OF FICE OF FOREIGN AS SETS CON TROL SPECIALLY DESIG NATED NA TION ALS AND BLOCKED PERSONS

March 27, 2002

7TH APRIL CARD BOARD FACTORY, Tajoura, ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Libya [LIBYA] ‘ABD-AL-’IZ; a.k.a. ABU YASIR; a.k.a. ‘ABD Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt. 17 NOVEMBER (a.k.a. REVOLUTIONARY ALLAH, ‘Issam ‘Ali Muhammad; a.k.a. AL-KAMEL, DOB 1956; Alt. DOB 1944; POB Alexandria, ORGANIZATION 17 NOVEMBER; a.k.a. Salah ‘Ali; a.k.a. MUSA, Rifa’i Ahmad Taha; a.k.a. Egypt (individual) [SDT] [SDGT] EPANASTATIKI ORGANOSI 17 NOEMVRI) TAHA, Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i ABDULLKADIR, Hussein Mahamud, Florence, [FTO][SDGT] Ahmad; a.k.a. THABIT ‘IZ); DOB 24 Jun 1954; Italy (individual) [SDGT] 32 COUNTY SOVEREIGNTY COMMITTEE (a.k.a. POB Egypt; Passport No. 83860 (Sudan), 30455 ABDULMALIK, Abdul Hameed (a.k.a. MALIK, 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. (Egypt), 1046403 (Egypt) (individual) [SDT] Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, IRISH REPUBLICAN PRISONERS WELFARE ABDALLA, Fazul (a.k.a. MOHAMMED, Fazul Assem), 14 Almotaz Sad Al Deen Street, Al ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL Abdullah; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Nozha, Cairo, Egypt (individual) [IRAQ] IRISH REPUBLICAN ARMY; a.k.a. REAL Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, ABDULMOLA, Yousef Abd-El-Razegh (a.k.a. OGLAIGH NA HEIREANN; a.k.a. RIRA) Fadel Abdallah Mohammed; a.k.a. FAZUL, ABDELMULLA, Yousef Abd-El-Razegh), P.O. [FTO][SDGT] Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Box 4538, Maidan Masif El Baladi, Tripoli, Libya 32 COUNTY SOVEREIGNTY MOVEMENT (a.k.a. Abdallah Mohammed; a.k.a. FAZUL, Haroon; (individual) [LIBYA] 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. ABDUREHMAN, Ahmed Mohammed (a.k.a. ALI, a.k.a. IRISH REPUBLICAN PRISONERS HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Ahmed Mohammed Hamed; a.k.a. ABU WELFARE ASSOCIATION; REAL IRA; a.k.a. Abu; a.k.a. MOHAMMED, Fazul; a.k.a. FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU REAL IRISH REPUBLICAN ARMY; a.k.a. REAL MOHAMMED, Fazul Abdilahi; a.k.a. KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. OGLAIGH NA HEIREANN; a.k.a. RIRA) MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Ahmed The Egyptian; a.k.a. AHMED, Ahmed; [FTO][SDGT] Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu A. BORTOLOTTI & CO. S.P.A. (a.k.a. 1974; alt. DOB 25 Feb 1974; POB Moroni, Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. BORTOLOTTI), Cremona, Italy [LIBYA] Comoros Islands; citizen Comoros; alt. citizen ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. A. BORTOLOTTI & CO. S.P.A. (a.k.a. Kenya (individual) [SDGT] SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; BORTOLOTTI), Via Predore, 59, 24067 Sarnico, ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. DOB 1965; POB Egypt; citizen Egypt Bergamo, Italy [LIBYA] Ramadan; a.k.a. SHALLAH, Dr. Ramadan (individual) [SDGT] A.I.C. COMPREHENSIVE RESEARCH INSTITUTE Abdullah; a.k.a. SHALLAH, Ramadan Abdalla ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, Oliverio (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. SOGO Mohamed), Damascus, Syria; Secretary General Abril), Calle 18A No. 8A-20, Jamundi, Colombia; KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM of the PALESTINIAN ISLAMIC JIHAD; DOB 01 c/o AGROPECUARIA BETANIA LTDA., Cali, SUPREME TRUTH) [FTO][SDGT] Jan 1958; POB Gaza City, Gaza Strip; SSN Colombia; c/o CONSTRUCTORA DIMISA A.I.C. SOGO KENKYUSHO (a.k.a. AUM 589-17-6824 (U.S.A.); Passport No. 265 216 LTDA., Cali, Colombia; c/o INVERSIONES EL SHINRIKYO; a.k.a. A.I.C. COMPREHENSIVE (Egypt) (individual) [SDT] GRAN CRISOL LTDA., Cali, Colombia; c/o RESEARCH INSTITUTE; a.k.a. ALEPH; a.k.a. ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Thirwat INVERSIONES EL PEÑON S.A., Cali, AUM SUPREME TRUTH) [FTO][SDGT] Salah; a.k.a. THIRWAT, Salah Shihata; a.k.a. Colombia; c/o INVERSIONES GEMINIS S.A., A.T.E. INTERNATIONAL LTD. (f.k.a. RWR THIRWAT, Shahata); DOB 29 Jun 60; POB Egypt Cali, Colombia; c/o VALLADARES LTDA., Cali, INTERNATIONAL COMMODITIES), 3 Mandeville (individual) [SDGT] Colombia; c/o W. HERRERA Y CIA. S. EN C., Place, London, England [IRAQ] ABDEL RAHMAN (a.k.a. ATWAH, Muhsin Musa Cali, Colombia; Cedula No. 3002003 (Colombia) A.W.A. ENGINEERING LIMITED, 3 Mandeville Matwalli; a.k.a. ABDUL RAHMAN; a.k.a. (individual) [SDNT] Place, London, England [IRAQ] AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, ABU-’UMAR (a.k.a. ABU MARZOOK, Mousa AARAN MONEY WIRE SERVICE INC., 1806 Mohammed K.A.), Afghanistan; DOB 19 Jun Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa; Riverside Ave., 2nd Floor, Minneapolis, 1964; POB Egypt; citizen Egypt (individual) a.k.a. ABU-MARZUQ, Sa’id; a.k.a. MARZOOK, Minnesota, U.S.A. [SDGT] [SDGT] Mousa Mohamed Abou; a.k.a. MARZUK, Musa ABASTECEDORA NAVAL Y INDUSTRIAL, S.A. ABDELMULLA, Yousef Abd-El-Razegh (a.k.a. Abu), Political Leader in Amman, Jordan and (a.k.a. ANAINSA), Panama [CUBA] ABDULMOLA, Yousef Abd-El-Razegh), P.O. Box Damascus, Syria for HAMAS; DOB 09 Feb ABAUNZA MARTINEZ, Javier; member ETA; DOB 4538, Maidan Masif El Baladi, Tripoli, Libya 1951; POB Gaza, Egypt; SSN 523-33-8386 1 Jan 1965; POB Guernica (Vizcaya Province), (individual) [LIBYA] (U.S.A.); Passport No. 92/664 (Egypt) Spain; D.N.I. 78.865.882 (individual) [SDGT] ABDELNUR, Nury de Jesus, Panama (individual) (individual) [SDT] ABBAS, Abdul Hussein, Italy (individual) [IRAQ] [CUBA] ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); ABDUL JAWAD, Mohammed (a.k.a. a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Director of PALESTINE LIBERATION FRONT - ABDULJAWAD, Muhammed I.), Tripoli, Libya [SDGT] ABU ABBAS FACTION; DOB 10 Dec 1948 (individual) [LIBYA] ABU BAKR, Ibrahim Ali Muhammad (a.k.a. (individual) [SDT] ABDUL RAHMAN (a.k.a. ATWAH, Muhsin Musa AL-LIBI, Abd al-Muhsin) (individual) [SDGT] ABBAS, Kassim, Italy (individual) [IRAQ] Matwalli; a.k.a. ABDEL RAHMAN; a.k.a. ABU FATIMA (a.k.a. ALI, Ahmed Mohammed ABBOTT, John G., 34 Grosvenor Street, London AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, Hamed; a.k.a. ABDUREHMAN, Ahmed W1X 9FG, England (individual) [LIBYA] Mohammed K.A.), Afghanistan; DOB 19 Jun Mohammed; a.k.a. ABU ISLAM; a.k.a. ABU ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. 1964; POB Egypt; citizen Egypt (individual) KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. GHAFUR Humam Abdel Khaleq Abdel), Minister [SDGT] Ahmed The Egyptian; a.k.a. AHMED, Ahmed; of Higher Education and Scientific Research; DOB ABDULJAWAD, Muhammed I. (a.k.a. ABDUL a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu 1945; Iraq (individual) [IRAQ]* JAWAD, Mohammed), Tripoli, Libya (individual) Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ‘ABD ALLAH, ‘Issam ‘Ali Muhammad (a.k.a. [LIBYA] ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. ‘ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai ABDULLAH, Abdullah Ahmed (a.k.a. ABU MARIAM; SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; Ahmad; a.k.a. ABU YASIR; a.k.a. AL-KAMEL, a.k.a. AL-MASRI, Abu Mohamed; a.k.a. SALEH), DOB 1965; POB Egypt; citizen Egypt Salah ‘Ali; a.k.a. MUSA, Rifa’i Ahmad Taha; a.k.a. Afghanistan; DOB 1963; POB Egypt; citizen Egypt (individual) [SDGT] TAHA, Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i (individual) [SDGT] ABU GHUNAYM SQUAD OF THE HIZBALLAH Ahmad; a.k.a. THABIT ‘IZ); DOB 24 Jun 1954; ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, BAYT AL-MAQDIS (a.k.a. PALESTINE ISLAMIC POB Egypt; Passport No. 83860 (Sudan), 30455 Ramadan; a.k.a. SHALLAH, Dr. Ramadan JIHAD - SHAQAQI FACTION; a.k.a. AL-AWDAH (Egypt), 1046403 (Egypt) (individual) [SDT] Abdullah; a.k.a. SHALLAH, Ramadan Abdalla BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ‘ABD-AL-’IZ (a.k.a. ABD-AL-WAHAB, Abd-al-Hai Mohamed), Damascus, Syria; Secretary General AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN Ahmad; a.k.a. ABU YASIR; a.k.a. ‘ABD ALLAH, of the PALESTINIAN ISLAMIC JIHAD; DOB 01 PALESTINE; a.k.a. ISLAMIC JIHAD OF ‘Issam ‘Ali Muhammad; a.k.a. AL-KAMEL, Salah Jan 1958; POB Gaza City, Gaza Strip; SSN PALESTINE; a.k.a. PALESTINIAN ISLAMIC ‘Ali; a.k.a. MUSA, Rifa’i Ahmad Taha; a.k.a. TAHA, 589-17-6824 (U.S.A.); Passport No. 265 216 JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i Ahmad; (Egypt) (individual) [SDT] FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. THABIT ‘IZ); DOB 24 Jun 1954; POB Egypt; ABDULLAH, Sheikh Taysir (a.k.a. AL-MASRI, Abu a.k.a. SAYARA AL-QUDS) [SDT] [FTO][SDGT] Passport No. 83860 (Sudan), 30455 (Egypt), Hafs; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; ABU HAFS (a.k.a. AL-MASRI, Abu Hafs; a.k.a. 1046403 (Egypt) (individual) [SDT] a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, ABU SITTA, Subhi (a.k.a. AL-MASRI, Abu Hafs; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAROUN, Fadhil; a.k.a. HARUN; a.k.a. KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB HAFS; a.k.a. ATEF, Muhammad; a.k.a. ATIF, LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; 1951; Alt. DOB 1956; Alt. DOB 1944; POB Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Alexandria, Egypt (individual) [SDT] [SDGT] KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil ABU HAFS THE MAURITANIAN (a.k.a. 1951; Alt. DOB 1956; Alt. DOB 1944; POB Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec AL-SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz Alexandria, Egypt (individual) [SDT] [SDGT] 1974; alt. DOB 25 Feb 1974; POB Moroni, Walad; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. ABU UMAR, Abu Omar (a.k.a. ABU ISMAIL; a.k.a. Comoros Islands; citizen Comoros; alt. citizen SLAHI, Mahamedou Ould); DOB 1 Jan 75 AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu Kenya (individual) [SDGT] (individual) [SDGT] ‘Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, ADEMI, Xhevat, Member of National Liberation ABU ISLAM (a.k.a. ALI, Ahmed Mohammed Omar Mahmoud; a.k.a. UTHMAN, Al-Samman; Army (NLA); DOB 8 Dec 1962; POB Tetovo, Hamed; a.k.a. ABDUREHMAN, Ahmed a.k.a. UTHMAN, Umar), London, England; DOB FYROM (individual) [BALKANS] Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU 30 Dec 1960; DOB 13 Dec 1960 (individual) ADEMULERO, Babestan Oluwole (a.k.a. KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. [SDGT] BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Ahmed The Egyptian; a.k.a. AHMED, Ahmed; ABU YASIR (a.k.a. ‘ABD-AL-’IZ; a.k.a. Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ‘ABD OGUNGBUYI, Wole A.; a.k.a. SHOFESO, Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, ALLAH, ‘Issam ‘Ali Muhammad; a.k.a. AL-KAMEL, Olatude I.; a.k.a. SHOFESO, Olatunde Irewole), Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Salah ‘Ali; a.k.a. MUSA, Rifa’i Ahmad Taha; a.k.a. DOB 4 Mar 1953; POB Nigeria (individual) Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; TAHA, Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i [SDNTK] POB Egypt; citizen Egypt (individual) [SDGT] Ahmad; a.k.a. THABIT ‘IZ); DOB 24 Jun 1954; ADEN, Abdirisak, Skaftingebacken 8, Spanga 163 ABU ISMAIL (a.k.a. ABU UMAR, Abu Omar; a.k.a. POB Egypt; Passport No. 83860 (Sudan), 30455 67, Sweden; DOB 01 Jun 68 (individual) [SDGT] AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu (Egypt), 1046403 (Egypt) (individual) [SDT] ADMACOOP (a.k.a. COOPERATIVA ‘Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. MULTIACTIVA DE ADMINISTRACION Y Ali-Samman; a.k.a. UTHMAN, Omar Mahmoud; AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain MANEJO ADMACOOP), Calle 12B No. 28-58, a.k.a. UTHMAN, Umar), London, England; DOB Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn Bogota, Colombia; Carrera 28A No. 14-29, 30 Dec 1960; alt. DOB 13 Dec 1960 (individual) al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar Bogota, Colombia; NIT # 830030933-6 [SDGT] 71; POB Riyadh, Saudi Arabia (individual) [SDGT] (Colombia) [SDNT] ABU KHADIIJAH (a.k.a. ALI, Ahmed Mohammed ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. ADMINCHECK LIMITED, 1 Old Burlington Street, Hamed; a.k.a. ABDUREHMAN, Ahmed AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain London, England [IRAQ] Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn ADMINISTRACION INMOBILIARIA BOLIVAR ISLAM; a.k.a. AHMED HAMED; a.k.a. Ahmed The al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar S.A., Avenida 2CN No. 24N-92, Cali, Colombia; Egyptian; a.k.a. AHMED, Ahmed; a.k.a. 71; POB Riyadh, Saudi Arabia (individual) [SDGT] Calle 17N No. 6N-28, Cali, Colombia; NIT # AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; ACCESOS ELECTRONICOS, S.A. de C.V., Blvd. 800149060-5 (Colombia) [SDNT] a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, ADMINISTRADORA DE INMUEBLES VIDA, S.A. Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Tijuana, Baja California, Mexico; Avenida de C.V., Blvd. Agua Caliente 1381, Colonia Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Revolucion, Tijuana, Baja California, Mexico POB Egypt; citizen Egypt (individual) [SDGT] Tijuana, Baja California, Mexico; David Alfaro 25, [SDNTK] ABU MARIAM (a.k.a. ABDULLAH, Abdullah Ahmed; CP 22320, Tijuana, Baja California, Mexico ADP, S.C., Tijuana, Baja California, Mexico a.k.a. AL-MASRI, Abu Mohamed; a.k.a. SALEH), [SDNTK] [SDNTK] Afghanistan; DOB 1963; POB Egypt; citizen Egypt ACCOUNTS AND ELECTRONICS EQUIPMENTS, ADVANCED ELECTRONICS DEVELOPMENT, (individual) [SDGT] c/o ENGINEERING EQUIPMENT LTD., 3 Mandeville Place, London, England ABU MARZOOK, Mousa Mohammed (a.k.a. CORPORATION, P.O. Box 97, Khartoum, Sudan [IRAQ] ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, [SUDAN] AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN Sa’id; a.k.a. ABU-’UMAR; a.k.a. MARZOOK, ACE INDIC NAVIGATION CO., LTD., c/o AIRLINES), Havana, Cuba [CUBA] Mousa Mohamed Abou; a.k.a. MARZUK, Musa ANGLO-CARIBBEAN SHIPPING CO. LTD., 4th AEROCARIBBEAN AIRLINES (a.k.a. Abu), Political Leader in Amman, Jordan and Floor, South Phase 2, South Quay Plaza II, 183, AERO-CARIBBEAN), Havana, Cuba [CUBA] Damascus, Syria for HAMAS; DOB 09 Feb 1951; March Wall, London, England [CUBA] AEROTAXI EJECUTIVO, S.A., Managua, POB Gaza, Egypt; SSN 523-33-8386 (U.S.A.); ACECHILLY NAVIGATION CO., LTD., c/o Nicaragua [CUBA] Passport No. 92/664 (Egypt) (individual) [SDT] ANGLO-CARIBBEAN SHIPPING CO. LTD., 4th AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. ABU-MARZUQ, Dr. Musa (a.k.a. ABU MARZOOK, Floor, South Phase 2, South Quay Plaza II, 183, AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. Mousa Mohammed; a.k.a. ABU-MARZUQ, Sa’id; March Wall, London, England [CUBA] KHAN, Abdullah) DOB 1962; alt. DOB 1959; a.k.a. ABU-’UMAR; a.k.a. MARZOOK, Mousa ACEFROSTY SHIPPING CO., LTD., 171 Old POB Pakistan (individual) [SDNTK] Mohamed Abou; a.k.a. MARZUK, Musa Abu), Bakery Street, Valletta, Malta [CUBA] AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. Political Leader in Amman, Jordan and ACERO, Cesar Augusto, Avenida 7N No. 17A-48, AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. Damascus, Syria for HAMAS; DOB 09 Feb 1951; Cali, Colombia; c/o AGROPECUARIA LA KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB Gaza, Egypt; SSN 523-33-8386 (U.S.A.); ROBLEDA S.A., Cali, Colombia; Cedula No. POB Pakistan (individual) [SDNTK] Passport No. 92/664 (Egypt) (individual) [SDT] 70564947 (Colombia) (individual) [SDNT] AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. ABU-MARZUQ, Sa’id (a.k.a. ABU MARZOOK, ACEVEDO P., Francisco Luis, Carrera 1 No. 18-52 AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Cali, Colombia; c/o INVERSIONES INVERVALLE KHAN, Abdullah) DOB 1962; alt. DOB 1959; Musa; a.k.a. ABU-’UMAR; a.k.a. MARZOOK, S.A., Cali, Colombia; Cedula No. 71660070 POB Pakistan (individual) [SDNTK] Mousa Mohamed Abou; a.k.a. MARZUK, Musa (Colombia) (individual) [SDNT] AFGHAN SUPPORT COMMITTEE (ASC) (a.k.a. Abu), Political Leader in Amman, Jordan and ACIMOVIC, Slobodan, Assistant Director of AHYA UL TURAS; a.k.a. JAMIAT Damascus, Syria for HAMAS; DOB 09 Feb 1951; Beogradska Banka; DOB 19 Sep 1951 (individual) AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT POB Gaza, Egypt; SSN 523-33-8386 (U.S.A.); [FRYM] IHYA UL TURATH AL ISLAMIA; a.k.a. LAJNAT Passport No. 92/664 (Egypt) (individual) [SDT] AD-DAR AL JAMAHIRIYA FOR PUBLISHING UL MASA EIDATUL AFGHANIA) Grand Trunk ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. DISTRIBUTION & ADVERTISING, P.O. Box Road, near Pushtoon Garhi Pabbi, Peshawar, BLACK SEPTEMBER; a.k.a. FATAH 17459, Misurata, Libya [LIBYA] Pakistan; Cheprahar Hadda, Mia Omar REVOLUTIONARY COUNCIL; a.k.a. ARAB AD-DAR AL JAMAHIRIYA FOR PUBLISHING Sabaqah School, Jalalabad, Afghanistan REVOLUTIONARY COUNCIL; a.k.a. ARAB DISTRIBUTION & ADVERTISING, P.O. Box [SDGT] REVOLUTIONARY BRIGADES; a.k.a. 20108, Sebha, Libya [LIBYA] AFRICAN DRILLING COMPANY, Khartoum, REVOLUTIONARY ORGANIZATION OF AD-DAR AL JAMAHIRIYA FOR PUBLISHING Sudan [SUDAN] SOCIALIST MUSLIMS) [SDT][FTO][SDGT] DISTRIBUTION & ADVERTISING, P.O. Box AFRICAN OIL CORPORATION, P.O. Box 1, ABU OMRAN (a.k.a. AL-MUGHASSIL, Ahmad 15977, Casablanca, Morocco [LIBYA] Khartoum North, Sudan [SUDAN] Ibrahim; a.k.a. AL-MUGHASSIL, Ahmed Ibrahim); AD-DAR AL JAMAHIRIYA FOR PUBLISHING AGENCIA DE VIAJES GUAMA (a.k.a. VIAJES DOB 26 Jun 1967; POB Qatif-Bab al Shamal, DISTRIBUTION & ADVERTISING, P.O. Box 959, GUAMA TOURS; a.k.a. GUAMATUR, S.A.; Saudi Arabia; citizen Saudi Arabia (individual) Tripoli, Libya [LIBYA] a.k.a. GUAMA TOUR), Bal Harbour Shopping [SDGT] AD-DAR AL JAMAHIRIYA FOR PUBLISHING Center, Via Italia, Panama City, Panama [CUBA] ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL DISTRIBUTION & ADVERTISING, P.O. Box 321, AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd ISLAMIYYA) [FTO] [SDGT] Benghazi, Libya [LIBYA] Al-Man’am), Pakistan (individual) [SDGT] ABU SHANAB METALS ESTABLISHMENT (a.k.a. AD-DAR AL JAMAHIRIYA FOR PUBLISHING AGHIL, Yousef I., Libya (individual) [LIBYA] AMIN ABU SHANAB & SONS CO; a.k.a. DISTRIBUTION & ADVERTISING, P.O. Box 547, AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH SHANAB METALS ESTABLISHMENT; a.k.a. Valletta, Malta [LIBYA] AFRICA AND MIDDLE EAST OIL COMPANY), TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU ADBALLAH, Fazul (a.k.a. MOHAMMED, Fazul Adahr, P.O. Box 346, Sciara Giakarta, Tripoli, SHANAB EST. FOR TRADE & COMMERCE; Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. AISHA, Libya [LIBYA] a.k.a. TARIQ ABU SHANAB METALS Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH ESTABLISHMENT), Musherfeh, P.O. Box 766, Fadel Abdallah Mohammed; a.k.a. FAZUL, AFRICA AND MIDDLE EAST OIL COMPANY), Zarka, Jordan [IRAQ] Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Benghazi Office, P.O. Box 4120, Benghazi, Abdallah Mohammed; a.k.a. FAZUL, Haroon;

March 27, 2002 - 2 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

Libya (Designation applies only to joint venture Colombia; Cedula No. 11385426 (Colombia) Ahmed the Tall (a.k.a. SWEDAN, Sheikh Ahmed located in Libya) [LIBYA] (individual) [SDNT] Salim; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; AGIP NORTH AFRICA AND MIDDLE EAST OIL AGUDELO GALVEZ, Lieride, c/o INVERSIONES a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, COMPANY (a.k.a. AGIP (N.A.M.E.) LIMITED), GEMINIS S.A., Cali, Colombia; Cedula No. Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Benghazi Office, P.O. Box 4120, Benghazi, Libya 6511576 (Colombia) (individual) [SDNT] Salem; a.k.a. SWEDAN, Sheikh; a.k.a. (Designation applies only to joint venture located AGUDELO, Ivan de Jesus, Avenida 6N No. 47-197 SWEDAN, Sheikh Ahmed Salem); DOB 9 Apr in Libya) [LIBYA] 17, Cali, Colombia; c/o INDUSTRIA MADERERA 1969; alt. DOB 9 Apr 1960; POB Mombasa, AGIP NORTH AFRICA AND MIDDLE EAST OIL ARCA LTDA., Cali, Colombia (individual) [SDNT] Kenya; citizen Kenya (individual) [SDGT] COMPANY (a.k.a. AGIP (N.A.M.E.) LIMITED), AGUIAR, Raul, Director, Banco Nacional de Cuba, “AHMED THE TANZANIAN” (a.k.a. GHAILANI, Adahr, P.O. Box 346, Sciara Giakarta, Tripoli, Avenida de Concha, Espina 8, E-28036 Madrid, Ahmed Khalfan; a.k.a. “FOOPIE;” a.k.a. “FUPI;” Libya [LIBYA] Spain (individual) [CUBA] a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), AGUILAR AMAO, Miguel, Avenida Del Sol 4551, a.k.a. AHMED, Abubakar; a.k.a. AHMED, P.O. Box 263, Al Kish, Benghazi, Libya [LIBYA] Fraccionamiento La Escondida, Tijuana, Baja Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), California, Mexico; Avenida Del Sol 4551-2, a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, P.O. Box 693-325, Ben Ashour Street, Tripoli, Fraccionamiento La Escondida 22440, Tijuana, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Libya [LIBYA] Baja California, Mexico; c/o DISTRIBUIDORA a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), IMPERIAL DE BAJA CALIFORNIA, S.A. de C.V., a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Sarir Field, Libya [LIBYA] Tijuana, Baja California, Mexico; c/o ADP, S.C., a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), Tijuana, Baja California, Mexico; DOB 29 Sep Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Windsor House, 42-50 Victoria Street, London 1953; POB Santa Agueda, Baja California Sur, Abubakar Ahmed Abdallah; a.k.a. KHABAR, SW1H 0NW, England [LIBYA] Mexico; Credencial electoral No. 101924629544 Abu; a.k.a. KHALFAN, Ahmed; a.k.a. AGRICOLA GANADERA HENAO GONZALEZ Y (Mexico); R.F.C.# AUAM-530929 (Mexico) MOHAMMED, Shariff Omar); DOB 14 Mar CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, (individual) [SDNTK] 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr Cartago, Colombia; Km. 5 Via Aeropuerto, AGUILERA QUIJANO, Harold, c/o ASESORIAS 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Cartago, Colombia; Carrera 1 No. 13-08, Cartago, COSMOS LTDA., Cali, Colombia; Cedula No. Tanzania; citizen Tanzania (individual) [SDGT] Colombia; NIT # 800021615-1 (Colombia) [SDNT] 16594227 (Colombia) (individual) [SDNT] AHMED, A. (a.k.a. GHAILANI, Ahmed Khalfan; AGRICOLA HUMYAMI LTDA., Apartado Aereo AGUIRRE GALINDO, Manuel, c/o COMPLEJO a.k.a. “AHMED THE TANZANIAN;” a.k.a. 30352, Cali, Colombia [SDNT] TURISTICO OASIS, S.A. de C.V. Rosarito, Baja “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu AGRICOLA SONGO LTDA., Calle 74 No. 53-30, California Norte, Mexico; DOB 2 Nov 1950; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Barranquilla, Colombia; NIT # 890115794-3 R.F.C.# AUGM-501102-PM3 (Mexico) (individual) Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; (Colombia) [SDNT] [SDNTK] a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, AGRICULTURAL BANK OF SUDAN, P.O. Box AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; 1363, Khartoum, Sudan [SUDAN] AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; AGRICULTURAL BANK, THE (a.k.a. LIBYAN DOB 1960; POB Nangahar Province, Afghanistan a.k.a. GHAILANI, Abubakary Khalfan Ahmed; AGRICULTURAL BANK; a.k.a. NATIONAL (individual) [SDGT] a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, AGRICULTURAL BANK OF LIBYA), 52, Omar El AHLYA BUILDING MATERIALS CO., P.O. Box Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Mokhtar Street, P.O. Box 1100, Tripoli, Libya 8545, Jumhouriya Street, Tripoli, Libya; (branch) Abubakar Ahmed Abdallah; a.k.a. KHABAR, [LIBYA] P.O. Box 1351, Benghazi, Libya [LIBYA] Abu; a.k.a. KHALFAN, Ahmed; a.k.a. AGRICULTURAL BANK, THE (a.k.a. LIBYAN AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. SALAH, MOHAMMED, Shariff Omar); DOB 14 Mar AGRICULTURAL BANK; a.k.a. NATIONAL Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr AGRICULTURAL BANK OF LIBYA), (1 city branch Mohammad Abdel Hamid Halil; a.k.a. SALAH, 1974; alt. DOB 1 Aug 1970; POB Zanzibar, and 27 branches in Libya) [LIBYA] Muhammad A.), 9229 South Thomas, Bridgeview, Tanzania; citizen Tanzania (individual) [SDGT] AGRICULTURAL CO-OPERATIVE BANK, Rashid Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. SALAH, St, Baghdad, Iraq [IRAQ] Illinois 60455, U.S.A.; P.O. Box 2616, Bridgeview, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, AGRICULTURAL ENGINEERING COMPANY, Libya Illinois 60455-6616, U.S.A.; Israel; DOB 30 May Mohammad Abdel Hamid Halil; a.k.a. SALAH, [LIBYA] 1953; SSN 342-52-7612; Passport No. Muhammad A.), 9229 South Thomas, AGROINVERSORA URDINOLA HENAO Y CIA. 024296248 (U.S.A.) (individual) [SDT] Bridgeview, Illinois 60455, U.S.A.; P.O. Box S.C.S., Calle 5 No. 22-39 of. 205, Cali, Colombia; AHMAD, Abu Bakr (a.k.a. GHAILANI, Ahmed 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Calle 52 No. 28E-30, Cali, Colombia; NIT # Khalfan; a.k.a. “AHMED THE TANZANIAN;” a.k.a. Box 2616, Bridgeview, Illinois 60455-6616, 800042180-1 (Colombia) [SDNT] “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMED, A.; a.k.a. U.S.A.; Israel; DOB 30 May 1953; SSN AGROPECUARIA BETANIA LTDA. (n.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; 342-52-7612; Passport No. 024296248 (U.S.A.) VALLADARES LTDA.), Calle 70N No. 14-31, Cali, a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, (individual) [SDT] Colombia; Carrera 61 No. 11-58, Cali, Colombia; Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; AHMED, Abubakar (a.k.a. GHAILANI, Ahmed NIT # 890329123-0 (Colombia) [SDNT] a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. “AHMED THE TANZANIAN;” AGROPECUARIA LA ROBLEDA S.A. (n.k.a. Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, MANAURE S.A.), Avenida 2D Norte No. 24N-76, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Cali, Colombia; Carrera 61 No. 11-58, Cali, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Colombia; NIT # 800160353-2 (Colombia) [SDNT] HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, AGROPECUARIA Y REFORESTADORA a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed; Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; HERREBE LTDA., Avenida 2N No. 7N-55 of. 501, a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; Cali, Colombia [SDNT] 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr a.k.a. GHAILANI, Abubakary Khalfan Ahmed; AGROVETERINARIA EL TORO (a.k.a. 1974; alt. DOB 1 Aug 1970; POB Zanzibar, a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, AGROVETERINARIA EL TORO #2; a.k.a. Tanzania; citizen Tanzania (individual) [SDGT] Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh INVERSIONES BOMBAY S.A.), Transversal 29 AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, Abubakar Ahmed Abdallah; a.k.a. KHABAR, No. 39-92, Bogota, Colombia; Calle 12B No. Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti Abu; a.k.a. KHALFAN, Ahmed; a.k.a. 28-50, Bogota, Colombia; Avenida 3 Bis Norte No. Rashid Ahmad; a.k.a. WADEHYANOY, Mufti MOHAMMED, Shariff Omar); DOB 14 Mar 23CN-69, Cali, Colombia; Calle 7 No. 25-69, Cali, Rashid Ahmad), Karachi, Pakistan (individual) 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr Colombia; NIT # 830019226-2 (Colombia) [SDNT] [SDGT] 1974; alt. DOB 1 Aug 1970; POB Zanzibar, AGROVETERINARIA EL TORO #2 (a.k.a. AHMAD, Mustafa Muhammad (a.k.a. SAI’ID, Tanzania; citizen Tanzania (individual) [SDGT] AGROVETERINARIA EL TORO; a.k.a. Shaykh); POB Egypt (individual) [SDGT] AHMED, Abubakar K. (a.k.a. GHAILANI, Ahmed INVERSIONES BOMBAY S.A.), Transversal 29 AHMAD QASSEM AND SONS CO., Libya [LIBYA] Khalfan; a.k.a. “AHMED THE TANZANIAN;” No. 39-92, Bogota, Colombia; Calle 12B No. AHMAD, Rasem, P.O. Box 1318, Amman, Jordan a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, 28-50, Bogota, Colombia; Avenida 3 Bis Norte No. (individual) [IRAQ] Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, 23CN-69, Cali, Colombia; Calle 7 No. 25-69, Cali, AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Abubakar; a.k.a. AHMED, Abubakar Khalfan; Colombia; NIT # 830019226-2 (Colombia) [SDNT] Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih); DOB a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, AGUADO ORTIZ, Luis Jamerson, c/o D’CACHE 15 Mar 63; POB Alexandria, Egypt (individual) Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL [SDGT] a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; LTDA., Cali, Colombia; c/o FLEXOEMPAQUES AHMAD, Wallid Issa, Iraq (individual) [IRAQ] a.k.a. GHAILANI, Abubakary Khalfan Ahmed; LTDA., Cali, Colombia; c/o INVERSIONES Y Ahmed The Egyptian (a.k.a. ALI, Ahmed a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, CONSTRUCCIONES COSMOVALLE LTDA., Cali, Mohammed Hamed; a.k.a. ABDUREHMAN, Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. Abubakar Ahmed Abdallah; a.k.a. KHABAR, Colombia; Cedula No. 2935839 (Colombia) ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. Abu; a.k.a. KHALFAN, Ahmed; a.k.a. (individual) [SDNT] AHMED HAMED; a.k.a. AHMED, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar AGUAS LOZADA, Rafael, c/o COSMEPOP, Bogota, AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr Colombia; c/o DROGAS LA REBAJA BOGOTA a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, 1974; alt. DOB 1 Aug 1970; POB Zanzibar, S.A., Bogota, Colombia; c/o LABORATORIOS Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Tanzania; citizen Tanzania (individual) [SDGT] BLAIMAR DE COLOMBIA S.A., Bogota, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; AHMED, Abubakar Khalfan (a.k.a. GHAILANI, POB Egypt; citizen Egypt (individual) [SDGT] Ahmed Khalfan; a.k.a. “AHMED THE

March 27, 2002 - 3 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), AL-DAJANI, Sa’ad, P.O. Box 1318, Amman, a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; Tunisia (individual) [SDGT] Jordan (individual) [IRAQ] a.k.a. AHMED, Abubakar; a.k.a. AHMED, AIADY, Ben Muhammad (a.k.a. AIADI, Ben AL-DULAIMI, Khalaf M. M., Baghdad, Iraq Abubakar K.; a.k.a. AHMED, Abubakary K.; a.k.a. Muhammad; a.k.a. AYADI CHAFIK, Ben (individual) [IRAQ] AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Muhammad; a.k.a. AYADI SHAFIQ, Ben AL GAZEERA BENGHAZI, P.O. Box 2456, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Benghazi, Libya [LIBYA] Abu; a.k.a. GHAILANI, Abubakary Khalfan Chafiq), Helene Meyer Ring 10-1415-80809, AL-HABOBI, Dr. Safa (a.k.a. AL-HABUBI, Dr. Safa Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. Munich, Germany; 129 Park Road, NW8, London, Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, England; 28 Chaussee de Lille, Mouscron, HABUBI, Dr. Safa Jawad; a.k.a. AL-HABOBI, Mahafudh Abubakar Ahmed Abdallah; a.k.a. Belgium; Darvingasse 1/2/58-60, Vienna, Austria; Dr. Safa Haji J.); Minister of Oil; DOB 01 Jul 46; KHABAR, Abu; a.k.a. KHALFAN, Ahmed; a.k.a. Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Flat 4D Thorney Court, Palace Gate, MOHAMMED, Shariff Omar); DOB 14 Mar 1974; Tunisia (individual) [SDGT] Kensington, England; Iraq (individual) [IRAQ]* alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT] AL-HABOBI, Dr. Safa Haji J. (a.k.a. AL-HABUBI, DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen AIMOROS SHIPPING CO. LTD., (a.k.a. AIRMORES Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Tanzania (individual) [SDGT] SHIPPING CO. LTD.), c/o MELFI MARINE Hadi; a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AHMED, Abubakary K. (a.k.a. GHAILANI, Ahmed CORPORATION S.A., Oficina 7, Edificio Senorial, HABUBI, Dr. Safa Hadi Jawad), Minister of Oil; Khalfan; a.k.a. “AHMED THE TANZANIAN;” a.k.a. Calle 50, Apartado 31, Panama City 5, Panama DOB 01 Jul 46; Flat 4D Thorney Court, Palace “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu [CUBA] Gate, Kensington, England; Iraq (individual) Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, AIRMORES SHIPPING CO. LTD., (a.k.a. AIMOROS [IRAQ]* Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. SHIPPING CO. LTD.), c/o MELFI MARINE AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. HABUBI, AHMED, Abubakar Khalfan; a.k.a. AHMED, CORPORATION S.A., Oficina 7, Edificio Senorial, Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Calle 50, Apartado 31, Panama City 5, Panama Hadi; a.k.a. HABUBI, Dr Safa Jawad; or a.k.a. a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; [CUBA] AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. a.k.a. GHAILANI, Abubakary Khalfan Ahmed; AISHA, Abu (a.k.a. MOHAMMED, Fazul Abdullah; Safa Haji J.), Minister of Oil; DOB 01 Jul 46; Flat a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; 4D Thorney Court, Palace Gate, Kensington, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel England; Iraq (individual) [IRAQ]* Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. Abdallah Mohammed; a.k.a. FAZUL, Abdalla; AL HAMBRA HOLDING COMPANY, Madrid, KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Spain [LIBYA] Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; Hamed Yussef), Minister of Culture and Zanzibar, Tanzania; citizen Tanzania (individual) a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. Information; Iraq (individual) [IRAQ]* [SDGT] MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul AL HARAKAT AL ISLAMIYYA (a.k.a. ABU AHMED, Ahmed (a.k.a. ALI, Ahmed Mohammed Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. SAYYAF GROUP) [FTO] [SDGT] Hamed; a.k.a. ABDUREHMAN, Ahmed MUHAMAD, Fadil Abdallah); DOB 25 Aug 1972; AL-HARAMAIN (a.k.a. AL-HARAMAIN Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; FOUNDATION; a.k.a. AL-HARAMAIN ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED POB Moroni, Comoros Islands; citizen Comoros; HUMANITARIAN FOUNDATION; a.k.a. HAMED; a.k.a. Ahmed The Egyptian; a.k.a. alt. citizen Kenya (individual) [SDGT] AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; AKSH (a.k.a. ALBANIAN NATIONAL ARMY; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, ANA) [BALKANS] FOUNDATION; a.k.a. AL-HARAMAYN Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, AL ABIAR FODDER PLANT, Libya [LIBYA] HUMANITARIAN FOUNDATION; a.k.a. Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; AL-AGELI, Dr. Muktar Ali (a.k.a. EL-AGELI, Dr. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. POB Egypt; citizen Egypt (individual) [SDGT] Mukhtar Ali; a.k.a. EL-AGELI, Dr. Muktar Ali), AL-HARAMEIN; a.k.a. AL-HARAMEIN AHMED, Ahmed Khalfan (a.k.a. GHAILANI, Ahmed Apartment 10, Maida Vale, Little Venice, London, FOUNDATION; a.k.a. AL-HARAMEIN Khalfan; a.k.a. “AHMED THE TANZANIAN;” a.k.a. England; 15/17 Lodge Road, St. Johns Wood, HUMANITARIAN FOUNDATION; a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu London NW8 7JA, England; DOB 23 Jul 44 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, (individual) [LIBYA] ALHARAMAIN; a.k.a. ALHARAMAIN Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AL AHLIYA CO. FOR TRADING AND FOUNDATION; a.k.a. ALHARAMAIN AHMED, Abubakar Khalfan; a.k.a. AHMED, MANUFACTURE OF CLOTHING, P.O. Box 4152, HUMANITARIAN FOUNDATION; a.k.a. Abubakary K.; a.k.a. AL TANZANI, Ahmad; a.k.a. Benghazi, Libya; (branch) P.O. Box 15182, Tripoli, ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. Libya [LIBYA] ALHARAMAYN; a.k.a. ALHARAMAYN GHAILANI, Abubakary Khalfan Ahmed; a.k.a. AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD FOUNDATION; a.k.a. ALHARAMAYN GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Mahmud Dhiyab), Minister of Housing and HUMANITARIAN FOUNDATION; a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Reconstruction; Iraq (individual) [IRAQ]* ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD ALHARAMEIN; a.k.a. ALHARAMEIN KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Mahmoud Diab), Minister of Housing and FOUNDATION; a.k.a. ALHARAMEIN Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; Reconstruction; Iraq (individual) [IRAQ]* HUMANITARIAN FOUNDATION; a.k.a. alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB AL AMAL CO. FOR TRADING AND ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Zanzibar, Tanzania; citizen Tanzania (individual) MANUFACTURING OF CLOTHING, Libya MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; [SDGT] [LIBYA] a.k.a. MU’ASSASAT AL-HARAMAYN AHMED HAMED (a.k.a. ALI, Ahmed Mohammed AL-AMIRI, Adnan Talib Hassim, 43 Palace AL-KHAYRIYYA; a.k.a. MU’ASSASAT Hamed; a.k.a. ABDUREHMAN, Ahmed Mansions, Hammersmith, London, England AL-HARAMEIN AL-KHAYRIYYA), Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU (individual) [IRAQ] Bosnia-Herzegovina; Somalia [SDGT] ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. Ahmed The AL-ARABI TRADING COMPANY LIMITED, Lane AL-HARAMAIN FOUNDATION (a.k.a. Egyptian; a.k.a. AHMED, Ahmed; a.k.a. 11, Hai Babil, Baghdad District 929, Iraq [IRAQ] AL-HARAMAIN; a.k.a. AL-HARAMAIN AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, AL-ATRUSHI Abdel Wahab), a minister of state; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, DOB 1936; Iraq (individual) [IRAQ]* AL-HARAMAYN; a.k.a. AL-HARAMAYN Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSHI FOUNDATION; a.k.a. AL-HARAMAYN POB Egypt; citizen Egypt (individual) [SDGT] Abd al-Wahhab Umar Mirza), a minister of state; HUMANITARIAN FOUNDATION; a.k.a. AHMETI, Ali, Member of National Liberation Army DOB 1936; Iraq (individual) [IRAQ]* AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. (NLA); DOB 4 Jan 1959; POB Kicevo, FYROM AL-AZAWI, Dafir, Iraq (individual) [IRAQ] AL-HARAMEIN; a.k.a. AL-HARAMEIN (individual) [BALKANS] AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. NIDAL, FOUNDATION; a.k.a. AL-HARAMEIN AHYA UL TURAS (a.k.a. AFGHAN SUPPORT Abu); Founder and Secretary General of ABU HUMANITARIAN FOUNDATION; a.k.a. COMMITTEE (ASC); a.k.a. JAMIAT NIDAL ORGANIZATION; DOB May 1937 or 1940; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA POB Jaffa, Israel (individual) [SDT] ALHARAMAIN; a.k.a. ALHARAMAIN UL TURATH AL ISLAMIA; a.k.a. LAJNAT UL AL BARAKA EXCHANGE LLC, P.O. Box 20066, FOUNDATION; a.k.a. ALHARAMAIN MASA EIDATUL AFGHANIA) Grand Trunk Road, Dubai, U.A.E.; P.O. Box 3313, Deira, Dubai, HUMANITARIAN FOUNDATION; a.k.a. near Pushtoon Garhi Pabbi, Peshawar, Pakistan; U.A.E. [SDGT] ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Cheprahar Hadda, Mia Omar Sabaqah School, AL-BAZAZ, Hikmat Abdullah (a.k.a. AL-BAZZAZ ALHARAMAYN; a.k.a. ALHARAMAYN Jalalabad, Afghanistan [SDGT] Hikmat Abdallah), Minister of Education; Iraq FOUNDATION; a.k.a. ALHARAMAYN AIADI, Ben Muhammad (a.k.a. AIADY, Ben (individual) [IRAQ]* HUMANITARIAN FOUNDATION; a.k.a. Muhammad; a.k.a. AYADI CHAFIK, Ben AL-BAZZAZ, Hikmat Abdallah (a.k.a. AL-BAZAZ ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Muhammad; a.k.a. AYADI SHAFIQ, Ben Hikmat Abdullah), Minister of Education; Iraq ALHARAMEIN; a.k.a. ALHARAMEIN Muhammad; a.k.a. BIN MUHAMMAD, Ayadi (individual) [IRAQ]* FOUNDATION; a.k.a. ALHARAMEIN Chafiq), Helene Meyer Ring 10-1415-80809, AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, HUMANITARIAN FOUNDATION; a.k.a. Munich, Germany; 129 Park Road, NW8, London, Jordan (individual) [IRAQ] ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. England; 28 Chaussee de Lille, Mouscron, AL-DAJANI, Nadim S., P.O. Box 1318, Amman, MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Belgium; Darvingasse 1/2/58-60, Vienna, Austria; Jordan (individual) [IRAQ] a.k.a. MU’ASSASAT AL-HARAMAYN

March 27, 2002 - 4 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN HUMANITARIAN AL-HARAMEIN AL-KHAYRIYYA), AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC Bosnia-Herzegovina; Somalia [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMEIN 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-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN 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. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-KHAYRIYYA; a.k.a. MU’ASSASAT ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAYN AL-HARAMEIN AL-KHAYRIYYA), MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-KHAYRIYYA; a.k.a. MU’ASSASAT Bosnia-Herzegovina; Somalia [SDGT] a.k.a. MU’ASSASAT AL-HARAMAYN AL-HARAMEIN AL-KHAYRIYYA), AL-HARAMEIN FOUNDATION (a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSASAT Bosnia-Herzegovina; Somalia [SDGT] AL-HARAMAIN; a.k.a. AL-HARAMAIN AL-HARAMEIN AL-KHAYRIYYA), AL-HARAMAYN HUMANITARIAN FOUNDATION FOUNDATION; a.k.a. AL-HARAMAIN Bosnia-Herzegovina; Somalia [SDGT] (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMEIN AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia [SDGT] a.k.a. MU’ASSASAT AL-HARAMAYN Bosnia-Herzegovina; Somalia [SDGT] AL-HARAMEIN HUMANITARIAN FOUNDATION AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN AL-HARAMEIN AL-KHAYRIYYA), AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN Bosnia-Herzegovina; Somalia [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. AL-HARAMAIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN AL-HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMEIN; a.k.a. AL-HARAMEIN AL-HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN 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. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-KHAYRIYYA; a.k.a. MU’ASSASAT ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAYN AL-HARAMEIN AL-KHAYRIYYA), MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-KHAYRIYYA; a.k.a. MU’ASSASAT Bosnia-Herzegovina; Somalia [SDGT] a.k.a. MU’ASSASAT AL-HARAMAYN AL-HARAMEIN AL-KHAYRIYYA), AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSASAT Bosnia-Herzegovina; Somalia [SDGT] AL-HARAMAIN; a.k.a. AL-HARAMAIN AL-HARAMEIN AL-KHAYRIYYA), AL-HARAMEIN (a.k.a. AL-HARAMAIN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Bosnia-Herzegovina; Somalia [SDGT] AL-HARAMAIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.

March 27, 2002 - 5 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI AL-RASHEED BANK (a.k.a. AL-RASHID BANK; AL-HARAMAYN; a.k.a. AL-HARAMAYN Shabib Lazem), Minister of Justice; DOB 1936; a.k.a. RASHEED BANK), P.O. Box 7177, Haifa FOUNDATION; a.k.a. AL-HARAMAYN Iraq (individual) [IRAQ]* Street, Baghdad, Iraq (including, but not limited HUMANITARIAN FOUNDATION; a.k.a. AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI to, branches located in: Al-Rusafi Branch, No. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. Shebib Lazim), Minister of Justice; DOB 1936; 505, Al-Masarif Street, Baghdad, Iraq; Credit AL-HARAMEIN; a.k.a. AL-HARAMEIN Iraq (individual) [IRAQ]* Commercial Branch, No. 506, Khalid bin FOUNDATION; a.k.a. AL-HARAMEIN AL MASRI, Abd Al Wakil (a.k.a. FADHIL, Mustafa Alwaleed Street, Baghdad, Iraq; Basrah Branch, HUMANITARIAN FOUNDATION; a.k.a. Mohamed; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Al Thawrah Street, No. 88, P.O. Box 116, ALHARAMAIN; a.k.a. ALHARAMAIN Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Basrah, Iraq; Mosul Branch, No. 3, P.O. Box FOUNDATION; a.k.a. ALHARAMAIN Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; 183, Mosul, Iraq) [IRAQ] HUMANITARIAN FOUNDATION; a.k.a. a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. AL RASHEED TRUST (a.k.a. AL RASHID ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, AL-RASHID TRUST), Kitab Ghar, 4 Dar-el-Iftah, FOUNDATION; a.k.a. ALHARAMAYN Abu); DOB 23 Jun 1976; POB Cairo, Egypt; Nazimabad, Karachi, Pakistan; Jamia Masjid, HUMANITARIAN FOUNDATION; a.k.a. citizen Egypt; alt. citizen Kenya; Kenyan ID No. Sulaiman Park, Begum Pura, Lahore, Pakistan; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 12773667; Serial No. 201735161 (individual) Office Dha’rb-i-M’unin, opposite Khyber Bank, ALHARAMEIN; a.k.a. ALHARAMEIN [SDGT] Abbottabad Road, Mansehra, Pakistan; Office FOUNDATION; a.k.a. ALHARAMEIN AL-MUNTASIR, Umar Mustafa, Secretary of Dha’rb-i-M’unin, Z.R. Brothers, Katchehry Road, HUMANITARIAN FOUNDATION; a.k.a. People’s External Liaison and International Chowk Yadgaar, Peshawar, Pakistan; Office ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Cooperation Bureau of the Government of Libya, Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Libya; DOB 1939 (Place of birth: Misurata, Libya) Plaza, near Liaquat Bagh, Murree Road, a.k.a. MU’ASSASAT AL-HARAMAYN (individual) [LIBYA]* Rawalpindi, Pakistan; Office Dha’rb-i-M’unin, AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL PETRA COMPANY FOR GOODS TRANSPORT Top Floor, Dr. Dawa Khan Dental Clinic AL-HARAMEIN AL-KHAYRIYYA), LTD., (a.k.a. PETRA NAVIGATION AND Surgeon, Main Baxar, Mingora, Swat, Pakistan Bosnia-Herzegovina; Somalia [SDGT] INTERNATIONAL TRADING CO. LTD.) Hai Al [SDGT] DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan AL QA’IDA (a.k.a. ISLAMIC ARMY; a.k.a. “THE AL-RASHID BANK (a.k.a. RASHEED BANK; (individual) [IRAQ] BASE”; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. a.k.a. AL-RASHEED BANK), P.O. Box 7177, AL-HASSAN, Anas Malik Dohan (a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS Haifa Street, Baghdad, Iraq (including, but not AL-HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. AND CRUSADES; a.k.a. ISLAMIC ARMY FOR limited to, branches located in: Al-Rusafi DOHAN, Anas Malik; a.k.a. MALIK, Anas), THE LIBERATION OF HOLY SITES; a.k.a. Branch, No. 505, Al-Masarif Street, Baghdad, Baghdad, Iraq (individual) [IRAQ] ISLAMIC SALVATION FOUNDATION; a.k.a. THE Iraq; Credit Commercial Branch, No. 506, Khalid AL-HASSAN, Watban Ibrahim (a.k.a. AL-TIKRITI, GROUP FOR THE PRESERVATION OF THE bin Alwaleed Street, Baghdad, Iraq; Basrah Watban Ibrahim al-Hasan, a.k.a. AL-TAKRITI, HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR Branch, Al Thawrah Street, No. 88, P.O. Box Watban); Minister of the Interior; DOB 1952; THE LIBERATION OF THE HOLY PLACES; a.k.a. 116, Basrah, Iraq; Mosul Branch, No. 3, P.O. Baghdad, Iraq (individual) [IRAQ]* THE WORLD ISLAMIC FRONT FOR JIHAD Box 183, Mosul, Iraq) [IRAQ] AL-HIJAZI, Mahmud, Secretary of Justice and AGAINST JEWS AND CRUSADERS; a.k.a. AL RASHID TRUST (a.k.a. AL RASHEED Public Security of the Government of Libya, Libya; USAMA BIN LADEN NETWORK; a.k.a. USAMA TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. DOB 1944 (Place of birth: Batta, Libya) BIN LADEN ORGANIZATION) [SDT] [FTO] AL-RASHID TRUST), Kitab Ghar, 4 Dar-el-Iftah, (individual) [LIBYA]* [SDGT] Nazimabad, Karachi, Pakistan; Jamia Masjid, AL-HINSHIRI, Izz Al-Din Al-Muhammad, Secretary AL-QA’UD, Abd Al Majid, Secretary of Libya’s Sulaiman Park, Begum Pura, Lahore, Pakistan; of Communications and Transport of the General People’s Committee, Libya; DOB 1943 Office Dha’rb-i-M’unin, opposite Khyber Bank, Government of Libya, Libya; DOB 6 Oct 51 (Place of birth: Ghariar, Libya) (individual) Abbottabad Road, Mansehra, Pakistan; Office (individual) [LIBYA]* [LIBYA]* Dha’rb-i-M’unin, Z.R. Brothers, Katchehry Road, AL-HUWAYSH, Isam Rashid, Governor of the AL-QADHAFI, Muammar Abu Minyar, head of the Chowk Yadgaar, Peshawar, Pakistan; Office Central Bank; Iraq (individual) [IRAQ]* Libyan Government and de facto Chief of State, Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti AL-JABBURI, Sadi Tuma Abbas, Adviser to the Libya; DOB 1942 (Place of birth: Sirte, Libya) Plaza, near Liaquat Bagh, Murree Road, President for Military Affairs; DOB 1939; Iraq (individual) [LIBYA]* Rawalpindi, Pakistan; Office Dha’rb-i-M’unin, (individual) [IRAQ]* AL QAEDA (a.k.a. ISLAMIC ARMY; a.k.a. “THE Top Floor, Dr. Dawa Khan Dental Clinic AL JAMAL TRADING EST. (BENGHAZI), Benghazi, BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAIDA; a.k.a. Surgeon, Main Baxar, Mingora, Swat, Pakistan Libya [LIBYA] INTERNATIONAL FRONT FOR FIGHTING JEWS [SDGT] [LIBYA]* ISLAMIC SALVATION FOUNDATION; a.k.a. THE AL-RIDA, Karim Hasan (a.k.a. RIDA Karim AL KABIR, 1 Giaddet Omar Mokhtar, P.O. Box 685, GROUP FOR THE PRESERVATION OF THE Hassan), Minister of Agriculture; DOB 1944; Iraq Tripoli, Libya (individual) [LIBYA] HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR (individual) [IRAQ]* AL-KAFI, Isa Abd, Secretary of Agrarian Reform, THE LIBERATION OF THE HOLY PLACES; a.k.a. AL-RUBA, Dr. Khadim, Managing Director of Land Reclamation, and Animal Resources of the THE WORLD ISLAMIC FRONT FOR JIHAD REAL ESTATE BANK; Iraq (individual) [IRAQ]* Government of Libya, Libya (individual) [LIBYA]* AGAINST JEWS AND CRUSADERS; a.k.a. AL-SAHAF, Mohammed Said (a.k.a. AL-SAHHAF AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, USAMA BIN LADEN NETWORK; a.k.a. USAMA Muhammad Said Kazim), Minister of Foreign 92160 Antony, France (individual) [IRAQ] BIN LADEN ORGANIZATION) [SDT] [FTO] Affairs; DOB 1940; Iraq (individual) [IRAQ]* AL-KHODAIR Ahmad Hussein (a.k.a. SAMARRAI, [SDGT] AL-SAHHAF, Muhammad Said Kazim (a.k.a. Ahmad Husayn Khudayir), Minister of Finance; AL QAIDA (a.k.a. ISLAMIC ARMY; a.k.a. “THE AL-SAHAF Mohammed Said), Minister of DOB 1941; Iraq (individual) [IRAQ]* BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; Foreign Affairs; DOB 1940; Iraq (individual) AL-MAHMUDI, Baghdadi, Secretary of Health and a.k.a. INTERNATIONAL FRONT FOR FIGHTING [IRAQ]* Social Security of the Government of Libya, Libya JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY AL-SALIH, Muhammad Mahdi (a.k.a. SALEH (individual) [LIBYA]* FOR THE LIBERATION OF HOLY SITES; a.k.a. Mohammed Mahdi), Minister of Trade; DOB AL-MAJID, General Ali Hasan (a.k.a. AL-MAJID ISLAMIC SALVATION FOUNDATION; a.k.a. THE 1947; Iraq (individual) [IRAQ]* General Ali Hassan), Minister of Defense; DOB GROUP FOR THE PRESERVATION OF THE AL-SHAMIKH, Mubarak, Secretary of Housing 1941; Baghdad, Iraq (individual) [IRAQ]* HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR and Utilities of the Government of Libya, Libya; AL-MAJID, General Ali Hassan (a.k.a. AL-MAJID THE LIBERATION OF THE HOLY PLACES; a.k.a. DOB 1950 (individual) [LIBYA]* General Ali Hasan), Minister of Defense; DOB THE WORLD ISLAMIC FRONT FOR JIHAD AL SUDANI, Abu Seif (a.k.a. MOHAMMED, Fazul 1941; Baghdad, Iraq (individual) [IRAQ]* AGAINST JEWS AND CRUSADERS; a.k.a. Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-MAJID USAMA BIN LADEN NETWORK; a.k.a. USAMA ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Hussein Kamel Hassan), Minister of Industry and BIN LADEN ORGANIZATION) [SDT] [FTO] ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Minerals and Advisor to the President; DOB 1955; [SDGT] Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Baghdad, Iraq (individual) [IRAQ]* AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR Abdallah Mohammed; a.k.a. FAZUL, Haroon; AL-MAJID, Hussein Kamel Hassan (a.k.a. Nizar Jomaa Ali), Minister of Irrigation; Iraq a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. AL-MAJID Husayn Kamil Hasan), Minister of (individual) [IRAQ]* HAROUN, Fadhil; a.k.a. HARUN; a.k.a. Industry and Minerals and Advisor to the AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; President; DOB 1955; Baghdad, Iraq (individual) Nazar Jumah Ali), Minister of Irrigation; Iraq a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. [IRAQ]* (individual) [IRAQ]* MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil AL-MAL, Muhammad Bayt, Secretary of Planning AL-RAFIDAIN SHIPPING COMPANY, Bombay, Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec and Finance of the Government of Libya, Libya India [IRAQ] 1974; alt. DOB 25 Feb 1974; POB Moroni, (individual) [LIBYA]* AL RAHMAN, Shaykh Umar Abd; Chief Ideological Comoros Islands; citizen Comoros; alt. citizen Figure of ISLAMIC GAMA’AT; DOB 03 May 1938; Kenya (individual) [SDGT] POB Egypt (individual) [SDT]

March 27, 2002 - 6 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-ZUBAYDI, Muhammad Hamsa (a.k.a. UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] AL-TIKRITI, Barzan Ibrahim Hasan); Advisor to AL-ZUBAIDI Mohammed Hamza), Deputy Prime [SDGT] the President; DOB 17 Feb 51; Geneva, Minister; DOB 1938; Iraq (individual) [IRAQ]* AL-HADITH (a.k.a. HARAKAT UL-MUJAHIDEEN; Switzerland; Iraq (individual) [IRAQ]* AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Abbud); a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-TAKRITI, Sabawi Ibrahim Hassan, Baghdad, Factional Leader of JIHAD GROUP; Egypt; POB HARAKAT UL-ANSAR; a.k.a. HARAKAT Iraq (individual) [IRAQ] Egypt (individual) [SDT] UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watban AL-’ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; [SDGT] Ibrahim, a.k.a. AL-TIKRITI, Watban Ibrahim POB Egypt (individual) [SDGT] AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, al-Hasan); Minister of the Interior; DOB 1952; AL-ADL, Sayf (a.k.a. AL-’ADIL, Saif); DOB 1963; Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Baghdad, Iraq (individual) [IRAQ]* POB Egypt (individual) [SDGT] Abu Asim), Yemen (individual) [SDGT] AL TANZANI, Ahmad (a.k.a. GHAILANI, Ahmed AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL-HAMATI SWEETS BAKERIES, Al-Mukallah, Khalfan; a.k.a. “AHMED THE TANZANIAN;” a.k.a. AL-HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu Hadhramawt Governorate, Yemen [SDGT] “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Asim), Yemen (individual) [SDGT] AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. DOB 1960; POB Nangahar Province, AHMED, Abubakar Khalfan; a.k.a. AHMED, AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M.; Afghanistan (individual) [SDGT] Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; California, U.S.A.; SSN: 548-91-5411 (USA) Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; (individual) [SDGT] a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA Raed M.; a.k.a. HIJAZI, Riad), Jordan; DOB Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar ISLAMIC BANK), P.O. Box 3753 al-Beireh, West 1968; POB California, U.S.A.; SSN: Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. Bank; Ramallah II 970, West Bank [SDGT] 548-91-5411 (USA) (individual) [SDGT] KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; AL-ISLAMI BANK), P.O. Box 3753 al-Beireh, West Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Bank; Ramallah II 970, West Bank [SDGT] Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; Zanzibar, Tanzania; citizen Tanzania (individual) AL-AQSA MARTYRS BATTALION (a.k.a. AL-AQSA POB El Dibabiya, Saudi Arabia; citizen Saudi [SDGT] MARTYRS BRIGADE) [SDT] [FTO] [SDGT] Arabia (individual) [SDGT] AL TAQWA BANK (a.k.a. BANK AL TAQWA; BANK AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; AL TAQWA LIMITED), c/o Arthur D. Hanna & MARTYRS BATTALION) [SDT] [FTO] [SDGT] a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Company, 10 Deveaux Street, Nassau, Bahamas; AL-AWDAH BRIGADES (a.k.a. PALESTINE [SDGT] P.O. Box N-4877, Nassau, Bahamas [SDGT] ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. AL-IRAQI, Abdal al-Hadi (a.k.a. AL-IRAQI, Abd AL TAQWA MANAGEMENT ORGANIZATION SA ABU GHUNAYM SQUAD OF THE HIZBALLAH al-Hadi; a.k.a. ABU ABDALLAH) (individual) (n.k.a. NADA MANAGEMENT ORGANIZATION BAYT AL-MAQDIS; a.k.a. AL-QUDS BRIGADES; [SDGT] SA), Viale Stefano Franscini 22, Lugano CH-6900 a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT] TI, Switzerland [SDGT] IN PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-JADAWI, Saqar; DOB 1965 (individual) AL TAQWA TRADE, PROPERTY AND INDUSTRY PALESTINE; a.k.a. PALESTINIAN ISLAMIC [SDGT] (n.k.a. AL TAQWA TRADE, PROPERTY AND JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH INDUSTRY COMPANY LIMITED; a.k.a. AL a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA (a.k.a. ARMED ISLAMIC GROUP; a.k.a. GIA; TAQWA TRADE, PROPERTY AND INDUSTRY AL-QUDS) [SDT] [FTO][SDGT] a.k.a. GROUPEMENT ISLAMIQUE ARME) ESTABLISHMENT; a.k.a. HIMMAT AL-BARAKAAT BANK, Mogadishu, Somalia [SDGT] [FTO] [SDGT] ESTABLISHMENT), c/o Asat Trust Reg., AL-BARAKAAT BANK OF SOMALIA (a.k.a. AL-JAZIRI, Abu Bakr; Peshawar, Pakistan; Altenbach 8, Vaduz 9490, Liechtenstein [SDGT] BARAKAAT BANK OF SOMALIA; a.k.a. BBS), nationality Algerian (individual) [SDGT] AL TAQWA TRADE, PROPERTY AND INDUSTRY Bossaso, Somalia; Mogadishu, Somalia [SDGT] AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. COMPANY LIMITED (f.k.a. AL TAQWA TRADE, AL-BARAKAAT GROUP OF COMPANIES EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD PROPERTY AND INDUSTRY; f.k.a. AL TAQWA SOMALIA LIMITED (a.k.a. AL-BARAKAT GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] TRADE, PROPERTY AND INDUSTRY FINANCIAL COMPANY), Mogadishu, Somalia; [SDGT] ESTABLISHMENT; f.k.a. HIMMAT P.O. Box 3313, Dubai, U.A.E. [SDGT] AL-KADR, Ahmad Sa’id (a.k.a. AL-KANADI, Abu ESTABLISHMENT), c/o Asat Trust Reg., AL-BARAKAAT, Mogadishu, Somalia; Dubai, U.A.E. Abd Al-Rahman); DOB 01 Mar 1948; POB Altenbach 8, Vaduz 9490, Liechtenstein [SDGT] [SDGT] Cairo, Egypt (individual) [SDGT] AL TAQWA TRADE, PROPERTY AND INDUSTRY AL-BARAKAAT WIRING SERVICE, 2940 Pillsbury AL-KAMEL, Salah ‘Ali (a.k.a. ‘ABD-AL-’IZ; a.k.a. ESTABLISHMENT (a.k.a. AL TAQWA TRADE, Avenue, Suite 4, Minneapolis, Minnesota 55408, ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. PROPERTY AND INDUSTRY; n.k.a. AL TAQWA U.S.A. [SDGT] ABU YASIR; a.k.a. ‘ABD ALLAH, ‘Issam ‘Ali TRADE, PROPERTY AND INDUSTRY AL-BARAKAT FINANCE GROUP, Dubai, UAE; Muhammad; a.k.a. MUSA, Rifa’i Ahmad Taha; COMPANY LIMITED; a.k.a. HIMMAT Mogadishu, Somalia [SDGT] a.k.a. TAHA, Rifa’i Ahmad; a.k.a. TAHA MUSA, ESTABLISHMENT), c/o Asat Trust Reg., AL-BARAKAT FINANCIAL COMPANY (a.k.a. Rifa’i Ahmad; a.k.a. THABIT ‘IZ); DOB 24 Jun Altenbach 8, Vaduz 9490, Liechtenstein [SDGT] AL-BARAKAAT GROUP OF COMPANIES 1954; POB Egypt; Passport No. 83860 (Sudan), AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. SOMALIA LIMITED), Mogadishu, Somalia; P.O. 30455 (Egypt), 1046403 (Egypt) (individual) AL-TAKRITI, Barzan Ibrahim Hassan); Advisor to Box 3313, Dubai, U.A.E. [SDGT] [SDT] the President; DOB 17 Feb 51; Geneva, AL-BARAKAT FINANCIAL HOLDING COMPANY, AL-KANADI, Abu Abd Al-Rahman (a.k.a. Switzerland; Iraq (individual) [IRAQ]* Dubai, UAE; Mogadishu, Somalia [SDGT] AL-KADR, Ahmad Sa’id); DOB 01 Mar 1948; AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-BARAKAT GLOBAL TELECOMMUNICATIONS POB Cairo, Egypt (individual) [SDGT] AL-HASSAN, Watban Ibrahim, a.k.a. AL-TAKRITI, (a.k.a. BARAKAAT GLOBETELCOMPANY), AL-KINI, Usama (a.k.a. MSALAM, Fahid Watban); Minister of the Interior; DOB 1952; Hargeysa, Somalia; Mogadishu, Somalia; P.O. Mohammed Ally; a.k.a. ALLY, Fahid Baghdad, Iraq (individual) [IRAQ]* Box 3313, Dubai, U.A.E. [SDGT] Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. AL WAFA (a.k.a. WAFA HUMANITARIAN AL-BARAKAT INTERNATIONAL (a.k.a. BARACO MSALAM, Fahid Mohammed Ali; a.k.a. ORGANIZATION; a.k.a. AL WAFA CO.), Box 2923, Dubai, U.A.E. [SDGT] MSALAM, Mohammed Ally; a.k.a. MUSALAAM, ORGANIZATION; a.k.a. WAFA AL-IGATHA AL-BARAKAT INVESTMENTS, P.O. Box 3313, Fahid Mohammed Ali; a.k.a. SALEM, Fahid AL-ISLAMIA) [SDGT] Deira, Dubai, U.A.E. [SDGT] Muhamad Ali); DOB 19 Feb 1976; POB AL WAFA ORGANIZATION (a.k.a. WAFA AL-FARAN (a.k.a. HARAKAT UL-MUJAHIDEEN; Mombasa, Kenya; citizen Kenya (individual) HUMANITARIAN ORGANIZATION; a.k.a. AL a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. [SDGT] WAFA; a.k.a. WAFA AL-IGATHA AL-ISLAMIA) HARAKAT UL-ANSAR; a.k.a. HARAKAT AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, [SDGT] UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] Ibrahim Ali Muhammad) (individual) [SDGT] AL-ZANATI, Muhammad, Secretary of the General [SDGT] AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. People’s Congress of Libya, Libya (individual) AL-FILISTINI, Abu Qatada (a.k.a. ABU ISMAIL; AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih [LIBYA]* a.k.a. ABU UMAR, Abu Omar; a.k.a. TAKFIRI, Abdul Hamed; a.k.a. AL-SABAI, Anas), AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Abu ‘Umr; a.k.a. UMAR, Abu Umar; a.k.a. Afghanistan; DOB 30 Mar 1964; alt. DOB 14 Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar May 1964; POB Tripoli, Libya; citizen Libya Ayman; a.k.a. SALIM, Ahmad Fuad), Operational Mahmoud; a.k.a. UTHMAN, Umar), London, (individual) [SDGT] and Military Leader of JIHAD GROUP; DOB 19 England; DOB 30 Dec 1960; alt. DOB 13 Dec AL-LIBI, Ibn Al-Shaykh (individual) [SDGT] Jun 1951; POB Giza, Egypt; Passport No. 1960 (individual) [SDGT] AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. 1084010 (Egypt), Alt. No. 19820215 (individual) AL-GAMA’AT (a.k.a. GI; a.k.a. ISLAMIC GROUP; AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih [SDT] [SDGT] a.k.a. IG; a.k.a. EGYPTIAN AL-GAMA’AT Abdul Hamed; a.k.a. AL-SABAI, Anas), AL-ZIBARI, Arshad Muhammad Ahmad AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA’AT; a.k.a. Afghanistan; DOB 30 Mar 1964; alt. DOB 14 Muhammad, a minister of state; DOB 1942; Iraq GAMA’A AL-ISLAMIYYA) [SDT][FTO][SDGT] May 1964; POB Tripoli, Libya; citizen Libya (individual) [IRAQ]* AL-HADID (a.k.a. HARAKAT UL-MUJAHIDEEN; (individual) [SDGT] AL-ZUBAIDI, Mohammed Hamza (a.k.a. a.k.a. AL-FARAN; a.k.a. AL-HADITH; a.k.a. AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, AL-ZUBAYDI Muhammad Hamsa), Deputy Prime HARAKAT UL-ANSAR; a.k.a. HARAKAT Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; Minister; DOB 1938; Iraq (individual) [IRAQ]* a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,

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Raed M.; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-WALID, Mafouz Walad (a.k.a. ABU HAFS THE POB California, U.S.A.; SSN: 548-91-5411 (USA) PALESTINE; a.k.a. PALESTINIAN ISLAMIC MAURITANIAN; a.k.a. AL-SHANQITI, Khalid; (individual) [SDGT] JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. SLAHI, AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA Mahamedou Ould); DOB 1 Jan 75 (individual) Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, AL-QUDS) [SDT] [FTO][SDGT] [SDGT] Muhammad), Yemen (individual) [SDGT] AL-RAGHIE, Nazih (a.k.a. AL-LIBY, Anas; a.k.a. AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS THE AL-MANSOUR, Dr. Mohamed (a.k.a. MANSOUR, AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih Abdul MAURITANIAN; a.k.a. AL-SHANQITI, Khalid; Mohamed), Ob. Heslibachstr. 20, Kusnacht, Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; a.k.a. AL-WALID, Mafouz Walad; a.k.a. SLAHI, Switzerland; Zurich, Switzerland; DOB 1928; POB DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Mahamedou Ould); DOB 1 Jan 75 (individual) U.A.E.; alt. POB Egypt (individual) [SDGT] Tripoli, Libya; citizen Libya (individual) [SDGT] [SDGT] AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh AL-RAGHIE, Nazih Abdul Hamed (a.k.a. AL-LIBY, AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Anas; a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Oct 1966; POB Tarut, Saudi Arabia; citizen Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Nazih; a.k.a. AL-SABAI, Anas), Afghanistan; DOB Saudi Arabia (individual) [SDGT] Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. AL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB Libya; citizen Libya (individual) [SDGT] ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, 1951; Alt. DOB 1956; Alt. DOB 1944; POB AL-RASHEED TRUST (a.k.a. AL RASHID TRUST; Ayman; a.k.a. SALIM, Ahmad Fuad), Alexandria, Egypt (individual) [SDT] [SDGT] a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHID Operational and Military Leader of JIHAD AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, GROUP; DOB 19 Jun 1951; POB Giza, Egypt; Abdullah Ahmed; a.k.a. ABU MARIAM; a.k.a. Karachi, Pakistan; Jamia Masjid, Sulaiman Park, Passport No. 1084010 (Egypt), Alt. No. SALEH), Afghanistan; DOB 1963; POB Egypt; Begum Pura, Lahore, Pakistan; Office 19820215 (individual) [SDT] [SDGT] citizen Egypt (individual) [SDGT] Dha’rb-i-M’unin, opposite Khyber Bank, AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. AL-MASRI, Ahmad (a.k.a. ALI, Ahmed Mohammed Abbottabad Road, Mansehra, Pakistan; Office Ayman; a.k.a. AL-ZAWAHIRI, Aiman Hamed; a.k.a. ABDUREHMAN, Ahmed Dha’rb-i-M’unin, Z.R. Brothers, Katchehry Road, Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad), Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU Chowk Yadgaar, Peshawar, Pakistan; Office Operational and Military Leader of JIHAD ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti GROUP; DOB 19 Jun 1951; POB Giza, Egypt; HAMED; a.k.a. Ahmed The Egyptian; a.k.a. Plaza, near Liaquat Bagh, Murree Road, Passport No. 1084010 (Egypt); Alt. No. AHMED, Ahmed; a.k.a. AL-SURIR, Abu Islam; Rawalpindi, Pakistan; Office Dha’rb-i-M’unin, Top 19820215 (individual) [SDT] [SDGT] a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main ALAKTAN COTTON TRADING COMPANY (a.k.a. Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Baxar, Mingora, Swat, Pakistan [SDGT] COTTON TRADING COMPANY), P.O. Box OMRAN; a.k.a. AL-MUGHASSIL, Ahmed AL-RASHID TRUST (a.k.a. AL RASHID TRUST; 2067, Khartoum, Sudan [SUDAN] Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHEED ALAWI Abdel-Salam Abdel-Rahman (a.k.a. Shamal, Saudi Arabia; citizen Saudi Arabia TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, ALLAWI, Salam), General Manager of (individual) [SDGT] Karachi, Pakistan; Jamia Masjid, Sulaiman Park, INDUSTRIAL BANK OF IRAQ; Iraq (individual) AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. Begum Pura, Lahore, Pakistan; Office [IRAQ]* AL-MUGHASSIL, Ahmad Ibrahim; a.k.a. ABU Dha’rb-i-M’unin, opposite Khyber Bank, ALBA CERDA, Salvador, Avenida Pacifico No. OMRAN); DOB 26 Jun 1967; POB Qatif-Bab al Abbottabad Road, Mansehra, Pakistan; Office 2834, Seccion Costa de Oro Fraccionamiento Shamal, Saudi Arabia; citizen Saudi Arabia Dha’rb-i-M’unin, Z.R. Brothers, Katchehry Road, Playas de Tijuana 22250, Tijuana, Baja (individual) [SDGT] Chowk Yadgaar, Peshawar, Pakistan; Office California, Mexico; Avenida Pacifico No. 2408, AL-MUHAJIR, Abdul Rahman (a.k.a. ATWAH, Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti Seccion Costa de Oro Fraccionamiento Playas Muhsin Musa Matwalli; a.k.a. ABDEL RAHMAN; Plaza, near Liaquat Bagh, Murree Road, de Tijuana 22250, Tijuana, Baja California, a.k.a. ABDUL RAHMAN; a.k.a. AL-NAMER, Rawalpindi, Pakistan; Office Dha’rb-i-M’unin, Top Mexico; c/o FARMACIA VIDA SUPREMA, S.A. Mohammed K.A.), Afghanistan; DOB 19 Jun Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main DE C.V., Tijuana, Baja California, Mexico; c/o 1964; POB Egypt; citizen Egypt (individual) Baxar, Mingora, Swat, Pakistan [SDGT] California, Mexico; DOB 25 Dec 1947; POB a.k.a. ABDUL RAHMAN; a.k.a. AL-MUHAJIR, AL-SABAI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. Patzcuaro, Michoacan, Mexico; Credencial Abdul Rahman), Afghanistan; DOB 19 Jun 1964; AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. electoral No. 125324910951 (Mexico) POB Egypt; citizen Egypt (individual) [SDGT] AL-RAGHIE, Nazih Abdul Hamed), Afghanistan; (individual) [SDNTK] AL-NASSER, Abdelkarim Hussein Mohamed; POB DOB 30 Mar 1964; alt. DOB 14 May 1964; POB ALBANIAN NATIONAL ARMY (a.k.a. ANA; a.k.a. Al Ihsa, Saudi Arabia; citizen Saudi Arabia Tripoli, Libya; citizen Libya (individual) [SDGT] AKSH) [BALKANS] (individual) [SDGT] AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, ALBERDI URANGA, Itziar; member ETA; DOB 7 AL-NUBI, Abu (a.k.a. FADHIL, Mustafa Mohamed; Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; Oct 1963; POB Durango (Vizcaya Province), a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, Raed Spain; D.N.I. 78.865.693 (individual) [SDGT] Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, M.; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB ALBISU IRIARTE, Miguel; member ETA; DOB 7 Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; California, U.S.A.; SSN: 548-91-5411 (USA) Jun 1961; POB San Sebastián (Guizpúcoa a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. (individual) [SDGT] Province), Spain; D.N.I. 15.954.596 (individual) JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE [SDGT] a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, MAURITANIAN; a.k.a. AL-WALID, Mafouz Walad; ALBUNOVIC, Veljko, General Manager of Abu); DOB 23 Jun 1976; POB Cairo, Egypt; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. SLAHI, Pozarevacka Banka AD (individual) [FRYM] citizen Egypt; alt. citizen Kenya; Kenyan ID No. Mahamedou Ould); DOB 1 Jan 75 (individual) ALCALDE LINARES, Angel; member ETA; DOB 2 12773667; Serial No. 201735161 (individual) [SDGT] May 1943; POB Portugalete (Vizcaya Province), [SDGT] AL-SHARIF, Sa’d; DOB 1969; POB Saudi Arabia Spain; D.N.I. 15.390.353 (individual) [SDGT] AL-NUR HONEY CENTER (a.k.a. AL-NUR HONEY (individual) [SDGT] ALCIDES MAGANA, Ramon (a.k.a. ALCIDES PRESS SHOPS), Sanaa, Yemen [SDGT] AL-SHIFA’ HONEY PRESS FOR INDUSTRY AND MAGANE, Ramon; a.k.a. ALCIDES MAYENA, AL-NUR HONEY PRESS SHOPS (a.k.a. AL-NUR COMMERCE, P.O. Box 8089, Al-Hasabah, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; HONEY CENTER), Sanaa, Yemen [SDGT] Sanaa, Yemen; by the Shrine Next to the Gas a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. AL-QADI, Yasin (a.k.a. KADI, Shaykh Yassin Station, Jamal Street, Ta’iz, Yemen; Al-’Arudh MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Abdullah; a.k.a. KAHDI, Yasin), Jeddah, Saudi Square, Khur Maksar, Aden, Yemen; Al-Nasr Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Arabia (individual) [SDGT] Street, Doha, Qatar [SDGT] a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, AL-QUDS BRIGADES (a.k.a. PALESTINE ISLAMIC AL-SURIR, Abu Islam (a.k.a. ALI, Ahmed Alcedis; a.k.a. RAMON MAGANA, Alcides; JIHAD - SHAQAQI FACTION; a.k.a. ABU Mohammed Hamed; a.k.a. ABDUREHMAN, a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 GHUNAYM SQUAD OF THE HIZBALLAH BAYT Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. (individual) [SDNTK] AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. ALCIDES MAGANE, Ramon (a.k.a. ALCIDES a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD AHMED HAMED; a.k.a. Ahmed The Egyptian; MAGANA, Ramon; a.k.a. ALCIDES MAYENA, IN PALESTINE; a.k.a. ISLAMIC JIHAD OF a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; PALESTINE; a.k.a. PALESTINIAN ISLAMIC a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, MAGANA ALCIDES, Ramon; a.k.a. MAGANA, a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; AL-QUDS) [SDT] [FTO][SDGT] POB Egypt; citizen Egypt (individual) [SDGT] a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, AL-QUDS SQUADS (a.k.a. PALESTINE ISLAMIC AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAYDAH; Alcedis; a.k.a. RAMON MAGANA, Alcides; JIHAD - SHAQAQI FACTION; a.k.a. ABU a.k.a. ABU ZUBAIDA; a.k.a. HUSAIN, Zain a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 GHUNAYM SQUAD OF THE HIZBALLAH BAYT Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn (individual) [SDNTK] AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar ALCIDES MAYENA, Ramon (a.k.a. ALCIDES a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC 71; POB Riyadh, Saudi Arabia (individual) [SDGT] MAGANA, Ramon; a.k.a. ALCIDES MAGANE,

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Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN GONZALEZ QUIONES, Jorge; a.k.a. MAGANA AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN RAMON MAGANA, Alcides; a.k.a. ROMERO, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Antonio); DOB 4 Sep 1957 (individual) [SDNTK] ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN MAGANA, Ramon; a.k.a. ALCIDES MAGANE, FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALHARAMAYN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. ALHARAMEIN ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN MAGNA ALCIDEDES, Ramon; a.k.a. MATA, a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Antonio); DOB 4 Sep 1957 (individual) [SDNTK] ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAYN ALEPH (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-KHAYRIYYA; a.k.a. MU’ASSASAT COMPREHENSIVE RESEARCH INSTITUTE; a.k.a. MU’ASSASAT AL-HARAMAYN AL-HARAMEIN AL-KHAYRIYYA), a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. AUM AL-KHAYRIYYA; a.k.a. MU’ASSASAT Bosnia-Herzegovina; Somalia [SDGT] SUPREME TRUTH) [FTO][SDGT] AL-HARAMEIN AL-KHAYRIYYA), ALHARAMAYN HUMANITARIAN FOUNDATION ALFA PHARMA S.A., Diagonal 17 No. 28A-80, Bosnia-Herzegovina; Somalia [SDGT] (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN Bogota, Colombia [SDNT] ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALFONSO, Carlos (a.k.a. Carlos Alfonso AL-HARAMAIN; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. GONZALEZ), Panama (individual) [CUBA] FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN 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 AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMEIN 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-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN a.k.a. MU’ASSASAT AL-HARAMAIN ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSASAT FOUNDATION; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAYN Bosnia-Herzegovina; Somalia [SDGT] MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-KHAYRIYYA; a.k.a. MU’ASSASAT ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU’ASSASAT AL-HARAMAYN AL-HARAMEIN AL-KHAYRIYYA), AL-HARAMAIN; a.k.a. AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT Bosnia-Herzegovina; Somalia [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN AL-KHAYRIYYA), ALHARAMAYN (a.k.a. AL-HARAMAIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Bosnia-Herzegovina; Somalia [SDGT] AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN; a.k.a. AL-HARAMAYN AL-HARAMAIN; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN AL-HARAMAYN; a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMEIN; a.k.a. AL-HARAMEIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITATIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-KHAYRIYYA; a.k.a. MU’ASSASAT HUMANITARIAN FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAYN AL-HARAMEIN AL-KHAYRIYYA), ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSASAT Bosnia-Herzegovina; Somalia [SDGT] MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMEIN AL-KHAYRIYYA), ALHARAMEIN (a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAYN Bosnia-Herzegovina; Somalia [SDGT] AL-HARAMAIN FOUNDATION; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSASAT ALHARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN HUMANITARIAN AL-HARAMEIN AL-KHAYRIYYA), AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC Bosnia-Herzegovina; Somalia [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC

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FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. DOB 23 Jun 1976; POB Cairo, Egypt; citizen a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. ALHARAMAYN Egypt; alt. citizen Kenya; Kenyan ID No. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN 12773667; Serial No. 201735161 (individual) FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. [SDGT] HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALI, Salem (a.k.a. MOHAMMED, Khalid Shaikh; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; ALHAMAREIN HUMANITARIAN HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, ALHARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. MU’ASSASAT Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAIN AL-KHAYRIYYA; a.k.a. Mar 1964; POB Kuwait; citizen Kuwait a.k.a. MU’ASSASAT AL-HARAMAIN MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; (individual) [SDGT] AL-KHAYRIYYA; a.k.a. MU’ASSASAT a.k.a. MU’ASSASAT AL-HARAMEIN ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), [SDGT] Dahir), DOB 1935; citizen Somalia (individual) Bosnia-Herzegovina; Somalia [SDGT] ALI, Abbas Abdi, Mogadishu, Somalia (individual) [SDGT] ALHARAMEIN FOUNDATION (a.k.a. [SDGT] ALI, Yusaf Ahmed, Hallbybacken 15, Spanga 70, AL-HARAMAIN; a.k.a. AL-HARAMAIN ALI, Abdi Abdulaziz, Drabantvagen 21, Spanga 177 Sweden; DOB 20 Nov 1974 (individual) [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN 50, Sweden; DOB 01 Jan 1955 (individual) ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA HUMANITARIAN FOUNDATION; a.k.a. [SDGT] S.A.), Calle 1A No. 62A-130, Cali, Colombia; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALI, Ahmed Khalfan (a.k.a. GHAILANI, Ahmed Calle 1A No. 62A-120, Cali, Colombia; Avenida AL-HARAMAYN; a.k.a. AL-HARAMAYN Khalfan; a.k.a. “AHMED THE TANZANIAN;” a.k.a. 2N No. 7N-55 of. 501, Cali, Colombia; Calle 70N FOUNDATION; a.k.a. AL-HARAMAYN “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu No. 14-31, Cali, Colombia; NIT # 800108121-0 HUMANITARIAN FOUNDATION; a.k.a. Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, (Colombia) [SDNT] AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. ALKHAYOUN, Dhiah H., Chairman and General AL-HARAMEIN; a.k.a. AL-HARAMEIN AHMED, Abubakar Khalfan; a.k.a. AHMED, Manager of RASHEED BANK; Iraq (individual) FOUNDATION; a.k.a. AL-HARAMEIN Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; [IRAQ]* HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL TANZANI, Ahmad; a.k.a. BAKR, Abu; ALLAWI, Salam, (a.k.a. ALAWI Abdel-Salam AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Abdel-Rahman), General Manager of ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad INDUSTRIAL BANK OF IRAQ; Iraq (individual) FOUNDATION; a.k.a. ALHARAMAIN Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar [IRAQ]* HUMANITARIAN FOUNDATION; a.k.a. Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. ALLY, Ahmed (a.k.a. SWEDAN, Sheikh Ahmed ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Salim; a.k.a. Ahmed the Tall; a.k.a. BAHAMAD; ALHARAMAYN; a.k.a. ALHARAMAYN Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, FOUNDATION; a.k.a. ALHARAMAYN alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad HUMANITARIAN FOUNDATION; a.k.a. Zanzibar, Tanzania; citizen Tanzania (individual) Salem; a.k.a. SWEDAN, Sheikh; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. [SDGT] SWEDAN, Sheikh Ahmed Salem); DOB 9 Apr ALHARAMEIN; a.k.a. ALHARAMEIN ALI, Ahmed Mohammed (a.k.a. ALI, Ahmed 1969; alt. DOB 9 Apr 1960; POB Mombasa, HUMANITARIAN FOUNDATION; a.k.a. Mohammed Hamed; a.k.a. ABDUREHMAN, Kenya; citizen Kenya (individual) [SDGT] ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ALLY, Fahid Mohammed (a.k.a. MSALAM, Fahid MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. Mohammed Ally; a.k.a. AL-KINI, Usama; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAYN AHMED HAMED; a.k.a. Ahmed The Egyptian; MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid AL-KHAYRIYYA; a.k.a. MU’ASSASAT a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; Mohammed Ali; a.k.a. MSALAM, Mohammed AL-HARAMEIN AL-KHAYRIYYA), a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Hamed; Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; Bosnia-Herzegovina; Somalia [SDGT] a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 ALHARAMEIN HUMANITARIAN FOUNDATION a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Feb 1976; POB Mombasa, Kenya; citizen Kenya (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN Egypt; citizen Egypt (individual) [SDGT] (individual) [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN ALI, Ahmed Mohammed Hamed (a.k.a. ALMANZA CANON, Nohora Juliana, c/o HUMANITARIAN FOUNDATION; a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU COSMEPOP, Bogota, Colombia; Cedula No. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU 52557912 (Colombia) (individual) [SDNT] AL-HARAMAYN; a.k.a. AL-HARAMAYN KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. ALOARDI, Carlo Giovanni, Milan, Italy (individual) FOUNDATION; a.k.a. AL-HARAMAYN Ahmed The Egyptian; a.k.a. AHMED, Ahmed; [CUBA] HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu ALUBAF ARAB INTERNATIONAL BANK E.C. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, (a.k.a. ALUBAF), UGB Tower, Diplomatic Area, AL-HARAMEIN; a.k.a. AL-HARAMEIN Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, P.O. Box 12529, Manama, Bahrain [LIBYA] FOUNDATION; a.k.a. AL-HARAMEIN Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; ALUBAF INTERNATIONAL BANK - TUNIS (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. POB Egypt; citizen Egypt (individual) [SDGT] ALUBAF - TUNIS), 90-92 Avenue Hedi Chaker, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ] P.O. Box 51, 1002 Tunis Belvedere, Tunisia ALHARAMAIN; a.k.a. ALHARAMAIN ALI, Fadel Abdallah Mohammed (a.k.a. [LIBYA] FOUNDATION; a.k.a. ALHARAMAIN MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, ALVARADO BONILLA, Alejandro, c/o DROGAS HUMANITARIAN FOUNDATION; a.k.a. Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, LA REBAJA BOGOTA S.A., Bogota, Colombia; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. FAZUL, Cedula No. 79641039 (Colombia) (individual) ALHARAMAYN; a.k.a. ALHARAMAYN Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, [SDNT] FOUNDATION; a.k.a. ALHARAMAYN Abdallah Mohammed; a.k.a. FAZUL, Haroon; ALVAREZ GAVIRIA, Jaime Antonio, c/o EXPORT HUMANITARIAN FOUNDATION; a.k.a. a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. CAFE LTDA., Cali, Colombia; DOB 17 Aug ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, 1947; Cedula No. 10060853 (Colombia) ALHARAMEIN; a.k.a. ALHARAMEIN Abu; a.k.a. MOHAMMED, Fazul; a.k.a. (individual) [SDNT] FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC MOHAMMED, Fazul Abdilahi; a.k.a. ALVAREZ, Manuel (AGUIRRE), Panama FOUNDATION; a.k.a. MU’ASSASAT MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil (individual) [CUBA] AL-HARAMAIN AL-KHAYRIYYA; a.k.a. Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec ALVAREZ TOSTADO, Jose (a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; 1974; alt. DOB 25 Feb 1974; POB Moroni, CASTELLANOS ALVAREZ TOSTADO, Juan a.k.a. MU’ASSASAT AL-HARAMEIN Comoros Islands; citizen Comoros; alt. citizen Jose; a.k.a. GONZALEZ, Jose); DOB 27 Aug AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia Kenya (individual) [SDGT] 1955; POB Mexico (individual) [SDNTK] [SDGT] ALI, Hamed (a.k.a. ALI, Ahmed Mohammed Hamed; ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla Idin ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. Hussain), Baghdad, Iraq (individual) [IRAQ] AL-HARAMAIN; a.k.a. AL-HARAMAIN ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU ALZATE SALAZAR, Luis Alfredo, c/o FOUNDATION; a.k.a. AL-HARAMAIN KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. COINTERCOS S.A., Bogota, Colombia; c/o HUMANITARIAN FOUNDATION; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; DEPOSITO POPULAR DE DROGAS S.A., AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Bogota, Colombia; c/o DROGAS LA REBAJA AL-HARAMAYN; a.k.a. AL-HARAMAYN Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. BOGOTA S.A., Bogota, Colombia; c/o FOUNDATION; a.k.a. AL-HARAMAYN HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. LABORATORIOS KRESSFOR DE COLOMBIA HUMANITARIAN FOUNDATION; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; S.A., Bogota, Colombia; Cedula No. 16595689 AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. citizen Egypt (individual) [SDGT] (Colombia) (individual) [SDNT] AL-HARAMEIN; a.k.a. AL-HARAMEIN ALI, Hassan (a.k.a. FADHIL, Mustafa Mohamed; AMAN CO. FOR TYRES AND BATTERIES, FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Tajura Km. 19, P.O. Box 30737, Tripoli, Libya; HUMANITARIAN FOUNDATION; a.k.a. Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa (branch) P.O. Box 2394, Bengazi, Libya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a. (branch) Tripoli, Libya; (branch) P.O. Box 17757, ALHARAMAIN; a.k.a. ALHARAMAIN FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Misurata, Libya; (branch) Sabha, Libya [LIBYA]

March 27, 2002 - 10 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

AMARO, Joaquim Ferreira, Praca Pio X, 54-10o S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia; Greece; 43 Penepistimiou Street, GR-105 64 Andar CEP 20091, Rio de Janeiro, Brazil NIT # 800237404-2 (Colombia) [SDNT] Athens, Greece [LIBYA] (individual) [IRAQ] ANDRADE QUINTERO, Ancizar, c/o INMOBILIARIA ARAB LIBYAN SYRIAN INDUSTRIAL & AMAYA OROZCO, Luis Alberto, Calle 18N No. BOLIVAR LTDA., Cali, Colombia; c/o AGRICULTURAL INVESTMENT COMPANY 9-46, Cali, Colombia; c/o COMERCIALIZADORA INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o (a.k.a. SYLICO; a.k.a. SYRIAN LIBYAN DE CARNES DEL PACIFICO LTDA., Cali, SERVICIOS INMOBILIARIAS LTDA., Cali, COMPANY - INDUSTRIAL & AGRICULTURAL Colombia; Cedula No. 4882167 (Colombia) Colombia; Cedula No. 16672464 (Colombia) INVESTMENTS), 9 Mazze, Autostrade, (individual) [SDNT] (individual) [SDNT] Damascus, Syria [LIBYA] AMD CO. LTD AGENCY, Al-Tahrir Car Parking ANGELINI, Alejandro Abood, Panama (individual) ARAB LIBYAN TUNISIAN BANK S.A.L. (n.k.a. Building, Tahrir Sq., Floor 3, Office 33, P.O. Box [CUBA] NORTH AFRICA COMMERCIAL BANK S.A.L.), 8044, Baghdad, Iraq [IRAQ] ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA P.O. Box 9575/11, 1st Floor, Piccadily Centre, AMERICAN AIR WAYS CHARTERS, INC., 1840 IMPORT), Ibex House, The Minories, London Hamra Street, Beirut, Lebanon [LIBYA] West 49th Street, Hialeah, Florida, U.S.A. [CUBA] EC3N 1DY, England [CUBA] ARAB PALESTINIAN BEIT EL-MAL COMPANY AMESCUA, Chuey (a.k.a. AMEZCUA, Chuy; a.k.a. ANGULO OROBIO, Jose Francisco, Avenida 4N (a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT AMEZCUA CONTRERAS, Jesus; a.k.a. No. 17-43 apt. 801, Cali, Colombia; c/o EL MAL AL-PHALASTINI AL-ARABI AMEZCUA CONTRERAS, Jose de Jesus; a.k.a. INVERSIONES Y CONSTRUCCIONES VALLE AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; AMEZCUA, Jose de Jesus; a.k.a. HERNANDEZ, S.A., Cali, Colombia; Cedula No. 16706561 a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Adan), DOB 31 Jul 1963; alt. DOB 31 Jul 1964; (Colombia) (individual) [SDNT] PALESTINIAN ARAB BEIT EL MAL alt. DOB 31 Jul 1965; POB Mexico (individual) ANIS, Abu (a.k.a. FADHIL, Mustafa Mohamed; CORPORATION, LTD.), P.O. Box 662, [SDNTK] a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Ramallah, West Bank [SDGT] AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; a.k.a. Abu; a.k.a. ALI, Hassan; a.k.a. ELBISHY, ARAB PETROLEUM ENGINEERING COMPANY AMEZCUA CONTRERAS, Jesus; a.k.a. Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; LTD., Amman, Jordan [IRAQ] AMEZCUA CONTRERAS, Jose de Jesus; a.k.a. a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. ARAB PROJECTS COMPANY S.A. LTD., P.O. AMEZCUA, Jose de Jesus; a.k.a. HERNANDEZ, JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; Box 1318, Amman, Jordan [IRAQ] Adan), DOB 31 Jul 1963; alt. DOB 31 Jul 1964; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, ARAB PROJECTS COMPANY S.A. LTD., P.O. alt. DOB 31 Jul 1965; POB Mexico (individual) Abu); DOB 23 Jun 1976; POB Cairo, Egypt; Box 1972, Riyadh, Saudi Arabia [IRAQ] [SDNTK] citizen Egypt; alt. citizen Kenya; Kenyan ID No. ARAB PROJECTS COMPANY S.A. LTD., P.O. AMEZCUA CONTRERAS, Jesus (a.k.a. AMESCUA, 12773667; Serial No. 201735161 (individual) Box 7939, Beirut, Lebanon [IRAQ] Chuey; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA [SDGT] ARAB REAL ESTATE COMPANY (a.k.a. CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARESCO), Beirut, Lebanon [LIBYA] Jose de Jesus; a.k.a. HERNANDEZ, Adan), DOB BLACK SEPTEMBER; a.k.a. FATAH ARAB REVOLUTIONARY BRIGADES (a.k.a. 31 Jul 1963; alt. DOB 31 Jul 1964; alt. DOB 31 Jul REVOLUTIONARY COUNCIL; a.k.a. ARAB ANO; a.k.a. BLACK SEPTEMBER; a.k.a. 1965; POB Mexico (individual) [SDNTK] REVOLUTIONARY COUNCIL; a.k.a. ARAB FATAH REVOLUTIONARY COUNCIL; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA, Chuy; REVOLUTIONARY ORGANIZATION OF ABU NIDAL ORGANIZATION; a.k.a. a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. SOCIALIST MUSLIMS) [SDT][FTO][SDGT] REVOLUTIONARY ORGANIZATION OF AMEZCUA, Jose de Jesus; a.k.a. HERNANDEZ, ANSAR ALLAH (a.k.a. HIZBALLAH; a.k.a. ISLAMIC SOCIALIST MUSLIMS) [SDT][FTO][SDGT] Adan), DOB 31 Jul 1963; alt. DOB 31 Jul 1964; JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; ARAB REVOLUTIONARY COUNCIL (a.k.a. ANO; alt. DOB 31 Jul 1965; POB Mexico (individual) a.k.a. REVOLUTIONARY JUSTICE a.k.a. BLACK SEPTEMBER; a.k.a. FATAH [SDNTK] ORGANIZATION; a.k.a. ORGANIZATION OF THE REVOLUTIONARY COUNCIL; a.k.a. ABU AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD NIDAL ORGANIZATION; a.k.a. ARAB AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; FOR THE LIBERATION OF PALESTINE; a.k.a. REVOLUTIONARY BRIGADES; a.k.a. a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; ORGANIZATION OF RIGHT AGAINST WRONG; REVOLUTIONARY ORGANIZATION OF a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ a.k.a. PARTY OF GOD; a.k.a. FOLLOWERS OF SOCIALIST MUSLIMS) [SDT][FTO][SDGT] LOPEZ, Sergio), DOB 22 Feb 1964; alt. DOB 21 THE PROPHET MUHAMMED) ARAB TURKISH BANK (a.k.a. ARAP TURK Feb 1964; alt. DOB 21 Feb 1974; POB Mexico [SDT][FTO][SDGT] BANKASI A.S.; a.k.a. ATB), P.O. Box 38, 06552 (individual) [SDNTK] ANTAMALLO SHIPPING CO., LTD. (a.k.a. Cankaya, Ankara, Turkey [LIBYA] AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, ATAMALLO SHIPPING CO. LTD.), c/o EMPRESA ARAB TURKISH BANK (a.k.a. ARAP TURK Chuey; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA DE NAVEGACION MAMBISA, Apartado 543, San BANKASI A.S.; a.k.a. ATB), P.O. Box 52, 35212 CONTRERAS, Jesus; a.k.a. AMEZCUA Ignacio 104, Havana, Cuba [CUBA] Pasaport, Izmir, Turkey [LIBYA] CONTRERAS, Jose de Jesus; a.k.a. ANTILLANA SALVAGE CO., LTD., c/o EMPRESA ARAB TURKISH BANK (a.k.a. ARAP TURK HERNANDEZ, Adan), DOB 31 Jul 1963; alt. DOB ANTILLANA DE SALVAMENTO, 4th Floor, Lonja BANKASI A.S.; a.k.a. ATB), Gaziosmanpasa 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico del Comercio, Havana Vieja, Havana, Cuba Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey (individual) [SDNTK] [CUBA] [LIBYA] AMEZCUA, Luis (a.k.a. AMEZCUA CONTRERAS, APABO (a.k.a. ARAB HELLENIC BANK, S.A.), ARAB TURKISH BANK (a.k.a. ARAP TURK Luis Ignacio; a.k.a. CONTRERAS, Luis C.; a.k.a. 80-88 Syngrou Avenue, GR-117 41 Athens, BANKASI A.S.; a.k.a. ATB), Havuzlu Sok. No. 3, LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a. Greece; P.O. Box 19126, GR-117 10 Athens, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA] OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Greece; 43 Penepistimiou Street, GR-105 64 ARAB TURKISH BANK (a.k.a. ARAP TURK Sergio), DOB 22 Feb 1964; alt. DOB 21 Feb Athens, Greece [LIBYA] BANKASI A.S.; a.k.a. ATB), Ziyapasa Bulvari 1964; alt. DOB 21 Feb 1974; POB Mexico AQUITAINE LIBYE, Omar El Mokhtar Street, P.O. No. 14/A, 01130 Adana, Turkey [LIBYA] (individual) [SDNTK] Box 282, Tripoli, Libya (Designation applies only ARAB TURKISH BANK (a.k.a. ARAP TURK AMEZQUITA MENESES, Salustio, c/o to joint venture located in Libya) [LIBYA] BANKASI A.S.; a.k.a. ATB), P.O. Box 11, 01321 INVERSIONES GEMINIS S.A., Cali, Colombia; ARAB BANK FOR INVESTMENT AND FOREIGN Adana, Turkey [LIBYA] c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; TRADE (a.k.a. ARBIFT), ARBIFT Tower, Baniyas ARAB TURKISH BANK (a.k.a. ARAP TURK Cedula No. 14943885 (Colombia) (individual) Street, P.O. Box 5549, Deira, Dubai, U.A.E. BANKASI A.S.; a.k.a. ATB), Vali Konagi Cad. [SDNT] [LIBYA] No. 10, 80200 Nistantas, Istanbul, Turkey AMIN ABU SHANAB & SONS CO (a.k.a. ABU ARAB BANK FOR INVESTMENT AND FOREIGN [LIBYA] SHANAB METALS ESTABLISHMENT; a.k.a. TRADE (a.k.a. ARBIFT), Khalfan Bin Rakan ARAB TURKISH BANK (a.k.a. ARAP TURK SHANAB METALS ESTABLISHMENT; a.k.a. Building, Khalifa Street, P.O. Box 16003, Al Ain, BANKASI A.S.; a.k.a. ATB), P.O. Box 380, TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU U.A.E. [LIBYA] 80223 Sisli, Istanbul, Turkey [LIBYA] SHANAB EST. FOR TRADE & COMMERCE; ARAB BANK FOR INVESTMENT AND FOREIGN ARAB UNION CONTRACTING CO., P.O. Box a.k.a. TARIQ ABU SHANAB METALS TRADE (a.k.a. ARBIFT), Head Office, ARBIFT 3475, Tripoli, Libya [LIBYA] ESTABLISHMENT), Musherfeh, P.O. Box 766, Building, Sheikh Hamdan Street, P.O. Box 2484, ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Zarka, Jordan [IRAQ] Abu Dhabi, U.A.E. [LIBYA] P.O. Box 263, Al Kish, Benghazi, Libya [LIBYA] AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL ARAB BANK FOR INVESTMENT AND FOREIGN ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), GEZAI COMPANY), Khartoum, Sudan [SUDAN] TRADE (a.k.a. ARBIFT), Al Masood Building, P.O. Box 693-325 Ben Ashour Street, Tripoli, AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; a.k.a. Khalifa Street, P.O. Box 7588, Abu Dhabi, U.A.E. Libya [LIBYA] AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. Amin); DOB [LIBYA] ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), 1960; POB Nangahar Province, Afghanistan ARAB CEMENT COMPANY, Durdeib, Sudan; P.O. Sarir Field, Libya [LIBYA] (individual) [SDGT] Box 6180, Khartoum, Sudan [SUDAN] ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C., ARAB CO. FOR IMPORTATION AND Windsor House, 42-50 Victoria Street, London Avenida 4N No. 5N-20, Cali, Colombia [SDNT] MANUFACTURE OF CLOTHING AND SW1H 0NW, England [LIBYA] ANA (a.k.a. AKSH; a.k.a. ALBANIAN NATIONAL TEXTILES, Libya [LIBYA] ARANA MARIA, Jairo Abraham, Calle 74 No. ARMY) [BALKANS] ARAB COMMERCIAL INSURANCE COMPANY, 53-30, Barranquilla, Colombia; c/o ANAINSA (a.k.a. ABASTECEDORA NAVAL Y Channel Islands [LIBYA] DESARROLLOS URBANOS “DESARROLLAR” INDUSTRIAL, S.A), Panama [CUBA] ARAB HELLENIC BANK, S.A. (a.k.a. APABO), LTDA., Barranquilla, Colombia; c/o ANDINA DE CONSTRUCCIONES S.A. (n.k.a. 80-88 Syngrou Avenue, GR-117 41 Athens, EDIFICACIONES DEL CARIBE LTDA., INTERAMERICANA DE CONSTRUCCIONES Greece; P.O. Box 19126, GR-117 10 Athens, Barranquilla, Colombia; c/o GRAN COMPAÑIA

March 27, 2002 - 11 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

DE HOTELES LTDA., Barranquilla, Colombia; c/o AREGON, Max (a.k.a. CARO RODRIGUEZ, ARMADAS PARA A LIBERACIO DE ANGOLA) HOTELES E INMUEBLES DE COLOMBIA LTDA., Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; [UNITA] Barranquilla, Colombia; c/o INMOBILIARIA DEL a.k.a. GUMAN LOERAL, Joaquin; a.k.a. ARMED ISLAMIC GROUP (a.k.a. AL-JAMA’AH CARIBE LTDA., Barranquilla, Colombia; c/o GUZMAN, Achivaldo; a.k.a. GUZMAN, AL-ISLAMIYAH AL-MUSALLAH; a.k.a. GIA; INMOBILIARIA HOTELERA DEL CARIBE LTDA., Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. a.k.a. GROUPEMENT ISLAMIQUE ARME) Barranquilla, Colombia; c/o INVERSIONES GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, [FTO] [SDGT] HOTELERAS DEL LITORAL LTDA., Barranquilla, Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ARMERO RIASCOS, Jose Eliecer, Carrera 5 No. Colombia; c/o INVERSIONES PRADO TRADE GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 8-00, Buenaventura, Colombia; c/o INDUSTRIA CENTER LTDA., Barranquilla, Colombia; c/o LOERA, Joaquin; a.k.a. GUZMAN LOESA, DE PESCA SOBRE EL PACIFICO S.A., NEGOCIOS Y PROPIEDADES DEL CARIBE Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Buenaventura, Colombia; Cedula No. 16471549 LTDA., Barranquilla, Colombia; c/o GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, (Colombia) (individual) [SDNT] SURAMERICANA DE HOTELES LTDA., Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, ARMY OF MOHAMMED (a.k.a. Barranquilla, Colombia; DOB 8 Feb 1953; alt. Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 25 JAISH-I-MOHAMMED; a.k.a. MOHAMMED’S DOB 2 May 1946; alt. DOB 21 May 1946; Dec 1954; POB Mexico (individual) [SDNTK] ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan Passport Z4966601 (Colombia); Passport ARELLANO FELIX, Benjamin Alberto, DOB 12 Mar [FTO] [SDGT] K1030420 (Colombia); Cedula No. 7450538 1952; alt. DOB 8 Nov 1953; alt. DOB 11 Aug ARMY OF THE RIGHTEOUS (a.k.a. LASHKAR (Colombia) (individual) [SDNT] 1955; POB Mexico (individual) [SDNTK] E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. ARAP TURK BANKASI A.S. (a.k.a. ARAB ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT] TURKISH BANK; a.k.a. ATB), P.O. Box 38, 06552 ARELLANO FELIX, Enedina), c/o FARMACIA ARZALLUS TAPIA, Eusebio; member ETA; DOB Cankaya, Ankara, Turkey [LIBYA] VIDA SUPREMA, S.A. DE C.V., Tijuana, Baja 8 Nov 1957; POB Regil (Guipúzcoa Province), ARAP TURK BANKASI A.S. (a.k.a. ARAB California, Mexico; DOB 12 Apr 1961 (individual) Spain; D.N.I. 15.927.207 (individual) [SDGT] TURKISH BANK; a.k.a. ATB), P.O. Box 52, 35212 [SDNTK] ASAT TRUST REG., Altenbach 8, Vaduz 9490, Pasaport, Izmir, Turkey [LIBYA] ARELLANO FELIX, Enedina (a.k.a. ARELLANO Liechtenstein [SDGT] ARAP TURK BANKASI A.S. (a.k.a. ARAB FELIX DE TOLEDO, Enedina), c/o FARMACIA ASBAT AL-ANSAR [SDGT] [FTO] TURKISH BANK; a.k.a. ATB), Havuzlu Sok. No. 3, VIDA SUPREMA, S.A. DE C.V., Tijuana, Baja ASESORIAS COSMOS LTDA., Carrera 40 No. 06540 Asagi Ayranci, Ankara, Turkey [LIBYA] California, Mexico; DOB 12 Apr 1961 (individual) 6-50 apt. 13-01, Cali, Colombia [SDNT] ARAP TURK BANKASI A.S. (a.k.a. ARAB [SDNTK] ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, TURKISH BANK; a.k.a. ATB), Gaziosmanpasa ARELLANO FELIX, Ramon Eduardo (a.k.a. Colombia [SDNT] Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey COMACHO RODRIGUES, Gilberto; a.k.a. ASSOCIATED ENGINEERS, England [IRAQ] [LIBYA] TORRES MENDEZ, Ramon), DOB 31 Aug 1964; ASTERIS S.A. INDUSTRIAL & COMMERCIAL ARAP TURK BANKASI A.S. (a.k.a. ARAB POB Mexico (individual) [SDNTK] CORPORATION, Athens, Greece [LIBYA] TURKISH BANK; a.k.a. ATB), Ziyapasa Bulvari ARESCO (a.k.a. ARAB REAL ESTATE COMPANY), ATAMALLO SHIPPING CO. LTD. (a.k.a. No. 14/A, 01130 Adana, Turkey [LIBYA] Beirut, Lebanon [LIBYA] ANTAMALLO SHIPPING CO., LTD.), c/o ARAP TURK BANKASI A.S. (a.k.a. ARAB ARIAS CASTRO, Libardo (a.k.a. CASTRO ARIAS, EMPRESA DE NAVEGACION MAMBISA, TURKISH BANK; a.k.a. ATB), Vali Konagi Cad. Libardo), c/o BONOMERCAD S.A., Bogota, Apartado 543, San Ignacio 104, Havana, Cuba No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA] Colombia; c/o COMEDICAMENTOS S.A., Bogota, [CUBA] ARAP TURK BANKASI A.S. (a.k.a. ARAB Colombia; c/o DECAFARMA S.A., Bogota, ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. TURKISH BANK; a.k.a. ATB), P.O. Box 380, Colombia; c/o GLAJAN S.A., Bogota, Colombia; ARAB TURKISH BANK), Havuzlu Sok. No. 3, 80223 Sisli, Istanbul, Turkey [LIBYA] c/o SHARPER S.A., Bogota, Colombia; Cedula 06540 Asagi Ayranci, Ankara, Turkey [LIBYA] ARAP TURK BANKASI A.S. (a.k.a. ARAB No. 2312291 (Colombia) (individual) [SDNT] ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. TURKISH BANK; a.k.a. ATB), P.O. Box 11, 01321 ARIAS RAMIREZ, Jhon Helmer, c/o ARAB TURKISH BANK), P.O. Box 52, 35212 Adana, Turkey [LIBYA] IMPORTADORA Y COMERCIALIZADORA LTDA., Pasaport, Izmir, Turkey [LIBYA] ARBELAEZ GALLON, Gladys, c/o SERVICIOS Cali, Colombia; Cedula No. 16796537 (Colombia) ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. INMOBILIARIOS LTDA., Cali, Colombia; Cedula (individual) [SDNT] ARAB TURKISH BANK), Gaziosmanpasa No. 31858038 (Colombia) (individual) [SDNT] ARIFI, Dr. Nagmeddin Abdalla (a.k.a. ARIFI, Dr. Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey ARBELAEZ PARDO, Amparo, Casa No. 19, Najmeddine Abdalla), P.O. Box 2134, Tripoli, [LIBYA] Avenida Lago, Ciudad Jardin, Cali, Colombia; c/o Libya; DOB 21 Nov 47 (individual) [LIBYA] ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. CREDIREBAJA S.A., Cali, Colombia; c/o ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARIFI, Dr. ARAB TURKISH BANK), P.O. Box 38, 06552 INTERAMERICANA DE CONSTRUCCIONES Nagmeddin Abdalla), P.O. Box 2134, Tripoli, Cankaya, Ankara, Turkey [LIBYA] S.A., Cali, Colombia; c/o INVERSIONES ARA Libya; DOB 21 Nov 47 (individual) [LIBYA] ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. LTDA., Cali, Colombia; c/o LABORATORIOS ARION SHIPPING CO., LTD., 60 South Street, ARAB TURKISH BANK), Vali Konagi Cad. No. KRESSFOR DE COLOMBIA S.A., Bogota, Valletta, Malta [CUBA] 10, 80200 Nistantas, Istanbul, Turkey [LIBYA] Colombia; c/o VALORES MOBILIARIOS DE ARISTIZABAL ATEHORTUA, Jaime Alberto, c/o ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. OCCIDENTE, Bogota, Colombia; DOB 9 Aug COLOR 89.5 FM STEREO, Cali, Colombia; c/o ARAB TURKISH BANK), P.O. Box 11, 01321 1950; Passports AC568973 (Colombia), DERECHO INTEGRAL Y CIA. LTDA., Cali, Adana, Turkey [LIBYA] PE001850 (Colombia); Cedula No. 31218903 Colombia; c/o INVERSIONES MIGUEL ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. (Colombia) (individual) [SDNT] RODRIGUEZ E HIJO, Cali, Colombia; c/o RADIO ARAB TURKISH BANK), Ziyapasa Bulvari No. ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT UNIDAS FM S.A., Cali, Colombia; c/o REVISTA 14/A, 01130 Adana, Turkey [LIBYA] AND FOREIGN TRADE), ARBIFT Tower, Baniyas DEL AMERICA LTDA., Cali, Colombia; Cedula ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. Street, P.O. Box 5549, Deira, Dubai, U.A.E. No. 16756325 (Colombia) (individual) [SDNT] ARAB TURKISH BANK), P.O. Box 380, 80223 [LIBYA] ARIZABALETA ARZAYUS, Phanor (Fanor), Avenida Sisli, Istanbul, Turkey [LIBYA] ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT 39 No. 15-22, Bogota, Colombia; Calle 110 No. ATBARA CEMENT COMPANY LIMITED, P.O. AND FOREIGN TRADE), Al Masood Building, 30-45, Bogota, Colombia; Carrera 9 No. 9S-35, Box 36, Atbara, Sudan [SUDAN] Khalifa Street, P.O. Box 7588, Abu Dhabi, U.A.E. Buga, Colombia; Carrera 4 No. 12-41 of. 710, ATEF, Muhammad (a.k.a. AL-MASRI, Abu Hafs; [LIBYA] Cali, Colombia; c/o CONSTRUCTORA ALTOS DE a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT RETIRO LTDA., Bogota, Colombia; c/o HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATIF, AND FOREIGN TRADE), Head Office, ARBIFT INVERSIONES ARIO LTDA., Cali, Colombia; Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL Building, Sheikh Hamdan Street, P.O. Box 2484, DOB 12 May 1938; Cedula No. 2879530 KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); Abu Dhabi, U.A.E. [LIBYA] (Colombia) (individual) [SDNT] DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT ARJONA ALVARADO, Rafael, c/o ALPHA PHARMA Alexandria, Egypt (individual) [SDT] [SDGT] AND FOREIGN TRADE), Khalfan Bin Rakan S.A., Bogota, Colombia; c/o FARMATODO S.A., ATIA, Hachim K., 2 Stratford Place, London W1N Building, Khalifa Street, P.O. Box 16003, Al Ain, Bogota, Colombia; c/o LABORATORIOS 9AE, England (individual) [IRAQ] U.A.E. [LIBYA] BLAIMAR, Bogota, Colombia; c/o ATIA, Hachim K., Hay Al-Adil, Mahala-645, ARBOLEDA ARROYAVE, Pedro Nicholas (Nicolas), LABORATORIOS KRESSFOR DE COLOMBIA Zukak-8, No.-39, Baghdad, Iraq (individual) c/o CREDIREBAJA S.A., Cali, Colombia; c/o S.A., Bogota, Colombia; Cedula No. 19442698 [IRAQ] D’CACHE S.A., Cali, Colombia; c/o DEPOSITO (Colombia) (individual) [SDNT] ATIA, Hachim K., Lane 15, Area 902, Hai POPULAR DE DROGAS S.A., Cali, Colombia; c/o ARLONE FACELLI, Roberto, c/o DISTRIBUIDORA Al-Wahda, Baghdad, Iraq (individual) [IRAQ] DISTRIBUIDORA DE DROGAS CONDOR LTDA., DE DROGAS CONDOR S.A., Bogota, Colombia; ATIF, Mohamed (a.k.a. AL-MASRI, Abu Hafs; Bogota, Colombia; DOB 23 Jun 1957; Cedula No. Cedula No. 16632415 (Colombia) (individual) a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU 16602372 (Colombia) (individual) [SDNT] [SDNT] HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, ARBOLEDA, Julio, c/o INVERSIONES BETANIA ARMANI, Dino, Via San Francesco d’Assisi 10, Muhammad; a.k.a. ATIF, Muhammad; a.k.a. EL LTDA., Cali, Colombia; c/o INVERSIONES EL Milan, Italy; Via Abruzzi 94, Milan, Italy; Viale KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); PEÑON S.A., Cali, Colombia; Cedula No. Abbruzzi 24, Milan, Italy; DOB 20 Sep 20 DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB 16205508 (Colombia) (individual) [SDNT] (individual) [LIBYA] Alexandria, Egypt (individual) [SDT] [SDGT] ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville ARMANI, Giampiero, Viale Abruzzi 94, Milan, Italy; ATIF, Muhammad (a.k.a. AL-MASRI, Abu Hafs; Place, London, England [IRAQ] DOB 15 Sep 32 (individual) [LIBYA] a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU ARCHICONSULT LIMITED, 128 Buckingham Place, ARMED FORCES FOR THE LIBERATION OF HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, London 5, England [IRAQ] ANGOLA (a.k.a. FALA; a.k.a. FORCAS Muhammad; a.k.a. ATIF, Mohamed; a.k.a. EL

March 27, 2002 - 12 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB Road, NW8, London, England; 28 Chaussee de BALIMA (a.k.a. BANQUE ARABE LIBYENNE 1951; Alt. DOB 1956; Alt. DOB 1944; POB Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, MALIENNE POUR LE COMMERCE Alexandria, Egypt (individual) [SDT] [SDGT] Vienna, Austria; Tunisia; DOB 21 Jan 1963; POB EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. ATLAS AIR CONDITIONING COMPANY LIMITED, Safais (Sfax), Tunisia (individual) [SDGT] BANQUE COMMERCIALE DU SAHEL), P.O. 55 Roebuck House, Palace Street, London, AZIZ, Fouad Hamza, Praca Pio X, 54-10o Andar, Box 2372, Bamako, Mali [LIBYA] England [IRAQ] CEP 20091, Rio de Janeiro, Brazil (individual) BALINEX (a.k.a. BANQUE ARABE LIBYENNE ATLAS EQUIPMENT COMPANY LIMITED, 55 [IRAQ] NIGERIENNE POUR LE COMMERCE Roebuck House, Palace Street, London, England AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. [IRAQ] AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. BANQUE COMMERCIALE DU NIGER; a.k.a. ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB BCN), P.O. Box 11363, Niamey, Niger [LIBYA] a.k.a. SALIM, Hassan Rostom), Lebanon; DOB Pakistan (individual) [SDNTK] BALM (a.k.a. BANQUE ARABE LIBYENNE 1960; POB Lebanon; citizen Lebanon (individual) AZIZ, Tariq Mikhail, Deputy Prime Minister; DOB MAURITANIENNE POUR LE COMMERCE [SDGT] 1936; Iraq (individual) [IRAQ]* EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. ATWAH, Muhsin Musa Matwalli (a.k.a. ABDEL AZIZIA BOTTLE PLANT, Libya [LIBYA] CHINGUETTY BANK), Jamal Abdulnasser RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AZRAK S.A., Panama [CUBA] Street, P.O. Box 262, Nouakchott, Mauritania AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, AZZAWIYA OIL REFINING COMPANY, Benghazi [LIBYA] Mohammed K.A.), Afghanistan; DOB 19 Jun Asphalt Plant Office, Benghazi, Libya [LIBYA] BALTEX (a.k.a. BANQUE ARABE LIBYENNE 1964; POB Egypt; citizen Egypt (individual) AZZAWIYA OIL REFINING COMPANY, P.O. Box TOGOLAISE DU COMMERCE EXTERIEUR; [SDGT] 6451, Tripoli, Libya [LIBYA] a.k.a. SOCIETE INTERAFFRICAINE DU AUC (a.k.a. AUTODEFENSAS UNIDAS DE B.T.L. (a.k.a. BANQUE ARABE TUNISO-LIBYENNE BANQUE), P.O. Box 4874, Lome, Togo [LIBYA] COLOMBIA; a.k.a. UNITED SELF-DEFENSE DE DEVELOPPEMENT ET DE COMMERCE BALTOVSKI, Mira, General Manager for FORCES OF COLOMBIA) [FTO][SDGT] EXTERIEUR), 25 Avenue Kheireddine Pacha, International Operations of Beogradska Banka AUM SHINRIKYO (a.k.a. A.I.C. COMPREHENSIVE P.O. Box 102, 1002 Le Belvedere, Tunis, Tunisia (individual) [FRYM] RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO [LIBYA] BANCO BRASILEIRO-IRAQUIANO S.A., Praca KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM BABANOUSA MILK PRODUCTS FACTORY, P.O. Pio X, 54-10o Andar CEP 20091, Rio de SUPREME TRUTH) [FTO][SDGT] Box 16, Babanousa, Sudan [SUDAN] Janeiro, Brazil (Head Office and City Branch) AUM SUPREME TRUTH (a.k.a. AUM SHINRIKYO; BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, Abeni [IRAQ] a.k.a. A.I.C. COMPREHENSIVE RESEARCH O.; a.k.a. SHOFESO, Olatutu Temitope), DOB 30 BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. INSTITUTE; a.k.a. A.I.C. SOGO KENKYUSHO; Jun 1952; POB Nigeria (individual) [SDNTK] NATIONAL BANK OF CUBA), Zweierstrasse 35, a.k.a. ALEPH) [FTO][SDGT] BABESTAN, Wole A. (a.k.a. ADEMULERO, CH-8022 Zurich, Switzerland) [CUBA] AUREAL INMOBILIARIA LTDA., Avenida 7 No. Babestan Oluwole; a.k.a. OGUNGBUYI, Oluwole BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. 112-38 of. 104, Bogota, Colombia [SDNT] A.; a.k.a. OGUNGBUYI, Wally; a.k.a. NATIONAL BANK OF CUBA), Federico Boyd AUTO BATTERY PLANT, Libya [LIBYA] OGUNGBUYI, Wole A.; a.k.a. SHOFESO, Avenue & 51 Street, Panama City, Panama AUTODEFENSAS UNIDAS DE COLOMBIA (a.k.a. Olatude I.; a.k.a. SHOFESO, Olatunde Irewole), [CUBA] AUC; a.k.a. UNITED SELF-DEFENSE FORCES DOB 4 Mar 1953; POB Nigeria (individual) BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. OF COLOMBIA) [FTO][SDGT] [SDNTK] NATIONAL BANK OF CUBA), Dai-Ichi Bldg. 6th AUTOMOBILE CORPORATION, Khartoum, Sudan BABIL INTERNATIONAL, Aeroport D’Orly, 94390 Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, [SUDAN] Orly Aerogare, France [IRAQ] Tokyo 103, Japan [CUBA] AVALON, S.A., Colon Free Zone, Panama [CUBA] BADI, Mahmud, Secretary of People’s Control and BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. AVENDAÑO GUTIERREZ, Francisco Eduardo, Follow-up of the Government of Libya, Libya NATIONAL BANK OF CUBA), Avenida de Carrera 8 No. 66-21 apt. 204, Bogota, Colombia; (individual) [LIBYA]* Concha Espina 8, E-28036 Madrid, Spain Transversal 1A No. 69-54 apt. 502, Bogota, BAEZA MOLINA, Carlos Alberto, c/o DERECHO [CUBA] Colombia; c/o CONSTRUCCIONES AVENDANO INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o BANDERAS, Aracelly, c/o AGROPECUARIA LA GUTIERREZ Y CIA. LTDA., Bogota, Colombia; INVERSIONES MIGUEL RODRIGUEZ E HIJO, ROBLEDA S.A., Cali, Colombia (individual) c/o LABORATORIOS GENERICOS Cali, Colombia; Cedula No. 16621765 (Colombia) [SDNT] VETERINARIOS, Bogota, Colombia; Cedula No. (individual) [SDNT] BANK AL TAQWA (a.k.a. AL TAQWA BANK; 16645182 (Colombia) (individual) [SDNT] BAHAMAD (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. BANK AL TAQWA LIMITED), c/o Arthur AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., a.k.a. Ahmed the Tall; a.k.a. ALLY, Ahmed; a.k.a. D. Hanna & Company, 10 Deveaux Street, LTD.), Ibex House, The Minories, London, EC3N BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; Nassau, Bahamas; P.O. Box N-4877, Nassau, 1DY, England [CUBA] a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. Bahamas [SDGT] AVILA DE MONDRAGON, Ana Dolores, c/o SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh BANK AL TAQWA LIMITED (a.k.a. AL TAQWA COMPAX LTDA., Cali, Colombia; c/o Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 Apr BANK; a.k.a. BANK AL TAQWA), c/o Arthur D. INVERSIONES Y CONSTRUCCIONES ABC 1960; POB Mombasa, Kenya; citizen Kenya Hanna & Company, 10 Deveaux Street, Nassau, S.A., Cali, Colombia; c/o INVERSIONES Y (individual) [SDGT] Bahamas; P.O. Box N-4877, Nassau, Bahamas CONSTRUCCIONES COSMOVALLE LTDA., Cali, BAHAMAD, Sheik (a.k.a. SWEDAN, Sheikh Ahmed [SDGT] Colombia; Cedula No. 29183223 (Colombia) Salim; a.k.a. Ahmed the Tall; a.k.a. ALLY, Ahmed; BANK OF KHARTOUM (a.k.a. BANK OF (individual) [SDNT] a.k.a. BAHAMAD; a.k.a. BAHAMADI, Sheikh; KHARTOUM GROUP), P.O. Box 1008, AVILA MIRANDA, Jorge A., Calle 52N No. 2D-29, a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. Khartoum, Sudan; P.O. Box 312, Khartoum, Cali, Colombia; c/o CAUCALITO LTDA., Cali, SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Sudan; P.O. Box 880, Khartoum, Sudan; P.O. Colombia; Cedula No. 12534286 (Colombia) Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 Apr Box 2732, Khartoum, Sudan; P.O. Box 408, (individual) [SDNT] 1960; POB Mombasa, Kenya; citizen Kenya Barlaman Ave., Khartoum, Sudan; P.O. Box 67, AWDA, Abd Al Aziz; Chief Ideological Figure of (individual) [SDGT] Omdurman, Sudan; P.O. Box 241, Port Sudan, PALESTINIAN ISLAMIC JIHAD - SHIQAQI; DOB BAHAMADI, Sheikh (a.k.a. SWEDAN, Sheikh Sudan; P.O. Box 131, Wad Medani, Sudan; Abu 1946 (individual) [SDT] Ahmed Salim; a.k.a. Ahmed the Tall; a.k.a. ALLY, Hammad, Sudan; Abugaouta, Sudan; Assalaya, AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sudan; P.O. Box 89, Atbara, Sudan; Berber, Hassan Dahir Aweys; a.k.a. AWEYS, Hassan Sheik; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; Sudan; Dongola, Sudan; El Daba, Sudan; El Dahir), DOB 1935; citizen Somalia (individual) a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Dain, Sudan; El Damazeen, Sudan; El Damer, [SDGT] Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 Apr Sudan; El Dilling, Sudan; El Dinder, Sudan; El AWEYS, Dahir Ubeidullahi, Via Cipriano Facchinetti 1960; POB Mombasa, Kenya; citizen Kenya Fashir, Sudan; El Fow, Sudan; El Gadarit, 84, Rome, Italy (individual) [SDGT] (individual) [SDGT] Sudan; El Garia, Sudan; El Ghadder, Sudan; El AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Hassan BAKR, Abu (a.k.a. GHAILANI, Ahmed Khalfan; Managil, Sudan; El Mazmoum, Sudan; P.O. Box Dahir Aweys; a.k.a. AWES, Shaykh Hassan a.k.a. “AHMED THE TANZANIAN;” a.k.a. 220, El Obeid, Sudan; El Rahad, Sudan; El Dahir), DOB 1935; citizen Somalia (individual) “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Roseirs, Sudan; El Suk el Shabi, Sudan; Halfa [SDGT] Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, el Gadida, Sudan; Karima, Sudan; Karkoug, AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, Ben Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. Sudan; Kassala, Sudan; Omdurman P.O. Muhammad; a.k.a. AIADY, Ben Muhammad; AHMED, Abubakar Khalfan; a.k.a. AHMED, Square, P.O. Box 341, Khartoum, Sudan; Sharia a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; el Barlaman, P.O. Box 922, Khartoum, Sudan; BIN MUHAMMAD, Ayadi Chafiq), Helene Meyer a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Sharia el Gama’a, P.O. Box 880, Khartoum, Ring 10-1415-80809, Munich, Germany; 129 Park Khalfan; a.k.a. GHAILANI, Abubakary Khalfan Sudan; Sharia el Gamhoria, P.O. Box 312, Road, NW8, London, England; 28 Chaussee de Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. Khartoum, Sudan; Sharia el Murada, Khartoum, Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, Sudan; Tayar Murad, P.O. Box 922, Khartoum, Vienna, Austria; Tunisia; DOB 21 Jan 1963; POB Mahafudh Abubakar Ahmed Abdallah; a.k.a. Sudan; Suk el Arabi, P.O. Box 4160, Khartoum, Safais (Sfax), Tunisia (individual) [SDGT] KHABAR, Abu; a.k.a. KHALFAN, Ahmed; a.k.a. Sudan; University of Khartoum, Khartoum, AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, Ben MOHAMMED, Shariff Omar); DOB 14 Mar 1974; Sudan; P.O. Box 12, Kosti, Sudan; P.O. Box Muhammad; a.k.a. AIADY, Ben Muhammad; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. 135, Nyala, Sudan; Rabak, Sudan; Rufaa, a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Sudan; Sawakin, Sudan; Shendi, Sudan; Singa, BIN MUHAMMAD, Ayadi Chafiq), Helene Meyer Tanzania (individual) [SDGT] Sudan; Tamboul, Sudan; Tandalti, Sudan; Tokar, Ring 10-1415-80809, Munich, Germany; 129 Park Sudan; Wadi Halfa, Sudan [SUDAN]

March 27, 2002 - 13 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

BANK OF KHARTOUM GROUP (a.k.a. BANK OF AFRICAN INTERNATIONAL BANK), P.O. Box Somalia; Noobir, Somalia; Raxmo, Somalia; KHARTOUM), P.O. Box 1008, Khartoum, Sudan; 485, 1080 Tunis Cedex, Tunisia [LIBYA] Ticis, Somalia; Xuuxuule, Somalia [SDGT] P.O. Box 312, Khartoum, Sudan; P.O. Box 880, BANQUE ARABE LIBYENNE BURKINABE POUR BARAKAAT TELECOMMUNICATIONS Khartoum, Sudan; P.O. Box 2732, Khartoum, LE COMMERCE EXTERIEUR ET LE COMPANY LIMITED (a.k.a. BTELCO), Bakara Sudan; P.O. Box 408, Barlaman Ave., Khartoum, DEVELOPPEMENT, 1336 Avenue Nelson Market, Dar Salaam Buildings, Mogadishu, Sudan; P.O. Box 67, Omdurman, Sudan; P.O. Box Mandela, Ouagadougou, Burkina Faso [LIBYA] Somalia; “last known address,” The Netherlands 241, Port Sudan, Sudan; P.O. Box 131, Wad BANQUE ARABE LIBYENNE MALIENNE POUR LE [SDGT] Medani, Sudan; Abu Hammad, Sudan; COMMERCE EXTERIEUR ET LE BARAKAAT TELECOMMUNICATIONS Abugaouta, Sudan; Assalaya, Sudan; P.O. Box DEVELOPPEMENT (a.k.a. BALIMA; a.k.a. COMPANY SOMALIA, LIMITED, P.O. Box 3313, 89, Atbara, Sudan; Berber, Sudan; Dongola, BANQUE COMMERCIALE DU SAHEL; a.k.a. Dubai, U.A.E. [SDGT] Sudan; El Daba, Sudan; El Dain, Sudan; El CHINGUETTY BANK), P.O. Box 2372, Bamako, BARAKAT BANK AND REMITTANCES, Damazeen, Sudan; El Damer, Sudan; El Dilling, Mali [LIBYA] Mogadishu, Somalia; Dubai, U.A.E. [SDGT] Sudan; El Dinder, Sudan; El Fashir, Sudan; El BANQUE ARABE LIBYENNE MAURITANIENNE BARAKAT COMPUTER CONSULTING (BCC), Fow, Sudan; El Gadarit, Sudan; El Garia, Sudan; POUR LE COMMERCE EXTERIEUR ET LE Mogadishu, Somalia [SDGT] El Ghadder, Sudan; El Managil, Sudan; El DEVELOPPEMENT (a.k.a. BALM), Jamal BARAKAT COMSULTING GROUP (BCG), Mazmoum, Sudan; P.O. Box 220, El Obeid, Abdulnasser Street, P.O. Box 262, Nouakchott, Mogadishu, Somalia [SDGT] Sudan; El Rahad, Sudan; El Roseirs, Sudan; El Mauritania [LIBYA] BARAKAT GLOBAL TELEPHONE COMPANY, Suk el Shabi, Sudan; Halfa el Gadida, Sudan; BANQUE ARABE LIBYENNE NIGERIENNE POUR Mogadishu, Somalia; Dubai, U.A.E. [SDGT] Karima, Sudan; Karkoug, Sudan; Kassala, Sudan; LE COMMERCE EXTERIEUR ET LE BARAKAT POST EXPRESS (BPE), Mogadishu, Omdurman P.O. Square, P.O. Box 341, Khartoum, DEVELOPPEMENT (a.k.a. BALINEX; a.k.a. Somalia [SDGT] Sudan; Sharia el Barlaman, P.O. Box 922, BANQUE COMMERCIALE DU NIGER; a.k.a. BARAKAT REFRESHMENT COMPANY, Khartoum, Sudan; Sharia el Gama’a, P.O. Box BCN), P.O. Box 11363, Niamey, Niger [LIBYA] Mogadishu, Somalia; Dubai, U.A.E. [SDGT] 880, Khartoum, Sudan; Sharia el Gamhoria, P.O. BANQUE ARABE LIBYENNE TOGOLAISE DU BARAKAT WIRE TRANSFER COMPANY, 4419 S. Box 312, Khartoum, Sudan; Sharia el Murada, COMMERCE EXTERIEUR (a.k.a. BALTEX; a.k.a. Brandon St., Seattle, Washington, U.S.A. Khartoum, Sudan; Tayar Murad, P.O. Box 922, SOCIETE INTERAFFRICAINE DU BANQUE), [SDGT] Khartoum, Sudan; Suk el Arabi, P.O. Box 4160, P.O. Box 4874, Lome, Togo [LIBYA] BARAKO TRADING COMPANY LLC, P.O. Box Khartoum, Sudan; University of Khartoum, BANQUE ARABE TUNISO-LIBYENNE DE 3313, Dubai, U.A.E. [SDGT] Khartoum, Sudan; P.O. Box 12, Kosti, Sudan; P.O. DEVELOPPEMENT ET DE COMMERCE BARON DIAZ, Carlos Arturo, c/o Box 135, Nyala, Sudan; Rabak, Sudan; Rufaa, EXTERIEUR (a.k.a. B.T.L.), 25 Avenue DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; Sudan; Sawakin, Sudan; Shendi, Sudan; Singa, Kheireddine Pacha, P.O. Box 102, 1002 Le c/o GRACADAL S.A., Cali, Colombia; Cedula Sudan; Tamboul, Sudan; Tandalti, Sudan; Tokar, Belvedere, Tunis, Tunisia [LIBYA] No. 49994 (Colombia) (individual) [SDNT] Sudan; Wadi Halfa, Sudan [SUDAN] BANQUE COMMERCIALE DU NIGER (a.k.a. BARONA, Fernando, c/o DISMERCOOP, Cali, BANK OF SUDAN, Sharia El Gamaa, P.O. Box 313, BALINEX; a.k.a. BANQUE ARABE LIBYENNE Colombia; Cedula No. 16688872 (Colombia) Khartoum, Sudan; Atbara, Sudan; P.O. Box 27, El NIGERIENNE POUR LE COMMERCE (individual) [SDNT] Obeid, Sudan; P.O. Box 136, Juba, Sudan; P.O. EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BAROON SHIPPING COMPANY LIMITED, Haven Box 73, Kosti, Sudan; Nyala, Sudan; P.O. Box 34, BCN), P.O. Box 11363, Niamey, Niger [LIBYA] Court, 5 Library Ramp, Gibraltar [IRAQ] Port Sudan, Sudan; Wad Medani, Sudan; Wau, BANQUE COMMERCIALE DU SAHEL (a.k.a. BARRIOS, Alba Lucia, Los Alcazares Bloq. 93 Ap. Sudan [SUDAN] BALIMA; a.k.a. BANQUE ARABE LIBYENNE 402, Cali, Colombia; c/o CREDIREBAJA S.A., BANOVIC, Nenad (ICTY indictee, Bosnian Serb); MALIENNE POUR LE COMMERCE EXTERIEUR Cali, Colombia; c/o POLIEMPAQUES S.A., Cali, DOB 28 Oct 1969 (individual) [FRYM] ET LE DEVELOPPEMENT), P.O. Box 2372, Colombia; c/o SONAR F.M. E.U. DIETER BANOVIC, Predrag (ICTY indictee, Bosnian Serb); Bamako, Mali [LIBYA] MURRLE, Cali, Colombia; c/o SONAR F.M. DOB 28 Oct 1969 (individual) [FRYM] BANQUE INTERCONTINENTALE ARABE, 67, S.A., Cali, Colombia; Cedula No. 38853130 BANQUE ARABE D’AFRIQUE DU NORD [BAAN] Avenue Franklin Roosevelt, 75008 Paris, France (Colombia) (individual) [SDNT] (a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. [LIBYA] BARRIOS SENIOR, Jario Ascanio, c/o N.A.I.B.; a.k.a. NORTH AFRICA BANQUE TCHADO ARABE LIBYENNE, P.O. Box PENTACOOP LTDA., Bogota, Colombia; Cedula INTERNATIONAL BANK; a.k.a. NORTH 104, N’Djamena, Chad [LIBYA] No. 8723099 (Colombia) (individual) [SDNT] AFRICAN INTERNATIONAL BANK), P.O. Box BARACO CO. (a.k.a. AL-BARAKAT BASQUE FATHERLAND AND LIBERTY (a.k.a. 102, Le Belvedere, 1002 Tunis, Tunisia [LIBYA] INTERNATIONAL), Box 2923, Dubai, U.A.E. ETA; a.k.a. EUZKADI TA BANQUE ARABE D’AFRIQUE DU NORD [BAAN] [SDGT] ASKATASUNA)[FTO][SDGT] (a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. BARAKA TRADING COMPANY, P.O. Box 3313, BATISTA, Miguel, Panama (individual) [CUBA] N.A.I.B.; a.k.a. NORTH AFRICA Dubai, U.A.E. [SDGT] BAY INDUSTRIES, INC., 10100 Santa Monica INTERNATIONAL BANK; a.k.a. NORTH BARAKAAT BANK OF SOMALIA (a.k.a. Boulevard, Santa Monica, California, U.S.A. AFRICAN INTERNATIONAL BANK), 25 Avenue AL-BARAKAAT BANK OF SOMALIA; a.k.a. BBS), [IRAQ] Khereddine Pacha, Tunis, Tunisia [LIBYA] Bossaso, Somalia; Mogadishu, Somalia [SDGT] BBS (a.k.a. AL-BARAKAAT BANK OF SOMALIA; BANQUE ARABE D’AFRIQUE DU NORD [BAAN] BARAKAAT BOSTON, 266 Neponset Ave., Apt 43, BARAKAAT BANK OF SOMALIA), Bossaso, (a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. Dorchester, Massachusetts 02122-3224, U.S.A. Somalia; Mogadishu, Somalia [SDGT] N.A.I.B.; a.k.a. NORTH AFRICA [SDGT] BCN (a.k.a. BALINEX; a.k.a. BANQUE ARABE INTERNATIONAL BANK; a.k.a. NORTH BARAKAAT CONSTRUCTION COMPANY, P.O. Box LIBYENNE NIGERIENNE POUR LE AFRICAN INTERNATIONAL BANK), P.O. Box 3313, Dubai, U.A.E. [SDGT] COMMERCE EXTERIEUR ET LE 485, 1080 Tunis Cedex, Tunisia [LIBYA] BARAKAAT ENTERPRISE, 1762 Huy Rd., DEVELOPPEMENT; a.k.a. BANQUE BANQUE ARABE D’AFRIQUE DU NORD [BAAN] Columbus, Ohio 43224-3550, U.S.A. [SDGT] COMMERCIALE DU NIGER; a.k.a. BCN), P.O. (a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. BARAKAAT GLOBETELCOMPANY (a.k.a. Box 11363, Niamey, Niger [LIBYA] N.A.I.B.; a.k.a. NORTH AFRICA AL-BARAKAT GLOBAL BECERRA BECERRA, Alvaro, c/o INTERNATIONAL BANK; a.k.a. NORTH TELECOMMUNICATIONS), Hargeysa, Somalia; AGROPECUARIA LA ROBLEDA LTDA., Cali, AFRICAN INTERNATIONAL BANK), Avenue Mogadishu, Somalia; P.O. Box 3313, Dubai, Colombia; Cedula No. 2730788 (Colombia) Kheireddine Pacha 25, Tunis, Tunisia [LIBYA] U.A.E. [SDGT] (individual) [SDNT] BANQUE ARABE DU NORD-BAAN (a.k.a. BARAKAAT GROUP OF COMPANIES, Mogadishu, BECERRA, Martin (a.k.a. BECERRA MIRELES, BANQUE ARABE D’AFRIQUE DU NORD Somalia; P.O. Box 3313, Dubai, U.A.E. [SDGT] Martin; a.k.a. MACHERBE, Oscar; a.k.a. [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA BARAKAAT INTERNATIONAL COMPANIES MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; INTERNATIONAL BANK; a.k.a. NORTH (BICO), Mogadishu, Somalia; Dubai, U.A.E. a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, AFRICAN INTERNATIONAL BANK), 25 Avenue [SDGT] Oscar; a.k.a. MALERBE, Oscar; a.k.a. Khereddine Pacha, Tunis, Tunisia [LIBYA] BARAKAAT INTERNATIONAL FOUNDATION, P.O. MALERHBE DE LEON, Oscar; a.k.a. BANQUE ARABE DU NORD-BAAN (a.k.a. Box 4036, Spanga, Sweden; Rinkebytorget 1, MALERVA, Oscar; a.k.a. MALHARBE DE BANQUE ARABE D’AFRIQUE DU NORD Spanga 04, Sweden [SDGT] LEON, Oscar; a.k.a. MALHERBE DE LEON, [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA BARAKAAT INTERNATIONAL, Hallbybacken 15, Oscar; a.k.a. MALHERBE DELEON, Oscar; INTERNATIONAL BANK; a.k.a. NORTH Spanga 70, Sweden [SDGT] a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, AFRICAN INTERNATIONAL BANK), P.O. Box BARAKAAT INTERNATIONAL, INC., 1929 South Oscar; a.k.a. NALHERBE, Oscar; a.k.a. 102, Le Belvedere, 1002 Tunis, Tunisia [LIBYA] 5th Street, Suite 205, Minneapolis, Minnesota, QALHARBE DE LEON, Oscar; a.k.a. VARGAS, BANQUE ARABE DU NORD-BAAN (a.k.a. U.S.A. [SDGT] Jorge); DOB 10 Jan 1964; POB Mexico BANQUE ARABE D’AFRIQUE DU NORD BARAKAAT NORTH AMERICA, INC., 2019 Bank (individual) [SDNTK] [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA St., Ottawa, Ontario, Canada; 925 Washington BECERRA MIRELES, Martin (a.k.a. BECERRA, INTERNATIONAL BANK; a.k.a. NORTH St., Dorchester, Massachusetts, U.S.A. [SDGT] Martin; a.k.a. MACHERBE, Oscar; a.k.a. AFRICAN INTERNATIONAL BANK), Avenue BARAKAAT RED SEA TELECOMMUNICATIONS, MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Kheireddine Pacha 25, Tunis, Tunisia [LIBYA] Ala Aamin, Somalia; Bossaso, Somalia; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, BANQUE ARABE DU NORD-BAAN (a.k.a. Bubaarag, Somalia; Carafaat, Somalia; Gufure, Oscar; a.k.a. MALERBE, Oscar; a.k.a. BANQUE ARABE D’AFRIQUE DU NORD Somalia; Guureeye, Somalia; Huruuse, Somalia; MALERHBE DE LEON, Oscar; a.k.a. [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA Kowthar, Somalia; Najax, Somalia; Nakhiil, MALERVA, Oscar; a.k.a. MALHARBE DE INTERNATIONAL BANK; a.k.a. NORTH LEON, Oscar; a.k.a. MALHERBE DE LEON,

March 27, 2002 - 14 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; Yemen (individual) [SDT] [SDGT] NATIONAL BANK OF CUBA) Avenida de a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE BIN LADIN, Osama (a.k.a. BIN LADIN, Usama bin Concha Espina 8, E-28036 Madrid, Spain LEON, Oscar; a.k.a. VARGAS, Jorge); DOB 10 Muhammad bin Awad; a.k.a. BIN LADEN, Osama; [CUBA] Jan 1964; POB Mexico (individual) [SDNTK] a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. BECHARA SIMANCA, Salim, c/o SOCOVALLE, Osama bin Muhammad bin Awad; a.k.a. BIN NATIONAL BANK OF CUBA) Dai-Ichi Bldg. 6th Cali, Colombia; DOB 26 Jul 1950; Cedula No. LADIN, Usama), Afghanistan; DOB 30 Jul 57; Alt. Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, 19163957 (Colombia) (individual) [SDNT] DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB Tokyo 103, Japan [CUBA] BEIT AL MAL HOLDINGS (a.k.a. ARAB Yemen (individual) [SDT] [SDGT] BOILEAU, Pierre, 1078 Rue Champigny, PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BIN LADIN, Osama bin Muhammad bin Awad Duvernay, Quebec, Canada (individual) [CUBA] BEIT EL MAL AL-PHALASTINI AL-ARABI (a.k.a. BIN LADIN, Usama bin Muhammad bin BONOMERCAD S.A. (f.k.a. DECACOOP S.A.), AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; Awad; a.k.a. BIN LADEN, Osama; a.k.a. BIN Transversal 29 No. 39-92, Bogota, Colombia; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. NIT # 830018919-3 (Colombia) [SDNT] PALESTINIAN ARAB BEIT EL MAL BIN LADIN, Usama), Afghanistan; DOB 30 Jul 57; BOROVNICA, Goran (ICTY indictee, Bosnian CORPORATION, LTD.), P.O. Box 662, Ramallah, Alt. DOB 1958; POB Jeddah, Saudi Arabia; Alt. Serb); DOB 15 Aug 1965 (individual) [FRYM] West Bank [SDGT] POB Yemen (individual) [SDT] [SDGT] BORRERO Q., Hector Fabio, c/o INMOBILIARIA BEIT EL MAL AL-PHALASTINI AL-ARABI BIN LADIN, Usama (a.k.a. BIN LADIN, Usama bin SAMARIA LTDA., Cali, Colombia; c/o AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. Muhammad bin Awad; a.k.a. BIN LADEN, Osama; INVERSIONES SANTA LTDA., Cali, Colombia; (a.k.a. ARAB PALESTINIAN BEIT EL-MAL a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, c/o SOCIEDAD CONSTRUCTORA LA COMPANY; a.k.a. BEIT AL MAL HOLDINGS; Osama; a.k.a. BIN LADIN, Osama bin CASCADA S.A., Cali, Colombia (individual) a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Muhammad bin Awad); DOB 30 Jul 57; Alt. DOB [SDNT] PALESTINIAN ARAB BEIT EL MAL 1958; POB Jeddah, Saudi Arabia; Alt. POB BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. CORPORATION, LTD.), P.O. Box 662, Ramallah, Yemen (individual) [SDT] [SDGT] S.P.A.), Cremona, Italy [LIBYA] West Bank [SDGT] BIN LADIN, Usama bin Muhammad bin Awad BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. BEIT EL-MAL HOLDINGS (a.k.a. ARAB (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, S.P.A.), Via Predore, 59, 24067 Sarnico, PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN Bergamo, Italy [LIBYA] BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL LADIN, Osama bin Muhammad bin Awad; a.k.a. BORTOLOTTI PETROLI S.p.A., Via San AL-PHALASTINI AL-ARABI AL-MUSHIMA BIN LADIN, Usama); DOB 30 Jul 57; Alt. DOB Desiderio, 11, 25020 Flero, Italy; Magazzino con AL-AAMA AL-MAHADUDA LTD.; a.k.a. 1958; POB Jeddah, Saudi Arabia; Alt. POB Vendita Ingrosso, Via Garibaldi, 51, 25030 PALESTINIAN ARAB BEIT EL MAL Yemen (individual) [SDT] [SDGT] Paratico, Italy; Deposito, Via Zette, 14/A, 25087, CORPORATION, LTD.), P.O. Box 662, Ramallah, BIN MARWAN, Bilal; DOB 1947 (individual) [SDGT] Salo, Italy [LIBYA] West Bank [SDGT] BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Ben BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; BELMEX IMPORT EXPORT CO., LTD., 24 Corner Muhammad; a.k.a. AIADY, Ben Muhammad; a.k.a. SALIM, Hassan Rostom), Lebanon; DOB Regent and Kings Streets, Belize City, Belize a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. 1960; POB Lebanon; citizen Lebanon [CUBA] AYADI SHAFIQ, Ben Muhammad), Helene Meyer (individual) [SDGT] BENEVOLENCE INTERNATIONAL FOUNDATION, Ring 10-1415-80809, Munich, Germany; 129 Park BOUTIQUE LA MAISON, 42 Via Brasil, Panama INC., 20-24 Branford Place, Suite 705, Newark, Road, NW8, London, England; 28 Chaussee de City, Panama [CUBA] NJ 07102, U.S.A.; 9838 S. Roberts Road, Suite Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, BOZOVIC, Radoman, ex-Managing Director of 1-W, Palos Hills, IL 60465, U.S.A.; P.O. Box 548, Vienna, Austria; Tunisia; DOB 21 Jan 1963; POB Genex; DOB 10 Jan 1953 (individual) [FRYM] Worth, IL 60482, U.S.A.; U.S. FEIN: 36-3823186 Safais (Sfax), Tunisia (individual) [SDGT] BRADFIELD MARITIME CORP., INC., c/o (all financial assets and all records are blocked) BLACK SEPTEMBER (a.k.a. ANO; a.k.a. ABU EMPRESA DE NAVIGACION MAMBISA, [BPI-PA] NIDAL ORGANIZATION; a.k.a. FATAH Apartado 543, San Ignacio 104, Havana, Cuba BENGHAZI CEMENT PLANT, Libya [LIBYA] REVOLUTIONARY COUNCIL; a.k.a. ARAB [CUBA] BENGHAZI EST. FOR BUILDING AND REVOLUTIONARY COUNCIL; a.k.a. ARAB BREGA INTERNATIONAL MARKETING CONSTRUCTION, P.O. Box 2118, Benghazi, REVOLUTIONARY BRIGADES; a.k.a. COMPANY, Al Nassar Street, P.O. Box 4768, Libya [LIBYA] REVOLUTIONARY ORGANIZATION OF Tripoli, Libya [LIBYA] BENGHAZI LIME PLANT, Libya [LIBYA] SOCIALIST MUSLIMS) [SDT][FTO][SDGT] BREGA PETROLEUM MARKETING COMPANY, BENGHAZI PAPER BAGS PLANT, Libya [LIBYA] BLAIMAR (n.k.a. COINTERCOS S.A.; n.k.a. CIA. Alnaser Street, P.O. Box 402, Tripoli, Libya BENGHAZI TANNERY, Libya [LIBYA] INTERAMERICANA DE COSMETICOS S.A.; [LIBYA] BENITEZ CASTELLANOS, Cesar Tulio, Carrera 65 f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA BREGA PETROLEUM MARKETING COMPANY, No. 13B-82, Cali, Colombia; c/o COMUNICACION S.A.), Calle 12B No. 27-39, Bogota, Colombia; Azzawiya Km. 50, P.O. Box 402, Tripoli, Libya VISUAL LTDA., Cali, Colombia; c/o D’CACHE Apartado Aereo 33248, Bogota, Colombia; NIT # [LIBYA] S.A., Cali, Colombia; c/o DROGAS LA REBAJA, 860511578-8 (Colombia) [SDNT] BREGA PETROLEUM MARKETING COMPANY, Cali, Colombia; c/o INVERSIONES BLAIMAR (n.k.a. COOPERATIVA DE P.O. Box 1278, Benghazi, Libya [LIBYA] MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o COSMETICOS Y POPULARES COSMEPOP; BREGA PETROLEUM MARKETING COMPANY, INVERSIONES Y CONSTRUCCIONES ABC n.k.a. COSMEPOP; a.k.a. CIA. Sayedi Street, P.O. Box 402, Tripoli, Libya S.A., Cali, Colombia; c/o RIONAP COMERCIOS INTERAMERICANA DE COSMETICOS S.A.; [LIBYA] Y REPRESENTACIONES S.A., Quito, Ecuador; a.k.a. COINTERCOS S.A.; a.k.a. BTELCO (a.k.a. BARAKAAT Cedula No. 14969366 (Colombia) (individual) LABORATORIOS BLAIMAR DE COLOMBIA S.A.; TELECOMMUNICATIONS COMPANY [SDNT] a.k.a. LABORATORIOS BLANCO PHARMA S.A.), LIMITED), Bakara Market, Dar Salaam BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN GULF Calle 12A No. 27-72, Bogota, Colombia; A.A. Buildings, Mogadishu, Somalia; “last known OIL COMPANY, P.O. Box 263, Benghazi, Libya; 55538, Bogota, Colombia; Calle 12B No. address,” The Netherlands [SDGT] DOB 18 Mar 46 (individual) [LIBYA] 27–37/39, Bogota, Colombia; Calle 26 Sur No. BUDISIN, Radmila, General Manager, Legal, BB BETTINA SHIPPING CO., LTD., c/o EMPRESA DE 7–30 Este, Bogota, Colombia; Carrera 99 y 100 Browncourt Trading; DOB 3 Mar 1944; POB NAVIGACION MAMBISA, Apartado 543, San No. 46A–10, Bodega 4, Bogota, Colombia; NIT # Srobobran (individual) [FRYM] Ignacio 104, Havana, Cuba [CUBA] 800251322–5 (Colombia) [SDNT] BUENDIA CUELLAR, Luis Alfonso, c/o BEWELL CORPORATION, INC., Panama [CUBA] BLANCO PHARMA S.A. (n.k.a. COSMEPOP; n.k.a. GALAPAGOS S.A., Cali, Colombia; Cedula No. BEXHETI, Nuri, Member of National Liberation COOPERATIVA DE COSMETICOS Y 6044411 (Colombia) (individual) [SDNT] Army (NLA); DOB 1962; POB Tetovo, FYROM POPULARES COSMEPOP; f.k.a. BUHLER, Bruno, 57 Rue du Rhone, CH-1204 (individual) [BALKANS] LABORATORIOS BLANCO PHARMA S.A.), A.A. Geneva, Switzerland (individual) [IRAQ] BIN KHALID, Fahd Bin Adballah (a.k.a. 55538, Bogota, Colombia; Calle 12B No. BUILDING MATERIALS AND REFRACTORIES MOHAMMED, Khalid Shaikh; a.k.a. ALI, Salem; 27-37/39, Bogota, Colombia; Calle 26 Sur No. CORPORATION, P.O. Box 2241, Khartoum, a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. 7-30 Este, Bogota, Colombia; Carrera 99 y 100 Sudan [SUDAN] WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. No. 46A-10, Bodega 4, Bogota, Colombia; NIT # BUITRAGO DE HERRERA, Luz Mery, c/o DOB 1 Mar 1964; POB Kuwait; citizen Kuwait 800251322-5 (Colombia) [SDNT] AGROPECUARIA BETANIA LTDA., Cali, (individual) [SDGT] BLUE NILE BREWERY, P.O. Box 1408, Khartoum, Colombia; c/o AGROPECUARIA Y BIN LADEN, Osama (a.k.a. BIN LADIN, Usama bin Sudan [SUDAN] REFORESTADORA HERREBE LTDA., Cali, Muhammad bin Awad; a.k.a. BIN LADEN, Usama; BLUE NILE PACKING CORPORATION, P.O. Box Colombia; c/o CONSTRUEXITO S.A., Cali, a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, 385, Khartoum, Sudan [SUDAN] Colombia; c/o INVERSIONES BETANIA LTDA., Osama bin Muhammad bin Awad; a.k.a. BIN BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. Cali, Colombia; c/o INVERSIONES EL GRAN LADIN, Usama), Afghanistan; DOB 30 Jul 57; Alt. NATIONAL BANK OF CUBA) Federico Boyd CRISOL LTDA., Cali, Colombia; c/o DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB Avenue & 51 Street, Panama City, Panama INVERSIONES GEMINIS S.A., Cali, Colombia; Yemen (individual) [SDT] [SDGT] [CUBA] c/o INVERSIONES HERREBE LTDA., Cali, BIN LADEN, Usama (a.k.a. BIN LADIN, Usama bin BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. Colombia; c/o INVERSIONES INVERVALLE Muhammad bin Awad; a.k.a. BIN LADEN, Osama; NATIONAL BANK OF CUBA) Zweierstrasse 35, S.A., Cali, Colombia; c/o SOCOVALLE, Cali, a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, CH-8022 Zurich, Switzerland [CUBA] Colombia; c/o VALLADARES LTDA., Cali, Osama bin Muhammad bin Awad; a.k.a. BIN Colombia; c/o W. HERRERA Y CIA., Cali, LADIN, Usama), Afghanistan; DOB 30 Jul 57; Alt.

March 27, 2002 - 15 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

Colombia; Cedula No. 29641219 (Colombia) CARDENAS CASTILLO, Osiel (a.k.a. CARDENAS PESCADOS Y MARISCOS) Moscow, Russia (individual) [SDNT] GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, [CUBA] BUITRAGO MARIN, Adiela, c/o CONSTRUEXITO Ociel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. CARIBBEAN EXPORT ENTERPRISE (a.k.a. S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS CARIBEX; a.k.a. EMPRESA CUBANA DE PALMASECA S.A., Cali, Colombia; Cedula No. GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, PESCADOS Y MARISCOS) Cologne, Germany 31137617 (Colombia) (individual) [SDNT] Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. [CUBA] BUITRAGO MARIN, Nubia, c/o INMOBILIARIA SALINA AGUILAR, Jorge; a.k.a. SALINAS CARIBBEAN EXPORT ENTERPRISE (a.k.a. U.M.V. S.A., Cali, Colombia; Cedula No. AGUILAR, Jorge) DOB 18 May 1967; POB CARIBEX; a.k.a. EMPRESA CUBANA DE 31132922 (Colombia) (individual) [SDNT] Mexico (individual) [SDNTK] PESCADOS Y MARISCOS) Milan, Italy [CUBA] BUITRAGO, Sulay (a.k.a. HERRERA BUITRAGO, CARDENAS GILLEN, Osiel (a.k.a. CARDENAS CARIBBEAN EXPORT ENTERPRISE (a.k.a. Sulay), c/o AGROPECUARIA Y CASTILLO, Osiel; a.k.a. ; a.k.a. CARDENAS CARIBEX; a.k.a. EMPRESA CUBANA DE REFORESTADORA HERREBE LTDA., Cali, GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, PESCADOS Y MARISCOS) Downsview, Colombia; c/o CONSTRUEXITO S.A., Cali, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. Ontario, Canada [CUBA] Colombia; c/o INDUSTRIA AVICOLA CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS CARIBBEAN EXPORT ENTERPRISE (a.k.a. PALMASECA S.A., Cali, Colombia; c/o GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, CARIBEX; a.k.a. EMPRESA CUBANA DE INVERSIONES HERREBE LTDA., Cali, Colombia Osiel; a.k.a. SALINA AGUILAR, Jorge; a.k.a. PESCADOS Y MARISCOS) Paris, France (individual) [SDNT] SALINAS AGUILAR, Jorge) DOB 18 May 1967; [CUBA] BULATOVIC, Momir, Ex-Prime Minister, Federal POB Mexico (individual) [SDNTK] CARIBBEAN EXPORT ENTERPRISE (a.k.a. Republic of Yugoslavia; DOB 21 Sep 1956 CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CARIBEX; a.k.a. EMPRESA CUBANA DE (individual) [FRYM] CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, PESCADOS Y MARISCOS) Madrid, Spain BURGAN INTERNATIONAL, Kuwait [CUBA] Osiel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. [CUBA] BUSENTI, Marcantonio (a.k.a. BUSENTI, Marcello), CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN Via Alatri 14, Rome, Italy; DOB 30 May 38 GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, HAPPY LINES CO.), Panama [CUBA] (individual) [LIBYA] Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. CARIBBEAN PRINCESS SHIPPING, LTD., c/o BUSENTI, Marcello (a.k.a. BUSENTI, Marcantonio), SALINA AGUILAR, Jorge; a.k.a. SALINAS EMPRESA DE NAVEGACION MAMBISA, Via Alatri 14, Rome, Italy; DOB 30 May 38 AGUILAR, Jorge) DOB 18 May 1967; POB Apartado 543, San Ignacio 104, Havana, Cuba (individual) [LIBYA] Mexico (individual) [SDNTK] [CUBA] BUSHWESHA, Abdullah (individual) [LIBYA] CARDENAS GUILLEN, Oscar (a.k.a. CARDENAS CARIBBEAN QUEEN SHIPPING LTD., c/o C.C.V. LTDA. (a.k.a. CONSTRUCTORA CENTRAL CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, EMPRESA DE NAVIGACION MAMBISA, DEL VALLE LTDA.), Calle 10 No. 44A-26, Cali, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. Apartado 543, San Ignacio 104, Havana, Cuba Colombia; NIT # 800144098-1 (Colombia) [SDNT] CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS [CUBA] C.E.V. S.A. (a.k.a. CLINICA ESPECIALIZADA DEL GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, CARIBERIA, S.A., Spain [CUBA] VALLE S.A.), Calle 10 No. 44A-26, Cali, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. CARIBEX (a.k.a. CARIBBEAN EXPORT Colombia; Apartado Aereo 32412, Cali, Colombia; SALINA AGUILAR, Jorge; a.k.a. SALINAS ENTERPRISE; a.k.a. EMPRESA CUBANA DE Carrera 46 No. 9C-85, Cali, Colombia; Carrera 40 AGUILAR, Jorge) DOB 18 May 1967; POB PESCADOS Y MARISCOS) Madrid, Spain No. 6-50, Of. 1501, Cali, Colombia; NIT # Mexico (individual) [SDNTK] [CUBA] 800134099-6 (Colombia) [SDNT] CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS CARIBEX (a.k.a. CARIBBEAN EXPORT C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, ENTERPRISE; a.k.a. EMPRESA CUBANA DE Barranquilla, Colombia; NIT # 802002664-9 Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. PESCADOS Y MARISCOS) Tokyo, Japan (Colombia) [SDNT] CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS [CUBA] CAICEDO VERGARA, Nohemi, (a.k.a. CAICEDO GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, CARIBEX (a.k.a. CARIBBEAN EXPORT VERGARA, Nohemy), Km. 4 El Pinal, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. ENTERPRISE; a.k.a. EMPRESA CUBANA DE Buenaventura, Colombia; c/o INDUSTRIA DE SALINA AGUILAR, Jorge; a.k.a. SALINAS PESCADOS Y MARISCOS) Paris, France PESCA SOBRE EL PACIFICO S.A., AGUILAR, Jorge) DOB 18 May 1967; POB [CUBA] Buenaventura, Colombia; Cedula No. 31375185 Mexico (individual) [SDNTK] CARIBEX (a.k.a. CARIBBEAN EXPORT (Colombia) (individual) [SDNT] CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS ENTERPRISE; a.k.a. EMPRESA CUBANA DE CAICEDO VERGARA, Nohemy, (a.k.a. CAICEDO CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, PESCADOS Y MARISCOS) Downsview, VERGARA, Nohemi), Km. 4 El Pinal, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. Ontario, Canada [CUBA] Buenaventura, Colombia; c/o INDUSTRIA DE CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS CARIBEX (a.k.a. CARIBBEAN EXPORT PESCA SOBRE EL PACIFICO S.A., GUILLEN, Osiel; a.k.a. CARDENAS GULLEN, ENTERPRISE; a.k.a. EMPRESA CUBANA DE Buenaventura, Colombia; Cedula No. 31375185 Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. PESCADOS Y MARISCOS) Cologne, Germany (Colombia) (individual) [SDNT] SALINA AGUILAR, Jorge; a.k.a. SALINAS [CUBA] CALDERON RODRIGUEZ, Solange, c/o AGUILAR, Jorge) DOB 18 May 1967; POB CARIBEX (a.k.a. CARIBBEAN EXPORT INMOBILIARIA AURORA LTDA., Cali, Colombia; Mexico (individual) [SDNTK] ENTERPRISE; a.k.a. EMPRESA CUBANA DE c/o INVERSIONES SANTA LTDA., Cali, CARDENAS GULLEN, Osiel (a.k.a. CARDENAS PESCADOS Y MARISCOS) Milan, Italy [CUBA] Colombia; c/o SOCIEDAD CONSTRUCTORA LA CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARIBEX (a.k.a. CARIBBEAN EXPORT CASCADA S.A., Cali, Colombia (individual) Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. ENTERPRISE; a.k.a. EMPRESA CUBANA DE [SDNT] CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS PESCADOS Y MARISCOS) Moscow, Russia CALTRAM (a.k.a. COMPAGNIE GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, [CUBA] ALGERO-LIBYENNE DE TRANSPORT Oziel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. CARIBSUGAR INTERNATIONAL TRADERS, MARITIME), 21 Rue des Freres Bouadou, SALINA AGUILAR, Jorge; a.k.a. SALINAS S.A., 125-133 Camden High Street, London, Birmandreis, Algiers, Algeria [LIBYA] AGUILAR, Jorge) DOB 18 May 1967; POB NW1 7JR, England [CUBA] CAMACHO RIOS, Jaime, c/o CONSTRUCCIONES Mexico (individual) [SDNTK] CARIBSUGAR, S.A., Panama [CUBA] ASTRO S.A., Cali, Colombia; Cedula No. CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARISUB, S.A., Panama [CUBA] 14950781 (Colombia) (individual) [SDNT] CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARMONA, Juan Manuel, c/o INVERSIONES CAMALATA, Abilio (a.k.a. KAMALATA, Abilio Jose Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. ARA LTDA., Cali, Colombia; c/o INVERSIONES Augusto “Numa”), General of UNITA; DOB 31 Aug CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o 1955; POB Cubal, Benguela Province, Angola GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, INVERSIONES RODRIGUEZ MORENO, Cali, (individual) [UNITA] Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. ; Colombia (individual) [SDNT] CAMPO VERDE LTDA., Carrera 54 No. 75-97 piso a.k.a. SALINA AGUILAR, Jorge; a.k.a. SALINAS CARO QUINTERO, Miguel Angel; DOB 9 Mar 2, Barranquilla, Colombia; NIT # 800204479-2 AGUILAR, Jorge) DOB 18 May 1967; POB 1963; POB Mexico (individual) [SDNTK] (Colombia) [SDNT] Mexico (individual) [SDNTK] CARO QUINTERO, Rafael (a.k.a. CARO CANAPEL, S.A. (a.k.a. CANIPEL S.A.), c/o CARDONA OCHOA, Carlos Julio, c/o AUREAL QUINTERO, Raphael), DOB 12 Dec 1952; alt. EMPRESA DE NAVIGACION MAMBISA, INMOBILIARIA LTDA., Bogota, Colombia; c/o DOB 24 Nov 1955; alt. DOB. 24 Oct 1955, POB Apartado 543, San Ignacio 104, Havana, Cuba GRUPO SANTA LTDA., Cali, Colombia; Cedula Mexico (individual) [SDNTK] [CUBA] No. 7524996 (Colombia) (individual) [SDNT] CARO QUINTERO, Raphael (a.k.a. CARO CANDEIA, Anibal Jose Mateus “Kile” (a.k.a. CARDONA RUEDA, Fernando Ivan, c/o QUINTERO, Rafael), DOB 12 Dec 1952; alt. KANDEYA, Amilcar Jose Mateus; a.k.a. COINTERCOS S.A., Bogota, Colombia; c/o DOB 24 Nov 1955; alt. DOB. 24 Oct 1955, POB KANDEYA, Anibal), UNITA Representative to the DROGAS LA REBAJA BOGOTA S.A., Bogota, Mexico (individual) [SDNTK] United Kingdom; DOB 21 Aug 1954; POB Dondi, Colombia; c/o LABORATORIOS KRESSFOR DE CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, Huambo Province, Angola; Passport No. COLOMBIA S.A., Bogota, Colombia; Cedula No. Max; a.k.a. ; a.k.a. GUIERREZ LOERA, Jose PSAE/505893 (Ivory Coast) (individual) [UNITA] 16607447 (Colombia) (individual) [SDNT] Luis; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. CANIPEL, S.A. (a.k.a. CANAPEL S.A.), c/o CARIBBEAN EXPORT ENTERPRISE (a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, EMPRESA DE NAVIGACION MAMBISA, CARIBEX; a.k.a. EMPRESA CUBANA DE Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. Apartado 543, San Ignacio 104, Havana, Cuba PESCADOS Y MARISCOS) Tokyo, Japan [CUBA] GUZMAN, Chapo; a.k.a. GUZMAN [CUBA] CARIBBEAN EXPORT ENTERPRISE (a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN, CARBONICA, S.A., Panama [CUBA] CARIBEX; a.k.a. EMPRESA CUBANA DE Joaquin Chapo; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

March 27, 2002 - 16 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

a.k.a. GUZMAN LOESA, Joaquin; a.k.a. CASTRILLON CRUZ, Maria Leonor, c/o DOB 17 Feb 1933; alt. DOB 7 Jan 1932; alt. GUZMAN LOREA, Chapo; a.k.a. GUZMAN AGROPECUARIA LA ROBLEDA S.A., Cali, DOB 12 Feb 1932; POB Burma (individual) PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. Colombia (individual) [SDNT] [SDNTK] OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; CASTRO ARIAS, Libardo (a.k.a. ARIAS CASTRO, CHANG, Ping Yun (a.k.a KHUN, Saeng); DOB 7 a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec 1954; Libardo), c/o BONOMERCAD S.A., Bogota, Jan 1940; POB Burma (individual) [SDNTK] POB Mexico (individual) [SDNTK] Colombia; c/o COMEDICAMENTOS S.A., Bogota, CHANG, Shi-Fu (a.k.a. Khun Sa; a.k.a. CHAN, CARRERO BURBANO, Emma Alexandra, c/o Colombia; c/o DECAFARMA S.A., Bogota, Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. DROMARCA Y CIA. S.C.S., Bogota, Colombia; Colombia; c/o GLAJAN S.A., Bogota, Colombia; CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan), c/o FARMACOOP, Bogota, Colombia; c/o c/o SHARPER S.A., Bogota, Colombia; Cedula DOB 17 Feb 1933; alt. DOB 7 Jan 1932; alt. LABORATORIOS KRESSFOR DE COLOMBIA No. 2312291 (Colombia) (individual) [SDNT] DOB 12 Feb 1932; POB Burma (individual) S.A., Bogota, Colombia; Cedula No. 52362326 CASTRO DE SANTACRUZ, Amparo, c/o [SDNTK] (Colombia) (individual) [SDNT] COMERCIALIZACION Y FINANCIACION DE CHANG, Xifu (a.k.a. Khun Sa; a.k.a. CHAN, CARRILLO FUENTES, Andres (a.k.a. CARRILLO AUTOMOTORES S.A., Cali, Colombia; c/o Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. FUENTES, Vicente), DOB 16 Oct 1962; POB INMOBILIARIA SAMARIA LTDA., Cali, Colombia; CHANG, Shi-Fu; a.k.a. CHANGTRAKUL, Mexico (individual) [SDNTK] c/o INVERSIONES EL PASO LTDA., Cali, Chan), DOB 17 Feb 1933; alt. DOB 7 Jan 1932; CARRILLO FUENTES, Vicente (a.k.a. CARRILLO Colombia; c/o INVERSIONES INTEGRAL LTDA., alt. DOB 12 Feb 1932; POB Burma (individual) FUENTES, Andres), DOB 16 Oct 1962; POB Cali, Colombia; c/o INVERSIONES SANTA [SDNTK] Mexico (individual) [SDNTK] LTDA., Cali, Colombia; c/o MIRALUNA LTDA., CHANGTRAKUL, Chan (a.k.a. Khun Sa; a.k.a. CARRILLO QUINTERO, Eugenio, c/o Cali, Colombia; c/o SAMARIA LTDA., Cali, CHAN, Changtrakul; a.k.a. CHANG, Chi Fu; BONOMERCAD S.A., Bogota, Colombia; c/o Colombia; c/o URBANIZACIONES Y a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu), DECAFARMA S.A., Bogota, Colombia; c/o CONSTRUCCIONES LTDA. DE CALI, Cali, DOB 17 Feb 1933; alt. DOB 7 Jan 1932; alt. DISTRIBUIDORA AGROPECUARIA Colombia; DOB 13 Jan 1948; alt. DOBs 13 Jan DOB 12 Feb 1932; POB Burma (individual) COLOMBIANA S.A., Cali, Colombia; c/o 1946, 14 Apr 1959; Passports PE027370 [SDNTK] PATENTES MARCAS Y REGISTROS S.A., (Colombia), AA429676 (Colombia); Cedula No. CHAO, Lazaro R., Executive Director, Havana Bogota, Colombia; c/o SHARPER S.A., Bogota, 38983611 (Colombia) (individual) [SDNT] International Bank, 20 Ironmonger Lane, Colombia; Cedula No. 73094061 (Colombia) CASTRO VERGARA, Sandra, c/o INVERSIONES London EC2V 8EY, England (individual) [CUBA] (individual) [SDNT] EL PEÑON S.A., Cali, Colombia; Cedula No. CHARALAMBIDES, Kypros, Cyprus (individual) CARRILLO SILVA, Armando, c/o DROGAS LA 31924082 (Colombia) (individual) [SDNT] [LIBYA] REBAJA, Cali, Colombia; c/o GRACADAL S.A., CAUCALITO LTDA. (f.k.a. GANADERA LTDA.; f.k.a. CHARNCHAI, Chiwinnitipanya (a.k.a. Cali, Colombia; c/o INTERAMERICANA DE GANADERIA), Apartado Aereo 10077, Cali, CHEEWINNITTIPANYA, Prasit; a.k.a. CONSTRUCCIONES S.A., Cali, Colombia; c/o Colombia; Carrera 4 No. 12-41 of. 1403, Edificio CHIVINNITIPANYA, Prasit; a.k.a. INVERSIONES CAMINO REAL S.A., Cali, Seguros Bolivar, Cali, Colombia; NIT # CHIWINNITIPANYA, Charnchai; a.k.a. Colombia; Cedula No. 16242828 (Colombia) 800029160-9 (Colombia) [SDNT] KADUMPORN, Somboon; a.k.a. PRASIT, (individual) [SDNT] CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. Cheewinnittipanya; a.k.a. PRASIT, CARRION JIMENEZ, Jose Alonso, c/o 3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; BONOMERCAD S.A., Bogota, Colombia; c/o CIA S.C.S., Cali, Colombia; c/o INVERSIONES a.k.a. WEI, Hsueh Kang; a.k.a. WEI, GLAJAN S.A., Bogota, Colombia; c/o SHARPER SANTA LTDA., Cali, Colombia; DOB: 23 Nov Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, S.A., Bogota, Colombia; Cedula No. 79000519 1952; Passports AB151486 (Colombia), Xuekang), DOB 29 Jun 1952; alt. DOB 29 May (Colombia) (individual) [SDNT] AC444270 (Colombia), OC444290 (Colombia); 1952; Passports Q081061, E091929 (Thailand) CARS & CARS LTDA. (a.k.a. CENTRO Cedula No. 16593470 (Colombia) (individual) (individual) [SDNT] COMERCIAL DEL AUTOMOVIL; a.k.a. [SDNT] CHAVARRO, Hector Fabio, c/o AGROPECUARIA COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. CAVIEDES DILEO Y CIA. S.C.S, Calle 21 Norte No. BETANIA LTDA., Cali, Colombia; c/o PROYECTO CARS & CARS), Avenida Roosevelt 3N-64, Cali, Colombia; NIT # 800113437-2 INVERSIONES VILLA PAZ S.A., Cali, entre carreras 38 y 38A esquinas, Cali, Colombia (Colombia) [SDNT] Colombia; c/o VALLADARES LTDA., Cali, [SDNT] CECOEX, S.A., Panama City, Panama [CUBA] Colombia; Cedula No. 16263212 (Colombia) CARVAJAL SUAREZ, Luz Mary, c/o DISMERCOOP, CENTER FOR DEMOCRACY IN ANGOLA [UNITA] (individual) [SDNT] Cali, Colombia; Cedula No. 24626230 (Colombia) CENTRAL BANK OF LIBYA, Al-Fatah Street, P.O. CHEEWINNITTIPANYA, Prasit (a.k.a. (individual) [SDNT] Box 1103, Tripoli, Libya [LIBYA] CHARNCHAI, Chiwinnitipanya; a.k.a. CASA DE CUBA, Mexico; Spain [CUBA] CENTRAL BANK OF LIBYA, Benghazi, Libya CHIVINNITIPANYA, Prasit; a.k.a. CASA DEL REPUESTO, Panama City, Panama [LIBYA] CHIWINNITIPANYA, Charnchai; a.k.a. [CUBA] CENTRAL BANK OF LIBYA, Sebha, Libya [LIBYA] KADUMPORN, Somboon; a.k.a. PRASIT, CASQUETE VARGAS, Orlando, c/o ALFA PHARMA CENTRAL ELECTRICITY AND WATER Cheewinnittipanya; a.k.a. PRASIT, S.A., Bogota, Colombia; c/o LABORATORIOS CORPORATION (a.k.a. PUBLIC ELECTRICITY Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; GENERICOS VETERINARIOS, Bogota, AND WATER CORPORATION), P.O. Box 1380, a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Colombia; c/o LABORATORIOS KRESSFOR, Khartoum, Sudan [SUDAN] Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Bogota, Colombia; c/o PENTA PHARMA DE CENTRO COMERCIAL DEL AUTOMOVIL (a.k.a. Xuekang), DOB 29 Jun 1952; alt. DOB 29 May COLOMBIA S.A., Bogota, Colombia; Cedula No. CARS & CARS LTDA.; a.k.a. 1952; Passports Q081061, E091929 (Thailand) 19270159 (Colombia) (individual) [SDNT] COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. (individual) [SDNT] CASTAÑEDA BLANCO, Carlos Julio, c/o PROYECTO CARS & CARS), Avenida Roosevelt CHEMPETROL (a.k.a. CHEMPETROL COSMEPOP, Bogota, Colombia; Cedula No. entre carreras 38 y 38A esquinas, Cali, Colombia INTERNATIONAL), 145, Flat 9, Tower Road, 79390781 (Colombia) (individual) [SDNT] [SDNT] Sliema, Malta [LIBYA] CASTAÑEDA QUINTERO, Luis Alberto, c/o CESIC, Ranko (ICTY indictee, Bosnian Serb); DOB CHEMPETROL INTERNATIONAL (a.k.a. FARMACOOP, Bogota, Colombia, c/o 5 Sep 1964; POB Drvar (individual) [FRYM] CHEMPETROL), 145, Flat 9, Tower Road, PENTACOOP LTDA., Bogota, Colombia, c/o CHACON PACHON, Rodolfo, c/o COSMEPOP, Sliema, Malta [LIBYA] LABORATORIOS KRESSFOR DE COLOMBIA Bogota, Colombia; c/o DISTRIBUIDORA DE CHEMPETROL INTERNATIONAL LTD., 28 S.A., Bogota, Colombia, c/o PENTA PHARMA DE DROGAS CONDOR S.A., Bogota, Colombia; Lincoln’s Inn Fields, London WC2A 3HH, COLOMBIA S.A., Bogota, Colombia; Cedula No. Cedula No. 79538033 (Colombia) (individual) England [LIBYA] 6064977 (Colombia) (individual) [SDNT] [SDNT] CHEMPETROL INTERNATIONAL LTD., 5th Floor, CASTAÑEDA RAMIREZ, Lorena Constanza, c/o CHALO (a.k.a. PRADO CUERO, Salomon), Quality Court, Chancery Lane, London WC2A PENTACOOP LTDA., Bogota, Colombia; c/o Avenida 26 No. 42B-89 Bogota, Colombia; 1HP, England [LIBYA] PENTA PHARMA DE COLOMBIA S.A., Bogota, Carrera 101B No. 11B-50 Cali, Colombia; c/o CHILALA, Odeth Ludovina Baca Joaquim (a.k.a. Colombia; Cedula No. 52071011 (Colombia) COLOR 89.5 FM STEREO, Cali, Colombia; DOB LUDEVINA, Odeth), President of UNITA’s (individual) [SDNT] 1 Aug 1948 (individual) [SDNT] League of Angolan Women (Secretary of CASTAÑO ARANGO, Fernando, c/o CHAMET IMPORT, S.A., Panama [CUBA] Women’s Organization for UNITA); DOB 05 Aug AGROPECUARIA LA ROBLEDA S.A., Cali, CHAN, Changtrakul (a.k.a. Khun Sa; a.k.a. CHANG, 1959; POB Bela Vista, Huambo Province, Colombia; c/o INDUSTRIA AVICOLA Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Angola (individual) [UNITA] PALMASECA S.A., Cali, Colombia; Cedula No. Xifu; a.k.a. CHANGTRAKUL, Chan), DOB 17 Feb CHINGUETTY BANK (a.k.a. BALM; BANQUE 14953602 (Colombia) (individual) [SDNT] 1933; alt. DOB 7 Jan 1932; alt. DOB 12 Feb 1932; ARABE LIBYENNE MAURITANIENNE POUR CASTAÑO PATIÑO, Maria Janet, c/o POB Burma (individual) [SDNTK] LE COMMERCE EXTERIEUR ET LE CONSTRUVIDA S.A., Cali, Colombia; Cedula No. CHANG BARRERO, Pedro Antonio, c/o DEVELOPPEMENT), Jamal Abdulnasser 31149394 (Colombia) (individual) [SDNT] DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; Street, P.O. Box 262, Nouakchott, Mauritania CASTELL, Osvaldo Antonio (VALDEZ), Panama c/o RADIO UNIDAS FM S.A., Cali, Colombia; [LIBYA] (individual) [CUBA] Cedula No. 14960909 (Colombia) (individual) CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, CASTELLANOS ALVAREZ TOSTADO, Juan Jose [SDNT] Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, (a.k.a. ALVAREZ TOSTADO, Jose; a.k.a. CHANG, Chi Fu (a.k.a. Khun Sa; a.k.a. CHAN, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; GONZALEZ, Jose); DOB 27 Aug 1955; POB Changtrakul; a.k.a. CHANG, Shi-Fu; a.k.a. a.k.a. KADUMPORN, Somboon; a.k.a. PRASIT, Mexico (individual) [SDNTK] CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan), Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. SOMBOON, Kadumporn;

March 27, 2002 - 17 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; COINTERCOS S.A. (n.k.a. COOPERATIVA DE COMERCIALIZADORA INTEGRAL LTDA. (a.k.a. a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB COSMETICOS Y POPULARES COSMEPOP; CARS & CARS LTDA.; a.k.a. CENTRO 29 Jun 1952; alt. DOB 29 May 1952; Passports n.k.a. COSMEPOP; a.k.a. BLAIMAR; a.k.a. CIA. COMERCIAL DEL AUTOMOVIL; a.k.a. Q081061, E091929 (Thailand) (individual) [SDNT] INTERAMERICANA DE COSMETICOS S.A.; PROYECTO CARS & CARS), Avenida CHIWINNITIPANYA, Charnchai (a.k.a. a.k.a. LABORATORIOS BLAIMAR DE Roosevelt entre carreras 38 y 38A esquinas, CHARNCHAI, Chiwinnitipanya; a.k.a. COLOMBIA S.A.; a.k.a. LABORATORIOS Cali, Colombia [SDNT] CHEEWINNITTIPANYA, Prasit; a.k.a. BLANCO PHARMA S.A.), Calle 12A No. 27-72, COMERCIALIZADORA INTERNACIONAL VALLE CHIVINNITIPANYA, Prasit; a.k.a. KADUMPORN, Bogota, Colombia; A.A. 55538, Bogota, Colombia; DE ORO S.A. (a.k.a. PROCESADORA DE Somboon; a.k.a. PRASIT, Cheewinnittipanya; Calle 12B No. 27–37/39, Bogota, Colombia; Calle POLLOS SUPERIOR S.A.), A.A. 1689, Cali, a.k.a. PRASIT, Chivinnitipanya; a.k.a. 26 Sur No. 7–30 Este, Bogota, Colombia; Carrera Colombia; Avenida 2N No. 7N-55, of. 521, Cali, SOMBOON, Kadumporn; a.k.a. WEI, Hsueh 99 y 100 No. 46A–10, Bodega 4, Bogota, Colombia; Carrera 3 No. 12-40, Cali, Colombia; Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Colombia; NIT # 800251322–5 (Colombia) Km 17 Recta Cali-Palmira, Palmira, Colombia; Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun [SDNT] NIT # 800074991-3 (Colombia) [SDNT] 1952; alt. DOB 29 May 1952; Passports Q081061, COLCERDOS LTDA. (a.k.a. COLOMBIANA DE COMERCIALIZADORA OROBANCA (a.k.a. E091929 (Thailand) (individual) [SDNT] CERDOS LTDA.), Km. 3 Via Marsella Parque SOCIR S.A.), Calle 36A No. 3GN-07 of. 302, CIA. INTERAMERICANA DE COSMETICOS S.A. Industrial, Pereira, Colombia; Apartado Aereo Edificio El Parque, Cali, Colombia; Calle 22N (a.k.a. COINTERCOS S.A.; f.k.a. BLAIMAR; f.k.a. 3786, Pereira, Colombia; NIT # 800018928-0 No. 5A-75 of. 702, Edificio Via Veneto, Cali, LABORATORIOS BLAIMAR DE COLOMBIA (Colombia) [SDNT] Colombia [SDNT] S.A.), Calle 12B No. 27-39, Bogota, Colombia; COLL, Gabriel (PRADO), Panama (individual) COMFIAUTOS S.A. (a.k.a. COMERCIALIZACION Apartado Aereo 33248, Bogota, Colombia; NIT # [CUBA] Y FINANCIACION DE AUTOMOTORES S.A.), 860511578-8 (Colombia) [SDNT] COLLOMBEY REFINERY (a.k.a. RSO; a.k.a. Carrera 4 No. 11-33 of. 303, Cali, Colombia; CIA. INTERAMERICANA DE COSMETICOS S.A. RAFFINERIE DU SUD-OUEST), Collombey, Avenida 2N No. 7N-55 of. 609, Cali, Colombia; (n.k.a. COOPERATIVA DE COSMETICOS Y Valais, Switzerland [LIBYA] NIT # 800086115-1 (Colombia) [SDNT] POPULARES COSMEPOP; n.k.a. COSMEPOP; COLOMBIANA DE CERDOS LTDA. (a.k.a. COMMITTEE FOR THE SAFETY OF THE a.k.a. BLAIMAR; a.k.a. COINTERCOS S.A.; a.k.a. COLCERDOS LTDA.), Km. 3 Via Marsella Parque ROADS (a.k.a. KAHANE CHAI; a.k.a. DIKUY LABORATORIOS BLAIMAR DE COLOMBIA S.A.; Industrial, Pereira, Colombia; Apartado Aereo BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF a.k.a. LABORATORIOS BLANCO PHARMA S.A.), 3786, Pereira, Colombia; NIT # 800018928-0 THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; Calle 12A No. 27-72, Bogota, Colombia; A.A. (Colombia) [SDNT] a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH 55538, Bogota, Colombia; Calle 12B No. COLON, Eduardo (BETANCOURT), Panama FUND; a.k.a. KOACH; a.k.a. REPRESSION OF 27–37/39, Bogota, Colombia; Calle 26 Sur No. (individual) [CUBA] TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. 7–30 Este, Bogota, Colombia; Carrera 99 y 100 COLONY TRADING, S.A., Panama [CUBA] SWORD OF DAVID; a.k.a. THE JUDEAN No. 46A–10, Bodega 4, Bogota, Colombia; NIT # COLOR 89.5 FM STEREO, Calle 15N No. 6N-34 LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. 800251322–5 (Colombia) [SDNT] piso 15, Edificio Alcazar, Cali, Colombia; Calle THE QOMEMIYUT MOVEMENT; a.k.a. THE CIDECO (a.k.a. CORPORACION 19N No. 2N-29, Cali, Colombia [SDNT] WAY OF THE TORAH; a.k.a. THE YESHIVA OF IBEROAMERICANA DEL COMERCIO), Spain COLOR STEREO S.A. (a.k.a. COLOR’S S.A.; a.k.a. THE JEWISH IDEA) [SDT] [FTO][SDGT] [CUBA] RADIO UNIDAS FM S.A.; n.k.a. SONAR F.M. COMPAGNIE ALGERO-LIBYENNE DE CIMECO, SRL, Milan, Italy [CUBA] S.A.), Calle 15 Norte No. 6N-34 piso 15 Edificio TRANSPORT MARITIME (a.k.a. CALTRAM), 21 CIMEX (a.k.a. COMPANIA DE IMPORTACION Y Alcazar, Cali, Colombia; Calle 19N No. 2N-29 piso Rue des Freres Bouadou, Birmandreis, Algiers, EXPORTACION IBERIA), Spain [CUBA] 10 Sur, Cali, Colombia; NIT # 800163602-5 Algeria [LIBYA] CIMEX, Emerson No. 148 Piso 7, 11570 Mexico, (Colombia) [SDNT] COMPANIA AGROINVERSORA HENAGRO D.F. [CUBA] COLOR’S S.A. (a.k.a. COLOR STEREO S.A.; a.k.a. LTDA., Carrera 1 No. 13-08, Cartago, Colombia; CIMEX IBERICA, Spain [CUBA] RADIO UNIDAS FM S.A.; n.k.a. SONAR F.M. Hacienda Coque, Cartago, Colombia; Km. 5 Via CIMEX, S.A., Panama [CUBA] S.A.), Calle 15 Norte No. 6N-34 piso 15 Edificio Aeropuerto, Cartago, Colombia; NIT # CIVIL AVIATION AUTHORITY, Sharia El Saidi, Alcazar, Cali, Colombia; Calle 19N No. 2N-29 piso 800084326-8 (Colombia) [SDNT] Tripoli, Libya [LIBYA] 10 Sur, Cali, Colombia; NIT # 800163602-5 COMPANIA DE IMPORTACION Y CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Calle (Colombia) [SDNT] EXPORTACION IBERIA (a.k.a. CIMEX), Spain 17A No. 28A-43, Bogota, Colombia; NIT # COMACHO RODRIGUES, Gilberto (a.k.a. [CUBA] 830007201-7 (Colombia) [SDNT] ARELLANO FELIX, Ramon Eduardo; a.k.a. COMPANIA FENIX INTERNACIONAL, S.A., CLAVIJO GARCIA, Hector Augusto, c/o TORRES MENDEZ, Ramon), DOB 31 Aug 1964; Caracas, Venezuela [CUBA] GANADERIAS DEL VALLE, Cali, Colombia; POB Mexico (individual) [SDNTK] COMPANIA PESQUERA INTERNACIONAL, S.A., Cedula No. 16613930 (Colombia) (individual) COMECARNES LTDA. (a.k.a. Panama [CUBA] [SDNT] COMERCIALIZADORA DE CARNES LTDA.), Km. COMPAÑIA ADMINISTRADORA DE VIVIENDA CLINICA ESPECIALIZADA DEL VALLE S.A. (a.k.a. 3 Via Marsella, Pereira, Colombia; NIT # S.A. (f.k.a. INVERSIONES GEMINIS S.A.), C.E.V. S.A.), Calle 10 No. 44A-26, Cali, Colombia; 800076369-0 (Colombia) [SDNT] Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Apartado Aereo 32412, Cali, Colombia; Carrera COMEDICAMENTOS S.A., Transversal 29 No. Carrera 41 No. 6-15/35, Cali, Colombia; NIT # 46 No. 9C-85, Cali, Colombia; Carrera 40 No. 39-92, Bogota, Colombia; NIT # 830030803-7 800032419-1 (Colombia) [SDNT] 6-50, Of. 1501, Cali, Colombia; NIT # (Colombia) [SDNT] COMPAX LTDA. (n.k.a. COSMOVALLE; n.k.a. 800134099-6 (Colombia) [SDNT] COMERCIAL CIMEX, S.A., Panama [CUBA] INVERSIONES Y CONSTRUCCIONES CLUB AMERICA DE CALI (a.k.a. CLUB COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., COSMOVALLE LTDA.; f.k.a. INVERSIONES Y DEPORTIVO AMERICA; a.k.a. CORPORACION Avenida Caracas No. 59-77 of. 201A, 401B y DISTRIBUCIONES COMPAX LTDA.), Calle 10 DEPORTIVA AMERICA), Carrera 56 No. 2-70, 405B, Bogota, Colombia; NIT # 800080719-0 No. 4-47 piso 19, Cali, Colombia; NIT # Cali, Colombia; Avenida Guadalupe No. 2-70, (Colombia) [SDNT] 800102403-5 (Colombia) [SDNT] Cali, Colombia; Calle 24N No. 5BN-22, Cali, COMERCIAL DE RODAJES Y MAQUINARIA, S.A. COMPLEJO TURISTICO OASIS, S.A. de C.V. Colombia; Calle 13 Carrera 70, Cali, Colombia; (a.k.a. CRYMSA), Jose Lazaro Galdeano 6-6, (a.k.a. OASIS BEACH RESORT & Sede Cascajal, Cali, Colombia; Sede Naranjal, 28016 Madrid, Spain [CUBA] CONVENTION CENTER), Km 25 Carr. Cali, Colombia; NIT # 890305773-4 (Colombia) COMERCIAL IBEROAMERICANA, S.A. (COIBA), Tijuana-Ensenada, Colonia Leyes de Reforma, [SDNT] Spain [CUBA] CP 22710, Playas de Rosarito, Baja California CLUB DEPORTIVO AMERICA (a.k.a. CLUB COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, Norte, Mexico; R.F.C.# CTO-880909-R38 AMERICA DE CALI; a.k.a. CORPORACION S.A.), Panama City, Panama [CUBA] (Mexico) [SDNTK] DEPORTIVA AMERICA), Carrera 56 No. 2-70, COMERCIALIZACION DE PRODUCTOS VARIOS COMPRESSED LEATHER BOARD FIBRE Cali, Colombia; Avenida Guadalupe No. 2-70, (a.k.a. COPROVA; a.k.a. COPROVA SARL), PLANT, Tajoura, Libya [LIBYA] Cali, Colombia; Calle 24N No. 5BN-22, Cali, Paris, France [CUBA] COMTECO LTDA. (a.k.a. COMUNICACIONES Colombia; Calle 13 Carrera 70, Cali, Colombia; COMERCIALIZACION Y FINANCIACION DE TECNICAS DE COLOMBIA LIMITADA), Calle Sede Cascajal, Cali, Colombia; Sede Naranjal, AUTOMOTORES S.A. (a.k.a. COMFIAUTOS 44 Norte No. 2BN-08, Cali, Colombia; Calle 12N Cali, Colombia; NIT # 890305773-4 (Colombia) S.A.), Carrera 4 No. 11-33 of. 303, Cali, Colombia; No. 9N-58, Cali, Colombia; NIT # 800113514-1 [SDNT] Avenida 2N No. 7N-55 of. 609, Cali, Colombia; (Colombia) [SDNT] COBALT REFINERY CO. INC., Fort Saskatchewan, NIT # 800086115-1 (Colombia) [SDNT] COMUNICACION VISUAL LTDA. (a.k.a. COMVIS AB, Canada [CUBA] COMERCIALIZADORA DE CARNES DEL LTDA.), Calle 11 No. 19-44, Cali, Colombia COIBA (a.k.a. COMERCIAL IBEROAMERICANA, PACIFICO LTDA., Calle 25 No. 8-54, Cali, [SDNT] S.A.), Spain [CUBA] Colombia [SDNT] COMUNICACIONES TECNICAS DE COLOMBIA COINTERCOS S.A. (a.k.a. CIA. COMERCIALIZADORA DE CARNES LTDA. (a.k.a. LIMITADA (a.k.a. COMTECO LTDA.), Calle 44 INTERAMERICANA DE COSMETICOS S.A.; COMECARNES LTDA.), Km. 3 Via Marsella, Norte No. 2BN-08, Cali, Colombia; Calle 12N f.k.a. BLAIMAR; f.k.a. LABORATORIOS BLAIMAR Pereira, Colombia; NIT # 800076369-0 No. 9N-58, Cali, Colombia; NIT # 800113514-1 DE COLOMBIA S.A.), Calle 12B No. 27-39, (Colombia) [SDNT] (Colombia) [SDNT] Bogota, Colombia; Apartado Aereo 33248, COMERCIALIZADORA EXPERTA Y CIA. S. EN C., COMVIS LTDA. (a.k.a. COMUNICACION VISUAL Bogota, Colombia; NIT # 860511578-8 (Colombia) Avenida Caracas No. 59-77 of. 201A, 401B, 405B LTDA.), Calle 11 No. 19-44, Cali, Colombia [SDNT] y 407B, Bogota, Colombia; NIT # 800075687-3 [SDNT] (Colombia) [SDNT]

March 27, 2002 - 18 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

CONAGE LTDA. (a.k.a. CONSTRUCCIONES Colombia; Carrera 68 No. 13B-61 of. 104B, Cali, DROGAS LA REBAJA PRINCIPAL S.A.; f.k.a. AVENDANO GUTIERREZ Y CIA. LTDA.), Carrera Colombia; NIT # 800108122-8 (Colombia) DROGAS LA REBAJA), Calle 4 No. 22-24, 71 No. 57-07, Bogota, Colombia; NIT # [SDNT] Bogota, Colombia; Calle 10 No. 4-47 Piso 19, 800211560-0 (Colombia) [SDNT] CONSULTORIA EMPRESARIAL ESPECIALIZADA Cali, Colombia; Calle 14 6-66, Cali, Colombia; CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, LTDA., Avenida 2N No. 7N-55 of. 421, Cali, Calle 18 No. 121-130 Avenida Cañasgordas Colombia [SDNT] Colombia; NIT # 800109042-1 (Colombia) [SDNT] Pance, Cali, Colombia; Carrera 7 13-132 piso 4, CONDOR (a.k.a. DISTRIBUIDORA DE DROGAS CONTEX, S.A., Panama [CUBA] Cali, Colombia; Carrera 7A 14-25 piso 2, Cali, CONDOR LTDA.), Calle 10 No. 32A-64, Bogota, CONTINUITY IRA (CIRA); United Kingdom [SDGT] Colombia; Carrera 10 11-71, Cali, Colombia; Colombia; Calle 68 52-05, Bogota, Colombia CONTRERAS, Luis C. (a.k.a. AMEZCUA Carrera 66A No. 53-47 piso 3, Bogota, [SDNT] CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, Colombia; Carrera 99 No. 46 A-10 Bdg 6 y 8, CONE S.A. (n.k.a. CONSTRUCTORA EL NOGAL Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Bogota, Colombia; NIT # 830011670-3 S.A.; a.k.a. CONSTRUEXITO S.A.), Avenida 2N Eduardo; a.k.a. OCHOA, Salvador; a.k.a. (Colombia) [SDNT] No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. RODRIGUEZ LOPEZ, Sergio), DOB 22 Feb 1964; COPTRADE COMPANY LIMITED 65A-110, apto. 501 B3, Cali, Colombia; NIT # alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; (PHARMACEUTICAL AND CHEMICAL 800051378-9 (Colombia) [SDNT] POB Mexico (individual) [SDNTK] DIVISION), P.O. Box 246, Khartoum, Sudan; CONSTRUCCIONES ASTRO S.A. (f.k.a. CONTRERAS, Miria (a.k.a. Miria Contreras Port Sudan, Sudan [SUDAN] CONSTRUCTORA CASCADA; f.k.a. SOCIEDAD ROPERT), Paris, France (individual) [CUBA] CORDOBA VALENCIA, Juan Ramon, c/o CONSTRUCTORA LA CASCADA S.A.), Apartado COOBAR, Hadi N., Manama, Bahrain (individual) BONOMERCAD S.A., Bogota, Colombia; c/o Aereo 10077, Cali, Colombia; Calle 1A 62A-120, [LIBYA] PATENTES MARCAS Y REGISTROS S.A., Cali, Colombia; Calle 1A 62A-120 B2 108, Cali, COOBAR, Hadi N., Tripoli, Libya (individual) [LIBYA] Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia; Calle 1A 62A-120 2305, Cali, COOPERATIVA DE COSMETICOS Y POPULARES Colombia; Cedula No. 19273511 (Colombia) Colombia; Calle 1A 62A-120 2418, Cali, COSMEPOP (a.k.a. COSMEPOP; f.k.a. (individual) [SDNT] Colombia; Calle 1A 62A-120 4114, Cali, BLAIMAR; f.k.a. CIA. INTERAMERICANA DE CORINTHIA GROUP OF COMPANIES, Head Colombia; Calle 1A 62A-120 6245, Cali, COSMETICOS S.A.; f.k.a. COINTERCOS S.A.; Office, 22, Europa Centre, Floriana, Malta Colombia; Calle 13 3-22 piso 12 y piso 14, Cali, f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA [LIBYA] Colombia; Carrera 4 No. 12-41 of. 1401, Cali, S.A.; f.k.a. LABORATORIOS BLANCO PHARMA CORINTHIA PALACE HOTEL COMPANY Colombia; Carrera 4 No. 12-41 of. 1402, Edificio S.A.), Calle 12A No. 27-72, Bogota, Colombia; LIMITED, De Paula Avenue, Attard, Malta Seguros Bolivar, Cali, Colombia; Carrera 4 No. A.A. 55538, Bogota, Colombia; Calle 12B No. [LIBYA] 12-41 of. 1403, Cali, Colombia; Carrera 64 1C-63, 27–37/39, Bogota, Colombia; Calle 26 Sur No. CORPORACION ARGENTINA DE INGENIERIA Cali, Colombia; Carrera 64 1B-83, Cali, Colombia; 7–30 Este, Bogota, Colombia; Carrera 99 y 100 Y ARQUITECTURA, S.A. (a.k.a. COPIA), San NIT # 890307311-4 (Colombia) [SDNT] No. 46A–10, Bodega 4, Bogota, Colombia; NIT # Martin 323, 4th Floor, Buenos Aires, Argentina CONSTRUCCIONES AVENDANO GUTIERREZ Y 800251322–5 (Colombia) [SDNT] [CUBA] CIA. LTDA. (a.k.a. CONAGE LTDA.), Carrera 71 COOPERATIVA MULTIACTIVA DE CORPORACION CIMEX, S.A., Panama [CUBA] No. 57-07, Bogota, Colombia; NIT # 800211560-0 ADMINISTRACION Y MANEJO ADMACOOP CORPORACION DEPORTIVA AMERICA (a.k.a. (Colombia) [SDNT] (a.k.a. ADMACOOP), Calle 12B No. 28-58, CLUB AMERICA DE CALI; a.k.a. CLUB CONSTRUCCIONES COLOMBO-ANDINAS LTDA., Bogota, Colombia; Carrera 28A No. 14-29, DEPORTIVO AMERICA), Carrera 56 No. 2-70, Carrera 8 No. 16-79 of. 504, Bogota, Colombia; Bogota, Colombia; NIT # 830030933-6 (Colombia) Cali, Colombia; Avenida Guadalupe No. 2-70, Calle 29 No. 36-61, Bogota, Colombia; NIT # [SDNT] Cali, Colombia; Calle 24N No. 5BN-22, Cali, 860505252-8 (Colombia) [SDNT] COOPERATIVA MULTIACTIVA DE Colombia; Calle 13 Carrera 70, Cali, Colombia; CONSTRUCTORA ALTOS DEL RETIRO LTDA., COMERCIALIZACION Y SERVICIOS Sede Cascajal, Cali, Colombia; Sede Naranjal, Carrera 4 No. 86-88, Bogota, Colombia; Carrera 7 FARMACOOP (a.k.a. FARMACOOP; f.k.a. Cali, Colombia; NIT # 890305773-4 (Colombia) No. 72-28 of. 301, Bogota, Colombia; Transversal KRESSFOR; f.k.a. LABORATORIOS KRESSFOR [SDNT] 3 No. 85-10 apt. 401 Interior 1, Bogota, Colombia; DE COLOMBIA S.A.), A.A. 18491, Bogota, CORPORACION IBEROAMERICANA DEL NIT # 890329139-8 (Colombia) [SDNT] Colombia; Calle 16 28A 51, Bogota, Colombia; COMERCIO (a.k.a. CIDECO), Spain [CUBA] CONSTRUCTORA CASCADA (n.k.a. Calle 16 28A 57, Bogota, Colombia; Calle 17A CORREA PULGARIN, Ernesto, c/o CONSTRUCCIONES ASTRO S.A.; f.k.a. 28A 43, Bogota, Colombia; Calle 17A 28 43, AGROPECUARIA LA ROBLEDA S.A., Cali, SOCIEDAD CONSTRUCTORA LA CASCADA Bogota, Colombia; NIT # 830010878-3 (Colombia) Colombia; Cedula No. 2510585 (Colombia) S.A.), Apartado Aereo 10077, Cali, Colombia; [SDNT] (individual) [SDNT] Calle 1A 62A-120, Cali, Colombia; Calle 1A COOPERATIVA MULTIACTIVA DE EMPLEADOS CORTEZ, Oliverio Abril (n.k.a. ABRIL CORTEZ, 62A-120 B2 108, Cali, Colombia; Calle 1A DE DISTRIBUIDORES DE DROGAS Oliverio), Calle 18A No. 8A-20, Jamundi, 62A-120 2305, Cali, Colombia; Calle 1A 62A-120 COPSERVIR LTDA. (a.k.a. COPSERVIR LTDA.; Colombia; c/o AGROPECUARIA BETANIA 2418, Cali, Colombia; Calle 1A 62A-120 4114, f.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA LTDA., Cali, Colombia; c/o CONSTRUCTORA Cali, Colombia; Calle 1A 62A-120 6245, Cali, S.A.; f.k.a. DISTRIBUIDORA DE DROGAS LA DIMISA LTDA., Cali, Colombia; c/o Colombia; Calle 13 3-22 piso 12 y piso 14, Cali, REBAJA PRINCIPAL S.A.; f.k.a. DROGAS LA INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia; Carrera 4 No. 12-41 of. 1401, Cali, REBAJA), Calle 4 No. 22-24, Bogota, Colombia; Colombia; c/o INVERSIONES EL PEÑON S.A., Colombia; Carrera 4 No. 12-41 of. 1402, Edificio Calle 10 No. 4-47 Piso 19, Cali, Colombia; Calle Cali, Colombia; c/o INVERSIONES GEMINIS Seguros Bolivar, Cali, Colombia; Carrera 4 No. 14 6-66, Cali, Colombia; Calle 18 No. 121-130 S.A., Cali, Colombia; c/o VALLADARES LTDA., 12-41 of. 1403, Cali, Colombia; Carrera 64 1C-63, Avenida Cañasgordas Pance, Cali, Colombia; Cali, Colombia; c/o W. HERRERA Y CIA. S. EN Cali, Colombia; Carrera 64 1B-83, Cali, Colombia; Carrera 7 13-132 piso 4, Cali, Colombia; Carrera C., Cali, Colombia; Cedula No. 3002003 NIT # 890307311-4 (Colombia) [SDNT] 7A 14-25 piso 2, Cali, Colombia; Carrera 10 (Colombia) (individual) [SDNT] CONSTRUCTORA CENTRAL DEL VALLE LTDA. 11-71, Cali, Colombia; Carrera 66A No. 53-47 piso COSMEPOP (a.k.a. COOPERATIVA DE (a.k.a. C.C.V. LTDA.), Calle 10 No. 44A-26, Cali, 3, Bogota, Colombia; Carrera 99 No. 46 A-10 Bdg COSMETICOS Y POPULARES COSMEPOP; Colombia; NIT # 800144098-1 (Colombia) [SDNT] 6 y 8, Bogota, Colombia; NIT # 830011670-3 f.k.a. BLAIMAR; f.k.a. CIA. INTERAMERICANA CONSTRUCTORA DIMISA LTDA., Calle 70N No. (Colombia) [SDNT] DE COSMETICOS S.A.; f.k.a. COINTERCOS 14-31, Cali, Colombia [SDNT] COOPERATIVA MULTIACTIVA DE EMPLEADOS S.A.; f.k.a. LABORATORIOS BLAIMAR DE CONSTRUCTORA E INMOBILIARIA URVALLE DE SUPERMERCADOS Y AFINES (a.k.a. COLOMBIA S.A.; f.k.a. LABORATORIOS CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, DISMERCOOP; f.k.a. DISTRIBUIDORA MIGIL BLANCO PHARMA S.A.), Calle 12A No. 27-72, Colombia; NIT # 800094652-7 (Colombia) [SDNT] LTDA.; f.k.a. DISTRIBUIDORA MIGIL BOGOTA Bogota, Colombia; A.A. 55538, Bogota, CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE LTDA.; f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; Colombia; Calle 12B No. 27–37/39, Bogota, S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2 N f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle 5C Colombia; Calle 26 Sur No. 7–30 Este, Bogota, No. 7NN-55 of. 501, Cali, Colombia; Calle 2A No. No. 41-30, Cali, Colombia; Carrera 26 No. 5B-65, Colombia; Carrera 99 y 100 No. 46A–10, 65A-110, apto. 501 B3, Cali, Colombia; NIT # Cali, Colombia; Carrera 30 No. 5-12, Cali, Bodega 4, Bogota, Colombia; NIT # 800051378-9 (Colombia) [SDNT] Colombia; NIT # 805003637-5 (Colombia) [SDNT] 800251322–5 (Colombia) [SDNT] CONSTRUCTORA GOPEVA LTDA., Avenida 3A COPIA, S.A. (a.k.a. CORPORACION ARGENTINA COSMOVALLE (a.k.a. INVERSIONES Y No. 51-15, Cali, Colombia [SDNT] DE INGENIERIA Y ARQUITECTURA, S.A.), San CONSTRUCCIONES COSMOVALLE LTDA.; CONSTRUCTORA TREMI LTDA., Carrera 1A Martin 323, 4th Floor, Buenos Aires, Argentina f.k.a. COMPAX LTDA.; f.k.a. INVERSIONES Y Oeste No. 68-75, Cali, Colombia [SDNT] [CUBA] DISTRIBUCIONES COMPAX LTDA.), Calle 10 CONSTRUCTORA UNIVERSAL LTDA., Carrera 50 COPROVA (a.k.a. COPROVA SARL; a.k.a. No. 4-47 piso 19, Cali, Colombia; NIT # No. 9B-20 of. 07, Cali, Colombia; Calle 52 No. COMERCIALIZACION DE PRODUCTOS 800102403-5 (Colombia) [SDNT] 28E-30, Cali, Colombia; NIT # 800112051-9 VARIOS), Paris, France [CUBA] COTEI, Milan, Italy [CUBA] (Colombia) [SDNT] COPROVA SARL (a.k.a. COPROVA; a.k.a. CREACIONES DEPORTIVAS WILLINGTON CONSTRUEXITO S.A. (n.k.a. CONSTRUCTORA COMERCIALIZACION DE PRODUCTOS LTDA., Cosmocentro, Local 130, Cali, EL NOGAL S.A.; a.k.a. CONE S.A.), Avenida 2N VARIOS), Paris, France [CUBA] Colombia; Calle 5 No. 25-65, Cali, Colombia No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. COPSERVIR LTDA. (a.k.a. COOPERATIVA [SDNT] 65A-110, apto. 501 B3, Cali, Colombia; NIT # MULTIACTIVA DE EMPLEADOS DE CREDIREBAJA S.A., Calle 16 No. 100-88, Cali, 800051378-9 (Colombia) [SDNT] DISTRIBUIDORES DE DROGAS COPSERVIR Colombia; Calle 19 No. 2-29 of. 3001, Cali, CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. LTDA.; f.k.a. DISTRIBUIDORA DE DROGAS LA Colombia; NIT # 805001030-6 (Colombia) 521, Cali, Colombia; Calle 70N No. 14-31, Cali, REBAJA S.A.; f.k.a. DISTRIBUIDORA DE [SDNT]

March 27, 2002 - 19 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. CUBANA AIRLINES (a.k.a. EMPRESA CUBANA S.C.S., Cali, Colombia; DOB 23 Oct 1940; INDUSTRIA AVICOLA PALMASECA S.A.), DE AVIACION), Frankfurter TOR 8-A, Berlin, Passport P551220 (Colombia); Cedula No. Carrera 61 No. 11-58, Cali, Colombia; Carretera Germany [CUBA] 14962523 (Colombia) (individual) [SDNT] Central via Aeropuerto Palmaseca, Colombia; NIT CUBANA AIRLINES (a.k.a. EMPRESA CUBANA CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del # 800146749-7 (Colombia) [SDNT] DE AVIACION), Grantley Adams Airport, Christ Valle, Mexico City, Mexico [CUBA] CRUZ, Antonio Pedro (REYES), Milan, Italy Church, Barbados [CUBA] CUREF METAL PROCESSING BV, (individual) [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CUBANA Boezembolcht 23, Rotterdam, Netherlands CRUZ, Juan M. de la, Director, Banco Nacional de DE AVIACION), Madrid, Spain [CUBA] [CUBA] Cuba, Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, CUBANA AIRLINES (a.k.a. EMPRESA CUBANA CVETANOVIC, Ninoslav, General Director, 2-chome, Chuo-ku, Tokyo 103, Japan (individual) DE AVIACION), Melchor Ocampo 469, 5DF RUDARSKO; Executive of Bor Mining; DOB [CUBA] Mexico City, Mexico [CUBA] 1940 (individual) [FRYM] CRYMSA (a.k.a. COMERCIAL DE RODAJES Y CUBANA AIRLINES (a.k.a. EMPRESA CUBANA D’CACHE S.A., Calle 25N No. 3AN-39, Cali, MAQUINARIA, S.A.), Jose Lazaro Galdeano 6-6, DE AVIACION), Norman Manley International Colombia; NIT # 800149284-8 (Colombia) 28016 Madrid, Spain [CUBA] Airport, Kingston, Jamaica [CUBA] [SDNT] CRYMSA - ARGENTINA, S.A., Buenos Aires, CUBANA AIRLINES (a.k.a. EMPRESA CUBANA D’ELCON S.A. (a.k.a. DISTRIBUIDORA DE Argentina [CUBA] DE AVIACION), Parizska 17, Prague, Czech ELEMENTOS PARA LA CONSTRUCCION CUARTES MORALES, Juan Carlos, c/o Republic [CUBA] S.A.), Carrera 23D No. 13B-59, Cali, Colombia; INVERSIONES Y CONSTRUCCIONES VALLE CUBANA AIRLINES (a.k.a. EMPRESA CUBANA NIT # 800117780-2 (Colombia) [SDNT] S.A., Cali, Colombia; Cedula No. 16757375 DE AVIACION), Paseo de la Republica 126, Lima, DACHALA, Marcial Adriano, UNITA Information (Colombia) (individual) [SDNT] Peru [CUBA] Secretary; DOB 11 Aug 1956; POB Bela Vista, CUATRO FRIO (a.k.a. HIELO CRISTAL Y CUBANA AIRLINES (a.k.a. EMPRESA CUBANA Huambo Province, Angola (individual) [UNITA] REFRIGERACION LTDA.), Carrera 8 No. 32-16, DE AVIACION), Piarco Airport, Port au Prince, DAGHIR, Ali Ashour, 2 Western Road, Western Cali, Colombia; Carrera 44A No. 9C-85, Bogota, Haiti [CUBA] Green, Thames Ditton, Surrey, England Colombia; NIT # 890303017-5 (Colombia) [SDNT] CUBANATUR, Baja California 255, Edificio B. (individual) [IRAQ] CUBACANCUN CIGARS AND GIFT SHOPS, Oficina 103, Condesa 06500, Mexico, D.F. DAHAIM, Ayad S., Vali Konagi Cad. No. 10, Cancun, Mexico [CUBA] [CUBA] 80200 Nistantas, Istanbul, Turkey (individual) CUBAEXPORT, Spain [CUBA] CUBATABACO, Spain [CUBA] [LIBYA] CUBAFRUTAS, Spain [CUBA] CUBATUR (a.k.a. EMPRESA DE TURISMO DALIPI, Tahir, Member of Political Council of CUBAN CIGARS TRADE, Italy [CUBA] NACIONAL Y INTERNACIONAL), Buenos Aires, Presevo, Medvedja, and Bujanovac (PCPMB); CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; Argentina [CUBA] DOB 1958; POB Ilince, Presevo mun., FRY a.k.a. LA EMPRESA CUBANA DE FLETES), CUECA V., Miguel A., c/o ADMACOOP, Bogota, (individual) [BALKANS] Barcelona, Spain [CUBA] Colombia; c/o FARMACOOP, Bogota, Colombia; DARKAZANLI COMPANY (a.k.a. MAMOUN CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; c/o LABORATORIOS KRESSFOR DE DARKAZANLI IMPORT-EXPORT COMPANY; a.k.a. LA EMPRESA CUBANA DE FLETES), COLOMBIA S.A., Bogota, Colombia; Cedula No. a.k.a. DARKAZANLI EXPORT-IMPORT Mexico [CUBA] 11386978 (Colombia) (individual) [SDNT] SONDERPOSTEN), Uhlenhorsterweg 34 11, CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; CUECA VILLARAGA, Hernan, c/o DROGAS LA Hamburg, Germany [SDGT] a.k.a. LA EMPRESA CUBANA DE FLETES), REBAJA BOGOTA S.A., Bogota, Colombia; DARKAZANLI EXPORT-IMPORT Montreal, Canada [CUBA] Cedula No. 11352426 (Colombia) (individual) SONDERPOSTEN (a.k.a. MAMOUN CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; [SDNT] DARKAZANLI IMPORT-EXPORT COMPANY; a.k.a. LA EMPRESA CUBANA DE FLETES), CUENCA, Ramon Cesar, Panama [CUBA] a.k.a. DARKAZANLI COMPANY), Syczecin, Poland [CUBA] CUERO MARTINEZ, Otalvaro, c/o ALKALA Uhlenhorsterweg 34 11, Hamburg, Germany CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; ASOCIADOS S.A., Cali, Colombia; c/o [SDGT] a.k.a. LA EMPRESA CUBANA DE FLETES), INVHERESA S.A., Cali, Colombia; Cedula No. DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, Rostock, Germany [CUBA] 16599979 (Colombia) (individual) [SDNT] Hamburg, 22085 Germany; DOB 4 Aug 1958; CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; CUFLET (a.k.a. LA EMPRESA CUBANA DE POB Aleppo, Syria; Passport No. 1310636262 a.k.a. LA EMPRESA CUBANA DE FLETES), FLETES; a.k.a. THE CUBAN FREIGHT (Germany) (individual) [SDGT] Pyongyang, Korea (Peoples Democratic Republic) ENTERPRISE), Rotterdam, Netherlands [CUBA] DAZA QUIROGA, Hugo Carlos, c/o [CUBA] CUFLET (a.k.a. LA EMPRESA CUBANA DE DISTRIBUIDORA DE DROGAS CONDOR CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; FLETES; a.k.a. THE CUBAN FREIGHT LTDA., Bogota, Colombia; c/o DISTRIBUIDORA a.k.a. LA EMPRESA CUBANA DE FLETES), ENTERPRISE), Mexico [CUBA] MYRAMIREZ S.A., Bogota, Colombia; c/o Varna, Bulgaria [CUBA] CUFLET (a.k.a. LA EMPRESA CUBANA DE LABORATORIOS GENERICOS CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; FLETES; a.k.a. THE CUBAN FREIGHT VETERINARIOS S.A., Bogota, Colombia; c/o a.k.a. LA EMPRESA CUBANA DE FLETES), ENTERPRISE), Montreal, Canada [CUBA] LABORATORIOS KRESSFOR DE COLOMBIA Rotterdam, Netherlands [CUBA] CUFLET (a.k.a. LA EMPRESA CUBANA DE S.A., Bogota, Colombia; Cedula No. 19236485 CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; FLETES; a.k.a. THE CUBAN FREIGHT (Colombia) (individual) [SDNT] a.k.a. LA EMPRESA CUBANA DE FLETES), ENTERPRISE), Pyongyang, Korea (Peoples DAZA RIVERA, Pablo Emilio, c/o BLANCO Genoa, Italy [CUBA] Democratic Republic) [CUBA] PHARMA S.A., Bogota,Colombia; c/o COLOR CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; CUFLET (a.k.a. LA EMPRESA CUBANA DE 89.5 FM STEREO, Cali, Colombia; c/o a.k.a. LA EMPRESA CUBANA DE FLETES), FLETES; a.k.a. THE CUBAN FREIGHT DISTRIBUIDORA MYRAMIZEZ S.A., Bogota, Moscow, Russia [CUBA] ENTERPRISE), Moscow, Russia [CUBA] Colombia; c/o DROGAS LA REBAJA, Cali, CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; CUFLET (a.k.a. LA EMPRESA CUBANA DE Colombia; c/o FARMATODO S.A., Bogota, a.k.a. LA EMPRESA CUBANA DE FLETES), FLETES; a.k.a. THE CUBAN FREIGHT Colombia; c/o INVERSIONES Y Buenos Aires, Argentina [CUBA] ENTERPRISE), Syczecin, Poland [CUBA] CONSTRUCCIONES ABC S.A., Cali, Colombia; CUBANA AIRLINES (a.k.a. EMPRESA CUBANA CUFLET (a.k.a. LA EMPRESA CUBANA DE c/o LABORATORIOS KRESSFOR, Bogota, DE AVIACION), 1 Place Ville Marie, Suite 3431, FLETES; a.k.a. THE CUBAN FREIGHT Colombia; c/o RIONAP COMERCIO Y Montreal, Canada [CUBA] ENTERPRISE), Barcelona, Spain [CUBA] REPRESENTACIONES S.A., Quito, Ecuador; CUBANA AIRLINES (a.k.a. EMPRESA CUBANA CUFLET (a.k.a. LA EMPRESA CUBANA DE Cedula No. 4904545 (Colombia) (individual) DE AVIACION), 24 Rue Du Quatre Septembre, FLETES; a.k.a. THE CUBAN FREIGHT [SDNT] Paris, France [CUBA] ENTERPRISE), Rostock, Germany [CUBA] DE FRANCE, Naomi A., Cubanatur, Baja CUBANA AIRLINES (a.k.a. EMPRESA CUBANA CUFLET (a.k.a. LA EMPRESA CUBANA DE California 255, Edificio B., Oficina 103, Condesa DE AVIACION), 32 Main Street, Georgetown, FLETES; a.k.a. THE CUBAN FREIGHT 06500, Mexico, D.F. (individual) [CUBA] Guyana [CUBA] ENTERPRISE), Rostock, Germany [CUBA] DECACOOP S.A. (n.k.a. BONOMERCAD S.A.), CUBANA AIRLINES (a.k.a. EMPRESA CUBANA CUFLET (a.k.a. LA EMPRESA CUBANA DE Transversal 29 No. 39-92, Bogota, Colombia; DE AVIACION), Belas Airport, Luanda, Angola FLETES; a.k.a. THE CUBAN FREIGHT NIT # 830018919-3 (Colombia) [SDNT] [CUBA] ENTERPRISE), Buenos Aires, Argentina [CUBA] DECAFARMA S.A., Transversal 29 No. 39-92, CUBANA AIRLINES (a.k.a. EMPRESA CUBANA CUFLET (a.k.a. LA EMPRESA CUBANA DE Bogota, Colombia; NIT # 800241240-7 DE AVIACION), c/o Anglo-Caribbean Shipping FLETES; a.k.a. THE CUBAN FREIGHT (Colombia) [SDNT] Co. Ltd., Ibex House, The Minories, London EC3N ENTERPRISE), Varna, Bulgaria [CUBA] DELGADO, Antonio (ARSENIO), Panama 1DY, England [CUBA] CUJAR DE FORERO, Claudia, c/o BONOMERCAD (individual) [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CUBANA S.A., Bogota, Colombia; c/o DISTRIBUIDORA DELGADO GUTIERREZ, Luis Alvaro, c/o TAURA DE AVIACION), Calle 29 y Avda Justo AGROPECUARIA COLOMBIANA S.A., Cali, S.A., Cali, Colombia; Cedula No. 16718474 Arosemena, Panama City, Panama [CUBA] Colombia; Cedula No. 20198740 (Colombia) (Colombia) (individual) [SDNT] CUBANA AIRLINES (a.k.a. EMPRESA CUBANA (individual) [SDNT] DELGADO, Jorge Armando, c/o ALFA PHARMA DE AVIACION), Corrientes 545 Primer Piso, CULZAT LUGSIR, Rafael Alberto, Calle 7 Oeste No. S.A., Bogota, Colombia; c/o COINTERCOS Buenos Aires, Argentina [CUBA] 2-228, Cali, Colombia; Transveral 3 No. 86-73, S.A., Bogota, Colombia; c/o COPSERVIR CUBANA AIRLINES (a.k.a. EMPRESA CUBANA Bogota, Colombia; c/o CONSTRUCTORA ALTOS LTDA., Bogota, Colombia; c/o COSMEPOP, DE AVIACION), Dobrininskaya No. 7, Sec 5, DEL RETIRO LTDA., Bogota, Colombia; c/o Bogota, Colombia; c/o DISTRIBUIDORA Moscow, Russia [CUBA] INVERSIONES CULZAT GUEVARA Y CIA. MYRAMIREZ S.A., Bogota, Colombia; c/o

March 27, 2002 - 20 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

FARMATODO S.A., Bogota, Colombia; c/o DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A., a.k.a. DEV SOL ARMED REVOLUTIONARY THE QOMEMIYUT MOVEMENT; a.k.a. THE Bogota, Colombia; c/o LABORATORIOS BLANCO UNITS) [FTO][SDGT] WAY OF THE TORAH; a.k.a. THE YESHIVA OF PHARMA DE COLOMBIA S.A., Bogota, DEVRIMCI SOL (a.k.a. DEVRIMCI HALK THE JEWISH IDEA) [SDT] [FTO][SDGT] Colombia; c/o LABORATORIOS KRESSFOR DE KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; DISMERCOOP (a.k.a. COOPERATIVA COLOMBIA S.A., Bogota, Colombia; Cedula No. a.k.a. REVOLUTIONARY PEOPLE’S MULTIACTIVA DE EMPLEADOS DE 19354318 (Colombia) (individual) [SDNT] LIBERATION PARTY/FRONT; a.k.a. SUPERMERCADOS Y AFINES; f.k.a. DELVEST HOLDING, S.A. (a.k.a. DELVEST REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DISTRIBUIDORA MIGIL LTDA.; f.k.a. HOLDING COMPANY), Case Postale 236, 10 Bis DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. Rue Du Vieux College 12-11, Geneva, DEV SOL SDB; a.k.a. DEV SOL ARMED DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. Switzerland [CUBA] REVOLUTIONARY UNITS) [FTO][SDGT] GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. DEMBO, Antonio Sebastiao, Vice-President of DFLP (a.k.a. DEMOCRATIC FRONT FOR THE 41-30, Cali, Colombia; Carrera 26 No. 5B-65, UNITA; DOB 25 Aug 1944; POB Nambuangongo, LIBERATION OF PALESTINE; a.k.a. Cali, Colombia; Carrera 30 No. 5-12, Cali, Luanda Province, Angola (individual) [UNITA] DEMOCRATIC FRONT FOR THE LIBERATION Colombia; NIT # 805003637-5 (Colombia) DEMOCRATIC FRONT FOR THE LIBERATION OF OF PALESTINE - HAWATMEH FACTION; a.k.a. [SDNT] PALESTINE (a.k.a. DEMOCRATIC FRONT FOR RED STAR FORCES; a.k.a. RED STAR DISTRIBUIDORA AGROPECUARIA THE LIBERATION OF PALESTINE - HAWATMEH BATTALIONS) [SDT] COLOMBIANA S.A., (a.k.a. DIAGROCOL S.A.), FACTION; a.k.a. DFLP; a.k.a. RED STAR DHKP/C (a.k.a. DEVRIMCI HALK KURTULUS Avenida 3 Bis Norte No. 23C-69, Cali, FORCES; a.k.a. RED STAR BATTALIONS) [SDT] PARTISI-CEPHESI; a.k.a. REVOLUTIONARY Colombia; NIT # 805011649-7 (Colombia) DEMOCRATIC FRONT FOR THE LIBERATION OF PEOPLE’S LIBERATION PARTY/FRONT; a.k.a. [SDNT] PALESTINE - HAWATMEH FACTION (a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; DISTRIBUIDORA DE DROGAS CONDOR LTDA. DEMOCRATIC FRONT FOR THE LIBERATION a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI (a.k.a. CONDOR), Calle 10 No. 32A-64, Bogota, OF PALESTINE; a.k.a. DFLP; a.k.a. RED STAR DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; Colombia; Calle 68 52-05, Bogota, Colombia FORCES; a.k.a. RED STAR BATTALIONS) [SDT] a.k.a. DEV SOL ARMED REVOLUTIONARY [SDNT] DEPOSITO POPULAR DE DROGAS S.A., Carrera UNITS) [FTO][SDGT] DISTRIBUIDORA DE DROGAS LA REBAJA 6 No. 24-77, Cali, Colombia [SDNT] DIAGNOSTICENTRO LA GARANTIA (a.k.a. PRINCIPAL S.A. (n.k.a. COPSERVIR LTDA.; DEPROSA, S.A. (a.k.a. DESARROLLO DE SERVIAUTOS UNO A 1A LIMITADA), Calle 34 n.k.a. COOPERATIVA MULTIACTIVA DE PROYECTOS, S.A.), Panama City, Panama No. 5A-25, Cali, Colombia; Carrera 15 No. 44-68, EMPLEADOS DE DISTRIBUIDORES DE [CUBA] Cali, Colombia; NIT # 800032413-8 (Colombia) DROGAS COPSERVIR LTDA.; f.k.a. DERECHO INTEGRAL Y CIA. LTDA., Calle 22N [SDNT] DISTRIBUIDORA DE DROGAS LA REBAJA No. 5A-75 piso 5, Cali, Colombia [SDNT] DIAGROCOL S.A. (a.k.a. DISTRIBUIDORA S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. DESARROLLAR LTDA. (a.k.a. DESARROLLOS AGROPECUARIA COLOMBIANA S.A.), Avenida 22-24, Bogota, Colombia; Calle 10 No. 4-47 URBANOS “DESARROLLAR” LTDA.), Calle 74 3 Bis Norte No. 23C-69, Cali, Colombia; NIT # Piso 19, Cali, Colombia; Calle 14 6-66, Cali, No. 53-30, Barranquilla, Colombia; NIT # 805011649-7 (Colombia) [SDNT] Colombia; Calle 18 No. 121-130 Avenida 890108104-2 (Colombia) [SDNT] DIAZ FAJARDO, Ricardo Javier, Carrera 45 No. Cañasgordas Pance, Cali, Colombia; Carrera 7 DESARROLLO DE PROYECTOS, S.A. (a.k.a. 166-42B B apt. 206, Bogota, Colombia; c/o 13-132 piso 4, Cali, Colombia; Carrera 7A 14-25 DEPROSA, S.A.), Panama City, Panama [CUBA] COPSERVIR LTDA., Bogota, Colombia; c/o piso 2, Cali, Colombia; Carrera 10 11-71, Cali, DESARROLLO INDUSTRIAL CUBANO ESPANOL, DISTRIBUIDORA DE DROGAS CONDOR S.A., Colombia; Carrera 66A No. 53-47 piso 3, S.A. (a.k.a. DICESA), Jose Lazaro Caldeano, 6-6, Bogota, Colombia; c/o LABORATORIOS BLANCO Bogota, Colombia; Carrera 99 No. 46 A-10 Bdg 28016 Madrid, Spain [CUBA] PHARMA DE COLOMBIA S.A., Bogota, 6 y 8, Bogota, Colombia; NIT # 830011670-3 DESARROLLO INDUSTRIAL CUBANO ESPANOL, Colombia; Cedula No. 79119795 (Colombia) (Colombia) [SDNT] S.A. (a.k.a. DICESA), Paseo De La Castellana (individual) [SDNT] DISTRIBUIDORA DE DROGAS LA REBAJA S.A. 157, Madrid, Spain [CUBA] DIAZ, Manuel, c/o COMERCIAL DE NEGOCIOS (n.k.a. COPSERVIR LTDA.; n.k.a. DESARROLLOS COMERCIALES E CLARIDAD Y CIA., Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE INDUSTRIALES HENAO GONZALEZ Y CIA. COMERCIALIZADORA EXPERTA Y CIA. S. EN EMPLEADOS DE DISTRIBUIDORES DE S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, C., Bogota, Colombia; c/o INMOBILIARIA GALES DROGAS COPSERVIR LTDA.; f.k.a. Colombia; NIT # 800160475-2 (Colombia) [SDNT] LTDA, Bogota, Colombia; Cedula No. 396358 DISTRIBUIDORA DE DROGAS LA REBAJA DESARROLLOS URBANOS “DESARROLLAR” (Colombia) (individual) [SDNT] PRINCIPAL S.A.; f.k.a. DROGAS LA REBAJA), LTDA. (a.k.a. DESARROLLAR LTDA.), Calle 74 DIAZ, Rolando (GONZALEZ), Frankfurt, Germany Calle 4 No. 22-24, Bogota, Colombia; Calle 10 No. 53-30, Barranquilla, Colombia; NIT # (individual) [CUBA] No. 4-47 Piso 19, Cali, Colombia; Calle 14 6-66, 890108104-2 (Colombia) [SDNT] DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, Cali, Colombia; Calle 18 No. 121-130 Avenida DEV SOL (a.k.a. DEVRIMCI HALK KURTULUS Colombia (individual) [SDNT] Cañasgordas Pance, Cali, Colombia; Carrera 7 PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DIAZ SANCHEZ, Alberto, Carrera 66 No. 5-23, Cali, 13-132 piso 4, Cali, Colombia; Carrera 7A 14-25 DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; Colombia; c/o CONCRETOS CALI S.A., Cali, piso 2, Cali, Colombia; Carrera 10 11-71, Cali, a.k.a. REVOLUTIONARY PEOPLE’S Colombia; c/o CONSTRUCTORA DIMISA LTDA., Colombia; Carrera 66A No. 53-47 piso 3, LIBERATION PARTY/FRONT; a.k.a. DEV SOL Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Bogota, Colombia; Carrera 99 No. 46 A-10 Bdg SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL Cali, Colombia; DOB Jan 1956; Cedula No. 6 y 8, Bogota, Colombia; NIT # 830011670-3 SDB; a.k.a. DEV SOL ARMED 16259623 (Colombia) (individual) [SDNT] (Colombia) [SDNT] REVOLUTIONARY UNITS) [FTO][SDGT] DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. DISTRIBUIDORA DE ELEMENTOS PARA LA DEV SOL ARMED REVOLUTIONARY UNITS DISTRIBUIDORA IMPERIAL DE BAJA CONSTRUCCION S.A. (a.k.a. D’ELCON S.A.), (a.k.a. DEVRIMCI HALK KURTULUS CALIFORNIA, S.A. de C.V.), Blvd. Agua Caliente Carrera 23D No. 13B-59, Cali, Colombia; NIT # PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. 1381, Colonia Revolucion, Tijuana, Baja 800117780-2 (Colombia) [SDNT] DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; California, Mexico; Avenida Rio Nazas 10202, DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI Tijuana, Baja California, Mexico; Heroes de DISTRIBUIDORA IMPERIAL DE BAJA DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; Nacozari 3213 Colonia Maya, Culiacan, Sinaloa, CALIFORNIA, S.A. de C.V.), Blvd. Agua a.k.a. REVOLUTIONARY PEOPLE’S Mexico; Lerdo de Tejada 1879 Sector Juarez, Caliente 1381, Colonia Revolucion, Tijuana, LIBERATION PARTY/FRONT) [FTO][SDGT] Guadalajara, Jalisco, Mexico; Ramon Morales No. Baja California, Mexico; Avenida Rio Nazas DEV SOL SDB (a.k.a. DEVRIMCI HALK 732 Colonia El Mirador, Guadalajara, Jalisco, 10202, Tijuana, Baja California, Mexico; Heroes KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; Mexico; Rio Balsas 1579 Los Nogales, Ciudad de Nacozari 3213 Colonia Maya, Culiacan, a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY Juarez, Chihuahua, Mexico; Luz Savinon 718-C Sinaloa, Mexico; Lerdo de Tejada 1879 Sector LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI Colonia del Valle, Mexico City, Distrito Federal, Juarez, Guadalajara, Jalisco, Mexico; Ramon DEVRIMCI BIRLIKLERI; a.k.a. Mexico; P.O. Box 434440, San Ysidro, California Morales No. 732 Colonia El Mirador, REVOLUTIONARY PEOPLE’S LIBERATION 92173, U.S.A.; R.F.C.# DIB-771110-HQ1 (Mexico) Guadalajara, Jalisco, Mexico; Rio Balsas 1579 PARTY/FRONT; a.k.a. DEV SOL ARMED [SDNTK] Los Nogales, Ciudad Juarez, Chihuahua, REVOLUTIONARY UNITS) [FTO][SDGT] DICESA (a.k.a. DESARROLLO INDUSTRIAL Mexico; Luz Savinon 718-C Colonia del Valle, DEV SOL SILAHLI DEVRIMCI BIRLIKLERI (a.k.a. CUBANO ESPANOL, S.A.), Jose Lazaro Mexico City, Distrito Federal, Mexico; P.O. Box DEVRIMCI HALK KURTULUS Caldeano, 6-6, 28016, Madrid, Spain [CUBA] 434440, San Ysidro, California 92173, U.S.A.; PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DICESA (a.k.a. DESARROLLO INDUSTRIAL R.F.C.# DIB-771110-HQ1 (Mexico) [SDNTK] DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; CUBANO ESPANOL, S.A.), Paseo De La DISTRIBUIDORA IMPERIAL DE BAJA a.k.a. DEV SOL; a.k.a. REVOLUTIONARY Castellana 157, Madrid, Spain [CUBA] CALIFORNIA, S.A. de C.V. (a.k.a. DIBC; a.k.a. PEOPLE’S LIBERATION PARTY/FRONT; a.k.a. DIKUY BOGDIM (a.k.a. KAHANE CHAI; a.k.a. DISTRIBUIDORA IMPERIAL), Blvd. Agua DEV SOL SDB; a.k.a. DEV SOL ARMED COMMITTEE FOR THE SAFETY OF THE Caliente 1381, Colonia Revolucion, Tijuana, REVOLUTIONARY UNITS) [FTO][SDGT] ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF Baja California, Mexico; Avenida Rio Nazas DEVRIMCI HALK KURTULUS PARTISI-CEPHESI THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; 10202, Tijuana, Baja California, Mexico; Heroes (a.k.a. REVOLUTIONARY PEOPLE’S a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH de Nacozari 3213 Colonia Maya, Culiacan, LIBERATION PARTY/FRONT; a.k.a. DHKP/C; FUND; a.k.a. KOACH; a.k.a. REPRESSION OF Sinaloa, Mexico; Lerdo de Tejada 1879 Sector a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. Juarez, Guadalajara, Jalisco, Mexico; Ramon LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI SWORD OF DAVID; a.k.a. THE JUDEAN Morales No. 732 Colonia El Mirador,

March 27, 2002 - 21 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Carrera 99 No. 46 A-10 Bdg 6 y 8, Bogota, ECHEVERRY TRUJILLO, Oscar Alberto, Avenida Los Nogales, Ciudad Juarez, Chihuahua, Mexico; Colombia; NIT # 830011670-3 (Colombia) [SDNT] 4N No. 17-23 piso 1, Cali, Colombia; Calle 43N Luz Savinon 718-C Colonia del Valle, Mexico City, DROGAS LA REBAJA BARRANQUILLA S.A., No. 4-05, Cali, Colombia; c/o COLOR 89.5 FM Distrito Federal, Mexico; P.O. Box 434440, San Avenida Pedro Heredia, Barranquilla, Colombia; STEREO, Cali, Colombia; c/o M.O.C. Ysidro, California 92173, U.S.A.; R.F.C.# Local Cerete, Barranquilla, Colombia; Local de ECHEVERRY HERMANOS LTDA., Cali, DIB-771110-HQ1 (Mexico) [SDNTK] Riohacha, Barranquilla, Colombia [SDNT] Colombia; Cedula No. 16272989 (Colombia) DISTRIBUIDORA MIGIL BOGOTA LTDA. (n.k.a. DROGAS LA REBAJA BUCARAMANGA S.A., (individual) [SDNT] COOPERATIVA MULTIACTIVA DE EMPLEADOS Local No. 1, Bucaramanga, Colombia; Local No. EDICIONES CUBANAS, Spain [CUBA] DE SUPERMERCADOS Y AFINES; n.k.a. 1, Cucuta, Colombia; Local No. 2, Cucuta, EDIFICACIONES DEL CARIBE LTDA. (a.k.a. DISMERCOOP; f.k.a. DISTRIBUIDORA MIGIL Colombia; Local No. 6, Cucuta, Colombia; Local EDIFICAR), Calle 74 No. 53-30, Barranquilla, LTDA.; f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; No. 7, Cucuta, Colombia; Local No. 9, Cucuta, Colombia; NIT # 890108103-5 (Colombia) f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle 5C Colombia; Local 201, Valledupar, Colombia [SDNT] No. 41-30, Cali, Colombia; Carrera 26 No. 5B-65, [SDNT] EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE Cali, Colombia; Carrera 30 No. 5-12, Cali, DROGAS LA REBAJA CALI S.A., Barrio Siloe, Cali, LTDA.), Calle 74 No. 53-30, Barranquilla, Colombia; NIT # 805003637-5 (Colombia) [SDNT] Colombia; Calle 13 #6-85, Cali, Colombia; Calle 3 Colombia; NIT # 890108103-5 (Colombia) DISTRIBUIDORA MIGIL CALI S.A. (n.k.a. #4-02 B/Ventura, Cali, Colombia; Local [SDNT] DISMERCOOP; n.k.a. COOPERATIVA Comuneros No. 20, Cali, Colombia; Local del EDYJU, S.A., Panama [CUBA] MULTIACTIVA DE EMPLEADOS DE Poblado No. 17, Cali, Colombia; Santander de EGGLETON, Wilfred, Director General, SUPERMERCADOS Y AFINES; f.k.a. Quilichao, Cali, Colombia [SDNT] Cubanatur, Baja California 255, Edificio B., DISTRIBUIDORA MIGIL LTDA.; f.k.a. DROGAS LA REBAJA NEIVA S.A., Neiva, Oficina 103, Condesa 06500, Mexico, D.F. DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. Colombia [SDNT] (individual) [CUBA] GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. DROGAS LA REBAJA PASTO S.A., Calle 18 EGP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; 41-30, Cali, Colombia; Carrera 26 No. 5B-65, Cali, #26-40, Pasto, Colombia; Local No. 6, Pasto, a.k.a. PARTIDO COMUNISTA DEL PERU EN Colombia; Carrera 30 No. 5-12, Cali, Colombia; Colombia; Local No. 13, Puerto Asis, Colombia EL SENDERO LUMINOSO DE JOSE CARLOS NIT # 805003637-5 (Colombia) [SDNT] [SDNT] MARIATEGUI (COMMUNIST PARTY OF PERU DISTRIBUIDORA MIGIL LTDA. (n.k.a. DROGAS LA REBAJA PEREIRA S.A., Local ON THE SHINING PATH OF JOSE CARLOS DISMERCOOP; n.k.a. COOPERATIVA Cajamarca, Pereira, Colombia; Local Dos MARIATEGUI); a.k.a. PARTIDO COMUNISTA MULTIACTIVA DE EMPLEADOS DE Quebradas, Pereira, Colombia; Local Santa Rosa DEL PERU (COMMUNIST PARTY OF PERU); SUPERMERCADOS Y AFINES; f.k.a. de Cabal, Pereira, Colombia; Local la Virginia, a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. Pereira, Colombia [SDNT] PERU (PEOPLE’S AID OF PERU); a.k.a. SPP; DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. DROGUERIA FARMAHOGAR (a.k.a. a.k.a EJERCITO GUERRILLERO POPULAR GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. FARMAHOGAR; a.k.a. FARMAHOGAR (PEOPLE’S GUERRILLA ARMY); a.k.a. 41-30, Cali, Colombia; Carrera 26 No. 5B-65, Cali, COPSERVIR 19), Carrera 7 No. 118-38, Bogota, SHINING PATH; a.k.a. EJERCITO POPULAR Colombia; Carrera 30 No. 5-12, Cali, Colombia; Colombia; Avenida 7 No. 118-46, Bogota, DE LIBERACION (PEOPLE’S LIBERATION NIT # 805003637-5 (Colombia) [SDNT] Colombia; NIT # 830011670-3 (Colombia) [SDNT] ARMY); a.k.a. EPL) [FTO][SDGT] DISTRIBUIDORA MYRAMIREZ S.A., Calle 33BN DROMARCA Y CIA. S.C.S., Calle 39 Bis A No. EGYPTIAN AL-GAMA’AT AL-ISLAMIYYA (a.k.a. No. 2BN-49 apt. 503A, Cali, Colombia; Carrera 27-169, Bogota, Colombia; Calle 12B No. 28-58, GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. 69A No. 49A-49, Bogota, Colombia [SDNT] Bogota, Colombia; NIT # 800225556-1 (Colombia) AL-GAMA’AT; a.k.a. ISLAMIC GAMA’AT; a.k.a. DJAKOVIC, Milan, Director of NIS JUGOPETROL; [SDNT] GAMA’A AL-ISLAMIYYA) [SDT][FTO][SDGT] DOB 5 Oct 1937 (individual) [FRYM] DRY BATTERY PLANT, Libya [LIBYA] EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a. DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-49, EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. Buenaventura, Colombia; c/o INDUSTRIA DE GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, PESCA SOBRE EL PACIFICO S.A., [SDGT] Iraq (individual) [IRAQ] Buenaventura, Colombia; Cedula No. 616084 EGYPTIAN ISLAMIC JIHAD (a.k.a. AL-JIHAD; DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; (Colombia) (individual) [SDNT] a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JIHAD a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DUQUE, Carlos Jaen, Panama (individual) [CUBA] GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] DOHAN, Anas; a.k.a. MALIK, Anas), Jordan DUQUE M., Carmen Lucia, c/o [SDGT] (individual) [IRAQ] COMEDICAMENTOS S.A., Bogota, Colombia; c/o EJERCITO DE LIBERACION NACIONAL (a.k.a. DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, GLAJAN S.A., Bogota, Colombia; c/o PATENTES NATIONAL LIBERATION ARMY; a.k.a. ELN) Roma, Mexico, D.F. (individual) [CUBA] MARCAS Y REGISTROS S.A., Bogota, [FTO][SDGT] DOMINGUEZ, Fernando, c/o DISMERCOOP, Cali, Colombia; Cedula No. 51988916 (Colombia) EJERCITO GUERRILLERO POPULAR Colombia; Cedula No. 16701778 (Colombia) (individual) [SDNT] (PEOPLE’S GUERRILLA ARMY) (a.k.a. (individual) [SDNT] DUQUE MARTINEZ, Maria Consuelo, c/o SENDERO LUMINOSO; a.k.a. SL; a.k.a. DOMINGUEZ GARIBELLO (GARIVELLO), Freddy FARMACOOP, Bogota, Colombia; c/o PARTIDO COMUNISTA DEL PERU EN EL Orlando, c/o INDUSTRIA AVICOLA PALMASECA LABORATORIOS KRESSFOR DE COLOMBIA SENDERO LUMINOSO DE JOSE CARLOS S.A., Cali, Colombia; Cedula No. 16659634 S.A., Bogota, Colombia; Cedula No. 41716296 MARIATEGUI (COMMUNIST PARTY OF PERU (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] ON THE SHINING PATH OF JOSE CARLOS DOMINION INTERNATIONAL, England [IRAQ] DURAND PROPERTIES LIMITED, Haven Court, 5 MARIATEGUI); a.k.a. PARTIDO COMUNISTA DONNEYS GONZALEZ, Federico, c/o Library Ramp, Gibraltar [IRAQ] DEL PERU (COMMUNIST PARTY OF PERU); DISTRIBUIDORA DE DROGAS CONDOR LTDA., DURDA, Abu Zayd Umar, Assistant Secretary of a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL Bogota, Colombia (individual) [SDNT] Libya’s General People’s Congress, Libya PERU (PEOPLE’S AID OF PERU); a.k.a. SPP; DOOLEY, Michael P., Panama (individual) [CUBA] (individual) [LIBYA]* a.k.a SHINING PATH; a.k.a. EGP; a.k.a. DOV (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE DURGACO, London, England [CUBA] EJERCITO POPULAR DE LIBERACION FOR THE SAFETY OF THE ROADS; a.k.a. DUTY FREE SHOPS CORPORATION, P.O. Box (PEOPLE’S LIBERATION ARMY); a.k.a. EPL) DIKUY BOGDIM; a.k.a. FOREFRONT OF THE 1789, Khartoum, Sudan [SUDAN] [FTO][SDGT] IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. EAST ISLAND SHIPPING CO., LTD., c/o EJERCITO POPULAR DE LIBERACION KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; EMPRESA DE NAVIGACION MAMBISA, (PEOPLE’S LIBERATION ARMY) (a.k.a. a.k.a. KOACH; a.k.a. REPRESSION OF Apartado 543, San Ignacio 104, Havana, Cuba SENDERO LUMINOSO; a.k.a. SL; a.k.a. TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. [CUBA] PARTIDO COMUNISTA DEL PERU EN EL SWORD OF DAVID; a.k.a. THE JUDEAN ECHEVERRI, German, Panama (individual) [CUBA] SENDERO LUMINOSO DE JOSE CARLOS LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE ECHEVERRI HERRERA, Hernando, (a.k.a. MARIATEGUI (COMMUNIST PARTY OF PERU QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF ECHEVERRY HERRERA, Hernando), c/o ON THE SHINING PATH OF JOSE CARLOS THE TORAH; a.k.a. THE YESHIVA OF THE INDUSTRIA DE PESCA SOBRE EL PACIFICO MARIATEGUI); a.k.a. PARTIDO COMUNISTA JEWISH IDEA) [SDT] [FTO][SDGT] S.A., Buenaventura, Colombia; Cedula No. DEL PERU (COMMUNIST PARTY OF PERU); DROGAS LA REBAJA (n.k.a. COPSERVIR LTDA.; 1625525 (Colombia) (individual) [SDNT] a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL n.k.a. COOPERATIVA MULTIACTIVA DE ECHEVERRY HERRERA, Hernando, (a.k.a. PERU (PEOPLE’S AID OF PERU); a.k.a. SPP; EMPLEADOS DE DISTRIBUIDORES DE ECHEVERRI HERRERA, Hernando), c/o a.k.a EJERCITO GUERRILLERO POPULAR DROGAS COPSERVIR LTDA.; f.k.a. INDUSTRIA DE PESCA SOBRE EL PACIFICO (PEOPLE’S GUERRILLA ARMY); a.k.a. EGP; DISTRIBUIDORA DE DROGAS LA REBAJA S.A.; S.A., Buenaventura, Colombia; Cedula No. a.k.a. SHINING PATH ; a.k.a. EPL) f.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA 1625525 (Colombia) (individual) [SDNT] [FTO][SDGT] PRINCIPAL S.A.), Calle 4 No. 22-24, Bogota, ECHEVERRY TRUJILLO, Martha Lucia, c/o EL-AGELI, Dr. Mukhtar Ali (a.k.a. AL-AGELI, Dr. Colombia; Calle 10 No. 4-47 Piso 19, Cali, CORPORACION DEPORTIVA AMERICA, Cali, Muktar Ali; a.k.a. EL-AGELI, Dr. Muktar Ali), Colombia; Calle 14 6-66, Cali, Colombia; Calle 18 Colombia; c/o M C M Y CIA. LTDA., Cali, Apartment 10, Maida Vale, Little Venice, No. 121-130 Avenida Cañasgordas Pance, Cali, Colombia; c/o M.O.C. ECHEVERRY HERMANOS London, England; 15/17 Lodge Road, St. Johns Colombia; Carrera 7 13-132 piso 4, Cali, LTDA., Cali, Colombia; c/o REVISTA DEL Wood, London NW8 7JA, England; DOB 23 Jul Colombia; Carrera 7A 14-25 piso 2, Cali, AMERICA LTDA., Cali, Colombia; Cedula No. 44 (individual) [LIBYA] Colombia; Carrera 10 11-71, Cali, Colombia; 31151067 (Colombia) (individual) [SDNT] EL AMIN EL GEZAI COMPANY (a.k.a. AMIN EL Carrera 66A No. 53-47 piso 3, Bogota, Colombia; GEZAI COMPANY), Khartoum, Sudan [SUDAN]

March 27, 2002 - 22 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

EL AMIR, Bahjat Fadel, 5 Rowsham Dell, Gifford Dibabiya, Saudi Arabia; citizen Saudi Arabia EMPRESA CUBANA DE AVIACION (a.k.a. Park, Milton Keynes Bucks MK14 5JS, England; (individual) [SDGT] CUBANA AIRLINES), Melchor Ocampo 469, DOB 01 Jan 42 (individual) [LIBYA] EL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Ali 5DF Mexico City, Mexico [CUBA] EL BADRI, Abdullah Salim, Tripoli, Libya (individual) Saed Bin Ali; a.k.a. AL-HOURI, Ali Saed Bin Ali); EMPRESA CUBANA DE AVIACION (a.k.a. [LIBYA] DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El CUBANA AIRLINES), Norman Manley EL BAIDA ROADS AND UTILITIES CO., P.O. Box Dibabiya, Saudi Arabia; citizen Saudi Arabia International Airport, Kingston, Jamaica [CUBA] 232/561, El Baida, Libya [LIBYA] (individual) [SDGT] EMPRESA CUBANA DE AVIACION (a.k.a. EL FATAH AGENCY, P.O. Box 233, Tripoli, Libya ELA (a.k.a. POPULAR REVOLUTIONARY CUBANA AIRLINES), Parizska 17, Prague, [LIBYA] STRUGGLE; a.k.a. EPANASTATIKOS LAIKOS Czech Republic [CUBA] EL FERJANI, Abdalla M., Libya; DOB 03 Jun 52 AGONAS; a.k.a. REVOLUTIONARY POPULAR EMPRESA CUBANA DE AVIACION (a.k.a. (individual) [LIBYA] STRUGGLE; a.k.a. REVOLUTIONARY CUBANA AIRLINES), Paseo de la Republica EL-FIGHI, El Hadi M., Jamal Abdulnasser Street, PEOPLE’S STRUGGLE; a.k.a. JUNE 78; a.k.a. 126, Lima, Peru [CUBA] P.O. Box 262, Nouakchott, Mauritania (individual) ORGANIZATION OF REVOLUTIONARY EMPRESA CUBANA DE AVIACION (a.k.a. [LIBYA] INTERNATIONALIST SOLIDARITY; a.k.a. CUBANA AIRLINES), Piarco Airport, Port au EL-FIGHI, El Hadi M., P.O. Box 1114, Diplomatic REVOLUTIONARY NUCLEI; a.k.a. Prince, Haiti [CUBA] Area, Manama, Bahrain (individual) [LIBYA] REVOLUTIONARY CELLS; a.k.a. LIBERATION EMPRESA CUBANA DE PESCADOS Y EL GEZIRA AUTOMOBILE COMPANY (a.k.a. STRUGGLE) [FTO][SDGT] MARISCOS (a.k.a. CARIBEX; a.k.a. GEZIRA AUTOMOBILE COMPANY), P.O. Box ELBISHY, Moustafa Ali (a.k.a. FADHIL, Mustafa CARIBBEAN EXPORT ENTERPRISE) Paris, 232, Khartoum, Sudan [SUDAN] Mohamed; a.k.a. AL MASRI, Abd Al Wakil; a.k.a. France [CUBA] EL GHRABLI, Abdudayem, Libya (individual) AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, EMPRESA CUBANA DE PESCADOS Y [LIBYA] Abu; a.k.a. FADIL, Mustafa Muhamad; a.k.a. MARISCOS (a.k.a. CARIBEX; a.k.a. EL HUWEIJ, Mohamed A., Tripoli, Libya (individual) FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, CARIBBEAN EXPORT ENTERPRISE) [LIBYA] Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. Downsview, Ontario, Canada [CUBA] EL KEBIR, Mahmoud I., Libya; DOB 24 Dec 48 MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); EMPRESA CUBANA DE PESCADOS Y (individual) [LIBYA] DOB 23 Jun 1976; POB Cairo, Egypt; citizen MARISCOS (a.k.a. CARIBEX; a.k.a. EL KHABIR, Abu Hafs el Masry (a.k.a. AL-MASRI, Egypt; alt. citizen Kenya; Kenyan ID No. CARIBBEAN EXPORT ENTERPRISE) Moscow, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. 12773667; Serial No. 201735161 (individual) Russia [CUBA] ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. [SDGT] EMPRESA CUBANA DE PESCADOS Y ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ELCORO AYASTUY, Paulo; member ETA; DOB 22 MARISCOS (a.k.a. CARIBEX; a.k.a. ATIF, Muhammad; a.k.a. TAYSIR); DOB 1951; Alt. Oct 1973; POB Vergara (Guipúzcoa Province), CARIBBEAN EXPORT ENTERPRISE) Milan, DOB 1956; Alt. DOB 1944; POB Alexandria, Spain; D.N.I. 15.394.062 (individual) [SDGT] Italy [CUBA] Egypt (individual) [SDT] [SDGT] ELECTRIC WIRES AND CABLES PLANT, Libya EMPRESA CUBANA DE PESCADOS Y EL-KHALLAS, Kamel, Vali Konagi Cad. No. 10, [LIBYA] MARISCOS (a.k.a. CARIBEX; a.k.a. 80200 Nistantas, Istanbul, Turkey (individual) ELECTRICAL CONSTRUCTION CO., P.O. Box CARIBBEAN EXPORT ENTERPRISE) Cologne, [LIBYA] 5309, Tripoli, Libya; (branch) Benghazi, Libya; Germany [CUBA] EL-KHOJA, Mustapha Ali, Saied Ibnu Zeid, Tripoli, (branch) Misurata, Libya; (branch) Sebha, India; EMPRESA CUBANA DE PESCADOS Y Libya (individual) [LIBYA] (branch) Dehli, India [LIBYA] MARISCOS (a.k.a. CARIBEX; a.k.a. EL-KIB, Abdullatif, Manama, Bahrain (individual) ELKHALEGE GENERAL CONSTRUCTION CO., CARIBBEAN EXPORT ENTERPRISE) Madrid, [LIBYA] P.O. Box 445, Agedabia, Libya; Sirti Office, P.O. Spain [CUBA] EL-KIB, Abdullatif, Tripoli, Libya (individual) [LIBYA] Box 105, Sirti, Libya; Benghazi Office, Benghazi, EMPRESA CUBANA DE PESCADOS Y EL MAMOURA FOOD COMPANY, P.O. Box 15058, Libya [LIBYA] MARISCOS (a.k.a. CARIBEX; a.k.a. Tripoli, Libya; (branch) Tripoli, Libya; (branch) ELLALAN FORCE (a.k.a. LIBERATION TIGERS OF CARIBBEAN EXPORT ENTERPRISE) Tokyo, Benghazi, Libya [LIBYA] TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL Japan [CUBA] EL NAILI, Smeida El-Hosh, 21 Redlands Drive, TIGERS) [FTO][SDGT] EMPRESA DE TURISMO NACIONAL Y Loughton, Milton Keynes Bucks MK5 8EJ, ELN (a.k.a. NATIONAL LIBERATION ARMY; a.k.a. INTERNACIONAL (a.k.a. CUBATUR), Buenos England; DOB 19 Feb 44 (individual) [LIBYA] EJERCITO DE LIBERACION NACIONAL) Aires, Argentina [CUBA] EL NILEIN BANK (n.k.a. EL NILEIN INDUSTRIAL [FTO][SDGT] ENDSHIRE EXPORT MARKETING, England DEVELOPMENT BANK {SUDAN}; n.k.a. EL ELSHANI, Gafur, Member of Popular Movement of [IRAQ] NILEIN INDUSTRIAL DEVELOPMENT BANK Kosovo (LPK); DOB 29 Mar 1958; POB Suva ENGINEERING EQUIPMENT COMPANY, c/o GROUP; n.k.a. NILEIN INDUSTRIAL Reka, FRY (individual) [BALKANS] ENGINEERING EQUIPMENT CORPORATION, DEVELOPMENT BANK {SUDAN}), P.O. Box EMIRATES AND SUDAN INVESTMENT P.O. Box 97, Khartoum, Sudan [SUDAN] 466/1722, United Nations Square, Khartoum, COMPANY LIMITED, P.O. Box 7036, Khartoum, ENGINEERING EQUIPMENT CORPORATION, Sudan; Parliament Street, P.O. Box 466, Sudan; Port Sudan, Sudan [SUDAN] P.O. Box 97, Khartoum, Sudan [SUDAN] Khartoum, Sudan; P.O. Box 6013, Abu Dhabi City, EMNUHOOD EST. FOR CONTRACTS, P.O. Box EPAMAC SHIPPING CO., LTD., c/o EMPRESA U.A.E. [SUDAN] 1380, Benghazi, Libya [LIBYA] DE NAVIGACION MAMBISA, Apartado 543, EL NILEIN INDUSTRIAL DEVELOPMENT BANK EMPRESA CUBANA DE AVIACION (a.k.a. San Ignacio 104, Havana, Cuba [CUBA] (SUDAN) (a.k.a. EL NILEIN INDUSTRIAL CUBANA AIRLINES), 1 Place Ville Marie, Suite EPANASTATIKI ORGANOSI 17 NOEMVRI (a.k.a. DEVELOPMENT BANK GROUP; a.k.a. NILEIN 3431, Montreal, Canada [CUBA] REVOLUTIONARY ORGANIZATION 17 INDUSTRIAL DEVELOPMENT BANK {SUDAN}; EMPRESA CUBANA DE AVIACION (a.k.a. NOVEMBER; a.k.a. 17 NOVEMBER) f.k.a. EL NILEIN BANK; f.k.a. INDUSTRIAL BANK CUBANA AIRLINES), 24 Rue Du Quatre [FTO][SDGT] OF SUDAN), P.O. Box 466/1722, United Nations Septembre, Paris, France [CUBA] EPANASTATIKOS LAIKOS AGONAS (a.k.a. Square, Khartoum, Sudan; Parliament Street, P.O. EMPRESA CUBANA DE AVIACION (a.k.a. POPULAR REVOLUTIONARY STRUGGLE; Box 466, Khartoum, Sudan; P.O. Box 6013, Abu CUBANA AIRLINES), 32 Main Street, a.k.a. ELA; a.k.a. REVOLUTIONARY Dhabi City, U.A.E. [SUDAN] Georgetown, Guyana [CUBA] POPULAR STRUGGLE; a.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK EMPRESA CUBANA DE AVIACION (a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE; GROUP (a.k.a. EL NILEIN INDUSTRIAL CUBANA AIRLINES), Belas Airport, Luanda, a.k.a. JUNE 78; a.k.a. ORGANIZATION OF DEVELOPMENT BANK {SUDAN}; a.k.a. NILEIN Angola [CUBA] REVOLUTIONARY INTERNATIONALIST INDUSTRIAL DEVELOPMENT BANK {SUDAN}; EMPRESA CUBANA DE AVIACION (a.k.a. SOLIDARITY; a.k.a. REVOLUTIONARY f.k.a. EL NILEIN BANK; f.k.a. INDUSTRIAL BANK CUBANA AIRLINES), c/o Anglo-Caribbean NUCLEI; a.k.a. REVOLUTIONARY CELLS; OF SUDAN), P.O. Box 466/1722, United Nations Shipping Co. Ltd., Ibex House, The Minories, a.k.a. LIBERATION STRUGGLE) [FTO][SDGT] Square, Khartoum, Sudan; Parliament Street, P.O. London EC3N 1DY, England [CUBA] EPL (a.k.a. SENDERO LUMINOSO; a.k.a. SL; Box 466, Khartoum, Sudan; P.O. Box 6013, Abu EMPRESA CUBANA DE AVIACION (a.k.a. a.k.a. PARTIDO COMUNISTA DEL PERU EN Dhabi City, U.A.E. [SUDAN] CUBANA AIRLINES), Calle 29 y Avda Justo EL SENDERO LUMINOSO DE JOSE CARLOS EL PASO LTDA. (n.k.a. MIRALUNA LTDA.), Carrera Arosemena, Panama City, Panama [CUBA] MARIATEGUI (COMMUNIST PARTY OF PERU 4 No. 12-41 of. 1403, 1501, Cali, Colombia; NIT # EMPRESA CUBANA DE AVIACION (a.k.a. ON THE SHINING PATH OF JOSE CARLOS 890328836-9 (Colombia) [SDNT] CUBANA AIRLINES), Corrientes 545 Primer Piso, MARIATEGUI); a.k.a. PARTIDO COMUNISTA EL TAHEER PERFUMERY CORPORATION (a.k.a. Buenos Aires, Argentina [CUBA] DEL PERU (COMMUNIST PARTY OF PERU); TAHEER PERFUMERY CORPORATION), P.O. EMPRESA CUBANA DE AVIACION (a.k.a. a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL Box 2241, Khartoum, Sudan [SUDAN] CUBANA AIRLINES), Dobrininskaya No. 7, Sec 5, PERU (PEOPLE’S AID OF PERU); a.k.a. SPP; EL TAHREER PERFUMERY CORPORATION Moscow, Russia [CUBA] a.k.a EJERCITO GUERRILLERO POPULAR (a.k.a. TAHREER PERFUMERY EMPRESA CUBANA DE AVIACION (a.k.a. (PEOPLE’S GUERRILLA ARMY); a.k.a. EGP; CORPORATION), Omdurman, Sudan [SUDAN] CUBANA AIRLINES), Frankfurter TOR 8-A, a.k.a. EJERCITO POPULAR DE LIBERACION EL TAKA AUTOMOBILE COMPANY (a.k.a. TAKA Berlin, Germany [CUBA] (PEOPLE’S LIBERATION ARMY); a.k.a. AUTOMOBILE COMPANY, EL), P.O. Box 221, EMPRESA CUBANA DE AVIACION (a.k.a. SHINING PATH) [FTO][SDGT] Khartoum, Sudan [SUDAN] CUBANA AIRLINES), Grantley Adams Airport, ESCOBAR BUITRAGO, Walter, c/o EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Christ Church, Barbados [CUBA] INMOBILIARIA BOLIVAR LTDA., Cali, Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin Ali); EMPRESA CUBANA DE AVIACION (a.k.a. Colombia; c/o SERVIAUTOS UNO A 1A DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El CUBANA AIRLINES), Madrid, Spain [CUBA] LIMITADA, Cali, Colombia; DOB 18 Feb 1971;

March 27, 2002 - 23 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

Cedula No. 16785833 (Colombia) (individual) FADLALLAH, Shaykh Muhammad Husayn; Leading Constitucion y 10ma., Tijuana, Baja California, [SDNT] Ideological Figure of HIZBALLAH; DOB 1938 or Mexico; Avenida Constitucion 823, Tijuana, Baja ESPITIA PERILLA, Ruben Nowerfaby, c/o 1936; POB Najf Al Ashraf (Najaf), Iraq (individual) California, Mexico; Calle Benito Juarez 1941, ADMACOOP, Bogota, Colombia; c/o DROMARCA [SDT] Tijuana, Baja California, Mexico; Calle 4ta. Y Y CIA. S.C.S., Bogota, Colombia; c/o FALA (a.k.a. ARMED FORCES FOR THE Niños Heroes 1802, Tijuana, Baja California, LABORATORIOS KRESSFOR DE COLOMBIA LIBERATION OF ANGOLA; a.k.a. FORCAS Mexico; Calle Benito Juarez 1890-A, Tijuana, S.A., Bogota, Colombia; Cedula No. 79280623 ARMADAS PARA A LIBERACIO DE ANGOLA) Baja California, Mexico; Blvd. Benito Juarez (Colombia) (individual) [SDNT] [UNITA] 20000, Rosarito, Baja California, Mexico; Blvd. ESTRADA RAMIREZ, Jose Arnoldo, Calle 39 No. FALCON SYSTEMS, England [IRAQ] Diaz Ordaz 915, La Mesa, Tijuana, Baja 1H-31, Cali, Colombia; Carrera 1H No. 39-56, FAMESA INTERNATIONAL, S.A., Panama [CUBA] California, Mexico; Blvd. Fundadores 8417, Cali, Colombia; c/o CLINICA ESPECIALIZADA FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq Anwar Fraccionamiento El Rubi, Tijuana, Baja DEL VALLE S.A., Cali, Colombia; c/o al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); DOB 15 California, Mexico; Avenida Tecnologico CONSTRUCTORA CENTRAL DEL VALLE LTDA., Mar 63; POB Alexandria, Egypt (individual) 15300-308, Centro Comercial Otay Universidad Cali, Colombia; c/o HIELO CRISTAL Y [SDGT] Tijuana, Baja California, Mexico; Avenida REFRIGERACION LTDA., Cali, Colombia; c/o FARAJ, Samal Majid, Minister of Planning; Iraq Revolucion 651, Zona Centro, Tijuana, Baja INVERSIONES JAER LTDA., Cali, Colombia; c/o (individual) [IRAQ]* California, Mexico; Blvd. Sanchez Taboada INVERSIONES SAN JOSE LTDA., Cali, FARALLONES STEREO 91.5 FM, Calle 15N No. 4002, Zona Rio, Tijuana, Baja California, Colombia; c/o MARIN ESTRADA Y CIA S. EN 6N-34 piso 15, Edificio Alcazar, Cali, Colombia Mexico; Paseo Estrella del Mar 1075-B, Placita C.S., Cali, Colombia; c/o PARQUE INDUSTRIAL [SDNT] Coronado, Playas de Tijuana, Baja California, LAS DELICIAS LTDA., Cali, Colombia; DOB 14 FARC (a.k.a. REVOLUTIONARY ARMED FORCES Mexico; Avenida Jose Lopez Portillo 131-B, July 1947; Cedula No. 16200018 (Colombia) OF COLOMBIA; a.k.a. FUERZAS ARMADAS Modulos Otay Tijuana, Baja California, Mexico; (individual) [SDNT] REVOLUCIONARIAS DE COLOMBIA) Avenida Braulio Maldonado No. 1409-C, Local ESTRADA URIBE, Octavio, c/o GRUPO SANTA [FTO][SDGT] 3, Fraccionamiento Soler, Tijuana, Baja LTDA., Cali, Colombia; c/o SOCIEDAD FARMACIA VIDA (a.k.a. FARMACIA VIDA California, Mexico; Toribio Ortega No. 6072-1 CONSTRUCTORA LA CASCADA S.A., Cali, SUPREMA, S.A. de C.V.; a.k.a. FARMACIAS Colonia Fco. Villa, Tijuana, Baja California, Colombia (individual) [SDNT] VIDA), Blvd. Agua Caliente 1381, Colonia Mexico; Blvd. Diaz Ordaz No. 1159-101, ETA (a.k.a. EUZKADI TA ASKATASUNA; a.k.a. Revolucion, Tijuana, Baja California, Mexico; Tijuana, Baja California, Mexico; Plaza del BASQUE FATHERLAND AND LIBERTY) Avenida Constitucion No. 1300,Tijuana, Baja Norte, M. Matamoros No. 10402, Frac. M. [FTO][SDGT] California, Mexico; Avenida Negrete No. 1200, Matamoros, Tijuana, Baja California, Mexico; ETCO INTERNATIONAL COMMODITIES LTD., Tijuana, Baja California, Mexico; Avenida Calle Carrillo Puerto (3ra.) No. 1434-131, Devonshire House, 1 Devonshire Street, London, Segunda No. 1702, Tijuana, Baja California, Tijuana, Baja California, Mexico; Blvd. Ejido England [CUBA] Mexico; Avenida 16 de Septiembre No. 1100, Matamoros No. 402-1 Lomas Granjas la ETCO INTERNATIONAL COMPANY, LIMITED, Tijuana, Baja California, Mexico; Calle 4ta. 1339 y Española Tijuana, Baja California, Mexico; Calz. Kawabe Building, 1-5 Kanda Nishiki-Cho, “G,” Tijuana, Baja California, Mexico; Blvd. D. Cucapah 20665-1B Colonia Buenos Aires Chiyoda-Ku, Tokyo, Japan [CUBA] Ordaz No. 700-316, Tijuana, Baja California, Norte, Tijuana, Baja California, Mexico; R.F.C.# EUROMAC EUROPEAN MANUFACTURER Mexico; Avenida Benito Juarez No. 16-2, FVS-870610-LX3 (Mexico) [SDNTK] CENTER SRL, Via Ampere 5, 20052 Monza, Italy Rosarito, Baja California, Mexico; Avenida Las FARMACIAS VIDA (a.k.a. FARMACIA VIDA; [IRAQ] Americas, Int. Casa Ley, Tijuana, Baja California, a.k.a. FARMACIA VIDA SUPREMA, S.A. de EUROMAC, LTD., 4 Bishops Avenue, Northwood, Mexico; Avenida Constitucion y 10ma., Tijuana, C.V.), Blvd. Agua Caliente 1381, Colonia Middlesex, England [IRAQ] Baja California, Mexico; Avenida Constitucion Revolucion, Tijuana, Baja California, Mexico; EUROMAC TRANSPORTI INTERNATIONAL SRL, 823, Tijuana, Baja California, Mexico; Calle Benito Avenida Constitucion No. 1300,Tijuana, Baja Via Ampere 5, 20052 Monza, Italy [IRAQ] Juarez 1941, Tijuana, Baja California, Mexico; California, Mexico; Avenida Negrete No. 1200, EUZKADI TA ASKATASUNA (a.k.a. BASQUE Calle 4ta. Y Niños Heroes 1802, Tijuana, Baja Tijuana, Baja California, Mexico; Avenida FATHERLAND AND LIBERTY; a.k.a. ETA) California, Mexico; Calle Benito Juarez 1890-A, Segunda No. 1702, Tijuana, Baja California, [FTO][SDGT] Tijuana, Baja California, Mexico; Blvd. Benito Mexico; Avenida 16 de Septiembre No. 1100, EXAGAN (a.k.a. EXPLOTACIONES AGRICOLAS Y Juarez 20000, Rosarito, Baja California, Mexico; Tijuana, Baja California, Mexico; Calle 4ta. 1339 GANADERAS LA LORENA S.C.S.), Calle 5 No. Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja y “G,” Tijuana, Baja California, Mexico; Blvd. D. 22-39 of. 205, Cali, Colombia; Calle 52 No. California, Mexico; Blvd. Fundadores 8417, Ordaz No. 700-316, Tijuana, Baja California, 28E-30, Cali, Colombia; NIT # 800083192-3 Fraccionamiento El Rubi, Tijuana, Baja California, Mexico; Avenida Benito Juarez No. 16-2, (Colombia) [SDNT] Mexico; Avenida Tecnologico 15300-308, Centro Rosarito, Baja California, Mexico; Avenida Las EXPLORATION AND PRODUCTION AUTHORITY Comercial Otay Universidad Tijuana, Baja Americas, Int. Casa Ley, Tijuana, Baja (SUDAN), Kuwait Building, Nile Avenue, California, Mexico; Avenida Revolucion 651, Zona California, Mexico; Avenida Constitucion y Khartoum, Sudan; P.O. Box 2986, Khartoum, Centro, Tijuana, Baja California, Mexico; Blvd. 10ma., Tijuana, Baja California, Mexico; Sudan [SUDAN] Sanchez Taboada 4002, Zona Rio, Tijuana, Baja Avenida Constitucion 823, Tijuana, Baja EXPLOTACIONES AGRICOLAS Y GANADERAS California, Mexico; Paseo Estrella del Mar California, Mexico; Calle Benito Juarez 1941, LA LORENA S.C.S. (a.k.a. EXAGAN), Calle 5 No. 1075-B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California, Mexico; Calle 4ta. Y 22-39 of. 205, Cali, Colombia; Calle 52 No. Baja California, Mexico; Avenida Jose Lopez Niños Heroes 1802, Tijuana, Baja California, 28E-30, Cali, Colombia; NIT # 800083192-3 Portillo 131-B, Modulos Otay Tijuana, Baja Mexico; Calle Benito Juarez 1890-A, Tijuana, (Colombia) [SDNT] California, Mexico; Avenida Braulio Maldonado Baja California, Mexico; Blvd. Benito Juarez EXPORT CAFE LTDA., Carrera 7 No. 11-22 of. 413, No. 1409-C, Local 3, Fraccionamiento Soler, 20000, Rosarito, Baja California, Mexico; Blvd. Cali, Colombia [SDNT] Tijuana, Baja California, Mexico; Toribio Ortega Diaz Ordaz 915, La Mesa, Tijuana, Baja EXPORTADORA DEL CARIBE, Medira, Mexico No. 6072-1 Colonia Fco. Villa, Tijuana, Baja California, Mexico; Blvd. Fundadores 8417, [CUBA] California, Mexico; Blvd. Diaz Ordaz No. Fraccionamiento El Rubi, Tijuana, Baja F.A. PETROLI S.P.A., Italy [LIBYA] 1159-101, Tijuana, Baja California, Mexico; Plaza California, Mexico; Avenida Tecnologico FABRO INVESTMENT, INC., Panama [CUBA] del Norte, M. Matamoros No. 10402, Frac. M. 15300-308, Centro Comercial Otay Universidad FACOBATA, Panama [CUBA] Matamoros, Tijuana, Baja California, Mexico; Tijuana, Baja California, Mexico; Avenida FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, Abd Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Revolucion 651, Zona Centro, Tijuana, Baja Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; Baja California, Mexico; Blvd. Ejido Matamoros California, Mexico; Blvd. Sanchez Taboada a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; No. 402-1 Lomas Granjas la Española Tijuana, 4002, Zona Rio, Tijuana, Baja California, a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Baja California, Mexico; Calz. Cucapah 20665-1B Mexico; Paseo Estrella del Mar 1075-B, Placita Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; Colonia Buenos Aires Norte, Tijuana, Baja Coronado, Playas de Tijuana, Baja California, a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. California, Mexico; R.F.C.# FVS-870610-LX3 Mexico; Avenida Jose Lopez Portillo 131-B, MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); (Mexico) [SDNTK] Modulos Otay Tijuana, Baja California, Mexico; DOB 23 Jun 1976; POB Cairo, Egypt; citizen FARMACIA VIDA SUPREMA, S.A. de C.V. (a.k.a. Avenida Braulio Maldonado No. 1409-C, Local Egypt; alt. citizen Kenya; Kenyan ID No. FARMACIA VIDA; a.k.a. FARMACIAS VIDA), 3, Fraccionamiento Soler, Tijuana, Baja 12773667; Serial No. 201735161 (individual) Blvd. Agua Caliente 1381, Colonia Revolucion, California, Mexico; Toribio Ortega No. 6072-1 [SDGT] Tijuana, Baja California, Mexico; Avenida Colonia Fco. Villa, Tijuana, Baja California, FADIL, Mustafa Muhamad (a.k.a. FADHIL, Mustafa Constitucion No. 1300,Tijuana, Baja California, Mexico; Blvd. Diaz Ordaz No. 1159-101, Mohamed; a.k.a. AL MASRI, Abd Al Wakil; a.k.a. Mexico; Avenida Negrete No. 1200, Tijuana, Baja Tijuana, Baja California, Mexico; Plaza del AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, California, Mexico; Avenida Segunda No. 1702, Norte, M. Matamoros No. 10402, Frac. M. Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FAZUL, Tijuana, Baja California, Mexico; Avenida 16 de Matamoros, Tijuana, Baja California, Mexico; Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; Septiembre No. 1100, Tijuana, Baja California, Calle Carrillo Puerto (3ra.) No. 1434-131, a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. Mexico; Calle 4ta. 1339 y “G,” Tijuana, Baja Tijuana, Baja California, Mexico; Blvd. Ejido MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); California, Mexico; Blvd. D. Ordaz No. 700-316, Matamoros No. 402-1 Lomas Granjas la DOB 23 Jun 1976; POB Cairo, Egypt; citizen Tijuana, Baja California, Mexico; Avenida Benito Española Tijuana, Baja California, Mexico; Calz. Egypt; alt. citizen Kenya; Kenyan ID No. Juarez No. 16-2, Rosarito, Baja California, Cucapah 20665-1B Colonia Buenos Aires 12773667; Serial No. 201735161 (individual) Mexico; Avenida Las Americas, Int. Casa Ley, Norte, Tijuana, Baja California, Mexico; R.F.C.# [SDGT] Tijuana, Baja California, Mexico; Avenida FVS-870610-LX3 (Mexico) [SDNTK]

March 27, 2002 - 24 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

FARMACOOP (a.k.a. COOPERATIVA Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, S.A., Buenaventura, Colombia; Cedula No. MULTIACTIVA DE COMERCIALIZACION Y Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 31206092 (Colombia) (individual) [SDNT] SERVICIOS FARMACOOP; f.k.a. KRESSFOR; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. FOMEQUE CAMPO, Daysy (a.k.a. FOMEQUE f.k.a. LABORATORIOS KRESSFOR DE HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, CAMPO, Deicy), Avenida 4N No. 10N-100, Cali, COLOMBIA S.A.), A.A. 18491, Bogota, Colombia; Abu; a.k.a. MOHAMMED, Fazul; a.k.a. Colombia; c/o INDUSTRIA DE PESCA SOBRE Calle 16 28A 51, Bogota, Colombia; Calle 16 28A MOHAMMED, Fazul Abdilahi; a.k.a. EL PACIFICO S.A., Buenaventura, Colombia; 57, Bogota, Colombia; Calle 17A 28A 43, Bogota, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Cedula No. 38650034 (Colombia) (individual) Colombia; Calle 17A 28 43, Bogota, Colombia; Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec [SDNT] NIT # 830010878-3 (Colombia) [SDNT] 1974; alt. DOB 25 Feb 1974; POB Moroni, FOMEQUE CAMPO, Deicy (a.k.a. FOMEQUE FARMAHOGAR (a.k.a. DROGUERIA Comoros Islands; citizen Comoros; alt. citizen CAMPO, Daysy), Avenida 4N No. 10N-100, FARMAHOGAR; a.k.a. FARMAHOGAR Kenya (individual) [SDGT] Cali, Colombia; c/o INDUSTRIA DE PESCA COPSERVIR 19), Carrera 7 No. 118-38, Bogota, FAZUL, Harun (a.k.a. MOHAMMED, Fazul SOBRE EL PACIFICO S.A., Buenaventura, Colombia; Avenida 7 No. 118-46, Bogota, Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. Colombia; Cedula No. 38650034 (Colombia) Colombia; NIT # 830011670-3 (Colombia) [SDNT] ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL (individual) [SDNT] FARMAHOGAR COPSERVIR 19 (a.k.a. SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah FOOD INDUSTRIES CORPORATION, P.O. Box DROGUERIA FARMAHOGAR; a.k.a. Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, 2341, Khartoum, Sudan [SUDAN] FARMAHOGAR), Carrera 7 No. 118-38, Bogota, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; “FOOPIE” (a.k.a. GHAILANI, Ahmed Khalfan; Colombia; Avenida 7 No. 118-46, Bogota, a.k.a. FAZUL, Haroon; a.k.a. HAROON; a.k.a. a.k.a. “AHMED THE TANZANIAN;” a.k.a. Colombia; NIT # 830011670-3 (Colombia) [SDNT] HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. FARMATODO S.A., Diagonal 17 No. 28A-39, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. Bogota, Colombia; Diagonal 17 No. 28A-80, MOHAMMED, Fazul Abdilahi; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Bogota, Colombia [SDNT] MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. FARMERS BANK FOR INVESTMENT & RURAL Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, DEVELOPMENT, Khartoum, Sudan [SUDAN] 1974; alt. DOB 25 Feb 1974; POB Moroni, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. FARTRADE HOLDINGS S.A., Switzerland [IRAQ] Comoros Islands; citizen Comoros; alt. citizen BAKR, Abu; a.k.a. GHAILANI, Abubakary FATAH REVOLUTIONARY COUNCIL (a.k.a. ANO; Kenya (individual) [SDGT] Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. BLACK SEPTEMBER; a.k.a. ABU NIDAL FAZUL, Mustafa (a.k.a. FADHIL, Mustafa a.k.a. GHILANI, Ahmad Khalafan; a.k.a. ORGANIZATION a.k.a. ARAB Mohamed; a.k.a. AL MASRI, Abd Al Wakil; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed REVOLUTIONARY COUNCIL; a.k.a. ARAB AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abdallah; a.k.a. KHABAR, Abu; a.k.a. REVOLUTIONARY BRIGADES; a.k.a. Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL, KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff REVOLUTIONARY ORGANIZATION OF Mustafa Muhamad; a.k.a. HUSSEIN; a.k.a. Omar); DOB 14 Mar 1974; alt. DOB 13 Apr SOCIALIST MUSLIMS) [SDT][FTO][SDGT] JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, 1970; POB Zanzibar, Tanzania; citizen Tanzania al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB 15 Abu); DOB 23 Jun 1976; POB Cairo, Egypt; (individual) [SDGT] Mar 63; POB Alexandria, Egypt (individual) citizen Egypt; alt. citizen Kenya; Kenyan ID No. FOOTWEAR PLANT, Misurata, Libya [LIBYA] [SDGT] 12773667; Serial No. 201735161 (individual) FORCAS ARMADAS PARA A LIBERACIO DE FATTAH, Jum’a Abdul, P.O. Box 1318, Amman, [SDGT] ANGOLA (a.k.a. ARMED FORCES FOR THE Jordan (individual) [IRAQ] FC9063 LIMITED (n.k.a. TEKNICA (UK) LIMITED), LIBERATION OF ANGOLA; a.k.a. FALA) FAZANI, Juma, Secretary of Arab Unity of the 15/17 Lodge Road, St. Johns Wood, London NW8 [UNITA] Government of Libya, Libya (individual) [LIBYA]* 7JA, England; Avon House, 360-366 Oxford FOREFRONT OF THE IDEA (a.k.a. KAHANE FAZUL, Abdalla (a.k.a. MOHAMMED, Fazul Street, London W1N 9HA, England; Tripoli, Libya CHAI; a.k.a. COMMITTEE FOR THE SAFETY Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. [LIBYA] OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL FERJANI, A.S.A., Tripoli, Libya (individual) [LIBYA] DOV; a.k.a. JUDEA POLICE; a.k.a. KACH; SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah FERNANDEZ LUNA, Tiberio, c/o COPSERVIR a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH Mohammed; a.k.a. FAZUL, Abdallah; a.k.a. LTDA., Bogota, Colombia; c/o DISTRIBUIDORA FUND; a.k.a. KOACH; a.k.a. REPRESSION OF FAZUL, Abdallah Mohammed; a.k.a. FAZUL, DE DROGAS CONDOR S.A., Bogota, Colombia; TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; c/o LABORATORIOS BLANCO PHARMA DE SWORD OF DAVID; a.k.a. THE JUDEAN a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. COLOMBIA S.A., Bogota, Colombia; Cedula No. LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. 93286690 (Colombia) (individual) [SDNT] THE QOMEMIYUT MOVEMENT; a.k.a. THE MOHAMMED, Fazul Abdilahi; a.k.a. FIDUSER LTDA., Calle 12A No. 27-72, Bogota, WAY OF THE TORAH; a.k.a. THE YESHIVA OF MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Colombia; NIT # 830013160-8 (Colombia) [SDNT] THE JEWISH IDEA) [SDT] [FTO][SDGT] Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec FIESTA STEREO 91.5 F.M. (a.k.a. PRISMA FOREIGN PETROLEUM INVESTMENT 1974; alt. DOB 25 Feb 1974; POB Moroni, STEREO 89.5 F.M.; a.k.a. SONAR F.M. E.U. CORPORATION (a.k.a. OILINVEST; a.k.a. Comoros Islands; citizen Comoros; alt. citizen DIETER MURRLE), Calle 15 Norte No. 6N-34 of. LIBYAN OIL INVESTMENTS INTERNATIONAL Kenya (individual) [SDGT] 1003, Cali, Colombia; Calle 43A No. 1-29 Urb. COMPANY; a.k.a. OIIC; a.k.a. OILINVEST FAZUL, Abdallah (a.k.a. MOHAMMED, Fazul Sta. Maria del Palmar, Palmira, Colombia; NIT # INTERNATIONAL N.V.), Tripoli, Libya [LIBYA] Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. 805006273-1 (Colombia) [SDNT] FOREIGN PETROLEUM INVESTMENT ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL FIGAL ARRANZ, Antonio Agustín; member ETA; CORPORATION (a.k.a. OILINVEST; a.k.a. SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah DOB 2 Dec 1972; POB Baracaldo (Vizcaya LIBYAN OIL INVESTMENTS INTERNATIONAL Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Province), Spain; D.N.I. 20.172.692 (individual) COMPANY; a.k.a. OIIC; a.k.a. OILINVEST Abdallah Mohammed; a.k.a. FAZUL, Haroon; [SDGT] INTERNATIONAL N.V.), Netherlands Antilles a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. FIGUEROA DE BRUSATIN, Dacier, c/o [LIBYA] HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, INVERSIONES EL GRAN CRISOL LTDA., Cali, FORERO FERNANDEZ, Alberto Mario, c/o Abu; a.k.a. MOHAMMED, Fazul; a.k.a. Colombia; c/o W. HERRERA Y CIA. S. EN C., HAPPY DAYS S. de H., Barranquilla, Colombia; MOHAMMED, Fazul Abdilahi; a.k.a. Cali, Colombia; Cedula No. 29076093 (Colombia) Cedula No. 8715143 (Colombia) (individual) MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil (individual) [SDNT] [SDNT] Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec FIRST OF OCTOBER ANTIFASCIST RESISTANCE FORPRES, S.C., Tijuana, Baja California, Mexico 1974; alt. DOB 25 Feb 1974; POB Moroni, GROUP (GRAPO); Spain [SDGT] [SDNTK] Comoros Islands; citizen Comoros; alt. citizen FLEXOEMPAQUES LTDA. (f.k.a. PLASTICOS FOUNDATION FOR CONSTRUCTION (a.k.a. Kenya (individual) [SDGT] CONDOR LTDA.), Carrera 13 No. 16-62, Cali, UMMAH TAMEER E-NAU (UTN); a.k.a. FAZUL, Abdallah Mohammed (a.k.a. MOHAMMED, Colombia; NIT # 800044167-2 (Colombia) [SDNT] NATION BUILDING; a.k.a. RECONSTRUCTION Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. FLIGHT DRAGON SHIPPING, LTD., c/o FOUNDATION; a.k.a. RECONSTRUCTION OF ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL ANGLO-CARIBBEAN SHIPPING CO. LTD., 4th THE ISLAMIC COMMUNITY; a.k.a. SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Floor, South Phase 2, South Quay Plaza II, 183, RECONSTRUCTION OF THE MUSLIM Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, March Wall, London, England [CUBA] UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. Abdallah; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, FOLLOWERS OF THE PROPHET MUHAMMED UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; (a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. UMMAT TAMIR-I-PAU), Street 13, Wazir Akbar MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul REVOLUTIONARY JUSTICE ORGANIZATION; Khan, Kabul, Afghanistan; 60-C, Nazim Ud Din Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. a.k.a. ORGANIZATION OF THE OPPRESSED Road, Islamabad F 8/4, Pakistan [SDGT] MUHAMAD, Fadil Abdallah); DOB 25 Aug 1972; ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE FREE ANGOLA INFORMATION SERVICE, INC. alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; LIBERATION OF PALESTINE; a.k.a. [UNITA] POB Moroni, Comoros Islands; citizen Comoros; ORGANIZATION OF RIGHT AGAINST WRONG; FREGOSO AMEZQUITA, Maria Antonieta, Calle alt. citizen Kenya (individual) [SDGT] a.k.a. PARTY OF GOD; a.k.a. ANSAR ALLAH) Jerez 538, Fraccionamiento Chapultepec, FAZUL, Haroon (a.k.a. MOHAMMED, Fazul [SDT][FTO][SDGT] Tijuana, Baja California, Mexico; Calle Jerez Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. FOMEQUE BLANCO, Amparo, Mz. 21 Casa 5 552-B, Fraccionamiento Chapultepec, CP ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL Barrio San Fernando, Pereira, Colombia; c/o 22420, Tijuana, Baja California, Mexico; c/o SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah INDUSTRIA DE PESCA SOBRE EL PACIFICO ADMINISTRADORA DE INMUEBLES VIDA,

March 27, 2002 - 25 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

S.A. de C.V., Tijuana, Baja California, Mexico; c/o HERREBE LTDA., Cali, Colombia; c/o GARCIA MANTILLA, Edgar Alberto (a.k.a. ADP, S.C., Tijuana, Baja California, Mexico; c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., GARCIA MOGAR, Edgar; a.k.a. GARCIA FORPRES, S.C., Tijuana, Baja California, Mexico; Bogota, Colombia; c/o COMERCIALIZADORA MONTELLA, Edgar Alberto; a.k.a. GARCIA c/o ACCESOS ELECTRONICOS, S.A. de C.V., EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o MONTILLA, Edgar Alberto), c/o Tijuana, Baja California, Mexico; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o COMERCIALIZACION Y FINANCIACION DE OPERADORA VALPARK, S.A. de C.V., Tijuana, INDUSTRIA AVICOLA PALMASECA S.A., Cali, AUTOMOTORES S.A., Cali, Colombia; c/o Baja California, Mexico; DOB 29 Oct 1952; POB Colombia; c/o INMOBILIARIA GALES LTDA., LABORATORIOS KRESSFOR DE COLOMBIA Guadalajara, Jalisco, Mexico; Driver’s License No. Bogota, Colombia; c/o INVERSIONES S.A., Bogota, Colombia; c/o REVISTA DEL 180839 (Mexico); Credencial electoral No. HERREBE, LTDA., Cali, Colombia (individual) AMERICA LTDA., Cali, Colombia; DOB 28 Nov 088455751391 (Mexico); R.F.C.# [SDNT] 1946; Passports AC365457 (Colombia), AEL-980417-S51 (Mexico) (individual) [SDNTK] GALINDO HERRERA, Diego Alexander, c/o PE008603 (Colombia), PO564495 (Colombia), FREIGHT MOVERS INTERNATIONAL [Offices in AGROPECUARIA Y REFORESTADORA AA294885 (Colombia); Cedula No. 14936775 St. Kitts & Nevis, West Indies ONLY], Airport HERREBE LTDA., Cali, Colombia; c/o (Colombia) (individual) [SDNT] Road, Basseterre, St. Kitts & Nevis, West Indies; COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., GARCIA MOGAR, Edgar (a.k.a. GARCIA Church Street, Basseterre, St. Kitts & Nevis, West Bogota, Colombia; c/o COMERCIALIZADORA MANTILLA, Edgar Alberto; a.k.a.; a.k.a. Indies [SDNTK] EXPERTA Y CIA. S. EN C., Bogota, Colombia; c/o GARCIA MONTELLA, Edgar Alberto; GARCIA FRIENDSHIP SPINNING FACTORY, Hassaheisa, CONSTRUEXITO S.A., Cali, Colombia; c/o MONTILLA, Edgar Alberto), c/o Sudan [SUDAN] INDUSTRIA AVICOLA PALMASECA S.A., Cali, COMERCIALIZACION Y FINANCIACION DE FRUNI TRADING CO., c/o MELFI MARINE Colombia; c/o INMOBILIARIA GALES LTDA., AUTOMOTORES S.A., Cali, Colombia; c/o CORPORATION S.A., Oficina 7, Edificio Senorial, Bogota, Colombia; c/o INVERSIONES HERREBE LABORATORIOS KRESSFOR DE COLOMBIA Calle 50, Apartado 31, Panama City 5, Panama LTDA., Cali, Colombia (individual) [SDNT] S.A., Bogota, Colombia; c/o REVISTA DEL [CUBA] GALINDO LEYVA, Esperanza, c/o COMPLEJO AMERICA LTDA., Cali, Colombia; DOB 28 Nov FUENTES, Fernando (COBA), Cozumel, Mexico TURISTICO OASIS, S.A. de C.V., Playas de 1946; Passports AC365457 (Colombia), (individual) [CUBA] Rosarito, Baja California Norte, Mexico; DOB 16 PE008603 (Colombia), PO564495 (Colombia), FUERZAS ARMADAS REVOLUCIONARIAS DE Aug 1920; R.F.C.# GALE-200816-6IA (Mexico) AA294885 (Colombia); Cedula No. 14936775 COLOMBIA (a.k.a. REVOLUTIONARY ARMED (individual) [SDNTK] (Colombia) (individual) [SDNT] FORCES OF COLOMBIA; a.k.a. FARC) GALLEGO BERRIO, Elizabeth, c/o CONCRETOS GARCIA MONTELLA, Edgar Alberto (a.k.a. [FTO][SDGT] CALI S.A., Cali, Colombia; Cedula No. 34529671 GARCIA MANTILLA, Edgar Alberto; a.k.a. “FUPI” (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. (Colombia) (individual) [SDNT] GARCIA MOGAR, Edgar; a.k.a. GARCIA “AHMED THE TANZANIAN;” a.k.a. “FOOPIE;” GALLEGO SANCHEZ, Isaac, c/o DISMERCOOP, MONTILLA, Edgar Alberto), c/o a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; Cali, Colombia, c/o GRACADAL S.A., Cali, COMERCIALIZACION Y FINANCIACION DE a.k.a. AHMED, Abubakar; a.k.a. AHMED, Colombia; Cedula No. 6457399 (Colombia) AUTOMOTORES S.A., Cali, Colombia; c/o Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; (individual) [SDNT] LABORATORIOS KRESSFOR DE COLOMBIA a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, GALLEGO SOSSA, Rosa Esperanza, Calle 24AN S.A., Bogota, Colombia; c/o REVISTA DEL Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; No. 42BN-61, Cali, Colombia; c/o CONCRETOS AMERICA LTDA., Cali, Colombia; DOB 28 Nov a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; CALI S.A., Cali, Colombia; c/o CONSTRUCTORA 1946; Passports AC365457 (Colombia), a.k.a. GHAILANI, Abubakary Khalfan Ahmed; DIMISA LTDA., Cali, Colombia; Cedula No. PE008603 (Colombia), PO564495 (Colombia), a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad 43059188 (Colombia) (individual) [SDNT] AA294885 (Colombia); Cedula No. 14936775 Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar GALLO IMPORT, Panama [CUBA] (Colombia) (individual) [SDNT] Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. GALOVIC, Predrag, General Manager of GARCIA MONTILLA, Edgar Alberto (a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Jugobanka AD; ex-Assistant Minister for the GARCIA MANTILLA, Edgar Alberto; a.k.a. Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; Economy, Federal Republic of Yugoslavia GARCIA MOGAR, Edgar; a.k.a. GARCIA alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB (individual) [FRYM] MONTELLA, Edgar Alberto), c/o Zanzibar, Tanzania; citizen Tanzania (individual) GAMA’A AL-ISLAMIYYA (a.k.a. GI; a.k.a. ISLAMIC COMERCIALIZACION Y FINANCIACION DE [SDGT] GROUP; a.k.a. IG; a.k.a. AL-GAMA’AT; a.k.a. AUTOMOTORES S.A., Cali, Colombia; c/o FUSTAR, Dragan (ICTY indictee, Bosnian Serb); ISLAMIC GAMA’AT; a.k.a. EGYPTIAN LABORATORIOS KRESSFOR DE COLOMBIA DOB 28 Mar 1956 (individual) [FRYM] AL-GAMA’AT AL-ISLAMIYYA) [SDT][FTO][SDGT] S.A., Bogota, Colombia; c/o REVISTA DEL GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB GAMBA SANCHEZ, Fernando, c/o AMERICA LTDA., Cali, Colombia; DOB 28 Nov AFRICAN COMPANY; a.k.a. GENERAL ARAB DISTRIBUIDORA DE DROGAS CONDOR S.A., 1946; Passports AC365457 (Colombia), AFRICAN ENTERPRISE), P.O. Box 8059, 219 Bogota, Colombia; Cedula No. 19494919 PE008603 (Colombia), PO564495 (Colombia), Mohammed El Megarief Street, Tripoli, Libya (Colombia) (individual) [SDNT] AA294885 (Colombia); Cedula No. 14936775 [LIBYA] GAMOENNS CONTRACTS AND UTILITIES EST., (Colombia) (individual) [SDNT] GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB P.O. Box 3038, Benghazi, Libya [LIBYA] GARCIA PIZARRO, Gentil Velez, c/o AFRICAN COMPANY; a.k.a. GENERAL ARAB GANADERA LTDA. (n.k.a. CAUCALITO LTDA.; GALAPAGOS S.A., Cali, Colombia; Cedula No. AFRICAN ENTERPRISE), Nasser Street, f.k.a. GANADERIA), Apartado Aereo 10077, Cali, 6616986 (Colombia) (individual) [SDNT] Benghazi, Libya [LIBYA] Colombia; Carrera 4 No. 12-41 of. 1403, Edificio GARCIA ROMERO, Audra Yamile, c/o ALKALA GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB Seguros Bolivar, Cali, Colombia; NIT # ASOCIADOS S.A., Cali, Colombia; c/o AFRICAN COMPANY; a.k.a. GENERAL ARAB 800029160-9 (Colombia) [SDNT] INVHERESA S.A., Cali, Colombia; Cedula No. AFRICAN ENTERPRISE), Nasser Street, GANADERIA (n.k.a. CAUCALITO LTDA.; f.k.a. 66765096 (Colombia) (individual) [SDNT] Benghazi, Libya [LIBYA] GANADERA LTDA.), Apartado Aereo 10077, Cali, GARCIA SANTAMARINA de la TORRE, Alfredo GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB Colombia; Carrera 4 No. 12-41 of. 1403, Edificio Rafael (a.k.a. SANTAMARINA DE LA TORRE, AFRICAN COMPANY; a.k.a. GENERAL ARAB Seguros Bolivar, Cali, Colombia; NIT # Rafael Garcia) Panama (individual) [CUBA] AFRICAN ENTERPRISE), P.O. Box 8059, 219 800029160-9 (Colombia) [SDNT] GARCIA VARELA, Luis Fernando, c/o TAURA Mohammed El Megarief Street, Tripoli, Libya GANADERIAS DEL VALLE S.A., Avenida 2FN No. S.A., Cali, Colombia; Cedula No. 16282923 [LIBYA] 24N-92, Cali, Colombia; Carrera 61 No. 11-58, (Colombia) (individual) [SDNT] GAJIC-MILOSEVIC, Milica, daughter-in-law of Cali, Colombia; Carrera 83 No. 6-50, Cali, GARZON HERNANDEZ, Rodrigo, c/o DROGAS Slobodan Milosevic; DOB 1970 (individual) Colombia; NIT # 800119808-9 (Colombia) [SDNT] LA REBAJA, Cali, Colombia (individual) [SDNT] [FRYM] GARABULLI FODDER PLANT, Libya [LIBYA] GARZON RESTREPO, Juan Leonardo, Carrera GALAPAGOS S.A., Calle 24N No. 6AN-15, Cali, GARAVITO, Doris Amelia, c/o GALAPAGOS S.A., 7P No. 76-90, Cali, Colombia; Diagonal 53 No. Colombia; Carrera 115 No. 16B-121, Cali, Cali, Colombia; Cedula No. 31233463 (Colombia) 38A-20 apt. 103, Bogota, Colombia; c/o ALFA Colombia; NIT # 800183712-2 (Colombia) [SDNT] (individual) [SDNT] PHARMA S.A., Bogota, Colombia; c/o BLANCO GALAX INC. (a.k.a. GALAX TRADING CO., LTD.), GARBAYA, AHMED (a.k.a. IZZ-AL-DIN, Hasan; PHARMA S.A., Bogota, Colombia; c/o 5250 Ferrier Street, Montreal, Quebec [CUBA] a.k.a. SA-ID; a.k.a. SALWWAN, Samir), Lebanon; DISTRIBUIDORA MYRAMIREZ S.A., Cali, GALAX TRADING CO., LTD. (a.k.a. GALAX INC.), DOB 1963; POB Lebanon; citizen Lebanon Colombia; c/o DROGAS LA REBAJA, Cali, 5250 Ferrier Street, Montreal, Quebec [CUBA] (individual) [SDGT] Colombia; c/o FARMATODO S.A., Bogota, GALINDO, Gilmer Antonio (a.k.a. GUZMAN GARCES VARGAS, Elmo, c/o INVERSIONES Colombia; c/o INVERSIONES ARA LTDA., Cali, TRUJILLO, Carlos Arturo), Carrera 4C No. 53-40 BETANIA LTDA., Cali, Colombia; c/o Colombia; c/o LABORATORIOS GENERICOS apt. 307, Cali, Colombia; c/o COMERCIAL DE INVERSIONES EL PEÑON S.A., Cali, Colombia; VETERINARIOS DE COLOMBIA S.A., Bogota, NEGOCIOS CLARIDAD Y CIA. S. EN C., Bogota, c/o SOCOVALLE, Cali, Colombia; Cedula No. Colombia; c/o LABORATORIOS KRESSFOR Colombia; c/o COMERCIALIZADORA EXPERTA 16581793 (Colombia) (individual) [SDNT] DE COLOMBIA S.A., Bogota, Colombia; c/o Y CIA. S. EN C., Bogota, Colombia; c/o GARCIA, Daniel, Manager, Promociones Artisticas PENTACOOP LTDA., Bogota, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o (PROARTE), Avenida Insurgentes Sur No. 421, PENTA PHARMA DE COLOMBIA S.A., Bogota, INDUSTRIA AVICOLA PALMASECA S.A., Cali, Bloque B Despacho 404, C.P. 06100, Mexico, D.F. Colombia; c/o VALORES MOBILIARIOS DE Colombia; c/o INMOBILIARIA GALES LTDA, (individual) [CUBA] OCCIDENTE S.A., Bogota, Colombia; DOB 14 Bogota, Colombia; Cedula No. 16245188 GARCIA, Freddy (Fredy), c/o PROCESADORA DE Jan 1962; Cedula No. 16663709 (Colombia) (Colombia) (individual) [SDNT] POLLOS SUPERIOR S.A., Palmira, Colombia (individual) [SDNT] GALINDO HERRERA, Diana Paola, c/o (individual) [SDNT] GASHI, Sabit, Member of National Movement for AGROPECUARIA Y REFORESTADORA the Liberation of Kosovo (LKCK); DOB 30 Dec

March 27, 2002 - 26 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

1967; POB Suva Reka, FRY (individual) Benghazi Factory, Benghazi, Libya; Khoms TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” [BALKANS] Factory, Khoms, Libya; Jebel Akhdar Factory, a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; GATO, Paulo Lukamba (a.k.a. PAULO, Armindo Jebel Akhdar, Libya [LIBYA] a.k.a. AHMED, Abubakar; a.k.a. AHMED, Lukamba “Gato;” a.k.a. PAULO, Armindo Lucas GENERAL ELECTRICITY CORPORATION, P.O. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; “Gato”), UNITA Secretary-General; DOB 13 May Box 3047, Benghazi, Libya; (branch) P.O. Box a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 1954; POB Bailundo, Huambo Province, Angola 668, Tripoli, Libya [LIBYA] Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; (individual) [UNITA] GENERAL ELECTRONICS CO., P.O. Box 12580, a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; Tripoli, Libya; (branch) P.O. Box 2068, Benghazi a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, n.k.a. TAMOIL SWITZERLAND), see listings, [LIBYA] Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Switzerland [LIBYA] GENERAL EST. FOR PUBLICATION Abubakar Ahmed Abdallah; a.k.a. KHABAR, GAVIRIA POSADA, Gilberto, c/o ALFA PHARMA DISTRIBUTION & ADVERTISING, P.O. Box 113, Abu; a.k.a. KHALFAN, Ahmed; a.k.a. S.A., Bogota, Colombia; c/o BLANCO PHARMA Beirut, Lebanon [LIBYA] MOHAMMED, Shariff Omar); DOB 14 Mar S.A., Bogota, Colombia; Cedula No. 16593492 GENERAL FURNITURE CO., Suani Road, Km. 15, 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr (Colombia) (individual) [SDNT] P.O. Box 12655, Tripoli, Libya [LIBYA] 1974; alt. DOB 1 Aug 1970; POB Zanzibar, GEMEX AUSSENHANDELS GMBH, Hanauer GENERAL LIBYAN CO. FOR ROAD Tanzania; citizen Tanzania (individual) [SDGT] Landstr. 126-128, D-6000, Frankfurt, Main 1, CONSTRUCTION AND MAINTENANCE, P.O. GHAILANI, Ahmed (a.k.a. GHAILANI, Ahmed Germany [CUBA] Box 2676, Swani Road, Tripoli, Libya [LIBYA] Khalfan; a.k.a. “AHMED THE TANZANIAN;” GENERAL ARAB AFRICAN COMPANY (a.k.a. GENERAL NATIONAL CO. FOR FLOUR MILLS a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, GAAC; a.k.a. GAAE; a.k.a. GENERAL ARAB AND FODDER, Bab Bin Ghashir, P.O. Box 984, Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, AFRICAN ENTERPRISE), Nasser Street, Tripoli, Libya; Benghazi Office, Gamel Abdumaser Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. Benghazi, Libya [LIBYA] Street, P.O. Box 209, Benghazi, Libya [LIBYA] AHMED, Abubakar Khalfan; a.k.a. AHMED, GENERAL ARAB AFRICAN COMPANY (a.k.a. GENERAL NATIONAL CO. FOR INDUSTRIAL Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; GAAC; a.k.a. GAAE; a.k.a. GENERAL ARAB CONSTRUCTION, P.O. Box 953, Beida, Libya; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed AFRICAN ENTERPRISE), P.O. Box 8059, 219 Tripoli Branch, P.O. Box 295, Tripoli, Libya; Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Mohammed El Megarief Street, Tripoli, Libya Benghazi Branch, Gamal Abd El Naser Street, Abubakary Khalfan Ahmed; a.k.a. GHILANI, [LIBYA] P.O. Box 9502, Benghazi, Libya [LIBYA] Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GENERAL NATIONAL MARITIME TRANSPORT Abubakar Ahmed Abdallah; a.k.a. KHABAR, GAAC; a.k.a. GAAE; a.k.a. GENERAL ARAB CO. (a.k.a. THE NATIONAL LINE OF LIBYA), P.O. Abu; a.k.a. KHALFAN, Ahmed; a.k.a. AFRICAN COMPANY), P.O. Box 8059, 219 Box 80173, 2 Ahmed Sharif Street, Tripoli, Libya MOHAMMED, Shariff Omar); DOB 14 Mar Mohammed El Megarief Street, Tripoli, Libya (and at all Libyan ports); (branch) P.O. Box 2450, 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr [LIBYA] Benghazi, Libya [LIBYA] 1974; alt. DOB 1 Aug 1970; POB Zanzibar, GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GENERAL NATIONAL ORGANISATION FOR Tanzania; citizen Tanzania (individual) [SDGT] GAAC; a.k.a. GAAE; a.k.a. GENERAL ARAB INDUSTRIALIZATION, Shaira Sana’a, P.O. Box GHAILANI, Ahmed Khalfan (a.k.a. “AHMED THE AFRICAN COMPANY), Nasser Street, Benghazi, 4388, Tripoli, Libya; (branch) P.O. Box 2779, TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” Libya [LIBYA] Benghazi, Libya [LIBYA] a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; GENERAL CATERING CORPORATION, P.O. Box GENERAL NICKEL SA (a.k.a. LA COMPANIA a.k.a. AHMED, Abubakar; a.k.a. AHMED, 491, Tripoli, Libya [LIBYA] GENERAL DE NIQUEL), Cuba [CUBA] Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; GENERAL CLEANING COMPANY, P.O. Box 920, GENERAL ORGANISATION FOR TOURISM AND a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Tripoli, Libya [LIBYA] FAIRS, P.O. Box 891, Sharia Haiti, Tripoli, Libya Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; GENERAL CO. FOR AGRICULTURAL [LIBYA] a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; MACHINERY AND NECESSITIES, P.O. Box 324, GENERAL PAPER AND PRINTING CO., P.O. Box a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Tripoli, Libya; (branch) Alziraia, Libya; Benghazi 8096, Tripoli, Libya; (branch) Benghazi, Libya; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Office, P.O. Box 2094, Benghazi, Libya; (branch) (branch) Sebha, Libya [LIBYA] Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Sebha, Libya; (branch) Zawia, Libya [LIBYA] GENERAL POST AND TELECOMMUNICATIONS Abubakar Ahmed Abdallah; a.k.a. KHABAR, GENERAL CO. FOR AGRICULTURAL PROJECTS, CORP., Maidan al Jazair, Tripoli, Libya [LIBYA] Abu; a.k.a. KHALFAN, Ahmed; a.k.a. P.O. Box 2284, Tripoli, Libya; (branch) P.O. Box GENERAL RAHILA AUTOMOBILE CO., Libya MOHAMMED, Shariff Omar); DOB 14 Mar 265, Gharian, Libya [LIBYA] [LIBYA] 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr GENERAL CO. FOR CERAMIC AND GLASS GENERAL TOBACCO COMPANY, Gorji Road Km. 1974; alt. DOB 1 Aug 1970; POB Zanzibar, PRODUCTS, Aziza, Amiri Bldg, Suani Ben Adam, 6, P.O. Box 696, Tripoli, Libya; (branch) Benghazi, Tanzania; citizen Tanzania (individual) [SDGT] P.O. Box 12581, Dhara-Tripoli, Libya [LIBYA] Libya; (branch) Sebha, Libya; (branch) Zavia, GHILANI, Ahmad Khalafan (a.k.a. GHAILANI, GENERAL CO. FOR CIVIL WORKS, P.O. Box Libya; (branch) Garian, Libya; (branch) Khoms, Ahmed Khalfan; a.k.a. “AHMED THE 3306, Tripoli, Libya; (branch) P.O. Box 1299, Libya [LIBYA] TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” Benghazi, Libya [LIBYA] GENERAL WATER WELL DRILLING CO., P.O. Box a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; GENERAL CO. FOR CONSTRUCTION AND 2532, Sharia Omar Muktar, Mormesh Bldg., a.k.a. AHMED, Abubakar; a.k.a. AHMED, EDUCATIONAL BUILDINGS, P.O. Box 1186, Tripoli, Libya; (branch) P.O. Box 2532, Benghazi, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Tripoli, Libya; (branch) P.O. Box 4087, Benghazi, Libya [LIBYA] a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Libya [LIBYA] GEX EXPLORE S. de R.L. de C.V., Avenida David Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; GENERAL CO. FOR ELECTRIC WIRES AND Alfaro Siqueiros 2789-102, Colonia Zona Rio, a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; PRODUCTS, P.O. Box 1177, Benghazi, Libya; Tijuana, Baja California, Mexico; Avenida David a.k.a. GHAILANI, Abubakary Khalfan Ahmed; (branch) P.O. Box 12629, Tripoli, Libya [LIBYA] Alfaro 25, CP 22320, Tijuana, Baja California, a.k.a. GHAILANI, Ahmed; a.k.a. HUSSEIN, GENERAL CO. FOR LAND RECLAMATION, P.O. Mexico; Calle Nezahualcoyotyl No. 1660, CP Mahafudh Abubakar Ahmed Abdallah; a.k.a. Box 307, Souani Road, Tripoli, Libya [LIBYA] 22320, Colonia Zona Rio, Tijuana, Baja California, KHABAR, Abu; a.k.a. KHALFAN, Ahmed; a.k.a. GENERAL CO. FOR LEATHER PRODUCTS AND Mexico [SDNTK] MOHAMMED, Shariff Omar); DOB 14 Mar MANUFACTURE, P.O. Box 2319, Tripoli, Libya; GEZIRA AUTOMOBILE COMPANY (a.k.a. EL 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr (branch) P.O. Box 152, Benghazi, Libya [LIBYA] GEZIRA AUTOMOBILE COMPANY), P.O. Box 1974; alt. DOB 1 Aug 1970; POB Zanzibar, GENERAL CO. FOR MARKETING AND 232, Khartoum, Sudan [SUDAN] Tanzania; citizen Tanzania (individual) [SDGT] AGRICULTURAL PRODUCTION, P.O. Box 2897, GEZIRA TANNERY, Gezira, Sudan [SUDAN] GI (a.k.a. AL-GAMA’AT; a.k.a. ISLAMIC GROUP; Hadba Al Khadra, Tripoli, Libya; (branch) P.O. Box GEZIRA TRADE & SERVICES COMPANY a.k.a. IG; a.k.a. EGYPTIAN AL-GAMA’AT 4251, Benghazi, Libya [LIBYA] LIMITED, P.O. Box 215, Khartoum, Sudan; P.O. AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA’AT; GENERAL CO. FOR TEXTILES, P.O. Box 1816, Box 17, Port Sudan, Sudan; El Obeid, Sudan; a.k.a. GAMA’A AL-ISLAMIYYA) Benghazi, Libya; (branch) P.O. Box 3257, Tripoli, Gedarit, Sudan; Juba, Sudan; Kosti, Sudan; [SDT][FTO][SDGT] Libya [LIBYA] Sennar, Sudan; Wad Medani, Sudan [SUDAN] GIA (a.k.a. ARMED ISLAMIC GROUP; a.k.a. GENERAL CO. FOR TOYS AND SPORT GHADAMSI, Bashir, Italy (individual) [LIBYA] AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH; EQUIPMENT, P.O. Box 3270, Tripoli, Libya GHADBAN, Mohammed Mustafa, P.O. Box 452, a.k.a. GROUPEMENT ISLAMIQUE ARME) [LIBYA] Fadiel Abu Omar Square, El-Berkha, Benghazi, [FTO] [SDGT] GENERAL COMPANY FOR CHEMICAL Libya (individual) [LIBYA] GIBRIL, Mustafa Saleh, P.O. Box 3224, Martyr INDUSTRIES, P.O. Box 100/411, 100/071, Zuara, GHADBAN, Mohammed Mustafa, P.O. Box 4647, Street, Megrief, Tripoli, Libya (individual) [LIBYA] Libya [LIBYA] Shuhada Square, Tripoli, Libya (individual) GIL GARCIA, Jose Alejandro, Avenida Ejercito GENERAL CONSTRUCTION COMPANY, P.O. Box [LIBYA] Trigarante 7865-J, Infonavit Cuchanilla 22680, 8636, Tripoli, Libya; (branch) Gharian Office, P.O. GHADBAN, Mohammed Mustafa, Vali Konagi Cad. Tijuana, Baja California, Mexico; Avenida Box 178, Gharian, Libya [LIBYA] No. 10, 80200 Nistantas, Istanbul, Turkey Altabrisa 15401, Fraccionamiento Altabrisa, GENERAL CORPORATION FOR PUBLIC (individual) [LIBYA] Otay Universidad, Tijuana, Baja California, TRANSPORT, 2175 Sharla Magaryef, Tatanaka GHAFUR Humam Abdel Khaleq Abdel (a.k.a. ABD Mexico; c/o FARMACIA VIDA SUPREMA, S.A. Bldg, P.O. Box 4875, Tripoli, Libya; (branch) P.O. AL-GHAFUR, Humam Abd al-Khaliq), Minister of DE C.V., Tijuana Baja California, Mexico; c/o Box 9528, Benghazi, Libya [LIBYA] Higher Education and Scientific Research; DOB DISTRIBUIDORA IMPERIAL DE BAJA GENERAL DAIRIES AND PRODUCTS CO., P.O. 1945; Iraq (individual) [IRAQ]* CALIFORNIA, S.A. de C.V., Tijuana, Baja Box 5318, Tripoli, Libya; (branch) P.O. Box 9118, GHAILANI, Abubakary Khalfan Ahmed (a.k.a. California, Mexico; c/o ADMINISTRADORA DE Benghazi, Libya; Tripoli Factory, Tripoli, Libya; GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE INMUEBLES VIDA, S.A. de C.V., Tijuana, Baja

March 27, 2002 - 27 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

California, Mexico; c/o ADP, S.C., Tijuana, Baja GOGEASCOECHEA ARRONATEGUI, Eneko; GRACADAL S.A. (n.k.a. DISMERCOOP; n.k.a. California, Mexico; DOB 22 Jan 1952; POB member ETA; DOB 29 Apr 1967; POB Guernica COOPERATIVA MULTIACTIVA DE Culiacan, Sinaloa, Mexico; Credencial electoral (Vizcaya Province), Spain; D.N.I. 44.556.097 EMPLEADOS DE SUPERMERCADOS Y No. 103624690069 (Mexico); R.F.C.# (individual) [SDGT] AFINES; f.k.a. DISTRIBUIDORA MIGIL LTDA.; GIGA-520122 (Mexico) (individual) [SDNTK] GOIRICELAYA GONZALEZ, Cristina; member ETA; f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.; GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. GILBOA, DOB 23 Dec 1967; POB Vergara (Guipúzcoa f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. Joseph; a.k.a. GILBOA, Joseph Papzian; a.k.a. Province), Spain; D.N.I. 16.282.556 (individual) MIGIL), Calle 5C No. 41-30, Cali, Colombia; GILBOA, Yosef); DOB 8 Apr 1943; POB Israel [SDGT] Carrera 26 No. 5B-65, Cali, Colombia; Carrera (individual) [SDNTK] GOLDEN COMET NAVIGATION CO. LTD., c/o 30 No. 5-12, Cali, Colombia; NIT # 805003637-5 GIL OSORIO, Alfonso, c/o BLANCO PHARMA S.A., EMPRESA DE NAVEGACION MAMBISA, (Colombia) [SDNT] Bogota, Colombia; c/o D’CACHE S.A., Cali, Apartado 543, San Ignacio 104, Havana, Cuba GRAN COMPAÑIA DE HOTELES LTDA. (a.k.a. Colombia; c/o DEPOSITO POPULAR DE [CUBA] GRANCO), Calle 74 No. 53-30, Barranquilla, DROGAS S.A., Cali, Colombia; c/o GOMEZ BELTRAN, Jorge, c/o LABORATORIOS Colombia; NIT # 800011606-2 (Colombia) DISTRIBUIDORA DE DROGAS CONDOR LTDA., GENERICOS VETERINARIOS, Bogota, [SDNT] Bogota, Colombia; c/o DISTRIBUIDORA DE Colombia; Cedula No. 19091811 (Colombia) GRANCO (a.k.a. GRAN COMPAÑIA DE DROGAS LA REBAJA S.A., Bogota, Colombia; (individual) [SDNT] HOTELES LTDA.), Calle 74 No. 53-30, c/o DISTRIBUIDORA MIGIL LTDA., Cali, GOMEZ BERRIO, Olmes (Holmes) de Jesus, Barranquilla, Colombia; NIT # 800011606-2 Colombia; c/o FARMATODO S.A., Bogota, Carrera 1 No. 18-52, Cali, Colombia; c/o (Colombia) [SDNT] Colombia; c/o LABORATORIOS BLAIMAR DE INVERSIONES INVERVALLE S.A., Cali, GREATER NILE PETROLEUM OPERATING COLOMBIA S.A., Bogota, Colombia; c/o Colombia; c/o INVERSIONES Y COMPANY LIMITED (a.k.a. GNPOC), Hotel LABORATORIOS KRESSFOR DE COLOMBIA CONSTRUCCIONES VALLE S.A., Cali, Colombia; Palace, Room 420, El Nil Avenue, Khartoum, S.A., Bogota, Colombia; c/o SERVICIOS Cedula No. 73105133 (Colombia) (individual) Sudan; El Harr Oilfield, Muglad Basin, Sudan; El SOCIALES LTDA., Barranquilla, Colombia; DOB [SDNT] Nar Oilfield, Muglad Basin, Sudan; El Toor 17 Dec 1946; alt. DOB 17 Dec 1940; Passports GOMEZ GALINDO, Omaira, Apartado Aereo 38028, Oilfield, Muglad Basin, Sudan; Heglig Oilfield, 14949229 (Colombia), 14949279 (Colombia), Cali, Colombia; Avenida 6N No. 38-90, Cali, Muglad Basin, Sudan; Heglig Processing 14949289 (Colombia), AC342060 (Colombia); Colombia; c/o CONSTRUCTORA GOPEVA Facility, Muglad Basin, Sudan; Kaikang Oilfield, Cedula No. 14949279 (Colombia) (individual) LTDA., Cali, Colombia; Cedula No. 31299825 Muglad Basin, Sudan; Toma South Oilfield, [SDNT] (Colombia) (individual) [SDNT] Muglad Basin, Sudan; Unity Oilfield, Muglad GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. GILBOA, GOMEZ J., Luis Fernando, c/o INMOBILIARIA Basin, Sudan; Pipeline, Heglig via El-Obeid to Joseph; a.k.a. GILBOA, Joseph Papzian; a.k.a. U.M.V. S.A., Cali, Colombia; Cedula No. Port Sudan, Sudan; Red Sea Export Terminal, GILBOA, Yosef); DOB 8 Apr 1943; POB Israel 16716914 (Colombia) (individual) [SDNT] Marsa al-Basha’ir, Sudan [SUDAN] (individual) [SDNTK] GOMEZ, Julio Humberto, c/o LABORATORIOS GRETE SHIPPING CO. S.A., c/o EMPRESA DE GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. GILBERT, GENERICOS VETERINARIOS, Bogota, NAVEGACION CARIBE, Edificio Lonja del Joseph; a.k.a. GILBOA, Joseph Papzian; a.k.a. Colombia; Cedula No. 19092817 (Colombia) Comercio, Lamparilla 2, Caja Postal 1784, GILBOA, Yosef); DOB 8 Apr 1943; POB Israel (individual) [SDNT] Havana 1, Cuba [CUBA] (individual) [SDNTK] GOMEZ LOPEZ, Diego Fernando, c/o GROUPED INDUSTRIES CORPORATION, P.O. GILBOA, Joseph Papzian (a.k.a. GIL, Josef; a.k.a. CONSTRUCTORA DIMISA LTDA., Cali, Colombia Box 2241, Khartoum, Sudan [SUDAN] GILBERT, Joseph; a.k.a. GILBOA, Joseph; a.k.a. (individual) [SDNT] GROUPEMENT ISLAMIQUE ARME (a.k.a. GILBOA, Yosef); DOB 8 Apr 1943; POB Israel GOMEZ MORA, Ricardo, c/o INVERSIONES ARMED ISLAMIC GROUP; a.k.a. AL-JAMA’AH (individual) [SDNTK] GEELE LTDA., Bogota, Colombia; c/o AL-ISLAMIYAH AL-MUSALLAH; a.k.a. GIA) GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. GILBERT, LABORATORIOS GENERICOS VETERINARIOS, [FTO] [SDGT] Joseph; a.k.a. GILBOA, Joseph; a.k.a. GILBOA, Bogota, Colombia; Cedula No. 3249673 GRUBAN, Momcilo (ICTY indictee, Bosnian Joseph Papzian); DOB 8 Apr 1943; POB Israel (Colombia) (individual) [SDNT] Serb); DOB 19 Jun 1961 (individual) [FRYM] (individual) [SDNTK] GOMEZ V., Manuel Antonio, c/o GANADERA GRUPO SANTA LTDA., Calle 18 106-98 of. GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, LTDA., Cali, Colombia, Cedula No. 7921814 201/202, Cali, Colombia; Carrera 4 12-41 piso Colombia; Cedula No. 22103099 (Colombia) (Colombia) (individual) [SDNT] 14 y 15, Edificio Seguros Bolivar, Cali, (individual) [SDNT] GONGORA ALARCON, Hernando, c/o TAURA Colombia; Carrera 84 17-29, Cali, Colombia GINEID SUGAR FACTORY, P.O. Box 1, Gineid, S.A., Cali, Colombia; Cedula No. 19298944 [SDNT] Sudan [SUDAN] (Colombia) (individual) [SDNT] GSPC (a.k.a. LE GROUPE SALAFISTE POUR GIRALDO ARBELAEZ, Fernando, c/o GONZALEZ BENITEZ, Olga Patricia, Hacienda LA PREDICATION ET LE COMBAT; a.k.a. INMOBILIARIA U.M.V. S.A., Cali, Colombia; Coque, Cartago, Colombia; Carrera 4 No. 16-04 SALAFIST GROUP FOR CALL AND COMBAT; Cedula No. 16249351 (Colombia) (individual) apt. 303, Cartago, Colombia; c/o AGRICOLA a.k.a. SALAFIST GROUP FOR PREACHING [SDNT] GANADERA HENAO GONZALEZ Y CIA. S.C.S., AND COMBAT) [SDGT] [FTO] GIRALDO JARAMILLO, Clara Stella, Avenida 2N Cartago, Colombia; c/o DESARROLLOS GUACA EXPORT, Panama [CUBA] No. 19-73 apt. 302, Cali, Colombia; c/o COMERCIALES E INDUSTRIALES HENAO GUAMA TOUR (a.k.a. AGENCIA DE VIAJES CONCRETOS CALI S.A., Cali, Colombia; c/o GONZALEZ Y CIA. S.C.S., Cartago, Colombia; GUAMA; a.k.a. VIAJES GUAMA TOURS; a.k.a. CONSTRUCTORA DIMISA LTDA., Cali, Cedula No. 29503761 (Colombia) (individual) GUAMATUR, S.A.), Bal Harbour Shopping Colombia; Cedula No. 31855785 (Colombia) [SDNT] Center, Via Italia, Panama City, Panama [CUBA] (individual) [SDNT] GONZALEZ, Carlos Alfonso (a.k.a. Carlos GUAMAR SHIPPING CO. S.A., c/o EMPRESA GIRALDO SARRIA, Octavio, c/o INMOBILIARIA ALFONSO), Panama (individual) [CUBA] DE NAVEGACION CARIBE, Edificio Lonja del U.M.V. S.A., Cali, Colombia (individual) [SDNT] GONZALEZ, Jose (a.k.a. ALVAREZ TOSTADO, Comercio, Lamparilla 2, Caja Postal 1784, GIRALDO SARRIA, Rosa Amelia, c/o Jose; a.k.a. CASTELLANOS ALVAREZ Havana 1, Cuba [CUBA] INMOBILIARIA U.M.V. S.A., Cali, Colombia TOSTADO, Juan Jose); DOB 27 Aug 1955; POB GUAMATUR, Buenos Aires, Argentina [CUBA] (individual) [SDNT] Mexico (individual) [SDNTK] GUAMATUR, S.A. (a.k.a. AGENCIA DE VIAJES GLAJAN S.A., Transversal 29 No. 39-92, Bogota, GONZALEZ, Maria Lorena, c/o INVERSIONES Y GUAMA; a.k.a. VIAJES GUAMA TOURS; a.k.a. Colombia; NIT # 830023266-2 (Colombia) [SDNT] CONSTRUCCIONES ATLAS LTDA., Cali, GUAMA TOUR), Bal Harbour Shopping Center, GLOBAL MARINE OVERSEAS, INC., Panama Colombia; Cedula No. 31992548 (Colombia) Via Italia, Panama City, Panama [CUBA] [CUBA] (individual) [SDNT] GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, GLOBAL RELIEF FOUNDATION, INC., 9935 S. GONZALEZ QUINTERO, Melba Patricia, c/o Max; a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. 76th Avenue, #1, Bridgeview, IL 60455, U.S.A.; COINTERCOS S.A., Bogota, Colombia; c/o GUMAN LOERAL, Joaquin; a.k.a. GUZMAN, P.O. Box 1406, Bridgeview, IL 60455, U.S.A.; U.S. DISTRIBUIDORA DE DROGAS CONDOR S.A., Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. FEIN: 36-3804626 (all financial assets and all Bogota, Colombia; c/o FIDUSER LTDA., Bogota, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; records are blocked) [BPI-PA] Colombia; Cedula No. 35415232 (Colombia) a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GLOBAL SERVICE INTERNATIONAL, 1929 5th St., (individual) [SDNT] GUZMAN, Joaquin Chapo; a.k.a. GUZMAN Suite 204, Minneapolis, Minnesota, U.S.A. GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES LOEIA, Joaguin; a.k.a. GUZMAN LOERA, [SDGT] MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; GNPOC (a.k.a. GREATER NILE PETROLEUM Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. a.k.a. GUZMAN LOREA, Chapo; a.k.a. OPERATING COMPANY LIMITED), Hotel Palace, ALCIDEZ MAGANA, Ramon; a.k.a. MAGANA GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, Room 420, El Nil Avenue, Khartoum, Sudan; El ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. Miguel; a.k.a. OSUNA, Gilberto; a.k.a. Harr Oilfield, Muglad Basin, Sudan; El Nar Oilfield, MAGNA ALCIDEDES, Ramon; a.k.a. MATA, RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Muglad Basin, Sudan; El Toor Oilfield, Muglad Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. Jorge) DOB 25 Dec 1954; POB Mexico Basin, Sudan; Heglig Oilfield, Muglad Basin, RAMON MAGANA, Alcides; a.k.a. ROMERO, (individual) [SDNTK] Sudan; Heglig Processing Facility, Muglad Basin, Antonio); DOB 4 Sep 1957 (individual) [SDNTK] GUMAN LOERAL, Joaquin (a.k.a. AREGON, Sudan; Kaikang Oilfield, Muglad Basin, Sudan; GONZALEZ ROBLEDO, Julio Cesar, c/o Max; a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Toma South Oilfield, Muglad Basin, Sudan; Unity LABORATORIOS GENERICOS VETERINARIOS, GUIERREZ LOERA, Jose Luis; a.k.a. Oilfield, Muglad Basin, Sudan; Pipeline, Heglig via Bogota, Colombia; Cedula No. 2905977 GUZMAN, Achivaldo; a.k.a. GUZMAN, El-Obeid to Port Sudan, Sudan; Red Sea Export (Colombia) (individual) [SDNT] Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. Terminal, Marsa al-Basha’ir, Sudan [SUDAN] GUZMAN, Chapo; a.k.a. GUZMAN

March 27, 2002 - 28 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

FERNANDEZ, Joaquin; a.k.a. GUZMAN, Joaquin GUZMAN LOREA, Chapo; a.k.a. GUZMAN Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB Chapo; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. 25 Dec 1954; POB Mexico (individual) [SDNTK] GUZMAN LOERA, Joaquin; a.k.a. GUZMAN OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; GUZMAN LOERA, Joaquin (a.k.a. AREGON, LOESA, Joaquin; a.k.a. GUZMAN LOREA, a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec 1954; Max; a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. POB Mexico (individual) [SDNTK] GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN, Archibaldo (a.k.a. AREGON, Max; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, CARO RODRIGUEZ, Gilberto; a.k.a. GUIERREZ a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Jorge) DOB 25 Dec 1954; POB Mexico LOERA, Jose Luis; a.k.a. GUMAN LOERAL, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. (individual) [SDNTK] Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUTIERRES CERDAS, Alvaro (a.k.a. GUTIERREZ GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN, Joaquin Chapo; a.k.a. GUZMAN CERDAS, Alvaro), c/o DISTRIBUIDORA DE a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. LOEIA, Joaguin; a.k.a. GUZMAN LOESA, DROGAS CONDOR LTDA., Bogota, Colombia; GUZMAN, Joaquin Chapo; a.k.a. GUZMAN Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. DOB: 9 May 1942; Cedula No. 14966562 LOEIA, Joaguin; a.k.a. GUZMAN LOERA, GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, (Colombia) (individual) [SDNT] Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUTIERREZ ARDILA, Eduardo, c/o EXPORT GUZMAN LOREA, Chapo; a.k.a. GUZMAN RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, CAFE LTDA., Cali, Colombia; DOB 8 Aug 1958; PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. Jorge) DOB 25 Dec 1954; POB Mexico Cedula No. 16642433 (Colombia) (individual) OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; (individual) [SDNTK] [SDNT] a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec 1954; GUZMAN LOESA, Joaquin (a.k.a. AREGON, GUTIERREZ BURAGLIA, German, c/o POB Mexico (individual) [SDNTK] Max; a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. PENTACOOP LTDA., Bogota, Colombia; Cedula GUZMAN, Aureliano (a.k.a. AREGON, Max; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN No. 19439177 (Colombia) (individual) [SDNT] CARO RODRIGUEZ, Gilberto; a.k.a. GUIERREZ LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; GUTIERREZ CANCINO, Fernando Antonio, c/o LOERA, Jose Luis; a.k.a. GUMAN LOERAL, a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, ALFA PHARMA S.A., Bogota, Colombia; c/o Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. BLANCO PHARMA S.A., Bogota, Colombia; c/o GUZMAN, Archibaldo; a.k.a. GUZMAN, Chapo; GUZMAN FERNANDEZ, Joaquin; a.k.a. CREACIONES DEPORTIVAS WILLINGTON a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE GUZMAN, Joaquin Chapo; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LOERA, DROGAS LA REBAJA, S.A., Bogota, Colombia; LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. c/o FARMATODO S.A., Bogota, Colombia; c/o Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, INVERSIONES GEELE LTDA., Bogota, Colombia; GUZMAN LOREA, Chapo; a.k.a. GUZMAN Miguel; a.k.a. OSUNA, Gilberto; a.k.a. c/o LABORATORIOS BLAIMAR DE COLOMBIA PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, S.A., Bogota, Colombia; c/o LABORATORIOS OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; Jorge) DOB 25 Dec 1954; POB Mexico GENERICOS VETERINARIOS DE COLOMBIA a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec 1954; (individual) [SDNTK] S.A., Bogota, Colombia; c/o LABORATORIOS POB Mexico (individual) [SDNTK] GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; KRESSFOR DE COLOMBIA S.A., Bogota, GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Colombia; c/o PENTA PHARMA DE COLOMBIA CARO RODRIGUEZ, Gilberto; a.k.a. GUIERREZ GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN S.A., Bogota, Colombia; c/o SERVICIOS LOERA, Jose Luis; a.k.a. GUMAN LOERAL, LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; SOCIALES LTDA., Cali, Colombia; DOB 4 Dec Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, 1941; Cedula No. 6089071 (Colombia) (individual) GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. [SDNT] a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUTIERREZ CERDAS, Alvaro (a.k.a. GUTIERRES GUZMAN, Joaquin Chapo; a.k.a. GUZMAN GUZMAN, Joaquin Chapo; a.k.a. GUZMAN CERDAS, Alvaro), c/o DISTRIBUIDORA DE LOEIA, Joaguin; a.k.a. GUZMAN LOERA, LOEIA, Joaguin; a.k.a. GUZMAN LOERA, DROGAS CONDOR LTDA., Bogota, Colombia; Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Joaquin; a.k.a. GUZMAN LOESA, Joaquin; DOB: 9 May 1942; Cedula No. 14966562 GUZMAN LOREA, Chapo; a.k.a. GUZMAN a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. (Colombia) (individual) [SDNT] PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUTIERREZ LOZANO, Ana Maria, c/o BLANCO OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PHARMA S.A., Bogota, Colombia; c/o a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec 1954; PEREZ, Jorge) DOB 25 Dec 1954; POB Mexico INVERSIONES GEELE LTDA., Bogota, Colombia; POB Mexico (individual) [SDNTK] (individual) [SDNTK] c/o LABORATORIOS GENERICOS GUZMAN FERNANDEZ, Joaquin (a.k.a. AREGON, GUZMAN PADILLA, Joaquin (a.k.a. AREGON, VETERINARIOS DE COLOMBIA S.A., Bogota, Max; a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Colombia; c/o LABORATORIOS KRESSFOR DE GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN COLOMBIA S.A., Bogota, Colombia; c/o LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; SERVICIOS SOCIALES LTDA., Barranquilla, a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Colombia; DOB 1972; Cedula No. 39783954 Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. (Colombia) (individual) [SDNT] GUZMAN, Joaquin Chapo; a.k.a. GUZMAN GUZMAN FERNANDEZ, Joaquin; a.k.a. GUTIERREZ LOZANO, Juan Pablo, c/o BLANCO LOEIA, Joaguin; a.k.a. GUZMAN LOERA, GUZMAN, Joaquin Chapo; a.k.a. GUZMAN PHARMA S.A., Bogota, Colombia; c/o Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. LOEIA, Joaguin; a.k.a. GUZMAN LOERA, INVERSIONES GEELE LTDA., Bogota, Colombia; GUZMAN LOREA, Chapo; a.k.a. GUZMAN Joaquin; a.k.a. GUZMAN LOESA, Joaquin; c/o LABORATORIOS GENERICOS PADILLA, Joaquin; a.k.a. ORTEGA, Miguel; a.k.a. a.k.a. GUZMAN LOREA, Chapo; a.k.a. VETERINARIOS DE COLOMBIA S.A., Bogota, OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Colombia; c/o LABORATORIOS KRESSFOR DE a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec 1954; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX COLOMBIA S.A., Bogota, Colombia; c/o POB Mexico (individual) [SDNTK] PEREZ, Jorge) DOB 25 Dec 1954; POB Mexico SERVICIOS SOCIALES LTDA., Barranquilla, GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; (individual) [SDNTK] Colombia; DOB 11 Apr 1972; Passport AC480604 a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUZMAN TRUJILLO, Carlos Arturo (a.k.a. (Colombia); Cedula No. 79570028 (Colombia) GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN GALINDO, Gilmer Antonio), Carrera 4C No. (individual) [SDNT] LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; 53-40 apt. 307, Cali, Colombia; c/o GUTIERREZ PADILLA, Clara Ines, c/o a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, COMERCIAL DE NEGOCIOS CLARIDAD Y ADMACOOP, Bogota, Colombia; c/o Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. CIA. S. EN C., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o GUZMAN FERNANDEZ, Joaquin; a.k.a. COMERCIALIZADORA EXPERTA Y CIA. S. EN FARMACOOP, Bogota, Colombia; Cedula No. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN C., Bogota, Colombia; c/o CONSTRUEXITO 51583831 (Colombia) (individual) [SDNT] LOERA, Joaquin; a.k.a. GUZMAN LOESA, S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA GUTIERREZ PARDO, Elvira Patricia, c/o Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. PALMASECA S.A., Cali, Colombia; c/o ADMACOOP, Bogota, Colombia; c/o GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, INMOBILIARIA GALES LTDA, Bogota, BONOMERCAD S.A., Bogota, Colombia; c/o Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Colombia; Cedula No. 16245188 (Colombia) COMEDICAMENTOS S.A., Bogota, Colombia; c/o Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 25 (individual) [SDNT] PATENTES MARCAS Y REGISTROS S.A., Dec 1954; POB Mexico (individual) [SDNTK] GUZMAN VELASQUEZ, Luz Marcela, c/o TAURA Bogota, Colombia; Cedula No. 39612308 GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max; S.A., Cali, Colombia; Cedula No. 43568327 (Colombia) (individual) [SDNT] a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. (Colombia) (individual) [SDNT] GUTIERREZ REYES, Jose, Vinales Tours, Oaxaca GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN H & H METALFORM GMBH, Postfach 1160, 80, Roma, Mexico, D.F. (individual) [CUBA] LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; Strontianitstrasse 5, 4406 Drensteinfurt, GUZMAN, Achivaldo (a.k.a. AREGON, Max; a.k.a. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Germany [IRAQ] CARO RODRIGUEZ, Gilberto; a.k.a. GUIERREZ Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. HABANOS TRADING, Geneva, Switzerland LOERA, Jose Luis; a.k.a. GUMAN LOERAL, GUZMAN FERNANDEZ, Joaquin; a.k.a. [CUBA] Joaquin; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN HABASH, George (a.k.a. HABBASH, George); GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; LOERA, Joaquin; a.k.a. GUZMAN LOESA, Secretary General of POPULAR FRONT FOR a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. THE LIBERATION OF PALESTINE (individual) GUZMAN, Joaquin Chapo; a.k.a. GUZMAN GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, [SDT] LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, HABBASH, George (a.k.a. HABASH, George); Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Secretary General of POPULAR FRONT FOR

March 27, 2002 - 29 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

THE LIBERATION OF PALESTINE (individual) HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, [SDT] a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, HABIB, Mohammed Turki, Baghdad, Iraq a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); (individual) [IRAQ] a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; DOB Sep 1938 (individual) [SDNTK] HABIBI, Skender, Member of Party for Democratic a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. Progress for Kosovo (PDK); DOB 13 Jul 1968; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; POB Ljubiste, FRY (individual) [BALKANS] Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABUBI, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Hadi; a.k.a. HABUBI, Dr Safa Jawad; or a.k.a. Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Haji J.), Minister of Oil; DOB 01 Jul 46; Flat 4D DOB Sep 1938 (individual) [SDNTK] Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Thorney Court, Palace Gate, Kensington, HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, England; Iraq (individual) [IRAQ]* HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HABUBI, Dr. Safa Jawad (a.k.a. AL-HABUBI, Dr. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi; HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HABUBI, Dr. Safa Hadi Jawad; or a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil Haji J.), Minister of Oil; DOB 01 Jul 46; Flat 4D a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; Thorney Court, Palace Gate, Kensington, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. NIZAM, Abou); DOB Sep 1938 (individual) England; Iraq (individual) [IRAQ]* a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; [SDNTK] HACHITO SANCHEZ, Angel Alberto, c/o a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. COPSERVIR LTDA., Bogota, Colombia; DOB: 09 Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Nov 1962; Cedula No. 17634454 (Colombia) Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; (individual) [SDNT] Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HACIENDA LA NOVILLERA (a.k.a. NOVILLERA; Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil a.k.a. NOVILLERA GANADERA), Carrera 4 12-41 Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. piso 15, Edificio Seguros Bolivar, Cali, Colombia; DOB Sep 1938 (individual) [SDNTK] HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Paso de la Bolsa, Jamundi, Valle del Cauca, HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Colombia [SDNT] HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; HACIENDA SANDRANA (a.k.a. SANDRANA; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; SANDRANA GANADERA), Carrera 4 12-41 piso HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; 15, Edificio Seguros Bolivar, Cali, Colombia; San HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Pedro, Valle del Cauca, Colombia [SDNT] a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAGGAR ASSALAYA SUGAR FACTORY, Haggar a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Assalaya, Sudan [SUDAN] a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HALHUL GANG (a.k.a. POPULAR FRONT FOR a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep THE LIBERATION OF PALESTINE; a.k.a. a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, 1938 (individual) [SDNTK] HALHUL SQUAD; a.k.a. PALESTINIAN Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH, POPULAR RESISTANCE FORCES; a.k.a. PFLP; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; RED EAGLE GROUP; a.k.a. RED EAGLES) Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; [SDT] [FTO][SDGT] Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HALHUL SQUAD (a.k.a. POPULAR FRONT FOR DOB Sep 1938 (individual) [SDNTK] a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; THE LIBERATION OF PALESTINE; a.k.a. HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, HALHUL GANG; a.k.a. PALESTINIAN POPULAR HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, RESISTANCE FORCES; a.k.a. PFLP; a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; a.k.a. Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, EAGLE GROUP; a.k.a. RED EAGLES) [SDT] HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, [FTO][SDGT] a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK) (a.k.a. a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. PARTIYA a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. THE a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. PEOPLE’S DEFENSE FORCE) [FTO][SDGT] a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul 1938 (individual) [SDNTK] Hamid Yusif), Minister of Culture and Information; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a. Iraq (individual) [IRAQ]* Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMAS (a.k.a. ISLAMIC RESISTANCE Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; DOB Sep 1938 (individual) [SDNTK] a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil a.k.a. STUDENTS OF THE ENGINEER; a.k.a. HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; AL-QASSIM FORCES; a.k.a. IZZ AL-DIN HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; QASSAM FORCES; a.k.a. IZZ AL-DIN AL a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, QASSAM BATTALIONS) [SDT][FTO][SDGT] a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 1938 (individual) [SDNTK] HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; DOB Sep 1938 (individual) [SDNTK] a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, HAMER, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. DOB Sep 1938 (individual) [SDNTK] a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,

March 27, 2002 - 30 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

a.k.a. NIZAM, Abou); DOB Sep 1938 (individual) HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB [SDNTK] HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. Sep 1938 (individual) [SDNTK] HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, HAMIEAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Sep 1938 (individual) [SDNTK] HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; Sep 1938 (individual) [SDNTK] HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. a.k.a. NIZAM, Abou); DOB Sep 1938 (individual) HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. [SDNTK] HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. 1938 (individual) [SDNTK] Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil Sep 1938 (individual) [SDNTK] HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. NIZAM, Abou); DOB Sep 1938 (individual) HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. [SDNTK] HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil HAMIEH, Jamal; a.k.a. HAMIEH, Jamil; a.k.a. 1938 (individual) [SDNTK] Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Sep 1938 (individual) [SDNTK] HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; 1938 (individual) [SDNTK] HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; HAPPY DAYS (a.k.a. M C M Y CIA. LTDA.), Calle HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; 25 Norte No. 3AN-39, Cali, Colombia; Calle 22 a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; Norte No. 5A-75, Cali, Colombia; NIT # HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB 800204288-2 (Colombia) [SDNT] HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. Sep 1938 (individual) [SDNTK] HAPPY DAYS S. de H., Calle 78 No. 53-70, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; Locales 315 y 316, Barranquilla, Colombia; NIT HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; # 802003826-1 (Colombia) [SDNT] a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HARADINAJ, Daut, Chief of Staff of Kosovo a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Protection Corps (KPC); DOB 6 Apr 1978; POB a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Goldane, FRY (individual) [BALKANS] a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, HARAKAT AL-MUQAWAMA AL-ISLAMIYA (a.k.a. a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, ISLAMIC RESISTANCE MOVEMENT; a.k.a. Sep 1938 (individual) [SDNTK] Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, HAMAS; a.k.a. STUDENTS OF AYYASH; a.k.a. HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, STUDENTS OF THE ENGINEER; a.k.a. YAHYA HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, FORCES; a.k.a. IZZ AL-DIN AL-QASSIM HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); FORCES; a.k.a. IZZ AL-DIN AL QASSAM HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. DOB Sep 1938 (individual) [SDNTK] BATTALIONS) [SDT][FTO][SDGT] HAMIEH, Jamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HARAKAT UL-ANSAR (a.k.a. HARAKAT HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. UL-MUJAHIDEEN; a.k.a. HARAKAT a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. [SDGT] a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; HARAKAT UL-MUJAHIDEEN (a.k.a. HARAKAT a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT] Sep 1938 (individual) [SDNTK] HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HARAKAT UL-MUJAHIDIN (a.k.a. HARAKAT HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. UL-MUJAHIDEEN; a.k.a. HARAKAT HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. UL-ANSAR; a.k.a. HUA; a.k.a. HUM) [FTO] HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. [SDGT] HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYYAH, Jamil; HAROON (a.k.a. MOHAMMED, Fazul Abdullah; HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI,

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Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; HEMED, Ahmed (a.k.a. ALI, Ahmed Mohammed SUPREMA, S.A. DE C.V., Tijuana, Baja a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; Hamed; a.k.a. ABDUREHMAN, Ahmed California, Mexico; c/o DISTRIBUIDORA a.k.a. FAZUL, Abdallah Mohammed; a.k.a. Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU IMPERIAL DE BAJA CALIFORNIA, S.A. de FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED C.V., Tijuana, Baja California, Mexico; DOB 18 HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, HAMED; a.k.a. Ahmed The Egyptian; a.k.a. Aug 1971; POB Baja California Norte, Mexico Abu; a.k.a. MOHAMMED, Fazul; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. (individual) [SDNTK] MOHAMMED, Fazul Abdilahi; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed HERRAN SAAVEDRA, Victor Hugo, c/o MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Mohammed; a.k.a. ALI, Hamed; a.k.a. SHIEB, GALAPAGOS S.A., Cali, Colombia; Cedula No. Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; 16447166 (Colombia) (individual) [SDNT] 1974; alt. DOB 25 Feb 1974; POB Moroni, POB Egypt; citizen Egypt (individual) [SDGT] HERRERA BUITRAGO, Alvaro, Avenida 6N No. Comoros Islands; citizen Comoros; alt. citizen HENAO, Alberto Lopez (a.k.a. HENAO LOPEZ, 25-14, Cali, Colombia; c/o INDUSTRIA Kenya (individual) [SDGT] Alberto), c/o ALFA PHARMA S.A., Bogota, AVICOLA PALMASECA S.A., Cali, Colombia; HAROUN, Fadhil (a.k.a. MOHAMMED, Fazul Colombia; Cedula No. 2630951 (Colombia) DOB 10 Oct 1955; Cedula No. 16258303 Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. (individual) [SDNT] (Colombia) (individual) [SDNT] ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL HENAO DE SANCHEZ, Hortensia, c/o ALFA HERRERA BUITRAGO, Helmer (a.k.a. “Pacho”; SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah PHARMA S.A., Bogota, Colombia; Cedula No. a.k.a. “H7"), Cali, Colombia; DOB 24 Aug 1951; Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, 29013554 (Colombia) (individual) [SDNT] alt. DOB 5 Jul 1951; Passport J287011 Abdallah; a.k.a. FAZUL, Abdallah Mohammed; HENAO LOPEZ, Alberto (a.k.a. HENAO, Alberto (Colombia); Cedula No. 16247821 (Colombia) a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Lopez), c/o ALFA PHARMA S.A., Bogota, (individual) [SDNT] a.k.a. HAROON; a.k.a. HARUN; a.k.a. LUQMAN, Colombia; Cedula No. 2630951 (Colombia) HERRERA BUITRAGO, Stella, Avenida 1B Oeste Abu; a.k.a. MOHAMMED, Fazul; a.k.a. (individual) [SDNT] No. 1-44 apt. 602, Medeira Building, Cali, MOHAMMED, Fazul Abdilahi; a.k.a. HENAO, Maria Nohelia, c/o INVHERESA S.A., Cali, Colombia; c/o AGROPECUARIA Y MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Colombia; Cedula No. 26271587 (Colombia) REFORESTADORA HERREBE LTDA., Cali, Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec (individual) [SDNT] Colombia; c/o COMERCIAL DE NEGOCIOS 1974; alt. DOB 25 Feb 1974; POB Moroni, HENAO MONTOYA, Arcangel de Jesus, Hacienda CLARIDAD Y CIA., Bogota, Colombia; c/o Comoros Islands; citizen Comoros; alt. citizen Coque, Cartago, Colombia; Carrera 4 No. 16-04 COMERCIALIZADORA EXPERTA Y CIA. S. EN Kenya (individual) [SDGT] apt. 303, Cartago, Colombia; c/o AGRICOLA C., Bogota, Colombia; c/o CONCRETOS CALI, HARUN (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cali, Colombia; c/o CONSTRUCTORA DIMISA ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. Cartago, Colombia; c/o COMPANIA LTDA., Cali, Colombia; c/o INDUSTRIA AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. AGROINVERSORA HENAGRO LTDA., Cartago, AVICOLA PALMASECA S.A., Cali, Colombia; ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Colombia; c/o DESARROLLOS COMERCIALES c/o INMOBILIARIA GALES LTDA., Bogota, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, E INDUSTRIALES HENAO GONZALEZ Y CIA. Colombia; c/o INVERSIONES GEMINIS S.A., Abdallah Mohammed; a.k.a. FAZUL, Haroon; S.C.S., Cartago, Colombia; c/o MAQUINARIA Cali, Colombia; c/o INVERSIONES HERREBE a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. TECNICA Y TIERRAS LTDA., Cartago, Colombia; LTDA., Cali, Colombia; c/o SOCOVALLE LTDA., HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. c/o ORGANIZACION EMPRESARIAL A DE J Cali, Colombia; DOB 7 Oct (year unknown); MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul HENAO M E HIJOS Y CIA. S.C.S., Cartago, Cedula No. 31143871 (Colombia) (individual) Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. Colombia; DOB 7 Oct 1954; Cedula No. [SDNT] MUHAMAD, Fadil Abdallah); DOB 25 Aug 1972; 16215230 (Colombia) (individual) [SDNT] HERRERA BUITRAGO, Sulay (a.k.a. BUITRAGO, alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; HENAO MONTOYA, Lorena, Calle 52 No. 28E-30, Sulay), c/o AGROPECUARIA Y POB Moroni, Comoros Islands; citizen Comoros; Cali, Colombia; Calle 8 No. 39-79 of. 201, Cali, REFORESTADORA HERREBE LTDA., Cali, alt. citizen Kenya (individual) [SDGT] Colombia; c/o AGROINVERSORA URDINOLA Colombia; c/o CONSTRUEXITO S.A., Cali, HASANAYN, Nasr Fahmi Nasr (a.k.a. SALAH, HENAO Y CIA. S.C.S., Cali, Colombia; c/o Colombia; c/o INDUSTRIA AVICOLA Muhammad) (individual) [SDGT] CONSTRUCTORA UNIVERSAL LTDA., Cali, PALMASECA S.A., Cali, Colombia; c/o HASANI, Xhavit, Member of National Liberation Colombia; c/o EXPLOTACIONES AGRICOLAS Y INVERSIONES HERREBE LTDA., Cali, Army (NLA); DOB 5 May 1957; POB Tanishec, GANADERAS LA LORENA S.C.S., Cali, Colombia (individual) [SDNT] FYROM (individual) [BALKANS] Colombia; c/o INDUSTRIAS AGROPECUARIAS HERRERA BUITRAGO, William, c/o W. HAVANA INTERNATIONAL BANK, LTD., 20 DEL VALLE LTDA., Cali, Colombia; c/o HERRERA Y CIA. S. EN C., Cali, Colombia; Ironmonger Lane, London EC2V 8EY, England INVERSIONES EL EDEN S.C.S., Cali, Colombia; DOB 29 Nov 1964; Passport P046550 [CUBA] DOB 9 Oct 1968; Cedula No. 31981533 (Colombia); Cedula No. 16716887 (Colombia) HAVANATUR, 54 Rue Richelieu, Paris, France (Colombia) (individual) [SDNT] (individual) [SDNT] [CUBA] HENAO VDA. DE BOTERO, Maria Yolanda, c/o HERRERA INFANTE, Alberto, c/o HAVANATUR, S.A., Hialeah, Florida, U.S.A. [CUBA] ALFA PHARMA S.A., Bogota, Colombia; Cedula CONSTRUCTORA DIMISA LTDA., Cali, HAVANATUR, S.A., Panama City, Panama [CUBA] No. 29070489 (Colombia) (individual) [SDNT] Colombia; c/o INDUSTRIA AVICOLA HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.) HENIN, Ashraf Refaat Nabith (a.k.a. MOHAMMED, PALMASECA S.A., Cali, Colombia; Cedula No. Panama City, Panama [CUBA] Khalid Shaikh; a.k.a. ALI, Salem; a.k.a. BIN 16637518 (Colombia) (individual) [SDNT] HAWATMA, Nayif (a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Fahd Bin Adballah; a.k.a. WADOOD, HERRERA RAMIREZ, Giselle, c/o HAWATMAH, Nayif; a.k.a. KHALID, Abu); Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar AGROPECUARIA Y REFORESTADORA Secretary General of DEMOCRATIC FRONT FOR 1964; POB Kuwait; citizen Kuwait (individual) HERREBE LTDA., Cali, Colombia; c/o THE LIBERATION OF PALESTINE - HAWATMEH [SDGT] INDUSTRIA AVICOLA PALMASECA S.A., Cali, FACTION; DOB 1933 (individual) [SDT] HER (a.k.a. HOLBORN EUROPA RAFFINERIE Colombia; c/o INVERSIONES HERREBE HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. GmbH), Moorburger Strasse 16, D-2100 Hamburg LTDA., Cali, Colombia (individual) [SDNT] HAWATMEH, Nayif; a.k.a. KHALID, Abu); 90, Germany [LIBYA] HERRERA RAMIREZ, Linda Nicolle, c/o Secretary General of DEMOCRATIC FRONT FOR HER (a.k.a. HOLBORN EUROPA RAFFINERIE INDUSTRIA AVICOLA PALMASECA S.A., Cali, THE LIBERATION OF PALESTINE - HAWATMEH GmbH), Rothenbaumchaussee 5, 4th Floor, Colombia (individual) [SDNT] FACTION; DOB 1933 (individual) [SDT] D-2000 Hamburg 13, Germany [LIBYA] HERRERA TOBON, Maria Cecilia, c/o HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. HERMANN SHIPPING CORP., INC., Panama LABORATORIOS GENERICOS HAWATMAH, Nayif; a.k.a. KHALID, Abu); [CUBA] VETERINARIOS, Bogota, Colombia; Cedula Secretary General of DEMOCRATIC FRONT FOR HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey; No. 31397821 (Colombia) (individual) [SDNT] THE LIBERATION OF PALESTINE - HAWATMEH a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA HEYATUL ULYA, Mogadishu, Somalia [SDGT] FACTION; DOB 1933 (individual) [SDT] CONTRERAS, Jesus; a.k.a. AMEZCUA HEYWOOD NAVIGATION CORPORATION, c/o HAYA, Francisco, Panama (individual) [CUBA] CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, MELFI MARINE CORPORATION S.A., Oficina HAYDEE DE MUÑOZ Y CIA. S. EN C., Avenida 6N Jose de Jesus), DOB 31 Jul 1963; alt. DOB 31 Jul 7, Edificio Senorial, Calle 50, Apartado 31, No. 23DN-16, Cali, Colombia; Avenida 4N No. 1964; alt. DOB 31 Jul 1965; POB Mexico Panama City 5, Panama [CUBA] 5N-20, Cali, Colombia [SDNT] (individual) [SDNTK] HICL (a.k.a. HOLBORN INVESTMENT HEATH, Noel Timothy (a.k.a. ZAMBA, Noel Heath; HERNANDEZ, Alexis Eneilo (CARBALLOSA), COMPANY LIMITED), Miranda Court No. 1, a.k.a. ZAMBO, Noel Heath), Cardin Avenue, St. Milan, Italy (individual) [CUBA] Ipirou Street, P.O. Box 897, Larnaca, Cyprus Kitts; DOB 16 Dec 1949; POB St. Kitts and Nevis; HERNANDEZ C., Hector Fabio, c/o INVERSIONES [LIBYA] Passport 03574 (Great Britain) (individual) BETANIA LTDA., Cali, Colombia; c/o HIELO CRISTAL Y REFRIGERACION LTDA. [SDNTK] INVERSIONES EL PEÑON S.A., Cali, Colombia; (a.k.a. CUATRO FRIO), Carrera 8 No. 32-16, HELFORD DIRECTORS LIMITED, Haven Court, 5 Cedula No. 16615804 (Colombia) (individual) Cali, Colombia; Carrera 44A No. 9C-85, Bogota, Library Ramp, Gibraltar [IRAQ] [SDNT] Colombia; NIT # 890303017-5 (Colombia) HEMCL (a.k.a. HOLBORN EUROPEAN HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San [SDNT] MARKETING COMPANY LIMITED), Hofplein 33, Fernando, Pereira, Colombia; c/o TAURA S.A., HIGUERA GUERRERO, Ismael; DOB 17 Mar 3011 AJ Rotterdam, Netherlands [LIBYA] Cali, Colombia; Cedula No. 6157940 (Colombia) 1961; POB Mexico (individual) [SDNTK] HEMCL (a.k.a. HOLBORN EUROPEAN (individual) [SDNT] HIJAZI, Raed M. (a.k.a. AL-AMRIKI, Abu-Ahmad; MARKETING COMPANY LIMITED), Miranda HERNANDEZ PULIDO, Maria Elda, Calle Juan de a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. Court No. 1, Ipirou Street, P.O. Box 897, Larnaca, Dios Peza 1015, Colonia Mexico 22150, Tijuana, AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Cyprus [LIBYA] Baja California, Mexico; c/o FARMACIA VIDA Abu-Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB

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1968; POB California, U.S.A.; SSN: 548-91-5411 HUNTSLAND NAVIGATION CO., LTD., c/o NIPPON IDARRAGA ORTIZ, Jaime Ivan, c/o BLANCO (USA) (individual) [SDGT] CARIBBEAN SHIPPING CO. LTD., 8th Floor, PHARMA S.A., Bogota, Colombia; c/o HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome, DEPOSITO POPULAR DE DROGAS S.A., Cali, AL-HAWEN, Abu-Ahmad; a.k.a. AL-MAGHRIBI, Chuo-ku, Tokyo, Japan [CUBA] Colombia; c/o DISTRIBUIDORA DE DROGAS Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HUNTSVILLE NAVIGATION CO., LTD., c/o NIPPON CONDOR LTDA., Bogota, Colombia; c/o HIJAZI, Raed M.), Jordan; DOB 1968; POB CARIBBEAN SHIPPING CO. LTD., 8th Floor, DISTRIBUIDORA DE DROGAS LA REBAJA California, U.S.A.; SSN: 548-91-5411 (USA) Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome, S.A., Bogota, Colombia; c/o DISTRIBUIDORA (individual) [SDGT] Chuo-ku, Tokyo, Japan [CUBA] MIGIL LTDA., Cali, Colombia; c/o DROGAS LA HIMMAT, Ali Ghaleb, Via Posero 2, Campione HUSAIN, Zain Al-Abidin Muhahhad (a.k.a. ABU REBAJA BOGOTA S.A., Bogota, Colombia; c/o d’Italia CH-6911, Switzerland; DOB 16 Jun 1938; ZUBAYDAH; a.k.a. ABU ZUBAIDA; a.k.a. FARMATODO S.A., Bogota, Colombia; c/o POB Damascus, Syria; citizen Switzerland; alt. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAYN, Zayn INTERAMERICANA DE CONSTRUCCIONES citizen Tunisia (individual) [SDGT] al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar S.A., Cali, Colombia; c/o INVERSIONES HIMMAT ESTABLISHMENT (a.k.a. AL TAQWA 71; POB Riyadh, Saudi Arabia (individual) [SDGT] CAMINO REAL, Cali, Colombia; c/o TRADE, PROPERTY AND INDUSTRY; n.k.a. AL HUSAYN, Saddam (a.k.a. HUSSEIN Saddam; a.k.a. LABORATORIOS BLAIMAR DE COLOMBIA TAQWA TRADE, PROPERTY AND INDUSTRY HUSSAIN Saddam), President and Prime S.A., Bogota, Colombia; c/o LABORATORIOS COMPANY LIMITED; a.k.a. AL TAQWA TRADE, Minister; DOB 28 Apr 37; Iraq (individual) [IRAQ]* KRESSFOR DE COLOMBIA S.A., Bogota, PROPERTY AND INDUSTRY HUSAYN, Zayn al-Abidin Muhammad (a.k.a. Colombia; Cedula No. 8237011 (Colombia) ESTABLISHMENT), c/o Asat Trust Reg., UBAYDAH; a.k.a. UBAIDA; a.k.a. AL-WAHAB, (individual) [SDNT] Altenbach 8, Vaduz 9490, Liechtenstein [SDGT] Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin IDROBO ZAPATA, Edgar Hernando, c/o HIZBALLAH (a.k.a. PARTY OF GOD; a.k.a. Muhahhad; a.k.a. TARIQ); DOB 12 Mar 71; POB INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD Riyadh, Saudi Arabia (individual) [SDGT] INVERSIONES EL PEÑON S.A., Cali, ORGANIZATION; a.k.a. REVOLUTIONARY HUSSAIN Saddam (a.k.a. HUSSEIN Saddam; Colombia; Cedula No. 6078860 (Colombia) JUSTICE ORGANIZATION; a.k.a. a.k.a. HUSAYN, Saddam), President and Prime (individual) [SDNT] ORGANIZATION OF THE OPPRESSED ON Minister; DOB 28 Apr 37; Iraq (individual) [IRAQ]* IG (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. EARTH; a.k.a. ISLAMIC JIHAD FOR THE HUSSEIN (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. GAMA’A AL-ISLAMIYYA; a.k.a. AL-GAMA’AT; LIBERATION OF PALESTINE; a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ISLAMIC GAMA’AT; a.k.a. EGYPTIAN ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. AL-GAMA’AT AL-ISLAMIYYA) a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa [SDT][FTO][SDGT] THE PROPHET MUHAMMED) Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, IJLTC (a.k.a. IRAQI-JORDANIAN LAND [SDT][FTO][SDGT] Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. TRANSPORT COMPANY; a.k.a. HOLBORN EUROPA RAFFINERIE GmbH (a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); IRAQI-JORDANIAN OVERLAND TRANSPORT HER), Moorburger Strasse 16, D-2100 Hamburg DOB 23 Jun 1976; POB Cairo, Egypt; citizen COMPANY; a.k.a. IRAQ-JORDAN LAND 90, Germany [LIBYA] Egypt; alt. citizen Kenya; Kenyan ID No. TRANSPORT COMPANY), P.O. Box 5134, 4th HOLBORN EUROPA RAFFINERIE GmbH (a.k.a. 12773667; Serial No. 201735161 (individual) Circle, Jabal, Amman, Jordan [IRAQ] HER), Rothenbaumchaussee 5, 4th Floor, D-2000 [SDGT] IMCOMER (a.k.a. IMPORTADORA Y Hamburg 13, Germany [LIBYA] HUSSEIN, Liban, 2019 Bank St., Ottawa, Ontario, COMERCIALIZADORA LTDA.), Avenida 6N y HOLBORN EUROPEAN MARKETING COMPANY Canada; 925 Washington St., Dorchester, Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; LIMITED (a.k.a. HEMCL), Hofplein 33, 3011 AJ Massachusetts, U.S.A. (individual) [SDGT] NIT # 800152058-0 (Colombia) [SDNT] Rotterdam, Netherlands [LIBYA] HUSSEIN, Mahafudh Abubakar Ahmed Abdallah IMPERATORI, Julio A., Managing Director, HOLBORN EUROPEAN MARKETING COMPANY (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. Havana International Bank, 20 Ironmonger LIMITED (a.k.a. HEMCL), Miranda Court No. 1, “AHMED THE TANZANIAN;” a.k.a. “FOOPIE;” Lane, London EC2V 8EY, England (individual) Ipirou Street, P.O. Box 897, Larnaca, Cyprus a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. [CUBA] [LIBYA] AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. IMPORTADORA Y COMERCIALIZADORA LTDA. HOLBORN INVESTMENT COMPANY LIMITED AHMED, Abubakar K.; a.k.a. AHMED, Abubakar (a.k.a. IMCOMER), Avenida 6N y Avenida 4 No. (a.k.a. HICL), Miranda Court No. 1, Ipirou Street, Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. 13N-50 of. 1201, Cali, Colombia; NIT # P.O. Box 897, Larnaca, Cyprus [LIBYA] AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, 800152058-0 (Colombia) [SDNT] HOLGUIN SARRIA, Alvaro, c/o DEPOSITO Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, IMPRISA, S.A., Panama [CUBA] POPULAR DE DROGAS S.A., Cali, Colombia; c/o Abu; a.k.a. GHAILANI, Abubakary Khalfan IMPRISA, Spain [CUBA] DERECHO INTEGRAL Y CIA. LTDA., Cali, Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. IMU (a.k.a. ISLAMIC MOVEMENT OF Colombia; c/o DISTRIBUIDORA DE DROGAS GHILANI, Ahmad Khalafan; a.k.a. KHABAR, Abu; UZBEKISTAN) [FTO] [SDGT] CONDOR LTDA., Bogota, Colombia; c/o a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, INCOES (a.k.a. INTERVENTORIA, DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr CONSULTORIA Y ESTUDIOS LIMITADA Cedula No. 14950269 (Colombia) (individual) 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; INGENIEROS ARQUITECTOS), Avenida 6N [SDNT] POB Zanzibar, Tanzania; citizen Tanzania No. 13N-50 of. 1209, Cali, Colombia; NIT # HOLY LAND FOUNDATION FOR RELIEF AND (individual) [SDGT] 800144790-0 (Colombia) [SDNT] DEVELOPMENT (f.k.a. OCCUPIED LAND HUSSEIN Saddam (a.k.a. HUSAYN, Saddam; a.k.a. INCOVALLE (a.k.a. INVERSIONES Y FUND), 525 International Parkway, Suite 509, HUSSAIN Saddam), President and Prime CONSTRUCCIONES VALLE S.A.), Avenida 2N Richardson, Texas 75081, U.S.A.; P.O. Box Minister; DOB 28 Apr 37; Iraq (individual) [IRAQ]* No. 7N-55 of. 501, Cali, Colombia [SDNT] 832390, Richardson, Texas 75083, U.S.A.; 9250 HUSSEIN, Udai Saddam, Baghdad, Iraq (individual) INDUSTRIA AVICOLA PALMASECA S.A. (n.k.a. S. Harlem Avenue, Bridgeview, Illinois, U.S.A.; [IRAQ] CRIADERO DE POLLOS EL ROSAL S.A.), 345 E. Railway Avenue, Paterson, New Jersey I.P.C. INTERNATIONAL LIMITED, England [IRAQ] Carrera 61 No. 11-58, Cali, Colombia; Carretera 07503, U.S.A.; 12798 Rancho Penasquitos Blvd., I.P.C. MARKETING LIMITED, England [IRAQ] Central via Aeropuerto Palmaseca, Colombia; Suite F, San Diego, California 92128 U.S.A.; IANORA, Giovanni, Via A. Costa 17, Milan, Italy; NIT # 800146749-7 (Colombia) [SDNT] Hebron, West Bank; Gaza; and other locations DOB 5 Jun 43 (individual) [LIBYA] INDUSTRIA DE PESCA SOBRE EL PACIFICO within the United States; U.S. FEIN: 95-4227517 IBANEZ LOPEZ, Raul Alberto, c/o S.A. (a.k.a. INPESCA S.A.), Km. 5 El Pinal, [SDGT] AGROPECUARIA LA ROBLEDA S.A., Cali, Buenaventura, Colombia; Av. Simon Bolivar Km. HOTEL MILANO DUE, Gzira, Malta [LIBYA] Colombia; c/o DISTRIBUIDORA DE 5 El Pinal, Buenaventura, Colombia; NIT # HOTELES E INMUEBLES DE COLOMBIA LTDA. ELEMENTOS PARA LA CONSTRUCCION S.A., 890302172-4 (Colombia) [SDNT] (a.k.a. HOTINCOL), Calle 74 No. 53-30, Cali, Colombia; c/o GANADERIAS DEL VALLE INDUSTRIA MADERERA ARCA LTDA., Calle 11 Barranquilla, Colombia; NIT # 800013139-3 S.A., Cali, Colombia; c/o INCOES LTDA., Cali, No. 32-47 Bodega 41 Arroyohondo, Cali, (Colombia) [SDNT] Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; Calle 32 No. 11-41 Bodega 4 HOTINCOL (a.k.a. HOTELES E INMUEBLES DE Colombia; Cedula No. 16640123 (Colombia) Arroyohondo, Cali, Colombia; NIT # COLOMBIA LTDA.), Calle 74 No. 53-30, (individual) [SDNT] 800122866-7 (Colombia) [SDNT] Barranquilla, Colombia; NIT # 800013139-3 IBN SHATWAN, Fathi, Secretary of Industry of the INDUSTRIAL BANK (a.k.a. INDUSTRIAL BANK (Colombia) [SDNT] Government of Libya, Libya; DOB 1950 OF IRAQ), P.O. Box 5825, Al-Jamhourya St, HUA (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. (individual) [LIBYA]* Baghdad, Iraq (including, but not limited to, HARAKAT UL-ANSAR; a.k.a. HARAKAT IBRAHIM, Muhammad Ahmad, Secretary of branches located in: Mosul, Iraq; Kirkuk, Iraq; UL-MUJAHIDIN; a.k.a. HUM) [FTO] [SDGT] Information, Culture, and Mass Mobilization of the Hilla, Iraq; Kerbala, Iraq; Basrah, Iraq; Arbil, HUBER, Ahmed (a.k.a. HUBER, Albert Friedrich Government of Libya, Libya (individual) [LIBYA]* Iraq; Najaf, Iraq; Sulaymania, Iraq) [IRAQ] Armand), Mettmenstetten, Switzerland; DOB 1927 ICDB (a.k.a. ISLAMIC CO-OPERATIVE INDUSTRIAL BANK COMPANY FOR TRADE & (individual) [SDGT] DEVELOPMENT BANK), P.O. Box 62, Khartoum, DEVELOPMENT LIMITED, Khartoum, Sudan HUBER, Albert Friedrich Armand (a.k.a. HUBER, Sudan [SUDAN] [SUDAN] Ahmed), Mettmenstetten, Switzerland; DOB 1927 IDARRAGA ESCANDON, Herned (Hernet), Carrera INDUSTRIAL BANK OF IRAQ (a.k.a. (individual) [SDGT] 25A No. 49-73, Cali, Colombia; c/o INDUSTRIAL BANK), P.O. Box 5825, HUM (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. DISMERCOOP, Cali, Colombia, c/o GRACADAL Al-Jamhourya St, Baghdad, Iraq (including, but HARAKAT UL-ANSAR; a.k.a. HARAKAT S.A., Cali, Colombia; Cedula No. 16595668 not limited to, branches located in: Mosul, Iraq; UL-MUJAHIDIN; a.k.a. HUA) [FTO] [SDGT] (Colombia) (individual) [SDNT] Kirkuk, Iraq; Hilla, Iraq; Kerbala, Iraq; Basrah,

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Iraq; Arbil, Iraq; Najaf, Iraq; Sulaymania, Iraq) INTERCREDITOS S.A. (a.k.a. INTERCREDITOS INVERSIONES GEELE LTDA., Calle 17A No. [IRAQ] BOGOTA), Bogota, Colombia; (a.k.a. 28A-23, Bogota, Colombia [SDNT] INDUSTRIAL BANK OF SUDAN (n.k.a. EL NILEIN INTERCREDITOS CALI), Avenida Roosevelt No. INVERSIONES GEMINIS S.A. (n.k.a. COMPAÑIA INDUSTRIAL DEVELOPMENT BANK GROUP; 38-32, piso 2, Cali, Colombia [SDNT] ADMINISTRADORA DE VIVIENDA S.A.), n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT INTERNATIONAL COBALT CO. INC., Fort Carrera 40 No. 6-24 of. 402B, Cali, Colombia; BANK {SUDAN}; n.k.a. NILEIN INDUSTRIAL Saskatchewan, AB, Canada [CUBA] Carrera 41 No. 6-15/35, Cali, Colombia; NIT # DEVELOPMENT BANK {SUDAN}), United INTERNATIONAL FRONT FOR FIGHTING JEWS 800032419-1 (Colombia) [SDNT] Nations Square, P.O. Box 1722, Khartoum, Sudan AND CRUSADES (a.k.a. ISLAMIC ARMY; a.k.a. INVERSIONES HERREBE LTDA., Avenida 2N [SUDAN] “THE BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; No. 7N-55 of. 501, Cali, Colombia; Carrera 25 INDUSTRIAL DE GESTION DE NEGOCIOS E.U., a.k.a. AL QAIDA; a.k.a. ISLAMIC ARMY FOR No. 4-65, Cali, Colombia [SDNT] Calle 5C No. 41-30, Cali, Colombia; NIT # THE LIBERATION OF HOLY SITES; a.k.a. INVERSIONES HOTELERAS DEL LITORAL 805005946-5 (Colombia) [SDNT] ISLAMIC SALVATION FOUNDATION; a.k.a. THE LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30, INDUSTRIAL PRODUCTION CORPORATION, P.O. GROUP FOR THE PRESERVATION OF THE Barranquilla, Colombia; NIT # 800011604-8 Box 1034, El Gamaa Street, Khartoum, Sudan HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR (Colombia) [SDNT] [SUDAN] THE LIBERATION OF THE HOLY PLACES; a.k.a. INVERSIONES INTEGRAL LTDA., Carrera 4 No. INDUSTRIAL RESEARCH AND CONSULTANCY THE WORLD ISLAMIC FRONT FOR JIHAD 12-41 of. 1403, 1501 Edificio Seguros Bolivar, INSTITUTE, P.O. Box 268, Khartoum, Sudan AGAINST JEWS AND CRUSADERS; a.k.a. Cali, Colombia; Apartado Aereo 10077, Cali, [SUDAN] USAMA BIN LADEN NETWORK; a.k.a. USAMA Colombia; NIT # 800092770-9 (Colombia) INDUSTRIAS AGROPECUARIAS DEL VALLE BIN LADEN ORGANIZATION) [SDT] [FTO] [SDNT] LTDA., Carrera 50 No. 9B-20 of. 07, Cali, [SDGT] INVERSIONES INTEGRAL Y CIA., Calle 16B No. Colombia; Calle 52 No. 28E-30, Cali, Colombia; INTERNATIONAL HOLDING COMPANY, 114-80 Casa 2, Cali, Colombia; Carrera 2 Oeste NIT # 800068160-5 (Colombia) [SDNT] Luxembourg Ville, Luxembourg [LIBYA] 5-46 apt./of. 503, Cali, Colombia [SDNT] INGASSANA HILLS MINES CORPORATION (a.k.a. INTERNATIONAL PETROLEUM, S.A., (a.k.a. INVERSIONES INVERVALLE S.A. (a.k.a. INGESSANA HILLS MINES CORPORATION), IPESCO), Colon Free Zone, Panama [CUBA] INVERVALLE S.A.; n.k.a. SAN VICENTE S.A.), P.O. Box 2241, Khartoum, Sudan; P.O. Box 1108, INTERNATIONAL TRANSPORT CORPORATION, Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Khartoum, Sudan [SUDAN] Colon Free Zone, Panama [CUBA] Calle 70N No. 14-31, Cali, Colombia; Avenida 4 INGESSANA HILLS MINES CORPORATION (a.k.a. INTERVENTORIA, CONSULTORIA Y ESTUDIOS Norte No. 17N-43 L.1, Cali, Colombia; NIT # INGASSANA HILLS MINES CORPORATION), LIMITADA INGENIEROS ARQUITECTOS (a.k.a. 800061212-8 (Colombia) [SDNT] P.O. Box 2241, Khartoum, Sudan; P.O. Box 1108, INCOES), Avenida 6N No. 13N-50 of. 1209, Cali, INVERSIONES JAER LTDA., Carrera 7 No. Khartoum, Sudan [SUDAN] Colombia; NIT # 800144790-0 (Colombia) [SDNT] 34-341 Bodega 7, Cali, Colombia; Apartado INHOCAR (a.k.a. INMOBILIARIA HOTELERA DEL INVERSIONES AGRICOLAS AVICOLAS Y Aereo 10454, Cali, Colombia; Calle 6A Norte CARIBE LTDA.), Calle 74 No. 53-30, Barranquilla, GANADERAS LA CARMELITA LTDA., Carrera 61 No. 2N-36 of. 436, Cali, Colombia; Carrera 1H Colombia; NIT # 800012713-7 (Colombia) [SDNT] Nos. 11-58 y 11-62, Cali, Colombia; NIT # No. 39-42, Cali, Colombia; NIT # 890332242-1 INHOTEL (a.k.a. INVERSIONES HOTELERAS DEL 800052898-1 (Colombia) [SDNT] (Colombia) [SDNT] LITORAL LTDA.), Calle 74 No. 53-30, INVERSIONES ARA LTDA., Avenida 4N 6N-67 of. INVERSIONES LA SEXTA LTDA., Calle 10 No. Barranquilla, Colombia; NIT # 800011604-8 601, Cali, Colombia; Avenida 6AN 18-69 1-128, 4-47 piso 19, Cali, Colombia [SDNT] (Colombia) [SDNT] Cali, Colombia; Avenida 6AN 23DN-16 of. 402, INVERSIONES LUPAMAR, S.A., (a.k.a. INMOBILIARIA AURORA LTDA., Avenida Cali, Colombia; Club El Remanso, Jamundi, LUPAMAR INVESTMENT COMPANY), Panama Canasgordas con Avenida Guali Casa 35, Cali, Colombia [SDNT] [CUBA] Colombia; Carrera 4 12-41 piso 15, Edificio INVERSIONES ARIO LTDA., Carrera 4 No. 12-41 INVERSIONES MIGUEL RODRIGUEZ E HIJO, Seguros Bolivar, Cali, Colombia; Carrera 24F of. 608 y 701, Cali, Colombia; NIT # 890328888-1 Avenida 4N 6N-67 of. 601, Cali, Colombia; Oeste 3-70, Cali, Colombia; Carrera 38A No. (Colombia) [SDNT] Avenida 6N 23DN-16 of. 202, 301, 302, 401, 5E-31, Edificio Conquistadores, Cali, Colombia INVERSIONES BETANIA LTDA. (a.k.a. 402, Cali, Colombia [SDNT] [SDNT] INVERSIONES BETANIA S.A.; n.k.a. SAN INVERSIONES MOMPAX LTDA. (n.k.a. INMOBILIARIA BOLIVAR LTDA., Calle 17N No. MATEO S.A.), Avenida 2N No. 7N-55 of. 501, INVERSIONES Y CONSTRUCCIONES ATLAS 6N-28, Cali, Colombia; Calle 24N No. 6N-21, Cali, Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, LTDA.; f.k.a. MOMPAX LTDA.), Calle 10 No. Colombia; NIT # 890330573-3 (Colombia) [SDNT] Cali, Colombia; Carrera 3 No. 12-40, Cali, 4-47 piso 19, Cali, Colombia; NIT # INMOBILIARIA DEL CARIBE LTDA., Calle 74 No. Colombia; NIT # 890330910-2 (Colombia) [SDNT] 800102408-1 (Colombia) [SDNT] 53-30, Barranquilla, Colombia; NIT # INVERSIONES BETANIA S.A. (a.k.a. INVERSIONES MONDRAGON Y CIA. S.C.S. 890108105-1 (Colombia) [SDNT] INVERSIONES BETANIA LTDA.; n.k.a. SAN (f.k.a. MARIELA DE RODRIGUEZ Y CIA. S. EN INMOBILIARIA GALES LTDA., Avenida Caracas MATEO S.A.), Avenida 2N No. 7N-55 of. 501, C.), Calle 12 Norte No. 9N-56/58, Cali, No. 59-77 of. 201A, 401B y 405B, Bogota, Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, Colombia; NIT # 890328152-1 (Colombia) Colombia; NIT # 800061287-1 (Colombia) [SDNT] Cali, Colombia; Carrera 3 No. 12-40, Cali, [SDNT] INMOBILIARIA HOTELERA DEL CARIBE LTDA. Colombia; NIT # 890330910-2 (Colombia) [SDNT] INVERSIONES NAMOS Y CIA. LTDA., Carrera 54 (a.k.a. INHOCAR), Calle 74 No. 53-30, INVERSIONES BOMBAY S.A. (a.k.a. No. 75-107, Barranquilla, Colombia; NIT # Barranquilla, Colombia; NIT # 800012713-7 AGROVETERINARIA EL TORO; a.k.a. 800182475-7 (Colombia) [SDNT] (Colombia) [SDNT] AGROVETERINARIA EL TORO #2), Transversal INVERSIONES NEGOAGRICOLA S.A. (n.k.a. INMOBILIARIA SAMARIA LTDA. (n.k.a. 29 No. 39-92, Bogota, Colombia; Calle 12B No. MIRALUNA LTDA. Y CIA. S. EN C.S.; f.k.a. NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S.), 28-50, Bogota, Colombia; Avenida 3 Bis Norte No. INVERSIONES EL PASO LTDA.), Carrera 4 No. Calle 13 No. 3-32 piso 13, Cali, Colombia; Calle 23CN-69, Cali, Colombia; Calle 7 No. 25-69, Cali, 12-41 of. 1403, Cali, Colombia; Carrera 4 No. 13A No. 64-50 F102, Cali, Colombia; Calle 18 No. Colombia; NIT # 830019226-2 (Colombia) [SDNT] 12-41 of. 1501, Cali, Colombia; NIT # 106-96 of. 201/202, Cali, Colombia; Carrera 4 No. INVERSIONES CAMINO REAL S.A. (n.k.a. 890937860-9 (Colombia) [SDNT] 12-41 of. 1501, Edificio Seguros Bolivar, Cali, INVERSIONES Y CONSTRUCCIONES ABC INVERSIONES PRADO TRADE CENTER LTDA. Colombia; NIT # 890937859-0 (Colombia) [SDNT] S.A.), Calle 10 No. 4-47 piso 19, Cali, Colombia; (a.k.a. IPRACARIBE), Calle 74 No. 53-30, INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, Calle 12 Norte No. 9N-56/58, Cali, Colombia; NIT Barranquilla, Colombia; NIT # 800236713-9 Edificio Alqueria, Torre C, of. 302, Cali, Colombia # 890325389-4 (Colombia) [SDNT] (Colombia) [SDNT] [SDNT] INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., INVERSIONES RODRIGUEZ ARBELAEZ Y CIA. INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA Avenida 4A Oeste No. 5-107 Apt. 401, Cali, S. EN C., Avenida 4N No. 5N-20, Cali, SOBRE EL PACIFICO S.A.), Km. 5 El Pinal, Colombia; Avenida 4A Oeste No. 5-187 Apt. 401, Colombia; Avenida 6N No. 23D-16 of. 402, Cali, Buenaventura, Colombia; Av. Simon Bolivar Km. 5 Cali, Colombia; Avenida 7N No. 23N-39, Cali, Colombia [SDNT] El Pinal, Buenaventura, Colombia; NIT # Colombia; NIT # 860065523-1 (Colombia) [SDNT] INVERSIONES RODRIGUEZ MORENO Y CIA. S. 890302172-4 (Colombia) [SDNT] INVERSIONES EL EDEN S.C.S., Calle 5 No. 22-39 EN C., Calle 10 No. 4-47, Cali, Colombia INSTALACIONES INDUSTRIALES of. 205, Cali, Colombia; Calle 52 No. 28E-30, Cali, [SDNT] PENINSULARES, Calle 35 No. 498-A, ZP 97, Colombia; NIT # 800083195-5 (Colombia) [SDNT] INVERSIONES RODRIGUEZ RAMIREZ Y CIA. Merida, Mexico [CUBA] INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. W. S.C.S.S., Calle 10 No. 4-47 piso 19, Cali, INSTITUTO NACIONAL DE TURISMO DE CUBA, HERRERA Y CIA. S. EN C.), Avenida 2N 7N-55 Colombia [SDNT] Spain [CUBA] of. 501, Cali, Colombia; Carrera 24D Oeste No. INVERSIONES SAN JOSE LTDA., Carrera 7 No. INTERAMERICANA DE CONSTRUCCIONES S.A. 6-237, Cali, Colombia; NIT # 800001330-2 34-341, Cali Colombia; Apartado Aereo 10454, (f.k.a. ANDINA DE CONSTRUCCIONES S.A.), (Colombia) [SDNT] Cali, Colombia; Calle 44 No. 1E-135, Cali, Calle 12 Norte No. 9N-56, Cali, Colombia; NIT # INVERSIONES EL PASO LTDA. (n.k.a. MIRALUNA Colombia; Calle 44 No. 1E-155, Cali, Colombia; 800237404-2 (Colombia) [SDNT] LTDA. Y CIA. S. EN C.S.; f.k.a. INVERSIONES NIT # 800079682-5 (Colombia) [SDNT] INTERCONSULT, Panama [CUBA] NEGOAGRICOLA S.A.), Carrera 4 No. 12-41 of. INVERSIONES SANTA LTDA. (f.k.a. INTERCREDITOS BOGOTA (a.k.a. 1403, Cali, Colombia; Carrera 4 No. 12-41 of. INVERSIONES Y CONSTRUCCIONES SANTA INTERCREDITOS S.A.), Bogota, Colombia 1501, Cali, Colombia; NIT # 890937860-9 LIMITADA), Calle 5 66B-49 piso 3, Cali, [SDNT] (Colombia) [SDNT] Colombia; Calle 5 Oeste 3A-26 apt/of 103, 301, INTERCREDITOS CALI (a.k.a. INTERCREDITOS INVERSIONES EL PEÑON S.A., Avenida 2N, Cali, 404, 502, 503, Cali, Colombia; Calle 7 Oeste S.A.), Avenida Roosevelt No. 38-32, piso 2, Cali, Colombia [SDNT] 25-48, Cali, Colombia; Calle 9 No. 46-69 of. Colombia [SDNT] 302, Cali, Colombia; Calle 13 3-32 piso 14, Cali,

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Colombia; Carrera 2 Oeste 5-46 of 502, Cali, IRAQI AIRWAYS, 4 Lower Regent Street, London BIN LADEN ORGANIZATION) [SDT] [FTO] Colombia; Carrera 4 12-41 piso 14, Edificio SW1Y 4P, England [IRAQ] [SDGT] Seguros Bolivar, Cali, Colombia; Carrera 4 12-41 IRAQI AIRWAYS, 5825 W. Sunset Blvd., #218, Los ISLAMIC ARMY FOR THE LIBERATION OF piso 15, Edificio Seguros Bolivar, Cali, Colombia Angeles, California 90028, U.S.A. [IRAQ] HOLY SITES (a.k.a. ISLAMIC ARMY; a.k.a. [SDNT] IRAQI AIRWAYS, Abu Dhabi, U.A.E. [IRAQ] “THE BASE”; a.k.a. AL QA’IDA; a.k.a. AL INVERSIONES VILLA PAZ S.A., Avenida 2CN No. IRAQI AIRWAYS, Ankara, Turkey [IRAQ] QAEDA; a.k.a. AL QAIDA; a.k.a. 24N-92, Cali, Colombia; Avenida 2DN No. IRAQI AIRWAYS, Belgrade, Serbia [IRAQ] INTERNATIONAL FRONT FOR FIGHTING 24-N76, Cali, Colombia; Calle 70N No. 14-31, IRAQI AIRWAYS, Building 68, J.F.K. International JEWS AND CRUSADES; a.k.a. ISLAMIC Cali, Colombia; Carrera 61 No. 11-58, Cali, Airport, Jamaica, New York 11430, U.S.A.[ IRAQ] SALVATION FOUNDATION; a.k.a. THE GROUP Colombia; NIT # 800091083-2 (Colombia) [SDNT] IRAQI AIRWAYS, Casablanca, Morocco [IRAQ] FOR THE PRESERVATION OF THE HOLY INVERSIONES Y COMERCIALIZADORA IRAQI AIRWAYS, Copenhagen, Denmark [IRAQ] SITES; a.k.a. THE ISLAMIC ARMY FOR THE RAMIREZ Y CIA. LTDA., Calle 12N No. 9N-58, IRAQI AIRWAYS, General Service Agent, LIBERATION OF THE HOLY PLACES; a.k.a. Cali, Colombia; Avenida 4 No. 8N-67, Cali, Bangladeshi-Owned Travel Agency, Dhaka, THE WORLD ISLAMIC FRONT FOR JIHAD Colombia; NIT # 800075600-3 (Colombia) [SDNT] Bangladesh [IRAQ] AGAINST JEWS AND CRUSADERS; a.k.a. INVERSIONES Y CONSTRUCCIONES ABC S.A. IRAQI AIRWAYS, Jianguomenwai Diplomatic USAMA BIN LADEN NETWORK; a.k.a. USAMA (f.k.a. INVERSIONES CAMINO REAL S.A.), Calle Housing Compound, Building 7-1, 5th Floor, BIN LADEN ORGANIZATION) [SDT] [FTO] 10 No. 4-47 piso 19, Cali, Colombia; Calle 12 Apartment 4, Beijing, People’s Republic of China [SDGT] Norte No. 9N-56/58, Cali, Colombia; NIT # [IRAQ] ISLAMIC ARMY OF ADEN [SDGT] 890325389-4 (Colombia) [SDNT] IRAQI AIRWAYS, Main Eisenhuttenplatz 26, ISLAMIC CO-OPERATIVE DEVELOPMENT INVERSIONES Y CONSTRUCCIONES ATLAS Frankfurt 6, Germany [IRAQ] BANK (a.k.a. ICDB), P.O. Box 62, Khartoum, LTDA. (f.k.a. INVERSIONES MOMPAX LTDA.; IRAQI AIRWAYS, Moscow, Russia [IRAQ] Sudan [SUDAN] f.k.a. MOMPAX LTDA.), Calle 10 No. 4-47 piso 19, IRAQI AIRWAYS, Nekazanka 3, Prague 1, Czech ISLAMIC GAMA’AT (a.k.a. GI; a.k.a. ISLAMIC Cali, Colombia; NIT # 800102408-1 (Colombia) Republic [IRAQ] GROUP; a.k.a. IG; a.k.a. AL-GAMA’AT; a.k.a. [SDNT] IRAQI AIRWAYS, Netherlands [IRAQ] GAMA’A AL-ISLAMIYYA; a.k.a. EGYPTIAN INVERSIONES Y CONSTRUCCIONES IRAQI AIRWAYS, Opernring 6, 1010 Wien, Vienna, AL-GAMA’AT AL-ISLAMIYYA) COSMOVALLE LTDA. (a.k.a. COSMOVALLE; Austria [IRAQ] [SDT][FTO][SDGT] f.k.a. COMPAX LTDA.; f.k.a. INVERSIONES Y IRAQI AIRWAYS, Prague Airport, Prague, Czech ISLAMIC GROUP (a.k.a. EGYPTIAN DISTRIBUCIONES COMPAX LTDA.), Calle 10 Republic[ IRAQ] AL-GAMA’AT AL-ISLAMIYYA; a.k.a. GI; a.k.a. No. 4-47 piso 19, Cali, Colombia; NIT # IRAQI AIRWAYS, Rio de Janeiro, Brazil [IRAQ] IG; a.k.a. AL-GAMA’AT; a.k.a. ISLAMIC 800102403-5 (Colombia) [SDNT] IRAQI AIRWAYS, Rome, Italy [IRAQ] GAMA’AT; a.k.a. GAMA’A AL-ISLAMIYYA) INVERSIONES Y CONSTRUCCIONES SANTA IRAQI AIRWAYS, Saddam International Airport, [SDT][FTO][SDGT] LIMITADA (n.k.a. INVERSIONES SANTA LTDA.), Baghdad, Iraq [IRAQ] ISLAMIC JIHAD (a.k.a. PARTY OF GOD; a.k.a. Calle 5 66B-49 piso 3, Cali, Colombia; Calle 5 IRAQI AIRWAYS, Sanaa, Yemen [IRAQ] HIZBALLAH; a.k.a. ISLAMIC JIHAD Oeste 3A-26 apt/of 103, 301, 404, 502, 503, Cali, IRAQI AIRWAYS, Tokyo, Japan [IRAQ] ORGANIZATION; a.k.a. REVOLUTIONARY Colombia; Calle 7 Oeste 25-48, Cali, Colombia; IRAQI AIRWAYS, Tunis, Tunisia [IRAQ] JUSTICE ORGANIZATION; a.k.a. Calle 9 No. 46-69 of. 302, Cali, Colombia; Calle IRAQI ALLIED SERVICES LIMITED, England ORGANIZATION OF THE OPPRESSED ON 13 3-32 piso 14, Cali, Colombia; Carrera 2 Oeste [IRAQ] EARTH; a.k.a. ISLAMIC JIHAD FOR THE 5-46 of 502, Cali, Colombia; Carrera 4 12-41 piso IRAQI FREIGHT SERVICES LIMITED, England LIBERATION OF PALESTINE; a.k.a. 14, Edificio Seguros Bolivar, Cali, Colombia; [IRAQ] ORGANIZATION OF RIGHT AGAINST Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, IRAQI-JORDANIAN LAND TRANSPORT WRONG; a.k.a. ANSAR ALLAH; a.k.a. Cali, Colombia [SDNT] COMPANY (a.k.a. IJLTC; a.k.a. FOLLOWERS OF THE PROPHET INVERSIONES Y CONSTRUCCIONES VALLE S.A. IRAQI-JORDANIAN OVERLAND TRANSPORT MUHAMMED) [SDT][FTO][SDGT] (a.k.a. INCOVALLE), Avenida 2N No. 7N-55 of. COMPANY; a.k.a. IRAQ-JORDAN LAND ISLAMIC JIHAD FOR THE LIBERATION OF 501, Cali, Colombia [SDNT] TRANSPORT COMPANY), P.O. Box 5134, 4th PALESTINE (a.k.a. PARTY OF GOD; a.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX Circle, Jabal, Amman, Jordan [IRAQ] ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD LTDA. (n.k.a. COSMOVALLE; n.k.a. IRAQI-JORDANIAN OVERLAND TRANSPORT ORGANIZATION; a.k.a. REVOLUTIONARY INVERSIONES Y CONSTRUCCIONES COMPANY (a.k.a. IJLTC; a.k.a. JUSTICE ORGANIZATION; a.k.a. COSMOVALLE LTDA.; f.k.a. COMPAX LTDA.), IRAQI-JORDANIAN LAND TRANSPORT ORGANIZATION OF THE OPPRESSED ON Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT # COMPANY; a.k.a. IRAQ-JORDAN LAND EARTH; a.k.a. HIZBALLAH; a.k.a. 800102403-5 (Colombia) [SDNT] TRANSPORT COMPANY), P.O. Box 5134, 4th ORGANIZATION OF RIGHT AGAINST INVERVALLE S.A. (a.k.a. INVERSIONES Circle, Jabal, Amman, Jordan [IRAQ] WRONG; a.k.a. ANSAR ALLAH; a.k.a. INVERVALLE S.A.; n.k.a. SAN VICENTE S.A.), IRAQI REINSURANCE COMPANY, 31-35 FOLLOWERS OF THE PROPHET Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Fenchurch Street, London EC3M 3D, England MUHAMMED) [SDT][FTO][SDGT] Calle 70N No. 14-31, Cali, Colombia; Avenida 4 [IRAQ] ISLAMIC JIHAD IN PALESTINE (a.k.a. Norte No. 17N-43 L.1, Cali, Colombia; NIT # IRAQI STATE ENTERPRISE FOR FOODSTUFFS PALESTINE ISLAMIC JIHAD - SHAQAQI 800061212-8 (Colombia) [SDNT] TRADING, P.O. Box 1308, Colombo 3, Sri Lanka FACTION; a.k.a. ABU GHUNAYM SQUAD OF INVESTACAST PRECISION CASTINGS, LTD., 112 [IRAQ] THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. City Road, London, England [IRAQ] IRAQI STATE ENTERPRISE FOR FOODSTUFFS AL-AWDAH BRIGADES; a.k.a. AL-QUDS INVHERESA S.A. (n.k.a. ALKALA ASOCIADOS TRADING, P.O. Box 2839, Calcutta 700.001, India BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. S.A.), Calle 1A No. 62A-130, Cali, Colombia; [IRAQ] ISLAMIC JIHAD OF PALESTINE; a.k.a. Calle 1A No. 62A-120, Cali, Colombia; Avenida IRAQI STATE ENTERPRISE FOR MARITIME PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; 2N No. 7N-55 of. 501, Cali, Colombia; Calle 70N TRANSPORT, Amman, Jordan [IRAQ] a.k.a. PIJ-SHALLAH FACTION; a.k.a. No. 14-31, Cali, Colombia; NIT # 800108121-0 IRAQI STATE ENTERPRISE FOR MARITIME PIJ-SHAQAQI FACTION; a.k.a. SAYARA (Colombia) [SDNT] TRANSPORT, Bremen, Germany [IRAQ] AL-QUDS) [SDT] [FTO][SDGT] IPARRAGUIRRE GUENECHEA, Maria Soledad; IRAQI TRADE CENTER, Dubai, U.A.E. [IRAQ] ISLAMIC JIHAD OF PALESTINE (a.k.a. member ETA; DOB 25 Apr 1961; Escoriaza IRISH REPUBLICAN PRISONERS WELFARE PALESTINE ISLAMIC JIHAD - SHAQAQI (Guipúzcoa Province), Spain; D.N.I. 16.255.819 ASSOCIATION (a.k.a. 32 COUNTY FACTION; a.k.a. ABU GHUNAYM SQUAD OF (individual) [SDGT] SOVEREIGNTY COMMITTEE; a.k.a. 32 THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. IPESCO, Panama (a.k.a. INTERNATIONAL COUNTY SOVEREIGNTY MOVEMENT; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS PETROLEUM, S.A.), Colon Free Zone, Panama REAL IRA; a.k.a. REAL IRISH REPUBLICAN BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. [CUBA] ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; ISLAMIC JIHAD IN PALESTINE; a.k.a. IPRACARIBE (a.k.a. INVERSIONES PRADO a.k.a. RIRA) [FTO][SDGT] PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; TRADE CENTER LTDA.), Calle 74 No. 53-30, ISLAMBOULI, Mohammad Shawqi; Military Leader a.k.a. PIJ-SHALLAH FACTION; a.k.a. Barranquilla, Colombia; NIT # 800236713-9 of ISLAMIC GAMA’AT; DOB 15 Jan 1955; POB PIJ-SHAQAQI FACTION; a.k.a. SAYARA (Colombia) [SDNT] Egypt; Passport No. 304555 (Egypt) (individual) AL-QUDS) [SDT] [FTO][SDGT] IRAQ-JORDAN LAND TRANSPORT COMPANY [SDT] ISLAMIC JIHAD ORGANIZATION (a.k.a. PARTY (a.k.a. IJLTC; a.k.a. IRAQI-JORDANIAN LAND ISLAMIC ARMY (a.k.a. “THE BASE”; a.k.a. AL OF GOD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC TRANSPORT COMPANY; a.k.a. QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; JIHAD; a.k.a. REVOLUTIONARY JUSTICE IRAQI-JORDANIAN OVERLAND TRANSPORT a.k.a. INTERNATIONAL FRONT FOR FIGHTING ORGANIZATION; a.k.a. ORGANIZATION OF COMPANY), P.O. Box 5134, 4th Circle, Jabal, JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY THE OPPRESSED ON EARTH; a.k.a. ISLAMIC Amman, Jordan [IRAQ] FOR THE LIBERATION OF HOLY SITES; a.k.a. JIHAD FOR THE LIBERATION OF PALESTINE; IRAQI AIRWAYS, 1211 Avenue of the Americas, ISLAMIC SALVATION FOUNDATION; a.k.a. THE a.k.a. ORGANIZATION OF RIGHT AGAINST New York, New York 10036, U.S.A. [IRAQ] GROUP FOR THE PRESERVATION OF THE WRONG; a.k.a. ANSAR ALLAH; a.k.a. IRAQI AIRWAYS, 25040 Southfield Road, HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR FOLLOWERS OF THE PROPHET Southfield, Michigan 48075, U.S.A.[ IRAQ] THE LIBERATION OF THE HOLY PLACES; a.k.a. MUHAMMED) [SDT][FTO][SDGT] IRAQI AIRWAYS, 27, Ulica Grojecka, Central THE WORLD ISLAMIC FRONT FOR JIHAD ISLAMIC MOVEMENT OF TALIBAN (a.k.a. Warsaw, Poland [IRAQ] AGAINST JEWS AND CRUSADERS; a.k.a. TAHRIKE ISLAMI’A TALIBAN; a.k.a. TALEBAN; USAMA BIN LADEN NETWORK; a.k.a. USAMA a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC

March 27, 2002 - 35 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

MOVEMENT; a.k.a. TALIBANO ISLAMI TAHRIK), BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM REVIVAL OF ISLAMIC SOCIETY HERITAGE Afghanistan [TALIBAN] BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM ON THE AFRICAN CONTINENT) Pakistan ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. FORCES; a.k.a. IZZ AL-DIN AL QASSAM office; Afghanistan office; (office in Kuwait is IMU) [FTO] [SDGT] BATTALIONS) [SDT][FTO][SDGT] NOT designated) [SDGT] ISLAMIC RESISTANCE MOVEMENT (a.k.a. IZZ AL-DIN AL-QASSIM FORCES (a.k.a. ISLAMIC JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA RESISTANCE MOVEMENT; a.k.a. HARAKAT AFGHAN SUPPORT COMMITTEE (ASC); AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; AL-MUQAWAMA AL-ISLAMIYA; a.k.a. a.k.a. AHYA UL TURAS; a.k.a. JAMIAT a.k.a. STUDENTS OF THE ENGINEER; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF AYAT-UR-RHAS AL ISLAMIA; a.k.a. LAJNAT YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; UL MASA EIDATUL AFGHANIA) Grand Trunk AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. Road, near Pushtoon Garhi Pabbi, Peshawar, AL-QASSIM FORCES; a.k.a. IZZ AL-DIN HAMAS; a.k.a. IZZ AL-DIN AL-QASSIM Pakistan; Cheprahar Hadda, Mia Omar AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Sabaqah School, Jalalabad, Afghanistan QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM [SDGT] QASSAM FORCES; a.k.a. IZZ AL-DIN AL FORCES; a.k.a. IZZ AL-DIN AL QASSAM JANJIC, Stanisa, Director of JUMKO Holding; QASSAM BATTALIONS) [SDT][FTO][SDGT] BATTALIONS) [SDT][FTO][SDGT] member of SPS Main Committee; DOB 10 Mar ISLAMIC SALVATION FOUNDATION (a.k.a. IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, AHMED; 1948 (individual) [FRYM] ISLAMIC ARMY; a.k.a. “THE BASE”; a.k.a. AL a.k.a. SA-ID; a.k.a. SALWWAN, Samir), Lebanon; JANKOVIC, Gojko (ICTY indictee, Bosnian Serb); QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; DOB 1963; POB Lebanon; citizen Lebanon 31 Oct 1954 (individual) [FRYM] a.k.a. INTERNATIONAL FRONT FOR FIGHTING (individual) [SDGT] JANKOVIC, Tomislav, President of Galenika JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); Secretary Board (individual) [FRYM] FOR THE LIBERATION OF HOLY SITES; a.k.a. General of POPULAR FRONT FOR THE JANUARY SHUHADA (MARTYRS) PLANT, Libya THE GROUP FOR THE PRESERVATION OF LIBERATION OF PALESTINE - GENERAL [LIBYA] THE HOLY SITES; a.k.a. THE ISLAMIC ARMY COMMAND; DOB 1938; POB Ramleh, Israel JARACO S.A. (a.k.a. SOKTAR; f.k.a. TRADACO FOR THE LIBERATION OF THE HOLY PLACES; (individual) [SDT] S.A.), 45 Route de Frontenex, CH-1207 a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD JAIMES RIVERA, Jose Isidro, c/o Geneva, Switzerland [IRAQ] AGAINST JEWS AND CRUSADERS; a.k.a. ADMINISTRACION INMOBILIARIA BOLIVAR JARAMILLO F., Harvy, c/o DISMERCOOP, Cali, USAMA BIN LADEN NETWORK; a.k.a. USAMA S.A., Cali, Colombia; c/o PROCESADORA DE Colombia; Cedula No. 16711189 (Colombia) BIN LADEN ORGANIZATION) [SDT] [FTO] POLLOS SUPERIOR S.A., Palmira, Colombia; c/o (individual) [SDNT] [SDGT] CONCRETOS CALI S.A., Cali, Colombia; c/o JARDINE HOUSE, 6 Crutched Friars, London IZQUIERDO OREJUELA, Patricia, c/o CONSTRUCTORA DIMISA LTDA., Cali, EC3N 2HT, England [LIBYA] LABORATORIOS KRESSFOR DE COLOMBIA Colombia; c/o CONSULTORIA EMPRESARIAL JASIM, Latif Nusayyif (a.k.a. JASSEM Latif S.A., Bogota, Colombia; Cedula No. 41594424 ESPECIALIZA LTDA., Cali, Colombia; c/o Nassif), Minister of Labor and Social Affairs; (Colombia) (individual) [SDNT] GANADERIAS DEL VALLE S.A., Cali, Colombia; DOB 1941; Baghdad, Iraq (individual) [IRAQ]* IZQUIERDO QUINTERO, Rosalino, c/o c/o INDUSTRIA DE CARNES LTDA., Pereira, JASSEM Latif Nassif (a.k.a. JASIM, Latif INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V., Cali, Nusayyif), Minister of Labor and Social Affairs; Colombia; Cedula No. 70111037 (Colombia) Colombia; c/o INVERSIONES EL PEÑON, Cali, DOB 1941; Baghdad, Iraq (individual) [IRAQ]* (individual) [SDNT] Colombia; c/o INVERSIONES GEMINIS S.A., JAWABY TECHNICAL SERVICES LIMITED IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. Cali, Colombia; c/o SOCOVALLE LTDA., Cali, (a.k.a. TEKXEL LIMITED), London, England ISLAMIC RESISTANCE MOVEMENT; a.k.a. Colombia; Cedula No. 10090006 (Colombia) [LIBYA] HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. (individual) [SDNT] JAWAD, Dr. Safa Hadi (a.k.a. AL-HABUBI, Dr. STUDENTS OF AYYASH; a.k.a. STUDENTS OF JAISH-I-MOHAMMED (a.k.a. ARMY OF Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; MOHAMMED; a.k.a. MOHAMMED’S ARMY; Jawad; a.k.a. HABUBI, Dr Safa Jawad; or a.k.a. a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ [SDGT] Safa Haji J.), Minister of Oil; DOB 01 Jul 46; Flat AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ JAM’IYAT AL TA’AWUN AL ISLAMIYYA (a.k.a. 4D Thorney Court, Palace Gate, Kensington, AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ JAM’YAH TA’AWUN AL-ISLAMIA; a.k.a. JIT; a.k.a. England; Iraq (individual) [IRAQ]* AL-DIN AL QASSAM FORCES; a.k.a. HAMAS) SOCIETY OF ISLAMIC COOPERATION), JERMA PALACE HOTEL, Maarsancala, Malta [SDT][FTO][SDGT] Qandahar City, Afghanistan [SDGT] [LIBYA] IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. JAM’YAH TA’AWUN AL-ISLAMIA (a.k.a. JAM’IYAT JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); ISLAMIC RESISTANCE MOVEMENT; a.k.a. AL TA’AWUN AL ISLAMIYYA; a.k.a. JIT; a.k.a. Secretary General of POPULAR FRONT FOR HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. SOCIETY OF ISLAMIC COOPERATION), THE LIBERATION OF PALESTINE - GENERAL STUDENTS OF AYYASH; a.k.a. STUDENTS OF Qandahar City, Afghanistan [SDGT] COMMAND; DOB 1938; POB Ramleh, Israel THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; JAMA, Garad (a.k.a. NOR, Garad K.; a.k.a. (individual) [SDT] a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. WASRSAME, Fartune Ahmed), 2100 Bloomington JIHAD, Abu (a.k.a. FADHIL, Mustafa Mohamed; IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ Ave., Minneapolis, Minnesota, U.S.A.; 1806 a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, AL-DIN AL-QASSIM BATTALIONS; a.k.a. Riverside Ave., 2nd Floor, Minneapolis, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL QASSAM Minnesota, U.S.A.; DOB 26 Jun 1974 (individual) ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa FORCES; a.k.a. IZZ AL-DIN AL QASSAM [SDGT] Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. BATTALIONS) [SDT][FTO][SDGT] JAMAHIRIYA BANK (f.k.a. MASRAF HUSSEIN; a.k.a. KHALID; a.k.a. MAN, Nu; IZZ AL-DIN AL QASSAM FORCES (a.k.a. ISLAMIC AL-GUMHOURIA), (38 local branches in Libya) a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, RESISTANCE MOVEMENT; a.k.a. HARAKAT [LIBYA] Abu); DOB 23 Jun 1976; POB Cairo, Egypt; AL-MUQAWAMA AL-ISLAMIYA; a.k.a. JAMAHIRIYA BANK (f.k.a. MASRAF citizen Egypt; alt. citizen Kenya; Kenyan ID No. STUDENTS OF AYYASH; a.k.a. STUDENTS OF AL-GUMHOURIA), Emhemed Megrief Street, 12773667; Serial No. 201735161 (individual) THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; Tripoli, Libya [LIBYA] [SDGT] a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. JAMAHIRIYA BANK (f.k.a. MASRAF JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-GUMHOURIA), P.O. Box 1291, Benghazi, EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ Libya [LIBYA] ISLAMIC JIHAD; a.k.a. NEW JIHAD) [SDT] AL-DIN AL QASSAM BRIGADES; a.k.a. HAMAS; JAMAHIRIYA BANK (f.k.a. MASRAF [FTO] [SDGT] a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) AL-GUMHOURIA), P.O. Box 3224, Martyr Street, JIM’ALE, Ahmad Nur Ali (a.k.a. JIM’ALE, Ahmed [SDT][FTO][SDGT] Megarief, Tripoli, Libya [LIBYA] Nur Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. JAMIA IHYA UL TURATH (a.k.a. JAMIAT IHIA JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed ISLAMIC RESISTANCE MOVEMENT; a.k.a. AL-TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF Ali), Mogadishu, Somalia; P.O. Box 3312, Dubai, HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC HERITAGE SOCIETY (RIHS); a.k.a. U.A.E. (individual) [SDGT] STUDENTS OF AYYASH; a.k.a. STUDENTS OF REVIVAL OF ISLAMIC SOCIETY HERITAGE ON JIM’ALE, Ahmed Nur Ali (a.k.a. JIM’ALE, Ahmad THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; THE AFRICAN CONTINENT) Pakistan office; Nur Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. Afghanistan office; (office in Kuwait is NOT JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed IZZ AL-DIN AL-QASSIM FORCES; a.k.a. designated) [SDGT] Ali), Mogadishu, Somalia; P.O. Box 3312, Dubai, HAMAS; a.k.a. IZZ AL-DIN AL QASSAM JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a. U.A.E. (individual) [SDGT] BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM AFGHAN SUPPORT COMMITTEE (ASC); a.k.a. JIMALE, Ahmad Ali (a.k.a. JIM’ALE, Ahmad Nur FORCES; a.k.a. IZZ AL-DIN AL QASSAM AHYA UL TURAS; a.k.a. JAMIAT IHYA UL Ali; a.k.a. JIM’ALE, Ahmed Nur Ali; a.k.a. BATTALIONS) [SDT][FTO][SDGT] TURATH AL ISLAMIA; a.k.a. LAJNAT UL MASA JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. EIDATUL AFGHANIA) Grand Trunk Road, near Ali), Mogadishu, Somalia; P.O. Box 3312, Dubai, ISLAMIC RESISTANCE MOVEMENT; a.k.a. Pushtoon Garhi Pabbi, Peshawar, Pakistan; U.A.E. (individual) [SDGT] HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. Cheprahar Hadda, Mia Omar Sabaqah School, JIMENEZ, Isabel Cristina, c/o INVERSIONES Y STUDENTS OF AYYASH; a.k.a. STUDENTS OF Jalalabad, Afghanistan [SDGT] CONSTRUCCIONES ATLAS LTDA., Cali, THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. Colombia; Cedula No. 66852533 (Colombia) a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL-QASSIM JAMIA IHYA UL TURATH; a.k.a. REVIVAL OF (individual) [SDNT] FORCES; a.k.a. IZZ AL-DIN AL-QASSIM ISLAMIC HERITAGE SOCIETY (RIHS); a.k.a.

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JIMINEZ, Gillermo (SOLER), Panama (individual) JOWFE (a.k.a. NATIONAL COMPANY DRILLING THE TORAH; a.k.a. THE YESHIVA OF THE [CUBA] CHEMICAL & EQUIPMENT), NOC Building, JEWISH IDEA) [SDT] [FTO][SDGT] JIT (a.k.a. JAM’IYAT AL TA’AWUN AL ISLAMIYYA; Ashjara Square, Benghazi, Libya [LIBYA] KAHANE LIVES (a.k.a. KAHANE CHAI; a.k.a. a.k.a. JAM’YAH TA’AWUN AL-ISLAMIA; a.k.a. JUBA DUTY FREE SHOP, Juba, Sudan [SUDAN] COMMITTEE FOR THE SAFETY OF THE SOCIETY OF ISLAMIC COOPERATION), JUDEA POLICE (a.k.a. KAHANE CHAI; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Qandahar City, Afghanistan [SDGT] COMMITTEE FOR THE SAFETY OF THE a.k.a. FOREFRONT OF THE IDEA; a.k.a. JOCIC, Vladislav, General Manager of Sabacka ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; JUDEA POLICE; a.k.a. KACH; a.k.a. KFAR Banka AD (individual) [FRYM] a.k.a. FOREFRONT OF THE IDEA; a.k.a. KACH; TAPUAH FUND; a.k.a. KOACH; a.k.a. JOINT EXPLORATION, EXPLOITATION AND a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH REPRESSION OF TRAITORS; a.k.a. STATE PETROLEUM SERVICES COMPANY (a.k.a. FUND; a.k.a. KOACH; a.k.a. REPRESSION OF OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN LIBYAN-TUNISIAN EXPLORATION COMPANY; SWORD OF DAVID; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. SOCIETE DE RECHERCHE ET LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE a.k.a. THE WAY OF THE TORAH; a.k.a. THE D’EXPLOITATION COMMUNE ET DE SERVICE QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF YESHIVA OF THE JEWISH IDEA) [SDT] PETROLIERE), 7th of November offshore field, THE TORAH; a.k.a. THE YESHIVA OF THE [FTO][SDGT] Gulf of Gabes [LIBYA] JEWISH IDEA) [SDT] [FTO][SDGT] KAHDI, Yasin (a.k.a. AL-QADI, Yasin; a.k.a. KADI, JOINT EXPLORATION, EXPLOITATION AND JUMALE, Ahmed Nur (a.k.a. JIM’ALE, Ahmad Nur Shaykh Yassin Abdullah), Jeddah, Saudi Arabia PETROLEUM SERVICES COMPANY (a.k.a. Ali; a.k.a. JIM’ALE, Ahmed Nur Ali; a.k.a. JIMALE, (individual) [SDGT] JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. Ahmad Ali; a.k.a. JUMALI, Ahmed Ali), KAHIE, Abdullahi Hussein, Bakara Market, Dar LIBYAN-TUNISIAN EXPLORATION COMPANY; Mogadishu, Somalia; P.O. Box 3312, Dubai, Salaam Buildings, Mogadishu, Somalia a.k.a. SOCIETE DE RECHERCHE ET U.A.E. (individual) [SDGT] (individual) [SDGT] D’EXPLOITATION COMMUNE ET DE SERVICE JUMALI, Ahmed Ali (a.k.a. JIM’ALE, Ahmad Nur Ali; KAMALATA, Abilio Jose Augusto “Numa” (a.k.a. PETROLIERE), B.P. 350 Houmt Souk 4180, a.k.a. JIM’ALE, Ahmed Nur Ali; a.k.a. JIMALE, CAMALATA, Abilio), General of UNITA; DOB 31 Djerba Island, Tunisia [LIBYA] Ahmad Ali; a.k.a. JUMALE, Ahmed Nur), Aug 1955; POB Cubal, Benguela Province, JOINT EXPLORATION, EXPLOITATION AND Mogadishu, Somalia; P.O. Box 3312, Dubai, Angola (individual) [UNITA] PETROLEUM SERVICES COMPANY (a.k.a. U.A.E. (individual) [SDGT] KANDEYA, Amilcar Jose Mateus (a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. JUME’AN, George, P.O. Box 1318, Amman, Jordan CANDEIA, Anibal Jose Mateus “Kile;” a.k.a. LIBYAN-TUNISIAN EXPLORATION COMPANY; (individual) [IRAQ] KANDEYA, Anibal), UNITA Representative to a.k.a. SOCIETE DE RECHERCHE ET JUNE 78 (a.k.a. POPULAR REVOLUTIONARY the United Kingdom; DOB 21 Aug 1954; POB D’EXPLOITATION COMMUNE ET DE SERVICE STRUGGLE; a.k.a. EPANASTATIKOS LAIKOS Dondi, Huambo Province, Angola; Passport No. PETROLIERE), Planning & Logistic Group AGONAS; a.k.a. REVOLUTIONARY POPULAR PSAE/505893 (Ivory Coast) (individual) [UNITA] complex, Port of Zarzis, Tunisia [LIBYA] STRUGGLE; a.k.a. REVOLUTIONARY KANDEYA, Anibal (a.k.a. CANDEIA, Anibal Jose JOINT OIL (a.k.a. JOINT EXPLORATION, PEOPLE’S STRUGGLE; a.k.a. ELA; a.k.a. Mateus “Kile;” a.k.a. KANDEYA, Amilcar Jose EXPLOITATION AND PETROLEUM SERVICES ORGANIZATION OF REVOLUTIONARY Mateus), UNITA Representative to the United COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. INTERNATIONALIST SOLIDARITY; a.k.a. Kingdom; DOB 21 Aug 1954; POB Dondi, LIBYAN-TUNISIAN EXPLORATION COMPANY; REVOLUTIONARY NUCLEI; a.k.a. Huambo Province, Angola; Passport No. a.k.a. SOCIETE DE RECHERCHE ET REVOLUTIONARY CELLS; a.k.a. LIBERATION PSAE/505893 (Ivory Coast) (individual) [UNITA] D’EXPLOITATION COMMUNE ET DE SERVICE STRUGGLE) [FTO][SDGT] KARADZIC, Radovan (ICTY indictee, Bosnian PETROLIERE), 7th of November offshore field, K. P. TO JEANS WEAR S. DE H., Calle 78 No. Serb); DOB 19 Jun 1945; POB Petnica, Gulf of Gabes [LIBYA] 53-70 Local 218, Barranquilla, Colombia; NIT # Montenegro (individual) [FRYM] JOINT OIL (a.k.a. JOINT EXPLORATION, 800211718-7 (Colombia) [SDNT] KARAGHULLY, Labeed A., General Manager of EXPLOITATION AND PETROLEUM SERVICES KACH (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE REAL ESTATE BANK; Iraq (individual) [IRAQ]* COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. FOR THE SAFETY OF THE ROADS; a.k.a. KARIC, Palmira Bogoljub, Businessman; LIBYAN-TUNISIAN EXPLORATION COMPANY; DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT ex-Minister without Portfolio, Republic of Serbia; a.k.a. SOCIETE DE RECHERCHE ET OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. DOB 17 Jan 1954; POB Pec, Kosovo D’EXPLOITATION COMMUNE ET DE SERVICE KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; (individual) [FRYM] PETROLIERE), B.P. 350 Houmt Souk 4180, a.k.a. KOACH; a.k.a. REPRESSION OF KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel; Djerba Island, Tunisia [LIBYA] TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, JOINT OIL (a.k.a. JOINT EXPLORATION, SWORD OF DAVID; a.k.a. THE JUDEAN Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, EXPLOITATION AND PETROLEUM SERVICES LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, LIBYAN-TUNISIAN EXPLORATION COMPANY; THE TORAH; a.k.a. THE YESHIVA OF THE Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. a.k.a. SOCIETE DE RECHERCHE ET JEWISH IDEA) [SDT] [FTO][SDGT] HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. D’EXPLOITATION COMMUNE ET DE SERVICE KADHUM, Dr. Fadel Jawad, c/o Alvaney Court, 250 HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. PETROLIERE), Planning & Logistic Group Finchley Road, London, England (individual) HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. complex, Port of Zarzis, Tunisia [LIBYA] [IRAQ] HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, KADI, Shaykh Yassin Abdullah (a.k.a. AL-QADI, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; EXPLOITATION AND PETROLEUM SERVICES Yasin; a.k.a. KAHDI, Yasin), Jeddah, Saudi Arabia a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul COMPANY; a.k.a. JOINT OIL; a.k.a. (individual) [SDGT] Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, LIBYAN-TUNISIAN EXPLORATION COMPANY; KADUMPORN, Somboon (a.k.a. CHARNCHAI, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, a.k.a. SOCIETE DE RECHERCHE ET Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; D’EXPLOITATION COMMUNE ET DE SERVICE Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. a.k.a. NIZAM, Abou); DOB Sep 1938 (individual) PETROLIERE), B.P. 350 Houmt Souk 4180, CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, [SDNTK] Djerba Island, Tunisia [LIBYA] Cheewinnittipanya; a.k.a. PRASIT, KARIMA DATE FACTORY, Karima, Sudan JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; [SUDAN] EXPLOITATION AND PETROLEUM SERVICES a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; KARIMA FRUIT AND VEGETABLE CANNING COMPANY; a.k.a. JOINT OIL; a.k.a. a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB FACTORY, P.O. Box 54, Karima, Sudan LIBYAN-TUNISIAN EXPLORATION COMPANY; 29 Jun 1952; alt. DOB 29 May 1952; Passports [SUDAN] a.k.a. SOCIETE DE RECHERCHE ET Q081061, E091929 (Thailand) (individual) [SDNT] KASPAR SHIPPING CO. S.A., c/o EMPRESA DE D’EXPLOITATION COMMUNE ET DE SERVICE KAELBLE & GMEINDER COMPANY (a.k.a. NAVIGACION CARIBE, Edificio Lonja del PETROLIERE), Planning & Logistic Group KAELBLE-GMEINDER GMBH), Maubacher Comercio, Lamparilla 2, Caja Postal 1784, complex, Port of Zarzis, Tunisia [LIBYA] Strasse 100, Postfach 13 20, W-7150 Backnang, Havana 1, Cuba [CUBA] JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, Germany [LIBYA] KASSALA FRUIT PROCESSING COMPANY, EXPLOITATION AND PETROLEUM SERVICES KAELBLE-GMEINDER GMBH (a.k.a. KAELBLE & Khartoum, Sudan [SUDAN] COMPANY; a.k.a. JOINT OIL; a.k.a. GMEINDER COMPANY), Maubacher Strasse KASSALA ONION DEHYDRATION FACTORY, LIBYAN-TUNISIAN EXPLORATION COMPANY; 100, Postfach 13 20, W-7150 Backnang, P.O. Box 22, Kassala, Sudan [SUDAN] a.k.a. SOCIETE DE RECHERCHE ET Germany [LIBYA] KAVE, S.A., Panama [CUBA] D’EXPLOITATION COMMUNE ET DE SERVICE KAHANE CHAI (a.k.a. COMMITTEE FOR THE KEENCLOUD LIMITED, 11 Catherine Place, PETROLIERE), 7th of November offshore field, SAFETY OF THE ROADS; a.k.a. DIKUY Westminister, London, England [IRAQ] Gulf of Gabes [LIBYA] BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF KENAF SOCKS FACTORY, Abu Naama, Sudan JOINT TURKISH LIBYAN AGRICULTURAL THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; [SUDAN] LIVESTOCK COMPANY, Ankara, Turkey [LIBYA] a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH KERTES, Mihail, Ex-Director of Customs, Federal JON, Hana Paul, 19 Tudor House, Windsor Way, FUND; a.k.a. KOACH; a.k.a. REPRESSION OF Republic of Yugoslavia; DOB 29 Aug 1947; POB Brook Green, London, England (individual) [IRAQ] TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. Palanka, Vojvodina, Serbia (individual) [FRYM] JOSIC, Milan, General Manager of Loznicka Banka SWORD OF DAVID; a.k.a. THE JUDEAN KFAR TAPUAH FUND (a.k.a. KAHANE CHAI; AD (individual) [FRYM] LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE a.k.a. COMMITTEE FOR THE SAFETY OF QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.

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JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, LA EMPRESA CUBANA DE FLETES (a.k.a. LIVES; a.k.a. KOACH; a.k.a. REPRESSION OF Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, CUFLET; a.k.a. THE CUBAN FREIGHT TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Ali ENTERPRISE), Mexico [CUBA] SWORD OF DAVID; a.k.a. THE JUDEAN Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; LA EMPRESA CUBANA DE FLETES (a.k.a. LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE POB Pakistan (individual) [SDNTK] CUFLET; a.k.a. THE CUBAN FREIGHT QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, ENTERPRISE), Buenos Aires, Argentina THE TORAH; a.k.a. THE YESHIVA OF THE Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, [CUBA] JEWISH IDEA) [SDT] [FTO][SDGT] Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR, Ali LA EMPRESA CUBANA DE FLETES (a.k.a. KHABAR, Abu (a.k.a. GHAILANI, Ahmed Khalfan; Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; CUFLET; a.k.a. THE CUBAN FREIGHT a.k.a. “AHMED THE TANZANIAN;” a.k.a. POB Pakistan (individual) [SDNTK] ENTERPRISE), Montreal, Canada [CUBA] “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu KHARTOUM CENTRAL FOUNDRY, Khartoum, LA EMPRESA CUBANA DE FLETES (a.k.a. Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Sudan [SUDAN] CUFLET; a.k.a. THE CUBAN FREIGHT Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. KHARTOUM COMMERCIAL AND SHIPPING ENTERPRISE), Genoa, Italy [CUBA] AHMED, Abubakar Khalfan; a.k.a. AHMED, COMPANY LIMITED, Kasr Avenue, P.O. Box 221, LA EMPRESA CUBANA DE FLETES (a.k.a. Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; Khartoum, Sudan [SUDAN] CUFLET; a.k.a. THE CUBAN FREIGHT a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed KHARTOUM TANNERY, P.O. Box 134, Khartoum ENTERPRISE), Rotterdam, Netherlands Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, South, Sudan [SUDAN] [CUBA] Abubakary Khalfan Ahmed; a.k.a. GHAILANI, KHOMS CEMENT PLANT, Khoms, Libya [LIBYA] LA EMPRESA CUBANA DE FLETES (a.k.a. Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. KHOR OMER ENGINEERING COMPANY, P.O. Box CUFLET; a.k.a. THE CUBAN FREIGHT HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; 305, Khartoum, Sudan [SUDAN] ENTERPRISE), Pyongyang, Korea (Peoples a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Khun Sa (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Democratic Republic) [CUBA] Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr Chi Fu ; a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, LA EMPRESA CUBANA DE FLETES (a.k.a. 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; Xifu; a.k.a. CHANGTRAKUL, Chan), DOB 17 Feb CUFLET; a.k.a. THE CUBAN FREIGHT POB Zanzibar, Tanzania; citizen Tanzania 1933; alt. DOB 7 Jan 1932; alt. DOB 12 Feb 1932; ENTERPRISE), Moscow, Russia [CUBA] (individual) [SDGT] POB Burma (individual) [SDNTK] LA EMPRESA CUBANA DE FLETES (a.k.a. KHALFAN, Ahmed (a.k.a. GHAILANI, Ahmed KHUN, Saeng (a.k.a CHANG, Ping Yun); DOB 7 CUFLET; a.k.a. THE CUBAN FREIGHT Khalfan; a.k.a. “AHMED THE TANZANIAN;” a.k.a. Jan 1940; POB Burma (individual) [SDNTK] ENTERPRISE), Rostock, Germany [CUBA] “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR LA EMPRESA CUBANA DE FLETES (a.k.a. Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, THE LIBERATION AND PROTECTION OF CUFLET; a.k.a. THE CUBAN FREIGHT Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. ALBANIAN LANDS) [BALKANS] ENTERPRISE), Barcelona, Spain [CUBA] AHMED, Abubakar Khalfan; a.k.a. AHMED, KLIPA, Dusan, Director General of “ZORKA;” DOB 9 LABORATORIOS BLAIMAR DE COLOMBIA S.A. Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; Apr 1943; POB Sabac (individual) [FRYM] (n.k.a. COINTERCOS S.A.; n.k.a. CIA. a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed KNEZEVIC, Dusan (ICTY indictee, Bosnian Serb); INTERAMERICANA DE COSMETICOS S.A.; Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, DOB 23 Jun 1955; POB Orlovci (individual) f.k.a. BLAIMAR), Calle 12B No. 27-39, Bogota, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, [FRYM] Colombia; Apartado Aereo 33248, Bogota, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. KOACH (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE Colombia; NIT # 860511578-8 (Colombia) HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; FOR THE SAFETY OF THE ROADS; a.k.a. [SDNT] a.k.a. KHABAR, Abu; a.k.a. MOHAMMED, Shariff DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT LABORATORIOS BLAIMAR DE COLOMBIA S.A. Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. (n.k.a. COOPERATIVA DE COSMETICOS Y alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR POPULARES COSMEPOP; n.k.a. Zanzibar, Tanzania; citizen Tanzania (individual) TAPUAH FUND; a.k.a. REPRESSION OF COSMEPOP; a.k.a. BLAIMAR; a.k.a. CIA. [SDGT] TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. INTERAMERICANA DE COSMETICOS S.A.; KHALID (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN a.k.a. COINTERCOS S.A.; a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Abu; LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE LABORATORIOS BLANCO PHARMA S.A.), a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF Calle 12A No. 27-72, Bogota, Colombia; A.A. ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa THE TORAH; a.k.a. THE YESHIVA OF THE 55538, Bogota, Colombia; Calle 12B No. Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. JEWISH IDEA) [SDT] [FTO][SDGT] 27–37/39, Bogota, Colombia; Calle 26 Sur No. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; KOL INVESTMENTS, INC., Miami, Florida, U.S.A. 7–30 Este, Bogota, Colombia; Carrera 99 y 100 a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, [CUBA] No. 46A–10, Bodega 4, Bogota, Colombia; NIT Abu); DOB 23 Jun 1976; POB Cairo, Egypt; KORDOFAN AUTOMOBILE COMPANY, P.O. Box # 800251322–5 (Colombia) [SDNT] citizen Egypt; alt. citizen Kenya; Kenyan ID No. 97, Khartoum, Sudan [SUDAN] LABORATORIOS BLANCO PHARMA S.A. (n.k.a. 12773667; Serial No. 201735161 (individual) KORDOFAN COMPANY, Khartoum, Sudan COOPERATIVA DE COSMETICOS Y [SDGT] [SUDAN] POPULARES COSMEPOP; n.k.a. KHALID, Abu (a.k.a. HAWATMEH, Nayif; a.k.a. KRESSFOR (n.k.a. COOPERATIVA MULTIACTIVA COSMEPOP; a.k.a. BLAIMAR; a.k.a. CIA. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif); DE COMERCIALIZACION Y SERVICIOS INTERAMERICANA DE COSMETICOS S.A.; Secretary General of DEMOCRATIC FRONT FOR FARMACOOP; n.k.a. FARMACOOP; f.k.a. a.k.a. COINTERCOS S.A.; a.k.a. THE LIBERATION OF PALESTINE - HAWATMEH LABORATORIOS KRESSFOR DE COLOMBIA LABORATORIOS BLAIMAR DE COLOMBIA FACTION; DOB 1933 (individual) [SDT] S.A.), A.A. 18491, Bogota, Colombia; Calle 16 S.A.), Calle 12A No. 27-72, Bogota, Colombia; KHALIL, Ahmad Murtadha Ahmad (a.k.a. KHALIL, 28A 51, Bogota, Colombia; Calle 16 28A 57, A.A. 55538, Bogota, Colombia; Calle 12B No. Dr. Ahmad Murtada Ahmad), Minister of Transport Bogota, Colombia; Calle 17A 28A 43, Bogota, 27–37/39, Bogota, Colombia; Calle 26 Sur No. and Communications; Iraq (individual) [IRAQ]* Colombia; Calle 17A 28 43, Bogota, Colombia; 7–30 Este, Bogota, Colombia; Carrera 99 y 100 KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL NIT # 830010878-3 (Colombia) [SDNT] No. 46A–10, Bodega 4, Bogota, Colombia; NIT Ahmad Murtadha Ahmad), Minister of Transport KRIKAH INDUSTRIES GROUP, P.O. Box 755, # 800251322–5 (Colombia) [SDNT] and Communications; Iraq (individual) [IRAQ]* Khartoum North, Sudan [SUDAN] LABORATORIOS GENERICOS VETERINARIOS KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a. KUFRA AGRICULTURAL CO., P.O. Box 4239, DE COLOMBIA S.A, Carrera 71 No. 57-07, AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. Benghazi, Libya; Tripoli Office, P.O. Box 2306, Bogota, Colombia [SDNT] AZIZ, Mohammad) DOB 1962; alt. DOB 1959; Damascus Street, Tripoli, Libya [LIBYA] LABORATORIOS KRESSFOR DE COLOMBIA POB Pakistan (individual) [SDNTK] KUFRA PRODUCTION PROJECT, P.O. Box 6324, S.A. (n.k.a. COOPERATIVA MULTIACTIVA DE KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, Benghazi, Libya; (branch) P.O. Box 2306, Tripoli, COMERCIALIZACION Y SERVICIOS Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Libya [LIBYA] FARMACOOP; n.k.a. FARMACOOP; f.k.a. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Ali KURDISTAN WORKERS’ PARTY (a.k.a. HALU KRESSFOR), A.A. 18491, Bogota, Colombia; Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; MESRU SAVUNMA KUVVETI (HSK); a.k.a. Calle 16 28A 51, Bogota, Colombia; Calle 16 POB Pakistan (individual) [SDNTK] PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; 28A 57, Bogota, Colombia; Calle 17A 28A 43, KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, a.k.a. THE PEOPLE’S DEFENSE FORCE) Bogota, Colombia; Calle 17A 28 43, Bogota, Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, [FTO][SDGT] Colombia; NIT # 830010878-3 (Colombia) Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Ali KUWAYBAH, Muftah Muhammad, Secretary of [SDNT] Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; Marine Resources of the Government of Libya, LADEHYANOY, Mufti Rashid Ahmad (a.k.a. POB Pakistan (individual) [SDNTK] Libya (individual) [LIBYA]* AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI, KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, KYOEI INTERNATIONAL COMPANY, LIMITED, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Tokyo, Japan [CUBA] Mufti Rashid Ahmad), Karachi, Pakistan Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Ali LA COMPANIA GENERAL DE NIQUEL (a.k.a. (individual) [SDGT] Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; GENERAL NICKEL SA), Cuba [CUBA] LAFB (a.k.a. LIBYAN ARAB FOREIGN BANK), POB Pakistan (individual) [SDNTK] LA EMPRESA CUBANA DE FLETES (a.k.a. Dat El Imad Complex Tower No. 2, P.O. Box KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, CUFLET; a.k.a. THE CUBAN FREIGHT 2542, Tripoli, Libya [LIBYA] Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, ENTERPRISE), Varna, Bulgaria [CUBA] LAFI TRADE MALTA, 14517 Tower Road, Sliema, Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Ali LA EMPRESA CUBANA DE FLETES (a.k.a. Malta [LIBYA] Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct 1955; CUFLET; a.k.a. THE CUBAN FREIGHT POB Pakistan (individual) [SDNTK] ENTERPRISE), Syczecin, Poland [CUBA]

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LAFICO (a.k.a. LIBYAN ARAB FOREIGN INTERNATIONALIST SOLIDARITY; a.k.a. Institute, Zawia Road, Km. 9, P.O. Box 6184, INVESTMENT COMPANY), Athens, Greece REVOLUTIONARY NUCLEI; a.k.a. Tripoli, Libya [LIBYA] [LIBYA] REVOLUTIONARY CELLS; a.k.a. ELA) LIBYAN NATIONAL OIL CORPORATION (a.k.a. LAFICO (a.k.a. LIBYAN ARAB FOREIGN [FTO][SDGT] LNOC; a.k.a. NATIONAL OIL CORPORATION; INVESTMENT COMPANY), Malta [LIBYA] LIBERATION TIGERS OF TAMIL EELAM (a.k.a. a.k.a. NOC), Dahra Gas Projects Office, Dahra LAFICO (a.k.a. LIBYAN ARAB FOREIGN LTTE; a.k.a. TAMIL TIGERS; a.k.a. ELLALAN Street, P.O. Box 12221, Dahra, Tripoli, Libya INVESTMENT COMPANY), Rome, Italy [LIBYA] FORCE) [FTO][SDGT] [LIBYA] LAFITRADE HOLDINGS BV, De Lairessestraat 133, LIBERIAN LIBYAN HOLDING COMPANY, LIBYAN NATIONAL OIL CORPORATION (a.k.a. 1075 HJ Amsterdam, Netherlands; P.O. Box Monrovia, Liberia [LIBYA] LNOC; a.k.a. NATIONAL OIL CORPORATION; 75265, 1070 AG Amsterdam, Netherlands [LIBYA] LIBREROS DIEZ, Orlando, c/o CONSTRUCTORA a.k.a. NOC), P.O. Box 2978, Benghazi, Libya LAHMAR, Mohammed, Dat El Imad Administrative DIMISA LTDA., Cali, Colombia; c/o [LIBYA] Complex Tower No. 2, P.O. Box 2542, Tripoli, DISTRIBUIDORA DE ELEMENTOS PARA LA LIBYAN NATIONAL OIL CORPORATION (a.k.a. Libya (individual) [LIBYA] CONSTRUCCION S.A., Cali, Colombia; c/o LNOC; a.k.a. NATIONAL OIL CORPORATION; LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a. INDUSTRIA AVICOLA PALMASECA S.A., Cali, a.k.a. NOC), Bashir Saadawi Street, P.O. Box AFGHAN SUPPORT COMMITTEE (ASC); a.k.a. Colombia; c/o VALLE COMUNICACIONES LTDA., 2655, Tripoli, Libya [LIBYA] AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS Cali, Colombia; Cedula No. 16651068 (Colombia) LIBYAN NATIONAL OIL CORPORATION (a.k.a. AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL (individual) [SDNT] LNOC; a.k.a. NATIONAL OIL CORPORATION; ISLAMIA) Grand Trunk Road, near Pushtoon LIBYA INSURANCE CO. (CYPRUS OFFICE) LTD., a.k.a. NOC), Petroleum Research Centre, Al Garhi Pabbi, Peshawar, Pakistan; Cheprahar Cyprus [LIBYA] Nasser Street, P.O. Box 6431, Tripoli, Libya Hadda, Mia Omar Sabaqah School, Jalalabad, LIBYA INSURANCE COMPANY, Cyprus Office, [LIBYA] Afghanistan [SDGT] Nicosia, Cyprus [LIBYA] LIBYAN NATIONAL OIL CORPORATION (a.k.a. LAKSHMI, Panama [CUBA] LIBYA INSURANCE COMPANY, P.O. Box 2438, LNOC; a.k.a. NATIONAL OIL CORPORATION; LAMHCO (a.k.a. LIBYAN ARAB MALTESE Usama Bldg., 1st September Street, Tripoli, Libya, a.k.a. NOC), (Subsidiaries and joint ventures in HOLDING CO. LTD.), St. Mark House, (7 main branches and 58 sub-branches in Libya) Libya and worldwide) [LIBYA] Cappuchan Street, Floriana, Malta [LIBYA] [LIBYA] LIBYAN OIL INVESTMENTS INTERNATIONAL LARRANAGA CALVACHE, Juan Carlos, c/o LIBYAN AGRICULTURAL BANK (a.k.a. THE COMPANY (a.k.a. FOREIGN PETROLEUM ADMINISTRACION INMOBILIARIA BOLIVAR AGRICULTURAL BANK; a.k.a. NATIONAL INVESTMENT CORPORATION; a.k.a. OIIC; LTDA., Cali, Colombia; c/o PROCESADORA DE AGRICULTURAL BANK OF LIBYA), 52, Omar El a.k.a. OILINVEST; a.k.a. OILINVEST POLLOS SUPERIOR S.A., Palmira, Colombia; c/o Mokhtar Street, P.O. Box 1100, Tripoli, Libya INTERNATIONAL N.V.), Tripoli, Libya [LIBYA] INMOBILIARIA BOLIVAR LTDA, Cali, Colombia; [LIBYA] LIBYAN OIL INVESTMENTS INTERNATIONAL c/o INVERSIONES EL PEÑON S.A., Cali, LIBYAN AGRICULTURAL BANK (a.k.a. THE COMPANY (a.k.a. FOREIGN PETROLEUM Colombia; Cedula No. 12982064 (Colombia) AGRICULTURAL BANK; a.k.a. NATIONAL INVESTMENT CORPORATION; a.k.a. OIIC; (individual) [SDNT] AGRICULTURAL BANK OF LIBYA), (1 city branch a.k.a. OILINVEST; a.k.a. OILINVEST LASHKAR E-TAYYIBA (a.k.a. ARMY OF THE and 27 branches in Libya) [LIBYA] INTERNATIONAL N.V.), Netherlands Antilles RIGHTEOUS; a.k.a. LASHKAR E-TOIBA; a.k.a. LIBYAN ARAB AIRLINES (Numerous branch offices [LIBYA] LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT] and facilities abroad) [LIBYA] LIBYAN TRACTOR ESTABLISHMENT, P.O. Box LASHKAR E-TOIBA (a.k.a. LASHKAR E-TAYYIBA; LIBYAN ARAB CO. FOR DOMESTIC ELECTRICAL 12507, Dahra, Libya [LIBYA] a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. MATERIALS, P.O. Box 12718, Tripoli, Libya; LIBYAN-TUNISIAN EXPLORATION COMPANY LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT] (branch) P.O. Box 453, Benghazi, Libya [LIBYA] (a.k.a. JOINT EXPLORATION, EXPLOITATION LASHKAR-I-TAIBA (a.k.a. LASHKAR E-TAYYIBA; LIBYAN ARAB FOREIGN BANK (a.k.a. LAFB), Dat AND PETROLEUM SERVICES COMPANY; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. El Imad Complex Tower No. 2, P.O. Box 2542, a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; LASHKAR E-TOIBA), Pakistan [FTO] [SDGT] Tripoli, Libya [LIBYA] a.k.a. SOCIETE DE RECHERCHE ET LAVERDE GOMEZ, German, c/o LIBYAN ARAB FOREIGN INVESTMENT D’EXPLOITATION COMMUNE ET DE CONSTRUCTORA ALTOS DEL RETIRO LTDA., COMPANY (a.k.a. LAFICO), Athens, Greece SERVICE PETROLIERE), Planning & Logistic Bogota, Colombia (individual) [SDNT] [LIBYA] Group complex, Port of Zarzis, Tunisia [LIBYA] LAYAS, Mohammed Hussein, Tripoli, Libya LIBYAN ARAB FOREIGN INVESTMENT LIBYAN-TUNISIAN EXPLORATION COMPANY (individual) [LIBYA] COMPANY (a.k.a. LAFICO), Malta [LIBYA] (a.k.a. JOINT EXPLORATION, EXPLOITATION LE GROUPE SALAFISTE POUR LA LIBYAN ARAB FOREIGN INVESTMENT AND PETROLEUM SERVICES COMPANY; PREDICATION ET LE COMBAT (a.k.a. COMPANY (a.k.a. LAFICO), Rome, Italy [LIBYA] a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; SALAFIST GROUP FOR CALL AND COMBAT; LIBYAN ARAB MALTESE HOLDING CO. LTD. a.k.a. SOCIETE DE RECHERCHE ET a.k.a. SALAFIST GROUP FOR PREACHING (a.k.a. LAMHCO), St. Mark House, Cappuchan D’EXPLOITATION COMMUNE ET DE AND COMBAT; a.k.a. GSPC) [SDGT] [FTO] Street, Floriana, Malta [LIBYA] SERVICE PETROLIERE), B.P. 350 Houmt Souk LEAL FLOREZ, Luis Alejandro, c/o COINTERCOS LIBYAN ARAB UGANDA BANK FOR FOREIGN 4180, Djerba Island, Tunisia [LIBYA] S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE TRADE AND DEVELOPMENT (n.k.a. TROPICAL LIBYAN-TUNISIAN EXPLORATION COMPANY DROGAS CONDOR S.A., Bogota, Colombia; c/o AFRICAN BANK LIMITED), P.O. Box 9485, (a.k.a. JOINT EXPLORATION, EXPLOITATION FIDUSER LTDA., Bogota, Colombia; Cedula No. Kampala, Uganda [LIBYA] AND PETROLEUM SERVICES COMPANY; 7217432 (Colombia) (individual) [SDNT] LIBYAN ARAB UGANDA HOLDING CO. LTD. a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; LEAL RODRIGUEZ, Jose Guillermo, c/o (a.k.a. UGANDA LIBYAN HOLDING CO. LTD.), a.k.a. SOCIETE DE RECHERCHE ET DECAFARMA S.A., Bogota, Colombia; c/o Kampala, Uganda [LIBYA] D’EXPLOITATION COMMUNE ET DE PENTACOOP LTDA., Bogota, Colombia; c/o LIBYAN BRICK MANUFACTURING CO., P.O. Box SERVICE PETROLIERE), 7th of November PENTA PHARMA DE COLOMBIA S.A., Bogota, 10700, Tripoli, Libya; (branch) P.O. Box 25, Km. offshore field, Gulf of Gabes [LIBYA] Colombia; c/o LABORATORIOS KRESSFOR DE 17, Suani Road, Suani, Libya [LIBYA] LICOREXPORT S.A., Quito, Ecuador [CUBA] COLOMBIA S.A., Bogota, Colombia; Cedula No. LIBYAN CEMENT CO., P.O. Box 2108, Benghazi, LINARES REYES, Jose Ricardo, (a.k.a. 89867 (Colombia) (individual) [SDNT] Libya [LIBYA] LLENARES REYES, Ricardo Jose), c/o LEATHER INDUSTRIES CORPORATION (a.k.a. LIBYAN CINEMA CORPORATION, P.O. Box 878, ADMINISTRACION INMOBILIARIA BOLIVAR LEATHER INDUSTRIES TANNERIES), P.O. Box Tripoli, Libya; (branch) P.O. Box 2076, Benghazi, S.A., Cali, Colombia; c/o CONCRETOS CALI 1639, Khartoum, Sudan [SUDAN] Libya [LIBYA] S.A., Cali, Colombia; c/o CONSTRUEXITO, LEATHER INDUSTRIES TANNERIES (a.k.a. LIBYAN ETERNIT COMPANY, P.O. Box 6103, S.A., Cali, Colombia; c/o INCOVALLE, Cali, LEATHER INDUSTRIES CORPORATION), P.O. Zanzour Km. 17, Tripoli, Libya [LIBYA] Colombia; c/o INVERSIONES BETANIA LTDA., Box 1639, Khartoum, Sudan [SUDAN] LIBYAN FISHING COMPANY, P.O. Box 3749, Cali, Colombia; c/o INVERSIONES EL PEÑON LEBREDO, Jose A., Director, Banco Nacional de Tripoli, Libya [LIBYA] S.A., Cali, Colombia; c/o INVERSIONES Cuba, Zweierstrasse 35, CH-8022 Zurich, LIBYAN-GREEK INVESTMENT COMPANY, Athens, HERREBE LTDA., Cali, Colombia; c/o Switzerland (individual) [CUBA] Greece [LIBYA] INVERSIONES INVERVALLE S.A., Cali, LEVERAGE, S.A., San Martin 323, Piso 14, Buenos LIBYAN HOTELS AND TOURISM CO., P.O. Box Colombia; c/o INVHERESA S.A., Cali, Aires, Argentina [CUBA] 2977, Tripoli, Libya [LIBYA] Colombia; c/o VIAJES MERCURIO LTDA., Cali, LEVERYE, S.A., Corrientes 1386, 5th Floor, Buenos LIBYAN INSURANCE COMPANY, Ousama Bldg, Colombia; c/o W. HERRERA Y CIA S. EN C., Aires, Argentina [CUBA] 1st September Street, P.O. Box 2438, Tripoli, Cali, Colombia; DOB 8 Mar 1955; Passport PO LEYBDA CORPORATION, S.A., Panama [CUBA] Libya; (branch) Benghazi, Libya; (branch) Derna, 466638 (Colombia); Cedula No. 14440139 LIBERATION ARMY OF PRESEVO, MEDVEDJA, Libya; (branch) Sebha, Libya; (branch) Gharian, (Colombia) (individual) [SDNT] AND BUJANOVAC (a.k.a. PMBLA; a.k.a. Libya; (branch) Misurata, Libya; (branch) Zawiya, LINDO HURTADO, Edgar, c/o INMOBILIARIA UCPMB) [BALKANS] Libya; (branch) Homs, Libya [LIBYA] U.M.V. S.A., Cali, Colombia (individual) [SDNT] LIBERATION STRUGGLE (a.k.a. POPULAR LIBYAN ISLAMIC FIGHTING GROUP [SDGT] LITRACO IMPEX LTD., P.O. Box 5686, Benghazi, REVOLUTIONARY STRUGGLE; a.k.a. LIBYAN MILLS COMPANY, Sharia 1st September, Libya; (branch of) National Soft Drinks EST., EPANASTATIKOS LAIKOS AGONAS; a.k.a. P.O. Box 310, Tripoli, Libya [LIBYA] P.O. Box 559, Benghazi, Libya [LIBYA] REVOLUTIONARY POPULAR STRUGGLE; LIBYAN NATIONAL OIL CORPORATION (a.k.a. LKCK (a.k.a. NATIONAL MOVEMENT FOR THE a.k.a. REVOLUTIONARY PEOPLE’S LNOC; a.k.a. NATIONAL OIL CORPORATION; LIBERATION OF KOSOVO) [BALKANS] STRUGGLE; a.k.a. JUNE 78; a.k.a. a.k.a. NOC), Petroleum Training and Qualifying LLADROVICI, Ramiz, Deputy Commander of ORGANIZATION OF REVOLUTIONARY Guard and Rapid Reaction Group of Kosovo

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Protection Corps (KPC); DOB 3 Jan 1966 Colombia; c/o PENTA PHARMA DE COLOMBIA M.O.C. ECHEVERRY HERMANOS LTDA., Calle (individual) [BALKANS] S.A., Bogota, Colombia; c/o SERVICIOS 23AN No. 5AN-21, Cali, Colombia; NIT # LLENARES REYES, Ricardo Jose (a.k.a. LINARES SOCIALES LTDA., Bogota, Colombia; DOB 19 800038241-5 (Colombia) [SDNT] REYES, Jose Ricardo), c/o ADMINISTRACION Oct 1948; Cedula No. 41444092 (Colombia) M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y INMOBILIARIA BOLIVAR S.A., Cali, Colombia; (individual) [SDNT] TIERRAS LTDA.), Carrera 4A No. 16-04, c/o CONCRETOS CALI S.A., Cali, Colombia; c/o LOZANO DE GOMEZ, Zilia, c/o BLANCO PHARMA Cartago, Colombia; NIT # 800084233-1 INCOVALLE, Cali, Colombia; c/o INVERSIONES S.A., Bogota, Colombia; c/o LABORATORIOS (Colombia) [SDNT] BETANIA LTDA., Cali, Colombia; c/o GENERICOS VETERINARIOS DE COLOMBIA MACHERBE, Oscar (a.k.a. BECERRA, Martin; INVERSIONES EL PEÑON S.A., Cali, Colombia; S.A., Bogota, Colombia; c/o LABORATORIOS a.k.a. BECERRA MIRELES, Martin; a.k.a. c/o INVERSIONES HERREBE LTDA., Cali, KRESSFOR DE COLOMBIA S.A., Bogota, MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Colombia; c/o INVHERESA S.A., Cali, Colombia; Colombia; Cedula No. 41577886 (Colombia) a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, c/o VIAJES MERCURIO LTDA., Cali, Colombia; (individual) [SDNT] Oscar; a.k.a. MALERBE, Oscar; a.k.a. c/o W. HERRERA Y CIA S. EN C., Cali, LOZANO DE GUTIERREZ, Gladys (a.k.a. LOZANO MALERHBE DE LEON, Oscar; a.k.a. Colombia; Cedula No. 14440139 (Colombia) CANCINO DE GUTIERREZ, Maria Gladys), c/o MALERVA, Oscar; a.k.a. MALHARBE DE (individual) [SDNT] INVERSIONES GEELE LTDA., Bogota, Colombia; LEON, Oscar; a.k.a. MALHERBE DE LEON, LNOC (a.k.a. LIBYAN NATIONAL OIL c/o LABORATORIOS GENERICOS Oscar; a.k.a. MALHERBE DELEON, Oscar; CORPORATION; a.k.a. NATIONAL OIL VETERINARIOS DE COLOMBIA S.A., Bogota, a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, CORPORATION; a.k.a. NOC), Bashir Saadawi Colombia; c/o LABORATORIOS KRESSFOR DE Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Street, P.O. Box 2655, Tripoli, Libya [LIBYA] COLOMBIA S.A., Bogota, Colombia; c/o PENTA QALHARBE DE LEON, Oscar; a.k.a. VARGAS, LNOC (a.k.a. LIBYAN NATIONAL OIL PHARMA DE COLOMBIA S.A., Bogota, Jorge); DOB 10 Jan 1964; POB Mexico CORPORATION; a.k.a. NATIONAL OIL Colombia; c/o SERVICIOS SOCIALES LTDA., (individual) [SDNTK] CORPORATION; a.k.a. NOC), P.O. Box 2978, Bogota, Colombia; DOB 19 Oct 1948; Cedula No. MADAN, Jorge (RIVAS), Frankfurt, Germany Benghazi, Libya [LIBYA] 41444092 (Colombia) (individual) [SDNT] (individual) [CUBA] LNOC (a.k.a. LIBYAN NATIONAL OIL LOZANO, Eduardo (a.k.a. AMEZCUA MADI, Ragiab Saad, P.O. Box 2297, Shoman CORPORATION; a.k.a. NATIONAL OIL CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, Street, Fashioum, Tripoli, Libya (individual) CORPORATION; a.k.a. NOC), (Subsidiaries and Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. LOPEZ, [LIBYA] joint ventures in Libya and worldwide) [LIBYA] Luis; a.k.a. OCHOA, Salvador; a.k.a. MAGANA ALCIDES, Ramon (a.k.a. ALCIDES LNOC (a.k.a. LIBYAN NATIONAL OIL RODRIGUEZ LOPEZ, Sergio), DOB 22 Feb 1964; MAGANA, Ramon; a.k.a. ALCIDES MAGANE, CORPORATION; a.k.a. NATIONAL OIL alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; Ramon; a.k.a. ALCIDES MAYENA, Ramon; CORPORATION; a.k.a. NOC), Petroleum POB Mexico (individual) [SDNTK] a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Research Centre, Al Nasser Street, P.O. Box LPK (a.k.a. POPULAR MOVEMENT OF KOSOVO) GONZALEZ QUIONES, Jorge; a.k.a. MAGANA, 6431, Tripoli, Libya [LIBYA] [BALKANS] Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; LNOC (a.k.a. LIBYAN NATIONAL OIL LTTE (a.k.a. LIBERATION TIGERS OF TAMIL a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, CORPORATION; a.k.a. NATIONAL OIL EELAM; a.k.a. TAMIL TIGERS; a.k.a. ELLALAN Alcedis; a.k.a. RAMON MAGANA, Alcides; CORPORATION; a.k.a. NOC), Dahra Gas FORCE) [FTO][SDGT] a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 Projects Office, Dahra Street, P.O. Box 12221, LUDEVINA, Odeth (a.k.a. CHILALA, Odeth (individual) [SDNTK] Dahra, Tripoli, Libya [LIBYA] Ludovina Baca Joaquim), President of UNITA’s MAGANA, Jorge (a.k.a. ALCIDES MAGANA, LNOC (a.k.a. LIBYAN NATIONAL OIL League of Angolan Women (Secretary of Ramon; a.k.a. ALCIDES MAGANE, Ramon; CORPORATION; a.k.a. NATIONAL OIL Women’s Organization for UNITA); DOB 05 Aug a.k.a. ALCIDES MAYENA, Ramon; a.k.a. CORPORATION; a.k.a. NOC), Petroleum Training 1959; POB Bela Vista, Huambo Province, Angola ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ and Qualifying Institute, Zawia Road, Km. 9, P.O. (individual) [UNITA] QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Box 6184, Tripoli, Libya [LIBYA] LUDHIANVI, Mufti Rashid Ahmad (a.k.a. AHMAD, Ramon; a.k.a. MAGNA ALCIDEDES, Ramon; LOBATO, Julio (a.k.a. PRADO, Julio), Panama Mufti Rasheed; a.k.a. LADEHYANOY, Mufti a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, (individual) [CUBA] Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Alcedis; a.k.a. RAMON MAGANA, Alcides; LONDOÑO DE UPEGUI, Maria del Carmen, c/o Rashid Ahmad), Karachi, Pakistan (individual) a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 INVERSIONES VILLA PAZ S.A., Cali, Colombia [SDGT] (individual) [SDNTK] (individual) [SDNT] LUGO VILLAFAÑE, Jesus Alberto, Calle 70N No. MAGCOBAR (LIBYA) LTD., P.O. Box 867, Tripoli, LOPERA LONDOÑO, Vicente de Jesus, c/o 14-31, Cali, Colombia; c/o CONCRETOS CALI Libya; (branch) Benghazi, Libya [LIBYA] INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia; c/o INVERSIONES Y MAGHREBAN INTERNATIONAL TRADE S.A., Cali, Colombia; Cedula No. 1393107 CONSTRUCCIONES VALLE S.A., Cali, Colombia; COMPANY (a.k.a. MITCO), 47, Avenue (Colombia) (individual) [SDNT] c/o INVHERESA S.A., Cali, Colombia; Cedula No. Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA] LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS, Luis 14977685 (Colombia) (individual) [SDNT] MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES Ignacio; a.k.a. AMEZCUA, Luis; a.k.a. LUKIC, Milan (ICTY indictee, Bosnian Serb); DOB 6 MAGANA, Ramon; a.k.a. ALCIDES MAGANE, CONTRERAS, Luis C.; a.k.a. LOZANO, Eduardo; Sep 1967; POB Foca, Bosnia-Herzegovina Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ (individual) [FRYM] a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. LOPEZ, Sergio), DOB 22 Feb 1964; alt. DOB 21 LUKIC, Sredoje (ICTY indictee, Bosnian Serb); DOB GONZALEZ QUIONES, Jorge; a.k.a. MAGANA Feb 1964; alt. DOB 21 Feb 1974; POB Mexico 5 Apr 1961; POB Visegrad, Bosnia-Herzegovina ALCIDES, Ramon; a.k.a. MAGANA, Jorge; (individual) [SDNTK] (individual) [FRYM] a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, LOPEZ, Miguel, A., Deputy Chairman, Havana LUPAMAR INVESTMENT COMPANY (a.k.a. Alcedis; a.k.a. RAMON MAGANA, Alcides; International Bank, 20 Ironmonger Lane, London INVERSIONES LUPAMAR, S.A.), Panama a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 EC2V 8EY, England (individual) [CUBA] [CUBA] (individual) [SDNTK] LOPEZ, Quirino Gutierrez, c/o ANGLO CARIBBEAN LUQMAN, Abu (a.k.a. MOHAMMED, Fazul MAHARI GENERAL AUTOMOBILE CO., Libya SHIPPING CO., LTD., 7th Floor, Ibex House, the Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. [LIBYA] Minories, London, EC3N 1DY, England ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL MAHERBE, Oscar (a.k.a. BECERRA, Martin; (individual) [CUBA] SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah a.k.a. BECERRA MIRELES, Martin; a.k.a. LOPEZ RODRIGUEZ, Cecilia, c/o PROCESADORA Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar; DE POLLOS SUPERIOR S.A., Palmira, Colombia Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, (individual) [SDNT] a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Oscar; a.k.a. MALERBE, Oscar; a.k.a. LOPEZ VALENCIA, Oscar, Carrera 6A No. 11-43 a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. MALERHBE DE LEON, Oscar; a.k.a. 501-2, Cali, Colombia; c/o FLEXOEMPAQUES HARUN; a.k.a. MOHAMMED, Fazul; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE LTDA., Cali, Colombia; c/o PLASTICOS CONDOR MOHAMMED, Fazul Abdilahi; a.k.a. LEON, Oscar; a.k.a. MALHERBE DE LEON, LTDA., Cali, Colombia; Cedula No. 10537943 MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Oscar; a.k.a. MALHERBE DELEON, Oscar; (Colombia) (individual) [SDNT] Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, LOPEZ ZAPATA, Hernan de Jesus, c/o 1974; alt. DOB 25 Feb 1974; POB Moroni, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. AGROPECUARIA LA ROBLEDA S.A., Cali, Comoros Islands; citizen Comoros; alt. citizen QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Colombia, c/o INDUSTRIA MADERERA ARCA Kenya (individual) [SDGT] Jorge); DOB 10 Jan 1964; POB Mexico LTDA., Cali, Colombia; Cedula No. 16344058 LUSHTAKU, Sami, Regional Task Group 2 (individual) [SDNTK] (Colombia) (individual) [SDNT] Commander of Kosovo Protection Corps (KPC); MAHLERBE, Oscar (a.k.a. BECERRA, Martin; LOUTH HOLDINGS, S.A., Panama [CUBA] DOB 20 Feb 1961; POB Srbica, FRY (individual) a.k.a. BECERRA MIRELES, Martin; a.k.a. LOYALIST VOLUNTEER FORCE (LVF); United [BALKANS] MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; Kingdom [SDGT] M C M Y CIA. LTDA. (a.k.a. HAPPY DAYS), Calle a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, LOZANO CANCINO DE GUTIERREZ, Maria 25 Norte No. 3AN-39, Cali, Colombia; Calle 22 Oscar; a.k.a. MALERBE, Oscar; a.k.a. Gladys, (a.k.a. LOZANO DE GUTIERREZ, Norte No. 5A-75, Cali, Colombia; NIT # MALERHBE DE LEON, Oscar; a.k.a. Gladys), c/o INVERSIONES GEELE LTDA., 800204288-2 (Colombia) [SDNT] MALERVA, Oscar; a.k.a. MALHARBE DE Bogota, Colombia; c/o LABORATORIOS M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, LEON, Oscar; a.k.a. MALHERBE DE LEON, GENERICOS VETERINARIOS DE COLOMBIA Colombia [SDNT] Oscar; a.k.a. MALHERBE DELEON, Oscar; S.A., Bogota, Colombia; c/o LABORATORIOS a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, KRESSFOR DE COLOMBIA S.A., Bogota, Oscar; a.k.a. NALHERBE, Oscar; a.k.a.

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QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. Jorge); DOB 10 Jan 1964; POB Mexico MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa (individual) [SDNTK] a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. MAHLERBE, Polo (a.k.a. BECERRA, Martin; a.k.a. a.k.a. MALERHBE DE LEON, Oscar; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; BECERRA MIRELES, Martin; a.k.a. MACHERBE, MALHARBE DE LEON, Oscar; a.k.a. MALHERBE a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. DE LEON, Oscar; a.k.a. MALHERBE DELEON, Abu); DOB 23 Jun 1976; POB Cairo, Egypt; MAHLERBE, Oscar; a.k.a. MALARBE, Oscar; Oscar; a.k.a. MALMERBE, Oscar; a.k.a. citizen Egypt; alt. citizen Kenya; Kenyan ID No. a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE MELARBE, Oscar; a.k.a. NALHERBE, Oscar; 12773667; Serial No. 201735161 (individual) LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. a.k.a. QALHARBE DE LEON, Oscar; a.k.a. [SDGT] MALHARBE DE LEON, Oscar; a.k.a. MALHERBE VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico MANA, Salem, Frankfurt, Germany (individual) DE LEON, Oscar; a.k.a. MALHERBE DELEON, (individual) [SDNTK] [LIBYA] Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MALHARBE DE LEON, Oscar (a.k.a. BECERRA, MANA, Salem, Libya (individual) [LIBYA] MELARBE, Oscar; a.k.a. NALHERBE, Oscar; Martin; a.k.a. BECERRA MIRELES, Martin; a.k.a. MANAURE S.A. (f.k.a. AGROPECUARIA LA a.k.a. QALHARBE DE LEON, Oscar; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; ROBLEDA S.A.), Avenida 2D Norte No. 24N-76, VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Cali, Colombia; Carrera 61 No. 11-58, Cali, (individual) [SDNTK] Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Colombia; NIT # 800160353-2 (Colombia) MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. Oscar; a.k.a. MALERHBE DE LEON, Oscar; [SDNT] MAHMOOD, Sultan Bashiruddin; a.k.a. a.k.a. MALERVA, Oscar; a.k.a. MALHERBE DE MANGALA SUGAR FACTORY, Mangala, Sudan MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, LEON, Oscar; a.k.a. MALHERBE DELEON, [SUDAN] Sultan Baishiruddin), Street 13, Wazir Akbar Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MANJARRES GRANDE, Jorge (a.k.a. Khan, Kabul, Afghanistan; alt. DOB 1937; alt. MELARBE, Oscar; a.k.a. NALHERBE, Oscar; MANJARREZ GRANDE, Jorge), c/o DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. a.k.a. QALHARBE DE LEON, Oscar; a.k.a. GRACADAL S.A., Cali, Colombia; c/o DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico INTERAMERICANA DE CONSTRUCCIONES DOB 1944; alt. DOB 1945; nationality Pakistani (individual) [SDNTK] S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali, (individual) [SDGT] MALHERBE DE LEON, Oscar (a.k.a. BECERRA, Colombia; c/o RADIO UNIDAS F.M. S.A., Cali, MAHMOOD, Sultan Bashiruddin (a.k.a. Martin; a.k.a. BECERRA MIRELES, Martin; a.k.a. Colombia; c/o SONAR F.M. S.A., Cali, MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; Colombia; Cedula No. 16632969 (Colombia) MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, (individual) [SDNT] Sultan Baishiruddin), Street 13, Wazir Akbar Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, MANJARREZ GRANDE, Jorge (a.k.a. Khan, Kabul, Afghanistan; alt. DOB 1937; alt. Oscar; a.k.a. MALERHBE DE LEON, Oscar; MANJARRES GRANDE, Jorge), c/o DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE GRACADAL S.A., Cali, Colombia; c/o DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. LEON, Oscar; a.k.a. MALHERBE DELEON, INTERAMERICANA DE CONSTRUCCIONES DOB 1944; alt. DOB 1945; nationality Pakistani Oscar; a.k.a. MALMERBE, Oscar; a.k.a. S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali, (individual) [SDGT] MELARBE, Oscar; a.k.a. NALHERBE, Oscar; Colombia; c/o RADIO UNIDAS F.M. S.A., Cali, MAJEED, Abdul (a.k.a. MAJEED, Chaudhry Abdul; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. Colombia; c/o SONAR F.M. S.A., Cali, a.k.a. MAJID, Abdul); DOB 13 Apr 1939; alt.DOB VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico Colombia; Cedula No. 16632969 (Colombia) 1938; nationality Pakistani (individual) [SDGT] (individual) [SDNTK] (individual) [SDNT] MAJEED, Chaudhry Abdul (a.k.a. MAJEED, Abdul; MALHERBE DELEON, Oscar (a.k.a. BECERRA, MANSOUR-FATTOUH, Zeinab, Zurich, a.k.a. MAJID, Abdul); DOB 15 Apr 1939; alt. DOB Martin; a.k.a. BECERRA MIRELES, Martin; a.k.a. Switzerland (individual) [SDGT] 1938; nationality Pakistani (individual) [SDGT] MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; MANZPER CORP., Panama [CUBA] MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a. a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, MAQUINARIA TECNICA Y TIERRAS LTDA. MAJEED Chaudhry Abdul); DOB 15 Apr 1939; alt. Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, (a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04, DOB 1938; nationality Pakistani (individual) Oscar; a.k.a. MALERHBE DE LEON, Oscar; Cartago, Colombia; NIT # 800084233-1 [SDGT] a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE (Colombia) [SDNT] MAKHTAB AL-KHIDAMAT/AL KIFAH, House no. LEON, Oscar; a.k.a. MALHERBE DE LEON, MARIELA DE RODRIGUEZ Y CIA. S. EN C. 125, Street 54, Phase II, Hayatabad, Peshawar, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. (n.k.a. INVERSIONES MONDRAGON Y CIA. Pakistan [SDGT] MELARBE, Oscar; a.k.a. NALHERBE, Oscar; S.C.S.), Calle 12 Norte No. 9N-56/58, Cali, MALARBE, Oscar (a.k.a. BECERRA, Martin; a.k.a. a.k.a. QALHARBE DE LEON, Oscar; a.k.a. Colombia; NIT # 890328152-1 (Colombia) BECERRA MIRELES, Martin; a.k.a. MACHERBE, VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico [SDNT] Oscar; a.k.a. MAHERBE, Oscar; a.k.a. (individual) [SDNTK] MARIELA MONDRAGON DE R. Y CIA. S. EN C., MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. Calle 12 Norte No. 9N-56/58, Cali, Colombia; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Avenida 4 Norte No. 8N-67, Cali, Colombia; NIT LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Anas; a.k.a. DOHAN, Anas Malik), Baghdad, Iraq # 800122032-1 (Colombia) [SDNT] MALHARBE DE LEON, Oscar; a.k.a. MALHERBE (individual) [IRAQ] MARIN ESTRADA Y CIA. S. EN C.S., Carrera 8 DE LEON, Oscar; a.k.a. MALHERBE DELEON, MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. No. 32-16, Cali, Colombia; Apartado Aereo Oscar; a.k.a. MALMERBE, Oscar; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, 1175, Cali, Colombia; Calle 44 No. 1E-155, Cali, MELARBE, Oscar; a.k.a. NALHERBE, Oscar; Anas; a.k.a. DOHAN, Anas Malik), Jordan Colombia; Calle 45 No. 1E-86, Cali, Colombia; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. (individual) [IRAQ] NIT # 800083114-9 (Colombia) [SDNT] VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico MALIK, Assim Mohammed Rafiq Abdul (a.k.a. MARINA SAN GORG CO. LTD. (a.k.a. MARINA (individual) [SDNTK] ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ, SAN GORG HOLIDAY COMPLEX), Malta MALERBE, Oscar (a.k.a. BECERRA, Martin; a.k.a. Assem), 14 Almotaz Sad Al Deen Street, Al [LIBYA] BECERRA MIRELES, Martin; a.k.a. MACHERBE, Nozha, Cairo, Egypt (individual) [IRAQ] MARINA SAN GORG HOLIDAY COMPLEX Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MALJKOVIC, Nebojsa, Member of JUL Directorate; (a.k.a. MARINA SAN GORG CO. LTD.), Malta MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; ex-Deputy Prime Minister, Federal Republic of [LIBYA] a.k.a. MALARBE, Oscar; a.k.a. MALERHBE DE Yugoslavia; ex-Minister for Cooperation, Federal MARINE REGISTRATION COMPANY, Panama LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Republic of Yugoslavia; President of Dunav [CUBA] MALHARBE DE LEON, Oscar; a.k.a. MALHERBE Insurance; DOB 4 Sep 1954 (individual) [FRYM] MARINIC, Zoran (ICTY indictee, Bosnian Serb); DE LEON, Oscar; a.k.a. MALHERBE DELEON, MALMERBE, Oscar (a.k.a. BECERRA, Martin; DOB 06 Jun 1963; POB Busovaca (individual) Oscar; a.k.a. MALMERBE, Oscar; a.k.a. a.k.a. BECERRA MIRELES, Martin; a.k.a. [FRYM] MELARBE, Oscar; a.k.a. NALHERBE, Oscar; MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; MARISCO (or MARISCOS) DE FARALLON, S.A., a.k.a. QALHARBE DE LEON, Oscar; a.k.a. a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Panama [CUBA] VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, MARJANOVIC, Mirko, Ex-Prime Minister of (individual) [SDNTK] Oscar; a.k.a. MALERHBE DE LEON, Oscar; Serbia; DOB 27 Jul 1937; POB Knin, Croatia MALERHBE DE LEON, Oscar (a.k.a. BECERRA, a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE (individual) [FRYM] Martin; a.k.a. BECERRA MIRELES, Martin; a.k.a. LEON, Oscar; a.k.a. MALHERBE DE LEON, MARKETING ASSOCIATES CORPORATION, MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. Calle 52 E, Campo Alegre, Panama City, a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, MELARBE, Oscar; a.k.a. NALHERBE, Oscar; Panama [CUBA] Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, a.k.a. QALHARBE DE LEON, Oscar; a.k.a. MARKOVIC, Mirjana, wife of Slobodan Milosevic; Oscar; a.k.a. MALERVA, Oscar; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico DOB 10 Jul 1942 (individual) [FRYM] MALHARBE DE LEON, Oscar; a.k.a. MALHERBE (individual) [SDNTK] MARKOVIC, Momir, Private Banker; ex-Deputy DE LEON, Oscar; a.k.a. MALHERBE DELEON, MALUT SUGAR FACTORY, Malut, Sudan [SUDAN] Governor of National Bank of Yugoslavia; Editor Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MAMOUN DARKAZANLI IMPORT-EXPORT of Velika Srbija (individual) [FRYM] MELARBE, Oscar; a.k.a. NALHERBE, Oscar; COMPANY (a.k.a. DARKAZANLI COMPANY; MARKOVIC, Radomir, Chief of Intelligence; head a.k.a. QALHARBE DE LEON, Oscar; a.k.a. a.k.a. DARKAZANLI EXPORT-IMPORT of RDB; DOB 1946 or 1947 (individual) [FRYM] VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico SONDERPOSTEN), Uhlenhorsterweg 34 11, MARKOVIC, Vladimir, Member of JUL; General (individual) [SDNTK] Hamburg, Germany [SDGT] Director of Merima Chemical (individual) [FRYM] MALERVA, Oscar (a.k.a. BECERRA, Martin; a.k.a. MAN, Nu (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. MARKOVIC, Zoran, Executive Director of BECERRA MIRELES, Martin; a.k.a. MACHERBE, AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Abu; Beogradska Banka (individual) [FRYM]

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MARMOLEJO LOAIZA, Carlos Julio, c/o Education of the Government of Libya, Libya; Oscar; a.k.a. MALHERBE DE LEON, Oscar; AGROPECUARIA BETANIA LTDA., Cali, DOB 1956 (individual) [LIBYA]* a.k.a. MALHERBE DELEON, Oscar; a.k.a. Colombia; c/o PROCESADORA DE POLLOS MAXITIENDAS TODO EN UNO, Avenida MALMERBE, Oscar; a.k.a. NALHERBE, Oscar; SUPERIOR S.A., Palmira, Colombia; c/o Guadalupe con Avenida Simon Bolivar, Cali, a.k.a. QALHARBE DE LEON, Oscar; a.k.a. INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia [SDNT] VARGAS, Jorge); DOB 10 Jan 1964; POB Colombia; c/o INVERSIONES AGRICOLAS MAY ENGINEERING COMPANY, c/o Mexico (individual) [SDNTK] AVICOLAS Y GANADERAS LA CARMELITA ENGINEERING EQUIPMENT CORPORATION, MENIL ENSTALT COMPANY, Vaduz, LTDA., Cali, Colombia; Cedula No. 16601783 P.O. Box 97, Khartoum, Sudan [SUDAN] Liechtenstein [LIBYA] (Colombia) (individual) [SDNT] MAZUERO ERAZO, Hugo, c/o GRUPO SANTA MERCAVICOLA LTDA., Calle 34 No. 5A-25, Cali, MARMOLEJO VACA, Hernan Rodrigo, c/o LTDA., Cali, Colombia; c/o INVERSIONES Colombia; Calle 47AN, Cali, Colombia; NIT # INVERSIONES INVERVALLE S.A., Cali, SANTA LTDA., Cali, Colombia; c/o SOCIEDAD 800086338-5 (Colombia) [SDNT] Colombia; Cedula No. 14972401 (Colombia) CONSTRUCTORA LA CASCADA S.A., Cali, MERCURIUS IMPORT/EXPORT COMPANY, (individual) [SDNT] Colombia; DOB 17 Jul 1936; alt. DOB 1945; PANAMA, S.A., Calle C, Edificio 18, Box 4048, MARQUEZ CANOVAS, Alberto, c/o INMOBILIARIA Cedula No. 2445590 (Colombia) (individual) Colon Free Zone, Panama [CUBA] U.M.V. S.A., Cali, Colombia; c/o SERVICIOS [SDNT] METROVIA, Switzerland [LIBYA] INMOBILIARIOS LTDA., Cali, Colombia; Cedula MEDAVIA (a.k.a. MEDITERRANEAN AVIATION MIDCO FINANCE S.A. (a.k.a. MIDCO No. 14993019 (Colombia) (individual) [SDNT] COMPANY, LTD.), Malta [LIBYA] FINANCIAL S.A.; a.k.a. MONTANA MARTIC, Milan (ICTY indictee, Bosnian Serb); DOB MEDICAL EQUIPMENT COMPANY, P.O. Box MANAGEMENT INC.), 57 Rue du Rhone, 18 Nov 1954; POB Zagrovic (individual) [FRYM] 12419, Tripoli, Libya; (branch) P.O. Box 750, CH-1204 Geneva, Switzerland [IRAQ] MARUF, Taha Muhyi al-Din, Vice President; DOB Benghazi, Libya; (branch) P.O. Box 464, Sebha, MIDCO FINANCE S.A. (a.k.a. MIDCO 1924; Iraq (individual) [IRAQ]* Libya [LIBYA] FINANCIAL S.A.; a.k.a. MONTANA MARYOL ENTERPRISES INC., c/o EMPRESA DE MEDINA, Anita (a.k.a. Ana Maria MEDINA), MANAGEMENT INC.), c/o Morgan & Morgan, NAVEGACION MAMBISA, Apartado 543, San Panama (individual) [CUBA] Edificio Torre Swiss Bank, Piso 16, Calle 53 Ignacio 104, Havana, Cuba [CUBA] MEDISAN LIMITED, R1 6A, Qasam Industrial, Limiti Este, Marbella, Panama City, Republic of MARZOOK, Mousa Mohamed Abou (a.k.a. ABU tai Ricasch, Kalkara, Malta [LIBYA] Panama [IRAQ] MARZOOK, Mousa Mohammed; a.k.a. MEDITERRANEAN AVIATION COMPANY, LTD. MIDCO FINANCIAL S.A. (a.k.a. MIDCO ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, (a.k.a. MEDAVIA), Malta [LIBYA] FINANCE S.A.; a.k.a. MONTANA Sa’id; a.k.a. ABU-’UMAR; a.k.a. MARZUK, Musa MEDITERRANEAN FEED SERVICES S.A., MANAGEMENT INC.), 57 Rue du Rhone, Abu), Political Leader in Amman, Jordan and Schutzengasse 25, Zurich CH-8001, Switzerland CH-1204 Geneva, Switzerland [IRAQ] Damascus, Syria for HAMAS; DOB 09 Feb 1951; [LIBYA] MIDCO FINANCIAL S.A. (a.k.a. MIDCO POB Gaza, Egypt; SSN 523-33-8386 (U.S.A.); MEDITERRANEAN OIL SERVICES GMBH (a.k.a. FINANCE S.A.; a.k.a. MONTANA Passport No. 92/664 (Egypt) (individual) [SDT] MEDITERRANEAN SEA OIL SERVICES GMBH; MANAGEMENT INC.), c/o Morgan & Morgan, MARZUK, Musa Abu (a.k.a. ABU MARZOOK, a.k.a. MEDOIL), P.O. Box 5601, Edificio Torre Swiss Bank, Piso 16, Calle 53 Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Immermannstrasse 40, Dusseldorf 1, Germany Este, Marbella, Panama City, Republic of Musa; a.k.a. ABU-MARZUQ, Sa’id; a.k.a. [LIBYA] Panama [IRAQ] ABU-’UMAR; a.k.a. MARZOOK, Mousa Mohamed MEDITERRANEAN POWER ELECTRIC MIGIL (n.k.a. DISMERCOOP; n.k.a. Abou), Political Leader in Amman, Jordan and COMPANY LIMITED, A 18B, Industrial Estate, COOPERATIVA MULTIACTIVA DE Damascus, Syria for HAMAS; DOB 09 Feb 1951; Marsa, Malta [LIBYA] EMPLEADOS DE SUPERMERCADOS Y POB Gaza, Egypt; SSN 523-33-8386 (U.S.A.); MEDITERRANEAN SEA OIL SERVICES GMBH AFINES; f.k.a. DISTRIBUIDORA MIGIL LTDA.; Passport No. 92/664 (Egypt) (individual) [SDT] (a.k.a. MEDITERRANEAN OIL SERVICES f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.; MASPIO CEMENT CORPORATION, P.O. Box 96, GMBH; a.k.a. MEDOIL), P.O. Box 5601, f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. Atbara, Sudan [SUDAN] Immermannstrasse 40, Dusseldorf 1, Germany GRACADAL S.A.), Calle 5C No. 41-30, Cali, MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA [LIBYA] Colombia; Carrera 26 No. 5B-65, Cali, BANK), see listings (38 local branches in Libya) MEDOIL (a.k.a. MEDITERRANEAN OIL SERVICES Colombia; Carrera 30 No. 5-12, Cali, Colombia; [LIBYA] GMBH; a.k.a. MEDITERRANEAN SEA OIL NIT # 805003637-5 (Colombia) [SDNT] MATA, Alcides (a.k.a. ALCIDES MAGANA, Ramon; SERVICES GMBH), P.O. Box 5601, MIJARES TRANCOSO, Gilberto, Calle Luis a.k.a. ALCIDES MAGANE, Ramon; a.k.a. Immermannstrasse 40, Dusseldorf 1, Germany Echeverria 6329-B, Infonavit Presidentes, ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ [LIBYA] Tijuana, Baja California, Mexico; P.O. Box MAGANA, Ramon; a.k.a. GONZALEZ QUIONES, MEED INTERNATIONAL LIMITED, 3 Mandeville 43440, San Ysidro, California 92173, U.S.A.; c/o Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. Place, London, England [IRAQ] DISTRIBUIDORA IMPERIAL DE BAJA MAGANA, Jorge; a.k.a. MAGNA ALCIDEDES, MEHMOOD, Dr. Bashir Uddin (a.k.a. MAHMOOD, CALIFORNIA, S.A. de C.V., Tijuana, Baja Ramon; a.k.a. RAMON MAGANA, Alcedis; a.k.a. Sultan Bashir-Ud-Din; a.k.a. MAHMOOD, Sultan California, Mexico; c/o ADP, S.C., Tijuana, Baja RAMON MAGANA, Alcides; a.k.a. ROMERO, Bashiruddin; a.k.a. MEKMUD, Sultan California, Mexico; DOB 4 Feb 1951; POB Antonio); DOB 4 Sep 1957 (individual) [SDNTK] Baishiruddin), Street 13, Wazir Akbar Khan, Vicente Guerrero, Durango, Mexico; Driver’s MATADERO METROPOLITANO LTDA., Km. 3 Via Kabul, Afghanistan; alt. DOB 1937; alt. DOB License No. 210082884 (Mexico); Passport No. Marsella Parque Industrial, Pereira, Colombia; 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB ASDI1418 (Mexico) (individual) [SDNTK] Carrera 10 No. 34-21 Dosq., Pereira, Colombia; 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB MILACIC, Borislav, Minister of Finance, Republic Apartado Aereo 3786, Pereira, Colombia; NIT # 1944; alt. DOB 1945; nationality Pakistani of Serbia; DOB 13 May 1953 (individual) 891412986-8 (Colombia) [SDNT] (individual) [SDGT] [FRYM] MATHEW, Glenroy (a.k.a. MATTHEW, Glenroy MEJAKIC, Zeljko (ICTY indictee, Bosnian Serb); MILANOVIC, Dafina, ex-President of Dafiment Wingrove; a.k.a. MATTHEWS, Glen Roy; a.k.a. DOB 2 Aug 1964; POB Petrov Gaj (individual) Bank (individual) [FRYM] MATTHEWS, Glenroy Vingrove), Frigate Bay, St. [FRYM] MILITARY COMMERCIAL CORPORATION, P.O. Kitts; DOB 26 Jul 1958; POB St. Kitts and Nevis; MEK (a.k.a. MUJAHEDIN-E KHALQ Box 221, Khartoum, Sudan [SUDAN] Passport 047815 (St. Kitts) (individual) [SDNTK] ORGANIZATION; a.k.a. MKO; a.k.a. MILLAN BONILLA, German, c/o CONSTRUVIDA MATRIX CHURCHILL CORPORATION, 5903 MUJAHEDIN-E KHALQ; a.k.a. NATIONAL S.A., Cali, Colombia; Cedula No. 14995885 Harper Road, Cleveland, Ohio 44139, U.S.A. COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; (Colombia) (individual) [SDNT] [IRAQ] a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY MILOSEVIC, Borislav, brother of Slobodan MATTHEW, Glenroy Wingrove (a.k.a. MATHEW, WARRIORS OF IRAN; a.k.a. PEOPLE’S Milosevic; DOB 1936 (individual) [FRYM] Glenroy; a.k.a. MATTHEWS, Glen Roy; a.k.a. MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. MILOSEVIC, Marija, daughter of Slobodan MATTHEWS, Glenroy Vingrove), Frigate Bay, St. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E Milosevic; DOB 1965 (individual) [FRYM] Kitts; DOB 26 Jul 1958; POB St. Kitts and Nevis; KHALQ-E IRAN; a.k.a. THE NATIONAL MILOSEVIC, Marko, son of Slobodan Milosevic; Passport 047815 (St. Kitts) (individual) [SDNTK] LIBERATION ARMY OF IRAN) [FTO][SDGT] DOB 2 Jul 1974 (individual) [FRYM] MATTHEW, Karen, c/o FREIGHT MOVERS MEKMUD, Sultan Baishiruddin (a.k.a. MAHMOOD, MILOSEVIC, Milanka, sister-in-law of Slobodan INTERNATIONAL, Basseterre, St. Kitts & Nevis, Sultan Bashir-Ud-Din; a.k.a. MAHMOOD, Sultan Milosevic (individual) [FRYM] West Indies; DOB 27 Jan 1964; POB St. Vincent Bashiruddin; a.k.a. MEHMOOD, Dr. Bashir MILOSEVIC, Slobodan, Ex-President of Federal & Grenadines (individual) [SDNTK] Uddin), Street 13, Wazir Akbar Khan, Kabul, Republic of Yugoslavia (ICTY indictee); DOB 20 MATTHEWS, Glen Roy (a.k.a. MATHEW, Glenroy; Afghanistan; alt. DOB 1937; alt. DOB 1938; alt. Aug 1941; POB Pozarevac, Serbia (individual) a.k.a. MATTHEW, Glenroy Wingrove; a.k.a. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. [FRYM] MATTHEWS, Glenroy Vingrove), Frigate Bay, St. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. MILUTINOVIC, Milan, President, Republic of Kitts; DOB 26 Jul 1958; POB St. Kitts and Nevis; DOB 1945; nationality Pakistani (individual) Serbia (ICTY indictee); DOB 19 Dec 1942; POB Passport 047815 (St. Kitts) (individual) [SDNTK] [SDGT] Belgrade, Serbia (individual) [FRYM] MATTHEWS, Glenroy Vingrove (a.k.a. MATHEW, MELARBE, Oscar (a.k.a. BECERRA, Martin; a.k.a. MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), Glenroy; a.k.a. MATTHEW, Glenroy Wingrove; BECERRA MIRELES, Martin; a.k.a. MACHERBE, Carrera 4 No. 12-41 of. 1403, 1501, Cali, a.k.a. MATTHEWS, Glen Roy), Frigate Bay, St. Oscar; a.k.a. MAHERBE, Oscar; a.k.a. Colombia; NIT # 890328836-9 (Colombia) Kitts; DOB 26 Jul 1958; St. Kitts and Nevis; MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; [SDNT] Passport 047815 (St. Kitts) (individual) [SDNTK] a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; MIRALUNA LTDA. Y CIA. S. EN C.S. (f.k.a. MATUQ, Matuq Muhammad, Seretary of Education, a.k.a. MALERHBE DE LEON, Oscar; a.k.a. INVERSIONES EL PASO LTDA.; f.k.a. Youth, Scientific Research, and Vocational MALERVA, Oscar; a.k.a. MALHARBE DE LEON, INVERSIONES NEGOAGRICOLA S.A.),

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Carrera 4 No. 12-41 of. 1403, Cali, Colombia; MOGOLLON RUEDA, Eduardo, c/o ALFA PHARMA TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” Carrera 4 No. 12-41 of. 1501, Cali, Colombia; NIT S.A., Bogota, Colombia; c/o DEPOSITO a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; # 890937860-9 (Colombia) [SDNT] POPULAR DE DROGAS S.A., Cali, Colombia; c/o a.k.a. AHMED, Abubakar; a.k.a. AHMED, MISTRA VILLAGE LTD., 22 Europa Centre, DISTRIBUIDORA DE DROGAS CONDOR LTDA., Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Floriana, Malta (registered address); Xemija Hill, Bogota, Colombia; c/o INVERSIONES a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, St. Paul’s Bay, Malta (operating address) [LIBYA] RODRIGUEZ MORENO Y CIA. S. EN C., Cali, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; MISURATA GENERAL ROADS CO., P.O. Box 200, Colombia; DOB 5 Feb 1953; Cedula No. a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; Misurata, Libya; (branch) P.O. Box 958, Tripoli, 19194691 (Colombia) (individual) [SDNT] a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Libya [LIBYA] MOHAMED, Abdul Kader Ibrahim, Jianguomenwai a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, MITCO (a.k.a. MAGHREBAN INTERNATIONAL Diplomatic Housing Compound, Building 7-1, 5th Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh TRADE COMPANY), 47, Avenue Kheireddine Floor, Apartment 4, Beijing, People’s Republic of Abubakar Ahmed Abdallah; a.k.a. KHABAR, Pacha, 1002 Tunis, Tunisia [LIBYA] China (individual) [IRAQ] Abu; a.k.a. KHALFAN, Ahmed); DOB 14 Mar MITROVIC, Borislav, Ex-Secretary General, MOHAMMED, Fazul (a.k.a. MOHAMMED, Fazul 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr President’s Secretariat (individual) [FRYM] Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. 1974; alt. DOB 1 Aug 1970; POB Zanzibar, MITROVIC, Zeljko, Owner of TV Pink; Member of ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL Tanzania; citizen Tanzania (individual) [SDGT] JUL Directorate; DOB 31 May 1967 (individual) SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah MOHAMMED’S ARMY (a.k.a. ARMY OF [FRYM] Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, MOHAMMED; a.k.a. JAISH-I-MOHAMMED; MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; [SDGT] CORPORATION; a.k.a. MITSUKURA TRADING a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. MOMPAX LTDA. (n.k.a. INVERSIONES Y COMPANY LIMITED), 4-1-13 Hachiman-dori, HARUN; a.k.a. LUQMAN, Abu; a.k.a. CONSTRUCCIONES ATLAS LTDA.; f.k.a. Chuo-Ku Kobe, Japan [CUBA] MOHAMMED, Fazul Abdilahi; a.k.a. INVERSIONES MOMPAX LTDA.), Calle 10 No. MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 4-47 piso 19, Cali, Colombia; NIT # BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 800102408-1 (Colombia) [SDNT] CORPORATION; a.k.a. MITSUKURA TRADING 1974; alt. DOB 25 Feb 1974; POB Moroni, MONDRAGON AVILA, Alicia, c/o INVERSIONES COMPANY LIMITED), 2-26 Isobe-dori, 4-chome, Comoros Islands; citizen Comoros; alt. citizen Y CONSTRUCCIONES COSMOVALLE LTDA., Chuo-Ku Kobe, Japan [CUBA] Kenya (individual) [SDGT] Cali, Colombia; Cedula No. 29086010 MITSUKURA BOEKI-KAISHA, LTD. (a.k.a. MOHAMMED, Fazul Abdilahi (a.k.a. MOHAMMED, (Colombia) (individual) [SDNT] MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. MONDRAGON DE RODRIGUEZ, Mariela, c/o CORPORATION; a.k.a. MITSUKURA TRADING ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL COMPAX LTDA., Cali, Colombia; c/o COMPANY LIMITED), 2-26 Isobe-dori, 4-chome, SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah CORPORACION DEPORTIVA AMERICA, Cali, Chuo-Ku Kobe, Japan [CUBA] Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Colombia; c/o INVERSIONES Y MITSUKURA BOEKI-KAISHA, LTD. (a.k.a. Abdallah; a.k.a. FAZUL, Abdallah Mohammed; CONSTRUCCIONES COSMOVALLE LTDA., MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Cali, Colombia; c/o INVERSIONES CORPORATION; a.k.a. MITSUKURA TRADING a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. MONDRAGON Y CIA. S.C.S., Cali, Colombia; COMPANY LIMITED), 4-1-13 Hachiman-dori, HARUN; a.k.a. LUQMAN, Abu; a.k.a. c/o LABORATORIOS KRESSFOR DE Chuo-Ku Kobe, Japan [CUBA] MOHAMMED, Fazul; a.k.a. MOHAMMED, Fouad; COLOMBIA S.A., Bogota, Colombia; c/o MITSUKURA CORPORATION (a.k.a. MITSUKURA a.k.a. MUHAMAD, Fadil Abdallah); DOB 25 Aug MARIELA DE RODRIGUEZ Y CIA. S. EN C., BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA BOEKI 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Cali, Colombia; c/o MARIELA MONDRAGON K.K.; a.k.a. MITSUKURA TRADING COMPANY 1974; POB Moroni, Comoros Islands; citizen DE R. Y CIA. S. EN C., Cali, Colombia; DOB 12 LIMITED), 2-26 Isobe-dori, 4-chome, Chuo-Ku Comoros; alt. citizen Kenya (individual) [SDGT] Apr 1935; Passport 4436059 (Colombia); Kobe, Japan [CUBA] MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, Cedula No. 29072613 (Colombia) (individual) MITSUKURA CORPORATION (a.k.a. MITSUKURA Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, [SDNT] BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA BOEKI Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, MONET TRADING COMPANY, Panama [CUBA] K.K.; a.k.a. MITSUKURA TRADING COMPANY Fadel Abdallah Mohammed; a.k.a. FAZUL, MONROY ARCILA, Francisco Jose, c/o LIMITED), 4-1-13 Hachiman-dori, Chuo-Ku Kobe, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, COMPAÑIA ADMINISTRADORA DE VIVIENDA Japan [CUBA] Abdallah Mohammed; a.k.a. FAZUL, Haroon; S.A., Cali, Colombia; c/o CONSTRUCTORA MITSUKURA TRADING COMPANY LIMITED a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. DIMISA LTDA., Cali, Colombia; c/o (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, INVERSIONES EL PEÑON, Cali, Colombia; c/o MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA Abu; a.k.a. MOHAMMED, Fazul; a.k.a. INVERSIONES GEMINIS S.A., Cali, Colombia; CORPORATION), 4-1-13 Hachiman-dori, MOHAMMED, Fazul Abdilahi; a.k.a. Cedula No. 79153691 (Colombia) (individual) Chuo-Ku Kobe, Japan [CUBA] MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil [SDNT] MITSUKURA TRADING COMPANY LIMITED Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec MONTANA MANAGEMENT INC. (a.k.a. MIDCO (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. 1974; alt. DOB 25 Feb 1974; POB Moroni, FINANCIAL S.A.; a.k.a. MIDCO FINANCE S.A., MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA Comoros Islands; citizen Comoros; alt. citizen 57 Rue du Rhone, CH-1204 Geneva, CORPORATION), 2-26 Isobe-dori, 4-chome, Kenya (individual) [SDGT] Switzerland), c/o Morgan & Morgan, Edificio Chuo-Ku Kobe, Japan [CUBA] MOHAMMED, Fouad (a.k.a. MOHAMMED, Fazul Torre Swiss Bank, Piso 16, Calle 53 Este, MKO (a.k.a. MUJAHEDIN-E KHALQ Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. Marbella, Panama City, Republic of Panama ORGANIZATION; a.k.a. MEK; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL [IRAQ] MUJAHEDIN-E KHALQ; a.k.a. NATIONAL SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah MONTANEZ, Michael, Panama (individual) COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, [CUBA] a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY Abdallah; a.k.a. FAZUL, Abdallah Mohammed; MONTAÑO BERMUDEZ, Libardo, c/o WARRIORS OF IRAN; a.k.a. PEOPLE’S a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; LABORATORIOS GENERICOS MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. VETERINARIOS, Bogota, Colombia; Cedula PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E HARUN; a.k.a. LUQMAN, Abu; a.k.a. No. 17083296 (Colombia) (individual) [SDNT] KHALQ-E IRAN; a.k.a. THE NATIONAL MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul MONTOYA MARTINEZ, Juan Carlos, c/o LIBERATION ARMY OF IRAN) [FTO][SDGT] Abdilahi; a.k.a. MUHAMAD, Fadil Abdallah); DOB AGROPECUARIA BETANIA LTDA., Cali, MLADIC, Ratko (ICTY indictee, Bosnian Serb); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Colombia; c/o AGROPECUARIA LA ROBLEDA 12 Mar 1943; POB Bozinovici, Feb 1974; POB Moroni, Comoros Islands; citizen S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA Bosnia-Herzegovina (individual) [FRYM] Comoros; alt. citizen Kenya (individual) [SDGT] PALMASECA S.A., Cali, Colombia; c/o MOA NICKEL SA, Cuba [CUBA] MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; INVERSIONES VILLA PAZ S.A., Cali, MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL LIBYA a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. Colombia; Cedula No. 16801475 (Colombia) GMBH; n.k.a. VEBA OIL LIBYAN BRANCH; n.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, (individual) [SDNT] VEBA OIL OPERATIONS B.V.), see listings Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar MOONEX INTERNATIONAL, S.A., Kingston, (Designation applies only to joint venture located 1964; POB Kuwait; citizen Kuwait (individual) Jamaica [CUBA] in Libya and office located in the Netherlands) [SDGT] MOONEX INTERNATIONAL, S.A., Panama [LIBYA] MOHAMMED, Mustafa (a.k.a. FADHIL, Mustafa [CUBA] MODERN ELECTRONIC COMPANY, Khartoum, Mohamed; a.k.a. AL MASRI, Abd Al Wakil; a.k.a. MORALES CASTRILLON, Victor Hugo, c/o Sudan [SUDAN] AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, TAURA S.A., Cali, Colombia; Cedula No. MODERN FASHION CO. FOR TRADING AND Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL, 16620349 (Colombia) (individual) [SDNT] MANUFACTURING OF CLOTHING, THE, Libya Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. MORAN GUERRERO, Mario Fernando, c/o [LIBYA] HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; COINTERCOS S.A., Bogota, Colombia; c/o MODERN LAUNDRY BLUE FACTORY (a.k.a. THE a.k.a. MAN, Nu; a.k.a. YUSSRR, Abu); DOB 23 LABORATORIOS KRESSFOR, Bogota, MODERN LAUNDRY BLUE FACTORY), P.O. Box Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. Colombia; c/o PENTACOOP LTDA., Bogota, 2241, Khartoum, Sudan [SUDAN] citizen Kenya; Kenyan ID No. 12773667; Serial Colombia; c/o PENTA PHARMA DE COLOMBIA MODERN PLASTIC & CERAMICS INDUSTRIES No. 201735161 (individual) [SDGT] S.A., Bogota, Colombia; Cedula No. 12983857 COMPANY, Khartoum, Sudan [SUDAN] MOHAMMED, Shariff Omar (a.k.a. GHAILANI, (Colombia) (individual) [SDNT] Ahmed Khalfan; a.k.a. “AHMED THE

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MORCILLO TORRES, Gracia; member ETA; DOB AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MÚGICA GOÑI, Ainhoa; member ETA; DOB 27 15 Mar 1967; POB San Sebastián (Guipúzcoa ALHARAMAIN; a.k.a. ALHARAMAIN Jun 1970; POB San Sebastián (Guipúzcoa Province), Spain; D.N.I. 72.439.052 (individual) FOUNDATION; a.k.a. ALHARAMAIN Province), Spain; D.N.I. 34.101.243 (individual) [SDGT] HUMANITARIAN FOUNDATION; a.k.a. [SDGT] MORENO, Carlos Arturo, c/o INVERSIONES EL ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MUHAMAD, Fadil Abdallah (a.k.a. MOHAMMED, PEÑON S.A., Cali, Colombia; Cedula No. ALHARAMAYN; a.k.a. ALHARAMAYN Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. 14264233 (Colombia) (individual) [SDNT] FOUNDATION; a.k.a. ALHARAMAYN ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL MORENO DAZA, Ricardo Alfredo, Carrera 38D No. HUMANITARIAN FOUNDATION; a.k.a. SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah 4B-57, Cali, Colombia; c/o GALAPAGOS S.A., ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. Cali, Colombia; c/o TAURA S.A., Cali, Colombia; ALHARAMEIN; a.k.a. ALHARAMEIN FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Cedula No. 16631400 (Colombia) (individual) FOUNDATION; a.k.a. ALHARAMEIN Mohammed; a.k.a. FAZUL, Haroon; a.k.a. [SDNT] HUMANITARIAN FOUNDATION; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. MORENO MEDINA, Luis Ignacio, Calle Guadalupe ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. Victoria 6, Colonia Lomas Hipodromo, Tijuana, MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Baja California, Mexico; Calle Guadalupe Victoria a.k.a. MU’ASSASAT AL-HARAMEIN a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. 9, Colonia Lomas Hipodromo, Tijuana, Baja AL-KHAYRIYYA), Bosnia-Herzegovina [SDGT] MOHAMMED, Fouad); DOB 25 Aug 1972; alt. California, Mexico; Avenida David Alfaro Siqueiros MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB 2789-102, Colonia Zona Rio, Tijuana, Baja (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN Moroni, Comoros Islands; citizen Comoros; alt. California, Mexico; Avenida de las Americas 3048, FOUNDATION; a.k.a. AL-HARAMAIN citizen Kenya (individual) [SDGT] Fraccionamiento El Paraiso, Tijuana, Baja HUMANITARIAN FOUNDATION; a.k.a. MUHARIKAAT GENERAL AUTOMOBILE CO., California, Mexico; c/o FARMACIA VIDA AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. P.O. Box 259, Tripoli, Libya; (branch) P.O. Box SUPREMA, S.A. DE C.V., Tijuana Baja California, AL-HARAMAYN; a.k.a. AL-HARAMAYN 203, Benghazi, Libya [LIBYA] Mexico; c/o DISTRIBUIDORA IMPERIAL DE FOUNDATION; a.k.a. AL-HARAMAYN MUJAHEDIN-E KHALQ (a.k.a. MUJAHEDIN-E BAJA CALIFORNIA, S.A. de C.V., Tijuana, Baja HUMANITARIAN FOUNDATION; a.k.a. KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. California, Mexico; c/o ADMINISTRADORA DE AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. MKO; a.k.a. NATIONAL COUNCIL OF INMUEBLES VIDA, S.A. de C.V., Tijuana, Baja AL-HARAMEIN; a.k.a. AL-HARAMEIN RESISTANCE (NCR); a.k.a. NLA; a.k.a. California, Mexico; c/o ADP, S.C., Tijuana, Baja FOUNDATION; a.k.a. AL-HARAMEIN ORGANIZATION OF THE PEOPLE’S HOLY California, Mexico; c/o FORPRES, S.C., Tijuana, HUMANITARIAN FOUNDATION; a.k.a. WARRIORS OF IRAN; a.k.a. PEOPLE’S Baja California, Mexico; c/o ACCESOS AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. ELECTRONICOS, S.A. de C.V., Tijuana, Baja ALHARAMAIN; a.k.a. ALHARAMAIN PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E California, Mexico; c/o OPERADORA VALPARK, FOUNDATION; a.k.a. ALHARAMAIN KHALQ-E IRAN; a.k.a. THE NATIONAL S.A. de C.V., Tijuana, Baja California, Mexico; c/o HUMANITARIAN FOUNDATION; a.k.a. LIBERATION ARMY OF IRAN) [FTO][SDGT] VALPARK, S.A. de C.V., Tijuana, Baja California, ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. Mexico; c/o GEX EXPLORE, S. de R.L. de C.V., ALHARAMAYN; a.k.a. ALHARAMAYN MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E Tijuana, Baja California, Mexico; DOB 26 May FOUNDATION; a.k.a. ALHARAMAYN KHALQ; a.k.a. NATIONAL COUNCIL OF 1953; POB Distrito Federal, Mexico; Passport No. HUMANITARIAN FOUNDATION; a.k.a. RESISTANCE (NCR); a.k.a. NLA; a.k.a. 96020025125 (Mexico), Passport No. ATIJ07154 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY (Mexico); R.F.C.# MOML-530526-ED4 (Mexico) ALHARAMEIN; a.k.a. ALHARAMEIN WARRIORS OF IRAN; a.k.a. PEOPLE’S (individual) [SDNTK] FOUNDATION; a.k.a. ALHARAMEIN MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. MOSQUERA, Juan Carlos, Calle 24N No. 6-17, HUMANITARIAN FOUNDATION; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. KHALQ-E IRAN; a.k.a. THE NATIONAL Cali, Colombia (individual) [SDNT] MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; LIBERATION ARMY OF IRAN) [FTO][SDGT] MRKSIC, Milan (ICTY indictee, Serb); DOB 20 Jul a.k.a. MU’ASSASAT AL-HARAMEIN MULATO, Ernesto Joaquim, UNITA 1947 (individual) [FRYM] AL-KHAYRIYYA), Bosnia-Herzegovina [SDGT] Representative to Germany; DOB 12 Aug 1940; MSALAM, Fahad Ally (a.k.a. MSALAM, Fahid MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA POB Bembe, Uige Province, Angola (individual) Mohammed Ally; a.k.a. AL-KINI, Usama; a.k.a. (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN [UNITA] ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahid FOUNDATION; a.k.a. AL-HARAMAIN MUÑOA ORDOZGOITI, Aloña; member ETA; Mohammed Ali; a.k.a. MSALAM, Mohammed Ally; HUMANITARIAN FOUNDATION; a.k.a. DOB 6 Jul 1976; POB Segura (Guipúzcoa a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. Province), Spain; D.N.I. 35.771.259 (individual) SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; AL-HARAMAYN; a.k.a. AL-HARAMAYN [SDGT] POB Mombasa, Kenya; citizen Kenya (individual) FOUNDATION; a.k.a. AL-HARAMAYN MUÑOZ CORTES (CORTEZ), Julio Cesar, c/o [SDGT] HUMANITARIAN FOUNDATION; a.k.a. BLANCO PHARMA S.A., Bogota, Colombia; c/o MSALAM, Fahid Mohammed Ali (a.k.a. MSALAM, AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. COPSERVIR LTDA., Bogota, Colombia; c/o Fahid Mohammed Ally; a.k.a. AL-KINI, Usama; AL-HARAMEIN; a.k.a. AL-HARAMEIN DISTRIBUIDORA DE DROGAS CONDOR a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, FOUNDATION; a.k.a. AL-HARAMEIN LTDA., Bogota, Colombia; c/o DROGAS LA Fahad Ally; a.k.a. MSALAM, Mohammed Ally; HUMANITARIAN FOUNDATION; a.k.a. REBAJA BARRANQUILLA S.A., Barranquilla, a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. Colombia; c/o DROGAS LA REBAJA CALI S.A., SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; ALHARAMAIN; a.k.a. ALHARAMAIN Cali, Colombia; c/o DROGAS LA REBAJA POB Mombasa, Kenya; citizen Kenya (individual) FOUNDATION; a.k.a. ALHARAMAIN PRINCIPAL S.A., Bogota, Colombia; Cedula No. [SDGT] HUMANITARIAN FOUNDATION; a.k.a. 14938700 (Colombia) (individual) [SDNT] MSALAM, Fahid Mohammed Ally (a.k.a. AL-KINI, ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MUÑOZ PAZ, Adriana del Socorro, c/o Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN INVERSIONES Y CONSTRUCCIONES VALLE MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid FOUNDATION; a.k.a. ALHARAMAYN S.A., Cali, Colombia; Cedula No. 31950689 Mohammed Ali; a.k.a. MSALAM, Mohammed Ally; HUMANITARIAN FOUNDATION; a.k.a. (Colombia) (individual) [SDNT] a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. MUÑOZ PAZ, Joaquin Emilio, Avenida 4AN No. SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; ALHARAMEIN; a.k.a. ALHARAMEIN 47-89, Cali, Colombia; c/o CONSTRUCTORA POB Mombasa, Kenya; citizen Kenya (individual) FOUNDATION; a.k.a. ALHARAMEIN DIMISA LTDA., Cali, Colombia; c/o [SDGT] HUMANITARIAN FOUNDATION; a.k.a. INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o MSALAM, Mohammed Ally (a.k.a. MSALAM, Fahid ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. INVERSIONES Y CONSTRUCCIONES VALLE Mohammed Ally; a.k.a. AL-KINI, Usama; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; S.A., Cali, Colombia; DOB 18 Jan 1971; Cedula ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahad a.k.a. MU’ASSASAT AL-HARAMAYN No. 16789012 (Colombia) (individual) [SDNT] Ally; a.k.a. MSALAM, Fahid Mohammed Ali; a.k.a. AL-KHAYRIYYA), Bosnia-Herzegovina [SDGT] MUÑOZ RODRIGUEZ, Juan Carlos, c/o BLANCO MUSALAAM, Fahid Mohammed Ali; a.k.a. MUBARAK, Umid Medhat (a.k.a. MUBARAK Umid PHARMA S.A., Bogota, Colombia; c/o SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; Midhat), Minister of Health; DOB ca. 1940; Iraq CREDIREBAJA S.A., Cali, Colombia; c/o POB Mombasa, Kenya; citizen Kenya (individual) (individual) [IRAQ]* DEPOSITO POPULAR DE DROGAS S.A., Cali, [SDGT] MUBARAK, Umid Midhat (a.k.a. MUBARAK Umid Colombia; c/o DISTRIBUIDORA DE DROGAS MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA Medhat), Minister of Health; DOB ca. 1940; Iraq CONDOR LTDA., Bogota, Colombia; c/o (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN (individual) [IRAQ]* DISTRIBUIDORA DE DROGAS LA REBAJA FOUNDATION; a.k.a. AL-HARAMAIN MUGHNIYAH, Imad Fa’iz (a.k.a. MUGHNIYAH, S.A., Bogota, Colombia; c/o DISTRIBUIDORA HUMANITARIAN FOUNDATION; a.k.a. Imad Fayiz); Senior Intelligence Officer of MIGIL LTDA., Cali, Colombia; c/o GRACADAL AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HIZBALLAH; DOB 07 Dec 1962; POB Tayr Dibba, S.A., Cali, Colombia; c/o INVERSIONES Y AL-HARAMAYN; a.k.a. AL-HARAMAYN Lebanon; Passport No. 432298 (Lebanon) CONSTRUCCIONES ABC S.A., Cali, Colombia; FOUNDATION; a.k.a. AL-HARAMAYN (individual) [SDT] [SDGT] c/o LABORATORIOS BLAIMAR DE COLOMBIA HUMANITARIAN FOUNDATION; a.k.a. MUGHNIYAH, Imad Fayiz (a.k.a. MUGHNIYAH, S.A., Bogota, Colombia; c/o LABORATORIOS AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. Imad Fa’iz); Senior Intelligence Officer of KRESSFOR DE COLOMBIA S.A., Bogota, AL-HARAMEIN; a.k.a. AL-HARAMEIN HIZBALLAH; DOB 07 Dec 1962; POB Tayr Dibba, Colombia; DOB 25 Sep 1964; Passport FOUNDATION; a.k.a. AL-HARAMEIN Lebanon; Passport No. 432298 (Lebanon) 16703148 (Colombia); Cedula No. 16703148 HUMANITARIAN FOUNDATION; a.k.a. (individual) [SDT] [SDGT] (Colombia) (individual) [SDNT]

March 27, 2002 - 44 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

MUÑOZ RODRIGUEZ, Soraya, c/o BLANCO 1937; POB Alexandria, Egypt; citizen Tunisia or 1958; POB Al Basuriyah, Lebanon; Passport PHARMA S.A., Bogota, Colombia; c/o DEPOSITO (individual) [SDGT] No. 042833 (Lebanon) (individual) [SDT] POPULAR DE DROGAS S.A., Cali, Colombia; c/o NADA, Youssef M. (a.k.a. NADA, Youssef; a.k.a. NASSER ARANA, Carlos Alberto, Calle 74 No. DISTRIBUIDORA DE DROGAS CONDOR LTDA., NADA, Youssef Mustafa), Via Arogno 32, 53-30, Barranquilla, Colombia; c/o AGRICOLA Bogota, Colombia; c/o DISTRIBUIDORA DE Campione d’Italia 6911, Italy; Via Riasc 4, SONGO LTDA., Barranquilla, Colombia; c/o DROGAS LA REBAJA S.A., Bogota, Colombia; Campione d’Italia 6911, Switzerland; Via Per DESARROLLOS URBANOS “DESARROLLAR” c/o DISTRIBUIDORA MIGIL LTDA., Cali, Arogno 32, Campione d’Italia CH-6911, LTDA., Barranquilla, Colombia; c/o Colombia; c/o INVERSIONES Y Switzerland; DOB 17 May 1931; alt. DOB 17 May EDIFICACIONES DEL CARIBE LTDA., CONSTRUCCIONES ABC S.A., Cali, Colombia; 1937; POB Alexandria, Egypt; citizen Tunisia Barranquilla, Colombia; c/o GRAN COMPAÑIA c/o LABORATORIOS BLAIMAR DE COLOMBIA (individual) [SDGT] DE HOTELES LTDA., Barranquilla, Colombia; S.A., Bogota, Colombia; c/o LABORATORIOS NADA, Youssef Mustafa (a.k.a. NADA, Youssef; c/o HOTELES E INMUEBLES DE COLOMBIA KRESSFOR DE COLOMBIA S.A., Bogota, a.k.a. NADA, Youssef M.), Via Arogno 32, LTDA., Barranquilla, Colombia; c/o Colombia; c/o RADIO UNIDAS FM S.A., Cali, Campione d’Italia 6911, Italy; Via Riasc 4, INMOBILIARIA DEL CARIBE LTDA., Colombia; c/o SORAYA Y HAYDEE LTDA., Cali, Campione d’Italia 6911, Switzerland; Via Per Barranquilla, Colombia; c/o INMOBILIARIA Colombia; DOB 26 Jul 1967; Passport AC569012 Arogno 32, Campione d’Italia CH-6911, HOTELERA DEL CARIBE LTDA., Barranquilla, (Colombia); Cedula 31976822 (Colombia) Switzerland; DOB 17 May 1931; alt. DOB 17 May Colombia; c/o INVERSIONES HOTELERAS (individual) [SDNT] 1937; POB Alexandria, Egypt; citizen Tunisia DEL LITORAL LTDA., Barranquilla, Colombia; MUÑOZ Y RODRIGUEZ Y CIA. LTDA., Avenida 6N (individual) [SDGT] c/o INVERSIONES NAMOS Y CIA. LTDA., No. 23DN-26, Cali, Colombia [SDNT] NAIZAQUE PUENTES, Jose de Jesus, Calle 58A S Barranquilla, Colombia; c/o INVERSIONES MURALLA, S.A. (a.k.a. COMERCIAL MURALLA, 80C-31, Bogota, Colombia; c/o COINTERCOS, PRADO TRADE CENTER LTDA., Barranquilla, S.A.), Panama City, Panama [CUBA] Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; c/o K. P. TO JEANS WEAR S. DE H., MURILLO MURILLO, Jose Tolentino, c/o Colombia; c/o LABORATORIOS BLAIMAR DE Barranquilla, Colombia; c/o NEGOCIOS Y AGROPECUARIA LA ROBLEDA S.A., Cali, COLOMBIA S.A., Bogota, Colombia; Cedula No. PROPIEDADES DEL CARIBE LTDA., Colombia; Cedula No. 2240779 (Colombia) 19348370 (Colombia) (individual) [SDNT] Barranquilla, Colombia; c/o PROMOCIONES Y (individual) [SDNT] NAJAH, Tahor, Manama, Bahrain (individual) CONSTRUCCIONES DEL CARIBE LTDA., MUSA, Rifa’i Ahmad Taha (a.k.a. ‘ABD-AL-’IZ; a.k.a. [LIBYA] Barranquilla, Colombia; c/o PROMOCIONES Y ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU NAJAH, Tahor, Tripoli, Libya (individual) [LIBYA] CONSTRUCCIONES DEL CARIBE LTDA. Y YASIR; a.k.a. ‘ABD ALLAH, ‘Issam ‘Ali NAJI, Talal Muhammad Rashid; Principal Deputy of CIA. S.C.A., Barranquilla, Colombia; c/o Muhammad; a.k.a. AL-KAMEL, Salah ‘Ali; a.k.a. POPULAR FRONT FOR THE LIBERATION OF PROMOTORA HOTEL BARRANQUILLA LTDA., TAHA, Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i PALESTINE - GENERAL COMMAND; DOB 1930; Barranquilla, Colombia; c/o SURAMERICANA Ahmad; a.k.a. THABIT ‘IZ); DOB 24 Jun 1954; POB Al Nasiria, Palestine (individual) [SDT] DE HOTELES LTDA., Barranquilla, Colombia; POB Egypt; Passport No. 83860 (Sudan), 30455 NALHERBE, Oscar (a.k.a. BECERRA, Martin; a.k.a. DOB 21 Nov 1964; Passport T707770 (Egypt), 1046403 (Egypt) (individual) [SDT] BECERRA MIRELES, Martin; a.k.a. MACHERBE, (Colombia); Passport PE008808 (Colombia); MUSALAAM, Fahid Mohammed Ali (a.k.a. Oscar; a.k.a. MAHERBE, Oscar; a.k.a. Cedula No. 8745045 (Colombia) (individual) MSALAM, Fahid Mohammed Ally; a.k.a. AL-KINI, MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; [SDNT] Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; NASSER ARANA, Claudia Patricia (a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid a.k.a. MALERHBE DE LEON, Oscar; a.k.a. NASSER DE HASBUN, Claudia Patricia; a.k.a. Mohammed Ali; a.k.a. MSALAM, Mohammed Ally; MALERVA, Oscar; a.k.a. MALHARBE DE LEON, NASSER DE HAZBUN, Claudia Patricia), Calle a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb Oscar; a.k.a. MALHERBE DE LEON, Oscar; 74 No. 53-30, Barranquilla, Colombia; Carrera 1976; POB Mombasa, Kenya; citizen Kenya a.k.a. MALHERBE DELEON, Oscar; a.k.a. 54 No. 74-79, Barranquilla, Colombia; Carrera (individual) [SDGT] MALMERBE, Oscar; a.k.a. MELARBE, Oscar; 54 No. 75-97 piso 2, Barranquilla, Colombia; c/o MUSLIU, Jonusz, Member of Political Council of a.k.a. QALHARBE DE LEON, Oscar; a.k.a. AGRICOLA SONGO LTDA., Barranquilla, Presevo, Medvedja, and Bujanovac (PCPMB); VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico Colombia; c/o CAMPO VERDE LTDA., DOB 5 Jan 1959; POB Konculj, FRY (individual) (individual) [SDNTK] Barranquilla, Colombia; c/o COMPAÑIA HOTEL [BALKANS] NAMAN, Saalim (a.k.a. NAMAN, Sam), 3343 DEL PRADO S.A., Barranquilla, Colombia; c/o MUSLIU, Shefqet, Member of Liberation Army of Woodview Lake Road, West Bloomfield, MI 48323 DESARROLLOS URBANOS “DESARROLLAR” Presevo, Medvedja, and Bujanovac (UCPMB); U.S.A. (individual) [IRAQ] LTDA., Barranquilla, Colombia; c/o DOB 12 Feb 1963; POB Konculj, FRY (individual) NAMAN, Saalim (a.k.a. NAMAN, Sam), 5903 EDIFICACIONES DEL CARIBE LTDA., [BALKANS] Harper Road, Solon, OH 44139, U.S.A. Barranquilla, Colombia; c/o GRAN COMPAÑIA MUSTAFA, Rrustem, Regional Task Group 6 (individual) [IRAQ] DE HOTELES LTDA., Barranquilla, Colombia; Commander of Kosovo Protection Corps (KPC); NAMAN, Saalim (a.k.a. NAMAN, Sam), Amman, c/o HOTELES E INMUEBLES DE COLOMBIA DOB 27 Feb 1971; POB Podujevo, FRY Jordan (individual) [IRAQ] LTDA., Barranquilla, Colombia; c/o (individual) [BALKANS] NAMAN, Saalim (a.k.a. NAMAN, Sam), Iraq INMOBILIARIA DEL CARIBE LTDA., N.A.I.B. (a.k.a. BANQUE ARABE D’AFRIQUE DU (individual) [IRAQ] Barranquilla, Colombia; c/o INMOBILIARIA NORD [BAAN]; a.k.a. BANQUE ARABE DU NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box HOTELERA DEL CARIBE LTDA., Barranquilla, NORD-BAAN; a.k.a. NORTH AFRICA 39, Fletchamstead Highway, Coventry, England Colombia; c/o INVERSIONES HOTELERAS INTERNATIONAL BANK; a.k.a. NORTH (individual) [IRAQ] DEL LITORAL LTDA., Barranquilla, Colombia; AFRICAN INTERNATIONAL BANK), P.O. Box NAPETCO (a.k.a. NATIONAL PETROCHEMICALS c/o INVERSIONES PRADO TRADE CENTER 102, Le Belvedere, 1002 Tunis, Tunisia [LIBYA] COMPANY; f.k.a. NATIONAL METHANOL LTDA., Barranquilla, Colombia; c/o NEGOCIOS N.A.I.B. (a.k.a. BANQUE ARABE D’AFRIQUE DU COMPANY), Dusseldorf, Germany (Office Closed) Y PROPIEDADES DEL CARIBE LTDA., NORD [BAAN]; a.k.a. BANQUE ARABE DU [LIBYA] Barranquilla, Colombia; c/o PROMOCIONES Y NORD-BAAN; a.k.a. NORTH AFRICA NAPETCO (a.k.a. NATIONAL PETROCHEMICALS CONSTRUCCIONES DEL CARIBE LTDA., INTERNATIONAL BANK; a.k.a. NORTH COMPANY; f.k.a. NATIONAL METHANOL Barranquilla, Colombia; c/o PROMOCIONES Y AFRICAN INTERNATIONAL BANK), Avenue COMPANY), P.O. Box 5324, Garden City, CONSTRUCCIONES DEL CARIBE LTDA. Y Kheireddine Pacha 25, Tunis, Tunisia [LIBYA] Benghazi, Libya [LIBYA] CIA. S.C.A., Barranquilla, Colombia; c/o N.A.I.B. (a.k.a. BANQUE ARABE D’AFRIQUE DU NAPETCO (a.k.a. NATIONAL PETROCHEMICALS PROMOTORA HOTEL BARRANQUILLA LTDA., NORD [BAAN]; a.k.a. BANQUE ARABE DU COMPANY; f.k.a. NATIONAL METHANOL Barranquilla, Colombia; c/o SURAMERICANA NORD-BAAN; a.k.a. NORTH AFRICA COMPANY), P.O. Box 20812, Marsa Brega, Libya DE HOTELES LTDA., Barranquilla, Colombia; INTERNATIONAL BANK; a.k.a. NORTH [LIBYA] c/o VILLA DE ARTE S. DE H., Barranquilla, AFRICAN INTERNATIONAL BANK), 25 Avenue NARVAEZ GOÑI, Juan Jesús; member ETA; DOB Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan Khereddine Pacha, Tunis, Tunisia [LIBYA] 23 Feb 1961; POB Pamplona (Navarra Province), 1963; Passport AC751227 (Colombia); Cedula N.A.I.B. (a.k.a. BANQUE ARABE D’AFRIQUE DU Spain; D.N.I. 15.841.101 (individual) [SDGT] No. 32665137 (Colombia) (individual) [SDNT] NORD [BAAN]; a.k.a. BANQUE ARABE DU NASCO (a.k.a. NATIONAL SUPPLIES NASSER ARANA, Jorge, Calle 74 No. 53-30, NORD-BAAN; a.k.a. NORTH AFRICA CORPORATION), P.O. Box 3402, Sharia Omar Barranquilla, Colombia; c/o AGRICOLA SONGO INTERNATIONAL BANK; a.k.a. NORTH Mukhtar, Tripoli, Libya; (branch) P.O. Box 2071, LTDA., Barranquilla, Colombia; c/o AFRICAN INTERNATIONAL BANK), P.O. Box Benghazi, Libya [LIBYA] DESARROLLOS URBANOS “DESARROLLAR” 485, 1080 Tunis Cedex, Tunisia [LIBYA] NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN, LTDA., Barranquilla, Colombia; c/o NAAS, Mahmoud, Libya (individual) [LIBYA] Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, EDIFICACIONES DEL CARIBE LTDA., NADA MANAGEMENT ORGANIZATION SA (f.k.a. Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Barranquilla, Colombia; c/o GRAN COMPAÑIA AL TAQWA MANAGEMENT ORGANIZATION Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 1 Oct DE HOTELES LTDA., Barranquilla, Colombia; SA), Viale Stefano Franscini 22, Lugano CH-6900 1955; POB Pakistan (individual) [SDNTK] c/o HAPPY DAYS S. de H., Barranquilla, TI, Switzerland [SDGT] NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Colombia; c/o HOTELES E INMUEBLES DE NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a. Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, COLOMBIA LTDA., Barranquilla, Colombia; c/o NADA, Youssef Mustafa), Via Arogno 32, Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, INMOBILIARIA DEL CARIBE LTDA., Campione d’Italia 6911, Italy; Via Riasc 4, Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 1 Oct Barranquilla, Colombia; c/o INMOBILIARIA Campione d’Italia 6911, Switzerland; Via Per 1955; POB Pakistan (individual) [SDNTK] HOTELERA DEL CARIBE LTDA., Barranquilla, Arogno 32, Campione d’Italia CH-6911, NASRALLAH, Hasan; Secretary General of Colombia; c/o INVERSIONES HOTELERAS Switzerland; DOB 17 May 1931; alt. DOB 17 May HIZBALLAH; DOB 31 Aug 1960 or 1953 or 1955 DEL LITORAL LTDA., Barranquilla, Colombia;

March 27, 2002 - 45 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

c/o INVERSIONES PRADO TRADE CENTER AGRICOLA SONGO LTDA., Barranquilla, NATIONAL CO. FOR ROADS AND AIRPORTS, LTDA., Barranquilla, Colombia; c/o NEGOCIOS Y Colombia; c/o CAMPO VERDE LTDA., P.O. Box 4050, Benghazi, Libya; (branch) P.O. PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia; c/o COMPAÑIA HOTEL Box 8634, Sharia Al Jaraba, Tripoli, Libya Barranquilla, Colombia; c/o PROMOCIONES Y DEL PRADO S.A., Barranquilla, Colombia; c/o [LIBYA] CONSTRUCCIONES DEL CARIBE LTDA., DESARROLLOS URBANOS “DESARROLLAR” NATIONAL CO. FOR TRADING AND Barranquilla, Colombia; c/o PROMOCIONES Y LTDA., Barranquilla, Colombia; c/o MANUFACTURING OF CLOTHING, Libya CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. EDIFICACIONES DEL CARIBE LTDA., [LIBYA] S.C.A., Barranquilla, Colombia; c/o PROMOTORA Barranquilla, Colombia; c/o GRAN COMPAÑIA NATIONAL CO. OF SOAP AND CLEANING HOTEL BARRANQUILLA LTDA., Barranquilla, DE HOTELES LTDA., Barranquilla, Colombia; c/o MATERIALS, P.O. Box 12025, Tripoli, Libya; Colombia; c/o SURAMERICANA DE HOTELES HOTELES E INMUEBLES DE COLOMBIA LTDA., (branch) P.O. Box 246, Benghazi, Libya [LIBYA] LTDA., Barranquilla, Colombia; c/o VESTIMENTA Barranquilla, Colombia; c/o INMOBILIARIA DEL NATIONAL COMMERCIAL BANK S.A.L., (22 J Y J S. de H., Barranquilla, Colombia; DOB 6 CARIBE LTDA., Barranquilla, Colombia; c/o branches in Libya) [LIBYA] Nov 1966; Passport T705915 (Colombia); INMOBILIARIA HOTELERA DEL CARIBE LTDA., NATIONAL COMMERCIAL BANK S.A.L., P.O. Passport AC143719 (Colombia); Cedula No. Barranquilla, Colombia; c/o INVERSIONES Box 166, Benghazi, Libya [LIBYA] 72139939 (Colombia) (individual) [SDNT] HOTELERAS DEL LITORAL LTDA., Barranquilla, NATIONAL COMMERCIAL BANK S.A.L., P.O. NASSER DAVID, Julio Cesar (a.k.a. “Jaime Perez Colombia; c/o INVERSIONES PRADO TRADE Box 4647, Shuhada Square, Tripoli, Libya Peña”), Calle 74 No. 53-30, Barranquilla, CENTER LTDA., Barranquilla, Colombia; c/o [LIBYA] Colombia; Carrera 38B No. 76-40, Barranquilla, NEGOCIOS Y PROPIEDADES DEL CARIBE NATIONAL COMMITTEE FOR THE LIBERATION Colombia; c/o AGRICOLA SONGO LTDA., LTDA., Barranquilla, Colombia; c/o AND PROTECTION OF ALBANIAN LANDS Barranquilla, Colombia; c/o DESARROLLOS PROMOCIONES Y CONSTRUCCIONES DEL (a.k.a. KKCMTSH) [BALKANS] URBANOS “DESARROLLAR” LTDA., CARIBE LTDA., Barranquilla, Colombia; c/o NATIONAL COMPANY DRILLING CHEMICAL & Barranquilla, Colombia; c/o EDIFICACIONES DEL PROMOCIONES Y CONSTRUCCIONES DEL EQUIPMENT (a.k.a. JOWFE), NOC Building, CARIBE LTDA., Barranquilla, Colombia; c/o CARIBE LTDA. Y CIA. S.C.A., Barranquilla, Ashjara Square, Benghazi, Libya [LIBYA] GRAN COMPAÑIA DE HOTELES LTDA., Colombia; c/o PROMOTORA HOTEL NATIONAL COMPANY FOR FIELD AND Barranquilla, Colombia; c/o HOTELES E BARRANQUILLA LTDA., Barranquilla, Colombia; TERMINALS CATERING, Airport Road, Km. 3, INMUEBLES DE COLOMBIA LTDA., Barranquilla, c/o SURAMERICANA DE HOTELES LTDA., P.O. Box 491, Tripoli, Libya [LIBYA] Colombia; c/o INMOBILIARIA DEL CARIBE Barranquilla, Colombia; c/o VILLA DE ARTE S. NATIONAL COMPANY FOR OILFIELD LTDA., Barranquilla, Colombia; c/o INMOBILIARIA DE H., Barranquilla, Colombia; DOB 23 Jan 1966; EQUIPMENT, P.O. Box 8707, Tripoli, Libya HOTELERA DEL CARIBE LTDA., Barranquilla, Passport AC751227 (Colombia); Cedula No. [LIBYA] Colombia; c/o INVERSIONES HOTELERAS DEL 32665137 (Colombia) (individual) [SDNT] NATIONAL CONSTRUCTION AND LITORAL LTDA., Barranquilla, Colombia; c/o NATION BUILDING (a.k.a. UMMAH TAMEER ENGINEERING CO., P.O. Box 1060, Sharia Sidi INVERSIONES PRADO TRADE CENTER LTDA., E-NAU (UTN); a.k.a. FOUNDATION FOR Issa, Tripoli, Libya; (branch) P.O. Box 259, Barranquilla, Colombia; c/o NEGOCIOS Y CONSTRUCTION; a.k.a. RECONSTRUCTION Benghazi, Libya [LIBYA] PROPIEDADES DEL CARIBE LTDA., FOUNDATION; a.k.a. RECONSTRUCTION OF NATIONAL CONSULTING BUREAU, P.O. Box Barranquilla, Colombia; c/o PROMOCIONES Y THE ISLAMIC COMMUNITY; a.k.a. 12795, Tripoli, Libya; Sirte City Branch Office, CONSTRUCCIONES DEL CARIBE LTDA., RECONSTRUCTION OF THE MUSLIM UMMAH; Sirte City, Libya [LIBYA] Barranquilla, Colombia; c/o PROMOCIONES Y a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH NATIONAL CORPORATION FOR HOUSING, CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; P.O. Box 4829, Sharia el Jumhuriya, Tripoli, S.C.A., Barranquilla, Colombia; c/o PROMOTORA a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT Libya [LIBYA] HOTEL BARRANQUILLA LTDA., Barranquilla, TAMIR-I-PAU), Street 13, Wazir Akbar Khan, NATIONAL COTTON AND TRADE COMPANY, Colombia; c/o SURAMERICANA DE HOTELES Kabul, Afghanistan; 60-C, Nazim Ud Din Road, P.O. Box 1552, Khartoum, Sudan [SUDAN] LTDA., Barranquilla, Colombia; DOB 1 Nov 1940; Islamabad F 8/4, Pakistan [SDGT] NATIONAL COUNCIL OF RESISTANCE (NCR) alt. DOB 1 Oct 1940; Passport H130865 NATIONAL AGRICULTURAL BANK OF LIBYA (a.k.a. MUJAHEDIN-E KHALQ (Colombia); Cedula No. 3710619 (Colombia) (a.k.a. THE AGRICULTURAL BANK; a.k.a. ORGANIZATION; a.k.a. MEK; a.k.a. MKO; (individual) [SDNT] LIBYAN AGRICULTURAL BANK), (1 city branch a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NLA; a.k.a. NASSER DE HASBUN, Claudia Patricia (a.k.a. and 27 branches in Libya) [LIBYA] ORGANIZATION OF THE PEOPLE’S HOLY NASSER ARANA, Claudia Patricia; a.k.a. NATIONAL AGRICULTURAL BANK OF LIBYA WARRIORS OF IRAN; a.k.a. PEOPLE’S NASSER DE HAZBUN, Claudia Patricia), Calle 74 (a.k.a. THE AGRICULTURAL BANK; a.k.a. MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. No. 53-30, Barranquilla, Colombia; Carrera 54 No. LIBYAN AGRICULTURAL BANK), 52, Omar El PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E 74-79, Barranquilla, Colombia; Carrera 54 No. Mokhtar Street, P.O. Box 1100, Tripoli, Libya KHALQ-E IRAN; a.k.a. THE NATIONAL 75-97 piso 2, Barranquilla, Colombia; c/o [LIBYA] LIBERATION ARMY OF IRAN) [FTO][SDGT] AGRICOLA SONGO LTDA., Barranquilla, NATIONAL BANK OF CUBA (a.k.a. BANCO NATIONAL COUNCIL OF RESISTANCE OF IRAN Colombia; c/o CAMPO VERDE LTDA., NACIONAL DE CUBA, a.k.a. BNC), Federico (a.k.a. MUJAHEDIN-E KHALQ Barranquilla, Colombia; c/o COMPAÑIA HOTEL Boyd Avenue & 51 Street, Panama City, Panama ORGANIZATION; a.k.a. MEK; a.k.a. MKO; DEL PRADO S.A., Barranquilla, Colombia; c/o [CUBA] a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL DESARROLLOS URBANOS “DESARROLLAR” NATIONAL BANK OF CUBA (a.k.a. BANCO COUNCIL OF RESISTANCE (NCR); a.k.a. LTDA., Barranquilla, Colombia; c/o NACIONAL DE CUBA, a.k.a. BNC), Dai-Ichi Bldg. NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF EDIFICACIONES DEL CARIBE LTDA., 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, THE PEOPLE’S HOLY WARRIORS OF IRAN; Barranquilla, Colombia; c/o GRAN COMPAÑIA Tokyo 103, Japan [CUBA] a.k.a. PEOPLE’S MUJAHEDIN DE HOTELES LTDA., Barranquilla, Colombia; c/o NATIONAL BANK OF CUBA (a.k.a. BANCO ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. HOTELES E INMUEBLES DE COLOMBIA LTDA., NACIONAL DE CUBA, a.k.a. BNC), SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; Barranquilla, Colombia; c/o INMOBILIARIA DEL Zweierstrasse 35, CH-8022 Zurich, Switzerland) a.k.a. THE NATIONAL LIBERATION ARMY OF CARIBE LTDA., Barranquilla, Colombia; c/o [CUBA] IRAN) [FTO] INMOBILIARIA HOTELERA DEL CARIBE LTDA., NATIONAL BANK OF CUBA (a.k.a. BANCO NATIONAL DEPARTMENT STORES CO., P.O. Barranquilla, Colombia; c/o INVERSIONES NACIONAL DE CUBA, a.k.a. BNC), Avenida de Box 5327, Sharia el Jumhuriya, Tripoli, Libya HOTELERAS DEL LITORAL LTDA., Barranquilla, Concha Espina 8, E-28036 Madrid, Spain [CUBA] [LIBYA] Colombia; c/o INVERSIONES PRADO TRADE NATIONAL CEMENT AND BUILDING MATERIALS NATIONAL DRILLING COMPANY (a.k.a. CENTER LTDA., Barranquilla, Colombia; c/o EST., P.O. Box 628, Sharia Hayati 21, Tripoli, NATIONAL DRILLING COMPANY (LIBYA); NEGOCIOS Y PROPIEDADES DEL CARIBE Libya [LIBYA] a.k.a. NATIONAL DRILLING WORKOVER LTDA., Barranquilla, Colombia; c/o NATIONAL CO. FOR CHEMICAL PREPARATION COMPANY), 208 Omar El Mokhtar Street, P.O. PROMOCIONES Y CONSTRUCCIONES DEL AND COSMETIC PRODUCTS, P.O. Box 2442, Box 1454, Tripoli, Libya [LIBYA] CARIBE LTDA., Barranquilla, Colombia; c/o Tripoli, Libya; Benghazi Office, Benghazi, Libya NATIONAL DRILLING COMPANY (LIBYA) (a.k.a. PROMOCIONES Y CONSTRUCCIONES DEL [LIBYA] NATIONAL DRILLING COMPANY; a.k.a. CARIBE LTDA. Y CIA. S.C.A., Barranquilla, NATIONAL CO. FOR CONSTRUCTION AND NATIONAL DRILLING WORKOVER Colombia; c/o PROMOTORA HOTEL MAINTENANCE OF MUNICIPAL WORKS, P.O. COMPANY), 208 Omar El Mokhtar Street, P.O. BARRANQUILLA LTDA., Barranquilla, Colombia; Box 12908, Zavia Street, Tripoli, Libya; (branch) Box 1454, Tripoli, Libya [LIBYA] c/o SURAMERICANA DE HOTELES LTDA., P.O. Box 441, Benghazi, Libya [LIBYA] NATIONAL DRILLING WORKOVER COMPANY Barranquilla, Colombia; c/o VILLA DE ARTE S. NATIONAL CO. FOR LIGHT EQUIPMENT, P.O. Box (a.k.a. NATIONAL DRILLING COMPANY; a.k.a. DE H., Barranquilla, Colombia; DOB 23 Jan 1966; 8707, Tripoli, Libya; (branch) P.O. Box 540, NATIONAL DRILLING COMPANY (LIBYA)), 208 alt. DOB 23 Jan 1963; Passport AC751227 Benghazi, Libya [LIBYA] Omar El Mokhtar Street, P.O. Box 1454, Tripoli, (Colombia); Cedula No. 32665137 (Colombia) NATIONAL CO. FOR METAL WORKS, P.O. Box Libya [LIBYA] (individual) [SDNT] 2913, Tripoli, Libya; (branch) P.O. Box 4093, NATIONAL EXPORT-IMPORT BANK (n.k.a. NASSER DE HAZBUN, Claudia Patricia (a.k.a. Benghazi, Libya; Lift Department, P.O. Box 1000, BANK OF KHARTOUM GROUP), Sudanese NASSER ARANA, Claudia Patricia; a.k.a. Tripoli, Libya [LIBYA] Kuwait Commercial Centre, Nile Street, P.O. NASSER DE HASBUN, Claudia Patricia), Calle NATIONAL CO. FOR ROAD EQUIPMENT, P.O. Box Box 2732, Khartoum, Sudan [SUDAN] 74 No. 53-30, Barranquilla, Colombia; Carrera 54 12392, Tripoli, Libya; (branch) P.O. Box 700, NATIONAL FOODSTUFFS IMPORTS, EXPORTS No. 74-79, Barranquilla, Colombia; Carrera 54 No. Benghazi, Libya [LIBYA] AND MANUFACTURING CO. SAL, P.O. Box 75-97 piso 2, Barranquilla, Colombia; c/o

March 27, 2002 - 46 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

11114, Tripoli, Libya; (branch) P.O. Box 2439, NACIONAL PARA A INDEPENDENCIA TOTAL NEW JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN Benghazi, Libya [LIBYA] DE ANGOLA; a.k.a. UNITA) [UNITA] AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; NATIONAL GENERAL INDUSTRIAL NAVARRO REYES, Fernando, c/o DEPOSITO a.k.a. JIHAD GROUP) [SDT] [FTO] [SDGT] CONTRACTING CO., Sharia el Jumhouria, P.O. POPULAR DE DROGAS S.A., Cali, Colombia; c/o NEW KHARTOUM TANNERY, P.O. Box 17, Box 295, Tripoli, Libya [LIBYA] DROGAS LA REBAJA BARRANQUILLA S.A., Khartoum, Sudan [SUDAN] NATIONAL LIBERATION ARMY (a.k.a. ELN; a.k.a. Bogota, Colombia; c/o DROGAS LA REBAJA NEZAM, Abu (a.k.a. HAMEIAH, Jamel; a.k.a. EJERCITO DE LIBERACION NACIONAL) BOGOTA S.A., Bogota, Colombia; c/o DROGAS HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; [FTO][SDGT] LA REBAJA CALI S.A., Cali, Colombia; c/o a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; NATIONAL LIBERATION ARMY (a.k.a. NLA; a.k.a. DROGAS LA REBAJA NEIVA S.A., Neiva, a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; UCK) [BALKANS] Colombia; c/o DROGAS LA REBAJA PEREIRA a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil NATIONAL LINE OF LIBYA, THE (a.k.a. GENERAL S.A., Pereira, Colombia; c/o DROGAS LA Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, NATIONAL MARITIME TRANSPORT CO.), P.O. REBAJA PRINCIPAL S.A., Cali, Colombia; c/o Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Box 80173, 2 Ahmed Sharif Street, Tripoli, Libya SERVICIOS FARMACEUTICOS SERVIFAR S.A., HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. (and at all Libyan ports); (branch) P.O. Box 2450, Cali, Colombia; Cedula No. 16617177 (Colombia) HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Benghazi, Libya [LIBYA] (individual) [SDNT] HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. NATIONAL LIVESTOCK AND MEAT CO., P.O. Box NAVARRO, Samuel (MARTINEZ), Frankfurt, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; 389, Sharia Zawiet Dahmani, Tripoli, Libya; Germany (individual) [CUBA] a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul (branch) P.O. Box 4153, Sharia Jamal Adulnasser, NAVIERA MARITIMA DE AROSA, S.A., Paseo de Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Benghazi, Libya [LIBYA] Pereda 36, Apartado 141, 39004 Santander, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, NATIONAL METHANOL COMPANY (n.k.a. Spain [CUBA] Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, NAPETCO; n.k.a. NATIONAL NAVIGABLE WATER CORPORATION, c/o Abou; a.k.a. NIZAM, Abou); DOB Sep 1938 PETROCHEMICALS COMPANY), see listings EMPRESA DE NAVEGACION CARIBE, Edificio (individual) [SDNTK] [LIBYA] Lonja del Comercio, Lamparilla 2, Caja Postal NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd NATIONAL MOVEMENT FOR THE LIBERATION 1784, Havana 1, Cuba [CUBA] Al Qadir); Founder and Secretary General of OF KOSOVO (a.k.a. LKCK) [BALKANS] NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. ABU NIDAL ORGANIZATION; DOB May 1937 NATIONAL OIL CORPORATION (a.k.a. LIBYAN HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. or 1940; POB Jaffa, Israel (individual) [SDT] NATIONAL OIL CORPORATION; a.k.a. LNOC; HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. NILE CEMENT COMPANY LIMITED, P.O. Box a.k.a. NOC), Petroleum Training and Qualifying HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. 1502, Khartoum, Sudan; Factories at Rabak, St. Institute, Zawia Road, Km. 9, P.O. Box 6184, HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; 45-47, Khartoum Extension, Sudan [SUDAN] Tripoli, Libya [LIBYA] a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. NILEIN INDUSTRIAL DEVELOPMENT BANK NATIONAL OIL CORPORATION (a.k.a. LIBYAN HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. (SUDAN) (a.k.a. EL NILEIN INDUSTRIAL NATIONAL OIL CORPORATION; a.k.a. LNOC; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. DEVELOPMENT BANK {SUDAN}; a.k.a. EL a.k.a. NOC), (Subsidiaries and joint ventures in HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. NILEIN INDUSTRIAL DEVELOPMENT BANK Libya and worldwide) [LIBYA] HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. GROUP; f.k.a. EL NILEIN BANK; f.k.a. NATIONAL OIL CORPORATION (a.k.a. LIBYAN HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. INDUSTRIAL BANK OF SUDAN), P.O. Box NATIONAL OIL CORPORATION; a.k.a. LNOC; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; 466/1722, United Nations Square, Khartoum, a.k.a. NOC), Petroleum Research Centre, Al a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Sudan; Parliament Street, P.O. Box 466, Nasser Street, P.O. Box 6431, Tripoli, Libya Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil Khartoum, Sudan; P.O. Box 6013, Abu Dhabi [LIBYA] Abdul; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); City, U.A.E. [SUDAN] NATIONAL OIL CORPORATION (a.k.a. LIBYAN DOB Sep 1938 (individual) [SDNTK] NIPPON-CARIBBEAN CO., LTD. Chuo-Ku, NATIONAL OIL CORPORATION; a.k.a. LNOC; NCRI (a.k.a. MUJAHEDIN-E KHALQ Akasaki-Chuo 1-1 Akasaki Bldg., Tokyo, Japan a.k.a. NOC), P.O. Box 2978, Benghazi, Libya ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. [CUBA] [LIBYA] MUJAHEDIN-E KHALQ; a.k.a. NATIONAL NIREF, Boezembolcht 23, Rotterdam, NATIONAL OIL CORPORATION (a.k.a. LIBYAN COUNCIL OF RESISTANCE (NCR); a.k.a. Netherlands [CUBA] NATIONAL OIL CORPORATION; a.k.a. LNOC; NATIONAL COUNCIL OF RESISTANCE OF NIZAM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. NOC), Bashir Saadawi Street, P.O. Box IRAN; a.k.a. NLA; a.k.a. ORGANIZATION OF HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; 2655, Tripoli, Libya [LIBYA] THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; NATIONAL OIL CORPORATION (a.k.a. LIBYAN a.k.a. PEOPLE’S MUJAHEDIN ORGANIZATION a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; NATIONAL OIL CORPORATION; a.k.a. LNOC; OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil a.k.a. NOC), Dahra Gas Projects Office, Dahra MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Street, P.O. Box 12221, Dahra, Tripoli, Libya NATIONAL LIBERATION ARMY OF IRAN) [FTO] Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. [LIBYA] NDO (a.k.a. NORDDEUTSCHE HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. NATIONAL PETROCHEMICALS COMPANY (a.k.a. OELLEITUNGSGESELLSCHAFT MBH; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. NAPETCO; f.k.a. NATIONAL METHANOL NORTH GERMAN OIL PIPELINE), HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. COMPANY), P.O. Box 20812, Marsa Brega, Libya Wilhelmshaven to Hamburg pipeline, Germany HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; [LIBYA] [LIBYA] a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul NATIONAL PETROCHEMICALS COMPANY (a.k.a. NDO (a.k.a. NORDDEUTSCHE Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, NAPETCO; f.k.a. NATIONAL METHANOL OELLEITUNGSGESELLSCHAFT MBH; a.k.a. Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, COMPANY), P.O. Box 5324, Garden City, NORTH GERMAN OIL PIPELINE), Moorburger Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Benghazi, Libya [LIBYA] Strasse 16, D2000 Hamburg-Harburg 90, Abou; a.k.a. NEZAM, Abu); DOB Sep 1938 NATIONAL PETROCHEMICALS COMPANY (a.k.a. Germany [LIBYA] (individual) [SDNTK] NAPETCO; f.k.a. NATIONAL METHANOL NEGOCIAR LTDA. (n.k.a. NEGOCIOS Y NLA (a.k.a. MUJAHEDIN-E KHALQ COMPANY), Dusseldorf, Germany (Office Closed) PROPIEDADES DEL CARIBE LTDA.), Calle 74 ORGANIZATION; a.k.a. MEK; a.k.a. MKO; [LIBYA] No. 53-30, Barranquilla, Colombia; NIT # a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL NATIONAL PHARMACEUTICAL CO. SAL, 20 Jalal 890108102-8 (Colombia) [SDNT] COUNCIL OF RESISTANCE (NCR); a.k.a. Bayer Street, P.O. Box 2296, Tripoli, Libya; NEGOCIOS LOS SAUCES LTDA. (f.k.a. SAMARIA ORGANIZATION OF THE PEOPLE’S HOLY (branch) Jamahiriya Street, P.O. Box 10225, LTDA.), Apartado Aereo 10077, Cali, Colombia; WARRIORS OF IRAN; a.k.a. PEOPLE’S Tripoli, Libya; (branch) P.O. Box 2620, Benghazi, Carrera 4 No. 4-21 of. 1501, Edificios Seguros MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. Libya [LIBYA] Bolivar, Cali, Colombia; NIT # 890328835-1 PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E NATIONAL REINSURANCE COMPANY (SUDAN) (Colombia) [SDNT] KHALQ-E IRAN; a.k.a. THE NATIONAL LIMITED, P.O. Box 443, Khartoum, Sudan NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S. LIBERATION ARMY OF IRAN) [FTO][SDGT] [SUDAN] (f.k.a. INMOBILIARIA SAMARIA LTDA.), Calle 13 NLA (a.k.a. NATIONAL LIBERATION ARMY; NATIONAL SOFT DRINKS EST., P.O. Box 559, No. 3-32 piso 13, Cali, Colombia; Calle 13A No. a.k.a. UCK) [BALKANS] Benghazi, Libya; (branch) Litraco Impex Ltd, P.O. 64-50 F102, Cali, Colombia; Calle 18 No. 106-96 NOC (a.k.a. LIBYAN NATIONAL OIL Box 5686, Benghazi, Libya [LIBYA] of. 201/202, Cali, Colombia; Carrera 4 No. 12-41 CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL STORES AND COLD STORES CO., of. 1501, Edificio Seguros Bolivar, Cali, Colombia; NATIONAL OIL CORPORATION), P.O. Box P.O. Box 8454, Tripoli, Libya; (branch), P.O. Box NIT # 890937859-0 (Colombia) [SDNT] 2978, Benghazi, Libya [LIBYA] 9250, Benghazi, Libya [LIBYA] NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. NOC (a.k.a. LIBYAN NATIONAL OIL NATIONAL SUPPLIES CORPORATION (a.k.a. (f.k.a. NEGOCIAR LTDA.), Calle 74 No. 53-30, CORPORATION; a.k.a. LNOC; a.k.a. NASCO), P.O. Box 3402, Sharia Omar Mukhtar, Barranquilla, Colombia; NIT # 890108102-8 NATIONAL OIL CORPORATION), (Subsidiaries Tripoli, Libya; (branch) P.O. Box 2071, Benghazi, (Colombia) [SDNT] and joint ventures in Libya and worldwide) Libya [LIBYA] NESSI, Ferruccio, Piazza Grande 26, 6600 [LIBYA] NATIONAL TELECOMMUNICATIONS CO., P.O. Locarno, Switzerland (individual) [IRAQ] NOC (a.k.a. LIBYAN NATIONAL OIL Box 886, Shara Zawia, Tripoli, Libya; (branch) NEUTRON INTERNATIONAL, Tripoli, Libya [LIBYA] CORPORATION; a.k.a. LNOC; a.k.a. P.O. Box 4139, Benghazi, Libya [LIBYA] NEW HAIFA SUGAR FACTORY, Kashm el Girba, NATIONAL OIL CORPORATION), Bashir NATIONAL UNION FOR THE TOTAL Sudan [SUDAN] Saadawi Street, P.O. Box 2655, Tripoli, Libya INDEPENDENCE OF ANGOLA (a.k.a. UNIAO [LIBYA]

March 27, 2002 - 47 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

NOC (a.k.a. LIBYAN NATIONAL OIL [BAAN]; a.k.a. BANQUE ARABE DU DOB 4 Mar 1953; POB Nigeria (individual) CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH [SDNTK] OIL CORPORATION), Dahra Gas Projects Office, AFRICA INTERNATIONAL BANK), Avenue OGUNGBUYI, Wole A. (a.k.a. ADEMULERO, Dahra Street, P.O. Box 12221, Dahra, Tripoli, Kheireddine Pacha 25, Tunis, Tunisia [LIBYA] Babestan Oluwole; a.k.a. BABESTAN, Wole A.; Libya [LIBYA] NORTH GERMAN OIL PIPELINE (a.k.a. NDO; a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. NOC (a.k.a. LIBYAN NATIONAL OIL a.k.a. NORDDEUTSCHE OGUNGBUYI, Wally; a.k.a. SHOFESO, Olatude CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL OELLEITUNGSGESELLSCHAFT MBH), I.; a.k.a. SHOFESO, Olatunde Irewole), DOB 4 OIL CORPORATION), Petroleum Research Moorburger Strasse 16, D2000 Hamburg-Harburg Mar 1953; POB Nigeria (individual) [SDNTK] Centre, Al Nasser Street, P.O. Box 6431, Tripoli, 90, Germany [LIBYA] OIIC (a.k.a. FOREIGN PETROLEUM Libya [LIBYA] NORTH GERMAN OIL PIPELINE (a.k.a. NDO; INVESTMENT CORPORATION; a.k.a. LIBYAN NOC (a.k.a. LIBYAN NATIONAL OIL a.k.a. NORDDEUTSCHE OIL INVESTMENTS INTERNATIONAL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL OELLEITUNGSGESELLSCHAFT MBH), COMPANY; a.k.a. OILINVEST; a.k.a. OIL CORPORATION), Petroleum Training and Wilhelmshaven to Hamburg pipeline, Germany OILINVEST INTERNATIONAL N.V.), Tripoli, Qualifying Institute, Zawia Road, Km. 9, P.O. Box [LIBYA] Libya [LIBYA] 6184, Tripoli, Libya [LIBYA] NORTH ISLAND SHIPPING CO. LTD., c/o UNION OIIC (a.k.a. FOREIGN PETROLEUM NOR, Garad K. (a.k.a. JAMA, Garad; a.k.a. MARITIMA PORTUARIA, 9 Piso, Apartado B, INVESTMENT CORPORATION; a.k.a. LIBYAN WASRSAME, Fartune Ahmed), 2100 Bloomington Esquina Cuarteles y Pena Pobre 60, Havana OIL INVESTMENTS INTERNATIONAL Ave., Minneapolis, Minnesota U.S.A.; 1806 Vieja, Havana, Cuba [CUBA] COMPANY; a.k.a. OILINVEST; a.k.a. Riverside Ave., 2nd Floor, Minneapolis, NORTHWEST SENNAR SUGAR FACTORY, OILINVEST INTERNATIONAL N.V.), Minnesota, U.S.A.; DOB 26 Jun 1974 (individual) Northwest Sennar, Sudan [SUDAN] Netherlands Antilles [LIBYA] [SDGT] NOVILLERA (a.k.a. HACIENDA LA NOVILLERA; OIL CORPORATION, P.O. Box 64, Khartoum, NORDDEUTSCHE a.k.a. NOVILLERA GANADERA), Carrera 4 12-41 Sudan [SUDAN] OELLEITUNGSGESELLSCHAFT MBH (a.k.a. piso 15, Edificio Seguros Bolivar, Cali, Colombia; OIL ENERGY FRANCE, France [LIBYA] NDO; a.k.a. NORTH GERMAN OIL PIPELINE), Paso de la Bolsa, Jamundi, Valle del Cauca, OIL ENERGY SPAIN (a.k.a. OILINVEST SPAIN; Wilhelmshaven to Hamburg pipeline, Germany Colombia [SDNT] a.k.a. OILINVEST ESPANOLA), Spain [LIBYA] [LIBYA] NOVILLERA GANADERA (a.k.a. HACIENDA LA OILINVEST (a.k.a. FOREIGN PETROLEUM NORDDEUTSCHE NOVILLERA; a.k.a. NOVILLERA), Carrera 4 INVESTMENT CORPORATION; a.k.a. LIBYAN OELLEITUNGSGESELLSCHAFT MBH (a.k.a. 12-41 piso 15, Edificio Seguros Bolivar, Cali, OIL INVESTMENTS INTERNATIONAL NDO; a.k.a. NORTH GERMAN OIL PIPELINE), Colombia; Paso de la Bolsa, Jamundi, Valle del COMPANY; a.k.a. OIIC; a.k.a. OILINVEST Moorburger Strasse 16, D2000 Hamburg-Harburg Cauca, Colombia [SDNT] INTERNATIONAL N.V.), Netherlands Antilles 90, Germany [LIBYA] OASIS BEACH RESORT & CONVENTION [LIBYA] NORDSTRAND LTD., Liechtenstein [CUBA] CENTER (a.k.a. COMPLEJO TURISTICO OASIS, OILINVEST (a.k.a. FOREIGN PETROLEUM NORDSTRAND MARITIME AND TRADING S.A. de C.V.), Km 25 Carr. Tijuana-Ensenada, INVESTMENT CORPORATION; a.k.a. LIBYAN COMPANY, 33 Akti Maouli, 185-35 Pireas Colonia Leyes de Reforma, CP 22710, Playas de OIL INVESTMENTS INTERNATIONAL (Piraeus), Greece [CUBA] Rosarito, Baja California Norte, Mexico; R.F.C.# COMPANY; a.k.a. OIIC; a.k.a. OILINVEST NORIEGA, Manuel Antonio, Panama (individual) CTO-880909-R38 (Mexico) [SDNTK] INTERNATIONAL N.V.), Tripoli, Libya [LIBYA] [CUBA] OBEYMAR MAFLA, Carlos, c/o MERCAVICOLA OILINVEST (NETHERLANDS) B.V. (a.k.a. NORTH AFRICA COMMERCIAL BANK S.A.L. LTDA., Cali, Colombia; Cedula No. 6226643 OILINVEST HOLLAND B.V.) Museumpln 11, (f.k.a. ARAB LIBYAN TUNISIAN BANK S.A.L.), (Colombia) (individual) [SDNT] 1071 DJ Amsterdam, Netherlands [LIBYA] P.O. Box 9575/11, 1st Floor, Piccadily Centre, OCAMPO, Carlos, c/o CONSTRUCCIONES OILINVEST ESPANOLA (a.k.a. OILINVEST Hamra Street, Beirut, Lebanon [LIBYA] ASTRO S.A., Cali, Colombia; Cedula No. SPAIN; a.k.a. OIL ENERGY SPAIN), Spain NORTH AFRICA INDUSTRIAL TRADING AND 6401478 (Colombia) (individual) [SDNT] [LIBYA] CONTRACTING CO., P.O. Box 245, Tripoli, Libya OCCIDENTAL COMUNICACIONES LTDA., Calle OILINVEST HOLLAND B.V. (a.k.a. OILINVEST [LIBYA] 44N No. 2BN-10, Cali, Colombia; Calle 19N No. NETHERLANDS B.V.), Museumpln 11, 1071 DJ NORTH AFRICA INTERNATIONAL BANK (a.k.a. 2N-29 piso 10 Sur, Cali, Colombia; NIT # Amsterdam, Netherlands [LIBYA] BANQUE ARABE D’AFRIQUE DU NORD 800146996-1 (Colombia) [SDNT] OILINVEST INTERNATIONAL N.V. (a.k.a. [BAAN]; a.k.a. BANQUE ARABE DU OCCUPIED LAND FUND (n.k.a. HOLY LAND OILINVEST, a.k.a. FOREIGN PETROLEUM NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH FOUNDATION FOR RELIEF AND INVESTMENT CORPORATION, a.k.a. LIBYAN AFRICAN INTERNATIONAL BANK), P.O. Box DEVELOPMENT), 525 International Parkway, OIL INVESTMENTS INTERNATIONAL 102, Le Belvedere, 1002 Tunis, Tunisia [LIBYA] Suite 509, Richardson, Texas 75081, U.S.A.; P.O. COMPANY, a.k.a. OIIC), Tripoli, Libya [LIBYA] NORTH AFRICA INTERNATIONAL BANK (a.k.a. Box 832390, Richardson, Texas 75083, U.S.A.; OILINVEST INTERNATIONAL N.V. (a.k.a. BANQUE ARABE D’AFRIQUE DU NORD 9250 S. Harlem Avenue, Bridgeview, Illinois, OILINVEST, a.k.a. FOREIGN PETROLEUM [BAAN]; a.k.a. BANQUE ARABE DU U.S.A.; 345 E. Railway Avenue, Paterson, New INVESTMENT CORPORATION, a.k.a. LIBYAN NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH Jersey 07503, U.S.A.; 12798 Rancho Penasquitos OIL INVESTMENTS INTERNATIONAL AFRICAN INTERNATIONAL BANK), P.O. Box Blvd., Suite F, San Diego, California 92128 COMPANY, a.k.a. OIIC), Netherlands Antilles 485, 1080 Tunis Cedex, Tunisia [LIBYA] U.S.A.; Hebron, West Bank; Gaza; and other [LIBYA] NORTH AFRICA INTERNATIONAL BANK (a.k.a. locations within the United States; U.S. FEIN: OILINVEST SPAIN (a.k.a. OIL ENERGY SPAIN; BANQUE ARABE D’AFRIQUE DU NORD 95-4227517 [SDGT] a.k.a. OILINVEST ESPANOLA), Spain [LIBYA] [BAAN]; a.k.a. BANQUE ARABE DU OCHOA, Salvador (a.k.a. AMEZCUA OJDANIC, Dragoljub, Ex-Minister of Defense, NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, Federal Republic of Yugoslavia (ICTY indictee); AFRICAN INTERNATIONAL BANK), 25 Avenue Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. LOPEZ, DOB 1 Jun 1941; POB Ravni, Cajetina Khereddine Pacha, Tunis, Tunisia [LIBYA] Luis; a.k.a. LOZANO, Eduardo; a.k.a. (individual) [FRYM] NORTH AFRICA INTERNATIONAL BANK (a.k.a. RODRIGUEZ LOPEZ, Sergio), DOB 22 Feb 1964; OKBA FOOTWEAR PLANT, Tajoura, Libya BANQUE ARABE D’AFRIQUE DU NORD alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; [LIBYA] [BAAN]; a.k.a. BANQUE ARABE DU POB Mexico (individual) [SDNTK] OLARRA GURIDI, Juan Antonio; member ETA; NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH OCTOBER HOLDING COMPANY (a.k.a. DOB 11 Sep 1967; POB San Sebastián AFRICAN INTERNATIONAL BANK), Avenue OCTUBRE HOLDING SOCIETE ANONIME) (Guipúzcoa Province), Spain; D.N.I. 30.084.504 Kheireddine Pacha 25, Tunis, Tunisia [LIBYA] Vaduz, Liechtenstein [CUBA] (individual) [SDGT] NORTH AFRICAN INTERNATIONAL BANK (a.k.a. OCTUBRE HOLDING SOCIETE ANONIME (a.k.a. OMAR, Mohammed, Commander of the Faithful BANQUE ARABE D’AFRIQUE DU NORD OCTOBER HOLDING COMPANY), Vaduz, (“Amir al-Munineen”), Kandahar, Afghanistan; [BAAN]; a.k.a. BANQUE ARABE DU Liechtenstein [CUBA] DOB 1950; POB Hotak, Kandahar Province, NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH OEA DRINKS CO., P.O. Box 101, Ibn El Jarrah Afghanistan (individual) [TALIBAN] AFRICA INTERNATIONAL BANK), P.O. Box 102, Street, Tripoli, Libya [LIBYA] OMDURMAN SHOE FACTORY, Omdurman, Le Belvedere, 1002 Tunis, Tunisia [LIBYA] OGUNGBUYI, Abeni O. (a.k.a. BABESTAN, Abeni Sudan [SUDAN] NORTH AFRICAN INTERNATIONAL BANK (a.k.a. O.; a.k.a. SHOFESO, Olatutu Temitope), DOB 30 OMEISH, Ramadan M., Tripoli, Libya; Abu Dhabi, BANQUE ARABE D’AFRIQUE DU NORD Jun 1952; POB Nigeria (individual) [SDNTK] U.A.E. (individual) [LIBYA] [BAAN]; a.k.a. BANQUE ARABE DU OGUNGBUYI, Oluwole A. (a.k.a. ADEMULERO, OMRAN, Karim Dhaidas, Iraq (individual) [IRAQ] NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH Babestan Oluwole; a.k.a. BABESTAN, Wole A.; OMRANI, Abuzeid Ramadan, Administrative AFRICA INTERNATIONAL BANK), 25 Avenue a.k.a. OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Manager of Libyan Arab Foreign Investment Khereddine Pacha, Tunis, Tunisia [LIBYA] Wole A.; a.k.a. SHOFESO, Olatude I.; a.k.a. Company, Libya (individual) [LIBYA]* NORTH AFRICAN INTERNATIONAL BANK (a.k.a. SHOFESO, Olatunde Irewole), DOB 4 Mar 1953; OPERADORA VALPARK, S.A. de C.V., Avenida BANQUE ARABE D’AFRIQUE DU NORD POB Nigeria (individual) [SDNTK] Cuauhtemoc 1711, Ofc. 305A, Zona Rio, [BAAN]; a.k.a. BANQUE ARABE DU OGUNGBUYI, Wally (a.k.a. ADEMULERO, Tijuana, Baja California, Mexico; Calle NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH Babestan Oluwole; a.k.a. BABESTAN, Wole A.; Netzahuacoyotl y Paseo Centenario, Tijuana, AFRICA INTERNATIONAL BANK), P.O. Box 485, a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. Baja California, Mexico [SDNTK] 1080 Tunis Cedex, Tunisia [LIBYA] OGUNGBUYI, Wole A.; a.k.a. SHOFESO, ORANGE VOLUNTEERS; United Kingdom NORTH AFRICAN INTERNATIONAL BANK (a.k.a. Olatude I.; a.k.a. SHOFESO, Olatunde Irewole), [SDGT] BANQUE ARABE D’AFRIQUE DU NORD

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ORBE SEVILLANO, Zigor; member ETA; DOB 22 OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; Colombia; Cedula No. 32758645 (Colombia) Sep 1975; POB Basauri (Vizcaya Province), a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec 1954; (individual) [SDNT] Spain; D.N.I. 45.622.851 (individual) [SDGT] POB Mexico (individual) [SDNTK] PAMIT C. SHIPPING CO., LTD., Limassol, Cyprus ORGANIZACION EMPRESARIAL A DE J HENAO ORTIZ, Guadalupe, Cubanatur, Baja California 255, [CUBA] M E HIJOS Y CIA. S.C.S., Carrera 4A No. 16-04 Edificio B, Oficina 103, Condesa 06500, Mexico, PANAMERICAN IMPORT AND EXPORT apt. 303, Cartago, Colombia; Km. 5 Via D.F. (individual) [CUBA] COMMERCIAL CORPORATION, Panama Aeropuerto, Hacienda Coque, Cartago, Colombia; ORTIZ PALACIOS, Willington A., Avenida 5AN No. [CUBA] NIT # 800157331-1 (Colombia) [SDNT] 23D-68 piso 2, Cali, Colombia; Carrera 62 Bis No. PANDORA SHIPPING CO. S.A., Honduras [IRAQ] ORGANIZATION OF REVOLUTIONARY 6A, Cali, Colombia; c/o CREACIONES PANOAMERICANA, Panama [CUBA] INTERNATIONALIST SOLIDARITY (a.k.a. DEPORTIVAS WILLINGTON LTDA., Cali, PARADISSIOTIS, Christoforos Pavlou, 34 POPULAR REVOLUTIONARY STRUGGLE; Colombia (individual) [SDNT] Grosvenor Street, London W1X 9FG, England a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. OS OILINVEST SERVICES A.G., Loewenstrasse (individual) [LIBYA] REVOLUTIONARY POPULAR STRUGGLE; 60, Zurich, Switzerland [LIBYA] PARADISSIOTIS, Christoforos Pavlou, Larnaca, a.k.a. REVOLUTIONARY PEOPLE’S OSORIO CADAVID, Maria Victoria, c/o COLOR Cyprus (individual) [LIBYA] STRUGGLE; a.k.a. JUNE 78; a.k.a. ELA; a.k.a. 89.5 FM STEREO, Cali, Colombia; c/o DERECHO PAREDES GONZALEZ, Nohora, c/o COPSERVIR REVOLUTIONARY NUCLEI; a.k.a. INTEGRAL Y CIA. LTDA., Cali, Colombia; Cedula LTDA., Bogota, Colombia; Cedula No. REVOLUTIONARY CELLS; a.k.a. LIBERATION No. 31932294 (Colombia) (individual) [SDNT] 36376456 (Colombia) (individual) [SDNT] STRUGGLE) [FTO][SDGT] OSTREMI, Gezim, Member of National Liberation PARKA TRADING COMPANY, P.O. Box 3313, ORGANIZATION OF RIGHT AGAINST WRONG Army (NLA); DOB 1 Nov 1942; POB Debar, Deira, Dubai, U.A.E. [SDGT] (a.k.a. PARTY OF GOD; a.k.a. ISLAMIC JIHAD; Macedonia (individual) [BALKANS] PARQUE INDUSTRIAL LAS DELICIAS a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a. LTDA.,Carrera 7 No. 34-341, Cali, Colombia; ISLAMIC JIHAD FOR THE LIBERATION OF CARO RODRIGUEZ, Gilberto; a.k.a. GUIERREZ Carrera 7 No. 34-341 L-6, Cali, Colombia PALESTINE; a.k.a. REVOLUTIONARY JUSTICE LOERA, Jose Luis; a.k.a. GUMAN LOERAL, [SDNT] ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. PARTIDO COMUNISTA DEL PERU ORGANIZATION OF THE OPPRESSED ON GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; (COMMUNIST PARTY OF PERU) (a.k.a. EARTH ; a.k.a. ANSAR ALLAH; a.k.a. a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN SENDERO LUMINOSO; a.k.a. SL; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED) FERNANDEZ, Joaquin; a.k.a. GUZMAN, Joaquin PARTIDO COMUNISTA DEL PERU EN EL [SDT][FTO][SDGT] Chapo; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. SENDERO LUMINOSO DE JOSE CARLOS ORGANIZATION OF THE OPPRESSED ON GUZMAN LOERA, Joaquin; a.k.a. GUZMAN MARIATEGUI (COMMUNIST PARTY OF PERU EARTH (a.k.a. PARTY OF GOD; a.k.a. ISLAMIC LOESA, Joaquin; a.k.a. GUZMAN LOREA, ON THE SHINING PATH OF JOSE CARLOS JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. MARIATEGUI); a.k.a. SHINING PATH; a.k.a. a.k.a. ISLAMIC JIHAD FOR THE LIBERATION ORTEGA, Miguel; a.k.a. RAMIREZ, Joise Luis; PCP; a.k.a. SOCORRO POPULAR DEL PERU OF PALESTINE; a.k.a. REVOLUTIONARY a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec 1954; (PEOPLE’S AID OF PERU); a.k.a. SPP; a.k.a JUSTICE ORGANIZATION; a.k.a. HIZBALLAH; POB Mexico (individual) [SDNTK] EJERCITO GUERRILLERO POPULAR a.k.a. ORGANIZATION OF RIGHT AGAINST OTEGUI UNANUE, Mikel; member ETA; DOB 8 Oct (PEOPLE’S GUERRILLA ARMY); a.k.a. EGP; WRONG; a.k.a. ANSAR ALLAH; a.k.a. 1972; POB Itsasondo (Guipúzcoa Province), a.k.a. EJERCITO POPULAR DE LIBERACION FOLLOWERS OF THE PROPHET MUHAMMED) Spain; D.N.I. 44.132.976 (individual) [SDGT] (PEOPLE’S LIBERATION ARMY); a.k.a. EPL) [SDT][FTO][SDGT] PADRON, Amado (TRUJILLO), Panama (individual) [FTO][SDGT] ORGANIZATION OF THE PEOPLE’S HOLY [CUBA] PARTIDO COMUNISTA DEL PERU EN EL WARRIORS OF IRAN (a.k.a. MUJAHEDIN-E PAK-LIBYAN HOLDING COMPANY LTD., Karachi, SENDERO LUMINOSO DE JOSE CARLOS KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. Pakistan [LIBYA] MARIATEGUI (COMMUNIST PARTY OF PERU MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION ON THE SHINING PATH OF JOSE CARLOS NATIONAL COUNCIL OF RESISTANCE (NCR); (a.k.a. ABU GHUNAYM SQUAD OF THE MARIATEGUI) (a.k.a. SENDERO LUMINOSO; a.k.a. NLA; a.k.a. PEOPLE’S MUJAHEDIN HIZBALLAH BAYT AL-MAQDIS; a.k.a. a.k.a. SL; a.k.a. SHINING PATH; a.k.a. ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS PARTIDO COMUNISTA DEL PERU SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a. THE NATIONAL LIBERATION ARMY OF ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC a.k.a. SOCORRO POPULAR DEL PERU IRAN) [FTO][SDGT] JIHAD OF PALESTINE; a.k.a. PALESTINIAN (PEOPLE’S AID OF PERU); a.k.a. SPP; a.k.a ORIENT SHIPPING LIMITED, Lot 18, Bay Street, ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH EJERCITO GUERRILLERO POPULAR Kingstowne, St. Vincent and the Grenadines FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. (PEOPLE’S GUERRILLA ARMY); a.k.a. EGP; [IRAQ] SAYARA AL-QUDS) [SDT] [FTO][SDGT] a.k.a. EJERCITO POPULAR DE LIBERACION OROPEZA MEDRANO, Francisco Javier, Avenida PALESTINE LIBERATION FRONT (a.k.a. (PEOPLE’S LIBERATION ARMY); a.k.a. EPL) Los Reyes 18108-D, Fraccionamiento Villa de PALESTINE LIBERATION FRONT - ABU ABBAS [FTO][SDGT] Baja California 22684, Tijuana, Baja California, FACTION; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) PARTIYA KARKERAN KURDISTAN (a.k.a. Mexico; c/o FARMACIA VIDA SUPREMA, S.A. [SDT][FTO][SDGT] KURDISTAN WORKERS’ PARTY; a.k.a. HALU DE C.V., Tijuana, Baja California, Mexico; DOB PALESTINE LIBERATION FRONT - ABU ABBAS MESRU SAVUNMA KUVVETI (HSK); a.k.a. 23 Feb 1968; POB Coahuila, Mexico (individual) FACTION (a.k.a. PALESTINE LIBERATION PKK; a.k.a. THE PEOPLE’S DEFENSE [SDNTK] FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) FORCE) [FTO][SDGT] OROZCO CARDENAS, Adrian, Privada Colonia del [SDT][FTO][SDGT] PARTY OF GOD (a.k.a. HIZBALLAH; a.k.a. Valle 7001, Fraccionamiento Residencial Agua PALESTINIAN ARAB BEIT EL MAL ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD Caliente, Tijuana, Baja California, Mexico; Calle CORPORATION, LTD. (a.k.a. ARAB ORGANIZATION; a.k.a. REVOLUTIONARY Circunvalacion Sur 273-5, Colonia Las Fuentes PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. JUSTICE ORGANIZATION; a.k.a. 45070, Zapopan, Jalisco, Mexico; c/o FARMACIA BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL ORGANIZATION OF THE OPPRESSED ON VIDA SUPREMA, S.A. DE C.V., Tijuana, Baja AL-PHALASTINI AL-ARABI AL-MUSHIMA EARTH; a.k.a. ISLAMIC JIHAD FOR THE California, Mexico; c/o DISTRIBUIDORA AL-AAMA AL-MAHADUDA LTD.; a.k.a. BEIT LIBERATION OF PALESTINE; a.k.a. IMPERIAL DE BAJA CALIFORNIA, S.A. de C.V., EL-MAL HOLDINGS), P.O. Box 662, Ramallah, ORGANIZATION OF RIGHT AGAINST Tijuana, Baja California, Mexico; c/o West Bank [SDGT] WRONG; a.k.a. ANSAR ALLAH; a.k.a. ADMINISTRADORA DE INMUEBLES VIDA, S.A. PALESTINIAN ISLAMIC JIHAD (a.k.a. PALESTINE FOLLOWERS OF THE PROPHET de C.V., Tijuana, Baja California, Mexico; c/o ADP, ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. MUHAMMED) [SDT][FTO][SDGT] S.C., Tijuana, Baja California, Mexico; c/o ABU GHUNAYM SQUAD OF THE HIZBALLAH PATENTES MARCAS Y REGISTROS S.A. (a.k.a. FORPRES, S.C., Tijuana, Baja California, Mexico; BAYT AL-MAQDIS; a.k.a. AL-AWDAH PATMAR S.A.), Transversal 29 No. 39-92, DOB 14 Sept 1953, POB Distrito Federal, Mexico BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. Bogota, Colombia; NIT # 830016913-0 (individual) [SDNTK] AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN (Colombia) [SDNT] ORS, Jose Antonio Rego, Tokyo, Japan (individual) PALESTINE; a.k.a. ISLAMIC JIHAD OF PATIÑO FOMEQUE, Sonia Daicy, (a.k.a. PATIÑO [CUBA] PALESTINE; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FOMEQUE, Sonia Daysi), Calle 9 Oeste No. ORTEGA, Dario (PINA) Edificio Saldivar, Panama FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. 25-106, Cali, Colombia; c/o INDUSTRIA DE City, Panama (individual) [CUBA] SAYARA AL-QUDS) [SDT] [FTO][SDGT] PESCA SOBRE EL PACIFICO S.A., ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES Buenaventura, Colombia; Cedula No. 66920533 CARO RODRIGUEZ, Gilberto; a.k.a. GUIERREZ (a.k.a. POPULAR FRONT FOR THE (Colombia) (individual) [SDNT] LOERA, Jose Luis; a.k.a. GUMAN LOERAL, LIBERATION OF PALESTINE; a.k.a. HALHUL PATIÑO FOMEQUE, Sonia Daysi, (a.k.a. PATIÑO Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GANG; a.k.a. HALHUL SQUAD; a.k.a. PFLP; FOMEQUE, Sonia Daicy), Calle 9 Oeste No. GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. 25-106, Cali, Colombia; c/o INDUSTRIA DE a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN RED EAGLE GROUP; a.k.a. RED EAGLES) PESCA SOBRE EL PACIFICO S.A., FERNANDEZ, Joaquin; a.k.a. GUZMAN, Joaquin [SDT] [FTO][SDGT] Buenaventura, Colombia; Cedula No. 66920533 Chapo; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. PALMA SAADE, Jessica Maria, Calle 78 No. 53-70, (Colombia) (individual) [SDNT] GUZMAN LOERA, Joaquin; a.k.a. GUZMAN Local 202, Barranquilla, Colombia; c/o PATIÑO FOMEQUE, Victor Hugo (a.k.a. PATIÑO LOESA, Joaquin; a.k.a. GUZMAN LOREA, VESTIMENTA J y J S. de H., Barranquilla, FOMEQUE, Victor Julio), Avenida 4N No. Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. 10N-100, Cali, Colombia; c/o INDUSTRIA DE

March 27, 2002 - 49 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

PESCA SOBRE EL PACIFICO S.A., PENTACOOP LTDA. (f.k.a. PENTA PHARMA DE PIJ-SHALLAH FACTION (a.k.a. PALESTINE Buenaventura, Colombia; c/o TAURA S.A., Cali, COLOMBIA S.A.), Calle 17A No. 28A-23; Calle ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. Colombia; c/o GALAPAGOS S.A., Cali, Colombia; 17A No. 28A-43, Bogota, Colombia; NIT # ABU GHUNAYM SQUAD OF THE HIZBALLAH DOB 31 Jan 1959; Cedula No. 16473543 830016989-1 (Colombia) [SDNT] BAYT AL-MAQDIS; a.k.a. AL-AWDAH (Colombia) (individual) [SDNT] PEONY SHIPPING CO. LTD., c/o NORDSTRAND BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. PATIÑO FOMEQUE, Victor Julio (a.k.a. PATIÑO MARITIME & TRADING CO. LTD., 26 Skouze AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN FOMEQUE, Victor Hugo), Avenida 4N No. Street, Piraeus, Greece [CUBA] PALESTINE; a.k.a. ISLAMIC JIHAD OF 10N-100, Cali, Colombia; c/o INDUSTRIA DE PEOPLE’S CO-OPERATIVE BANK, P.O. Box 922, PALESTINE; a.k.a. PALESTINIAN ISLAMIC PESCA SOBRE EL PACIFICO S.A., Khartoum, Sudan [SUDAN] JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHAQAQI Buenaventura, Colombia; c/o TAURA S.A., Cali, PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN FACTION; a.k.a. SAYARA AL-QUDS) [SDT] Colombia; c/o GALAPAGOS S.A., Cali, Colombia; (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; [FTO][SDGT] DOB 31 Jan 1959; Cedula No. 16473543 a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E PIJ-SHAQAQI FACTION (a.k.a. PALESTINE (Colombia) (individual) [SDNT] KHALQ; a.k.a. NATIONAL COUNCIL OF ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. PATIÑO NARANJO, Joaquin Gustavo, Avenida 4N RESISTANCE (NCR); a.k.a. NLA; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH No. 10N-100, Cali, Colombia; c/o INDUSTRIA DE ORGANIZATION OF THE PEOPLE’S HOLY BAYT AL-MAQDIS; a.k.a. AL-AWDAH PESCA SOBRE EL PACIFICO S.A., WARRIORS OF IRAN; a.k.a. PMOI; a.k.a. BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. Buenaventura, Colombia; Cedula No. 2730245 SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN (Colombia) (individual) [SDNT] a.k.a. THE NATIONAL LIBERATION ARMY OF PALESTINE; a.k.a. ISLAMIC JIHAD OF PATIÑO RINCON, Octavio, c/o INVERSIONES IRAN) [FTO][SDGT] PALESTINE; a.k.a. PALESTINIAN ISLAMIC VILLA PAZ S.A., Cali, Colombia; Cedula No. PERDOMO ZUÑIGA, Hugo Ivan, c/o JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH 2438955 (Colombia) (individual) [SDNT] CONSTRUVIDA S.A., Cali, Colombia; Cedula No. FACTION; a.k.a. SAYARA AL-QUDS) [SDT] PATIÑO URIBE, Carlos Augusto, c/o 16669843 (Colombia) (individual) [SDNT] [FTO][SDGT] DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; PEREZ, Alfonso, Panama (individual) [CUBA] PINZON CEDIEL, John Jairo, c/o TAURA S.A., Cedula No. 16627574 (Colombia) (individual) PEREZ ARAMBURU, Jon Iñaki; member ETA; DOB Cali, Colombia; Cedula No. 13542103 [SDNT] 18 Sep 1964; POB San Sebastián (Guipúzcoa (Colombia) (individual) [SDNT] PATMAR S.A. (a.k.a. PATENTES MARCAS Y Province), Spain; D.N.I. 15.976.521 (individual) PINZON, Marco Antonio, c/o DEPOSITO REGISTROS S.A.), Transversal 29 No. 39-92, [SDGT] POPULAR DE DROGAS S.A., Cali, Colombia; Bogota, Colombia; NIT # 830016913-0 (Colombia) PEREZ GARCIA, Carlos, c/o ASESORIAS c/o DISTRIBUIDORA DE DROGAS CONDOR [SDNT] COSMOS LTDA., Cali, Colombia; Cedula No. LTDA., Bogota, Colombia; Cedula No. PAULO, Armindo Lucas “Gato” (a.k.a. GATO, Paulo 14920419 (Colombia) (individual) [SDNT] 17801803 (Colombia) (individual) [SDNT] Lukamba; a.k.a. PAULO, Armindo Lukamba PEREZ, Manuel Martin, Panama (individual) PIÑEROS LEON, Miguel E., c/o COPSERVIR “Gato”), UNITA Secretary-General; DOB 13 May [CUBA] LTDA., Bogota, Colombia; Cedula No. 468712 1954; POB Bailundo, Huambo Province, Angola PEREZ ORTEGA, Publio Eliecer, c/o (Colombia) (individual) [SDNT] (individual) [UNITA] INVERSIONES VILLA PAZ S.A., Cali, Colombia; PIONEER SHIPPING LTD., 171 Old Bakery PAULO, Armindo Lukamba “Gato” (a.k.a. GATO, Cedula No. 16597479 (Colombia) (individual) Street, Valletta, Malta (c/o Anglo Caribbean Paulo Lukamba; a.k.a. PAULO, Armindo Lucas [SDNT] Shipping Co., Ltd., 4th Floor, South Phase 2, “Gato”), UNITA Secretary-General; DOB 13 May PEREZ, Osvaldo (CRUZ), Panama (individual) South Quay Plaza 2, 183 Marsh Wall, London 1954; POB Bailundo, Huambo Province, Angola [CUBA] E14 9SH, England) [CUBA] (individual) [UNITA] PEREZ SERNA, Wilmar Armando, c/o INVHERESA PIRAMIDE INTERNATIONAL, Panama [CUBA] PAUNOVIC, Radisav, General Manager of Izvozna S.A., Cali, Colombia (individual) [SDNT] PIRANHA NAVIGATION CO. LTD., c/o Banka AD (individual) [FRYM] PEREZ VARELA, Jaime Diego, c/o NORDSTRAND MARITIME & TRADING CO. PAVKOVIC, Nebojsa, Chief of General Staff, Army; CONSTRUCTORA GOPEVA LTDA., Cali, LTD., 26 Skouze Street, Piraeus, Greece DOB 10 Apr 1946; POB Senjski Rudnik, Colombia; Cedula No. 2895666 (Colombia) [CUBA] Despotovac Municipality, Pozarevac, Serbia (individual) [SDNT] PKK (a.k.a. KURDISTAN WORKERS’ PARTY; (individual) [FRYM] PESCABRAVA, S.A., France [CUBA] a.k.a. HALU MESRU SAVUNMA KUVVETI PAZ MAHECHA, Gonzalo Rodrigo, Calle 102 No. PESCABRAVA, S.A., Italy [CUBA] (HSK); a.k.a. PARTIYA KARKERAN 48A-08, Bogota, Colombia; Calle 13 No. 4-25 piso PESCABRAVA, S.A., Spain [CUBA] KURDISTAN; a.k.a. THE PEOPLE’S DEFENSE 6, Cali, Colombia; Calle 13A No. 66B-60 apt. PESCADOS Y MARISCOS DE PANAMA, S.A. FORCE) [FTO][SDGT] 101A, Cali, Colombia; Calle 13A No. 66B-60 apt. (a.k.a. PESMAR; a.k.a. PEZMAR, S.A.), Panama PLASTIC SACKS FACTORY (a.k.a. SACKS 102A, Cali, Colombia; Calle 13A No. 66B-60 apt. City, Panama [CUBA] FACTORY), P.O. Box 2328, Khartoum, Sudan 902A, Cali, Colombia; Carrera 4 No. 11-45 apt. PESMAR (or PEZMAR), S.A. (a.k.a. PESCADOS Y [SUDAN] 621, Cali, Colombia; Carrera 4 No. 11-45 apt. 624, MARISCOS DE PANAMA, S.A.), Panama City, PLASTICOS CONDOR LTDA. (n.k.a. Cali, Colombia; Carrera 4 No. 11-45 of. 802, Cali, Panama [CUBA] FLEXOEMPAQUES LTDA.), Carrera 13 No. Colombia; Carrera 4 No. 11-45 of. 809, Cali, PETRA NAVIGATION & INTERNATIONAL 16-62, Cali, Colombia; NIT # 800044167-2 Colombia; Transversal 98 No. 28A-46, Cali, TRADING CO. LTD., (a.k.a. AL PETRA (Colombia) [SDNT] Colombia; c/o COLOR 89.5 FM STEREO, Cali, COMPANY FOR GOODS TRANSPORT LTD.), PLF (a.k.a. PALESTINE LIBERATION FRONT - Colombia; Cedula No. 16590653 (Colombia) Hai Al Wahda Mahalat 906, 906 Zulak 50, House ABU ABBAS FACTION; a.k.a. PALESTINE (individual) [SDNT] 14, Baghdad, Iraq [IRAQ] LIBERATION FRONT; a.k.a. PLF-ABU ABBAS) PCP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; PETROLEUM GENERAL ADMINISTRATION, P.O. [SDT][FTO][SDGT] a.k.a. PARTIDO COMUNISTA DEL PERU EN EL Box 2649, Khartoum, Sudan [SUDAN] PLF-ABU ABBAS (a.k.a. PALESTINE SENDERO LUMINOSO DE JOSE CARLOS PETROVIC, Radoje, General Manager for LIBERATION FRONT - ABU ABBAS FACTION; MARIATEGUI (COMMUNIST PARTY OF PERU International Payments of Beogradska Banka a.k.a. PALESTINE LIBERATION FRONT; a.k.a. ON THE SHINING PATH OF JOSE CARLOS (individual) [FRYM] PLF) [SDT][FTO][SDGT] MARIATEGUI); a.k.a. PARTIDO COMUNISTA PFLP (a.k.a. POPULAR FRONT FOR THE PMBLA (a.k.a. LIBERATION ARMY OF DEL PERU (COMMUNIST PARTY OF PERU); LIBERATION OF PALESTINE; a.k.a. HALHUL PRESEVO, MEDVEDJA, AND BUJANOVAC; a.k.a. SHINING PATH; a.k.a. SOCORRO GANG; a.k.a. HALHUL SQUAD; a.k.a. a.k.a. UCPMB) [BALKANS] POPULAR DEL PERU (PEOPLE’S AID OF PALESTINIAN POPULAR RESISTANCE PMOI (a.k.a. MUJAHEDIN-E KHALQ PERU); a.k.a. SPP; a.k.a EJERCITO FORCES; a.k.a. PPRF; a.k.a. RED EAGLE ORGANIZATION; a.k.a. MEK; a.k.a. MKO; GUERRILLERO POPULAR (PEOPLE’S GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL GUERRILLA ARMY); a.k.a. EGP; a.k.a. EAGLES) [SDT] [FTO][SDGT] COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; EJERCITO POPULAR DE LIBERACION PFLP-GC (a.k.a. POPULAR FRONT FOR THE a.k.a. ORGANIZATION OF THE PEOPLE’S (PEOPLE’S LIBERATION ARMY); a.k.a. EPL) LIBERATION OF PALESTINE - GENERAL HOLY WARRIORS OF IRAN; a.k.a. PEOPLE’S [FTO][SDGT] COMMAND) [SDT][FTO][SDGT] MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PCPMB (a.k.a. POLITICAL COUNCIL OF PIEDRAHITA, Gustavo Adolfo, c/o SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; PRESEVO, MEDVEDJA, AND BUJANOVAC) AGROPECUARIA LA ROBLEDA S.A., Cali, a.k.a. THE NATIONAL LIBERATION ARMY OF [BALKANS] Colombia; Cedula No. 16764002 (Colombia) IRAN) [FTO][SDGT] PELAEZ DE HENAO, Teresa, c/o ALFA PHARMA (individual) [SDNT] POCHO NAVIGATION CO. LTD., c/o EMPRESA S.A., Bogota, Colombia; Cedula No. 29013555 PIJ (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI DE NAVEGACION MAMBISA, Apartado 543, (Colombia) (individual) [SDNT] FACTION; a.k.a. ABU GHUNAYM SQUAD OF San Ignacio 104, Havana, Cuba [CUBA] PENA, Jose (TORRES), Panama (individual) THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. POLIEMPAQUES LTDA., Carrera 13A No. 16-49, [CUBA] AL-AWDAH BRIGADES; a.k.a. AL-QUDS Cali, Colombia; Carrera 13A No. 16-55, Cali, PENA, Victor, Panama (individual) [CUBA] BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. Colombia; Carrera 13 No. 16-62, Cali, PENEZIC, Branislav, General Manager of DUNAV ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC Colombia; NIT # 805003763-5 (Colombia) Banka AD (individual) [FRYM] JIHAD OF PALESTINE; a.k.a. PALESTINIAN [SDNT] PENTA PHARMA DE COLOMBIA S.A. (n.k.a. ISLAMIC JIHAD; a.k.a. PIJ-SHALLAH FACTION; POLITICAL COUNCIL OF PRESEVO, PENTACOOP LTDA.), Calle 17A No. 28A-23; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA MEDVEDJA, AND BUJANOVAC (a.k.a. Calle 17A No. 28A-43, Bogota, Colombia; NIT # AL-QUDS) [SDT] [FTO][SDGT] PCPMB) [BALKANS] 830016989-1 (Colombia) [SDNT]

March 27, 2002 - 50 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

PONCE DE LEON, Lazaro (GOMEZ), Medira, Colombia; Carrera 3 No. 12-40 of. 504, Cali, carreras 38 y 38A esquinas, Cali, Colombia Mexico (individual) [CUBA] Colombia [SDNT] [SDNT] POPULAR FRONT FOR THE LIBERATION OF PREVIA S.A. (a.k.a. PREVENCION Y ANALISIS DE PROYECTOS J.A.M. LTDA., Carrera 53 No. PALESTINE (a.k.a. HALHUL GANG; a.k.a. RIESGOS), Carrera 3 No. 10-20 of. 202, Cali, 74-16, Barranquilla, Colombia; Carrera 54 No. HALHUL SQUAD; a.k.a. PALESTINIAN Colombia; Carrera 3 No. 12-40 of. 504, Cali, 72-147, Barranquilla, Colombia; Calle 77 No. POPULAR RESISTANCE FORCES; a.k.a. PFLP; Colombia [SDNT] 65-37 L-6, Barranquilla, Colombia; NIT # a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. PRIETO, Dioselina, (a.k.a. PRIETO, Diocelina), 800234529-0 (Colombia) [SDNT] RED EAGLE GROUP; a.k.a. RED EAGLES) Carrera 12 No. 2-81, Bogota, Colombia; c/o PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., [SDT] [FTO][SDGT] COMEDICAMENTOS S.A., Bogota, Colombia; c/o Calle 74 No. 53-23 of. 401, Barranquilla, POPULAR FRONT FOR THE LIBERATION OF DISTRIBUIDORA AGROPECUARIA Colombia; Calle 74 No. 53-23 L-503, PALESTINE - GENERAL COMMAND (a.k.a. COLOMBIANA S.A., Cali, Colombia; c/o GLAJAN Barranquilla, Colombia; Carrera 53 No. 74-16 PFLP-GC) [SDT][FTO][SDGT] S.A., Bogota, Colombia; c/o INVERSIONES of. 401, Barranquilla, Colombia; Carrera 53 No. POPULAR MOVEMENT OF KOSOVO (a.k.a. LPK) BOMBAY S.A., Bogota, Colombia; Cedula No. 74-16, Barranquilla, Colombia; NIT # [BALKANS] 41760201 (Colombia) (individual) [SDNT] 800243483-9 (Colombia) [SDNT] POPULAR REVOLUTIONARY STRUGGLE (a.k.a. PRIMA EXPORT/IMPORT, Jamaica [CUBA] PUBLIC COMPANY FOR GARMENTS, P.O. Box EPANASTATIKOS LAIKOS AGONAS; a.k.a. ELA; PRISMA STEREO 89.5 F.M. (a.k.a. FIESTA 4152, Benghazi, Libya [LIBYA] a.k.a. REVOLUTIONARY POPULAR STEREO 91.5 F.M.; a.k.a. SONAR F.M. E.U. PUBLIC CORPORATION FOR BUILDING AND STRUGGLE; a.k.a. REVOLUTIONARY DIETER MURRLE), Calle 15 Norte No. 6N-34 of. CONSTRUCTION, P.O. Box 2110, Khartoum, PEOPLE’S STRUGGLE; a.k.a. JUNE 78; a.k.a. 1003, Cali, Colombia; Calle 43A No. 1-29 Urb. Sudan [SUDAN] ORGANIZATION OF REVOLUTIONARY Sta. Maria del Palmar, Palmira, Colombia; NIT # PUBLIC CORPORATION FOR IRRIGATION AND INTERNATIONALIST SOLIDARITY; a.k.a. 805006273-1 (Colombia) [SDNT] EXCAVATION, P.O. Box 619, Khartoum, Sudan; REVOLUTIONARY NUCLEI; a.k.a. PROARTE (a.k.a. PROMOCIONES ARTISTICAS), P.O. Box 123, Wad Medani, Sudan [SUDAN] REVOLUTIONARY CELLS; a.k.a. LIBERATION Mexico [CUBA] PUBLIC CORPORATION FOR OIL PRODUCTS STRUGGLE) [FTO][SDGT] PROCESADORA DE POLLOS SUPERIOR S.A. AND PIPELINES, Khartoum, Sudan [SUDAN] PORT SUDAN COTTON AND TRADE COMPANY (a.k.a. COMERCIALIZADORA INTERNACIONAL PUBLIC ELECTRICAL WORKS CO., P.O. Box (a.k.a. PORT SUDAN COTTON COMPANY), P.O. VALLE DE ORO S.A.), A.A. 1689, Cali, Colombia; 8539, Sharia Halab, Tripoli, Libya; (branch) P.O. Box 590, Khartoum, Sudan; P.O. Box 261, Port Avenida 2N No. 7N-55, of. 521, Cali, Colombia; Box 32811, Benghazi, Libya [LIBYA] Sudan, Sudan [SUDAN] Carrera 3 No. 12-40, Cali, Colombia; Km 17 Recta PUBLIC ELECTRICITY AND WATER PORT SUDAN COTTON COMPANY (a.k.a. PORT Cali-Palmira, Palmira, Colombia; NIT # CORPORATION (a.k.a. CENTRAL SUDAN COTTON AND TRADE COMPANY), P.O. 800074991-3 (Colombia) [SDNT] ELECTRICITY AND WATER CORPORATION), Box 590, Khartoum, Sudan; P.O. Box 261, Port PRODUCCIONES CARNAVAL DEL NORTE Y P.O. Box 1380, Khartoum, Sudan [SUDAN] Sudan, Sudan [SUDAN] COMPANIA LIMITADA, Calle 22N No. 5A-75 05, PUBLIC SAFETY COMMODITY IMPORTING PORT SUDAN DUTY FREE SHOP, Port Sudan, Cali, Colombia; NIT # 800250531-3 (Colombia) CO., (a.k.a. SILAMNIA), P.O. Box 12942, Tripoli, Sudan [SUDAN] [SDNT] Libya [LIBYA] PORT SUDAN EDIBLE OILS STORAGE PROHUEVO DE COLOMBIA LTDA., 1 Km Antes de QAFALA GENERAL AUTOMOBILE CO., Libya CORPORATION, P.O. Box 429, Port Sudan, Cavasa Palmira-Cali, Colombia; Calle 34 No. [LIBYA] Sudan [SUDAN] 5A-25, Cali, Colombia; Granja Pio Pio Carretera QALHARBE DE LEON, Oscar (a.k.a. BECERRA, PORT SUDAN REFINERY LIMITED, P.O. Box 354, Cali-Candelaria Km 12, Cali, Colombia; NIT # Martin; a.k.a. BECERRA MIRELES, Martin; Port Sudan, Sudan [SUDAN] 800089683-5 (Colombia) [SDNT] a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, PORT SUDAN SPINNING FACTORY, Port Sudan, PROMOCIONES ARTISTICAS (a.k.a. PROARTE), Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. Sudan [SUDAN] Avenida Insurgentes Sur No. 421, Bloque B MAHLERBE, Polo; a.k.a. MALARBE, Oscar; POSSO DE LONDOÑO, Maria del Carmen, c/o Despacho 404, C.P. 06l00, Mexico, D.F. [CUBA] a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE INVERSIONES VILLA PAZ S.A., Cali, Colombia; PROMOCIONES Y CONSTRUCCIONES DEL LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Cedula No. 29664243 (Colombia) (individual) CARIBE LTDA., Calle 74 No. 53-30, Barranquilla, MALHARBE DE LEON, Oscar; a.k.a. [SDNT] Colombia; Calle 78 No. 53-70 Centro Comercial MALHERBE DE LEON, Oscar; a.k.a. PPRF (a.k.a. POPULAR FRONT FOR THE Villa Country, Barranquilla, Colombia; Carrera 54 MALHERBE DELEON, Oscar; a.k.a. LIBERATION OF PALESTINE; a.k.a. HALHUL No. 72-80 Ejecutivo I, Barranquilla, Colombia; MALMERBE, Oscar; a.k.a. MELARBE, Oscar; GANG; a.k.a. HALHUL SQUAD; a.k.a. Carrera 54 No. 72-147, Barranquilla, Colombia; a.k.a. NALHERBE, Oscar; a.k.a. VARGAS, PALESTINIAN POPULAR RESISTANCE Carrera 55 No. 72-109 Piso 1, Barranquilla, Jorge); DOB 10 Jan 1964; POB Mexico FORCES; a.k.a. PFLP; a.k.a. RED EAGLE Colombia; Carrera 56 No. 70-60, Barranquilla, (individual) [SDNTK] GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED Colombia; Carrera 57 No. 79-149, Barranquilla, QASEM, Talat Fouad; Propaganda Leader of EAGLES) [SDT] [FTO]PRADO CUERO, Salomon Colombia; NIT # 890108115-3 (Colombia) [SDNT] ISLAMIC GAMA’AT; DOB 02 Jun 1957 or 03 Jun (a.k.a. CHALO), Avenida 26 No. 42B-89 Bogota, PROMOCIONES Y CONSTRUCCIONES DEL 1957; POB Al Mina, Egypt (individual) [SDT] Colombia; Carrera 101B No. 11B-50 Cali, CARIBE LTDA. Y CIA. S.C.A. (a.k.a. QUALITY SHOES COMPANY, UB33, Industrial Colombia; c/o COLOR 89.5 FM STEREO, Cali, PROMOCON), Calle 74 No. 53-30, Barranquilla, Estate, San Gwann, Malta [LIBYA] Colombia; DOB 1 Aug 1948 (individual) [SDNT] Colombia; Calle 78 No. 53-70 Centro Comercial QUIGUA ARIAS, Omar, c/o IMCOMER, Cali, PRADO, Julio (a.k.a. Julio LOBATO), Panama Villa Country, Barranquilla, Colombia; Carrera 54 Colombia; c/o INCOES, Cali, Colombia (individual) [CUBA] No. 72-80 L-21 Ejecutivo I, Barranquilla, (individual) [SDNT] PRASIT, Cheewinnittipanya (a.k.a. CHARNCHAI, Colombia; Carrera 54 No. 72-147 L-115, QUIMINTER GMBH, Vienna, Austria [CUBA] Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Barranquilla, Colombia; Carrera 55 No. 80-192, QUINTANA HERNANDEZ, Gonzalo, c/o Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. Barranquilla, Colombia; Carrera 55 No. 80-192 DISTRIBUIDORA DE DROGAS LA REBAJA CHIWINNITIPANYA, Charnchai; a.k.a. Ap. 6, Barranquilla, Colombia; Apartado Aereo BOGOTA S.A., Bogota, Colombia; c/o KADUMPORN, Somboon; a.k.a. PRASIT, 50183, Barranquilla, Colombia; Apartado Aereo GRACADAL S.A., Cali, Colombia; c/o Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; 51110, Barranquilla, Colombia; NIT # POLIEMPAQUES LTDA., Bogota, Colombia; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; 890108148-6 (Colombia) [SDNT] Cedula No. 16603939 (Colombia) (individual) a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB PROMOCON (a.k.a. PROMOCIONES Y [SDNT] 29 Jun 1952; alt. DOB 29 May 1952; Passports CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. QUINTERO SALAZAR, Lisimaco, c/o Q081061, E091929 (Thailand) (individual) [SDNT] S.C.A.), Calle 74 No. 53-30, Barranquilla, INMOBILIARIA U.M.V. S.A., Cali, Colombia PRASIT, Chivinnitipanya (a.k.a. CHARNCHAI, Colombia; Calle 78 No. 53-70 Centro Comercial (individual) [SDNT] Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Villa Country, Barranquilla, Colombia; Carrera 54 RABAK OIL MILL, P.O. Box 2105, Khartoum, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. No. 72-80 L-21 Ejecutivo I, Barranquilla, Sudan [SUDAN] CHIWINNITIPANYA, Charnchai; a.k.a. Colombia; Carrera 54 No. 72-147 L-115, RABITA TRUST, Room 9A, 2nd Floor, Wahdat KADUMPORN, Somboon; a.k.a. PRASIT, Barranquilla, Colombia; Carrera 55 No. 80-192, Road, Education Town, Lahore, Pakistan; Cheewinnittipanya; a.k.a. SOMBOON, Barranquilla, Colombia; Carrera 55 No. 80-192 Wares Colony, Lahore, Pakistan [SDGT] Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Ap. 6, Barranquilla, Colombia; Apartado Aereo RADENKOVIC, Ljiljana, Anglo-Yugoslav Bank Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, 50183, Barranquilla, Colombia; Apartado Aereo London; Antexol Trading Ltd., Cyprus Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 51110, Barranquilla, Colombia; NIT # (individual) [FRYM] 1952; Passports Q081061, E091929 (Thailand) 890108148-6 (Colombia) [SDNT] RADIC, Miroslav (ICTY indictee, Serb); DOB 1 (individual) [SDNT] PROMOTORA ANDINA, S.A., Quito, Ecuador Jan 1961 (individual) [FRYM] PRELASA, Mexico [CUBA] [CUBA] RADIO SERVICE, S.A., Panama [CUBA] PRENSA LATINA CANADA LTD., 1010 O Rue Ste. PROMOTORA HOTEL BARRANQUILLA LTDA., RADIO UNIDAS FM S.A. (a.k.a. COLOR Catherine, Montreal PQ H303 IGI, Canada Calle 74 No. 53-30, Barranquilla, Colombia; STEREO S.A.; a.k.a. COLOR’S S.A.; n.k.a. [CUBA] Apartado Aereo 51110, Barranquilla, Colombia; SONAR F.M. S.A.), Calle 15 Norte No. 6N-34 PRENSA LATINA, Spain [CUBA] NIT # 890111684-3 (Colombia) [SDNT] piso 15 Edificio Alcazar, Cali, Colombia; Calle PRESA, S.A., Panama [CUBA] PROYECTO CARS & CARS (a.k.a. CARS & CARS 19N No. 2N-29 piso 10 Sur, Cali, Colombia; NIT PREVENCION Y ANALISIS DE RIESGOS (a.k.a. LTDA.; a.k.a. CENTRO COMERCIAL DEL # 800163602-5 (Colombia) [SDNT] PREVIA S.A.), Carrera 3 No. 10-20 of. 202, Cali, AUTOMOVIL; a.k.a. COMERCIALIZADORA INTEGRAL LTDA.), Avenida Roosevelt entre

March 27, 2002 - 51 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

RAFFINERIE DU SUD-OUEST (a.k.a. RSO; a.k.a. RAMIREZ ESCUDERO, Pedro Emilio, Calle 6A No. AGROPECUARIA COLOMBIANA S.A., Cali, COLLOMBEY REFINERY), Collombey, Valais, 48-36, Cali, Colombia; c/o GALAPAGOS S.A., Colombia; c/o INVERSIONES BOMBAY S.A., Switzerland [LIBYA] Cali, Colombia; Cedula No. 16280602 (Colombia) Bogota, Colombia; Cedula No. 6457125 RAFIDAIN BANK, 114 Tahreer Str. Eldukki, P.O.Box (individual) [SDNT] (Colombia) (individual) [SDNT] 239, Omran Giza, Cairo, Egypt [IRAQ] RAMIREZ, James Alberto, c/o ANDINA DE RAMOS RAYO, Heriberto, c/o INVERSIONES RAFIDAIN BANK, 2nd Floor Sadat Tower, P.O. Box CONSTRUCCIONES S.A., Cali, Colombia; c/o VILLA PAZ S.A., Cali, Colombia; Cedula No. 1891, Beirut, Lebanon (2 branches in Lebanon) DISMERCOOP, Cali, Colombia; c/o GRACADAL 6186403 (Colombia) (individual) [SDNT] [IRAQ] S.A., Cali, Colombia; c/o INTERAMERICANA DE RAMOX PEREZ, Jorge (a.k.a. AREGON, Max; RAFIDAIN BANK, Mafraq, Jordan [IRAQ] CONSTRUCCIONES S.A., Cali, Colombia; c/o a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. RAFIDAIN BANK, New Banks’ Street, P.O. Box INVERSIONES MONDRAGON Y CIA. S.C.S., GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN 11360, Massarif, Baghdad, Iraq (227 branches in Cali, Colombia; c/o INVERSIONES Y LOERAL, Joaquin; a.k.a. GUZMAN, Achivaldo; Iraq) [IRAQ] CONSTRUCCIONES COSMOVALLE LTDA., Cali, a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, RAFIDAIN BANK, P.O. Box 10023, Sanaa, Yemen Colombia; c/o SERVICIOS FARMACEUTICOS Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. Arab Republic [IRAQ] SERVIFAR S.A., Cali, Colombia; Cedula No. GUZMAN FERNANDEZ, Joaquin; a.k.a. RAFIDAIN BANK, P.O. Box 1194, Cinema 16691796 (Colombia) (individual) [SDNT] GUZMAN, Joaquin Chapo; a.k.a. GUZMAN al-Hussein Street, Amman, Jordan [IRAQ] RAMIREZ, Joise Luis (a.k.a. AREGON, Max; a.k.a. LOEIA, Joaguin; a.k.a. GUZMAN LOERA, RAFIDAIN BANK, P.O. Box 607, Manama, Bahrain CARO RODRIGUEZ, Gilberto; a.k.a. GUIERREZ Joaquin; a.k.a. GUZMAN LOESA, Joaquin; (2 branches in Bahrain) [IRAQ] LOERA, Jose Luis; a.k.a. GUMAN LOERAL, a.k.a. GUZMAN LOREA, Chapo; a.k.a. RAFIDAIN BANK, P.O. Box 685, Aqaba, Jordan Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, [IRAQ] GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAFIDAIN BANK, P.O.Box 815401, Jabal Amman, a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN RAMIREZ, Joise Luis) DOB 25 Dec 1954; POB Jordan [IRAQ] FERNANDEZ, Joaquin; a.k.a. GUZMAN, Joaquin Mexico (individual) [SDNTK] RAFIDAIN BANK, Rafidain Bank Building, 7-10 Chapo; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. RAOUF, Khalid Mohammed, Praca Pio X, 54-10o Leadenhall Street, London EC3V 1NL, England GUZMAN LOERA, Joaquin; a.k.a. GUZMAN Andar, CEP 20091, Rio de Janeiro, Brazil [IRAQ] LOESA, Joaquin; a.k.a. GUZMAN LOREA, (individual) [IRAQ] RAFIDAIN BANK, Sheikh Khalifa Street, P.O. Box Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. RAS HILAL MARITIME CO., P.O. Box 1496, 2727, Abu Dhabi, United Arab Emirates [IRAQ] ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. Benghazi, Libya [LIBYA] RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul RAMOX PEREZ, Jorge) DOB 25 Dec 1954; POB RAS LANUF OIL AND GAS PROCESSING Hameed; a.k.a. MALIK, Assim Mohammed Rafiq Mexico (individual) [SDNTK] COMPANY, LTD. (a.k.a. RASCO), P.O. Box Abdul), 14 Almotaz Sad Al Deen Street, Al Nozha, RAMIREZ, Julio Cesar, c/o RADIO UNIDAS FM 75071, Tripoli, Libya [LIBYA] Cairo, Egypt (individual) [IRAQ] S.A., Cali, Colombia; Cedula No. 16685808 RAS LANUF OIL AND GAS PROCESSING RAHMAN, Pavle, General Manager for Funds and (Colombia) (individual) [SDNT] COMPANY, LTD. (a.k.a. RASCO), Ras Lanuf Liquidity of Beogradska Banka (individual) [FRYM] RAMIREZ LIBREROS, Gladys Miriam, c/o Complex and Terminal, Ghout El Shaal, Libya RAINBOW FACTORIES, P.O. Box 1768, Khartoum, DISTRIBUIDORA DE DROGAS LA REBAJA S.A., [LIBYA] Sudan [SUDAN] Bogota, Colombia; c/o INVERSIONES MOMPAX RAS LANUF OIL AND GAS PROCESSING RAJBROOK LIMITED, England [IRAQ] LTDA., Cali, Colombia; c/o LABORATORIOS COMPANY, LTD. (a.k.a. RASCO), Benghazi RAJIC, Ivica (ICTY indictee, Bosnian Croat); 5 May BLAIMAR DE COLOMBIA S.A., Bogota, Complex, P.O. Box 1971, Gamel Abdul Nasser 1958; POB Johovac (individual) [FRYM] Colombia; DOB 20 Nov 1945; Passport 38974109 Street, Benghazi, Libya [LIBYA] RAKETIC, Srdjan, Director General of Privredna (Colombia); Cedula No. 38974109 (Colombia) RASCO (a.k.a. RAS LANUF OIL AND GAS Banka Pancevo AD (individual) [FRYM] (individual) [SDNT] PROCESSING COMPANY, LTD.), P.O. Box RAMADAN, Taha Yasin (a.k.a. RAMADAN Taha RAMIREZ M., Oscar, c/o INVERSIONES ARA 75071, Tripoli, Libya [LIBYA] Yassin), Vice President and Deputy Prime LTDA., Cali, Colombia; c/o VALORES RASCO (a.k.a. RAS LANUF OIL AND GAS Minister; DOB 1936; Iraq (individual) [IRAQ]* MOBILIARIOS DE OCCIDENTE S.A., Bogota, PROCESSING COMPANY, LTD.), Ras Lanuf RAMADAN, Taha Yassin (a.k.a. RAMADAN Taha Colombia; c/o RIONAP COMERCIO Y Complex and Terminal, Ghout El Shaal, Libya Yasin), Vice President and Deputy Prime Minister; REPRESENTACIONES S.A., Quito, Ecuador [LIBYA] DOB 1936; Iraq (individual) [IRAQ]* (individual) [SDNT] RASCO (a.k.a. RAS LANUF OIL AND GAS RAMIREZ ABADIA, Juan Carlos, Calle 6A No. RAMIREZ SANCHEZ, Alben, c/o INCOES, Cali, PROCESSING COMPANY, LTD.), Benghazi 34-65, Cali, Colombia; DOB 16 Feb 1963; Colombia (individual) [SDNT] Complex, P.O. Box 1971, Gamel Abdul Nasser Passport AD127327 (Colombia); Cedula RAMIREZ SUAREZ (SUARES), Luis Carlos, c/o Street, Benghazi, Libya [LIBYA] 16684736 (Colombia) (individual) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o RASHEED BANK (a.k.a. AL-RASHID BANK; RAMIREZ AGUIRRE, Sergio Humberto, c/o DROGAS LA REBAJA BUCARAMANGA S.A., a.k.a. AL-RASHEED BANK), P.O. Box 7177, FARMACIA VIDA SUPREMA, S.A. DE C.V., Bucaramanga, Colombia; Cedula No. 19164938 Haifa Street, Baghdad, Iraq (including, but not Tijuana, Baja California, Mexico; c/o (Colombia) (individual) [SDNT] limited to, branches located in: Al-Rusafi DISTRIBUIDORA IMPERIAL DE BAJA RAMIREZ VALENCIANO, William, Calle 3C No. Branch, No. 505, Al-Masarif Street, Baghdad, CALIFORNIA, S.A. de C.V., Tijuana, Baja 72-64 10, Cali, Colombia; c/o ADMINISTRACION Iraq; Credit Commercial Branch, No. 506, Khalid California, Mexico; c/o ADMINISTRADORA DE INMOBILIARIA BOLIVAR S.A., Cali, Colombia; bin Alwaleed Street, Baghdad, Iraq; Basrah INMUEBLES VIDA, S.A. de C.V., Tijuana, Baja c/o CONCRETOS CALI S.A., Cali, Colombia; c/o Branch, Al Thawrah Street, No. 88, P.O. Box California, Mexico; DOB 22 Nov 1951 (individual) CONSTRUCTORA DIMISA LTDA., Cali, 116, Basrah, Iraq; Mosul Branch, No. 3, P.O. [SDNTK] Colombia; c/o IMCOMER LTDA., Cali, Colombia; Box 183, Mosul, Iraq) [IRAQ] RAMIREZ BUITRAGO, Luis Eduardo, c/o INCOES, c/o INVERSIONES EL PEÑON S.A., Cali, REA SWEET FACTORY, P.O. Box 1027, Cali, Colombia (individual) [SDNT] Colombia; c/o INVERSIONES GEMINIS S.A., Khartoum, Sudan [SUDAN] RAMIREZ BUITRAGO, Placido, c/o Cali, Colombia; Cedula No. 16694719 (Colombia) READY-MADE SUITS PLANT, Derna, Libya PROCESADORA DE POLLOS SUPERIOR S.A., [SDNT] [LIBYA] Palmira, Colombia (individual) [SDNT] RAMON MAGANA, Alcedis (a.k.a. ALCIDES REAL ESTATE BANK, Hassan Bin Thabit St, RAMIREZ CORTES, Delia Nhora (Nora), c/o MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Baghdad, Iraq [IRAQ] ADMINISTRACION INMOBILIARIA BOLIVAR Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. REAL IRA (a.k.a. 32 COUNTY SOVEREIGNTY S.A., Cali, Colombia; c/o AGROPECUARIA Y ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ COMMITTEE; a.k.a. 32 COUNTY REFORESTADORA HERREBE LTDA., Cali, QUIONES, Jorge; a.k.a. MAGANA ALCIDES, SOVEREIGNTY MOVEMENT; a.k.a. IRISH Colombia; c/o COMPAÑIA ADMINISTRADORA Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA REPUBLICAN PRISONERS WELFARE DE VIVIENDA S.A., Cali, Colombia; c/o ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. ASSOCIATION; a.k.a. REAL IRISH CONSTRUCTORA ALTOS DEL RETIRO LTDA., RAMON MAGANA, Alcides; a.k.a. ROMERO, REPUBLICAN ARMY; a.k.a. REAL OGLAIGH Bogota, Colombia; c/o CONSTRUEXITO S.A., Antonio); DOB 4 Sep 1957 (individual) [SDNTK] NA HEIREANN; a.k.a. RIRA) [FTO][SDGT] Cali, Colombia; c/o INDUSTRIA AVICOLA RAMON MAGANA, Alcides (a.k.a. ALCIDES REAL IRISH REPUBLICAN ARMY (a.k.a. 32 PALMASECA S.A., Cali, Colombia; c/o MAGANA, Ramon; a.k.a. ALCIDES MAGANE, COUNTY SOVEREIGNTY COMMITTEE; a.k.a. INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; c/o INVERSIONES GEMINIS S.A., Cali, ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ a.k.a. IRISH REPUBLICAN PRISONERS Colombia; c/o INVERSIONES HERREBE LTDA., QUIONES, Jorge; a.k.a. MAGANA ALCIDES, WELFARE ASSOCIATION; a.k.a. REAL IRA; Cali, Colombia; c/o INVERSIONES INVERVALLE Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a. S.A., Cali, Colombia; c/o SOCOVALLE LTDA., ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RIRA) [FTO][SDGT] Cali, Colombia; c/o VIAJES MERCURIO LTDA., RAMON MAGANA, Alcedis; a.k.a. ROMERO, REAL OGLAIGH NA HEIREANN (a.k.a. 32 Cali, Colombia; DOB 20 Jan 1959; Cedula No. Antonio); DOB 4 Sep 1957 (individual) [SDNTK] COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 38943729 (Colombia) (individual) [SDNT] RAMOS BONILLA, Blanca Clemencia, c/o 32 COUNTY SOVEREIGNTY MOVEMENT; RAMIREZ de CASTAÑEDA, Maria, c/o COSMEPOP, Bogota, Colombia; c/o a.k.a. IRISH REPUBLICAN PRISONERS PENTACOOP LTDA., Bogota, Colombia, c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., WELFARE ASSOCIATION; a.k.a. REAL IRA; PENTA PHARMA DE COLOMBIA S.A., Bogota, Bogota, Colombia; Cedula No. 41767311 a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. Colombia; Cedula No. 31226330 (Colombia) (Colombia) (individual) [SDNT] RIRA) [FTO][SDGT] (individual) [SDNT] RAMOS GARBIRAS, Gerardo Alfonso, Carrera 29 RECICLAJE INDUSTRIAL, S.A., Panama [CUBA] No. 9-64, Cali, Colombia; c/o DISTRIBUIDORA

March 27, 2002 - 52 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

RECITEC LTDA., Calle 16 No. 12-49, Cali, REFRIGERATION AND ENGINEERING IMPORT a.k.a. REVOLUTIONARY CELLS; a.k.a. Colombia; NIT # 800037780-9 (Colombia) [SDNT] COMPANY, P.O. Box 1092, Khartoum, Sudan LIBERATION STRUGGLE) [FTO][SDGT] RECONSTRUCTION FOUNDATION (a.k.a. [SUDAN] REVOLUTIONARY ORGANIZATION 17 UMMAH TAMEER E-NAU (UTN); a.k.a. RENDON, Maria Fernanda c/o DISMERCOOP, Cali, NOVEMBER (a.k.a. 17 NOVEMBER; a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. Colombia; Cedula No. 38864017 (Colombia) EPANASTATIKI ORGANOSI 17 NOEMVRI) NATION BUILDING; a.k.a. RECONSTRUCTION (individual) [SDNT] [FTO][SDGT] OF THE ISLAMIC COMMUNITY; a.k.a. RENT-A-CAR, S.A., Panama [CUBA] REVOLUTIONARY ORGANIZATION OF RECONSTRUCTION OF THE MUSLIM UMMAH; REPARACIONES Y CONSTRUCCIONES LTDA. SOCIALIST MUSLIMS (a.k.a. ANO; a.k.a. a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH (a.k.a. RECONSTRUYE LTDA.), Avenida 6N No. BLACK SEPTEMBER; a.k.a. FATAH TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; 23DN-16 of. 402, Cali, Colombia; NIT # REVOLUTIONARY COUNCIL; a.k.a. ARAB a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT 800053838-4 (Colombia) [SDNT] REVOLUTIONARY COUNCIL; a.k.a. ABU TAMIR-I-PAU), Street 13, Wazir Akbar Khan, REPRESSION OF TRAITORS (a.k.a. KAHANE NIDAL ORGANIZATION; a.k.a. ARAB Kabul, Afghanistan; 60-C, Nazim Ud Din Road, CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF REVOLUTIONARY BRIGADES) Islamabad F 8/4, Pakistan [SDGT] THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; [SDT][FTO][SDGT] RECONSTRUCTION OF THE ISLAMIC a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA REVOLUTIONARY PEOPLE’S LIBERATION COMMUNITY (a.k.a. UMMAH TAMEER E-NAU POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; PARTY/FRONT (a.k.a. DEVRIMCI HALK (UTN); a.k.a. FOUNDATION FOR a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; KURTULUS PARTISI-CEPHESI; a.k.a. CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. THE REVOLUTIONARY LEFT; a.k.a. DEV SOL; RECONSTRUCTION OF THE MUSLIM UMMAH; JUDEAN VOICE; a.k.a. THE QOMEMIYUT a.k.a. DEV SOL SILAHLI DEVRIMCI a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH MOVEMENT; a.k.a. THE WAY OF THE TORAH; BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. THE YESHIVA OF THE JEWISH IDEA) SOL ARMED REVOLUTIONARY UNITS) a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT [SDT] [FTO][SDGT] [FTO][SDGT] TAMIR-I-PAU), Street 13, Wazir Akbar Khan, RESTREPO HERNANDEZ, Ruben Dario, c/o REVOLUTIONARY PEOPLE’S STRUGGLE Kabul, Afghanistan; 60-C, Nazim Ud Din Road, DISMERCOOP, Cali, Colombia; Cedula No. (a.k.a. EPANASTATIKOS LAIKOS AGONAS; Islamabad F 8/4, Pakistan [SDGT] 10094108 (Colombia) (individual) [SDNT] a.k.a. ELA; a.k.a. REVOLUTIONARY RECONSTRUCTION OF THE MUSLIM UMMAH RESTREPO VILLEGAS, Camilo, Calle 116 No. POPULAR STRUGGLE; a.k.a. POPULAR (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. 12-49, Bogota, Colombia; c/o FLEXOEMPAQUES REVOLUTIONARY STRUGGLE; a.k.a. JUNE FOUNDATION FOR CONSTRUCTION; a.k.a. LTDA., Cali, Colombia; c/o PLASTICOS CONDOR 78; a.k.a. ORGANIZATION OF NATION BUILDING; a.k.a. RECONSTRUCTION LTDA., Cali, Colombia; Cedula No. 6051150 REVOLUTIONARY INTERNATIONALIST FOUNDATION; a.k.a. RECONSTRUCTION OF (Colombia) (individual) [SDNT] SOLIDARITY; a.k.a. REVOLUTIONARY THE ISLAMIC COMMUNITY; a.k.a. UMMAH REVISTA DEL AMERICA LTDA., Calle 23AN No. NUCLEI; a.k.a. REVOLUTIONARY CELLS; TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; 5AN-19, Cali, Colombia [SDNT] a.k.a. LIBERATION STRUGGLE) [FTO][SDGT] a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT REVIVAL OF ISLAMIC HERITAGE SOCIETY REVOLUTIONARY POPULAR STRUGGLE TAMIR E-NAU; a.k.a. UMMAT TAMIR-I-PAU), (RIHS) (a.k.a. JAMIA IHYA UL TURATH; a.k.a. (a.k.a. EPANASTATIKOS LAIKOS AGONAS; Street 13, Wazir Akbar Khan, Kabul, Afghanistan; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. a.k.a. ELA; a.k.a. REVOLUTIONARY 60-C, Nazim Ud Din Road, Islamabad F 8/4, REVIVAL OF ISLAMIC SOCIETY HERITAGE ON PEOPLE’S STRUGGLE; a.k.a. POPULAR Pakistan [SDGT] THE AFRICAN CONTINENT) Pakistan office; REVOLUTIONARY STRUGGLE; a.k.a. JUNE RECONSTRUYE LTDA. (a.k.a. REPARACIONES Y Afghanistan office; (office in Kuwait is NOT 78; a.k.a. ORGANIZATION OF CONSTRUCCIONES LTDA.), Avenida 6N No. designated) [SDGT] REVOLUTIONARY INTERNATIONALIST 23DN-16 of. 402, Cali, Colombia; NIT # REVIVAL OF ISLAMIC SOCIETY HERITAGE ON SOLIDARITY; a.k.a. REVOLUTIONARY 800053838-4 (Colombia) [SDNT] THE AFRICAN CONTINENT (a.k.a. JAMIA IHYA NUCLEI; a.k.a. REVOLUTIONARY CELLS; RED EAGLE GANG (a.k.a. POPULAR FRONT FOR UL TURATH; a.k.a. JAMIAT IHIA AL-TURATH a.k.a. LIBERATION STRUGGLE) [FTO][SDGT] THE LIBERATION OF PALESTINE; a.k.a. AL-ISLAMIYA; a.k.a. REVIVAL OF ISLAMIC REYES, Guillermo (VERGARA), Panama City, HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. HERITAGE SOCIETY (RIHS)) Pakistan office; Panama (individual) [CUBA] PALESTINIAN POPULAR RESISTANCE Afghanistan office; (office in Kuwait is NOT REYES MURCIA, Edgar, c/o CONSTRUVIDA FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED designated) [SDGT] S.A., Cali, Colombia; Cedula No. 17181081 EAGLE GROUP; a.k.a. RED EAGLES) [SDT] REVOLUTIONARY ARMED FORCES OF (Colombia) (individual) [SDNT] [FTO][SDGT] COLOMBIA (a.k.a. FARC; a.k.a. FUERZAS REYNOLDS AND WILSON, LTD., 21 Victoria RED EAGLE GROUP (a.k.a. POPULAR FRONT ARMADAS REVOLUCIONARIAS DE Road, Surbiton, Surrey KT6 4LK, England FOR THE LIBERATION OF PALESTINE; a.k.a. COLOMBIA) [FTO][SDGT] [IRAQ] HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. REVOLUTIONARY CELLS (a.k.a. POPULAR RICKS, Roy, 87 St. Mary’s Frice, Benfleet, Essex, PALESTINIAN POPULAR RESISTANCE REVOLUTIONARY STRUGGLE; a.k.a. England (individual) [IRAQ] FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EPANASTATIKOS LAIKOS AGONAS; a.k.a. RICUARTE FLOREZ, Gilma Leonor, c/o EAGLE GANG; a.k.a. RED EAGLES) [SDT] REVOLUTIONARY POPULAR STRUGGLE; LABORATORIOS GENERICOS [FTO][SDGT] a.k.a. REVOLUTIONARY PEOPLE’S VETERINARIOS, Bogota, Colombia; Cedula RED EAGLES (a.k.a. POPULAR FRONT FOR THE STRUGGLE; a.k.a. JUNE 78; a.k.a. No. 51640309 (Colombia) (individual) [SDNT] LIBERATION OF PALESTINE; a.k.a. HALHUL ORGANIZATION OF REVOLUTIONARY RIDA, Karim Hassan (a.k.a. AL-RIDA Karim GANG; a.k.a. HALHUL SQUAD; a.k.a. INTERNATIONALIST SOLIDARITY; a.k.a. Hasan), Minister of Agriculture; DOB 1944; Iraq PALESTINIAN POPULAR RESISTANCE REVOLUTIONARY NUCLEI; a.k.a. ELA; a.k.a. (individual) [IRAQ]* FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED LIBERATION STRUGGLE) [FTO][SDGT] RIECKE, Dr. Hans Guenter, Hamburg, Germany EAGLE GANG; a.k.a. RED EAGLE GROUP) REVOLUTIONARY JUSTICE ORGANIZATION (individual) [LIBYA] [SDT] [FTO][SDGT] (a.k.a. PARTY OF GOD; a.k.a. ISLAMIC JIHAD; RIONAP COMERCIO Y REPRESENTACIONES RED HAND DEFENDERS (RHD); United Kingdom a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. S.A., Quito, Ecuador [SDNT] [SDGT] ISLAMIC JIHAD FOR THE LIBERATION OF RIRA (a.k.a. 32 COUNTY SOVEREIGNTY RED SEA BARAKAT COMPANY LIMITED, PALESTINE; a.k.a. ORGANIZATION OF THE COMMITTEE; a.k.a. 32 COUNTY Mogadishu, Somalia; Dubai, U.A.E. [SDGT] OPPRESSED ON EARTH; a.k.a. HIZBALLAH; SOVEREIGNTY MOVEMENT; a.k.a. IRISH RED SEA HILLS MINERALS COMPANY, c/o a.k.a. ORGANIZATION OF RIGHT AGAINST REPUBLICAN PRISONERS WELFARE SUDANESE MINING CORPORATION, P.O. Box WRONG; a.k.a. ANSAR ALLAH; a.k.a. ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL 1034, Khartoum, Sudan [SUDAN] FOLLOWERS OF THE PROPHET MUHAMMED) IRISH REPUBLICAN ARMY; a.k.a. REAL RED SEA STEVEDORING, P.O. Box 215, [SDT][FTO][SDGT] OGLAIGH NA HEIREANN) [FTO][SDGT] Khartoum, Sudan; P.O. Box 17, Port Sudan, REVOLUTIONARY LEFT (a.k.a. DEVRIMCI HALK RISTIC, Ljubisa, President of JUL; DOB 8 Feb Sudan [SUDAN] KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; 1947 (individual) [FRYM] RED STAR BATTALIONS (a.k.a. DEMOCRATIC a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY RISTIC, Milorad, Director General of Niska Banka FRONT FOR THE LIBERATION OF PALESTINE; PEOPLE’S LIBERATION PARTY/FRONT; a.k.a. AD (individual) [FRYM] a.k.a. DFLP; a.k.a. RED STAR FORCES; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI RIVEROS TRIANA, Raul, c/o DEMOCRATIC FRONT FOR THE LIBERATION BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV COMEDICAMENTOS S.A., Bogota, Colombia; OF PALESTINE - HAWATMEH FACTION) [SDT] SOL ARMED REVOLUTIONARY UNITS) c/o DECAFARMA S.A., Bogota, Colombia; c/o RED STAR FORCES (a.k.a. DEMOCRATIC FRONT [FTO][SDGT] FARMACOOP, Bogota, Colombia; c/o FOR THE LIBERATION OF PALESTINE; a.k.a. REVOLUTIONARY NUCLEI (a.k.a. POPULAR PATENTES MARCAS Y REGISTROS S.A., DFLP; a.k.a. DEMOCRATIC FRONT FOR THE REVOLUTIONARY STRUGGLE; a.k.a. Bogota, Colombia; c/o SHARPER S.A., Bogota, LIBERATION OF PALESTINE - HAWATMEH EPANASTATIKOS LAIKOS AGONAS; a.k.a. Colombia; Cedula No. 3252672 (Colombia) FACTION; a.k.a. RED STAR BATTALIONS) [SDT] REVOLUTIONARY POPULAR STRUGGLE; (individual) [SDNT] REDESTOS SHIPPING CO. LTD., c/o EMPRESA a.k.a. REVOLUTIONARY PEOPLE’S RIZO MORENO, Jorge Luis, Transversal 11, DE NAVEGACION MAMBISA, Apartado 543, San STRUGGLE; a.k.a. JUNE 78; a.k.a. Diagonal 23-30, apt. 304A, Cali, Colombia; c/o Ignacio 104, Havana, Cuba [CUBA] ORGANIZATION OF REVOLUTIONARY CONSTRUCTORA DIMISA LTDA., Cali, INTERNATIONALIST SOLIDARITY; a.k.a. ELA; Colombia; c/o CONSTRUVIDA S.A., Cali, Colombia; c/o IMPORTADORA Y

March 27, 2002 - 53 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

COMERCIALIZADORA LTDA., Cali, Colombia; November 1973; alt. DOB 28 August 1973; CONSTRUCCIONES S.A., Cali, Colombia; c/o c/o INDUSTRIA AVICOLA PALMASECA S.A., Passport AC568974 (Colombia); Cedula No. INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o INTERVENTORIA, 66860965 (Colombia) (individual) [SDNT] Cali, Colombia; c/o LABORATORIOS BLAIMAR CONSULTORIA Y ESTUDIOS LIMITADA RODRIGUEZ DE MUÑOZ, Haydee (a.k.a. DE COLOMBIA S.A., Bogota, Colombia; c/o INGENIEROS ARQUITECTOS, Cali, Colombia; RODRIGUEZ DE ROJAS, Haydee; a.k.a. LABORATORIOS KRESSFOR DE COLOMBIA c/o INVERSIONES EL PEÑON S.A., Cali, RODRIGUEZ OREJUELA, Haydee), c/o BLANCO S.A., Bogota, Colombia; c/o MARIELA DE Colombia; c/o PROCESADORA DE POLLOS PHARMA S.A., Bogota, Colombia; c/o RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; SUPERIOR S.A., Palmira, Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali, c/o MAXITIENDAS TODO EN UNO, Cali, SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia; c/o CREACIONES DEPORTIVAS Colombia; c/o PENTA PHARMA DE COLOMBIA Colombia; c/o SERVICIOS INMOBILIARIOS WILLINGTON LTDA., Cali, Colombia; c/o S.A., Bogota, Colombia; c/o RADIO UNIDAS LTDA., Cali, Colombia; Cedula No. 16646582 DISTRIBUIDORA DE DROGAS CONDOR LTDA., FM S.A., Cali, Colombia; c/o RIONAP (Colombia) (individual) [SDNT] Bogota, Colombia; c/o DISTRIBUIDORA MIGIL COMERCIO Y REPRESENTACIONES S.A., ROADS AND BRIDGES PUBLIC CORPORATION, LTDA., Cali, Colombia; c/o HAYDEE DE MUÑOZ Quito, Ecuador; DOB 21 Jun 1963; Passport P.O. Box 756, Khartoum, Sudan [SUDAN] Y CIA. S. EN C., Cali, Colombia; c/o RADIO AD387757 (Colombia); Cedula No. 16688683 ROCHA, Antonio, Panama City, Panama (individual) UNIDAS FM S.A., Cali, Colombia; c/o SORAYA Y (Colombia) (individual) [SDNT] [CUBA] HAYDEE LTDA., Cali, Colombia; DOB 22 Sep RODRIGUEZ MONDRAGON, Jaime, c/o RODAS, Luis Alberto, c/o COMERCIALIZACION Y 1940; Cedula No. 38953333 (Colombia) BLANCO PHARMA S.A., Bogota, Colombia; c/o FINANCIACION DE AUTOMOTORES S.A., Cali, (individual) [SDNT] CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CONSTRUCCIONES ASTRO S.A., RODRIGUEZ DE ROJAS, Haydee (a.k.a. Colombia; c/o CREDIREBAJA S.A., Cali, Cali, Colombia; Cedula No. 16630332 (Colombia) RODRIGUEZ DE MUÑOZ, Haydee; a.k.a. Colombia; c/o D’CACHE S.A., Cali, Colombia; (individual) [SDNT] RODRIGUEZ OREJUELA, Haydee), c/o BLANCO c/o DEPOSITO POPULAR DE DROGAS S.A., RODIC, Milan, Member of JUL Directorate; CEO PHARMA S.A., Bogota, Colombia; c/o Cali, Colombia; c/o DISTRIBUIDORA DE Serbian Lumber Monopoly; DOB 11 Dec 1948 CORPORACION DEPORTIVA AMERICA, Cali, DROGAS CONDOR LTDA., Bogota, Colombia; (individual) [FRYM] Colombia; c/o CREACIONES DEPORTIVAS c/o DISTRIBUIDORA DE DROGAS LA REBAJA RODRIGUEZ ABADIA, William, c/o ANDINA DE WILLINGTON LTDA., Cali, Colombia; c/o S.A., Bogota, Colombia; c/o DISTRIBUIDORA CONSTRUCCIONES S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., MIGIL LTDA., Cali, Colombia; c/o FARMATODO ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Bogota, Colombia; c/o DISTRIBUIDORA MIGIL S.A., Bogota, Colombia; c/o FLEXOEMPAQUES Colombia; c/o BLANCO PHARMA S.A., Bogota, LTDA., Cali, Colombia; c/o HAYDEE DE MUÑOZ LTDA., Cali, Colombia; c/o GRACADAL S.A., Colombia; c/o CLAUDIA PILAR RODRIGUEZ Y Y CIA. S. EN C., Cali, Colombia; c/o RADIO Cali, Colombia; c/o INVERSIONES CIA. S.C.S., Bogota, Colombia; c/o UNIDAS FM S.A., Cali, Colombia; c/o SORAYA Y MONDRAGON Y CIA. S.C.S., Cali, Colombia; CREDIREBAJA S.A., Cali, Colombia; c/o HAYDEE LTDA., Cali, Colombia; DOB 22 Sep c/o LABORATORIOS BLAIMAR DE COLOMBIA DEPOSITO POPULAR DE DROGAS S.A., Cali, 1940; Cedula No. 38953333 (Colombia) S.A., Bogota, Colombia; c/o LABORATORIOS Colombia; c/o DERECHO INTEGRAL Y CIA. (individual) [SDNT] KRESSFOR DE COLOMBIA S.A., Bogota, LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE RODRIGUEZ, Jorge Enrique, c/o DISMERCOOP, Colombia; c/o MARIELA DE RODRIGUEZ Y DROGAS CONDOR LTDA., Bogota, Colombia; Cali, Colombia; Cedula No. 16202232 (Colombia) CIA. S. EN C., Cali, Colombia; c/o PENTA c/o DISTRIBUIDORA DE DROGAS LA REBAJA (individual) [SDNT] PHARMA DE COLOMBIA S.A., Bogota, S.A., Bogota, Colombia; c/o DISTRIBUIDORA RODRIGUEZ LOPEZ, Sergio (a.k.a. AMEZCUA Colombia; c/o PLASTICOS CONDOR LTDA., MIGIL LTDA., Cali, Colombia; c/o CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, Cali, Colombia; c/o RIONAP COMERCIO Y INTERAMERICANA DE CONSTRUCCIONES Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. LOPEZ, REPRESENTACIONES S.A., Quito, Ecuador; S.A., Cali, Colombia; c/o INVERSIONES ARA Luis; a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, DOB 30 Mar 1960; Passport AE426347 LTDA., Cali, Colombia; c/o INVERSIONES Salvador), DOB 22 Feb 1964; alt. DOB 21 Feb (Colombia); Cedula No. 16637592 (Colombia) MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; 1964; alt. DOB 21 Feb 1974; POB Mexico (individual) [SDNT] c/o LABORATORIOS BLAIMAR DE COLOMBIA (individual) [SDNTK] RODRIGUEZ MONDRAGON, Maria Alexandra S.A., Bogota, Colombia; c/o LABORATORIOS RODRIGUEZ, Manuel, c/o ALFA PHARMA S.A., (a.k.a. RODRIGUEZ MONDRAGON, KRESSFOR DE COLOMBIA S.A., Bogota, Cali, Colombia; c/o LABORATORIOS Alexandra), c/o BLANCO PHARMA S.A., Colombia; c/o M. RODRIGUEZ O. Y CIA. S. EN KRESSFOR, Bogota, Colombia; Cedula No. Bogota, Colombia; c/o CORPORACION C., Cali, Colombia; c/o MUÑOZ Y RODRIGUEZ Y 17171485 (Colombia) (individual) [SDNT] DEPORTIVA AMERICA, Cali, Colombia; c/o CIA. LTDA., Cali, Colombia; c/o RODRIGUEZ MONDRAGON, Alexandra (a.k.a. CREDIREBAJA S.A., Cali, Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE Y RODRIGUEZ MONDRAGON, Maria Alexandra), D’CACHE S.A., Cali, Colombia; c/o DEPOSITO COMPANIA LIMITADA, Cali, Colombia; c/o c/o BLANCO PHARMA S.A., Bogota, Colombia; POPULAR DE DROGAS S.A., Cali, Colombia; RADIO UNIDAS FM S.A., Cali, Colombia; c/o c/o CORPORACION DEPORTIVA AMERICA, c/o DISTRIBUIDORA DE DROGAS CONDOR REVISTA DEL AMERICA LTDA., Cali, Colombia; Cali, Colombia; c/o CREDIREBAJA S.A., Cali, LTDA., Bogota, Colombia; c/o DISTRIBUIDORA c/o RIONAP COMERCIO Y Colombia; c/o D’CACHE S.A., Cali, Colombia; c/o DE DROGAS LA REBAJA S.A., Bogota, REPRESENTACIONES S.A., Quito, Ecuador; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., VALORES MOBILIARIOS DE OCCIDENTE S.A., Colombia; c/o DISTRIBUIDORA DE DROGAS Cali, Colombia; c/o GRACADAL S.A., Cali, Bogota, Colombia; DOB 31 Jul 1965; Cedula No. CONDOR LTDA., Bogota, Colombia; c/o Colombia; c/o INTERAMERICANA DE 16716259 (Colombia) (individual) [SDNT] DISTRIBUIDORA DE DROGAS LA REBAJA S.A., CONSTRUCCIONES S.A., Cali, Colombia; c/o RODRIGUEZ ARBELAEZ, Carolina, c/o Bogota, Colombia; c/o DISTRIBUIDORA MIGIL INVERSIONES MONDRAGON Y CIA. S.C.S., INVERSIONES ARA LTDA., Cali, Colombia; c/o LTDA., Cali, Colombia; c/o GRACADAL S.A., Cali, Cali, Colombia; c/o LABORATORIOS BLAIMAR PRODUCCIONES CARNAVAL DEL NORTE Y Colombia; c/o INTERAMERICANA DE DE COLOMBIA S.A., Bogota, Colombia; c/o COMPANIA LIMITADA, Cali, Colombia; DOB 17 CONSTRUCCIONES S.A., Cali, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., May 1979; Cedula No. 29117505 (Colombia) INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o MARIELA MONDRAGON (individual) [SDNT] Cali, Colombia; c/o LABORATORIOS BLAIMAR DE R. Y CIA. S. EN C., Cali, Colombia; c/o RODRIGUEZ ARBELAEZ, Juan Miguel, Avenida DE COLOMBIA S.A., Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, del Lago Calle Cocli Casa 19 Ciudad Jardin, Cali, MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o TOBOGON, Cali, Colombia; DOB Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o MARIELA MONDRAGON DE R. Y 30 May 1969; alt. DOB 05 May 1969; Passport Colombia; c/o INVERSIONES ARA LTDA., Cali, CIA. S. EN C., Cali, Colombia; c/o PENTA AD359106 (Colombia); Cedula No. 66810048 Colombia; c/o INVERSIONES RODRIGUEZ PHARMA DE COLOMBIA S.A., Bogota, (Colombia) (individual) [SDNT] ARBELAEZ Y CIA. S.C.S., Cali, Colombia; c/o M. Colombia; c/o TOBOGON, Cali, Colombia; DOB RODRIGUEZ MORENO, Juan Pablo, Carrera 65 RODRIGUEZ O. Y CIA. S.C.S., Cali, Colombia; 30 May 1969; alt. DOB 05 May 1969; Passport 647, Cali, Colombia; c/o INVERSIONES c/o VALORES MOBILIARIOS DE OCCIDENTE AD359106 (Colombia); Cedula No. 66810048 RODRIGUEZ MORENO, Cali, Colombia; DOB S.A., Cali, Colombia; Cedula No. 94491333 (Colombia) (individual) [SDNT] 30 Jul 1980 (individual) [SDNT] (Colombia) (individual) [SDNT] RODRIGUEZ MONDRAGON, Humberto, c/o RODRIGUEZ MORENO, Miguel Andres, Carrera RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o ANDINA DE CONSTRUCCIONES S.A., Cali, 65 No. 6-47, Cali, Colombia; Carrera 66 No. CREDIREBAJA S.A., Cali, Colombia; c/o Colombia; c/o BLANCO PHARMA S.A., Bogota, 6-47, Cali, Colombia; c/o INVERSIONES D’CACHE S.A., Cali,Colombia; c/o DEPOSITO Colombia; c/o CLAUDIA PILAR RODRIGUEZ Y RODRIGUEZ MORENO, Cali, Colombia; DOB POPULAR DE DROGAS S.A., Cali, Colombia; c/o CIA. S.C.S., Bogota, Colombia; c/o 14 Jul 1977; Passport No. AD253939 DISTRIBUIDORA DE DROGAS LA REBAJA S.A., CREDIREBAJA S.A., Cali, Colombia; c/o (Colombia); Cedula No. 94328841 (Colombia) Bogota, Colombia; c/o DROGAS LA REBAJA D’CACHE S.A., Cali, Colombia; c/o DEPOSITO (individual) [SDNT] BOGOTA S.A., Bogota, Colombia; c/o POPULAR DE DROGAS S.A., Cali, Colombia; c/o RODRIGUEZ OREJUELA DE GIL, Amparo, c/o INTERAMERICANA DE CONSTRUCCIONES DISTRIBUIDORA DE DROGAS CONDOR LTDA., BLANCO PHARMA S.A., Bogota, Colombia; c/o S.A., Cali, Colombia; c/o INVERSIONES ARA Bogota, Colombia; c/o DISTRIBUIDORA DE CORPORACION DEPORTIVA AMERICA, Cali, LTDA., Cali, Colombia; c/o PRODUCCIONES DROGAS LA REBAJA S.A., Bogota, Colombia; Colombia; c/o CREACIONES DEPORTIVAS CARNAVAL DEL NORTE Y COMPANIA c/o DISTRIBUIDORA MIGIL LTDA., Cali, WILLINGTON LTDA., Cali, Colombia; c/o LIMITADA, Cali, Colombia; c/o RIONAP Colombia; c/o FARAMATODO S.A., Bogota, D’CACHE S.A., Cali, Colombia; c/o DEPOSITO COMERCIO Y REPRESENTACIONES S.A., Colombia; c/o GRACADAL S.A., Cali, Colombia; POPULAR DE DROGAS S.A., Cali, Colombia; Quito, Ecuador; c/o VALORES MOBILIARIOS DE c/o INDUSTRIAL DE GESTION DE NEGOCIOS c/o DISTRIBUIDORA DE DROGAS CONDOR OCCIDENTE S.A., Cali, Colombia; DOB 28 E.U., Cali, Colombia; c/o INTERAMERICANA DE LTDA., Bogota, Colombia; c/o DISTRIBUIDORA

March 27, 2002 - 54 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

MIGIL LTDA., Cali, Colombia; c/o Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. SAIYID, Abd Al-Man’am (a.k.a. AGHA, Haji Abdul LABORATORIOS BLAIMAR DE COLOMBIA S.A., MAGANA, Jorge; a.k.a. MAGNA ALCIDEDES, Manan), Pakistan (individual) [SDGT] Bogota, Colombia; c/o LABORATORIOS Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON SAKALA, Alcides (a.k.a. SIMOES, Alcides Sakala; KRESSFOR DE COLOMBIA S.A., Bogota, MAGANA, Alcedis; a.k.a. RAMON MAGANA, a.k.a. TCHACALA, Alcides), UNITA Foreign Colombia; c/o RADIO UNIDAS FM S.A., Cali, Alcides); DOB 4 Sep 1957 (individual) [SDNTK] Affairs Secretary; DOB 23 Dec 1953; POB Colombia; DOB 13 Mar 1949; Passport ROPERT, Miria Contreras (a.k.a. CONTRERAS, Bailundo, Huambo Province, Angola (individual) AC342062 (Colombia); Cedula No. 31218703 Miria), Paris, France (individual) [CUBA] [UNITA] (Colombia) (individual) [SDNT] ROQUE, Roberto (PEREZ), Panama (individual) SALAFIST GROUP FOR CALL AND COMBAT RODRIGUEZ OREJUELA, Gilberto (a.k.a. “Lucas;” [CUBA] (a.k.a. GSPC; a.k.a. LE GROUPE SALAFISTE a.k.a. “The Chess Player”), Cali, Colombia; DOB ROSALES DIAZ, Hector Emilio, c/o POUR LA PREDICATION ET LE COMBAT; 31 Jan 1939; Passports T321642 (Colombia), ADMINISTRACION INMOBILIARIA BOLIVAR a.k.a. SALAFIST GROUP FOR PREACHING 77588 (Argentina), 10545599 (Venezuela); S.A., Cali, Colombia; c/o COMPAÑIA AND COMBAT; a.k.a. GSPC) [SDGT] [FTO] Cedula No. 6068015 (Colombia) (individual) ADMINISTRADORA DE VIVIENDA S.A., Cali, SALAFIST GROUP FOR PREACHING AND [SDNT] Colombia; c/o CONCRETOS CALI S.A., Cali, COMBAT (a.k.a. GSPC; a.k.a. LE GROUPE RODRIGUEZ OREJUELA, Haydee (a.k.a. Colombia; c/o CONSTRUCTORA DIMISA LTDA., SALAFISTE POUR LA PREDICATION ET LE RODRIGUEZ DE ROJAS, Haydee; a.k.a. Cali, Colombia; c/o INDUSTRIA AVICOLA COMBAT; a.k.a. SALAFIST GROUP FOR CALL RODRIGUEZ DE MUÑOZ, Haydee), c/o BLANCO PALMASECA S.A., Cali, Colombia; c/o AND COMBAT; a.k.a. GSPC) [SDGT] [FTO] PHARMA S.A., Bogota, Colombia; c/o INVERSIONES EL PEÑON S.A., Cali, Colombia; SALAH, Mohammad Abd El-Hamid Khalil (a.k.a. CORPORACION DEPORTIVA AMERICA, Cali, c/o INVERSIONES GEMINIS S.A., Cali, AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. Colombia; c/o CREACIONES DEPORTIVAS Colombia; c/o INVERSIONES VILLA PAZ S.A., SALAH, Mohammad Abdel Hamid Halil; a.k.a. WILLINGTON LTDA., Cali, Colombia; c/o Cali, Colombia; c/o MERCAVICOLA LTDA., Cali, SALAH, Muhammad A.), 9229 South Thomas, DISTRIBUIDORA DE DROGAS CONDOR LTDA., Colombia; Cedula No. 16588924 (Colombia) Bridgeview, Illinois 60455, U.S.A.; P.O. Box Bogota, Colombia; c/o DISTRIBUIDORA MIGIL (individual) [SDNT] 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. LTDA., Cali, Colombia; c/o HAYDEE DE MUÑOZ ROZO C., Miguel, c/o CONSTRUCTORA ALTOS Box 2616, Bridgeview, Illinois 60455-6616, Y CIA. S. EN C., Cali, Colombia; c/o RADIO DEL RETIRO LTDA., Bogota, Colombia; Cedula U.S.A.; Israel; DOB 30 May 1953; SSN UNIDAS FM S.A., Cali, Colombia; c/o SORAYA Y No. 17093270 (Colombia) (individual) [SDNT] 342-52-7612; Passport No. 024296248 (U.S.A.) HAYDEE LTDA., Cali, Colombia; DOB 22 Sep ROZO VARON, Luis Carlos, c/o BLANCO PHARMA (individual) [SDT] 1940; Cedula No. 38953333 (Colombia) S.A., Bogota, Colombia; c/o FARMATODO S.A., SALAH, Mohammad Abdel Hamid Halil (a.k.a. (individual) [SDNT] Bogota, Colombia; c/o LABORATORIOS AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. RODRIGUEZ OREJUELA, Miguel Angel (a.k.a. “El GENERICOS VETERINARIOS, Bogota, SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. Señor”; a.k.a. “Patricia”; a.k.a. “Patricio”; a.k.a. Colombia; c/o LABORATORIOS KRESSFOR, SALAH, Muhammad A.), 9229 South Thomas, “Patty”; a.k.a. “Pat”; a.k.a. “Manuel”; a.k.a. Bogota, Colombia; Cedula No. 5838525 Bridgeview, Illinois 60455, U.S.A.; P.O. Box “Manolo”; a.k.a. “Mike”; a.k.a. “Mauro”; a.k.a. (Colombia) (individual) [SDNT] 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. “Doctor M.R.O.”), Casa No. 19, Avenida Lago, RSO (a.k.a. RAFFINERIE DU SUD-OUEST; a.k.a. Box 2616, Bridgeview, Illinois 60455-6616, Ciudad Jardin, Cali, Colombia; DOB 23 Nov 1943; COLLOMBEY REFINERY), Collombey, Valais, U.S.A.; Israel; DOB 30 May 1953; SSN alt. DOB 15 Aug 1943; Cedula No. 6095803 Switzerland [LIBYA] 342-52-7612; Passport No. 024296248 (U.S.A.) (Colombia) (individual) [SDNT] RUEDA FAJARDO, Herberth Gonzalo, c/o (individual) [SDT] RODRIGUEZ RAMIREZ, Claudia Pilar (Patricia), c/o FARMACOOP, Bogota, Colombia; c/o SALAH, Muhammad (a.k.a. HASANAYN, Nasr CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., LABORATORIOS GENERICOS VETERINARIOS, Fahmi Nasr) (individual) [SDGT] Bogota, Colombia; c/o CREDIREBAJA, S.A., Cali, Bogota, Colombia; c/o LABORATORIOS SALAH, Muhammad A. (a.k.a. AHMAD, Abu; Colombia; c/o D’CACHE S.A., Cali, Colombia; c/o KRESSFOR DE COLOMBIA S.A., Bogota, a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; Cedula No. 12126395 (Colombia) Abd El-Hamid Khalil; a.k.a. SALAH, Mohammad Colombia; c/o DISTRIBUIDORA DE DROGAS (individual) [SDNT] Abdel Hamid Halil), 9229 South Thomas, CONDOR LTDA., Bogota, Colombia; c/o RUIZ HERNANDEZ, Gregorio Rafael, c/o Bridgeview, Illinois 60455, U.S.A.; P.O. Box DISTRIBUIDORA DE DROGAS LA REBAJA S.A., COMERCIALIZADORA OROBANCA, Cali, 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Bogota, Colombia; c/o DISTRIBUIDORA MIGIL Colombia; DOB 20 May 1963; Cedula No. Box 2616, Bridgeview, Illinois 60455-6616, LTDA., Cali, Colombia; c/o FARAMATODO S.A., 16823501 (Colombia) (individual) [SDNT] U.S.A.; Israel; DOB 30 May 1953; SSN Bogota, Colombia; c/o GRACADAL S.A., Cali, RUIZ, Ramon Miguel (POO), Panama (individual) 342-52-7612; Passport No. 024296248 (U.S.A.) Colombia; c/o INTERAMERICANA DE [CUBA] (individual) [SDT] CONSTRUCCIONES S.A., Cali, Colombia; c/o RWR INTERNATIONAL COMMODITIES (a.k.a. SALAZAR, Jose Leonel, c/o PROCESADORA DE LABORATORIOS BLAIMAR DE COLOMBIA S.A., A.T.E. INTERNATIONAL LTD.), 3 Mandeville POLLOS SUPERIOR S.A., Palmira, Colombia; Bogota, Colombia; c/o LABORATORIOS Place, London, England [IRAQ] c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia KRESSFOR DE COLOMBIA S.A., Bogota, RZOOKI, Hanna, Chairman of REAL ESTATE (individual) [SDNT] Colombia; DOB 30 Jun 1963; alt. DOB 30 Aug BANK; Iraq (individual) [IRAQ]* SALCEDO RAMIREZ, Jaime, c/o INMOBILIARIA 1963; alt. DOB 1966; Passports 007281 S.M.I. SEWING MACHINES ITALY S.P.A., Italy U.M.V. S.A., Cali, Colombia; Cedula No. (Colombia), P0555266 (Colombia); Cedula No. [IRAQ] 16706222 (Colombia) (individual) [SDNT] 51741013 (Colombia) (individual) [SDNT] SA-ID (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. GARBAYA, SALCEDO RAMIREZ, Nhora Clemencia; c/o RODRIQUEZ, Jesus (BORGES or BORJES), AHMED; a.k.a. SALWWAN, Samir), Lebanon; ADMINISTRACION INMOBILIARIA BOLIVAR Panama (individual) [CUBA] DOB 1963; POB Lebanon; citizen Lebanon S.A., Cali, Colombia; c/o INMOBILIARIA RODRIQUEZ, Jose Julio, Chairman, Havana (individual) [SDGT] BOLIVAR LTDA., Cali, Colombia; Cedula No. International Bank, 20 Ironmonger Lane, London SAAVEDRA RESTREPO, Jesus Maria, Calle 5 No. 31273613 (Colombia) (individual) [SDNT] EC2V 8EY, England (individual) [CUBA] 46-83 Local 119, Cali, Colombia; c/o SALDARRIAGA ACEVEDO, Carlos Omar, Calle ROJAS GALARZA, Carmen Amparo, Carrera 35 CONCRETOS CALI S.A., Cali, Colombia; c/o 9B No. 50-100 apt. 102, Cali, Colombia; c/o No. 10-130, Cali, Colombia; c/o CREDIREBAJA CONSTRUCTORA DIMISA LTDA., Cali, RADIO UNIDAS FM S.A., Cali, Colombia; DOB S.A., Cali, Colombia; Cedula No. 34511289 Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, 16 Jan 1954; Cedula No. 14998632 (Colombia) (Colombia) (individual) [SDNT] Colombia; DOB 10 Jul 1958; Cedula No. (individual) [SDNT] ROJAS MEJIA, Hernan, Calle 2A Oeste No. 24B-45 16603482 (Colombia) (individual) [SDNT] SALEH (a.k.a. ABDULLAH, Abdullah Ahmed; apt. 503A, Cali, Colombia; Calle 6A No. 9N-34, SABTINA LIMITED, 530-532 Elder House, Elder a.k.a. ABU MARIAM; a.k.a. AL-MASRI, Abu Cali, Colombia; c/o COLOR 89.5 FM STEREO, Gate, Central Milton Keynes MK9 1LR, England Mohamed), Afghanistan; DOB 1963; POB Cali, Colombia; c/o CONSTRUCCIONES [LIBYA] Egypt; citizen Egypt (individual) [SDGT] COLOMBO-ANDINAS LTDA., Bogota, Colombia; SACKS FACTORY (a.k.a. PLASTIC SACKS SALEH Abdel Moneim Ahmad (a.k.a. SALIH, Abd c/o INVERSIONES Y CONSTRUCCIONES ABC FACTORY), P.O. Box 2328, Khartoum, Sudan al-Munim Ahmad), Minister of Awqaf and S.A., Cali, Colombia; c/o OCCIDENTAL [SUDAN] Religious Affairs; DOB 1943; Iraq (individual) COMUNICACIONES LTDA., Cali, Colombia; DOB SAEZ DE EGUILAZ MURGUIONDO, Carlos; [IRAQ]* 28 Aug 1948; Cedula No. 16242661 (Colombia) member ETA; DOB 9 Dec 1963; POB San SALEH, Mohammed Mahdi (a.k.a. AL-SALIH (individual) [SDNT] Sebastián (Guipúzcoa Province), Spain; D.N.I. Muhammad Mahdi), Minister of Trade; DOB ROJAS ORTIS, Rosa, c/o ALFA PHARMA S.A., 15.962.687 (individual) [SDGT] 1947; Iraq (individual) [IRAQ]* Cali, Colombia; Cedula No. 26577444 (Colombia) SAHABI OIL FIELD PROJECT, P.O. Box 982, SALEM, Fahid Muhamad Ali (a.k.a. MSALAM, (individual) [SDNT] Tripoli, Libya [LIBYA] Fahid Mohammed Ally; a.k.a. AL-KINI, Usama; ROMAN DOMINGUEZ, Erika, c/o TAURA S.A., Cali, SAHARA BANK, (22 branches in Libya) [LIBYA] a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Colombia; Cedula No. 66955540 (Colombia) SAHARA BANK, 10 First September Street, P.O. Fahad Ally; a.k.a. MSALAM, Fahid Mohammed (individual) [SDNT] Box 270, Tripoli, Libya [LIBYA] Ali; a.k.a. MSALAM, Mohammed Ally; a.k.a. ROMEO, Charles (a.k.a. Charles Henri Robert SAI’ID, Shaykh (a.k.a. AHMAD, Mustafa MUSALAAM, Fahid Mohammed Ali); DOB 19 ROMEO), Panama (individual) [CUBA] Muhammad) (POB Egypt) (individual) [SDGT] Feb 1976; POB Mombasa, Kenya; citizen Kenya ROMERO, Antonio (a.k.a. ALCIDES MAGANA, SAINOVIC, Nikola, Ex-Deputy Prime Minister, (individual) [SDGT] Ramon; a.k.a. ALCIDES MAGANE, Ramon; a.k.a. Federal Republic of Yugoslavia (ICTY indictee); SALGUIDIA (a.k.a. SOCIETE ARABE ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ DOB 7 Dec 1948; POB Bor, Serbia (individual) LIBYO-GUINEENNE POUR LE MAGANA, Ramon; a.k.a. GONZALEZ QUIONES, [FRYM]

March 27, 2002 - 55 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

DEVELOPPEMENT AGRICOLE ET Cali, Colombia; c/o INVERSIONES SANTA PERU EN EL SENDERO LUMINOSO DE JOSE AGRO-INDUSTRIEL), Conakry, Guinea [LIBYA] LTDA., Cali, Colombia; c/o MIRALUNA LTDA., CARLOS MARIATEGUI (COMMUNIST PARTY SALIH, Abd al-Munim Ahmad (a.k.a. SALEH Abdel Cali, Colombia; c/o SAMARIA LTDA., Cali, OF PERU ON THE SHINING PATH OF JOSE Moneim Ahmad), Minister of Awqaf and Religious Colombia; c/o SOCIEDAD CONSTRUCTORA LA CARLOS MARIATEGUI); a.k.a. PARTIDO Affairs; DOB 1943; Iraq (individual) [IRAQ]* CASCADA S.A., Cali, Colombia; c/o COMUNISTA DEL PERU (COMMUNIST SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, Dr. URBANIZACIONES Y CONSTRUCCIONES PARTY OF PERU); a.k.a. PCP; a.k.a. Ayman; a.k.a. AL-ZAWAHIRI, Aiman Muhammad LTDA. DE CALI, Cali, Colombia; DOB 31 Mar SOCORRO POPULAR DEL PERU (PEOPLE’S Rabi; a.k.a. AL-ZAWAHIRI, Ayman), Operational 1965; Passports 31929808 (Colombia), AB151189 AID OF PERU); a.k.a. SPP; a.k.a EJERCITO and Military Leader of JIHAD GROUP; DOB 19 (Colombia); Cedula No. 31929808 (Colombia) GUERRILLERO POPULAR (PEOPLE’S Jun 1951; POB Giza, Egypt; Passport No. (individual) [SDNT] GUERRILLA ARMY); a.k.a. EGP; a.k.a. 1084010 (Egypt); Alt No. 19820215 (individual) SANTACRUZ LONDONO, Jose (a.k.a. “Chepe”; EJERCITO POPULAR DE LIBERACION [SDT] [SDGT] a.k.a. “Don Chepe”; a.k.a. “El Gordo Chepe”; (PEOPLE’S LIBERATION ARMY); a.k.a. EPL) SALIM, Hassan Rostom (a.k.a. ATWA, Ali; a.k.a. a.k.a. “07"), Cali, Colombia; DOB 1 Oct 1943; [FTO][SDGT] BOUSLIM, Ammar Mansour), Lebanon; DOB Passport AB149814 (Colombia); Cedula No. SEPULVEDA SEPULVEDA, Manuel Salvador, c/o 1960; POB Lebanon; citizen Lebanon (individual) 14432230 (Colombia) (individual) [SDNT] ALKALA ASOCIADOS S.A., Cali, Colombia; c/o [SDGT] SANTAMARINA DE LA TORRE, Rafael Garcia INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o SALIMAUREM (a.k.a. SOCIETE ARABE (a.k.a. Alfredo Rafael GARCIA SANTAMARINA INVHERESA S.A., Cali, Colombia; Cedula No. LIBYENNE MAURITANIENNE DES DE LA TORRE) Panama (individual) [CUBA] 16855038 (Colombia) (individual) [SDNT] RESSOURCES MARITIMES), Nouadhibou, SANTO, Anabel, Avenida Insurgentes Sur No. 421, SERNA, Maria Norby, c/o ALKALA ASOCIADOS Mauritania [LIBYA] Bloque B Despacho 404, C.P. 06l00, Mexico, D.F. S.A., Cali, Colombia; c/o INVHERESA S.A., SALINA AGUILAR, Jorge (a.k.a. CARDENAS (individual) [CUBA] Cali, Colombia; Cedula No. 29475049 CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, SAPALALO, Altino Bango “Bock,” General of (Colombia) (individual) [SDNT] Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. UNITA; DOB 05 Nov 1954; POB Andulo, Bie SERRANO, Jose Delio, c/o DISMERCOOP, Cali, CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS Province, Angola (individual) [UNITA] Colombia; Cedula No. 16711205 (Colombia) GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, SARMIENTO MARTINEZ, Diana, c/o TAURA S.A., (individual) [SDNT] Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. Cali, Colombia; Cedula No. 65698369 (Colombia) SERVIAUTOS UNO A 1A LIMITADA (a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SALINAS (individual) [SDNT] DIAGNOSTICENTRO LA GARANTIA), Calle 34 AGUILAR, Jorge) DOB 18 May 1967; POB SARRIA HOLGUIN, Ramiro Hernan (Robert), No. 5A-25, Cali, Colombia; Carrera 15 No. Mexico (individual) [SDNTK] Avenida 6N No. 23D-16 of. L301,Cali, Colombia; 44-68, Cali, Colombia; NIT # 800032413-8 SALINAS AGUILAR, Jorge (a.k.a. CARDENAS Carrera 100 No. 11-60 of. 603, AA 20903, Cali, (Colombia) [SDNT] CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Colombia; c/o INVERSIONES ARA LTDA., Cali, SERVICIOS FARMACEUTICOS SERVIFAR S.A. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. Colombia; c/o INVERSIONES MIGUEL (a.k.a. SERVIFAR S.A.), Carrera 4 No. 31-96, CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS RODRIGUEZ E HIJO, Cali, Colombia; c/o Cali, Colombia; NIT # 805003968-8 (Colombia) GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, INVERSIONES RODRIGUEZ ARBELAEZ, Cali, [SDNT] Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. Colombia; c/o INVERSIONES RODRIGUEZ SERVICIOS INMOBILIARIOS LTDA., Carrera 65 CARDENAS TUILLEN, Osiel; a.k.a. SALINA MORENO, Cali, Colombia; c/o REPARACIONES No. 13-82, Cali, Colombia; Avenida 2N No. AGUILAR, Jorge) DOB 18 May 1967; POB Y CONSTRUCCIONES LTDA., Cali, Colombia; 7N-55 of. 605, Cali, Colombia [SDNT] Mexico (individual) [SDNTK] c/o VALORES MOBILIARIOS DE OCCIDENTE SERVICIOS SOCIALES LTDA., Barranquilla, SALWWAN, Samir (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. S.A., Cali, Colombia; Cedula No. 6078583 Colombia [SDNT] GARBAYA, AHMED; a.k.a. SA-ID), Lebanon; DOB (Colombia) (individual) [SDNT] SERVIFAR S.A. (a.k.a. SERVICIOS 1963; POB Lebanon; citizen Lebanon (individual) SAUDI, Abdullah Ammar, Manama, Bahrain FARMACEUTICOS SERVIFAR S.A.), Carrera 4 [SDGT] (individual) [LIBYA] No. 31-96, Cali, Colombia; NIT # 805003968-8 SAMARIA ARRENDAMIENTO, Cali, Colombia SAVIMBI, Jonas Malheiro, President and Founder of (Colombia) [SDNT] [SDNT] UNITA; DOB 03 Aug 1934; POB Munhango, Bie SERVIMPEX, S.A., Panama [CUBA] SAMARIA CANAS, Cali, Colombia [SDNT] Province, Angola (individual) [UNITA] SERVINAVES, S.A., Panama [CUBA] SAMARIA INTERESES, Cali, Colombia [SDNT] SAVING AND REAL ESTATE INVESTMENT BANK, SHAKIRI, Hisni, Member of National Liberation SAMARIA LTDA. (n.k.a. NEGOCIOS LOS SAUCES P.O. Box 2297, Shoman Street, Fashioum, Tripoli, Army (NLA); DOB 1 Mar 1949; POB Otlja, LTDA.), Apartado Aereo 10077, Cali, Colombia; Libya, (24 branches in Libya) [LIBYA] FYROM (individual) [BALKANS] Carrera 4 No. 4-21 of. 1501, Edificios Seguros SAYARA AL-QUDS (a.k.a. PALESTINE ISLAMIC SHALLAH, Dr. Ramadan Abdullah (a.k.a. Bolivar, Cali, Colombia; NIT # 890328835-1 JIHAD - SHAQAQI FACTION; a.k.a. ABU ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr. (Colombia) [SDNT] GHUNAYM SQUAD OF THE HIZBALLAH BAYT Ramadan; a.k.a. SHALLAH, Ramadan Abdalla SAMARIA TIERRAS, Cali, Colombia [SDNT] AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; Mohamed), Damascus, Syria; Secretary SAMARRAI, Ahmad Husayn Khudayir (a.k.a. a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS General of the PALESTINIAN ISLAMIC JIHAD; AL-KHODAIR Ahmad Hussein), Minister of SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Finance; DOB 1941; Iraq (individual) [IRAQ]* a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. SSN 589-17-6824 (U.S.A.); Passport No. 265 SAN MATEO S.A. (f.k.a. INVERSIONES BETANIA PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. 216 (Egypt) (individual) [SDT] LTDA.; f.k.a. INVERSIONES BETANIA S.A.), PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI SHALLAH, Ramadan Abdalla Mohamed (a.k.a. Avenida 2N No. 7N-55 of. 501, Cali, Colombia; FACTION) [SDT] [FTO][SDGT] ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr. Carrera 53 No. 13-55 apt. 102B, Cali, Colombia; SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN Ramadan; a.k.a. SHALLAH, Dr. Ramadan Carrera 3 No. 12-40, Cali, Colombia; NIT # (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; Abdullah), Damascus, Syria; Secretary General 890330910-2 (Colombia) [SDNT] a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E of the PALESTINIAN ISLAMIC JIHAD; DOB 01 SAN VICENTE S.A. (f.k.a. INVERSIONES KHALQ; a.k.a. NATIONAL COUNCIL OF Jan 1958; POB Gaza City, Gaza Strip; SSN INVERVALLE S.A.; f.k.a. INVERVALLE S.A.), RESISTANCE (NCR); a.k.a. NLA; a.k.a. 589-17-6824 (U.S.A.); Passport No. 265 216 Avenida 2N No. 7N-55 of. 501, Cali, Colombia; ORGANIZATION OF THE PEOPLE’S HOLY (Egypt) (individual) [SDT] Calle 70N No. 14-31, Cali, Colombia; Avenida 4 WARRIORS OF IRAN; a.k.a. PEOPLE’S SHALLOUF, Farag Al Amin, P.O. Box 9575/11, 1st Norte No. 17N-43 L.1, Cali, Colombia; NIT # MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. Floor, Piccadily Centre, Hamra Street, Beirut, 800061212-8 (Colombia) [SDNT] PMOI; a.k.a. THE NATIONAL LIBERATION Lebanon; Vali Conagi Cad. No. 10, 80200 SANCHEZ DE VALENCIA, Dora Gladys, c/o ARMY OF IRAN) [FTO][SDGT] Nisantasi, P.O. Box 380, 802323 Sisli, Istanbul, INMOBILIARIA U.M.V. S.A., Cali, Colombia; DOB SCHMITT, Rogerio Eduardo, Praca Pio X, 54-10o Turkey (individual) [LIBYA] 7 Aug 1955; Cedula No. 31273248 (Colombia) Andar, CEP 20091, Rio De Janeiro, Brazil SHANAB METALS ESTABLISHMENT (a.k.a. (individual) [SDNT] (individual) [IRAQ] AMIN ABU SHANAB & SONS CO (a.k.a. ABU SANDRANA (a.k.a. HACIENDA SANDRANA; a.k.a. SEBHA FODDER PLANT, Libya [LIBYA] SHANAB METALS ESTABLISHMENT; a.k.a. SANDRANA GANADERA), Carrera 4 12-41 piso SEBHA GRAIN MILL, Libya [LIBYA] TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU 15, Edificio Seguros Bolivar, Cali, Colombia; San SEBHA ROADS AND CONSTRUCTION CO., P.O. SHANAB EST. FOR TRADE & COMMERCE; Pedro, Valle del Cauca, Colombia [SDNT] Box 92, Sebha, Libya; (branch) P.O. Box 8264, a.k.a. TARIQ ABU SHANAB METALS SANDRANA CANAS, Cali, Colombia [SDNT] Tripoli, Libya [LIBYA] ESTABLISHMENT), Musherfeh, P.O. Box 766, SANDRANA GANADERA (a.k.a. HACIENDA SEKULIC, Zarko, Director-General of Agrobanka Zarka, Jordan [IRAQ] SANDRANA; a.k.a. SANDRANA), Carrera 4 AD (individual) [FRYM] SHANAB, Tariq Abu, Musherfeh, P.O. Box 766, 12-41 piso 15, Edificio Seguros Bolivar, Cali, SELIMI, Rexhep, Commander of Guard and Rapid Zarka, Jordan (individual) [IRAQ] Colombia; San Pedro, Valle del Cauca, Colombia Reaction Group of Kosovo Protection Corps SHANSHAL, Abd al-Jabbar Khalil, Minister of [SDNT] (KPC); DOB 15 Mar 1971; POB Iglarevo, FRY State for Military Affairs; DOB 1920; Iraq SANTACRUZ CASTRO, Ana Milena, c/o AUREAL (individual) [BALKANS] (individual) [IRAQ]* INMOBILIARIA LTDA., Bogota, Colombia; c/o SENANQUE SHIPPING CO. LTD., c/o EMPRESA SHAQAQI, Fathi; Secretary General of COMERCIALIZACION Y FINANCIACION DE DE NAVEGACION CARIBE, Edificio Lonja del PALESTINIAN ISLAMIC JIHAD -SHIQAQI AUTOMOTORES S.A., Cali, Colombia; c/o Comercio, Lamparilla 2, Caja Postal 1784, (individual) [SDT] INMOBILIARIA SAMARIA LTDA., Cali, Colombia; Havana 1, Cuba [CUBA] SHAQIRI, Shaqir, Member of Liberation Army of c/o INVERSIONES EL PASO LTDA., Cali, SENDERO LUMINOSO (a.k.a. SHINING PATH; Presevo, Medvedja, and Bujanovac (UCPMB); Colombia; c/o INVERSIONES INTEGRAL LTDA., a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL

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DOB 1 Sep 1964; POB FRY (individual) SIEIRO DE NORIEGA, Felicidad, Panama SMIP (a.k.a. SOCIETE MAGHREBINE [BALKANS] (individual) [CUBA] D’INVESTISSEMENT ET DE PARTICIPATION), SHARIF, Bashir M., Dat El Imad Administrative SILAMNIA (a.k.a. PUBLIC SAFETY COMMODITY 47, Avenue Kheireddine Pacha, 1002 Tunis, Complex Tower No. 2, P.O. Box 2542, Tripoli, IMPORTING CO.), P.O. Box 12942, Tripoli, Libya Tunisia [LIBYA] Libya (individual) [LIBYA] [LIBYA] SOCIALIST EST. FOR SPINNING AND SHARIF, Bashir M., Vali Konagi Cad. No. 10, 80200 SILOS AND STORAGE CORPORATION, P.O. Box WEAVING, Zanzour Km. 15, P.O. Box 30186, Nistantas, Istanbul, Turkey (individual) [LIBYA] 1183, Khartoum, Sudan [SUDAN] Tripoli, Libya; (branch) P.O. Box 852, Benghazi, SHARPER S.A., Calle 17A No. 28A-43, Bogota, SILVA PERDOMO, Alejandro, c/o Libya [LIBYA] Colombia; Calle 12B No. 28-58, Bogota, COMERCIALIZADORA DE CARNES LTDA., SOCIEDAD COMERCIAL Y DEPORTIVA LTDA., Colombia; Calle 12B No. 28-70, Bogota, Pereira, Colombia; c/o CONSTRUVIDA S.A., Carrera 34 Diag. 29-86 Estadio Pascual Colombia; Calle 16 No. 28A-42, Bogota, Avenida 2N No. 7N-55 y No. 521, Cali, Colombia; Guerrero, Cali, Colombia; Carrera 34 Diag. Colombia; Calle 16 No. 28A-57, Bogota, c/o INDUSTRIA AVICOLA PALMASECA S.A., 29-05, Cali, Colombia; Carrera 34 Diagonal 29 Colombia; NIT # 830026833-2 (Colombia) [SDNT] Cali, Colombia; Cedula No. 14983500 (Colombia) Estadio, Cali, Colombia; NIT # 800141329-4 SHELL PETROLEUM DEVELOPMENT CO. OF (individual) [SDNT] (Colombia) [SDNT] LIBYA, P.O. Box 1420, Benghazi, Libya [LIBYA] SIM, Gilberto F., Praca Pio X, 54-10o Andar, CEP SOCIEDAD CONSTRUCTORA LA CASCADA SHEREIK MICA MINES COMPANY (a.k.a. 20091, Rio De Janeiro, Brazil (individual) [IRAQ] S.A. (n.k.a. CONSTRUCCIONES ASTRO S.A.; SHEREIK MICA PROJECT), c/o SUDANESE SIMANOVIC, Vojislav, General Manager of PKB; f.k.a. CONSTRUCTORA CASCADA), Apartado MINING CORPORATION, P.O. Box 1034, President of JUL Comm. for Agri.; DOB 23 Sep Aereo 10077, Cali, Colombia; Calle 1A 62A-120, Khartoum, Sudan [SUDAN] 1953 (individual) [FRYM] Cali, Colombia; Calle 1A 62A-120 B2 108, Cali, SHEREIK MICA PROJECT (a.k.a. SHEREIK MICA SIMIC, Blagoje (ICTY indictee, Bosnian Serb); DOB Colombia; Calle 1A 62A-120 2305, Cali, MINES COMPANY), c/o SUDANESE MINING 1 Jul 1960; POB Kruskovo Polje (individual) Colombia; Calle 1A 62A-120 2418, Cali, CORPORATION, P.O. Box 1034, Khartoum, [FRYM] Colombia; Calle 1A 62A-120 4114, Cali, Sudan [SUDAN] SIMOES, Alcides Sakala (a.k.a. SAKALA, Alcides; Colombia; Calle 1A 62A-120 6245, Cali, SHERLALA, Kassem M., P.O. Box 2438, Usama a.k.a. TCHACALA, Alcides), UNITA Foreign Colombia; Calle 13 3-22 piso 12 y piso 14, Cali, Bldg., 1st September Street, Tripoli, Libya Affairs Secretary; DOB 23 Dec 1953; POB Colombia; Carrera 4 No. 12-41 of. 1401, Cali, (individual) [LIBYA] Bailundo, Huambo Province, Angola (individual) Colombia; Carrera 4 No. 12-41 of. 1402, Edificio SHIEB, Ahmed (a.k.a. ALI, Ahmed Mohammed [UNITA] Seguros Bolivar, Cali, Colombia; Carrera 4 No. Hamed; a.k.a. ABDUREHMAN, Ahmed SIRM HOLDING S.R.L., Rome, Italy [LIBYA] 12-41 of. 1403, Cali, Colombia; Carrera 64 Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU SIRTE OIL CO. FOR PRODUCTION 1C-63, Cali, Colombia; Carrera 64 1B-83, Cali, ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED MANUFACTURING OIL & GAS MARSA EL Colombia; NIT # 890307311-4 (Colombia) HAMED; a.k.a. Ahmed The Egyptian; a.k.a. BREGA (a.k.a. SIRTE OIL COMPANY), Sirte [SDNT] AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. Field, Libya [LIBYA] SOCIEDAD CONSTRUCTORA Y AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed SIRTE OIL CO. FOR PRODUCTION ADMINISTRADORA DEL VALLE LTDA. (a.k.a. Mohammed; a.k.a. ALI, Hamed; a.k.a. HEMED, MANUFACTURING OIL & GAS MARSA EL SOCOVALLE LTDA.), Avenida 2N No. 7N-55 of. Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; BREGA (a.k.a. SIRTE OIL COMPANY), Marsa El 601-602, Cali, Colombia [SDNT] POB Egypt; citizen Egypt (individual) [SDGT] Brega, Libya [LIBYA] SOCIETA COMMERCIA MINERALI E METTALLI, SHIHATA, Thirwat Salah (a.k.a. ABDALLAH, Tarwat SIRTE OIL CO. FOR PRODUCTION SRL (a.k.a. SOCOMET, SPA), Milan, Italy Salah; a.k.a. THIRWAT, Salah Shihata; a.k.a. MANUFACTURING OIL & GAS MARSA EL [CUBA] THIRWAT, Shahata); DOB 29 Jun 60; POB Egypt BREGA (a.k.a. SIRTE OIL COMPANY), P.O. Box SOCIETE AGRICOLE TOGOLAISE ARABE (individual) [SDGT] 2582, Tripoli, Libya [LIBYA] LIBYENNE, Lome, Togo [LIBYA] SHINING PATH (a.k.a. SENDERO LUMINOSO; SIRTE OIL CO. FOR PRODUCTION SOCIETE ARABE a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL MANUFACTURING OIL & GAS MARSA EL LIBYENNE-CENTRAFRICAINE PERU EN EL SENDERO LUMINOSO DE JOSE BREGA (a.k.a. SIRTE OIL COMPANY), Benghazi, D’IMPORT-EXPORT, Bangui, Central African CARLOS MARIATEGUI (COMMUNIST PARTY Libya [LIBYA] Republic [LIBYA] OF PERU ON THE SHINING PATH OF JOSE SIRTE OIL CO. FOR PRODUCTION SOCIETE ARABE LIBYENNE MALIENNE POUR CARLOS MARIATEGUI); a.k.a. PARTIDO MANUFACTURING OIL & GAS MARSA EL L’AGRICULTURE ET L’ELEVAGE (a.k.a. COMUNISTA DEL PERU (COMMUNIST PARTY BREGA (a.k.a. SIRTE OIL COMPANY), P.O. Box SOLIMA), Bamako, Mali [LIBYA] OF PERU); a.k.a. PCP; a.k.a. SOCORRO 385, Tripoli, Libya [LIBYA] SOCIETE ARABE LIBYENNE MAURITANIENNE POPULAR DEL PERU (PEOPLE’S AID OF SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR DES RESSOURCES MARITIMES (a.k.a. PERU); a.k.a. SPP; a.k.a EJERCITO PRODUCTION MANUFACTURING OIL & GAS SALIMAUREM), Nouadhibou, Mauritania GUERRILLERO POPULAR (PEOPLE’S MARSA EL BREGA), P.O. Box 385, Tripoli, Libya [LIBYA] GUERRILLA ARMY); a.k.a. EGP; a.k.a. [LIBYA] SOCIETE ARABE LIBYO-GUINEENNE POUR LE EJERCITO POPULAR DE LIBERACION SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR DEVELOPPEMENT AGRICOLE ET (PEOPLE’S LIBERATION ARMY); a.k.a. EPL) PRODUCTION MANUFACTURING OIL & GAS AGRO-INDUSTRIEL (a.k.a. SALGUIDIA), [FTO][SDGT] MARSA EL BREGA), Marsa El Brega, Libya Conakry, Guinea [LIBYA] SHIPLEY SHIPPING CORP., Panama [CUBA] [LIBYA] SOCIETE ARABE LIBYO-NIGERE POUR LE SHOFESO, Olatude I. (a.k.a. ADEMULERO, SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR DEVELOPPEMENT ET LA Babestan Oluwole; a.k.a. BABESTAN, Wole A.; PRODUCTION MANUFACTURING OIL & GAS COMMERCIALISATION DES PRODUITS a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. MARSA EL BREGA), P.O. Box 2582, Tripoli, Libya AGRICOLES, Niamey, Niger [LIBYA] OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole [LIBYA] SOCIETE ARABE LIBYO-TUNISIENNE DE A.; a.k.a. SHOFESO, Olatunde Irewole), DOB 4 SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR TRANSPORT MARITIME, Tunis, Tunisia Mar 1953; POB Nigeria (individual) [SDNTK] PRODUCTION MANUFACTURING OIL & GAS [LIBYA] SHOFESO, Olatunde Irewole (a.k.a. ADEMULERO, MARSA EL BREGA), Sirte Field, Libya [LIBYA] SOCIETE D’ECONOMIE MIXTE CENTRE Babestan Oluwole; a.k.a. BABESTAN, Wole A.; SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR AFRICAINE LIBYENNE DES PRODUITS a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. PRODUCTION MANUFACTURING OIL & GAS AGRICOLES, Bangui, Central African Republic OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole MARSA EL BREGA), Benghazi, Libya [LIBYA] [LIBYA] A.; a.k.a. SHOFESO, Olatude I.), DOB 4 Mar SL (a.k.a. SENDERO LUMINOSO; a.k.a. SHINING SOCIETE DE RECHERCHE ET 1953; POB Nigeria (individual) [SDNTK] PATH; a.k.a. PARTIDO COMUNISTA DEL PERU D’EXPLOITATION COMMUNE ET DE SHOFESO, Olatutu Temitope (a.k.a. BABESTAN, EN EL SENDERO LUMINOSO DE JOSE SERVICE PETROLIERE (a.k.a. JOINT Abeni O.; a.k.a. OGUNGBUYI, Abeni O.), DOB 30 CARLOS MARIATEGUI (COMMUNIST PARTY EXPLORATION, EXPLOITATION AND Jun 1952; POB Nigeria (individual) [SDNTK] OF PERU ON THE SHINING PATH OF JOSE PETROLEUM SERVICES COMPANY; a.k.a. SHUAIB (a.k.a. ALI, Ahmed Mohammed Hamed; CARLOS MARIATEGUI); a.k.a. PARTIDO JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. COMUNISTA DEL PERU (COMMUNIST PARTY LIBYAN-TUNISIAN EXPLORATION ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU OF PERU); a.k.a. PCP; a.k.a. SOCORRO COMPANY), B.P. Houmt Souk 4180, Djerba KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. POPULAR DEL PERU (PEOPLE’S AID OF Island, Tunisia [LIBYA] Ahmed The Egyptian; a.k.a. AHMED, Ahmed; PERU); a.k.a. SPP; a.k.a EJERCITO SOCIETE DE RECHERCHE ET a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu GUERRILLERO POPULAR (PEOPLE’S D’EXPLOITATION COMMUNE ET DE Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, GUERRILLA ARMY); a.k.a. EGP; a.k.a. SERVICE PETROLIERE (a.k.a. JOINT Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, EJERCITO POPULAR DE LIBERACION EXPLORATION, EXPLOITATION AND Ahmed), Afghanistan; DOB 1965; POB Egypt; (PEOPLE’S LIBERATION ARMY); a.k.a. EPL) PETROLEUM SERVICES COMPANY; a.k.a. citizen Egypt (individual) [SDGT] [FTO][SDGT] JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. SIALA, Mohamed Taher Hammuda, Tripoli, Libya SLAHI, Mahamedou Ould (a.k.a. ABU HAFS THE LIBYAN-TUNISIAN EXPLORATION (individual) [LIBYA] MAURITANIAN; a.k.a. AL-SHANQITI, Khalid; COMPANY), 7th of November offshore field, SIBONEY INTERNACIONAL, S.A., Edificio a.k.a. AL-WALID, Mafouz Walad; a.k.a. Gulf of Gabes [LIBYA] Balmoral, 82 Via Argentina, Panama City, AL-WALID, Mahfouz Ould); DOB 1 Jan 75 SOCIETE DE RECHERCHE ET Panama [CUBA] (individual) [SDGT] D’EXPLOITATION COMMUNE ET DE SIBONEY INTERNACIONAL, S.A., Venezuela SLIJIVANCANIN, Veselin (ICTY indictee, Serb); SERVICE PETROLIERE (a.k.a. JOINT [CUBA] DOB 13 Jun 1953 (individual) [FRYM] EXPLORATION, EXPLOITATION AND

March 27, 2002 - 57 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

PETROLEUM SERVICES COMPANY; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. Khartoum, Sudan; Kosti, Sudan; Port Sudan, JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 Sudan [SUDAN] LIBYA-TUNISIAN EXPLORATION COMPANY), May 1952; Passports Q081061, E091929 SRDC (a.k.a. SUDAN RURAL DEVELOPMENT Planning & Logistic Group complex, Port of (Thailand) (individual) [SDNT] COMPANY LIMITED), P.O. Box 2190, Zarzis, Tunisia [LIBYA] SONAR F.M. E.U. DIETER MURRLE (a.k.a. FIESTA Khartoum, Sudan [SUDAN] SOCIETE INTERAFFRICAINE DU BANQUE (a.k.a. STEREO 91.5 F.M.; a.k.a. PRISMA STEREO 89.5 STANDWEAR SHIPPING CO. LTD., c/o BALTEX; a.k.a. BANQUE ARABE LIBYENNE F.M.), Calle 15 Norte No. 6N-34 of. 1003, Cali, EMPRESA DE NAVEGACION MAMBISA, TOGOLAISE DU COMMERCE EXTERIEUR), Colombia; Calle 43A No. 1-29 Urb. Sta. Maria del Apartado 543, San Ignacio 104, Havana, Cuba P.O. Box 4874, Lome, Togo [LIBYA] Palmar, Palmira, Colombia; NIT # 805006273-1 [CUBA] SOCIETE LIBYENNE CENTRE AFRICAINE DES (Colombia) [SDNT] STANKOVIC, Radovan (ICTY indictee, Bosnian MINES, Bangui, Central African Republic [LIBYA] SONAR F.M. S.A. (f.k.a. COLOR STEREO S.A.; Serb); DOB 10 Mar 1969; POB Trebica SOCIETE MAGHREBINE D’INVESTISSEMENT ET f.k.a. COLOR’S S.A.; f.k.a. RADIO UNIDAS FM (individual) [FRYM] DE PARTICIPATION (a.k.a. SMIP), 47, Avenue S.A.), Calle 15 Norte No. 6N-34 piso 15 Edificio STANKOVIC, Srboljub, Director of NIS Naftagas; Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA] Alcazar, Cali, Colombia; Calle 19N No. 2N-29 piso Member of JUL Directorate; DOB 1940 SOCIETE MIXTE RWANDO-ARABE LIBYENNE DE 10 Sur, Cali, Colombia; NIT # 800163602-5 (individual) [FRYM] PROMOTION HOTELIERE ET TOURISTIQUE (Colombia) [SDNT] STATE CORPORATION FOR CINEMA, P.O. Box AU RWANDA, Kigali, Rwanda [LIBYA] SORAYA Y HAYDEE LTDA., Calle 15 Norte No. 6028, Khartoum, Sudan [SUDAN] SOCIETE MIXTE RWANDO ARABE LIBYENNE 6N-34, Piso 15, Cali, Colombia; NIT # STATE OF JUDEA (a.k.a. KAHANE CHAI; a.k.a. POUR LE DEVELOPPEMENT ET LA 805000643-6 (Colombia) [SDNT] COMMITTEE FOR THE SAFETY OF THE COMMERCIALISATION DES PRODUTS SORMAN FODDER PLANT, Libya [LIBYA] ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; AGRICOLES ET D’ELEVAGE, Kigali, Rwanda SOSA RIOS, Diego Alberto (a.k.a. SOSSA RIOS, a.k.a. FOREFRONT OF THE IDEA; a.k.a. [LIBYA] Diego Alberto), Calle 46 No. 13-56 of. 111, JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE SOCIETE TOGOLAISE ARABE LIBYENNE DE Bogota, Colombia; c/o BONOMERCAD S.A., LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. PECHE, Lome, Togo [LIBYA] Bogota, Colombia; c/o COMEDICAMENTOS S.A., KOACH; a.k.a. REPRESSION OF TRAITORS; SOCIETY OF ISLAMIC COOPERATION (a.k.a. Bogota, Colombia; c/o DECAFARMA S.A., a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN JAM’IYAT AL TA’AWUN AL ISLAMIYYA; a.k.a. Bogota, Colombia; c/o DISTRIBUIDORA LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. JAM’YAH TA’AWUN AL-ISLAMIA; a.k.a. JIT), AGROPECUARIA COLOMBIANA S.A., Cali, THE QOMEMIYUT MOVEMENT; a.k.a. THE Qandahar City, Afghanistan [SDGT] Colombia; c/o FARMACOOP, Bogota, Colombia; WAY OF THE TORAH; a.k.a. THE YESHIVA OF SOCIR S.A. (a.k.a. COMERCIALIZADORA c/o GLAJAN S.A., Bogota, Colombia; c/o THE JEWISH IDEA) [SDT] [FTO][SDGT] OROBANCA), Calle 36A No. 3GN-07 of. 302, INVERSIONES BOMBAY S.A., Bogota, Colombia; STATE TRADING COMPANY (a.k.a. STATE Edificio El Parque, Cali, Colombia; Calle 22N No. c/o PENTAPHARMA DE COLOMBIA S.A., TRADING CORPORATION), P.O. Box 211, 5A-75 of. 702, Edificio Via Veneto, Cali, Colombia Bogota, Colombia; c/o SHARPER S.A., Bogota, Khartoum, Sudan [SUDAN] [SDNT] Colombia; Cedula No. 71665932 (Colombia) STATE TRADING CORPORATION (a.k.a. STATE SOCOMET, SPA (a.k.a. SOCIETA COMMERCIA (individual) [SDNT] TRADING COMPANY), P.O. Box 211, MINERALI E METALLI, SRL), Milan, Italy [CUBA] SOSSA RIOS, Diego Alberto (a.k.a. SOSA RIOS, Khartoum, Sudan [SUDAN] SOCORRO POPULAR DEL PERU (PEOPLE’S AID Diego Alberto), Calle 46 No. 13-56 of. 111, STAVROU, Stavros, Cyprus (individual) [LIBYA] OF PERU) (a.k.a. SENDERO LUMINOSO; a.k.a. Bogota, Colombia; c/o BONOMERCAD S.A., STERN, Alfred Kaufman, Prague, Czech Republic SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN Bogota, Colombia; c/o COMEDICAMENTOS S.A., (individual) [CUBA] EL SENDERO LUMINOSO DE JOSE CARLOS Bogota, Colombia; c/o DECAFARMA S.A., STOJILJKOVIC, Vlajko, Ex-Minister of the Interior, MARIATEGUI (COMMUNIST PARTY OF PERU Bogota, Colombia; c/o DISTRIBUIDORA Serbia (ICTY indictee); DOB 1937; POB Mala ON THE SHINING PATH OF JOSE CARLOS AGROPECUARIA COLOMBIANA S.A., Cali, Krsna, Serbia (individual) [FRYM] MARIATEGUI); a.k.a. PARTIDO COMUNISTA Colombia; c/o FARMACOOP, Bogota, Colombia; STUDENTS OF AYYASH (a.k.a. ISLAMIC DEL PERU (COMMUNIST PARTY OF PERU); c/o GLAJAN S.A., Bogota, Colombia; c/o RESISTANCE MOVEMENT; a.k.a. HARAKAT a.k.a. PCP; a.k.a. SHINING PATH; a.k.a. SPP; INVERSIONES BOMBAY S.A., Bogota, Colombia; AL-MUQAWAMA AL-ISLAMIYA; a.k.a. HAMAS; a.k.a EJERCITO GUERRILLERO POPULAR c/o PENTAPHARMA DE COLOMBIA S.A., a.k.a. STUDENTS OF THE ENGINEER; a.k.a. (PEOPLE’S GUERRILLA ARMY); a.k.a. EGP; Bogota, Colombia; c/o SHARPER S.A., Bogota, YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN a.k.a. EJERCITO POPULAR DE LIBERACION Colombia; Cedula No. 71665932 (Colombia) AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN (PEOPLE’S LIBERATION ARMY); a.k.a. EPL) (individual) [SDNT] AL-QASSIM FORCES; a.k.a. IZZ AL-DIN [FTO][SDGT] SOTO CELIS, Oscar, c/o COPSERVIR LTDA., AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN SOCOVALLE LTDA. (a.k.a. SOCIEDAD Bogota, Colombia; Cedula No. 16546889 AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL CONSTRUCTORA Y ADMINISTRADORA DEL (Colombia) (individual) [SDNT] QASSAM FORCES; a.k.a. IZZ AL-DIN AL VALLE LTDA.), Avenida 2N No. 7N-55 of. SOTO GUTIERREZ, Hernan, c/o INVERSIONES QASSAM BATTALIONS) [SDT][FTO][SDGT] 601-602, Cali, Colombia [SDNT] ARIO LTDA, Cali, Colombia (individual) [SDNT] STUDENTS OF THE ENGINEER (a.k.a. ISLAMIC SOKOLOVACKI, Zivko, Member of JUL Directorate; SOUK EL KHAMIS CEMENT CO., Libya [LIBYA] RESISTANCE MOVEMENT; a.k.a. HARAKAT Chairman of the Board, NIS (individual) [FRYM] SOUK EL KHAMIS GENERAL CEMENT AND AL-MUQAWAMA AL-ISLAMIYA; a.k.a. SOKTAR (a.k.a. JARACO S.A.; f.k.a. TRADACO BUILDING MATERIALS CORP., Tarhuna, Sharia STUDENTS OF AYYASH; a.k.a. HAMAS; a.k.a. S.A.), 45 Route de Frontenex, CH-1207 Geneva, Bou Harida, P.O. Box 1084, Tripoli, Libya [LIBYA] YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN Switzerland [IRAQ] SOUK EL KHAMIS LIME FACTORY, Libya [LIBYA] AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN SOLAQUE SANCHEZ, Alfredo Alfonso, c/o ALFA SOUSA SHIPPING AND STEVEDORING EST., AL-QASSIM FORCES; a.k.a. IZZ AL-DIN PHARMA S.A., Bogota, Colombia; c/o P.O. Box 2973, Benghazi, Libya [LIBYA] AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN DISTRIBUIDORA DE DROGAS CONDOR S.A., SOUTH ISLAND SHIPPING CO. LTD., c/o AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL Bogota, Colombia; c/o LABORATORIOS EMPRESA DE NAVEGACION MAMBISA, QASSAM FORCES; a.k.a. IZZ AL-DIN AL BLAIMAR DE COLOMBIA S.A., Bogota, Apartado 543, San Ignacio 104, Havana, Cuba QASSAM BATTALIONS) [SDT][FTO][SDGT] Colombia; c/o LABORATORIOS KRESSFOR DE [CUBA] SUANI GYPSUM PLANT, Libya [LIBYA] COLOMBIA S.A., Bogota, Colombia; c/o SOUZA, Francisco Antonio, Praca Pio X, 54-10o SUDAN AIR (a.k.a. SUDAN AIRWAYS), P.O. Box PENTACOOP LTDA., Bogota, Colombia; c/o Andar, CEP 20091, Rio De Janeiro, Brazil 253, Khartoum, Sudan; Bahrain; Chad; Egypt; PENTA PHARMA DE COLOMBIA S.A., Bogota, (individual) [IRAQ] Ethiopia; Germany; Greece; Italy; Kenya; Colombia; Cedula No. 79261845 (Colombia) SPECKMAN, Jeanine, England (individual) [IRAQ] Kuwait; Nigeria; Saudi Arabia; Uganda; U.A.E.; (individual) [SDNT] SPINNING AND WEAVING CORPORATION, P.O. England (and perhaps elsewhere in the United SOLIMA (a.k.a. SOCIETE ARABE LIBYENNE Box 795, Khartoum, Sudan [SUDAN] Kingdom); 211 East 43rd Street, New York, New MALIENNE POUR L’AGRICULTURE ET SPP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; York 10017, U.S.A.; 199 Atlantic Avenue, L’ELEVAGE), Bamako, Mali [LIBYA] a.k.a. PARTIDO COMUNISTA DEL PERU EN EL Brooklyn, New York, New York 11201-5606 SOM NET AB (a.k.a. SOMALI NETWORK AB), SENDERO LUMINOSO DE JOSE CARLOS U.S.A. [SUDAN] Hallbybacken 15, Spanga 70, Sweden [SDGT] MARIATEGUI (COMMUNIST PARTY OF PERU SUDAN AIRWAYS (a.k.a. SUDAN AIR), P.O. Box SOMALI INTERNATIONAL RELIEF ON THE SHINING PATH OF JOSE CARLOS 253, Khartoum, Sudan; Bahrain; Chad; Egypt; ORGANIZATION, 1806 Riverside Ave., 2nd Floor, MARIATEGUI); a.k.a. PARTIDO COMUNISTA Ethiopia; Germany; Greece; Italy; Kenya; Minneapolis, Minnesota, U.S.A. [SDGT] DEL PERU (COMMUNIST PARTY OF PERU); Kuwait; Nigeria; Saudi Arabia; Uganda; U.A.E.; SOMALI INTERNET COMPANY, Mogadishu, a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL England (and perhaps elsewhere in the United Somalia [SDGT] PERU (PEOPLE’S AID OF PERU); a.k.a. Kingdom); 211 East 43rd Street, New York, New SOMALI NETWORK AB (a.k.a. SOM NET AB), SHINING PATH; a.k.a EJERCITO York 10017, U.S.A.; 199 Atlantic Avenue, Hallbybacken 15, Spanga 70, Sweden [SDGT] GUERRILLERO POPULAR (PEOPLE’S Brooklyn, New York, New York 11201-5606 SOMBOON, Kadumporn (a.k.a. CHARNCHAI, GUERRILLA ARMY); a.k.a. EGP; a.k.a. U.S.A. [SUDAN] Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, EJERCITO POPULAR DE LIBERACION SUDAN COMMERCIAL BANK, P.O. Box 1116, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. (PEOPLE’S LIBERATION ARMY); a.k.a. EPL) Al-Qasr Avenue, Khartoum, Sudan; P.O. Box CHIWINNITIPANYA, Charnchai; a.k.a. [FTO][SDGT] 182, El Gadaref, Sudan; P.O. Box 412, El KADUMPORN, Somboon; a.k.a. PRASIT, SRC (a.k.a. SUDAN RAILWAYS CORPORATION), Obeid, Sudan; P.O. Box 1174, Khartoum, Cheewinnittipanya; a.k.a. PRASIT, P.O. Box 43, Bara, Sudan; Babanousa, Sudan; Sudan; P.O. Box 570, Port Sudan, Sudan Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. [SUDAN]

March 27, 2002 - 58 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

SUDAN COTTON COMPANY, Khartoum, Sudan Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; Aboud); DOB 10 Apr 1960; POB Bloomington, [SUDAN] POB Mombasa, Kenya; citizen Kenya (individual) Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); SUDAN COTTON COMPANY LIMITED, P.O. Box [SDGT] Passport No. 27082171 (U.S.A. [issued 21 Jun 1672, Khartoum, Sudan [SUDAN] SWEDAN, Sheikh Ahmed Salem (a.k.a. SWEDAN, 1992 in Amman, Jordan]); alt. Passport No. SUDAN DEVELOPMENT CORPORATION, Street Sheikh Ahmed Salim; a.k.a. Ahmed the Tall; a.k.a. M0887925 (Iraq); citizen U.S.A. (individual) 21, P.O. Box 710, Khartoum, Sudan [SUDAN] ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. [SDGT] SUDAN EXHIBITION AND FAIRS CORPORATION, BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; TAHREER PERFUMERY CORPORATION (a.k.a. P.O. Box 2366, Khartoum, Sudan [SUDAN] a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. EL TAHREER PERFUMERY CORPORATION), SUDAN OIL CORPORATION, P.O. Box 2, SWEDAN, Sheikh); DOB 9 Apr 1969; alt. DOB 9 Omdurman, Sudan [SUDAN] Khartoum North, Sudan [SUDAN] Apr 1960; POB Mombasa, Kenya; citizen Kenya TAHRIKE ISLAMI’A TALIBAN (a.k.a. ISLAMIC SUDAN OIL SEEDS COMPANY LIMITED, P.O. (individual) [SDGT] MOVEMENT OF TALIBAN; a.k.a. TALEBAN; Box 167, Khartoum, Sudan; Nyala, Sudan; Obied, SWEDAN, Sheikh Ahmed Salim (a.k.a. Ahmed the a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC Sudan; Port Sudan, Sudan; Tandalty, Sudan Tall; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. MOVEMENT; a.k.a. TALIBANO ISLAMI [SUDAN] BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; TAHRIK), Afghanistan [TALIBAN] SUDAN PETROLEUM COMPANY LIMITED (a.k.a. a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. TAJOURA MODERN TANNERY, Libya [LIBYA] SUDAPET; a.k.a. SUDAPET, LTD.), El Nil Street, SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh TAKA AUTOMOBILE COMPANY, EL (a.k.a. EL Khartoum, Sudan [SUDAN] Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 Apr TAKA AUTOMOBILE COMPANY), P.O. Box SUDAN RAILWAYS CORPORATION (a.k.a. SRC), 1960; POB Mombasa, Kenya; citizen Kenya 221, Khartoum, Sudan [SUDAN] P.O. Box 43, Bara, Sudan; Babanousa, Sudan; (individual) [SDGT] TAKFIRI, Abu ‘Umr (a.k.a. ABU ISMAIL; a.k.a. Khartoum, Sudan; Kosti, Sudan; Port Sudan, SWORD OF DAVID (a.k.a. KAHANE CHAI; a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Sudan [SUDAN] COMMITTEE FOR THE SAFETY OF THE Abu Qatada; a.k.a. UMAR, Abu Umar; a.k.a. SUDAN RURAL DEVELOPMENT COMPANY ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar LIMITED (a.k.a. SRDC), P.O. Box 2190, a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA Mahmoud; a.k.a. UTHMAN, Umar), London, Khartoum, Sudan [SUDAN] POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; England; DOB 30 Dec 1960; alt. DOB 13 Dec SUDAN SOAP CORPORATION, P.O. Box 23, a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; 1960 (individual) [SDGT] Khartoum North, Sudan [SUDAN] a.k.a. REPRESSION OF TRAITORS; a.k.a. TALEBAN (a.k.a. ISLAMIC MOVEMENT OF SUDAN WAREHOUSING COMPANY, P.O. Box STATE OF JUDEA; a.k.a. THE JUDEAN LEGION; TALIBAN; a.k.a. TAHRIKE ISLAMI’A TALIBAN; 215, Khartoum, Sudan; P.O. Box 17, Port Sudan, a.k.a. THE JUDEAN VOICE; a.k.a. THE a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC Sudan; El Obeid, Sudan; Gedarit, Sudan; Juba, QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF MOVEMENT; a.k.a. TALIBANO ISLAMI Sudan; Kosti, Sudan; Sennar, Sudan; Wad THE TORAH; a.k.a. THE YESHIVA OF THE TAHRIK), Afghanistan [TALIBAN] Medani, Sudan [SUDAN] JEWISH IDEA) [SDT] [FTO][SDGT] TALIBAN (a.k.a. ISLAMIC MOVEMENT OF SUDANESE COMPANY FOR BUILDING AND SYLA, Azem, Member of Party for Democratic TALIBAN; a.k.a. TAHRIKE ISLAMI’A TALIBAN; CONSTRUCTION LIMITED, P.O. Box 2110, Progress for Kosovo (PDK); DOB 5 Apr 1951; a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC Khartoum, Sudan [SUDAN] POB FRY (individual) [BALKANS] MOVEMENT; a.k.a. TALIBANO ISLAMI SUDANESE ESTATES BANK, Al-Baladiya Avenue, SYLICO (a.k.a. ARAB LIBYAN SYRIAN TAHRIK), Afghanistan [TALIBAN] P.O. Box 309, Khartoum, Sudan [SUDAN] INDUSTRIAL & AGRICULTURAL INVESTMENT TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC SUDANESE INTERNATIONAL TOURISM COMPANY; a.k.a. SYRIAN LIBYAN COMPANY - MOVEMENT OF TALIBAN; a.k.a. TAHRIKE COMPANY, c/o TOURISM AND HOTELS INDUSTRIAL & AGRICULTURAL ISLAMI’A TALIBAN; a.k.a. TALEBAN; a.k.a. CORPORATION, P.O. Box 7104, Khartoum, INVESTMENTS), 9 Mazze, Autostrade, TALIBAN; a.k.a. TALIBANO ISLAMI TAHRIK), Sudan [SUDAN] Damascus, Syria [LIBYA] Afghanistan [TALIBAN] SUDANESE MINING CORPORATION, P.O. Box SYRIAN LIBYAN COMPANY - INDUSTRIAL & TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC 1034, Khartoum, Sudan [SUDAN] AGRICULTURAL INVESTMENTS (a.k.a. ARAB MOVEMENT OF TALIBAN; a.k.a. TAHRIKE SUDANESE REAL ESTATE SERVICES COMPANY, LIBYAN SYRIAN INDUSTRIAL & ISLAMI’A TALIBAN; a.k.a. TALEBAN; a.k.a. Khartoum, Sudan [SUDAN] AGRICULTURAL INVESTMENT COMPANY; TALIBAN; a.k.a. TALIBAN ISLAMIC SUDANESE SAVINGS BANK, P.O. Box 159, Wad a.k.a. SYLICO), 9 Mazze, Autostrade, Damascus, MOVEMENT), Afghanistan [TALIBAN] Medani, Sudan [SUDAN] Syria [LIBYA] TALL, Aktham, P.O. Box 1318, Amman, Jordan SUDAPET (a.k.a. SUDAN PETROLEUM T N K FABRICS LIMITED, England [IRAQ] (individual) [IRAQ] COMPANY LIMITED; a.k.a. SUDAPET, LTD.), El T.D.G. (a.k.a. TECHNOLOGY AND TALLER DE REPARACIONES NAVALES, S.A. Nil Street, Khartoum, Sudan [SUDAN] DEVELOPMENT GROUP LTD.), Centric House (a.k.a. TARENA), Panama City, Panama [CUBA] SUDAPET LTD. (a.k.a. SUDAN PETROLEUM 390/391, Strand, London, England [IRAQ] TAMIL TIGERS (a.k.a. LIBERATION TIGERS OF COMPANY LIMITED; a.k.a. SUDAPET), El Nil T.E.G. LIMITED, 3 Mandeville Place, London, TAMIL EELAM; a.k.a. LTTE; a.k.a. ELLALAN Street, Khartoum, Sudan [SUDAN] England [IRAQ] FORCE) [FTO][SDGT] SUGAR AND DISTILLING CORPORATION, New T.M.G. ENGINEERING LIMITED, Castle Row, TAMOIL HUNGARIA, Hungary [LIBYA] Mustafa el Amin Building, Barlaman Avenue, P.O. Horticultural Place, Chiswick, London, England TAMOIL ITALIA S.P.A., Cremona Refinery, Italy Box 511, Khartoum, Sudan [SUDAN] [IRAQ] [LIBYA] SUMA, Emrush, Member of National Liberation TAHA, Abdul Rahman S. (a.k.a. YASIN, Abdul TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I-20121 Army (NLA); DOB 27 May 1974; POB Dimce, Rahman; a.k.a. TAHER, Abdul Rahman S.; a.k.a. Milan, Italy [LIBYA] FRY (individual) [BALKANS] YASIN, Abdul Rahman Said; a.k.a. YASIN, TAMOIL PETROLI ITALIANA S.P.A., (1,977 SUPERTIENDAS LA REBAJA, Avenida Colombia Aboud); DOB 10 Apr 1960; POB Bloomington, gasoline retail outlets in Italy) [LIBYA] No. 2-45, Cali Colombia; Calle 9, No. 26-98, Cali, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); TAMOIL PETROLI ITALIANA S.P.A., Milan, Italy Colombia [SDNT] Passport No. 27082171 (U.S.A. [issued 21 Jun [LIBYA] SUPLIDORA LATINO AMERICANA, S.A. (a.k.a. 1992 in Amman, Jordan]); alt. Passport No. TAMOIL SUISSE S.A. (a.k.a. TAMOIL SUPLILAT, S.A.), Panama City, Panama [CUBA] M0887925 (Iraq); citizen U.S.A. (individual) SWITZERLAND; f.k.a. GATOIL SUISSE S.A.), SUPLILAT, S.A., (a.k.a. SUPLIDORA LATINO [SDGT] (RSO refinery in Collombey) [LIBYA] AMERICANA, S.A.), Panama City, Panama TAHA MUSA, Rifa’i Ahmad (a.k.a. ‘ABD-AL-’IZ; TAMOIL SUISSE S.A. (a.k.a. TAMOIL [CUBA] a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. SWITZERLAND; f.k.a. GATOIL SUISSE S.A.), SURAMERICANA DE HOTELES LTDA. (a.k.a. ABU YASIR; a.k.a. ‘ABD ALLAH, ‘Issam ‘Ali Geneva, Switzerland [LIBYA] SURATEL), Calle 74 No. 53-30, Barranquilla, Muhammad; a.k.a. AL-KAMEL, Salah ‘Ali; a.k.a. TAMOIL SUISSE S.A. (a.k.a. TAMOIL Colombia; NIT # 800011603-0 (Colombia) [SDNT] MUSA, Rifa’i Ahmad Taha; a.k.a. TAHA, Rifa’i SWITZERLAND; f.k.a. GATOIL SUISSE S.A.), SURATEL (a.k.a. SURAMERICANA DE HOTELES Ahmad; a.k.a. THABIT ‘IZ); DOB 24 Jun 1954; (330 gasoline retail outlets in Switzerland) LTDA.), Calle 74 No. 53-30, Barranquilla, POB Egypt; Passport No. 83860 (Sudan), 30455 [LIBYA] Colombia; NIT # 800011603-0 (Colombia) [SDNT] (Egypt), 1046403 (Egypt) (individual) [SDT] TAMOIL SUISSE S.A. (a.k.a. TAMOIL SUWEIDAN, Sheikh Ahmad Salem (a.k.a. TAHA, Rifa’i Ahmad (a.k.a. ‘ABD-AL-’IZ; a.k.a. SWITZERLAND; f.k.a. GATOIL SUISSE S.A.), SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU Zug, Switzerland [LIBYA] the Tall; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; YASIR; a.k.a. ‘ABD ALLAH, ‘Issam ‘Ali TAMOIL SWITZERLAND (a.k.a. TAMOIL SUISSE a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, Muhammad; a.k.a. AL-KAMEL, Salah ‘Ali; a.k.a. S.A.; f.k.a. GATOIL SUISSE S.A.), (RSO Sheikh; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, MUSA, Rifa’i Ahmad Taha; a.k.a. TAHA MUSA, refinery in Collombey) [LIBYA] Sheikh Ahmed Salem); DOB 9 Apr 1969; alt. DOB Rifa’i Ahmad; a.k.a. THABIT ‘IZ); DOB 24 Jun TAMOIL SWITZERLAND (a.k.a. TAMOIL SUISSE 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya 1954; POB Egypt; Passport No. 83860 (Sudan), S.A.; f.k.a. GATOIL SUISSE S.A.), Geneva, (individual) [SDGT] 30455 (Egypt), 1046403 (Egypt) (individual) [SDT] Switzerland [LIBYA] SWAN LAUNDRY AND DRY CLEANING TAHARAR FOOTWEAR PLANT, Tripoli, Libya TAMOIL SWITZERLAND (a.k.a. TAMOIL SUISSE COMPANY, LTD., 55, Racecourse Street, Marsa, [LIBYA] S.A.; f.k.a. GATOIL SUISSE S.A.), Zug, Malta [LIBYA] TAHEER PERFUMERY CORPORATION (a.k.a. EL Switzerland [LIBYA] SWEDAN, Sheikh (a.k.a. SWEDAN, Sheikh Ahmed TAHEER PERFUMERY CORPORATION), P.O. TAMOIL SWITZERLAND (a.k.a. TAMOIL SUISSE Salim; a.k.a. Ahmed the Tall; a.k.a. ALLY, Ahmed; Box 2241, Khartoum, Sudan [SUDAN] S.A.; f.k.a. GATOIL SUISSE S.A.), (330 gasoline a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. TAHER, Abdul Rahman S. (a.k.a. YASIN, Abdul retail outlets in Switzerland) [LIBYA] BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Rahman; a.k.a. TAHA, Abdul Rahman S.; a.k.a. Ahmad Salem; a.k.a. SWEDAN, Sheikh Ahmed YASIN, Abdul Rahman Said; a.k.a. YASIN,

March 27, 2002 - 59 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), TEKNICA PETROLEUM SERVICES LIMITED, RESISTANCE (NCR); a.k.a. NLA; a.k.a. 1 St. Paul’s Churchyard, London EC4M 8SH, Suite 1100, 736 Sixth Avenue S.W., Calgary, ORGANIZATION OF THE PEOPLE’S HOLY England [LIBYA] Alberta T2P 3T7, Canada [LIBYA] WARRIORS OF IRAN; a.k.a. PEOPLE’S TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), TEKXEL LIMITED (a.k.a. JAWABY TECHNICAL MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. 24 Boulevard Princess Charlotte, Monte Carlo, SERVICES LIMITED), London, England [LIBYA] PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E Monaco [LIBYA] TEMIS SHIPPING CO., Panama [CUBA] KHALQ-E IRAN) [FTO][SDGT] TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), THABIT ‘IZ (a.k.a. ‘ABD-AL-’IZ; a.k.a. THE PEOPLE’S DEFENSE FORCE (a.k.a. 25 Schutzengasse CH 8001, Zurich, Switzerland ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU KURDISTAN WORKERS’ PARTY; a.k.a. HALU [LIBYA] YASIR; a.k.a. ‘ABD ALLAH, ‘Issam ‘Ali MESRU SAVUNMA KUVVETI (HSK); a.k.a. TAMOIL [UK] LTD. (n.k.a. TAMOIL TRADING LTD.), Muhammad; a.k.a. AL-KAMEL, Salah ‘Ali; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. see listings [LIBYA] MUSA, Rifa’i Ahmad Taha; a.k.a. TAHA, Rifa’i PKK) [FTO][SDGT] TARENA, S.A. (a.k.a. TALLER DE Ahmad; a.k.a. TAHA MUSA, Rifa’i Ahmad); DOB THE QOMEMIYUT MOVEMENT (a.k.a. KAHANE REPARACIONES NAVALES S.A.), Panama 24 Jun 1954; POB Egypt; Passport No. 83860 CHAI; a.k.a. COMMITTEE FOR THE SAFETY [CUBA] (Sudan), 30455 (Egypt), 1046403 (Egypt) OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. TARIQ (a.k.a. UBAYDAH; a.k.a. UBAIDA; a.k.a. (individual) [SDT] DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain “THE BASE” (a.k.a. ISLAMIC ARMY; a.k.a. AL JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. al-Abidin Muhammad); DOB 12 Mar 71; POB a.k.a. INTERNATIONAL FRONT FOR FIGHTING KOACH; a.k.a. REPRESSION OF TRAITORS; Riyadh, Saudi Arabia (individual) [SDGT] JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY a.k.a. STATE OF JUDEA; a.k.a. SWORD OF TARIQ ABU SHANAB EST. FOR TRADE & FOR THE LIBERATION OF HOLY SITES; a.k.a. DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. COMMERCE (a.k.a. ABU SHANAB METALS ISLAMIC SALVATION FOUNDATION; a.k.a. THE THE JUDEAN VOICE; a.k.a. THE WAY OF THE ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & GROUP FOR THE PRESERVATION OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH SONS CO.; a.k.a. SHANAB METALS HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR IDEA) [SDT] [FTO][SDGT] ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB THE LIBERATION OF THE HOLY PLACES; a.k.a. THE WAY OF THE TORAH (a.k.a. KAHANE EST.; a.k.a. TARIQ ABU SHANAB METALS THE WORLD ISLAMIC FRONT FOR JIHAD CHAI; a.k.a. COMMITTEE FOR THE SAFETY ESTABLISHMENT), Musherfeh, P.O. Box 766, AGAINST JEWS AND CRUSADERS; a.k.a. OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. Zarka, Jordan [IRAQ] USAMA BIN LADEN NETWORK; a.k.a. USAMA DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. TARIQ ABU SHANAB EST.TARIQ ABU SHANAB BIN LADEN ORGANIZATION) [SDT] [FTO] JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE METALS ESTABLISHMENT (a.k.a. ABU SHANAB [SDGT] LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. METALS ESTABLISHMENT; a.k.a. AMIN ABU THE GROUP FOR THE PRESERVATION OF THE KOACH; a.k.a. REPRESSION OF TRAITORS; SHANAB & SONS CO.; a.k.a. SHANAB METALS HOLY SITES (a.k.a. ISLAMIC ARMY; a.k.a. “THE a.k.a. STATE OF JUDEA; a.k.a. SWORD OF ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. EST. FOR TRADE & COMMERCE; a.k.a. TARIQ a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT ABU SHANAB METALS ESTABLISHMENT), FOR FIGHTING JEWS AND CRUSADES; a.k.a. MOVEMENT; a.k.a. THE YESHIVA OF THE Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ] ISLAMIC ARMY FOR THE LIBERATION OF JEWISH IDEA) [SDT] [FTO][SDGT] TARIQ ABU SHANAB METALS ESTABLISHMENT HOLY SITES; a.k.a. ISLAMIC SALVATION THE WORLD ISLAMIC FRONT FOR JIHAD (a.k.a. ABU SHANAB METALS FOUNDATION; a.k.a. THE ISLAMIC ARMY FOR AGAINST JEWS AND CRUSADERS (a.k.a. ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & THE LIBERATION OF THE HOLY PLACES; a.k.a. ISLAMIC ARMY; a.k.a. “THE BASE”; a.k.a. AL SONS CO.; a.k.a. SHANAB METALS THE WORLD ISLAMIC FRONT FOR JIHAD QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB AGAINST JEWS AND CRUSADERS; a.k.a. a.k.a. INTERNATIONAL FRONT FOR EST.; a.k.a. TARIQ ABU SHANAB EST. FOR USAMA BIN LADEN NETWORK; a.k.a. USAMA FIGHTING JEWS AND CRUSADES; a.k.a. TRADE & COMMERCE), Musherfeh, P.O. Box BIN LADEN ORGANIZATION) [SDT] [FTO] ISLAMIC ARMY FOR THE LIBERATION OF 766, Zarka, Jordan [IRAQ] [SDGT] HOLY SITES; a.k.a. ISLAMIC SALVATION TAURA S.A., Calle 13 No. 68-06, Of. 204, Cali, THE ISLAMIC ARMY FOR THE LIBERATION OF FOUNDATION; a.k.a. THE GROUP FOR THE Colombia; Calle 13 No. 68-26, Of. 214, 313 & THE HOLY PLACES (a.k.a. ISLAMIC ARMY; PRESERVATION OF THE HOLY SITES; a.k.a. 314, Cali, Colombia; Carrera 115 No. 16B-121, a.k.a. “THE BASE”; a.k.a. AL QA’IDA; a.k.a. AL THE ISLAMIC ARMY FOR THE LIBERATION Cali, Colombia; NIT # 800183713-1 (Colombia) QAEDA; a.k.a. AL QAIDA; a.k.a. OF THE HOLY PLACES; a.k.a. USAMA BIN [SDNT] INTERNATIONAL FRONT FOR FIGHTING JEWS LADEN NETWORK; a.k.a. USAMA BIN LADEN TAVEIRA, A. Arnaldo G., Praca Pio X, 54-10o AND CRUSADES; a.k.a. ISLAMIC ARMY FOR ORGANIZATION) [SDT] [FTO] [SDGT] Andar, CEP 20091, Rio De Janeiro, Brazil THE LIBERATION OF HOLY SITES; a.k.a. THE YESHIVA OF THE JEWISH IDEA (a.k.a. (individual) [IRAQ] ISLAMIC SALVATION FOUNDATION; a.k.a. THE KAHANE CHAI; a.k.a. COMMITTEE FOR THE TAYSIR (a.k.a. AL-MASRI, Abu Hafs; a.k.a. GROUP FOR THE PRESERVATION OF THE SAFETY OF THE ROADS; a.k.a. DIKUY ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; HOLY SITES; a.k.a. THE WORLD ISLAMIC BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, FRONT FOR JIHAD AGAINST JEWS AND THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, CRUSADERS; a.k.a. USAMA BIN LADEN a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH Muhammad; a.k.a. EL KHABIR, Abu Hafs el NETWORK; a.k.a. USAMA BIN LADEN FUND; a.k.a. KOACH; a.k.a. REPRESSION OF Masry); DOB 1951; Alt. DOB 1956; Alt. DOB ORGANIZATION) [SDT] [FTO] [SDGT] TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. 1944; POB Alexandria, Egypt (individual) [SDT] THE JUDEAN LEGION (a.k.a. KAHANE CHAI; SWORD OF DAVID; a.k.a. THE JUDEAN [SDGT] a.k.a. COMMITTEE FOR THE SAFETY OF THE LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. TCHACALA, Alcides (a.k.a. SAKALA, Alcides; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; THE QOMEMIYUT MOVEMENT; a.k.a. THE SIMOES, Alcides Sakala), UNITA Foreign Affairs a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA WAY OF THE TORAH) [SDT] [FTO][SDGT] Secretary; DOB 23 Dec 1953; POB Bailundo, POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; THIRWAT, Salah Shihata (a.k.a. SHIHATA, Huambo Province, Angola (individual) [UNITA] a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; Thirwat Salah; a.k.a. ABDALLAH, Tarwat Salah; TEA PACKETING AND TRADING COMPANY, P.O. a.k.a. REPRESSION OF TRAITORS; a.k.a. a.k.a. THIRWAT, Shahata); DOB 29 Jun 60; Box 369, Khartoum, Sudan [SUDAN] STATE OF JUDEA; a.k.a. SWORD OF DAVID; POB Egypt (individual) [SDGT] TECHNIC DIGEMEX CORP., Calle 34 No. 4-50, a.k.a. THE JUDEAN VOICE; a.k.a. THE THIRWAT, Shahata (a.k.a. SHIHATA, Thirwat Office 301, Panama City, Panama [CUBA] QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF Salah; a.k.a. ABDALLAH, Tarwat Salah; a.k.a. TECHNIC HOLDING INC., Calle 34 No. 4-50, Office THE TORAH; a.k.a. THE YESHIVA OF THE THIRWAT, Salah Shihata); DOB 29 Jun 60; 301, Panama City, Panama [CUBA] JEWISH IDEA) [SDT] [FTO][SDGT] POB Egypt (individual) [SDGT] TECHNICAL CO. FOR AGRICULTURAL PEST THE JUDEAN VOICE (a.k.a. KAHANE CHAI; a.k.a. TIBESTI AUTOMOBILE GENERAL CO., P.O. Box CONTROL, New Gourgy Road, P.O. Box 6445, COMMITTEE FOR THE SAFETY OF THE 8456, Tripoli, Libya; (branch) P.O. Box 5397, Tripoli, Libya; (branch) Nacer Street, Benghazi, ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Benghazi, Libya; (branch) Derna, Libya; Libya [LIBYA] a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA (branch) Misurata, Libya; (branch) Khums, TECHNOLOGY AND DEVELOPMENT GROUP POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; Libya; (branch) Sebha, Libya; (branch) Gharian, LTD. (a.k.a. T.D.G.), Centric House 390/391, a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; Libya; (branch) Zawia, Libya; (branch) Tripoli, Strand, London, England [IRAQ] a.k.a. REPRESSION OF TRAITORS; a.k.a. Libya [LIBYA] TEHRIK UL-FURQAAN (a.k.a. ARMY OF STATE OF JUDEA; a.k.a. SWORD OF DAVID; TIGRIS TRADING, INC., 2 Stratford Place, MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. a.k.a. THE JUDEAN LEGION; a.k.a. THE London W1N 9AE, England [IRAQ] MOHAMMED’S ARMY), Pakistan [FTO] [SDGT] QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF TIGRIS TRADING, INC., 5903 Harper Road, TEKNICA (UK) LIMITED (f.k.a. FC9063 LIMITED), THE TORAH; a.k.a. THE YESHIVA OF THE Solon, OH 44139 U.S.A. [IRAQ] 15/17 Lodge Road, St. Johns Wood, London NW8 JEWISH IDEA) [SDT] [FTO][SDGT] TITOS BOLO CLUB, Carrera 51B No. 94-110, 7JA, England; Avon House, 360-366 Oxford THE MODERN LAUNDRY BLUE FACTORY (a.k.a. Barranquilla, Colombia; NIT # 890108148-6 Street, London W1N 9HA, England; Tripoli, Libya MODERN LAUNDRY BLUE FACTORY), P.O. Box (Colombia) [SDNT] [LIBYA] 2241, Khartoum, Sudan [SUDAN] TOBOGON, Avenida Guadalupe con Avenida TEKNICA OIL SERVICES (OVERSEAS) LIMITED, THE NATIONAL LIBERATION ARMY OF IRAN Simon Bolivar, Cali, Colombia [SDNT] Cyprus [LIBYA] (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; TOLEDO CARREJO, Luis Raul, Calle De Los a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E Olivos 10549, Colonia Jardines de Chapultepec, KHALQ; a.k.a. NATIONAL COUNCIL OF Tijuana, Baja California, Mexico; Ave. Xavier

March 27, 2002 - 60 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

Villaurrutia 9950, Colonia Zona Urbana Rio, TRADE AND DEVELOPMENT), P.O. Box 9485, UMMAH TAMEER I-NAU (a.k.a. UMMAH Tijuana, Baja California, Mexico; Ave. Queretaro Kampala, Uganda [LIBYA] TAMEER E-NAU (UTN); a.k.a. FOUNDATION 2984, Colonia Francisco I. Madero, Tijuana, Baja TROPICANA TOURS GMBH (a.k.a. TROPIC FOR CONSTRUCTION; a.k.a. NATION California, Mexico; c/o FARMACIA VIDA TOURS GMBH), Lietzenburger Strasse 51, Berlin, BUILDING; a.k.a. RECONSTRUCTION SUPREMA, S.A. DE C.V., Tijuana, Baja Germany [CUBA] FOUNDATION; a.k.a. RECONSTRUCTION OF California, Mexico; c/o ADMINISTRADORA DE TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio THE ISLAMIC COMMUNITY; a.k.a. IMUEBLES VIDA, S.A. DE C.V., Tijuana, Baja Saldivar, Panama City, Panama [CUBA] RECONSTRUCTION OF THE MUSLIM California, Mexico; c/o DISTRIBUIDORA TRUJILLO CAICEDO, Francisco Javier (Pacho); UMMAH; a.k.a. UMMAH TAMIR E-NAU; a.k.a. IMPERIAL DE BAJA CALIFORNIA, S.A. de C.V., Calle 8 Oeste No. 24C-75 apt. 1501, Cali, UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR Tijuana, Baja California, Mexico; DOB 30 Jan Colombia; Calle 13C No. 75-95 piso 2, Cali, E-NAU; a.k.a. UMMAT TAMIR-I-PAU), Street 13, 1959; POB Guadalajara, Jalisco, Mexico Colombia; Carrera 76A No. 6-34 apt. 107, Cali, Wazir Akbar Khan, Kabul, Afghanistan; 60-C, (individual) [SDNTK] Colombia; c/o COLOR 89.5 FM STEREO, Cali, Nazim Ud Din Road, Islamabad F 8/4, Pakistan TOLEDO, R.F., Managing Director, Havana Colombia; DOB 23 Nov 1960; Cedula No. [SDGT] International Bank, 20 Ironmonger Lane, London 16264395 (Colombia) (individual) [SDNT] UMMAH TAMIR E-NAU (a.k.a. UMMAH TAMEER EC2V 8EF, England (individual) [CUBA] TRUST IMPORT-EXPORT, S.A., Panama [CUBA] E-NAU (UTN); a.k.a. FOUNDATION FOR TOLMETHA SHIPPING ESTABLISHMENT, P.O. TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; a.k.a. CONSTRUCTION; a.k.a. NATION BUILDING; Box 208, Derna, Libya [LIBYA] TUFAIL, Sheik Mohammed); nationality Pakistani a.k.a. RECONSTRUCTION FOUNDATION; TOMASEVIC, Ljiljana, Executive Director of (individual) [SDGT] a.k.a. RECONSTRUCTION OF THE ISLAMIC Beogradska Banka (individual) [FRYM] TUFAIL, S.M. (a.k.a. TUFAIL, Mohammed; a.k.a. COMMUNITY; a.k.a. RECONSTRUCTION OF TOMOVIC, Slobodan, SPS Regional head TUFAIL, Sheik Mohammed); nationality Pakistani THE MUSLIM UMMAH; a.k.a. UMMAH KRAGUJEVAC; ex-Minister of Energy, Federal (individual) [SDGT] TAMEER I-NAU; a.k.a. UMMAH TAMIR I-NAU; Republic of Yugoslavia; Member of SPS Main TUFAIL, Sheik Mohammed (a.k.a. TUFAIL, a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT Committee; DOB 1946 (individual) [FRYM] Mohammed; a.k.a. TUFAIL, S.M.); nationality TAMIR-I-PAU), Street 13, Wazir Akbar Khan, TORRES CORTES, Joselin, c/o AUREAL Pakistani (individual) [SDGT] Kabul, Afghanistan; 60-C, Nazim Ud Din Road, INMOBILIARIA LTDA., Bogota, Colombia; Cedula TUFAYLI, Subhi; Former Secretary General and Islamabad F 8/4, Pakistan [SDGT] No. 19482747 (Colombia) (individual) [SDNT] Current Senior Figure of HIZBALLAH; DOB 1947; UMMAH TAMIR I-NAU (a.k.a. UMMAH TAMEER TORRES LOZANO, Isolina, c/o COSMEPOP, POB Biqa Valley, Lebanon (individual) [SDT] E-NAU (UTN); a.k.a. FOUNDATION FOR Bogota, Colombia; c/o LABORATORIOS TURKISH-LIBYAN JOINT MARITIME TRANSPORT CONSTRUCTION; a.k.a. NATION BUILDING; BLAIMAR DE COLOMBIA S.A., Bogota, STOCK COMPANY (a.k.a. TURLIB), Kemeralti a.k.a. RECONSTRUCTION FOUNDATION; Colombia; Cedula No. 28796392 (Colombia) Caddesi 99, 80020 Karakoy, Istanbul, Turkey a.k.a. RECONSTRUCTION OF THE ISLAMIC (individual) [SDNT] [LIBYA] COMMUNITY; a.k.a. RECONSTRUCTION OF TORRES, Manuel, Representative, Banco Nacional TURLIB (a.k.a. TURKISH-LIBYAN JOINT THE MUSLIM UMMAH; a.k.a. UMMAH de Cuba, Federico Boyd Ave & 51 Street, MARITIME TRANSPORT STOCK COMPANY), TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; Panama City, Panama (individual) [CUBA] Kemeralti Caddesi 99, 80020 Karakoy, Istanbul, a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT TORRES MENDEZ, Ramon (a.k.a. ARELLANO Turkey [LIBYA] TAMIR-I-PAU), Street 13, Wazir Akbar Khan, FELIX, Ramon Eduardo; a.k.a. COMACHO TYRE PLANT, Libya [LIBYA] Kabul, Afghanistan; 60-C, Nazim Ud Din Road, RODRIGUES, Gilberto), DOB 31 Aug 1964; POB TYRES RETREADING CENTRES, Libya [LIBYA] Islamabad F 8/4, Pakistan [SDGT] Mexico (individual) [SDNTK] U.I. INTERNATIONAL, England [IRAQ] UMMAT TAMIR E-NAU (a.k.a. UMMAH TAMEER TOSCO, Arnaldo (GARCIA), Panama (individual) UCK (a.k.a. NATIONAL LIBERATION ARMY; a.k.a. E-NAU (UTN); a.k.a. FOUNDATION FOR [CUBA] NLA) [BALKANS] CONSTRUCTION; a.k.a. NATION BUILDING; TOURISM AND HOTELS CORPORATION, P.O. UCPMB (a.k.a. LIBERATION ARMY OF PRESEVO, a.k.a. RECONSTRUCTION FOUNDATION; Box 7104, Khartoum, Sudan; Ed Damer, Sudan; MEDVEDJA, AND BUJANOVAC; a.k.a. PMBLA) a.k.a. RECONSTRUCTION OF THE ISLAMIC El Fasher, Sudan; Khartoum Airport, Sudan; Port [BALKANS] COMMUNITY; a.k.a. RECONSTRUCTION OF Sudan, Sudan [SUDAN] UGANDA LIBYAN HOLDING CO. LTD. (a.k.a. THE MUSLIM UMMAH; a.k.a. UMMAH TRADACO S.A. (n.k.a. JARACO S.A.; n.k.a. LIBYAN ARAB UGANDA HOLDING CO. LTD.), TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; SOKTAR), 45 Route de Frontenex, CH-1207 Kampala, Uganda [LIBYA] a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT Geneva, Switzerland [IRAQ] UGUETO, Luis David (MOROS), Cyprus (individual) TAMIR-I-PAU), Street 13, Wazir Akbar Khan, TRADING & MARITIME INVESTMENTS, San [LIBYA] Kabul, Afghanistan; 60-C, Nazim Ud Din Road, Lorenzo, Honduras [IRAQ] UL-HAQ, Dr. Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. Islamabad F 8/4, Pakistan [SDGT] TRAMP PIONEER SHIPPING CO., Panama (c/o AL-HAQ, Amin; a.k.a. AMIN, Muhammad); DOB UMMAT TAMIR-I-PAU (a.k.a. UMMAH TAMEER Anglo Caribbean Shipping Co., Ltd., 4th Floor, 1960; POB Nangahar Province, Afghanistan E-NAU (UTN); a.k.a. FOUNDATION FOR South Phase 2, South Quay Plaza, 183 Marsh (individual) [SDGT] CONSTRUCTION; a.k.a. NATION BUILDING; Wall, London E14 9SH, England [CUBA] ULSTER DEFENCE ASSOCIATION (a.k.a. a.k.a. RECONSTRUCTION FOUNDATION; TRANSIT, S.A., Panama [CUBA] ULSTER FREEDOM FIGHTERS); United a.k.a. RECONSTRUCTION OF THE ISLAMIC TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.), Kingdom [SDGT] COMMUNITY; a.k.a. RECONSTRUCTION OF Panama City, Panama [CUBA] ULSTER FREEDOM FIGHTERS (a.k.a. ULSTER THE MUSLIM UMMAH; a.k.a. UMMAH TRAVEL SERVICES, INC., Hialeah, Florida, U.S.A. DEFENCE ASSOCIATION); United Kingdom TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; [CUBA] [SDGT] a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TREJOS AGUILAR, Sonia, Carrera 8 No. 6-37, UMAR, Abu Umar (a.k.a. ABU ISMAIL; a.k.a. ABU TAMIR E-NAU), Street 13, Wazir Akbar Khan, Zarzal, Valle del Cauca, Colombia; Cali, UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu Kabul, Afghanistan; 60-C, Nazim Ud Din Road, Colombia; c/o AGROINVERSORA URDINOLA Qatada; a.k.a. TAKFIRI, Abu ‘Umr; a.k.a. Islamabad F 8/4, Pakistan [SDGT] HENAO Y CIA. S.C.S., Cali, Colombia; c/o UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar UNIAO NACIONAL PARA A INDEPENDENCIA EXPLOTACIONES AGRICOLAS Y GANADERAS Mahmoud; a.k.a. UTHMAN, Umar), London, TOTAL DE ANGOLA (a.k.a. NATIONAL UNION LA LORENA S.C.S., Cali, Colombia; c/o England; DOB 30 Dec 1960; DOB 13 Dec 1960 FOR THE TOTAL INDEPENDENCE OF INDUSTRIAS AGROPECUARIAS DEL VALLE (individual) [SDGT] ANGOLA; a.k.a. UNITA) [UNITA] LTDA., Cali, Colombia; c/o INVERSIONES EL UMM AL-JAWABY OIL SERVICE COMPANY, LTD., UNITA (a.k.a. NATIONAL UNION FOR THE EDEN S.C.S., Cali, Colombia; Cedula No. 33 Cavendish Square, London W1M 9HF, TOTAL INDEPENDENCE OF ANGOLA; a.k.a. 66675927 (Colombia) (individual) [SDNT] England [LIBYA] UNIAO NACIONAL PARA A INDEPENDENCIA TREJOS MARQUEZ, Arnulfo, Carrera 4 No. 9-17 UMM AL-JAWABY PETROLEUM CO. S.A.L., TOTAL DE ANGOLA) [UNITA] of. 308, AA 38028, Cali, Colombia; c/o Nafoora Field, Libya [LIBYA] UNITED FAIR AGENCIES, 1202 Carrian Center, CONSTRUCTORA TREMI LTDA., Cali, Colombia; UMM AL-JAWABY PETROLEUM CO. S.A.L., P.O. 151 Gloucester Road, Wanchai, Hong Kong Cedula No. 6090595 (Colombia) (individual) Box 693, Tripoli, Libya [LIBYA] [CUBA] [SDNT] UMMA BANK S.A.L., (31 branches throughout UNITED SELF-DEFENSE FORCES OF TREVISO TRADING CORPORATION, Edificio Libya) [LIBYA] COLOMBIA (a.k.a. AUC; a.k.a. Banco de Boston, Panama City, Panama [CUBA] UMMA BANK S.A.L., 1 Giaddet Omar Mokhtar, P.O. AUTODEFENSAS UNIDAS DE COLOMBIA) TRIANA TEJADA, Luis Humberto, c/o Box 685, Tripoli, Libya [LIBYA] [FTO][SDGT] COMERCIALIZADORA DE CARNES DEL UMMAH TAMEER E-NAU (UTN) (a.k.a. UNITY BANK (now part of BANK OF PACIFICO LTDA., Cali, Colombia; Cedula No. FOUNDATION FOR CONSTRUCTION; a.k.a. KHARTOUM GROUP), Bariman Ave., P.O. Box 4916206 (Colombia) (individual) [SDNT] NATION BUILDING; a.k.a. RECONSTRUCTION 408, Khartoum, Sudan [SUDAN] TRIPOLI CEMENT SILOS, Libya [LIBYA] FOUNDATION; a.k.a. RECONSTRUCTION OF UNIVERSAL SHIPPING AGENCY, Benghazi, TRIPOLI GRAIN MILL, Libya [LIBYA] THE ISLAMIC COMMUNITY; a.k.a. Libya [LIBYA] TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio RECONSTRUCTION OF THE MUSLIM UMMAH; UNIVERSAL SHIPPING AGENCY, Mersa El Saldivar, Panama City, Panama [CUBA] a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH Brega, Libya [LIBYA] TROPIC TOURS GMBH (a.k.a. TROPICANA TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; UNIVERSAL SHIPPING AGENCY, Misurata, TOURS GMBH), Lietzenburger Strasse 51, Berlin, a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT Libya [LIBYA] Germany [CUBA] TAMIR-I-PAU), Street 13, Wazir Akbar Khan, UNIVERSAL SHIPPING AGENCY, Tripoli, Libya TROPICAL AFRICAN BANK LIMITED (f.k.a. Kabul, Afghanistan; 60-C, Nazim Ud Din Road, [LIBYA] LIBYAN ARAB UGANDA BANK FOR FOREIGN Islamabad F 8/4, Pakistan [SDGT]

March 27, 2002 - 61 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

UNIVERSAL SHIPPING AGENCY, Zuetina, Libya USAMA BIN LADEN NETWORK) [SDT] [FTO] VARGAS, Jorge (a.k.a. BECERRA, Martin; a.k.a. [LIBYA] [SDGT] BECERRA MIRELES, Martin; a.k.a. UNKOVIC, Slobodan, Federal Republic of UTHMAN, Al-Samman (a.k.a. ABU ISMAIL; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; Yugoslavia Ambassador to China; DOB 1938 ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, (individual) [FRYM] Qatada; a.k.a. TAKFIRI, Abu ‘Umr; a.k.a. UMAR, Polo; a.k.a. MALARBE, Oscar; a.k.a. URANGA ARTOLA, Kemen; member ETA; DOB 25 Abu Umar; a.k.a. UTHMAN, Omar Mahmoud; MALERBE, Oscar; a.k.a. MALERHBE DE May 1969; POB Ondarroa (Vizcaya Province), a.k.a. UTHMAN, Umar), London, England; DOB LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Spain; D.N.I. 30.627.290 (individual) [SDGT] 30 Dec 1960; DOB 13 Dec 1960 (individual) MALHARBE DE LEON, Oscar; a.k.a. URBANIZACIONES Y CONSTRUCCIONES LTDA. [SDGT] MALHERBE DE LEON, Oscar; a.k.a. (n.k.a. URBANIZACIONES Y UTHMAN, Omar Mahmoud (a.k.a. ABU ISMAIL; MALHERBE DELEON, Oscar; a.k.a. CONSTRUCCIONES LTDA. DE CALI), Carrera 4 a.k.a. ABU UMAR, Abu Omar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; No. 12-41 of. 1403, Cali, Colombia; NIT # AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE 890306569-2 (Colombia) [SDNT] ‘Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, DE LEON, Oscar); DOB 10 Jan 1964; POB URBANIZACIONES Y CONSTRUCCIONES LTDA. Al-Samman; a.k.a. UTHMAN, Umar), London, Mexico (individual) [SDNTK] DE CALI (f.k.a. URBANIZACIONES Y England; DOB 30 Dec 1960; DOB 13 Dec 1960 VARGAS LOPEZ, Gustavo Adolfo, c/o CONSTRUCCIONES LTDA.), Carrera 4 No. 12-41 (individual) [SDGT] AGROPECUARIA LA ROBLEDA S.A., Cali, of. 1403, Cali, Colombia; NIT # 890306569-2 UTHMAN, Umar (a.k.a. ABU ISMAIL; a.k.a. ABU Colombia; c/o COLOMBIANA DE CERDOS (Colombia) [SDNT] UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu LTDA., Pereira, Colombia; c/o INDUSTRIA URDINOLA GRAJALES, Ivan (a.k.a. URDINOLA Qatada; a.k.a. TAKFIRI, Abu ‘Umr; a.k.a. UMAR, MADERERA ARCA LTDA., Cali, Colombia; c/o GRAJALES, Jairo Ivan), Calle 52 No. 28E-30, Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. INVERSIONES VILLA PAZ S.A., Cali, Cali, Colombia; Hacienda La Lorena, Zarzal, Valle UTHMAN, Omar Mahmoud), London, England; Colombia; c/o MATADERO METROPOLITANO del Cauca, Colombia; c/o AGROINVERSORA DOB 30 Dec 1960; DOB 13 Dec 1960 (individual) LTDA., Pereira, Colombia; Cedula No. 6457925 URDINOLA HENAO Y CIA. S.C.S., Cali, [SDGT] (Colombia) (individual) [SDNT] Colombia; c/o CONSTRUCTORA UNIVERSAL VALDIVIESO FONTAL, Diego, c/o VALLADARES VASILJEVIC, Jezdimir, Director of failed pyramid LTDA., Cali, Colombia; c/o EXPLOTACIONES LTDA., Cali, Colombia; Cedula No. 16662362 scheme based out of Jugoskandik Bank; DOB AGRICOLAS Y GANADERAS LA LORENA (Colombia) (individual) [SDNT] 1948 (individual) [FRYM] S.C.S., Cali, Colombia; c/o INDUSTRIAS VALENCIA ARIAS, Jhon Gavy (John Gaby), VASQUES (or VAZQUEZ), Oscar D., Panama AGROPECUARIAS DEL VALLE LTDA., Cali, Avenida 7N No. 17A-46, Cali, Colombia; Carrera (individual) [CUBA] Colombia; c/o INVERSIONES EL EDEN S.C.S., 76 No. 6-200 102, Cali, Colombia; c/o VAZ, Jose, Managing Director, Havana Cali, Colombia; DOB 1 Dec 1960; Passport INVERSIONES BETANIA LTDA., Cali, Colombia; International Bank, 20 Ironmonger Lane, AD129003 (Colombia); Cedula No. 94190353 c/o INVERSIONES EL PEÑON S.A., Cali, London EC2V 8EY, England (individual) [CUBA] (Colombia) (individual) [SDNT] Colombia; Cedula No. 16741491 (Colombia) VEBA OIL LIBYA GMBH (a.k.a. VEBA OIL URDINOLA GRAJALES, Jairo Ivan (a.k.a. (individual) [SDNT] LIBYAN BRANCH; a.k.a. VEBA OIL URDINOLA GRAJALES, Ivan), Calle 52 No. VALENCIA ARIAS, Luis Fernando, c/o OPERATIONS B.V.; f.k.a. MOBIL OIL LIBYA, 28E-30, Cali, Colombia; Hacienda La Lorena, INVERSIONES BETANIA LTDA., Cali, Colombia; LTD.), The Hague, Netherlands (Designation Zarzal, Valle del Cauca, Colombia; c/o c/o INVERSIONES EL PEÑON S.A., Cali, applies only to joint venture located in Libya and AGROINVERSORA URDINOLA HENAO Y CIA. Colombia; c/o INVERSIONES GEMINIS S.A., office located in the Netherlands) [LIBYA] S.C.S., Cali, Colombia; c/o CONSTRUCTORA Cali, Colombia; Cedula No. 71626881 (Colombia) VEBA OIL LIBYA GMBH (a.k.a. VEBA OIL UNIVERSAL LTDA., Cali, Colombia; c/o (individual) [SDNT] LIBYAN BRANCH; a.k.a. VEBA OIL EXPLOTACIONES AGRICOLAS Y GANADERAS VALENCIA DE JARAMILLO, Maria Diocelina, c/o OPERATIONS B.V.; f.k.a. MOBIL OIL LIBYA, LA LORENA S.C.S., Cali, Colombia; c/o AGROPECURIA LA ROBLEDA S.A., Cali, LTD.), P.O. Box 2537, Tripoli, Libya [LIBYA] INDUSTRIAS AGROPECUARIAS DEL VALLE Colombia (individual) [SDNT] VEBA OIL LIBYA GMBH (a.k.a. VEBA OIL LTDA., Cali, Colombia; c/o INVERSIONES EL VALENCIA FRANCO, Manuel, c/o GANADERIAS LIBYAN BRANCH; a.k.a. VEBA OIL EDEN S.C.S., Cali, Colombia; DOB 1 Dec 1960; DEL VALLE S.A., Cali, Colombia (individual) OPERATIONS B.V.; f.k.a. MOBIL OIL LIBYA, Passport AD129003 (Colombia); Cedula No. [SDNT] LTD.), Al Magharba Street, P.O. Box 690, 94190353 (Colombia) (individual) [SDNT] VALENCIA, Jesus Antonio, c/o DISMERCOOP, Cali, Tripoli, Libya [LIBYA] URDINOLA GRAJALES, Julio Fabio, Carrera 40 Colombia; Cedula No. 16447249 (Colombia) VEBA OIL LIBYAN BRANCH (a.k.a. VEBA OIL No. 5A-40, Cali, Colombia; c/o CONSTRUCTORA (individual) [SDNT] LIBYA GMBH; a.k.a. VEBA OIL OPERATIONS E INMOBILIARIA URVALLE CIA. LTDA., Cali, VALENCIA, Reynel (Reinel), c/o PROCESADORA B.V.; f.k.a. MOBIL OIL LIBYA, LTD.), P.O. Box Colombia; Cedula No. 16801454 (Colombia) DE POLLOS SUPERIOR S.A., Palmira, 2537, Tripoli, Libya (Designation applies only to (individual) [SDNT] Colombia; c/o GANADERIAS DEL VALLE S.A., joint venture located in Libya and office located URIBE GONZALEZ, Jose Abelardo, c/o Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., in the Neterlands) [LIBYA] PROCESADORA DE POLLOS SUPERIOR S.A., Cali, Colombia; Cedula No. 16258610 (Colombia) VEBA OIL LIBYAN BRANCH (a.k.a. VEBA OIL Palmira, Colombia; PROCESADORA DE (individual) [SDNT] LIBYA GMBH; a.k.a. VEBA OIL OPERATIONS POLLOS SUPERIOR S.A., Palmira, Colombia; c/o VALLADARES LTDA. (f.k.a. AGROPECUARIA B.V.; f.k.a. MOBIL OIL LIBYA, LTD.), Al CONSULTORIA EMPRESARIAL BETANIA LTDA.), Calle 70N No. 14-31, Cali, Magharba Street, P.O. Box 690, Tripoli, Libya ESPECIALIZADA LTDA., Cali, Colombia; c/o Colombia; Carrera 61 No. 11-58, Cali, Colombia; (Designation applies only to joint venture INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o NIT # 890329123-0 (Colombia) [SDNT] located in Libya and office located in the SERVICIOS INMOBILIARIOS LTDA., Cali, VALLE COMUNICACIONES LTDA. (a.k.a. Netherlands) [LIBYA] Colombia; Cedula No. 16647906 (Colombia) VALLECOM), Carrera 60 No. 2A-107, Cali, VEBA OIL LIBYAN BRANCH (a.k.a. VEBA OIL (individual) [SDNT] Colombia [SDNT] LIBYA GMBH; a.k.a. VEBA OIL OPERATIONS USAMA BIN LADEN NETWORK (a.k.a. ISLAMIC VALLE DE ORO S.A., Cali, Colombia; Pollo Tanrico B.V.; f.k.a. MOBIL OIL LIBYA, LTD.), The ARMY; a.k.a. “THE BASE”; a.k.a. AL QA’IDA; Km 17 Recta Cali-Palmira, Palmira, Colombia; Hague, Netherlands (Designation applies only to a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. NIT # 890331067-2 (Colombia) [SDNT] joint venture located in Libya and office located INTERNATIONAL FRONT FOR FIGHTING JEWS VALLECOM (a.k.a. VALLE COMUNICACIONES in the Netherlands) [LIBYA] AND CRUSADES; a.k.a. ISLAMIC ARMY FOR LTDA.), Carrera 60 No. 2A-107, Cali, Colombia VEBA OIL OPERATIONS B.V. (a.k.a. VEBA OIL THE LIBERATION OF HOLY SITES; a.k.a. [SDNT] LIBYAN BRANCH; a.k.a. VEBA OIL LIBYA ISLAMIC SALVATION FOUNDATION; a.k.a. THE VALLETTA SHIPPING CORPORATION, c/o GMBH; f.k.a. MOBIL OIL LIBYA, LTD.), P.O. Box GROUP FOR THE PRESERVATION OF THE EMPRESA DE NAVEGACION MAMBISA, 2537, Tripoli, Libya (designation applies only to HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR Apartado 543, San Ignacio 104, Havana, Cuba joint venture located in Libya and office located THE LIBERATION OF THE HOLY PLACES; a.k.a. [CUBA] in the Netherlands) [LIBYA] THE WORLD ISLAMIC FRONT FOR JIHAD VALORES MOBILIARIOS DE OCCIDENTE S.A., VEBA OIL OPERATIONS B.V. (a.k.a. VEBA OIL AGAINST JEWS AND CRUSADERS; a.k.a. Avenida 6 Norte No. 23DN-16, Cali, Colombia; LIBYAN BRANCH; a.k.a. VEBA OIL LIBYA USAMA BIN LADEN ORGANIZATION) [SDT] Avenida Colombia No. 2-45, Cali, Colombia; GMBH; f.k.a. MOBIL OIL LIBYA, LTD.), The [FTO] [SDGT] Carrera 1 No. 2-45, Cali, Colombia; Carrera 100 Hague, Netherlands (Designation applies only to USAMA BIN LADEN ORGANIZATION (a.k.a. No. 11-90 of. 602, Cali, Colombia; Bogota, joint venture located in Libya and office located ISLAMIC ARMY; a.k.a. “THE BASE”; a.k.a. AL Colombia; NIT # 800249439-1 (Colombia) [SDNT] in the Netherlands) [LIBYA] QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; VALPARK, S.A. de C.V., Avenida David Alfaro VEBA OIL OPERATIONS B.V. (a.k.a. VEBA OIL a.k.a. INTERNATIONAL FRONT FOR FIGHTING Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, LIBYAN BRANCH; a.k.a. VEBA OIL LIBYA JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY Tijuana, Baja California, Mexico; Paseo de los GMBH; f.k.a. MOBIL OIL LIBYA, LTD.), Al FOR THE LIBERATION OF HOLY SITES; a.k.a. Heroes y Sanchez Taboada, CP 22320, Tijuana, Magharba Street, P.O. Box 690, Tripoli, Libya ISLAMIC SALVATION FOUNDATION; a.k.a. THE Baja California, Mexico [SDNTK] (Designation applies only to joint venture GROUP FOR THE PRESERVATION OF THE VARGAS GARCIA, Carlos Alberto, Quito, Ecuador; located in Libya and office located in the HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR c/o DISTRIBUIDORA DE DROGAS CONDOR Netherlands) [LIBYA] THE LIBERATION OF THE HOLY PLACES; a.k.a. LTDA., Bogota, Colombia; c/o RIONAP VEGA, Rosalba, c/o BONOMERCAD S.A., THE WORLD ISLAMIC FRONT FOR JIHAD COMERCIO Y REPRESENTACIONES S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota, AGAINST JEWS AND CRUSADERS; a.k.a. Quito, Ecuador (individual) [SDNT] Colombia; c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o

March 27, 2002 - 62 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

SHARPER S.A., Bogota, Colombia; Cedula No. Republic of Yugoslavia; DOB 4 Apr 1926 29 May 1952; Passports Q081061, E091929 21132758 (Colombia) (individual) [SDNT] (individual) [FRYM] (Thailand) (individual) [SDNT] VELIU, Fazli, Member of National Liberation Army VUKOVIC, Slobodan, General Manager of PRVA WEI, Sia-Kang (a.k.a. CHARNCHAI, (NLA); DOB 4 Jan 1945; POB Kercove, FYROM Preduzetnicka Banka AD; DOB 2 Jan 1940 Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, (individual) [BALKANS] (individual) [FRYM] Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. VESTIMENTA J Y J S. de H., Calle 78 No. 53-70, VULCAN OIL S.P.A., Delta Energy/ERG bunkering CHIWINNITIPANYA, Charnchai; a.k.a. Local 112, Barranquilla, Colombia; NIT # service, Genoa, Italy [LIBYA] KADUMPORN, Somboon; a.k.a. PRASIT, 802001338-8 (Colombia) VULCAN OIL S.P.A., Milano 2, Centro Direz. Pal. Cheewinnittipanya; a.k.a. PRASIT, [SDNT] Canova, 20090 Segrate, Milan, Italy [LIBYA] Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; VIACON INTERNATIONAL, INC., Apartment 7B VULCAN OIL S.P.A., United Kingdom (offshore) a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Torre Mar Building, Punta Paitilla Area, Panama [LIBYA] Shao-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun City, Panama [CUBA] W. HERRERA Y CIA. S. EN C. (n.k.a. 1952; alt. DOB 29 May 1952; Passports VIACON INTERNATIONAL, INC., France Field, INVERSIONES EL GRAN CRISOL LTDA.), Q081061, E091929 (Thailand) (individual) Colon Free Zone, Panama [CUBA] Avenida 2N 7N-55 of. 501, Cali, Colombia; [SDNT] VIAJES GUAMA, S.A., Spain [CUBA] Carrera 24D Oeste No. 6-237, Cali, Colombia; WEI, Xuekang (a.k.a. CHARNCHAI, VIAJES GUAMA TOURS (a.k.a. AGENCIA DE NIT # 800001330-2 (Colombia) [SDNT] Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, VIAJES GUAMA; a.k.a. GUAMA TOUR; a.k.a. WAD MADANI DUTY FREE SHOP, Wad Madani, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. GUAMATUR, S.A.), Bal Harbour Shopping Sudan [SUDAN] CHIWINNITIPANYA, Charnchai; a.k.a. Center, Via Italia, Panama City, Panama [CUBA] WADEHYANOY, Mufti Rashid Ahmad (a.k.a. KADUMPORN, Somboon; a.k.a. PRASIT, VIAJES MERCURIO LTDA., Carrera 3 No. 10-02 AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY, Cheewinnittipanya; a.k.a. PRASIT, Local 113, Cali, Colombia [SDNT] Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; VICTORIA, Mercedes, c/o COLOR 89.5 FM Rashid Ahmad), Karachi, Pakistan (individual) a.k.a. WEI, Hsueh Kang; a.k.a. WEI, STEREO, Cali, Colombia; c/o COMPAX LTDA., [SDGT] Shao-Kang; a.k.a. WEI, Sia-Kang), DOB 29 Jun Cali, Colombia; c/o INVERSIONES GEELE WADENA SHIPPING CORPORATION, c/o 1952; alt. DOB 29 May 1952; Passports LTDA., Bogota, Colombia; c/o LABORATORIOS EMPRESA DE NAVEGACION MAMBISA, Q081061, E091929 (Thailand) (individual) KRESSFOR, Bogota, Colombia (individual) Apartado 543, San Ignacio 104, Havana, Cuba [SDNT] [SDNT] [CUBA] WEST ISLAND SHIPPING CO. LTD., c/o UNION VICTORIA POTES, Nestor Raul, Calle 70N No. WADOOD, Khalid Adbul (a.k.a. MOHAMMED, MARITIMA PORTUARIA, 9 Piso, Apartado B, 14-31, AA 26397, Cali, Colombia; c/o Khalid Shaikh; a.k.a. ALI, Salem; a.k.a. BIN Esquina Cuarteles y Pena Pobre 60, Havana ADMINISTRACION INMOBILIARIA BOLIVAR KHALID, Fahd Bin Adballah; a.k.a. HENIN, Ashraf Vieja, Havana, Cuba [CUBA] S.A., Cali, Colombia; c/o AGROPECUARIA Refaat Nabith); DOB 14 Apr 1965; alt. DOB 1 Mar WHALE SHIPPING LTD., c/o Government of Iraq, BETANIA LTDA., Cali, Colombia; c/o 1964; POB Kuwait; citizen Kuwait (individual) State Organization of Ports, Maqal, Basrah, Iraq AGROPECUARIA LA ROBLEDA S.A., Cali, [SDGT] [IRAQ] Colombia; c/o GANADERIAS DEL VALLE S.A., WAFA AL-IGATHA AL-ISLAMIA (a.k.a. WAFA WHITE NILE BATTERY COMPANY, Khartoum, Cali, Colombia; c/o INDUSTRIA AVICOLA HUMANITARIAN ORGANIZATION; a.k.a. AL Sudan [SUDAN] PALMASECA S.A., Cali, Colombia; c/o WAFA; a.k.a. AL WAFA ORGANIZATION) [SDGT] WHITE NILE BREWERY, P.O. Box 1378, INVERSIONES VILLA PAZ S.A., Cali, Colombia; WAFA HUMANITARIAN ORGANIZATION (a.k.a. AL Khartoum, Sudan [SUDAN] c/o PROHUEVO DE COLOMBIA LTDA., Cali, WAFA; a.k.a. AL WAFA ORGANIZATION; a.k.a. WHITE NILE TANNERY, P.O. Box 4078, Colombia; Cedula No. 16247701 (Colombia) WAFA AL-IGATHA AL-ISLAMIA) [SDGT] Khartoum, Sudan [SUDAN] (individual) [SDNT] WAFRA CHEMICALS & TECHNO-MEDICAL WHITE SWAN SHIPPING CO. LTD., c/o VILA MICHELENA, Fermín; member ETA; DOB 12 SERVICES LIMITED, Khartoum, Sudan [SUDAN] EMPRESA DE NAVEGACION CARIBE, Edificio Mar 1970; POB Irún (Guipúzcoa Province), Spain; WAHA OIL COMPANY, Inas Building, Omar El Lonja del Comercio, Lamparilla 2, Caja Postal D.N.I. 15.254.214 (individual) [SDGT] Mokhtar Street, Box 395, Tripoli, Libya [LIBYA] 1784, Havana 1, Cuba [CUBA] VILLA D’ARTE (a.k.a. VILLA DE ARTE S. DE H.), WAHA OIL COMPANY, P.O. Box 1075, Tripoli, Libya WOOL WASHING AND SPINNING PLANT, Marj, Carrera 54 No. 74-79, Barranquilla, Colombia; [LIBYA] Libya [LIBYA] Aereo Apartado 51881, Barranquilla, Colombia; WAHA OIL COMPANY, P.O. Box 221, Benghazi, XHEMAJLI, Emrush, Member of Popular NIT # 800125346-2 (Colombia) [SDNT] Libya [LIBYA] Movement of Kosovo (LPK); DOB 5 May 1959; VILLA DE ARTE S. DE H. (a.k.a. VILLA D’ARTE), WAHA OIL COMPANY, Sidi Issa Street, P.O. Box POB Urosevac, FRY (individual) [BALKANS] Carrera 54 No. 74-79, Barranquilla, Colombia; 915, Tripoli, Libya [LIBYA] XHEMAJLI, Muhamet, Member of Liberation Army Aereo Apartado 51881, Barranquilla, Colombia; WAHDA BANK, (37 branches throughout Libya) of Presevo, Medvedja, and Bujanovac NIT # 800125346-2 (Colombia) [SDNT] [LIBYA] (UCPMB); DOB 8 Feb 1958; POB Muhovac, VILLADA ZUNIGA, Elmer, Calle 15 No. 20-10, Cali, WAHDA BANK, Jamel Abdul Nasser Street, P.O. FRY (individual) [BALKANS] Colombia; c/o TAURA S.A., Cali, Colombia; Box 452, Fadiel Abu Omar Square, El-Berhka, YAHYA AYYASH UNITS (a.k.a. ISLAMIC Cedula No. 14988902 (Colombia) (individual) Benghazi, Libya [LIBYA] RESISTANCE MOVEMENT; a.k.a. HARAKAT [SDNT] WAHDA BANK, P.O. Box 1320, Benghazi, Libya AL-MUQAWAMA AL-ISLAMIYA; a.k.a. VILLEGAS ARIAS, Maria Deisy (Deicy), Calle 66 [LIBYA] STUDENTS OF AYYASH; a.k.a. STUDENTS No. 1A-6 51, Cali, Colombia; c/o CONCRETOS WAHDA BANK, P.O. Box 3427, Tripoli, Libya OF THE ENGINEER; a.k.a. HAMAS; a.k.a. IZZ CALI S.A., Cali, Colombia; c/o CONSTRUEXITO [LIBYA] AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ S.A., Cali, Colombia; c/o GANADERIAS DEL WASRSAME, Fartune Ahmed (a.k.a. JAMA, Garad; AL-DIN AL-QASSIM FORCES; a.k.a. IZZ VALLE S.A., Cali, Colombia; c/o INDUSTRIA a.k.a. NOR, Garad K.), 2100 Bloomington Ave., AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ MADERERA ARCA LTDA, Cali, Colombia; c/o Minneapolis, Minnesota U.S.A.; 1806 Riverside AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ SOCOVALLE LTDA., Cali, Colombia; Cedula No. Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.; AL-DIN AL QASSAM FORCES; a.k.a. IZZ 31200871 (Colombia) [SDNT] DOB 26 Jun 1974 (individual) [SDGT] AL-DIN AL QASSAM BATTALIONS) VILLEGAS BOLAÑOS, Silver Amido, c/o WAU FRUIT & VEGETABLE CANNING FACTORY, [SDT][FTO][SDGT] ADMINISTRACION INMOBILIARIA BOLIVAR P.O. Box 110, Wau, Sudan [SUDAN] YAM, Melvia Isabel Gallegos, Merida, Mexico S.A., Cali, Colombia; c/o CONCRETOS CALI WEAVING, DYEING AND FINISHING PLANT, Libya (individual) [CUBA] S.A., Cali, Colombia; c/o CONSULTORIA [LIBYA] YAMARU TRADING CO., LTD., Tokyo, Japan EMPRESARIAL ESPECIALIZADA LTDA., Cali, WEI, Hsueh Kang (a.k.a. CHARNCHAI, [CUBA] Colombia; c/o GANADERIAS DEL VALLE S.A., Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, YASIN, Abdul Rahman (a.k.a. TAHA, Abdul Cali, Colombia; Cedula No. 10480869 (Colombia) Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. Rahman S.; a.k.a. TAHER, Abdul Rahman S.; (individual) [SDNT] CHIWINNITIPANYA, Charnchai; a.k.a. a.k.a. YASIN, Abdul Rahman Said; a.k.a. VILLOTA GALVIS, Fernando, c/o FARMACOOP, KADUMPORN, Somboon; a.k.a. PRASIT, YASIN, Aboud); DOB 10 Apr 1960; POB Bogota, Colombia; c/o LABORATORIOS Cheewinnittipanya; a.k.a. PRASIT, Bloomington, Indiana U.S.A.; SSN 156-92-9858 KRESSFOR DE COLOMBIA S.A., Bogota, Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; (U.S.A.); Passport No. 27082171 (U.S.A. Colombia; Cedula No. 17118703 (Colombia) a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; [issued 21 Jun 1992 in Amman, Jordan]); alt. (individual) [SDNT] a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB Passport No. M0887925 (Iraq); citizen U.S.A. VINALES TOURS, Cancun, Mexico [CUBA] 29 May 1952; Passports Q081061, E091929 (individual) [SDGT] VINALES TOURS, Guadalajara, Mexico [CUBA] (Thailand) (individual) [SDNT] YASIN, Abdul Rahman Said (a.k.a. YASIN, Abdul VINALES TOURS, Mexico City, Mexico [CUBA] WEI, Shao-Kang (a.k.a. CHARNCHAI, Rahman; a.k.a. TAHA, Abdul Rahman S.; a.k.a. VINALES TOURS, Monterey, Mexico [CUBA] Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, TAHER, Abdul Rahman S.; a.k.a. YASIN, VINALES TOURS, Roma, Mexico [CUBA] Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. Aboud); DOB 10 Apr 1960; POB Bloomington, VIOLET NAVIGATION CO. LTD., c/o EMPRESA DE CHIWINNITIPANYA, Charnchai; a.k.a. Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); NAVEGACION MAMBISA, Apartado 543, San KADUMPORN, Somboon; a.k.a. PRASIT, Passport No. 27082171 (U.S.A. [issued 21 Jun Ignacio 104, Havana, Cuba [CUBA] Cheewinnittipanya; a.k.a. PRASIT, 1992 in Amman, Jordan]); alt. Passport No. VLATKOVIC, Dusan, Ex-Governor, NBJ, member of Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; M0887925 (Iraq); citizen U.S.A. (individual) JUL; DOB 12 Feb 1938 (individual) [FRYM] a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Sia-Kang; [SDGT] VUCIC, Borka, Minister for Cooperation with a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB YASIN, Aboud (a.k.a. YASIN, Abdul Rahman; International Financial Institutions, Federal a.k.a. TAHA, Abdul Rahman S.; a.k.a. TAHER,

March 27, 2002 - 63 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

Abdul Rahman S.; a.k.a. YASIN, Abdul Rahman ZUEITINA OIL COMPANY, Gas Processing Plants, KOREA FOREIGN INSURANCE COMPANY Said); DOB 10 Apr 1960; POB Bloomington, Tripoli, Libya [LIBYA] (a.k.a. CHOSUNBOHOM), 1080 Berlin Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); ZUEITINA OIL COMPANY, Mitchell Cotts Building, Glinkastrasse 5, Germany [NKOREA] Passport No. 27082171 (U.S.A. [issued 21 Jun P.O. Box 2134, Tripoli, Libya [LIBYA] 1992 in Amman, Jordan]); alt. Passport No. ZUEITINA OIL COMPANY, Plant at Intisar Field A, —————————— M0887925 (Iraq); citizen U.S.A. (individual) Tripoli, Libya [LIBYA] [SDGT] ZUEITINA OIL COMPANY, Zueitina Building “A,” (ves sels): YASIN, Shaykh Ahmad; Founder and Chief Sidi Issa, Dahra, P.O. Box 2134, Tripoli, Libya Ideological Figure of HAMAS; DOB 1931 [LIBYA] (individual) [SDT] ZUGHAID, Hassan Senoussi, 15/17 Lodge Road, YOUSEF, Mohamed T., Libya (individual) [LIBYA] St. Johns Wood, London NW8 7JA, England Blocked vessels are being segregated into a YOUSSEF M. NADA & CO. GESELLSCHAFT (individual) [LIBYA] separate section on the Master list of M.B.H., Kaernter Ring 2/2/5/22, Vienna 1010, ZUMAR, Colonel Abbud (a.k.a. AL-ZUMAR, Abbud); Specially Designated Nationals and Blocked Austria [SDGT] Factional Leader of JIHAD GROUP; Egypt; POB Persons. Banks are now instructed to reject YOUSSEF M. NADA, Via Riasc 4, Campione d’Italia Egypt (individual) [SDT] any funds transfer referencing a blocked I, CH-6911, Switzerland [SDGT] ZUÑIGA OSORIO, Marco Fidel, c/o FARMATODO vessel and must notify OFAC, via facsimile YULDASHEV, Takhir (a.k.a. YULDASHEV, Tohir), S.A., Bogota, Colombia; c/o LABORATORIOS with a copy of the payment instructions, that Uzbekistan (individual) [SDGT] BLANCO PHARMA, Bogota, Colombia (individual) funds have been returned to remitter due to YULDASHEV, Tohir (a.k.a. YULDASHEV, Takhir), [SDNT] the possible involvement of an SDN vessel Uzbekistan (individual) [SDGT] in the underlying transaction. Banks must YUSSRR, Abu (a.k.a. FADHIL, Mustafa Mohamed; * No U.S. person may deal with any Libyan or contact OFAC’s Compliance Programs a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Iraqi government official whether his name Division for further instructions should the Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. appears on this list or not. As a service to the name of an SDN vessel appear in shipping ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa users of this list, a few of Libya’s and Iraq’s documents presented under a letter of credit Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. highest-level government officials have been or if noticed in a documentary collection. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; listed as SDN’s of Libya and Iraq. This is not SDN vessels must themselves be physically a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa); an exhaustive list of Libyan or Iraqi blocked should they enter U.S. jurisdiction. DOB 23 Jun 1976; POB Cairo, Egypt; citizen government officials, and the absence of the Freight forwarders and shippers may not Egypt; alt. citizen Kenya; Kenyan ID No. name of a Libyan or Iraqi government official charter, book cargo on, or otherwise deal 12773667; Serial No. 201735161 (individual) from this list does not relieve U.S. persons with SDN vessels. [SDGT] from the responsibility to refrain from dealing ZAHRAN, Yousuf, P.O. Box 1318, Amman, Jordan with that official. (individual) [IRAQ] ZAINAL, Akram, Chairman and General Manager of —————————— 1 ATHAR (HNAR) Tanker 1,502DWT Iraqi flag AGRICULTURAL CO-OPERATIVE BANK; Iraq President Clinton signed Executive Order (Iraqi Oil Tankers Company) (vessel) [IRAQ] (individual) [IRAQ]* 12947, effective January 24, 1995, “Prohibiting 1 HURIZAN (HNHN) Tanker 1,502DWT Iraqi flag ZAMBA, Noel Heath (a.k.a. HEATH, Noel Timothy; Transactions with Terrorists Who Threaten to (Iraqi Oil Tankers Company) (vessel) [IRAQ] a.k.a. ZAMBO, Noel Heath), Cardin Avenue, St. Disrupt the Middle East Peace Process;” 7 NISSAN (HNNN) Tanker 1,502DWT Iraqi Flag Kitts; DOB 16 Dec 1949; POB St. Kitts and Nevis; “[SDT]” stands for “Specially Designated (Iraqi Oil Tankers Company) (vessel) [IRAQ] Passport 03574 (Great Britain) (individual) Terrorist.” The President also signed another ACECHILLY (Acechilly Navigation Co., Malta) [SDNTK] Executive Order-12978-on October 21, 1995, (vessel) [CUBA] ZAMBO, Noel Heath (a.k.a. HEATH, Noel Timothy; “Blocking Assets and Prohibiting ACEFROSTY (Acefrosty Shipping Co., Malta) a.k.a. ZAMBA, Noel Heath), Cardin Avenue, St. Transactions with Significant Narcotics (vessel) [CUBA] Kitts; DOB 16 Dec 1949; POB St. Kitts and Nevis; Traffickers;” “[SDNT]” stands for “Specially AIN ZALAH (HNAZ) Tanker 36,330DWT Iraqi flag Passport 03574 (Great Britain) (individual) Designated Narcotics Trafficker.” The (Iraqi Oil Tankers Company, Basrah, Iraq) [SDNTK] Antiterrorism and Effective Death Penalty Act (vessel) [IRAQ] ZAMBRANO CERON, Maria Concepcion, c/o of 1996 calls for the designation of “Foreign AL ANBAR (YIAV) Tug DWT N/A Iraqi flag AGROPECUARIA LA ROBLEDA S.A., Cali, Terrorist Organizations;” they are listed as (Government of the Republic of Iraq Managed Colombia (individual) [SDNT] “[FTO]” in this list. by the State Organization of Iraqi Ports, Basrah, ZAMBRANO MADRONERO, Carmen Alicia, c/o Iraq) (vessel) [IRAQ] COSMEPOP, Bogota, Colombia; c/o PATENTES —————————— AL FAO (YIAN) Research 80DWT Iraqi flag (State MARCAS Y REGISTROS S.A., Bogota, Org. of Iraqi Ports) (vessel) [IRAQ] Colombia; Cedula No. 30738265 (Colombia) [NKOREA]: AL KARAMAH (HNKM) Tanker 12,882DWT Iraqi (individual) [SDNT] flag (Iraqi Oil Tankers Company) (vessel) [IRAQ] ZAMORA, Jose Hernan, c/o GANADERIAS DEL On June 19, 2000, the Office of Foreign Assets AL KHALIDA (HNKD) Tanker 7,155DWT Iraqi flag VALLE S.A., Cali, Colombia (individual) [SDNT] Control amended the Foreign Assets Control (Iraqi Oil Tankers Company) (vessel) [IRAQ] ZAMORA, Jose Hernan, c/o GANADERIAS DEL Regulations to implement the President’s AL MANSUR (HNMR) Yacht 1,223DWT Iraqi flag VALLE S.A., Cali, Colombia (individual) [SDNT] September 17, 1999 determination to ease (Iraqi State Enterprise for Water Transport) ZAMORA RUIZ, Alexander, c/o INPESCA S.A., sanctions against North Korea. New financial, (vessel) [IRAQ] Buenaventura, Colombia; Cedula No. 16498805 trade, and other transactions with North Korea AL MERBID (YIMD) Service 4,649DWT Iraqi flag (Colombia) (individual) [SDNT] and its nationals are now authorized. An (State Org. of Iraqi Ports) (vessel) [IRAQ] ZAYDAN, Muhammad (a.k.a. ABBAS, Abu); import notification and approval procedure is AL MOSUL (YIAS) Service 1,219DWT Iraqi flag Director of PALESTINE LIBERATION FRONT - required for all imports from North Korea. (State Org. of Iraqi Ports) (vessel) [IRAQ] ABU ABBAS FACTION; DOB 10 Dec 1948 Assets blocked prior to June 17, 2000 remain AL NAJAF (YINF) Service 4,740DWT Iraqi flag (individual) [SDT] blocked unless licensed for release. For that (State Org. of Iraqi Ports) (vessel) [IRAQ] ZECEVIC, Miodrag, Director of Jubmes Bank reason, the following entries are being broken AL NASR (DDRH) Service 2,444DWT Iraqi flag (individual) [FRYM] out into a separate section in OFAC’s SDN list: (State Org. of Iraqi Ports) (vessel) [IRAQ] ZELENOVIC, Dragan (ICTY indictee, Bosnian AL NASR (HNNR) Tanker 1,502DWT Iraqi flag Serb); DOB 12 Feb 1961 (individual) [FRYM] CHOSUNBOHOM (a.k.a. KOREA FOREIGN (Iraqi Oil Tanker Company) (vessel) [IRAQ] ZIA, Ahmad (a.k.a. ZIA, Mohammad), c/o Ahmed INSURANCE COMPANY), 123, Rue des AL OMARAH (YIAW) Tug 320DWT Iraqi flag Shah s/o Painda Mohammad al-Karim Set, Tennerolles, 92210 Saint-Cloud, Paris, France (State Org. of Iraqi Ports) (vessel) [IRAQ] Peshawar, Pakistan; c/o Alam General Store [NKOREA] AL RAMADI (YIAY) Tug 320DWT Iraqi flag (State Shop 17, Awami Market, Peshawar, Pakistan; c/o CHOSUNBOHOM (a.k.a. KOREA FOREIGN Org. of Iraqi Ports) (vessel) [IRAQ] Zahir Shah s/o Murad Khan Ander Sher, INSURANCE COMPANY), Unt. Batterieweg 35, AL RASHEED (YIBE) Service 304DWT Iraqi flag Peshawar, Pakistan (individual) [SDGT] CH-4008 Basel, Switzerland [NKOREA] (State Org. of Iraqi Ports) (vessel) [IRAQ] ZIA, Mohammad (a.k.a. ZIA, Ahmad), c/o Ahmed CHOSUNBOHOM (a.k.a. KOREA FOREIGN AL RATBA (YIBA) Tanker 544DWT Iraqi flag Shah s/o Painda Mohammad al-Karim Set, INSURANCE COMPANY), 1080 Berlin (State Org. of Iraqi Ports) (vessel) [IRAQ] Peshawar, Pakistan; c/o Alam General Store Glinkastrasse 5, Germany [NKOREA] AL SHUMOOKH (N/A) Tug 375DWT Iraqi flag Shop 17, Awami Market, Peshawar, Pakistan; c/o COMPANIA DE COALICION DEL COMERCIO DE (State Org. of Iraqi Ports) (vessel) [IRAQ] Zahir Shah s/o Murad Khan Ander Sher, COREA, S.A., Panama [NKOREA] AL WALEED (YIBF) Research DWT N/A Iraqi flag Peshawar, Pakistan (individual) [SDGT] KOREA FOREIGN INSURANCE COMPANY (a.k.a. (State Org. of Iraqi Ports) (vessel) [IRAQ] ZLITEN FODDER PLANT, Libya [LIBYA] CHOSUNBOHOM), 123, Rue des Tennerolles, AL ZAB (YIBH) Tug DWT N/A Iraqi flag (State ZLITEN GRAIN MILL, Libya [LIBYA] 92210 Saint-Cloud, Paris, France [NKOREA] Org. of Iraqi Ports) (vessel) [IRAQ] ZLITNI, Dr. Abdul Hafid Mahmoud, Abu Dhabi, KOREA FOREIGN INSURANCE COMPANY (a.k.a. AL ZAWRAA (HNZW) Cargo 3,549DWT Iraqi flag U.A.E. (individual) [LIBYA] CHOSUNBOHOM), Unt. Batterieweg 35, (Iraqi State Enterprise for Water Transport, ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, Libya CH-4008 Basel, Switzerland [NKOREA] Baghdad) (vessel) [IRAQ] (individual) [LIBYA] AL-ALYAA (N/A) Tug 375DWT Iraqi flag (State Org. of Iraqi Ports) (vessel) [IRAQ]

March 27, 2002 - 64 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

AL-AMIN (YIAM) Tug 368DWT Iraqi flag (State Org. ALYARMUK (HNYK) Tanker 149,371DWT Iraqi flag DUMP BARGE II (J8IZ) Service 1,330DWT of Iraqi Ports) (vessel) [IRAQ] (Iraqi Oil Tankers Company) (vessel) [IRAQ] Gibralter flag (Whale Shipping Ltd., c/o State AL-BAATH (HNBT) Tanker 9,928DWT Iraqi flag ALZUBAIR (YIZR) Service 4,640DWT Iraqi flag Org. of Iraqi Ports) (vessel) [IRAQ] (Iraqi Oil Tankers Company) (vessel) [IRAQ] (State Org. of Iraqi Ports) (vessel) [IRAQ] DUMP BARGE III (J8JA) Service 1,330DWT AL-BAKR (YIBR) Research 390DWT Iraqi flag AMURIYAH (HNAM) Tanker 155,210DWT Iraqi flag Gibralter flag (Whale Shipping Ltd., c/o State (State Org. of Iraqi Ports) (vessel) [IRAQ] (Iraqi Oil Tankers Company) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] AL-BAYAA (f.k.a. HIBOOB) (HNHB) Barge ANA I (n.k.a. SAND SWAN) (P3QG3) General EAST ISLANDS (C4QB) General cargo 1,662DWT Iraqi flag (Iraqi State Enterprise for cargo 2,595DWT 1,116GRT Cyprus (Sand & 15,120DWT 8,996GRT Cyprus (EAST ISLAND Water Transport) (vessel) [IRAQ] Swan Navigation Co. Ltd.) (vessel) [CUBA] SHIPPING CO. LTD. (SDN)) (vessel) [CUBA] AL-ENTISAR (N/A) Tug 375DWT Iraqi flag (State ANTARA (YIBD) Service 508DWT Iraqi flag (State EMERALD ISLANDS (9HRP2) General cargo Org. of Iraqi Ports) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] 15,088DWT 8,909GRT Malta (BETTINA AL-HATHER (YIHR) Tug 368DWT Iraqi flag (State ARBEEL (YIBB) Tug 320DWT Iraqi flag (State Org. SHIPPING CO. LTD. (SDN)) (vessel) [CUBA] Org. of Iraqi Ports) (vessel) [IRAQ] of Iraqi Ports) (vessel) [IRAQ] FIRE BOAT No. 705 (N/A) Service DWT N/A Iraqi AL-KARRKH (YIKH) Tug 368DWT Iraqi flag (State AVIS FAITH (n.k.a. GRETE STAR) (HOQD) flag (State Org. of Iraqi Ports) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] Container ship 17,820DWT 11,318GRT Panama FIRE BOAT No. 706 (N/A) Service DWT N/A Iraqi AL-KHALIJ-AL-ARABI (YIKA) Service 4,740DWT (Avisfaith Shipping) (vessel) [CUBA] flag (State Org. of Iraqi Ports) (vessel) [IRAQ] Iraqi flag (State Org. of Iraqi Ports) (vessel) BABA GURGUR (HNGR) Tanker 36,397DWT Iraqi FLYING DRAGON (Flight Dragon Shipping Ltd., [IRAQ] flag (Iraqi Oil Tankers Company) (vessel) [IRAQ] Malta) (vessel) [CUBA] AL-NOHOODH (YINU) Tug 375DWT Iraqi flag BABYLON (HNBB) Cargo 13,656DWT Iraqi flag FOREL (HNFL) Fishing 1,163DWT Iraqi flag (State Org. of Iraqi Ports) (vessel) [IRAQ] (Iraqi State Enterprise for Water Transport) (Rafidain Fisheries Co. Ltd., Basrah, Iraq) AL-QADISIYA (HNKS) Yacht 100DWT Iraqi flag (vessel) [IRAQ] (vessel) [IRAQ] (Iraqi State Enterprise for Water Transport) BADR 7 (N/A) Service 647DWT Saudi Arabian flag FRIGO HISPANIA (Ace Indic Navigation Co., (vessel) [IRAQ] (Government of the Republic of Iraq, Ministry of Malta) (vessel) [CUBA] AL-RESSAFA (YIRF) Tug 368DWT Iraqi flag (State Oil, State Company for Oil Projects, Baghdad, FURAT (HNFT) Tug 350DWT Iraqi flag (State Org. of Iraqi Ports) (vessel) [IRAQ] Iraq) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] AL-SAHIL-AL-ARABI (HNSA) Service 6,396DWT BAGHDAD (HNBD) Cargo 13,656DWT Iraqi flag GAZA (YIGZ) Service 2,422DWT Iraqi flag (State Iraqi flag (Iraqi State Enterprise for Sea Fisheries, (Iraqi State Enterprise for Water Transport) Org. of Iraqi Ports) (vessel) [IRAQ] Basrah Iraq) (vessel) [IRAQ] (vessel) [IRAQ] GRETE (n.k.a. PINECONE) (P3QH3) General AL-THIRTHAR (YITH) Tanker 524DWT Iraqi flag BAGHDAD (YIAD) Service 2,900DWT Iraqi flag cargo 1,941DWT 753GRT Cyprus (Pinecone (State Org. of Iraqi Ports) (vessel) [IRAQ] (State Org. of Iraqi Ports) (vessel) [IRAQ] Shipping Co. Ltd.) (vessel) [CUBA] AL-WAHDAH (YIWH) Tug 149DWT Iraqi flag (State BALQEES (HNBL) RO/RO 3,985DWT Iraqi flag GRETE STAR (f.k.a. AVIS FAITH) (HOQD) Org. of Iraqi Ports) (vessel) [IRAQ] (State Organization for Iraq Government) (vessel) Container ship 17,820DWT 11,318GRT Panama AL-ZAHRAA (HNNZ) RO/RO 3,985DWT Iraqi flag [IRAQ] (Avisfaith Shipping) (vessel) [CUBA] (Iraqi State Enterprise for Water Transport) BASRA (YIAB) Service 2,906DWT Iraqi flag (State HAMDAN (YIHM) Tug 387DWT Iraqi flag (State (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] ALABID (f.k.a. SANABUL) (HNDB) Barge BASRAH (HNBS) Cargo 13,656DWT Iraqi flag (Iraqi HARNMAN H (f.k.a. PEONY ISLANDS) (5BXH) 1,662DWT Iraqi flag (Iraqi State Enterprise for State Enterprise for Water Transport) (vessel) Bulk cargo 26,400DWT 15,864GRT Cyprus Water Transport) (vessel) [IRAQ] [IRAQ] (PEONY SHIPPING CO. LTD. (SDN)) (vessel) ALAMINOS (f.k.a. RUBY ISLANDS) (P32C3) BROTHERS (f.k.a. TULIP ISLANDS) (C4QK) Bulk [CUBA] General Cargo 15,088DWT 8,909GRT Cypriot Carrier 27,573DWT 16,605GRT (Ciflare Shipping HEET (N/A) Tug 89DWT Iraqi flag (State Org. of flag (Alaminos Shipping Co. Ltd.) (vessel) [CUBA] Co. Ltd.) (vessel) [CUBA] Iraqi Ports) (vessel) [IRAQ] ALEDREESI (HNID) Cargo 3,550DWT Iraqi flag BUZURGAN (HNBR) Tanker 36,400DWT Iraqi flag HERMANN (CL2685) General cargo 2,597DWT (Iraqi State Enterprise for Water Transport) (Iraqi Oil Tankers Company) (vessel) [IRAQ] 1,098GRT Cuba (Compania Navegacion Golfo (vessel) [IRAQ] CARIBBEAN PRINCESS (C4GL) General Cargo S.A.) (vessel) [CUBA] ALEGRIA DE PIO (Naviera Maritima de Arosa, 24,155DWT 16,794GRT (Caribbean Princess HIBOOB (n.k.a. AL-BAYAA) (HNHB) Barge Spain) (vessel) [CUBA] Shipping, Cyprus) (vessel) [CUBA] 1,662DWT Iraqi flag (Iraqi State Enterprise for ALFARABI (HNFB) Cargo 8,342DWT Iraqi flag CARIBBEAN QUEEN (C4JO) General Cargo Water Transport) (vessel) [IRAQ] (Iraqi State Enterprise for Water Transport) 24,106DWT 16,794GRT Cypriot flag (Caribbean HILLAH (YIAR) Service 6,709DWT Iraqi flag (vessel) [IRAQ] Queen Shipping) (vessel) [CUBA] (State Org. of Iraqi Ports) (vessel) [IRAQ] ALFARAHIDI (HNFR) Tanker 149,441DWT Iraqi flag CARIBBEAN SALVOR (9H2275) Tug 669DWT HIMREEN (YIHN) Service 508DWT Iraqi flag (Iraqi Oil Tankers Company) (vessel) [IRAQ] 856GRT Maltese flag (Compania Navegacion (State Org. of Iraqi Ports) (vessel) [IRAQ] ALFIDAA (f.k.a. SILOWAT) (HNFD) Barge Golfo S.A.) (vessel) [CUBA] HITTIN (HNHT) Tanker 155,210DWT Iraqi flag 1,662DWT Iraqi flag (Iraqi State Enterprise for CASABLANCA (Epamac Shipping Co., Ltd., Malta) (Iraqi Oil Tankers Company) (vessel) [IRAQ] Water Transport) (vessel) [IRAQ] (vessel) [CUBA] HUNTSLAND (Huntsland Navigation Co., Ltd., ALKADISIYAH (n.k.a. MANDALI) (YIQS) Service CELTIC (f.k.a. VIOLET ISLANDS) (C4WU) Bulk Malta) (vessel) [CUBA] 6,977DWT Iraqi flag (State Org. of Iraqi Ports) carrier 27,652DWT 16,582GRT Cypriot flag HUNTSVILLE (Huntsville Navigation Co., Ltd., (vessel) [IRAQ] (Atlantic Marie Shipping Co. Ltd.) (vessel) [CUBA] Malta) (vessel) [CUBA] ALKHANSAA (HNKN) Cargo 3,525DWT Iraqi flag CICLON (Senanque Shipping Co., Ltd., Cyprus) HURACAN (Senanque Shipping Co., Ltd., (Iraqi State Enterprise for Water Transport) (vessel) [CUBA] Cyprus) (vessel) [CUBA] (vessel) [IRAQ] COTTY (Heywood Navigation Corp., Panama) HYALITE (Whiteswan Shipping Co., Ltd., Cyprus) ALKINDI (HNKI) Cargo 8,342DWT Iraqi flag (Iraqi (vessel) [CUBA] (vessel) [CUBA] State Enterprise for Water Transport) (vessel) CRIOLLO (CL2257) Tug 181GRT Cuban flag IBN KHALDOON (HNIN) Service 12,670DWT [IRAQ] (Samir de Navegacion S.A.) (vessel) [CUBA] Iraqi flag (State Org. of Iraqi Ports) (vessel) ALMUSTANSIRIYAH (HNMS) Tanker 155,210DWT DAMASCUS (YIDS) Tug 149DWT Iraqi flag (State [IRAQ] Iraqi flag (Iraqi Oil Tankers Company) (vessel) Org. of Iraqi Ports) (vessel) [IRAQ] IBN MAJID 6 (N/A) Service DWT N/A Saudi [IRAQ] DAMEN GORINCHEM 5716 (N/A) Service DWT Arabian Flag (Iraqi State Company for Oil ALMUTANABBI (HNMB) Tanker 130,241DWT Iraqi N/A Iraqi flag (State Org. of Iraqi Ports) (vessel) Projects) (vessel) [IRAQ] flag (Iraqi Oil Tankers Company) (vessel) [IRAQ] [IRAQ] IMHEJRAN (YIMH) Tug 386DWT Iraqi flag (State ALNAJAF (YINF) Service 4,740DWT Iraqi flag DAMEN GORINCHEM 5717 (N/A) Service DWT Org. of Iraqi Ports) (vessel) [IRAQ] (State Org. of Iraqi Ports) (vessel) [IRAQ] N/A Iraqi flag (State Org. of Iraqi Ports) (vessel) JABHA (YIJA) Tug 244DWT Iraqi flag (State Org. ALQADISIYAH (HNQS) Tanker 155,210DWT Iraqi [IRAQ] of Iraqi Ports) (vessel) [IRAQ] flag (Iraqi Oil Tankers Company) (vessel) [IRAQ] DAMEN GORINCHEM 5718 (N/A) Service DWT JAMBUR (HNJM) Tanker 35,338DWT Iraqi flag ALRAZI (formerly Iraqi-owned; n.k.a. SKY SEA) N/A Iraqi flag (State Org. of Iraqi Ports) (vessel) (Iraqi Oil Tankers Company) (vessel) [IRAQ] (HNRZ) Cargo 8,334 DWT Honduras flag [IRAQ] JAMHORIA (YIJR) Tug 368DWT Iraqi flag (State (Pandora Shipping Co. S.A., Honduras. Managed DEYALA (YIBJ) Tug 350DWT Iraqi flag (State Org. Org. of Iraqi Ports) (vessel) [IRAQ] by Petra Navigation & International Trading Co. of Iraqi Ports) (vessel) [IRAQ] KASPAR (n.k.a. NEW GROVE) (P3QJ3) General Ltd., Amman, Jordan) (vessel) [IRAQ] DIJLAH (HNDJ) Tug 356DWT Iraqi flag (State Org. cargo 1,909DWT 754GRT Cyprus (Oakgrove ALSUMOOD (YISD) Service 6,977DWT Iraqi flag of Iraqi Ports) (vessel) [IRAQ] Shipping Co. Ltd.) (vessel) [CUBA] (State Org. of Iraqi Ports) (vessel) [IRAQ] DIVING LAUNCH 1 (N/A) Service DWT N/A Iraqi KEFAL (HNKL) Fishing 1,170DWT Iraqi flag ALTAAWIN-ALARABI (HNAI) Cargo 13,634DWT flag (State Org. of Iraqi Ports) (vessel) [IRAQ] (Rafidain Fisheries Co. Ltd) (vessel) [IRAQ] Iraqi flag (Iraqi State Enterprise for Water DIWANIYA (YIBK) Tug 350DWT Iraqi flag (State KERBALA (N/A) Service DWT N/A Iraqi flag Transport) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] (State Org. of Iraqi Ports) (vessel) [IRAQ] ALWAHDA (HNAD) Barge 1,662DWT Iraqi flag DOCKAN (YIDN) Tanker 528DWT Iraqi flag (State KHALID IBIN AL WALEED (YIBM) Service (Iraqi State Enterprise for Water Transport) Org. of Iraqi Ports) (vessel) [IRAQ] 2,235DWT Iraqi flag (State Org. of Iraqi Ports) (vessel) [IRAQ] DUMP BARGE I (J8IY) Service 1,330DWT Gibralter (vessel) [IRAQ] ALWASITTI (HNWS) Cargo 8,343DWT Iraqi flag flag (Whale Shipping Ltd., c/o State Org. of Iraqi KHANAQIN (HNKQ) Tanker 35,338DWT Iraqi flag (Iraqi State Enterprise for Water Transport) Ports) (vessel) [IRAQ] (Iraqi Oil Tankers Company) (vessel) [IRAQ] (vessel) [IRAQ]

March 27, 2002 - 65 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

KHAWLA BINT AL ZAWRA (HNKH) RO/RO POLICE 1 (N/A) Patrol DWT N/A Iraqi flag (State STAR 1 (Canapel, S.A., Panama) (vessel) [CUBA] 3,985DWT Iraqi flag (Iraqi State Enterprise for Org. of Iraqi Ports) (vessel) [IRAQ] SULAIMANIYAH (YIAG) Service DWT N/A Iraqi Water Transport) (vessel) [IRAQ] POLICE 2 (N/A) Patrol DWT N/A Iraqi flag (State flag (State Org. of Iraqi Ports) (vessel) [IRAQ] KIRKUK (HNKK) Tanker 35,338DWT Iraqi flag (Iraqi Org. of Iraqi Ports) (vessel) [IRAQ] SURVEY LAUNCH No. 1 (N/A) Research DWT Oil Tankers Company) (vessel) [IRAQ] POLICE 3 (N/A) Patrol DWT N/A Iraqi flag (State N/A (State Org. of Iraqi Ports) (vessel) [IRAQ] LAS COLORADOS (Naviera Maritima de Arosa, Org. of Iraqi Ports) (vessel) [IRAQ] SURVEY LAUNCH No. 2 (N/A) Research DWT Spain) (vessel) [CUBA] PRIMROSE ISLANDS (n.k.a. TAMMANY H) (5BXG) N/A (State Org. of Iraqi Ports) (vessel) [IRAQ] LAURA (n.k.a. LAURA I) (HP7988) Container ship Bulk carrier 26,400DWT 15,864GRT Cyprus SURVEY LAUNCH No. 3 (N/A) Research DWT 2,213DWT 1,843GRT Panama (Naviera Polovina (Odielo Shipping Co. Ltd.) (vessel) [CUBA] N/A (State Org. of Iraqi Ports) (vessel) [IRAQ] S.A.) (vessel) [CUBA] RADHWA 18 (N/A) Tug DWT N/A Iraqi flag (Iraqi TADMUR (HNTD) Tanker 3,627DWT Iraqi flag LAURA I (f.k.a. LAURA) (HP7988) Container ship State Company for Oil Projects) (vessel) [IRAQ] (Iraqi Oil Tankers Company) (vessel) [IRAQ] 2,213DWT 1,843GRT Panama (Naviera Polovina RADHWA 19 (N/A) Tug DWT N/A Iraqi flag (Iraqi TAHREER (YITR) Service 4,649DWT Iraqi flag S.A.) (vessel) [CUBA] State Company for Oil Projects) (vessel) [IRAQ] (State Org. of Iraqi Ports) (vessel) [IRAQ] LILAC ISLANDS (3FIM2) General cargo RADHWA 20 (N/A) Tug DWT N/A Saudi Arabian TAMMANY H (f.k.a. PRIMROSE ISLANDS) 15,175DWT 8,976GRT Panama (VALETTA flag (Iraqi State Company for Oil Projects) (vessel) (5BXG) Bulk carrier 26,400DWT 15,864GRT SHIPPING CORPORATION (SDN)) (vessel) [IRAQ] Cyprus (Odielo Shipping Co. Ltd.) (vessel) [CUBA] RAHIM 3 (Pioneer Shipping Ltd., Malta) (vessel) [CUBA] LOTUS ISLANDS (3FIL2) General cargo [CUBA] TARIK IBN ZIYAD (HNTZ) Tanker 118,139DWT 15,175DWT 8,976GRT Panama (WADENA RAVENS (9H2485) General cargo 2,468DWT Iraqi flag (Iraqi Oil Tankers Company) (vessel) SHIPPING CORPORATION (SDN)) (vessel) 1,586GRT Malta (ATAMALLO SHIPPING CO. [IRAQ] [CUBA] LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.) TEPHYS (f.k.a. PAMIT C.) (H2RZ) General cargo MANDALI (f.k.a. ALKADISIYAH) (YIQS) Service (SDN)) (vessel) [CUBA] 15,123DWT 8,935GRT Cyprus (Tephys 6,977DWT Iraqi flag (State Org. of Iraqi Ports) REDESTOS (H2SA) General Cargo 15,180DWT Shipping Co. Ltd.) (vessel) [CUBA] (vessel) [IRAQ] 8,953GRT Cypriot flag (Redestos Shipping Co. THEEQAR (YIAC) Tug 220DWT Iraqi flag (State MAR AZUL (CL2192) Tug DWT N/A 212GRT Cuba Ltd.) (vessel) [CUBA] Org. of Iraqi Ports) (vessel) [IRAQ] (Samir de Navegacion S.A.) (vessel) [CUBA] ROBIAN (N/A) Fishing 129DWT Iraqi flag (Iraqi TIFON (CL2059) Tug DWT N/A 164GRT Cuba MAYSALOON (YIMY) Tug 368DWT Iraqi flag (State State Fisheries Company) (vessel) [IRAQ] (Samir de Navegacion S.A.) (vessel) [CUBA] Org. of Iraqi Ports) (vessel) [IRAQ] ROSE ISLANDS (Shipley Shipping Corp., Panama) TULIP ISLANDS (n.k.a. BROTHERS) (C4QK) MEASAN (YIMN) Tug 310DWT Iraqi flag (State Org. (vessel) [CUBA] Bulk Carrier 27,573DWT 16,605GRT (Ciflare of Iraqi Ports) (vessel) [IRAQ] RUBY ISLANDS (n.k.a. ALAMINOS) (P32C3) Shipping Co. Ltd.) (vessel) [CUBA] METHAQ (YIMQ) Tug 248DWT Iraqi flag (State General Cargo 15,088DWT 8,909GRT Cypriot UR (YIUR) Tug 368DWT Iraqi flag (State Org. of Org. of Iraqi Ports) (vessel) [IRAQ] flag (Alaminos Shipping Co. Ltd.) (vessel) [CUBA] Iraqi Ports) (vessel) [IRAQ] NAGROOR (N/A) Fishing 140DWT Iraqi flag RUMAILA (HNRM) Tanker 36,330DWT Iraqi flag VIOLET ISLANDS (n.k.a. CELTIC) (C4WU) Bulk (Government of the Republic of Iraq, Ministry of (Iraqi Oil Tankers Company) (vessel) [IRAQ] carrier 27,652DWT 16,582GRT Cypriot flag Agriculture & Agrarian Reform, State Fisheries SAIF SAAD (N/A) Service 742DWT Iraqi flag (State (Atlantic Marie Shipping Co. Ltd.) (vessel) Company, Baghdad, Iraq) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] [CUBA] NAINAWA (YINW) Tug 310DWT Iraqi flag (State SAMARRA (YIBC) Ferry DWT N/A Iraqi flag (State WEST ISLANDS (C4IB) General Cargo Org. of Iraqi Ports) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] 15,136DWT 9,112GRT Cyprus (WEST ISLAND NEW GROVE (f.k.a. KASPAR) (P3QJ3) General SANABUL (n.k.a. ALABID) (HNDB) Barge SHIPPING CO. LTD. (SDN)) (vessel) [CUBA] cargo 1,909DWT 754GRT Cyprus (Oakgrove 1,662DWT Iraqi flag (Iraqi State Enterprise for WORK BOAT No. 6 (N/A) Barge DWT N/A Iraqi Shipping Co. Ltd.) (vessel) [CUBA] Water Transport) (vessel) [IRAQ] flag (State Org. of Iraqi Ports) (vessel) [IRAQ] NISR (YISR) Service 744DWT Iraqi flag (State Org. SANAM (YISM) Service 508DWT Iraqi flag (State WORKSHIP 3 (N/A) Service DWT N/A Iraqi flag of Iraqi Ports) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] (State Org. of Iraqi Ports) (vessel) [IRAQ] NO. 1 (N/A) Service 30DWT Iraqi flag (State Org. of SAND SWAN (f.k.a. ANA I) (P3QG3) General cargo YANBU 31 (N/A) Service DWT N/A Saudi Arabian Iraqi Ports) (vessel) [IRAQ] 2,595DWT 1,116GRT Cyprus (Sand & Swan flag (Iraqi State Company for Oil Projects) NO. 2 (N/A) Service 30DWT Iraqi flag (State Org. of Navigation Co. Ltd.) (vessel) [CUBA] (vessel) [IRAQ] Iraqi Ports) (vessel) [IRAQ] SBOOR (HRN2) Fishing 129DWT Iraqi flag (Iraqi YOUSIFAN (YIYN) Tug 386DWT Iraqi flag (State NORTH ISLANDS (P3CH2) General cargo State Fisheries Company) (vessel) [IRAQ] Org. of Iraqi Ports) (vessel) [IRAQ] 15,136DWT 8,996GRT Cyprus (NORTH ISLAND SEAMUSIC II (9HYH2) Cargo 26,732DWT Malta ZAIN AL QAWS(HNZQ) Cargo 9,247DWT Iraqi SHIPPING CO. LTD. (SDN)) (vessel) [CUBA] flag (Seamusic Shipping Co. Ltd., c/o Thenamaris flag (Iraqi State Enterprise for Water Transport) NUWAIBI (N/A) Fishing 140DWT Iraqi flag (Iraqi Ships Management Inc., Athens, Greece. Vessel (vessel) [IRAQ] State Fisheries Co.) (vessel) [IRAQ] seized by Government of Iraq) (vessel) [IRAQ] ZAMZAM (YIAZ) Tanker 544DWT Iraqi flag (State OHOD 5 (N/A) Service DWT N/A Saudi Arabian flag SEBAA NISSAN (YISN) Tug 368DWT Iraqi flag Org. of Iraqi Ports) (vessel) [IRAQ] (Iraqi State Company for Oil Projects) (vessel) (State Org. of Iraqi Ports) (vessel) [IRAQ] ZANOOBIA (HNZN) Cargo 3,549DWT Iraqi flag [IRAQ] SENANQUE (5BJR) General cargo 5,479DWT (Iraqi State Enterprise for Water Transport OHOD 6 (N/A) Service DWT N/A Saudi Arabian flag 2,974GRT Cyprus (SENANQUE SHIPPING CO. Represented by Ceylon Shipping Co., Colombo, (Iraqi State Company for Oil Projects) (vessel) LTD. (SDN)) (vessel) [CUBA] Sri Lanka) (vessel) [IRAQ] [IRAQ] SHABOOT (HNLK) Fish 1,163DWT Iraqi flag ZUBAIDY (YIBO) Fishing DWT N/A Iraqi flag OHOD 7 (N/A) Service DWT N/A Saudi Arabian flag (Rafidain Fisheries Co. Ltd.) (vessel) [IRAQ] (State Org. of Iraqi Ports) (vessel) [IRAQ] (Iraqi State Company for Oil Projects) (vessel) SHATT AL BASRAH (HNSR) Fishing 404DWT Iraqi [IRAQ] flag (Iraqi State Fisheries Company) (vessel) ONYX ISLANDS (Maryol Enterprises, Inc., Panama) [IRAQ] —————————— (vessel) [CUBA] SHOROOK (YISH) Service 403DWT Iraqi flag OROOBA (YIOB) Tug 368DWT Iraqi flag (State (State Org. of Iraqi Ports) (vessel) [IRAQ] [IRAN]: Org. of Iraqi Ports) (vessel) [IRAQ] SHU’ ALAH (N/A) Tug DWT N/A Iraqi flag (State The following banks are owned or controlled OTORI MARU No. 2 (N/A) Service DWT N/A (State Org. of Iraqi Ports) (vessel) [IRAQ] by the Government of Iran. Transactions Org. of Iraqi Ports) (vessel) [IRAQ] SIHAN (YISI) Tug 387DWT Iraqi flag (State Org. of with them are severly restricted. For a PALESTINE (YIFN) Service 4,649DWT Iraqi flag Iraqi Ports) (vessel) [IRAQ] summary of prohibitions, please see OFAC’s (State Org. of Iraqi Ports) (vessel) [IRAQ] SILOWAT (n.k.a. ALFIDAA) (HNFD) Barge brochure entitled Iran: What You Need to PALMA MOCHA (Naviera Maritima de Arosa, 1,662DWT Iraqi flag (Iraqi State Enterprise for Know About U.S. Economic Sanctions. For Spain) (vessel) [CUBA] Water Transport) (vessel) [IRAQ] details, please see the Iranian Transactions PAMIT C. (n.k.a.TEPHYS) (H2RZ) General cargo SINAI (N/A) Service 1,286DWT Iraqi flag (State Org. Regulations at 31 C.F.R. Part 560. 15,123DWT 8,935GRT Cyprus (Tephys Shipping of Iraqi Ports) (vessel) [IRAQ] AGRICULTURAL COOPERATIVE BANK OF Co. Ltd.) (vessel) [CUBA] SINJAR (YIAY) Service DWT N/A Iraqi flag (State IRAN (a.k.a. BANK TAAVON KESHAVARZI PEONY ISLANDS (n.k.a. HARNMAN H) (5BXH) Org. of Iraqi Ports) (vessel) [IRAQ] IRAN), No. 129 Patrice Lumumba Street, Bulk cargo 26,400DWT 15,864GRT Cyprus SKY SEA (f.k.a. Iraqi-owned ALRAZI) (HNRZ) Jalal-Al-Ahmad Expressway, P.O. Box (PEONY SHIPPING CO. LTD. (SDN)) (vessel) Cargo 8,334 DWT Honduras flag (Pandora 14155/6395, Tehran, Iran [IRAN] [CUBA] Shipping Co. S.A., Honduras. Managed by Petra AGRICULTURAL DEVELOPMENT BANK OF PILOT 393 (N/A) Service DWT N/A Iraqi flag (State Navigation & International Trading Co. Ltd., IRAN (a.k.a. BANK JOSIAIYI KESHAHVARZI), Org. of Iraqi Ports) (vessel) [IRAQ] Amman, Jordan) (vessel) [IRAQ] Farahzad Expressway, Tehran, Iran [IRAN] PILOT 394 (N/A) Service DWT N/A Iraqi flag (State SOLNECHNIK (UOJE) Fishing 404DWT Iraqi flag BANK JOSIAIYI KESHAHVARZI (a.k.a. Org. of Iraqi Ports) (vessel) [IRAQ] (Iraqi State Fisheries Company) (vessel) [IRAQ] AGRICULTURAL DEVELOPMENT BANK OF PINECONE (f.k.a. GRETE) (P3QH3) General cargo SOUTH ISLANDS (C4AN) General cargo IRAN), Farahzad Expressway, Tehran, Iran 1,941DWT 753GRT Cyprus (Pinecone Shipping 15,147DWT 8,996GRT Cyprus (SOUTH ISLAND [IRAN] Co. Ltd.) (vessel) [CUBA] SHIPPING CO. LTD. (SDN)) (vessel) [CUBA] BANK MARKAZI JOMHOURI ISLAMI IRAN PINO DEL AGUA (Naviera Maritima de Arosa, STANDWEAR (5BQH) Bulk carrier 19,095DWT (a.k.a. THE CENTRAL BANK OF IRAN), Spain) (vessel) [CUBA] 12,147GRT Cyprus (STANDWEAR SHIPPING Ferdowsi Avenue, P.O. Box 11365-8551, CO. LTD. (SDN)) (vessel) [CUBA] Tehran, Iran [IRAN]

March 27, 2002 - 66 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

BANK MASKAN (a.k.a. HOUSING BANK (of Iran)), BANK SADERAT IRAN, Bank Saderat Tower, P.O. Jalal-Al-Ahmad Expressway, P.O. Box Ferdowsi St., Tehran, Iran [IRAN] Box 15745-631, Somayeh Street, Tehran, Iran 14155/6395, Tehran, Iran [IRAN] BANK MELLAT, Park Shahr, Varzesh Avenue, P.O. [IRAN], and all offices worldwide, including, but BANK TEJARAT, 130 Taleghani Avenue, Box 11365/5964, Tehran, Iran [IRAN], and all not limited to: Nejatoullahie, P.O. Box 11365-5416, Tehran, offices worldwide, including, but not limited to: • BANK SADERAT IRAN (Branch), Hamdam Iran [IRAN], and all offices worldwide, including, • BANK MELLAT (Branch), Ziya Gokalp Bulvari No. Street, Airport Road Inter sec tion, P.O. Box 700, but not limited to: 12, Kizilay, Ankara, Turkey [IRAN] Abu Dhabi, U.A.E [IRAN] • BANK TEJARAT (Branch), 6/8 Clements Lane, • BANK MELLAT (Branch), Binbir Cicek Sokak, • BANK SADERAT IRAN (Branch), Al-Am Road, London EC4N 7AP, England [IRAN] Buyukdere Caddesi, P.O. Box 67, Levant, Istan - P.O. Box 1140, Al Ein, Abu Dhabi, U.A.E [IRAN] • BANK TEJARAT (Branch), 44 Ave nue des bul, Turkey [IRAN] • BANK SADERAT IRAN (Branch), Liwara Street, Champs Elysees, 75008 Paris, France [IRAN] • BANK MELLAT (Branch), 48 Gresham Street, P.O. Box 16, Ajman, U.A.E [IRAN] DEUTSCH-IRANISCHE HANDELSBANK AG London EC2V 7AX, England [IRAN] • BANK SADERAT IRAN (Branch), 3rd Floor Dom (n.k.a. EUROPAEISCH-IRANISCHE BANK MELLI, P.O. Box 11365-171, Ferdowsi Dasaf Building, Mejloka Street 7A, Ashkhabad, HANDELSBANK AG) Depenau 2, W-2000 Avenue, Tehran, Iran [IRAN], and all offices Turkmenistan [IRAN] Hamburg 1, Germany [IRAN], and all offices worldwide, including, but not limited to: worldwide, including, but not limited to: • BANK SADERAT IRAN (Branch), 25-29 • BANK MELLI (Branch), 4 Moorgate, London Panepistimiou Street, P.O. Box 4308, GR-10210, • DEUTSCH-IRANISCHE HANDELSBANK AG EC2R 6AL, England [IRAN] Athens 10672, Greece [IRAN] (n.k.a. EUROPAEISCH-IRANISCHE HANDELSBANK AG) (Repre sen ta tive Office), • BANK MELLI (Branch), Schadowplatz 12, 4000 • BANK SADERAT IRAN (Branch), Imam Ali Dusseldorf 1, Germany [IRAN] 23 Argen tine Square, Beihaghi Bulvard, P.O. Street, Sahat Yaghi, Ras Elain-Alektisad Building Box 15815/1787, Tehran 15148, Iran [IRAN] • BANK MELLI (Branch), Friedenstrasse 4, P.O. 2nd Floor, Baalbeck, Leba non [IRAN] EUROPAEISCH-IRANISCHE HANDELSBANK Box 160 154, 6000 Frankfurt am Main, Ger many • BANK SADERAT IRAN (Branch and Offshore AG (f.k.a. DEUTSCH-IRANISCHE [IRAN] Banking Unit), 106 Govern ment Road, P.O. Box HANDELSBANK AG) Depenau 2, W-2000 • BANK MELLI (Branch), P.O. Box 112129, 825, Manama Town 316, Bahrain [IRAN] Hamburg 1, Germany [IRAN], and all offices Holzbruecke 2, 2000 Ham burg 11, Ger many • BANK SADERAT IRAN (Branch), Hamra Pavillion worldwide, including, but not limited to: [IRAN] Street, Savvagh and Daaboul Building 1st Floor, • EUROPAEISCH-IRANISCHE HANDELSBANK • BANK MELLI (Branch), Odeonsplatz 18, 8000 P.O. Box 113-6717, Beirut, Leba non [IRAN] AG (f.k.a. DEUTSCH-IRANISCHE Munich 22, Germany [IRAN] • BANK SADERAT IRAN (Branch), Alghobairi Bou - HANDELSBANK AG) (Repre sen ta tive Office), • BANK MELLI (Branch), 43 Ave nue Montaigne, levard, Beirut, Leba non [IRAN] 23 Argen tine Square, Beihaghi Bulvard, P.O. 75008 Paris, France [IRAN] • BANK SADERAT IRAN (Branch), 28 Sherif Box 15815/1787, Tehran 15148, Iran [IRAN] • BANK MELLI (Branch), 601 Glouces ter Tower, Street, P.O. Box 462, Cairo, Egypt [IRAN] HOUSING BANK (of Iran) (a.k.a. BANK The Landmark, 11 Pedder Street, P.O. Box 720, • BANK SADERAT IRAN (Branch), Old MASKAN), Ferdowsi St., Tehran, Iran [IRAN] Hong Kong [IRAN] Ben-Ghanem Street (next to Good Mar ket), P.O. IRAN OVERSEAS INVESTMENT BANK LIMITED • BANK MELLI (Repre sen ta tive Office), 333 New Box 2256, Doha, Qa tar [IRAN] (f.k.a. IRAN OVERSEAS INVESTMENT CORPORATION LIMITED), 120 Moorgate, Tokyo Building, 3-1 Marunouchi, 3-chome, • BANK SADERAT IRAN (Branch), Almaktoum London EC2M 6TS, England [IRAN], and all Chiyoda-ku, Tokyo, Japan [IRAN] Road, P.O. Box 4182, Deira, Dubai, U.A.E [IRAN] offices worldwide, including, but not limited to: • BANK MELLI (Repre sen ta tive Office), 818 • BANK SADERAT IRAN (Branch), Bazar Murshid, IRAN OVERSEAS INVEST MENT BANK Wilshire Boule vard, Los Angeles, Cali for nia P.O. Box 4182, Deira, Dubai, U.A.E [IRAN] • 90017, U.S.A [IRAN] LIMITED (Repre sen ta tive Office), 1137 Ave nue • BANK SADERAT IRAN (Branch), Alfahid Road, Vali Asr off Park-e-SAll, P.O. Box 15115/531, • BANK MELLI (Repre sen ta tive Office), 767 Fifth P.O. Box 4182, Bur Dubai, Dubai, U.A.E [IRAN] Tehran, Iran [IRAN] Ave nue, 44th Floor, New York, New York 10153, • BANK SADERAT IRAN (Branch), Sherea Shekikh U.S.A [IRAN] • IRAN OVERSEAS INVEST MENT BANK Zayad Street, P.O. Box 55, Fujairah, U.A.E LIMITED (Agency), Suite 3c Olympia House, • BANK MELLI (Repre sen ta tive Office), Smolensky [IRAN] 61/63 Dame Street, Dublin 2, Ireland [IRAN] Boule vard 22/14, Kv. S., Mos cow, Russia [IRAN] • BANK SADERAT IRAN (Branch), Wilhelm IRAN OVERSEAS INVEST MENT BANK • BANK MELLI (Branch), Flat No. 1, First Floor, 8 • Leuschner Strasse 41, P.O. Box 160151, W-6000 LIMITED (Agency), Improgetti, Via Germanico Al Sad El-Aaly, Dokki, P.O. Box 2654, Cairo, Frankfurt am Main, Germany [IRAN] 24, 00192 Rome, Italy [IRAN] Egypt [IRAN] • BANK SADERAT IRAN (Branch), P.O. Box IRAN OVERSEAS TRADING COMPANY • BANK MELLI (Branch), Ben Yas Street, P.O. Box • 112227, Hopfenhof Pas sage, Kleiner Bustah LIMITED (Subsid iary), 120 Moorgate, London No. 1894, Riga Deira, Dubai, U.A.E [IRAN] 6-10, W-2000 Ham burg 11, Germany [IRAN] EC2M 6TS, England [IRAN] • BANK MELLI (Branch), P.O. Box 2656, Shaikha • BANK SADERAT IRAN (Branch), Lothbury, Lon - IRAN OVERSEAS INVEST MENT CORPO RA - Maryam Building, Liwa Street, Abu Dhabi, U.A.E • don EC2R 7HD, England [IRAN] TION LIMITED (n.k.a. IRAN OVERSEAS IN - [IRAN] • BANK SADERAT IRAN (Repre sen ta tive Office), VESTMENT BANK LIMITED), 120 Moorgate, • BANK MELLI (Branch), B.P.O. Box 1888, Clock 707 Wilshire Boule vard, Suite 4880, Los Angeles, London EC2M 6TS, England [IRAN] Tower, Indus trial Road, Al-Ain Club Building in Cali for nia 90017, U.S.A [IRAN] THE CENTRAL BANK OF IRAN (a.k.a. BANK from Emertel Al Ain, Al Ain, Abu Dhabi, U.A.E • BANK SADERAT IRAN (Repre sen ta tive Office), MARKAZI JOMHOURI ISLAMI IRAN), Ferdowsi [IRAN] 55 East 59th Street, 16th Floor, New York, New Avenue, P.O. Box 11365-8551, Tehran, Iran • BANK MELLI (Branch), P.O. Box 1894, Riqa, Ban York 10022, U.S.A [IRAN] [IRAN] Yas Street, Deira, Dubai, U.A.E [IRAN] • BANK SADERAT IRAN (Branch), P.O. Box 4269, WORKERS WELFARE BANK (of Iran) (a.k.a. • BANK MELLI (Branch), Mohd-Habib Building, Mutrah, Muscat, Oman [IRAN] BANK REFAH KARGARAN), Moffettah No. 125, Al-Fahidi Street, P.O. Box 3093, Bur Dubai, • BANK SADERAT IRAN (Branch), 16 rue de la P.O. Box 15815 1866, Tehran, Iran [IRAN] Dubai, U.A.E [IRAN] Paix, Paris 2eme, 75002 Paris, France [IRAN] —————————— • BANK MELLI (Branch), P.O. Box 248, Fujairah, • BANK SADERAT IRAN (Branch), Alaroba Road, U.A.E [IRAN] P.O. Box 316, Sharjah, U.A.E [IRAN] • BANK MELLI (Branch), Sami Sagar Building BANK SANAT VA MADAN (a.k.a. BANK OF NOTICE: Oman Street Al-Nakheel, P.O. Box 5270, Ras-Al INDUSTRY AND MINE (of Iran)), Hafez Avenue, Khaimah, U.A.E [IRAN] P.O. Box 11365/4978, Tehran, Iran [IRAN] This publication of Treasury’s Office of • BANK MELLI (Branch), P.O. Box 459, Al Bory BANK SEPAH, Emam Khomeini Square, P.O. Box Foreign Assets Control (“OFAC”) is Street, Sharjah, U.A.E. [IRAN] 11364, Tehran, Iran [IRAN], and all offices designed as a reference tool providing • BANK MELLI (Branch), P.O. Box 785, Govern - worldwide, including, but not limited to: actual notice of actions by OFAC with ment Road, Shaikh Mubarak Building, Manama, • BANK SEPAH (Branch), Muenchener Strasse 49, respect to Specially Designated Nationals Bahrain [IRAN] P.O. Box 10 03 47, W-6000 Frankfurt am Main 1, and other persons whose property is blocked, to assist the public in complying • BANK MELLI (Branch), P.O. Box 23309, Shaikh Germany [IRAN] with the various sanctions programs Salman Street, Road No. 1129, Muharraq 211, • BANK SEPAH (Branch), 5/7 Eastcheap, EC3M administered by OFAC. The latest changes Bahrain [IRAN] 1JT Lon don, England [IRAN] may appear here prior to their publication in • BANK MELLI (Branch), P.O. Box 5643, Mossa • BANK SEPAH (Branch), 17 Place Vendome, the Federal Register, and it is intended that Ab dul Rehman Hassan Building, 238 Al Burj St., 75001 Paris, France. [IRAN] users rely on changes indicated in this Ruwi, Muscat, Oman [IRAN] • BANK SEPAH (Branch), Via Barberini 50, 00187 document that post-date the most recent BANK OF INDUSTRY AND MINE (of Iran) (a.k.a. Rome, Italy [IRAN] Federal Register publication with respect to BANK SANAT VA MADAN), Hafez Avenue, P.O. • BANK SEPAH (Repre sen ta tive Office), Ufficio di a particular sanctions program in the Box 11365/4978, Tehran, Iran [IRAN] Rappresentan Za, Via Ugo Foscolo 1, 20121 Mi - appendices to chapter V of Title 31, Code of BANK REFAH KARGARAN (a.k.a. WORKERS lan, Italy [IRAN] Federal Regulations. Such changes reflect WELFARE BANK (of Iran)), Moffettah No. 125, BANK TAAVON KESHAVARZI IRAN (a.k.a. official actions of OFAC, and will be reflected P.O. Box 15815 1866, Tehran, Iran [IRAN] AGRICULTURAL COOPERATIVE BANK OF as soon as practicable in the Federal IRAN) No. 129 Patrice Lumumba Street, Register under the index heading “Foreign

March 27, 2002 - 67 - OFFICE OF FOREIGN AS SETS CONTROL SPECIALLY DES IG NATED NATION ALS & BLOCKED PERSONS

Assets Control.” New Federal Register notices with regard to Specially Designated Nationals or blocked entities may be published at any time. Users are advised to check the Federal Register and this electronic publication routinely for additional names or other changes to the listings. Entities and individuals on the list are occasionally licensed by OFAC to transact business with U.S. persons in anticipation of removal from the list or because of foreign policy considerations in unique circumstances. Licensing in anticipation of official Federal Register publication of a notice of removal based on the unblocking of an entity’s or individual’s property is reflected in this publication by removal from the list. Current information on licenses issued with regard to Specially Designated Nationals and other blocked persons may be obtained or verified by calling OFAC Licensing at 202/622-2480.

March 27, 2002 - 68 -