAMIAH; a.k.a. LAJNAT ALDAWA ENTERPRISE), Montreal, Canada [CUBA] (Colombia) [SDNT] ALISLAMIA), Kuwait [SDGT] LABORATORIOS BLAIMAR DE COLOMBIA LAFB (a.k.a. LIBYAN ARAB FOREIGN LAJNAT AL D’AWA AL ISLAMIAK (a.k.a. S.A. (n.k.a. COINTERCOS S.A.; n.k.a. BANK), Dat El Imad Complex Tower No. ISLAMIC CALL COMMITTEE; a.k.a. CIA. INTERAMERICANA DE 2, P.O. Box 2542, Tripoli, Libya [LIBYA] LAJNA ALDAWA ALISALMIAH; a.k.a. COSMETICOS S.A.; f.k.a. BLAIMAR), LAFI TRADE MALTA, 14517 Tower Road, LAJNA ALDAWA ALISLAMIA; a.k.a. Calle 12B No. 27–39, Bogota, Colombia; Sliema, Malta [LIBYA] LAJNA ALDAWA ALISLAMIYA; a.k.a. Apartado Aereo 33248, Bogota, LAFICO (a.k.a. LIBYAN ARAB FOREIGN LAJNAT AL DAAWA AL ISLAMIYA; Colombia; NIT # 860511578–8 INVESTMENT COMPANY), Athens, a.k.a. LAJNAT AL DAAWA AL (Colombia) [SDNT] Greece [LIBYA] ISLAMIYYA; a.k.a. LAJNAT AL DAWA; LABORATORIOS BLAIMAR DE COLOMBIA LAFICO (a.k.a. LIBYAN ARAB FOREIGN a.k.a. LAJNAT AL DAWA AL ISLAMIA; S.A. (n.k.a. COOPERATIVA DE INVESTMENT COMPANY), Malta a.k.a. LAJNAT ALDAWA AL ISLAMIAH; COSMETICOS Y POPULARES [LIBYA] a.k.a. LAJNAT ALDAWA ALISLAMIA), COSMEPOP; n.k.a. COSMEPOP; a.k.a. LAFICO (a.k.a. LIBYAN ARAB FOREIGN Kuwait [SDGT] BLAIMAR; a.k.a. CIA. INVESTMENT COMPANY), Rome, Italy LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. INTERAMERICANA DE COSMETICOS [LIBYA] ISLAMIC CALL COMMITTEE; a.k.a. S.A.; a.k.a. COINTERCOS S.A.; a.k.a. LABORATORIOS BLANCO PHARMA LAFITRADE HOLDINGS BV, De LAJNA ALDAWA ALISALMIAH; a.k.a. S.A.), Calle 12A No. 27–72, Bogota, Lairessestraat 133, 1075 HJ Amsterdam, LAJNA ALDAWA ALISLAMIA; a.k.a. Colombia; A.A. 55538, Bogota, Colombia; Netherlands; P.O. Box 75265, 1070 AG LAJNA ALDAWA ALISLAMIYA; a.k.a. Calle 12B No. 27-37/39, Bogota, Amsterdam, Netherlands [LIBYA] LAJNAT AL D’AWA AL ISLAMIAK; Colombia; Calle 26 Sur No. 7–30 Este, LAHMAR, Mohammed, Dat El Imad a.k.a. LAJNAT AL DAAWA AL Bogota, Colombia; Carrera 99 y 100 No. Administrative Complex Tower No. 2, ISLAMIYYA; a.k.a. LAJNAT AL DAWA; 46A–10, Bodega 4, Bogota, Colombia; P.O. Box 2542, Tripoli, Libya a.k.a. LAJNAT AL DAWA AL ISLAMIA; NIT # 800251322–5 (Colombia) [SDNT] (individual) [LIBYA] a.k.a. LAJNAT ALDAWA AL ISLAMIAH; LABORATORIOS BLANCO PHARMA S.A. LAJNA AL-IGHATHA AL-FILISTINI (a.k.a. a.k.a. LAJNAT ALDAWA ALISLAMIA), (n.k.a. COOPERATIVA DE ASP; a.k.a. ASSOCIATION DE SECOURS Kuwait [SDGT] COSMETICOS Y POPULARES PALESTINIENS; a.k.a. ASSOCIATION LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. COSMEPOP; n.k.a. COSMEPOP; a.k.a. FOR PALESTINIAN AID; a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. BLAIMAR; a.k.a. CIA. ASSOCIATION SECOUR PALESTINIEN; LAJNA ALDAWA ALISALMIAH; a.k.a. INTERAMERICANA DE COSMETICOS a.k.a. HUMANITARE LAJNA ALDAWA ALISLAMIA; a.k.a. S.A.; a.k.a. COINTERCOS S.A.; a.k.a. HILFSORGANISATION FUR LAJNA ALDAWA ALISLAMIYA; a.k.a. LABORATORIOS BLAIMAR DE PALASTINA; a.k.a. PALESTINE RELIEF LAJNAT AL D’AWA AL ISLAMIAK; COLOMBIA S.A.), Calle 12A No. 27–72, COMMITTEE; a.k.a. PALESTINIAN AID a.k.a. LAJNAT AL DAAWA AL Bogota, Colombia; A.A. 55538, Bogota, COUNCIL; a.k.a. PALESTINIAN AID ISLAMIYA; a.k.a. LAJNAT AL DAWA; Colombia; Calle 12B No. 27-37/39, ORGANIZATION; a.k.a. PALESTINIAN a.k.a. LAJNAT AL DAWA AL ISLAMIA; Bogota, Colombia; Calle 26 Sur No. 7–30 RELIEF SOCIETY; a.k.a. RELIEF a.k.a. LAJNAT ALDAWA AL ISLAMIAH; Este, Bogota, Colombia; Carrera 99 y 100 ASSOCIATION FOR PALESTINE), c/o a.k.a. LAJNAT ALDAWA ALISLAMIA), No. 46A–10, Bodega 4, Bogota, Faical Yaakoubi, 7 rue de l’Ancien Port, Kuwait [SDGT] Colombia; NIT # 800251322–5 CH–1201 Geneva, Switzerland; LAJNAT AL DAWA (a.k.a. ISLAMIC CALL (Colombia) [SDNT] Gartnerstrasse 55, CH–4019 Basel, COMMITTEE; a.k.a. LAJNA ALDAWA LABORATORIOS GENERICOS Switzerland; Postfach 406, CH–4019 ALISALMIAH; a.k.a. LAJNA ALDAWA VETERINARIOS DE COLOMBIA S.A, Basel, Switzerland [SDGT] ALISLAMIA; a.k.a. LAJNA ALDAWA Carrera 71 No. 57–07, Bogota, Colombia LAJNA ALDAWA ALISALMIAH (a.k.a. ALISLAMIYA; a.k.a. LAJNAT AL [SDNT] ISLAMIC CALL COMMITTEE; a.k.a. D’AWA AL ISLAMIAK; a.k.a. LAJNAT LABORATORIOS KRESSFOR DE LAJNA ALDAWA ALISLAMIA; a.k.a. AL DAAWA AL ISLAMIYA; a.k.a. COLOMBIA S.A. (n.k.a. COOPERATIVA LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; MULTIACTIVA DE LAJNAT AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAWA AL ISLAMIA; COMERCIALIZACION Y SERVICIOS a.k.a. LAJNAT AL DAAWA AL a.k.a. LAJNAT ALDAWA AL ISLAMIAH; FARMACOOP; n.k.a. FARMACOOP; ISLAMIYA; a.k.a. LAJNAT AL DAAWA a.k.a. LAJNAT ALDAWA ALISLAMIA), f.k.a. KRESSFOR), A.A. 18491, Bogota, AL ISLAMIYYA; a.k.a. LAJNAT AL Kuwait [SDGT] Colombia; Calle 16 28A 51, Bogota, DAWA; a.k.a. LAJNAT AL DAWA AL LAJNAT AL DAWA AL ISLAMIA (a.k.a. Colombia; Calle 16 28A 57, Bogota, ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIC CALL COMMITTEE; a.k.a. Colombia; Calle 17A 28A 43, Bogota, ISLAMIAH; a.k.a. LAJNAT ALDAWA LAJNA ALDAWA ALISALMIAH; a.k.a. Colombia; Calle 17A 28 43, Bogota, ALISLAMIA), Kuwait [SDGT] LAJNA ALDAWA ALISLAMIA; a.k.a. Colombia; NIT # 830010878–3 LAJNA ALDAWA ALISLAMIA (a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. (Colombia) [SDNT] ISLAMIC CALL COMMITTEE; a.k.a. LAJNAT AL D’AWA AL ISLAMIAK; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00122 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30483 a.k.a. LAJNAT AL DAAWA AL 12982064 (Colombia) (individual) Michelena y Mariscal Sucre, Quito, ISLAMIYA; a.k.a. LAJNAT AL DAAWA [SDNT] Ecuador; Quito, Ecuador; Tres de Julio y AL ISLAMIYYA; a.k.a. LAJNAT AL LASHKAR E JHANGVI (a.k.a. LASHKAR-I- Cuenca, Santo Domingo, Ecuador; DAWA; a.k.a. LAJNAT ALDAWA AL JHANGVI; a.k.a. LASHKAR I JHANGVI Tulcan, Ecuador; RUC # 1791286812001 ISLAMIAH; a.k.a. LAJNAT ALDAWA (LJ)) [FTO] [SDGT] (Ecuador) [SDNT] ALISLAMIA), Kuwait [SDGT] LASHKAR E-TAYYIBA (a.k.a. AL LAVERDE GOMEZ, German, c/o LAJNAT ALDAWA AL ISLAMIAH (a.k.a. MANSOOREEN; a.k.a. AL CONSTRUCTORA ALTOS DEL RETIRO ISLAMIC CALL COMMITTEE; a.k.a. MANSOORIAN; a.k.a. ARMY OF THE LTDA., Bogota, Colombia (individual) LAJNA ALDAWA ALISALMIAH; a.k.a. PURE; a.k.a. ARMY OF THE PURE AND [SDNT] LAJNA ALDAWA ALISLAMIA; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE LAYAS, Mohammed Hussein, Tripoli, Libya LAJNA ALDAWA ALISLAMIYA; a.k.a. RIGHTEOUS; a.k.a. LASHKAR E-TOIBA; (individual) [LIBYA] LAJNAT AL D’AWA AL ISLAMIAK; a.k.a. LASHKAR-I-TAIBA), Pakistan LE GROUPE SALAFISTE POUR LA a.k.a. LAJNAT AL DAAWA AL [FTO] PREDICATION ET LE COMBAT (a.k.a. ISLAMIYA; a.k.a. LAJNAT AL DAAWA LASHKAR E-TOIBA (a.k.a. AL SALAFIST GROUP FOR CALL AND AL ISLAMIYYA; a.k.a. LAJNAT AL MANSOOREEN; a.k.a. AL COMBAT; a.k.a. SALAFIST GROUP FOR DAWA; a.k.a. LAJNAT AL DAWA AL MANSOORIAN; a.k.a. ARMY OF THE PREACHING AND COMBAT; a.k.a. ISLAMIA; a.k.a. LAJNAT ALDAWA PURE; a.k.a. ARMY OF THE PURE AND GSPC) [SDGT] [FTO] ALISLAMIA), Kuwait [SDGT] RIGHTEOUS; a.k.a. ARMY OF THE LEAL FLOREZ, Luis Alejandro, c/o LAJNAT ALDAWA ALISLAMIA (a.k.a. RIGHTEOUS; a.k.a. LASHKAR E- COINTERCOS S.A., Bogota, Colombia; c/ ISLAMIC CALL COMMITTEE; a.k.a. TAYYIBA; a.k.a. LASHKAR-I-TAIBA), o COSMEPOP, Bogota, Colombia; c/o LAJNA ALDAWA ALISALMIAH; a.k.a. Pakistan [FTO] [SDGT] DISTRIBUIDORA DE DROGAS CONDOR LAJNA ALDAWA ALISLAMIA; a.k.a. LASHKAR I JHANGVI (LJ) (a.k.a. LASHKAR S.A., Bogota, Colombia; c/o FIDUSER LAJNA ALDAWA ALISLAMIYA; a.k.a. E JHANGVI; a.k.a. LASHKAR-I- LTDA., Bogota, Colombia; c/o LATINA LAJNAT AL D’AWA AL ISLAMIAK; JHANGVI) [FTO] [SDGT] DE COSMETICOS Y DISTRIBUCIONES a.k.a. LAJNAT AL DAAWA AL LASHKAR-I-JHANGVI (a.k.a. LASHKAR E S.A., Bogota, Colombia; DOB 12 Sep ISLAMIYA; a.k.a. LAJNAT AL DAAWA JHANGVI; a.k.a. LASHKAR I JHANGVI 1961; Passport 7217432 (Colombia); AL ISLAMIYYA; a.k.a. LAJNAT AL (LJ)) [FTO] [SDGT] Cedula No. 7217432 (Colombia) DAWA; a.k.a. LAJNAT AL DAWA AL LASHKAR-I-TAIBA (a.k.a. AL (individual) [SDNT] ISLAMIA; a.k.a. LAJNAT ALDAWA AL MANSOOREEN; a.k.a. AL LEAL HERNANDEZ, Mauricio, c/o ISLAMIAH), Kuwait [SDGT] MANSOORIAN; a.k.a. ARMY OF THE INCOMMERCE S.A., Cali, Colombia; LAJNAT UL MASA EIDATUL AFGHANIA PURE; a.k.a. ARMY OF THE PURE AND DOB 24 Nov 1974; Passport 94429420 (a.k.a. AFGHAN SUPPORT COMMITTEE RIGHTEOUS; a.k.a. ARMY OF THE (Colombia); Cedula No. 94429420 (ASC); a.k.a. AHYA UL TURAS; a.k.a. RIGHTEOUS; a.k.a. LASHKAR E- (Colombia) (individual) [SDNT] JAMIAT AYAT-UR-RHAS AL ISLAMIA; TAYYIBA; a.k.a. LASHKAR E-TOIBA), LEAL RODRIGUEZ, Jose Guillermo, c/o a.k.a. JAMIAT IHYA UL TURATH AL Pakistan [FTO] [SDGT] DECAFARMA S.A., Bogota, Colombia; c/ ISLAMIA) Grand Trunk Road, near LATINA DE COSMETICOS Y o PENTACOOP LTDA., Bogota, Pushtoon Garhi Pabbi, Peshawar, DISTRIBUCIONES S.A., Calle 12B No. Colombia; c/o PENTA PHARMA DE Pakistan; Cheprahar Hadda, Mia Omar 27–39, Bogota, Colombia; Carrera 28 No. COLOMBIA S.A., Bogota, Colombia; c/o Sabaqah School, Jalalabad, Afghanistan 11–65 of. 712, Bogota, Colombia; Carrera LABORATORIOS KRESSFOR DE [SDGT] 70 No. 54–30, Bogota, Colombia; NIT # COLOMBIA S.A., Bogota, Colombia; LAKSHMI, Panama [CUBA] 830018857–5 (Colombia) [SDNT] Cedula No. 89867 (Colombia) LALOVIC, Dragan ‘‘Mate;’’ DOB 14 Jun 1953; LATINFARMACOS S.A. (a.k.a. FARMACIA (individual) [SDNT] POB Vlaholje, nr. Kalinovik, Bosnia- AMAZONAS; a.k.a. FARMACIA DORAL; LEATHER INDUSTRIES CORPORATION Herzegovina (individual) [BALKANS] a.k.a. FARMACIA JARDIN SUR; a.k.a. (a.k.a. LEATHER INDUSTRIES LAMFONTINE FARM (a.k.a. ZVINAVASHE FARMACIA LA COLINA; a.k.a. TANNERIES), P.O. Box 1639, Khartoum, INVESTMENTS LTD.; a.k.a. FARMACIA PROVIDA; a.k.a. Sudan [SUDAN] ZVINAVASHE TRANSPORT), 730 Cowie LATINOAMERICANA DE FARMACOS LEATHER INDUSTRIES TANNERIES (a.k.a. Road, Tynwald, Harare, Zimbabwe; P.O. S.A.), Ambato, Ecuador; Av. 10 de LEATHER INDUSTRIES Box 3928, Harare, Zimbabwe [ZIMB] Agosto 2753 y Gral. Vicente Aguirre, CORPORATION), P.O. Box 1639, LAMHCO (a.k.a. LIBYAN ARAB MALTESE Edificio Freile Ardiani, Quito, Ecuador; Khartoum, Sudan [SUDAN] HOLDING CO. LTD.), St. Mark House, Av. Amazonas 1134 y General Foch, LEBREDO, Jose A., Director, Banco Nacional Cappuchan Street, Floriana, Malta Quito, Ecaudor; Av. Amazonas 244 y de Cuba, Zweierstrasse 35, CH–8022 [LIBYA] Jorge Washington, Quito, Ecuador; Av. Zurich, Switzerland (individual) [CUBA] LANDZO, Esad; DOB 7 Mar 1973; ICTY Rodrigo de Chavez 387, Quito, Ecaudor; LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle indictee (individual) [BALKANS] Cayambe, Ecuador; El Carmen, Ecuador; 39 Bis A No. 27–12, Bogota, Colombia; LARA SANCHEZ, Giovanni Mauricio, c/o Gualberto Perez 633 y Andres Perez, NIT # 830116405–1 (Colombia) [SDNT] BONOMERCAD S.A., Bogota, Colombia; Quito, Ecuador; Michelena y Mariscal LEON REYES, German, c/o COLPHAR S.A., c/o DECAFARMA S.A., Bogota, Sucre, Quito, Ecuador; Quito, Ecuador; Bogota, Colombia; Passport 79273729 Colombia; c/o FARMACOOP, Bogota, Tres de Julio y Cuenca, Santo Domingo, (Colombia); Cedula No. 79273729 Colombia; c/o INTERFARMA S.A., San Ecuador; Tulcan, Ecuador; RUC # (Colombia) (individual) [SDNT] Jose, Costa Rica; c/o JOMAGA DE 1791286812001 (Ecuador) [SDNT] LESABE, Thenjiwe, Politburo Secretary for COSTA RICA S.A., San Jose, Costa Rica; LATINOAMERICANA DE FARMACOS S.A. Women’s Affairs of Zimbabwe; DOB 5 c/o PATENTES MARCAS Y REGISTROS (a.k.a. FARMACIA AMAZONAS; a.k.a. Jan 1933 (individual) [ZIMB] S.A., Bogota, Colombia; c/o FARMACIA DORAL; a.k.a. FARMACIA LEVERAGE, S.A., San Martin 323, Piso 14, PENTACOOP, Bogota, Colombia; DOB 20 JARDIN SUR; a.k.a. FARMACIA LA Buenos Aires, Argentina [CUBA] Jan 1971; Passport 79504253 (Colombia); COLINA; a.k.a. FARMACIA PROVIDA; LEVERYE, S.A., Corrientes 1386, 5th Floor, Cedula No. 79504253 (Colombia) a.k.a. LATINFARMACOS S.A.), Ambato, Buenos Aires, Argentina [CUBA] (individual) [SDNT] Ecuador; Av. 10 de Agosto 2753 y Gral. LEYBDA CORPORATION, S.A., Panama LARRANAGA CALVACHE, Juan Carlos, c/o Vicente Aguirre, Edificio Freile Ardiani, [CUBA] ADMINISTRACION INMOBILIARIA Quito, Ecuador; Av. Amazonas 1134 y LIBERATION ARMY OF PRESEVO, BOLIVAR LTDA., Cali, Colombia; c/o General Foch, Quito, Ecaudor; Av. MEDVEDJA, AND BUJANOVAC (a.k.a. PROCESADORA DE POLLOS SUPERIOR Amazonas 244 y Jorge Washington, UCPMB) [BALKANS] S.A., Palmira, Colombia; c/o Quito, Ecuador; Av. Rodrigo de Chavez LIBERATION STRUGGLE (a.k.a. ELA; a.k.a. INMOBILIARIA BOLIVAR LTDA, Cali, 387, Quito, Ecaudor; Cayambe, Ecuador; EPANASTATIKI PIRINES; a.k.a. Colombia; c/o INVERSIONES EL PENON El Carmen, Ecuador; Gualberto Perez 633 EPANASTATIKOS LAIKOS AGONAS; S.A., Cali, Colombia; Cedula No. y Andres Perez, Quito, Ecuador; a.k.a. JUNE 78; a.k.a. ORGANIZATION VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00123 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30484 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations OF REVOLUTIONARY LIBYAN CEMENT CO., P.O. Box 2108, PETROLEUM SERVICES COMPANY; INTERNATIONALIST SOLIDARITY; Benghazi, Libya [LIBYA] a.k.a. JOINT OIL; a.k.a. JOINT OIL a.k.a. POPULAR REVOLUTIONARY LIBYAN CINEMA CORPORATION, P.O. Box TUNISIA; a.k.a. SOCIETE DE STRUGGLE; a.k.a. REVOLUTIONARY 878, Tripoli, Libya; (branch) P.O. Box RECHERCHE ET D’EXPLOITATION CELLS; a.k.a. REVOLUTIONARY 2076, Benghazi, Libya [LIBYA] COMMUNE ET DE SERVICE NUCLEI; a.k.a. REVOLUTIONARY LIBYAN ETERNIT COMPANY, P.O. Box PETROLIERE), 7th of November offshore PEOPLE’S STRUGGLE; a.k.a. 6103, Zanzour Km. 17, Tripoli, Libya field, Gulf of Gabes [LIBYA] REVOLUTIONARY POPULAR [LIBYA] LIBYAN-TUNISIAN EXPLORATION STRUGGLE) [FTO][SDGT] LIBYAN FISHING COMPANY, P.O. Box COMPANY (a.k.a. JOINT LIBERATION TIGERS OF TAMIL EELAM 3749, Tripoli, Libya [LIBYA] EXPLORATION, EXPLOITATION AND (a.k.a. LTTE; a.k.a. TAMIL TIGERS; a.k.a. LIBYAN HOTELS AND TOURISM CO., P.O. PETROLEUM SERVICES COMPANY; ELLALAN FORCE) [FTO][SDGT] Box 2977, Tripoli, Libya [LIBYA] a.k.a. JOINT OIL; a.k.a. JOINT OIL LIBERIAN LIBYAN HOLDING COMPANY, LIBYAN INSURANCE COMPANY, Ousama TUNISIA; a.k.a. SOCIETE DE Monrovia, Liberia [LIBYA] Bldg, 1st September Street, P.O. Box RECHERCHE ET D’EXPLOITATION LIBREROS DIEZ, Orlando, c/o 2438, Tripoli, Libya; (branch) Benghazi, COMMUNE ET DE SERVICE CONSTRUCTORA DIMISA LTDA., Cali, Libya; (branch) Derna, Libya; (branch) PETROLIERE), B.P. 350 Houmt Souk Colombia; c/o DISTRIBUIDORA DE Sebha, Libya; (branch) Gharian, Libya; 4180, Djerba Island, Tunisia [LIBYA] ELEMENTOS PARA LA (branch) Misurata, Libya; (branch) LIBYAN-TUNISIAN EXPLORATION CONSTRUCCION S.A., Cali, Colombia; Zawiya, Libya; (branch) Homs, Libya COMPANY (a.k.a. JOINT c/o INDUSTRIA AVICOLA PALMASECA [LIBYA] EXPLORATION, EXPLOITATION AND S.A., Cali, Colombia; c/o VALLE LIBYAN ISLAMIC FIGHTING GROUP PETROLEUM SERVICES COMPANY; COMUNICACIONES LTDA., Cali, [SDGT] a.k.a. JOINT OIL; a.k.a. JOINT OIL Colombia; Cedula No. 16651068 LIBYAN MILLS COMPANY, Sharia 1st TUNISIA; a.k.a. SOCIETE DE (Colombia) (individual) [SDNT] September, P.O. Box 310, Tripoli, Libya RECHERCHE ET D’EXPLOITATION LIBYA INSURANCE CO. (CYPRUS OFFICE) [LIBYA] COMMUNE ET DE SERVICE LTD., Cyprus [LIBYA] LIBYAN NATIONAL OIL CORPORATION PETROLIERE), Planning & Logistic LIBYA INSURANCE COMPANY, Cyprus (a.k.a. LNOC; a.k.a. NATIONAL OIL Group complex, Port of Zarzis, Tunisia Office, Nicosia, Cyprus [LIBYA] CORPORATION; a.k.a. NOC), P.O. Box [LIBYA] LIBYA INSURANCE COMPANY, P.O. Box 2978, Benghazi, Libya [LIBYA] LICOREXPORT S.A., Quito, Ecuador [CUBA] 2438, Usama Bldg., 1st September Street, LIBYAN NATIONAL OIL CORPORATION LIMAJ, Fatmir; DOB 4 Feb 1971; POB Banja, Tripoli, Libya, (7 main branches and 58 (a.k.a. LNOC; a.k.a. NATIONAL OIL Serbia and Montenegro; ICTY indictee sub-branches in Libya) [LIBYA] CORPORATION; a.k.a. NOC), Bashir (individual) [BALKANS] LIBYAN AGRICULTURAL BANK (a.k.a. THE Saadawi Street, P.O. Box 2655, Tripoli, LINARES REYES, Jose Ricardo, (a.k.a. AGRICULTURAL BANK; a.k.a. Libya [LIBYA] LLENARES REYES, Ricardo Jose), c/o NATIONAL AGRICULTURAL BANK OF LIBYAN NATIONAL OIL CORPORATION ADMINISTRACION INMOBILIARIA LIBYA), (1 city branch and 27 branches (a.k.a. LNOC; a.k.a. NATIONAL OIL BOLIVAR S.A., Cali, Colombia; c/o in Libya) [LIBYA] LIBYAN AGRICULTURAL BANK (a.k.a. THE CORPORATION; a.k.a. NOC), Petroleum CONCRETOS CALI S.A., Cali, Colombia; AGRICULTURAL BANK; a.k.a. Research Centre, Al Nasser Street, P.O. c/o CONSTRUEXITO, S.A., Cali, NATIONAL AGRICULTURAL BANK OF Box 6431, Tripoli, Libya [LIBYA] Colombia; c/o INCOVALLE, Cali, LIBYA), 52, Omar El Mokhtar Street, LIBYAN NATIONAL OIL CORPORATION Colombia; c/o INVERSIONES BETANIA P.O. Box 1100, Tripoli, Libya [LIBYA] (a.k.a. LNOC; a.k.a. NATIONAL OIL LTDA., Cali, Colombia; c/o LIBYAN ARAB AIRLINES (Numerous branch CORPORATION; a.k.a. NOC), INVERSIONES EL PENON S.A., Cali, offices and facilities abroad) [LIBYA] (Subsidiaries and joint ventures in Libya Colombia; c/o INVERSIONES HERREBE LIBYAN ARAB CO. FOR DOMESTIC and worldwide) [LIBYA] LTDA., Cali, Colombia; c/o ELECTRICAL MATERIALS, P.O. Box LIBYAN NATIONAL OIL CORPORATION INVERSIONES INVERVALLE S.A., Cali, 12718, Tripoli, Libya; (branch) P.O. Box (a.k.a. LNOC; a.k.a. NATIONAL OIL Colombia; c/o INVHERESA S.A., Cali, 453, Benghazi, Libya [LIBYA] CORPORATION; a.k.a. NOC), Petroleum Colombia; c/o VIAJES MERCURIO LIBYAN ARAB FOREIGN BANK (a.k.a. Training and Qualifying Institute, Zawia LTDA., Cali, Colombia; c/o W. HERRERA LAFB), Dat El Imad Complex Tower No. Road, Km. 9, P.O. Box 6184, Tripoli, Y CIA S. EN C., Cali, Colombia; DOB 8 2, P.O. Box 2542, Tripoli, Libya [LIBYA] Libya [LIBYA] Mar 1955; Passport PO 466638 LIBYAN ARAB FOREIGN INVESTMENT LIBYAN NATIONAL OIL CORPORATION (Colombia); Cedula No. 14440139 COMPANY (a.k.a. LAFICO), Athens, (a.k.a. LNOC; a.k.a. NATIONAL OIL (Colombia) (individual) [SDNT] Greece [LIBYA] CORPORATION; a.k.a. NOC), Dahra Gas LINDO HURTADO, Edgar, c/o LIBYAN ARAB FOREIGN INVESTMENT Projects Office, Dahra Street, P.O. Box INMOBILIARIA U.M.V. S.A., Cali, COMPANY (a.k.a. LAFICO), Malta 12221, Dahra, Tripoli, Libya [LIBYA] Colombia (individual) [SDNT] [LIBYA] LIBYAN OIL INVESTMENTS LITRACO IMPEX LTD., P.O. Box 5686, LIBYAN ARAB FOREIGN INVESTMENT INTERNATIONAL COMPANY (a.k.a. Benghazi, Libya; (branch of) National COMPANY (a.k.a. LAFICO), Rome, Italy FOREIGN PETROLEUM INVESTMENT Soft Drinks EST., P.O. Box 559, [LIBYA] CORPORATION; a.k.a. OIIC; a.k.a. Benghazi, Libya [LIBYA] LIBYAN ARAB MALTESE HOLDING CO. OILINVEST; a.k.a. OILINVEST LITTLE CONNEMARA 1 FARM, Nyanga, LTD. (a.k.a. LAMHCO), St. Mark House, INTERNATIONAL N.V.), Tripoli, Libya Zimbabwe [ZIMB] Cappuchan Street, Floriana, Malta [LIBYA] LIWINAG, Armando (a.k.a. SISON, Jose [LIBYA] LIBYAN OIL INVESTMENTS Maria), The Netherlands; DOB 8 Feb LIBYAN ARAB UGANDA BANK FOR INTERNATIONAL COMPANY (a.k.a. 1938; POB Llocos Sur, Northern Luzon, FOREIGN TRADE AND DEVELOPMENT FOREIGN PETROLEUM INVESTMENT Philippines (individual) [SDGT] (n.k.a. TROPICAL AFRICAN BANK CORPORATION; a.k.a. OIIC; a.k.a. LJUBICIC, Pasko; DOB 15 Nov 1965; POB LIMITED), P.O. Box 9485, Kampala, OILINVEST; a.k.a. OILINVEST Nezirovic, Bosnia-Herzegovina; ICTY Uganda [LIBYA] INTERNATIONAL N.V.), Netherlands indictee (individual) [BALKANS] LIBYAN ARAB UGANDA HOLDING CO. Antilles [LIBYA] LKCK (a.k.a. NATIONAL MOVEMENT FOR LTD. (a.k.a. UGANDA LIBYAN LIBYAN TRACTOR ESTABLISHMENT, P.O. THE LIBERATION OF KOSOVO) HOLDING CO. LTD.), Kampala, Uganda Box 12507, Dahra, Libya [LIBYA] [BALKANS] [LIBYA] LIBYAN-GREEK INVESTMENT COMPANY, LLADROVICI, Ramiz; DOB 3 Jan 1966 LIBYAN BRICK MANUFACTURING CO., Athens, Greece [LIBYA] (individual) [BALKANS] P.O. Box 10700, Tripoli, Libya; (branch) LIBYAN-TUNISIAN EXPLORATION LLENARES REYES, Ricardo Jose (a.k.a. P.O. Box 25, Km. 17, Suani Road, Suani, COMPANY (a.k.a. JOINT LINARES REYES, Jose Ricardo), c/o Libya [LIBYA] EXPLORATION, EXPLOITATION AND ADMINISTRACION INMOBILIARIA VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00124 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30485 BOLIVAR S.A., Cali, Colombia; c/o LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, LOS GNOMOS LTDA., Calle 5 No. 61–82, CONCRETOS CALI S.A., Cali, Colombia; Elkin Alberto), Carrera 9 No. 71D–10, Apt. 412B, Cali, Valle, Colombia; NIT # c/o INCOVALLE, Cali, Colombia; c/o Cali, Colombia; DOB 3 Sep 1968; POB 800165614–2 (Colombia) [SDNTK] INVERSIONES BETANIA LTDA., Cali, Caucasia, Antioquia, Colombia; Cedula LOT 3A OF DETE VALLEY FARM, Lupane, Colombia; c/o INVERSIONES EL PENON No. 4652820 (Colombia) (individual) Zimbabwe [ZIMB] S.A., Cali, Colombia; c/o INVERSIONES [SDNTK] LOUNICI, Djamel; DOB 1 Feb 1962; POB HERREBE LTDA., Cali, Colombia; c/o LOPEZ DE OSPINA, Gloria Ines (a.k.a. Algiers, Algeria (individual) [SDGT] INVHERESA S.A., Cali, Colombia; c/o LOPEZ ARANGO, Gloria Ines), Carrera LOUTH HOLDINGS, S.A., Panama [CUBA] VIAJES MERCURIO LTDA., Cali, 1K No. 60–71, Cali, Colombia; c/o LOYALIST VOLUNTEER FORCE (LVF); Colombia; c/o W. HERRERA Y CIA S. EN DISTRIBUIDORA MIGIL CALI S.A., Cali, United Kingdom [SDGT] C., Cali, Colombia; Cedula No. 14440139 Colombia; c/o INMOBILIARIA IMTASA LOZADA, Santander (a.k.a. MANCUSO (Colombia) (individual) [SDNT] LTDA., Cali, Colombia; c/o GENERAL GOMEZ, Salvatore), Calle 64 No. 8A–56, LMF LTDA. (a.k.a. LEMOFAR LTDA.), Calle DE NEGOCIOS Y ADMINISTRACION Monteria, Cordoba, Colombia; DOB 17 39 Bis A No. 27–12, Bogota, Colombia; LTDA., Cali, Colombia; DOB 18 Mar Aug 1964; POB Monteria, Cordoba, NIT # 830116405–1 (Colombia) [SDNT] Colombia; Cedula No. 6892624 1952; Cedula No. 31237563 (Colombia) LNOC (a.k.a. LIBYAN NATIONAL OIL (Colombia) (individual) [SDNTK] (individual) [SDNT] CORPORATION; a.k.a. NATIONAL OIL LOZANO CANCINO DE GUTIERREZ, Maria LOPEZ, Luis (a.k.a. AMEZCUA CORPORATION; a.k.a. NOC), Petroleum Gladys, (a.k.a. LOZANO DE GUTIERREZ, Research Centre, Al Nasser Street, P.O. CONTRERAS, Luis Ignacio; a.k.a. Gladys), c/o INVERSIONES GEELE Box 6431, Tripoli, Libya [LIBYA] AMEZCUA, Luis; a.k.a. CONTRERAS, LTDA., Bogota, Colombia; c/o LNOC (a.k.a. LIBYAN NATIONAL OIL Luis C.; a.k.a. LOZANO, Eduardo; a.k.a. LABORATORIOS GENERICOS CORPORATION; a.k.a. NATIONAL OIL OCHOA, Salvador; a.k.a. RODRIGUEZ VETERINARIOS DE COLOMBIA S.A., CORPORATION; a.k.a. NOC), LOPEZ, Sergio), DOB 22 Feb 1964; alt. Bogota, Colombia; c/o LABORATORIOS (Subsidiaries and joint ventures in Libya DOB 21 Feb 1964; alt. DOB 21 Feb 1974; KRESSFOR DE COLOMBIA S.A., Bogota, and worldwide) [LIBYA] POB Mexico (individual) [SDNTK] Colombia; c/o PENTA PHARMA DE LNOC (a.k.a. LIBYAN NATIONAL OIL LOPEZ, Miguel, A., Deputy Chairman, COLOMBIA S.A., Bogota, Colombia; c/o CORPORATION; a.k.a. NATIONAL OIL Havana International Bank, 20 SERVICIOS SOCIALES LTDA., Bogota, CORPORATION; a.k.a. NOC), Dahra Gas Ironmonger Lane, London EC2V 8EY, Colombia; DOB 19 Oct 1948; Cedula No. Projects Office, Dahra Street, P.O. Box England (individual) [CUBA] 41444092 (Colombia) (individual) 12221, Dahra, Tripoli, Libya [LIBYA] LOPEZ, Quirino Gutierrez, c/o ANGLO [SDNT] LNOC (a.k.a. LIBYAN NATIONAL OIL CARIBBEAN SHIPPING CO., LTD., 7th LOZANO DE GOMEZ, Zilia, c/o BLANCO CORPORATION; a.k.a. NATIONAL OIL Floor, Ibex House, the Minories, London, PHARMA S.A., Bogota, Colombia; c/o CORPORATION; a.k.a. NOC), P.O. Box EC3N 1DY, England (individual) [CUBA] LABORATORIOS GENERICOS 2978, Benghazi, Libya [LIBYA] LOPEZ RODRIGUEZ, Cecilia, c/o VETERINARIOS DE COLOMBIA S.A., LNOC (a.k.a. LIBYAN NATIONAL OIL PROCESADORA DE POLLOS SUPERIOR Bogota, Colombia; c/o LABORATORIOS CORPORATION; a.k.a. NATIONAL OIL S.A., Palmira, Colombia (individual) KRESSFOR DE COLOMBIA S.A., Bogota, CORPORATION; a.k.a. NOC), Petroleum [SDNT] Colombia; Cedula No. 41577886 Training and Qualifying Institute, Zawia LOPEZ SANDOVAL, Fernando Alberto, c/o (Colombia) (individual) [SDNT] Road, Km. 9, P.O. Box 6184, Tripoli, DISTRIBUIDORA SANAR DE LOZANO DE GUTIERREZ, Gladys (a.k.a. Libya [LIBYA] COLOMBIA S.A., Cali, Colombia; c/o LOZANO CANCINO DE GUTIERREZ, LNOC (a.k.a. LIBYAN NATIONAL OIL DISTRIEXPORT S.A., Bogota, Colombia; Maria Gladys), c/o INVERSIONES GEELE CORPORATION; a.k.a. NATIONAL OIL c/o FARMACOOP, Bogota, Colombia; c/ LTDA., Bogota, Colombia; c/o CORPORATION; a.k.a. NOC), Bashir o INCOMMERCE S.A., Cali, Colombia; LABORATORIOS GENERICOS Saadawi Street, P.O. Box 2655, Tripoli, DOB 12 Oct 1975; Passport 94450287 VETERINARIOS DE COLOMBIA S.A., Libya [LIBYA] (Colombia); Cedula No. 94450287 Bogota, Colombia; c/o LABORATORIOS LOAIZA AVENDANO, Jesus (a.k.a. GARCIA (Colombia) (individual) [SDNT] KRESSFOR DE COLOMBIA S.A., Bogota, HERNANDEZ, Javier; a.k.a. HIGUERA LOPEZ URREA, Adriana Patricia, c/o Colombia; c/o PENTA PHARMA DE RENTERIA, Ismael; a.k.a. ZAMBADA, El COLPHAR S.A., Bogota, Colombia; DOB COLOMBIA S.A., Bogota, Colombia; c/o Mayo; a.k.a. ZAMBADA GARCIA, 29 Feb 1968; Passport 36378461 SERVICIOS SOCIALES LTDA., Bogota, Ismael; a.k.a. ZAMBADA GARCIA, Colombia; DOB 19 Oct 1948; Cedula No. (Colombia); Cedula No. 36378461 Ismael Mario); DOB 1 Jan 1948; POB 41444092 (Colombia) (individual) (Colombia) (individual) [SDNT] Sinaloa, Mexico (individual) [SDNTK] [SDNT] LOPEZ VALENCIA, Oscar, Carrera 6A No. LOBATO, Julio (a.k.a. PRADO, Julio), LOZANO, Eduardo (a.k.a. AMEZCUA 11–43 501–2, Cali, Colombia; c/o Panama (individual) [CUBA] CONTRERAS, Luis Ignacio; a.k.a. FLEXOEMPAQUES LTDA., Cali, LONDONO DE UPEGUI, Maria del Carmen, AMEZCUA, Luis; a.k.a. CONTRERAS, c/o INVERSIONES VILLA PAZ S.A., Colombia; c/o PLASTICOS CONDOR Luis C.; a.k.a. LOPEZ, Luis; a.k.a. Cali, Colombia (individual) [SDNT] LTDA., Cali, Colombia; Cedula No. OCHOA, Salvador; a.k.a. RODRIGUEZ LONDONO ECHEVERRY, Rodrigo (a.k.a. 10537943 (Colombia) (individual) LOPEZ, Sergio), DOB 22 Feb 1964; alt. ‘‘Timochenko;’’ a.k.a. ‘‘Timoleon [SDNT] DOB 21 Feb 1964; alt. DOB 21 Feb 1974; Jimenez’’); DOB 22 Jan 1959; alt. DOB 1 LOPEZ ZAPATA, Hernan de Jesus, c/o POB Mexico (individual) [SDNTK] Jan 1949; POB Calarca, Quindio, AGROPECUARIA LA ROBLEDA S.A., LOZANO ESCOBAR, Enrique Alejandro, c/o Colombia; Cedula No. 79149126 Cali, Colombia, c/o INDUSTRIA GRANJA LA SIERRA LTDA., Cali, (Colombia) (individual) [SDNTK] MADERERA ARCA LTDA., Cali, Colombia; DOB 04 August 1961; POB LOPERA LONDONO, Vicente de Jesus, c/o Colombia; Cedula No. 16344058 Cali, Valle, Colombia; Passport 16657902 INVERSIONES Y CONSTRUCCIONES (Colombia) (individual) [SDNT] (Colombia); Cedula No. 16657902 VALLE S.A., Cali, Colombia; Cedula No. LOPRETTO DURAN, Jorge Enrique, Carrera 4 (Colombia) (individual) [SDNT] 1393107 (Colombia) (individual) [SDNT] No. 12–20 of. 206, Cartago, Valle, LPK (a.k.a. POPULAR MOVEMENT OF LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ Colombia; c/o INMOBILIARIA EL KOSOVO) [BALKANS] DE OSPINA, Gloria Ines), Carrera 1K No. ESCORIAL LTDA., Cartago, Valle, LTTE (a.k.a. LIBERATION TIGERS OF 60–71, Cali, Colombia; c/o Colombia; c/o INMOBILIARIA LINARES TAMIL EELAM; a.k.a. TAMIL TIGERS; DISTRIBUIDORA MIGIL CALI S.A., Cali, LTDA., Cartago, Valle, Colombia; c/o a.k.a. ELLALAN FORCE) [FTO][SDGT] Colombia; c/o INMOBILIARIA IMTASA INMOBILIARIA PASADENA LTDA., LUDHIANVI, Mufti Rashid Ahmad (a.k.a. LTDA., Cali, Colombia; c/o GENERAL Cartago, Valle, Colombia; c/o VISCAYA AHMAD, Mufti Rasheed; a.k.a. DE NEGOCIOS Y ADMINISTRACION LTDA., Cartago, Valle, Colombia; DOB 8 LADEHYANOY, Mufti Rashid Ahmad; LTDA., Cali, Colombia; DOB 18 Mar Aug 1962; Passport 16215409 a.k.a. WADEHYANOY, Mufti Rashid 1952; Cedula No. 31237563 (Colombia) (Colombia); Cedula No. 16215409 Ahmad), Karachi, Pakistan (individual) (individual) [SDNT] (Colombia) (individual) [SDNT] [SDGT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00125 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30486 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations LUGO PALACIOS, Julian Alberto, c/o Center L–239, Cali, Colombia; Calle 5B 4 c/o GEOPLASTICOS S.A., Cali, COOPERATIVA MERCANTIL No. 37-125, Cali, Colombia; Avenida 6 Colombia; c/o J. FREDDY MAFLA Y CIA. COLOMBIANA COOMERCOL, Cali, Norte No. 17–92 Apt. 508, Cali, S.C.S., Cali, Colombia; c/o PARQUE Colombia; c/o COPSERVIR LTDA., Colombia; NIT # 805449310–7 INDUSTRIAL PROGRESO S.A., Yumbo, Bogota, Colombia; DOB 8 Aug 1972; (Colombia); NIT # 805012268–9 Colombia; POB Cali, Valle, Colombia; Passport 94381586 (Colombia); Cedula (Colombia) [SDNT] Passport 16689935 (Colombia); Cedula No. 94381586 (Colombia) (individual) M & S SYNDICATE (PVT) LTD., First Floor, No. 16689935 (Colombia) (individual) [SDNT] Victory House, 88 Robert Mugabe Road, [SDNT] LUGO VILLAFANE, Jesus Alberto, Calle 70N Harare, Zimbabwe; P.O. Box 1275, MAGANA ALCIDES, Ramon (a.k.a. ALCIDES No. 14–31, Cali, Colombia; c/o Harare, Zimbabwe [ZIMB] MAGANA, Ramon; a.k.a. ALCIDES CONCRETOS CALI S.A., Cali, Colombia; M C M Y CIA. LTDA. (a.k.a. HAPPY DAYS), MAGANE, Ramon; a.k.a. ALCIDES c/o INVERSIONES Y Calle 25 Norte No. 3AN–39, Cali, MAYENA, Ramon; a.k.a. ALCIDEZ CONSTRUCCIONES VALLE S.A., Cali, Colombia; Calle 22 Norte No. 5A–75, MAGANA, Ramon; a.k.a. GONZALEZ Colombia; c/o INVHERESA S.A., Cali, Cali, Colombia; NIT # 800204288–2 QUIONES, Jorge; a.k.a. MAGANA, Jorge; Colombia; Cedula No. 14977685 (Colombia) [SDNT] a.k.a. MAGNA ALCIDEDES, Ramon; (Colombia) (individual) [SDNT] M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, a.k.a. MATA, Alcides; a.k.a. RAMON LUKIC, Milan; DOB 6 Sep 1967; POB Foca, Colombia [SDNT] MAGANA, Alcedis; a.k.a. RAMON Bosnia-Herzegovina; ICTY indictee at M.O.C. ECHEVERRY HERMANOS LTDA., MAGANA, Alcides; a.k.a. ROMERO, large (individual) [BALKANS] Calle 23AN No. 5AN–21, Cali, Colombia; Antonio); DOB 4 Sep 1957 (individual) LUKIC, Sredoje; DOB 5 Apr 1961; POB NIT # 800038241–5 (Colombia) [SDNT] [SDNTK] Visegrad, Bosnia-Herzegovina; ICTY M.T.T. LTDA. (a.k.a. MAQUINARIA MAGANA, Jorge (a.k.a. ALCIDES MAGANA, indictee at large (individual) [BALKANS] TECNICA Y TIERRAS LTDA.), Carrera Ramon; a.k.a. ALCIDES MAGANE, LUKOVIC, Milorad Ulemek ‘‘Legija;’’ DOB 15 4A No. 16–04, Cartago, Colombia; Ramon; a.k.a. ALCIDES MAYENA, Mar 1968; POB Belgrade, Serbia and Carrera 42 No. 5B–81, Cali, Colombia; Ramon; a.k.a. ALCIDEZ MAGANA, Montenegro (individual) [BALKANS] NIT # 800084233–1 (Colombia) [SDNT] Ramon; a.k.a. GONZALEZ QUIONES, LUNA CATANO, Monica, c/o COOPDISAN, MA’RUF, Taha Muhyi-al-Din (a.k.a. MARUF, Jorge; a.k.a. MAGANA ALCIDES, Ramon; Bucaramanga, Colombia; c/o Taha, Muhyi al-Din); DOB 1924; POB a.k.a. MAGNA ALCIDEDES, Ramon; COPSERVIR LTDA., Bucaramanga, Sulaymaniyah, Iraq; Vice President; a.k.a. MATA, Alcides; a.k.a. RAMON Colombia; c/o DROGAS LA REBAJA member of Revolutionary Command MAGANA, Alcedis; a.k.a. RAMON BUCARAMANGA S.A., Bucaramanga, Council; nationality Iraqi (individual) MAGANA, Alcides; a.k.a. ROMERO, Colombia; DOB 9 Sep 1968; Passport [IRAQ][IRAQ2] Antonio); DOB 4 Sep 1957 (individual) 63456704 (Colombia); Cedula No. MAAROUFI, Tarek Ben Habib; DOB 23 Nov [SDNTK] 63456704 (Colombia) (individual) 1965; POB Ghardimaou, Tunisia MAGCOBAR (LIBYA) LTD., P.O. Box 867, [SDNT] (individual) [SDGT] Tripoli, Libya; (branch) Benghazi, Libya LUPAMAR INVESTMENT COMPANY (a.k.a. MACHAYA, Jaison, Deputy Minister for [LIBYA] INVERSIONES LUPAMAR, S.A.), Mines and Mining Development of MAGEN LTDA., Calle 23 No. 19–75, Bogota, Panama [CUBA] Zimbabwe; DOB 13 Jun 1952 Colombia; Carrera 7 No. 17–01 of. 602, LUQMAN, Abu (a.k.a. MOHAMMED, Fazul (individual) [ZIMB] Bogota, Colombia; NIT # 830070365–3 Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. MACHERBE, Oscar (a.k.a. BECERRA, Martin; (Colombia) [SDNT] ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. BECERRA MIRELES, Martin; a.k.a. MAGHREBAN INTERNATIONAL TRADE a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, MAHERBE, Oscar; a.k.a. MAHLERBE, COMPANY (a.k.a. MITCO), 47, Avenue Fadel Abdallah Mohammed; a.k.a. Oscar; a.k.a. MAHLERBE, Polo; a.k.a. Kheireddine Pacha, 1002 Tunis, Tunisia FAZUL, Abdalla; a.k.a. FAZUL, MALARBE, Oscar; a.k.a. MALERBE, [LIBYA] Abdallah; a.k.a. FAZUL, Abdallah Oscar; a.k.a. MALERHBE DE LEON, MAGNA ALCIDEDES, Ramon (a.k.a. Mohammed; a.k.a. FAZUL, Haroon; Oscar; a.k.a. MALERVA, Oscar; a.k.a. ALCIDES MAGANA, Ramon; a.k.a. a.k.a. FAZUL, Harun; a.k.a. HAROON; MALHARBE DE LEON, Oscar; a.k.a. ALCIDES MAGANE, Ramon; a.k.a. a.k.a. HAROUN, Fadhil; a.k.a. HARUN; MALHERBE DE LEON, Oscar; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a. MALHERBE DELEON, Oscar; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, GONZALEZ QUIONES, Jorge; a.k.a. MOHAMMED, Fouad; a.k.a. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MUHAMAD, Fadil Abdallah); DOB 25 QALHARBE DE LEON, Oscar; a.k.a. MAGANA, Jorge; a.k.a. MATA, Alcides; Aug 1972; alt. DOB 25 Dec 1974; alt. VARGAS, Jorge); DOB 10 Jan 1964; POB a.k.a. RAMON MAGANA, Alcedis; a.k.a. DOB 25 Feb 1974; POB Moroni, Comoros Mexico (individual) [SDNTK] RAMON MAGANA, Alcides; a.k.a. Islands; citizen Comoros; alt. citizen MACROFARMA S.A., Calle 17 Norte No. 3N– ROMERO, Antonio); DOB 4 Sep 1957 Kenya (individual) [SDGT] 16, Cali, Colombia; NIT # 816005709–6 (individual) [SDNTK] LUSHTAKU, Sami; DOB 20 Feb 1961; POB (Colombia) [SDNT] MAHARI GENERAL AUTOMOBILE CO., Srbica, Serbia and Montenegro MADAN, Jorge (RIVAS), Frankfurt, Germany Libya [LIBYA] (individual) [BALKANS] (individual) [CUBA] MAHDI, Adil Abdallah; DOB 1945; POB al- LUZ MERY TRISTAN E.U. (a.k.a. CLUB MADE, Joseph, Minister of Agriculture of Dur, Iraq; Ba’th party Regional Command DEPORTIVO LUZ MERY TRISTAN Zimbabwe; DOB 21 Nov 1954 Chairman, Dhi-Qar; nationality Iraqi WORLD CLASS; a.k.a. LUZ MERY (individual) [ZIMB] (individual) [IRAQ][IRAQ2] TRISTAN WORLD CLASS), Carrera 125 MADI, Ragiab Saad, P.O. Box 2297, Shoman MAHECHA JARAMILLO, Cesar Javier, c/o No. 19-275, Cali, Colombia; Diagonal 32 Street, Fashioum, Tripoli, Libya OBURSATILES S.A., Cali, Colombia; No. 37–125, Cali, Colombia; Holguines (individual) [LIBYA] Passport 16746488 (Colombia); Cedula Trade Center L–239, Cali, Colombia; MADZONGWE, Edna, Deputy-Secretary for No. 16746488 (Colombia) (individual) Calle 5B 4 No. 37-125, Cali, Colombia; Production and Labor of Zimbabwe; DOB [SDNT] Avenida 6 Norte No. 17–92 Apt. 508, 11 Jul 1943 (individual) [ZIMB] MAHERBE, Oscar (a.k.a. BECERRA, Martin; Cali, Colombia; NIT # 805449310–7 MAFLA POLO, Jose Freddy, Carrera 4 No. a.k.a. BECERRA MIRELES, Martin; a.k.a. (Colombia); NIT # 805012268–9 11–45 Ofc. 503, Cali, Colombia; Calle MACHERBE, Oscar; a.k.a. MAHLERBE, (Colombia) [SDNT] 52N No. 5B–111, Cali, Colombia; Carrera Oscar; a.k.a. MAHLERBE, Polo; a.k.a. LUZ MERY TRISTAN WORLD CLASS (a.k.a. 11 No. 46-24 Apt. 201, Cali, Colombia; MALARBE, Oscar; a.k.a. MALERBE, CLUB DEPORTIVO LUZ MERY Carrera 11 No. 46–26, Cali, Colombia; c/ Oscar; a.k.a. MALERHBE DE LEON, TRISTAN WORLD CLASS; a.k.a. LUZ o COMPANIA DE FOMENTO Oscar; a.k.a. MALERVA, Oscar; a.k.a. MERY TRISTAN E.U.), Carrera 125 No. MERCANTIL S.A., Cali, Colombia; c/o MALHARBE DE LEON, Oscar; a.k.a. 19–275, Cali, Colombia; Diagonal 32 No. CONSTRUCCIONES PROGRESO DEL MALHERBE DE LEON, Oscar; a.k.a. 37–125, Cali, Colombia; Holguines Trade PUERTO S.A., Puerto Tejada, Colombia; MALHERBE DELEON, Oscar; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00126 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30487 MALMERBE, Oscar; a.k.a. MELARBE, MAJEED, Abdul (a.k.a. MAJEED, Chaudhry MALHARBE DE LEON, Oscar (a.k.a. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Abdul; a.k.a. MAJID, Abdul); DOB 15 BECERRA, Martin; a.k.a. BECERRA QALHARBE DE LEON, Oscar; a.k.a. Apr 1939; alt. DOB 1938; nationality MIRELES, Martin; a.k.a. MACHERBE, VARGAS, Jorge); DOB 10 Jan 1964; POB Pakistani (individual) [SDGT] Oscar; a.k.a. MAHERBE, Oscar; a.k.a. Mexico (individual) [SDNTK] MAJEED, Chaudhry Abdul (a.k.a. MAJEED, MAHLERBE, Oscar; a.k.a. MAHLERBE, MAHLERBE, Oscar (a.k.a. BECERRA, Martin; Abdul; a.k.a. MAJID, Abdul); DOB 15 Polo; a.k.a. MALARBE, Oscar; a.k.a. a.k.a. BECERRA MIRELES, Martin; a.k.a. Apr 1939; alt. DOB 1938; nationality MALERBE, Oscar; a.k.a. MALERHBE DE MACHERBE, Oscar; a.k.a. MAHERBE, Pakistani (individual) [SDGT] LEON, Oscar; a.k.a. MALERVA, Oscar; Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a. a.k.a. MALHERBE DE LEON, Oscar; MALARBE, Oscar; a.k.a. MALERBE, MAJEED Chaudhry Abdul); DOB 15 Apr a.k.a. MALHERBE DELEON, Oscar; a.k.a. Oscar; a.k.a. MALERHBE DE LEON, 1939; alt. DOB 1938; nationality MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Pakistani (individual) [SDGT] Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MAKHTAB AL-KHIDAMAT/AL KIFAH, QALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. House no. 125, Street 54, Phase II, VARGAS, Jorge); DOB 10 Jan 1964; POB MALHERBE DELEON, Oscar; a.k.a. Hayatabad, Peshawar, Pakistan [SDGT] Mexico (individual) [SDNTK] MALMERBE, Oscar; a.k.a. MELARBE, MALARBE, Oscar (a.k.a. BECERRA, Martin; MALHERBE DE LEON, Oscar (a.k.a. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA, Martin; a.k.a. BECERRA QALHARBE DE LEON, Oscar; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, MIRELES, Martin; a.k.a. MACHERBE, VARGAS, Jorge); DOB 10 Jan 1964; POB Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. Oscar; a.k.a. MAHERBE, Oscar; a.k.a. Mexico (individual) [SDNTK] MAHLERBE, Polo; a.k.a. MALERBE, MAHLERBE, Oscar; a.k.a. MAHLERBE, MAHLERBE, Polo (a.k.a. BECERRA, Martin; Oscar; a.k.a. MALERHBE DE LEON, Polo; a.k.a. MALARBE, Oscar; a.k.a. a.k.a. BECERRA MIRELES, Martin; a.k.a. Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE MACHERBE, Oscar; a.k.a. MAHERBE, MALHARBE DE LEON, Oscar; a.k.a. LEON, Oscar; a.k.a. MALERVA, Oscar; Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. a.k.a. MALHARBE DE LEON, Oscar; MALARBE, Oscar; a.k.a. MALERBE, MALHERBE DELEON, Oscar; a.k.a. a.k.a. MALHERBE DELEON, Oscar; a.k.a. Oscar; a.k.a. MALERHBE DE LEON, MALMERBE, Oscar; a.k.a. MELARBE, MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB VARGAS, Jorge); DOB 10 Jan 1964; POB MALHERBE DELEON, Oscar; a.k.a. Mexico (individual) [SDNTK] Mexico (individual) [SDNTK] MALMERBE, Oscar; a.k.a. MELARBE, MALERBE, Oscar (a.k.a. BECERRA, Martin; MALHERBE DELEON, Oscar (a.k.a. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA, Martin; a.k.a. BECERRA QALHARBE DE LEON, Oscar; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, MIRELES, Martin; a.k.a. MACHERBE, VARGAS, Jorge); DOB 10 Jan 1964; POB Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. Oscar; a.k.a. MAHERBE, Oscar; a.k.a. Mexico (individual) [SDNTK] MAHLERBE, Polo; a.k.a. MALARBE, MAHLERBE, Oscar; a.k.a. MAHLERBE, MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. Oscar; a.k.a. MALERHBE DE LEON, Polo; a.k.a. MALARBE, Oscar; a.k.a. MAHMOOD, Sultan Bashiruddin; a.k.a. MEHMOOD, Dr. Bashir Uddin; a.k.a. Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE MEKMUD, Sultan Baishiruddin), Street MALHARBE DE LEON, Oscar; a.k.a. LEON, Oscar; a.k.a. MALERVA, Oscar; 13, Wazir Akbar Khan, Kabul, MALHERBE DE LEON, Oscar; a.k.a. a.k.a. MALHARBE DE LEON, Oscar; Afghanistan; alt. DOB 1937; alt. DOB MALHERBE DELEON, Oscar; a.k.a. a.k.a. MALHERBE DE LEON, Oscar; 1938; alt. DOB 1939; alt. DOB 1940; alt. MALMERBE, Oscar; a.k.a. MELARBE, a.k.a. MALMERBE, Oscar; a.k.a. DOB 1941; alt. DOB 1942; alt. DOB 1943; Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. NALHERBE, alt. DOB 1944; alt. DOB 1945; nationality QALHARBE DE LEON, Oscar; a.k.a. Oscar; a.k.a. QALHARBE DE LEON, Pakistani (individual) [SDGT] VARGAS, Jorge); DOB 10 Jan 1964; POB Oscar; a.k.a. VARGAS, Jorge); DOB 10 MAHMOOD, Sultan Bashiruddin (a.k.a. Mexico (individual) [SDNTK] Jan 1964; POB Mexico (individual) MAHMOOD, Sultan Bashir-Ud-Din; MALERHBE DE LEON, Oscar (a.k.a. [SDNTK] a.k.a. MEHMOOD, Dr. Bashir Uddin; BECERRA, Martin; a.k.a. BECERRA MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. MEKMUD, Sultan Baishiruddin), MIRELES, Martin; a.k.a. MACHERBE, a.k.a. AL-HASSAN, Anas Malik Dohan; Street 13, Wazir Akbar Khan, Kabul, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. a.k.a. DOHAN, Anas; a.k.a. DOHAN, Afghanistan; alt. DOB 1937; alt. DOB MAHLERBE, Oscar; a.k.a. MAHLERBE, Anas Malik), Jordan (individual) [IRAQ] 1938; alt. DOB 1939; alt. DOB 1940; alt. Polo; a.k.a. MALARBE, Oscar; a.k.a. MALIK, Anas (a.k.a. AL-HASSAN, Anas; DOB 1941; alt. DOB 1942; alt. DOB 1943; MALERBE, Oscar; a.k.a. MALERVA, a.k.a. AL-HASSAN, Anas Malik Dohan; alt. DOB 1944; alt. DOB 1945; nationality Oscar; a.k.a. MALHARBE DE LEON, a.k.a. DOHAN, Anas; a.k.a. DOHAN, Pakistani (individual) [SDGT] Oscar; a.k.a. MALHERBE DE LEON, Anas Malik), Baghdad, Iraq (individual) MAHMOUD, Col. Abdel Hamid (a.k.a. AL- Oscar; a.k.a. MALHERBE DELEON, [IRAQ] TIKRITI, Abid Hamid Mahmud; a.k.a. Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MALIK, Assim Mohammed Rafiq Abdul HAMMUD, Abed Mahmoud; a.k.a. MELARBE, Oscar; a.k.a. NALHERBE, (a.k.a. ABDULMALIK, Abdul Hameed; MAHMUD, Abid Hamid bid Hamid); Oscar; a.k.a. QALHARBE DE LEON, a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al DOB circa 1957; POB al-Awja, near Oscar; a.k.a. VARGAS, Jorge); DOB 10 Deen Street, Al Nozha, Cairo, Egypt Tikrit, Iraq; Saddam Hussein al-Tikriti’s Jan 1964; POB Mexico (individual) (individual) [IRAQ] Presidential Secretary and key advisor; [SDNTK] MALINGA, Joshua, Deputy Secretary for nationality Iraqi (individual) MALERVA, Oscar (a.k.a. BECERRA, Martin; Disabled and Disadvantaged of [IRAQ][IRAQ2] a.k.a. BECERRA MIRELES, Martin; a.k.a. Zimbabwe; DOB 28 Apr 1944 MAHMUD, Abid Hamid bid Hamid (a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, (individual) [ZIMB] AL-TIKRITI, Abid Hamid Mahmud; Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MALMERBE, Oscar (a.k.a. BECERRA, Martin; a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, a.k.a. BECERRA MIRELES, Martin; a.k.a. MAHMOUD, Col. Abdel Hamid); DOB Oscar; a.k.a. MALERBE, Oscar; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, circa 1957; POB al-Awja, near Tikrit, MALERHBE DE LEON, Oscar; a.k.a. Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. Iraq; Saddam Hussein al-Tikriti’s MALHARBE DE LEON, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Presidential Secretary and key advisor; MALHERBE DE LEON, Oscar; a.k.a. Oscar; a.k.a. MALERBE, Oscar; a.k.a. nationality Iraqi (individual) MALHERBE DELEON, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a. [IRAQ][IRAQ2] MALMERBE, Oscar; a.k.a. MELARBE, MALERVA, Oscar; a.k.a. MALHARBE DE MAHOFA, Shuvai, Deputy Minister for Oscar; a.k.a. NALHERBE, Oscar; a.k.a. LEON, Oscar; a.k.a. MALHERBE DE Youth Development, Gender and QALHARBE DE LEON, Oscar; a.k.a. LEON, Oscar; a.k.a. MALHERBE Employment Creation of Zimbabwe; VARGAS, Jorge); DOB 10 Jan 1964; POB DELEON, Oscar; a.k.a. MELARBE, Oscar; DOB 4 Apr 1941 (individual) [ZIMB] Mexico (individual) [SDNTK] a.k.a. NALHERBE, Oscar; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00127 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30488 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations QALHARBE DE LEON, Oscar; a.k.a. Colombia; c/o INTERAMERICANA DE MARIN ARANGO, Luciano (a.k.a. ‘‘Ivan VARGAS, Jorge); DOB 10 Jan 1964; POB CONSTRUCCIONES S.A., Cali, Marques;’’ a.k.a. ‘‘Ivan Marquez’’); DOB Mexico (individual) [SDNTK] Colombia; c/o INVERSIETE S.A., Cali, 16 Jun 1955; POB Florencia, Caqueta, MALUT SUGAR FACTORY, Malut, Sudan Colombia; c/o INVERSIONES Y Colombia; Cedula No. 19304877 [SUDAN] CONSTRUCCIONES COSMOVALLE (Colombia) (individual) [SDNTK] MAMO, Eliyahu (a.k.a. REVIVO, Simon; LTDA., Cali, Colombia; c/o SERVIFAR MARIN ESTRADA Y CIA. S. EN C.S., Carrera a.k.a. TUITO, Daniel; a.k.a. TUITO, S.A., Cali, Colombia; c/o RADIO 8 No. 32–16, Cali, Colombia; Apartado David; a.k.a. TUITO, Oded; a.k.a. TVITO, UNIDAS F.M. S.A., Cali, Colombia; c/o Aereo 1175, Cali, Colombia; Calle 44 No. Daniel; a.k.a. TVITO, Oded); DOB 27 Dec SONAR F.M. S.A., Cali, Colombia; DOB 1E–155, Cali, Colombia; Calle 45 No. 1E– 1959; alt. DOB 29 Nov 1959; alt. DOB 27 5 Jul 1959; Passport 16632969 86, Cali, Colombia; NIT # 800083114–9 Feb 1959; alt. DOB 12 Dec 1959; alt. DOB (Colombia); Cedula No. 16632969 (Colombia) [SDNT] 25 Jul 1961; POB Israel (individual) (Colombia) (individual) [SDNT] MARIN GOMEZ, Mallerly Alejandra, c/o [SDNTK] MANJARREZ GRANDE, Jorge (a.k.a. LEMOFAR LTDA., Bogota, Colombia; MAMOUN DARKAZANLI IMPORT-EXPORT MANJARRES GRANDE, Jorge), c/o DOB 2 Jul 1982; Passport 52719053 ADMINISTRADORA DE SERVICIOS COMPANY (a.k.a. DARKAZANLI (Colombia); Cedula No. 52719053 VARIOS CALIMA S.A., Cali, Colombia; COMPANY; a.k.a. DARKAZANLI (Colombia) (individual) [SDNT] c/o ASESORIAS DE INGENIERIA EXPORT-IMPORT SONDERPOSTEN), MARIN MARIN, Pedro Antonio (a.k.a. Uhlenhorsterweg 34 11, Hamburg, EMPRESA UNIPERSONAL, Cali, Colombia; c/o GENERAL DE NEGOCIOS ‘‘Manuel Marulanda;’’ a.k.a. ‘‘Manuel Germany [SDGT] Marulanda Velez;’’ a.k.a. MARIN, Pedro MAN, Nu (a.k.a. FADHIL, Mustafa Mohamed; Y ADMINISTRACION LTDA., Cali, Colombia; c/o GRACADAL S.A., Cali, Antonio; a.k.a. ‘‘Tirofijo’’); DOB 13 May a.k.a. AL MASRI, Abd Al Wakil; a.k.a. 1930; POB Genova, Quindio, Colombia; AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. Colombia; c/o INTERAMERICANA DE Cedula No. 4870142 (Colombia) ANIS, Abu; a.k.a. ELBISHY, Moustafa CONSTRUCCIONES S.A., Cali, (individual) [SDNTK] Ali; a.k.a. FADIL, Mustafa Muhamad; Colombia; c/o INVERSIETE S.A., Cali, MARIN, Pedro Antonio (a.k.a. ‘‘Manuel a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; Colombia; c/o INVERSIONES Y Marulanda;’’ a.k.a. ‘‘Manuel Marulanda a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. CONSTRUCCIONES COSMOVALLE Velez;’’ a.k.a. MARIN MARIN, Pedro MOHAMMED, Mustafa; a.k.a. YUSSRR, LTDA., Cali, Colombia; c/o SERVIFAR Antonio; a.k.a. ‘‘Tirofijo’’); DOB 13 May Abu); DOB 23 Jun 1976; POB Cairo, S.A., Cali, Colombia; c/o RADIO 1930; POB Genova, Quindio, Colombia; Egypt; citizen Egypt; alt. citizen Kenya; UNIDAS F.M. S.A., Cali, Colombia; c/o Cedula No. 4870142 (Colombia) Kenyan ID No. 12773667; Serial No. SONAR F.M. S.A., Cali, Colombia; DOB (individual) [SDNTK] 201735161 (individual) [SDGT] 5 Jul 1959; Passport 16632969 (Colombia); Cedula No. 16632969 MANA, Salem, Frankfurt, Germany MARINA SAN GORG CO. LTD. (a.k.a. (Colombia) (individual) [SDNT] (individual) [LIBYA] MARINA SAN GORG HOLIDAY MANSOR, Amran (a.k.a. BIN MANSOR, MANA, Salem, Libya (individual) [LIBYA] COMPLEX), Malta [LIBYA] Amran; a.k.a. BIN MANSOR, Henry; MANAURE S.A. (f.k.a. AGROPECUARIA LA MARINA SAN GORG HOLIDAY COMPLEX a.k.a. BIN MANSOUR, Amran); DOB 25 ROBLEDA S.A.), Avenida 2D Norte No. (a.k.a. MARINA SAN GORG CO. LTD.), May 1965; POB Malaysia (individual) Malta [LIBYA] 24N–76, Cali, Colombia; Carrera 61 No. [SDGT] 11–58, Cali, Colombia; NIT # MARINE REGISTRATION COMPANY, MANSOUR, Mohamed (a.k.a. AL- Panama [CUBA] 800160353–2 (Colombia) [SDNT] MANSOUR, Dr. Mohamed), Ob. MANCO OIL COMPANY [BALKANS] MARINIC, Zoran; DOB 6 Jun 1963; POB Heslibachstr. 20, Kusnacht, Switzerland; Busovaca, Bosnia-Herzegovina; ICTY MANCUSO GOMEZ, Salvatore (a.k.a. Zurich, Switzerland; DOB 1928; POB LOZADA, Santander), Calle 64 No. 8A– indictee at large (individual) [BALKANS] U.A.E.; alt. POB Egypt (individual) MARISCO (or MARISCOS) DE FARALLON, 56, Monteria, Cordoba, Colombia; DOB [SDGT] 17 Aug 1964; POB Monteria, Cordoba, S.A., Panama [CUBA] MANSOUR-FATTOUH, Zeinab, Zurich, MARKETING ASSOCIATES CORPORATION, Colombia; Cedula No. 6892624 Switzerland (individual) [SDGT] (Colombia) (individual) [SDNTK] Calle 52 E, Campo Alegre, Panama City, MANYIKA, Elliot, Minister of Youth Panama [CUBA] MANDIC, Momcilo ‘‘Momo;’’ DOB 1 May Development of Zimbabwe; DOB 30 Jul 1954; POB Kalinovik, Bosnia- MARKOVIC, Mirjana; DOB 10 Jul 1942; wife 1955 (individual) [ZIMB] of Slobodan Milosevic (individual) Herzegovina; National ID No. JMB MANYONDA, Kenneth, Deputy Minister for [BALKANS] 0105954171511 (individual) [BALKANS] Industry and International Trade of MARKOVIC, Radovac; DOB 1946 or 1947; MANGALA SUGAR FACTORY, Mangala, Zimbabwe; DOB 10 Aug 1934 Ex-FRY Deputy Minister of Interior Sudan [SUDAN] (individual) [ZIMB] (individual) [BALKANS] MANGWANA, Paul, Minister of State for MANZPER CORP., Panama [CUBA] State Enterprises and Parastatals of MAPRI DE COLOMBIA LTDA., Calle 12B No. MARKU, Ton; DOB 13 Jun 1964 (individual) Zimbabwe; DOB 10 Aug 1961 27–40 Int. 4, Bogota, Colombia; Carrera [BALKANS] (individual) [ZIMB] 129 No. 29–57 Int. 137, Bogota, MARMOLEJO LOAIZA, Carlos Julio, c/o MANGWENDE, Witness, Minister of Colombia; NIT # 830103959–1 AGROPECUARIA BETANIA LTDA., Transport and Communications of (Colombia) [SDNT] Cali, Colombia; c/o PROCESADORA DE Zimbabwe; DOB 15 Aug 1946 MAQUINARIA TECNICA Y TIERRAS LTDA. POLLOS SUPERIOR S.A., Palmira, (individual) [ZIMB] (a.k.a. M.T.T. LTDA.), Carrera 4A No. Colombia; c/o INDUSTRIA AVICOLA MANJARRES FORERO, Baudelino, c/o CAJA 16–04, Cartago, Colombia; Carrera 42 No. PALMASECA S.A., Cali, Colombia; c/o SOLIDARIA, Bogota, Colombia; c/o 5B–81, Cali, Colombia; NIT # INVERSIONES AGRICOLAS AVICOLAS CREDISOL, Bogota, Colombia; c/o 800084233–1 (Colombia) [SDNT] Y GANADERAS LA CARMELITA FOMENTAMOS, Bogota, Colombia; DOB MARIELA DE RODRIGUEZ Y CIA. S. EN C. LTDA., Cali, Colombia; Cedula No. 24 May 1949; Passport 19073383 (n.k.a. INVERSIONES MONDRAGON Y 16601783 (Colombia) (individual) (Colombia); Cedula No. 19073383 CIA. S.C.S.), Calle 12 Norte No. 9N–56/ [SDNT] (Colombia) (individual) [SDNT] 58, Cali, Colombia; NIT # 890328152–1 MARMOLEJO VACA, Hernan Rodrigo, c/o MANJARRES GRANDE, Jorge (a.k.a. (Colombia) [SDNT] INVERSIONES INVERVALLE S.A., Cali, MANJARREZ GRANDE, Jorge), c/o MARIELA MONDRAGON DE R. Y CIA. S. EN Colombia; Cedula No. 14972401 ADMINISTRADORA DE SERVICIOS C., Calle 12 Norte No. 9N-56/58, Cali, (Colombia) (individual) [SDNT] VARIOS CALIMA S.A., Cali, Colombia; Colombia; Avenida 4 Norte No. 8N–67, MARQUEZ CANOVAS, Alberto, c/o c/o ASESORIAS DE INGENIERIA Cali, Colombia; NIT # 800122032–1 INMOBILIARIA U.M.V. S.A., Cali, EMPRESA UNIPERSONAL, Cali, (Colombia) [SDNT] Colombia; c/o SERVICIOS Colombia; c/o GENERAL DE NEGOCIOS MARIJANOVIC, Milovan; DOB 14 Mar 1944; INMOBILIARIOS LTDA., Cali, Colombia; Y ADMINISTRACION LTDA., Cali, POB Kraljevo, Serbia (individual) Cedula No. 14993019 (Colombia) Colombia; c/o GRACADAL S.A., Cali, [BALKANS] (individual) [SDNT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00128 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30489 MARTIC, Milan; DOB 18 Nov 1954; POB ABU-MARZUQ, Dr. Musa; a.k.a. ABU- MATHEW, Glenroy (a.k.a. MATTHEW, Zagrovic, Croatia; ICTY indictee in MARZUQ, Sa’id; a.k.a. ABU-’UMAR; Glenroy Wingrove; a.k.a. MATTHEWS, custody (individual) [BALKANS] a.k.a. MARZOOK, Mousa Mohamed Glen Roy; a.k.a. MATTHEWS, Glenroy MARTIN DIAZ, John Edward, c/o AGRO Abou; a.k.a. MARZOUK, Musa Abu), Vingrove), Frigate Bay, St. Kitts; DOB 26 MASCOTAS S.A., Bogota, Colombia; Leader in Amman, Jordan and Damascus, Jul 1958; POB St. Kitts and Nevis; DOB 20 Jun 1974; Passport 79668278 Syria for HAMAS; DOB 09 Feb 1951; Passport 047815 (St. Kitts) (individual) (Colombia); Cedula No. 79668278 POB Gaza, Egypt; SSN 523–33–8386 [SDNTK] (Colombia) (individual) [SDNT] (U.S.A.); Passport No. 92/664 (Egypt) MATHUTHU, Sithokozile, Deputy-Secretary MARTINEZ, Richard (a.k.a. ROMERO (individual) [SDT][SDGT] for Transport and Social Welfare of VARELA, Carlos Ali), c/o LOS GNOMOS MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zimbabwe (individual) [ZIMB] LTDA., Cali, Colombia; c/o SOCIEDAD Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki; MATRIX CHURCHILL CORPORATION, 5903 DE COMERCIALIZACION a.k.a. MARZUKI, Zulkifli; a.k.a. Harper Road, Cleveland, Ohio 44139, INTERNACIONAL POSEIDON S.A., ZUKIPLI; a.k.a. ZULKIFLI); DOB 3 Jul U.S.A. [IRAQ] Sabaneta, Antioquia, Colombia; DOB 19 1968; POB Malaysia; nationality MATSUM S.A. (a.k.a. MATERIAS PRIMAS Y Mar 1959; alt. DOB 19 Feb 1959; Malaysian (individual) [SDGT] SUMINISTROS LTDA.; a.k.a. Passport B0088212 (Venezuela); Cedula MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, MATERIAS PRIMAS Y SUMINISTROS No. 13447909 (Colombia) (individual) Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki; S.A.), Calle 12B No. 28–58, Bogota, [SDNTK] a.k.a. MARZUKI, Zulkepli; a.k.a. Colombia; Calle 39 Bis A No. 27–20, MARTINEZ VARGAS, Nhora Isabel, c/o ZUKIPLI; a.k.a. ZULKIFLI); DOB 3 Jul Bogota, Colombia; Calle 39 Bis A No. 27– COOPDISAN, Bucaramanga, Colombia; 1968; POB Malaysia; nationality 16, Bogota, Colombia; NIT # 830031863– c/o COPSERVIR LTDA., Bucaramanga, Malaysian (individual) [SDGT] 3 (Colombia) [SDNT] Colombia; c/o DROGAS LA REBAJA MASPIO CEMENT CORPORATION, P.O. Box MATTA MATTA, Noel (a.k.a. ‘‘Efrain BUCARAMANGA S.A., Bucaramanga, 96, Atbara, Sudan [SUDAN] Guzman;’’ a.k.a. ‘‘El Chucho;’’ a.k.a. Colombia; Passport 63312197 MASRAF AL-GUMHOURIA (n.k.a. MATA MATA, Noel); DOB 31 Jan 1935; (Colombia); Cedula No. 63312197 JAMAHIRIYA BANK), see listings (38 alt. DOB 30 Jan 1935; POB Chaparral, (Colombia) (individual) [SDNT] local branches in Libya) [LIBYA] Tolima, Colombia; Cedula No. 4870352 MARTINOVIC, Vinko; DOB 21 Sep 1963; MASUKU, Angeline, Politburo Secretary for (Colombia) (individual) [SDNTK] POB Mostar, Bosnia-Herzegovina; ICTY Disabled and Disadvantaged Persons MATTHEW, Glenroy Wingrove (a.k.a. indictee (individual) [BALKANS] Welfare of Zimbabwe; DOB 14 Oct 1936 MATHEW, Glenroy; a.k.a. MATTHEWS, MARTYR ABU-ALI MUSTAFA BATTALION (individual) [ZIMB] Glen Roy; a.k.a. MATTHEWS, Glenroy (a.k.a. HALHUL GANG; a.k.a. HALHUL MAT TOP, Noordin (a.k.a. THOB, Noordin Vingrove), Frigate Bay, St. Kitts; DOB 26 Mohammad; a.k.a. TOP, Noor Din bin SQUAD; a.k.a. PALESTINIAN POPULAR Jul 1958; POB St. Kitts and Nevis; Mohamed; a.k.a. TOP, Noordin RESISTANCE FORCES; a.k.a. PFLP; Passport 047815 (St. Kitts) (individual) Mohamed; a.k.a. TOP, Nordin Mohd); a.k.a. POPULAR FRONT FOR THE [SDNTK] DOB 11 Aug 1968; POB Malaysia; LIBERATION OF PALESTINE; a.k.a. MATTHEW, Karen, c/o FREIGHT MOVERS nationality Malaysian (individual) PPRF; a.k.a. RED EAGLE GANG; a.k.a. INTERNATIONAL, Basseterre, St. Kitts & [SDGT] RED EAGLE GROUP; a.k.a. RED MATA, Alcides (a.k.a. ALCIDES MAGANA, Nevis, West Indies; DOB 27 Jan 1964; EAGLES) [SDT][FTO][SDGT] Ramon; a.k.a. ALCIDES MAGANE, POB St. Vincent & Grenadines MARUF, Taha, Muhyi al-Din (a.k.a. MA’RUF, Ramon; a.k.a. ALCIDES MAYENA, (individual) [SDNTK] Taha Muhyi-al-Din); DOB 1924; POB Ramon; a.k.a. ALCIDEZ MAGANA, MATTHEWS, Glen Roy (a.k.a. MATHEW, Sulaymaniyah, Iraq; Vice President; Ramon; a.k.a. GONZALEZ QUIONES, Glenroy; a.k.a. MATTHEW, Glenroy member of Revolutionary Command Jorge; a.k.a. MAGANA ALCIDES, Ramon; Wingrove; a.k.a. MATTHEWS, Glenroy Council; nationality Iraqi (individual) a.k.a. MAGANA, Jorge; a.k.a. MAGNA Vingrove), Frigate Bay, St. Kitts; DOB 26 [IRAQ][IRAQ2] ALCIDEDES, Ramon; a.k.a. RAMON Jul 1958; POB St. Kitts and Nevis; MARUMAHOKO, Reuben, Deputy Minister MAGANA, Alcedis; a.k.a. RAMON Passport 047815 (St. Kitts) (individual) for Energy and Power Development of MAGANA, Alcides; a.k.a. ROMERO, [SDNTK] Zimbabwe; DOB 4 Apr 1948 (individual) Antonio); DOB 4 Sep 1957 (individual) MATTHEWS, Glenroy Vingrove (a.k.a. [ZIMB] [SDNTK] MATHEW, Glenroy; a.k.a. MATTHEW, MARYOL ENTERPRISES INC., c/o EMPRESA MATA MATA, Noel (a.k.a. ‘‘Efrain Guzman;’’ Glenroy Wingrove; a.k.a. MATTHEWS, DE NAVEGACION MAMBISA, Apartado a.k.a. ‘‘El Chucho;’’ a.k.a. MATTA Glen Roy), Frigate Bay, St. Kitts; DOB 26 543, San Ignacio 104, Havana, Cuba MATTA, Noel); DOB 31 Jan 1935; alt. Jul 1958; St. Kitts and Nevis; Passport [CUBA] DOB 30 Jan 1935; POB Chaparral, 047815 (St. Kitts) (individual) [SDNTK] MARZOOK, Mousa Mohamed Abou (a.k.a. Tolima, Colombia; Cedula No. 4870352 MATUQ, Matuq Muhammad, Seretary of ABU MARZOOK, Mousa Mohammed; (Colombia) (individual) [SDNTK] Education, Youth, Scientific Research, a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. MATADERO METROPOLITANO LTDA., Km. and Vocational Education of the ABU-MARZUQ, Sa’id; a.k.a. ABU- 3 Via Marsella Parque Industrial, Pereira, Government of Libya, Libya; DOB 1956 ’UMAR; a.k.a. MARZOUK, Musa Abu; Colombia; Carrera 10 No. 34–21 Dosq., (individual) [LIBYA] a.k.a. MARZUK, Musa Abu), Leader in Pereira, Colombia; Apartado Aereo 3786, MAXITIENDAS TODO EN UNO, Avenida Amman, Jordan and Damascus, Syria for Pereira, Colombia; NIT # 891412986–8 Guadalupe con Avenida Simon Bolivar, HAMAS; DOB 09 Feb 1951; POB Gaza, (Colombia) [SDNT] Cali, Colombia [SDNT] Egypt; SSN 523–33–8386 (U.S.A.); MATERIAS PRIMAS Y SUMINISTROS MAY ENGINEERING COMPANY, c/o Passport No. 92/664 (Egypt) (individual) LTDA. (a.k.a. MATERIAS PRIMAS Y ENGINEERING EQUIPMENT [SDT][SDGT] SUMINISTROS S.A.; a.k.a. MATSUM CORPORATION, P.O. Box 97, Khartoum, MARZOUK, Musa Abu (a.k.a. ABU S.A.), Calle 12B No. 28–58, Bogota, Sudan [SUDAN] MARZOOK, Mousa Mohammed; a.k.a. Colombia; Calle 39 Bis A No. 27–20, MAZUERO ERAZO, Hugo, c/o GRUPO ABU-MARZUQ, Dr. Musa; a.k.a. ABU- Bogota, Colombia; Calle 39 Bis A No. 27– SANTA LTDA., Cali, Colombia; c/o MARZUQ, Sa’id; a.k.a. ABU-’UMAR; 16, Bogota, Colombia; NIT # 830031863– INVERSIONES SANTA LTDA., Cali, a.k.a. MARZOOK, Mousa Mohamed 3 (Colombia) [SDNT] Colombia; c/o SOCIEDAD Abou; a.k.a. MARZUK, Musa Abu), MATERIAS PRIMAS Y SUMINISTROS S.A. CONSTRUCTORA LA CASCADA S.A., Leader in Amman, Jordan and Damascus, (a.k.a. MATERIAS PRIMAS Y Cali, Colombia; DOB 17 Jul 1936; alt. Syria for HAMAS; DOB 09 Feb 1951; SUMINISTROS LTDA.; a.k.a. MATSUM DOB 1945; Cedula No. 2445590 POB Gaza, Egypt; SSN 523–33–8386 S.A.), Calle 12B No. 28–58, Bogota, (Colombia) (individual) [SDNT] (U.S.A.); Passport No. 92/664 (Egypt) Colombia; Calle 39 Bis A No. 27–20, MAZUTI, Abdelghani (a.k.a. MAZWATI, (individual) [SDT][SDGT] Bogota, Colombia; Calle 39 Bis A No. 27– Abdelghani; a.k.a. MZOUDI, MARZUK, Musa Abu (a.k.a. ABU 16, Bogota, Colombia; NIT # 830031863– Abdelghani), Op de Wisch 15, 21149 MARZOOK, Mousa Mohammed; a.k.a. 3 (Colombia) [SDNT] Hamburg, Germany; Marienstrasse 54, VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00129 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30490 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations Hamburg, Germany; DOB 6 DEC 1972; a.k.a. MAHMOOD, Sultan Bashiruddin; Street 13, Wazir Akbar Khan, Kabul, POB Marrakech, Morocco; Moroccan a.k.a. MEKMUD, Sultan Baishiruddin), Afghanistan; alt. DOB 1937; alt. DOB Personal ID No. E 427689 issued 20 Mar Street 13, Wazir Akbar Khan, Kabul, 1938; alt. DOB 1939; alt. DOB 1940; alt. 2001; Passport No. M271392 (Moroccan) Afghanistan; alt. DOB 1937; alt. DOB DOB 1941; alt. DOB 1942; alt. DOB 1943; issued 04 Dec 2000; Passport No. F 1938; alt. DOB 1939; alt. DOB 1940; alt. alt. DOB 1944; alt. DOB 1945; nationality 879567 (Moroccan) issued 29 Apr 1992; DOB 1941; alt. DOB 1942; alt. DOB 1943; Pakistani (individual) [SDGT] citizen: Morocco (individual) [SDGT] alt. DOB 1944; alt. DOB 1945; nationality MELARBE, Oscar (a.k.a. BECERRA, Martin; MAZWATI, Abdelghani (a.k.a. MAZUTI, Pakistani (individual) [SDGT] a.k.a. BECERRA MIRELES, Martin; a.k.a. Abdelghani; a.k.a. MZOUDI, MEIR’S YOUTH (a.k.a. AMERICAN FRIENDS MACHERBE, Oscar; a.k.a. MAHERBE, Abdelghani), Op de Wisch 15, 21149 OF THE UNITED YESHIVA Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. Hamburg, Germany; Marienstrasse 54, MOVEMENT; a.k.a. AMERICAN MAHLERBE, Polo; a.k.a. MALARBE, Hamburg, Germany; DOB 6 DEC 1972; FRIENDS OF YESHIVAT RAV MEIR; Oscar; a.k.a. MALERBE, Oscar; a.k.a. POB Marrakech, Morocco; Moroccan a.k.a. COMMITTEE FOR THE SAFETY MALERHBE DE LEON, Oscar; a.k.a. Personal ID No. E 427689 issued 20 Mar OF THE ROADS; a.k.a. DIKUY BOGDIM; MALERVA, Oscar; a.k.a. MALHARBE DE 2001; Passport No. M271392 (Moroccan) a.k.a. DOV; a.k.a. FOREFRONT OF THE LEON, Oscar; a.k.a. MALHERBE DE issued 04 Dec 2000; Passport No. F IDEA; a.k.a. FRIENDS OF THE JEWISH LEON, Oscar; a.k.a. MALHERBE 879567 (Moroccan) issued 29 Apr 1992; IDEA YESHIVA; a.k.a. JEWISH LEGION; DELEON, Oscar; a.k.a. MALMERBE, citizen: Morocco (individual) [SDGT] a.k.a. JUDEA POLICE; a.k.a. JUDEAN Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MEDAVIA (a.k.a. MEDITERRANEAN CONGRESS; a.k.a. KACH; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. AVIATION COMPANY, LTD.), Malta KAHANE CHAI; a.k.a. KAHANE LIVES; VARGAS, Jorge); DOB 10 Jan 1964; POB [LIBYA] a.k.a. KAHANE TZADAK; a.k.a. Mexico (individual) [SDNTK] MEDIA MARKETING E.U., Avenida 4N No. KAHANE.NET; a.k.a. KAHANE.ORG; MENDEZ DIAZ, Marlen, c/o COOPDISAN, 6–67 of. 610, Cali, Colombia; NIT # a.k.a. KAHANE; a.k.a. Bucaramanga, Colombia; c/o DROGAS 805019234–0 (Colombia) [SDNT] KAHANETZADAK.COM; a.k.a. KFAR LA REBAJA BUCARAMANGA S.A., MEDICAL EQUIPMENT COMPANY, P.O. TAPUAH FUND; a.k.a. KOACH; a.k.a. Bucaramanga, Colombia; Passport Box 12419, Tripoli, Libya; (branch) P.O. NEW KACH MOVEMENT; a.k.a. 37813841 (Colombia); Cedula No. Box 750, Benghazi, Libya; (branch) P.O. NEWKACH.ORG; a.k.a. NO’AR MEIR; 37813841 (Colombia) (individual) Box 464, Sebha, Libya [LIBYA] a.k.a. REPRESSION OF TRAITORS; a.k.a. [SDNT] MEDINA, Anita (a.k.a. Ana Maria MEDINA), STATE OF JUDEA; a.k.a. SWORD OF MENDEZ SALAZAR, John Jairo, Calle 1 No. Panama (individual) [CUBA] DAVID; a.k.a. THE COMMITTEE 56–109 Casa 32, Cali, Colombia; Carrera MEDINA FAJARDO, Yovani (a.k.a. MEDINA AGAINST RACISM AND 42 No. 5B–81, Cali, Colombia; c/o FAJARDO, Yovany), c/o CODISA, DISCRIMINATION (CARD); a.k.a. THE MAQUINARIA TECNICA Y TIERRAS Bogota, Colombia; c/o FARMACOOP, HATIKVA JEWISH IDENTITY CENTER; LTDA., Cali, Colombia; Passport Bogota, Colombia; DOB 21 Nov 1969; a.k.a. THE INTERNATIONAL KAHANE 98515360 (Colombia); Cedula No. Passport 11317493 (Colombia); Cedula MOVEMENT; a.k.a. THE JUDEAN 98515360 (Colombia) (individual) No. 11317493 (Colombia) (individual) LEGION; a.k.a. THE JUDEAN VOICE; [SDNT] [SDNT] a.k.a. THE QOMEMIYUT MOVEMENT; MENDOZA RODRIGUEZ, Ana Janeth, c/o MEDINA FAJARDO, Yovany (a.k.a. MEDINA a.k.a. THE RABBI MEIR DAVID ADMACOOP, Bogota, Colombia; c/o FAJARDO, Yovani), c/o CODISA, Bogota, KAHANE MEMORIAL FUND; a.k.a. THE CREDISOL, Bogota, Colombia; DOB 6 Jul Colombia; c/o FARMACOOP, Bogota, VOICE OF JUDEA; a.k.a. THE WAY OF 1963; Passport 51721267 (Colombia); Colombia; DOB 21 Nov 1969; Passport THE TORAH; a.k.a. THE YESHIVA OF Cedula No. 51721267 (Colombia) 11317493 (Colombia); Cedula No. THE JEWISH IDEA; a.k.a. YESHIVAT (individual) [SDNT] 11317493 (Colombia) (individual) HARAV MEIR) [SDT][FTO][SDGT] MENIL ENSTALT COMPANY, Vaduz, [SDNT] MEJAKIC, Zeljko; DOB 2 Aug 1964; POB Liechtenstein [LIBYA] MEDISAN LIMITED, R1 6A, Qasam Petrov Gaj, Bosnia-Herzegovina; ICTY MERCAVICOLA LTDA., Calle 34 No. 5A–25, Industrial, Limiti tai Ricasch, Kalkara, indictee at large (individual) [BALKANS] Cali, Colombia; Calle 47AN, Cali, Malta [LIBYA] MEJIA ARISTIZABAL, Carlos Alberto, c/o Colombia; NIT # 800086338–5 MEDITERRANEAN AVIATION COMPANY, ADMACOOP, Bogota, Colombia; c/o (Colombia) [SDNT] LTD. (a.k.a. MEDAVIA), Malta [LIBYA] CODISA, Bogota, Colombia; c/o MERCURIUS IMPORT/EXPORT COMPANY, MEDITERRANEAN FEED SERVICES S.A., DROCARD S.A., Bogota, Colombia; DOB PANAMA, S.A., Calle C, Edificio 18, Box Schutzengasse 25, Zurich CH–8001, 17 Jun 1957; Passport 10162459 4048, Colon Free Zone, Panama [CUBA] Switzerland [LIBYA] (Colombia); Cedula No. 10162459 METROVIA, Switzerland [LIBYA] MEDITERRANEAN OIL SERVICES GMBH (Colombia) (individual) [SDNT] MEZHDUNARODNYJ (a.k.a. MEDITERRANEAN SEA OIL MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E BLAGOTVORITEL’NYJ FOND (a.k.a. AL SERVICES GMBH; a.k.a. MEDOIL), P.O. KHALQ ORGANIZATION; a.k.a. BIR AL DAWALIA; a.k.a. Box 5601, Immermannstrasse 40, MUJAHEDIN-E KHALQ; a.k.a. MUSLIM BENEVOLENCE INTERNATIONAL Dusseldorf 1, Germany [LIBYA] IRANIAN STUDENT’S SOCIETY; a.k.a. FOUNDATION; a.k.a. BIF; a.k.a. BIF- MEDITERRANEAN POWER ELECTRIC NATIONAL COUNCIL OF RESISTANCE USA), 8820 Mobile Avenue, 1A, Oak COMPANY LIMITED, A 18B, Industrial (NCR); a.k.a. NATIONAL COUNCIL OF Lawn, IL 60453, U.S.A.; P.O. Box 548, Estate, Marsa, Malta [LIBYA] RESISTANCE OF IRAN; a.k.a. Worth, IL 60482, U.S.A.; formerly at MEDITERRANEAN SEA OIL SERVICES NATIONAL COUNCIL OF RESISTANCE; 9838 S. Roberts Road, Suite 1W, Palos GMBH (a.k.a. MEDITERRANEAN OIL a.k.a. NCRI; a.k.a. NLA; a.k.a. Hills, IL 60465, U.S.A.; formerly at 20– SERVICES GMBH; a.k.a. MEDOIL), P.O. ORGANIZATION OF THE PEOPLE’S 24 Branford Place, Suite 705, Newark, NJ Box 5601, Immermannstrasse 40, HOLY WARRIORS OF IRAN; a.k.a. 07102, U.S.A.; Bashir Safar Ugli 69, Dusseldorf 1, Germany [LIBYA] PEOPLE’S MUJAHEDIN Baku, Azerbaijan; 69 Boshir Safaroglu MEDOIL (a.k.a. MEDITERRANEAN OIL ORGANIZATION OF IRAN; a.k.a. PMOI; St., Baku, Azerbaijan; Sarajevo, Bosnia- SERVICES GMBH; a.k.a. a.k.a. SAZEMAN-E MUJAHEDIN-E Herzegovina; Zenica, Bosnia- MEDITERRANEAN SEA OIL SERVICES KHALQ-E IRAN; a.k.a. THE NATIONAL Herzegovina; ‘‘last known address,’’ 3 GMBH), P.O. Box 5601, LIBERATION ARMY OF IRAN), King Street, South Waterloo, Ontario, Immermannstrasse 40, Dusseldorf 1, including its U.S. representative offices N2J 3Z6 Canada; ‘‘last known address,’’ Germany [LIBYA] and all other offices worldwide P.O. Box 1508 Station B, Mississauga, MEED INTERNATIONAL LIMITED, 3 [FTO][SDGT] Ontario, L4Y 4G2 Canada; ‘‘last known Mandeville Place, London, England MEKMUD, Sultan Baishiruddin (a.k.a. address,’’ 2465 Cawthra Rd., #203, [IRAQ] MAHMOOD, Sultan Bashir-Ud-Din; Mississauga, Ontario, L5A 3P2 Canada; MEHMOOD, Dr. Bashir Uddin (a.k.a. a.k.a. MAHMOOD, Sultan Bashiruddin; Ottawa, Canada; Grozny, Chechnya; 91 MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. MEHMOOD, Dr. Bashir Uddin), Paihonggou, Lanzhou, Gansu, China VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00130 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30491 730000; Hrvatov 30, 41000, Zagreb, MILOSEVIC, Borislav; DOB 1936; brother of MITSUKURA BOEKI-KAISHA, LTD. (a.k.a. Croatia; Makhachkala, Daghestan; Duisi, Slobodan Milosevic (individual) MITSUKURA BOEKI K.K.; a.k.a. Georgia; Tbilisi, Georgia; Nazran, [BALKANS] MITSUKURA CORPORATION; a.k.a. Ingushetia; Burgemeester Kessensingel MILOSEVIC, Dragomir; DOB 4 Feb 1942; MITSUKURA TRADING COMPANY 40, Maastricht, Netherlands; House 111, POB Murgas, Bosnia-Herzegovina; ICTY LIMITED), 2–26 Isobe-dori, 4-chome, First Floor, Street 64, F–10/3, Islamabad, indictee (individual) [BALKANS] Chuo-Ku Kobe, Japan [CUBA] Pakistan; P.O. Box 1055, Peshawar, MILOSEVIC, Marija; DOB 1965; daughter of MITSUKURA BOEKI-KAISHA, LTD. (a.k.a. Pakistan; Azovskaya 6, km. 3, off. 401, Slobodan Milosevic (individual) MITSUKURA BOEKI K.K.; a.k.a. Moscow, Russia 113149; Ulitsa [BALKANS] MITSUKURA CORPORATION; a.k.a. Oktyabr’skaya, dom. 89, Moscow, Russia MILOSEVIC, Marko; DOB 2 Jul 1974; son of MITSUKURA TRADING COMPANY 127521; P.O. Box 1937, Khartoum, Slobodan Milosevic (individual) LIMITED), 4–1–13 Hachiman-dori, Chuo- Sudan; P.O. Box 7600, Jeddah 21472, [BALKANS] Ku Kobe, Japan [CUBA] Saudi Arabia; P.O. Box 10845, Riyadh MILOSEVIC, Milanka; sister-in-law of MITSUKURA CORPORATION (a.k.a. 11442, Saudi Arabia; Dushanbe, Slobodan Milosevic (individual) MITSUKURA BOEKI-KAISHA, LTD.; [BALKANS] a.k.a. MITSUKURA BOEKI K.K.; a.k.a. Tajikistan; United Kingdom; MILOSEVIC, Slobodan; DOB 20 Aug 1941; MITSUKURA TRADING COMPANY Afghanistan; Bangladesh; Bosnia- POB Pozarevac, Serbia and Montenegro; LIMITED), 2–26 Isobe-dori, 4-chome, Herzegovina; Gaza Strip; Yemen; U.S. ex-FRY President; ICTY indictee in Chuo-Ku Kobe, Japan [CUBA] FEIN: 36–3823186 [SDGT] custody (individual) [BALKANS] MITSUKURA CORPORATION (a.k.a. MICB (a.k.a. MYANMA INVESTMENT AND MILUTINOVIC, Milan; DOB 19 Dec 1942; MITSUKURA BOEKI-KAISHA, LTD.; COMMERCIAL BANK; a.k.a. POB Belgrade, Serbia and Montenegro; a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MYANMAR INVESTMENT AND ex-President of Republika Srpska; ICTY MITSUKURA TRADING COMPANY COMMERCIAL BANK), 170/176 Bo indictee in custody (individual) LIMITED), 4–1–13 Hachiman-dori, Chuo- Aung Kyaw Street, Botataung Township, [BALKANS] Ku Kobe, Japan [CUBA] Yangon, Myanmar; SWIFT/BIC: MIRA E.U., Avenida 8 Norte No. 10–91 Ofc. MITSUKURA TRADING COMPANY MYANMMM1 [BURMA] 301, Cali, Colombia; NIT # 805009267– LIMITED (a.k.a. MITSUKURA BOEKI- MIDCO FINANCE S.A. (a.k.a. MIDCO 0 (Colombia) [SDNT] KAISHA, LTD.; a.k.a. MITSUKURA FINANCIAL S.A.; a.k.a. MONTANA MIRA VALENCIA, Adriana Patricia, Carrera BOEKI K.K.; a.k.a. MITSUKURA MANAGEMENT INC.), 57 Rue du Rhone, 4 No. 11–45 Ofc. 503, Cali, Colombia; CORPORATION), 2–26 Isobe-dori, 4- CH–1204 Geneva, Switzerland [IRAQ] Avenida Piedra Grande, Casa 45, Cali, chome, Chuo-Ku Kobe, Japan [CUBA] MIDCO FINANCIAL S.A. (a.k.a. MIDCO Colombia; c/o CONSTRUCCIONES MITSUKURA TRADING COMPANY FINANCE S.A.; a.k.a. MONTANA PROGRESO DEL PUERTO S.A., Puerto LIMITED (a.k.a. MITSUKURA BOEKI- MANAGEMENT INC.), 57 Rue du Rhone, Tejada, Colombia; c/o MIRA E.U., Cali, KAISHA, LTD.; a.k.a. MITSUKURA CH–1204 Geneva, Switzerland [IRAQ] Colombia; c/o UNIDAS S.A., Cali, BOEKI K.K.; a.k.a. MITSUKURA MIDZI, Amos Bernard Muvenga, Minister for Colombia; DOB 07 May 1970; POB Cali, CORPORATION), 4–1–13 Hachiman- Energy and Development of Zimbabwe; Valle, Colombia; Passport 66810589 dori, Chuo-Ku Kobe, Japan [CUBA] DOB 4 July 1952 (individual) [ZIMB] (Colombia); Cedula No. 66810589 MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E MIGA-MALAYSIAN SWISS, GULF AND (Colombia) (individual) [SDNT] KHALQ ORGANIZATION; a.k.a. AFRICAN CHAMBER (f.k.a. GULF MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), MUJAHEDIN-E KHALQ; a.k.a. MUSLIM OFFICE ASSOC. PER LO SVILUPPO Carrera 4 No. 12–41 of. 1403, 1501, Cali, IRANIAN STUDENT’S SOCIETY; a.k.a. COMM. IND. E TURIS. FRA GLI STATI Colombia; NIT # 890328836–9 NATIONAL COUNCIL OF RESISTANCE ARABI DEL GOLFO E LA SVIZZERA), (Colombia) [SDNT] (NCR); a.k.a. NATIONAL COUNCIL OF Via Maggio 21, 6900 Lugano TI, MIRALUNA LTDA. Y CIA. S. EN C.S. (f.k.a. RESISTANCE OF IRAN; a.k.a. Switzerland [SDGT] INVERSIONES EL PASO LTDA.; f.k.a. NATIONAL COUNCIL OF RESISTANCE; MIGIL (n.k.a. DISMERCOOP; n.k.a. INVERSIONES NEGOAGRICOLA S.A.), a.k.a. NCRI; a.k.a. NLA; a.k.a. COOPERATIVA MULTIACTIVA DE Carrera 4 No. 12–41 of. 1403, Cali, ORGANIZATION OF THE PEOPLE’S EMPLEADOS DE SUPERMERCADOS Y Colombia; Carrera 4 No. 12–41 of. 1501, HOLY WARRIORS OF IRAN; a.k.a. AFINES; f.k.a. DISTRIBUIDORA MIGIL Cali, Colombia; NIT # 890937860–9 PEOPLE’S MUJAHEDIN LTDA.; f.k.a. DISTRIBUIDORA MIGIL (Colombia) [SDNT] ORGANIZATION OF IRAN; a.k.a. PMOI; MISHAAL, Khalid, Damascus, Syria; DOB a.k.a. SAZEMAN-E MUJAHEDIN-E BOGOTA LTDA.; f.k.a. DISTRIBUIDORA 1956; POB Silwad, Ramallah, West Bank KHALQ-E IRAN; a.k.a. THE NATIONAL MIGIL CALI S.A.; f.k.a. GRACADAL (Palestinian Authority) (individual) LIBERATION ARMY OF IRAN), S.A.), Calle 5C No. 41–30, Cali, [SDGT] including its U.S. representative offices Colombia; Carrera 26 No. 5B–65, Cali, MISTRA VILLAGE LTD., 22 Europa Centre, and all other offices worldwide Colombia; Carrera 30 No. 5–12, Cali, Floriana, Malta (registered address); [FTO][SDGT] Colombia; NIT # 805003637–5 Xemija Hill, St. Paul’s Bay, Malta MLADIC, Ratko; DOB 12 Mar 1943; POB (Colombia) [SDNT] (operating address) [LIBYA] Bozinovici, Bosnia-Herzegovina; ICTY MIJARES TRANCOSO, Gilberto, Calle Luis MISURATA GENERAL ROADS CO., P.O. Box indictee at large (individual) [BALKANS] Echeverria 6329-B, Infonavit Presidentes, 200, Misurata, Libya; (branch) P.O. Box MNANGAGWA, Emmerson, Parliamentary Tijuana, Baja California, Mexico; P.O. 958, Tripoli, Libya [LIBYA] Speaker of Zimbabwe; DOB 15 Sep 1946 Box 43440, San Ysidro, California 92173, MITCO (a.k.a. MAGHREBAN (individual) [ZIMB] U.S.A.; c/o DISTRIBUIDORA IMPERIAL INTERNATIONAL TRADE COMPANY), MNASRI, Fethi Ben Rebai (a.k.a FETHI, Alic; DE BAJA CALIFORNIA, S.A. de C.V., 47, Avenue Kheireddine Pacha, 1002 a.k.a. ‘‘Amor;’’ a.k.a. ‘‘Abu Omar’’), Via Tijuana, Baja California, Mexico; c/o Tunis, Tunisia [LIBYA] Toscana n.46, Bologna, Italy; Via di ADP, S.C., Tijuana, Baja California, MITSUKURA BOEKI K.K. (a.k.a. Saliceto n.51/9, Bologna, Italy; DOB 06 Mexico; DOB 4 Feb 1951; POB Vicente MITSUKURA BOEKI-KAISHA, LTD.; Mar 1969; POB Nefza, Tunisia Guerrero, Durango, Mexico; Driver’s a.k.a. MITSUKURA CORPORATION; (individual) [SDGT] License No. 210082884 (Mexico); a.k.a. MITSUKURA TRADING MOA NICKEL SA, Cuba [CUBA] Passport No. ASDI1418 (Mexico) COMPANY LIMITED), 2–26 Isobe-dori, MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL (individual) [SDNTK] 4-chome, Chuo-Ku Kobe, Japan [CUBA] LIBYA GMBH; n.k.a. VEBA OIL LIBYAN MILITARY COMMERCIAL CORPORATION, MITSUKURA BOEKI K.K. (a.k.a. BRANCH; n.k.a. VEBA OIL P.O. Box 221, Khartoum, Sudan MITSUKURA BOEKI-KAISHA, LTD.; OPERATIONS B.V.), see listings [SUDAN] a.k.a. MITSUKURA CORPORATION; (Designation applies only to joint MILLAN BONILLA, German, c/o a.k.a. MITSUKURA TRADING venture located in Libya and office CONSTRUVIDA S.A., Cali, Colombia; COMPANY LIMITED), 4–1–13 located in the Netherlands) [LIBYA] Cedula No. 14995885 (Colombia) Hachiman-dori, Chuo-Ku Kobe, Japan MOCHTAR, Yasin Mahmud (a.k.a. ‘‘Abu (individual) [SDNT] [CUBA] Seta;’’ a.k.a. ABU MUAMAR; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00131 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30492 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations ‘‘Mahmud;’’ a.k.a. MUBAROK, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Muhamad; a.k.a. SYAWAL, Muhammad; FAZUL, Abdallah Mohammed; a.k.a. TANZANI, Ahmad; a.k.a. ALI, Ahmed a.k.a. SYAWAL, Yassin; a.k.a. YASIN, FAZUL, Haroon; a.k.a. FAZUL, Harun; Khalfan; a.k.a. BAKR, Abu; a.k.a. Abdul Hadi; a.k.a. YASIN, Salim); DOB a.k.a. HAROON; a.k.a. HAROUN, Fadhil; GHAILANI, Abubakary Khalfan Ahmed; c. 1972; nationality Indonesian a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. GHAILANI, Ahmed; a.k.a. (individual) [SDGT] a.k.a. MOHAMMED, Fazul; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. MODERN ELECTRONIC COMPANY, MOHAMMED, Fouad; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Khartoum, Sudan [SUDAN] MUHAMAD, Fadil Abdallah); DOB 25 Abdallah; a.k.a. KHABAR, Abu; a.k.a. MODERN FASHION CO. FOR TRADING Aug 1972; alt. DOB 25 Dec 1974; alt. KHALFAN, Ahmed); DOB 14 Mar 1974; AND MANUFACTURING OF DOB 25 Feb 1974; POB Moroni, Comoros alt. DOB 13 Apr 1974; alt. DOB 14 Apr CLOTHING, THE, Libya [LIBYA] Islands; citizen Comoros; alt. citizen 1974; alt. DOB 1 Aug 1970; POB MODERN LAUNDRY BLUE FACTORY (a.k.a. Kenya (individual) [SDGT] Zanzibar, Tanzania; citizen Tanzania THE MODERN LAUNDRY BLUE MOHAMMED, Fazul Abdullah (a.k.a. (individual) [SDGT] FACTORY), P.O. Box 2241, Khartoum, ABDALLA, Fazul; a.k.a. ADBALLAH, MOHAMMED’S ARMY (a.k.a. ARMY OF Sudan [SUDAN] Fazul; a.k.a. AISHA, Abu; a.k.a. AL MOHAMMED; a.k.a. JAISH-I- MODERN PLASTIC & CERAMICS SUDANI, Abu Seif; a.k.a. ALI, Fadel MOHAMMED; a.k.a. JAISH-E- INDUSTRIES COMPANY, Khartoum, Abdallah Mohammed; a.k.a. FAZUL, MOHAMMED; a.k.a. KHUDAMUL Sudan [SUDAN] Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. ISLAM; a.k.a. KHUDDAM-UL-ISLAM; MOGOLLON RUEDA, Eduardo, c/o ALFA FAZUL, Abdallah Mohammed; a.k.a. a.k.a. KUDDAM E ISLAMI; a.k.a. PHARMA S.A., Bogota, Colombia; c/o FAZUL, Haroon; a.k.a. FAZUL, Harun; TEHRIK UL-FURQAAN), Pakistan [FTO] DEPOSITO POPULAR DE DROGAS S.A., a.k.a. HAROON; a.k.a. HAROUN, Fadhil; [SDGT] Cali, Colombia; c/o DISTRIBUIDORA DE a.k.a. HARUN; a.k.a. LUQMAN, Abu; MOLINA CARACAS, Tomas (a.k.a. ‘‘Arturo DROGAS CONDOR LTDA., Bogota, a.k.a. MOHAMMED, Fazul; a.k.a. Guevara;’’ a.k.a. CASTILLO CORTES, Colombia; c/o INVERSIONES MOHAMMED, Fazul Abdilahi; a.k.a. Miguel Angel; a.k.a. ‘‘El Patron;’’ a.k.a. RODRIGUEZ MORENO Y CIA. S. EN C., MOHAMMED, Fouad; a.k.a. ‘‘Jorge Medina;’’ a.k.a. MEDINA Cali, Colombia; DOB 5 Feb 1953; Cedula MUHAMAD, Fadil Abdallah); DOB 25 CARACAS, Tomas; a.k.a. ‘‘Negro No. 19194691 (Colombia) (individual) Aug 1972; alt. DOB 25 Dec 1974; alt. Acacio’’); DOB 15 Mar 1965; POB Lopez [SDNT] DOB 25 Feb 1974; POB Moroni, Comoros De Micay, Cauca, Colombia (individual) MOHADI, Kembo, Minister of Home Affairs Islands; citizen Comoros; alt. citizen [SDNTK] of Zimbabwe; DOB 15 Nov 1949 Kenya (individual) [SDGT] MOLINA CARACAS, Tomas (a.k.a. ‘‘Arturo (individual) [ZIMB] MOHAMMED, Fouad (a.k.a. MOHAMMED, Guevara;’’ a.k.a. CASTILLO CORTES, Mohamded Abdulla Imad (a.k.a. AL SAADI, Fazul Abdullah; a.k.a. ABDALLA, Fazul; Miguel Angel; a.k.a. ‘‘El Patron;’’ a.k.a. Faraj Farj Hassan; a.k.a. Imad Mouhamed a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, ‘‘Jorge Medina;’’ a.k.a. MEDINA Abdellah; a.k.a. Muhamad Abdullah Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. CARACAS, Tomas; a.k.a. ‘‘Negro Imad; a.k.a. ‘‘Hamza Al Libi’’), ‘‘last ALI, Fadel Abdallah Mohammed; a.k.a. Acacio’’); DOB 15 Mar 1965; POB Lopez known address,’’ Viale Bligny 42, Milan, FAZUL, Abdalla; a.k.a. FAZUL, De Micay, Cauca, Colombia (individual) Italy; DOB 28 Nov 1980; POB Libya; alt. Abdallah; a.k.a. FAZUL, Abdallah [SDNTK] POB Gaza; alt. POB Jordan; alt. POB Mohammed; a.k.a. FAZUL, Haroon; MOMBESHORA, Swithun, Minister of Palestine; nationality Libyan; alt. a.k.a. FAZUL, Harun; a.k.a. HAROON; Higher Education of Zimbabwe; DOB 20 nationality Palestinian; alt. nationality a.k.a. HAROUN, Fadhil; a.k.a. HARUN; Aug 1945 (individual) [ZIMB] Jordanian; arrested United Kingdom a.k.a. LUQMAN, Abu; a.k.a. MOMPAX LTDA. (n.k.a. INVERSIONES Y (individual) [SDGT] MOHAMMED, Fazul; a.k.a. CONSTRUCCIONES ATLAS LTDA.; MOHAMED, Abdul Kader Ibrahim, MOHAMMED, Fazul Abdilahi; a.k.a. f.k.a. INVERSIONES MOMPAX LTDA.), Jianguomenwai Diplomatic Housing MUHAMAD, Fadil Abdallah); DOB 25 Calle 10 No. 4–47 piso 19, Cali, Compound, Building 7–1, 5th Floor, Aug 1972; alt. DOB 25 Dec 1974; alt. Colombia; NIT # 800102408–1 Apartment 4, Beijing, People’s Republic DOB 25 Feb 1974; POB Moroni, Comoros (Colombia) [SDNT] of China (individual) [IRAQ] Islands; citizen Comoros; alt. citizen MONDRAGON AVILA, Alicia, c/o MOHAMED, Daki, ‘‘last known address,’’ Via Kenya (individual) [SDGT] INVERSIETE S.A., Cali, Colombia; c/o Melato 11, Reggio Emilia, Italy; DOB MOHAMMED, Khalid Shaikh (a.k.a. ALI, INVERSIONES Y CONSTRUCCIONES March 29, 1965; POB Casablanca, Salem; a.k.a. BIN KHALID, Fahd Bin COSMOVALLE LTDA., Cali, Colombia; Morocco; nationality Moroccan; arrested Adballah; a.k.a. HENIN, Ashraf Refaat c/o INVERSIONES Y DISTRIBUCIONES 4 Apr 2003 (individual) [SDGT] Nabith; a.k.a. WADOOD, Khalid Adbul); A M M LTDA., Cali, Colombia; DOB 26 MOHAMMED, Fazul (a.k.a. MOHAMMED, DOB 14 Apr 1965; alt. DOB 1 Mar 1964; Oct 1936; Cedula No. 29086016 Fazul Abdullah; a.k.a. ABDALLA, Fazul; POB Kuwait; citizen Kuwait (individual) (Colombia) (individual) [SDNT] a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, [SDGT] MONDRAGON DE RODRIGUEZ, Mariela, c/ Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. MOHAMMED, Mustafa (a.k.a. FADHIL, o COMPAX LTDA., Cali, Colombia; c/o ALI, Fadel Abdallah Mohammed; a.k.a. Mustafa Mohamed; a.k.a. AL MASRI, CORPORACION DEPORTIVA AMERICA, FAZUL, Abdalla; a.k.a. FAZUL, Abd Al Wakil; a.k.a. AL-NUBI, Abu; Cali, Colombia; c/o CREDIREBAJA S.A., Abdallah; a.k.a. FAZUL, Abdallah a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; Cali, Colombia; c/o INVERSIONES Mohammed; a.k.a. FAZUL, Haroon; a.k.a. ELBISHY, Moustafa Ali; a.k.a. MONDRAGON Y CIA. S.C.S., Cali, a.k.a. FAZUL, Harun; a.k.a. HAROON; FADIL, Mustafa Muhamad; a.k.a. Colombia; c/o INVERSIONES Y a.k.a. HAROUN, Fadhil; a.k.a. HARUN; FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. CONSTRUCCIONES COSMOVALLE a.k.a. LUQMAN, Abu; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, LTDA., Cali, Colombia; c/o MOHAMMED, Fazul Abdilahi; a.k.a. Nu; a.k.a. YUSSRR, Abu); DOB 23 Jun INVERSIONES Y DISTRIBUCIONES A M MOHAMMED, Fouad; a.k.a. 1976; POB Cairo, Egypt; citizen Egypt; M LTDA., Cali, Colombia; c/o MUHAMAD, Fadil Abdallah); DOB 25 alt. citizen Kenya; Kenyan ID No. LABORATORIOS KRESSFOR DE Aug 1972; alt. DOB 25 Dec 1974; alt. 12773667; Serial No. 201735161 COLOMBIA S.A., Bogota, Colombia; c/o DOB 25 Feb 1974; POB Moroni, Comoros (individual) [SDGT] MARIELA DE RODRIGUEZ Y CIA. S. EN Islands; citizen Comoros; alt. citizen MOHAMMED, Shariff Omar (a.k.a. C., Cali, Colombia; c/o MARIELA Kenya (individual) [SDGT] GHAILANI, Ahmed Khalfan; a.k.a. MONDRAGON DE R. Y CIA. S. EN C., MOHAMMED, Fazul Abdilahi (a.k.a. ‘‘AHMED THE TANZANIAN;’’ a.k.a. Cali, Colombia; DOB 12 Apr 1935; MOHAMMED, Fazul Abdullah; a.k.a. ‘‘FOOPIE;’’ a.k.a. ‘‘FUPI;’’ a.k.a. AHMAD, Passport 4436059 (Colombia); Cedula ABDALLA, Fazul; a.k.a. ADBALLAH, Abu Bakr; a.k.a. AHMED, A.; a.k.a. No. 29072613 (Colombia) (individual) Fazul; a.k.a. AISHA, Abu; a.k.a. AL AHMED, Abubakar; a.k.a. AHMED, [SDNT] SUDANI, Abu Seif; a.k.a. ALI, Fadel Abubakar K.; a.k.a. AHMED, Abubakar MONET TRADING COMPANY, Panama Abdallah Mohammed; a.k.a. FAZUL, Khalfan; a.k.a. AHMED, Abubakary K.; [CUBA] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00132 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30493 MONROY ARCILA, Francisco Jose, c/o Colombia; Passports AC814028 Mexico; c/o VALPARK, S.A. de C.V., COMPANIA ADMINISTRADORA DE (Colombia), 94307307 (Colombia) Tijuana, Baja California, Mexico; c/o VIVIENDA S.A., Cali, Colombia; c/o 16836750 (Colombia); Cedula No. GEX EXPLORE, S. de R.L. de C.V., CONSTRUCTORA DIMISA LTDA., Cali, 94307307 (Colombia), 16836750 Tijuana, Baja California, Mexico; DOB 26 Colombia; c/o INVERSIONES EL (Colombia) (individual) [SDNT] May 1953; POB Distrito Federal, Mexico; PENON, Cali, Colombia; c/o MONTOYA SANCHEZ, Juan Carlos, Carrera Passport No. 96020025125 (Mexico), INVERSIONES GEMINIS S.A., Cali, 85B No. 13A–136, Cali, Colombia; c/o Passport No. ATIJ07154 (Mexico); Colombia; Cedula No. 79153691 MONTOYA LUNA E HIJOS Y CIA. R.F.C.# MOML–530526-ED4 (Mexico) (Colombia) (individual) [SDNT] S.C.S., Cali, Colombia; DOB 3 Sep 1962; (individual) [SDNTK] MONSALVE HERNANDEZ, Laris, c/o POB Riofrio, Valle, Colombia; Passport MORINA, Xhavit; DOB 13 Sep 1963; POB COMERCIALIZADORA DE PRODUCTOS 16357049 (Colombia); Cedula No. Drenovc (individual) [BALKANS] FARMACEUTICOS LTDA., Ibague, 16357049 (Colombia) (individual) MOROCCAN ISLAMIC COMBATANT Colombia; c/o MATERIAS PRIMAS Y [SDNT] GROUP (a.k.a. GICM; a.k.a. GROUPE SUMINISTROS S.A., Bogota, Colombia; MOONEX INTERNATIONAL, S.A., Kingston, ISLAMIQUE COMBATTANT DOB 10 Apr 1953; Passport 41590169 Jamaica [CUBA] MAROCAIN) [SDGT] (Colombia); Cedula No. 41590169 MOONEX INTERNATIONAL, S.A., Panama MOSCOSO MONTES, Nelly Fabiola, c/o (Colombia) (individual) [SDNT] [CUBA] ADMACOOP, Bogota, Colombia; c/o MONTANA MANAGEMENT INC. (a.k.a. MORALES CASTRILLON, Victor Hugo, c/o CODISA, Bogota, Colombia; c/o MIDCO FINANCIAL S.A.; a.k.a. MIDCO TAURA S.A., Cali, Colombia; Cedula No. FARMACOOP, Bogota, Colombia; DOB 5 FINANCE S.A.), 57 Rue du Rhone, CH– 16620349 (Colombia) (individual) May 1964; Passport 51740771 1204 Geneva, Switzerland [IRAQ] [SDNT] (Colombia); Cedula No. 51740771 MONTANEZ, Michael, Panama (individual) MORALES LUYO, Luis Jaime, c/o (Colombia) (individual) [SDNT] [CUBA] COLFARMA PERU S.A., Lima, Peru; LE MOSQUERA, Juan Carlos, Calle 24N No. 6– MONTANO ALVAREZ, Luis Hernando, 08195408 (Peru)(individual) [SDNT] 17, Cali, Colombia; c/o INMOBILIARIA Carrera 16A No. 33D–20, Cali, Colombia; MORALES ROBLEDO, Nicolas Abdul, c/o U.M.V. S.A., Cali, Colombia (individual) c/o GRANJA LA SIERRA LTDA., Cali, AGRO MASCOTAS S.A., Bogota, [SDNT] Colombia; Passport 16671124 Colombia; Passport 16686544 MOSQUERA MAYA, Maria Alejandra (a.k.a. (Colombia); Cedula No. 16671124 (Colombia); Cedula No. 16686544 SANTACOLOMA, Maria Alejandra), (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] 14420 NW 16th St., Pembroke Pines, FL MONTANO BERMUDEZ, Libardo, c/o MORAN GUERRERO, Mario Fernando, c/o 33028; c/o ASH TRADING, INC., LABORATORIOS GENERICOS COINTERCOS S.A., Bogota, Colombia; c/ Pembroke Pines, Florida, U.S.A.; DOB 22 VETERINARIOS, Bogota, Colombia; o LABORATORIOS KRESSFOR, Bogota, Sep 1973; Passport 34564670 (Colombia); Cedula No. 17083296 (Colombia) Colombia; c/o PENTACOOP LTDA., Cedula No. 34564670 (Colombia) (individual) [SDNT] Bogota, Colombia; c/o PENTA PHARMA (individual) [SDNT] MONTES OCAMPO, Jose Alberto, Carrera 4 DE COLOMBIA S.A., Bogota, Colombia; MOSTAFA, Mohamed Amin, ‘‘last known No. 12–20 of. 206, Cartago, Valle, Cedula No. 12983857 (Colombia) address,’’ Via della Martinella 132, Colombia; c/o AGRICOLA DOIMA DEL (individual) [SDNT] Parma, Italy; DOB 11 Oct 1975; POB NORTE DEL VALLE LTDA., Cartago, MORCILLO TORRES, Gracia; member ETA; Karkuk, Iraq; nationality Iraqi (Kurdish); Valle, Colombia; c/o GANADERIA EL DOB 15 Mar 1967; POB San Sebastian arrested 31 Mar 2003 (individual) VERGEL LTDA., Cartago, Valle, (Guipuzcoa Province), Spain; D.N.I. [SDGT] Colombia; c/o GANADERIAS BILBAO 72.439.052 (individual) [SDGT] MOUSTFA, Djamel (a.k.a. ‘‘Ali Barkani;’’ LTDA., Cartago, Valle, Colombia; DOB MORENO, Carlos Arturo, c/o INVERSIONES a.k.a. a.k.a. KALED, Belkasam; a.k.a. 24 Feb 1965; Passport 79339330 EL PENON S.A., Cali, Colombia; Cedula ‘‘Moustafa’’); ‘‘last known address,’’ c/o (Colombia); Cedula No. 79339330 No. 14264233 (Colombia) (individual) Birgit Melani Schroeder, (Colombia) (individual) [SDNT] [SDNT] Kuehlungsborner Strasse 30, 22147 MONTOYA LUNA E HIJOS Y CIA. S.C.S., MORENO DAZA, Ricardo Alfredo, Carrera Hamburg, Germany; DOB 28 Sep 1973; Carrera 85B No. 13A–136, Cali, 38D No. 4B–57, Cali, Colombia; c/o alt. DOB 31 Dec 1979; alt. DOB 22 Aug Colombia; NIT # 800077316–5 GALAPAGOS S.A., Cali, Colombia; c/o 1973; POB Tiaret, Algeria; alt. POB (Colombia) [SDNT] TAURA S.A., Cali, Colombia; Cedula No. Morocco; nationality Algerian; arrested MONTOYA MARTINEZ, Juan Carlos, c/o 16631400 (Colombia) (individual) 23 Apr 2002; currently in remand at AGROPECUARIA BETANIA LTDA., [SDNT] 20355 Hamburg Holstenglacis 3, Cali, Colombia; c/o AGROPECUARIA LA MORENO MEDINA, Luis Ignacio, Calle Germany (individual) [SDGT] ROBLEDA S.A., Cali, Colombia; c/o Guadalupe Victoria 6, Colonia Lomas MOYO, Jonathan, Minister of Information of INDUSTRIA AVICOLA PALMASECA Hipodromo, Tijuana, Baja California, Zimbabwe; DOB 12 Jan 1957 (individual) S.A., Cali, Colombia; c/o INVERSIONES Mexico; Calle Guadalupe Victoria 9, [ZIMB] VILLA PAZ S.A., Cali, Colombia; Cedula Colonia Lomas Hipodromo, Tijuana, Baja MOYO, July, Minister of Public Service, No. 16801475 (Colombia) (individual) California, Mexico; Avenida David Labor and Social Welfare of Zimbabwe; [SDNT] Alfaro Siqueiros 2789–102, Colonia Zona DOB 7 May 1950 (individual) [ZIMB] MONTOYA SANCHEZ, Diego Leon, Diagonal Rio, Tijuana, Baja California, Mexico; MOYO, Simon Khaya, Deputy-Secretary for 27 No. 27–104, Cali, Colombia; c/o Avenida de las Americas 3048, Legal Affairs of Zimbabwe; DOB 1945 INVERSIONES LA QUINTA Y CIA. Fraccionamiento El Paraiso, Tijuana, (individual) [ZIMB] LTDA., Cali, Colombia; c/o Baja California, Mexico; c/o FARMACIA MPOFU, Obert, Deputy-Secretary for LADRILLERA LA CANDELARIA LTDA., VIDA SUPREMA, S.A. DE C.V., Tijuana National Security of Zimbabwe; DOB 12 Cali, Colombia; c/o MONTOYA LUNA E Baja California, Mexico; c/o Oct 1951 (individual) [ZIMB] HIJOS Y CIA. S.C.S., Cali, Colombia; DISTRIBUIDORA IMPERIAL DE BAJA MRDJA, Darko; DOB 28 Jun 1967; POB DOB 11 Jan 1958; POB Trujillo, Valle, CALIFORNIA, S.A. de C.V., Tijuana, Baja Zagreb, Croatia; ICTY indictee Colombia; Passport 16348515 California, Mexico; c/o (individual) [BALKANS] (Colombia); Cedula No. 16348515 ADMINISTRADORA DE INMUEBLES MRKSIC, Milan; DOB 20 Jul 1947; POB (Colombia) (individual) [SDNT] VIDA, S.A. de C.V., Tijuana, Baja Vrginmost, Croatia; ICTY indictee in MONTOYA SANCHEZ, Eugenio (a.k.a. California, Mexico; c/o ADP, S.C., custody (individual) [BALKANS] CARVAJAL TAFURT, Hector Fabio), Tijuana, Baja California, Mexico; c/o MSALAM, Fahad Ally (a.k.a. MSALAM, Diagonal 27 No. 27–104, Cali, Colombia; FORPRES, S.C., Tijuana, Baja California, Fahid Mohammed Ally; a.k.a. AL-KINI, Calle 7 No. 45–25, Cali, Colombia; c/o Mexico; c/o ACCESOS ELECTRONICOS, Usama; a.k.a. ALLY, Fahid Mohammed; LADRILLERA LA CANDELARIA LTDA., S.A. de C.V., Tijuana, Baja California, a.k.a. MSALAM, Fahid Mohammed Ali; Cali, Colombia; DOB 17 Apr 1970, alt. Mexico; c/o OPERADORA VALPARK, a.k.a. MSALAM, Mohammed Ally; a.k.a. DOB 15 Apr 1972; POB Trujillo, Valle, S.A. de C.V., Tijuana, Baja California, MUSALAAM, Fahid Mohammed Ali; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00133 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30494 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations a.k.a. SALEM, Fahid Muhamad Ali); AQSA AL-SHARIF; a.k.a. FORENINGEN SOCIETY; a.k.a. AL-AQSA SINABIL DOB 19 Feb 1976; POB Mombasa, Kenya; AL-AQSA; a.k.a. ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA citizen Kenya (individual) [SDGT] SOCIETY FOR AL-AQSA; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA MSALAM, Fahid Mohammed Ali (a.k.a. MU’ASSA SANABIL AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY MSALAM, Fahid Mohammed Ally; a.k.a. KHAYRIYYA; a.k.a. SANABIL AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA AL-KINI, Usama; a.k.a. ALLY, Fahid CHARITABLE FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Mohammed; a.k.a. MSALAM, Fahad STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY TO HELP THE NOBLE AL- Ally; a.k.a. MSALAM, Mohammed Ally; CHARITABLE AQSA EST.), AQSA; a.k.a. NUSRAT AL-AQSA AL- a.k.a. MUSALAAM, Fahid Mohammed Kappellenstrasse 36, D–52066, Aachen, SHARIF; a.k.a. FORENINGEN AL-AQSA; Ali; a.k.a. SALEM, Fahid Muhamad Ali); Germany [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY DOB 19 Feb 1976; POB Mombasa, Kenya; MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. FOR AL-AQSA; a.k.a. MU’ASSA citizen Kenya (individual) [SDGT] AL-AQSA FOUNDATION; a.k.a. AL- SANABIL AL-AQSA AL-KHAYRIYYA; MSALAM, Fahid Mohammed Ally (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE KINI, Usama; a.k.a. ALLY, Fahid AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- Mohammed; a.k.a. MSALAM, Fahad CHARITABLE FOUNDATION; a.k.a. AL- AQSA; a.k.a. SWEDISH CHARITABLE Ally; a.k.a. MSALAM, Fahid Mohammed AQSA CHARITABLE ORGANIZATION; AQSA EST.) [SDGT] Ali; a.k.a. MSALAM, Mohammed Ally; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. a.k.a. MUSALAAM, Fahid Mohammed INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- Ali; a.k.a. SALEM, Fahid Muhamad Ali); AL-AQSA ISLAMIC CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AL- DOB 19 Feb 1976; POB Mombasa, Kenya; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA ASBL; a.k.a. AL-AQSA citizen Kenya (individual) [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- MSALAM, Mohammed Ally (a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA AQSA CHARITABLE ORGANIZATION; MSALAM, Fahid Mohammed Ally; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-KINI, Usama; a.k.a. ALLY, Fahid YEMEN; a.k.a. CHARITABLE AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. Mohammed; a.k.a. MSALAM, Fahad ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE Ally; a.k.a. MSALAM, Fahid Mohammed SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AL-AQSA SINABIL Ali; a.k.a. MUSALAAM, Fahid AQSA; a.k.a. NUSRAT AL-AQSA AL- ESTABLISHMENT; a.k.a. AL-AQSA Mohammed Ali; a.k.a. SALEM, Fahid SHARIF; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AQSSA Muhamad Ali); DOB 19 Feb 1976; POB a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY Mombasa, Kenya; citizen Kenya FOR AL-AQSA; a.k.a. MU’ASSA YEMEN; a.k.a. CHARITABLE AL-AQSA (individual) [SDGT] SANABIL AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. CHARITABLE MSIKA, Joseph, Vice President of Zimbabwe; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL- DOB 6 Dec 1923 (individual) [ZIMB] FOUNDATION; a.k.a. STICHTING AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA (ASBL); a.k.a. AL-AQSA AQSA EST.), P.O. Box 2364, Islamabad, a.k.a. ISLAMIC CHARITABLE SOCIETY SPANMAL STIFTELSE; a.k.a. AL-AQSA Pakistan [SDGT] FOR AL-AQSA; a.k.a. MU’ASSA CHARITABLE FOUNDATION; a.k.a. AL- MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; AL-AQSA FOUNDATION; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL- FOUNDATION; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- AQSA EST.), Nobelvagen 79 NB, 21433 AL-AQSA ISLAMIC CHARITABLE AQSA CHARITABLE ORGANIZATION; Malmo, Sweden; Noblev 79 NB, 21433 SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Malmo, Sweden [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL AQSA SPANMAL STIFTELSE; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AQSSA SOCIETY AQSA CHARITABLE ORGANIZATION; AQSA; a.k.a. NUSRAT AL-AQSA AL- YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- INTERNATIONAL FOUNDATION; a.k.a. FOR AL-AQSA; a.k.a. MU’ASSA AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- FOR AL-AQSA; a.k.a. MU’ASSA SPANM I STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. SWEDISH CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY; a.k.a. CHARITABLE AL- AQSA EST.), BD Leopold II 71, 1080 a.k.a. SANABIL AL-AQSA CHARITABLE AQSA ESTABLISHMENT; a.k.a. Brussels, Belgium [SDGT] FOUNDATION; a.k.a. STICHTING AL- CHARITABLE SOCIETY TO HELP THE MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE NOBLE AL-AQSA; a.k.a. NUSRAT AL- AL-AQSA E.V.; a.k.a. AL-AQSA AQSA EST.), P.O. Box 421082, 2nd AQSA AL-SHARIF; a.k.a. FORENINGEN SPANMAL STIFTELSE; a.k.a. AL-AQSA Floor, Amoco Gardens, 40 Mint Road, AL-AQSA; a.k.a. ISLAMIC CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE Fordsburg 2033, Johannesburg, South SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA Africa; P.O. Box 421083, 2nd Floor, MU’ASSA SANABIL AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. Amoco Gardens, 40 Mint Road, KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION; a.k.a. AL- Fordsburg 2033, Johannesburg, South CHARITABLE FOUNDATION; a.k.a. AQSA INTERNATIONAL Africa [SDGT] STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. CHARITABLE AQSA EST.), P.O. Box ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- 14101, San’a, Yemen [SDGT] AL-AQSA SINABIL ESTABLISHMENT; AQSA SPANMAL STIFTELSE; a.k.a. AL- MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. a.k.a. AL-AQSA SPANM I STIFTELSE; AQSA ASBL; a.k.a. AL-AQSA FORENINGEN AL-AQSA; a.k.a. AL- a.k.a. AQSSA SOCIETY; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AQSA CHARITABLE ORGANIZATION; AQSA ASBL; a.k.a. AL-AQSA AL-AQSA ESTABLISHMENT; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY TO HELP THE INTERNATIONAL FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; NOBLE AL-AQSA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00134 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30495 FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA SPANMAL STIFTELSE; FOR AL-AQSA; a.k.a. MU’ASA AL- INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL AQSA CHARITABLE ORGANIZATION; FOUNDATION; a.k.a. STICHTING AL- ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-AQSA FOUNDATION; a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA INTERNATIONAL AQSA EST.), P.O. Box 2364, Islamabad, SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. AL-AQSA Pakistan [SDGT] YEMEN; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU’ASSA SANABIL AL-AQSA AL- ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; KHAYRIYYA (a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- a.k.a. AL-AQSA SPANM I STIFTELSE; FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. NUSRAT AL-AQSA AL- a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SPANMAL STIFTELSE; a.k.a. AL-AQSA SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE CHARITABLE ORGANIZATION; a.k.a. KHAYRIYYA; a.k.a. SANABIL AL-AQSA NOBLE AL-AQSA; a.k.a. NUSRAT AL- AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA AL-SHARIF; a.k.a. FORENINGEN INTERNATIONAL FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA; a.k.a. ISLAMIC CHARITABLE AL-AQSA ISLAMIC CHARITABLE CHARITABLE AQSA EST.), P.O. Box SOCIETY FOR AL-AQSA; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL 6222200KBKN, Copenhagen, Denmark MU’ASA AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. AL-AQSA [SDGT] a.k.a. SANABIL AL-AQSA CHARITABLE SPANM I STIFTELSE; a.k.a. AQSSA MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. FOUNDATION; a.k.a. STICHTING AL- SOCIETY; a.k.a. AQSSA SOCIETY STICHTING AL-AQSA; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA AQSA EST.), Kappellenstrasse 36, D– ESTABLISHMENT; a.k.a. CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE 52066, Aachen, Germany [SDGT] SOCIETY TO HELP THE NOBLE AL- FOUNDATION; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. KHAYRIYYA (a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL- INTERNATIONAL FOUNDATION; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. FOUNDATION; a.k.a. STICHTING AL- ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA E.V.; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE SPANM I STIFTELSE; a.k.a. AQSSA INTERNATIONAL FOUNDATION; a.k.a. AQSA EST.) [SDGT] SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ISLAMIC CHARITABLE MU’ASSA SANABIL AL-AQSA AL- YEMEN; a.k.a. CHARITABLE AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL KHAYRIYYA (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- SPANM I STIFTELSE; a.k.a. AQSSA SPANMAL STIFTELSE; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASSA ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE ORGANIZATION; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY TO HELP THE NOBLE AL- AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE AQSA; a.k.a. NUSRAT AL-AQSA AL- INTERNATIONAL FOUNDATION; a.k.a. FOUNDATION; a.k.a. SWEDISH SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL Lindestraat 103 E, 03022 TH, Rotterdam, FOR AL-AQSA; a.k.a. MU’ASA AL- ESTABLISHMENT; a.k.a. AL-AQSA Holland; Gerrit V/D Lindestraat 103 A, AQSA AL-KHAYRIYYA; a.k.a. SANABIL SPANM I STIFTELSE; a.k.a. AQSSA 3022 TH, Rotterdam, Holland [SDGT] AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY MU’ASSA SANABIL AL-AQSA AL- FOUNDATION; a.k.a. STICHTING AL- YEMEN; a.k.a. CHARITABLE AL-AQSA KHAYRIYYA (a.k.a. AL-AQSA (ASBL); AQSA; a.k.a. SWEDISH CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. AL-AQSA SPANMAL STIFTELSE; AQSA EST.), P.O. Box 421082, 2nd SOCIETY TO HELP THE NOBLE AL- a.k.a. AL-AQSA CHARITABLE Floor, Amoco Gardens, 40 Mint Road, AQSA; a.k.a. NUSRAT AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA Fordsburg 2033, Johannesburg, South SHARIF; a.k.a. FORENINGEN AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. Africa; P.O. Box 421083, 2nd Floor, a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA E.V.; a.k.a. AL-AQSA Amoco Gardens, 40 Mint Road, FOR AL-AQSA; a.k.a. MU’ASA AL- FOUNDATION; a.k.a. AL-AQSA Fordsburg 2033, Johannesburg, South AQSA AL-KHAYRIYYA; a.k.a. SANABIL INTERNATIONAL FOUNDATION; a.k.a. Africa [SDGT] AL-AQSA CHARITABLE AL-AQSA ISLAMIC CHARITABLE MU’ASSA SANABIL AL-AQSA AL- FOUNDATION; a.k.a. STICHTING AL- SOCIETY; a.k.a. AL-AQSA SINABIL KHAYRIYYA (a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA EST.), Nobelvagen 79 NB, 21433 SPANM I STIFTELSE; a.k.a. AQSSA SPANMAL STIFTELSE; a.k.a. AL-AQSA Malmo, Sweden; Noblev 79 NB, 21433 SOCIETY; a.k.a. AQSSA SOCIETY ASBL; a.k.a. AL-AQSA CHARITABLE Malmo, Sweden [SDGT] YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE ORGANIZATION; a.k.a. KHAYRIYYA (a.k.a. AQSSA SOCIETY SOCIETY TO HELP THE NOBLE AL- AL-AQSA E.V.; a.k.a. AL-AQSA YEMEN; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. NUSRAT AL-AQSA AL- INTERNATIONAL FOUNDATION; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL- ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. SANABIL SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- YEMEN; a.k.a. CHARITABLE AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE AQSA EST.), BD Leopold II 71, 1080 SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AL-AQSA SINABIL Brussels, Belgium [SDGT] AQSA; a.k.a. NUSRAT AL-AQSA AL- ESTABLISHMENT; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AQSSA KHAYRIYYA (a.k.a. AL-AQSA E.V.; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. CHARITABLE AL- VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00135 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30496 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations AQSA ESTABLISHMENT; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN CHARITABLE SOCIETY TO HELP THE HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. NOBLE AL-AQSA; a.k.a. NUSRAT AL- AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. ALHARAMAIN AQSA AL-SHARIF; a.k.a. FORENINGEN FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN AL-AQSA; a.k.a. ISLAMIC CHARITABLE a.k.a. AL-HARAMEIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC MU’ASA AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. SANABIL AL-AQSA CHARITABLE ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. STICHTING AL- ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN HUMANITARIAN AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN AQSA EST.), P.O. Box 14101, San’a, HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. Yemen [SDGT] ALHARAMAIN ISLAMIC ALHARAMEIN; a.k.a. ALHARAMEIN MU’ASSA SANABIL AL-AQSA AL- FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA (a.k.a. FORENINGEN AL- a.k.a. ALHARAMAYN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AQSA; a.k.a. AL-AQSA SPANMAL a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMEIN ISLAMIC STIFTELSE; a.k.a. AL-AQSA ASBL; FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. MU’ASSASAT a.k.a. AL-AQSA CHARITABLE ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. MU’ASSASAT AL-HARAMEIN CHARITABLE ORGANIZATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA HUMANITARIAN FOUNDATION; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-AQSA ALHARAMEIN ISLAMIC Tanzania; Singida, Tanzania; Tanga, INTERNATIONAL FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT Tanzania [SDGT] AL-AQSA ISLAMIC CHARITABLE AL-HARAMAYN AL-KHAYRIYYA; MU’ASSASAT AL-HARAMAIN AL- SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. MU’ASSASAT AL-HARAMEIN KHAYRIYYA (a.k.a. AL-HARAMAIN: ESTABLISHMENT; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. United States Branch; a.k.a. AL SPANM I STIFTELSE; a.k.a. AQSSA VEZIR), Daddb, Kenya; Garissa, Kenya; HARAMAIN FOUNDATION, INC.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY Nairobi, Kenya [SDGT] AL-HARAMAIN FOUNDATION; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA MU’ASSASAT AL-HARAMAIN AL- AL-HARAMAIN HUMANITARIAN ESTABLISHMENT; a.k.a. CHARITABLE KHAYRIYYA (a.k.a. AL-HARAMAIN: FOUNDATION; a.k.a. AL-HARAMAIN SOCIETY TO HELP THE NOBLE AL- Pakistan Branch; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN; a.k.a. AL-HARAMAYN SHARIF; a.k.a. ISLAMIC CHARITABLE HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN SOCIETY FOR AL-AQSA; a.k.a. AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN; AL-HARAMAYN ISLAMIC a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. STICHTING AL- a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; AQSA; a.k.a. SWEDISH CHARITABLE HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN AQSA EST.), P.O. Box 6222200KBKN, AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN Copenhagen, Denmark [SDGT] FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. MU’ASSA SANABIL AL-AQSA AL- a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA (a.k.a. STICHTING AL- a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN AQSA; a.k.a. AL-AQSA SPANMAL FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. AL-AQSA CHARITABLE ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN FOUNDATION; CHARITABLE ORGANIZATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN AL-AQSA E.V.; a.k.a. AL-AQSA ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. ALHARAMAYN; ISLAMIC FOUNDATION; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; ALHARAMEIN; a.k.a. ALHARAMEIN AL-AQSA ISLAMIC CHARITABLE a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC SPANM I STIFTELSE; a.k.a. AQSSA ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. ALHARAMEIN AL-HARAMAYN AL-KHAYRIYYA; YEMEN; a.k.a. CHARITABLE AL-AQSA HUMANITARIAN FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMEIN ESTABLISHMENT; a.k.a. CHARITABLE ALHARAMEIN ISLAMIC AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. SOCIETY TO HELP THE NOBLE AL- FOUNDATION; a.k.a. MU’ASSASAT VEZIR), 1257 Siskiyou Boulevard, AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-HARAMAYN AL-KHAYRIYYA; Ashland, OR 97520, U.S.A.; 3800 SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU’ASSASAT AL-HARAMEIN Highway 99S., Ashland, OR 97520–8718, a.k.a. ISLAMIC CHARITABLE SOCIETY AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. U.S.A.; 2151 E. Division Street, FOR AL-AQSA; a.k.a. MU’ASA AL- VEZIR), House #279, Nazimuddin Road, Springfield, MO 65803, U.S.A. [BPI-PA] AQSA AL-KHAYRIYYA; a.k.a. SANABIL F–10/1, Islamabad, Pakistan [SDGT] MU’ASSASAT AL-HARAMAIN AL- AL-AQSA CHARITABLE MU’ASSASAT AL-HARAMAIN AL- KHAYRIYYA (a.k.a. AL-HARAMAIN; FOUNDATION; a.k.a. SWEDISH KHAYRIYYA (a.k.a. AL-HARAMAIN: a.k.a. AL-HARAMAIN FOUNDATION; CHARITABLE AQSA EST.), Gerrit V/D Tanzania Branch; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAIN HUMANITARIAN Lindestraat 103 E, 03022 TH, Rotterdam, FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN Holland; Gerrit V/D Lindestraat 103 A, HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- 3022 TH, Rotterdam, Holland [SDGT] AL-HARAMAIN ISLAMIC HARAMAYN; a.k.a. AL-HARAMAYN MU’ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA (a.k.a. AL-HARAMAIN: a.k.a. AL-HARAMAYN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. Kenya Branch; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00136 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30497 ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAIN ISLAMIC ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMEIN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMEIN ISLAMIC KHAYRIYYA; a.k.a. VAZIR; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. MU’ASSASAT VEZIR), 1257 Siskiyou Boulevard, ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN AL-KHAYRIYYA; a.k.a. Ashland, OR 97520, U.S.A.; 3800 ALHARAMEIN; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMEIN AL- Highway 99S., Ashland, OR 97520–8718, FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. U.S.A.; 2151 E. Division Street, HUMANITARIAN FOUNDATION; a.k.a. VEZIR), House #279, Nazimuddin Road, Springfield, MO 65803, U.S.A. [BPI-PA] ALHARAMEIN ISLAMIC F–10/1, Islamabad, Pakistan [SDGT] MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. MU’ASSASAT MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA (a.k.a. AL-HARAMAIN; AL-HARAMAYN AL-KHAYRIYYA; KHAYRIYYA (a.k.a. AL-HARAMAIN: a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN Tanzania Branch; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAIN HUMANITARIAN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN VEZIR), 64 Poturmahala, Travnik, HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- Bosnia-Herzegovina [SDGT] AL-HARAMAIN ISLAMIC HARAMAYN; a.k.a. AL-HARAMAYN MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA (a.k.a. AL-HARAMAIN: a.k.a. AL-HARAMAYN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. Kenya Branch; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN ISLAMIC ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMEIN ISLAMIC AL-HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. MU’ASSASAT MU’ASSASAT AL-HARAMEIN AL- ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMEIN AL- VEZIR), 64 Poturmahala, Travnik, FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. Bosnia-Herzegovina [SDGT] HUMANITARIAN FOUNDATION; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, MU’ASSASAT AL-HARAMEIN AL- ALHARAMEIN ISLAMIC Tanzania; Singida, Tanzania; Tanga, KHAYRIYYA (a.k.a. AL-HARAMAIN: FOUNDATION; a.k.a. MU’ASSASAT Tanzania [SDGT] Kenya Branch; a.k.a. AL-HARAMAIN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAIN MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA (a.k.a. AL-HARAMAIN: HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. United States Branch; a.k.a. AL AL-HARAMAIN ISLAMIC VEZIR), Daddb, Kenya; Garissa, Kenya; HARAMAIN FOUNDATION, INC.; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN; Nairobi, Kenya [SDGT] AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; MU’ASSASAT AL-HARAMAYN AL- AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMAYN KHAYRIYYA (a.k.a. AL-HARAMAIN: FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. Pakistan Branch; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN FOUNDATION; ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00137 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30498 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- MUBARAK, Umid Midhat (a.k.a. MUBARAK MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA (a.k.a. AL-HARAMAIN: Umid Medhat), Minister of Health; DOB KHAYRIYYA; a.k.a. VAZIR; a.k.a. United States Branch; a.k.a. AL ca. 1940; Iraq (individual) [IRAQ] VEZIR), Daddb, Kenya; Garissa, Kenya; HARAMAIN FOUNDATION, INC.; a.k.a. MUBAROK, Muhamad (a.k.a. ‘‘Abu Seta;’’ Nairobi, Kenya [SDGT] AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. ABU MUAMAR; a.k.a. ‘‘Mahmud;’’ MU’ASSASAT AL-HARAMEIN AL- AL-HARAMAIN HUMANITARIAN a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. KHAYRIYYA (a.k.a. AL-HARAMAIN: FOUNDATION; a.k.a. AL-HARAMAIN SYAWAL, Muhammad; a.k.a. SYAWAL, Pakistan Branch; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN; a.k.a. AL-HARAMAYN YASIN, Salim); DOB c. 1972; nationality HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Indonesian (individual) [SDGT] AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. MUCHENA, Olivia, Minister of State for FOUNDATION; a.k.a. AL-HARAMAYN; AL-HARAMAYN ISLAMIC Science and Technology Development of a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; Zimbabwe; DOB 18 Aug 1946 a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; (individual) [ZIMB] HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN MUCHINGURI, Opah, Politburo Secretary for AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN Gender and Culture of Zimbabwe; DOB FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. 14 Dec 1958 (individual) [ZIMB] a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN Muchlas (a.k.a. ‘‘Sofwan;’’ a.k.a. AL a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN MUKHLAS, Ali Gufron; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. GHUFRON, Ali; a.k.a. GUFRON, Ali; ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. HAQ, Huda bin Abdul; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; Mukhlas; a.k.a. Muklas); DOB 9 Feb FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN FOUNDATION; 1960; alt. DOB 2 Feb 1960; POB Solokuro HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN subdistrict, Lamongan district, East Java ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN province, Indonesia; nationality FOUNDATION; a.k.a. ALHARAMAYN; ISLAMIC FOUNDATION; a.k.a. Indonesian (individual) [SDGT] a.k.a. ALHARAMAYN FOUNDATION; ALHARAMEIN; a.k.a. ALHARAMEIN MUCIC, Zdravko; DOB 31 Aug 1955; ICTY a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN indictee (individual) [BALKANS] FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. MUDENGE, Stan, Minister of Foreign Affairs ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC of Zimbabwe; DOB 17 Dec 1948 ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT (individual) [ZIMB] FOUNDATION; a.k.a. ALHARAMEIN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MUGABE, Grace, President of Zimbabwe’s HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- ‘‘First Lady;’’ DOB 23 Jul 1965 ALHARAMEIN ISLAMIC KHAYRIYYA; a.k.a. VAZIR; a.k.a. (individual) [ZIMB] FOUNDATION; a.k.a. MU’ASSASAT VEZIR), 1257 Siskiyou Boulevard, MUGABE, Robert Gabriel, President of AL-HARAMAIN AL-KHAYRIYYA; a.k.a. Ashland, OR 97520, U.S.A.; 3800 Zimbabwe; DOB 21 Feb 1924 MU’ASSASAT AL-HARAMAYN AL- Highway 99S., Ashland, OR 97520–8718, (individual) [ZIMB] KHAYRIYYA; a.k.a. VAZIR; a.k.a. U.S.A.; 2151 E. Division Street, MUGABE, Sabina, Politburo Senior VEZIR), House #279, Nazimuddin Road, Springfield, MO 65803, U.S.A. [BPI-PA] Committee Member of Zimbabwe; DOB F–10/1, Islamabad, Pakistan [SDGT] MU’ASSASAT AL-HARAMEIN AL- 14 Oct 1934 (individual) [ZIMB] MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA (a.k.a. AL-HARAMAIN; MUGHNIYAH, Imad Fa’iz (a.k.a. KHAYRIYYA (a.k.a. AL-HARAMAIN: a.k.a. AL-HARAMAIN FOUNDATION; MUGHNIYAH, Imad Fayiz); Senior Tanzania Branch; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAIN HUMANITARIAN Intelligence Officer of HIZBALLAH; DOB FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN 07 Dec 1962; POB Tayr Dibba, Lebanon; HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- Passport No. 432298 (Lebanon) AL-HARAMAIN ISLAMIC HARAMAYN; a.k.a. AL-HARAMAYN (individual) [SDT] [SDGT] FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAYN MUGHNIYAH, Imad Fayiz (a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. MUGHNIYAH, Imad Fa’iz); Senior a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC Intelligence Officer of HIZBALLAH; DOB HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; 07 Dec 1962; POB Tayr Dibba, Lebanon; AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; Passport No. 432298 (Lebanon) FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN (individual) [SDT] [SDGT] a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN MUGICA GONI, Ainhoa; member ETA; DOB a.k.a. AL-HARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. 27 Jun 1970; POB San Sebastian FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN (Guipuzcoa Province), Spain; D.N.I. ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN 34.101.243 (individual) [SDGT] ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. Muhamad Abdullah Imad (a.k.a. AL SAADI, FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC Faraj Farj Hassan; a.k.a. Imad Mouhamed HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; Abdellah; a.k.a. Mohamded Abdulla ALHARAMAIN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; Imad; a.k.a. ‘‘Hamza Al Libi’’), ‘‘last FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN known address,’’ Viale Bligny 42, Milan, a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN Italy; DOB 28 Nov 1980; POB Libya; alt. a.k.a. ALHARAMAYN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. POB Gaza; alt. POB Jordan; alt. POB FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN; a.k.a. ALHARAMEIN Palestine; nationality Libyan; alt. ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN nationality Palestinian; alt. nationality ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. Jordanian; arrested United Kingdom FOUNDATION; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC (individual) [SDGT] HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT MUHAMAD, Fadil Abdallah (a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT MU’ASSASAT AL-HARAMAYN AL- ABDALLA, Fazul; a.k.a. ADBALLAH, AL-HARAMAIN AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. Fazul; a.k.a. AISHA, Abu; a.k.a. AL MU’ASSASAT AL-HARAMAYN AL- VEZIR), 64 Poturmahala, Travnik, SUDANI, Abu Seif; a.k.a. ALI, Fadel KHAYRIYYA; a.k.a. VAZIR; a.k.a. Bosnia-Herzegovina [SDGT] Abdallah Mohammed; a.k.a. FAZUL, VEZIR), P.O. Box 3616, Dar es Salaam, MUBARAK, Umid Medhat (a.k.a. MUBARAK Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. Tanzania; Singida, Tanzania; Tanga, Umid Midhat), Minister of Health; DOB FAZUL, Abdallah Mohammed; a.k.a. Tanzania [SDGT] ca. 1940; Iraq (individual) [IRAQ] FAZUL, Haroon; a.k.a. FAZUL, Harun; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00138 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30499 a.k.a. HAROON; a.k.a. HAROUN, Fadhil; Mukhlas (a.k.a. ‘‘Sofwan;’’ a.k.a. AL Colombia; c/o CREDIREBAJA S.A., Cali, a.k.a. HARUN; a.k.a. LUQMAN, Abu; MUKHLAS, Ali Gufron; a.k.a. Colombia; c/o DEPOSITO POPULAR DE a.k.a. MOHAMMED, Fazul; a.k.a. GHUFRON, Ali; a.k.a. GUFRON, Ali; DROGAS S.A., Cali, Colombia; c/o MOHAMMED, Fazul Abdilahi; a.k.a. a.k.a. HAQ, Huda bin Abdul; a.k.a. DISTRIBUIDORA DE DROGAS CONDOR MOHAMMED, Fouad); DOB 25 Aug Muchlas; a.k.a. Muklas); DOB 9 Feb LTDA., Bogota, Colombia; c/o 1972; alt. DOB 25 Dec 1974; alt. DOB 25 1960; alt. DOB 2 Feb 1960; POB Solokuro DISTRIBUIDORA DE DROGAS LA Feb 1974; POB Moroni, Comoros Islands; subdistrict, Lamongan district, East Java REBAJA S.A., Bogota, Colombia; c/o citizen Comoros; alt. citizen Kenya province, Indonesia; nationality DISTRIBUIDORA MIGIL LTDA., Cali, (individual) [SDGT] Indonesian (individual) [SDGT] Colombia; c/o DISTRIBUIDORA SANAR MUHARIKAAT GENERAL AUTOMOBILE Muklas (a.k.a. ‘‘Sofwan;’’ a.k.a. AL DE COLOMBIA S.A., Cali, Colombia; c/ CO., P.O. Box 259, Tripoli, Libya; MUKHLAS, Ali Gufron; a.k.a. o FUNDASER, Cali, Colombia; c/o (branch) P.O. Box 203, Benghazi, Libya GHUFRON, Ali; a.k.a. GUFRON, Ali; GRACADAL S.A., Cali, Colombia; c/o [LIBYA] a.k.a. HAQ, Huda bin Abdul; a.k.a. INVERSIONES Y CONSTRUCCIONES MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. Muchlas; a.k.a. Mukhlas); DOB 9 Feb ABC S.A., Cali, Colombia; c/o MKO; a.k.a. MUJAHEDIN-E KHALQ 1960; alt. DOB 2 Feb 1960; POB Solokuro LABORATORIOS BLAIMAR DE ORGANIZATION; a.k.a. MUSLIM subdistrict, Lamongan district, East Java COLOMBIA S.A., Bogota, Colombia; c/o IRANIAN STUDENT’S SOCIETY; a.k.a. province, Indonesia; nationality LABORATORIOS KRESSFOR DE NATIONAL COUNCIL OF RESISTANCE Indonesian (individual) [SDGT] COLOMBIA S.A., Bogota, Colombia; c/o (NCR); a.k.a. NATIONAL COUNCIL OF MUMBENGEGWI, Samuel, Minister of LATINFARMACOS S.A., Quito, Ecuador; RESISTANCE OF IRAN; a.k.a. Industry and International Trade of c/o REPRESENTACIONES Y NATIONAL COUNCIL OF RESISTANCE; Zimbabwe; DOB 20 July 1945 DISTRIBUCIONES HUERTAS Y a.k.a. NCRI; a.k.a. NLA; a.k.a. (individual) [ZIMB] ASOCIADOS S.A., Bogota, Colombia; ORGANIZATION OF THE PEOPLE’S MUNANDAR, Aris; DOB 1962; alt. DOB DOB 25 Sep 1964; Passport 16703148 HOLY WARRIORS OF IRAN; a.k.a. 1963; alt. DOB 1964; alt. DOB 1965; alt. (Colombia); Cedula No. 16703148 PEOPLE’S MUJAHEDIN DOB 1966; alt. DOB 1967; alt. DOB 1968; (Colombia) (individual) [SDNT] ORGANIZATION OF IRAN; a.k.a. PMOI; POB Sambi, Boyolali, Java, Indonesia MUNOZ RODRIGUEZ, Soraya, c/o 2000- a.k.a. SAZEMAN-E MUJAHEDIN-E (individual) [SDGT] DODGE S.L., Madrid, Spain; c/o KHALQ-E IRAN; a.k.a. THE NATIONAL MUNOA ORDOZGOITI, Alona; member ETA; BLANCO PHARMA S.A., Bogota, LIBERATION ARMY OF IRAN), DOB 6 Jul 1976; POB Segura (Guipuzcoa Colombia; c/o DEPOSITO POPULAR DE including its U.S. representative offices Province), Spain; D.N.I. 35.771.259 DROGAS S.A., Cali, Colombia; c/o and all other offices worldwide (individual) [SDGT] DISTRIBUIDORA DE DROGAS CONDOR [FTO][SDGT] MUNOZ CORTES (CORTEZ), Julio Cesar, c/ LTDA., Bogota, Colombia; c/o MUJAHEDIN-E KHALQ ORGANIZATION o BLANCO PHARMA S.A., Bogota, DISTRIBUIDORA DE DROGAS LA (a.k.a. MEK; a.k.a. MKO; a.k.a. Colombia; c/o COPSERVIR LTDA., REBAJA S.A., Bogota, Colombia; c/o MUJAHEDIN-E KHALQ; a.k.a. MUSLIM Bogota, Colombia; c/o DISTRIBUIDORA DISTRIBUIDORA MIGIL LTDA., Cali, IRANIAN STUDENT’S SOCIETY; a.k.a. DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o FUNDASER, Cali, NATIONAL COUNCIL OF RESISTANCE Colombia; c/o DROGAS LA REBAJA Colombia; c/o INVERSIONES Y (NCR); a.k.a. NATIONAL COUNCIL OF BARRANQUILLA S.A., Barranquilla, CONSTRUCCIONES ABC S.A., Cali, RESISTANCE OF IRAN; a.k.a. Colombia; c/o DROGAS LA REBAJA Colombia; c/o LABORATORIOS NATIONAL COUNCIL OF RESISTANCE; CALI S.A., Cali, Colombia; c/o DROGAS BLAIMAR DE COLOMBIA S.A., Bogota, a.k.a. NCRI; a.k.a. NLA; a.k.a. LA REBAJA PRINCIPAL S.A., Bogota, Colombia; c/o LABORATORIOS ORGANIZATION OF THE PEOPLE’S Colombia; Cedula No. 14938700 KRESSFOR DE COLOMBIA S.A., Bogota, HOLY WARRIORS OF IRAN; a.k.a. (Colombia) (individual) [SDNT] Colombia; c/o LATINFARMACOS S.A., PEOPLE’S MUJAHEDIN MUNOZ NARVAEZ, Yamileth, c/o Quito, Ecuador; c/o RADIO UNIDAS FM ORGANIZATION OF IRAN; a.k.a. PMOI; COMERCIALIZADORA INTERTEL S.A., S.A., Cali, Colombia; c/o SORAYA Y a.k.a. SAZEMAN-E MUJAHEDIN-E Cali, Colombia; c/o COOPERATIVA HAYDEE LTDA., Cali, Colombia; DOB 26 KHALQ-E IRAN; a.k.a. THE NATIONAL MULTIACTIVA DE COLOMBIA Jul 1967; Passport AC569012 (Colombia); LIBERATION ARMY OF IRAN), FOMENTAMOS, Bogota, Colombia; c/o Cedula 31976822 (Colombia) including its U.S. representative offices DISTRIBUIDORA SANAR DE (individual) [SDNT] and all other offices worldwide COLOMBIA S.A., Cali, Colombia; DOB MUNOZ Y RODRIGUEZ Y CIA. LTDA., [FTO][SDGT] 30 Dec 1970; Passport 66825769 Avenida 6N No. 23DN–26, Cali, MUJAHEDIN-E KHALQ ORGANIZATION (Colombia); Cedula No. 66825769 Colombia [SDNT] (a.k.a. MEK; a.k.a. MKO; a.k.a. (Colombia) (individual) [SDNT] MUQTI, Fihiruddin (a.k.a. A RAHMAN, MUJAHEDIN-E KHALQ; a.k.a. MUSLIM MUNOZ PAZ, Adriana del Socorro, c/o Mohamad Iqbal; a.k.a. ABDURRAHMAN, IRANIAN STUDENT’S SOCIETY; a.k.a. INVERSIONES Y CONSTRUCCIONES Abu Jibril; a.k.a. ABDURRAHMAN, NATIONAL COUNCIL OF RESISTANCE VALLE S.A., Cali, Colombia; Cedula No. Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. (NCR); a.k.a. NATIONAL COUNCIL OF 31950689 (Colombia) (individual) RAHMAN, Mohamad Iqbal; a.k.a. RESISTANCE OF IRAN; a.k.a. [SDNT] MUQTI, Fikiruddin); POB Tirpas-Selong NATIONAL COUNCIL OF RESISTANCE; MUNOZ PAZ, Joaquin Emilio, Avenida 4AN Village, East Lombok, Indonesia; a.k.a. NCRI; a.k.a. NLA; a.k.a. No. 47–89, Cali, Colombia; c/o nationality Indonesian (individual) ORGANIZATION OF THE PEOPLE’S CONSTRUCTORA DIMISA LTDA., Cali, [SDGT] HOLY WARRIORS OF IRAN; a.k.a. Colombia; c/o INMOBILIARIA U.M.V. MUQTI, Fikiruddin (a.k.a. A RAHMAN, PEOPLE’S MUJAHEDIN S.A., Cali, Colombia; c/o INVERSIONES Mohamad Iqbal; a.k.a. ABDURRAHMAN, ORGANIZATION OF IRAN; a.k.a. PMOI; Y CONSTRUCCIONES VALLE S.A., Cali, Abu Jibril; a.k.a. ABDURRAHMAN, a.k.a. SAZEMAN-E MUJAHEDIN-E Colombia; DOB 18 Jan 1971; Cedula No. Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. KHALQ-E IRAN; a.k.a. THE NATIONAL 16789012 (Colombia) (individual) RAHMAN, Mohamad Iqbal; a.k.a. LIBERATION ARMY OF IRAN), [SDNT] MUQTI, Fihiruddin); POB Tirpas-Selong including its U.S. representative offices MUNOZ RODRIGUEZ, Juan Carlos, c/o Village, East Lombok, Indonesia; and all other offices worldwide ASESORIAS ECONOMICAS MUNOZ nationality Indonesian (individual) [FTO][SDGT] SANTACOLOMA E.U., Cali, Colombia; [SDGT] MUJURU, Joyce, Minister of Rural Resources c/o ASPOIR DEL PACIFICO Y CIA. MURAD, Abdul Hakim (a.k.a. AHMED, and Water of Zimbabwe; DOB 15 Apr LTDA., Cali, Colombia; c/o BLANCO Saeed; a.k.a. AKMAN, Saeed; a.k.a. 1955 (individual) [ZIMB] PHARMA S.A., Bogota, Colombia; c/o MURAD, Abdul Hakim Al Hashim; a.k.a. MUJURU, Solomon, Politburo Senior COMERCIALIZADORA INTERTEL S.A., MURAD, Adbul Hakim Ali Hashim; Committee Member of Zimbabwe; DOB 1 Cali, Colombia; c/o CONTACTEL a.k.a. MURAD, Abdul Hakim Hasim), May 1949 (individual) [ZIMB] COMUNICACIONES S.A., Cali, currently incarcerated in the U.S.; DOB VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00139 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30500 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 4 Jan 1968; POB Kuwait; nationality a.k.a. SAZEMAN-E MUJAHEDIN-E a.k.a. MYANMAR INVESTMENT AND Pakistani (individual) [SDGT] KHALQ-E IRAN; a.k.a. THE NATIONAL COMMERCIAL BANK), 170/176 Bo MURAD, Abdul Hakim Al Hashim (a.k.a. LIBERATION ARMY OF IRAN), Aung Kyaw Street, Botataung Township, AHMED, Saeed; a.k.a. AKMAN, Saeed; including its U.S. representative offices Yangon, Myanmar; SWIFT/BIC: a.k.a. MURAD, Abdul Hakim; a.k.a. and all other offices worldwide MYANMMM1 [BURMA] MURAD, Adbul Hakim Ali Hashim; [FTO][SDGT] MYANMA INVESTMENT AND a.k.a. MURAD, Abdul Hakim Hasim), MUSLIU, Isak; DOB 31 Oct 1970; POB Racak, COMMERCIAL BANK (a.k.a. MICB; currently incarcerated in the U.S.; DOB Serbia and Montenegro (individual) a.k.a. MYANMAR INVESTMENT AND 4 Jan 1968; POB Kuwait; nationality [BALKANS] COMMERCIAL BANK), 170/176 Bo Pakistani (individual) [SDGT] MUSLIU, Jonuz; DOB 5 Jan 1959; POB Aung Kyaw Street, Botataung Township, MURAD, Abdul Hakim Hasim (a.k.a. Konculj, Serbia and Montenegro Yangon, Myanmar; SWIFT/BIC: AHMED, Saeed; a.k.a. AKMAN, Saeed; (individual) [BALKANS] MYANMMM1 [BURMA] a.k.a. MURAD, Abdul Hakim; a.k.a. MUSLIU, Shefqet; DOB 12 Feb 1963; POB MYANMAR ECONOMIC BANK (a.k.a. MURAD, Abdul Hakim Al Hashim; a.k.a. Konculj, Serbia and Montenegro MYANMA ECONOMIC BANK), 1–19 MURAD, Adbul Hakim Ali Hashim), (individual) [BALKANS] Sule Pagoda Road, Pabedan T/S, Yangon, currently incarcerated in the U.S.; DOB MUSTAFA, Mustafa Kamel (a.k.a. AL- Myanmar [BURMA] 4 Jan 1968; POB Kuwait; nationality MASRI, Abu Hamza; a.k.a. AL-MISRI, MYANMAR FOREIGN TRADE BANK (a.k.a. Pakistani (individual) [SDGT] Abu Hamza; a.k.a. EMAN, Adam MYANMA FOREIGN TRADE BANK), MURAD, Adbul Hakim Ali Hashim (a.k.a. Ramsey; a.k.a. KAMEL, Mustafa), 9 P.O. Box 203, 80–86 Maha Bandoola AHMED, Saeed; a.k.a. AKMAN, Saeed; Albourne Road, Shepherds Bush, Garden Street, Kyauktada T/S, Yangon, a.k.a. MURAD, Abdul Hakim; a.k.a. London, W12 OLW, England; 8 Adie Myanmar; SWIFT/BIC: FOTMMMM1 MURAD, Abdul Hakim Al Hashim; a.k.a. Road, Hammersmith, London, W6 OPW, [BURMA] MURAD, Abdul Hakim Hasim), currently England; DOB 15 Apr 1958 (individual) MYANMAR INVESTMENT AND incarcerated in the U.S.; DOB 4 Jan 1968; [SDGT] COMMERCIAL BANK (a.k.a. MICB; POB Kuwait; nationality Pakistani MUSTAFA, Rrustem; DOB 27 Feb 1971; POB a.k.a. MYANMA INVESTMENT AND (individual) [SDGT] Podujevo, Serbia and Montenegro COMMERCIAL BANK), 170/176 Bo MURALLA, S.A. (a.k.a. COMERCIAL (individual) [BALKANS] Aung Kyaw Street, Botataung Township, MURALLA, S.A.), Panama City, Panama MUTASA, Didymus, Politburo Secretary for Yangon, Myanmar; SWIFT/BIC: [CUBA] External Relations of Zimbabwe; DOB 27 MYANMMM1 [BURMA] MURERWA, Herbert, Minister of Finance of July 1935 (individual) [ZIMB] MZOUDI, Abdelghani (a.k.a. MAZUTI, Zimbabwe; DOB 31 July 1941 MUTIWEKUZIVA, Kenneth, Deputy Minister Abdelghani; a.k.a. MAZWATI, (individual) [ZIMB] for Small and Medium Enterprise Abdelghani), Op de Wisch 15, 21149 MURILLO BEJARANO, Diego Fernando Development of Zimbabwe; DOB 27 May Hamburg, Germany; Marienstrasse 54, (a.k.a. ‘‘Adolfo Paz;’’ a.k.a. ‘‘Don Berna’’); 1948 (individual) [ZIMB] Hamburg, Germany; DOB 6 DEC 1972; DOB 23 Feb 1961; Cedula No. 16357144 MUVDY BERBESY, Salua Teresa, Avenida POB Marrakech, Morocco; Moroccan (Colombia) (individual) [SDNTK] Las Americas No. 21N–50 Ofc. 702, Cali, Personal ID No. E 427689 issued 20 Mar MURILLO MURILLO, Jose Tolentino, c/o Colombia; c/o CIA. MINERA DAPA S.A., 2001; Passport No. M271392 (Moroccan) AGROPECUARIA LA ROBLEDA S.A., Bogota, Colombia; c/o CONSTRUCTORA issued 04 Dec 2000; Passport No. F Cali, Colombia; Cedula No. 2240779 PYNZAR LTDA., Cali, Colombia; c/o 879567 (Moroccan) issued 29 Apr 1992; (Colombia) (individual) [SDNT] PARQUE INDUSTRIAL PROGRESO S.A., citizen: Morocco (individual) [SDGT] MUSA, Rifa’i Ahmad Taha (a.k.a. ’ABD-AL- Yumbo, Colombia; DOB 30 Jan 1959; N.A.I.B. (a.k.a. BANQUE ARABE D’AFRIQUE ’IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai POB Barranquilla, Atlantico, Colombia; DU NORD [BAAN]; a.k.a. BANQUE Ahmad; a.k.a. ABU YASIR; a.k.a. ’ABD Passport 32639757 (Colombia); Cedula ARABE DU NORD-BAAN; a.k.a. NORTH ALLAH, ’Issam ’Ali Muhammad; a.k.a. No. 32639757 (Colombia) (individual) AFRICA INTERNATIONAL BANK; a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. TAHA, [SDNT] NORTH AFRICAN INTERNATIONAL Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i MUZENDA, Simon Vengesai, Vice President BANK), 25 Avenue Khereddine Pacha, Ahmad; a.k.a. THABIT ’IZ); DOB 24 Jun of Zimbabwe; DOB 28 Oct 1922 Tunis, Tunisia [LIBYA] 1954; POB Egypt; Passport No. 83860 (individual) [ZIMB] N.A.I.B. (a.k.a. BANQUE ARABE D’AFRIQUE (Sudan), 30455 (Egypt), 1046403 (Egypt) MUZENDA, Tsitsi, Politburo Senior DU NORD [BAAN]; a.k.a. BANQUE (individual) [SDT] Committee Member of Zimbabwe ARABE DU NORD-BAAN; a.k.a. NORTH MUSALAAM, Fahid Mohammed Ali (a.k.a. (individual) [ZIMB] AFRICA INTERNATIONAL BANK; a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. MUZONZINI, Elisha, Director of the Central NORTH AFRICAN INTERNATIONAL AL-KINI, Usama; a.k.a. ALLY, Fahid Intelligence Organization of Zimbabwe, BANK), P.O. Box 485, 1080 Tunis Cedex, Mohammed; a.k.a. MSALAM, Fahad DOB 24 Jun 1957 (individual) [ZIMB] Tunisia [LIBYA] Ally; a.k.a. MSALAM, Fahid Mohammed MYANMA ECONOMIC BANK (a.k.a. N.A.I.B. (a.k.a. BANQUE ARABE D’AFRIQUE Ali; a.k.a. MSALAM, Mohammed Ally; MYANMAR ECONOMIC BANK), 1–19 DU NORD [BAAN]; a.k.a. BANQUE a.k.a. SALEM, Fahid Muhamad Ali); Sule Pagoda Road, Pabedan T/S, Yangon, ARABE DU NORD-BAAN; a.k.a. NORTH DOB 19 Feb 1976; POB Mombasa, Kenya; Myanmar [BURMA] AFRICA INTERNATIONAL BANK; a.k.a. citizen Kenya (individual) [SDGT] MYANMA ECONOMIC BANK (a.k.a. NORTH AFRICAN INTERNATIONAL MUSHOHWE, Christopher, Deputy Minister, MYANMAR ECONOMIC BANK), 1–19 BANK), Avenue Kheireddine Pacha 25, Transport and Communications of Sule Pagoda Road, Pabedan T/S, Yangon, Tunis, Tunisia [LIBYA] Zimbabwe; DOB 6 Feb 1954 (individual) Myanmar [BURMA] N.A.I.B. (a.k.a. BANQUE ARABE D’AFRIQUE [ZIMB] MYANMA FOREIGN TRADE BANK (a.k.a. DU NORD [BAAN]; a.k.a. BANQUE MUSLIM IRANIAN STUDENT’S SOCIETY MYANMAR FOREIGN TRADE BANK), ARABE DU NORD-BAAN; a.k.a. NORTH (a.k.a. MEK; a.k.a. MKO; a.k.a. P.O. Box 203, 80–86 Maha Bandoola AFRICA INTERNATIONAL BANK; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. Garden Street, Kyauktada T/S, Yangon, NORTH AFRICAN INTERNATIONAL MUJAHEDIN-E KHALQ Myanmar; SWIFT/BIC: FOTMMMM1 BANK), P.O. Box 102, Le Belvedere, ORGANIZATION; a.k.a. NATIONAL [BURMA] 1002 Tunis, Tunisia [LIBYA] COUNCIL OF RESISTANCE (NCR); a.k.a. MYANMA FOREIGN TRADE BANK (a.k.a. NAAS, Mahmoud, Libya (individual) NATIONAL COUNCIL OF RESISTANCE MYANMAR FOREIGN TRADE BANK), [LIBYA] OF IRAN; a.k.a. NATIONAL COUNCIL P.O. Box 203, 80–86 Maha Bandoola NADA INTERNATIONAL ANSTALT, Vaduz, OF RESISTANCE; a.k.a. NCRI; a.k.a. Garden Street, Kyauktada T/S, Yangon, Liechtenstein; formerly c/o Asat Trust NLA; a.k.a. ORGANIZATION OF THE Myanmar; SWIFT/BIC: FOTMMMM1 reg., Vaduz, Liechtenstein [SDGT] PEOPLE’S HOLY WARRIORS OF IRAN; [BURMA] NADA MANAGEMENT ORGANIZATION SA a.k.a. PEOPLE’S MUJAHEDIN MYANMA INVESTMENT AND (f.k.a. AL TAQWA MANAGEMENT ORGANIZATION OF IRAN; a.k.a. PMOI; COMMERCIAL BANK (a.k.a. MICB; ORGANIZATION SA), Viale Stefano VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00140 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30501 Franscini 22, Lugano CH–6900 TI, NAPETCO (a.k.a. NATIONAL de Cap Spartel, Tangiers, Morocco; DOB Switzerland [SDGT] PETROCHEMICALS COMPANY; f.k.a. 22 Nov 1929; POB Adi Ugri, Ethiopia; NADA, Youssef (a.k.a. NADA, Youssef M.; NATIONAL METHANOL COMPANY), Italian Fiscal Code: a.k.a. NADA, Youssef Mustafa), Via P.O. Box 20812, Marsa Brega, Libya NSRDRS29S22Z315Y (individual) Arogno 32, Campione d’Italia 6911, Italy; [LIBYA] [SDGT] Via Riasc 4, Campione d’Italia 6911, NAPETCO (a.k.a. NATIONAL NASREDDIN COMPANY NASCO SAS DI Switzerland; Via Per Arogno 32, PETROCHEMICALS COMPANY; f.k.a. AHMED IDRIS NASREDDIN EC, Corso Campione d’Italia CH–6911, NATIONAL METHANOL COMPANY), Sempione 69, 20149 Milan, Italy; Italian Switzerland; DOB 17 May 1931; alt. DOB P.O. Box 5324, Garden City, Benghazi, Fiscal Code: 03464040157; V.A.T. 17 May 1937; POB Alexandria, Egypt; Libya [LIBYA] Number: IT 03464040157 [SDGT] citizen Tunisia (individual) [SDGT] NAPETCO (a.k.a. NATIONAL NASREDDIN FOUNDATION (a.k.a. NADA, Youssef M. (a.k.a. NADA, Youssef; PETROCHEMICALS COMPANY; f.k.a. NASREDDIN STIFTUNG), c/o Rechta a.k.a. NADA, Youssef Mustafa), Via NATIONAL METHANOL COMPANY), Treuhand-Anstalt, Vaduz, Liechtenstein Arogno 32, Campione d’Italia 6911, Italy; Dusseldorf, Germany (Office Closed) [SDGT] Via Riasc 4, Campione d’Italia 6911, [LIBYA] NASREDDIN GROUP INTERNATIONAL Switzerland; Via Per Arogno 32, NARVAEZ GONI, Juan Jesus; member ETA; HOLDING LIMITED (a.k.a. NASREDDIN Campione d’Italia CH–6911, DOB 23 Feb 1961; POB Pamplona GROUP INTERNATIONAL HOLDINGS Switzerland; DOB 17 May 1931; alt. DOB (Navarra Province), Spain; D.N.I. LIMITED), c/o Arthur D. Hanna 17 May 1937; POB Alexandria, Egypt; 15.841.101 (individual) [SDGT] &Company; 10 Deveaux Street, Nassau, citizen Tunisia (individual) [SDGT] NASCO (a.k.a. NATIONAL SUPPLIES Bahamas; P.O. Box N–4877, Nassau, NADA, Youssef Mustafa (a.k.a. NADA, CORPORATION), P.O. Box 3402, Sharia Bahamas [SDGT] Youssef; a.k.a. NADA, Youssef M.), Via Omar Mukhtar, Tripoli, Libya; (branch) NASREDDIN GROUP INTERNATIONAL Arogno 32, Campione d’Italia 6911, Italy; P.O. Box 2071, Benghazi, Libya [LIBYA] HOLDINGS LIMITED (a.k.a. Via Riasc 4, Campione d’Italia 6911, NASCO BUSINESS RESIDENCE CENTER NASREDDIN GROUP INTERNATIONAL Switzerland; Via Per Arogno 32, SAS DI NASREDDIN AHMED IDRIS EC, HOLDING LIMITED), c/o Arthur D. Campione d’Italia CH–6911, Corso Sempione 69, 20149 Milan, Italy; Hanna &Company; 10 Deveaux Street, Switzerland; DOB 17 May 1931; alt. DOB Italian Fiscal Code: 01406430155; V.A.T. Nassau, Bahamas; P.O. Box N–4877, 17 May 1937; POB Alexandria, Egypt; Number: IT 01406430155 [SDGT] Nassau, Bahamas [SDGT] citizen Tunisia (individual) [SDGT] NASCO NASREDDIN HOLDING A.S., Zemin NASREDDIN, Hadj Ahmed (a.k.a. NAIZAQUE PUENTES, Jose de Jesus, Calle Kat, 219 Demirhane Caddesi, NASREDDIN, Ahmed Idris; a.k.a. 58A S 80C–31, Bogota, Colombia; c/o Zeytinburnu, Istanbul, Turkey [SDGT] NASREDDIN, Ahmad I.; a.k.a. COINTERCOS, Bogota, Colombia; c/o NASCOSERVICE S.R.L., Corso Sempione 69, NASREDDINE, Ahmed Idriss), Corso COSMEPOP, Bogota, Colombia; c/o 20149 Milan, Italy; Italian Fiscal Code: Sempione 69, 20149 Milan, Italy; 1 via LABORATORIOS BLAIMAR DE 08557650150; V.A.T. Number: IT delle Scuole, 6900 Lugano, Switzerland; COLOMBIA S.A., Bogota, Colombia; 08557650150 [SDGT] Piazzale Biancamano, Milan, Italy; Rue Cedula No. 19348370 (Colombia) NASCOTEX S.A. (a.k.a. INDUSTRIE de Cap Spartel, Tangiers, Morocco; DOB (individual) [SDNT] NAJAH, Tahor, Manama, Bahrain GENERALE DE FILATURE ET TISSAGE; 22 Nov 1929; POB Adi Ugri, Ethiopia; (individual) [LIBYA] a.k.a. INDUSTRIE GENERALE DE Italian Fiscal Code: NAJAH, Tahor, Tripoli, Libya (individual) TEXTILE), KM 7 Route de Rabat, BP 285, NSRDRS29S22Z315Y (individual) [LIBYA] Tangiers, Morocco; KM 7 Route de Rabat, [SDGT] NAJI, Talal Muhammad Rashid; Principal Tangiers, Morocco [SDGT] NASREDDIN INTERNATIONAL GROUP Deputy of POPULAR FRONT FOR THE NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. LIMITED HOLDING (a.k.a. NASREDDIN LIBERATION OF PALESTINE— KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; INTERNATIONAL GROUP LTD. GENERAL COMMAND; DOB 1930; POB a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, HOLDING), c/o Rechta Treuhand- Al Nasiria, Palestine (individual) [SDT] Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. Anstalt, Vaduz, Liechtenstein; Corso NALETILIC, Mladen; DOB 1 Dec 1946; POB NASIR, Khan Ali); DOB 1 Oct 1955; POB Sempione 69, 20149, Milan, Italy [SDGT] Listica, Bosnia-Herzegovina; ICTY Pakistan (individual) [SDNTK] NASREDDIN INTERNATIONAL GROUP indictee (individual) [BALKANS] NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. LTD. HOLDING (a.k.a. NASREDDIN NALHERBE, Oscar (a.k.a. BECERRA, Martin; KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; INTERNATIONAL GROUP LIMITED a.k.a. BECERRA MIRELES, Martin; a.k.a. a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, HOLDING), c/o Rechta Treuhand- MACHERBE, Oscar; a.k.a. MAHERBE, Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. Anstalt, Vaduz, Liechtenstein; Corso Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. NASIR, Ali Khan); DOB 1 Oct 1955; POB Sempione 69, 20149, Milan, Italy [SDGT] MAHLERBE, Polo; a.k.a. MALARBE, Pakistan (individual) [SDNTK] NASREDDIN STIFTUNG (a.k.a. NASREDDIN Oscar; a.k.a. MALERBE, Oscar; a.k.a. NASRALLAH, Hasan; Secretary General of FOUNDATION), c/o Rechta Treuhand- MALERHBE DE LEON, Oscar; a.k.a. HIZBALLAH; DOB 31 Aug 1960 or 1953 Anstalt, Vaduz, Liechtenstein [SDGT] MALERVA, Oscar; a.k.a. MALHARBE DE or 1955 or 1958; POB Al Basuriyah, NASREDDINE, Ahmed Idriss (a.k.a. LEON, Oscar; a.k.a. MALHERBE DE Lebanon; Passport No. 042833 (Lebanon) NASREDDIN, Ahmed Idris; a.k.a. LEON, Oscar; a.k.a. MALHERBE (individual) [SDT] NASREDDIN, Ahmad I.; a.k.a. DELEON, Oscar; a.k.a. MALMERBE, NASREDDIN, Ahmad I. (a.k.a. NASREDDIN, NASREDDIN, Hadj Ahmed), Corso Oscar; a.k.a. MELARBE, Oscar; a.k.a. Ahmed Idris; a.k.a. NASREDDIN, Hadj Sempione 69, 20149 Milan, Italy; 1 via QALHARBE DE LEON, Oscar; a.k.a. Ahmed; a.k.a. NASREDDINE, Ahmed delle Scuole, 6900 Lugano, Switzerland; VARGAS, Jorge); DOB 10 Jan 1964; POB Idriss), Corso Sempione 69, 20149 Milan, Piazzale Biancamano, Milan, Italy; Rue Mexico (individual) [SDNTK] Italy; 1 via delle Scuole, 6900 Lugano, de Cap Spartel, Tangiers, Morocco; DOB NAMAN, Saalim (a.k.a. NAMAN, Sam), 3343 Switzerland; Piazzale Biancamano, 22 Nov 1929; POB Adi Ugri, Ethiopia; Woodview Lake Road, West Bloomfield, Milan, Italy; Rue de Cap Spartel, Italian Fiscal Code: MI 48323 U.S.A. (individual) [IRAQ] Tangiers, Morocco; DOB 22 Nov 1929; NSRDRS29S22Z315Y (individual) NAMAN, Saalim (a.k.a. NAMAN, Sam), 5903 POB Adi Ugri, Ethiopia; Italian Fiscal [SDGT] Harper Road, Solon, OH 44139, U.S.A. Code: NSRDRS29S22Z315Y (individual) NASSER ARANA, Carlos Alberto, Calle 74 (individual) [IRAQ] [SDGT] No. 53–30, Barranquilla, Colombia; c/o NAMAN, Saalim (a.k.a. NAMAN, Sam), NASREDDIN, Ahmed Idris (a.k.a. AGRICOLA SONGO LTDA., Amman, Jordan (individual) [IRAQ] NASREDDIN, Ahmad I.; a.k.a. Barranquilla, Colombia; c/o NAMAN, Saalim (a.k.a. NAMAN, Sam), Iraq NASREDDIN, Hadj Ahmed; a.k.a. DESARROLLOS URBANOS (individual) [IRAQ] NASREDDINE, Ahmed Idriss), Corso ‘‘DESARROLLAR’’ LTDA., Barranquilla, NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Sempione 69, 20149 Milan, Italy; 1 via Colombia; c/o EDIFICACIONES DEL Box 39, Fletchamstead Highway, delle Scuole, 6900 Lugano, Switzerland; CARIBE LTDA., Barranquilla, Colombia; Coventry, England (individual) [IRAQ] Piazzale Biancamano, Milan, Italy; Rue c/o GRAN COMPANIA DE HOTELES VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00141 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30502 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations LTDA., Barranquilla, Colombia; c/o NASSER ARANA, Jorge, Calle 74 No. 53–30, NASSER DE HASBUN, Claudia Patricia HOTELES E INMUEBLES DE Barranquilla, Colombia; c/o AGRICOLA (a.k.a. NASSER ARANA, Claudia COLOMBIA LTDA., Barranquilla, SONGO LTDA., Barranquilla, Colombia; Patricia; a.k.a. NASSER DE HAZBUN, Colombia; c/o INMOBILIARIA DEL c/o DESARROLLOS URBANOS Claudia Patricia), Calle 74 No. 53–30, CARIBE LTDA., Barranquilla, Colombia; ‘‘DESARROLLAR’’ LTDA., Barranquilla, Barranquilla, Colombia; Carrera 54 No. c/o INMOBILIARIA HOTELERA DEL Colombia; c/o EDIFICACIONES DEL 74–79, Barranquilla, Colombia; Carrera CARIBE LTDA., Barranquilla, Colombia; CARIBE LTDA., Barranquilla, Colombia; 54 No. 75–97 piso 2, Barranquilla, c/o INVERSIONES HOTELERAS DEL c/o GRAN COMPANIA DE HOTELES Colombia; c/o AGRICOLA SONGO LITORAL LTDA., Barranquilla, LTDA., Barranquilla, Colombia; c/o LTDA., Barranquilla, Colombia; c/o Colombia; c/o INVERSIONES NAMOS Y HAPPY DAYS S. de H., Barranquilla, CAMPO VERDE LTDA., Barranquilla, CIA. LTDA., Barranquilla, Colombia; c/o Colombia; c/o HOTELES E INMUEBLES Colombia; c/o COMPANIA HOTEL DEL INVERSIONES PRADO TRADE CENTER DE COLOMBIA LTDA., Barranquilla, PRADO S.A., Barranquilla, Colombia; c/ LTDA., Barranquilla, Colombia; c/o K. P. Colombia; c/o INMOBILIARIA DEL o DESARROLLOS URBANOS TO JEANS WEAR S. DE H., Barranquilla, CARIBE LTDA., Barranquilla, Colombia; ‘‘DESARROLLAR’’ LTDA., Barranquilla, Colombia; c/o NEGOCIOS Y c/o INMOBILIARIA HOTELERA DEL Colombia; c/o EDIFICACIONES DEL PROPIEDADES DEL CARIBE LTDA., CARIBE LTDA., Barranquilla, Colombia; CARIBE LTDA., Barranquilla, Colombia; Barranquilla, Colombia; c/o c/o INVERSIONES HOTELERAS DEL c/o GRAN COMPANIA DE HOTELES PROMOCIONES Y CONSTRUCCIONES LITORAL LTDA., Barranquilla, LTDA., Barranquilla, Colombia; c/o DEL CARIBE LTDA., Barranquilla, Colombia; c/o INVERSIONES PRADO HOTELES E INMUEBLES DE Colombia; c/o PROMOCIONES Y TRADE CENTER LTDA., Barranquilla, COLOMBIA LTDA., Barranquilla, CONSTRUCCIONES DEL CARIBE LTDA. Colombia; c/o NEGOCIOS Y Colombia; c/o INMOBILIARIA DEL Y CIA. S.C.A., Barranquilla, Colombia; c/ PROPIEDADES DEL CARIBE LTDA., CARIBE LTDA., Barranquilla, Colombia; o PROMOTORA HOTEL Barranquilla, Colombia; c/o c/o INMOBILIARIA HOTELERA DEL BARRANQUILLA LTDA., Barranquilla, PROMOCIONES Y CONSTRUCCIONES CARIBE LTDA., Barranquilla, Colombia; Colombia; c/o SURAMERICANA DE DEL CARIBE LTDA., Barranquilla, c/o INVERSIONES HOTELERAS DEL HOTELES LTDA., Barranquilla, Colombia; c/o PROMOCIONES Y LITORAL LTDA., Barranquilla, Colombia; DOB 21 Nov 1964; Passport CONSTRUCCIONES DEL CARIBE LTDA. Colombia; c/o INVERSIONES PRADO T707770 (Colombia); Passport PE008808 Y CIA. S.C.A., Barranquilla, Colombia; c/ TRADE CENTER LTDA., Barranquilla, (Colombia); Cedula No. 8745045 o PROMOTORA HOTEL Colombia; c/o NEGOCIOS Y (Colombia) (individual) [SDNT] BARRANQUILLA LTDA., Barranquilla, PROPIEDADES DEL CARIBE LTDA., NASSER ARANA, Claudia Patricia (a.k.a. Colombia; c/o SURAMERICANA DE Barranquilla, Colombia; c/o NASSER DE HASBUN, Claudia Patricia; HOTELES LTDA., Barranquilla, PROMOCIONES Y CONSTRUCCIONES a.k.a. NASSER DE HAZBUN, Claudia Colombia; c/o VESTIMENTA J Y J S. de DEL CARIBE LTDA., Barranquilla, Patricia), Calle 74 No. 53–30, H., Barranquilla, Colombia; DOB 6 Nov Colombia; c/o PROMOCIONES Y Barranquilla, Colombia; Carrera 54 No. 1966; Passport T705915 (Colombia); CONSTRUCCIONES DEL CARIBE LTDA. 74–79, Barranquilla, Colombia; Carrera Passport AC143719 (Colombia); Cedula Y CIA. S.C.A., Barranquilla, Colombia; c/ 54 No. 75–97 piso 2, Barranquilla, No. 72139939 (Colombia) (individual) o PROMOTORA HOTEL Colombia; c/o AGRICOLA SONGO [SDNT] BARRANQUILLA LTDA., Barranquilla, LTDA., Barranquilla, Colombia; c/o NASSER DAVID, Julio Cesar (a.k.a. ‘‘Jaime Colombia; c/o SURAMERICANA DE CAMPO VERDE LTDA., Barranquilla, Perez Pena’’), Calle 74 No. 53–30, HOTELES LTDA., Barranquilla, Colombia; c/o COMPANIA HOTEL DEL Barranquilla, Colombia; Carrera 38B No. Colombia; c/o VILLA DE ARTE S. DE H., PRADO S.A., Barranquilla, Colombia; c/ 76–40, Barranquilla, Colombia; c/o Barranquilla, Colombia; DOB 23 Jan o DESARROLLOS URBANOS AGRICOLA SONGO LTDA., 1966; alt. DOB 23 Jan 1963; Passport ‘‘DESARROLLAR’’ LTDA., Barranquilla, Barranquilla, Colombia; c/o AC751227 (Colombia); Cedula No. Colombia; c/o EDIFICACIONES DEL DESARROLLOS URBANOS 32665137 (Colombia) (individual) CARIBE LTDA., Barranquilla, Colombia; ‘‘DESARROLLAR’’ LTDA., Barranquilla, [SDNT] c/o GRAN COMPANIA DE HOTELES Colombia; c/o EDIFICACIONES DEL NASSER DE HAZBUN, Claudia Patricia LTDA., Barranquilla, Colombia; c/o CARIBE LTDA., Barranquilla, Colombia; (a.k.a. NASSER ARANA, Claudia HOTELES E INMUEBLES DE c/o GRAN COMPANIA DE HOTELES Patricia; a.k.a. NASSER DE HASBUN, COLOMBIA LTDA., Barranquilla, LTDA., Barranquilla, Colombia; c/o Claudia Patricia), Calle 74 No. 53–30, Colombia; c/o INMOBILIARIA DEL HOTELES E INMUEBLES DE Barranquilla, Colombia; Carrera 54 No. CARIBE LTDA., Barranquilla, Colombia; COLOMBIA LTDA., Barranquilla, 74–79, Barranquilla, Colombia; Carrera c/o INMOBILIARIA HOTELERA DEL Colombia; c/o INMOBILIARIA DEL 54 No. 75–97 piso 2, Barranquilla, CARIBE LTDA., Barranquilla, Colombia; CARIBE LTDA., Barranquilla, Colombia; Colombia; c/o AGRICOLA SONGO c/o INVERSIONES HOTELERAS DEL c/o INMOBILIARIA HOTELERA DEL LTDA., Barranquilla, Colombia; c/o LITORAL LTDA., Barranquilla, CARIBE LTDA., Barranquilla, Colombia; CAMPO VERDE LTDA., Barranquilla, Colombia; c/o INVERSIONES PRADO c/o INVERSIONES HOTELERAS DEL Colombia; c/o COMPANIA HOTEL DEL TRADE CENTER LTDA., Barranquilla, LITORAL LTDA., Barranquilla, PRADO S.A., Barranquilla, Colombia; c/ Colombia; c/o NEGOCIOS Y Colombia; c/o INVERSIONES PRADO o DESARROLLOS URBANOS PROPIEDADES DEL CARIBE LTDA., TRADE CENTER LTDA., Barranquilla, ‘‘DESARROLLAR’’ LTDA., Barranquilla, Barranquilla, Colombia; c/o Colombia; c/o NEGOCIOS Y Colombia; c/o EDIFICACIONES DEL PROMOCIONES Y CONSTRUCCIONES PROPIEDADES DEL CARIBE LTDA., CARIBE LTDA., Barranquilla, Colombia; DEL CARIBE LTDA., Barranquilla, Barranquilla, Colombia; c/o c/o GRAN COMPANIA DE HOTELES Colombia; c/o PROMOCIONES Y PROMOCIONES Y CONSTRUCCIONES LTDA., Barranquilla, Colombia; c/o CONSTRUCCIONES DEL CARIBE LTDA. DEL CARIBE LTDA., Barranquilla, HOTELES E INMUEBLES DE Y CIA. S.C.A., Barranquilla, Colombia; c/ Colombia; c/o PROMOCIONES Y COLOMBIA LTDA., Barranquilla, o PROMOTORA HOTEL CONSTRUCCIONES DEL CARIBE LTDA. Colombia; c/o INMOBILIARIA DEL BARRANQUILLA LTDA., Barranquilla, Y CIA. S.C.A., Barranquilla, Colombia; c/ CARIBE LTDA., Barranquilla, Colombia; Colombia; c/o SURAMERICANA DE o PROMOTORA HOTEL c/o INMOBILIARIA HOTELERA DEL HOTELES LTDA., Barranquilla, BARRANQUILLA LTDA., Barranquilla, CARIBE LTDA., Barranquilla, Colombia; Colombia; c/o VILLA DE ARTE S. DE H., Colombia; c/o SURAMERICANA DE c/o INVERSIONES HOTELERAS DEL Barranquilla, Colombia; DOB 23 Jan HOTELES LTDA., Barranquilla, LITORAL LTDA., Barranquilla, 1966; alt. DOB 23 Jan 1963; Passport Colombia; DOB 1 Nov 1940; alt. DOB 1 Colombia; c/o INVERSIONES PRADO AC751227 (Colombia); Cedula No. Oct 1940; Passport H130865 (Colombia); TRADE CENTER LTDA., Barranquilla, 32665137 (Colombia) (individual) Cedula No. 3710619 (Colombia) Colombia; c/o NEGOCIOS Y [SDNT] (individual) [SDNT] PROPIEDADES DEL CARIBE LTDA., VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00142 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30503 Barranquilla, Colombia; c/o NATIONAL CO. FOR METAL WORKS, P.O. ORGANIZATION; a.k.a. MUJAHEDIN-E PROMOCIONES Y CONSTRUCCIONES Box 2913, Tripoli, Libya; (branch) P.O. KHALQ; a.k.a. MUSLIM IRANIAN DEL CARIBE LTDA., Barranquilla, Box 4093, Benghazi, Libya; Lift STUDENT’S SOCIETY; a.k.a. Colombia; c/o PROMOCIONES Y Department, P.O. Box 1000, Tripoli, NATIONAL COUNCIL OF RESISTANCE CONSTRUCCIONES DEL CARIBE LTDA. Libya [LIBYA] OF IRAN; a.k.a. NATIONAL COUNCIL Y CIA. S.C.A., Barranquilla, Colombia; c/ NATIONAL CO. FOR ROAD EQUIPMENT, OF RESISTANCE; a.k.a. NCRI; a.k.a. o PROMOTORA HOTEL P.O. Box 12392, Tripoli, Libya; (branch) NLA; a.k.a. ORGANIZATION OF THE BARRANQUILLA LTDA., Barranquilla, P.O. Box 700, Benghazi, Libya [LIBYA] PEOPLE’S HOLY WARRIORS OF IRAN; Colombia; c/o SURAMERICANA DE NATIONAL CO. FOR ROADS AND a.k.a. PEOPLE’S MUJAHEDIN HOTELES LTDA., Barranquilla, AIRPORTS, P.O. Box 4050, Benghazi, ORGANIZATION OF IRAN; a.k.a. PMOI; Colombia; c/o VILLA DE ARTE S. DE H., Libya; (branch) P.O. Box 8634, Sharia Al a.k.a. SAZEMAN-E MUJAHEDIN-E Barranquilla, Colombia; DOB 23 Jan Jaraba, Tripoli, Libya [LIBYA] KHALQ-E IRAN; a.k.a. THE NATIONAL 1966; Passport AC751227 (Colombia); NATIONAL CO. FOR TRADING AND LIBERATION ARMY OF IRAN), Cedula No. 32665137 (Colombia) MANUFACTURING OF CLOTHING, including its U.S. representative offices (individual) [SDNT] Libya [LIBYA] and all other offices worldwide NATION BUILDING (a.k.a. UMMAH NATIONAL CO. OF SOAP AND CLEANING [FTO][SDGT] TAMEER E-NAU (UTN); a.k.a. MATERIALS, P.O. Box 12025, Tripoli, NATIONAL COUNCIL OF RESISTANCE OF FOUNDATION FOR CONSTRUCTION; Libya; (branch) P.O. Box 246, Benghazi, IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. a.k.a. RECONSTRUCTION Libya [LIBYA] FOUNDATION; a.k.a. MUJAHEDIN-E KHALQ NATIONAL COMMERCIAL BANK S.A.L., ORGANIZATION; a.k.a. MUJAHEDIN-E RECONSTRUCTION OF THE ISLAMIC (22 branches in Libya) [LIBYA] KHALQ; a.k.a. MUSLIM IRANIAN COMMUNITY; a.k.a. NATIONAL COMMERCIAL BANK S.A.L., STUDENT’S SOCIETY; a.k.a. RECONSTRUCTION OF THE MUSLIM P.O. Box 166, Benghazi, Libya [LIBYA] NATIONAL COUNCIL OF RESISTANCE UMMAH; a.k.a. UMMAH TAMEER I- NATIONAL COMMERCIAL BANK S.A.L., (NCR); a.k.a. NATIONAL COUNCIL OF NAU; a.k.a. UMMAH TAMIR E-NAU; P.O. Box 4647, Shuhada Square, Tripoli, RESISTANCE OF IRAN; a.k.a. a.k.a. UMMAH TAMIR I-NAU; a.k.a. Libya [LIBYA] NATIONAL COUNCIL OF RESISTANCE; UMMAT TAMIR E-NAU; a.k.a. UMMAT NATIONAL COMMITTEE FOR THE a.k.a. NCRI; a.k.a. NLA; a.k.a. TAMIR-I-PAU), Street 13, Wazir Akbar LIBERATION AND PROTECTION OF ORGANIZATION OF THE PEOPLE’S Khan, Kabul, Afghanistan; 60-C, Nazim ALBANIAN LANDS (a.k.a. KKCMTSH) HOLY WARRIORS OF IRAN; a.k.a. Ud Din Road, Islamabad F 8/4, Pakistan [BALKANS] PEOPLE’S MUJAHEDIN [SDGT] NATIONAL COMPANY DRILLING NATIONAL AGRICULTURAL BANK OF CHEMICAL & EQUIPMENT (a.k.a. ORGANIZATION OF IRAN; a.k.a. PMOI; LIBYA (a.k.a. THE AGRICULTURAL JOWFE), NOC Building, Ashjara Square, a.k.a. SAZEMAN-E MUJAHEDIN-E BANK; a.k.a. LIBYAN AGRICULTURAL Benghazi, Libya [LIBYA] KHALQ-E IRAN; a.k.a. THE NATIONAL BANK), (1 city branch and 27 branches NATIONAL COMPANY FOR FIELD AND LIBERATION ARMY OF IRAN), in Libya) [LIBYA] TERMINALS CATERING, Airport Road, including its U.S. representative offices NATIONAL AGRICULTURAL BANK OF and all other offices worldwide LIBYA (a.k.a. THE AGRICULTURAL Km. 3, P.O. Box 491, Tripoli, Libya [LIBYA] [FTO][SDGT] BANK; a.k.a. LIBYAN AGRICULTURAL NATIONAL DEPARTMENT STORES CO., BANK), 52, Omar El Mokhtar Street, P.O. NATIONAL COMPANY FOR OILFIELD EQUIPMENT, P.O. Box 8707, Tripoli, P.O. Box 5327, Sharia el Jumhuriya, Box 1100, Tripoli, Libya [LIBYA] Tripoli, Libya [LIBYA] NATIONAL BANK OF CUBA (a.k.a. BANCO Libya [LIBYA] NATIONAL CONSTRUCTION AND NATIONAL DRILLING COMPANY (a.k.a. NACIONAL DE CUBA, a.k.a. BNC), NATIONAL DRILLING COMPANY Avenida de Concha Espina 8, E–28036 ENGINEERING CO., P.O. Box 1060, Sharia Sidi Issa, Tripoli, Libya; (branch) (LIBYA); a.k.a. NATIONAL DRILLING Madrid, Spain [CUBA] WORKOVER COMPANY), 208 Omar El NATIONAL BANK OF CUBA (a.k.a. BANCO P.O. Box 259, Benghazi, Libya [LIBYA] NATIONAL CONSULTING BUREAU, P.O. Mokhtar Street, P.O. Box 1454, Tripoli, NACIONAL DE CUBA, a.k.a. BNC), Dai- Libya [LIBYA] Ichi Bldg. 6th Floor, 10–2 Nihombashi, Box 12795, Tripoli, Libya; Sirte City Branch Office, Sirte City, Libya [LIBYA] NATIONAL DRILLING COMPANY (LIBYA) 2-chome, Chuo-ku, Tokyo 103, Japan (a.k.a. NATIONAL DRILLING [CUBA] NATIONAL CORPORATION FOR HOUSING, COMPANY; a.k.a. NATIONAL NATIONAL BANK OF CUBA (a.k.a. BANCO P.O. Box 4829, Sharia el Jumhuriya, DRILLING WORKOVER COMPANY), NACIONAL DE CUBA, a.k.a. BNC), Tripoli, Libya [LIBYA] 208 Omar El Mokhtar Street, P.O. Box Zweierstrasse 35, CH–8022 Zurich, NATIONAL COTTON AND TRADE 1454, Tripoli, Libya [LIBYA] Switzerland) [CUBA] COMPANY, P.O. Box 1552, Khartoum, NATIONAL BANK OF CUBA (a.k.a. BANCO Sudan [SUDAN] NATIONAL DRILLING WORKOVER NACIONAL DE CUBA, a.k.a. BNC), NATIONAL COUNCIL OF RESISTANCE COMPANY (a.k.a. NATIONAL Federico Boyd Avenue & 51 Street, (a.k.a. MEK; a.k.a. MKO; a.k.a. DRILLING COMPANY; a.k.a. Panama City, Panama [CUBA] MUJAHEDIN-E KHALQ; a.k.a. NATIONAL DRILLING COMPANY NATIONAL CEMENT AND BUILDING MUJAHEDIN-E KHALQ (LIBYA)), 208 Omar El Mokhtar Street, MATERIALS EST., P.O. Box 628, Sharia ORGANIZATION; a.k.a. MUSLIM P.O. Box 1454, Tripoli, Libya [LIBYA] Hayati 21, Tripoli, Libya [LIBYA] IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL ELECTRICITY CORPORATION, NATIONAL CIGARETTES CO. LTD., P.O. NATIONAL COUNCIL OF RESISTANCE P.O. Box 1380, Khartoum, Sudan Box 2083, Khartoum, Sudan, and all (NCR); a.k.a. NATIONAL COUNCIL OF [SUDAN] other branches in Sudan [SUDAN] RESISTANCE OF IRAN; a.k.a. NCRI; NATIONAL EXPORT-IMPORT BANK (n.k.a. NATIONAL CO. FOR CHEMICAL a.k.a. NLA; a.k.a. ORGANIZATION OF BANK OF KHARTOUM GROUP), PREPARATION AND COSMETIC THE PEOPLE’S HOLY WARRIORS OF Sudanese Kuwait Commercial Centre, PRODUCTS, P.O. Box 2442, Tripoli, IRAN; a.k.a. PEOPLE’S MUJAHEDIN Nile Street, P.O. Box 2732, Khartoum, Libya; Benghazi Office, Benghazi, Libya ORGANIZATION OF IRAN; a.k.a. PMOI; Sudan [SUDAN] [LIBYA] a.k.a. SAZEMAN-E MUJAHEDIN-E NATIONAL FOODSTUFFS IMPORTS, NATIONAL CO. FOR CONSTRUCTION AND KHALQ-E IRAN; a.k.a. THE NATIONAL EXPORTS AND MANUFACTURING CO. MAINTENANCE OF MUNICIPAL LIBERATION ARMY OF IRAN), SAL, P.O. Box 11114, Tripoli, Libya; WORKS, P.O. Box 12908, Zavia Street, including its U.S. representative offices (branch) P.O. Box 2439, Benghazi, Libya Tripoli, Libya; (branch) P.O. Box 441, and all other offices worldwide [LIBYA] Benghazi, Libya [LIBYA] [FTO][SDGT] NATIONAL GENERAL INDUSTRIAL NATIONAL CO. FOR LIGHT EQUIPMENT, NATIONAL COUNCIL OF RESISTANCE CONTRACTING CO., Sharia el P.O. Box 8707, Tripoli, Libya; (branch) (NCR) (a.k.a. MEK; a.k.a. MKO; a.k.a. Jumhouria, P.O. Box 295, Tripoli, Libya P.O. Box 540, Benghazi, Libya [LIBYA] MUJAHEDIN-E KHALQ [LIBYA] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00143 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30504 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations NATIONAL LIBERATION ARMY (a.k.a. ELN; NATIONAL REINSURANCE COMPANY NCRI (a.k.a. MEK; a.k.a. MKO; a.k.a. a.k.a. EJERCITO DE LIBERACION (SUDAN) LIMITED, P.O. Box 443, MUJAHEDIN-E KHALQ NACIONAL) [FTO][SDGT] Khartoum, Sudan [SUDAN] ORGANIZATION; a.k.a. MUJAHEDIN-E NATIONAL LIBERATION ARMY (a.k.a. NATIONAL SOFT DRINKS EST., P.O. Box KHALQ; a.k.a. MUSLIM IRANIAN NLA; a.k.a. UCK) [BALKANS] 559, Benghazi, Libya; (branch) Litraco STUDENT’S SOCIETY; a.k.a. NATIONAL LINE OF LIBYA, THE (a.k.a. Impex Ltd, P.O. Box 5686, Benghazi, NATIONAL COUNCIL OF RESISTANCE GENERAL NATIONAL MARITIME Libya [LIBYA] (NCR); a.k.a. NATIONAL COUNCIL OF TRANSPORT CO.), P.O. Box 80173, 2 NATIONAL STORES AND COLD STORES RESISTANCE OF IRAN; a.k.a. Ahmed Sharif Street, Tripoli, Libya (and CO., P.O. Box 8454, Tripoli, Libya; NATIONAL COUNCIL OF RESISTANCE at all Libyan ports); (branch) P.O. Box (branch), P.O. Box 9250, Benghazi, Libya OF IRAN; a.k.a. NATIONAL COUNCIL 2450, Benghazi, Libya [LIBYA] [LIBYA] OF RESISTANCE; a.k.a. NLA; a.k.a. NATIONAL LIVESTOCK AND MEAT CO., NATIONAL SUPPLIES CORPORATION ORGANIZATION OF THE PEOPLE’S P.O. Box 389, Sharia Zawiet Dahmani, (a.k.a. NASCO), P.O. Box 3402, Sharia HOLY WARRIORS OF IRAN; a.k.a. Tripoli, Libya; (branch) P.O. Box 4153, Omar Mukhtar, Tripoli, Libya; (branch) PEOPLE’S MUJAHEDIN Sharia Jamal Adulnasser, Benghazi, P.O. Box 2071, Benghazi, Libya [LIBYA] ORGANIZATION OF IRAN; a.k.a. PMOI; Libya [LIBYA] NATIONAL TELECOMMUNICATIONS CO., a.k.a. SAZEMAN-E MUJAHEDIN-E NATIONAL METHANOL COMPANY (n.k.a. P.O. Box 886, Shara Zawia, Tripoli, KHALQ-E IRAN; a.k.a. THE NATIONAL NAPETCO; n.k.a. NATIONAL Libya; (branch) P.O. Box 4139, Benghazi, LIBERATION ARMY OF IRAN), PETROCHEMICALS COMPANY), see Libya [LIBYA] including its U.S. representative offices listings [LIBYA] NAVARRO REYES, Fernando, c/o DEPOSITO and all other offices worldwide NATIONAL MOVEMENT FOR THE POPULAR DE DROGAS S.A., Cali, [FTO][SDGT] Colombia; c/o DISTRIBUIDORA DEL NCUBE, Abedinico, Deputy Minister, Foreign LIBERATION OF KOSOVO (a.k.a. LKCK) VALLE E.U., Cali, Colombia; c/o Affairs of Zimbabwe; DOB 13 Mar 1954 [BALKANS] DROGAS LA REBAJA BARRANQUILLA (individual) [ZIMB] NATIONAL OIL CORPORATION (a.k.a. S.A., Bogota, Colombia; c/o DROGAS LA NDLOVU, Naison, Politburo Secretary for LIBYAN NATIONAL OIL REBAJA BOGOTA S.A., Bogota, Production and Labor of Zimbabwe; DOB CORPORATION; a.k.a. LNOC; a.k.a. Colombia; c/o DROGAS LA REBAJA 22 Oct 1930 (individual) [ZIMB] NOC), (Subsidiaries and joint ventures in CALI S.A., Cali, Colombia; c/o DROGAS NDLOVU, Sikhanyiso, Deputy-Secretary for Libya and worldwide) [LIBYA] LA REBAJA NEIVA S.A., Neiva, Commissariat of Zimbabwe; DOB 20 Sept NATIONAL OIL CORPORATION (a.k.a. Colombia; c/o DROGAS LA REBAJA 1949 (individual) [ZIMB] LIBYAN NATIONAL OIL PEREIRA S.A., Pereira, Colombia; c/o NDO (a.k.a. NORDDEUTSCHE CORPORATION; a.k.a. LNOC; a.k.a. DROGAS LA REBAJA PRINCIPAL S.A., OELLEITUNGSGESELLSCHAFT MBH; NOC), Bashir Saadawi Street, P.O. Box Cali, Colombia; c/o SERVICIOS a.k.a. NORTH GERMAN OIL PIPELINE), 2655, Tripoli, Libya [LIBYA] FARMACEUTICOS SERVIFAR S.A., Wilhelmshaven to Hamburg pipeline, NATIONAL OIL CORPORATION (a.k.a. Cali, Colombia; Passport 16616177 Germany [LIBYA] LIBYAN NATIONAL OIL (Colombia); Cedula No. 16616177 NDO (a.k.a. NORDDEUTSCHE CORPORATION; a.k.a. LNOC; a.k.a. (Colombia) (individual) [SDNT] OELLEITUNGSGESELLSCHAFT MBH; NOC), P.O. Box 2978, Benghazi, Libya NAVARRO, Samuel (MARTINEZ), Frankfurt, a.k.a. NORTH GERMAN OIL PIPELINE), [LIBYA] Germany (individual) [CUBA] Moorburger Strasse 16, D2000 Hamburg- NATIONAL OIL CORPORATION (a.k.a. NAVIA DIAZ, Ricardo Alberto, c/o Harburg 90, Germany [LIBYA] LIBYAN NATIONAL OIL INTERNACIONAL DE DIVISAS S.A., NDRECAJ, Maliq; DOB 22 Apr 1969; POB CORPORATION; a.k.a. LNOC; a.k.a. Cali, Colombia; c/o INTERNACIONAL Maciteve, Serbia and Montenegro NOC), Petroleum Training and DE DIVISAS S.A., LLC, Miami, Florida, (individual) [BALKANS] Qualifying Institute, Zawia Road, Km. 9, U.S.A.; c/o OBURSATILES S.A., Cali, NEGOCIAR LTDA. (n.k.a. NEGOCIOS Y P.O. Box 6184, Tripoli, Libya [LIBYA] Colombia; DOB 11 Nov 1961; Passport PROPIEDADES DEL CARIBE LTDA.), NATIONAL OIL CORPORATION (a.k.a. 16662355 (Colombia); Cedula No. Calle 74 No. 53–30, Barranquilla, LIBYAN NATIONAL OIL 16662355 (Colombia) (individual) Colombia; NIT # 890108102–8 CORPORATION; a.k.a. LNOC; a.k.a. [SDNT] (Colombia) [SDNT] NOC), Petroleum Research Centre, Al NAVIERA MARITIMA DE AROSA, S.A., NEGOCIOS LOS SAUCES LTDA. (f.k.a. Nasser Street, P.O. Box 6431, Tripoli, Paseo de Pereda 36, Apartado 141, 39004 SAMARIA LTDA.), Apartado Aereo Libya [LIBYA] Santander, Spain [CUBA] 10077, Cali, Colombia; Carrera 4 No. 4– NATIONAL OIL CORPORATION (a.k.a. NAVIGABLE WATER CORPORATION, c/o 21 of. 1501, Edificios Seguros Bolivar, LIBYAN NATIONAL OIL EMPRESA DE NAVEGACION CARIBE, Cali, Colombia; NIT # 890328835–1 CORPORATION; a.k.a. LNOC; a.k.a. Edificio Lonja del Comercio, Lamparilla (Colombia) [SDNT] NOC), Dahra Gas Projects Office, Dahra 2, Caja Postal 1784, Havana 1, Cuba NEGOCIOS LOS SAUCES LTDA. Y CIA. Street, P.O. Box 12221, Dahra, Tripoli, [CUBA] S.C.S. (f.k.a. INMOBILIARIA SAMARIA Libya [LIBYA] NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. LTDA.), Calle 13 No. 3–32 piso 13, Cali, NATIONAL PETROCHEMICALS COMPANY HAMEIAH, Jamil; a.k.a. HAMEIAH, Colombia; Calle 13A No. 64–50 F102, (a.k.a. NAPETCO; f.k.a. NATIONAL Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Cali, Colombia; Calle 18 No. 106–96 of. METHANOL COMPANY), Dusseldorf, HAMEIH, Jamill; a.k.a. HAMER, Jamil; 201/202, Cali, Colombia; Carrera 4 No. Germany (Office Closed) [LIBYA] a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, 12–41 of. 1501, Edificio Seguros Bolivar, NATIONAL PETROCHEMICALS COMPANY Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; Cali, Colombia; NIT # 890937859–0 (a.k.a. NAPETCO; f.k.a. NATIONAL a.k.a. HAMIE, Jamil; a.k.a. HAMIE, (Colombia) [SDNT] METHANOL COMPANY), P.O. Box Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. NEGOCIOS Y PROPIEDADES DEL CARIBE 20812, Marsa Brega, Libya [LIBYA] HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; LTDA. (f.k.a. NEGOCIAR LTDA.), Calle NATIONAL PETROCHEMICALS COMPANY a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, 74 No. 53–30, Barranquilla, Colombia; (a.k.a. NAPETCO; f.k.a. NATIONAL Jamil; a.k.a. HAMIEH, Mamil; a.k.a. NIT # 890108102–8 (Colombia) [SDNT] METHANOL COMPANY), P.O. Box HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; NEGRETE AYALA, Nubis del Carmen, c/o 5324, Garden City, Benghazi, Libya a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, FARMA 3.000 LIMITADA, Barranquilla, [LIBYA] Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. Colombia; DOB 15 Jan 1966; Passport NATIONAL PHARMACEUTICAL CO. SAL, HAMIYE, Jamil; a.k.a. HAMIYYAH, 26174837 (Colombia); Cedula No. 20 Jalal Bayer Street, P.O. Box 2296, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. 26174837 (Colombia) (individual) Tripoli, Libya; (branch) Jamahiriya HAMYH, Jamil; a.k.a. KARIM, Jamil [SDNT] Street, P.O. Box 10225, Tripoli, Libya; Abdul; a.k.a. NEZAM, Abu; a.k.a. NESSI, Ferruccio, Piazza Grande 26, 6600 (branch) P.O. Box 2620, Benghazi, Libya NIZAM, Abou); DOB Sep 1938 Locarno, Switzerland (individual) [LIBYA] (individual) [SDNTK] [IRAQ] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00144 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30505 NEUTRON INTERNATIONAL, Tripoli, Libya NEWKACH.ORG (a.k.a. AMERICAN Rabak, St. 45–47, Khartoum Extension, [LIBYA] FRIENDS OF THE UNITED YESHIVA Sudan [SUDAN] NEW HAIFA SUGAR FACTORY, Kashm el MOVEMENT; a.k.a. AMERICAN NILEIN INDUSTRIAL DEVELOPMENT Girba, Sudan [SUDAN] FRIENDS OF YESHIVAT RAV MEIR; BANK (SUDAN) (a.k.a. EL NILEIN NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL a.k.a. COMMITTEE FOR THE SAFETY INDUSTRIAL DEVELOPMENT BANK QA’IDA; a.k.a. AL QAIDA; a.k.a. AL- OF THE ROADS; a.k.a. DIKUY BOGDIM; {SUDANb; a.k.a. EL NILEIN JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. DOV; a.k.a. FOREFRONT OF THE INDUSTRIAL DEVELOPMENT BANK a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. IDEA; a.k.a. FRIENDS OF THE JEWISH GROUP; f.k.a. EL NILEIN BANK; f.k.a. INTERNATIONAL FRONT FOR IDEA YESHIVA; a.k.a. JEWISH LEGION; INDUSTRIAL BANK OF SUDAN), P.O. FIGHTING JEWS AND CRUSADES; a.k.a. a.k.a. JUDEA POLICE; a.k.a. JUDEAN Box 466/1722, United Nations Square, ISLAMIC ARMY FOR THE LIBERATION CONGRESS; a.k.a. KACH; a.k.a. Khartoum, Sudan; Parliament Street, OF HOLY SITES; a.k.a. ISLAMIC ARMY; KAHANE CHAI; a.k.a. KAHANE LIVES; P.O. Box 466, Khartoum, Sudan; P.O. a.k.a. ISLAMIC SALVATION a.k.a. KAHANE TZADAK; a.k.a. Box 6013, Abu Dhabi City, U.A.E. FOUNDATION; a.k.a. THE GROUP FOR KAHANE.NET; a.k.a. KAHANE.ORG; [SUDAN] THE PRESERVATION OF THE HOLY a.k.a. KAHANE; a.k.a. NINO VALBUENA, Luis German, c/o SITES; a.k.a. THE ISLAMIC ARMY FOR KAHANETZADAK.COM; a.k.a. KFAR COLPHAR S.A., Bogota, Colombia; THE LIBERATION OF THE HOLY TAPUAH FUND; a.k.a. KOACH; a.k.a. Passport 19423011 (Colombia); Cedula PLACES; a.k.a. THE JIHAD GROUP; MEIR’S YOUTH; a.k.a. NEW KACH No. 19423011 (Colombia) (individual) a.k.a. THE WORLD ISLAMIC FRONT MOVEMENT; a.k.a. NO’AR MEIR; a.k.a. [SDNT] FOR JIHAD AGAINST JEWS AND REPRESSION OF TRAITORS; a.k.a. NIPPON-CARIBBEAN CO., LTD. Chuo-Ku, CRUSADERS; a.k.a. USAMA BIN STATE OF JUDEA; a.k.a. SWORD OF Akasaki-Chuo 1–1 Akasaki Bldg., Tokyo, LADEN NETWORK; a.k.a. USAMA BIN DAVID; a.k.a. THE COMMITTEE Japan [CUBA] LADEN ORGANIZATION; a.k.a. ‘‘THE AGAINST RACISM AND NIREF, Boezembolcht 23, Rotterdam, BASE’’) [SDT][FTO][SDGT] DISCRIMINATION (CARD); a.k.a. THE Netherlands [CUBA] NEW JIHAD (a.k.a. AL-JIHAD; a.k.a. HATIKVA JEWISH IDENTITY CENTER; NIZAM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN a.k.a. THE INTERNATIONAL KAHANE HAMEIAH, Jamil; a.k.a. HAMEIAH, ISLAMIC JIHAD; a.k.a. JIHAD GROUP) MOVEMENT; a.k.a. THE JUDEAN Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. [SDT] [FTO] [SDGT] LEGION; a.k.a. THE JUDEAN VOICE; HAMEIH, Jamill; a.k.a. HAMER, Jamil; NEW KACH MOVEMENT (a.k.a. AMERICAN a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, FRIENDS OF THE UNITED YESHIVA a.k.a. THE RABBI MEIR DAVID Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; MOVEMENT; a.k.a. AMERICAN KAHANE MEMORIAL FUND; a.k.a. THE a.k.a. HAMIE, Jamil; a.k.a. HAMIE, VOICE OF JUDEA; a.k.a. THE WAY OF FRIENDS OF YESHIVAT RAV MEIR; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. THE TORAH; a.k.a. THE YESHIVA OF a.k.a. COMMITTEE FOR THE SAFETY HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; THE JEWISH IDEA; a.k.a. YESHIVAT OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, HARAV MEIR) [SDT][FTO][SDGT] a.k.a. DOV; a.k.a. FOREFRONT OF THE Jamil; a.k.a. HAMIEH, Mamil; a.k.a. NEZAM, Abu (a.k.a. HAMEIAH, Jamel; a.k.a. IDEA; a.k.a. FRIENDS OF THE JEWISH HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, IDEA YESHIVA; a.k.a. JEWISH LEGION; Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, a.k.a. JUDEA POLICE; a.k.a. JUDEAN HAMEIH, Jamill; a.k.a. HAMER, Jamil; Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. CONGRESS; a.k.a. KACH; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, HAMIYE, Jamil; a.k.a. HAMIYYAH, KAHANE CHAI; a.k.a. KAHANE LIVES; Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. a.k.a. KAHANE TZADAK; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, HAMYH, Jamil; a.k.a. KARIM, Jamil KAHANE.NET; a.k.a. KAHANE.ORG; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. KAHANE; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; NEZAM, Abu); DOB Sep 1938 KAHANETZADAK.COM; a.k.a. KFAR a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, (individual) [SDNTK] TAPUAH FUND; a.k.a. KOACH; a.k.a. Jamil; a.k.a. HAMIEH, Mamil; a.k.a. NKOMO, John, Minister of State for Special MEIR’S YOUTH; a.k.a. NEWKACH.ORG; HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Affairs of Zimbabwe; DOB 22 Aug 1934 a.k.a. NO’AR MEIR; a.k.a. REPRESSION a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, (individual) [ZIMB] OF TRAITORS; a.k.a. STATE OF JUDEA; Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. NKOMO, Stephen, Politburo Senior a.k.a. SWORD OF DAVID; a.k.a. THE HAMIYE, Jamil; a.k.a. HAMIYYAH, Committee Member of Zimbabwe; DOB 3 COMMITTEE AGAINST RACISM AND Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. Oct 1926 (individual) [ZIMB] DISCRIMINATION (CARD); a.k.a. THE HAMYH, Jamil; a.k.a. KARIM, Jamil NLA (a.k.a. MEK; a.k.a. MKO; a.k.a. HATIKVA JEWISH IDENTITY CENTER; Abdul; a.k.a. NAZIM, Abou; a.k.a. MUJAHEDIN-E KHALQ a.k.a. THE INTERNATIONAL KAHANE NIZAM, Abou); DOB Sep 1938 ORGANIZATION; a.k.a. MUJAHEDIN-E MOVEMENT; a.k.a. THE JUDEAN (individual) [SDNTK] KHALQ; a.k.a. MUSLIM IRANIAN LEGION; a.k.a. THE JUDEAN VOICE; NHEMA, Francis, Minister of Environment STUDENT’S SOCIETY; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; and Tourism of Zimbabwe; DOB 17 Apr NATIONAL COUNCIL OF RESISTANCE a.k.a. THE RABBI MEIR DAVID 1959 (individual) [ZIMB] (NCR); a.k.a. NATIONAL COUNCIL OF KAHANE MEMORIAL FUND; a.k.a. THE NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil RESISTANCE OF IRAN; a.k.a. VOICE OF JUDEA; a.k.a. THE WAY OF Abd Al Qadir); Founder and Secretary NATIONAL COUNCIL OF RESISTANCE; THE TORAH; a.k.a. THE YESHIVA OF General of ABU NIDAL a.k.a. NCRI; a.k.a. ORGANIZATION OF THE JEWISH IDEA; a.k.a. YESHIVAT ORGANIZATION; DOB May 1937 or THE PEOPLE’S HOLY WARRIORS OF HARAV MEIR) [SDT][FTO][SDGT] 1940; POB Jaffa, Israel (individual) [SDT] IRAN; a.k.a. PEOPLE’S MUJAHEDIN NEW KHARTOUM TANNERY, P.O. Box 17, NIKOLIC, Dragan; DOB 26 Apr 1957; POB ORGANIZATION OF IRAN; a.k.a. PMOI; Khartoum, Sudan [SUDAN] Vlasenica, Bosnia-Herzegovina; ICTY a.k.a. SAZEMAN-E MUJAHEDIN-E NEW PEOPLE’S ARMY (a.k.a. COMMUNIST indictee (individual) [BALKANS] KHALQ-E IRAN; a.k.a. THE NATIONAL PARTY OF THE PHILIPPINES; a.k.a. NIKOLIC, Drago; DOB 9 Nov 1957; POB LIBERATION ARMY OF IRAN) CPP; a.k.a. NEW PEOPLE’S ARMY/ Vlasenica, Bosnia-Herzegovina; ICTY [FTO][SDGT], including its U.S. COMMUNIST PARTY OF THE indictee (individual) [BALKANS] representative offices and all other PHILIPPINES; a.k.a. NPA; a.k.a. NPA/ NIKOLIC, Momir; DOB 20 Feb 1955; POB offices worldwide [FTO][SDGT] CPP) [FTO] [SDGT] Bratunac, Bosnia-Herzegovina; ICTY NLA (a.k.a. NATIONAL LIBERATION NEW PEOPLE’S ARMY/COMMUNIST indictee (individual) [BALKANS] ARMY; a.k.a. UCK) [BALKANS] PARTY OF THE PHILIPPINES (a.k.a. NIKOLIC, Zarko; DOB 7 May 1938; POB NO’AR MEIR (a.k.a. AMERICAN FRIENDS COMMUNIST PARTY OF THE Sovljak, Serbia and Montenegro OF THE UNITED YESHIVA PHILIPPINES; a.k.a. CPP; a.k.a. NEW (individual) [BALKANS] MOVEMENT; a.k.a. AMERICAN PEOPLE’S ARMY; a.k.a. NPA; a.k.a. NILE CEMENT COMPANY LIMITED, P.O. FRIENDS OF YESHIVAT RAV MEIR; NPA/CPP) [FTO] [SDGT] Box 1502, Khartoum, Sudan; Factories at a.k.a. COMMITTEE FOR THE SAFETY VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00145 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30506 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations OF THE ROADS; a.k.a. DIKUY BOGDIM; NORIEGA, Manuel Antonio, Panama NORTH ISLAND SHIPPING CO. LTD., c/o a.k.a. DOV; a.k.a. FOREFRONT OF THE (individual) [CUBA] UNION MARITIMA PORTUARIA, 9 IDEA; a.k.a. FRIENDS OF THE JEWISH NORTH AFRICA COMMERCIAL BANK Piso, Apartado B, Esquina Cuarteles y IDEA YESHIVA; a.k.a. JEWISH LEGION; S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN Pena Pobre 60, Havana Vieja, Havana, a.k.a. JUDEA POLICE; a.k.a. JUDEAN BANK S.A.L.), P.O. Box 9575/11, 1st Cuba [CUBA] CONGRESS; a.k.a. KACH; a.k.a. Floor, Piccadily Centre, Hamra Street, NORTHWEST SENNAR SUGAR FACTORY, KAHANE CHAI; a.k.a. KAHANE LIVES; Beirut, Lebanon [LIBYA] Northwest Sennar, Sudan [SUDAN] a.k.a. KAHANE TZADAK; a.k.a. NORTH AFRICA INDUSTRIAL TRADING NOVAPINSKI LTDA., Avenida 3 No. 21–50, KAHANE.NET; a.k.a. KAHANE.ORG; AND CONTRACTING CO., P.O. Box 245, Cali, Colombia; NIT # 800246936–7 a.k.a. KAHANE; a.k.a. Tripoli, Libya [LIBYA] (Colombia) [SDNT] KAHANETZADAK.COM; a.k.a. KFAR NORTH AFRICA INTERNATIONAL BANK NOVILLERA (a.k.a. HACIENDA LA TAPUAH FUND; a.k.a. KOACH; a.k.a. (a.k.a. BANQUE ARABE D’AFRIQUE DU NOVILLERA; a.k.a. NOVILLERA MEIR’S YOUTH; a.k.a. NEW KACH NORD [BAAN]; a.k.a. BANQUE ARABE GANADERA), Carrera 4 12–41 piso 15, MOVEMENT; a.k.a. NEWKACH.ORG; DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. Edificio Seguros Bolivar, Cali, Colombia; a.k.a. REPRESSION OF TRAITORS; a.k.a. NORTH AFRICAN INTERNATIONAL Paso de la Bolsa, Jamundi, Valle del STATE OF JUDEA; a.k.a. SWORD OF BANK), 25 Avenue Khereddine Pacha, Cauca, Colombia [SDNT] DAVID; a.k.a. THE COMMITTEE Tunis, Tunisia [LIBYA] NOVILLERA GANADERA (a.k.a. HACIENDA AGAINST RACISM AND NORTH AFRICA INTERNATIONAL BANK LA NOVILLERA; a.k.a. NOVILLERA), DISCRIMINATION (CARD); a.k.a. THE (a.k.a. BANQUE ARABE D’AFRIQUE DU Carrera 4 12–41 piso 15, Edificio Seguros HATIKVA JEWISH IDENTITY CENTER; NORD [BAAN]; a.k.a. BANQUE ARABE Bolivar, Cali, Colombia; Paso de la Bolsa, a.k.a. THE INTERNATIONAL KAHANE DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. Jamundi, Valle del Cauca, Colombia MOVEMENT; a.k.a. THE JUDEAN NORTH AFRICAN INTERNATIONAL [SDNT] LEGION; a.k.a. THE JUDEAN VOICE; BANK), P.O. Box 102, Le Belvedere, NPA (a.k.a. COMMUNIST PARTY OF THE a.k.a. THE QOMEMIYUT MOVEMENT; 1002 Tunis, Tunisia [LIBYA] PHILIPPINES; a.k.a. CPP; a.k.a. NEW a.k.a. THE RABBI MEIR DAVID NORTH AFRICA INTERNATIONAL BANK PEOPLE’S ARMY; a.k.a. NEW PEOPLE’S KAHANE MEMORIAL FUND; a.k.a. THE (a.k.a. BANQUE ARABE D’AFRIQUE DU ARMY/COMMUNIST PARTY OF THE VOICE OF JUDEA; a.k.a. THE WAY OF NORD [BAAN]; a.k.a. BANQUE ARABE PHILIPPINES; a.k.a. NPA/CPP) [FTO] THE TORAH; a.k.a. THE YESHIVA OF DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. [SDGT] THE JEWISH IDEA; a.k.a. YESHIVAT NORTH AFRICAN INTERNATIONAL NPA/CPP (a.k.a. COMMUNIST PARTY OF HARAV MEIR) [SDT][FTO][SDGT] BANK), Avenue Kheireddine Pacha 25, THE PHILIPPINES; a.k.a. CPP; a.k.a. NOC (a.k.a. LIBYAN NATIONAL OIL Tunis, Tunisia [LIBYA] NEW PEOPLE’S ARMY; a.k.a. NEW CORPORATION; a.k.a. LNOC; a.k.a. NORTH AFRICA INTERNATIONAL BANK PEOPLE’S ARMY/COMMUNIST PARTY NATIONAL OIL CORPORATION), (a.k.a. BANQUE ARABE D’AFRIQUE DU OF THE PHILIPPINES; a.k.a. NPA) [FTO] Petroleum Research Centre, Al Nasser NORD [BAAN]; a.k.a. BANQUE ARABE [SDGT] Street, P.O. Box 6431, Tripoli, Libya DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NUNEZ TOLBANOS, Vicente Antonio, c/o [LIBYA] NORTH AFRICAN INTERNATIONAL COLIMEX LTDA., Cali, Colombia; c/o NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. BANK), P.O. Box 485, 1080 Tunis Cedex, CPV SISTEMAS GRAFICOS S.L., NATIONAL OIL CORPORATION), Tunisia [LIBYA] Madrid, Spain; c/o JAROMO Petroleum Training and Qualifying NORTH AFRICAN INTERNATIONAL BANK INVERSIONES S.L., Madrid, Spain; c/o Institute, Zawia Road, Km. 9, P.O. Box (a.k.a. BANQUE ARABE D’AFRIQUE DU RODRIGUEZ Y TOLBANOS S.A., Alcala 6184, Tripoli, Libya [LIBYA] NORD [BAAN]; a.k.a. BANQUE ARABE de Henares, Madrid, Spain; N.I.E. NOC (a.k.a. LIBYAN NATIONAL OIL DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. 8966981-V (Spain) (individual) [SDNT] CORPORATION; a.k.a. LNOC; a.k.a. NORTH AFRICA INTERNATIONAL NURJAMAN (a.k.a. HAMBALI; a.k.a. NATIONAL OIL CORPORATION), Dahra BANK), P.O. Box 102, Le Belvedere, ISAMUDDIN, Nurjaman Riduan; a.k.a. Gas Projects Office, Dahra Street, P.O. 1002 Tunis, Tunisia [LIBYA] ISOMUDDIN, Riduan; a.k.a. Box 12221, Dahra, Tripoli, Libya NORTH AFRICAN INTERNATIONAL BANK NURJAMAN, Encep); DOB 04 Apr 1964, [LIBYA] (a.k.a. BANQUE ARABE D’AFRIQUE DU alt. DOB 01 Apr 1964; POB Cianjur, West NOC (a.k.a. LIBYAN NATIONAL OIL NORD [BAAN]; a.k.a. BANQUE ARABE Java, Indonesia; nationality Indonesian CORPORATION; a.k.a. LNOC; a.k.a. DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. (individual) [SDGT] NATIONAL OIL CORPORATION), NORTH AFRICA INTERNATIONAL NURJAMAN, Encep (a.k.a. HAMBALI; a.k.a. (Subsidiaries and joint ventures in Libya BANK), 25 Avenue Khereddine Pacha, ISAMUDDIN, Nurjaman Riduan; a.k.a. and worldwide) [LIBYA] Tunis, Tunisia [LIBYA] ISOMUDDIN, Riduan; a.k.a. NOC (a.k.a. LIBYAN NATIONAL OIL NORTH AFRICAN INTERNATIONAL BANK NURJAMAN); DOB 04 Apr 1964, alt. CORPORATION; a.k.a. LNOC; a.k.a. (a.k.a. BANQUE ARABE D’AFRIQUE DU DOB 01 Apr 1964; POB Cianjur, West NATIONAL OIL CORPORATION), P.O. NORD [BAAN]; a.k.a. BANQUE ARABE Java, Indonesia; nationality Indonesian Box 2978, Benghazi, Libya [LIBYA] DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. (individual) [SDGT] NOC (a.k.a. LIBYAN NATIONAL OIL NORTH AFRICA INTERNATIONAL NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- CORPORATION; a.k.a. LNOC; a.k.a. BANK), Avenue Kheireddine Pacha 25, AQSA (ASBL); a.k.a. AL-AQSA NATIONAL OIL CORPORATION), Tunis, Tunisia [LIBYA] APANMAL STIFTELSE; a.k.a. AL-AQSA Bashir Saadawi Street, P.O. Box 2655, NORTH AFRICAN INTERNATIONAL BANK CHARITABLE FOUNDATION; a.k.a. AL- Tripoli, Libya [LIBYA] (a.k.a. BANQUE ARABE D’AFRIQUE DU AQSA CHARITABLE ORGANIZATION; NORDDEUTSCHE NORD [BAAN]; a.k.a. BANQUE ARABE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA OELLEITUNGSGESELLSCHAFT MBH DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. FOUNDATION; a.k.a. AL-AQSA (a.k.a. NDO; a.k.a. NORTH GERMAN OIL NORTH AFRICA INTERNATIONAL INTERNATIONAL FOUNDATION; a.k.a. PIPELINE), Moorburger Strasse 16, BANK), P.O. Box 485, 1080 Tunis Cedex, AL-AQSA ISLAMIC CHARITABLE D2000 Hamburg-Harburg 90, Germany Tunisia [LIBYA] SOCIETY; a.k.a. AL-AQSA SINABIL [LIBYA] NORTH GERMAN OIL PIPELINE (a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA NORDDEUTSCHE NDO; a.k.a. NORDDEUTSCHE SPANM I STIFTELSE; a.k.a. AQSSA OELLEITUNGSGESELLSCHAFT MBH OELLEITUNGSGESELLSCHAFT MBH), SOCIETY; a.k.a. AQSSA SOCIETY (a.k.a. NDO; a.k.a. NORTH GERMAN OIL Wilhelmshaven to Hamburg pipeline, YEMEN; a.k.a. CHARITABLE AL-AQSA PIPELINE), Wilhelmshaven to Hamburg Germany [LIBYA] ESTABLISHMENT; a.k.a. CHARITABLE pipeline, Germany [LIBYA] NORTH GERMAN OIL PIPELINE (a.k.a. SOCIETY TO HELP THE NOBLE AL- NORDSTRAND LTD., Liechtenstein [CUBA] NDO; a.k.a. NORDDEUTSCHE AQSA; a.k.a. FORENINGEN AL-AQSA; NORDSTRAND MARITIME AND TRADING OELLEITUNGSGESELLSCHAFT MBH), a.k.a. ISLAMIC CHARITABLE SOCIETY COMPANY, 33 Akti Maouli, 185–35 Moorburger Strasse 16, D2000 Hamburg- FOR AL-AQSA; a.k.a. MU’ASA AL- Pireas (Piraeus), Greece [CUBA] Harburg 90, Germany [LIBYA] AQSA AL-KHAYRIYYA; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00146 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30507 MU’ASSA SANABIL AL-AQSA AL- a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL KHAYRIYYA; a.k.a. SANABIL AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL- ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA STICHTING AL-AQSA; a.k.a. SWEDISH MU’ASSA SANABIL AL-AQSA AL- SOCIETY; a.k.a. CHARITABLE AL- CHARITABLE AQSA EST.), BD Leopold KHAYRIYYA; a.k.a. SANABIL AL-AQSA AQSA ESTABLISHMENT; a.k.a. II 71, 1080 Brussels, Belgium [SDGT] CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- STICHTING AL-AQSA; a.k.a. SWEDISH NOBLE AL-AQSA; a.k.a. FORENINGEN AQSA E.V.; a.k.a. AL-AQSA APANMAL CHARITABLE AQSA EST.), Nobelvagen AL-AQSA; a.k.a. ISLAMIC CHARITABLE STIFTELSE; a.k.a. AL-AQSA ASBL; 79 NB, 21433 Malmo, Sweden; Noblev SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE 79 NB, 21433 Malmo, Sweden [SDGT] MU’ASA AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- a.k.a. MU’ASSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- AL-AQSA FOUNDATION; a.k.a. AL- APANMAL STIFTELSE; a.k.a. AL-AQSA AQSA CHARITABLE FOUNDATION; AQSA INTERNATIONAL ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. STICHTING AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE ORGANIZATION; a.k.a. P.O. Box 14101, San’a, Yemen [SDGT] AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA E.V.; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF (a.k.a. a.k.a. AL-AQSA SPANM I STIFTELSE; INTERNATIONAL FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL- a.k.a. AQSSA SOCIETY; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE AQSA APANMAL STIFTELSE; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY TO HELP THE SPANM I STIFTELSE; a.k.a. AQSSA AQSA CHARITABLE ORGANIZATION; NOBLE AL-AQSA; a.k.a. FORENINGEN SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA; a.k.a. ISLAMIC CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; SOCIETY TO HELP THE NOBLE AL- AL-AQSA ISLAMIC CHARITABLE a.k.a. MU’ASSA SANABIL AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL AL-KHAYRIYYA; a.k.a. SANABIL AL- a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA AQSA CHARITABLE FOUNDATION; FOR AL-AQSA; a.k.a. MU’ASA AL- SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. STICHTING AL-AQSA; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY SWEDISH CHARITABLE AQSA EST.), MU’ASSA SANABIL AL-AQSA AL- YEMEN; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, D–52066, Aachen, KHAYRIYYA; a.k.a. SANABIL AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Germany ((Head Office)) [SDGT] CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- STICHTING AL-AQSA; a.k.a. SWEDISH AQSA; a.k.a. ISLAMIC CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box SOCIETY FOR AL-AQSA; a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA 421082, 2nd Floor, Amoco Gardens, 40 MU’ASA AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE Mint Road, Fordsburg 2033, a.k.a. MU’ASSA SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA Johannesburg, South Africa; P.O. Box AL-KHAYRIYYA; a.k.a. SANABIL AL- CHARITABLE ORGANIZATION; a.k.a. 421083, 2nd Floor, Amoco Gardens, 40 AQSA CHARITABLE FOUNDATION; AL-AQSA E.V.; a.k.a. AL-AQSA Mint Road, Fordsburg 2033, a.k.a. STICHTING AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. Johannesburg, South Africa [SDGT] SWEDISH CHARITABLE AQSA EST.), AL-AQSA ISLAMIC CHARITABLE NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- P.O. Box 6222200KBKN, Copenhagen, SOCIETY; a.k.a. AL-AQSA SINABIL AQSA FOUNDATION; a.k.a. AL-AQSA Denmark [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF (a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA ASBL; a.k.a. AL-AQSA CHARITABLE STICHTING AL-AQSA; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. AL-AQSA APANMAL STIFTELSE; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE ORGANIZATION; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AQSA; a.k.a. FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL- ESTABLISHMENT; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE MU’ASSA SANABIL AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL KHAYRIYYA; a.k.a. SANABIL AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AQSSA STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE AQSA EST.), P.O. Box AQSA; a.k.a. FORENINGEN AL-AQSA; YEMEN; a.k.a. CHARITABLE AL-AQSA 2364, Islamabad, Pakistan [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. CHARITABLE NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- FOR AL-AQSA; a.k.a. MU’ASA AL- SOCIETY TO HELP THE NOBLE AL- AQSA FOUNDATION; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. AQSA; a.k.a. FORENINGEN AL-AQSA; APANMAL STIFTELSE; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- a.k.a. ISLAMIC CHARITABLE SOCIETY ASBL; a.k.a. AL-AQSA CHARITABLE KHAYRIYYA; a.k.a. SANABIL AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH MU’ASSA SANABIL AL-AQSA AL- AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE AQSA EST.) [SDGT] KHAYRIYYA; a.k.a. SANABIL AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. NUSRAT AL-AQSA AL-SHARIF (a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. AL- SWEDISH CHARITABLE AQSA EST.), SOCIETY; a.k.a. AL-AQSA SINABIL AQSA APANMAL STIFTELSE; a.k.a. Gerrit V/D Lindestraat 103 E, 03022 TH, ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA ASBL; a.k.a. AL-AQSA Rotterdam, Holland; Gerrit V/D SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AL- Lindestraat 103 A, 3022 TH, Rotterdam, SOCIETY; a.k.a. AQSSA SOCIETY AQSA CHARITABLE ORGANIZATION; Holland [SDGT] YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA NYONI, Sithembiso, Minister of Small and ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA Medium Enterprises Development of SOCIETY TO HELP THE NOBLE AL- INTERNATIONAL FOUNDATION; a.k.a. Zimbabwe; DOB 20 Sept 1949 AQSA; a.k.a. FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE (individual) [ZIMB] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00147 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30508 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations OASIS BEACH RESORT & CONVENTION OCTOBER HOLDING COMPANY (a.k.a. OILINVEST HOLLAND B.V. (a.k.a. CENTER (a.k.a. COMPLEJO TURISTICO OCTUBRE HOLDING SOCIETE OILINVEST NETHERLANDS B.V.), OASIS, S.A. de C.V.), Km 25 Carr. ANONIME) Vaduz, Liechtenstein Museumpln 11, 1071 DJ Amsterdam, Tijuana-Ensenada, Colonia Leyes de [CUBA] Netherlands [LIBYA] Reforma, CP 22710, Playas de Rosarito, OCTUBRE HOLDING SOCIETE ANONIME OILINVEST INTERNATIONAL N.V. (a.k.a. Baja California Norte, Mexico; R.F.C.# (a.k.a. OCTOBER HOLDING COMPANY), OILINVEST, a.k.a. FOREIGN CTO–880909-R38 (Mexico) [SDNTK] Vaduz, Liechtenstein [CUBA] PETROLEUM INVESTMENT OBEYMAR MAFLA, Carlos, c/o OEA DRINKS CO., P.O. Box 101, Ibn El CORPORATION, a.k.a. LIBYAN OIL MERCAVICOLA LTDA., Cali, Colombia; Jarrah Street, Tripoli, Libya [LIBYA] INVESTMENTS INTERNATIONAL Cedula No. 6226643 (Colombia) OGUNGBUYI, Abeni O. (a.k.a. BABESTAN, COMPANY, a.k.a. OIIC), Tripoli, Libya (individual) [SDNT] Abeni O.; a.k.a. SHOFESO, Olatutu [LIBYA] OBRENOVIC, Dragan; DOB 12 Apr 1963; Temitope), DOB 30 Jun 1952; POB OILINVEST INTERNATIONAL N.V. (a.k.a. POB Matino Brdo, Bosnia-Herzegovina; Nigeria (individual) [SDNTK] OILINVEST, a.k.a. FOREIGN ICTY indictee (individual) [BALKANS] OGUNGBUYI, Oluwole A. (a.k.a. PETROLEUM INVESTMENT OBURSATILES S.A. (a.k.a. OPERACIONES ADEMULERO, Babestan Oluwole; a.k.a. CORPORATION, a.k.a. LIBYAN OIL BURSATILES S.A. COMISIONISTA DE BABESTAN, Wole A.; a.k.a. INVESTMENTS INTERNATIONAL BOLSA), Avenida 4N No. 4N–30, Cali OGUNGBUYI, Wally; a.k.a. COMPANY, a.k.a. OIIC), Netherlands Colombia; Avenida 68 No. 75A-50 Local OGUNGBUYI, Wole A.; a.k.a. SHOFESO, Antilles [LIBYA] 230, Bogota, Colombia; Calle 10 No. 4– Olatude I.; a.k.a. SHOFESO, Olatunde OILINVEST SPAIN (a.k.a. OIL ENERGY 40 of. 312, Cali, Colombia; Calle 19 No. Irewole), DOB 4 Mar 1953; POB Nigeria SPAIN; a.k.a. OILINVEST ESPANOLA), 5–48 Local 226, Pereira, Colombia; (individual) [SDNTK] Spain [LIBYA] Carrera 7 No. 74–56 of. 909, Bogota, OGUNGBUYI, Wally (a.k.a. ADEMULERO, OJDANIC, Dragoljub; DOB 1 Jun 1941; POB Colombia; Carrera 15 No. 87–32, Bogota, Babestan Oluwole; a.k.a. BABESTAN, Ravni-Cajetina, Serbia and Montenegro; Colombia; Carrera 22 No. 18–65 Local Wole A.; a.k.a. OGUNGBUYI, Oluwole Ex-Fry Minister of Defense; ICTY 28, Manizales, Colombia; Carrera 28 No. A.; a.k.a. OGUNGBUYI, Wole A.; a.k.a. indictee in custody (individual) 29–06 Local 104, Palmira, Colombia; SHOFESO, Olatude I.; a.k.a. SHOFESO, [BALKANS] Carrera 49 No. 52–81 L–9923, Medellin, Olatunde Irewole), DOB 4 Mar 1953; OKBA FOOTWEAR PLANT, Tajoura, Libya Colombia; Carrera 52 No. 72-65 Local POB Nigeria (individual) [SDNTK] [LIBYA] 106, Barranquilla, Colombia; Carrera 66B OGUNGBUYI, Wole A. (a.k.a. ADEMULERO, OLARRA GURIDI, Juan Antonio; member No. 34A–76 Local 227, Medellin, Babestan Oluwole; a.k.a. BABESTAN, ETA; DOB 11 Sep 1967; POB San Colombia; Centro Comercial Wole A.; a.k.a. OGUNGBUYI, Oluwole Sebastian (Guipuzcoa Province), Spain; Cosmocentro Local 103, Cali, Colombia; A.; a.k.a. OGUNGBUYI, Wally; a.k.a. D.N.I. 30.084.504 (individual) [SDGT] Transversal 71D No. 26–94 Sur Local SHOFESO, Olatude I.; a.k.a. SHOFESO, OLAYA ROSCIASCO, Patricia Esperanza, c/ 3504, Bogota, Colombia; NIT # Olatunde Irewole), DOB 4 Mar 1953; o LABORATORIOS PROFARMA LTDA., 800012425–0 (Colombia) [SDNT] POB Nigeria (individual) [SDNTK] Bogota, Colombia; DOB 30 Mar 1963; OCAMPO, Carlos, c/o CONSTRUCCIONES OIIC (a.k.a. FOREIGN PETROLEUM Passport 51698439 (Colombia); Cedula ASTRO S.A., Cali, Colombia; Cedula No. INVESTMENT CORPORATION; a.k.a. No. 51698439 (Colombia) (individual) 6401478 (Colombia) (individual) [SDNT] LIBYAN OIL INVESTMENTS [SDNT] OCCIDENTAL COMUNICACIONES LTDA., INTERNATIONAL COMPANY; a.k.a. OMAR, Mohammed, Commander of the Calle 44N No. 2BN–10, Cali, Colombia; OILINVEST; a.k.a. OILINVEST Faithful (‘‘Amir al-Munineen’’), Calle 19N No. 2N–29 piso 10 Sur, Cali, INTERNATIONAL N.V.), Tripoli, Libya Kandahar, Afghanistan; DOB 1950; POB Colombia; NIT # 800146996–1 [LIBYA] Hotak, Kandahar Province, Afghanistan (Colombia) [SDNT] OIIC (a.k.a. FOREIGN PETROLEUM (individual) [SDGT] OCCIDENTAL DE PAPELES LTDA. (a.k.a. INVESTMENT CORPORATION; a.k.a. OMAR, Ramzi Mohammed Abdellah (a.k.a. OCCIPAPEL LTDA.), Avenida 2D No. LIBYAN OIL INVESTMENTS BIN AL SHIBH, Ramzi; a.k.a. 24N–06, Cali, Colombia; NIT # INTERNATIONAL COMPANY; a.k.a. BINALSHEIDAH, Ramzi Mohamed 805017535–3 (Colombia) [SDNT] OILINVEST; a.k.a. OILINVEST Abdullah; a.k.a. BINALSHIBH, Ramzi OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL DE INTERNATIONAL N.V.), Netherlands Mohammed Abdullah), Billstedter PAPELES LTDA.), Avenida 2D No. 24N– Antilles [LIBYA] Hauptstr Apt 14, 22111 Hamburg, 06, Cali, Colombia; NIT # 805017535–3 OIL CORPORATION, P.O. Box 64, Khartoum, Germany; Emil Anderson Strasse 5, (Colombia) [SDNT] Sudan [SUDAN] 22073 Hamburg, Germany; Letzte Heller OCCUPIED LAND FUND (n.k.a. HOLY LAND OIL ENERGY FRANCE, France [LIBYA] #109 Hamburg University, 22111 FOUNDATION FOR RELIEF AND OIL ENERGY SPAIN (a.k.a. OILINVEST Hamburg, Germany; Marienstr #54, DEVELOPMENT), 525 International SPAIN; a.k.a. OILINVEST ESPANOLA), 21073 Hamburg, Germany; Schleemer Parkway, Suite 509, Richardson, Texas Spain [LIBYA] Ring 2, 22117 Hamburg, Germany; DOB 75081, U.S.A.; P.O. Box 832390, OILINVEST (a.k.a. FOREIGN PETROLEUM 16 Sep 1973; alt. DOB 1 May 1972; POB Richardson, Texas 75083, U.S.A.; 9250 S. INVESTMENT CORPORATION; a.k.a. Khartoum, Sudan; alt. POB Hadramawt, Harlem Avenue, Bridgeview, Illinois, LIBYAN OIL INVESTMENTS Yemen; Passport Nos. A755350 (Saudi U.S.A.; 345 E. Railway Avenue, Paterson, INTERNATIONAL COMPANY; a.k.a. Arabia), R85243 (Yemen), 00085243 New Jersey 07503, U.S.A.; 12798 Rancho OIIC; a.k.a. OILINVEST (Yemen); nationality Yemeni Penasquitos Blvd., Suite F, San Diego, INTERNATIONAL N.V.), Netherlands (individual) [SDGT] California 92128 U.S.A.; Hebron, West Antilles [LIBYA] OMDURMAN SHOE FACTORY, Omdurman, Bank; Jenin, West Bank; Shurta Street, OILINVEST (a.k.a. FOREIGN PETROLEUM Sudan [SUDAN] ’Amira al-Ramuna, 4th Floor, Ramallah, INVESTMENT CORPORATION; a.k.a. OMEISH, Ramadan M., Tripoli, Libya; Abu West Bank; Shaykh Radwan, Gaza Strip; LIBYAN OIL INVESTMENTS Dhabi, U.A.E. (individual) [LIBYA] and other locations within the United INTERNATIONAL COMPANY; a.k.a. OMRAN, Karim Dhaidas, Iraq (individual) States; U.S. FEIN: 95–4227517 [SDT] OIIC; a.k.a. OILINVEST [IRAQ] [SDGT] INTERNATIONAL N.V.), Tripoli, Libya OMRANI, Abuzeid Ramadan, Administrative OCHOA, Salvador (a.k.a. AMEZCUA [LIBYA] Manager of Libyan Arab Foreign CONTRERAS, Luis Ignacio; a.k.a. OILINVEST (NETHERLANDS) B.V. (a.k.a. Investment Company, Libya (individual) AMEZCUA, Luis; a.k.a. CONTRERAS, OILINVEST HOLLAND B.V.) [LIBYA] Luis C.; a.k.a. LOPEZ, Luis; a.k.a. Museumpln 11, 1071 DJ Amsterdam, OPERACIONES BURSATILES S.A. LOZANO, Eduardo; a.k.a. RODRIGUEZ Netherlands [LIBYA] COMISIONISTA DE BOLSA (a.k.a. LOPEZ, Sergio), DOB 22 Feb 1964; alt. OILINVEST ESPANOLA (a.k.a. OILINVEST OBURSATILES S.A.), Avenida 4N No. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; SPAIN; a.k.a. OIL ENERGY SPAIN), 4N–30, Cali Colombia; Avenida 68 No. POB Mexico (individual) [SDNTK] Spain [LIBYA] 75A–50 Local 230, Bogota, Colombia; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00148 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30509 Calle 10 No. 4–40 of. 312, Cali, ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD Cali, Colombia; c/o PROSALUD S.A. Y Colombia; Calle 19 No. 5–48 Local 226, ORGANIZATION; a.k.a. ISLAMIC JIHAD BIENESTAR S.A., Cali, Colombia; c/o Pereira, Colombia; Carrera 7 No. 74–56 FOR THE LIBERATION OF PALESTINE; RENTAR INMOBILIARIA S.A., Cali, of. 909, Bogota, Colombia; Carrera 15 No. a.k.a. REVOLUTIONARY JUSTICE Colombia; DOB 16 Oct 1967; Passport 87-32, Bogota, Colombia; Carrera 22 No. ORGANIZATION; a.k.a. HIZBALLAH; 16745992 (Colombia); Cedula No. 18–65 Local 28, Manizales, Colombia; a.k.a. ORGANIZATION OF RIGHT 16745992 (Colombia) (individual) Carrera 28 No. 29–06 Local 104, Palmira, AGAINST WRONG; a.k.a. ANSAR [SDNT] Colombia; Carrera 49 No. 52–81 L–9923, ALLAH; a.k.a. FOLLOWERS OF THE ORS, Jose Antonio Rego, Tokyo, Japan Medellin, Colombia; Carrera 52 No. 72- PROPHET MUHAMMED) (individual) [CUBA] 65 Local 106, Barranquilla, Colombia; [SDT][FTO][SDGT] ORTEGA, Dario (PINA) Edificio Saldivar, Carrera 66B No. 34A–76 Local 227, ORGANIZATION OF THE PEOPLE’S HOLY Panama City, Panama (individual) Medellin, Colombia; Centro Comercial WARRIORS OF IRAN (a.k.a. MEK; a.k.a. [CUBA] Cosmocentro Local 103, Cali, Colombia; MKO; a.k.a. MUJAHEDIN-E KHALQ ORTEGA, Miguel (a.k.a. AREGON, Max; Transversal 71D No. 26–94 Sur Local ORGANIZATION; a.k.a. MUJAHEDIN-E a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. 3504, Bogota, Colombia; NIT # KHALQ; a.k.a. MUSLIM IRANIAN GUIERREZ LOERA, Jose Luis; a.k.a. 800012425–0 (Colombia) [SDNT] STUDENT’S SOCIETY; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. OPERADORA VALPARK, S.A. de C.V., NATIONAL COUNCIL OF RESISTANCE GUZMAN, Achivaldo; a.k.a. GUZMAN, Avenida Cuauhtemoc 1711, Ofc. 305A, (NCR); a.k.a. NATIONAL COUNCIL OF Archibaldo; a.k.a. GUZMAN, Aureliano; Zona Rio, Tijuana, Baja California, RESISTANCE OF IRAN; a.k.a. a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN Mexico; Calle Netzahuacoyotl y Paseo NATIONAL COUNCIL OF RESISTANCE; FERNANDEZ, Joaquin; a.k.a. GUZMAN, Centenario, Tijuana, Baja California, a.k.a. NCRI; a.k.a. NLA; a.k.a. PEOPLE’S Joaquin Chapo; a.k.a. GUZMAN LOEIA, Mexico [SDNTK] MUJAHEDIN ORGANIZATION OF Joaguin; a.k.a. GUZMAN LOERA, ORANGE VOLUNTEERS; United Kingdom IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E Joaquin; a.k.a. GUZMAN LOESA, [SDGT] MUJAHEDIN-E KHALQ-E IRAN; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; ORBE SEVILLANO, Zigor; member ETA; THE NATIONAL LIBERATION ARMY a.k.a. GUZMAN PADILLA, Joaquin; DOB 22 Sep 1975; POB Basauri (Vizcaya OF IRAN), including its U.S. a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Province), Spain; D.N.I. 45.622.851 representative offices and all other Joise Luis; a.k.a. RAMOX PEREZ, Jorge) (individual) [SDGT] offices worldwide [FTO][SDGT] DOB 25 Dec 1954; POB Mexico ORELLANA ERAZO, Hector Manuel (a.k.a. ORIC, Naser; DOB 3 March 1967; POB (individual) [SDNTK] GOMEZ CHAVEZ, Gabriel; a.k.a. Potocari, Bosnia-Herzegovina; ICTY ORTIZ CARDONA, Gloria, c/o GONZALEZ LOPEZ, Gregorio; a.k.a. indictee in custody (individual) MACROFARMA S.A., Cali, Colombia; GONZALEZ QUIRARTE, Eduardo; a.k.a. [BALKANS] Passport 34056678 (Colombia); Cedula GONZALES QUIRARTE, Jose; a.k.a. ORIENT SHIPPING LIMITED, Lot 18, Bay No. 34056678 (Colombia) (individual) GONZALEZ QUIRARTE, Lalo); DOB 28 Street, Kingstowne, St. Vincent and the [SDNT] Aug 1962; alt. DOB 20 Aug 1962; POB Grenadines [IRAQ] ORTIZ, Guadalupe, Cubanatur, Baja Jalisco, Mexico; Passport No. OROPEZA MEDRANO, Francisco Javier, California 255, Edificio B, Oficina 103, 96140045817 (Mexico), Passport No. Avenida Los Reyes 18108-D, 97380018185 (Mexico); SSN 550–63– Fraccionamiento Villa de Baja California Condesa 06500, Mexico, D.F. 9593 (U.S.A.) (individual) [SDNTK] 22684, Tijuana, Baja California, Mexico; (individual) [CUBA] ORGANIZACION EMPRESARIAL A DE J c/o FARMACIA VIDA SUPREMA, S.A. ORTIZ PALACIOS, Willington A., Avenida HENAO M E HIJOS Y CIA. S.C.S., DE C.V., Tijuana, Baja California, 5AN No. 23D–68 piso 2, Cali, Colombia; Carrera 4A No. 16–04 apt. 303, Cartago, Mexico; DOB 23 Feb 1968; POB Carrera 62 Bis No. 6A, Cali, Colombia; c/ Colombia; Km. 5 Via Aeropuerto, Coahuila, Mexico (individual) [SDNTK] o CREACIONES DEPORTIVAS Hacienda Coque, Cartago, Colombia; NIT OROZCO CARDENAS, Adrian, Privada WILLINGTON LTDA., Cali, Colombia # 800157331–1 (Colombia) [SDNT] Colonia del Valle 7001, Fraccionamiento (individual) [SDNT] ORGANIZACION LUIS HERNANDO GOMEZ Residencial Agua Caliente, Tijuana, Baja OS OILINVEST SERVICES A.G., BUSTAMANTE Y CIA S.C.S., Carrera 4 California, Mexico; Calle Circunvalacion Loewenstrasse 60, Zurich, Switzerland No. 12–20 of. 206, Cartago, Valle, Sur 273–5, Colonia Las Fuentes 45070, [LIBYA] Colombia; NIT # 800140477–1 Zapopan, Jalisco, Mexico; c/o OSORIO CADAVID, Maria Victoria, c/o (Colombia) [SDNT] FARMACIA VIDA SUPREMA, S.A. DE COLOR 89.5 FM STEREO, Cali, ORGANIZATION OF REVOLUTIONARY C.V., Tijuana, Baja California, Mexico; c/ Colombia; c/o DERECHO INTEGRAL Y INTERNATIONALIST SOLIDARITY o DISTRIBUIDORA IMPERIAL DE BAJA CIA. LTDA., Cali, Colombia; Cedula No. (a.k.a. ELA; a.k.a. EPANASTATIKI CALIFORNIA, S.A. de C.V., Tijuana, Baja 31932294 (Colombia) (individual) PIRINES; a.k.a. EPANASTATIKOS California, Mexico; c/o [SDNT] LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. ADMINISTRADORA DE INMUEBLES OSPINA GOMEZ, Jose Fernando c/o CAJA LIBERATION STRUGGLE; a.k.a. VIDA, S.A. de C.V., Tijuana, Baja SOLIDARIA, Bogota, Colombia; c/o POPULAR REVOLUTIONARY California, Mexico; c/o ADP, S.C., COPSERVIR LTDA., Bogota, Colombia; STRUGGLE; a.k.a. REVOLUTIONARY Tijuana, Baja California, Mexico; c/o DOB 9 Sep 1962; Passport 16674357 CELLS; a.k.a. REVOLUTIONARY FORPRES, S.C., Tijuana, Baja California, (Colombia); Cedula No. 16674357 NUCLEI; a.k.a. REVOLUTIONARY Mexico; DOB 14 Sept 1953, POB Distrito (Colombia) (individual) [SDNT] PEOPLE’S STRUGGLE; a.k.a. Federal, Mexico (individual) [SDNTK] OSPINA LIZALDA, Marina, c/o REVOLUTIONARY POPULAR OROZCO LOPEZ, Orlando, c/o ASESORIAS ADMINISTRADORA DE SERVICIOS STRUGGLE) [FTO][SDGT] ECONOMICAS MUNOZ VARIOS CALIMA S.A., Cali, Colombia; ORGANIZATION OF RIGHT AGAINST SANTACOLOMA E.U., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; WRONG (a.k.a. PARTY OF GOD; a.k.a. c/o CHAMARTIN S.A., Cali, Colombia; Passport 31838118 (Colombia); Cedula ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD Passport 16736406 (Colombia); Cedula No. 31838118 (Colombia) (individual) ORGANIZATION; a.k.a. ISLAMIC JIHAD No. 16736406 (Colombia) (individual) [SDNT] FOR THE LIBERATION OF PALESTINE; [SDNT] OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a. REVOLUTIONARY JUSTICE OROZCO NINO, Adriana, c/o COLIMEX a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. ORGANIZATION; a.k.a. HIZBALLAH; LTDA., Cali, Colombia; c/o PROSALUD GUIERREZ LOERA, Jose Luis; a.k.a. a.k.a. ORGANIZATION OF THE Y BIENESTAR S.A., Cali, Colombia; DOB GUMAN LOERAL, Joaquin; a.k.a. OPPRESSED ON EARTH ; a.k.a. ANSAR 1 Nov 1966; Passport 31972596 GUZMAN, Achivaldo; a.k.a. GUZMAN, ALLAH; a.k.a. FOLLOWERS OF THE (Colombia); N.I.E. X2302530-T (Spain); Archibaldo; a.k.a. GUZMAN, Aureliano; PROPHET MUHAMMED) Cedula No. 31972596 (Colombia) a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN [SDT][FTO][SDGT] (individual) [SDNT] FERNANDEZ, Joaquin; a.k.a. GUZMAN, ORGANIZATION OF THE OPPRESSED ON OROZCO NINO, Carlos Alberto, c/o Joaquin Chapo; a.k.a. GUZMAN LOEIA, EARTH (a.k.a. PARTY OF GOD; a.k.a. COMERCIALIZADORA INTERTEL S.A., Joaguin; a.k.a. GUZMAN LOERA, VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00149 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30510 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations Joaquin; a.k.a. GUZMAN LOESA, PALESTINIAN ISLAMIC ASSOCIATION a.k.a. PALESTINISCHE VEREINIGUNG; Joaquin; a.k.a. GUZMAN LOREA, Chapo; IN AUSTRIA; f.k.a. PALESTINIAN a.k.a. PVOE), Novara g 36a/11, 1020 a.k.a. GUZMAN PADILLA, Joaquin; ISLAMIC LEAGUE IN AUSTRIA; a.k.a. Wien, Austria [SDGT] a.k.a. ORTEGA, Miguel; a.k.a. RAMIREZ, PALESTINIAN LEAGUE IN AUSTRIA; PALESTINE AND LEBANON RELIEF FUND Joise Luis; a.k.a. RAMOX PEREZ, Jorge) a.k.a. PALESTINIAN ORGANIZATION; (a.k.a. AL-SANDUQ AL-FILISTINI LIL- DOB 25 Dec 1954; POB Mexico a.k.a. PALESTINIAN UNION; a.k.a. IGHATHA; a.k.a. AL-SANDUQ AL- (individual) [SDNTK] PALESTINIAN UNION IN AUSTRIA; FILISTINI LIL-IGHATHA WA AL- OTEGUI UNANUE, Mikel; member ETA; a.k.a. PALESTINISCHE VEREINIGUNG; TANMIYA; a.k.a. INTERPAL; a.k.a. DOB 8 Oct 1972; POB Itsasondo a.k.a. PVOE), Novara g 36a/11, 1020 PALESTINE DEVELOPMENT AND (Guipuzcoa Province), Spain; D.N.I. Wien, Austria [SDGT] RELIEF FUND; a.k.a. PALESTINE 44.132.976 (individual) [SDGT] PALAESTINENSISCH VERBAND RELIEF AND DEVELOPMENT FUND; OUAZ, Najib, Vicolo dei Prati n.2/2, Bologna, OESTERREICH (a.k.a. a.k.a. PALESTINE RELIEF FUND; a.k.a. Italy; DOB 12 Apr 1960; POB Hekaima, PALAESTINAENSER VEREIN; a.k.a. PALESTINIAN AID AND SUPPORT Tunisia (individual) [SDGT] PALAESTINAENSERVEREIN FUND; a.k.a. PALESTINIAN RELIEF PABON JAIMES, Alicia, c/o COOPDISAN, OESTERREICH; a.k.a. AND DEVELOPMENT FUND; a.k.a. Bucaramanga, Colombia; c/o PALAESTINENSISCHE VEREINIGUNG; PALESTINIAN RELIEF FUND; a.k.a. COPSERVIR LTDA., Bucaramanga, a.k.a. PALAESTININIENSISCHE PRDF; a.k.a. RELIEF AND Colombia; c/o DROGAS LA REBAJA BEREINIGUNG; a.k.a. PALESTINE DEVELOPMENT FUND FOR BUCARAMANGA S.A., Bucaramanga, LEAGUE; a.k.a. PALESTINE UNION; PALESTINE; a.k.a. WELFARE AND Colombia; Passport 63346404 a.k.a. PALESTINENSISCHE VER IN DEVELOPMENT FUND FOR (Colombia); Cedula No. 63346404 STERREICH; a.k.a. PALESTINIAN PALESTINE; a.k.a. WELFARE AND (Colombia) (individual) [SDNT] ASSOCIATION; n.k.a. PALESTINIAN DEVELOPMENT FUND OF PALESTINE), PACHECO, Rosa Elena, c/o LEMOFAR ASSOCIATION IN AUSTRIA; f.k.a. P.O. Box 3333, London, NW6 1RW, LTDA., Bogota, Colombia; DOB 2 Jan PALESTINIAN ISLAMIC ASSOCIATION England; Registered Charity No: 1040094 1958; Passport 36162233 (Colombia); IN AUSTRIA; f.k.a. PALESTINIAN [SDGT] Cedula No. 36162233 (Colombia) ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINE DEVELOPMENT AND RELIEF (individual) [SDNT] PALESTINIAN LEAGUE IN AUSTRIA; FUND (a.k.a. AL-SANDUQ AL-FILISTINI PADILLA MEZA, Tulio Roberto, c/o a.k.a. PALESTINIAN ORGANIZATION; LIL-IGHATHA; a.k.a. AL-SANDUQ AL- SISTEMAS INTEGRALES DEL VALLE a.k.a. PALESTINIAN UNION; a.k.a. FILISTINI LIL-IGHATHA WA AL- LTDA., Cali, Colombia; Passport PALESTINIAN UNION IN AUSTRIA; TANMIYA; a.k.a. INTERPAL; a.k.a. 16737603 (Colombia); Cedula No. a.k.a. PALESTINISCHE VEREINIGUNG; PALESTINE AND LEBANON RELIEF 16737603 (Colombia) (individual) a.k.a. PVOE), Novara g 36a/11, 1020 FUND; a.k.a. PALESTINE RELIEF AND [SDNT] Wien, Austria [SDGT] DEVELOPMENT FUND; a.k.a. PADRON, Amado (TRUJILLO), Panama PALAESTINENSISCHE VEREINIGUNG PALESTINE RELIEF FUND; a.k.a. (individual) [CUBA] (a.k.a. PALAESTINAENSER VEREIN; PALESTINIAN AID AND SUPPORT PAK-LIBYAN HOLDING COMPANY LTD., a.k.a. PALAESTINAENSERVEREIN FUND; a.k.a. PALESTINIAN RELIEF Karachi, Pakistan [LIBYA] OESTERREICH; a.k.a. AND DEVELOPMENT FUND; a.k.a. PALACIOS ALDAY, Gorka; member ETA; PALAESTINENSISCH VERBAND PALESTINIAN RELIEF FUND; a.k.a. DOB 17 Oct 1974; POB Baracaldo OESTERREICH; a.k.a. PRDF; a.k.a. RELIEF AND (Vizcaya Province), Spain; D.N.I. PALAESTININIENSISCHE DEVELOPMENT FUND FOR 30.654.356 (individual) [SDGT] BEREINIGUNG; a.k.a. PALESTINE PALESTINE; a.k.a. WELFARE AND PALAESTINAENSER VEREIN (a.k.a. LEAGUE; a.k.a. PALESTINE UNION; DEVELOPMENT FUND FOR PALAESTINAENSERVEREIN a.k.a. PALESTINENSISCHE VER IN PALESTINE; a.k.a. WELFARE AND OESTERREICH; a.k.a. STERREICH; a.k.a. PALESTINIAN DEVELOPMENT FUND OF PALESTINE), PALAESTINENSISCH VERBAND ASSOCIATION; n.k.a. PALESTINIAN P.O. Box 3333, London, NW6 1RW, OESTERREICH; a.k.a. ASSOCIATION IN AUSTRIA; f.k.a. England; Registered Charity No: 1040094 PALAESTINENSISCHE VEREINIGUNG; PALESTINIAN ISLAMIC ASSOCIATION [SDGT] a.k.a. PALAESTININIENSISCHE IN AUSTRIA; f.k.a. PALESTINIAN PALESTINE ISLAMIC JIHAD—SHAQAQI BEREINIGUNG; a.k.a. PALESTINE ISLAMIC LEAGUE IN AUSTRIA; a.k.a. FACTION (a.k.a. ABU GHUNAYM LEAGUE; a.k.a. PALESTINE UNION; PALESTINIAN LEAGUE IN AUSTRIA; SQUAD OF THE HIZBALLAH BAYT a.k.a. PALESTINENSISCHE VER IN a.k.a. PALESTINIAN ORGANIZATION; AL-MAQDIS; a.k.a. AL-AWDAH STERREICH; a.k.a. PALESTINIAN a.k.a. PALESTINIAN UNION; a.k.a. BRIGADES; a.k.a. AL-QUDS BRIGADES; ASSOCIATION; n.k.a. PALESTINIAN PALESTINIAN UNION IN AUSTRIA; a.k.a. AL-QUDS SQUADS; a.k.a. ASSOCIATION IN AUSTRIA; f.k.a. a.k.a. PALESTINISCHE VEREINIGUNG; ISLAMIC JIHAD IN PALESTINE; a.k.a. PALESTINIAN ISLAMIC ASSOCIATION a.k.a. PVOE), Novara g 36a/11, 1020 ISLAMIC JIHAD OF PALESTINE; a.k.a. IN AUSTRIA; f.k.a. PALESTINIAN Wien, Austria [SDGT] PALESTINIAN ISLAMIC JIHAD; a.k.a. ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALAESTININIENSISCHE BEREINIGUNG PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; (a.k.a. PALAESTINAENSER VEREIN; PIJ-SHAQAQI FACTION; a.k.a. SAYARA a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALAESTINAENSERVEREIN AL-QUDS) [SDT] [FTO][SDGT] a.k.a. PALESTINIAN UNION; a.k.a. OESTERREICH; a.k.a. PALESTINE LEAGUE (a.k.a. PALESTINIAN UNION IN AUSTRIA; PALAESTINENSISCH VERBAND PALAESTINAENSER VEREIN; a.k.a. a.k.a. PALESTINISCHE VEREINIGUNG; OESTERREICH; a.k.a. PALAESTINAENSERVEREIN a.k.a. PVOE), Novara g 36a/11, 1020 PALAESTINENSISCHE VEREINIGUNG; OESTERREICH; a.k.a. Wien, Austria [SDGT] a.k.a. PALESTINE LEAGUE; a.k.a. PALAESTINENSISCH VERBAND PALAESTINAENSERVEREIN OESTERREICH PALESTINE UNION; a.k.a. OESTERREICH; a.k.a. (a.k.a. PALAESTINAENSER VEREIN; PALESTINENSISCHE VER IN PALAESTINENSISCHE VEREINIGUNG; a.k.a. PALAESTINENSISCH VERBAND STERREICH; a.k.a. PALESTINIAN a.k.a. PALAESTININIENSISCHE OESTERREICH; a.k.a. ASSOCIATION; n.k.a. PALESTINIAN BEREINIGUNG; a.k.a. PALESTINE PALAESTINENSISCHE VEREINIGUNG; ASSOCIATION IN AUSTRIA; f.k.a. UNION; a.k.a. PALESTINENSISCHE VER a.k.a. PALAESTININIENSISCHE PALESTINIAN ISLAMIC ASSOCIATION IN STERREICH; a.k.a. PALESTINIAN BEREINIGUNG; a.k.a. PALESTINE IN AUSTRIA; f.k.a. PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN LEAGUE; a.k.a. PALESTINE UNION; ISLAMIC LEAGUE IN AUSTRIA; a.k.a. ASSOCIATION IN AUSTRIA; f.k.a. a.k.a. PALESTINENSISCHE VER IN PALESTINIAN LEAGUE IN AUSTRIA; PALESTINIAN ISLAMIC ASSOCIATION STERREICH; a.k.a. PALESTINIAN a.k.a. PALESTINIAN ORGANIZATION; IN AUSTRIA; f.k.a. PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN a.k.a. PALESTINIAN UNION; a.k.a. ISLAMIC LEAGUE IN AUSTRIA; a.k.a. ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN UNION IN AUSTRIA; PALESTINIAN LEAGUE IN AUSTRIA; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00150 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30511 a.k.a. PALESTINIAN ORGANIZATION; PALESTINE UNION (a.k.a. HILFSORGANISATION FUR a.k.a. PALESTINIAN UNION; a.k.a. PALAESTINAENSER VEREIN; a.k.a. PALASTINA; a.k.a. LAJNA AL- PALESTINIAN UNION IN AUSTRIA; PALAESTINAENSERVEREIN IGHATHA AL-FILISTINI; a.k.a. a.k.a. PALESTINISCHE VEREINIGUNG; OESTERREICH; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. a.k.a. PVOE), Novara g 36a/11, 1020 PALAESTINENSISCH VERBAND PALESTINIAN AID ORGANIZATION; Wien, Austria [SDGT] OESTERREICH; a.k.a. a.k.a. PALESTINIAN RELIEF SOCIETY; PALESTINE LIBERATION FRONT (a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. RELIEF ASSOCIATION FOR PALESTINE LIBERATION FRONT— a.k.a. PALAESTININIENSISCHE PALESTINE), c/o Faical Yaakoubi, 7 rue ABU ABBAS FACTION; a.k.a. PLF; a.k.a. BEREINIGUNG; a.k.a. PALESTINE de l’Ancien Port, CH–1201 Geneva, PLF-ABU ABBAS) [SDT][FTO][SDGT] LEAGUE; a.k.a. PALESTINENSISCHE Switzerland; Gartnerstrasse 55, CH–4019 PALESTINE LIBERATION FRONT—ABU VER IN STERREICH; a.k.a. Basel, Switzerland; Postfach 406, CH– ABBAS FACTION (a.k.a. PALESTINE PALESTINIAN ASSOCIATION; n.k.a. 4019 Basel, Switzerland [SDGT] LIBERATION FRONT; a.k.a. PLF; a.k.a. PALESTINIAN ASSOCIATION IN PALESTINIAN AID ORGANIZATION (a.k.a. PLF-ABU ABBAS) [SDT][FTO][SDGT] AUSTRIA; f.k.a. PALESTINIAN ASP; a.k.a. ASSOCIATION DE SECOURS PALESTINE RELIEF AND DEVELOPMENT ISLAMIC ASSOCIATION IN AUSTRIA; PALESTINIENS; a.k.a. ASSOCIATION FUND (a.k.a. AL-SANDUQ AL-FILISTINI f.k.a. PALESTINIAN ISLAMIC LEAGUE FOR PALESTINIAN AID; a.k.a. LIL-IGHATHA; a.k.a. AL-SANDUQ AL- IN AUSTRIA; a.k.a. PALESTINIAN ASSOCIATION SECOUR PALESTINIEN; FILISTINI LIL-IGHATHA WA AL- LEAGUE IN AUSTRIA; a.k.a. a.k.a. HUMANITARE TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. HILFSORGANISATION FUR PALESTINE AND LEBANON RELIEF PALESTINIAN UNION; a.k.a. PALASTINA; a.k.a. LAJNA AL- FUND; a.k.a. PALESTINE PALESTINIAN UNION IN AUSTRIA; IGHATHA AL-FILISTINI; a.k.a. DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINISCHE VEREINIGUNG; PALESTINE RELIEF COMMITTEE; a.k.a. a.k.a. PALESTINE RELIEF FUND; a.k.a. a.k.a. PVOE), Novara g 36a/11, 1020 PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN AID AND SUPPORT Wien, Austria [SDGT] PALESTINIAN RELIEF SOCIETY; a.k.a. FUND; a.k.a. PALESTINIAN RELIEF PALESTINENSISCHE VER IN STERREICH RELIEF ASSOCIATION FOR AND DEVELOPMENT FUND; a.k.a. (a.k.a. PALAESTINAENSER VEREIN; PALESTINE), c/o Faical Yaakoubi, 7 rue PALESTINIAN RELIEF FUND; a.k.a. a.k.a. PALAESTINAENSERVEREIN de l’Ancien Port, CH–1201 Geneva, PRDF; a.k.a. RELIEF AND OESTERREICH; a.k.a. Switzerland; Gartnerstrasse 55, CH–4019 DEVELOPMENT FUND FOR PALAESTINENSISCH VERBAND Basel, Switzerland; Postfach 406, CH– PALESTINE; a.k.a. WELFARE AND OESTERREICH; a.k.a. 4019 Basel, Switzerland [SDGT] DEVELOPMENT FUND FOR PALAESTINENSISCHE VEREINIGUNG; PALESTINIAN ARAB BEIT EL MAL PALESTINE; a.k.a. WELFARE AND a.k.a. PALAESTININIENSISCHE CORPORATION, LTD. (a.k.a. ARAB DEVELOPMENT FUND OF PALESTINE), BEREINIGUNG; a.k.a. PALESTINE PALESTINIAN BEIT EL-MAL P.O. Box 3333, London, NW6 1RW, LEAGUE; a.k.a. PALESTINE UNION; COMPANY; a.k.a. BEIT AL MAL England; Registered Charity No: 1040094 a.k.a. PALESTINIAN ASSOCIATION; HOLDINGS; a.k.a. BEIT EL MAL AL- [SDGT] n.k.a. PALESTINIAN ASSOCIATION IN PHALASTINI AL-ARABI AL-MUSHIMA PALESTINE RELIEF COMMITTEE (a.k.a. AUSTRIA; f.k.a. PALESTINIAN AL-AAMA AL-MAHADUDA LTD.; a.k.a. ASP; a.k.a. ASSOCIATION DE SECOURS ISLAMIC ASSOCIATION IN AUSTRIA; BEIT EL-MAL HOLDINGS), P.O. Box PALESTINIENS; a.k.a. ASSOCIATION f.k.a. PALESTINIAN ISLAMIC LEAGUE 662, Ramallah, West Bank [SDT] [SDGT] FOR PALESTINIAN AID; a.k.a. IN AUSTRIA; a.k.a. PALESTINIAN PALESTINIAN ASSOCIATION (a.k.a. ASSOCIATION SECOUR PALESTINIEN; LEAGUE IN AUSTRIA; a.k.a. PALAESTINAENSER VEREIN; a.k.a. a.k.a. HUMANITARE PALESTINIAN ORGANIZATION; a.k.a. PALAESTINAENSERVEREIN HILFSORGANISATION FUR PALESTINIAN UNION; a.k.a. OESTERREICH; a.k.a. PALASTINA; a.k.a. LAJNA AL- PALESTINIAN UNION IN AUSTRIA; PALAESTINENSISCH VERBAND IGHATHA AL-FILISTINI; a.k.a. a.k.a. PALESTINISCHE VEREINIGUNG; OESTERREICH; a.k.a. PALESTINIAN AID COUNCIL; a.k.a. a.k.a. PVOE), Novara g 36a/11, 1020 PALAESTINENSISCHE VEREINIGUNG; PALESTINIAN AID ORGANIZATION; Wien, Austria [SDGT] a.k.a. PALAESTININIENSISCHE a.k.a. PALESTINIAN RELIEF SOCIETY; PALESTINIAN AID AND SUPPORT FUND BEREINIGUNG; a.k.a. PALESTINE a.k.a. RELIEF ASSOCIATION FOR (a.k.a. AL-SANDUQ AL-FILISTINI LIL- LEAGUE; a.k.a. PALESTINE UNION; PALESTINE), c/o Faical Yaakoubi, 7 rue IGHATHA; a.k.a. AL-SANDUQ AL- a.k.a. PALESTINENSISCHE VER IN de l’Ancien Port, CH–1201 Geneva, FILISTINI LIL-IGHATHA WA AL- STERREICH; n.k.a. PALESTINIAN Switzerland; Gartnerstrasse 55, CH–4019 TANMIYA; a.k.a. INTERPAL; a.k.a. ASSOCIATION IN AUSTRIA; f.k.a. Basel, Switzerland; Postfach 406, CH– PALESTINE AND LEBANON RELIEF PALESTINIAN ISLAMIC ASSOCIATION 4019 Basel, Switzerland [SDGT] FUND; a.k.a. PALESTINE IN AUSTRIA; f.k.a. PALESTINIAN PALESTINE RELIEF FUND (a.k.a. AL- DEVELOPMENT AND RELIEF FUND; ISLAMIC LEAGUE IN AUSTRIA; a.k.a. SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a. PALESTINE RELIEF AND PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. AL-SANDUQ AL-FILISTINI LIL- DEVELOPMENT FUND; a.k.a. a.k.a. PALESTINIAN ORGANIZATION; IGHATHA WA AL-TANMIYA; a.k.a. PALESTINE RELIEF FUND; a.k.a. a.k.a. PALESTINIAN UNION; a.k.a. INTERPAL; a.k.a. PALESTINE AND PALESTINIAN RELIEF AND PALESTINIAN UNION IN AUSTRIA; LEBANON RELIEF FUND; a.k.a. DEVELOPMENT FUND; a.k.a. a.k.a. PALESTINISCHE VEREINIGUNG; PALESTINE DEVELOPMENT AND PALESTINIAN RELIEF FUND; a.k.a. a.k.a. PVOE), Novara g 36a/11, 1020 RELIEF FUND; a.k.a. PALESTINE PRDF; a.k.a. RELIEF AND Wien, Austria [SDGT] RELIEF AND DEVELOPMENT FUND; DEVELOPMENT FUND FOR PALESTINIAN ASSOCIATION IN AUSTRIA a.k.a. PALESTINIAN AID AND PALESTINE; a.k.a. WELFARE AND (a.k.a. PALAESTINAENSER VEREIN; SUPPORT FUND; a.k.a. PALESTINIAN DEVELOPMENT FUND FOR a.k.a. PALAESTINAENSERVEREIN RELIEF AND DEVELOPMENT FUND; PALESTINE; a.k.a. WELFARE AND OESTERREICH; a.k.a. a.k.a. PALESTINIAN RELIEF FUND; DEVELOPMENT FUND OF PALESTINE), PALAESTINENSISCH VERBAND a.k.a. PRDF; a.k.a. RELIEF AND P.O. Box 3333, London, NW6 1RW, OESTERREICH; a.k.a. DEVELOPMENT FUND FOR England; Registered Charity No: 1040094 PALAESTINENSISCHE VEREINIGUNG; PALESTINE; a.k.a. WELFARE AND [SDGT] a.k.a. PALAESTININIENSISCHE DEVELOPMENT FUND FOR PALESTINIAN AID COUNCIL (a.k.a. ASP; BEREINIGUNG; a.k.a. PALESTINE PALESTINE; a.k.a. WELFARE AND a.k.a. ASSOCIATION DE SECOURS LEAGUE; a.k.a. PALESTINE UNION; DEVELOPMENT FUND OF PALESTINE), PALESTINIENS; a.k.a. ASSOCIATION a.k.a. PALESTINENSISCHE VER IN P.O. Box 3333, London, NW6 1RW, FOR PALESTINIAN AID; a.k.a. STERREICH; a.k.a. PALESTINIAN England; Registered Charity No: 1040094 ASSOCIATION SECOUR PALESTINIEN; ASSOCIATION; f.k.a. PALESTINIAN [SDGT] a.k.a. HUMANITARE ISLAMIC ASSOCIATION IN AUSTRIA; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00151 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30512 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations f.k.a. PALESTINIAN ISLAMIC LEAGUE a.k.a. PALAESTININIENSISCHE PALESTINE DEVELOPMENT AND IN AUSTRIA; a.k.a. PALESTINIAN BEREINIGUNG; a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINE LEAGUE IN AUSTRIA; a.k.a. LEAGUE; a.k.a. PALESTINE UNION; RELIEF AND DEVELOPMENT FUND; PALESTINIAN ORGANIZATION; a.k.a. a.k.a. PALESTINENSISCHE VER IN a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINIAN UNION; a.k.a. STERREICH; a.k.a. PALESTINIAN PALESTINIAN AID AND SUPPORT PALESTINIAN UNION IN AUSTRIA; ASSOCIATION; n.k.a. PALESTINIAN FUND; a.k.a. PALESTINIAN RELIEF a.k.a. PALESTINISCHE VEREINIGUNG; ASSOCIATION IN AUSTRIA; f.k.a. AND DEVELOPMENT FUND; a.k.a. a.k.a. PVOE), Novara g 36a/11, 1020 PALESTINIAN ISLAMIC ASSOCIATION PRDF; a.k.a. RELIEF AND Wien, Austria [SDGT] IN AUSTRIA; f.k.a. PALESTINIAN DEVELOPMENT FUND FOR PALESTINIAN ISLAMIC ASSOCIATION IN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINE; a.k.a. WELFARE AND AUSTRIA (n.k.a. PALAESTINAENSER PALESTINIAN ORGANIZATION; a.k.a. DEVELOPMENT FUND FOR VEREIN; n.k.a. PALESTINIAN UNION; a.k.a. PALESTINE; a.k.a. WELFARE AND PALAESTINAENSERVEREIN PALESTINIAN UNION IN AUSTRIA; DEVELOPMENT FUND OF PALESTINE), OESTERREICH; n.k.a. a.k.a. PALESTINISCHE VEREINIGUNG; P.O. Box 3333, London, NW6 1RW, PALAESTINENSISCH VERBAND a.k.a. PVOE), Novara g 36a/11, 1020 England; Registered Charity No: 1040094 OESTERREICH; n.k.a. Wien, Austria [SDGT] [SDGT] PALAESTINENSISCHE VEREINIGUNG; PALESTINIAN ORGANIZATION (a.k.a. PALESTINIAN RELIEF SOCIETY (a.k.a. ASP; n.k.a. PALAESTININIENSISCHE PALAESTINAENSER VEREIN; a.k.a. a.k.a. ASSOCIATION DE SECOURS BEREINIGUNG; n.k.a. PALESTINE PALAESTINAENSERVEREIN PALESTINIENS; a.k.a. ASSOCIATION LEAGUE; n.k.a. PALESTINE UNION; OESTERREICH; a.k.a. FOR PALESTINIAN AID; a.k.a. n.k.a. PALESTINENSISCHE VER IN PALAESTINENSISCH VERBAND ASSOCIATION SECOUR PALESTINIEN; STERREICH; n.k.a. PALESTINIAN OESTERREICH; a.k.a. a.k.a. HUMANITARE ASSOCIATION; n.k.a. PALESTINIAN PALAESTINENSISCHE VEREINIGUNG; HILFSORGANISATION FUR ASSOCIATION IN AUSTRIA; a.k.a. a.k.a. PALAESTININIENSISCHE PALASTINA; a.k.a. LAJNA AL- PALESTINIAN ISLAMIC LEAGUE IN BEREINIGUNG; a.k.a. PALESTINE IGHATHA AL-FILISTINI; a.k.a. AUSTRIA; n.k.a. PALESTINIAN LEAGUE; a.k.a. PALESTINE UNION; PALESTINE RELIEF COMMITTEE; a.k.a. LEAGUE IN AUSTRIA; n.k.a. a.k.a. PALESTINENSISCHE VER IN PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN ORGANIZATION; n.k.a. STERREICH; a.k.a. PALESTINIAN PALESTINIAN AID ORGANIZATION; PALESTINIAN UNION; n.k.a. ASSOCIATION; n.k.a. PALESTINIAN a.k.a. RELIEF ASSOCIATION FOR PALESTINIAN UNION IN AUSTRIA; ASSOCIATION IN AUSTRIA; f.k.a. PALESTINE), c/o Faical Yaakoubi, 7 rue n.k.a. PALESTINISCHE VEREINIGUNG; PALESTINIAN ISLAMIC ASSOCIATION de l’Ancien Port, CH–1201 Geneva, n.k.a. PVOE), Novara g 36a/11, 1020 IN AUSTRIA; f.k.a. PALESTINIAN Switzerland; Gartnerstrasse 55, CH–4019 Wien, Austria [SDGT] ISLAMIC LEAGUE IN AUSTRIA; a.k.a. Basel, Switzerland; Postfach 406, CH– PALESTINIAN ISLAMIC JIHAD (a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; 4019 Basel, Switzerland [SDGT] PALESTINE ISLAMIC JIHAD— a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION (a.k.a. SHAQAQI FACTION; a.k.a. ABU PALESTINIAN UNION IN AUSTRIA; PALAESTINAENSER VEREIN; a.k.a. GHUNAYM SQUAD OF THE a.k.a. PALESTINISCHE VEREINIGUNG; PALAESTINAENSERVEREIN HIZBALLAH BAYT AL-MAQDIS; a.k.a. a.k.a. PVOE), Novara g 36a/11, 1020 OESTERREICH; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS Wien, Austria [SDGT] PALAESTINENSISCH VERBAND BRIGADES; a.k.a. AL-QUDS SQUADS; PALESTINIAN POPULAR RESISTANCE OESTERREICH; a.k.a. a.k.a. ISLAMIC JIHAD IN PALESTINE; FORCES (a.k.a. POPULAR FRONT FOR PALAESTINENSISCHE VEREINIGUNG; a.k.a. ISLAMIC JIHAD OF PALESTINE; THE LIBERATION OF PALESTINE; a.k.a. PALAESTININIENSISCHE a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. HALHUL GANG; a.k.a. HALHUL BEREINIGUNG; a.k.a. PALESTINE a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SQUAD; a.k.a. MARTYR ABU-ALI LEAGUE; a.k.a. PALESTINE UNION; SAYARA AL-QUDS) [SDT] [FTO][SDGT] MUSTAFA BATTALION; a.k.a. PFLP; a.k.a. PALESTINENSISCHE VER IN PALESTINIAN ISLAMIC LEAGUE IN a.k.a. PPRF; a.k.a. RED EAGLE GANG; STERREICH; a.k.a. PALESTINIAN AUSTRIA (n.k.a. PALAESTINAENSER a.k.a. RED EAGLE GROUP; a.k.a. RED ASSOCIATION; n.k.a. PALESTINIAN VEREIN; n.k.a. EAGLES) [SDT][FTO][SDGT] ASSOCIATION IN AUSTRIA; f.k.a. PALAESTINAENSERVEREIN PALESTINIAN RELIEF AND PALESTINIAN ISLAMIC ASSOCIATION OESTERREICH; n.k.a. DEVELOPMENT FUND (a.k.a. AL- IN AUSTRIA; f.k.a. PALESTINIAN PALAESTINENSISCH VERBAND SANDUQ AL-FILISTINI LIL-IGHATHA; ISLAMIC LEAGUE IN AUSTRIA; a.k.a. OESTERREICH; n.k.a. a.k.a. AL-SANDUQ AL-FILISTINI LIL- PALESTINIAN LEAGUE IN AUSTRIA; PALAESTINENSISCHE VEREINIGUNG; IGHATHA WA AL-TANMIYA; a.k.a. a.k.a. PALESTINIAN ORGANIZATION; n.k.a. PALAESTININIENSISCHE INTERPAL; a.k.a. PALESTINE AND a.k.a. PALESTINIAN UNION IN BEREINIGUNG; n.k.a. PALESTINE LEBANON RELIEF FUND; a.k.a. AUSTRIA; a.k.a. PALESTINISCHE LEAGUE; n.k.a. PALESTINE UNION; PALESTINE DEVELOPMENT AND VEREINIGUNG; a.k.a. PVOE), Novara g n.k.a. PALESTINENSISCHE VER IN RELIEF FUND; a.k.a. PALESTINE 36a/11, 1020 Wien, Austria [SDGT] STERREICH; n.k.a. PALESTINIAN RELIEF AND DEVELOPMENT FUND; PALESTINIAN UNION IN AUSTRIA (a.k.a. ASSOCIATION; n.k.a. PALESTINIAN a.k.a. PALESTINE RELIEF FUND; a.k.a. PALAESTINAENSER VEREIN; a.k.a. ASSOCIATION IN AUSTRIA; a.k.a. PALESTINIAN AID AND SUPPORT PALAESTINAENSERVEREIN PALESTINIAN ISLAMIC ASSOCIATION FUND; a.k.a. PALESTINIAN RELIEF OESTERREICH; a.k.a. IN AUSTRIA; n.k.a. PALESTINIAN FUND; a.k.a. PRDF; a.k.a. RELIEF AND PALAESTINENSISCH VERBAND LEAGUE IN AUSTRIA; n.k.a. DEVELOPMENT FUND FOR OESTERREICH; a.k.a. PALESTINIAN ORGANIZATION; n.k.a. PALESTINE; a.k.a. WELFARE AND PALAESTINENSISCHE VEREINIGUNG; PALESTINIAN UNION; n.k.a. DEVELOPMENT FUND FOR a.k.a. PALAESTININIENSISCHE PALESTINIAN UNION IN AUSTRIA; PALESTINE; a.k.a. WELFARE AND BEREINIGUNG; a.k.a. PALESTINE n.k.a. PALESTINISCHE VEREINIGUNG; DEVELOPMENT FUND OF PALESTINE), LEAGUE; a.k.a. PALESTINE UNION; n.k.a. PVOE), Novara g 36a/11, 1020 P.O. Box 3333, London, NW6 1RW, a.k.a. PALESTINENSISCHE VER IN Wien, Austria [SDGT] England; Registered Charity No: 1040094 STERREICH; a.k.a. PALESTINIAN PALESTINIAN LEAGUE IN AUSTRIA (a.k.a. [SDGT] ASSOCIATION; n.k.a. PALESTINIAN PALAESTINAENSER VEREIN; a.k.a. PALESTINIAN RELIEF FUND (a.k.a. AL- ASSOCIATION IN AUSTRIA; f.k.a. PALAESTINAENSERVEREIN SANDUQ AL-FILISTINI LIL-IGHATHA; PALESTINIAN ISLAMIC ASSOCIATION OESTERREICH; a.k.a. a.k.a. AL-SANDUQ AL-FILISTINI LIL- IN AUSTRIA; f.k.a. PALESTINIAN PALAESTINENSISCH VERBAND IGHATHA WA AL-TANMIYA; a.k.a. ISLAMIC LEAGUE IN AUSTRIA; a.k.a. OESTERREICH; a.k.a. INTERPAL; a.k.a. PALESTINE AND PALESTINIAN LEAGUE IN AUSTRIA; PALAESTINENSISCHE VEREINIGUNG; LEBANON RELIEF FUND; a.k.a. a.k.a. PALESTINIAN ORGANIZATION; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00152 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30513 a.k.a. PALESTINIAN UNION; a.k.a. PARADISSIOTIS, Christoforos Pavlou, LIBERATION ARMY); a.k.a. EPL) PALESTINISCHE VEREINIGUNG; a.k.a. Larnaca, Cyprus (individual) [LIBYA] [FTO][SDGT] PVOE), Novara g 36a/11, 1020 Wien, PAREDES GONZALEZ, Nohora, c/o PARTIYA KARKERAN KURDISTAN (a.k.a. Austria [SDGT] COPSERVIR LTDA., Bogota, Colombia; FREEDOM AND DEMOCRACY PALESTINISCHE VEREINIGUNG (a.k.a. Cedula No. 36376456 (Colombia) CONGRESS OF KURDISTAN; a.k.a. PALAESTINAENSER VEREIN; a.k.a. (individual) [SDNT] HALU MESRU SAVUNMA KUVVETI PALAESTINAENSERVEREIN PARIRENYATWA, David, Minister of Health (HSK); a.k.a. KADEK; a.k.a. KONGRA- OESTERREICH; a.k.a. and Child Welfare of Zimbabwe; DOB 2 GEL; a.k.a. KURDISTAN FREEDOM AND PALAESTINENSISCH VERBAND Aug 1950 (individual) [ZIMB] DEMOCRACY CONGRESS; a.k.a. OESTERREICH; a.k.a. PARKA TRADING COMPANY, P.O. Box KURDISTAN PEOPLE’S CONGRESS PALAESTINENSISCHE VEREINIGUNG; 3313, Deira, Dubai, U.A.E. [SDGT] (KHK); a.k.a. KURDISTAN WORKERS’ a.k.a. PALAESTININIENSISCHE PARQUE INDUSTRIAL LAS DELICIAS PARTY; a.k.a. PEOPLE’S CONGRESS OF BEREINIGUNG; a.k.a. PALESTINE LTDA.,Carrera 7 No. 34–341, Cali, KURDISTAN; a.k.a. PKK; a.k.a. THE LEAGUE; a.k.a. PALESTINE UNION; Colombia; Carrera 7 No. 34–341 L–6, PEOPLE’S DEFENSE FORCE) a.k.a. PALESTINENSISCHE VER IN Cali, Colombia [SDNT] [FTO][SDGT] STERREICH; a.k.a. PALESTINIAN PARQUE INDUSTRIAL PROGRESO S.A., PARTY OF GOD (a.k.a. HIZBALLAH; a.k.a. ASSOCIATION; n.k.a. PALESTINIAN Autopista Cali Yumbo, Km. 4 No. 26– ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ASSOCIATION IN AUSTRIA; f.k.a. 400, Yumbo, Colombia; NIT # ORGANIZATION; a.k.a. PALESTINIAN ISLAMIC ASSOCIATION 805002419–1 (Colombia) [SDNT] REVOLUTIONARY JUSTICE IN AUSTRIA; f.k.a. PALESTINIAN PARRA QUINTERO, Hector Alonso, Carrera ORGANIZATION; a.k.a. ISLAMIC LEAGUE IN AUSTRIA; a.k.a. 80A No. 13A–29 Apt. 601, Cali, ORGANIZATION OF THE OPPRESSED PALESTINIAN LEAGUE IN AUSTRIA; Colombia; c/o PARQUE INDUSTRIAL ON EARTH; a.k.a. ISLAMIC JIHAD FOR a.k.a. PALESTINIAN ORGANIZATION; PROGRESO S.A., Yumbo, Colombia; THE LIBERATION OF PALESTINE; a.k.a. PALESTINIAN UNION; a.k.a. Passport 14878105 (Colombia); Cedula a.k.a. ORGANIZATION OF RIGHT PALESTINIAN UNION IN AUSTRIA; No. 14878105 (Colombia) (individual) AGAINST WRONG; a.k.a. ANSAR a.k.a. PVOE), Novara g 36a/11, 1020 [SDNT] ALLAH; a.k.a. FOLLOWERS OF THE Wien, Austria [SDGT] PARRA RESTREPO, Diego, c/o AGRO PROPHET MUHAMMED) PALMA SAADE, Jessica Maria, Calle 78 No. MASCOTAS S.A., Bogota, Colombia; [SDT][FTO][SDGT] 53–70, Local 202, Barranquilla, Passport 6089400 (Colombia); Cedula PATENTES MARCAS Y REGISTROS S.A. Colombia; c/o VESTIMENTA J y J S. de No. 6089400 (Colombia) (individual) (a.k.a. PATMAR S.A.), Transversal 29 H., Barranquilla, Colombia; Cedula No. [SDNT] No. 39–92, Bogota, Colombia; NIT # 32758645 (Colombia) (individual) PARRA RESTREPO, Pedro Nel, c/o AGRO 830016913–0 (Colombia) [SDNT] [SDNT] MASCOTAS S.A., Bogota, Colombia; PATINO FOMEQUE, Sonia Daicy, (a.k.a. PALMA SALAZAR, Hector Luis (a.k.a Passport 1211206 (Colombia); Cedula PATINO FOMEQUE, Sonia Daysi), Calle PALMA SALAZAR, Jesus Hector); DOB No. 1211206 (Colombia) (individual) 9 Oeste No. 25–106, Cali, Colombia; c/o 29 Apr 1960; alt DOB 25 Aug 1962; alt [SDNT] INDUSTRIA DE PESCA SOBRE EL DOB 26 Aug 1962; POB Sinaloa, Mexico PARRA VELASCO, Edwin Hiulder, Calle PACIFICO S.A., Buenaventura, (individual) [SDNTK] 55BN No. 2FN–77, Cali, Colombia; c/o Colombia; Cedula No. 66920533 PALMA SALAZAR, Jesus Hector (a.k.a PARQUE INDUSTRIAL PROGRESO S.A., (Colombia) (individual) [SDNT] PALMA SALAZAR, Hector Luis); DOB Yumbo, Colombia; DOB 18 Apr 1961; PATINO FOMEQUE, Sonia Daysi, (a.k.a. 29 Apr 1960; alt DOB 25 Aug 1962; alt POB Cali, Valle, Colombia; Passport PATINO FOMEQUE, Sonia Daicy), Calle DOB 26 Aug 1962; POB Sinaloa, Mexico 16672814 (Colombia); Cedula No. 9 Oeste No. 25–106, Cali, Colombia; c/o (individual) [SDNTK] 16672814 (Colombia) (individual) INDUSTRIA DE PESCA SOBRE EL PALMERA PINEDA, Juvenal Ovidio Ricardo [SDNT] PACIFICO S.A., Buenaventura, (a.k.a. PINEDA PALMERA, Juvenal PARTIDO COMUNISTA DEL PERU Colombia; Cedula No. 66920533 Ovidio; a.k.a. ‘‘Simon Trinidad’’); DOB (COMMUNIST PARTY OF PERU) (a.k.a. (Colombia) (individual) [SDNT] 30 Jul 1950; POB Bogota, Cundinamarca, SENDERO LUMINOSO; a.k.a. SL; a.k.a. PATINO FOMEQUE, Victor Hugo (a.k.a. Colombia; Passports T757205 PARTIDO COMUNISTA DEL PERU EN PATINO FOMEQUE, Victor Julio), (Colombia), AC204175 (Colombia), EL SENDERO LUMINOSO DE JOSE Avenida 4N No. 10N–100, Cali, AH182002 (Colombia); Cedula No. CARLOS MARIATEGUI (COMMUNIST Colombia; c/o INDUSTRIA DE PESCA 12715418 (Colombia); alt. Cedula No. PARTY OF PERU ON THE SHINING SOBRE EL PACIFICO S.A., 12751418 (Colombia); alt. Cedula No. PATH OF JOSE CARLOS MARIATEGUI); Buenaventura, Colombia; c/o TAURA 12715416 (Colombia) (individual) a.k.a. SHINING PATH; a.k.a. PCP; a.k.a. S.A., Cali, Colombia; c/o GALAPAGOS [SDNTK] SOCORRO POPULAR DEL PERU S.A., Cali, Colombia; DOB 31 Jan 1959; PALOMINO QUINTERO, Edgar Arnulfo, c/o (PEOPLE’S AID OF PERU); a.k.a. SPP; Cedula No. 16473543 (Colombia) COOPDISAN, Bucaramanga, Colombia; a.k.a EJERCITO GUERRILLERO (individual) [SDNT] c/o COPSERVIR LTDA., Bogota, POPULAR (PEOPLE’S GUERRILLA PATINO FOMEQUE, Victor Julio (a.k.a. Colombia; c/o DROGAS LA REBAJA ARMY); a.k.a. EGP; a.k.a. EJERCITO PATINO FOMEQUE, Victor Hugo), BUCARAMANGA S.A., Bucaramanga, POPULAR DE LIBERACION (PEOPLE’S Avenida 4N No. 10N–100, Cali, Colombia; Passport 91250721 LIBERATION ARMY); a.k.a. EPL) Colombia; c/o INDUSTRIA DE PESCA (Colombia); Cedula No. 91250721 [FTO][SDGT] SOBRE EL PACIFICO S.A., (Colombia) (individual) [SDNT] PARTIDO COMUNISTA DEL PERU EN EL Buenaventura, Colombia; c/o TAURA PAMIT C. SHIPPING CO., LTD., Limassol, SENDERO LUMINOSO DE JOSE S.A., Cali, Colombia; c/o GALAPAGOS Cyprus [CUBA] CARLOS MARIATEGUI (COMMUNIST S.A., Cali, Colombia; DOB 31 Jan 1959; PANAMERICAN IMPORT AND EXPORT PARTY OF PERU ON THE SHINING Cedula No. 16473543 (Colombia) COMMERCIAL CORPORATION, Panama PATH OF JOSE CARLOS MARIATEGUI) (individual) [SDNT] [CUBA] (a.k.a. SENDERO LUMINOSO; a.k.a. SL; PATINO NARANJO, Joaquin Gustavo, PANDORA SHIPPING CO. S.A., Honduras a.k.a. SHINING PATH; a.k.a. PARTIDO Avenida 4N No. 10N–100, Cali, [IRAQ] COMUNISTA DEL PERU (COMMUNIST Colombia; c/o INDUSTRIA DE PESCA PANDUREVIC, Vinko; DOB 1959; POB PARTY OF PERU); a.k.a. PCP; a.k.a. SOBRE EL PACIFICO S.A., Sokolac, Bosnia-Herzegovina; ICTY SOCORRO POPULAR DEL PERU Buenaventura, Colombia; Cedula No. indictee (individual) [BALKANS] (PEOPLE’S AID OF PERU); a.k.a. SPP; 2730245 (Colombia) (individual) [SDNT] PANOAMERICANA, Panama [CUBA] a.k.a EJERCITO GUERRILLERO PATINO RINCON, Octavio, c/o PARADISSIOTIS, Christoforos Pavlou, 34 POPULAR (PEOPLE’S GUERRILLA INVERSIONES VILLA PAZ S.A., Cali, Grosvenor Street, London W1X 9FG, ARMY); a.k.a. EGP; a.k.a. EJERCITO Colombia; Cedula No. 2438955 England (individual) [LIBYA] POPULAR DE LIBERACION (PEOPLE’S (Colombia) (individual) [SDNT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00153 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30514 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations PATMAR S.A. (a.k.a. PATENTES MARCAS Y PENALOSA CAMARGO, Diego Hernando, c/ PEREZ GOMEZ, Stella, c/o ASESORIAS REGISTROS S.A.), Transversal 29 No. o FUNDACION VIVIR MEJOR, Cali, ECONOMICAS MUNOZ 39–92, Bogota, Colombia; NIT # Colombia; Passport 118391 (Colombia); SANTACOLOMA E.U., Cali, Colombia; 830016913–0 (Colombia) [SDNT] Cedula No. 118391 (Colombia) c/o CONTACTEL COMUNICACIONES PATTERSON FARM, Mazowe, Zimbabwe (individual) [SDNT] S.A., Cali, Colombia; c/o COPSERVIR [ZIMB] PENTA PHARMA DE COLOMBIA S.A. LTDA., Bogota, Colombia; c/o PAVKOVIC, Nebojsa; DOB 10 Apr 1946, alt. (n.k.a. PENTACOOP LTDA.), Calle 17A DISTRIBUIDORA SANAR DE DOB 16 Apr 1946; POB Senjski Rudnik, No. 28A–23; Calle 17A No. 28A–43, COLOMBIA S.A., Cali, Colombia; c/o Serbia and Montenegro; Ex-VJ Chief of Bogota, Colombia; NIT # 830016989–1 PROVIDA E.U., Cali, Colombia; DOB 26 Staff (individual) [BALKANS] (Colombia) [SDNT] Jun 1960; Passport 31848468 (Colombia); PAZ MAHECHA, Gonzalo Rodrigo, Calle 102 PENTACOOP LTDA. (f.k.a. PENTA PHARMA Cedula No. 31848468 (Colombia) No. 48A–08, Bogota, Colombia; Calle 13 DE COLOMBIA S.A.), Calle 17A No. (individual) [SDNT] No. 4–25 piso 6, Cali, Colombia; Calle 28A–23; Calle 17A No. 28A–43, Bogota, PEREZ, Manuel Martin, Panama (individual) 13A No. 66B–60 apt. 101A, Cali, Colombia; NIT # 830016989–1 [CUBA] Colombia; Calle 13A No. 66B–60 apt. (Colombia) [SDNT] PEREZ ORTEGA, Publio Eliecer, c/o 102A, Cali, Colombia; Calle 13A No. PEONY SHIPPING CO. LTD., c/o INVERSIONES VILLA PAZ S.A., Cali, 66B–60 apt. 902A, Cali, Colombia; NORDSTRAND MARITIME & TRADING Colombia; Cedula No. 16597479 Carrera 4 No. 11–45 apt. 621, Cali, CO. LTD., 26 Skouze Street, Piraeus, (Colombia) (individual) [SDNT] Colombia; Carrera 4 No. 11–45 apt. 624, Greece [CUBA] PEREZ, Osvaldo (CRUZ), Panama Cali, Colombia; Carrera 4 No. 11–45 of. PEOPLE’S CO-OPERATIVE BANK, P.O. Box (individual) [CUBA] 802, Cali, Colombia; Carrera 4 No. 11–45 922, Khartoum, Sudan [SUDAN] PEREZ SERNA, Wilmar Armando, c/o of. 809, Cali, Colombia; Transversal 98 PEOPLE’S CONGRESS OF KURDISTAN INVHERESA S.A., Cali, Colombia No. 28A–46, Cali, Colombia; c/o COLOR (a.k.a. FREEDOM AND DEMOCRACY (individual) [SDNT] 89.5 FM STEREO, Cali, Colombia; CONGRESS OF KURDISTAN; a.k.a. PEREZ VARELA, Jaime Diego, c/o Cedula No. 16590653 (Colombia) HALU MESRU SAVUNMA KUVVETI CONSTRUCTORA GOPEVA LTDA., Cali, (individual) [SDNT] (HSK); a.k.a. KADEK; a.k.a. KONGRA- Colombia; Cedula No. 2895666 PCP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; GEL; a.k.a. KURDISTAN FREEDOM AND (Colombia) (individual) [SDNT] a.k.a. PARTIDO COMUNISTA DEL PERU DEMOCRACY CONGRESS; a.k.a. PERIC, Jozo ‘‘Tukesa;’’ DOB 31 Jan 1959; POB EN EL SENDERO LUMINOSO DE JOSE KURDISTAN PEOPLE’S CONGRESS Pjesevac Kula, Bosnia-Herzegovina CARLOS MARIATEGUI (COMMUNIST (KHK); a.k.a. KURDISTAN WORKERS’ (individual) [BALKANS] PESCABRAVA, S.A., France [CUBA] PARTY OF PERU ON THE SHINING PARTY; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. THE PESCABRAVA, S.A., Italy [CUBA] PATH OF JOSE CARLOS MARIATEGUI); PEOPLE’S DEFENSE FORCE) PESCABRAVA, S.A., Spain [CUBA] a.k.a. PARTIDO COMUNISTA DEL PERU [FTO][SDGT] PESCADOS Y MARISCOS DE PANAMA, (COMMUNIST PARTY OF PERU); a.k.a. PEOPLE’S MUJAHEDIN ORGANIZATION S.A. (a.k.a. PESMAR; a.k.a. PEZMAR, SHINING PATH; a.k.a. SOCORRO OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. S.A.), Panama City, Panama [CUBA] POPULAR DEL PERU (PEOPLE’S AID MUJAHEDIN-E KHALQ PESMAR (or PEZMAR), S.A. (a.k.a. OF PERU); a.k.a. SPP; a.k.a EJERCITO ORGANIZATION; a.k.a. MUJAHEDIN-E PESCADOS Y MARISCOS DE PANAMA, GUERRILLERO POPULAR (PEOPLE’S KHALQ; a.k.a. MUSLIM IRANIAN S.A.), Panama City, Panama [CUBA] GUERRILLA ARMY); a.k.a. EGP; a.k.a. STUDENT’S SOCIETY; a.k.a. PETRA NAVIGATION & INTERNATIONAL EJERCITO POPULAR DE LIBERACION NATIONAL COUNCIL OF RESISTANCE TRADING CO. LTD., (a.k.a. AL PETRA (PEOPLE’S LIBERATION ARMY); a.k.a. (NCR); a.k.a. NATIONAL COUNCIL OF COMPANY FOR GOODS TRANSPORT EPL) [FTO][SDGT] RESISTANCE OF IRAN; a.k.a. LTD.), Hai Al Wahda Mahalat 906, 906 PCPMB (a.k.a. POLITICAL COUNCIL OF NATIONAL COUNCIL OF RESISTANCE; Zulak 50, House 14, Baghdad, Iraq PRESEVO, MEDVEDJA, AND a.k.a. NCRI; a.k.a. NLA; a.k.a. [IRAQ] BUJANOVAC) [BALKANS] ORGANIZATION OF THE PEOPLE’S PETROLEUM GENERAL PEACEKEEPING BATTALION (a.k.a. HOLY WARRIORS OF IRAN; a.k.a. ADMINISTRATION, P.O. Box 2649, INTERNATIONAL BATTALION; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN- Khartoum, Sudan [SUDAN] ISLAMIC PEACEKEEPING E KHALQ-E IRAN; a.k.a. THE PFLP (a.k.a. POPULAR FRONT FOR THE INTERNATIONAL BRIGADE; a.k.a. THE NATIONAL LIBERATION ARMY OF LIBERATION OF PALESTINE; a.k.a. INTERNATIONAL BRIGADE; a.k.a. THE IRAN), including its U.S. press office and HALHUL GANG; a.k.a. HALHUL ISLAMIC INTERNATIONAL BRIGADE; all other offices worldwide [FTO][SDGT] SQUAD; a.k.a. MARTYR ABU-ALI a.k.a. THE ISLAMIC PEACEKEEPING PERDOMO ZUNIGA, Hugo Ivan, c/o MUSTAFA BATTALION; a.k.a. ARMY; a.k.a. THE ISLAMIC CONSTRUVIDA S.A., Cali, Colombia; PALESTINIAN POPULAR RESISTANCE PEACEKEEPING BRIGADE) [SDGT] Cedula No. 16669843 (Colombia) FORCES; a.k.a. PPRF; a.k.a. RED EAGLE PEDRAZA GARZON, Fernando, c/o (individual) [SDNT] GANG; a.k.a. RED EAGLE GROUP; a.k.a. COOPERATIVA MULTIACTIVA DE PEREZ, Alfonso, Panama (individual) RED EAGLES) [SDT][FTO][SDGT] COLOMBIA FOMENTAMOS, Bogota, [CUBA] PFLP-GC (a.k.a. POPULAR FRONT FOR THE Colombia; DOB 9 Nov 1962; Passport PEREZ ALZATE, Guillermo (a.k.a. ‘‘Pablo LIBERATION OF PALESTINE— 79283141 (Colombia); Cedula No. Sevillano’’), Diagonal 50 No. 49–14 of. GENERAL COMMAND) 79283141 (Colombia) (individual) 601, Medellin, Colombia; Calle 26A No. [SDT][FTO][SDGT] [SDNT] 70–35 Medellin, Colombia; Calle 30 No. PIEDRAHITA, Gustavo Adolfo, c/o PELAEZ DE HENAO, Teresa, c/o ALFA 9–51, Monteria, Cordoba, Colombia; AGROPECUARIA LA ROBLEDA S.A., PHARMA S.A., Bogota, Colombia; Calle 24 No. 1–52, B. Cta de Oro, Cali, Colombia; Cedula No. 16764002 Cedula No. 29013555 (Colombia) Colombia; Calle 37 No. 2–40, Almacen (Colombia) (individual) [SDNT] (individual) [SDNT] Dulcino, Tumaco, Narino, Colombia; PIJ (a.k.a. PALESTINE ISLAMIC JIHAD— PENA, Jose (TORRES), Panama (individual) Passport AF891052 (Colombia); Cedula SHAQAQI FACTION; a.k.a. ABU [CUBA] No. 71646827 (Colombia) (individual) GHUNAYM SQUAD OF THE PENA OJEDA, Wilton Orlando, c/o [SDNTK] HIZBALLAH BAYT AL-MAQDIS; a.k.a. COOPCREAR, Bogota, Colombia; c/o PEREZ ARAMBURU, Jon Inaki; member AL-AWDAH BRIGADES; a.k.a. AL-QUDS COOPERATIVA MULTIACTIVA DE ETA; DOB 18 Sep 1964; POB San BRIGADES; a.k.a. AL-QUDS SQUADS; COLOMBIA FOMENTAMOS, Bogota, Sebastian (Guipuzcoa Province), Spain; a.k.a. ISLAMIC JIHAD IN PALESTINE; Colombia; DOB 1 Apr 1975; Passport D.N.I. 15.976.521 (individual) [SDGT] a.k.a. ISLAMIC JIHAD OF PALESTINE; 79688099 (Colombia); Cedula No. PEREZ GARCIA, Carlos, c/o ASESORIAS a.k.a. PALESTINIAN ISLAMIC JIHAD; 79688099 (Colombia) (individual) COSMOS LTDA., Cali, Colombia; Cedula a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- [SDNT] No. 14920419 (Colombia) (individual) SHAQAQI FACTION; a.k.a. SAYARA PENA, Victor, Panama (individual) [CUBA] [SDNT] AL-QUDS) [SDT] [FTO][SDGT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00154 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30515 PIJ-SHALLAH FACTION (a.k.a. PALESTINE CO. LTD., 26 Skouze Street, Piraeus, GROUP; a.k.a. RED EAGLES) ISLAMIC JIHAD—SHAQAQI FACTION; Greece [CUBA] [SDT][FTO][SDGT] a.k.a. ABU GHUNAYM SQUAD OF THE PKK (a.k.a. FREEDOM AND DEMOCRACY POPULAR FRONT FOR THE LIBERATION HIZBALLAH BAYT AL-MAQDIS; a.k.a. CONGRESS OF KURDISTAN; a.k.a. OF PALESTINE—GENERAL COMMAND AL-AWDAH BRIGADES; a.k.a. AL-QUDS HALU MESRU SAVUNMA KUVVETI (a.k.a. PFLP-GC) [SDT][FTO][SDGT] BRIGADES; a.k.a. AL-QUDS SQUADS; (HSK); a.k.a. KADEK; a.k.a. KONGRA- POPULAR MOVEMENT OF KOSOVO (a.k.a. a.k.a. ISLAMIC JIHAD IN PALESTINE; GEL; a.k.a. KURDISTAN FREEDOM AND LPK) [BALKANS] a.k.a. ISLAMIC JIHAD OF PALESTINE; DEMOCRACY CONGRESS; a.k.a. POPULAR REVOLUTIONARY STRUGGLE a.k.a. PALESTINIAN ISLAMIC JIHAD; KURDISTAN PEOPLE’S CONGRESS (a.k.a. ELA; a.k.a. EPANASTATIKI a.k.a. PIJ; a.k.a. PIJ-SHAQAQI FACTION; (KHK); a.k.a. KURDISTAN WORKERS’ PIRINES; a.k.a. EPANASTATIKOS a.k.a. SAYARA AL-QUDS) [SDT] PARTY; a.k.a. PARTIYA KARKERAN LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. [FTO][SDGT] KURDISTAN; a.k.a. PEOPLE’S LIBERATION STRUGGLE; a.k.a. PIJ-SHAQAQI FACTION (a.k.a. PALESTINE CONGRESS OF KURDISTAN; a.k.a. THE ORGANIZATION OF REVOLUTIONARY ISLAMIC JIHAD—SHAQAQI FACTION; PEOPLE’S DEFENSE FORCE) INTERNATIONALIST SOLIDARITY; a.k.a. ABU GHUNAYM SQUAD OF THE [FTO][SDGT] a.k.a. REVOLUTIONARY CELLS; a.k.a. HIZBALLAH BAYT AL-MAQDIS; a.k.a. PLASTIC SACKS FACTORY (a.k.a. SACKS REVOLUTIONARY NUCLEI; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS FACTORY), P.O. Box 2328, Khartoum, REVOLUTIONARY PEOPLE’S BRIGADES; a.k.a. AL-QUDS SQUADS; Sudan [SUDAN] STRUGGLE; a.k.a. REVOLUTIONARY a.k.a. ISLAMIC JIHAD IN PALESTINE; PLASTICOS CONDOR LTDA. (n.k.a. POPULAR STRUGGLE) [FTO][SDGT] a.k.a. ISLAMIC JIHAD OF PALESTINE; FLEXOEMPAQUES LTDA.), Carrera 13 PORT SUDAN COTTON AND TRADE a.k.a. PALESTINIAN ISLAMIC JIHAD; No. 16–62, Cali, Colombia; NIT # COMPANY (a.k.a. PORT SUDAN a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; 800044167–2 (Colombia) [SDNT] COTTON COMPANY), P.O. Box 590, a.k.a. SAYARA AL-QUDS) [SDT] PLAVSIC, Biljana; DOB 7 Jul 1930; POB Khartoum, Sudan; P.O. Box 261, Port [FTO][SDGT] Tuzla, Bosnia-Herzegovina; ICTY Sudan, Sudan [SUDAN] PINEDA BASALLO, Jenny, c/o COOPCREAR, indictee (individual) [BALKANS] PORT SUDAN COTTON COMPANY (a.k.a. Bogota, Colombia; c/o COOPERATIVA PLF (a.k.a. PALESTINE LIBERATION PORT SUDAN COTTON AND TRADE MULTIACTIVA DE COLOMBIA FRONT—ABU ABBAS FACTION; a.k.a. COMPANY), P.O. Box 590, Khartoum, FOMENTAMOS, Bogota, Colombia; c/o PALESTINE LIBERATION FRONT; a.k.a. Sudan; P.O. Box 261, Port Sudan, Sudan COSMEPOP, Bogota, Colombia; DOB 6 PLF-ABU ABBAS) [SDT][FTO][SDGT] [SUDAN] Jul 1974; Passport 52204760 (Colombia); PLF-ABU ABBAS (a.k.a. PALESTINE PORT SUDAN DUTY FREE SHOP, Port Cedula No. 52204760 (Colombia) LIBERATION FRONT—ABU ABBAS Sudan, Sudan [SUDAN] (individual) [SDNT] FACTION; a.k.a. PALESTINE PORT SUDAN EDIBLE OILS STORAGE PINEDA PALMERA, Juvenal Ovidio (a.k.a. LIBERATION FRONT; a.k.a. PLF) CORPORATION, P.O. Box 429, Port PALMERA PINEDA, Juvenal Ovidio [SDT][FTO][SDGT] Sudan, Sudan [SUDAN] Ricardo; a.k.a. ‘‘Simon Trinidad’’); DOB PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. PORT SUDAN REFINERY LIMITED, P.O. Box 30 Jul 1950; POB Bogota, Cundinamarca, MUJAHEDIN-E KHALQ 354, Port Sudan, Sudan [SUDAN] Colombia; Passports T757205 (Colombia), AC204175 (Colombia), ORGANIZATION; a.k.a. MUJAHEDIN-E PORT SUDAN SPINNING FACTORY, Port AH182002 (Colombia); Cedula No. KHALQ; a.k.a. MUSLIM IRANIAN Sudan, Sudan [SUDAN] 12715418 (Colombia); alt. Cedula No. STUDENT’S SOCIETY; a.k.a. POSSO DE LONDONO, Maria del Carmen, c/ 12751418 (Colombia); alt. Cedula No. NATIONAL COUNCIL OF RESISTANCE o INVERSIONES VILLA PAZ S.A., Cali, 12715416 (Colombia) (individual) (NCR); a.k.a. NATIONAL COUNCIL OF Colombia; Cedula No. 29664243 [SDNTK] RESISTANCE OF IRAN; a.k.a. (Colombia) (individual) [SDNT] PINEROS LEON, Miguel E., c/o COPSERVIR NATIONAL COUNCIL OF RESISTANCE; POSTS AND TELEGRAPHS PUBLIC LTDA., Bogota, Colombia; Cedula No. a.k.a. NCRI; a.k.a. NLA; a.k.a. CORPORATION, Khartoum, Sudan 468712 (Colombia) (individual) [SDNT] ORGANIZATION OF THE PEOPLE’S [SUDAN] PINSKY SARAGOVIA, Ezequiel, Avenida Las HOLY WARRIORS OF IRAN; a.k.a. POTE, Selina, Deputy-Secretary for Gender Americas No. 21N–50, Cali, Colombia; c/ PEOPLE’S MUJAHEDIN and Culture of Zimbabwe (individual) o CIA. MINERA DAPA S.A., Bogota, ORGANIZATION OF IRAN; a.k.a. [ZIMB] Colombia; c/o CONSTRUCTORA SAZEMAN-E MUJAHEDIN-E KHALQ-E PPRF (a.k.a. POPULAR FRONT FOR THE PYNZAR LTDA., Cali, Colombia; c/o IRAN; a.k.a. THE NATIONAL LIBERATION OF PALESTINE; a.k.a. NOVAPINSKI LTDA., Cali, Colombia; c/ LIBERATION ARMY OF IRAN), HALHUL GANG; a.k.a. HALHUL o PARQUE INDUSTRIAL PROGRESO including its U.S. press office and all SQUAD; a.k.a. MARTYR ABU-ALI S.A., Yumbo, Colombia; c/o PYZA E.U., other offices worldwide [FTO][SDGT] MUSTAFA BATTALION; a.k.a. Cali, Colombia; Passport 14932390 POCHO NAVIGATION CO. LTD., c/o PALESTINIAN POPULAR RESISTANCE (Colombia); Cedula No. 14932390 EMPRESA DE NAVEGACION FORCES; a.k.a. PFLP; a.k.a. RED EAGLE (Colombia) (individual) [SDNT] MAMBISA, Apartado 543, San Ignacio GANG; a.k.a. RED EAGLE GROUP; a.k.a. PINZON CEDIEL, John Jairo, c/o TAURA 104, Havana, Cuba [CUBA] RED EAGLES) [SDT][FTO][SDGT] S.A., Cali, Colombia; Cedula No. POLIEMPAQUES LTDA., Carrera 13A No. PRADO CUERO, Salomon (a.k.a. CHALO), 13542103 (Colombia) (individual) 16–49, Cali, Colombia; Carrera 13A No. Avenida 26 No. 42B–89 Bogota, [SDNT] 16–55, Cali, Colombia; Carrera 13 No. Colombia; Carrera 101B No. 11B–50 Cali, PINZON, Marco Antonio, c/o DEPOSITO 16–62, Cali, Colombia; NIT # Colombia; c/o COLOR 89.5 FM STEREO, POPULAR DE DROGAS S.A., Cali, 805003763–5 (Colombia) [SDNT] Cali, Colombia; DOB 1 Aug 1948 Colombia; c/o DISTRIBUIDORA DE POLITICAL COUNCIL OF PRESEVO, (individual) [SDNT] DROGAS CONDOR LTDA., Bogota, MEDVEDJA, AND BUJANOVAC (a.k.a. PRADO, Julio (a.k.a. Julio LOBATO), Panama Colombia; Cedula No. 17801803 PCPMB) [BALKANS] (individual) [CUBA] (Colombia) (individual) [SDNT] PONCE DE LEON, Lazaro (GOMEZ), Medira, PRASIT, Cheewinnittipanya (a.k.a. PIONEER SHIPPING LTD., 171 Old Bakery Mexico (individual) [CUBA] CHARNCHAI, Chiwinnitipanya; a.k.a. Street, Valletta, Malta (c/o Anglo POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY CHEEWINNITTIPANYA, Prasit; a.k.a. Caribbean Shipping Co., Ltd., 4th Floor, indictee (individual) [BALKANS] CHIVINNITIPANYA, Prasit; a.k.a. South Phase 2, South Quay Plaza 2, 183 POPULAR FRONT FOR THE LIBERATION CHIWINNITIPANYA, Charnchai; a.k.a. Marsh Wall, London E14 9SH, England) OF PALESTINE (a.k.a. HALHUL GANG; PRASIT, Chivinnitipanya; a.k.a. WEI, [CUBA] a.k.a. HALHUL SQUAD; a.k.a. MARTYR Hsueh Kang; a.k.a. WEI, Shao-Kang; PIRAMIDE INTERNATIONAL, Panama ABU-ALI MUSTAFA BATTALION; a.k.a. a.k.a. WEI, Sia-Kang; a.k.a. WEI, [CUBA] PALESTINIAN POPULAR RESISTANCE Xuekang), DOB 29 Jun 1952; alt. DOB 29 PIRANHA NAVIGATION CO. LTD., c/o FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. May 1952; Passports Q081061, E091929 NORDSTRAND MARITIME & TRADING RED EAGLE GANG; a.k.a. RED EAGLE (Thailand) (individual) [SDNTK] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00155 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30516 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations PRASIT, Chivinnitipanya (a.k.a. INVERSIONES BOMBAY S.A., Bogota, Barranquilla, Colombia; Calle 78 No. 53– CHARNCHAI, Chiwinnitipanya; a.k.a. Colombia; c/o SHARVET, S.A., Bogota, 70 Centro Comercial Villa Country, CHEEWINNITTIPANYA, Prasit; a.k.a. Colombia; DOB 3 Dec 1956; Passport Barranquilla, Colombia; Carrera 54 No. CHIVINNITIPANYA, Prasit; a.k.a. 41760201 (Colombia); Cedula No. 72–80 Ejecutivo I, Barranquilla, CHIWINNITIPANYA, Charnchai; a.k.a. 41760201 (Colombia) (individual) Colombia; Carrera 54 No. 72–147, PRASIT, Cheewinnittipanya; a.k.a. WEI, [SDNT] Barranquilla, Colombia; Carrera 55 No. Hsueh Kang; a.k.a. WEI, Shao-Kang; PRIMA EXPORT/IMPORT, Jamaica [CUBA] 72–109 Piso 1, Barranquilla, Colombia; a.k.a. WEI, Sia-Kang; a.k.a. WEI, PRISMA STEREO 89.5 F.M. (a.k.a. FIESTA Carrera 56 No. 70–60, Barranquilla, Xuekang), DOB 29 Jun 1952; alt. DOB 29 STEREO 91.5 F.M.; a.k.a. SONAR F.M. Colombia; Carrera 57 No. 79-149, May 1952; Passports Q081061, E091929 E.U. DIETER MURRLE), Calle 15 Norte Barranquilla, Colombia; NIT # (Thailand) (individual) [SDNTK] No. 6N–34 of. 1003, Cali, Colombia; 890108115–3 (Colombia) [SDNT] PRCAC, Dragoljub; DOB 18 Jul 1937; POB Calle 43A No. 1–29 Urb. Sta. Maria del PROMOCIONES Y CONSTRUCCIONES DEL Omarska, Bosnia-Herzegovina; ICTY Palmar, Palmira, Colombia; NIT # CARIBE LTDA. Y CIA. S.C.A. (a.k.a. indictee (individual) [BALKANS] 805006273–1 (Colombia) [SDNT] PROMOCON), Calle 74 No. 53–30, PRDF (a.k.a. AL-SANDUQ AL-FILISTINI LIL- PRIVREDNA BANKA AD SRPSKO Barranquilla, Colombia; Calle 78 No. 53– IGHATHA; a.k.a. AL-SANDUQ AL- SARAJEVO (a.k.a. PRIVREDNA BANKA 70 Centro Comercial Villa Country, FILISTINI LIL-IGHATHA WA AL- SARAJEVO AD), Str Srpskih Ratnika br Barranquilla, Colombia; Carrera 54 No. TANMIYA; a.k.a. INTERPAL; a.k.a. 14, 71420 Pale, Republika Srpska, 72–80 L–21 Ejecutivo I, Barranquilla, PALESTINE AND LEBANON RELIEF Bosnia-Herzegovina; Dobroslava Jedevica Colombia; Carrera 54 No. 72–147 L–115, FUND; a.k.a. PALESTINE 14, 71000 Pale, Republika Srpska, Barranquilla, Colombia; Carrera 55 No. DEVELOPMENT AND RELIEF FUND; Bosnia-Herzegovina; Kralja Nikole Str 80–192, Barranquilla, Colombia; Carrera a.k.a. PALESTINE RELIEF AND 65, Srbinje/Foca, Republika Srpska, 55 No. 80–192 Ap. 6, Barranquilla, DEVELOPMENT FUND; a.k.a. Bosnia-Herzegovina; Ljube Milanovica Colombia; Apartado Aereo 50183, PALESTINE RELIEF FUND; a.k.a. Str 12, Trebinje, Republika Srpska, Barranquilla, Colombia; Apartado Aereo PALESTINIAN AID AND SUPPORT Bosnia-Herzegovina; Filipa Kljajica Str 6, 51110, Barranquilla, Colombia; NIT # FUND; a.k.a. PALESTINIAN RELIEF Zvornik, Republika Srpska, Bosnia- 890108148–6 (Colombia) [SDNT] AND DEVELOPMENT FUND; a.k.a. Herzegovina; 9/11 Str Zagrebacka, PROMOCON (a.k.a. PROMOCIONES Y PALESTINIAN RELIEF FUND; a.k.a. Belgrade 11000, Serbia; SWIFT/BIC CONSTRUCCIONES DEL CARIBE LTDA. RELIEF AND DEVELOPMENT FUND PRSS BA 22 [BALKANS] Y CIA. S.C.A.), Calle 74 No. 53–30, FOR PALESTINE; a.k.a. RELIEF; a.k.a. PRIVREDNA BANKA SARAJEVO AD (a.k.a. Barranquilla, Colombia; Calle 78 No. 53– WELFARE AND DEVELOPMENT FUND PRIVREDNA BANKA AD SRPSKO 70 Centro Comercial Villa Country, FOR PALESTINE; a.k.a. WELFARE AND SARAJEVO), Str Srpskih Ratnika br 14, Barranquilla, Colombia; Carrera 54 No. DEVELOPMENT FUND OF PALESTINE), 71420 Pale, Republika Srpska, Bosnia- 72–80 L–21 Ejecutivo I, Barranquilla, P.O. Box 3333, London, NW6 1RW, Herzegovina; Dobroslava Jedevica 14, Colombia; Carrera 54 No. 72–147 L–115, England; Registered Charity No: 1040094 71000 Pale, Republika Srpska, Bosnia- Barranquilla, Colombia; Carrera 55 No. [SDGT] Herzegovina; Kralja Nikole Str 65, 80–192, Barranquilla, Colombia; Carrera PRELASA, Mexico [CUBA] Srbinje/Foca, Republika Srpska, Bosnia- 55 No. 80–192 Ap. 6, Barranquilla, PREMIER SALES S.A., Avenida Ernesto T. Herzegovina; Ljube Milanovica Str 12, Colombia; Apartado Aereo 50183, Lefevre, Planta Baja, Panama; P.O. Box Trebinje, Republika Srpska, Bosnia- Barranquilla, Colombia; Apartado Aereo 4064, Zona 5 Panama [SDNT] Herzegovina; Filipa Kljajica Str 6, 51110, Barranquilla, Colombia; NIT # PRENSA LATINA CANADA LTD., 1010 O Zvornik, Republika Srpska, Bosnia- 890108148–6 (Colombia) [SDNT] Rue Ste. Catherine, Montreal PQ H303 Herzegovina; 9/11 Str Zagrebacka, PROMOTORA ANDINA, S.A., Quito, IGI, Canada [CUBA] Belgrade 11000, Serbia; SWIFT/BIC Ecuador [CUBA] PRENSA LATINA, Spain [CUBA] PRSS BA 22 [BALKANS] PROMOTORA HOTEL BARRANQUILLA PRESA, S.A., Panama [CUBA] PROARTE (a.k.a. PROMOCIONES LTDA., Calle 74 No. 53–30, Barranquilla, PREVENCION Y ANALISIS DE RIESGOS ARTISTICAS), Mexico [CUBA] Colombia; Apartado Aereo 51110, (a.k.a. PREVIA S.A.), Carrera 3 No. 10– PROCESADORA DE POLLOS SUPERIOR Barranquilla, Colombia; NIT # 20 of. 202, Cali, Colombia; Carrera 3 No. S.A. (a.k.a. COMERCIALIZADORA 890111684–3 (Colombia) [SDNT] 12–40 of. 504, Cali, Colombia [SDNT] INTERNACIONAL VALLE DE ORO PROSALUD CENTROS MEDICOS Y PREVIA S.A. (a.k.a. PREVENCION Y S.A.), A.A. 1689, Cali, Colombia; DROGUERIA (a.k.a. PROSALUD Y ANALISIS DE RIESGOS), Carrera 3 No. Avenida 2N No. 7N–55, of. 521, Cali, BIENESTAR S.A.), Carrera 2 No. 20–47, 10–20 of. 202, Cali, Colombia; Carrera 3 Colombia; Carrera 3 No. 12–40, Cali, Cali, Colombia; Calle 23 No. 28–11, Cali, No. 12–40 of. 504, Cali, Colombia Colombia; Km 17 Recta Cali-Palmira, Colombia; Carrera 2 No. 52–27, Cali, [SDNT] Palmira, Colombia; NIT # 800074991–3 Colombia; Carrera 46 No. 37–03, Cali, PRIETO, Diocelina, (a.k.a. PRIETO, (Colombia) [SDNT] Colombia; Calle 22A No. 10–54, Cali, Dioselina), Carrera 12 No. 2–81, Bogota, PRODUCCIONES CARNAVAL DEL NORTE Colombia; Carrera 15 No. 34–102, Cali, Colombia; c/o COMEDICAMENTOS Y COMPANIA LIMITADA, Calle 22N Colombia; Calle 44 No. 4N–74, Cali, S.A., Bogota, Colombia; c/o No. 5A–75 05, Cali, Colombia; NIT # Colombia; Calle 2 No. 4–70/72, Cali, DISTRIBUIDORA AGROPECUARIA 800250531–3 (Colombia) [SDNT] Colombia; Carrera 7P No. 76–04, Cali, COLOMBIANA S.A., Cali, Colombia; c/o PRODUCTOS GALO Y CIA. LTDA., Avenida Colombia; Calle 19 No. 6–31, Cali, FOGENSA S.A., Bogota, Colombia; c/o 42 No. 20–47, Bogota, Colombia; Colombia; Carrera 94 No. 4–76, Cali, GLAJAN S.A., Bogota, Colombia; c/o Apartado Aereo 58263, Bogota, Colombia; Carrera 4N No. 81–04 esq., INVERSIONES BOMBAY S.A., Bogota, Colombia; NIT # 800102729–0 Cali, Colombia; Calle 71A No. 1D–07, Colombia; c/o SHARVET, S.A., Bogota, (Colombia) [SDNT] Cali, Colombia; Carrera 29 No. 45–84, Colombia; DOB 3 Dec 1956; Passport PROHUEVO DE COLOMBIA LTDA., 1 Km Cali, Colombia; NIT # 890311169–1 41760201 (Colombia); Cedula No. Antes de Cavasa Palmira-Cali, Colombia; (Colombia) [SDNT] 41760201 (Colombia) (individual) Calle 34 No. 5A–25, Cali, Colombia; PROSALUD Y BIENESTAR S.A. (a.k.a. [SDNT] Granja Pio Pio Carretera Cali-Candelaria PROSALUD CENTROS MEDICOS Y PRIETO, Dioselina, (a.k.a. PRIETO, Km 12, Cali, Colombia; NIT # DROGUERIA), Carrera 2 No. 20–47, Cali, Diocelina), Carrera 12 No. 2–81, Bogota, 800089683–5 (Colombia) [SDNT] Colombia; Calle 23 No. 28-11, Cali, Colombia; c/o COMEDICAMENTOS PROMOCIONES ARTISTICAS (a.k.a. Colombia; Carrera 2 No. 52–27, Cali, S.A., Bogota, Colombia; c/o PROARTE), Avenida Insurgentes Sur No. Colombia; Carrera 46 No. 37–03, Cali, DISTRIBUIDORA AGROPECUARIA 421, Bloque B Despacho 404, C.P. 06l00, Colombia; Calle 22A No. 10–54, Cali, COLOMBIANA S.A., Cali, Colombia; c/o Mexico, D.F. [CUBA] Colombia; Carrera 15 No. 34–102, Cali, FOGENSA S.A., Bogota, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL Colombia; Calle 44 No. 4N–74, Cali, GLAJAN S.A., Bogota, Colombia; c/o CARIBE LTDA., Calle 74 No. 53–30, Colombia; Calle 2 No. 4–70/72, Cali, VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00156 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30517 Colombia; Carrera 7P No. 76-04, Cali, Colombia; Carrera 15 No. 34–102, Cali, PUBLIC ELECTRICAL WORKS CO., P.O. Box Colombia; Calle 19 No. 6–31, Cali, Colombia; Carrera 2 No. 52–27, Cali, 8539, Sharia Halab, Tripoli, Libya; Colombia; Carrera 94 No. 4–76, Cali, Colombia; Carrera 29 No. 45–84, Cali, (branch) P.O. Box 32811, Benghazi, Colombia; Carrera 4N No. 81–04 esq., Colombia; Carrera 44 No. 5B–27, Cali, Libya [LIBYA] Cali, Colombia; Calle 71A No. 1D–07, Colombia; Carrera 46 No. 37–03, Cali, PUBLIC ELECTRICITY AND WATER Cali, Colombia; Carrera 29 No. 45-84, Colombia; Carrera 4N No. 81–04, Cali, CORPORATION (a.k.a. CENTRAL Cali, Colombia; NIT # 890311169–1 Colombia; Carrera 7P No. 76–04, Cali, ELECTRICITY AND WATER (Colombia) [SDNT] Colombia; Carrera 94 No. 4–76, Cali, CORPORATION), P.O. Box 1380, PROSPECTIVA E.U. (a.k.a. PROSPECTIVA Colombia; Quito, Ecuador; NIT # Khartoum, Sudan [SUDAN] EMPRESA UNIPERSONAL), Calle 29 805016716–5 (Colombia) [SDNT] PUBLIC SAFETY COMMODITY IMPORTING Norte No. 6N–43, Cali, Colombia; Calle PROVIDA LABORATORIO CLINICO Y CO., (a.k.a. SILAMNIA), P.O. Box 12942, 18 No. 106–98, of. 302 and 303, Cali, PATALOGIA (a.k.a. PROVIDA E.U.; Tripoli, Libya [LIBYA] Colombia; NIT # 805006189–0 a.k.a. PROVIDA Y DISENO), Calle 19 No. PUENTE GONZALEZ, Carlos Alberto, c/o (Colombia) [SDNT] 6–31, Cali, Colombia; Calle 22A No. 10– CORPORACION DEPORTIVA AMERICA, PROSPECTIVA EMPRESA UNIPERSONAL 54, Cali, Colombia; Calle 23 No. 28–11, Cali, Colombia; DOB 28 Nov 1937; (a.k.a. PROSPECTIVA E.U.), Calle 29 Cali, Colombia; Calle 44 No. 4N–74, Cali, Passport 2449885 (Colombia); Cedula Norte No. 6N–43, Cali, Colombia; Calle Colombia; Calle 71A No. 1D–07, Cali, No. 2449885 (Colombia) (individual) 18 No. 106–98, of. 302 and 303, Cali, Colombia; Carrera 15 No. 34–102, Cali, [SDNT] Colombia; NIT # 805006189–0 Colombia; Carrera 2 No. 52–27, Cali, PUERTO, Luis Alfredo, c/o ADMACOOP, (Colombia) [SDNT] Colombia; Carrera 29 No. 45–84, Cali, Bogota, Colombia; c/o CODISA, Bogota, PROTECTORS OF THE SALAFIST CALL Colombia; Carrera 44 No. 5B–27, Cali, Colombia; DOB 17 Dec 1955; Passport (a.k.a. DHAMAT HOUMET DAAWA Colombia; Carrera 46 No. 37–03, Cali, 79113154 (Colombia); Cedula No. SALAFIA; a.k.a. DJAMAAT HOUMAT Colombia; Carrera 4N No. 81–04, Cali, 79113154 (Colombia) (individual) ED DAAWA ES SALAFIYA; a.k.a. Colombia; Carrera 7P No. 76–04, Cali, [SDNT] DJAMAAT HOUMAT EDDAWA Colombia; Carrera 94 No. 4–76, Cali, PUMA SECURITY AGENCY (a.k.a. PUMA ESSALAFIA; a.k.a. DJAMAATT Colombia; Quito, Ecuador; NIT # SECURITY COMPANY; a.k.a. PUMA HOUMAT ED DAAWA ES SALAFIYA; 805016716–5 (Colombia) [SDNT] SECURITY SERVICE), Mostar, Bosnia- a.k.a. EL-AHOUAL BATTALION; a.k.a. PROVIDA Y DISENO (a.k.a. PROVIDA E.U.; Herzegovina; Capljina, Bosnia- GROUP OF SUPPORTERS OF THE a.k.a. PROVIDA LABORATORIO Herzegovina; Stolac, Bosnia- SALAFIST TREND; a.k.a. GROUP OF CLINICO Y PATALOGIA), Calle 19 No. Herzegovina; Siroki Brijeg, Bosnia- SUPPORTERS OF THE SALAFISTE 6–31, Cali, Colombia; Calle 22A No. 10– Herzegovina [BALKANS] 54, Cali, Colombia; Calle 23 No. 28–11, TREND; a.k.a. GROUP PROTECTORS OF PUMA SECURITY COMPANY (a.k.a. PUMA Cali, Colombia; Calle 44 No. 4N–74, Cali, SALAFIST PREACHING; a.k.a. SECURITY AGENCY; a.k.a. PUMA Colombia; Calle 71A No. 1D–07, Cali, HOUMAT ED DAAWA ES SALIFIYA; SECURITY SERVICE), Mostar, Bosnia- Colombia; Carrera 15 No. 34–102, Cali, a.k.a. HOUMAT ED-DAAOUA ES- Herzegovina; Capljina, Bosnia- Colombia; Carrera 2 No. 52–27, Cali, SALAFIA; a.k.a. HOUMATE ED- Herzegovina; Stolac, Bosnia- Colombia; Carrera 29 No. 45–84, Cali, DAAWA ES-SALAFIA; a.k.a. HOUMATE Colombia; Carrera 44 No. 5B–27, Cali, Herzegovina; Siroki Brijeg, Bosnia- EL DA’AWAA ES-SALAFIYYA; a.k.a. Colombia; Carrera 46 No. 37–03, Cali, Herzegovina [BALKANS] KATIBAT EL AHOUAL; a.k.a. KATIBAT Colombia; Carrera 4N No. 81–04, Cali, PUMA SECURITY SERVICE (a.k.a. PUMA EL AHOUEL; a.k.a. PROTECTORS OF Colombia; Carrera 7P No. 76–04, Cali, SECURITY AGENCY; a.k.a. PUMA THE SALAFIST PREDICATION; a.k.a. Colombia; Carrera 94 No. 4–76, Cali, SECURITY COMPANY), Mostar, Bosnia- SALAFIST CALL PROTECTORS; a.k.a. Colombia; Quito, Ecuador; NIT # Herzegovina; Capljina, Bosnia- THE HORROR SQUADRON), Algeria 805016716–5 (Colombia) [SDNT] Herzegovina; Stolac, Bosnia- [SDGT] PROYECTO CARS & CARS (a.k.a. CARS & Herzegovina; Siroki Brijeg, Bosnia- PROTECTORS OF THE SALAFIST CARS LTDA.; a.k.a. CENTRO Herzegovina [BALKANS] PREDICATION (a.k.a. DHAMAT COMERCIAL DEL AUTOMOVIL; a.k.a. PVOE (a.k.a. PALAESTINAENSER VEREIN; HOUMET DAAWA SALAFIA; a.k.a. COMERCIALIZADORA INTEGRAL a.k.a. PALAESTINAENSERVEREIN DJAMAAT HOUMAT ED DAAWA ES LTDA.), Avenida Roosevelt entre OESTERREICH; a.k.a. SALAFIYA; a.k.a. DJAMAAT HOUMAT carreras 38 y 38A esquinas, Cali, PALAESTINENSISCH VERBAND EDDAWA ESSALAFIA; a.k.a. Colombia [SDNT] OESTERREICH; a.k.a. DJAMAATT HOUMAT ED DAAWA ES PROYECTOS J.A.M. LTDA., Carrera 53 No. PALAESTINENSISCHE VEREINIGUNG; SALAFIYA; a.k.a. EL-AHOUAL 74–16, Barranquilla, Colombia; Carrera a.k.a. PALAESTININIENSISCHE BATTALION; a.k.a. GROUP OF 54 No. 72–147, Barranquilla, Colombia; BEREINIGUNG; a.k.a. PALESTINE SUPPORTERS OF THE SALAFIST Calle 77 No. 65–37 L–6, Barranquilla, LEAGUE; a.k.a. PALESTINE UNION; TREND; a.k.a. GROUP OF SUPPORTERS Colombia; NIT # 800234529–0 a.k.a. PALESTINENSISCHE VER IN OF THE SALAFISTE TREND; a.k.a. (Colombia) [SDNT] STERREICH; a.k.a. PALESTINIAN GROUP PROTECTORS OF SALAFIST PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., ASSOCIATION; n.k.a. PALESTINIAN PREACHING; a.k.a. HOUMAT ED Calle 74 No. 53–23 of. 401, Barranquilla, ASSOCIATION IN AUSTRIA; f.k.a. DAAWA ES SALIFIYA; a.k.a. HOUMAT Colombia; Calle 74 No. 53–23 L–503, PALESTINIAN ISLAMIC ASSOCIATION ED-DAAOUA ES-SALAFIA; a.k.a. Barranquilla, Colombia; Carrera 53 No. IN AUSTRIA; f.k.a. PALESTINIAN HOUMATE ED-DAAWA ES-SALAFIA; 74–16 of. 401, Barranquilla, Colombia; ISLAMIC LEAGUE IN AUSTRIA; a.k.a. a.k.a. HOUMATE EL DA’AWAA ES- Carrera 53 No. 74–16, Barranquilla, PALESTINIAN LEAGUE IN AUSTRIA; SALAFIYYA; a.k.a. KATIBAT EL Colombia; NIT # 800243483–9 a.k.a. PALESTINIAN ORGANIZATION; AHOUAL; a.k.a. KATIBAT EL AHOUEL; (Colombia) [SDNT] a.k.a. PALESTINIAN UNION; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST PUBLIC COMPANY FOR GARMENTS, P.O. PALESTINIAN UNION IN AUSTRIA; CALL; a.k.a. SALAFIST CALL Box 4152, Benghazi, Libya [LIBYA] a.k.a. PALESTINISCHE VEREINIGUNG), PROTECTORS; a.k.a. THE HORROR PUBLIC CORPORATION FOR BUILDING Novara g 36a/11, 1020 Wien, Austria SQUADRON), Algeria [SDGT] AND CONSTRUCTION, P.O. Box 2110, [SDGT] PROVIDA E.U. (a.k.a. PROVIDA Khartoum, Sudan [SUDAN] PYZA E.U., Avenida 3 No. 21–50, Cali, LABORATORIO CLINICO Y PUBLIC CORPORATION FOR IRRIGATION Colombia; NIT # 805015054–3 PATALOGIA; a.k.a. PROVIDA Y AND EXCAVATION, P.O. Box 619, (Colombia) [SDNT] DISENO), Calle 19 No. 6–31, Cali, Khartoum, Sudan; P.O. Box 123, Wad QAFALA GENERAL AUTOMOBILE CO., Colombia; Calle 22A No. 10–54, Cali, Medani, Sudan [SUDAN] Libya [LIBYA] Colombia; Calle 23 No. 28–11, Cali, PUBLIC CORPORATION FOR OIL QALHARBE DE LEON, Oscar (a.k.a. Colombia; Calle 44 No. 4N–74, Cali, PRODUCTS AND PIPELINES, Khartoum, BECERRA, Martin; a.k.a. BECERRA Colombia; Calle 71A No. 1D–07, Cali, Sudan [SUDAN] MIRELES, Martin; a.k.a. MACHERBE, VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00157 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30518 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations Oscar; a.k.a. MAHERBE, Oscar; a.k.a. RADIO UNIDAS FM S.A. (a.k.a. COLOR o DISTRIBUIDORA IMPERIAL DE BAJA MAHLERBE, Oscar; a.k.a. MAHLERBE, STEREO S.A.; a.k.a. COLOR’S S.A.; CALIFORNIA, S.A. de C.V., Tijuana, Baja Polo; a.k.a. MALARBE, Oscar; a.k.a. n.k.a. SONAR F.M. S.A.), Calle 15 Norte California, Mexico; c/o MALERBE, Oscar; a.k.a. MALERHBE DE No. 6N–34 piso 15 Edificio Alcazar, Cali, ADMINISTRADORA DE INMUEBLES LEON, Oscar; a.k.a. MALERVA, Oscar; Colombia; Calle 19N No. 2N–29 piso 10 VIDA, S.A. de C.V., Tijuana, Baja a.k.a. MALHARBE DE LEON, Oscar; Sur, Cali, Colombia; NIT # 800163602– California, Mexico; DOB 22 Nov 1951 a.k.a. MALHERBE DE LEON, Oscar; 5 (Colombia) [SDNT] (individual) [SDNTK] a.k.a. MALHERBE DELEON, Oscar; a.k.a. RAFFINERIE DU SUD-OUEST (a.k.a. RSO; RAMIREZ AZA, Hernan, c/o IMPORT MAPRI MALMERBE, Oscar; a.k.a. MELARBE, a.k.a. COLLOMBEY REFINERY), LTDA., Bogota, Colombia; Passport Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Collombey, Valais, Switzerland [LIBYA] 17083264 (Colombia); Cedula No. VARGAS, Jorge); DOB 10 Jan 1964; POB RAFIDAIN BANK, 114 Tahreer Str. Eldukki, 17083264 (Colombia) (individual) Mexico (individual) [SDNTK] P.O.Box 239, Omran Giza, Cairo, Egypt [SDNT] QASEM, Talat Fouad; Propaganda Leader of [IRAQ] RAMIREZ AZA, Jose Manuel, c/o IMPORT ISLAMIC GAMA’AT; DOB 02 Jun 1957 RAFIDAIN BANK, 2nd Floor Sadat Tower, MAPRI LTDA., Bogota, Colombia; c/o or 03 Jun 1957; POB Al Mina, Egypt P.O. Box 1891, Beirut, Lebanon (2 WORLD TRADE LTDA., Ibague, (individual) [SDT] branches in Lebanon) [IRAQ] Colombia; DOB 14 Aug 1939; Passport QUALITY SHOES COMPANY, UB33, RAFIDAIN BANK, Mafraq, Jordan [IRAQ] 2889531 (Colombia); Cedula No. Industrial Estate, San Gwann, Malta RAFIDAIN BANK, New Banks’ Street, P.O. 2889531 (Colombia) (individual) [SDNT] [LIBYA] Box 11360, Massarif, Baghdad, Iraq (227 RAMIREZ BUITRAGO, Luis Eduardo, c/o QUIAZUA ESPINEL, Maria Teresa, c/o CAJA branches in Iraq) [IRAQ] INCOES, Cali, Colombia (individual) SOLIDARIA, Bogota, Colombia; c/o RAFIDAIN BANK, P.O. Box 10023, Sanaa, [SDNT] CREDISOL, Bogota, Colombia; c/o Yemen Arab Republic [IRAQ] RAMIREZ BUITRAGO, Placido, c/o REPRESENTACIONES Y RAFIDAIN BANK, P.O. Box 1194, Cinema al- PROCESADORA DE POLLOS SUPERIOR DISTRIBUCIONES HUERTAS Y Hussein Street, Amman, Jordan [IRAQ] S.A., Palmira, Colombia (individual) ASOCIADOS S.A., Bogota, Colombia; RAFIDAIN BANK, P.O. Box 607, Manama, [SDNT] DOB 14 Oct 1966; Passport 51837790 Bahrain (2 branches in Bahrain) [IRAQ] RAMIREZ CARDONA, Gerardo de Jesus, c/o (Colombia); Cedula No. 51837790 RAFIDAIN BANK, P.O. Box 685, Aqaba, COOPERATIVA MERCANTIL DEL SUR (Colombia) (individual) [SDNT] Jordan [IRAQ] LTDA., Pasto, Colombia; c/o COPSERVIR QUIGUA ARIAS, Omar, c/o IMCOMER, Cali, RAFIDAIN BANK, P.O.Box 815401, Jabal LTDA., Bogota, Colombia; Passport Colombia; c/o INCOES, Cali, Colombia Amman, Jordan [IRAQ] 14645156 (Colombia); Cedula No. (individual) [SDNT] RAFIDAIN BANK, Rafidain Bank Building, 14645156 (Colombia) (individual) QUIMINTER GMBH, Vienna, Austria [CUBA] 7–10 Leadenhall Street, London EC3V [SDNT] QUINONEZ TORRES, Sergio Plinio, c/o 1NL, England [IRAQ] RAMIREZ CORTES, Delia Nhora (Nora), c/o ADMINISTRADORA DE SERVICIOS RAFIDAIN BANK, Sheikh Khalifa Street, ADMINISTRACION INMOBILIARIA VARIOS CALIMA S.A., Cali, Colombia; P.O. Box 2727, Abu Dhabi, United Arab BOLIVAR S.A., Cali, Colombia; c/o c/o CHAMARTIN S.A., Cali, Colombia; Emirates [IRAQ] AGROPECUARIA Y REFORESTADORA Passport 16723852 (Colombia); Cedula RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul HERREBE LTDA., Cali, Colombia; c/o No. 16723852 (Colombia) (individual) Hameed; a.k.a. MALIK, Assim COMPANIA ADMINISTRADORA DE [SDNT] Mohammed Rafiq Abdul), 14 Almotaz VIVIENDA S.A., Cali, Colombia; c/o QUINTANA HERNANDEZ, Gonzalo, c/o Sad Al Deen Street, Al Nozha, Cairo, CONSTRUCTORA ALTOS DEL RETIRO DISTRIBUIDORA DE DROGAS LA Egypt (individual) [IRAQ] LTDA., Bogota, Colombia; c/o REBAJA BOGOTA S.A., Bogota, RAHMAN, Mohamad Iqbal (a.k.a. A CONSTRUEXITO S.A., Cali, Colombia; Colombia; c/o GRACADAL S.A., Cali, RAHMAN, Mohamad Iqbal; a.k.a. c/o INDUSTRIA AVICOLA PALMASECA Colombia; c/o POLIEMPAQUES LTDA., ABDURRAHMAN, Abu Jibril; a.k.a. S.A., Cali, Colombia; c/o INMOBILIARIA Bogota, Colombia; Cedula No. 16603939 ABDURRAHMAN, Mohamad Iqbal; a.k.a. BOLIVAR LTDA., Cali, Colombia; c/o (Colombia) (individual) [SDNT] ABU JIBRIL; a.k.a. MUQTI, Fihiruddin; INVERSIONES GEMINIS S.A., Cali, QUINTANA ZORROZUA, Asier; member a.k.a. MUQTI, Fikiruddin); POB Tirpas- Colombia; c/o INVERSIONES HERREBE ETA; DOB 27 Feb 1968; POB Bilbao Selong Village, East Lombok, Indonesia; LTDA., Cali, Colombia; c/o (Vizcaya Province), Spain; D.N.I. nationality Indonesian (individual) INVERSIONES INVERVALLE S.A., Cali, 30.609.430 (individual) [SDGT] [SDGT] Colombia; c/o SOCOVALLE LTDA., Cali, QUINTERO MERAZ, Jose Albino; DOB 15 RAINBOW FACTORIES, P.O. Box 1768, Colombia; c/o VIAJES MERCURIO Sep 1959; POB Sinaloa, Mexico Khartoum, Sudan [SUDAN] LTDA., Cali, Colombia; DOB 20 Jan 1959; (individual) [SDNTK] RAJBROOK LIMITED, England [IRAQ] Cedula No. 38943729 (Colombia) QUINTERO SALAMANDO, Gabriela Elvira, RAJIC, Ivica; DOB 5 May 1958; POB Johovac, (individual) [SDNT] c/o CONTACTEL COMUNICACIONES Bosnia-Herzegovina; ICTY indictee at RAMIREZ de CASTANEDA, Maria (a.k.a. S.A., Cali, Colombia; c/o PROSPECTIVA large (individual) [BALKANS] RAMIREZ RAMIREZ, Maria), c/o E.U., Cali, Colombia; DOB 10 Sep 1963; RAMADAN, Taha Yasin (a.k.a. AL- DECAFARMA S.A., Bogota, Colombia; c/ Passport 31406077 (Colombia); Cedula JIZRAWI,Taha Yassin Ramadan; a.k.a. o PENTACOOP LTDA., Bogota, No. 31406077 (Colombia) (individual) RAMADAN, Taha Yassin); DOB circa Colombia; c/o PENTA PHARMA DE [SDNT] 1938; Vice President since 1991; COLOMBIA S.A., Bogota, Colombia; QUINTERO SALAZAR, Lisimaco, c/o nationality Iraqi (individual) DOB 8 Dec 1943; Cedula No. 31226330 INMOBILIARIA U.M.V. S.A., Cali, [IRAQ][IRAQ2] (Colombia) (individual) [SDNT] Colombia (individual) [SDNT] RAMADAN, Taha Yassin (a.k.a. AL- RAMIREZ DE RAMOS, Amparo, c/o RABAK OIL MILL, P.O. Box 2105, Khartoum, JIZRAWI,Taha Yassin Ramadan; a.k.a. INVERSIETE S.A., Cali, Colombia; c/o Sudan [SUDAN] RAMADAN, Taha Yasin); DOB circa INVERSIONES Y CONSTRUCCIONES RABITA TRUST, Room 9A, 2nd Floor, 1938; Vice President since 1991; ATLAS LTDA., Cali, Colombia; DOB 1 Wahdat Road, Education Town, Lahore, nationality Iraqi (individual) Feb 1947; Cedula No. 38997548 Pakistan; Wares Colony, Lahore, Pakistan [IRAQ][IRAQ2] (Colombia) (individual) [SDNT] [SDGT] RAMIREZ ABADIA, Juan Carlos, Calle 6A RAMIREZ ESCUDERO, Pedro Emilio, Calle RADIC, Miroslav; DOB 1 Jan 1961; POB; No. 34–65, Cali, Colombia; DOB 16 Feb 6A No. 48–36, Cali, Colombia; c/o ICTY indictee in custody (individual) 1963; Passport AD127327 (Colombia); GALAPAGOS S.A., Cali, Colombia; [BALKANS] Cedula 16684736 (Colombia) Cedula No. 16280602 (Colombia) RADIC, Mlado; DOB 15 May 1952; POB (individual) [SDNT] (individual) [SDNT] Lamovita, Bosnia-Herzegovina; ICTY RAMIREZ AGUIRRE, Sergio Humberto, c/o RAMIREZ GACHA, Ivan, c/o MATERIAS indictee (individual) [BALKANS] FARMACIA VIDA SUPREMA, S.A. DE PRIMAS Y SUMINISTROS S.A., Bogota, RADIO SERVICE, S.A., Panama [CUBA] C.V., Tijuana, Baja California, Mexico; c/ Colombia; DOB 30 Sep 1963; Passport VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00158 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30519 79310808 (Colombia); Cedula No. DECAFARMA S.A., Bogota, Colombia; c/ Archibaldo; a.k.a. GUZMAN, Aureliano; 79310808 (Colombia) (individual) o PENTACOOP LTDA., Bogota, a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN [SDNT] Colombia; c/o PENTA PHARMA DE FERNANDEZ, Joaquin; a.k.a. GUZMAN, RAMIREZ, James Alberto, c/o ANDINA DE COLOMBIA S.A., Bogota, Colombia; Joaquin Chapo; a.k.a. GUZMAN LOEIA, CONSTRUCCIONES S.A., Cali, DOB 8 Dec 1943; Cedula No. 31226330 Joaguin; a.k.a. GUZMAN LOERA, Colombia; c/o DISMERCOOP, Cali, (Colombia) (individual) [SDNT] Joaquin; a.k.a. GUZMAN LOESA, Colombia; c/o GRACADAL S.A., Cali, RAMIREZ SANCHEZ, Alben, c/o INCOES, Joaquin; a.k.a. GUZMAN LOREA, Chapo; Colombia; c/o INTERAMERICANA DE Cali, Colombia (individual) [SDNT] a.k.a. GUZMAN PADILLA, Joaquin; CONSTRUCCIONES S.A., Cali, RAMIREZ SUAREZ (SUARES), Luis Carlos, a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Colombia; c/o INVERSIONES c/o COPSERVIR LTDA., Bogota, Gilberto; a.k.a. RAMIREZ, Joise Luis) MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o DROGAS LA REBAJA DOB 25 Dec 1954; POB Mexico Colombia; c/o INVERSIONES Y BUCARAMANGA S.A., Bucaramanga, (individual) [SDNTK] CONSTRUCCIONES COSMOVALLE Colombia; Cedula No. 19164938 RANDY, Alih (a.k.a. ‘‘Abu Sa’ad;’’ a.k.a. LTDA., Cali, Colombia; c/o SERVICIOS (Colombia) (individual) [SDNT] ‘‘Abu Saad;’’ a.k.a. AL GHOZI, Fathur FARMACEUTICOS SERVIFAR S.A., RAMIREZ VALENCIANO, William, Calle 3C Rahman; a.k.a. AL GHOZI, Fathur Cali, Colombia; Cedula No. 16691796 No. 72–64 10, Cali, Colombia; c/o Rohman; a.k.a. AL-GHOZI, Fathur (Colombia) (individual) [SDNT] ADMINISTRACION INMOBILIARIA Rahman; a.k.a. AL-GHOZI, Fathur RAMIREZ, Joise Luis (a.k.a. AREGON, Max; BOLIVAR S.A., Cali, Colombia; c/o Rohman; a.k.a. AL-GOZHI, Fathur a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. CONCRETOS CALI S.A., Cali, Colombia; Rahman; a.k.a. AL-GOZHI, Fathur GUIERREZ LOERA, Jose Luis; a.k.a. c/o CONSTRUCTORA DIMISA LTDA., Rohman; a.k.a. AL-GOZI, Fathur GUMAN LOERAL, Joaquin; a.k.a. Cali, Colombia; c/o IMCOMER LTDA., Rahman; a.k.a. AL-GOZI, Fathur GUZMAN, Achivaldo; a.k.a. GUZMAN, Cali, Colombia; c/o INVERSIONES EL Rohman; a.k.a. ALGHOZI, Fathur Archibaldo; a.k.a. GUZMAN, Aureliano; PENON S.A., Cali, Colombia; c/o Rahman; a.k.a. ALGHOZI, Fathur a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN INVERSIONES GEMINIS S.A., Cali, Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, FERNANDEZ, Joaquin; a.k.a. GUZMAN, Colombia; Cedula No. 16694719 Randy; a.k.a. ALIH, Randy Adam; a.k.a. Joaquin Chapo; a.k.a. GUZMAN LOEIA, (Colombia) [SDNT] AZAD, Rony; a.k.a. BIN AHAD, Rony Joaguin; a.k.a. GUZMAN LOERA, RAMON MAGANA, Alcedis (a.k.a. ALCIDES Azad; a.k.a. BIN AHMAD, Rony Azad; Joaquin; a.k.a. GUZMAN LOESA, MAGANA, Ramon; a.k.a. ALCIDES a.k.a. BIN AMAD, Rony Azad; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; MAGANE, Ramon; a.k.a. ALCIDES EDRIS, Anwar Rodin; a.k.a. ‘‘Freedom a.k.a. GUZMAN PADILLA, Joaquin; MAYENA, Ramon; a.k.a. ALCIDEZ Fighter;’’ a.k.a. JAMIL, Sammy Sali; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, MAGANA, Ramon; a.k.a. GONZALEZ a.k.a. JAMIL, Sammy Salih); DOB 17 Feb Gilberto; a.k.a. RAMOX PEREZ, Jorge) QUIONES, Jorge; a.k.a. MAGANA 1971; POB Madiun, East Java, Indonesia; DOB 25 Dec 1954; POB Mexico ALCIDES, Ramon; a.k.a. MAGANA, Passport No. GG 672613 (Philippines); (individual) [SDNTK] Jorge; a.k.a. MAGNA ALCIDEDES, nationality Indonesian (individual) RAMIREZ, Julio Cesar, c/o RADIO UNIDAS Ramon; a.k.a. MATA, Alcides; a.k.a. [SDGT] FM S.A., Cali, Colombia; Cedula No. RAMON MAGANA, Alcides; a.k.a. RANTISI, Abdel Aziz, Gaza (Palestinian 16685808 (Colombia) (individual) [SDNT] ROMERO, Antonio); DOB 4 Sep 1957 Authority); DOB 23 Oct 1947; POB RAMIREZ LIBREROS, Gladys Miriam (a.k.a. (individual) [SDNTK] Yubna, Gaza (Palestinian Authority) RAMIREZ LIBREROS, Gladys Myriam), RAMON MAGANA, Alcides (a.k.a. ALCIDES (individual) [SDGT] c/o DISTRIBUIDORA DE DROGAS LA MAGANA, Ramon; a.k.a. ALCIDES RAOUF, Khalid Mohammed, Praca Pio X, REBAJA S.A., Bogota, Colombia; c/o MAGANE, Ramon; a.k.a. ALCIDES 54–10o Andar, CEP 20091, Rio de INVERSIONES MOMPAX LTDA., Cali, MAYENA, Ramon; a.k.a. ALCIDEZ Janeiro, Brazil (individual) [IRAQ] Colombia; c/o LABORATORIOS MAGANA, Ramon; a.k.a. GONZALEZ RARRBO, Ahmed Hosni (a.k.a. ‘‘Abdallah o BLAIMAR DE COLOMBIA S.A., Bogota, QUIONES, Jorge; a.k.a. MAGANA Abdullah’’); DOB 12 Sep 1974; POB Colombia; c/o SERVICIOS MYRAL E.U., ALCIDES, Ramon; a.k.a. MAGANA, Bologhine, Algeria (individual) [SDGT] Cali, Colombia; DOB 20 Nov 1945; Jorge; a.k.a. MAGNA ALCIDEDES, RAS HILAL MARITIME CO., P.O. Box 1496, Passport 38974109 (Colombia); Cedula Ramon; a.k.a. MATA, Alcides; a.k.a. Benghazi, Libya [LIBYA] No. 38974109 (Colombia) (individual) RAMON MAGANA, Alcedis; a.k.a. RAS LANUF OIL AND GAS PROCESSING [SDNT] ROMERO, Antonio); DOB 4 Sep 1957 COMPANY, LTD. (a.k.a. RASCO), RAMIREZ LIBREROS, Gladys Myriam (a.k.a. (individual) [SDNTK] Benghazi Complex, P.O. Box 1971, RAMIREZ LIBREROS, Gladys Miriam), RAMOS BONILLA, Blanca Clemencia, c/o Gamel Abdul Nasser Street, Benghazi, c/o DISTRIBUIDORA DE DROGAS LA COSMEPOP, Bogota, Colombia; c/o Libya [LIBYA] REBAJA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE RAS LANUF OIL AND GAS PROCESSING INVERSIONES MOMPAX LTDA., Cali, COLOMBIA S.A., Bogota, Colombia; c/o COMPANY, LTD. (a.k.a. RASCO), P.O. Colombia; c/o LABORATORIOS LATINA DE COSMETICOS Y Box 75071, Tripoli, Libya [LIBYA] BLAIMAR DE COLOMBIA S.A., Bogota, DISTRIBUCIONES S.A., Bogota, RAS LANUF OIL AND GAS PROCESSING Colombia; c/o SERVICIOS MYRAL E.U., Colombia; DOB 19 Mar 1959; Passport COMPANY, LTD. (a.k.a. RASCO), Ras Cali, Colombia; DOB 20 Nov 1945; 41767311 (Colombia); Cedula No. Lanuf Complex and Terminal, Ghout El Passport 38974109 (Colombia); Cedula 41767311 (Colombia) (individual) Shaal, Libya [LIBYA] No. 38974109 (Colombia) (individual) [SDNT] RASCO (a.k.a. RAS LANUF OIL AND GAS [SDNT] RAMOS GARBIRAS, Gerardo Alfonso, PROCESSING COMPANY, LTD.), RAMIREZ M., Oscar, c/o INVERSIONES ARA Carrera 29 No. 9–64, Cali, Colombia; c/ Benghazi Complex, P.O. Box 1971, LTDA., Cali, Colombia; c/o VALORES o DISTRIBUIDORA AGROPECUARIA Gamel Abdul Nasser Street, Benghazi, MOBILIARIOS DE OCCIDENTE S.A., COLOMBIANA S.A., Cali, Colombia; c/o Libya [LIBYA] Bogota, Colombia; c/o RIONAP INVERSIONES BOMBAY S.A., Bogota, RASCO (a.k.a. RAS LANUF OIL AND GAS COMERCIO Y REPRESENTACIONES Colombia; Cedula No. 6457125 PROCESSING COMPANY, LTD.), P.O. S.A., Quito, Ecuador (individual) [SDNT] (Colombia) (individual) [SDNT] Box 75071, Tripoli, Libya [LIBYA] RAMIREZ PAZ, Jaime, Carrera 24F No. 3– RAMOS RAYO, Heriberto, c/o INVERSIONES RASCO (a.k.a. RAS LANUF OIL AND GAS 204, Cali, Colombia; c/o VILLA PAZ S.A., Cali, Colombia; Cedula PROCESSING COMPANY, LTD.), Ras GEOPLASTICOS S.A., Cali, Colombia; No. 6186403 (Colombia) (individual) Lanuf Complex and Terminal, Ghout El DOB 05 Nov 1946; POB Cali, Valle, [SDNT] Shaal, Libya [LIBYA] Colombia; Passport 14936260 RAMOX PEREZ, Jorge (a.k.a. AREGON, Max; RASEVIC, Mitar; DOB 1940; POB Cagust, (Colombia); Cedula No. 14936260 a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Bosnia-Herzegovina; ICTY indictee (Colombia) (individual) [SDNT] GUIERREZ LOERA, Jose Luis; a.k.a. (individual) [BALKANS] RAMIREZ RAMIREZ, Maria (a.k.a. RAMIREZ GUMAN LOERAL, Joaquin; a.k.a. RASHEED BANK (a.k.a. AL-RASHID BANK; de CASTANEDA, Maria), c/o GUZMAN, Achivaldo; a.k.a. GUZMAN, a.k.a. AL-RASHEED BANK), P.O. Box VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00159 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30520 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 7177, Haifa Street, Baghdad, Iraq RECONSTRUCTION OF THE MUSLIM PALESTINE; a.k.a. DFLP; a.k.a. (including, but not limited to, branches UMMAH; a.k.a. UMMAH TAMEER I- DEMOCRATIC FRONT FOR THE located in: Al-Rusafi Branch, No. 505, NAU; a.k.a. UMMAH TAMIR E-NAU; LIBERATION OF PALESTINE— Al-Masarif Street, Baghdad, Iraq; Credit a.k.a. UMMAH TAMIR I-NAU; a.k.a. HAWATMEH FACTION; a.k.a. RED Commercial Branch, No. 506, Khalid bin UMMAT TAMIR E-NAU; a.k.a. UMMAT STAR BATTALIONS) [SDT] Alwaleed Street, Baghdad, Iraq; Basrah TAMIR-I-PAU), Street 13, Wazir Akbar REDESTOS SHIPPING CO. LTD., c/o Branch, Al Thawrah Street, No. 88, P.O. Khan, Kabul, Afghanistan; 60-C, Nazim EMPRESA DE NAVEGACION Box 116, Basrah, Iraq; Mosul Branch, No. Ud Din Road, Islamabad F 8/4, Pakistan MAMBISA, Apartado 543, San Ignacio 3, P.O. Box 183, Mosul, Iraq) [IRAQ] [SDGT] 104, Havana, Cuba [CUBA] RASHID, Humam ’abd al-Khaliq (a.k.a. ABD- RECONSTRUCTION OF THE MUSLIM REFRIGERATION AND ENGINEERING AL-GHAFUR, Humam abd-al-Khaliq; UMMAH (a.k.a. UMMAH TAMEER E- IMPORT COMPANY, P.O. Box 1092, a.k.a. ’ABD AL-RAHMAN, Humam ’abd NAU (UTN); a.k.a. FOUNDATION FOR Khartoum, Sudan [SUDAN] al-Khaliq; a.k.a. ABD AL-GHAFUR, CONSTRUCTION; a.k.a. NATION REINA MOLINA, Miguel Sigifredo, c/o Humam Abd al-Khaliq; a.k.a. GHAFUR, BUILDING; a.k.a. RECONSTRUCTION DISTRIBUIDORA DEL VALLE E.U., Humam Abdel Khaleq Abdel); DOB FOUNDATION; a.k.a. Bogota, Colombia; Passport 8401802 1945; POB ar-Ramadi, Iraq; Minister of RECONSTRUCTION OF THE ISLAMIC (Colombia); Cedula No. 8401802 Higher Education and Research; Passport COMMUNITY; a.k.a. UMMAH TAMEER (Colombia) (individual) [SDNT] No. M0018061/104 (Iraq) issued 12 Sep I-NAU; a.k.a. UMMAH TAMIR E-NAU; RELIEF AND DEVELOPMENT FUND FOR 1993; nationality Iraqi (individual) a.k.a. UMMAH TAMIR I-NAU; a.k.a. PALESTINE (a.k.a. AL-SANDUQ AL- [IRAQ][IRAQ2] UMMAT TAMIR E-NAU; a.k.a. UMMAT FILISTINI LIL-IGHATHA; a.k.a. AL- REA SWEET FACTORY, P.O. Box 1027, TAMIR-I-PAU), Street 13, Wazir Akbar SANDUQ AL-FILISTINI LIL-IGHATHA Khartoum, Sudan [SUDAN] Khan, Kabul, Afghanistan; 60-C, Nazim WA AL-TANMIYA; a.k.a. INTERPAL; READY-MADE SUITS PLANT, Derna, Libya Ud Din Road, Islamabad F 8/4, Pakistan a.k.a. PALESTINE AND LEBANON [LIBYA] [SDGT] RELIEF FUND; a.k.a. PALESTINE REAL ESTATE BANK, Hassan Bin Thabit St, RECONSTRUYE LTDA. (a.k.a. DEVELOPMENT AND RELIEF FUND; Baghdad, Iraq [IRAQ] REPARACIONES Y CONSTRUCCIONES a.k.a. PALESTINE RELIEF AND REAL IRA (a.k.a. 32 COUNTY LTDA.), Avenida 6N No. 23DN–16 of. DEVELOPMENT FUND; a.k.a. SOVEREIGNTY COMMITTEE; a.k.a. 32 402, Cali, Colombia; NIT # 800053838– PALESTINE RELIEF FUND; a.k.a. COUNTY SOVEREIGNTY MOVEMENT; 4 (Colombia) [SDNT] PALESTINIAN AID AND SUPPORT a.k.a. IRISH REPUBLICAN PRISONERS RED EAGLE GANG (a.k.a. POPULAR FRONT FUND; a.k.a. PALESTINIAN RELIEF WELFARE ASSOCIATION; a.k.a. REAL FOR THE LIBERATION OF PALESTINE; AND DEVELOPMENT FUND; a.k.a. a.k.a. HALHUL GANG; a.k.a. HALHUL IRISH REPUBLICAN ARMY; a.k.a. REAL PALESTINIAN RELIEF FUND; a.k.a. SQUAD; a.k.a. MARTYR ABU-ALI OGLAIGH NA HEIREANN; a.k.a. RIRA) PRDF; a.k.a. WELFARE AND MUSTAFA BATTALION; a.k.a. [FTO][SDGT] DEVELOPMENT FUND FOR PALESTINIAN POPULAR RESISTANCE REAL IRISH REPUBLICAN ARMY (a.k.a. 32 PALESTINE; a.k.a. WELFARE AND FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. COUNTY SOVEREIGNTY COMMITTEE; DEVELOPMENT FUND OF PALESTINE), RED EAGLE GROUP; a.k.a. RED a.k.a. 32 COUNTY SOVEREIGNTY EAGLES) [SDT][FTO][SDGT] P.O. Box 3333, London, NW6 1RW, MOVEMENT; a.k.a. IRISH REPUBLICAN RED EAGLE GROUP (a.k.a. POPULAR England; Registered Charity No: 1040094 PRISONERS WELFARE ASSOCIATION; FRONT FOR THE LIBERATION OF [SDGT] a.k.a. REAL IRA; a.k.a. REAL OGLAIGH PALESTINE; a.k.a. HALHUL GANG; RELIEF ASSOCIATION FOR PALESTINE NA HEIREANN; a.k.a. RIRA) a.k.a. HALHUL SQUAD; a.k.a. MARTYR (a.k.a. ASP; a.k.a. ASSOCIATION DE [FTO][SDGT] ABU-ALI MUSTAFA BATTALION; a.k.a. SECOURS PALESTINIENS; a.k.a. REAL OGLAIGH NA HEIREANN (a.k.a. 32 PALESTINIAN POPULAR RESISTANCE ASSOCIATION FOR PALESTINIAN AID; COUNTY SOVEREIGNTY COMMITTEE; FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. a.k.a. ASSOCIATION SECOUR a.k.a. 32 COUNTY SOVEREIGNTY RED EAGLE GANG; a.k.a. RED EAGLES) PALESTINIEN; a.k.a. HUMANITARE MOVEMENT; a.k.a. IRISH REPUBLICAN [SDT][FTO][SDGT] HILFSORGANISATION FUR PRISONERS WELFARE ASSOCIATION; RED EAGLES (a.k.a. POPULAR FRONT FOR PALASTINA; a.k.a. LAJNA AL- a.k.a. REAL IRA; a.k.a. REAL IRISH THE LIBERATION OF PALESTINE; IGHATHA AL-FILISTINI; a.k.a. REPUBLICAN ARMY; a.k.a. RIRA) a.k.a. HALHUL GANG; a.k.a. HALHUL PALESTINE RELIEF COMMITTEE; a.k.a. [FTO][SDGT] SQUAD; a.k.a. MARTYR ABU-ALI PALESTINIAN AID COUNCIL; a.k.a. RECICLAJE INDUSTRIAL, S.A., Panama MUSTAFA BATTALION; a.k.a. PALESTINIAN AID ORGANIZATION; [CUBA] PALESTINIAN POPULAR RESISTANCE a.k.a. PALESTINIAN RELIEF SOCIETY), RECITEC LTDA., Calle 16 No. 12–49, Cali, FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. c/o Faical Yaakoubi, 7 rue de l’Ancien Colombia; NIT # 800037780-9 RED EAGLE GANG; a.k.a. RED EAGLE Port, CH–1201 Geneva, Switzerland; (Colombia) [SDNT] GROUP) [SDT][FTO][SDGT] Gartnerstrasse 55, CH–4019 Basel, RECONSTRUCTION FOUNDATION (a.k.a. RED HAND DEFENDERS (RHD); United Switzerland; Postfach 406, CH–4019 UMMAH TAMEER E-NAU (UTN); a.k.a. Kingdom [SDGT] Basel, Switzerland [SDGT] FOUNDATION FOR CONSTRUCTION; RED SEA BARAKAT COMPANY LIMITED, RELIEF COMMITTEE FOR SOLIDARITY a.k.a. NATION BUILDING; a.k.a. Mogadishu, Somalia; Dubai, U.A.E. WITH PALESTINE (a.k.a. AL AQSA RECONSTRUCTION OF THE ISLAMIC [SDGT] ASSISTANCE CHARITABLE COUNCIL; COMMUNITY; a.k.a. RED SEA HILLS MINERALS COMPANY, c/ a.k.a. AL-LAJNA AL-KHAYRIYYA LIL RECONSTRUCTION OF THE MUSLIM o SUDANESE MINING CORPORATION, MUNASARA AL-AQSA; a.k.a. UMMAH; a.k.a. UMMAH TAMEER I- P.O. Box 1034, Khartoum, Sudan BENEVOLENCE COMMITTEE FOR NAU; a.k.a. UMMAH TAMIR E-NAU; [SUDAN] SOLDARITY WITH PALESTINE; a.k.a. a.k.a. UMMAH TAMIR I-NAU; a.k.a. RED SEA STEVEDORING, P.O. Box 215, BENEVOLENT COMMITTEE FOR UMMAT TAMIR E-NAU; a.k.a. UMMAT Khartoum, Sudan; P.O. Box 17, Port SUPPORT OF PALESTINE; a.k.a. CBSP; TAMIR-I-PAU), Street 13, Wazir Akbar Sudan, Sudan [SUDAN] a.k.a. CHARITABLE COMMITTEE FOR Khan, Kabul, Afghanistan; 60-C, Nazim RED STAR BATTALIONS (a.k.a. PALESTINE; a.k.a. CHARITABLE Ud Din Road, Islamabad F 8/4, Pakistan DEMOCRATIC FRONT FOR THE COMMITTEE FOR SOLIDARITY WITH [SDGT] LIBERATION OF PALESTINE; a.k.a. PALESTINE; a.k.a. CHARITABLE RECONSTRUCTION OF THE ISLAMIC DFLP; a.k.a. RED STAR FORCES; a.k.a. COMMITTEE FOR SUPPORTING COMMUNITY (a.k.a. UMMAH TAMEER DEMOCRATIC FRONT FOR THE PALESTINE; a.k.a. CHARITABLE E-NAU (UTN); a.k.a. FOUNDATION FOR LIBERATION OF PALESTINE— ORGANIZATION IN SUPPORT OF CONSTRUCTION; a.k.a. NATION HAWATMEH FACTION) [SDT] PALESTINE; n.k.a. COMITE’ DE BUILDING; a.k.a. RECONSTRUCTION RED STAR FORCES (a.k.a. DEMOCRATIC BIENFAISANCE ET DE SECOURS AUX FOUNDATION; a.k.a. FRONT FOR THE LIBERATION OF PALESTINIENS; f.k.a. COMITE’ DE VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00160 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30521 BIENFAISANCE POUR LA SOLIDARITE’ CENTER; a.k.a. THE INTERNATIONAL REVOLUTIONARY POPULAR AVEC LA PALESTINE; a.k.a. KAHANE MOVEMENT; a.k.a. THE STRUGGLE) [FTO][SDGT] COMMITTEE FOR AID AND JUDEAN LEGION; a.k.a. THE JUDEAN REVOLUTIONARY JUSTICE SOLIDARITY WITH PALESTINE; a.k.a. VOICE; a.k.a. THE QOMEMIYUT ORGANIZATION (a.k.a. PARTY OF COMMITTEE FOR ASSISTANCE AND MOVEMENT; a.k.a. THE RABBI MEIR GOD; a.k.a. ISLAMIC JIHAD; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a. DAVID KAHANE MEMORIAL FUND; ISLAMIC JIHAD ORGANIZATION; a.k.a. COMMITTEE FOR CHARITY AND a.k.a. THE VOICE OF JUDEA; a.k.a. THE ISLAMIC JIHAD FOR THE LIBERATION SOLIDARITY WITH PALESTINE; a.k.a. WAY OF THE TORAH; a.k.a. THE OF PALESTINE; a.k.a. ORGANIZATION COMPANIE BENIFICENT DE YESHIVA OF THE JEWISH IDEA; a.k.a. OF THE OPPRESSED ON EARTH; a.k.a. SOLIDARITE AVEC PALESTINE; a.k.a. YESHIVAT HARAV MEIR) HIZBALLAH; a.k.a. ORGANIZATION OF COUNCIL OF CHARITY AND [SDT][FTO][SDGT] RIGHT AGAINST WRONG; a.k.a. SOLIDARITY; a.k.a. DE BIENFAISANCE RESTREPO CANO, Maria Del Pilar, c/o ANSAR ALLAH; a.k.a. FOLLOWERS OF ET DE COMMITE LE SOLIDARITE CHAMARTIN S.A., Cali, Colombia; c/o THE PROPHET MUHAMMED) AVEC LA PALESTINE), 68 Rue Jules COPSERVIR LTDA., Bogota, Colombia; [SDT][FTO][SDGT] Guesde, 59000 Lille, France; 10 Rue c/o DISTRIBUIDORA SANAR DE REVOLUTIONARY LEFT (a.k.a. DEVRIMCI Notre Dame, 69006 Lyon, France; 37 Rue COLOMBIA S.A., Cali, Colombia; DOB HALK KURTULUS PARTISI-CEPHESI; de la Chapelle, 75018 Paris, France 26 Jun 1965; Passport 31948671 a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; [SDGT] (Colombia); Cedula No. 31948671 a.k.a. REVOLUTIONARY PEOPLE’S REMADNA, Abdelhalim; DOB 2 Apr 1966; (Colombia) (individual) [SDNT] LIBERATION PARTY/FRONT; a.k.a. POB Bistra, Algeria (individual) [SDGT] RESTREPO HERNANDEZ, Ruben Dario, c/o DEV SOL; a.k.a. DEV SOL SILAHLI RENDON, Maria Fernanda c/o DISMERCOOP, Cali, Colombia; c/o DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL DISMERCOOP, Cali, Colombia; Cedula LATINFARMACOS S.A., Quito, Ecuador; SDB; a.k.a. DEV SOL ARMED No. 38864017 (Colombia) (individual) c/o RIONAP COMERCIO Y REVOLUTIONARY UNITS) [SDNT] REPRESENTACIONES S.A., Quito, [FTO][SDGT] RENT-A-CAR, S.A., Panama [CUBA] Ecuador; DOB 28 Sep 1958; Passport REVOLUTIONARY NUCLEI (a.k.a. ELA; RENTAR INMOBILIARIA S.A., Calle 10 No. 10094108 (Colombia); Cedula No. a.k.a. EPANASTATIKI PIRINES; a.k.a. 4–47 piso 18, Cali, Colombia; NIT # 10094108 (Colombia) (individual) EPANASTATIKOS LAIKOS AGONAS; 805012015–2 (Colombia) [SDNT] [SDNT] a.k.a. JUNE 78; a.k.a. LIBERATION REPARACIONES Y CONSTRUCCIONES RESTREPO VILLEGAS, Camilo, Calle 116 STRUGGLE; a.k.a. ORGANIZATION OF LTDA. (a.k.a. RECONSTRUYE LTDA.), No. 12–49, Bogota, Colombia; c/o REVOLUTIONARY Avenida 6N No. 23DN–16 of. 402, Cali, FLEXOEMPAQUES LTDA., Cali, INTERNATIONALIST SOLIDARITY; Colombia; NIT # 800053838–4 Colombia; c/o PLASTICOS CONDOR a.k.a. POPULAR REVOLUTIONARY (Colombia) [SDNT] LTDA., Cali, Colombia; Cedula No. STRUGGLE; a.k.a. REVOLUTIONARY REPRESENTACIONES Y DISTRIBUCIONES 6051150 (Colombia) (individual) [SDNT] CELLS; a.k.a. REVOLUTIONARY HUERTAS Y ASOCIADOS LTDA. (a.k.a. REVISTA DEL AMERICA LTDA., Calle 23AN PEOPLE’S STRUGGLE; a.k.a. REPRESENTACIONES Y No. 5AN–19, Cali, Colombia [SDNT] REVOLUTIONARY POPULAR DISTRIBUCIONES HUERTAS Y REVIVAL OF ISLAMIC HERITAGE SOCIETY STRUGGLE) [FTO][SDGT] ASOCIADOS S.A.; a.k.a. TELEFARMA), (RIHS) (a.k.a. JAMIA IHYA UL TURATH; REVOLUTIONARY ORGANIZATION 17 Calle 124 No. 6–60, Bogota, Colombia; a.k.a. JAMIAT IHIA AL-TURATH AL- NOVEMBER (a.k.a. 17 NOVEMBER; Avenida 42 No. 20–47, Bogota, ISLAMIYA; a.k.a. REVIVAL OF ISLAMIC a.k.a. EPANASTATIKI ORGANOSI 17 Colombia; NIT # 860527387–8 SOCIETY HERITAGE ON THE AFRICAN NOEMVRI) [FTO][SDGT] (Colombia) [SDNT] CONTINENT) Pakistan office; REVOLUTIONARY ORGANIZATION OF REPRESENTACIONES Y DISTRIBUCIONES Afghanistan office; (office in Kuwait is SOCIALIST MUSLIMS (a.k.a. ANO; HUERTAS Y ASOCIADOS S.A. (a.k.a. NOT designated) [SDGT] a.k.a. BLACK SEPTEMBER; a.k.a. REPRESENTACIONES Y REVIVAL OF ISLAMIC SOCIETY HERITAGE FATAH REVOLUTIONARY COUNCIL; DISTRIBUCIONES HUERTAS Y ON THE AFRICAN CONTINENT (a.k.a. a.k.a. ARAB REVOLUTIONARY ASOCIADOS LTDA.; a.k.a. JAMIA IHYA UL TURATH; a.k.a. COUNCIL; a.k.a. ABU NIDAL TELEFARMA), Calle 124 No. 6–60, JAMIAT IHIA AL-TURATH AL- ORGANIZATION; a.k.a. ARAB Bogota, Colombia; Avenida 42 No. 20– ISLAMIYA; a.k.a. REVIVAL OF ISLAMIC REVOLUTIONARY BRIGADES) 47, Bogota, Colombia; NIT # 860527387– HERITAGE SOCIETY (RIHS)) Pakistan [SDT][FTO][SDGT] 8 (Colombia) [SDNT] office; Afghanistan office; (office in REVOLUTIONARY PEOPLE’S LIBERATION REPRESSION OF TRAITORS (a.k.a. Kuwait is NOT designated) [SDGT] PARTY/FRONT (a.k.a. DEVRIMCI HALK AMERICAN FRIENDS OF THE UNITED REVIVO, Simon (a.k.a. MAMO, Eliyahu; KURTULUS PARTISI-CEPHESI; a.k.a. YESHIVA MOVEMENT; a.k.a. a.k.a. TUITO, Daniel; a.k.a. TUITO, DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. AMERICAN FRIENDS OF YESHIVAT David; a.k.a. TUITO, Oded; a.k.a. TVITO, REVOLUTIONARY LEFT; a.k.a. DEV RAV MEIR; a.k.a. COMMITTEE FOR Daniel; a.k.a. TVITO, Oded); DOB 27 Dec SOL; a.k.a. DEV SOL SILAHLI THE SAFETY OF THE ROADS; a.k.a. 1959; alt. DOB 29 Nov 1959; alt. DOB 27 DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL DIKUY BOGDIM; a.k.a. DOV; a.k.a. Feb 1959; alt. DOB 12 Dec 1959; alt. DOB SDB; a.k.a. DEV SOL ARMED FOREFRONT OF THE IDEA; a.k.a. 25 Jul 1961; POB Israel (individual) REVOLUTIONARY UNITS) FRIENDS OF THE JEWISH IDEA [SDNTK] [FTO][SDGT] YESHIVA; a.k.a. JEWISH LEGION; a.k.a. REVOLUTIONARY ARMED FORCES OF REVOLUTIONARY PEOPLE’S STRUGGLE JUDEA POLICE; a.k.a. JUDEAN COLOMBIA (a.k.a. FARC; a.k.a. (a.k.a. ELA; a.k.a. EPANASTATIKI CONGRESS; a.k.a. KACH; a.k.a. FUERZAS ARMADAS PIRINES; a.k.a. EPANASTATIKOS KAHANE CHAI; a.k.a. KAHANE LIVES; REVOLUCIONARIAS DE COLOMBIA) LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. a.k.a. KAHANE TZADAK; a.k.a. [FTO][SDGT][SDNTK] LIBERATION STRUGGLE; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; REVOLUTIONARY CELLS (a.k.a. ELA; a.k.a. ORGANIZATION OF REVOLUTIONARY a.k.a. KAHANE; a.k.a. EPANASTATIKI PIRINES; a.k.a. INTERNATIONALIST SOLIDARITY; KAHANETZADAK.COM; a.k.a. KFAR EPANASTATIKOS LAIKOS AGONAS; a.k.a. POPULAR REVOLUTIONARY TAPUAH FUND; a.k.a. KOACH; a.k.a. a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; a.k.a. REVOLUTIONARY MEIR’S YOUTH; a.k.a. NEW KACH STRUGGLE; a.k.a. ORGANIZATION OF CELLS; a.k.a. REVOLUTIONARY MOVEMENT; a.k.a. NEWKACH.ORG; REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY a.k.a. NO’AR MEIR; a.k.a. STATE OF INTERNATIONALIST SOLIDARITY; POPULAR STRUGGLE) [FTO][SDGT] JUDEA; a.k.a. SWORD OF DAVID; a.k.a. a.k.a. POPULAR REVOLUTIONARY REVOLUTIONARY POPULAR STRUGGLE THE COMMITTEE AGAINST RACISM STRUGGLE; a.k.a. REVOLUTIONARY (a.k.a. ELA; a.k.a. EPANASTATIKI AND DISCRIMINATION (CARD); a.k.a. NUCLEI; a.k.a. REVOLUTIONARY PIRINES; a.k.a. EPANASTATIKOS THE HATIKVA JEWISH IDENTITY PEOPLE’S STRUGGLE; a.k.a. LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00161 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30522 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations LIBERATION STRUGGLE; a.k.a. RIVEROS TRIANA, Raul, c/o BONOMERCAD DISTRIBUIDORA SANAR DE ORGANIZATION OF REVOLUTIONARY S.A., Bogota, Colombia; c/o COLOMBIA S.A., Cali, Colombia; c/o INTERNATIONALIST SOLIDARITY; COMEDICAMENTOS S.A., Bogota, MEDIA MARKETING E.U., Cali, a.k.a. POPULAR REVOLUTIONARY Colombia; c/o DECAFARMA S.A., Colombia; c/o SERVICIOS MYRAL E.U., STRUGGLE; a.k.a. REVOLUTIONARY Bogota, Colombia; c/o FARMACOOP, Cali, Colombia; c/o SISTEMAS CELLS; a.k.a. REVOLUTIONARY Bogota, Colombia; c/o FOGENSA S.A., INTEGRALES DEL VALLE, LTDA., Cali, NUCLEI; a.k.a. REVOLUTIONARY Bogota, Colombia; c/o GENERICOS Columbia; DOB 14 Mar 1968; Passport PEOPLE’S STRUGGLE) [FTO][SDGT] ESPECIALES S.A., Bogota, Colombia; c/ 16752582 (Colombia); Cedula No. REXHEPI, Daut; DOB 1962; POB Poroj, o INVERSIONES BOMBAY S.A., Bogota, 16752582 (Colombia) (individual) Macedonia (individual) [BALKANS] Colombia; c/o PATENTES MARCAS Y [SDNT] REYES, Guillermo (VERGARA), Panama City, REGISTROS S.A., Bogota, Colombia; c/o ROA MEJIA, Alfredo, c/o SISTEMAS Panama (individual) [CUBA] SHARPER S.A., Bogota, Colombia; c/o INTEGRALES DEL VALLE LTDA., Cali, REYES MURCIA, Edgar, c/o CONSTRUVIDA SHARVET S.A., Bogota, Colombia; DOB Colombia; Passport 2439912 (Colombia); S.A., Cali, Colombia; Cedula No. 13 May 1951; Passport 3252672 Cedula No. 2439912 (Colombia) 17181081 (Colombia) (individual) (Colombia); Cedula No. 3252672 (individual) [SDNT] [SDNT] (Colombia) (individual) [SDNT] ROADS AND BRIDGES PUBLIC REYNOLDS AND WILSON, LTD., 21 Victoria RIYADH-AS-SALIHEEN (a.k.a. RIYADUS- CORPORATION, P.O. Box 756, Road, Surbiton, Surrey KT6 4LK, SALIKHIN RECONNAISSANCE AND Khartoum, Sudan [SUDAN] England [IRAQ] SABOTAGE BATTALION OF SHAHIDS ROCHA, Antonio, Panama City, Panama RICKS, Roy, 87 St. Mary’s Frice, Benfleet, (MARTYRS); a.k.a. RIYADUS-SALIKHIN (individual) [CUBA] Essex, England (individual) [IRAQ] RECONNAISSANCE AND SABOTAGE RODAS, Luis Alberto, c/o RICUARTE FLOREZ, Gilma Leonor, c/o BATTALION; a.k.a. THE RIYADUS- COMERCIALIZACION Y LABORATORIOS GENERICOS SALIKHIN RECONNAISSANCE AND FINANCIACION DE AUTOMOTORES VETERINARIOS, Bogota, Colombia; SABOTAGE BATTALION OF CHECHEN S.A., Cali, Colombia; c/o Cedula No. 51640309 (Colombia) MARTYRS; a.k.a. THE SABOTAGE AND CONSTRUCCIONES ASTRO S.A., Cali, (individual) [SDNT] MILITARY SURVEILLANCE GROUP OF Colombia; Cedula No. 16630332 RIDA, Karim Hassan (a.k.a. AL-RIDA Karim THE RIYADH AL-SALIHIN MARTYRS) (Colombia) (individual) [SDNT] Hasan), Minister of Agriculture; DOB [SDGT] RODRIGUEZ ABADIA, William, c/o ANDINA 1944; Iraq (individual) [IRAQ] RIYADUS-SALIKHIN RECONNAISSANCE DE CONSTRUCCIONES S.A., Cali, RIECKE, Dr. Hans Guenter, Hamburg, AND SABOTAGE BATTALION (a.k.a. Colombia; c/o ASISTENCIA Germany (individual) [LIBYA] RIYADH-AS-SALIHEEN; a.k.a. PROFESIONAL ESPECIALIZADA EN RIHANI, Lotfi (a.k.a. ‘‘Abderrahmane’’), ‘‘last RIYADUS-SALIKHIN COLOMBIA LIMITADA, Cali, Colombia; known address,’’ Via Bolgeri 4, Barni RECONNAISSANCE AND SABOTAGE c/o ASPOIR DEL PACIFICO Y CIA. (Como), Italy; DOB 1 Jul 1977; POB BATTALION OF SHAHIDS (MARTYRS); LTDA., Cali, Colombia; c/o BLANCO Tunisi, Tunisia; nationality Tunisian a.k.a. THE RIYADUS-SALIKHIN PHARMA S.A., Bogota, Colombia; c/o (individual) [SDGT] RECONNAISSANCE AND SABOTAGE BONOMERCAD S.A., Bogota, Colombia; RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, BATTALION OF CHECHEN MARTYRS; c/o CLAUDIA PILAR RODRIGUEZ Y Ecuador [SDNT] a.k.a. THE SABOTAGE AND MILITARY CIA. S.C.S., Bogota, Colombia; c/o RIOS LOZANO, Alexander, Carrera 42 No. SURVEILLANCE GROUP OF THE CREDIREBAJA S.A., Cali, Colombia; c/o 5B–81, Cali, Colombia; Carrera 8N No. RIYADH AL-SALIHIN MARTYRS) DECAFARMA S.A., Bogota, Colombia; c/ 17A–12, Cartago, Colombia; c/o [SDGT] o DEPOSITO POPULAR DE DROGAS AGROPECUARIA MIRALINDO S.A., RIYADUS-SALIKHIN RECONNAISSANCE S.A., Cali, Colombia; c/o DERECHO Cartago, Colombia; c/o ARIZONA S.A., AND SABOTAGE BATTALION OF INTEGRAL Y CIA. LTDA., Cali, Cartago, Colombia; c/o MAQUINARIA SHAHIDS (MARTYRS) (a.k.a. RIYADH- Colombia; c/o DISTRIBUIDORA DE TECNICA Y TIERRAS LTDA., Cali, AS-SALIHEEN; a.k.a. RIYADUS- DROGAS CONDOR LTDA., Bogota, Colombia; DOB 15 Jan 1974; Passport SALIKHIN RECONNAISSANCE AND Colombia; c/o DISTRIBUIDORA DE 94402123 (Colombia); Cedula No. SABOTAGE BATTALION; a.k.a. THE DROGAS LA REBAJA S.A., Bogota, 94402123 (Colombia) (individual) RIYADUS-SALIKHIN Colombia; c/o DISTRIBUIDORA MIGIL [SDNT] RECONNAISSANCE AND SABOTAGE LTDA., Cali, Colombia; c/o DROCARD RIRA (a.k.a. 32 COUNTY SOVEREIGNTY BATTALION OF CHECHEN MARTYRS; S.A., Bogota, Colombia; c/o COMMITTEE; a.k.a. 32 COUNTY a.k.a. THE SABOTAGE AND MILITARY INTERAMERICANA DE SOVEREIGNTY MOVEMENT; a.k.a. SURVEILLANCE GROUP OF THE CONSTRUCCIONES S.A., Cali, IRISH REPUBLICAN PRISONERS RIYADH AL-SALIHIN MARTYRS) Colombia; c/o INVERSIONES ARA WELFARE ASSOCIATION; a.k.a. REAL [SDGT] LTDA., Cali, Colombia; c/o IRA; a.k.a. REAL IRISH REPUBLICAN RIZO MORENO, Jorge Luis, Transversal 11, INVERSIONES MIGUEL RODRIGUEZ E ARMY; a.k.a. REAL OGLAIGH NA Diagonal 23–30, apt. 304A, Cali, HIJO, Cali, Colombia; c/o HEIREANN) [FTO][SDGT] Colombia; c/o CONSTRUCTORA LABORATORIOS BLAIMAR DE RIVERA LEDESMA, Ruben Manuel, c/o DIMISA LTDA., Cali, Colombia; c/o COLOMBIA S.A., Bogota, Colombia; c/o ADMINISTRADORA DE SERVICIOS CONSTRUVIDA S.A., Cali, Colombia; c/ LABORATORIOS KRESSFOR DE VARIOS CALIMA S.A., Cali Colombia; c/ o IMPORTADORA Y COLOMBIA S.A., Bogota, Colombia; c/o o ASISTENCIA PROFESIONAL COMERCIALIZADORA LTDA., Cali, M. RODRIGUEZ O. Y CIA. S. EN C., Cali, ESPECIALIZADA EN COLOMBIA Colombia; c/o INDUSTRIA AVICOLA Colombia; c/o MUNOZ Y RODRIGUEZ Y LIMITADA, Cali, Colombia; c/o PALMASECA S.A., Cali, Colombia; c/o CIA. LTDA., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; INTERVENTORIA, CONSULTORIA Y PRODUCCIONES CARNAVAL DEL Passport 14886120 (Colombia); Cedula ESTUDIOS LIMITADA INGENIEROS NORTE Y COMPANIA LIMITADA, Cali, No. 14886120 (Colombia) (individual) ARQUITECTOS, Cali, Colombia; c/o Colombia; c/o RADIO UNIDAS FM S.A., [SDNT] INVERSIONES EL PENON S.A., Cali, Cali, Colombia; c/o REVISTA DEL RIVERA ZAPATA, Freddy, c/o COMPANIA Colombia; c/o PROCESADORA DE AMERICA LTDA., Cali, Colombia; c/o DE FOMENTO MERCANTIL S.A., Cali, POLLOS SUPERIOR S.A., Palmira, RIONAP COMERCIO Y Colombia; c/o CREDISA S.A., Cali, Colombia; c/o SERVIAUTOS UNO A 1A REPRESENTACIONES S.A., Quito, Colombia; c/o FINVE S.A., Bogota, LIMITADA, Cali, Colombia; c/o Ecuador; c/o SEGUWRA DEL VALLE Colombia; c/o UNIPAPEL S.A., Yumbo, SERVICIOS INMOBILIARIOS LTDA., E.U., Cali, Colombia; c/o VALORES Colombia; POB Cali, Valle, Colombia; Cali, Colombia; Cedula No. 16646582 MOBILIARIOS DE OCCIDENTE S.A., Passport 16602963 (Colombia); Cedula (Colombia) (individual) [SDNT] Bogota, Colombia; DOB 31 Jul 1965; No. 16602963 (Colombia) (individual) ROA GUTIERREZ, Andres Felipe, c/o Cedula No. 16716259 (Colombia) [SDNT] COLIMEX LTDA., Cali, Colombia; c/o (individual) [SDNT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00162 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30523 RODRIGUEZ ARBELAEZ, Carolina, c/o CALI S.A., Cali, Colombia; DOB 24 Jun CORPORACION DEPORTIVA AMERICA, ASISTENCIA PROFESIONAL 1956; Passport 16602232 (Colombia); Cali, Colombia; c/o CREDIREBAJA S.A., ESPECIALIZADA EN COLOMBIA Cedula No. 16602232 (Colombia) Cali, Colombia; c/o CUSTOMER LIMITADA, Cali, Colombia; c/o (individual) [SDNT] NETWORKS S.L., Madrid, Spain; c/o BONOMERCAD S.A., Bogota, Colombia; RODRIGUEZ CARRENO LTDA. TODO D’CACHE S.A., Cali, Colombia; c/o c/o CRASESORIAS E.U., Cali, Colombia; BOLSAS Y COLSOBRES (n.k.a. DEPOSITO POPULAR DE DROGAS S.A., c/o CREDIREBAJA S.A., Cali, Colombia; TODOBOLSAS Y COLSOBRES), Carrera Cali, Colombia; c/o DISTRIBUIDORA DE c/o DECAFARMA S.A., Bogota, 20 No. 66–34, Bogota, Colombia; NIT # DROGAS CONDOR LTDA., Bogota, Colombia; c/o DROCARD S.A., Bogota, 860053774–1 (Colombia) [SDNT] Colombia; c/o DISTRIBUIDORA DE Colombia; c/o FUNDASER, Cali, RODRIGUEZ DE MUNOZ, Haydee (a.k.a. DROGAS LA REBAJA S.A., Bogota, Colombia; c/o INVERSIONES ARA RODRIGUEZ DE ROJAS, Haydee; a.k.a. Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o RODRIGUEZ OREJUELA, Haydee), c/o LTDA., Cali, Colombia; c/o DROCARD INVERSIONES CARFENI S.L., Madrid, BLANCO PHARMA S.A., Bogota, S.A., Bogota, Colombia; c/o FUNDASER, Spain; c/o PRODUCCIONES CARNAVAL Colombia; c/o CORPORACION Cali, Colombia; c/o GRACADAL S.A., DEL NORTE Y COMPANIA LIMITADA, DEPORTIVA AMERICA, Cali, Colombia; Cali, Colombia; c/o INTERAMERICANA Cali, Colombia; DOB 17 May 1979; c/o CREACIONES DEPORTIVAS DE CONSTRUCCIONES S.A., Cali, Cedula No. 29117505 (Colombia) WILLINGTON LTDA., Cali, Colombia; c/ Colombia; c/o INVERSIONES (individual) [SDNT] o DISTRIBUIDORA DE DROGAS MONDRAGON Y CIA. S.C.S., Cali, RODRIGUEZ ARBELAEZ, Juan Miguel, CONDOR LTDA., Bogota, Colombia; c/o Colombia; c/o INVERSIONES Avenida del Lago Calle Cocli Casa 19 DISTRIBUIDORA MIGIL LTDA., Cali, INMOBILIARIAS VALERIA S.L., Madrid, Ciudad Jardin, Cali, Colombia; c/o Colombia; c/o HAYDEE DE MUNOZ Y Spain; c/o INVERSIONES Y ASISTENCIA PROFESIONAL CIA. S. EN C., Cali, Colombia; c/o RADIO CONSTUCCIONES COSMOVALLE ESPECIALIZADA EN COLOMBIA UNIDAS FM S.A., Cali, Colombia; c/o LTDA., Cali, Colombia; c/o LIMITADA, Cali, Colombia; c/o SORAYA Y HAYDEE LTDA., Cali, LABORATORIOS BLAIMAR DE BONOMERCAD S.A., Bogota, Colombia; Colombia; DOB 22 Sep 1940; Cedula No. COLOMBIA S.A., Bogota, Colombia; c/o c/o CREDIREBAJA S.A., Cali, Colombia; 38953333 (Colombia) (individual) MARIELA DE RODRIGUEZ Y CIA. S. EN c/o DECAFARMA S.A., Bogota, [SDNT] C., Cali, Colombia; c/o MARIELA Colombia; c/o DROCARD S.A., Bogota, RODRIGUEZ DE ROJAS, Haydee (a.k.a. MONDRAGON DE R. Y CIA. S. EN C., Colombia; c/o FUNDASER, Cali, RODRIGUEZ DE MUNOZ, Haydee; a.k.a. Cali, Colombia; c/o PENTA PHARMA DE Colombia; c/o INCOMMERCE S.A., Cali, RODRIGUEZ OREJUELA, Haydee), c/o COLOMBIA S.A., Bogota, Colombia; c/o Colombia; c/o INVERSIONES ARA BLANCO PHARMA S.A., Bogota, SISTEMAS Y SERVICIOS TECNICOS LTDA., Cali, Colombia; c/o Colombia; c/o CORPORACION EMPRESA UNIPERSONAL, Cali, INVERSIONES RODRIGUEZ ARBELAEZ DEPORTIVA AMERICA, Cali, Colombia; Colombia; c/o TOBOGON, Cali, Y CIA. S.C.S., Cali, Colombia; c/o M. c/o CREACIONES DEPORTIVAS Colombia; DOB 30 May 1969; alt. DOB RODRIGUEZ O. Y CIA. S.C.S., Cali, WILLINGTON LTDA., Cali, Colombia; c/ 05 May 1969; Passports AD359106 Colombia; c/o VALORES MOBILIARIOS o DISTRIBUIDORA DE DROGAS (Colombia), 66810048 (Colombia); N.I.E. DE OCCIDENTE S.A., Cali, Colombia; CONDOR LTDA., Bogota, Colombia; c/o X2561613-B (Spain); Cedula No. DOB 19 Nov 1976; Cedula No. 94491335 DISTRIBUIDORA MIGIL LTDA., Cali, 66810048 (Colombia) (individual) (Colombia) (individual) [SDNT] Colombia; c/o HAYDEE DE MUNOZ Y [SDNT] RODRIGUEZ ARBELAEZ, Maria Fernanda, c/ CIA. S. EN C., Cali, Colombia; c/o RADIO RODRIGUEZ MONDRAGON, Humberto, c/o o ASISTENCIA PROFESIONAL UNIDAS FM S.A., Cali, Colombia; c/o ADMINISTRADORA DE SERVICIOS ESPECIALIZADA EN COLOMBIA SORAYA Y HAYDEE LTDA., Cali, VARIOS CALIMA S.A., Cali, Colombia; LIMITADA, Cali, Colombia; c/o Colombia; DOB 22 Sep 1940; Cedula No. c/o ANDINA DE CONSTRUCCIONES BONOMERCAD S.A., Bogota, Colombia; 38953333 (Colombia) (individual) S.A., Cali, Colombia; c/o ASESORIAS c/o CREDIREBAJA S.A., Cali, Colombia; [SDNT] PROFESIONALES ESPECIALIZADAS c/o CUSTOMER NETWORKS S.L., RODRIGUEZ HERRERA, Jorge Alberto, c/o EN NEGOCIOS E.U., Cali, Colombia; c/ Madrid, Spain; c/o D’CACHE S.A., FUNDASER, Cali, Colombia; DOB 8 Dec o BLANCO PHARMA S.A., Bogota, Cali,Colombia; c/o DECAFARMA S.A., 1962; Passport 79290554 (Colombia); Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o DEPOSITO Cedula No. 79290554 (Colombia) Bogota, Colombia; c/o CLAUDIA PILAR POPULAR DE DROGAS S.A., Cali, (individual) [SDNT] RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o DISTRIBUIDORA DE RODRIGUEZ, Jorge Enrique, c/o Colombia; c/o CODISA, Bogota, DROGAS LA REBAJA S.A., Bogota, DISMERCOOP, Cali, Colombia; Cedula Colombia; c/o COMERCIALIZADORA Colombia; c/o DROCARD S.A., Bogota, No. 16202232 (Colombia) (individual) INTERTEL S.A., Cali, Colombia; c/o Colombia; c/o DROGAS LA REBAJA [SDNT] COPSERVIR LTDA., Bogota, Colombia; BOGOTA S.A., Bogota, Colombia; c/o RODRIGUEZ LINARES, Oswaldo, c/o c/o COSMEPOP, Bogota, Colombia; c/o FUNDASER, Cali, Colombia; c/o DROFARCO, Barranquilla, Colombia; CREDIREBAJA S.A., Cali, Colombia; c/o INTERAMERICANA DE DOB 13 Nov 1969; Passport 76310365 D’CACHE S.A., Cali, Colombia; c/o CONSTRUCCIONES S.A., Cali, (Colombia); Cedula No. 76310365 DECAFARMA S.A., Bogota, Colombia; c/ Colombia; c/o INVERSIONES (Colombia) (individual) [SDNT] o DEPOSITO POPULAR DE DROGAS ESPANOLES FEMCAR S.L., Madrid, RODRIGUEZ LOPEZ, Sergio (a.k.a. S.A., Cali, Colombia; c/o Spain; c/o INVERSIONES ARA LTDA., AMEZCUA CONTRERAS, Luis Ignacio; DISTRIBUIDORA DE DROGAS CONDOR Cali, Colombia; c/o PRODUCCIONES a.k.a. AMEZCUA, Luis; a.k.a. LTDA., Bogota, Colombia; c/o CARNAVAL DEL NORTE Y COMPANIA CONTRERAS, Luis C.; a.k.a. LOPEZ, DISTRIBUIDORA DE DROGAS LA LIMITADA, Cali, Colombia; c/o RIONAP Luis; a.k.a. LOZANO, Eduardo; a.k.a. REBAJA S.A., Bogota, Colombia; c/o COMERCIO Y REPRESENTACIONES OCHOA, Salvador), DOB 22 Feb 1964; DISTRIBUIDORA MIGIL LTDA., Cali, S.A., Quito, Ecuador; c/o VALORES alt. DOB 21 Feb 1964; alt. DOB 21 Feb Colombia; c/o DISTRIBUIDORA SANAR MOBILIARIOS DE OCCIDENTE S.A., 1974; POB Mexico (individual) [SDNTK] DE COLOMBIA S.A., Cali, Colombia; c/ Cali, Colombia; DOB 28 November 1973; RODRIGUEZ, Manuel, c/o ALFA PHARMA o DROCARD S.A., Bogota, Colombia; c/ alt. DOB 28 August 1973; Passports S.A., Cali, Colombia; c/o o FARMACOOP, Bogota, Colombia; c/o AC568974 (Colombia), 66860965 LABORATORIOS KRESSFOR, Bogota, FARAMATODO S.A., Bogota, Colombia; (Colombia); N.I.E. X2566947-D (Spain); Colombia; Cedula No. 17171485 c/o FOGENSA S.A., Bogota, Colombia; c/ Cedula No. 66860965 (Colombia) (Colombia) (individual) [SDNT] o FUNDASER, Cali, Colombia; c/o (individual) [SDNT] RODRIGUEZ MONDRAGON, Alexandra GRACADAL S.A., Cali, Colombia; c/o RODRIGUEZ BALANTA, Jorge Enrique, c/o (a.k.a. RODRIGUEZ MONDRAGON, INDUSTRIAL DE GESTION DE DISTRIBUCIONES GLOMIL LTDA., Cali, Maria Alexandra), c/o BLANCO NEGOCIOS E.U., Cali, Colombia; c/o Colombia; c/o DISTRIBUIDORA MIGIL PHARMA S.A., Bogota, Colombia; c/o INTERAMERICANA DE VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00163 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30524 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations CONSTRUCCIONES S.A., Cali, 30 Mar 1960; Passports AE426347 LTDA., Cali, Colombia; c/o DROBLAM Colombia; c/o INVERSIONES (Colombia), 16637592 (Colombia); N.I.E. S.A., Cali, Colombia; c/o MONDRAGON Y CIA. S.C.S., Cali, X2641093-A (Spain); Cedula No. LABORATORIOS BLAIMAR DE Colombia; c/o LABORATORIOS 16637592 (Colombia) (individual) COLOMBIA S.A., Bogota, Colombia; c/o BLAIMAR DE COLOMBIA S.A., Bogota, [SDNT] LABORATORIOS KRESSFOR DE Colombia; c/o LABORATORIOS RODRIGUEZ MONDRAGON, Maria COLOMBIA S.A., Bogota, Colombia; c/o KRESSFOR DE COLOMBIA S.A., Bogota, Alexandra (a.k.a. RODRIGUEZ RADIO UNIDAS FM S.A., Cali, Colombia; c/o LATINFARMACOS S.A., MONDRAGON, Alexandra), c/o Colombia; DOB 13 Mar 1949; Passport Quito, Ecuador; c/o MARIELA DE BLANCO PHARMA S.A., Bogota, AC342062 (Colombia); Cedula No. RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o CORPORACION 31218703 (Colombia) (individual) Colombia; c/o MAXITIENDAS TODO EN DEPORTIVA AMERICA, Cali, Colombia; [SDNT] UNO, Cali, Colombia; c/o PENTA c/o CREDIREBAJA S.A., Cali, Colombia; RODRIGUEZ OREJUELA, Gilberto Jose (a.k.a. PHARMA DE COLOMBIA S.A., Bogota, c/o CUSTOMER NETWORKS S.L., ‘‘Lucas;’’ a.k.a. ‘‘The Chess Player’’), Cali, Colombia; c/o PROSALUD Y Madrid, Spain; c/o D’CACHE S.A., Cali, Colombia; DOB 31 Jan 1939; Passports BIENESTAR S.A., Cali, Colombia; c/o Colombia; c/o DEPOSITO POPULAR DE 6067015 (Colombia), T321642 RADIO UNIDAS FM S.A., Cali, DROGAS S.A., Cali, Colombia; c/o (Colombia), 77588 (Argentina), 10545599 Colombia; c/o REPRESENTACIONES Y DISTRIBUIDORA DE DROGAS CONDOR (Venezuela); Cedula No. 6067015; alt. DISTRIBUCIONES HUERTAS Y LTDA., Bogota, Colombia; c/o Cedula No. 6068015 (Colombia) ASOCIADOS S.A., Bogota, Colombia; c/ DISTRIBUIDORA DE DROGAS LA (individual) [SDNT] o RIONAP COMERCIO Y REBAJA S.A., Bogota, Colombia; c/o RODRIGUEZ OREJUELA, Haydee (a.k.a. REPRESENTACIONES S.A., Quito, DISTRIBUIDORA MIGIL LTDA., Cali, RODRIGUEZ DE ROJAS, Haydee; a.k.a. Ecuador; c/o VALORES Colombia; c/o DROCARD S.A., Bogota, RODRIGUEZ DE MUNOZ, Haydee), c/o CORPORATIVOS ESPANOLES S.L., Colombia; c/o FUNDASER, Cali, BLANCO PHARMA S.A., Bogota, Madrid, Spain; DOB 21 Jun 1963; Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o CORPORACION Passports AD387757 (Colombia), Colombia; c/o INTERAMERICANA DE DEPORTIVA AMERICA, Cali, Colombia; 16688683 (Colombia); Cedula No. CONSTRUCCIONES S.A., Cali, c/o CREACIONES DEPORTIVAS 16688683 (Colombia) (individual) Colombia; c/o INVERSIONES WILLINGTON LTDA., Cali, Colombia; c/ [SDNT] MONDRAGON Y CIA. S.C.S., Cali, o DISTRIBUIDORA DE DROGAS RODRIGUEZ MONDRAGON, Jaime, c/o Colombia; c/o INVERSIONES CONDOR LTDA., Bogota, Colombia; c/o ASESORIAS DE INGENIERIA EMPRESA INMOBILIARIAS VALERIA S.L., Madrid, DISTRIBUIDORA MIGIL LTDA., Cali, UNIPERSONAL, Cali, Colombia; c/o Spain; c/o INVERSIONES Y Colombia; c/o HAYDEE DE MUNOZ Y BLANCO PHARMA S.A., Bogota, CONSTUCCIONES COSMOVALLE CIA. S. EN C., Cali, Colombia; c/o RADIO Colombia; c/o BONOMERCAD, S.A., LTDA., Cali, Colombia; c/o UNIDAS FM S.A., Cali, Colombia; c/o Bogota, Colombia; c/o CORPORACION LABORATORIOS BLAIMAR DE SORAYA Y HAYDEE LTDA., Cali, DEPORTIVA AMERICA, Cali, Colombia; COLOMBIA S.A., Bogota, Colombia; c/o Colombia; DOB 22 Sep 1940; Cedula No. c/o CREDIREBAJA S.A., Cali, Colombia; MARIELA DE RODRIGUEZ Y CIA. S. EN 38953333 (Colombia) (individual) c/o D’CACHE S.A., Cali, Colombia; c/o C., Cali, Colombia; c/o MARIELA [SDNT] DECAFARMA S.A., Bogota, Colombia; c/ MONDRAGON DE R. Y CIA. S. EN C., RODRIGUEZ OREJUELA, Miguel Angel o DEPOSITO POPULAR DE DROGAS Cali, Colombia; c/o PENTA PHARMA DE (a.k.a. ‘‘El Senor’’; a.k.a. ‘‘Patricia’’; a.k.a. S.A., Cali, Colombia; c/o COLOMBIA S.A., Bogota, Colombia; c/o ‘‘Patricio’’; a.k.a. ‘‘Patty’’; a.k.a. ‘‘Pat’’; DISTRIBUIDORA DE DROGAS CONDOR SISTEMAS Y SERVICIOS TECNICOS a.k.a. ‘‘Manuel’’; a.k.a. ‘‘Manolo’’; a.k.a. LTDA., Bogota, Colombia; c/o EMPRESA UNIPERSONAL, Cali, ‘‘Mike’’; a.k.a. ‘‘Mauro’’; a.k.a. ‘‘Doctor DISTRIBUIDORA DE DROGAS LA Colombia; c/o TOBOGON, Cali, M.R.O.’’), Casa No. 19, Avenida Lago, REBAJA S.A., Bogota, Colombia; c/o Colombia; DOB 30 May 1969; alt. DOB Ciudad Jardin, Cali, Colombia; DOB 23 DISTRIBUIDORA MIGIL LTDA., Cali, 05 May 1969; Passports AD359106 Nov 1943; alt. DOB 15 Aug 1943; Cedula Colombia; c/o DROCARD S.A., Bogota, (Colombia), 66810048 (Colombia); N.I.E. No. 6095803 (Colombia) (individual) Colombia; c/o FARMATODO S.A., X2561613-B (Spain); Cedula No. [SDNT] Bogota, Colombia; c/o 66810048 (Colombia) (individual) RODRIGUEZ RAMIREZ, Andre Gilberto, FLEXOEMPAQUES LTDA., Cali, [SDNT] Calle 10 No. 4–47 piso 18, Cali, Colombia; c/o FUNDASER, Cali, RODRIGUEZ MORENO, Juan Pablo, Carrera Colombia; c/o ANDINA DE Colombia; c/o GRACADAL S.A., Cali, 65 647, Cali, Colombia; c/o CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES Y INVERSIONES RODRIGUEZ MORENO, Colombia; c/o BONOMERCAD S.A., CONSTRUCCIONES COSMOVALLE Cali, Colombia; DOB 30 Jul 1980 Bogota, Colombia; c/o CAFE ANDINO LTDA., Cali, Colombia; c/o (individual) [SDNT] S.L., Madrid, Spain; c/o CONSULTORIA INVERSIONES MONDRAGON Y CIA. RODRIGUEZ MORENO, Miguel Andres, SANTAFE E.U., Bogota, Colombia; c/o S.C.S., Cali, Colombia; c/o JAROMO Carrera 65 No. 6–47, Cali, Colombia; CREDIREBAJA S.A., Cali, Colombia; c/o INVERSIONES S.L., Madrid, Spain; c/o Carrera 66 No. 6–47, Cali, Colombia; c/ DECAFARMA S.A., Bogota, Colombia; c/ LABORATORIOS BLAIMAR DE o ASISTENCIA PROFESIONAL o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Bogota, Colombia; c/o ESPECIALIZADA EN COLOMBIA COLOMBIA S.A., Cali, Colombia; c/o LABORATORIOS KRESSFOR DE LIMITADA, Cali, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o COLOMBIA S.A., Bogota, Colombia; c/o INVERSIONES RODRIGUEZ MORENO, FOGENSA S.A., Bogota, Colombia; c/o LATINFARMACOS S.A., Quito, Ecuador; Cali, Colombia; DOB 14 Jul 1977; INVERSIONES RODRIGUEZ RAMIREZ Y c/o MARIELA DE RODRIGUEZ Y CIA. S. Passport No. AD253939 (Colombia); CIA. S.C.S., Cali, Colombia; c/o EN C., Cali, Colombia; c/o PENTA Cedula No. 94328841 (Colombia) INVERSIONES Y CONSTRUCCIONES PHARMA DE COLOMBIA S.A., Bogota, (individual) [SDNT] ABC S.A., Cali, Colombia; DOB 22 Mar Colombia; c/o PLASTICOS CONDOR RODRIGUEZ OREJUELA DE GIL, Amparo, c/ 1972; Passport 16798937 (Colombia); LTDA., Cali, Colombia; c/o o BLANCO PHARMA S.A., Bogota, Cedula No. 16798937 (Colombia) PROSPECTIVA EMPRESA Colombia; c/o CORPORACION (individual) [SDNT] UNIPERSONAL, Cali, Colombia; c/o DEPORTIVA AMERICA, Cali, Colombia; RODRIGUEZ RAMIREZ, Claudia Pilar REPRESENTACIONES Y c/o CREACIONES DEPORTIVAS (Patricia), c/o BONOMERCAD S.A., DISTRIBUCIONES HUERTAS Y WILLINGTON LTDA., Cali, Colombia; c/ Bogota, Colombia; c/o CLAUDIA PILAR ASOCIADOS S.A., Bogota, Colombia; c/ o D’CACHE S.A., Cali, Colombia; c/o RODRIGUEZ Y CIA. S.C.S., Bogota, o RIONAP COMERCIO Y DEPOSITO POPULAR DE DROGAS S.A., Colombia; c/o CREDIREBAJA, S.A., Cali, REPRESENTACIONES S.A., Quito, Cali, Colombia; c/o DISTRIBUIDORA DE Colombia; c/o D’CACHE S.A., Cali, Ecuador; c/o SERVICIOS DE LA DROGAS CONDOR LTDA., Bogota, Colombia; c/o DECAFARMA S.A., SABANA E.U., Bogota, Colombia; DOB Colombia; c/o DISTRIBUIDORA MIGIL Bogota, Colombia; c/o DEPOSITO VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00164 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30525 POPULAR DE DROGAS S.A., Cali, Colombia; c/o CONSTRUCCIONES ROUINE, Lazher Ben Khalifa Ben Ahmed Colombia; c/o DIRECCION COMERCIAL COLOMBO-ANDINAS LTDA., Bogota, (a.k.a. ‘‘Lazhar;’’ a.k.a. ‘‘Salmane’’), ‘‘last Y MARKETING CONSULTORIA Colombia; c/o INVERSIONES Y known address,’’ Vicolo San Giovanni, EMPRESA UNIPERSONAL, Bogota, CONSTRUCCIONES ABC S.A., Cali, Rimini, Italy; DOB 20 Nov 1975; POB Colombia; c/o DISTRIBUIDORA DE Colombia; c/o OCCIDENTAL Sfax, Tunisia; nationality Tunisian; DROGAS CONDOR LTDA., Bogota, COMUNICACIONES LTDA., Cali, arrested 30 Sep 2002 (individual) [SDGT] Colombia; c/o DISTRIBUIDORA DE Colombia; DOB 28 Aug 1948; Cedula No. ROZO C., Miguel, c/o CONSTRUCTORA DROGAS LA REBAJA S.A., Bogota, 16242661 (Colombia) (individual) ALTOS DEL RETIRO LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL [SDNT] Colombia; Cedula No. 17093270 LTDA., Cali, Colombia; c/o DROCARD ROJAS ORTIS, Rosa, c/o ALFA PHARMA (Colombia) (individual) [SDNT] S.A., Bogota, Colombia; c/o S.A., Cali, Colombia; Cedula No. ROZO VARON, Luis Carlos, c/o BLANCO FARAMATODO S.A., Bogota, Colombia; 26577444 (Colombia) (individual) PHARMA S.A., Bogota, Colombia; c/o c/o GRACADAL S.A., Cali, Colombia; c/ [SDNT] FARMATODO S.A., Bogota, Colombia; c/ o INTERAMERICANA DE ROJAS SALAMANCA, Myriam, c/o o LABORATORIOS GENERICOS CONSTRUCCIONES S.A., Cali, GENERICOS ESPECIALES S.A., Bogota, VETERINARIOS, Bogota, Colombia; c/o Colombia; c/o INVERSIONES CLAUPI Colombia; c/o LABORATORIOS LABORATORIOS KRESSFOR, Bogota, S.L., Madrid, Spain; c/o KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; Cedula No. 5838525 LABORATORIOS BLAIMAR DE Colombia; c/o LEMOFAR LTDA., Bogota, (Colombia) (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o Colombia; DOB 3 Apr 1959; Passport RSO (a.k.a. RAFFINERIE DU SUD-OUEST; LABORATORIOS KRESSFOR DE 35324270 (Colombia); Cedula No. a.k.a. COLLOMBEY REFINERY), COLOMBIA S.A., Bogota, Colombia; 35324270 (Colombia) (individual) Collombey, Valais, Switzerland [LIBYA] DOB 30 Jun 1963; alt. DOB 30 Aug 1963; [SDNT] RUBENACH ROIG, Juan Luis; member ETA; alt. DOB 1966; Passports 007281 ROMAN DOMINGUEZ, Erika, c/o TAURA DOB 18 Sep 1964; POB Bilbao (Vizcaya (Colombia), P0555266 (Colombia); S.A., Cali, Colombia; Cedula No. Province), Spain; D.N.I. 18.197.545 51741013 (Colombia); Cedula No. 66955540 (Colombia) (individual) (individual) [SDGT] 51741013 (Colombia) (individual) [SDNT] RUEDA FAJARDO, Herberth Gonzalo, c/o [SDNT] ROMEO, Charles (a.k.a. Charles Henri Robert FARMACOOP, Bogota, Colombia; c/o RODRIGUEZ TELLEZ, Luz Jazmin (a.k.a. ROMEO), Panama (individual) [CUBA] LABORATORIOS GENERICOS RODRIGUEZ TELLEZ, Luz Yazmin), c/o ROMERO, Antonio (a.k.a. ALCIDES VETERINARIOS, Bogota, Colombia; c/o LABORATORIOS PROFARMA LTDA., MAGANA, Ramon; a.k.a. ALCIDES LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; Bogota, Colombia; c/o MATERIAS MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ Cedula No. 12126395 (Colombia) PRIMAS Y SUMINISTROS S.A., Bogota, MAGANA, Ramon; a.k.a. GONZALEZ (individual) [SDNT] Colombia; DOB 30 Apr 1972; Passport QUIONES, Jorge; a.k.a. MAGANA RUIZ CASTANO, Maria Helena, c/o 52030300 (Colombia); Cedula No. ALCIDES, Ramon; a.k.a. MAGANA, LADRILLERA LA CANDELARIA LTDA., 52030300 (Colombia) (individual) Jorge; a.k.a. MAGNA ALCIDEDES, Cali, Colombia; DOB 17 Nov 1970; [SDNT] Ramon; a.k.a. MATA, Alcides; a.k.a. Passport 66901635 (Colombia); Cedula RODRIGUEZ TELLEZ, Luz Yazmin (a.k.a. RAMON MAGANA, Alcedis; a.k.a. No. 66901635 (Colombia) (individual) RODRIGUEZ TELLEZ, Luz Jazmin), c/o RAMON MAGANA, Alcides); DOB 4 Sep [SDNT] LABORATORIOS PROFARMA LTDA., 1957 (individual) [SDNTK] RUIZ HERNANDEZ, Gregorio Rafael, c/o Bogota, Colombia; c/o MATERIAS ROMERO PENAGOS, Cesar Augusto, c/o COMERCIALIZADORA OROBANCA, PRIMAS Y SUMINISTROS S.A., Bogota, CODISA, Bogota, Colombia; c/o Cali, Colombia; DOB 20 May 1963; Colombia; DOB 30 Apr 1972; Passport FARMACOOP, Bogota, Colombia; DOB Cedula No. 16823501 (Colombia) 52030300 (Colombia); Cedula No. 20 Jan 1972; Passport 791384496 (individual) [SDNT] 52030300 (Colombia) (individual) (Colombia); Cedula No. 791384496 RUIZ, Ramon Miguel (POO), Panama [SDNT] (Colombia) (individual) [SDNT] (individual) [CUBA] RODRIGUEZ Y TOLBANOS S.A., Plaza de ROMERO VARELA, Carlos Ali (a.k.a. RUSERE, Tinos, Deputy Minister for Rural Espana 2, 1-C, Alcala de Henares, MARTINEZ, Richard), c/o LOS Resources and Water Development of Madrid, Spain; Pgno. Ind. Camporrosso, GNOMOS LTDA., Cali, Colombia; c/o Zimbabwe; DOB 10 May 1945 C/Buenos Aires, 1 nave 15, 28806 Alcala SOCIEDAD DE COMERCIALIZACION (individual) [ZIMB] de Henares, Madrid, Spain; C.I.F. INTERNACIONAL POSEIDON S.A., RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB 7 A82467887 (Spain) [SDNT] Sabaneta, Antioquia, Colombia; DOB 19 Nov 1966 (individual) [BALKANS] RODRIQUEZ, Jesus (BORGES or BORJES), Mar 1959; alt. DOB 19 Feb 1959; RUXHETI, Sait (a.k.a. RUSHITI, Sait); DOB 7 Panama (individual) [CUBA] Passport B0088212 (Venezuela); Cedula Nov 1966 (individual) [BALKANS] RODRIQUEZ, Jose Julio, Chairman, Havana No. 13447909 (Colombia) (individual) RWR INTERNATIONAL COMMODITIES International Bank, 20 Ironmonger Lane, [SDNTK] (a.k.a. A.T.E. INTERNATIONAL LTD.), 3 London EC2V 8EY, England (individual) ROPERT, Miria Contreras (a.k.a. Mandeville Place, London, England [CUBA] CONTRERAS, Miria), Paris, France [IRAQ] ROGULJIC, Slavko; DOB 1952 (individual) (individual) [CUBA] RZOOKI, Hanna, Chairman of REAL ESTATE [BALKANS] ROQUE, Roberto (PEREZ), Panama BANK; Iraq (individual) [IRAQ] ROJAS BECERRA, Andres Felipe, c/o (individual) [CUBA] S.A.S. E.U. (a.k.a. SERVICIO AEREO DE COMERCIALIZADORA INTERTEL S.A., ROSALES DIAZ, Hector Emilio, c/o SANTANDER E.U.), Carrera 66 No. 7–31, Cali, Colombia; c/o CONTACTEL ADMINISTRACION INMOBILIARIA Bogota, Colombia; NIT # 800543219–8 COMUNICACIONES S.A., Cali, BOLIVAR S.A., Cali, Colombia; c/o (Colombia) [SDNT] Colombia; DOB 18 Feb 1978; Passport COMPANIA ADMINISTRADORA DE S.M.I. SEWING MACHINES ITALY S.P.A., 94520044 (Colombia); Cedula No. VIVIENDA S.A., Cali, Colombia; c/o Italy [IRAQ] 94520044 (Colombia) (individual) CONCRETOS CALI S.A., Cali, Colombia; SA-ID (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. [SDNT] c/o CONSTRUCTORA DIMISA LTDA., GARBAYA, AHMED; a.k.a. SALWWAN, ROJAS GALARZA, Carmen Amparo, Carrera Cali, Colombia; c/o INDUSTRIA Samir), Lebanon; DOB 1963; POB 35 No. 10–130, Cali, Colombia; c/o AVICOLA PALMASECA S.A., Cali, Lebanon; citizen Lebanon (individual) CREDIREBAJA S.A., Cali, Colombia; Colombia; c/o INVERSIONES EL PENON [SDGT] Cedula No. 34511289 (Colombia) S.A., Cali, Colombia; c/o INVERSIONES SAADI, Nassim (a.k.a. Abou Anis), ‘‘last (individual) [SDNT] GEMINIS S.A., Cali, Colombia; c/o known address,’’ Via Monte Grappa 15, ROJAS MEJIA, Hernan, Calle 2A Oeste No. INVERSIONES VILLA PAZ S.A., Cali, Arluno (Milan), Italy; DOB 30 Nov 1974; 24B–45 apt. 503A, Cali, Colombia; Calle Colombia; c/o MERCAVICOLA LTDA., POB Haidra, Tunisia; nationality 6A No. 9N–34, Cali, Colombia; c/o Cali, Colombia; Cedula No. 16588924 Tunisian; arrested 30 Sep 2002 COLOR 89.5 FM STEREO, Cali, (Colombia) (individual) [SDNT] (individual) [SDGT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00165 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30526 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations SAAVEDRA RESTREPO, Jesus Maria, Calle 5 SALAFIST GROUP FOR PREACHING AND SALEH (a.k.a. ABDULLAH, Abdullah No. 46–83 Local 119, Cali, Colombia; c/ COMBAT (a.k.a. GSPC; a.k.a. LE Ahmed; a.k.a. ABU MARIAM; a.k.a. AL- o CONCRETOS CALI S.A., Cali, GROUPE SALAFISTE POUR LA MASRI, Abu Mohamed), Afghanistan; Colombia; c/o CONSTRUCTORA PREDICATION ET LE COMBAT; a.k.a. DOB 1963; POB Egypt; citizen Egypt DIMISA LTDA., Cali, Colombia; c/o SALAFIST GROUP FOR CALL AND (individual) [SDGT] INMOBILIARIA U.M.V. S.A., Cali, COMBAT; a.k.a. GSPC) [SDGT] [FTO] SALEH Abdel Moneim Ahmad (a.k.a. SALIH, Colombia; DOB 10 Jul 1958; Cedula No. SALAH, Mohammad Abd El-Hamid Khalil Abd al-Munim Ahmad), Minister of 16603482 (Colombia) (individual) (a.k.a. AHMAD, Abu; a.k.a. AHMED, Awqaf and Religious Affairs; DOB 1943; [SDNT] Abu; a.k.a. SALAH, Mohammad Abdel Iraq (individual) [IRAQ] SABTINA LIMITED, 530–532 Elder House, Hamid Halil; a.k.a. SALAH, Muhammad SALEH, Mohammed Mahdi (a.k.a. AL- Elder Gate, Central Milton Keynes MK9 A.), 9229 South Thomas, Bridgeview, SALIH, Muhammad Mahdi); DOB 1947 1LR, England [LIBYA] Illinois 60455, U.S.A.; P.O. Box 2578, alt. DOB 1949; POB al-Anbar SACKS FACTORY (a.k.a. PLASTIC SACKS Bridgeview, Illinois 60455, U.S.A.; P.O. Governorate, Iraq; Minister of Trade; FACTORY), P.O. Box 2328, Khartoum, Box 2616, Bridgeview, Illinois 60455– nationality Iraqi (individual) [IRAQ] Sudan [SUDAN] 6616, U.S.A.; Israel; DOB 30 May 1953; SALEH, Mohammed Mahdi (a.k.a. AL- SAENZ VARGAS, Guillermo Leon (a.k.a. SSN 342–52–7612; Passport No. SALIH, Muhammad Mahdi); DOB 1947; ‘‘Alfonso Cano’’); DOB 22 Jul 1948; POB 024296248 (U.S.A.) (individual) [SDT] alt. DOB 1949; POB al-Anbar Bogota, Cundinamarca, Colombia; SALAH, Mohammad Abdel Hamid Halil Governorate, Iraq; Minister of Trade; Cedula No. 17122751 (Colombia) (a.k.a. AHMAD, Abu; a.k.a. AHMED, nationality Iraqi (individual) [IRAQ] (individual) [SDNTK] Abu; a.k.a. SALAH, Mohammad Abd El- SALEH, Nedal (a.k.a. ‘‘Hitem’’), Via SAEZ DE EGUILAZ MURGUIONDO, Carlos; Hamid Khalil; a.k.a. SALAH, Milano n.105, Casal di Principe member ETA; DOB 9 Dec 1963; POB San Muhammad A.), 9229 South Thomas, (Caserta), Italy; Via di Saliceto n.51/9, Sebastian (Guipuzcoa Province), Spain; Bridgeview, Illinois 60455, U.S.A.; P.O. Bologna, Italy; DOB 01 Mar 1970; POB D.N.I. 15.962.687 (individual) [SDGT] Box 2578, Bridgeview, Illinois 60455, Taiz, Yemen (individual) [SDGT] SAHABI OIL FIELD PROJECT, P.O. Box 982, U.S.A.; P.O. Box 2616, Bridgeview, SALEM, Fahid Muhamad Ali (a.k.a. Tripoli, Libya [LIBYA] Illinois 60455–6616, U.S.A.; Israel; DOB MSALAM, Fahid Mohammed Ally; a.k.a. SAHARA BANK, (22 branches in Libya) 30 May 1953; SSN 342–52–7612; AL-KINI, Usama; a.k.a. ALLY, Fahid [LIBYA] Passport No. 024296248 (U.S.A.) Mohammed; a.k.a. MSALAM, Fahad SAHARA BANK, 10 First September Street, (individual) [SDT] Ally; a.k.a. MSALAM, Fahid Mohammed P.O. Box 270, Tripoli, Libya [LIBYA] SALAH, Muhammad (a.k.a. HASANAYN, Ali; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid Mohammed SAHINPASIC, Senad; DOB c. 1951; POB Nasr Fahmi Nasr) (individual) [SDGT] Ali); DOB 19 Feb 1976; POB Mombasa, Foca, Bosnia-Herzegovina (individual) SALAH, Muhammad A. (a.k.a. AHMAD, Kenya; citizen Kenya (individual) [BALKANS] Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, [SDGT] SAI’ID, Shaykh (a.k.a. AHMAD, Mustafa Mohammad Abd El-Hamid Khalil; a.k.a. SALGADO MOSQUERA, Ricardo Ignacio, c/ Muhammad) (POB Egypt) (individual) SALAH, Mohammad Abdel Hamid o MACROFARMA S.A., Cali, Colombia; Halil), 9229 South Thomas, Bridgeview, [SDGT] Passport 10216576 (Colombia); Cedula SAINOVIC, Nikola; DOB 7 Dec 1948; POB Illinois 60455, U.S.A.; P.O. Box 2578, No. 10216576 (Colombia) (individual) Bor, Serbia and Montenegro; Ex-FRY Bridgeview, Illinois 60455, U.S.A.; P.O. [SDNT] Deputy Prime Minister; ICTY indictee in Box 2616, Bridgeview, Illinois 60455– SALGUIDIA (a.k.a. SOCIETE ARABE LIBYO- custody (individual) [BALKANS] 6616, U.S.A.; Israel; DOB 30 May 1953; GUINEENNE POUR LE SAIYID, Abd Al-Man’am (a.k.a. AGHA, Haji SSN 342–52–7612; Passport No. DEVELOPPEMENT AGRICOLE ET Abdul Manan), Pakistan (individual) 024296248 (U.S.A.) (individual) [SDT] AGRO-INDUSTRIEL), Conakry, Guinea [SDGT] SALAZAR, Jose Leonel, c/o PROCESADORA [LIBYA] SAKUPWANYA, Stanley, Deputy-Secretary DE POLLOS SUPERIOR S.A., Palmira, SALIH, Abd al-Munim Ahmad (a.k.a. SALEH for Health and Child Welfare of Colombia; c/o INMOBILIARIA U.M.V. Abdel Moneim Ahmad), Minister of Zimbabwe (individual) [ZIMB] S.A., Cali, Colombia (individual) [SDNT] Awqaf and Religious Affairs; DOB 1943; SALAFIST CALL PROTECTORS (a.k.a. SALCEDO DE VARGAS, Myriam (a.k.a. Iraq (individual) [IRAQ] DHAMAT HOUMET DAAWA SALAFIA; SALCEDO MARTINEZ, Myriam), c/o SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, a.k.a. DJAMAAT HOUMAT ED DAAWA FUNDACION VIVIR MEJOR, Cali, Dr. Ayman; a.k.a. AL-ZAWAHIRI, Aiman ES SALAFIYA; a.k.a. DJAMAAT Colombia; c/o FUNDASER, Cali, Muhammad Rabi; a.k.a. AL-ZAWAHIRI, HOUMAT EDDAWA ESSALAFIA; a.k.a. Colombia; Passport 41572808 Ayman), Operational and Military DJAMAATT HOUMAT ED DAAWA ES (Colombia); Cedula No. 41572808 Leader of JIHAD GROUP; DOB 19 Jun SALAFIYA; a.k.a. EL-AHOUAL (Colombia) (individual) [SDNT] 1951; POB Giza, Egypt; Passport No. BATTALION; a.k.a. GROUP OF SALCEDO MARTINEZ, Myriam (a.k.a. 1084010 (Egypt); Alt No. 19820215 SUPPORTERS OF THE SALAFIST SALCEDO DE VARGAS, Myriam), c/o (individual) [SDT] [SDGT] TREND; a.k.a. GROUP OF SUPPORTERS FUNDACION VIVIR MEJOR, Cali, SALIM, Hassan Rostom (a.k.a. ATWA, Ali; OF THE SALAFISTE TREND; a.k.a. Colombia; c/o FUNDASER, Cali, a.k.a. BOUSLIM, Ammar Mansour), GROUP PROTECTORS OF SALAFIST Colombia; Passport 41572808 Lebanon; DOB 1960; POB Lebanon; PREACHING; a.k.a. HOUMAT ED (Colombia); Cedula No. 41572808 citizen Lebanon (individual) [SDGT] DAAWA ES SALIFIYA; a.k.a. HOUMAT (Colombia) (individual) [SDNT] SALIMAUREM (a.k.a. SOCIETE ARABE ED-DAAOUA ES-SALAFIA; a.k.a. SALCEDO RAMIREZ, Jaime, c/o LIBYENNE MAURITANIENNE DES HOUMATE ED-DAAWA ES-SALAFIA; INMOBILIARIA U.M.V. S.A., Cali, RESSOURCES MARITIMES), a.k.a. HOUMATE EL DA’AWAA ES- Colombia; Cedula No. 16706222 Nouadhibou, Mauritania [LIBYA] SALAFIYYA; a.k.a. KATIBAT EL (Colombia) (individual) [SDNT] SALINA AGUILAR, Jorge (a.k.a. CARDENAS AHOUAL; a.k.a. KATIBAT EL AHOUEL; SALCEDO RAMIREZ, Nhora Clemencia; c/o CASTILLO, Osiel; a.k.a. CARDENAS a.k.a. PROTECTORS OF THE SALAFIST ADMINISTRACION INMOBILIARIA GILLEN, Osiel; a.k.a. CARDENAS CALL; a.k.a. PROTECTORS OF THE BOLIVAR S.A., Cali, Colombia; c/o GUILLEN, Ociel; a.k.a. CARDENAS SALAFIST PREDICATION; a.k.a. THE INMOBILIARIA BOLIVAR LTDA., Cali, GUILLEN, Oscar; a.k.a. CARDENAS HORROR SQUADRON), Algeria [SDGT] Colombia; Cedula No. 31273613 GUILLEN, Osiel; a.k.a. CARDENAS SALAFIST GROUP FOR CALL AND (Colombia) (individual) [SDNT] GUILLEN, Oziel; a.k.a. CARDENAS COMBAT (a.k.a. GSPC; a.k.a. LE SALDARRIAGA ACEVEDO, Carlos Omar, GULLEN, Osiel; a.k.a. CARDENAS GROUPE SALAFISTE POUR LA Calle 9B No. 50–100 apt. 102, Cali, TUILLEN, Osiel; a.k.a. SALINAS PREDICATION ET LE COMBAT; a.k.a. Colombia; c/o RADIO UNIDAS FM S.A., AGUILAR, Jorge) DOB 18 May 1967; SALAFIST GROUP FOR PREACHING Cali, Colombia; DOB 16 Jan 1954; Cedula POB Mexico (individual) [SDNTK] AND COMBAT; a.k.a. GSPC) [SDGT] No. 14998632 (Colombia) (individual) SALINAS AGUILAR, Jorge (a.k.a. [FTO] [SDNT] CARDENAS CASTILLO, Osiel; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00166 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30527 CARDENAS GILLEN, Osiel; a.k.a. AQSA; a.k.a. SANABIL ASSOCIATION AL-AQSA INTERNATIONAL CARDENAS GUILLEN, Ociel; a.k.a. FOR RELIEF AND DEVELOPMENT; FOUNDATION; a.k.a. AL-AQSA CARDENAS GUILLEN, Oscar; a.k.a. a.k.a. SANABIL FOR AID AND ISLAMIC CHARITABLE SOCIETY; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. DEVELOPMENT; a.k.a. SANABIL FOR AL-AQSA SINABIL ESTABLISHMENT; CARDENAS GUILLEN, Oziel; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. a.k.a. AL-AQSA SPANM I STIFTELSE; CARDENAS GULLEN, Osiel; a.k.a. SANABIL GROUP FOR RELIEF AND a.k.a. AQSSA SOCIETY; a.k.a. AQSSA CARDENAS TUILLEN, Osiel; a.k.a. DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE SALINA AGUILAR, Jorge) DOB 18 May SANNABIL; a.k.a. SANNIBIL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. 1967; POB Mexico (individual) [SDNTK] SINABUL), Sidon, Lebanon [SDGT] CHARITABLE SOCIETY TO HELP THE SALWWAN, Samir (a.k.a. IZZ-AL-DIN, SANABIL (a.k.a. AL SANABIL; a.k.a. AL- NOBLE AL-AQSA; a.k.a. NUSRAT AL- Hasan; a.k.a. GARBAYA, AHMED; a.k.a. SANBAL; a.k.a. ASANABIL; a.k.a. AQSA AL-SHARIF; a.k.a. FORENINGEN SA-ID), Lebanon; DOB 1963; POB JA’MIA SANBLE LLAGHATHA WA AL-AQSA; a.k.a. ISLAMIC CHARITABLE Lebanon; citizen Lebanon (individual) ALTINMIA; a.k.a. JAMI’A SANABIL; SOCIETY FOR AL-AQSA; a.k.a. [SDGT] a.k.a. JAMI’A SANABIL LIL IGATHA MU’ASA AL-AQSA AL-KHAYRIYYA; SAMARIA ARRENDAMIENTO, Cali, WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. MU’ASSA SANABIL AL-AQSA Colombia [SDNT] a.k.a. SANABEL; a.k.a. SANABIL AL- AL-KHAYRIYYA; a.k.a. STICHTING AL- SAMARIA CANAS, Cali, Colombia [SDNT] AQSA; a.k.a. SANABIL ASSOCIATION AQSA; a.k.a. SWEDISH CHARITABLE SAMARIA INTERESES, Cali, Colombia FOR RELIEF AND DEVELOPMENT; AQSA EST.), Kappellenstrasse 36, D– [SDNT] a.k.a. SANABIL FOR AID AND 52066, Aachen, Germany [SDGT] SAMARIA LTDA. (n.k.a. NEGOCIOS LOS DEVELOPMENT; a.k.a. SANABIL FOR SANABIL AL-AQSA CHARITABLE SAUCES LTDA.), Apartado Aereo 10077, RELIEF AND DEVELOPMENT; a.k.a. FOUNDATION (a.k.a. AL-AQSA Cali, Colombia; Carrera 4 No. 4–21 of. SANABIL GROUP FOR RELIEF AND FOUNDATION; a.k.a. AL-AQSA 1501, Edificios Seguros Bolivar, Cali, DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SPANMAL STIFTELSE; a.k.a. AL-AQSA Colombia; NIT # 890328835–1 SANNABIL; a.k.a. SANNIBIL; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE (Colombia) [SDNT] SINABUL), Sidon, Lebanon [SDGT] FOUNDATION; a.k.a. AL-AQSA SAMARIA TIERRAS, Cali, Colombia [SDNT] SANABIL AL-AQSA (a.k.a. AL SANABIL; CHARITABLE ORGANIZATION; a.k.a. SAMARRAI, Ahmad Husayn Khudayir (a.k.a. a.k.a. AL-SANBAL; a.k.a. ASANABIL; AL-AQSA E.V.; a.k.a. AL-AQSA AL-KHODAIR Ahmad Hussein), Minister a.k.a. JA’MIA SANBLE LLAGHATHA INTERNATIONAL FOUNDATION; a.k.a. of Finance; DOB 1941; Iraq (individual) WA ALTINMIA; a.k.a. JAMI’A AL-AQSA ISLAMIC CHARITABLE [IRAQ] SANABIL; a.k.a. JAMI’A SANABIL LIL SOCIETY; a.k.a. AL-AQSA SINABIL SAMIU, Izair; DOB 23 Jul 1963 (individual) IGATHA WA AL-TANMIYZ; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA [BALKANS] SANABAL; a.k.a. SANABEL; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA SAMUDRA, Imam (a.k.a. ‘‘Abdul Aziz;’’ SANABIL; a.k.a. SANABIL SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. ‘‘Abu Omar;’’ a.k.a. ‘‘Fatih;’’ a.k.a. ASSOCIATION FOR RELIEF AND YEMEN; a.k.a. CHARITABLE AL-AQSA ‘‘Hendri;’’ a.k.a. ‘‘Heri;’’ a.k.a. DEVELOPMENT; a.k.a. SANABIL FOR ESTABLISHMENT; a.k.a. CHARITABLE ‘‘Kudama;’’ a.k.a. BIN SIHABUDIN, AID AND DEVELOPMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL- Abdul Aziz; a.k.a. YUNSHAR, Faiz); SANABIL FOR RELIEF AND AQSA; a.k.a. NUSRAT AL-AQSA AL- DOB 14 Jan 1970; POB Serang, Banten, DEVELOPMENT; a.k.a. SANABIL SHARIF; a.k.a. FORENINGEN AL-AQSA; Indonesia (individual) [SDGT] GROUP FOR RELIEF AND a.k.a. ISLAMIC CHARITABLE SOCIETY SAN MATEO S.A. (f.k.a. INVERSIONES DEVELOPMENT; a.k.a. SANIBAL; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL- BETANIA LTDA.; f.k.a. INVERSIONES SANNABIL; a.k.a. SANNIBIL; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. BETANIA S.A.), Avenida 2N No. 7N–55 SINABUL), Sidon, Lebanon [SDGT] MU’ASSA SANABIL AL-AQSA AL- of. 501, Cali, Colombia; Carrera 53 No. SANABIL AL-AQSA CHARITABLE KHAYRIYYA; a.k.a. STICHTING AL- 13–55 apt. 102B, Cali, Colombia; Carrera FOUNDATION (a.k.a. AL-AQSA (ASBL); AQSA; a.k.a. SWEDISH CHARITABLE 3 No. 12–40, Cali, Colombia; NIT # a.k.a. AL-AQSA SPANMAL STIFTELSE; AQSA EST.), P.O. Box 421082, 2nd 890330910–2 (Colombia) [SDNT] a.k.a. AL-AQSA CHARITABLE Floor, Amoco Gardens, 40 Mint Road, SAN VICENTE S.A. (f.k.a. INVERSIONES FOUNDATION; a.k.a. AL-AQSA Fordsburg 2033, Johannesburg, South INVERVALLE S.A.; f.k.a. INVERVALLE CHARITABLE ORGANIZATION; a.k.a. Africa; P.O. Box 421083, 2nd Floor, S.A.), Avenida 2N No. 7N–55 of. 501, AL-AQSA E.V.; a.k.a. AL-AQSA Amoco Gardens, 40 Mint Road, Cali, Colombia; Calle 70N No. 14–31, FOUNDATION; a.k.a. AL-AQSA Fordsburg 2033, Johannesburg, South Cali, Colombia; Avenida 4 Norte No. INTERNATIONAL FOUNDATION; a.k.a. Africa [SDGT] 17N–43 L.1, Cali, Colombia; NIT # AL-AQSA ISLAMIC CHARITABLE SANABIL AL-AQSA CHARITABLE 800061212–8 (Colombia) [SDNT] SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION (a.k.a. AL-AQSA SANABAL (a.k.a. AL SANABIL; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SANBAL; a.k.a. ASANABIL; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA SPANMAL STIFTELSE; a.k.a. AL-AQSA JA’MIA SANBLE LLAGHATHA WA SOCIETY; a.k.a. AQSSA SOCIETY ASBL; a.k.a. AL-AQSA CHARITABLE ALTINMIA; a.k.a. JAMI’A SANABIL; YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. JAMI’A SANABIL LIL IGATHA ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE ORGANIZATION; a.k.a. WA AL-TANMIYZ; a.k.a. SANABEL; SOCIETY TO HELP THE NOBLE AL- AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. SANABIL; a.k.a.SANABIL AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- INTERNATIONAL FOUNDATION; a.k.a. AQSA; a.k.a. SANABIL ASSOCIATION SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE FOR RELIEF AND DEVELOPMENT; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. SANABIL FOR AID AND FOR AL-AQSA; a.k.a. MU’ASA AL- ESTABLISHMENT; a.k.a. AL-AQSA DEVELOPMENT; a.k.a. SANABIL FOR AQSA AL-KHAYRIYYA; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA RELIEF AND DEVELOPMENT; a.k.a. MU’ASSA SANABIL AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY SANABIL GROUP FOR RELIEF AND KHAYRIYYA; a.k.a. STICHTING AL- YEMEN; a.k.a. CHARITABLE AL-AQSA DEVELOPMENT; a.k.a. SANIBAL; a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SANNABIL; a.k.a. SANNIBIL; a.k.a. AQSA EST.), BD Leopold II 71, 1080 SOCIETY TO HELP THE NOBLE AL- SINABUL), Sidon, Lebanon [SDGT] Brussels, Belgium [SDGT] AQSA; a.k.a. NUSRAT AL-AQSA AL- SANABEL (a.k.a. AL SANABIL; a.k.a. AL- SANABIL AL-AQSA CHARITABLE SHARIF; a.k.a. FORENINGEN AL-AQSA; SANBAL; a.k.a. ASANABIL; a.k.a. FOUNDATION (a.k.a. AL-AQSA E.V.; a.k.a. ISLAMIC CHARITABLE SOCIETY JA’MIA SANBLE LLAGHATHA WA a.k.a. AL-AQSA SPANMAL STIFTELSE; FOR AL-AQSA; a.k.a. MU’ASA AL- ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. a.k.a. JAMI’A SANABIL LIL IGATHA CHARITABLE FOUNDATION; a.k.a. AL- MU’ASSA SANABIL AL-AQSA AL- WA AL-TANMIYZ; a.k.a. SANABAL; AQSA CHARITABLE ORGANIZATION; KHAYRIYYA; a.k.a. STICHTING AL- a.k.a. SANABIL; a.k.a. SANABIL AL- a.k.a. AL-AQSA FOUNDATION; a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00167 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30528 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations AQSA EST.), Nobelvagen 79 NB, 21433 SOCIETY FOR AL-AQSA; a.k.a. DEVELOPMENT; a.k.a. SANIBAL; a.k.a. Malmo, Sweden; Noblev 79 NB, 21433 MU’ASA AL-AQSA AL-KHAYRIYYA; SANNABIL; a.k.a. SANNIBIL; a.k.a. Malmo, Sweden [SDGT] a.k.a. MU’ASSA SANABIL AL-AQSA SINABUL), Sidon, Lebanon [SDGT] SANABIL AL-AQSA CHARITABLE AL-KHAYRIYYA; a.k.a. STICHTING AL- SANABIL FOR AID AND DEVELOPMENT FOUNDATION (a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; FOUNDATION; a.k.a. AL-AQSA AQSA EST.), P.O. Box 14101, San’a, a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE SPANMAL STIFTELSE; a.k.a. AL-AQSA Yemen [SDGT] LLAGHATHA WA ALTINMIA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE SANABIL AL-AQSA CHARITABLE JAMI’A SANABIL; a.k.a. JAMI’A FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. FORENINGEN AL- SANABIL LIL IGATHA WA AL- CHARITABLE ORGANIZATION; a.k.a. AQSA; a.k.a. AL-AQSA SPANMAL TANMIYZ; a.k.a. SANABAL; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA ASBL; SANABEL; a.k.a. SANABIL; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE SANABIL AL-AQSA; a.k.a. SANABIL AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA ASSOCIATION FOR RELIEF AND SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE ORGANIZATION; a.k.a. DEVELOPMENT; a.k.a. SANABIL FOR ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA E.V.; a.k.a. AL-AQSA RELIEF AND DEVELOPMENT; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA SANABIL GROUP FOR RELIEF AND SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. DEVELOPMENT; a.k.a. SANIBAL; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE SANNABIL; a.k.a. SANNIBIL; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL SINABUL), Sidon, Lebanon [SDGT] SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA SANABIL FOR RELIEF AND AQSA; a.k.a. NUSRAT AL-AQSA AL- SPANM I STIFTELSE; a.k.a. AQSSA DEVELOPMENT (a.k.a. AL SANABIL; SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. JA’MIA SANBLE LLAGHATHA FOR AL-AQSA; a.k.a. MU’ASA AL- ESTABLISHMENT; a.k.a. CHARITABLE WA ALTINMIA; a.k.a. JAMI’A AQSA AL-KHAYRIYYA; a.k.a. SOCIETY TO HELP THE NOBLE AL- SANABIL; a.k.a. JAMI’A SANABIL LIL MU’ASSA SANABIL AL-AQSA AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- IGATHA WA AL-TANMIYZ; a.k.a. KHAYRIYYA; a.k.a. STICHTING AL- SHARIF; a.k.a. ISLAMIC CHARITABLE SANABAL; a.k.a. SANABEL; a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; AQSA EST.) [SDGT] MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL ASSOCIATION FOR SANABIL AL-AQSA CHARITABLE a.k.a. MU’ASSA SANABIL AL-AQSA RELIEF AND DEVELOPMENT; a.k.a. FOUNDATION (a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. STICHTING AL- SANABIL FOR AID AND FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE DEVELOPMENT; a.k.a. SANABIL SPANMAL STIFTELSE; a.k.a. AL-AQSA AQSA EST.), P.O. Box 6222200KBKN, GROUP FOR RELIEF AND ASBL; a.k.a. AL-AQSA CHARITABLE Copenhagen, Denmark [SDGT] DEVELOPMENT; a.k.a. SANIBAL; a.k.a. FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE SANNABIL; a.k.a. SANNIBIL; a.k.a. CHARITABLE ORGANIZATION; a.k.a. FOUNDATION (a.k.a. STICHTING AL- SINABUL), Sidon, Lebanon [SDGT] AL-AQSA E.V.; a.k.a. AL-AQSA AQSA; a.k.a. AL-AQSA SPANMAL SANABIL GROUP FOR RELIEF AND INTERNATIONAL FOUNDATION; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; DEVELOPMENT (a.k.a. AL SANABIL; AL-AQSA ISLAMIC CHARITABLE a.k.a. AL-AQSA CHARITABLE a.k.a. AL-SANBAL; a.k.a. ASANABIL; SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA a.k.a. JA’MIA SANBLE LLAGHATHA ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. WA ALTINMIA; a.k.a. JAMI’A SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA E.V.; a.k.a. AL-AQSA SANABIL; a.k.a. JAMI’A SANABIL LIL SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. AL-AQSA IGATHA WA AL-TANMIYZ; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE SANABIL; a.k.a. SANABIL AL-AQSA; SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. SANABIL ASSOCIATION FOR AQSA; a.k.a. NUSRAT AL-AQSA AL- ESTABLISHMENT; a.k.a. AL-AQSA RELIEF AND DEVELOPMENT; a.k.a. SHARIF; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AQSSA SANABIL FOR AID AND a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY DEVELOPMENT; a.k.a. SANABIL FOR FOR AL-AQSA; a.k.a. MU’ASA AL- YEMEN; a.k.a. CHARITABLE AL-AQSA RELIEF AND DEVELOPMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SANIBAL; a.k.a. SANNABIL; a.k.a. MU’ASSA SANABIL AL-AQSA AL- SOCIETY TO HELP THE NOBLE AL- SANNIBIL; a.k.a. SINABUL), Sidon, KHAYRIYYA; a.k.a. STICHTING AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- Lebanon [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE SHARIF; a.k.a. FORENINGEN AL-AQSA; SANABRIA NINO, Alexander, c/o CAJA AQSA EST.), P.O. Box 2364, Islamabad, a.k.a. ISLAMIC CHARITABLE SOCIETY SOLIDARIA, Bogota, Colombia; c/o Pakistan [SDGT] FOR AL-AQSA; a.k.a. MU’ASA AL- COSMEPOP, Bogota, Colombia; c/o SANABIL AL-AQSA CHARITABLE AQSA AL-KHAYRIYYA; a.k.a. SERVICIOS FUTURA LIMITADA, FOUNDATION (a.k.a. AQSSA SOCIETY MU’ASSA SANABIL AL-AQSA AL- Bogota, Colombia; DOB 12 Jul 1967; YEMEN; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. SWEDISH Passport 79420501 (Colombia); Cedula STIFTELSE; a.k.a. AL-AQSA ASBL; CHARITABLE AQSA EST.), Gerrit V/D No. 79420501 (Colombia) (individual) a.k.a. AL-AQSA CHARITABLE Lindestraat 103 E, 03022 TH, Rotterdam, [SDNT] FOUNDATION; a.k.a. AL-AQSA Holland; Gerrit V/D Lindestraat 103 A, SANCHEZ DE VALENCIA, Dora Gladys, c/o CHARITABLE ORGANIZATION; a.k.a. 3022 TH, Rotterdam, Holland [SDGT] INMOBILIARIA U.M.V. S.A., Cali, AL-AQSA E.V.; a.k.a. AL-AQSA SANABIL ASSOCIATION FOR RELIEF AND Colombia; DOB 7 Aug 1955; Cedula No. FOUNDATION; a.k.a. AL-AQSA DEVELOPMENT (a.k.a. AL SANABIL; 31273248 (Colombia) (individual) INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AL-SANBAL; a.k.a. ASANABIL; [SDNT] AL-AQSA ISLAMIC CHARITABLE a.k.a. JA’MIA SANBLE LLAGHATHA SANCHEZ MARMOL, Maryurida, c/o SOCIETY; a.k.a. AL-AQSA SINABIL WA ALTINMIA; a.k.a. JAMI’A COOPDISAN, Bucaramanga, Colombia; ESTABLISHMENT; a.k.a. AL-AQSA SANABIL; a.k.a. JAMI’A SANABIL LIL c/o DROGAS LA REBAJA SPANM I STIFTELSE; a.k.a. AQSSA IGATHA WA AL-TANMIYZ; a.k.a. BUCARAMANGA S.A., Bucaramanga, SOCIETY; a.k.a. CHARITABLE AL- SANABAL; a.k.a. SANABEL; a.k.a. Colombia; DOB 23 Feb 1970; Passport AQSA ESTABLISHMENT; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; 63456242 (Colombia); Cedula No. CHARITABLE SOCIETY TO HELP THE a.k.a. SANABIL FOR AID AND 63456242 (Colombia) (individual) NOBLE AL-AQSA; a.k.a. NUSRAT AL- DEVELOPMENT; a.k.a. SANABIL FOR [SDNT] AQSA AL-SHARIF; a.k.a. FORENINGEN RELIEF AND DEVELOPMENT; a.k.a. SANCHEZ OLAYA, Martha, c/o AL-AQSA; a.k.a. ISLAMIC CHARITABLE SANABIL GROUP FOR RELIEF AND LABORATORIOS PROFARMA LTDA., VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00168 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30529 Bogota, Colombia; DOB 20 May 1963; JA’MIA SANBLE LLAGHATHA WA Colombia; c/o SAMARIA LTDA., Cali, Passport 65692953 (Colombia); Cedula ALTINMIA; a.k.a. JAMI’A SANABIL; Colombia; c/o SOCIEDAD No. 65692953 (Colombia) (individual) a.k.a. JAMI’A SANABIL LIL IGATHA CONSTRUCTORA LA CASCADA S.A., [SDNT] WA AL-TANMIYZ; a.k.a. SANABAL; Cali, Colombia; c/o URBANIZACIONES SANCHEZ VARILLA, Luis Manuel; DOB 1 a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. Y CONSTRUCCIONES LTDA. DE CALI, Feb 1964; Cedula No. 8174649 SANABIL AL-AQSA; a.k.a. SANABIL Cali, Colombia; DOB 31 Mar 1965; (Colombia) (individual) [SDNTK] ASSOCIATION FOR RELIEF AND Passports 31929808 (Colombia), SANCLEMENTE BEDOYA, Claudia Patricia, DEVELOPMENT; a.k.a. SANABIL FOR AB151189 (Colombia); Cedula No. c/o INTERNACIONAL DE DIVISAS S.A., AID AND DEVELOPMENT; a.k.a. 31929808 (Colombia) (individual) Cali, Colombia; c/o INTERNACIONAL SANABIL FOR RELIEF AND [SDNT] DE DIVISAS S.A., LLC, Miami, Florida, DEVELOPMENT; a.k.a. SANABIL SANTACRUZ LONDONO, Jose (a.k.a. U.S.A.; c/o OBURSATILES S.A., Cali, GROUP FOR RELIEF AND ‘‘Chepe’’; a.k.a. ‘‘Don Chepe’’; a.k.a. ‘‘El Colombia; DOB 5 Dec 1968; Passport DEVELOPMENT; a.k.a. SANIBAL; a.k.a. Gordo Chepe’’; a.k.a. ‘‘07’’), Cali, 31999055 (Colombia); Cedula No. SANNABIL; a.k.a. SINABUL), Sidon, Colombia; DOB 1 Oct 1943; Passport 31999055 (Colombia) (individual) Lebanon [SDGT] AB149814 (Colombia); Cedula No. [SDNT] SANTACOLOMA DE JARAMILLO, Gloria 14432230 (Colombia) (individual) SANCLEMENTE BEDOYA, Flor de Maria, c/ Maria (a.k.a. SANTACOLOMA HOYOS, [SDNT] o COLIMEX LTDA., Cali, Colombia; c/o Gloria Maria; a.k.a. SANTACOLOMA SANTAMARINA DE LA TORRE, Rafael COMERCIALIZADORA INTERTEL S.A., JARAMILLO, Gloria Maria), c/o Garcia (a.k.a. Alfredo Rafael GARCIA Cali, Colombia; c/o DISTRIBUIDORA FARMATEL E.U., Bogota, Colombia; c/o SANTAMARINA DE LA TORRE) SANAR DE COLOMBIA S.A., Cali, REPRESENTACIONES Y Panama (individual) [CUBA] Colombia; c/o FUNDACION VIVIR DISTRIBUCIONES HUERTAS Y SANTIC, Vladimir; DOB 1 Apr 1958; POB MEJOR, Cali, Colombia; c/o FUNDASER, ASOCIADOS S.A., Bogota, Colombia; Donja Veceriska, Bosnia-Herzegovina; Cali, Colombia; DOB 4 Sep 1964; DOB 26 Jul 1962; Passport 31886388 ICTY indictee (individual) [BALKANS] Passport 31931887 (Colombia); N.I.E. (Colombia); Cedula No. 31886388 SANTO, Anabel, Avenida Insurgentes Sur X2303467-V (Spain); Cedula No. (Colombia) (individual) [SDNT] No. 421, Bloque B Despacho 404, C.P. 31931887 (Colombia) (individual) SANTACOLOMA HOYOS, Adriana, c/o ASH 06l00, Mexico, D.F. (individual) [CUBA] [SDNT] TRADING, INC., Pembroke Pines, SANTOYO ORTIZ, Nelson, c/o COOPDISAN, SANDRANA (a.k.a. HACIENDA Florida, U.S.A.; c/o CREDIREBAJA S.A., Bucaramanga, Colombia; c/o SANDRANA; a.k.a. SANDRANA Cali, Colombia; c/o CREDIVIDA, Cali, COPSERVIR LTDA., Bucaramanga, Colombia; c/o DROGAS LA REBAJA GANADERA), Carrera 4 12–41 piso 15, Colombia; DOB 24 Oct 1964; Passport BUCARAMANGA S.A., Bucaramanga, Edificio Seguros Bolivar, Cali, Colombia; 31919241 (Colombia); Cedula No. Colombia; Passport 91290248 San Pedro, Valle del Cauca, Colombia 31919241 (Colombia) (individual) (Colombia); Cedula No. 91290248 [SDNT] [SDNT] (Colombia) (individual) [SDNT] SANDRANA CANAS, Cali, Colombia [SDNT] SANTACOLOMA HOYOS, Gloria Maria Saqr al-Kabisi abd Aqala (a.k.a. AL- (a.k.a. SANTACOLOMA DE SANDRANA GANADERA (a.k.a. HACIENDA KUBAYSI, Ugla Abid Saqar); DOB 1944; SANDRANA; a.k.a. SANDRANA), JARAMILLO, Gloria Maria; a.k.a. POB Kubaisi, al-Anbar Governorate, Iraq; Carrera 4 12–41 piso 15, Edificio Seguros SANTACOLOMA JARAMILLO, Gloria Ba’th Party Regional Command Bolivar, Cali, Colombia; San Pedro, Valle Maria), c/o FARMATEL E.U., Bogota, Chairman, Maysan; nationality Iraqi del Cauca, Colombia [SDNT] Colombia; c/o REPRESENTACIONES Y (individual) [IRAQ][IRAQ2] SANIBAL (a.k.a. AL SANABIL; a.k.a. AL- DISTRIBUCIONES HUERTAS Y SARAC, Ivan; DOB 4 Jun 1968; POB Sokolac, SANBAL; a.k.a. ASANABIL; a.k.a. ASOCIADOS S.A., Bogota, Colombia; Serbia (individual) [BALKANS] JA’MIA SANBLE LLAGHATHA WA DOB 26 Jul 1962; Passport 31886388 SARASTI GUERRERO, Rodrigo Jose, Avenida ALTINMIA; a.k.a. JAMI’A SANABIL; (Colombia); Cedula No. 31886388 10 Norte No. 18–35, Cali, Colombia; c/o a.k.a. JAMI’A SANABIL LIL IGATHA (Colombia) (individual) [SDNT] KESMAN OVERSEAS, Road Town, WA AL-TANMIYZ; a.k.a. SANABAL; SANTACOLOMA JARAMILLO, Gloria Maria Tortola, British Virgin Islands; c/o a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. (a.k.a. SANTACOLOMA DE OBURSATILES S.A., Cali, Colombia; c/o SANABIL AL-AQSA; a.k.a. SANABIL JARAMILLO, Gloria Maria; a.k.a. ZARATAN CORPORATION, Cali, ASSOCIATION FOR RELIEF AND SANTACOLOMA HOYOS, Gloria Colombia; c/o ZARATAN DEVELOPMENT; a.k.a. SANABIL FOR Maria), c/o FARMATEL E.U., Bogota, CORPORATION, Road Town, Tortola, AID AND DEVELOPMENT; a.k.a. Colombia; c/o REPRESENTACIONES Y British Virgin Islands; DOB 25 Aug 1964, SANABIL FOR RELIEF AND DISTRIBUCIONES HUERTAS Y Passport 16699921 (Colombia); Cedula DEVELOPMENT; a.k.a. SANABIL ASOCIADOS S.A., Bogota, Colombia; No. 16699921 (Colombia) (individual) GROUP FOR RELIEF AND DOB 26 Jul 1962; Passport 31886388 [SDNT] DEVELOPMENT; a.k.a. SANNABIL; (Colombia); Cedula No. 31886388 SARMIENTO MARTINEZ, Diana, c/o a.k.a. SANNIBIL; a.k.a. SINABUL), (Colombia) (individual) [SDNT] TAURA S.A., Cali, Colombia; Cedula No. Sidon, Lebanon [SDGT] SANTACOLOMA, Maria Alejandra (a.k.a. 65698369 (Colombia) (individual) SANNABIL (a.k.a. AL SANABIL; a.k.a. AL- MOSQUERA MAYA, Maria Alejandra), [SDNT] SANBAL; a.k.a. ASANABIL; a.k.a. 14420 NW 16th St., Pembroke Pines, FL SAROVIC, Mirko; DOB 16 Sep 1956; POB JA’MIA SANBLE LLAGHATHA WA 33028; c/o ASH TRADING, INC., Rogatica, Serbia (individual) [BALKANS] ALTINMIA; a.k.a. JAMI’A SANABIL; Pembroke Pines, Florida, U.S.A.; DOB 22 SARRIA HOLGUIN, Ramiro Hernan (Robert), a.k.a. JAMI’A SANABIL LIL IGATHA Sep 1973; Passport 34564670 (Colombia); Avenida 6N No. 23D–16 of. L301,Cali, WA AL-TANMIYZ; a.k.a. SANABAL; Cedula No. 34564670 (Colombia) Colombia; Carrera 100 No. 11–60 of. 603, a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. (individual) [SDNT] AA 20903, Cali, Colombia; c/o SANABIL AL-AQSA; a.k.a. SANABIL SANTACRUZ CASTRO, Ana Milena, c/o INVERSIONES ARA LTDA., Cali, ASSOCIATION FOR RELIEF AND AUREAL INMOBILIARIA LTDA., Colombia; c/o INVERSIONES MIGUEL DEVELOPMENT; a.k.a. SANABIL FOR Bogota, Colombia; c/o RODRIGUEZ E HIJO, Cali, Colombia; c/ AID AND DEVELOPMENT; a.k.a. COMERCIALIZACION Y o INVERSIONES RODRIGUEZ SANABIL FOR RELIEF AND FINANCIACION DE AUTOMOTORES ARBELAEZ, Cali, Colombia; c/o DEVELOPMENT; a.k.a. SANABIL S.A., Cali, Colombia; c/o INMOBILIARIA INVERSIONES RODRIGUEZ MORENO, GROUP FOR RELIEF AND SAMARIA LTDA., Cali, Colombia; c/o Cali, Colombia; c/o REPARACIONES Y DEVELOPMENT; a.k.a. SANIBAL; a.k.a. INVERSIONES EL PASO LTDA., Cali, CONSTRUCCIONES LTDA., Cali, SANNIBIL; a.k.a. SINABUL), Sidon, Colombia; c/o INVERSIONES INTEGRAL Colombia; c/o VALORES MOBILIARIOS Lebanon [SDGT] LTDA., Cali, Colombia; c/o DE OCCIDENTE S.A., Cali, Colombia; SANNIBIL (a.k.a. AL SANABIL; a.k.a. AL- INVERSIONES SANTA LTDA., Cali, Cedula No. 6078583 (Colombia) SANBAL; a.k.a. ASANABIL; a.k.a. Colombia; c/o MIRALUNA LTDA., Cali, (individual) [SDNT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00169 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30530 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations SAUDI, Abdullah Ammar, Manama, Bahrain Kosovo; Ylli Morina Road, Djakovica, SERNA, Maria Norby, c/o ALKALA (individual) [LIBYA] Kosovo; House 267 Street No. 54, Sector ASOCIADOS S.A., Cali, Colombia; c/o SAVING AND REAL ESTATE INVESTMENT F–11/4, Islamabad, Pakistan; Saray Cad. INVHERESA S.A., Cali, Colombia; BANK, P.O. Box 2297, Shoman Street, No. 37 B Blok, Yesilyurt Apt. 2/4, Cedula No. 29475049 (Colombia) Fashioum, Tripoli, Libya, (24 branches Sirinevler, Turkey; Afghanistan; (individual) [SDNT] in Libya) [LIBYA] Azerbaijan; Bangladesh; Chechnya, SERRANO, Jose Delio, c/o DISMERCOOP, SAYADI, Nabil Abdul Salam (a.k.a. ABOU Russia; China; Eritrea; Ethiopia; Georgia; Cali, Colombia; Cedula No. 16711205 ZEINAB), 69 Rue des Bataves, 1040 India; Ingushetia, Russia; Iraq; Jordan; (Colombia) (individual) [SDNT] Etterbeek, Brussels, Belgium; Kashmir; Lebanon; Sierra Leone; SERRANO SILVA, Luz Esperanza, c/o Vaatjesstraat 29, 2580 Putte, Belgium; Somalia; Syria; West Bank and Gaza; MAGEN LTDA., Bogota, Colombia; DOB 01 Jan 1966; POB Tripoli, Lebanon; V.A.T. Number: BE 454,419,759 [SDGT] Passport 51822684 (Colombia); Cedula National No. 660000 73767 (Belgium); SEGUWRA DEL VALLE E.U., Avenida 11N No. 51822684 (Colombia) (individual) Public Security and Immigration No. No. 7N–201, Cali, Colombia; NIT # [SDNT] 98.805; Passport No. 1091875 (Lebanon) 805016035–8 (Colombia) [SDNT] SERVIAUTOS UNO A 1A LIMITADA (a.k.a. (individual) [SDGT] SEKERAMAYI, Sidney, Minister of Defense DIAGNOSTICENTRO LA GARANTIA), SAYARA AL-QUDS (a.k.a. PALESTINE of Zimbabwe; DOB 30 Mar 1944 Calle 34 No. 5A–25, Cali, Colombia; ISLAMIC JIHAD—SHAQAQI FACTION; (individual) [ZIMB] Carrera 15 No. 44–68, Cali, Colombia; a.k.a. ABU GHUNAYM SQUAD OF THE SELIMI, Rexhep; DOB 15 Mar 1971; POB NIT # 800032413–8 (Colombia) [SDNT] HIZBALLAH BAYT AL-MAQDIS; a.k.a. Iglarevo, Serbia and Montenegro SERVICIO AEREO DE SANTANDER E.U. AL-AWDAH BRIGADES; a.k.a. AL-QUDS (individual) [BALKANS] (a.k.a. S.A.S. E.U.), Carrera 66 No. 7–31, BRIGADES; a.k.a. AL-QUDS SQUADS; SENANQUE SHIPPING CO. LTD., c/o Bogota, Colombia; NIT # 800543219–8 a.k.a. ISLAMIC JIHAD IN PALESTINE; EMPRESA DE NAVEGACION CARIBE, (Colombia) [SDNT] a.k.a. ISLAMIC JIHAD OF PALESTINE; Edificio Lonja del Comercio, Lamparilla SERVICIOS DE LA SABANA E.U. (a.k.a. a.k.a. PALESTINIAN ISLAMIC JIHAD; 2, Caja Postal 1784, Havana 1, Cuba SERBANA E.U.), Carrera 13A No. 89–38 a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; [CUBA] of. 713, Bogota, Colombia; NIT # a.k.a. PIJ-SHAQAQI FACTION) [SDT] SENDERO LUMINOSO (a.k.a. SHINING 830050331–8 (Colombia) [SDNT] [FTO][SDGT] PATH; a.k.a. SL; a.k.a. PARTIDO SERVICIOS FARMACEUTICOS SERVIFAR SAZEMAN-E MUJAHEDIN-E KHALQ-E COMUNISTA DEL PERU EN EL S.A. (a.k.a. SERVIFAR S.A.), Carrera 4 IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. SENDERO LUMINOSO DE JOSE No. 31–96, Cali, Colombia; NIT # MUJAHEDIN-E KHALQ CARLOS MARIATEGUI (COMMUNIST 805003968–8 (Colombia) [SDNT] ORGANIZATION; a.k.a. MUJAHEDIN-E PARTY OF PERU ON THE SHINING SERVICIOS FUTURA LIMITADA (a.k.a. KHALQ; a.k.a. MUSLIM IRANIAN PATH OF JOSE CARLOS MARIATEGUI); SERVIFUTURA LTDA.), Calle 12B No. STUDENT’S SOCIETY; a.k.a. a.k.a. PARTIDO COMUNISTA DEL PERU 27–39, Bogota, Colombia; Carrera 28 No. NATIONAL COUNCIL OF RESISTANCE (COMMUNIST PARTY OF PERU); a.k.a. 11–65 of. 416, Bogota, Colombia; Carrera (NCR); a.k.a. NATIONAL COUNCIL OF PCP; a.k.a. SOCORRO POPULAR DEL 28 No. 11–65 of. 712, Bogota, Colombia; RESISTANCE OF IRAN; a.k.a. PERU (PEOPLE’S AID OF PERU); a.k.a. Carrera 70 No. 54–30, Bogota, Colombia; NATIONAL COUNCIL OF RESISTANCE; SPP; a.k.a EJERCITO GUERRILLERO NIT # 830044689–4 (Colombia) [SDNT] a.k.a. NCRI; a.k.a. NLA; a.k.a. POPULAR (PEOPLE’S GUERRILLA SERVICIOS INMOBILIARIOS LTDA., Carrera ORGANIZATION OF THE PEOPLE’S ARMY); a.k.a. EGP; a.k.a. EJERCITO 65 No. 13–82, Cali, Colombia; Avenida HOLY WARRIORS OF IRAN; a.k.a. POPULAR DE LIBERACION (PEOPLE’S 2N No. 7N–55 of. 605, Cali, Colombia PEOPLE’S MUJAHEDIN LIBERATION ARMY); a.k.a. EPL) [SDNT] ORGANIZATION OF IRAN; a.k.a. PMOI; [FTO][SDGT] SERVICIOS MYRAL E.U., Calle 6 Oeste No. a.k.a. THE NATIONAL LIBERATION SEPULVEDA SEPULVEDA, Manuel 6–38, Cali, Colombia; Calle 29 Norte No. ARMY OF IRAN), including its U.S. Salvador, c/o ALKALA ASOCIADOS 6N–43, Cali, Colombia; NIT # representative offices and all other S.A., Cali, Colombia; c/o INMOBILIARIA 805022419–7 (Colombia) [SDNT] offices worldwide [FTO][SDGT] U.M.V. S.A., Cali, Colombia; c/o SERVICIOS SOCIALES LTDA., Barranquilla, SCHMITT, Rogerio Eduardo, Praca Pio X, 54– INVHERESA S.A., Cali, Colombia; Colombia [SDNT] 10o Andar, CEP 20091, Rio De Janeiro, Cedula No. 16855038 (Colombia) SERVIFAR S.A. (a.k.a. SERVICIOS Brazil (individual) [IRAQ] (individual) [SDNT] FARMACEUTICOS SERVIFAR S.A.), SEBHA FODDER PLANT, Libya [LIBYA] SEPULVEDA ZAPATA, Efrain Hernan, c/o Carrera 4 No. 31–96, Cali, Colombia; NIT SEBHA GRAIN MILL, Libya [LIBYA] INTERNACIONAL DE DIVISAS S.A., # 805003968–8 (Colombia) [SDNT] SEBHA ROADS AND CONSTRUCTION CO., Cali, Colombia; c/o INTERNACIONAL SERVIFUTURA LTDA. (a.k.a. SERVICIOS P.O. Box 92, Sebha, Libya; (branch) P.O. DE DIVISAS S.A., LLC, Miami, Florida, FUTURA LIMITADA), Calle 12B No. 27– Box 8264, Tripoli, Libya [LIBYA] USA; c/o OBURSATILES S.A., Cali, 39, Bogota, Colombia; Carrera 28 No. 11– SECOURS MONDIAL DE FRANCE (a.k.a. Colombia; c/o SEPULVEDA-IRAGORRI, 65 of. 416, Bogota, Colombia; Carrera 28 FONDATION SECOURS MONDIAL LTD., Nassau, Bahamas; DOB 21 Mar No. 11–65 of. 712, Bogota, Colombia; A.S.B.L.; a.k.a. FONDATION SECOURS 1960; Passport 16449272 (Colombia); Carrera 70 No. 54–30, Bogota, Colombia; MONDIAL—BELGIQUE A.S.B.L.; a.k.a. Cedula No. 16449272 (Colombia) NIT # 830044689–4 (Colombia) [SDNT] FONDATION SECOURS MONDIAL— (individual) [SDNT] SERVIMPEX, S.A., Panama [CUBA] KOSOVA; a.k.a. FONDATION SECOURS SEPULVEDA-IRAGORRI, INC., 4382 Fox SERVINAVES, S.A., Panama [CUBA] MONDIAL VZW; a.k.a. FONDATION Ridge Dr., Weston, Florida 33331, SESELJ, Vojislav; DOB 11 Oct 1954; POB SECOURS MONDIAL ‘‘WORLD U.S.A.; Business Registration Document Sarajevo, Bosnia-Herzegovina; ICTY RELIEF;’’ a.k.a. FSM; a.k.a. GLOBAL # P00000115667 (Florida, U.S.A.); U.S. indictee (individual) [BALKANS] RELIEF FOUNDATION, INC.; a.k.a. FEIN: 65–1062397 [BPI-SDNT] SFZ (a.k.a. SUDANESE FREE ZONES AND STICHTING WERELDHULP—BELGIE, SEPULVEDA-IRAGORRI, LTD., Calle 6 Oeste MARKETS COMPANY), P.O. Box 1789, V.Z.W.), Rruga e Kavajes, Building No. 3, No. 4–200 apt. 202, Cali, Colombia; Khartoum, Sudan; Chad; Saudi Arabia; Apartment No. 61, P.O. Box 2892, Nassau, Bahamas [SDNT] Turkey; UAE [SUDAN] Tirana, Albania; Vaatjesstraat, 29, 2580 SERBANA E.U. (a.k.a. SERVICIOS DE LA SHAHBANDAR, Samira (a.k.a. CHADIAN); Putte, Belgium; Rue des Bataves 69, 1040 SABANA E.U.), Carrera 13A No. 89–38 DOB 1946; POB Baghdad, Iraq; Etterbeek, Brussels, Belgium; P.O. Box 6, of. 713, Bogota, Colombia; NIT # nationality Iraqi; wife of Saddam 1040 Etterbeek 2, Brussels, Belgium; 830050331–8 (Colombia) [SDNT] Hussein al-Tikriti (individual) [IRAQ2] Mula Mustafe Baseskije Street No. 72, SERNA GOMEZ, Adriana Maria, c/o SHALABI, Ismail Abdallah Sbaitan, ‘‘last Sarajevo, Bosnia; Put Mladih Muslimana DROBLAM S.A., Cali, Colombia; DOB 22 known address,’’ Wilhelm-Strasse 45, Street 30/A, Sarajevo, Bosnia; 49 rue du Jan 1971; Passport 34600630 (Colombia); 59269, Beckum, Germany; DOB 30 Apr Lazaret, 67100 Strasbourg, France; Rr. Cedula No. 34600630 (Colombia) 1973; POB Beckum, Germany; Skenderbeu 76, Lagjja Sefa, Gjakova, (individual) [SDNT] nationality Jordanian; possible alt. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00170 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30531 nationality Palestinian; arrested 23 Apr SHARVET S.A., Calle 12B No. 28–70, Bogota, SHUAIB (a.k.a. ALI, Ahmed Mohammed 2002 (individual) [SDGT] Colombia; NIT # 830050743–9 Hamed; a.k.a. ABDUREHMAN, Ahmed SHALLAH, Dr. Ramadan Abdullah (a.k.a. (Colombia) [SDNT] Mohammed; a.k.a. ABU FATIMA; a.k.a. ABDALLAH, Ramadan; a.k.a. SHELL PETROLEUM DEVELOPMENT CO. ABU ISLAM; a.k.a. ABU KHADIIJAH; ABDULLAH, Dr. Ramadan; a.k.a. OF LIBYA, P.O. Box 1420, Benghazi, a.k.a. AHMED HAMED; a.k.a. Ahmed SHALLAH, Ramadan Abdalla Libya [LIBYA] The Egyptian; a.k.a. AHMED, Ahmed; Mohamed), Damascus, Syria; Secretary SHEREIK MICA MINES COMPANY (a.k.a. a.k.a. AL-MASRI, Ahmad; a.k.a. AL- General of the PALESTINIAN ISLAMIC SHEREIK MICA PROJECT), c/o SURIR, Abu Islam; a.k.a. ALI, Ahmed JIHAD; DOB 01 Jan 1958; POB Gaza City, SUDANESE MINING CORPORATION, Mohammed; a.k.a. ALI, Hamed; a.k.a. Gaza Strip; SSN 589–17–6824 (U.S.A.); P.O. Box 1034, Khartoum, Sudan HEMED, Ahmed; a.k.a. SHIEB, Ahmed), Passport No. 265 216 (Egypt) (individual) [SUDAN] Afghanistan; DOB 1965; POB Egypt; [SDT] SHEREIK MICA PROJECT (a.k.a. SHEREIK citizen Egypt (individual) [SDGT] SHALLAH, Ramadan Abdalla Mohamed MICA MINES COMPANY), c/o SHUFAAT, Yazid (a.k.a. BIN SUFAAT, (a.k.a. ABDALLAH, Ramadan; a.k.a. SUDANESE MINING CORPORATION, Yazud; a.k.a. SUFAAT, Yazid); DOB 20 P.O. Box 1034, Khartoum, Sudan Jan 1964; POB Johor, Malaysia; ABDULLAH, Dr. Ramadan; a.k.a. [SUDAN] nationality Malaysian; Passport No. SHALLAH, Dr. Ramadan Abdullah), SHERLALA, Kassem M., P.O. Box 2438, A10472263 (Malaysia) (individual) Damascus, Syria; Secretary General of Usama Bldg., 1st September Street, [SDGT] the PALESTINIAN ISLAMIC JIHAD; Tripoli, Libya (individual) [LIBYA] SHUMBA, Isaiah, Deputy Minister, DOB 01 Jan 1958; POB Gaza City, Gaza SHIEB, Ahmed (a.k.a. ALI, Ahmed Education, Sports and Culture of Strip; SSN 589–17–6824 (U.S.A.); Mohammed Hamed; a.k.a. Zimbabwe; DOB 3 Jan 1949 (individual) Passport No. 265 216 (Egypt) (individual) ABDUREHMAN, Ahmed Mohammed; [ZIMB] [SDT] a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; SIALA, Mohamed Taher Hammuda, Tripoli, SHALLOUF, Farag Al Amin, P.O. Box 9575/ a.k.a. ABU KHADIIJAH; a.k.a. AHMED Libya (individual) [LIBYA] 11, 1st Floor, Piccadily Centre, Hamra HAMED; a.k.a. Ahmed The Egyptian; SIBONEY INTERNACIONAL, S.A., Edificio Street, Beirut, Lebanon; Vali Conagi Cad. a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Balmoral, 82 Via Argentina, Panama No. 10, 80200 Nisantasi, P.O. Box 380, Ahmad; a.k.a. AL-SURIR, Abu Islam; City, Panama [CUBA] 802323 Sisli, Istanbul, Turkey a.k.a. ALI, Ahmed Mohammed; a.k.a. SIBONEY INTERNACIONAL, S.A., (individual) [LIBYA] ALI, Hamed; a.k.a. HEMED, Ahmed; Venezuela [CUBA] SHAMUYARIRA, Nathan, Politburo a.k.a. SHUAIB), Afghanistan; DOB 1965; SIEIRO DE NORIEGA, Felicidad, Panama Secretary for Information and Publicity POB Egypt; citizen Egypt (individual) (individual) [CUBA] of Zimbabwe; DOB 29 Sept 1928 [SDGT] SIERRA RAMIREZ, Juan Carlos; DOB 15 Apr (individual) [ZIMB] SHIHATA, Thirwat Salah (a.k.a. 1966; Cedula No. 71680143 (Colombia) SHANAB METALS ESTABLISHMENT (a.k.a. ABDALLAH, Tarwat Salah; a.k.a. (individual) [SDNTK] AMIN ABU SHANAB & SONS CO (a.k.a. THIRWAT, Salah Shihata; a.k.a. SIKIRICA, Dusko; DOB 23 Mar 1964; POB ABU SHANAB METALS THIRWAT, Shahata); DOB 29 Jun 60; Cirkin Pojle, Bosnia-Herzegovina; ICTY ESTABLISHMENT; a.k.a. TARIQ ABU POB Egypt (individual) [SDGT] indictee (individual) [BALKANS] SHANAB EST.; a.k.a. TARIQ ABU SHINING PATH (a.k.a. SENDERO SIKOSANA, Absolom, Politburo Secretary for SHANAB EST. FOR TRADE LUMINOSO; a.k.a. SL; a.k.a. PARTIDO Youth Affairs of Zimbabwe (individual) &COMMERCE; a.k.a. TARIQ ABU COMUNISTA DEL PERU EN EL [ZIMB] SHANAB METALS ESTABLISHMENT), SENDERO LUMINOSO DE JOSE SILAMNIA (a.k.a. PUBLIC SAFETY Musherfeh, P.O. Box 766, Zarka, Jordan CARLOS MARIATEGUI (COMMUNIST COMMODITY IMPORTING CO.), P.O. [IRAQ] PARTY OF PERU ON THE SHINING Box 12942, Tripoli, Libya [LIBYA] SHANAB, Tariq Abu, Musherfeh, P.O. Box PATH OF JOSE CARLOS MARIATEGUI); SILOS AND STORAGE CORPORATION, P.O. 766, Zarka, Jordan (individual) [IRAQ] a.k.a. PARTIDO COMUNISTA DEL PERU Box 1183, Khartoum, Sudan [SUDAN] SHANSHAL, Abd al-Jabbar Khalil, Minister (COMMUNIST PARTY OF PERU); a.k.a. SIM, Gilberto F., Praca Pio X, 54–10o Andar, of State for Military Affairs; DOB 1920; PCP; a.k.a. SOCORRO POPULAR DEL CEP 20091, Rio De Janeiro, Brazil Iraq (individual) [IRAQ] PERU (PEOPLE’S AID OF PERU); a.k.a. (individual) [IRAQ] SHAQAQI, Fathi; Secretary General of SPP; a.k.a EJERCITO GUERRILLERO SIMATOVIC, Franko ‘‘Frenki;’’ DOB 1 Apr POPULAR (PEOPLE’S GUERRILLA 1950; POB Belgrade, Serbia and PALESTINIAN ISLAMIC JIHAD— ARMY); a.k.a. EGP; a.k.a. EJERCITO Montenegro, ICTY indictee in Serb SHIQAQI (individual) [SDT] POPULAR DE LIBERACION (PEOPLE’S custody (individual) [BALKANS] SHAQIRI, Shaqir; DOB 1 Sep 1964; POB LIBERATION ARMY); a.k.a. EPL) SIMIC, Blagoje; DOB 1 Jul 1960; POB Serbia and Montenegro (individual) [FTO][SDGT] Kruskovo Polje; ICTY indictee in custody [BALKANS] SHIPLEY SHIPPING CORP., Panama [CUBA] (individual) [BALKANS] SHAQIRI, Xhezair; DOB 15 May 1965; POB SHIRI, Perence, Zimbabwean Air Marshal SIMIC, Milan; DOB 9 Aug 1960; POB Tanusevci, Macedonia (individual) (Air Force); DOB 11 Jan 1955 Sarajevo, Bosnia-Herzegovina; ICTY [BALKANS] (individual) [ZIMB] indictee (individual) [BALKANS] SHARAABI, Tarek (a.k.a. CHARAABI, SHOFESO, Olatude I. (a.k.a. ADEMULERO, SINABUL (a.k.a. AL SANABIL; a.k.a. AL- Tarek), Viale Bligny n.42, Milano, Italy; Babestan Oluwole; a.k.a. BABESTAN, SANBAL; a.k.a. ASANABIL; a.k.a. DOB 31 Mar 1970; POB Tunisia; Italian Wole A.; a.k.a. OGUNGBUYI, Oluwole JA’MIA SANBLE LLAGHATHA WA Fiscal Code: CHRTRK70C31Z352U A.; a.k.a. OGUNGBUYI, Wally; a.k.a. ALTINMIA; a.k.a. JAMI’A SANABIL; (individual) [SDGT] OGUNGBUYI, Wole A.; a.k.a. SHOFESO, a.k.a. JAMI’A SANABIL LIL IGATHA SHARIF, Bashir M., Dat El Imad Olatunde Irewole), DOB 4 Mar 1953; WA AL-TANMIYZ; a.k.a. SANABAL; Administrative Complex Tower No. 2, POB Nigeria (individual) [SDNTK] a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. P.O. Box 2542, Tripoli, Libya SHOFESO, Olatunde Irewole (a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL (individual) [LIBYA] ADEMULERO, Babestan Oluwole; a.k.a. ASSOCIATION FOR RELIEF AND SHARIF, Bashir M., Vali Konagi Cad. No. 10, BABESTAN, Wole A.; a.k.a. DEVELOPMENT; a.k.a. SANABIL FOR 80200 Nistantas, Istanbul, Turkey OGUNGBUYI, Oluwole A.; a.k.a. AID AND DEVELOPMENT; a.k.a. (individual) [LIBYA] OGUNGBUYI, Wally; a.k.a. SANABIL FOR RELIEF AND SHARPER S.A., Calle 17A No. 28A–43, OGUNGBUYI, Wole A.; a.k.a. SHOFESO, DEVELOPMENT; a.k.a. SANABIL Bogota, Colombia; Calle 12B No. 28–58, Olatude I.), DOB 4 Mar 1953; POB GROUP FOR RELIEF AND Bogota, Colombia; Calle 12B No. 28–70, Nigeria (individual) [SDNTK] DEVELOPMENT; a.k.a. SANIBAL; a.k.a. Bogota, Colombia; Calle 16 No. 28A–42, SHOFESO, Olatutu Temitope (a.k.a. SANNABIL; a.k.a. SANNIBIL), Sidon, Bogota, Colombia; Calle 16 No. 28A–57, BABESTAN, Abeni O.; a.k.a. Lebanon [SDGT] Bogota, Colombia; NIT # 830026833–2 OGUNGBUYI, Abeni O.), DOB 30 Jun SIREGAR, Parlin (a.k.a. SIREGAR, (Colombia) [SDNT] 1952; POB Nigeria (individual) [SDNTK] Parlindungan; a.k.a. SIREGAR, Saleh VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00171 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30532 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations Parlindungan); DOB 25 Apr 1957; alt. Cali, Colombia; NIT # 805013420–7 (a.k.a. SOCOVALLE LTDA.), Avenida 2N DOB 25 Apr 1967; POB Indonesia; (Colombia) [SDNT] No. 7N–55 of. 601–602, Cali, Colombia nationality Indonesian (individual) SISVA LTDA. (a.k.a. SISTEMAS [SDNT] [SDGT] INTEGRALES DEL VALLE LTDA.), SOCIEDAD DE COMERCIALIZACION SIREGAR, Parlindungan (a.k.a. SIREGAR, Avenida 4 Norte No. 6N–67 of. 610, Cali, INTERNACIONAL POSEIDON S.A. Parlin; a.k.a. SIREGAR, Saleh Colombia; NIT # 805006032–3 (a.k.a. C.I. POSEIDON S.A.; f.k.a. C.I. Parlindungan); DOB 25 Apr 1957; alt. (Colombia) [SDNT] COMERCIALIZADORA DOB 25 Apr 1967; POB Indonesia; SL (a.k.a. SENDERO LUMINOSO; a.k.a. INTERNACIONAL POSEIDON S.A.), nationality Indonesian (individual) SHINING PATH; a.k.a. PARTIDO Calle 79 Sur No. 48B–56, Sabaneta, [SDGT] COMUNISTA DEL PERU EN EL Antioquia, Colombia; NIT # 800173090– SIREGAR, Saleh Parlindungan (a.k.a. SENDERO LUMINOSO DE JOSE 7 (Colombia) [SDNTK] SIREGAR, Parlin; a.k.a. SIREGAR, CARLOS MARIATEGUI (COMMUNIST SOCIEDAD INVERSORA EN PROYECTOS Parlindungan); DOB 25 Apr 1957; alt. PARTY OF PERU ON THE SHINING DE INTERNET, S.A., Calle Segre 25, DOB 25 Apr 1967; POB Indonesia; PATH OF JOSE CARLOS MARIATEGUI); 28002 Madrid, Spain [SDNT] nationality Indonesian (individual) a.k.a. PARTIDO COMUNISTA DEL PERU SOCIETA COMMERCIA MINERALI E [SDGT] (COMMUNIST PARTY OF PERU); a.k.a. METTALLI, SRL (a.k.a. SOCOMET, SIRM HOLDING S.R.L., Rome, Italy [LIBYA] PCP; a.k.a. SOCORRO POPULAR DEL SPA), Milan, Italy [CUBA] SIRTE OIL CO. FOR PRODUCTION PERU (PEOPLE’S AID OF PERU); a.k.a. SOCIETE AGRICOLE TOGOLAISE ARABE MANUFACTURING OIL & GAS MARSA SPP; a.k.a EJERCITO GUERRILLERO LIBYENNE, Lome, Togo [LIBYA] EL BREGA (a.k.a. SIRTE OIL POPULAR (PEOPLE’S GUERRILLA SOCIETE ARABE LIBYENNE MALIENNE COMPANY), P.O. Box 2582, Tripoli, ARMY); a.k.a. EGP; a.k.a. EJERCITO POUR L’AGRICULTURE ET L’ELEVAGE Libya [LIBYA] POPULAR DE LIBERACION (PEOPLE’S (a.k.a. SOLIMA), Bamako, Mali [LIBYA] SIRTE OIL CO. FOR PRODUCTION LIBERATION ARMY); a.k.a. EPL) SOCIETE ARABE LIBYENNE MANUFACTURING OIL & GAS MARSA [FTO][SDGT] MAURITANIENNE DES RESSOURCES EL BREGA (a.k.a. SIRTE OIL SLAHI, Mahamedou Ould (a.k.a. ABU HAFS MARITIMES (a.k.a. SALIMAUREM), COMPANY), P.O. Box 385, Tripoli, Libya THE MAURITANIAN; a.k.a. AL- Nouadhibou, Mauritania [LIBYA] [LIBYA] SHANQITI, Khalid; a.k.a. AL-WALID, SOCIETE ARABE LIBYENNE- SIRTE OIL CO. FOR PRODUCTION Mafouz Walad; a.k.a. AL-WALID, CENTRAFRICAINE D’IMPORT-EXPORT, MANUFACTURING OIL & GAS MARSA Mahfouz Ould); DOB 1 Jan 75 Bangui, Central African Republic EL BREGA (a.k.a. SIRTE OIL (individual) [SDGT] [LIBYA] SOCIETE ARABE LIBYO-GUINEENNE POUR COMPANY), Benghazi, Libya [LIBYA] SLJIVANCANIN, Veselin; DOB 13 Jun 1953; LE DEVELOPPEMENT AGRICOLE ET SIRTE OIL CO. FOR PRODUCTION POB Zabljak, Serbia and Montenegro; AGRO-INDUSTRIEL (a.k.a. SALGUIDIA), MANUFACTURING OIL & GAS MARSA ICTY indictee at large (individual) Conakry, Guinea [LIBYA] EL BREGA (a.k.a. SIRTE OIL [BALKANS] SOCIETE ARABE LIBYO-NIGERE POUR LE COMPANY), Sirte Field, Libya [LIBYA] SMIP (a.k.a. SOCIETE MAGHREBINE DEVELOPPEMENT ET LA D’INVESTISSEMENT ET DE SIRTE OIL CO. FOR PRODUCTION COMMERCIALISATION DES PRODUITS MANUFACTURING OIL & GAS MARSA PARTICIPATION), 47, Avenue AGRICOLES, Niamey, Niger [LIBYA] EL BREGA (a.k.a. SIRTE OIL Kheireddine Pacha, 1002 Tunis, Tunisia SOCIETE ARABE LIBYO-TUNISIENNE DE COMPANY), Marsa El Brega, Libya [LIBYA] TRANSPORT MARITIME, Tunis, [LIBYA] SMITH CORTES, Jorge Emilio, c/o MAPRI DE Tunisia [LIBYA] SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. COLOMBIA LTDA., Bogota, Colombia; SOCIETE D’ECONOMIE MIXTE CENTRE FOR PRODUCTION MANUFACTURING Passport 19323175 (Colombia); Cedula AFRICAINE LIBYENNE DES PRODUITS OIL & GAS MARSA EL BREGA), No. 19323175 (Colombia) (individual) AGRICOLES, Bangui, Central African Benghazi, Libya [LIBYA] [SDNT] Republic [LIBYA] SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. SOCIALIST EST. FOR SPINNING AND SOCIETE DE RECHERCHE ET FOR PRODUCTION MANUFACTURING WEAVING, Zanzour Km. 15, P.O. Box D’EXPLOITATION COMMUNE ET DE OIL & GAS MARSA EL BREGA), P.O. 30186, Tripoli, Libya; (branch) P.O. Box SERVICE PETROLIERE (a.k.a. JOINT Box 385, Tripoli, Libya [LIBYA] 852, Benghazi, Libya [LIBYA] EXPLORATION, EXPLOITATION AND SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. SOCIEDAD COMERCIAL Y DEPORTIVA PETROLEUM SERVICES COMPANY; FOR PRODUCTION MANUFACTURING LTDA., Carrera 34 Diag. 29–86 Estadio a.k.a. JOINT OIL; a.k.a. JOINT OIL OIL & GAS MARSA EL BREGA), Marsa Pascual Guerrero, Cali, Colombia; TUNISIA; a.k.a. LIBYA-TUNISIAN El Brega, Libya [LIBYA] Carrera 34 Diag. 29–05, Cali, Colombia; EXPLORATION COMPANY), Planning & SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. Carrera 34 Diagonal 29 Estadio, Cali, Logistic Group complex, Port of Zarzis, FOR PRODUCTION MANUFACTURING Colombia; NIT # 800141329–4 Tunisia [LIBYA] OIL & GAS MARSA EL BREGA), Sirte (Colombia) [SDNT] SOCIETE DE RECHERCHE ET Field, Libya [LIBYA] SOCIEDAD CONSTRUCTORA LA CASCADA D’EXPLOITATION COMMUNE ET DE SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. S.A. (n.k.a. CONSTRUCCIONES ASTRO SERVICE PETROLIERE (a.k.a. JOINT FOR PRODUCTION MANUFACTURING S.A.; f.k.a. CONSTRUCTORA EXPLORATION, EXPLOITATION AND OIL & GAS MARSA EL BREGA), P.O. CASCADA), Apartado Aereo 10077, Cali, PETROLEUM SERVICES COMPANY; Box 2582, Tripoli, Libya [LIBYA] Colombia; Calle 1A 62A–120, Cali, a.k.a. JOINT OIL; a.k.a. JOINT OIL SISETEC (a.k.a. SISTEMAS Y SERVICIOS Colombia; Calle 1A 62A–120 B2 108, TUNISIA; a.k.a. LIBYAN-TUNISIAN TECNICOS EMPRESA UNIPERSONAL), Cali, Colombia; Calle 1A 62A–120 2305, EXPLORATION COMPANY), 7th of Calle 29 Norte No. 6N–43, Cali, Cali, Colombia; Calle 1A 62A–120 2418, November offshore field, Gulf of Gabes Colombia; NIT # 805013420–7 Cali, Colombia; Calle 1A 62A–120 4114, [LIBYA] (Colombia) [SDNT] Cali, Colombia; Calle 1A 62A–120 6245, SOCIETE DE RECHERCHE ET SISON, Jose Maria (a.k.a. LIWINAG, Cali, Colombia; Calle 13 3–22 piso 12 y D’EXPLOITATION COMMUNE ET DE Armando), The Netherlands; DOB 8 Feb piso 14, Cali, Colombia; Carrera 4 No. SERVICE PETROLIERE (a.k.a. JOINT 1938; POB Llocos Sur, Northern Luzon, 12–41 of. 1401, Cali, Colombia; Carrera EXPLORATION, EXPLOITATION AND Philippines (individual) [SDGT] 4 No. 12–41 of. 1402, Edificio Seguros PETROLEUM SERVICES COMPANY; SISTEMAS INTEGRALES DEL VALLE LTDA. Bolivar, Cali, Colombia; Carrera 4 No. a.k.a. JOINT OIL; a.k.a. JOINT OIL (a.k.a. SISVA LTDA.), Avenida 4 Norte 12–41 of. 1403, Cali, Colombia; Carrera TUNISIA; a.k.a. LIBYAN-TUNISIAN No. 6N–67 of. 610, Cali, Colombia; NIT 64 1C–63, Cali, Colombia; Carrera 64 1B– EXPLORATION COMPANY), B.P. # 805006032–3 (Colombia) [SDNT] 83, Cali, Colombia; NIT # 890307311–4 Houmt Souk 4180, Djerba Island, Tunisia SISTEMAS Y SERVICIOS TECNICOS (Colombia) [SDNT] [LIBYA] EMPRESA UNIPERSONAL (a.k.a. SOCIEDAD CONSTRUCTORA Y SOCIETE INTERAFFRICAINE DU BANQUE SISETEC), Calle 29 Norte No. 6N–43, ADMINISTRADORA DEL VALLE LTDA. (a.k.a. BALTEX; a.k.a. BANQUE ARABE VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00172 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30533 LIBYENNE TOGOLAISE DU SOM NET AB (a.k.a. SOMALI NETWORK SOUK EL KHAMIS CEMENT CO., Libya COMMERCE EXTERIEUR), P.O. Box AB), Hallbybacken 15, Spanga 70, [LIBYA] 4874, Lome, Togo [LIBYA] Sweden [SDGT] SOUK EL KHAMIS GENERAL CEMENT AND SOCIETE LIBYENNE CENTRE AFRICAINE SOMALI INTERNATIONAL RELIEF BUILDING MATERIALS CORP., DES MINES, Bangui, Central African ORGANIZATION, 1806 Riverside Ave., Tarhuna, Sharia Bou Harida, P.O. Box Republic [LIBYA] 2nd Floor, Minneapolis, Minnesota, 1084, Tripoli, Libya [LIBYA] SOCIETE MAGHREBINE U.S.A. [SDGT] SOUK EL KHAMIS LIME FACTORY, Libya D’INVESTISSEMENT ET DE SOMALI INTERNET COMPANY, Mogadishu, [LIBYA] PARTICIPATION (a.k.a. SMIP), 47, Somalia [SDGT] SOUSA SHIPPING AND STEVEDORING Avenue Kheireddine Pacha, 1002 Tunis, SOMALI NETWORK AB (a.k.a. SOM NET EST., P.O. Box 2973, Benghazi, Libya Tunisia [LIBYA] AB), Hallbybacken 15, Spanga 70, [LIBYA] SOCIETE MIXTE RWANDO ARABE Sweden [SDGT] SOUTH ISLAND SHIPPING CO. LTD., c/o LIBYENNE POUR LE DEVELOPPEMENT SONAR F.M. E.U. DIETER MURRLE (a.k.a. EMPRESA DE NAVEGACION ET LA COMMERCIALISATION DES FIESTA STEREO 91.5 F.M.; a.k.a. MAMBISA, Apartado 543, San Ignacio PRODUTS AGRICOLES ET D’ELEVAGE, PRISMA STEREO 89.5 F.M.), Calle 15 104, Havana, Cuba [CUBA] Kigali, Rwanda [LIBYA] Norte No. 6N–34 of. 1003, Cali, SOUZA, Francisco Antonio, Praca Pio X, 54– SOCIETE MIXTE RWANDO-ARABE Colombia; Calle 43A No. 1–29 Urb. Sta. 10o Andar, CEP 20091, Rio De Janeiro, LIBYENNE DE PROMOTION Maria del Palmar, Palmira, Colombia; Brazil (individual) [IRAQ] HOTELIERE ET TOURISTIQUE AU NIT # 805006273–1 (Colombia) [SDNT] SPASOJEVIC, Dragon, Bosnia-Herzegovina; RWANDA, Kigali, Rwanda [LIBYA] SONAR F.M. S.A. (f.k.a. COLOR STEREO DOB 5 Jul 1965; National ID No. 050 796 SOCIETE TOGOLAISE ARABE LIBYENNE S.A.; f.k.a. COLOR’S S.A.; f.k.a. RADIO 318 3954 (individual) [BALKANS] DE PECHE, Lome, Togo [LIBYA] UNIDAS FM S.A.), Calle 15 Norte No. SPECKMAN, Jeanine, England (individual) SOCIETY OF ISLAMIC COOPERATION 6N–34 piso 15 Edificio Alcazar, Cali, [IRAQ] (a.k.a. JAM’IYAT AL TA’AWUN AL Colombia; Calle 19N No. 2N–29 piso 10 SPINNING AND WEAVING CORPORATION, ISLAMIYYA; a.k.a. JAM’YAH TA’AWUN Sur, Cali, Colombia; NIT # 800163602– P.O. Box 795, Khartoum, Sudan AL-ISLAMIA; a.k.a. JIT), Qandahar City, 5 (Colombia) [SDNT] [SUDAN] Afghanistan [SDGT] SOPTA, Stanko; DOB 4 Feb 1966; POB SPP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; SOCIR S.A. (a.k.a. COMERCIALIZADORA Duzice, Bosnia-Herzegovina (individual) a.k.a. PARTIDO COMUNISTA DEL PERU OROBANCA), Calle 36A No. 3GN–07 of. [BALKANS] EN EL SENDERO LUMINOSO DE JOSE 302, Edificio El Parque, Cali, Colombia; SORAYA Y HAYDEE LTDA., Calle 15 Norte CARLOS MARIATEGUI (COMMUNIST Calle 22N No. 5A–75 of. 702, Edificio No. 6N–34, Piso 15, Cali, Colombia; NIT PARTY OF PERU ON THE SHINING # 805000643–6 (Colombia) [SDNT] Via Veneto, Cali, Colombia [SDNT] PATH OF JOSE CARLOS MARIATEGUI); SORMAN FODDER PLANT, Libya [LIBYA] SOCOMET, SPA (a.k.a. SOCIETA a.k.a. PARTIDO COMUNISTA DEL PERU SOSA RIOS, Diego Alberto (a.k.a. SOSSA COMMERCIA MINERALI E METALLI, (COMMUNIST PARTY OF PERU); a.k.a. RIOS, Diego Alberto), Calle 46 No. 13– SRL), Milan, Italy [CUBA] PCP; a.k.a. SOCORRO POPULAR DEL 56 of. 111, Bogota, Colombia; c/o SOCORRO POPULAR DEL PERU (PEOPLE’S PERU (PEOPLE’S AID OF PERU); a.k.a. BONOMERCAD S.A., Bogota, Colombia; AID OF PERU) (a.k.a. SENDERO c/o COMEDICAMENTOS S.A., Bogota, SHINING PATH; a.k.a EJERCITO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO Colombia; c/o DECAFARMA S.A., GUERRILLERO POPULAR (PEOPLE’S COMUNISTA DEL PERU EN EL Bogota, Colombia; c/o DISTRIBUIDORA GUERRILLA ARMY); a.k.a. EGP; a.k.a. SENDERO LUMINOSO DE JOSE AGROPECUARIA COLOMBIANA S.A., EJERCITO POPULAR DE LIBERACION CARLOS MARIATEGUI (COMMUNIST Cali, Colombia; c/o FARMACOOP, (PEOPLE’S LIBERATION ARMY); a.k.a. PARTY OF PERU ON THE SHINING Bogota, Colombia; c/o GLAJAN S.A., EPL) [FTO][SDGT] PATH OF JOSE CARLOS MARIATEGUI); Bogota, Colombia; c/o INVERSIONES SRC (a.k.a. SUDAN RAILWAYS a.k.a. PARTIDO COMUNISTA DEL PERU BOMBAY S.A., Bogota, Colombia; c/o CORPORATION), P.O. Box 43, Bara, (COMMUNIST PARTY OF PERU); a.k.a. PENTAPHARMA DE COLOMBIA S.A., Sudan; Babanousa, Sudan; Khartoum, PCP; a.k.a. SHINING PATH; a.k.a. SPP; Bogota, Colombia; c/o SHARPER S.A., Sudan; Kosti, Sudan; Port Sudan, Sudan a.k.a EJERCITO GUERRILLERO Bogota, Colombia; Cedula No. 71665932 [SUDAN] POPULAR (PEOPLE’S GUERRILLA (Colombia) (individual) [SDNT] SRDC (a.k.a. SUDAN RURAL ARMY); a.k.a. EGP; a.k.a. EJERCITO SOSSA RIOS, Diego Alberto (a.k.a. SOSA DEVELOPMENT COMPANY LIMITED), POPULAR DE LIBERACION (PEOPLE’S RIOS, Diego Alberto), Calle 46 No. 13– P.O. Box 2190, Khartoum, Sudan LIBERATION ARMY); a.k.a. EPL) 56 of. 111, Bogota, Colombia; c/o [SUDAN] [FTO][SDGT] BONOMERCAD S.A., Bogota, Colombia; STAKIC, Milomir; DOB 19 Jun 1962; POB SOCOVALLE LTDA. (a.k.a. SOCIEDAD c/o COMEDICAMENTOS S.A., Bogota, Maricka, Bosnia-Herzegovina; ICTY CONSTRUCTORA Y Colombia; c/o DECAFARMA S.A., indictee (individual) [BALKANS] ADMINISTRADORA DEL VALLE Bogota, Colombia; c/o DISTRIBUIDORA STANDWEAR SHIPPING CO. LTD., c/o LTDA.), Avenida 2N No. 7N–55 of. 601– AGROPECUARIA COLOMBIANA S.A., EMPRESA DE NAVEGACION 602, Cali, Colombia [SDNT] Cali, Colombia; c/o FARMACOOP, MAMBISA, Apartado 543, San Ignacio SOKTAR (a.k.a. JARACO S.A.; f.k.a. Bogota, Colombia; c/o GLAJAN S.A., 104, Havana, Cuba [CUBA] TRADACO S.A.), 45 Route de Frontenex, Bogota, Colombia; c/o INVERSIONES STANISIC, Jovica; DOB 30 Jul 1950; POB CH–1207 Geneva, Switzerland [IRAQ] BOMBAY S.A., Bogota, Colombia; c/o Ratkovo, Serbia and Montenegro, ICTY SOLAQUE SANCHEZ, Alfredo Alfonso, c/o PENTAPHARMA DE COLOMBIA S.A., indictee in Serb custody (individual) ALFA PHARMA S.A., Bogota, Colombia; Bogota, Colombia; c/o SHARPER S.A., [BALKANS] c/o DISTRIBUIDORA DE DROGAS Bogota, Colombia; Cedula No. 71665932 STANKOVIC, Radovan; DOB 10 Mar 1953; CONDOR S.A., Bogota, Colombia; c/o (Colombia) (individual) [SDNT] POB Trebica, Bosnia-Herzegovina; ICTY LABORATORIOS BLAIMAR DE SOTO CELIS, Oscar, c/o COPSERVIR LTDA., indictee in custody (individual) COLOMBIA S.A., Bogota, Colombia; c/o Bogota, Colombia; Cedula No. 16546889 [BALKANS] LABORATORIOS KRESSFOR DE (Colombia) (individual) [SDNT] STATE CORPORATION FOR CINEMA, P.O. COLOMBIA S.A., Bogota, Colombia; c/o SOTO GUTIERREZ, Hernan, c/o Box 6028, Khartoum, Sudan [SUDAN] PENTACOOP LTDA., Bogota, Colombia; INVERSIONES ARIO LTDA, Cali, STATE OF JUDEA (a.k.a. AMERICAN c/o PENTA PHARMA DE COLOMBIA Colombia (individual) [SDNT] FRIENDS OF THE UNITED YESHIVA S.A., Bogota, Colombia; Cedula No. SOTO PACHECO, Armando, c/o FARMA MOVEMENT; a.k.a. AMERICAN 79261845 (Colombia) (individual) 3.000 LIMITADA, Barranquilla, FRIENDS OF YESHIVAT RAV MEIR; [SDNT] Colombia; DOB 21 Sep 1966; Passport a.k.a. COMMITTEE FOR THE SAFETY SOLIMA (a.k.a. SOCIETE ARABE LIBYENNE 10124018 (Colombia); Cedula No. OF THE ROADS; a.k.a. DIKUY BOGDIM; MALIENNE POUR L’AGRICULTURE ET 10124018 (Colombia) (individual) a.k.a. DOV; a.k.a. FOREFRONT OF THE L’ELEVAGE), Bamako, Mali [LIBYA] [SDNT] IDEA; a.k.a. FRIENDS OF THE JEWISH VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00173 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30534 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations IDEA YESHIVA; a.k.a. JEWISH LEGION; BD Leopold II 71, 1080 Brussels, AQSA AL-KHAYRIYYA; a.k.a. a.k.a. JUDEA POLICE; a.k.a. JUDEAN Belgium [SDGT] MU’ASSA SANABIL AL-AQSA AL- CONGRESS; a.k.a. KACH; a.k.a. STICHTING AL-AQSA (a.k.a. AL-AQSA E.V.; KHAYRIYYA; a.k.a. SANABIL AL-AQSA KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. AL-AQSA SPANMAL STIFTELSE; CHARITABLE FOUNDATION; a.k.a. a.k.a. KAHANE TZADAK; a.k.a. a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), KAHANE.NET; a.k.a. KAHANE.ORG; CHARITABLE FOUNDATION; a.k.a. AL- P.O. Box 421082, 2nd Floor, Amoco a.k.a. KAHANE; a.k.a. AQSA CHARITABLE ORGANIZATION; Gardens, 40 Mint Road, Fordsburg 2033, KAHANETZADAK.COM; a.k.a. KFAR a.k.a. AL-AQSA FOUNDATION; a.k.a. Johannesburg, South Africa; P.O. Box TAPUAH FUND; a.k.a. KOACH; a.k.a. AL-AQSA INTERNATIONAL 421083, 2nd Floor, Amoco Gardens, 40 MEIR’S YOUTH; a.k.a. NEW KACH FOUNDATION; a.k.a. AL-AQSA Mint Road, Fordsburg 2033, MOVEMENT; a.k.a. NEWKACH.ORG; ISLAMIC CHARITABLE SOCIETY; a.k.a. Johannesburg, South Africa [SDGT] a.k.a. NO’AR MEIR; a.k.a. REPRESSION AL-AQSA SINABIL ESTABLISHMENT; STICHTING AL-AQSA (a.k.a. AL-AQSA OF TRAITORS; a.k.a. SWORD OF a.k.a. AL-AQSA SPANM I STIFTELSE; FOUNDATION; a.k.a. AL-AQSA DAVID; a.k.a. THE COMMITTEE a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SPANMAL STIFTELSE; a.k.a. AL-AQSA AGAINST RACISM AND SOCIETY YEMEN; a.k.a. CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE DISCRIMINATION (CARD); a.k.a. THE AL-AQSA ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. AL-AQSA HATIKVA JEWISH IDENTITY CENTER; CHARITABLE SOCIETY TO HELP THE CHARITABLE ORGANIZATION; a.k.a. a.k.a. THE INTERNATIONAL KAHANE NOBLE AL-AQSA; a.k.a. NUSRAT AL- AL-AQSA E.V.; a.k.a. AL-AQSA MOVEMENT; a.k.a. THE JUDEAN AQSA AL-SHARIF; a.k.a. FORENINGEN INTERNATIONAL FOUNDATION; a.k.a. LEGION; a.k.a. THE JUDEAN VOICE; AL-AQSA; a.k.a. ISLAMIC CHARITABLE AL-AQSA ISLAMIC CHARITABLE a.k.a. THE QOMEMIYUT MOVEMENT; SOCIETY FOR AL-AQSA; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. THE RABBI MEIR DAVID MU’ASA AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. AL-AQSA KAHANE MEMORIAL FUND; a.k.a. THE a.k.a. MU’ASSA SANABIL AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA VOICE OF JUDEA; a.k.a. THE WAY OF AL-KHAYRIYYA; a.k.a. SANABIL AL- SOCIETY; a.k.a. AQSSA SOCIETY THE TORAH; a.k.a. THE YESHIVA OF AQSA CHARITABLE FOUNDATION; YEMEN; a.k.a. CHARITABLE AL-AQSA THE JEWISH IDEA; a.k.a. YESHIVAT a.k.a. SWEDISH CHARITABLE AQSA ESTABLISHMENT; a.k.a. CHARITABLE HARAV MEIR) [SDT][FTO][SDGT] EST.), Kappellenstrasse 36, D–52066, SOCIETY TO HELP THE NOBLE AL- STATE PEACE AND DEVELOPMENT Aachen, Germany [SDGT] AQSA; a.k.a. NUSRAT AL-AQSA AL- COUNCIL OF BURMA [BURMA] STICHTING AL-AQSA (a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; STATE TRADING COMPANY (a.k.a. STATE FOUNDATION; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY TRADING CORPORATION), P.O. Box SPANMAL STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL- 211, Khartoum, Sudan [SUDAN] ASBL; a.k.a. AL-AQSA CHARITABLE AQSA AL-KHAYRIYYA; a.k.a. STATE TRADING CORPORATION (a.k.a. FOUNDATION; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- STATE TRADING COMPANY), P.O. Box CHARITABLE ORGANIZATION; a.k.a. KHAYRIYYA; a.k.a. SANABIL AL-AQSA 211, Khartoum, Sudan [SUDAN] AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. STAVROU, Stavros, Cyprus; DOB 23 Oct INTERNATIONAL FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.), 1959 (individual) [LIBYA] AL-AQSA ISLAMIC CHARITABLE P.O. Box 2364, Islamabad, Pakistan STEPANOVIC, Novak; DOB 25 Apr 1966; SOCIETY; a.k.a. AL-AQSA SINABIL [SDGT] POB Srebrenica, Bosnia-Herzegovina ESTABLISHMENT; a.k.a. AL-AQSA STICHTING AL-AQSA (a.k.a. AL-AQSA (individual) [BALKANS] SPANM I STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA STERN, Alfred Kaufman, Prague, Czech SOCIETY; a.k.a. AQSSA SOCIETY SPANMAL STIFTELSE; a.k.a. AL-AQSA Republic (individual) [CUBA] YEMEN; a.k.a. CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE STG. BENEVOLENCE INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA NEDERLAND (a.k.a. BENEVOLENCE SOCIETY TO HELP THE NOBLE AL- CHARITABLE ORGANIZATION; a.k.a. INTERNATIONAL NEDERLAND; a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA E.V.; a.k.a. AL-AQSA STICHTING BENEVOLENCE SHARIF; a.k.a. FORENINGEN AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. INTERNATIONAL NEDERLAND), a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA ISLAMIC CHARITABLE Radeborg 14 B, 6228CV Maastricht, FOR AL-AQSA; a.k.a. MU’ASA AL- SOCIETY; a.k.a. AL-AQSA SINABIL Netherlands; Postbus 1149, 6201BC AQSA AL-KHAYRIYYA; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA Maastricht, Netherlands; Registration No. MU’ASSA SANABIL AL-AQSA AL- SPANM I STIFTELSE; a.k.a. AQSSA 14063277 [SDGT] KHAYRIYYA; a.k.a. SANABIL AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY STICHTING AL-AQSA (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA (ASBL); a.k.a. AL-AQSA SPANMAL SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. CHARITABLE STIFTELSE; a.k.a. AL-AQSA Nobelvagen 79 NB, 21433 Malmo, SOCIETY TO HELP THE NOBLE AL- CHARITABLE FOUNDATION; a.k.a. AL- Sweden; Noblev 79 NB, 21433 Malmo, AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA CHARITABLE ORGANIZATION; Sweden [SDGT] SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA STICHTING AL-AQSA (a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL- INTERNATIONAL FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA ISLAMIC CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE MU’ASSA SANABIL AL-AQSA AL- SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. SANABIL AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA E.V.; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.) SOCIETY; a.k.a. AQSSA SOCIETY INTERNATIONAL FOUNDATION; a.k.a. [SDGT] YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC CHARITABLE STICHTING AL-AQSA (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL SPANMAL STIFTELSE; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- ESTABLISHMENT; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA; a.k.a. NUSRAT AL-AQSA AL- SPANM I STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE ORGANIZATION; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA E.V.; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL- ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. SOCIETY TO HELP THE NOBLE AL- INTERNATIONAL FOUNDATION; a.k.a. MU’ASSA SANABIL AL-AQSA AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE KHAYRIYYA; a.k.a. SANABIL AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE FOUNDATION; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), FOR AL-AQSA; a.k.a. MU’ASA AL- SPANM I STIFTELSE; a.k.a. AQSSA VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00174 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30535 SOCIETY; a.k.a. AQSSA SOCIETY NEDERLAND), Radeborg 14 B, 6228CV Nov 1970; Passport 35414723 YEMEN; a.k.a. CHARITABLE AL-AQSA Maastricht, Netherlands; Postbus 1149, (Colombia); Cedula No. 35414723 ESTABLISHMENT; a.k.a. CHARITABLE 6201BC Maastricht, Netherlands; (Colombia) (individual) [SDNT] SOCIETY TO HELP THE NOBLE AL- Registration No. 14063277 [SDGT] SUAREZ GARCIA, Dora Angela, c/o G M C AQSA; a.k.a. NUSRAT AL-AQSA AL- STICHTING WERELDHULP—BELGIE, GRUPO MAQUILACION SHARIF; a.k.a. FORENINGEN AL-AQSA; V.Z.W. (a.k.a. FONDATION SECOURS COLOMBIANO, Bogota, Colombia; c/o a.k.a. ISLAMIC CHARITABLE SOCIETY MONDIAL A.S.B.L.; a.k.a. FONDATION LABORATORIOS PROFARMA LTDA., FOR AL-AQSA; a.k.a. MU’ASA AL- SECOURS MONDIAL—BELGIQUE Bogota, Colombia; Passport 41322501 AQSA AL-KHAYRIYYA; a.k.a. A.S.B.L.; a.k.a. FONDATION SECOURS (Colombia); Cedula No. 41322501 MU’ASSA SANABIL AL-AQSA AL- MONDIAL—KOSOVA; a.k.a. (Colombia) (individual) [SDNT] KHAYRIYYA; a.k.a. SANABIL AL-AQSA FONDATION SECOURS MONDIAL SUAREZ, Luis (a.k.a. BRICENO SUAREZ, CHARITABLE FOUNDATION; a.k.a. VZW; a.k.a. FONDATION SECOURS Jorge; a.k.a. BRICENO SUAREZ, Jorge SWEDISH CHARITABLE AQSA EST.), MONDIAL ‘‘WORLD RELIEF;’’ a.k.a. Enrique; a.k.a. ‘‘Mono Jojoy;’’ a.k.a. Gerrit V/D Lindestraat 103 E, 03022 TH, FSM; a.k.a. GLOBAL RELIEF ‘‘Oscar Riano;’’ a.k.a. SUAREZ ROJAS, FOUNDATION, INC.; a.k.a. SECOURS Rotterdam, Holland; Gerrit V/D Victor Julio); DOB Jan 1953; alt. DOB 1 MONDIAL DE FRANCE), Rruga e Lindestraat 103 A, 3022 TH, Rotterdam, Feb 1949; alt. DOB 2 Jan 1951; alt. DOB Kavajes, Building No. 3, Apartment No. Holland [SDGT] 5 Feb 1953; POB Santa Marta, STICHTING AL-AQSA (a.k.a. AQSSA 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Magdalena, Colombia; alt. POB Cabrera, SOCIETY YEMEN; a.k.a. AL-AQSA Cundinamarca, Colombia; Cedula No. SPANMAL STIFTELSE; a.k.a. AL-AQSA Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 12536519 (Colombia); alt. Cedula No. ASBL; a.k.a. AL-AQSA CHARITABLE 19208210 (Colombia); alt. Cedula No. FOUNDATION; a.k.a. AL-AQSA Etterbeek 2, Brussels, Belgium; Mula 17708695 (Colombia); may also be using CHARITABLE ORGANIZATION; a.k.a. Mustafe Baseskije Street No. 72, Cedula No. 70753211 (Colombia) AL-AQSA E.V.; a.k.a. AL-AQSA Sarajevo, Bosnia; Put Mladih Muslimana (individual) [SDNTK] FOUNDATION; a.k.a. AL-AQSA Street 30/A, Sarajevo, Bosnia; 49 rue du SUAREZ ROJAS, Noe (a.k.a. BRICENO INTERNATIONAL FOUNDATION; a.k.a. Lazaret, 67100 Strasbourg, France; Rr. SUAREZ, German; a.k.a. ‘‘Granobles’’); AL-AQSA ISLAMIC CHARITABLE Skenderbeu 76, Lagjja Sefa, Gjakova, DOB 15 Dec 1953; Cedula No. 347943 SOCIETY; a.k.a. AL-AQSA SINABIL Kosovo; Ylli Morina Road, Djakovica, (Colombia) (individual) [SDNTK] ESTABLISHMENT; a.k.a. AL-AQSA Kosovo; House 267 Street No. 54, Sector SUAREZ ROJAS, Victor Julio (a.k.a. SPANM I STIFTELSE; a.k.a. AQSSA F–11/4, Islamabad, Pakistan; Saray Cad. BRICENO SUAREZ, Jorge; a.k.a. SOCIETY; a.k.a. CHARITABLE AL- No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; AQSA ESTABLISHMENT; a.k.a. BRICENO SUAREZ, Jorge Enrique; a.k.a. Azerbaijan; Bangladesh; Chechnya, CHARITABLE SOCIETY TO HELP THE ‘‘Mono Jojoy;’’ a.k.a. ‘‘Oscar Riano;’’ Russia; China; Eritrea; Ethiopia; Georgia; NOBLE AL-AQSA; a.k.a. NUSRAT AL- a.k.a. SUAREZ, Luis); DOB Jan 1953; alt. India; Ingushetia, Russia; Iraq; Jordan; AQSA AL-SHARIF; a.k.a. FORENINGEN DOB 1 Feb 1949; alt. DOB 2 Jan 1951; alt. Kashmir; Lebanon; Sierra Leone; AL-AQSA; a.k.a. ISLAMIC CHARITABLE DOB 5 Feb 1953; POB Santa Marta, Somalia; Syria; West Bank and Gaza; Magdalena, Colombia; alt. POB Cabrera, SOCIETY FOR AL-AQSA; a.k.a. V.A.T. Number: BE 454,419,759 [SDGT] MU’ASA AL-AQSA AL-KHAYRIYYA; Cundinamarca, Colombia; Cedula No. STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec, 12536519 (Colombia); alt. Cedula No. a.k.a. MU’ASSA SANABIL AL-AQSA Serbia and Montenegro; ICTY indictee AL-KHAYRIYYA; a.k.a. SANABIL AL- 19208210 (Colombia); alt. Cedula No. (individual) [BALKANS] 17708695 (Colombia); may also be using AQSA CHARITABLE FOUNDATION; STUDENTS OF AYYASH (a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA Cedula No. 70753211 (Colombia) RESISTANCE MOVEMENT; a.k.a. (individual) [SDNTK] EST.), P.O. Box 14101, San’a, Yemen HARAKAT AL-MUQAWAMA AL- [SDGT] SUBOTIC, Bogdan; DOB 25 April 1941; POB ISLAMIYA; a.k.a. HAMAS; a.k.a. Bosanska Gradiska, Bosnia-Herzegovina STICHTING AL-AQSA (a.k.a. FORENINGEN STUDENTS OF THE ENGINEER; a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL (individual) [BALKANS] YAHYA AYYASH UNITS; a.k.a. IZZ AL- SUDAN AIR (a.k.a. SUDAN AIRWAYS), P.O. STIFTELSE; a.k.a. AL-AQSA ASBL; DIN AL-QASSIM BRIGADES; a.k.a. IZZ a.k.a. AL-AQSA CHARITABLE Box 253, Khartoum, Sudan; Bahrain; AL-DIN AL-QASSIM FORCES; a.k.a. IZZ Chad; Egypt; Ethiopia; Germany; Greece; FOUNDATION; a.k.a. AL-AQSA AL-DIN AL-QASSIM BATTALIONS; Italy; Kenya; Kuwait; Nigeria; Saudi CHARITABLE ORGANIZATION; a.k.a. a.k.a. IZZ AL-DIN AL QASSAM Arabia; Uganda; U.A.E.; England (and AL-AQSA E.V.; a.k.a. AL-AQSA BRIGADES; a.k.a. IZZ AL-DIN AL perhaps elsewhere in the United FOUNDATION; a.k.a. AL-AQSA QASSAM FORCES; a.k.a. IZZ AL-DIN Kingdom); 211 East 43rd Street, New INTERNATIONAL FOUNDATION; a.k.a. AL QASSAM BATTALIONS) AL-AQSA ISLAMIC CHARITABLE [SDT][FTO][SDGT] York, New York 10017, U.S.A.; 199 SOCIETY; a.k.a. AL-AQSA SINABIL STUDENTS OF THE ENGINEER (a.k.a. Atlantic Avenue, Brooklyn, New York, ESTABLISHMENT; a.k.a. AL-AQSA ISLAMIC RESISTANCE MOVEMENT; New York 11201–5606 U.S.A. [SUDAN] SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. HARAKAT AL-MUQAWAMA AL- SUDAN AIRWAYS (a.k.a. SUDAN AIR), P.O. SOCIETY; a.k.a. AQSSA SOCIETY ISLAMIYA; a.k.a. STUDENTS OF Box 253, Khartoum, Sudan; Bahrain; YEMEN; a.k.a. CHARITABLE AL-AQSA AYYASH; a.k.a. HAMAS; a.k.a. YAHYA Chad; Egypt; Ethiopia; Germany; Greece; ESTABLISHMENT; a.k.a. CHARITABLE AYYASH UNITS; a.k.a. IZZ AL-DIN AL- Italy; Kenya; Kuwait; Nigeria; Saudi SOCIETY TO HELP THE NOBLE AL- QASSIM BRIGADES; a.k.a. IZZ AL-DIN Arabia; Uganda; U.A.E.; England (and AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-QASSIM FORCES; a.k.a. IZZ AL-DIN perhaps elsewhere in the United SHARIF; a.k.a. ISLAMIC CHARITABLE AL-QASSIM BATTALIONS; a.k.a. IZZ Kingdom); 211 East 43rd Street, New SOCIETY FOR AL-AQSA; a.k.a. AL-DIN AL QASSAM BRIGADES; a.k.a. York, New York 10017, U.S.A.; 199 MU’ASA AL-AQSA AL-KHAYRIYYA; IZZ AL-DIN AL QASSAM FORCES; Atlantic Avenue, Brooklyn, New York, a.k.a. MU’ASSA SANABIL AL-AQSA a.k.a. IZZ AL-DIN AL QASSAM New York 11201–5606 U.S.A. [SUDAN] AL-KHAYRIYYA; a.k.a. SANABIL AL- BATTALIONS) [SDT][FTO][SDGT] SUDAN COMMERCIAL BANK, P.O. Box AQSA CHARITABLE FOUNDATION; SUANI GYPSUM PLANT, Libya [LIBYA] 1116, Al-Qasr Avenue, Khartoum, a.k.a. SWEDISH CHARITABLE AQSA SUAREZ ANAYA, Miguel Angel, c/o Sudan; P.O. Box 182, El Gadaref, Sudan; EST.), P.O. Box 6222200KBKN, SISTEMAS INTEGRALES DEL VALLE P.O. Box 412, El Obeid, Sudan; P.O. Box Copenhagen, Denmark [SDGT] LTDA., Cali, Colombia; Passport 1174, Khartoum, Sudan; P.O. Box 570, STICHTING BENEVOLENCE 17062485 (Colombia); Cedula No. Port Sudan, Sudan [SUDAN] INTERNATIONAL NEDERLAND (a.k.a. 17062485 (Colombia) (individual) SUDAN COTTON COMPANY, Khartoum, BENEVOLENCE INTERNATIONAL [SDNT] Sudan [SUDAN] NEDERLAND; a.k.a. STG. SUAREZ BERNAL, Myriam, c/o FARMA XXI SUDAN COTTON COMPANY LIMITED, P.O. BENEVOLENCE INTERNATIONAL LTDA., Neiva, Huila, Colombia; DOB 2 Box 1672, Khartoum, Sudan [SUDAN] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00175 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30536 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations SUDAN DEVELOPMENT CORPORATION, SUDAPET LTD. (a.k.a. SUDAN PETROLEUM Mombasa, Kenya; citizen Kenya Street 21, P.O. Box 710, Khartoum, COMPANY LIMITED; a.k.a. SUDAPET), (individual) [SDGT] Sudan [SUDAN] El Nil Street, Khartoum, Sudan [SUDAN] SWEDAN, Sheikh Ahmed Salim (a.k.a. SUDAN EXHIBITION AND FAIRS SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; Ahmed the Tall; a.k.a. ALLY, Ahmed; CORPORATION, P.O. Box 2366, a.k.a. SHUFAAT, Yazid); DOB 20 Jan a.k.a. BAHAMAD; a.k.a. BAHAMAD, Khartoum, Sudan [SUDAN] 1964; POB Johor, Malaysia; nationality Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUDAN NATIONAL BROADCASTING Malaysian; Passport No. A10472263 SUWEIDAN, Sheikh Ahmad Salem; CORPORATION (a.k.a. SUDAN RADIO (Malaysia) (individual) [SDGT] a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, &TV CORP.; a.k.a. SUDAN T.V. SUGAR AND DISTILLING CORPORATION Sheikh Ahmed Salem); DOB 9 Apr 1969; CORPORATION), P.O. Box 1094, (a.k.a. SUGAR AND DISTILLING alt. DOB 9 Apr 1960; POB Mombasa, Omdurman, Sudan [SUDAN] INDUSTRY CORPORATION), New Kenya; citizen Kenya (individual) SUDAN OIL CORPORATION, P.O. Box 2, Mustafa el Amin Building, Barlaman [SDGT] Khartoum North, Sudan [SUDAN] Avenue, P.O. Box 511, Khartoum, Sudan SWEDISH CHARITABLE AQSA EST. (a.k.a. SUDAN OIL SEEDS COMPANY LIMITED, [SUDAN] AL-AQSA (ASBL); a.k.a. AL-AQSA P.O. Box 167, Khartoum, Sudan; Nyala, SUGAR AND DISTILLING INDUSTRY SPANMAL STIFTELSE; a.k.a. AL-AQSA Sudan; Obied, Sudan; Port Sudan, CORPORATION (a.k.a. SUGAR AND CHARITABLE FOUNDATION; a.k.a. AL- Sudan; Tandalty, Sudan [SUDAN] DISTILLING CORPORATION), New AQSA CHARITABLE ORGANIZATION; SUDAN PETROLEUM COMPANY LIMITED Mustafa El Amin Building, Barlaman a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA (a.k.a. SUDAPET; a.k.a. SUDAPET, Avenue, P.O. Box 511, Khartoum, Sudan FOUNDATION; a.k.a. AL-AQSA LTD.), El Nil Street, Khartoum, Sudan [SUDAN] INTERNATIONAL FOUNDATION; a.k.a. [SUDAN] SUMA, Emrush; DOB 27 May 1974; POB AL-AQSA ISLAMIC CHARITABLE SUDAN RADIO & TV CORP. (a.k.a. SUDAN Dimce, Serbia and Montenegro SOCIETY; a.k.a. AL-AQSA SINABIL NATIONAL BROADCASTING (individual) [BALKANS] ESTABLISHMENT; a.k.a. AL-AQSA CORPORATION; a.k.a. SUDAN T.V. SUPERGEN LTDA. Calle 39 BIS A No. 27– SPANM I STIFTELSE; a.k.a. AQSSA CORPORATION), P.O. Box 1094, 16 and 27–20, Bogota, Colombia; Calle SOCIETY; a.k.a. AQSSA SOCIETY Omdurman, Sudan [SUDAN] 53 No. 35A–13 of. 302, Bucaramanga, YEMEN; a.k.a. CHARITABLE AL-AQSA SUDAN RAILWAYS CORPORATION (a.k.a. Colombia; NIT # 804009924–8 ESTABLISHMENT; a.k.a. CHARITABLE SRC), P.O. Box 43, Bara, Sudan; (Colombia) [SDNT] SOCIETY TO HELP THE NOBLE AL- Babanousa, Sudan; Khartoum, Sudan; SUPERTIENDAS LA REBAJA, Avenida AQSA; a.k.a. NUSRAT AL-AQSA AL- Kosti, Sudan; Port Sudan, Sudan Colombia No. 2–45, Cali, Colombia; Calle SHARIF; a.k.a. FORENINGEN AL-AQSA; [SUDAN] 9, No. 26–98, Cali, Colombia [SDNT] a.k.a. ISLAMIC CHARITABLE SOCIETY SUDAN RURAL DEVELOPMENT COMPANY SUPLIDORA LATINO AMERICANA, S.A. FOR AL-AQSA; a.k.a. MU’ASA AL- LIMITED (a.k.a. SRDC), P.O. Box 2190, (a.k.a. SUPLILAT, S.A.), Panama City, AQSA AL-KHAYRIYYA; a.k.a. Khartoum, Sudan [SUDAN] Panama [CUBA] MU’ASSA SANABIL AL-AQSA AL- SUDAN SOAP CORPORATION, P.O. Box 23, SUPLILAT, S.A., (a.k.a. SUPLIDORA KHAYRIYYA; a.k.a. SANABIL AL-AQSA Khartoum North, Sudan [SUDAN] LATINO AMERICANA, S.A.), Panama CHARITABLE FOUNDATION; a.k.a. SUDAN T.V. CORPORATION (a.k.a. SUDAN City, Panama [CUBA] STICHTING AL-AQSA), BD Leopold II NATIONAL BROADCASTING SURAMERICANA DE HOTELES LTDA. 71, 1080 Brussels, Belgium [SDGT] CORPORATION; a.k.a. SUDAN RADIO & (a.k.a. SURATEL), Calle 74 No. 53–30, SWEDISH CHARITABLE AQSA EST. (a.k.a. TV CORP.), P.O. Box 1094, Omdurman, Barranquilla, Colombia; NIT # AL-AQSA E.V.; a.k.a. AL-AQSA Sudan [SUDAN] 800011603–0 (Colombia) [SDNT] SPANMAL STIFTELSE; a.k.a. AL-AQSA SUDAN TEA COMPANY, LTD., P.O. Box SURATEL (a.k.a. SURAMERICANA DE ASBL; a.k.a. AL-AQSA CHARITABLE 1219, Khartoum, Sudan [SUDAN] HOTELES LTDA.), Calle 74 No. 53–30, FOUNDATION; a.k.a. AL-AQSA SUDAN WAREHOUSING COMPANY, P.O. Barranquilla, Colombia; NIT # CHARITABLE ORGANIZATION; a.k.a. Box 215, Khartoum, Sudan; P.O. Box 17, 800011603–0 (Colombia) [SDNT] AL-AQSA FOUNDATION; a.k.a. AL- Port Sudan, Sudan; El Obeid, Sudan; SUWEIDAN, Sheikh Ahmad Salem (a.k.a. AQSA INTERNATIONAL Gedarit, Sudan; Juba, Sudan; Kosti, SWEDAN, Sheikh Ahmed Salim; a.k.a. FOUNDATION; a.k.a. AL-AQSA Sudan; Sennar, Sudan; Wad Medani, Ahmed the Tall; a.k.a. ALLY, Ahmed; ISLAMIC CHARITABLE SOCIETY; a.k.a. Sudan [SUDAN] a.k.a. BAHAMAD; a.k.a. BAHAMAD, AL-AQSA SINABIL ESTABLISHMENT; SUDANESE COMPANY FOR BUILDING Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. a.k.a. AL-AQSA SPANM I STIFTELSE; AND CONSTRUCTION LIMITED, P.O. SWEDAN, Sheikh; a.k.a. SWEDAN, a.k.a. AQSSA SOCIETY; a.k.a. AQSSA Box 2110, Khartoum, Sudan [SUDAN] Sheikh Ahmed Salem); DOB 9 Apr 1969; SOCIETY YEMEN; a.k.a. CHARITABLE SUDANESE ESTATES BANK, Al-Baladiya alt. DOB 9 Apr 1960; POB Mombasa, AL-AQSA ESTABLISHMENT; a.k.a. Avenue, P.O. Box 309, Khartoum, Sudan Kenya; citizen Kenya (individual) CHARITABLE SOCIETY TO HELP THE [SUDAN] [SDGT] NOBLE AL-AQSA; a.k.a. NUSRAT AL- SUDANESE FREE ZONES AND MARKETS SWAN LAUNDRY AND DRY CLEANING AQSA AL-SHARIF; a.k.a. FORENINGEN COMPANY (a.k.a. SFZ), P.O. Box 1789, COMPANY, LTD., 55, Racecourse Street, AL-AQSA; a.k.a. ISLAMIC CHARITABLE Khartoum, Sudan; Chad; Saudi Arabia; Marsa, Malta [LIBYA] SOCIETY FOR AL-AQSA; a.k.a. Turkey; UAE [SUDAN] SWEDAN, Sheikh (a.k.a. SWEDAN, Sheikh MU’ASA AL-AQSA AL-KHAYRIYYA; SUDANESE INTERNATIONAL TOURISM Ahmed Salim; a.k.a. Ahmed the Tall; a.k.a. MU’ASSA SANABIL AL-AQSA COMPANY, c/o TOURISM AND a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; AL-KHAYRIYYA; a.k.a. SANABIL AL- HOTELS CORPORATION, P.O. Box a.k.a. BAHAMAD, Sheik; a.k.a. AQSA CHARITABLE FOUNDATION; 7104, Khartoum, Sudan [SUDAN] BAHAMADI, Sheikh; a.k.a. SUWEIDAN, a.k.a. STICHTING AL-AQSA), SUDANESE MINING CORPORATION, P.O. Sheikh Ahmad Salem; a.k.a. SWEDAN, Kappellenstrasse 36, D–52066, Aachen, Box 1034, Khartoum, Sudan [SUDAN] Sheikh Ahmed Salem); DOB 9 Apr 1969; Germany [SDGT] SUDANESE PETROLEUM CORPORATION, alt. DOB 9 Apr 1960; POB Mombasa, SWEDISH CHARITABLE AQSA EST. (a.k.a. 7th Floor, Al Kuwaitiah Building, El Nile Kenya; citizen Kenya (individual) AL-AQSA FOUNDATION; a.k.a. AL- Street, Khartoum, Sudan [SUDAN] [SDGT] AQSA SPANMAL STIFTELSE; a.k.a. AL- SUDANESE REAL ESTATE SERVICES SWEDAN, Sheikh Ahmed Salem (a.k.a. AQSA ASBL; a.k.a. AL-AQSA COMPANY, Khartoum, Sudan [SUDAN] SWEDAN, Sheikh Ahmed Salim; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- SUDANESE SAVINGS BANK, P.O. Box 159, Ahmed the Tall; a.k.a. ALLY, Ahmed; AQSA CHARITABLE ORGANIZATION; Wad Medani, Sudan [SUDAN] a.k.a. BAHAMAD; a.k.a. BAHAMAD, a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SUDAPET (a.k.a. SUDAN PETROLEUM Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. COMPANY LIMITED; a.k.a. SUDAPET, SUWEIDAN, Sheikh Ahmad Salem; AL-AQSA ISLAMIC CHARITABLE LTD.), El Nil Street, Khartoum, Sudan a.k.a. SWEDAN, Sheikh); DOB 9 Apr SOCIETY; a.k.a. AL-AQSA SINABIL [SUDAN] 1969; alt. DOB 9 Apr 1960; POB ESTABLISHMENT; a.k.a. AL-AQSA VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00176 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30537 SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY AQSA CHARITABLE ORGANIZATION; ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- AL-AQSA ISLAMIC CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA AQSA; a.k.a. NUSRAT AL-AQSA AL- SOCIETY; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA ISLAMIC CHARITABLE FOR AL-AQSA; a.k.a. MU’ASA AL- SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY; a.k.a. AL-AQSA SINABIL AQSA AL-KHAYRIYYA; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- ESTABLISHMENT; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. SANABIL AL-AQSA SOCIETY TO HELP THE NOBLE AL- SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE FOUNDATION; a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- YEMEN; a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA) [SDGT] SHARIF; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE SWEDISH CHARITABLE AQSA EST. (a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- AL-AQSA FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU’ASA AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA SPANMAL STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. SHARIF; a.k.a. FORENINGEN AL-AQSA; AQSA ASBL; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. SANABIL AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL- AQSA CHARITABLE ORGANIZATION; CHARITABLE FOUNDATION; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA STICHTING AL-AQSA), P.O. Box 2364, MU’ASSA SANABIL AL-AQSA AL- INTERNATIONAL FOUNDATION; a.k.a. Islamabad, Pakistan [SDGT] KHAYRIYYA; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SWEDISH CHARITABLE AQSA EST. (a.k.a. CHARITABLE FOUNDATION), Gerrit V/ SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. AL- D Lindestraat 103 E, 03022 TH, ESTABLISHMENT; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AL- Rotterdam, Holland; Gerrit V/D SPANM I STIFTELSE; a.k.a. AQSSA AQSA ASBL; a.k.a. AL-AQSA Lindestraat 103 A, 3022 TH, Rotterdam, SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE FOUNDATION; a.k.a. AL- Holland [SDGT] YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA CHARITABLE ORGANIZATION; SWIFT INVESTMENTS (PVT) LTD., 730 ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA Cowie Road, Tynwald, Harare, SOCIETY TO HELP THE NOBLE AL- FOUNDATION; a.k.a. AL-AQSA Zimbabwe; P.O. Box 3928, Harare, AQSA; a.k.a. NUSRAT AL-AQSA AL- INTERNATIONAL FOUNDATION; a.k.a. Zimbabwe [ZIMB] AL-AQSA ISLAMIC CHARITABLE SHARIF; a.k.a. FORENINGEN AL-AQSA; SWORD OF DAVID (a.k.a. AMERICAN SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. ISLAMIC CHARITABLE SOCIETY FRIENDS OF THE UNITED YESHIVA ESTABLISHMENT; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL- MOVEMENT; a.k.a. AMERICAN SPANM I STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; SOCIETY; a.k.a. CHARITABLE AL- MU’ASSA SANABIL AL-AQSA AL- a.k.a. COMMITTEE FOR THE SAFETY AQSA ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE OF THE ROADS; a.k.a. DIKUY BOGDIM; CHARITABLE FOUNDATION; a.k.a. NOBLE AL-AQSA; a.k.a. NUSRAT AL- a.k.a. DOV; a.k.a. FOREFRONT OF THE STICHTING AL-AQSA), Nobelvagen 79 AQSA AL-SHARIF; a.k.a. FORENINGEN IDEA; a.k.a. FRIENDS OF THE JEWISH NB, 21433 Malmo, Sweden; Noblev 79 AL-AQSA; a.k.a. ISLAMIC CHARITABLE IDEA YESHIVA; a.k.a. JEWISH LEGION; NB, 21433 Malmo, Sweden [SDGT] SOCIETY FOR AL-AQSA; a.k.a. a.k.a. JUDEA POLICE; a.k.a. JUDEAN SWEDISH CHARITABLE AQSA EST. (a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; CONGRESS; a.k.a. KACH; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- a.k.a. MU’ASSA SANABIL AL-AQSA KAHANE CHAI; a.k.a. KAHANE LIVES; AQSA SPANMAL STIFTELSE; a.k.a. AL- AL-KHAYRIYYA; a.k.a. SANABIL AL- a.k.a. KAHANE TZADAK; a.k.a. AQSA ASBL; a.k.a. AL-AQSA AQSA CHARITABLE FOUNDATION; KAHANE.NET; a.k.a. KAHANE.ORG; CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. STICHTING AL-AQSA), P.O. Box a.k.a. KAHANE; a.k.a. AQSA CHARITABLE ORGANIZATION; 14101, San’a, Yemen [SDGT] KAHANETZADAK.COM; a.k.a. KFAR a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST. (a.k.a. TAPUAH FUND; a.k.a. KOACH; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL- MEIR’S YOUTH; a.k.a. NEW KACH AL-AQSA ISLAMIC CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AL- MOVEMENT; a.k.a. NEWKACH.ORG; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA ASBL; a.k.a. AL-AQSA a.k.a. NO’AR MEIR; a.k.a. REPRESSION ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- OF TRAITORS; a.k.a. STATE OF JUDEA; SPANM I STIFTELSE; a.k.a. AQSSA AQSA CHARITABLE ORGANIZATION; a.k.a. THE COMMITTEE AGAINST SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA RACISM AND DISCRIMINATION YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA (CARD); a.k.a. THE HATIKVA JEWISH ESTABLISHMENT; a.k.a. CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. IDENTITY CENTER; a.k.a. THE SOCIETY TO HELP THE NOBLE AL- AL-AQSA ISLAMIC CHARITABLE INTERNATIONAL KAHANE AQSA; a.k.a. NUSRAT AL-AQSA AL- SOCIETY; a.k.a. AL-AQSA SINABIL MOVEMENT; a.k.a. THE JUDEAN SHARIF; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. AL-AQSA LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. ISLAMIC CHARITABLE SOCIETY SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. THE QOMEMIYUT MOVEMENT; FOR AL-AQSA; a.k.a. MU’ASA AL- SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. THE RABBI MEIR DAVID AQSA AL-KHAYRIYYA; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA KAHANE MEMORIAL FUND; a.k.a. THE MU’ASSA SANABIL AL-AQSA AL- ESTABLISHMENT; a.k.a. CHARITABLE VOICE OF JUDEA; a.k.a. THE WAY OF KHAYRIYYA; a.k.a. SANABIL AL-AQSA SOCIETY TO HELP THE NOBLE AL- THE TORAH; a.k.a. THE YESHIVA OF CHARITABLE FOUNDATION; a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- THE JEWISH IDEA; a.k.a. YESHIVAT STICHTING AL-AQSA), P.O. Box SHARIF; a.k.a. ISLAMIC CHARITABLE HARAV MEIR) [SDT][FTO][SDGT] 421082, 2nd Floor, Amoco Gardens, 40 SOCIETY FOR AL-AQSA; a.k.a. SYAWAL, Muhammad (a.k.a. ‘‘Abu Seta;’’ Mint Road, Fordsburg 2033, MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. ABU MUAMAR; a.k.a. ‘‘Mahmud;’’ Johannesburg, South Africa; P.O. Box a.k.a. MU’ASSA SANABIL AL-AQSA a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. 421083, 2nd Floor, Amoco Gardens, 40 AL-KHAYRIYYA; a.k.a. SANABIL AL- MUBAROK, Muhamad; a.k.a. SYAWAL, Mint Road, Fordsburg 2033, AQSA CHARITABLE FOUNDATION; Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. Johannesburg, South Africa [SDGT] a.k.a. STICHTING AL-AQSA), P.O. Box YASIN, Salim); DOB c. 1972; nationality SWEDISH CHARITABLE AQSA EST. (a.k.a. 6222200KBKN, Copenhagen, Denmark Indonesian (individual) [SDGT] AL-AQSA FOUNDATION; a.k.a. AL- [SDGT] SYAWAL, Yassin (a.k.a. ‘‘Abu Seta;’’ a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AL- SWEDISH CHARITABLE AQSA EST. (a.k.a. ABU MUAMAR; a.k.a. ‘‘Mahmud;’’ a.k.a. AQSA ASBL; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. AL-AQSA MOCHTAR, Yasin Mahmud; a.k.a. VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00177 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30538 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations MUBAROK, Muhamad; a.k.a. SYAWAL, 83860 (Sudan), 30455 (Egypt), 1046403 TAMOIL HUNGARIA, Hungary [LIBYA] Muhammad; a.k.a. YASIN, Abdul Hadi; (Egypt) (individual) [SDT] TAMOIL ITALIA S.P.A., Cremona Refinery, a.k.a. YASIN, Salim); DOB c. 1972; TAHARAR FOOTWEAR PLANT, Tripoli, Italy [LIBYA] nationality Indonesian (individual) Libya [LIBYA] TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I– [SDGT] TAHEER PERFUMERY CORPORATION 20121 Milan, Italy [LIBYA] SYLA, Azem; DOB 5 Apr 1951; POB Serbia (a.k.a. EL TAHEER PERFUMERY TAMOIL PETROLI ITALIANA S.P.A., (1,977 and Montenegro (individual) CORPORATION), P.O. Box 2241, gasoline retail outlets in Italy) [LIBYA] [BALKANS] Khartoum, Sudan [SUDAN] TAMOIL PETROLI ITALIANA S.P.A., Milan, SYLICO (a.k.a. ARAB LIBYAN SYRIAN TAHER, Abdul Rahman S. (a.k.a. YASIN, Italy [LIBYA] INDUSTRIAL & AGRICULTURAL Abdul Rahman; a.k.a. TAHA, Abdul TAMOIL SUISSE S.A. (a.k.a. TAMOIL INVESTMENT COMPANY; a.k.a. Rahman S.; a.k.a. YASIN, Abdul Rahman SWITZERLAND; f.k.a. GATOIL SUISSE SYRIAN LIBYAN COMPANY— Said; a.k.a. YASIN, Aboud); DOB 10 Apr S.A.), Zug, Switzerland [LIBYA] INDUSTRIAL & AGRICULTURAL 1960; POB Bloomington, Indiana U.S.A.; TAMOIL SUISSE S.A. (a.k.a. TAMOIL INVESTMENTS), 9 Mazze, Autostrade, SSN 156–92–9858 (U.S.A.); Passport No. SWITZERLAND; f.k.a. GATOIL SUISSE Damascus, Syria [LIBYA] 27082171 (U.S.A. [issued 21 Jun 1992 in S.A.), (330 gasoline retail outlets in SYRIAN LIBYAN COMPANY—INDUSTRIAL Amman, Jordan]); alt. Passport No. Switzerland) [LIBYA] & AGRICULTURAL INVESTMENTS M0887925 (Iraq); citizen U.S.A. TAMOIL SUISSE S.A. (a.k.a. TAMOIL (a.k.a. ARAB LIBYAN SYRIAN (individual) [SDGT] SWITZERLAND; f.k.a. GATOIL SUISSE INDUSTRIAL & AGRICULTURAL TAHREER PERFUMERY CORPORATION S.A.), (RSO refinery in Collombey) INVESTMENT COMPANY; a.k.a. (a.k.a. EL TAHREER PERFUMERY [LIBYA] SYLICO), 9 Mazze, Autostrade, CORPORATION), Omdurman, Sudan TAMOIL SUISSE S.A. (a.k.a. TAMOIL Damascus, Syria [LIBYA] [SUDAN] SWITZERLAND; f.k.a. GATOIL SUISSE T N K FABRICS LIMITED, England [IRAQ] TAHRIKE ISLAMI’A TALIBAN (a.k.a. S.A.), Geneva, Switzerland [LIBYA] T.D.G. (a.k.a. TECHNOLOGY AND ISLAMIC MOVEMENT OF TALIBAN; TAMOIL SWITZERLAND (a.k.a. TAMOIL DEVELOPMENT GROUP LTD.), Centric a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. SUISSE S.A.; f.k.a. GATOIL SUISSE House 390/391, Strand, London, England TALIBAN ISLAMIC MOVEMENT; a.k.a. S.A.), (RSO refinery in Collombey) [IRAQ] TALIBANO ISLAMI TAHRIK), [LIBYA] T.E.G. LIMITED, 3 Mandeville Place, Afghanistan [SDGT] TAMOIL SWITZERLAND (a.k.a. TAMOIL London, England [IRAQ] TAJOURA MODERN TANNERY, Libya SUISSE S.A.; f.k.a. GATOIL SUISSE T.M.G. ENGINEERING LIMITED, Castle Row, [LIBYA] S.A.), Zug, Switzerland [LIBYA] Horticultural Place, Chiswick, London, TAKA AUTOMOBILE COMPANY, EL (a.k.a. TAMOIL SWITZERLAND (a.k.a. TAMOIL EL TAKA AUTOMOBILE COMPANY), England [IRAQ] SUISSE S.A.; f.k.a. GATOIL SUISSE P.O. Box 221, Khartoum, Sudan TABARES BEDOYA, Carlos Eduardo, c/o S.A.), (330 gasoline retail outlets in [SUDAN] ADMINISTRADORA DE SERVICIOS Switzerland) [LIBYA] TAKFIRI, Abu ’Umr (a.k.a. ABU ISMAIL; VARIOS CALIMA S.A., Cali Colombia; c/ TAMOIL SWITZERLAND (a.k.a. TAMOIL a.k.a. ABU UMAR, Abu Omar; a.k.a. AL- o ASISTENCIA PROFESIONAL SUISSE S.A.; f.k.a. GATOIL SUISSE FILISTINI, Abu Qatada; a.k.a. UMAR, ESPECIALIZADA EN COLOMBIA Abu Umar; a.k.a. UTHMAN, Al-Samman; S.A.), Geneva, Switzerland [LIBYA] LIMITADA Cali, Colombia; c/o a.k.a. UTHMAN, Omar Mahmoud; a.k.a. TAMOIL TRADING LTD. (f.k.a. TAMOIL CHAMARTIN S.A., Cali, Colombia; DOB UTHMAN, Umar), London, England; [UK] LTD.), 1 St. Paul’s Churchyard, 10 Sep 1970; Passport 16791397 DOB 30 Dec 1960; alt. DOB 13 Dec 1960 London EC4M 8SH, England [LIBYA] (Colombia); Cedula No. 16791397 (individual) [SDGT] TAMOIL TRADING LTD. (f.k.a. TAMOIL (Colombia) (individual) [SDNT] TALEBAN (a.k.a. ISLAMIC MOVEMENT OF [UK] LTD.), 24 Boulevard Princess TADIC, Dusan ‘‘Dusko’’ (a.k.a. ‘‘Dule’’); DOB TALIBAN; a.k.a. TAHRIKE ISLAMI’A Charlotte, Monte Carlo, Monaco [LIBYA] 1956; POB Cajnice, Bosnia-Herzegovina; TALIBAN; a.k.a. TALIBAN; a.k.a. TAMOIL TRADING LTD. (f.k.a. TAMOIL ICTY indictee (individual) [BALKANS] TALIBAN ISLAMIC MOVEMENT; a.k.a. [UK] LTD.), 25 Schutzengasse CH 8001, TADIC, Miroslav; DOB 12 May 1937; POB TALIBANO ISLAMI TAHRIK), Zurich, Switzerland [LIBYA] Novi Grad, Bosnia-Herzegovina; ICTY Afghanistan [SDGT] TAMOIL [UK] LTD. (n.k.a. TAMOIL indictee (individual) [BALKANS] TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TRADING LTD.), see listings [LIBYA] TAHA, Abdul Rahman S. (a.k.a. YASIN, TALIBAN; a.k.a. TAHRIKE ISLAMI’A TARENA, S.A. (a.k.a. TALLER DE Abdul Rahman; a.k.a. TAHER, Abdul TALIBAN; a.k.a. TALEBAN; a.k.a. REPARACIONES NAVALES S.A.), Rahman S.; a.k.a. YASIN, Abdul Rahman TALIBAN ISLAMIC MOVEMENT; a.k.a. Panama [CUBA] Said; a.k.a. YASIN, Aboud); DOB 10 Apr TALIBANO ISLAMI TAHRIK), TARIQ (a.k.a. ABU ZUBAYDAH; a.k.a. ABU 1960; POB Bloomington, Indiana U.S.A.; Afghanistan [SDGT] ZUBAIDA; a.k.a. AL-WAHAB, Abd Al- SSN 156–92–9858 (U.S.A.); Passport No. TALIBAN ISLAMIC MOVEMENT (a.k.a. Hadi; a.k.a. HUSAIN, Zain Al-Abidin 27082171 (U.S.A. [issued 21 Jun 1992 in ISLAMIC MOVEMENT OF TALIBAN; Muhahhad; a.k.a. HUSAYN, Zayn al- Amman, Jordan]); alt. Passport No. a.k.a. TAHRIKE ISLAMI’A TALIBAN; Abidin Muhammad); DOB 12 Mar 71; M0887925 (Iraq); citizen U.S.A. a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. POB Riyadh, Saudi Arabia (individual) (individual) [SDGT] TALIBANO ISLAMI TAHRIK), [SDGT] TAHA MUSA, Rifa’i Ahmad (a.k.a. ’ABD-AL- Afghanistan [SDGT] TARIQ ABU SHANAB EST. FOR TRADE & ’IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai TALIBANO ISLAMI TAHRIK (a.k.a. COMMERCE (a.k.a. ABU SHANAB Ahmad; a.k.a. ABU YASIR; a.k.a. ’ABD ISLAMIC MOVEMENT OF TALIBAN; METALS ESTABLISHMENT; a.k.a. ALLAH, ’Issam ’Ali Muhammad; a.k.a. a.k.a. TAHRIKE ISLAMI’A TALIBAN; AMIN ABU SHANAB &SONS CO.; a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. MUSA, a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. SHANAB METALS ESTABLISHMENT; Rifa’i Ahmad Taha; a.k.a. TAHA, Rifa’i TALIBAN ISLAMIC MOVEMENT), a.k.a. TARIQ ABU SHANAB EST.; a.k.a. Ahmad; a.k.a. THABIT ’IZ); DOB 24 Jun Afghanistan [SDGT] TARIQ ABU SHANAB METALS 1954; POB Egypt; Passport No. 83860 TALIC, Momir; DOB 15 Jul 1942; POB ESTABLISHMENT), Musherfeh, P.O. (Sudan), 30455 (Egypt), 1046403 (Egypt) Piskavica, Bosnia-Herzegovina; ICTY Box 766, Zarka, Jordan [IRAQ] (individual) [SDT] indictee (individual) [BALKANS] TARIQ ABU SHANAB EST.TARIQ ABU TAHA, Rifa’i Ahmad (a.k.a. ’ABD-AL-’IZ; TALL, Aktham, P.O. Box 1318, Amman, SHANAB METALS ESTABLISHMENT a.k.a. ABD-AL-WAHAB, Abd-al-Hai Jordan (individual) [IRAQ] (a.k.a. ABU SHANAB METALS Ahmad; a.k.a. ABU YASIR; a.k.a. ’ABD TALLER DE REPARACIONES NAVALES, ESTABLISHMENT; a.k.a. AMIN ABU ALLAH, ’Issam ’Ali Muhammad; a.k.a. S.A. (a.k.a. TARENA), Panama City, SHANAB &SONS CO.; a.k.a. SHANAB AL-KAMEL, Salah ’Ali; a.k.a. MUSA, Panama [CUBA] METALS ESTABLISHMENT; a.k.a. Rifa’i Ahmad Taha; a.k.a. TAHA MUSA, TAMIL TIGERS (a.k.a. LIBERATION TIGERS TARIQ ABU SHANAB EST. FOR TRADE Rifa’i Ahmad; a.k.a. THABIT ’IZ); DOB OF TAMIL EELAM; a.k.a. LTTE; a.k.a. &COMMERCE; a.k.a. TARIQ ABU 24 Jun 1954; POB Egypt; Passport No. ELLALAN FORCE) [FTO][SDGT] SHANAB METALS ESTABLISHMENT), VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00178 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30539 Musherfeh, P.O. Box 766, Zarka, Jordan Calgary, Alberta T2P 3T7, Canada THE COMMITTEE AGAINST RACISM AND [IRAQ] [LIBYA] DISCRIMINATION (CARD) (a.k.a. TARIQ ABU SHANAB METALS TEKXEL LIMITED (a.k.a. JAWABY AMERICAN FRIENDS OF THE UNITED ESTABLISHMENT (a.k.a. ABU SHANAB TECHNICAL SERVICES LIMITED), YESHIVA MOVEMENT; a.k.a. METALS ESTABLISHMENT; a.k.a. London, England [LIBYA] AMERICAN FRIENDS OF YESHIVAT AMIN ABU SHANAB & SONS CO.; a.k.a. TELEFARMA (a.k.a. REPRESENTACIONES Y RAV MEIR; a.k.a. COMMITTEE FOR SHANAB METALS ESTABLISHMENT; DISTRIBUCIONES HUERTAS Y THE SAFETY OF THE ROADS; a.k.a. a.k.a. TARIQ ABU SHANAB EST.; a.k.a. ASOCIADOS LTDA.; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE REPRESENTACIONES Y FOREFRONT OF THE IDEA; a.k.a. & COMMERCE), Musherfeh, P.O. Box DISTRIBUCIONES HUERTAS Y FRIENDS OF THE JEWISH IDEA 766, Zarka, Jordan [IRAQ] ASOCIADOS S.A.), Calle 124 No. 6–60, YESHIVA; a.k.a. JEWISH LEGION; a.k.a. TAURA S.A., Calle 13 No. 68–06, Of. 204, Bogota, Colombia; Avenida 42 No. 20– JUDEA POLICE; a.k.a. JUDEAN Cali, Colombia; Calle 13 No. 68–26, Of. 47, Bogota, Colombia; NIT # 860527387– CONGRESS; a.k.a. KACH; a.k.a. 214, 313 & 314, Cali, Colombia; Carrera 8 (Colombia) [SDNT] KAHANE CHAI; a.k.a. KAHANE LIVES; 115 No. 16B-121, Cali, Colombia; NIT # TELEFARMA E.U. (a.k.a. FARMATEL E.U.), a.k.a. KAHANE TZADAK; a.k.a. 800183713–1 (Colombia) [SDNT] Calle 93 No. 16–75, Bogota, Colombia KAHANE.NET; a.k.a. KAHANE.ORG; TAVEIRA, A. Arnaldo G., Praca Pio X, 54– [SDNT] a.k.a. KAHANE; a.k.a. 10o Andar, CEP 20091, Rio De Janeiro, TEMIS SHIPPING CO., Panama [CUBA] KAHANETZADAK.COM; a.k.a. KFAR Brazil (individual) [IRAQ] TERAPIAS VETERINARIA LIMITADA (a.k.a. TAPUAH FUND; a.k.a. KOACH; a.k.a. TAWENGWA, Solomon, Deputy-Secretary TERVET LTDA.), Calle 39 BIS A No. 27– MEIR’S YOUTH; a.k.a. NEW KACH for Finance of Zimbabwe; DOB 15 Jun 16, Bogota, Colombia; NIT # 830068307– MOVEMENT; a.k.a. NEWKACH.ORG; 1940 (individual) [ZIMB] 1 (Colombia) [SDNT] a.k.a. NO’AR MEIR; a.k.a. REPRESSION TAYSIR (a.k.a. AL-MASRI, Abu Hafs; a.k.a. TERVET LTDA. (a.k.a. TERAPIAS OF TRAITORS; a.k.a. STATE OF JUDEA; ABDULLAH, Sheikh Taysir; a.k.a. ABU VETERINARIA LIMITADA), Calle 39 BIS a.k.a. SWORD OF DAVID; a.k.a. THE HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. A No. 27–16, Bogota, Colombia; NIT # HATIKVA JEWISH IDENTITY CENTER; ATEF, Muhammad; a.k.a. ATIF, 830068307–1 (Colombia) [SDNT] a.k.a. THE INTERNATIONAL KAHANE Mohamed; a.k.a. ATIF, Muhammad; THABIT ’IZ (a.k.a. ’ABD-AL-’IZ; a.k.a. ABD- MOVEMENT; a.k.a. THE JUDEAN a.k.a. EL KHABIR, Abu Hafs el Masry); AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. LEGION; a.k.a. THE JUDEAN VOICE; DOB 1951; Alt. DOB 1956; Alt. DOB ABU YASIR; a.k.a. ’ABD ALLAH, ’Issam a.k.a. THE QOMEMIYUT MOVEMENT; 1944; POB Alexandria, Egypt ’Ali Muhammad; a.k.a. AL-KAMEL, a.k.a. THE RABBI MEIR DAVID (individual) [SDT] [SDGT] Salah ’Ali; a.k.a. MUSA, Rifa’i Ahmad KAHANE MEMORIAL FUND; a.k.a. THE TEA PACKETING AND TRADING Taha; a.k.a. TAHA, Rifa’i Ahmad; a.k.a. VOICE OF JUDEA; a.k.a. THE WAY OF COMPANY, P.O. Box 369, Khartoum, TAHA MUSA, Rifa’i Ahmad); DOB 24 THE TORAH; a.k.a. THE YESHIVA OF Sudan [SUDAN] Jun 1954; POB Egypt; Passport No. 83860 THE JEWISH IDEA; a.k.a. YESHIVAT TECHNIC DIGEMEX CORP., Calle 34 No. 4– (Sudan), 30455 (Egypt), 1046403 (Egypt) HARAV MEIR) [SDT][FTO][SDGT] 50, Office 301, Panama City, Panama (individual) [SDT] THE GROUP FOR THE PRESERVATION OF [CUBA] THACI, Menduh; DOB 3 Mar 1965; POB THE HOLY SITES (a.k.a. AL QA’IDA; TECHNIC HOLDING INC., Calle 34 No. 4–50, Tetovo, Macedonia (individual) a.k.a. AL QAEDA; a.k.a. AL QAIDA; Office 301, Panama City, Panama [BALKANS] a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL- [CUBA] THAER, Mansour; DOB 21 Mar 1974; POB JIHAD; a.k.a. EGYPTIAN ISLAMIC TECHNICAL CO. FOR AGRICULTURAL Baghdad, Iraq (individual) [SDGT] JIHAD; a.k.a. INTERNATIONAL FRONT PEST CONTROL, New Gourgy Road, THE AID ORGANIZATION OF THE ULEMA FOR FIGHTING JEWS AND CRUSADES; P.O. Box 6445, Tripoli, Libya; (branch) (a.k.a. AL RASHID TRUST; a.k.a. AL a.k.a. ISLAMIC ARMY FOR THE Nacer Street, Benghazi, Libya [LIBYA] RASHEED TRUST; a.k.a. AL-RASHEED LIBERATION OF HOLY SITES; a.k.a. TECHNOLOGY AND DEVELOPMENT TRUST; a.k.a. AL-RASHID TRUST), ISLAMIC ARMY; a.k.a. ISLAMIC GROUP LTD. (a.k.a. T.D.G.), Centric Kitab Ghar, Darul Ifta Wal Irshad, SALVATION FOUNDATION; a.k.a. NEW House 390/391, Strand, London, England Nazimabad No. 4, Karachi, Pakistan; JIHAD; a.k.a. THE ISLAMIC ARMY FOR [IRAQ] Office Dha’rb-i-M’unin, opposite Khyber THE LIBERATION OF THE HOLY TECNICAS CONTABLES Y Bank, Abbottabad Road, Mansehra, PLACES; a.k.a. THE JIHAD GROUP; ADMINISTRATIVAS (a.k.a. TECONTA), Pakistan; Office Dha’rb-i-M’unin, Z.R. a.k.a. THE WORLD ISLAMIC FRONT Carrera 3 No. 11–32 of. 939, Cali, Brothers, Katchehry Road, Chowk FOR JIHAD AGAINST JEWS AND Colombia; Cedula No. 16242828 Yadgaar, Peshawar, Pakistan; Office CRUSADERS; a.k.a. USAMA BIN (Colombia) [SDNT] Dha’rb-i-M’unin, Room no. 3, Third LADEN NETWORK; a.k.a. USAMA BIN TECONTA (a.k.a. TECNICAS CONTABLES Y Floor, Moti Plaza, near Liaquat Bagh, LADEN ORGANIZATION; a.k.a. ‘‘THE ADMINISTRATIVAS), Carrera 3 No. 11– Murree Road, Rawalpindi, Pakistan; BASE’’) [SDT][FTO][SDGT] 32 of. 939, Cali, Colombia; Cedula No. Office Dha’rb-i-M’unin, Top Floor, Dr. THE HATIKVA JEWISH IDENTITY CENTER 16242828 (Colombia) [SDNT] Dawa Khan Dental Clinic Surgeon, Main (a.k.a. AMERICAN FRIENDS OF THE TEHRIK UL-FURQAAN (a.k.a. ARMY OF Baxar, Mingora, Swat, Pakistan UNITED YESHIVA MOVEMENT; a.k.a. MOHAMMED; a.k.a. JAISH-I- VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00179 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30540 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations OF TRAITORS; a.k.a. STATE OF JUDEA; QOMEMIYUT MOVEMENT; a.k.a. THE AGAINST JEWS AND CRUSADERS; a.k.a. SWORD OF DAVID; a.k.a. THE RABBI MEIR DAVID KAHANE a.k.a. USAMA BIN LADEN NETWORK; COMMITTEE AGAINST RACISM AND MEMORIAL FUND; a.k.a. THE VOICE a.k.a. USAMA BIN LADEN DISCRIMINATION (CARD); a.k.a. THE OF JUDEA; a.k.a. THE WAY OF THE ORGANIZATION; a.k.a. ‘‘THE BASE’’) INTERNATIONAL KAHANE TORAH; a.k.a. THE YESHIVA OF THE [SDT][FTO][SDGT] MOVEMENT; a.k.a. THE JUDEAN JEWISH IDEA; a.k.a. YESHIVAT HARAV THE JUDEAN LEGION (a.k.a. AMERICAN LEGION; a.k.a. THE JUDEAN VOICE; MEIR) [SDT][FTO][SDGT] FRIENDS OF THE UNITED YESHIVA a.k.a. THE QOMEMIYUT MOVEMENT; THE ISLAMIC ARMY FOR THE MOVEMENT; a.k.a. AMERICAN a.k.a. THE RABBI MEIR DAVID LIBERATION OF THE HOLY PLACES FRIENDS OF YESHIVAT RAV MEIR; KAHANE MEMORIAL FUND; a.k.a. THE (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a. COMMITTEE FOR THE SAFETY VOICE OF JUDEA; a.k.a. THE WAY OF a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. OF THE ROADS; a.k.a. DIKUY BOGDIM; THE TORAH; a.k.a. THE YESHIVA OF EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN a.k.a. DOV; a.k.a. FOREFRONT OF THE THE JEWISH IDEA; a.k.a. YESHIVAT ISLAMIC JIHAD; a.k.a. IDEA; a.k.a. FRIENDS OF THE JEWISH HARAV MEIR) [SDT][FTO][SDGT] INTERNATIONAL FRONT FOR IDEA YESHIVA; a.k.a. JEWISH LEGION; THE HORROR SQUADRON (a.k.a. DHAMAT FIGHTING JEWS AND CRUSADES; a.k.a. a.k.a. JUDEA POLICE; a.k.a. JUDEAN HOUMET DAAWA SALAFIA; a.k.a. ISLAMIC ARMY FOR THE LIBERATION CONGRESS; a.k.a. KACH; a.k.a. DJAMAAT HOUMAT ED DAAWA ES OF HOLY SITES; a.k.a. ISLAMIC ARMY; KAHANE CHAI; a.k.a. KAHANE LIVES; SALAFIYA; a.k.a. DJAMAAT HOUMAT a.k.a. ISLAMIC SALVATION a.k.a. KAHANE TZADAK; a.k.a. EDDAWA ESSALAFIA; a.k.a. FOUNDATION; a.k.a. NEW JIHAD; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; DJAMAATT HOUMAT ED DAAWA ES THE GROUP FOR THE PRESERVATION a.k.a. KAHANE; a.k.a. SALAFIYA; a.k.a. EL-AHOUAL OF THE HOLY SITES; a.k.a. THE JIHAD KAHANETZADAK.COM; a.k.a. KFAR BATTALION; a.k.a. GROUP OF GROUP; a.k.a. THE WORLD ISLAMIC TAPUAH FUND; a.k.a. KOACH; a.k.a. SUPPORTERS OF THE SALAFIST FRONT FOR JIHAD AGAINST JEWS MEIR’S YOUTH; a.k.a. NEW KACH TREND; a.k.a. GROUP OF SUPPORTERS AND CRUSADERS; a.k.a. USAMA BIN MOVEMENT; a.k.a. NEWKACH.ORG; OF THE SALAFISTE TREND; a.k.a. LADEN NETWORK; a.k.a. USAMA BIN a.k.a. NO’AR MEIR; a.k.a. REPRESSION GROUP PROTECTORS OF SALAFIST LADEN ORGANIZATION; a.k.a. ‘‘THE OF TRAITORS; a.k.a. STATE OF JUDEA; PREACHING; a.k.a. HOUMAT ED BASE’’) [SDT][FTO][SDGT] a.k.a. SWORD OF DAVID; a.k.a. THE DAAWA ES SALIFIYA; a.k.a. HOUMAT THE ISLAMIC INTERNATIONAL BRIGADE COMMITTEE AGAINST RACISM AND ED-DAAOUA ES-SALAFIA; a.k.a. (a.k.a. INTERNATIONAL BATTALION; DISCRIMINATION (CARD); a.k.a. THE HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. ISLAMIC PEACEKEEPING HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE a.k.a. HOUMATE EL DA’AWAA ES- INTERNATIONAL BRIGADE; a.k.a. MOVEMENT; a.k.a. THE JUDEAN SALAFIYYA; a.k.a. KATIBAT EL PEACEKEEPING BATTALION; a.k.a. VOICE; a.k.a. THE QOMEMIYUT AHOUAL; a.k.a. KATIBAT EL AHOUEL; THE INTERNATIONAL BRIGADE; a.k.a. MOVEMENT; a.k.a. THE RABBI MEIR a.k.a. PROTECTORS OF THE SALAFIST THE ISLAMIC PEACEKEEPING ARMY; DAVID KAHANE MEMORIAL FUND; CALL; a.k.a. PROTECTORS OF THE a.k.a. THE ISLAMIC PEACEKEEPING a.k.a. THE VOICE OF JUDEA; a.k.a. THE BRIGADE) [SDGT] SALAFIST PREDICATION; a.k.a. WAY OF THE TORAH; a.k.a. THE SALAFIST CALL PROTECTORS), THE ISLAMIC PEACEKEEPING ARMY (a.k.a. YESHIVA OF THE JEWISH IDEA; a.k.a. Algeria [SDGT] INTERNATIONAL BATTALION; a.k.a. YESHIVAT HARAV MEIR) THE INTERNATIONAL BRIGADE (a.k.a. ISLAMIC PEACEKEEPING [SDT][FTO][SDGT] INTERNATIONAL BATTALION; a.k.a. INTERNATIONAL BRIGADE; a.k.a. THE JUDEAN VOICE (a.k.a. AMERICAN ISLAMIC PEACEKEEPING PEACEKEEPING BATTALION; a.k.a. FRIENDS OF THE UNITED YESHIVA INTERNATIONAL BRIGADE; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a. MOVEMENT; a.k.a. AMERICAN PEACEKEEPING BATTALION; a.k.a. THE ISLAMIC INTERNATIONAL FRIENDS OF YESHIVAT RAV MEIR; THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC a.k.a. COMMITTEE FOR THE SAFETY BRIGADE; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE) [SDGT] OF THE ROADS; a.k.a. DIKUY BOGDIM; PEACEKEEPING ARMY; a.k.a. THE THE ISLAMIC PEACEKEEPING BRIGADE a.k.a. DOV; a.k.a. FOREFRONT OF THE ISLAMIC PEACEKEEPING BRIGADE) (a.k.a. INTERNATIONAL BATTALION; IDEA; a.k.a. FRIENDS OF THE JEWISH [SDGT] a.k.a. ISLAMIC PEACEKEEPING IDEA YESHIVA; a.k.a. JEWISH LEGION; THE INTERNATIONAL KAHANE INTERNATIONAL BRIGADE; a.k.a. a.k.a. JUDEA POLICE; a.k.a. JUDEAN MOVEMENT (a.k.a. AMERICAN PEACEKEEPING BATTALION; a.k.a. CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF THE UNITED YESHIVA THE INTERNATIONAL BRIGADE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; MOVEMENT; a.k.a. AMERICAN THE ISLAMIC INTERNATIONAL a.k.a. KAHANE TZADAK; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; BRIGADE; a.k.a. THE ISLAMIC KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. COMMITTEE FOR THE SAFETY PEACEKEEPING ARMY) [SDGT] a.k.a. KAHANE; a.k.a. OF THE ROADS; a.k.a. DIKUY BOGDIM; THE ISLAMIC SPECIAL PURPOSE KAHANETZADAK.COM; a.k.a. KFAR a.k.a. DOV; a.k.a. FOREFRONT OF THE REGIMENT (a.k.a. ISLAMIC REGIMENT TAPUAH FUND; a.k.a. KOACH; a.k.a. IDEA; a.k.a. FRIENDS OF THE JEWISH OF SPECIAL MEANING; a.k.a. THE AL- MEIR’S YOUTH; a.k.a. NEW KACH IDEA YESHIVA; a.k.a. JEWISH LEGION; JIHAD-FISI-SABILILAH SPECIAL MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. JUDEA POLICE; a.k.a. JUDEAN ISLAMIC REGIMENT; a.k.a. THE a.k.a. NO’AR MEIR; a.k.a. REPRESSION CONGRESS; a.k.a. KACH; a.k.a. SPECIAL PURPOSE ISLAMIC OF TRAITORS; a.k.a. STATE OF JUDEA; KAHANE CHAI; a.k.a. KAHANE LIVES; REGIMENT) [SDGT] a.k.a. SWORD OF DAVID; a.k.a. THE a.k.a. KAHANE TZADAK; a.k.a. THE JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. COMMITTEE AGAINST RACISM AND KAHANE.NET; a.k.a. KAHANE.ORG; AL QA’IDA; a.k.a. AL QAIDA; a.k.a. AL- DISCRIMINATION (CARD); a.k.a. THE a.k.a. KAHANE; a.k.a. JIHAD; a.k.a. EGYPTIAN AL-JIHAD; HATIKVA JEWISH IDENTITY CENTER; KAHANETZADAK.COM; a.k.a. KFAR a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. a.k.a. THE INTERNATIONAL KAHANE TAPUAH FUND; a.k.a. KOACH; a.k.a. INTERNATIONAL FRONT FOR MOVEMENT; a.k.a. THE JUDEAN MEIR’S YOUTH; a.k.a. NEW KACH FIGHTING JEWS AND CRUSADES; a.k.a. LEGION; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. NEWKACH.ORG; ISLAMIC ARMY FOR THE LIBERATION MOVEMENT; a.k.a. THE RABBI MEIR a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF HOLY SITES; a.k.a. ISLAMIC ARMY; DAVID KAHANE MEMORIAL FUND; OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. ISLAMIC SALVATION a.k.a. THE VOICE OF JUDEA; a.k.a. THE a.k.a. SWORD OF DAVID; a.k.a. THE FOUNDATION; a.k.a. NEW JIHAD; a.k.a. WAY OF THE TORAH; a.k.a. THE COMMITTEE AGAINST RACISM AND THE GROUP FOR THE PRESERVATION YESHIVA OF THE JEWISH IDEA; a.k.a. DISCRIMINATION (CARD); a.k.a. THE OF THE HOLY SITES; a.k.a. THE YESHIVAT HARAV MEIR) HATIKVA JEWISH IDENTITY CENTER; ISLAMIC ARMY FOR THE LIBERATION [SDT][FTO][SDGT] a.k.a. THE JUDEAN LEGION; a.k.a. THE OF THE HOLY PLACES; a.k.a. THE THE MODERN LAUNDRY BLUE FACTORY JUDEAN VOICE; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD (a.k.a. MODERN LAUNDRY BLUE VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00180 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30541 FACTORY), P.O. Box 2241, Khartoum, FRIENDS OF THE UNITED YESHIVA CONGRESS; a.k.a. KACH; a.k.a. Sudan [SUDAN] MOVEMENT; a.k.a. AMERICAN KAHANE CHAI; a.k.a. KAHANE LIVES; THE NATIONAL LIBERATION ARMY OF FRIENDS OF YESHIVAT RAV MEIR; a.k.a. KAHANE TZADAK; a.k.a. IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. a.k.a. COMMITTEE FOR THE SAFETY KAHANE.NET; a.k.a. KAHANE.ORG; MUJAHEDIN-E KHALQ OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. KAHANE; a.k.a. ORGANIZATION; a.k.a. MUJAHEDIN-E a.k.a. DOV; a.k.a. FOREFRONT OF THE KAHANETZADAK.COM; a.k.a. KFAR KHALQ; a.k.a. MUSLIM IRANIAN IDEA; a.k.a. FRIENDS OF THE JEWISH TAPUAH FUND; a.k.a. KOACH; a.k.a. STUDENT’S SOCIETY; a.k.a. IDEA YESHIVA; a.k.a. JEWISH LEGION; MEIR’S YOUTH; a.k.a. NEW KACH NATIONAL COUNCIL OF RESISTANCE a.k.a. JUDEA POLICE; a.k.a. JUDEAN MOVEMENT; a.k.a. NEWKACH.ORG; (NCR); a.k.a. NATIONAL COUNCIL OF CONGRESS; a.k.a. KACH; a.k.a. a.k.a. NO’AR MEIR; a.k.a. REPRESSION RESISTANCE OF IRAN; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; OF TRAITORS; a.k.a. STATE OF JUDEA; NATIONAL COUNCIL OF RESISTANCE; a.k.a. KAHANE TZADAK; a.k.a. a.k.a. SWORD OF DAVID; a.k.a. THE a.k.a. NCRI; a.k.a. NLA; a.k.a. KAHANE.NET; a.k.a. KAHANE.ORG; COMMITTEE AGAINST RACISM AND ORGANIZATION OF THE PEOPLE’S a.k.a. KAHANE; a.k.a. DISCRIMINATION (CARD); a.k.a. THE HOLY WARRIORS OF IRAN; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR HATIKVA JEWISH IDENTITY CENTER; PEOPLE’S MUJAHEDIN TAPUAH FUND; a.k.a. KOACH; a.k.a. a.k.a. THE INTERNATIONAL KAHANE ORGANIZATION OF IRAN; a.k.a. PMOI; MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. THE JUDEAN a.k.a. SAZEMAN-E MUJAHEDIN-E MOVEMENT; a.k.a. NEWKACH.ORG; LEGION; a.k.a. THE JUDEAN VOICE; KHALQ-E IRAN), including its U.S. a.k.a. NO’AR MEIR; a.k.a. REPRESSION a.k.a. THE QOMEMIYUT MOVEMENT; representative offices and all other OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. THE RABBI MEIR DAVID offices worldwide [FTO][SDGT] a.k.a. SWORD OF DAVID; a.k.a. THE KAHANE MEMORIAL FUND; a.k.a. THE THE PEOPLE’S DEFENSE FORCE (a.k.a. COMMITTEE AGAINST RACISM AND WAY OF THE TORAH; a.k.a. THE FREEDOM AND DEMOCRACY DISCRIMINATION (CARD); a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. CONGRESS OF KURDISTAN; a.k.a. HATIKVA JEWISH IDENTITY CENTER; YESHIVAT HARAV MEIR) HALU MESRU SAVUNMA KUVVETI a.k.a. THE INTERNATIONAL KAHANE [SDT][FTO][SDGT] (HSK); a.k.a. KADEK; a.k.a. KONGRA- MOVEMENT; a.k.a. THE JUDEAN THE WAY OF THE TORAH (a.k.a. GEL; a.k.a. KURDISTAN FREEDOM AND LEGION; a.k.a. THE JUDEAN VOICE; AMERICAN FRIENDS OF THE UNITED DEMOCRACY CONGRESS; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; YESHIVA MOVEMENT; a.k.a. KURDISTAN PEOPLE’S CONGRESS a.k.a. THE VOICE OF JUDEA; a.k.a. THE AMERICAN FRIENDS OF YESHIVAT (KHK); a.k.a. KURDISTAN WORKERS’ WAY OF THE TORAH; a.k.a. THE RAV MEIR; a.k.a. COMMITTEE FOR PARTY; a.k.a. PARTIYA KARKERAN YESHIVA OF THE JEWISH IDEA; a.k.a. THE SAFETY OF THE ROADS; a.k.a. KURDISTAN; a.k.a. PEOPLE’S YESHIVAT HARAV MEIR) DIKUY BOGDIM; a.k.a. DOV; a.k.a. CONGRESS OF KURDISTAN; a.k.a. [SDT][FTO][SDGT] FOREFRONT OF THE IDEA; a.k.a. PKK) [FTO][SDGT] THE RIYADUS-SALIKHIN FRIENDS OF THE JEWISH IDEA THE PEOPLE’S LIBERATION ARMY OF RECONNAISSANCE AND SABOTAGE YESHIVA; a.k.a. JEWISH LEGION; a.k.a. NEPAL (a.k.a. COMMUNIST PARTY OF BATTALION OF CHECHEN MARTYRS JUDEA POLICE; a.k.a. JUDEAN NEPAL (MAOIST); a.k.a. CPN (M); a.k.a. (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. CONGRESS; a.k.a. KACH; a.k.a. UNITED REVOLUTIONARY PEOPLE’S RIYADUS-SALIKHIN KAHANE CHAI; a.k.a. KAHANE LIVES; COUNCIL) [SDGT] RECONNAISSANCE AND SABOTAGE a.k.a. KAHANE TZADAK; a.k.a. THE QOMEMIYUT MOVEMENT (a.k.a. BATTALION OF SHAHIDS (MARTYRS); KAHANE.NET; a.k.a. KAHANE.ORG; AMERICAN FRIENDS OF THE UNITED a.k.a. RIYADUS-SALIKHIN a.k.a. KAHANE; a.k.a. YESHIVA MOVEMENT; a.k.a. RECONNAISSANCE AND SABOTAGE KAHANETZADAK.COM; a.k.a. KFAR AMERICAN FRIENDS OF YESHIVAT BATTALION; a.k.a. THE SABOTAGE TAPUAH FUND; a.k.a. KOACH; a.k.a. RAV MEIR; a.k.a. COMMITTEE FOR AND MILITARY SURVEILLANCE MEIR’S YOUTH; a.k.a. NEW KACH THE SAFETY OF THE ROADS; a.k.a. GROUP OF THE RIYADH AL-SALIHIN MOVEMENT; a.k.a. NEWKACH.ORG; DIKUY BOGDIM; a.k.a. DOV; a.k.a. MARTYRS) [SDGT] a.k.a. NO’AR MEIR; a.k.a. REPRESSION FOREFRONT OF THE IDEA; a.k.a. THE SABOTAGE AND MILITARY OF TRAITORS; a.k.a. STATE OF JUDEA; FRIENDS OF THE JEWISH IDEA SURVEILLANCE GROUP OF THE a.k.a. SWORD OF DAVID; a.k.a. THE YESHIVA; a.k.a. JEWISH LEGION; a.k.a. RIYADH AL-SALIHIN MARTYRS (a.k.a. COMMITTEE AGAINST RACISM AND JUDEA POLICE; a.k.a. JUDEAN RIYADH-AS-SALIHEEN; a.k.a. DISCRIMINATION (CARD); a.k.a. THE CONGRESS; a.k.a. KACH; a.k.a. RIYADUS-SALIKHIN HATIKVA JEWISH IDENTITY CENTER; KAHANE CHAI; a.k.a. KAHANE LIVES; RECONNAISSANCE AND SABOTAGE a.k.a. THE INTERNATIONAL KAHANE a.k.a. KAHANE TZADAK; a.k.a. BATTALION OF SHAHIDS (MARTYRS); MOVEMENT; a.k.a. THE JUDEAN KAHANE.NET; a.k.a. KAHANE.ORG; a.k.a. RIYADUS-SALIKHIN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. KAHANE; a.k.a. RECONNAISSANCE AND SABOTAGE a.k.a. THE QOMEMIYUT MOVEMENT; KAHANETZADAK.COM; a.k.a. KFAR BATTALION; a.k.a. THE RIYADUS- a.k.a. THE RABBI MEIR DAVID TAPUAH FUND; a.k.a. KOACH; a.k.a. SALIKHIN RECONNAISSANCE AND KAHANE MEMORIAL FUND; a.k.a. THE MEIR’S YOUTH; a.k.a. NEW KACH SABOTAGE BATTALION OF CHECHEN VOICE OF JUDEA; a.k.a. THE YESHIVA MOVEMENT; a.k.a. NEWKACH.ORG; MARTYRS) [SDGT] OF THE JEWISH IDEA; a.k.a. YESHIVAT a.k.a. NO’AR MEIR; a.k.a. REPRESSION THE SPECIAL PURPOSE ISLAMIC HARAV MEIR) [SDT][FTO][SDGT] OF TRAITORS; a.k.a. STATE OF JUDEA; REGIMENT (a.k.a. ISLAMIC REGIMENT THE WORLD ISLAMIC FRONT FOR JIHAD a.k.a. SWORD OF DAVID; a.k.a. THE OF SPECIAL MEANING; a.k.a. THE AL- AGAINST JEWS AND CRUSADERS COMMITTEE AGAINST RACISM AND JIHAD-FISI-SABILILAH SPECIAL (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; DISCRIMINATION (CARD); a.k.a. THE ISLAMIC REGIMENT; a.k.a. THE a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. HATIKVA JEWISH IDENTITY CENTER; ISLAMIC SPECIAL PURPOSE EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN a.k.a. THE INTERNATIONAL KAHANE REGIMENT) [SDGT] ISLAMIC JIHAD; a.k.a. MOVEMENT; a.k.a. THE JUDEAN THE VOICE OF JUDEA (a.k.a. AMERICAN INTERNATIONAL FRONT FOR LEGION; a.k.a. THE JUDEAN VOICE; FRIENDS OF THE UNITED YESHIVA FIGHTING JEWS AND CRUSADES; a.k.a. a.k.a. THE RABBI MEIR DAVID MOVEMENT; a.k.a. AMERICAN ISLAMIC ARMY FOR THE LIBERATION KAHANE MEMORIAL FUND; a.k.a. THE FRIENDS OF YESHIVAT RAV MEIR; OF HOLY SITES; a.k.a. ISLAMIC ARMY; VOICE OF JUDEA; a.k.a. THE WAY OF a.k.a. COMMITTEE FOR THE SAFETY a.k.a. ISLAMIC SALVATION THE TORAH; a.k.a. THE YESHIVA OF OF THE ROADS; a.k.a. DIKUY BOGDIM; FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE JEWISH IDEA; a.k.a. YESHIVAT a.k.a. DOV; a.k.a. FOREFRONT OF THE THE GROUP FOR THE PRESERVATION HARAV MEIR) [SDT][FTO][SDGT] IDEA; a.k.a. FRIENDS OF THE JEWISH OF THE HOLY SITES; a.k.a. THE THE RABBI MEIR DAVID KAHANE IDEA YESHIVA; a.k.a. JEWISH LEGION; ISLAMIC ARMY FOR THE LIBERATION MEMORIAL FUND (a.k.a. AMERICAN a.k.a. JUDEA POLICE; a.k.a. JUDEAN OF THE HOLY PLACES; a.k.a. THE VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00181 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30542 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations JIHAD GROUP; a.k.a. USAMA BIN 1969; POB Tunis, Tunisia; Italian Fiscal Colombia; Cedula No. 28796392 LADEN NETWORK; a.k.a. USAMA BIN Code: TLLLHR69C26Z352G (individual) (Colombia) (individual) [SDNT] LADEN ORGANIZATION; a.k.a. ‘‘THE [SDGT] TORRES, Manuel, Representative, Banco BASE’’) [SDT][FTO][SDGT] TOBOGON, Avenida Guadalupe con Avenida Nacional de Cuba, Federico Boyd Ave & THE YESHIVA OF THE JEWISH IDEA (a.k.a. Simon Bolivar, Cali, Colombia [SDNT] 51 Street, Panama City, Panama AMERICAN FRIENDS OF THE UNITED TODOBOLSAS Y COLSOBRES (f.k.a. (individual) [CUBA] YESHIVA MOVEMENT; a.k.a. RODRIGUEZ CARRENO LTDA. TODO TORRES MENDEZ, Ramon (a.k.a. AMERICAN FRIENDS OF YESHIVAT BOLSAS Y COLSOBRES), Carrera 20 No. ARELLANO FELIX, Ramon Eduardo; RAV MEIR; a.k.a. COMMITTEE FOR 66–34, Bogota, Colombia; NIT # a.k.a. COMACHO RODRIGUES, THE SAFETY OF THE ROADS; a.k.a. 860053774–1 (Colombia) [SDNT] Gilberto), DOB 31 Aug 1964; POB DIKUY BOGDIM; a.k.a. DOV; a.k.a. TODOROVIC, Stevan; DOB 29 Dec 1957; POB Mexico (individual) [SDNTK] FOREFRONT OF THE IDEA; a.k.a. Donja Slatina, Bosnia-Herzegovina; ICTY TORRES MORENO, Marisol, c/o PROVIDA FRIENDS OF THE JEWISH IDEA indictee (individual) [BALKANS] E.U., Cali, Colombia; DOB 10 May 1969; YESHIVA; a.k.a. JEWISH LEGION; a.k.a. TODOVIC, Savo; DOB 11 Dec 1952; POB Passport 31992583 (Colombia); Cedula JUDEA POLICE; a.k.a. JUDEAN Rijeka, Bosnia-Herzegovina; ICTY No. 31992583 (Colombia) (individual) CONGRESS; a.k.a. KACH; a.k.a. indictee (individual) [BALKANS] [SDNT] KAHANE CHAI; a.k.a. KAHANE LIVES; TOLEDO CARREJO, Luis Raul, Calle De Los TORRES REINA, Oscar Javier, c/o a.k.a. KAHANE TZADAK; a.k.a. Olivos 10549, Colonia Jardines de COOPCREAR, Bogota, Colombia; DOB 2 KAHANE.NET; a.k.a. KAHANE.ORG; Chapultepec, Tijuana, Baja California, Jan 1978; Passport 79886044 (Colombia); a.k.a. KAHANE; a.k.a. Mexico; Ave. Xavier Villaurrutia 9950, Cedula No. 79886044 (Colombia) KAHANETZADAK.COM; a.k.a. KFAR Colonia Zona Urbana Rio, Tijuana, Baja (individual) [SDNT] TAPUAH FUND; a.k.a. KOACH; a.k.a. California, Mexico; Ave. Queretaro 2984, TORRES VICTORIA, Jorge (a.k.a. ‘‘Pablo MEIR’S YOUTH; a.k.a. NEW KACH Colonia Francisco I. Madero, Tijuana, Catatumbo’’); DOB 19 Mar 1953; POB MOVEMENT; a.k.a. NEWKACH.ORG; Baja California, Mexico; c/o FARMACIA Cali, Valle, Colombia; Cedula No. a.k.a. NO’AR MEIR; a.k.a. REPRESSION VIDA SUPREMA, S.A. DE C.V., Tijuana, 14990220 (Colombia) (individual) OF TRAITORS; a.k.a. STATE OF JUDEA; Baja California, Mexico; c/o [SDNTK] a.k.a. SWORD OF DAVID; a.k.a. THE ADMINISTRADORA DE IMUEBLES TOSCO, Arnaldo (GARCIA), Panama COMMITTEE AGAINST RACISM AND VIDA, S.A. DE C.V., Tijuana, Baja (individual) [CUBA] DISCRIMINATION (CARD); a.k.a. THE California, Mexico; c/o DISTRIBUIDORA TOURISM AND HOTELS CORPORATION, HATIKVA JEWISH IDENTITY CENTER; IMPERIAL DE BAJA CALIFORNIA, S.A. P.O. Box 7104, Khartoum, Sudan; Ed a.k.a. THE INTERNATIONAL KAHANE de C.V., Tijuana, Baja California, Mexico; Damer, Sudan; El Fasher, Sudan; MOVEMENT; a.k.a. THE JUDEAN DOB 30 Jan 1959; POB Guadalajara, Khartoum Airport, Sudan; Port Sudan, LEGION; a.k.a. THE JUDEAN VOICE; Jalisco, Mexico (individual) [SDNTK] Sudan [SUDAN] a.k.a. THE QOMEMIYUT MOVEMENT; TOLEDO, R.F., Managing Director, Havana TRABELSI, Mourad (a.k.a. Abou Djarrah), a.k.a. THE RABBI MEIR DAVID International Bank, 20 Ironmonger Lane, ‘‘last known address,’’ Via Geromini 15, KAHANE MEMORIAL FUND; a.k.a. THE London EC2V 8EF, England (individual) Cremona, Italy; DOB 20 May 1969; POB VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. YESHIVAT HARAV [CUBA] Menzel Temine, Tunisia; nationality MEIR) [SDT][FTO][SDGT] TOLMETHA SHIPPING ESTABLISHMENT, Tunisian; arrested 1 Apr 2003 THIRWAT, Salah Shihata (a.k.a. SHIHATA, P.O. Box 208, Derna, Libya [LIBYA] (individual) [SDGT] Thirwat Salah; a.k.a. ABDALLAH, TONCEL REDONDO, Milton De Jesus (a.k.a. TRADACO S.A. (n.k.a. JARACO S.A.; n.k.a. Tarwat Salah; a.k.a. THIRWAT, Shahata); ‘‘El Negro;’’ a.k.a. ‘‘Joaquin Gomez;’’ SOKTAR), 45 Route de Frontenex, CH– DOB 29 Jun 60; POB Egypt (individual) a.k.a. ‘‘Oro Churco;’’ a.k.a. ‘‘Usurriaga’’); 1207 Geneva, Switzerland [IRAQ] [SDGT] DOB 18 Mar 1947; alt. DOB Feb 1949; TRADING & MARITIME INVESTMENTS, THIRWAT, Shahata (a.k.a. SHIHATA, POB Barrancas, La Guajira, Colombia; San Lorenzo, Honduras [IRAQ] Thirwat Salah; a.k.a. ABDALLAH, alt. POB Ubita, Boyaca, Colombia; TRAMP PIONEER SHIPPING CO., Panama Tarwat Salah; a.k.a. THIRWAT, Salah Cedula No. 15237742 (Colombia); may (c/o Anglo Caribbean Shipping Co., Ltd., Shihata); DOB 29 Jun 60; POB Egypt also be using Cedula No. 70753211 4th Floor, South Phase 2, South Quay (individual) [SDGT] (Colombia) (individual) [SDNTK] Plaza, 183 Marsh Wall, London E14 9SH, THOB, Noordin Mohammad (a.k.a. MAT TOP, Noor Din bin Mohamed (a.k.a. MAT England [CUBA] TOP, Noordin; a.k.a. TOP, Noor Din bin TOP, Noordin; a.k.a. THOB, Noordin TRANSIT, S.A., Panama [CUBA] Mohamed; a.k.a. TOP, Noordin Mohammad; a.k.a. TOP, Noordin TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.), Mohamed; a.k.a. TOP, Nordin Mohd); Mohamed; a.k.a. TOP, Nordin Mohd); Panama City, Panama [CUBA] DOB 11 Aug 1968; POB Malaysia; DOB 11 Aug 1968; POB Malaysia; TRANSPORTING, LLC, 6555 NW 36th Street, nationality Malaysian (individual) nationality Malaysian (individual) Suite 304, Virginia Gardens, Florida [SDGT] [SDGT] 33166–6975; 9443 Fontainebleau TIBESTI AUTOMOBILE GENERAL CO., P.O. TOP, Noordin Mohamed (a.k.a. MAT TOP, Boulevard, No. 114, Miami, Florida Box 8456, Tripoli, Libya; (branch) P.O. Noordin; a.k.a. THOB, Noordin 33172; Business Registration Document # Box 5397, Benghazi, Libya; (branch) Mohammad; a.k.a. TOP, Noor Din bin L00000012836 (Florida, U.S.A.); U.S. Derna, Libya; (branch) Misurata, Libya; Mohamed; a.k.a. TOP, Nordin Mohd); FEIN: 65–1048798 [BPI-SDNT] (branch) Khums, Libya; (branch) Sebha, DOB 11 Aug 1968; POB Malaysia; TRAVEL SERVICES, INC., Hialeah, Florida, Libya; (branch) Gharian, Libya; (branch) nationality Malaysian (individual) U.S.A. [CUBA] Zawia, Libya; (branch) Tripoli, Libya [SDGT] TREJOS AGUILAR, Sonia, Carrera 8 No. 6– [LIBYA] TOP, Nordin Mohd (a.k.a. MAT TOP, 37, Zarzal, Valle del Cauca, Colombia; TIGRIS TRADING, INC., 2 Stratford Place, Noordin; a.k.a. THOB, Noordin Cali, Colombia; c/o AGROINVERSORA London W1N 9AE, England [IRAQ] Mohammad; a.k.a. TOP, Noor Din bin URDINOLA HENAO Y CIA. S.C.S., Cali, TIGRIS TRADING, INC., 5903 Harper Road, Mohamed; a.k.a. TOP, Noordin Colombia; c/o EXPLOTACIONES Solon, OH 44139 U.S.A. [IRAQ] Mohamed); DOB 11 Aug 1968; POB AGRICOLAS Y GANADERAS LA TILFAH, Sajida Khayrallah; DOB 1937; POB Malaysia; nationality Malaysian LORENA S.C.S., Cali, Colombia; c/o Al-Awja, near Tikrit, Iraq; nationality (individual) [SDGT] INDUSTRIAS AGROPECUARIAS DEL Iraqi; wife of Saddam Hussein al-Tikriti TORRES CORTES, Joselin, c/o AUREAL VALLE LTDA., Cali, Colombia; c/o (individual) [IRAQ2] INMOBILIARIA LTDA., Bogota, INVERSIONES EL EDEN S.C.S., Cali, TITOS BOLO CLUB, Carrera 51B No. 94–110, Colombia; Cedula No. 19482747 Colombia; Cedula No. 66675927 Barranquilla, Colombia; NIT # (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] 890108148–6 (Colombia) [SDNT] TORRES LOZANO, Isolina, c/o COSMEPOP, TREJOS MARQUEZ, Arnulfo, Carrera 4 No. TLILI, Lazhar Ben Mohammed, Via Carlo Bogota, Colombia; c/o LABORATORIOS 9–17 of. 308, AA 38028, Cali, Colombia; Porta n.97, Legnano, Italy; DOB 26 Mar BLAIMAR DE COLOMBIA S.A., Bogota, c/o CONSTRUCTORA TREMI LTDA., VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00182 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30543 Cali, Colombia; Cedula No. 6090595 HIZBALLAH; DOB 1947; POB Biqa HOLDING CO. LTD.), Kampala, Uganda (Colombia) (individual) [SDNT] Valley, Lebanon (individual) [SDT] [LIBYA] TREVISO TRADING CORPORATION, TUITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a. UGUETO, Luis David (MOROS), Cyprus Edificio Banco de Boston, Panama City, REVIVO, Simon; a.k.a. TUITO, David; (individual) [LIBYA] Panama [CUBA] a.k.a. TUITO, Oded; a.k.a. TVITO, UKSHINI, Sami (a.k.a. UKSINI, Sami); DOB TRIANA TEJADA, Luis Humberto, c/o Daniel; a.k.a. TVITO, Oded); DOB 27 Dec 5 Mar 1963; POB Gjakova, Serbia and COMERCIALIZADORA DE CARNES DEL 1959; alt. DOB 29 Nov 1959; alt. DOB 27 Montenegro (individual) [BALKANS] PACIFICO LTDA., Cali, Colombia; Feb 1959; alt. DOB 12 Dec 1959; alt. DOB UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB Cedula No. 4916206 (Colombia) 25 Jul 1961; POB Israel (individual) 5 Mar 1963; POB Gjakova, Serbia and (individual) [SDNT] [SDNTK] Montenegro (individual) [BALKANS] TRINIDAD LTDA. Y CIA. S.C.S., Carrera 43 TUITO, David (a.k.a. MAMO, Eliyahu; a.k.a. UL-HAQ, Dr. Amin (a.k.a. AH HAQ, Dr. No. 4–47, Buenaventura, Colombia; NIT REVIVO, Simon; a.k.a. TUITO, Daniel; Amin; a.k.a. AL-HAQ, Amin; a.k.a. # 800009737–2 (Colombia) [SDNT] a.k.a. TUITO, Oded; a.k.a. TVITO, AMIN, Muhammad); DOB 1960; POB TRIPOLI CEMENT SILOS, Libya [LIBYA] Daniel; a.k.a. TVITO, Oded); DOB 27 Dec Nangahar Province, Afghanistan TRIPOLI GRAIN MILL, Libya [LIBYA] 1959; alt. DOB 29 Nov 1959; alt. DOB 27 (individual) [SDGT] TRISTAN GIL, Luz Maria (a.k.a. TRISTAN Feb 1959; alt. DOB 12 Dec 1959; alt. DOB ULSTER DEFENCE ASSOCIATION (a.k.a. GIL, Luz Mery), Carrera 122 No. 20–02, 25 Jul 1961; POB Israel (individual) ULSTER FREEDOM FIGHTERS); United Cali, Colombia; Calle 16 No. 15–30, Cali, [SDNTK] Kingdom [SDGT] Colombia; Calle 5B 4 No. 37–125, Cali, TUITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a. ULSTER FREEDOM FIGHTERS (a.k.a. Colombia; c/o CREDISA S.A., Cali, REVIVO, Simon; a.k.a. TUITO, Daniel; ULSTER DEFENCE ASSOCIATION); Colombia; c/o LUZ MERY TRISTAN a.k.a. TUITO, David; a.k.a. TVITO, United Kingdom [SDGT] E.U., Cali, Colombia; DOB 01 Apr 1963; Daniel; a.k.a. TVITO, Oded); DOB 27 Dec UMAR, Abu Umar (a.k.a. ABU ISMAIL; a.k.a. POB Cali, Valle, Colombia; Passport 1959; alt. DOB 29 Nov 1959; alt. DOB 27 ABU UMAR, Abu Omar; a.k.a. AL- 31895852 (Colombia); Cedula No. Feb 1959; alt. DOB 12 Dec 1959; alt. DOB FILISTINI, Abu Qatada; a.k.a. TAKFIRI, 31895852 (Colombia) (individual) 25 Jul 1961; POB Israel (individual) Abu ’Umr; a.k.a. UTHMAN, Al-Samman; [SDNT] [SDNTK] a.k.a. UTHMAN, Omar Mahmoud; a.k.a. TRISTAN GIL, Luz Mery (a.k.a. TRISTAN TUNGAMIRAI, Josiah, Politburo Secretary UTHMAN, Umar), London, England; GIL, Luz Maria), Carrera 122 No. 20–02, for Empowerment and Indigenization of DOB 30 Dec 1960; DOB 13 Dec 1960 Cali, Colombia; Calle 16 No. 15–30, Cali, Zimbabwe; DOB 8 Oct 1948 (individual) (individual) [SDGT] Colombia; Calle 5B 4 No. 37–125, Cali, [ZIMB] UMM AL-JAWABY OIL SERVICE Colombia; c/o CREDISA S.A., Cali, TUNISIAN COMBAT GROUP (a.k.a. GCT; COMPANY, LTD., 33 Cavendish Square, Colombia; c/o LUZ MERY TRISTAN a.k.a. GROUPE COMBATTANT London W1M 9HF, England [LIBYA] E.U., Cali, Colombia; DOB 01 Apr 1963; TUNISIEN; a.k.a. JAMA’A UMM AL-JAWABY PETROLEUM CO. S.A.L., POB Cali, Valle, Colombia; Passport COMBATTANTE TUNISIEN; a.k.a. JCT; Nafoora Field, Libya [LIBYA] 31895852 (Colombia); Cedula No. a.k.a. TUNISIAN COMBATANT GROUP) UMM AL-JAWABY PETROLEUM CO. S.A.L., 31895852 (Colombia) (individual) [SDGT] P.O. Box 693, Tripoli, Libya [LIBYA] [SDNT] TUNISIAN COMBATANT GROUP (a.k.a. TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio GCT; a.k.a. GROUPE COMBATTANT UMMA BANK S.A.L., (31 branches Saldivar, Panama City, Panama [CUBA] TUNISIEN; a.k.a. JAMA’A throughout Libya) [LIBYA] TROPIC TOURS GMBH (a.k.a. TROPICANA COMBATTANTE TUNISIEN; a.k.a. JCT; UMMA BANK S.A.L., 1 Giaddet Omar TOURS GMBH), Lietzenburger Strasse a.k.a. TUNISIAN COMBAT GROUP) Mokhtar, P.O. Box 685, Tripoli, Libya 51, Berlin, Germany [CUBA] [SDGT] [LIBYA] TROPICAL AFRICAN BANK LIMITED (f.k.a. TURKISH-LIBYAN JOINT MARITIME UMMAH TAMEER E-NAU (UTN) (a.k.a. LIBYAN ARAB UGANDA BANK FOR TRANSPORT STOCK COMPANY (a.k.a. FOUNDATION FOR CONSTRUCTION; FOREIGN TRADE AND TURLIB), Kemeralti Caddesi 99, 80020 a.k.a. NATION BUILDING; a.k.a. DEVELOPMENT), P.O. Box 9485, Karakoy, Istanbul, Turkey [LIBYA] RECONSTRUCTION FOUNDATION; Kampala, Uganda [LIBYA] TURLIB (a.k.a. TURKISH-LIBYAN JOINT a.k.a. RECONSTRUCTION OF THE TROPICANA TOURS GMBH (a.k.a. TROPIC MARITIME TRANSPORT STOCK ISLAMIC COMMUNITY; a.k.a. TOURS GMBH), Lietzenburger Strasse COMPANY), Kemeralti Caddesi 99, RECONSTRUCTION OF THE MUSLIM 51, Berlin, Germany [CUBA] 80020 Karakoy, Istanbul, Turkey [LIBYA] UMMAH; a.k.a. UMMAH TAMEER I- TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio TVITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a. NAU; a.k.a. UMMAH TAMIR E-NAU; Saldivar, Panama City, Panama [CUBA] REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a. UMMAH TAMIR I-NAU; a.k.a. TRUJILLO CAICEDO, Francisco Javier a.k.a. TUITO, David; a.k.a. TUITO, Oded; UMMAT TAMIR E-NAU; a.k.a. UMMAT (Pacho); Calle 8 Oeste No. 24C-75 apt. a.k.a. TVITO, Oded); DOB 27 Dec 1959; TAMIR-I-PAU), Street 13, Wazir Akbar 1501, Cali, Colombia; Calle 13C No. 75– alt. DOB 29 Nov 1959; alt. DOB 27 Feb Khan, Kabul, Afghanistan; 60-C, Nazim 95 piso 2, Cali, Colombia; Carrera 76A 1959; alt. DOB 12 Dec 1959; alt. DOB 25 Ud Din Road, Islamabad F 8/4, Pakistan No. 6–34 apt. 107, Cali, Colombia; c/o Jul 1961; POB Israel (individual) [SDGT] COLOR 89.5 FM STEREO, Cali, [SDNTK] UMMAH TAMEER I-NAU (a.k.a. UMMAH Colombia; DOB 23 Nov 1960; Cedula No. TVITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a. TAMEER E-NAU (UTN); a.k.a. 16264395 (Colombia) (individual) REVIVO, Simon; a.k.a. TUITO, Daniel; FOUNDATION FOR CONSTRUCTION; [SDNT] a.k.a. TUITO, David; a.k.a. TUITO, Oded; a.k.a. NATION BUILDING; a.k.a. TRUST IMPORT-EXPORT, S.A., Panama a.k.a. TVITO, Daniel); DOB 27 Dec 1959; RECONSTRUCTION FOUNDATION; [CUBA] alt. DOB 29 Nov 1959; alt. DOB 27 Feb a.k.a. RECONSTRUCTION OF THE TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; 1959; alt. DOB 12 Dec 1959; alt. DOB 25 ISLAMIC COMMUNITY; a.k.a. a.k.a. TUFAIL, Sheik Mohammed); DOB Jul 1961; POB Israel (individual) RECONSTRUCTION OF THE MUSLIM 5 May 1930; nationality Pakistani [SDNTK] UMMAH; a.k.a. UMMAH TAMIR E- (individual) [SDGT] TYRE PLANT, Libya [LIBYA] NAU; a.k.a. UMMAH TAMIR I-NAU; TUFAIL, S.M. (a.k.a. TUFAIL, Mohammed; TYRES RETREADING CENTRES, Libya a.k.a. UMMAT TAMIR E-NAU; a.k.a. a.k.a. TUFAIL, Sheik Mohammed); DOB [LIBYA] UMMAT TAMIR-I-PAU), Street 13, 5 May 1930; nationality Pakistani U.I. INTERNATIONAL, England [IRAQ] Wazir Akbar Khan, Kabul, Afghanistan; (individual) [SDGT] UCK (a.k.a. NLA; a.k.a. NATIONAL 60-C, Nazim Ud Din Road, Islamabad F TUFAIL, Sheik Mohammed (a.k.a. TUFAIL, LIBERATION ARMY) [BALKANS] 8/4, Pakistan [SDGT] Mohammed; a.k.a. TUFAIL, S.M.); DOB UCPMB (a.k.a. LIBERATION ARMY OF UMMAH TAMIR E-NAU (a.k.a. UMMAH 5 May 1930; nationality Pakistani PRESEVO, MEDVEDJA, AND TAMEER E-NAU (UTN); a.k.a. (individual) [SDGT] BUJANOVAC) [BALKANS] FOUNDATION FOR CONSTRUCTION; TUFAYLI, Subhi; Former Secretary General UGANDA LIBYAN HOLDING CO. LTD. a.k.a. NATION BUILDING; a.k.a. and Current Senior Figure of (a.k.a. LIBYAN ARAB UGANDA RECONSTRUCTION FOUNDATION; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00183 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30544 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations a.k.a. RECONSTRUCTION OF THE Colombia; Carrera 66 No. 7–31, Bogota, URDINOLA GRAJALES, Jairo Ivan (a.k.a. ISLAMIC COMMUNITY; a.k.a. Colombia; Carrera 52 No. 35–42, URDINOLA GRAJALES, Ivan), Calle 52 RECONSTRUCTION OF THE MUSLIM Medellin, Colombia; Carrera 49B No. 75– No. 28E–30, Cali, Colombia; Hacienda La UMMAH; a.k.a. UMMAH TAMEER I- 109 Ofc. 202, Barranquilla, Colombia; Lorena, Zarzal, Valle del Cauca, NAU; a.k.a. UMMAH TAMIR I-NAU; NIT # 890301701–6 (Colombia) [SDNT] Colombia; c/o AGROINVERSORA a.k.a. UMMAT TAMIR E-NAU; a.k.a. UNITED FAIR AGENCIES, 1202 Carrian URDINOLA HENAO Y CIA. S.C.S., Cali, UMMAT TAMIR-I-PAU), Street 13, Center, 151 Gloucester Road, Wanchai, Colombia; c/o CONSTRUCTORA Wazir Akbar Khan, Kabul, Afghanistan; Hong Kong [CUBA] UNIVERSAL LTDA., Cali, Colombia; c/o 60-C, Nazim Ud Din Road, Islamabad F UNITED REVOLUTIONARY PEOPLE’S EXPLOTACIONES AGRICOLAS Y 8/4, Pakistan [SDGT] COUNCIL (a.k.a. COMMUNIST PARTY GANADERAS LA LORENA S.C.S., Cali, UMMAH TAMIR I-NAU (a.k.a. UMMAH OF NEPAL (MAOIST); a.k.a. CPN (M); Colombia; c/o INDUSTRIAS TAMEER E-NAU (UTN); a.k.a. a.k.a. THE PEOPLE’S LIBERATION AGROPECUARIAS DEL VALLE LTDA., FOUNDATION FOR CONSTRUCTION; ARMY OF NEPAL) [SDGT] Cali, Colombia; c/o INVERSIONES EL a.k.a. NATION BUILDING; a.k.a. UNITED SELF-DEFENSE FORCES OF EDEN S.C.S., Cali, Colombia; DOB 1 Dec RECONSTRUCTION FOUNDATION; COLOMBIA (a.k.a. AUC; a.k.a. 1960; Passport AD129003 (Colombia); a.k.a. RECONSTRUCTION OF THE AUTODEFENSAS UNIDAS DE Cedula No. 94190353 (Colombia) ISLAMIC COMMUNITY; a.k.a. COLOMBIA) [FTO][SDGT][SDNTK] (individual) [SDNT] RECONSTRUCTION OF THE MUSLIM UNITED WA STATE ARMY (a.k.a. UNITED URDINOLA GRAJALES, Julio Fabio, Carrera UMMAH; a.k.a. UMMAH TAMEER I- WA STATE PARTY; a.k.a. UWSA; a.k.a. 40 No. 5A–40, Cali, Colombia; c/o NAU; a.k.a. UMMAH TAMIR E-NAU; UWSP) [SDNTK] CONSTRUCTORA E INMOBILIARIA UNITED WA STATE PARTY (a.k.a. UNITED a.k.a. UMMAT TAMIR E-NAU; a.k.a. URVALLE CIA. LTDA., Cali, Colombia; UMMAT TAMIR-I-PAU), Street 13, WA STATE ARMY; a.k.a. UWSA; a.k.a. Cedula No. 16801454 (Colombia) Wazir Akbar Khan, Kabul, Afghanistan; UWSP) [SDNTK] (individual) [SDNT] 60-C, Nazim Ud Din Road, Islamabad F UNITY BANK (now part of BANK OF URIBE GONZALEZ, Jose Abelardo, c/o 8/4, Pakistan [SDGT] KHARTOUM GROUP), Bariman Ave., PROCESADORA DE POLLOS SUPERIOR UMMAT TAMIR E-NAU (a.k.a. UMMAH P.O. Box 408, Khartoum, Sudan S.A., Palmira, Colombia; TAMEER E-NAU (UTN); a.k.a. [SUDAN] PROCESADORA DE POLLOS SUPERIOR FOUNDATION FOR CONSTRUCTION; UNIVERSAL SHIPPING AGENCY, Benghazi, S.A., Palmira, Colombia; c/o a.k.a. NATION BUILDING; a.k.a. Libya [LIBYA] CONSULTORIA EMPRESARIAL RECONSTRUCTION FOUNDATION; UNIVERSAL SHIPPING AGENCY, Mersa El ESPECIALIZADA LTDA., Cali, a.k.a. RECONSTRUCTION OF THE Brega, Libya [LIBYA] ISLAMIC COMMUNITY; a.k.a. UNIVERSAL SHIPPING AGENCY, Misurata, Colombia; c/o INMOBILIARIA U.M.V. RECONSTRUCTION OF THE MUSLIM Libya [LIBYA] S.A., Cali, Colombia; c/o SERVICIOS UMMAH; a.k.a. UMMAH TAMEER I- UNIVERSAL SHIPPING AGENCY, Tripoli, INMOBILIARIOS LTDA., Cali, Colombia; NAU; a.k.a. UMMAH TAMIR E-NAU; Libya [LIBYA] Cedula No. 16647906 (Colombia) a.k.a. UMMAH TAMIR I-NAU; a.k.a. UNIVERSAL SHIPPING AGENCY, Zuetina, (individual) [SDNT] UMMAT TAMIR-I-PAU), Street 13, Libya [LIBYA] USAMA BIN LADEN NETWORK (a.k.a. AL Wazir Akbar Khan, Kabul, Afghanistan; URANGA ARTOLA, Kemen; member ETA; QA’IDA; a.k.a. AL QAEDA; a.k.a. AL 60-C, Nazim Ud Din Road, Islamabad F DOB 25 May 1969; POB Ondarroa QAIDA; a.k.a. AL-JIHAD; a.k.a. 8/4, Pakistan [SDGT] (Vizcaya Province), Spain; D.N.I. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN UMMAT TAMIR-I-PAU (a.k.a. UMMAH 30.627.290 (individual) [SDGT] ISLAMIC JIHAD; a.k.a. TAMEER E-NAU (UTN); a.k.a. URBANIZACIONES Y CONSTRUCCIONES INTERNATIONAL FRONT FOR FOUNDATION FOR CONSTRUCTION; LTDA. (n.k.a. URBANIZACIONES Y FIGHTING JEWS AND CRUSADES; a.k.a. a.k.a. NATION BUILDING; a.k.a. CONSTRUCCIONES LTDA. DE CALI), ISLAMIC ARMY FOR THE LIBERATION RECONSTRUCTION FOUNDATION; Carrera 4 No. 12–41 of. 1403, Cali, OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. RECONSTRUCTION OF THE Colombia; NIT # 890306569–2 a.k.a. ISLAMIC SALVATION ISLAMIC COMMUNITY; a.k.a. (Colombia) [SDNT] FOUNDATION; a.k.a. NEW JIHAD; a.k.a. RECONSTRUCTION OF THE MUSLIM URBANIZACIONES Y CONSTRUCCIONES THE GROUP FOR THE PRESERVATION UMMAH; a.k.a. UMMAH TAMEER I- LTDA. DE CALI (f.k.a. OF THE HOLY SITES; a.k.a. THE NAU; a.k.a. UMMAH TAMIR E-NAU; URBANIZACIONES Y ISLAMIC ARMY FOR THE LIBERATION a.k.a. UMMAH TAMIR I-NAU; a.k.a. CONSTRUCCIONES LTDA.), Carrera 4 OF THE HOLY PLACES; a.k.a. THE UMMAT TAMIR E-NAU), Street 13, No. 12–41 of. 1403, Cali, Colombia; NIT JIHAD GROUP; a.k.a. THE WORLD Wazir Akbar Khan, Kabul, Afghanistan; # 890306569–2 (Colombia) [SDNT] ISLAMIC FRONT FOR JIHAD AGAINST 60-C, Nazim Ud Din Road, Islamabad F URDINOLA BETANCOURT, Maritza, c/o JEWS AND CRUSADERS; a.k.a. USAMA 8/4, Pakistan [SDGT] CAJA SOLIDARIA, Bogota, Colombia; c/ BIN LADEN ORGANIZATION; a.k.a. UNIDAS S.A., Avenida 7 Norte No. 23N–81, o COPSERVIR LTDA., Bogota, Colombia; ‘‘THE BASE’’) [SDT][FTO][SDGT] Cali, Colombia; Avenida 7 Northe No. DOB 16 Nov 1962; Passport 31893467 USAMA BIN LADEN ORGANIZATION 23–74, Cali, Colombia; NIT # (Colombia); Cedula No. 31893467 (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; 800080688–0 (Colombia) [SDNT] (Colombia) (individual) [SDNT] a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A. URDINOLA GRAJALES, Ivan (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN BOLSAS DE PAPEL PAPELES SOBRES), URDINOLA GRAJALES, Jairo Ivan), Calle ISLAMIC JIHAD; a.k.a. Calle 15 No. 26–400 Urbanizacion 52 No. 28E–30, Cali, Colombia; Hacienda INTERNATIONAL FRONT FOR Industrial Acopi, Yumbo, Colombia; La Lorena, Zarzal, Valle del Cauca, FIGHTING JEWS AND CRUSADES; a.k.a. Autopista Cali-Yumbo, No. 26–400, Cali, Colombia; c/o AGROINVERSORA ISLAMIC ARMY FOR THE LIBERATION Colombia; Carrera 122 no. 20–02, Cali, URDINOLA HENAO Y CIA. S.C.S., Cali, OF HOLY SITES; a.k.a. ISLAMIC ARMY; Colombia; Carrera 66 No. 7–31, Bogota, Colombia; c/o CONSTRUCTORA a.k.a. ISLAMIC SALVATION Colombia; Carrera 52 No. 35–42, UNIVERSAL LTDA., Cali, Colombia; c/o FOUNDATION; a.k.a. NEW JIHAD; a.k.a. Medellin, Colombia; Carrera 49B No. 75– EXPLOTACIONES AGRICOLAS Y THE GROUP FOR THE PRESERVATION 109 Ofc. 202, Barranquilla, Colombia; GANADERAS LA LORENA S.C.S., Cali, OF THE HOLY SITES; a.k.a. THE NIT # 890301701–6 (Colombia) [SDNT] Colombia; c/o INDUSTRIAS ISLAMIC ARMY FOR THE LIBERATION UNIPAPEL S.A. BOLSAS DE PAPEL AGROPECUARIAS DEL VALLE LTDA., OF THE HOLY PLACES; a.k.a. THE PAPELES SOBRES (n.k.a. UNIPAPEL Cali, Colombia; c/o INVERSIONES EL JIHAD GROUP; a.k.a. THE WORLD S.A.), Calle 15 No. 26–400 Urbanizacion EDEN S.C.S., Cali, Colombia; DOB 1 Dec ISLAMIC FRONT FOR JIHAD AGAINST Industrial Acopi, Yumbo, Colombia; 1960; Passport AD129003 (Colombia); JEWS AND CRUSADERS; a.k.a. USAMA Autopista Cali-Yumbo, No. 26–400, Cali, Cedula No. 94190353 (Colombia) BIN LADEN NETWORK; a.k.a. ‘‘THE Colombia; Carrera 122 no. 20–02, Cali, (individual) [SDNT] BASE’’) [SDT][FTO][SDGT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00184 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30545 UTETE, Charles, Cabinet Secretary of VALENCIA FRANCO, Manuel, c/o Carrera 61 No. 11–58, Cali, Colombia; Zimbabwe; DOB 30 Oct 1938 GANADERIAS DEL VALLE S.A., Cali, NIT # 890329123–0 (Colombia) [SDNT] (individual) [ZIMB] Colombia (individual) [SDNT] VALLE COMUNICACIONES LTDA. (a.k.a. UTHMAN, Al-Samman (a.k.a. ABU ISMAIL; VALENCIA, Jesus Antonio, c/o VALLECOM), Carrera 60 No. 2A-107, a.k.a. ABU UMAR, Abu Omar; a.k.a. AL- DISMERCOOP, Cali, Colombia; Cedula Cali, Colombia [SDNT] FILISTINI, Abu Qatada; a.k.a. TAKFIRI, No. 16447249 (Colombia) (individual) VALLE DE ORO S.A., Cali, Colombia; Pollo Abu ’Umr; a.k.a. UMAR, Abu Umar; [SDNT] Tanrico Km 17 Recta Cali-Palmira, a.k.a. UTHMAN, Omar Mahmoud; a.k.a. VALENCIA OBANDO, William, c/o GRAN Palmira, Colombia; NIT # 890331067–2 UTHMAN, Umar), London, England; MUELLE S.A., Buenaventura, Colombia; (Colombia) [SDNT] DOB 30 Dec 1960; DOB 13 Dec 1960 DOB 28 Oct 1969; Passport 79245681 VALLECOM (a.k.a. VALLE (individual) [SDGT] (Colombia); Cedula No. 79245681 COMUNICACIONES LTDA.), Carrera 60 UTHMAN, Omar Mahmoud (a.k.a. ABU (Colombia) (individual) [SDNT] No. 2A-107, Cali, Colombia [SDNT] ISMAIL; a.k.a. ABU UMAR, Abu Omar; VALENCIA, Reynel (Reinel), c/o VALLEJO BAYONA, Diego, c/o ADMACOOP, a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. PROCESADORA DE POLLOS SUPERIOR Bogota, Colombia; c/o TAKFIRI, Abu ’Umr; a.k.a. UMAR, Abu S.A., Palmira, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Umar; a.k.a. UTHMAN, Al-Samman; GANADERIAS DEL VALLE S.A., Cali, Colombia; c/o LABORATORIOS a.k.a. UTHMAN, Umar), London, Colombia; c/o INMOBILIARIA U.M.V. KRESSFOR DE COLOMBIA S.A., Bogota, England; DOB 30 Dec 1960; DOB 13 Dec S.A., Cali, Colombia; Cedula No. Colombia; c/o LABORATORIOS 1960 (individual) [SDGT] 16258610 (Colombia) (individual) PROFARMA LTDA., Bogota, Colombia; UTHMAN, Umar (a.k.a. ABU ISMAIL; a.k.a. [SDNT] c/o MATERIAS PRIMAS Y ABU UMAR, Abu Omar; a.k.a. AL- VALENCIA TRUJILLO, Adela (a.k.a. SUMINISTROS S.A., Bogota, Colombia; FILISTINI, Abu Qatada; a.k.a. TAKFIRI, VALENCIA DE MEDINA, Adela), Carrera Passport 19285053 (Colombia); Cedula Abu ’Umr; a.k.a. UMAR, Abu Umar; 4 No. 11–45 Ofc. 503, Cali, Colombia; c/ No. 19285053 (Colombia) (individual) a.k.a. UTHMAN, Al-Samman; a.k.a. o COMPANIA DE FOMENTO [SDNT] UTHMAN, Omar Mahmoud), London, MERCANTIL S.A., Cali, Colombia; c/o VALLEJO FRANCO, Inigo; member ETA; England; DOB 30 Dec 1960; DOB 13 Dec CREDISA S.A., Cali, Colombia; c/o DOB 21 May 1976; POB Bilbao (Vizcaya 1960 (individual) [SDGT] UNIDAS S.A., Cali, Colombia; DOB 20 Province), Spain; D.N.I. 29.036.694 UWSA (a.k.a. UNITED WA STATE ARMY; Oct 1954; POB Cali, Valle, Colombia; (individual) [SDGT] a.k.a. UNITED WA STATE PARTY; a.k.a. Passport 31277251 (Colombia); Cedula VALLETTA SHIPPING CORPORATION, c/o UWSP) [SDNTK] No. 31277251 (Colombia) (individual) EMPRESA DE NAVEGACION UWSP (a.k.a. UNITED WA STATE ARMY; [SDNT] MAMBISA, Apartado 543, San Ignacio a.k.a. UNITED WA STATE PARTY; a.k.a. VALENCIA TRUJILLO, Agueda, Carrera 4 No. 104, Havana, Cuba [CUBA] UWSA) [SDNTK] 11–45 Ofc. 506, Cali, Colombia; Carrera VALOR LTDA. S.C.S., Carrera 4 No. 17–20, VALDIVIESO FONTAL, Diego, c/o 5 No. 17–66, Cali, Colombia; Calle 9N A Popayan, Colombia; NIT # 800009030–4 VALLADARES LTDA., Cali, Colombia; 3–37 Apt. 701, Cali, Colombia; c/o (Colombia) [SDNT] Cedula No. 16662362 (Colombia) COMPANIA DE FOMENTO VALORES CORPORATIVOS ESPANOLES (individual) [SDNT] MERCANTIL S.A., Cali, Colombia; c/o S.L., Calle Consuegra 3, 28036 Madrid, VALENCIA ARIAS, Jhon Gavy (John Gaby), CONSTRUCCIONES PROGRESO DEL Madrid, Spain; Calle Zurbano 76, 7, Avenida 7N No. 17A–46, Cali, Colombia; PUERTO S.A., Puerto Tejada, Colombia; Madrid, Madrid, Spain; C.I.F. B81681447 Carrera 76 No. 6–200 102, Cali, c/o CREDISA S.A., Cali, Colombia; c/o (Spain) [SDNT] Colombia; c/o INVERSIONES BETANIA PARQUE INDUSTRIAL PROGRESO S.A., VALORES MOBILIARIOS DE OCCIDENTE LTDA., Cali, Colombia; c/o Yumbo, Colombia; c/o UNIDAS S.A., S.A., Avenida 6 Norte No. 23DN–16, INVERSIONES EL PENON S.A., Cali, Cali, Colombia; DOB 10 Aug 1959; POB Cali, Colombia; Avenida Colombia No. Colombia; Cedula No. 16741491 Cali, Valle, Colombia; Passport 38943524 2–45, Cali, Colombia; Carrera 1 No. 2–45, (Colombia) (individual) [SDNT] (Colombia); Cedula No. 38943524 Cali, Colombia; Carrera 100 No. 11–90 of. VALENCIA ARIAS, Luis Fernando, c/o (Colombia) (individual) [SDNT] 602, Cali, Colombia; Bogota, Colombia; INVERSIONES BETANIA LTDA., Cali, VALENCIA TRUJILLO, Carmen Emilia (a.k.a. NIT # 800249439–1 (Colombia) [SDNT] Colombia; c/o INVERSIONES EL PENON VALENCIA DE VICTORIA, Carmen VALPARK, S.A. de C.V., Avenida David S.A., Cali, Colombia; c/o INVERSIONES Emilia), Carrera 37 No. 8–26, Cali, Alfaro Siquieiros 2789, Ofc. 201A, GEMINIS S.A., Cali, Colombia; Cedula Colombia; c/o CREDISA S.A., Cali, Colonia Zona Rio, Tijuana, Baja No. 71626881 (Colombia) (individual) Colombia; c/o UNIDAS S.A., Cali, California, Mexico; Paseo de los Heroes [SDNT] Colombia; DOB 08 Apr 1952; POB Cali, y Sanchez Taboada, CP 22320, Tijuana, VALENCIA DE JARAMILLO, Maria Valle, Colombia; Passport 31244070 Baja California, Mexico [SDNTK] Diocelina, c/o AGROPECURIA LA (Colombia); Cedula No. 31244070 VARGAS CANTOR, Horacio, c/o DROCARD ROBLEDA S.A., Cali, Colombia (Colombia) (individual) [SDNT] S.A., Bogota, Colombia; c/o (individual) [SDNT] VALENCIA TRUJILLO, Guillermo, Calle 93A FARMACOOP, Bogota, Colombia; c/o VALENCIA DE MEDINA, Adela (a.k.a. No. 14–17 Ofc. 711, Bogota, Colombia; FOGENSA S.A., Bogota, Colombia; c/o VALENCIA TRUJILLO, Adela), Carrera 4 Calle 93N No. 14–20 Ofc. 601, Bogota, GENERICOS ESPECIALES S.A., Bogota, No. 11–45 Ofc. 503, Cali, Colombia; c/o Colombia; Carrera 66 No. 7–31, Bogota, Colombia; c/o SHARVET S.A., Bogota, COMPANIA DE FOMENTO Colombia; Calle 67 Norte No. 8–85, Cali, Colombia; DOB 30 Dec 1960; Passport MERCANTIL S.A., Cali, Colombia; c/o Colombia; POB Cali, Valle, Colombia; 79201297 (Colombia); Cedula No. CREDISA S.A., Cali, Colombia; c/o Passport 14942909 (Colombia); Cedula 79201297 (Colombia) (individual) UNIDAS S.A., Cali, Colombia; DOB 20 No. 14942909 (Colombia) (individual) [SDNT] Oct 1954; POB Cali, Valle, Colombia; [SDNT] VARGAS DUQUE, Adriana, c/o Passport 31277251 (Colombia); Cedula VALENCIA TRUJILLO, Joaquin Mario, COMERCIALIZADORA INTERTEL S.A., No. 31277251 (Colombia) (individual) Carrera 122 No. 20–02, Cali, Colombia; Cali, Colombia; c/o DISTRIBUIDORA [SDNT] Avenida 7 Norte No. 23N–81, Cali, SANAR DE COLOMBIA S.A., Cali, VALENCIA DE VICTORIA, Carmen Emilia Colombia; DOB 21 Aug 1957; POB Cali, Colombia; c/o PROSALUD Y (a.k.a. VALENCIA TRUJILLO, Carmen Valle, Colombia; Driver License No. BIENESTAR S.A., Cali, Colombia; c/o Emilia), Carrera 37 No. 8–26, Cali, 76001000150900 (Colombia); Passports PROSPECTIVA E.U., Cali, Colombia; Colombia; c/o CREDISA S.A., Cali, 16626888 (Colombia), AC030971 DOB 20 May 1974; Passport 66902221 Colombia; c/o UNIDAS S.A., Cali, (Colombia); Cedula No. 16626888 (Colombia); Cedula No. 66902221 Colombia; DOB 08 Apr 1952; POB Cali, (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] Valle, Colombia; Passport 31244070 VALLADARES LTDA. (f.k.a. VARGAS GARCIA, Carlos Alberto, Quito, (Colombia); Cedula No. 31244070 AGROPECUARIA BETANIA LTDA.), Ecuador; c/o DISTRIBUIDORA DE (Colombia) (individual) [SDNT] Calle 70N No. 14–31, Cali, Colombia; DROGAS CONDOR LTDA., Bogota, VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00185 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30546 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations Colombia; c/o RIONAP COMERCIO Y FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; REPRESENTACIONES S.A., Quito, ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; Ecuador (individual) [SDNT] ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN HUMANITARIAN VARGAS, Jorge (a.k.a. BECERRA, Martin; FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN a.k.a. BECERRA MIRELES, Martin; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, ALHARAMAIN ISLAMIC ALHARAMEIN; a.k.a. ALHARAMEIN Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMEIN MAHLERBE, Polo; a.k.a. MALARBE, a.k.a. ALHARAMAYN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. Oscar; a.k.a. MALERBE, Oscar; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMEIN ISLAMIC MALERHBE DE LEON, Oscar; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. MU’ASSASAT MALERVA, Oscar; a.k.a. MALHARBE DE ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN AL-KHAYRIYYA; a.k.a. LEON, Oscar; a.k.a. MALHERBE DE ALHARAMEIN; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMAYN AL- LEON, Oscar; a.k.a. MALHERBE FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- DELEON, Oscar; a.k.a. MALMERBE, HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. Oscar; a.k.a. MELARBE, Oscar; a.k.a. ALHARAMEIN ISLAMIC VEZIR), P.O. Box 3616, Dar es Salaam, NALHERBE, Oscar; a.k.a. QALHARBE FOUNDATION; a.k.a. MU’ASSASAT Tanzania; Singida, Tanzania; Tanga, DE LEON, Oscar); DOB 10 Jan 1964; POB AL-HARAMAIN AL-KHAYRIYYA; a.k.a. Tanzania [SDGT] Mexico (individual) [SDNTK] MU’ASSASAT AL-HARAMAYN AL- VAZIR (a.k.a. AL-HARAMAIN: United States VARGAS LOPEZ, Gustavo Adolfo, c/o KHAYRIYYA; a.k.a. MU’ASSASAT AL- Branch; a.k.a. AL HARAMAIN AGROPECUARIA LA ROBLEDA S.A., HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION, INC.; a.k.a. AL- Cali, Colombia; c/o COLOMBIANA DE VEZIR), Daddb, Kenya; Garissa, Kenya; HARAMAIN FOUNDATION; a.k.a. AL- CERDOS LTDA., Pereira, Colombia; c/o Nairobi, Kenya [SDGT] HARAMAIN HUMANITARIAN INDUSTRIA MADERERA ARCA LTDA., VAZIR (a.k.a. AL-HARAMAIN: Pakistan FOUNDATION; a.k.a. AL-HARAMAIN Cali, Colombia; c/o INVERSIONES Branch; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- VILLA PAZ S.A., Cali, Colombia; c/o FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN; a.k.a. AL-HARAMAYN MATADERO METROPOLITANO LTDA., HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Pereira, Colombia; Cedula No. 6457925 AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. (Colombia) (individual) [SDNT] FOUNDATION; a.k.a. AL-HARAMAYN; AL-HARAMAYN ISLAMIC VARGAS PERDOMO, Eugenio (a.k.a. ‘‘Carlos a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; Bolas;’’ a.k.a. DORNELES DE MENEZES, a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; Francisco); DOB 19 Nov 1969; POB HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN Puerto Lopez, Meta, Colombia; Cedula AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN No. 17344616 (Colombia) (individual) FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. [SDNTK] a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN VARGAS RUEDA, Nelson (a.k.a. ‘‘Alfredo;’’ a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ‘‘Hugo’’); DOB 27 Apr 1970; Cedula FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. No. 77130763 (Colombia) (individual) ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC [SDNTK] ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; VARGAS VARGAS, Flor Yadira, c/o FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN FOUNDATION; ADMACOOP, Bogota, Colombia; c/o HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN CODISA, Bogota, Colombia; DOB 11 Jul ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN 1971; Passport 52584018 (Colombia); FOUNDATION; a.k.a. ALHARAMAYN; ISLAMIC FOUNDATION; a.k.a. Cedula No. 52584018 (Colombia) a.k.a. ALHARAMAYN FOUNDATION; ALHARAMEIN; a.k.a. ALHARAMEIN (individual) [SDNT] a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN VARGAS VASQUEZ, Jorge Alberto, c/o FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AMERICANA DE COSMETICOS S.A., ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC Bogota, Colombia; c/o DISTRIEXPORT ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT S.A., Bogota, Colombia; DOB 30 Jun FOUNDATION; a.k.a. ALHARAMEIN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 1960; Passport 19401630 (Colombia); HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- Cedula No. 19401630 (Colombia) ALHARAMEIN ISLAMIC KHAYRIYYA; a.k.a. MU’ASSASAT AL- (individual) [SDNT] FOUNDATION; a.k.a. MU’ASSASAT HARAMEIN AL-KHAYRIYYA; a.k.a. VASIC, Dragomir, Bosnia-Herzegovina; DOB AL-HARAMAIN AL-KHAYRIYYA; a.k.a. VEZIR), 1257 Siskiyou Boulevard, 1964; POB Brnjica, Bosnia-Herzegovina MU’ASSASAT AL-HARAMAYN AL- Ashland, OR 97520, U.S.A.; 3800 (individual) [BALKANS] KHAYRIYYA; a.k.a. MU’ASSASAT AL- Highway 99S., Ashland, OR 97520–8718, VASILJEVIC, Mitar; DOB 25 Aug 1954; POB HARAMEIN AL-KHAYRIYYA; a.k.a. U.S.A.; 2151 E. Division Street, Durevici, Bosnia-Herzegovina; ICTY VEZIR), House #279, Nazimuddin Road, Springfield, MO 65803, U.S.A. [BPI-PA] indictee (individual) [BALKANS] F–10/1, Islamabad, Pakistan [SDGT] VAZIR (a.k.a. AL-HARAMAIN; a.k.a. AL- VASQUES (or VAZQUEZ), Oscar D., Panama VAZIR (a.k.a. AL-HARAMAIN: Tanzania HARAMAIN FOUNDATION; a.k.a. AL- (individual) [CUBA] Branch; a.k.a. AL-HARAMAIN HARAMAIN HUMANITARIAN VAZ, Jose, Managing Director, Havana FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN International Bank, 20 Ironmonger Lane, HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- London EC2V 8EY, England (individual) AL-HARAMAIN ISLAMIC HARAMAYN; a.k.a. AL-HARAMAYN [CUBA] FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAYN VAZIR (a.k.a. AL-HARAMAIN: Kenya a.k.a. AL-HARAMAYN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. Branch; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00186 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30547 a.k.a. ALHARAMAYN HUMANITARIAN S.A., Bogota, Colombia; c/o GENERICOS ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN ESPECIALES S.A., Bogota, Colombia; c/ FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. o GLAJAN S.A., Bogota, Colombia; c/o HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN PATENTES MARCAS Y REGISTROS ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN S.A., Bogota, Colombia; c/o SHARPER FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. S.A., Bogota, Colombia; DOB 22 Sep a.k.a. ALHARAMAYN FOUNDATION; ALHARAMEIN ISLAMIC 1955; Passport 21132758 (Colombia); a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT Cedula No. 21132758 (Colombia) FOUNDATION; a.k.a. ALHARAMAYN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. (individual) [SDNT] ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- VELASQUEZ, Miguel Angel, c/o ALHARAMEIN; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- ADMINISTRADORA DE SERVICIOS FOUNDATION; a.k.a. ALHARAMEIN HARAMEIN AL-KHAYRIYYA; a.k.a. VARIOS CALIMA S.A., Cali, Colombia; HUMANITARIAN FOUNDATION; a.k.a. VEZIR), 64 Poturmahala, Travnik, c/o ASESORIAS ECONOMICAS MUNOZ ALHARAMEIN ISLAMIC Bosnia-Herzegovina; Somalia [SDGT] SANTACOLOMA E.U., Cali, Colombia; FOUNDATION; a.k.a. MU’ASSASAT VEBA OIL LIBYA GMBH (a.k.a. VEBA OIL c/o CHAMARTIN S.A., Cali, Colombia; AL-HARAMAIN AL-KHAYRIYYA; a.k.a. LIBYAN BRANCH; a.k.a. VEBA OIL Passport 16305012 (Colombia); Cedula MU’ASSASAT AL-HARAMAYN AL- OPERATIONS B.V.; f.k.a. MOBIL OIL No. 16305012 (Colombia) (individual) KHAYRIYYA; a.k.a. MU’ASSASAT AL- LIBYA, LTD.), Al Magharba Street, P.O. [SDNT] HARAMEIN AL-KHAYRIYYA; a.k.a. Box 690, Tripoli, Libya [LIBYA] VERA ROSAS, Gonzalo, c/o FARMA 3.000 VAZIR), House #279, Nazimuddin Road, VEBA OIL LIBYA GMBH (a.k.a. VEBA OIL LIMITADA, Barranquilla, Colombia; F–10/1, Islamabad, Pakistan [SDGT] LIBYAN BRANCH; a.k.a. VEBA OIL DOB 19 Sep 1968; Passport 79136661 VEZIR (a.k.a. AL-HARAMAIN: Tanzania OPERATIONS B.V.; f.k.a. MOBIL OIL (Colombia); Cedula No. 79136661 Branch; a.k.a. AL-HARAMAIN LIBYA, LTD.), P.O. Box 2537, Tripoli, (Colombia) (individual) [SDNT] FOUNDATION; a.k.a. AL-HARAMAIN Libya [LIBYA] VESTIMENTA J Y J S. de H., Calle 78 No. 53– HUMANITARIAN FOUNDATION; a.k.a. VEBA OIL LIBYA GMBH (a.k.a. VEBA OIL 70, Local 112, Barranquilla, Colombia; AL-HARAMAIN ISLAMIC LIBYAN BRANCH; a.k.a. VEBA OIL NIT # 802001338–8 (Colombia) [SDNT] FOUNDATION; a.k.a. AL-HARAMAYN; OPERATIONS B.V.; f.k.a. MOBIL OIL VEZIR (a.k.a. AL-HARAMAIN: Kenya a.k.a. AL-HARAMAYN FOUNDATION; LIBYA, LTD.), The Hague, Netherlands Branch; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN (Designation applies only to joint FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. venture located in Libya and office HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC located in the Netherlands) [LIBYA] AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; VEBA OIL LIBYAN BRANCH (a.k.a. VEBA FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMEIN FOUNDATION; OIL LIBYA GMBH; a.k.a. VEBA OIL a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN OPERATIONS B.V.; f.k.a. MOBIL OIL a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN LIBYA, LTD.), Al Magharba Street, P.O. HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. Box 690, Tripoli, Libya (Designation AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. ALHARAMAIN applies only to joint venture located in Libya and office located in the FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN Netherlands) [LIBYA] a.k.a. AL-HARAMEIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. VEBA OIL LIBYAN BRANCH (a.k.a. VEBA a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC OIL LIBYA GMBH; a.k.a. VEBA OIL FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; OPERATIONS B.V.; f.k.a. MOBIL OIL ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; LIBYA, LTD.), P.O. Box 2537, Tripoli, ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN HUMANITARIAN Libya (Designation applies only to joint FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN venture located in Libya and office HUMANITARIAN FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. located in the Neterlands) [LIBYA] ALHARAMAIN ISLAMIC ALHARAMEIN; a.k.a. ALHARAMEIN VEBA OIL LIBYAN BRANCH (a.k.a. VEBA FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMEIN OIL LIBYA GMBH; a.k.a. VEBA OIL a.k.a. ALHARAMAYN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. OPERATIONS B.V.; f.k.a. MOBIL OIL a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMEIN ISLAMIC LIBYA, LTD.), The Hague, Netherlands FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. MU’ASSASAT (Designation applies only to joint ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN AL-KHAYRIYYA; a.k.a. venture located in Libya and office ALHARAMEIN; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMAYN AL- located in the Netherlands) [LIBYA] FOUNDATION; a.k.a. ALHARAMEIN KHAYRIYYA; a.k.a. MU’ASSASAT AL- VEBA OIL OPERATIONS B.V. (a.k.a. VEBA HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. OIL LIBYAN BRANCH; a.k.a. VEBA OIL ALHARAMEIN ISLAMIC VAZIR), P.O. Box 3616, Dar es Salaam, LIBYA GMBH; f.k.a. MOBIL OIL LIBYA, FOUNDATION; a.k.a. MU’ASSASAT Tanzania; Singida, Tanzania; Tanga, LTD.), The Hague, Netherlands AL-HARAMAIN AL-KHAYRIYYA; a.k.a. Tanzania [SDGT] (Designation applies only to joint MU’ASSASAT AL-HARAMAYN AL- VEZIR (a.k.a. AL-HARAMAIN: United States venture located in Libya and office KHAYRIYYA; a.k.a. MU’ASSASAT AL- Branch; a.k.a. AL HARAMAIN located in the Netherlands) [LIBYA] HARAMEIN AL-KHAYRIYYA; a.k.a. FOUNDATION, INC.; a.k.a. AL- VEBA OIL OPERATIONS B.V. (a.k.a. VEBA VAZIR), Daddb, Kenya; Garissa, Kenya; HARAMAIN FOUNDATION; a.k.a. AL- OIL LIBYAN BRANCH; a.k.a. VEBA OIL Nairobi, Kenya [SDGT] HARAMAIN HUMANITARIAN LIBYA GMBH; f.k.a. MOBIL OIL LIBYA, VEZIR (a.k.a. AL-HARAMAIN: Pakistan FOUNDATION; a.k.a. AL-HARAMAIN LTD.), P.O. Box 2537, Tripoli, Libya Branch; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- (designation applies only to joint venture FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN; a.k.a. AL-HARAMAYN located in Libya and office located in the HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Netherlands) [LIBYA] AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. VEBA OIL OPERATIONS B.V. (a.k.a. VEBA FOUNDATION; a.k.a. AL-HARAMAYN; AL-HARAMAYN ISLAMIC OIL LIBYAN BRANCH; a.k.a. VEBA OIL a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; LIBYA GMBH; f.k.a. MOBIL OIL LIBYA, a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; LTD.), Al Magharba Street, P.O. Box 690, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN HUMANITARIAN Tripoli, Libya (Designation applies only AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN to joint venture located in Libya and FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. office located in the Netherlands) a.k.a. AL-HARAMEIN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN [LIBYA] a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN VEGA, Rosalba, c/o BONOMERCAD S.A., FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. Bogota, Colombia; c/o DECAFARMA ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00187 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30548 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations FOUNDATION; a.k.a. ALHARAMAYN; Colombia; c/o LABORATORIOS FARMACOOP, Bogota, Colombia; c/o a.k.a. ALHARAMAYN FOUNDATION; KRESSFOR, Bogota, Colombia INTERFARMA S.A., San Jose, Costa a.k.a. ALHARAMAYN HUMANITARIAN (individual) [SDNT] Rica; c/o JOMAGA DE COSTA RICA FOUNDATION; a.k.a. ALHARAMAYN VICTORIA POTES, Nestor Raul, Calle 70N S.A., San Jose, Costa Rica; c/o ISLAMIC FOUNDATION; a.k.a. No. 14–31, AA 26397, Cali, Colombia; c/ LABORATORIOS KRESSFOR DE ALHARAMEIN; a.k.a. ALHARAMEIN o ADMINISTRACION INMOBILIARIA COLOMBIA S.A., Bogota, Colombia; c/o FOUNDATION; a.k.a. ALHARAMEIN BOLIVAR S.A., Cali, Colombia; c/o MATSUM S.A., Bogota, Colombia; DOB HUMANITARIAN FOUNDATION; a.k.a. AGROPECUARIA BETANIA LTDA., 13 May 1945; Passport 17118703 ALHARAMEIN ISLAMIC Cali, Colombia; c/o AGROPECUARIA LA (Colombia); Cedula No. 17118703 FOUNDATION; a.k.a. MU’ASSASAT ROBLEDA S.A., Cali, Colombia; c/o (Colombia) (individual) [SDNT] AL-HARAMAIN AL-KHAYRIYYA; a.k.a. GANADERIAS DEL VALLE S.A., Cali, VINALES TOURS, Cancun, Mexico [CUBA] MU’ASSASAT AL-HARAMAYN AL- Colombia; c/o INDUSTRIA AVICOLA VINALES TOURS, Guadalajara, Mexico KHAYRIYYA; a.k.a. MU’ASSASAT AL- PALMASECA S.A., Cali, Colombia; c/o [CUBA] HARAMEIN AL-KHAYRIYYA; a.k.a. INVERSIONES VILLA PAZ S.A., Cali, VINALES TOURS, Mexico City, Mexico VAZIR), 1257 Siskiyou Boulevard, Colombia; c/o PROHUEVO DE [CUBA] Ashland, OR 97520, U.S.A.; 3800 COLOMBIA LTDA., Cali, Colombia; VINALES TOURS, Monterey, Mexico [CUBA] Highway 99S., Ashland, OR 97520–8718, Cedula No. 16247701 (Colombia) VINALES TOURS, Roma, Mexico [CUBA] U.S.A.; 2151 E. Division Street, (individual) [SDNT] VINCK, Patricia (a.k.a. VINCK, Souraya P.), Springfield, MO 65803, U.S.A. [BPI-PA] VIDAL CAGGIGAS, Rolando, 10720 NW 66th 69 Rue des Bataves, 1040 Etterbeek, VEZIR (a.k.a. AL-HARAMAIN; a.k.a. AL- Street, No. 502, Miami, Florida 33178, Brussels, Belgium; Vaatjesstraat, 29, 2580 HARAMAIN FOUNDATION; a.k.a. AL- U.S.A.; 9443 Fontainebleau Boulevard, Putte, Belgium; DOB 04 Jan 1965; POB HARAMAIN HUMANITARIAN No. 114, Miami, Florida 33172, U.S.A.; Antwerp, Belgium (individual) [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN DOB 01 Aug 1961; Passport No. VINCK, Souraya P. (a.k.a. VINCK, Patricia), ISLAMIC FOUNDATION; a.k.a. AL- 16822748 (Colombia); Cedula No. 69 Rue des Bataves, 1040 Etterbeek, HARAMAYN; a.k.a. AL-HARAMAYN 16822748 (Colombia) (individual) [BPI- Brussels, Belgium; Vaatjesstraat, 29, 2580 FOUNDATION; a.k.a. AL-HARAMAYN SDNT] Putte, Belgium; DOB 04 Jan 1965; POB HUMANITARIAN FOUNDATION; a.k.a. VILA MICHELENA, Fermin; member ETA; Antwerp, Belgium (individual) [SDGT] AL-HARAMAYN ISLAMIC DOB 12 Mar 1970; POB Irun (Guipuzcoa VIOLET NAVIGATION CO. LTD., c/o FOUNDATION; a.k.a. AL-HARAMEIN; Province), Spain; D.N.I. 15.254.214 EMPRESA DE NAVEGACION a.k.a. AL-HARAMEIN FOUNDATION; (individual) [SDGT] MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] a.k.a. AL-HARAMEIN HUMANITARIAN VILLA D’ARTE (a.k.a. VILLA DE ARTE S. DE VISCAYA LTDA. (a.k.a. VIZCAYA LTDA.), FOUNDATION; a.k.a. AL-HARAMEIN H.), Carrera 54 No. 74–79, Barranquilla, Carrera 3 No. 11–99, Cartago, Valle, ISLAMIC FOUNDATION; a.k.a. Colombia; Aereo Apartado 51881, Colombia; Carrera 4 No. 12–20 of. 206, ALHARAMAIN; a.k.a. ALHARAMAIN Barranquilla, Colombia; NIT # Cartago, Valle, Colombia; Km 7 Via FOUNDATION; a.k.a. ALHARAMAIN 800125346–2 (Colombia) [SDNT] Cartago-Obando, Hacienda El Vergel, VILLA DE ARTE S. DE H. (a.k.a. VILLA HUMANITARIAN FOUNDATION; a.k.a. Cartago, Colombia; NIT # 800054357–8 ALHARAMAIN ISLAMIC D’ARTE), Carrera 54 No. 74–79, (Colombia) [SDNT] FOUNDATION; a.k.a. ALHARAMAYN; Barranquilla, Colombia; Aereo Apartado VIZCAYA LTDA. (a.k.a. VISCAYA LTDA.), a.k.a. ALHARAMAYN FOUNDATION; 51881, Barranquilla, Colombia; NIT # Carrera 3 No. 11–99, Cartago, Valle, a.k.a. ALHARAMAYN HUMANITARIAN 800125346–2 (Colombia) [SDNT] Colombia; Carrera 4 No. 12–20 of. 206, FOUNDATION; a.k.a. ALHARAMAYN VILLA OSPINA, Mauricio, c/o Cartago, Valle, Colombia; Km 7 Via ISLAMIC FOUNDATION; a.k.a. ADMINISTRADORA DE SERVICIOS Cartago-Obando, Hacienda El Vergel, ALHARAMEIN; a.k.a. ALHARAMEIN VARIOS CALIMA S.A., Cali, Colombia; Cartago, Colombia; NIT # 800054357–8 FOUNDATION; a.k.a. ALHARAMEIN c/o CHAMARTIN S.A., Cali, Colombia; (Colombia) [SDNT] HUMANITARIAN FOUNDATION; a.k.a. Passport 16365834 (Colombia); Cedula VOL PHARMACIA LTDA. (a.k.a. VOL ALHARAMEIN ISLAMIC No. 16365834 (Colombia) (individual) PHARMACYA LTDA.), Calle 12 No. 8– FOUNDATION; a.k.a. MU’ASSASAT [SDNT] 34/36, Cucuta, Colombia; NIT # AL-HARAMAIN AL-KHAYRIYYA; a.k.a. VILLADA ZUNIGA, Elmer, Calle 15 No. 20– 807005617–4 (Colombia) [SDNT] MU’ASSASAT AL-HARAMAYN AL- 10, Cali, Colombia; c/o TAURA S.A., VOL PHARMACYA LTDA. (a.k.a. VOL KHAYRIYYA; a.k.a. MU’ASSASAT AL- Cali, Colombia; Cedula No. 14988902 PHARMACIA LTDA.), Calle 12 No. 8– HARAMEIN AL-KHAYRIYYA; a.k.a. (Colombia) (individual) [SDNT] 34/36, Cucuta, Colombia; NIT # VAZIR), 64 Poturmahala, Travnik, VILLANUEVA MADRID, Mario Ernesto; DOB 807005617–4 (Colombia) [SDNT] Bosnia-Herzegovina; Somalia [SDGT] 2 Jul 1949; POB Quintana Roo, Mexico VRACAR, Milenko, Bosnia-Herzegovina; VIACON INTERNATIONAL, INC., Apartment (individual) [SDNTK] DOB 15 May 1956; POB Nisavici, 7B Torre Mar Building, Punta Paitilla VILLEGAS ARIAS, Maria Deisy (Deicy), Calle Prijedor, Bosnia-Herzegovina Area, Panama City, Panama [CUBA] 66 No. 1A–6 51, Cali, Colombia; c/o (individual) [BALKANS] VIACON INTERNATIONAL, INC., France CONCRETOS CALI S.A., Cali, Colombia; VUKOVIC, Zoran; DOB 6 Sep 1955; POB Field, Colon Free Zone, Panama [CUBA] c/o CONSTRUEXITO S.A., Cali, Brusna, Bosnia-Herzegovina; ICTY VIAJES GUAMA, S.A., Spain [CUBA] Colombia; c/o GANADERIAS DEL indictee (individual) [BALKANS] VIAJES GUAMA TOURS (a.k.a. AGENCIA DE VALLE S.A., Cali, Colombia; c/o VULCAN OIL S.P.A., Delta Energy/ERG VIAJES GUAMA; a.k.a. GUAMA TOUR; INDUSTRIA MADERERA ARCA LTDA, bunkering service, Genoa, Italy [LIBYA] a.k.a. GUAMATUR, S.A.), Bal Harbour Cali, Colombia; c/o SOCOVALLE LTDA., VULCAN OIL S.P.A., Milano 2, Centro Direz. Shopping Center, Via Italia, Panama Cali, Colombia; Cedula No. 31200871 Pal. Canova, 20090 Segrate, Milan, Italy City, Panama [CUBA] (Colombia) [SDNT] [LIBYA] VIAJES MERCURIO LTDA., Carrera 3 No. 10– VILLEGAS BOLANOS, Silver Amido, c/o VULCAN OIL S.P.A., United Kingdom 02 Local 113, Cali, Colombia [SDNT] ADMINISTRACION INMOBILIARIA (offshore) [LIBYA] VICTORIA CASTANO, Alvaro, Carrera 3A BOLIVAR S.A., Cali, Colombia; c/o W. HERRERA Y CIA. S. EN C. (n.k.a. Norte No. 42A–43, Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; INVERSIONES EL GRAN CRISOL CREDISA S.A., Cali, Colombia; Passport c/o CONSULTORIA EMPRESARIAL LTDA.), Avenida 2N 7N–55 of. 501, Cali, 14933828 (Colombia); Cedula No. ESPECIALIZADA LTDA., Cali, Colombia; Carrera 24D Oeste No. 6–237, 14933828 (Colombia) (individual) Colombia; c/o GANADERIAS DEL Cali, Colombia; NIT # 800001330–2 [SDNT] VALLE S.A., Cali, Colombia; Cedula No. (Colombia) [SDNT] VICTORIA, Mercedes, c/o COLOR 89.5 FM 10480869 (Colombia) (individual) WAD MADANI DUTY FREE SHOP, Wad STEREO, Cali, Colombia; c/o COMPAX [SDNT] Madani, Sudan [SUDAN] LTDA., Cali, Colombia; c/o VILLOTA GALVIS, Eliseo Fernando, c/o WADDANI, Habib, Via unica Borighero n.1, INVERSIONES GEELE LTDA., Bogota, CODISA, Bogota, Colombia; c/o San Donato M.se (MI), Italy; DOB 10 Jun VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00188 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30549 1970; POB Tunis, Tunisia; Italian Fiscal CHIVINNITIPANYA, Prasit; a.k.a. DEVELOPMENT FUND; a.k.a. Code: WDDHBB70H10Z352O CHIWINNITIPANYA, Charnchai; a.k.a. PALESTINE RELIEF FUND; a.k.a. (individual) [SDGT] PRASIT, Cheewinnittipanya; a.k.a. PALESTINIAN AID AND SUPPORT WADEHYANOY, Mufti Rashid Ahmad (a.k.a. PRASIT, Chivinnitipanya; a.k.a. WEI, FUND; a.k.a. PALESTINIAN RELIEF AHMAD, Mufti Rasheed; a.k.a. Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. AND DEVELOPMENT FUND; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; WEI, Xuekang), DOB 29 Jun 1952; alt. PALESTINIAN RELIEF FUND; a.k.a. a.k.a. LUDHIANVI, Mufti Rashid DOB 29 May 1952; Passports Q081061, PRDF; a.k.a. RELIEF AND Ahmad), Karachi, Pakistan (individual) E091929 (Thailand) (individual) DEVELOPMENT FUND FOR [SDGT] [SDNTK] PALESTINE; a.k.a. WELFARE AND WADENA SHIPPING CORPORATION, c/o WEI, Shao-Kang (a.k.a. CHARNCHAI, DEVELOPMENT FUND FOR EMPRESA DE NAVEGACION Chiwinnitipanya; a.k.a. PALESTINE), P.O. Box 3333, London, MAMBISA, Apartado 543, San Ignacio CHEEWINNITTIPANYA, Prasit; a.k.a. NW6 1RW, England; Registered Charity 104, Havana, Cuba [CUBA] CHIVINNITIPANYA, Prasit; a.k.a. No: 1040094 [SDGT] WADOOD, Khalid Adbul (a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. WEST ISLAND SHIPPING CO. LTD., c/o MOHAMMED, Khalid Shaikh; a.k.a. ALI, PRASIT, Cheewinnittipanya; a.k.a. UNION MARITIMA PORTUARIA, 9 Salem; a.k.a. BIN KHALID, Fahd Bin PRASIT, Chivinnitipanya; a.k.a. WEI, Piso, Apartado B, Esquina Cuarteles y Adballah; a.k.a. HENIN, Ashraf Refaat Hsueh Kang; a.k.a. WEI, Sia-Kang; a.k.a. Pena Pobre 60, Havana Vieja, Havana, Nabith); DOB 14 Apr 1965; alt. DOB 1 WEI, Xuekang), DOB 29 Jun 1952; alt. Cuba [CUBA] Mar 1964; POB Kuwait; citizen Kuwait DOB 29 May 1952; Passports Q081061, WHALE SHIPPING LTD., c/o Government of (individual) [SDGT] E091929 (Thailand) (individual) Iraq, State Organization of Ports, Maqal, WAFA AL-IGATHA AL-ISLAMIA (a.k.a. [SDNTK] Basrah, Iraq [IRAQ] WAFA HUMANITARIAN WEI, Sia-Kang (a.k.a. CHARNCHAI, WHITE NILE BATTERY COMPANY, ORGANIZATION; a.k.a. AL WAFA; Chiwinnitipanya; a.k.a. Khartoum, Sudan [SUDAN] a.k.a. AL WAFA ORGANIZATION) CHEEWINNITTIPANYA, Prasit; a.k.a. WHITE NILE BREWERY, P.O. Box 1378, [SDGT] CHIVINNITIPANYA, Prasit; a.k.a. Khartoum, Sudan [SUDAN] WAFA HUMANITARIAN ORGANIZATION CHIWINNITIPANYA, Charnchai; a.k.a. WHITE NILE TANNERY, P.O. Box 4078, (a.k.a. AL WAFA; a.k.a. AL WAFA PRASIT, Cheewinnittipanya; a.k.a. Khartoum, Sudan [SUDAN] ORGANIZATION; a.k.a. WAFA AL- PRASIT, Chivinnitipanya; a.k.a. WEI, WHITE SWAN SHIPPING CO. LTD., c/o IGATHA AL-ISLAMIA) [SDGT] Hsueh Kang; a.k.a. WEI, Shao-Kang; EMPRESA DE NAVEGACION CARIBE, WAFRA CHEMICALS & TECHNO-MEDICAL a.k.a. WEI, Xuekang), DOB 29 Jun 1952; Edificio Lonja del Comercio, Lamparilla SERVICES LIMITED, Khartoum, Sudan alt. DOB 29 May 1952; Passports 2, Caja Postal 1784, Havana 1, Cuba [SUDAN] Q081061, E091929 (Thailand) [CUBA] WAHA OIL COMPANY, Inas Building, Omar (individual) [SDNTK] WOOL WASHING AND SPINNING PLANT, El Mokhtar Street, Box 395, Tripoli, WEI, Xuekang (a.k.a. CHARNCHAI, Marj, Libya [LIBYA] Libya [LIBYA] Chiwinnitipanya; a.k.a. WORLD TRADE LTDA., Carrera 8 No. 16–77, WAHA OIL COMPANY, P.O. Box 1075, CHEEWINNITTIPANYA, Prasit; a.k.a. Ibague, Colombia; NIT # 809008109–5 Tripoli, Libya [LIBYA] CHIVINNITIPANYA, Prasit; a.k.a. (Colombia) [SDNT] WAHA OIL COMPANY, P.O. Box 221, CHIWINNITIPANYA, Charnchai; a.k.a. WWW.CUBA-SHOP.NET (a.k.a. LA Benghazi, Libya [LIBYA] PRASIT, Cheewinnittipanya; a.k.a. COMPANIA TIENDAS UNIVERSO S.A.) WAHA OIL COMPANY, Sidi Issa Street, P.O. PRASIT, Chivinnitipanya; a.k.a. WEI, [CUBA] Box 915, Tripoli, Libya [LIBYA] Hsueh Kang; a.k.a. WEI, Shao-Kang; XAKI (a.k.a. ASKATASUNA; a.k.a. BASQUE WAHDA BANK, (37 branches throughout a.k.a. WEI, Sia-Kang), DOB 29 Jun 1952; FATHERLAND AND LIBERTY; a.k.a. Libya) [LIBYA] alt. DOB 29 May 1952; Passports BATASUNA; a.k.a. EKIN; a.k.a. ETA; WAHDA BANK, Jamel Abdul Nasser Street, Q081061, E091929 (Thailand) a.k.a. EUSKAL HERRITARROK; a.k.a. P.O. Box 452, Fadiel Abu Omar Square, (individual) [SDNTK] EUZKADI TA ASKATASUNA; a.k.a. El-Berhka, Benghazi, Libya [LIBYA] WELFARE AND DEVELOPMENT FUND FOR HERRI BATASUNA; a.k.a. JARRAI- WAHDA BANK, P.O. Box 1320, Benghazi, PALESTINE (a.k.a. AL-SANDUQ AL- HAIKA-SEGI; a.k.a. K.A.S.) [FTO][SDGT] Libya [LIBYA] FILISTINI LIL-IGHATHA; a.k.a. AL- XHAFERI, Shefit; DOB 1960 (individual) WAHDA BANK, P.O. Box 3427, Tripoli, SANDUQ AL-FILISTINI LIL-IGHATHA [BALKANS] Libya [LIBYA] WA AL-TANMIYA; a.k.a. INTERPAL; XHEMAJLI, Emrush; DOB 5 May 1959; POB WALDENBERG, AG (f.k.a. AL TAQWA a.k.a. PALESTINE AND LEBANON Urosevac, Serbia and Montenegro TRADE, PROPERTY AND INDUSTRY; RELIEF FUND; a.k.a. PALESTINE (individual) [BALKANS] f.k.a. AL TAQWA TRADE, PROPERTY DEVELOPMENT AND RELIEF FUND; XHEMAJLI, Muhamet; DOB 8 Feb 1958; POB AND INDUSTRY COMPANY LIMITED; a.k.a. PALESTINE RELIEF AND Muhovac, Serbia and Montenegro f.k.a. AL TAQWA TRADE, PROPERTY DEVELOPMENT FUND; a.k.a. (individual) [BALKANS] AND INDUSTRY ESTABLISHMENT; PALESTINE RELIEF FUND; a.k.a. YACINE DI ANNABA (a.k.a. AHMED f.k.a. HIMMAT ESTABLISHMENT), c/o PALESTINIAN AID AND SUPPORT NACER, Yacine), Rue Mohamed Asat Trust Reg., Altenbach 8, Vaduz FUND; a.k.a. PALESTINIAN RELIEF Khemisti, 6, Annaba, Algeria; Via 9490, Liechtenstein; Via Posero, 2, 22060 AND DEVELOPMENT FUND; a.k.a. Genova, 121, Naples, Italy; Vicolo Campione d’Italia, Italy [SDGT] PALESTINIAN RELIEF FUND; a.k.a. Duchessa, 16, Naples, Italy; DOB 2 Dec WAN MIN, bin Wan Mat (a.k.a. WAN MIN, PRDF; a.k.a. RELIEF AND 1967; POB Annaba, Algeria (individual) Wan Mat); DOB 23 Sept 1960; POB DEVELOPMENT FUND FOR [SDGT] Malaysia; nationality Malaysian PALESTINE; a.k.a. WELFARE AND YAHYA AYYASH UNITS (a.k.a. ISLAMIC (individual) [SDGT] DEVELOPMENT FUND OF PALESTINE), RESISTANCE MOVEMENT; a.k.a. WAN MIN, Wan Mat (a.k.a. WAN MIN, bin P.O. Box 3333, London, NW6 1RW, HARAKAT AL-MUQAWAMA AL- Wan Mat); DOB 23 Sept 1960; POB England; Registered Charity No: 1040094 ISLAMIYA; a.k.a. STUDENTS OF Malaysia; nationality Malaysian [SDGT] AYYASH; a.k.a. STUDENTS OF THE (individual) [SDGT] WELFARE AND DEVELOPMENT FUND OF ENGINEER; a.k.a. HAMAS; a.k.a. IZZ WAU FRUIT & VEGETABLE CANNING PALESTINE (a.k.a. AL-SANDUQ AL- AL-DIN AL-QASSIM BRIGADES; a.k.a. FACTORY, P.O. Box 110, Wau, Sudan FILISTINI LIL-IGHATHA; a.k.a. AL- IZZ AL-DIN AL-QASSIM FORCES; a.k.a. [SUDAN] SANDUQ AL-FILISTINI LIL-IGHATHA IZZ AL-DIN AL-QASSIM BATTALIONS; WEAVING, DYEING AND FINISHING WA AL-TANMIYA; a.k.a. INTERPAL; a.k.a. IZZ AL-DIN AL QASSAM PLANT, Libya [LIBYA] a.k.a. PALESTINE AND LEBANON BRIGADES; a.k.a. IZZ AL-DIN AL WEI, Hsueh Kang (a.k.a. CHARNCHAI, RELIEF FUND; a.k.a. PALESTINE QASSAM FORCES; a.k.a. IZZ AL-DIN Chiwinnitipanya; a.k.a. DEVELOPMENT AND RELIEF FUND; AL QASSAM BATTALIONS) CHEEWINNITTIPANYA, Prasit; a.k.a. a.k.a. PALESTINE RELIEF AND [SDT][FTO][SDGT] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00189 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 30550 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations YAM, Melvia Isabel Gallegos, Merida, MANAHIL-INDONESIA), Jalan Laut c. 7 Jul 1966; POB Lanao del Sur, Mexico (individual) [CUBA] Sulawesi Blok DII/4, Kavling Angkatan Philippines (individual) [SDGT] YAMARU TRADING CO., LTD., Tokyo, Japan Laut Duren Sawit, Jakarta Timur 13440 YUNOS, Muklis (a.k.a. YUNOS, Mukhlis; [CUBA] Indonesia [SDGT] a.k.a. YUNOS, Saifullah Mukhlis); DOB YANDARBIEV, Zelimkhan Ahmedovich YAYASAN AL-MANAHIL-INDONESIA c. 7 Jul 1966; POB Lanao del Sur, Abdul Muslimovich, formerly at (a.k.a. AL HARAMAIN; a.k.a. AL- Philippines (individual) [SDGT] Derzhavina Street 281–59, Grozny, HARAMAIN: Indonesia Branch; a.k.a. YUNOS, Saifullah Mukhlis (a.k.a. YUNOS, Chechen Republic, Russian Federation; AL-HARAMAIN FOUNDATION; a.k.a. Mukhlis; a.k.a. YUNOS, Muklis); DOB c. DOB 12 Sep 1952; POB Vydriba, Eastern YAYASAN AL HARAMAIN; a.k.a. 7 Jul 1966; POB Lanao del Sur, Kazakhstan; Passport 43 No. 1600453 YAYASAN AL HARAMAINI), Jalan Laut Philippines (individual) [SDGT] (Russia); citizen Russian Republic Sulawesi Blok DII/4, Kavling Angkatan YUNSHAR, Faiz (a.k.a. ‘‘Abdul Aziz;’’ a.k.a. (individual) [SDGT] Laut Duren Sawit, Jakarta Timur 13440 ‘‘Abu Omar;’’ a.k.a. ‘‘Fatih;’’ a.k.a. YASIN, Abdul Hadi (a.k.a. ‘‘Abu Seta;’’ a.k.a. Indonesia [SDGT] ‘‘Hendri;’’ a.k.a. ‘‘Heri;’’ a.k.a. ABU MUAMAR; a.k.a. ‘‘Mahmud;’’ a.k.a. YEPES ALZATE, Milady, c/o OBURSATILES ‘‘Kudama;’’ a.k.a. BIN SIHABUDIN, MOCHTAR, Yasin Mahmud; a.k.a. S.A., Cali, Colombia; DOB 9 Jan 1968, Abdul Aziz; a.k.a. SAMUDRA, Imam); MUBAROK, Muhamad; a.k.a. SYAWAL, Passport 31971236 (Colombia); Cedula DOB 14 Jan 1970; POB Serang, Banten, Muhammad; a.k.a. SYAWAL, Yassin; No. 31971236 (Colombia); (individual) Indonesia (individual) [SDGT] ABAS, a.k.a. YASIN, Salim); DOB c. 1972; [SDNT] Mohamad Nasir (a.k.a. ‘‘Khairuddin;’’ nationality Indonesian (individual) YEPES LOPEZ, Maria Emma, c/o MAPRI DE a.k.a. ‘‘Soliman;’’ a.k.a. ABAS, Nasir; [SDGT] COLOMBIA LTDA., Bogota, Colombia; a.k.a. BIN ABAS, Mohammed Nasir; YASIN, Abdul Rahman (a.k.a. TAHA, Abdul Passport 25015128 (Colombia); Cedula a.k.a. BIN ABAS, Sulaiman); DOB 6 May Rahman S.; a.k.a. TAHER, Abdul No. 25015128 (Colombia) (individual) 1969; nationality Malaysian (individual) Rahman S.; a.k.a. YASIN, Abdul Rahman [SDNT] [SDGT] Said; a.k.a. YASIN, Aboud); DOB 10 Apr YESHIVAT HARAV MEIR (a.k.a. AMERICAN YUSSRR, Abu (a.k.a. FADHIL, Mustafa 1960; POB Bloomington, Indiana U.S.A.; FRIENDS OF THE UNITED YESHIVA Mohamed; a.k.a. AL MASRI, Abd Al SSN 156–92–9858 (U.S.A.); Passport No. MOVEMENT; a.k.a. AMERICAN Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, 27082171 (U.S.A. [issued 21 Jun 1992 in FRIENDS OF YESHIVAT RAV MEIR; Hassan; a.k.a. ANIS, Abu; a.k.a. Amman, Jordan]); alt. Passport No. a.k.a. COMMITTEE FOR THE SAFETY ELBISHY, Moustafa Ali; a.k.a. FADIL, M0887925 (Iraq); citizen U.S.A. OF THE ROADS; a.k.a. DIKUY BOGDIM; Mustafa Muhamad; a.k.a. FAZUL, (individual) [SDGT] a.k.a. DOV; a.k.a. FOREFRONT OF THE Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; YASIN, Abdul Rahman Said (a.k.a. YASIN, IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. MOHAMMED, Mustafa); DOB 23 Abdul Rahman; a.k.a. TAHA, Abdul a.k.a. JUDEA POLICE; a.k.a. JUDEAN Jun 1976; POB Cairo, Egypt; citizen Rahman S.; a.k.a. TAHER, Abdul CONGRESS; a.k.a. KACH; a.k.a. Egypt; alt. citizen Kenya; Kenyan ID No. Rahman S.; a.k.a. YASIN, Aboud); DOB KAHANE CHAI; a.k.a. KAHANE LIVES; 12773667; Serial No. 201735161 10 Apr 1960; POB Bloomington, Indiana a.k.a. KAHANE TZADAK; a.k.a. (individual) [SDGT] U.S.A.; SSN 156–92–9858 (U.S.A.); KAHANE.NET; a.k.a. KAHANE.ORG; ZAHRAN, Yousuf, P.O. Box 1318, Amman, Passport No. 27082171 (U.S.A. [issued a.k.a. KAHANE; a.k.a. Jordan (individual) [IRAQ] 21 Jun 1992 in Amman, Jordan]); alt. KAHANETZADAK.COM; a.k.a. KFAR ZAINAL, Akram, Chairman and General Passport No. M0887925 (Iraq); citizen TAPUAH FUND; a.k.a. KOACH; a.k.a. Manager of AGRICULTURAL CO- U.S.A. (individual) [SDGT] MEIR’S YOUTH; a.k.a. NEW KACH OPERATIVE BANK; Iraq (individual) YASIN, Aboud (a.k.a. YASIN, Abdul MOVEMENT; a.k.a. NEWKACH.ORG; [IRAQ] Rahman; a.k.a. TAHA, Abdul Rahman S.; a.k.a. NO’AR MEIR; a.k.a. REPRESSION ZAKARIA, Zaini, A–1–8 Pangsapuri Sri a.k.a. TAHER, Abdul Rahman S.; a.k.a. OF TRAITORS; a.k.a. STATE OF JUDEA; Tanjung, Jalan Sky BS2, Bukit Sentosa YASIN, Abdul Rahman Said); DOB 10 a.k.a. SWORD OF DAVID; a.k.a. THE Rawang, Selangor 48300 West Malaysia; Apr 1960; POB Bloomington, Indiana COMMITTEE AGAINST RACISM AND DOB 16 Jun 1967; alt. DOB 16 May 1967; U.S.A.; SSN 156–92–9858 (U.S.A.); DISCRIMINATION (CARD); a.k.a. THE POB Kelantan, Malaysia; Passport No. Passport No. 27082171 (U.S.A. [issued HATIKVA JEWISH IDENTITY CENTER; A11457974 (Malaysia) (individual) 21 Jun 1992 in Amman, Jordan]); alt. a.k.a. THE INTERNATIONAL KAHANE [SDGT] Passport No. M0887925 (Iraq); citizen MOVEMENT; a.k.a. THE JUDEAN ZAMBA, Noel Heath (a.k.a. HEATH, Noel U.S.A. (individual) [SDGT] LEGION; a.k.a. THE JUDEAN VOICE; Timothy; a.k.a. ZAMBO, Noel Heath), YASIN, Salim (a.k.a. ‘‘Abu Seta;’’ a.k.a. ABU a.k.a. THE QOMEMIYUT MOVEMENT; Cardin Avenue, St. Kitts; DOB 16 Dec MUAMAR; a.k.a. ‘‘Mahmud;’’ a.k.a. a.k.a. THE RABBI MEIR DAVID 1949; POB St. Kitts and Nevis; Passport MOCHTAR, Yasin Mahmud; a.k.a. KAHANE MEMORIAL FUND; a.k.a. THE 03574 (Great Britain) (individual) MUBAROK, Muhamad; a.k.a. SYAWAL, VOICE OF JUDEA; a.k.a. THE WAY OF [SDNTK] Muhammad; a.k.a. SYAWAL, Yassin; THE TORAH; a.k.a. THE YESHIVA OF ZAMBADA, El Mayo (a.k.a. GARCIA a.k.a. YASIN, Abdul Hadi); DOB c. 1972; THE JEWISH IDEA) [SDT][FTO][SDGT] HERNANDEZ, Javier; a.k.a. HIGUERA nationality Indonesian (individual) YOUSEF, Mohamed T., Libya (individual) RENTERIA, Ismael; a.k.a. LOAIZA [SDGT] [LIBYA] AVENDANO, Jesus; a.k.a. ZAMBADA YASSIN, Sheik Ahmed Ismail, Gaza YOUSSEF, Abou (a.k.a. DERAMCHI, GARCIA, Ismael; a.k.a. ZAMBADA (Palestinian Authority); DOB 1938; POB Othman), Via Milanese, 5, 20099 Sesto GARCIA, Ismael Mario); DOB 1 Jan 1948; al-Jawrah, al-Majdal District, Gaza San Giovanni, Milan, Italy; Piazza POB Sinaloa, Mexico (individual) (individual) [SDT][SDGT] Trieste, 11, Mortara, Italy; DOB 7 Jun [SDNTK] YAYASAN AL HARAMAIN (a.k.a. AL 1954; POB Tighennif, Algeria; Italian ZAMBADA GARCIA, Ismael (a.k.a. GARCIA HARAMAIN; a.k.a. AL-HARAMAIN: Fiscal Code: DRMTMN54H07Z301T HERNANDEZ, Javier; a.k.a. HIGUERA Indonesia Branch; a.k.a. AL-HARAMAIN (individual) [SDGT] RENTERIA, Ismael; a.k.a. LOAIZA FOUNDATION; a.k.a. YAYASAN AL YOUSSEF M. NADA & CO. GESELLSCHAFT AVENDANO, Jesus; a.k.a. ZAMBADA, El HARAMAINI; a.k.a. YAYASAN AL- M.B.H., Kaernter Ring 2/2/5/22, Vienna Mayo; a.k.a. ZAMBADA GARCIA, Ismael MANAHIL-INDONESIA), Jalan Laut 1010, Austria [SDGT] Mario); DOB 1 Jan 1948; POB Sinaloa, Sulawesi Blok DII/4, Kavling Angkatan YOUSSEF M. NADA, Via Riasc 4, Campione Mexico (individual) [SDNTK] Laut Duren Sawit, Jakarta Timur 13440 d’Italia I, CH–6911, Switzerland [SDGT] ZAMBADA GARCIA, Ismael Mario (a.k.a. Indonesia [SDGT] YULDASHEV, Takhir (a.k.a. YULDASHEV, GARCIA HERNANDEZ, Javier; a.k.a. YAYASAN AL HARAMAINI (a.k.a. AL Tohir), Uzbekistan (individual) [SDGT] HIGUERA RENTERIA, Ismael; a.k.a. HARAMAIN; a.k.a. AL-HARAMAIN: YULDASHEV, Tohir (a.k.a. YULDASHEV, LOAIZA AVENDANO, Jesus; a.k.a. Indonesia Branch; a.k.a. AL-HARAMAIN Takhir), Uzbekistan (individual) [SDGT] ZAMBADA, El Mayo; a.k.a. ZAMBADA FOUNDATION; a.k.a. YAYASAN AL YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; GARCIA, Ismael); DOB 1 Jan 1948; POB HARAMAIN; a.k.a. YAYASAN AL- a.k.a. YUNOS, Saifullah Mukhlis); DOB Sinaloa, Mexico (individual) [SDNTK] VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00190 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2 Federal Register / Vol. 69, No. 103 / Thursday, May 27, 2004 / Rules and Regulations 30551 ZAMBO, Noel Heath (a.k.a. HEATH, Noel General Store Shop 17, Awami Market, MARZUKI, Zulkepli; a.k.a. MARZUKI, Timothy; a.k.a. ZAMBA, Noel Heath), Peshawar, Pakistan; c/o Zahir Shah s/o Zulkifli; a.k.a. ZUKIPLI); DOB 3 Jul 1968; Cardin Avenue, St. Kitts; DOB 16 Dec Murad Khan Ander Sher, Peshawar, POB Malaysia; nationality Malaysian 1949; POB St. Kitts and Nevis; Passport Pakistan (individual) [SDGT] (individual) [SDGT] 03574 (Great Britain) (individual) ZIA, Mohammad (a.k.a. ZIA, Ahmad), c/o ZULKIFLI, Abdul Hir bin (a.k.a. ‘‘Musa [SDNTK] Ahmed Shah s/o Painda Mohammad al- Abdul;’’ a.k.a. HIR, Musa Abdul; a.k.a. ZAMBRANO CERON, Maria Concepcion, c/ Karim Set, Peshawar, Pakistan; c/o Alam HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli o AGROPECUARIA LA ROBLEDA S.A., General Store Shop 17, Awami Market, Bin Abdul; a.k.a. ZULKIFLI, Bin Abdul Cali, Colombia (individual) [SDNT] Peshawar, Pakistan; c/o Zahir Shah s/o Hir); DOB 5 Jan 1966; alt. DOB 5 Oct ZAMBRANO MADRONERO, Carmen Alicia, Murad Khan Ander Sher, Peshawar, 1966; POB Malaysia (individual) [SDGT] c/o COPSERVIR LTDA., Bogota, Pakistan (individual) [SDGT] ZULKIFLI, Bin Abdul Hir (a.k.a. ‘‘Musa Colombia; c/o COSMEPOP, Bogota, ZIGIC, Zoran; DOB 20 Sep 1958; POB Balte, Abdul;’’ a.k.a. HIR, Musa Abdul; a.k.a. Colombia; c/o CREDISOL, Bogota, Bosnia-Herzegovina; ICTY indictee HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Colombia; c/o DROMARCA Y CIA. (individual) [BALKANS] Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir S.C.S., Bogota, Colombia; c/o ZIMBABWE DEFENCE INDUSTRIES (PVT) bin); DOB 5 Jan 1966; alt. DOB 5 Oct FARMACOOP, Bogota, Colombia; c/o LTD., 10th Floor, Trustee House, 55 1966; POB Malaysia (individual) [SDGT] GLAJAN S.A., Bogota, Colombia; c/o Samora Machel Avenue, Harare, ZUMAR, Colonel Abbud (a.k.a. AL-ZUMAR, PATENTES MARCAS Y REGISTROS Zimbabwe; P.O. Box 6597, Harare, Abbud); Factional Leader of JIHAD S.A., Bogota, Colombia; c/o SHARPER Zimbabwe [ZIMB] GROUP; Egypt; POB Egypt (individual) S.A., Bogota, Colombia; DOB 18 Nov ZIMONDI, Paradzai, Zimbabwean Prisons [SDT] 1967; Passport 30738265 (Colombia); chief; DOB 4 Mar 1947 (individual) ZUNIGA OSORIO, Marco Fidel, c/o Cedula No. 30738265 (Colombia) [ZIMB] FARMATODO S.A., Bogota, Colombia; c/ (individual) [SDNT] ZLITEN FODDER PLANT, Libya [LIBYA] o LABORATORIOS BLANCO PHARMA, ZAMORA, Jose Hernan, c/o GANADERIAS ZLITEN GRAIN MILL, Libya [LIBYA] Bogota, Colombia (individual) [SDNT] DEL VALLE S.A., Cali, Colombia ZLITNI, Dr. Abdul Hafid Mahmoud, Abu ZUPLJANIN, Stojan; DOB 1951; POB (individual) [SDNT] Dhabi, U.A.E. (individual) [LIBYA] Maslovare, Bosnia-Herzegovina; ICTY ZAMORA RUIZ, Alexander, c/o INPESCA ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, S.A., Buenaventura, Colombia; Cedula Libya (individual) [LIBYA] indictee (individual) [BALKANS] No. 16498805 (Colombia) (individual) ZUBAIDI, Muhammad Hamza (a.k.a. AL- ZVINAVASHE INVESTMENTS LTD. (a.k.a. [SDNT] ZUBAIDI, Mohammed Hamza; a.k.a. AL- LAMFONTINE FARM; a.k.a. ZARATAN CORPORATION, Avenida 4 Norte ZUBAYDI, Muhammad Hamsa); DOB ZVINAVASHE TRANSPORT), 730 Cowie No. 4N–30, Cali, Colombia; Calle 7 Oeste 1938; POB Babylon, Babil Governorate, Road, Tynwald, Harare, Zimbabwe; P.O. No. 1–13, Cali, Colombia; Vanterpool Iraq; former Prime Minister; nationality Box 3928, Harare, Zimbabwe [ZIMB] Plaza, P.O. Box 873, Wickhams Cay I, Iraqi (individual) [IRAQ][IRAQ2] ZVINAVASHE TRANSPORT (a.k.a. Road Town, Tortola, British Virgin ZUBIAGA BRAVO, Manex; member ETA; LAMFONTINE FARM; a.k.a. Islands [SDNT] DOB 14 Aug 1979; POB Getxo (Vizcaya ZVINAVASHE INVESTMENTS LTD.), ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak, Province), Spain; D.N.I. 16.064.664 730 Cowie Road, Tynwald, Harare, Bosnia-Herzegovina; ICTY indictee (individual) [SDGT] Zimbabwe; P.O. Box 3928, Harare, (individual) [BALKANS] ZUEITINA OIL COMPANY, Gas Processing Zimbabwe [ZIMB] B.T.L. (a.k.a. ZARKAOUI, Imed Ben Mekki (a.k.a. Plants, Tripoli, Libya [LIBYA] BANQUE ARABE TUNISO-LIBYENNE ‘‘Nadra;’’ a.k.a. ‘‘Zarga’’), ‘‘last known ZUEITINA OIL COMPANY, Mitchell Cotts DE DEVELOPPEMENT ET DE address,’’ Via Col. Aprosio 588, Building, P.O. Box 2134, Tripoli, Libya COMMERCE EXTERIEUR), 25 Avenue Vallecrosia (IM), Italy; DOB 15 Jan 1973; [LIBYA] Kheireddine Pacha, P.O. Box 102, 1002 POB Tunisi (Tunisia); nationality ZUEITINA OIL COMPANY, Plant at Intisar Le Belvedere, Tunis, Tunisia [LIBYA] Tunisian; arrested 30 Sep 2002 Field A, Tripoli, Libya [LIBYA] ZVINAVASHE, Vitalis, General, Commander (individual) [SDGT] ZUEITINA OIL COMPANY, Zueitina of Zimbabwe Defense Forces; DOB 27 ZAYDAN, Muhammad (a.k.a. ABBAS, Abu); Building ‘‘A,’’ Sidi Issa, Dahra, P.O. Box Sep 1943 (individual) [ZIMB] Director of PALESTINE LIBERATION 2134, Tripoli, Libya [LIBYA] Dated: April 21, 2004. FRONT—ABU ABBAS FACTION; DOB ZUGHAID, Hassan Senoussi, 15/17 Lodge R. Richard Newcomb, 10 Dec 1948 (individual) [SDT] Road, St. Johns Wood, London NW8 7JA, ZELEN-KARADZIC, Ljiljana; DOB 27 Nov England (individual) [LIBYA] Director, Office of Foreign Assets Control. 1945; POB Sarajevo Bosnia-Herzegovina ZUKIPLI (a.k.a. BIN MARZUKI, Zulkifli; Approved: April 25, 2004 (individual) [BALKANS] a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. Juan C. Zarate, ZELENOVIC, Dragan; DOB 12 Feb 1961; POB; MARZUKI, Zulkepli; a.k.a. MARZUKI, ICTY indictee at large (individual) Zulkifli; a.k.a. ZULKIFLI); DOB 3 Jul Deputy Assistant Secretary (Terrorist [BALKANS] 1968; POB Malaysia; nationality Financing and Financial Crimes), Department ZIA, Ahmad (a.k.a. ZIA, Mohammad), c/o Malaysian (individual) [SDGT] of the Treasury. Ahmed Shah s/o Painda Mohammad al- ZULKIFLI (a.k.a. BIN MARZUKI, Zulkifli; [FR Doc. 04–11710 Filed 5–20–04; 11:12 am] Karim Set, Peshawar, Pakistan; c/o Alam a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. BILLING CODE 4810–25–P VerDate jul<14>2003 15:36 May 26, 2004 Jkt 203001 PO 00000 Frm 00191 Fmt 4701 Sfmt 4700 E:\FR\FM\27MYR2.SGM 27MYR2