§ 598.801 31 CFR Ch. V (7–1–03 Edition)

Subpart H—Procedures APPENDICES TO CHAPTER V NOTES: The alphabetical lists below pro- § 598.801 Procedures. vide the following information (to the extent known) concerning blocked persons, spe- For license application procedures cially designated nationals, specially des- and procedures relating to amend- ignated terrorists, foreign terrorist organiza- ments, modifications, or revocations of tions, specially designated narcotics traf- licenses; administrative decisions; fickers and blocked vessels: rulemaking; and requests for docu- 1. For blocked individuals: name and title ments pursuant to the Privacy Act (5 (known aliases), address, (other identifying information), (the notation ‘‘individual’’), U.S.C. 552a), see part 501, subpart D of [sanctions program under which the indi- this chapter. vidual is blocked]. 2. For blocked entities: name (known § 598.802 Availability of information former or alternate names), address, [sanc- pursuant to the Freedom of Infor- tions program under which the entity is mation Act. blocked]. 3. For blocked vessels: name, sanctions Any record or information obtained program under which the vessel is blocked, or created in the implementation of registration of vessel, type, size in dead this part is not subject to disclosure weight and/or gross tons, call sign, vessel under section 552(a)(3) of the Freedom owner, and alternate names. of Information Act. Information re- 4. Abbreviations. ‘‘a.k.a.’’ means ‘‘also quired to be made available to the pub- known as’’; ‘‘f.k.a.’’ means ‘‘formerly known as’’; ‘‘n.k.a.’’ means ‘‘now known as’’; ‘‘DOB’’ lic under other provisions of the Free- means ‘‘date of birth’’; ‘‘DWT’’ means dom of Information Act (5 U.S.C. 552) ‘‘deadweight’’; ‘‘GRT’’ means ‘‘Gross Reg- will be made available in accordance istered Tonnage’’; ‘‘POB’’ means ‘‘place of with § 501.805(a) of this chapter. birth’’. 5. U.S. financial institutions are cautioned § 598.803 Delegation by the Secretary to review the details of a transaction prior of the Treasury. to blocking in which the abbreviation of a foreign terrorist organization (‘‘FTO’’) ap- Any action that the Secretary of the pears in appendix A to ensure that the trans- Treasury is authorized to take pursu- action relates to the FTO. ant to the Foreign Narcotics Kingpin 6. References to regulatory parts in chap- ter V or other authorities: Designation Act may be taken by the [BALKANS]: Western Balkans Stabilization Director of the Office of Foreign Assets Regulations, part 588; Control or by any other person to [CUBA]: Cuban Assets Control Regulations, whom the Secretary of the Treasury part 515; has delegated authority so to act. [FTO]: Foreign Terrorist Organizations Sanctions Regulations, part 597; [IRAQ]: Iraqi Sanctions Regulations, part 575 Subpart I—Paperwork Reduction (*denotes targeted official of former gov- Act ernment); [LIBYA]: Libyan Sanctions Regulations, § 598.901 Paperwork Reduction Act no- part 550; tice. [NKOREA]: Foreign Assets Control Regula- tions, part 500: For approval by the Office of Man- [SDGT]: Global Terrorism Sanctions Regula- agement and Budget (‘‘OMB’’) under tions, part 594; the Paperwork Reduction Act of 1995 [SDNT]: Narcotics Trafficking Sanctions (44 U.S.C. 3507) of information collec- Regulations, part 536; tions relating to recordkeeping and re- [SDNTK]: Foreign Narcotics Kingpin Sanc- tions Regulations, part 598; porting requirements, licensing proce- [SDT]: Terrorism Sanctions Regulations, dures (including those pursuant to part 596; statements of licensing policy), and [SUDAN]: Sudanese Sanctions Regulations, other procedures, see § 501.901 of this part 538; chapter. An agency may not conduct or [ZIMB] Executive Order 13288, 68 FR 11457 sponsor, and a person is not required to (Mar. 10, 2003). 7. Changes to these appendices are made respond to, a collection of information through amendments published in the FED- unless it displays a valid control num- ERAL REGISTER. Frequently updated informa- ber assigned by OMB. tion on Office of Foreign Assets Control

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(‘‘OFAC’’) designations is provided for exam- MUQTI, Fikiruddin); POB Tirpas-Selong ination or downloading on OFAC’s Internet Village, East Lombok, Indonesia; nation- site (http://www.treas.gov/ofac). Among other ality Indonesian (individual) [SDGT] data, the Internet site posts changes in des- A. BORTOLOTTI & CO. S.P.A. (a.k.a. ignations and identifying information, and BORTOLOTTI), Cremona, Italy [LIBYA] provides country–by–country lists of names. A. BORTOLOTTI & CO. S.P.A. (a.k.a. Information is also available by fax through BORTOLOTTI), Via Predore, 59, 24067 OFAC’s fax–on–demand system at 202/622–0077 Sarnico, Bergamo, Italy [LIBYA] and on various computer bulletin boards A.I.C. COMPREHENSIVE RESEARCH IN- serviced by OFAC. Updated information on STITUTE (a.k.a. AUM SHINRIKYO; a.k.a. OFAC designations should be consulted be- A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; fore engaging in transactions subject to the a.k.a. AUM SUPREME TRUTH) economic sanctions programs in chapter V. [FTO][SDGT] (Please call OFAC Compliance Programs Di- A.I.C. SOGO KENKYUSHO (a.k.a. AUM vision for current electronic sources of OFAC SHINRIKYO; a.k.a. A.I.C. COMPREHEN- information: 202/622–2490.) SIVE RESEARCH INSTITUTE; a.k.a. [62 FR 67729, Dec. 30, 1997, as amended at 63 ALEPH; a.k.a. AUM SUPREME TRUTH) FR 29609, June 1, 1998; 64 FR 34985, June 30, [FTO][SDGT] 1999; 64 FR 60661, Nov. 8, 1999; 65 FR 39100, A.T.E. INTERNATIONAL LTD. (f.k.a. RWR June 23, 2000; 65 FR 75630, Dec. 4, 2000; 66 FR INTERNATIONAL COMMODITIES), 3 57373, Nov. 15, 2001; 68 FR 38844, June 30, 2003] Mandeville Place, London, England [IRAQ] A.W.A. ENGINEERING LIMITED, 3 APPENDIX A TO CHAPTER V—AL- Mandeville Place, London, England [IRAQ] PHABETICAL LISTING OF ABASTECEDORA NAVAL Y INDUSTRIAL, BLOCKED PERSONS, SPECIALLY S.A. (a.k.a. ANAINSA), Panama [CUBA] ABAUNZA MARTINEZ, Javier; member DESIGNATED NATIONALS, SPE- ETA; DOB 1 Jan 1965; POB Guernica CIALLY DESIGNATED TERROR- (Vizcaya Province), Spain; D.N.I. 78.865.882 ISTS, SPECIALLY DESIGNATED (individual) [SDGT] GLOBAL TERRORISTS, FOREIGN ABBAS, Abdul Hussein, Italy (individual) TERRORIST ORGANIZATIONS, [IRAQ] AND SPECIALLY DESIGNATED ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); NARCOTICS TRAFFICKERS (AS OF Director of PALESTINE LIBERATION FRONT—ABU ABBAS FACTION; DOB 10 JUNE 9, 2003) Dec 1948 (individual) [SDT] 7TH APRIL CARD BOARD FACTORY, ABBAS, Kassim, Lerchesbergring, 23A, D– Tajoura, Libya [LIBYA] 60598 Frankfurt, Germany; DOB 7 Aug 1956; 17 NOVEMBER (a.k.a. REVOLUTIONARY POB Baghdad, Iraq (individual) [IRAQ] ORGANIZATION 17 NOVEMBER; a.k.a. ABBOTT, John G., 34 Grosvenor Street, Lon- EPANASTATIKI ORGANOSI 17 NOEMVRI) don W1X 9FG, England (individual) [FTO][SDGT] [LIBYA] 32 COUNTY SOVEREIGNTY COMMITTEE ‘ABD ALLAH, ‘Issam ‘Ali Muhammad (a.k.a. (a.k.a. 32 COUNTY SOVEREIGNTY MOVE- ‘ABD–AL–’IZ; a.k.a. ABD–AL–WAHAB, MENT; a.k.a. IRISH REPUBLICAN PRIS- Abd-al-Hai Ahmad; a.k.a. ABU YASIR; ONERS WELFARE ASSOCIATION; a.k.a. a.k.a. AL–KAMEL, Salah ’Ali; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUB- MUSA, Rifa’i Ahmad Taha; a.k.a. TAHA, LICAN ARMY; a.k.a. REAL OGLAIGH NA Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i HEIREANN; a.k.a. RIRA) [FTO] [SDGT] Ahmad; a.k.a. THABIT ’IZ); DOB 24 Jun 32 COUNTY SOVEREIGNTY MOVEMENT 1954; POB Egypt; Passport No. 83860 (a.k.a. 32 COUNTY SOVEREIGNTY COM- (Sudan), 30455 (Egypt), 1046403 (Egypt) (in- MITTEE; a.k.a. IRISH REPUBLICAN dividual) [SDT] PRISONERS WELFARE ASSOCIATION; ‘ABD–AL–’IZ (a.k.a. ABD–AL–WAHAB, Abd- REAL IRA; a.k.a. REAL IRISH REPUB- al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. LICAN ARMY; a.k.a. REAL OGLAIGH NA ‘ABD ALLAH, ‘Issam ‘Ali Muhammad; HEIREANN; a.k.a. RIRA) [FTO][SDGT] a.k.a. AL–KAMEL, Salah ’Ali; a.k.a. 2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 MUSA, Rifa’i Ahmad Taha; a.k.a. TAHA, No. 1–34, Cali, Colombia; NIT # 805015749–3 Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i (Colombia) [SDNT] Ahmad; a.k.a. THABIT ’IZ); DOB 24 Jun 2000–DODGE S.L., Calle Gran Via 80, Madrid, 1954; POB Egypt; Passport No. 83860 Madrid, Spain; C.I.F. B83149955 (Spain) (Sudan), 30455 (Egypt), 1046403 (Egypt) (in- [SDNT] dividual) [SDT] A RAHMAN, Mohamad Iqbal (a.k.a. ABD AL–GHAFUR, Humam Abd al-Khaliq ABDURRAHMAN, Abu Jibril; a.k.a. (a.k.a. GHAFUR Humam Abdel Khaleq ABDURRAHMAN, Mohamad Iqbal; a.k.a. Abdel), Minister of Higher Education and ABU JIBRIL; a.k.a. RAHMAN, Mohamad Scientific Research; DOB 1945; Iraq (indi- Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. vidual) [IRAQ]*

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ABD–AL–WAHAB, Abd-al-Hai Ahmad (a.k.a. ABDULJAWAD, Muhammed I. (a.k.a. ‘ABD–AL–’IZ; a.k.a. ABU YASIR; a.k.a. ABDUL JAWAD, Mohammed), Tripoli, ‘ABD ALLAH, ‘Issam ‘Ali Muhammad; Libya (individual) [LIBYA] a.k.a. AL–KAMEL, Salah ‘Ali; a.k.a. ABDULLAH, Abdullah Ahmed (a.k.a. ABU MUSA, Rifa’i Ahmad Taha; a.k.a. TAHA, MARIAM; a.k.a. AL–MASRI, Abu Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i Mohamed; a.k.a. SALEH), Afghanistan; Ahmad; a.k.a. THABIT ’IZ); DOB 24 Jun DOB 1963; POB Egypt; citizen Egypt (indi- 1954; POB Egypt; Passport No. 83860 vidual) [SDGT] (Sudan), 30455 (Egypt), 1046403 (Egypt) (in- ABDULLAH, Dr. Ramadan (a.k.a. dividual) [SDT] ABDALLAH, Ramadan; a.k.a. SHALLAH, ABDALLA, Fazul (a.k.a. MOHAMMED, Dr. Ramadan Abdullah; a.k.a. SHALLAH, Fazul Abdullah; a.k.a. ADBALLAH, Fazul; Ramadan Abdalla Mohamed), Damascus, a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Syria; Secretary General of the PALES- TINIAN ISLAMIC JIHAD; DOB 01 Jan 1958; Seif; a.k.a. ALI, Fadel Abdallah Moham- POB Gaza City, Gaza Strip; SSN 589–17–6824 med; a.k.a. FAZUL, Abdalla; a.k.a. (U.S.A.); Passport No. 265 216 (Egypt) (indi- FAZUL, Abdallah; a.k.a. FAZUL, Abdallah vidual) [SDT] Mohammed; a.k.a. FAZUL, Haroon; a.k.a. ABDULLAH, Sheikh Taysir (a.k.a. AL– FAZUL, Harun; a.k.a. HAROON; a.k.a. MASRI, Abu Hafs; a.k.a. ABU HAFS; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muham- LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; mad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Muhammad; a.k.a. EL KHABIR, Abu Hafs MOHAMMED, Fouad; a.k.a. MUHAMAD, el Masry; a.k.a. TAYSIR); DOB 1951; Alt. Fadil Abdallah); DOB 25 Aug 1972; alt. DOB DOB 1956; Alt. DOB 1944; POB Alexandria, 25 Dec 1974; alt. DOB 25 Feb 1974; POB Egypt (individual) [SDT] [SDGT] Moroni, Comoros Islands; citizen Comoros; ABDULLKADIR, Hussein Mahamud, Flor- alt. citizen Kenya (individual) [SDGT] ence, Italy (individual) [SDGT] ABDALLAH, Ramadan (a.k.a. ABDULLAH, ABDULMALIK, Abdul Hameed (a.k.a. Dr. Ramadan; a.k.a. SHALLAH, Dr. Rama- MALIK, Assim Mohammed Rafiq Abdul; dan Abdullah; a.k.a. SHALLAH, Ramadan a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Abdalla Mohamed), Damascus, Syria; Sec- Deen Street, Al Nozha, Cairo, Egypt (indi- retary General of the PALESTINIAN IS- vidual) [IRAQ] LAMIC JIHAD; DOB 01 Jan 1958; POB Gaza ABDULMOLA, Yousef Abd-El-Razegh (a.k.a. City, Gaza Strip; SSN 589–17–6824 (U.S.A.); ABDELMULLA, Yousef Abd-El-Razegh), Passport No. 265 216 (Egypt) (individual) P.O. Box 4538, Maidan Masif El Baladi, [SDT] Tripoli, Libya (individual) [LIBYA] ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, ABDUREHMAN, Ahmed Mohammed (a.k.a. Thirwat Salah; a.k.a.THIRWAT, Salah ALI, Ahmed Mohammed Hamed; a.k.a. Shihata; a.k.a. THIRWAT, Shahata); DOB ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. 29 Jun 60; POB Egypt (individual) [SDGT] ABU KHADIIJAH; a.k.a. AHMED HAMED; ABDAOUI, Youssef (a.k.a. ‘‘Abu Abdullah;’’ a.k.a. Ahmed The Egyptian; a.k.a. a.k.a. ‘‘Abdallah;’’ a.k.a. ‘‘Abdullah’’), Pi- AHMED, Ahmed; a.k.a. AL–MASRI, azza Giovane Italia n.2, Varese, Italy; DOB Ahmad; a.k.a. AL–URIR, Abu Islam; a.k.a. 4 Jun 1966; POB Kairouan, Tunisia (indi- ALI, Ahmed Mohammed; a.k.a. ALI, vidual) [SDGT] Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghani- ABDEL RAHMAN (a.k.a. ATWAH, Muhsin stan; DOB 1965; POB Egypt; citizen Egypt Musa Matwalli; a.k.a. ABDUL RAHMAN; (individual) [SDGT] a.k.a. AL–MUHAJIR, Abdul Rahman; a.k.a. ABDURRAHMAN, Abu Jibril (a.k.a. A AL–NAMER, Mohammed K.A.), Afghani- RAHMAN, Mohamad Iqbal; a.k.a. stan; DOB 19 Jun 1964; POB Egypt; citizen ABDURRAHMAN, Mohamad Iqbal; a.k.a. Egypt (individual) [SDGT] ABU JIBRIL; a.k.a. RAHMAN, Mohamad ABDELMULLA, Yousef Abd-El-Razegh Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. (a.k.a. ABDULMOLA, Yousef Abd-El- MUQTI, Fikiruddin); POB Tirpas-Selong Razegh), P.O. Box 4538, Maidan Masif El Village, East Lombok, Indonesia; nation- Baladi, Tripoli, Libya (individual) [LIBYA] ality Indonesian (individual) [SDGT] ABDELNUR, Nury de Jesus, Panama (indi- ABDURRAHMAN, Mohamad Iqbal (a.k.a. A vidual) [CUBA] RAHMAN, Mohamad Iqbal; a.k.a. ABDUL JAWAD, Mohammed (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. ABU ABDULJAWAD, Muhammed I.), Tripoli, JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; Libya (individual) [LIBYA] a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, ABDUL RAHMAN (a.k.a. ATWAH, Muhsin Fikiruddin); POB Tirpas-Selong Village, Musa Matwalli; a.k.a. ABDEL RAHMAN; East Lombok, Indonesia; nationality Indo- a.k.a. AL–MUHAJIR, Abdul Rahman; a.k.a. nesian (individual) [SDGT] AL–NAMER, Mohammed K.A.), Afghani- ABOU ZEINAB (a.k.a. SAYADI, Nabil Abdul stan; DOB 19 Jun 1964; POB Egypt; citizen Salam), 69 Rue des Bataves, 1040 Etterbeek, Egypt (individual) [SDGT] Brussels, Belgium; Vaatjesstraat 29, 2580

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Putte, Belgium; DOB 01 Jan 1966; POB mad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Tripoli, Lebanon; National No. 660000 73767 Muhammad; a.k.a. EL KHABIR, Abu Hafs (Belgium); Public Security and Immigra- el Masry; a.k.a. TAYSIR); DOB 1951; Alt. tion No. 98.805; Passport No. 1091875 (Leb- DOB 1956; Alt. DOB 1944; POB Alexandria, anon) (individual) [SDGT] Egypt (individual) [SDT] [SDGT] ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, ABU HAFS THE MAURITANIAN (a.k.a. AL- Oliverio Abril), Calle 18A No. 8A–20, SHANQITI, Khalid; a.k.a. AL-WALID, Jamundi, Colombia; c/o AGROPECUARIA Mafouz Walad; a.k.a. AL-WALID, Mahfouz BETANIA LTDA., Cali, Colombia; c/o Ould; a.k.a. SLAHI, Mahamedou Ould); CONSTRUCTORA DIMISA LTDA., Cali, DOB 1 Jan 75 (individual) [SDGT] Colombia; c/o INVERSIONES EL GRAN ABU ISLAM (a.k.a. ALI, Ahmed Mohammed CRISOL LTDA., Cali, Colombia; c/o Hamed; a.k.a. ABDUREHMAN, Ahmed Mo- INVERSIONES EL PENON S.A., Cali, Co- hammed; a.k.a. ABU FATIMA; a.k.a. ABU lombia; c/o INVERSIONES GEMINIS S.A., KHADIIJAH; a.k.a. AHMED HAMED; Cali, Colombia; c/o VALLADARES LTDA., a.k.a. Ahmed The Egyptian; a.k.a. Cali, Colombia; c/o W. HERRERA Y CIA. S. AHMED, Ahmed; a.k.a. AL-MASRI, EN C., Cali, Colombia; Cedula No. 3002003 Ahmad; a.k.a. AL-SURIR, Abu Islam; (Colombia) (individual) [SDNT] a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, ABRIL RAMIREZ, Wilson Arcadio, c/o Hamed; a.k.a. HEMED, Ahmed; a.k.a. COOPCREAR, Bogota, Colombia; c/o SHIEB, Ahmed; a.k.a. SHUAIB), Afghani- COOPERATIVA MULTIACTIVA DE CO- stan; DOB 1965; POB Egypt; citizen Egypt LOMBIA FOMENTAMOS, Bogota, Colom- (individual) [SDGT] bia; DOB 25 Jul 1972; Passport 79643115 (Co- ABU ISMAIL (a.k.a. ABU UMAR, Abu Omar; lombia); Cedula No. 79643115 (Colombia) a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. (individual) [SDNT] TAKFIRI, Abu ‘Umr; a.k.a. UMAR, Abu ABU UMAR (a.k.a. ABU MARZOOK, Mousa Umar; a.k.a. UTHMAN, Ali-Samman; a.k.a. Mohammed; a.k.a. ABU-MARZUQ, Dr. UTHMAN, Omar Mahmoud; a.k.a. Musa; a.k.a. ABU-MARZUQ, Sa’id; a.k.a. UTHMAN, Umar), London, England; DOB MARZOOK, Mousa Mohamed Abou; a.k.a. 30 Dec 1960; alt. DOB 13 Dec 1960 (indi- MARZUK, Musa Abu), Political Leader in vidual) [SDGT] Amman, Jordan and Damascus, Syria for ABU JIBRIL (a.k.a. A RAHMAN, Mohamad HAMAS; DOB 09 Feb 1951; POB Gaza, Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; Egypt; SSN 523–33–8386 (U.S.A.); Passport a.k.a. ABDURRAHMAN, Mohamad Iqbal; No. 92/664 (Egypt) (individual) [SDT] a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al- MUQTI, Fihiruddin; a.k.a. MUQTI, Hadi; a.k.a. AL-IRAQI, Abdal al-Hadi) (in- Fikiruddin); POB Tirpas-Selong Village, dividual) [SDGT] East Lombok, Indonesia; nationality Indo- ABU BAKR, Ibrahim Ali Muhammad (a.k.a. nesian (individual) [SDGT] AL-LIBI, Abd al-Muhsin) (individual) ABU KHADIIJAH (a.k.a. ALI, Ahmed Mo- [SDGT] hammed Hamed; a.k.a. ABDUREHMAN, ABU FATIMA (a.k.a. ALI, Ahmed Moham- Ahmed Mohammed; a.k.a. ABU FATIMA; med Hamed; a.k.a. ABDUREHMAN, Ahmed a.k.a. ABU ISLAM; a.k.a. AHMED Mohammed; a.k.a. ABU ISLAM; a.k.a. HAMED; a.k.a. Ahmed The Egyptian; ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, a.k.a. Ahmed The Egyptian; a.k.a. Ahmad; a.k.a. AL-SURIR, Abu Islam; AHMED, Ahmed; a.k.a. AL-MASRI, a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmad; a.k.a. AL-SURIR, Abu Islam; Hamed; a.k.a. HEMED, Ahmed; a.k.a. a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, SHIEB, Ahmed; a.k.a. SHUAIB), Afghani- Hamed; a.k.a. HEMED, Ahmed; a.k.a. stan; DOB 1965; POB Egypt; citizen Egypt SHIEB, Ahmed; a.k.a. SHUAIB), Afghani- (individual) [SDGT] stan; DOB 1965; POB Egypt; citizen Egypt ABU MARIAM (a.k.a. ABDULLAH, Abdullah (individual) [SDGT] Ahmed; a.k.a. AL-MASRI, Abu Mohamed; ABU GHUNAYM SQUAD OF THE a.k.a. SALEH), Afghanistan; DOB 1963; HIZBALLAH BAYT AL-MAQDIS (a.k.a. POB Egypt; citizen Egypt (individual) PALESTINE ISLAMIC JIHAD-SHAQAQI [SDGT] FACTION; a.k.a. AL-AWDAH BRIGADES; ABU MARZOOK, Mousa Mohammed (a.k.a. a.k.a. AL-QUDS BRIGADES; a.k.a. AL- ABU-MARZUQ, Dr. Musa; a.k.a. ABU- QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN MARZUQ, Sa’id; a.k.a. ABU-‘UMAR; a.k.a. PALESTINE; a.k.a. ISLAMIC JIHAD OF MARZOOK, Mousa Mohamed Abou; a.k.a. PALESTINE; a.k.a. PALESTINIAN IS- MARZUK, Musa Abu), Political Leader in LAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ- Amman, Jordan and Damascus, Syria for SHALLAH FACTION; a.k.a. PIJ-SHAQAQI HAMAS; DOB 09 Feb 1951; POB Gaza, FACTION; a.k.a. SAYARA AL-QUDS) Egypt; SSN 523–33–8386 (U.S.A.); Passport [SDT] [FTO][SDGT] No. 92/664 (Egypt) (individual) [SDT] ABU HAFS (a.k.a. AL-MASRI, Abu Hafs; ABU-MARZUQ, Dr. Musa (a.k.a. ABU a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. MARZOOK, Mousa Mohammed; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muham- ABU-MARZUQ, Sa’id; a.k.a. ABU-’UMAR;

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a.k.a. MARZOOK, Mousa Mohamed Abou; ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. MARZUK, Musa Abu), Political a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Leader in Amman, Jordan and Damascus, HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. Syria for HAMAS; DOB 09 Feb 1951; POB HUSAYN, Zayn al-Abidin Muhammad; Gaza, Egypt; SSN 523–33–8386 (U.S.A.); a.k.a. TARIQ); DOB 12 Mar 71; POB Riyadh, Passport No. 92/664 (Egypt) (individual) Saudi Arabia (individual) [SDGT] [SDT] ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; ABU-MARZUQ, Sa’id (a.k.a. ABU a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. MARZOOK, Mousa Mohammed; a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU- HUSAYN, Zayn al-Abidin Muhammad; ‘UMAR; a.k.a. MARZOOK, Mousa a.k.a. TARIQ); DOB 12 Mar 71; POB Riyadh, Mohamed Abou; a.k.a. MARZUK, Musa Saudi Arabia (individual) [SDGT] Abu), Political Leader in Amman, Jordan ACCESOS ELECTRONICOS, S.A. de C.V., and Damascus, Syria for HAMAS; DOB 09 Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Feb 1951; POB Gaza, Egypt; SSN 523–33–8386 Zona Rio, Tijuana, Baja California, Mex- (U.S.A.); Passport No. 92/664 (Egypt) (indi- vidual) [SDT] ico; Avenida Cuauhtemoc 1209, CP 22290, ABU NIDAL ORGANIZATION (a.k.a. ANO; Colonia Zona Rio, Tijuana, Baja Cali- a.k.a. BLACK SEPTEMBER; a.k.a. FATAH fornia, Mexico; David Alfaro 25, CP 22320, REVOLUTIONARY COUNCIL; a.k.a. ARAB Tijuana, Baja California, Mexico [SDNTK] REVOLUTIONARY COUNCIL; a.k.a. ARAB ACCOUNTS AND ELECTRONICS EQUIP- REVOLUTIONARY BRIGADES; a.k.a. MENTS, c/o ENGINEERING EQUIPMENT REVOLUTIONARY ORGANIZATION OF CORPORATION, P.O. Box 97, Khartoum, SOCIALIST MUSLIMS) Sudan [SUDAN] [SDT][FTO][SDGT] ACE INDIC NAVIGATION CO., LTD., c/o ABU OMRAN (a.k.a. AL-MUGHASSIL, ANGLO-CARIBBEAN SHIPPING CO. LTD., Ahmad Ibrahim; a.k.a. AL-MUGHASSIL, 4th Floor, South Phase 2, South Quay Ahmed Ibrahim); DOB 26 Jun 1967; POB Plaza II, 183, March Wall, London, England Qatif-Bab al Shamal, Saudi Arabia; citizen [CUBA] Saudi Arabia (individual) [SDGT] ACECHILLY NAVIGATION CO., LTD., c/o ABU SAYYAF GROUP (a.k.a. AL HARAKAT ANGLO-CARIBBEAN SHIPPING CO. LTD., AL ISLAMIYYA) [FTO] [SDGT] 4th Floor, South Phase 2, South Quay ABU SHANAB METALS ESTABLISHMENT Plaza II, 183, March Wall, London, England (a.k.a. AMIN ABU SHANAB & SONS CO; [CUBA] a.k.a. SHANAB METALS ESTABLISH- ACEFROSTY SHIPPING CO., LTD., 171 Old MENT; a.k.a. TARIQ ABU SHANAB EST.; Bakery Street, Valletta, Malta [CUBA] a.k.a. TARIQ ABU SHANAB EST. FOR ACERO, Cesar Augusto, Avenida 7N No. 17A– TRADE & COMMERCE; a.k.a. TARIQ ABU 48, Cali, Colombia; c/o AGROPECUARIA SHANAB METALS ESTABLISHMENT), LA ROBLEDA S.A., Cali, Colombia; Cedula Musherfeh, P.O. Box 766, Zarka, Jordan No. 70564947 (Colombia) (individual) [IRAQ] [SDNT] ABU SITTA, Subhi (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; ACEVEDO P., Francisco Luis, Carrera 1 No. a.k.a. ABU HAFS; a.k.a. ATEF, Muham- 18–52 Cali, Colombia; c/o INVERSIONES mad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, INVERVALLE S.A., Cali, Colombia; Cedula Muhammad; a.k.a. EL KHABIR, Abu Hafs No. 71660070 (Colombia) (individual) el Masry; a.k.a. TAYSIR); DOB 1951; Alt. [SDNT] DOB 1956; Alt. DOB 1944; POB Alexandria, ACHURY VARILA, Hernan Augusto (a.k.a. Egypt (individual) [SDT] [SDGT] ACHURY VARILLA, Hernan Augusto), c/o ABU UMAR, Abu Omar (a.k.a. ABU ISMAIL; COOPCREAR, Bogota, Colombia; c/o a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. COOPERATIVA MULTIACTIVA DE CO- TAKFIRI, Abu ’Umr; a.k.a. UMAR, Abu LOMBIA FOMENTAMOS, Bogota, Colom- Umar; a.k.a. UTHMAN, Omar Mahmoud; bia; DOB 14 Feb 1980; Passport 80226706 (Co- a.k.a. UTHMAN, Al-Samman; a.k.a. lombia); Cedula No. 80226706 (Colombia) UTHMAN, Umar), London, England; DOB (individual) [SDNT] 30 Dec 1960; DOB 13 Dec 1960 (individual) ACHURY VARILLA, Hernan Augusto (a.k.a. [SDGT] ACHURY VARILA, Hernan Augusto), c/o ABU YASIR (a.k.a. ’ABD-AL-’IZ; a.k.a. ABD- COOPCREAR, Bogota, Colombia; c/o AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. COOPERATIVA MULTIACTIVA DE CO- ’ABD ALLAH, ’Issam ’Ali Muhammad; LOMBIA FOMENTAMOS, Bogota, Colom- a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. bia; DOB 14 Feb 1980; Passport 80226706 (Co- MUSA, Rifa’i Ahmad Taha; a.k.a. TAHA, lombia); Cedula No. 80226706 (Colombia) Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i (individual) [SDNT] Ahmad; a.k.a. THABIT ’IZ); DOB 24 Jun AD-DAR AL JAMAHIRIYA FOR PUB- 1954; POB Egypt; Passport No. 83860 LISHING DISTRIBUTION & ADVER- (Sudan), 30455 (Egypt), 1046403 (Egypt) (in- TISING, P.O. Box 321, Benghazi, Libya dividual) [SDT] [LIBYA]

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AD-DAR AL JAMAHIRIYA FOR PUB- ADMINISTRADORA DE SERVICIOS LISHING DISTRIBUTION & ADVER- VARIOS CALIMA S.A., Calle 10 No. 4–47, TISING, P.O. Box 15977, Casablanca, Mo- piso 18, Cali, Colombia; Carrera 29A No. 9B– rocco [LIBYA] 47, Cali, Colombia; NIT # 805007874–2 (Co- AD-DAR AL JAMAHIRIYA FOR PUB- lombia) [SDNT] LISHING DISTRIBUTION & ADVER- ADP, S.C., Tijuana, Baja California, Mexico TISING, P.O. Box 20108, Sebha, Libya [SDNTK] [LIBYA] ADVANCED ELECTRONICS DEVELOP- AD-DAR AL JAMAHIRIYA FOR PUB- MENT, LTD., 3 Mandeville Place, London, LISHING DISTRIBUTION & ADVER- England [IRAQ] TISING, P.O. Box 547, Valletta, Malta AERO-CARIBBEAN (a.k.a. [LIBYA] AEROCARIBBEAN AIRLINES), Havana, AD-DAR AL JAMAHIRIYA FOR PUB- Cuba [CUBA] LISHING DISTRIBUTION & ADVER- AEROCARIBBEAN AIRLINES (a.k.a. AERO- TISING, P.O. Box 959, Tripoli, Libya CARIBBEAN), Havana, Cuba [CUBA] [LIBYA] AEROTAXI EJECUTIVO, S.A., Managua, AD-DAR AL JAMAHIRIYA FOR PUB- Nicaragua [CUBA] LISHING DISTRIBUTION & ADVER- AFGHAN, Shear (a.k.a. AFGHAN, Sher; TISING, P.O. Box 17459, Misurata, Libya a.k.a. AFGHAN, Shir; a.k.a. AZIZ, Moham- [LIBYA] mad; a.k.a. KHAN, Abdullah) DOB 1962; alt. ADBALLAH, Fazul (a.k.a. MOHAMMED, DOB 1959; POB Pakistan (individual) Fazul Abdullah; a.k.a. ABDALLA, Fazul; [SDNTK] a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu AFGHAN, Sher (a.k.a. AFGHAN, Shear; Seif; a.k.a. ALI, Fadel Abdallah Moham- a.k.a. AFGHAN, Shir; a.k.a. AZIZ, Moham- med; a.k.a. FAZUL, Abdalla; a.k.a. mad; a.k.a. KHAN, Abdullah) DOB 1962; alt. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. DOB 1959; POB Pakistan (individual) FAZUL, Harun; a.k.a. HAROON; a.k.a. [SDNTK] HAROUN, Fadhil; a.k.a. HARUN; a.k.a. AFGHAN, Shir (a.k.a. AFGHAN, Shear; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. AFGHAN, Sher; a.k.a. AZIZ, Mo- a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. hammad; a.k.a. KHAN, Abdullah) DOB MOHAMMED, Fouad; a.k.a. MUHAMAD, 1962; alt. DOB 1959; POB Pakistan (indi- Fadil Abdallah); DOB 25 Aug 1972; alt. DOB vidual) [SDNTK] 25 Dec 1974; alt. DOB 25 Feb 1974; POB AFGHAN SUPPORT COMMITTEE (ASC) Moroni, Comoros Islands; citizen Comoros; (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT alt. citizen Kenya (individual) [SDGT] AYAT-UR-RHAS AL ISLAMIA; a.k.a. ADEMI, Rahim; DOB 30 Jan 1954; POB Karac, JAMIAT IHYA UL TURATH AL ISLAMIA; Serbia and Montenegro; ICTY indictee (in- a.k.a. LAJNAT UL MASA EIDATUL dividual) [BALKANS] AFGHANIA) Grand Trunk Road, near ADEMI, Xhevat; DOB 8 Dec 1962; POB Pushtoon Garhi Pabbi, Peshawar, Paki- Tetovo, Macedonia (individual) [BAL- stan; Cheprahar Hadda, Mia Omar Sabaqah KANS] School, Jalalabad, Afghanistan [SDGT] ADEMULERO, Babestan Oluwole (a.k.a. AFRICAN DRILLING COMPANY, Khartoum, BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Sudan [SUDAN] Oluwole A.; a.k.a. OGUNGBUYI, Wally; AFRICAN OIL CORPORATION, P.O. Box 1, a.k.a. OGUNGBUYI, Wole A.; a.k.a. Khartoum North, Sudan [SUDAN] SHOFESO, Olatude I.; a.k.a. SHOFESO, AGENCIA DE VIAJES GUAMA (a.k.a. Olatunde Irewole), DOB 4 Mar 1953; POB VIAJES GUAMA TOURS; a.k.a. Nigeria (individual) [SDNTK] GUAMATUR, S.A.; a.k.a. GUAMA TOUR), ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, Bal Harbour Shopping Center, Via Italia, Macedonia (individual) [BALKANS] Panama City, Panama [CUBA] ADMACOOP (a.k.a. COOPERATIVA AGHA, Haji Abdul Manan (a.k.a. SAIYID, MULTIACTIVA DE ADMINISTRACION Y Abd Al-Man’am), Pakistan (individual) MANEJO ADMACOOP), Calle 12B No. 28–58, [SDGT] Bogota, Colombia; Carrera 28A No. 14–29, AGHIL, Yousef I., Libya (individual) Bogota, Colombia; NIT # 830030933–6 (Co- [LIBYA] lombia) [SDNT] AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP ADMINCHECK LIMITED, 1 Old Burlington NORTH AFRICA AND MIDDLE EAST OIL Street, London, England [IRAQ] COMPANY), Benghazi Office, P.O. Box 4120, ADMINISTRACION INMOBILIARIA BOLI- Benghazi, Libya (Designation applies only VAR S.A., Avenida 2CN No. 24N–92, Cali, to joint venture located in Libya) [LIBYA] Colombia; Calle 17N No. 6N–28, Cali, Colom- AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP bia; NIT # 800149060–5 (Colombia) [SDNT] NORTH AFRICA AND MIDDLE EAST OIL ADMINISTRADORA DE INMUEBLES VIDA, COMPANY), Adahr, P.O. Box 346, Sciara S.A. de C.V., Blvd. Agua Caliente 1381, Giakarta, Tripoli, Libya [LIBYA] Colonia Revolucion, Tijuana, Baja Cali- AGIP NORTH AFRICA AND MIDDLE EAST fornia, Mexico [SDNTK] OIL COMPANY (a.k.a. AGIP (N.A.M.E.)

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LIMITED), Adahr, P.O. Box 346, Sciara AGROPECUARIA MIRALINDO S.A., Carrera Giakarta, Tripoli, Libya [LIBYA] 8N No. 17A–12, Cartago, Colombia; NIT # AGIP NORTH AFRICA AND MIDDLE EAST 836000446–4 (Colombia) [SDNT] OIL COMPANY (a.k.a. AGIP (N.A.M.E.) AGROPECUARIA Y REFORESTADORA LIMITED), Benghazi Office, P.O. Box 4120, HERREBE LTDA., Avenida 2N No. 7N–55 Benghazi, Libya (Designation applies only of. 501, Cali, Colombia [SDNT] to joint venture located in Libya) [LIBYA] AGROVETERINARIA EL TORO (a.k.a. AGOCO (a.k.a. ARABIAN GULF OIL COM- AGROVETERINARIA EL TORO #2; a.k.a. PANY), P.O. Box 263, Al Kish, Benghazi, INVERSIONES BOMBAY S.A.), Trans- Libya [LIBYA] versal 29 No. 39–92, Bogota, Colombia; Calle AGOCO (a.k.a. ARABIAN GULF OIL COM- 12B No. 28–50, Bogota, Colombia; Avenida 3 PANY), P.O. Box 693–325, Ben Ashour Bis Norte No. 23CN–69, Cali, Colombia; Street, Tripoli, Libya [LIBYA] Calle 7 No. 25–69, Cali, Colombia; NIT # AGOCO (a.k.a. ARABIAN GULF OIL COM- 830019226–2 (Colombia) [SDNT] PANY), Sarir Field, Libya [LIBYA] AGROVETERINARIA EL TORO #2 (a.k.a. AGOCO (a.k.a. ARABIAN GULF OIL COM- AGROVETERINARIA EL TORO; a.k.a. PANY), Windsor House, 42–50 Victoria INVERSIONES BOMBAY S.A.), Trans- Street, London SW1H 0NW, England versal 29 No. 39–92, Bogota, Colombia; Calle [LIBYA] 12B No. 28–50, Bogota, Colombia; Avenida 3 AGRICOLA DOIMA DEL NORTE DEL Bis Norte No. 23CN–69, Cali, Colombia; VALLE LTDA., Carrera 4 No. 12–20 of. 206, Calle 7 No. 25–69, Cali, Colombia; NIT # Cartago, Valle, Colombia; Km 12 Via Santa 830019226–2 (Colombia) [SDNT] Ana Molina, Hacienda Doima, Cartago, Co- AGUADO ORTIZ, Luis Jamerson, c/o lombia; NIT # 800144713–3 (Colombia) D’CACHE S.A., Cali, Colombia; c/o [SDNT] DISTRIBUIDORA MIGIL LTDA., Cali, Co- AGRICOLA GANADERA HENAO GON- lombia; c/o FLEXOEMPAQUES LTDA., ZALEZ Y CIA. S.C.S., Carrera 4A No. 16–04 Cali, Colombia; c/o INVERSIONES Y apt. 303, Cartago, Colombia; Km. 5 Via CONSTRUCCIONES COSMOVALLE Aeropuerto, Cartago, Colombia; Carrera 1 LTDA., Cali, Colombia; c/o PLASTICOS No. 13–08, Cartago, Colombia; NIT # CONDOR LTDA., Cali, Colombia; Cedula 800021615–1 (Colombia) [SDNT] No. 2935839 (Colombia) (individual) [SDNT] AGRICOLA HUMYAMI LTDA., Apartado AGUAS LOZADA, Rafael, c/o COSMEPOP, Aereo 30352, Cali, Colombia [SDNT] Bogota, Colombia; c/o DROGAS LA AGRICOLA SONGO LTDA., Calle 74 No. 53– REBAJA BOGOTA S.A., Bogota, Colombia; 30, Barranquilla, Colombia; NIT # c/o LABORATORIOS BLAIMAR DE CO- 890115794–3 (Colombia) [SDNT] LOMBIA S.A., Bogota, Colombia; Cedula AGRICULTURAL BANK OF SUDAN, P.O. No. 11385426 (Colombia) (individual) Box 1363, Khartoum, Sudan [SUDAN] [SDNT] AGRICULTURAL BANK, THE (a.k.a. LIBY- AGUDELO, Ivan de Jesus, Avenida 6N No. 47– AN AGRICULTURAL BANK; a.k.a. NA- 197 17, Cali, Colombia; c/o INDUSTRIA TIONAL AGRICULTURAL BANK OF MADERERA ARCA LTDA., Cali, Colombia LIBYA), (1 city branch and 27 branches in (individual) [SDNT] Libya) [LIBYA] AGUIAR, Raul, Director, Banco Nacional de AGRICULTURAL BANK, THE (a.k.a. LIBY- Cuba, Avenida de Concha, Espina 8, E–28036 AN AGRICULTURAL BANK; a.k.a. NA- Madrid, Spain (individual) [CUBA] TIONAL AGRICULTURAL BANK OF AGUILAR AMAO, Miguel, Avenida Del Sol LIBYA), 52, Omar El Mokhtar Street, P.O. 4551, Fraccionamiento La Escondida, Ti- Box 1100, Tripoli, Libya [LIBYA] juana, Baja California, Mexico; Avenida AGRICULTURAL CO-OPERATIVE BANK, Del Sol 4551–2, Fraccionamiento La Rashid St, Baghdad, Iraq [IRAQ] Escondida 22440, Tijuana, Baja California, AGRICULTURAL ENGINEERING COM- Mexico; c/o DISTRIBUIDORA IMPERIAL PANY, Libya [LIBYA] DE BAJA CALIFORNIA, S.A. de C.V., Ti- AGROINVERSORA URDINOLA HENAO Y juana, Baja California, Mexico; c/o ADP, CIA. S.C.S., Calle 5 No. 22–39 of. 205, Cali, S.C., Tijuana, Baja California, Mexico; Colombia; Calle 52 No. 28E–30, Cali, Colom- DOB 29 Sep 1953; POB Santa Agueda, Baja bia; NIT # 800042180–1 (Colombia) [SDNT] California Sur, Mexico; Credencial elec- AGROPECUARIA BETANIA LTDA. (n.k.a. toral No. 101924629544 (Mexico); R.F.C.# VALLADARES LTDA.), Calle 70N No. 14– AUAM–530929 (Mexico) (individual) 31, Cali, Colombia; Carrera 61 No. 11–58, [SDNTK] Cali, Colombia; NIT # 890329123–0 (Colom- AGUILAR BERNAL, Sonia, Calle 14C No. bia) [SDNT] 29B–24, Cali, Colombia; c/o COMPANIA DE AGROPECUARIA LA ROBLEDA S.A. (n.k.a. FOMENTO MERCANTIL S.A., Cali, Colom- MANAURE S.A.), Avenida 2D Norte No. bia; c/o CONSTRUCCIONES PROGRESO 24N–76, Cali, Colombia; Carrera 61 No. 11– DEL PUERTO S.A., Puerto Tejada, Colom- 58, Cali, Colombia; NIT # 800160353–2 (Co- bia; c/o CRIADERO LA LUISA E.U., Cali, lombia) [SDNT] Colombia; c/o GESTORA MERCANTIL

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S.A., Cali, Colombia; Passport 31988264 (Co- AHMAD, Rasem, P.O. Box 1318, Amman, Jor- lombia); Cedula No. 31988264 (Colombia) dan (individual) [IRAQ] (individual) [SDNT] AHMAD, Tariq Anwar al-Sayyid (a.k.a. AGUILAR ROJAS, Luz Elena, c/o FARAG, Hamdi Ahmad; a.k.a. FATHI, Amr GEOPLASTICOS S.A., Cali, Colombia; c/o Al-Fatih); DOB 15 Mar 63; POB Alexandria, PARQUE INDUSTRIAL PROGRESO S.A., Egypt (individual) [SDGT] Yumbo, Colombia; DOB 14 Mar 1966; POB AHMAD, Wallid Issa, Iraq (individual) Cali, Valle, Colombia; Passport 31940893 [IRAQ] (Colombia); Cedula No. 31940893 (Colombia) Ahmed the Tall (a.k.a. SWEDAN, Sheikh (individual) [SDNT] Ahmed Salim; a.k.a. ALLY, Ahmed; a.k.a. AGUILERA QUIJANO, Harold, c/o BAHAMAD; a.k.a. BAHAMAD, Sheik; ASESORIAS COSMOS LTDA., Cali, Colom- a.k.a. BAHAMADI, Sheikh; a.k.a. bia; Cedula No. 16594227 (Colombia) (indi- SUWEIDAN, Sheikh Ahmad Salem; a.k.a. vidual) [SDNT] SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh AGUIRRE GALINDO, Manuel, c/o Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 COMPLEJO TURISTICO OASIS, S.A. de Apr 1960; POB Mombasa, Kenya; citizen C.V. Rosarito, Baja California Norte, Mex- Kenya (individual) [SDGT] ico; DOB 2 Nov 1950; R.F.C.# AUGM–501102– Ahmed The Egyptian (a.k.a. ALI, Ahmed Mo- PM3 (Mexico) (individual) [SDNTK] hammed Hamed; a.k.a. ABDUREHMAN, AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ, KHADIIJAH; a.k.a. AHMED HAMED; Dr. Amin); DOB 1960; POB Nangahar Prov- a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, ince, Afghanistan (individual) [SDGT] Ahmad; a.k.a. AL-SURIR, Abu Islam; AHLYA BUILDING MATERIALS CO., P.O. a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Box 8545, Jumhouriya Street, Tripoli, Hamed; a.k.a. HEMED, Ahmed; a.k.a. Libya; (branch) P.O. Box 1351, Benghazi, SHIEB, Ahmed; a.k.a. SHUAIB), Afghani- Libya [LIBYA] stan; DOB 1965; POB Egypt; citizen Egypt AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. (individual) [SDGT] SALAH, Mohammad Abd El-Hamid Khalil; AHMED, A. (a.k.a. GHAILANI, Ahmed a.k.a. SALAH, Mohammad Abdel Hamid Khalfan; a.k.a. ‘‘AHMED THE TANZA- Halil; a.k.a. SALAH, Muhammad A.), 9229 NIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. ‘‘FUPI;’’ South Thomas, Bridgeview, Illinois 60455, a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, U.S.A.; P.O. Box 2578, Bridgeview, Illinois Abubakar; a.k.a. AHMED, Abubakar K.; 60455, U.S.A.; P.O. Box 2616, Bridgeview, Il- a.k.a. AHMED, Abubakar Khalfan; a.k.a. linois 60455–6616, U.S.A.; Israel; DOB 30 AHMED, Abubakary K.; a.k.a. AHMED, May 1953; SSN 342–52–7612; Passport No. Ahmed Khalfan; a.k.a. AL TANZANI, 024296248 (U.S.A.) (individual) [SDT] Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. AHMAD, Abu Bakr (a.k.a. GHAILANI, BAKR, Abu; a.k.a. GHAILANI, Abubakary Ahmed Khalfan; a.k.a. ‘‘AHMED THE TAN- Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; ZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. a.k.a. GHILANI, Ahmad Khalafan; a.k.a. ‘‘FUPI;’’ a.k.a. AHMED, A.; a.k.a. AHMED, HUSSEIN, Mahafudh Abubakar Ahmed Abubakar; a.k.a. AHMED, Abubakar K.; Abdallah; a.k.a. KHABAR, Abu; a.k.a. a.k.a. AHMED, Abubakar Khalfan; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, AHMED, Abubakary K.; a.k.a. AHMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB Ahmed Khalfan; a.k.a. AL TANZANI, 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 1 Aug 1970; POB Zanzibar, Tanzania; citizen BAKR, Abu; a.k.a. GHAILANI, Abubakary Tanzania (individual) [SDGT] Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. a.k.a. GHILANI, Ahmad Khalafan; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; HUSSEIN, Mahafudh Abubakar Ahmed a.k.a. SALAH, Mohammad Abdel Hamid Abdallah; a.k.a. KHABAR, Abu; a.k.a. Halil; a.k.a. SALAH, Muhammad A.), 9229 KHALFAN, Ahmed; a.k.a. MOHAMMED, South Thomas, Bridgeview, Illinois 60455, Shariff Omar); DOB 14 Mar 1974; alt. DOB U.S.A.; P.O. Box 2578, Bridgeview, Illinois 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 60455, U.S.A.; P.O. Box 2616, Bridgeview, Il- 1 Aug 1970; POB Zanzibar, Tanzania; citizen linois 60455–6616, U.S.A.; Israel; DOB 30 Tanzania (individual) [SDGT] May 1953; SSN 342–52–7612; Passport No. AHMAD, Mufti Rasheed (a.k.a. 024296248 (U.S.A.) (individual) [SDT] LADEHYANOY, Mufti Rashid Ahmad; AHMED, Abubakar (a.k.a. GHAILANI, a.k.a. LUDHIANVI, Mufti Rashid Ahmad; Ahmed Khalfan; a.k.a. ‘‘AHMED THE TAN- a.k.a. WADEHYANOY, Mufti Rashid ZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. Ahmad), Karachi, Pakistan (individual) ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a. [SDGT] AHMED, A.; a.k.a. AHMED, Abubakar K.; AHMAD, Mustafa Muhammad (a.k.a. SAI’ID, a.k.a. AHMED, Abubakar Khalfan; a.k.a. Shaykh); POB Egypt (individual) [SDGT] AHMED, Abubakary K.; a.k.a. AHMED, AHMAD QASSEM AND SONS CO., Libya Ahmed Khalfan; a.k.a. AL TANZANI, [LIBYA] Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.

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BAKR, Abu; a.k.a. GHAILANI, Abubakary 1970; POB Zanzibar, Tanzania; citizen Tan- Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; zania (individual) [SDGT] a.k.a. GHILANI, Ahmad Khalafan; a.k.a. AHMED, Ahmed (a.k.a. ALI, Ahmed Moham- HUSSEIN, Mahafudh Abubakar Ahmed med Hamed; a.k.a. ABDUREHMAN, Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. Mohammed; a.k.a. ABU FATIMA; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, ABU ISLAM; a.k.a. ABU KHADIIJAH; Shariff Omar); DOB 14 Mar 1974; alt. DOB a.k.a. AHMED HAMED; a.k.a. Ahmed The 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB Egyptian; a.k.a. AL-MASRI, Ahmad; a.k.a. 1 Aug 1970; POB Zanzibar, Tanzania; citizen AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Tanzania (individual) [SDGT] Mohammed; a.k.a. ALI, Hamed; a.k.a. AHMED, Abubakar K. (a.k.a. GHAILANI, HEMED, Ahmed; a.k.a. SHIEB, Ahmed; Ahmed Khalfan; a.k.a. ‘‘AHMED THE TAN- a.k.a. SHUAIB), Afghanistan; DOB 1965; ZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. POB Egypt; citizen Egypt (individual) ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a. [SDGT] AHMED, A.; a.k.a. AHMED, Abubakar; AHMED, Ahmed Khalfan (a.k.a. GHAILANI, a.k.a. AHMED, Abubakar Khalfan; a.k.a. Ahmed Khalfan; a.k.a. ‘‘AHMED THE TAN- AHMED, Abubakary K.; a.k.a. AHMED, ZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. Ahmed Khalfan; a.k.a. AL TANZANI, ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a. Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; BAKR, Abu; a.k.a. GHAILANI, Abubakary a.k.a. AHMED, Abubakar K.; a.k.a. Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; AHMED, Abubakar Khalfan; a.k.a. a.k.a. GHILANI, Ahmad Khalafan; a.k.a. AHMED, Abubakary K.; a.k.a. AL HUSSEIN, Mahafudh Abubakar Ahmed TANZANI, Ahmad; a.k.a. ALI, Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. Khalfan; a.k.a. BAKR, Abu; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, GHAILANI, Abubakary Khalfan Ahmed; Shariff Omar); DOB 14 Mar 1974; alt. DOB a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB Ahmad Khalafan; a.k.a. HUSSEIN, 1 Aug 1970; POB Zanzibar, Tanzania; citizen Mahafudh Abubakar Ahmed Abdallah; Tanzania (individual) [SDGT] a.k.a. KHABAR, Abu; a.k.a. KHALFAN, AHMED, Abubakar Khalfan (a.k.a. Ahmed; a.k.a. MOHAMMED, Shariff GHAILANI, Ahmed Khalfan; a.k.a. ‘‘AHMED THE TANZANIAN;’’ a.k.a. Omar); DOB 14 Mar 1974; alt. DOB 13 Apr ‘‘FOOPIE;’’ a.k.a. ‘‘FUPI;’’ a.k.a. AHMAD, 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug Abu Bakr; a.k.a. AHMED, A.; a.k.a. 1970; POB Zanzibar, Tanzania; citizen Tan- AHMED, Abubakar; a.k.a. AHMED, zania (individual) [SDGT] Abubakar K.; a.k.a. AHMED, Abubakary AHMED HAMED (a.k.a. ALI, Ahmed Moham- K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. med Hamed; a.k.a. ABDUREHMAN, Ahmed AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. Khalfan; a.k.a. BAKR, Abu; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; GHAILANI, Abubakary Khalfan Ahmed; a.k.a. Ahmed The Egyptian; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad Khalafan; a.k.a. HUSSEIN, Ahmad; a.k.a. AL-SURIR, Abu Islam; Mahafudh Abubakar Ahmed Abdallah; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Hamed; a.k.a. HEMED, Ahmed; a.k.a. Ahmed; a.k.a. MOHAMMED, Shariff SHIEB, Ahmed; a.k.a. SHUAIB), Afghani- Omar); DOB 14 Mar 1974; alt. DOB 13 Apr stan; DOB 1965; POB Egypt; citizen Egypt 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug (individual) [SDGT] 1970; POB Zanzibar, Tanzania; citizen Tan- AHYA UL TURAS (a.k.a. AFGHAN SUP- zania (individual) [SDGT] PORT COMMITTEE (ASC); a.k.a. JAMIAT AHMED, Abubakary K. (a.k.a. GHAILANI, AYAT-UR-RHAS AL ISLAMIA; a.k.a. Ahmed Khalfan; a.k.a. ‘‘AHMED THE TAN- JAMIAT IHYA UL TURATH AL ISLAMIA; ZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. a.k.a. LAJNAT UL MASA EIDATUL ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a. AFGHANIA) Grand Trunk Road, near AHMED, A.; a.k.a. AHMED, Abubakar; Pushtoon Garhi Pabbi, Peshawar, Paki- a.k.a. AHMED, Abubakar K.; a.k.a. stan; Cheprahar Hadda, Mia Omar Sabaqah AHMED, Abubakar Khalfan; a.k.a. School, Jalalabad, Afghanistan [SDGT] AHMED, Ahmed Khalfan; a.k.a. AL AIADI, Ben Muhammad (a.k.a. AIADY, Ben TANZANI, Ahmad; a.k.a. ALI, Ahmed Muhammad; a.k.a. AYADI CHAFIK, Ben Khalfan; a.k.a. BAKR, Abu; a.k.a. Muhammad; a.k.a. AYADI SHAFIQ, Ben GHAILANI, Abubakary Khalfan Ahmed; Muhammad; a.k.a. BIN MUHAMMAD, a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ayadi Chafiq), Helene Meyer Ring 10–1415– Ahmad Khalafan; a.k.a. HUSSEIN, 80809, Munich, Germany; 129 Park Road, Mahafudh Abubakar Ahmed Abdallah; NW8, London, England; 28 Chaussee de a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Lille, Mouscron, Belgium; Darvingasse 1/2/ Ahmed; a.k.a. MOHAMMED, Shariff 58–60, Vienna, Austria; Tunisia; DOB 21 Jan Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1963; POB Safais (Sfax), Tunisia (indi- 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug vidual) [SDGT]

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AIADY, Ben Muhammad (a.k.a. AIADI, Ben AKIDA ISLAMIC BANK INTERNATIONAL Muhammad; a.k.a. AYADI CHAFIK, Ben LIMITED (a.k.a. IKSIR INTERNATIONAL Muhammad; a.k.a. AYADI SHAFIQ, Ben BANK LIMITED; n.k.a. AKIDA BANK PRI- Muhammad; a.k.a. BIN MUHAMMAD, VATE LIMITED), c/o Arthur D. Hanna & Ayadi Chafiq), Helene Meyer Ring 10–1415– Company; 10 Deveaux Street, Nassau, Ba- 80809, Munich, Germany; 129 Park Road, hamas; P.O. Box N–4877, Nassau, Bahamas NW8, London, England; 28 Chaussee de [SDGT] Lille, Mouscron, Belgium; Darvingasse 1/2/ AKLI, Mohamed Amine (a.k.a. ‘‘Elias;’’ 58–60, Vienna, Austria; Tunisia; DOB 21 Jan a.k.a. ‘‘Kali Sami;’’ a.k.a. ‘‘Killech 1963; POB Safais (Sfax), Tunisia (indi- Shamir’’) DOB 30 Mar 1972; POB Abordj El vidual) [SDGT] Kiffani, Algeria (individual) [SDGT] AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) AKSH (a.k.a. ALBANIAN NATIONAL [SDGT] ARMY; a.k.a. ANA) [BALKANS] AIMOROS SHIPPING CO. LTD., (a.k.a. AL-’ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB AIRMORES SHIPPING CO. LTD.), c/o 1963; POB Egypt (individual) [SDGT] MELFI MARINE CORPORATION S.A., AL ABIAR FODDER PLANT, Libya [LIBYA] Oficina 7, Edificio Senorial, Calle 50, AL-ADL, Sayf (a.k.a. AL-’ADIL, Saif); DOB Apartado 31, Panama City 5, Panama 1963; POB Egypt (individual) [SDGT] [CUBA] AL-AGELI, Dr. Muktar Ali (a.k.a. EL- AGELI, Dr. Mukhtar Ali; a.k.a. EL-AGELI, AIRMORES SHIPPING CO. LTD., (a.k.a. Dr. Muktar Ali), Apartment 10, Maida AIMOROS SHIPPING CO. LTD.), c/o Vale, Little Venice, London, England; 15/17 MELFI MARINE CORPORATION S.A., Lodge Road, St. Johns Wood, London NW8 Oficina 7, Edificio Senorial, Calle 50, 7JA, England; DOB 23 Jul 44 (individual) Apartado 31, Panama City 5, Panama [LIBYA] [CUBA] AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AISHA, Abu (a.k.a. MOHAMMED, Fazul AL-HAMATI, Muhammad; a.k.a. AL- Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. MAKKI, Abu Asim), Yemen (individual) ADBALLAH, Fazul; a.k.a. AL SUDANI, [SDGT] Abu Seif; a.k.a. ALI, Fadel Abdallah Mo- AL AHLIYA CO. FOR TRADING AND MAN- hammed; a.k.a. FAZUL, Abdalla; a.k.a. UFACTURE OF CLOTHING, P.O. Box 4152, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Benghazi, Libya; (branch) P.O. Box 15182, Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Tripoli, Libya [LIBYA] FAZUL, Harun; a.k.a. HAROON; a.k.a. AL-AHMAD, Mahmoud Diab (a.k.a. AL- HAROUN, Fadhil; a.k.a. HARUN; a.k.a. AHMAD Mahmud Dhiyab), Minister of LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Housing and Reconstruction; Iraq (indi- a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. vidual) [IRAQ]* MOHAMMED, Fouad; a.k.a. MUHAMAD, AL-AHMAD, Mahmud Dhiyab (a.k.a. AL- Fadil Abdallah); DOB 25 Aug 1972; alt. DOB AHMAD Mahmoud Diab), Minister of Hous- 25 Dec 1974; alt. DOB 25 Feb 1974; POB ing and Reconstruction; Iraq (individual) Moroni, Comoros Islands; citizen Comoros; [IRAQ]* alt. citizen Kenya (individual) [SDGT] AL AMAL CO. FOR TRADING AND MANU- AKIDA BANK PRIVATE LIMITED (f.k.a. FACTURING OF CLOTHING, Libya AKIDA ISLAMIC BANK INTERNATIONAL [LIBYA] LIMITED; f.k.a. IKSIR INTERNATIONAL AL-AMIRI, Adnan Talib Hassim, 43 Palace BANK LIMITED), c/o Arthur D. Hanna & Mansions, Hammersmith, London, England Company; 10 Deveaux Street, Nassau, Ba- (individual) [IRAQ] hamas; P.O. Box N–4877, Nassau, Bahamas AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, [SDGT] Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; AKIDA BANK PRIVATE LIMITED (n.k.a. a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. AKIDA INVESTMENT CO. LTD.; n.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI, Riad), AKIDA INVESTMENT COMPANY LIM- Jordan; DOB 1968; POB California, U.S.A.; ITED), c/o Arthur D. Hanna & Company, 10 SSN: 548–91–5411 (USA) (individual) [SDGT] Deveaux Street, Nassau, Bahamas; P.O. AL-AQSA (ASBL) (a.k.a. AL-AQSA Box N–4877, Nassau, Bahamas [SDGT] SPANMAL STIFTELSE; a.k.a. AL-AQSA AKIDA INVESTMENT CO. LTD. (a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- AKIDA INVESTMENT COMPANY LIM- AQSA CHARITABLE ORGANIZATION; ITED; f.k.a. AKIDA BANK PRIVATE LIM- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ITED), c/o Arthur D. Hanna & Company, 10 FOUNDATION; a.k.a. AL-AQSA INTER- Deveaux Street, Nassau, Bahamas; P.O. NATIONAL FOUNDATION; a.k.a. AL- Box N–4877, Nassau, Bahamas [SDGT] AQSA ISLAMIC CHARITABLE SOCIETY; AKIDA INVESTMENT COMPANY LIMITED a.k.a. AL-AQSA SINABIL ESTABLISH- (a.k.a. AKIDA INVESTMENT CO. LTD.; MENT; a.k.a. AL-AQSA SPANM I f.k.a. AKIDA BANK PRIVATE LIMITED), STIFTELSE; a.k.a. AQSSA SOCIETY; c/o Arthur D. Hanna & Company, 10 a.k.a. AQSSA SOCIETY YEMEN; a.k.a. Deveaux Street, Nassau, Bahamas; P.O. CHARITABLE AL-AQSA ESTABLISH- Box N–4877, Nassau, Bahamas [SDGT] MENT; a.k.a. CHARITABLE SOCIETY TO

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HELP THE NOBLE AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA FOUNDA- NUSRAT AL-AQSA AL-SHARIF; a.k.a. TION; a.k.a. AL-AQSA SPANMAL FORENINGEN AL-AQSA; a.k.a. ISLAMIC STIFTELSE; a.k.a. AL-AQSA CHARI- CHARITABLE SOCIETY FOR AL-AQSA; TABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. MU’ASA AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AQSA E.V.; a.k.a. AL-AQSA INTER- AL-AQSA AL-KHAYRIYYA; a.k.a. NATIONAL FOUNDATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE FOUN- AQSA ISLAMIC CHARITABLE SOCIETY; DATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISH- a.k.a. SWEDISH CHARITABLE AQSA MENT; a.k.a. AL-AQSA SPANM I EST.), BD Leopold II 71, 1080 Brussels, Bel- STIFTELSE; a.k.a. AQSSA SOCIETY; gium [SDGT] a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA AL-ISLAMI BANK (a.k.a. AL- CHARITABLE AL-AQSA ESTABLISH- AQSA ISLAMIC BANK), P.O. Box 3753 al- MENT; a.k.a. CHARITABLE SOCIETY TO Beireh, West Bank; Ramallah II 970, West HELP THE NOBLE AL-AQSA; a.k.a. Bank [SDT] [SDGT] NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA ASBL (a.k.a. AL-AQSA E.V.; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. MU’ASA AL-AQSA AL- a.k.a. AL-AQSA CHARITABLE FOUNDA- KHAYRIYYA; a.k.a. MU’ASSA SANABIL TION; a.k.a. AL-AQSA CHARITABLE OR- AL-AQSA AL-KHAYRIYYA; a.k.a. GANIZATION; a.k.a. AL-AQSA FOUNDA- SANABIL AL-AQSA CHARITABLE FOUN- TION; a.k.a. AL-AQSA INTERNATIONAL DATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, SINABIL ESTABLISHMENT; a.k.a. AL- Sweden; Noblev 79 NB, 21433 Malmo, Swe- AQSA SPANM I STIFTELSE; a.k.a. den [SDGT] AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA ASBL (a.k.a. AL-AQSA FOUNDA- YEMEN; a.k.a. CHARITABLE AL-AQSA TION; a.k.a. AL-AQSA SPANMAL ESTABLISHMENT; a.k.a. CHARITABLE STIFTELSE; a.k.a. AL-AQSA CHARI- SOCIETY TO HELP THE NOBLE AL- TABLE FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. NUSRAT AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; AQSA E.V.; a.k.a. AL-AQSA INTER- a.k.a. ISLAMIC CHARITABLE SOCIETY NATIONAL FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; AL-KHAYRIYYA; a.k.a. MU’ASSA a.k.a. AL-AQSA SINABIL ESTABLISH- SANABIL AL-AQSA AL-KHAYRIYYA; MENT; a.k.a. AL-AQSA SPANM I a.k.a. SANABIL AL-AQSA CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; FOUNDATION; a.k.a. STICHTING AL- a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE CHARITABLE AL-AQSA ESTABLISH- AQSA EST.), Kappellenstrasse 36, D–52066, MENT; a.k.a. CHARITABLE SOCIETY TO Aachen, Germany [SDGT] HELP THE NOBLE AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA FOUNDA- NUSRAT AL-AQSA AL-SHARIF; a.k.a. TION; a.k.a. AL-AQSA SPANMAL FORENINGEN AL-AQSA; a.k.a. ISLAMIC STIFTELSE; a.k.a. AL-AQSA CHARI- CHARITABLE SOCIETY FOR AL-AQSA; TABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. MU’ASA AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AQSA E.V.; a.k.a. AL-AQSA INTER- AL-AQSA AL-KHAYRIYYA; a.k.a. NATIONAL FOUNDATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE FOUN- AQSA ISLAMIC CHARITABLE SOCIETY; DATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISH- a.k.a. SWEDISH CHARITABLE AQSA MENT; a.k.a. AL-AQSA SPANM I EST.), P.O. Box 2364, Islamabad, Pakistan STIFTELSE; a.k.a. AQSSA SOCIETY; [SDGT] a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA FOUNDA- CHARITABLE AL-AQSA ESTABLISH- TION; a.k.a. AL-AQSA SPANMAL MENT; a.k.a. CHARITABLE SOCIETY TO STIFTELSE; a.k.a. AL-AQSA CHARI- HELP THE NOBLE AL-AQSA; a.k.a. TABLE FOUNDATION; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA E.V.; a.k.a. AL-AQSA INTER- CHARITABLE SOCIETY FOR AL-AQSA; NATIONAL FOUNDATION; a.k.a. AL- a.k.a. MU’ASA AL-AQSA AL- AQSA ISLAMIC CHARITABLE SOCIETY; KHAYRIYYA; a.k.a. MU’ASSA SANABIL a.k.a. AL-AQSA SINABIL ESTABLISH- AL-AQSA AL-KHAYRIYYA; a.k.a. MENT; a.k.a. AL-AQSA SPANM I SANABIL AL-AQSA CHARITABLE FOUN- STIFTELSE; a.k.a. AQSSA SOCIETY; DATION; a.k.a. STICHTING AL-AQSA; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA CHARITABLE AL-AQSA ESTABLISH- EST.) [SDGT] MENT; a.k.a. CHARITABLE SOCIETY TO

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HELP THE NOBLE AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. STICHTING AL- NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA; a.k.a. AL-AQSA SPANMAL FORENINGEN AL-AQSA; a.k.a. ISLAMIC STIFTELSE; a.k.a. AL-AQSA CHARI- CHARITABLE SOCIETY FOR AL-AQSA; TABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. MU’ASA AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AQSA E.V.; a.k.a. AL-AQSA FOUNDA- AL-AQSA AL-KHAYRIYYA; a.k.a. TION; a.k.a. AL-AQSA INTERNATIONAL SANABIL AL-AQSA CHARITABLE FOUN- FOUNDATION; a.k.a. AL-AQSA ISLAMIC DATION; a.k.a. STICHTING AL-AQSA; CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA SINABIL ESTABLISHMENT; a.k.a. AL- EST.), P.O. Box 421082, 2nd Floor, Amoco AQSA SPANM I STIFTELSE; a.k.a. Gardens, 40 Mint Road, Fordsburg 2033, Jo- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY hannesburg, South Africa; P.O. Box 421083, YEMEN; a.k.a. CHARITABLE AL-AQSA 2nd Floor, Amoco Gardens, 40 Mint Road, ESTABLISHMENT; a.k.a. CHARITABLE Fordsburg 2033, Johannesburg, South Afri- SOCIETY TO HELP THE NOBLE AL- ca [SDGT] AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA ASBL (a.k.a. AQSSA SOCIETY SHARIF; a.k.a. FORENINGEN AL-AQSA; YEMEN; a.k.a. AL-AQSA SPANMAL a.k.a. ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA CHARI- FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA TABLE FOUNDATION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA CHARITABLE ORGANIZATION; a.k.a. AL- SANABIL AL-AQSA AL-KHAYRIYYA; AQSA E.V.; a.k.a. AL-AQSA FOUNDA- a.k.a. SANABIL AL-AQSA CHARITABLE TION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. SWEDISH CHARI- FOUNDATION; a.k.a. AL-AQSA ISLAMIC TABLE AQSA EST.), Gerrit V/D CHARITABLE SOCIETY; a.k.a. AL-AQSA Lindestraat 103 E, 03022 TH, Rotterdam, SINABIL ESTABLISHMENT; a.k.a. AL- Holland; Gerrit V/D Lindestraat 103 A, 3022 AQSA SPANM I STIFTELSE; a.k.a. TH, Rotterdam, Holland [SDGT] AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION AL-AQSA ESTABLISHMENT; a.k.a. (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE SPANMAL STIFTELSE; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. NUSRAT AL- CHARITABLE ORGANIZATION; a.k.a. AL- AQSA AL-SHARIF; a.k.a. FORENINGEN AQSA E.V.; a.k.a. AL-AQSA FOUNDA- AL-AQSA; a.k.a. ISLAMIC CHARITABLE TION; a.k.a. AL-AQSA INTERNATIONAL SOCIETY FOR AL-AQSA; a.k.a. MU’ASA FOUNDATION; a.k.a. AL-AQSA ISLAMIC AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- SINABIL ESTABLISHMENT; a.k.a. AL- KHAYRIYYA; a.k.a. SANABIL AL-AQSA AQSA SPANM I STIFTELSE; a.k.a. CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), P.O. Box 14101, ESTABLISHMENT; a.k.a. CHARITABLE San’a, Yemen [SDGT] SOCIETY TO HELP THE NOBLE AL- AL-AQSA ASBL (a.k.a. FORENINGEN AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA; a.k.a. AL-AQSA SPANMAL SHARIF; a.k.a. FORENINGEN AL-AQSA; STIFTELSE; a.k.a. AL-AQSA CHARI- a.k.a. ISLAMIC CHARITABLE SOCIETY TABLE FOUNDATION; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AL-KHAYRIYYA; a.k.a. MU’ASSA AQSA E.V.; a.k.a. AL-AQSA FOUNDA- SANABIL AL-AQSA AL-KHAYRIYYA; TION; a.k.a. AL-AQSA INTERNATIONAL a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOUNDATION; a.k.a. STICHTING AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE SINABIL ESTABLISHMENT; a.k.a. AL- AQSA EST.), BD Leopold II 71, 1080 Brus- AQSA SPANM I STIFTELSE; a.k.a. sels, Belgium [SDGT] AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA CHARITABLE FOUNDATION YEMEN; a.k.a. CHARITABLE AL-AQSA (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- ASBL; a.k.a. AL-AQSA CHARITABLE OR- AQSA; a.k.a. NUSRAT AL-AQSA AL- GANIZATION; a.k.a. AL-AQSA FOUNDA- SHARIF; a.k.a. ISLAMIC CHARITABLE TION; a.k.a. AL-AQSA INTERNATIONAL SOCIETY FOR AL-AQSA; a.k.a. MU’ASA FOUNDATION; a.k.a. AL-AQSA ISLAMIC AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- SINABIL ESTABLISHMENT; a.k.a. AL- KHAYRIYYA; a.k.a. SANABIL AL-AQSA AQSA SPANM I STIFTELSE; a.k.a. CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), P.O. Box ESTABLISHMENT; a.k.a. CHARITABLE 6222200KBKN, Copenhagen, Denmark SOCIETY TO HELP THE NOBLE AL- [SDGT] AQSA; a.k.a. NUSRAT AL-AQSA AL-

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SHARIF; a.k.a. FORENINGEN AL-AQSA; CHARITABLE SOCIETY; a.k.a. AL–AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SINABIL ESTABLISHMENT; a.k.a. AL– FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AQSA SPANM I STIFTELSE; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA AL-KHAYRIYYA; YEMEN; a.k.a. CHARITABLE AL–AQSA a.k.a. SANABIL AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL- SOCIETY TO HELP THE NOBLE AL– AQSA; a.k.a. SWEDISH CHARITABLE AQSA; a.k.a. NUSRAT AL–AQSA AL– AQSA EST.), Kappellenstrasse 36, D–52066, SHARIF; a.k.a. FORENINGEN AL–AQSA; Aachen, Germany [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY AL–AQSA CHARITABLE FOUNDATION FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA (a.k.a. AL–AQSA FOUNDATION; a.k.a. AL–KHAYRIYYA; a.k.a. MU’ASSA AL–AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL–AQSA AL–KHAYRIYYA; AL–AQSA ASBL; a.k.a. AL–AQSA CHARI- a.k.a. SANABIL AL–AQSA CHARITABLE TABLE ORGANIZATION; a.k.a. AL–AQSA FOUNDATION; a.k.a. STICHTING AL– E.V.; a.k.a. AL–AQSA INTERNATIONAL AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL–AQSA ISLAMIC AQSA EST.), P.O. Box 2364, Islamabad, CHARITABLE SOCIETY; a.k.a. AL–AQSA Pakistan [SDGT] SINABIL ESTABLISHMENT; a.k.a. AL– AL–AQSA CHARITABLE FOUNDATION AQSA SPANM I STIFTELSE; a.k.a. (a.k.a. AL–AQSA FOUNDATION; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AL–AQSA SPANMAL STIFTELSE; a.k.a. YEMEN; a.k.a. CHARITABLE AL–AQSA AL–AQSA ASBL; a.k.a. AL–AQSA CHARI- ESTABLISHMENT; a.k.a. CHARITABLE TABLE ORGANIZATION; a.k.a. AL–AQSA SOCIETY TO HELP THE NOBLE AL– E.V.; a.k.a. AL–AQSA INTERNATIONAL AQSA; a.k.a. NUSRAT AL–AQSA AL– FOUNDATION; a.k.a. AL–AQSA ISLAMIC SHARIF; a.k.a. FORENINGEN AL–AQSA; CHARITABLE SOCIETY; a.k.a. AL–AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SINABIL ESTABLISHMENT; a.k.a. AL– FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA AQSA SPANM I STIFTELSE; a.k.a. AL–KHAYRIYYA; a.k.a. MU’ASSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL–AQSA AL–KHAYRIYYA; YEMEN; a.k.a. CHARITABLE AL–AQSA a.k.a. SANABIL AL–AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL– SOCIETY TO HELP THE NOBLE AL– AQSA; a.k.a. SWEDISH CHARITABLE AQSA; a.k.a. NUSRAT AL–AQSA AL– AQSA EST.) [SDGT] SHARIF; a.k.a. FORENINGEN AL–AQSA; AL–AQSA CHARITABLE FOUNDATION a.k.a. ISLAMIC CHARITABLE SOCIETY (a.k.a. AL–AQSA FOUNDATION; a.k.a. FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA AL–AQSA SPANMAL STIFTELSE; a.k.a. AL–KHAYRIYYA; a.k.a. MU’ASSA AL–AQSA ASBL; a.k.a. AL–AQSA CHARI- SANABIL AL–AQSA AL–KHAYRIYYA; TABLE ORGANIZATION; a.k.a. AL–AQSA a.k.a. SANABIL AL–AQSA CHARITABLE E.V.; a.k.a. AL–AQSA INTERNATIONAL FOUNDATION; a.k.a. STICHTING AL– FOUNDATION; a.k.a. AL–AQSA ISLAMIC AQSA; a.k.a. SWEDISH CHARITABLE CHARITABLE SOCIETY; a.k.a. AL–AQSA AQSA EST.), P.O. Box 421082, 2nd Floor, SINABIL ESTABLISHMENT; a.k.a. AL– Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANM I STIFTELSE; a.k.a. 2033, Johannesburg, South Africa; P.O. Box AQSSA SOCIETY; a.k.a. AQSSA SOCIETY 421083, 2nd Floor, Amoco Gardens, 40 Mint YEMEN; a.k.a. CHARITABLE AL–AQSA Road, Fordsburg 2033, Johannesburg, South ESTABLISHMENT; a.k.a. CHARITABLE Africa [SDGT] SOCIETY TO HELP THE NOBLE AL– AL–AQSA CHARITABLE FOUNDATION AQSA; a.k.a. NUSRAT AL–AQSA AL– (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SHARIF; a.k.a. FORENINGEN AL–AQSA; AL–AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY AL–AQSA ASBL; a.k.a. AL–AQSA CHARI- FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA TABLE ORGANIZATION; a.k.a. AL–AQSA AL–KHAYRIYYA; a.k.a. MU’ASSA E.V.; a.k.a. AL–AQSA FOUNDATION; SANABIL AL–AQSA AL–KHAYRIYYA; a.k.a. AL–AQSA INTERNATIONAL FOUN- a.k.a. SANABIL AL–AQSA CHARITABLE DATION; a.k.a. AL–AQSA ISLAMIC CHAR- FOUNDATION; a.k.a. STICHTING AL– ITABLE SOCIETY; a.k.a. AL–AQSA AQSA; a.k.a. SWEDISH CHARITABLE SINABIL ESTABLISHMENT; a.k.a. AL– AQSA EST.), Nobelvagen 79 NB, 21433 AQSA SPANM I STIFTELSE; a.k.a. Malmo, Sweden; Noblev 79 NB, 21433 AQSSA SOCIETY; a.k.a. CHARITABLE Malmo, Sweden [SDGT] AL–AQSA ESTABLISHMENT; a.k.a. AL–AQSA CHARITABLE FOUNDATION CHARITABLE SOCIETY TO HELP THE (a.k.a. AL–AQSA FOUNDATION; a.k.a. NOBLE AL–AQSA; a.k.a. NUSRAT AL– AL–AQSA SPANMAL STIFTELSE; a.k.a. AQSA AL–SHARIF; a.k.a. FORENINGEN AL–AQSA ASBL; a.k.a. AL–AQSA CHARI- AL–AQSA; a.k.a. ISLAMIC CHARITABLE TABLE ORGANIZATION; a.k.a. AL–AQSA SOCIETY FOR AL–AQSA; a.k.a. MU’ASA E.V.; a.k.a. AL–AQSA INTERNATIONAL AL–AQSA AL–KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL–AQSA ISLAMIC MU’ASSA SANABIL AL–AQSA AL–

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KHAYRIYYA; a.k.a. SANABIL AL–AQSA AQSA SPANM I STIFTELSE; a.k.a. CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY STICHTING AL–AQSA; a.k.a. SWEDISH YEMEN; a.k.a. CHARITABLE AL–AQSA CHARITABLE AQSA EST.), P.O. Box 14101, ESTABLISHMENT; a.k.a. CHARITABLE San’a, Yemen [SDGT] SOCIETY TO HELP THE NOBLE AL– AL–AQSA CHARITABLE FOUNDATION AQSA; a.k.a. NUSRAT AL–AQSA AL– (a.k.a. FORENINGEN AL–AQSA; a.k.a. SHARIF; a.k.a. FORENINGEN AL–AQSA; AL–AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY AL–AQSA ASBL; a.k.a. AL–AQSA CHARI- FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA TABLE ORGANIZATION; a.k.a. AL–AQSA AL–KHAYRIYYA; a.k.a. MU’ASSA E.V.; a.k.a. AL–AQSA FOUNDATION; SANABIL AL–AQSA AL–KHAYRIYYA; a.k.a. AL–AQSA INTERNATIONAL FOUN- a.k.a. SANABIL AL–AQSA CHARITABLE DATION; a.k.a. AL–AQSA ISLAMIC CHAR- FOUNDATION; a.k.a. STICHTING AL– ITABLE SOCIETY; a.k.a. AL–AQSA AQSA; a.k.a. SWEDISH CHARITABLE SINABIL ESTABLISHMENT; a.k.a. AL– AQSA EST.), BD Leopold II 71, 1080 Brus- AQSA SPANM I STIFTELSE; a.k.a. sels, Belgium [SDGT] AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AL–AQSA CHARITABLE ORGANIZATION YEMEN; a.k.a. CHARITABLE AL–AQSA (a.k.a. AL–AQSA E.V.; a.k.a. AL–AQSA ESTABLISHMENT; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AL–AQSA SOCIETY TO HELP THE NOBLE AL– ASBL; a.k.a. AL–AQSA CHARITABLE AQSA; a.k.a. NUSRAT AL–AQSA AL– FOUNDATION; a.k.a. AL–AQSA FOUNDA- SHARIF; a.k.a. ISLAMIC CHARITABLE TION; a.k.a. AL–AQSA INTERNATIONAL SOCIETY FOR AL–AQSA; a.k.a. MU’ASA FOUNDATION; a.k.a. AL–AQSA ISLAMIC AL–AQSA AL–KHAYRIYYA; a.k.a. CHARITABLE SOCIETY; a.k.a. AL–AQSA MU’ASSA SANABIL AL–AQSA AL– SINABIL ESTABLISHMENT; a.k.a. AL– KHAYRIYYA; a.k.a. SANABIL AL–AQSA AQSA SPANM I STIFTELSE; a.k.a. CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY STICHTING AL–AQSA; a.k.a. SWEDISH YEMEN; a.k.a. CHARITABLE AL–AQSA CHARITABLE AQSA EST.), P.O. Box ESTABLISHMENT; a.k.a. CHARITABLE 6222200KBKN, Copenhagen, Denmark SOCIETY TO HELP THE NOBLE AL– [SDGT] AQSA; a.k.a. NUSRAT AL–AQSA AL– AL–AQSA CHARITABLE FOUNDATION SHARIF; a.k.a. FORENINGEN AL–AQSA; (a.k.a. STICHTING AL–AQSA; a.k.a. AL– a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA SPANMAL STIFTELSE; a.k.a. AL– FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA AQSA ASBL; a.k.a. AL–AQSA CHARI- AL–KHAYRIYYA; a.k.a. MU’ASSA TABLE ORGANIZATION; a.k.a. AL–AQSA SANABIL AL–AQSA AL–KHAYRIYYA; E.V.; a.k.a. AL–AQSA FOUNDATION; a.k.a. SANABIL AL–AQSA CHARITABLE a.k.a. AL–AQSA INTERNATIONAL FOUN- FOUNDATION; a.k.a. STICHTING AL– DATION; a.k.a. AL–AQSA ISLAMIC CHAR- AQSA; a.k.a. SWEDISH CHARITABLE ITABLE SOCIETY; a.k.a. AL–AQSA AQSA EST.), Kappellenstrasse 36, D–52066, SINABIL ESTABLISHMENT; a.k.a. AL– Aachen, Germany [SDGT] AQSA SPANM I STIFTELSE; a.k.a. AL–AQSA CHARITABLE ORGANIZATION AQSSA SOCIETY; a.k.a. AQSSA SOCIETY (a.k.a. AL–AQSA FOUNDATION; a.k.a. YEMEN; a.k.a. CHARITABLE AL–AQSA AL–AQSA SPANMAL STIFTELSE; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AL–AQSA ASBL; a.k.a. AL–AQSA CHARI- SOCIETY TO HELP THE NOBLE AL– TABLE FOUNDATION; a.k.a. AL–AQSA AQSA; a.k.a. NUSRAT AL–AQSA AL– E.V.; a.k.a. AL–AQSA INTERNATIONAL SHARIF; a.k.a. FORENINGEN AL–AQSA; FOUNDATION; a.k.a. AL–AQSA ISLAMIC a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE SOCIETY; a.k.a. AL–AQSA FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA SINABIL ESTABLISHMENT; a.k.a. AL– AL–KHAYRIYYA; a.k.a. MU’ASSA AQSA SPANM I STIFTELSE; a.k.a. SANABIL AL–AQSA AL–KHAYRIYYA; AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. SANABIL AL–AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL–AQSA FOUNDATION; a.k.a. SWEDISH CHARI- ESTABLISHMENT; a.k.a. CHARITABLE TABLE AQSA EST.), Gerrit V/D SOCIETY TO HELP THE NOBLE AL– Lindestraat 103 E, 03022 TH, Rotterdam, AQSA; a.k.a. NUSRAT AL–AQSA AL– Holland; Gerrit V/D Lindestraat 103 A, 3022 SHARIF; a.k.a. FORENINGEN AL–AQSA; TH, Rotterdam, Holland [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY AL–AQSA CHARITABLE ORGANIZATION FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA (a.k.a. AL–AQSA (ASBL); a.k.a. AL–AQSA AL–KHAYRIYYA; a.k.a. MU’ASSA SPANMAL STIFTELSE; a.k.a. AL–AQSA SANABIL AL–AQSA AL–KHAYRIYYA; CHARITABLE FOUNDATION; a.k.a. AL– a.k.a. SANABIL AL–AQSA CHARITABLE AQSA E.V.; a.k.a. AL–AQSA FOUNDA- FOUNDATION; a.k.a. STICHTING AL– TION; a.k.a. AL–AQSA INTERNATIONAL AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL–AQSA ISLAMIC AQSA EST.) [SDGT] CHARITABLE SOCIETY; a.k.a. AL–AQSA AL–AQSA CHARITABLE ORGANIZATION SINABIL ESTABLISHMENT; a.k.a. AL– (a.k.a. AL–AQSA FOUNDATION; a.k.a.

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

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E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA AL-KHAYRIYYA; a.k.a. a.k.a. AL-AQSA INTERNATIONAL FOUN- SANABIL AL-AQSA CHARITABLE FOUN- DATION; a.k.a. AL-AQSA ISLAMIC CHAR- DATION; a.k.a. STICHTING AL-AQSA; ITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA SINABIL ESTABLISHMENT; a.k.a. AL- EST.) [SDGT] AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA FOUNDA- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY TION; a.k.a. AL-AQSA SPANMAL YEMEN; a.k.a. CHARITABLE AL-AQSA STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; SOCIETY TO HELP THE NOBLE AL- a.k.a. AL-AQSA CHARITABLE ORGANI- AQSA; a.k.a. NUSRAT AL-AQSA AL- ZATION; a.k.a. AL-AQSA INTER- SHARIF; a.k.a. FORENINGEN AL-AQSA; NATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA ISLAMIC CHARITABLE SOCIETY; FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA a.k.a. AL-AQSA SINABIL ESTABLISH- AL-KHAYRIYYA; a.k.a. MU’ASSA MENT; a.k.a. AL-AQSA SPANM I SANABIL AL-AQSA AL-KHAYRIYYA; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. AQSSA SOCIETY YEMEN; a.k.a. FOUNDATION; a.k.a. SWEDISH CHARI- CHARITABLE AL-AQSA ESTABLISH- TABLE AQSA EST.), Gerrit V/D MENT; a.k.a. CHARITABLE SOCIETY TO Lindestraat 103 E, 03022 TH, Rotterdam, HELP THE NOBLE AL-AQSA; a.k.a. Holland; Gerrit V/D Lindestraat 103 A, 3022 NUSRAT AL-AQSA AL-SHARIF; a.k.a. TH, Rotterdam, Holland [SDGT] FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA E.V. (a.k.a. AL-AQSA (ASBL); CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. MU’ASA AL-AQSA AL- a.k.a. AL-AQSA CHARITABLE FOUNDA- KHAYRIYYA; a.k.a. MU’ASSA SANABIL TION; a.k.a. AL-AQSA CHARITABLE OR- AL-AQSA AL-KHAYRIYYA; a.k.a. GANIZATION; a.k.a. AL-AQSA FOUNDA- SANABIL AL-AQSA CHARITABLE FOUN- TION; a.k.a. AL-AQSA INTERNATIONAL DATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- EST.), Nobelvagen 79 NB, 21433 Malmo, AQSA SPANM I STIFTELSE; a.k.a. Sweden; Noblev 79 NB, 21433 Malmo, Swe- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY den [SDGT] YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA E.V. (a.k.a. AL-AQSA FOUNDA- ESTABLISHMENT; a.k.a. CHARITABLE TION; a.k.a. AL-AQSA SPANMAL SOCIETY TO HELP THE NOBLE AL- STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA CHARITABLE FOUNDATION; SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANI- a.k.a. ISLAMIC CHARITABLE SOCIETY ZATION; a.k.a. AL-AQSA INTER- FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA NATIONAL FOUNDATION; a.k.a. AL- AL-KHAYRIYYA; a.k.a. MU’ASSA AQSA ISLAMIC CHARITABLE SOCIETY; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA SINABIL ESTABLISH- a.k.a. SANABIL AL-AQSA CHARITABLE MENT; a.k.a. AL-AQSA SPANM I FOUNDATION; a.k.a. STICHTING AL- STIFTELSE; a.k.a. AQSSA SOCIETY; AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AQSA EST.), BD Leopold II 71, 1080 Brus- CHARITABLE AL-AQSA ESTABLISH- sels, Belgium [SDGT] MENT; a.k.a. CHARITABLE SOCIETY TO AL-AQSA E.V. (a.k.a. AL-AQSA FOUNDA- HELP THE NOBLE AL-AQSA; a.k.a. TION; a.k.a. AL-AQSA SPANMAL NUSRAT AL-AQSA AL-SHARIF; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANI- a.k.a. MU’ASA AL-AQSA AL- ZATION; a.k.a. AL-AQSA INTER- KHAYRIYYA; a.k.a. MU’ASSA SANABIL NATIONAL FOUNDATION; a.k.a. AL- AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; SANABIL AL-AQSA CHARITABLE FOUN- a.k.a. AL-AQSA SINABIL ESTABLISH- DATION; a.k.a. STICHTING AL-AQSA; MENT; a.k.a. AL-AQSA SPANM I a.k.a. SWEDISH CHARITABLE AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; EST.), P.O. Box 2364, Islamabad, Pakistan a.k.a. AQSSA SOCIETY YEMEN; a.k.a. [SDGT] CHARITABLE AL-AQSA ESTABLISH- AL-AQSA E.V. (a.k.a. AL-AQSA FOUNDA- MENT; a.k.a. CHARITABLE SOCIETY TO TION; a.k.a. AL-AQSA SPANMAL HELP THE NOBLE AL-AQSA; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION; FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. AL-AQSA CHARITABLE ORGANI- CHARITABLE SOCIETY FOR AL-AQSA; ZATION; a.k.a. AL-AQSA INTER- a.k.a. MU’ASA AL-AQSA AL- NATIONAL FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AQSA ISLAMIC CHARITABLE SOCIETY;

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a.k.a. AL-AQSA SINABIL ESTABLISH- KHAYRIYYA; a.k.a. SANABIL AL-AQSA MENT; a.k.a. AL-AQSA SPANM I CHARITABLE FOUNDATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE AL-AQSA ESTABLISH- San’a, Yemen [SDGT] MENT; a.k.a. CHARITABLE SOCIETY TO AL-AQSA E.V. (a.k.a. FORENINGEN AL- HELP THE NOBLE AL-AQSA; a.k.a. AQSA; a.k.a. AL-AQSA SPANMAL NUSRAT AL-AQSA AL-SHARIF; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANI- a.k.a. MU’ASA AL-AQSA AL- ZATION; a.k.a. AL-AQSA FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSA SANABIL a.k.a. AL-AQSA INTERNATIONAL FOUN- AL-AQSA AL-KHAYRIYYA; a.k.a. DATION; a.k.a. AL-AQSA ISLAMIC CHAR- SANABIL AL-AQSA CHARITABLE FOUN- ITABLE SOCIETY; a.k.a. AL-AQSA DATION; a.k.a. STICHTING AL-AQSA; SINABIL ESTABLISHMENT; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA AQSA SPANM I STIFTELSE; a.k.a. EST.), P.O. Box 421082, 2nd Floor, Amoco AQSSA SOCIETY; a.k.a. AQSSA SOCIETY Gardens, 40 Mint Road, Fordsburg 2033, Jo- YEMEN; a.k.a. CHARITABLE AL-AQSA hannesburg, South Africa; P.O. Box 421083, ESTABLISHMENT; a.k.a. CHARITABLE 2nd Floor, Amoco Gardens, 40 Mint Road, SOCIETY TO HELP THE NOBLE AL- Fordsburg 2033, Johannesburg, South Afri- AQSA; a.k.a. NUSRAT AL-AQSA AL- ca [SDGT] SHARIF; a.k.a. ISLAMIC CHARITABLE AL-AQSA E.V. (a.k.a. AL-AQSA SPANMAL SOCIETY FOR AL-AQSA; a.k.a. MU’ASA STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; MU’ASSA SANABIL AL-AQSA AL- a.k.a. AL-AQSA CHARITABLE ORGANI- KHAYRIYYA; a.k.a. SANABIL AL-AQSA ZATION; a.k.a. AL-AQSA FOUNDATION; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA INTERNATIONAL FOUN- STICHTING AL-AQSA; a.k.a. SWEDISH DATION; a.k.a. AL-AQSA ISLAMIC CHAR- CHARITABLE AQSA EST.), P.O. Box ITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- 6222200KBKN, Copenhagen, Denmark AQSA SPANM I STIFTELSE; a.k.a. [SDGT] AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA E.V. (a.k.a. STICHTING AL- YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA; a.k.a. AL-AQSA SPANMAL ESTABLISHMENT; a.k.a. CHARITABLE STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY TO HELP THE NOBLE AL- AL-AQSA CHARITABLE FOUNDATION; AQSA; a.k.a. NUSRAT AL-AQSA AL- a.k.a. AL-AQSA CHARITABLE ORGANI- SHARIF; a.k.a. FORENINGEN AL-AQSA; ZATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. AL-AQSA INTERNATIONAL FOUN- FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA DATION; a.k.a. AL-AQSA ISLAMIC CHAR- AL-KHAYRIYYA; a.k.a. MU’ASSA ITABLE SOCIETY; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; SINABIL ESTABLISHMENT; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE AQSA SPANM I STIFTELSE; a.k.a. FOUNDATION; a.k.a. STICHTING AL- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AQSA; a.k.a. SWEDISH CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA EST.), Kappellenstrasse 36, D–52066, ESTABLISHMENT; a.k.a. CHARITABLE Aachen, Germany [SDGT] SOCIETY TO HELP THE NOBLE AL- AL-AQSA E.V. (a.k.a. AQSSA SOCIETY AQSA; a.k.a. NUSRAT AL-AQSA AL- YEMEN; a.k.a. AL-AQSA SPANMAL SHARIF; a.k.a. FORENINGEN AL-AQSA; STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA CHARITABLE FOUNDATION; FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA a.k.a. AL-AQSA CHARITABLE ORGANI- AL-KHAYRIYYA; a.k.a. MU’ASSA ZATION; a.k.a. AL-AQSA FOUNDATION; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA INTERNATIONAL FOUN- a.k.a. SANABIL AL-AQSA CHARITABLE DATION; a.k.a. AL-AQSA ISLAMIC CHAR- FOUNDATION; a.k.a. SWEDISH CHARI- ITABLE SOCIETY; a.k.a. AL-AQSA TABLE AQSA EST.), Gerrit V/D SINABIL ESTABLISHMENT; a.k.a. AL- Lindestraat 103 E, 03022 TH, Rotterdam, AQSA SPANM I STIFTELSE; a.k.a. Holland; Gerrit V/D Lindestraat 103 A, 3022 AQSSA SOCIETY; a.k.a. CHARITABLE TH, Rotterdam, Holland [SDGT] AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE (ASBL); a.k.a. AL-AQSA SPANMAL NOBLE AL-AQSA; a.k.a. NUSRAT AL- STIFTELSE; a.k.a. AL-AQSA CHARI- AQSA AL-SHARIF; a.k.a. FORENINGEN TABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA; a.k.a. ISLAMIC CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AQSA E.V.; a.k.a. AL-AQSA INTER- AL-AQSA AL-KHAYRIYYA; a.k.a. NATIONAL FOUNDATION; a.k.a. AL- MU’ASSA SANABIL AL-AQSA AL- AQSA ISLAMIC CHARITABLE SOCIETY;

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a.k.a. AL-AQSA SINABIL ESTABLISH- AQSA; a.k.a. SWEDISH CHARITABLE MENT; a.k.a. AL-AQSA SPANM I AQSA EST.) [SDGT] STIFTELSE; a.k.a. AQSSA SOCIETY; AL-AQSA FOUNDATION (a.k.a. AL-AQSA a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISH- ASBL; a.k.a. AL-AQSA CHARITABLE MENT; a.k.a. CHARITABLE SOCIETY TO FOUNDATION; a.k.a. AL-AQSA CHARI- HELP THE NOBLE AL-AQSA; a.k.a. TABLE ORGANIZATION; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. E.V.; a.k.a. AL-AQSA INTERNATIONAL FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. MU’ASA AL-AQSA AL- SINABIL ESTABLISHMENT; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE FOUN- YEMEN; a.k.a. CHARITABLE AL-AQSA DATION; a.k.a. STICHTING AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA SOCIETY TO HELP THE NOBLE AL- EST.), BD Leopold II 71, 1080 Brussels, Bel- AQSA; a.k.a. NUSRAT AL-AQSA AL- gium [SDGT] SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA FOUNDATION (a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL AL-KHAYRIYYA; a.k.a. MU’ASSA STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE FOUNDATION; a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA CHARITABLE ORGANI- FOUNDATION; a.k.a. STICHTING AL- ZATION; a.k.a. AL-AQSA INTER- AQSA; a.k.a. SWEDISH CHARITABLE NATIONAL FOUNDATION; a.k.a. AL- AQSA EST.), Nobelvagen 79 NB, 21433 AQSA ISLAMIC CHARITABLE SOCIETY; Malmo, Sweden; Noblev 79 NB, 21433 a.k.a. AL-AQSA SINABIL ESTABLISH- Malmo, Sweden [SDGT] MENT; a.k.a. AL-AQSA SPANM I AL-AQSA FOUNDATION (a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; SPANMAL STIFTELSE; a.k.a. AL-AQSA a.k.a. AQSSA SOCIETY YEMEN; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISH- FOUNDATION; a.k.a. AL-AQSA CHARI- MENT; a.k.a. CHARITABLE SOCIETY TO TABLE ORGANIZATION; a.k.a. AL-AQSA HELP THE NOBLE AL-AQSA; a.k.a. E.V.; a.k.a. AL-AQSA INTERNATIONAL NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; SINABIL ESTABLISHMENT; a.k.a. AL- a.k.a. MU’ASA AL-AQSA AL- AQSA SPANM I STIFTELSE; a.k.a. KHAYRIYYA; a.k.a. MU’ASSA SANABIL AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA AL-KHAYRIYYA; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE FOUN- ESTABLISHMENT; a.k.a. CHARITABLE DATION; a.k.a. STICHTING AL-AQSA; SOCIETY TO HELP THE NOBLE AL- a.k.a. SWEDISH CHARITABLE AQSA AQSA; a.k.a. NUSRAT AL-AQSA AL- EST.), Kappellenstrasse 36, D–52066, SHARIF; a.k.a. FORENINGEN AL-AQSA; Aachen, Germany [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA FOUNDATION (a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA ASBL; a.k.a. AL-AQSA CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARI- a.k.a. SANABIL AL-AQSA CHARITABLE TABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- E.V.; a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA EST.), P.O. Box 2364, Islamabad, CHARITABLE SOCIETY; a.k.a. AL-AQSA Pakistan [SDGT] SINABIL ESTABLISHMENT; a.k.a. AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA AQSA SPANM I STIFTELSE; a.k.a. SPANMAL STIFTELSE; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARI- ESTABLISHMENT; a.k.a. CHARITABLE TABLE ORGANIZATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- E.V.; a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. NUSRAT AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC SHARIF; a.k.a. FORENINGEN AL-AQSA; CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SINABIL ESTABLISHMENT; a.k.a. AL- FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AQSA SPANM I STIFTELSE; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA AL-KHAYRIYYA; YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL- SOCIETY TO HELP THE NOBLE AL-

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AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA FOUNDATION (a.k.a. STICHTING SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA; a.k.a. AL-AQSA SPANMAL a.k.a. ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA CHARITABLE FOUNDATION; AL-KHAYRIYYA; a.k.a. MU’ASSA a.k.a. AL-AQSA CHARITABLE ORGANI- SANABIL AL-AQSA AL-KHAYRIYYA; ZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE AQSA INTERNATIONAL FOUNDATION; FOUNDATION; a.k.a. STICHTING AL- a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ES- AQSA EST.), P.O. Box 421082, 2nd Floor, TABLISHMENT; a.k.a. AL-AQSA SPANM Amoco Gardens, 40 Mint Road, Fordsburg I STIFTELSE; a.k.a. AQSSA SOCIETY; 2033, Johannesburg, South Africa; P.O. Box a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 421083, 2nd Floor, Amoco Gardens, 40 Mint CHARITABLE AL-AQSA ESTABLISH- Road, Fordsburg 2033, Johannesburg, South MENT; a.k.a. CHARITABLE SOCIETY TO Africa [SDGT] HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION (a.k.a. AQSSA SO- FORENINGEN AL-AQSA; a.k.a. ISLAMIC CIETY YEMEN; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; SPANMAL STIFTELSE; a.k.a. AL-AQSA a.k.a. MU’ASA AL-AQSA AL- ASBL; a.k.a. AL-AQSA CHARITABLE KHAYRIYYA; a.k.a. MU’ASSA SANABIL FOUNDATION; a.k.a. AL-AQSA CHARI- AL-AQSA AL-KHAYRIYYA; a.k.a. TABLE ORGANIZATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE FOUN- E.V.; a.k.a. AL-AQSA INTERNATIONAL DATION; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA EST.), Gerrit V/D Lindestraat 103 E, CHARITABLE SOCIETY; a.k.a. AL-AQSA 03022 TH, Rotterdam, Holland; Gerrit V/D SINABIL ESTABLISHMENT; a.k.a. AL- Lindestraat 103 A, 3022 TH, Rotterdam, AQSA SPANM I STIFTELSE; a.k.a. Holland [SDGT] AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ESTABLISHMENT; a.k.a. (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE SPANMAL STIFTELSE; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL- AQSA AL-SHARIF; a.k.a. FORENINGEN AQSA CHARITABLE ORGANIZATION; AL-AQSA; a.k.a. ISLAMIC CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. MU’ASA FOUNDATION; a.k.a. AL-AQSA ISLAMIC AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- SINABIL ESTABLISHMENT; a.k.a. AL- KHAYRIYYA; a.k.a. SANABIL AL-AQSA AQSA SPANM I STIFTELSE; a.k.a. CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), P.O. Box 14101, ESTABLISHMENT; a.k.a. CHARITABLE San’a, Yemen [SDGT] SOCIETY TO HELP THE NOBLE AL- AL-AQSA FOUNDATION (a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- FORENINGEN AL-AQSA; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; SPANMAL STIFTELSE; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY ASBL; a.k.a. AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARI- AL-KHAYRIYYA; a.k.a. MU’ASSA TABLE ORGANIZATION; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; E.V.; a.k.a. AL-AQSA INTERNATIONAL a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOUNDATION; a.k.a. STICHTING AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE SINABIL ESTABLISHMENT; a.k.a. AL- AQSA EST.), BD Leopold II 71, 1080 Brus- AQSA SPANM I STIFTELSE; a.k.a. sels, Belgium [SDGT] AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA INTERNATIONAL FOUNDATION YEMEN; a.k.a. CHARITABLE AL-AQSA (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- ASBL; a.k.a. AL-AQSA CHARITABLE AQSA; a.k.a. NUSRAT AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA CHARI- SHARIF; a.k.a. ISLAMIC CHARITABLE TABLE ORGANIZATION; a.k.a. AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. MU’ASA FOUNDATION; a.k.a. AL-AQSA ISLAMIC AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- SINABIL ESTABLISHMENT; a.k.a. AL- KHAYRIYYA; a.k.a. SANABIL AL-AQSA AQSA SPANM I STIFTELSE; a.k.a. CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), P.O. Box ESTABLISHMENT; a.k.a. CHARITABLE 6222200KBKN, Copenhagen, Denmark SOCIETY TO HELP THE NOBLE AL- [SDGT] AQSA; a.k.a. NUSRAT AL-AQSA AL-

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

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KHAYRIYYA; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA INTER- STICHTING AL-AQSA; a.k.a. SWEDISH NATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AQSA EST.), P.O. Box 14101, AQSA SINABIL ESTABLISHMENT; a.k.a. San’a, Yemen [SDGT] AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION AQSSA SOCIETY; a.k.a. AQSSA SOCIETY (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARI- SOCIETY TO HELP THE NOBLE AL- TABLE FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. NUSRAT AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; AQSA E.V.; a.k.a. AL-AQSA FOUNDA- a.k.a. ISLAMIC CHARITABLE SOCIETY TION; a.k.a. AL-AQSA ISLAMIC CHARI- FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA TABLE SOCIETY; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SINABIL ESTABLISHMENT; a.k.a. AL- SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANM I STIFTELSE; a.k.a. a.k.a. SANABIL AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL- YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brus- SOCIETY TO HELP THE NOBLE AL- sels, Belgium [SDGT] AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY SHARIF; a.k.a. ISLAMIC CHARITABLE (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. MU’ASA SPANMAL STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE MU’ASSA SANABIL AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA CHARI- KHAYRIYYA; a.k.a. SANABIL AL-AQSA TABLE ORGANIZATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA INTER- STICHTING AL-AQSA; a.k.a. SWEDISH NATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AQSA EST.), P.O. Box AQSA SINABIL ESTABLISHMENT; a.k.a. 6222200KBKN, Copenhagen, Denmark AL-AQSA SPANM I STIFTELSE; a.k.a. [SDGT] AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA INTERNATIONAL FOUNDATION YEMEN; a.k.a. CHARITABLE AL-AQSA (a.k.a. STICHTING AL-AQSA; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL- AQSA ASBL; a.k.a. AL-AQSA CHARI- AQSA; a.k.a. NUSRAT AL-AQSA AL- TABLE FOUNDATION; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA E.V.; a.k.a. AL-AQSA FOUNDA- FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA TION; a.k.a. AL-AQSA ISLAMIC CHARI- AL-KHAYRIYYA; a.k.a. MU’ASSA TABLE SOCIETY; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; SINABIL ESTABLISHMENT; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE AQSA SPANM I STIFTELSE; a.k.a. FOUNDATION; a.k.a. STICHTING AL- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AQSA; a.k.a. SWEDISH CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA EST.), Kappellenstrasse 36, D–52066, ESTABLISHMENT; a.k.a. CHARITABLE Aachen, Germany [SDGT] SOCIETY TO HELP THE NOBLE AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. NUSRAT AL-AQSA AL- (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA ASBL; a.k.a. AL-AQSA CHARI- FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA TABLE FOUNDATION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA CHARITABLE ORGANIZATION; a.k.a. AL- SANABIL AL-AQSA AL-KHAYRIYYA; AQSA E.V.; a.k.a. AL-AQSA INTER- a.k.a. SANABIL AL-AQSA CHARITABLE NATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. SWEDISH CHARI- AQSA SINABIL ESTABLISHMENT; a.k.a. TABLE AQSA EST.), Gerrit V/D AL-AQSA SPANM I STIFTELSE; a.k.a. Lindestraat 103 E, 03022 TH, Rotterdam, AQSSA SOCIETY; a.k.a. AQSSA SOCIETY Holland; Gerrit V/D Lindestraat 103 A, 3022 YEMEN; a.k.a. CHARITABLE AL-AQSA TH, Rotterdam, Holland [SDGT] ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- AL-ISLAMI BANK), P.O. Box 3753 al- AQSA; a.k.a. NUSRAT AL-AQSA AL- Beireh, West Bank; Ramallah II 970, West SHARIF; a.k.a. FORENINGEN AL-AQSA; Bank [SDT] [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SPANMAL STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; FOUNDATION; a.k.a. STICHTING AL-

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AQSA; a.k.a. SWEDISH CHARITABLE AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA EST.) [SDGT] SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA ISLAMIC CHARITABLE SOCIETY a.k.a. ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AL- AL-KHAYRIYYA; a.k.a. MU’ASSA AQSA ASBL; a.k.a. AL-AQSA CHARI- SANABIL AL-AQSA AL-KHAYRIYYA; TABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL- AQSA E.V.; a.k.a. AL-AQSA INTER- AQSA; a.k.a. SWEDISH CHARITABLE NATIONAL FOUNDATION; a.k.a. AL- AQSA EST.), P.O. Box 421082, 2nd Floor, AQSA SINABIL ESTABLISHMENT; a.k.a. Amoco Gardens, 40 Mint Road, Fordsburg AL-AQSA SPANM I STIFTELSE; a.k.a. 2033, Johannesburg, South Africa; P.O. Box AQSSA SOCIETY; a.k.a. AQSSA SOCIETY 421083, 2nd Floor, Amoco Gardens, 40 Mint YEMEN; a.k.a. CHARITABLE AL-AQSA Road, Fordsburg 2033, Johannesburg, South ESTABLISHMENT; a.k.a. CHARITABLE Africa [SDGT] SOCIETY TO HELP THE NOBLE AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. NUSRAT AL-AQSA AL- (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA TABLE FOUNDATION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA CHARITABLE ORGANIZATION; a.k.a. AL- SANABIL AL-AQSA AL-KHAYRIYYA; AQSA E.V.; a.k.a. AL-AQSA FOUNDA- a.k.a. SANABIL AL-AQSA CHARITABLE TION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. STICHTING AL- FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. SWEDISH CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA AQSA EST.), Nobelvagen 79 NB, 21433 SPANM I STIFTELSE; a.k.a. AQSSA SO- Malmo, Sweden; Noblev 79 NB, 21433 CIETY; a.k.a. CHARITABLE AL-AQSA ES- Malmo, Sweden [SDGT] TABLISHMENT; a.k.a. CHARITABLE SO- AL-AQSA ISLAMIC CHARITABLE SOCIETY CIETY TO HELP THE NOBLE AL-AQSA; (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA SPANMAL STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. IS- AQSA ASBL; a.k.a. AL-AQSA CHARI- LAMIC CHARITABLE SOCIETY FOR AL- TABLE FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. MU’ASA AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AQSA E.V.; a.k.a. AL-AQSA INTER- AL-AQSA AL-KHAYRIYYA; a.k.a. NATIONAL FOUNDATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE FOUN- AQSA SINABIL ESTABLISHMENT; a.k.a. DATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY EST.), P.O. Box 14101, San’a, Yemen YEMEN; a.k.a. CHARITABLE AL-AQSA [SDGT] ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA SPANMAL STIFTELSE; a.k.a. AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; AQSA ASBL; a.k.a. AL-AQSA CHARI- a.k.a. ISLAMIC CHARITABLE SOCIETY TABLE FOUNDATION; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AL-KHAYRIYYA; a.k.a. MU’ASSA AQSA E.V.; a.k.a. AL-AQSA FOUNDA- SANABIL AL-AQSA AL-KHAYRIYYA; TION; a.k.a. AL-AQSA INTERNATIONAL a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL FOUNDATION; a.k.a. STICHTING AL- ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE SPANM I STIFTELSE; a.k.a. AQSSA SO- AQSA EST.), P.O. Box 2364, Islamabad, CIETY; a.k.a. AQSSA SOCIETY YEMEN; Pakistan [SDGT] a.k.a. CHARITABLE AL-AQSA ESTAB- AL-AQSA ISLAMIC CHARITABLE SOCIETY LISHMENT; a.k.a. CHARITABLE SOCI- (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- ETY TO HELP THE NOBLE AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA ASBL; a.k.a. AL-AQSA CHARI- a.k.a. ISLAMIC CHARITABLE SOCIETY TABLE FOUNDATION; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AL-KHAYRIYYA; a.k.a. MU’ASSA AQSA E.V.; a.k.a. AL-AQSA INTER- SANABIL AL-AQSA AL-KHAYRIYYA; NATIONAL FOUNDATION; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AQSA EST.), P.O. Box 6222200KBKN, Co- YEMEN; a.k.a. CHARITABLE AL-AQSA penhagen, Denmark [SDGT] ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- (a.k.a. STICHTING AL-AQSA; a.k.a. AL-

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AQSA SPANMAL STIFTELSE; a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; AQSA ASBL; a.k.a. AL-AQSA CHARI- a.k.a. AL-AQSA SPANM I STIFTELSE; TABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SO- CHARITABLE ORGANIZATION; a.k.a. AL- CIETY YEMEN; a.k.a. CHARITABLE AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDA- AQSA ESTABLISHMENT; a.k.a. CHARI- TION; a.k.a. AL-AQSA INTERNATIONAL TABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA SINABIL AL-AQSA; a.k.a. NUSRAT AL-AQSA AL- ESTABLISHMENT; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; SPANM I STIFTELSE; a.k.a. AQSSA SO- a.k.a. ISLAMIC CHARITABLE SOCIETY CIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA a.k.a. CHARITABLE AL-AQSA ESTAB- AL-KHAYRIYYA; a.k.a. MU’ASSA LISHMENT; a.k.a. CHARITABLE SOCI- SANABIL AL-AQSA AL-KHAYRIYYA; ETY TO HELP THE NOBLE AL-AQSA; a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; FOUNDATION; a.k.a. STICHTING AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. IS- AQSA; a.k.a. SWEDISH CHARITABLE LAMIC CHARITABLE SOCIETY FOR AL- AQSA EST.), Kappellenstrasse 36, D–52066, AQSA; a.k.a. MU’ASA AL-AQSA AL- Aachen, Germany [SDGT] KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA SINABIL ESTABLISHMENT AL-AQSA AL-KHAYRIYYA; a.k.a. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE FOUN- AQSA SPANMAL STIFTELSE; a.k.a. AL- DATION; a.k.a. SWEDISH CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARI- AQSA EST.), Gerrit V/D Lindestraat 103 E, TABLE FOUNDATION; a.k.a. AL-AQSA 03022 TH, Rotterdam, Holland; Gerrit V/D CHARITABLE ORGANIZATION; a.k.a. AL- Lindestraat 103 A, 3022 TH, Rotterdam, AQSA E.V.; a.k.a. AL-AQSA INTER- Holland [SDGT] NATIONAL FOUNDATION; a.k.a. AL- AL-AQSA MARTYRS BATTALION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA MARTYRS BRIGADE) [SDT] a.k.a. AL-AQSA SPANM I STIFTELSE; [FTO] [SDGT] a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SO- AL-AQSA MARTYRS BRIGADE (a.k.a. AL- CIETY YEMEN; a.k.a. CHARITABLE AL- AQSA MARTYRS BATTALION) [SDGT] AQSA ESTABLISHMENT; a.k.a. CHARI- [FTO] TABLE SOCIETY TO HELP THE NOBLE AL-AQSA MARTYRS BRIGADE (a.k.a. AL- AL-AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA MARTYRS BATTALION) [SDT] SHARIF; a.k.a. FORENINGEN AL-AQSA; [FTO] [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SPANMAL STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; FOUNDATION; a.k.a. STICHTING AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA INTER- AQSA EST.) [SDGT] NATIONAL FOUNDATION; a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT AQSA ISLAMIC CHARITABLE SOCIETY; (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- a.k.a. AL-AQSA SPANM I STIFTELSE; AQSA SPANMAL STIFTELSE; a.k.a. AL- a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SO- AQSA ASBL; a.k.a. AL-AQSA CHARI- CIETY YEMEN; a.k.a. CHARITABLE AL- TABLE FOUNDATION; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARI- CHARITABLE ORGANIZATION; a.k.a. AL- TABLE SOCIETY TO HELP THE NOBLE AQSA E.V.; a.k.a. AL-AQSA INTER- AL-AQSA; a.k.a. NUSRAT AL-AQSA AL- NATIONAL FOUNDATION; a.k.a. AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. AL-AQSA SPANM I STIFTELSE; FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SO- AL-KHAYRIYYA; a.k.a. MU’ASSA CIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ESTABLISHMENT; a.k.a. CHARI- a.k.a. SANABIL AL-AQSA CHARITABLE TABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. STICHTING AL- AL-AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA; a.k.a. SWEDISH CHARITABLE SHARIF; a.k.a. FORENINGEN AL-AQSA; AQSA EST.), BD Leopold II 71, 1080 Brus- a.k.a. ISLAMIC CHARITABLE SOCIETY sels, Belgium [SDGT] FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA SINABIL ESTABLISHMENT AL-KHAYRIYYA; a.k.a. MU’ASSA (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; SPANMAL STIFTELSE; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL- FOUNDATION; a.k.a. AL-AQSA CHARI- AQSA; a.k.a. SWEDISH CHARITABLE TABLE ORGANIZATION; a.k.a. AL-AQSA AQSA EST.), Nobelvagen 79 NB, 21433 FOUNDATION; a.k.a. AL-AQSA INTER- Malmo, Sweden; Noblev 79 NB, 21433 NATIONAL FOUNDATION; a.k.a. AL- Malmo, Sweden [SDGT]

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AL-AQSA SINABIL ESTABLISHMENT CIETY TO HELP THE NOBLE AL-AQSA; (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA SPANMAL STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. IS- AQSA ASBL; a.k.a. AL-AQSA CHARI- LAMIC CHARITABLE SOCIETY FOR AL- TABLE FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. MU’ASA AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AQSA E.V.; a.k.a. AL-AQSA INTER- AL-AQSA AL-KHAYRIYYA; a.k.a. NATIONAL FOUNDATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE FOUN- AQSA ISLAMIC CHARITABLE SOCIETY; DATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. SWEDISH CHARITABLE AQSA a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SO- EST.), P.O. Box 14101, San’a, Yemen CIETY YEMEN; a.k.a. CHARITABLE AL- [SDGT] AQSA ESTABLISHMENT; a.k.a. CHARI- AL-AQSA SINABIL ESTABLISHMENT TABLE SOCIETY TO HELP THE NOBLE (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL- AL-AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA SPANMAL STIFTELSE; a.k.a. AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; AQSA ASBL; a.k.a. AL-AQSA CHARI- a.k.a. ISLAMIC CHARITABLE SOCIETY TABLE FOUNDATION; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AL-KHAYRIYYA; a.k.a. MU’ASSA AQSA E.V.; a.k.a. AL-AQSA FOUNDA- SANABIL AL-AQSA AL-KHAYRIYYA; TION; a.k.a. AL-AQSA INTERNATIONAL a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOUNDATION; a.k.a. STICHTING AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE SPANM I STIFTELSE; a.k.a. AQSSA SO- AQSA EST.), P.O. Box 2364, Islamabad, CIETY; a.k.a. AQSSA SOCIETY YEMEN; Pakistan [SDGT] a.k.a. CHARITABLE AL-AQSA ESTAB- AL-AQSA SINABIL ESTABLISHMENT LISHMENT; a.k.a. CHARITABLE SOCI- (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- ETY TO HELP THE NOBLE AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA ASBL; a.k.a. AL-AQSA CHARI- a.k.a. ISLAMIC CHARITABLE SOCIETY TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AQSA E.V.; a.k.a. AL-AQSA INTER- AL-KHAYRIYYA; a.k.a. MU’ASSA NATIONAL FOUNDATION; a.k.a. AL- SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA SPANM I STIFTELSE; FOUNDATION; a.k.a. STICHTING AL- a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SO- AQSA; a.k.a. SWEDISH CHARITABLE CIETY YEMEN; a.k.a. CHARITABLE AL- AQSA EST.), P.O. Box 6222200KBKN, Co- AQSA ESTABLISHMENT; a.k.a. CHARI- penhagen, Denmark [SDGT] TABLE SOCIETY TO HELP THE NOBLE AL-AQSA SINABIL ESTABLISHMENT AL-AQSA; a.k.a. NUSRAT AL-AQSA AL- (a.k.a. STICHTING AL-AQSA; a.k.a. AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA ASBL; a.k.a. AL-AQSA CHARI- FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA TABLE FOUNDATION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA CHARITABLE ORGANIZATION; a.k.a. AL- SANABIL AL-AQSA AL-KHAYRIYYA; AQSA E.V.; a.k.a. AL-AQSA FOUNDA- a.k.a. SANABIL AL-AQSA CHARITABLE TION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. STICHTING AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. SWEDISH CHARITABLE CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA EST.), P.O. Box 421082, 2nd Floor, SPANM I STIFTELSE; a.k.a. AQSSA SO- Amoco Gardens, 40 Mint Road, Fordsburg CIETY; a.k.a. AQSSA SOCIETY YEMEN; 2033, Johannesburg, South Africa; P.O. Box a.k.a. CHARITABLE AL-AQSA ESTAB- 421083, 2nd Floor, Amoco Gardens, 40 Mint LISHMENT; a.k.a. CHARITABLE SOCI- Road, Fordsburg 2033, Johannesburg, South ETY TO HELP THE NOBLE AL-AQSA; Africa [SDGT] a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL-AQSA SINABIL ESTABLISHMENT a.k.a. FORENINGEN AL-AQSA; a.k.a. IS- (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. LAMIC CHARITABLE SOCIETY FOR AL- AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSA; a.k.a. MU’ASA AL-AQSA AL- AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- KHAYRIYYA; a.k.a. MU’ASSA SANABIL TABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE FOUN- AQSA E.V.; a.k.a. AL-AQSA FOUNDA- DATION; a.k.a. SWEDISH CHARITABLE TION; a.k.a. AL-AQSA INTERNATIONAL AQSA EST.), Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC 03022 TH, Rotterdam, Holland; Gerrit V/D CHARITABLE SOCIETY; a.k.a. AL-AQSA Lindestraat 103 A, 3022 TH, Rotterdam, SPANM I STIFTELSE; a.k.a. AQSSA SO- Holland [SDGT] CIETY; a.k.a. CHARITABLE AL-AQSA ES- AL-AQSA SPANM I STIFTELSE (a.k.a. AL- TABLISHMENT; a.k.a. CHARITABLE SO- AQSA (ASBL); a.k.a. AL-AQSA SPANMAL

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STIFTELSE; a.k.a. AL-AQSA CHARI- SANABIL AL-AQSA AL-KHAYRIYYA; TABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDA- AQSA; a.k.a. SWEDISH CHARITABLE TION; a.k.a. AL-AQSA INTERNATIONAL AQSA EST.) [SDGT] FOUNDATION; a.k.a. AL-AQSA ISLAMIC AL-AQSA SPANM I STIFTELSE (a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SPANMAL STIFTELSE; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARI- ESTABLISHMENT; a.k.a. CHARITABLE TABLE ORGANIZATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- E.V.; a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. NUSRAT AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC SHARIF; a.k.a. FORENINGEN AL-AQSA; CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SINABIL ESTABLISHMENT; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AL-KHAYRIYYA; a.k.a. MU’ASSA YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL- FOUNDATION; a.k.a. STICHTING AL- AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA; a.k.a. SWEDISH CHARITABLE SHARIF; a.k.a. FORENINGEN AL-AQSA; AQSA EST.), BD Leopold II 71, 1080 Brus- a.k.a. ISLAMIC CHARITABLE SOCIETY sels, Belgium [SDGT] FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA SPANM I STIFTELSE (a.k.a. AL- AL-KHAYRIYYA; a.k.a. MU’ASSA AQSA E.V.; a.k.a. AL-AQSA SPANMAL SANABIL AL-AQSA AL-KHAYRIYYA; STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA CHARITABLE FOUNDATION; FOUNDATION; a.k.a. STICHTING AL- a.k.a. AL-AQSA CHARITABLE ORGANI- AQSA; a.k.a. SWEDISH CHARITABLE ZATION; a.k.a. AL-AQSA FOUNDATION; AQSA EST.), Nobelvagen 79 NB, 21433 a.k.a. AL-AQSA INTERNATIONAL FOUN- Malmo, Sweden; Noblev 79 NB, 21433 DATION; a.k.a. AL-AQSA ISLAMIC CHAR- Malmo, Sweden [SDGT] ITABLE SOCIETY; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE (a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SPANMAL STIFTELSE; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARI- SOCIETY TO HELP THE NOBLE AL- TABLE ORGANIZATION; a.k.a. AL-AQSA AQSA; a.k.a. NUSRAT AL-AQSA AL- E.V.; a.k.a. AL-AQSA INTERNATIONAL SHARIF; a.k.a. FORENINGEN AL-AQSA; FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA AL-KHAYRIYYA; YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL- SOCIETY TO HELP THE NOBLE AL- AQSA; a.k.a. SWEDISH CHARITABLE AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA EST.), Kappellenstrasse 36, D–52066, SHARIF; a.k.a. FORENINGEN AL-AQSA; Aachen, Germany [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA SPANM I STIFTELSE (a.k.a. AL- FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AQSA FOUNDATION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SPANMAL STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARI- FOUNDATION; a.k.a. STICHTING AL- TABLE ORGANIZATION; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE E.V.; a.k.a. AL-AQSA INTERNATIONAL AQSA EST.), P.O. Box 2364, Islamabad, FOUNDATION; a.k.a. AL-AQSA ISLAMIC Pakistan [SDGT] CHARITABLE SOCIETY; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE (a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SPANMAL STIFTELSE; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARI- SOCIETY TO HELP THE NOBLE AL- TABLE ORGANIZATION; a.k.a. AL-AQSA AQSA; a.k.a. NUSRAT AL-AQSA AL- E.V.; a.k.a. AL-AQSA INTERNATIONAL SHARIF; a.k.a. FORENINGEN AL-AQSA; FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY

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YEMEN; a.k.a. CHARITABLE AL-AQSA 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. CHARITABLE [SDGT] SOCIETY TO HELP THE NOBLE AL- AL-AQSA SPANM I STIFTELSE (a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- STICHTING AL-AQSA; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; SPANMAL STIFTELSE; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY ASBL; a.k.a. AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARI- AL-KHAYRIYYA; a.k.a. MU’ASSA TABLE ORGANIZATION; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA INTERNATIONAL FOUN- FOUNDATION; a.k.a. STICHTING AL- DATION; a.k.a. AL-AQSA ISLAMIC CHAR- AQSA; a.k.a. SWEDISH CHARITABLE ITABLE SOCIETY; a.k.a. AL-AQSA AQSA EST.), P.O. Box 421082, 2nd Floor, SINABIL ESTABLISHMENT; a.k.a. Amoco Gardens, 40 Mint Road, Fordsburg AQSSA SOCIETY; a.k.a. AQSSA SOCIETY 2033, Johannesburg, South Africa; P.O. Box YEMEN; a.k.a. CHARITABLE AL-AQSA 421083, 2nd Floor, Amoco Gardens, 40 Mint ESTABLISHMENT; a.k.a. CHARITABLE Road, Fordsburg 2033, Johannesburg, South SOCIETY TO HELP THE NOBLE AL- Africa [SDGT] AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA SPANM I STIFTELSE (a.k.a. SHARIF; a.k.a. FORENINGEN AL-AQSA; AQSSA SOCIETY YEMEN; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA SPANMAL STIFTELSE; a.k.a. AL- FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARI- AL-KHAYRIYYA; a.k.a. MU’ASSA TABLE FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE AQSA E.V.; a.k.a. AL-AQSA FOUNDA- FOUNDATION; a.k.a. SWEDISH CHARI- TION; a.k.a. AL-AQSA INTERNATIONAL TABLE AQSA EST.), Gerrit V/D FOUNDATION; a.k.a. AL-AQSA ISLAMIC Lindestraat 103 E, 03022 TH, Rotterdam, CHARITABLE SOCIETY; a.k.a. AL-AQSA Holland; Gerrit V/D Lindestraat 103 A, 3022 SINABIL ESTABLISHMENT; a.k.a. TH, Rotterdam, Holland [SDGT] AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA CHARI- CHARITABLE SOCIETY TO HELP THE TABLE FOUNDATION; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. NUSRAT AL- CHARITABLE ORGANIZATION; a.k.a. AL- AQSA AL-SHARIF; a.k.a. FORENINGEN AQSA E.V.; a.k.a. AL-AQSA FOUNDA- AL-AQSA; a.k.a. ISLAMIC CHARITABLE TION; a.k.a. AL-AQSA INTERNATIONAL SOCIETY FOR AL-AQSA; a.k.a. MU’ASA FOUNDATION; a.k.a. AL-AQSA ISLAMIC AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- SINABIL ESTABLISHMENT; a.k.a. AL- KHAYRIYYA; a.k.a. SANABIL AL-AQSA AQSA SPANM I STIFTELSE; a.k.a. CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), P.O. Box 14101, ESTABLISHMENT; a.k.a. CHARITABLE San’a, Yemen [SDGT] SOCIETY TO HELP THE NOBLE AL- AL-AQSA SPANM I STIFTELSE (a.k.a. AQSA; a.k.a. NUSRAT AL-AQSA AL- FORENINGEN AL-AQSA; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; SPANMAL STIFTELSE; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY ASBL; a.k.a. AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARI- AL-KHAYRIYYA; a.k.a. MU’ASSA TABLE ORGANIZATION; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA INTERNATIONAL FOUN- FOUNDATION; a.k.a. STICHTING AL- DATION; a.k.a. AL-AQSA ISLAMIC CHAR- AQSA; a.k.a. SWEDISH CHARITABLE ITABLE SOCIETY; a.k.a. AL-AQSA AQSA EST.), BD Leopold II 71, 1080 Brus- SINABIL ESTABLISHMENT; a.k.a. sels, Belgium [SDGT] AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA SPANMAL STIFTELSE (a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA E.V.; a.k.a. AL-AQSA ASBL; ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. AL-AQSA CHARITABLE FOUNDA- SOCIETY TO HELP THE NOBLE AL- TION; a.k.a. AL-AQSA CHARITABLE OR- AQSA; a.k.a. NUSRAT AL-AQSA AL- GANIZATION; a.k.a. AL-AQSA FOUNDA- SHARIF; a.k.a. ISLAMIC CHARITABLE TION; a.k.a. AL-AQSA INTERNATIONAL SOCIETY FOR AL-AQSA; a.k.a. MU’ASA FOUNDATION; a.k.a. AL-AQSA ISLAMIC AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- SINABIL ESTABLISHMENT; a.k.a. AL- KHAYRIYYA; a.k.a. SANABIL AL-AQSA AQSA SPANM I STIFTELSE; a.k.a. CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), P.O. Box ESTABLISHMENT; a.k.a. CHARITABLE

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

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AL-AQSA AL-KHAYRIYYA; a.k.a. AL-ATRUSHI, Abdel Wahab (a.k.a. AL- MU’ASSA SANABIL AL-AQSA AL- ATRUSHI Abd al-Wahhab Umar Mirza), a KHAYRIYYA; a.k.a. SANABIL AL-AQSA minister of state; DOB 1936; Iraq (indi- CHARITABLE FOUNDATION; a.k.a. vidual) [IRAQ]* STICHTING AL-AQSA; a.k.a. SWEDISH AL-AWDAH BRIGADES (a.k.a. PALESTINE CHARITABLE AQSA EST.), P.O. Box 14101, ISLAMIC JIHAD—SHAQAQI FACTION; San’a, Yemen [SDGT] a.k.a. ABU GHUNAYM SQUAD OF THE AL-AQSA SPANMAL STIFTELSE (a.k.a. HIZBALLAH BAYT AL-MAQDIS; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA AL-QUDS BRIGADES; a.k.a. AL-QUDS ASBL; a.k.a. AL-AQSA CHARITABLE SQUADS; a.k.a. ISLAMIC JIHAD IN PAL- FOUNDATION; a.k.a. AL-AQSA CHARI- ESTINE; a.k.a. ISLAMIC JIHAD OF PAL- TABLE ORGANIZATION; a.k.a. AL-AQSA ESTINE; a.k.a. PALESTINIAN ISLAMIC E.V.; a.k.a. AL-AQSA FOUNDATION; JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH a.k.a. AL-AQSA INTERNATIONAL FOUN- FACTION; a.k.a. PIJ-SHAQAQI FACTION; DATION; a.k.a. AL-AQSA ISLAMIC CHAR- a.k.a. SAYARA AL-QUDS) [SDT] ITABLE SOCIETY; a.k.a. AL-AQSA [FTO][SDGT] SINABIL ESTABLISHMENT; a.k.a. AL- AL-AZAWI, Dafir, Iraq (individual) [IRAQ] AQSA SPANM I STIFTELSE; a.k.a. AL BANNA, Sabri Khalil Abd Al Qadir AQSSA SOCIETY; a.k.a. AQSSA SOCIETY (a.k.a. NIDAL, Abu); Founder and Sec- YEMEN; a.k.a. CHARITABLE AL-AQSA retary General of ABU NIDAL ORGANIZA- ESTABLISHMENT; a.k.a. CHARITABLE TION; DOB May 1937 or 1940; POB Jaffa, SOCIETY TO HELP THE NOBLE AL- Israel (individual) [SDT] AQSA; a.k.a. NUSRAT AL-AQSA AL- AL BARAKA EXCHANGE LLC, P.O. Box SHARIF; a.k.a. ISLAMIC CHARITABLE 20066, Dubai, U.A.E.; P.O. Box 3313, Deira, SOCIETY FOR AL-AQSA; a.k.a. MU’ASA Dubai, U.A.E. [SDGT] AL-AQSA AL-KHAYRIYYA; a.k.a. AL-BARAKAAT BANK OF SOMALIA (a.k.a. MU’ASSA SANABIL AL-AQSA AL- BARAKAAT BANK OF SOMALIA; a.k.a. KHAYRIYYA; a.k.a. SANABIL AL-AQSA BBS), Bossaso, Somalia; Mogadishu, Soma- CHARITABLE FOUNDATION; a.k.a. lia [SDGT] STICHTING AL-AQSA; a.k.a. SWEDISH AL-BARAKAAT BANK, Mogadishu, Somalia CHARITABLE AQSA EST.), P.O. Box [SDGT] 6222200KBKN, Copenhagen, Denmark [SDGT] AL-BARAKAAT GROUP OF COMPANIES AL-AQSA SPANMAL STIFTELSE (a.k.a. SOMALIA LIMITED (a.k.a. AL-BARAKAT STICHTING AL-AQSA; a.k.a. AL-AQSA FINANCIAL COMPANY), Mogadishu, So- ASBL; a.k.a. AL-AQSA CHARITABLE malia; P.O. Box 3313, Dubai, U.A.E. [SDGT] FOUNDATION; a.k.a. AL-AQSA CHARI- AL-BARAKAAT WIRING SERVICE, 2940 TABLE ORGANIZATION; a.k.a. AL-AQSA Pillsbury Avenue, Suite 4, Minneapolis, E.V.; a.k.a. AL-AQSA FOUNDATION; Minnesota 55408, U.S.A. [SDGT] a.k.a. AL-AQSA INTERNATIONAL FOUN- AL-BARAKAAT, Mogadishu, Somalia; DATION; a.k.a. AL-AQSA ISLAMIC CHAR- Dubai, U.A.E. [SDGT] ITABLE SOCIETY; a.k.a. AL-AQSA AL-BARAKAT FINANCE GROUP, Dubai, SINABIL ESTABLISHMENT; a.k.a. AL- UAE; Mogadishu, Somalia [SDGT] AQSA SPANM I STIFTELSE; a.k.a. AL-BARAKAT FINANCIAL COMPANY AQSSA SOCIETY; a.k.a. AQSSA SOCIETY (a.k.a. AL-BARAKAAT GROUP OF COM- YEMEN; a.k.a. CHARITABLE AL-AQSA PANIES SOMALIA LIMITED), Mogadishu, ESTABLISHMENT; a.k.a. CHARITABLE Somalia; P.O. Box 3313, Dubai, U.A.E. SOCIETY TO HELP THE NOBLE AL- [SDGT] AQSA; a.k.a. NUSRAT AL-AQSA AL- AL-BARAKAT FINANCIAL HOLDING COM- SHARIF; a.k.a. FORENINGEN AL-AQSA; PANY, Dubai, UAE; Mogadishu, Somalia a.k.a. ISLAMIC CHARITABLE SOCIETY [SDGT] FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-BARAKAT GLOBAL TELECOMMUNI- AL-KHAYRIYYA; a.k.a. MU’ASSA CATIONS (a.k.a. BARAKAAT SANABIL AL-AQSA AL-KHAYRIYYA; GLOBETELCOMPANY), Hargeysa, Soma- a.k.a. SANABIL AL-AQSA CHARITABLE lia; Mogadishu, Somalia; P.O. Box 3313, FOUNDATION; a.k.a. SWEDISH CHARI- Dubai, U.A.E. [SDGT] TABLE AQSA EST.), Gerrit V/D AL-BARAKAT INTERNATIONAL (a.k.a. Lindestraat 103 E, 03022 TH, Rotterdam, BARACO CO.), Box 2923, Dubai, U.A.E. Holland; Gerrit V/D Lindestraat 103 A, 3022 [SDGT] TH, Rotterdam, Holland [SDGT] AL-BARAKAT INVESTMENTS, P.O. Box AL-ARABI TRADING COMPANY LIMITED, 3313, Deira, Dubai, U.A.E. [SDGT] Lane 11, Hai Babil, Baghdad District 929, AL-BAZAZ, Hikmat Abdullah (a.k.a. AL- Iraq [IRAQ] BAZZAZ Hikmat Abdallah), Minister of AL-ATRUSH, Abd al-Wahhab Umar Mirza Education; Iraq (individual) [IRAQ]* (a.k.a. AL-ATRUSHI Abdel Wahab), a min- AL-BAZZAZ, Hikmat Abdallah (a.k.a. AL- ister of state; DOB 1936; Iraq (individual) BAZAZ Hikmat Abdullah), Minister of [IRAQ]* Education; Iraq (individual) [IRAQ]*

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AL BIR AL DAWALIA (a.k.a. BENEVO- 7BR, England; DOB 25 Aug 1962 (individual) LENCE INTERNATIONAL FOUNDATION; [SDGT] a.k.a. BIF; a.k.a. BIF-USA; a.k.a. AL-FAWAZ, Khalid (a.k.a. AL-FAUWAZ, MEZHDUNARODNYJ Khaled; a.k.a. AL-FAUWAZ, Khaled A.; BLAGOTVORITEL’NYJ FOND), 8820 Mo- a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL bile Avenue, 1A, Oak Lawn, IL 60453, FAWWAZ, Khalid; a.k.a. AL FAWWAZ, U.S.A.; P.O. Box 548, Worth, IL 60482, Khaled; a.k.a. AL-FAWWAZ, Khaled), 55 U.S.A.; formerly at 9838 S. Roberts Road, Hawarden Hill, Brooke Road, London, NW2 Suite 1W, Palos Hills, IL 60465, U.S.A.; for- 7BR, England; DOB 25 Aug 1962 (individual) merly at 20–24 Branford Place, Suite 705, [SDGT] Newark, NJ 07102, U.S.A.; Bashir Safar Ugli AL-FAWWAZ, Khaled (a.k.a. AL-FAUWAZ, 69, Baku, Azerbaijan; 69 Boshir Safaroglu Khaled; a.k.a. AL-FAUWAZ, Khaled A.; St., Baku, Azerbaijan; Sarajevo, Bosnia- a.k.a. AL-FAWAZ, Khalid; a.k.a. AL- Herzegovina; Zenica, Bosnia-Herzegovina; FAWWAZ, Khalid; a.k.a. AL FAWWAZ, ‘‘last known address,’’ 3 King Street, South Khalid; a.k.a. AL FAWWAZ, Khaled), 55 Waterloo, Ontario, N2J 3Z6 Canada; ‘‘last Hawarden Hill, Brooke Road, London, NW2 known address,’’ P.O. Box 1508 Station B, 7BR, England; DOB 25 Aug 1962 (individual) Mississauga, Ontario, L4Y 4G2 Canada; [SDGT] ‘‘last known address,’’ 2465 Cawthra Rd., AL FAWWAZ, Khaled (a.k.a. AL-FAUWAZ, #203, Mississauga, Ontario, L5A 3P2 Can- Khaled; a.k.a. AL-FAUWAZ, Khaled A.; ada; Ottawa, Canada; Grozny, Chechnya; 91 a.k.a. AL-FAWAZ, Khalid; a.k.a. AL- Paihonggou, Lanzhou, Gansu, China 730000; FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Hrvatov 30, 41000, Zagreb, Croatia; Khalid; a.k.a. AL-FAWWAZ, Khaled), 55 Makhachkala, Daghestan; Duisi, Georgia; Hawarden Hill, Brooke Road, London, NW2 Tbilisi, Georgia; Nazran, Ingushetia; 7BR, England; DOB 25 Aug 1962 (individual) Burgemeester Kessensingel 40, Maastricht, [SDGT] Netherlands; House 111, First Floor, Street AL-FAWWAZ, Khalid (a.k.a. AL-FAUWAZ, 64, F–10/3, Islamabad, Pakistan; P.O. Box Khaled; a.k.a. AL-FAUWAZ, Khaled A.; 1055, Peshawar, Pakistan; Azovskaya 6, a.k.a. AL-FAWAZ, Khalid; a.k.a. AL km. 3, off. 401, Moscow, Russia 113149; FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Ulitsa Oktyabr’skaya, dom. 89, Moscow, Khaled; a.k.a. AL-FAWWAZ, Khaled), 55 Russia 127521; P.O. Box 1937, Khartoum, Hawarden Hill, Brooke Road, London, NW2 7BR, England; DOB 25 Aug 1962 (individual) Sudan; P.O. Box 7600, Jeddah 21472, Saudi [SDGT] Arabia; P.O. Box 10845, Riyadh 11442, Saudi AL FAWWAZ, Khalid (a.k.a. AL-FAUWAZ, Arabia; Dushanbe, Tajikistan; United Khaled; a.k.a. AL-FAUWAZ, Khaled A.; Kingdom; Afghanistan; Bangladesh; Bos- a.k.a. AL-FAWAZ, Khalid; a.k.a. AL- nia-Herzegovina; Gaza Strip; Yemen; U.S. FAWWAZ, Khalid; a.k.a. AL FAWWAZ, FEIN: 36–3823186 [SDGT] Khaled; a.k.a. AL-FAWWAZ, Khaled), 55 AL-DAJANI, Leila N.S., P.O. Box 1318, Hawarden Hill, Brooke Road, London, NW2 Amman, Jordan (individual) [IRAQ] 7BR, England; DOB 25 Aug 1962 (individual) AL-DAJANI, Nadim S., P.O. Box 1318, [SDGT] Amman, Jordan (individual) [IRAQ] AL-FILISTINI, Abu Qatada (a.k.a. ABU AL-DAJANI, Sa’ad, P.O. Box 1318, Amman, ISMAIL; a.k.a. ABU UMAR, Abu Omar; Jordan (individual) [IRAQ] a.k.a. TAKFIRI, Abu ’Umr; a.k.a. UMAR, AL-DULAIMI, Khalaf M. M., Baghdad, Iraq Abu Umar; a.k.a. UTHMAN, Al-Samman; (individual) [IRAQ] a.k.a. UTHMAN, Omar Mahmoud; a.k.a. AL-FARAN (a.k.a. HARAKAT UL- UTHMAN, Umar), London, England; DOB MUJAHIDEEN; a.k.a. AL-HADID; a.k.a. 30 Dec 1960; alt. DOB 13 Dec 1960 (indi- AL-HADITH; a.k.a. HARAKAT UL- vidual) [SDGT] ANSAR; a.k.a. HARAKAT UL- AL-GAMA’AT (a.k.a. GI; a.k.a. ISLAMIC MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) GROUP; a.k.a. IG; a.k.a. EGYPTIAN AL- [FTO] [SDGT] GAMA’AT AL-ISLAMIYYA; a.k.a. IS- AL-FAUWAZ, Khaled (a.k.a. AL-FAUWAZ, LAMIC GAMA’AT; a.k.a. GAMA’A AL- Khaled A.; a.k.a. AL-FAWAZ, Khalid; ISLAMIYYA) [SDT][FTO][SDGT] a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL AL GAZEERA BENGHAZI, P.O. Box 2456, FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Benghazi, Libya [LIBYA] Khaled; a.k.a. AL-FAWWAZ, Khaled), 55 AL-HABOBI, Dr. Safa (a.k.a. AL-HABUBI, Hawarden Hill, Brooke Road, London, NW2 Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. 7BR, England; DOB 25 Aug 1962 (individual) Safa Hadi; a.k.a. HABUBI, Dr. Safa Jawad; [SDGT] a.k.a. AL-HABOBI, Dr. Safa Haji J.); Min- AL-FAUWAZ, Khaled A. (a.k.a. AL- ister of Oil; DOB 01 Jul 46; Flat 4D Thorney FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Court, Palace Gate, Kensington, England; Khalid; a.k.a. AL-FAWWAZ, Khalid; a.k.a. Iraq (individual) [IRAQ]* AL FAWWAZ, Khalid; a.k.a. AL FAWWAZ, AL-HABOBI, Dr. Safa Haji J. (a.k.a. AL- Khaled; a.k.a. AL-FAWWAZ, Khaled), 55 HABUBI, Dr. Safa Hadi Jawad; a.k.a. Hawarden Hill, Brooke Road, London, NW2 JAWAD, Dr. Safa Hadi; a.k.a. AL-HABOBI,

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Dr. Safa; a.k.a. HABUBI, Dr. Safa Hadi HARAMAIN AL-KHAYRIYYA; a.k.a. Jawad), Minister of Oil; DOB 01 Jul 46; Flat MU’ASSASAT AL-HARAMAYN AL- 4D Thorney Court, Palace Gate, Ken- KHAYRIYYA; a.k.a. MU’ASSASAT AL- sington, England; Iraq (individual) [IRAQ]* HARAMEIN AL-KHAYRIYYA), Bosnia- AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. Herzegovina; Somalia [SDGT] HABUBI, Dr. Safa Hadi Jawad; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL- JAWAD, Dr. Safa Hadi; a.k.a. HABUBI, Dr HARAMAIN; a.k.a. AL-HARAMAIN HU- Safa Jawad; or a.k.a. AL-HABOBI, Dr. MANITARIAN FOUNDATION; a.k.a. AL- Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J.), HARAMAIN ISLAMIC FOUNDATION; Minister of Oil; DOB 01 Jul 46; Flat 4D a.k.a. AL-HARAMAYN; a.k.a. AL- Thorney Court, Palace Gate, Kensington, HARAMAYN FOUNDATION; a.k.a. AL- England; Iraq (individual) [IRAQ]* HARAMAYN HUMANITARIAN FOUNDA- AL-HADID (a.k.a. HARAKAT UL- TION; a.k.a. AL-HARAMAYN ISLAMIC MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; AL-HADITH; a.k.a. HARAKAT UL- a.k.a. AL-HARAMEIN FOUNDATION; ANSAR; a.k.a. HARAKAT UL- a.k.a. AL-HARAMEIN HUMANITARIAN MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) FOUNDATION; a.k.a. AL-HARAMEIN IS- [FTO] [SDGT] LAMIC FOUNDATION; a.k.a. AL-HADITH (a.k.a. HARAKAT UL- ALHARAMAIN; a.k.a. ALHARAMAIN MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HU- AL-HADID; a.k.a. HARAKAT UL-ANSAR; MANITARIAN FOUNDATION; a.k.a. a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HUA; a.k.a. HUM) [FTO] [SDGT] a.k.a. ALHARAMAYN; a.k.a. AL-HAMATI SWEETS BAKERIES, Al- ALHARAMAYN FOUNDATION; a.k.a. Mukallah, Hadhramawt Governorate, ALHARAMAYN HUMANITARIAN FOUN- Yemen [SDGT] DATION; a.k.a. ALHARAMAYN ISLAMIC AL-HAMATI, Muhammad (a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; AHDAL, Mohammad Hamdi Sadiq; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) ALHARAMEIN HUMANITARIAN FOUN- [SDGT] DATION; a.k.a. ALHARAMEIN ISLAMIC AL HAMBRA HOLDING COMPANY, Madrid, FOUNDATION; a.k.a. MU’ASSASAT AL- Spain [LIBYA] HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI MU’ASSASAT AL-HARAMAYN AL- Hamed Yussef), Minister of Culture and In- KHAYRIYYA; a.k.a. MU’ASSASAT AL- formation; Iraq (individual) [IRAQ]* HARAMEIN AL-KHAYRIYYA), Bosnia- AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; Herzegovina; Somalia [SDGT] a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ, AL-HARAMAIN HUMANITARIAN FOUNDA- Dr. Amin); DOB 1960; POB Nangahar Prov- TION (a.k.a. AL-HARAMAIN; a.k.a. AL- ince, Afghanistan (individual) [SDGT] HARAMAIN FOUNDATION; a.k.a. AL- AL HARAKAT AL ISLAMIYYA (a.k.a. ABU HARAMAIN ISLAMIC FOUNDATION; SAYYAF GROUP) [FTO] [SDGT] a.k.a. AL-HARAMAYN; a.k.a. AL- AL-HARAMAIN (a.k.a. AL-HARAMAIN HARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN HU- HARAMAYN HUMANITARIAN FOUNDA- MANITARIAN FOUNDATION; a.k.a. AL- TION; a.k.a. AL-HARAMAYN ISLAMIC HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAYN; a.k.a. AL- a.k.a. AL-HARAMEIN FOUNDATION; HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDA- FOUNDATION; a.k.a. AL-HARAMEIN IS- TION; a.k.a. AL-HARAMAYN ISLAMIC LAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN HU- a.k.a. AL-HARAMEIN HUMANITARIAN MANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN IS- ALHARAMAIN ISLAMIC FOUNDATION; LAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HU- ALHARAMAYN HUMANITARIAN FOUN- MANITARIAN FOUNDATION; a.k.a. DATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUN- ALHARAMAYN HUMANITARIAN FOUN- DATION; a.k.a. ALHARAMEIN ISLAMIC DATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN FOUN- KHAYRIYYA; a.k.a. MU’ASSASAT AL- DATION; a.k.a. ALHARAMEIN ISLAMIC HARAMEIN AL-KHAYRIYYA), Bosnia- FOUNDATION; a.k.a. MU’ASSASAT AL- Herzegovina; Somalia [SDGT]

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AL-HARAMAIN ISLAMIC FOUNDATION a.k.a. AL-HARAMAYN; a.k.a. AL- (a.k.a. AL-HARAMAIN; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDA- HARAMAIN FOUNDATION; a.k.a. AL- TION; a.k.a. AL-HARAMAYN ISLAMIC HARAMAIN HUMANITARIAN FOUNDA- FOUNDATION; a.k.a. AL-HARAMEIN; TION; a.k.a. AL-HARAMAYN; a.k.a. AL- a.k.a. AL-HARAMEIN FOUNDATION; HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDA- FOUNDATION; a.k.a. AL-HARAMEIN IS- TION; a.k.a. AL-HARAMAYN ISLAMIC LAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN HU- a.k.a. AL-HARAMEIN HUMANITARIAN MANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN IS- ALHARAMAIN ISLAMIC FOUNDATION; LAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HU- ALHARAMAYN HUMANITARIAN FOUN- MANITARIAN FOUNDATION; a.k.a. DATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUN- ALHARAMAYN HUMANITARIAN FOUN- DATION; a.k.a. ALHARAMEIN ISLAMIC DATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN FOUN- KHAYRIYYA; a.k.a. MU’ASSASAT AL- DATION; a.k.a. ALHARAMEIN ISLAMIC HARAMEIN AL-KHAYRIYYA), Bosnia- FOUNDATION; a.k.a. MU’ASSASAT AL- Herzegovina; Somalia [SDGT] HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN HUMANITARIAN FOUN- MU’ASSASAT AL-HARAMAYN AL- DATION (a.k.a. AL-HARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA), Bosnia- HARAMAIN HUMANITARIAN FOUNDA- Herzegovina; Somalia [SDGT] TION; a.k.a. AL-HARAMAIN ISLAMIC AL-HARAMAYN (a.k.a. AL-HARAMAIN; FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMAYN ISLAMIC FOUN- FOUNDATION; a.k.a. AL-HARAMAIN IS- DATION; a.k.a. AL-HARAMEIN; a.k.a. AL- LAMIC FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUNDA- HARAMAYN HUMANITARIAN FOUNDA- TION; a.k.a. AL-HARAMEIN ISLAMIC TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN IS- FOUNDATION; a.k.a. AL-HARAMEIN IS- LAMIC FOUNDATION; a.k.a. LAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN HU- FOUNDATION; a.k.a. ALHARAMAIN HU- MANITARIAN FOUNDATION; a.k.a. MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUN- ALHARAMAYN HUMANITARIAN FOUN- DATION; a.k.a. ALHARAMEIN ISLAMIC DATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN FOUN- KHAYRIYYA; a.k.a. MU’ASSASAT AL- DATION; a.k.a. ALHARAMEIN ISLAMIC HARAMEIN AL-KHAYRIYYA), Bosnia- FOUNDATION; a.k.a. MU’ASSASAT AL- Herzegovina; Somalia [SDGT] HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION MU’ASSASAT AL-HARAMAYN AL- (a.k.a. AL-HARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA), Bosnia- HARAMAIN HUMANITARIAN FOUNDA- Herzegovina; Somalia [SDGT] TION; a.k.a. AL-HARAMAIN ISLAMIC AL-HARAMAYN FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN; HARAMAIN; a.k.a. AL-HARAMAIN FOUN- a.k.a. AL-HARAMAYN FOUNDATION; DATION; a.k.a. AL-HARAMAIN HUMANI- a.k.a. AL-HARAMAYN HUMANITARIAN TARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN; HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION;

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a.k.a. AL-HARAMEIN HUMANITARIAN MANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN IS- ALHARAMAIN ISLAMIC FOUNDATION; LAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HU- ALHARAMAYN HUMANITARIAN FOUN- MANITARIAN FOUNDATION; a.k.a. DATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUN- ALHARAMAYN HUMANITARIAN FOUN- DATION; a.k.a. ALHARAMEIN ISLAMIC DATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN FOUN- KHAYRIYYA; a.k.a. MU’ASSASAT AL- DATION; a.k.a. ALHARAMEIN ISLAMIC HARAMEIN AL-KHAYRIYYA), Bosnia- FOUNDATION; a.k.a. MU’ASSASAT AL- Herzegovina; Somalia [SDGT] HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDA- MU’ASSASAT AL-HARAMAYN AL- TION (a.k.a. AL-HARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA), Bosnia- HARAMAIN HUMANITARIAN FOUNDA- Herzegovina; Somalia [SDGT] TION; a.k.a. AL-HARAMAIN ISLAMIC AL-HARAMEIN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN IS- a.k.a. AL-HARAMAYN HUMANITARIAN LAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN IS- HARAMAYN; a.k.a. AL-HARAMAYN LAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HU- HARAMEIN; a.k.a. AL-HARAMEIN FOUN- MANITARIAN FOUNDATION; a.k.a. AL- DATION; a.k.a. AL-HARAMEIN ISLAMIC HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN IS- FOUNDATION; a.k.a. ALHARAMAIN IS- LAMIC FOUNDATION; a.k.a. LAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HU- FOUNDATION; a.k.a. ALHARAMAYN HU- MANITARIAN FOUNDATION; a.k.a. MANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUN- ALHARAMEIN HUMANITARIAN FOUN- DATION; a.k.a. ALHARAMAYN ISLAMIC DATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. MU’ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN FOUN- MU’ASSASAT AL-HARAMAYN AL- DATION; a.k.a. ALHARAMEIN ISLAMIC KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA), Bosnia- HARAMAIN AL-KHAYRIYYA; a.k.a. Herzegovina; Somalia [SDGT] MU’ASSASAT AL-HARAMAYN AL- AL-HARAMEIN ISLAMIC FOUNDATION KHAYRIYYA; a.k.a. MU’ASSASAT AL- (a.k.a. AL-HARAMAIN; a.k.a. AL- HARAMEIN AL-KHAYRIYYA), Bosnia- HARAMAIN FOUNDATION; a.k.a. AL- Herzegovina; Somalia [SDGT] HARAMAIN HUMANITARIAN FOUNDA- AL-HARAMEIN FOUNDATION (a.k.a. AL- TION; a.k.a. AL-HARAMAIN ISLAMIC HARAMAIN; a.k.a. AL-HARAMAIN FOUN- FOUNDATION; a.k.a. AL-HARAMAYN; DATION; a.k.a. AL-HARAMAIN HUMANI- a.k.a. AL-HARAMAYN FOUNDATION; TARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN HUMANITARIAN HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN IS- a.k.a. AL-HARAMAYN; a.k.a. AL- LAMIC FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN FOUN- HARAMAYN HUMANITARIAN FOUNDA- DATION; a.k.a. AL-HARAMEIN HUMANI- TION; a.k.a. AL-HARAMAYN ISLAMIC TARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HU- FOUNDATION; a.k.a. AL-HARAMEIN IS- MANITARIAN FOUNDATION; a.k.a. LAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HU- ALHARAMAYN FOUNDATION; a.k.a.

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ALHARAMAYN HUMANITARIAN FOUN- AL-JAZIRI, Abu Bakr; Peshawar, Pakistan; DATION; a.k.a. ALHARAMAYN ISLAMIC nationality Algerian (individual) [SDGT] FOUNDATION; a.k.a. ALHARAMEIN; AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. ALHARAMEIN HUMANITARIAN FOUN- JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] DATION; a.k.a. ALHARAMEIN ISLAMIC [FTO] [SDGT] FOUNDATION; a.k.a. MU’ASSASAT AL- AL-JIHIMI, Tahir, Secretary of Economy HARAMAIN AL-KHAYRIYYA; a.k.a. and Trade of the Government of Libya, MU’ASSASAT AL-HARAMAYN AL- Libya (individual) [LIBYA] KHAYRIYYA; a.k.a. MU’ASSASAT AL- AL KABIR, 1 Giaddet Omar Mokhtar, P.O. HARAMEIN AL-KHAYRIYYA), Bosnia- Box 685, Tripoli, Libya (individual) Herzegovina; Somalia [SDGT] [LIBYA] AL-HASSAN, Anas Malik Dohan (a.k.a. AL- AL-KADR, Ahmad Sa’id (a.k.a. AL-KANADI, HASSAN, Anas; a.k.a. DOHAN, Anas; Abu Abd Al-Rahman); DOB 01 Mar 1948; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, POB Cairo, Egypt (individual) [SDGT] Anas), Baghdad, Iraq (individual) [IRAQ] AL-KAFI, Isa Abd, Secretary of Agrarian Re- AL-HASSAN, Anas Malik Dohan (a.k.a. AL- form, Land Reclamation, and Animal Re- HASSAN, Anas; a.k.a. DOHAN, Anas; sources of the Government of Libya, Libya a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, (individual) [LIBYA] Anas), Jordan (individual) [IRAQ] AL-KAMEL, Salah ’Ali (a.k.a. ’ABD-AL-’IZ; AL-HASSAN, Watban Ibrahim (a.k.a. AL- a.k.a. ABD-AL-WAHAB, Abd-al-Hai TIKRITI, Watban Ibrahim al-Hasan, a.k.a. Ahmad; a.k.a. ABU YASIR; a.k.a. ’ABD AL-TAKRITI, Watban); Minister of the In- ALLAH, ’Issam ’Ali Muhammad; a.k.a. terior; DOB 1952; Baghdad, Iraq (individual) MUSA, Rifa’i Ahmad Taha; a.k.a. TAHA, Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i [IRAQ]* Ahmad; a.k.a. THABIT ’IZ); DOB 24 Jun AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, 1954; POB Egypt; Passport No. 83860 Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; (Sudan), 30455 (Egypt), 1046403 (Egypt) (in- a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. dividual) [SDT] HIJAZI, Raed M.; a.k.a. HIJAZI, Riad), AL-KANADI, Abu Abd Al-Rahman (a.k.a. Jordan; DOB 1968; POB California, U.S.A.; AL-KADR, Ahmad Sa’id); DOB 01 Mar 1948; SSN: 548–91–5411 (USA) (individual) [SDGT] POB Cairo, Egypt (individual) [SDGT] AL-HIJAZI, Mahmud, Secretary of Justice AL-KHAFAJI, Sabah, 254 Rue Adolphe and Public Security of the Government of Pajeaud, 92160 Antony, France (individual) Libya, Libya; DOB 1944 (Place of birth: [IRAQ] Batta, Libya) (individual) [LIBYA] AL-KHODAIR Ahmad Hussein (a.k.a. AL-HINSHIRI, Izz Al-Din Al-Muhammad, SAMARRAI, Ahmad Husayn Khudayir), Secretary of Communications and Trans- Minister of Finance; DOB 1941; Iraq (indi- port of the Government of Libya, Libya; vidual) [IRAQ]* DOB 6 Oct 51 (individual) [LIBYA] AL-KINI, Usama (a.k.a. MSALAM, Fahid AL-HOURI, Ali Saed Bin Ali (a.k.a. EL- Mohammed Ally; a.k.a. ALLY, Fahid Mo- HOORIE, Ali Saed Bin Ali; a.k.a. EL- hammed; a.k.a. MSALAM, Fahad Ally; HOURI, Ali Saed Bin Ali); DOB 10 Jul 1965; a.k.a. MSALAM, Fahid Mohammed Ali; alt. DOB 11 Jul 1965; POB El Dibabiya, a.k.a. MSALAM, Mohammed Ally; a.k.a. Saudi Arabia; citizen Saudi Arabia (indi- MUSALAAM, Fahid Mohammed Ali; a.k.a. vidual) [SDGT] SALEM, Fahid Muhamad Ali); DOB 19 Feb AL-HUWAYSH, Isam Rashid, Governor of 1976; POB Mombasa, Kenya; citizen Kenya the Central Bank; Iraq (individual) [IRAQ]* (individual) [SDGT] AL-IRAQI, Abd al-Hadi (a.k.a. ABU AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, ABDALLAH; a.k.a. AL-IRAQI, Abdal al- Ibrahim Ali Muhammad) (individual) Hadi) (individual) [SDGT] [SDGT] AL-IRAQI, Abdal al-Hadi (a.k.a. AL-IRAQI, AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. Abd al-Hadi; a.k.a. ABU ABDALLAH) (in- AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, dividual) [SDGT] Nazih Abdul Hamed; a.k.a. AL-SABAI, AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) Anas), Afghanistan; DOB 30 Mar 1964; alt. [SDGT] DOB 14 May 1964; POB Tripoli, Libya; cit- AL-JABBURI, Sadi Tuma Abbas, Adviser to izen Libya (individual) [SDGT] the President for Military Affairs; DOB AL-LIBI, Ibn Al-Shaykh (individual) [SDGT] 1939; Iraq (individual) [IRAQ]* AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-JADAWI, Saqar; DOB 1965 (individual) AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, [SDGT] Nazih Abdul Hamed; a.k.a. AL-SABAI, AL-JAMA’AH AL-ISLAMIYAH AL- Anas), Afghanistan; DOB 30 Mar 1964; alt. MUSALLAH (a.k.a. ARMED ISLAMIC DOB 14 May 1964; POB Tripoli, Libya; cit- GROUP; a.k.a. GIA; a.k.a. GROUPEMENT izen Libya (individual) [SDGT] ISLAMIQUE ARME) [FTO] [SDGT] AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, AL JAMAL TRADING EST. (BENGHAZI), Abu-Ahmad; a.k.a. AL-HAWEN, Abu- Benghazi, Libya [LIBYA] Ahmad; a.k.a. AL-SHAHID, Abu-Ahmad;

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a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI, herds Bush, London, W12 OLW, England; 8 Riad), Jordan; DOB 1968; POB California, Adie Road, Hammersmith, London, W6 U.S.A.; SSN: 548–91–5411 (USA) (individual) OPW, England; DOB 15 Apr 1958 (indi- [SDGT] vidual) [SDGT] AL-MAHMUDI, Baghdadi, Secretary of AL-MASRI, Abu Mohamed (a.k.a. Health and Social Security of the Govern- ABDULLAH, Abdullah Ahmed; a.k.a. ABU ment of Libya, Libya (individual) [LIBYA] MARIAM; a.k.a. SALEH), Afghanistan; AL-MAJID, General Ali Hasan (a.k.a. AL- DOB 1963; POB Egypt; citizen Egypt (indi- MAJID General Ali Hassan), Minister of vidual) [SDGT] Defense; DOB 1941; Baghdad, Iraq (indi- AL-MASRI, Ahmad (a.k.a. ALI, Ahmed Mo- vidual) [IRAQ]* hammed Hamed; a.k.a. ABDUREHMAN, AL-MAJID, General Ali Hassan (a.k.a. AL- Ahmed Mohammed; a.k.a. ABU FATIMA; MAJID General Ali Hasan), Minister of De- a.k.a. ABU ISLAM; a.k.a. ABU fense; DOB 1941; Baghdad, Iraq (individual) KHADIIJAH; a.k.a. AHMED HAMED; [IRAQ]* a.k.a. Ahmed The Egyptian; a.k.a. AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- AHMED, Ahmed; a.k.a. AL-SURIR, Abu MAJID Hussein Kamel Hassan), Minister of Islam; a.k.a. ALI, Ahmed Mohammed; Industry and Minerals and Advisor to the a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; President; DOB 1955; Baghdad, Iraq (indi- a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Af- vidual) [IRAQ]* ghanistan; DOB 1965; POB Egypt; citizen AL-MAJID, Hussein Kamel Hassan (a.k.a. Egypt (individual) [SDGT] AL-MAJID Husayn Kamil Hasan), Minister AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, of Industry and Minerals and Advisor to Abu Hamza; a.k.a. EMAN, Adam Ramsey; the President; DOB 1955; Baghdad, Iraq (in- a.k.a. MUSTAFA, Mustafa Kamel; a.k.a. dividual) [IRAQ]* KAMEL, Mustafa), 9 Albourne Road, Shep- AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, herds Bush, London, W12 OLW, England; 8 Mohammad Hamdi Sadiq; a.k.a. AL- Adie Road, Hammersmith, London, W6 HAMATI, Muhammad), Yemen (individual) OPW, England; DOB 15 Apr 1958 (indi- [SDGT] vidual) [SDGT] AL-MAL, Muhammad Bayt, Secretary of AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. Planning and Finance of the Government ABU OMRAN; a.k.a. AL-MUGHASSIL, of Libya, Libya (individual) [LIBYA] Ahmed Ibrahim); DOB 26 Jun 1967; POB AL-MALEKI, Shebib Lazim (a.k.a. AL- Qatif-Bab al Shamal, Saudi Arabia; citizen MALIKI Shabib Lazem), Minister of Jus- Saudi Arabia (individual) [SDGT] tice; DOB 1936; Iraq (individual) [IRAQ]* AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- AL-MALIKI, Shabib Lazem (a.k.a. AL- MUGHASSIL, Ahmad Ibrahim; a.k.a. ABU MALEKI Shebib Lazim), Minister of Jus- OMRAN); DOB 26 Jun 1967; POB Qatif-Bab tice; DOB 1936; Iraq (individual) [IRAQ]* al Shamal, Saudi Arabia; citizen Saudi AL-MANSOUR, Dr. Mohamed (a.k.a. Arabia (individual) [SDGT] MANSOUR, Mohamed), Ob. Heslibachstr. AL-MUHAJIR, Abdul Rahman (a.k.a. 20, Kusnacht, Switzerland; Zurich, Switzer- ATWAH, Muhsin Musa Matwalli; a.k.a. land; DOB 1928; POB U.A.E.; alt. POB ABDEL RAHMAN; a.k.a. ABDUL Egypt (individual) [SDGT] RAHMAN; a.k.a. AL-NAMER, Mohammed AL MASRI, Abd Al Wakil (a.k.a. FADHIL, K.A.), Afghanistan; DOB 19 Jun 1964; POB Mustafa Mohamed; a.k.a. AL-NUBI, Abu; Egypt; citizen Egypt (individual) [SDGT] a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. AL-MUNTASIR, Umar Mustafa, Secretary of ELBISHY, Moustafa Ali; a.k.a. FADIL, People’s External Liaison and Inter- Mustafa Muhamad; a.k.a. FAZUL, national Cooperation Bureau of the Gov- Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, ernment of Libya, Libya; DOB 1939 (Place Abu; a.k.a. KHALID; a.k.a. MAN, Nu; of birth: Misurata, Libya) (individual) a.k.a. MOHAMMED, Mustafa; a.k.a. [LIBYA] YUSSRR, Abu); DOB 23 Jun 1976; POB AL-NAMER, Mohammed K.A. (a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen ATWAH, Muhsin Musa Matwalli; a.k.a. Kenya; Kenyan ID No. 12773667; Serial No. ABDEL RAHMAN; a.k.a. ABDUL 201735161 (individual) [SDGT] RAHMAN; a.k.a. AL-MUHAJIR, Abdul AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Rahman), Afghanistan; DOB 19 Jun 1964; Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. POB Egypt; citizen Egypt (individual) ABU SITTA, Subhi; a.k.a. ATEF, Muham- [SDGT] mad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, AL-NASSER, Abdelkarim Hussein Mohamed; Muhammad; a.k.a. EL KHABIR, Abu Hafs POB Al Ihsa, Saudi Arabia; citizen Saudi el Masry; a.k.a. TAYSIR); DOB 1951; Alt. Arabia (individual) [SDGT] DOB 1956; Alt. DOB 1944; POB Alexandria, AL-NUBI, Abu (a.k.a. FADHIL, Mustafa Egypt (individual) [SDT] [SDGT] Mohamed; a.k.a. AL MASRI, Abd Al Wakil; AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. Abu Hamza; a.k.a. EMAN, Adam Ramsey; ELBISHY, Moustafa Ali; a.k.a. FADIL, a.k.a. MUSTAFA. Mustafa Kamel; a.k.a. Mustafa Muhamad; a.k.a. FAZUL, KAMEL, Mustafa), 9 Albourne Road, Shep- Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD,

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Abu; a.k.a. KHALID; a.k.a. MAN, Nu; GROUP FOR THE PRESERVATION OF a.k.a. MOHAMMED, Mustafa; a.k.a. THE HOLY SITES; a.k.a. THE ISLAMIC YUSSRR, Abu); DOB 23 Jun 1976; POB ARMY FOR THE LIBERATION OF THE Cairo, Egypt; citizen Egypt; alt. citizen HOLY PLACES; a.k.a. THE WORLD IS- Kenya; Kenyan ID No. 12773667; Serial No. LAMIC FRONT FOR JIHAD AGAINST 201735161 (individual) [SDGT] JEWS AND CRUSADERS; a.k.a. USAMA AL-NUR HONEY CENTER (a.k.a. AL-NUR BIN LADEN NETWORK; a.k.a. USAMA HONEY PRESS SHOPS), Sanaa, Yemen BIN LADEN ORGANIZATION) [SDT] [SDGT] [FTO] [SDGT] AL-NUR HONEY PRESS SHOPS (a.k.a. AL- AL-QASIR, Nazar Jumah Ali (a.k.a. AL- NUR HONEY CENTER), Sanaa, Yemen QASSIR Nizar Jomaa Ali), Minister of Irri- [SDGT] gation; Iraq (individual) [IRAQ]* AL PETRA COMPANY FOR GOODS TRANS- AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL- PORT LTD., (a.k.a. PETRA NAVIGATION QASIR Nazar Jumah Ali), Minister of Irri- AND INTERNATIONAL TRADING CO. gation; Iraq (individual) [IRAQ]* LTD.) Hai Al Wahda Mahalat 906, 906 Zulak AL-QUDS BRIGADES (a.k.a. PALESTINE 50, House 14 Baghdad, Iraq [IRAQ] ISLAMIC JIHAD—SHAQAQI FACTION; AL QA’IDA (a.k.a. ISLAMIC ARMY; a.k.a. a.k.a. ABU GHUNAYM SQUAD OF THE ‘‘THE BASE’’; a.k.a. AL QAEDA; a.k.a. AL HIZBALLAH BAYT AL-MAQDIS; a.k.a. QAIDA; a.k.a. INTERNATIONAL FRONT AL-AWDAH BRIGADES; a.k.a. AL-QUDS FOR FIGHTING JEWS AND CRUSADES; SQUADS; a.k.a. ISLAMIC JIHAD IN PAL- a.k.a. ISLAMIC ARMY FOR THE LIBERA- ESTINE; a.k.a. ISLAMIC JIHAD OF PAL- TION OF HOLY SITES; a.k.a. ISLAMIC ESTINE; a.k.a. PALESTINIAN ISLAMIC SALVATION FOUNDATION; a.k.a. THE JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH GROUP FOR THE PRESERVATION OF FACTION; a.k.a. PIJ-SHAQAQI FACTION; THE HOLY SITES; a.k.a. THE ISLAMIC a.k.a. SAYARA AL-QUDS) [SDT] [FTO] ARMY FOR THE LIBERATION OF THE [SDGT] HOLY PLACES; a.k.a. THE WORLD IS- AL-QUDS SQUADS (a.k.a. PALESTINE IS- LAMIC FRONT FOR JIHAD AGAINST LAMIC JIHAD—SHAQAQI FACTION; JEWS AND CRUSADERS; a.k.a. USAMA a.k.a. ABU GHUNAYM SQUAD OF THE BIN LADEN NETWORK; a.k.a. USAMA HIZBALLAH BAYT AL-MAQDIS; a.k.a. BIN LADEN ORGANIZATION) [SDT] AL-AWDAH BRIGADES; a.k.a. AL-QUDS [FTO] [SDGT] BRIGADES; a.k.a. ISLAMIC JIHAD IN AL-QA’UD, Abd Al Majid, Secretary of PALESTINE; a.k.a. ISLAMIC JIHAD OF Libya’s General People’s Committee, PALESTINE; a.k.a. PALESTINIAN IS- Libya; DOB 1943 (Place of birth: Ghariar, LAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ- Libya) (individual) [LIBYA] SHALLAH FACTION; a.k.a. PIJ-SHAQAQI AL-QADHAFI, Muammar Abu Minyar, head FACTION; a.k.a. SAYARA AL-QUDS) of the Libyan Government and de facto [SDT] [FTO] [SDGT] Chief of State, Libya; DOB 1942 (Place of AL-RAFIDAIN SHIPPING COMPANY, Bom- birth: Sirte, Libya) (individual) [LIBYA] bay, India [IRAQ] AL-QADI, Yasin (a.k.a. KADI, Shaykh AL-RAGHIE, Nazih (a.k.a. AL-LIBY, Anas; Yassin Abdullah; a.k.a. KAHDI, Yasin), a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Jeddah, Saudi Arabia (individual) [SDGT] Nazih Abdul Hamed; a.k.a. AL-SABAI, AL QAEDA (a.k.a. ISLAMIC ARMY; a.k.a. Anas), Afghanistan; DOB 30 Mar 1964; alt. ‘‘THE BASE’’; a.k.a. AL QA’IDA; a.k.a. AL DOB 14 May 1964; POB Tripoli, Libya; cit- QAIDA; a.k.a. INTERNATIONAL FRONT izen Libya (individual) [SDGT] FOR FIGHTING JEWS AND CRUSADES; AL-RAGHIE, Nazih Abdul Hamed (a.k.a. AL- a.k.a. ISLAMIC ARMY FOR THE LIBERA- LIBY, Anas; a.k.a. AL-LIBI, Anas; a.k.a. TION OF HOLY SITES; a.k.a. ISLAMIC AL-RAGHIE, Nazih; a.k.a. AL-SABAI, SALVATION FOUNDATION; a.k.a. THE Anas), Afghanistan; DOB 30 Mar 1964; alt. GROUP FOR THE PRESERVATION OF DOB 14 May 1964; POB Tripoli, Libya; cit- THE HOLY SITES; a.k.a. THE ISLAMIC izen Libya (individual) [SDGT] ARMY FOR THE LIBERATION OF THE AL RAHMAN, Shaykh Umar Abd; Chief Ideo- HOLY PLACES; a.k.a. THE WORLD IS- logical Figure of ISLAMIC GAMA’AT; DOB LAMIC FRONT FOR JIHAD AGAINST 03 May 1938; POB Egypt (individual) [SDT] JEWS AND CRUSADERS; a.k.a. USAMA AL-RASHEED BANK (a.k.a. AL-RASHID BIN LADEN NETWORK; a.k.a. USAMA BANK; a.k.a. RASHEED BANK), P.O. Box BIN LADEN ORGANIZATION) [SDT] 7177, Haifa Street, Baghdad, Iraq (includ- [FTO] [SDGT] ing, but not limited to, branches located AL QAIDA (a.k.a. ISLAMIC ARMY; a.k.a. in: Al-Rusafi Branch, No. 505, Al-Masarif ‘‘THE BASE’’; a.k.a. AL QA’IDA; a.k.a. AL Street, Baghdad, Iraq; Credit Commercial QAEDA; a.k.a. INTERNATIONAL FRONT Branch, No. 506, Khalid bin Alwaleed FOR FIGHTING JEWS AND CRUSADES; Street, Baghdad, Iraq; Basrah Branch, Al a.k.a. ISLAMIC ARMY FOR THE LIBERA- Thawrah Street, No. 88, P.O. Box 116, TION OF HOLY SITES; a.k.a. ISLAMIC Basrah, Iraq; Mosul Branch, No. 3, P.O. Box SALVATION FOUNDATION; a.k.a. THE 183, Mosul, Iraq) [IRAQ]

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AL-RASHEED TRUST (a.k.a. AL RASHID a.k.a. AL-RASHID TRUST; a.k.a. THE AID TRUST; a.k.a. AL RASHEED TRUST; ORGANIZATION OF THE ULEMA), Kitab a.k.a. AL-RASHID TRUST; a.k.a. THE AID Ghar, Darul Ifta Wal Irshad, Nazimabad ORGANIZATION OF THE ULEMA), Kitab No. 4, Karachi, Pakistan; Office Dha’rb-i- Ghar, Darul Ifta Wal Irshad, Nazimabad M’unin, opposite Khyber Bank, Abbottabad No. 4, Karachi, Pakistan; Office Dha’rb-i- Road, Mansehra, Pakistan; Office Dha’rb-i- M’unin, opposite Khyber Bank, Abbottabad M’unin, Z.R. Brothers, Katchehry Road, Road, Mansehra, Pakistan; Office Dha’rb-i- Chowk Yadgaar, Peshawar, Pakistan; Of- M’unin, Z.R. Brothers, Katchehry Road, fice Dha’rb-i-M’unin, Room no. 3, Third Chowk Yadgaar, Peshawar, Pakistan; Of- Floor, Moti Plaza, near Liaquat Bagh, fice Dha’rb-i-M’unin, Room no. 3, Third Murree Road, Rawalpindi, Pakistan; Office Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; Office Dha’rb-i-M’unin, Top Floor, Dr. Dawa Dha’rb-i-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan ; 302b–40, Good Earth in: Kosovo, Chechnya>; 302b–40, Good Earth Court, Opposite Pia Planitarium, Block Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Center, Block 5, 6th Floor, Clif- 617 Clifton Center, Block 5, 6th Floor, Clif- ton, Karachi, Pakistan; 605 Landmark ton, Karachi, Pakistan; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Jamia Masjid, Building, Karachi, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Sulaiman Park, Begum Pura, Lahore, Pakistan [SDGT] Pakistan [SDGT] AL-RASHID TRUST (a.k.a. AL RASHID AL RASHEED TRUST (a.k.a. AL RASHID TRUST; a.k.a. AL RASHEED TRUST; TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. THE a.k.a. AL-RASHID TRUST; a.k.a. THE AID AID ORGANIZATION OF THE ULEMA), ORGANIZATION OF THE ULEMA), Kitab Kitab Ghar, Darul Ifta Wal Irshad, Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan; Office Dha’rb-i- Nazimabad No. 4, Karachi, Pakistan; Office M’unin, opposite Khyber Bank, Abbottabad Dha’rb-i-M’unin, opposite Khyber Bank, Road, Mansehra, Pakistan; Office Dha’rb-i- Abbottabad Road, Mansehra, Pakistan; Of- M’unin, Z.R. Brothers, Katchehry Road, fice Dha’rb-i-M’unin, Z.R. Brothers, Chowk Yadgaar, Peshawar, Pakistan; Of- Katchehry Road, Chowk Yadgaar, Pesha- fice Dha’rb-i-M’unin, Room no. 3, Third war, Pakistan; Office Dha’rb-i-M’unin, Floor, Moti Plaza, near Liaquat Bagh, Room no. 3, Third Floor, Moti Plaza, near Murree Road, Rawalpindi, Pakistan; Office Liaquat Bagh, Murree Road, Rawalpindi, Dha’rb-i-M’unin, Top Floor, Dr. Dawa Pakistan; Office Dha’rb-i-M’unin, Top Khan Dental Clinic Surgeon, Main Baxar, Floor, Dr. Dawa Khan Dental Clinic Sur- Mingora, Swat, Pakistan ; 302b–40, Good Earth Also operations in: Kosovo, Chechnya>; Court, Opposite Pia Planitarium, Block 302b–40, Good Earth Court, Opposite Pia 13a, Gulshan -I Iqbal, Karachi, Pakistan; Planitarium, Block 13a, Gulshan -I Iqbal, 617 Clifton Center, Block 5, 6th Floor, Clif- Karachi, Pakistan; 617 Clifton Center, ton, Karachi, Pakistan; 605 Landmark Block 5, 6th Floor, Clifton, Karachi, Paki- Plaza, 11 Chundrigar Road, Opposite Jang stan; 605 Landmark Plaza, 11 Chundrigar Building, Karachi, Pakistan; Jamia Masjid, Road, Opposite Jang Building, Karachi, Sulaiman Park, Begum Pura, Lahore, Pakistan; Jamia Masjid, Sulaiman Park, Pakistan [SDGT] Begum Pura, Lahore, Pakistan [SDGT] AL-RASHID BANK (a.k.a. RASHEED BANK; AL-RIDA, Karim Hasan (a.k.a. RIDA Karim a.k.a. AL-RASHEED BANK), P.O. Box 7177, Haifa Street, Baghdad, Iraq (including, but Hassan), Minister of Agriculture; DOB 1944; not limited to, branches located in: Al- Iraq (individual) [IRAQ]* Rusafi Branch, No. 505, Al-Masarif Street, AL-RUBA, Dr. Khadim, Managing Director Baghdad, Iraq; Credit Commercial Branch, of REAL ESTATE BANK; Iraq (individual) No. 506, Khalid bin Alwaleed Street, Bagh- [IRAQ]* dad, Iraq; Basrah Branch, Al Thawrah AL-SABAI, Anas (a.k.a. AL-LIBY, Anas; Street, No. 88, P.O. Box 116, Basrah, Iraq; a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Mosul Branch, No. 3, P.O. Box 183, Mosul, Nazih; a.k.a. AL-RAGHIE, Nazih Abdul Iraq) [IRAQ] Hamed), Afghanistan; DOB 30 Mar 1964; alt. AL RASHID TRUST (a.k.a. AL RASHEED DOB 14 May 1964; POB Tripoli, Libya; cit- TRUST; a.k.a. AL-RASHEED TRUST; izen Libya (individual) [SDGT]

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AL-SAHAF, Mohammed Said (a.k.a. AL- sor to the President; DOB 17 Feb 51; Gene- SAHHAF Muhammad Said Kazim), Min- va, Switzerland; Iraq (individual) [IRAQ]* ister of Foreign Affairs; DOB 1940; Iraq (in- AL-TAKRITI, Sabawi Ibrahim Hassan, Bagh- dividual) [IRAQ]* dad, Iraq (individual) [IRAQ] AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-TAKRITI, Watban (a.k.a. AL-HASSAN, AL-SAHAF Mohammed Said), Minister of Watban Ibrahim, a.k.a. AL-TIKRITI, Foreign Affairs; DOB 1940; Iraq (individual) Watban Ibrahim al-Hasan); Minister of the [IRAQ]* Interior; DOB 1952; Baghdad, Iraq (indi- AL-SALIH, Muhammad Mahdi (a.k.a. vidual) [IRAQ]* SALEH Mohammed Mahdi), Minister of AL TANZANI, Ahmad (a.k.a. GHAILANI, Trade; DOB 1947; Iraq (individual) [IRAQ]* Ahmed Khalfan; a.k.a. ‘‘AHMED THE TAN- AL-SHAHID, Abu-Ahmad (a.k.a. AL- AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, ZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a. a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI, AHMED, A.; a.k.a. AHMED, Abubakar; Riad), Jordan; DOB 1968; POB California, a.k.a. AHMED, Abubakar K.; a.k.a. U.S.A.; SSN: 548–91–5411 (USA) (individual) AHMED, Abubakar Khalfan; a.k.a. [SDGT] AHMED, Abubakary K.; a.k.a. AHMED, AL-SHAMIKH, Mubarak, Secretary of Hous- Ahmed Khalfan; a.k.a. ALI, Ahmed ing and Utilities of the Government of Khalfan; a.k.a. BAKR, Abu; a.k.a. Libya, Libya; DOB 1950 (individual) GHAILANI, Abubakary Khalfan Ahmed; [LIBYA] a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, AL-SHANQITI, Khalid (a.k.a. ABU HAFS Ahmad Khalafan; a.k.a. HUSSEIN, THE MAURITANIAN; a.k.a. AL-WALID, Mahafudh Abubakar Ahmed Abdallah; Mafouz Walad; a.k.a. AL-WALID, Mahfouz a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ould; a.k.a. SLAHI, Mahamedou Ould); Ahmed; a.k.a. MOHAMMED, Shariff DOB 1 Jan 75 (individual) [SDGT] Omar); DOB 14 Mar 1974; alt. DOB 13 Apr AL-SHARIF, Sa’d; DOB 1969; POB Saudi Ara- 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug bia (individual) [SDGT] 1970; POB Zanzibar, Tanzania; citizen Tan- AL-SHIFA’ HONEY PRESS FOR INDUSTRY zania (individual) [SDGT] AND COMMERCE, P.O. Box 8089, Al- AL TAQWA BANK (a.k.a. BANK AL TAQWA; Hasabah, Sanaa, Yemen; by the Shrine BANK AL TAQWA LIMITED), c/o Arthur Next to the Gas Station, Jamal Street, D. Hanna & Company, 10 Deveaux Street, Ta’iz, Yemen; Al-’Arudh Square, Khur Nassau, Bahamas; P.O. Box N–4877, Nassau, Maksar, Aden, Yemen; Al-Nasr Street, Doha, Qatar [SDGT] Bahamas [SDGT] AL SUDANI, Abu Seif (a.k.a. MOHAMMED, AL TAQWA MANAGEMENT ORGANIZA- Fazul Abdullah; a.k.a. ABDALLA, Fazul; TION SA (n.k.a. NADA MANAGEMENT a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, ORGANIZATION SA), Viale Stefano Abu; a.k.a. ALI, Fadel Abdallah Moham- Franscini 22, Lugano CH–6900 TI, Switzer- med; a.k.a. FAZUL, Abdalla; a.k.a. land [SDGT] FAZUL, Abdallah; a.k.a. FAZUL, Abdallah AL TAQWA TRADE, PROPERTY AND IN- Mohammed; a.k.a. FAZUL, Haroon; a.k.a. DUSTRY (n.k.a. AL TAQWA TRADE, FAZUL, Harun; a.k.a. HAROON; a.k.a. PROPERTY AND INDUSTRY COMPANY HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LIMITED; a.k.a. AL TAQWA TRADE, LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; PROPERTY AND INDUSTRY ESTAB- a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. LISHMENT; a.k.a. HIMMAT ESTABLISH- MOHAMMED, Fouad; a.k.a. MUHAMAD, MENT), c/o Asat Trust Reg., Altenbach 8, Fadil Abdallah); DOB 25 Aug 1972; alt. DOB Vaduz 9490, Liechtenstein [SDGT] 25 Dec 1974; alt. DOB 25 Feb 1974; POB AL TAQWA TRADE, PROPERTY AND IN- Moroni, Comoros Islands; citizen Comoros; DUSTRY COMPANY LIMITED (f.k.a. AL alt. citizen Kenya (individual) [SDGT] TAQWA TRADE, PROPERTY AND INDUS- AL-SURIR, Abu Islam (a.k.a. ALI, Ahmed TRY; f.k.a. AL TAQWA TRADE, PROP- Mohammed Hamed; a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; ERTY AND INDUSTRY ESTABLISH- a.k.a. ABU ISLAM; a.k.a. ABU MENT; f.k.a. HIMMAT ESTABLISH- KHADIIJAH; a.k.a. AHMED HAMED; MENT), c/o Asat Trust Reg., Altenbach 8, a.k.a. Ahmed The Egyptian; a.k.a. Vaduz 9490, Liechtenstein [SDGT] AHMED, Ahmed; a.k.a. AL-MASRI, AL TAQWA TRADE, PROPERTY AND IN- Ahmad; a.k.a. ALI, Ahmed Mohammed; DUSTRY ESTABLISHMENT (a.k.a. AL a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; TAQWA TRADE, PROPERTY AND INDUS- a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Af- TRY; n.k.a. AL TAQWA TRADE, PROP- ghanistan; DOB 1965; POB Egypt; citizen ERTY AND INDUSTRY COMPANY LIM- Egypt (individual) [SDGT] ITED; a.k.a. HIMMAT ESTABLISHMENT), AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. c/o Asat Trust Reg., Altenbach 8, Vaduz AL-TIKRITI, Barzan Ibrahim Hasan); Advi- 9490, Liechtenstein [SDGT]

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AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL- AL-TAKRITI, Barzan Ibrahim Hassan); Ad- ZUBAYDI Muhammad Hamsa), Deputy visor to the President; DOB 17 Feb 51; Ge- Prime Minister; DOB 1938; Iraq (individual) neva, Switzerland; Iraq (individual) [IRAQ] * [IRAQ]* AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-TIKRITI, Watban Ibrahim al-Hasan AL-ZUBAIDI Mohammed Hamza), Deputy (a.k.a. AL-HASSAN, Watban Ibrahim, Prime Minister; DOB 1938; Iraq (individual) a.k.a. AL-TAKRITI, Watban); Minister of [IRAQ] * the Interior; DOB 1952; Baghdad, Iraq (indi- AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel vidual) [IRAQ]* Abbud); Factional Leader of JIHAD AL WAFA (a.k.a. WAFA HUMANITARIAN GROUP; Egypt; POB Egypt (individual) ORGANIZATION; a.k.a. AL WAFA ORGA- [SDT] NIZATION; a.k.a. WAFA AL-IGATHA AL- ALAKTAN COTTON TRADING COMPANY ISLAMIA) [SDGT] (a.k.a. ALAKTAN TRADING COMPANY), AL WAFA ORGANIZATION (a.k.a. WAFA P.O. Box 2067, Khartoum, Sudan [SUDAN] HUMANITARIAN ORGANIZATION; a.k.a. ALAKTAN TRADING COMPANY (a.k.a. AL WAFA; a.k.a. WAFA AL-GATHA AL- ALAKTAN COTTON TRADING COM- ISLAMIA) [SDGT] PANY), P.O. Box 2067, Khartoum, Sudan AL-WAHAB, Abd Al-Hadi (a.k.a. ABU [SUDAN] ZUBAYDAH; a.k.a. ABU ZUBAIDA; a.k.a. ALAWI Abdel-Salam Abdel-Rahman (a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. ALLAWI, Salam), General Manager of IN- HUSAYN, Zayn al-Abidin Muhammad; DUSTRIAL BANK OF IRAQ; Iraq (indi- a.k.a. TARIQ); DOB 12 Mar 71; POB Riyadh, vidual) [IRAQ] * Saudi Arabia (individual) [SDGT] ALBA CERDA, Salvador, Avenida Pacifico AL-WALID, Mafouz Walad (a.k.a. ABU HAFS No. 2834, Seccion Costa de Oro THE MAURITANIAN; a.k.a. AL- Fraccionamiento Playas de Tijuana 22250, SHANQITI, Khalid; a.k.a. AL-WALID, Tijuana, Baja California, Mexico; Avenida Mahfouz Ould; a.k.a. SLAHI, Mahamedou Pacifico No. 2408, Seccion Costa de Oro Ould); DOB 1 Jan 75 (individual) [SDGT] Fraccionamiento Playas de Tijuana 22250, AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS Tijuana, Baja California, Mexico; c/o THE MAURITANIAN; a.k.a. AL- FARMACIA VIDA SUPREMA, S.A. DE SHANQITI, Khalid; a.k.a. AL-WALID, C.V., Tijuana, Baja California, Mexico; c/o Mafouz Walad; a.k.a. SLAHI, Mahamedou DISTRIBUIDORA IMPERIAL DE BAJA Ould); DOB 1 Jan 75 (individual) [SDGT] CALIFORNIA, S.A. de C.V., Tijuana, Baja AL-YACOUB, Ibrahim Salih Mohammed; California, Mexico; c/o ADP, S.C., Tijuana, DOB 16 Oct 1966; POB Tarut, Saudi Arabia; Baja California, Mexico; DOB 25 Dec 1947; citizen Saudi Arabia (individual) [SDGT] POB Patzcuaro, Michoacan, Mexico; AL-ZANATI, Muhammad, Secretary of the Credencial electoral No. 125324910951 (Mex- General People’s Congress of Libya, Libya ico) (individual) [SDNTK] (individual) [LIBYA] ALBANIAN NATIONAL ARMY (a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi AKSH; a.k.a. ANA) [BALKANS] (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. ALBERDI URANGA, Itziar; member ETA; AL-ZAWAHIRI, Ayman; a.k.a. SALIM, DOB 7 Oct 1963; POB Durango (Vizcaya Ahmad Fuad), Operational and Military Province), Spain; D.N.I. 78.865.693 (indi- Leader of JIHAD GROUP; DOB 19 Jun 1951; vidual) [SDGT] POB Giza, Egypt; Passport No. 1084010 ALBISU IRIARTE, Miguel; member ETA; (Egypt), Alt. No. 19820215 (individual) DOB 7 Jun 1961; POB San Sebastian [SDT] [SDGT] (Guizpucoa Province), Spain; D.N.I. AL-ZAWAHIRI, Ayman (a.k.a. AL 15.954.596 (individual) [SDGT] ZAWAHIRI, Dr. Ayman; a.k.a. AL- ALCALDE LINARES, Angel; member ETA; ZAWAHIRI, Aiman Muhammad Rabi; DOB 2 May 1943; POB Portugalete (Vizcaya a.k.a. SALIM, Ahmad Fuad), Operational Province), Spain; D.N.I. 15.390.353 (indi- and Military Leader of JIHAD GROUP; vidual) [SDGT] DOB 19 Jun 1951; POB Giza, Egypt; Pass- ALCIDES MAGANA, Ramon (a.k.a. port No. 1084010 (Egypt); Alt. No. 19820215 ALCIDES MAGANE, Ramon; a.k.a. (individual) [SDT] [SDGT] ALCIDES MAYENA, Ramon; a.k.a. AL ZAWAHIRI, Dr. Ayman (a.k.a. AL- ALCIDEZ MAGANA, Ramon; a.k.a. GON- ZAWAHIRI, Aiman Muhammad Rabi; ZALEZ QUIONES, Jorge; a.k.a. MAGANA a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. ALCIDES, Ramon; a.k.a. MAGANA, Jorge; SALIM, Ahmad Fuad), Operational and a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. Military Leader of JIHAD GROUP; DOB 19 MATA, Alcides; a.k.a. RAMON MAGANA, Jun 1951; POB Giza, Egypt; Passport No. Alcedis; a.k.a. RAMON MAGANA, Alcides; 1084010 (Egypt), Alt. No. 19820215 (indi- a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 vidual) [SDT] [SDGT] (individual) [SDNTK] AL-ZIBARI, Arshad Muhammad Ahmad Mu- ALCIDES MAGANE, Ramon (a.k.a. hammad, a minister of state; DOB 1942; ALCIDES MAGANA, Ramon; a.k.a. Iraq (individual) [IRAQ] * ALCIDES MAYENA, Ramon; a.k.a.

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

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HARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDA- HARAMAIN HUMANITARIAN FOUNDA- TION; a.k.a. AL-HARAMAYN ISLAMIC TION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN IS- FOUNDATION; a.k.a. AL-HARAMAYN IS- LAMIC FOUNDATION; a.k.a. LAMIC FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. ALHARAMAIN HARAMEIN; a.k.a. AL-HARAMEIN FOUN- FOUNDATION; a.k.a. ALHARAMAIN HU- DATION; a.k.a. AL-HARAMEIN HUMANI- MANITARIAN FOUNDATION; a.k.a. TARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. a.k.a. ALHARAMAIN; a.k.a. ALHARAMAYN HUMANITARIAN FOUN- ALHARAMAIN FOUNDATION; a.k.a. DATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAIN HUMANITARIAN FOUN- FOUNDATION; a.k.a. ALHARAMEIN; DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUN- ALHARAMEIN HUMANITARIAN FOUN- DATION; a.k.a. ALHARAMAYN ISLAMIC DATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. MU’ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN FOUN- MU’ASSASAT AL-HARAMAYN AL- DATION; a.k.a. ALHARAMEIN ISLAMIC KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA), Bosnia- HARAMAIN AL-KHAYRIYYA; a.k.a. Herzegovina; Somalia [SDGT] MU’ASSASAT AL-HARAMAYN AL- ALHARAMAYN HUMANITARIAN FOUNDA- KHAYRIYYA; a.k.a. MU’ASSASAT AL- TION (a.k.a. AL-HARAMAIN; a.k.a. AL- HARAMEIN AL-KHAYRIYYA), Bosnia- HARAMAIN FOUNDATION; a.k.a. AL- Herzegovina; Somalia [SDGT] HARAMAIN HUMANITARIAN FOUNDA- ALHARAMAYN (a.k.a. AL-HARAMAIN; TION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN IS- a.k.a. AL-HARAMAYN HUMANITARIAN LAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN IS- HARAMAYN; a.k.a. AL-HARAMAYN LAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HU- HARAMEIN; a.k.a. AL-HARAMEIN FOUN- MANITARIAN FOUNDATION; a.k.a. AL- DATION; a.k.a. AL-HARAMEIN HUMANI- HARAMAYN ISLAMIC FOUNDATION; TARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN; a.k.a. HARAMEIN HUMANITARIAN FOUNDA- ALHARAMAIN FOUNDATION; a.k.a. TION; a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAIN HUMANITARIAN FOUN- FOUNDATION; a.k.a. ALHARAMAIN; DATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN IS- a.k.a. ALHARAMAYN FOUNDATION; LAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDA- ALHARAMAYN FOUNDATION; a.k.a. TION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN HUMANITARIAN FOUN- ALHARAMEIN FOUNDATION; a.k.a. DATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMEIN HUMANITARIAN FOUN- FOUNDATION; a.k.a. ALHARAMEIN; DATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- ALHARAMEIN HUMANITARIAN FOUN- HARAMAIN AL-KHAYRIYYA; a.k.a. DATION; a.k.a. ALHARAMEIN ISLAMIC MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. MU’ASSASAT AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN AL-KHAYRIYYA), Bosnia- MU’ASSASAT AL-HARAMAYN AL- Herzegovina; Somalia [SDGT] KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION HARAMEIN AL-KHAYRIYYA), Bosnia- (a.k.a. AL-HARAMAIN; a.k.a. AL- Herzegovina; Somalia [SDGT] HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION (a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDA- HARAMAIN; a.k.a. AL-HARAMAIN FOUN- TION; a.k.a. AL-HARAMAIN ISLAMIC DATION; a.k.a. AL-HARAMAIN HUMANI- FOUNDATION; a.k.a. AL-HARAMAYN; TARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN FOUNDATION; HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN a.k.a. AL-HARAMAYN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN IS- HARAMAYN FOUNDATION; a.k.a. AL- LAMIC FOUNDATION; a.k.a. AL-

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HARAMEIN; a.k.a. AL-HARAMEIN FOUN- FOUNDATION; a.k.a. ALHARAMAIN HU- DATION; a.k.a. AL-HARAMEIN HUMANI- MANITARIAN FOUNDATION; a.k.a. TARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. a.k.a. ALHARAMAIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUN- ALHARAMAIN HUMANITARIAN FOUN- DATION; a.k.a. ALHARAMAYN ISLAMIC DATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN IS- a.k.a. ALHARAMAYN HUMANITARIAN LAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; MU’ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMEIN HUMANITATIAN FOUN- HARAMAYN AL-KHAYRIYYA; a.k.a. DATION; a.k.a. ALHARAMEIN ISLAMIC MU’ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. MU’ASSASAT AL- KHAYRIYYA), Bosnia-Herzegovina; Soma- HARAMAIN AL-KHAYRIYYA; a.k.a. lia [SDGT] MU’ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN FOUNDA- KHAYRIYYA; a.k.a. MU’ASSASAT AL- TION (a.k.a. AL-HARAMAIN; a.k.a. AL- HARAMEIN AL-KHAYRIYYA), Bosnia- HARAMAIN FOUNDATION; a.k.a. AL- Herzegovina; Somalia [SDGT] HARAMAIN HUMANITARIAN FOUNDA- ALHARAMEIN (a.k.a. AL-HARAMAIN; TION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN IS- a.k.a. AL-HARAMAYN HUMANITARIAN LAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN IS- HARAMAYN; a.k.a. AL-HARAMAYN LAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HU- HARAMEIN; a.k.a. AL-HARAMEIN FOUN- MANITARIAN FOUNDATION; a.k.a. AL- DATION; a.k.a. AL-HARAMEIN HUMANI- HARAMAYN ISLAMIC FOUNDATION; TARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN; a.k.a. HARAMEIN HUMANITARIAN FOUNDA- ALHARAMAIN FOUNDATION; a.k.a. TION; a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAIN HUMANITARIAN FOUN- FOUNDATION; a.k.a. ALHARAMAIN; DATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. ALHARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN IS- a.k.a. ALHARAMAYN HUMANITARIAN LAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN IS- ALHARAMAYN; a.k.a. ALHARAMAYN LAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN HU- ALHARAMEIN; a.k.a. ALHARAMEIN MANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN IS- ALHARAMAYN ISLAMIC FOUNDATION; LAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL- ALHARAMEIN HUMANITARIAN FOUN- KHAYRIYYA; a.k.a. MU’ASSASAT AL- DATION; a.k.a. ALHARAMEIN ISLAMIC HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL- MU’ASSASAT AL-HARAMEIN AL- HARAMAIN AL-KHAYRIYYA; a.k.a. KHAYRIYYA), Bosnia-Herzegovina; Soma- MU’ASSASAT AL-HARAMAYN AL- lia [SDGT] KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMEIN ISLAMIC FOUNDATION HARAMEIN AL-KHAYRIYYA), Bosnia- (a.k.a. AL-HARAMAIN; a.k.a. AL- Herzegovina; Somalia [SDGT] HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION (a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDA- HARAMAIN; a.k.a. AL-HARAMAIN FOUN- TION; a.k.a. AL-HARAMAIN ISLAMIC DATION; a.k.a. AL-HARAMAIN HUMANI- FOUNDATION; a.k.a. AL-HARAMAYN; TARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN FOUNDATION; HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN a.k.a. AL-HARAMAYN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN IS- HARAMAYN FOUNDATION; a.k.a. AL- LAMIC FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDA- HARAMEIN; a.k.a. AL-HARAMEIN FOUN- TION; a.k.a. AL-HARAMAYN ISLAMIC DATION; a.k.a. AL-HARAMEIN HUMANI- FOUNDATION; a.k.a. AL-HARAMEIN; TARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN FOUNDATION; HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. ALHARAMAIN; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN IS- ALHARAMAIN FOUNDATION; a.k.a. LAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUN- ALHARAMAIN; a.k.a. ALHARAMAIN DATION; a.k.a. ALHARAMAIN ISLAMIC

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FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, a.k.a. ALHARAMAYN FOUNDATION; Abdallah Mohammed; a.k.a. FAZUL, a.k.a. ALHARAMAYN HUMANITARIAN Haroon; a.k.a. FAZUL, Harun; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN IS- HAROON; a.k.a. HAROUN, Fadhil; a.k.a. LAMIC FOUNDATION; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MO- ALHARAMEIN; a.k.a. ALHARAMEIN HAMMED, Fazul; a.k.a. MOHAMMED, FOUNDATION; ALHAMAREIN HUMANI- Fazul Abdilahi; a.k.a. MOHAMMED, TARIAN FOUNDATION; a.k.a. Fouad; a.k.a. MUHAMAD, Fadil Abdallah); MU’ASSASAT AL-HARAMAIN AL- DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. KHAYRIYYA; a.k.a. MU’ASSASAT AL- DOB 25 Feb 1974; POB Moroni, Comoros Is- HARAMAYN AL-KHAYRIYYA; a.k.a. lands; citizen Comoros; alt. citizen Kenya MU’ASSASAT AL-HARAMEIN AL- (individual) [SDGT] KHAYRIYYA), Bosnia-Herzegovina; Soma- ALI, Hamed (a.k.a. ALI, Ahmed Mohammed lia [SDGT] Hamed; a.k.a. ABDUREHMAN, Ahmed Mo- ALI, Abbas Abdi, Mogadishu, Somalia (indi- hammed; a.k.a. ABU FATIMA; a.k.a. ABU vidual) [SDGT] ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. ALI, Ahmed Khalfan (a.k.a. GHAILANI, AHMED HAMED; a.k.a. Ahmed The Egyp- Ahmed Khalfan; a.k.a. ‘‘AHMED THE TAN- tian; a.k.a. AHMED, Ahmed; a.k.a. AL- ZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. MASRI, Ahmad; a.k.a. AL-SURIR, Abu ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a. Islam; a.k.a. ALI, Ahmed Mohammed; AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, a.k.a. AHMED, Abubakar K.; a.k.a. Ahmed; a.k.a. SHUAIB), Afghanistan; DOB AHMED, Abubakar Khalfan; a.k.a. 1965; POB Egypt; citizen Egypt (individual) AHMED, Abubakary K.; a.k.a. AHMED, [SDGT] Ahmed Khalfan; a.k.a. AL TANZANI, ALI, Hassan (a.k.a. FADHIL, Mustafa Ahmad; a.k.a. BAKR, Abu; a.k.a. Mohamed; a.k.a. AL MASRI, Abd Al Wakil; GHAILANI, Abubakary Khalfan Ahmed; a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, a.k.a. ELBISHY, Moustafa Ali; a.k.a. Ahmad Khalafan; a.k.a. HUSSEIN, FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mahafudh Abubakar Ahmed Abdallah; Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; Ahmed; a.k.a. MOHAMMED, Shariff a.k.a. MOHAMMED, Mustafa; a.k.a. Omar); DOB 14 Mar 1974; alt. DOB 13 Apr YUSSRR, Abu); DOB 23 Jun 1976; POB 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug Cairo, Egypt; citizen Egypt; alt. citizen 1970; POB Zanzibar, Tanzania; citizen Tan- Kenya; Kenyan ID No. 12773667; Serial No. zania (individual) [SDGT] 201735161 (individual) [SDGT] ALI, Ahmed Mohammed (a.k.a. ALI, Ahmed ALI, Salem (a.k.a. MOHAMMED, Khalid Mohammed Hamed; a.k.a. ABDUREHMAN, Shaikh; a.k.a. BIN KHALID, Fahd Bin Ahmed Mohammed; a.k.a. ABU FATIMA; Adballah; a.k.a. HENIN, Ashraf Refaat a.k.a. ABU ISLAM; a.k.a. ABU Nabith; a.k.a. WADOOD, Khalid Adbul); KHADIIJAH; a.k.a. AHMED HAMED; DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB a.k.a. Ahmed The Egyptian; a.k.a. Kuwait; citizen Kuwait (individual) AHMED, Ahmed; a.k.a. AL-MASRI, [SDGT] Ahmad; a.k.a. AL-SURIR, Abu Islam; ALI, Sheikh Hassan Dahir Aweys (a.k.a. a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; AWES, Shaykh Hassan Dahir; a.k.a. a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Af- AWEYS, Hassan Dahir), DOB 1935; citizen ghanistan; DOB 1965; POB Egypt; citizen Somalia (individual) [SDGT] Egypt (individual) [SDGT] ALI, Yusaf Ahmed, Hallbybacken 15, Spanga ALI, Ahmed Mohammed Hamed (a.k.a. 70, Sweden; DOB 20 Nov 1974 (individual) ABDUREHMAN, Ahmed Mohammed; a.k.a. [SDGT] ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ALISPAHIC, Bakir; DOB 1 Oct 1956; POB ABU KHADIIJAH; a.k.a. AHMED HAMED; Ahatovici, Bosnia-Herzegovina (individual) a.k.a. Ahmed The Egyptian; a.k.a. [BALKANS] AHMED, Ahmed; a.k.a. AL-MASRI, ALKALA ASOCIADOS S.A. (f.k.a. Ahmad; a.k.a. AL-SURIR, Abu Islam; INVHERESA S.A.), Calle 1A No. 62A-130, a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Cali, Colombia; Calle 1A No. 62A–120, Cali, Hamed; a.k.a. HEMED, Ahmed; a.k.a. Colombia; Avenida 2N No. 7N–55 of. 501, SHIEB, Ahmed; a.k.a. SHUAIB), Afghani- Cali, Colombia; Calle 70N No. 14–31, Cali, stan; DOB 1965; POB Egypt; citizen Egypt Colombia; NIT # 800108121–0 (Colombia) (individual) [SDGT] [SDNT] ALI, Ali Abdul Mutalib, Germany (indi- ALKHAYOUN, Dhiah H., Chairman and Gen- vidual) [IRAQ] eral Manager of RASHEED BANK; Iraq (in- ALI, Fadel Abdallah Mohammed (a.k.a. MO- dividual) [IRAQ]* HAMMED, Fazul Abdullah; a.k.a. ALLAWI, Salam, (a.k.a. ALAWI Abdel- ABDALLA, Fazul; a.k.a. ADBALLAH, Salam Abdel-Rahman), General Manager of Fazul; a.k.a. AISHA, Abu; a.k.a. AL INDUSTRIAL BANK OF IRAQ; Iraq (indi- SUDANI, Abu Seif; a.k.a. FAZUL, Abdalla; vidual) [IRAQ]*

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ALLY, Ahmed (a.k.a. SWEDAN, Sheikh P.O. Box 17757, Misurata, Libya; (branch) Ahmed Salim; a.k.a. Ahmed the Tall; a.k.a. Sabha, Libya [LIBYA] BAHAMAD; a.k.a. BAHAMAD, Sheik; AMARO, Joaquim Ferreira, Praca Pio X, 54– a.k.a. BAHAMADI, Sheikh; a.k.a. 10o Andar CEP 20091, Rio de Janeiro, Brazil SUWEIDAN, Sheikh Ahmad Salem; a.k.a. (individual) [IRAQ] SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh AMAYA OROZCO, Luis Alberto, Calle 18N Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 No. 9–46, Cali, Colombia; c/o Apr 1960; POB Mombasa, Kenya; citizen COMERCIALIZADORA DE CARNES DEL Kenya (individual) [SDGT] PACIFICO LTDA., Cali, Colombia; Cedula ALLY, Fahid Mohammed (a.k.a. MSALAM, No. 4882167 (Colombia) (individual) [SDNT] Fahid Mohammed Ally; a.k.a. AL-KINI, AMD CO. LTD AGENCY, Al-Tahrir Car Park- Usama; a.k.a. MSALAM, Fahad Ally; a.k.a. ing Building, Tahrir Sq., Floor 3, Office 33, MSALAM, Fahid Mohammed Ali; a.k.a. P.O. Box 8044, Baghdad, Iraq [IRAQ] MSALAM, Mohammed Ally; a.k.a. AMDOUNI, Mehrez (a.k.a. ‘‘Abu Thale;’’ MUSALAAM, Fahid Mohammed Ali; a.k.a. a.k.a. FUSCO, Fabio; a.k.a. HASSAN, SALEM, Fahid Muhamad Ali); DOB 19 Feb Mohamed) DOB 18 Dec 1969; POB Tunis, Tu- 1976; POB Mombasa, Kenya; citizen Kenya nisia (individual) [SDGT] (individual) [SDGT] AMERICAN AIR WAYS CHARTERS, INC., ALMANZA CANON, Nohora Juliana, c/o 1840 West 49th Street, Hialeah, Florida, COSMEPOP, Bogota, Colombia; Cedula No. U.S.A. [CUBA] 52557912 (Colombia) (individual) [SDNT] AMERICANA DE COSMETICOS S.A., Calle ALOARDI, Carlo Giovanni, Milan, Italy (in- 12B No. 27–39, Bogota, Colombia; Calle 12B dividual) [CUBA] No. 27–40, Int. 4 of., Bogota, Colombia; ALUBAF ARAB INTERNATIONAL BANK Carrera 12 No. 71–53 of. 502, Bogota, Colom- E.C. (a.k.a. ALUBAF), UGB Tower, Diplo- bia; Carrera 28 No. 11–65 of. 707, Bogota, Co- matic Area, P.O. Box 12529, Manama, Bah- lombia; Carrera 70 No. 54–30, Bogota, Co- rain [LIBYA] lombia; NIT # 830028750–9 (Colombia) ALUBAF INTERNATIONAL BANK—TUNIS [SDNT] (a.k.a. ALUBAF—TUNIS), 90–92 Avenue AMESCUA, Chuey (a.k.a. AMEZCUA, Chuy; Hedi Chaker, P.O. Box 51, 1002 Tunis Bel- a.k.a. AMEZCUA CONTRERAS, Jesus; vedere, Tunisia [LIBYA] a.k.a. AMEZCUA CONTRERAS, Jose de ALVARADO BONILLA, Alejandro, c/o Jesus; a.k.a. AMEZCUA, Jose de Jesus; DROGAS LA REBAJA BOGOTA S.A., Bo- a.k.a. HERNANDEZ, Adan), DOB 31 Jul gota, Colombia; Cedula No. 79641039 (Co- 1963; alt. DOB 31 Jul 1964; alt. DOB 31 Jul lombia) (individual) [SDNT] 1965; POB Mexico (individual) [SDNTK] ALVAREZ DE LA TORRE, Mario Andres, c/ AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; o AMERICANA DE COSMETICOS S.A., Bo- a.k.a. AMEZCUA CONTRERAS, Jesus; gota, Colombia; c/o COSMEPOP, Bogota, a.k.a. AMEZCUA CONTRERAS, Jose de Colombia; DOB 6 Mar 1972; Cedula No. Jesus; a.k.a. AMEZCUA, Jose de Jesus; 232594 (Colombia) (individual) [SDNT] a.k.a. HERNANDEZ, Adan), DOB 31 Jul ALVAREZ GAVIRIA, Jaime Antonio, c/o EX- 1963; alt. DOB 31 Jul 1964; alt. DOB 31 Jul PORT CAFE LTDA., Cali, Colombia; DOB 1965; POB Mexico (individual) [SDNTK] 17 Aug 1947; Cedula No. 10060853 (Colombia) AMEZCUA CONTRERAS, Jesus (a.k.a. (individual) [SDNT] AMESCUA, Chuey; a.k.a. AMEZCUA, ALVAREZ, Manuel (AGUIRRE), Panama (in- Chuy; a.k.a. AMEZCUA CONTRERAS, Jose dividual) [CUBA] de Jesus; a.k.a. AMEZCUA, Jose de Jesus; ALVAREZ TOSTADO, Jose (a.k.a. a.k.a. HERNANDEZ, Adan), DOB 31 Jul CASTELLANOS ALVAREZ TOSTADO, 1963; alt. DOB 31 Jul 1964; alt. DOB 31 Jul Juan Jose; a.k.a. GONZALEZ, Jose); DOB 1965; POB Mexico (individual) [SDNTK] 27 Aug 1955; POB Mexico (individual) AMEZCUA CONTRERAS, Jose de Jesus [SDNTK] (a.k.a. AMESCUA, Chuey; a.k.a. ALWAN, Allaidin Hussain (a.k.a. ALWAN, AMEZCUA, Chuy; a.k.a. AMEZCUA Alla Idin Hussain), Baghdad, Iraq (indi- CONTRERAS, Jesus; a.k.a. AMEZCUA, vidual) [IRAQ] Jose de Jesus; a.k.a. HERNANDEZ, Adan), ALZATE SALAZAR, Luis Alfredo, c/o DOB 31 Jul 1963; alt. DOB 31 Jul 1964; alt. COINTERCOS S.A., Bogota, Colombia; c/o DOB 31 Jul 1965; POB Mexico (individual) DEPOSITO POPULAR DE DROGAS S.A., [SDNTK] Bogota, Colombia; c/o DROGAS LA AMEZCUA CONTRERAS, Luis Ignacio REBAJA BOGOTA S.A., Bogota, Colombia; (a.k.a. AMEZCUA, Luis; a.k.a. c/o LABORATORIOS KRESSFOR DE CO- CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; LOMBIA S.A., Bogota, Colombia; Cedula a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, No. 16595689 (Colombia) (individual) Salvador; a.k.a. RODRIGUEZ LOPEZ, Ser- [SDNT] gio), DOB 22 Feb 1964; alt. DOB 21 Feb 1964; AMAN CO. FOR TYRES AND BATTERIES, alt. DOB 21 Feb 1974; POB Mexico (indi- Tajura Km. 19, P.O. Box 30737, Tripoli, vidual) [SDNTK] Libya; (branch) P.O. Box 2394, Bengazi, AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, Libya; (branch) Tripoli, Libya; (branch) Chuey; a.k.a. AMEZCUA, Chuy; a.k.a.

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AMEZCUA CONTRERAS, Jesus; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, AMEZCUA CONTRERAS, Jose de Jesus; Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, a.k.a. HERNANDEZ, Adan), DOB 31 Jul Abu; a.k.a. KHALID; a.k.a. MAN, Nu; 1963; alt. DOB 31 Jul 1964; alt. DOB 31 Jul a.k.a. MOHAMMED, Mustafa; a.k.a. 1965; POB Mexico (individual) [SDNTK] YUSSRR, Abu); DOB 23 Jun 1976; POB AMEZCUA, Luis (a.k.a. AMEZCUA Cairo, Egypt; citizen Egypt; alt. citizen CONTRERAS, Luis Ignacio; a.k.a. Kenya; Kenyan ID No. 12773667; Serial No. CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; 201735161 (individual) [SDGT] a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, ANO (a.k.a. ABU NIDAL ORGANIZATION; Salvador; a.k.a. RODRIGUEZ LOPEZ, Ser- a.k.a. BLACK SEPTEMBER; a.k.a. FATAH gio), DOB 22 Feb 1964; alt. DOB 21 Feb 1964; REVOLUTIONARY COUNCIL; a.k.a. ARAB alt. DOB 21 Feb 1974; POB Mexico (indi- REVOLUTIONARY COUNCIL; a.k.a. ARAB vidual) [SDNTK] REVOLUTIONARY BRIGADES; a.k.a. AMEZQUITA MENESES, Salustio, c/o REVOLUTIONARY ORGANIZATION OF INVERSIONES GEMINIS S.A., Cali, Co- SOCIALIST MUSLIMS) lombia; c/o INMOBILIARIA U.M.V. S.A., [SDT][FTO][SDGT] Cali, Colombia; Cedula No. 14943885 (Colom- ANSAR AL-ISLAM (a.k.a. ‘‘DEVOTEES OF bia) (individual) [SDNT] ISLAM;’’ a.k.a. ‘‘FOLLOWERS OF ISLAM AMIN ABU SHANAB & SONS CO (a.k.a. ABU IN KURDISTAN;’’ a.k.a. JUND AL-ISLAM; SHANAB METALS ESTABLISHMENT; a.k.a. ‘‘KURDISTAN SUPPORTERS OF a.k.a. SHANAB METALS ESTABLISH- ISLAM;’’ a.k.a. ‘‘KURDISTAN TALIBAN;’’ MENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. ‘‘SOLDIERS OF ISLAM;’’ a.k.a. a.k.a. TARIQ ABU SHANAB EST. FOR ‘‘SOLDIERS OF GOD;’’ a.k.a. ‘‘SUP- TRADE & COMMERCE; a.k.a. TARIQ ABU PORTERS OF ISLAM IN KURDISTAN’’), SHANAB METALS ESTABLISHMENT), Iraq [SDGT] Musherfeh, P.O. Box 766, Zarka, Jordan ANSAR ALLAH (a.k.a. HIZBALLAH; a.k.a. [IRAQ] ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD AMIN EL GEZAI COMPANY (a.k.a. EL ORGANIZATION; a.k.a. REVOLU- AMIN EL GEZAI COMPANY), Khartoum, TIONARY JUSTICE ORGANIZATION; Sudan [SUDAN] a.k.a. ORGANIZATION OF THE OP- AMIN, Muhammad (a.k.a. AH HAQ, Dr. PRESSED ON EARTH; a.k.a. ISLAMIC Amin; a.k.a. AL-HAQ, Amin; a.k.a. UL- JIHAD FOR THE LIBERATION OF PAL- HAQ, Dr. Amin); DOB 1960; POB Nangahar ESTINE; a.k.a. ORGANIZATION OF Province, Afghanistan (individual) [SDGT] AMPARO RODRIGUEZ DE GIL Y CIA. S. EN RIGHT AGAINST WRONG; a.k.a. PARTY C., Avenida 4N No. 5N–20, Cali, Colombia OF GOD; a.k.a. FOLLOWERS OF THE [SDNT] PROPHET MUHAMMED) ANA (a.k.a. AKSH; a.k.a. ALBANIAN NA- [SDT][FTO][SDGT] TIONAL ARMY) [BALKANS] ANTAMALLO SHIPPING CO., LTD. (a.k.a. ANAINSA (a.k.a. ABASTECEDORA NAVAL ATAMALLO SHIPPING CO. LTD.), c/o Y INDUSTRIAL, S.A), Panama [CUBA] EMPRESA DE NAVEGACION MAMBISA, ANDINA DE CONSTRUCCIONES S.A. (n.k.a. Apartado 543, San Ignacio 104, Havana, INTERAMERICANA DE Cuba [CUBA] CONSTRUCCIONES S.A.), Calle 12 Norte ANTIA SIERRA, Diurny Lorena, c/o No. 9N–56, Cali, Colombia; NIT # 800237404– COOPERATIVA MERCANTIL 2 (Colombia) [SDNT] COLOMBIANA COOMERCOL, Cali, Colom- ANDRADE QUINTERO, Ancizar, c/o bia; DOB 28 Sep 1975; Passport 66877933 (Co- INMOBILIARIA BOLIVAR LTDA., Cali, lombia); Cedula No. 66877933 (Colombia) Colombia; c/o INMOBILIARIA U.M.V. S.A., (individual) [SDNT] Cali, Colombia; c/o SERVICIOS ANTILLANA SALVAGE CO., LTD., c/o INMOBILIARIAS LTDA., Cali, Colombia; EMPRESA ANTILLANA DE Cedula No. 16672464 (Colombia) (individual) SALVAMENTO, 4th Floor, Lonja del [SDNT] Comercio, Havana Vieja, Havana, Cuba ANGELINI, Alejandro Abood, Panama (indi- [CUBA] vidual) [CUBA] AOUADI, Mohamed Ben Belgacem (a.k.a. ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA AOUADI, Mohamed Ben Belkacem), Via A. IMPORT), Ibex House, The Minories, Lon- Masina n.7, Milano, Italy; DOB 11 Dec 1974; don EC3N 1DY, England [CUBA] POB Tunisia; Italian Fiscal Code: ANGULO OROBIO, Jose Francisco, Avenida DAOMMD74T11Z352Z (individual) [SDGT] 4N No. 17–43 apt. 801, Cali, Colombia; c/o AOUADI, Mohamed Ben Belkacem (a.k.a. INVERSIONES Y CONSTRUCCIONES AOUADI, Mohamed Ben Belgacem), Via A. VALLE S.A., Cali, Colombia; Cedula No. Masina n.7, Milano, Italy; DOB 11 Dec 1974; 16706561 (Colombia) (individual) [SDNT] POB Tunisia; Italian Fiscal Code: ANIS, Abu (a.k.a. FADHIL, Mustafa DAOMMD74T11Z352Z (individual) [SDGT] Mohamed; a.k.a. AL MASRI, Abd Al Wakil; APABO (a.k.a. ARAB HELLENIC BANK, a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; S.A.), 80–88 Syngrou Avenue, GR–117 41 a.k.a. ELBISHY, Moustafa Ali; a.k.a. Athens, Greece; P.O. Box 19126, GR–117 10

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Athens, Greece; 43 Penepistimiou Street, YEMEN; a.k.a. CHARITABLE AL-AQSA GR–105 64 Athens, Greece [LIBYA] ESTABLISHMENT; a.k.a. CHARITABLE APAOLAZA SANCHO, Ivan; member ETA; SOCIETY TO HELP THE NOBLE AL- DOB 10 Nov 1971; POB Beasain (Guipuzcoa AQSA; a.k.a. NUSRAT AL-AQSA AL- Province), Spain; D.N.I. 44.129.178 (indi- SHARIF; a.k.a. FORENINGEN AL-AQSA; vidual) [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY AQSSA SOCIETY (a.k.a. AL-AQSA (ASBL); FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-KHAYRIYYA; a.k.a. MU’ASSA a.k.a. AL-AQSA CHARITABLE FOUNDA- SANABIL AL-AQSA AL-KHAYRIYYA; TION; a.k.a. AL-AQSA CHARITABLE OR- a.k.a. SANABIL AL-AQSA CHARITABLE GANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. FOUNDATION; a.k.a. STICHTING AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AQSA EST.), Nobelvagen 79 NB, 21433 AL-AQSA ISLAMIC CHARITABLE SOCI- Malmo, Sweden; Noblev 79 NB, 21433 ETY; a.k.a. AL-AQSA SINABIL ESTAB- Malmo, Sweden [SDGT] LISHMENT; a.k.a. AL-AQSA SPANM I AQSSA SOCIETY (a.k.a. AL-AQSA FOUN- STIFTELSE; a.k.a. AQSSA SOCIETY DATION; a.k.a. AL-AQSA SPANMAL YEMEN; a.k.a. CHARITABLE AL-AQSA STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; SOCIETY TO HELP THE NOBLE AL- a.k.a. AL-AQSA CHARITABLE ORGANI- AQSA; a.k.a. NUSRAT AL-AQSA AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; ZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA INTERNATIONAL FOUNDATION; FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA a.k.a. AL-AQSA ISLAMIC CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ASSA SOCIETY; a.k.a. AL-AQSA SINABIL ES- SANABIL AL-AQSA AL-KHAYRIYYA; TABLISHMENT; a.k.a. AL-AQSA SPANM a.k.a. SANABIL AL-AQSA CHARITABLE I STIFTELSE; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL- YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brus- SOCIETY TO HELP THE NOBLE AL- sels, Belgium [SDGT] AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSSA SOCIETY (a.k.a. AL-AQSA E.V.; SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-KHAYRIYYA; a.k.a. MU’ASSA AQSA CHARITABLE ORGANIZATION; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE AQSA INTERNATIONAL FOUNDATION; FOUNDATION; a.k.a. STICHTING AL- a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ES- AQSA EST.), P.O. Box 421082, 2nd Floor, TABLISHMENT; a.k.a. AL-AQSA SPANM Amoco Gardens, 40 Mint Road, Fordsburg I STIFTELSE; a.k.a. AQSSA SOCIETY 2033, Johannesburg, South Africa; P.O. Box YEMEN; a.k.a. CHARITABLE AL-AQSA 421083, 2nd Floor, Amoco Gardens, 40 Mint ESTABLISHMENT; a.k.a. CHARITABLE Road, Fordsburg 2033, Johannesburg, South SOCIETY TO HELP THE NOBLE AL- Africa [SDGT] AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSSA SOCIETY (a.k.a. AL-AQSA FOUN- SHARIF; a.k.a. FORENINGEN AL-AQSA; DATION; a.k.a. AL-AQSA SPANMAL a.k.a. ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA CHARITABLE FOUNDATION; AL-KHAYRIYYA; a.k.a. MU’ASSA a.k.a. AL-AQSA CHARITABLE ORGANI- SANABIL AL-AQSA AL-KHAYRIYYA; ZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE AQSA INTERNATIONAL FOUNDATION; FOUNDATION; a.k.a. STICHTING AL- a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ES- AQSA EST.), Kappellenstrasse 36, D–52066, TABLISHMENT; a.k.a. AL-AQSA SPANM Aachen, Germany [SDGT] I STIFTELSE; a.k.a. AQSSA SOCIETY AQSSA SOCIETY (a.k.a. AL-AQSA FOUN- YEMEN; a.k.a. CHARITABLE AL-AQSA DATION; a.k.a. AL-AQSA SPANMAL ESTABLISHMENT; a.k.a. CHARITABLE STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY TO HELP THE NOBLE AL- AL-AQSA CHARITABLE FOUNDATION; AQSA; a.k.a. NUSRAT AL-AQSA AL- a.k.a. AL-AQSA CHARITABLE ORGANI- SHARIF; a.k.a. FORENINGEN AL-AQSA; ZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA INTERNATIONAL FOUNDATION; FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA a.k.a. AL-AQSA ISLAMIC CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ASSA SOCIETY; a.k.a. AL-AQSA SINABIL ES- SANABIL AL-AQSA AL-KHAYRIYYA; TABLISHMENT; a.k.a. AL-AQSA SPANM a.k.a. SANABIL AL-AQSA CHARITABLE I STIFTELSE; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-

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AQSA; a.k.a. SWEDISH CHARITABLE AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA EST.) [SDGT] SHARIF; a.k.a. ISLAMIC CHARITABLE AQSSA SOCIETY (a.k.a. AL-AQSA FOUN- SOCIETY FOR AL-AQSA; a.k.a. MU’ASA DATION; a.k.a. AL-AQSA SPANMAL AL-AQSA AL-KHAYRIYYA; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. MU’ASSA SANABIL AL-AQSA AL- AL-AQSA CHARITABLE FOUNDATION; KHAYRIYYA; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE ORGANI- CHARITABLE FOUNDATION; a.k.a. ZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- STICHTING AL-AQSA; a.k.a. SWEDISH AQSA INTERNATIONAL FOUNDATION; CHARITABLE AQSA EST.), P.O. Box a.k.a. AL-AQSA ISLAMIC CHARITABLE 6222200KBKN, Copenhagen, Denmark SOCIETY; a.k.a. AL-AQSA SINABIL ES- [SDGT] TABLISHMENT; a.k.a. AL-AQSA SPANM AQSSA SOCIETY (a.k.a. STICHTING AL- I STIFTELSE; a.k.a. AQSSA SOCIETY AQSA; a.k.a. AL-AQSA SPANMAL YEMEN; a.k.a. CHARITABLE AL-AQSA STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; SOCIETY TO HELP THE NOBLE AL- a.k.a. AL-AQSA CHARITABLE ORGANI- AQSA; a.k.a. NUSRAT AL-AQSA AL- ZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY INTERNATIONAL FOUNDATION; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCI- AL-KHAYRIYYA; a.k.a. MU’ASSA ETY; a.k.a. AL-AQSA SINABIL ESTAB- SANABIL AL-AQSA AL-KHAYRIYYA; LISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. SANABIL AL-AQSA CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL- YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, SOCIETY TO HELP THE NOBLE AL- Pakistan [SDGT] AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSSA SOCIETY (a.k.a. AQSSA SOCIETY SHARIF; a.k.a. FORENINGEN AL-AQSA; YEMEN; a.k.a. AL-AQSA SPANMAL a.k.a. ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-AQSA CHARITABLE FOUNDATION; AL-KHAYRIYYA; a.k.a. MU’ASSA a.k.a. AL-AQSA CHARITABLE ORGANI- SANABIL AL-AQSA AL-KHAYRIYYA; ZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. SWEDISH CHARI- INTERNATIONAL FOUNDATION; a.k.a. TABLE AQSA EST.), Gerrit V/D AL-AQSA ISLAMIC CHARITABLE SOCI- Lindestraat 103 E, 03022 TH, Rotterdam, ETY; a.k.a. AL-AQSA SINABIL ESTAB- Holland; Gerrit V/D Lindestraat 103 A, 3022 LISHMENT; a.k.a. AL-AQSA SPANM I TH, Rotterdam, Holland [SDGT] STIFTELSE; a.k.a. CHARITABLE AL- AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARI- (ASBL); a.k.a. AL-AQSA SPANMAL TABLE SOCIETY TO HELP THE NOBLE STIFTELSE; a.k.a. AL-AQSA CHARI- AL-AQSA; a.k.a. NUSRAT AL-AQSA AL- TABLE FOUNDATION; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA E.V.; a.k.a. AL-AQSA FOUNDA- FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA TION; a.k.a. AL-AQSA INTERNATIONAL AL-KHAYRIYYA; a.k.a. MU’ASSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE SINABIL ESTABLISHMENT; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL- AQSA SPANM I STIFTELSE; a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE AQSSA SOCIETY; a.k.a. CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen AL-AQSA ESTABLISHMENT; a.k.a. [SDGT] CHARITABLE SOCIETY TO HELP THE AQSSA SOCIETY (a.k.a. FORENINGEN AL- NOBLE AL-AQSA; a.k.a. NUSRAT AL- AQSA; a.k.a. AL-AQSA SPANMAL AQSA AL-SHARIF; a.k.a. FORENINGEN STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA; a.k.a. ISLAMIC CHARITABLE AL-AQSA CHARITABLE FOUNDATION; SOCIETY FOR AL-AQSA; a.k.a. MU’ASA a.k.a. AL-AQSA CHARITABLE ORGANI- AL-AQSA AL-KHAYRIYYA; a.k.a. ZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- MU’ASSA SANABIL AL-AQSA AL- AQSA FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. SANABIL AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCI- STICHTING AL-AQSA; a.k.a. SWEDISH ETY; a.k.a. AL-AQSA SINABIL ESTAB- CHARITABLE AQSA EST.), BD Leopold II LISHMENT; a.k.a. AL-AQSA SPANM I 71, 1080 Brussels, Belgium [SDGT] STIFTELSE; a.k.a. AQSSA SOCIETY AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL ESTABLISHMENT; a.k.a. CHARITABLE STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY TO HELP THE NOBLE AL- AL-AQSA CHARITABLE FOUNDATION;

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a.k.a. AL-AQSA CHARITABLE ORGANI- SANABIL AL-AQSA CHARITABLE FOUN- ZATION; a.k.a. AL-AQSA FOUNDATION; DATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA INTERNATIONAL FOUN- a.k.a. SWEDISH CHARITABLE AQSA DATION; a.k.a. AL-AQSA ISLAMIC CHAR- EST.), P.O. Box 421082, 2nd Floor, Amoco ITABLE SOCIETY; a.k.a. AL-AQSA Gardens, 40 Mint Road, Fordsburg 2033, Jo- SINABIL ESTABLISHMENT; a.k.a. AL- hannesburg, South Africa; P.O. Box 421083, AQSA SPANM I STIFTELSE; a.k.a. 2nd Floor, Amoco Gardens, 40 Mint Road, AQSSA SOCIETY; a.k.a. CHARITABLE Fordsburg 2033, Johannesburg, South Afri- AL-AQSA ESTABLISHMENT; a.k.a. ca [SDGT] CHARITABLE SOCIETY TO HELP THE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA SPANMAL AQSA AL-SHARIF; a.k.a. FORENINGEN STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA; a.k.a. ISLAMIC CHARITABLE AL-AQSA CHARITABLE FOUNDATION; SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. a.k.a. AL-AQSA CHARITABLE ORGANI- MU’ASSA SANABIL AL-AQSA AL- ZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- KHAYRIYYA; a.k.a. SANABIL AL-AQSA AQSA INTERNATIONAL FOUNDATION; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA ISLAMIC CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY; a.k.a. AL-AQSA SINABIL ES- CHARITABLE AQSA EST.), TABLISHMENT; a.k.a. AL-AQSA SPANM Kappellenstrasse 36, D–52066, Aachen, Ger- I STIFTELSE; a.k.a. AQSSA SOCIETY; many [SDGT] a.k.a. CHARITABLE AL-AQSA ESTAB- AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA LISHMENT; a.k.a. CHARITABLE SOCI- FOUNDATION; a.k.a. AL-AQSA SPANMAL ETY TO HELP THE NOBLE AL-AQSA; STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL-AQSA CHARITABLE FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. IS- a.k.a. AL-AQSA CHARITABLE ORGANI- LAMIC CHARITABLE SOCIETY FOR AL- ZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- AQSA; a.k.a. MU’ASA AL-AQSA AL- AQSA INTERNATIONAL FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSA SANABIL a.k.a. AL-AQSA ISLAMIC CHARITABLE AL-AQSA AL-KHAYRIYYA; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL ES- SANABIL AL-AQSA CHARITABLE FOUN- TABLISHMENT; a.k.a. AL-AQSA SPANM DATION; a.k.a. STICHTING AL-AQSA; I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. SWEDISH CHARITABLE AQSA a.k.a. CHARITABLE AL-AQSA ESTAB- EST.), Nobelvagen 79 NB, 21433 Malmo, LISHMENT; a.k.a. CHARITABLE SOCI- Sweden; Noblev 79 NB, 21433 Malmo, Swe- ETY TO HELP THE NOBLE AL-AQSA; den [SDGT] a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. IS- FOUNDATION; a.k.a. AL-AQSA SPANMAL LAMIC CHARITABLE SOCIETY FOR AL- STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AQSA; a.k.a. MU’ASA AL-AQSA AL- AL-AQSA CHARITABLE FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSA SANABIL a.k.a. AL-AQSA CHARITABLE ORGANI- AL-AQSA AL-KHAYRIYYA; a.k.a. ZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SANABIL AL-AQSA CHARITABLE FOUN- AQSA INTERNATIONAL FOUNDATION; DATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA a.k.a. AL-AQSA ISLAMIC CHARITABLE EST.), P.O. Box 2364, Islamabad, Pakistan SOCIETY; a.k.a. AL-AQSA SINABIL ES- [SDGT] TABLISHMENT; a.k.a. AL-AQSA SPANM AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA I STIFTELSE; a.k.a. AQSSA SOCIETY; FOUNDATION; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE AL-AQSA ESTAB- STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. LISHMENT; a.k.a. CHARITABLE SOCI- AL-AQSA CHARITABLE FOUNDATION; ETY TO HELP THE NOBLE AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANI- a.k.a. NUSRAT AL-AQSA AL-SHARIF; ZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. IS- AQSA INTERNATIONAL FOUNDATION; LAMIC CHARITABLE SOCIETY FOR AL- a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. MU’ASA AL-AQSA AL- SOCIETY; a.k.a. AL-AQSA SINABIL ES- KHAYRIYYA; a.k.a. MU’ASSA SANABIL TABLISHMENT; a.k.a. AL-AQSA SPANM AL-AQSA AL-KHAYRIYYA; a.k.a. I STIFTELSE; a.k.a. AQSSA SOCIETY; SANABIL AL-AQSA CHARITABLE FOUN- a.k.a. CHARITABLE AL-AQSA ESTAB- DATION; a.k.a. STICHTING AL-AQSA; LISHMENT; a.k.a. CHARITABLE SOCI- a.k.a. SWEDISH CHARITABLE AQSA ETY TO HELP THE NOBLE AL-AQSA; EST.) [SDGT] a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. IS- SPANMAL STIFTELSE; a.k.a. AL-AQSA LAMIC CHARITABLE SOCIETY FOR AL- ASBL; a.k.a. AL-AQSA CHARITABLE AQSA; a.k.a. MU’ASA AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA CHARI- KHAYRIYYA; a.k.a. MU’ASSA SANABIL TABLE ORGANIZATION; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. E.V.; a.k.a. AL-AQSA FOUNDATION;

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a.k.a. AL-AQSA INTERNATIONAL FOUN- CHARITABLE FOUNDATION; a.k.a. DATION; a.k.a. AL-AQSA ISLAMIC CHAR- SWEDISH CHARITABLE AQSA EST.), ITABLE SOCIETY; a.k.a. AL-AQSA Gerrit V/D Lindestraat 103 E, 03022 TH, SINABIL ESTABLISHMENT; a.k.a. AL- Rotterdam, Holland; Gerrit V/D AQSA SPANM I STIFTELSE; a.k.a. Lindestraat 103 A, 3022 TH, Rotterdam, AQSSA SOCIETY; a.k.a. CHARITABLE Holland [SDGT] AL-AQSA ESTABLISHMENT; a.k.a. AQUITAINE LIBYE, Omar El Mokhtar CHARITABLE SOCIETY TO HELP THE Street, P.O. Box 282, Tripoli, Libya (Des- NOBLE AL-AQSA; a.k.a. NUSRAT AL- ignation applies only to joint venture lo- AQSA AL-SHARIF; a.k.a. FORENINGEN cated in Libya) [LIBYA] AL-AQSA; a.k.a. ISLAMIC CHARITABLE ARAB BANK FOR INVESTMENT AND FOR- SOCIETY FOR AL-AQSA; a.k.a. MU’ASA EIGN TRADE (a.k.a. ARBIFT), Al Masood AL-AQSA AL-KHAYRIYYA; a.k.a. Building, Khalifa Street, P.O. Box 7588, MU’ASSA SANABIL AL-AQSA AL- Abu Dhabi, U.A.E. [LIBYA] KHAYRIYYA; a.k.a. SANABIL AL-AQSA ARAB BANK FOR INVESTMENT AND FOR- CHARITABLE FOUNDATION; a.k.a. EIGN TRADE (a.k.a. ARBIFT), Head Of- STICHTING AL-AQSA; a.k.a. SWEDISH fice, ARBIFT Building, Sheikh Hamdan CHARITABLE AQSA EST.), P.O. Box 14101, Street, P.O. Box 2484, Abu Dhabi, U.A.E. San’a, Yemen [SDGT] [LIBYA] AQSSA SOCIETY YEMEN (a.k.a. ARAB BANK FOR INVESTMENT AND FOR- FORENINGEN AL-AQSA; a.k.a. AL-AQSA EIGN TRADE (a.k.a. ARBIFT), ARBIFT SPANMAL STIFTELSE; a.k.a. AL-AQSA Tower, Baniyas Street, P.O. Box 5549, ASBL; a.k.a. AL-AQSA CHARITABLE Deira, Dubai, U.A.E. [LIBYA] FOUNDATION; a.k.a. AL-AQSA CHARI- ARAB BANK FOR INVESTMENT AND FOR- TABLE ORGANIZATION; a.k.a. AL-AQSA EIGN TRADE (a.k.a. ARBIFT), Khalfan E.V.; a.k.a. AL-AQSA FOUNDATION; Bin Rakan Building, Khalifa Street, P.O. a.k.a. AL-AQSA INTERNATIONAL FOUN- Box 16003, Al Ain, U.A.E. [LIBYA] DATION; a.k.a. AL-AQSA ISLAMIC CHAR- ARAB CEMENT COMPANY, Durdeib, Sudan; ITABLE SOCIETY; a.k.a. AL-AQSA P.O. Box 6180, Khartoum, Sudan [SUDAN] SINABIL ESTABLISHMENT; a.k.a. AL- ARAB CO. FOR IMPORTATION AND MANU- AQSA SPANM I STIFTELSE; a.k.a. FACTURE OF CLOTHING AND TEX- AQSSA SOCIETY; a.k.a. CHARITABLE TILES, Libya [LIBYA] AL-AQSA ESTABLISHMENT; a.k.a. ARAB COMMERCIAL INSURANCE COM- CHARITABLE SOCIETY TO HELP THE PANY, Channel Islands [LIBYA] NOBLE AL-AQSA; a.k.a. NUSRAT AL- ARAB HELLENIC BANK, S.A. (a.k.a. AQSA AL-SHARIF; a.k.a. ISLAMIC CHAR- APABO), 80–88 Syngrou Avenue, GR–117 41 ITABLE SOCIETY FOR AL-AQSA; a.k.a. Athens, Greece; P.O. Box 19126, GR–117 10 MU’ASA AL-AQSA AL-KHAYRIYYA; Athens, Greece; 43 Penepistimiou Street, a.k.a. MU’ASSA SANABIL AL-AQSA AL- GR–105 64 Athens, Greece [LIBYA] KHAYRIYYA; a.k.a. SANABIL AL-AQSA ARAB LIBYAN SYRIAN INDUSTRIAL & CHARITABLE FOUNDATION; a.k.a. AGRICULTURAL INVESTMENT COM- STICHTING AL-AQSA; a.k.a. SWEDISH PANY (a.k.a. SYLICO; a.k.a. SYRIAN LIB- CHARITABLE AQSA EST.), P.O. Box YAN COMPANY—INDUSTRIAL & AGRI- 6222200KBKN, Copenhagen, Denmark CULTURAL INVESTMENTS), 9 Mazze, [SDGT] Autostrade, Damascus, Syria [LIBYA] AQSSA SOCIETY YEMEN (a.k.a. ARAB LIBYAN TUNISIAN BANK S.A.L. STICHTING AL-AQSA; a.k.a. AL-AQSA (n.k.a. NORTH AFRICA COMMERCIAL SPANMAL STIFTELSE; a.k.a. AL-AQSA BANK S.A.L.), P.O. Box 9575/11, 1st Floor, ASBL; a.k.a. AL-AQSA CHARITABLE Piccadily Centre, Hamra Street, Beirut, FOUNDATION; a.k.a. AL-AQSA CHARI- Lebanon [LIBYA] TABLE ORGANIZATION; a.k.a. AL-AQSA ARAB PALESTINIAN BEIT EL–MAL COM- E.V.; a.k.a. AL-AQSA FOUNDATION; PANY (a.k.a. BEIT AL MAL HOLDINGS; a.k.a. AL-AQSA INTERNATIONAL FOUN- a.k.a. BEIT EL MAL AL–PHALASTINI DATION; a.k.a. AL-AQSA ISLAMIC CHAR- AL–ARABI AL–MUSHIMA AL–AAMA AL– ITABLE SOCIETY; a.k.a. AL-AQSA MAHADUDA LTD.; a.k.a. BEIT EL–MAL SINABIL ESTABLISHMENT; a.k.a. AL- HOLDINGS; a.k.a. PALESTINIAN ARAB AQSA SPANM I STIFTELSE; a.k.a. BEIT EL MAL CORPORATION, LTD.), AQSSA SOCIETY; a.k.a. CHARITABLE P.O. Box 662, Ramallah, West Bank [SDT] AL-AQSA ESTABLISHMENT; a.k.a. [SDGT] CHARITABLE SOCIETY TO HELP THE ARAB PETROLEUM ENGINEERING COM- NOBLE AL-AQSA; a.k.a. NUSRAT AL- PANY LTD., Amman, Jordan [IRAQ] AQSA AL-SHARIF; a.k.a. FORENINGEN ARAB PROJECTS COMPANY S.A. LTD., AL-AQSA; a.k.a. ISLAMIC CHARITABLE P.O. Box 1318, Amman, Jordan [IRAQ] SOCIETY FOR AL-AQSA; a.k.a. MU’ASA ARAB PROJECTS COMPANY S.A. LTD., AL-AQSA AL-KHAYRIYYA; a.k.a. P.O. Box 1972, Riyadh, Saudi Arabia [IRAQ] MU’ASSA SANABIL AL-AQSA AL- ARAB PROJECTS COMPANY S.A. LTD., KHAYRIYYA; a.k.a. SANABIL AL-AQSA P.O. Box 7939, Beirut, Lebanon [IRAQ]

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ARAB REAL ESTATE COMPANY (a.k.a. o GRAN COMPANIA DE HOTELES LTDA., ARESCO), Beirut, Lebanon [LIBYA] Barranquilla, Colombia; c/o HOTELES E ARAB REVOLUTIONARY BRIGADES (a.k.a. INMUEBLES DE COLOMBIA LTDA., Bar- ANO; a.k.a. BLACK SEPTEMBER; a.k.a. ranquilla, Colombia; c/o INMOBILIARIA FATAH REVOLUTIONARY COUNCIL; DEL CARIBE LTDA., Barranquilla, Colom- a.k.a. ARAB REVOLUTIONARY COUNCIL; bia; c/o INMOBILIARIA HOTELERA DEL a.k.a. ABU NIDAL ORGANIZATION; a.k.a. CARIBE LTDA., Barranquilla, Colombia; c/ REVOLUTIONARY ORGANIZATION OF o INVERSIONES HOTELERAS DEL SOCIALIST MUSLIMS) LITORAL LTDA., Barranquilla, Colombia; [SDT][FTO][SDGT] c/o INVERSIONES PRADO TRADE CEN- ARAB REVOLUTIONARY COUNCIL (a.k.a. TER LTDA., Barranquilla, Colombia; c/o ANO; a.k.a. BLACK SEPTEMBER; a.k.a. NEGOCIOS Y PROPIEDADES DEL FATAH REVOLUTIONARY COUNCIL; CARIBE LTDA., Barranquilla, Colombia; c/ a.k.a. ABU NIDAL ORGANIZATION; a.k.a. o SURAMERICANA DE HOTELES LTDA., ARAB REVOLUTIONARY BRIGADES; Barranquilla, Colombia; DOB 8 Feb 1953; a.k.a. REVOLUTIONARY ORGANIZATION alt. DOB 2 May 1946; alt. DOB 21 May 1946; OF SOCIALIST MUSLIMS) Passport Z4966601 (Colombia); Passport [SDT][FTO][SDGT] K1030420 (Colombia); Cedula No. 7450538 ARAB TURKISH BANK (a.k.a. ARAP TURK (Colombia) (individual) [SDNT] BANKASI A.S.; a.k.a. ATB), Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Tur- ARAP TURK BANKASI A.S. (a.k.a. ARAB key [LIBYA] TURKISH BANK; a.k.a. ATB), Ziyapasa ARAB TURKISH BANK (a.k.a. ARAP TURK Bulvari No. 14/A, 01130 Adana, Turkey BANKASI A.S.; a.k.a. ATB), P.O. Box 380, [LIBYA] 80223 Sisli, Istanbul, Turkey [LIBYA] ARAP TURK BANKASI A.S. (a.k.a. ARAB ARAB TURKISH BANK (a.k.a. ARAP TURK TURKISH BANK; a.k.a. ATB), Vali Konagi BANKASI A.S.; a.k.a. ATB), P.O. Box 38, Cad. No. 10, 80200 Nistantas, Istanbul, Tur- 06552 Cankaya, Ankara, Turkey [LIBYA] key [LIBYA] ARAB TURKISH BANK (a.k.a. ARAP TURK ARAP TURK BANKASI A.S. (a.k.a. ARAB BANKASI A.S.; a.k.a. ATB), Ziyapasa TURKISH BANK; a.k.a. ATB), P.O. Box 11, Bulvari No. 14/A, 01130 Adana, Turkey 01321 Adana, Turkey [LIBYA] [LIBYA] ARAP TURK BANKASI A.S. (a.k.a. ARAB ARAB TURKISH BANK (a.k.a. ARAP TURK TURKISH BANK; a.k.a. ATB), P.O. Box BANKASI A.S.; a.k.a. ATB), P.O. Box 52, 380, 80223 Sisli, Istanbul, Turkey [LIBYA] 35212 Pasaport, Izmir, Turkey [LIBYA] ARAP TURK BANKASI A.S. (a.k.a. ARAB ARAB TURKISH BANK (a.k.a. ARAP TURK TURKISH BANK; a.k.a. ATB), BANKASI A.S.; a.k.a. ATB), Havuzlu Sok. Gaziosmanpasa Bulvari No. 10/1, 35210 No. 3, 06540 Asagi Ayranci, Ankara, Turkey Alsancak, Izmir, Turkey [LIBYA] [LIBYA] ARAP TURK BANKASI A.S. (a.k.a. ARAB ARAB TURKISH BANK (a.k.a. ARAP TURK TURKISH BANK; a.k.a. ATB), P.O. Box 52, BANKASI A.S.; a.k.a. ATB), 35212 Pasaport, Izmir, Turkey [LIBYA] Gaziosmanpasa Bulvari No. 10/1, 35210 ARAP TURK BANKASI A.S. (a.k.a. ARAB Alsancak, Izmir, Turkey [LIBYA] TURKISH BANK; a.k.a. ATB), P.O. Box 38, ARAB TURKISH BANK (a.k.a. ARAP TURK 06552 Cankaya, Ankara, Turkey [LIBYA] BANKASI A.S.; a.k.a. ATB), P.O. Box 11, 01321 Adana, Turkey [LIBYA] ARAP TURK BANKASI A.S. (a.k.a. ARAB ARAB UNION CONTRACTING CO., Al Fatih TURKISH BANK; a.k.a. ATB), Havuzlu Tower, Floor 22, Tripoli, Libya; P.O. Box Sok. No. 3, 06540 Asagi Ayranci, Ankara, 3475, Tripoli, Libya [LIBYA] Turkey [LIBYA] ARABIAN GULF OIL COMPANY (a.k.a. ARBELAEZ GALLON, Gladys, c/o AGOCO), P.O. Box 263, Al Kish, Benghazi, SERVICIOS INMOBILIARIOS LTDA., Cali, Libya [LIBYA] Colombia; Cedula No. 31858038 (Colombia) ARABIAN GULF OIL COMPANY (a.k.a. (individual) [SDNT] AGOCO), P.O. Box 693–325 Ben Ashour ARBELAEZ PARDO, Amparo, Casa No. 19, Street, Tripoli, Libya [LIBYA] Avenida Lago, Ciudad Jardin, Cali, Colom- ARABIAN GULF OIL COMPANY (a.k.a. bia; c/o CREDIREBAJA S.A., Cali, Colom- AGOCO), Sarir Field, Libya [LIBYA] bia; c/o DECAFARMA S.A., Bogota, Colom- ARABIAN GULF OIL COMPANY (a.k.a. bia; c/o INTERAMERICANA DE AGOCO), Windsor House, 42–50 Victoria CONSTRUCCIONES S.A., Cali, Colombia; Street, London SW1H 0NW, England c/o INVERSIONES ARA LTDA., Cali, Co- [LIBYA] lombia; c/o LABORATORIOS KRESSFOR ARANA MARIA, Jairo Abraham, Calle 74 No. DE COLOMBIA S.A., Bogota, Colombia; c/ 53–30, Barranquilla, Colombia; c/o o VALORES MOBILIARIOS DE DESARROLLOS URBANOS OCCIDENTE, Bogota, Colombia; DOB 9 ‘‘DESARROLLAR’’ LTDA., Barranquilla, Aug 1950; Passports AC568973 (Colombia), Colombia; c/o EDIFICACIONES DEL PE001850 (Colombia); Cedula No. 31218903 CARIBE LTDA., Barranquilla, Colombia; c/ (Colombia) (individual) [SDNT]

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ARBIFT (a.k.a. ARAB BANK FOR INVEST- TEGA, Miguel; a.k.a. OSUNA, Gilberto; MENT AND FOREIGN TRADE), Head Of- a.k.a. RAMIREZ, Joise Luis; a.k.a. fice, ARBIFT Building, Sheikh Hamdan RAMOX PEREZ, Jorge) DOB 25 Dec 1954; Street, P.O. Box 2484, Abu Dhabi, U.A.E. POB Mexico (individual) [SDNTK] [LIBYA] ARELLANO FELIX, Benjamin Alberto, DOB ARBIFT (a.k.a. ARAB BANK FOR INVEST- 12 Mar 1952; alt. DOB 8 Nov 1953; alt. DOB MENT AND FOREIGN TRADE), Khalfan 11 Aug 1955; POB Mexico (individual) Bin Rakan Building, Khalifa Street, P.O. [SDNTK] Box 16003, Al Ain, U.A.E. [LIBYA] ARELLANO FELIX DE TOLEDO, Enedina ARBIFT (a.k.a. ARAB BANK FOR INVEST- (a.k.a. ARELLANO FELIX, Enedina), c/o MENT AND FOREIGN TRADE), ARBIFT FARMACIA VIDA SUPREMA, S.A. DE Tower, Baniyas Street, P.O. Box 5549, C.V., Tijuana, Baja California, Mexico; Deira, Dubai, U.A.E. [LIBYA] DOB 12 Apr 1961 (individual) [SDNTK] ARBIFT (a.k.a. ARAB BANK FOR INVEST- ARELLANO FELIX, Enedina (a.k.a. MENT AND FOREIGN TRADE), Al Masood ARELLANO FELIX DE TOLEDO, Building, Khalifa Street, P.O. Box 7588, Enedina), c/o FARMACIA VIDA Abu Dhabi, U.A.E. [LIBYA] SUPREMA, S.A. DE C.V., Tijuana, Baja ARBOLEDA ARROYAVE, Pedro Nicholas California, Mexico; DOB 12 Apr 1961 (indi- (Nicolas), c/o CREDIREBAJA S.A., Cali, vidual) [SDNTK] Colombia; c/o D’CACHE S.A., Cali, Colom- ARELLANO FELIX, Ramon Eduardo (a.k.a. bia; c/o DEPOSITO POPULAR DE COMACHO RODRIGUES, Gilberto; a.k.a. DROGAS S.A., Cali, Colombia; c/o TORRES MENDEZ, Ramon), DOB 31 Aug DISTRIBUIDORA DE DROGAS CONDOR 1964; POB Mexico (individual) [SDNTK] LTDA., Bogota, Colombia; DOB 23 Jun 1957; ARENAS OSORIO, Martha Cecilia, c/o Cedula No. 16602372 (Colombia) (individual) INVERSIETE S.A., Cali, Colombia; DOB 24 [SDNT] May 1965; Passport 25160258 (Colombia); Ce- ARBOLEDA, Julio, c/o INVERSIONES dula No. 25160258 (Colombia) (individual) BETANIA LTDA., Cali, Colombia; c/o [SDNT] INVERSIONES EL PENON S.A., Cali, Co- ARESCO (a.k.a. ARAB REAL ESTATE COM- lombia; Cedula No. 16205508 (Colombia) (in- PANY), Beirut, Lebanon [LIBYA] dividual) [SDNT] ARI (a.k.a. ARMY OF THE REPUBLIC OF ARCHI CENTRE I.C.E. LIMITED, 3 ILIRIDA) [BALKANS] Mandeville Place, London, England [IRAQ] ARIAS CASTRO, Libardo (a.k.a. CASTRO ARCHICONSULT LIMITED, 128 Buckingham ARIAS, Libardo), c/o BONOMERCAD S.A., Place, London 5, England [IRAQ] Bogota, Colombia; c/o COMEDICAMENTOS ARDILA HUYO, Jorge Armando, c/o S.A., Bogota, Colombia; c/o DECAFARMA INTERNACIONAL DE DIVISAS S.A., Cali, S.A., Bogota, Colombia; c/o FOGENSA Colombia; c/o INTERNACIONAL DE S.A., Bogota, Colombia; c/o GLAJAN S.A., DIVISAS S.A., LLC, Miami, Florida, Bogota, Colombia; c/o SHARPER S.A., Bo- U.S.A.; c/o OBURSATILES S.A., Cali, Co- gota, Colombia; c/o SHARVET S.A., Bo- lombia; DOB 7 Feb 1960; Passport 16448389 gota, Colombia; DOB 13 Oct 1933; Passport (Colombia); Cedula No. 16448389 (Colombia) 2312291 (Colombia); Cedula No. 2312291 (Co- (individual) [SDNT] lombia) (individual) [SDNT] ARDILA HUYO, Luis Alejandro, c/o ARIAS DE RESTREPO, Mariella, c/o INTERNACIONAL DE DIVISAS S.A., Cali, DISTRIBUIDORA AGROPECUARIA Colombia; c/o INTERNACIONAL DE COLOMBIANA S.A., Cali, Colombia; c/o DIVISAS S.A., LLC, Miami, Florida, MATERIAS PRIMAS Y SUMINISTROS U.S.A.; c/o OBURSATILES S.A., Cali, Co- S.A., Bogota, Colombia; DOB 19 Nov 1958; lombia; DOB 4 Jan 1962; Passport AF924686 Cedula No. 38437571 (Colombia) (individual) (Colombia); Cedula No. 16670574 (Colombia) [SDNT] (individual) [SDNT] ARIAS RAMIREZ, Jhon Helmer, c/o ARDILA–MARMOLEJO, LTD. (f.k.a. HUYO– IMPORTADORA Y COMERCIALIZADORA GIRALDO, LTD.), Nassau, Bahamas; Busi- LTDA., Cali, Colombia; Cedula No. 16796537 ness Registration No. 88,046 B (Bahamas) (Colombia) (individual) [SDNT] [BPI–SDNT] ARIFI, Dr. Nagmeddin Abdalla (a.k.a. AREGON, Max (a.k.a. CARO RODRIGUEZ, ARIFI, Dr. Najmeddine Abdalla), P.O. Box Gilberto; a.k.a. GUIERREZ LOERA, Jose 2134, Tripoli, Libya; DOB 21 Nov 47 (indi- Luis; a.k.a. GUMAN LOERAL, Joaquin; vidual) [LIBYA] a.k.a. GUZMAN, Achivaldo; a.k.a. ARIFI, Dr. Najmeddine Abdalla (a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, ARIFI, Dr. Nagmeddin Abdalla), P.O. Box Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. 2134, Tripoli, Libya; DOB 21 Nov 47 (indi- GUZMAN FERNANDEZ, Joaquin; a.k.a. vidual) [LIBYA] GUZMAN, Joaquin Chapo; a.k.a. GUZMAN ARION SHIPPING CO., LTD., 60 South LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Street, Valletta, Malta [CUBA] Joaquin; a.k.a. GUZMAN LOESA, Joaquin; ARISTIZABAL ATEHORTUA, Jaime a.k.a. GUZMAN LOREA, Chapo; a.k.a. Alberto, c/o COLOR 89.5 FM STEREO, Cali, GUZMAN PADILLA, Joaquin; a.k.a. OR- Colombia; c/o DERECHO INTEGRAL Y

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CIA. LTDA., Cali, Colombia; c/o ARSENOVIC, Djojo; DOB 6 Jan 1952; POB INVERSIONES MIGUEL RODRIGUEZ E Donje Crnjelovo, Bosnia-Herzegovina (indi- HIJO, Cali, Colombia; c/o RADIO UNIDAS vidual) [BALKANS] FM S.A., Cali, Colombia; c/o REVISTA ARZALLUS TAPIA, Eusebio; member ETA; DEL AMERICA LTDA., Cali, Colombia; Ce- DOB 8 Nov 1957; POB Regil (Guipuzcoa dula No. 16756325 (Colombia) (individual) Province), Spain; D.N.I. 15.927.207 (indi- [SDNT] vidual) [SDGT] ARIZA CHAVEZ, Elder, c/o SUPERGEN ASAT TRUST REG., Altenbach 8, Vaduz LTDA., Bucaramanga, Colombia; DOB 22 9490, Liechtenstein [SDGT] Jul 1972; Passport 79183205 (Colombia); Ce- ASBAT AL-ANSAR [SDGT] [FTO] dula No. 79183205 (Colombia) (individual) ASEMS E.U. (a.k.a. ASESORIAS [SDNT] ECONOMICAS MUNOZ SANTACOLOMA E.U.), Calle 18 No. 106–98 of. 207, Cali, Co- ARIZABALETA ARZAYUS, Phanor (Fanor), lombia; NIT # 805012381–3 (Colombia) Avenida 39 No. 15–22, Bogota, Colombia; [SDNT] Calle 110 No. 30–45, Bogota, Colombia; ASESORIAS COSMOS LTDA., Carrera 40 No. Carrera 9 No. 9S–35, Buga, Colombia; 6–50 apt. 13–01, Cali, Colombia [SDNT] Carrera 4 No. 12–41 of. 710, Cali, Colombia; ASESORIAS DE INGENIERIA EMPRESA c/o CONSTRUCTORA ALTOS DE RETIRO UNIPERSONAL (a.k.a. ASING E.U.), Calle LTDA., Bogota, Colombia; c/o 29 Norte No. 6N–43, Cali, Colombia; NIT # INVERSIONES ARIO LTDA., Cali, Colom- 805005185–7 (Colombia) [SDNT] bia; DOB 12 May 1938; Cedula No. 2879530 ASESORIAS ECONOMICAS MUNOZ (Colombia) (individual) [SDNT] SANTACOLOMA E.U. (a.k.a. ASEMS E.U.), ARIZONA S.A., Carrera 8N No. 17A–12, Calle 18 No. 106–98 of. 207, Cali, Colombia; Cartago, Colombia NIT # 836000489–0 (Co- NIT # 805012381–3 (Colombia) [SDNT] lombia) [SDNT] ASESORIAS PROFESIONALES ARJONA ALVARADO, Rafael, c/o ALPHA ESPECIALIZADAS EN NEGOCIOS E.U. PHARMA S.A., Bogota, Colombia; c/o (a.k.a. ASPEN E.U.), Calle 9 No. 46–69, Cali, FARMATODO S.A., Bogota, Colombia; c/o Colombia; NIT # 805020437–0 (Colombia) LABORATORIOS BLAIMAR, Bogota, Co- [SDNT] lombia; c/o LABORATORIOS KRESSFOR ASING E.U. (a.k.a. ASESORIAS DE DE COLOMBIA S.A., Bogota, Colombia; INGENIERIA EMPRESA UNIPERSONAL), Cedula No. 19442698 (Colombia) (individual) Calle 29 Norte No. 6N–43, Cali, Colombia; [SDNT] NIT # 805005185–7 (Colombia) [SDNT] ARLONE FACELLI, Roberto, c/o ASISTENCIA PROFESIONAL DISTRIBUIDORA DE DROGAS CONDOR ESPECIALIZADA EN COLOMBIA S.A., Bogota, Colombia; Cedula No. 16632415 LIMITADA (a.k.a. ASPRECOL (Colombia) (individual) [SDNT] LIMITADA), Avenida 11 Norte No. 7N–201 ARMANI, Dino, Via San Francesco d’Assisi of. 202, Edificio Aleph, Cali, Colombia; NIT 10, Milan, Italy; Via Abruzzi 94, Milan, # 805021375–7 (Colombia) [SDNT] Italy; Viale Abbruzzi 24, Milan, Italy; DOB ASKATASUNA (f.k.a. GESTORAS PRO- 20 Sep 20 (individual) [LIBYA] AMNISTIA), Spain [SDGT] ARMANI, Giampiero, Viale Abruzzi 94, ASPEN E.U. (a.k.a. ASESORIAS Milan, Italy; DOB 15 Sep 32 (individual) PROFESIONALES ESPECIALIZADAS EN [LIBYA] NEGOCIOS E.U.), Calle 9 No. 46–69, Cali, Colombia; NIT # 805020437–0 (Colombia) ARMED ISLAMIC GROUP (a.k.a. AL- [SDNT] JAMA’AH AL-ISLAMIYAH AL- ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, MUSALLAH; a.k.a. GIA; a.k.a. Colombia [SDNT] GROUPEMENT ISLAMIQUE ARME) [FTO] ASPRECOL LIMITADA (a.k.a. ASISTENCIA [SDGT] PROFESIONAL ESPECIALIZADA EN CO- ARMERO RIASCOS, Jose Eliecer, Carrera 5 LOMBIA LIMITADA), Avenida 11 Norte No. 8–00, Buenaventura, Colombia; c/o No. 7N–201 of. 202, Edificio Aleph, Cali, Co- INDUSTRIA DE PESCA SOBRE EL lombia; NIT # 805021375–7 (Colombia) PACIFICO S.A., Buenaventura, Colombia; [SDNT] Cedula No. 16471549 (Colombia) (individual) ASSOCIATED ENGINEERS, England [IRAQ] [SDNT] ASTAIZA TACUMA, Luz Marina, c/o ARMY OF MOHAMMED (a.k.a. JAISH-I-MO- COMPANIA DE FOMENTO MERCANTIL HAMMED; a.k.a. MOHAMMED’S ARMY; S.A., Cali, Colombia; c/o GEOPLASTICOS a.k.a. TEHRIK UL-FURQAAN), Pakistan S.A., Cali, Colombia; c/o GESTORA [FTO] [SDGT] MERCANTIL S.A., Cali, Colombia; DOB 10 ARMY OF THE REPUBLIC OF ILIRIDA Nov 1957; POB Cali, Valle, Colombia; Pass- (a.k.a. ARI) [BALKANS] port 31271034 (Colombia); Cedula No. ARMY OF THE RIGHTEOUS (a.k.a. 31271034 (Colombia) (individual) [SDNT] LASHKAR E-TAYYIBA; a.k.a. LASHKAR ASTERIS S.A. INDUSTRIAL & COMMER- E-TOIBA; a.k.a. LASHKAR-I-TAIBA), CIAL CORPORATION, Athens, Greece Pakistan [FTO] [SDGT] [LIBYA]

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ATAMALLO SHIPPING CO. LTD. (a.k.a. ATLAS AIR CONDITIONING COMPANY ANTAMALLO SHIPPING CO., LTD.), c/o LIMITED, 55 Roebuck House, Palace EMPRESA DE NAVEGACION MAMBISA, Street, London, England [IRAQ] Apartado 543, San Ignacio 104, Havana, ATLAS EQUIPMENT COMPANY LIMITED, Cuba [CUBA] 55 Roebuck House, Palace Street, London, ATB (a.k.a. ARAP TURK BANKASI A.S.; England [IRAQ] a.k.a. ARAB TURKISH BANK), P.O. Box ATWA, Ali (a.k.a. BOUSLIM, Ammar 38, 06552 Cankaya, Ankara, Turkey Mansour; a.k.a. SALIM, Hassan Rostom), [LIBYA] Lebanon; DOB 1960; POB Lebanon; citizen ATB (a.k.a. ARAP TURK BANKASI A.S.; Lebanon (individual) [SDGT] a.k.a. ARAB TURKISH BANK), P.O. Box ATWAH, Muhsin Musa Matwalli (a.k.a. 380, 80223 Sisli, Istanbul, Turkey [LIBYA] ABDEL RAHMAN; a.k.a. ABDUL ATB (a.k.a. ARAP TURK BANKASI A.S.; RAHMAN; a.k.a. AL-MUHAJIR, Abdul a.k.a. ARAB TURKISH BANK), Ziyapasa Rahman; a.k.a. AL-NAMER, Mohammed Bulvari No. 14/A, 01130 Adana, Turkey K.A.), Afghanistan; DOB 19 Jun 1964; POB [LIBYA] Egypt; citizen Egypt (individual) [SDGT] ATB (a.k.a. ARAP TURK BANKASI A.S.; AUC (a.k.a. AUTODEFENSAS UNIDAS DE a.k.a. ARAB TURKISH BANK), Vali COLOMBIA; a.k.a. UNITED SELF-DE- Konagi Cad. No. 10, 80200 Nistantas, FENSE FORCES OF COLOMBIA) Istanbul, Turkey [LIBYA] [FTO][SDGT][SDNTK] ATB (a.k.a. ARAP TURK BANKASI A.S.; AUM SHINRIKYO (a.k.a. A.I.C. COM- a.k.a. ARAB TURKISH BANK), P.O. Box PREHENSIVE RESEARCH INSTITUTE; 52, 35212 Pasaport, Izmir, Turkey [LIBYA] a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ATB (a.k.a. ARAP TURK BANKASI A.S.; ALEPH; a.k.a. AUM SUPREME TRUTH) a.k.a. ARAB TURKISH BANK), Havuzlu [FTO][SDGT] Sok. No. 3, 06540 Asagi Ayranci, Ankara, AUM SUPREME TRUTH (a.k.a. AUM Turkey [LIBYA] SHINRIKYO; a.k.a. A.I.C. COMPREHEN- ATB (a.k.a. ARAP TURK BANKASI A.S.; SIVE RESEARCH INSTITUTE; a.k.a. a.k.a. ARAB TURKISH BANK), A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH) Gaziosmanpasa Bulvari No. 10/1, 35210 [FTO][SDGT] Alsancak, Izmir, Turkey [LIBYA] AUREAL INMOBILIARIA LTDA., Avenida 7 ATB (a.k.a. ARAP TURK BANKASI A.S.; No. 112–38 of. 104, Bogota, Colombia [SDNT] a.k.a. ARAB TURKISH BANK), P.O. Box AUTO BATTERY PLANT, Libya [LIBYA] 11, 01321 Adana, Turkey [LIBYA] AUTODEFENSAS UNIDAS DE COLOMBIA ATBARA CEMENT COMPANY LIMITED, (a.k.a. AUC; a.k.a. UNITED SELF-DE- P.O. Box 36, Atbara, Sudan [SUDAN] FENSE FORCES OF COLOMBIA) ATEF, Muhammad (a.k.a. AL-MASRI, Abu [FTO][SDGT][SDNTK] Hafs; a.k.a. ABDULLAH, Sheikh Taysir; AUTOMOBILE CORPORATION, Khartoum, a.k.a. ABU HAFS; a.k.a. ABU SITTA, Sudan [SUDAN] Subhi; a.k.a. ATIF, Mohamed; a.k.a. ATIF, AUTOSERVICIO CIUDAD JARDIN (a.k.a. Muhammad; a.k.a. EL KHABIR, Abu Hafs AUTOSERVICIO PENON; el Masry; a.k.a. TAYSIR); DOB 1951; Alt. DISTRIBUCIONES GLOMIL LTDA.), DOB 1956; Alt. DOB 1944; POB Alexandria, Carrera 2 Oeste No. 2–54 ap. 201, Cali, Co- Egypt (individual) [SDT] [SDGT] lombia; Carrera 105 No. 15A–53, Cali, Co- ATIA, Hachim K., 2 Stratford Place, London lombia; Avenida Colombia No. 2–45, Cali, W1N 9AE, England (individual) [IRAQ] Colombia; NIT # 805008233–6 (Colombia) ATIA, Hachim K., Hay Al-Adil, Mahala-645, [SDNT] Zukak-8, No.-39, Baghdad, Iraq (individual) AUTOSERVICIO PENON (a.k.a. [IRAQ] AUTOSERVICIO CIUDAD JARDIN; a.k.a. ATIA, Hachim K., Lane 15, Area 902, Hai Al- DISTRIBUCIONES GLOMIL LTDA.), Wahda, Baghdad, Iraq (individual) [IRAQ] Carrera 2 Oeste No. 2–54 ap. 201, Cali, Co- ATIF, Mohamed (a.k.a. AL-MASRI, Abu lombia; Carrera 105 No. 15A–53, Cali, Co- Hafs; a.k.a. ABDULLAH, Sheikh Taysir; lombia; Avenida Colombia No. 2–45, Cali, a.k.a. ABU HAFS; a.k.a. ABU SITTA, Colombia; NIT # 805008233–6 (Colombia) Subhi; a.k.a. ATEF, Muhammad; a.k.a. [SDNT] ATIF, Muhammad; a.k.a. EL KHABIR, Abu AVALON, S.A., Colon Free Zone, Panama Hafs el Masry; a.k.a. TAYSIR); DOB 1951; [CUBA] Alt. DOB 1956; Alt. DOB 1944; POB Alexan- AVENDANO GUTIERREZ, Francisco dria, Egypt (individual) [SDT] [SDGT] Eduardo, Carrera 8 No. 66–21 apt. 204, Bo- ATIF, Muhammad (a.k.a. AL-MASRI, Abu gota, Colombia; Transversal 1A No. 69–54 Hafs; a.k.a. ABDULLAH, Sheikh Taysir; apt. 502, Bogota, Colombia; c/o a.k.a. ABU HAFS; a.k.a. ABU SITTA, CONSTRUCCIONES AVENDANO GUTIER- Subhi; a.k.a. ATEF, Muhammad; a.k.a. REZ Y CIA. LTDA., Bogota, Colombia; c/o ATIF, Mohamed; a.k.a. EL KHABIR, Abu LABORATORIOS GENERICOS Hafs el Masry; a.k.a. TAYSIR); DOB 1951; VETERINARIOS, Bogota, Colombia; Ce- Alt. DOB 1956; Alt. DOB 1944; POB Alexan- dula No. 16645182 (Colombia) (individual) dria, Egypt (individual) [SDT] [SDGT] [SDNT]

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AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN AZZAWIYA OIL REFINING COMPANY, CO., LTD.), Ibex House, The Minories, Lon- Benghazi Asphalt Plant Office, Benghazi, don, EC3N 1DY, England [CUBA] Libya [LIBYA] AVILA DE MONDRAGON, Ana Dolores, c/o AZZAWIYA OIL REFINING COMPANY, P.O. COMPAX LTDA., Cali, Colombia; c/o Box 6451, Tripoli, Libya [LIBYA] INVERSIONES Y CONSTRUCCIONES ABC B.T.L. (a.k.a. BANQUE ARABE TUNISO- S.A., Cali, Colombia; c/o INVERSIONES Y LIBYENNE DE DEVELOPPEMENT ET DE CONSTRUCCIONES COSMOVALLE COMMERCE EXTERIEUR), 25 Avenue LTDA., Cali, Colombia; Cedula No. 29183223 Kheireddine Pacha, P.O. Box 102, 1002 Le (Colombia) (individual) [SDNT] Belvedere, Tunis, Tunisia [LIBYA] AVILA MIRANDA, Jorge A., Calle 52N No. BA TAQWA FOR COMMERCE AND REAL 2D–29, Cali, Colombia; c/o CAUCALITO ESTATE COMPANY LIMITED, Vaduz, LTDA., Cali, Colombia; Cedula No. 12534286 Liechtenstein; formerly c/o Asat Trust (Colombia) (individual) [SDNT] reg., Vaduz, Liechtenstein [SDGT] AWDA, Abd Al Aziz; Chief Ideological Figure BAAZAOUI, Mondher (a.k.a. ‘‘Hamza’’), Via of PALESTINIAN ISLAMIC JIHAD— di Saliceto n.51/9, Bologna, Italy; DOB 18 SHIQAQI; DOB 1946 (individual) [SDT] Mar 1967; POB Kairouan, Tunisia (indi- AWES, Shaykh Hassan Dahir (a.k.a. ALI, vidual) [SDGT] Sheikh Hassan Dahir Aweys; a.k.a. BABANOUSA MILK PRODUCTS FACTORY, AWEYS, Hassan Dahir), DOB 1935; citizen P.O. Box 16, Babanousa, Sudan [SUDAN] BABBAR KHALSA INTERNATIONAL Somalia (individual) [SDGT] [SDGT] AWEYS, Dahir Ubeidullahi, Via Cipriano BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, Facchinetti 84, Rome, Italy (individual) Abeni O.; a.k.a. SHOFESO, Olatutu [SDGT] Temitope), DOB 30 Jun 1952; POB Nigeria AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh (individual) [SDNTK] Hassan Dahir Aweys; a.k.a. AWES, Shaykh BABESTAN, Wole A. (a.k.a. ADEMULERO, Hassan Dahir), DOB 1935; citizen Somalia Babestan Oluwole; a.k.a. OGUNGBUYI, (individual) [SDGT] Oluwole A.; a.k.a. OGUNGBUYI, Wally; AYADI CHAFIK, Ben Muhammad (a.k.a. a.k.a. OGUNGBUYI, Wole A.; a.k.a. AIADI, Ben Muhammad; a.k.a. AIADY, Ben SHOFESO, Olatude I.; a.k.a. SHOFESO, Muhammad; a.k.a. AYADI SHAFIQ, Ben Olatunde Irewole), DOB 4 Mar 1953; POB Muhammad; a.k.a. BIN MUHAMMAD, Nigeria (individual) [SDNTK] Ayadi Chafiq), Helene Meyer Ring 10–1415– BABIL INTERNATIONAL, Aeroport D’Orly, 80809, Munich, Germany; 129 Park Road, 94390 Orly Aerogare, France [IRAQ] NW8, London, England; 28 Chaussee de BADI, Mahmud, Secretary of People’s Con- Lille, Mouscron, Belgium; Darvingasse 1/2/ trol and Follow-up of the Government of 58–60, Vienna, Austria; Tunisia; DOB 21 Jan Libya, Libya (individual) [LIBYA] 1963; POB Safais (Sfax), Tunisia (indi- BAEZA MOLINA, Carlos Alberto, c/o DERE- vidual) [SDGT] CHO INTEGRAL Y CIA. LTDA., Cali, Co- AYADI SHAFIQ, Ben Muhammad (a.k.a. lombia; c/o INVERSIONES MIGUEL AIADI, Ben Muhammad; a.k.a. AIADY, Ben RODRIGUEZ E HIJO, Cali, Colombia; Ce- Muhammad; a.k.a. AYADI CHAFIK, Ben dula No. 16621765 (Colombia) (individual) Muhammad; a.k.a. BIN MUHAMMAD, [SDNT] Ayadi Chafiq), Helene Meyer Ring 10–1415– BAHAJI, Said, Bunatwiete #23, 21073 Ham- 80809, Munich, Germany; 129 Park Road, burg, Germany; Marienstr #54, 21073 Ham- NW8, London, England; 28 Chaussee de burg, Germany; Wiesendamm #135, 22303 Lille, Mouscron, Belgium; Darvingasse 1/2/ Hamburg, Germany; 12 Rue Descartes, 58–60, Vienna, Austria; Tunisia; DOB 21 Jan Meknes, Morocco; DOB 15 Jul 1975; POB 1963; POB Safais (Sfax), Tunisia (indi- Haselunne, Lower Saxony, Germany; na- vidual) [SDGT] tionality Moroccan and German (indi- AYARI, Chiheb Ben Mohamed (a.k.a. vidual) [SDGT] ‘‘Hichem Abu Hchem’’), Via di Saliceto BAHAMAD (a.k.a. SWEDAN, Sheikh Ahmed n.51/9, Bologna, Italy; DOB 19 Dec 1965; Salim; a.k.a. Ahmed the Tall; a.k.a. ALLY, POB Tunis, Tunisia (individual) [SDGT] Ahmed; a.k.a. BAHAMAD, Sheik; a.k.a. AZIZ, Fouad Hamza, Praca Pio X, 54–10o BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Andar, CEP 20091, Rio de Janeiro, Brazil Sheikh Ahmad Salem; a.k.a. SWEDAN, (individual) [IRAQ] Sheikh; a.k.a. SWEDAN, Sheikh Ahmed AZIZ, Mohammad (a.k.a. AFGHAN, Shear; Salem); DOB 9 Apr 1969; alt. DOB 9 Apr a.k.a. AFGHAN, Sher; a.k.a. AFGHAN, 1960; POB Mombasa, Kenya; citizen Kenya Shir; a.k.a. KHAN, Abdullah) DOB 1962; alt. (individual) [SDGT] DOB 1959; POB Pakistan (individual) BAHAMAD, Sheik (a.k.a. SWEDAN, Sheikh [SDNTK] Ahmed Salim; a.k.a. Ahmed the Tall; a.k.a. AZIZ, Tariq Mikhail, Deputy Prime Min- ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. ister; DOB 1936; Iraq (individual) [IRAQ]* BAHAMADI, Sheikh; a.k.a. SUWEIDAN, AZIZIA BOTTLE PLANT, Libya [LIBYA] Sheikh Ahmad Salem; a.k.a. SWEDAN, AZRAK S.A., Panama [CUBA] Sheikh; a.k.a. SWEDAN, Sheikh Ahmed

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Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 12, Santa Marta, Colombia; NIT # 1960; POB Mombasa, Kenya; citizen Kenya 800142651–6 (Colombia) [SDNT] (individual) [SDGT] BANCO BRASILEIRO-IRAQUIANO S.A., BAHAMADI, Sheikh (a.k.a. SWEDAN, Praca Pio X, 54–10o Andar CEP 20091, Rio Sheikh Ahmed Salim; a.k.a. Ahmed the de Janeiro, Brazil (Head Office and City Tall; a.k.a. ALLY, Ahmed; a.k.a. Branch) [IRAQ] BAHAMAD; a.k.a. BAHAMAD, Sheik; BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. NATIONAL BANK OF CUBA), a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Avenida de Concha Espina 8, E–28036 Ma- Sheikh Ahmed Salem); DOB 9 Apr 1969; alt. drid, Spain [CUBA] DOB 9 Apr 1960; POB Mombasa, Kenya; cit- BANCO NACIONAL DE CUBA (a.k.a. BNC; izen Kenya (individual) [SDGT] a.k.a. NATIONAL BANK OF CUBA), Dai- BAJAGIC, Zvonko ‘‘Duga Puska;’’ DOB 6 Sep Ichi Bldg. 6th Floor, 10–2 Nihombashi, 2- 1953; POB Vlasenica, Bosnia-Herzegovina chome, Chuo-ku, Tokyo 103, Japan [CUBA] (individual) [BALKANS] BANCO NACIONAL DE CUBA (a.k.a. BNC; BAKR, Abu (a.k.a. GHAILANI, Ahmed a.k.a. NATIONAL BANK OF CUBA), Khalfan; a.k.a. ‘‘AHMED THE TANZA- Zweierstrasse 35, CH–8022 Zurich, Switzer- NIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. ‘‘FUPI;’’ land) [CUBA] a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, BANCO NACIONAL DE CUBA (a.k.a. BNC; A.; a.k.a. AHMED, Abubakar; a.k.a. a.k.a. NATIONAL BANK OF CUBA), AHMED, Abubakar K.; a.k.a. AHMED, Federico Boyd Avenue & 51 Street, Panama Abubakar Khalfan; a.k.a. AHMED, City, Panama [CUBA] Abubakary K.; a.k.a. AHMED, Ahmed BANDERAS, Aracelly, c/o AGROPECUARIA Khalfan; a.k.a. AL TANZANI, Ahmad; LA ROBLEDA S.A., Cali, Colombia (indi- a.k.a. ALI, Ahmed Khalfan; a.k.a. vidual) [SDNT] GHAILANI, Abubakary Khalfan Ahmed; BANK AL TAQWA (a.k.a. AL TAQWA BANK; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, a.k.a. BANK AL TAQWA LIMITED), c/o Ahmad Khalafan; a.k.a. HUSSEIN, Arthur D. Hanna & Company, 10 Deveaux Mahafudh Abubakar Ahmed Abdallah; Street, Nassau, Bahamas; P.O. Box N–4877, a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Nassau, Bahamas [SDGT] Ahmed; a.k.a. MOHAMMED, Shariff BANK AL TAQWA LIMITED (a.k.a. AL Omar); DOB 14 Mar 1974; alt. DOB 13 Apr TAQWA BANK; a.k.a. BANK AL TAQWA), 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug c/o Arthur D. Hanna & Company, 10 1970; POB Zanzibar, Tanzania; citizen Tan- Deveaux Street, Nassau, Bahamas; P.O. zania (individual) [SDGT] Box N–4877, Nassau, Bahamas [SDGT] BALA, Haradin; DOB 10 Jun 1957; POB BANK OF KHARTOUM (a.k.a. BANK OF Gornja Koretica, Serbia and Montenegro; KHARTOUM GROUP), P.O. Box 1008, Khar- ICTY indictee (individual) [BALKANS] toum, Sudan; P.O. Box 312, Khartoum, BALIMA (a.k.a. BANQUE ARABE Sudan; P.O. Box 880, Khartoum, Sudan; LIBYENNE MALIENNE POUR LE COM- P.O. Box 2732, Khartoum, Sudan; P.O. Box MERCE EXTERIEUR ET LE 408, Barlaman Ave., Khartoum, Sudan; P.O. DEVELOPPEMENT; a.k.a. BANQUE Box 67, Omdurman, Sudan; P.O. Box 241, COMMERCIALE DU SAHEL), P.O. Box Port Sudan, Sudan; P.O. Box 131, Wad 2372, Bamako, Mali [LIBYA] Medani, Sudan; Abu Hammad, Sudan; BALINEX (a.k.a. BANQUE ARABE Abugaouta, Sudan; Assalaya, Sudan; P.O. LIBYENNE NIGERIENNE POUR LE COM- Box 89, Atbara, Sudan; Berber, Sudan; MERCE EXTERIEUR ET LE Dongola, Sudan; El Daba, Sudan; El Dain, DEVELOPPEMENT; a.k.a. BANQUE Sudan; El Damazeen, Sudan; El Damer, COMMERCIALE DU NIGER; a.k.a. BCN), Sudan; El Dilling, Sudan; El Dinder, P.O. Box 11363, Niamey, Niger [LIBYA] Sudan; El Fashir, Sudan; El Fow, Sudan; BALM (a.k.a. BANQUE ARABE LIBYENNE El Gadarit, Sudan; El Garia, Sudan; El MAURITANIENNE POUR LE COMMERCE Ghadder, Sudan; El Managil, Sudan; El EXTERIEUR ET LE DEVELOPPEMENT; Mazmoum, Sudan; P.O. Box 220, El Obeid, a.k.a. CHINGUETTY BANK), Jamal Sudan; El Rahad, Sudan; El Roseirs, Abdulnasser Street, P.O. Box 262, Sudan; El Suk el Shabi, Sudan; Halfa el Nouakchott, Mauritania [LIBYA] Gadida, Sudan; Karima, Sudan; Karkoug, BALTEX (a.k.a. BANQUE ARABE Sudan; Kassala, Sudan; Omdurman P.O. LIBYENNE TOGOLAISE DU COMMERCE Square, P.O. Box 341, Khartoum, Sudan; EXTERIEUR; a.k.a. SOCIETE Sharia el Barlaman, P.O. Box 922, Khar- INTERAFFRICAINE DU BANQUE), P.O. toum, Sudan; Sharia el Gama’a, P.O. Box Box 4874, Lome, Togo [LIBYA] 880, Khartoum, Sudan; Sharia el Gamhoria, BANAGRICOLA S.A. (a.k.a. BANANERA P.O. Box 312, Khartoum, Sudan; Sharia el AGRICOLA S.A.), Carrera 2B No. 26–12, Murada, Khartoum, Sudan; Tayar Murad, Santa Marta, Colombia; NIT # 800142651–6 P.O. Box 922, Khartoum, Sudan; Suk el (Colombia) [SDNT] Arabi, P.O. Box 4160, Khartoum, Sudan; BANANERA AGRICOLA S.A. (a.k.a. University of Khartoum, Khartoum, BANAGRICOLA S.A.), Carrera 2B No. 26– Sudan; P.O. Box 12, Kosti, Sudan; P.O. Box

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135, Nyala, Sudan; Rabak, Sudan; Rufaa, BANQUE ARABE D’AFRIQUE DU NORD Sudan; Sawakin, Sudan; Shendi, Sudan; [BAAN] (a.k.a. BANQUE ARABE DU Singa, Sudan; Tamboul, Sudan; Tandalti, NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. Sudan; Tokar, Sudan; Wadi Halfa, Sudan NORTH AFRICA INTERNATIONAL BANK; [SUDAN] a.k.a. NORTH AFRICAN INTER- BANK OF KHARTOUM GROUP (a.k.a. BANK NATIONAL BANK), P.O. Box 102, Le Bel- OF KHARTOUM), P.O. Box 1008, Khartoum, vedere, 1002 Tunis, Tunisia [LIBYA] Sudan; P.O. Box 312, Khartoum, Sudan; BANQUE ARABE D’AFRIQUE DU NORD P.O. Box 880, Khartoum, Sudan; P.O. Box [BAAN] (a.k.a. BANQUE ARABE DU 2732, Khartoum, Sudan; P.O. Box 408, NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. Barlaman Ave., Khartoum, Sudan; P.O. NORTH AFRICA INTERNATIONAL BANK; Box 67, Omdurman, Sudan; P.O. Box 241, a.k.a. NORTH AFRICAN INTER- Port Sudan, Sudan; P.O. Box 131, Wad NATIONAL BANK), 25 Avenue Khereddine Medani, Sudan; Abu Hammad, Sudan; Pacha, Tunis, Tunisia [LIBYA] Abugaouta, Sudan; Assalaya, Sudan; P.O. BANQUE ARABE DU NORD-BAAN (a.k.a. Box 89, Atbara, Sudan; Berber, Sudan; BANQUE ARABE D’AFRIQUE DU NORD Dongola, Sudan; El Daba, Sudan; El Dain, [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AF- Sudan; El Damazeen, Sudan; El Damer, RICA INTERNATIONAL BANK; a.k.a. Sudan; El Dilling, Sudan; El Dinder, NORTH AFRICAN INTERNATIONAL Sudan; El Fashir, Sudan; El Fow, Sudan; BANK), P.O. Box 485, 1080 Tunis Cedex, Tu- El Gadarit, Sudan; El Garia, Sudan; El nisia [LIBYA] Ghadder, Sudan; El Managil, Sudan; El BANQUE ARABE DU NORD-BAAN (a.k.a. Mazmoum, Sudan; P.O. Box 220, El Obeid, BANQUE ARABE D’AFRIQUE DU NORD Sudan; El Rahad, Sudan; El Roseirs, [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AF- Sudan; El Suk el Shabi, Sudan; Halfa el RICA INTERNATIONAL BANK; a.k.a. Gadida, Sudan; Karima, Sudan; Karkoug, NORTH AFRICAN INTERNATIONAL Sudan; Kassala, Sudan; Omdurman P.O. BANK), Avenue Kheireddine Pacha 25, Tunis, Tunisia [LIBYA] Square, P.O. Box 341, Khartoum, Sudan; BANQUE ARABE DU NORD-BAAN (a.k.a. Sharia el Barlaman, P.O. Box 922, Khar- BANQUE ARABE D’AFRIQUE DU NORD toum, Sudan; Sharia el Gama’a, P.O. Box [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AF- 880, Khartoum, Sudan; Sharia el Gamhoria, RICA INTERNATIONAL BANK; a.k.a. P.O. Box 312, Khartoum, Sudan; Sharia el NORTH AFRICAN INTERNATIONAL Murada, Khartoum, Sudan; Tayar Murad, BANK), 25 Avenue Khereddine Pacha, P.O. Box 922, Khartoum, Sudan; Suk el Tunis, Tunisia [LIBYA] Arabi, P.O. Box 4160, Khartoum, Sudan; BANQUE ARABE DU NORD-BAAN (a.k.a. University of Khartoum, Khartoum, BANQUE ARABE D’AFRIQUE DU NORD Sudan; P.O. Box 12, Kosti, Sudan; P.O. Box [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AF- 135, Nyala, Sudan; Rabak, Sudan; Rufaa, RICA INTERNATIONAL BANK; a.k.a. Sudan; Sawakin, Sudan; Shendi, Sudan; NORTH AFRICAN INTERNATIONAL Singa, Sudan; Tamboul, Sudan; Tandalti, BANK), P.O. Box 102, Le Belvedere, 1002 Sudan; Tokar, Sudan; Wadi Halfa, Sudan Tunis, Tunisia [LIBYA] [SUDAN] BANQUE ARABE LIBYENNE BURKINABE BANK OF SUDAN, Sharia El Gamaa, P.O. POUR LE COMMERCE EXTERIEUR ET Box 313, Khartoum, Sudan; Atbara, Sudan; LE DEVELOPPEMENT, 1336 Avenue Nel- P.O. Box 27, El Obeid, Sudan; P.O. Box 136, son Mandela, Ouagadougou, Burkina Faso Juba, Sudan; P.O. Box 73, Kosti, Sudan; [LIBYA] Nyala, Sudan; P.O. Box 34, Port Sudan, BANQUE ARABE LIBYENNE MALIENNE Sudan; Wad Medani, Sudan; Wau, Sudan POUR LE COMMERCE EXTERIEUR ET [SUDAN] LE DEVELOPPEMENT (a.k.a. BALIMA; BANOVIC, Predrag; DOB 28 Oct 1969; POB a.k.a. BANQUE COMMERCIALE DU Prijedor, Bosnia-Herzegovina; ICTY in- SAHEL; a.k.a. CHINGUETTY BANK), P.O. dictee in custody (individual) [BALKANS] Box 2372, Bamako, Mali [LIBYA] BANQUE ARABE D’AFRIQUE DU NORD BANQUE ARABE LIBYENNE [BAAN] (a.k.a. BANQUE ARABE DU MAURITANIENNE POUR LE COMMERCE NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. EXTERIEUR ET LE DEVELOPPEMENT NORTH AFRICA INTERNATIONAL BANK; (a.k.a. BALM), Jamal Abdulnasser Street, a.k.a. NORTH AFRICAN INTER- P.O. Box 262, Nouakchott, Mauritania NATIONAL BANK), Avenue Kheireddine [LIBYA] Pacha 25, Tunis, Tunisia [LIBYA] BANQUE ARABE LIBYENNE NIGERIENNE BANQUE ARABE D’AFRIQUE DU NORD POUR LE COMMERCE EXTERIEUR ET [BAAN] (a.k.a. BANQUE ARABE DU LE DEVELOPPEMENT (a.k.a. BALINEX; NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. a.k.a. BANQUE COMMERCIALE DU NORTH AFRICA INTERNATIONAL BANK; NIGER; a.k.a. BCN), P.O. Box 11363, a.k.a. NORTH AFRICAN INTER- Niamey, Niger [LIBYA] NATIONAL BANK), P.O. Box 485, 1080 BANQUE ARABE LIBYENNE TOGOLAISE Tunis Cedex, Tunisia [LIBYA] DU COMMERCE EXTERIEUR (a.k.a.

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BALTEX; a.k.a. SOCIETE malia; Gufure, Somalia; Guureeye, Soma- INTERAFFRICAINE DU BANQUE), P.O. lia; Huruuse, Somalia; Kowthar, Somalia; Box 4874, Lome, Togo [LIBYA] Najax, Somalia; Nakhiil, Somalia; Noobir, BANQUE ARABE TUNISO-LIBYENNE DE Somalia; Raxmo, Somalia; Ticis, Somalia; DEVELOPPEMENT ET DE COMMERCE Xuuxuule, Somalia [SDGT] EXTERIEUR (a.k.a. B.T.L.), 25 Avenue BARAKAAT TELECOMMUNICATIONS Kheireddine Pacha, P.O. Box 102, 1002 Le COMPANY LIMITED (a.k.a. BTELCO), Belvedere, Tunis, Tunisia [LIBYA] Bakara Market, Dar Salaam Buildings, BANQUE COMMERCIALE DU NIGER (a.k.a. Mogadishu, Somalia; last known address, BALINEX; a.k.a. BANQUE ARABE The Netherlands [SDGT] LIBYENNE NIGERIENNE POUR LE COM- BARAKAAT TELECOMMUNICATIONS MERCE EXTERIEUR ET LE COMPANY SOMALIA, LIMITED, P.O. Box DEVELOPPEMENT; a.k.a. BCN), P.O. Box 3313, Dubai, U.A.E. [SDGT] 11363, Niamey, Niger [LIBYA] BARAKAT BANK AND REMITTANCES, BANQUE COMMERCIALE DU SAHEL (a.k.a. Mogadishu, Somalia; Dubai, U.A.E. [SDGT] BALIMA; a.k.a. BANQUE ARABE BARAKAT COMPUTER CONSULTING LIBYENNE MALIENNE POUR LE COM- (BCC), Mogadishu, Somalia [SDGT] MERCE EXTERIEUR ET LE BARAKAT COMSULTING GROUP (BCG), DEVELOPPEMENT), P.O. Box 2372, Mogadishu, Somalia [SDGT] Bamako, Mali [LIBYA] BARAKAT GLOBAL TELEPHONE COM- BANQUE INTERCONTINENTALE ARABE, PANY, Mogadishu, Somalia; Dubai, U.A.E. 67, Avenue Franklin Roosevelt, 75008 Paris, [SDGT] France [LIBYA] BARAKAT POST EXPRESS (BPE), BANQUE TCHADO ARABE LIBYENNE, P.O. Mogadishu, Somalia [SDGT] Box 104, N’Djamena, Chad [LIBYA] BARAKAT REFRESHMENT COMPANY, BARACO CO. (a.k.a. AL-BARAKAT INTER- Mogadishu, Somalia; Dubai, U.A.E. [SDGT] NATIONAL), Box 2923, Dubai, U.A.E. BARAKAT WIRE TRANSFER COMPANY, [SDGT] BARAKA TRADING COMPANY, P.O. Box 4419 S. Brandon St., Seattle, Washington, 3313, Dubai, U.A.E. [SDGT] U.S.A. [SDGT] BARAKAAT BANK OF SOMALIA (a.k.a. AL- BARAKO TRADING COMPANY LLC, P.O. BARAKAAT BANK OF SOMALIA; a.k.a. Box 3313, Dubai, U.A.E. [SDGT] BBS), Bossaso, Somalia; Mogadishu, Soma- BARCO RUIZ, Eduardo, c/o FOGENSA S.A., lia [SDGT] Bogota, Colombia; DOB 26 May 1945; Pass- BARAKAAT BOSTON, 266 Neponset Ave., port 5562182 (Colombia); Cedula No. 5562182 Apt 43, Dorchester, Massachusetts 02122– (Colombia) (individual) [SDNT] 3224, U.S.A. [SDGT] BARON DIAZ, Carlos Arturo, c/o BARAKAAT CONSTRUCTION COMPANY, DISTRIBUIDORA MIGIL LTDA., Cali, Co- P.O. Box 3313, Dubai, U.A.E. [SDGT] lombia; c/o GRACADAL S.A., Cali, Colom- BARAKAAT GLOBETELCOMPANY (a.k.a. bia; Cedula No. 49994 (Colombia) (indi- AL-BARAKAT GLOBAL TELECOMMUNI- vidual) [SDNT] CATIONS), Hargeysa, Somalia; Mogadishu, BARONA, Fernando, c/o DISMERCOOP, Cali, Somalia; P.O. Box 3313, Dubai, U.A.E. Colombia; Cedula No. 16688872 (Colombia) [SDGT] (individual) [SDNT] BARAKAAT GROUP OF COMPANIES, BAROON SHIPPING COMPANY LIMITED, Mogadishu, Somalia; P.O. Box 3313, Dubai, Haven Court, 5 Library Ramp, Gibraltar U.A.E. [SDGT] [IRAQ] BARAKAAT INTERNATIONAL COMPANIES BARRIOS, Alba Lucia, Los Alcazares Bloq. (BICO), Mogadishu, Somalia; Dubai, U.A.E. 93 Ap. 402, Cali, Colombia; c/o [SDGT] CREDIREBAJA S.A., Cali, Colombia; c/o BARAKAAT INTERNATIONAL FOUNDA- POLIEMPAQUES S.A., Cali, Colombia; c/o TION, P.O. Box 4036, Spanga, Sweden; SONAR F.M. E.U. DIETER MURRLE, Cali, Rinkebytorget 1, Spanga 04, Sweden Colombia; c/o SONAR F.M. S.A., Cali, Co- [SDGT] lombia; Cedula No. 38853130 (Colombia) (in- BARAKAAT INTERNATIONAL, dividual) [SDNT] Hallbybacken 15, Spanga 70, Sweden BARRIOS SENIOR, Jario Ascanio, c/o [SDGT] PENTACOOP LTDA., Bogota, Colombia; BARAKAAT INTERNATIONAL, INC., 1929 Cedula No. 8723099 (Colombia) (individual) South 5th Street, Suite 205, Minneapolis, [SDNT] Minnesota, U.S.A. [SDGT] BASQUE FATHERLAND AND LIBERTY BARAKAAT NORTH AMERICA, INC., 2019 (a.k.a. BATASUNA; a.k.a. ETA; a.k.a. Bank St., Ottawa, Ontario, Canada; 925 EUSKAL HERRITARROK; a.k.a. EUZKADI Washington St., Dorchester, Massachu- TA ASKATASUNA; a.k.a. HERRI setts, U.S.A. [SDGT] BATASUNA) [FTO][SDGT]BATASUNA BARAKAAT RED SEA TELECOMMUNI- (a.k.a. BASQUE FATHERLAND AND LIB- CATIONS, Ala Aamin, Somalia; Bossaso, ERTY; a.k.a. ETA; a.k.a. EUSKAL Somalia; Bubaarag, Somalia; Carafaat, So- HERRITARROK; a.k.a. EUZKADI TA

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ASKATASUNA; a.k.a. HERRI BATASUNA) BEDOYA DE SANCLEMENTE, Maria Ninive, [FTO][SDGT] c/o DISTRIBUCIONES GLOMIL LTDA., BATISTA, Miguel, Panama (individual) Cali, Colombia; DOB 13 Jul 1938; Passport [CUBA]BAY INDUSTRIES, INC., 10100 29645304 (Colombia); NIT # 29645304–8 (Co- Santa Monica Boulevard, Santa Monica, lombia); Cedula No. 29645304 (Colombia) California, U.S.A. [IRAQ] (individual) [SDNT] BBS (a.k.a. AL-BARAKAAT BANK OF SO- BEIRA-MAR, Fernandinho (a.k.a. DA MALIA; BARAKAAT BANK OF SOMA- COSTA, Luis Fernando); DOB 4 Jul 1967; LIA), Bossaso, Somalia; Mogadishu, Soma- POB Rio de Janeiro, Brazil (individual) lia [SDGT] [SDNTK] BCN (a.k.a. BALINEX; a.k.a. BANQUE BEIT AL MAL HOLDINGS (a.k.a. ARAB ARABE LIBYENNE NIGERIENNE POUR PALESTINIAN BEIT EL-MAL COMPANY; LE COMMERCE EXTERIEUR ET LE a.k.a. BEIT EL MAL AL-PHALASTINI AL- DEVELOPPEMENT; a.k.a. BANQUE ARABI AL-MUSHIMA AL-AAMA AL- COMMERCIALE DU NIGER; a.k.a. BCN), MAHADUDA LTD.; a.k.a. BEIT EL-MAL P.O. Box 11363, Niamey, Niger [LIBYA] HOLDINGS; a.k.a. PALESTINIAN ARAB BECERRA BECERRA, Alvaro, c/o BEIT EL MAL CORPORATION, LTD.), AGROPECUARIA LA ROBLEDA LTDA., P.O. Box 662, Ramallah, West Bank [SDT][SDGT] Cali, Colombia; Cedula No. 2730788 (Colom- BEIT EL MAL AL-PHALASTINI AL-ARABI bia) (individual) [SDNT] AL-MUSHIMA AL-AAMA AL-MAHADUDA BECERRA, Martin (a.k.a. BECERRA LTD. (a.k.a. ARAB PALESTINIAN BEIT MIRELES, Martin; a.k.a. MACHERBE, EL-MAL COMPANY; a.k.a. BEIT AL MAL Oscar; a.k.a. MAHERBE, Oscar; a.k.a. HOLDINGS; a.k.a. BEIT EL-MAL HOLD- MAHLERBE, Oscar; a.k.a. MAHLERBE, INGS; a.k.a. PALESTINIAN ARAB BEIT Polo; a.k.a. MALARBE, Oscar; a.k.a. EL MAL CORPORATION, LTD.), P.O. Box MALERBE, Oscar; a.k.a. MALERHBE DE 662, Ramallah, West Bank [SDT] [SDGT] LEON, Oscar; a.k.a. MALERVA, Oscar; BEIT EL-MAL HOLDINGS (a.k.a. ARAB a.k.a. MALHARBE DE LEON, Oscar; a.k.a. PALESTINIAN BEIT EL-MAL COMPANY; MALHERBE DE LEON, Oscar; a.k.a. a.k.a. BEIT AL MAL HOLDINGS; a.k.a. MALHERBE DELEON, Oscar; a.k.a. BEIT EL MAL AL-PHALASTINI AL- MALMERBE, Oscar; a.k.a. MELARBE, ARABI AL-MUSHIMA AL-AAMA AL- Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAHADUDA LTD.; a.k.a. PALESTINIAN QALHARBE DE LEON, Oscar; a.k.a. ARAB BEIT EL MAL CORPORATION, VARGAS, Jorge); DOB 10 Jan 1964; POB LTD.), P.O. Box 662, Ramallah, West Bank Mexico (individual) [SDNTK] [SDT] [SDGT] BECERRA MIRELES, Martin (a.k.a. BECER- BELMEX IMPORT EXPORT CO., LTD., 24 RA, Martin; a.k.a. MACHERBE, Oscar; Corner Regent and Kings Streets, Belize a.k.a. MAHERBE, Oscar; a.k.a. City, Belize [CUBA] MAHLERBE, Oscar; a.k.a. MAHLERBE, BELTRAN RODRIGUEZ, Alvaro, c/o CAJA Polo; a.k.a. MALARBE, Oscar; a.k.a. SOLIDARIA, Bogota, Colombia; c/o MALERBE, Oscar; a.k.a. MALERHBE DE COOPCREAR, Bogota, Colombia; DOB 10 LEON, Oscar; a.k.a. MALERVA, Oscar; Aug 1970; Passport 79139759 (Colombia); Ce- a.k.a. MALHARBE DE LEON, Oscar; a.k.a. dula No. 79139759 (Colombia) (individual) MALHERBE DE LEON, Oscar; a.k.a. [SDNT] MALHERBE DELEON, Oscar; a.k.a. BEN HENI, Lased; DOB 5 Feb 1969; POB MALMERBE, Oscar; a.k.a. MELARBE, Libya (individual) [SDGT] Oscar; a.k.a. NALHERBE, Oscar; a.k.a. BEN SOLTANE, Adel, Via Latisana n. 6, QALHARBE DE LEON, Oscar; a.k.a. Milan, Italy; DOB 14 Jul 1970; POB Tunis, VARGAS, Jorge); DOB 10 Jan 1964; POB Tunisia; Italian Fiscal Code: Mexico (individual) [SDNTK] BNSDLA70L14Z352B (individual) [SDGT] BECF CHARITABLE EDUCATIONAL CEN- BENATTIA, Nabil; DOB 11 May 1966; POB TER (a.k.a. BENEVOLENCE EDU- Tunis, Tunisia (individual) [SDGT] CATIONAL CENTER; a.k.a. BIF-BOSNIA; BENAVIDEZ CHAVEZ, Alvaro Higinio, a.k.a. BOSANSKA IDEALNA FUTURA; Carrera 8N No. 17A–12, Cartago, Colombia; a.k.a. BOSNIAN IDEAL FUTURE), Salke c/o AGROPECUARIA MIRALINDO S.A., Lagumdzije 12, 71000 Sarajevo, Bosnia- Cartago, Colombia; c/o ARIZONA S.A., Herzegovina; Hadzije Mazica Put 16F, 72000 Cartago, Colombia; DOB 1 Feb 1971; Pass- Zenica, Bosnia-Herzegovina; Sehidska port 94295393 (Colombia); Cedula No. Street, Breza, Bosnia-Herzegovina; Kanal 94295393 (Colombia) (individual) [SDNT] 1, 72000 Zenica, Bosnia-Herzegovina; Hamze BENEVOLENCE EDUCATIONAL CENTER Celenke 35, Ilidza, Sarajevo, Bosnia- (a.k.a. BECF CHARITABLE EDU- Herzegovina [SDGT] CATIONAL CENTER; a.k.a. BIF–BOSNIA; BECHARA SIMANCA, Salim, c/o a.k.a. BOSANSKA IDEALNA FUTURA; SOCOVALLE, Cali, Colombia; DOB 26 Jul a.k.a. BOSNIAN IDEAL FUTURE), Salke 1950; Cedula No. 19163957 (Colombia) (indi- Lagumdzije 12, 71000 Sarajevo, Bosnia- vidual) [SDNT] Herzegovina; Hadzije Mazica Put 16F, 72000

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Zenica, Bosnia-Herzegovina; Sehidska address,’’ 2465 Cawthra Rd., Unit 203, Street, Breza, Bosnia-Herzegovina; Kanal Mississauga, Ontario, L5A 3P2 Canada; 1, 72000 Zenica, Bosnia-Herzegovina; Hamze ‘‘last known address,’’ P.O. Box 1508, Sta- Celenke 35, Ilidza, Sarajevo, Bosnia- tion B, Mississauga, Ontario, L4Y 4G2 Can- Herzegovina [SDGT] ada; ‘‘last known address,’’ P.O. Box 40015, BENEVOLENCE INTERNATIONAL FOUN- 75 King Street South, Waterloo, Ontario, DATION (a.k.a. AL BIR AL DAWALIA; N2J 4V1 Canada; ‘‘last known address,’’ 92 a.k.a. BIF; a.k.a. BIF–USA; a.k.a. King Street, 201, Waterloo, Ontario, N2J MEZHDUNARODNYJ 1P5 Canada [SDGT] BLAGOTVORITEL’NYJ FOND), 8820 Mo- BENGHAZI CEMENT PLANT, Libya bile Avenue, 1A, Oak Lawn, IL 60453, [LIBYA] U.S.A.; P.O. Box 548, Worth, IL 60482, BENGHAZI EST. FOR BUILDING AND CON- U.S.A.; formerly at 9838 S. Roberts Road, STRUCTION, P.O. Box 2118, Benghazi, Suite 1W, Palos Hills, IL 60465, U.S.A.; for- Libya [LIBYA] merly at 20–24 Branford Place, Suite 705, BENGHAZI LIME PLANT, Libya [LIBYA] Newark, NJ 07102, U.S.A.; Bashir Safar Ugli BENGHAZI PAPER BAGS PLANT, Libya 69, Baku, Azerbaijan; 69 Boshir Safaroglu [LIBYA] St., Baku, Azerbaijan; Sarajevo, Bosnia– BENGHAZI TANNERY, Libya [LIBYA] Herzegovina; Zenica, Bosnia–Herzegovina; BENITEZ CASTELLANOS, Cesar Tulio, ‘‘last known address,’’ 3 King Street, South Carrera 65 No. 13B–82, Cali, Colombia; c/o Waterloo, Ontario, N2J 3Z6 Canada; ‘‘last COMUNICACION VISUAL LTDA., Cali, Co- known address,’’ P.O. Box 1508 Station B, lombia; c/o D’CACHE S.A., Cali, Colombia; Mississauga, Ontario, L4Y 4G2 Canada; c/o DROGAS LA REBAJA, Cali, Colombia; ‘‘last known address,’’ 2465 Cawthra Rd., c/o INVERSIONES MONDRAGON Y CIA. #203, Mississauga, Ontario, L5A 3P2 Can- S.C.S., Cali, Colombia; c/o INVERSIONES ada; Ottawa, Canada; Grozny, Chechnya; 91 Y CONSTRUCCIONES ABC S.A., Cali, Co- Paihonggou, Lanzhou, Gansu, China 730000; lombia; c/o RIONAP COMERCIOS Y Hrvatov 30, 41000, Zagreb, Croatia; REPRESENTACIONES S.A., Quito, Ecua- Makhachkala, Daghestan; Duisi, Georgia; dor; Cedula No. 14969366 (Colombia) (indi- Tbilisi, Georgia; Nazran, Ingushetia; vidual) [SDNT] Burgemeester Kessensingel 40, Maastricht, BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB Netherlands; House 111, First Floor, Street 20 Feb 1951; POB Mallakaster Fier, Albania 64, F–10/3, Islamabad, Pakistan; P.O. Box (individual) [BALKANS] 1055, Peshawar, Pakistan; Azovskaya 6, BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB km. 3, off. 401, Moscow, Russia 113149; 20 Feb 1951; POB Mallakaster Fier, Albania Ulitsa Oktyabr’skaya, dom. 89, Moscow, (individual) [BALKANS] Russia 127521; P.O. Box 1937, Khartoum, BERASATEGUI ESCUDERO, Ismael; mem- Sudan; P.O. Box 7600, Jeddah 21472, Saudi ber ETA; DOB 15 Jun 1969; POB Eibar Arabia; P.O. Box 10845, Riyadh 11442, Saudi (Guipuzcoa Province), Spain; D.N.I. Arabia; Dushanbe, Tajikistan; United 15.379.555 (individual) [SDGT] Kingdom; Afghanistan; Bangladesh; Bos- BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN nia–Herzegovina; Gaza Strip; Yemen; U.S. GULF OIL COMPANY, P.O. Box 263, FEIN: 36–3823186 [SDGT] Benghazi, Libya; DOB 18 Mar 46 (indi- BENEVOLENCE INTERNATIONAL FUND vidual) [LIBYA] (a.k.a. BENEVOLENT INTERNATIONAL BETTINA SHIPPING CO., LTD., c/o FUND; a.k.a. BIF–CANADA), ‘‘last known EMPRESA DE NAVIGACION MAMBISA, address,’’ 2465 Cawthra Rd., Unit 203, Apartado 543, San Ignacio 104, Havana, Mississauga, Ontario, L5A 3P2 Canada; Cuba [CUBA] ‘‘last known address,’’ P.O. Box 1508, Sta- BEWELL CORPORATION, INC., Panama tion B, Mississauga, Ontario, L4Y 4G2 Can- [CUBA] ada; ‘‘last known address,’’ P.O. Box 40015, BEXHETI, Nuri; DOB 1962; POB Tetovo, Mac- 75 King Street South, Waterloo, Ontario, edonia (individual) [BALKANS] N2J 4V1 Canada; ‘‘last known address,’’ 92 BIF (a.k.a. AL BIR AL DAWALIA; a.k.a. BE- King Street, 201, Waterloo, Ontario, N2J NEVOLENCE INTERNATIONAL FOUNDA- 1P5 Canada [SDGT] TION; a.k.a. BIF–USA; a.k.a. BENEVOLENCE INTERNATIONAL MEZHDUNARODNYJ NEDERLAND (a.k.a. STG. BENEVO- BLAGOTVORITEL’NYJ FOND), 8820 Mo- LENCE INTERNATIONAL NEDERLAND; bile Avenue, 1A, Oak Lawn, IL 60453, a.k.a. STICHTING BENEVOLENCE U.S.A.; P.O. Box 548, Worth, IL 60482, INTERNATIONAL NEDERLAND), U.S.A.; formerly at 9838 S. Roberts Road, Radeborg 14 B, 6228CV Maastricht, Nether- Suite 1W, Palos Hills, IL 60465, U.S.A.; for- lands; Postbus 1149, 6201BC Maastricht, merly at 20–24 Branford Place, Suite 705, Netherlands; Registration No. 14063277 Newark, NJ 07102, U.S.A.; Bashir Safar Ugli [SDGT] 69, Baku, Azerbaijan; 69 Boshir Safaroglu BENEVOLENT INTERNATIONAL FUND St., Baku, Azerbaijan; Sarajevo, Bosnia- (a.k.a. BENEVOLENCE INTERNATIONAL Herzegovina; Zenica, Bosnia-Herzegovina; FUND; a.k.a. BIF–CANADA), ‘‘last known ‘‘last known address,’’ 3 King Street, South

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Waterloo, Ontario, N2J 3Z6 Canada; ‘‘last ada; Ottawa, Canada; Grozny, Chechnya; 91 known address,’’ P.O. Box 1508 Station B, Paihonggou, Lanzhou, Gansu, China 730000; Mississauga, Ontario, L4Y 4G2 Canada; Hrvatov 30, 41000, Zagreb, Croatia; ‘‘last known address,’’ 2465 Cawthra Rd., Makhachkala, Daghestan; Duisi, Georgia; #203, Mississauga, Ontario, L5A 3P2 Can- Tbilisi, Georgia; Nazran, Ingushetia; ada; Ottawa, Canada; Grozny, Chechnya; 91 Burgemeester Kessensingel 40, Maastricht, Paihonggou, Lanzhou, Gansu, China 730000; Netherlands; House 111, First Floor, Street Hrvatov 30, 41000, Zagreb, Croatia; 64, F–10/3, Islamabad, Pakistan; P.O. Box Makhachkala, Daghestan; Duisi, Georgia; 1055, Peshawar, Pakistan; Azovskaya 6, Tbilisi, Georgia; Nazran, Ingushetia; km. 3, off. 401, Moscow, Russia 113149; Burgemeester Kessensingel 40, Maastricht, Ulitsa Oktyabr’skaya, dom. 89, Moscow, Netherlands; House 111, First Floor, Street Russia 127521; P.O. Box 1937, Khartoum, 64, F–10/3, Islamabad, Pakistan; P.O. Box Sudan; P.O. Box 7600, Jeddah 21472, Saudi 1055, Peshawar, Pakistan; Azovskaya 6, Arabia; P.O. Box 10845, Riyadh 11442, Saudi km. 3, off. 401, Moscow, Russia 113149; Arabia; Dushanbe, Tajikistan; United Ulitsa Oktyabr’skaya, dom. 89, Moscow, Kingdom; Afghanistan; Bangladesh; Bos- Russia 127521; P.O. Box 1937, Khartoum, nia-Herzegovina; Gaza Strip; Yemen; U.S. Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442, Saudi FEIN: 36–3823186 [SDGT] Arabia; Dushanbe, Tajikistan; United BIN AL SHIBH, Ramzi (a.k.a. Kingdom; Afghanistan; Bangladesh; Bos- BINALSHEIDAH, Ramzi Mohamed nia-Herzegovina; Gaza Strip; Yemen; U.S. Abdullah; BINALSHIBH, Ramzi Moham- FEIN: 36–3823186 [SDGT] med Abdullah; a.k.a. OMAR, Ramzi Mo- BIF–BOSNIA (a.k.a. BECF CHARITABLE hammed Abdellah), Billstedter Hauptstr EDUCATIONAL CENTER; a.k.a. BENEVO- Apt 14, 22111 Hamburg, Germany; Emil An- LENCE EDUCATIONAL CENTER; a.k.a. derson Strasse 5, 22073 Hamburg, Germany; BOSANSKA IDEALNA FUTURA; a.k.a. Letzte Heller #109 Hamburg University, BOSNIAN IDEAL FUTURE), Salke 22111 Hamburg, Germany; Marienstr #54, Lagumdzije 12, 71000 Sarajevo, Bosnia- 21073 Hamburg, Germany; Schleemer Ring Herzegovina; Hadzije Mazica Put 16F, 72000 2, 22117 Hamburg, Germany; DOB 16 Sep Zenica, Bosnia-Herzegovina; Sehidska 1973; alt. DOB 1 May 1972; POB Khartoum, Street, Breza, Bosnia-Herzegovina; Kanal Sudan; alt. POB Hadramawt, Yemen; Pass- 1, 72000 Zenica, Bosnia-Herzegovina; Hamze port Nos. A755350 (Saudi Arabia), R85243 Celenke 35, Ilidza, Sarajevo, Bosnia- (Yemen), 00085243 (Yemen); nationality Herzegovina [SDGT] Yemeni (individual) [SDGT] BIF–CANADA (a.k.a. BENEVOLENCE BIN KHALID, Fahd Bin Adballah (a.k.a. MO- INTERNATIONAL FUND; a.k.a. BENEVO- HAMMED, Khalid Shaikh; a.k.a. ALI, LENT INTERNATIONAL FUND), ‘‘last Salem; a.k.a. HENIN, Ashraf Refaat known address,’’ 2465 Cawthra Rd., Unit Nabith; a.k.a. WADOOD, Khalid Adbul); 203, Mississauga, Ontario, L5A 3P2 Canada; DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB ‘‘last known address,’’ P.O. Box 1508, Sta- Kuwait; citizen Kuwait (individual) tion B, Mississauga, Ontario, L4Y 4G2 Can- [SDGT] ada; ‘‘last known address,’’ P.O. Box 40015, BIN LADEN, Osama (a.k.a. BIN LADIN, 75 King Street South, Waterloo, Ontario, Usama bin Muhammad bin Awad; a.k.a. N2J 4V1 Canada; ‘‘last known address,’’ 92 BIN LADEN, Usama; a.k.a. BIN LADIN, King Street, 201, Waterloo, Ontario, N2J Osama; a.k.a. BIN LADIN, Osama bin Mu- 1P5 Canada [SDGT] BIF–USA (a.k.a. AL BIR AL DAWALIA; hammad bin Awad; a.k.a. BIN LADIN, a.k.a. BENEVOLENCE INTERNATIONAL Usama), Afghanistan; DOB 30 Jul 57; Alt. FOUNDATION; a.k.a. BIF; a.k.a. DOB 1958; POB Jeddah, Saudi Arabia; Alt. MEZHDUNARODNYJ POB Yemen (individual) [SDT] [SDGT] BLAGOTVORITEL’NYJ FOND), 8820 Mo- BIN LADEN, Usama (a.k.a. BIN LADIN, bile Avenue, 1A, Oak Lawn, IL 60453, Usama bin Muhammad bin Awad; a.k.a. U.S.A.; P.O. Box 548, Worth, IL 60482, BIN LADEN, Osama; a.k.a. BIN LADIN, U.S.A.; formerly at 9838 S. Roberts Road, Osama; a.k.a. BIN LADIN, Osama bin Mu- Suite 1W, Palos Hills, IL 60465, U.S.A.; for- hammad bin Awad; a.k.a. BIN LADIN, merly at 20–24 Branford Place, Suite 705, Usama), Afghanistan; DOB 30 Jul 57; Alt. Newark, NJ 07102, U.S.A.; Bashir Safar Ugli DOB 1958; POB Jeddah, Saudi Arabia; Alt. 69, Baku, Azerbaijan; 69 Boshir Safaroglu POB Yemen (individual) [SDT] [SDGT] St., Baku, Azerbaijan; Sarajevo, Bosnia- BIN LADIN, Osama (a.k.a. BIN LADIN, Herzegovina; Zenica, Bosnia-Herzegovina; Usama bin Muhammad bin Awad; a.k.a. ‘‘last known address,’’ 3 King Street, South BIN LADEN, Osama; a.k.a. BIN LADEN, Waterloo, Ontario, N2J 3Z6 Canada; ‘‘last Usama; a.k.a. BIN LADIN, Osama bin Mu- known address,’’ P.O. Box 1508 Station B, hammad bin Awad; a.k.a. BIN LADIN, Mississauga, Ontario, L4Y 4G2 Canada; Usama), Afghanistan; DOB 30 Jul 57; Alt. ‘‘last known address,’’ 2465 Cawthra Rd., DOB 1958; POB Jeddah, Saudi Arabia; Alt. #203, Mississauga, Ontario, L5A 3P2 Can- POB Yemen (individual) [SDT] [SDGT]

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BIN LADIN, Osama bin Muhammad bin (Yemen), 00085243 (Yemen); nationality Awad (a.k.a. BIN LADIN, Usama bin Mu- Yemeni (individual) [SDGT] hammad bin Awad; a.k.a. BIN LADEN, BIO CORPORATION (a.k.a. BOSNIAN IN- Osama; a.k.a. BIN LADEN, Usama; a.k.a. VESTMENT ORGANIZATION), Sarajevo, BIN LADIN, Osama; a.k.a. BIN LADIN, Bosnia-Herzegovina [BALKANS] Usama), Afghanistan; DOB 30 Jul 57; Alt. BJELICA, Milovan ‘‘Cicko,’’ Starine Novaka DOB 1958; POB Jeddah, Saudi Arabia; Alt. Street BB, Sokolac, Republika Srpska, POB Yemen (individual) [SDT] [SDGT] Bosnia-Herzegovina; DOB 19 Oct 1958; POB BIN LADIN, Usama (a.k.a. BIN LADIN, Rogatica, Bosnia-Herzegovina; National ID Usama bin Muhammad bin Awad; a.k.a. No. 1910958130007 (individual) [BALKANS] BIN LADEN, Osama; a.k.a. BIN LADEN, BLACK SEPTEMBER (a.k.a. ANO; a.k.a. Usama; a.k.a. BIN LADIN, Osama; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. BIN LADIN, Osama bin Muhammad bin FATAH REVOLUTIONARY COUNCIL; Awad); DOB 30 Jul 57; Alt. DOB 1958; POB a.k.a. ARAB REVOLUTIONARY COUNCIL; Jeddah, Saudi Arabia; Alt. POB Yemen (in- a.k.a. ARAB REVOLUTIONARY BRI- dividual) [SDT] [SDGT] GADES; a.k.a. REVOLUTIONARY ORGA- BIN LADIN, Usama bin Muhammad bin NIZATION OF SOCIALIST MUSLIMS) Awad (a.k.a. BIN LADEN, Osama; a.k.a. [SDT][FTO][SDGT] BIN LADEN, Usama; a.k.a. BIN LADIN, BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Osama; a.k.a. BIN LADIN, Osama bin Mu- Bratunac, Bosnia-Herzegovina; ICTY in- hammad bin Awad; a.k.a. BIN LADIN, dictee (individual) [BALKANS] Usama); DOB 30 Jul 57; Alt. DOB 1958; POB BLAIMAR (n.k.a. COINTERCOS S.A.; n.k.a. Jeddah, Saudi Arabia; Alt. POB Yemen (in- CIA. INTERAMERICANA DE dividual) [SDT] [SDGT] COSMETICOS S.A.; f.k.a. LABORATORIOS BIN MARWAN, Bilal; DOB 1947 (individual) BLAIMAR DE COLOMBIA S.A.), Calle 12B [SDGT] BIN MUHAMMAD, Ayadi Chafiq (a.k.a. No. 27–39, Bogota, Colombia; Apartado AIADI, Ben Muhammad; a.k.a. AIADY, Ben Aereo 33248, Bogota, Colombia; NIT # Muhammad; a.k.a. AYADI CHAFIK, Ben 860511578–8 (Colombia) [SDNT] Muhammad; a.k.a. AYADI SHAFIQ, Ben BLAIMAR (n.k.a. COOPERATIVA DE Muhammad), Helene Meyer Ring 10–1415– COSMETICOS Y POPULARES 80809, Munich, Germany; 129 Park Road, COSMEPOP; n.k.a. COSMEPOP; a.k.a. NW8, London, England; 28 Chaussee de CIA. INTERAMERICANA DE Lille, Mouscron, Belgium; Darvingasse 1/2/ COSMETICOS S.A.; a.k.a. COINTERCOS 58–60, Vienna, Austria; Tunisia; DOB 21 Jan S.A.; a.k.a. LABORATORIOS BLAIMAR 1963; POB Safais (Sfax), Tunisia (indi- DE COLOMBIA S.A.; a.k.a. vidual) [SDGT] LABORATORIOS BLANCO PHARMA S.A.), BINALSHEIDAH, Ramzi Mohamed Abdullah Calle 12A No. 27–72, Bogota, Colombia; A.A. (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. 55538, Bogota, Colombia; Calle 12B No. 27- BINALSHIBH, Ramzi Mohammed 37/39, Bogota, Colombia; Calle 26 Sur No. 7– Abdullah; a.k.a. OMAR, Ramzi Mohammed 30 Este, Bogota, Colombia; Carrera 99 y 100 Abdellah), Billstedter Hauptstr Apt 14, No. 46A–10, Bodega 4, Bogota, Colombia; 22111 Hamburg, Germany; Emil Anderson NIT # 800251322–5 (Colombia) [SDNT] Strasse 5, 22073 Hamburg, Germany; Letzte BLANCO PHARMA S.A. (n.k.a. COSMEPOP; Heller #109 Hamburg University, 22111 n.k.a. COOPERATIVA DE COSMETICOS Y Hamburg, Germany; Marienstr #54, 21073 POPULARES COSMEPOP; f.k.a. Hamburg, Germany; Schleemer Ring 2, LABORATORIOS BLANCO PHARMA S.A.), 22117 Hamburg, Germany; DOB 16 Sep 1973; A.A. 55538, Bogota, Colombia; Calle 12B No. alt. DOB 1 May 1972; POB Khartoum, 27–37/39, Bogota, Colombia; Calle 26 Sur No. Sudan; alt. POB Hadramawt, Yemen; Pass- 7–30 Este, Bogota, Colombia; Carrera 99 y port Nos. A755350 (Saudi Arabia), R85243 100 No. 46A–10, Bodega 4, Bogota, Colombia; (Yemen), 00085243 (Yemen); nationality NIT # 800251322–5 (Colombia) [SDNT] Yemeni (individual) [SDGT] BLASKIC, Tihomir; DOB 2 Nov 1960; POB BINALSHIBH, Ramzi Mohammed Abdullah Brestovsko, Bosnia-Herzegovina; ICTY in- (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. dictee (individual) [BALKANS] BINALSHEIDAH, Ramzi Mohamed BLUE NILE BREWERY, P.O. Box 1408, Khar- Abdullah; a.k.a. OMAR, Ramzi Mohammed toum, Sudan [SUDAN] Abdellah), Billstedter Hauptstr Apt 14, BLUE NILE PACKING CORPORATION, P.O. 22111 Hamburg, Germany; Emil Anderson Box 385, Khartoum, Sudan [SUDAN] Strasse 5, 22073 Hamburg, Germany; Letzte BNC (a.k.a. BANCO NACIONAL DE CUBA; Heller #109 Hamburg University, 22111 a.k.a. NATIONAL BANK OF CUBA) Dai- Hamburg, Germany; Marienstr #54, 21073 Ichi Bldg. 6th Floor, 10–2 Nihombashi, 2- Hamburg, Germany; Schleemer Ring 2, chome, Chuo-ku, Tokyo 103, Japan [CUBA] 22117 Hamburg, Germany; DOB 16 Sep 1973; BNC (a.k.a. BANCO NACIONAL DE CUBA; alt. DOB 1 May 1972; POB Khartoum, a.k.a. NATIONAL BANK OF CUBA) Sudan; alt. POB Hadramawt, Yemen; Pass- Avenida de Concha Espina 8, E–28036 Ma- port Nos. A755350 (Saudi Arabia), R85243 drid, Spain [CUBA]

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BNC (a.k.a. BANCO NACIONAL DE CUBA; Bosnia-Herzegovina; Hamze Celenke 35, a.k.a. NATIONAL BANK OF CUBA) Ilidza, Sarajevo, Bosnia-Herzegovina Federico Boyd Avenue & 51 Street, Panama [SDGT] City, Panama [CUBA] BOSNIAN INVESTMENT ORGANIZATION BNC (a.k.a. BANCO NACIONAL DE CUBA; (a.k.a. BIO CORPORATION), Sarajevo, a.k.a. NATIONAL BANK OF CUBA) Bosnia-Herzegovina [BALKANS] Zweierstrasse 35, CH–8022 Zurich, Switzer- BOUCHOUCHA, Mokhtar (a.k.a. land [CUBA] BUSHUSHA, Mokhtar), Via Milano n.38, BOILEAU, Pierre, 1078 Rue Champigny, Spinadesco (CR), Italy; DOB 13 Oct 1969; Duvernay, Quebec, Canada (individual) POB Tunisia; Italian Fiscal Code: [CUBA] BCHMHT69R13Z352T (individual) [SDGT] BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 BOUSLIM, Ammar Mansour (a.k.a. ATWA, No. 25–400 Urbanizacion Industrial Acopi, Ali; a.k.a. SALIM, Hassan Rostom), Leb- Yumbo, Colombia; NIT # Provisional (Co- anon; DOB 1960; POB Lebanon; citizen Leb- lombia) [SDNT] anon (individual) [SDGT] BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 BOUTIQUE LA MAISON, 42 Via Brasil, Pan- No. 25–400 Urbanizacion Industrial Acopi, ama City, Panama [CUBA] Yumbo, Colombia; NIT # Provisional (Co- BRADFIELD MARITIME CORP., INC., c/o lombia) [SDNT] EMPRESA DE NAVIGACION MAMBISA, BONOMERCAD S.A. (f.k.a. DECACOOP Apartado 543, San Ignacio 104, Havana, S.A.), Transversal 29 No. 39–92, Bogota, Co- Cuba [CUBA] lombia; NIT # 830018919–3 (Colombia) BRDJANIN, Radoslav; DOB 9 Feb 1948; POB [SDNT] Popovac, Bosnia-Herzegovina; ICTY in- BORAVCANIN, Ljubomir; DOB 27 Feb 1960; dictee (individual) [BALKANS] POB Han Pijesak, Bosnia-Herzegovina; BREGA INTERNATIONAL MARKETING ICTY indictee (individual) [BALKANS] COMPANY, Al Nassar Street, P.O. Box BOROVNICA, Goran; DOB 15 Aug 1965; ICTY 4768, Tripoli, Libya [LIBYA] indictee at large (individual) [BALKANS] BREGA PETROLEUM MARKETING COM- BORRERO Q., Hector Fabio, c/o PANY, Alnaser Street, P.O. Box 402, Trip- INMOBILIARIA SAMARIA LTDA., Cali, oli, Libya [LIBYA] Colombia; c/o INVERSIONES SANTA BREGA PETROLEUM MARKETING COM- LTDA., Cali, Colombia; c/o SOCIEDAD PANY, Azzawiya Km. 50, P.O. Box 402, CONSTRUCTORA LA CASCADA S.A., Cali, Tripoli, Libya [LIBYA] Colombia (individual) [SDNT] BREGA PETROLEUM MARKETING COM- BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. PANY, P.O. Box 1278, Benghazi, Libya S.P.A.), Cremona, Italy [LIBYA] [LIBYA] BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. BREGA PETROLEUM MARKETING COM- S.P.A.), Via Predore, 59, 24067 Sarnico, Ber- PANY, Sayedi Street, P.O. Box 402, Tripoli, gamo, Italy [LIBYA] Libya [LIBYA] BORTOLOTTI PETROLI S.p.A., Via San BROUGERE, Jacques (a.k.a. ‘‘Abou Hamza;’’ Desiderio, 11, 25020 Flero, Italy; Magazzino a.k.a. ‘‘Abou Hanza;’’ a.k.a. a.k.a. ‘‘Abu con Vendita Ingrosso, Via Garibaldi, 51, Khamza;’’ a.k.a. ‘‘Bilal Kumkal;’’ a.k.a. 25030 Paratico, Italy; Deposito, Via Zette, ‘‘Bilal;’’ a.k.a. BRUGERE, Jacques; a.k.a. 14/A, 25087, Salo, Italy [LIBYA] DUMONT, Lionel; a.k.a. ‘‘Hamza;’’ a.k.a. BOSANSKA IDEALNA FUTURA (a.k.a. ‘‘Koumal;’’ a.k.a. ‘‘Lajonel Dimon’’); DOB BECF CHARITABLE EDUCATIONAL CEN- 21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB TER; a.k.a. BENEVOLENCE EDU- 29 Jan 1975); POB Roubaix, France (indi- CATIONAL CENTER; a.k.a. BIF-BOSNIA; vidual) [SDGT] a.k.a. BOSNIAN IDEAL FUTURE), Salke BRUGERE, Jacques (a.k.a. ‘‘Abou Hamza;’’ Lagumdzije 12, 71000 Sarajevo, Bosnia- a.k.a. ‘‘Abou Hanza;’’ a.k.a. a.k.a. ‘‘Abu Herzegovina; Hadzije Mazica Put 16F, 72000 Khamza;’’ a.k.a. ‘‘Bilal Kumkal;’’ a.k.a. Zenica, Bosnia-Herzegovina; Sehidska ‘‘Bilal;’’ a.k.a. BROUGERE, Jacques; a.k.a. Street, Breza, Bosnia-Herzegovina; Kanal DUMONT, Lionel; a.k.a. ‘‘Hamza;’’ a.k.a. 1, 72000 Zenica, Bosnia-Herzegovina; Hamze ‘‘Koumal;’’ a.k.a. ‘‘Lajonel Dimon’’); DOB Celenke 35, Ilidza, Sarajevo, Bosnia- 21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB Herzegovina [SDGT] 29 Jan 1975); POB Roubaix, France (indi- BOSKOVSKI, Ljube; DOB 24 Oct 1960 (indi- vidual) [SDGT] vidual) [BALKANS] BTELCO (a.k.a. BARAKAAT TELE- BOSNIAN IDEAL FUTURE (a.k.a. BECF COMMUNICATIONS COMPANY LIM- CHARITABLE EDUCATIONAL CENTER; ITED), Bakara Market, Dar Salaam Build- a.k.a. BENEVOLENCE EDUCATIONAL ings, Mogadishu, Somalia; last known ad- CENTER; a.k.a. BIF-BOSNIA; BOSANSKA dress, The Netherlands [SDGT] IDEALNA FUTURA), Salke Lagumdzije 12, BUENDIA CUELLAR, Luis Alfonso, c/o GA- 71000 Sarajevo, Bosnia-Herzegovina; LAPAGOS S.A., Cali, Colombia; Cedula No. Hadzije Mazica Put 16F, 72000 Zenica, Bos- 6044411 (Colombia) (individual) [SDNT] nia-Herzegovina; Sehidska Street, Breza, BUENO RAMIREZ, Pompeyo, c/o Bosnia-Herzegovina; Kanal 1, 72000 Zenica, ADMACOOP, Bogota, Colombia; c/o

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COMERCIALIZADORA DIGLO LTDA., Bo- C Y S MEDIOS E.U., Calle 18 No. 106–98 of. gota, Colombia; c/o CREDISOL, Bogota, 305, Cali, Colombia; NIT # 805015105–0 (Co- Colombia; c/o DROCARD S.A., Bogota, Co- lombia) [SDNT] lombia; c/o FARMACOOP, Bogota, Colom- C.C.V. LTDA. (a.k.a. CONSTRUCTORA CEN- bia; Passport 13354747 (Colombia); Cedula TRAL DEL VALLE LTDA.), Calle 10 No. No. 13354747 (Colombia) (individual) 44A–26, Cali, Colombia; NIT # 800144098–1 [SDNT] (Colombia) [SDNT] BUHLER, Bruno, 57 Rue du Rhone, CH–1204 C.E.V. S.A. (a.k.a. CLINICA Geneva, Switzerland (individual) [IRAQ] ESPECIALIZADA DEL VALLE S.A.), Calle BUILDING MATERIALS AND REFRAC- 10 No. 44A–26, Cali, Colombia; Apartado TORIES CORPORATION, P.O. Box 2241, Aereo 32412, Cali, Colombia; Carrera 46 No. Khartoum, Sudan [SUDAN] 9C–85, Cali, Colombia; Carrera 40 No. 6–50, BUITRAGO DE HERRERA, Luz Mery, c/o Of. 1501, Cali, Colombia; NIT # 800134099–6 AGROPECUARIA BETANIA LTDA., Cali, (Colombia) [SDNT] Colombia; c/o AGROPECUARIA Y C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53– REFORESTADORA HERREBE LTDA., 30, Barranquilla, Colombia; NIT # Cali, Colombia; c/o CONSTRUEXITO S.A., 802002664–9 (Colombia) [SDNT] Cali, Colombia; c/o INVERSIONES CAFE ANDINO S.L., Calla Cochabamba 2, BETANIA LTDA., Cali, Colombia; c/o Madrid, Madrid, Spain; C.I.F. B81891244 INVERSIONES EL GRAN CRISOL LTDA., (Spain) [SDNT] Cali, Colombia; c/o INVERSIONES GEMI- CAICEDO VERGARA, Nohemi, (a.k.a. NIS S.A., Cali, Colombia; c/o CAICEDO VERGARA, Nohemy), Km. 4 El Pinal, Buenaventura, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, INDUSTRIA DE PESCA SOBRE EL Colombia; c/o INVERSIONES PACIFICO S.A., Buenaventura, Colombia; INVERVALLE S.A., Cali, Colombia; c/o Cedula No. 31375185 (Colombia) (individual) SOCOVALLE, Cali, Colombia; c/o [SDNT] VALLADARES LTDA., Cali, Colombia; c/o CAICEDO VERGARA, Nohemy, (a.k.a. W. HERRERA Y CIA., Cali, Colombia; Ce- CAICEDO VERGARA, Nohemi), Km. 4 El dula No. 29641219 (Colombia) (individual) Pinal, Buenaventura, Colombia; c/o [SDNT] INDUSTRIA DE PESCA SOBRE EL BUITRAGO MARIN, Adiela, c/o PACIFICO S.A., Buenaventura, Colombia; CONSTRUEXITO S.A., Cali, Colombia; c/o Cedula No. 31375185 (Colombia) (individual) INDUSTRIA AVICOLA PALMASECA S.A., [SDNT] Cali, Colombia; Cedula No. 31137617 (Colom- CAJA SOLIDARIA (a.k.a. COOPERATIVA bia) (individual) [SDNT] DE AHORRO Y CREDITO DE COLOMBIA; BUITRAGO MARIN, Nubia, c/o a.k.a. COOPERATIVA MULTIACTIVA DE INMOBILIARIA U.M.V. S.A., Cali, Colom- COMERCIALIZACION Y SERVICIOS), bia; Cedula No. 31132922 (Colombia) (indi- Avenida 22 No. 40–77 of. 202, Bogota, Colom- vidual) [SDNT] bia; Avenida 22 No. 44–70 of. 202, Bogota, BUITRAGO, Sulay (a.k.a. HERRERA Colombia; Calle 12B No. 27–39, Bogota, Co- BUITRAGO, Sulay), c/o AGROPECUARIA lombia; Carrera 13A No. 89–38 of. 713, Bo- Y REFORESTADORA HERREBE LTDA., gota, Colombia; Carrera 13A No. 28–38 of. Cali, Colombia; c/o CONSTRUEXITO S.A., 216 Parque, Bogota, Colombia; Transversal Cali, Colombia; c/o INDUSTRIA AVICOLA 29 No. 35A–29, Bogota, Colombia; NIT # PALMASECA S.A., Cali, Colombia; c/o 830033942–6 (Colombia) [SDNT] INVERSIONES HERREBE LTDA., Cali, CALDERON COLLAZOS, Gonzalo, c/o Colombia (individual) [SDNT] BANANERA AGRICOLA S.A., Santa BUKA, Flora, Minister of State for Land Re- Marta, Colombia; c/o COMPANIA DE form of Zimbabwe; DOB 25 Feb 1968 (indi- FOMENTO MERCANTIL S.A., Cali, Colom- vidual) [ZIMB] bia; c/o CONSTRUCCIONES PROGRESO BURGAN INTERNATIONAL, Kuwait [CUBA] DEL PUERTO S.A., Puerto Tejada, Colom- BUSENTI, Marcantonio (a.k.a. BUSENTI, bia; c/o GEOPLASTICOS S.A., Cali, Colom- Marcello), Via Alatri 14, Rome, Italy; DOB bia; DOB 29 Sep 1952; POB Cali, Valle, Co- 30 May 38 (individual) [LIBYA] lombia; Passport 14989778 (Colombia); Ce- BUSENTI, Marcello (a.k.a. BUSENTI, dula No. 14989778 (Colombia) (individual) Marcantonio), Via Alatri 14, Rome, Italy; [SDNT] DOB 30 May 38 (individual) [LIBYA] CALDERON RODRIGUEZ, Solange, c/o BUSHUSHA, Mokhtar (a.k.a. INMOBILIARIA AURORA LTDA., Cali, Co- BOUCHOUCHA, Mokhtar), Via Milano n.38, lombia; c/o INVERSIONES SANTA LTDA., Spinadesco (CR), Italy; DOB 13 Oct 1969; Cali, Colombia; c/o SOCIEDAD POB Tunisia; Italian Fiscal Code: CONSTRUCTORA LA CASCADA S.A., Cali, BCHMHT69R13Z352T (individual) [SDGT] Colombia (individual) [SDNT] BUSHWESHA, Abdullah (individual) CALTRAM (a.k.a. COMPAGNIE ALGERO- [LIBYA] LIBYENNE DE TRANSPORT MARITIME), BUTKA, Spiro; DOB 29 May 1949 (individual) 21 Rue des Freres Bouadou, Birmandreis, [BALKANS] Algiers, Algeria [LIBYA]

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CAMACHO RIOS, Jaime, c/o CARDENAS TUILLEN, Osiel; a.k.a. SA- CONSTRUCCIONES ASTRO S.A., Cali, Co- LINA AGUILAR, Jorge; a.k.a. SALINAS lombia; Cedula No. 14950781 (Colombia) (in- AGUILAR, Jorge) DOB 18 May 1967; POB dividual) [SDNT] Mexico (individual) [SDNTK] CAMPO VERDE LTDA., Carrera 54 No. 75–97 CARDENAS GUILLEN, Oziel (a.k.a. piso 2, Barranquilla, Colombia; NIT # CARDENAS CASTILLO, Osiel; a.k.a. 800204479–2 (Colombia) [SDNT] CARDENAS GILLEN, Osiel; a.k.a. CANAPEL, S.A. (a.k.a. CANIPEL S.A.), c/o CARDENAS GUILLEN, Ociel; a.k.a. EMPRESA DE NAVIGACION MAMBISA, CARDENAS GUILLEN, Oscar; a.k.a. Apartado 543, San Ignacio 104, Havana, CARDENAS GUILLEN, Osiel; a.k.a. Cuba [CUBA] CARDENAS GULLEN, Osiel; a.k.a. CANIPEL, S.A. (a.k.a. CANAPEL S.A.), c/o CARDENAS TUILLEN, Osiel; a.k.a. SA- EMPRESA DE NAVIGACION MAMBISA, LINA AGUILAR, Jorge; a.k.a. SALINAS Apartado 543, San Ignacio 104, Havana, AGUILAR, Jorge) DOB 18 May 1967; POB Cuba [CUBA] Mexico (individual) [SDNTK] CARBONICA, S.A., Panama [CUBA] CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SA- CARDENAS TUILLEN, Osiel; a.k.a. SA- LINA AGUILAR, Jorge; a.k.a. SALINAS LINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge) DOB 18 May 1967; POB AGUILAR, Jorge) DOB 18 May 1967; POB Mexico (individual) [SDNTK] Mexico (individual) [SDNTK] CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS GILLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. ; CARDENAS GILLEN, Osiel; a.k.a. a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. ; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SA- SALINA AGUILAR, Jorge; a.k.a. SALINAS LINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge) DOB 18 May 1967; POB AGUILAR, Jorge) DOB 18 May 1967; POB Mexico (individual) [SDNTK] Mexico (individual) [SDNTK] CARDONA GARCIA, Diomiro, Carrera 1 No. CARDENAS GUILLEN, Ociel (a.k.a. 12–53, Cartago, Valle, Colombia; Carrera 4 CARDENAS CASTILLO, Osiel; a.k.a. No. 12–20 of. 206, Cartago, Valle, Colombia; CARDENAS GILLEN, Osiel; a.k.a. c/o AGRICOLA DOIMA DEL NORTE DEL CARDENAS GUILLEN, Oscar; a.k.a. VALLE LTDA., Cartago, Valle, Colombia; CARDENAS GUILLEN, Osiel; a.k.a. c/o GANADERIA EL VERGEL LTDA., CARDENAS GUILLEN, Oziel; a.k.a. Cartago, Valle, Colombia; c/o CARDENAS GULLEN, Osiel; a.k.a. GANADERIAS BILBAO LTDA., Cartago, CARDENAS TUILLEN, Osiel; a.k.a. SA- Valle, Colombia; c/o INMOBILIARIA EL LINA AGUILAR, Jorge; a.k.a. SALINAS ESCORIAL LTDA., Cartago, Valle, Colom- AGUILAR, Jorge) DOB 18 May 1967; POB bia; c/o INMOBILIARIA LINARES LTDA., Mexico (individual) [SDNTK] Cartago, Valle, Colombia; c/o CARDENAS GUILLEN, Oscar (a.k.a. INMOBILIARIA PASADENA LTDA., CARDENAS CASTILLO, Osiel; a.k.a. Cartago, Valle, Colombia; c/o CARDENAS GILLEN, Osiel; a.k.a. ORGANIZACION LUIS HERNANDO CARDENAS GUILLEN, Ociel; a.k.a. GOMEZ BUSTAMANTE Y CIA. S.C.S., CARDENAS GUILLEN, Osiel; a.k.a. Cartago, Valle, Colombia; c/o VISCAYA CARDENAS GUILLEN, Oziel; a.k.a. LTDA., Cartago, Valle, Colombia; Passport CARDENAS GULLEN, Osiel; a.k.a. 6233272 (Colombia); Cedula No. 6233272 (Co- CARDENAS TUILLEN, Osiel; a.k.a. SA- lombia) (individual) [SDNT] LINA AGUILAR, Jorge; a.k.a. SALINAS CARDONA OCHOA, Carlos Julio, c/o AGUILAR, Jorge) DOB 18 May 1967; POB AUREAL INMOBILIARIA LTDA., Bogota, Mexico (individual) [SDNTK] Colombia; c/o GRUPO SANTA LTDA., Cali, CARDENAS GUILLEN, Osiel (a.k.a. Colombia; Cedula No. 7524996 (Colombia) CARDENAS CASTILLO, Osiel; a.k.a. (individual) [SDNT] CARDENAS GILLEN, Osiel; a.k.a. CARDONA RUEDA, Fernando Ivan, c/o CARDENAS GUILLEN, Ociel; a.k.a. COINTERCOS S.A., Bogota, Colombia; c/o CARDENAS GUILLEN, Oscar; a.k.a. DROGAS LA REBAJA BOGOTA S.A., Bo- CARDENAS GUILLEN, Oziel; a.k.a. gota, Colombia; c/o LABORATORIOS CARDENAS GULLEN, Osiel; a.k.a. KRESSFOR DE COLOMBIA S.A., Bogota,

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Colombia; Cedula No. 16607447 (Colombia) CARIBEX (a.k.a. CARIBBEAN EXPORT EN- (individual) [SDNT] TERPRISE; a.k.a. EMPRESA CUBANA DE CARIBBEAN EXPORT ENTERPRISE (a.k.a. PESCADOS Y MARISCOS) Paris, France CARIBEX; a.k.a. EMPRESA CUBANA DE [CUBA] PESCADOS Y MARISCOS) Paris, France CARIBSUGAR INTERNATIONAL TRAD- [CUBA] ERS, S.A., 125–133 Camden High Street, CARIBBEAN EXPORT ENTERPRISE (a.k.a. London, NW1 7JR, England [CUBA] CARIBEX; a.k.a. EMPRESA CUBANA DE CARIBSUGAR, S.A., Panama [CUBA] PESCADOS Y MARISCOS) Moscow, Russia CARISUB, S.A., Panama [CUBA] [CUBA] CARMONA, Juan Manuel, c/o INVERSIONES CARIBBEAN EXPORT ENTERPRISE (a.k.a. ARA LTDA., Cali, Colombia; c/o CARIBEX; a.k.a. EMPRESA CUBANA DE INVERSIONES RODRIGUEZ ARBELAEZ, PESCADOS Y MARISCOS) Madrid, Spain Cali, Colombia; c/o INVERSIONES [CUBA] RODRIGUEZ MORENO, Cali, Colombia (in- CARIBBEAN EXPORT ENTERPRISE (a.k.a. dividual) [SDNT] CARIBEX; a.k.a. EMPRESA CUBANA DE CARO PEREZ, Maria Eugenia, c/o PESCADOS Y MARISCOS) Downsview, On- COMEDICAMENTOS S.A., Bogota, Colom- tario, Canada [CUBA] bia; c/o FOGENSA S.A., Bogota, Colombia; CARIBBEAN EXPORT ENTERPRISE (a.k.a. c/o GLAJAN S.A., Bogota, Colombia; DOB CARIBEX; a.k.a. EMPRESA CUBANA DE 17 Sep 1971; Passport 52583651 (Colombia); PESCADOS Y MARISCOS) Milan, Italy Cedula No. 52583651 (Colombia) (individual) [SDNT] [CUBA] CARO QUINTERO, Miguel Angel; DOB 9 Mar CARIBBEAN EXPORT ENTERPRISE (a.k.a. 1963; POB Mexico (individual) [SDNTK] CARIBEX; a.k.a. EMPRESA CUBANA DE CARO QUINTERO, Rafael (a.k.a. CARO PESCADOS Y MARISCOS) Tokyo, Japan QUINTERO, Raphael), DOB 12 Dec 1952; alt. [CUBA] DOB 24 Nov 1955; alt. DOB. 24 Oct 1955, POB CARIBBEAN EXPORT ENTERPRISE (a.k.a. Mexico (individual) [SDNTK] CARIBEX; a.k.a. EMPRESA CUBANA DE CARO QUINTERO, Raphael (a.k.a. CARO PESCADOS Y MARISCOS) Cologne, Ger- QUINTERO, Rafael), DOB 12 Dec 1952; alt. many [CUBA] DOB 24 Nov 1955; alt. DOB. 24 Oct 1955, POB CARIBBEAN HAPPY LINES (a.k.a. CARIB- Mexico (individual) [SDNTK] BEAN HAPPY LINES CO.), Panama CARO RODRIGUEZ, Gilberto (a.k.a. [CUBA] AREGON, Max; a.k.a. ; a.k.a. GUIERREZ CARIBBEAN PRINCESS SHIPPING, LTD., c/ LOERA, Jose Luis; a.k.a. GUMAN o EMPRESA DE NAVEGACION MAMBISA, LOERAL, Joaquin; a.k.a. GUZMAN, Apartado 543, San Ignacio 104, Havana, Achivaldo; a.k.a. GUZMAN, Archibaldo; Cuba [CUBA] a.k.a. GUZMAN, Aureliano; a.k.a. CARIBBEAN QUEEN SHIPPING LTD., c/o GUZMAN, Chapo; a.k.a. GUZMAN EMPRESA DE NAVIGACION MAMBISA, FERNANDEZ, Joaquin; a.k.a. GUZMAN, Apartado 543, San Ignacio 104, Havana, Joaquin Chapo; a.k.a. GUZMAN LOEIA, Cuba [CUBA] Joaguin; a.k.a. GUZMAN LOERA, Joaquin; CARIBERIA, S.A., Spain [CUBA] a.k.a. GUZMAN LOESA, Joaquin; a.k.a. CARIBEX (a.k.a. CARIBBEAN EXPORT EN- GUZMAN LOREA, Chapo; a.k.a. GUZMAN TERPRISE; a.k.a. EMPRESA CUBANA DE PADILLA, Joaquin; a.k.a. ORTEGA, PESCADOS Y MARISCOS) Downsview, On- Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RA- tario, Canada [CUBA] MIREZ, Joise Luis; a.k.a. RAMOX PEREZ, CARIBEX (a.k.a. CARIBBEAN EXPORT EN- Jorge) DOB 25 Dec 1954; POB Mexico (indi- TERPRISE; a.k.a. EMPRESA CUBANA DE vidual) [SDNTK] PESCADOS Y MARISCOS) Cologne, Ger- CARRERO BURBANO, Emma Alexandra, c/o many [CUBA] DROMARCA Y CIA. S.C.S., Bogota, Colom- CARIBEX (a.k.a. CARIBBEAN EXPORT EN- bia; c/o FARMACOOP, Bogota, Colombia; c/ TERPRISE; a.k.a. EMPRESA CUBANA DE o LABORATORIOS KRESSFOR DE CO- PESCADOS Y MARISCOS) Moscow, Russia LOMBIA S.A., Bogota, Colombia; Cedula [CUBA] No. 52362326 (Colombia) (individual) CARIBEX (a.k.a. CARIBBEAN EXPORT EN- [SDNT] TERPRISE; a.k.a. EMPRESA CUBANA DE CARRILLO FUENTES, Andres (a.k.a. PESCADOS Y MARISCOS) Milan, Italy CARRILLO FUENTES, Vicente), DOB 16 [CUBA] Oct 1962; POB Mexico (individual) [SDNTK] CARIBEX (a.k.a. CARIBBEAN EXPORT EN- CARRILLO FUENTES, Vicente (a.k.a. TERPRISE; a.k.a. EMPRESA CUBANA DE CARRILLO FUENTES, Andres), DOB 16 PESCADOS Y MARISCOS) Tokyo, Japan Oct 1962; POB Mexico (individual) [SDNTK] [CUBA] CARRILLO QUINTERO, Eugenio, c/o CARIBEX (a.k.a. CARIBBEAN EXPORT EN- BONOMERCAD S.A., Bogota, Colombia; c/o TERPRISE; a.k.a. EMPRESA CUBANA DE CODISA, Bogota, Colombia; c/o PESCADOS Y MARISCOS) Madrid, Spain DECAFARMA S.A., Bogota, Colombia; c/o [CUBA] DISTRIBUIDORA AGROPECUARIA

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COLOMBIANA S.A., Cali, Colombia; c/o VETERINARIOS, Bogota, Colombia; c/o PATENTES MARCAS Y REGISTROS S.A., LABORATORIOS KRESSFOR, Bogota, Co- Bogota, Colombia; c/o SHARPER S.A., Bo- lombia; c/o PENTA PHARMA DE COLOM- gota, Colombia; c/o SHARVET S.A., Bo- BIA S.A., Bogota, Colombia; Cedula No. gota, Colombia; DOB 30 Nov 1960; Cedula 19270159 (Colombia) (individual) [SDNT] No. 73094061 (Colombia) (individual) CASTANEDA BLANCO, Carlos Julio, c/o [SDNT] COSMEPOP, Bogota, Colombia; Cedula No. CARRILLO SILVA, Armando, c/o 79390781 (Colombia) (individual) [SDNT] ASESORIAS DE INGENIERIA EMPRESA CASTANEDA QUINTERO, Luis Alberto, c/o UNIPERSONAL, Cali, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA FARMACOOP, Bogota, Colombia, c/o S.A., Cali, Colombia; c/o DROGAS LA PENTACOOP LTDA., Bogota, Colombia, c/ REBAJA, Cali, Colombia; c/o GRACADAL o LABORATORIOS KRESSFOR DE CO- S.A., Cali, Colombia; c/o INTERAMERI- LOMBIA S.A., Bogota, Colombia, c/o CANA DE CONSTRUCCIONES S.A., Cali, PENTA PHARMA DE COLOMBIA S.A., Bo- Colombia; c/o INVERSIONES CAMINO gota, Colombia; DOB 12 Feb 1938; Cedula REAL S.A., Cali, Colombia; c/o No. 6064977 (Colombia) (individual) [SDNT] PROSPECTIVA EMPRESA CASTANEDA RAMIREZ, Lorena Constanza, UNIPERSONAL, Cali, Colombia; c/o c/o DECAFARMA S.A., Bogota, Colombia; TECNICAS CONTABLES Y c/o DROCARD S.A., Bogota, Colombia; c/o ADMINISTRATIVAS, Cali, Colombia; DOB DROMARCA Y CIA. S.C.S., Bogota, Colom- 11 Feb 1949; Passport 16242828 (Colombia); bia; c/o MATERIAS PRIMAS Y Cedula No. 16242828 (Colombia) (individual) SUMINISTROS S.A., Bogota, Colombia; c/o [SDNT] PENTACOOP LTDA., Bogota, Colombia; c/ CARRION JIMENEZ, Jose Alonso, c/o o PENTA PHARMA DE COLOMBIA S.A., BONOMERCAD S.A., Bogota, Colombia; c/o Bogota, Colombia; DOB 13 May 1971; Pass- DROCARD S.A., Bogota, Colombia; c/o port 52071011 (Colombia); Cedula No. FARMA 3.000 LIMITADA, Barranquilla, 52071011 (Colombia) (individual) [SDNT] Colombia; c/o FOGENSA S.A., Bogota, Co- CASTANO ARANGO, Fernando, c/o lombia; c/o GLAJAN S.A., Bogota, Colom- AGROPECUARIA LA ROBLEDA S.A., Cali, bia; c/o SHARPER S.A., Bogota, Colombia; DOB 2 Aug 1958; Passport 79000519 (Colom- Colombia; c/o INDUSTRIA AVICOLA bia); Cedula No. 79000519 (Colombia) (indi- PALMASECA S.A., Cali, Colombia; Cedula vidual) [SDNT] No. 14953602 (Colombia) (individual) CARS & CARS LTDA. (a.k.a. CENTRO [SDNT] COMERCIAL DEL AUTOMOVIL; a.k.a. CASTANO CASTANO, Consuelo, Carrera 20 COMERCIALIZADORA INTEGRAL LTDA.; No. 66–34, Bogota, Colombia; c/o a.k.a. PROYECTO CARS & CARS), TODOBOLSAS Y COLSOBRES, Bogota, Avenida Roosevelt entre carreras 38 y 38A Colombia; DOB 25 Feb 1951; POB Pereira, esquinas, Cali, Colombia [SDNT] Risaralda, Colombia; Passport 24943435 (Co- CARTAGENA AVILA, Tito, c/o lombia); Cedula No. 29493435 (Colombia) COOPERATIVA MERCANTIL (individual) [SDNT] COLOMBIANA COOMERCOL, Cali, Colom- CASTANO PATINO, Maria Janet, c/o bia; c/o COPSERVIR LTDA., Bogota, Co- CONSTRUVIDA S.A., Cali, Colombia; Ce- lombia; DOB 6 Jun 1961; Passport 16659672 dula No. 31149394 (Colombia) (individual) (Colombia); Cedula No. 16659672 (Colombia) [SDNT] (individual) [SDNT] CASTELL, Osvaldo Antonio (VALDEZ), Pan- CARVAJAL SUAREZ, Luz Mary, c/o ama (individual) [CUBA] DISMERCOOP, Cali, Colombia; Cedula No. CASTELLANOS ALVAREZ TOSTADO, Juan 24626230 (Colombia) (individual) [SDNT] Jose (a.k.a. ALVAREZ TOSTADO, Jose; CARVAJAL TAFURT, Hector Fabio (a.k.a. a.k.a. GONZALEZ, Jose); DOB 27 Aug 1955; MONTOYA SANCHEZ, Eugenio), Diagonal POB Mexico (individual) [SDNTK] 27 No. 27–104, Cali, Colombia; Calle 7 No. CASTRILLON CRUZ, Maria Leonor, c/o 45–25, Cali, Colombia; c/o LADRILLERA AGROPECUARIA LA ROBLEDA S.A., Cali, LA CANDELARIA LTDA., Cali, Colombia; Colombia (individual) [SDNT] DOB 17 Apr 1970, alt. DOB 15 Apr 1972; POB CASTRO ARIAS, Libardo (a.k.a. ARIAS Trujillo, Valle, Colombia; Passports CASTRO, Libardo), c/o BONOMERCAD AC814028 (Colombia), 94307307 (Colombia) S.A., Bogota, Colombia; c/o 16836750 (Colombia); Cedula No. 94307307 COMEDICAMENTOS S.A., Bogota, Colom- (Colombia), 16836750 (Colombia) (indi- bia; c/o DECAFARMA S.A., Bogota, Colom- vidual) [SDNT] bia; c/o FOGENSA S.A., Bogota, Colombia; CASA DE CUBA, Mexico; Spain [CUBA] c/o GLAJAN S.A., Bogota, Colombia; c/o CASA DEL REPUESTO, Panama City, Pan- SHARPER S.A., Bogota, Colombia; c/o ama [CUBA] SHARVET S.A., Bogota, Colombia; DOB 13 CASQUETE VARGAS, Orlando, c/o ALFA Oct 1933; Passport 2312291 (Colombia); Ce- PHARMA S.A., Bogota, Colombia; c/o dula No. 2312291 (Colombia) (individual) LABORATORIOS GENERICOS [SDNT]

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CASTRO CABAL, Maria Beatriz, c/o CENTRAL BANK OF LIBYA, Al-Fatah CONTACTEL COMUNICACIONES S.A., Street, P.O. Box 1103, Tripoli, Libya Cali, Colombia; c/o COPSERVIR LTDA., [LIBYA] Bogota, Colombia; DOB 11 May 1974; Pass- CENTRAL BANK OF LIBYA, Benghazi, port 66772109 (Colombia); Cedula No. Libya [LIBYA] 66772109 (Colombia) (individual) [SDNT] CENTRAL BANK OF LIBYA, Sebha, Libya CASTRO DE SANTACRUZ, Amparo, c/o [LIBYA] COMERCIALIZACION Y FINANCIACION CENTRAL ELECTRICITY AND WATER DE AUTOMOTORES S.A., Cali, Colombia; CORPORATION (a.k.a. PUBLIC ELEC- c/o INMOBILIARIA SAMARIA LTDA., TRICITY AND WATER CORPORATION), Cali, Colombia; c/o INVERSIONES EL P.O. Box 1380, Khartoum, Sudan [SUDAN] PASO LTDA., Cali, Colombia; c/o CENTRO COMERCIAL DEL AUTOMOVIL INVERSIONES INTEGRAL LTDA., Cali, (a.k.a. CARS & CARS LTDA.; a.k.a. COMERCIALIZADORA INTEGRAL LTDA.; Colombia; c/o INVERSIONES SANTA a.k.a. PROYECTO CARS & CARS), LTDA., Cali, Colombia; c/o MIRALUNA Avenida Roosevelt entre carreras 38 y 38A LTDA., Cali, Colombia; c/o SAMARIA esquinas, Cali, Colombia [SDNT] LTDA., Cali, Colombia; c/o CERKEZ, Mario; DOB 27 Mar 1959; POB URBANIZACIONES Y CONSTRUCCIONES Rijeka, Bosnia-Herzegovina; ICTY indictee LTDA. DE CALI, Cali, Colombia; DOB 13 (individual) [BALKANS] Jan 1948; alt. DOBs 13 Jan 1946, 14 Apr 1959; CESIC, Ranko; DOB 5 Sep 1964; POB Drvar, Passports PE027370 (Colombia), AA429676 Bosnia-Herzegovina; ICTY indictee in cus- (Colombia); Cedula No. 38983611 (Colombia) tody (individual) [BALKANS] (individual) [SDNT] CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB CASTRO SANCHEZ, Nelson, c/o Posulje, Bosnia-Herzegovina (individual) ADMACOOP, Bogota, Colombia; c/o [BALKANS] CODISA, Bogota, Colombia; c/o CETNIK RAVNAGORSKI POKRET (a.k.a. FARMACOOP, Bogota, Colombia; DOB 18 CRP) [BALKANS] May 1953; Passport 19308824 (Colombia); Ce- CHACON PACHON, Rodolfo, c/o COSMEPOP, dula No. 19308824 (Colombia) (individual) Bogota, Colombia; c/o DISTRIBUIDORA [SDNT] DE DROGAS CONDOR S.A., Bogota, Co- CASTRO VERGARA, Sandra, c/o lombia; Cedula No. 79538033 (Colombia) (in- INVERSIONES EL PENON S.A., Cali, Co- dividual) [SDNT] lombia; Cedula No. 31924082 (Colombia) (in- CHALO (a.k.a. PRADO CUERO, Salomon), dividual) [SDNT] Avenida 26 No. 42B–89 Bogota, Colombia; CAUCALITO LTDA. (f.k.a. GANADERA Carrera 101B No. 11B–50 Cali, Colombia; c/o LTDA.; f.k.a. GANADERIA), Apartado COLOR 89.5 FM STEREO, Cali, Colombia; Aereo 10077, Cali, Colombia; Carrera 4 No. DOB 1 Aug 1948 (individual) [SDNT] 12–41 of. 1403, Edificio Seguros Bolivar, CHAMET IMPORT, S.A., Panama [CUBA] Cali, Colombia; NIT # 800029160–9 (Colom- CHAN, Changtrakul (a.k.a. Khun Sa; a.k.a. bia) [SDNT] CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; CAVIEDES CRUZ, Leonardo, Calle 21 Norte a.k.a. CHANG, Xifu; a.k.a. No. 3N–84, Cali, Colombia; c/o CAVIEDES CHANGTRAKUL, Chan), DOB 17 Feb 1933; DILEO Y CIA S.C.S., Cali, Colombia; c/o alt. DOB 7 Jan 1932; alt. DOB 12 Feb 1932; INVERSIONES SANTA LTDA., Cali, Co- POB Burma (individual) [SDNTK] lombia; DOB: 23 Nov 1952; Passports CHANG BARRERO, Pedro Antonio, c/o AB151486 (Colombia), AC444270 (Colombia), DISTRIBUIDORA MIGIL LTDA., Cali, Co- OC444290 (Colombia); Cedula No. 16593470 lombia; c/o RADIO UNIDAS FM S.A., Cali, (Colombia) (individual) [SDNT] Colombia; Cedula No. 14960909 (Colombia) (individual) [SDNT] CAVIEDES DILEO Y CIA. S.C.S, Calle 21 CHANG, Chi Fu (a.k.a. Khun Sa; a.k.a. Norte No. 3N–64, Cali, Colombia; NIT # CHAN, Changtrakul; a.k.a. CHANG, Shi- 800113437–2 (Colombia) [SDNT] Fu; a.k.a. CHANG, Xifu; a.k.a. CAVIEDES LOPEZ, Gloria Ines, c/o CHANGTRAKUL, Chan), DOB 17 Feb 1933; DISTRIBUCIONES GLOMIL LTDA., Cali, alt. DOB 7 Jan 1932; alt. DOB 12 Feb 1932; Colombia; DOB 20 Oct 1959; Passport POB Burma (individual) [SDNTK] 42002286 (Colombia); Cedula No. 42002286 CHANG, Ping Yun (a.k.a KHUN, Saeng); DOB (Colombia) (individual) [SDNT] 7 Jan 1940; POB Burma (individual) CECOEX, S.A., Panama City, Panama [SDNTK] [CUBA] CHANG, Shi-Fu (a.k.a. Khun Sa; a.k.a. CELIS PEREZ, Alexander, c/o DROCARD CHAN, Changtrakul; a.k.a. CHANG, Chi S.A., Bogota, Colombia; DOB 16 Feb 1973; Fu; a.k.a. CHANG, Xifu; a.k.a. Cedula No. 79620931 (Colombia) (individual) CHANGTRAKUL, Chan), DOB 17 Feb 1933; [SDNT] alt. DOB 7 Jan 1932; alt. DOB 12 Feb 1932; CENGIC, Hasan; DOB 3 Aug 1957; POB Odzak, POB Burma (individual) [SDNTK] Bosnia-Herzegovina (individual) [BAL- CHANG, Xifu (a.k.a. Khun Sa; a.k.a. CHAN, KANS] Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.

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CHANG, Shi-Fu; a.k.a. CHANGTRAKUL, a.k.a. AQSSA SOCIETY YEMEN; a.k.a. Chan), DOB 17 Feb 1933; alt. DOB 7 Jan CHARITABLE SOCIETY TO HELP THE 1932; alt. DOB 12 Feb 1932; POB Burma (in- NOBLE AL-AQSA; a.k.a. NUSRAT AL- dividual) [SDNTK] AQSA AL-SHARIF; a.k.a. FORENINGEN CHANGTRAKUL, Chan (a.k.a. Khun Sa; AL-AQSA; a.k.a. ISLAMIC CHARITABLE a.k.a. CHAN, Changtrakul; a.k.a. CHANG, SOCIETY FOR AL-AQSA; a.k.a. MU’ASA Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. CHANG, Xifu), DOB 17 Feb 1933; alt. DOB 7 MU’ASSA SANABIL AL-AQSA AL- Jan 1932; alt. DOB 12 Feb 1932; POB Burma KHAYRIYYA; a.k.a. SANABIL AL-AQSA (individual) [SDNTK] CHARITABLE FOUNDATION; a.k.a. CHAO, Lazaro R., Executive Director, Ha- STICHTING AL-AQSA; a.k.a. SWEDISH vana International Bank, 20 Ironmonger CHARITABLE AQSA EST.), Lane, London EC2V 8EY, England (indi- Kappellenstrasse 36, D–52066, Aachen, Ger- vidual) [CUBA] many [SDGT] CHAPARRO MARTINEZ, Elizabeth, c/o CHARITABLE AL-AQSA ESTABLISHMENT ADMINISTRADORA DE SERVICIOS (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- VARIOS CALIMA S.A., Cali, Colombia; AQSA SPANMAL STIFTELSE; a.k.a. AL- DOB 5 May 1968; Passport 31973372 (Colom- AQSA ASBL; a.k.a. AL-AQSA CHARI- bia); Cedula No. 31973372 (Colombia) (indi- TABLE FOUNDATION; a.k.a. AL-AQSA vidual) [SDNT] CHARITABLE ORGANIZATION; a.k.a. AL- CHARAABI, Tarek (a.k.a. SHARAABI, AQSA E.V.; a.k.a. AL-AQSA INTER- Tarek), Viale Bligny n.42, Milano, Italy; NATIONAL FOUNDATION; a.k.a. AL- DOB 31 Mar 1970; POB Tunisia; Italian Fis- AQSA ISLAMIC CHARITABLE SOCIETY; cal Code: CHRTRK70C31Z352U (individual) a.k.a. AL-AQSA SINABIL ESTABLISH- [SDGT] MENT; a.k.a. AL-AQSA SPANM I CHARALAMBIDES, Kypros, Cyprus (indi- STIFTELSE; a.k.a. AQSSA SOCIETY; vidual) [LIBYA] a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARAMBA, George, Permanent Secretary, CHARITABLE SOCIETY TO HELP THE Zimbabwean Ministry of Information; DOB NOBLE AL-AQSA; a.k.a. NUSRAT AL- 4 Apr 1963 (individual) [ZIMB] AQSA AL-SHARIF; a.k.a. FORENINGEN CHARITABLE AL-AQSA ESTABLISHMENT AL-AQSA; a.k.a. ISLAMIC CHARITABLE (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. MU’ASA SPANMAL STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- MU’ASSA SANABIL AL-AQSA AL- AQSA CHARITABLE ORGANIZATION; KHAYRIYYA; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA INTER- STICHTING AL-AQSA; a.k.a. SWEDISH NATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AQSA EST.), P.O. Box 2364, AQSA ISLAMIC CHARITABLE SOCIETY; Islamabad, Pakistan [SDGT] a.k.a. AL-AQSA SINABIL ESTABLISH- CHARITABLE AL-AQSA ESTABLISHMENT MENT; a.k.a. AL-AQSA SPANM I (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; AQSA SPANMAL STIFTELSE; a.k.a. AL- a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARI- CHARITABLE SOCIETY TO HELP THE TABLE FOUNDATION; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. NUSRAT AL- CHARITABLE ORGANIZATION; a.k.a. AL- AQSA AL-SHARIF; a.k.a. FORENINGEN AQSA E.V.; a.k.a. AL-AQSA INTER- AL-AQSA; a.k.a. ISLAMIC CHARITABLE NATIONAL FOUNDATION; a.k.a. AL- SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA AL-KHAYRIYYA; a.k.a. a.k.a. AL-AQSA SINABIL ESTABLISH- MU’ASSA SANABIL AL-AQSA AL- MENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. SANABIL AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; CHARITABLE FOUNDATION; a.k.a. a.k.a. AQSSA SOCIETY YEMEN; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), BD Leopold II NOBLE AL-AQSA; a.k.a. NUSRAT AL- 71, 1080 Brussels, Belgium [SDGT] AQSA AL-SHARIF; a.k.a. FORENINGEN CHARITABLE AL-AQSA ESTABLISHMENT AL-AQSA; a.k.a. ISLAMIC CHARITABLE (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. MU’ASA SPANMAL STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE MU’ASSA SANABIL AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA CHARI- KHAYRIYYA; a.k.a. SANABIL AL-AQSA TABLE ORGANIZATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA INTER- STICHTING AL-AQSA; a.k.a. SWEDISH NATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AQSA EST.), Nobelvagen 79 AQSA ISLAMIC CHARITABLE SOCIETY; NB, 21433 Malmo, Sweden; Noblev 79 NB, a.k.a. AL-AQSA SINABIL ESTABLISH- 21433 Malmo, Sweden [SDGT] MENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT STIFTELSE; a.k.a. AQSSA SOCIETY; (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-

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AQSA SPANMAL STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA ASBL; a.k.a. AL-AQSA CHARI- FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA TABLE FOUNDATION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA CHARITABLE ORGANIZATION; a.k.a. AL- SANABIL AL-AQSA AL-KHAYRIYYA; AQSA E.V.; a.k.a. AL-AQSA INTER- a.k.a. SANABIL AL-AQSA CHARITABLE NATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL- AQSA ISLAMIC CHARITABLE SOCIETY; AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. AL-AQSA SINABIL ESTABLISH- AQSA EST.), P.O. Box 14101, San’a, Yemen MENT; a.k.a. AL-AQSA SPANM I [SDGT] STIFTELSE; a.k.a. AQSSA SOCIETY; CHARITABLE AL-AQSA ESTABLISHMENT a.k.a. AQSSA SOCIETY YEMEN; a.k.a. (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL- CHARITABLE SOCIETY TO HELP THE AQSA SPANMAL STIFTELSE; a.k.a. AL- NOBLE AL-AQSA; a.k.a. NUSRAT AL- AQSA ASBL; a.k.a. AL-AQSA CHARI- AQSA AL-SHARIF; a.k.a. FORENINGEN TABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA; a.k.a. ISLAMIC CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AQSA E.V.; a.k.a. AL-AQSA FOUNDA- AL-AQSA AL-KHAYRIYYA; a.k.a. TION; a.k.a. AL-AQSA INTERNATIONAL MU’ASSA SANABIL AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL- STICHTING AL-AQSA; a.k.a. SWEDISH AQSA SPANM I STIFTELSE; a.k.a. CHARITABLE AQSA EST.) [SDGT] AQSSA SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE AL-AQSA ESTABLISHMENT YEMEN; a.k.a. CHARITABLE SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- TO HELP THE NOBLE AL-AQSA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AL- NUSRAT AL-AQSA AL-SHARIF; a.k.a. IS- AQSA ASBL; a.k.a. AL-AQSA CHARI- LAMIC CHARITABLE SOCIETY FOR AL- TABLE FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. MU’ASA AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AQSA E.V.; a.k.a. AL-AQSA INTER- AL-AQSA AL-KHAYRIYYA; a.k.a. NATIONAL FOUNDATION; a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; SANABIL AL-AQSA CHARITABLE FOUN- a.k.a. AL-AQSA SINABIL ESTABLISH- DATION; a.k.a. STICHTING AL-AQSA; MENT; a.k.a. AL-AQSA SPANM I a.k.a. SWEDISH CHARITABLE AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; EST.), P.O. Box 6222200KBKN, Copenhagen, a.k.a. AQSSA SOCIETY YEMEN; a.k.a. Denmark [SDGT] CHARITABLE SOCIETY TO HELP THE CHARITABLE AL-AQSA ESTABLISHMENT NOBLE AL-AQSA; a.k.a. NUSRAT AL- (a.k.a. STICHTING AL-AQSA; a.k.a. AL- AQSA AL-SHARIF; a.k.a. FORENINGEN AQSA SPANMAL STIFTELSE; a.k.a. AL- AL-AQSA; a.k.a. ISLAMIC CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARI- SOCIETY FOR AL-AQSA; a.k.a. MU’ASA TABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- MU’ASSA SANABIL AL-AQSA AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDA- KHAYRIYYA; a.k.a. SANABIL AL-AQSA TION; a.k.a. AL-AQSA INTERNATIONAL CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box SINABIL ESTABLISHMENT; a.k.a. AL- 421082, 2nd Floor, Amoco Gardens, 40 Mint AQSA SPANM I STIFTELSE; a.k.a. Road, Fordsburg 2033, Johannesburg, South AQSSA SOCIETY; a.k.a. AQSSA SOCIETY Africa; P.O. Box 421083, 2nd Floor, Amoco YEMEN; a.k.a. CHARITABLE SOCIETY Gardens, 40 Mint Road, Fordsburg 2033, Jo- TO HELP THE NOBLE AL-AQSA; a.k.a. hannesburg, South Africa [SDGT] NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT FORENINGEN AL-AQSA; a.k.a. ISLAMIC (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. MU’ASA AL-AQSA AL- AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- KHAYRIYYA; a.k.a. MU’ASSA SANABIL TABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE FOUN- AQSA E.V.; a.k.a. AL-AQSA FOUNDA- DATION; a.k.a. SWEDISH CHARITABLE TION; a.k.a. AL-AQSA INTERNATIONAL AQSA EST.), Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC 03022 TH, Rotterdam, Holland; Gerrit V/D CHARITABLE SOCIETY; a.k.a. AL-AQSA Lindestraat 103 A, 3022 TH, Rotterdam, SINABIL ESTABLISHMENT; a.k.a. AL- Holland [SDGT] AQSA SPANM I STIFTELSE; a.k.a. CHARITABLE SOCIETY TO HELP THE AQSSA SOCIETY; a.k.a. CHARITABLE NOBLE AL-AQSA (a.k.a. AL-AQSA FOUN- SOCIETY TO HELP THE NOBLE AL- DATION; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. NUSRAT AL-AQSA AL- STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. SHARIF; a.k.a. FORENINGEN AL-AQSA; AL-AQSA CHARITABLE FOUNDATION;

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

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AL-AQSA ISLAMIC CHARITABLE SOCI- Holland; Gerrit V/D Lindestraat 103 A, 3022 ETY; a.k.a. AL-AQSA SINABIL ESTAB- TH, Rotterdam, Holland [SDGT] LISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE SOCIETY TO HELP THE STIFTELSE; a.k.a. AQSSA SOCIETY; NOBLE AL-AQSA; a.k.a. NUSRAT AL- a.k.a. CHARITABLE AL-AQSA ESTAB- AQSA AL-SHARIF (a.k.a. AL-AQSA E.V.; LISHMENT; a.k.a. FORENINGEN AL- a.k.a. AL-AQSA SPANMAL STIFTELSE; AQSA; a.k.a. ISLAMIC CHARITABLE SO- a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CIETY FOR AL-AQSA; a.k.a. MU’ASA AL- CHARITABLE FOUNDATION; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA AQSA CHARITABLE ORGANIZATION; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA INTERNATIONAL FOUNDATION; a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. STICHTING AL- SOCIETY; a.k.a. AL-AQSA SINABIL ES- AQSA; a.k.a. SWEDISH CHARITABLE TABLISHMENT; a.k.a. AL-AQSA SPANM AQSA EST.), P.O. Box 14101, San’a, Yemen I STIFTELSE; a.k.a. AQSSA SOCIETY; [SDGT] a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISH- CHARITABLE SOCIETY TO HELP THE MENT; a.k.a. FORENINGEN AL-AQSA; NOBLE AL-AQSA (a.k.a. FORENINGEN a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA; a.k.a. AL-AQSA SPANMAL FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSA AL-AQSA CHARITABLE FOUNDATION; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE ORGANI- a.k.a. NUSRAT AL-AQSA AL-SHARIF; ZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- INTERNATIONAL FOUNDATION; a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE AL-AQSA ISLAMIC CHARITABLE SOCI- AQSA EST.), Kappellenstrasse 36, D–52066, ETY; a.k.a. AL-AQSA SINABIL ESTAB- Aachen, Germany [SDGT] LISHMENT; a.k.a. AL-AQSA SPANM I CHARNCHAI, Chiwinnitipanya (a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; CHEEWINNITTIPANYA, Prasit; a.k.a. a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHARITABLE AL-AQSA ESTABLISH- CHIWINNITIPANYA, Charnchai; a.k.a. MENT; a.k.a. ISLAMIC CHARITABLE SO- KADUMPORN, Somboon; a.k.a. PRASIT, CIETY FOR AL-AQSA; a.k.a. MU’ASA AL- Cheewinnittipanya; a.k.a. PRASIT, AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA Chivinnitipanya; a.k.a. SOMBOON, SANABIL AL-AQSA AL-KHAYRIYYA; Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. FOUNDATION; a.k.a. STICHTING AL- DOB 29 May 1952; Passports Q081061, AQSA; a.k.a. SWEDISH CHARITABLE E091929 (Thailand) (individual) [SDNT] AQSA EST.), P.O. Box 6222200KBKN, Co- CHARRIS MORALES, Geny Maria (a.k.a. penhagen, Denmark [SDGT] CHARRYS MORALES, Geny Maria), c/o CHARITABLE SOCIETY TO HELP THE REPRESENTACIONES Y NOBLE AL-AQSA (a.k.a. STICHTING AL- DISTRIBUCIONES HUERTAS Y AQSA; a.k.a. AL-AQSA SPANMAL ASOCIADOS S.A., Bogota, Colombia; c/o STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. COOPERATIVA MULTIACTIVA DE CO- AL-AQSA CHARITABLE FOUNDATION; LOMBIA FOMENTAMOS, Bogota, Colom- a.k.a. AL-AQSA CHARITABLE ORGANI- bia; DOB 24 Feb 1961; Passport 51606354 (Co- ZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- lombia); Cedula No. 51606354 (Colombia) AQSA FOUNDATION; a.k.a. AL-AQSA (individual) [SDNT] INTERNATIONAL FOUNDATION; a.k.a. CHARRYS MORALES, Geny Maria (a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCI- CHARRIS MORALES, Geny Maria), c/o ETY; a.k.a. AL-AQSA SINABIL ESTAB- REPRESENTACIONES Y LISHMENT; a.k.a. AL-AQSA SPANM I DISTRIBUCIONES HUERTAS Y STIFTELSE; a.k.a. AQSSA SOCIETY; ASOCIADOS S.A., Bogota, Colombia; c/o a.k.a. AQSSA SOCIETY YEMEN; a.k.a. COOPERATIVA MULTIACTIVA DE CO- CHARITABLE AL-AQSA ESTABLISH- LOMBIA FOMENTAMOS, Bogota, Colom- MENT; a.k.a. FORENINGEN AL-AQSA; bia; DOB 24 Feb 1961; Passport 51606354 (Co- a.k.a. ISLAMIC CHARITABLE SOCIETY lombia); Cedula No. 51606354 (Colombia) FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA (individual) [SDNT] AL-KHAYRIYYA; a.k.a. MU’ASSA CHARUMBIRA, Fortune, Deputy Minister SANABIL AL-AQSA AL-KHAYRIYYA; for Local Government, Public Works, and a.k.a. NUSRAT AL-AQSA AL-SHARIF; National Housing of Zimbabwe; DOB 10 a.k.a. SANABIL AL-AQSA CHARITABLE Jun 1962 (individual) [ZIMB] FOUNDATION; a.k.a. SWEDISH CHARI- CHAVARRO, Hector Fabio, c/o TABLE AQSA EST.), Gerrit V/D AGROPECUARIA BETANIA LTDA., Cali, Lindestraat 103 E, 03022 TH, Rotterdam, Colombia; c/o INVERSIONES VILLA PAZ

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S.A., Cali, Colombia; c/o VALLADARES CHIWEWE, Willard, Senior Secretary, Min- LTDA., Cali, Colombia; Cedula No. 16263212 istry of Foreign Affairs of Zimbabwe; DOB (Colombia) (individual) [SDNT] 19 Mar 1949 (individual) [ZIMB] CHEEWINNITTIPANYA, Prasit (a.k.a. CHIWINNITIPANYA, Charnchai (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. KADUMPORN, Somboon; a.k.a. PRASIT, KADUMPORN, Somboon; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a. SOMBOON, Chivinnitipanya; a.k.a. SOMBOON, Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061, DOB 29 May 1952; Passports Q081061, E091929 (Thailand) (individual) [SDNT] E091929 (Thailand) (individual) [SDNT] CHEKKOURI, Yassine; DOB 6 Oct 1966; POB CHOMBO, Ignatius, Minister of Local Gov- Safi, Morocco (individual) [SDGT] ernment of Zimbabwe; DOB 1 Aug 1952 (in- CHEMPETROL (a.k.a. CHEMPETROL dividual) [ZIMB] INTERNATIONAL), 145, Flat 9, Tower CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. Road, Sliema, Malta [LIBYA] COEMPAQUES LTDA.), Carrera 4 No. 11–45 CHEMPETROL INTERNATIONAL (a.k.a. Ofc. 503, Cali, Colombia; Carrera 17 G No. CHEMPETROL), 145, Flat 9, Tower Road, 25–72, Cali, Colombia; NIT # 800018562–9 (Co- Sliema, Malta [LIBYA] lombia) [SDNT] CHEMPETROL INTERNATIONAL LTD., 28 CIA. INTERAMERICANA DE COSMETICOS Lincoln’s Inn Fields, London WC2A 3HH, S.A. (a.k.a. COINTERCOS S.A.; f.k.a. England [LIBYA] BLAIMAR; f.k.a. LABORATORIOS CHEMPETROL INTERNATIONAL LTD., 5th BLAIMAR DE COLOMBIA S.A.), Calle 12B Floor, Quality Court, Chancery Lane, Lon- No. 27–39, Bogota, Colombia; Apartado don WC2A 1HP, England [LIBYA] Aereo 33248, Bogota, Colombia; NIT # CHIGWEDERE, Aeneas, Minister of Edu- 860511578–8 (Colombia) [SDNT] cation, Sports and Culture of Zimbabwe; CIA. INTERAMERICANA DE COSMETICOS DOB 25 Nov 1939 (individual) [ZIMB] S.A. (n.k.a. COOPERATIVA DE CHIHURI, Augustine, Zimbabwean Police COSMETICOS Y POPULARES Commissioner; DOB 10 Mar 1953 (indi- COSMEPOP; n.k.a. COSMEPOP; a.k.a. vidual) [ZIMB] BLAIMAR; a.k.a. COINTERCOS S.A.; CHIKOWORE, Enos, Politburo Secretary for a.k.a. LABORATORIOS BLAIMAR DE CO- Land and Resettlement of Zimbabwe; DOB LOMBIA S.A.; a.k.a. LABORATORIOS 17 July 1942 (individual) [ZIMB] BLANCO PHARMA S.A.), Calle 12A No. 27– CHINAMASA, Patrick, Minister of Justice of 72, Bogota, Colombia; A.A. 55538, Bogota, Zimbabwe; DOB 25 Jan 1947 (individual) Colombia; Calle 12B No. 27–37/39, Bogota, [ZIMB] Colombia; Calle 26 Sur No. 7–30 Este, Bo- CHINDORI-CHININGA, Edward, Minister of gota, Colombia; Carrera 99 y 100 No. 46A–10, Mines of Zimbabwe; DOB 14 Mar 1955 (indi- Bodega 4, Bogota, Colombia; NIT # vidual) [ZIMB] 800251322–5 (Colombia) [SDNT] CHINGUETTY BANK (a.k.a. BALM; CIA. MINERA DAPA S.A., Carrera 16 No. 93– BANQUE ARABE LIBYENNE 38 Ofc. 104, Bogota, Colombia; NIT # MAURITANIENNE POUR LE COMMERCE 800181373–1 (Colombia) [SDNT] EXTERIEUR ET LE DEVELOPPEMENT), CIDECO (a.k.a. CORPORACION Jamal Abdulnasser Street, P.O. Box 262, IBEROAMERICANA DEL COMERCIO), Nouakchott, Mauritania [LIBYA] Spain [CUBA] CHIVINNITIPANYA, Prasit (a.k.a. CIMECO, SRL, Milan, Italy [CUBA] CHARNCHAI, Chiwinnitipanya; a.k.a. CIMEX (a.k.a. COMPANIA DE CHEEWINNITTIPANYA, Prasit; a.k.a. IMPORTACION Y EXPORTACION IBE- CHIWINNITIPANYA, Charnchai; a.k.a. RIA), Spain [CUBA] KADUMPORN, Somboon; a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, CIMEX, Emerson No. 148 Piso 7, 11570 Mex- Chivinnitipanya; a.k.a. SOMBOON, ico, D.F. [CUBA] Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. CIMEX IBERICA, Spain [CUBA] WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; CIMEX, S.A., Panama [CUBA] a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. CIVIL AVIATION AUTHORITY, Sharia El DOB 29 May 1952; Passports Q081061, Saidi, Tripoli, Libya [LIBYA] E091929 (Thailand) (individual) [SDNT] CLAUDIA PILAR RODRIGUEZ Y CIA. CHIWENGA, Constantine, Lt. General, Com- S.C.S., Calle 17A No. 28A–43, Bogota, Co- mander of the Zimbabwean Army; DOB 25 lombia; NIT # 830007201–7 (Colombia) Aug 1956 (individual) [ZIMB] [SDNT]

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CLAVIJO GARCIA, Hector Augusto, c/o DE COSMETICOS S.A.; a.k.a. GANADERIAS DEL VALLE, Cali, Colom- LABORATORIOS BLAIMAR DE COLOM- bia; Cedula No. 16613930 (Colombia) (indi- BIA S.A.; a.k.a. LABORATORIOS BLANCO vidual) [SDNT] PHARMA S.A.), Calle 12A No. 27–72, Bo- CLINICA ESPECIALIZADA DEL VALLE gota, Colombia; A.A. 55538, Bogota, Colom- S.A. (a.k.a. C.E.V. S.A.), Calle 10 No. 44A– bia; Calle 12B No. 27–37/39, Bogota, Colom- 26, Cali, Colombia; Apartado Aereo 32412, bia; Calle 26 Sur No. 7–30 Este, Bogota, Co- Cali, Colombia; Carrera 46 No. 9C–85, Cali, lombia; Carrera 99 y 100 No. 46A–10, Bodega Colombia; Carrera 40 No. 6–50, Of. 1501, 4, Bogota, Colombia; NIT # 800251322–5 (Co- Cali, Colombia; NIT # 800134099–6 (Colom- lombia) [SDNT] bia) [SDNT] COLCERDOS LTDA. (a.k.a. COLOMBIANA CLUB AMERICA DE CALI (a.k.a. CLUB DE CERDOS LTDA.), Km. 3 Via Marsella DEPORTIVO AMERICA; a.k.a. Parque Industrial, Pereira, Colombia; CORPORACION DEPORTIVA AMERICA), Apartado Aereo 3786, Pereira, Colombia; Carrera 56 No. 2–70, Cali, Colombia; NIT # 800018928–0 (Colombia) [SDNT] Avenida Guadalupe No. 2–70, Cali, Colom- COLIMEX LTDA., Calle 29 Norte No. 6N–43, bia; Calle 24N No. 5BN–22, Cali, Colombia; Cali, Colombia; NIT # 800256902–1 (Colom- Calle 13 Carrera 70, Cali, Colombia; Sede bia) [SDNT] Cascajal, Cali, Colombia; Sede Naranjal, COLL, Gabriel (PRADO), Panama (indi- Cali, Colombia; NIT # 890305773–4 (Colom- vidual) [CUBA] bia) [SDNT] COLLOMBEY REFINERY (a.k.a. RSO; a.k.a. CLUB DEPORTIVO AMERICA (a.k.a. CLUB RAFFINERIE DU SUD-OUEST), AMERICA DE CALI; a.k.a. CORPORACION Collombey, Valais, Switzerland [LIBYA] DEPORTIVA AMERICA), Carrera 56 No. 2– COLOMBIANA DE BOLSAS S.A. (n.k.a. 70, Cali, Colombia; Avenida Guadalupe No. GEOPLASTICOS S.A.), Calle 24 No. 4–31, 2–70, Cali, Colombia; Calle 24N No. 5BN–22, Cali, Colombia; NIT # 890931876–9 (Colom- Cali, Colombia; Calle 13 Carrera 70, Cali, bia) [SDNT] Colombia; Sede Cascajal, Cali, Colombia; COLOMBIANA DE CERDOS LTDA. (a.k.a. Sede Naranjal, Cali, Colombia; NIT # COLCERDOS LTDA.), Km. 3 Via Marsella 890305773–4 (Colombia) [SDNT] CLUB DEPORTIVO LUZ MERY TRISTAN Parque Industrial, Pereira, Colombia; WORLD CLASS (a.k.a. LUZ MERY TRIS- Apartado Aereo 3786, Pereira, Colombia; TAN E.U.; a.k.a. LUZ MERY TRISTAN NIT # 800018928–0 (Colombia) [SDNT] WORLD CLASS), Carrera 125 No. 19–275, COLON, Eduardo (BETANCOURT), Panama Cali, Colombia; Diagonal 32 No. 37–125, (individual) [CUBA] Cali, Colombia; Holguines Trade Center L– COLONY TRADING, S.A., Panama [CUBA] 239, Cali, Colombia; Calle 5B 4 No. 37–125, COLOR 89.5 FM STEREO, Calle 15N No. 6N– Cali, Colombia; Avenida 6 Norte No. 17–92 34 piso 15, Edificio Alcazar, Cali, Colombia; Apt. 508, Cali, Colombia; NIT # 805449310–7 Calle 19N No. 2N–29, Cali, Colombia [SDNT] (Colombia); NIT # 805012268–9 (Colombia) COLOR STEREO S.A. (a.k.a. COLOR’S S.A.; [SDNT] a.k.a. RADIO UNIDAS FM S.A.; n.k.a. COBALT REFINERY CO. INC., Fort Sas- SONAR F.M. S.A.), Calle 15 Norte No. 6N– katchewan, AB, Canada [CUBA] 34 piso 15 Edificio Alcazar, Cali, Colombia; CODISA (a.k.a. COOPERATIVA Calle 19N No. 2N–29 piso 10 Sur, Cali, Co- MULTIACTIVA DE DISTRIBUCION Y lombia; NIT # 800163602–5 (Colombia) SERVICIOS ADMINISTRATIVOS), Calle [SDNT] 17A No. 28A–43, Bogota, Colombia; Calle 23 COLOR’S S.A. (a.k.a. COLOR STEREO S.A.; No. 19–75, Bogota, Colombia; NIT # a.k.a. RADIO UNIDAS FM S.A.; n.k.a. 860524476–1 (Colombia) [SDNT] SONAR F.M. S.A.), Calle 15 Norte No. 6N– COEMPAQUES LTDA. (a.k.a. CIA. ANDINA 34 piso 15 Edificio Alcazar, Cali, Colombia; DE EMPAQUES LTDA.), Carrera 4 No. 11– Calle 19N No. 2N–29 piso 10 Sur, Cali, Co- 45 Ofc. 503, Cali, Colombia; Carrera 17 G No. lombia; NIT # 800163602–5 (Colombia) 25–72, Cali, Colombia; NIT # 800018562–9 (Co- [SDNT] lombia) [SDNT] COMACHO RODRIGUES, Gilberto (a.k.a. COIBA (a.k.a. COMERCIAL ARELLANO FELIX, Ramon Eduardo; IBEROAMERICANA, S.A.), Spain [CUBA] a.k.a. TORRES MENDEZ, Ramon), DOB 31 COINTERCOS S.A. (a.k.a. CIA. INTER- Aug 1964; POB Mexico (individual) AMERICANA DE COSMETICOS S.A.; f.k.a. [SDNTK] BLAIMAR; f.k.a. LABORATORIOS COMECARNES LTDA. (a.k.a. BLAIMAR DE COLOMBIA S.A.), Calle 12B COMERCIALIZADORA DE CARNES No. 27–39, Bogota, Colombia; Apartado LTDA.), Km. 3 Via Marsella, Pereira, Co- Aereo 33248, Bogota, Colombia; NIT # lombia; NIT # 800076369–0 (Colombia) 860511578–8 (Colombia) [SDNT] [SDNT] COINTERCOS S.A. (n.k.a. COOPERATIVA COMEDICAMENTOS S.A., Transversal 29 No. DE COSMETICOS Y POPULARES 39–92, Bogota, Colombia; NIT # 830030803–7 COSMEPOP; n.k.a. COSMEPOP; a.k.a. (Colombia) [SDNT] BLAIMAR; a.k.a. CIA. INTERAMERICANA COMERCIAL CIMEX, S.A., Panama [CUBA]

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COMERCIAL DE NEGOCIOS CLARIDAD Y COMFIAUTOS S.A. (a.k.a. CIA., Avenida Caracas No. 59–77 of. 201A, COMERCIALIZACION Y FINANCIACION 401B y 405B, Bogota, Colombia; NIT # DE AUTOMOTORES S.A.), Carrera 4 No. 800080719–0 (Colombia) [SDNT] 11–33 of. 303, Cali, Colombia; Avenida 2N COMERCIAL DE RODAJES Y No. 7N–55 of. 609, Cali, Colombia; NIT # MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose 800086115–1 (Colombia) [SDNT] Lazaro Galdeano 6–6, 28016 Madrid, Spain COMMITTEE FOR THE SAFETY OF THE [CUBA] ROADS (a.k.a. KAHANE CHAI; a.k.a. COMERCIAL IBEROAMERICANA, S.A. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FORE- (COIBA), Spain [CUBA] FRONT OF THE IDEA; a.k.a. JUDEA PO- COMERCIAL MURALLA, S.A. (a.k.a. LICE; a.k.a. KACH; a.k.a. KAHANE MURALLA, S.A.), Panama City, Panama LIVES; a.k.a. KFAR TAPUAH FUND; [CUBA] a.k.a. KOACH; a.k.a. REPRESSION OF COMERCIALIZACION DE PRODUCTOS TRAITORS; a.k.a. STATE OF JUDEA; VARIOS (a.k.a. COPROVA; a.k.a. a.k.a. SWORD OF DAVID; a.k.a. THE JU- COPROVA SARL), Paris, France [CUBA] DEAN LEGION; a.k.a. THE JUDEAN COMERCIALIZACION Y FINANCIACION DE VOICE; a.k.a. THE QOMEMIYUT MOVE- AUTOMOTORES S.A. (a.k.a. MENT; a.k.a. THE WAY OF THE TORAH; COMFIAUTOS S.A.), Carrera 4 No. 11–33 of. a.k.a. THE YESHIVA OF THE JEWISH 303, Cali, Colombia; Avenida 2N No. 7N–55 IDEA) [SDT] [FTO][SDGT] COMMUNIST PARTY OF THE PHIL- of. 609, Cali, Colombia; NIT # 800086115–1 IPPINES (a.k.a. CPP; a.k.a. NEW PEO- (Colombia) [SDNT] PLE’S ARMY; a.k.a. NEW PEOPLE’S COMERCIALIZADORA AUTOMOTRIZ S.A. ARMY/COMMUNIST PARTY OF THE (n.k.a. CREDISA S.A.), Avenida 7 Norte PHILIPPINES; a.k.a. NPA; a.k.a. NPA/ No. 23N–81, Cali, Colombia; Avenida 7 CPP) [FTO] [SDGT] Norte No. 23–77, Cali, Colombia; Carrera 7D COMPAGNIE ALGERO-LIBYENNE DE Bis No. 68–58, Cali, Colombia; NIT # TRANSPORT MARITIME (a.k.a. 800065773–6 (Colombia) CALTRAM), 21 Rue des Freres Bouadou, [SDNT]COMERCIALIZADORA DE Birmandreis, Algiers, Algeria [LIBYA] CARNES DEL PACIFICO LTDA., Calle 25 COMPANIA ADMINISTRADORA DE No. 8–54, Cali, Colombia [SDNT] VIVIENDA S.A. (f.k.a. INVERSIONES COMERCIALIZADORA DE CARNES LTDA. GEMINIS S.A.), Carrera 40 No. 6–24 of. (a.k.a. COMECARNES LTDA.), Km. 3 Via 402B, Cali, Colombia; Carrera 41 No. 6–15/35, Marsella, Pereira, Colombia; NIT # Cali, Colombia; NIT # 800032419–1 (Colom- 800076369–0 (Colombia) [SDNT] bia) [SDNT] COMERCIALIZADORA DIGLO LTDA., Calle COMPANIA AGROINVERSORA HENAGRO 23 No. 19–75, Bogota, Colombia; NIT # LTDA., Carrera 1 No. 13–08, Cartago, Co- 800789578–3 (Colombia) [SDNT] lombia; Hacienda Coque, Cartago, Colom- COMERCIALIZADORA EXPERTA Y CIA. S. bia; Km. 5 Via Aeropuerto, Cartago, Co- EN C., Avenida Caracas No. 59–77 of. 201A, lombia; NIT # 800084326–8 (Colombia) 401B, 405B y 407B, Bogota, Colombia; NIT # [SDNT] 800075687–3 (Colombia) [SDNT] COMPANIA DE FOMENTO MERCANTIL COMERCIALIZADORA INTEGRAL LTDA. S.A., Avenida 7 Norte No. 23N–81, Cali, Co- (a.k.a. CARS & CARS LTDA.; a.k.a. lombia; NIT # 800124589–0 (Colombia) CENTRO COMERCIAL DEL AUTOMOVIL; [SDNT] a.k.a. PROYECTO CARS & CARS), COMPANIA DE IMPORTACION Y Avenida Roosevelt entre carreras 38 y 38A EXPORTACION IBERIA (a.k.a. CIMEX), esquinas, Cali, Colombia [SDNT] Spain [CUBA] COMERCIALIZADORA INTERNACIONAL COMPANIA FENIX INTERNACIONAL, S.A., VALLE DE ORO S.A. (a.k.a. Caracas, Venezuela [CUBA] PROCESADORA DE POLLOS SUPERIOR COMPANIA PESQUERA INTERNACIONAL, S.A.), A.A. 1689, Cali, Colombia; Avenida S.A., Panama [CUBA] 2N No. 7N–55, of. 521, Cali, Colombia; COMPAX LTDA. (n.k.a. COSMOVALLE; Carrera 3 No. 12–40, Cali, Colombia; Km 17 n.k.a. INVERSIONES Y Recta Cali-Palmira, Palmira, Colombia; CONSTRUCCIONES COSMOVALLE NIT # 800074991–3 (Colombia) [SDNT] LTDA.; f.k.a. INVERSIONES Y COMERCIALIZADORA INTERTEL S.A., DISTRIBUCIONES COMPAX LTDA.), Calle Calle 18 No. 106–98 of. 207, 302, 303, Cali, Co- 10 No. 4–47 piso 19, Cali, Colombia; NIT # lombia; Calle 19 No. 9–50 of. 1501, Cali, Co- 800102403–5 (Colombia) [SDNT] lombia; Carrera 42 No. 9D–49, Cali, Colom- COMPLEJO TURISTICO OASIS, S.A. de C.V. bia; NIT # 805015152–7 (Colombia) [SDNT] (a.k.a. OASIS BEACH RESORT & CON- COMERCIALIZADORA OROBANCA (a.k.a. VENTION CENTER), Km 25 Carr. Tijuana- SOCIR S.A.), Calle 36A No. 3GN–07 of. 302, Ensenada, Colonia Leyes de Reforma, CP Edificio El Parque, Cali, Colombia; Calle 22710, Playas de Rosarito, Baja California 22N No. 5A–75 of. 702, Edificio Via Veneto, Norte, Mexico; R.F.C.# CTO–880909–R38 Cali, Colombia [SDNT] (Mexico) [SDNTK]

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COMPRESSED LEATHER BOARD FIBRE CONSTRUCCIONES PROGRESO DEL PUER- PLANT, Tajoura, Libya [LIBYA] TO S.A. (a.k.a. CONPUERTO S.A.), Calle COMTECO LTDA. (a.k.a. COMUNICACIONES 12A No. 26–22, Puerto Tejada, Colombia; TECNICAS DE COLOMBIA LIMITADA), NIT # 817000779–2 (Colombia) [SDNT] Calle 44 Norte No. 2BN–08, Cali, Colombia; CONSTRUCTORA ALTOS DEL RETIRO Calle 12N No. 9N–58, Cali, Colombia; NIT # LTDA., Carrera 4 No. 86–88, Bogota, Colom- 800113514–1 (Colombia) [SDNT] bia; Carrera 7 No. 72–28 of. 301, Bogota, Co- COMUNICACION VISUAL LTDA. (a.k.a. lombia; Transversal 3 No. 85–10 apt. 401 In- COMVIS LTDA.), Calle 11 No. 19-44, Cali, terior 1, Bogota, Colombia; NIT # 890329139– Colombia [SDNT] 8 (Colombia) [SDNT] COMUNICACIONES TECNICAS DE COLOM- CONSTRUCTORA CASCADA (n.k.a. BIA LIMITADA (a.k.a. COMTECO LTDA.), CONSTRUCCIONES ASTRO S.A.; f.k.a. Calle 44 Norte No. 2BN–08, Cali, Colombia; SOCIEDAD CONSTRUCTORA LA Calle 12N No. 9N–58, Cali, Colombia; NIT # CASCADA S.A.), Apartado Aereo 10077, 800113514–1 (Colombia) [SDNT] Cali, Colombia; Calle 1A 62A–120, Cali, Co- COMVIS LTDA. (a.k.a. COMUNICACION lombia; Calle 1A 62A–120 B2 108, Cali, Co- VISUAL LTDA.), Calle 11 No. 19–44, Cali, lombia; Calle 1A 62A–120 2305, Cali, Colom- Colombia [SDNT] bia; Calle 1A 62A–120 2418, Cali, Colombia; CONAGE LTDA. (a.k.a. CONSTRUCCIONES Calle 1A 62A–120 4114, Cali, Colombia; Calle 1A 62A–120 6245, Cali, Colombia; Calle 13 3– AVENDANO GUTIERREZ Y CIA. LTDA.), 22 piso 12 y piso 14, Cali, Colombia; Carrera Carrera 71 No. 57–07, Bogota, Colombia; 4 No. 12–41 of. 1401, Cali, Colombia; Carrera NIT # 800211560–0 (Colombia) [SDNT] 4 No. 12–41 of. 1402, Edificio Seguros Boli- CONCRETOS CALI S.A., Calle 7 No. 82–65, var, Cali, Colombia; Carrera 4 No. 12–41 of. Cali, Colombia [SDNT] 1403, Cali, Colombia; Carrera 64 1C–63, Cali, CONDOR (a.k.a. DISTRIBUIDORA DE Colombia; Carrera 64 1B–83, Cali, Colombia; DROGAS CONDOR LTDA.), Calle 10 No. NIT # 890307311–4 (Colombia) [SDNT] 32A–64, Bogota, Colombia; Calle 68 52–05, CONSTRUCTORA CENTRAL DEL VALLE Bogota, Colombia [SDNT] LTDA. (a.k.a. C.C.V. LTDA.), Calle 10 No. CONE S.A. (n.k.a. CONSTRUCTORA EL 44A–26, Cali, Colombia; NIT # 800144098–1 NOGAL S.A.; a.k.a. CONSTRUEXITO S.A.), (Colombia) [SDNT] Avenida 2N No. 7N–55 of. 501, Cali, Colom- CONSTRUCTORA DIMISA LTDA., Calle 70N bia; Calle 2A No. 65A–110, apto. 501 B3, Cali, No. 14–31, Cali, Colombia [SDNT] Colombia; NIT # 800051378–9 (Colombia) CONSTRUCTORA E INMOBILIARIA [SDNT] URVALLE CIA. LTDA., Carrera 9 No. 9–49 CONPUERTO S.A. (a.k.a. of. 902, Cali, Colombia; NIT # 800094652–7 CONSTRUCCIONES PROGRESO DEL (Colombia) [SDNT] PUERTO S.A.), Calle 12A No. 26–22, Puerto CONSTRUCTORA EL NOGAL S.A. (f.k.a. Tejada, Colombia; NIT # 817000779–2 (Co- CONE S.A.; f.k.a. CONSTRUEXITO S.A.), lombia) [SDNT] Avenida 2 N No. 7NN–55 of. 501, Cali, Co- CONSTRUCCIONES ASTRO S.A. (f.k.a. lombia; Calle 2A No. 65A–110, apto. 501 B3, CONSTRUCTORA CASCADA; f.k.a. Cali, Colombia; NIT # 800051378–9 (Colom- SOCIEDAD CONSTRUCTORA LA bia) [SDNT] CASCADA S.A.), Apartado Aereo 10077, CONSTRUCTORA GOPEVA LTDA., Avenida Cali, Colombia; Calle 1A 62A–120, Cali, Co- 3A No. 51–15, Cali, Colombia [SDNT] lombia; Calle 1A 62A–120 B2 108, Cali, Co- CONSTRUCTORA PYNZAR LTDA., Avenida lombia; Calle 1A 62A–120 2305, Cali, Colom- 3 No. 21–50, Cali, Colombia; Avenida 3 No. bia; Calle 1A 62A–120 2418, Cali, Colombia; 21–50 Apt. 800, Cali, Colombia; Avenida 3 Calle 1A 62A–120 4114, Cali, Colombia; Calle Norte No. 21–44, Cali, Colombia; NIT # 1A 62A–120 6245, Cali, Colombia; Calle 13 3– 800240723–8 (Colombia) [SDNT] 22 piso 12 y piso 14, Cali, Colombia; Carrera CONSTRUCTORA TREMI LTDA., Carrera 1A 4 No. 12–41 of. 1401, Cali, Colombia; Carrera Oeste No. 68–75, Cali, Colombia [SDNT] 4 No. 12–41 of. 1402, Edificio Seguros Boli- CONSTRUCTORA UNIVERSAL LTDA., var, Cali, Colombia; Carrera 4 No. 12–41 of. Carrera 50 No. 9B–20 of. 07, Cali, Colombia; 1403, Cali, Colombia; Carrera 64 1C–63, Cali, Calle 52 No. 28E–30, Cali, Colombia; NIT # Colombia; Carrera 64 1B–83, Cali, Colombia; 800112051–9 (Colombia) [SDNT] NIT # 890307311–4 (Colombia) [SDNT] CONSTRUEXITO S.A. (n.k.a. CONSTRUCCIONES AVENDANO GUTIER- CONSTRUCTORA EL NOGAL S.A.; a.k.a. REZ Y CIA. LTDA. (a.k.a. CONAGE CONE S.A.), Avenida 2N No. 7N–55 of. 501, LTDA.), Carrera 71 No. 57–07, Bogota, Co- Cali, Colombia; Calle 2A No. 65A–110, apto. lombia; NIT # 800211560–0 (Colombia) 501 B3, Cali, Colombia; NIT # 800051378–9 [SDNT] (Colombia) [SDNT] CONSTRUCCIONES COLOMBO–ANDINAS CONSTRUVIDA S.A., Avenida 2N No. 7N–55 LTDA., Carrera 8 No. 16–79 of. 504, Bogota, of. 521, Cali, Colombia; Calle 70N No. 14–31, Colombia; Calle 29 No. 36–61, Bogota, Co- Cali, Colombia; Carrera 68 No. 13B–61 of. lombia; NIT # 860505252–8 (Colombia) 104B, Cali, Colombia; NIT # 800108122–8 (Co- [SDNT] lombia) [SDNT]

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CONSULTORIA EMPRESARIAL PHARMA S.A.), Calle 12A No. 27–72, Bo- ESPECIALIZADA LTDA., Avenida 2N No. gota, Colombia; A.A. 55538, Bogota, Colom- 7N–55 of. 421, Cali, Colombia; NIT # bia; Calle 12B No. 27–37/39, Bogota, Colom- 800109042–1 (Colombia) [SDNT] bia; Calle 26 Sur No. 7–30 Este, Bogota, Co- CONSULTORIA SANTAFE E.U., Carrera 13A lombia; Carrera 99 y 100 No. 46A–10, Bodega No. 89–38 of. 713, Bogota, Colombia; NIT # 4, Bogota, Colombia; NIT # 800251322–5 (Co- 830043033–9 (Colombia) [SDNT] lombia) [SDNT] CONTACTEL COMUNICACIONES S.A., Calle COOPERATIVA DE TRABAJO ASOCIADO 5 No. 46–83 local 218, Cali, Colombia; Calle DE COLOMBIA (a.k.a. COOPCREAR), 18 No. 106–98 of. 302, 303, Cali, Colombia; Avenida 13 No. 78–54, Cali, Colombia; Calle NIT # 805020429–1 (Colombia) [SDNT] 13 No. 78–54, Cali, Colombia; Transversal 29 CONTEX, S.A., Panama [CUBA] No. 35A–29, Bogota, Colombia; NIT # CONTINUITY IRA (CIRA); United Kingdom 830066040–1 (Colombia) [SDNT] [SDGT] COOPERATIVA MERCANTIL COLOMBIANA CONTRERAS, Luis C. (a.k.a. AMEZCUA COOMERCOL (a.k.a. COOMERCOL), Diago- CONTRERAS, Luis Ignacio; a.k.a. nal 24 Transv. 11–99, Cali, Colombia; Calle 8 AMEZCUA, Luis; a.k.a. LOPEZ, Luis; No. 31–11 Local 2, Cali, Colombia; Pereira, a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, Colombia; NIT # 805010372–8 (Colombia) Salvador; a.k.a. RODRIGUEZ LOPEZ, Ser- [SDNT] gio), DOB 22 Feb 1964; alt. DOB 21 Feb 1964; COOPERATIVA MULTIACTIVA CREDISOL alt. DOB 21 Feb 1974; POB Mexico (indi- (a.k.a. COOPERATIVA DE AHORRO Y vidual) [SDNTK] CREDITO PARA EL PROGRESO SOCIAL; CONTRERAS, Miria (a.k.a. Miria Contreras a.k.a. CREDISOL), Calle 39 Bis A No. 27–16, ROPERT), Paris, France (individual) Bogota, Colombia; Transversal 29 No. 39–92, [CUBA] Bogota, Colombia; NIT # 830033943–3 (Co- COOBAR, Hadi N., Manama, Bahrain (indi- lombia) [SDNT] vidual) [LIBYA] COOPERATIVA MULTIACTIVA DE COOBAR, Hadi N., Tripoli, Libya (individual) ADMINISTRACION Y MANEJO [LIBYA] ADMACOOP (a.k.a. ADMACOOP), Calle COOMERCOL (a.k.a. COOPERATIVA 12B No. 28–58, Bogota, Colombia; Carrera MERCANTIL COLOMBIANA 28A No. 14–29, Bogota, Colombia; NIT # COOMERCOL), Diagonal 24 Transv. 11–99, 830030933–6 (Colombia) [SDNT] Cali, Colombia; Calle 8 No. 31–11 Local 2, COOPERATIVA MULTIACTIVA DE COLOM- Cali, Colombia; Pereira, Colombia; NIT # BIA FOMENTAMOS (a.k.a. 805010372–8 (Colombia) [SDNT] FOMENTAMOS), Transversal 29 No. 35A– COOPCREAR (a.k.a. COOPERATIVA DE 29, Bogota, Colombia; NIT # 830060914–4 TRABAJO ASOCIADO DE COLOMBIA), (Colombia) [SDNT] Avenida 13 No. 78–54, Cali, Colombia; Calle COOPERATIVA MULTIACTIVA DE 13 No. 78–54, Cali, Colombia; Transversal 29 COMERCIALIZACION Y SERVICIOS No. 35A–29, Bogota, Colombia; NIT # (a.k.a. CAJA SOLIDARIA; a.k.a. 830066040–1 (Colombia) [SDNT] COOPERATIVA DE AHORRO Y CREDITO COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA), Avenida 22 No. 40–77 of. DE COLOMBIA (a.k.a. CAJA SOLIDARIA; 202, Bogota, Colombia; Avenida 22 No. 44–70 a.k.a. COOPERATIVA MULTIACTIVA DE of. 202, Bogota, Colombia; Calle 12B No. 27– COMERCIALIZACION Y SERVICIOS), 39, Bogota, Colombia; Carrera 13A No. 89–38 Avenida 22 No. 40–77 of. 202, Bogota, Colom- of. 713, Bogota, Colombia; Carrera 13A No. bia; Avenida 22 No. 44–70 of. 202, Bogota, 28–38 of. 216 Parque, Bogota, Colombia; Colombia; Calle 12B No. 27–39, Bogota, Co- Transversal 29 No. 35A–29, Bogota, Colom- lombia; Carrera 13A No. 89–38 of. 713, Bo- bia; NIT # 830033942–6 (Colombia) [SDNT] gota, Colombia; Carrera 13A No. 28–38 of. COOPERATIVA MULTIACTIVA DE 216 Parque, Bogota, Colombia; Transversal COMERCIALIZACION Y SERVICIOS 29 No. 35A–29, Bogota, Colombia; NIT # FARMACOOP (a.k.a. FARMACOOP; f.k.a. 830033942–6 (Colombia) [SDNT] KRESSFOR; f.k.a. LABORATORIOS COOPERATIVA DE AHORRO Y CREDITO KRESSFOR DE COLOMBIA S.A.), A.A. PARA EL PROGRESO SOCIAL (a.k.a. 18491, Bogota, Colombia; Calle 16 28A 51, COOPERATIVA MULTIACTIVA Bogota, Colombia; Calle 16 28A 57, Bogota, CREDISOL; a.k.a. CREDISOL), Calle 39 Bis Colombia; Calle 17A 28A 43, Bogota, Colom- A No. 27–16, Bogota, Colombia; Transversal bia; Calle 17A 28 43, Bogota, Colombia; NIT 29 No. 39–92, Bogota, Colombia; NIT # # 830010878–3 (Colombia) [SDNT] 830033943–3 (Colombia) [SDNT] COOPERATIVA MULTIACTIVA DE COOPERATIVA DE COSMETICOS Y DISTRIBUCION Y SERVICIOS POPULARES COSMEPOP (a.k.a. ADMINISTRATIVOS (a.k.a. CODISA), COSMEPOP; f.k.a. BLAIMAR; f.k.a. CIA. Calle 17A No. 28A–43, Bogota, Colombia; INTERAMERICANA DE COSMETICOS Calle 23 No. 19–75, Bogota, Colombia; NIT # S.A.; f.k.a. COINTERCOS S.A.; f.k.a. 860524476–1 (Colombia) [SDNT] LABORATORIOS BLAIMAR DE COLOM- COOPERATIVA MULTIACTIVA DE BIA S.A.; f.k.a. LABORATORIOS BLANCO EMPLEADOS DE DISTRIBUIDORES DE

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DROGAS COPSERVIR LTDA. (a.k.a. PATENTES MARCAS Y REGISTROS S.A., COPSERVIR LTDA.; f.k.a. Bogota, Colombia; c/o SHARPER S.A., Bo- DISTRIBUIDORA DE DROGAS LA gota, Colombia; Cedula No. 19273511 (Co- REBAJA S.A.; f.k.a. DISTRIBUIDORA DE lombia) (individual) [SDNT] DROGAS LA REBAJA PRINCIPAL S.A.; CORIC, Valentin; DOB 23 Jun 1956; POB f.k.a. DROGAS LA REBAJA), Calle 4 No. Citluk, Bosnia-Herzegovina (individual) 22–24, Bogota, Colombia; Calle 10 No. 4–47 [BALKANS] Piso 19, Cali, Colombia; Calle 14 6–66, Cali, CORINTHIA GROUP OF COMPANIES, Head Colombia; Calle 18 No. 121–130 Avenida Office, 22, Europa Centre, Floriana, Malta Canasgordas Pance, Cali, Colombia; [LIBYA] Carrera 7 13–132 piso 4, Cali, Colombia; Carrera 7A 14–25 piso 2, Cali, Colombia; CORINTHIA PALACE HOTEL COMPANY Carrera 10 11–71, Cali, Colombia; Carrera LIMITED, De Paula Avenue, Attard, Malta 66A No. 53–47 piso 3, Bogota, Colombia; [LIBYA] Carrera 99 No. 46 A–10 Bdg 6 y 8, Bogota, CORPORACION ARGENTINA DE Colombia; NIT # 830011670–3 (Colombia) INGENIERIA Y ARQUITECTURA, S.A. [SDNT] (a.k.a. COPIA), San Martin 323, 4th Floor, COOPERATIVA MULTIACTIVA DE Buenos Aires, Argentina [CUBA] EMPLEADOS DE SUPERMERCADOS Y CORPORACION CIMEX, S.A., Panama AFINES (a.k.a. DISMERCOOP; f.k.a. [CUBA] DISTRIBUIDORA MIGIL LTDA.; f.k.a. CORPORACION DEPORTIVA AMERICA DISTRIBUIDORA MIGIL BOGOTA LTDA.; (a.k.a. CLUB AMERICA DE CALI; a.k.a. f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; CLUB DEPORTIVO AMERICA), Carrera 56 f.k.a. GRACADAL S.A.; f.k.a. MIGIL), No. 2–70, Cali, Colombia; Avenida Guada- Calle 5C No. 41–30, Cali, Colombia; Carrera lupe No. 2–70, Cali, Colombia; Calle 24N No. 26 No. 5B–65, Cali, Colombia; Carrera 30 No. 5BN–22, Cali, Colombia; Calle 13 Carrera 70, 5–12, Cali, Colombia; NIT # 805003637–5 (Co- Cali, Colombia; Sede Cascajal, Cali, Colom- lombia) [SDNT] bia; Sede Naranjal, Cali, Colombia; NIT # COPIA, S.A. (a.k.a. CORPORACION ARGEN- 890305773–4 (Colombia) [SDNT] TINA DE INGENIERIA Y ARQUITECTURA, S.A.), San Martin 323, CORPORACION IBEROAMERICANA DEL 4th Floor, Buenos Aires, Argentina [CUBA] COMERCIO (a.k.a. CIDECO), Spain [CUBA] COPROVA (a.k.a. COPROVA SARL; a.k.a. CORREA PULGARIN, Ernesto, c/o COMERCIALIZACION DE PRODUCTOS AGROPECUARIA LA ROBLEDA S.A., Cali, VARIOS), Paris, France [CUBA] Colombia; Cedula No. 2510585 (Colombia) COPROVA SARL (a.k.a. COPROVA; a.k.a. (individual) [SDNT] COMERCIALIZACION DE PRODUCTOS CORTES QUINTERO, Sandra, c/o VARIOS), Paris, France [CUBA] COMPANIA DE FOMENTO MERCANTIL COPSERVIR LTDA. (a.k.a. COOPERATIVA S.A., Cali, Colombia; c/o MULTIACTIVA DE EMPLEADOS DE CONSTRUCCIONES PROGRESO DEL DISTRIBUIDORES DE DROGAS PUERTO S.A., Puerto Tejada, Colombia; c/ COPSERVIR LTDA.; f.k.a. o CREDISA S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS LA UNIDAS S.A., Cali, Colombia; DOB 21 Jun REBAJA S.A.; f.k.a. DISTRIBUIDORA DE 1971; POB Cali, Valle, Colombia; Passport DROGAS LA REBAJA PRINCIPAL S.A.; 66827003 (Colombia); Cedula No. 66827003 f.k.a. DROGAS LA REBAJA), Calle 4 No. (Colombia) (individual) [SDNT] 22–24, Bogota, Colombia; Calle 10 No. 4–47 CORTEZ, Oliverio Abril (n.k.a. ABRIL COR- Piso 19, Cali, Colombia; Calle 14 6–66, Cali, TEZ, Oliverio), Calle 18A No. 8A–20, Colombia; Calle 18 No. 121–130 Avenida Jamundi, Colombia; c/o AGROPECUARIA Canasgordas Pance, Cali, Colombia; BETANIA LTDA., Cali, Colombia; c/o Carrera 7 13–132 piso 4, Cali, Colombia; CONSTRUCTORA DIMISA LTDA., Cali, Carrera 7A 14–25 piso 2, Cali, Colombia; Colombia; c/o INVERSIONES EL GRAN Carrera 10 11–71, Cali, Colombia; Carrera CRISOL LTDA., Cali, Colombia; c/o 66A No. 53–47 piso 3, Bogota, Colombia; Carrera 99 No. 46 A–10 Bdg 6 y 8, Bogota, INVERSIONES EL PENON S.A., Cali, Co- Colombia; NIT # 830011670–3 (Colombia) lombia; c/o INVERSIONES GEMINIS S.A., [SDNT] Cali, Colombia; c/o VALLADARES LTDA., COPTRADE COMPANY LIMITED (PHAR- Cali, Colombia; c/o W. HERRERA Y CIA. S. MACEUTICAL AND CHEMICAL DIVI- EN C., Cali, Colombia; Cedula No. 3002003 SION), P.O. Box 246, Khartoum, Sudan; (Colombia) (individual) [SDNT] Port Sudan, Sudan [SUDAN] COSMEPOP (a.k.a. COOPERATIVA DE COPTRADE ENG AND AUTOMOBILE SERV- COSMETICOS Y POPULARES ICES CO LTD. (f.k.a. KORDOFAN AUTO- COSMEPOP; f.k.a. BLAIMAR; f.k.a. CIA. MOBILE COMPANY), P.O. Box 97, Khar- INTERAMERICANA DE COSMETICOS toum, Sudan [SUDAN] S.A.; f.k.a. COINTERCOS S.A.; f.k.a. CORDOBA VALENCIA, Juan Ramon, c/o LABORATORIOS BLAIMAR DE COLOM- BONOMERCAD S.A., Bogota, Colombia; c/o BIA S.A.; f.k.a. LABORATORIOS BLANCO

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PHARMA S.A.), Calle 12A No. 27–72, Bo- Colombia; Jamundi, Valle, Colombia; NIT gota, Colombia; A.A. 55538, Bogota, Colom- # 860503330–5 (Colombia) [SDNT] bia; Calle 12B No. 27–37/39, Bogota, Colom- CRP (a.k.a. CETNIK RAVNAGORSKI bia; Calle 26 Sur No. 7–30 Este, Bogota, Co- POKRET) [BALKANS] lombia; Carrera 99 y 100 No. 46A–10, Bodega CRUZ, Antonio Pedro (REYES), Milan, Italy 4, Bogota, Colombia; NIT # 800251322–5 (Co- (individual) [CUBA] lombia) [SDNT] CRUZ, Juan M. de la, Director, Banco COSMOVALLE (a.k.a. INVERSIONES Y Nacional de Cuba, Dai-Ichi Bldg. 6th Floor, CONSTRUCCIONES COSMOVALLE 10–2 Nihombashi, 2-chome, Chuo-ku, Tokyo LTDA.; f.k.a. COMPAX LTDA.; f.k.a. 103, Japan (individual) [CUBA] INVERSIONES Y DISTRIBUCIONES CRYMSA (a.k.a. COMERCIAL DE RODAJES COMPAX LTDA.), Calle 10 No. 4–47 piso 19, Y MAQUINARIA, S.A.), Jose Lazaro Cali, Colombia; NIT # 800102403–5 (Colom- Galdeano 6–6, 28016 Madrid, Spain [CUBA] bia) [SDNT] CRYMSA—ARGENTINA, S.A., Buenos Aires, COTEI, Milan, Italy [CUBA] Argentina [CUBA] COTRINO TRUJILLO, Olga, c/o FARMA XXI CUARTES MORALES, Juan Carlos, c/o LTDA., Neiva, Huila, Colombia; Passport INVERSIONES Y CONSTRUCCIONES 36183653 (Colombia); Cedula No. 36183653 VALLE S.A., Cali, Colombia; Cedula No. (Colombia) (individual) [SDNT] 16757375 (Colombia) (individual) [SDNT] CPP (a.k.a. COMMUNIST PARTY OF THE CUATRO FRIO (a.k.a. HIELO CRISTAL Y PHILIPPINES; a.k.a. NEW PEOPLE’S REFRIGERACION LTDA.), Carrera 8 No. ARMY; a.k.a. NEW PEOPLE’S ARMY/ 32–16, Cali, Colombia; Carrera 44A No. 9C– COMMUNIST PARTY OF THE PHIL- 85, Bogota, Colombia; NIT # 890303017–5 IPPINES; a.k.a. NPA; a.k.a. NPA/CPP) (Colombia) [SDNT] [FTO] [SDGT] CUBACANCUN CIGARS AND GIFT SHOPS, CPV SISTEMAS GRAFICOS S.L., Rodriguez Cancun, Mexico [CUBA] CUBAEXPORT, Spain [CUBA] San Pedro 2, 28015 Madrid, Madrid, Spain; CUBAFRUTAS, Spain [CUBA] C.I.F. B82201039 (Spain) [SDNT] CUBAN CIGARS TRADE, Italy [CUBA] CRASESORIAS E.U., Avenida 11 Norte No. CUBAN FREIGHT ENTERPRISE (a.k.a. 7N–201, Cali, Colombia; NIT # 805016474–8 CUFLET; a.k.a. LA EMPRESA CUBANA (Colombia) [SDNT] DE FLETES), Rotterdam, Netherlands CREACIONES DEPORTIVAS WILLINGTON [CUBA] LTDA., Cosmocentro, Local 130, Cali, Co- CUBAN FREIGHT ENTERPRISE (a.k.a. lombia; Calle 5 No. 25–65, Cali, Colombia CUFLET; a.k.a. LA EMPRESA CUBANA [SDNT] DE FLETES), Buenos Aires, Argentina CREDIREBAJA S.A., Calle 16 No. 100–88, [CUBA] Cali, Colombia; Calle 19 No. 2–29 of. 3001, CUBAN FREIGHT ENTERPRISE (a.k.a. Cali, Colombia; NIT # 805001030–6 (Colom- CUFLET; a.k.a. LA EMPRESA CUBANA bia) [SDNT] DE FLETES), Barcelona, Spain [CUBA] CREDISA S.A. (f.k.a. COMERCIALIZADORA CUBAN FREIGHT ENTERPRISE (a.k.a. AUTOMOTRIZ S.A.), Avenida 7 Norte No. CUFLET; a.k.a. LA EMPRESA CUBANA 23N–81, Cali, Colombia; Avenida 7 Norte DE FLETES), Syczecin, Poland [CUBA] No. 23–77, Cali, Colombia; Carrera 7D Bis CUBAN FREIGHT ENTERPRISE (a.k.a. No. 68–58, Cali, Colombia; NIT # 800065773– CUFLET; a.k.a. LA EMPRESA CUBANA 6 (Colombia) [SDNT] DE FLETES), Rostock, Germany [CUBA] CREDISOL (a.k.a. COOPERATIVA DE CUBAN FREIGHT ENTERPRISE (a.k.a. AHORRO Y CREDITO PARA EL CUFLET; a.k.a. LA EMPRESA CUBANA PROGRESO SOCIAL; a.k.a. DE FLETES), Pyongyang, Korea (Peoples COOPERATIVA MULTIACTIVA Democratic Republic) [CUBA] CREDISOL), Calle 39 Bis A No. 27–16, Bo- CUBAN FREIGHT ENTERPRISE (a.k.a. gota, Colombia; Transversal 29 No. 39–92, CUFLET; a.k.a. LA EMPRESA CUBANA Bogota, Colombia; NIT # 830033943–3 (Co- DE FLETES), Montreal, Canada [CUBA] lombia) [SDNT] CUBAN FREIGHT ENTERPRISE (a.k.a. CREDIVIDA, Calle 16 No. 100–88, Cali, Colom- CUFLET; a.k.a. LA EMPRESA CUBANA bia; Cedula No. 31919241 (Colombia) [SDNT] DE FLETES), Moscow, Russia [CUBA] CRIADERO DE POLLOS EL ROSAL S.A. CUBAN FREIGHT ENTERPRISE (a.k.a. (f.k.a. INDUSTRIA AVICOLA CUFLET; a.k.a. LA EMPRESA CUBANA PALMASECA S.A.), Carrera 61 No. 11–58, DE FLETES), Varna, Bulgaria [CUBA] Cali, Colombia; Carretera Central via CUBAN FREIGHT ENTERPRISE (a.k.a. Aeropuerto Palmaseca, Colombia; NIT # CUFLET; a.k.a. LA EMPRESA CUBANA 800146749–7 (Colombia) [SDNT] DE FLETES), Genoa, Italy [CUBA] CRIADERO LA LUISA E.U. (f.k.a. CUBAN FREIGHT ENTERPRISE (a.k.a. INDUSTRIA AGROPECUARIA SANTA CUFLET; a.k.a. LA EMPRESA CUBANA ELENA LTDA.), Avenida 7 Norte No. 23N– DE FLETES), Mexico [CUBA] 81, Cali, Colombia; Avenida 7 Norte No. 23– CUBANA AIRLINES (a.k.a. EMPRESA 77, Cali, Colombia; Calle 15 No. 26–400, Cali, CUBANA DE AVIACION), 1 Place Ville

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Marie, Suite 3431, Montreal, Canada lombia; Cedula No. 11352426 (Colombia) (in- [CUBA] dividual) [SDNT] CUBANA AIRLINES (a.k.a. EMPRESA CUENCA, Ramon Cesar, Panama [CUBA] CUBANA DE AVIACION), 24 Rue Du CUERO MARTINEZ, Otalvaro, c/o ALKALA Quatre Septembre, Paris, France [CUBA] ASOCIADOS S.A., Cali, Colombia; c/o CUBANA AIRLINES (a.k.a. EMPRESA INVHERESA S.A., Cali, Colombia; Cedula CUBANA DE AVIACION), 32 Main Street, No. 16599979 (Colombia) (individual) Georgetown, Guyana [CUBA] [SDNT] CUBANA AIRLINES (a.k.a. EMPRESA CUFLET (a.k.a. LA EMPRESA CUBANA DE CUBANA DE AVIACION), Belas Airport, FLETES; a.k.a. THE CUBAN FREIGHT Luanda, Angola [CUBA] ENTERPRISE), Pyongyang, Korea (Peo- CUBANA AIRLINES (a.k.a. EMPRESA ples Democratic Republic) [CUBA] CUBANA DE AVIACION), c/o Anglo-Carib- CUFLET (a.k.a. LA EMPRESA CUBANA DE bean Shipping Co. Ltd., Ibex House, The FLETES; a.k.a. THE CUBAN FREIGHT Minories, London EC3N 1DY, England ENTERPRISE), Mexico [CUBA] [CUBA] CUFLET (a.k.a. LA EMPRESA CUBANA DE CUBANA AIRLINES (a.k.a. EMPRESA FLETES; a.k.a. THE CUBAN FREIGHT CUBANA DE AVIACION), Calle 29 y Avda ENTERPRISE), Rotterdam, Netherlands Justo Arosemena, Panama City, Panama [CUBA] [CUBA] CUFLET (a.k.a. LA EMPRESA CUBANA DE CUBANA AIRLINES (a.k.a. EMPRESA FLETES; a.k.a. THE CUBAN FREIGHT CUBANA DE AVIACION), Corrientes 545 ENTERPRISE), Rostock, Germany [CUBA] Primer Piso, Buenos Aires, Argentina CUFLET (a.k.a. LA EMPRESA CUBANA DE [CUBA] FLETES; a.k.a. THE CUBAN FREIGHT CUBANA AIRLINES (a.k.a. EMPRESA ENTERPRISE), Moscow, Russia [CUBA] CUBANA DE AVIACION), Dobrininskaya CUFLET (a.k.a. LA EMPRESA CUBANA DE No. 7, Sec 5, Moscow, Russia [CUBA] FLETES; a.k.a. THE CUBAN FREIGHT CUBANA AIRLINES (a.k.a. EMPRESA ENTERPRISE), Barcelona, Spain [CUBA] CUBANA DE AVIACION), Frankfurter CUFLET (a.k.a. LA EMPRESA CUBANA DE TOR 8-A, Berlin, Germany [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA FLETES; a.k.a. THE CUBAN FREIGHT CUBANA DE AVIACION), Grantley Adams ENTERPRISE), Buenos Aires, Argentina Airport, Christ Church, Barbados [CUBA] [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CUFLET (a.k.a. LA EMPRESA CUBANA DE CUBANA DE AVIACION), Madrid, Spain FLETES; a.k.a. THE CUBAN FREIGHT [CUBA] ENTERPRISE), Montreal, Canada [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CUFLET (a.k.a. LA EMPRESA CUBANA DE CUBANA DE AVIACION), Melchor Ocampo FLETES; a.k.a. THE CUBAN FREIGHT 469, 5DF Mexico City, Mexico [CUBA] ENTERPRISE), Rostock, Germany [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CUFLET (a.k.a. LA EMPRESA CUBANA DE CUBANA DE AVIACION), Norman Manley FLETES; a.k.a. THE CUBAN FREIGHT International Airport, Kingston, Jamaica ENTERPRISE), Varna, Bulgaria [CUBA] [CUBA] CUFLET (a.k.a. LA EMPRESA CUBANA DE CUBANA AIRLINES (a.k.a. EMPRESA FLETES; a.k.a. THE CUBAN FREIGHT CUBANA DE AVIACION), Parizska 17, ENTERPRISE), Syczecin, Poland [CUBA] Prague, Czech Republic [CUBA] CUJAR DE FORERO, Claudia, c/o CUBANA AIRLINES (a.k.a. EMPRESA BONOMERCAD S.A., Bogota, Colombia; c/o CUBANA DE AVIACION), Paseo de la DISTRIBUIDORA AGROPECUARIA Republica 126, Lima, Peru [CUBA] COLOMBIANA S.A., Cali, Colombia; Ce- CUBANA AIRLINES (a.k.a. EMPRESA dula No. 20198740 (Colombia) (individual) CUBANA DE AVIACION), Piarco Airport, [SDNT] Port au Prince, Haiti [CUBA] CULZAT LUGSIR, Rafael Alberto, Calle 7 CUBANATUR, Baja California 255, Edificio Oeste No. 2–228, Cali, Colombia; Transveral B. Oficina 103, Condesa 06500, Mexico, D.F. 3 No. 86–73, Bogota, Colombia; c/o [CUBA] CONSTRUCTORA ALTOS DEL RETIRO CUBATABACO, Spain [CUBA] LTDA., Bogota, Colombia; c/o CUBATUR (a.k.a. EMPRESA DE TURISMO INVERSIONES CULZAT GUEVARA Y CIA. NACIONAL Y INTERNACIONAL), Buenos S.C.S., Cali, Colombia; DOB 23 Oct 1940; Aires, Argentina [CUBA] Passport P551220 (Colombia); Cedula No. CUECA V., Miguel A., c/o ADMACOOP, Bo- 14962523 (Colombia) (individual) [SDNT] gota, Colombia; c/o FARMACOOP, Bogota, CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia Colombia; c/o LABORATORIOS del Valle, Mexico City, Mexico [CUBA] KRESSFOR DE COLOMBIA S.A., Bogota, CUREF METAL PROCESSING BV, Colombia; Cedula No. 11386978 (Colombia) Boezembolcht 23, Rotterdam, Netherlands (individual) [SDNT] [CUBA] CUECA VILLARAGA, Hernan, c/o DROGAS CUSTOMER NETWORKS S.L., Ronda LA REBAJA BOGOTA S.A., Bogota, Co- Manuel Granero 69, 28043 Madrid, Madrid,

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Spain; Serrano 166, 28002 Madrid, Madrid, RIONAP COMERCIO Y Spain; C.I.F. B82998543 (Spain) [SDNT] REPRESENTACIONES S.A., Quito, Ecua- D.C.M. CONSULTORIA E.U. (a.k.a. dor; Cedula No. 4904545 (Colombia) (indi- DIRECCION COMERCIAL Y MARKETING vidual) [SDNT] CONSULTORIA EMPRESA DE FRANCE, Naomi A., Cubanatur, Baja UNIPERSONAL), Calle 12B No. 27–39, Bo- California 255, Edificio B., Oficina 103, gota, Colombia; Transversal 4 No. 110A–08, Condesa 06500, Mexico, D.F. (individual) Bogota, Colombia; NIT # 800934781–4 (Co- [CUBA] lombia) [SDNT] DECACOOP S.A. (n.k.a. BONOMERCAD D’CACHE S.A., Calle 25N No. 3AN–39, Cali, S.A.), Transversal 29 No. 39–92, Bogota, Co- Colombia; NIT # 800149284–8 (Colombia) lombia; NIT # 830018919–3 (Colombia) [SDNT] [SDNT] D’ELCON S.A. (a.k.a. DISTRIBUIDORA DE DECAFARMA S.A., Transversal 29 No. 39–92, ELEMENTOS PARA LA CONSTRUCCION Bogota, Colombia; NIT # 800241240–7 (Co- S.A.), Carrera 23D No. 13B–59, Cali, Colom- lombia) [SDNT] bia; NIT # 800117780–2 (Colombia) [SDNT] DEL VASTO CERON, Luis Mario, c/o DA COSTA, Luis Fernando (a.k.a. BEIRA- ADMINISTRADORA DE SERVICIOS MAR, Fernandinho); DOB 4 Jul 1967; POB VARIOS CALIMA S.A., Cali, Colombia; Rio de Janeiro, Brazil (individual) DOB 26 Jul 1947; Passport 17181655 (Colom- [SDNTK] bia); Cedula No. 17181655 (Colombia) (indi- DABENGWA, Dumiso, Politburo Senior vidual) [SDNT] Committee Member of Zimbabwe; DOB 6 DELGADO, Antonio (ARSENIO), Panama Dec 1939 (individual) [ZIMB] (individual) [CUBA] DAGHIR, Ali Ashour, 2 Western Road, West- DELGADO GUTIERREZ, Luis Alvaro, c/o ern Green, Thames Ditton, Surrey, Eng- TAURA S.A., Cali, Colombia; Cedula No. land (individual) [IRAQ] 16718474 (Colombia) (individual) [SDNT] DAHAIM, Ayad S., Vali Konagi Cad. No. 10, DELGADO, Jorge Armando, c/o ALFA 80200 Nistantas, Istanbul, Turkey (indi- PHARMA S.A., Bogota, Colombia; c/o vidual) [LIBYA] COINTERCOS S.A., Bogota, Colombia; c/o DALIPI, Tahir; DOB 1958; POB Ilince, Serbia COPSERVIR LTDA., Bogota, Colombia; c/o and Montenegro (individual) [BALKANS] COSMEPOP, Bogota, Colombia; c/o DARKAZANLI COMPANY (a.k.a. MAMOUN DISTRIBUIDORA MYRAMIREZ S.A., Bo- DARKAZANLI IMPORT-EXPORT COM- gota, Colombia; c/o FARMATODO S.A., Bo- PANY; a.k.a. DARKAZANLI EXPORT-IM- gota, Colombia; c/o LABORATORIOS PORT SONDERPOSTEN), BLAIMAR DE COLOMBIA S.A., Bogota, Uhlenhorsterweg 34 11, Hamburg, Germany Colombia; c/o LABORATORIOS BLANCO [SDGT] PHARMA DE COLOMBIA S.A., Bogota, Co- DARKAZANLI EXPORT-IMPORT lombia; c/o LABORATORIOS KRESSFOR SONDERPOSTEN (a.k.a. MAMOUN DE COLOMBIA S.A., Bogota, Colombia; DARKAZANLI IMPORT-EXPORT COM- Cedula No. 19354318 (Colombia) (individual) PANY; a.k.a. DARKAZANLI COMPANY), [SDNT] Uhlenhorsterweg 34 11, Hamburg, Germany DELIC, Hazim; DOB 13 May 1964; ICTY in- [SDGT] dictee (individual) [BALKANS] DARKAZANLI, Mamoun, Uhlenhorsterweg 34 DELVEST HOLDING, S.A. (a.k.a. DELVEST 11, Hamburg, 22085 Germany; DOB 4 Aug HOLDING COMPANY), Case Postale 236, 10 1958; POB Aleppo, Syria; Passport No. Bis Rue Du Vieux College 12–11, Geneva, 1310636262 (Germany) (individual) [SDGT] Switzerland [CUBA] DAZA QUIROGA, Hugo Carlos, c/o DEMOCRATIC FRONT FOR THE LIBERA- DISTRIBUIDORA DE DROGAS CONDOR TION OF PALESTINE (a.k.a. DEMO- LTDA., Bogota, Colombia; c/o CRATIC FRONT FOR THE LIBERATION DISTRIBUIDORA MYRAMIREZ S.A., Bo- OF PALESTINE—HAWATMEH FACTION; gota, Colombia; c/o LABORATORIOS a.k.a. DFLP; a.k.a. RED STAR FORCES; GENERICOS VETERINARIOS S.A., Bo- a.k.a. RED STAR BATTALIONS) [SDT] gota, Colombia; c/o LABORATORIOS DEMOCRATIC FRONT FOR THE LIBERA- KRESSFOR DE COLOMBIA S.A., Bogota, TION OF PALESTINE—HAWATMEH FAC- Colombia; Cedula No. 19236485 (Colombia) TION (a.k.a. DEMOCRATIC FRONT FOR (individual) [SDNT] THE LIBERATION OF PALESTINE; a.k.a. DAZA RIVERA, Pablo Emilio, c/o BLANCO DFLP; a.k.a. RED STAR FORCES; a.k.a. PHARMA S.A., Bogota,Colombia; c/o RED STAR BATTALIONS) [SDT] COLOR 89.5 FM STEREO, Cali, Colombia; DEPOSITO POPULAR DE DROGAS S.A., c/o DISTRIBUIDORA MYRAMIZEZ S.A., Carrera 6 No. 24–77, Cali, Colombia [SDNT] Bogota, Colombia; c/o DROGAS LA DEPROSA, S.A. (a.k.a. DESARROLLO DE REBAJA, Cali, Colombia; c/o PROYECTOS, S.A.), Panama City, Panama FARMATODO S.A., Bogota, Colombia; c/o [CUBA] INVERSIONES Y CONSTRUCCIONES ABC DERECHO INTEGRAL Y CIA. LTDA., Calle S.A., Cali, Colombia; c/o LABORATORIOS 22N No. 5A–75 piso 5, Cali, Colombia KRESSFOR, Bogota, Colombia; c/o [SDNT]

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DERONJIC, Miroslav; DOB 6 June 1945; POB a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; Bratunac, Bosnia-Herzegovina; ICTY in- a.k.a. REVOLUTIONARY LEFT; a.k.a. dictee (individual) [BALKANS] DEV SOL; a.k.a. DEV SOL SILAHLI DESARROLLAR LTDA. (a.k.a. DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL DESARROLLOS URBANOS SDB; a.k.a. DEV SOL ARMED REVOLU- ‘‘DESARROLLAR’’ LTDA.), Calle 74 No. TIONARY UNITS) [FTO][SDGT] 53–30, Barranquilla, Colombia; NIT # DEVRIMCI SOL (a.k.a. DEVRIMCI HALK 890108104–2 (Colombia) [SDNT] KURTULUS PARTISI-CEPHESI; a.k.a. DESARROLLO DE PROYECTOS, S.A. (a.k.a. DHKP/C; a.k.a. REVOLUTIONARY PEO- DEPROSA, S.A.), Panama City, Panama PLE’S LIBERATION PARTY/FRONT; [CUBA] a.k.a. REVOLUTIONARY LEFT; a.k.a. DESARROLLO INDUSTRIAL CUBANO DEV SOL; a.k.a. DEV SOL SILAHLI ESPANOL, S.A. (a.k.a. DICESA), Jose DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL Lazaro Caldeano, 6–6, 28016 Madrid, Spain SDB; a.k.a. DEV SOL ARMED REVOLU- [CUBA] TIONARY UNITS) [FTO][SDGT] DESARROLLO INDUSTRIAL CUBANO DFLP (a.k.a. DEMOCRATIC FRONT FOR ESPANOL, S.A. (a.k.a. DICESA), Paseo De THE LIBERATION OF PALESTINE; a.k.a. La Castellana 157, Madrid, Spain [CUBA] DEMOCRATIC FRONT FOR THE LIBERA- DESARROLLOS COMERCIALES E TION OF PALESTINE—HAWATMEH FAC- INDUSTRIALES HENAO GONZALEZ Y TION; a.k.a. RED STAR FORCES; a.k.a. CIA. S.C.S., Carrera 4A No. 16–04 apt. 303, RED STAR BATTALIONS) [SDT] Cartago, Colombia; NIT # 800160475–2 (Co- DHKP/C (a.k.a. DEVRIMCI HALK lombia) [SDNT] KURTULUS PARTISI-CEPHESI; a.k.a. DESARROLLOS URBANOS REVOLUTIONARY PEOPLE’S LIBERA- ‘‘DESARROLLAR’’ LTDA. (a.k.a. TION PARTY/FRONT; a.k.a. DEVRIMCI DESARROLLAR LTDA.), Calle 74 No. 53– SOL; a.k.a. REVOLUTIONARY LEFT; 30, Barranquilla, Colombia; NIT # 890108104–2 (Colombia) [SDNT] a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEV SOL (a.k.a. DEVRIMCI HALK DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL KURTULUS PARTISI-CEPHESI; a.k.a. SDB; a.k.a. DEV SOL ARMED REVOLU- DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. TIONARY UNITS) [FTO][SDGT] REVOLUTIONARY LEFT; a.k.a. REVOLU- DIAGNOSTICENTRO LA GARANTIA (a.k.a. TIONARY PEOPLE’S LIBERATION SERVIAUTOS UNO A 1A LIMITADA), PARTY/FRONT; a.k.a. DEV SOL SILAHLI Calle 34 No. 5A–25, Cali, Colombia; Carrera DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL 15 No. 44–68, Cali, Colombia; NIT # SDB; a.k.a. DEV SOL ARMED REVOLU- 800032413–8 (Colombia) [SDNT] TIONARY UNITS) [FTO][SDGT] DIAGROCOL S.A. (a.k.a. DISTRIBUIDORA DEV SOL ARMED REVOLUTIONARY AGROPECUARIA COLOMBIANA S.A.), UNITS (a.k.a. DEVRIMCI HALK Avenida 3 Bis Norte No. 23C–69, Cali, Co- KURTULUS PARTISI-CEPHESI; a.k.a. lombia; NIT # 805011649–7 (Colombia) DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. [SDNT] REVOLUTIONARY LEFT; a.k.a. DEV SOL; DIAS DE MENDONCA, Leonardo (a.k.a. a.k.a. DEV SOL SILAHLI DEVRIMCI DIAS MENDONA, Leonardo; a.k.a. DIAZ BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. MENDONCA, Leonardo); DOB 12 Jan 1963; REVOLUTIONARY PEOPLE’S LIBERA- alt. DOB 21 Nov 1963; alt. DOB 01 Dec 1963; TION PARTY/FRONT) [FTO][SDGT] POB Brazil (individual) [SDNTK] DEV SOL SDB (a.k.a. DEVRIMCI HALK DIAS MENDONA, Leonardo (a.k.a. DIAS DE KURTULUS PARTISI-CEPHESI; a.k.a. MENDONCA, Leonardo; a.k.a. DIAZ DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. MENDONCA, Leonardo); DOB 12 Jan 1963; REVOLUTIONARY LEFT; a.k.a. DEV SOL; alt. DOB 21 Nov 1963; alt. DOB 01 Dec 1963; a.k.a. DEV SOL SILAHLI DEVRIMCI POB Brazil (individual) [SDNTK] BIRLIKLERI; a.k.a. REVOLUTIONARY DIAZ FAJARDO, Ricardo Javier, Carrera 45 PEOPLE’S LIBERATION PARTY/FRONT; No. 166–42B B apt. 206, Bogota, Colombia; c/ a.k.a. DEV SOL ARMED REVOLU- o COPSERVIR LTDA., Bogota, Colombia; TIONARY UNITS) [FTO][SDGT] c/o DISTRIBUIDORA DE DROGAS CON- DEV SOL SILAHLI DEVRIMCI BIRLIKLERI DOR S.A., Bogota, Colombia; c/o (a.k.a. DEVRIMCI HALK KURTULUS LABORATORIOS BLANCO PHARMA DE PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. COLOMBIA S.A., Bogota, Colombia; Cedula DEVRIMCI SOL; a.k.a. REVOLUTIONARY No. 79119795 (Colombia) (individual) LEFT; a.k.a. DEV SOL; a.k.a. REVOLU- [SDNT] TIONARY PEOPLE’S LIBERATION DIAZ, Manuel, c/o COMERCIAL DE PARTY/FRONT; a.k.a. DEV SOL SDB; NEGOCIOS CLARIDAD Y CIA., Bogota, Co- a.k.a. DEV SOL ARMED REVOLU- lombia; c/o COMERCIALIZADORA TIONARY UNITS) [FTO][SDGT] EXPERTA Y CIA. S. EN C., Bogota, Colom- DEVRIMCI HALK KURTULUS PARTISI- bia; c/o INMOBILIARIA GALES LTDA, Bo- CEPHESI (a.k.a. REVOLUTIONARY PEO- gota, Colombia; Cedula No. 396358 (Colom- PLE’S LIBERATION PARTY/FRONT; bia) (individual) [SDNT]

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DIAZ MENDONCA, Leonardo (a.k.a. DIAS Calle 5C No. 41–30, Cali, Colombia; Carrera DE MENDONCA, Leonardo; a.k.a. DIAS 26 No. 5B–65, Cali, Colombia; Carrera 30 No. MENDONA, Leonardo); DOB 12 Jan 1963; 5–12, Cali, Colombia; NIT # 805003637–5 (Co- alt. DOB 21 Nov 1963; alt. DOB 01 Dec 1963; lombia) [SDNT] POB Brazil (individual) [SDNTK] DISTRIBUCIONES GLOMIL LTDA. (a.k.a. DIAZ, Rolando (GONZALEZ), Frankfurt, AUTOSERVICIO CIUDAD JARDIN; a.k.a. Germany (individual) [CUBA] AUTOSERVICIO PENON), Carrera 2 Oeste DIAZ, Rosa Isabel, c/o INVHERESA S.A., No. 2–54 ap. 201, Cali, Colombia; Carrera 105 Cali, Colombia (individual) [SDNT] No. 15A–53, Cali, Colombia; Avenida Colom- DIAZ SANCHEZ, Alberto, Carrera 66 No. 5– bia No. 2–45, Cali, Colombia; NIT # 23, Cali, Colombia; c/o CONCRETOS CALI 805008233–6 (Colombia) [SDNT] S.A., Cali, Colombia; c/o CONSTRUCTORA DISTRIBUIDORA AGROPECUARIA DIMISA LTDA., Cali, Colombia; c/o COLOMBIANA S.A., (a.k.a. DIAGROCOL INMOBILIARIA U.M.V. S.A., Cali, Colom- S.A.), Avenida 3 Bis Norte No. 23C–69, Cali, bia; DOB Jan 1956; Cedula No. 16259623 (Co- Colombia; NIT # 805011649–7 (Colombia) lombia) (individual) [SDNT] [SDNT] DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; DISTRIBUIDORA DE DROGAS CONDOR a.k.a. DISTRIBUIDORA IMPERIAL DE LTDA. (a.k.a. CONDOR), Calle 10 No. 32A– BAJA CALIFORNIA, S.A. de C.V.), Blvd. 64, Bogota, Colombia; Calle 68 52–05, Bo- Agua Caliente 1381, Colonia Revolucion, Ti- gota, Colombia [SDNT] juana, Baja California, Mexico; Avenida DISTRIBUIDORA DE DROGAS LA REBAJA Rio Nazas 10202, Tijuana, Baja California, PRINCIPAL S.A. (n.k.a. COPSERVIR Mexico; Heroes de Nacozari 3213 Colonia LTDA.; n.k.a. COOPERATIVA Maya, Culiacan, Sinaloa, Mexico; Lerdo de MULTIACTIVA DE EMPLEADOS DE Tejada 1879 Sector Juarez, Guadalajara, DISTRIBUIDORES DE DROGAS Jalisco, Mexico; Ramon Morales No. 732 COPSERVIR LTDA.; f.k.a. Colonia El Mirador, Guadalajara, Jalisco, DISTRIBUIDORA DE DROGAS LA Mexico; Rio Balsas 1579 Los Nogales, Ciu- REBAJA S.A.; f.k.a. DROGAS LA dad Juarez, Chihuahua, Mexico; Luz REBAJA), Calle 4 No. 22–24, Bogota, Co- Savinon 718–C Colonia del Valle, Mexico lombia; Calle 10 No. 4–47 Piso 19, Cali, Co- City, Distrito Federal, Mexico; P.O. Box lombia; Calle 14 6–66, Cali, Colombia; Calle 434440, San Ysidro, California 92173, U.S.A.; 18 No. 121–130 Avenida Canasgordas Pance, R.F.C.# DIB–771110–HQ1 (Mexico) [SDNTK] Cali, Colombia; Carrera 7 13–132 piso 4, DICESA (a.k.a. DESARROLLO INDUSTRIAL Cali, Colombia; Carrera 7A 14–25 piso 2, CUBANO ESPANOL, S.A.), Jose Lazaro Cali, Colombia; Carrera 10 11–71, Cali, Co- Caldeano, 6–6, 28016, Madrid, Spain [CUBA] lombia; Carrera 66A No. 53–47 piso 3, Bo- DICESA (a.k.a. DESARROLLO INDUSTRIAL gota, Colombia; Carrera 99 No. 46 A–10 Bdg CUBANO ESPANOL, S.A.), Paseo De La 6 y 8, Bogota, Colombia; NIT # 830011670–3 Castellana 157, Madrid, Spain [CUBA] (Colombia) [SDNT] DIKUY BOGDIM (a.k.a. KAHANE CHAI; DISTRIBUIDORA DE DROGAS LA REBAJA a.k.a. COMMITTEE FOR THE SAFETY OF S.A. (n.k.a. COPSERVIR LTDA.; n.k.a. THE ROADS; a.k.a. DOV; a.k.a. FORE- COOPERATIVA MULTIACTIVA DE FRONT OF THE IDEA; a.k.a. JUDEA PO- EMPLEADOS DE DISTRIBUIDORES DE LICE; a.k.a. KACH; a.k.a. KAHANE DROGAS COPSERVIR LTDA.; f.k.a. LIVES; a.k.a. KFAR TAPUAH FUND; DISTRIBUIDORA DE DROGAS LA a.k.a. KOACH; a.k.a. REPRESSION OF REBAJA PRINCIPAL S.A.; f.k.a. DROGAS TRAITORS; a.k.a. STATE OF JUDEA; LA REBAJA), Calle 4 No. 22–24, Bogota, Co- a.k.a. SWORD OF DAVID; a.k.a. THE JU- lombia; Calle 10 No. 4–47 Piso 19, Cali, Co- DEAN LEGION; a.k.a. THE JUDEAN lombia; Calle 14 6–66, Cali, Colombia; Calle VOICE; a.k.a. THE QOMEMIYUT MOVE- 18 No. 121–130 Avenida Canasgordas Pance, MENT; a.k.a. THE WAY OF THE TORAH; Cali, Colombia; Carrera 7 13–132 piso 4, a.k.a. THE YESHIVA OF THE JEWISH Cali, Colombia; Carrera 7A 14–25 piso 2, IDEA) [SDT] [FTO][SDGT] Cali, Colombia; Carrera 10 11–71, Cali, Co- DIRECCION COMERCIAL Y MARKETING lombia; Carrera 66A No. 53–47 piso 3, Bo- CONSULTORIA EMPRESA gota, Colombia; Carrera 99 No. 46 A–10 Bdg UNIPERSONAL (a.k.a. D.C.M. 6 y 8, Bogota, Colombia; NIT # 830011670–3 CONSULTORIA E.U.), Calle 12B No. 27–39, (Colombia) [SDNT] Bogota, Colombia; Transversal 4 No. 110A– DISTRIBUIDORA DE ELEMENTOS PARA 08, Bogota, Colombia; NIT # 800934781–4 LA CONSTRUCCION S.A. (a.k.a. D’ELCON (Colombia) [SDNT] S.A.), Carrera 23D No. 13B–59, Cali, Colom- DISMERCOOP (a.k.a. COOPERATIVA bia; NIT # 800117780–2 (Colombia) [SDNT] MULTIACTIVA DE EMPLEADOS DE DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; SUPERMERCADOS Y AFINES; f.k.a. a.k.a. DISTRIBUIDORA IMPERIAL DE DISTRIBUIDORA MIGIL LTDA.; f.k.a. BAJA CALIFORNIA, S.A. de C.V.), Blvd. DISTRIBUIDORA MIGIL BOGOTA LTDA.; Agua Caliente 1381, Colonia Revolucion, Ti- f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; juana, Baja California, Mexico; Avenida f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Rio Nazas 10202, Tijuana, Baja California,

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Mexico; Heroes de Nacozari 3213 Colonia 303, Cali, Colombia; Carrera 3 No. 11–32 of. Maya, Culiacan, Sinaloa, Mexico; Lerdo de 939, Cali, Colombia; Carrera 13A No. 89–38, Tejada 1879 Sector Juarez, Guadalajara, of. 713, Bogota, Colombia; NIT # 805011728– Jalisco, Mexico; Ramon Morales No. 732 0 (Colombia) [SDNT] Colonia El Mirador, Guadalajara, Jalisco, DISTRIEXPORT C.I. S.A. (a.k.a. Mexico; Rio Balsas 1579 Los Nogales, Ciu- DISTRIEXPORT COMERCIALIZADORA dad Juarez, Chihuahua, Mexico; Luz INTERNACIONAL S.A.; a.k.a. Savinon 718-C Colonia del Valle, Mexico DISTRIEXPORT S.A.), Calle 12B No. 27–39, City, Distrito Federal, Mexico; P.O. Box Bogota, Colombia; Calle 12B No. 27–40, Int. 434440, San Ysidro, California 92173, U.S.A.; 4 of., Bogota, Colombia; Carrera 12 No. 71– R.F.C.# DIB–771110–HQ1 (Mexico) [SDNTK] 53 of. 502, Bogota, Colombia; Carrera 28 No. DISTRIBUIDORA IMPERIAL DE BAJA 11–65 of. 712, Bogota, Colombia; Carrera 70 CALIFORNIA, S.A. de C.V. (a.k.a. DIBC; No. 54–30, Bogota, Colombia; NIT # a.k.a. DISTRIBUIDORA IMPERIAL), Blvd. 830047057–3 (Colombia) [SDNT] Agua Caliente 1381, Colonia Revolucion, Ti- DISTRIEXPORT COMERCIALIZADORA juana, Baja California, Mexico; Avenida INTERNACIONAL S.A. (a.k.a. Rio Nazas 10202, Tijuana, Baja California, DISTRIEXPORT C.I. S.A.; a.k.a. Mexico; Heroes de Nacozari 3213 Colonia DISTRIEXPORT S.A.), Calle 12B No. 27–39, Maya, Culiacan, Sinaloa, Mexico; Lerdo de Bogota, Colombia; Calle 12B No. 27–40, Int. Tejada 1879 Sector Juarez, Guadalajara, 4 of., Bogota, Colombia; Carrera 12 No. 71– Jalisco, Mexico; Ramon Morales No. 732 53 of. 502, Bogota, Colombia; Carrera 28 No. Colonia El Mirador, Guadalajara, Jalisco, 11–65 of. 712, Bogota, Colombia; Carrera 70 Mexico; Rio Balsas 1579 Los Nogales, Ciu- No. 54–30, Bogota, Colombia; NIT # dad Juarez, Chihuahua, Mexico; Luz 830047057–3 (Colombia) [SDNT] Savinon 718-C Colonia del Valle, Mexico DISTRIEXPORT S.A. (a.k.a. City, Distrito Federal, Mexico; P.O. Box DISTRIEXPORT C.I. S.A.; a.k.a. 434440, San Ysidro, California 92173, U.S.A.; DISTRIEXPORT COMERCIALIZADORA R.F.C.# DIB–771110–HQ1 (Mexico) [SDNTK] INTERNACIONAL S.A.), Calle 12B No. 27– DISTRIBUIDORA MIGIL BOGOTA LTDA. 39, Bogota, Colombia; Calle 12B No. 27–40, (n.k.a. COOPERATIVA MULTIACTIVA DE Int. 4 of., Bogota, Colombia; Carrera 12 No. EMPLEADOS DE SUPERMERCADOS Y 71–53 of. 502, Bogota, Colombia; Carrera 28 AFINES; n.k.a. DISMERCOOP; f.k.a. No. 11–65 of. 712, Bogota, Colombia; Carrera DISTRIBUIDORA MIGIL LTDA.; f.k.a. 70 No. 54–30, Bogota, Colombia; NIT # DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. 830047057–3 (Colombia) [SDNT] GRACADAL S.A.; f.k.a. MIGIL), Calle 5C DJOGO, Jovan; DOB Kalinovik, Bosnia- No. 41–30, Cali, Colombia; Carrera 26 No. Herzegovina (individual) [BALKANS] 5B–65, Cali, Colombia; Carrera 30 No. 5–12, DOHAN, Anas Malik (a.k.a. AL-HASSAN, Cali, Colombia; NIT # 805003637–5 (Colom- Anas; a.k.a. AL-HASSAN, Anas Malik bia) [SDNT] Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, DISTRIBUIDORA MIGIL CALI S.A. (n.k.a. Anas), Jordan (individual) [IRAQ] DISMERCOOP; n.k.a. COOPERATIVA DOHAN, Anas Malik (a.k.a. AL-HASSAN, MULTIACTIVA DE EMPLEADOS DE Anas; a.k.a. AL-HASSAN, Anas Malik SUPERMERCADOS Y AFINES; f.k.a. Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, DISTRIBUIDORA MIGIL LTDA.; f.k.a. Anas), Baghdad, Iraq (individual) [IRAQ] DISTRIBUIDORA MIGIL BOGOTA LTDA.; DOMA E M (a.k.a. 2000 DOSE E.U.), Calle 31 f.k.a. GRACADAL S.A.; f.k.a. MIGIL), No. 1–34, Cali, Colombia; NIT # 805015749–3 Calle 5C No. 41–30, Cali, Colombia; Carrera (Colombia) [SDNT] 26 No. 5B–65, Cali, Colombia; Carrera 30 No. DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 5–12, Cali, Colombia; NIT # 805003637–5 (Co- 80, Roma, Mexico, D.F. (individual) [CUBA] lombia) [SDNT] DOMINGUEZ, Fernando, c/o DISMERCOOP, DISTRIBUIDORA MIGIL LTDA. (n.k.a. Cali, Colombia; Cedula No. 16701778 (Colom- DISMERCOOP; n.k.a. COOPERATIVA bia) (individual) [SDNT] MULTIACTIVA DE EMPLEADOS DE DOMINGUEZ GARIBELLO (GARIVELLO), SUPERMERCADOS Y AFINES; f.k.a. Freddy Orlando, c/o INDUSTRIA AVICOLA DISTRIBUIDORA MIGIL BOGOTA LTDA.; PALMASECA S.A., Cali, Colombia; Cedula f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; No. 16659634 (Colombia) (individual) f.k.a. GRACADAL S.A.; f.k.a. MIGIL), [SDNT] Calle 5C No. 41–30, Cali, Colombia; Carrera DOMINION INTERNATIONAL, England 26 No. 5B–65, Cali, Colombia; Carrera 30 No. [IRAQ] 5–12, Cali, Colombia; NIT # 805003637–5 (Co- DOOLEY, Michael P., Panama (individual) lombia) [SDNT] [CUBA] DISTRIBUIDORA MYRAMIREZ S.A., Calle DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin 33BN No. 2BN–49 apt. 503A, Cali, Colombia; Polje, Bosnia-Herzegovina; ICTY indictee Carrera 69A No. 49A–49, Bogota, Colombia (individual) [BALKANS] [SDNT] DOV (a.k.a. KAHANE CHAI; a.k.a. COM- DISTRIBUIDORA SANAR DE COLOMBIA MITTEE FOR THE SAFETY OF THE S.A., Calle 18 No. 106–98 of. 206, 207, 302 and ROADS; a.k.a. DIKUY BOGDIM; a.k.a.

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FOREFRONT OF THE IDEA; a.k.a. JUDEA Rosa de Cabal, Pereira, Colombia; Local la POLICE; a.k.a. KACH; a.k.a. KAHANE Virginia, Pereira, Colombia [SDNT] LIVES; a.k.a. KFAR TAPUAH FUND; DROGUERIA FARMAHOGAR (a.k.a. a.k.a. KOACH; a.k.a. REPRESSION OF FARMAHOGAR; a.k.a. FARMAHOGAR TRAITORS; a.k.a. STATE OF JUDEA; COPSERVIR 19), Carrera 7 No. 118–38, Bo- a.k.a. SWORD OF DAVID; a.k.a. THE JU- gota, Colombia; Avenida 7 No. 118–46, Bo- DEAN LEGION; a.k.a. THE JUDEAN gota, Colombia; NIT # 830011670–3 (Colom- VOICE; a.k.a. THE QOMEMIYUT MOVE- bia) [SDNT] MENT; a.k.a. THE WAY OF THE TORAH; DROMARCA Y CIA. S.C.S., Calle 39 Bis A No. a.k.a. THE YESHIVA OF THE JEWISH 27–169, Bogota, Colombia; Calle 12B No. 28– IDEA) [SDT] [FTO][SDGT] 58, Bogota, Colombia; NIT # 800225556–1 DRAGADOS Y MUELLES GAVIOTA LTDA., (Colombia) [SDNT] Km. 5 Carretera Simon Bolivar, DRY BATTERY PLANT, Libya [LIBYA] Buenaventura, Colombia; NIT # 800173053–4 DUMONT, Lionel (a.k.a. ‘‘Abou Hamza;’’ (Colombia) [SDNT] a.k.a. ‘‘Abou Hanza;’’ a.k.a. a.k.a. ‘‘Abu DROCARD S.A., Calle 39 Bis A No. 27–16, Bo- Khamza;’’ a.k.a. ‘‘Bilal Kumkal;’’ a.k.a. gota, Colombia; Transversal 29 No. 39–92, ‘‘Bilal;’’ a.k.a. BROUGERE, Jacques; a.k.a. Bogota, Colombia; NIT # 830059716–0 (Co- BRUGERE, Jacques; a.k.a. ‘‘Hamza;’’ a.k.a. lombia) [SDNT] ‘‘Koumal;’’ a.k.a. ‘‘Lajonel Dimon’’); DOB DROGAS LA REBAJA (n.k.a. COPSERVIR 21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France (indi- LTDA.; n.k.a. COOPERATIVA vidual) [SDGT] MULTIACTIVA DE EMPLEADOS DE DUQUE BOTERO, Jorge Alirio, Calle 5 No. DISTRIBUIDORES DE DROGAS 5A–49, Buenaventura, Colombia; c/o COPSERVIR LTDA.; f.k.a. INDUSTRIA DE PESCA SOBRE EL DISTRIBUIDORA DE DROGAS LA PACIFICO S.A., Buenaventura, Colombia; REBAJA S.A.; f.k.a. DISTRIBUIDORA DE Cedula No. 616084 (Colombia) (individual) DROGAS LA REBAJA PRINCIPAL S.A.), [SDNT] Calle 4 No. 22–24, Bogota, Colombia; Calle DUQUE, Carlos Jaen, Panama (individual) 10 No. 4–47 Piso 19, Cali, Colombia; Calle 14 [CUBA] 6–66, Cali, Colombia; Calle 18 No. 121–130 DUQUE MARTINEZ, Carmen Lucia, c/o Avenida Canasgordas Pance, Cali, Colom- COMEDICAMENTOS S.A., Bogota, Colom- bia; Carrera 7 13–132 piso 4, Cali, Colombia; bia; c/o FOGENSA S.A., Bogota, Colombia; Carrera 7A 14–25 piso 2, Cali, Colombia; c/o GLAJAN S.A., Bogota, Colombia; c/o Carrera 10 11–71, Cali, Colombia; Carrera PATENTES MARCAS Y REGISTROS S.A., 66A No. 53–47 piso 3, Bogota, Colombia; Bogota, Colombia; DOB 16 Jul 1966; Pass- Carrera 99 No. 46 A–10 Bdg 6 y 8, Bogota, port 51988916 (Colombia); Cedula No. Colombia; NIT # 830011670–3 (Colombia) 51988916 (Colombia) (individual) [SDNT] [SDNT] DUQUE MARTINEZ, Diego Fernando, c/o DROGAS LA REBAJA BARRANQUILLA GENERICOS ESPECIALES S.A., Bogota, S.A., Avenida Pedro Heredia, Barranquilla, Colombia; DOB 31 Jan 1972; Passport Colombia; Local Cerete, Barranquilla, Co- 8191760 (Colombia); Cedula No. 8191760 (Co- lombia; Local de Riohacha, Barranquilla, lombia) (individual) [SDNT] Colombia [SDNT] DUQUE MARTINEZ, Maria Consuelo, c/o DROGAS LA REBAJA BUCARAMANGA FARMACOOP, Bogota, Colombia; c/o S.A., Local No. 1, Bucaramanga, Colombia; LABORATORIOS KRESSFOR DE COLOM- Local No. 1, Cucuta, Colombia; Local No. 2, BIA S.A., Bogota, Colombia; Cedula No. Cucuta, Colombia; Local No. 6, Cucuta, Co- 41716296 (Colombia) (individual) [SDNT] lombia; Local No. 7, Cucuta, Colombia; DURAN DAZA, Diego, c/o COPSERVIR Local No. 9, Cucuta, Colombia; Local 201, LTDA., Bogota, Colombia; c/o PROSALUD Valledupar, Colombia [SDNT] S.A. Y BIENESTAR S.A., Cali, Colombia; DROGAS LA REBAJA CALI S.A., Barrio DOB 25 Oct 1958; Passport 16260356 (Colom- Siloe, Cali, Colombia; Calle 13 #6–85, Cali, bia); Cedula No. 16260356 (Colombia) (indi- Colombia; Calle 3 #4–02 B/Ventura, Cali, vidual) [SDNT] Colombia; Local Comuneros No. 20, Cali, DURAN RAMIREZ, Pompilio, Carrera 4 No. Colombia; Local del Poblado No. 17, Cali, 12–20 of. 206, Cartago, Valle, Colombia; c/o Colombia; Santander de Quilichao, Cali, AGRICOLA DOIMA DEL NORTE DEL Colombia [SDNT] VALLE LTDA., Cartago, Valle, Colombia; DROGAS LA REBAJA NEIVA S.A., Neiva, c/o GANADERIA EL VERGEL LTDA., Colombia [SDNT] Cartago, Valle, Colombia; c/o DROGAS LA REBAJA PASTO S.A., Calle 18 GANADERIAS BILBAO LTDA., Cartago, #26–40, Pasto, Colombia; Local No. 6, Valle, Colombia; c/o INMOBILIARIA EL Pasto, Colombia; Local No. 13, Puerto Asis, ESCORIAL LTDA., Cartago, Valle, Colom- Colombia [SDNT] bia; c/o INMOBILIARIA LINARES LTDA., DROGAS LA REBAJA PEREIRA S.A., Local Cartago, Valle, Colombia; c/o Cajamarca, Pereira, Colombia; Local Dos INMOBILIARIA PASADENA LTDA., Quebradas, Pereira, Colombia; Local Santa Cartago, Valle, Colombia; c/o

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ORGANIZACION LUIS HERNANDO ranquilla, Colombia; NIT # 890108103–5 (Co- GOMEZ BUSTAMANTE Y CIA. S.C.S., lombia) [SDNT] Cartago, Valle, Colombia; c/o VISCAYA EDIFICAR (a.k.a. EDIFICACIONES DEL LTDA., Cartago, Valle, Colombia; Passport CARIBE LTDA.), Calle 74 No. 53–30, Bar- 2534945 (Colombia); Cedula No. 2534945 (Co- ranquilla, Colombia; NIT # 890108103–5 (Co- lombia) (individual) [SDNT] lombia) [SDNT] DURAND PROPERTIES LIMITED, Haven EDYJU, S.A., Panama [CUBA] Court, 5 Library Ramp, Gibraltar [IRAQ] EGGLETON, Wilfred, Director General, DURDA, Abu Zayd Umar, Assistant Sec- Cubanatur, Baja California 255, Edificio B., retary of Libya’s General People’s Con- Oficina 103, Condesa 06500, Mexico, D.F. (in- gress, Libya (individual) [LIBYA] dividual) [CUBA] DURGACO, London, England [CUBA] EGP (a.k.a. SENDERO LUMINOSO; a.k.a. DUTY FREE SHOPS CORPORATION, P.O. SL; a.k.a. PARTIDO COMUNISTA DEL Box 1789, Khartoum, Sudan [SUDAN] PERU EN EL SENDERO LUMINOSO DE EAST ISLAND SHIPPING CO., LTD., c/o JOSE CARLOS MARIATEGUI (COM- EMPRESA DE NAVIGACION MAMBISA, MUNIST PARTY OF PERU ON THE SHIN- Apartado 543, San Ignacio 104, Havana, ING PATH OF JOSE CARLOS Cuba [CUBA] MARIATEGUI); a.k.a. PARTIDO EASTERN TURKISTAN ISLAMIC MOVE- COMUNISTA DEL PERU (COMMUNIST MENT (a.k.a. EASTERN TURKISTAN IS- PARTY OF PERU); a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU (PEO- LAMIC PARTY; a.k.a. ETIM; a.k.a. ETIP) PLE’S AID OF PERU); a.k.a. SPP; a.k.a [SDGT] EJERCITO GUERRILLERO POPULAR EASTERN TURKISTAN ISLAMIC PARTY (PEOPLE’S GUERRILLA ARMY); a.k.a. (a.k.a. EASTERN TURKISTAN ISLAMIC SHINING PATH; a.k.a. EJERCITO POP- MOVEMENT; a.k.a. ETIM; a.k.a. ETIP) ULAR DE LIBERACION (PEOPLE’S LIB- [SDGT] ERATION ARMY); a.k.a. EPL) ECHEBERRIA SIMARRO, Leire; member [FTO][SDGT] ETA; DOB 20 Dec 1977; POB Basauri EGYPTIAN AL-GAMA’AT AL-ISLAMIYYA (Vizcaya Province), Spain; D.N.I. 45.625.646 (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. (individual) [SDGT] IG; a.k.a. AL-GAMA’AT; a.k.a. ISLAMIC ECHEGARAY ACHIRICA, Alfonso; member GAMA’AT; a.k.a. GAMA’A AL- ETA; DOB 10 Jan 1958; POB Plencia ISLAMIYYA) [SDT][FTO][SDGT] (Vizcaya Province), Spain; D.N.I. 16.027.051 EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; (individual) [SDGT] a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. ECHEVERRI, German, Panama (individual) JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] [CUBA] [FTO] [SDGT] ECHEVERRI HERRERA, Hernando, (a.k.a. EGYPTIAN ISLAMIC JIHAD (a.k.a. AL- ECHEVERRY HERRERA, Hernando), c/o JIHAD; a.k.a. EGYPTIAN AL-JIHAD; INDUSTRIA DE PESCA SOBRE EL a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) PACIFICO S.A., Buenaventura, Colombia; [SDT] [FTO] [SDGT] Cedula No. 1625525 (Colombia) (individual) EJERCITO DE LIBERACION NACIONAL [SDNT] (a.k.a. NATIONAL LIBERATION ARMY; ECHEVERRY HERRERA, Hernando, (a.k.a. a.k.a. ELN) [FTO][SDGT] ECHEVERRI HERRERA, Hernando), c/o EJERCITO GUERRILLERO POPULAR INDUSTRIA DE PESCA SOBRE EL (PEOPLE’S GUERRILLA ARMY) (a.k.a. PACIFICO S.A., Buenaventura, Colombia; SENDERO LUMINOSO; a.k.a. SL; a.k.a. Cedula No. 1625525 (Colombia) (individual) PARTIDO COMUNISTA DEL PERU EN EL [SDNT] SENDERO LUMINOSO DE JOSE CARLOS ECHEVERRY TRUJILLO, Martha Lucia, c/o MARIATEGUI (COMMUNIST PARTY OF CORPORACION DEPORTIVA AMERICA, PERU ON THE SHINING PATH OF JOSE Cali, Colombia; c/o M C M Y CIA. LTDA., CARLOS MARIATEGUI); a.k.a. PARTIDO Cali, Colombia; c/o M.O.C. ECHEVERRY COMUNISTA DEL PERU (COMMUNIST HERMANOS LTDA., Cali, Colombia; c/o PARTY OF PERU); a.k.a. PCP; a.k.a. REVISTA DEL AMERICA LTDA., Cali, Co- SOCORRO POPULAR DEL PERU (PEO- lombia; Cedula No. 31151067 (Colombia) (in- PLE’S AID OF PERU); a.k.a. SPP; a.k.a dividual) [SDNT] SHINING PATH; a.k.a. EGP; a.k.a. ECHEVERRY TRUJILLO, Oscar Alberto, EJERCITO POPULAR DE LIBERACION Avenida 4N No. 17–23 piso 1, Cali, Colombia; (PEOPLE’S LIBERATION ARMY); a.k.a. Calle 43N No. 4–05, Cali, Colombia; c/o EPL) [FTO][SDGT] COLOR 89.5 FM STEREO, Cali, Colombia; EJERCITO POPULAR DE LIBERACION c/o M.O.C. ECHEVERRY HERMANOS (PEOPLE’S LIBERATION ARMY) (a.k.a. LTDA., Cali, Colombia; Cedula No. 16272989 SENDERO LUMINOSO; a.k.a. SL; a.k.a. (Colombia) (individual) [SDNT] PARTIDO COMUNISTA DEL PERU EN EL EDICIONES CUBANAS, Spain [CUBA] SENDERO LUMINOSO DE JOSE CARLOS EDIFICACIONES DEL CARIBE LTDA. MARIATEGUI (COMMUNIST PARTY OF (a.k.a. EDIFICAR), Calle 74 No. 53–30, Bar- PERU ON THE SHINING PATH OF JOSE

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CARLOS MARIATEGUI); a.k.a. PARTIDO EL-KHALLAS, Kamel, Vali Konagi Cad. No. COMUNISTA DEL PERU (COMMUNIST 10, 80200 Nistantas, Istanbul, Turkey (indi- PARTY OF PERU); a.k.a. PCP; a.k.a. vidual) [LIBYA] SOCORRO POPULAR DEL PERU (PEO- EL-KHOJA, Mustapha Ali, Saied Ibnu Zeid, PLE’S AID OF PERU); a.k.a. SPP; a.k.a Tripoli, Libya (individual) [LIBYA] EJERCITO GUERRILLERO POPULAR EL-KIB, Abdullatif, Manama, Bahrain (indi- (PEOPLE’S GUERRILLA ARMY); a.k.a. vidual) [LIBYA] EGP; a.k.a. SHINING PATH ; a.k.a. EPL) EL-KIB, Abdullatif, Tripoli, Libya (indi- [FTO][SDGT] vidual) [LIBYA] EL-AGELI, Dr. Mukhtar Ali (a.k.a. AL- EL MAMOURA FOOD COMPANY, P.O. Box AGELI, Dr. Muktar Ali; a.k.a. EL-AGELI, 15058, Tripoli, Libya; (branch) Tripoli, Dr. Muktar Ali), Apartment 10, Maida Libya; (branch) Benghazi, Libya [LIBYA] Vale, Little Venice, London, England; 15/17 EL MOTASSADEQ, Mounir, Goschenstasse Lodge Road, St. Johns Wood, London NW8 13, 21073 Hamburg, Germany; DOB 3 Apr 7JA, England; DOB 23 Jul 44 (individual) 1974; POB Marrakesh, Morocco; nationality [LIBYA] Moroccan (individual) [SDGT] EL AMIN EL GEZAI COMPANY (a.k.a. EL NAILI, Smeida El-Hosh, 21 Redlands AMIN EL GEZAI COMPANY), Khartoum, Drive, Loughton, Milton Keynes Bucks Sudan [SUDAN] MK5 8EJ, England; DOB 19 Feb 44 (indi- EL AMIR, Bahjat Fadel, 5 Rowsham Dell, vidual) [LIBYA] Gifford Park, Milton Keynes Bucks MK14 EL NILEIN BANK (n.k.a. EL NILEIN IN- DUSTRIAL DEVELOPMENT BANK 5JS, England; DOB 01 Jan 42 (individual) { [LIBYA] SUDAN; n.k.a. EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP; n.k.a. EL BADRI, Abdullah Salim, Tripoli, Libya NILEIN INDUSTRIAL DEVELOPMENT (individual) [LIBYA] BANK {SUDAN), P.O. Box 466/1722, United EL BAIDA ROADS AND UTILITIES CO., Nations Square, Khartoum, Sudan; Par- P.O. Box 232/561, El Baida, Libya [LIBYA] liament Street, P.O. Box 466, Khartoum, EL FATAH AGENCY, P.O. Box 233, Tripoli, Sudan; P.O. Box 6013, Abu Dhabi City, Libya [LIBYA] U.A.E. [SUDAN] EL FERJANI, Abdalla M., Libya; DOB 03 Jun EL NILEIN INDUSTRIAL DEVELOPMENT 52 (individual) [LIBYA] BANK (SUDAN) (a.k.a. EL NILEIN INDUS- EL-FIGHI, El Hadi M., Jamal Abdulnasser TRIAL DEVELOPMENT BANK GROUP; Street, P.O. Box 262, Nouakchott, Mauri- a.k.a. NILEIN INDUSTRIAL DEVELOP- tania (individual) [LIBYA] MENT BANK {SUDAN; f.k.a. EL NILEIN EL-FIGHI, El Hadi M., P.O. Box 1114, Diplo- BANK; f.k.a. INDUSTRIAL BANK OF matic Area, Manama, Bahrain (individual) SUDAN), P.O. Box 466/1722, United Nations [LIBYA] Square, Khartoum, Sudan; Parliament EL GEZIRA AUTOMOBILE COMPANY Street, P.O. Box 466, Khartoum, Sudan; (a.k.a. GEZIRA AUTOMOBILE COM- P.O. Box 6013, Abu Dhabi City, U.A.E. PANY), P.O. Box 232, Khartoum, Sudan [SUDAN] [SUDAN] EL NILEIN INDUSTRIAL DEVELOPMENT EL GHRABLI, Abdudayem, Libya (indi- BANK GROUP (a.k.a. EL NILEIN INDUS- vidual) [LIBYA] TRIAL DEVELOPMENT BANK {SUDAN; EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL- a.k.a. NILEIN INDUSTRIAL DEVELOP- HOURI, Ali Saed Bin Ali; a.k.a. EL-HOURI, MENT BANK {SUDAN; f.k.a. EL NILEIN Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB BANK; f.k.a. INDUSTRIAL BANK OF 11 Jul 1965; POB El Dibabiya, Saudi Arabia; SUDAN), P.O. Box 466/1722, United Nations citizen Saudi Arabia (individual) [SDGT] Square, Khartoum, Sudan; Parliament EL-HOURI, Ali Saed Bin Ali (a.k.a. EL- Street, P.O. Box 466, Khartoum, Sudan; HOORIE, Ali Saed Bin Ali; a.k.a. AL- P.O. Box 6013, Abu Dhabi City, U.A.E. HOURI, Ali Saed Bin Ali); DOB 10 Jul 1965; [SUDAN] alt. DOB 11 Jul 1965; POB El Dibabiya, EL PASO LTDA. (n.k.a. MIRALUNA LTDA.), Saudi Arabia; citizen Saudi Arabia (indi- Carrera 4 No. 12–41 of. 1403, 1501, Cali, Co- vidual) [SDGT] lombia; NIT # 890328836–9 (Colombia) EL HUWEIJ, Mohamed A., Tripoli, Libya (in- [SDNT] dividual) [LIBYA] EL TAHEER PERFUMERY CORPORATION EL KEBIR, Mahmoud I., Libya; DOB 24 Dec (a.k.a. TAHEER PERFUMERY CORPORA- 48 (individual) [LIBYA] TION), P.O. Box 2241, Khartoum, Sudan EL KHABIR, Abu Hafs el Masry (a.k.a. AL- [SUDAN] MASRI, Abu Hafs; a.k.a. ABDULLAH, EL TAHREER PERFUMERY CORPORA- Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. TION (a.k.a. TAHREER PERFUMERY ABU SITTA, Subhi; a.k.a. ATEF, Muham- CORPORATION), Omdurman, Sudan mad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, [SUDAN] Muhammad; a.k.a. TAYSIR); DOB 1951; EL TAKA AUTOMOBILE COMPANY (a.k.a. Alt. DOB 1956; Alt. DOB 1944; POB Alexan- TAKA AUTOMOBILE COMPANY, EL), dria, Egypt (individual) [SDT] [SDGT] P.O. Box 221, Khartoum, Sudan [SUDAN]

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ELA (a.k.a. POPULAR REVOLUTIONARY EMPRESA CUBANA DE AVIACION (a.k.a. STRUGGLE; a.k.a. EPANASTATIKOS CUBANA AIRLINES), 32 Main Street, LAIKOS AGONAS; a.k.a. REVOLU- Georgetown, Guyana [CUBA] TIONARY POPULAR STRUGGLE; a.k.a. EMPRESA CUBANA DE AVIACION (a.k.a. REVOLUTIONARY PEOPLE’S STRUG- CUBANA AIRLINES), Belas Airport, GLE; a.k.a. JUNE 78; a.k.a. ORGANIZA- Luanda, Angola [CUBA] TION OF REVOLUTIONARY INTER- EMPRESA CUBANA DE AVIACION (a.k.a. NATIONALIST SOLIDARITY; a.k.a. REV- CUBANA AIRLINES), c/o Anglo-Caribbean OLUTIONARY NUCLEI; a.k.a. REVOLU- Shipping Co. Ltd., Ibex House, The TIONARY CELLS; a.k.a. LIBERATION Minories, London EC3N 1DY, England STRUGGLE) [FTO][SDGT] [CUBA] ELBISHY, Moustafa Ali (a.k.a. FADHIL, EMPRESA CUBANA DE AVIACION (a.k.a. Mustafa Mohamed; a.k.a. AL MASRI, Abd CUBANA AIRLINES), Calle 29 y Avda Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Justo Arosemena, Panama City, Panama Hassan; a.k.a. ANIS, Abu; a.k.a. FADIL, [CUBA] Mustafa Muhamad; a.k.a. FAZUL, EMPRESA CUBANA DE AVIACION (a.k.a. Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, CUBANA AIRLINES), Corrientes 545 Prim- Abu; a.k.a. KHALID; a.k.a. MAN, Nu; er Piso, Buenos Aires, Argentina [CUBA] a.k.a. MOHAMMED, Mustafa; a.k.a. EMPRESA CUBANA DE AVIACION (a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB CUBANA AIRLINES), Dobrininskaya No. 7, Cairo, Egypt; citizen Egypt; alt. citizen Sec 5, Moscow, Russia [CUBA] Kenya; Kenyan ID No. 12773667; Serial No. EMPRESA CUBANA DE AVIACION (a.k.a. 201735161 (individual) [SDGT] CUBANA AIRLINES), Frankfurter TOR 8– ELCORO AYASTUY, Paulo; member ETA; A, Berlin, Germany [CUBA] DOB 22 Oct 1973; POB Vergara (Guipuzcoa EMPRESA CUBANA DE AVIACION (a.k.a. Province), Spain; D.N.I. 15.394.062 (indi- CUBANA AIRLINES), Grantley Adams vidual) [SDGT] Airport, Christ Church, Barbados [CUBA] ELECTRIC WIRES AND CABLES PLANT, EMPRESA CUBANA DE AVIACION (a.k.a. Libya [LIBYA] CUBANA AIRLINES), Madrid, Spain ELECTRICAL CONSTRUCTION CO., P.O. [CUBA] Box 5309, Tripoli, Libya; (branch) Benghazi, EMPRESA CUBANA DE AVIACION (a.k.a. Libya; (branch) Misurata, Libya; (branch) CUBANA AIRLINES), Melchor Ocampo 469, Sebha, India; (branch) Dehli, India 5DF Mexico City, Mexico [CUBA] [LIBYA] EMPRESA CUBANA DE AVIACION (a.k.a. ELKHALEGE GENERAL CONSTRUCTION CUBANA AIRLINES), Norman Manley CO., P.O. Box 445, Agedabia, Libya; Sirti International Airport, Kingston, Jamaica Office, P.O. Box 105, Sirti, Libya; Benghazi [CUBA] Office, Benghazi, Libya [LIBYA] EMPRESA CUBANA DE AVIACION (a.k.a. ELLALAN FORCE (a.k.a. LIBERATION TI- CUBANA AIRLINES), Parizska 17, Prague, GERS OF TAMIL EELAM; a.k.a. LTTE; Czech Republic [CUBA] a.k.a. TAMIL TIGERS) [FTO][SDGT] EMPRESA CUBANA DE AVIACION (a.k.a. ELN (a.k.a. NATIONAL LIBERATION CUBANA AIRLINES), Paseo de la ARMY; a.k.a. EJERCITO DE LIBERACION Republica 126, Lima, Peru [CUBA] NACIONAL) [FTO][SDGT] EMPRESA CUBANA DE AVIACION (a.k.a. ELSHANI, Gafur; DOB 29 Mar 1958; POB CUBANA AIRLINES), Piarco Airport, Port Suva Reka, Serbia and Montenegro (indi- au Prince, Haiti [CUBA] vidual) [BALKANS] EMPRESA CUBANA DE PESCADOS Y EMAN, Adam Ramsey (a.k.a. AL-MASRI, MARISCOS (a.k.a. CARIBEX; a.k.a. CAR- Abu Hamza; a.k.a. AL-MISRI, Abu Hamza; IBBEAN EXPORT ENTERPRISE) Madrid, a.k.a. MUSTAFA, Mustafa Kamel; a.k.a. Spain [CUBA] KAMEL, Mustafa), 9 Albourne Road, Shep- EMPRESA CUBANA DE PESCADOS Y herds Bush, London, W12 OLW, England; 8 MARISCOS (a.k.a. CARIBEX; a.k.a. CAR- Adie Road, Hammersmith, London, W6 IBBEAN EXPORT ENTERPRISE) Tokyo, OPW, England; DOB 15 Apr 1958 (indi- Japan [CUBA] vidual) [SDGT] EMPRESA CUBANA DE PESCADOS Y EMIRATES AND SUDAN INVESTMENT MARISCOS (a.k.a. CARIBEX; a.k.a. CAR- COMPANY LIMITED, P.O. Box 7036, Khar- IBBEAN EXPORT ENTERPRISE) Milan, toum, Sudan; Port Sudan, Sudan [SUDAN] Italy [CUBA] EMNUHOOD EST. FOR CONTRACTS, P.O. EMPRESA CUBANA DE PESCADOS Y Box 1380, Benghazi, Libya [LIBYA] MARISCOS (a.k.a. CARIBEX; a.k.a. CAR- EMPRESA CUBANA DE AVIACION (a.k.a. IBBEAN EXPORT ENTERPRISE) Cologne, CUBANA AIRLINES), 1 Place Ville Marie, Germany [CUBA] Suite 3431, Montreal, Canada [CUBA] EMPRESA CUBANA DE PESCADOS Y EMPRESA CUBANA DE AVIACION (a.k.a. MARISCOS (a.k.a. CARIBEX; a.k.a. CAR- CUBANA AIRLINES), 24 Rue Du Quatre IBBEAN EXPORT ENTERPRISE) Paris, Septembre, Paris, France [CUBA] France [CUBA]

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EMPRESA CUBANA DE PESCADOS Y ESCOBAR BUITRAGO, Walter, c/o MARISCOS (a.k.a. CARIBEX; a.k.a. CAR- INMOBILIARIA BOLIVAR LTDA., Cali, IBBEAN EXPORT ENTERPRISE) Colombia; c/o SERVIAUTOS UNO A 1A Downsview, Ontario, Canada [CUBA] LIMITADA, Cali, Colombia; DOB 18 Feb EMPRESA CUBANA DE PESCADOS Y 1971; Cedula No. 16785833 (Colombia) (indi- MARISCOS (a.k.a. CARIBEX; a.k.a. CAR- vidual) [SDNT] IBBEAN EXPORT ENTERPRISE) Moscow, ESPARRAGOZA MORENO, Juan Jose; DOB Russia [CUBA] 03 Feb 1949; alt DOB 02 Mar 1949; POB EMPRESA DE TURISMO NACIONAL Y Sinaloa, Mexico (individual) [SDNTK] INTERNACIONAL (a.k.a. CUBATUR), Bue- ESPITIA PERILLA, Ruben Nowerfaby, c/o nos Aires, Argentina [CUBA] ADMACOOP, Bogota, Colombia; c/o ENDSHIRE EXPORT MARKETING, England DROMARCA Y CIA. S.C.S., Bogota, Colom- [IRAQ] bia; c/o LABORATORIOS KRESSFOR DE ENGINEERING EQUIPMENT COMPANY, c/o COLOMBIA S.A., Bogota, Colombia; Cedula ENGINEERING EQUIPMENT CORPORA- No. 79280623 (Colombia) (individual) TION, P.O. Box 97, Khartoum, Sudan [SDNT] [SUDAN] ESQUIVEL PENA, William, c/o BANANERA ENGINEERING EQUIPMENT CORPORA- AGRICOLA S.A., Santa Marta, Colombia; c/o J. FREDDY MAFLA Y CIA. S.C.S., TION, P.O. Box 97, Khartoum, Sudan Cali, Colombia; c/o UNIPAPEL S.A., Cali, [SUDAN] Colombia; Passport 16641631 (Colombia); EPAMAC SHIPPING CO., LTD., c/o Cedula No. 16641631 (Colombia) (individual) EMPRESA DE NAVIGACION MAMBISA, [SDNT] Apartado 543, San Ignacio 104, Havana, ESSAADI, Moussa Ben Amor (a.k.a. ‘‘Dah Cuba [CUBA] Dah;’’ a.k.a. ‘‘Abdelrahmman;’’ a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI ‘‘Bechir’’), Via Milano n.108, Brescia, Italy; (a.k.a. REVOLUTIONARY ORGANIZA- DOB 4 Dec 1964; POB Tabarka, Tunisia (in- TION 17 NOVEMBER; a.k.a. 17 NOVEM- dividual) [SDGT] BER) [FTO][SDGT] ESSABAR, Zakariya (a.k.a. ESSABAR, EPANASTATIKOS LAIKOS AGONAS (a.k.a. Zakarya), Dortmunder Strasse 38, 22419 POPULAR REVOLUTIONARY STRUG- Hamburg; DOB 13 Apr 1977; POB Essaouria, GLE; a.k.a. ELA; a.k.a. REVOLUTIONARY Morocco (individual) [SDGT] POPULAR STRUGGLE; a.k.a. REVOLU- ESSABAR, Zakarya (a.k.a. ESSABAR, TIONARY PEOPLE’S STRUGGLE; a.k.a. Zakariya), Dortmunder Strasse 38, 22419 JUNE 78; a.k.a. ORGANIZATION OF REV- Hamburg; DOB 13 Apr 1977; POB Essaouria, OLUTIONARY INTERNATIONALIST SOL- Morocco (individual) [SDGT] IDARITY; a.k.a. REVOLUTIONARY ESSID, Sami Ben Khemais, Via Dubini n.3, NUCLEI; a.k.a. REVOLUTIONARY CELLS; Gallarate (VA), Italy; DOB 10 Feb 1968; a.k.a. LIBERATION STRUGGLE) POB Tunisia; Italian Fiscal Code: [FTO][SDGT] SSDSBN68B10Z352F (individual) [SDGT] EPL (a.k.a. SENDERO LUMINOSO; a.k.a. ESTELA ELVIRA, Adrian Fernando, c/o SL; a.k.a. PARTIDO COMUNISTA DEL COOPERATIVA MULTIACTIVA DE CO- PERU EN EL SENDERO LUMINOSO DE LOMBIA FOMENTAMOS, Bogota, Colom- JOSE CARLOS MARIATEGUI (COM- bia; c/o COPSERVIR LTDA., Bogota, Co- MUNIST PARTY OF PERU ON THE SHIN- lombia; DOB 10 Apr 1968; Passport 76306726 ING PATH OF JOSE CARLOS (Colombia); Cedula No. 76306726 (Colombia) MARIATEGUI); a.k.a. PARTIDO (individual) [SDNT] COMUNISTA DEL PERU (COMMUNIST ESTRADA RAMIREZ, Jose Arnoldo, Calle 39 PARTY OF PERU); a.k.a. PCP; a.k.a. No. 1H–31, Cali, Colombia; Carrera 1H No. SOCORRO POPULAR DEL PERU (PEO- 39–56, Cali, Colombia; c/o CLINICA PLE’S AID OF PERU); a.k.a. SPP; a.k.a ESPECIALIZADA DEL VALLE S.A., Cali, EJERCITO GUERRILLERO POPULAR Colombia; c/o CONSTRUCTORA CENTRAL (PEOPLE’S GUERRILLA ARMY); a.k.a. DEL VALLE LTDA., Cali, Colombia; c/o EGP; a.k.a. EJERCITO POPULAR DE HIELO CRISTAL Y REFRIGERACION LIBERACION (PEOPLE’S LIBERATION LTDA., Cali, Colombia; c/o INVERSIONES ARMY); a.k.a. SHINING PATH) JAER LTDA., Cali, Colombia; c/o [FTO][SDGT] INVERSIONES SAN JOSE LTDA., Cali, ES SAYED, Abdelkader Mahmoud (a.k.a. ES Colombia; c/o MARIN ESTRADA Y CIA S. SAYED, Kader), Via del Fosso di EN C.S., Cali, Colombia; c/o PARQUE IN- Centocelle n.66, Roma, Italy; DOB 26 Dec DUSTRIAL LAS DELICIAS LTDA., Cali, 1962; POB Egypt; Italian Fiscal Code: Colombia; DOB 14 July 1947; Cedula No. SSYBLK62T26Z336L (individual) [SDGT] 16200018 (Colombia) (individual) [SDNT] ES SAYED, Kader (a.k.a. ES SAYED, ESTRADA URIBE, Octavio, c/o GRUPO Abdelkader Mahmoud), Via del Fosso di SANTA LTDA., Cali, Colombia; c/o Centocelle n.66, Roma, Italy; DOB 26 Dec SOCIEDAD CONSTRUCTORA LA 1962; POB Egypt; Italian Fiscal Code: CASCADA S.A., Cali, Colombia (indi- SSYBLK62T26Z336L (individual) [SDGT] vidual) [SDNT]

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ETA (a.k.a. BASQUE FATHERLAND AND YUSSRR, Abu); DOB 23 Jun 1976; POB LIBERTY; a.k.a. BATASUNA; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen EUSKAL HERRITARROK; a.k.a. EUZKADI Kenya; Kenyan ID No. 12773667; Serial No. TA ASKATASUNA; a.k.a. HERRI 201735161 (individual) [SDGT] BATASUNA) [FTO][SDGT] FADIL, Mustafa Muhamad (a.k.a. FADHIL, ETCO INTERNATIONAL COMMODITIES Mustafa Mohamed; a.k.a. AL MASRI, Abd LTD., Devonshire House, 1 Devonshire Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Street, London, England [CUBA] Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, ETCO INTERNATIONAL COMPANY, LIM- Moustafa Ali; a.k.a. FAZUL, Mustafa; ITED, Kawabe Building, 1–5 Kanda Nishiki- a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. Cho, Chiyoda-Ku, Tokyo, Japan [CUBA] KHALID; a.k.a. MAN, Nu; a.k.a. MOHAM- ETIM (a.k.a. EASTERN TURKISTAN IS- MED, Mustafa; a.k.a. YUSSRR, Abu); DOB LAMIC MOVEMENT; a.k.a. EASTERN 23 Jun 1976; POB Cairo, Egypt; citizen TURKISTAN ISLAMIC PARTY; a.k.a. Egypt; alt. citizen Kenya; Kenyan ID No. ETIP) [SDGT] 12773667; Serial No. 201735161 (individual) ETIP (a.k.a. EASTERN TURKISTAN IS- [SDGT] LAMIC MOVEMENT; a.k.a. EASTERN FADLALLAH, Shaykh Muhammad Husayn; TURKISTAN ISLAMIC PARTY; a.k.a. Leading Ideological Figure of ETIM) [SDGT] HIZBALLAH; DOB 1938 or 1936; POB Najf EUROMAC EUROPEAN MANUFACTURER Al Ashraf (Najaf), Iraq (individual) [SDT] CENTER SRL, Via Ampere 5, 20052 Monza, FALCON SYSTEMS, England [IRAQ] Italy [IRAQ] FAMESA INTERNATIONAL, S.A., Panama EUROMAC, LTD., 4 Bishops Avenue, North- [CUBA] wood, Middlesex, England [IRAQ] FARAG, Hamdi Ahmad (a.k.a. AHMAD, EUROMAC TRANSPORTI INTERNATIONAL Tariq Anwar al-Sayyid; a.k.a. FATHI, Amr SRL, Via Ampere 5, 20052 Monza, Italy Al-Fatih); DOB 15 Mar 63; POB Alexandria, [IRAQ] Egypt (individual) [SDGT] EUSKAL HERRITARROK (a.k.a. BASQUE FARAJ, Samal Majid, Minister of Planning; FATHERLAND AND LIBERTY; a.k.a. Iraq (individual) [IRAQ]* BATASUNA; a.k.a. ETA; a.k.a. EUZKADI FARALLONES STEREO 91.5 FM, Calle 15N TA ASKATASUNA; a.k.a. HERRI No. 6N–34 piso 15, Edificio Alcazar, Cali, BATASUNA) [FTO][SDGT] Colombia [SDNT] EUZKADI TA ASKATASUNA (a.k.a. FARC (a.k.a. REVOLUTIONARY ARMED BASQUE FATHERLAND AND LIBERTY; FORCES OF COLOMBIA; a.k.a. FUERZAS a.k.a. BATASUNA; a.k.a. ETA; a.k.a. ARMADAS REVOLUCIONARIAS DE CO- EUSKAL HERRITARROK; a.k.a. HERRI LOMBIA) [FTO][SDGT][SDNTK] BATASUNA) [FTO][SDGT] FARMA 3.000 LIMITADA Calle 12B No. 27–39 EXAGAN (a.k.a. EXPLOTACIONES of. 203, Bogota, Colombia; Calle 39 BIS A AGRICOLAS Y GANADERAS LA LORENA No. 27–16 and 27–20, Bogota, Colombia; Via S.C.S.), Calle 5 No. 22–39 of. 205, Cali, Co- Circunvalar, Bodega M-A–3, Barranquilla, lombia; Calle 52 No. 28E–30, Cali, Colombia; Colombia; NIT # 802012873–4 (Colombia) NIT # 800083192–3 (Colombia) [SDNT] [SDNT] EXPLORATION AND PRODUCTION AU- FARMA XXI LTDA., Calle 12 No. 5–07 of. 301, THORITY (SUDAN), Kuwait Building, Nile Neiva, Huila, Colombia; Calle 39 BIS A No. Avenue, Khartoum, Sudan; P.O. Box 2986, 27–16 and 27–20, Bogota, Colombia; NIT # Khartoum, Sudan [SUDAN] 813006330–2 (Colombia) [SDNT] EXPLOTACIONES AGRICOLAS Y FARMACIA VIDA (a.k.a. FARMACIA VIDA GANADERAS LA LORENA S.C.S. (a.k.a. SUPREMA, S.A. de C.V.; a.k.a. EXAGAN), Calle 5 No. 22–39 of. 205, Cali, FARMACIAS VIDA), Blvd. Agua Caliente Colombia; Calle 52 No. 28E–30, Cali, Colom- 1381, Colonia Revolucion, Tijuana, Baja bia; NIT # 800083192–3 (Colombia) [SDNT] California, Mexico; Avenida Constitucion EXPORT CAFE LTDA., Carrera 7 No. 11–22 No. 1300,Tijuana, Baja California, Mexico; of. 413, Cali, Colombia [SDNT] Avenida Negrete No. 1200, Tijuana, Baja EXPORTADORA DEL CARIBE, Medira, Mex- California, Mexico; Avenida Segunda No. ico [CUBA] 1702, Tijuana, Baja California, Mexico; F.A. PETROLI S.P.A., Italy [LIBYA] Avenida 16 de Septiembre No. 1100, Ti- FABRO INVESTMENT, INC., Panama juana, Baja California, Mexico; Calle 4ta. [CUBA] 1339 y ‘‘G,’’ Tijuana, Baja California, Mex- FACOBATA, Panama [CUBA] ico; Blvd. D. Ordaz No. 700–316, Tijuana, FADHIL, Mustafa Mohamed (a.k.a. AL Baja California, Mexico; Avenida Benito MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Juarez No. 16–2, Rosarito, Baja California, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; Mexico; Avenida Las Americas, Int. Casa a.k.a. ELBISHY, Moustafa Ali; a.k.a. Ley, Tijuana, Baja California, Mexico; FADIL, Mustafa Muhamad; a.k.a. FAZUL, Avenida Constitucion y 10ma., Tijuana, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Baja California, Mexico; Avenida Abu; a.k.a. KHALID; a.k.a. MAN, Nu; Constitucion 823, Tijuana, Baja California, a.k.a. MOHAMMED, Mustafa; a.k.a. Mexico; Calle Benito Juarez 1941, Tijuana,

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Baja California, Mexico; Calle 4ta. Y Ninos Mexico; Avenida Revolucion 651, Zona Heroes 1802, Tijuana, Baja California, Mex- Centro, Tijuana, Baja California, Mexico; ico; Calle Benito Juarez 1890-A, Tijuana, Blvd. Sanchez Taboada 4002, Zona Rio, Ti- Baja California, Mexico; Blvd. Benito juana, Baja California, Mexico; Paseo Juarez 20000, Rosarito, Baja California, Estrella del Mar 1075–B, Placita Coronado, Mexico; Blvd. Diaz Ordaz 915, La Mesa, Ti- Playas de Tijuana, Baja California, Mex- juana, Baja California, Mexico; Blvd. ico; Avenida Jose Lopez Portillo 131–B, Fundadores 8417, Fraccionamiento El Rubi, Modulos Otay Tijuana, Baja California, Tijuana, Baja California, Mexico; Avenida Mexico; Avenida Braulio Maldonado No. Tecnologico 15300–308, Centro Comercial 1409–C, Local 3, Fraccionamiento Soler, Ti- Otay Universidad Tijuana, Baja California, juana, Baja California, Mexico; Toribio Or- Mexico; Avenida Revolucion 651, Zona tega No. 6072–1 Colonia Fco. Villa, Tijuana, Centro, Tijuana, Baja California, Mexico; Baja California, Mexico; Blvd. Diaz Ordaz Blvd. Sanchez Taboada 4002, Zona Rio, Ti- No. 1159–101, Tijuana, Baja California, Mex- juana, Baja California, Mexico; Paseo ico; Plaza del Norte, M. Matamoros No. Estrella del Mar 1075–B, Placita Coronado, Playas de Tijuana, Baja California, Mex- 10402, Frac. M. Matamoros, Tijuana, Baja ico; Avenida Jose Lopez Portillo 131–B, California, Mexico; Calle Carrillo Puerto Modulos Otay Tijuana, Baja California, (3ra.) No. 1434–131, Tijuana, Baja Cali- Mexico; Avenida Braulio Maldonado No. fornia, Mexico; Blvd. Ejido Matamoros No. 1409–C, Local 3, Fraccionamiento Soler, Ti- 402–1 Lomas Granjas la Espanola Tijuana, juana, Baja California, Mexico; Toribio Or- Baja California, Mexico; Calz. Cucapah tega No. 6072–1 Colonia Fco. Villa, Tijuana, 20665–1B Colonia Buenos Aires Norte, Ti- Baja California, Mexico; Blvd. Diaz Ordaz juana, Baja California, Mexico; R.F.C.# No. 1159–101, Tijuana, Baja California, Mex- FVS–870610–LX3 (Mexico) [SDNTK] ico; Plaza del Norte, M. Matamoros No. FARMACIAS VIDA (a.k.a. FARMACIA 10402, Frac. M. Matamoros, Tijuana, Baja VIDA; a.k.a. FARMACIA VIDA SUPREMA, California, Mexico; Calle Carrillo Puerto S.A. de C.V.), Blvd. Agua Caliente 1381, (3ra.) No. 1434–131, Tijuana, Baja Cali- Colonia Revolucion, Tijuana, Baja Cali- fornia, Mexico; Blvd. Ejido Matamoros No. fornia, Mexico; Avenida Constitucion No. 402–1 Lomas Granjas la Espanola Tijuana, 1300,Tijuana, Baja California, Mexico; Baja California, Mexico; Calz. Cucapah Avenida Negrete No. 1200, Tijuana, Baja 20665–1B Colonia Buenos Aires Norte, Ti- California, Mexico; Avenida Segunda No. juana, Baja California, Mexico; R.F.C.# 1702, Tijuana, Baja California, Mexico; FVS–870610–LX3 (Mexico) [SDNTK] Avenida 16 de Septiembre No. 1100, Ti- FARMACIA VIDA SUPREMA, S.A. de C.V. juana, Baja California, Mexico; Calle 4ta. (a.k.a. FARMACIA VIDA; a.k.a. 1339 y ‘‘G,’’ Tijuana, Baja California, Mex- FARMACIAS VIDA), Blvd. Agua Caliente ico; Blvd. D. Ordaz No. 700–316, Tijuana, 1381, Colonia Revolucion, Tijuana, Baja Baja California, Mexico; Avenida Benito California, Mexico; Avenida Constitucion Juarez No. 16–2, Rosarito, Baja California, No. 1300,Tijuana, Baja California, Mexico; Avenida Negrete No. 1200, Tijuana, Baja Mexico; Avenida Las Americas, Int. Casa California, Mexico; Avenida Segunda No. Ley, Tijuana, Baja California, Mexico; 1702, Tijuana, Baja California, Mexico; Avenida Constitucion y 10ma., Tijuana, Avenida 16 de Septiembre No. 1100, Ti- Baja California, Mexico; Avenida juana, Baja California, Mexico; Calle 4ta. Constitucion 823, Tijuana, Baja California, 1339 y ‘‘G,’’ Tijuana, Baja California, Mex- Mexico; Calle Benito Juarez 1941, Tijuana, ico; Blvd. D. Ordaz No. 700–316, Tijuana, Baja California, Mexico; Calle 4ta. Y Ninos Baja California, Mexico; Avenida Benito Heroes 1802, Tijuana, Baja California, Mex- Juarez No. 16–2, Rosarito, Baja California, ico; Calle Benito Juarez 1890–A, Tijuana, Mexico; Avenida Las Americas, Int. Casa Baja California, Mexico; Blvd. Benito Ley, Tijuana, Baja California, Mexico; Juarez 20000, Rosarito, Baja California, Avenida Constitucion y 10ma., Tijuana, Mexico; Blvd. Diaz Ordaz 915, La Mesa, Ti- Baja California, Mexico; Avenida juana, Baja California, Mexico; Blvd. Constitucion 823, Tijuana, Baja California, Fundadores 8417, Fraccionamiento El Rubi, Mexico; Calle Benito Juarez 1941, Tijuana, Tijuana, Baja California, Mexico; Avenida Baja California, Mexico; Calle 4ta. Y Ninos Tecnologico 15300–308, Centro Comercial Heroes 1802, Tijuana, Baja California, Mex- Otay Universidad Tijuana, Baja California, ico; Calle Benito Juarez 1890–A, Tijuana, Mexico; Avenida Revolucion 651, Zona Baja California, Mexico; Blvd. Benito Centro, Tijuana, Baja California, Mexico; Juarez 20000, Rosarito, Baja California, Blvd. Sanchez Taboada 4002, Zona Rio, Ti- Mexico; Blvd. Diaz Ordaz 915, La Mesa, Ti- juana, Baja California, Mexico; Paseo juana, Baja California, Mexico; Blvd. Estrella del Mar 1075–B, Placita Coronado, Fundadores 8417, Fraccionamiento El Rubi, Playas de Tijuana, Baja California, Mex- Tijuana, Baja California, Mexico; Avenida ico; Avenida Jose Lopez Portillo 131–B, Tecnologico 15300–308, Centro Comercial Modulos Otay Tijuana, Baja California, Otay Universidad Tijuana, Baja California, Mexico; Avenida Braulio Maldonado No.

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1409–C, Local 3, Fraccionamiento Soler, Ti- Abdallah; a.k.a. FAZUL, Abdallah Moham- juana, Baja California, Mexico; Toribio Or- med; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, tega No. 6072–1 Colonia Fco. Villa, Tijuana, Harun; a.k.a. HAROON; a.k.a. HAROUN, Baja California, Mexico; Blvd. Diaz Ordaz Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, No. 1159–101, Tijuana, Baja California, Mex- Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MO- ico; Plaza del Norte, M. Matamoros No. HAMMED, Fazul Abdilahi; a.k.a. MOHAM- 10402, Frac. M. Matamoros, Tijuana, Baja MED, Fouad; a.k.a. MUHAMAD, Fadil California, Mexico; Calle Carrillo Puerto Abdallah); DOB 25 Aug 1972; alt. DOB 25 (3ra.) No. 1434–131, Tijuana, Baja Cali- Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, fornia, Mexico; Blvd. Ejido Matamoros No. Comoros Islands; citizen Comoros; alt. cit- 402–1 Lomas Granjas la Espanola Tijuana, izen Kenya (individual) [SDGT] Baja California, Mexico; Calz. Cucapah FAZUL, Abdallah (a.k.a. MOHAMMED, 20665–1B Colonia Buenos Aires Norte, Ti- Fazul Abdullah; a.k.a. ABDALLA, Fazul; juana, Baja California, Mexico; R.F.C.# a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, FVS–870610-LX3 (Mexico) [SDNTK] Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. FARMACOOP (a.k.a. COOPERATIVA ALI, Fadel Abdallah Mohammed; a.k.a. MULTIACTIVA DE COMERCIALIZACION FAZUL, Abdalla; a.k.a. FAZUL, Abdallah Y SERVICIOS FARMACOOP; f.k.a. Mohammed; a.k.a. FAZUL, Haroon; a.k.a. KRESSFOR; f.k.a. LABORATORIOS FAZUL, Harun; a.k.a. HAROON; a.k.a. KRESSFOR DE COLOMBIA S.A.), A.A. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. 18491, Bogota, Colombia; Calle 16 28A 51, LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Bogota, Colombia; Calle 16 28A 57, Bogota, a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Colombia; Calle 17A 28A 43, Bogota, Colom- MOHAMMED, Fouad; a.k.a. MUHAMAD, bia; Calle 17A 28 43, Bogota, Colombia; NIT Fadil Abdallah); DOB 25 Aug 1972; alt. DOB # 830010878–3 (Colombia) [SDNT] 25 Dec 1974; alt. DOB 25 Feb 1974; POB FARMAHOGAR (a.k.a. DROGUERIA Moroni, Comoros Islands; citizen Comoros; FARMAHOGAR; a.k.a. FARMAHOGAR alt. citizen Kenya (individual) [SDGT] COPSERVIR 19), Carrera 7 No. 118–38, Bo- FAZUL, Abdallah Mohammed (a.k.a. MO- gota, Colombia; Avenida 7 No. 118–46, Bo- HAMMED, Fazul Abdullah; a.k.a. gota, Colombia; NIT # 830011670–3 (Colom- ABDALLA, Fazul; a.k.a. ADBALLAH, bia) [SDNT] Fazul; a.k.a. AISHA, Abu; a.k.a. AL FARMAHOGAR COPSERVIR 19 (a.k.a. SUDANI, Abu Seif; a.k.a. ALI, Fadel DROGUERIA FARMAHOGAR; a.k.a. Abdallah Mohammed; a.k.a. FAZUL, FARMAHOGAR), Carrera 7 No. 118–38, Bo- Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. gota, Colombia; Avenida 7 No. 118–46, Bo- FAZUL, Haroon; a.k.a. FAZUL, Harun; gota, Colombia; NIT # 830011670–3 (Colom- a.k.a. HAROON; a.k.a. HAROUN, Fadhil; bia) [SDNT] a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. FARMATODO S.A., Diagonal 17 No. 28A–39, MOHAMMED, Fazul; a.k.a. MOHAMMED, Bogota, Colombia; Diagonal 17 No. 28A–80, Fazul Abdilahi; a.k.a. MOHAMMED, Bogota, Colombia [SDNT] Fouad; a.k.a. MUHAMAD, Fadil Abdallah); FARMERS BANK FOR INVESTMENT & DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. RURAL DEVELOPMENT, Khartoum, DOB 25 Feb 1974; POB Moroni, Comoros Is- Sudan [SUDAN] lands; citizen Comoros; alt. citizen Kenya FARTRADE HOLDINGS S.A., Switzerland (individual) [SDGT] [IRAQ] FAZUL, Haroon (a.k.a. MOHAMMED, Fazul FATAH REVOLUTIONARY COUNCIL (a.k.a. Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. ANO; a.k.a. BLACK SEPTEMBER; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; ABU NIDAL ORGANIZATION a.k.a. ARAB a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, REVOLUTIONARY COUNCIL; a.k.a. ARAB Fadel Abdallah Mohammed; a.k.a. FAZUL, REVOLUTIONARY BRIGADES; a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. REVOLUTIONARY ORGANIZATION OF FAZUL, Abdallah Mohammed; a.k.a. SOCIALIST MUSLIMS) FAZUL, Harun; a.k.a. HAROON; a.k.a. [SDT][FTO][SDGT] HAROUN, Fadhil; a.k.a. HARUN; a.k.a. FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Anwar al-Sayyid; a.k.a. FARAG, Hamdi a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Ahmad); DOB 15 Mar 63; POB Alexandria, MOHAMMED, Fouad; a.k.a. MUHAMAD, Egypt (individual) [SDGT] Fadil Abdallah); DOB 25 Aug 1972; alt. DOB FATTAH, Jum’a Abdul, P.O. Box 1318, 25 Dec 1974; alt. DOB 25 Feb 1974; POB Amman, Jordan (individual) [IRAQ] Moroni, Comoros Islands; citizen Comoros; FAZANI, Juma, Secretary of Arab Unity of alt. citizen Kenya (individual) [SDGT] the Government of Libya, Libya (indi- FAZUL, Harun (a.k.a. MOHAMMED, Fazul vidual) [LIBYA] Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. FAZUL, Abdalla (a.k.a. MOHAMMED, Fazul ADBALLAH, Fazul; a.k.a. AISHA, Abu; Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, ADBALLAH, Fazul; a.k.a. AISHA, Abu; Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. Fadel Abdallah Mohammed; a.k.a. FAZUL, FAZUL, Abdallah Mohammed; a.k.a.

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FAZUL, Haroon; a.k.a. HAROON; a.k.a. EN C., Cali, Colombia; Cedula No. 29076093 HAROUN, Fadhil; a.k.a. HARUN; a.k.a. (Colombia) (individual) [SDNT] LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; FINANCIERA DE INVERSIONES LTDA. a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. (n.k.a. FINVE S.A.), Calle 93A No. 14–17 MOHAMMED, Fouad; a.k.a. MUHAMAD, Ofc. 711, Bogota, Colombia; Calle 93N No. Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 14–20 Ofc. 601, Bogota, Colombia; NIT # 25 Dec 1974; alt. DOB 25 Feb 1974; POB 860074650–5 (Colombia) [SDNT] Moroni, Comoros Islands; citizen Comoros; FINVE S.A. (f.k.a. FINANCIERA DE alt. citizen Kenya (individual) [SDGT] INVERSIONES LTDA.), Calle 93A No. 14–17 FAZUL, Mustafa (a.k.a. FADHIL, Mustafa Ofc. 711, Bogota, Colombia; Calle 93N No. Mohamed; a.k.a. AL MASRI, Abd Al Wakil; 14–20 Ofc. 601, Bogota, Colombia; NIT # a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; 860074650–5 (Colombia) [SDNT] a.k.a. ANIS, Abu; a.k.a. ELBISHY, FIORILLO BAPTISTE, Lester Raul, Calle 27 Moustafa Ali; a.k.a. FADIL, Mustafa Norte No. 6AN–43, Cali, Colombia; c/o Muhamad; a.k.a. HUSSEIN; a.k.a. JIHAD, CONSTRUCCIONES PROGRESO DEL Abu; a.k.a. KHALID; a.k.a. MAN, Nu; PUERTO S.A., Puerto Tejada, Colombia; a.k.a. MOHAMMED, Mustafa; a.k.a. Passport 14987352 (Colombia); Cedula No. YUSSRR, Abu); DOB 23 Jun 1976; POB 14987352 (Colombia) (individual) [SDNT] Cairo, Egypt; citizen Egypt; alt. citizen FIRST OF OCTOBER ANTIFASCIST RE- Kenya; Kenyan ID No. 12773667; Serial No. SISTANCE GROUP (GRAPO); Spain 201735161 (individual) [SDGT] [SDGT] FBKSH (a.k.a. FRONT FOR ALBANIAN NA- FLEXOEMPAQUES LTDA. (f.k.a. TIONAL UNITY) [BALKANS] PLASTICOS CONDOR LTDA.), Carrera 13 FC9063 LIMITED (n.k.a. TEKNICA (UK) LIM- No. 16–62, Cali, Colombia; NIT # 800044167– ITED), Holborn Tower, 137 High Holborn, 2 (Colombia) [SDNT] London WC1V 6PW, England; 15/17 Lodge Road, St. Johns Wood, London NW8 7JA, FLIGHT DRAGON SHIPPING, LTD., c/o England; Avon House, 360–366 Oxford ANGLO-CARIBBEAN SHIPPING CO. LTD., Street, London W1N 9HA, England; Tripoli, 4th Floor, South Phase 2, South Quay Libya [LIBYA] Plaza II, 183, March Wall, London, England FERJANI, A.S.A., Tripoli, Libya (individual) [CUBA] [LIBYA] FLOREZ GRAJALES, Yudi Lorena (a.k.a. FERNANDEZ LUNA, Tiberio, c/o FLOREZ GRAJALES, Yudy Lorena), COPSERVIR LTDA., Bogota, Colombia; c/o Carrera 78 No. 3–46, Cali, Colombia; Carrera DISTRIBUIDORA DE DROGAS CONDOR 8N No. 17A–12, Cartago, Colombia; c/o S.A., Bogota, Colombia; c/o AGROPECUARIA MIRALINDO S.A., LABORATORIOS BLANCO PHARMA DE Cartago, Colombia; c/o ARIZONA S.A., COLOMBIA S.A., Bogota, Colombia; Cedula Cartago, Colombia; DOB 26 Jun 1978; Pass- No. 93286690 (Colombia) (individual) port 32180561 (Colombia); Cedula No. [SDNT] 32180561 (Colombia) (individual) [SDNT] FETHI, Alic (a.k.a MNASRI, Fethi Ben FLOREZ GRAJALES, Yudy Lorena (a.k.a. Rebai; a.k.a. ‘‘Amor;’’ a.k.a. ‘‘Abu Omar’’), FLOREZ GRAJALES, Yudi Lorena), Via Toscana n.46, Bologna, Italy; Via di Carrera 78 No. 3–46, Cali, Colombia; Carrera Saliceto n.51/9, Bologna, Italy; DOB 06 Mar 8N No. 17A–12, Cartago, Colombia; c/o 1969; POB Nefza, Tunisia (individual) AGROPECUARIA MIRALINDO S.A., [SDGT] Cartago, Colombia; c/o ARIZONA S.A., FETTAR, Rachid (a.k.a. ‘‘Amine del Belgio;’’ Cartago, Colombia; DOB 26 Jun 1978; Pass- a.k.a. ‘‘Djaffar’’), Via degli Apuli n.5, port 32180561 (Colombia); Cedula No. Milan, Italy; DOB 16 Apr 1969; POB 32180561 (Colombia) (individual) [SDNT] Boulogin, Algeria (individual) [SDGT] FOGENSA S.A. (a.k.a. FORMAS FIDUSER LTDA., Calle 12A No. 27–72, Bo- GENERICAS FARMACEUTICAS S.A.), gota, Colombia; NIT # 830013160–8 (Colom- Carrera 42C No. 22C–36, Bogota, Colombia; bia) [SDNT] Calle 53 No. 31–52, Bucaramanga, Colombia; FIESTA STEREO 91.5 F.M. (a.k.a. PRISMA Calle 53 No. 31–69, Bucaramanga, Colombia; STEREO 89.5 F.M.; a.k.a. SONAR F.M. E.U. NIT # 804005325–8 (Colombia) [SDNT] DIETER MURRLE), Calle 15 Norte No. 6N– FOLLOWERS OF THE PROPHET 34 of. 1003, Cali, Colombia; Calle 43A No. 1– MUHAMMED (a.k.a. HIZBALLAH; a.k.a. 29 Urb. Sta. Maria del Palmar, Palmira, ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD Colombia; NIT # 805006273–1 (Colombia) ORGANIZATION; a.k.a. REVOLU- [SDNT] TIONARY JUSTICE ORGANIZATION; FIGAL ARRANZ, Antonio Agustin; member a.k.a. ORGANIZATION OF THE OP- ETA; DOB 2 Dec 1972; POB Baracaldo PRESSED ON EARTH; a.k.a. ISLAMIC (Vizcaya Province), Spain; D.N.I. 20.172.692 JIHAD FOR THE LIBERATION OF PAL- (individual) [SDGT] ESTINE; a.k.a. ORGANIZATION OF FIGUEROA DE BRUSATIN, Dacier, c/o RIGHT AGAINST WRONG; a.k.a. PARTY INVERSIONES EL GRAN CRISOL LTDA., OF GOD; a.k.a. ANSAR ALLAH) Cali, Colombia; c/o W. HERRERA Y CIA. S. [SDT][FTO][SDGT]

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FOMENTAMOS (a.k.a. COOPERATIVA 61, P.O. Box 2892, Tirana, Albania; MULTIACTIVA DE COLOMBIA Vaatjesstraat, 29, 2580 Putte, Belgium; Rue FOMENTAMOS), Transversal 29 No. 35A– des Bataves 69, 1040 Etterbeek, Brussels, 29, Bogota, Colombia; NIT # 830060914–4 Belgium; P.O. Box 6, 1040 Etterbeek 2, (Colombia) [SDNT] Brussels, Belgium; Mula Mustafe Baseskije FOMEQUE BLANCO, Amparo, Mz. 21 Casa 5 Street No. 72, Sarajevo, Bosnia; Put Mladih Barrio San Fernando, Pereira, Colombia; c/ Muslimana Street 30/A, Sarajevo, Bosnia; o INDUSTRIA DE PESCA SOBRE EL 49 rue du Lazaret, 67100 Strasbourg, PACIFICO S.A., Buenaventura, Colombia; France; Rr. Skenderbeu 76, Lagjja Sefa, Cedula No. 31206092 (Colombia) (individual) Gjakova, Kosovo; Ylli Morina Road, [SDNT] Djakovica, Kosovo; House 267 Street No. 54, FOMEQUE CAMPO, Daysy (a.k.a. FOMEQUE Sector F–11/4, Islamabad, Pakistan; Saray CAMPO, Deicy), Avenida 4N No. 10N–100, Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Cali, Colombia; c/o INDUSTRIA DE PESCA Sirinevler, Turkey; Afghanistan; Azer- SOBRE EL PACIFICO S.A., Buenaventura, baijan; Bangladesh; Chechnya, Russia; Colombia; Cedula No. 38650034 (Colombia) China; Eritrea; Ethiopia; Georgia; India; (individual) [SDNT] Ingushetia, Russia; Iraq; Jordan; Kashmir; FOMEQUE CAMPO, Deicy (a.k.a. FOMEQUE Lebanon; Sierra Leone; Somalia; Syria; CAMPO, Daysy), Avenida 4N No. 10N–100, West Bank and Gaza; V.A.T. Number: BE Cali, Colombia; c/o INDUSTRIA DE PESCA 454,419,759 [SDGT] SOBRE EL PACIFICO S.A., Buenaventura, FONDATION SECOURS MONDIAL— Colombia; Cedula No. 38650034 (Colombia) BELGIQUE A.S.B.L. (a.k.a. FONDATION (individual) [SDNT] SECOURS MONDIAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL—WORLD FONDATION SECOURS MONDIAL— RELIEF’’ (a.k.a. FONDATION SECOURS KOSOVA; a.k.a. FONDATION SECOURS MONDIAL A.S.B.L.; a.k.a. FONDATION MONDIAL VZW; a.k.a. FONDATION SECOURS MONDIAL—BELGIQUE SECOURS MONDIAL—WORLD RELIEF;’’ A.S.B.L.; a.k.a. FONDATION SECOURS a.k.a. FSM; a.k.a. GLOBAL RELIEF MONDIAL—KOSOVA; a.k.a. FONDATION FOUNDATION, INC.; a.k.a. SECOURS SECOURS MONDIAL VZW; a.k.a. FSM; MONDIAL DE FRANCE; a.k.a. STICHTING a.k.a. GLOBAL RELIEF FOUNDATION, WERELDHULP—BELGIE, V.Z.W.), Rruga INC.; a.k.a. SECOURS MONDIAL DE e Kavajes, Building No. 3, Apartment No. FRANCE; a.k.a. STICHTING 61, P.O. Box 2892, Tirana, Albania; WERELDHULP—BELGIE, V.Z.W.), Rruga Vaatjesstraat, 29, 2580 Putte, Belgium; Rue e Kavajes, Building No. 3, Apartment No. des Bataves 69, 1040 Etterbeek, Brussels, 61, P.O. Box 2892, Tirana, Albania; Belgium; P.O. Box 6, 1040 Etterbeek 2, Vaatjesstraat, 29, 2580 Putte, Belgium; Rue Brussels, Belgium; Mula Mustafe Baseskije des Bataves 69, 1040 Etterbeek, Brussels, Street No. 72, Sarajevo, Bosnia; Put Mladih Belgium; P.O. Box 6, 1040 Etterbeek 2, Muslimana Street 30/A, Sarajevo, Bosnia; Brussels, Belgium; Mula Mustafe Baseskije 49 rue du Lazaret, 67100 Strasbourg, Street No. 72, Sarajevo, Bosnia; Put Mladih France; Rr. Skenderbeu 76, Lagjja Sefa, Muslimana Street 30/A, Sarajevo, Bosnia; Gjakova, Kosovo; Ylli Morina Road, 49 rue du Lazaret, 67100 Strasbourg, Djakovica, Kosovo; House 267 Street No. 54, France; Rr. Skenderbeu 76, Lagjja Sefa, Sector F–11/4, Islamabad, Pakistan; Saray Gjakova, Kosovo; Ylli Morina Road, Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Djakovica, Kosovo; House 267 Street No. 54, Sirinevler, Turkey; Afghanistan; Azer- Sector F–11/4, Islamabad, Pakistan; Saray baijan; Bangladesh; Chechnya, Russia; Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, China; Eritrea; Ethiopia; Georgia; India; Sirinevler, Turkey; Afghanistan; Azer- Ingushetia, Russia; Iraq; Jordan; Kashmir; baijan; Bangladesh; Chechnya, Russia; Lebanon; Sierra Leone; Somalia; Syria; China; Eritrea; Ethiopia; Georgia; India; West Bank and Gaza; V.A.T. Number: BE Ingushetia, Russia; Iraq; Jordan; Kashmir; 454,419,759 [SDGT] Lebanon; Sierra Leone; Somalia; Syria; FONDATION SECOURS MONDIAL— West Bank and Gaza; V.A.T. Number: BE KOSOVA (a.k.a. FONDATION SECOURS 454,419,759 [SDGT] MONDIAL A.S.B.L.; a.k.a. FONDATION FONDATION SECOURS MONDIAL A.S.B.L. SECOURS MONDIAL—BELGIQUE (a.k.a. FONDATION SECOURS A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL—BELGIQUE A.S.B.L.; a.k.a. MONDIAL VZW; a.k.a. FONDATION FONDATION SECOURS MONDIAL— SECOURS MONDIAL—WORLD RELIEF;’’ KOSOVA; a.k.a. FONDATION SECOURS a.k.a. FSM; a.k.a. GLOBAL RELIEF MONDIAL VZW; a.k.a. FONDATION FOUNDATION, INC.; a.k.a. SECOURS SECOURS MONDIAL—WORLD RELIEF;’’ MONDIAL DE FRANCE; a.k.a. STICHTING a.k.a. FSM; a.k.a. GLOBAL RELIEF WERELDHULP—BELGIE, V.Z.W.), Rruga FOUNDATION, INC.; a.k.a. SECOURS e Kavajes, Building No. 3, Apartment No. MONDIAL DE FRANCE; a.k.a. STICHTING 61, P.O. Box 2892, Tirana, Albania; WERELDHULP—BELGIE, V.Z.W.), Rruga Vaatjesstraat, 29, 2580 Putte, Belgium; Rue e Kavajes, Building No. 3, Apartment No. des Bataves 69, 1040 Etterbeek, Brussels,

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Belgium; P.O. Box 6, 1040 Etterbeek 2, FOREFRONT OF THE IDEA (a.k.a. KAHANE Brussels, Belgium; Mula Mustafe Baseskije CHAI; a.k.a. COMMITTEE FOR THE Street No. 72, Sarajevo, Bosnia; Put Mladih SAFETY OF THE ROADS; a.k.a. DIKUY Muslimana Street 30/A, Sarajevo, Bosnia; BOGDIM; a.k.a. DOV; a.k.a. JUDEA PO- 49 rue du Lazaret, 67100 Strasbourg, LICE; a.k.a. KACH; a.k.a. KAHANE France; Rr. Skenderbeu 76, Lagjja Sefa, LIVES; a.k.a. KFAR TAPUAH FUND; Gjakova, Kosovo; Ylli Morina Road, a.k.a. KOACH; a.k.a. REPRESSION OF Djakovica, Kosovo; House 267 Street No. 54, TRAITORS; a.k.a. STATE OF JUDEA; Sector F–11/4, Islamabad, Pakistan; Saray a.k.a. SWORD OF DAVID; a.k.a. THE JU- Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, DEAN LEGION; a.k.a. THE JUDEAN Sirinevler, Turkey; Afghanistan; Azer- VOICE; a.k.a. THE QOMEMIYUT MOVE- baijan; Bangladesh; Chechnya, Russia; MENT; a.k.a. THE WAY OF THE TORAH; China; Eritrea; Ethiopia; Georgia; India; a.k.a. THE YESHIVA OF THE JEWISH Ingushetia, Russia; Iraq; Jordan; Kashmir; IDEA) [SDT] [FTO][SDGT] Lebanon; Sierra Leone; Somalia; Syria; FOREIGN PETROLEUM INVESTMENT West Bank and Gaza; V.A.T. Number: BE CORPORATION (a.k.a. OILINVEST; a.k.a. 454,419,759 [SDGT] LIBYAN OIL INVESTMENTS INTER- FONDATION SECOURS MONDIAL VZW NATIONAL COMPANY; a.k.a. OIIC; a.k.a. (a.k.a. FONDATION SECOURS MONDIAL OILINVEST INTERNATIONAL N.V.), Trip- A.S.B.L.; a.k.a. FONDATION SECOURS oli, Libya [LIBYA] MONDIAL—BELGIQUE A.S.B.L.; a.k.a. FOREIGN PETROLEUM INVESTMENT FONDATION SECOURS MONDIAL— CORPORATION (a.k.a. OILINVEST; a.k.a. KOSOVA; a.k.a. FONDATION SECOURS LIBYAN OIL INVESTMENTS INTER- MONDIAL—WORLD RELIEF;’’ a.k.a. FSM; NATIONAL COMPANY; a.k.a. OIIC; a.k.a. a.k.a. GLOBAL RELIEF FOUNDATION, OILINVEST INTERNATIONAL N.V.), INC.; a.k.a. SECOURS MONDIAL DE Netherlands Antilles [LIBYA] FRANCE; a.k.a. STICHTING FORENINGEN AL–AQSA (a.k.a. AL–AQSA WERELDHULP—BELGIE, V.Z.W.), Rruga (ASBL); a.k.a. AL–AQSA SPANMAL e Kavajes, Building No. 3, Apartment No. STIFTELSE; a.k.a. AL–AQSA CHARI- 61, P.O. Box 2892, Tirana, Albania; TABLE FOUNDATION; a.k.a. AL–AQSA Vaatjesstraat, 29, 2580 Putte, Belgium; Rue CHARITABLE ORGANIZATION; a.k.a. AL– des Bataves 69, 1040 Etterbeek, Brussels, AQSA E.V.; a.k.a. AL–AQSA FOUNDA- Belgium; P.O. Box 6, 1040 Etterbeek 2, TION; a.k.a. AL–AQSA INTERNATIONAL Brussels, Belgium; Mula Mustafe Baseskije FOUNDATION; a.k.a. AL–AQSA ISLAMIC Street No. 72, Sarajevo, Bosnia; Put Mladih CHARITABLE SOCIETY; a.k.a. AL–AQSA Muslimana Street 30/A, Sarajevo, Bosnia; SINABIL ESTABLISHMENT; a.k.a. AL– 49 rue du Lazaret, 67100 Strasbourg, AQSA SPANM I STIFTELSE; a.k.a. France; Rr. Skenderbeu 76, Lagjja Sefa, AQSSA SOCIETY; a.k.a. AQSSA SOCIETY Gjakova, Kosovo; Ylli Morina Road, YEMEN; a.k.a. CHARITABLE AL–AQSA Djakovica, Kosovo; House 267 Street No. 54, ESTABLISHMENT; a.k.a. CHARITABLE Sector F–11/4, Islamabad, Pakistan; Saray SOCIETY TO HELP THE NOBLE AL– Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, AQSA; a.k.a. NUSRAT AL–AQSA AL– Sirinevler, Turkey; Afghanistan; Azer- SHARIF; a.k.a. ISLAMIC CHARITABLE baijan; Bangladesh; Chechnya, Russia; SOCIETY FOR AL–AQSA; a.k.a. MU’ASA China; Eritrea; Ethiopia; Georgia; India; AL–AQSA AL–KHAYRIYYA; a.k.a. Ingushetia, Russia; Iraq; Jordan; Kashmir; MU’ASSA SANABIL AL–AQSA AL– Lebanon; Sierra Leone; Somalia; Syria; KHAYRIYYA; a.k.a. SANABIL AL–AQSA West Bank and Gaza; V.A.T. Number: BE CHARITABLE FOUNDATION; a.k.a. 454,419,759 [SDGT] STICHTING AL–AQSA; a.k.a. SWEDISH FONSECA DELGADO, Luis Jairo, c/o CHARITABLE AQSA EST.), BD Leopold II DROCARD S.A., Bogota, Colombia; c/o 71, 1080 Brussels, Belgium [SDGT] FARMACOOP, Bogota, Colombia; c/o FORENINGEN AL–AQSA (a.k.a. AL–AQSA GENERICOS ESPECIALES S.A., Bogota, E.V.; a.k.a. AL–AQSA SPANMAL Colombia; DOB 12 Aug 1962; Passport STIFTELSE; a.k.a. AL–AQSA ASBL; a.k.a. 19493765 (Colombia); Cedula No. 19493765 AL–AQSA CHARITABLE FOUNDATION; (Colombia) (individual) [SDNT] a.k.a. AL–AQSA CHARITABLE ORGANI- FONSECA PARAMO, Luisa Fernanda, c/o ZATION; a.k.a. AL–AQSA FOUNDATION; REPRESENTACIONES Y a.k.a. AL–AQSA INTERNATIONAL FOUN- DISTRIBUCIONES HUERTAS Y DATION; a.k.a. AL–AQSA ISLAMIC CHAR- ASOCIADOS S.A., Bogota, Colombia; DOB ITABLE SOCIETY; a.k.a. AL–AQSA 18 Nov 1978; Passport 30400266 (Colombia); SINABIL ESTABLISHMENT; a.k.a. AL– Cedula No. 30400266 (Colombia) (individual) AQSA SPANM I STIFTELSE; a.k.a. [SDNT] AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOOD INDUSTRIES CORPORATION, P.O. YEMEN; a.k.a. CHARITABLE AL–AQSA Box 2341, Khartoum, Sudan [SUDAN] ESTABLISHMENT; a.k.a. CHARITABLE FOOTWEAR PLANT, Misurata, Libya SOCIETY TO HELP THE NOBLE AL– [LIBYA] AQSA; a.k.a. NUSRAT AL–AQSA AL–

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SHARIF; a.k.a. ISLAMIC CHARITABLE SPANMAL STIFTELSE; a.k.a. AL–AQSA SOCIETY FOR AL–AQSA; a.k.a. MU’ASA ASBL; a.k.a. AL–AQSA CHARITABLE AL–AQSA AL–KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL–AQSA CHARI- MU’ASSA SANABIL AL–AQSA AL– TABLE ORGANIZATION; a.k.a. AL–AQSA KHAYRIYYA; a.k.a. SANABIL AL–AQSA E.V.; a.k.a. AL–AQSA INTERNATIONAL CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL–AQSA ISLAMIC STICHTING AL–AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY; a.k.a. AL–AQSA CHARITABLE AQSA EST.), SINABIL ESTABLISHMENT; a.k.a. AL– Kappellenstrasse 36, D–52066, Aachen, Ger- AQSA SPANM I STIFTELSE; a.k.a. many [SDGT] AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FORENINGEN AL–AQSA (a.k.a. AL–AQSA YEMEN; a.k.a. CHARITABLE AL–AQSA FOUNDATION; a.k.a. AL–AQSA ESTABLISHMENT; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AL–AQSA SOCIETY TO HELP THE NOBLE AL– ASBL; a.k.a. AL–AQSA CHARITABLE AQSA; a.k.a. NUSRAT AL–AQSA AL– FOUNDATION; a.k.a. AL–AQSA CHARI- SHARIF; a.k.a. ISLAMIC CHARITABLE TABLE ORGANIZATION; a.k.a. AL–AQSA SOCIETY FOR AL–AQSA; a.k.a. MU’ASA E.V.; a.k.a. AL–AQSA INTERNATIONAL AL–AQSA AL–KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL–AQSA ISLAMIC MU’ASSA SANABIL AL–AQSA AL– CHARITABLE SOCIETY; a.k.a. AL–AQSA KHAYRIYYA; a.k.a. SANABIL AL–AQSA SINABIL ESTABLISHMENT; a.k.a. AL– CHARITABLE FOUNDATION; a.k.a. AQSA SPANM I STIFTELSE; a.k.a. STICHTING AL–AQSA; a.k.a. SWEDISH AQSSA SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE AQSA EST.), P.O. Box 2364, YEMEN; a.k.a. CHARITABLE AL–AQSA Islamabad, Pakistan [SDGT] ESTABLISHMENT; a.k.a. CHARITABLE FORENINGEN AL–AQSA (a.k.a. AL–AQSA SOCIETY TO HELP THE NOBLE AL– FOUNDATION; a.k.a. AL–AQSA AQSA; a.k.a. NUSRAT AL–AQSA AL– SPANMAL STIFTELSE; a.k.a. AL–AQSA SHARIF; a.k.a. ISLAMIC CHARITABLE ASBL; a.k.a. AL–AQSA CHARITABLE SOCIETY FOR AL–AQSA; a.k.a. MU’ASA FOUNDATION; a.k.a. AL–AQSA CHARI- AL–AQSA AL–KHAYRIYYA; a.k.a. TABLE ORGANIZATION; a.k.a. AL–AQSA MU’ASSA SANABIL AL–AQSA AL– E.V.; a.k.a. AL–AQSA INTERNATIONAL KHAYRIYYA; a.k.a. SANABIL AL–AQSA FOUNDATION; a.k.a. AL–AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY; a.k.a. AL–AQSA STICHTING AL–AQSA; a.k.a. SWEDISH SINABIL ESTABLISHMENT; a.k.a. AL– CHARITABLE AQSA EST.), P.O. Box AQSA SPANM I STIFTELSE; a.k.a. 421082, 2nd Floor, Amoco Gardens, 40 Mint AQSSA SOCIETY; a.k.a. AQSSA SOCIETY Road, Fordsburg 2033, Johannesburg, South YEMEN; a.k.a. CHARITABLE AL–AQSA Africa; P.O. Box 421083, 2nd Floor, Amoco ESTABLISHMENT; a.k.a. CHARITABLE Gardens, 40 Mint Road, Fordsburg 2033, Jo- SOCIETY TO HELP THE NOBLE AL– hannesburg, South Africa [SDGT] AQSA; a.k.a. NUSRAT AL–AQSA AL– FORENINGEN AL–AQSA (a.k.a. AL–AQSA SHARIF; a.k.a. ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL–AQSA SOCIETY FOR AL–AQSA; a.k.a. MU’ASA SPANMAL STIFTELSE; a.k.a. AL–AQSA AL–AQSA AL–KHAYRIYYA; a.k.a. ASBL; a.k.a. AL–AQSA CHARITABLE MU’ASSA SANABIL AL–AQSA AL– FOUNDATION; a.k.a. AL–AQSA CHARI- KHAYRIYYA; a.k.a. SANABIL AL–AQSA TABLE ORGANIZATION; a.k.a. AL–AQSA CHARITABLE FOUNDATION; a.k.a. E.V.; a.k.a. AL–AQSA INTERNATIONAL STICHTING AL–AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL–AQSA ISLAMIC CHARITABLE AQSA EST.) [SDGT] CHARITABLE SOCIETY; a.k.a. AL–AQSA FORENINGEN AL–AQSA (a.k.a. AL–AQSA SINABIL ESTABLISHMENT; a.k.a. AL– SPANMAL STIFTELSE; a.k.a. AL–AQSA AQSA SPANM I STIFTELSE; a.k.a. ASBL; a.k.a. AL–AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. AL–AQSA CHARI- YEMEN; a.k.a. CHARITABLE AL–AQSA TABLE ORGANIZATION; a.k.a. AL–AQSA ESTABLISHMENT; a.k.a. CHARITABLE E.V.; a.k.a. AL–AQSA FOUNDATION; SOCIETY TO HELP THE NOBLE AL– a.k.a. AL–AQSA INTERNATIONAL FOUN- AQSA; a.k.a. NUSRAT AL–AQSA AL– DATION; a.k.a. AL–AQSA ISLAMIC CHAR- SHARIF; a.k.a. ISLAMIC CHARITABLE ITABLE SOCIETY; a.k.a. AL–AQSA SOCIETY FOR AL–AQSA; a.k.a. MU’ASA SINABIL ESTABLISHMENT; a.k.a. AL– AL–AQSA AL–KHAYRIYYA; a.k.a. AQSA SPANM I STIFTELSE; a.k.a. MU’ASSA SANABIL AL–AQSA AL– AQSSA SOCIETY; a.k.a. AQSSA SOCIETY KHAYRIYYA; a.k.a. SANABIL AL–AQSA YEMEN; a.k.a. CHARITABLE AL–AQSA CHARITABLE FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL–AQSA; a.k.a. SWEDISH SOCIETY TO HELP THE NOBLE AL– CHARITABLE AQSA EST.), Nobelvagen 79 AQSA; a.k.a. NUSRAT AL–AQSA AL– NB, 21433 Malmo, Sweden; Noblev 79 NB, SHARIF; a.k.a. ISLAMIC CHARITABLE 21433 Malmo, Sweden [SDGT] SOCIETY FOR AL–AQSA; a.k.a. MU’ASA FORENINGEN AL–AQSA (a.k.a. AL–AQSA AL–AQSA AL–KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL–AQSA MU’ASSA SANABIL AL–AQSA AL–

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KHAYRIYYA; a.k.a. SANABIL AL–AQSA 31–69, Bucaramanga, Colombia; NIT # CHARITABLE FOUNDATION; a.k.a. 804005325–8 (Colombia) [SDNT] STICHTING AL–AQSA; a.k.a. SWEDISH FORPRES, S.C., Tijuana, Baja California, CHARITABLE AQSA EST.), P.O. Box Mexico [SDNTK] 6222200KBKN, Copenhagen, Denmark FOUNDATION FOR CONSTRUCTION (a.k.a. [SDGT] UMMAH TAMEER E-NAU (UTN); a.k.a. FORENINGEN AL–AQSA (a.k.a. AQSSA SO- NATION BUILDING; a.k.a. RECONSTRUC- CIETY YEMEN; a.k.a. AL–AQSA TION FOUNDATION; a.k.a. RECON- SPANMAL STIFTELSE; a.k.a. AL–AQSA STRUCTION OF THE ISLAMIC COMMU- ASBL; a.k.a. AL–AQSA CHARITABLE NITY; a.k.a. RECONSTRUCTION OF THE FOUNDATION; a.k.a. AL–AQSA CHARI- MUSLIM UMMAH; a.k.a. UMMAH TABLE ORGANIZATION; a.k.a. AL–AQSA TAMEER I-NAU; a.k.a. UMMAH TAMIR E- E.V.; a.k.a. AL–AQSA FOUNDATION; NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. a.k.a. AL–AQSA INTERNATIONAL FOUN- UMMAT TAMIR E-NAU; a.k.a. UMMAT DATION; a.k.a. AL–AQSA ISLAMIC CHAR- TAMIR-I-PAU), Street 13, Wazir Akbar ITABLE SOCIETY; a.k.a. AL–AQSA Khan, Kabul, Afghanistan; 60-C, Nazim Ud SINABIL ESTABLISHMENT; a.k.a. AL– Din Road, Islamabad F 8/4, Pakistan AQSA SPANM I STIFTELSE; a.k.a. [SDGT] AQSSA SOCIETY; a.k.a. CHARITABLE FRANCO BELTRAN, Luis Fernando, c/o AL–AQSA ESTABLISHMENT; a.k.a. DROCARD S.A., Bogota, Colombia; c/o CHARITABLE SOCIETY TO HELP THE FARMACOOP, Bogota, Colombia; DOB 12 NOBLE AL–AQSA; a.k.a. NUSRAT AL– Aug 1953; Passport 230809 (Colombia); Ce- AQSA AL–SHARIF; a.k.a. ISLAMIC CHAR- dula No. 230809 (Colombia) (individual) ITABLE SOCIETY FOR AL–AQSA; a.k.a. [SDNT] MU’ASA AL–AQSA AL–KHAYRIYYA; FRANCO MUNOZ, Francisco, Calle 10 Bis No. a.k.a. MU’ASSA SANABIL AL–AQSA AL– 67A–51, Cali, Colombia; c/o GRAN MUELLE KHAYRIYYA; a.k.a. SANABIL AL–AQSA S.A., Buenaventura, Colombia; POB CHARITABLE FOUNDATION; a.k.a. Facatativa, Cundinamarca, Colombia; STICHTING AL–AQSA; a.k.a. SWEDISH Passport 03014999 (Colombia); Cedula No. CHARITABLE AQSA EST.), P.O. Box 14101, 03014999 (Colombia) (individual) [SDNT] San’a, Yemen [SDGT] FRANCO VALENCIA, Fabio Hernan, Carrera FORENINGEN AL–AQSA (a.k.a. STICHTING 4 No. 11–45 Ofc. 506, Cali, Colombia; c/o CIA. AL–AQSA; a.k.a. AL–AQSA SPANMAL ANDINA DE EMPAQUES LTDA., Cali, Co- STIFTELSE; a.k.a. AL–AQSA ASBL; a.k.a. lombia; c/o CIA. MINERA DAPA S.A., Bo- AL–AQSA CHARITABLE FOUNDATION; gota, Colombia; c/o COMPANIA DE a.k.a. AL–AQSA CHARITABLE ORGANI- FOMENTO MERCANTIL S.A., Cali, Colom- ZATION; a.k.a. AL–AQSA E.V.; a.k.a. AL– bia; c/o GEOPLASTICOS S.A., Cali, Colom- AQSA FOUNDATION; a.k.a. AL–AQSA bia; c/o OCCIDENTAL DE PAPELES INTERNATIONAL FOUNDATION; a.k.a. LTDA., Cali, Colombia; DOB 06 Dec 1940; AL–AQSA ISLAMIC CHARITABLE SOCI- POB Cali, Valle, Colombia; Passport ETY; a.k.a. AL–AQSA SINABIL ESTAB- 6076743 (Colombia); Cedula No. 6076743 (Co- LISHMENT; a.k.a. AL–AQSA SPANM I lombia) (individual) [SDNT] STIFTELSE; a.k.a. AQSSA SOCIETY; FREEDOM AND DEMOCRACY CONGRESS a.k.a. AQSSA SOCIETY YEMEN; a.k.a. OF KURDISTAN (a.k.a. HALU MESRU CHARITABLE AL–AQSA ESTABLISH- SAVUNMA KUVVETI (HSK); a.k.a. MENT; a.k.a. CHARITABLE SOCIETY TO KADEK; a.k.a. KURDISTAN FREEDOM HELP THE NOBLE AL–AQSA; a.k.a. AND DEMOCRACY CONGRESS; a.k.a. NUSRAT AL–AQSA AL–SHARIF; a.k.a. IS- KURDISTAN WORKERS’ PARTY; a.k.a. LAMIC CHARITABLE SOCIETY FOR AL– PARTIYA KARKERAN KURDISTAN; AQSA; a.k.a. MU’ASA AL–AQSA AL– a.k.a. PKK; a.k.a. THE PEOPLE’S DE- KHAYRIYYA; a.k.a. MU’ASSA SANABIL FENSE FORCE) [FTO][SDGT] AL–AQSA AL–KHAYRIYYA; a.k.a. FREGOSO AMEZQUITA, Maria Antonieta, SANABIL AL–AQSA CHARITABLE FOUN- Calle Jerez 538, Fraccionamiento Chapul- DATION; a.k.a. SWEDISH CHARITABLE tepec, Tijuana, Baja California, Mexico; AQSA EST.), Gerrit V/D Lindestraat 103 E, Calle Jerez 552-B, Fraccionamiento Chapul- 03022 TH, Rotterdam, Holland; Gerrit V/D tepec, CP 22420, Tijuana, Baja California, Lindestraat 103 A, 3022 TH, Rotterdam, Mexico; c/o ADMINISTRADORA DE Holland [SDGT] INMUEBLES VIDA, S.A. de C.V., Tijuana, FORERO FERNANDEZ, Alberto Mario, c/o Baja California, Mexico; c/o ADP, S.C., Ti- HAPPY DAYS S. de H., Barranquilla, Co- juana, Baja California, Mexico; c/o lombia; Cedula No. 8715143 (Colombia) (in- FORPRES, S.C., Tijuana, Baja California, dividual) [SDNT] Mexico; c/o ACCESOS ELECTRONICOS, FORMAS GENERICAS FARMACEUTICAS S.A. de C.V., Tijuana, Baja California, S.A. (a.k.a. FOGENSA S.A.), Carrera 42C Mexico; c/o OPERADORA VALPARK, S.A. No. 22C–36, Bogota, Colombia; Calle 53 No. de C.V., Tijuana, Baja California, Mexico; 31–52, Bucaramanga, Colombia; Calle 53 No. DOB 29 Oct 1952; POB Guadalajara, Jalisco,

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Mexico; Driver’s License No. 180839 (Mex- GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB ico); Credencial electoral No. 088455751391 AFRICAN COMPANY; a.k.a. GENERAL (Mexico); R.F.C.# AEL–980417-S51 (Mexico) ARAB AFRICAN ENTERPRISE), P.O. Box (individual) [SDNTK] 8059, 219 Mohammed El Megarief Street, FREIGHT MOVERS INTERNATIONAL [Of- Tripoli, Libya [LIBYA] fices in St. Kitts & Nevis, West Indies GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB ONLY], Airport Road, Basseterre, St. Kitts AFRICAN COMPANY; a.k.a. GENERAL & Nevis, West Indies; Church Street, ARAB AFRICAN ENTERPRISE), Nasser Basseterre, St. Kitts & Nevis, West Indies Street, Benghazi, Libya [LIBYA] [SDNTK] GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB FRIENDSHIP SPINNING FACTORY, AFRICAN COMPANY; a.k.a. GENERAL Hassaheisa, Sudan [SUDAN] ARAB AFRICAN ENTERPRISE), P.O. Box FRONT FOR ALBANIAN NATIONAL UNITY 8059, 219 Mohammed El Megarief Street, (a.k.a. FBKSH) [BALKANS] Tripoli, Libya [LIBYA] FRUNI TRADING CO., c/o MELFI MARINE GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB CORPORATION S.A., Oficina 7, Edificio AFRICAN COMPANY; a.k.a. GENERAL Senorial, Calle 50, Apartado 31, Panama ARAB AFRICAN ENTERPRISE), Nasser City 5, Panama [CUBA] Street, Benghazi, Libya [LIBYA] GAJIC-MILOSEVIC, Milica; DOB 1970; FSM (a.k.a. FONDATION SECOURS daughter-in-law of Slobodan Milosevic (in- MONDIAL A.S.B.L.; a.k.a. FONDATION dividual) [BALKANS] SECOURS MONDIAL—BELGIQUE GALAPAGOS S.A., Calle 24N No. 6AN–15, A.S.B.L.; a.k.a. FONDATION SECOURS Cali, Colombia; Carrera 115 No. 16B–121, MONDIAL—KOSOVA; a.k.a. FONDATION Cali, Colombia; NIT # 800183712–2 (Colom- SECOURS MONDIAL VZW; a.k.a. bia) [SDNT] FONDATION SECOURS MONDIAL GALAX INC. (a.k.a. GALAX TRADING CO., ‘‘WORLD RELIEF;’’ a.k.a. GLOBAL RE- LTD.), 5250 Ferrier Street, Montreal, Que- LIEF FOUNDATION, INC.; a.k.a. bec [CUBA] SECOURS MONDIAL DE FRANCE; a.k.a. GALAX TRADING CO., LTD. (a.k.a. GALAX STICHTING WERELDHULP—BELGIE, INC.), 5250 Ferrier Street, Montreal, Que- V.Z.W.), Rruga e Kavajes, Building No. 3, bec [CUBA] Apartment No. 61, P.O. Box 2892, Tirana, GALEANO CUBILLOS, Mario Nelson, c/o Albania; Vaatjesstraat, 29, 2580 Putte, Bel- TERAPIAS VETERINARIA LIMITADA, gium; Rue des Bataves 69, 1040 Etterbeek, Bogota, Colombia; Passport 17125384 (Co- Brussels, Belgium; P.O. Box 6, 1040 lombia); Cedula No. 17125384 (Colombia) Etterbeek 2, Brussels, Belgium; Mula (individual) [SDNT] Mustafe Baseskije Street No. 72, Sarajevo, GALIC, Stanislav; DOB 12 Mar 1943; POB Bosnia; Put Mladih Muslimana Street 30/A, Goles, Bosnia-Herzegovina; ICTY indictee Sarajevo, Bosnia; 49 rue du Lazaret, 67100 (individual) [BALKANS] Strasbourg, France; Rr. Skenderbeu 76, GALINDO CARDOZO, Diego Fernando, c/o Lagjja Sefa, Gjakova, Kosovo; Ylli Morina COOPCREAR, Bogota, Colombia; c/o Road, Djakovica, Kosovo; House 267 Street COOPERATIVA MULTIACTIVA DE CO- No. 54, Sector F–11/4, Islamabad, Pakistan; LOMBIA FOMENTAMOS, Bogota, Colom- Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/ bia; DOB 2 Nov 1974; Passport 94320862 (Co- 4, Sirinevler, Turkey; Afghanistan; Azer- lombia); Cedula No. 94320862 (Colombia) baijan; Bangladesh; Chechnya, Russia; (individual) [SDNT] China; Eritrea; Ethiopia; Georgia; India; GALINDO, Gilmer Antonio (a.k.a. GUZMAN Ingushetia, Russia; Iraq; Jordan; Kashmir; TRUJILLO, Carlos Arturo), Carrera 4C No. Lebanon; Sierra Leone; Somalia; Syria; 53–40 apt. 307, Cali, Colombia; c/o West Bank and Gaza; V.A.T. Number: BE COMERCIAL DE NEGOCIOS CLARIDAD Y 454,419,759 [SDGT] CIA. S. EN C., Bogota, Colombia; c/o FUENTES, Fernando (COBA), Cozumel, Mex- COMERCIALIZADORA EXPERTA Y CIA. ico (individual) [CUBA] S. EN C., Bogota, Colombia; c/o FUERZAS ARMADAS REVOLUCIONARIAS CONSTRUEXITO S.A., Cali, Colombia; c/o DE COLOMBIA (a.k.a. REVOLUTIONARY INDUSTRIA AVICOLA PALMASECA S.A., ARMED FORCES OF COLOMBIA; a.k.a. Cali, Colombia; c/o INMOBILIARIA GALES FARC) [FTO][SDGT][SDNTK] LTDA, Bogota, Colombia; Cedula No. FURUNDZIJA, Anto; DOB 8 Jul 1969; POB 16245188 (Colombia) (individual) [SDNT] Travnik, Bosnia-Herzegovina; ICTY in- GALINDO HERRERA, Diana Paola, c/o dictee (individual) [BALKANS] AGROPECUARIA Y REFORESTADORA FUSCO, Fabio (a.k.a. ‘‘Abu Thale;’’ a.k.a. HERREBE LTDA., Cali, Colombia; c/o AMDOUNI, Mehrez; a.k.a. HASSAN, COMERCIAL DE NEGOCIOS CLARIDAD Y Mohamed) DOB 18 Dec 1969; POB Tunis, Tu- CIA., Bogota, Colombia; c/o nisia (individual) [SDGT] COMERCIALIZADORA EXPERTA Y CIA. FUSTAR, Dusan; DOB 29 Jun 1954; POB S. EN C., Bogota, Colombia; c/o Prijedor, Bosnia-Herzegovina; ICTY in- CONSTRUEXITO S.A., Cali, Colombia; c/o dictee in custody (individual) [BALKANS] INDUSTRIA AVICOLA PALMASECA S.A.,

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Cali, Colombia; c/o INMOBILIARIA GALES S.A., Bogota, Colombia; Cedula No. 19494919 LTDA., Bogota, Colombia; c/o (Colombia) (individual) [SDNT] INVERSIONES HERREBE, LTDA., Cali, GAMEZ CIFUENTES, Norma Lucero, c/o Colombia (individual) [SDNT] DROCARD S.A., Bogota, Colombia; DOB 22 GALINDO HERRERA, Diego Alexander, c/o Jan 1958; Passport 41674484 (Colombia); Ce- AGROPECUARIA Y REFORESTADORA dula No. 41674484 (Colombia) (individual) HERREBE LTDA., Cali, Colombia; c/o [SDNT] COMERCIAL DE NEGOCIOS CLARIDAD Y GAMOENNS CONTRACTS AND UTILITIES CIA., Bogota, Colombia; c/o EST., P.O. Box 3038, Benghazi, Libya COMERCIALIZADORA EXPERTA Y CIA. [LIBYA] S. EN C., Bogota, Colombia; c/o GANADERA LTDA. (n.k.a. CAUCALITO CONSTRUEXITO S.A., Cali, Colombia; c/o LTDA.; f.k.a. GANADERIA), Apartado INDUSTRIA AVICOLA PALMASECA S.A., Aereo 10077, Cali, Colombia; Carrera 4 No. Cali, Colombia; c/o INMOBILIARIA GALES 12–41 of. 1403, Edificio Seguros Bolivar, LTDA., Bogota, Colombia; c/o Cali, Colombia; NIT # 800029160–9 (Colom- INVERSIONES HERREBE LTDA., Cali, bia) [SDNT] Colombia (individual) [SDNT] GANADERIA (n.k.a. CAUCALITO LTDA.; GALINDO LEYVA, Esperanza, c/o f.k.a. GANADERA LTDA.), Apartado Aereo COMPLEJO TURISTICO OASIS, S.A. de 10077, Cali, Colombia; Carrera 4 No. 12–41 C.V., Playas de Rosarito, Baja California of. 1403, Edificio Seguros Bolivar, Cali, Co- Norte, Mexico; DOB 16 Aug 1920; R.F.C.# lombia; NIT # 800029160–9 (Colombia) GALE–200816–6IA (Mexico) (individual) [SDNT] [SDNTK] GANADERIA EL VERGEL LTDA., Carrera 4 No. 12–20 of. 206, Cartago, Valle, Colombia; GALLASTEGUI SODUPE, Lexuri; member Km 7 Via Cartago-Obando, Hacienda El ETA; DOB 18 Jun 1969; POB Bilbao Vergel, Cartago, Valle, Colombia; NIT # (Vizcaya Province), Spain; D.N.I. 16.047.113 800146295–5 (Colombia) [SDNT] (individual) [SDGT] GANADERIAS BILBAO LTDA., Carrera 4 GALLEGO BERRIO, Elizabeth, c/o No. 12–20 of. 206, Cartago, Valle, Colombia; CONCRETOS CALI S.A., Cali, Colombia; Km 7 Via Cartago-Obando, Hacienda El Cedula No. 34529671 (Colombia) (individual) Vergel, Cartago, Valle, Colombia; NIT # [SDNT] 800146290–9 (Colombia) [SDNT] GALLEGO SANCHEZ, Isaac, c/o GANADERIAS DEL VALLE S.A., Avenida DISMERCOOP, Cali, Colombia, c/o 2FN No. 24N–92, Cali, Colombia; Carrera 61 GRACADAL S.A., Cali, Colombia; Cedula No. 11–58, Cali, Colombia; Carrera 83 No. 6– No. 6457399 (Colombia) (individual) [SDNT] 50, Cali, Colombia; NIT # 800119808–9 (Co- GALLEGO SOSSA, Rosa Esperanza, Calle lombia) [SDNT] 24AN No. 42BN–61, Cali, Colombia; c/o GARABULLI FODDER PLANT, Libya CONCRETOS CALI S.A., Cali, Colombia; c/ [LIBYA] o CONSTRUCTORA DIMISA LTDA., Cali, GARAVITO, Doris Amelia, c/o GALAPAGOS Colombia; Cedula No. 43059188 (Colombia) S.A., Cali, Colombia; Cedula No. 31233463 (individual) [SDNT] (Colombia) (individual) [SDNT] GALLO IMPORT, Panama [CUBA] GARBAYA, AHMED (a.k.a. IZZ–AL–DIN, GALVEZ RODRIGUEZ, Luz Marina, c/o Hasan; a.k.a. SA–ID; a.k.a. SALWWAN, PRODUCTOS GALO Y CIA. LTDA., Bo- Samir), Lebanon; DOB 1963; POB Lebanon; gota, Colombia; c/o REPRESENTACIONES citizen Lebanon (individual) [SDGT] Y DISTRIBUCIONES HUERTAS Y GARCES VARGAS, Elmo, c/o INVERSIONES ASOCIADOS S.A., Bogota, Colombia; DOB BETANIA LTDA., Cali, Colombia; c/o 15 Mar 1953; Passport 41589020 (Colombia); INVERSIONES EL PENON S.A., Cali, Co- Cedula No. 41589020 (Colombia) (individual) lombia; c/o SOCOVALLE, Cali, Colombia; [SDNT] Cedula No. 16581793 (Colombia) (individual) GALVEZ RODRIGUEZ, Nancy, c/o CAJA [SDNT] SOLIDARIA, Bogota, Colombia; c/o GARCIA, Daniel, Manager, Promociones COOPCREAR, Bogota, Colombia; c/o Artisticas (PROARTE), Avenida COPSERVIR LTDA., Bogota, Colombia; c/o Insurgentes Sur No. 421, Bloque B COSMEPOP, Bogota, Colombia; c/o Despacho 404, C.P. 06100, Mexico, D.F. (in- DISTRIBUIDORA DE DROGAS CONDOR dividual) [CUBA] S.A., Bogota, Colombia; DOB 2 Dec 1954; GARCIA DE LA FUENTE ARRIAGA, Passport 41703406 (Colombia); Cedula No. Ignacio, c/o CUSTOMER NETWORKS S.L., 41703406 (Colombia) (individual) [SDNT] Madrid, Spain; D.N.I. 27340558–K (Spain) GAMA’A AL-ISLAMIYYA (a.k.a. GI; a.k.a. (individual) [SDNT] ISLAMIC GROUP; a.k.a. IG; a.k.a. AL- GARCIA DUQUE, Gustavo, Carrera 4 No. 12– GAMA’AT; a.k.a. ISLAMIC GAMA’AT; 20 of. 206, Cartago, Valle, Colombia; c/o a.k.a. EGYPTIAN AL-GAMA’AT AL- INMOBILIARIA EL ESCORIAL LTDA., ISLAMIYYA) [SDT][FTO][SDGT] Cartago, Valle, Colombia; c/o GAMBA SANCHEZ, Fernando, c/o INMOBILIARIA LINARES LTDA., DISTRIBUIDORA DE DROGAS CONDOR Cartago, Valle, Colombia; DOB 30 Jun 1961;

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Passport 16213736 (Colombia); Cedula No. GARCIA MOGAR, Edgar; a.k.a. GARCIA 16213736 (Colombia) (individual) [SDNT] MONTELLA, Edgar Alberto), c/o GARCIA, Freddy (Fredy), c/o COMERCIALIZACION Y FINANCIACION PROCESADORA DE POLLOS SUPERIOR DE AUTOMOTORES S.A., Cali, Colombia; S.A., Palmira, Colombia (individual) c/o LABORATORIOS KRESSFOR DE CO- [SDNT] LOMBIA S.A., Bogota, Colombia; c/o RE- GARCIA GARCIA, Gabriel Alfonso, Carrera 4 VISTA DEL AMERICA LTDA., Cali, Co- No. 12–20 of. 206, Cartago, Valle, Colombia; lombia; DOB 28 Nov 1946; Passports c/o AGRICOLA DOIMA DEL NORTE DEL AC365457 (Colombia), PE008603 (Colombia), VALLE LTDA., Cartago, Valle, Colombia; PO564495 (Colombia), AA294885 (Colombia); c/o GANADERIA EL VERGEL LTDA., Cedula No. 14936775 (Colombia) (individual) Cartago, Valle, Colombia; c/o [SDNT] GANADERIAS BILBAO LTDA., Cartago, GARCIA PIZARRO, Gentil Velez, c/o GALA- Valle, Colombia; DOB 7 Jun 1976; Passport PAGOS S.A., Cali, Colombia; Cedula No. 16230989 (Colombia); Cedula No. 16230989 6616986 (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] GARCIA ROMERO, Audra Yamile, c/o GARCIA HERNANDEZ, Javier (a.k.a. ALKALA ASOCIADOS S.A., Cali, Colom- HIGUERA RENTERIA, Ismael; a.k.a. bia; c/o INVHERESA S.A., Cali, Colombia; LOAIZA AVENDANO, Jesus; a.k.a. Cedula No. 66765096 (Colombia) (individual) ZAMBADA, El Mayo; a.k.a. ZAMBADA [SDNT] GARCIA, Ismael; a.k.a. ZAMBADA GAR- GARCIA SANTAMARINA de la TORRE, CIA, Ismael Mario); DOB 1 Jan 1948; POB Alfredo Rafael (a.k.a. SANTAMARINA DE Sinaloa, Mexico (individual) [SDNTK] LA TORRE, Rafael Garcia) Panama (indi- GARCIA MANTILLA, Edgar Alberto (a.k.a. vidual) [CUBA] GARCIA MOGAR, Edgar; a.k.a. GARCIA GARCIA VARELA, Luis Fernando, c/o MONTELLA, Edgar Alberto; a.k.a. GAR- TAURA S.A., Cali, Colombia; Cedula No. CIA MONTILLA, Edgar Alberto), c/o 16282923 (Colombia) (individual) [SDNT] COMERCIALIZACION Y FINANCIACION GARCIA VASQUEZ, Omaira, Avenida 2 DE AUTOMOTORES S.A., Cali, Colombia; Norte No. 2N–36, Edif. Campanari Ofc. 340, c/o LABORATORIOS KRESSFOR DE CO- Cali, Colombia; c/o FINVE S.A., Bogota, LOMBIA S.A., Bogota, Colombia; c/o RE- Colombia; c/o UNIDAS S.A., Cali, Colom- VISTA DEL AMERICA LTDA., Cali, Co- bia; DOB 26 Jan 1961; POB Cali, Valle, Co- lombia; DOB 28 Nov 1946; Passports lombia; Passport 31870497 (Colombia); Ce- AC365457 (Colombia), PE008603 (Colombia), dula No. 31870497 (Colombia) (individual) PO564495 (Colombia), AA294885 (Colombia); [SDNT] Cedula No. 14936775 (Colombia) (individual) GARZON HERNANDEZ, Rodrigo, c/o [SDNT] DROGAS LA REBAJA, Cali, Colombia (in- GARCIA MOGAR, Edgar (a.k.a. GARCIA dividual) [SDNT] MANTILLA, Edgar Alberto; a.k.a.; a.k.a. GARZON RESTREPO, Juan Leonardo, GARCIA MONTELLA, Edgar Alberto; Carrera 7P No. 76–90, Cali, Colombia; Di- GARCIA MONTILLA, Edgar Alberto), c/o agonal 53 No. 38A–20 apt. 103, Bogota, Co- COMERCIALIZACION Y FINANCIACION lombia; c/o ALFA PHARMA S.A., Bogota, DE AUTOMOTORES S.A., Cali, Colombia; Colombia; c/o BLANCO PHARMA S.A., Bo- c/o LABORATORIOS KRESSFOR DE CO- gota, Colombia; c/o DISTRIBUIDORA LOMBIA S.A., Bogota, Colombia; c/o RE- MYRAMIREZ S.A., Cali, Colombia; c/o VISTA DEL AMERICA LTDA., Cali, Co- DROGAS LA REBAJA, Cali, Colombia; c/o lombia; DOB 28 Nov 1946; Passports FARMATODO S.A., Bogota, Colombia; c/o AC365457 (Colombia), PE008603 (Colombia), INVERSIONES ARA LTDA., Cali, Colom- PO564495 (Colombia), AA294885 (Colombia); bia; c/o LABORATORIOS GENERICOS Cedula No. 14936775 (Colombia) (individual) VETERINARIOS DE COLOMBIA S.A., Bo- [SDNT] gota, Colombia; c/o LABORATORIOS GARCIA MONTELLA, Edgar Alberto (a.k.a. KRESSFOR DE COLOMBIA S.A., Bogota, GARCIA MANTILLA, Edgar Alberto; a.k.a. Colombia; c/o PENTACOOP LTDA., Bo- GARCIA MOGAR, Edgar; a.k.a. GARCIA gota, Colombia; c/o PENTA PHARMA DE MONTILLA, Edgar Alberto), c/o COLOMBIA S.A., Bogota, Colombia; c/o COMERCIALIZACION Y FINANCIACION VALORES MOBILIARIOS DE OCCIDENTE DE AUTOMOTORES S.A., Cali, Colombia; S.A., Bogota, Colombia; DOB 14 Jan 1962; c/o LABORATORIOS KRESSFOR DE CO- Cedula No. 16663709 (Colombia) (individual) LOMBIA S.A., Bogota, Colombia; c/o RE- [SDNT] VISTA DEL AMERICA LTDA., Cali, Co- GASHI, Sabit; DOB 30 Dec 1967; POB Suva lombia; DOB 28 Nov 1946; Passports Reka, Serbia and Montenegro (individual) AC365457 (Colombia), PE008603 (Colombia), [BALKANS] PO564495 (Colombia), AA294885 (Colombia); GATOIL SUISSE S.A. (n.k.a. TAMOIL Cedula No. 14936775 (Colombia) (individual) SUISSE S.A.; n.k.a. TAMOIL SWITZER- [SDNT] LAND), see listings, Switzerland [LIBYA] GARCIA MONTILLA, Edgar Alberto (a.k.a. GAVIRIA POSADA, Gilberto, c/o ALFA GARCIA MANTILLA, Edgar Alberto; a.k.a. PHARMA S.A., Bogota, Colombia; c/o

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BLANCO PHARMA S.A., Bogota, Colom- GENERAL CO. FOR ELECTRIC WIRES AND bia; Cedula No. 16593492 (Colombia) (indi- PRODUCTS, P.O. Box 1177, Benghazi, vidual) [SDNT] Libya; (branch) P.O. Box 12629, Tripoli, GAVIRIA PRICE, Juan Pablo, Carrera 4 No. Libya [LIBYA] 11–33 Ofc. 710, Cali, Colombia; c/o GENERAL CO. FOR LAND RECLAMATION, CRIADERO LA LUISA E.U., Cali, Colom- P.O. Box 307, Souani Road, Tripoli, Libya bia; DOB 09 Jul 1960; POB Cali, Valle, Co- [LIBYA] lombia; Passport 16639081 (Colombia); Ce- GENERAL CO. FOR LEATHER PRODUCTS dula No. 16639081 (Colombia) (individual) AND MANUFACTURE, P.O. Box 2319, Trip- [SDNT] oli, Libya; (branch) P.O. Box 152, Benghazi, GCT (a.k.a. GROUPE COMBATTANT Libya [LIBYA] TUNISIEN; a.k.a. JAMA’A GENERAL CO. FOR MARKETING AND AG- COMBATTANTE TUNISIEN; a.k.a. JCT; RICULTURAL PRODUCTION, P.O. Box a.k.a. TUNISIAN COMBAT GROUP; a.k.a. 2897, Hadba Al Khadra, Tripoli, Libya; TUNISIAN COMBATANT GROUP) [SDGT] (branch) P.O. Box 4251, Benghazi, Libya GEMEX AUSSENHANDELS GMBH, Hanauer [LIBYA] Landstr. 126–128, D–6000, Frankfurt, Main 1, GENERAL CO. FOR TEXTILES, P.O. Box Germany [CUBA] 1816, Benghazi, Libya; (branch) P.O. Box GENEGA LTDA. (a.k.a. GENERAL DE 3257, Tripoli, Libya [LIBYA] NEGOCIOS Y ADMINISTRACION LTDA.), GENERAL CO. FOR TOYS AND SPORT Calle 10 No. 4–47 piso 18, Cali, Colombia; EQUIPMENT, P.O. Box 3270, Tripoli, Libya Carrera 3 No. 11–32 of. 939, Cali, Colombia; [LIBYA] NIT # 805006744–9 (Colombia) [SDNT] GENERAL COMPANY FOR CHEMICAL IN- GENERAL ARAB AFRICAN COMPANY DUSTRIES, P.O. Box 100/411, 100/071, Zuara, (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GEN- Libya [LIBYA] ERAL ARAB AFRICAN ENTERPRISE), GENERAL CONSTRUCTION COMPANY, Nasser Street, Benghazi, Libya [LIBYA] P.O. Box 8636, Tripoli, Libya; (branch) GENERAL ARAB AFRICAN COMPANY Gharian Office, P.O. Box 178, Gharian, (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GEN- Libya [LIBYA] ERAL ARAB AFRICAN ENTERPRISE), GENERAL CORPORATION FOR PUBLIC P.O. Box 8059, 219 Mohammed El Megarief TRANSPORT, 2175 Sharla Magaryef, Street, Tripoli, Libya [LIBYA] Tatanaka Bldg, P.O. Box 4875, Tripoli, GENERAL ARAB AFRICAN ENTERPRISE Libya; (branch) P.O. Box 9528, Benghazi, (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GEN- Libya [LIBYA] ERAL ARAB AFRICAN COMPANY), Nas- ser Street, Benghazi, Libya [LIBYA] GENERAL DAIRIES AND PRODUCTS CO., GENERAL ARAB AFRICAN ENTERPRISE P.O. Box 5318, Tripoli, Libya; (branch) P.O. (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GEN- Box 9118, Benghazi, Libya; Tripoli Factory, ERAL ARAB AFRICAN COMPANY), P.O. Tripoli, Libya; Benghazi Factory, Box 8059, 219 Mohammed El Megarief Benghazi, Libya; Khoms Factory, Khoms, Street, Tripoli, Libya [LIBYA] Libya; Jebel Akhdar Factory, Jebel GENERAL CATERING CORPORATION, P.O. Akhdar, Libya [LIBYA] Box 491, Tripoli, Libya [LIBYA] GENERAL DE NEGOCIOS Y GENERAL CLEANING COMPANY, P.O. Box ADMINISTRACION LTDA. (a.k.a. 920, Tripoli, Libya [LIBYA] GENEGA LTDA.), Calle 10 No. 4–47 piso 18, GENERAL CO. FOR AGRICULTURAL MA- Cali, Colombia; Carrera 3 No. 11–32 of. 939, CHINERY AND NECESSITIES, P.O. Box Cali, Colombia; NIT # 805006744–9 (Colom- 324, Tripoli, Libya; (branch) Alziraia, bia) [SDNT] Libya; Benghazi Office, P.O. Box 2094, GENERAL ELECTRICITY CORPORATION, Benghazi, Libya; (branch) Sebha, Libya; P.O. Box 3047, Benghazi, Libya; (branch) (branch) Zawia, Libya [LIBYA] P.O. Box 668, Tripoli, Libya [LIBYA] GENERAL CO. FOR AGRICULTURAL GENERAL ELECTRONICS CO., P.O. Box PROJECTS, P.O. Box 2284, Tripoli, Libya; 12580, Tripoli, Libya; (branch) P.O. Box (branch) P.O. Box 265, Gharian, Libya 2068, Benghazi [LIBYA] [LIBYA] GENERAL EST. FOR PUBLICATION DIS- GENERAL CO. FOR CERAMIC AND GLASS TRIBUTION & ADVERTISING, P.O. Box PRODUCTS, Aziza, Amiri Bldg, Suani Ben 113, Beirut, Lebanon [LIBYA] Adam, P.O. Box 12581, Dhara-Tripoli, Libya GENERAL FURNITURE CO., Suani Road, [LIBYA] Km. 15, P.O. Box 12655, Tripoli, Libya GENERAL CO. FOR CIVIL WORKS, P.O. Box [LIBYA] 3306, Tripoli, Libya; (branch) P.O. Box 1299, GENERAL LIBYAN CO. FOR ROAD CON- Benghazi, Libya [LIBYA] STRUCTION AND MAINTENANCE, P.O. GENERAL CO. FOR CONSTRUCTION AND Box 2676, Swani Road, Tripoli, Libya EDUCATIONAL BUILDINGS, P.O. Box [LIBYA] 1186, Tripoli, Libya; (branch) P.O. Box 4087, GENERAL NATIONAL CO. FOR FLOUR Benghazi, Libya [LIBYA] MILLS AND FODDER, Bab Bin Ghashir,

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P.O. Box 984, Tripoli, Libya; Benghazi Of- juana, Baja California, Mexico; Calle fice, Gamel Abdumaser Street, P.O. Box Nezahualcoyotyl No. 1660, CP 22320, Colonia 209, Benghazi, Libya [LIBYA] Zona Rio, Tijuana, Baja California, Mexico GENERAL NATIONAL CO. FOR INDUS- [SDNTK] TRIAL CONSTRUCTION, P.O. Box 953, GEZIRA AUTOMOBILE COMPANY (a.k.a. Beida, Libya; Tripoli Branch, P.O. Box 295, EL GEZIRA AUTOMOBILE COMPANY), Tripoli, Libya; Benghazi Branch, Gamal P.O. Box 232, Khartoum, Sudan [SUDAN] Abd El Naser Street, P.O. Box 9502, GEZIRA TANNERY, Gezira, Sudan [SUDAN] Benghazi, Libya [LIBYA] GEZIRA TRADE & SERVICES COMPANY GENERAL NATIONAL MARITIME TRANS- LIMITED, P.O. Box 215, Khartoum, Sudan; PORT CO. (a.k.a. THE NATIONAL LINE P.O. Box 17, Port Sudan, Sudan; El Obeid, OF LIBYA), P.O. Box 80173, 2 Ahmed Sharif Sudan; Gedarit, Sudan; Juba, Sudan; Kosti, Street, Tripoli, Libya (and at all Libyan Sudan; Sennar, Sudan; Wad Medani, Sudan ports); (branch) P.O. Box 2450, Benghazi, [SUDAN] Libya [LIBYA] GHADAMSI, Bashir, Italy (individual) GENERAL NATIONAL ORGANISATION [LIBYA] FOR INDUSTRIALIZATION, Shaira GHADBAN, Mohammed Mustafa, P.O. Box Sana’a, P.O. Box 4388, Tripoli, Libya; 452, Fadiel Abu Omar Square, El-Berkha, (branch) P.O. Box 2779, Benghazi, Libya Benghazi, Libya (individual) [LIBYA] [LIBYA] GHADBAN, Mohammed Mustafa, P.O. Box GENERAL NICKEL SA (a.k.a. LA 4647, Shuhada Square, Tripoli, Libya (indi- COMPANIA GENERAL DE NIQUEL), Cuba vidual) [LIBYA] [CUBA] GHADBAN, Mohammed Mustafa, Vali GENERAL ORGANISATION FOR TOURISM Konagi Cad. No. 10, 80200 Nistantas, AND FAIRS, P.O. Box 891, Sharia Haiti, Istanbul, Turkey (individual) [LIBYA] Tripoli, Libya [LIBYA] GHAFUR Humam Abdel Khaleq Abdel (a.k.a. GENERAL PAPER AND PRINTING CO., ABD AL-GHAFUR, Humam Abd al-Khaliq), P.O. Box 8096, Tripoli, Libya; (branch) Minister of Higher Education and Sci- Benghazi, Libya; (branch) Sebha, Libya entific Research; DOB 1945; Iraq (indi- [LIBYA] vidual) [IRAQ]* GENERAL POST AND TELECOMMUNI- GHAILANI, Abubakary Khalfan Ahmed CATIONS CORP., Maidan al Jazair, Trip- (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. oli, Libya [LIBYA] ‘‘AHMED THE TANZANIAN;’’ a.k.a. GENERAL RAHILA AUTOMOBILE CO., ‘‘FOOPIE;’’ a.k.a. ‘‘FUPI;’’ a.k.a. AHMAD, Libya [LIBYA] Abu Bakr; a.k.a. AHMED, A.; a.k.a. GENERAL TOBACCO COMPANY, Gorji Road AHMED, Abubakar; a.k.a. AHMED, Km. 6, P.O. Box 696, Tripoli, Libya; Abubakar K.; a.k.a. AHMED, Abubakar (branch) Benghazi, Libya; (branch) Sebha, Khalfan; a.k.a. AHMED, Abubakary K.; Libya; (branch) Zavia, Libya; (branch) a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Garian, Libya; (branch) Khoms, Libya TANZANI, Ahmad; a.k.a. ALI, Ahmed [LIBYA] Khalfan; a.k.a. BAKR, Abu; a.k.a. GENERAL WATER WELL DRILLING CO., GHAILANI, Ahmed; a.k.a. GHILANI, P.O. Box 2532, Sharia Omar Muktar, Ahmad Khalafan; a.k.a. HUSSEIN, Mormesh Bldg., Tripoli, Libya; (branch) Mahafudh Abubakar Ahmed Abdallah; P.O. Box 2532, Benghazi, Libya [LIBYA] a.k.a. KHABAR, Abu; a.k.a. KHALFAN, GENERICOS ESPECIALES S.A. (a.k.a. Ahmed; a.k.a. MOHAMMED, Shariff GENES S.A.), Carrera 42C No. 22C–36, Bo- Omar); DOB 14 Mar 1974; alt. DOB 13 Apr gota, Colombia; NIT # 830050661–3 (Colom- 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug bia) [SDNT] 1970; POB Zanzibar, Tanzania; citizen Tan- GENES S.A. (a.k.a. GENERICOS zania (individual) [SDGT] ESPECIALES S.A.), Carrera 42C No. 22C– GHAILANI, Ahmed (a.k.a. GHAILANI, 36, Bogota, Colombia; NIT # 830050661–3 Ahmed Khalfan; a.k.a. ‘‘AHMED THE TAN- (Colombia) [SDNT] ZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. GEOPLASTICOS S.A. (f.k.a. COLOMBIANA ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a. DE BOLSAS S.A.), Calle 24 No. 4–31, Cali, AHMED, A.; a.k.a. AHMED, Abubakar; Colombia; NIT # 890931876–9 (Colombia) a.k.a. AHMED, Abubakar K.; a.k.a. [SDNT] AHMED, Abubakar Khalfan; a.k.a. GESTORA MERCANTIL S.A., Avenida 7 AHMED, Abubakary K.; a.k.a. AHMED, Norte No. 23N–81, Cali, Colombia; Avenida Ahmed Khalfan; a.k.a. AL TANZANI, 7 Norte No. 23–77, Cali, Colombia; NIT # Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 800154869–6 (Colombia) [SDNT] BAKR, Abu; a.k.a. GHAILANI, Abubakary GESTORAS PRO-AMNISTIA (n.k.a. Khalfan Ahmed; a.k.a. GHILANI, Ahmad ASKATASUNA), Spain [SDGT] Khalafan; a.k.a. HUSSEIN, Mahafudh GEX EXPLORE S. de R.L. de C.V., Avenida Abubakar Ahmed Abdallah; a.k.a. David Alfaro Siqueiros 2789–102, Colonia KHABAR, Abu; a.k.a. KHALFAN, Ahmed; Zona Rio, Tijuana, Baja California, Mex- a.k.a. MOHAMMED, Shariff Omar); DOB 14 ico; Avenida David Alfaro 25, CP 22320, Ti- Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14

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Apr 1974; alt. DOB 1 Aug 1970; POB Zanzi- DE BAJA CALIFORNIA, S.A. de C.V., Ti- bar, Tanzania; citizen Tanzania (indi- juana, Baja California, Mexico; c/o vidual) [SDGT] ADMINISTRADORA DE INMUEBLES GHAILANI, Ahmed Khalfan (a.k.a. ‘‘AHMED VIDA, S.A. de C.V., Tijuana, Baja Cali- THE TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ fornia, Mexico; c/o ADP, S.C., Tijuana, a.k.a. ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; Baja California, Mexico; DOB 22 Jan 1952; a.k.a. AHMED, A.; a.k.a. AHMED, POB Culiacan, Sinaloa, Mexico; Credencial Abubakar; a.k.a. AHMED, Abubakar K.; electoral No. 103624690069 (Mexico); R.F.C.# a.k.a. AHMED, Abubakar Khalfan; a.k.a. GIGA–520122 (Mexico) (individual) [SDNTK] AHMED, Abubakary K.; a.k.a. AHMED, GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. Ahmed Khalfan; a.k.a. AL TANZANI, GILBOA, Joseph; a.k.a. GILBOA, Joseph Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr BAKR, Abu; a.k.a. GHAILANI, Abubakary 1943; POB Israel (individual) [SDNTK] Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; GIL OSORIO, Alfonso, c/o BLANCO a.k.a. GHILANI, Ahmad Khalafan; a.k.a. PHARMA S.A., Bogota, Colombia; c/o HUSSEIN, Mahafudh Abubakar Ahmed D’CACHE S.A., Cali, Colombia; c/o Abdallah; a.k.a. KHABAR, Abu; a.k.a. DEPOSITO POPULAR DE DROGAS S.A., KHALFAN, Ahmed; a.k.a. MOHAMMED, Cali, Colombia; c/o DISTRIBUIDORA DE Shariff Omar); DOB 14 Mar 1974; alt. DOB DROGAS CONDOR LTDA., Bogota, Colom- 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB bia; c/o DISTRIBUIDORA DE DROGAS LA 1 Aug 1970; POB Zanzibar, Tanzania; citizen REBAJA S.A., Bogota, Colombia; c/o Tanzania (individual) [SDGT] DISTRIBUIDORA MIGIL LTDA., Cali, Co- GHILANI, Ahmad Khalafan (a.k.a. lombia; c/o FARMATODO S.A., Bogota, Co- GHAILANI, Ahmed Khalfan; a.k.a. lombia; c/o LABORATORIOS BLAIMAR ‘‘AHMED THE TANZANIAN;’’ a.k.a. DE COLOMBIA S.A., Bogota, Colombia; c/ ‘‘FOOPIE;’’ a.k.a. ‘‘FUPI;’’ a.k.a. AHMAD, o LABORATORIOS KRESSFOR DE CO- Abu Bakr; a.k.a. AHMED, A.; a.k.a. LOMBIA S.A., Bogota, Colombia; c/o AHMED, Abubakar; a.k.a. AHMED, SERVICIOS SOCIALES LTDA., Barran- Abubakar K.; a.k.a. AHMED, Abubakar quilla, Colombia; DOB 17 Dec 1946; alt. DOB Khalfan; a.k.a. AHMED, Abubakary K.; 17 Dec 1940; Passports 14949229 (Colombia), a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL 14949279 (Colombia), 14949289 (Colombia), TANZANI, Ahmad; a.k.a. ALI, Ahmed AC342060 (Colombia); Cedula No. 14949279 Khalfan; a.k.a. BAKR, Abu; a.k.a. (Colombia) (individual) [SDNT] GHAILANI, Abubakary Khalfan Ahmed; GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. HUSSEIN, GILBOA, Joseph; a.k.a. GILBOA, Joseph Mahafudh Abubakar Ahmed Abdallah; Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr a.k.a. KHABAR, Abu; a.k.a. KHALFAN, 1943; POB Israel (individual) [SDNTK] Ahmed; a.k.a. MOHAMMED, Shariff GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. Omar); DOB 14 Mar 1974; alt. DOB 13 Apr GILBERT, Joseph; a.k.a. GILBOA, Joseph 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr 1970; POB Zanzibar, Tanzania; citizen Tan- 1943; POB Israel (individual) [SDNTK] zania (individual) [SDGT] GILBOA, Joseph Papzian (a.k.a. GIL, Josef; GI (a.k.a. AL-GAMA’AT; a.k.a. ISLAMIC a.k.a. GILBERT, Joseph; a.k.a. GILBOA, GROUP; a.k.a. IG; a.k.a. EGYPTIAN AL- Joseph; a.k.a. GILBOA, Yosef); DOB 8 Apr GAMA’AT AL-ISLAMIYYA; a.k.a. IS- 1943; POB Israel (individual) [SDNTK] LAMIC GAMA’AT; a.k.a. GAMA’A AL- GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. GIL- ISLAMIYYA) [SDT][FTO][SDGT] BERT, Joseph; a.k.a. GILBOA, Joseph; GIA (a.k.a. ARMED ISLAMIC GROUP; a.k.a. a.k.a. GILBOA, Joseph Papzian); DOB 8 AL-JAMA’AH AL-ISLAMIYAH AL- Apr 1943; POB Israel (individual) [SDNTK] MUSALLAH; a.k.a. GROUPEMENT GILMAN FRANCO, Maria, c/o TAURA S.A., ISLAMIQUE ARME) [FTO] [SDGT] Cali, Colombia; Cedula No. 22103099 (Colom- GIBRIL, Mustafa Saleh, P.O. Box 3224, Mar- bia) (individual) [SDNT] tyr Street, Megrief, Tripoli, Libya (indi- GINEID SUGAR FACTORY, P.O. Box 1, vidual) [LIBYA] Gineid, Sudan [SUDAN] GICM (a.k.a. GROUPE ISLAMIQUE GIRALDO ARBELAEZ, Fernando, c/o COMBATTANT MAROCAIN; a.k.a. MO- INMOBILIARIA U.M.V. S.A., Cali, Colom- ROCCAN ISLAMIC COMBATANT GROUP) bia; Cedula No. 16249351 (Colombia) (indi- [SDGT] vidual) [SDNT] GIL GARCIA, Jose Alejandro, Avenida GIRALDO JARAMILLO, Clara Stella, Ejercito Trigarante 7865–J, Infonavit Avenida 2N No. 19–73 apt. 302, Cali, Colom- Cuchanilla 22680, Tijuana, Baja California, bia; c/o CONCRETOS CALI S.A., Cali, Co- Mexico; Avenida Altabrisa 15401, lombia; c/o CONSTRUCTORA DIMISA Fraccionamiento Altabrisa, Otay LTDA., Cali, Colombia; Cedula No. 31855785 Universidad, Tijuana, Baja California, (Colombia) (individual) [SDNT] Mexico; c/o FARMACIA VIDA SUPREMA, GIRALDO SARRIA, Octavio, c/o S.A. DE C.V., Tijuana Baja California, INMOBILIARIA U.M.V. S.A., Cali, Colom- Mexico; c/o DISTRIBUIDORA IMPERIAL bia (individual) [SDNT]

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GIRALDO SARRIA, Rosa Amelia, c/o (Guipuzcoa Province), Spain; D.N.I. INMOBILIARIA U.M.V. S.A., Cali, Colom- 16.282.556 (individual) [SDGT] bia (individual) [SDNT] GOLDEN COMET NAVIGATION CO. LTD., c/ GLAJAN S.A., Transversal 29 No. 39–92, Bo- o EMPRESA DE NAVEGACION MAMBISA, gota, Colombia; NIT # 830023266–2 (Colom- Apartado 543, San Ignacio 104, Havana, bia) [SDNT] Cuba [CUBA] GLOBAL MARINE OVERSEAS, INC., Pan- GOMEZ APONTE, Laura Victoria, Carrera ama [CUBA] 4A No. 63N–29, Cali, Colombia; c/o GLOBAL RELIEF FOUNDATION, INC. LADRILLERA LA CANDELARIA LTDA., (a.k.a. FONDATION SECOURS MONDIAL Cali, Colombia; DOB 31 Oct 1965; POB Cali, A.S.B.L.; a.k.a. FONDATION SECOURS Valle, Colombia; Passport MONDIAL—BELGIQUE A.S.B.L.; a.k.a. 31937650(Colombia); Cedula No. 31937650 (Co- FONDATION SECOURS MONDIAL— lombia) (individual) [SDNT] KOSOVA; a.k.a. FONDATION SECOURS GOMEZ BELTRAN, Jorge, c/o MONDIAL VZW; a.k.a. FONDATION LABORATORIOS GENERICOS SECOURS MONDIAL ‘‘WORLD RELIEF;’’ VETERINARIOS, Bogota, Colombia; Ce- a.k.a. FSM; a.k.a. SECOURS MONDIAL DE dula No. 19091811 (Colombia) (individual) FRANCE; a.k.a. STICHTING [SDNT] WERELDHULP—BELGIE, V.Z.W.), Rruga GOMEZ BERRIO, Olmes (Holmes) de Jesus, e Kavajes, Building No. 3, Apartment No. Carrera 1 No. 18–52, Cali, Colombia; c/o 61, P.O. Box 2892, Tirana, Albania; INVERSIONES INVERVALLE S.A., Cali, Vaatjesstraat, 29, 2580 Putte, Belgium; Rue Colombia; c/o INVERSIONES Y des Bataves 69, 1040 Etterbeek, Brussels, CONSTRUCCIONES VALLE S.A., Cali, Co- Belgium; P.O. Box 6, 1040 Etterbeek 2, lombia; Cedula No. 73105133 (Colombia) (in- Brussels, Belgium; Mula Mustafe Baseskije dividual) [SDNT] Street No. 72, Sarajevo, Bosnia; Put Mladih GOMEZ BUSTAMANTE, Luis Hernando, Km Muslimana Street 30/A, Sarajevo, Bosnia; 7 Via Cartago-Obando, Hacienda El Vergel, 49 rue du Lazaret, 67100 Strasbourg, Cartago, Colombia; Km 12 Via Santa Ana France; Rr. Skenderbeu 76, Lagjja Sefa, Molina, Hacienda Doima, Cartago, Colom- Gjakova, Kosovo; Ylli Morina Road, bia; c/o AGRICOLA DOIMA DEL NORTE Djakovica, Kosovo; House 267 Street No. 54, DEL VALLE LTDA., Cartago, Valle, Co- Sector F–11/4, Islamabad, Pakistan; Saray lombia; c/o GANADERIA EL VERGEL Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, LTDA., Cartago, Valle, Colombia; c/o Sirinevler, Turkey; Afghanistan; Azer- GANADERIAS BILBAO LTDA., Cartago, baijan; Bangladesh; Chechnya, Russia; Valle, Colombia; c/o INMOBILIARIA EL China; Eritrea; Ethiopia; Georgia; India; ESCORIAL LTDA., Cartago, Valle, Colom- Ingushetia, Russia; Iraq; Jordan; Kashmir; bia; c/o INMOBILIARIA LINARES LTDA., Lebanon; Sierra Leone; Somalia; Syria; Cartago, Valle, Colombia; c/o West Bank and Gaza; V.A.T. Number: BE INMOBILIARIA PASADENA LTDA., 454,419,759 [SDGT] Cartago, Valle, Colombia; c/o GLOBAL RELIEF FOUNDATION, INC., P.O. ORGANIZACION LUIS HERNANDO Box 1406, Bridgeview, IL 60455, U.S.A.; U.S. GOMEZ BUSTAMANTE Y CIA. S.C.S., FEIN: 36–3804626 [SDGT] Cartago, Valle, Colombia; c/o VISCAYA GNPOC (a.k.a. GREATER NILE PETRO- LTDA., Cartago, Valle, Colombia; DOB 14 LEUM OPERATING COMPANY LIMITED), Mar 1958; POB El Aguila, Valle, Colombia; Hotel Palace, Room 420, El Nil Avenue, Passport 16209410 (Colombia); Cedula No. Khartoum, Sudan; El Harr Oilfield, Muglad 16209410 (Colombia) (individual) [SDNT] Basin, Sudan; El Nar Oilfield, Muglad GOMEZ CHAVEZ, Gabriel (a.k.a. GON- Basin, Sudan; El Toor Oilfield, Muglad ZALEZ LOPEZ, Gregorio; a.k.a. GON- Basin, Sudan; Heglig Oilfield, Muglad ZALEZ QUIRARTE, Eduardo; a.k.a. Basin, Sudan; Heglig Processing Facility, GONZALES QUIRARTE, Jose; a.k.a. GON- Muglad Basin, Sudan; Kaikang Oilfield, ZALEZ QUIRARTE, Lalo; a.k.a. Muglad Basin, Sudan; Toma South Oilfield, ORELLANA ERAZO, Hector Manuel); DOB Muglad Basin, Sudan; Unity Oilfield, 28 Aug 1962; alt. DOB 20 Aug 1962; POB Muglad Basin, Sudan; Pipeline, Heglig via Jalisco, Mexico; Passport No. 96140045817 El-Obeid to Port Sudan, Sudan; Red Sea (Mexico), Passport No. 97380018185 (Mexico); Export Terminal, Marsa al-Basha’ir, Sudan SSN 550–63–9593 (U.S.A.) (individual) [SUDAN] [SDNTK] GOCHE, Nicholas, Minister of State for Na- GOMEZ GALINDO, Omaira, Apartado Aereo tional Security of Zimbabwe; DOB 1 Aug 38028, Cali, Colombia; Avenida 6N No. 38–90, 1946 (individual) [ZIMB] Cali, Colombia; c/o CONSTRUCTORA GOGEASCOECHEA ARRONATEGUI, Eneko; GOPEVA LTDA., Cali, Colombia; Cedula member ETA; DOB 29 Apr 1967; POB No. 31299825 (Colombia) (individual) Guernica (Vizcaya Province), Spain; D.N.I. [SDNT] 44.556.097 (individual) [SDGT] GOMEZ GOMEZ, Viviana, Carrera 4 No. 12–20 GOIRICELAYA GONZALEZ, Cristina; mem- of. 206, Cartago, Valle, Colombia; c/o ber ETA; DOB 23 Dec 1967; POB Vergara AGRICOLA DOIMA DEL NORTE DEL

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VALLE LTDA., Cartago, Valle, Colombia; dula No. 52551222 (Colombia) (individual) c/o INMOBILIARIA PASADENA LTDA., [SDNT] Cartago, Valle, Colombia; c/o GONZALEZ BENITEZ, Olga Patricia, Haci- ORGANIZACION LUIS HERNANDO enda Coque, Cartago, Colombia; Carrera 4 GOMEZ BUSTAMANTE Y CIA. S.C.S., No. 16–04 apt. 303, Cartago, Colombia; Cartago, Valle, Colombia; c/o VISCAYA Avenida 4 Oeste No. 5–97 Apt. 1001, Cali, Co- LTDA., Cartago, Valle, Colombia; DOB 17 lombia; c/o AGRICOLA GANADERA Oct 1982; NIT # 681946748–1 (Colombia) (in- HENAO GONZALEZ Y CIA. S.C.S., dividual) [SDNT] Cartago, Colombia; c/o COMPANIA GOMEZ J., Luis Fernando, c/o AGROINVERSORA HENAGRO LTDA., INMOBILIARIA U.M.V. S.A., Cali, Colom- Cartago, Colombia; c/o DESARROLLOS bia; Cedula No. 16716914 (Colombia) (indi- COMERCIALES E INDUSTRIALES vidual) [SDNT] HENAO GONZALEZ Y CIA. S.C.S., GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 Cartago, Colombia; DOB 4 Aug 1965; POB No. 12–20 of. 206, Cartago, Valle, Colombia; Cartago, Valle, Colombia; Passports c/o AGRICOLA DOIMA DEL NORTE DEL AH567983 (Colombia), 29503761 (Colombia); VALLE LTDA., Cartago, Valle, Colombia; Cedula No. 29503761 (Colombia) (individual) c/o GANADERIA EL VERGEL LTDA., [SDNT] Cartago, Valle, Colombia; c/o GONZALEZ, Carlos Alfonso (a.k.a. Carlos INMOBILIARIA EL ESCORIAL LTDA., ALFONSO), Panama (individual) [CUBA] Cartago, Valle, Colombia; c/o GONZALEZ, Jose (a.k.a. ALVAREZ INMOBILIARIA LINARES LTDA., TOSTADO, Jose; a.k.a. CASTELLANOS Cartago, Valle, Colombia; c/o ALVAREZ TOSTADO, Juan Jose); DOB 27 INMOBILIARIA PASADENA LTDA., Aug 1955; POB Mexico (individual) Cartago, Valle, Colombia; c/o [SDNTK] ORGANIZACION LUIS HERNANDO GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ GOMEZ BUSTAMANTE Y CIA. S.C.S., CHAVEZ, Gabriel; a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA QUIRARTE, Eduardo; a.k.a. GONZALES LTDA., Cartago, Valle, Colombia; DOB 29 QUIRARTE, Jose; a.k.a. GONZALEZ Feb 1956; Passport 31398070 (Colombia); Ce- QUIRARTE, Lalo; a.k.a. ORELLANA dula No. 31398070 (Colombia) (individual) ERAZO, Hector Manuel); DOB 28 Aug 1962; [SDNT] alt. DOB 20 Aug 1962; POB Jalisco, Mexico; GOMEZ, Julio Humberto, c/o Passport No. 96140045817 (Mexico), Passport LABORATORIOS GENERICOS No. 97380018185 (Mexico); SSN 550–63–9593 VETERINARIOS, Bogota, Colombia; Ce- (U.S.A.) (individual) [SDNTK] dula No. 19092817 (Colombia) (individual) GONZALEZ, Maria Lorena, c/o [SDNT] INVERSIONES Y CONSTRUCCIONES GOMEZ LOPEZ, Diego Fernando, c/o ATLAS LTDA., Cali, Colombia; Cedula No. CONSTRUCTORA DIMISA LTDA., Cali, 31992548 (Colombia) (individual) [SDNT] Colombia (individual) [SDNT] GONZALEZ QUINTERO, Melba Patricia, c/o GOMEZ MORA, Ricardo, c/o INVERSIONES AMERICANA DE COSMETICOS S.A., Bo- GEELE LTDA., Bogota, Colombia; c/o gota, Colombia; c/o COINTERCOS S.A., Bo- LABORATORIOS GENERICOS gota, Colombia; c/o COSMEPOP, Bogota, VETERINARIOS, Bogota, Colombia; Ce- Colombia; c/o DISTRIBUIDORA DE dula No. 3249673 (Colombia) (individual) DROGAS CONDOR S.A., Bogota, Colombia; [SDNT] c/o FIDUSER LTDA., Bogota, Colombia; c/ GOMEZ V., Manuel Antonio, c/o GANADERA o LATINA DE COSMETICOS Y LTDA., Cali, Colombia, Cedula No. 7921814 DISTRIBUCIONES S.A., Bogota, Colombia; (Colombia) (individual) [SDNT] DOB 24 Dec 1971; Passport 35415232 (Colom- GONGORA ALARCON, Hernando, c/o TAURA bia); Cedula No. 35415232 (Colombia) (indi- S.A., Cali, Colombia; Cedula No. 19298944 vidual) [SDNT] (Colombia) (individual) [SDNT] GONZALEZ QUIONES, Jorge (a.k.a. GONZALES QUIRARTE, Jose (a.k.a. GOMEZ ALCIDES MAGANA, Ramon; a.k.a. CHAVEZ, Gabriel; a.k.a. GONZALEZ ALCIDES MAGANE, Ramon; a.k.a. LOPEZ, Gregorio; a.k.a. GONZALEZ ALCIDES MAYENA, Ramon; a.k.a. QUIRARTE, Eduardo; a.k.a. GONZALEZ ALCIDEZ MAGANA, Ramon; a.k.a. QUIRARTE, Lalo; a.k.a. ORELLANA MAGANA ALCIDES, Ramon; a.k.a. ERAZO, Hector Manuel); DOB 28 Aug 1962; MAGANA, Jorge; a.k.a. MAGNA alt. DOB 20 Aug 1962; POB Jalisco, Mexico; ALCIDEDES, Ramon; a.k.a. MATA, Passport No. 96140045817 (Mexico), Passport Alcides; a.k.a. RAMON MAGANA, Alcedis; No. 97380018185 (Mexico); SSN 550–63–9593 a.k.a. RAMON MAGANA, Alcides; a.k.a. (U.S.A.) (individual) [SDNTK] ROMERO, Antonio); DOB 4 Sep 1957 (indi- GONZALEZ ALARCON, Sandra Judith, c/o vidual) [SDNTK] CODISA, Bogota, Colombia; c/o GONZALEZ QUIRARTE, Eduardo (a.k.a. FARMACOOP, Bogota, Colombia; DOB 7 GOMEZ CHAVEZ, Gabriel; a.k.a. GON- Jul 1970; Passport 52551222 (Colombia); Ce- ZALEZ LOPEZ, Gregorio; a.k.a.

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GONZALES QUIRARTE, Jose; a.k.a. GON- Basin, Sudan; Heglig Processing Facility, ZALEZ QUIRARTE, Lalo; a.k.a. Muglad Basin, Sudan; Kaikang Oilfield, ORELLANA ERAZO, Hector Manuel); DOB Muglad Basin, Sudan; Toma South Oilfield, 28 Aug 1962; alt. DOB 20 Aug 1962; POB Muglad Basin, Sudan; Unity Oilfield, Jalisco, Mexico; Passport No. 96140045817 Muglad Basin, Sudan; Pipeline, Heglig via (Mexico), Passport No. 97380018185 (Mexico); El-Obeid to Port Sudan, Sudan; Red Sea SSN 550–63–9593 (U.S.A.) (individual) Export Terminal, Marsa al-Basha’ir, Sudan [SDNTK] [SUDAN] GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ GRETE SHIPPING CO. S.A., c/o EMPRESA CHAVEZ, Gabriel; a.k.a. GONZALEZ DE NAVEGACION CARIBE, Edificio Lonja LOPEZ, Gregorio; a.k.a. GONZALEZ del Comercio, Lamparilla 2, Caja Postal QUIRARTE, Eduardo; a.k.a. GONZALES 1784, Havana 1, Cuba [CUBA] QUIRARTE, Jose; a.k.a. ORELLANA GROUPE COMBATTANT TUNISIEN (a.k.a. ERAZO, Hector Manuel); DOB 28 Aug 1962; GCT; a.k.a. JAMA’A COMBATTANTE alt. DOB 20 Aug 1962; POB Jalisco, Mexico; TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN Passport No. 96140045817 (Mexico), Passport COMBAT GROUP; a.k.a. TUNISIAN COM- No. 97380018185 (Mexico); SSN 550–63–9593 BATANT GROUP) [SDGT] (U.S.A.) (individual) [SDNTK] GROUPE ISLAMIQUE COMBATTANT GONZALEZ ROBLEDO, Julio Cesar, c/o MAROCAIN (a.k.a. GICM; a.k.a. MOROC- LABORATORIOS GENERICOS CAN ISLAMIC COMBATANT GROUP) VETERINARIOS, Bogota, Colombia; Ce- [SDGT] dula No. 2905977 (Colombia) (individual) GROUPED INDUSTRIES CORPORATION, [SDNT] P.O. Box 2241, Khartoum, Sudan [SUDAN] GOTOVINA, Ante; DOB 12 Oct 1955; POB GROUPEMENT ISLAMIQUE ARME (a.k.a. Pasman, Croatia; ICTY indictee (indi- ARMED ISLAMIC GROUP; a.k.a. AL- vidual) [BALKANS] JAMA’AH AL-ISLAMIYAH AL- GRACADAL S.A. (n.k.a. DISMERCOOP; MUSALLAH; a.k.a. GIA) [FTO] [SDGT] n.k.a. COOPERATIVA MULTIACTIVA DE GRUBAN, Momcilo; DOB 19 Jun 1961; Bos- EMPLEADOS DE SUPERMERCADOS Y nian Serb; ICTY indictee in custody (indi- AFINES; f.k.a. DISTRIBUIDORA MIGIL vidual) [BALKANS] LTDA.; f.k.a. DISTRIBUIDORA MIGIL BO- GRUPO SANTA LTDA., Calle 18 106–98 of. GOTA LTDA.; f.k.a. DISTRIBUIDORA 201/202, Cali, Colombia; Carrera 4 12–41 piso MIGIL CALI S.A.; f.k.a. MIGIL), Calle 5C 14 y 15, Edificio Seguros Bolivar, Cali, Co- No. 41–30, Cali, Colombia; Carrera 26 No. lombia; Carrera 84 17–29, Cali, Colombia 5B–65, Cali, Colombia; Carrera 30 No. 5–12, [SDNT] Cali, Colombia; NIT # 805003637–5 (Colom- GSPC (a.k.a. LE GROUPE SALAFISTE bia) [SDNT] POUR LA PREDICATION ET LE COMBAT; GRAN COMPANIA DE HOTELES LTDA. a.k.a. SALAFIST GROUP FOR CALL AND (a.k.a. GRANCO), Calle 74 No. 53–30, Bar- COMBAT; a.k.a. SALAFIST GROUP FOR ranquilla, Colombia; NIT # 800011606–2 (Co- PREACHING AND COMBAT) [SDGT] lombia) [SDNT] [FTO] GRAN MUELLE S.A., Carrera 3 No. 7–32 Piso GUACA EXPORT, Panama [CUBA] 3, Buenaventura, Colombia; Carrera 3 No. GUAMA TOUR (a.k.a. AGENCIA DE VIAJES 7–42, Buenaventura, Colombia; Calle 6 Km 5 GUAMA; a.k.a. VIAJES GUAMA TOURS; Kennedy, Buenaventura, Colombia; Calle a.k.a. GUAMATUR, S.A.), Bal Harbour 7A No. 3–73 Piso 3, Buenaventura, Colom- Shopping Center, Via Italia, Panama City, bia; Av. Simon Bolivar Km 4 El Pinal, Panama [CUBA] Buenaventura, Colombia; Av. Simon Boli- GUAMAR SHIPPING CO. S.A., c/o var Km 5, Buenaventura, Colombia; Av. EMPRESA DE NAVEGACION CARIBE, Portuaria Edif. Colfecar B–B Modulo 38, Edificio Lonja del Comercio, Lamparilla 2, Buenaventura, Colombia; NIT # 800173054–1 Caja Postal 1784, Havana 1, Cuba [CUBA] (Colombia) [SDNT] GUAMATUR, Buenos Aires, Argentina GRANCO (a.k.a. GRAN COMPANIA DE [CUBA] HOTELES LTDA.), Calle 74 No. 53–30, Bar- GUAMATUR, S.A. (a.k.a. AGENCIA DE ranquilla, Colombia; NIT # 800011606–2 (Co- VIAJES GUAMA; a.k.a. VIAJES GUAMA lombia) [SDNT] TOURS; a.k.a. GUAMA TOUR), Bal Har- GRANJA LA SIERRA LTDA., Carrera 85C bour Shopping Center, Via Italia, Panama No. 43–22, Cali, Colombia; Callejon El City, Panama [CUBA] Dinamo V/Gorgona, Candelaria, Colombia; GUIERREZ LOERA, Jose Luis (a.k.a. NIT # 800253142–5 (Colombia) [SDNT] AREGON, Max; a.k.a. CARO RODRIGUEZ, GREATER NILE PETROLEUM OPERATING Gilberto; a.k.a. GUMAN LOERAL, Joa- COMPANY LIMITED (a.k.a. GNPOC), quin; a.k.a. GUZMAN, Achivaldo; a.k.a. Hotel Palace, Room 420, El Nil Avenue, GUZMAN, Archibaldo; a.k.a. GUZMAN, Khartoum, Sudan; El Harr Oilfield, Muglad Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. Basin, Sudan; El Nar Oilfield, Muglad GUZMAN FERNANDEZ, Joaquin; a.k.a. Basin, Sudan; El Toor Oilfield, Muglad GUZMAN, Joaquin Chapo; a.k.a. GUZMAN Basin, Sudan; Heglig Oilfield, Muglad LOEIA, Joaguin; a.k.a. GUZMAN LOERA,

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Joaquin; a.k.a. GUZMAN LOESA, Joaquin; KRESSFOR DE COLOMBIA S.A., Bogota, a.k.a. GUZMAN LOREA, Chapo; a.k.a. Colombia; c/o PENTA PHARMA DE CO- GUZMAN PADILLA, Joaquin; a.k.a. OR- LOMBIA S.A., Bogota, Colombia; c/o TEGA, Miguel; a.k.a. OSUNA, Gilberto; SERVICIOS SOCIALES LTDA., Cali, Co- a.k.a. RAMIREZ, Joise Luis; a.k.a. lombia; DOB 4 Dec 1941; Passport 6089071 RAMOX PEREZ, Jorge) DOB 25 Dec 1954; (Colombia); Cedula No. 6089071 (Colombia) POB Mexico (individual) [SDNTK] (individual) [SDNT] GULF CENTER S.R.L., Corso Sempione 69, GUTIERREZ CERDAS, Alvaro (a.k.a. 20149 Milan, Italy; Italian Fiscal Code: GUTIERRES CERDAS, Alvaro), c/o 07341170152; V.A.T. Number: IT 07341170152 DISTRIBUIDORA DE DROGAS CONDOR [SDGT] LTDA., Bogota, Colombia; DOB: 9 May GULF OFFICE ASSOC. PER LO SVILUPPO 1942; Cedula No. 14966562 (Colombia) (indi- COMM. IND. E TURIS. FRA GLI STATI vidual) [SDNT] ARABI DEL GOLFO E LA SVIZZERA GUTIERREZ LOZANO, Ana Maria, c/o (n.k.a. MIGA-MALAYSIAN SWISS, GULF BLANCO PHARMA S.A., Bogota, Colom- AND AFRICAN CHAMBER), Via Maggio 21, bia; c/o INVERSIONES GEELE LTDA., Bo- 6900 Lugano TI, Switzerland [SDGT] gota, Colombia; c/o INVERSIONES GUMAN LOERAL, Joaquin (a.k.a. AREGON, KANTON LTDA., Cucuta, Norte de Max; a.k.a. CARO RODRIGUEZ, Gilberto; Santander, Colombia; c/o LABORATORIOS a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GENERICOS VETERINARIOS DE COLOM- GUZMAN, Achivaldo; a.k.a. GUZMAN, BIA S.A., Bogota, Colombia; c/o Archibaldo; a.k.a. GUZMAN, Aureliano; LABORATORIOS KRESSFOR DE COLOM- a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN BIA S.A., Bogota, Colombia; c/o FERNANDEZ, Joaquin; a.k.a. GUZMAN, SERVICIOS SOCIALES LTDA., Barran- Joaquin Chapo; a.k.a. GUZMAN LOEIA, quilla, Colombia; DOB 22 Apr 1970; Pass- Joaguin; a.k.a. GUZMAN LOERA, Joaquin; port 39783954 (Colombia); Cedula No. a.k.a. GUZMAN LOESA, Joaquin; a.k.a. 39783954 (Colombia) (individual) [SDNT] GUZMAN LOREA, Chapo; a.k.a. GUZMAN GUTIERREZ LOZANO, Juan Pablo, c/o PADILLA, Joaquin; a.k.a. ORTEGA, BLANCO PHARMA S.A., Bogota, Colom- Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RA- bia; c/o INVERSIONES GEELE LTDA., Bo- MIREZ, Joise Luis; a.k.a. RAMOX PEREZ, gota, Colombia; c/o INVERSIONES Jorge) DOB 25 Dec 1954; POB Mexico (indi- KANTON LTDA., Cucuta, Norte de vidual) [SDNTK] Santander, Colombia; c/o LABORATORIOS GUMBO, Rugare, Deputy Minister for Home GENERICOS VETERINARIOS DE COLOM- Affairs of Zimbabwe; DOB 8 Mar 1940 (indi- BIA S.A., Bogota, Colombia; c/o vidual) [ZIMB] LABORATORIOS KRESSFOR DE COLOM- GUTIERRES CERDAS, Alvaro (a.k.a. BIA S.A., Bogota, Colombia; c/o GUTIERREZ CERDAS, Alvaro), c/o SERVICIOS SOCIALES LTDA., Barran- DISTRIBUIDORA DE DROGAS CONDOR quilla, Colombia; DOB 11 Apr 1972; Pass- LTDA., Bogota, Colombia; DOB: 9 May ports 79570028 (Colombia), AC480604 (Colom- 1942; Cedula No. 14966562 (Colombia) (indi- bia); Cedula No. 79570028 (Colombia) (indi- vidual) [SDNT] vidual) [SDNT] GUTIERREZ ARDILA, Eduardo, c/o EX- GUTIERREZ PADILLA, Clara Ines, c/o PORT CAFE LTDA., Cali, Colombia; DOB 8 ADMACOOP, Bogota, Colombia; c/o Aug 1958; Cedula No. 16642433 (Colombia) CREDISOL, Bogota, Colombia; c/o (individual) [SDNT] DECAFARMA S.A., Bogota, Colombia; c/o GUTIERREZ BURAGLIA, German, c/o FARMACOOP, Bogota, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; INVERSIONES DOBLE CERO E.U., Bo- Cedula No. 19439177 (Colombia) (individual) gota, Colombia; c/o INVERSIONES NUEVO [SDNT] DIA E.U., Bogota, Colombia; c/o GUTIERREZ CANCINO, Fernando Antonio, INVERSIONES SAMPLA E.U., Bogota, Co- c/o ALFA PHARMA S.A., Bogota, Colom- lombia; DOB 16 Feb 1961; Cedula No. bia; c/o BLANCO PHARMA S.A., Bogota, 51583831 (Colombia) (individual) [SDNT] Colombia; c/o BONOMERCAD S.A., Bogota, GUTIERREZ PARDO, Elvira Patricia, c/o Colombia; c/o CREACIONES DEPORTIVAS ADMACOOP, Bogota, Colombia; c/o WILLINGTON LTDA., Cali, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colom- DISTRIBUIDORA DE DROGAS LA bia; c/o PATENTES MARCAS Y REBAJA, S.A., Bogota, Colombia; c/o REGISTROS S.A., Bogota, Colombia; Ce- DROCARD S.A., Bogota, Colombia; c/o dula No. 39612308 (Colombia) (individual) FARMATODO S.A., Bogota, Colombia; c/o [SDNT] INVERSIONES GEELE LTDA., Bogota, Co- GUTIERREZ PEREZ, Eliana Patricia, c/o lombia; c/o LABORATORIOS BLAIMAR ADMACOOP, Bogota, Colombia; c/o DE COLOMBIA S.A., Bogota, Colombia; c/ CODISA, Bogota, Colombia; DOB 12 Jan o LABORATORIOS GENERICOS 1954; Passport 41631893 (Colombia); Cedula VETERINARIOS DE COLOMBIA S.A., Bo- No. 41631893 (Colombia) (individual) gota, Colombia; c/o LABORATORIOS [SDNT]

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GUTIERREZ REYES, Jose, Vinales Tours, GUZMAN FERNANDEZ, Joaquin (a.k.a. Oaxaca 80, Roma, Mexico, D.F. (individual) AREGON, Max; a.k.a. CARO RODRIGUEZ, [CUBA] Gilberto; a.k.a. GUIERREZ LOERA, Jose GUZMAN, Achivaldo (a.k.a. AREGON, Max; Luis; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. GUZMAN, Achivaldo; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, GUMAN LOERAL, Joaquin; a.k.a. Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, GUZMAN, Joaquin Chapo; a.k.a. GUZMAN Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. LOEIA, Joaguin; a.k.a. GUZMAN LOERA, GUZMAN FERNANDEZ, Joaquin; a.k.a. Joaquin; a.k.a. GUZMAN LOESA, Joaquin; GUZMAN, Joaquin Chapo; a.k.a. GUZMAN a.k.a. GUZMAN LOREA, Chapo; a.k.a. LOEIA, Joaguin; a.k.a. GUZMAN LOERA, GUZMAN PADILLA, Joaquin; a.k.a. OR- Joaquin; a.k.a. GUZMAN LOESA, Joaquin; TEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. OR- RAMOX PEREZ, Jorge) DOB 25 Dec 1954; TEGA, Miguel; a.k.a. OSUNA, Gilberto; POB Mexico (individual) [SDNTK] a.k.a. RAMIREZ, Joise Luis; a.k.a. GUZMAN, Joaquin Chapo (a.k.a. AREGON, RAMOX PEREZ, Jorge) DOB 25 Dec 1954; Max; a.k.a. CARO RODRIGUEZ, Gilberto; POB Mexico (individual) [SDNTK] a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN, Archibaldo (a.k.a. AREGON, Max; GUMAN LOERAL, Joaquin; a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, GUIERREZ LOERA, Jose Luis; a.k.a. Archibaldo; a.k.a. GUZMAN, Aureliano; GUMAN LOERAL, Joaquin; a.k.a. a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN GUZMAN, Achivaldo; a.k.a. GUZMAN, FERNANDEZ, Joaquin; a.k.a. GUZMAN Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. LOEIA, Joaguin; a.k.a. GUZMAN LOERA, GUZMAN FERNANDEZ, Joaquin; a.k.a. Joaquin; a.k.a. GUZMAN LOESA, Joaquin; GUZMAN, Joaquin Chapo; a.k.a. GUZMAN a.k.a. GUZMAN LOREA, Chapo; a.k.a. LOEIA, Joaguin; a.k.a. GUZMAN LOERA, GUZMAN PADILLA, Joaquin; a.k.a. OR- Joaquin; a.k.a. GUZMAN LOESA, Joaquin; TEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. OR- RAMOX PEREZ, Jorge) DOB 25 Dec 1954; TEGA, Miguel; a.k.a. OSUNA, Gilberto; POB Mexico (individual) [SDNTK] a.k.a. RAMIREZ, Joise Luis; a.k.a. GUZMAN LOEIA, Joaguin (a.k.a. AREGON, RAMOX PEREZ, Jorge) DOB 25 Dec 1954; Max; a.k.a. CARO RODRIGUEZ, Gilberto; POB Mexico (individual) [SDNTK] a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN, Aureliano (a.k.a. AREGON, Max; GUMAN LOERAL, Joaquin; a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, GUIERREZ LOERA, Jose Luis; a.k.a. Archibaldo; a.k.a. GUZMAN, Aureliano; GUMAN LOERAL, Joaquin; a.k.a. a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN GUZMAN, Achivaldo; a.k.a. GUZMAN, FERNANDEZ, Joaquin; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Chapo; a.k.a. Joaquin Chapo; a.k.a. GUZMAN LOERA, GUZMAN FERNANDEZ, Joaquin; a.k.a. Joaquin; a.k.a. GUZMAN LOESA, Joaquin; GUZMAN, Joaquin Chapo; a.k.a. GUZMAN a.k.a. GUZMAN LOREA, Chapo; a.k.a. LOEIA, Joaguin; a.k.a. GUZMAN LOERA, GUZMAN PADILLA, Joaquin; a.k.a. OR- Joaquin; a.k.a. GUZMAN LOESA, Joaquin; TEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. OR- RAMOX PEREZ, Jorge) DOB 25 Dec 1954; TEGA, Miguel; a.k.a. OSUNA, Gilberto; POB Mexico (individual) [SDNTK] a.k.a. RAMIREZ, Joise Luis; a.k.a. GUZMAN LOERA, Joaquin (a.k.a. AREGON, RAMOX PEREZ, Jorge) DOB 25 Dec 1954; Max; a.k.a. CARO RODRIGUEZ, Gilberto; POB Mexico (individual) [SDNTK] a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN, Chapo (a.k.a. AREGON, Max; GUMAN LOERAL, Joaquin; a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, GUIERREZ LOERA, Jose Luis; a.k.a. Archibaldo; a.k.a. GUZMAN, Aureliano; GUMAN LOERAL, Joaquin; a.k.a. a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN GUZMAN, Achivaldo; a.k.a. GUZMAN, FERNANDEZ, Joaquin; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; Joaquin Chapo; a.k.a. GUZMAN LOEIA, a.k.a. GUZMAN FERNANDEZ, Joaquin; Joaguin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN GUZMAN PADILLA, Joaquin; a.k.a. OR- LOERA, Joaquin; a.k.a. GUZMAN LOESA, TEGA, Miguel; a.k.a. OSUNA, Gilberto; Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. RAMIREZ, Joise Luis; a.k.a. a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec 1954; ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; POB Mexico (individual) [SDNTK] a.k.a. RAMIREZ, Joise Luis; a.k.a. GUZMAN LOESA, Joaquin (a.k.a. AREGON, RAMOX PEREZ, Jorge) DOB 25 Dec 1954; Max; a.k.a. CARO RODRIGUEZ, Gilberto; POB Mexico (individual) [SDNTK] a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.

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GUMAN LOERAL, Joaquin; a.k.a. FOR THE LIBERATION OF PALESTINE GUZMAN, Achivaldo; a.k.a. GUZMAN, (individual) [SDT] Archibaldo; a.k.a. GUZMAN, Aureliano; HABBASH, George (a.k.a. HABASH, George); a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN Secretary General of POPULAR FRONT FERNANDEZ, Joaquin; a.k.a. GUZMAN, FOR THE LIBERATION OF PALESTINE Joaquin Chapo; a.k.a. GUZMAN LOEIA, (individual) [SDT] Joaguin; a.k.a. GUZMAN LOERA, Joaquin; HABIB, Mohammed Turki, Baghdad, Iraq a.k.a. GUZMAN LOREA, Chapo; a.k.a. (individual) [IRAQ] GUZMAN PADILLA, Joaquin; a.k.a. OR- HABIBI, Skender; DOB 13 Jul 1968; POB TEGA, Miguel; a.k.a. OSUNA, Gilberto; Vitina, Serbia and Montenegro (individual) a.k.a. RAMIREZ, Joise Luis; a.k.a. [BALKANS] RAMOX PEREZ, Jorge) DOB 25 Dec 1954; POB Mexico (individual) [SDNTK] HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL– GUZMAN LOREA, Chapo (a.k.a. AREGON, HABUBI, Dr. Safa Hadi Jawad; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto; JAWAD, Dr. Safa Hadi; a.k.a. HABUBI, Dr a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Safa Jawad; or a.k.a. AL-HABOBI, Dr. GUMAN LOERAL, Joaquin; a.k.a. Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J.), GUZMAN, Achivaldo; a.k.a. GUZMAN, Minister of Oil; DOB 01 Jul 46; Flat 4D Archibaldo; a.k.a. GUZMAN, Aureliano; Thorney Court, Palace Gate, Kensington, a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN England; Iraq (individual) [IRAQ]* FERNANDEZ, Joaquin; a.k.a. GUZMAN, HABUBI, Dr. Safa Jawad (a.k.a. AL– Joaquin Chapo; a.k.a. GUZMAN LOEIA, HABUBI, Dr. Safa Hadi Jawad; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; JAWAD, Dr. Safa Hadi; a.k.a. HABUBI, Dr. a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Safa Hadi Jawad; or a.k.a. AL-HABOBI, Dr. GUZMAN PADILLA, Joaquin; a.k.a. OR- Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J.), TEGA, Miguel; a.k.a. OSUNA, Gilberto; Minister of Oil; DOB 01 Jul 46; Flat 4D a.k.a. RAMIREZ, Joise Luis; a.k.a. Thorney Court, Palace Gate, Kensington, RAMOX PEREZ, Jorge) DOB 25 Dec 1954; England; Iraq (individual) [IRAQ]* POB Mexico (individual) [SDNTK] HACHITO SANCHEZ, Angel Alberto, c/o GUZMAN PADILLA, Joaquin (a.k.a. COPSERVIR LTDA., Bogota, Colombia; AREGON, Max; a.k.a. CARO RODRIGUEZ, DOB: 09 Nov 1962; Cedula No. 17634454 (Co- Gilberto; a.k.a. GUIERREZ LOERA, Jose lombia) (individual) [SDNT] Luis; a.k.a. GUMAN LOERAL, Joaquin; HACIENDA LA NOVILLERA (a.k.a. a.k.a. GUZMAN, Achivaldo; a.k.a. NOVILLERA; a.k.a. NOVILLERA GUZMAN, Archibaldo; a.k.a. GUZMAN, GANADERA), Carrera 4 12–41 piso 15, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. Edificio Seguros Bolivar, Cali, Colombia; GUZMAN FERNANDEZ, Joaquin; a.k.a. Paso de la Bolsa, Jamundi, Valle del GUZMAN, Joaquin Chapo; a.k.a. GUZMAN Cauca, Colombia [SDNT] LOEIA, Joaguin; a.k.a. GUZMAN LOERA, HACIENDA SANDRANA (a.k.a. SANDRANA; Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. SANDRANA GANADERA), Carrera 4 a.k.a. GUZMAN LOREA, Chapo; a.k.a. OR- 12–41 piso 15, Edificio Seguros Bolivar, Cali, TEGA, Miguel; a.k.a. OSUNA, Gilberto; Colombia; San Pedro, Valle del Cauca, Co- a.k.a. RAMIREZ, Joise Luis; a.k.a. lombia [SDNT] RAMOX PEREZ, Jorge) DOB 25 Dec 1954; HADZIHASANOVIC, Enver; DOB 7 Jul 1950; POB Mexico (individual) [SDNTK] POB Zvornik, Bosnia-Herzegovina; ICTY GUZMAN TRUJILLO, Carlos Arturo (a.k.a. indictee (individual) [BALKANS] GALINDO, Gilmer Antonio), Carrera 4C No. 53–40 apt. 307, Cali, Colombia; c/o HAGGAR ASSALAYA SUGAR FACTORY, COMERCIAL DE NEGOCIOS CLARIDAD Y Haggar Assalaya, Sudan [SUDAN] CIA. S. EN C., Bogota, Colombia; c/o HALHUL GANG (a.k.a. POPULAR FRONT COMERCIALIZADORA EXPERTA Y CIA. FOR THE LIBERATION OF PALESTINE; S. EN C., Bogota, Colombia; c/o a.k.a. HALHUL SQUAD; a.k.a. PALES- CONSTRUEXITO S.A., Cali, Colombia; c/o TINIAN POPULAR RESISTANCE INDUSTRIA AVICOLA PALMASECA S.A., FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. Cali, Colombia; c/o INMOBILIARIA GALES RED EAGLE GANG; a.k.a. RED EAGLE LTDA, Bogota, Colombia; Cedula No. GROUP; a.k.a. RED EAGLES) [SDT] 16245188 (Colombia) (individual) [SDNT] [FTO][SDGT] GUZMAN VELASQUEZ, Luz Marcela, c/o HALHUL SQUAD (a.k.a. POPULAR FRONT TAURA S.A., Cali, Colombia; Cedula No. FOR THE LIBERATION OF PALESTINE; 43568327 (Colombia) (individual) [SDNT] a.k.a. HALHUL GANG; a.k.a. PALES- H & H METALFORM GMBH, Postfach 1160, TINIAN POPULAR RESISTANCE Strontianitstrasse 5, 4406 Drensteinfurt, FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. Germany [IRAQ] RED EAGLE GANG; a.k.a. RED EAGLE HABANOS TRADING, Geneva, Switzerland GROUP; a.k.a. RED EAGLES) [SDT] [CUBA] [FTO][SDGT] HABASH, George (a.k.a. HABBASH, George); HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, Secretary General of POPULAR FRONT Macedonia (individual) [BALKANS]

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HALILOVIC, Sefer; DOB 6 Jan 1952; POB a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Prijepolje, Serbia and Montenegro; ICTY Mamil; a.k.a. HAMIEL, Jamil; a.k.a. indictee (individual) [BALKANS] HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HALU MESRU SAVUNMA KUVVETI (HSK) Jamil; a.k.a. HAMIL, Jamil; a.k.a. (a.k.a. FREEDOM AND DEMOCRACY HAMIYA, Abdul Jamil; a.k.a. HAMIYE, CONGRESS OF KURDISTAN; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. KADEK; a.k.a. KURDISTAN FREEDOM HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; AND DEMOCRACY CONGRESS; a.k.a. a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, KURDISTAN WORKERS’ PARTY; a.k.a. Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, PARTIYA KARKERAN KURDISTAN; Abou); DOB Sep 1938 (individual) [SDNTK] a.k.a. PKK; a.k.a. THE PEOPLE’S DE- HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; FENSE FORCE) [FTO][SDGT] a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH, HAMADI, Hamed Yussef (a.k.a. AL– Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMMADI Hamid Yusif), Minister of Cul- HAMER, Jamil; a.k.a. HAMIAEH, Jamil; ture and Information; Iraq (individual) a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, [IRAQ]* Jamil Abdulkarim; a.k.a. HAMIE, Jamil; HAMAMI, Brahim Ben Hedili, Via de’ a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Carracci n.l5, Casalecchio di Reno (Bolo- Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. gna), Italy; DOB 20 Nov 1971; POB HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Goubellat, Tunisia (individual) [SDGT] a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HAMAS (a.k.a. ISLAMIC RESISTANCE Mamil; a.k.a. HAMIEL, Jamil; a.k.a. MOVEMENT; a.k.a. HARAKAT AL– HAMIEYE, Jamil; a.k.a. HAMIEYYEH, MUQAWAMA AL–ISLAMIYA; a.k.a. STU- Jamil; a.k.a. HAMIL, Jamil; a.k.a. DENTS OF AYYASH; a.k.a. STUDENTS HAMIYA, Abdul Jamil; a.k.a. HAMIYE, OF THE ENGINEER; a.k.a. YAHYA Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. AYYASH UNITS; a.k.a. IZZ AL–DIN AL– HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; QASSIM BRIGADES; a.k.a. IZZ AL–DIN a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, AL–QASSIM FORCES; a.k.a. IZZ AL–DIN Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, AL–QASSIM BATTALIONS; a.k.a. IZZ AL– Abou); DOB Sep 1938 (individual) [SDNTK] DIN AL QASSAM BRIGADES; a.k.a. IZZ HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; AL–DIN AL QASSAM FORCES; a.k.a. IZZ a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, AL–DIN AL QASSAM BATTALIONS) Mamil; a.k.a. HAMEIH, Jamill; a.k.a. [SDT][FTO][SDGT] HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMBALI (a.k.a. ISAMUDDIN, Nurjaman a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a. Jamil Abdulkarim; a.k.a. HAMIE, Jamil; NURJAMAN; a.k.a. NURJAMAN, Encep); a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, DOB 04 Apr 1964, alt. DOB 01 Apr 1964; POB Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Cianjur, West Java, Indonesia; nationality HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Indonesian (individual) [SDGT] a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Jamil Abdulkarim; a.k.a. HAMIE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Abou); DOB Sep 1938 (individual) [SDNTK] a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Jamil Abdulkarim; a.k.a. HAMIE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Abou); DOB Sep 1938 (individual) [SDNTK] a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Jamil Abdulkarim; a.k.a. HAMIE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Abou); DOB Sep 1938 (individual) [SDNTK]

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

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

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

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NEZAM, Abu; a.k.a. NIZAM, Abou); DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Sep 1938 (individual) [SDNTK] Moroni, Comoros Islands; citizen Comoros; HAPPY DAYS (a.k.a. M C M Y CIA. LTDA.), alt. citizen Kenya (individual) [SDGT] Calle 25 Norte No. 3AN–39, Cali, Colombia; HARUN (a.k.a. MOHAMMED, Fazul Calle 22 Norte No. 5A–75, Cali, Colombia; Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. NIT # 800204288–2 (Colombia) [SDNT] ADBALLAH, Fazul; a.k.a. AISHA, Abu; HAPPY DAYS S. de H., Calle 78 No. 53–70, a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Locales 315 y 316, Barranquilla, Colombia; Fadel Abdallah Mohammed; a.k.a. FAZUL, NIT # 802003826–1 (Colombia) [SDNT] Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. HARADINAJ, Daut; DOB 6 Apr 1978; POB FAZUL, Abdallah Mohammed; a.k.a. Glodjane, Serbia and Montenegro (indi- FAZUL, Haroon; a.k.a. FAZUL, Harun; vidual) [BALKANS] a.k.a. HAROON; a.k.a. HAROUN, Fadhil; HARAKAT AL-MUQAWAMA AL-ISLAMIYA a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, (a.k.a. ISLAMIC RESISTANCE MOVE- Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; MENT; a.k.a. HAMAS; a.k.a. STUDENTS a.k.a. MOHAMMED, Fouad; a.k.a. OF AYYASH; a.k.a. STUDENTS OF THE MUHAMAD, Fadil Abdallah); DOB 25 Aug ENGINEER; a.k.a. YAHYA AYYASH 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb UNITS; a.k.a. IZZ AL-DIN AL-QASSIM 1974; POB Moroni, Comoros Islands; citizen BRIGADES; a.k.a. IZZ AL-DIN AL- Comoros; alt. citizen Kenya (individual) QASSIM FORCES; a.k.a. IZZ AL-DIN AL- [SDGT] QASSIM BATTALIONS; a.k.a. IZZ AL-DIN HASANAYN, Nasr Fahmi Nasr (a.k.a. AL QASSAM BRIGADES; a.k.a. IZZ AL- SALAH, Muhammad) (individual) [SDGT] DIN AL QASSAM FORCES; a.k.a. IZZ AL- HASANI, Zhavit; DOB 5 May 1957; POB DIN AL QASSAM BATTALIONS) Tanusevci, Macedonia (individual) [BAL- [SDT][FTO][SDGT] KANS] HARAKAT UL-ANSAR (a.k.a. HARAKAT HASSAN, Mohamed (a.k.a. ‘‘Abu Thale;’’ UL-MUJAHIDEEN; a.k.a. HARAKAT UL- a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) Fabio) DOB 18 Dec 1969; POB Tunis, Tuni- [FTO] [SDGT] sia (individual) [SDGT] HARAKAT UL-MUJAHIDEEN (a.k.a. HAVANA INTERNATIONAL BANK, LTD., 20 HARAKAT UL-ANSAR; a.k.a. HARAKAT Ironmonger Lane, London EC2V 8EY, Eng- UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) land [CUBA] [FTO] [SDGT] HAVANATUR, 54 Rue Richelieu, Paris, HARAKAT UL-MUJAHIDIN (a.k.a. France [CUBA] HARAKAT UL-MUJAHIDEEN; a.k.a. HAVANATUR, S.A., Hialeah, Florida, U.S.A. HARAKAT UL-ANSAR; a.k.a. HUA; a.k.a. [CUBA] HUM) [FTO] [SDGT] HAVANATUR, S.A., Panama City, Panama HAROON (a.k.a. MOHAMMED, Fazul [CUBA] Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.) ADBALLAH, Fazul; a.k.a. AISHA, Abu; Panama City, Panama [CUBA] a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, HAWATMA, Nayif (a.k.a. HAWATMEH, Fadel Abdallah Mohammed; a.k.a. FAZUL, Nayif; a.k.a. HAWATMAH, Nayif; a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. KHALID, Abu); Secretary General of FAZUL, Abdallah Mohammed; a.k.a. DEMOCRATIC FRONT FOR THE LIBERA- FAZUL, Haroon; a.k.a. FAZUL, Harun; TION OF PALESTINE—HAWATMEH FAC- a.k.a. TION; DOB 1933 (individual) [SDT] HAROUN, Fadhil; a.k.a. HARUN; a.k.a. HAWATMAH, Nayif (a.k.a. HAWATMA, LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. KHALID, Abu); Secretary General of MOHAMMED, Fouad; a.k.a. MUHAMAD, DEMOCRATIC FRONT FOR THE LIBERA- Fadil Abdallah); DOB 25 Aug 1972; alt. DOB TION OF PALESTINE—HAWATMEH FAC- 25 Dec 1974; alt. DOB 25 Feb 1974; POB TION; DOB 1933 (individual) [SDT] Moroni, Comoros Islands; citizen Comoros; HAWATMEH, Nayif (a.k.a. HAWATMA, alt. citizen Kenya (individual) [SDGT] Nayif; a.k.a. HAWATMAH, Nayif; a.k.a. HAROUN, Fadhil (a.k.a. MOHAMMED, Fazul KHALID, Abu); Secretary General of Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. DEMOCRATIC FRONT FOR THE LIBERA- ADBALLAH, Fazul; a.k.a. AISHA, Abu; TION OF PALESTINE—HAWATMEH FAC- a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, TION; DOB 1933 (individual) [SDT] Fadel Abdallah Mohammed; a.k.a. FAZUL, HAXHIREXHA, Kastriot; DOB 9 May 1961; Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. POB Debar, Macedonia (individual) [BAL- FAZUL, Abdallah Mohammed; a.k.a. KANS] FAZUL, Haroon; a.k.a. FAZUL, Harun; HAYA, Francisco, Panama (individual) a.k.a. HAROON; a.k.a. HARUN; a.k.a. [CUBA] LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; HAYDEE DE MUNOZ Y CIA. S. EN C., a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Avenida 6N No. 23DN–16, Cali, Colombia; MOHAMMED, Fouad; a.k.a. MUHAMAD, Avenida 4N No. 5N–20, Cali, Colombia Fadil Abdallah); DOB 25 Aug 1972; alt. DOB [SDNT]

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HEATH, Noel Timothy (a.k.a. ZAMBA, Noel Islam; a.k.a. ALI, Ahmed Mohammed; Heath; a.k.a. ZAMBO, Noel Heath), Cardin a.k.a. ALI, Hamed; a.k.a. SHIEB, Ahmed; Avenue, St. Kitts; DOB 16 Dec 1949; POB a.k.a. SHUAIB), Afghanistan; DOB 1965; St. Kitts and Nevis; Passport 03574 (Great POB Egypt; citizen Egypt (individual) Britain) (individual) [SDNTK] [SDGT] HEKHMARTYAR, Gulbuddin (a.k.a. HENAO, Alberto Lopez (a.k.a. HENAO HEKMATIAR, Gulbuddin; a.k.a. LOPEZ, Alberto), c/o ALFA PHARMA S.A., HEKMATYAR, Gulabudin; a.k.a. Bogota, Colombia; Cedula No. 2630951 (Co- HEKMATYAR, Gulbuddin; a.k.a. lombia) (individual) [SDNT] HEKMETYAR, Gulbudin; a.k.a. HENAO DE SANCHEZ, Hortensia, c/o ALFA HIKMETYAR, Golboddin; a.k.a. PHARMA S.A., Bogota, Colombia; Cedula KHEKMATIYAR, Gulbuddin), last known No. 29013554 (Colombia) (individual) address, Iran; DOB 1 Aug 1949; POB Konduz [SDNT] Province, Afghanistan (individual) [SDGT] HENAO GONZALEZ, Carlos Andres, Carrera HEKMATIAR, Gulbuddin (a.k.a. 8N No. 17A–12, Cartago, Colombia; c/o HEKHMARTYAR, Gulbuddin; a.k.a. AGRICOLA GANADERA HENAO GON- HEKMATYAR, Gulabudin; a.k.a. ZALEZ Y CIA. S.C.S., Cartago, Colombia; HEKMATYAR, Gulbuddin; a.k.a. c/o AGROPECUARIA MIRALINDO S.A., HEKMETYAR, Gulbudin; a.k.a. Cartago, Colombia; c/o ARIZONA S.A., HIKMETYAR, Golboddin; a.k.a. Cartago, Colombia; c/o COMPANIA KHEKMATIYAR, Gulbuddin), last known AGROINVERSORA HENAGRO LTDA., address, Iran; DOB 1 Aug 1949; POB Konduz Cartago, Colombia; c/o DESARROLLOS Province, Afghanistan (individual) [SDGT] COMERCIALES E INDUSTRIALES HEKMATYAR, Gulabudin (a.k.a. HENAO GONZALEZ Y CIA. S.C.S., HEKHMARTYAR, Gulbuddin; a.k.a. Cartago, Colombia; c/o ORGANIZACION HEKMATIAR, Gulbuddin; a.k.a. EMPRESARIAL A DE J HENAO M E HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; a.k.a. HIJOS Y CIA. S.C.S., Cartago, Colombia; HIKMETYAR, Golboddin; a.k.a. DOB 27 Nov 1980; Passport 75096405 (Colom- KHEKMATIYAR, Gulbuddin), last known bia); Cedula No. 75096405 (Colombia) (indi- address, Iran; DOB 1 Aug 1949; POB Konduz vidual) [SDNT] Province, Afghanistan (individual) [SDGT] HENAO GONZALEZ, Lina Marcela, Avenida HEKMATYAR, Gulbuddin (a.k.a. 4 Oeste No. 5–97, Apt. 1001, Cali, Colombia; HEKHMARTYAR, Gulbuddin; a.k.a. c/o AGRICOLA GANADERA HENAO GON- HEKMATIAR, Gulbuddin; a.k.a. ZALEZ Y CIA. S.C.S., Cartago, Colombia; HEKMATYAR, Gulabudin; a.k.a. c/o COMPANIA AGROINVERSORA HEKMETYAR, Gulbudin; a.k.a. HENAGRO LTDA., Cartago, Colombia; c/o HIKMETYAR, Golboddin; a.k.a. DESARROLLOS COMERCIALES E KHEKMATIYAR, Gulbuddin), last known INDUSTRIALES HENAO GONZALEZ Y address, Iran; DOB 1 Aug 1949; POB Konduz CIA. S.C.S., Cartago, Colombia; c/o Province, Afghanistan (individual) [SDGT] ORGANIZACION EMPRESARIAL A DE J HEKMETYAR, Gulbudin (a.k.a. HENAO M E HIJOS Y CIA. S.C.S., Cartago, HEKHMARTYAR, Gulbuddin; a.k.a. Colombia; DOB 10 May 1985; POB Cali, HEKMATIAR, Gulbuddin; a.k.a. Valle, Colombia; Passports AF228090 (Co- HEKMATYAR, Gulabudin; a.k.a. lombia), TI–85051037834 (Colombia); NIT # HEKMATYAR, Gulbuddin; a.k.a. 650000091–9 (Colombia); Cedula No. TI– HIKMETYAR, Golboddin; a.k.a. 85051037834 (Colombia) (individual) [SDNT] KHEKMATIYAR, Gulbuddin), last known HENAO GONZALEZ, Olga Patricia, Avenida address, Iran; DOB 1 Aug 1949; POB Konduz 4 Oeste No. 5–97, Apt. 1001, Cali, Colombia; Province, Afghanistan (individual) [SDGT] c/o AGRICOLA GANADERA HENAO GON- HELFORD DIRECTORS LIMITED, Haven ZALEZ Y CIA. S.C.S., Cartago, Colombia; Court, 5 Library Ramp, Gibraltar [IRAQ] c/o COMPANIA AGROINVERSORA HEMCL (a.k.a. HOLBORN EUROPEAN MAR- HENAGRO LTDA., Cartago, Colombia; c/o KETING COMPANY LIMITED), Hofplein DESARROLLOS COMERCIALES E 33, 3011 AJ Rotterdam, Netherlands INDUSTRIALES HENAO GONZALEZ Y [LIBYA] CIA. S.C.S., Cartago, Colombia; c/o HEMCL (a.k.a. HOLBORN EUROPEAN MAR- ORGANIZACION EMPRESARIAL A DE J KETING COMPANY LIMITED), Miranda HENAO M E HIJOS Y CIA. S.C.S., Cartago, Court No. 1, Ipirou Street, P.O. Box 897, Colombia; DOB 18 Jan 1988; POB Cali, Larnaca, Cyprus [LIBYA] Valle, Colombia; Passports AG762459 (Co- HEMED, Ahmed (a.k.a. ALI, Ahmed Moham- lombia), RN12524986 (Colombia); NIT # med Hamed; a.k.a. ABDUREHMAN, Ahmed 600018532–2 (Colombia); Cedula No. Mohammed; a.k.a. ABU FATIMA; a.k.a. RN12524986 (Colombia) (individual) [SDNT] ABU ISLAM; a.k.a. ABU KHADIIJAH; HENAO LOPEZ, Alberto (a.k.a. HENAO, a.k.a. AHMED HAMED; a.k.a. Ahmed The Alberto Lopez), c/o ALFA PHARMA S.A., Egyptian; a.k.a. AHMED, Ahmed; a.k.a. Bogota, Colombia; Cedula No. 2630951 (Co- AL–MASRI, Ahmad; a.k.a. AL–SURIR, Abu lombia) (individual) [SDNT]

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HENAO, Maria Nohelia, c/o INVHERESA HERNANDEZ, Alexis Eneilo S.A., Cali, Colombia; Cedula No. 26271587 (CARBALLOSA), Milan, Italy (individual) (Colombia) (individual) [SDNT] [CUBA] HENAO MONTOYA, Arcangel de Jesus, Haci- HERNANDEZ C., Hector Fabio, c/o enda Coque, Cartago, Colombia; Carrera 4 INVERSIONES BETANIA LTDA., Cali, Co- No. 16–04 apt. 303, Cartago, Colombia; lombia; c/o INVERSIONES EL PENON Carrera 8N No. 17A–12, Cartago, Colombia; S.A., Cali, Colombia; Cedula No. 16615804 Carrera 42 No. 5B–81, Cali, Colombia; c/o (Colombia) (individual) [SDNT] AGRICOLA GANADERA HENAO GON- HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio ZALEZ Y CIA. S.C.S., Cartago, Colombia; San Fernando, Pereira, Colombia; c/o c/o AGROPECUARIA MIRALINDO S.A., TAURA S.A., Cali, Colombia; Cedula No. Cartago, Colombia; c/o ARIZONA S.A., 6157940 (Colombia) (individual) [SDNT] Cartago, Colombia; c/o COMPANIA HERNANDEZ PULIDO, Maria Elda, Calle AGROINVERSORA HENAGRO LTDA., Juan de Dios Peza 1015, Colonia Mexico Cartago, Colombia; c/o DESARROLLOS 22150, Tijuana, Baja California, Mexico; c/o COMERCIALES E INDUSTRIALES FARMACIA VIDA SUPREMA, S.A. DE HENAO GONZALEZ Y CIA. S.C.S., C.V., Tijuana, Baja California, Mexico; c/o Cartago, Colombia; c/o MAQUINARIA DISTRIBUIDORA IMPERIAL DE BAJA TECNICA Y TIERRAS LTDA., Cartago, Co- CALIFORNIA, S.A. de C.V., Tijuana, Baja lombia; c/o ORGANIZACION California, Mexico; DOB 18 Aug 1971; POB EMPRESARIAL A DE J HENAO M E Baja California Norte, Mexico (individual) HIJOS Y CIA. S.C.S., Cartago, Colombia; [SDNTK] DOB 7 Oct 1954; POB Cartago, Valle, Co- HERRAN SAAVEDRA, Victor Hugo, c/o GA- lombia; Passport 16215230 (Colombia); NIT LAPAGOS S.A., Cali, Colombia; Cedula No. # 16215230–1 (Colombia); Cedula No. 16215230 16447166 (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] HERRERA BUITRAGO, Alvaro, Avenida 6N HENAO MONTOYA, Lorena, Calle 52 No. No. 25–14, Cali, Colombia; c/o INDUSTRIA 28E–30, Cali, Colombia; Calle 8 No. 39–79 of. AVICOLA PALMASECA S.A., Cali, Colom- 201, Cali, Colombia; c/o AGROINVERSORA bia; DOB 10 Oct 1955; Cedula No. 16258303 URDINOLA HENAO Y CIA. S.C.S., Cali, (Colombia) (individual) [SDNT] Colombia; c/o CONSTRUCTORA UNI- HERRERA BUITRAGO, Helmer (a.k.a. VERSAL LTDA., Cali, Colombia; c/o ‘‘Pacho’’; a.k.a. ‘‘H7’’), Cali, Colombia; EXPLOTACIONES AGRICOLAS Y DOB 24 Aug 1951; alt. DOB 5 Jul 1951; Pass- GANADERAS LA LORENA S.C.S., Cali, port J287011 (Colombia); Cedula No. Colombia; c/o INDUSTRIAS 16247821 (Colombia) (individual) [SDNT] AGROPECUARIAS DEL VALLE LTDA., HERRERA BUITRAGO, Stella, Avenida 1B Cali, Colombia; c/o INVERSIONES EL Oeste No. 1–44 apt. 602, Medeira Building, EDEN S.C.S., Cali, Colombia; DOB 9 Oct Cali, Colombia; c/o AGROPECUARIA Y 1968; Cedula No. 31981533 (Colombia) (indi- REFORESTADORA HERREBE LTDA., vidual) [SDNT] Cali, Colombia; c/o COMERCIAL DE HENAO VDA. DE BOTERO, Maria Yolanda, NEGOCIOS CLARIDAD Y CIA., Bogota, Co- c/o ALFA PHARMA S.A., Bogota, Colom- lombia; c/o COMERCIALIZADORA bia; Cedula No. 29070489 (Colombia) (indi- EXPERTA Y CIA. S. EN C., Bogota, Colom- vidual) [SDNT] bia; c/o CONCRETOS CALI, Cali, Colombia; HENIN, Ashraf Refaat Nabith (a.k.a. MO- c/o CONSTRUCTORA DIMISA LTDA., Cali, HAMMED, Khalid Shaikh; a.k.a. ALI, Colombia; c/o INDUSTRIA AVICOLA Salem; a.k.a. BIN KHALID, Fahd Bin PALMASECA S.A., Cali, Colombia; c/o Adballah; a.k.a. WADOOD, Khalid Adbul); INMOBILIARIA GALES LTDA., Bogota, DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB Colombia; c/o INVERSIONES GEMINIS Kuwait; citizen Kuwait (individual) S.A., Cali, Colombia; c/o INVERSIONES [SDGT] HERREBE LTDA., Cali, Colombia; c/o HER (a.k.a. HOLBORN EUROPA SOCOVALLE LTDA., Cali, Colombia; DOB RAFFINERIE GmbH), Moorburger Strasse 7 Oct (year unknown); Cedula No. 31143871 16, D–2100 Hamburg 90, Germany [LIBYA] (Colombia) (individual) [SDNT] HER (a.k.a. HOLBORN EUROPA HERRERA BUITRAGO, Sulay (a.k.a. RAFFINERIE GmbH), BUITRAGO, Sulay), c/o AGROPECUARIA Rothenbaumchaussee 5, 4th Floor, D–2000 Y REFORESTADORA HERREBE LTDA., Hamburg 13, Germany [LIBYA] Cali, Colombia; c/o CONSTRUEXITO S.A., HERMANN SHIPPING CORP., INC., Panama Cali, Colombia; c/o INDUSTRIA AVICOLA [CUBA] PALMASECA S.A., Cali, Colombia; c/o HERNANDEZ, Adan (a.k.a. AMESCUA, INVERSIONES HERREBE LTDA., Cali, Chuey; a.k.a. AMEZCUA, Chuy; a.k.a. Colombia (individual) [SDNT] AMEZCUA CONTRERAS, Jesus; a.k.a. HERRERA BUITRAGO, William, c/o W. AMEZCUA CONTRERAS, Jose de Jesus; HERRERA Y CIA. S. EN C., Cali, Colom- a.k.a. AMEZCUA, Jose de Jesus), DOB 31 bia; DOB 29 Nov 1964; Passport P046550 (Co- Jul 1963; alt. DOB 31 Jul 1964; alt. DOB 31 lombia); Cedula No. 16716887 (Colombia) Jul 1965; POB Mexico (individual) [SDNTK] (individual) [SDNT]

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HERRERA INFANTE, Alberto, c/o HEKMATIAR, Gulbuddin; a.k.a. CONSTRUCTORA DIMISA LTDA., Cali, HEKMATYAR, Gulbuddin; a.k.a. Colombia; c/o INDUSTRIA AVICOLA HEKMATYAR, Gulabudin; a.k.a. PALMASECA S.A., Cali, Colombia; Cedula HEKMETYAR, Gulbudin; a.k.a. No. 16637518 (Colombia) (individual) KHEKMATIYAR, Gulbuddin), last known [SDNT] address, Iran; DOB 1 Aug 1949; POB Konduz HERRERA RAMIREZ, Giselle, c/o Province, Afghanistan (individual) [SDGT] AGROPECUARIA Y REFORESTADORA HIMMAT, Ali Ghaleb, Via Posero 2, HERREBE LTDA., Cali, Colombia; c/o Campione d’Italia CH–6911, Switzerland; INDUSTRIA AVICOLA PALMASECA S.A., DOB 16 Jun 1938; POB Damascus, Syria; Cali, Colombia; c/o INVERSIONES citizen Switzerland; alt. citizen Tunisia HERREBE LTDA., Cali, Colombia (indi- (individual) [SDGT] vidual) [SDNT] HIMMAT ESTABLISHMENT (a.k.a. AL HERRERA RAMIREZ, Linda Nicolle, c/o TAQWA TRADE, PROPERTY AND INDUS- INDUSTRIA AVICOLA PALMASECA S.A., TRY; n.k.a. AL TAQWA TRADE, PROP- Cali, Colombia (individual) [SDNT] ERTY AND INDUSTRY COMPANY LIM- HERRERA TOBON, Maria Cecilia, c/o ITED; a.k.a. AL TAQWA TRADE, PROP- LABORATORIOS GENERICOS ERTY AND INDUSTRY ESTABLISH- VETERINARIOS, Bogota, Colombia; Ce- MENT), c/o Asat Trust Reg., Altenbach 8, dula No. 31397821 (Colombia) (individual) Vaduz 9490, Liechtenstein [SDGT] [SDNT] HIZBALLAH (a.k.a. PARTY OF GOD; a.k.a. HERRI BATASUNA (a.k.a. BASQUE FA- ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD THERLAND AND LIBERTY; a.k.a. ORGANIZATION; a.k.a. REVOLU- BATASUNA; a.k.a. ETA; a.k.a. EUSKAL TIONARY JUSTICE ORGANIZATION; HERRITARROK; a.k.a. EUZKADI TA a.k.a. ORGANIZATION OF THE OP- ASKATASUNA) [FTO][SDGT] PRESSED ON EARTH; a.k.a. ISLAMIC HEYATUL ULYA, Mogadishu, Somalia JIHAD FOR THE LIBERATION OF PAL- [SDGT] ESTINE; a.k.a. ORGANIZATION OF HEYWOOD NAVIGATION CORPORATION, c/ RIGHT AGAINST WRONG; a.k.a. ANSAR o MELFI MARINE CORPORATION S.A., ALLAH; a.k.a. FOLLOWERS OF THE Oficina 7, Edificio Senorial, Calle 50, PROPHET MUHAMMED) Apartado 31, Panama City 5, Panama [SDT][FTO][SDGT] [CUBA] HOLBORN EUROPA RAFFINERIE GmbH HICL (a.k.a. HOLBORN INVESTMENT COM- (a.k.a. HER), Moorburger Strasse 16, D–2100 PANY LIMITED), Miranda Court No. 1, Hamburg 90, Germany [LIBYA] Ipirou Street, P.O. Box 897, Larnaca, Cy- HOLBORN EUROPA RAFFINERIE GmbH prus [LIBYA] (a.k.a. HER), Rothenbaumchaussee 5, 4th HIELO CRISTAL Y REFRIGERACION Floor, D–2000 Hamburg 13, Germany LTDA. (a.k.a. CUATRO FRIO), Carrera 8 [LIBYA] No. 32–16, Cali, Colombia; Carrera 44A No. HOLBORN EUROPEAN MARKETING COM- 9C–85, Bogota, Colombia; NIT # 890303017–5 PANY LIMITED (a.k.a. HEMCL), Hofplein (Colombia) [SDNT] 33, 3011 AJ Rotterdam, Netherlands HIGUERA GUERRERO, Ismael; DOB 17 Mar [LIBYA] 1961; POB Mexico (individual) [SDNTK] HOLBORN EUROPEAN MARKETING COM- HIGUERA RENTERIA, Ismael (a.k.a. GAR- PANY LIMITED (a.k.a. HEMCL), Miranda CIA HERNANDEZ, Javier; a.k.a. LOAIZA Court No. 1, Ipirou Street, P.O. Box 897, AVENDANO, Jesus; a.k.a. ZAMBADA, El Larnaca, Cyprus [LIBYA] Mayo; a.k.a. ZAMBADA GARCIA, Ismael; HOLBORN INVESTMENT COMPANY LIM- a.k.a. ZAMBADA GARCIA, Ismael Mario); ITED (a.k.a. HICL), Miranda Court No. 1, DOB 1 Jan 1948; POB Sinaloa, Mexico (indi- Ipirou Street, P.O. Box 897, Larnaca, Cy- vidual) [SDNTK] prus [LIBYA] HIJAZI, Raed M. (a.k.a. AL-AMRIKI, Abu- HOLGUIN SARRIA, Alvaro, c/o DEPOSITO Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; POPULAR DE DROGAS S.A., Cali, Colom- a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL- bia; c/o DERECHO INTEGRAL Y CIA. SHAHID, Abu-Ahmad; a.k.a. HIJAZI, LTDA., Cali, Colombia; c/o Riad), Jordan; DOB 1968; POB California, DISTRIBUIDORA DE DROGAS CONDOR U.S.A.; SSN: 548–91–5411 (USA) (individual) LTDA., Bogota, Colombia; c/o [SDGT] DISTRIBUIDORA MIGIL LTDA., Cali, Co- HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu- lombia; Cedula No. 14950269 (Colombia) (in- Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; dividual) [SDNT] a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL- HOLY LAND FOUNDATION FOR RELIEF SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed AND DEVELOPMENT (f.k.a. OCCUPIED M.), Jordan; DOB 1968; POB California, LAND FUND), 525 International Parkway, U.S.A.; SSN: 548–91–5411 (USA) (individual) Suite 509, Richardson, Texas 75081, U.S.A.; [SDGT] P.O. Box 832390, Richardson, Texas 75083, HIKMETYAR, Golboddin (a.k.a. U.S.A.; 9250 S. Harlem Avenue, Bridgeview, HEKHMARTYAR, Gulbuddin; a.k.a. Illinois, U.S.A.; 345 E. Railway Avenue,

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Paterson, New Jersey 07503, U.S.A.; 12798 HUSAYN, Zayn al-Abidin Muhammad; Rancho Penasquitos Blvd., Suite F, San a.k.a. TARIQ); DOB 12 Mar 71; POB Riyadh, Diego, California 92128 U.S.A.; Hebron, Saudi Arabia (individual) [SDGT] West Bank; Jenin, West Bank; Shurta HUSAYN, Saddam (a.k.a. HUSSEIN Saddam; Street, ’Amira al-Ramuna, 4th Floor, a.k.a. HUSSAIN Saddam), President and Ramallah, West Bank; Shaykh Radwan, Prime Minister; DOB 28 Apr 37; Iraq (indi- Gaza Strip; and other locations within the vidual) [IRAQ]* United States; U.S. FEIN: 95–4227517 [SDT] HUSAYN, Zayn al-Abidin Muhammad (a.k.a. [SDGT] UBAYDAH; a.k.a. UBAIDA; a.k.a. AL- HOTEL MILANO DUE, Gzira, Malta [LIBYA] WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain HOTELES E INMUEBLES DE COLOMBIA Al-Abidin Muhahhad; a.k.a. TARIQ); DOB LTDA. (a.k.a. HOTINCOL), Calle 74 No. 53– 12 Mar 71; POB Riyadh, Saudi Arabia (indi- 30, Barranquilla, Colombia; NIT # vidual) [SDGT] 800013139–3 (Colombia) [SDNT] HUSSAIN Saddam (a.k.a. HUSSEIN Saddam; HOTINCOL (a.k.a. HOTELES E INMUEBLES a.k.a. HUSAYN, Saddam), President and DE COLOMBIA LTDA.), Calle 74 No. 53–30, Prime Minister; DOB 28 Apr 37; Iraq (indi- Barranquilla, Colombia; NIT # 800013139–3 vidual) [IRAQ]* (Colombia) [SDNT] HUSSEIN (a.k.a. FADHIL, Mustafa HOVE, Richard, Politburo Secretary for Eco- Mohamed; a.k.a. AL MASRI, Abd Al Wakil; nomic Affairs of Zimbabwe; DOB 23 Sep a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; 1939 (individual) [ZIMB] a.k.a. ANIS, Abu; a.k.a. ELBISHY, HUA (a.k.a. HARAKAT UL-MUJAHIDEEN; Moustafa Ali; a.k.a. FADIL, Mustafa a.k.a. HARAKAT UL-ANSAR; a.k.a. Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUM) JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, [FTO] [SDGT] Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. HUBER, Ahmed (a.k.a. HUBER, Albert YUSSRR, Abu); DOB 23 Jun 1976; POB Friedrich Armand), Mettmenstetten, Swit- zerland; DOB 1927 (individual) [SDGT] Cairo, Egypt; citizen Egypt; alt. citizen HUBER, Albert Friedrich Armand (a.k.a. Kenya; Kenyan ID No. 12773667; Serial No. HUBER, Ahmed), Mettmenstetten, Swit- 201735161 (individual) [SDGT] zerland; DOB 1927 (individual) [SDGT] HUSSEIN, Mahafudh Abubakar Ahmed HUERTAS RAMIREZ, Jorge Luis, c/o Abdallah (a.k.a. GHAILANI, Ahmed REPRESENTACIONES Y Khalfan; a.k.a. ‘‘AHMED THE TANZA- DISTRIBUCIONES HUERTAS Y NIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. ‘‘FUPI;’’ ASOCIADOS S.A., Bogota, Colombia; c/o a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, DECAFARMA S.A., Bogota, Colombia; c/o A.; a.k.a. AHMED, Abubakar; a.k.a. LABORATORIOS KRESSFOR DE COLOM- AHMED, Abubakar K.; a.k.a. AHMED, BIA S.A., Bogota, Colombia; c/o Abubakar Khalfan; a.k.a. AHMED, PRODUCTOS GALO Y CIA. LTDA., Bo- Abubakary K.; a.k.a. AHMED, Ahmed gota, Colombia; DOB 2 Apr 1951; Passport Khalfan; a.k.a. AL TANZANI, Ahmad; 19134241 (Colombia); Cedula No. 19134241 a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, (Colombia) (individual) [SDNT] Abu; a.k.a. GHAILANI, Abubakary Khalfan HUM (a.k.a. HARAKAT UL-MUJAHIDEEN; Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. a.k.a. HARAKAT UL-ANSAR; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA) KHABAR, Abu; a.k.a. KHALFAN, Ahmed; [FTO] [SDGT] a.k.a. MOHAMMED, Shariff Omar); DOB 14 HUNTSLAND NAVIGATION CO., LTD., c/o Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 NIPPON CARIBBEAN SHIPPING CO. Apr 1974; alt. DOB 1 Aug 1970; POB Zanzi- LTD., 8th Floor, Tsukiji Hosoda Building, bar, Tanzania; citizen Tanzania (indi- 2–1, Tsukiji 2-chome, Chuo-ku, Tokyo, vidual) [SDGT] Japan [CUBA] HUSSEIN Saddam (a.k.a. HUSAYN, Saddam; HUNTSVILLE NAVIGATION CO., LTD., c/o a.k.a. HUSSAIN Saddam), President and NIPPON CARIBBEAN SHIPPING CO. Prime Minister; DOB 28 Apr 37; Iraq (indi- LTD., 8th Floor, Tsukiji Hosoda Building, vidual) [IRAQ]* 2–1, Tsukiji 2-chome, Chuo-ku, Tokyo, HUSSEIN, Udai Saddam, Baghdad, Iraq (in- Japan [CUBA] dividual) [IRAQ] HURTADO ROMERO, Jairo Jose, Carrera 42 HUYO-GIRALDO, LTD. (n.k.a. ARDILA- No. 5B–81, Cali, Colombia; Carrera 8N No. MARMOLEJO, LTD.), Nassau, Bahamas; 17A–12, Cartago, Colombia; c/o ARIZONA Business Registration No. 88,046 B (Baha- S.A., Cartago, Colombia; c/o MAQUINARIA mas) [BPI-SDNT] TECNICA Y TIERRAS LTDA., Cali, Colom- HYSENI, Xhemajl; DOB 15 Aug 1958; POB bia; Passport 13809079 (Colombia); Cedula Lojane, Macedonia (individual) [BAL- No. 13809079 (Colombia) (individual) KANS] [SDNT] I.P.C. INTERNATIONAL LIMITED, England HUSAIN, Zain Al-Abidin Muhahhad (a.k.a. [IRAQ] ABU ZUBAYDAH; a.k.a. ABU ZUBAIDA; I.P.C. MARKETING LIMITED, England a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. [IRAQ]

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IANORA, Giovanni, Via A. Costa 17, Milan, IDARRAGA RODRIGUEZ, Mauricio, c/o Italy; DOB 5 Jun 43 (individual) [LIBYA] ASPOIR DEL PACIFICO Y CIA. LTDA., IBANEZ LOPEZ, Raul Alberto, c/o Cali, Colombia; DOB 16 Mar 1970; Passport AGROPECUARIA LA ROBLEDA S.A., Cali, 94307887 (Colombia); Cedula No. 94307887 Colombia; c/o DISTRIBUIDORA DE (Colombia) (individual) [SDNT] ELEMENTOS PARA LA CONSTRUCCION IDROBO ZAPATA, Edgar Hernando, c/o S.A., Cali, Colombia; c/o GANADERIAS INMOBILIARIA U.M.V. S.A., Cali, Colom- DEL VALLE S.A., Cali, Colombia; c/o bia; c/o INVERSIONES EL PENON S.A., INCOES LTDA., Cali, Colombia; c/o Cali, Colombia; Cedula No. 6078860 (Colom- INMOBILIARIA U.M.V. S.A., Cali, Colom- bia) (individual) [SDNT] bia; Cedula No. 16640123 (Colombia) (indi- IG (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. vidual) [SDNT] GAMA’A AL-ISLAMIYYA; a.k.a. AL- IBN SHATWAN, Fathi, Secretary of Industry GAMA’AT; a.k.a. ISLAMIC GAMA’AT; of the Government of Libya, Libya; DOB a.k.a. EGYPTIAN AL-GAMA’AT AL- 1950 (individual) [LIBYA] ISLAMIYYA) [SDT][FTO][SDGT] IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; IJLTC (a.k.a. IRAQI-JORDANIAN LAND a.k.a. KHAN, Haji Ibrahim; a.k.a. KHAN TRANSPORT COMPANY; a.k.a. IRAQI- AFRIDI, Haji Ibrahim); DOB 28 Sep 1957; JORDANIAN OVERLAND TRANSPORT POB Pakistan (individual) [SDNTK] COMPANY; a.k.a. IRAQ-JORDAN LAND IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; TRANSPORT COMPANY), P.O. Box 5134, a.k.a. KHAN, Haji Ibrahim; a.k.a. KHAN 4th Circle, Jabal, Amman, Jordan [IRAQ] AFRIDI, Haji Ibrahim); DOB 28 Sep 1957; IKSIR INTERNATIONAL BANK LIMITED POB Pakistan (individual) [SDNTK] (a.k.a. AKIDA ISLAMIC BANK INTER- IBRAHIM, Muhammad Ahmad, Secretary of NATIONAL LIMITED; n.k.a. AKIDA BANK Information, Culture, and Mass Mobiliza- PRIVATE LIMITED), c/o Arthur D. Hanna tion of the Government of Libya, Libya &Company; 10 Deveaux Street, Nassau, Ba- (individual) [LIBYA] hamas; P.O. Box N–4877, Nassau, Bahamas ICDB (a.k.a. ISLAMIC CO-OPERATIVE DE- [SDGT] VELOPMENT BANK), P.O. Box 62, Khar- toum, Sudan [SUDAN] IMCOMER (a.k.a. IMPORTADORA Y IDARRAGA ESCANDON, Herned (Hernet), COMERCIALIZADORA LTDA.), Avenida Carrera 25A No. 49–73, Cali, Colombia; c/o 6N y Avenida 4 No. 13N–50 of. 1201, Cali, Co- DISMERCOOP, Cali, Colombia, c/o lombia; NIT # 800152058–0 (Colombia) GRACADAL S.A., Cali, Colombia; Cedula [SDNT] No. 16595668 (Colombia) (individual) IMPERATORI, Julio A., Managing Director, [SDNT] Havana International Bank, 20 Ironmonger IDARRAGA ORTIZ, Jaime Ivan, c/o BLANCO Lane, London EC2V 8EY, England (indi- PHARMA S.A., Bogota, Colombia; c/o vidual) [CUBA] DEPOSITO POPULAR DE DROGAS S.A., IMPORTADORA Y COMERCIALIZADORA Cali, Colombia; c/o DISTRIBUIDORA DE LTDA. (a.k.a. IMCOMER), Avenida 6N y DROGAS CONDOR LTDA., Bogota, Colom- Avenida 4 No. 13N–50 of. 1201, Cali, Colom- bia; c/o DISTRIBUIDORA DE DROGAS LA bia; NIT # 800152058–0 (Colombia) [SDNT] REBAJA S.A., Bogota, Colombia; c/o IMPRISA, S.A., Panama [CUBA] DISTRIBUIDORA MIGIL LTDA., Cali, Co- IMPRISA, Spain [CUBA] lombia; c/o DROGAS LA REBAJA BO- IMU (a.k.a. ISLAMIC MOVEMENT OF GOTA S.A., Bogota, Colombia; c/o UZBEKISTAN) [FTO] [SDGT] FARMATODO S.A., Bogota, Colombia; c/o INCOES (a.k.a. INTERVENTORIA, INTERAMERICANA DE CONSULTORIA Y ESTUDIOS LIMITADA CONSTRUCCIONES S.A., Cali, Colombia; INGENIEROS ARQUITECTOS), Avenida 6N c/o INVERSIONES CAMINO REAL, Cali, No. 13N–50 of. 1209, Cali, Colombia; NIT # Colombia; c/o LABORATORIOS BLAIMAR 800144790–0 (Colombia) [SDNT] DE COLOMBIA S.A., Bogota, Colombia; c/ INCOVALLE (a.k.a. INVERSIONES Y o LABORATORIOS KRESSFOR DE CO- CONSTRUCCIONES VALLE S.A.), Avenida LOMBIA S.A., Bogota, Colombia; Cedula 2N No. 7N–55 of. 501, Cali, Colombia [SDNT] No. 8237011 (Colombia) (individual) [SDNT] INDUSTRIA AGROPECUARIA SANTA IDARRAGA ORTIZ, Rogelio, c/o CAJA ELENA LTDA. (n.k.a. CRIADERO LA SOLIDARIA, Bogota, Colombia; c/o LUISA E.U.), Avenida 7 Norte No. 23N–81, COPSERVIR LTDA., Bogota, Colombia; Cali, Colombia; Avenida 7 Norte No. 23–77, DOB 10 Jan 1944; Passport 3417272 (Colom- Cali, Colombia; Calle 15 No. 26–400, Cali, bia); Cedula No. 3417272 (Colombia) (indi- Colombia; Jamundi, Valle, Colombia; NIT vidual) [SDNT] # 860503330–5 (Colombia) [SDNT] IDARRAGA RIOS, Andres Felipe, c/o 2000- INDUSTRIA AVICOLA PALMASECA S.A. DODGE S.L., Madrid, Spain; c/o 2000 DOSE (n.k.a. CRIADERO DE POLLOS EL ROSAL E.U., Cali, Colombia; c/o C Y S MEDIOS S.A.), Carrera 61 No. 11–58, Cali, Colombia; E.U., Cali, Colombia; Passport 16274109 (Co- Carretera Central via Aeropuerto lombia); Cedula No. 16274109 (Colombia) Palmaseca, Colombia; NIT # 800146749–7 (individual) [SDNT] (Colombia) [SDNT]

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INDUSTRIA DE PESCA SOBRE EL INGESSANA HILLS MINES CORPORATION PACIFICO S.A. (a.k.a. INPESCA S.A.), (a.k.a. INGASSANA HILLS MINES COR- Km. 5 El Pinal, Buenaventura, Colombia; PORATION), P.O. Box 2241, Khartoum, Av. Simon Bolivar Km. 5 El Pinal, Sudan; P.O. Box 1108, Khartoum, Sudan Buenaventura, Colombia; NIT # 890302172–4 [SUDAN] (Colombia) [SDNT] INHOCAR (a.k.a. INMOBILIARIA INDUSTRIA MADERERA ARCA LTDA., HOTELERA DEL CARIBE LTDA.), Calle 74 Calle 11 No. 32–47 Bodega 41 Arroyohondo, No. 53–30, Barranquilla, Colombia; NIT # Cali, Colombia; Calle 32 No. 11–41 Bodega 4 800012713–7 (Colombia) [SDNT] Arroyohondo, Cali, Colombia; NIT # INHOTEL (a.k.a. INVERSIONES 800122866–7 (Colombia) [SDNT] HOTELERAS DEL LITORAL LTDA.), INDUSTRIAL BANK (a.k.a. INDUSTRIAL Calle 74 No. 53–30, Barranquilla, Colombia; BANK OF IRAQ), P.O. Box 5825, Al- NIT # 800011604–8 (Colombia) [SDNT] Jamhourya St, Baghdad, Iraq (including, INMOBILIARIA AURORA LTDA., Avenida but not limited to, branches located in: Canasgordas con Avenida Guali Casa 35, Mosul, Iraq; Kirkuk, Iraq; Hilla, Iraq; Cali, Colombia; Carrera 4 12–41 piso 15, Kerbala, Iraq; Basrah, Iraq; Arbil, Iraq; Edificio Seguros Bolivar, Cali, Colombia; Najaf, Iraq; Sulaymania, Iraq) [IRAQ] Carrera 24F Oeste 3–70, Cali, Colombia; INDUSTRIAL BANK COMPANY FOR Carrera 38A No. 5E–31, Edificio Conquis- TRADE & DEVELOPMENT LIMITED, tadores, Cali, Colombia [SDNT] Khartoum, Sudan [SUDAN] INMOBILIARIA BOLIVAR LTDA., Calle 17N INDUSTRIAL BANK OF IRAQ (a.k.a. IN- No. 6N–28, Cali, Colombia; Calle 24N No. DUSTRIAL BANK), P.O. Box 5825, Al- 6N–21, Cali, Colombia; NIT # 890330573–3 Jamhourya St, Baghdad, Iraq (including, (Colombia) [SDNT] but not limited to, branches located in: INMOBILIARIA DEL CARIBE LTDA., Calle Mosul, Iraq; Kirkuk, Iraq; Hilla, Iraq; 74 No. 53–30, Barranquilla, Colombia; NIT # Kerbala, Iraq; Basrah, Iraq; Arbil, Iraq; 890108105–1 (Colombia) [SDNT] Najaf, Iraq; Sulaymania, Iraq) [IRAQ] INMOBILIARIA EL ESCORIAL LTDA., INDUSTRIAL BANK OF SUDAN (n.k.a. EL Carrera 4 No. 12–20 of. 206, Cartago, Valle, NILEIN INDUSTRIAL DEVELOPMENT Colombia; Carrera 5 No. 18–20 Local 12, BANK GROUP; n.k.a. EL NILEIN INDUS- Cartago, Valle, Colombia; NIT # 800146869– TRIAL DEVELOPMENT BANK {SUDAN; 2 (Colombia) [SDNT] n.k.a. NILEIN INDUSTRIAL DEVELOP- INMOBILIARIA GALES LTDA., Avenida Ca- MENT BANK {SUDAN), United Nations racas No. 59–77 of. 201A, 401B y 405B, Bo- Square, P.O. Box 1722, Khartoum, Sudan gota, Colombia; NIT # 800061287–1 (Colom- [SUDAN] bia) [SDNT] INDUSTRIAL DE GESTION DE NEGOCIOS INMOBILIARIA HOTELERA DEL CARIBE E.U., Calle 5C No. 41–30, Cali, Colombia; LTDA. (a.k.a. INHOCAR), Calle 74 No. 53– NIT # 805005946–5 (Colombia) [SDNT] 30, Barranquilla, Colombia; NIT # INDUSTRIAL PRODUCTION CORPORA- 800012713–7 (Colombia) [SDNT] TION, P.O. Box 1034, El Gamaa Street, INMOBILIARIA IMTASA LTDA., Calle 10 Khartoum, Sudan [SUDAN] No. 4–47 piso 18, Cali, Colombia; Carrera 3 INDUSTRIAL RESEARCH AND No. 11–32 of. 939, Cali, Colombia; NIT # CONSULTANCY INSTITUTE, P.O. Box 268, 805012623–0 (Colombia) [SDNT] Khartoum, Sudan [SUDAN] INMOBILIARIA LINARES LTDA., Carrera 4 INDUSTRIAS AGROPECUARIAS DEL No. 12–20 of. 206, Cartago, Valle, Colombia; VALLE LTDA., Carrera 50 No. 9B–20 of. 07, NIT # 800146860–7 (Colombia) [SDNT] Cali, Colombia; Calle 52 No. 28E–30, Cali, INMOBILIARIA PASADENA LTDA., Carrera Colombia; NIT # 800068160–5 (Colombia) 4 No. 12–20 of. 206, Cartago, Valle, Colom- [SDNT] bia; NIT # 800146861–4 (Colombia) [SDNT] INDUSTRIE GENERALE DE FILATURE ET INMOBILIARIA SAMARIA LTDA. (n.k.a. TISSAGE (a.k.a. INDUSTRIE GENERALE NEGOCIOS LOS SAUCES LTDA. Y CIA. DE TEXTILE; a.k.a. NASCOTEX S.A.), KM S.C.S.), Calle 13 No. 3–32 piso 13, Cali, Co- 7 Route de Rabat, BP 285, Tangiers, Mo- lombia; Calle 13A No. 64–50 F102, Cali, Co- rocco; KM 7 Route de Rabat, Tangiers, Mo- lombia; Calle 18 No. 106–96 of. 201/202, Cali, rocco [SDGT] Colombia; Carrera 4 No. 12–41 of. 1501, INDUSTRIE GENERALE DE TEXTILE Edificio Seguros Bolivar, Cali, Colombia; (a.k.a. INDUSTRIE GENERALE DE NIT # 890937859–0 (Colombia) [SDNT] FILATURE ET TISSAGE; a.k.a. INMOBILIARIA U.M.V. S.A., Carrera 83 No. NASCOTEX S.A.), KM 7 Route de Rabat, 6–50, Edificio Alqueria, Torre C, of. 302, BP 285, Tangiers, Morocco; KM 7 Route de Cali, Colombia [SDNT] Rabat, Tangiers, Morocco [SDGT] INPESCA S.A. (a.k.a. INDUSTRIA DE INGASSANA HILLS MINES CORPORATION PESCA SOBRE EL PACIFICO S.A.), Km. 5 (a.k.a. INGESSANA HILLS MINES COR- El Pinal, Buenaventura, Colombia; Av. PORATION), P.O. Box 2241, Khartoum, Simon Bolivar Km. 5 El Pinal, Sudan; P.O. Box 1108, Khartoum, Sudan Buenaventura, Colombia; NIT # 890302172–4 [SUDAN] (Colombia) [SDNT]

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INSTALACIONES INDUSTRIALES INTERNATIONAL HOLDING COMPANY, PENINSULARES, Calle 35 No. 498–A, ZP 97, Luxembourg Ville, Luxembourg [LIBYA] Merida, Mexico [CUBA] INTERNATIONAL PETROLEUM, S.A., INSTITUTO NACIONAL DE TURISMO DE (a.k.a. IPESCO), Colon Free Zone, Panama CUBA, Spain [CUBA] [CUBA] INTERAMERICANA DE CONSTRUCCIONES INTERNATIONAL SIKH YOUTH FEDERA- S.A. (f.k.a. ANDINA DE TION (ISYF) [SDGT] CONSTRUCCIONES S.A.), Calle 12 Norte INTERNATIONAL TRANSPORT CORPORA- No. 9N–56, Cali, Colombia; NIT # 800237404– TION, Colon Free Zone, Panama [CUBA] 2 (Colombia) [SDNT] INTERVENTORIA, CONSULTORIA Y INTERCONSULT, Panama [CUBA] ESTUDIOS LIMITADA INGENIEROS INTERCREDITOS BOGOTA (a.k.a. ARQUITECTOS (a.k.a. INCOES), Avenida INTERCREDITOS S.A.), Bogota, Colombia 6N No. 13N–50 of. 1209, Cali, Colombia; NIT [SDNT] # 800144790–0 (Colombia) [SDNT] INTERCREDITOS CALI (a.k.a. INVERSIETE S.A., Carrera 3 No. 11–32 of. INTERCREDITOS S.A.), Avenida Roo- 939, Cali, Colombia; NIT # 800234909–6 (Co- sevelt No. 38–32, piso 2, Cali, Colombia lombia) [SDNT] [SDNT] INVERSIONES AGRICOLAS AVICOLAS Y INTERCREDITOS S.A. (a.k.a. GANADERAS LA CARMELITA LTDA., INTERCREDITOS BOGOTA), Bogota, Co- Carrera 61 Nos. 11–58 y 11–62, Cali, Colom- lombia; (a.k.a. INTERCREDITOS CALI), bia; NIT # 800052898–1 (Colombia) [SDNT] Avenida Roosevelt No. 38–32, piso 2, Cali, INVERSIONES ARA LTDA., Avenida 4N 6N– Colombia [SDNT] 67 of. 601, Cali, Colombia; Avenida 6AN 18– INTERNACIONAL DE DIVISAS S.A., Calle 69 1–128, Cali, Colombia; Avenida 6AN 10 No. 4–40 of. 312, Cali, Colombia; Centro 23DN–16 of. 402, Cali, Colombia; Club El Comercial Cosmocentro Local 103, Cali, Co- Remanso, Jamundi, Colombia [SDNT] lombia; Calle 19 No. 5–48 Local 226, Pereira, INVERSIONES ARIO LTDA., Carrera 4 No. Colombia; Carrera 22 No. 18–65 Local 28, 12–41 of. 608 y 701, Cali, Colombia; NIT # Manizales, Colombia; Carrera 52 No. 72–65 890328888–1 (Colombia) [SDNT] Local 106, Barranquilla, Colombia; Carrera INVERSIONES BETANIA LTDA. (a.k.a. 28 No. 29–06 Local 104, Palmira, Colombia; INVERSIONES BETANIA S.A.; n.k.a. SAN Transversal 71D No. 26–94 Sur Local 3504, MATEO S.A.), Avenida 2N No. 7N–55 of. 501, Bogota, Colombia; NIT # 805013989–5 (Co- Cali, Colombia; Carrera 53 No. 13–55 apt. lombia) [SDNT] 102B, Cali, Colombia; Carrera 3 No. 12–40, INTERNACIONAL DE DIVISAS S.A., LLC, Cali, Colombia; NIT # 890330910–2 (Colom- 280 Crandon Blvd., Suite 32–185, Miami, bia) [SDNT] Florida 33149–1540, U.S.A.; Document # INVERSIONES BETANIA S.A. (a.k.a. L00000003506 (Florida, U.S.A.); U.S. FEIN: INVERSIONES BETANIA LTDA.; n.k.a. 65–0996161 [SDNT] SAN MATEO S.A.), Avenida 2N No. 7N–55 INTERNATIONAL BATTALION (a.k.a. IS- of. 501, Cali, Colombia; Carrera 53 No. 13–55 LAMIC PEACEKEEPING INTER- apt. 102B, Cali, Colombia; Carrera 3 No. 12– NATIONAL BRIGADE; a.k.a. PEACE- 40, Cali, Colombia; NIT # 890330910–2 (Co- KEEPING BATTALION; a.k.a. THE lombia) [SDNT] INTERNATIONAL BRIGADE; a.k.a. THE INVERSIONES BOMBAY S.A. (a.k.a. ISLAMIC INTERNATIONAL BRIGADE; AGROVETERINARIA EL TORO; a.k.a. a.k.a. THE ISLAMIC PEACEKEEPING AGROVETERINARIA EL TORO #2), Trans- ARMY; a.k.a. THE ISLAMIC PEACE- versal 29 No. 39–92, Bogota, Colombia; Calle KEEPING BRIGADE) [SDGT] 12B No. 28–50, Bogota, Colombia; Avenida 3 INTERNATIONAL COBALT CO. INC., Fort Bis Norte No. 23CN–69, Cali, Colombia; Saskatchewan, AB, Canada [CUBA] Calle 7 No. 25–69, Cali, Colombia; NIT # INTERNATIONAL FRONT FOR FIGHTING 830019226–2 (Colombia) [SDNT] JEWS AND CRUSADES (a.k.a. ISLAMIC INVERSIONES CAMINO REAL S.A. (n.k.a. ARMY; a.k.a. ‘‘THE BASE’’; a.k.a. AL INVERSIONES Y CONSTRUCCIONES ABC QA’IDA; a.k.a. AL QAEDA; a.k.a. AL S.A.), Calle 10 No. 4–47 piso 19, Cali, Colom- QAIDA; a.k.a. ISLAMIC ARMY FOR THE bia; Calle 12 Norte No. 9N–56/58, Cali, Co- LIBERATION OF HOLY SITES; a.k.a. IS- lombia; NIT # 890325389–4 (Colombia) LAMIC SALVATION FOUNDATION; a.k.a. [SDNT] THE GROUP FOR THE PRESERVATION INVERSIONES CLAUPI S.L., Calle OF THE HOLY SITES; a.k.a. THE IS- Consuegra 3, 28036 Madrid, Madrid, Spain; LAMIC ARMY FOR THE LIBERATION OF C.I.F. B81684421 (Spain) [SDNT] THE HOLY PLACES; a.k.a. THE WORLD INVERSIONES CULZAT GUEVARA Y CIA. ISLAMIC FRONT FOR JIHAD AGAINST S.C.S., Avenida 4A Oeste No. 5–107 Apt. 401, JEWS AND CRUSADERS; a.k.a. USAMA Cali, Colombia; Avenida 4A Oeste No. 5–187 BIN LADEN NETWORK; a.k.a. USAMA Apt. 401, Cali, Colombia; Avenida 7N No. BIN LADEN ORGANIZATION) [SDT] 23N–39, Cali, Colombia; NIT # 860065523–1 [FTO] [SDGT] (Colombia) [SDNT]

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INVERSIONES DOBLE CERO E.U., Trans- INVERSIONES KANTON LTDA., Avenida versal 29 No. 39–92, Bogota, Colombia; NIT 10A No. 5E–26 La Rivera, Cucuta, Norte de # 830021696–7 (Colombia) [SDNT] Santander, Colombia; NIT # 807000572–9 INVERSIONES EL EDEN S.C.S., Calle 5 No. (Colombia) [SDNT] 22–39 of. 205, Cali, Colombia; Calle 52 No. INVERSIONES LA QUINTA Y CIA. LTDA., 28E–30, Cali, Colombia; NIT # 800083195–5 Diagonal 29 No. 36–10 of. 801, Cali, Colom- (Colombia) [SDNT] bia; Diagonal 27 No. 27–104, Cali, Colombia; INVERSIONES EL GRAN CRISOL LTDA. NIT # 800160387–2 (Colombia) [SDNT] (f.k.a. W. HERRERA Y CIA. S. EN C.), INVERSIONES LA SEXTA LTDA., Calle 10 Avenida 2N 7N–55 of. 501, Cali, Colombia; No. 4–47 piso 19, Cali, Colombia [SDNT] Carrera 24D Oeste No. 6–237, Cali, Colom- INVERSIONES LUPAMAR, S.A., (a.k.a. bia; NIT # 800001330–2 (Colombia) [SDNT] LUPAMAR INVESTMENT COMPANY), INVERSIONES EL PASO LTDA. (n.k.a. Panama [CUBA] MIRALUNA LTDA. Y CIA. S. EN C.S.; INVERSIONES MIGUEL RODRIGUEZ E f.k.a. INVERSIONES NEGOAGRICOLA HIJO, Avenida 4N 6N–67 of. 601, Cali, Co- S.A.), Carrera 4 No. 12–41 of. 1403, Cali, Co- lombia; Avenida 6N 23DN–16 of. 202, 301, 302, lombia; Carrera 4 No. 12–41 of. 1501, Cali, 401, 402, Cali, Colombia [SDNT] Colombia; NIT # 890937860–9 (Colombia) INVERSIONES MOMPAX LTDA. (n.k.a. [SDNT] INVERSIONES Y CONSTRUCCIONES INVERSIONES EL PENON S.A., Avenida 2N, ATLAS LTDA.; f.k.a. MOMPAX LTDA.), Cali, Colombia [SDNT] Calle 10 No. 4–47 piso 19, Cali, Colombia; INVERSIONES ESPANOLAS FEMCAR S.L., NIT # 800102408–1 (Colombia) [SDNT] Ronda Manuel Granero 69, piso 4–1, 28043 INVERSIONES MONDRAGON Y CIA. S.C.S. Madrid, Madrid, Spain; C.I.F. B82290727 (f.k.a. MARIELA DE RODRIGUEZ Y CIA. (Spain) [SDNT] S. EN C.), Calle 12 Norte No. 9N–56/58, Cali, INVERSIONES GEELE LTDA., Calle 17A No. Colombia; NIT # 890328152–1 (Colombia) 28A–23, Bogota, Colombia [SDNT] [SDNT] INVERSIONES GEMINIS S.A. (n.k.a. INVERSIONES NAMOS Y CIA. LTDA., COMPANIA ADMINISTRADORA DE Carrera 54 No. 75–107, Barranquilla, Colom- VIVIENDA S.A.), Carrera 40 No. 6–24 of. bia; NIT # 800182475–7 (Colombia) [SDNT] 402B, Cali, Colombia; Carrera 41 No. 6–15/35, INVERSIONES NEGOAGRICOLA S.A. (n.k.a. Cali, Colombia; NIT # 800032419–1 (Colom- MIRALUNA LTDA. Y CIA. S. EN C.S.; bia) [SDNT] f.k.a. INVERSIONES EL PASO LTDA.), INVERSIONES HERREBE LTDA., Avenida Carrera 4 No. 12–41 of. 1403, Cali, Colombia; 2N No. 7N–55 of. 501, Cali, Colombia; Carrera 4 No. 12–41 of. 1501, Cali, Colombia; Carrera 25 No. 4–65, Cali, Colombia [SDNT] NIT # 890937860–9 (Colombia) [SDNT] INVERSIONES HOTELERAS DEL LITORAL INVERSIONES NUEVO DIA E.U., Calle 86 LTDA. (a.k.a. INHOTEL), Calle 74 No. 53– No. 103C–49, Bogota, Colombia; NIT # 30, Barranquilla, Colombia; NIT # 830020410–3 (Colombia) [SDNT] 800011604–8 (Colombia) [SDNT] INVERSIONES PRADO TRADE CENTER INVERSIONES INMOBILIARIAS VALERIA LTDA. (a.k.a. IPRACARIBE), Calle 74 No. S.L., Calle Consuegra 3, 28036 Madrid, Ma- 53–30, Barranquilla, Colombia; NIT # drid, Spain; Calle Zurbano 76, 7, Madrid, 800236713–9 (Colombia) [SDNT] Madrid, Spain; C.I.F. B81681454 (Spain) INVERSIONES RODRIGUEZ ARBELAEZ Y [SDNT] CIA. S. EN C., Avenida 4N No. 5N–20, Cali, INVERSIONES INTEGRAL LTDA., Carrera 4 Colombia; Avenida 6N No. 23D–16 of. 402, No. 12–41 of. 1403, 1501 Edificio Seguros Bo- Cali, Colombia [SDNT] livar, Cali, Colombia; Apartado Aereo INVERSIONES RODRIGUEZ MORENO Y 10077, Cali, Colombia; NIT # 800092770–9 (Co- CIA. S. EN C., Calle 10 No. 4–47, Cali, Co- lombia) [SDNT] lombia [SDNT] INVERSIONES INTEGRAL Y CIA., Calle 16B INVERSIONES RODRIGUEZ RAMIREZ Y No. 114–80 Casa 2, Cali, Colombia; Carrera 2 CIA. S.C.S.S., Calle 10 No. 4–47 piso 19, Cali, Oeste 5–46 apt./of. 503, Cali, Colombia Colombia [SDNT] [SDNT] INVERSIONES SAMPLA E.U., Calle 86 No. INVERSIONES INVERVALLE S.A. (a.k.a. 103C–49, Bogota, Colombia; NIT # 830020409– INVERVALLE S.A.; n.k.a. SAN VICENTE 5 (Colombia) [SDNT] S.A.), Avenida 2N No. 7N–55 of. 501, Cali, INVERSIONES SAN JOSE LTDA., Carrera 7 Colombia; Calle 70N No. 14–31, Cali, Colom- No. 34–341, Cali, Colombia; Apartado Aereo bia; Avenida 4 Norte No. 17N–43 L.1, Cali, 10454, Cali, Colombia; Calle 44 No. 1E–135, Colombia; NIT # 800061212–8 (Colombia) Cali, Colombia; Calle 44 No. 1E–155, Cali, [SDNT] Colombia; NIT # 800079682–5 (Colombia) INVERSIONES JAER LTDA., Carrera 7 No. [SDNT] 34–341 Bodega 7, Cali, Colombia; Apartado INVERSIONES SANTA LTDA. (f.k.a. Aereo 10454, Cali, Colombia; Calle 6A Norte INVERSIONES Y CONSTRUCCIONES No. 2N–36 of. 436, Cali, Colombia; Carrera SANTA LIMITADA), Calle 5 66B–49 piso 3, 1H No. 39–42, Cali, Colombia; NIT # Cali, Colombia; Calle 5 Oeste 3A–26 apt/of 890332242–1 (Colombia) [SDNT] 103, 301, 404, 502, 503, Cali, Colombia; Calle

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7 Oeste 25–48, Cali, Colombia; Calle 9 No. Colombia; NIT # 800061212–8 (Colombia) 46–69 of. 302, Cali, Colombia; Calle 13 3–32 [SDNT] piso 14, Cali, Colombia; Carrera 2 Oeste 5– INVESTACAST PRECISION CASTINGS, 46 of 502, Cali, Colombia; Carrera 4 12–41 LTD., 112 City Road, London, England piso 14, Edificio Seguros Bolivar, Cali, Co- [IRAQ] lombia; Carrera 4 12–41 piso 15, Edificio INVHERESA S.A. (n.k.a. ALKALA Seguros Bolivar, Cali, Colombia [SDNT] ASOCIADOS S.A.), Calle 1A No. 62A–130, INVERSIONES VILLA PAZ S.A., Avenida Cali, Colombia; Calle 1A No. 62A–120, Cali, 2CN No. 24N–92, Cali, Colombia; Avenida Colombia; Avenida 2N No. 7N–55 of. 501, 2DN No. 24–N76, Cali, Colombia; Calle 70N Cali, Colombia; Calle 70N No. 14–31, Cali, No. 14–31, Cali, Colombia; Carrera 61 No. 11– Colombia; NIT # 800108121–0 (Colombia) 58, Cali, Colombia; NIT # 800091083–2 (Co- [SDNT] lombia) [SDNT] IPARRAGUIRRE GUENECHEA, Maria INVERSIONES Y COMERCIALIZADORA Soledad; member ETA; DOB 25 Apr 1961; RAMIREZ Y CIA. LTDA., Calle 12N No. 9N– POB Escoriaza (Guipuzcoa Province), 58, Cali, Colombia; Avenida 4 No. 8N–67, Spain; D.N.I. 16.255.819 (individual) [SDGT] Cali, Colombia; NIT # 800075600–3 (Colom- IPESCO, Panama (a.k.a. INTERNATIONAL bia) [SDNT] PETROLEUM, S.A.), Colon Free Zone, INVERSIONES Y CONSTRUCCIONES ABC Panama [CUBA] S.A. (f.k.a. INVERSIONES CAMINO REAL IPRACARIBE (a.k.a. INVERSIONES PRADO S.A.), Calle 10 No. 4–47 piso 19, Cali, Colom- TRADE CENTER LTDA.), Calle 74 No. 53– bia; Calle 12 Norte No. 9N–56/58, Cali, Co- 30, Barranquilla, Colombia; NIT # lombia; NIT # 890325389–4 (Colombia) 800236713–9 (Colombia) [SDNT] [SDNT] IRAGORI TORRES, Maria Consuelo (a.k.a. IRAGORRI TORRES, Maria Consuelo), c/o INVERSIONES Y CONSTRUCCIONES INTERNACIONAL DE DIVISAS S.A., Cali, ATLAS LTDA. (f.k.a. INVERSIONES Colombia; c/o INTERNACIONAL DE MOMPAX LTDA.; f.k.a. MOMPAX LTDA.), DIVISAS S.A., LLC, Miami, Florida, USA; Calle 10 No. 4–47 piso 19, Cali, Colombia; c/o OBURSATILES S.A., Cali, Colombia; NIT # 800102408–1 (Colombia) [SDNT] DOB 26 Apr 1964; Passport 31921847 (Colom- INVERSIONES Y CONSTRUCCIONES bia); Cedula No. 31921847 (Colombia) (indi- COSMOVALLE LTDA. (a.k.a. vidual) [SDNT] COSMOVALLE; f.k.a. COMPAX LTDA.; IRAGORRI TORRES, Maria Consuelo (a.k.a. f.k.a. INVERSIONES Y DISTRIBUCIONES IRAGORI TORRES, Maria Consuelo), c/o COMPAX LTDA.), Calle 10 No. 4–47 piso 19, INTERNACIONAL DE DIVISAS S.A., Cali, Cali, Colombia; NIT # 800102403–5 (Colom- Colombia; c/o INTERNACIONAL DE bia) [SDNT] DIVISAS S.A., LLC, Miami, Florida, USA; INVERSIONES Y CONSTRUCCIONES c/o OBURSATILES S.A., Cali, Colombia; SANTA LIMITADA (n.k.a. INVERSIONES DOB 26 Apr 1964; Passport 31921847 (Colom- SANTA LTDA.), Calle 5 66B–49 piso 3, Cali, bia); Cedula No. 31921847 (Colombia) (indi- Colombia; Calle 5 Oeste 3A–26 apt/of 103, vidual) [SDNT] 301, 404, 502, 503, Cali, Colombia; Calle 7 IRAQ–JORDAN LAND TRANSPORT COM- Oeste 25–48, Cali, Colombia; Calle 9 No. 46– PANY (a.k.a. IJLTC; a.k.a. IRAQI–JOR- 69 of. 302, Cali, Colombia; Calle 13 3–32 piso DANIAN LAND TRANSPORT COMPANY; 14, Cali, Colombia; Carrera 2 Oeste 5–46 of a.k.a. IRAQI–JORDANIAN OVERLAND 502, Cali, Colombia; Carrera 4 12–41 piso 14, TRANSPORT COMPANY), P.O. Box 5134, Edificio Seguros Bolivar, Cali, Colombia; 4th Circle, Jabal, Amman, Jordan [IRAQ] Carrera 4 12–41 piso 15, Edificio Seguros Bo- IRAQI AIRWAYS, 1211 Avenue of the Amer- livar, Cali, Colombia [SDNT] icas, New York, New York 10036, U.S.A. INVERSIONES Y CONSTRUCCIONES [IRAQ] VALLE S.A. (a.k.a. INCOVALLE), Avenida IRAQI AIRWAYS, 25040 Southfield Road, 2N No. 7N–55 of. 501, Cali, Colombia [SDNT] Southfield, Michigan 48075, U.S.A.[IRAQ] INVERSIONES Y DISTRIBUCIONES A M M IRAQI AIRWAYS, 27, Ulica Grojecka, Cen- LTDA., Calle 5 No. 50–103, Cali, Colombia; tral Warsaw, Poland [IRAQ] NIT # 800192791–2 (Colombia) [SDNT] IRAQI AIRWAYS, 4 Lower Regent Street, INVERSIONES Y DISTRIBUCIONES London SW1Y 4P, England [IRAQ] COMPAX LTDA. (n.k.a. COSMOVALLE; IRAQI AIRWAYS, 5825 W. Sunset Blvd., #218, n.k.a. INVERSIONES Y Los Angeles, California 90028, U.S.A. CONSTRUCCIONES COSMOVALLE [IRAQ] LTDA.; f.k.a. COMPAX LTDA.), Calle 10 IRAQI AIRWAYS, Abu Dhabi, U.A.E. [IRAQ] No. 4–47 piso 19, Cali, Colombia; NIT # IRAQI AIRWAYS, Ankara, Turkey [IRAQ] 800102403–5 (Colombia) [SDNT] IRAQI AIRWAYS, Belgrade, Serbia [IRAQ] INVERVALLE S.A. (a.k.a. INVERSIONES IRAQI AIRWAYS, Building 68, J.F.K. Inter- INVERVALLE S.A.; n.k.a. SAN VICENTE national Airport, Jamaica, New York 11430, S.A.), Avenida 2N No. 7N–55 of. 501, Cali, U.S.A.[IRAQ] Colombia; Calle 70N No. 14–31, Cali, Colom- IRAQI AIRWAYS, Casablanca, Morocco bia; Avenida 4 Norte No. 17N–43 L.1, Cali, [IRAQ]

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IRAQI AIRWAYS, Copenhagen, Denmark ISAMUDDIN, Nurjaman Riduan (a.k.a. [IRAQ] HAMBALI; a.k.a. ISOMUDDIN, Riduan; IRAQI AIRWAYS, General Service Agent, a.k.a. NURJAMAN; a.k.a. NURJAMAN, Bangladeshi-Owned Travel Agency, Dhaka, Encep); DOB 04 Apr 1964, alt. DOB 01 Apr Bangladesh [IRAQ] 1964; POB Cianjur, West Java, Indonesia; IRAQI AIRWAYS, Jianguomenwai Diplo- nationality Indonesian (individual) [SDGT] matic Housing Compound, Building 7–1, 5th ISLAMBOULI, Mohammad Shawqi; Military Floor, Apartment 4, Beijing, People’s Re- Leader of ISLAMIC GAMA’AT; DOB 15 Jan public of China [IRAQ] 1955; POB Egypt; Passport No. 304555 IRAQI AIRWAYS, Main Eisenhuttenplatz 26, (Egypt) (individual) [SDT] Frankfurt 6, Germany [IRAQ] ISLAMIC ARMY (a.k.a. ‘‘THE BASE’’; a.k.a. IRAQI AIRWAYS, Moscow, Russia [IRAQ] AL QA’IDA; a.k.a. AL QAEDA; a.k.a. AL IRAQI AIRWAYS, Nekazanka 3, Prague 1, QAIDA; a.k.a. INTERNATIONAL FRONT Czech Republic [IRAQ] FOR FIGHTING JEWS AND CRUSADES; IRAQI AIRWAYS, Netherlands [IRAQ] a.k.a. ISLAMIC ARMY FOR THE LIBERA- IRAQI AIRWAYS, Opernring 6, 1010 Wien, Vi- TION OF HOLY SITES; a.k.a. ISLAMIC enna, Austria [IRAQ] SALVATION FOUNDATION; a.k.a. THE IRAQI AIRWAYS, Prague Airport, Prague, GROUP FOR THE PRESERVATION OF Czech Republic[IRAQ] THE HOLY SITES; a.k.a. THE ISLAMIC IRAQI AIRWAYS, Rio de Janeiro, Brazil ARMY FOR THE LIBERATION OF THE [IRAQ] HOLY PLACES; a.k.a. THE WORLD IS- IRAQI AIRWAYS, Rome, Italy [IRAQ] LAMIC FRONT FOR JIHAD AGAINST IRAQI AIRWAYS, Saddam International Air- JEWS AND CRUSADERS; a.k.a. USAMA port, Baghdad, Iraq [IRAQ] BIN LADEN NETWORK; a.k.a. USAMA IRAQI AIRWAYS, Sanaa, Yemen [IRAQ] BIN LADEN ORGANIZATION) [SDT] IRAQI AIRWAYS, Tokyo, Japan [IRAQ] [FTO] [SDGT] IRAQI AIRWAYS, Tunis, Tunisia [IRAQ] ISLAMIC ARMY FOR THE LIBERATION OF IRAQI ALLIED SERVICES LIMITED, Eng- HOLY SITES (a.k.a. ISLAMIC ARMY; land [IRAQ] a.k.a. ‘‘THE BASE’’; a.k.a. AL QA’IDA; IRAQI FREIGHT SERVICES LIMITED, Eng- a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. land [IRAQ] INTERNATIONAL FRONT FOR FIGHTING IRAQI–JORDANIAN LAND TRANSPORT JEWS AND CRUSADES; a.k.a. ISLAMIC COMPANY (a.k.a. IJLTC; a.k.a. IRAQI– SALVATION FOUNDATION; a.k.a. THE JORDANIAN OVERLAND TRANSPORT GROUP FOR THE PRESERVATION OF COMPANY; a.k.a. IRAQ–JORDAN LAND THE HOLY SITES; a.k.a. THE ISLAMIC TRANSPORT COMPANY), P.O. Box 5134, ARMY FOR THE LIBERATION OF THE 4th Circle, Jabal, Amman, Jordan [IRAQ] HOLY PLACES; a.k.a. THE WORLD IS- IRAQI–JORDANIAN OVERLAND TRANS- LAMIC FRONT FOR JIHAD AGAINST PORT COMPANY (a.k.a. IJLTC; a.k.a. JEWS AND CRUSADERS; a.k.a. USAMA IRAQI–JORDANIAN LAND TRANSPORT BIN LADEN NETWORK; a.k.a. USAMA COMPANY; a.k.a. IRAQ–JORDAN LAND BIN LADEN ORGANIZATION) [SDT] TRANSPORT COMPANY), P.O. Box 5134, [FTO] [SDGT] 4th Circle, Jabal, Amman, Jordan [IRAQ] ISLAMIC ARMY OF ADEN [SDGT] IRAQI REINSURANCE COMPANY, 31–35 ISLAMIC CALL COMMITTEE (a.k.a. LAJNA Fenchurch Street, London EC3M 3D, Eng- ALDAWA ALISALMIAH; a.k.a. LAJNA land [IRAQ] ALDAWA ALISLAMIA; a.k.a. LAJNA IRAQI STATE ENTERPRISE FOR FOOD- ALDAWA ALISLAMIYA; a.k.a. LAJNAT STUFFS TRADING, P.O. Box 1308, AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT Colombo 3, Sri Lanka [IRAQ] AL DAAWA AL ISLAMIYA; a.k.a. IRAQI STATE ENTERPRISE FOR FOOD- LAJNAT AL DAAWA AL ISLAMIYYA; STUFFS TRADING, P.O. Box 2839, Cal- a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT cutta 700.001, India [IRAQ] AL DAWA AL ISLAMIA; a.k.a. LAJNAT IRAQI STATE ENTERPRISE FOR MARI- ALDAWA AL ISLAMIAH; a.k.a. LAJNAT TIME TRANSPORT, Amman, Jordan ALDAWA ALISLAMIA), Kuwait [SDGT] [IRAQ] ISLAMIC CHARITABLE SOCIETY FOR AL– IRAQI STATE ENTERPRISE FOR MARI- AQSA (a.k.a. AL–AQSA (ASBL); a.k.a. AL– TIME TRANSPORT, Bremen, Germany AQSA SPANMAL STIFTELSE; a.k.a. AL– [IRAQ] AQSA CHARITABLE FOUNDATION; a.k.a. IRAQI TRADE CENTER, Dubai, U.A.E. AL–AQSA CHARITABLE ORGANIZATION; [IRAQ] a.k.a. AL–AQSA E.V.; a.k.a. AL–AQSA IRISH REPUBLICAN PRISONERS WEL- FOUNDATION; a.k.a. AL–AQSA INTER- FARE ASSOCIATION (a.k.a. 32 COUNTY NATIONAL FOUNDATION; a.k.a. AL– SOVEREIGNTY COMMITTEE; a.k.a. 32 AQSA ISLAMIC CHARITABLE SOCIETY; COUNTY SOVEREIGNTY MOVEMENT; a.k.a. AL–AQSA SINABIL ESTABLISH- a.k.a. REAL IRA; a.k.a. REAL IRISH RE- MENT; a.k.a. AL–AQSA SPANM I PUBLICAN ARMY; a.k.a. REAL OGLAIGH STIFTELSE; a.k.a. AQSSA SOCIETY; NA HEIREANN; a.k.a. RIRA) [FTO][SDGT] a.k.a. AQSSA SOCIETY YEMEN; a.k.a.

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CHARITABLE AL–AQSA ESTABLISH- AQSA CHARITABLE ORGANIZATION; MENT; a.k.a. CHARITABLE SOCIETY TO a.k.a. AL–AQSA E.V.; a.k.a. AL–AQSA HELP THE NOBLE AL–AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. NUSRAT AL–AQSA AL–SHARIF; a.k.a. AL–AQSA ISLAMIC CHARITABLE SOCI- FORENINGEN AL–AQSA; a.k.a. MU’ASA ETY; a.k.a. AL–AQSA SINABIL ESTAB- AL–AQSA AL–KHAYRIYYA; a.k.a. LISHMENT; a.k.a. AL–AQSA SPANM I MU’ASSA SANABIL AL–AQSA AL– STIFTELSE; a.k.a. AQSSA SOCIETY; KHAYRIYYA; a.k.a. SANABIL AL–AQSA a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. CHARITABLE AL–AQSA ESTABLISH- STICHTING AL–AQSA; a.k.a. SWEDISH MENT; a.k.a. CHARITABLE SOCIETY TO CHARITABLE AQSA EST.), BD Leopold II HELP THE NOBLE AL–AQSA; a.k.a. 71, 1080 Brussels, Belgium [SDGT] NUSRAT AL–AQSA AL–SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL– FORENINGEN AL–AQSA; a.k.a. MU’ASA AQSA (a.k.a. AL–AQSA E.V.; a.k.a. AL– AL–AQSA AL–KHAYRIYYA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AL– MU’ASSA SANABIL AL–AQSA AL– AQSA ASBL; a.k.a. AL–AQSA CHARI- KHAYRIYYA; a.k.a. SANABIL AL–AQSA TABLE FOUNDATION; a.k.a. AL–AQSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL– STICHTING AL–AQSA; a.k.a. SWEDISH AQSA FOUNDATION; a.k.a. AL–AQSA CHARITABLE AQSA EST.), P.O. Box INTERNATIONAL FOUNDATION; a.k.a. 421082, 2nd Floor, Amoco Gardens, 40 Mint AL–AQSA ISLAMIC CHARITABLE SOCI- Road, Fordsburg 2033, Johannesburg, South ETY; a.k.a. AL–AQSA SINABIL ESTAB- Africa; P.O. Box 421083, 2nd Floor, Amoco LISHMENT; a.k.a. AL–AQSA SPANM I Gardens, 40 Mint Road, Fordsburg 2033, Jo- STIFTELSE;– a.k.a. AQSSA SOCIETY; hannesburg, South Africa [SDGT] a.k.a. AQSSA SOCIETY YEMEN; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL– CHARITABLE AL–AQSA ESTABLISH- AQSA (a.k.a. AL–AQSA FOUNDATION; MENT; a.k.a. CHARITABLE SOCIETY TO a.k.a. AL–AQSA SPANMAL STIFTELSE; HELP THE NOBLE AL–AQSA; a.k.a. a.k.a. AL–AQSA ASBL; a.k.a. AL–AQSA NUSRAT AL–AQSA AL–SHARIF; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL– FORENINGEN AL–AQSA; a.k.a. MU’ASA AQSA CHARITABLE ORGANIZATION; AL–AQSA AL–KHAYRIYYA; a.k.a. a.k.a. AL–AQSA E.V.; a.k.a. AL–AQSA MU’ASSA SANABIL AL–AQSA AL– INTERNATIONAL FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. SANABIL AL–AQSA AL–AQSA ISLAMIC CHARITABLE SOCI- CHARITABLE FOUNDATION; a.k.a. ETY; a.k.a. AL–AQSA SINABIL ESTAB- STICHTING AL–AQSA; a.k.a. SWEDISH LISHMENT; a.k.a. AL–AQSA SPANM I CHARITABLE AQSA EST.), STIFTELSE; a.k.a. AQSSA SOCIETY; Kappellenstrasse 36, D–52066, Aachen, Ger- a.k.a. AQSSA SOCIETY YEMEN; a.k.a. many [SDGT] CHARITABLE AL–AQSA ESTABLISH- ISLAMIC CHARITABLE SOCIETY FOR AL– MENT; a.k.a. CHARITABLE SOCIETY TO AQSA (a.k.a. AL–AQSA FOUNDATION; HELP THE NOBLE AL–AQSA; a.k.a. a.k.a. AL–AQSA SPANMAL STIFTELSE; NUSRAT AL–AQSA AL–SHARIF; a.k.a. a.k.a. AL–AQSA ASBL; a.k.a. AL–AQSA FORENINGEN AL–AQSA; a.k.a. MU’ASA CHARITABLE FOUNDATION; a.k.a. AL– AL–AQSA AL–KHAYRIYYA; a.k.a. AQSA CHARITABLE ORGANIZATION; MU’ASSA SANABIL AL–AQSA AL– a.k.a. AL–AQSA E.V.; a.k.a. AL–AQSA KHAYRIYYA; a.k.a. SANABIL AL–AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL–AQSA ISLAMIC CHARITABLE SOCI- STICHTING AL–AQSA; a.k.a. SWEDISH ETY; a.k.a. AL–AQSA SINABIL ESTAB- CHARITABLE AQSA EST.), Nobelvagen 79 LISHMENT; a.k.a. AL–AQSA SPANM I NB, 21433 Malmo, Sweden; Noblev 79 NB, STIFTELSE; a.k.a. AQSSA SOCIETY; 21433 Malmo, Sweden [SDGT] a.k.a. AQSSA SOCIETY YEMEN; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL– CHARITABLE AL–AQSA ESTABLISH- AQSA (a.k.a. ALAQSA FOUNDATION; MENT; a.k.a. CHARITABLE SOCIETY TO a.k.a. AL–AQSA SPANMAL STIFTELSE; HELP THE NOBLE AL–AQSA; a.k.a. a.k.a. AL–AQSA ASBL; a.k.a. AL–AQSA NUSRAT AL–AQSA AL–SHARIF; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL– FORENINGEN AL–AQSA; a.k.a. MU’ASA AQSA CHARITABLE ORGANIZATION; AL–AQSA AL–KHAYRIYYA; a.k.a. a.k.a. AL–AQSA E.V.; a.k.a. AL–AQSA MU’ASSA SANABIL AL–AQSA AL– INTERNATIONAL FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. SANABIL AL–AQSA AL–AQSA ISLAMIC CHARITABLE SOCI- CHARITABLE FOUNDATION; a.k.a. ETY; a.k.a. AL–AQSA SINABIL ESTAB- STICHTING AL–AQSA; a.k.a. SWEDISH LISHMENT; a.k.a. AL–AQSA SPANM I CHARITABLE AQSA EST.) [SDGT] STIFTELSE; a.k.a. AQSSA SOCIETY; ISLAMIC CHARITABLE SOCIETY FOR AL– a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AQSA (a.k.a. AL–AQSA FOUNDATION; CHARITABLE AL–AQSA ESTABLISH- a.k.a. AL–AQSA SPANMAL STIFTELSE; MENT; a.k.a. CHARITABLE SOCIETY TO a.k.a. AL–AQSA ASBL; a.k.a. AL–AQSA HELP THE NOBLE AL–AQSA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL– NUSRAT AL–AQSA AL–SHARIF; a.k.a.

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FORENINGEN AL–AQSA; a.k.a. MU’ASA FOUNDATION; a.k.a. AL-AQSA ISLAMIC AL–AQSA AL–KHAYRIYYA; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA MU’ASSA SANABIL AL–AQSA AL– SINABIL ESTABLISHMENT; a.k.a. AL- KHAYRIYYA; a.k.a. SANABIL AL–AQSA AQSA SPANM I STIFTELSE; a.k.a. CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY STICHTING AL–AQSA; a.k.a. SWEDISH YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), P.O. Box 2364, ESTABLISHMENT; a.k.a. CHARITABLE Islamabad, Pakistan [SDGT] SOCIETY TO HELP THE NOBLE AL- ISLAMIC CHARITABLE SOCIETY FOR AL– AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA (a.k.a. AQSSA SOCIETY YEMEN; SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL–AQSA SPANMAL STIFTELSE; a.k.a. MU’ASA AL-AQSA AL- a.k.a. AL–AQSA ASBL; a.k.a. AL–AQSA KHAYRIYYA; a.k.a. MU’ASSA SANABIL CHARITABLE FOUNDATION; a.k.a. AL– AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA CHARITABLE ORGANIZATION; SANABIL AL-AQSA CHARITABLE FOUN- a.k.a. AL–AQSA E.V.; a.k.a. AL–AQSA DATION; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL–AQSA INTER- AQSA EST.), Gerrit V/D Lindestraat 103 E, NATIONAL FOUNDATION; a.k.a. AL– 03022 TH, Rotterdam, Holland; Gerrit V/D AQSA ISLAMIC CHARITABLE SOCIETY; Lindestraat 103 A, 3022 TH, Rotterdam, a.k.a. AL–AQSA SINABIL ESTABLISH- Holland [SDGT] MENT; a.k.a. AL–AQSA SPANM I ISLAMIC CO-OPERATIVE DEVELOPMENT STIFTELSE; a.k.a. AQSSA SOCIETY; BANK (a.k.a. ICDB), P.O. Box 62, Khar- a.k.a. CHARITABLE AL–AQSA ESTAB- toum, Sudan [SUDAN] LISHMENT; a.k.a. CHARITABLE SOCI- ISLAMIC GAMA’AT (a.k.a. GI; a.k.a. IS- ETY TO HELP THE NOBLE AL–AQSA; LAMIC GROUP; a.k.a. IG; a.k.a. AL- a.k.a. NUSRAT AL–AQSA AL–SHARIF; GAMA’AT; a.k.a. GAMA’A AL- a.k.a. FORENINGEN AL–AQSA; a.k.a. ISLAMIYYA; a.k.a. EGYPTIAN AL- MU’ASA AL–AQSA AL–KHAYRIYYA; GAMA’AT AL-ISLAMIYYA) a.k.a. MU’ASSA SANABIL AL–AQSA AL– [SDT][FTO][SDGT] KHAYRIYYA; a.k.a. SANABIL AL–AQSA CHARITABLE FOUNDATION; a.k.a. ISLAMIC GROUP (a.k.a. EGYPTIAN AL- STICHTING AL–AQSA; a.k.a. SWEDISH GAMA’AT AL-ISLAMIYYA; a.k.a. GI; CHARITABLE AQSA EST.), P.O. Box 14101, a.k.a. IG; a.k.a. AL-GAMA’AT; a.k.a. IS- San’a, Yemen [SDGT] LAMIC GAMA’AT; a.k.a. GAMA’A AL- ISLAMIC CHARITABLE SOCIETY FOR AL- ISLAMIYYA) [SDT][FTO][SDGT] AQSA (a.k.a. FORENINGEN AL-AQSA; ISLAMIC JIHAD (a.k.a. PARTY OF GOD; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ORGANIZATION; a.k.a. REVOLU- CHARITABLE FOUNDATION; a.k.a. AL- TIONARY JUSTICE ORGANIZATION; AQSA CHARITABLE ORGANIZATION; a.k.a. ORGANIZATION OF THE OP- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA PRESSED ON EARTH; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA INTER- JIHAD FOR THE LIBERATION OF PAL- NATIONAL FOUNDATION; a.k.a. AL- ESTINE; a.k.a. ORGANIZATION OF AQSA ISLAMIC CHARITABLE SOCIETY; RIGHT AGAINST WRONG; a.k.a. ANSAR a.k.a. AL-AQSA SINABIL ESTABLISH- ALLAH; a.k.a. FOLLOWERS OF THE MENT; a.k.a. AL-AQSA SPANM I PROPHET MUHAMMED) STIFTELSE; a.k.a. AQSSA SOCIETY; [SDT][FTO][SDGT] a.k.a. AQSSA SOCIETY YEMEN; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF CHARITABLE AL-AQSA ESTABLISH- PALESTINE (a.k.a. PARTY OF GOD; MENT; a.k.a. CHARITABLE SOCIETY TO a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC HELP THE NOBLE AL-AQSA; a.k.a. JIHAD ORGANIZATION; a.k.a. REVOLU- NUSRAT AL-AQSA AL-SHARIF; a.k.a. TIONARY JUSTICE ORGANIZATION; MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. ORGANIZATION OF THE OP- a.k.a. MU’ASSA SANABIL AL-AQSA AL- PRESSED ON EARTH; a.k.a. HIZBALLAH; KHAYRIYYA; a.k.a. SANABIL AL-AQSA a.k.a. ORGANIZATION OF RIGHT CHARITABLE FOUNDATION; a.k.a. AGAINST WRONG; a.k.a. ANSAR ALLAH; STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. FOLLOWERS OF THE PROPHET CHARITABLE AQSA EST.), P.O. Box MUHAMMED) [SDT][FTO][SDGT] 6222200KBKN, Copenhagen, Denmark ISLAMIC JIHAD IN PALESTINE (a.k.a. [SDGT] PALESTINE ISLAMIC JIHAD—SHAQAQI ISLAMIC CHARITABLE SOCIETY FOR AL- FACTION; a.k.a. ABU GHUNAYM SQUAD AQSA (a.k.a. STICHTING AL-AQSA; a.k.a. OF THE HIZBALLAH BAYT AL-MAQDIS; AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. AL-AWDAH BRIGADES; a.k.a. AL- AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- QUDS BRIGADES; a.k.a. AL-QUDS TABLE FOUNDATION; a.k.a. AL-AQSA SQUADS; a.k.a. ISLAMIC JIHAD OF PAL- CHARITABLE ORGANIZATION; a.k.a. AL- ESTINE; a.k.a. PALESTINIAN ISLAMIC AQSA E.V.; a.k.a. AL-AQSA FOUNDA- JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH TION; a.k.a. AL-AQSA INTERNATIONAL FACTION; a.k.a. PIJ-SHAQAQI FACTION;

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a.k.a. SAYARA AL-QUDS) [SDT] LIBERATION OF HOLY SITES; a.k.a. THE [FTO][SDGT] GROUP FOR THE PRESERVATION OF ISLAMIC JIHAD OF PALESTINE (a.k.a. THE HOLY SITES; a.k.a. THE ISLAMIC PALESTINE ISLAMIC JIHAD—SHAQAQI ARMY FOR THE LIBERATION OF THE FACTION; a.k.a. ABU GHUNAYM SQUAD HOLY PLACES; a.k.a. THE WORLD IS- OF THE HIZBALLAH BAYT AL-MAQDIS; LAMIC FRONT FOR JIHAD AGAINST a.k.a. AL-AWDAH BRIGADES; a.k.a. AL- JEWS AND CRUSADERS; a.k.a. USAMA QUDS BRIGADES; a.k.a. AL-QUDS BIN LADEN NETWORK; a.k.a. USAMA SQUADS; a.k.a. ISLAMIC JIHAD IN PAL- BIN LADEN ORGANIZATION) [SDT] ESTINE; a.k.a. PALESTINIAN ISLAMIC [FTO] [SDGT] JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH ISOMUDDIN, Riduan (a.k.a. HAMBALI; FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a. SAYARA AL-QUDS) [SDT] a.k.a. NURJAMAN; a.k.a. NURJAMAN, [FTO][SDGT] Encep); DOB 04 Apr 1964, alt. DOB 01 Apr ISLAMIC JIHAD ORGANIZATION (a.k.a. 1964; POB Cianjur, West Java, Indonesia; PARTY OF GOD; a.k.a. HIZBALLAH; nationality Indonesian (individual) [SDGT] a.k.a. ISLAMIC JIHAD; a.k.a. REVOLU- IVANOVIC, Milan; DOB 5 Feb 1955 (indi- TIONARY JUSTICE ORGANIZATION; vidual) [BALKANS] a.k.a. ORGANIZATION OF THE OP- IZQUIERDO OREJUELA, Patricia, c/o PRESSED ON EARTH; a.k.a. ISLAMIC LABORATORIOS KRESSFOR DE COLOM- JIHAD FOR THE LIBERATION OF PAL- BIA S.A., Bogota, Colombia; Cedula No. ESTINE; a.k.a. ORGANIZATION OF 41594424 (Colombia) (individual) [SDNT] RIGHT AGAINST WRONG; a.k.a. ANSAR IZQUIERDO QUINTERO, Rosalino, c/o ALLAH; a.k.a. FOLLOWERS OF THE INVERSIONES INVERVALLE S.A., Cali, PROPHET MUHAMMED) Colombia; Cedula No. 70111037 (Colombia) [SDT][FTO][SDGT] (individual) [SDNT] ISLAMIC MOVEMENT OF TALIBAN (a.k.a. IZTUETA BARANDICA, Enrique; member TAHRIKE ISLAMI’A TALIBAN; a.k.a. ETA; DOB 30 Jul 1955; POB Santurce TALEBAN; a.k.a. TALIBAN; a.k.a. (Vizcaya Province), Spain; D.N.I. 14.929.950 TALIBAN ISLAMIC MOVEMENT; a.k.a. (individual) [SDGT] TALIBANO ISLAMI TAHRIK), Afghani- IZZ AL-DIN AL QASSAM BATTALIONS stan [SDGT] (a.k.a. ISLAMIC RESISTANCE MOVE- ISLAMIC MOVEMENT OF UZBEKISTAN MENT; a.k.a. HARAKAT AL-MUQAWAMA (a.k.a. IMU) [FTO] [SDGT] AL-ISLAMIYA; a.k.a. STUDENTS OF ISLAMIC PEACEKEEPING INTER- AYYASH; a.k.a. STUDENTS OF THE EN- NATIONAL BRIGADE (a.k.a. INTER- GINEER; a.k.a. YAHYA AYYASH UNITS; NATIONAL BATTALION; a.k.a. ; a.k.a. a.k.a. IZZ AL-DIN AL-QASSIM BRI- PEACEKEEPING BATTALION; a.k.a. THE GADES; a.k.a. IZZ AL-DIN AL-QASSIM INTERNATIONAL BRIGADE; a.k.a. THE FORCES; a.k.a. IZZ AL-DIN AL-QASSIM ISLAMIC INTERNATIONAL BRIGADE; BATTALIONS; a.k.a. IZZ AL-DIN AL a.k.a. THE ISLAMIC PEACEKEEPING QASSAM BRIGADES; a.k.a. IZZ AL-DIN ARMY; a.k.a. THE ISLAMIC PEACE- AL QASSAM FORCES; a.k.a. HAMAS) KEEPING BRIGADE) [SDGT] [SDT][FTO][SDGT] ISLAMIC REGIMENT OF SPECIAL MEAN- IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. ING (a.k.a. THE AL-JIHAD-FISI- ISLAMIC RESISTANCE MOVEMENT; SABILILAH SPECIAL ISLAMIC REGI- a.k.a. HARAKAT AL-MUQAWAMA AL- MENT; a.k.a. THE ISLAMIC SPECIAL ISLAMIYA; a.k.a. STUDENTS OF PURPOSE REGIMENT; a.k.a. THE SPE- AYYASH; a.k.a. STUDENTS OF THE EN- CIAL PURPOSE ISLAMIC REGIMENT) GINEER; a.k.a. YAHYA AYYASH UNITS; [SDGT] a.k.a. IZZ AL-DIN AL-QASSIM BRI- ISLAMIC RESISTANCE MOVEMENT (a.k.a. GADES; a.k.a. IZZ AL-DIN AL-QASSIM HAMAS; a.k.a. HARAKAT AL- FORCES; a.k.a. IZZ AL-DIN AL-QASSIM MUQAWAMA AL-ISLAMIYA; a.k.a. STU- BATTALIONS; a.k.a. HAMAS; a.k.a. IZZ DENTS OF AYYASH; a.k.a. STUDENTS AL-DIN AL QASSAM FORCES; a.k.a. IZZ OF THE ENGINEER; a.k.a. YAHYA AL-DIN AL QASSAM BATTALIONS) AYYASH UNITS; a.k.a. IZZ AL-DIN AL- [SDT][FTO][SDGT] QASSIM BRIGADES; a.k.a. IZZ AL-DIN IZZ AL-DIN AL QASSAM FORCES (a.k.a. AL-QASSIM FORCES; a.k.a. IZZ AL-DIN ISLAMIC RESISTANCE MOVEMENT; AL-QASSIM BATTALIONS; a.k.a. IZZ AL- a.k.a. HARAKAT AL-MUQAWAMA AL- DIN AL QASSAM BRIGADES; a.k.a. IZZ ISLAMIYA; a.k.a. STUDENTS OF AL-DIN AL QASSAM FORCES; AYYASH; a.k.a. STUDENTS OF THE EN- ISLAMIC SALVATION FOUNDATION (a.k.a. GINEER; a.k.a. YAHYA AYYASH UNITS; ISLAMIC ARMY; a.k.a. ‘‘THE BASE’’; a.k.a. IZZ AL-DIN AL-QASSIM BRI- a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a. GADES; a.k.a. IZZ AL-DIN AL-QASSIM AL QAIDA; a.k.a. INTERNATIONAL FORCES; a.k.a. IZZ AL-DIN AL-QASSIM FRONT FOR FIGHTING JEWS AND CRU- BATTALIONS; a.k.a. IZZ AL-DIN AL SADES; a.k.a. ISLAMIC ARMY FOR THE QASSAM BRIGADES; a.k.a. HAMAS;

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a.k.a. IZZ AL-DIN AL QASSAM BATTAL- PENON, Cali, Colombia; c/o INVERSIONES IONS) [SDT][FTO][SDGT] GEMINIS S.A., Cali, Colombia; c/o IZZ AL-DIN AL-QASSIM BATTALIONS SOCOVALLE LTDA., Cali, Colombia; Ce- (a.k.a. ISLAMIC RESISTANCE MOVE- dula No. 10090006 (Colombia) (individual) MENT; a.k.a. HARAKAT AL-MUQAWAMA [SDNT] AL-ISLAMIYA; a.k.a. STUDENTS OF JAISH-I-MOHAMMED (a.k.a. ARMY OF MO- AYYASH; a.k.a. STUDENTS OF THE EN- HAMMED; a.k.a. MOHAMMED’S ARMY; GINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. TEHRIK UL-FURQAAN), Pakistan a.k.a. IZZ AL-DIN AL-QASSIM BRI- [FTO] [SDGT] GADES; a.k.a. IZZ AL-DIN AL-QASSIM JAKSIC, Marko; DOB 1954; POB Mitrovica, FORCES; a.k.a. HAMAS; a.k.a. IZZ AL- Serbia and Montenegro (individual) [BAL- DIN AL QASSAM BRIGADES; a.k.a. IZZ KANS] AL-DIN AL QASSAM FORCES; a.k.a. IZZ JALADIN, Wa’el Hamza (a.k.a. ‘‘Abu Al- AL-DIN AL QASSAM BATTALIONS) Hasan al Madani;’’ a.k.a. JALADIN, Wa’il [SDT][FTO][SDGT] Hamza; a.k.a. JALAIDAN, Wa’el Hamza; IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. a.k.a. JALAIDAN, Wa’il Hamza; a.k.a. ISLAMIC RESISTANCE MOVEMENT; JULAIDAN, Wa’el Hamza; a.k.a. a.k.a. HARAKAT AL-MUQAWAMA AL- JULAIDAN, Wa’il Hamza; a.k.a. ISLAMIYA; a.k.a. STUDENTS OF JULAYDAN, Wa’el Hamza; a.k.a. AYYASH; a.k.a. STUDENTS OF THE EN- JULAYDAN, Wa’il Hamza); DOB 22 Jan GINEER; a.k.a. YAHYA AYYASH UNITS; 1958; POB Al-Madinah, Saudi Arabia; Pass- a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL- port No. A–992535 (Saudi Arabia) (indi- QASSIM FORCES; a.k.a. IZZ AL-DIN AL- vidual) [SDGT] QASSIM BATTALIONS; a.k.a. IZZ AL-DIN JALADIN, Wa’il Hamza (a.k.a. ‘‘Abu Al- AL QASSAM BRIGADES; a.k.a. IZZ AL- Hasan al Madani;’’ a.k.a. JALADIN, Wa’el DIN AL QASSAM FORCES; a.k.a. IZZ AL- Hamza; a.k.a. JALAIDAN, Wa’el Hamza; DIN AL QASSAM BATTALIONS) [SDT][FTO][SDGT] a.k.a. JALAIDAN, Wa’il Hamza; a.k.a. IZZ AL-DIN AL-QASSIM FORCES (a.k.a. IS- JULAIDAN, Wa’el Hamza; a.k.a. LAMIC RESISTANCE MOVEMENT; a.k.a. JULAIDAN, Wa’il Hamza; a.k.a. HARAKAT AL-MUQAWAMA AL- JULAYDAN, Wa’el Hamza; a.k.a. ISLAMIYA; a.k.a. STUDENTS OF JULAYDAN, Wa’il Hamza); DOB 22 Jan AYYASH; a.k.a. STUDENTS OF THE EN- 1958; POB Al-Madinah, Saudi Arabia; Pass- GINEER; a.k.a. YAHYA AYYASH UNITS; port No. A–992535 (Saudi Arabia) (indi- a.k.a. IZZ AL-DIN AL-QASSIM BRI- vidual) [SDGT] GADES; a.k.a. HAMAS; a.k.a. IZZ AL-DIN JALAIDAN, Wa’el Hamza (a.k.a. ‘‘Abu Al- AL-QASSIM BATTALIONS; a.k.a. IZZ AL- Hasan al Madani;’’ a.k.a. JALADIN, Wa’el DIN AL QASSAM BRIGADES; a.k.a. IZZ Hamza; a.k.a. JALADIN, Wa’il Hamza; AL-DIN AL QASSAM FORCES; a.k.a. IZZ a.k.a. JALAIDAN, Wa’il Hamza; a.k.a. AL-DIN AL QASSAM BATTALIONS) JULAIDAN, Wa’el Hamza; a.k.a. [SDT][FTO][SDGT] JULAIDAN, Wa’il Hamza; a.k.a. IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, JULAYDAN, Wa’el Hamza; a.k.a. AHMED; a.k.a. SA-ID; a.k.a. SALWWAN, JULAYDAN, Wa’il Hamza); DOB 22 Jan Samir), Lebanon; DOB 1963; POB Lebanon; 1958; POB Al-Madinah, Saudi Arabia; Pass- citizen Lebanon (individual) [SDGT] port No. A–992535 (Saudi Arabia) (indi- J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4 vidual) [SDGT] No. 11–45 Ofc. 503, Cali, Colombia; NIT # JALAIDAN, Wa’il Hamza (a.k.a. ‘‘Abu Al- 800020482–4 (Colombia) [SDNT] Hasan al Madani;’’ a.k.a. JALADIN, Wa’el JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); Hamza; a.k.a. JALADIN, Wa’il Hamza; Secretary General of POPULAR FRONT a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. FOR THE LIBERATION OF PALESTINE— JULAIDAN, Wa’el Hamza; a.k.a. GENERAL COMMAND; DOB 1938; POB JULAIDAN, Wa’il Hamza; a.k.a. Ramleh, Israel (individual) [SDT] JULAYDAN, Wa’el Hamza; a.k.a. JAIMES RIVERA, Jose Isidro, c/o JULAYDAN, Wa’il Hamza); DOB 22 Jan ADMINISTRACION INMOBILIARIA BOLI- 1958; POB Al-Madinah, Saudi Arabia; Pass- VAR S.A., Cali, Colombia; c/o port No. A–992535 (Saudi Arabia) (indi- PROCESADORA DE POLLOS SUPERIOR vidual) [SDGT] S.A., Palmira, Colombia; c/o CONCRETOS JAM’IYAT AL TA’AWUN AL ISLAMIYYA CALI S.A., Cali, Colombia; c/o (a.k.a. JAM’YAH TA’AWUN AL-ISLAMIA; CONSTRUCTORA DIMISA LTDA., Cali, a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC Colombia; c/o CONSULTORIA COOPERATION), Qandahar City, Afghani- EMPRESARIAL ESPECIALIZA LTDA., stan [SDGT] Cali, Colombia; c/o GANADERIAS DEL JAM’YAH TA’AWUN AL-ISLAMIA (a.k.a. VALLE S.A., Cali, Colombia; c/o JAM’IYAT AL TA’AWUN AL ISLAMIYYA; INDUSTRIA DE CARNES LTDA., Pereira, a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC Colombia; c/o INMOBILIARIA U.M.V., COOPERATION), Qandahar City, Afghani- Cali, Colombia; c/o INVERSIONES EL stan [SDGT]

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JAMA’A COMBATTANTE TUNISIEN (a.k.a. 28043 Madrid, Madrid, Spain; C.I.F. GCT; a.k.a. GROUPE COMBATTANT B81784548 (Spain) [SDNT] TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN JARRAYA, Khalil (a.k.a. ‘‘Abdel’ Aziz Ben COMBAT GROUP; a.k.a. TUNISIAN COM- Narvan;’’ a.k.a. ‘‘Ben Narvan Abdel Aziz;’’ BATANT GROUP) [SDGT] a.k.a. ‘‘Khalil Yarraya;’’ a.k.a. ‘‘Amro;’’ JAMAHIRIYA BANK (f.k.a. MASRAF AL- a.k.a. ‘‘Omar;’’ a.k.a. ‘‘Amrou;’’ a.k.a. GUMHOURIA), (38 local branches in Libya) ‘‘Amr’’), Via Bellaria n.10, Bologna, Italy; [LIBYA] Via Lazio n.3, Bologna, Italy; DOB 08 Feb JAMAHIRIYA BANK (f.k.a. MASRAF AL- 1969; alt. DOB 15 Aug 1970; POB Sfax, Tuni- GUMHOURIA), Emhemed Megrief Street, sia; alt. POB Sreka, ex-Yugoslavia (indi- Tripoli, Libya [LIBYA] vidual) [SDGT] JAMAHIRIYA BANK (f.k.a. MASRAF AL- JARRAYA, Mounir Ben Habib (a.k.a. GUMHOURIA), P.O. Box 1291, Benghazi, ‘‘Yarraya’’), Via Mirasole n.11, Bologna, Libya [LIBYA] Italy; Via Ariosto n.8, Casalecchio di Reno JAMAHIRIYA BANK (f.k.a. MASRAF AL- (Bologna), Italy; DOB 25 Oct 1963; POB GUMHOURIA), P.O. Box 3224, Martyr Sfax, Tunisia (individual) [SDGT] Street, Megarief, Tripoli, Libya [LIBYA] JASIM, Latif Nusayyif (a.k.a. JASSEM Latif JAMIA IHYA UL TURATH (a.k.a. JAMIAT Nassif), Minister of Labor and Social Af- IHIA AL-TURATH AL-ISLAMIYA; a.k.a. fairs; DOB 1941; Baghdad, Iraq (individual) REVIVAL OF ISLAMIC HERITAGE SOCI- [IRAQ]* ETY (RIHS); a.k.a. REVIVAL OF ISLAMIC JASSEM Latif Nassif (a.k.a. JASIM, Latif SOCIETY HERITAGE ON THE AFRICAN Nusayyif), Minister of Labor and Social Af- CONTINENT) Pakistan office; Afghanistan fairs; DOB 1941; Baghdad, Iraq (individual) office; (office in Kuwait is NOT designated) [IRAQ]* [SDGT] JAWABY TECHNICAL SERVICES LIMITED JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a. TEKXEL LIMITED), London, Eng- (a.k.a. AFGHAN SUPPORT COMMITTEE land [LIBYA] (ASC); a.k.a. AHYA UL TURAS; a.k.a. JAWAD, Dr. Safa Hadi (a.k.a. AL-HABUBI, JAMIAT IHYA UL TURATH AL ISLAMIA; Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. a.k.a. LAJNAT UL MASA EIDATUL Safa Hadi Jawad; a.k.a. HABUBI, Dr Safa AFGHANIA) Grand Trunk Road, near Jawad; or a.k.a. AL-HABOBI, Dr. Safa; Pushtoon Garhi Pabbi, Peshawar, Paki- a.k.a. AL-HABOBI, Dr. Safa Haji J.), Min- stan; Cheprahar Hadda, Mia Omar Sabaqah ister of Oil; DOB 01 Jul 46; Flat 4D Thorney School, Jalalabad, Afghanistan [SDGT] Court, Palace Gate, Kensington, England; JAMIAT IHIA AL-TURATH AL-ISLAMIYA Iraq (individual) [IRAQ]* (a.k.a. JAMIA IHYA UL TURATH; a.k.a. JCT (a.k.a. GCT; a.k.a. GROUPE REVIVAL OF ISLAMIC HERITAGE SOCI- COMBATTANT TUNISIEN; a.k.a. JAMA’A ETY (RIHS); a.k.a. REVIVAL OF ISLAMIC COMBATTANTE TUNISIEN; a.k.a. TUNI- SOCIETY HERITAGE ON THE AFRICAN SIAN COMBAT GROUP; a.k.a. TUNISIAN CONTINENT) Pakistan office; Afghanistan COMBATANT GROUP) [SDGT] office; (office in Kuwait is NOT designated) JELASSI, Riadh; DOB 15 Dec 1970; POB Tuni- [SDGT] sia (individual) [SDGT] JAMIAT IHYA UL TURATH AL ISLAMIA JELAVIC, Ante; DOB 21 Oct 1963; POB (a.k.a. AFGHAN SUPPORT COMMITTEE Potprolog, Croatia (individual) [BAL- (ASC); a.k.a. AHYA UL TURAS; a.k.a. KANS] JAMIAT AYAT-UR-RHAS AL ISLAMIA; JELISIC, Goran; DOB 7 Jun 1968; POB a.k.a. LAJNAT UL MASA EIDATUL Bijeljina, Bosnia-Herzegovina; ICTY in- AFGHANIA) Grand Trunk Road, near dictee (individual) [BALKANS] Pushtoon Garhi Pabbi, Peshawar, Paki- JEMA’A ISLAMIYAH (a.k.a. JEMA’A stan; Cheprahar Hadda, Mia Omar Sabaqah ISLAMIYYA; a.k.a. JEMA’A School, Jalalabad, Afghanistan [SDGT] ISLAMIYYAH; a.k.a. JEMA’AH JANKOVIC, Gojko; DOB 31 Oct 1954; POB ISLAMIYAH; a.k.a. JEMA’AH Foca, Bosnia-Herzegovina; ICTY indictee ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; at large; sub-commander of the military a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. police in Foca (individual) [BALKANS] JEMAA ISLAMIYYA; a.k.a. JEMAA JANUARY SHUHADA (MARTYRS) PLANT, ISLAMIYYAH; a.k.a. JEMAAH Libya [LIBYA] ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; JARACO S.A. (a.k.a. SOKTAR; f.k.a. a.k.a. JEMAAH ISLAMIYYAH); founded by TRADACO S.A.), 45 Route de Frontenex, Abdullah Sungkar [FTO][SDGT] CH–1207 Geneva, Switzerland [IRAQ] JEMA’A ISLAMIYYA (a.k.a. JEMA’A JARAMILLO F., Harvy, c/o DISMERCOOP, ISLAMIYAH; a.k.a. JEMA’A Cali, Colombia; Cedula No. 16711189 (Colom- ISLAMIYYAH; a.k.a. JEMA’AH bia) (individual) [SDNT] ISLAMIYAH; a.k.a. JEMA’AH JARDINE HOUSE, 6 Crutched Friars, Lon- ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; don EC3N 2HT, England [LIBYA] a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JAROMO INVERSIONES S.L., Calle JEMAA ISLAMIYYA; a.k.a. JEMAA Florencio Castillo 8, portal 7, piso 2–21, ISLAMIYYAH; a.k.a. JEMAAH

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ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAAH ISLAMIYYAH); founded by a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. Abdullah Sungkar [FTO][SDGT] JEMAA ISLAMIYYA; a.k.a. JEMAAH JEMA’A ISLAMIYYAH (a.k.a. JEMA’A ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMAAH ISLAMIYYAH); founded by a.k.a. JEMA’AH ISLAMIYAH; a.k.a. Abdullah Sungkar [FTO][SDGT] JEMA’AH ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIAH (a.k.a. JEMA’A ISLAMIYA; a.k.a. JEMAA ISLAMIYAH ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAAH ISLAMIYYAH); founded by a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. Abdullah Sungkar [FTO][SDGT] JEMAA ISLAMIYYA; a.k.a. JEMAA JEMA’AH ISLAMIYAH (a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; ISLAMIYAH; a.k.a. JEMAAH a.k.a. JEMA’A ISLAMIYYAH; a.k.a. ISLAMIYYAH); founded by Abdullah JEMA’AH ISLAMIYYAH; a.k.a. JEMAA Sungkar [FTO][SDGT] ISLAMIYA; a.k.a. JEMAA ISLAMIYAH JEMAAH ISLAMIYAH (a.k.a. JEMA’A (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; JEMAA ISLAMIYYAH; a.k.a. JEMAAH a.k.a. JEMA’A ISLAMIYYAH; a.k.a. ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH a.k.a. JEMAAH ISLAMIYYAH); founded by ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; Abdullah Sungkar [FTO][SDGT] a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMA’AH ISLAMIYYAH (a.k.a. JEMA’A JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; ISLAMIYYAH; a.k.a. JEMAAH a.k.a. JEMA’A ISLAMIYYAH; a.k.a. ISLAMIAH; a.k.a. JEMAAH JEMA’AH ISLAMIYAH; a.k.a. JEMAA ISLAMIYYAH); founded by Abdullah ISLAMIYA; a.k.a. JEMAA ISLAMIYAH Sungkar [FTO][SDGT] (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAAH ISLAMIYYAH (a.k.a. JEMA’A JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYAH; a.k.a. a.k.a. JEMAAH ISLAMIYYAH); founded by JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH Abdullah Sungkar [FTO][SDGT] ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; JEMAA ISLAMIYA (a.k.a. JEMA’A a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; JEMAA ISLAMIYYA; a.k.a. JEMAA a.k.a. JEMA’A ISLAMIYYAH; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYAH founded by Abdullah Sungkar (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. [FTO][SDGT] JEMAA ISLAMIYYAH; a.k.a. JEMAAH JENDOUBI, Faouzi (a.k.a. ‘‘Said;’’ a.k.a. ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; ‘‘Samir’’), Via Agucchi n.250, Bologna, a.k.a. JEMAAH ISLAMIYYAH); founded by Italy; Via di Saliceto n.51/9, Bologna, Italy; Abdullah Sungkar [FTO][SDGT] DOB 30 Jan 1966; POB Beja, Tunisia (indi- JEMAA ISLAMIYAH (JI) (a.k.a. JEMA’A vidual) [SDGT] ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; JERMA PALACE HOTEL, Maarsancala, a.k.a. JEMA’A ISLAMIYYAH; a.k.a. Malta [LIBYA] JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; Secretary General of POPULAR FRONT a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA FOR THE LIBERATION OF PALESTINE— ISLAMIYYAH; a.k.a. JEMAAH GENERAL COMMAND; DOB 1938; POB ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; Ramleh, Israel (individual) [SDT] a.k.a. JEMAAH ISLAMIYYAH); founded by JIHAD, Abu (a.k.a. FADHIL, Mustafa Abdullah Sungkar [FTO][SDGT] Mohamed; a.k.a. AL MASRI, Abd Al Wakil; JEMAA ISLAMIYYA (a.k.a. JEMA’A a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a. ANIS, Abu; a.k.a. ELBISHY, a.k.a. JEMA’A ISLAMIYYAH; a.k.a. Moustafa Ali; a.k.a. FADIL, Mustafa JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; HUSSEIN; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. a.k.a. MOHAMMED, Mustafa; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH YUSSRR, Abu); DOB 23 Jun 1976; POB ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; Cairo, Egypt; citizen Egypt; alt. citizen a.k.a. JEMAAH ISLAMIYYAH); founded by Kenya; Kenyan ID No. 12773667; Serial No. Abdullah Sungkar [FTO][SDGT] 201735161 (individual) [SDGT] JEMAA ISLAMIYYAH (a.k.a. JEMA’A JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a. ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN a.k.a. JEMA’A ISLAMIYYAH; a.k.a. ISLAMIC JIHAD; a.k.a. NEW JIHAD) JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH [SDT] [FTO] [SDGT]

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JIM’ALE, Ahmad Nur Ali (a.k.a. JIM’ALE, MUNE ET DE SERVICE PETROLIERE), Ahmed Nur Ali; a.k.a. JIMALE, Ahmad B.P. 350 Houmt Souk 4180, Djerba Island, Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. Tunisia [LIBYA] JUMALI, Ahmed Ali), Mogadishu, Somalia; JOINT OIL (a.k.a. JOINT EXPLORATION, P.O. Box 3312, Dubai, U.A.E. (individual) EXPLOITATION AND PETROLEUM [SDGT] SERVICES COMPANY; a.k.a. JOINT OIL JIM’ALE, Ahmed Nur Ali (a.k.a. JIM’ALE, TUNISIA; a.k.a. LIBYAN-TUNISIAN EX- Ahmad Nur Ali; a.k.a. JIMALE, Ahmad PLORATION COMPANY; a.k.a. SOCIETE Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. DE RECHERCHE ET D’EXPLOITATION JUMALI, Ahmed Ali), Mogadishu, Somalia; COMMUNE ET DE SERVICE P.O. Box 3312, Dubai, U.A.E. (individual) PETROLIERE), Planning & Logistic Group [SDGT] complex, Port of Zarzis, Tunisia [LIBYA] JIMALE, Ahmad Ali (a.k.a. JIM’ALE, JOINT OIL (a.k.a. JOINT EXPLORATION, Ahmad Nur Ali; a.k.a. JIM’ALE, Ahmed EXPLOITATION AND PETROLEUM Nur Ali; a.k.a. JUMALE, Ahmed Nur; SERVICES COMPANY; a.k.a. JOINT OIL a.k.a. JUMALI, Ahmed Ali), Mogadishu, TUNISIA; a.k.a. LIBYAN-TUNISIAN EX- Somalia; P.O. Box 3312, Dubai, U.A.E. (in- PLORATION COMPANY; a.k.a. SOCIETE dividual) [SDGT] DE RECHERCHE ET D’EXPLOITATION JIMENEZ BEDOYA, Maria Adriana, Carrera COMMUNE ET DE SERVICE 4 No. 12–20 of. 206, Cartago, Valle, Colom- PETROLIERE), B.P. 350 Houmt Souk 4180, bia; c/o INMOBILIARIA PASADENA Djerba Island, Tunisia [LIBYA] LTDA., Cartago, Valle, Colombia; c/o JOINT OIL (a.k.a. JOINT EXPLORATION, ORGANIZACION LUIS HERNANDO EXPLOITATION AND PETROLEUM GOMEZ BUSTAMANTE Y CIA. S.C.S., SERVICES COMPANY; a.k.a. JOINT OIL Cartago, Valle, Colombia; DOB 13 Apr 1971; TUNISIA; a.k.a. LIBYAN-TUNISIAN EX- Passport 31417388 (Colombia); Cedula No. PLORATION COMPANY; a.k.a. SOCIETE 31417388 (Colombia) (individual) [SDNT] DE RECHERCHE ET D’EXPLOITATION JIMENEZ, Isabel Cristina, c/o COMMUNE ET DE SERVICE COMERCIALIZADORA INTERTEL S.A., Cali, Colombia; c/o CONTACTEL PETROLIERE), 7th of November offshore COMUNICACIONES S.A., Cali, Colombia; c/ field, Gulf of Gabes [LIBYA] o INVERSIONES Y CONSTRUCCIONES JOINT OIL TUNISIA (a.k.a. JOINT EXPLO- ATLAS LTDA., Cali, Colombia; DOB 1 Jan RATION, EXPLOITATION AND PETRO- 1973; Passport 66852533 (Colombia); Cedula LEUM SERVICES COMPANY; a.k.a. No. 66852533 (Colombia) (individual) JOINT OIL; a.k.a. LIBYAN-TUNISIAN EX- [SDNT] PLORATION COMPANY; a.k.a. SOCIETE JIMINEZ, Gillermo (SOLER), Panama (indi- DE RECHERCHE ET D’EXPLOITATION vidual) [CUBA] COMMUNE ET DE SERVICE JIT (a.k.a. JAM’IYAT AL TA’AWUN AL PETROLIERE), 7th of November offshore ISLAMIYYA; a.k.a. JAM’YAH TA’AWUN field, Gulf of Gabes [LIBYA] AL-ISLAMIA; a.k.a. SOCIETY OF IS- JOINT OIL TUNISIA (a.k.a. JOINT EXPLO- LAMIC COOPERATION), Qandahar City, RATION, EXPLOITATION AND PETRO- Afghanistan [SDGT] LEUM SERVICES COMPANY; a.k.a. JOINT EXPLORATION, EXPLOITATION JOINT OIL; a.k.a. LIBYAN-TUNISIAN EX- AND PETROLEUM SERVICES COMPANY PLORATION COMPANY; a.k.a. SOCIETE (a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNI- DE RECHERCHE ET D’EXPLOITATION SIA; a.k.a. LIBYAN-TUNISIAN EXPLO- COMMUNE ET DE SERVICE RATION COMPANY; a.k.a. SOCIETE DE PETROLIERE), Planning & Logistic Group RECHERCHE ET D’EXPLOITATION COM- complex, Port of Zarzis, Tunisia [LIBYA] MUNE ET DE SERVICE PETROLIERE), JOINT OIL TUNISIA (a.k.a. JOINT EXPLO- Planning & Logistic Group complex, Port RATION, EXPLOITATION AND PETRO- of Zarzis, Tunisia [LIBYA] LEUM SERVICES COMPANY; a.k.a. JOINT EXPLORATION, EXPLOITATION JOINT OIL; a.k.a. LIBYAN-TUNISIAN EX- AND PETROLEUM SERVICES COMPANY PLORATION COMPANY; a.k.a. SOCIETE (a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNI- DE RECHERCHE ET D’EXPLOITATION SIA; a.k.a. LIBYAN-TUNISIAN EXPLO- COMMUNE ET DE SERVICE RATION COMPANY; a.k.a. SOCIETE DE PETROLIERE), B.P. 350 Houmt Souk 4180, RECHERCHE ET D’EXPLOITATION COM- Djerba Island, Tunisia [LIBYA] MUNE ET DE SERVICE PETROLIERE), JOINT TURKISH LIBYAN AGRICULTURAL 7th of November offshore field, Gulf of LIVESTOCK COMPANY, Ankara, Turkey Gabes [LIBYA] [LIBYA] JOINT EXPLORATION, EXPLOITATION JOKIC, Dragan; DOB 20 Aug 1957; POB AND PETROLEUM SERVICES COMPANY Grbavci, Bosnia-Herzegovina; ICTY in- (a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNI- dictee (individual) [BALKANS] SIA; a.k.a. LIBYAN-TUNISIAN EXPLO- JOKIC, Miodrag; DOB 1935; POB Mionica, RATION COMPANY; a.k.a. SOCIETE DE Serbia and Montenegro; ICTY indictee (in- RECHERCHE ET D’EXPLOITATION COM- dividual) [BALKANS]

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JON, Hana Paul, 19 Tudor House, Windsor 1958; POB Al-Madinah, Saudi Arabia; Pass- Way, Brook Green, London, England (indi- port No. A–992535 (Saudi Arabia) (indi- vidual) [IRAQ] vidual) [SDGT] JOSIPOVIC, Drago; DOB 14 Feb 1955; POB JUMALE, Ahmed Nur (a.k.a. JIM’ALE, Santici, Bosnia-Herzegovina; ICTY in- Ahmad Nur Ali; a.k.a. JIM’ALE, Ahmed dictee (individual) [BALKANS] Nur Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. JOWFE (a.k.a. NATIONAL COMPANY JUMALI, Ahmed Ali), Mogadishu, Somalia; DRILLING CHEMICAL & EQUIPMENT), P.O. Box 3312, Dubai, U.A.E. (individual) NOC Building, Ashjara Square, Benghazi, [SDGT] Libya [LIBYA] JUMALI, Ahmed Ali (a.k.a. JIM’ALE, JUBA DUTY FREE SHOP, Juba, Sudan Ahmad Nur Ali; a.k.a. JIM’ALE, Ahmed [SUDAN] Nur Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. JUDEA POLICE (a.k.a. KAHANE CHAI; JUMALE, Ahmed Nur), Mogadishu, Soma- a.k.a. COMMITTEE FOR THE SAFETY OF lia; P.O. Box 3312, Dubai, U.A.E. (indi- THE ROADS; a.k.a. DIKUY BOGDIM; vidual) [SDGT] a.k.a. DOV; a.k.a. FOREFRONT OF THE JUME’AN, George, P.O. Box 1318, Amman, IDEA; a.k.a. KACH; a.k.a. KAHANE Jordan (individual) [IRAQ] LIVES; a.k.a. KFAR TAPUAH FUND; JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. KOACH; a.k.a. REPRESSION OF a.k.a. ‘‘DEVOTEES OF ISLAM;’’ a.k.a. TRAITORS; a.k.a. STATE OF JUDEA; ‘‘FOLLOWERS OF ISLAM IN a.k.a. SWORD OF DAVID; a.k.a. THE JU- KURDISTAN;’’ a.k.a. ‘‘KURDISTAN SUP- DEAN LEGION; a.k.a. THE JUDEAN PORTERS OF ISLAM;’’ a.k.a. VOICE; a.k.a. THE QOMEMIYUT MOVE- ‘‘KURDISTAN TALIBAN;’’ a.k.a. ‘‘SOL- MENT; a.k.a. THE WAY OF THE TORAH; DIERS OF ISLAM;’’ a.k.a. ‘‘SOLDIERS OF a.k.a. THE YESHIVA OF THE JEWISH GOD;’’ a.k.a. ‘‘SUPPORTERS OF ISLAM IDEA) [SDT] [FTO] [SDGT] JULAIDAN, Wa’el Hamza (a.k.a. ‘‘Abu Al- IN KURDISTAN’’), Iraq [SDGT] Hasan al Madani;’’ a.k.a. JALADIN, Wa’el JUNE 78 (a.k.a. POPULAR REVOLU- Hamza; a.k.a. JALADIN, Wa’il Hamza; TIONARY STRUGGLE; a.k.a. a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. EPANASTATIKOS LAIKOS AGONAS; JALAIDAN, Wa’il Hamza; a.k.a. a.k.a. REVOLUTIONARY POPULAR JULAIDAN, Wa’il Hamza; a.k.a. STRUGGLE; a.k.a. REVOLUTIONARY JULAYDAN, Wa’el Hamza; a.k.a. PEOPLE’S STRUGGLE; a.k.a. ELA; a.k.a. JULAYDAN, Wa’il Hamza); DOB 22 Jan ORGANIZATION OF REVOLUTIONARY 1958; POB Al-Madinah, Saudi Arabia; Pass- INTERNATIONALIST SOLIDARITY; a.k.a. port No. A–992535 (Saudi Arabia) (indi- REVOLUTIONARY NUCLEI; a.k.a. REVO- vidual) [SDGT] LUTIONARY CELLS; a.k.a. LIBERATION JULAIDAN, Wa’il Hamza (a.k.a. ‘‘Abu Al- STRUGGLE) [FTO][SDGT] Hasan al Madani;’’ a.k.a. JALADIN, Wa’el K. P. TO JEANS WEAR S. DE H., Calle 78 Hamza; a.k.a. JALADIN, Wa’il Hamza; No. 53–70 Local 218, Barranquilla, Colom- a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. bia; NIT # 800211718–7 (Colombia) [SDNT] JALAIDAN, Wa’il Hamza; a.k.a. KACH (a.k.a. KAHANE CHAI; a.k.a. COM- JULAIDAN, Wa’el Hamza; a.k.a. MITTEE FOR THE SAFETY OF THE JULAYDAN, Wa’el Hamza; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. JULAYDAN, Wa’il Hamza); DOB 22 Jan DOV; a.k.a. FOREFRONT OF THE IDEA; 1958; POB Al-Madinah, Saudi Arabia; Pass- a.k.a. JUDEA POLICE; a.k.a. KAHANE port No. A–992535 (Saudi Arabia) (indi- LIVES; a.k.a. KFAR TAPUAH FUND; vidual) [SDGT] a.k.a. KOACH; a.k.a. REPRESSION OF JULAYDAN, Wa’el Hamza (a.k.a. ‘‘Abu Al- TRAITORS; a.k.a. STATE OF JUDEA; Hasan al Madani;’’ a.k.a. JALADIN, Wa’el a.k.a. SWORD OF DAVID; a.k.a. THE JU- Hamza; a.k.a. JALADIN, Wa’il Hamza; DEAN LEGION; a.k.a. THE JUDEAN a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. VOICE; a.k.a. THE QOMEMIYUT MOVE- JALAIDAN, Wa’il Hamza; a.k.a. MENT; a.k.a. THE WAY OF THE TORAH; JULAIDAN, Wa’el Hamza; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH JULAIDAN, Wa’il Hamza; a.k.a. IDEA) [SDT] [FTO] [SDGT] JULAYDAN, Wa’il Hamza); DOB 22 Jan KADEK (a.k.a. FREEDOM AND DEMOC- 1958; POB Al-Madinah, Saudi Arabia; Pass- RACY CONGRESS OF KURDISTAN; a.k.a. port No. A–992535 (Saudi Arabia) (indi- HALU MESRU SAVUNMA KUVVETI vidual) [SDGT] (HSK); a.k.a. KURDISTAN FREEDOM JULAYDAN, Wa’il Hamza (a.k.a. ‘‘Abu Al- AND DEMOCRACY CONGRESS; a.k.a. Hasan al Madani;’’ a.k.a. JALADIN, Wa’el KURDISTAN WORKERS’ PARTY; a.k.a. Hamza; a.k.a. JALADIN, Wa’il Hamza; PARTIYA KARKERAN KURDISTAN; a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. a.k.a. PKK; a.k.a. THE PEOPLE’S DE- JALAIDAN, Wa’il Hamza; a.k.a. FENSE FORCE) [FTO] [SDGT] JULAIDAN, Wa’el Hamza; a.k.a. KADHUM, Dr. Fadel Jawad, c/o Alvaney JULAIDAN, Wa’il Hamza; a.k.a. Court, 250 Finchley Road, London, England JULAYDAN, Wa’el Hamza); DOB 22 Jan (individual) [IRAQ]

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KADI, Shaykh Yassin Abdullah (a.k.a. AL- KAMMOUN, Mehdi, Via Masina n.7, Milan, QADI, Yasin; a.k.a. KAHDI, Yasin), Italy; DOB 3 Apr 1968; POB Tunis, Tunisia; Jeddah, Saudi Arabia (individual) [SDGT] Italian Fiscal Code: KMMMHD68D03Z352N KADUMPORN, Somboon (a.k.a. (individual) [SDGT] CHARNCHAI, Chiwinnitipanya; a.k.a. KARADZIC, Aleksandar ‘‘Sasa;’’ DOB 14 May CHEEWINNITTIPANYA, Prasit; a.k.a. 1973; POB Sarajevo, Bosnia-Herzegovina CHIVINNITIPANYA, Prasit; a.k.a. (individual) [BALKANS] CHIWINNITIPANYA, Charnchai; a.k.a. KARADZIC, Luka; DOB 31 Apr 1951; POB PRASIT, Cheewinnittipanya; a.k.a. Savnik, Serbia and Montenegro (indi- PRASIT, Chivinnitipanya; a.k.a. vidual) [BALKANS] SOMBOON, Kadumporn; a.k.a. WEI, Hsueh KARADZIC, Radovan; DOB 19 Jun 1945; POB Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Petnica, Serbia and Montenegro; ICTY in- Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 dictee at large; former president of the Jun 1952; alt. DOB 29 May 1952; Passports Republika Srpska (individual) [BALKANS] Q081061, E091929 (Thailand) (individual) KARADZIC-JOVICEVIC, Sonja; DOB 22 May [SDNT] 1967; POB Sarajevo, Bosnia-Herzegovina KAELBLE & GMEINDER COMPANY (a.k.a. (individual) [BALKANS] KAELBLE-GMEINDER GMBH), Maubacher KARAGHULLY, Labeed A., General Manager Strasse 100, Postfach 13 20, W–7150 of REAL ESTATE BANK; Iraq (individual) Backnang, Germany [LIBYA] [IRAQ]* KARIM, Jamil Abdul (a.k.a. HAMEIAH, KAELBLE-GMEINDER GMBH (a.k.a. Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. KAELBLE & GMEINDER COMPANY), HAMEIAH, Mamil; a.k.a. HAMEIEH, Maubacher Strasse 100, Postfach 13 20, W– Jamil; a.k.a. HAMEIH, Jamill; a.k.a. 7150 Backnang, Germany [LIBYA] HAMER, Jamil; a.k.a. HAMIAEH, Jamil; KAHANE CHAI (a.k.a. COMMITTEE FOR a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, THE SAFETY OF THE ROADS; a.k.a. Jamil Abdulkarim; a.k.a. HAMIE, Jamil; DIKUY BOGDIM; a.k.a. DOV; a.k.a. FORE- a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, FRONT OF THE IDEA; a.k.a. JUDEA PO- Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. LICE; a.k.a. KACH; a.k.a. KAHANE HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. KOACH; a.k.a. REPRESSION OF Mamil; a.k.a. HAMIEL, Jamil; a.k.a. TRAITORS; a.k.a. STATE OF JUDEA; HAMIEYE, Jamil; a.k.a. HAMIEYYEH, a.k.a. SWORD OF DAVID; a.k.a. THE JU- Jamil; a.k.a. HAMIL, Jamil; a.k.a. DEAN LEGION; a.k.a. THE JUDEAN HAMIYA, Abdul Jamil; a.k.a. HAMIYE, VOICE; a.k.a. THE QOMEMIYUT MOVE- Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. MENT; a.k.a. THE WAY OF THE TORAH; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. THE YESHIVA OF THE JEWISH a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; IDEA) [SDT] [FTO] [SDGT] a.k.a. NIZAM, Abou); DOB Sep 1938 (indi- KAHANE LIVES (a.k.a. KAHANE CHAI; vidual) [SDNTK] a.k.a. COMMITTEE FOR THE SAFETY OF KARIMA DATE FACTORY, Karima, Sudan THE ROADS; a.k.a. DIKUY BOGDIM; [SUDAN] a.k.a. DOV; a.k.a. FOREFRONT OF THE KARIMA FRUIT AND VEGETABLE CAN- IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; NING FACTORY, P.O. Box 54, Karima, a.k.a. KFAR TAPUAH FUND; a.k.a. Sudan [SUDAN] KOACH; a.k.a. REPRESSION OF TRAI- KARIMANZIRA, David, Politburo Secretary TORS; a.k.a. STATE OF JUDEA; a.k.a. for Finance of Zimbabwe; DOB 25 May 1947 SWORD OF DAVID; a.k.a. THE JUDEAN (individual) [ZIMB] LEGION; a.k.a. THE JUDEAN VOICE; KASPAR SHIPPING CO. S.A., c/o EMPRESA a.k.a. THE QOMEMIYUT MOVEMENT; DE NAVIGACION CARIBE, Edificio Lonja a.k.a. THE WAY OF THE TORAH; a.k.a. del Comercio, Lamparilla 2, Caja Postal THE YESHIVA OF THE JEWISH IDEA) 1784, Havana 1, Cuba [CUBA] [SDT] [FTO][SDGT] KASSALA FRUIT PROCESSING COMPANY, KAHDI, Yasin (a.k.a. AL–QADI, Yasin; a.k.a. Khartoum, Sudan [SUDAN] KADI, Shaykh Yassin Abdullah), Jeddah, KASSALA ONION DEHYDRATION FAC- Saudi Arabia (individual) [SDGT] TORY, P.O. Box 22, Kassala, Sudan KAHIE, Abdullahi Hussein, Bakara Market, [SUDAN] Dar Salaam Buildings, Mogadishu, Soma- KASUKUWERE, Saviour, Deputy Secretary lia (individual) [SDGT] for Youth Affairs of Zimbabwe; DOB 23 Oct KAMEL, Mustafa (a.k.a. AL–MASRI, Abu 1970 (individual) [ZIMB] Hamza; a.k.a. AL–MISRI, Abu Hamza; KAVE, S.A., Panama [CUBA] a.k.a. EMAN, Adam Ramsey; a.k.a. KEENCLOUD LIMITED, 11 Catherine Place, MUSTAFA, Mustafa Kamel), 9 Albourne Westminister, London, England [IRAQ] Road, Shepherds Bush, London, W12 OLW, KENAF SOCKS FACTORY, Abu Naama, England; 8 Adie Road, Hammersmith, Lon- Sudan [SUDAN] don, W6 OPW, England; DOB 15 Apr 1958 KFAR TAPUAH FUND (a.k.a. KAHANE (individual) [SDGT] CHAI; a.k.a. COMMITTEE FOR THE

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SAFETY OF THE ROADS; a.k.a. DIKUY DEMOCRATIC FRONT FOR THE LIBERA- BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT TION OF PALESTINE—HAWATMEH FAC- OF THE IDEA; a.k.a. JUDEA POLICE; TION; DOB 1933 (individual) [SDT] a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KHALIL, Ahmad Murtadha Ahmad (a.k.a. KOACH; a.k.a. REPRESSION OF TRAI- KHALIL, Dr. Ahmad Murtada Ahmad), TORS; a.k.a. STATE OF JUDEA; a.k.a. Minister of Transport and Communica- SWORD OF DAVID; a.k.a. THE JUDEAN tions; Iraq (individual) [IRAQ]* LEGION; a.k.a. THE JUDEAN VOICE; KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; KHALIL Ahmad Murtadha Ahmad), Min- a.k.a. THE WAY OF THE TORAH; a.k.a. ister of Transport and Communications; THE YESHIVA OF THE JEWISH IDEA) Iraq (individual) [IRAQ]* [SDT] [FTO][SDGT] KHAN, Abdullah (a.k.a. AFGHAN, Shear; KHABAR, Abu (a.k.a. GHAILANI, Ahmed a.k.a. AFGHAN, Sher; a.k.a. AFGHAN, Khalfan; a.k.a. ‘‘AHMED THE TANZA- Shir; a.k.a. AZIZ, Mohammad) DOB 1962; NIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. ‘‘FUPI;’’ alt. DOB 1959; POB Pakistan (individual) a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, [SDNTK] A.; a.k.a. AHMED, Abubakar; a.k.a. KHAN AFRIDI, Haji Ibrahim (a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, IBRAHIM, Haji; a.k.a. IBRAHIM, Haji Abubakar Khalfan; a.k.a. AHMED, Ehai; a.k.a. KHAN, Haji Ibrahim); DOB 28 Abubakary K.; a.k.a. AHMED, Ahmed Sep 1957; POB Pakistan (individual) Khalfan; a.k.a. AL TANZANI, Ahmad; [SDNTK] a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. Abu; a.k.a. GHAILANI, Abubakary Khalfan KHAN, Nasir Ali; a.k.a. KHAN, Nazir Ali; Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, GHILANI, Ahmad Khalafan; a.k.a. HUS- Nisar Ali; a.k.a. NASIR, Ali Khan; a.k.a. SEIN, Mahafudh Abubakar Ahmed NASIR, Khan Ali); DOB 1 Oct 1955; POB Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. Pakistan (individual) [SDNTK] MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; 1974; alt. DOB 1 Aug 1970; POB Zanzibar, a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN Tanzania; citizen Tanzania (individual) AFRIDI, Haji Ibrahim); DOB 28 Sep 1957; [SDGT] POB Pakistan (individual) [SDNTK] KHALFAN, Ahmed (a.k.a. GHAILANI, KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. Ahmed Khalfan; a.k.a. ‘‘AHMED THE TAN- KHAN, Nasir Ali; a.k.a. KHAN, Nazir Ali; ZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a. a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a. Nisar Ali; a.k.a. NASIR, Ali Khan; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; NASIR, Khan Ali); DOB 1 Oct 1955; POB a.k.a. AHMED, Abubakar K.; a.k.a. Pakistan (individual) [SDNTK] AHMED, Abubakar Khalfan; a.k.a. KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, KHAN, Nafir Ali; a.k.a. KHAN, Nazir Ali; Ahmed Khalfan; a.k.a. AL TANZANI, a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. Nisar Ali; a.k.a. NASIR, Ali Khan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary NASIR, Khan Ali); DOB 1 Oct 1955; POB Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; Pakistan (individual) [SDNTK] a.k.a. GHILANI, Ahmad Khalafan; a.k.a. KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; Abdallah; a.k.a. KHABAR, Abu; a.k.a. MO- a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, HAMMED, Shariff Omar); DOB 14 Mar 1974; Nisar Ali; a.k.a. NASIR, Ali Khan; a.k.a. alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; NASIR, Khan Ali); DOB 1 Oct 1955; POB alt. DOB 1 Aug 1970; POB Zanzibar, Tan- Pakistan (individual) [SDNTK] zania; citizen Tanzania (individual) KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. [SDGT] KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; KHALID (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisar a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL– Ali; a.k.a. NASIR, Ali Khan; a.k.a. NASIR, NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. Khan Ali); DOB 1 Oct 1955; POB Pakistan ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; (individual) [SDNTK] a.k.a. FADIL, Mustafa Muhamad; a.k.a. KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. MO- a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, HAMMED, Mustafa; a.k.a. YUSSRR, Abu); Nisan Ali; a.k.a. NASIR, Ali Khan; a.k.a. DOB 23 Jun 1976; POB Cairo, Egypt; citizen NASIR, Khan Ali); DOB 1 Oct 1955; POB Egypt; alt. citizen Kenya; Kenyan ID No. Pakistan (individual) [SDNTK] 12773667; Serial No. 201735161 (individual) KHARTOUM CENTRAL FOUNDRY, Khar- [SDGT] toum, Sudan [SUDAN] KHALID, Abu (a.k.a. HAWATMEH, Nayif; KHARTOUM COMMERCIAL AND SHIPPING a.k.a. HAWATMA, Nayif; a.k.a. COMPANY LIMITED, Kasr Avenue, P.O. HAWATMAH, Nayif); Secretary General of Box 221, Khartoum, Sudan [SUDAN]

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KHARTOUM TANNERY, P.O. Box 134, Khar- KOVACEVIC, Vladimir; DOB 15 Jan 1961; toum South, Sudan [SUDAN] ICTY indictee (individual) [BALKANS] KHEKMATIYAR, Gulbuddin (a.k.a. KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB HEKHMARTYAR, Gulbuddin; a.k.a. Zabrdje, Bosnia-Herzegovina; ICTY in- HEKMATIAR, Gulbuddin; a.k.a. dictee (individual) [BALKANS] HEKMATYAR, Gulabudin; a.k.a. KRESSFOR (n.k.a. COOPERATIVA HEKMATYAR, Gulbuddin; a.k.a. MULTIACTIVA DE COMERCIALIZACION HEKMETYAR, Gulbudin; a.k.a. Y SERVICIOS FARMACOOP; n.k.a. HIKMETYAR, Golboddin), last known ad- FARMACOOP; f.k.a. LABORATORIOS dress, Iran; DOB 1 Aug 1949; POB Konduz KRESSFOR DE COLOMBIA S.A.), A.A. Province, Afghanistan (individual) [SDGT] 18491, Bogota, Colombia; Calle 16 28A 51, KHOMS CEMENT PLANT, Khoms, Libya Bogota, Colombia; Calle 16 28A 57, Bogota, [LIBYA] Colombia; Calle 17A 28A 43, Bogota, Colom- KHOR OMER ENGINEERING COMPANY, bia; Calle 17A 28 43, Bogota, Colombia; NIT P.O. Box 305, Khartoum, Sudan [SUDAN] # 830010878–3 (Colombia) [SDNT] Khun Sa (a.k.a. CHAN, Changtrakul; a.k.a. KRIKAH INDUSTRIES GROUP, P.O. Box 755, CHANG, Chi Fu ; a.k.a. CHANG, Shi-Fu; Khartoum North, Sudan [SUDAN] a.k.a. CHANG, Xifu; a.k.a. KRNOJELAC, Milorad; DOB 25 Jul 1940; POB CHANGTRAKUL, Chan), DOB 17 Feb 1933; Birotici, Bosnia-Herzegovina; ICTY in- alt. DOB 7 Jan 1932; alt. DOB 12 Feb 1932; dictee (individual) [BALKANS] POB Burma (individual) [SDNTK] KRSTIC, Radislav; DOB 15 Feb 1948; POB Nedjeljiste, Vlasenica, Bosnia-Herzegovina; KHUN, Saeng (a.k.a CHANG, Ping Yun); DOB ICTY indictee (individual) [BALKANS] 7 Jan 1940; POB Burma (individual) KRYEZIU, Izmet; DOB 3 Oct 1954; POB [SDNTK] Pagarusha-Malishev, Serbia and Monte- KISHK, Samir; DOB 14 May 1955; POB negro (individual) [BALKANS] Gharbia, Egypt (individual) [SDGT] KUBURA, Amir; DOB 4 Mar 1964; POB KKCMTSH (a.k.a. NATIONAL COMMITTEE Kakanj, Bosnia-Herzegovina; ICTY in- FOR THE LIBERATION AND PROTEC- dictee (individual) [BALKANS] TION OF ALBANIAN LANDS) [BALKANS] KUFRA AGRICULTURAL CO., P.O. Box 4239, KNEZEVIC, Dusan; DOB 23 Jun 1955; POB Benghazi, Libya; Tripoli Office, P.O. Box Orlovci, Bosnia-Herzegovina; ICTY in- 2306, Damascus Street, Tripoli, Libya dictee in custody (individual) [BALKANS] [LIBYA] KNOWLES JR., Samuel (a.k.a. KNOWLES, KUFRA PRODUCTION PROJECT, P.O. Box Samuel); DOB 28 May 1959; POB Bahamas 6324, Benghazi, Libya; (branch) P.O. Box (individual) [SDNTK] 2306, Tripoli, Libya [LIBYA] KNOWLES, Samuel (a.k.a. KNOWLES JR., KUNARAC, Dragoljub; DOB 15 May 1960; POB Samuel); DOB 28 May 1959; POB Bahamas Foca, Bosnia-Herzegovina; ICTY indictee (individual) [SDNTK] (individual) [BALKANS] KOACH (a.k.a. KAHANE CHAI; a.k.a. COM- KURDISTAN FREEDOM AND DEMOCRACY MITTEE FOR THE SAFETY OF THE CONGRESS (a.k.a. FREEDOM AND DE- ROADS; a.k.a. DIKUY BOGDIM; a.k.a. MOCRACY CONGRESS OF KURDISTAN; DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. HALU MESRU SAVUNMA KUVVETI a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. (HSK); a.k.a. KADEK; a.k.a. KURDISTAN KAHANE LIVES; a.k.a. KFAR TAPUAH WORKERS’ PARTY; a.k.a. PARTIYA FUND; a.k.a. REPRESSION OF TRAI- KARKERAN KURDISTAN; a.k.a. PKK; TORS; a.k.a. STATE OF JUDEA; a.k.a. a.k.a. THE PEOPLE’S DEFENSE FORCE) SWORD OF DAVID; a.k.a. THE JUDEAN [FTO][SDGT] LEGION; a.k.a. THE JUDEAN VOICE; KURDISTAN WORKERS’ PARTY (a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; FREEDOM AND DEMOCRACY CONGRESS a.k.a. THE WAY OF THE TORAH; a.k.a. OF KURDISTAN; a.k.a. HALU MESRU THE YESHIVA OF THE JEWISH IDEA) SAVUNMA KUVVETI (HSK); a.k.a. [SDT] [FTO][SDGT] KADEK; a.k.a. KURDISTAN FREEDOM KOL INVESTMENTS, INC., Miami, Florida, AND DEMOCRACY CONGRESS; a.k.a. U.S.A. [CUBA] PARTIYA KARKERAN KURDISTAN; KORDIC, Dario; DOB 14 Dec 1960; POB Sara- a.k.a. PKK; a.k.a. THE PEOPLE’S DE- jevo, Bosnia-Herzegovina; ICTY indictee FENSE FORCE) [FTO][SDGT] (individual) [BALKANS] KURUNERI, Christopher, Deputy Minister, KORDOFAN AUTOMOBILE COMPANY Finance and Economic Development of (n.k.a. COPTRADE ENG AND AUTO- Zimbabwe; DOB 4 Apr 1949 (individual) MOBILE SERVICES CO LTD.), P.O. Box 97, [ZIMB] Khartoum, Sudan [SUDAN] KUWAYBAH, Muftah Muhammad, Secretary KORDOFAN COMPANY, Khartoum, Sudan of Marine Resources of the Government of [SUDAN] Libya, Libya (individual) [LIBYA] KOS, Milojica; DOB 1 April 1963; POB KVOCKA, Miroslav; DOB 1 Jan 1957; POB Lamovita, Bosnia-Herzegovina; ICTY in- Maricka, Bosnia-Herzegovina; ICTY in- dictee (individual) [BALKANS] dictee (individual) [BALKANS]

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KYOEI INTERNATIONAL COMPANY, LIM- S.A.; a.k.a. COINTERCOS S.A.; a.k.a. ITED, Tokyo, Japan [CUBA] LABORATORIOS BLAIMAR DE COLOM- LA COMPANIA GENERAL DE NIQUEL BIA S.A.), Calle 12A No. 27–72, Bogota, Co- (a.k.a. GENERAL NICKEL SA), Cuba lombia; A.A. 55538, Bogota, Colombia; Calle [CUBA] 12B No. 27-37/39, Bogota, Colombia; Calle 26 LA EMPRESA CUBANA DE FLETES (a.k.a. Sur No. 7–30 Este, Bogota, Colombia; CUFLET; a.k.a. THE CUBAN FREIGHT Carrera 99 y 100 No. 46A–10, Bodega 4, Bo- ENTERPRISE), Rostock, Germany [CUBA] gota, Colombia; NIT # 800251322–5 (Colom- LA EMPRESA CUBANA DE FLETES (a.k.a. bia) [SDNT] CUFLET; a.k.a. THE CUBAN FREIGHT LABORATORIOS GENERICOS ENTERPRISE), Rotterdam, Netherlands VETERINARIOS DE COLOMBIA S.A, [CUBA] Carrera 71 No. 57–07, Bogota, Colombia LA EMPRESA CUBANA DE FLETES (a.k.a. [SDNT] CUFLET; a.k.a. THE CUBAN FREIGHT LABORATORIOS KRESSFOR DE COLOM- ENTERPRISE), Pyongyang, Korea (Peo- BIA S.A. (n.k.a. COOPERATIVA ples Democratic Republic) [CUBA] MULTIACTIVA DE COMERCIALIZACION LA EMPRESA CUBANA DE FLETES (a.k.a. Y SERVICIOS FARMACOOP; n.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT FARMACOOP; f.k.a. KRESSFOR), A.A. ENTERPRISE), Varna, Bulgaria [CUBA] 18491, Bogota, Colombia; Calle 16 28A 51, LA EMPRESA CUBANA DE FLETES (a.k.a. Bogota, Colombia; Calle 16 28A 57, Bogota, CUFLET; a.k.a. THE CUBAN FREIGHT Colombia; Calle 17A 28A 43, Bogota, Colom- ENTERPRISE), Moscow, Russia [CUBA] bia; Calle 17A 28 43, Bogota, Colombia; NIT LA EMPRESA CUBANA DE FLETES (a.k.a. # 830010878–3 (Colombia) [SDNT] CUFLET; a.k.a. THE CUBAN FREIGHT LADEHYANOY, Mufti Rashid Ahmad (a.k.a. ENTERPRISE), Barcelona, Spain [CUBA] AHMAD, Mufti Rasheed; a.k.a. LA EMPRESA CUBANA DE FLETES (a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT WADEHYANOY, Mufti Rashid Ahmad), Ka- ENTERPRISE), Syczecin, Poland [CUBA] rachi, Pakistan (individual) [SDGT] LA EMPRESA CUBANA DE FLETES (a.k.a. LADRILLERA LA CANDELARIA LTDA., CUFLET; a.k.a. THE CUBAN FREIGHT Avenida 6 Norte No. 17N–92, of. 514, Cali, ENTERPRISE), Mexico [CUBA] Colombia; Correg. Buchitolo, Vereda Tres LA EMPRESA CUBANA DE FLETES (a.k.a. Esquinas, Candelaria, Colombia; NIT # CUFLET; a.k.a. THE CUBAN FREIGHT 800119741–4 (Colombia) [SDNT] ENTERPRISE), Buenos Aires, Argentina LAFB (a.k.a. LIBYAN ARAB FOREIGN [CUBA] BANK), Dat El Imad Complex Tower No. 2, LA EMPRESA CUBANA DE FLETES (a.k.a. P.O. Box 2542, Tripoli, Libya [LIBYA] CUFLET; a.k.a. THE CUBAN FREIGHT LAFI TRADE MALTA, 14517 Tower Road, ENTERPRISE), Genoa, Italy [CUBA] Sliema, Malta [LIBYA] LA EMPRESA CUBANA DE FLETES (a.k.a. LAFICO (a.k.a. LIBYAN ARAB FOREIGN CUFLET; a.k.a. THE CUBAN FREIGHT INVESTMENT COMPANY), Athens, Greece ENTERPRISE), Montreal, Canada [CUBA] [LIBYA] LABORATORIOS BLAIMAR DE COLOMBIA LAFICO (a.k.a. LIBYAN ARAB FOREIGN S.A. (n.k.a. COINTERCOS S.A.; n.k.a. CIA. INVESTMENT COMPANY), Malta [LIBYA] INTERAMERICANA DE COSMETICOS LAFICO (a.k.a. LIBYAN ARAB FOREIGN S.A.; f.k.a. BLAIMAR), Calle 12B No. 27–39, INVESTMENT COMPANY), Rome, Italy Bogota, Colombia; Apartado Aereo 33248, [LIBYA] Bogota, Colombia; NIT # 860511578–8 (Co- LAFITRADE HOLDINGS BV, De lombia) [SDNT] Lairessestraat 133, 1075 HJ Amsterdam, LABORATORIOS BLAIMAR DE COLOMBIA Netherlands; P.O. Box 75265, 1070 AG Am- S.A. (n.k.a. COOPERATIVA DE sterdam, Netherlands [LIBYA] COSMETICOS Y POPULARES LAHMAR, Mohammed, Dat El Imad Admin- COSMEPOP; n.k.a. COSMEPOP; a.k.a. istrative Complex Tower No. 2, P.O. Box BLAIMAR; a.k.a. CIA. INTERAMERICANA 2542, Tripoli, Libya (individual) [LIBYA] DE COSMETICOS S.A.; a.k.a. LAJNA ALDAWA ALISALMIAH (a.k.a. IS- COINTERCOS S.A.; a.k.a. LAMIC CALL COMMITTEE; a.k.a. LAJNA LABORATORIOS BLANCO PHARMA S.A.), ALDAWA ALISLAMIA; a.k.a. LAJNA Calle 12A No. 27–72, Bogota, Colombia; A.A. ALDAWA ALISLAMIYA; a.k.a. LAJNAT 55538, Bogota, Colombia; Calle 12B No. 27- AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT 37/39, Bogota, Colombia; Calle 26 Sur No. 7– AL DAAWA AL ISLAMIYA; a.k.a. 30 Este, Bogota, Colombia; Carrera 99 y 100 LAJNAT AL DAAWA AL ISLAMIYYA; No. 46A–10, Bodega 4, Bogota, Colombia; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT NIT # 800251322–5 (Colombia) [SDNT] AL DAWA AL ISLAMIA; a.k.a. LAJNAT LABORATORIOS BLANCO PHARMA S.A. ALDAWA AL ISLAMIAH; a.k.a. LAJNAT (n.k.a. COOPERATIVA DE COSMETICOS ALDAWA ALISLAMIA), Kuwait [SDGT] Y POPULARES COSMEPOP; n.k.a. LAJNA ALDAWA ALISLAMIA (a.k.a. IS- COSMEPOP; a.k.a. BLAIMAR; a.k.a. CIA. LAMIC CALL COMMITTEE; a.k.a. LAJNA INTERAMERICANA DE COSMETICOS ALDAWA ALISALMIAH; a.k.a. LAJNA

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ALDAWA ALISLAMIYA; a.k.a. LAJNAT LAJNAT AL DAWA AL ISLAMIA (a.k.a. IS- AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT LAMIC CALL COMMITTEE; a.k.a. LAJNA AL DAAWA AL ISLAMIYA; a.k.a. ALDAWA ALISALMIAH; a.k.a. LAJNA LAJNAT AL DAAWA AL ISLAMIYYA; ALDAWA ALISLAMIA; a.k.a. LAJNA a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. ALDAWA ALISLAMIA), Kuwait [SDGT] LAJNAT AL DAAWA AL ISLAMIYYA; LAJNA ALDAWA ALISLAMIYA (a.k.a. IS- a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT LAMIC CALL COMMITTEE; a.k.a. LAJNA ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA), Kuwait [SDGT] ALDAWA ALISLAMIA; a.k.a. LAJNAT AL LAJNAT ALDAWA AL ISLAMIAH (a.k.a. IS- D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL LAMIC CALL COMMITTEE; a.k.a. LAJNA DAAWA AL ISLAMIYA; a.k.a. LAJNAT ALDAWA ALISALMIAH; a.k.a. LAJNA AL DAAWA AL ISLAMIYYA; a.k.a. ALDAWA ALISLAMIA; a.k.a. LAJNA LAJNAT AL DAWA; a.k.a. LAJNAT AL ALDAWA ALISLAMIYA; a.k.a. LAJNAT DAWA AL ISLAMIA; a.k.a. LAJNAT AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. ALDAWA ALISLAMIA), Kuwait [SDGT] LAJNAT AL DAAWA AL ISLAMIYYA; LAJNAT AL D’AWA AL ISLAMIAK (a.k.a. a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT ISLAMIC CALL COMMITTEE; a.k.a. AL DAWA AL ISLAMIA; a.k.a. LAJNAT LAJNA ALDAWA ALISALMIAH; a.k.a. ALDAWA ALISLAMIA), Kuwait [SDGT] LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNAT ALDAWA ALISLAMIA (a.k.a. IS- LAJNA ALDAWA ALISLAMIYA; a.k.a. LAMIC CALL COMMITTEE; a.k.a. LAJNA LAJNAT AL DAAWA AL ISLAMIYA; ALDAWA ALISALMIAH; a.k.a. LAJNA a.k.a. LAJNAT AL DAAWA AL ALDAWA ALISLAMIA; a.k.a. LAJNA ISLAMIYYA; a.k.a. LAJNAT AL DAWA; ALDAWA ALISLAMIYA; a.k.a. LAJNAT a.k.a. LAJNAT AL DAWA AL ISLAMIA; AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT a.k.a. LAJNAT ALDAWA AL ISLAMIAH; AL DAAWA AL ISLAMIYA; a.k.a. a.k.a. LAJNAT ALDAWA ALISLAMIA), LAJNAT AL DAAWA AL ISLAMIYYA; Kuwait [SDGT] a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. AL DAWA AL ISLAMIA; a.k.a. LAJNAT ISLAMIC CALL COMMITTEE; a.k.a. ALDAWA AL ISLAMIAH), Kuwait [SDGT] LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA LAJNA ALDAWA ALISLAMIA; a.k.a. (a.k.a. AFGHAN SUPPORT COMMITTEE LAJNA ALDAWA ALISLAMIYA; a.k.a. (ASC); a.k.a. AHYA UL TURAS; a.k.a. LAJNAT AL D’AWA AL ISLAMIAK; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. JAMIAT IHYA UL TURATH AL a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT ISLAMIA) Grand Trunk Road, near AL DAWA AL ISLAMIA; a.k.a. LAJNAT Pushtoon Garhi Pabbi, Peshawar, Paki- ALDAWA AL ISLAMIAH; a.k.a. LAJNAT stan; Cheprahar Hadda, Mia Omar Sabaqah ALDAWA ALISLAMIA), Kuwait [SDGT] School, Jalalabad, Afghanistan [SDGT] LAJNAT AL DAAWA AL ISLAMIYYA LAKSHMI, Panama [CUBA] (a.k.a. ISLAMIC CALL COMMITTEE; LALOVIC, Dragan ‘‘Mate;’’ DOB 14 Jun 1953; a.k.a. LAJNA ALDAWA ALISALMIAH; POB Vlaholje, nr. Kalinovik, Bosnia- a.k.a. LAJNA ALDAWA ALISLAMIA; Herzegovina (individual) [BALKANS] a.k.a. LAJNA ALDAWA ALISLAMIYA; LAMHCO (a.k.a. LIBYAN ARAB MALTESE a.k.a. LAJNAT AL D’AWA AL ISLAMIAK; HOLDING CO. LTD.), St. Mark House, a.k.a. LAJNAT AL DAAWA AL Cappuchan Street, Floriana, Malta ISLAMIYA; a.k.a. LAJNAT AL DAWA; [LIBYA] a.k.a. LAJNAT AL DAWA AL ISLAMIA; LANDZO, Esad; DOB 7 Mar 1973; ICTY in- a.k.a. LAJNAT ALDAWA AL ISLAMIAH; dictee (individual) [BALKANS] a.k.a. LAJNAT ALDAWA ALISLAMIA), LARRANAGA CALVACHE, Juan Carlos, c/o Kuwait [SDGT] ADMINISTRACION INMOBILIARIA BOLI- LAJNAT AL DAWA (a.k.a. ISLAMIC CALL VAR LTDA., Cali, Colombia; c/o COMMITTEE; a.k.a. LAJNA ALDAWA PROCESADORA DE POLLOS SUPERIOR ALISALMIAH; a.k.a. LAJNA ALDAWA S.A., Palmira, Colombia; c/o ALISLAMIA; a.k.a. LAJNA ALDAWA INMOBILIARIA BOLIVAR LTDA, Cali, Co- ALISLAMIYA; a.k.a. LAJNAT AL D’AWA lombia; c/o INVERSIONES EL PENON AL ISLAMIAK; a.k.a. LAJNAT AL S.A., Cali, Colombia; Cedula No. 12982064 DAAWA AL ISLAMIYA; a.k.a. LAJNAT (Colombia) (individual) [SDNT] AL DAAWA AL ISLAMIYYA; a.k.a. LASHKAR E JHANGVI (a.k.a. LASHKAR-I- LAJNAT AL DAWA AL ISLAMIA; a.k.a. JHANGVI; a.k.a. LASHKAR I JHANGVI LAJNAT ALDAWA AL ISLAMIAH; a.k.a. (LJ)) [FTO] [SDGT] LAJNAT ALDAWA ALISLAMIA), Kuwait LASHKAR E-TAYYIBA (a.k.a. ARMY OF [SDGT] THE RIGHTEOUS; a.k.a. LASHKAR E-

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TOIBA; a.k.a. LASHKAR-I-TAIBA), Paki- LEVERAGE, S.A., San Martin 323, Piso 14, stan [FTO] [SDGT] Buenos Aires, Argentina [CUBA] LASHKAR E-TOIBA (a.k.a. LASHKAR E- LEVERYE, S.A., Corrientes 1386, 5th Floor, TAYYIBA; a.k.a. ARMY OF THE RIGHT- Buenos Aires, Argentina [CUBA] EOUS; a.k.a. LASHKAR-I-TAIBA), Paki- LEYBDA CORPORATION, S.A., Panama stan [FTO] [SDGT] [CUBA] LASHKAR I JHANGVI (LJ) (a.k.a. LIBERATION ARMY OF PRESEVO, LASHKAR E JHANGVI; a.k.a. LASHKAR- MEDVEDJA, AND BUJANOVAC (a.k.a. I-JHANGVI) [FTO] [SDGT] UCPMB) [BALKANS] LASHKAR-I-JHANGVI (a.k.a. LASHKAR E LIBERATION STRUGGLE (a.k.a. POPULAR JHANGVI; a.k.a. LASHKAR I JHANGVI REVOLUTIONARY STRUGGLE; a.k.a. (LJ)) [FTO] [SDGT] EPANASTATIKOS LAIKOS AGONAS; LASHKAR-I-TAIBA (a.k.a. LASHKAR E- TAYYIBA; a.k.a. ARMY OF THE RIGHT- a.k.a. REVOLUTIONARY POPULAR EOUS; a.k.a. LASHKAR E-TOIBA), Paki- STRUGGLE; a.k.a. REVOLUTIONARY stan [FTO] [SDGT] PEOPLE’S STRUGGLE; a.k.a. JUNE 78; LATINA DE COSMETICOS Y a.k.a. ORGANIZATION OF REVOLU- DISTRIBUCIONES S.A., Calle 12B No. 27– TIONARY INTERNATIONALIST SOLI- 39, Bogota, Colombia; Carrera 28 No. 11–65 DARITY; a.k.a. REVOLUTIONARY of. 712, Bogota, Colombia; Carrera 70 No. NUCLEI; a.k.a. REVOLUTIONARY CELLS; 54–30, Bogota, Colombia; NIT # 830018857–5 a.k.a. ELA) [FTO][SDGT] (Colombia) [SDNT] LIBERATION TIGERS OF TAMIL EELAM LAVERDE GOMEZ, German, c/o (a.k.a. LTTE; a.k.a. TAMIL TIGERS; a.k.a. CONSTRUCTORA ALTOS DEL RETIRO ELLALAN FORCE) [FTO][SDGT] LTDA., Bogota, Colombia (individual) LIBERIAN LIBYAN HOLDING COMPANY, [SDNT] Monrovia, Liberia [LIBYA] LAYAS, Mohammed Hussein, Tripoli, Libya LIBREROS DIEZ, Orlando, c/o (individual) [LIBYA] CONSTRUCTORA DIMISA LTDA., Cali, LE GROUPE SALAFISTE POUR LA PREDI- Colombia; c/o DISTRIBUIDORA DE CATION ET LE COMBAT (a.k.a. ELEMENTOS PARA LA CONSTRUCCION SALAFIST GROUP FOR CALL AND COM- S.A., Cali, Colombia; c/o INDUSTRIA BAT; a.k.a. SALAFIST GROUP FOR AVICOLA PALMASECA S.A., Cali, Colom- PREACHING AND COMBAT; a.k.a. GSPC) bia; c/o VALLE COMUNICACIONES [SDGT] [FTO] LTDA., Cali, Colombia; Cedula No. 16651068 LEAL FLOREZ, Luis Alejandro, c/o (Colombia) (individual) [SDNT] COINTERCOS S.A., Bogota, Colombia; c/o LIBYA INSURANCE CO. (CYPRUS OFFICE) COSMEPOP, Bogota, Colombia; c/o LTD., Cyprus [LIBYA] DISTRIBUIDORA DE DROGAS CONDOR LIBYA INSURANCE COMPANY, Cyprus Of- S.A., Bogota, Colombia; c/o FIDUSER fice, Nicosia, Cyprus [LIBYA] LTDA., Bogota, Colombia; c/o LATINA DE LIBYA INSURANCE COMPANY, P.O. Box COSMETICOS Y DISTRIBUCIONES S.A., 2438, Usama Bldg., 1st September Street, Bogota, Colombia; DOB 12 Sep 1961; Pass- Tripoli, Libya, (7 main branches and 58 port 7217432 (Colombia); Cedula No. 7217432 sub-branches in Libya) [LIBYA] (Colombia) (individual) [SDNT] LIBYAN AGRICULTURAL BANK (a.k.a. LEAL RODRIGUEZ, Jose Guillermo, c/o THE AGRICULTURAL BANK; a.k.a. NA- DECAFARMA S.A., Bogota, Colombia; c/o TIONAL AGRICULTURAL BANK OF PENTACOOP LTDA., Bogota, Colombia; c/ LIBYA), 52, Omar El Mokhtar Street, P.O. o PENTA PHARMA DE COLOMBIA S.A., Box 1100, Tripoli, Libya [LIBYA] Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, LIBYAN AGRICULTURAL BANK (a.k.a. Colombia; Cedula No. 89867 (Colombia) (in- THE AGRICULTURAL BANK; a.k.a. NA- dividual) [SDNT] TIONAL AGRICULTURAL BANK OF LEATHER INDUSTRIES CORPORATION LIBYA), (1 city branch and 27 branches in (a.k.a. LEATHER INDUSTRIES Libya) [LIBYA] TANNERIES), P.O. Box 1639, Khartoum, LIBYAN ARAB AIRLINES (Numerous Sudan [SUDAN] branch offices and facilities abroad) LEATHER INDUSTRIES TANNERIES [LIBYA] (a.k.a. LEATHER INDUSTRIES COR- LIBYAN ARAB CO. FOR DOMESTIC ELEC- PORATION), P.O. Box 1639, Khartoum, TRICAL MATERIALS, P.O. Box 12718, Sudan [SUDAN] Tripoli, Libya; (branch) P.O. Box 453, LEBREDO, Jose A., Director, Banco Benghazi, Libya [LIBYA] Nacional de Cuba, Zweierstrasse 35, CH– LIBYAN ARAB FOREIGN BANK (a.k.a. 8022 Zurich, Switzerland (individual) LAFB), Dat El Imad Complex Tower No. 2, [CUBA] P.O. Box 2542, Tripoli, Libya [LIBYA] LESABE, Thenjiwe, Politburo Secretary for LIBYAN ARAB FOREIGN INVESTMENT Women’s Affairs of Zimbabwe; DOB 5 Jan COMPANY (a.k.a. LAFICO), Athens, 1933 (individual) [ZIMB] Greece [LIBYA]

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LIBYAN ARAB FOREIGN INVESTMENT LIBYAN NATIONAL OIL CORPORATION COMPANY (a.k.a. LAFICO), Malta (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- [LIBYA] PORATION; a.k.a. NOC), Petroleum Train- LIBYAN ARAB FOREIGN INVESTMENT ing and Qualifying Institute, Zawia Road, COMPANY (a.k.a. LAFICO), Rome, Italy Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA] [LIBYA] LIBYAN ARAB MALTESE HOLDING CO. LIBYAN NATIONAL OIL CORPORATION LTD. (a.k.a. LAMHCO), St. Mark House, (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- Cappuchan Street, Floriana, Malta PORATION; a.k.a. NOC), Dahra Gas [LIBYA] Projects Office, Dahra Street, P.O. Box LIBYAN ARAB UGANDA BANK FOR FOR- 12221, Dahra, Tripoli, Libya [LIBYA] EIGN TRADE AND DEVELOPMENT LIBYAN OIL INVESTMENTS INTER- (n.k.a. TROPICAL AFRICAN BANK LIM- NATIONAL COMPANY (a.k.a. FOREIGN ITED), P.O. Box 9485, Kampala, Uganda PETROLEUM INVESTMENT CORPORA- [LIBYA] TION; a.k.a. OIIC; a.k.a. OILINVEST; LIBYAN ARAB UGANDA HOLDING CO. a.k.a. OILINVEST INTERNATIONAL LTD. (a.k.a. UGANDA LIBYAN HOLDING N.V.), Netherlands Antilles [LIBYA] CO. LTD.), Kampala, Uganda [LIBYA] LIBYAN OIL INVESTMENTS INTER- LIBYAN BRICK MANUFACTURING CO., NATIONAL COMPANY (a.k.a. FOREIGN P.O. Box 10700, Tripoli, Libya; (branch) PETROLEUM INVESTMENT CORPORA- P.O. Box 25, Km. 17, Suani Road, Suani, TION; a.k.a. OIIC; a.k.a. OILINVEST; Libya [LIBYA] a.k.a. OILINVEST INTERNATIONAL LIBYAN CEMENT CO., P.O. Box 2108, N.V.), Tripoli, Libya [LIBYA] Benghazi, Libya [LIBYA] LIBYAN TRACTOR ESTABLISHMENT, P.O. LIBYAN CINEMA CORPORATION, P.O. Box Box 12507, Dahra, Libya [LIBYA] 878, Tripoli, Libya; (branch) P.O. Box 2076, LIBYAN-TUNISIAN EXPLORATION COM- Benghazi, Libya [LIBYA] PANY (a.k.a. JOINT EXPLORATION, EX- LIBYAN ETERNIT COMPANY, P.O. Box PLOITATION AND PETROLEUM SERV- 6103, Zanzour Km. 17, Tripoli, Libya ICES COMPANY; a.k.a. JOINT OIL; a.k.a. [LIBYA] JOINT OIL TUNISIA; a.k.a. SOCIETE DE LIBYAN FISHING COMPANY, P.O. Box 3749, RECHERCHE ET D’EXPLOITATION COM- Tripoli, Libya [LIBYA] MUNE ET DE SERVICE PETROLIERE), LIBYAN-GREEK INVESTMENT COMPANY, 7th of November offshore field, Gulf of Athens, Greece [LIBYA] Gabes [LIBYA] LIBYAN HOTELS AND TOURISM CO., P.O. LIBYAN-TUNISIAN EXPLORATION COM- Box 2977, Tripoli, Libya [LIBYA] PANY (a.k.a. JOINT EXPLORATION, EX- LIBYAN INSURANCE COMPANY, Ousama PLOITATION AND PETROLEUM SERV- Bldg, 1st September Street, P.O. Box 2438, ICES COMPANY; a.k.a. JOINT OIL; a.k.a. Tripoli, Libya; (branch) Benghazi, Libya; JOINT OIL TUNISIA; a.k.a. SOCIETE DE (branch) Derna, Libya; (branch) Sebha, RECHERCHE ET D’EXPLOITATION COM- Libya; (branch) Gharian, Libya; (branch) MUNE ET DE SERVICE PETROLIERE), Misurata, Libya; (branch) Zawiya, Libya; Planning & Logistic Group complex, Port (branch) Homs, Libya [LIBYA] of Zarzis, Tunisia [LIBYA] LIBYAN ISLAMIC FIGHTING GROUP LIBYAN-TUNISIAN EXPLORATION COM- [SDGT] PANY (a.k.a. JOINT EXPLORATION, EX- LIBYAN MILLS COMPANY, Sharia 1st Sep- PLOITATION AND PETROLEUM SERV- tember, P.O. Box 310, Tripoli, Libya ICES COMPANY; a.k.a. JOINT OIL; a.k.a. [LIBYA] JOINT OIL TUNISIA; a.k.a. SOCIETE DE LIBYAN NATIONAL OIL CORPORATION RECHERCHE ET D’EXPLOITATION COM- (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- MUNE ET DE SERVICE PETROLIERE), PORATION; a.k.a. NOC), Petroleum Re- B.P. 350 Houmt Souk 4180, Djerba Island, search Centre, Al Nasser Street, P.O. Box Tunisia [LIBYA] 6431, Tripoli, Libya [LIBYA] LICOREXPORT S.A., Quito, Ecuador [CUBA] LIBYAN NATIONAL OIL CORPORATION LIMAJ, Fatmir; DOB 4 Feb 1971; POB Banja, (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- Serbia and Montenegro; ICTY indictee (in- PORATION; a.k.a. NOC), Bashir Saadawi dividual) [BALKANS] Street, P.O. Box 2655, Tripoli, Libya LINARES REYES, Jose Ricardo, (a.k.a. [LIBYA] LLENARES REYES, Ricardo Jose), c/o LIBYAN NATIONAL OIL CORPORATION ADMINISTRACION INMOBILIARIA BOLI- (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- VAR S.A., Cali, Colombia; c/o CONCRETOS PORATION; a.k.a. NOC), (Subsidiaries and CALI S.A., Cali, Colombia; c/o joint ventures in Libya and worldwide) CONSTRUEXITO, S.A., Cali, Colombia; c/o [LIBYA] INCOVALLE, Cali, Colombia; c/o LIBYAN NATIONAL OIL CORPORATION INVERSIONES BETANIA LTDA., Cali, Co- (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- lombia; c/o INVERSIONES EL PENON PORATION; a.k.a. NOC), P.O. Box 2978, S.A., Cali, Colombia; c/o INVERSIONES Benghazi, Libya [LIBYA] HERREBE LTDA., Cali, Colombia; c/o

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INVERSIONES INVERVALLE S.A., Cali, LNOC (a.k.a. LIBYAN NATIONAL OIL COR- Colombia; c/o INVHERESA S.A., Cali, Co- PORATION; a.k.a. NATIONAL OIL COR- lombia; c/o VIAJES MERCURIO LTDA., PORATION; a.k.a. NOC), P.O. Box 2978, Cali, Colombia; c/o W. HERRERA Y CIA S. Benghazi, Libya [LIBYA] EN C., Cali, Colombia; DOB 8 Mar 1955; LOAIZA AVENDANO, Jesus (a.k.a. GARCIA Passport PO 466638 (Colombia); Cedula No. HERNANDEZ, Javier; a.k.a. HIGUERA 14440139 (Colombia) (individual) [SDNT] RENTERIA, Ismael; a.k.a. ZAMBADA, El LINDO HURTADO, Edgar, c/o Mayo; a.k.a. ZAMBADA GARCIA, Ismael; INMOBILIARIA U.M.V. S.A., Cali, Colom- a.k.a. ZAMBADA GARCIA, Ismael Mario); bia (individual) [SDNT] DOB 1 Jan 1948; POB Sinaloa, Mexico (indi- LITRACO IMPEX LTD., P.O. Box 5686, vidual) [SDNTK] Benghazi, Libya; (branch of) National Soft LOBATO, Julio (a.k.a. PRADO, Julio), Pan- Drinks EST., P.O. Box 559, Benghazi, Libya ama (individual) [CUBA] [LIBYA] LONDONO DE UPEGUI, Maria del Carmen, LIWINAG, Armando (a.k.a. SISON, Jose c/o INVERSIONES VILLA PAZ S.A., Cali, Maria), The Netherlands; DOB 8 Feb 1938; Colombia (individual) [SDNT] POB Llocos Sur, Northern Luzon, Phil- LOPERA LONDONO, Vicente de Jesus, c/o ippines (individual) [SDGT] INVERSIONES Y CONSTRUCCIONES LJUBICIC, Pasko; DOB 15 Nov 1965; POB VALLE S.A., Cali, Colombia; Cedula No. Nezirovic, Bosnia-Herzegovina; ICTY in- 1393107 (Colombia) (individual) [SDNT] dictee (individual) [BALKANS] LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ LKCK (a.k.a. NATIONAL MOVEMENT FOR DE OSPINA, Gloria Ines), Carrera 1K No. THE LIBERATION OF KOSOVO) [BAL- 60–71, Cali, Colombia; c/o DISTRIBUIDORA KANS] MIGIL CALI S.A., Cali, Colombia; c/o LLADROVICI, Ramiz; DOB 3 Jan 1966 (indi- INMOBILIARIA IMTASA LTDA., Cali, Co- vidual) [BALKANS] lombia; c/o GENERAL DE NEGOCIOS Y LLENARES REYES, Ricardo Jose (a.k.a. ADMINISTRACION LTDA., Cali, Colom- LINARES REYES, Jose Ricardo), c/o bia; DOB 18 Mar 1952; Cedula No. 31237563 ADMINISTRACION INMOBILIARIA BOLI- (Colombia) (individual) [SDNT] VAR S.A., Cali, Colombia; c/o CONCRETOS LOPEZ DE OSPINA, Gloria Ines (a.k.a. CALI S.A., Cali, Colombia; c/o LOPEZ ARANGO, Gloria Ines), Carrera 1K INCOVALLE, Cali, Colombia; c/o No. 60–71, Cali, Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Co- DISTRIBUIDORA MIGIL CALI S.A., Cali, lombia; c/o INVERSIONES EL PENON Colombia; c/o INMOBILIARIA IMTASA S.A., Cali, Colombia; c/o INVERSIONES LTDA., Cali, Colombia; c/o GENERAL DE HERREBE LTDA., Cali, Colombia; c/o NEGOCIOS Y ADMINISTRACION LTDA., INVHERESA S.A., Cali, Colombia; c/o Cali, Colombia; DOB 18 Mar 1952; Cedula VIAJES MERCURIO LTDA., Cali, Colom- No. 31237563 (Colombia) (individual) bia; c/o W. HERRERA Y CIA S. EN C., Cali, [SDNT] Colombia; Cedula No. 14440139 (Colombia) LOPEZ, Luis (a.k.a. AMEZCUA (individual) [SDNT] CONTRERAS, Luis Ignacio; a.k.a. LNOC (a.k.a. LIBYAN NATIONAL OIL COR- AMEZCUA, Luis; a.k.a. CONTRERAS, Luis PORATION; a.k.a. NATIONAL OIL COR- C.; a.k.a. LOZANO, Eduardo; a.k.a. PORATION; a.k.a. NOC), Petroleum Train- OCHOA, Salvador; a.k.a. RODRIGUEZ ing and Qualifying Institute, Zawia Road, LOPEZ, Sergio), DOB 22 Feb 1964; alt. DOB Km. 9, P.O. Box 6184, Tripoli, Libya 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mex- [LIBYA] ico (individual) [SDNTK] LNOC (a.k.a. LIBYAN NATIONAL OIL COR- LOPEZ, Miguel, A., Deputy Chairman, Ha- PORATION; a.k.a. NATIONAL OIL COR- vana International Bank, 20 Ironmonger PORATION; a.k.a. NOC), Petroleum Re- Lane, London EC2V 8EY, England (indi- search Centre, Al Nasser Street, P.O. Box vidual) [CUBA] 6431, Tripoli, Libya [LIBYA] LOPEZ, Quirino Gutierrez, c/o ANGLO CAR- LNOC (a.k.a. LIBYAN NATIONAL OIL COR- IBBEAN SHIPPING CO., LTD., 7th Floor, PORATION; a.k.a. NATIONAL OIL COR- Ibex House, the Minories, London, EC3N PORATION; a.k.a. NOC), Dahra Gas 1DY, England (individual) [CUBA] Projects Office, Dahra Street, P.O. Box LOPEZ RODRIGUEZ, Cecilia, c/o 12221, Dahra, Tripoli, Libya [LIBYA] PROCESADORA DE POLLOS SUPERIOR LNOC (a.k.a. LIBYAN NATIONAL OIL COR- S.A., Palmira, Colombia (individual) PORATION; a.k.a. NATIONAL OIL COR- [SDNT] PORATION; a.k.a. NOC), Bashir Saadawi LOPEZ VALENCIA, Oscar, Carrera 6A No. Street, P.O. Box 2655, Tripoli, Libya 11–43 501–2, Cali, Colombia; c/o [LIBYA] FLEXOEMPAQUES LTDA., Cali, Colom- LNOC (a.k.a. LIBYAN NATIONAL OIL COR- bia; c/o PLASTICOS CONDOR LTDA., Cali, PORATION; a.k.a. NATIONAL OIL COR- Colombia; Cedula No. 10537943 (Colombia) PORATION; a.k.a. NOC), (Subsidiaries and (individual) [SDNT] joint ventures in Libya and worldwide) LOPEZ ZAPATA, Hernan de Jesus, c/o [LIBYA] AGROPECUARIA LA ROBLEDA S.A., Cali,

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Colombia, c/o INDUSTRIA MADERERA LPK (a.k.a. POPULAR MOVEMENT OF ARCA LTDA., Cali, Colombia; Cedula No. KOSOVO) [BALKANS] 16344058 (Colombia) (individual) [SDNT] LTTE (a.k.a. LIBERATION TIGERS OF LOPRETTO DURAN, Jorge Enrique, Carrera TAMIL EELAM; a.k.a. TAMIL TIGERS; 4 No. 12–20 of. 206, Cartago, Valle, Colom- a.k.a. ELLALAN FORCE) [FTO][SDGT] bia; c/o INMOBILIARIA EL ESCORIAL LUDHIANVI, Mufti Rashid Ahmad (a.k.a. LTDA., Cartago, Valle, Colombia; c/o AHMAD, Mufti Rasheed; a.k.a. INMOBILIARIA LINARES LTDA., LADEHYANOY, Mufti Rashid Ahmad; Cartago, Valle, Colombia; c/o a.k.a. WADEHYANOY, Mufti Rashid INMOBILIARIA PASADENA LTDA., Ahmad), Karachi, Pakistan (individual) Cartago, Valle, Colombia; c/o VISCAYA [SDGT] LTDA., Cartago, Valle, Colombia; DOB 8 LUGO PALACIOS, Julian Alberto, c/o Aug 1962; Passport 16215409 (Colombia); Ce- COOPERATIVA MERCANTIL dula No. 16215409 (Colombia) (individual) COLOMBIANA COOMERCOL, Cali, Colom- [SDNT] bia; c/o COPSERVIR LTDA., Bogota, Co- LOUTH HOLDINGS, S.A., Panama [CUBA] lombia; DOB 8 Aug 1972; Passport 94381586 LOYALIST VOLUNTEER FORCE (LVF); (Colombia); Cedula No. 94381586 (Colombia) United Kingdom [SDGT] (individual) [SDNT] LOZANO CANCINO DE GUTIERREZ, Maria LUGO VILLAFANE, Jesus Alberto, Calle 70N Gladys, (a.k.a. LOZANO DE GUTIERREZ, No. 14–31, Cali, Colombia; c/o CONCRETOS Gladys), c/o INVERSIONES GEELE LTDA., CALI S.A., Cali, Colombia; c/o Bogota, Colombia; c/o LABORATORIOS INVERSIONES Y CONSTRUCCIONES GENERICOS VETERINARIOS DE COLOM- VALLE S.A., Cali, Colombia; c/o BIA S.A., Bogota, Colombia; c/o INVHERESA S.A., Cali, Colombia; Cedula LABORATORIOS KRESSFOR DE COLOM- No. 14977685 (Colombia) (individual) BIA S.A., Bogota, Colombia; c/o PENTA [SDNT] PHARMA DE COLOMBIA S.A., Bogota, Co- LUKIC, Milan; DOB 6 Sep 1967; POB Foca, lombia; c/o SERVICIOS SOCIALES LTDA., Bosnia-Herzegovina; ICTY indictee at large Bogota, Colombia; DOB 19 Oct 1948; Cedula (individual) [BALKANS] No. 41444092 (Colombia) (individual) LUKIC, Sredoje; DOB 5 Apr 1961; POB [SDNT] Visegrad, Bosnia-Herzegovina; ICTY in- LOZANO DE GOMEZ, Zilia, c/o BLANCO dictee at large (individual) [BALKANS] PHARMA S.A., Bogota, Colombia; c/o LUKOVIC, Milorad Ulemek ‘‘Legija;’’ DOB 15 LABORATORIOS GENERICOS Mar 1968; POB Belgrade, Serbia and Monte- VETERINARIOS DE COLOMBIA S.A., Bo- negro (individual) [BALKANS] gota, Colombia; c/o LABORATORIOS LUPAMAR INVESTMENT COMPANY (a.k.a. KRESSFOR DE COLOMBIA S.A., Bogota, INVERSIONES LUPAMAR, S.A.), Panama Colombia; Cedula No. 41577886 (Colombia) [CUBA] (individual) [SDNT] LUQMAN, Abu (a.k.a. MOHAMMED, Fazul LOZANO DE GUTIERREZ, Gladys (a.k.a. Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. LOZANO CANCINO DE GUTIERREZ, ADBALLAH, Fazul; a.k.a. AISHA, Abu; Maria Gladys), c/o INVERSIONES GEELE a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, LTDA., Bogota, Colombia; c/o Fadel Abdallah Mohammed; a.k.a. FAZUL, LABORATORIOS GENERICOS Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. VETERINARIOS DE COLOMBIA S.A., Bo- FAZUL, Abdallah Mohammed; a.k.a. gota, Colombia; c/o LABORATORIOS FAZUL, Haroon; a.k.a. FAZUL, Harun; KRESSFOR DE COLOMBIA S.A., Bogota, a.k.a. HAROON; a.k.a. HAROUN, Fadhil; Colombia; c/o PENTA PHARMA DE CO- a.k.a. HARUN; a.k.a. MOHAMMED, Fazul; LOMBIA S.A., Bogota, Colombia; c/o a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. SERVICIOS SOCIALES LTDA., Bogota, MOHAMMED, Fouad; a.k.a. MUHAMAD, Colombia; DOB 19 Oct 1948; Cedula No. Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 41444092 (Colombia) (individual) [SDNT] 25 Dec 1974; alt. DOB 25 Feb 1974; POB LOZANO, Eduardo (a.k.a. AMEZCUA Moroni, Comoros Islands; citizen Comoros; CONTRERAS, Luis Ignacio; a.k.a. alt. citizen Kenya (individual) [SDGT] AMEZCUA, Luis; a.k.a. CONTRERAS, Luis LUSHTAKU, Sami; DOB 20 Feb 1961; POB C.; a.k.a. LOPEZ, Luis; a.k.a. OCHOA, Sal- Srbica, Serbia and Montenegro (individual) vador; a.k.a. RODRIGUEZ LOPEZ, Sergio), [BALKANS] DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. LUZ MERY TRISTAN E.U. (a.k.a. CLUB DOB 21 Feb 1974; POB Mexico (individual) DEPORTIVO LUZ MERY TRISTAN [SDNTK] WORLD CLASS; a.k.a. LUZ MERY TRIS- LOZANO ESCOBAR, Enrique Alejandro, c/o TAN WORLD CLASS), Carrera 125 No. 19– GRANJA LA SIERRA LTDA., Cali, Colom- 275, Cali, Colombia; Diagonal 32 No. 37–125, bia; DOB 04 August 1961; POB Cali, Valle, Cali, Colombia; Holguines Trade Center L– Colombia; Passport 16657902 (Colombia); 239, Cali, Colombia; Calle 5B 4 No. 37–125, Cedula No. 16657902 (Colombia) (individual) Cali, Colombia; Avenida 6 Norte No. 17–92 [SDNT] Apt. 508, Cali, Colombia; NIT # 805449310–7

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(Colombia); NIT # 805012268–9 (Colombia) DEL PUERTO S.A., Puerto Tejada, Colom- [SDNT] bia; c/o GEOPLASTICOS S.A., Cali, Colom- LUZ MERY TRISTAN WORLD CLASS bia; c/o J. FREDDY MAFLA Y CIA. S.C.S., (a.k.a. CLUB DEPORTIVO LUZ MERY Cali, Colombia; c/o PARQUE INDUSTRIAL TRISTAN WORLD CLASS; a.k.a. LUZ PROGRESO S.A., Yumbo, Colombia; POB MERY TRISTAN E.U.), Carrera 125 No. 19– Cali, Valle, Colombia; Passport 16689935 275, Cali, Colombia; Diagonal 32 No. 37–125, (Colombia); Cedula No. 16689935 (Colombia) Cali, Colombia; Holguines Trade Center L– (individual) [SDNT] 239, Cali, Colombia; Calle 5B 4 No. 37–125, MAGANA ALCIDES, Ramon (a.k.a. Cali, Colombia; Avenida 6 Norte No. 17–92 ALCIDES MAGANA, Ramon; a.k.a. Apt. 508, Cali, Colombia; NIT # 805449310–7 ALCIDES MAGANE, Ramon; a.k.a. (Colombia); NIT # 805012268–9 (Colombia) ALCIDES MAYENA, Ramon; a.k.a. [SDNT] ALCIDEZ MAGANA, Ramon; a.k.a. GON- M C M Y CIA. LTDA. (a.k.a. HAPPY DAYS), ZALEZ QUIONES, Jorge; a.k.a. MAGANA, Calle 25 Norte No. 3AN–39, Cali, Colombia; Jorge; a.k.a. MAGNA ALCIDEDES, Calle 22 Norte No. 5A–75, Cali, Colombia; Ramon; a.k.a. MATA, Alcides; a.k.a. NIT # 800204288–2 (Colombia) [SDNT] RAMON MAGANA, Alcedis; a.k.a. RAMON M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, MAGANA, Alcides; a.k.a. ROMERO, Anto- Colombia [SDNT] nio); DOB 4 Sep 1957 (individual) [SDNTK] M.O.C. ECHEVERRY HERMANOS LTDA., MAGANA, Jorge (a.k.a. ALCIDES MAGANA, Calle 23AN No. 5AN–21, Cali, Colombia; NIT Ramon; a.k.a. ALCIDES MAGANE, Ramon; # 800038241–5 (Colombia) [SDNT] a.k.a. ALCIDES MAYENA, Ramon; a.k.a. M.T.T. LTDA. (a.k.a. MAQUINARIA ALCIDEZ MAGANA, Ramon; a.k.a. GON- TECNICA Y TIERRAS LTDA.), Carrera 4A ZALEZ QUIONES, Jorge; a.k.a. MAGANA No. 16–04, Cartago, Colombia; Carrera 42 ALCIDES, Ramon; a.k.a. MAGNA No. 5B–81, Cali, Colombia; NIT # 800084233– ALCIDEDES, Ramon; a.k.a. MATA, 1 (Colombia) [SDNT] Alcides; a.k.a. RAMON MAGANA, Alcedis; MAAROUFI, Tarek Ben Habib; DOB 23 Nov a.k.a. RAMON MAGANA, Alcides; a.k.a. 1965; POB Ghardimaou, Tunisia (indi- ROMERO, Antonio); DOB 4 Sep 1957 (indi- vidual) [SDGT] vidual) [SDNTK] MACHAYA, Jaison, Deputy Minister for MAGCOBAR (LIBYA) LTD., P.O. Box 867, Mines and Mining Development of Tripoli, Libya; (branch) Benghazi, Libya Zimbabwe; DOB 13 Jun 1952 (individual) [LIBYA] [ZIMB] MAGHREBAN INTERNATIONAL TRADE MACHERBE, Oscar (a.k.a. BECERRA, Mar- COMPANY (a.k.a. MITCO), 47, Avenue tin; a.k.a. BECERRA MIRELES, Martin; Kheireddine Pacha, 1002 Tunis, Tunisia a.k.a. MAHERBE, Oscar; a.k.a. [LIBYA] MAHLERBE, Oscar; a.k.a. MAHLERBE, MAGNA ALCIDEDES, Ramon (a.k.a. Polo; a.k.a. MALARBE, Oscar; a.k.a. ALCIDES MAGANA, Ramon; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE ALCIDES MAGANE, Ramon; a.k.a. LEON, Oscar; a.k.a. MALERVA, Oscar; ALCIDES MAYENA, Ramon; a.k.a. a.k.a. MALHARBE DE LEON, Oscar; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GON- MALHERBE DE LEON, Oscar; a.k.a. ZALEZ QUIONES, Jorge; a.k.a. MAGANA MALHERBE DELEON, Oscar; a.k.a. ALCIDES, Ramon; a.k.a. MAGANA, Jorge; MALMERBE, Oscar; a.k.a. MELARBE, a.k.a. MATA, Alcides; a.k.a. RAMON Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAGANA, Alcedis; a.k.a. RAMON QALHARBE DE LEON, Oscar; a.k.a. MAGANA, Alcides; a.k.a. ROMERO, Anto- VARGAS, Jorge); DOB 10 Jan 1964; POB nio); DOB 4 Sep 1957 (individual) [SDNTK] Mexico (individual) [SDNTK] MAHARI GENERAL AUTOMOBILE CO., MADAN, Jorge (RIVAS), Frankfurt, Ger- Libya [LIBYA] many (individual) [CUBA] MAHERBE, Oscar (a.k.a. BECERRA, Martin; MADE, Joseph, Minister of Agriculture of a.k.a. BECERRA MIRELES, Martin; a.k.a. Zimbabwe; DOB 21 Nov 1954 (individual) MACHERBE, Oscar; a.k.a. MAHLERBE, [ZIMB] Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MADI, Ragiab Saad, P.O. Box 2297, Shoman MALARBE, Oscar; a.k.a. MALERBE, Street, Fashioum, Tripoli, Libya (indi- Oscar; a.k.a. MALERHBE DE LEON, Oscar; vidual) [LIBYA] a.k.a. MALERVA, Oscar; a.k.a. MADZONGWE, Edna, Deputy-Secretary for MALHARBE DE LEON, Oscar; a.k.a. Production and Labor of Zimbabwe; DOB MALHERBE DE LEON, Oscar; a.k.a. 11 Jul 1943 (individual) [ZIMB] MALHERBE DELEON, Oscar; a.k.a. MAFLA POLO, Jose Freddy, Carrera 4 No. MALMERBE, Oscar; a.k.a. MELARBE, 11–45 Ofc. 503, Cali, Colombia; Calle 52N No. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. 5B–111, Cali, Colombia; Carrera 11 No. 46–24 QALHARBE DE LEON, Oscar; a.k.a. Apt. 201, Cali, Colombia; Carrera 11 No. 46– VARGAS, Jorge); DOB 10 Jan 1964; POB 26, Cali, Colombia; c/o COMPANIA DE Mexico (individual) [SDNTK] FOMENTO MERCANTIL S.A., Cali, Colom- MAHLERBE, Oscar (a.k.a. BECERRA, Mar- bia; c/o CONSTRUCCIONES PROGRESO tin; a.k.a. BECERRA MIRELES, Martin;

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a.k.a. MACHERBE, Oscar; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. Polo; a.k.a. MALARBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALERBE, MALERBE, Oscar; a.k.a. MALERHBE DE Oscar; a.k.a. MALERHBE DE LEON, Oscar; LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALERVA, Oscar; a.k.a. a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual) [SDNTK] Mexico (individual) [SDNTK] MAHLERBE, Polo (a.k.a. BECERRA, Martin; MALERBE, Oscar (a.k.a. BECERRA, Martin; a.k.a. BECERRA MIRELES, Martin; a.k.a. a.k.a. BECERRA MIRELES, Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual) [SDNTK] Mexico (individual) [SDNTK] MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. MALERHBE DE LEON, Oscar (a.k.a. MAHMOOD, Sultan Bashiruddin; a.k.a. BECERRA, Martin; a.k.a. BECERRA MEHMOOD, Dr. Bashir Uddin; a.k.a. MIRELES, Martin; a.k.a. MACHERBE, MEKMUD, Sultan Baishiruddin), Street 13, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. Wazir Akbar Khan, Kabul, Afghanistan; MAHLERBE, Oscar; a.k.a. MAHLERBE, alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; Polo; a.k.a. MALARBE, Oscar; a.k.a. alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; MALERBE, Oscar; a.k.a. MALERVA, alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; Oscar; a.k.a. MALHARBE DE LEON, Oscar; nationality Pakistani (individual) [SDGT] a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MAHMOOD, Sultan Bashiruddin (a.k.a. MALHERBE DELEON, Oscar; a.k.a. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, MEHMOOD, Dr. Bashir Uddin; a.k.a. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MEKMUD, Sultan Baishiruddin), Street 13, QALHARBE DE LEON, Oscar; a.k.a. Wazir Akbar Khan, Kabul, Afghanistan; VARGAS, Jorge); DOB 10 Jan 1964; POB alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; Mexico (individual) [SDNTK] alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; MALERVA, Oscar (a.k.a. BECERRA, Martin; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; a.k.a. BECERRA MIRELES, Martin; a.k.a. nationality Pakistani (individual) [SDGT] MACHERBE, Oscar; a.k.a. MAHERBE, MAHOFA, Shuvai, Deputy Minister for Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. Youth Development, Gender and Employ- MAHLERBE, Polo; a.k.a. MALARBE, ment Creation of Zimbabwe; DOB 4 Apr Oscar; a.k.a. MALERBE, Oscar; a.k.a. 1941 (individual) [ZIMB] MALERHBE DE LEON, Oscar; a.k.a. MAJEED, Abdul (a.k.a. MAJEED, Chaudhry MALHARBE DE LEON, Oscar; a.k.a. Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr MALHERBE DE LEON, Oscar; a.k.a. 1939; alt. DOB 1938; nationality Pakistani MALHERBE DELEON, Oscar; a.k.a. (individual) [SDGT] MALMERBE, Oscar; a.k.a. MELARBE, MAJEED, Chaudhry Abdul (a.k.a. MAJEED, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr QALHARBE DE LEON, Oscar; a.k.a. 1939; alt. DOB 1938; nationality Pakistani VARGAS, Jorge); DOB 10 Jan 1964; POB (individual) [SDGT] Mexico (individual) [SDNTK] MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a. MALHARBE DE LEON, Oscar (a.k.a. MAJEED Chaudhry Abdul); DOB 15 Apr BECERRA, Martin; a.k.a. BECERRA 1939; alt. DOB 1938; nationality Pakistani MIRELES, Martin; a.k.a. MACHERBE, (individual) [SDGT] Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAKHTAB AL-KHIDAMAT/AL KIFAH, MAHLERBE, Oscar; a.k.a. MAHLERBE, House no. 125, Street 54, Phase II, Polo; a.k.a. MALARBE, Oscar; a.k.a. Hayatabad, Peshawar, Pakistan [SDGT] MALERBE, Oscar; a.k.a. MALERHBE DE MALARBE, Oscar (a.k.a. BECERRA, Martin; LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. BECERRA MIRELES, Martin; a.k.a. a.k.a. MALHERBE DE LEON, Oscar; a.k.a.

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MALHERBE DELEON, Oscar; a.k.a. MALUT SUGAR FACTORY, Malut, Sudan MALMERBE, Oscar; a.k.a. MELARBE, [SUDAN] Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAMO, Eliyahu (a.k.a. REVIVO, Simon; QALHARBE DE LEON, Oscar; a.k.a. a.k.a. TUITO, Daniel; a.k.a. TUITO, David; VARGAS, Jorge); DOB 10 Jan 1964; POB a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel; Mexico (individual) [SDNTK] a.k.a. TVITO, Oded); DOB 27 Dec 1959; alt. MALHERBE DE LEON, Oscar (a.k.a. DOB 29 Nov 1959; alt. DOB 27 Feb 1959; alt. BECERRA, Martin; a.k.a. BECERRA DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB MIRELES, Martin; a.k.a. MACHERBE, Israel (individual) [SDNTK] Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAMOUN DARKAZANLI IMPORT-EXPORT MAHLERBE, Oscar; a.k.a. MAHLERBE, COMPANY (a.k.a. DARKAZANLI COM- Polo; a.k.a. MALARBE, Oscar; a.k.a. PANY; a.k.a. DARKAZANLI EXPORT-IM- MALERBE, Oscar; a.k.a. MALERHBE DE PORT SONDERPOSTEN), LEON, Oscar; a.k.a. MALERVA, Oscar; Uhlenhorsterweg 34 11, Hamburg, Germany a.k.a. MALHARBE DE LEON, Oscar; a.k.a. [SDGT] MALHERBE DELEON, Oscar; a.k.a. MAN, Nu (a.k.a. FADHIL, Mustafa MALMERBE, Oscar; a.k.a. MELARBE, Mohamed; a.k.a. AL MASRI, Abd Al Wakil; Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; QALHARBE DE LEON, Oscar; a.k.a. a.k.a. ANIS, Abu; a.k.a. ELBISHY, VARGAS, Jorge); DOB 10 Jan 1964; POB Moustafa Ali; a.k.a. FADIL, Mustafa Mexico (individual) [SDNTK] Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. MALHERBE DELEON, Oscar (a.k.a. BECER- HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. RA, Martin; a.k.a. BECERRA MIRELES, KHALID; a.k.a. MOHAMMED, Mustafa; Martin; a.k.a. MACHERBE, Oscar; a.k.a. a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; MAHERBE, Oscar; a.k.a. MAHLERBE, POB Cairo, Egypt; citizen Egypt; alt. cit- Oscar; a.k.a. MAHLERBE, Polo; a.k.a. izen Kenya; Kenyan ID No. 12773667; Serial MALARBE, Oscar; a.k.a. MALERBE, No. 201735161 (individual) [SDGT] Oscar; a.k.a. MALERHBE DE LEON, Oscar; MANA, Salem, Frankfurt, Germany (indi- a.k.a. MALERVA, Oscar; a.k.a. vidual) [LIBYA] MALHARBE DE LEON, Oscar; a.k.a. MANA, Salem, Libya (individual) [LIBYA] MALHERBE DE LEON, Oscar; a.k.a. MANAURE S.A. (f.k.a. AGROPECUARIA LA MALMERBE, Oscar; a.k.a. MELARBE, ROBLEDA S.A.), Avenida 2D Norte No. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. 24N–76, Cali, Colombia; Carrera 61 No. 11– QALHARBE DE LEON, Oscar; a.k.a. 58, Cali, Colombia; NIT # 800160353–2 (Co- VARGAS, Jorge); DOB 10 Jan 1964; POB lombia) [SDNT] Mexico (individual) [SDNTK] MANCO OIL COMPANY [BALKANS] MALIK, Anas (a.k.a. AL-HASSAN, Anas; MANDIC, Momcilo ‘‘Momo;’’ DOB 1 May a.k.a. AL-HASSAN, Anas Malik Dohan; 1954; POB Kalinovik, Bosnia-Herzegovina; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas National ID No. JMB 0105954171511 (indi- Malik), Jordan (individual) [IRAQ] vidual) [BALKANS] MALIK, Anas (a.k.a. AL-HASSAN, Anas; MANGALA SUGAR FACTORY, Mangala, a.k.a. AL-HASSAN, Anas Malik Dohan; Sudan [SUDAN] a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas MANGWANA, Paul, Minister of State for Malik), Baghdad, Iraq (individual) [IRAQ] State Enterprises and Parastatals of MALIK, Assim Mohammed Rafiq Abdul Zimbabwe; DOB 10 Aug 1961 (individual) (a.k.a. ABDULMALIK, Abdul Hameed; [ZIMB] a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al MANGWENDE, Witness, Minister of Trans- Deen Street, Al Nozha, Cairo, Egypt (indi- port and Communications of Zimbabwe; vidual) [IRAQ] DOB 15 Aug 1946 (individual) [ZIMB] MALINGA, Joshua, Deputy Secretary for MANJARRES FORERO, Baudelino, c/o CAJA Disabled and Disadvantaged of Zimbabwe; SOLIDARIA, Bogota, Colombia; c/o DOB 28 Apr 1944 (individual) [ZIMB] CREDISOL, Bogota, Colombia; c/o MALMERBE, Oscar (a.k.a. BECERRA, Mar- FOMENTAMOS, Bogota, Colombia; DOB 24 tin; a.k.a. BECERRA MIRELES, Martin; May 1949; Passport 19073383 (Colombia); Ce- a.k.a. MACHERBE, Oscar; a.k.a. dula No. 19073383 (Colombia) (individual) MAHERBE, Oscar; a.k.a. MAHLERBE, [SDNT] Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MANJARRES GRANDE, Jorge (a.k.a. MALARBE, Oscar; a.k.a. MALERBE, MANJARREZ GRANDE, Jorge), c/o Oscar; a.k.a. MALERHBE DE LEON, Oscar; ADMINISTRADORA DE SERVICIOS a.k.a. MALERVA, Oscar; a.k.a. VARIOS CALIMA S.A., Cali, Colombia; c/o MALHARBE DE LEON, Oscar; a.k.a. ASESORIAS DE INGENIERIA EMPRESA MALHERBE DE LEON, Oscar; a.k.a. UNIPERSONAL, Cali, Colombia; c/o GEN- MALHERBE DELEON, Oscar; a.k.a. ERAL DE NEGOCIOS Y MELARBE, Oscar; a.k.a. NALHERBE, ADMINISTRACION LTDA., Cali, Colom- Oscar; a.k.a. QALHARBE DE LEON, Oscar; bia; c/o GRACADAL S.A., Cali, Colombia; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; c/o INTERAMERICANA DE POB Mexico (individual) [SDNTK] CONSTRUCCIONES S.A., Cali, Colombia;

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c/o INVERSIETE S.A., Cali, Colombia; c/o MARINA SAN GORG CO. LTD. (a.k.a. MA- INVERSIONES Y CONSTRUCCIONES RINA SAN GORG HOLIDAY COMPLEX), COSMOVALLE LTDA., Cali, Colombia; c/o Malta [LIBYA] SERVIFAR S.A., Cali, Colombia; c/o MARINA SAN GORG HOLIDAY COMPLEX RADIO UNIDAS F.M. S.A., Cali, Colombia; (a.k.a. MARINA SAN GORG CO. LTD.), c/o SONAR F.M. S.A., Cali, Colombia; DOB Malta [LIBYA] 5 Jul 1959; Passport 16632969 (Colombia); Ce- MARINE REGISTRATION COMPANY, Pan- dula No. 16632969 (Colombia) (individual) ama [CUBA] [SDNT] MARINIC, Zoran; DOB 6 Jun 1963; POB MANJARREZ GRANDE, Jorge (a.k.a. Busovaca, Bosnia-Herzegovina; ICTY in- MANJARRES GRANDE, Jorge), c/o dictee at large (individual) [BALKANS] ADMINISTRADORA DE SERVICIOS MARISCO (or MARISCOS) DE FARALLON, VARIOS CALIMA S.A., Cali, Colombia; c/o S.A., Panama [CUBA] ASESORIAS DE INGENIERIA EMPRESA MARKETING ASSOCIATES CORPORATION, UNIPERSONAL, Cali, Colombia; c/o GEN- Calle 52 E, Campo Alegre, Panama City, ERAL DE NEGOCIOS Y Panama [CUBA] ADMINISTRACION LTDA., Cali, Colom- MARKOVIC, Mirjana; DOB 10 Jul 1942; wife bia; c/o GRACADAL S.A., Cali, Colombia; of Slobodan Milosevic (individual) [BAL- c/o INTERAMERICANA DE KANS] CONSTRUCCIONES S.A., Cali, Colombia; MARKOVIC, Radovac; DOB 1946 or 1947; Ex- c/o INVERSIETE S.A., Cali, Colombia; c/o FRY Deputy Minister of Interior (indi- INVERSIONES Y CONSTRUCCIONES vidual) [BALKANS] COSMOVALLE LTDA., Cali, Colombia; c/o MARKU, Ton; DOB 13 Jun 1964 (individual) SERVIFAR S.A., Cali, Colombia; c/o [BALKANS] RADIO UNIDAS F.M. S.A., Cali, Colombia; MARMOLEJO LOAIZA, Carlos Julio, c/o c/o SONAR F.M. S.A., Cali, Colombia; DOB AGROPECUARIA BETANIA LTDA., Cali, 5 Jul 1959; Passport 16632969 (Colombia); Ce- Colombia; c/o PROCESADORA DE dula No. 16632969 (Colombia) (individual) POLLOS SUPERIOR S.A., Palmira, Colom- [SDNT] bia; c/o INDUSTRIA AVICOLA MANSOUR, Mohamed (a.k.a. AL-MANSOUR, PALMASECA S.A., Cali, Colombia; c/o Dr. Mohamed), Ob. Heslibachstr. 20, INVERSIONES AGRICOLAS AVICOLAS Y Kusnacht, Switzerland; Zurich, Switzer- GANADERAS LA CARMELITA LTDA., land; DOB 1928; POB U.A.E.; alt. POB Cali, Colombia; Cedula No. 16601783 (Colom- Egypt (individual) [SDGT] bia) (individual) [SDNT] MANSOUR-FATTOUH, Zeinab, Zurich, Swit- MARMOLEJO VACA, Hernan Rodrigo, c/o zerland (individual) [SDGT] INVERSIONES INVERVALLE S.A., Cali, Colombia; Cedula No. 14972401 (Colombia) MANYIKA, Elliot, Minister of Youth Devel- (individual) [SDNT] opment of Zimbabwe; DOB 30 Jul 1955 (indi- MARQUEZ CANOVAS, Alberto, c/o vidual) [ZIMB] INMOBILIARIA U.M.V. S.A., Cali, Colom- MANYONDA, Kenneth, Deputy Minister for bia; c/o SERVICIOS INMOBILIARIOS Industry and International Trade of LTDA., Cali, Colombia; Cedula No. 14993019 Zimbabwe; DOB 10 Aug 1934 (individual) (Colombia) (individual) [SDNT] [ZIMB] MARTIC, Milan; DOB 18 Nov 1954; POB MANZPER CORP., Panama [CUBA] Zagrovic, Croatia; ICTY indictee in cus- MAQUINARIA TECNICA Y TIERRAS LTDA. tody (individual) [BALKANS] (a.k.a. M.T.T. LTDA.), Carrera 4A No. 16– MARTINOVIC, Vinko; DOB 21 Sep 1963; POB 04, Cartago, Colombia; Carrera 42 No. 5B– Mostar, Bosnia-Herzegovina; ICTY indictee 81, Cali, Colombia; NIT # 800084233–1 (Co- (individual) [BALKANS] lombia) [SDNT] MARUF, Taha Muhyi al-Din, Vice President; MARIELA DE RODRIGUEZ Y CIA. S. EN C. DOB 1924; Iraq (individual) [IRAQ]* (n.k.a. INVERSIONES MONDRAGON Y MARUMAHOKO, Reuben, Deputy Minister CIA. S.C.S.), Calle 12 Norte No. 9N–56/58, for Energy and Power Development of Cali, Colombia; NIT # 890328152–1 (Colom- Zimbabwe; DOB 4 Apr 1948 (individual) bia) [SDNT] [ZIMB] MARIELA MONDRAGON DE R. Y CIA. S. MARYOL ENTERPRISES INC., c/o EN C., Calle 12 Norte No. 9N–56/58, Cali, Co- EMPRESA DE NAVEGACION MAMBISA, lombia; Avenida 4 Norte No. 8N–67, Cali, Apartado 543, San Ignacio 104, Havana, Colombia; NIT # 800122032–1 (Colombia) Cuba [CUBA] [SDNT] MARZOOK, Mousa Mohamed Abou (a.k.a. MARIN ESTRADA Y CIA. S. EN C.S., ABU MARZOOK, Mousa Mohammed; a.k.a. Carrera 8 No. 32–16, Cali, Colombia; ABU-MARZUQ, Dr. Musa; a.k.a. ABU- Apartado Aereo 1175, Cali, Colombia; Calle MARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a. 44 No. 1E–155, Cali, Colombia; Calle 45 No. MARZUK, Musa Abu), Political Leader in 1E–86, Cali, Colombia; NIT # 800083114–9 Amman, Jordan and Damascus, Syria for (Colombia) [SDNT] HAMAS; DOB 09 Feb 1951; POB Gaza,

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Egypt; SSN 523–33–8386 (U.S.A.); Passport S.A.), Calle 12B No. 28–58, Bogota, Colom- No. 92/664 (Egypt) (individual) [SDT] bia; Calle 39 Bis A No. 27–20, Bogota, Co- MARZUK, Musa Abu (a.k.a. ABU MARZOOK, lombia; Calle 39 Bis A No. 27–16, Bogota, Mousa Mohammed; a.k.a. ABU-MARZUQ, Colombia; NIT # 830031863–3 (Colombia) Dr. Musa; a.k.a. ABU-MARZUQ, Sa’id; [SDNT] a.k.a. ABU-’UMAR; a.k.a. MARZOOK, MATTHEW, Glenroy Wingrove (a.k.a. Mousa Mohamed Abou), Political Leader in MATHEW, Glenroy; a.k.a. MATTHEWS, Amman, Jordan and Damascus, Syria for Glen Roy; a.k.a. MATTHEWS, Glenroy HAMAS; DOB 09 Feb 1951; POB Gaza, Vingrove), Frigate Bay, St. Kitts; DOB 26 Egypt; SSN 523–33–8386 (U.S.A.); Passport Jul 1958; POB St. Kitts and Nevis; Passport No. 92/664 (Egypt) (individual) [SDT] 047815 (St. Kitts) (individual) [SDNTK] MASPIO CEMENT CORPORATION, P.O. Box MATTHEW, Karen, c/o FREIGHT MOVERS 96, Atbara, Sudan [SUDAN] INTERNATIONAL, Basseterre, St. Kitts & MASRAF AL-GUMHOURIA (n.k.a. Nevis, West Indies; DOB 27 Jan 1964; POB JAMAHIRIYA BANK), see listings (38 local St. Vincent & Grenadines (individual) branches in Libya) [LIBYA] [SDNTK] MASUKU, Angeline, Politburo Secretary for MATTHEWS, Glen Roy (a.k.a. MATHEW, Disabled and Disadvantaged Persons Wel- Glenroy; a.k.a. MATTHEW, Glenroy fare of Zimbabwe; DOB 14 Oct 1936 (indi- Wingrove; a.k.a. MATTHEWS, Glenroy vidual) [ZIMB] Vingrove), Frigate Bay, St. Kitts; DOB 26 MATA, Alcides (a.k.a. ALCIDES MAGANA, Jul 1958; POB St. Kitts and Nevis; Passport Ramon; a.k.a. ALCIDES MAGANE, Ramon; 047815 (St. Kitts) (individual) [SDNTK] a.k.a. ALCIDES MAYENA, Ramon; a.k.a. MATTHEWS, Glenroy Vingrove (a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GON- MATHEW, Glenroy; a.k.a. MATTHEW, ZALEZ QUIONES, Jorge; a.k.a. MAGANA Glenroy Wingrove; a.k.a. MATTHEWS, ALCIDES, Ramon; a.k.a. MAGANA, Jorge; Glen Roy), Frigate Bay, St. Kitts; DOB 26 a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. Jul 1958; St. Kitts and Nevis; Passport RAMON MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, Anto- 047815 (St. Kitts) (individual) [SDNTK] nio); DOB 4 Sep 1957 (individual) [SDNTK] MATUQ, Matuq Muhammad, Seretary of MATADERO METROPOLITANO LTDA., Km. Education, Youth, Scientific Research, and 3 Via Marsella Parque Industrial, Pereira, Vocational Education of the Government Colombia; Carrera 10 No. 34–21 Dosq., Pe- of Libya, Libya; DOB 1956 (individual) reira, Colombia; Apartado Aereo 3786, Pe- [LIBYA] reira, Colombia; NIT # 891412986–8 (Colom- MAXITIENDAS TODO EN UNO, Avenida bia) [SDNT] Guadalupe con Avenida Simon Bolivar, MATERIAS PRIMAS Y SUMINISTROS Cali, Colombia [SDNT] LTDA. (a.k.a. MATERIAS PRIMAS Y MAY ENGINEERING COMPANY, c/o ENGI- SUMINISTROS S.A.; a.k.a. MATSUM NEERING EQUIPMENT CORPORATION, S.A.), Calle 12B No. 28–58, Bogota, Colom- P.O. Box 97, Khartoum, Sudan [SUDAN] bia; Calle 39 Bis A No. 27–20, Bogota, Co- MAZUERO ERAZO, Hugo, c/o GRUPO lombia; Calle 39 Bis A No. 27–16, Bogota, SANTA LTDA., Cali, Colombia; c/o Colombia; NIT # 830031863–3 (Colombia) INVERSIONES SANTA LTDA., Cali, Co- [SDNT] lombia; c/o SOCIEDAD CONSTRUCTORA MATERIAS PRIMAS Y SUMINISTROS S.A. LA CASCADA S.A., Cali, Colombia; DOB 17 (a.k.a. MATERIAS PRIMAS Y Jul 1936; alt. DOB 1945; Cedula No. 2445590 SUMINISTROS LTDA.; a.k.a. MATSUM (Colombia) (individual) [SDNT] S.A.), Calle 12B No. 28–58, Bogota, Colom- MAZUTI, Abdelghani (a.k.a. MAZWATI, bia; Calle 39 Bis A No. 27–20, Bogota, Co- Abdelghani; a.k.a. MZOUDI, Abdelghani), lombia; Calle 39 Bis A No. 27–16, Bogota, Op de Wisch 15, 21149 Hamburg, Germany; Colombia; NIT # 830031863–3 (Colombia) Marienstrasse 54, Hamburg, Germany; DOB [SDNT] 6 DEC 1972; POB Marrakech, Morocco; Mo- MATHEW, Glenroy (a.k.a. MATTHEW, roccan Personal ID No. E 427689 issued 20 Glenroy Wingrove; a.k.a. MATTHEWS, Mar 2001; Passport No. M271392 (Moroccan) Glen Roy; a.k.a. MATTHEWS, Glenroy issued 04 Dec 2000; Passport No. F 879567 Vingrove), Frigate Bay, St. Kitts; DOB 26 (Moroccan) issued 29 Apr 1992; citizen: Mo- Jul 1958; POB St. Kitts and Nevis; Passport rocco (individual) [SDGT] 047815 (St. Kitts) (individual) [SDNTK] MAZWATI, Abdelghani (a.k.a. MAZUTI, MATHUTHU, Sithokozile, Deputy-Secretary Abdelghani; a.k.a. MZOUDI, Abdelghani), for Transport and Social Welfare of Op de Wisch 15, 21149 Hamburg, Germany; Zimbabwe (individual) [ZIMB] Marienstrasse 54, Hamburg, Germany; DOB MATRIX CHURCHILL CORPORATION, 5903 6 DEC 1972; POB Marrakech, Morocco; Mo- Harper Road, Cleveland, Ohio 44139, U.S.A. roccan Personal ID No. E 427689 issued 20 [IRAQ] Mar 2001; Passport No. M271392 (Moroccan) MATSUM S.A. (a.k.a. MATERIAS PRIMAS issued 04 Dec 2000; Passport No. F 879567 Y SUMINISTROS LTDA.; a.k.a. (Moroccan) issued 29 Apr 1992; citizen: Mo- MATERIAS PRIMAS Y SUMINISTROS rocco (individual) [SDGT]

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MEDAVIA (a.k.a. MEDITERRANEAN AVIA- Passport 10162459 (Colombia); Cedula No. TION COMPANY, LTD.), Malta [LIBYA] 10162459 (Colombia) (individual) [SDNT] MEDIA MARKETING E.U., Avenida 4N No. MEK (a.k.a. MUJAHEDIN-E KHALQ ORGA- 6–67 of. 610, Cali, Colombia; NIT # 805019234– NIZATION; a.k.a. MKO; a.k.a. 0 (Colombia) [SDNT] MUJAHEDIN-E KHALQ; a.k.a. NATIONAL MEDICAL EQUIPMENT COMPANY, P.O. COUNCIL OF RESISTANCE (NCR); a.k.a. Box 12419, Tripoli, Libya; (branch) P.O. Box NLA; a.k.a. ORGANIZATION OF THE 750, Benghazi, Libya; (branch) P.O. Box 464, PEOPLE’S HOLY WARRIORS OF IRAN; Sebha, Libya [LIBYA] a.k.a. PEOPLE’S MUJAHEDIN ORGANI- MEDINA, Anita (a.k.a. Ana Maria MEDINA), ZATION OF IRAN; a.k.a. PMOI; a.k.a. Panama (individual) [CUBA] SAZEMAN-E MUJAHEDIN-E KHALQ-E MEDINA FAJARDO, Yovani (a.k.a. MEDINA IRAN; a.k.a. THE NATIONAL LIBERA- FAJARDO, Yovany), c/o CODISA, Bogota, TION ARMY OF IRAN) [FTO][SDGT] Colombia; c/o FARMACOOP, Bogota, Co- MEKMUD, Sultan Baishiruddin (a.k.a. lombia; DOB 21 Nov 1969; Passport 11317493 MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. (Colombia); Cedula No. 11317493 (Colombia) MAHMOOD, Sultan Bashiruddin; a.k.a. (individual) [SDNT] MEHMOOD, Dr. Bashir Uddin), Street 13, MEDINA FAJARDO, Yovany (a.k.a. ME- Wazir Akbar Khan, Kabul, Afghanistan; DINA FAJARDO, Yovani), c/o CODISA, Bo- alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; gota, Colombia; c/o FARMACOOP, Bogota, alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; Colombia; DOB 21 Nov 1969; Passport alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; 11317493 (Colombia); Cedula No. 11317493 nationality Pakistani (individual) [SDGT] (Colombia) (individual) [SDNT] MELARBE, Oscar (a.k.a. BECERRA, Martin; MEDISAN LIMITED, R1 6A, Qasam Indus- a.k.a. BECERRA MIRELES, Martin; a.k.a. trial, Limiti tai Ricasch, Kalkara, Malta MACHERBE, Oscar; a.k.a. MAHERBE, [LIBYA] Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MEDITERRANEAN AVIATION COMPANY, MAHLERBE, Polo; a.k.a. MALARBE, LTD. (a.k.a. MEDAVIA), Malta [LIBYA] Oscar; a.k.a. MALERBE, Oscar; a.k.a. MEDITERRANEAN FEED SERVICES S.A., MALERHBE DE LEON, Oscar; a.k.a. Schutzengasse 25, Zurich CH–8001, Switzer- MALERVA, Oscar; a.k.a. MALHARBE DE land [LIBYA] LEON, Oscar; a.k.a. MALHERBE DE MEDITERRANEAN OIL SERVICES GMBH LEON, Oscar; a.k.a. MALHERBE DELEON, (a.k.a. MEDITERRANEAN SEA OIL SERV- Oscar; a.k.a. MALMERBE, Oscar; a.k.a. ICES GMBH; a.k.a. MEDOIL), P.O. Box NALHERBE, Oscar; a.k.a. QALHARBE DE 5601, Immermannstrasse 40, Dusseldorf 1, LEON, Oscar; a.k.a. VARGAS, Jorge); DOB Germany [LIBYA] 10 Jan 1964; POB Mexico (individual) MEDITERRANEAN POWER ELECTRIC [SDNTK] COMPANY LIMITED, A 18B, Industrial Es- MENDEZ SALAZAR, John Jairo, Calle 1 No. tate, Marsa, Malta [LIBYA] 56–109 Casa 32, Cali, Colombia; Carrera 42 MEDITERRANEAN SEA OIL SERVICES No. 5B–81, Cali, Colombia; c/o GMBH (a.k.a. MEDITERRANEAN OIL MAQUINARIA TECNICA Y TIERRAS SERVICES GMBH; a.k.a. MEDOIL), P.O. LTDA., Cali, Colombia; Passport 98515360 Box 5601, Immermannstrasse 40, Dusseldorf (Colombia); Cedula No. 98515360 (Colombia) 1, Germany [LIBYA] (individual) [SDNT] MEDOIL (a.k.a. MEDITERRANEAN OIL MENDOZA RODRIGUEZ, Ana Janeth, c/o SERVICES GMBH; a.k.a. MEDITERRA- ADMACOOP, Bogota, Colombia; c/o NEAN SEA OIL SERVICES GMBH), P.O. CREDISOL, Bogota, Colombia; DOB 6 Jul Box 5601, Immermannstrasse 40, Dusseldorf 1963; Passport 51721267 (Colombia); Cedula 1, Germany [LIBYA] No. 51721267 (Colombia) (individual) MEED INTERNATIONAL LIMITED, 3 [SDNT] Mandeville Place, London, England [IRAQ] MENIL ENSTALT COMPANY, Vaduz, Liech- MEHMOOD, Dr. Bashir Uddin (a.k.a. tenstein [LIBYA] MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. MERCAVICOLA LTDA., Calle 34 No. 5A–25, MAHMOOD, Sultan Bashiruddin; a.k.a. Cali, Colombia; Calle 47AN, Cali, Colombia; MEKMUD, Sultan Baishiruddin), Street 13, NIT # 800086338–5 (Colombia) [SDNT] Wazir Akbar Khan, Kabul, Afghanistan; MERCURIUS IMPORT/EXPORT COMPANY, alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; PANAMA, S.A., Calle C, Edificio 18, Box alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; 4048, Colon Free Zone, Panama [CUBA] alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; METROVIA, Switzerland [LIBYA] nationality Pakistani (individual) [SDGT] MEZHDUNARODNYJ MEJAKIC, Zeljko; DOB 2 Aug 1964; POB BLAGOTVORITEL’NYJ FOND (a.k.a. AL Petrov Gaj, Bosnia-Herzegovina; ICTY in- BIR AL DAWALIA; a.k.a. BENEVOLENCE dictee at large (individual) [BALKANS] INTERNATIONAL FOUNDATION; a.k.a. MEJIA ARISTIZABAL, Carlos Alberto, c/o BIF; a.k.a. BIF-USA), 8820 Mobile Avenue, ADMACOOP, Bogota, Colombia; c/o 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box CODISA, Bogota, Colombia; c/o DROCARD 548, Worth, IL 60482, U.S.A.; formerly at S.A., Bogota, Colombia; DOB 17 Jun 1957; 9838 S. Roberts Road, Suite 1W, Palos Hills,

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IL 60465, U.S.A.; formerly at 20–24 Branford 26 No. 5B–65, Cali, Colombia; Carrera 30 No. Place, Suite 705, Newark, NJ 07102, U.S.A.; 5–12, Cali, Colombia; NIT # 805003637–5 (Co- Bashir Safar Ugli 69, Baku, Azerbaijan; 69 lombia) [SDNT] Boshir Safaroglu St., Baku, Azerbaijan; MIJARES TRANCOSO, Gilberto, Calle Luis Sarajevo, Bosnia-Herzegovina; Zenica, Bos- Echeverria 6329–B, Infonavit Presidentes, nia-Herzegovina; ‘‘last known address,’’ 3 Tijuana, Baja California, Mexico; P.O. Box King Street, South Waterloo, Ontario, N2J 43440, San Ysidro, California 92173, U.S.A.; 3Z6 Canada; ‘‘last known address,’’ P.O. c/o DISTRIBUIDORA IMPERIAL DE BAJA Box 1508 Station B, Mississauga, Ontario, CALIFORNIA, S.A. de C.V., Tijuana, Baja L4Y 4G2 Canada; ‘‘last known address,’’ California, Mexico; c/o ADP, S.C., Tijuana, 2465 Cawthra Rd., #203, Mississauga, On- Baja California, Mexico; DOB 4 Feb 1951; tario, L5A 3P2 Canada; Ottawa, Canada; POB Vicente Guerrero, Durango, Mexico; Grozny, Chechnya; 91 Paihonggou, Driver’s License No. 210082884 (Mexico); Lanzhou, Gansu, China 730000; Hrvatov 30, Passport No. ASDI1418 (Mexico) (indi- 41000, Zagreb, Croatia; Makhachkala, vidual) [SDNTK] Daghestan; Duisi, Georgia; Tbilisi, Geor- MILITARY COMMERCIAL CORPORATION, gia; Nazran, Ingushetia; Burgemeester P.O. Box 221, Khartoum, Sudan [SUDAN] Kessensingel 40, Maastricht, Netherlands; MILLAN BONILLA, German, c/o House 111, First Floor, Street 64, F–10/3, CONSTRUVIDA S.A., Cali, Colombia; Ce- Islamabad, Pakistan; P.O. Box 1055, Pesha- dula No. 14995885 (Colombia) (individual) war, Pakistan; Azovskaya 6, km. 3, off. 401, [SDNT] Moscow, Russia 113149; Ulitsa MILOSEVIC, Borislav; DOB 1936; brother of Oktyabr’skaya, dom. 89, Moscow, Russia Slobodan Milosevic (individual) [BAL- 127521; P.O. Box 1937, Khartoum, Sudan; KANS] P.O. Box 7600, Jeddah 21472, Saudi Arabia; MILOSEVIC, Dragomir; DOB 4 Feb 1942; POB P.O. Box 10845, Riyadh 11442, Saudi Arabia; Murgas, Bosnia-Herzegovina; ICTY in- Dushanbe, Tajikistan; United Kingdom; Af- dictee (individual) [BALKANS] ghanistan; Bangladesh; Bosnia- MILOSEVIC, Marija; DOB 1965; daughter of Herzegovina; Gaza Strip; Yemen; U.S. Slobodan Milosevic (individual) [BAL- FEIN: 36–3823186 [SDGT] MIDCO FINANCE S.A. (a.k.a. MIDCO FI- KANS] NANCIAL S.A.; a.k.a. MONTANA MAN- MILOSEVIC, Marko; DOB 2 Jul 1974; son of AGEMENT INC.), 57 Rue du Rhone, CH–1204 Slobodan Milosevic (individual) [BAL- Geneva, Switzerland [IRAQ] KANS] MIDCO FINANCE S.A. (a.k.a. MIDCO FI- MILOSEVIC, Milanka; sister-in-law of NANCIAL S.A.; a.k.a. MONTANA MAN- Slobodan Milosevic (individual) [BAL- AGEMENT INC.), c/o Morgan & Morgan, KANS] Edificio Torre Swiss Bank, Piso 16, Calle 53 MILOSEVIC, Slobodan; DOB 20 Aug 1941; Este, Marbella, Panama City, Republic of POB Pozarevac, Serbia and Montenegro; Panama [IRAQ] ex-FRY President; ICTY indictee in cus- MIDCO FINANCIAL S.A. (a.k.a. MIDCO FI- tody (individual) [BALKANS] NANCE S.A.; a.k.a. MONTANA MANAGE- MILUTINOVIC, Milan; DOB 19 Dec 1942; POB MENT INC.), c/o Morgan & Morgan, Belgrade, Serbia and Montenegro; ex-Presi- Edificio Torre Swiss Bank, Piso 16, Calle 53 dent of Republika Srpska; ICTY indictee in Este, Marbella, Panama City, Republic of custody (individual) [BALKANS] Panama [IRAQ] MIRA E.U., Avenida 8 Norte No. 10–91 Ofc. MIDCO FINANCIAL S.A. (a.k.a. MIDCO FI- 301, Cali, Colombia; NIT # 805009267–0 (Co- NANCE S.A.; a.k.a. MONTANA MANAGE- lombia) [SDNT] MENT INC.), 57 Rue du Rhone, CH–1204 Ge- MIRA VALENCIA, Adriana Patricia, Carrera neva, Switzerland [IRAQ] 4 No. 11–45 Ofc. 503, Cali, Colombia; MIDZI, Amos Bernard Muvenga, Minister for Avenida Piedra Grande, Casa 45, Cali, Co- Energy and Development of Zimbabwe; lombia; c/o CONSTRUCCIONES DOB 4 July 1952 (individual) [ZIMB] PROGRESO DEL PUERTO S.A., Puerto MIGA-MALAYSIAN SWISS, GULF AND AF- Tejada, Colombia; c/o MIRA E.U., Cali, Co- RICAN CHAMBER (f.k.a. GULF OFFICE lombia; c/o UNIDAS S.A., Cali, Colombia; ASSOC. PER LO SVILUPPO COMM. IND. DOB 07 May 1970; POB Cali, Valle, Colom- E TURIS. FRA GLI STATI ARABI DEL bia; Passport 66810589 (Colombia); Cedula GOLFO E LA SVIZZERA), Via Maggio 21, No. 66810589 (Colombia) (individual) 6900 Lugano TI, Switzerland [SDGT] [SDNT] MIGIL (n.k.a. DISMERCOOP; n.k.a. MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), COOPERATIVA MULTIACTIVA DE Carrera 4 No. 12–41 of. 1403, 1501, Cali, Co- EMPLEADOS DE SUPERMERCADOS Y lombia; NIT # 890328836–9 (Colombia) AFINES; f.k.a. DISTRIBUIDORA MIGIL [SDNT] LTDA.; f.k.a. DISTRIBUIDORA MIGIL BO- MIRALUNA LTDA. Y CIA. S. EN C.S. (f.k.a. GOTA LTDA.; f.k.a. DISTRIBUIDORA INVERSIONES EL PASO LTDA.; f.k.a. MIGIL CALI S.A.; f.k.a. GRACADAL S.A.), INVERSIONES NEGOAGRICOLA S.A.), Calle 5C No. 41–30, Cali, Colombia; Carrera Carrera 4 No. 12–41 of. 1403, Cali, Colombia;

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Carrera 4 No. 12–41 of. 1501, Cali, Colombia; a.k.a. PEOPLE’S MUJAHEDIN ORGANI- NIT # 890937860–9 (Colombia) [SDNT] ZATION OF IRAN; a.k.a. PMOI; a.k.a. MISTRA VILLAGE LTD., 22 Europa Centre, SAZEMAN-E MUJAHEDIN-E KHALQ-E Floriana, Malta (registered address); IRAN; a.k.a. THE NATIONAL LIBERA- Xemija Hill, St. Paul’s Bay, Malta (oper- TION ARMY OF IRAN) [FTO][SDGT] ating address) [LIBYA] MLADIC, Ratko; DOB 12 Mar 1943; POB MISURATA GENERAL ROADS CO., P.O. Bozinovici, Bosnia-Herzegovina; ICTY in- Box 200, Misurata, Libya; (branch) P.O. dictee at large (individual) [BALKANS] Box 958, Tripoli, Libya [LIBYA] MNANGAGWA, Emmerson, Parliamentary MITCO (a.k.a. MAGHREBAN INTER- Speaker of Zimbabwe; DOB 15 Sep 1946 (in- NATIONAL TRADE COMPANY), 47, Ave- dividual) [ZIMB] nue Kheireddine Pacha, 1002 Tunis, Tunisia MNASRI, Fethi Ben Rebai (a.k.a FETHI, [LIBYA] Alic; a.k.a. ‘‘Amor;’’ a.k.a. ‘‘Abu Omar’’), MITSUKURA BOEKI K.K. (a.k.a. Via Toscana n.46, Bologna, Italy; Via di MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. Saliceto n.51/9, Bologna, Italy; DOB 06 Mar MITSUKURA CORPORATION; a.k.a. 1969; POB Nefza, Tunisia (individual) MITSUKURA TRADING COMPANY LIM- [SDGT] ITED), 4–1–13 Hachiman-dori, Chuo-Ku MOA NICKEL SA, Cuba [CUBA] Kobe, Japan [CUBA] MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL MITSUKURA BOEKI K.K. (a.k.a. LIBYA GMBH; n.k.a. VEBA OIL LIBYAN MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. BRANCH; n.k.a. VEBA OIL OPERATIONS MITSUKURA CORPORATION; a.k.a. B.V.), see listings (Designation applies MITSUKURA TRADING COMPANY LIM- only to joint venture located in Libya and ITED), 2–26 Isobe-dori, 4-chome, Chuo-Ku office located in the Netherlands) [LIBYA] Kobe, Japan [CUBA] MODERN ELECTRONIC COMPANY, Khar- MITSUKURA BOEKI-KAISHA, LTD. (a.k.a. toum, Sudan [SUDAN] MITSUKURA BOEKI K.K.; a.k.a. MODERN FASHION CO. FOR TRADING MITSUKURA CORPORATION; a.k.a. AND MANUFACTURING OF CLOTHING, MITSUKURA TRADING COMPANY LIM- THE, Libya [LIBYA] ITED), 4–1–13 Hachiman-dori, Chuo-Ku MODERN LAUNDRY BLUE FACTORY Kobe, Japan [CUBA] (a.k.a. THE MODERN LAUNDRY BLUE MITSUKURA BOEKI-KAISHA, LTD. (a.k.a. FACTORY), P.O. Box 2241, Khartoum, MITSUKURA BOEKI K.K.; a.k.a. Sudan [SUDAN] MITSUKURA CORPORATION; a.k.a. MODERN PLASTIC & CERAMICS INDUS- MITSUKURA TRADING COMPANY LIM- TRIES COMPANY, Khartoum, Sudan ITED), 2–26 Isobe-dori, 4-chome, Chuo-Ku [SUDAN] Kobe, Japan [CUBA] MOGOLLON RUEDA, Eduardo, c/o ALFA MITSUKURA CORPORATION (a.k.a. PHARMA S.A., Bogota, Colombia; c/o MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. DEPOSITO POPULAR DE DROGAS S.A., MITSUKURA BOEKI K.K.; a.k.a. Cali, Colombia; c/o DISTRIBUIDORA DE MITSUKURA TRADING COMPANY LIM- DROGAS CONDOR LTDA., Bogota, Colom- ITED), 4–1–13 Hachiman-dori, Chuo-Ku bia; c/o INVERSIONES RODRIGUEZ Kobe, Japan [CUBA] MORENO Y CIA. S. EN C., Cali, Colombia; MITSUKURA CORPORATION (a.k.a. DOB 5 Feb 1953; Cedula No. 19194691 (Colom- MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. bia) (individual) [SDNT] MITSUKURA BOEKI K.K.; a.k.a. MOHADI, Kembo, Minister of Home Affairs MITSUKURA TRADING COMPANY LIM- of Zimbabwe; DOB 15 Nov 1949 (individual) ITED), 2–26 Isobe-dori, 4-chome, Chuo-Ku [ZIMB] Kobe, Japan [CUBA] MOHAMED, Abdul Kader Ibrahim, MITSUKURA TRADING COMPANY LIM- Jianguomenwai Diplomatic Housing Com- ITED (a.k.a. MITSUKURA BOEKI- pound, Building 7–1, 5th Floor, Apartment KAISHA, LTD.; a.k.a. MITSUKURA BOEKI 4, Beijing, People’s Republic of China (indi- K.K.; a.k.a. MITSUKURA CORPORATION), vidual) [IRAQ] 2–26 Isobe-dori, 4-chome, Chuo-Ku Kobe, MOHAMMED, Fazul (a.k.a. MOHAMMED, Japan [CUBA] Fazul Abdullah; a.k.a. ABDALLA, Fazul; MITSUKURA TRADING COMPANY LIM- a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, ITED (a.k.a. MITSUKURA BOEKI- Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. KAISHA, LTD.; a.k.a. MITSUKURA BOEKI ALI, Fadel Abdallah Mohammed; a.k.a. K.K.; a.k.a. MITSUKURA CORPORATION), FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; 4–1–13 Hachiman-dori, Chuo-Ku Kobe, a.k.a. FAZUL, Abdallah Mohammed; a.k.a. Japan [CUBA] FAZUL, Haroon; a.k.a. FAZUL, Harun; MKO (a.k.a. MUJAHEDIN-E KHALQ ORGA- a.k.a. HAROON; a.k.a. HAROUN, Fadhil; NIZATION; a.k.a. MEK; a.k.a. a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL MOHAMMED, Fazul Abdilahi; a.k.a. MO- COUNCIL OF RESISTANCE (NCR); a.k.a. HAMMED, Fouad; a.k.a. MUHAMAD, Fadil NLA; a.k.a. ORGANIZATION OF THE Abdallah); DOB 25 Aug 1972; alt. DOB 25 PEOPLE’S HOLY WARRIORS OF IRAN; Dec 1974; alt. DOB 25 Feb 1974; POB Moroni,

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Comoros Islands; citizen Comoros; alt. cit- Abu); DOB 23 Jun 1976; POB Cairo, Egypt; izen Kenya (individual) [SDGT] citizen Egypt; alt. citizen Kenya; Kenyan MOHAMMED, Fazul Abdilahi (a.k.a. MO- ID No. 12773667; Serial No. 201735161 (indi- HAMMED, Fazul Abdullah; a.k.a. vidual) [SDGT] ABDALLA, Fazul; a.k.a. ADBALLAH, MOHAMMED, Shariff Omar (a.k.a. Fazul; a.k.a. AISHA, Abu; a.k.a. AL GHAILANI, Ahmed Khalfan; a.k.a. SUDANI, Abu Seif; a.k.a. ALI, Fadel ‘‘AHMED THE TANZANIAN;’’ a.k.a. Abdallah Mohammed; a.k.a. FAZUL, ‘‘FOOPIE;’’ a.k.a. ‘‘FUPI;’’ a.k.a. AHMAD, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. Abu Bakr; a.k.a. AHMED, A.; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. AHMED, Abubakar; a.k.a. AHMED, FAZUL, Haroon; a.k.a. FAZUL, Harun; Abubakar K.; a.k.a. AHMED, Abubakar a.k.a. HAROON; a.k.a. HAROUN, Fadhil; Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL MOHAMMED, Fazul; a.k.a. MOHAMMED, TANZANI, Ahmad; a.k.a. ALI, Ahmed Fouad; a.k.a. MUHAMAD, Fadil Abdallah); Khalfan; a.k.a. BAKR, Abu; a.k.a. DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. GHAILANI, Abubakary Khalfan Ahmed; DOB 25 Feb 1974; POB Moroni, Comoros Is- a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, lands; citizen Comoros; alt. citizen Kenya Ahmad Khalafan; a.k.a. HUSSEIN, (individual) [SDGT] Mahafudh Abubakar Ahmed Abdallah; MOHAMMED, Fazul Abdullah (a.k.a. a.k.a. KHABAR, Abu; a.k.a. KHALFAN, ABDALLA, Fazul; a.k.a. ADBALLAH, Ahmed); DOB 14 Mar 1974; alt. DOB 13 Apr Fazul; a.k.a. AISHA, Abu; a.k.a. AL 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug SUDANI, Abu Seif; a.k.a. ALI, Fadel 1970; POB Zanzibar, Tanzania; citizen Tan- Abdallah Mohammed; a.k.a. FAZUL, zania (individual) [SDGT] Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. MOHAMMED’S ARMY (a.k.a. ARMY OF MO- FAZUL, Abdallah Mohammed; a.k.a. HAMMED; a.k.a. JAISH-I-MOHAMMED; FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. TEHRIK UL-FURQAAN), Pakistan a.k.a. HAROON; a.k.a. HAROUN, Fadhil; [FTO] [SDGT] a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOMBESHORA, Swithun, Minister of Higher MOHAMMED, Fazul; a.k.a. MOHAMMED, Education of Zimbabwe; DOB 20 Aug 1945 Fazul Abdilahi; a.k.a. MOHAMMED, (individual) [ZIMB] Fouad; a.k.a. MUHAMAD, Fadil Abdallah); MOMPAX LTDA. (n.k.a. INVERSIONES Y DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. CONSTRUCCIONES ATLAS LTDA.; f.k.a. DOB 25 Feb 1974; POB Moroni, Comoros Is- INVERSIONES MOMPAX LTDA.), Calle 10 lands; citizen Comoros; alt. citizen Kenya No. 4–47 piso 19, Cali, Colombia; NIT # (individual) [SDGT] 800102408–1 (Colombia) [SDNT] MOHAMMED, Fouad (a.k.a. MOHAMMED, MONDRAGON AVILA, Alicia, c/o Fazul Abdullah; a.k.a. ABDALLA, Fazul; INVERSIETE S.A., Cali, Colombia; c/o a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, INVERSIONES Y CONSTRUCCIONES Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. COSMOVALLE LTDA., Cali, Colombia; c/o ALI, Fadel Abdallah Mohammed; a.k.a. INVERSIONES Y DISTRIBUCIONES A M FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; M LTDA., Cali, Colombia; DOB 26 Oct 1936; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. Cedula No. 29086016 (Colombia) (individual) FAZUL, Haroon; a.k.a. FAZUL, Harun; [SDNT] a.k.a. HAROON; a.k.a. HAROUN, Fadhil; MONDRAGON DE RODRIGUEZ, Mariela, c/o a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. COMPAX LTDA., Cali, Colombia; c/o MOHAMMED, Fazul; a.k.a. MOHAMMED, CORPORACION DEPORTIVA AMERICA, Fazul Abdilahi; a.k.a. MUHAMAD, Fadil Cali, Colombia; c/o CREDIREBAJA S.A., Abdallah); DOB 25 Aug 1972; alt. DOB 25 Cali, Colombia; c/o INVERSIONES Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, MONDRAGON Y CIA. S.C.S., Cali, Colom- Comoros Islands; citizen Comoros; alt. cit- bia; c/o INVERSIONES Y izen Kenya (individual) [SDGT] CONSTRUCCIONES COSMOVALLE MOHAMMED, Khalid Shaikh (a.k.a. ALI, LTDA., Cali, Colombia; c/o INVERSIONES Salem; a.k.a. BIN KHALID, Fahd Bin Y DISTRIBUCIONES A M M LTDA., Cali, Adballah; a.k.a. HENIN, Ashraf Refaat Colombia; c/o LABORATORIOS Nabith; a.k.a. WADOOD, Khalid Adbul); KRESSFOR DE COLOMBIA S.A., Bogota, DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB Colombia; c/o MARIELA DE RODRIGUEZ Kuwait; citizen Kuwait (individual) Y CIA. S. EN C., Cali, Colombia; c/o [SDGT] MARIELA MONDRAGON DE R. Y CIA. S. MOHAMMED, Mustafa (a.k.a. FADHIL, EN C., Cali, Colombia; DOB 12 Apr 1935; Mustafa Mohamed; a.k.a. AL MASRI, Abd Passport 4436059 (Colombia); Cedula No. Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, 29072613 (Colombia) (individual) [SDNT] Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, MONET TRADING COMPANY, Panama Moustafa Ali; a.k.a. FADIL, Mustafa [CUBA] Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. MONROY ARCILA, Francisco Jose, c/o HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. COMPANIA ADMINISTRADORA DE KHALID; a.k.a. MAN, Nu; a.k.a. YUSSRR, VIVIENDA S.A., Cali, Colombia; c/o

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CONSTRUCTORA DIMISA LTDA., Cali, MONTOYA SANCHEZ, Juan Carlos, Carrera Colombia; c/o INVERSIONES EL PENON, 85B No. 13A–136, Cali, Colombia; c/o MON- Cali, Colombia; c/o INVERSIONES GEMI- TOYA LUNA E HIJOS Y CIA. S.C.S., Cali, NIS S.A., Cali, Colombia; Cedula No. Colombia; DOB 3 Sep 1962; POB Riofrio, 79153691 (Colombia) (individual) [SDNT] Valle, Colombia; Passport 16357049 (Colom- MONTANA MANAGEMENT INC. (a.k.a. bia); Cedula No. 16357049 (Colombia) (indi- MIDCO FINANCIAL S.A.; a.k.a. MIDCO FI- vidual) [SDNT] NANCE S.A., 57 Rue du Rhone, CH–1204 Ge- MOONEX INTERNATIONAL, S.A., Kingston, neva, Switzerland), c/o Morgan & Morgan, Jamaica [CUBA] Edificio Torre Swiss Bank, Piso 16, Calle 53 MOONEX INTERNATIONAL, S.A., Panama Este, Marbella, Panama City, Republic of [CUBA] Panama [IRAQ] MORALES CASTRILLON, Victor Hugo, c/o MONTANEZ, Michael, Panama (individual) TAURA S.A., Cali, Colombia; Cedula No. [CUBA] 16620349 (Colombia) (individual) [SDNT] MONTANO ALVAREZ, Luis Hernando, MORAN GUERRERO, Mario Fernando, c/o Carrera 16A No. 33D–20, Cali, Colombia; c/o COINTERCOS S.A., Bogota, Colombia; c/o GRANJA LA SIERRA LTDA., Cali, Colom- LABORATORIOS KRESSFOR, Bogota, Co- bia; Passport 16671124 (Colombia); Cedula lombia; c/o PENTACOOP LTDA., Bogota, No. 16671124 (Colombia) (individual) Colombia; c/o PENTA PHARMA DE CO- [SDNT] LOMBIA S.A., Bogota, Colombia; Cedula MONTANO BERMUDEZ, Libardo, c/o No. 12983857 (Colombia) (individual) LABORATORIOS GENERICOS [SDNT] VETERINARIOS, Bogota, Colombia; Ce- MORCILLO TORRES, Gracia; member ETA; dula No. 17083296 (Colombia) (individual) DOB 15 Mar 1967; POB San Sebastian [SDNT] (Guipuzcoa Province), Spain; D.N.I. MONTES OCAMPO, Jose Alberto, Carrera 4 72.439.052 (individual) [SDGT] No. 12–20 of. 206, Cartago, Valle, Colombia; MORENO, Carlos Arturo, c/o INVERSIONES c/o AGRICOLA DOIMA DEL NORTE DEL EL PENON S.A., Cali, Colombia; Cedula VALLE LTDA., Cartago, Valle, Colombia; No. 14264233 (Colombia) (individual) c/o GANADERIA EL VERGEL LTDA., [SDNT] Cartago, Valle, Colombia; c/o MORENO DAZA, Ricardo Alfredo, Carrera GANADERIAS BILBAO LTDA., Cartago, 38D No. 4B–57, Cali, Colombia; c/o GALA- Valle, Colombia; DOB 24 Feb 1965; Passport PAGOS S.A., Cali, Colombia; c/o TAURA 79339330 (Colombia); Cedula No. 79339330 S.A., Cali, Colombia; Cedula No. 16631400 (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] MONTOYA LUNA E HIJOS Y CIA. S.C.S., MORENO MEDINA, Luis Ignacio, Calle Gua- Carrera 85B No. 13A–136, Cali, Colombia; dalupe Victoria 6, Colonia Lomas NIT # 800077316–5 (Colombia) [SDNT] Hipodromo, Tijuana, Baja California, Mex- MONTOYA MARTINEZ, Juan Carlos, c/o ico; Calle Guadalupe Victoria 9, Colonia AGROPECUARIA BETANIA LTDA., Cali, Lomas Hipodromo, Tijuana, Baja Cali- Colombia; c/o AGROPECUARIA LA fornia, Mexico; Avenida David Alfaro ROBLEDA S.A., Cali, Colombia; c/o Siqueiros 2789–102, Colonia Zona Rio, Ti- INDUSTRIA AVICOLA PALMASECA S.A., juana, Baja California, Mexico; Avenida de Cali, Colombia; c/o INVERSIONES VILLA las Americas 3048, Fraccionamiento El PAZ S.A., Cali, Colombia; Cedula No. Paraiso, Tijuana, Baja California, Mexico; 16801475 (Colombia) (individual) [SDNT] c/o FARMACIA VIDA SUPREMA, S.A. DE MONTOYA SANCHEZ, Diego Leon, Diagonal C.V., Tijuana Baja California, Mexico; c/o 27 No. 27–104, Cali, Colombia; c/o DISTRIBUIDORA IMPERIAL DE BAJA INVERSIONES LA QUINTA Y CIA. LTDA., CALIFORNIA, S.A. de C.V., Tijuana, Baja Cali, Colombia; c/o LADRILLERA LA California, Mexico; c/o CANDELARIA LTDA., Cali, Colombia; c/o ADMINISTRADORA DE INMUEBLES MONTOYA LUNA E HIJOS Y CIA. S.C.S., VIDA, S.A. de C.V., Tijuana, Baja Cali- Cali, Colombia; DOB 11 Jan 1958; POB Tru- fornia, Mexico; c/o ADP, S.C., Tijuana, jillo, Valle, Colombia; Passport 16348515 Baja California, Mexico; c/o FORPRES, (Colombia); Cedula No. 16348515 (Colombia) S.C., Tijuana, Baja California, Mexico; c/o (individual) [SDNT] ACCESOS ELECTRONICOS, S.A. de C.V., MONTOYA SANCHEZ, Eugenio (a.k.a. Tijuana, Baja California, Mexico; c/o CARVAJAL TAFURT, Hector Fabio), Di- OPERADORA VALPARK, S.A. de C.V., Ti- agonal 27 No. 27–104, Cali, Colombia; Calle juana, Baja California, Mexico; c/o 7 No. 45–25, Cali, Colombia; c/o VALPARK, S.A. de C.V., Tijuana, Baja LADRILLERA LA CANDELARIA LTDA., California, Mexico; c/o GEX EXPLORE, S. Cali, Colombia; DOB 17 Apr 1970, alt. DOB de R.L. de C.V., Tijuana, Baja California, 15 Apr 1972; POB Trujillo, Valle, Colombia; Mexico; DOB 26 May 1953; POB Distrito Passports AC814028 (Colombia), 94307307 Federal, Mexico; Passport No. 96020025125 (Colombia) 16836750 (Colombia); Cedula No. (Mexico), Passport No. ATIJ07154 (Mexico); 94307307 (Colombia), 16836750 (Colombia) R.F.C.# MOML–530526–ED4 (Mexico) (indi- (individual) [SDNT] vidual) [SDNTK]

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MORINA, Xhavit; DOB 13 Sep 1963; POB 19 Feb 1976; POB Mombasa, Kenya; citizen Drenovc (individual) [BALKANS] Kenya (individual) [SDGT] MOROCCAN ISLAMIC COMBATANT GROUP MSIKA, Joseph, Vice President of Zimbabwe; (a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE DOB 6 Dec 1923 (individual) [ZIMB] COMBATTANT MAROCAIN) [SDGT] MU’ASA AL–AQSA AL–KHAYRIYYA (a.k.a. MOSCOSO MONTES, Nelly Fabiola, c/o AL–AQSA (ASBL); a.k.a. AL–AQSA ADMACOOP, Bogota, Colombia; c/o SPANMAL STIFTELSE; a.k.a. AL–AQSA CODISA, Bogota, Colombia; c/o CHARITABLE FOUNDATION; a.k.a. AL– FARMACOOP, Bogota, Colombia; DOB 5 AQSA CHARITABLE ORGANIZATION; May 1964; Passport 51740771 (Colombia); Ce- a.k.a. AL–AQSA E.V.; a.k.a. AL–AQSA dula No. 51740771 (Colombia) (individual) FOUNDATION; a.k.a. AL–AQSA INTER- [SDNT] NATIONAL FOUNDATION; a.k.a. AL– MOSQUERA, Juan Carlos, Calle 24N No. 6–17, AQSA ISLAMIC CHARITABLE SOCIETY; Cali, Colombia; c/o INMOBILIARIA U.M.V. a.k.a. AL–AQSA SINABIL ESTABLISH- S.A., Cali, Colombia (individual) [SDNT] MENT; a.k.a. AL–AQSA SPANM I MOYO, Jonathan, Minister of Information of STIFTELSE; a.k.a. AQSSA SOCIETY; Zimbabwe; DOB 12 Jan 1957 (individual) a.k.a. AQSSA SOCIETY YEMEN; a.k.a. [ZIMB] CHARITABLE AL–AQSA ESTABLISH- MOYO, July, Minister of Public Service, MENT; a.k.a. CHARITABLE SOCIETY TO Labor and Social Welfare of Zimbabwe; HELP THE NOBLE AL–AQSA; a.k.a. DOB 7 May 1950 (individual) [ZIMB] NUSRAT AL–AQSA AL–SHARIF; a.k.a. MOYO, Simon Khaya, Deputy-Secretary for FORENINGEN AL–AQSA; a.k.a. ISLAMIC Legal Affairs of Zimbabwe; DOB 1945 (indi- CHARITABLE SOCIETY FOR AL–AQSA; vidual) [ZIMB] a.k.a. MU’ASSA SANABIL AL–AQSA AL– MPOFU, Obert, Deputy-Secretary for Na- KHAYRIYYA; a.k.a. SANABIL AL–AQSA tional Security of Zimbabwe; DOB 12 Oct CHARITABLE FOUNDATION; a.k.a. 1951 (individual) [ZIMB] STICHTING AL–AQSA; a.k.a. SWEDISH MRDJA, Darko; DOB 28 Jun 1967; POB Za- CHARITABLE AQSA EST.), BD Leopold II greb, Croatia; ICTY indictee (individual) 71, 1080 Brussels, Belgium [SDGT] [BALKANS] MU’ASA AL–AQSA AL–KHAYRIYYA (a.k.a. MRKSIC, Milan; DOB 20 Jul 1947; POB AL–AQSA E.V.; a.k.a. AL–AQSA Vrginmost, Croatia; ICTY indictee in cus- SPANMAL STIFTELSE; a.k.a. AL–AQSA tody (individual) [BALKANS] ASBL; a.k.a. AL–AQSA CHARITABLE MSALAM, Fahad Ally (a.k.a. MSALAM, FOUNDATION; a.k.a. AL–AQSA CHARI- Fahid Mohammed Ally; a.k.a. AL–KINI, TABLE ORGANIZATION; a.k.a. AL–AQSA Usama; a.k.a. ALLY, Fahid Mohammed; FOUNDATION; a.k.a. AL–AQSA INTER- a.k.a. MSALAM, Fahid Mohammed Ali; NATIONAL FOUNDATION; a.k.a. AL– a.k.a. MSALAM, Mohammed Ally; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; MUSALAAM, Fahid Mohammed Ali; a.k.a. a.k.a. AL–AQSA SINABIL ESTABLISH- SALEM, Fahid Muhamad Ali); DOB 19 Feb MENT; a.k.a. AL–AQSA SPANM I 1976; POB Mombasa, Kenya; citizen Kenya STIFTELSE; a.k.a. AQSSA SOCIETY; (individual) [SDGT] a.k.a. AQSSA SOCIETY YEMEN; a.k.a. MSALAM, Fahid Mohammed Ali (a.k.a. CHARITABLE AL–AQSA ESTABLISH- MSALAM, Fahid Mohammed Ally; a.k.a. MENT; a.k.a. CHARITABLE SOCIETY TO AL–KINI, Usama; a.k.a. ALLY, Fahid Mo- HELP THE NOBLE AL–AQSA; a.k.a. hammed; a.k.a. MSALAM, Fahad Ally; NUSRAT AL–AQSA AL–SHARIF; a.k.a. a.k.a. MSALAM, Mohammed Ally; a.k.a. FORENINGEN AL–AQSA; a.k.a. ISLAMIC MUSALAAM, Fahid Mohammed Ali; a.k.a. CHARITABLE SOCIETY FOR AL–AQSA; SALEM, Fahid Muhamad Ali); DOB 19 Feb a.k.a. MU’ASSA SANABIL AL–AQSA AL– 1976; POB Mombasa, Kenya; citizen Kenya KHAYRIYYA; a.k.a. SANABIL AL–AQSA (individual) [SDGT] CHARITABLE FOUNDATION; a.k.a. MSALAM, Fahid Mohammed Ally (a.k.a. STICHTING AL–AQSA; a.k.a. SWEDISH AL–KINI, Usama; a.k.a. ALLY, Fahid Mo- CHARITABLE AQSA EST.), hammed; a.k.a. MSALAM, Fahad Ally; Kappellenstrasse 36, D–52066, Aachen, Ger- a.k.a. MSALAM, Fahid Mohammed Ali; many [SDGT] a.k.a. MSALAM, Mohammed Ally; a.k.a. MU’ASA AL–AQSA AL–KHAYRIYYA (a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. AL–AQSA FOUNDATION; a.k.a. AL–AQSA SALEM, Fahid Muhamad Ali); DOB 19 Feb SPANMAL STIFTELSE; a.k.a. AL–AQSA 1976; POB Mombasa, Kenya; citizen Kenya ASBL; a.k.a. AL–AQSA CHARITABLE (individual) [SDGT] FOUNDATION; a.k.a. AL–AQSA CHARI- MSALAM, Mohammed Ally (a.k.a. TABLE ORGANIZATION; a.k.a. AL–AQSA MSALAM, Fahid Mohammed Ally; a.k.a. E.V.; a.k.a. AL–AQSA INTERNATIONAL AL–KINI, Usama; a.k.a. ALLY, Fahid Mo- FOUNDATION; a.k.a. AL–AQSA ISLAMIC hammed; a.k.a. MSALAM, Fahad Ally; CHARITABLE SOCIETY; a.k.a. AL–AQSA a.k.a. MSALAM, Fahid Mohammed Ali; SINABIL ESTABLISHMENT; a.k.a. AL– a.k.a. MUSALAAM, Fahid Mohammed Ali; AQSA SPANM I STIFTELSE; a.k.a. a.k.a. SALEM, Fahid Muhamad Ali); DOB AQSSA SOCIETY; a.k.a. AQSSA SOCIETY

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YEMEN; a.k.a. CHARITABLE AL–AQSA MU’ASA AL–AQSA AL–KHAYRIYYA (a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AL–AQSA FOUNDATION; a.k.a. AL–AQSA SOCIETY TO HELP THE NOBLE AL– SPANMAL STIFTELSE; a.k.a. AL–AQSA AQSA; a.k.a. NUSRAT AL–AQSA AL– ASBL; a.k.a. AL–AQSA CHARITABLE SHARIF; a.k.a. FORENINGEN AL–AQSA; FOUNDATION; a.k.a. AL–AQSA CHARI- a.k.a. ISLAMIC CHARITABLE SOCIETY TABLE ORGANIZATION; a.k.a. AL–AQSA FOR AL–AQSA; a.k.a. MU’ASSA SANABIL E.V.; a.k.a. AL–AQSA INTERNATIONAL AL–AQSA AL–KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL–AQSA ISLAMIC SANABIL AL–AQSA CHARITABLE FOUN- CHARITABLE SOCIETY; a.k.a. AL–AQSA DATION; a.k.a. STICHTING AL–AQSA; SINABIL ESTABLISHMENT; a.k.a. AL– a.k.a. SWEDISH CHARITABLE AQSA AQSA SPANM I STIFTELSE; a.k.a. EST.), P.O. Box 2364, Islamabad, Pakistan AQSSA SOCIETY; a.k.a. AQSSA SOCIETY [SDGT] YEMEN; a.k.a. CHARITABLE AL–AQSA MU’ASA AL–AQSA AL–KHAYRIYYA (a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AL–AQSA FOUNDATION; a.k.a. AL–AQSA SOCIETY TO HELP THE NOBLE AL– AQSA; a.k.a. NUSRAT AL–AQSA AL– SPANMAL STIFTELSE; a.k.a. AL–AQSA SHARIF; a.k.a. FORENINGEN AL–AQSA; ASBL; a.k.a. AL–AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL–AQSA CHARI- FOR AL–AQSA; a.k.a. MU’ASSA SANABIL TABLE ORGANIZATION; a.k.a. AL–AQSA AL–AQSA AL–KHAYRIYYA; a.k.a. E.V.; a.k.a. AL–AQSA INTERNATIONAL SANABIL AL–AQSA CHARITABLE FOUN- FOUNDATION; a.k.a. AL–AQSA ISLAMIC DATION; a.k.a. STICHTING AL–AQSA; CHARITABLE SOCIETY; a.k.a. AL–AQSA a.k.a. SWEDISH CHARITABLE AQSA SINABIL ESTABLISHMENT; a.k.a. AL– EST.), Nobelvagen 79 NB, 21433 Malmo, AQSA SPANM I STIFTELSE; a.k.a. Sweden; Noblev 79 NB, 21433 Malmo, Swe- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY den [SDGT] YEMEN; a.k.a. CHARITABLE AL–AQSA MU’ASA AL–AQSA AL–KHAYRIYYA (a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. AL– SOCIETY TO HELP THE NOBLE AL– AQSA SPANMAL STIFTELSE; a.k.a. AL– AQSA; a.k.a. NUSRAT AL–AQSA AL– AQSA ASBL; a.k.a. AL–AQSA CHARI- SHARIF; a.k.a. FORENINGEN AL–AQSA; TABLE FOUNDATION; a.k.a. AL–AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE ORGANIZATION; a.k.a. AL– FOR AL–AQSA; a.k.a. MU’ASSA SANABIL AQSA E.V.; a.k.a. AL–AQSA FOUNDA- AL–AQSA AL–KHAYRIYYA; a.k.a. TION; a.k.a. AL–AQSA INTERNATIONAL SANABIL AL–AQSA CHARITABLE FOUN- FOUNDATION; a.k.a. AL–AQSA ISLAMIC DATION; a.k.a. STICHTING AL–AQSA; CHARITABLE SOCIETY; a.k.a. AL–AQSA a.k.a. SWEDISH CHARITABLE AQSA SINABIL ESTABLISHMENT; a.k.a. AL– EST.), P.O. Box 421082, 2nd Floor, Amoco AQSA SPANM I STIFTELSE; a.k.a. Gardens, 40 Mint Road, Fordsburg 2033, Jo- AQSSA SOCIETY; a.k.a. CHARITABLE hannesburg, South Africa; P.O. Box 421083, AL–AQSA ESTABLISHMENT; a.k.a. 2nd Floor, Amoco Gardens, 40 Mint Road, CHARITABLE SOCIETY TO HELP THE Fordsburg 2033, Johannesburg, South Afri- NOBLE AL–AQSA; a.k.a. NUSRAT AL– ca [SDGT] AQSA AL–SHARIF; a.k.a. FORENINGEN MU’ASA AL–AQSA AL–KHAYRIYYA (a.k.a. AL–AQSA; a.k.a. ISLAMIC CHARITABLE AL–AQSA FOUNDATION; a.k.a. AL–AQSA SOCIETY FOR AL–AQSA; a.k.a. MU’ASSA SPANMAL STIFTELSE; a.k.a. AL–AQSA SANABIL AL–AQSA AL–KHAYRIYYA; ASBL; a.k.a. AL–AQSA CHARITABLE a.k.a. SANABIL AL–AQSA CHARITABLE FOUNDATION; a.k.a. AL–AQSA CHARI- FOUNDATION; a.k.a. STICHTING AL– TABLE ORGANIZATION; a.k.a. AL–AQSA AQSA; a.k.a. SWEDISH CHARITABLE E.V.; a.k.a. AL–AQSA INTERNATIONAL AQSA EST.), P.O. Box 14101, San’a, Yemen FOUNDATION; a.k.a. AL–AQSA ISLAMIC [SDGT] CHARITABLE SOCIETY; a.k.a. AL–AQSA MU’ASA AL–AQSA AL–KHAYRIYYA (a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL– FORENINGEN AL–AQSA; a.k.a. AL–AQSA AQSA SPANM I STIFTELSE; a.k.a. SPANMAL STIFTELSE; a.k.a. AL–AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASBL; a.k.a. AL–AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL–AQSA FOUNDATION; a.k.a. AL–AQSA CHARI- ESTABLISHMENT; a.k.a. CHARITABLE TABLE ORGANIZATION; a.k.a. AL–AQSA SOCIETY TO HELP THE NOBLE AL– E.V.; a.k.a. AL–AQSA FOUNDATION; AQSA; a.k.a. NUSRAT AL–AQSA AL– a.k.a. AL–AQSA INTERNATIONAL FOUN- SHARIF; a.k.a. FORENINGEN AL–AQSA; DATION; a.k.a. AL–AQSA ISLAMIC CHAR- a.k.a. ISLAMIC CHARITABLE SOCIETY ITABLE SOCIETY; a.k.a. AL–AQSA FOR AL–AQSA; a.k.a. MU’ASSA SANABIL SINABIL ESTABLISHMENT; a.k.a. AL– AL–AQSA AL–KHAYRIYYA; a.k.a. AQSA SPANM I STIFTELSE; a.k.a. SANABIL AL–AQSA CHARITABLE FOUN- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY DATION; a.k.a. STICHTING AL–AQSA; YEMEN; a.k.a. CHARITABLE AL–AQSA a.k.a. SWEDISH CHARITABLE AQSA ESTABLISHMENT; a.k.a. CHARITABLE EST.) [SDGT] SOCIETY TO HELP THE NOBLE AL–

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AQSA; a.k.a. NUSRAT AL–AQSA AL– AQSA FOUNDATION; a.k.a. AL–AQSA SHARIF; a.k.a. ISLAMIC CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. SOCIETY FOR AL–AQSA; a.k.a. MU’ASSA AL–AQSA ISLAMIC CHARITABLE SOCI- SANABIL AL–AQSA AL–KHAYRIYYA; ETY; a.k.a. AL–AQSA SINABIL ESTAB- a.k.a. SANABIL AL–AQSA CHARITABLE LISHMENT; a.k.a. AL–AQSA SPANM I FOUNDATION; a.k.a. STICHTING AL– STIFTELSE; a.k.a. AQSSA SOCIETY; AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AQSA EST.), P.O. Box 6222200KBKN, Co- CHARITABLE AL–AQSA ESTABLISH- penhagen, Denmark [SDGT] MENT; a.k.a. CHARITABLE SOCIETY TO MU’ASA AL–AQSA AL–KHAYRIYYA (a.k.a. HELP THE NOBLE AL–AQSA; a.k.a. STICHTING AL–AQSA; a.k.a. AL–AQSA NUSRAT AL–AQSA AL–SHARIF; a.k.a. SPANMAL STIFTELSE; a.k.a. AL–AQSA FORENINGEN AL–AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL–AQSA CHARITABLE CHARITABLE SOCIETY FOR AL–AQSA; FOUNDATION; a.k.a. AL–AQSA CHARI- a.k.a. MU’ASA AL–AQSA AL– TABLE ORGANIZATION; a.k.a. AL–AQSA KHAYRIYYA; a.k.a. SANABIL AL–AQSA E.V.; a.k.a. AL–AQSA FOUNDATION; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL–AQSA INTERNATIONAL FOUN- STICHTING AL–AQSA; a.k.a. SWEDISH DATION; a.k.a. AL–AQSA ISLAMIC CHAR- CHARITABLE AQSA EST.), ITABLE SOCIETY; a.k.a. AL–AQSA Kappellenstrasse 36, D–52066, Aachen, Ger- SINABIL ESTABLISHMENT; a.k.a. AL– many [SDGT] AQSA SPANM I STIFTELSE; a.k.a. MU’ASSA SANABIL AL–AQSA AL– AQSSA SOCIETY; a.k.a. AQSSA SOCIETY KHAYRIYYA (a.k.a. AL–AQSA FOUNDA- YEMEN; a.k.a. CHARITABLE AL–AQSA TION; a.k.a. AL–AQSA SPANMAL ESTABLISHMENT; a.k.a. CHARITABLE STIFTELSE; a.k.a. AL–AQSA ASBL; a.k.a. SOCIETY TO HELP THE NOBLE AL– AL–AQSA CHARITABLE FOUNDATION; AQSA; a.k.a. NUSRAT AL–AQSA AL– a.k.a. AL–AQSA CHARITABLE ORGANI- SHARIF; a.k.a. FORENINGEN AL–AQSA; ZATION; a.k.a. AL–AQSA E.V.; a.k.a. AL– a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA INTERNATIONAL FOUNDATION; FOR AL–AQSA; a.k.a. MU’ASSA SANABIL a.k.a. AL–AQSA ISLAMIC CHARITABLE AL–AQSA AL–KHAYRIYYA; a.k.a. SOCIETY; a.k.a. AL–AQSA SINABIL ES- SANABIL AL–AQSA CHARITABLE FOUN- TABLISHMENT; a.k.a. AL–AQSA SPANM DATION; a.k.a. SWEDISH CHARITABLE I STIFTELSE; a.k.a. AQSSA SOCIETY; AQSA EST.), Gerrit V/D Lindestraat 103 E, a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 03022 TH, Rotterdam, Holland; Gerrit V/D CHARITABLE AL–AQSA ESTABLISH- Lindestraat 103 A, 3022 TH, Rotterdam, MENT; a.k.a. CHARITABLE SOCIETY TO Holland [SDGT] HELP THE NOBLE AL–AQSA; a.k.a. MU’ASSA SANABIL AL–AQSA AL– NUSRAT AL–AQSA AL–SHARIF; a.k.a. KHAYRIYYA (a.k.a. AL–AQSA (ASBL); FORENINGEN AL–AQSA; a.k.a. ISLAMIC a.k.a. AL–AQSA SPANMAL STIFTELSE; CHARITABLE SOCIETY FOR AL–AQSA; a.k.a. AL–AQSA CHARITABLE FOUNDA- a.k.a. MU’ASA AL–AQSA AL– TION; a.k.a. AL–AQSA CHARITABLE OR- KHAYRIYYA; a.k.a. SANABIL AL–AQSA GANIZATION; a.k.a. AL–AQSA E.V.; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL–AQSA FOUNDATION; a.k.a. AL–AQSA STICHTING AL–AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AQSA EST.), Nobelvagen 79 AL–AQSA ISLAMIC CHARITABLE SOCI- NB, 21433 Malmo, Sweden; Noblev 79 NB, ETY; a.k.a. AL–AQSA SINABIL ESTAB- 21433 Malmo, Sweden [SDGT] LISHMENT; a.k.a. AL–AQSA SPANM I MU’ASSA SANABIL AL–AQSA AL– STIFTELSE; a.k.a. AQSSA SOCIETY; KHAYRIYYA (a.k.a. AL–AQSA FOUNDA- a.k.a. AQSSA SOCIETY YEMEN; a.k.a. TION; a.k.a. AL–AQSA SPANMAL CHARITABLE AL–AQSA ESTABLISH- STIFTELSE; a.k.a. AL–AQSA ASBL; a.k.a. MENT; a.k.a. CHARITABLE SOCIETY TO AL–AQSA CHARITABLE FOUNDATION; HELP THE NOBLE AL–AQSA; a.k.a. a.k.a. AL–AQSA CHARITABLE ORGANI- NUSRAT AL–AQSA AL–SHARIF; a.k.a. ZATION; a.k.a. AL–AQSA E.V.; a.k.a. AL– FORENINGEN AL–AQSA; a.k.a. ISLAMIC AQSA INTERNATIONAL FOUNDATION; CHARITABLE SOCIETY FOR AL–AQSA; a.k.a. AL–AQSA ISLAMIC CHARITABLE a.k.a. MU’ASA AL–AQSA AL– SOCIETY; a.k.a. AL–AQSA SINABIL ES- KHAYRIYYA; a.k.a. SANABIL AL–AQSA TABLISHMENT; a.k.a. AL–AQSA SPANM CHARITABLE FOUNDATION; a.k.a. I STIFTELSE; a.k.a. AQSSA SOCIETY; STICHTING AL–AQSA; a.k.a. SWEDISH a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AQSA EST.), BD Leopold II CHARITABLE AL–AQSA ESTABLISH- 71, 1080 Brussels, Belgium [SDGT] MENT; a.k.a. CHARITABLE SOCIETY TO MU’ASSA SANABIL AL–AQSA AL– HELP THE NOBLE AL–AQSA; a.k.a. KHAYRIYYA (a.k.a. AL–AQSA E.V.; a.k.a. NUSRAT AL–AQSA AL–SHARIF; a.k.a. AL–AQSA SPANMAL STIFTELSE; a.k.a. FORENINGEN AL–AQSA; a.k.a. ISLAMIC AL–AQSA ASBL; a.k.a. AL–AQSA CHARI- CHARITABLE SOCIETY FOR AL–AQSA; TABLE FOUNDATION; a.k.a. AL–AQSA a.k.a. MU’ASA AL–AQSA AL– CHARITABLE ORGANIZATION; a.k.a. AL– KHAYRIYYA; a.k.a. SANABIL AL–AQSA

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CHARITABLE FOUNDATION; a.k.a. ETY; a.k.a. AL–AQSA SINABIL ESTAB- STICHTING AL–AQSA; a.k.a. SWEDISH LISHMENT; a.k.a. AL–AQSA SPANM I CHARITABLE AQSA EST.) [SDGT] STIFTELSE; a.k.a. AQSSA SOCIETY; MU’ASSA SANABIL AL–AQSA AL– a.k.a. CHARITABLE AL–AQSA ESTAB- KHAYRIYYA (a.k.a. AL–AQSA FOUNDA- LISHMENT; a.k.a. CHARITABLE SOCI- TION; a.k.a. AL–AQSA SPANMAL ETY TO HELP THE NOBLE AL–AQSA; STIFTELSE; a.k.a. AL–AQSA ASBL; a.k.a. a.k.a. NUSRAT AL–AQSA AL–SHARIF; AL–AQSA CHARITABLE FOUNDATION; a.k.a. FORENINGEN AL–AQSA; a.k.a. IS- a.k.a. AL–AQSA CHARITABLE ORGANI- LAMIC CHARITABLE SOCIETY FOR AL– ZATION; a.k.a. AL–AQSA E.V.; a.k.a. AL– AQSA; a.k.a. MU’ASA AL–AQSA AL– AQSA INTERNATIONAL FOUNDATION; KHAYRIYYA; a.k.a. SANABIL AL–AQSA a.k.a. AL–AQSA ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. SOCIETY; a.k.a. AL–AQSA SINABIL ES- STICHTING AL–AQSA; a.k.a. SWEDISH TABLISHMENT; a.k.a. AL–AQSA SPANM CHARITABLE AQSA EST.), P.O. Box 14101, I STIFTELSE; a.k.a. AQSSA SOCIETY; San’a, Yemen [SDGT] a.k.a. AQSSA SOCIETY YEMEN; a.k.a. MU’ASSA SANABIL AL–AQSA AL– CHARITABLE AL–AQSA ESTABLISH- KHAYRIYYA (a.k.a. FORENINGEN AL– MENT; a.k.a. CHARITABLE SOCIETY TO AQSA; a.k.a. AL–AQSA SPANMAL HELP THE NOBLE AL–AQSA; a.k.a. STIFTELSE; a.k.a. AL–AQSA ASBL; a.k.a. NUSRAT AL–AQSA AL–SHARIF; a.k.a. AL–AQSA CHARITABLE FOUNDATION; FORENINGEN AL–AQSA; a.k.a. ISLAMIC a.k.a. AL–AQSA CHARITABLE ORGANI- CHARITABLE SOCIETY FOR AL–AQSA; ZATION; a.k.a. AL–AQSA E.V.; a.k.a. AL– a.k.a. MU’ASA AL–AQSA AL– AQSA FOUNDATION; a.k.a. AL–AQSA KHAYRIYYA; a.k.a. SANABIL AL–AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL–AQSA ISLAMIC CHARITABLE SOCI- STICHTING AL–AQSA; a.k.a. SWEDISH ETY; a.k.a. AL–AQSA SINABIL ESTAB- CHARITABLE AQSA EST.), P.O. Box LISHMENT; a.k.a. AL–AQSA SPANM I 421082, 2nd Floor, Amoco Gardens, 40 Mint STIFTELSE; a.k.a. AQSSA SOCIETY; Road, Fordsburg 2033, Johannesburg, South a.k.a. AQSSA SOCIETY YEMEN; a.k.a. Africa; P.O. Box 421083, 2nd Floor, Amoco CHARITABLE AL–AQSA ESTABLISH- Gardens, 40 Mint Road, Fordsburg 2033, Jo- MENT; a.k.a. CHARITABLE SOCIETY TO hannesburg, South Africa [SDGT] HELP THE NOBLE AL–AQSA; a.k.a. MU’ASSA SANABIL AL–AQSA AL– NUSRAT AL–AQSA AL–SHARIF; a.k.a. IS- KHAYRIYYA (a.k.a. AL–AQSA FOUNDA- LAMIC CHARITABLE SOCIETY FOR AL– TION; a.k.a. AL–AQSA SPANMAL AQSA; a.k.a. MU’ASA AL–AQSA AL– STIFTELSE; a.k.a. AL–AQSA ASBL; a.k.a. KHAYRIYYA; a.k.a. SANABIL AL–AQSA AL–AQSA CHARITABLE FOUNDATION; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL–AQSA CHARITABLE ORGANI- STICHTING AL–AQSA; a.k.a. SWEDISH ZATION; a.k.a. AL–AQSA E.V.; a.k.a. AL– CHARITABLE AQSA EST.), P.O. Box AQSA INTERNATIONAL FOUNDATION; 6222200KBKN, Copenhagen, Denmark a.k.a. AL–AQSA ISLAMIC CHARITABLE [SDGT] SOCIETY; a.k.a. AL–AQSA SINABIL ES- MU’ASSA SANABIL AL–AQSA AL– TABLISHMENT; a.k.a. AL–AQSA SPANM KHAYRIYYA (a.k.a. STICHTING AL– I STIFTELSE; a.k.a. AQSSA SOCIETY; AQSA; a.k.a. AL–AQSA SPANMAL a.k.a. AQSSA SOCIETY YEMEN; a.k.a. STIFTELSE; a.k.a. AL–AQSA ASBL; a.k.a. CHARITABLE AL–AQSA ESTABLISH- AL–AQSA CHARITABLE FOUNDATION; MENT; a.k.a. CHARITABLE SOCIETY TO a.k.a. AL–AQSA CHARITABLE ORGANI- HELP THE NOBLE AL–AQSA; a.k.a. ZATION; a.k.a. AL–AQSA E.V.; a.k.a. AL– NUSRAT AL–AQSA AL–SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL–AQSA FORENINGEN AL–AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY FOR AL–AQSA; AL–AQSA ISLAMIC CHARITABLE SOCI- a.k.a. MU’ASA AL–AQSA AL– ETY; a.k.a. AL–AQSA SINABIL ESTAB- KHAYRIYYA; a.k.a. SANABIL AL–AQSA LISHMENT; a.k.a. AL–AQSA SPANM I CHARITABLE FOUNDATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; STICHTING AL–AQSA; a.k.a. SWEDISH a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AQSA EST.), P.O. Box 2364, CHARITABLE AL–AQSA ESTABLISH- Islamabad, Pakistan [SDGT] MENT; a.k.a. CHARITABLE SOCIETY TO MU’ASSA SANABIL AL–AQSA AL– HELP THE NOBLE AL–AQSA; a.k.a. KHAYRIYYA (a.k.a. AQSSA SOCIETY NUSRAT AL–AQSA AL–SHARIF; a.k.a. YEMEN; a.k.a. AL–AQSA SPANMAL FORENINGEN AL–AQSA; a.k.a. ISLAMIC STIFTELSE; a.k.a. AL–AQSA ASBL; a.k.a. CHARITABLE SOCIETY FOR AL–AQSA; AL–AQSA CHARITABLE FOUNDATION; a.k.a. MU’ASA AL–AQSA AL– a.k.a. AL–AQSA CHARITABLE ORGANI- KHAYRIYYA; a.k.a. SANABIL AL–AQSA ZATION; a.k.a. AL–AQSA E.V.; a.k.a. AL– CHARITABLE FOUNDATION; a.k.a. AQSA FOUNDATION; a.k.a. AL–AQSA SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. Gerrit V/D Lindestraat 103 E, 03022 TH, AL–AQSA ISLAMIC CHARITABLE SOCI- Rotterdam, Holland; Gerrit V/D

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Lindestraat 103 A, 3022 TH, Rotterdam, a.k.a. AL–HARAMAIN HUMANITARIAN Holland [SDGT] FOUNDATION; a.k.a. AL–HARAMAIN IS- MU’ASSASAT AL–HARAMAIN AL– LAMIC FOUNDATION; a.k.a. AL– KHAYRIYYA (a.k.a. AL–HARAMAIN; HARAMAYN; a.k.a. AL–HARAMAYN a.k.a. AL–HARAMAIN FOUNDATION; FOUNDATION; a.k.a. AL–HARAMAYN a.k.a. AL–HARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL–HARAMAIN IS- AL–HARAMAYN ISLAMIC FOUNDATION; LAMIC FOUNDATION; a.k.a. AL– a.k.a. AL–HARAMEIN; a.k.a. AL– HARAMAYN; a.k.a. AL–HARAMAYN HARAMEIN FOUNDATION; a.k.a. AL– FOUNDATION; a.k.a. AL–HARAMAYN HARAMEIN HUMANITARIAN FOUNDA- HUMANITARIAN FOUNDATION; a.k.a. TION; a.k.a. AL–HARAMEIN ISLAMIC AL–HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL–HARAMEIN; a.k.a. AL– a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN FOUNDATION; a.k.a. AL– a.k.a. ALHARAMAIN HUMANITARIAN HARAMEIN HUMANITARIAN FOUNDA- FOUNDATION; a.k.a. ALHARAMAIN IS- TION; a.k.a. AL–HARAMEIN ISLAMIC LAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN; ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. ALHARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN HU- a.k.a. ALHARAMAIN HUMANITARIAN MANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN IS- ALHARAMAYN ISLAMIC FOUNDATION; LAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN HU- ALHARAMEIN HUMANITARIAN FOUN- MANITARIAN FOUNDATION; a.k.a. DATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. MU’ASSASAT AL– a.k.a. ALHARAMEIN; a.k.a. HARAMAIN AL–KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL–HARAMAYN AL– ALHARAMEIN HUMANITARIAN FOUN- KHAYRIYYA), Bosnia-Herzegovina [SDGT] DATION; a.k.a. ALHARAMEIN ISLAMIC MUBARAK, Umid Medhat (a.k.a. MUBARAK FOUNDATION; a.k.a. MU’ASSASAT AL– Umid Midhat), Minister of Health; DOB ca. HARAMAYN AL–KHAYRIYYA; a.k.a. 1940; Iraq (individual) [IRAQ]* MU’ASSASAT AL–HARAMEIN AL– MUBARAK, Umid Midhat (a.k.a. MUBARAK KHAYRIYYA), Bosnia-Herzegovina [SDGT] Umid Medhat), Minister of Health; DOB ca. MU’ASSASAT AL–HARAMAYN AL– 1940; Iraq (individual) [IRAQ]* KHAYRIYYA (a.k.a. AL–HARAMAIN; MUCHENA, Olivia, Minister of State for a.k.a. AL–HARAMAIN FOUNDATION; Science and Technology Development of a.k.a. AL–HARAMAIN HUMANITARIAN Zimbabwe; DOB 18 Aug 1946 (individual) FOUNDATION; a.k.a. AL–HARAMAIN IS- [ZIMB] LAMIC FOUNDATION; a.k.a. AL– MUCHINGURI, Opah, Politburo Secretary HARAMAYN; a.k.a. AL–HARAMAYN for Gender and Culture of Zimbabwe; DOB FOUNDATION; a.k.a. AL–HARAMAYN 14 Dec 1958 (individual) [ZIMB] HUMANITARIAN FOUNDATION; a.k.a. MUCIC, Zdravko; DOB 31 Aug 1955; ICTY in- AL–HARAMAYN ISLAMIC FOUNDATION; dictee (individual) [BALKANS] a.k.a. AL–HARAMEIN; a.k.a. AL– MUDENGE, Stan, Minister of Foreign Af- HARAMEIN FOUNDATION; a.k.a. AL– fairs of Zimbabwe; DOB 17 Dec 1948 (indi- HARAMEIN HUMANITARIAN FOUNDA- vidual) [ZIMB] TION; a.k.a. AL–HARAMEIN ISLAMIC MUGABE, Grace, President of Zimbabwe’s FOUNDATION; a.k.a. ALHARAMAIN; ‘‘First Lady;’’ DOB 23 Jul 1965 (individual) a.k.a. ALHARAMAIN FOUNDATION; [ZIMB] a.k.a. ALHARAMAIN HUMANITARIAN MUGABE, Robert Gabriel, President of FOUNDATION; a.k.a. ALHARAMAIN IS- Zimbabwe; DOB 21 Feb 1924 (individual) LAMIC FOUNDATION; a.k.a. [ZIMB] ALHARAMAYN; a.k.a. ALHARAMAYN MUGABE, Sabina, Politburo Senior Com- FOUNDATION; a.k.a. ALHARAMAYN HU- mittee Member of Zimbabwe; DOB 14 Oct MANITARIAN FOUNDATION; a.k.a. 1934 (individual) [ZIMB] ALHARAMAYN ISLAMIC FOUNDATION; MUGHNIYAH, Imad Fa’iz (a.k.a. a.k.a. ALHARAMEIN; a.k.a. MUGHNIYAH, Imad Fayiz); Senior Intel- ALHARAMEIN FOUNDATION; a.k.a. ligence Officer of HIZBALLAH; DOB 07 Dec ALHARAMEIN HUMANITARIAN FOUN- 1962; POB Tayr Dibba, Lebanon; Passport DATION; a.k.a. ALHARAMEIN ISLAMIC No. 432298 (Lebanon) (individual) [SDT] FOUNDATION; a.k.a. MU’ASSASAT AL– [SDGT] HARAMAIN AL–KHAYRIYYA; a.k.a. MUGHNIYAH, Imad Fayiz (a.k.a. MU’ASSASAT AL–HARAMEIN AL– MUGHNIYAH, Imad Fa’iz); Senior Intel- KHAYRIYYA), Bosnia-Herzegovina [SDGT] ligence Officer of HIZBALLAH; DOB 07 Dec MU’ASSASAT AL–HARAMEIN AL– 1962; POB Tayr Dibba, Lebanon; Passport KHAYRIYYA (a.k.a. AL–HARAMAIN; No. 432298 (Lebanon) (individual) [SDT] a.k.a. AL–HARAMAIN FOUNDATION; [SDGT]

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MUGICA GONI, Ainhoa; member ETA; DOB Bogota, Colombia; Cedula No. 14938700 (Co- 27 Jun 1970; POB San Sebastian (Guipuzcoa lombia) (individual) [SDNT] Province), Spain; D.N.I. 34.101.243 (indi- MUNOZ NARVAEZ, Yamileth, c/o vidual) [SDGT] COMERCIALIZADORA INTERTEL S.A., MUHAMAD, Fadil Abdallah (a.k.a. MOHAM- Cali, Colombia; c/o COOPERATIVA MED, Fazul Abdullah; a.k.a. ABDALLA, MULTIACTIVA DE COLOMBIA Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. FOMENTAMOS, Bogota, Colombia; c/o AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; DISTRIBUIDORA SANAR DE COLOMBIA a.k.a. ALI, Fadel Abdallah Mohammed; S.A., Cali, Colombia; DOB 30 Dec 1970; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Passport 66825769 (Colombia); Cedula No. Abdallah; a.k.a. FAZUL, Abdallah Moham- 66825769 (Colombia) (individual) [SDNT] med; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, MUNOZ PAZ, Adriana del Socorro, c/o Harun; a.k.a. HAROON; a.k.a. HAROUN, INVERSIONES Y CONSTRUCCIONES Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, VALLE S.A., Cali, Colombia; Cedula No. Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MO- 31950689 (Colombia) (individual) [SDNT] HAMMED, Fazul Abdilahi; a.k.a. MOHAM- MUNOZ PAZ, Joaquin Emilio, Avenida 4AN MED, Fouad); DOB 25 Aug 1972; alt. DOB 25 No. 47–89, Cali, Colombia; c/o Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, CONSTRUCTORA DIMISA LTDA., Cali, Comoros Islands; citizen Comoros; alt. cit- Colombia; c/o INMOBILIARIA U.M.V. S.A., izen Kenya (individual) [SDGT] Cali, Colombia; c/o INVERSIONES Y MUHARIKAAT GENERAL AUTOMOBILE CONSTRUCCIONES VALLE S.A., Cali, Co- CO., P.O. Box 259, Tripoli, Libya; (branch) lombia; DOB 18 Jan 1971; Cedula No. P.O. Box 203, Benghazi, Libya [LIBYA] 16789012 (Colombia) (individual) [SDNT] MUJAHEDIN–E KHALQ (a.k.a. MUJAHEDIN–E KHALQ ORGANIZATION; MUNOZ RODRIGUEZ, Juan Carlos, c/o a.k.a. MEK; a.k.a. MKO; a.k.a. NATIONAL ASESORIAS ECONOMICAS MUNOZ COUNCIL OF RESISTANCE (NCR); a.k.a. SANTACOLOMA E.U., Cali, Colombia; c/o NLA; a.k.a. ORGANIZATION OF THE ASPOIR DEL PACIFICO Y CIA. LTDA., PEOPLE’S HOLY WARRIORS OF IRAN; Cali, Colombia; c/o BLANCO PHARMA a.k.a. PEOPLE’S MUJAHEDIN ORGANI- S.A., Bogota, Colombia; c/o ZATION OF IRAN; a.k.a. PMOI; a.k.a. COMERCIALIZADORA INTERTEL S.A., SAZEMAN–E MUJAHEDIN–E KHALQ–E Cali, Colombia; c/o CONTACTEL IRAN; a.k.a. THE NATIONAL LIBERA- COMUNICACIONES S.A., Cali, Colombia; c/ TION ARMY OF IRAN) [FTO][SDGT] o CREDIREBAJA S.A., Cali, Colombia; c/o MUJAHEDIN–E KHALQ ORGANIZATION DEPOSITO POPULAR DE DROGAS S.A., (a.k.a. MEK; a.k.a. MKO; a.k.a. Cali, Colombia; c/o DISTRIBUIDORA DE MUJAHEDIN–E KHALQ; a.k.a. NATIONAL DROGAS CONDOR LTDA., Bogota, Colom- COUNCIL OF RESISTANCE (NCR); a.k.a. bia; c/o DISTRIBUIDORA DE DROGAS LA NLA; a.k.a. ORGANIZATION OF THE REBAJA S.A., Bogota, Colombia; c/o PEOPLE’S HOLY WARRIORS OF IRAN; DISTRIBUIDORA MIGIL LTDA., Cali, Co- a.k.a. PEOPLE’S MUJAHEDIN ORGANI- lombia; c/o DISTRIBUIDORA SANAR DE ZATION OF IRAN; a.k.a. PMOI; a.k.a. COLOMBIA S.A., Cali, Colombia; c/o SAZEMAN–E MUJAHEDIN–E KHALQ–E GRACADAL S.A., Cali, Colombia; c/o IRAN; a.k.a. THE NATIONAL LIBERA- INVERSIONES Y CONSTRUCCIONES ABC TION ARMY OF IRAN) [FTO][SDGT] S.A., Cali, Colombia; c/o LABORATORIOS MUJURU, Joyce, Minister of Rural Re- BLAIMAR DE COLOMBIA S.A., Bogota, sources and Water of Zimbabwe; DOB 15 Colombia; c/o LABORATORIOS Apr 1955 (individual) [ZIMB] KRESSFOR DE COLOMBIA S.A., Bogota, MUJURU, Solomon, Politburo Senior Com- Colombia; c/o REPRESENTACIONES Y mittee Member of Zimbabwe; DOB 1 May DISTRIBUCIONES HUERTAS Y 1949 (individual) [ZIMB] ASOCIADOS S.A., Bogota, Colombia; DOB MUMBENGEGWI, Samuel, Minister of Indus- 25 Sep 1964; Passport 16703148 (Colombia); try and International Trade of Zimbabwe; Cedula No. 16703148 (Colombia) (individual) DOB 20 July 1945 (individual) [ZIMB] [SDNT] MUNOA ORDOZGOITI, Alona; member ETA; MUNOZ RODRIGUEZ, Soraya, c/o 2000- DOB 6 Jul 1976; POB Segura (Guipuzcoa DODGE S.L., Madrid, Spain; c/o BLANCO Province), Spain; D.N.I. 35.771.259 (indi- PHARMA S.A., Bogota, Colombia; c/o vidual) [SDGT] DEPOSITO POPULAR DE DROGAS S.A., MUNOZ CORTES (CORTEZ), Julio Cesar, c/o Cali, Colombia; c/o DISTRIBUIDORA DE BLANCO PHARMA S.A., Bogota, Colom- DROGAS CONDOR LTDA., Bogota, Colom- bia; c/o COPSERVIR LTDA., Bogota, Co- bia; c/o DISTRIBUIDORA DE DROGAS LA lombia; c/o DISTRIBUIDORA DE DROGAS REBAJA S.A., Bogota, Colombia; c/o CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Co- DROGAS LA REBAJA BARRANQUILLA lombia; c/o INVERSIONES Y S.A., Barranquilla, Colombia; c/o DROGAS CONSTRUCCIONES ABC S.A., Cali, Colom- LA REBAJA CALI S.A., Cali, Colombia; c/ bia; c/o LABORATORIOS BLAIMAR DE o DROGAS LA REBAJA PRINCIPAL S.A., COLOMBIA S.A., Bogota, Colombia; c/o

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LABORATORIOS KRESSFOR DE COLOM- MUSTAFA, Mustafa Kamel (a.k.a. AL- BIA S.A., Bogota, Colombia; c/o RADIO MASRI, Abu Hamza; a.k.a. AL-MISRI, Abu UNIDAS FM S.A., Cali, Colombia; c/o Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. SORAYA Y HAYDEE LTDA., Cali, Colom- KAMEL, Mustafa), 9 Albourne Road, Shep- bia; DOB 26 Jul 1967; Passport AC569012 herds Bush, London, W12 OLW, England; 8 (Colombia); Cedula 31976822 (Colombia) (in- Adie Road, Hammersmith, London, W6 dividual) [SDNT] OPW, England; DOB 15 Apr 1958 (indi- MUNOZ Y RODRIGUEZ Y CIA. LTDA., vidual) [SDGT] Avenida 6N No. 23DN–26, Cali, Colombia MUSTAFA, Rrustem; DOB 27 Feb 1971; POB [SDNT] Podujevo, Serbia and Montenegro (indi- MUQTI, Fihiruddin (a.k.a. A RAHMAN, vidual) [BALKANS] Mohamad Iqbal; a.k.a. ABDURRAHMAN, MUTASA, Didymus, Politburo Secretary for Abu Jibril; a.k.a. ABDURRAHMAN, External Relations of Zimbabwe; DOB 27 Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. July 1935 (individual) [ZIMB] RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fikiruddin); POB Tirpas-Selong Village, MUTIWEKUZIVA, Kenneth, Deputy Minister East Lombok, Indonesia; nationality Indo- for Small and Medium Enterprise Develop- nesian (individual) [SDGT] ment of Zimbabwe; DOB 27 May 1948 (indi- MUQTI, Fikiruddin (a.k.a. A RAHMAN, vidual) [ZIMB] Mohamad Iqbal; a.k.a. ABDURRAHMAN, MUVDY BERBESY, Salua Teresa, Avenida Abu Jibril; a.k.a. ABDURRAHMAN, Las Americas No. 21N–50 Ofc. 702, Cali, Co- Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. lombia; c/o CIA. MINERA DAPA S.A., Bo- RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, gota, Colombia; c/o CONSTRUCTORA Fihiruddin); POB Tirpas-Selong Village, PYNZAR LTDA., Cali, Colombia; c/o East Lombok, Indonesia; nationality Indo- PARQUE INDUSTRIAL PROGRESO S.A., nesian (individual) [SDGT] Yumbo, Colombia; DOB 30 Jan 1959; POB MURALLA, S.A. (a.k.a. COMERCIAL Barranquilla, Atlantico, Colombia; Pass- MURALLA, S.A.), Panama City, Panama port 32639757 (Colombia); Cedula No. [CUBA] 32639757 (Colombia) (individual) [SDNT] MURERWA, Herbert, Minister of Finance of MUZENDA, Simon Vengesai, Vice President Zimbabwe; DOB 31 July 1941 (individual) of Zimbabwe; DOB 28 Oct 1922 (individual) [ZIMB] [ZIMB] MURILLO MURILLO, Jose Tolentino, c/o MUZENDA, Tsitsi, Politburo Senior Com- AGROPECUARIA LA ROBLEDA S.A., Cali, mittee Member of Zimbabwe; DOB 28 Aug Colombia; Cedula No. 2240779 (Colombia) 1922 (individual) [ZIMB] (individual) [SDNT] MUZONZINI, Elisha, Director of the Central MUSA, Rifa’i Ahmad Taha (a.k.a. ’ABD-AL- Intelligence Organization of Zimbabwe, ’IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai DOB 24 Jun 1957 (individual) [ZIMB] Ahmad; a.k.a. ABU YASIR; a.k.a. ’ABD ALLAH, ’Issam ’Ali Muhammad; a.k.a. AL- MZOUDI, Abdelghani (a.k.a. MAZUTI, KAMEL, Salah ’Ali; a.k.a. TAHA, Rifa’i Abdelghani; a.k.a. MAZWATI, Abdelghani), Ahmad; a.k.a. TAHA MUSA, Rifa’i Ahmad; Op de Wisch 15, 21149 Hamburg, Germany; a.k.a. THABIT ’IZ); DOB 24 Jun 1954; POB Marienstrasse 54, Hamburg, Germany; DOB Egypt; Passport No. 83860 (Sudan), 30455 6 DEC 1972; POB Marrakech, Morocco; Mo- (Egypt), 1046403 (Egypt) (individual) [SDT] roccan Personal ID No. E 427689 issued 20 MUSALAAM, Fahid Mohammed Ali (a.k.a. Mar 2001; Passport No. M271392 (Moroccan) MSALAM, Fahid Mohammed Ally; a.k.a. issued 04 Dec 2000; Passport No. F 879567 AL-KINI, Usama; a.k.a. ALLY, Fahid Mo- (Moroccan) issued 29 Apr 1992; citizen: Mo- hammed; a.k.a. MSALAM, Fahad Ally; rocco (individual) [SDGT] a.k.a. MSALAM, Fahid Mohammed Ali; N.A.I.B. (a.k.a. BANQUE ARABE a.k.a. MSALAM, Mohammed Ally; a.k.a. D’AFRIQUE DU NORD [BAAN]; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb BANQUE ARABE DU NORD-BAAN; a.k.a. 1976; POB Mombasa, Kenya; citizen Kenya NORTH AFRICA INTERNATIONAL BANK; (individual) [SDGT] a.k.a. NORTH AFRICAN INTER- MUSHOHWE, Christopher, Deputy Minister, NATIONAL BANK), P.O. Box 485, 1080 Transport and Communications of Tunis Cedex, Tunisia [LIBYA] Zimbabwe; DOB 6 Feb 1954 (individual) N.A.I.B. (a.k.a. BANQUE ARABE [ZIMB] D’AFRIQUE DU NORD [BAAN]; a.k.a. MUSLIU, Isak; DOB 31 Oct 1970; POB Racak, BANQUE ARABE DU NORD-BAAN; a.k.a. Serbia and Montenegro (individual) [BAL- NORTH AFRICA INTERNATIONAL BANK; KANS] a.k.a. NORTH AFRICAN INTER- MUSLIU, Jonuz; DOB 5 Jan 1959; POB NATIONAL BANK), 25 Avenue Khereddine Konculj, Serbia and Montenegro (indi- Pacha, Tunis, Tunisia [LIBYA] vidual) [BALKANS] N.A.I.B. (a.k.a. BANQUE ARABE MUSLIU, Shefqet; DOB 12 Feb 1963; POB D’AFRIQUE DU NORD [BAAN]; a.k.a. Konculj, Serbia and Montenegro (indi- BANQUE ARABE DU NORD-BAAN; a.k.a. vidual) [BALKANS] NORTH AFRICA INTERNATIONAL BANK;

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a.k.a. NORTH AFRICAN INTER- MALARBE, Oscar; a.k.a. MALERBE, NATIONAL BANK), P.O. Box 102, Le Bel- Oscar; a.k.a. MALERHBE DE LEON, Oscar; vedere, 1002 Tunis, Tunisia [LIBYA] a.k.a. MALERVA, Oscar; a.k.a. N.A.I.B. (a.k.a. BANQUE ARABE MALHARBE DE LEON, Oscar; a.k.a. D’AFRIQUE DU NORD [BAAN]; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. MALHERBE DELEON, Oscar; a.k.a. NORTH AFRICA INTERNATIONAL BANK; MALMERBE, Oscar; a.k.a. MELARBE, a.k.a. NORTH AFRICAN INTER- Oscar; a.k.a. QALHARBE DE LEON, Oscar; NATIONAL BANK), Avenue Kheireddine a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; Pacha 25, Tunis, Tunisia [LIBYA] POB Mexico (individual) [SDNTK] NAAS, Mahmoud, Libya (individual) NAMAN, Saalim (a.k.a. NAMAN, Sam), 3343 [LIBYA] Woodview Lake Road, West Bloomfield, MI NADA INTERNATIONAL ANSTALT, Vaduz, 48323 U.S.A. (individual) [IRAQ] Liechtenstein; formerly c/o Asat Trust NAMAN, Saalim (a.k.a. NAMAN, Sam), 5903 reg., Vaduz, Liechtenstein [SDGT] Harper Road, Solon, OH 44139, U.S.A. (indi- NADA MANAGEMENT ORGANIZATION SA vidual) [IRAQ] (f.k.a. AL TAQWA MANAGEMENT ORGA- NAMAN, Saalim (a.k.a. NAMAN, Sam), NIZATION SA), Viale Stefano Franscini 22, Amman, Jordan (individual) [IRAQ] Lugano CH–6900 TI, Switzerland [SDGT] NAMAN, Saalim (a.k.a. NAMAN, Sam), Iraq NADA, Youssef (a.k.a. NADA, Youssef M.; (individual) [IRAQ] a.k.a. NADA, Youssef Mustafa), Via NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Arogno 32, Campione d’Italia 6911, Italy; Box 39, Fletchamstead Highway, Coventry, Via Riasc 4, Campione d’Italia 6911, Swit- England (individual) [IRAQ] zerland; Via Per Arogno 32, Campione NAPETCO (a.k.a. NATIONAL PETRO- d’Italia CH–6911, Switzerland; DOB 17 May CHEMICALS COMPANY; f.k.a. NATIONAL 1931; alt. DOB 17 May 1937; POB Alexandria, METHANOL COMPANY), P.O. Box 5324, Egypt; citizen Tunisia (individual) [SDGT] Garden City, Benghazi, Libya [LIBYA] NADA, Youssef M. (a.k.a. NADA, Youssef; NAPETCO (a.k.a. NATIONAL PETRO- a.k.a. NADA, Youssef Mustafa), Via CHEMICALS COMPANY; f.k.a. NATIONAL Arogno 32, Campione d’Italia 6911, Italy; METHANOL COMPANY), Dusseldorf, Ger- Via Riasc 4, Campione d’Italia 6911, Swit- many (Office Closed) [LIBYA] zerland; Via Per Arogno 32, Campione NAPETCO (a.k.a. NATIONAL PETRO- d’Italia CH–6911, Switzerland; DOB 17 May CHEMICALS COMPANY; f.k.a. NATIONAL 1931; alt. DOB 17 May 1937; POB Alexandria, METHANOL COMPANY), P.O. Box 20812, Egypt; citizen Tunisia (individual) [SDGT] Marsa Brega, Libya [LIBYA] NADA, Youssef Mustafa (a.k.a. NADA, NARVAEZ GONI, Juan Jesus; member ETA; Youssef; a.k.a. NADA, Youssef M.), Via DOB 23 Feb 1961; POB Pamplona (Navarra Arogno 32, Campione d’Italia 6911, Italy; Province), Spain; D.N.I. 15.841.101 (indi- Via Riasc 4, Campione d’Italia 6911, Swit- vidual) [SDGT] zerland; Via Per Arogno 32, Campione NASCO (a.k.a. NATIONAL SUPPLIES COR- d’Italia CH–6911, Switzerland; DOB 17 May PORATION), P.O. Box 3402, Sharia Omar 1931; alt. DOB 17 May 1937; POB Alexandria, Mukhtar, Tripoli, Libya; (branch) P.O. Box Egypt; citizen Tunisia (individual) [SDGT] 2071, Benghazi, Libya [LIBYA] NAIZAQUE PUENTES, Jose de Jesus, Calle NASCO BUSINESS RESIDENCE CENTER 58A S 80C–31, Bogota, Colombia; c/o SAS DI NASREDDIN AHMED IDRIS EC, COINTERCOS, Bogota, Colombia; c/o Corso Sempione 69, 20149 Milan, Italy; COSMEPOP, Bogota, Colombia; c/o Italian Fiscal Code: 01406430155; V.A.T. LABORATORIOS BLAIMAR DE COLOM- Number: IT 01406430155 [SDGT] BIA S.A., Bogota, Colombia; Cedula No. NASCO NASREDDIN HOLDING A.S., Zemin 19348370 (Colombia) (individual) [SDNT] Kat, 219 Demirhane Caddesi, Zeytinburnu, NAJAH, Tahor, Manama, Bahrain (indi- Istanbul, Turkey [SDGT] vidual) [LIBYA] NASCOSERVICE S.R.L., Corso Sempione 69, NAJAH, Tahor, Tripoli, Libya (individual) 20149 Milan, Italy; Italian Fiscal Code: [LIBYA] 08557650150; V.A.T. Number: IT 08557650150 NAJI, Talal Muhammad Rashid; Principal [SDGT] Deputy of POPULAR FRONT FOR THE NASCOTEX S.A. (a.k.a. INDUSTRIE LIBERATION OF PALESTINE—GENERAL GENERALE DE FILATURE ET TISSAGE; COMMAND; DOB 1930; POB Al Nasiria, Pal- a.k.a. INDUSTRIE GENERALE DE TEX- estine (individual) [SDT] TILE), KM 7 Route de Rabat, BP 285, NALETILIC, Mladen; DOB 1 Dec 1946; POB Tangiers, Morocco; KM 7 Route de Rabat, Listica, Bosnia-Herzegovina; ICTY indictee Tangiers, Morocco [SDGT] (individual) [BALKANS] NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. NALHERBE, Oscar (a.k.a. BECERRA, Mar- KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; tin; a.k.a. BECERRA MIRELES, Martin; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, a.k.a. MACHERBE, Oscar; a.k.a. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, NASIR, Khan Ali); DOB 1 Oct 1955; POB Oscar; a.k.a. MAHLERBE, Polo; a.k.a. Pakistan (individual) [SDNTK]

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NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. ING), c/o Rechta Treuhand-Anstalt, Vaduz, KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; Liechtenstein; Corso Sempione 69, 20149, a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Milan, Italy [SDGT] Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASREDDIN INTERNATIONAL GROUP NASIR, Ali Khan); DOB 1 Oct 1955; POB LTD. HOLDING (a.k.a. NASREDDIN Pakistan (individual) [SDNTK] INTERNATIONAL GROUP LIMITED NASRALLAH, Hasan; Secretary General of HOLDING), c/o Rechta Treuhand-Anstalt, HIZBALLAH; DOB 31 Aug 1960 or 1953 or Vaduz, Liechtenstein; Corso Sempione 69, 1955 or 1958; POB Al Basuriyah, Lebanon; 20149, Milan, Italy [SDGT] Passport No. 042833 (Lebanon) (individual) NASREDDIN STIFTUNG (a.k.a. [SDT] NASREDDIN FOUNDATION), c/o Rechta NASREDDIN, Ahmad I. (a.k.a. NASREDDIN, Treuhand-Anstalt, Vaduz, Liechtenstein Ahmed Idris; a.k.a. NASREDDIN, Hadj [SDGT] Ahmed; a.k.a. NASREDDINE, Ahmed NASREDDINE, Ahmed Idriss (a.k.a. Idriss), Corso Sempione 69, 20149 Milan, NASREDDIN, Ahmed Idris; a.k.a. Italy; 1 via delle Scuole, 6900 Lugano, Swit- NASREDDIN, Ahmad I.; a.k.a. zerland; Piazzale Biancamano, Milan, NASREDDIN, Hadj Ahmed), Corso Italy; Rue de Cap Spartel, Tangiers, Mo- Sempione 69, 20149 Milan, Italy; 1 via delle rocco; DOB 22 Nov 1929; POB Adi Ugri, Scuole, 6900 Lugano, Switzerland; Piazzale Ethiopia; Italian Fiscal Code: Biancamano, Milan, Italy; Rue de Cap NSRDRS29S22Z315Y (individual) [SDGT] Spartel, Tangiers, Morocco; DOB 22 Nov NASREDDIN, Ahmed Idris (a.k.a. 1929; POB Adi Ugri, Ethiopia; Italian Fiscal NASREDDIN, Ahmad I.; a.k.a. Code: NSRDRS29S22Z315Y (individual) NASREDDIN, Hadj Ahmed; a.k.a. [SDGT] NASREDDINE, Ahmed Idriss), Corso NASSER ARANA, Carlos Alberto, Calle 74 Sempione 69, 20149 Milan, Italy; 1 via delle No. 53–30, Barranquilla, Colombia; c/o Scuole, 6900 Lugano, Switzerland; Piazzale AGRICOLA SONGO LTDA., Barranquilla, Biancamano, Milan, Italy; Rue de Cap Colombia; c/o DESARROLLOS URBANOS Spartel, Tangiers, Morocco; DOB 22 Nov ‘‘DESARROLLAR’’ LTDA., Barranquilla, 1929; POB Adi Ugri, Ethiopia; Italian Fiscal Colombia; c/o EDIFICACIONES DEL Code: NSRDRS29S22Z315Y (individual) CARIBE LTDA., Barranquilla, Colombia; c/ [SDGT] o GRAN COMPANIA DE HOTELES LTDA., NASREDDIN COMPANY NASCO SAS DI Barranquilla, Colombia; c/o HOTELES E AHMED IDRIS NASREDDIN EC, Corso INMUEBLES DE COLOMBIA LTDA., Bar- Sempione 69, 20149 Milan, Italy; Italian ranquilla, Colombia; c/o INMOBILIARIA Fiscal Code: 03464040157; V.A.T. Number: IT DEL CARIBE LTDA., Barranquilla, Colom- 03464040157 [SDGT] bia; c/o INMOBILIARIA HOTELERA DEL NASREDDIN FOUNDATION (a.k.a. CARIBE LTDA., Barranquilla, Colombia; c/ NASREDDIN STIFTUNG), c/o Rechta o INVERSIONES HOTELERAS DEL Treuhand-Anstalt, Vaduz, Liechtenstein LITORAL LTDA., Barranquilla, Colombia; [SDGT] c/o INVERSIONES NAMOS Y CIA. LTDA., NASREDDIN GROUP INTERNATIONAL Barranquilla, Colombia; c/o INVERSIONES HOLDING LIMITED (a.k.a. NASREDDIN PRADO TRADE CENTER LTDA., Barran- GROUP INTERNATIONAL HOLDINGS quilla, Colombia; c/o K. P. TO JEANS LIMITED), c/o Arthur D. Hanna & Com- WEAR S. DE H., Barranquilla, Colombia; c/ pany; 10 Deveaux Street, Nassau, Bahamas; o NEGOCIOS Y PROPIEDADES DEL P.O. Box N–4877, Nassau, Bahamas [SDGT] CARIBE LTDA., Barranquilla, Colombia; c/ NASREDDIN GROUP INTERNATIONAL o PROMOCIONES Y CONSTRUCCIONES HOLDINGS LIMITED (a.k.a. NASREDDIN DEL CARIBE LTDA., Barranquilla, Colom- GROUP INTERNATIONAL HOLDING LIM- bia; c/o PROMOCIONES Y ITED), c/o Arthur D. Hanna & Company; 10 CONSTRUCCIONES DEL CARIBE LTDA. Deveaux Street, Nassau, Bahamas; P.O. Y CIA. S.C.A., Barranquilla, Colombia; c/o Box N–4877, Nassau, Bahamas [SDGT] PROMOTORA HOTEL BARRANQUILLA NASREDDIN, Hadj Ahmed (a.k.a. LTDA., Barranquilla, Colombia; c/o NASREDDIN, Ahmed Idris; a.k.a. SURAMERICANA DE HOTELES LTDA., NASREDDIN, Ahmad I.; a.k.a. Barranquilla, Colombia; DOB 21 Nov 1964; NASREDDINE, Ahmed Idriss), Corso Passport T707770 (Colombia); Passport Sempione 69, 20149 Milan, Italy; 1 via delle PE008808 (Colombia); Cedula No. 8745045 Scuole, 6900 Lugano, Switzerland; Piazzale (Colombia) (individual) [SDNT] Biancamano, Milan, Italy; Rue de Cap NASSER ARANA, Claudia Patricia (a.k.a. Spartel, Tangiers, Morocco; DOB 22 Nov NASSER DE HASBUN, Claudia Patricia; 1929; POB Adi Ugri, Ethiopia; Italian Fiscal a.k.a. NASSER DE HAZBUN, Claudia Pa- Code: NSRDRS29S22Z315Y (individual) tricia), Calle 74 No. 53–30, Barranquilla, Co- [SDGT] lombia; Carrera 54 No. 74–79, Barranquilla, NASREDDIN INTERNATIONAL GROUP Colombia; Carrera 54 No. 75–97 piso 2, Bar- LIMITED HOLDING (a.k.a. NASREDDIN ranquilla, Colombia; c/o AGRICOLA INTERNATIONAL GROUP LTD. HOLD- SONGO LTDA., Barranquilla, Colombia; c/

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o CAMPO VERDE LTDA., Barranquilla, lombia); Cedula No. 72139939 (Colombia) Colombia; c/o COMPANIA HOTEL DEL (individual) [SDNT] PRADO S.A., Barranquilla, Colombia; c/o NASSER DAVID, Julio Cesar (a.k.a. ‘‘Jaime DESARROLLOS URBANOS Perez Pena’’), Calle 74 No. 53–30, Barran- ‘‘DESARROLLAR’’ LTDA., Barranquilla, quilla, Colombia; Carrera 38B No. 76–40, Colombia; c/o EDIFICACIONES DEL Barranquilla, Colombia; c/o AGRICOLA CARIBE LTDA., Barranquilla, Colombia; c/ SONGO LTDA., Barranquilla, Colombia; c/ o GRAN COMPANIA DE HOTELES LTDA., o DESARROLLOS URBANOS Barranquilla, Colombia; c/o HOTELES E ‘‘DESARROLLAR’’ LTDA., Barranquilla, INMUEBLES DE COLOMBIA LTDA., Bar- Colombia; c/o EDIFICACIONES DEL ranquilla, Colombia; c/o INMOBILIARIA CARIBE LTDA., Barranquilla, Colombia; c/ DEL CARIBE LTDA., Barranquilla, Colom- o GRAN COMPANIA DE HOTELES LTDA., bia; c/o INMOBILIARIA HOTELERA DEL Barranquilla, Colombia; c/o HOTELES E CARIBE LTDA., Barranquilla, Colombia; c/ INMUEBLES DE COLOMBIA LTDA., Bar- o INVERSIONES HOTELERAS DEL ranquilla, Colombia; c/o INMOBILIARIA LITORAL LTDA., Barranquilla, Colombia; DEL CARIBE LTDA., Barranquilla, Colom- c/o INVERSIONES PRADO TRADE CEN- bia; c/o INMOBILIARIA HOTELERA DEL TER LTDA., Barranquilla, Colombia; c/o CARIBE LTDA., Barranquilla, Colombia; c/ o INVERSIONES HOTELERAS DEL NEGOCIOS Y PROPIEDADES DEL LITORAL LTDA., Barranquilla, Colombia; CARIBE LTDA., Barranquilla, Colombia; c/ c/o INVERSIONES PRADO TRADE CEN- o PROMOCIONES Y CONSTRUCCIONES TER LTDA., Barranquilla, Colombia; c/o DEL CARIBE LTDA., Barranquilla, Colom- NEGOCIOS Y PROPIEDADES DEL bia; c/o PROMOCIONES Y CARIBE LTDA., Barranquilla, Colombia; c/ CONSTRUCCIONES DEL CARIBE LTDA. o PROMOCIONES Y CONSTRUCCIONES Y CIA. S.C.A., Barranquilla, Colombia; c/o DEL CARIBE LTDA., Barranquilla, Colom- PROMOTORA HOTEL BARRANQUILLA bia; c/o PROMOCIONES Y LTDA., Barranquilla, Colombia; c/o CONSTRUCCIONES DEL CARIBE LTDA. SURAMERICANA DE HOTELES LTDA., Y CIA. S.C.A., Barranquilla, Colombia; c/o Barranquilla, Colombia; c/o VILLA DE PROMOTORA HOTEL BARRANQUILLA ARTE S. DE H., Barranquilla, Colombia; LTDA., Barranquilla, Colombia; c/o DOB 23 Jan 1966; alt. DOB 23 Jan 1963; Pass- SURAMERICANA DE HOTELES LTDA., port AC751227 (Colombia); Cedula No. Barranquilla, Colombia; DOB 1 Nov 1940; 32665137 (Colombia) (individual) [SDNT] alt. DOB 1 Oct 1940; Passport H130865 (Co- NASSER ARANA, Jorge, Calle 74 No. 53–30, lombia); Cedula No. 3710619 (Colombia) (in- Barranquilla, Colombia; c/o AGRICOLA dividual) [SDNT] SONGO LTDA., Barranquilla, Colombia; c/ NASSER DE HASBUN, Claudia Patricia o DESARROLLOS URBANOS (a.k.a. NASSER ARANA, Claudia Patricia; ‘‘DESARROLLAR’’ LTDA., Barranquilla, a.k.a. NASSER DE HAZBUN, Claudia Pa- Colombia; c/o EDIFICACIONES DEL tricia), Calle 74 No. 53–30, Barranquilla, Co- CARIBE LTDA., Barranquilla, Colombia; c/ lombia; Carrera 54 No. 74–79, Barranquilla, o GRAN COMPANIA DE HOTELES LTDA., Colombia; Carrera 54 No. 75–97 piso 2, Bar- Barranquilla, Colombia; c/o HAPPY DAYS ranquilla, Colombia; c/o AGRICOLA S. de H., Barranquilla, Colombia; c/o SONGO LTDA., Barranquilla, Colombia; c/ HOTELES E INMUEBLES DE COLOMBIA o CAMPO VERDE LTDA., Barranquilla, LTDA., Barranquilla, Colombia; c/o Colombia; c/o COMPANIA HOTEL DEL INMOBILIARIA DEL CARIBE LTDA., Bar- PRADO S.A., Barranquilla, Colombia; c/o ranquilla, Colombia; c/o INMOBILIARIA DESARROLLOS URBANOS HOTELERA DEL CARIBE LTDA., Barran- ‘‘DESARROLLAR’’ LTDA., Barranquilla, quilla, Colombia; c/o INVERSIONES Colombia; c/o EDIFICACIONES DEL HOTELERAS DEL LITORAL LTDA., Bar- CARIBE LTDA., Barranquilla, Colombia; c/ ranquilla, Colombia; c/o INVERSIONES o GRAN COMPANIA DE HOTELES LTDA., PRADO TRADE CENTER LTDA., Barran- Barranquilla, Colombia; c/o HOTELES E quilla, Colombia; c/o NEGOCIOS Y INMUEBLES DE COLOMBIA LTDA., Bar- PROPIEDADES DEL CARIBE LTDA., Bar- ranquilla, Colombia; c/o INMOBILIARIA ranquilla, Colombia; c/o PROMOCIONES Y DEL CARIBE LTDA., Barranquilla, Colom- CONSTRUCCIONES DEL CARIBE LTDA., bia; c/o INMOBILIARIA HOTELERA DEL Barranquilla, Colombia; c/o CARIBE LTDA., Barranquilla, Colombia; c/ PROMOCIONES Y CONSTRUCCIONES o INVERSIONES HOTELERAS DEL DEL CARIBE LTDA. Y CIA. S.C.A., Bar- LITORAL LTDA., Barranquilla, Colombia; ranquilla, Colombia; c/o PROMOTORA c/o INVERSIONES PRADO TRADE CEN- HOTEL BARRANQUILLA LTDA., Barran- TER LTDA., Barranquilla, Colombia; c/o quilla, Colombia; c/o SURAMERICANA DE NEGOCIOS Y PROPIEDADES DEL HOTELES LTDA., Barranquilla, Colombia; CARIBE LTDA., Barranquilla, Colombia; c/ c/o VESTIMENTA J Y J S. de H., Barran- o PROMOCIONES Y CONSTRUCCIONES quilla, Colombia; DOB 6 Nov 1966; Passport DEL CARIBE LTDA., Barranquilla, Colom- T705915 (Colombia); Passport AC143719 (Co- bia; c/o PROMOCIONES Y

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CONSTRUCCIONES DEL CARIBE LTDA. BANK; a.k.a. LIBYAN AGRICULTURAL Y CIA. S.C.A., Barranquilla, Colombia; c/o BANK), 52, Omar El Mokhtar Street, P.O. PROMOTORA HOTEL BARRANQUILLA Box 1100, Tripoli, Libya [LIBYA] LTDA., Barranquilla, Colombia; c/o NATIONAL AGRICULTURAL BANK OF SURAMERICANA DE HOTELES LTDA., LIBYA (a.k.a. THE AGRICULTURAL Barranquilla, Colombia; c/o VILLA DE BANK; a.k.a. LIBYAN AGRICULTURAL ARTE S. DE H., Barranquilla, Colombia; BANK), (1 city branch and 27 branches in DOB 23 Jan 1966; alt. DOB 23 Jan 1963; Pass- Libya) [LIBYA] port AC751227 (Colombia); Cedula No. NATIONAL BANK OF CUBA (a.k.a. BANCO 32665137 (Colombia) (individual) [SDNT] NACIONAL DE CUBA, a.k.a. BNC), NASSER DE HAZBUN, Claudia Patricia Zweierstrasse 35, CH–8022 Zurich, Switzer- (a.k.a. NASSER ARANA, Claudia Patricia; land) [CUBA] a.k.a. NASSER DE HASBUN, Claudia Pa- NATIONAL BANK OF CUBA (a.k.a. BANCO tricia), Calle 74 No. 53–30, Barranquilla, Co- NACIONAL DE CUBA, a.k.a. BNC), lombia; Carrera 54 No. 74–79, Barranquilla, Avenida de Concha Espina 8, E–28036 Ma- Colombia; Carrera 54 No. 75–97 piso 2, Bar- drid, Spain [CUBA] ranquilla, Colombia; c/o AGRICOLA NATIONAL BANK OF CUBA (a.k.a. BANCO SONGO LTDA., Barranquilla, Colombia; c/ NACIONAL DE CUBA, a.k.a. BNC), Dai- o CAMPO VERDE LTDA., Barranquilla, Ichi Bldg. 6th Floor, 10–2 Nihombashi, 2- Colombia; c/o COMPANIA HOTEL DEL chome, Chuo-ku, Tokyo 103, Japan [CUBA] PRADO S.A., Barranquilla, Colombia; c/o NATIONAL BANK OF CUBA (a.k.a. BANCO DESARROLLOS URBANOS NACIONAL DE CUBA, a.k.a. BNC), ‘‘DESARROLLAR’’ LTDA., Barranquilla, Federico Boyd Avenue & 51 Street, Panama Colombia; c/o EDIFICACIONES DEL City, Panama [CUBA] CARIBE LTDA., Barranquilla, Colombia; c/ NATIONAL CEMENT AND BUILDING MA- o GRAN COMPANIA DE HOTELES LTDA., TERIALS EST., P.O. Box 628, Sharia Barranquilla, Colombia; c/o HOTELES E Hayati 21, Tripoli, Libya [LIBYA] INMUEBLES DE COLOMBIA LTDA., Bar- NATIONAL CIGARETTES CO. LTD., P.O. ranquilla, Colombia; c/o INMOBILIARIA Box 2083, Khartoum, Sudan, and all other DEL CARIBE LTDA., Barranquilla, Colom- branches in Sudan [SUDAN] bia; c/o INMOBILIARIA HOTELERA DEL NATIONAL CO. FOR CHEMICAL PREPARA- CARIBE LTDA., Barranquilla, Colombia; c/ TION AND COSMETIC PRODUCTS, P.O. o INVERSIONES HOTELERAS DEL Box 2442, Tripoli, Libya; Benghazi Office, LITORAL LTDA., Barranquilla, Colombia; Benghazi, Libya [LIBYA] c/o INVERSIONES PRADO TRADE CEN- NATIONAL CO. FOR CONSTRUCTION AND TER LTDA., Barranquilla, Colombia; c/o MAINTENANCE OF MUNICIPAL WORKS, NEGOCIOS Y PROPIEDADES DEL P.O. Box 12908, Zavia Street, Tripoli, CARIBE LTDA., Barranquilla, Colombia; c/ Libya; (branch) P.O. Box 441, Benghazi, o PROMOCIONES Y CONSTRUCCIONES Libya [LIBYA] DEL CARIBE LTDA., Barranquilla, Colom- NATIONAL CO. FOR LIGHT EQUIPMENT, bia; c/o PROMOCIONES Y P.O. Box 8707, Tripoli, Libya; (branch) P.O. CONSTRUCCIONES DEL CARIBE LTDA. Box 540, Benghazi, Libya [LIBYA] Y CIA. S.C.A., Barranquilla, Colombia; c/o NATIONAL CO. FOR METAL WORKS, P.O. PROMOTORA HOTEL BARRANQUILLA Box 2913, Tripoli, Libya; (branch) P.O. Box LTDA., Barranquilla, Colombia; c/o 4093, Benghazi, Libya; Lift Department, SURAMERICANA DE HOTELES LTDA., P.O. Box 1000, Tripoli, Libya [LIBYA] Barranquilla, Colombia; c/o VILLA DE NATIONAL CO. FOR ROAD EQUIPMENT, ARTE S. DE H., Barranquilla, Colombia; P.O. Box 12392, Tripoli, Libya; (branch) DOB 23 Jan 1966; Passport AC751227 (Colom- P.O. Box 700, Benghazi, Libya [LIBYA] bia); Cedula No. 32665137 (Colombia) (indi- NATIONAL CO. FOR ROADS AND AIR- vidual) [SDNT] PORTS, P.O. Box 4050, Benghazi, Libya; NATION BUILDING (a.k.a. UMMAH (branch) P.O. Box 8634, Sharia Al Jaraba, TAMEER E–NAU (UTN); a.k.a. FOUNDA- Tripoli, Libya [LIBYA] TION FOR CONSTRUCTION; a.k.a. RE- NATIONAL CO. FOR TRADING AND MANU- CONSTRUCTION FOUNDATION; a.k.a. FACTURING OF CLOTHING, Libya RECONSTRUCTION OF THE ISLAMIC [LIBYA] COMMUNITY; a.k.a. RECONSTRUCTION NATIONAL CO. OF SOAP AND CLEANING OF THE MUSLIM UMMAH; a.k.a. UMMAH MATERIALS, P.O. Box 12025, Tripoli, TAMEER I–NAU; a.k.a. UMMAH TAMIR Libya; (branch) P.O. Box 246, Benghazi, E–NAU; a.k.a. UMMAH TAMIR I–NAU; Libya [LIBYA] a.k.a. UMMAT TAMIR E–NAU; a.k.a. NATIONAL COMMERCIAL BANK S.A.L., (22 UMMAT TAMIR–I–PAU), Street 13, Wazir branches in Libya) [LIBYA] Akbar Khan, Kabul, Afghanistan; 60–C, NATIONAL COMMERCIAL BANK S.A.L., Nazim Ud Din Road, Islamabad F 8⁄4, Paki- P.O. Box 166, Benghazi, Libya [LIBYA] stan [SDGT] NATIONAL COMMERCIAL BANK S.A.L., NATIONAL AGRICULTURAL BANK OF P.O. Box 4647, Shuhada Square, Tripoli, LIBYA (a.k.a. THE AGRICULTURAL Libya [LIBYA]

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NATIONAL COMMITTEE FOR THE LIB- PANY; a.k.a. NATIONAL DRILLING COM- ERATION AND PROTECTION OF ALBA- PANY (LIBYA)), 208 Omar El Mokhtar NIAN LANDS (a.k.a. KKCMTSH) [BAL- Street, P.O. Box 1454, Tripoli, Libya KANS] [LIBYA] NATIONAL COMPANY DRILLING CHEM- NATIONAL ELECTRICITY CORPORATION, ICAL & EQUIPMENT (a.k.a. JOWFE), NOC P.O. Box 1380, Khartoum, Sudan [SUDAN] Building, Ashjara Square, Benghazi, Libya NATIONAL EXPORT-IMPORT BANK (n.k.a. [LIBYA] BANK OF KHARTOUM GROUP), Sudanese NATIONAL COMPANY FOR FIELD AND Kuwait Commercial Centre, Nile Street, TERMINALS CATERING, Airport Road, P.O. Box 2732, Khartoum, Sudan [SUDAN] Km. 3, P.O. Box 491, Tripoli, Libya [LIBYA] NATIONAL FOODSTUFFS IMPORTS, EX- NATIONAL COMPANY FOR OILFIELD PORTS AND MANUFACTURING CO. SAL, EQUIPMENT, P.O. Box 8707, Tripoli, Libya P.O. Box 11114, Tripoli, Libya; (branch) [LIBYA] P.O. Box 2439, Benghazi, Libya [LIBYA] NATIONAL CONSTRUCTION AND ENGI- NATIONAL GENERAL INDUSTRIAL CON- NEERING CO., P.O. Box 1060, Sharia Sidi TRACTING CO., Sharia el Jumhouria, P.O. Issa, Tripoli, Libya; (branch) P.O. Box 259, Box 295, Tripoli, Libya [LIBYA] Benghazi, Libya [LIBYA] NATIONAL LIBERATION ARMY (a.k.a. NATIONAL CONSULTING BUREAU, P.O. ELN; a.k.a. EJERCITO DE LIBERACION Box 12795, Tripoli, Libya; Sirte City NACIONAL) [FTO][SDGT] Branch Office, Sirte City, Libya [LIBYA] NATIONAL LIBERATION ARMY (a.k.a. NATIONAL CORPORATION FOR HOUSING, NLA; a.k.a. UCK) [BALKANS] P.O. Box 4829, Sharia el Jumhuriya, Trip- NATIONAL LINE OF LIBYA, THE (a.k.a. oli, Libya [LIBYA] GENERAL NATIONAL MARITIME NATIONAL COTTON AND TRADE COM- TRANSPORT CO.), P.O. Box 80173, 2 Ahmed PANY, P.O. Box 1552, Khartoum, Sudan Sharif Street, Tripoli, Libya (and at all [SUDAN] Libyan ports); (branch) P.O. Box 2450, NATIONAL COUNCIL OF RESISTANCE Benghazi, Libya [LIBYA] (NCR) (a.k.a. MUJAHEDIN-E KHALQ OR- NATIONAL LIVESTOCK AND MEAT CO., GANIZATION; a.k.a. MEK; a.k.a. MKO; P.O. Box 389, Sharia Zawiet Dahmani, a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NLA; Tripoli, Libya; (branch) P.O. Box 4153, a.k.a. ORGANIZATION OF THE PEOPLE’S Sharia Jamal Adulnasser, Benghazi, Libya HOLY WARRIORS OF IRAN; a.k.a. PEO- [LIBYA] PLE’S MUJAHEDIN ORGANIZATION OF NATIONAL METHANOL COMPANY (n.k.a. IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E NAPETCO; n.k.a. NATIONAL PETRO- MUJAHEDIN-E KHALQ-E IRAN; a.k.a. CHEMICALS COMPANY), see listings THE NATIONAL LIBERATION ARMY OF [LIBYA] IRAN) [FTO][SDGT] NATIONAL MOVEMENT FOR THE LIBERA- NATIONAL COUNCIL OF RESISTANCE OF TION OF KOSOVO (a.k.a. LKCK) [BAL- IRAN (a.k.a. MUJAHEDIN-E KHALQ OR- KANS] GANIZATION; a.k.a. MEK; a.k.a. MKO; NATIONAL OIL CORPORATION (a.k.a. LIB- a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NA- YAN NATIONAL OIL CORPORATION; TIONAL COUNCIL OF RESISTANCE a.k.a. LNOC; a.k.a. NOC), P.O. Box 2978, (NCR); a.k.a. NCRI; a.k.a. NLA; a.k.a. OR- Benghazi, Libya [LIBYA] GANIZATION OF THE PEOPLE’S HOLY NATIONAL OIL CORPORATION (a.k.a. LIB- WARRIORS OF IRAN; a.k.a. PEOPLE’S YAN NATIONAL OIL CORPORATION; MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. LNOC; a.k.a. NOC), Dahra Gas a.k.a. PMOI; a.k.a. SAZEMAN-E Projects Office, Dahra Street, P.O. Box MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 12221, Dahra, Tripoli, Libya [LIBYA] THE NATIONAL LIBERATION ARMY OF NATIONAL OIL CORPORATION (a.k.a. LIB- IRAN) [FTO] YAN NATIONAL OIL CORPORATION; NATIONAL DEPARTMENT STORES CO., a.k.a. LNOC; a.k.a. NOC), Bashir Saadawi P.O. Box 5327, Sharia el Jumhuriya, Trip- Street, P.O. Box 2655, Tripoli, Libya oli, Libya [LIBYA] [LIBYA] NATIONAL DRILLING COMPANY (a.k.a. NATIONAL OIL CORPORATION (a.k.a. LIB- NATIONAL DRILLING COMPANY YAN NATIONAL OIL CORPORATION; (LIBYA); a.k.a. NATIONAL DRILLING a.k.a. LNOC; a.k.a. NOC), Petroleum WORKOVER COMPANY), 208 Omar El Training and Qualifying Institute, Zawia Mokhtar Street, P.O. Box 1454, Tripoli, Road, Km. 9, P.O. Box 6184, Tripoli, Libya Libya [LIBYA] [LIBYA] NATIONAL DRILLING COMPANY (LIBYA) NATIONAL OIL CORPORATION (a.k.a. LIB- (a.k.a. NATIONAL DRILLING COMPANY; YAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL DRILLING WORKOVER a.k.a. LNOC; a.k.a. NOC), (Subsidiaries and COMPANY), 208 Omar El Mokhtar Street, joint ventures in Libya and worldwide) P.O. Box 1454, Tripoli, Libya [LIBYA] [LIBYA] NATIONAL DRILLING WORKOVER COM- NATIONAL OIL CORPORATION (a.k.a. LIB- PANY (a.k.a. NATIONAL DRILLING COM- YAN NATIONAL OIL CORPORATION;

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a.k.a. LNOC; a.k.a. NOC), Petroleum Re- NAVIGABLE WATER CORPORATION, c/o search Centre, Al Nasser Street, P.O. Box EMPRESA DE NAVEGACION CARIBE, 6431, Tripoli, Libya [LIBYA] Edificio Lonja del Comercio, Lamparilla 2, NATIONAL PETROCHEMICALS COMPANY Caja Postal 1784, Havana 1, Cuba [CUBA] (a.k.a. NAPETCO; f.k.a. NATIONAL NAZIM, Abou (a.k.a. HAMEIAH, Jamel; METHANOL COMPANY), P.O. Box 5324, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Garden City, Benghazi, Libya [LIBYA] Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. NATIONAL PETROCHEMICALS COMPANY HAMEIH, Jamill; a.k.a. HAMER, Jamil; (a.k.a. NAPETCO; f.k.a. NATIONAL a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, METHANOL COMPANY), Dusseldorf, Ger- Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; many (Office Closed) [LIBYA] a.k.a. HAMIE, Jamil; a.k.a. HAMIE, NATIONAL PETROCHEMICALS COMPANY Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. (a.k.a. NAPETCO; f.k.a. NATIONAL HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; METHANOL COMPANY), P.O. Box 20812, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Marsa Brega, Libya [LIBYA] Jamil; a.k.a. HAMIEH, Mamil; a.k.a. NATIONAL PHARMACEUTICAL CO. SAL, 20 HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jalal Bayer Street, P.O. Box 2296, Tripoli, a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Libya; (branch) Jamahiriya Street, P.O. Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. Box 10225, Tripoli, Libya; (branch) P.O. Box HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; 2620, Benghazi, Libya [LIBYA] a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, NATIONAL REINSURANCE COMPANY Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB (SUDAN) LIMITED, P.O. Box 443, Khar- Sep 1938 (individual) [SDNTK] toum, Sudan [SUDAN] NCRI (a.k.a. MUJAHEDIN-E KHALQ ORGA- NATIONAL SOFT DRINKS EST., P.O. Box NIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. 559, Benghazi, Libya; (branch) Litraco MUJAHEDIN-E KHALQ; a.k.a. NATIONAL Impex Ltd, P.O. Box 5686, Benghazi, Libya COUNCIL OF RESISTANCE (NCR); a.k.a. [LIBYA] NATIONAL COUNCIL OF RESISTANCE NATIONAL STORES AND COLD STORES OF IRAN; a.k.a. NLA; a.k.a. ORGANIZA- CO., P.O. Box 8454, Tripoli, Libya; (branch), TION OF THE PEOPLE’S HOLY WAR- P.O. Box 9250, Benghazi, Libya [LIBYA] RIORS OF IRAN; a.k.a. PEOPLE’S NATIONAL SUPPLIES CORPORATION MUJAHEDIN ORGANIZATION OF IRAN; (a.k.a. NASCO), P.O. Box 3402, Sharia Omar a.k.a. PMOI; a.k.a. SAZEMAN-E Mukhtar, Tripoli, Libya; (branch) P.O. Box MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 2071, Benghazi, Libya [LIBYA] THE NATIONAL LIBERATION ARMY OF NATIONAL TELECOMMUNICATIONS CO., IRAN) [FTO] P.O. Box 886, Shara Zawia, Tripoli, Libya; NCUBE, Abedinico, Deputy Minister, For- (branch) P.O. Box 4139, Benghazi, Libya eign Affairs of Zimbabwe; DOB 13 Mar 1954 [LIBYA] (individual) [ZIMB] NAVARRO REYES, Fernando, c/o NDLOVU, Naison, Politburo Secretary for DEPOSITO POPULAR DE DROGAS S.A., Production and Labor of Zimbabwe; DOB Cali, Colombia; c/o DROGAS LA REBAJA 22 Oct 1930 (individual) [ZIMB] BARRANQUILLA S.A., Bogota, Colombia; NDLOVU, Sikhanyiso, Deputy-Secretary for c/o DROGAS LA REBAJA BOGOTA S.A., Commissariat of Zimbabwe; DOB 20 Sept Bogota, Colombia; c/o DROGAS LA 1949 (individual) [ZIMB] REBAJA CALI S.A., Cali, Colombia; c/o NDO (a.k.a. NORDDEUTSCHE DROGAS LA REBAJA NEIVA S.A., Neiva, OELLEITUNGSGESELLSCHAFT MBH; Colombia; c/o DROGAS LA REBAJA PE- a.k.a. NORTH GERMAN OIL PIPELINE), REIRA S.A., Pereira, Colombia; c/o Moorburger Strasse 16, D2000 Hamburg- DROGAS LA REBAJA PRINCIPAL S.A., Harburg 90, Germany [LIBYA] Cali, Colombia; c/o SERVICIOS NDO (a.k.a. NORDDEUTSCHE FARMACEUTICOS SERVIFAR S.A., Cali, OELLEITUNGSGESELLSCHAFT MBH; Colombia; Cedula No. 16617177 (Colombia) a.k.a. NORTH GERMAN OIL PIPELINE), (individual) [SDNT] Wilhelmshaven to Hamburg pipeline, Ger- NAVARRO, Samuel (MARTINEZ), Frank- many [LIBYA] furt, Germany (individual) [CUBA] NDRECAJ, Maliq; DOB 22 Apr 1969; POB NAVIA DIAZ, Ricardo Alberto, c/o Maciteve, Serbia and Montenegro (indi- INTERNACIONAL DE DIVISAS S.A., Cali, vidual) [BALKANS] Colombia; c/o INTERNACIONAL DE NEGOCIAR LTDA. (n.k.a. NEGOCIOS Y DIVISAS S.A., LLC, Miami, Florida, PROPIEDADES DEL CARIBE LTDA.), U.S.A.; c/o OBURSATILES S.A., Cali, Co- Calle 74 No. 53–30, Barranquilla, Colombia; lombia; DOB 11 Nov 1961; Passport 16662355 NIT # 890108102–8 (Colombia) [SDNT] (Colombia); Cedula No. 16662355 (Colombia) NEGOCIOS LOS SAUCES LTDA. (f.k.a. SA- (individual) [SDNT] MARIA LTDA.), Apartado Aereo 10077, NAVIERA MARITIMA DE AROSA, S.A., Cali, Colombia; Carrera 4 No. 4–21 of. 1501, Paseo de Pereda 36, Apartado 141, 39004 Edificios Seguros Bolivar, Cali, Colombia; Santander, Spain [CUBA] NIT # 890328835–1 (Colombia) [SDNT]

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NEGOCIOS LOS SAUCES LTDA. Y CIA. NIKOLIC, Dragan; DOB 26 Apr 1957; POB S.C.S. (f.k.a. INMOBILIARIA SAMARIA Vlasenica, Bosnia-Herzegovina; ICTY in- LTDA.), Calle 13 No. 3–32 piso 13, Cali, Co- dictee (individual) [BALKANS] lombia; Calle 13A No. 64–50 F102, Cali, Co- NIKOLIC, Drago; DOB 9 Nov 1957; POB lombia; Calle 18 No. 106–96 of. 201/202, Cali, Vlasenica, Bosnia-Herzegovina; ICTY in- Colombia; Carrera 4 No. 12–41 of. 1501, dictee (individual) [BALKANS] Edificio Seguros Bolivar, Cali, Colombia; NIKOLIC, Momir; DOB 20 Feb 1955; POB NIT # 890937859–0 (Colombia) [SDNT] Bratunac, Bosnia-Herzegovina; ICTY in- NEGOCIOS Y PROPIEDADES DEL CARIBE dictee (individual) [BALKANS] LTDA. (f.k.a. NEGOCIAR LTDA.), Calle 74 NIKOLIC, Zarko; DOB 7 May 1938; POB No. 53–30, Barranquilla, Colombia; NIT # Sovljak, Serbia and Montenegro (indi- 890108102–8 (Colombia) [SDNT] vidual) [BALKANS] NEGRETE AYALA, Nubis del Carmen, c/o NILE CEMENT COMPANY LIMITED, P.O. FARMA 3.000 LIMITADA, Barranquilla, Box 1502, Khartoum, Sudan; Factories at Colombia; DOB 15 Jan 1966; Passport Rabak, St. 45–47, Khartoum Extension, 26174837 (Colombia); Cedula No. 26174837 Sudan [SUDAN] (Colombia) (individual) [SDNT] NILEIN INDUSTRIAL DEVELOPMENT NESSI, Ferruccio, Piazza Grande 26, 6600 Lo- BANK (SUDAN) (a.k.a. EL NILEIN INDUS- carno, Switzerland (individual) [IRAQ] TRIAL DEVELOPMENT BANK {SUDAN; NEUTRON INTERNATIONAL, Tripoli, Libya a.k.a. EL NILEIN INDUSTRIAL DEVEL- [LIBYA] OPMENT BANK GROUP; f.k.a. EL NILEIN NEW HAIFA SUGAR FACTORY, Kashm el BANK; f.k.a. INDUSTRIAL BANK OF Girba, Sudan [SUDAN] SUDAN), P.O. Box 466/1722, United Nations NEW JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYP- TIAN AL-JIHAD; a.k.a. EGYPTIAN IS- Square, Khartoum, Sudan; Parliament LAMIC JIHAD; a.k.a. JIHAD GROUP) Street, P.O. Box 466, Khartoum, Sudan; [SDT] [FTO] [SDGT] P.O. Box 6013, Abu Dhabi City, U.A.E. NEW KHARTOUM TANNERY, P.O. Box 17, [SUDAN] Khartoum, Sudan [SUDAN] NIPPON-CARIBBEAN CO., LTD. Chuo-Ku, NEW PEOPLE’S ARMY (a.k.a. COMMUNIST Akasaki-Chuo 1–1 Akasaki Bldg., Tokyo, PARTY OF THE PHILIPPINES; a.k.a. Japan [CUBA] CPP; a.k.a. NEW PEOPLE’S ARMY/COM- NIREF, Boezembolcht 23, Rotterdam, Neth- MUNIST PARTY OF THE PHILIPPINES; erlands [CUBA] a.k.a. NPA; a.k.a. NPA/CPP) [FTO] [SDGT] NIZAM, Abou (a.k.a. HAMEIAH, Jamel; NEW PEOPLE’S ARMY/COMMUNIST a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, PARTY OF THE PHILIPPINES (a.k.a. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. COMMUNIST PARTY OF THE PHIL- HAMEIH, Jamill; a.k.a. HAMER, Jamil; IPPINES; a.k.a. CPP; a.k.a. NEW PEO- a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, PLE’S ARMY; a.k.a. NPA; a.k.a. NPA/CPP) Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; [FTO] [SDGT] a.k.a. HAMIE, Jamil; a.k.a. HAMIE, NEZAM, Abu (a.k.a. HAMEIAH, Jamel; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, HAMEIH, Jamill; a.k.a. HAMER, Jamil; Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. Jamil; a.k.a. HAMIEH, Mamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu); DOB HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Sep 1938 (individual) [SDNTK] a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, NKOMO, John, Minister of State for Special Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. Affairs of Zimbabwe; DOB 22 Aug 1934 (in- HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; dividual) [ZIMB] a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, NKOMO, Stephen, Politburo Senior Com- Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. mittee Member of Zimbabwe; DOB 3 Oct NAZIM, Abou; a.k.a. NIZAM, Abou); DOB 1926 (individual) [ZIMB] Sep 1938 (individual) [SDNTK] NLA (a.k.a. MUJAHEDIN-E KHALQ ORGA- NHEMA, Francis, Minister of Environment NIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. and Tourism of Zimbabwe; DOB 17 Apr 1959 MUJAHEDIN-E KHALQ; a.k.a. NATIONAL (individual) [ZIMB] COUNCIL OF RESISTANCE (NCR); a.k.a. NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil ORGANIZATION OF THE PEOPLE’S Abd Al Qadir); Founder and Secretary Gen- HOLY WARRIORS OF IRAN; a.k.a. PEO- eral of ABU NIDAL ORGANIZATION; DOB PLE’S MUJAHEDIN ORGANIZATION OF May 1937 or 1940; POB Jaffa, Israel (indi- IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E vidual) [SDT] MUJAHEDIN-E KHALQ-E IRAN; a.k.a.

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THE NATIONAL LIBERATION ARMY OF NORD [BAAN]; a.k.a. BANQUE ARABE DU IRAN) [FTO][SDGT] NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NLA (a.k.a. NATIONAL LIBERATION NORTH AFRICAN INTERNATIONAL ARMY; a.k.a. UCK) [BALKANS] BANK), 25 Avenue Khereddine Pacha, NOC (a.k.a. LIBYAN NATIONAL OIL COR- Tunis, Tunisia [LIBYA] PORATION; a.k.a. LNOC; a.k.a. NA- NORTH AFRICA INTERNATIONAL BANK TIONAL OIL CORPORATION), Petroleum (a.k.a. BANQUE ARABE D’AFRIQUE DU Research Centre, Al Nasser Street, P.O. NORD [BAAN]; a.k.a. BANQUE ARABE DU Box 6431, Tripoli, Libya [LIBYA] NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NOC (a.k.a. LIBYAN NATIONAL OIL COR- NORTH AFRICAN INTERNATIONAL PORATION; a.k.a. LNOC; a.k.a. NA- BANK), P.O. Box 102, Le Belvedere, 1002 TIONAL OIL CORPORATION), Dahra Gas Tunis, Tunisia [LIBYA] Projects Office, Dahra Street, P.O. Box NORTH AFRICA INTERNATIONAL BANK 12221, Dahra, Tripoli, Libya [LIBYA] (a.k.a. BANQUE ARABE D’AFRIQUE DU NOC (a.k.a. LIBYAN NATIONAL OIL COR- NORD [BAAN]; a.k.a. BANQUE ARABE DU PORATION; a.k.a. LNOC; a.k.a. NA- NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. TIONAL OIL CORPORATION), Petroleum NORTH AFRICAN INTERNATIONAL Training and Qualifying Institute, Zawia BANK), P.O. Box 485, 1080 Tunis Cedex, Tu- Road, Km. 9, P.O. Box 6184, Tripoli, Libya nisia [LIBYA] [LIBYA] NORTH AFRICAN INTERNATIONAL BANK NOC (a.k.a. LIBYAN NATIONAL OIL COR- (a.k.a. BANQUE ARABE D’AFRIQUE DU PORATION; a.k.a. LNOC; a.k.a. NA- NORD [BAAN]; a.k.a. BANQUE ARABE DU TIONAL OIL CORPORATION), Bashir NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. Saadawi Street, P.O. Box 2655, Tripoli, NORTH AFRICA INTERNATIONAL Libya [LIBYA] BANK), P.O. Box 102, Le Belvedere, 1002 NOC (a.k.a. LIBYAN NATIONAL OIL COR- Tunis, Tunisia [LIBYA] PORATION; a.k.a. LNOC; a.k.a. NA- NORTH AFRICAN INTERNATIONAL BANK TIONAL OIL CORPORATION), (Subsidi- (a.k.a. BANQUE ARABE D’AFRIQUE DU aries and joint ventures in Libya and NORD [BAAN]; a.k.a. BANQUE ARABE DU worldwide) [LIBYA] NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NOC (a.k.a. LIBYAN NATIONAL OIL COR- NORTH AFRICA INTERNATIONAL PORATION; a.k.a. LNOC; a.k.a. NA- BANK), 25 Avenue Khereddine Pacha, TIONAL OIL CORPORATION), P.O. Box Tunis, Tunisia [LIBYA] 2978, Benghazi, Libya [LIBYA] NORTH AFRICAN INTERNATIONAL BANK NORDDEUTSCHE (a.k.a. BANQUE ARABE D’AFRIQUE DU OELLEITUNGSGESELLSCHAFT MBH NORD [BAAN]; a.k.a. BANQUE ARABE DU (a.k.a. NDO; a.k.a. NORTH GERMAN OIL NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. PIPELINE), Moorburger Strasse 16, D2000 NORTH AFRICA INTERNATIONAL Hamburg-Harburg 90, Germany [LIBYA] BANK), P.O. Box 485, 1080 Tunis Cedex, Tu- NORDDEUTSCHE nisia [LIBYA] OELLEITUNGSGESELLSCHAFT MBH NORTH AFRICAN INTERNATIONAL BANK (a.k.a. NDO; a.k.a. NORTH GERMAN OIL (a.k.a. BANQUE ARABE D’AFRIQUE DU PIPELINE), Wilhelmshaven to Hamburg NORD [BAAN]; a.k.a. BANQUE ARABE DU pipeline, Germany [LIBYA] NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORDSTRAND LTD., Liechtenstein [CUBA] NORTH AFRICA INTERNATIONAL NORDSTRAND MARITIME AND TRADING BANK), Avenue Kheireddine Pacha 25, COMPANY, 33 Akti Maouli, 185–35 Pireas Tunis, Tunisia [LIBYA] (Piraeus), Greece [CUBA] NORTH GERMAN OIL PIPELINE (a.k.a. NORIEGA, Manuel Antonio, Panama (indi- NDO; a.k.a. NORDDEUTSCHE vidual) [CUBA] OELLEITUNGSGESELLSCHAFT MBH), NORTH AFRICA COMMERCIAL BANK Wilhelmshaven to Hamburg pipeline, Ger- S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN many [LIBYA] BANK S.A.L.), P.O. Box 9575/11, 1st Floor, NORTH GERMAN OIL PIPELINE (a.k.a. Piccadily Centre, Hamra Street, Beirut, NDO; a.k.a. NORDDEUTSCHE Lebanon [LIBYA] OELLEITUNGSGESELLSCHAFT MBH), NORTH AFRICA INDUSTRIAL TRADING Moorburger Strasse 16, D2000 Hamburg- AND CONTRACTING CO., P.O. Box 245, Harburg 90, Germany [LIBYA] Tripoli, Libya [LIBYA] NORTH ISLAND SHIPPING CO. LTD., c/o NORTH AFRICA INTERNATIONAL BANK UNION MARITIMA PORTUARIA, 9 Piso, (a.k.a. BANQUE ARABE D’AFRIQUE DU Apartado B, Esquina Cuarteles y Pena NORD [BAAN]; a.k.a. BANQUE ARABE DU Pobre 60, Havana Vieja, Havana, Cuba NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. [CUBA] NORTH AFRICAN INTERNATIONAL NORTHWEST SENNAR SUGAR FACTORY, BANK), Avenue Kheireddine Pacha 25, Northwest Sennar, Sudan [SUDAN] Tunis, Tunisia [LIBYA] NOVAPINSKI LTDA., Avenida 3 No. 21–50, NORTH AFRICA INTERNATIONAL BANK Cali, Colombia; NIT # 800246936–7 (Colom- (a.k.a. BANQUE ARABE D’AFRIQUE DU bia) [SDNT]

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NOVILLERA (a.k.a. HACIENDA LA AQSA EST.), BD Leopold II 71, 1080 Brus- NOVILLERA; a.k.a. NOVILLERA sels, Belgium [SDGT] GANADERA), Carrera 4 12–41 piso 15, NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- Edificio Seguros Bolivar, Cali, Colombia; AQSA E.V.; a.k.a. AL-AQSA APANMAL Paso de la Bolsa, Jamundi, Valle del STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. Cauca, Colombia [SDNT] AL-AQSA CHARITABLE FOUNDATION; NOVILLERA GANADERA (a.k.a. HACIENDA a.k.a. AL-AQSA CHARITABLE ORGANI- LA NOVILLERA; a.k.a. NOVILLERA), ZATION; a.k.a. AL-AQSA FOUNDATION; Carrera 4 12–41 piso 15, Edificio Seguros Bo- a.k.a. AL-AQSA INTERNATIONAL FOUN- livar, Cali, Colombia; Paso de la Bolsa, DATION; a.k.a. AL-AQSA ISLAMIC CHAR- Jamundi, Valle del Cauca, Colombia ITABLE SOCIETY; a.k.a. AL-AQSA [SDNT] SINABIL ESTABLISHMENT; a.k.a. AL- NPA (a.k.a. COMMUNIST PARTY OF THE AQSA SPANM I STIFTELSE; a.k.a. PHILIPPINES; a.k.a. CPP; a.k.a. NEW AQSSA SOCIETY; a.k.a. AQSSA SOCIETY PEOPLE’S ARMY; a.k.a. NEW PEOPLE’S YEMEN; a.k.a. CHARITABLE AL-AQSA ARMY/COMMUNIST PARTY OF THE ESTABLISHMENT; a.k.a. CHARITABLE PHILIPPINES; a.k.a. NPA/CPP) [FTO] SOCIETY TO HELP THE NOBLE AL- [SDGT] AQSA; a.k.a. FORENINGEN AL-AQSA; NPA/CPP (a.k.a. COMMUNIST PARTY OF a.k.a. ISLAMIC CHARITABLE SOCIETY THE PHILIPPINES; a.k.a. CPP; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA NEW PEOPLE’S ARMY; a.k.a. NEW PEO- AL-KHAYRIYYA; a.k.a. MU’ASSA PLE’S ARMY/COMMUNIST PARTY OF SANABIL AL-AQSA AL-KHAYRIYYA; THE PHILIPPINES; a.k.a. NPA) [FTO] a.k.a. SANABIL AL-AQSA CHARITABLE [SDGT] FOUNDATION; a.k.a. STICHTING AL- NUNEZ TOLBANOS, Vicente Antonio, c/o AQSA; a.k.a. SWEDISH CHARITABLE COLIMEX LTDA., Cali, Colombia; c/o CPV AQSA EST.), Kappellenstrasse 36, D–52066, SISTEMAS GRAFICOS S.L., Madrid, Aachen, Germany ((Head Office)) [SDGT] Spain; c/o JAROMO INVERSIONES S.L., NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- Madrid, Spain; c/o RODRIGUEZ Y AQSA FOUNDATION; a.k.a. AL-AQSA TOLBANOS S.A., Alcala de Henares, Ma- APANMAL STIFTELSE; a.k.a. AL-AQSA drid, Spain; N.I.E. 8966981–V (Spain) (indi- ASBL; a.k.a. AL-AQSA CHARITABLE vidual) [SDNT] FOUNDATION; a.k.a. AL-AQSA CHARI- NURJAMAN (a.k.a. HAMBALI; a.k.a. TABLE ORGANIZATION; a.k.a. AL-AQSA ISAMUDDIN, Nurjaman Riduan; a.k.a. E.V.; a.k.a. AL-AQSA INTERNATIONAL ISOMUDDIN, Riduan; a.k.a. NURJAMAN, FOUNDATION; a.k.a. AL-AQSA ISLAMIC Encep); DOB 04 Apr 1964, alt. DOB 01 Apr CHARITABLE SOCIETY; a.k.a. AL-AQSA 1964; POB Cianjur, West Java, Indonesia; SINABIL ESTABLISHMENT; a.k.a. AL- nationality Indonesian (individual) [SDGT] AQSA SPANM I STIFTELSE; a.k.a. NURJAMAN, Encep (a.k.a. HAMBALI; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ISAMUDDIN, Nurjaman Riduan; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA ISOMUDDIN, Riduan; a.k.a. NURJAMAN); ESTABLISHMENT; a.k.a. CHARITABLE DOB 04 Apr 1964, alt. DOB 01 Apr 1964; POB SOCIETY TO HELP THE NOBLE AL- Cianjur, West Java, Indonesia; nationality AQSA; a.k.a. FORENINGEN AL-AQSA; Indonesian (individual) [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AQSA (ASBL); a.k.a. AL-AQSA APANMAL AL-KHAYRIYYA; a.k.a. MU’ASSA STIFTELSE; a.k.a. AL-AQSA CHARI- SANABIL AL-AQSA AL-KHAYRIYYA; TABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDA- AQSA; a.k.a. SWEDISH CHARITABLE TION; a.k.a. AL-AQSA INTERNATIONAL AQSA EST.), P.O. Box 2364, Islamabad, FOUNDATION; a.k.a. AL-AQSA ISLAMIC Pakistan [SDGT] CHARITABLE SOCIETY; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL- AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANM I STIFTELSE; a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARI- ESTABLISHMENT; a.k.a. CHARITABLE TABLE ORGANIZATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- E.V.; a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. FORENINGEN AL-AQSA; FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- AL-KHAYRIYYA; a.k.a. MU’ASSA AQSA SPANM I STIFTELSE; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. SANABIL AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL- ESTABLISHMENT; a.k.a. CHARITABLE AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY TO HELP THE NOBLE AL-

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AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA ASBL; a.k.a. AL-AQSA CHARI- a.k.a. ISLAMIC CHARITABLE SOCIETY TABLE FOUNDATION; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AL-KHAYRIYYA; a.k.a. MU’ASSA AQSA E.V.; a.k.a. AL-AQSA FOUNDA- SANABIL AL-AQSA AL-KHAYRIYYA; TION; a.k.a. AL-AQSA INTERNATIONAL a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOUNDATION; a.k.a. STICHTING AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE SINABIL ESTABLISHMENT; a.k.a. AL- AQSA EST.) [SDGT] AQSA SPANM I STIFTELSE; a.k.a. NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- AQSSA SOCIETY; a.k.a. CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA ESTABLISHMENT; a.k.a. APANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE ASBL; a.k.a. AL-AQSA CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN FOUNDATION; a.k.a. AL-AQSA CHARI- AL-AQSA; a.k.a. ISLAMIC CHARITABLE TABLE ORGANIZATION; a.k.a. AL-AQSA SOCIETY FOR AL-AQSA; a.k.a. MU’ASA E.V.; a.k.a. AL-AQSA INTERNATIONAL AL-AQSA AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC MU’ASSA SANABIL AL-AQSA AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. SANABIL AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. AQSA SPANM I STIFTELSE; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AQSSA SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE AQSA EST.), P.O. Box 14101, YEMEN; a.k.a. CHARITABLE AL-AQSA San’a, Yemen [SDGT] ESTABLISHMENT; a.k.a. CHARITABLE NUSRAT AL-AQSA AL-SHARIF (a.k.a. SOCIETY TO HELP THE NOBLE AL- FORENINGEN AL-AQSA; a.k.a. AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; APANMAL STIFTELSE; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY ASBL; a.k.a. AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARI- AL-KHAYRIYYA; a.k.a. MU’ASSA TABLE ORGANIZATION; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA INTERNATIONAL FOUN- FOUNDATION; a.k.a. STICHTING AL- DATION; a.k.a. AL-AQSA ISLAMIC CHAR- AQSA; a.k.a. SWEDISH CHARITABLE ITABLE SOCIETY; a.k.a. AL-AQSA AQSA EST.), P.O. Box 421082, 2nd Floor, SINABIL ESTABLISHMENT; a.k.a. AL- Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANM I STIFTELSE; a.k.a. 2033, Johannesburg, South Africa; P.O. Box AQSSA SOCIETY; a.k.a. AQSSA SOCIETY 421083, 2nd Floor, Amoco Gardens, 40 Mint YEMEN; a.k.a. CHARITABLE AL-AQSA Road, Fordsburg 2033, Johannesburg, South ESTABLISHMENT; a.k.a. CHARITABLE Africa [SDGT] SOCIETY TO HELP THE NOBLE AL- NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SO- AQSA FOUNDATION; a.k.a. AL-AQSA CIETY FOR AL-AQSA; a.k.a. MU’ASA AL- APANMAL STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA ASBL; a.k.a. AL-AQSA CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARI- a.k.a. SANABIL AL-AQSA CHARITABLE TABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- E.V.; a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA EST.), P.O. Box 6222200KBKN, Co- CHARITABLE SOCIETY; a.k.a. AL-AQSA penhagen, Denmark [SDGT] SINABIL ESTABLISHMENT; a.k.a. AL- NUSRAT AL-AQSA AL-SHARIF (a.k.a. AQSA SPANM I STIFTELSE; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY APANMAL STIFTELSE; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARI- SOCIETY TO HELP THE NOBLE AL- TABLE ORGANIZATION; a.k.a. AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. AL-AQSA INTERNATIONAL FOUN- FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA DATION; a.k.a. AL-AQSA ISLAMIC CHAR- AL-KHAYRIYYA; a.k.a. MU’ASSA ITABLE SOCIETY; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; SINABIL ESTABLISHMENT; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE AQSA SPANM I STIFTELSE; a.k.a. FOUNDATION; a.k.a. STICHTING AL- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AQSA; a.k.a. SWEDISH CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA EST.), Nobelvagen 79 NB, 21433 ESTABLISHMENT; a.k.a. CHARITABLE Malmo, Sweden; Noblev 79 NB, 21433 SOCIETY TO HELP THE NOBLE AL- Malmo, Sweden [SDGT] AQSA; a.k.a. FORENINGEN AL-AQSA; NUSRAT AL-AQSA AL-SHARIF (a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY AQSSA SOCIETY YEMEN; a.k.a. AL- FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AQSA APANMAL STIFTELSE; a.k.a. AL- AL-KHAYRIYYA; a.k.a. MU’ASSA

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SANABIL AL-AQSA AL-KHAYRIYYA; U.S.A.; 12798 Rancho Penasquitos Blvd., a.k.a. SANABIL AL-AQSA CHARITABLE Suite F, San Diego, California 92128 U.S.A.; FOUNDATION; a.k.a. SWEDISH CHARI- Hebron, West Bank; Jenin, West Bank; TABLE AQSA EST.), Gerrit V/D Shurta Street, ’Amira al-Ramuna, 4th Lindestraat 103 E, 03022 TH, Rotterdam, Floor, Ramallah, West Bank; Shaykh Holland; Gerrit V/D Lindestraat 103 A, 3022 Radwan, Gaza Strip; and other locations TH, Rotterdam, Holland [SDGT] within the United States; U.S. FEIN: 95– NYONI, Sithembiso, Minister of Small and 4227517 [SDT] [SDGT] Medium Enterprises Development of OCHOA, Salvador (a.k.a. AMEZCUA Zimbabwe; DOB 20 Sept 1949 (individual) CONTRERAS, Luis Ignacio; a.k.a. [ZIMB] AMEZCUA, Luis; a.k.a. CONTRERAS, Luis OASIS BEACH RESORT & CONVENTION C.; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, CENTER (a.k.a. COMPLEJO TURISTICO Eduardo; a.k.a. RODRIGUEZ LOPEZ, Ser- OASIS, S.A. de C.V.), Km 25 Carr. Tijuana- gio), DOB 22 Feb 1964; alt. DOB 21 Feb 1964; Ensenada, Colonia Leyes de Reforma, CP alt. DOB 21 Feb 1974; POB Mexico (indi- 22710, Playas de Rosarito, Baja California vidual) [SDNTK] Norte, Mexico; R.F.C.# CTO–880909–R38 OCTOBER HOLDING COMPANY (a.k.a. (Mexico) [SDNTK] OCTUBRE HOLDING SOCIETE ANONIME) OBEYMAR MAFLA, Carlos, c/o Vaduz, Liechtenstein [CUBA] MERCAVICOLA LTDA., Cali, Colombia; OCTUBRE HOLDING SOCIETE ANONIME Cedula No. 6226643 (Colombia) (individual) (a.k.a. OCTOBER HOLDING COMPANY), [SDNT] Vaduz, Liechtenstein [CUBA] OBRENOVIC, Dragan; DOB 12 Apr 1963; POB OEA DRINKS CO., P.O. Box 101, Ibn El Matino Brdo, Bosnia-Herzegovina; ICTY in- Jarrah Street, Tripoli, Libya [LIBYA] dictee (individual) [BALKANS] OGUNGBUYI, Abeni O. (a.k.a. BABESTAN, OBURSATILES S.A. (a.k.a. OPERACIONES Abeni O.; a.k.a. SHOFESO, Olatutu BURSATILES S.A. COMISIONISTA DE Temitope), DOB 30 Jun 1952; POB Nigeria BOLSA), Avenida 4N No. 4N–30, Cali Co- (individual) [SDNTK] lombia; Avenida 68 No. 75A–50 Local 230, OGUNGBUYI, Oluwole A. (a.k.a. Bogota, Colombia; Calle 10 No. 4–40 of. 312, ADEMULERO, Babestan Oluwole; a.k.a. Cali, Colombia; Calle 19 No. 5–48 Local 226, BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Pereira, Colombia; Carrera 7 No. 74–56 of. Wally; a.k.a. OGUNGBUYI, Wole A.; a.k.a. 909, Bogota, Colombia; Carrera 15 No. 87–32, SHOFESO, Olatude I.; a.k.a. SHOFESO, Bogota, Colombia; Carrera 22 No. 18–65 Olatunde Irewole), DOB 4 Mar 1953; POB Local 28, Manizales, Colombia; Carrera 28 Nigeria (individual) [SDNTK] No. 29–06 Local 104, Palmira, Colombia; OGUNGBUYI, Wally (a.k.a. ADEMULERO, Carrera 49 No. 52–81 L–9923, Medellin, Co- Babestan Oluwole; a.k.a. BABESTAN, Wole lombia; Carrera 52 No. 72–65 Local 106, Bar- A.; a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. ranquilla, Colombia; Carrera 66B No. 34A– OGUNGBUYI, Wole A.; a.k.a. SHOFESO, 76 Local 227, Medellin, Colombia; Centro Olatude I.; a.k.a. SHOFESO, Olatunde Comercial Cosmocentro Local 103, Cali, Co- Irewole), DOB 4 Mar 1953; POB Nigeria (in- lombia; Transversal 71D No. 26–94 Sur dividual) [SDNTK] Local 3504, Bogota, Colombia; NIT # OGUNGBUYI, Wole A. (a.k.a. ADEMULERO, 800012425–0 (Colombia) [SDNT] Babestan Oluwole; a.k.a. BABESTAN, Wole OCAMPO, Carlos, c/o CONSTRUCCIONES A.; a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. ASTRO S.A., Cali, Colombia; Cedula No. OGUNGBUYI, Wally; a.k.a. SHOFESO, 6401478 (Colombia) (individual) [SDNT] Olatude I.; a.k.a. SHOFESO, Olatunde OCCIDENTAL COMUNICACIONES LTDA., Irewole), DOB 4 Mar 1953; POB Nigeria (in- Calle 44N No. 2BN–10, Cali, Colombia; Calle dividual) [SDNTK] 19N No. 2N–29 piso 10 Sur, Cali, Colombia; OIIC (a.k.a. FOREIGN PETROLEUM IN- NIT # 800146996–1 (Colombia) [SDNT] VESTMENT CORPORATION; a.k.a. LIBY- OCCIDENTAL DE PAPELES LTDA. (a.k.a. AN OIL INVESTMENTS INTERNATIONAL OCCIPAPEL LTDA.), Avenida 2D No. 24N– COMPANY; a.k.a. OILINVEST; a.k.a. 06, Cali, Colombia; NIT # 805017535–3 (Co- OILINVEST INTERNATIONAL N.V.), lombia) [SDNT] Netherlands Antilles [LIBYA] OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL OIIC (a.k.a. FOREIGN PETROLEUM IN- DE PAPELES LTDA.), Avenida 2D No. VESTMENT CORPORATION; a.k.a. LIBY- 24N–06, Cali, Colombia; NIT # 805017535–3 AN OIL INVESTMENTS INTERNATIONAL (Colombia) [SDNT] COMPANY; a.k.a. OILINVEST; a.k.a. OCCUPIED LAND FUND (n.k.a. HOLY OILINVEST INTERNATIONAL N.V.), Trip- LAND FOUNDATION FOR RELIEF AND oli, Libya [LIBYA] DEVELOPMENT), 525 International Park- OIL CORPORATION, P.O. Box 64, Khartoum, way, Suite 509, Richardson, Texas 75081, Sudan [SUDAN] U.S.A.; P.O. Box 832390, Richardson, Texas OIL ENERGY FRANCE, France [LIBYA] 75083, U.S.A.; 9250 S. Harlem Avenue, OIL ENERGY SPAIN (a.k.a. OILINVEST Bridgeview, Illinois, U.S.A.; 345 E. Railway SPAIN; a.k.a. OILINVEST ESPANOLA), Avenue, Paterson, New Jersey 07503, Spain [LIBYA]

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OILINVEST (a.k.a. FOREIGN PETROLEUM (Yemen), 00085243 (Yemen); nationality INVESTMENT CORPORATION; a.k.a. LIB- Yemeni (individual) [SDGT] YAN OIL INVESTMENTS INTER- OMDURMAN SHOE FACTORY, Omdurman, NATIONAL COMPANY; a.k.a. OIIC; a.k.a. Sudan [SUDAN] OILINVEST INTERNATIONAL N.V.), OMEISH, Ramadan M., Tripoli, Libya; Abu Netherlands Antilles [LIBYA] Dhabi, U.A.E. (individual) [LIBYA] OILINVEST (a.k.a. FOREIGN PETROLEUM OMRAN, Karim Dhaidas, Iraq (individual) INVESTMENT CORPORATION; a.k.a. LIB- [IRAQ] YAN OIL INVESTMENTS INTER- OMRANI, Abuzeid Ramadan, Administrative NATIONAL COMPANY; a.k.a. OIIC; a.k.a. Manager of Libyan Arab Foreign Invest- OILINVEST INTERNATIONAL N.V.), Trip- ment Company, Libya (individual) oli, Libya [LIBYA] [LIBYA] OILINVEST (NETHERLANDS) B.V. (a.k.a. OPERACIONES BURSATILES S.A. OILINVEST HOLLAND B.V.) Museumpln COMISIONISTA DE BOLSA (a.k.a. 11, 1071 DJ Amsterdam, Netherlands OBURSATILES S.A.), Avenida 4N No. 4N– [LIBYA] 30, Cali Colombia; Avenida 68 No. 75A–50 OILINVEST ESPANOLA (a.k.a. OILINVEST Local 230, Bogota, Colombia; Calle 10 No. 4– SPAIN; a.k.a. OIL ENERGY SPAIN), Spain 40 of. 312, Cali, Colombia; Calle 19 No. 5–48 [LIBYA] Local 226, Pereira, Colombia; Carrera 7 No. OILINVEST HOLLAND B.V. (a.k.a. 74–56 of. 909, Bogota, Colombia; Carrera 15 OILINVEST NETHERLANDS B.V.), No. 87–32, Bogota, Colombia; Carrera 22 No. Museumpln 11, 1071 DJ Amsterdam, Neth- 18–65 Local 28, Manizales, Colombia; erlands [LIBYA] Carrera 28 No. 29–06 Local 104, Palmira, Co- OILINVEST INTERNATIONAL N.V. (a.k.a. lombia; Carrera 49 No. 52–81 L–9923, OILINVEST, a.k.a. FOREIGN PETRO- LEUM INVESTMENT CORPORATION, Medellin, Colombia; Carrera 52 No. 72–65 a.k.a. LIBYAN OIL INVESTMENTS Local 106, Barranquilla, Colombia; Carrera INTERNATIONAL COMPANY, a.k.a. 66B No. 34A–76 Local 227, Medellin, Colom- OIIC), Netherlands Antilles [LIBYA] bia; Centro Comercial Cosmocentro Local OILINVEST INTERNATIONAL N.V. (a.k.a. 103, Cali, Colombia; Transversal 71D No. 26– OILINVEST, a.k.a. FOREIGN PETRO- 94 Sur Local 3504, Bogota, Colombia; NIT # LEUM INVESTMENT CORPORATION, 800012425–0 (Colombia) [SDNT] a.k.a. LIBYAN OIL INVESTMENTS OPERADORA VALPARK, S.A. de C.V., INTERNATIONAL COMPANY, a.k.a. Avenida Cuauhtemoc 1711, Ofc. 305A, Zona OIIC), Tripoli, Libya [LIBYA] Rio, Tijuana, Baja California, Mexico; OILINVEST SPAIN (a.k.a. OIL ENERGY Calle Netzahuacoyotl y Paseo Centenario, SPAIN; a.k.a. OILINVEST ESPANOLA), Tijuana, Baja California, Mexico [SDNTK] Spain [LIBYA] ORANGE VOLUNTEERS; United Kingdom OJDANIC, Dragoljub; DOB 1 Jun 1941; POB [SDGT] Ravni-Cajetina, Serbia and Montenegro; ORBE SEVILLANO, Zigor; member ETA; Ex-Fry Minister of Defense; ICTY indictee DOB 22 Sep 1975; POB Basauri (Vizcaya in custody (individual) [BALKANS] Province), Spain; D.N.I. 45.622.851 (indi- OKBA FOOTWEAR PLANT, Tajoura, Libya vidual) [SDGT] [LIBYA] ORELLANA ERAZO, Hector Manuel (a.k.a. OLARRA GURIDI, Juan Antonio; member GOMEZ CHAVEZ, Gabriel; a.k.a. GON- ETA; DOB 11 Sep 1967; POB San Sebastian ZALEZ LOPEZ, Gregorio; a.k.a. GON- (Guipuzcoa Province), Spain; D.N.I. ZALEZ QUIRARTE, Eduardo; a.k.a. 30.084.504 (individual) [SDGT] GONZALES QUIRARTE, Jose; a.k.a. GON- OMAR, Mohammed, Commander of the ZALEZ QUIRARTE, Lalo); DOB 28 Aug Faithful (‘‘Amir al-Munineen’’), Kandahar, 1962; alt. DOB 20 Aug 1962; POB Jalisco, Afghanistan; DOB 1950; POB Hotak, Mexico; Passport No. 96140045817 (Mexico), Kandahar Province, Afghanistan (indi- Passport No. 97380018185 (Mexico); SSN 550– vidual) [SDGT] 63–9593 (U.S.A.) (individual) [SDNTK] OMAR, Ramzi Mohammed Abdellah (a.k.a. ORGANIZACION EMPRESARIAL A DE J BIN AL SHIBH, Ramzi; a.k.a. HENAO M E HIJOS Y CIA. S.C.S., Carrera BINALSHEIDAH, Ramzi Mohamed 4A No. 16–04 apt. 303, Cartago, Colombia; Abdullah; a.k.a. BINALSHIBH, Ramzi Mo- Km. 5 Via Aeropuerto, Hacienda Coque, hammed Abdullah), Billstedter Hauptstr Cartago, Colombia; NIT # 800157331–1 (Co- Apt 14, 22111 Hamburg, Germany; Emil An- lombia) [SDNT] derson Strasse 5, 22073 Hamburg, Germany; ORGANIZACION LUIS HERNANDO GOMEZ Letzte Heller #109 Hamburg University, BUSTAMANTE Y CIA S.C.S., Carrera 4 No. 22111 Hamburg, Germany; Marienstr #54, 12–20 of. 206, Cartago, Valle, Colombia; NIT 21073 Hamburg, Germany; Schleemer Ring # 800140477–1 (Colombia) [SDNT] 2, 22117 Hamburg, Germany; DOB 16 Sep ORGANIZATION OF REVOLUTIONARY 1973; alt. DOB 1 May 1972; POB Khartoum, INTERNATIONALIST SOLIDARITY Sudan; alt. POB Hadramawt, Yemen; Pass- (a.k.a. POPULAR REVOLUTIONARY port Nos. A755350 (Saudi Arabia), R85243 STRUGGLE; a.k.a. EPANASTATIKOS

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LAIKOS AGONAS; a.k.a. REVOLU- fornia, Mexico; c/o ADP, S.C., Tijuana, TIONARY POPULAR STRUGGLE; a.k.a. Baja California, Mexico; c/o FORPRES, REVOLUTIONARY PEOPLE’S STRUG- S.C., Tijuana, Baja California, Mexico; GLE; a.k.a. JUNE 78; a.k.a. ELA; a.k.a. DOB 14 Sept 1953, POB Distrito Federal, REVOLUTIONARY NUCLEI; a.k.a. REVO- Mexico (individual) [SDNTK] LUTIONARY CELLS; a.k.a. LIBERATION OROZCO NINO, Adriana, c/o COLIMEX STRUGGLE) [FTO][SDGT] LTDA., Cali, Colombia; c/o PROSALUD Y ORGANIZATION OF RIGHT AGAINST BIENESTAR S.A., Cali, Colombia; DOB 1 WRONG (a.k.a. PARTY OF GOD; a.k.a. IS- Nov 1966; Passport 31972596 (Colombia); LAMIC JIHAD; a.k.a. ISLAMIC JIHAD OR- N.I.E. X2302530–T (Spain); Cedula No. GANIZATION; a.k.a. ISLAMIC JIHAD FOR 31972596 (Colombia) (individual) [SDNT] THE LIBERATION OF PALESTINE; a.k.a. OROZCO NINO, Carlos Alberto, c/o REVOLUTIONARY JUSTICE ORGANIZA- COMERCIALIZADORA INTERTEL S.A., TION; a.k.a. HIZBALLAH; a.k.a. ORGANI- Cali, Colombia; c/o PROSALUD S.A. Y ZATION OF THE OPPRESSED ON EARTH BIENESTAR S.A., Cali, Colombia; c/o ; a.k.a. ANSAR ALLAH; a.k.a. FOL- RENTAR INMOBILIARIA S.A., Cali, Co- LOWERS OF THE PROPHET lombia; DOB 16 Oct 1967; Passport 16745992 MUHAMMED) [SDT][FTO][SDGT] (Colombia); Cedula No. 16745992 (Colombia) ORGANIZATION OF THE OPPRESSED ON (individual) [SDNT] EARTH (a.k.a. PARTY OF GOD; a.k.a. IS- ORS, Jose Antonio Rego, Tokyo, Japan (in- LAMIC JIHAD; a.k.a. ISLAMIC JIHAD OR- dividual) [CUBA] GANIZATION; a.k.a. ISLAMIC JIHAD FOR ORTEGA, Dario (PINA) Edificio Saldivar, THE LIBERATION OF PALESTINE; a.k.a. Panama City, Panama (individual) [CUBA] REVOLUTIONARY JUSTICE ORGANIZA- ORTEGA, Miguel (a.k.a. AREGON, Max; TION; a.k.a. HIZBALLAH; a.k.a. ORGANI- a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. ZATION OF RIGHT AGAINST WRONG; GUIERREZ LOERA, Jose Luis; a.k.a. a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS GUMAN LOERAL, Joaquin; a.k.a. OF THE PROPHET MUHAMMED) GUZMAN, Achivaldo; a.k.a. GUZMAN, [SDT][FTO][SDGT] Archibaldo; a.k.a. GUZMAN, Aureliano; ORGANIZATION OF THE PEOPLE’S HOLY a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN WARRIORS OF IRAN (a.k.a. MUJAHEDIN- FERNANDEZ, Joaquin; a.k.a. GUZMAN, E KHALQ ORGANIZATION; a.k.a. MEK; Joaquin Chapo; a.k.a. GUZMAN LOEIA, a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. NATIONAL COUNCIL OF RESIST- a.k.a. GUZMAN LOESA, Joaquin; a.k.a. ANCE (NCR); a.k.a. NLA; a.k.a. PEOPLE’S GUZMAN LOREA, Chapo; a.k.a. GUZMAN MUJAHEDIN ORGANIZATION OF IRAN; PADILLA, Joaquin; a.k.a. OSUNA, a.k.a. PMOI; a.k.a. SAZEMAN-E Gilberto; a.k.a. RAMIREZ, Joise Luis; MUJAHEDIN-E KHALQ-E IRAN; a.k.a. a.k.a. RAMOX PEREZ, Jorge) DOB 25 Dec THE NATIONAL LIBERATION ARMY OF 1954; POB Mexico (individual) [SDNTK] IRAN) [FTO][SDGT] ORTIZ, Guadalupe, Cubanatur, Baja Cali- ORIC, Naser; DOB 3 March 1967; POB fornia 255, Edificio B, Oficina 103, Condesa Potocari, Bosnia-Herzegovina; ICTY in- 06500, Mexico, D.F. (individual) [CUBA] dictee in custody (individual) [BALKANS] ORTIZ PALACIOS, Willington A., Avenida ORIENT SHIPPING LIMITED, Lot 18, Bay 5AN No. 23D–68 piso 2, Cali, Colombia; Street, Kingstowne, St. Vincent and the Carrera 62 Bis No. 6A, Cali, Colombia; c/o Grenadines [IRAQ] CREACIONES DEPORTIVAS OROPEZA MEDRANO, Francisco Javier, WILLINGTON LTDA., Cali, Colombia (in- Avenida Los Reyes 18108–D, dividual) [SDNT] Fraccionamiento Villa de Baja California OS OILINVEST SERVICES A.G., 22684, Tijuana, Baja California, Mexico; c/o Loewenstrasse 60, Zurich, Switzerland FARMACIA VIDA SUPREMA, S.A. DE [LIBYA] C.V., Tijuana, Baja California, Mexico; OSORIO CADAVID, Maria Victoria, c/o DOB 23 Feb 1968; POB Coahuila, Mexico (in- COLOR 89.5 FM STEREO, Cali, Colombia; dividual) [SDNTK] c/o DERECHO INTEGRAL Y CIA. LTDA., OROZCO CARDENAS, Adrian, Privada Cali, Colombia; Cedula No. 31932294 (Colom- Colonia del Valle 7001, Fraccionamiento bia) (individual) [SDNT] Residencial Agua Caliente, Tijuana, Baja OSPINA GOMEZ, Jose Fernando c/o CAJA California, Mexico; Calle Circunvalacion SOLIDARIA, Bogota, Colombia; c/o Sur 273–5, Colonia Las Fuentes 45070, COPSERVIR LTDA., Bogota, Colombia; Zapopan, Jalisco, Mexico; c/o FARMACIA DOB 9 Sep 1962; Passport 16674357 (Colom- VIDA SUPREMA, S.A. DE C.V., Tijuana, bia); Cedula No. 16674357 (Colombia) (indi- Baja California, Mexico; c/o vidual) [SDNT] DISTRIBUIDORA IMPERIAL DE BAJA OSUNA, Gilberto (a.k.a. AREGON, Max; CALIFORNIA, S.A. de C.V., Tijuana, Baja a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. California, Mexico; c/o GUIERREZ LOERA, Jose Luis; a.k.a. ADMINISTRADORA DE INMUEBLES GUMAN LOERAL, Joaquin; a.k.a. VIDA, S.A. de C.V., Tijuana, Baja Cali- GUZMAN, Achivaldo; a.k.a. GUZMAN,

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Archibaldo; a.k.a. GUZMAN, Aureliano; PALESTINIAN POPULAR RESISTANCE a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN FORCES (a.k.a. POPULAR FRONT FOR FERNANDEZ, Joaquin; a.k.a. GUZMAN, THE LIBERATION OF PALESTINE; a.k.a. Joaquin Chapo; a.k.a. GUZMAN LOEIA, HALHUL GANG; a.k.a. HALHUL SQUAD; Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED a.k.a. GUZMAN LOESA, Joaquin; a.k.a. EAGLE GANG; a.k.a. RED EAGLE GUZMAN LOREA, Chapo; a.k.a. GUZMAN GROUP; a.k.a. RED EAGLES) [SDT] PADILLA, Joaquin; a.k.a. ORTEGA, [FTO][SDGT] Miguel; a.k.a. RAMIREZ, Joise Luis; a.k.a. PALMA SAADE, Jessica Maria, Calle 78 No. RAMOX PEREZ, Jorge) DOB 25 Dec 1954; 53–70, Local 202, Barranquilla, Colombia; c/ POB Mexico (individual) [SDNTK] o VESTIMENTA J y J S. de H., Barran- OTEGUI UNANUE, Mikel; member ETA; quilla, Colombia; Cedula No. 32758645 (Co- DOB 8 Oct 1972; POB Itsasondo (Guipuzcoa lombia) (individual) [SDNT] Province), Spain; D.N.I. 44.132.976 (indi- PALMA SALAZAR, Hector Luis (a.k.a vidual) [SDGT] PALMA SALAZAR, Jesus Hector); DOB 29 OUAZ, Najib, Vicolo dei Prati n.2/2, Bologna, Apr 1960; alt DOB 25 Aug 1962; alt DOB 26 Italy; DOB 12 Apr 1960; POB Hekaima, Tu- Aug 1962; POB Sinaloa, Mexico (individual) nisia (individual) [SDGT] [SDNTK] PADRON, Amado (TRUJILLO), Panama (in- PALMA SALAZAR, Jesus Hector (a.k.a dividual) [CUBA] PALMA SALAZAR, Hector Luis); DOB 29 PAK-LIBYAN HOLDING COMPANY LTD., Apr 1960; alt DOB 25 Aug 1962; alt DOB 26 Karachi, Pakistan [LIBYA] Aug 1962; POB Sinaloa, Mexico (individual) PALACIOS ALDAY, Gorka; member ETA; [SDNTK] DOB 17 Oct 1974; POB Baracaldo (Vizcaya PAMIT C. SHIPPING CO., LTD., Limassol, Province), Spain; D.N.I. 30.654.356 (indi- Cyprus [CUBA] vidual) [SDGT] PANAMERICAN IMPORT AND EXPORT PALESTINE ISLAMIC JIHAD—SHAQAQI COMMERCIAL CORPORATION, Panama FACTION (a.k.a. ABU GHUNAYM SQUAD [CUBA] OF THE HIZBALLAH BAYT AL-MAQDIS; PANDORA SHIPPING CO. S.A., Honduras a.k.a. AL-AWDAH BRIGADES; a.k.a. AL- [IRAQ] QUDS BRIGADES; a.k.a. AL-QUDS PANDUREVIC, Vinko; DOB 1959; POB SQUADS; a.k.a. ISLAMIC JIHAD IN PAL- Sokolac, Bosnia-Herzegovina; ICTY in- ESTINE; a.k.a. ISLAMIC JIHAD OF PAL- dictee (individual) [BALKANS] ESTINE; a.k.a. PALESTINIAN ISLAMIC PANOAMERICANA, Panama [CUBA] JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH PARADISSIOTIS, Christoforos Pavlou, 34 FACTION; a.k.a. PIJ-SHAQAQI FACTION; Grosvenor Street, London W1X 9FG, Eng- a.k.a. SAYARA AL-QUDS) [SDT] land (individual) [LIBYA] [FTO][SDGT] PARADISSIOTIS, Christoforos Pavlou, PALESTINE LIBERATION FRONT (a.k.a. Larnaca, Cyprus (individual) [LIBYA] PALESTINE LIBERATION FRONT—ABU PAREDES GONZALEZ, Nohora, c/o ABBAS FACTION; a.k.a. PLF; a.k.a. PLF- COPSERVIR LTDA., Bogota, Colombia; ABU ABBAS) [SDT][FTO][SDGT] Cedula No. 36376456 (Colombia) (individual) PALESTINE LIBERATION FRONT—ABU [SDNT] ABBAS FACTION (a.k.a. PALESTINE LIB- PARIRENYATWA, David, Minister of Health ERATION FRONT; a.k.a. PLF; a.k.a. PLF- and Child Welfare of Zimbabwe; DOB 2 Aug ABU ABBAS) [SDT][FTO][SDGT] 1950 (individual) [ZIMB] PALESTINIAN ARAB BEIT EL MAL COR- PARKA TRADING COMPANY, P.O. Box 3313, PORATION, LTD. (a.k.a. ARAB PALES- Deira, Dubai, U.A.E. [SDGT] TINIAN BEIT EL-MAL COMPANY; a.k.a. PARQUE INDUSTRIAL LAS DELICIAS BEIT AL MAL HOLDINGS; a.k.a. BEIT EL LTDA.,Carrera 7 No. 34–341, Cali, Colombia; MAL AL-PHALASTINI AL-ARABI AL- Carrera 7 No. 34–341 L–6, Cali, Colombia MUSHIMA AL-AAMA AL-MAHADUDA [SDNT] LTD.; a.k.a. BEIT EL-MAL HOLDINGS), PARQUE INDUSTRIAL PROGRESO S.A., P.O. Box 662, Ramallah, West Bank [SDT] Autopista Cali Yumbo, Km. 4 No. 26–400, [SDGT] Yumbo, Colombia; NIT # 805002419–1 (Co- PALESTINIAN ISLAMIC JIHAD (a.k.a. lombia) [SDNT] PALESTINE ISLAMIC JIHAD—SHAQAQI PARRA QUINTERO, Hector Alonso, Carrera FACTION; a.k.a. ABU GHUNAYM SQUAD 80A No. 13A–29 Apt. 601, Cali, Colombia; c/ OF THE HIZBALLAH BAYT AL-MAQDIS; o PARQUE INDUSTRIAL PROGRESO a.k.a. AL-AWDAH BRIGADES; a.k.a. AL- S.A., Yumbo, Colombia; Passport 14878105 QUDS BRIGADES; a.k.a. AL-QUDS (Colombia); Cedula No. 14878105 (Colombia) SQUADS; a.k.a. ISLAMIC JIHAD IN PAL- (individual) [SDNT] ESTINE; a.k.a. ISLAMIC JIHAD OF PAL- PARRA VELASCO, Edwin Hiulder, Calle ESTINE; a.k.a. PIJ; a.k.a. PIJ-SHALLAH 55BN No. 2FN–77, Cali, Colombia; c/o FACTION; a.k.a. PIJ-SHAQAQI FACTION; PARQUE INDUSTRIAL PROGRESO S.A., a.k.a. SAYARA AL-QUDS) [SDT] Yumbo, Colombia; DOB 18 Apr 1961; POB [FTO][SDGT] Cali, Valle, Colombia; Passport 16672814

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(Colombia); Cedula No. 16672814 (Colombia) PATINO FOMEQUE, Sonia Daysi, (a.k.a. (individual) [SDNT] PATINO FOMEQUE, Sonia Daicy), Calle 9 PARTIDO COMUNISTA DEL PERU (COM- Oeste No. 25–106, Cali, Colombia; c/o MUNIST PARTY OF PERU) (a.k.a. INDUSTRIA DE PESCA SOBRE EL SENDERO LUMINOSO; a.k.a. SL; a.k.a. PACIFICO S.A., Buenaventura, Colombia; PARTIDO COMUNISTA DEL PERU EN EL Cedula No. 66920533 (Colombia) (individual) SENDERO LUMINOSO DE JOSE CARLOS [SDNT] MARIATEGUI (COMMUNIST PARTY OF PATINO FOMEQUE, Victor Hugo (a.k.a. PERU ON THE SHINING PATH OF JOSE PATINO FOMEQUE, Victor Julio), CARLOS MARIATEGUI); a.k.a. SHINING Avenida 4N No. 10N–100, Cali, Colombia; c/ PATH; a.k.a. PCP; a.k.a. SOCORRO POP- o INDUSTRIA DE PESCA SOBRE EL ULAR DEL PERU (PEOPLE’S AID OF PACIFICO S.A., Buenaventura, Colombia; PERU); a.k.a. SPP; a.k.a EJERCITO c/o TAURA S.A., Cali, Colombia; c/o GA- GUERRILLERO POPULAR (PEOPLE’S LAPAGOS S.A., Cali, Colombia; DOB 31 GUERRILLA ARMY); a.k.a. EGP; a.k.a. Jan 1959; Cedula No. 16473543 (Colombia) EJERCITO POPULAR DE LIBERACION (individual) [SDNT] (PEOPLE’S LIBERATION ARMY); a.k.a. PATINO FOMEQUE, Victor Julio (a.k.a. EPL) [FTO][SDGT] PATINO FOMEQUE, Victor Hugo), PARTIDO COMUNISTA DEL PERU EN EL Avenida 4N No. 10N–100, Cali, Colombia; c/ SENDERO LUMINOSO DE JOSE CARLOS o INDUSTRIA DE PESCA SOBRE EL MARIATEGUI (COMMUNIST PARTY OF PACIFICO S.A., Buenaventura, Colombia; PERU ON THE SHINING PATH OF JOSE c/o TAURA S.A., Cali, Colombia; c/o GA- CARLOS MARIATEGUI) (a.k.a. SENDERO LAPAGOS S.A., Cali, Colombia; DOB 31 LUMINOSO; a.k.a. SL; a.k.a. SHINING Jan 1959; Cedula No. 16473543 (Colombia) (individual) [SDNT] PATH; a.k.a. PARTIDO COMUNISTA DEL PATINO NARANJO, Joaquin Gustavo, PERU (COMMUNIST PARTY OF PERU); Avenida 4N No. 10N–100, Cali, Colombia; c/ a.k.a. PCP; a.k.a. SOCORRO POPULAR o INDUSTRIA DE PESCA SOBRE EL DEL PERU (PEOPLE’S AID OF PERU); PACIFICO S.A., Buenaventura, Colombia; a.k.a. SPP; a.k.a EJERCITO Cedula No. 2730245 (Colombia) (individual) GUERRILLERO POPULAR (PEOPLE’S [SDNT] GUERRILLA ARMY); a.k.a. EGP; a.k.a. PATINO RINCON, Octavio, c/o EJERCITO POPULAR DE LIBERACION INVERSIONES VILLA PAZ S.A., Cali, Co- (PEOPLE’S LIBERATION ARMY); a.k.a. lombia; Cedula No. 2438955 (Colombia) (in- EPL) [FTO][SDGT] dividual) [SDNT] PARTIYA KARKERAN KURDISTAN (a.k.a. PATINO URIBE, Carlos Augusto, c/o FREEDOM AND DEMOCRACY CONGRESS DISTRIBUIDORA MIGIL LTDA., Cali, Co- OF KURDISTAN; a.k.a. HALU MESRU lombia; Cedula No. 16627574 (Colombia) (in- SAVUNMA KUVVETI (HSK); a.k.a. dividual) [SDNT] KADEK; a.k.a. KURDISTAN FREEDOM PATMAR S.A. (a.k.a. PATENTES MARCAS AND DEMOCRACY CONGRESS; a.k.a. Y REGISTROS S.A.), Transversal 29 No. KURDISTAN WORKERS’ PARTY; a.k.a. 39–92, Bogota, Colombia; NIT # 830016913–0 PKK; a.k.a. THE PEOPLE’S DEFENSE (Colombia) [SDNT] FORCE) [FTO][SDGT] PAVKOVIC, Nebojsa; DOB 10 Apr 1946, alt. PARTY OF GOD (a.k.a. HIZBALLAH; a.k.a. DOB 16 Apr 1946; POB Senjski Rudnik, Ser- ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD bia and Montenegro; Ex–VJ Chief of Staff ORGANIZATION; a.k.a. REVOLU- (individual) [BALKANS] TIONARY JUSTICE ORGANIZATION; PAZ MAHECHA, Gonzalo Rodrigo, Calle 102 a.k.a. ORGANIZATION OF THE OP- No. 48A–08, Bogota, Colombia; Calle 13 No. PRESSED ON EARTH; a.k.a. ISLAMIC 4–25 piso 6, Cali, Colombia; Calle 13A No. JIHAD FOR THE LIBERATION OF PAL- 66B–60 apt. 101A, Cali, Colombia; Calle 13A ESTINE; a.k.a. ORGANIZATION OF No. 66B–60 apt. 102A, Cali, Colombia; Calle RIGHT AGAINST WRONG; a.k.a. ANSAR 13A No. 66B–60 apt. 902A, Cali, Colombia; ALLAH; a.k.a. FOLLOWERS OF THE Carrera 4 No. 11–45 apt. 621, Cali, Colombia; PROPHET MUHAMMED) Carrera 4 No. 11–45 apt. 624, Cali, Colombia; [SDT][FTO][SDGT] Carrera 4 No. 11–45 of. 802, Cali, Colombia; PATENTES MARCAS Y REGISTROS S.A. Carrera 4 No. 11–45 of. 809, Cali, Colombia; (a.k.a. PATMAR S.A.), Transversal 29 No. Transversal 98 No. 28A–46, Cali, Colombia; 39–92, Bogota, Colombia; NIT # 830016913–0 c/o COLOR 89.5 FM STEREO, Cali, Colom- (Colombia) [SDNT] bia; Cedula No. 16590653 (Colombia) (indi- PATINO FOMEQUE, Sonia Daicy, (a.k.a. vidual) [SDNT] PATINO FOMEQUE, Sonia Daysi), Calle 9 PCP (a.k.a. SENDERO LUMINOSO; a.k.a. Oeste No. 25–106, Cali, Colombia; c/o SL; a.k.a. PARTIDO COMUNISTA DEL INDUSTRIA DE PESCA SOBRE EL PERU EN EL SENDERO LUMINOSO DE PACIFICO S.A., Buenaventura, Colombia; JOSE CARLOS MARIATEGUI (COM- Cedula No. 66920533 (Colombia) (individual) MUNIST PARTY OF PERU ON THE SHIN- [SDNT] ING PATH OF JOSE CARLOS

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MARIATEGUI); a.k.a. PARTIDO THE NATIONAL LIBERATION ARMY OF COMUNISTA DEL PERU (COMMUNIST IRAN) [FTO][SDGT] PARTY OF PERU); a.k.a. SHINING PATH; PERDOMO ZUNIGA, Hugo Ivan, c/o a.k.a. SOCORRO POPULAR DEL PERU CONSTRUVIDA S.A., Cali, Colombia; Ce- (PEOPLE’S AID OF PERU); a.k.a. SPP; dula No. 16669843 (Colombia) (individual) a.k.a EJERCITO GUERRILLERO POP- [SDNT] ULAR (PEOPLE’S GUERRILLA ARMY); PEREZ, Alfonso, Panama (individual) a.k.a. EGP; a.k.a. EJERCITO POPULAR [CUBA] DE LIBERACION (PEOPLE’S LIBERA- PEREZ ARAMBURU, Jon Inaki; member TION ARMY); a.k.a. EPL) [FTO][SDGT] ETA; DOB 18 Sep 1964; POB San Sebastian PCPMB (a.k.a. POLITICAL COUNCIL OF (Guipuzcoa Province), Spain; D.N.I. PRESEVO, MEDVEDJA, AND 15.976.521 (individual) [SDGT] BUJANOVAC) [BALKANS] PEREZ GARCIA, Carlos, c/o ASESORIAS PEACEKEEPING BATTALION (a.k.a. COSMOS LTDA., Cali, Colombia; Cedula INTERNATIONAL BATTALION; a.k.a. IS- No. 14920419 (Colombia) (individual) LAMIC PEACEKEEPING INTER- [SDNT] NATIONAL BRIGADE; a.k.a. THE INTER- PEREZ GOMEZ, Stella, c/o ASESORIAS NATIONAL BRIGADE; a.k.a. THE IS- ECONOMICAS MUNOZ SANTACOLOMA LAMIC INTERNATIONAL BRIGADE; E.U., Cali, Colombia; c/o CONTACTEL a.k.a. THE ISLAMIC PEACEKEEPING COMUNICACIONES S.A., Cali, Colombia; c/ ARMY; a.k.a. THE ISLAMIC PEACE- o DISTRIBUIDORA SANAR DE COLOM- KEEPING BRIGADE) [SDGT] BIA S.A., Cali, Colombia; DOB 26 Jun 1960; PEDRAZA GARZON, Fernando, c/o Passport 31848468 (Colombia); Cedula No. COOPERATIVA MULTIACTIVA DE CO- 31848468 (Colombia) (individual) [SDNT] LOMBIA FOMENTAMOS, Bogota, Colom- PEREZ, Manuel Martin, Panama (individual) bia; DOB 9 Nov 1962; Passport 79283141 (Co- [CUBA] lombia); Cedula No. 79283141 (Colombia) PEREZ ORTEGA, Publio Eliecer, c/o (individual) [SDNT] INVERSIONES VILLA PAZ S.A., Cali, Co- PELAEZ DE HENAO, Teresa, c/o ALFA lombia; Cedula No. 16597479 (Colombia) (in- PHARMA S.A., Bogota, Colombia; Cedula dividual) [SDNT] No. 29013555 (Colombia) (individual) PEREZ, Osvaldo (CRUZ), Panama (indi- [SDNT] vidual) [CUBA] PENA, Jose (TORRES), Panama (individual) PEREZ SERNA, Wilmar Armando, c/o [CUBA] INVHERESA S.A., Cali, Colombia (indi- PENA OJEDA, Wilton Orlando, c/o vidual) [SDNT] COOPCREAR, Bogota, Colombia; c/o PEREZ VARELA, Jaime Diego, c/o COOPERATIVA MULTIACTIVA DE CO- CONSTRUCTORA GOPEVA LTDA., Cali, LOMBIA FOMENTAMOS, Bogota, Colom- Colombia; Cedula No. 2895666 (Colombia) bia; DOB 1 Apr 1975; Passport 79688099 (Co- (individual) [SDNT] lombia); Cedula No. 79688099 (Colombia) PERIC, Jozo ‘‘Tukesa;’’ DOB 31 Jan 1959; (individual) [SDNT] POB Pjesevac Kula, Bosnia-Herzegovina PENA, Victor, Panama (individual) [CUBA] (individual) [BALKANS] PENTA PHARMA DE COLOMBIA S.A. PESCABRAVA, S.A., France [CUBA] (n.k.a. PENTACOOP LTDA.), Calle 17A No. PESCABRAVA, S.A., Italy [CUBA] 28A–23; Calle 17A No. 28A–43, Bogota, Co- PESCABRAVA, S.A., Spain [CUBA] lombia; NIT # 830016989–1 (Colombia) PESCADOS Y MARISCOS DE PANAMA, [SDNT] S.A. (a.k.a. PESMAR; a.k.a. PEZMAR, PENTACOOP LTDA. (f.k.a. PENTA S.A.), Panama City, Panama [CUBA] PHARMA DE COLOMBIA S.A.), Calle 17A PESMAR (or PEZMAR), S.A. (a.k.a. No. 28A–23; Calle 17A No. 28A–43, Bogota, PESCADOS Y MARISCOS DE PANAMA, Colombia; NIT # 830016989–1 (Colombia) S.A.), Panama City, Panama [CUBA] [SDNT] PETRA NAVIGATION & INTERNATIONAL PEONY SHIPPING CO. LTD., c/o TRADING CO. LTD., (a.k.a. AL PETRA NORDSTRAND MARITIME & TRADING COMPANY FOR GOODS TRANSPORT CO. LTD., 26 Skouze Street, Piraeus, LTD.), Hai Al Wahda Mahalat 906, 906 Greece [CUBA] Zulak 50, House 14, Baghdad, Iraq [IRAQ] PEOPLE’S CO-OPERATIVE BANK, P.O. Box PETROLEUM GENERAL ADMINISTRA- 922, Khartoum, Sudan [SUDAN] TION, P.O. Box 2649, Khartoum, Sudan PEOPLE’S MUJAHEDIN ORGANIZATION [SUDAN] OF IRAN (a.k.a. MUJAHEDIN-E KHALQ PFLP (a.k.a. POPULAR FRONT FOR THE ORGANIZATION; a.k.a. MEK; a.k.a. MKO; LIBERATION OF PALESTINE; a.k.a. a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NA- HALHUL GANG; a.k.a. HALHUL SQUAD; TIONAL COUNCIL OF RESISTANCE a.k.a. PALESTINIAN POPULAR RESIST- (NCR); a.k.a. NLA; a.k.a. ORGANIZATION ANCE FORCES; a.k.a. PPRF; a.k.a. RED OF THE PEOPLE’S HOLY WARRIORS OF EAGLE GANG; a.k.a. RED EAGLE IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E GROUP; a.k.a. RED EAGLES) [SDT] MUJAHEDIN-E KHALQ-E IRAN; a.k.a. [FTO][SDGT]

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PFLP-GC (a.k.a. POPULAR FRONT FOR PINZON, Marco Antonio, c/o DEPOSITO THE LIBERATION OF PALESTINE—GEN- POPULAR DE DROGAS S.A., Cali, Colom- ERAL COMMAND) [SDT][FTO][SDGT] bia; c/o DISTRIBUIDORA DE DROGAS PIEDRAHITA, Gustavo Adolfo, c/o CONDOR LTDA., Bogota, Colombia; Cedula AGROPECUARIA LA ROBLEDA S.A., Cali, No. 17801803 (Colombia) (individual) Colombia; Cedula No. 16764002 (Colombia) [SDNT] (individual) [SDNT] PIONEER SHIPPING LTD., 171 Old Bakery PIJ (a.k.a. PALESTINE ISLAMIC JIHAD— Street, Valletta, Malta (c/o Anglo Carib- SHAQAQI FACTION; a.k.a. ABU bean Shipping Co., Ltd., 4th Floor, South GHUNAYM SQUAD OF THE HIZBALLAH Phase 2, South Quay Plaza 2, 183 Marsh BAYT AL-MAQDIS; a.k.a. AL-AWDAH Wall, London E14 9SH, England) [CUBA] BRIGADES; a.k.a. AL-QUDS BRIGADES; PIRAMIDE INTERNATIONAL, Panama a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC [CUBA] JIHAD IN PALESTINE; a.k.a. ISLAMIC PIRANHA NAVIGATION CO. LTD., c/o JIHAD OF PALESTINE; a.k.a. PALES- NORDSTRAND MARITIME & TRADING TINIAN ISLAMIC JIHAD; a.k.a. PIJ- CO. LTD., 26 Skouze Street, Piraeus, SHALLAH FACTION; a.k.a. PIJ-SHAQAQI Greece [CUBA] FACTION; a.k.a. SAYARA AL-QUDS) PKK (a.k.a. FREEDOM AND DEMOCRACY [SDT] [FTO][SDGT] CONGRESS OF KURDISTAN; a.k.a. HALU PIJ-SHALLAH FACTION (a.k.a. PAL- MESRU SAVUNMA KUVVETI (HSK); ESTINE ISLAMIC JIHAD—SHAQAQI FAC- a.k.a. KADEK; a.k.a. KURDISTAN FREE- TION; a.k.a. ABU GHUNAYM SQUAD OF DOM AND DEMOCRACY CONGRESS; THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL- a.k.a. PARTIYA KARKERAN QUDS BRIGADES; a.k.a. AL-QUDS KURDISTAN; a.k.a. THE PEOPLE’S DE- SQUADS; a.k.a. ISLAMIC JIHAD IN PAL- FENSE FORCE) [FTO][SDGT] ESTINE; a.k.a. ISLAMIC JIHAD OF PAL- PLASTIC SACKS FACTORY (a.k.a. SACKS ESTINE; a.k.a. PALESTINIAN ISLAMIC FACTORY), P.O. Box 2328, Khartoum, JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHAQAQI Sudan [SUDAN] FACTION; a.k.a. SAYARA AL-QUDS) PLASTICOS CONDOR LTDA. (n.k.a. [SDT] [FTO][SDGT] FLEXOEMPAQUES LTDA.), Carrera 13 No. PIJ-SHAQAQI FACTION (a.k.a. PALESTINE 16–62, Cali, Colombia; NIT # 800044167–2 (Co- ISLAMIC JIHAD—SHAQAQI FACTION; lombia) [SDNT] a.k.a. ABU GHUNAYM SQUAD OF THE PLAVSIC, Biljana; DOB 7 Jul 1930; POB HIZBALLAH BAYT AL-MAQDIS; a.k.a. Tuzla, Bosnia-Herzegovina; ICTY indictee AL-AWDAH BRIGADES; a.k.a. AL-QUDS (individual) [BALKANS] BRIGADES; a.k.a. AL-QUDS SQUADS; PLF (a.k.a. PALESTINE LIBERATION a.k.a. ISLAMIC JIHAD IN PALESTINE; FRONT—ABU ABBAS FACTION; a.k.a. a.k.a. ISLAMIC JIHAD OF PALESTINE; PALESTINE LIBERATION FRONT; a.k.a. a.k.a. PALESTINIAN ISLAMIC JIHAD; PLF–ABU ABBAS) [SDT][FTO][SDGT] a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; PLF–ABU ABBAS (a.k.a. PALESTINE LIB- a.k.a. SAYARA AL-QUDS) [SDT] ERATION FRONT—ABU ABBAS FAC- [FTO][SDGT] TION; a.k.a. PALESTINE LIBERATION PINEDA BASALLO, Jenny, c/o FRONT; a.k.a. PLF) [SDT][FTO][SDGT] COOPCREAR, Bogota, Colombia; c/o PMOI (a.k.a. MUJAHEDIN-E KHALQ ORGA- COOPERATIVA MULTIACTIVA DE CO- NIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. LOMBIA FOMENTAMOS, Bogota, Colom- MUJAHEDIN-E KHALQ; a.k.a. NATIONAL bia; c/o COSMEPOP, Bogota, Colombia; COUNCIL OF RESISTANCE (NCR); a.k.a. DOB 6 Jul 1974; Passport 52204760 (Colom- NLA; a.k.a. ORGANIZATION OF THE bia); Cedula No. 52204760 (Colombia) (indi- PEOPLE’S HOLY WARRIORS OF IRAN; vidual) [SDNT] a.k.a. PEOPLE’S MUJAHEDIN ORGANI- PINEROS LEON, Miguel E., c/o COPSERVIR ZATION OF IRAN; a.k.a. SAZEMAN-E LTDA., Bogota, Colombia; Cedula No. MUJAHEDIN-E KHALQ-E IRAN; a.k.a. 468712 (Colombia) (individual) [SDNT] THE NATIONAL LIBERATION ARMY OF PINSKY SARAGOVIA, Ezequiel, Avenida IRAN) [FTO][SDGT] Las Americas No. 21N–50, Cali, Colombia; c/ POCHO NAVIGATION CO. LTD., c/o o CIA. MINERA DAPA S.A., Bogota, Co- EMPRESA DE NAVEGACION MAMBISA, lombia; c/o CONSTRUCTORA PYNZAR Apartado 543, San Ignacio 104, Havana, LTDA., Cali, Colombia; c/o NOVAPINSKI Cuba [CUBA] LTDA., Cali, Colombia; c/o PARQUE IN- POLIEMPAQUES LTDA., Carrera 13A No. 16– DUSTRIAL PROGRESO S.A., Yumbo, Co- 49, Cali, Colombia; Carrera 13A No. 16–55, lombia; c/o PYZA E.U., Cali, Colombia; Cali, Colombia; Carrera 13 No. 16–62, Cali, Passport 14932390 (Colombia); Cedula No. Colombia; NIT # 805003763–5 (Colombia) 14932390 (Colombia) (individual) [SDNT] [SDNT] PINZON CEDIEL, John Jairo, c/o TAURA POLITICAL COUNCIL OF PRESEVO, S.A., Cali, Colombia; Cedula No. 13542103 MEDVEDJA, AND BUJANOVAC (a.k.a. (Colombia) (individual) [SDNT] PCPMB) [BALKANS]

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PONCE DE LEON, Lazaro (GOMEZ), Medira, Colombia; DOB 1 Aug 1948 (individual) Mexico (individual) [CUBA] [SDNT] POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY PRADO, Julio (a.k.a. Julio LOBATO), Pan- indictee (individual) [BALKANS] ama (individual) [CUBA] POPULAR FRONT FOR THE LIBERATION PRASIT, Cheewinnittipanya (a.k.a. OF PALESTINE (a.k.a. HALHUL GANG; CHARNCHAI, Chiwinnitipanya; a.k.a. a.k.a. HALHUL SQUAD; a.k.a. PALES- CHEEWINNITTIPANYA, Prasit; a.k.a. TINIAN POPULAR RESISTANCE CHIVINNITIPANYA, Prasit; a.k.a. FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE KADUMPORN, Somboon; a.k.a. PRASIT, GROUP; a.k.a. RED EAGLES) [SDT] Chivinnitipanya; a.k.a. SOMBOON, [FTO][SDGT] Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. POPULAR FRONT FOR THE LIBERATION WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; OF PALESTINE—GENERAL COMMAND a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. (a.k.a. PFLP–GC) [SDT][FTO][SDGT] DOB 29 May 1952; Passports Q081061, POPULAR MOVEMENT OF KOSOVO (a.k.a. E091929 (Thailand) (individual) [SDNT] LPK) [BALKANS] PRASIT, Chivinnitipanya (a.k.a. POPULAR REVOLUTIONARY STRUGGLE CHARNCHAI, Chiwinnitipanya; a.k.a. (a.k.a. EPANASTATIKOS LAIKOS CHEEWINNITTIPANYA, Prasit; a.k.a. AGONAS; a.k.a. ELA; a.k.a. REVOLU- CHIVINNITIPANYA, Prasit; a.k.a. TIONARY POPULAR STRUGGLE; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. REVOLUTIONARY PEOPLE’S STRUG- KADUMPORN, Somboon; a.k.a. PRASIT, GLE; a.k.a. JUNE 78; a.k.a. ORGANIZA- Cheewinnittipanya; a.k.a. SOMBOON, TION OF REVOLUTIONARY INTER- Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. NATIONALIST SOLIDARITY; a.k.a. REV- WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; OLUTIONARY NUCLEI; a.k.a. REVOLU- a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. TIONARY CELLS; a.k.a. LIBERATION DOB 29 May 1952; Passports Q081061, STRUGGLE) [FTO][SDGT] E091929 (Thailand) (individual) [SDNT] PORT SUDAN COTTON AND TRADE COM- PRCAC, Dragoljub; DOB 18 Jul 1937; POB PANY (a.k.a. PORT SUDAN COTTON Omarska, Bosnia-Herzegovina; ICTY in- COMPANY), P.O. Box 590, Khartoum, dictee (individual) [BALKANS] Sudan; P.O. Box 261, Port Sudan, Sudan PRELASA, Mexico [CUBA] [SUDAN] PRENSA LATINA CANADA LTD., 1010 O PORT SUDAN COTTON COMPANY (a.k.a. Rue Ste. Catherine, Montreal PQ H303 IGI, PORT SUDAN COTTON AND TRADE Canada [CUBA] COMPANY), P.O. Box 590, Khartoum, PRENSA LATINA, Spain [CUBA] Sudan; P.O. Box 261, Port Sudan, Sudan PRESA, S.A., Panama [CUBA] [SUDAN] PREVENCION Y ANALISIS DE RIESGOS PORT SUDAN DUTY FREE SHOP, Port (a.k.a. PREVIA S.A.), Carrera 3 No. 10–20 Sudan, Sudan [SUDAN] of. 202, Cali, Colombia; Carrera 3 No. 12–40 PORT SUDAN EDIBLE OILS STORAGE of. 504, Cali, Colombia [SDNT] CORPORATION, P.O. Box 429, Port Sudan, PREVIA S.A. (a.k.a. PREVENCION Y Sudan [SUDAN] ANALISIS DE RIESGOS), Carrera 3 No. 10– PORT SUDAN REFINERY LIMITED, P.O. 20 of. 202, Cali, Colombia; Carrera 3 No. 12– Box 354, Port Sudan, Sudan [SUDAN] 40 of. 504, Cali, Colombia [SDNT] PORT SUDAN SPINNING FACTORY, Port PRIETO, Diocelina, (a.k.a. PRIETO, Sudan, Sudan [SUDAN] Dioselina), Carrera 12 No. 2–81, Bogota, Co- POSSO DE LONDONO, Maria del Carmen, c/ lombia; c/o COMEDICAMENTOS S.A., Bo- o INVERSIONES VILLA PAZ S.A., Cali, gota, Colombia; c/o DISTRIBUIDORA Colombia; Cedula No. 29664243 (Colombia) AGROPECUARIA COLOMBIANA S.A., (individual) [SDNT] Cali, Colombia; c/o FOGENSA S.A., Bo- POSTS AND TELEGRAPHS PUBLIC COR- gota, Colombia; c/o GLAJAN S.A., Bogota, PORATION, Khartoum, Sudan [SUDAN] Colombia; c/o INVERSIONES BOMBAY POTE, Selina, Deputy-Secretary for Gender S.A., Bogota, Colombia; c/o SHARVET, and Culture of Zimbabwe (individual) S.A., Bogota, Colombia; DOB 3 Dec 1956; [ZIMB] Passport 41760201 (Colombia); Cedula No. PPRF (a.k.a. POPULAR FRONT FOR THE 41760201 (Colombia) (individual) [SDNT] LIBERATION OF PALESTINE; a.k.a. PRIETO, Dioselina, (a.k.a. PRIETO, HALHUL GANG; a.k.a. HALHUL SQUAD; Diocelina), Carrera 12 No. 2–81, Bogota, Co- a.k.a. PALESTINIAN POPULAR RESIST- lombia; c/o COMEDICAMENTOS S.A., Bo- ANCE FORCES; a.k.a. PFLP; a.k.a. RED gota, Colombia; c/o DISTRIBUIDORA EAGLE GANG; a.k.a. RED EAGLE AGROPECUARIA COLOMBIANA S.A., GROUP; a.k.a. RED EAGLES) [SDT] Cali, Colombia; c/o FOGENSA S.A., Bo- [FTO]PRADO CUERO, Salomon (a.k.a. gota, Colombia; c/o GLAJAN S.A., Bogota, CHALO), Avenida 26 No. 42B–89 Bogota, Co- Colombia; c/o INVERSIONES BOMBAY lombia; Carrera 101B No. 11B–50 Cali, Co- S.A., Bogota, Colombia; c/o SHARVET, lombia; c/o COLOR 89.5 FM STEREO, Cali, S.A., Bogota, Colombia; DOB 3 Dec 1956;

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Passport 41760201 (Colombia); Cedula No. 421, Bloque B Despacho 404, C.P. 06l00, Mex- 41760201 (Colombia) (individual) [SDNT] ico, D.F. [CUBA] PRIMA EXPORT/IMPORT, Jamaica [CUBA] PROMOCIONES Y CONSTRUCCIONES DEL PRISMA STEREO 89.5 F.M. (a.k.a. FIESTA CARIBE LTDA., Calle 74 No. 53–30, Barran- STEREO 91.5 F.M.; a.k.a. SONAR F.M. E.U. quilla, Colombia; Calle 78 No. 53–70 Centro DIETER MURRLE), Calle 15 Norte No. 6N– Comercial Villa Country, Barranquilla, Co- 34 of. 1003, Cali, Colombia; Calle 43A No. 1– lombia; Carrera 54 No. 72–80 Ejecutivo I, 29 Urb. Sta. Maria del Palmar, Palmira, Barranquilla, Colombia; Carrera 54 No. 72– Colombia; NIT # 805006273–1 (Colombia) 147, Barranquilla, Colombia; Carrera 55 No. [SDNT] 72–109 Piso 1, Barranquilla, Colombia; PRIVREDNA BANKA AD SRPSKO SARA- Carrera 56 No. 70–60, Barranquilla, Colom- JEVO (a.k.a. PRIVREDNA BANKA SARA- bia; Carrera 57 No. 79–149, Barranquilla, Co- JEVO AD), Str Srpskih Ratnika br 14, 71420 lombia; NIT # 890108115–3 (Colombia) Pale, Republika Srpska, Bosnia- [SDNT] Herzegovina; Dobroslava Jedevica 14, 71000 PROMOCIONES Y CONSTRUCCIONES DEL Pale, Republika Srpska, Bosnia- CARIBE LTDA. Y CIA. S.C.A. (a.k.a. Herzegovina; Kralja Nikole Str 65, Srbinje/ PROMOCON), Calle 74 No. 53–30, Barran- Foca, Republika Srpska, Bosnia- quilla, Colombia; Calle 78 No. 53–70 Centro Herzegovina; Ljube Milanovica Str 12, Comercial Villa Country, Barranquilla, Co- Trebinje, Republika Srpska, Bosnia- lombia; Carrera 54 No. 72–80 L–21 Ejecutivo Herzegovina; Filipa Kljajica Str 6, I, Barranquilla, Colombia; Carrera 54 No. Zvornik, Republika Srpska, Bosnia- 72–147 L–115, Barranquilla, Colombia; Herzegovina; 9/11 Str Zagrebacka, Belgrade Carrera 55 No. 80–192, Barranquilla, Colom- 11000, Serbia; SWIFT/BIC PRSS BA 22 bia; Carrera 55 No. 80–192 Ap. 6, Barran- [BALKANS] quilla, Colombia; Apartado Aereo 50183, Barranquilla, Colombia; Apartado Aereo PRIVREDNA BANKA SARAJEVO AD (a.k.a. 51110, Barranquilla, Colombia; NIT # PRIVREDNA BANKA AD SRPSKO SARA- 890108148–6 (Colombia) [SDNT] JEVO), Str Srpskih Ratnika br 14, 71420 PROMOCON (a.k.a. PROMOCIONES Y Pale, Republika Srpska, Bosnia- CONSTRUCCIONES DEL CARIBE LTDA. Herzegovina; Dobroslava Jedevica 14, 71000 Y CIA. S.C.A.), Calle 74 No. 53–30, Barran- Pale, Republika Srpska, Bosnia- quilla, Colombia; Calle 78 No. 53–70 Centro Herzegovina; Kralja Nikole Str 65, Srbinje/ Comercial Villa Country, Barranquilla, Co- Foca, Republika Srpska, Bosnia- lombia; Carrera 54 No. 72–80 L–21 Ejecutivo Herzegovina; Ljube Milanovica Str 12, I, Barranquilla, Colombia; Carrera 54 No. Trebinje, Republika Srpska, Bosnia- 72–147 L–115, Barranquilla, Colombia; Herzegovina; Filipa Kljajica Str 6, Carrera 55 No. 80–192, Barranquilla, Colom- Zvornik, Republika Srpska, Bosnia- bia; Carrera 55 No. 80–192 Ap. 6, Barran- Herzegovina; 9/11 Str Zagrebacka, Belgrade quilla, Colombia; Apartado Aereo 50183, 11000, Serbia; SWIFT/BIC PRSS BA 22 Barranquilla, Colombia; Apartado Aereo [BALKANS] 51110, Barranquilla, Colombia; NIT # PROARTE (a.k.a. PROMOCIONES 890108148–6 (Colombia) [SDNT] ARTISTICAS), Mexico [CUBA] PROMOTORA ANDINA, S.A., Quito, Ecuador PROCESADORA DE POLLOS SUPERIOR [CUBA] S.A. (a.k.a. COMERCIALIZADORA PROMOTORA HOTEL BARRANQUILLA INTERNACIONAL VALLE DE ORO S.A.), LTDA., Calle 74 No. 53–30, Barranquilla, A.A. 1689, Cali, Colombia; Avenida 2N No. Colombia; Apartado Aereo 51110, Barran- 7N–55, of. 521, Cali, Colombia; Carrera 3 No. quilla, Colombia; NIT # 890111684–3 (Colom- 12–40, Cali, Colombia; Km 17 Recta Cali- bia) [SDNT] Palmira, Palmira, Colombia; NIT # PROSALUD CENTROS MEDICOS Y 800074991–3 (Colombia) [SDNT] DROGUERIA (a.k.a. PROSALUD Y PRODUCCIONES CARNAVAL DEL NORTE BIENESTAR S.A.), Carrera 2 No. 20–47, Y COMPANIA LIMITADA, Calle 22N No. Cali, Colombia; Calle 23 No. 28–11, Cali, Co- 5A–75 05, Cali, Colombia; NIT # 800250531–3 lombia; Carrera 2 No. 52–27, Cali, Colombia; (Colombia) [SDNT] Carrera 46 No. 37–03, Cali, Colombia; Calle PRODUCTOS GALO Y CIA. LTDA., Avenida 22A No. 10–54, Cali, Colombia; Carrera 15 42 No. 20–47, Bogota, Colombia; Apartado No. 34–102, Cali, Colombia; Calle 44 No. 4N– Aereo 58263, Bogota, Colombia; NIT # 74, Cali, Colombia; Calle 2 No. 4–70/72, Cali, 800102729–0 (Colombia) [SDNT] Colombia; Carrera 7P No. 76–04, Cali, Co- PROHUEVO DE COLOMBIA LTDA., 1 Km lombia; Calle 19 No. 6–31, Cali, Colombia; Antes de Cavasa Palmira-Cali, Colombia; Carrera 94 No. 4–76, Cali, Colombia; Carrera Calle 34 No. 5A–25, Cali, Colombia; Granja 4N No. 81–04 esq., Cali, Colombia; Calle 71A Pio Pio Carretera Cali-Candelaria Km 12, No. 1D–07, Cali, Colombia; Carrera 29 No. Cali, Colombia; NIT # 800089683–5 (Colom- 45–84, Cali, Colombia; NIT # 890311169–1 (Co- bia) [SDNT] lombia) [SDNT] PROMOCIONES ARTISTICAS (a.k.a. PROSALUD Y BIENESTAR S.A. (a.k.a. PROARTE), Avenida Insurgentes Sur No. PROSALUD CENTROS MEDICOS Y

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DROGUERIA), Carrera 2 No. 20–47, Cali, Cali, Colombia; DOB 28 Nov 1937; Passport Colombia; Calle 23 No. 28–11, Cali, Colom- 2449885 (Colombia); Cedula No. 2449885 (Co- bia; Carrera 2 No. 52–27, Cali, Colombia; lombia) (individual) [SDNT] Carrera 46 No. 37–03, Cali, Colombia; Calle PUERTO, Luis Alfredo, c/o ADMACOOP, Bo- 22A No. 10–54, Cali, Colombia; Carrera 15 gota, Colombia; c/o CODISA, Bogota, Co- No. 34–102, Cali, Colombia; Calle 44 No. 4N– lombia; DOB 17 Dec 1955; Passport 79113154 74, Cali, Colombia; Calle 2 No. 4–70/72, Cali, (Colombia); Cedula No. 79113154 (Colombia) Colombia; Carrera 7P No. 76–04, Cali, Co- (individual) [SDNT] lombia; Calle 19 No. 6–31, Cali, Colombia; PUMA SECURITY AGENCY (a.k.a. PUMA Carrera 94 No. 4–76, Cali, Colombia; Carrera SECURITY COMPANY; a.k.a. PUMA SE- 4N No. 81–04 esq., Cali, Colombia; Calle 71A CURITY SERVICE), Mostar, Bosnia- No. 1D–07, Cali, Colombia; Carrera 29 No. Herzegovina; Capljina, Bosnia- 45–84, Cali, Colombia; NIT # 890311169–1 (Co- Herzegovina; Stolac, Bosnia-Herzegovina; lombia) [SDNT] Siroki Brijeg, Bosnia-Herzegovina [BAL- PROSPECTIVA E.U. (a.k.a. PROSPECTIVA KANS] EMPRESA UNIPERSONAL), Calle 29 Norte PUMA SECURITY COMPANY (a.k.a. PUMA No. 6N–43, Cali, Colombia; Calle 18 No. 106– SECURITY AGENCY; a.k.a. PUMA SECU- 98, of. 302 and 303, Cali, Colombia; NIT # RITY SERVICE), Mostar, Bosnia- 805006189–0 (Colombia) [SDNT] Herzegovina; Capljina, Bosnia- PROSPECTIVA EMPRESA UNIPERSONAL Herzegovina; Stolac, Bosnia-Herzegovina; (a.k.a. PROSPECTIVA E.U.), Calle 29 Siroki Brijeg, Bosnia-Herzegovina [BAL- Norte No. 6N–43, Cali, Colombia; Calle 18 KANS] No. 106–98, of. 302 and 303, Cali, Colombia; PUMA SECURITY SERVICE (a.k.a. PUMA NIT # 805006189–0 (Colombia) [SDNT] SECURITY AGENCY; a.k.a. PUMA SECU- PROYECTO CARS & CARS (a.k.a. CARS & RITY COMPANY), Mostar, Bosnia- CARS LTDA.; a.k.a. CENTRO COMERCIAL Herzegovina; Capljina, Bosnia- DEL AUTOMOVIL; a.k.a. Herzegovina; Stolac, Bosnia-Herzegovina; COMERCIALIZADORA INTEGRAL Siroki Brijeg, Bosnia-Herzegovina [BAL- LTDA.), Avenida Roosevelt entre carreras KANS] 38 y 38A esquinas, Cali, Colombia [SDNT] PYZA E.U., Avenida 3 No. 21–50, Cali, Colom- PROYECTOS J.A.M. LTDA., Carrera 53 No. bia; NIT # 805015054–3 (Colombia) [SDNT] 74–16, Barranquilla, Colombia; Carrera 54 QAFALA GENERAL AUTOMOBILE CO., No. 72–147, Barranquilla, Colombia; Calle 77 Libya [LIBYA] No. 65–37 L–6, Barranquilla, Colombia; NIT QALHARBE DE LEON, Oscar (a.k.a. BECER- # 800234529–0 (Colombia) [SDNT] RA, Martin; a.k.a. BECERRA MIRELES, PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., Martin; a.k.a. MACHERBE, Oscar; a.k.a. Calle 74 No. 53–23 of. 401, Barranquilla, Co- MAHERBE, Oscar; a.k.a. MAHLERBE, lombia; Calle 74 No. 53–23 L–503, Barran- Oscar; a.k.a. MAHLERBE, Polo; a.k.a. quilla, Colombia; Carrera 53 No. 74–16 of. MALARBE, Oscar; a.k.a. MALERBE, 401, Barranquilla, Colombia; Carrera 53 No. Oscar; a.k.a. MALERHBE DE LEON, Oscar; 74–16, Barranquilla, Colombia; NIT # a.k.a. MALERVA, Oscar; a.k.a. 800243483–9 (Colombia) [SDNT] MALHARBE DE LEON, Oscar; a.k.a. PUBLIC COMPANY FOR GARMENTS, P.O. MALHERBE DE LEON, Oscar; a.k.a. Box 4152, Benghazi, Libya [LIBYA] MALHERBE DELEON, Oscar; a.k.a. PUBLIC CORPORATION FOR BUILDING MALMERBE, Oscar; a.k.a. MELARBE, AND CONSTRUCTION, P.O. Box 2110, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Khartoum, Sudan [SUDAN] VARGAS, Jorge); DOB 10 Jan 1964; POB PUBLIC CORPORATION FOR IRRIGATION Mexico (individual) [SDNTK] AND EXCAVATION, P.O. Box 619, Khar- QASEM, Talat Fouad; Propaganda Leader of toum, Sudan; P.O. Box 123, Wad Medani, ISLAMIC GAMA’AT; DOB 02 Jun 1957 or 03 Sudan [SUDAN] Jun 1957; POB Al Mina, Egypt (individual) PUBLIC CORPORATION FOR OIL PROD- [SDT] UCTS AND PIPELINES, Khartoum, Sudan QUALITY SHOES COMPANY, UB33, Indus- [SUDAN] trial Estate, San Gwann, Malta [LIBYA] PUBLIC ELECTRICAL WORKS CO., P.O. QUIAZUA ESPINEL, Maria Teresa, c/o CAJA Box 8539, Sharia Halab, Tripoli, Libya; SOLIDARIA, Bogota, Colombia; c/o (branch) P.O. Box 32811, Benghazi, Libya CREDISOL, Bogota, Colombia; c/o [LIBYA] REPRESENTACIONES Y PUBLIC ELECTRICITY AND WATER COR- DISTRIBUCIONES HUERTAS Y PORATION (a.k.a. CENTRAL ELEC- ASOCIADOS S.A., Bogota, Colombia; DOB TRICITY AND WATER CORPORATION), 14 Oct 1966; Passport 51837790 (Colombia); P.O. Box 1380, Khartoum, Sudan [SUDAN] Cedula No. 51837790 (Colombia) (individual) PUBLIC SAFETY COMMODITY IMPORT- [SDNT] ING CO., (a.k.a. SILAMNIA), P.O. Box QUIGUA ARIAS, Omar, c/o IMCOMER, Cali, 12942, Tripoli, Libya [LIBYA] Colombia; c/o INCOES, Cali, Colombia (in- PUENTE GONZALEZ, Carlos Alberto, c/o dividual) [SDNT] CORPORACION DEPORTIVA AMERICA, QUIMINTER GMBH, Vienna, Austria [CUBA]

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QUINTANA HERNANDEZ, Gonzalo, c/o RAFIDAIN BANK, Rafidain Bank Building, DISTRIBUIDORA DE DROGAS LA 7–10 Leadenhall Street, London EC3V 1NL, REBAJA BOGOTA S.A., Bogota, Colombia; England [IRAQ] c/o GRACADAL S.A., Cali, Colombia; c/o RAFIDAIN BANK, Sheikh Khalifa Street, POLIEMPAQUES LTDA., Bogota, Colom- P.O. Box 2727, Abu Dhabi, United Arab bia; Cedula No. 16603939 (Colombia) (indi- Emirates [IRAQ] vidual) [SDNT] RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul QUINTANA ZORROZUA, Asier; member Hameed; a.k.a. MALIK, Assim Mohammed ETA; DOB 27 Feb 1968; POB Bilbao Rafiq Abdul), 14 Almotaz Sad Al Deen (Vizcaya Province), Spain; D.N.I. 30.609.430 Street, Al Nozha, Cairo, Egypt (individual) (individual) [SDGT] [IRAQ] QUINTERO MERAZ, Jose Albino; DOB 15 RAHMAN, Mohamad Iqbal (a.k.a. A Sep 1959; POB Sinaloa, Mexico (individual) RAHMAN, Mohamad Iqbal; a.k.a. [SDNTK] ABDURRAHMAN, Abu Jibril; a.k.a. QUINTERO SALAMANDO, Gabriela Elvira, ABDURRAHMAN, Mohamad Iqbal; a.k.a. c/o CONTACTEL COMUNICACIONES S.A., ABU JIBRIL; a.k.a. MUQTI, Fihiruddin; Cali, Colombia; c/o PROSPECTIVA E.U., a.k.a. MUQTI, Fikiruddin); POB Tirpas- Cali, Colombia; DOB 10 Sep 1963; Passport Selong Village, East Lombok, Indonesia; 31406077 (Colombia); Cedula No. 31406077 nationality Indonesian (individual) [SDGT] (Colombia) (individual) [SDNT] RAINBOW FACTORIES, P.O. Box 1768, Khar- QUINTERO SALAZAR, Lisimaco, c/o toum, Sudan [SUDAN] INMOBILIARIA U.M.V. S.A., Cali, Colom- RAJBROOK LIMITED, England [IRAQ] RAJIC, Ivica; DOB 5 May 1958; POB Johovac, bia (individual) [SDNT] Bosnia-Herzegovina; ICTY indictee at large RABAK OIL MILL, P.O. Box 2105, Khartoum, (individual) [BALKANS] Sudan [SUDAN] RAMADAN, Taha Yasin (a.k.a. RAMADAN RABITA TRUST, Room 9A, 2nd Floor, Taha Yassin), Vice President and Deputy Wahdat Road, Education Town, Lahore, Prime Minister; DOB 1936; Iraq (individual) Pakistan; Wares Colony, Lahore, Pakistan [IRAQ]* [SDGT] RAMADAN, Taha Yassin (a.k.a. RAMADAN RADIC, Miroslav; DOB 1 Jan 1961; POB; ICTY Taha Yasin), Vice President and Deputy indictee in custody (individual) [BAL- Prime Minister; DOB 1936; Iraq (individual) KANS] [IRAQ]* RADIC, Mlado; DOB 15 May 1952; POB RAMIREZ ABADIA, Juan Carlos, Calle 6A Lamovita, Bosnia-Herzegovina; ICTY in- No. 34–65, Cali, Colombia; DOB 16 Feb 1963; dictee (individual) [BALKANS] Passport AD127327 (Colombia); Cedula RADIO SERVICE, S.A., Panama [CUBA] 16684736 (Colombia) (individual) [SDNT] RADIO UNIDAS FM S.A. (a.k.a. COLOR RAMIREZ AGUIRRE, Sergio Humberto, c/o STEREO S.A.; a.k.a. COLOR’S S.A.; n.k.a. FARMACIA VIDA SUPREMA, S.A. DE SONAR F.M. S.A.), Calle 15 Norte No. 6N– C.V., Tijuana, Baja California, Mexico; c/o 34 piso 15 Edificio Alcazar, Cali, Colombia; DISTRIBUIDORA IMPERIAL DE BAJA Calle 19N No. 2N–29 piso 10 Sur, Cali, Co- CALIFORNIA, S.A. de C.V., Tijuana, Baja lombia; NIT # 800163602–5 (Colombia) California, Mexico; c/o [SDNT] ADMINISTRADORA DE INMUEBLES RAFFINERIE DU SUD-OUEST (a.k.a. RSO; VIDA, S.A. de C.V., Tijuana, Baja Cali- a.k.a. COLLOMBEY REFINERY), fornia, Mexico; DOB 22 Nov 1951 (indi- Collombey, Valais, Switzerland [LIBYA] vidual) [SDNTK] RAFIDAIN BANK, 114 Tahreer Str. Eldukki, RAMIREZ BUITRAGO, Luis Eduardo, c/o P.O.Box 239, Omran Giza, Cairo, Egypt INCOES, Cali, Colombia (individual) [IRAQ] [SDNT] RAFIDAIN BANK, 2nd Floor Sadat Tower, RAMIREZ BUITRAGO, Placido, c/o P.O. Box 1891, Beirut, Lebanon (2 branches PROCESADORA DE POLLOS SUPERIOR in Lebanon) [IRAQ] S.A., Palmira, Colombia (individual) RAFIDAIN BANK, Mafraq, Jordan [IRAQ] [SDNT] RAFIDAIN BANK, New Banks’ Street, P.O. RAMIREZ CORTES, Delia Nhora (Nora), c/o Box 11360, Massarif, Baghdad, Iraq (227 ADMINISTRACION INMOBILIARIA BOLI- branches in Iraq) [IRAQ] VAR S.A., Cali, Colombia; c/o RAFIDAIN BANK, P.O. Box 10023, Sanaa, AGROPECUARIA Y REFORESTADORA Yemen Arab Republic [IRAQ] HERREBE LTDA., Cali, Colombia; c/o RAFIDAIN BANK, P.O. Box 1194, Cinema al- COMPANIA ADMINISTRADORA DE Hussein Street, Amman, Jordan [IRAQ] VIVIENDA S.A., Cali, Colombia; c/o RAFIDAIN BANK, P.O. Box 607, Manama, CONSTRUCTORA ALTOS DEL RETIRO Bahrain (2 branches in Bahrain) [IRAQ] LTDA., Bogota, Colombia; c/o RAFIDAIN BANK, P.O. Box 685, Aqaba, Jor- CONSTRUEXITO S.A., Cali, Colombia; c/o dan [IRAQ] INDUSTRIA AVICOLA PALMASECA S.A., RAFIDAIN BANK, P.O.Box 815401, Jabal Cali, Colombia; c/o INMOBILIARIA BOLI- Amman, Jordan [IRAQ] VAR LTDA., Cali, Colombia; c/o

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INVERSIONES GEMINIS S.A., Cali, Co- INVERSIONES MOMPAX LTDA., Cali, Co- lombia; c/o INVERSIONES HERREBE lombia; c/o LABORATORIOS BLAIMAR LTDA., Cali, Colombia; c/o INVERSIONES DE COLOMBIA S.A., Bogota, Colombia; c/ INVERVALLE S.A., Cali, Colombia; c/o o SERVICIOS MYRAL E.U., Cali, Colom- SOCOVALLE LTDA., Cali, Colombia; c/o bia; DOB 20 Nov 1945; Passport 38974109 (Co- VIAJES MERCURIO LTDA., Cali, Colom- lombia); Cedula No. 38974109 (Colombia) bia; DOB 20 Jan 1959; Cedula No. 38943729 (individual) [SDNT] (Colombia) (individual) [SDNT] RAMIREZ LIBREROS, Gladys Myriam RAMIREZ de CASTANEDA, Maria (a.k.a. (a.k.a. RAMIREZ LIBREROS, Gladys Mir- RAMIREZ RAMIREZ, Maria), c/o iam), c/o DISTRIBUIDORA DE DROGAS DECAFARMA S.A., Bogota, Colombia; c/o LA REBAJA S.A., Bogota, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/ INVERSIONES MOMPAX LTDA., Cali, Co- o PENTA PHARMA DE COLOMBIA S.A., lombia; c/o LABORATORIOS BLAIMAR Bogota, Colombia; DOB 8 Dec 1943; Cedula DE COLOMBIA S.A., Bogota, Colombia; c/ No. 31226330 (Colombia) (individual) o SERVICIOS MYRAL E.U., Cali, Colom- [SDNT]wwww bia; DOB 20 Nov 1945; Passport 38974109 (Co- RAMIREZ DE RAMOS, Amparo, c/o lombia); Cedula No. 38974109 (Colombia) INVERSIETE S.A., Cali, Colombia; c/o (individual) [SDNT] INVERSIONES Y CONSTRUCCIONES RAMIREZ M., Oscar, c/o INVERSIONES ATLAS LTDA., Cali, Colombia; DOB 1 Feb ARA LTDA., Cali, Colombia; c/o VALORES 1947; Cedula No. 38997548 (Colombia) (indi- MOBILIARIOS DE OCCIDENTE S.A., Bo- vidual) [SDNT] gota, Colombia; c/o RIONAP COMERCIO Y RAMIREZ ESCUDERO, Pedro Emilio, Calle REPRESENTACIONES S.A., Quito, Ecua- 6A No. 48–36, Cali, Colombia; c/o GALA- dor (individual) [SDNT] PAGOS S.A., Cali, Colombia; Cedula No. RAMIREZ PAZ, Jaime, Carrera 24F No. 3– 16280602 (Colombia) (individual) [SDNT] 204, Cali, Colombia; c/o GEOPLASTICOS RAMIREZ GACHA, Ivan, c/o MATERIAS S.A., Cali, Colombia; DOB 05 Nov 1946; POB PRIMAS Y SUMINISTROS S.A., Bogota, Cali, Valle, Colombia; Passport 14936260 Colombia; DOB 30 Sep 1963; Passport 79310808 (Colombia); Cedula No. 79310808 (Colombia); Cedula No. 14936260 (Colombia) (Colombia) (individual) [SDNT] (individual) [SDNT] RAMIREZ, James Alberto, c/o ANDINA DE RAMIREZ RAMIREZ, Maria (a.k.a. RAMI- CONSTRUCCIONES S.A., Cali, Colombia; REZ de CASTANEDA, Maria), c/o c/o DISMERCOOP, Cali, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/ INTERAMERICANA DE o PENTA PHARMA DE COLOMBIA S.A., CONSTRUCCIONES S.A., Cali, Colombia; Bogota, Colombia; DOB 8 Dec 1943; Cedula c/o INVERSIONES MONDRAGON Y CIA. No. 31226330 (Colombia) (individual) S.C.S., Cali, Colombia; c/o INVERSIONES [SDNT] Y CONSTRUCCIONES COSMOVALLE RAMIREZ SANCHEZ, Alben, c/o INCOES, LTDA., Cali, Colombia; c/o SERVICIOS Cali, Colombia (individual) [SDNT] FARMACEUTICOS SERVIFAR S.A., Cali, RAMIREZ SUAREZ (SUARES), Luis Carlos, Colombia; Cedula No. 16691796 (Colombia) c/o COPSERVIR LTDA., Bogota, Colombia; (individual) [SDNT] c/o DROGAS LA REBAJA RAMIREZ, Joise Luis (a.k.a. AREGON, Max; BUCARAMANGA S.A., Bucaramanga, Co- a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. lombia; Cedula No. 19164938 (Colombia) (in- GUIERREZ LOERA, Jose Luis; a.k.a. dividual) [SDNT] GUMAN LOERAL, Joaquin; a.k.a. RAMIREZ VALENCIANO, William, Calle 3C GUZMAN, Achivaldo; a.k.a. GUZMAN, No. 72–64 10, Cali, Colombia; c/o Archibaldo; a.k.a. GUZMAN, Aureliano; ADMINISTRACION INMOBILIARIA BOLI- a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN VAR S.A., Cali, Colombia; c/o CONCRETOS FERNANDEZ, Joaquin; a.k.a. GUZMAN, CALI S.A., Cali, Colombia; c/o Joaquin Chapo; a.k.a. GUZMAN LOEIA, CONSTRUCTORA DIMISA LTDA., Cali, Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Colombia; c/o IMCOMER LTDA., Cali, Co- a.k.a. GUZMAN LOESA, Joaquin; a.k.a. lombia; c/o INVERSIONES EL PENON GUZMAN LOREA, Chapo; a.k.a. GUZMAN S.A., Cali, Colombia; c/o INVERSIONES PADILLA, Joaquin; a.k.a. ORTEGA, GEMINIS S.A., Cali, Colombia; Cedula No. Miguel; a.k.a. OSUNA, Gilberto; a.k.a. 16694719 (Colombia) [SDNT] RAMOX PEREZ, Jorge) DOB 25 Dec 1954; RAMON MAGANA, Alcedis (a.k.a. ALCIDES POB Mexico (individual) [SDNTK] MAGANA, Ramon; a.k.a. ALCIDES RAMIREZ, Julio Cesar, c/o RADIO UNIDAS MAGANE, Ramon; a.k.a. ALCIDES FM S.A., Cali, Colombia; Cedula No. MAYENA, Ramon; a.k.a. ALCIDEZ 16685808 (Colombia) (individual) [SDNT] MAGANA, Ramon; a.k.a. GONZALEZ RAMIREZ LIBREROS, Gladys Miriam (a.k.a. QUIONES, Jorge; a.k.a. MAGANA RAMIREZ LIBREROS, Gladys Myriam), c/ ALCIDES, Ramon; a.k.a. MAGANA, Jorge; o DISTRIBUIDORA DE DROGAS LA a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. REBAJA S.A., Bogota, Colombia; c/o MATA, Alcides; a.k.a. RAMON MAGANA,

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Alcides; a.k.a. ROMERO, Antonio); DOB 4 RASCO (a.k.a. RAS LANUF OIL AND GAS Sep 1957 (individual) [SDNTK] PROCESSING COMPANY, LTD.), P.O. Box RAMON MAGANA, Alcides (a.k.a. ALCIDES 75071, Tripoli, Libya [LIBYA] MAGANA, Ramon; a.k.a. ALCIDES RASCO (a.k.a. RAS LANUF OIL AND GAS MAGANE, Ramon; a.k.a. ALCIDES PROCESSING COMPANY, LTD.), Benghazi MAYENA, Ramon; a.k.a. ALCIDEZ Complex, P.O. Box 1971, Gamel Abdul Nas- MAGANA, Ramon; a.k.a. GONZALEZ ser Street, Benghazi, Libya [LIBYA] QUIONES, Jorge; a.k.a. MAGANA RASCO (a.k.a. RAS LANUF OIL AND GAS ALCIDES, Ramon; a.k.a. MAGANA, Jorge; PROCESSING COMPANY, LTD.), Ras a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. Lanuf Complex and Terminal, Ghout El MATA, Alcides; a.k.a. RAMON MAGANA, Shaal, Libya [LIBYA] Alcedis; a.k.a. ROMERO, Antonio); DOB 4 RASEVIC, Mitar; DOB 1940; POB Cagust, Sep 1957 (individual) [SDNTK] Bosnia-Herzegovina; ICTY indictee (indi- RAMOS BONILLA, Blanca Clemencia, c/o vidual) [BALKANS] COSMEPOP, Bogota, Colombia; c/o RASHEED BANK (a.k.a. AL-RASHID BANK; LABORATORIOS BLAIMAR DE COLOM- a.k.a. AL-RASHEED BANK), P.O. Box 7177, BIA S.A., Bogota, Colombia; c/o LATINA Haifa Street, Baghdad, Iraq (including, but DE COSMETICOS Y DISTRIBUCIONES not limited to, branches located in: Al- S.A., Bogota, Colombia; DOB 19 Mar 1959; Rusafi Branch, No. 505, Al-Masarif Street, Passport 41767311 (Colombia); Cedula No. Baghdad, Iraq; Credit Commercial Branch, 41767311 (Colombia) (individual) [SDNT] No. 506, Khalid bin Alwaleed Street, Bagh- RAMOS GARBIRAS, Gerardo Alfonso, dad, Iraq; Basrah Branch, Al Thawrah Carrera 29 No. 9–64, Cali, Colombia; c/o Street, No. 88, P.O. Box 116, Basrah, Iraq; DISTRIBUIDORA AGROPECUARIA Mosul Branch, No. 3, P.O. Box 183, Mosul, COLOMBIANA S.A., Cali, Colombia; c/o Iraq) [IRAQ] INVERSIONES BOMBAY S.A., Bogota, Co- REA SWEET FACTORY, P.O. Box 1027, Khar- lombia; Cedula No. 6457125 (Colombia) (in- toum, Sudan [SUDAN] dividual) [SDNT] READY–MADE SUITS PLANT, Derna, Libya RAMOS RAYO, Heriberto, c/o [LIBYA] INVERSIONES VILLA PAZ S.A., Cali, Co- REAL ESTATE BANK, Hassan Bin Thabit lombia; Cedula No. 6186403 (Colombia) (in- St, Baghdad, Iraq [IRAQ] dividual) [SDNT] REAL IRA (a.k.a. 32 COUNTY SOV- RAMOX PEREZ, Jorge (a.k.a. AREGON, EREIGNTY COMMITTEE; a.k.a. 32 COUN- Max; a.k.a. CARO RODRIGUEZ, Gilberto; TY SOVEREIGNTY MOVEMENT; a.k.a. a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. IRISH REPUBLICAN PRISONERS WEL- GUMAN LOERAL, Joaquin; a.k.a. FARE ASSOCIATION; a.k.a. REAL IRISH GUZMAN, Achivaldo; a.k.a. GUZMAN, REPUBLICAN ARMY; a.k.a. REAL Archibaldo; a.k.a. GUZMAN, Aureliano; OGLAIGH NA HEIREANN; a.k.a. RIRA) a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN [FTO][SDGT] FERNANDEZ, Joaquin; a.k.a. GUZMAN, REAL IRISH REPUBLICAN ARMY (a.k.a. 32 Joaquin Chapo; a.k.a. GUZMAN LOEIA, COUNTY SOVEREIGNTY COMMITTEE; Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. 32 COUNTY SOVEREIGNTY MOVE- a.k.a. GUZMAN LOESA, Joaquin; a.k.a. MENT; a.k.a. IRISH REPUBLICAN PRIS- GUZMAN LOREA, Chapo; a.k.a. GUZMAN ONERS WELFARE ASSOCIATION; a.k.a. PADILLA, Joaquin; a.k.a. ORTEGA, REAL IRA; a.k.a. REAL OGLAIGH NA Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RA- HEIREANN; a.k.a. RIRA) [FTO][SDGT] MIREZ, Joise Luis) DOB 25 Dec 1954; POB REAL OGLAIGH NA HEIREANN (a.k.a. 32 Mexico (individual) [SDNTK] COUNTY SOVEREIGNTY COMMITTEE; RAOUF, Khalid Mohammed, Praca Pio X, 54– a.k.a. 32 COUNTY SOVEREIGNTY MOVE- 10o Andar, CEP 20091, Rio de Janeiro, MENT; a.k.a. IRISH REPUBLICAN PRIS- Brazil (individual) [IRAQ] ONERS WELFARE ASSOCIATION; a.k.a. RARRBO, Ahmed Hosni (a.k.a. ‘‘Abdallah o REAL IRA; a.k.a. REAL IRISH REPUB- Abdullah’’); DOB 12 Sep 1974; POB LICAN ARMY; a.k.a. RIRA) [FTO][SDGT] Bologhine, Algeria (individual) [SDGT] RECICLAJE INDUSTRIAL, S.A., Panama RAS HILAL MARITIME CO., P.O. Box 1496, [CUBA] Benghazi, Libya [LIBYA] RECITEC LTDA., Calle 16 No. 12–49, Cali, Co- RAS LANUF OIL AND GAS PROCESSING lombia; NIT # 800037780–9 (Colombia) COMPANY, LTD. (a.k.a. RASCO), P.O. Box [SDNT] 75071, Tripoli, Libya [LIBYA] RECONSTRUCTION FOUNDATION (a.k.a. RAS LANUF OIL AND GAS PROCESSING UMMAH TAMEER E–NAU (UTN); a.k.a. COMPANY, LTD. (a.k.a. RASCO), Benghazi FOUNDATION FOR CONSTRUCTION; Complex, P.O. Box 1971, Gamel Abdul Nas- a.k.a. NATION BUILDING; a.k.a. RECON- ser Street, Benghazi, Libya [LIBYA] STRUCTION OF THE ISLAMIC COMMU- RAS LANUF OIL AND GAS PROCESSING NITY; a.k.a. RECONSTRUCTION OF THE COMPANY, LTD. (a.k.a. RASCO), Ras MUSLIM UMMAH; a.k.a. UMMAH Lanuf Complex and Terminal, Ghout El TAMEER I–NAU; a.k.a. UMMAH TAMIR Shaal, Libya [LIBYA] E–NAU; a.k.a. UMMAH TAMIR I–NAU;

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a.k.a. UMMAT TAMIR E–NAU; a.k.a. RED SEA HILLS MINERALS COMPANY, c/ UMMAT TAMIR–I–AU), Street 13, Wazir o SUDANESE MINING CORPORATION, Akbar Khan, Kabul, Afghanistan; 60–C, P.O. Box 1034, Khartoum, Sudan [SUDAN] Nazim Ud Din Road, Islamabad F 8/4, Paki- RED SEA STEVEDORING, P.O. Box 215, stan [SDGT] Khartoum, Sudan; P.O. Box 17, Port Sudan, RECONSTRUCTION OF THE ISLAMIC COM- Sudan [SUDAN] MUNITY (a.k.a. UMMAH TAMEER E–NAU RED STAR BATTALIONS (a.k.a. DEMO- (UTN); a.k.a. FOUNDATION FOR CON- CRATIC FRONT FOR THE LIBERATION STRUCTION; a.k.a. NATION BUILDING; OF PALESTINE; a.k.a. DFLP; a.k.a. RED a.k.a. RECONSTRUCTION FOUNDATION; STAR FORCES; a.k.a. DEMOCRATIC a.k.a. RECONSTRUCTION OF THE MUS- FRONT FOR THE LIBERATION OF PAL- LIM UMMAH; a.k.a. UMMAH TAMEER I– ESTINE—HAWATMEH FACTION) [SDT] NAU; a.k.a. UMMAH TAMIR E–NAU; a.k.a. RED STAR FORCES (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PAL- UMMAH TAMIR I–NAU; a.k.a. UMMAT ESTINE; a.k.a. DFLP; a.k.a. DEMO- TAMIR E–NAU; a.k.a. UMMAT TAMIR–I– CRATIC FRONT FOR THE LIBERATION PAU), Street 13, Wazir Akbar Khan, Kabul, OF PALESTINE—HAWATMEH FACTION; Afghanistan; 60–C, Nazim Ud Din Road, a.k.a. RED STAR BATTALIONS) [SDT] Islamabad F 8/4, Pakistan [SDGT] REDESTOS SHIPPING CO. LTD., c/o RECONSTRUCTION OF THE MUSLIM EMPRESA DE NAVEGACION MAMBISA, UMMAH (a.k.a. UMMAH TAMEER E–NAU Apartado 543, San Ignacio 104, Havana, (UTN); a.k.a. FOUNDATION FOR CON- Cuba [CUBA] STRUCTION; a.k.a. NATION BUILDING; REFRIGERATION AND ENGINEERING IM- a.k.a. RECONSTRUCTION FOUNDATION; PORT COMPANY, P.O. Box 1092, Khar- a.k.a. RECONSTRUCTION OF THE IS- toum, Sudan [SUDAN] LAMIC COMMUNITY; a.k.a. UMMAH REMADNA, Abdelhalim; DOB 2 Apr 1966; TAMEER I–NAU; a.k.a. UMMAH TAMIR POB Bistra, Algeria (individual) [SDGT] E–NAU; a.k.a. UMMAH TAMIR I–NAU; RENDON, Maria Fernanda c/o a.k.a. UMMAT TAMIR E–NAU; a.k.a. DISMERCOOP, Cali, Colombia; Cedula No. UMMAT TAMIR–I–PAU), Street 13, Wazir 38864017 (Colombia) (individual) [SDNT] Akbar Khan, Kabul, Afghanistan; 60–C, RENT-A-CAR, S.A., Panama [CUBA] Nazim Ud Din Road, Islamabad F 8/4, Paki- RENTAR INMOBILIARIA S.A., Calle 10 No. stan [SDGT] 4–47 piso 18, Cali, Colombia; NIT # RECONSTRUYE LTDA. (a.k.a. 805012015–2 (Colombia) [SDNT] REPARACIONES Y CONSTRUCCIONES REPARACIONES Y CONSTRUCCIONES LTDA.), Avenida 6N No. 23DN–16 of. 402, LTDA. (a.k.a. RECONSTRUYE LTDA.), Cali, Colombia; NIT # 800053838–4 (Colom- Avenida 6N No. 23DN–16 of. 402, Cali, Co- bia) [SDNT] lombia; NIT # 800053838–4 (Colombia) RED EAGLE GANG (a.k.a. POPULAR [SDNT] FRONT FOR THE LIBERATION OF PAL- REPRESENTACIONES Y DISTRIBUCIONES ESTINE; a.k.a. HALHUL GANG; a.k.a. HUERTAS Y ASOCIADOS LTDA. (a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN REPRESENTACIONES Y POPULAR RESISTANCE FORCES; a.k.a. DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A.; a.k.a. TELEFARMA), PFLP; a.k.a. PPRF; a.k.a. RED EAGLE Calle 124 No. 6–60, Bogota, Colombia; GROUP; a.k.a. RED EAGLES) [SDT] Avenida 42 No. 20–47, Bogota, Colombia; [FTO][SDGT] NIT # 860527387–8 (Colombia) [SDNT] RED EAGLE GROUP (a.k.a. POPULAR REPRESENTACIONES Y DISTRIBUCIONES FRONT FOR THE LIBERATION OF PAL- HUERTAS Y ASOCIADOS S.A. (a.k.a. ESTINE; a.k.a. HALHUL GANG; a.k.a. REPRESENTACIONES Y HALHUL SQUAD; a.k.a. PALESTINIAN DISTRIBUCIONES HUERTAS Y POPULAR RESISTANCE FORCES; a.k.a. ASOCIADOS LTDA.; a.k.a. TELEFARMA), PFLP; a.k.a. PPRF; a.k.a. RED EAGLE Calle 124 No. 6–60, Bogota, Colombia; GANG; a.k.a. RED EAGLES) [SDT] Avenida 42 No. 20–47, Bogota, Colombia; [FTO][SDGT] NIT # 860527387–8 (Colombia) [SDNT] RED EAGLES (a.k.a. POPULAR FRONT REPRESSION OF TRAITORS (a.k.a. FOR THE LIBERATION OF PALESTINE; KAHANE CHAI; a.k.a. COMMITTEE FOR a.k.a. HALHUL GANG; a.k.a. HALHUL THE SAFETY OF THE ROADS; a.k.a. SQUAD; a.k.a. PALESTINIAN POPULAR DIKUY BOGDIM; a.k.a. DOV; a.k.a. FORE- RESISTANCE FORCES; a.k.a. PFLP; FRONT OF THE IDEA; a.k.a. JUDEA PO- a.k.a. PPRF; a.k.a. RED EAGLE GANG; LICE; a.k.a. KACH; a.k.a. KAHANE a.k.a. RED EAGLE GROUP) [SDT] LIVES; a.k.a. KFAR TAPUAH FUND; [FTO][SDGT] a.k.a. KOACH; a.k.a. STATE OF JUDEA; RED HAND DEFENDERS (RHD); United a.k.a. SWORD OF DAVID; a.k.a. THE JU- Kingdom [SDGT] DEAN LEGION; a.k.a. THE JUDEAN RED SEA BARAKAT COMPANY LIMITED, VOICE; a.k.a. THE QOMEMIYUT MOVE- Mogadishu, Somalia; Dubai, U.A.E. [SDGT] MENT; a.k.a. THE WAY OF THE TORAH;

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a.k.a. THE YESHIVA OF THE JEWISH SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI IDEA) [SDT] [FTO][SDGT] BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. RESTREPO HERNANDEZ, Ruben Dario, c/o DEV SOL ARMED REVOLUTIONARY DISMERCOOP, Cali, Colombia; Cedula No. UNITS) [FTO][SDGT] 10094108 (Colombia) (individual) [SDNT] REVOLUTIONARY NUCLEI (a.k.a. POP- RESTREPO VILLEGAS, Camilo, Calle 116 ULAR REVOLUTIONARY STRUGGLE; No. 12–49, Bogota, Colombia; c/o a.k.a. EPANASTATIKOS LAIKOS FLEXOEMPAQUES LTDA., Cali, Colom- AGONAS; a.k.a. REVOLUTIONARY POP- bia; c/o PLASTICOS CONDOR LTDA., Cali, ULAR STRUGGLE; a.k.a. REVOLU- Colombia; Cedula No. 6051150 (Colombia) TIONARY PEOPLE’S STRUGGLE; a.k.a. (individual) [SDNT] JUNE 78; a.k.a. ORGANIZATION OF REV- REVISTA DEL AMERICA LTDA., Calle 23AN OLUTIONARY INTERNATIONALIST SOL- No. 5AN–19, Cali, Colombia [SDNT] IDARITY; a.k.a. ELA; a.k.a. REVOLU- REVIVAL OF ISLAMIC HERITAGE SOCI- TIONARY CELLS; a.k.a. LIBERATION ETY (RIHS) (a.k.a. JAMIA IHYA UL STRUGGLE) [FTO][SDGT] TURATH; a.k.a. JAMIAT IHIA AL- TURATH AL-ISLAMIYA; a.k.a. REVIVAL REVOLUTIONARY ORGANIZATION 17 NO- OF ISLAMIC SOCIETY HERITAGE ON VEMBER (a.k.a. 17 NOVEMBER; a.k.a. THE AFRICAN CONTINENT) Pakistan of- EPANASTATIKI ORGANOSI 17 NOEMVRI) fice; Afghanistan office; (office in Kuwait [FTO][SDGT] is NOT designated) [SDGT] REVOLUTIONARY ORGANIZATION OF SO- REVIVAL OF ISLAMIC SOCIETY HERIT- CIALIST MUSLIMS (a.k.a. ANO; a.k.a. AGE ON THE AFRICAN CONTINENT BLACK SEPTEMBER; a.k.a. FATAH REV- (a.k.a. JAMIA IHYA UL TURATH; a.k.a. OLUTIONARY COUNCIL; a.k.a. ARAB JAMIAT IHIA AL-TURATH AL- REVOLUTIONARY COUNCIL; a.k.a. ABU ISLAMIYA; a.k.a. REVIVAL OF ISLAMIC NIDAL ORGANIZATION; a.k.a. ARAB HERITAGE SOCIETY (RIHS)) Pakistan of- REVOLUTIONARY BRIGADES) fice; Afghanistan office; (office in Kuwait [SDT][FTO][SDGT] is NOT designated) [SDGT] REVOLUTIONARY PEOPLE’S LIBERATION REVIVO, Simon (a.k.a. MAMO, Eliyahu; PARTY/FRONT (a.k.a. DEVRIMCI HALK a.k.a. TUITO, Daniel; a.k.a. TUITO, David; KURTULUS PARTISI-CEPHESI; a.k.a. a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel; DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. a.k.a. TVITO, Oded); DOB 27 Dec 1959; alt. REVOLUTIONARY LEFT; a.k.a. DEV SOL; DOB 29 Nov 1959; alt. DOB 27 Feb 1959; alt. a.k.a. DEV SOL SILAHLI DEVRIMCI DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. Israel (individual) [SDNTK] DEV SOL ARMED REVOLUTIONARY REVOLUTIONARY ARMED FORCES OF CO- UNITS) [FTO][SDGT] LOMBIA (a.k.a. FARC; a.k.a. FUERZAS REVOLUTIONARY PEOPLE’S STRUGGLE ARMADAS REVOLUCIONARIAS DE CO- (a.k.a. EPANASTATIKOS LAIKOS LOMBIA) [FTO][SDGT][SDNTK] AGONAS; a.k.a. ELA; a.k.a. REVOLU- REVOLUTIONARY CELLS (a.k.a. POPULAR TIONARY POPULAR STRUGGLE; a.k.a. REVOLUTIONARY STRUGGLE; a.k.a. POPULAR REVOLUTIONARY STRUG- EPANASTATIKOS LAIKOS AGONAS; GLE; a.k.a. JUNE 78; a.k.a. ORGANIZA- a.k.a. REVOLUTIONARY POPULAR TION OF REVOLUTIONARY INTER- STRUGGLE; a.k.a. REVOLUTIONARY NATIONALIST SOLIDARITY; a.k.a. REV- PEOPLE’S STRUGGLE; a.k.a. JUNE 78; OLUTIONARY NUCLEI; a.k.a. REVOLU- a.k.a. ORGANIZATION OF REVOLU- TIONARY CELLS; a.k.a. LIBERATION TIONARY INTERNATIONALIST SOLI- STRUGGLE) [FTO][SDGT] DARITY; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. ELA; a.k.a. LIBERATION REVOLUTIONARY POPULAR STRUGGLE STRUGGLE) [FTO][SDGT] (a.k.a. EPANASTATIKOS LAIKOS REVOLUTIONARY JUSTICE ORGANIZA- AGONAS; a.k.a. ELA; a.k.a. REVOLU- TION (a.k.a. PARTY OF GOD; a.k.a. IS- TIONARY PEOPLE’S STRUGGLE; a.k.a. LAMIC JIHAD; a.k.a. ISLAMIC JIHAD OR- POPULAR REVOLUTIONARY STRUG- GANIZATION; a.k.a. ISLAMIC JIHAD FOR GLE; a.k.a. JUNE 78; a.k.a. ORGANIZA- THE LIBERATION OF PALESTINE; a.k.a. TION OF REVOLUTIONARY INTER- ORGANIZATION OF THE OPPRESSED ON NATIONALIST SOLIDARITY; a.k.a. REV- EARTH; a.k.a. HIZBALLAH; a.k.a. ORGA- OLUTIONARY NUCLEI; a.k.a. REVOLU- NIZATION OF RIGHT AGAINST WRONG; TIONARY CELLS; a.k.a. LIBERATION a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS STRUGGLE) [FTO][SDGT] OF THE PROPHET MUHAMMED) REXHEPI, Daut; DOB 1962; POB Poroj, Mac- [SDT][FTO][SDGT] edonia (individual) [BALKANS] REVOLUTIONARY LEFT (a.k.a. DEVRIMCI REYES, Guillermo (VERGARA), Panama HALK KURTULUS PARTISI-CEPHESI; City, Panama (individual) [CUBA] a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; REYES MURCIA, Edgar, c/o CONSTRUVIDA a.k.a. REVOLUTIONARY PEOPLE’S LIB- S.A., Cali, Colombia; Cedula No. 17181081 ERATION PARTY/FRONT; a.k.a. DEV (Colombia) (individual) [SDNT]

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REYNOLDS AND WILSON, LTD., 21 Victoria a.k.a. THE SABOTAGE AND MILITARY Road, Surbiton, Surrey KT6 4LK, England SURVEILLANCE GROUP OF THE RI- [IRAQ] YADH AL-SALIHIN MARTYRS) [SDGT] RICKS, Roy, 87 St. Mary’s Frice, Benfleet, RIYADUS-SALIKHIN RECONNAISSANCE Essex, England (individual) [IRAQ] AND SABOTAGE BATTALION (a.k.a. RI- RICUARTE FLOREZ, Gilma Leonor, c/o YADH-AS-SALIHEEN; a.k.a. RIYADUS- LABORATORIOS GENERICOS SALIKHIN RECONNAISSANCE AND SAB- VETERINARIOS, Bogota, Colombia; Ce- OTAGE BATTALION OF SHAHIDS (MAR- dula No. 51640309 (Colombia) (individual) TYRS); a.k.a. THE RIYADUS-SALIKHIN [SDNT] RECONNAISSANCE AND SABOTAGE RIDA, Karim Hassan (a.k.a. AL-RIDA Karim BATTALION OF CHECHEN MARTYRS; Hasan), Minister of Agriculture; DOB 1944; a.k.a. THE SABOTAGE AND MILITARY Iraq (individual) [IRAQ]* SURVEILLANCE GROUP OF THE RI- RIECKE, Dr. Hans Guenter, Hamburg, Ger- YADH AL-SALIHIN MARTYRS) [SDGT] many (individual) [LIBYA] RIONAP COMERCIO Y RIYADUS-SALIKHIN RECONNAISSANCE REPRESENTACIONES S.A., Quito, Ecua- AND SABOTAGE BATTALION OF dor [SDNT] SHAHIDS (MARTYRS) (a.k.a. RIYADH- RIOS LOZANO, Alexander, Carrera 42 No. AS-SALIHEEN; a.k.a. RIYADUS- 5B–81, Cali, Colombia; Carrera 8N No. 17A– SALIKHIN RECONNAISSANCE AND SAB- 12, Cartago, Colombia; c/o OTAGE BATTALION; a.k.a. THE AGROPECUARIA MIRALINDO S.A., RIYADUS-SALIKHIN RECONNAISSANCE Cartago, Colombia; c/o ARIZONA S.A., AND SABOTAGE BATTALION OF Cartago, Colombia; c/o MAQUINARIA CHECHEN MARTYRS; a.k.a. THE SABO- TECNICA Y TIERRAS LTDA., Cali, Colom- TAGE AND MILITARY SURVEILLANCE bia; DOB 15 Jan 1974; Passport 94402123 (Co- GROUP OF THE RIYADH AL-SALIHIN lombia); Cedula No. 94402123 (Colombia) MARTYRS) [SDGT] (individual) [SDNT] RIZO MORENO, Jorge Luis, Transversal 11, RIRA (a.k.a. 32 COUNTY SOVEREIGNTY Diagonal 23–30, apt. 304A, Cali, Colombia; c/ COMMITTEE; a.k.a. 32 COUNTY SOV- o CONSTRUCTORA DIMISA LTDA., Cali, EREIGNTY MOVEMENT; a.k.a. IRISH RE- Colombia; c/o CONSTRUVIDA S.A., Cali, PUBLICAN PRISONERS WELFARE AS- Colombia; c/o IMPORTADORA Y SOCIATION; a.k.a. REAL IRA; a.k.a. COMERCIALIZADORA LTDA., Cali, Co- REAL IRISH REPUBLICAN ARMY; a.k.a. lombia; c/o INDUSTRIA AVICOLA REAL OGLAIGH NA HEIREANN) PALMASECA S.A., Cali, Colombia; c/o [FTO][SDGT] INTERVENTORIA, CONSULTORIA Y RIVERA ZAPATA, Freddy, c/o COMPANIA ESTUDIOS LIMITADA INGENIEROS DE FOMENTO MERCANTIL S.A., Cali, Co- ARQUITECTOS, Cali, Colombia; c/o lombia; c/o CREDISA S.A., Cali, Colombia; INVERSIONES EL PENON S.A., Cali, Co- c/o FINVE S.A., Bogota, Colombia; c/o lombia; c/o PROCESADORA DE POLLOS UNIPAPEL S.A., Yumbo, Colombia; POB SUPERIOR S.A., Palmira, Colombia; c/o Cali, Valle, Colombia; Passport 16602963 SERVIAUTOS UNO A 1A LIMITADA, Cali, (Colombia); Cedula No. 16602963 (Colombia) Colombia; c/o SERVICIOS (individual) [SDNT] INMOBILIARIOS LTDA., Cali, Colombia; RIVEROS TRIANA, Raul, c/o BONOMERCAD Cedula No. 16646582 (Colombia) (individual) S.A., Bogota, Colombia; c/o [SDNT] COMEDICAMENTOS S.A., Bogota, Colom- ROA GUTIERREZ, Andres Felipe, c/o bia; c/o DECAFARMA S.A., Bogota, Colom- COLIMEX LTDA., Cali, Colombia; c/o bia; c/o FARMACOOP, Bogota, Colombia; c/ DISTRIBUIDORA SANAR DE COLOMBIA o FOGENSA S.A., Bogota, Colombia; c/o S.A., Cali, Colombia; c/o MEDIA MAR- GENERICOS ESPECIALES S.A., Bogota, KETING E.U., Cali, Colombia; c/o Colombia; c/o INVERSIONES BOMBAY S.A., Bogota, Colombia; c/o PATENTES SERVICIOS MYRAL E.U., Cali, Colombia; MARCAS Y REGISTROS S.A., Bogota, Co- DOB 14 Mar 1968; Passport 16752582 (Colom- lombia; c/o SHARPER S.A., Bogota, Co- bia); Cedula No. 16752582 (Colombia) (indi- lombia; c/o SHARVET S.A., Bogota, Co- vidual) [SDNT] lombia; DOB 13 May 1951; Passport 3252672 ROADS AND BRIDGES PUBLIC CORPORA- (Colombia); Cedula No. 3252672 (Colombia) TION, P.O. Box 756, Khartoum, Sudan (individual) [SDNT] [SUDAN] RIYADH-AS-SALIHEEN (a.k.a. RIYADUS- ROCHA, Antonio, Panama City, Panama (in- SALIKHIN RECONNAISSANCE AND SAB- dividual) [CUBA] OTAGE BATTALION OF SHAHIDS (MAR- RODAS, Luis Alberto, c/o TYRS); a.k.a. RIYADUS-SALIKHIN RE- COMERCIALIZACION Y FINANCIACION CONNAISSANCE AND SABOTAGE BAT- DE AUTOMOTORES S.A., Cali, Colombia; TALION; a.k.a. THE RIYADUS-SALIKHIN c/o CONSTRUCCIONES ASTRO S.A., Cali, RECONNAISSANCE AND SABOTAGE Colombia; Cedula No. 16630332 (Colombia) BATTALION OF CHECHEN MARTYRS; (individual) [SDNT]

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RODRIGUEZ ABADIA, William, c/o ANDINA DROCARD S.A., Bogota, Colombia; c/o DE CONSTRUCCIONES S.A., Cali, Colom- INVERSIONES ARA LTDA., Cali, Colom- bia; c/o ASISTENCIA PROFESIONAL bia; c/o INVERSIONES RODRIGUEZ ESPECIALIZADA EN COLOMBIA ARBELAEZ Y CIA. S.C.S., Cali, Colombia; LIMITADA, Cali, Colombia; c/o ASPOIR c/o M. RODRIGUEZ O. Y CIA. S.C.S., Cali, DEL PACIFICO Y CIA. LTDA., Cali, Co- Colombia; c/o VALORES MOBILIARIOS lombia; c/o BLANCO PHARMA S.A., Bo- DE OCCIDENTE S.A., Cali, Colombia; DOB gota, Colombia; c/o BONOMERCAD S.A., 19 Nov 1976; Cedula No. 94491335 (Colombia) Bogota, Colombia; c/o CLAUDIA PILAR (individual) [SDNT] RODRIGUEZ Y CIA. S.C.S., Bogota, Co- RODRIGUEZ ARBELAEZ, Maria Fernanda, lombia; c/o CREDIREBAJA S.A., Cali, Co- c/o ASISTENCIA PROFESIONAL lombia; c/o DECAFARMA S.A., Bogota, Co- ESPECIALIZADA EN COLOMBIA lombia; c/o DEPOSITO POPULAR DE LIMITADA, Cali, Colombia; c/o DROGAS S.A., Cali, Colombia; c/o DERE- BONOMERCAD S.A., Bogota, Colombia; c/o CHO INTEGRAL Y CIA. LTDA., Cali, Co- CREDIREBAJA S.A., Cali, Colombia; c/o lombia; c/o DISTRIBUIDORA DE DROGAS CUSTOMER NETWORKS S.L., Madrid, CONDOR LTDA., Bogota, Colombia; c/o Spain; c/o D’CACHE S.A., Cali,Colombia; c/ DISTRIBUIDORA DE DROGAS LA o DECAFARMA S.A., Bogota, Colombia; c/ REBAJA S.A., Bogota, Colombia; c/o o DEPOSITO POPULAR DE DROGAS S.A., DISTRIBUIDORA MIGIL LTDA., Cali, Co- Cali, Colombia; c/o DISTRIBUIDORA DE lombia; c/o DROCARD S.A., Bogota, Co- DROGAS LA REBAJA S.A., Bogota, Co- lombia; c/o INTERAMERICANA DE lombia; c/o DROCARD S.A., Bogota, Co- CONSTRUCCIONES S.A., Cali, Colombia; lombia; c/o DROGAS LA REBAJA BO- c/o INVERSIONES ARA LTDA., Cali, Co- GOTA S.A., Bogota, Colombia; c/o INTER- lombia; c/o INVERSIONES MIGUEL AMERICANA DE CONSTRUCCIONES S.A., RODRIGUEZ E HIJO, Cali, Colombia; c/o Cali, Colombia; c/o INVERSIONES LABORATORIOS BLAIMAR DE COLOM- ESPANOLES FEMCAR S.L., Madrid, BIA S.A., Bogota, Colombia; c/o Spain; c/o INVERSIONES ARA LTDA., LABORATORIOS KRESSFOR DE COLOM- Cali, Colombia; c/o PRODUCCIONES BIA S.A., Bogota, Colombia; c/o M. CARNAVAL DEL NORTE Y COMPANIA RODRIGUEZ O. Y CIA. S. EN C., Cali, Co- LIMITADA, Cali, Colombia; c/o RIONAP lombia; c/o MUNOZ Y RODRIGUEZ Y CIA. COMERCIO Y REPRESENTACIONES S.A., LTDA., Cali, Colombia; c/o Quito, Ecuador; c/o VALORES PRODUCCIONES CARNAVAL DEL NORTE MOBILIARIOS DE OCCIDENTE S.A., Cali, Y COMPANIA LIMITADA, Cali, Colombia; Colombia; DOB 28 November 1973; alt. DOB c/o RADIO UNIDAS FM S.A., Cali, Colom- 28 August 1973; Passports AC568974 (Colom- bia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y bia), 66860965 (Colombia); N.I.E. X2566947–D REPRESENTACIONES S.A., Quito, Ecua- (Spain); Cedula No. 66860965 (Colombia) (in- dor; c/o SEGUWRA DEL VALLE E.U., Cali, dividual) [SDNT] Colombia; c/o VALORES MOBILIARIOS RODRIGUEZ BALANTA, Jorge Enrique, c/o DE OCCIDENTE S.A., Bogota, Colombia; DISTRIBUCIONES GLOMIL LTDA., Cali, DOB 31 Jul 1965; Cedula No. 16716259 (Co- Colombia; c/o DISTRIBUIDORA MIGIL lombia) (individual) [SDNT] CALI S.A., Cali, Colombia; DOB 24 Jun RODRIGUEZ ARBELAEZ, Carolina, c/o 1956; Passport 16602232 (Colombia); Cedula ASISTENCIA PROFESIONAL No. 16602232 (Colombia) (individual) ESPECIALIZADA EN COLOMBIA [SDNT] LIMITADA, Cali, Colombia; c/o RODRIGUEZ CARRENO LTDA. TODO BONOMERCAD S.A., Bogota, Colombia; c/o BOLSAS Y COLSOBRES (n.k.a. CRASESORIAS E.U., Cali, Colombia; c/o TODOBOLSAS Y COLSOBRES), Carrera 20 CREDIREBAJA S.A., Cali, Colombia; c/o No. 66–34, Bogota, Colombia; NIT # DECAFARMA S.A., Bogota, Colombia; c/o 860053774–1 (Colombia) [SDNT] DROCARD S.A., Bogota, Colombia; c/o RODRIGUEZ DE MUNOZ, Haydee (a.k.a. INVERSIONES ARA LTDA., Cali, Colom- RODRIGUEZ DE ROJAS, Haydee; a.k.a. bia; c/o PRODUCCIONES CARNAVAL DEL RODRIGUEZ OREJUELA, Haydee), c/o NORTE Y COMPANIA LIMITADA, Cali, BLANCO PHARMA S.A., Bogota, Colom- Colombia; DOB 17 May 1979; Cedula No. bia; c/o CORPORACION DEPORTIVA 29117505 (Colombia) (individual) [SDNT] AMERICA, Cali, Colombia; c/o RODRIGUEZ ARBELAEZ, Juan Miguel, CREACIONES DEPORTIVAS Avenida del Lago Calle Cocli Casa 19 Ciu- WILLINGTON LTDA., Cali, Colombia; c/o dad Jardin, Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR ASISTENCIA PROFESIONAL LTDA., Bogota, Colombia; c/o ESPECIALIZADA EN COLOMBIA DISTRIBUIDORA MIGIL LTDA., Cali, Co- LIMITADA, Cali, Colombia; c/o lombia; c/o HAYDEE DE MUNOZ Y CIA. S. BONOMERCAD S.A., Bogota, Colombia; c/o EN C., Cali, Colombia; c/o RADIO UNIDAS CREDIREBAJA S.A., Cali, Colombia; c/o FM S.A., Cali, Colombia; c/o SORAYA Y DECAFARMA S.A., Bogota, Colombia; c/o HAYDEE LTDA., Cali, Colombia; DOB 22

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Sep 1940; Cedula No. 38953333 (Colombia) lombia; DOB 30 May 1969; alt. DOB 05 May (individual) [SDNT] 1969; Passports AD359106 (Colombia), RODRIGUEZ DE ROJAS, Haydee (a.k.a. 66810048 (Colombia); N.I.E. X2561613–B RODRIGUEZ DE MUNOZ, Haydee; a.k.a. (Spain); Cedula No. 66810048 (Colombia) (in- RODRIGUEZ OREJUELA, Haydee), c/o dividual) [SDNT] BLANCO PHARMA S.A., Bogota, Colom- RODRIGUEZ MONDRAGON, Humberto, c/o bia; c/o CORPORACION DEPORTIVA ADMINISTRADORA DE SERVICIOS AMERICA, Cali, Colombia; c/o VARIOS CALIMA S.A., Cali, Colombia; c/o CREACIONES DEPORTIVAS ANDINA DE CONSTRUCCIONES S.A., WILLINGTON LTDA., Cali, Colombia; c/o Cali, Colombia; c/o ASESORIAS DISTRIBUIDORA DE DROGAS CONDOR PROFESIONALES ESPECIALIZADAS EN LTDA., Bogota, Colombia; c/o NEGOCIOS E.U., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Co- BLANCO PHARMA S.A., Bogota, Colom- lombia; c/o HAYDEE DE MUNOZ Y CIA. S. bia; c/o BONOMERCAD S.A., Bogota, Co- EN C., Cali, Colombia; c/o RADIO UNIDAS lombia; c/o CLAUDIA PILAR RODRIGUEZ FM S.A., Cali, Colombia; c/o SORAYA Y Y CIA. S.C.S., Bogota, Colombia; c/o HAYDEE LTDA., Cali, Colombia; DOB 22 CODISA, Bogota, Colombia; c/o Sep 1940; Cedula No. 38953333 (Colombia) COMERCIALIZADORA INTERTEL S.A., (individual) [SDNT] Cali, Colombia; c/o COPSERVIR LTDA., RODRIGUEZ, Jorge Enrique, c/o Bogota, Colombia; c/o COSMEPOP, Bogota, DISMERCOOP, Cali, Colombia; Cedula No. Colombia; c/o CREDIREBAJA S.A., Cali, 16202232 (Colombia) (individual) [SDNT] Colombia; c/o D’CACHE S.A., Cali, Colom- RODRIGUEZ LOPEZ, Sergio (a.k.a. bia; c/o DECAFARMA S.A., Bogota, Colom- AMEZCUA CONTRERAS, Luis Ignacio; bia; c/o DEPOSITO POPULAR DE a.k.a. AMEZCUA, Luis; a.k.a. DROGAS S.A., Cali, Colombia; c/o CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; DISTRIBUIDORA DE DROGAS CONDOR a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, LTDA., Bogota, Colombia; c/o Salvador), DOB 22 Feb 1964; alt. DOB 21 Feb DISTRIBUIDORA DE DROGAS LA 1964; alt. DOB 21 Feb 1974; POB Mexico (in- REBAJA S.A., Bogota, Colombia; c/o dividual) [SDNTK] DISTRIBUIDORA MIGIL LTDA., Cali, Co- RODRIGUEZ, Manuel, c/o ALFA PHARMA lombia; c/o DISTRIBUIDORA SANAR DE S.A., Cali, Colombia; c/o LABORATORIOS COLOMBIA S.A., Cali, Colombia; c/o KRESSFOR, Bogota, Colombia; Cedula No. DROCARD S.A., Bogota, Colombia; c/o 17171485 (Colombia) (individual) [SDNT] FARMACOOP, Bogota, Colombia; c/o RODRIGUEZ MONDRAGON, Alexandra FARAMATODO S.A., Bogota, Colombia; c/ (a.k.a. RODRIGUEZ MONDRAGON, Maria o FOGENSA S.A., Bogota, Colombia; c/o Alexandra), c/o BLANCO PHARMA S.A., GRACADAL S.A., Cali, Colombia; c/o IN- Bogota, Colombia; c/o CORPORACION DUSTRIAL DE GESTION DE NEGOCIOS DEPORTIVA AMERICA, Cali, Colombia; c/ E.U., Cali, Colombia; c/o INTERAMERI- o CREDIREBAJA S.A., Cali, Colombia; c/o CANA DE CONSTRUCCIONES S.A., Cali, CUSTOMER NETWORKS S.L., Madrid, Colombia; c/o INVERSIONES Spain; c/o D’CACHE S.A., Cali, Colombia; MONDRAGON Y CIA. S.C.S., Cali, Colom- c/o DEPOSITO POPULAR DE DROGAS bia; c/o LABORATORIOS BLAIMAR DE S.A., Cali, Colombia; c/o DISTRIBUIDORA COLOMBIA S.A., Bogota, Colombia; c/o DE DROGAS CONDOR LTDA., Bogota, Co- LABORATORIOS KRESSFOR DE COLOM- lombia; c/o DISTRIBUIDORA DE DROGAS BIA S.A., Bogota, Colombia; c/o MARIELA LA REBAJA S.A., Bogota, Colombia; c/o DE RODRIGUEZ Y CIA. S. EN C., Cali, Co- DISTRIBUIDORA MIGIL LTDA., Cali, Co- lombia; c/o MAXITIENDAS TODO EN lombia; c/o DROCARD S.A., Bogota, Co- UNO, Cali, Colombia; c/o PENTA PHARMA lombia; c/o GRACADAL S.A., Cali, Colom- DE COLOMBIA S.A., Bogota, Colombia; c/ bia; c/o INTERAMERICANA DE o PROSALUD Y BIENESTAR S.A., Cali, CONSTRUCCIONES S.A., Cali, Colombia; Colombia; c/o RADIO UNIDAS FM S.A., c/o INVERSIONES MONDRAGON Y CIA. Cali, Colombia; c/o REPRESENTACIONES S.C.S., Cali, Colombia; c/o INVERSIONES Y DISTRIBUCIONES HUERTAS Y INMOBILIARIAS VALERIA S.L., Madrid, ASOCIADOS S.A., Bogota, Colombia; c/o Spain; c/o INVERSIONES Y RIONAP COMERCIO Y CONSTUCCIONES COSMOVALLE LTDA., REPRESENTACIONES S.A., Quito, Ecua- Cali, Colombia; c/o LABORATORIOS dor; c/o VALORES CORPORATIVOS BLAIMAR DE COLOMBIA S.A., Bogota, ESPANOLES S.L., Madrid, Spain; DOB 21 Colombia; c/o MARIELA DE RODRIGUEZ Jun 1963; Passports AD387757 (Colombia), Y CIA. S. EN C., Cali, Colombia; c/o 16688683 (Colombia); Cedula No. 16688683 MARIELA MONDRAGON DE R. Y CIA. S. (Colombia) (individual) [SDNT] EN C., Cali, Colombia; c/o PENTA RODRIGUEZ MONDRAGON, Jaime, c/o PHARMA DE COLOMBIA S.A., Bogota, Co- ASESORIAS DE INGENIERIA EMPRESA lombia; c/o SISTEMAS Y SERVICIOS UNIPERSONAL, Cali, Colombia; c/o BLAN- TECNICOS EMPRESA UNIPERSONAL, CO PHARMA S.A., Bogota, Colombia; c/o Cali, Colombia; c/o TOBOGON, Cali, Co- BONOMERCAD, S.A., Bogota, Colombia; c/

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o CORPORACION DEPORTIVA AMERICA, Y CIA. S. EN C., Cali, Colombia; c/o Cali, Colombia; c/o CREDIREBAJA S.A., MARIELA MONDRAGON DE R. Y CIA. S. Cali, Colombia; c/o D’CACHE S.A., Cali, EN C., Cali, Colombia; c/o PENTA Colombia; c/o DECAFARMA S.A., Bogota, PHARMA DE COLOMBIA S.A., Bogota, Co- Colombia; c/o DEPOSITO POPULAR DE lombia; c/o SISTEMAS Y SERVICIOS DROGAS S.A., Cali, Colombia; c/o TECNICOS EMPRESA UNIPERSONAL, DISTRIBUIDORA DE DROGAS CONDOR Cali, Colombia; c/o TOBOGON, Cali, Co- LTDA., Bogota, Colombia; c/o lombia; DOB 30 May 1969; alt. DOB 05 May DISTRIBUIDORA DE DROGAS LA 1969; Passports AD359106 (Colombia), REBAJA S.A., Bogota, Colombia; c/o 66810048 (Colombia); N.I.E. X2561613–B DISTRIBUIDORA MIGIL LTDA., Cali, Co- (Spain); Cedula No. 66810048 (Colombia) (in- lombia; c/o DROCARD S.A., Bogota, Co- dividual) [SDNT] lombia; c/o FARMATODO S.A., Bogota, Co- RODRIGUEZ MORENO, Juan Pablo, Carrera lombia; c/o FLEXOEMPAQUES LTDA., 65 647, Cali, Colombia; c/o INVERSIONES Cali, Colombia; c/o GRACADAL S.A., Cali, RODRIGUEZ MORENO, Cali, Colombia; Colombia; c/o INVERSIONES Y DOB 30 Jul 1980 (individual) [SDNT] CONSTRUCCIONES COSMOVALLE RODRIGUEZ MORENO, Miguel Andres, LTDA., Cali, Colombia; c/o INVERSIONES Carrera 65 No. 6–47, Cali, Colombia; Carrera MONDRAGON Y CIA. S.C.S., Cali, Colom- 66 No. 6–47, Cali, Colombia; c/o bia; c/o JAROMO INVERSIONES S.L., Ma- ASISTENCIA PROFESIONAL drid, Spain; c/o LABORATORIOS ESPECIALIZADA EN COLOMBIA BLAIMAR DE COLOMBIA S.A., Bogota, LIMITADA, Cali, Colombia; c/o Colombia; c/o LABORATORIOS INVERSIONES RODRIGUEZ MORENO, KRESSFOR DE COLOMBIA S.A., Bogota, Cali, Colombia; DOB 14 Jul 1977; Passport Colombia; c/o MARIELA DE RODRIGUEZ No. AD253939 (Colombia); Cedula No. Y CIA. S. EN C., Cali, Colombia; c/o 94328841 (Colombia) (individual) [SDNT] PENTA PHARMA DE COLOMBIA S.A., Bo- RODRIGUEZ OREJUELA DE GIL, Amparo, gota, Colombia; c/o PLASTICOS CONDOR c/o BLANCO PHARMA S.A., Bogota, Co- LTDA., Cali, Colombia; c/o PROSPECTIVA lombia; c/o CORPORACION DEPORTIVA EMPRESA UNIPERSONAL, Cali, Colom- AMERICA, Cali, Colombia; c/o bia; c/o REPRESENTACIONES Y CREACIONES DEPORTIVAS DISTRIBUCIONES HUERTAS Y WILLINGTON LTDA., Cali, Colombia; c/o ASOCIADOS S.A., Bogota, Colombia; c/o D’CACHE S.A., Cali, Colombia; c/o RIONAP COMERCIO Y DEPOSITO POPULAR DE DROGAS S.A., REPRESENTACIONES S.A., Quito, Ecua- Cali, Colombia; c/o DISTRIBUIDORA DE dor; c/o SERVICIOS DE LA SABANA E.U., DROGAS CONDOR LTDA., Bogota, Colom- Bogota, Colombia; DOB 30 Mar 1960; Pass- bia; c/o DISTRIBUIDORA MIGIL LTDA., ports AE426347 (Colombia), 16637592 (Colom- Cali, Colombia; c/o LABORATORIOS bia); N.I.E. X2641093–A (Spain); Cedula No. BLAIMAR DE COLOMBIA S.A., Bogota, 16637592 (Colombia) (individual) [SDNT] Colombia; c/o LABORATORIOS RODRIGUEZ MONDRAGON, Maria Alex- KRESSFOR DE COLOMBIA S.A., Bogota, andra (a.k.a. RODRIGUEZ MONDRAGON, Colombia; c/o RADIO UNIDAS FM S.A., Maria Alexandra), c/o BLANCO PHARMA Cali, Colombia; DOB 13 Mar 1949; Passport S.A., Bogota, Colombia; c/o AC342062 (Colombia); Cedula No. 31218703 CORPORACION DEPORTIVA AMERICA, (Colombia) (individual) [SDNT] Cali, Colombia; c/o CREDIREBAJA S.A., RODRIGUEZ OREJUELA, Gilberto Jose Cali, Colombia; c/o CUSTOMER NET- (a.k.a. ‘‘Lucas;’’ a.k.a. ‘‘The Chess Play- WORKS S.L., Madrid, Spain; c/o D’CACHE er’’), Cali, Colombia; DOB 31 Jan 1939; S.A., Cali, Colombia; c/o DEPOSITO POP- Passports 6067015 (Colombia), T321642 (Co- ULAR DE DROGAS S.A., Cali, Colombia; c/ lombia), 77588 (Argentina), 10545599 (Ven- o DISTRIBUIDORA DE DROGAS CONDOR ezuela); Cedula No. 6067015; alt. Cedula No. LTDA., Bogota, Colombia; c/o 6068015 (Colombia) (individual) [SDNT] DISTRIBUIDORA DE DROGAS LA RODRIGUEZ OREJUELA, Haydee (a.k.a. REBAJA S.A., Bogota, Colombia; c/o RODRIGUEZ DE ROJAS, Haydee; a.k.a. DISTRIBUIDORA MIGIL LTDA., Cali, Co- RODRIGUEZ DE MUNOZ, Haydee), c/o lombia; c/o DROCARD S.A., Bogota, Co- BLANCO PHARMA S.A., Bogota, Colom- lombia; c/o GRACADAL S.A., Cali, Colom- bia; c/o CORPORACION DEPORTIVA bia; c/o INTERAMERICANA DE AMERICA, Cali, Colombia; c/o CONSTRUCCIONES S.A., Cali, Colombia; CREACIONES DEPORTIVAS c/o INVERSIONES MONDRAGON Y CIA. WILLINGTON LTDA., Cali, Colombia; c/o S.C.S., Cali, Colombia; c/o INVERSIONES DISTRIBUIDORA DE DROGAS CONDOR INMOBILIARIAS VALERIA S.L., Madrid, LTDA., Bogota, Colombia; c/o Spain; c/o INVERSIONES Y DISTRIBUIDORA MIGIL LTDA., Cali, Co- CONSTUCCIONES COSMOVALLE LTDA., lombia; c/o HAYDEE DE MUNOZ Y CIA. S. Cali, Colombia; c/o LABORATORIOS EN C., Cali, Colombia; c/o RADIO UNIDAS BLAIMAR DE COLOMBIA S.A., Bogota, FM S.A., Cali, Colombia; c/o SORAYA Y Colombia; c/o MARIELA DE RODRIGUEZ HAYDEE LTDA., Cali, Colombia; DOB 22

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Sep 1940; Cedula No. 38953333 (Colombia) RODRIQUEZ, Jesus (BORGES or BORJES), (individual) [SDNT] Panama (individual) [CUBA] RODRIGUEZ OREJUELA, Miguel Angel RODRIQUEZ, Jose Julio, Chairman, Havana (a.k.a. ‘‘El Senor’’; a.k.a. ‘‘Patricia’’; a.k.a. International Bank, 20 Ironmonger Lane, ‘‘Patricio’’; a.k.a. ‘‘Patty’’; a.k.a. ‘‘Pat’’; London EC2V 8EY, England (individual) a.k.a. ‘‘Manuel’’; a.k.a. ‘‘Manolo’’; a.k.a. [CUBA] ‘‘Mike’’; a.k.a. ‘‘Mauro’’; a.k.a. ‘‘Doctor ROGULJIC, Slavko; DOB 1952 (individual) M.R.O.’’), Casa No. 19, Avenida Lago, Ciu- [BALKANS] dad Jardin, Cali, Colombia; DOB 23 Nov ROJAS BECERRA, Andres Felipe, c/o 1943; alt. DOB 15 Aug 1943; Cedula No. COMERCIALIZADORA INTERTEL S.A., 6095803 (Colombia) (individual) [SDNT] Cali, Colombia; c/o CONTACTEL RODRIGUEZ RAMIREZ, Andre Gilberto, COMUNICACIONES S.A., Cali, Colombia; Calle 10 No. 4–47 piso 18, Cali, Colombia; c/ DOB 18 Feb 1978; Passport 94520044 (Colom- o ANDINA DE CONSTRUCCIONES S.A., bia); Cedula No. 94520044 (Colombia) (indi- Cali, Colombia; c/o BONOMERCAD S.A., vidual) [SDNT] Bogota, Colombia; c/o CAFE ANDINO S.L., ROJAS GALARZA, Carmen Amparo, Carrera Madrid, Spain; c/o CONSULTORIA 35 No. 10–130, Cali, Colombia; c/o SANTAFE E.U., Bogota, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; Ce- CREDIREBAJA S.A., Cali, Colombia; c/o dula No. 34511289 (Colombia) (individual) DECAFARMA S.A., Bogota, Colombia; c/o [SDNT] DISTRIBUIDORA SANAR DE COLOMBIA ROJAS MEJIA, Hernan, Calle 2A Oeste No. S.A., Cali, Colombia; c/o DROCARD S.A., 24B–45 apt. 503A, Cali, Colombia; Calle 6A Bogota, Colombia; c/o FOGENSA S.A., Bo- No. 9N–34, Cali, Colombia; c/o COLOR 89.5 gota, Colombia; c/o INVERSIONES FM STEREO, Cali, Colombia; c/o RODRIGUEZ RAMIREZ Y CIA. S.C.S., CONSTRUCCIONES COLOMBO-ANDINAS Cali, Colombia; c/o INVERSIONES Y LTDA., Bogota, Colombia; c/o CONSTRUCCIONES ABC S.A., Cali, Colom- INVERSIONES Y CONSTRUCCIONES ABC bia; DOB 22 Mar 1972; Passport 16798937 (Co- S.A., Cali, Colombia; c/o OCCIDENTAL lombia); Cedula No. 16798937 (Colombia) COMUNICACIONES LTDA., Cali, Colom- (individual) [SDNT] bia; DOB 28 Aug 1948; Cedula No. 16242661 RODRIGUEZ RAMIREZ, Claudia Pilar (Pa- (Colombia) (individual) [SDNT] tricia), c/o BONOMERCAD S.A., Bogota, ROJAS ORTIS, Rosa, c/o ALFA PHARMA Colombia; c/o CLAUDIA PILAR S.A., Cali, Colombia; Cedula No. 26577444 RODRIGUEZ Y CIA. S.C.S., Bogota, Co- (Colombia) (individual) [SDNT] lombia; c/o CREDIREBAJA, S.A., Cali, Co- ROMAN DOMINGUEZ, Erika, c/o TAURA lombia; c/o D’CACHE S.A., Cali, Colombia; S.A., Cali, Colombia; Cedula No. 66955540 c/o DECAFARMA S.A., Bogota, Colombia; (Colombia) (individual) [SDNT] c/o DEPOSITO POPULAR DE DROGAS ROMEO, Charles (a.k.a. Charles Henri Rob- S.A., Cali, Colombia; c/o DIRECCION ert ROMEO), Panama (individual) [CUBA] COMERCIAL Y MARKETING ROMERO, Antonio (a.k.a. ALCIDES CONSULTORIA EMPRESA MAGANA, Ramon; a.k.a. ALCIDES UNIPERSONAL, Bogota, Colombia; c/o MAGANE, Ramon; a.k.a. ALCIDES DISTRIBUIDORA DE DROGAS CONDOR MAYENA, Ramon; a.k.a. ALCIDEZ LTDA., Bogota, Colombia; c/o MAGANA, Ramon; a.k.a. GONZALEZ DISTRIBUIDORA DE DROGAS LA QUIONES, Jorge; a.k.a. MAGANA REBAJA S.A., Bogota, Colombia; c/o ALCIDES, Ramon; a.k.a. MAGANA, Jorge; DISTRIBUIDORA MIGIL LTDA., Cali, Co- a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. lombia; c/o DROCARD S.A., Bogota, Co- MATA, Alcides; a.k.a. RAMON MAGANA, lombia; c/o FARAMATODO S.A., Bogota, Alcedis; a.k.a. RAMON MAGANA, Alcides); Colombia; c/o GRACADAL S.A., Cali, Co- DOB 4 Sep 1957 (individual) [SDNTK] lombia; c/o INTERAMERICANA DE ROMERO PENAGOS, Cesar Augusto, c/o CONSTRUCCIONES S.A., Cali, Colombia; CODISA, Bogota, Colombia; c/o c/o INVERSIONES CLAUPI S.L., Madrid, FARMACOOP, Bogota, Colombia; DOB 20 Spain; c/o LABORATORIOS BLAIMAR DE Jan 1972; Passport 791384496 (Colombia); Ce- COLOMBIA S.A., Bogota, Colombia; c/o dula No. 791384496 (Colombia) (individual) LABORATORIOS KRESSFOR DE COLOM- [SDNT] BIA S.A., Bogota, Colombia; DOB 30 Jun ROPERT, Miria Contreras (a.k.a. 1963; alt. DOB 30 Aug 1963; alt. DOB 1966; CONTRERAS, Miria), Paris, France (indi- Passports 007281 (Colombia), P0555266 (Co- vidual) [CUBA] lombia); 51741013 (Colombia); Cedula No. ROQUE, Roberto (PEREZ), Panama (indi- 51741013 (Colombia) (individual) [SDNT] vidual) [CUBA] RODRIGUEZ Y TOLBANOS S.A., Plaza de ROSALES DIAZ, Hector Emilio, c/o Espana 2, 1–C, Alcala de Henares, Madrid, ADMINISTRACION INMOBILIARIA BOLI- Spain; Pgno. Ind. Camporrosso, C/Buenos VAR S.A., Cali, Colombia; c/o COMPANIA Aires, 1 nave 15, 28806 Alcala de Henares, ADMINISTRADORA DE VIVIENDA S.A., Madrid, Spain; C.I.F. A82467887 (Spain) Cali, Colombia; c/o CONCRETOS CALI [SDNT] S.A., Cali, Colombia; c/o CONSTRUCTORA

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DIMISA LTDA., Cali, Colombia; c/o Samir), Lebanon; DOB 1963; POB Lebanon; INDUSTRIA AVICOLA PALMASECA S.A., citizen Lebanon (individual) [SDGT] Cali, Colombia; c/o INVERSIONES EL SAAVEDRA RESTREPO, Jesus Maria, Calle PENON S.A., Cali, Colombia; c/o 5 No. 46–83 Local 119, Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Co- CONCRETOS CALI S.A., Cali, Colombia; c/ lombia; c/o INVERSIONES VILLA PAZ o CONSTRUCTORA DIMISA LTDA., Cali, S.A., Cali, Colombia; c/o MERCAVICOLA Colombia; c/o INMOBILIARIA U.M.V. S.A., LTDA., Cali, Colombia; Cedula No. 16588924 Cali, Colombia; DOB 10 Jul 1958; Cedula No. (Colombia) (individual) [SDNT] 16603482 (Colombia) (individual) [SDNT] ROZO C., Miguel, c/o CONSTRUCTORA SABTINA LIMITED, 530–532 Elder House, ALTOS DEL RETIRO LTDA., Bogota, Co- Elder Gate, Central Milton Keynes MK9 lombia; Cedula No. 17093270 (Colombia) (in- 1LR, England [LIBYA] dividual) [SDNT] SACKS FACTORY (a.k.a. PLASTIC SACKS ROZO VARON, Luis Carlos, c/o BLANCO FACTORY), P.O. Box 2328, Khartoum, PHARMA S.A., Bogota, Colombia; c/o Sudan [SUDAN] FARMATODO S.A., Bogota, Colombia; c/o SAEZ DE EGUILAZ MURGUIONDO, Carlos; LABORATORIOS GENERICOS member ETA; DOB 9 Dec 1963; POB San Se- VETERINARIOS, Bogota, Colombia; c/o bastian (Guipuzcoa Province), Spain; D.N.I. LABORATORIOS KRESSFOR, Bogota, Co- 15.962.687 (individual) [SDGT] lombia; Cedula No. 5838525 (Colombia) (in- SAHABI OIL FIELD PROJECT, P.O. Box 982, dividual) [SDNT] Tripoli, Libya [LIBYA] RSO (a.k.a. RAFFINERIE DU SUD-OUEST; SAHARA BANK, (22 branches in Libya) a.k.a. COLLOMBEY REFINERY), [LIBYA] Collombey, Valais, Switzerland [LIBYA] SAHARA BANK, 10 First September Street, RUBENACH ROIG, Juan Luis; member ETA; P.O. Box 270, Tripoli, Libya [LIBYA] DOB 18 Sep 1964; POB Bilbao (Vizcaya SAHINPASIC, Senad; DOB c. 1951; POB Foca, Province), Spain; D.N.I. 18.197.545 (indi- Bosnia-Herzegovina (individual) [BAL- vidual) [SDGT] KANS] RUEDA FAJARDO, Herberth Gonzalo, c/o SAI’ID, Shaykh (a.k.a. AHMAD, Mustafa FARMACOOP, Bogota, Colombia; c/o Muhammad) (POB Egypt) (individual) LABORATORIOS GENERICOS [SDGT] VETERINARIOS, Bogota, Colombia; c/o SAINOVIC, Nikola; DOB 7 Dec 1948; POB Bor, LABORATORIOS KRESSFOR DE COLOM- Serbia and Montenegro; Ex-FRY Deputy BIA S.A., Bogota, Colombia; Cedula No. Prime Minister; ICTY indictee in custody 12126395 (Colombia) (individual) [SDNT] (individual) [BALKANS] RUIZ CASTANO, Maria Helena, c/o SAIYID, Abd Al-Man’am (a.k.a. AGHA, Haji LADRILLERA LA CANDELARIA LTDA., Abdul Manan), Pakistan (individual) Cali, Colombia; DOB 17 Nov 1970; Passport [SDGT] 66901635 (Colombia); Cedula No. 66901635 SAKUPWANYA, Stanley, Deputy-Secretary (Colombia) (individual) [SDNT] for Health and Child Welfare of Zimbabwe RUIZ HERNANDEZ, Gregorio Rafael, c/o (individual) [ZIMB] COMERCIALIZADORA OROBANCA, Cali, SALAFIST GROUP FOR CALL AND COM- Colombia; DOB 20 May 1963; Cedula No. BAT (a.k.a. GSPC; a.k.a. LE GROUPE 16823501 (Colombia) (individual) [SDNT] SALAFISTE POUR LA PREDICATION ET RUIZ, Ramon Miguel (POO), Panama (indi- LE COMBAT; a.k.a. SALAFIST GROUP vidual) [CUBA] FOR PREACHING AND COMBAT; a.k.a. RUSERE, Tinos, Deputy Minister for Rural GSPC) [SDGT] [FTO] Resources and Water Development of SALAFIST GROUP FOR PREACHING AND Zimbabwe; DOB 10 May 1945 (individual) COMBAT (a.k.a. GSPC; a.k.a. LE GROUPE [ZIMB] SALAFISTE POUR LA PREDICATION ET RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB LE COMBAT; a.k.a. SALAFIST GROUP 7 Nov 1966 (individual) [BALKANS] FOR CALL AND COMBAT; a.k.a. GSPC) RUXHETI, Sait (a.k.a. RUSHITI, Sait); DOB [SDGT] [FTO] 7 Nov 1966 (individual) [BALKANS] SALAH, Mohammad Abd El-Hamid Khalil RWR INTERNATIONAL COMMODITIES (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; (a.k.a. A.T.E. INTERNATIONAL LTD.), 3 a.k.a. SALAH, Mohammad Abdel Hamid Mandeville Place, London, England [IRAQ] Halil; a.k.a. SALAH, Muhammad A.), 9229 RZOOKI, Hanna, Chairman of REAL ES- South Thomas, Bridgeview, Illinois 60455, TATE BANK; Iraq (individual) [IRAQ] * U.S.A.; P.O. Box 2578, Bridgeview, Illinois S.A.S. E.U. (a.k.a. SERVICIO AEREO DE 60455, U.S.A.; P.O. Box 2616, Bridgeview, Il- SANTANDER E.U.), Carrera 66 No. 7–31, linois 60455–6616, U.S.A.; Israel; DOB 30 Bogota, Colombia; NIT # 800543219–8 (Co- May 1953; SSN 342–52–7612; Passport No. lombia) [SDNT] 024296248 (U.S.A.) (individual) [SDT] S.M.I. SEWING MACHINES ITALY S.P.A., SALAH, Mohammad Abdel Hamid Halil Italy [IRAQ] (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; SA-ID (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. a.k.a. SALAH, Mohammad Abd El-Hamid GARBAYA, AHMED; a.k.a. SALWWAN, Khalil; a.k.a. SALAH, Muhammad A.), 9229

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South Thomas, Bridgeview, Illinois 60455, DEVELOPPEMENT AGRICOLE ET AGRO- U.S.A.; P.O. Box 2578, Bridgeview, Illinois INDUSTRIEL), Conakry, Guinea [LIBYA] 60455, U.S.A.; P.O. Box 2616, Bridgeview, Il- SALIH, Abd al-Munim Ahmad (a.k.a. SALEH linois 60455–6616, U.S.A.; Israel; DOB 30 Abdel Moneim Ahmad), Minister of Awqaf May 1953; SSN 342–52–7612; Passport No. and Religious Affairs; DOB 1943; Iraq (indi- 024296248 (U.S.A.) (individual) [SDT] vidual) [IRAQ]* SALAH, Muhammad (a.k.a. HASANAYN, SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, Nasr Fahmi Nasr) (individual) [SDGT] Dr. Ayman; a.k.a. AL-ZAWAHIRI, Aiman SALAH, Muhammad A. (a.k.a. AHMAD, Abu; Muhammad Rabi; a.k.a. AL-ZAWAHIRI, a.k.a. AHMED, Abu; a.k.a. SALAH, Mo- Ayman), Operational and Military Leader hammad Abd El-Hamid Khalil; a.k.a. of JIHAD GROUP; DOB 19 Jun 1951; POB SALAH, Mohammad Abdel Hamid Halil), Giza, Egypt; Passport No. 1084010 (Egypt); 9229 South Thomas, Bridgeview, Illinois Alt No. 19820215 (individual) [SDT] [SDGT] 60455, U.S.A.; P.O. Box 2578, Bridgeview, Il- SALIM, Hassan Rostom (a.k.a. ATWA, Ali; linois 60455, U.S.A.; P.O. Box 2616, a.k.a. BOUSLIM, Ammar Mansour), Leb- Bridgeview, Illinois 60455–6616, U.S.A.; anon; DOB 1960; POB Lebanon; citizen Leb- Israel; DOB 30 May 1953; SSN 342–52–7612; anon (individual) [SDGT] Passport No. 024296248 (U.S.A.) (individual) SALIMAUREM (a.k.a. SOCIETE ARABE [SDT] LIBYENNE MAURITANIENNE DES SALAZAR, Jose Leonel, c/o PROCESADORA RESSOURCES MARITIMES), Nouadhibou, DE POLLOS SUPERIOR S.A., Palmira, Co- Mauritania [LIBYA] lombia; c/o INMOBILIARIA U.M.V. S.A., SALINA AGUILAR, Jorge (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. Cali, Colombia (individual) [SDNT] CARDENAS GILLEN, Osiel; a.k.a. SALCEDO RAMIREZ, Jaime, c/o CARDENAS GUILLEN, Ociel; a.k.a. INMOBILIARIA U.M.V. S.A., Cali, Colom- CARDENAS GUILLEN, Oscar; a.k.a. bia; Cedula No. 16706222 (Colombia) (indi- CARDENAS GUILLEN, Osiel; a.k.a. vidual) [SDNT] CARDENAS GUILLEN, Oziel; a.k.a. SALCEDO RAMIREZ, Nhora Clemencia; c/o CARDENAS GULLEN, Osiel; a.k.a. ADMINISTRACION INMOBILIARIA BOLI- CARDENAS TUILLEN, Osiel; a.k.a. SALI- VAR S.A., Cali, Colombia; c/o NAS AGUILAR, Jorge) DOB 18 May 1967; INMOBILIARIA BOLIVAR LTDA., Cali, POB Mexico (individual) [SDNTK] Colombia; Cedula No. 31273613 (Colombia) SALINAS AGUILAR, Jorge (a.k.a. (individual) [SDNT] CARDENAS CASTILLO, Osiel; a.k.a. SALDARRIAGA ACEVEDO, Carlos Omar, CARDENAS GILLEN, Osiel; a.k.a. Calle 9B No. 50–100 apt. 102, Cali, Colombia; CARDENAS GUILLEN, Ociel; a.k.a. c/o RADIO UNIDAS FM S.A., Cali, Colom- CARDENAS GUILLEN, Oscar; a.k.a. bia; DOB 16 Jan 1954; Cedula No. 14998632 CARDENAS GUILLEN, Osiel; a.k.a. (Colombia) (individual) [SDNT] CARDENAS GUILLEN, Oziel; a.k.a. SALEH (a.k.a. ABDULLAH, Abdullah CARDENAS GULLEN, Osiel; a.k.a. Ahmed; a.k.a. ABU MARIAM; a.k.a. AL- CARDENAS TUILLEN, Osiel; a.k.a. SA- MASRI, Abu Mohamed), Afghanistan; DOB LINA AGUILAR, Jorge) DOB 18 May 1967; 1963; POB Egypt; citizen Egypt (individual) POB Mexico (individual) [SDNTK] [SDGT] SALWWAN, Samir (a.k.a. IZZ-AL-DIN, SALEH Abdel Moneim Ahmad (a.k.a. SALIH, Hasan; a.k.a. GARBAYA, AHMED; a.k.a. Abd al-Munim Ahmad), Minister of Awqaf SA-ID), Lebanon; DOB 1963; POB Lebanon; and Religious Affairs; DOB 1943; Iraq (indi- citizen Lebanon (individual) [SDGT] vidual) [IRAQ] * SAMARIA ARRENDAMIENTO, Cali, Colom- SALEH, Mohammed Mahdi (a.k.a. AL-SALIH bia [SDNT] Muhammad Mahdi), Minister of Trade; SAMARIA CANAS, Cali, Colombia [SDNT] DOB 1947; Iraq (individual) [IRAQ] * SAMARIA INTERESES, Cali, Colombia SALEH, Nedal (a.k.a. ‘‘Hitem’’), Via Milano [SDNT] n.105, Casal di Principe (Caserta), Italy; SAMARIA LTDA. (n.k.a. NEGOCIOS LOS Via di Saliceto n.51/9, Bologna, Italy; DOB SAUCES LTDA.), Apartado Aereo 10077, 01 Mar 1970; POB Taiz, Yemen (individual) Cali, Colombia; Carrera 4 No. 4–21 of. 1501, [SDGT] Edificios Seguros Bolivar, Cali, Colombia; SALEM, Fahid Muhamad Ali (a.k.a. NIT # 890328835–1 (Colombia) [SDNT] MSALAM, Fahid Mohammed Ally; a.k.a. SAMARIA TIERRAS, Cali, Colombia [SDNT] AL-KINI, Usama; a.k.a. ALLY, Fahid Mo- SAMARRAI, Ahmad Husayn Khudayir (a.k.a. hammed; a.k.a. MSALAM, Fahad Ally; AL-KHODAIR Ahmad Hussein), Minister of a.k.a. MSALAM, Fahid Mohammed Ali; Finance; DOB 1941; Iraq (individual) a.k.a. MSALAM, Mohammed Ally; a.k.a. [IRAQ] * MUSALAAM, Fahid Mohammed Ali); DOB SAMIU, Izair; DOB 23 Jul 1963 (individual) 19 Feb 1976; POB Mombasa, Kenya; citizen [BALKANS] Kenya (individual) [SDGT] SAN MATEO S.A. (f.k.a. INVERSIONES SALGUIDIA (a.k.a. SOCIETE ARABE BETANIA LTDA.; f.k.a. INVERSIONES LIBYO-GUINEENNE POUR LE BETANIA S.A.), Avenida 2N No. 7N–55 of.

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501, Cali, Colombia; Carrera 53 No. 13–55 AQSA CHARITABLE ORGANIZATION; apt. 102B, Cali, Colombia; Carrera 3 No. 12– a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 40, Cali, Colombia; NIT # 890330910–2 (Co- INTERNATIONAL FOUNDATION; a.k.a. lombia) [SDNT] AL-AQSA ISLAMIC CHARITABLE SOCI- SAN VICENTE S.A. (f.k.a. INVERSIONES ETY; a.k.a. AL-AQSA SINABIL ESTAB- INVERVALLE S.A.; f.k.a. INVERVALLE LISHMENT; a.k.a. AL-AQSA SPANM I S.A.), Avenida 2N No. 7N–55 of. 501, Cali, STIFTELSE; a.k.a. AQSSA SOCIETY; Colombia; Calle 70N No. 14–31, Cali, Colom- a.k.a. AQSSA SOCIETY YEMEN; a.k.a. bia; Avenida 4 Norte No. 17N–43 L.1, Cali, CHARITABLE AL-AQSA ESTABLISH- Colombia; NIT # 800061212–8 (Colombia) MENT; a.k.a. CHARITABLE SOCIETY TO [SDNT] HELP THE NOBLE AL-AQSA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUN- NUSRAT AL-AQSA AL-SHARIF; a.k.a. DATION (a.k.a. AL-AQSA (ASBL); a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANMAL STIFTELSE; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; AL-AQSA CHARITABLE FOUNDATION; a.k.a. MU’ASA AL-AQSA AL- a.k.a. AL-AQSA CHARITABLE ORGANI- KHAYRIYYA; a.k.a. MU’ASSA SANABIL ZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AQSA EST.), Nobelvagen 79 AL-AQSA ISLAMIC CHARITABLE SOCI- NB, 21433 Malmo, Sweden; Noblev 79 NB, ETY; a.k.a. AL-AQSA SINABIL ESTAB- 21433 Malmo, Sweden [SDGT] LISHMENT; a.k.a. AL-AQSA SPANM I SANABIL AL-AQSA CHARITABLE FOUN- STIFTELSE; a.k.a. AQSSA SOCIETY; DATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. a.k.a. AL-AQSA SPANMAL STIFTELSE; CHARITABLE AL-AQSA ESTABLISH- a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA MENT; a.k.a. CHARITABLE SOCIETY TO CHARITABLE FOUNDATION; a.k.a. AL- HELP THE NOBLE AL-AQSA; a.k.a. AQSA CHARITABLE ORGANIZATION; NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; AL-AQSA ISLAMIC CHARITABLE SOCI- a.k.a. MU’ASA AL-AQSA AL- ETY; a.k.a. AL-AQSA SINABIL ESTAB- KHAYRIYYA; a.k.a. MU’ASSA SANABIL LISHMENT; a.k.a. AL-AQSA SPANM I AL-AQSA AL-KHAYRIYYA; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AQSA EST.), BD Leopold II CHARITABLE AL-AQSA ESTABLISH- 71, 1080 Brussels, Belgium [SDGT] MENT; a.k.a. CHARITABLE SOCIETY TO SANABIL AL-AQSA CHARITABLE FOUN- HELP THE NOBLE AL-AQSA; a.k.a. DATION (a.k.a. AL-AQSA E.V.; a.k.a. AL- NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AL- FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA CHARI- CHARITABLE SOCIETY FOR AL-AQSA; TABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. MU’ASA AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA ISLAMIC CHARITABLE SOCI- CHARITABLE AQSA EST.), P.O. Box ETY; a.k.a. AL-AQSA SINABIL ESTAB- 421082, 2nd Floor, Amoco Gardens, 40 Mint LISHMENT; a.k.a. AL-AQSA SPANM I Road, Fordsburg 2033, Johannesburg, South STIFTELSE; a.k.a. AQSSA SOCIETY; Africa; P.O. Box 421083, 2nd Floor, Amoco a.k.a. AQSSA SOCIETY YEMEN; a.k.a. Gardens, 40 Mint Road, Fordsburg 2033, Jo- CHARITABLE AL-AQSA ESTABLISH- hannesburg, South Africa [SDGT] MENT; a.k.a. CHARITABLE SOCIETY TO SANABIL AL-AQSA CHARITABLE FOUN- HELP THE NOBLE AL-AQSA; a.k.a. DATION (a.k.a. AL-AQSA FOUNDATION; NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA SPANMAL STIFTELSE; FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. MU’ASA AL-AQSA AL- AQSA CHARITABLE ORGANIZATION; KHAYRIYYA; a.k.a. MU’ASSA SANABIL a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA ISLAMIC CHARITABLE SOCI- CHARITABLE AQSA EST.), ETY; a.k.a. AL-AQSA SINABIL ESTAB- Kappellenstrasse 36, D–52066, Aachen, Ger- LISHMENT; a.k.a. AL-AQSA SPANM I many [SDGT] STIFTELSE; a.k.a. AQSSA SOCIETY; SANABIL AL-AQSA CHARITABLE FOUN- a.k.a. AQSSA SOCIETY YEMEN; a.k.a. DATION (a.k.a. AL-AQSA FOUNDATION; CHARITABLE AL-AQSA ESTABLISH- a.k.a. AL-AQSA SPANMAL STIFTELSE; MENT; a.k.a. CHARITABLE SOCIETY TO a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA HELP THE NOBLE AL-AQSA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- NUSRAT AL-AQSA AL-SHARIF; a.k.a.

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FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. AL-AQSA SINABIL ESTABLISH- CHARITABLE SOCIETY FOR AL-AQSA; MENT; a.k.a. AL-AQSA SPANM I a.k.a. MU’ASA AL-AQSA AL- STIFTELSE; a.k.a. AQSSA SOCIETY; KHAYRIYYA; a.k.a. MU’ASSA SANABIL a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE AL-AQSA ESTABLISH- STICHTING AL-AQSA; a.k.a. SWEDISH MENT; a.k.a. CHARITABLE SOCIETY TO CHARITABLE AQSA EST.), P.O. Box 2364, HELP THE NOBLE AL-AQSA; a.k.a. Islamabad, Pakistan [SDGT] NUSRAT AL-AQSA AL-SHARIF; a.k.a. IS- SANABIL AL-AQSA CHARITABLE FOUN- LAMIC CHARITABLE SOCIETY FOR AL- DATION (a.k.a. AL-AQSA FOUNDATION; AQSA; a.k.a. MU’ASA AL-AQSA AL- a.k.a. AL-AQSA SPANMAL STIFTELSE; KHAYRIYYA; a.k.a. MU’ASSA SANABIL a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- STICHTING AL-AQSA; a.k.a. SWEDISH AQSA CHARITABLE ORGANIZATION; CHARITABLE AQSA EST.), P.O. Box a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 6222200KBKN, Copenhagen, Denmark INTERNATIONAL FOUNDATION; a.k.a. [SDGT] AL-AQSA ISLAMIC CHARITABLE SOCI- SANABIL AL-AQSA CHARITABLE FOUN- ETY; a.k.a. AL-AQSA SINABIL ESTAB- DATION (a.k.a. STICHTING AL-AQSA; LISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. AL-AQSA SPANMAL STIFTELSE; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISH- AQSA CHARITABLE ORGANIZATION; MENT; a.k.a. CHARITABLE SOCIETY TO a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA HELP THE NOBLE AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA INTER- NUSRAT AL-AQSA AL-SHARIF; a.k.a. NATIONAL FOUNDATION; a.k.a. AL- FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ISLAMIC CHARITABLE SOCIETY; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISH- a.k.a. MU’ASA AL-AQSA AL- MENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU’ASSA SANABIL STIFTELSE; a.k.a. AQSSA SOCIETY; AL-AQSA AL-KHAYRIYYA; a.k.a. a.k.a. AQSSA SOCIETY YEMEN; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AL-AQSA ESTABLISH- CHARITABLE AQSA EST.) [SDGT] MENT; a.k.a. CHARITABLE SOCIETY TO SANABIL AL-AQSA CHARITABLE FOUN- HELP THE NOBLE AL-AQSA; a.k.a. DATION (a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA SPANMAL STIFTELSE; FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. MU’ASA AL-AQSA AL- AQSA CHARITABLE ORGANIZATION; KHAYRIYYA; a.k.a. MU’ASSA SANABIL a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. SWED- FOUNDATION; a.k.a. AL-AQSA INTER- ISH CHARITABLE AQSA EST.), Gerrit V/ NATIONAL FOUNDATION; a.k.a. AL- D Lindestraat 103 E, 03022 TH, Rotterdam, AQSA ISLAMIC CHARITABLE SOCIETY; Holland; Gerrit V/D Lindestraat 103 A, 3022 a.k.a. AL-AQSA SINABIL ESTABLISH- TH, Rotterdam, Holland [SDGT] MENT; a.k.a. AL-AQSA SPANM I SANABRIA NINO, Alexander, c/o CAJA STIFTELSE; a.k.a. AQSSA SOCIETY; SOLIDARIA, Bogota, Colombia; c/o a.k.a. CHARITABLE AL-AQSA ESTAB- COSMEPOP, Bogota, Colombia; c/o LISHMENT; a.k.a. CHARITABLE SOCI- SERVICIOS FUTURA LIMITADA, Bogota, ETY TO HELP THE NOBLE AL-AQSA; Colombia; DOB 12 Jul 1967; Passport a.k.a. NUSRAT AL-AQSA AL-SHARIF; 79420501 (Colombia); Cedula No. 79420501 a.k.a. FORENINGEN AL-AQSA; a.k.a. IS- (Colombia) (individual) [SDNT] LAMIC CHARITABLE SOCIETY FOR AL- SANCHEZ DE VALENCIA, Dora Gladys, c/o AQSA; a.k.a. MU’ASA AL-AQSA AL- INMOBILIARIA U.M.V. S.A., Cali, Colom- KHAYRIYYA; a.k.a. MU’ASSA SANABIL bia; DOB 7 Aug 1955; Cedula No. 31273248 AL-AQSA AL-KHAYRIYYA; a.k.a. (Colombia) (individual) [SDNT] STICHTING AL-AQSA; a.k.a. SWEDISH SANCLEMENTE BEDOYA, Claudia Patricia, CHARITABLE AQSA EST.), P.O. Box 14101, c/o INTERNACIONAL DE DIVISAS S.A., San’a, Yemen [SDGT] Cali, Colombia; c/o INTERNACIONAL DE SANABIL AL-AQSA CHARITABLE FOUN- DIVISAS S.A., LLC, Miami, Florida, DATION (a.k.a. FORENINGEN AL-AQSA; U.S.A.; c/o OBURSATILES S.A., Cali, Co- a.k.a. AL-AQSA SPANMAL STIFTELSE; lombia; DOB 5 Dec 1968; Passport 31999055 a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA (Colombia); Cedula No. 31999055 (Colombia) CHARITABLE FOUNDATION; a.k.a. AL- (individual) [SDNT] AQSA CHARITABLE ORGANIZATION; SANCLEMENTE BEDOYA, Flor de Maria, c/ a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA o COLIMEX LTDA., Cali, Colombia; c/o FOUNDATION; a.k.a. AL-AQSA INTER- DISTRIBUIDORA SANAR DE COLOMBIA NATIONAL FOUNDATION; a.k.a. AL- S.A., Cali, Colombia; c/o AQSA ISLAMIC CHARITABLE SOCIETY; COMERCIALIZADORA INTERTEL S.A.,

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Cali, Colombia; DOB 4 Sep 1964; Passport SARRIA HOLGUIN, Ramiro Hernan (Rob- 31931887 (Colombia); N.I.E. X2303467–V ert), Avenida 6N No. 23D–16 of. L301,Cali, (Spain); Cedula No. 31931887 (Colombia) (in- Colombia; Carrera 100 No. 11–60 of. 603, AA dividual) [SDNT] 20903, Cali, Colombia; c/o INVERSIONES SANDRANA (a.k.a. HACIENDA SANDRANA; ARA LTDA., Cali, Colombia; c/o a.k.a. SANDRANA GANADERA), Carrera 4 INVERSIONES MIGUEL RODRIGUEZ E 12–41 piso 15, Edificio Seguros Bolivar, Cali, HIJO, Cali, Colombia; c/o INVERSIONES Colombia; San Pedro, Valle del Cauca, Co- RODRIGUEZ ARBELAEZ, Cali, Colombia; lombia [SDNT] c/o INVERSIONES RODRIGUEZ MORENO, SANDRANA CANAS, Cali, Colombia [SDNT] Cali, Colombia; c/o REPARACIONES Y SANDRANA GANADERA (a.k.a. HACIENDA CONSTRUCCIONES LTDA., Cali, Colom- SANDRANA; a.k.a. SANDRANA), Carrera 4 bia; c/o VALORES MOBILIARIOS DE 12–41 piso 15, Edificio Seguros Bolivar, Cali, OCCIDENTE S.A., Cali, Colombia; Cedula Colombia; San Pedro, Valle del Cauca, Co- No. 6078583 (Colombia) (individual) [SDNT] lombia [SDNT] SAUDI, Abdullah Ammar, Manama, Bahrain SANTACOLOMA HOYOS, Adriana, c/o (individual) [LIBYA] CREDIREBAJA S.A., Cali, Colombia; c/o SAVING AND REAL ESTATE INVEST- CREDIVIDA, Cali, Colombia; DOB 24 Oct MENT BANK, P.O. Box 2297, Shoman 1964; Passport 31919241 (Colombia); Cedula Street, Fashioum, Tripoli, Libya, (24 No. 31919241 (Colombia) (individual) branches in Libya) [LIBYA] [SDNT] SAYADI, Nabil Abdul Salam (a.k.a. ABOU ZEINAB), 69 Rue des Bataves, 1040 SANTACOLOMA JARAMILLO, Gloria Etterbeek, Brussels, Belgium; Maria, c/o REPRESENTACIONES Y Vaatjesstraat 29, 2580 Putte, Belgium; DOB DISTRIBUCIONES HUERTAS Y 01 Jan 1966; POB Tripoli, Lebanon; Na- ASOCIADOS S.A., Bogota, Colombia; DOB tional No. 660000 73767 (Belgium); Public 26 Jul 1962; Passport 31886388 (Colombia); Security and Immigration No. 98.805; Pass- Cedula No. 31886388 (Colombia) (individual) port No. 1091875 (Lebanon) (individual) [SDNT] [SDGT] SANTACRUZ CASTRO, Ana Milena, c/o SAYARA AL-QUDS (a.k.a. PALESTINE IS- AUREAL INMOBILIARIA LTDA., Bogota, LAMIC JIHAD—SHAQAQI FACTION; Colombia; c/o COMERCIALIZACION Y a.k.a. ABU GHUNAYM SQUAD OF THE FINANCIACION DE AUTOMOTORES S.A., HIZBALLAH BAYT AL-MAQDIS; a.k.a. Cali, Colombia; c/o INMOBILIARIA SAMA- AL-AWDAH BRIGADES; a.k.a. AL-QUDS RIA LTDA., Cali, Colombia; c/o BRIGADES; a.k.a. AL-QUDS SQUADS; INVERSIONES EL PASO LTDA., Cali, Co- a.k.a. ISLAMIC JIHAD IN PALESTINE; lombia; c/o INVERSIONES INTEGRAL a.k.a. ISLAMIC JIHAD OF PALESTINE; LTDA., Cali, Colombia; c/o INVERSIONES a.k.a. PALESTINIAN ISLAMIC JIHAD; SANTA LTDA., Cali, Colombia; c/o a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; MIRALUNA LTDA., Cali, Colombia; c/o a.k.a. PIJ-SHAQAQI FACTION) [SDT] SAMARIA LTDA., Cali, Colombia; c/o [FTO] [SDGT] SOCIEDAD CONSTRUCTORA LA SAZEMAN-E MUJAHEDIN-E KHALQ-E CASCADA S.A., Cali, Colombia; c/o IRAN (a.k.a. MUJAHEDIN-E KHALQ OR- URBANIZACIONES Y CONSTRUCCIONES GANIZATION; a.k.a. MEK; a.k.a. MKO; LTDA. DE CALI, Cali, Colombia; DOB 31 a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NA- Mar 1965; Passports 31929808 (Colombia), TIONAL COUNCIL OF RESISTANCE AB151189 (Colombia); Cedula No. 31929808 (NCR); a.k.a. NLA; a.k.a. ORGANIZATION (Colombia) (individual) [SDNT] OF THE PEOPLE’S HOLY WARRIORS OF SANTACRUZ LONDONO, Jose (a.k.a. IRAN; a.k.a. PEOPLE’S MUJAHEDIN OR- ‘‘Chepe’’; a.k.a. ‘‘Don Chepe’’; a.k.a. ‘‘El GANIZATION OF IRAN; a.k.a. PMOI; Gordo Chepe’’; a.k.a. ‘‘07’’), Cali, Colombia; a.k.a. THE NATIONAL LIBERATION DOB 1 Oct 1943; Passport AB149814 (Colom- ARMY OF IRAN) [FTO][SDGT] bia); Cedula No. 14432230 (Colombia) (indi- SCHMITT, Rogerio Eduardo, Praca Pio X, vidual) [SDNT] 54–10o Andar, CEP 20091, Rio De Janeiro, SANTAMARINA DE LA TORRE, Rafael Gar- Brazil (individual) [IRAQ] cia (a.k.a. Alfredo Rafael GARCIA SEBHA FODDER PLANT, Libya [LIBYA] SANTAMARINA DE LA TORRE) Panama SEBHA GRAIN MILL, Libya [LIBYA] (individual) [CUBA] SEBHA ROADS AND CONSTRUCTION CO., SANTIC, Vladimir; DOB 1 Apr 1958; POB P.O. Box 92, Sebha, Libya; (branch) P.O. Donja Veceriska, Bosnia-Herzegovina; Box 8264, Tripoli, Libya [LIBYA] ICTY indictee (individual) [BALKANS] SECOURS MONDIAL DE FRANCE (a.k.a. SANTO, Anabel, Avenida Insurgentes Sur FONDATION SECOURS MONDIAL No. 421, Bloque B Despacho 404, C.P. 06l00, A.S.B.L.; a.k.a. FONDATION SECOURS Mexico, D.F. (individual) [CUBA] MONDIAL—BELGIQUE A.S.B.L.; a.k.a. SARMIENTO MARTINEZ, Diana, c/o TAURA FONDATION SECOURS MONDIAL— S.A., Cali, Colombia; Cedula No. 65698369 KOSOVA; a.k.a. FONDATION SECOURS (Colombia) (individual) [SDNT] MONDIAL VZW; a.k.a. FONDATION

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SECOURS MONDIAL ‘‘WORLD RELIEF;’’ SEPULVEDA-IRAGORRI, INC., 4382 Fox a.k.a. FSM; a.k.a. GLOBAL RELIEF Ridge Dr., Weston, Florida 33331, U.S.A.; FOUNDATION, INC.; a.k.a. STICHTING Business Registration Document # WERELDHULP—BELGIE, V.Z.W.), Rruga P00000115667 (Florida, U.S.A.); U.S. FEIN: e Kavajes, Building No. 3, Apartment No. 65–1062397 [BPI-SDNT] 61, P.O. Box 2892, Tirana, Albania; SEPULVEDA-IRAGORRI, LTD., Calle 6 Vaatjesstraat, 29, 2580 Putte, Belgium; Rue Oeste No. 4–200 apt. 202, Cali, Colombia; des Bataves 69, 1040 Etterbeek, Brussels, Nassau, Bahamas [BPI-SDNT] Belgium; P.O. Box 6, 1040 Etterbeek 2, SERBANA E.U. (a.k.a. SERVICIOS DE LA Brussels, Belgium; Mula Mustafe Baseskije SABANA E.U.), Carrera 13A No. 89–38 of. Street No. 72, Sarajevo, Bosnia; Put Mladih 713, Bogota, Colombia; NIT # 830050331–8 Muslimana Street 30/A, Sarajevo, Bosnia; (Colombia) [SDNT] 49 rue du Lazaret, 67100 Strasbourg, SERNA, Maria Norby, c/o ALKALA France; Rr. Skenderbeu 76, Lagjja Sefa, ASOCIADOS S.A., Cali, Colombia; c/o Gjakova, Kosovo; Ylli Morina Road, INVHERESA S.A., Cali, Colombia; Cedula Djakovica, Kosovo; House 267 Street No. 54, No. 29475049 (Colombia) (individual) Sector F–11/4, Islamabad, Pakistan; Saray [SDNT] Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, SERRANO, Jose Delio, c/o DISMERCOOP, Sirinevler, Turkey; Afghanistan; Azer- Cali, Colombia; Cedula No. 16711205 (Colom- baijan; Bangladesh; Chechnya, Russia; bia) (individual) [SDNT] China; Eritrea; Ethiopia; Georgia; India; SERVIAUTOS UNO A 1A LIMITADA (a.k.a. Ingushetia, Russia; Iraq; Jordan; Kashmir; DIAGNOSTICENTRO LA GARANTIA), Lebanon; Sierra Leone; Somalia; Syria; Calle 34 No. 5A–25, Cali, Colombia; Carrera West Bank and Gaza; V.A.T. Number: BE 15 No. 44–68, Cali, Colombia; NIT # 454,419,759 [SDGT] 800032413–8 (Colombia) [SDNT] SEGUWRA DEL VALLE E.U., Avenida 11N SERVICIO AEREO DE SANTANDER E.U. No. 7N–201, Cali, Colombia; NIT # 805016035– (a.k.a. S.A.S. E.U.), Carrera 66 No. 7–31, Bo- 8 (Colombia) [SDNT] gota, Colombia; NIT # 800543219–8 (Colom- SEKERAMAYI, Sidney, Minister of Defense bia) [SDNT] of Zimbabwe; DOB 30 Mar 1944 (individual) SERVICIOS DE LA SABANA E.U. (a.k.a. [ZIMB] SERBANA E.U.), Carrera 13A No. 89–38 of. SELIMI, Rexhep; DOB 15 Mar 1971; POB 713, Bogota, Colombia; NIT # 830050331–8 Iglarevo, Serbia and Montenegro (indi- (Colombia) [SDNT] vidual) [BALKANS] SERVICIOS FARMACEUTICOS SERVIFAR SENANQUE SHIPPING CO. LTD., c/o S.A. (a.k.a. SERVIFAR S.A.), Carrera 4 No. EMPRESA DE NAVEGACION CARIBE, 31–96, Cali, Colombia; NIT # 805003968–8 (Co- Edificio Lonja del Comercio, Lamparilla 2, lombia) [SDNT] Caja Postal 1784, Havana 1, Cuba [CUBA] SERVICIOS FUTURA LIMITADA (a.k.a. SENDERO LUMINOSO (a.k.a. SHINING SERVIFUTURA LTDA.), Calle 12B No. 27– PATH; a.k.a. SL; a.k.a. PARTIDO 39, Bogota, Colombia; Carrera 28 No. 11–65 COMUNISTA DEL PERU EN EL SENDERO of. 416, Bogota, Colombia; Carrera 28 No. LUMINOSO DE JOSE CARLOS 11–65 of. 712, Bogota, Colombia; Carrera 70 MARIATEGUI (COMMUNIST PARTY OF No. 54–30, Bogota, Colombia; NIT # PERU ON THE SHINING PATH OF JOSE 830044689–4 (Colombia) [SDNT] CARLOS MARIATEGUI); a.k.a. PARTIDO SERVICIOS INMOBILIARIOS LTDA., COMUNISTA DEL PERU (COMMUNIST Carrera 65 No. 13–82, Cali, Colombia; PARTY OF PERU); a.k.a. PCP; a.k.a. Avenida 2N No. 7N–55 of. 605, Cali, Colom- SOCORRO POPULAR DEL PERU (PEO- bia [SDNT] PLE’S AID OF PERU); a.k.a. SPP; a.k.a SERVICIOS MYRAL E.U., Calle 6 Oeste No. EJERCITO GUERRILLERO POPULAR 6–38, Cali, Colombia; Calle 29 Norte No. 6N– (PEOPLE’S GUERRILLA ARMY); a.k.a. 43, Cali, Colombia; NIT # 805022419–7 (Co- EGP; a.k.a. EJERCITO POPULAR DE lombia) [SDNT] LIBERACION (PEOPLE’S LIBERATION SERVICIOS SOCIALES LTDA., Barran- ARMY); a.k.a. EPL) [FTO][SDGT] quilla, Colombia [SDNT] SEPULVEDA SEPULVEDA, Manuel Sal- SERVIFAR S.A. (a.k.a. SERVICIOS vador, c/o ALKALA ASOCIADOS S.A., FARMACEUTICOS SERVIFAR S.A.), Cali, Colombia; c/o INMOBILIARIA U.M.V. Carrera 4 No. 31–96, Cali, Colombia; NIT # S.A., Cali, Colombia; c/o INVHERESA S.A., 805003968–8 (Colombia) [SDNT] Cali, Colombia; Cedula No. 16855038 (Colom- SERVIFUTURA LTDA. (a.k.a. SERVICIOS bia) (individual) [SDNT] FUTURA LIMITADA), Calle 12B No. 27–39, SEPULVEDA ZAPATA, Efrain Hernan, c/o Bogota, Colombia; Carrera 28 No. 11–65 of. INTERNACIONAL DE DIVISAS S.A., Cali, 416, Bogota, Colombia; Carrera 28 No. 11–65 Colombia; c/o INTERNACIONAL DE of. 712, Bogota, Colombia; Carrera 70 No. DIVISAS S.A., LLC, Miami, Florida, USA; 54–30, Bogota, Colombia; NIT # 830044689–4 c/o OBURSATILES S.A., Cali, Colombia; (Colombia) [SDNT] Passport 16449272 (Colombia); Cedula No. SERVIMPEX, S.A., Panama [CUBA] 16449272 (Colombia) (individual) [SDNT] SERVINAVES, S.A., Panama [CUBA]

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SESELJ, Vojislav; DOB 11 Oct 1954; POB Sa- SHARPER S.A., Calle 17A No. 28A–43, Bo- rajevo, Bosnia-Herzegovina; ICTY indictee gota, Colombia; Calle 12B No. 28–58, Bo- (individual) [BALKANS] gota, Colombia; Calle 12B No. 28–70, Bo- SFZ (a.k.a. SUDANESE FREE ZONES AND gota, Colombia; Calle 16 No. 28A–42, Bo- MARKETS COMPANY), P.O. Box 1789, gota, Colombia; Calle 16 No. 28A–57, Bo- Khartoum, Sudan; Chad; Saudi Arabia; gota, Colombia; NIT # 830026833–2 (Colom- Turkey; UAE [SUDAN] bia) [SDNT] SHALLAH, Dr. Ramadan Abdullah (a.k.a. SHARVET S.A., Calle 12B No. 28–70, Bogota, ABDALLAH, Ramadan; a.k.a. ABDULLAH, Colombia; NIT # 830050743–9 (Colombia) Dr. Ramadan; a.k.a. SHALLAH, Ramadan [SDNT] Abdalla Mohamed), Damascus, Syria; Sec- SHELL PETROLEUM DEVELOPMENT CO. retary General of the PALESTINIAN IS- OF LIBYA, P.O. Box 1420, Benghazi, Libya LAMIC JIHAD; DOB 01 Jan 1958; POB Gaza [LIBYA] City, Gaza Strip; SSN 589–17–6824 (U.S.A.); SHEREIK MICA MINES COMPANY (a.k.a. Passport No. 265 216 (Egypt) (individual) SHEREIK MICA PROJECT), c/o SUDA- [SDT] NESE MINING CORPORATION, P.O. Box SHALLAH, Ramadan Abdalla Mohamed 1034, Khartoum, Sudan [SUDAN] (a.k.a. ABDALLAH, Ramadan; a.k.a. SHEREIK MICA PROJECT (a.k.a. SHEREIK ABDULLAH, Dr. Ramadan; a.k.a. MICA MINES COMPANY), c/o SUDANESE SHALLAH, Dr. Ramadan Abdullah), Da- MINING CORPORATION, P.O. Box 1034, mascus, Syria; Secretary General of the Khartoum, Sudan [SUDAN] PALESTINIAN ISLAMIC JIHAD; DOB 01 SHERLALA, Kassem M., P.O. Box 2438, Usama Bldg., 1st September Street, Trip- Jan 1958; POB Gaza City, Gaza Strip; SSN oli, Libya (individual) [LIBYA] 589–17–6824 (U.S.A.); Passport No. 265 216 SHIEB, Ahmed (a.k.a. ALI, Ahmed Moham- (Egypt) (individual) [SDT] med Hamed; a.k.a. ABDUREHMAN, Ahmed SHALLOUF, Farag Al Amin, P.O. Box 9575/ Mohammed; a.k.a. ABU FATIMA; a.k.a. 11, 1st Floor, Piccadily Centre, Hamra ABU ISLAM; a.k.a. ABU KHADIIJAH; Street, Beirut, Lebanon; Vali Conagi Cad. a.k.a. AHMED HAMED; a.k.a. Ahmed The No. 10, 80200 Nisantasi, P.O. Box 380, 802323 Egyptian; a.k.a. AHMED, Ahmed; a.k.a. Sisli, Istanbul, Turkey (individual) AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu [LIBYA] Islam; a.k.a. ALI, Ahmed Mohammed; SHAMUYARIRA, Nathan, Politburo Sec- a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; retary for Information and Publicity of a.k.a. SHUAIB), Afghanistan; DOB 1965; Zimbabwe; DOB 29 Sept 1928 (individual) POB Egypt; citizen Egypt (individual) [ZIMB] [SDGT] SHANAB METALS ESTABLISHMENT SHIHATA, Thirwat Salah (a.k.a. (a.k.a. AMIN ABU SHANAB & SONS CO ABDALLAH, Tarwat Salah; a.k.a. (a.k.a. ABU SHANAB METALS ESTAB- THIRWAT, Salah Shihata; a.k.a. LISHMENT; a.k.a. TARIQ ABU SHANAB THIRWAT, Shahata); DOB 29 Jun 60; POB EST.; a.k.a. TARIQ ABU SHANAB EST. Egypt (individual) [SDGT] FOR TRADE & COMMERCE; a.k.a. TARIQ SHINING PATH (a.k.a. SENDERO ABU SHANAB METALS ESTABLISH- LUMINOSO; a.k.a. SL; a.k.a. PARTIDO MENT), Musherfeh, P.O. Box 766, Zarka, COMUNISTA DEL PERU EN EL SENDERO Jordan [IRAQ] LUMINOSO DE JOSE CARLOS SHANAB, Tariq Abu, Musherfeh, P.O. Box MARIATEGUI (COMMUNIST PARTY OF 766, Zarka, Jordan (individual) [IRAQ] PERU ON THE SHINING PATH OF JOSE SHANSHAL, Abd al-Jabbar Khalil, Minister CARLOS MARIATEGUI); a.k.a. PARTIDO of State for Military Affairs; DOB 1920; COMUNISTA DEL PERU (COMMUNIST Iraq (individual) [IRAQ]* PARTY OF PERU); a.k.a. PCP; a.k.a. SHAQAQI, Fathi; Secretary General of PAL- SOCORRO POPULAR DEL PERU (PEO- ESTINIAN ISLAMIC JIHAD -SHIQAQI (in- PLE’S AID OF PERU); a.k.a. SPP; a.k.a dividual) [SDT] EJERCITO GUERRILLERO POPULAR SHAQIRI, Shaqir; DOB 1 Sep 1964; POB Ser- (PEOPLE’S GUERRILLA ARMY); a.k.a. bia and Montenegro (individual) [BAL- EGP; a.k.a. EJERCITO POPULAR DE KANS] LIBERACION (PEOPLE’S LIBERATION SHARAABI, Tarek (a.k.a. CHARAABI, ARMY); a.k.a. EPL) [FTO][SDGT] Tarek), Viale Bligny n.42, Milano, Italy; SHIPLEY SHIPPING CORP., Panama DOB 31 Mar 1970; POB Tunisia; Italian Fis- [CUBA] cal Code: CHRTRK70C31Z352U (individual) SHIRI, Perence, Zimbabwean Air Marshal [SDGT] (Air Force); DOB 11 Jan 1955 (individual) SHARIF, Bashir M., Dat El Imad Adminis- [ZIMB] trative Complex Tower No. 2, P.O. Box 2542, SHOFESO, Olatude I. (a.k.a. ADEMULERO, Tripoli, Libya (individual) [LIBYA] Babestan Oluwole; a.k.a. BABESTAN, Wole SHARIF, Bashir M., Vali Konagi Cad. No. 10, A.; a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. 80200 Nistantas, Istanbul, Turkey (indi- OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, vidual) [LIBYA] Wole A.; a.k.a. SHOFESO, Olatunde

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Irewole), DOB 4 Mar 1953; POB Nigeria (in- SIMIC, Milan; DOB 9 Aug 1960; POB Sara- dividual) [SDNTK] jevo, Bosnia-Herzegovina; ICTY indictee SHOFESO, Olatunde Irewole (a.k.a. (individual) [BALKANS] ADEMULERO, Babestan Oluwole; a.k.a. SIRM HOLDING S.R.L., Rome, Italy BABESTAN, Wole A.; a.k.a. OGUNGBUYI, [LIBYA] Oluwole A.; a.k.a. OGUNGBUYI, Wally; SIRTE OIL CO. FOR PRODUCTION MANU- a.k.a. OGUNGBUYI, Wole A.; a.k.a. FACTURING OIL & GAS MARSA EL SHOFESO, Olatude I.), DOB 4 Mar 1953; BREGA (a.k.a. SIRTE OIL COMPANY), POB Nigeria (individual) [SDNTK] Sirte Field, Libya [LIBYA] SHOFESO, Olatutu Temitope (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANU- BABESTAN, Abeni O.; a.k.a. OGUNGBUYI, FACTURING OIL & GAS MARSA EL Abeni O.), DOB 30 Jun 1952; POB Nigeria BREGA (a.k.a. SIRTE OIL COMPANY), (individual) [SDNTK] P.O. Box 385, Tripoli, Libya [LIBYA] SHUAIB (a.k.a. ALI, Ahmed Mohammed SIRTE OIL CO. FOR PRODUCTION MANU- Hamed; a.k.a. ABDUREHMAN, Ahmed Mo- FACTURING OIL & GAS MARSA EL hammed; a.k.a. ABU FATIMA; a.k.a. ABU BREGA (a.k.a. SIRTE OIL COMPANY), ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. Benghazi, Libya [LIBYA] AHMED HAMED; a.k.a. Ahmed The Egyp- SIRTE OIL CO. FOR PRODUCTION MANU- tian; a.k.a. AHMED, Ahmed; a.k.a. AL- FACTURING OIL & GAS MARSA EL MASRI, Ahmad; a.k.a. AL-SURIR, Abu BREGA (a.k.a. SIRTE OIL COMPANY), Islam; a.k.a. ALI, Ahmed Mohammed; P.O. Box 2582, Tripoli, Libya [LIBYA] a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; SIRTE OIL CO. FOR PRODUCTION MANU- a.k.a. SHIEB, Ahmed), Afghanistan; DOB FACTURING OIL & GAS MARSA EL 1965; POB Egypt; citizen Egypt (individual) BREGA (a.k.a. SIRTE OIL COMPANY), Marsa El Brega, Libya [LIBYA] [SDGT] SIRTE OIL COMPANY (a.k.a. SIRTE OIL SHUMBA, Isaiah, Deputy Minister, Edu- CO. FOR PRODUCTION MANUFAC- cation, Sports and Culture of Zimbabwe; TURING OIL & GAS MARSA EL BREGA), DOB 3 Jan 1949 (individual) [ZIMB] P.O. Box 385, Tripoli, Libya [LIBYA] SIALA, Mohamed Taher Hammuda, Tripoli, SIRTE OIL COMPANY (a.k.a. SIRTE OIL Libya (individual) [LIBYA] CO. FOR PRODUCTION MANUFAC- SIBONEY INTERNACIONAL, S.A., Edificio TURING OIL & GAS MARSA EL BREGA), Balmoral, 82 Via Argentina, Panama City, Benghazi, Libya [LIBYA] Panama [CUBA] SIRTE OIL COMPANY (a.k.a. SIRTE OIL SIBONEY INTERNACIONAL, S.A., Ven- CO. FOR PRODUCTION MANUFAC- ezuela [CUBA] TURING OIL & GAS MARSA EL BREGA), SIEIRO DE NORIEGA, Felicidad, Panama P.O. Box 2582, Tripoli, Libya [LIBYA] (individual) [CUBA] SIRTE OIL COMPANY (a.k.a. SIRTE OIL SIKIRICA, Dusko; DOB 23 Mar 1964; POB CO. FOR PRODUCTION MANUFAC- Cirkin Pojle, Bosnia-Herzegovina; ICTY in- TURING OIL & GAS MARSA EL BREGA), dictee (individual) [BALKANS] Marsa El Brega, Libya [LIBYA] SIKOSANA, Absolom, Politburo Secretary SIRTE OIL COMPANY (a.k.a. SIRTE OIL for Youth Affairs of Zimbabwe (individual) CO. FOR PRODUCTION MANUFAC- [ZIMB] TURING OIL & GAS MARSA EL BREGA), SILAMNIA (a.k.a. PUBLIC SAFETY COM- Sirte Field, Libya [LIBYA] MODITY IMPORTING CO.), P.O. Box 12942, SISETEC (a.k.a. SISTEMAS Y SERVICIOS Tripoli, Libya [LIBYA] TECNICOS EMPRESA UNIPERSONAL), SILOS AND STORAGE CORPORATION, P.O. Calle 29 Norte No. 6N–43, Cali, Colombia; Box 1183, Khartoum, Sudan [SUDAN] NIT # 805013420–7 (Colombia) [SDNT] SILVA PERDOMO, Alejandro, c/o SISON, Jose Maria (a.k.a. LIWINAG, COMERCIALIZADORA DE CARNES Armando), The Netherlands; DOB 8 Feb LTDA., Pereira, Colombia; c/o 1938; POB Llocos Sur, Northern Luzon, CONSTRUVIDA S.A., Avenida 2N No. 7N–55 Philippines (individual) [SDGT] y No. 521, Cali, Colombia; c/o INDUSTRIA SISTEMAS Y SERVICIOS TECNICOS AVICOLA PALMASECA S.A., Cali, Colom- EMPRESA UNIPERSONAL (a.k.a. bia; Cedula No. 14983500 (Colombia) (indi- SISETEC), Calle 29 Norte No. 6N–43, Cali, vidual) [SDNT] Colombia; NIT # 805013420–7 (Colombia) SIM, Gilberto F., Praca Pio X, 54–10o Andar, [SDNT] CEP 20091, Rio De Janeiro, Brazil (indi- SL (a.k.a. SENDERO LUMINOSO; a.k.a. vidual) [IRAQ] SHINING PATH; a.k.a. PARTIDO SIMATOVIC, Franko ‘‘Frenki;’’ DOB 1 Apr COMUNISTA DEL PERU EN EL SENDERO 1950; POB Belgrade, Serbia and Monte- LUMINOSO DE JOSE CARLOS negro, ICTY indictee in Serb custody (indi- MARIATEGUI (COMMUNIST PARTY OF vidual) [BALKANS] PERU ON THE SHINING PATH OF JOSE SIMIC, Blagoje; DOB 1 Jul 1960; POB CARLOS MARIATEGUI); a.k.a. PARTIDO Kruskovo Polje; ICTY indictee in custody COMUNISTA DEL PERU (COMMUNIST (individual) [BALKANS] PARTY OF PERU); a.k.a. PCP; a.k.a.

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SOCORRO POPULAR DEL PERU (PEO- SOCIETE ARABE LIBYO-GUINEENNE PLE’S AID OF PERU); a.k.a. SPP; a.k.a POUR LE DEVELOPPEMENT AGRICOLE EJERCITO GUERRILLERO POPULAR ET AGRO-INDUSTRIEL (a.k.a. (PEOPLE’S GUERRILLA ARMY); a.k.a. SALGUIDIA), Conakry, Guinea [LIBYA] EGP; a.k.a. EJERCITO POPULAR DE SOCIETE ARABE LIBYO-NIGERE POUR LE LIBERACION (PEOPLE’S LIBERATION DEVELOPPEMENT ET LA ARMY); a.k.a. EPL) [FTO][SDGT] COMMERCIALISATION DES PRODUITS SLAHI, Mahamedou Ould (a.k.a. ABU HAFS AGRICOLES, Niamey, Niger [LIBYA] THE MAURITANIAN; a.k.a. AL- SOCIETE ARABE LIBYO-TUNISIENNE DE SHANQITI, Khalid; a.k.a. AL-WALID, TRANSPORT MARITIME, Tunis, Tunisia Mafouz Walad; a.k.a. AL-WALID, Mahfouz [LIBYA] Ould); DOB 1 Jan 75 (individual) [SDGT] SOCIETE D’ECONOMIE MIXTE CENTRE SLJIVANCANIN, Veselin; DOB 13 Jun 1953; AFRICAINE LIBYENNE DES PRODUITS POB Zabljak, Serbia and Montenegro; AGRICOLES, Bangui, Central African Re- ICTY indictee at large (individual) [BAL- public [LIBYA] KANS] SOCIETE DE RECHERCHE ET SMIP (a.k.a. SOCIETE MAGHREBINE D’EXPLOITATION COMMUNE ET DE D’INVESTISSEMENT ET DE PARTICIPA- SERVICE PETROLIERE (a.k.a. JOINT EX- TION), 47, Avenue Kheireddine Pacha, 1002 PLORATION, EXPLOITATION AND PE- Tunis, Tunisia [LIBYA] TROLEUM SERVICES COMPANY; a.k.a. SOCIALIST EST. FOR SPINNING AND JOINT OIL; a.k.a. JOINT OIL TUNISIA; WEAVING, Zanzour Km. 15, P.O. Box 30186, a.k.a. LIBYAN-TUNISIAN EXPLORATION Tripoli, Libya; (branch) P.O. Box 852, COMPANY), B.P. Houmt Souk 4180, Djerba Benghazi, Libya [LIBYA] Island, Tunisia [LIBYA] SOCIEDAD COMERCIAL Y DEPORTIVA LTDA., Carrera 34 Diag. 29–86 Estadio SOCIETE DE RECHERCHE ET Pascual Guerrero, Cali, Colombia; Carrera D’EXPLOITATION COMMUNE ET DE 34 Diag. 29–05, Cali, Colombia; Carrera 34 SERVICE PETROLIERE (a.k.a. JOINT EX- Diagonal 29 Estadio, Cali, Colombia; NIT # PLORATION, EXPLOITATION AND PE- 800141329–4 (Colombia) [SDNT] TROLEUM SERVICES COMPANY; a.k.a. SOCIEDAD CONSTRUCTORA LA CASCADA JOINT OIL; a.k.a. JOINT OIL TUNISIA; S.A. (n.k.a. CONSTRUCCIONES ASTRO a.k.a. LIBYA-TUNISIAN EXPLORATION S.A.; f.k.a. CONSTRUCTORA CASCADA), COMPANY), Planning & Logistic Group Apartado Aereo 10077, Cali, Colombia; Calle complex, Port of Zarzis, Tunisia [LIBYA] 1A 62A–120, Cali, Colombia; Calle 1A 62A– SOCIETE DE RECHERCHE ET 120 B2 108, Cali, Colombia; Calle 1A 62A–120 D’EXPLOITATION COMMUNE ET DE 2305, Cali, Colombia; Calle 1A 62A–120 2418, SERVICE PETROLIERE (a.k.a. JOINT EX- Cali, Colombia; Calle 1A 62A–120 4114, Cali, PLORATION, EXPLOITATION AND PE- Colombia; Calle 1A 62A–120 6245, Cali, Co- TROLEUM SERVICES COMPANY; a.k.a. lombia; Calle 13 3–22 piso 12 y piso 14, Cali, JOINT OIL; a.k.a. JOINT OIL TUNISIA; Colombia; Carrera 4 No. 12–41 of. 1401, Cali, a.k.a. LIBYAN-TUNISIAN EXPLORATION Colombia; Carrera 4 No. 12–41 of. 1402, COMPANY), 7th of November offshore Edificio Seguros Bolivar, Cali, Colombia; field, Gulf of Gabes [LIBYA] Carrera 4 No. 12–41 of. 1403, Cali, Colombia; SOCIETE INTERAFFRICAINE DU BANQUE Carrera 64 1C–63, Cali, Colombia; Carrera 64 (a.k.a. BALTEX; a.k.a. BANQUE ARABE 1B–83, Cali, Colombia; NIT # 890307311–4 LIBYENNE TOGOLAISE DU COMMERCE (Colombia) [SDNT] EXTERIEUR), P.O. Box 4874, Lome, Togo SOCIEDAD CONSTRUCTORA Y [LIBYA] ADMINISTRADORA DEL VALLE LTDA. SOCIETE LIBYENNE CENTRE AFRICAINE (a.k.a. SOCOVALLE LTDA.), Avenida 2N DES MINES, Bangui, Central African Re- No. 7N–55 of. 601–602, Cali, Colombia public [LIBYA] [SDNT] SOCIETE MAGHREBINE SOCIETA COMMERCIA MINERALI E D’INVESTISSEMENT ET DE PARTICIPA- METTALLI, SRL (a.k.a. SOCOMET, SPA), TION (a.k.a. SMIP), 47, Avenue Milan, Italy [CUBA] Kheireddine Pacha, 1002 Tunis, Tunisia SOCIETE AGRICOLE TOGOLAISE ARABE [LIBYA] LIBYENNE, Lome, Togo [LIBYA] SOCIETE MIXTE RWANDO-ARABE SOCIETE ARABE LIBYENNE- LIBYENNE DE PROMOTION HOTELIERE CENTRAFRICAINE D’IMPORT-EXPORT, ET TOURISTIQUE AU RWANDA, Kigali, Bangui, Central African Republic [LIBYA] Rwanda [LIBYA] SOCIETE ARABE LIBYENNE MALIENNE SOCIETE MIXTE RWANDO ARABE POUR L’AGRICULTURE ET L’ELEVAGE LIBYENNE POUR LE DEVELOPPEMENT (a.k.a. SOLIMA), Bamako, Mali [LIBYA] ET LA COMMERCIALISATION DES SOCIETE ARABE LIBYENNE PRODUTS AGRICOLES ET D’ELEVAGE, MAURITANIENNE DES RESSOURCES Kigali, Rwanda [LIBYA] MARITIMES (a.k.a. SALIMAUREM), SOCIETE TOGOLAISE ARABE LIBYENNE Nouadhibou, Mauritania [LIBYA] DE PECHE, Lome, Togo [LIBYA]

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SOCIETY OF ISLAMIC COOPERATION CHIWINNITIPANYA, Charnchai; a.k.a. (a.k.a. JAM’IYAT AL TA’AWUN AL KADUMPORN, Somboon; a.k.a. PRASIT, ISLAMIYYA; a.k.a. JAM’YAH TA’AWUN Cheewinnittipanya; a.k.a. PRASIT, AL-ISLAMIA; a.k.a. JIT), Qandahar City, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; Afghanistan [SDGT] a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- SOCIR S.A. (a.k.a. COMERCIALIZADORA Kang; a.k.a. WEI, Xuekang), DOB 29 Jun OROBANCA), Calle 36A No. 3GN–07 of. 302, 1952; alt. DOB 29 May 1952; Passports Edificio El Parque, Cali, Colombia; Calle Q081061, E091929 (Thailand) (individual) 22N No. 5A–75 of. 702, Edificio Via Veneto, [SDNT] Cali, Colombia [SDNT] SONAR F.M. E.U. DIETER MURRLE (a.k.a. SOCOMET, SPA (a.k.a. SOCIETA FIESTA STEREO 91.5 F.M.; a.k.a. PRISMA COMMERCIA MINERALI E METALLI, STEREO 89.5 F.M.), Calle 15 Norte No. 6N– SRL), Milan, Italy [CUBA] 34 of. 1003, Cali, Colombia; Calle 43A No. 1– SOCORRO POPULAR DEL PERU (PEO- 29 Urb. Sta. Maria del Palmar, Palmira, PLE’S AID OF PERU) (a.k.a. SENDERO Colombia; NIT # 805006273–1 (Colombia) LUMINOSO; a.k.a. SL; a.k.a. PARTIDO [SDNT] COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS SONAR F.M. S.A. (f.k.a. COLOR STEREO MARIATEGUI (COMMUNIST PARTY OF S.A.; f.k.a. COLOR’S S.A.; f.k.a. RADIO PERU ON THE SHINING PATH OF JOSE UNIDAS FM S.A.), Calle 15 Norte No. 6N– CARLOS MARIATEGUI); a.k.a. PARTIDO 34 piso 15 Edificio Alcazar, Cali, Colombia; COMUNISTA DEL PERU (COMMUNIST Calle 19N No. 2N–29 piso 10 Sur, Cali, Co- PARTY OF PERU); a.k.a. PCP; a.k.a. lombia; NIT # 800163602–5 (Colombia) SHINING PATH; a.k.a. SPP; a.k.a [SDNT] EJERCITO GUERRILLERO POPULAR SOPTA, Stanko; DOB 4 Feb 1966; POB (PEOPLE’S GUERRILLA ARMY); a.k.a. Duzice, Bosnia-Herzegovina (individual) EGP; a.k.a. EJERCITO POPULAR DE [BALKANS] LIBERACION (PEOPLE’S LIBERATION SORAYA Y HAYDEE LTDA., Calle 15 Norte ARMY); a.k.a. EPL) [FTO][SDGT] No. 6N–34, Piso 15, Cali, Colombia; NIT # SOCOVALLE LTDA. (a.k.a. SOCIEDAD 805000643–6 (Colombia) [SDNT] CONSTRUCTORA Y ADMINISTRADORA SORMAN FODDER PLANT, Libya [LIBYA] DEL VALLE LTDA.), Avenida 2N No. 7N–55 SOSA RIOS, Diego Alberto (a.k.a. SOSSA of. 601–602, Cali, Colombia [SDNT] RIOS, Diego Alberto), Calle 46 No. 13–56 of. SOKTAR (a.k.a. JARACO S.A.; f.k.a. 111, Bogota, Colombia; c/o BONOMERCAD TRADACO S.A.), 45 Route de Frontenex, S.A., Bogota, Colombia; c/o CH–1207 Geneva, Switzerland [IRAQ] COMEDICAMENTOS S.A., Bogota, Colom- SOLAQUE SANCHEZ, Alfredo Alfonso, c/o bia; c/o DECAFARMA S.A., Bogota, Colom- ALFA PHARMA S.A., Bogota, Colombia; c/ bia; c/o DISTRIBUIDORA o DISTRIBUIDORA DE DROGAS CONDOR AGROPECUARIA COLOMBIANA S.A., S.A., Bogota, Colombia; c/o Cali, Colombia; c/o FARMACOOP, Bogota, LABORATORIOS BLAIMAR DE COLOM- Colombia; c/o GLAJAN S.A., Bogota, Co- BIA S.A., Bogota, Colombia; c/o lombia; c/o INVERSIONES BOMBAY S.A., LABORATORIOS KRESSFOR DE COLOM- Bogota, Colombia; c/o PENTAPHARMA DE BIA S.A., Bogota, Colombia; c/o COLOMBIA S.A., Bogota, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia; c/ SHARPER S.A., Bogota, Colombia; Cedula o PENTA PHARMA DE COLOMBIA S.A., No. 71665932 (Colombia) (individual) Bogota, Colombia; Cedula No. 79261845 (Co- [SDNT] lombia) (individual) [SDNT] SOLIMA (a.k.a. SOCIETE ARABE SOSSA RIOS, Diego Alberto (a.k.a. SOSA LIBYENNE MALIENNE POUR RIOS, Diego Alberto), Calle 46 No. 13–56 of. L’AGRICULTURE ET L’ELEVAGE), 111, Bogota, Colombia; c/o BONOMERCAD Bamako, Mali [LIBYA] S.A., Bogota, Colombia; c/o SOM NET AB (a.k.a. SOMALI NETWORK COMEDICAMENTOS S.A., Bogota, Colom- AB), Hallbybacken 15, Spanga 70, Sweden bia; c/o DECAFARMA S.A., Bogota, Colom- [SDGT] bia; c/o DISTRIBUIDORA SOMALI INTERNATIONAL RELIEF ORGA- AGROPECUARIA COLOMBIANA S.A., NIZATION, 1806 Riverside Ave., 2nd Floor, Cali, Colombia; c/o FARMACOOP, Bogota, Minneapolis, Minnesota, U.S.A. [SDGT] Colombia; c/o GLAJAN S.A., Bogota, Co- SOMALI INTERNET COMPANY, Mogadishu, lombia; c/o INVERSIONES BOMBAY S.A., Somalia [SDGT] Bogota, Colombia; c/o PENTAPHARMA DE SOMALI NETWORK AB (a.k.a. SOM NET COLOMBIA S.A., Bogota, Colombia; c/o AB), Hallbybacken 15, Spanga 70, Sweden SHARPER S.A., Bogota, Colombia; Cedula [SDGT] No. 71665932 (Colombia) (individual) SOMBOON, Kadumporn (a.k.a. CHARNCHAI, [SDNT] Chiwinnitipanya; a.k.a. SOTO CELIS, Oscar, c/o COPSERVIR LTDA., CHEEWINNITTIPANYA, Prasit; a.k.a. Bogota, Colombia; Cedula No. 16546889 (Co- CHIVINNITIPANYA, Prasit; a.k.a. lombia) (individual) [SDNT]

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SOTO GUTIERREZ, Hernan, c/o indictee in custody (individual) [BAL- INVERSIONES ARIO LTDA, Cali, Colom- KANS] bia (individual) [SDNT] STATE CORPORATION FOR CINEMA, P.O. SOTO PACHECO, Armando, c/o FARMA 3.000 Box 6028, Khartoum, Sudan [SUDAN] LIMITADA, Barranquilla, Colombia; DOB STATE OF JUDEA (a.k.a. KAHANE CHAI; 21 Sep 1966; Passport 10124018 (Colombia); a.k.a. COMMITTEE FOR THE SAFETY OF Cedula No. 10124018 (Colombia) (individual) THE ROADS; a.k.a. DIKUY BOGDIM; [SDNT] a.k.a. DOV; a.k.a. FOREFRONT OF THE SOUK EL KHAMIS CEMENT CO., Libya IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; [LIBYA] a.k.a. KAHANE LIVES; a.k.a. KFAR SOUK EL KHAMIS GENERAL CEMENT TAPUAH FUND; a.k.a. KOACH; a.k.a. RE- AND BUILDING MATERIALS CORP., PRESSION OF TRAITORS; a.k.a. SWORD Tarhuna, Sharia Bou Harida, P.O. Box 1084, OF DAVID; a.k.a. THE JUDEAN LEGION; Tripoli, Libya [LIBYA] a.k.a. THE JUDEAN VOICE; a.k.a. THE SOUK EL KHAMIS LIME FACTORY, Libya QOMEMIYUT MOVEMENT; a.k.a. THE [LIBYA] WAY OF THE TORAH; a.k.a. THE YE- SOUSA SHIPPING AND STEVEDORING SHIVA OF THE JEWISH IDEA) [SDT] EST., P.O. Box 2973, Benghazi, Libya [FTO][SDGT] [LIBYA] STATE TRADING COMPANY (a.k.a. STATE SOUTH ISLAND SHIPPING CO. LTD., c/o TRADING CORPORATION), P.O. Box 211, EMPRESA DE NAVEGACION MAMBISA, Khartoum, Sudan [SUDAN] Apartado 543, San Ignacio 104, Havana, STATE TRADING CORPORATION (a.k.a. Cuba [CUBA] STATE TRADING COMPANY), P.O. Box SOUZA, Francisco Antonio, Praca Pio X, 54– 211, Khartoum, Sudan [SUDAN] 10o Andar, CEP 20091, Rio De Janeiro, STAVROU, Stavros, Cyprus (individual) Brazil (individual) [IRAQ] [LIBYA] SPECKMAN, Jeanine, England (individual) STEPANOVIC, Novak; DOB 25 Apr 1966; POB [IRAQ] Srebrenica, Bosnia-Herzegovina (indi- SPINNING AND WEAVING CORPORATION, vidual) [BALKANS] P.O. Box 795, Khartoum, Sudan [SUDAN] STERN, Alfred Kaufman, Prague, Czech Re- SPP (a.k.a. SENDERO LUMINOSO; a.k.a. public (individual) [CUBA] SL; a.k.a. PARTIDO COMUNISTA DEL STG. BENEVOLENCE INTERNATIONAL PERU EN EL SENDERO LUMINOSO DE NEDERLAND (a.k.a. BENEVOLENCE JOSE CARLOS MARIATEGUI (COM- INTERNATIONAL NEDERLAND; a.k.a. MUNIST PARTY OF PERU ON THE SHIN- STICHTING BENEVOLENCE INTER- ING PATH OF JOSE CARLOS NATIONAL NEDERLAND), Radeborg 14 B, MARIATEGUI); a.k.a. PARTIDO 6228CV Maastricht, Netherlands; Postbus COMUNISTA DEL PERU (COMMUNIST 1149, 6201BC Maastricht, Netherlands; Reg- PARTY OF PERU); a.k.a. PCP; a.k.a. istration No. 14063277 [SDGT] SOCORRO POPULAR DEL PERU (PEO- STICHTING AL–AQSA (a.k.a. AL–AQSA PLE’S AID OF PERU); a.k.a. SHINING (ASBL); a.k.a. AL–AQSA SPANMAL PATH; a.k.a EJERCITO GUERRILLERO STIFTELSE; a.k.a. AL–AQSA CHARI- POPULAR (PEOPLE’S GUERRILLA TABLE FOUNDATION; a.k.a. AL–AQSA ARMY); a.k.a. EGP; a.k.a. EJERCITO CHARITABLE ORGANIZATION; a.k.a. AL– POPULAR DE LIBERACION (PEOPLE’S AQSA E.V.; a.k.a. AL–AQSA FOUNDA- LIBERATION ARMY); a.k.a. EPL) TION; a.k.a. AL–AQSA INTERNATIONAL [FTO][SDGT] FOUNDATION; a.k.a. AL–AQSA ISLAMIC SRC (a.k.a. SUDAN RAILWAYS CORPORA- CHARITABLE SOCIETY; a.k.a. AL–AQSA TION), P.O. Box 43, Bara, Sudan; SINABIL ESTABLISHMENT; a.k.a. AL– Babanousa, Sudan; Khartoum, Sudan; AQSA SPANM I STIFTELSE; a.k.a. Kosti, Sudan; Port Sudan, Sudan [SUDAN] AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SRDC (a.k.a. SUDAN RURAL DEVELOP- YEMEN; a.k.a. CHARITABLE AL–AQSA MENT COMPANY LIMITED), P.O. Box ESTABLISHMENT; a.k.a. CHARITABLE 2190, Khartoum, Sudan [SUDAN] SOCIETY TO HELP THE NOBLE AL– STAKIC, Milomir; DOB 19 Jun 1962; POB AQSA; a.k.a. NUSRAT AL–AQSA AL- Maricka, Bosnia-Herzegovina; ICTY in- SHARIF; a.k.a. FORENINGEN AL–AQSA; dictee (individual) [BALKANS] a.k.a. ISLAMIC CHARITABLE SOCIETY STANDWEAR SHIPPING CO. LTD., c/o FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA EMPRESA DE NAVEGACION MAMBISA, AL-KHAYRIYYA; a.k.a. MU’ASSA Apartado 543, San Ignacio 104, Havana, SANABIL AL–AQSA AL-KHAYRIYYA; Cuba [CUBA] a.k.a. SANABIL AL–AQSA CHARITABLE STANISIC, Jovica; DOB 30 Jul 1950; POB FOUNDATION; a.k.a. SWEDISH CHARI- Ratkovo, Serbia and Montenegro, ICTY in- TABLE AQSA EST.), BD Leopold II 71, 1080 dictee in Serb custody (individual) [BAL- Brussels, Belgium [SDGT] KANS] STICHTING AL–AQSA (a.k.a. AL–AQSA STANKOVIC, Radovan; DOB 10 Mar 1953; E.V.; a.k.a. AL–AQSA SPANMAL POB Trebica, Bosnia-Herzegovina; ICTY STIFTELSE; a.k.a. AL–AQSA ASBL; a.k.a.

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AL–AQSA CHARITABLE FOUNDATION; SANABIL AL–AQSA AL-KHAYRIYYA; a.k.a. AL–AQSA CHARITABLE ORGANI- a.k.a. SANABIL AL–AQSA CHARITABLE ZATION; a.k.a. AL–AQSA FOUNDATION; FOUNDATION; a.k.a. SWEDISH CHARI- a.k.a. AL–AQSA INTERNATIONAL FOUN- TABLE AQSA EST.), P.O. Box 421082, 2nd DATION; a.k.a. AL–AQSA ISLAMIC CHAR- Floor, Amoco Gardens, 40 Mint Road, ITABLE SOCIETY; a.k.a. AL–AQSA Fordsburg 2033, Johannesburg, South Afri- SINABIL ESTABLISHMENT; a.k.a. AL– ca; P.O. Box 421083, 2nd Floor, Amoco Gar- AQSA SPANM I STIFTELSE; a.k.a. dens, 40 Mint Road, Fordsburg 2033, Johan- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY nesburg, South Africa [SDGT] YEMEN; a.k.a. CHARITABLE AL–AQSA STICHTING AL–AQSA (a.k.a. AL–AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL–AQSA SOCIETY TO HELP THE NOBLE AL– SPANMAL STIFTELSE; a.k.a. AL–AQSA AQSA; a.k.a. NUSRAT AL–AQSA AL- ASBL; a.k.a. AL–AQSA CHARITABLE SHARIF; a.k.a. FORENINGEN AL–AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL–AQSA CHARI- FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA TABLE ORGANIZATION; a.k.a. AL–AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA E.V.; a.k.a. AL–AQSA INTERNATIONAL SANABIL AL–AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL–AQSA ISLAMIC a.k.a. SANABIL AL–AQSA CHARITABLE CHARITABLE SOCIETY; a.k.a. AL–AQSA FOUNDATION; a.k.a. SWEDISH CHARI- SINABIL ESTABLISHMENT; a.k.a. AL– TABLE AQSA EST.), Kappellenstrasse 36, AQSA SPANM I STIFTELSE; a.k.a. D–52066, Aachen, Germany [SDGT] AQSSA SOCIETY; a.k.a. AQSSA SOCIETY STICHTING AL-AQSA (a.k.a. AL–AQSA YEMEN; a.k.a. CHARITABLE AL–AQSA FOUNDATION; a.k.a. AL–AQSA ESTABLISHMENT; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AL–AQSA SOCIETY TO HELP THE NOBLE AL– ASBL; a.k.a. AL–AQSA CHARITABLE AQSA; a.k.a. NUSRAT AL–AQSA AL- FOUNDATION; a.k.a. AL–AQSA CHARI- SHARIF; a.k.a. FORENINGEN AL–AQSA; TABLE ORGANIZATION; a.k.a. AL–AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY E.V.; a.k.a. AL–AQSA INTERNATIONAL FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA FOUNDATION; a.k.a. AL–AQSA ISLAMIC AL-KHAYRIYYA; a.k.a. MU’ASSA CHARITABLE SOCIETY; a.k.a. AL–AQSA SANABIL AL–AQSA AL-KHAYRIYYA; SINABIL ESTABLISHMENT; a.k.a. AL– a.k.a. SANABIL AL–AQSA CHARITABLE AQSA SPANM I STIFTELSE; a.k.a. FOUNDATION; a.k.a. SWEDISH CHARI- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY TABLE AQSA EST.) [SDGT] YEMEN; a.k.a. CHARITABLE AL–AQSA STICHTING AL–AQSA (a.k.a. AL–AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL–AQSA SOCIETY TO HELP THE NOBLE AL– SPANMAL STIFTELSE; a.k.a. AL–AQSA AQSA; a.k.a. NUSRAT AL–AQSA AL- ASBL; a.k.a. AL–AQSA CHARITABLE SHARIF; a.k.a. FORENINGEN AL–AQSA; FOUNDATION; a.k.a. AL–AQSA CHARI- a.k.a. ISLAMIC CHARITABLE SOCIETY TABLE ORGANIZATION; a.k.a. AL–AQSA FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA E.V.; a.k.a. AL–AQSA INTERNATIONAL AL-KHAYRIYYA; a.k.a. MU’ASSA FOUNDATION; a.k.a. AL–AQSA ISLAMIC SANABIL AL–AQSA AL-KHAYRIYYA; CHARITABLE SOCIETY; a.k.a. AL–AQSA a.k.a. SANABIL AL–AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARI- SINABIL ESTABLISHMENT; a.k.a. AL– TABLE AQSA EST.), P.O. Box 2364, AQSA SPANM I STIFTELSE; a.k.a. Islamabad, Pakistan [SDGT] AQSSA SOCIETY; a.k.a. AQSSA SOCIETY STICHTING AL–AQSA (a.k.a. AL–AQSA YEMEN; a.k.a. CHARITABLE AL–AQSA FOUNDATION; a.k.a. AL–AQSA ESTABLISHMENT; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AL–AQSA SOCIETY TO HELP THE NOBLE AL– ASBL; a.k.a. AL–AQSA CHARITABLE AQSA; a.k.a. NUSRAT AL–AQSA AL- FOUNDATION; a.k.a. AL–AQSA CHARI- SHARIF; a.k.a. FORENINGEN AL–AQSA; TABLE ORGANIZATION; a.k.a. AL–AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY E.V.; a.k.a. AL–AQSA INTERNATIONAL FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA FOUNDATION; a.k.a. AL–AQSA ISLAMIC AL-KHAYRIYYA; a.k.a. MU’ASSA CHARITABLE SOCIETY; a.k.a. AL–AQSA SANABIL AL–AQSA AL-KHAYRIYYA; SINABIL ESTABLISHMENT; a.k.a. AL– a.k.a. SANABIL AL–AQSA CHARITABLE AQSA SPANM I STIFTELSE; a.k.a. FOUNDATION; a.k.a. SWEDISH CHARI- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY TABLE AQSA EST.), Nobelvagen 79 NB, YEMEN; a.k.a. CHARITABLE AL–AQSA 21433 Malmo, Sweden; Noblev 79 NB, 21433 ESTABLISHMENT; a.k.a. CHARITABLE Malmo, Sweden [SDGT] SOCIETY TO HELP THE NOBLE AL– STICHTING AL–AQSA (a.k.a. AL–AQSA AQSA; a.k.a. NUSRAT AL–AQSA AL- SPANMAL STIFTELSE; a.k.a. AL–AQSA SHARIF; a.k.a. FORENINGEN AL–AQSA; ASBL; a.k.a. AL–AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL–AQSA CHARI- FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA TABLE ORGANIZATION; a.k.a. AL–AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA E.V.; a.k.a. AL–AQSA FOUNDATION;

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a.k.a. AL–AQSA INTERNATIONAL FOUN- SANABIL AL–AQSA CHARITABLE FOUN- DATION; a.k.a. AL–AQSA ISLAMIC CHAR- DATION; a.k.a. SWEDISH CHARITABLE ITABLE SOCIETY; a.k.a. AL–AQSA AQSA EST.), P.O. Box 6222200KBKN, Co- SINABIL ESTABLISHMENT; a.k.a. AL– penhagen, Denmark [SDGT] AQSA SPANM I STIFTELSE; a.k.a. STICHTING BENEVOLENCE INTER- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY NATIONAL NEDERLAND (a.k.a. BENEVO- YEMEN; a.k.a. CHARITABLE AL–AQSA LENCE INTERNATIONAL NEDERLAND; ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. STG. BENEVOLENCE INTER- SOCIETY TO HELP THE NOBLE AL– NATIONAL NEDERLAND), Radeborg 14 B, AQSA; a.k.a. NUSRAT AL–AQSA AL- 6228CV Maastricht, Netherlands; Postbus SHARIF; a.k.a. FORENINGEN AL–AQSA; 1149, 6201BC Maastricht, Netherlands; Reg- a.k.a. ISLAMIC CHARITABLE SOCIETY istration No. 14063277 [SDGT] FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA STICHTING WERELDHULP—BELGIE, AL-KHAYRIYYA; a.k.a. MU’ASSA V.Z.W. (a.k.a. FONDATION SECOURS SANABIL AL–AQSA AL-KHAYRIYYA; MONDIAL A.S.B.L.; a.k.a. FONDATION a.k.a. SANABIL AL–AQSA CHARITABLE SECOURS MONDIAL—BELGIQUE FOUNDATION; a.k.a. SWEDISH CHARI- A.S.B.L.; a.k.a. FONDATION SECOURS TABLE AQSA EST.), Gerrit V/D MONDIAL—KOSOVA; a.k.a. FONDATION Lindestraat 103 E, 03022 TH, Rotterdam, SECOURS MONDIAL VZW; a.k.a. Holland; Gerrit V/D Lindestraat 103 A, 3022 FONDATION SECOURS MONDIAL TH, Rotterdam, Holland [SDGT] ‘‘WORLD RELIEF;’’ a.k.a. FSM; a.k.a. STICHTING AL–AQSA (a.k.a. AQSSA SOCI- GLOBAL RELIEF FOUNDATION, INC.; ETY YEMEN; a.k.a. AL–AQSA SPANMAL a.k.a. SECOURS MONDIAL DE FRANCE), STIFTELSE; a.k.a. AL–AQSA ASBL; a.k.a. Rruga e Kavajes, Building No. 3, Apart- AL–AQSA CHARITABLE FOUNDATION; ment No. 61, P.O. Box 2892, Tirana, Alba- a.k.a. AL–AQSA CHARITABLE ORGANI- nia; Vaatjesstraat, 29, 2580 Putte, Belgium; ZATION; a.k.a. AL–AQSA E.V.; a.k.a. AL– Rue des Bataves 69, 1040 Etterbeek, Brus- AQSA FOUNDATION; a.k.a. AL–AQSA sels, Belgium; P.O. Box 6, 1040 Etterbeek 2, INTERNATIONAL FOUNDATION; a.k.a. Brussels, Belgium; Mula Mustafe Baseskije AL–AQSA ISLAMIC CHARITABLE SOCI- Street No. 72, Sarajevo, Bosnia; Put Mladih ETY; a.k.a. AL–AQSA SINABIL ESTAB- Muslimana Street 30/A, Sarajevo, Bosnia; LISHMENT; a.k.a. AL–AQSA SPANM I 49 rue du Lazaret, 67100 Strasbourg, STIFTELSE; a.k.a. AQSSA SOCIETY; France; Rr. Skenderbeu 76, Lagjja Sefa, a.k.a. CHARITABLE AL–AQSA ESTAB- Gjakova, Kosovo; Ylli Morina Road, LISHMENT; a.k.a. CHARITABLE SOCI- Djakovica, Kosovo; House 267 Street No. 54, ETY TO HELP THE NOBLE AL–AQSA; Sector F–11/4, Islamabad, Pakistan; Saray a.k.a. NUSRAT AL–AQSA AL-SHARIF; Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, a.k.a. FORENINGEN AL–AQSA; a.k.a. IS- Sirinevler, Turkey; Afghanistan; Azer- LAMIC CHARITABLE SOCIETY FOR AL– baijan; Bangladesh; Chechnya, Russia; AQSA; a.k.a. MU’ASA AL–AQSA AL- China; Eritrea; Ethiopia; Georgia; India; KHAYRIYYA; a.k.a. MU’ASSA SANABIL Ingushetia, Russia; Iraq; Jordan; Kashmir; AL–AQSA AL-KHAYRIYYA; a.k.a. Lebanon; Sierra Leone; Somalia; Syria; SANABIL AL–AQSA CHARITABLE FOUN- West Bank and Gaza; V.A.T. Number: BE DATION; a.k.a. SWEDISH CHARITABLE 454,419,759 [SDGT] AQSA EST.), P.O. Box 14101, San’a, Yemen STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec, [SDGT] Serbia and Montenegro; ICTY indictee (in- STICHTING AL–AQSA (a.k.a. FORENINGEN dividual) [BALKANS] AL–AQSA; a.k.a. AL–AQSA SPANMAL STUDENTS OF AYYASH (a.k.a. ISLAMIC STIFTELSE; a.k.a. AL–AQSA ASBL; a.k.a. RESISTANCE MOVEMENT; a.k.a. AL–AQSA CHARITABLE FOUNDATION; HARAKAT AL-MUQAWAMA AL- a.k.a. AL–AQSA CHARITABLE ORGANI- ISLAMIYA; a.k.a. HAMAS; a.k.a. STU- ZATION; a.k.a. AL–AQSA E.V.; a.k.a. AL– DENTS OF THE ENGINEER; a.k.a. AQSA FOUNDATION; a.k.a. AL–AQSA YAHYA AYYASH UNITS; a.k.a. IZZ AL- INTERNATIONAL FOUNDATION; a.k.a. DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL–AQSA ISLAMIC CHARITABLE SOCI- AL-DIN AL-QASSIM FORCES; a.k.a. IZZ ETY; a.k.a. AL–AQSA SINABIL ESTAB- AL-DIN AL-QASSIM BATTALIONS; a.k.a. LISHMENT; a.k.a. AL–AQSA SPANM I IZZ AL-DIN AL QASSAM BRIGADES; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. a.k.a. IZZ AL-DIN AL QASSAM BATTAL- CHARITABLE AL–AQSA ESTABLISH- IONS) [SDT][FTO][SDGT] MENT; a.k.a. CHARITABLE SOCIETY TO STUDENTS OF THE ENGINEER (a.k.a. IS- HELP THE NOBLE AL–AQSA; a.k.a. LAMIC RESISTANCE MOVEMENT; a.k.a. NUSRAT AL–AQSA AL-SHARIF; a.k.a. IS- HARAKAT AL-MUQAWAMA AL- LAMIC CHARITABLE SOCIETY FOR AL– ISLAMIYA; a.k.a. STUDENTS OF AQSA; a.k.a. MU’ASA AL–AQSA AL- AYYASH; a.k.a. HAMAS; a.k.a. YAHYA KHAYRIYYA; a.k.a. MU’ASSA SANABIL AYYASH UNITS; a.k.a. IZZ AL-DIN AL- AL–AQSA AL-KHAYRIYYA; a.k.a. QASSIM BRIGADES; a.k.a. IZZ AL-DIN

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AL-QASSIM FORCES; a.k.a. IZZ AL-DIN TION; a.k.a. SUDAN T.V. CORPORATION), AL-QASSIM BATTALIONS; a.k.a. IZZ AL- P.O. Box 1094, Omdurman, Sudan [SUDAN] DIN AL QASSAM BRIGADES; a.k.a. IZZ SUDAN RAILWAYS CORPORATION (a.k.a. AL-DIN AL QASSAM FORCES; a.k.a. IZZ SRC), P.O. Box 43, Bara, Sudan; AL-DIN AL QASSAM BATTALIONS) Babanousa, Sudan; Khartoum, Sudan; [SDT][FTO][SDGT] Kosti, Sudan; Port Sudan, Sudan [SUDAN] SUANI GYPSUM PLANT, Libya [LIBYA] SUDAN RURAL DEVELOPMENT COMPANY SUAREZ BERNAL, Myriam, c/o FARMA XXI LIMITED (a.k.a. SRDC), P.O. Box 2190, LTDA., Neiva, Huila, Colombia; DOB 2 Nov Khartoum, Sudan [SUDAN] 1970; Passport 35414723 (Colombia); Cedula SUDAN SOAP CORPORATION, P.O. Box 23, No. 35414723 (Colombia) (individual) Khartoum North, Sudan [SUDAN] [SDNT] SUDAN T.V. CORPORATION (a.k.a. SUDAN SUBOTIC, Bogdan; DOB 25 April 1941; POB NATIONAL BROADCASTING CORPORA- Bosanska Gradiska, Bosnia-Herzegovina TION; a.k.a. SUDAN RADIO & TV CORP.), (individual) [BALKANS] P.O. Box 1094, Omdurman, Sudan [SUDAN] SUDAN AIR (a.k.a. SUDAN AIRWAYS), P.O. SUDAN TEA COMPANY, LTD., P.O. Box Box 253, Khartoum, Sudan; Bahrain; Chad; 1219, Khartoum, Sudan [SUDAN] Egypt; Ethiopia; Germany; Greece; Italy; SUDAN WAREHOUSING COMPANY, P.O. Kenya; Kuwait; Nigeria; Saudi Arabia; Box 215, Khartoum, Sudan; P.O. Box 17, Uganda; U.A.E.; England (and perhaps else- Port Sudan, Sudan; El Obeid, Sudan; where in the United Kingdom); 211 East Gedarit, Sudan; Juba, Sudan; Kosti, Sudan; 43rd Street, New York, New York 10017, Sennar, Sudan; Wad Medani, Sudan U.S.A.; 199 Atlantic Avenue, Brooklyn, [SUDAN] New York, New York 11201–5606 U.S.A. SUDANESE COMPANY FOR BUILDING [SUDAN] AND CONSTRUCTION LIMITED, P.O. Box SUDAN AIRWAYS (a.k.a. SUDAN AIR), P.O. 2110, Khartoum, Sudan [SUDAN] Box 253, Khartoum, Sudan; Bahrain; Chad; SUDANESE ESTATES BANK, Al-Baladiya Egypt; Ethiopia; Germany; Greece; Italy; Avenue, P.O. Box 309, Khartoum, Sudan Kenya; Kuwait; Nigeria; Saudi Arabia; [SUDAN] Uganda; U.A.E.; England (and perhaps else- SUDANESE FREE ZONES AND MARKETS where in the United Kingdom); 211 East COMPANY (a.k.a. SFZ), P.O. Box 1789, 43rd Street, New York, New York 10017, Khartoum, Sudan; Chad; Saudi Arabia; U.S.A.; 199 Atlantic Avenue, Brooklyn, Turkey; UAE [SUDAN] New York, New York 11201–5606 U.S.A. SUDANESE INTERNATIONAL TOURISM [SUDAN] COMPANY, c/o TOURISM AND HOTELS SUDAN COMMERCIAL BANK, P.O. Box 1116, CORPORATION, P.O. Box 7104, Khartoum, Al-Qasr Avenue, Khartoum, Sudan; P.O. Sudan [SUDAN] Box 182, El Gadaref, Sudan; P.O. Box 412, El SUDANESE MINING CORPORATION, P.O. Obeid, Sudan; P.O. Box 1174, Khartoum, Box 1034, Khartoum, Sudan [SUDAN] Sudan; P.O. Box 570, Port Sudan, Sudan SUDANESE PETROLEUM CORPORATION, [SUDAN] 7th Floor, Al Kuwaitiah Building, El Nile SUDAN COTTON COMPANY, Khartoum, Street, Khartoum, Sudan [SUDAN] Sudan [SUDAN] SUDANESE REAL ESTATE SERVICES SUDAN COTTON COMPANY LIMITED, P.O. COMPANY, Khartoum, Sudan [SUDAN] Box 1672, Khartoum, Sudan [SUDAN] SUDANESE SAVINGS BANK, P.O. Box 159, SUDAN DEVELOPMENT CORPORATION, Wad Medani, Sudan [SUDAN] Street 21, P.O. Box 710, Khartoum, Sudan SUDAPET (a.k.a. SUDAN PETROLEUM [SUDAN] COMPANY LIMITED; a.k.a. SUDAPET, SUDAN EXHIBITION AND FAIRS COR- LTD.), El Nil Street, Khartoum, Sudan PORATION, P.O. Box 2366, Khartoum, [SUDAN] Sudan [SUDAN] SUDAPET LTD. (a.k.a. SUDAN PETRO- SUDAN NATIONAL BROADCASTING COR- LEUM COMPANY LIMITED; a.k.a. PORATION (a.k.a. SUDAN RADIO & TV SUDAPET), El Nil Street, Khartoum, CORP.; a.k.a. SUDAN T.V. CORPORA- Sudan [SUDAN] TION), P.O. Box 1094, Omdurman, Sudan SUGAR AND DISTILLING CORPORATION [SUDAN] (a.k.a. SUGAR AND DISTILLING INDUS- SUDAN OIL CORPORATION, P.O. Box 2, TRY CORPORATION), New Mustafa el Khartoum North, Sudan [SUDAN] Amin Building, Barlaman Avenue, P.O. SUDAN OIL SEEDS COMPANY LIMITED, Box 511, Khartoum, Sudan [SUDAN] P.O. Box 167, Khartoum, Sudan; Nyala, SUGAR AND DISTILLING INDUSTRY COR- Sudan; Obied, Sudan; Port Sudan, Sudan; PORATION (a.k.a. SUGAR AND DIS- Tandalty, Sudan [SUDAN] TILLING CORPORATION), New Mustafa SUDAN PETROLEUM COMPANY LIMITED El Amin Building, Barlaman Avenue, P.O. (a.k.a. SUDAPET; a.k.a. SUDAPET, LTD.), Box 511, Khartoum, Sudan [SUDAN] El Nil Street, Khartoum, Sudan [SUDAN] SUMA, Emrush; DOB 27 May 1974; POB SUDAN RADIO & TV CORP. (a.k.a. SUDAN Dimce, Serbia and Montenegro (individual) NATIONAL BROADCASTING CORPORA- [BALKANS]

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SUPERGEN LTDA. Calle 39 BIS A No. 27–16 NATIONAL FOUNDATION; a.k.a. AL– and 27–20, Bogota, Colombia; Calle 53 No. AQSA ISLAMIC CHARITABLE SOCIETY; 35A–13 of. 302, Bucaramanga, Colombia; a.k.a. AL–AQSA SINABIL ESTABLISH- NIT # 804009924–8 (Colombia) [SDNT] MENT; a.k.a. AL–AQSA SPANM I SUPERTIENDAS LA REBAJA, Avenida Co- STIFTELSE; a.k.a. AQSSA SOCIETY; lombia No. 2–45, Cali, Colombia; Calle 9, a.k.a. AQSSA SOCIETY YEMEN; a.k.a. No. 26–98, Cali, Colombia [SDNT] CHARITABLE AL–AQSA ESTABLISH- SUPLIDORA LATINO AMERICANA, S.A. MENT; a.k.a. CHARITABLE SOCIETY TO (a.k.a. SUPLILAT, S.A.), Panama City, HELP THE NOBLE AL–AQSA; a.k.a. Panama [CUBA] NUSRAT AL–AQSA AL-SHARIF; a.k.a. SUPLILAT, S.A., (a.k.a. SUPLIDORA FORENINGEN AL–AQSA; a.k.a. ISLAMIC LATINO AMERICANA, S.A.), Panama CHARITABLE SOCIETY FOR AL–AQSA; City, Panama [CUBA] a.k.a. MU’ASA AL–AQSA AL- SURAMERICANA DE HOTELES LTDA. KHAYRIYYA; a.k.a. MU’ASSA SANABIL (a.k.a. SURATEL), Calle 74 No. 53–30, Bar- AL–AQSA AL-KHAYRIYYA; a.k.a. ranquilla, Colombia; NIT # 800011603–0 (Co- SANABIL AL–AQSA CHARITABLE FOUN- lombia) [SDNT] DATION; a.k.a. STICHTING AL–AQSA), SURATEL (a.k.a. SURAMERICANA DE BD Leopold II 71, 1080 Brussels, Belgium HOTELES LTDA.), Calle 74 No. 53–30, Bar- [SDGT] ranquilla, Colombia; NIT # 800011603–0 (Co- SWEDISH CHARITABLE AQSA EST. (a.k.a. lombia) [SDNT] AL–AQSA E.V.; a.k.a. AL–AQSA SUWEIDAN, Sheikh Ahmad Salem (a.k.a. SPANMAL STIFTELSE; a.k.a. AL–AQSA SWEDAN, Sheikh Ahmed Salim; a.k.a. ASBL; a.k.a. AL–AQSA CHARITABLE Ahmed the Tall; a.k.a. ALLY, Ahmed; FOUNDATION; a.k.a. AL–AQSA CHARI- a.k.a. BAHAMAD; a.k.a. BAHAMAD, TABLE ORGANIZATION; a.k.a. AL–AQSA Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. FOUNDATION; a.k.a. AL–AQSA INTER- SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh NATIONAL FOUNDATION; a.k.a. AL– Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 AQSA ISLAMIC CHARITABLE SOCIETY; Apr 1960; POB Mombasa, Kenya; citizen a.k.a. AL–AQSA SINABIL ESTABLISH- Kenya (individual) [SDGT] MENT; a.k.a. AL–AQSA SPANM I SWAN LAUNDRY AND DRY CLEANING STIFTELSE; a.k.a. AQSSA SOCIETY; COMPANY, LTD., 55, Racecourse Street, a.k.a. AQSSA SOCIETY YEMEN; a.k.a. Marsa, Malta [LIBYA] CHARITABLE AL–AQSA ESTABLISH- SWEDAN, Sheikh (a.k.a. SWEDAN, Sheikh MENT; a.k.a. CHARITABLE SOCIETY TO Ahmed Salim; a.k.a. Ahmed the Tall; a.k.a. HELP THE NOBLE AL–AQSA; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. NUSRAT AL–AQSA AL-SHARIF; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, FORENINGEN AL–AQSA; a.k.a. ISLAMIC Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad CHARITABLE SOCIETY FOR AL–AQSA; Salem; a.k.a. SWEDAN, Sheikh Ahmed a.k.a. MU’ASA AL–AQSA AL- Salem); DOB 9 Apr 1969; alt. DOB 9 Apr KHAYRIYYA; a.k.a. MU’ASSA SANABIL 1960; POB Mombasa, Kenya; citizen Kenya AL–AQSA AL-KHAYRIYYA; a.k.a. (individual) [SDGT] SANABIL AL–AQSA CHARITABLE FOUN- SWEDAN, Sheikh Ahmed Salem (a.k.a. DATION; a.k.a. STICHTING AL–AQSA), SWEDAN, Sheikh Ahmed Salim; a.k.a. Kappellenstrasse 36, D–52066, Aachen, Ger- Ahmed the Tall; a.k.a. ALLY, Ahmed; many [SDGT] a.k.a. BAHAMAD; a.k.a. BAHAMAD, SWEDISH CHARITABLE AQSA EST. (a.k.a. Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. AL–AQSA FOUNDATION; a.k.a. AL–AQSA SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SPANMAL STIFTELSE; a.k.a. AL–AQSA SWEDAN, Sheikh); DOB 9 Apr 1969; alt. ASBL; a.k.a. AL–AQSA CHARITABLE DOB 9 Apr 1960; POB Mombasa, Kenya; cit- FOUNDATION; a.k.a. AL–AQSA CHARI- izen Kenya (individual) [SDGT] TABLE ORGANIZATION; a.k.a. AL–AQSA SWEDAN, Sheikh Ahmed Salim (a.k.a. E.V.; a.k.a. AL–AQSA INTERNATIONAL Ahmed the Tall; a.k.a. ALLY, Ahmed; FOUNDATION; a.k.a. AL–AQSA ISLAMIC a.k.a. BAHAMAD; a.k.a. BAHAMAD, CHARITABLE SOCIETY; a.k.a. AL–AQSA Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL– SUWEIDAN, Sheikh Ahmad Salem; a.k.a. AQSA SPANM I STIFTELSE; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh AQSSA SOCIETY; a.k.a. AQSSA SOCIETY Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 YEMEN; a.k.a. CHARITABLE AL–AQSA Apr 1960; POB Mombasa, Kenya; citizen ESTABLISHMENT; a.k.a. CHARITABLE Kenya (individual) [SDGT] SOCIETY TO HELP THE NOBLE AL– SWEDISH CHARITABLE AQSA EST. (a.k.a. AQSA; a.k.a. NUSRAT AL–AQSA AL- AL–AQSA (ASBL); a.k.a. AL–AQSA SHARIF; a.k.a. FORENINGEN AL–AQSA; SPANMAL STIFTELSE; a.k.a. AL–AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AL– FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA AQSA CHARITABLE ORGANIZATION; AL-KHAYRIYYA; a.k.a. MU’ASSA a.k.a. AL–AQSA E.V.; a.k.a. AL–AQSA SANABIL AL–AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL–AQSA INTER- a.k.a. SANABIL AL–AQSA CHARITABLE

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FOUNDATION; a.k.a. STICHTING AL– MENT; a.k.a. AL-AQSA SPANM I AQSA) [SDGT] STIFTELSE; a.k.a. AQSSA SOCIETY; SWEDISH CHARITABLE AQSA EST. (a.k.a. a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL–AQSA FOUNDATION; a.k.a. AL–AQSA CHARITABLE AL-AQSA ESTABLISH- SPANMAL STIFTELSE; a.k.a. AL–AQSA MENT; a.k.a. CHARITABLE SOCIETY TO ASBL; a.k.a. AL–AQSA CHARITABLE HELP THE NOBLE AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL–AQSA CHARI- NUSRAT AL-AQSA AL-SHARIF; a.k.a. TABLE ORGANIZATION; a.k.a. AL–AQSA FORENINGEN AL-AQSA; a.k.a. ISLAMIC E.V.; a.k.a. AL–AQSA INTERNATIONAL CHARITABLE SOCIETY FOR AL-AQSA; FOUNDATION; a.k.a. AL–AQSA ISLAMIC a.k.a. MU’ASA AL-AQSA AL- CHARITABLE SOCIETY; a.k.a. AL–AQSA KHAYRIYYA; a.k.a. MU’ASSA SANABIL SINABIL ESTABLISHMENT; a.k.a. AL– AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA SPANM I STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE FOUN- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY DATION; a.k.a. STICHTING AL-AQSA), YEMEN; a.k.a. CHARITABLE AL–AQSA Nobelvagen 79 NB, 21433 Malmo, Sweden; ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, 21433 Malmo, Sweden [SDGT] SOCIETY TO HELP THE NOBLE AL– SWEDISH CHARITABLE AQSA EST. (a.k.a. AQSA; a.k.a. NUSRAT AL–AQSA AL- AQSSA SOCIETY YEMEN; a.k.a. AL- SHARIF; a.k.a. FORENINGEN AL–AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA ASBL; a.k.a. AL-AQSA CHARI- FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA TABLE FOUNDATION; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA CHARITABLE ORGANIZATION; a.k.a. AL- SANABIL AL–AQSA AL-KHAYRIYYA; AQSA E.V.; a.k.a. AL-AQSA FOUNDA- a.k.a. SANABIL AL–AQSA CHARITABLE TION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. STICHTING AL– FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA), P.O. Box 421082, 2nd Floor, Amoco CHARITABLE SOCIETY; a.k.a. AL-AQSA Gardens, 40 Mint Road, Fordsburg 2033, Jo- SINABIL ESTABLISHMENT; a.k.a. AL- hannesburg, South Africa; P.O. Box 421083, AQSA SPANM I STIFTELSE; a.k.a. 2nd Floor, Amoco Gardens, 40 Mint Road, AQSSA SOCIETY; a.k.a. CHARITABLE Fordsburg 2033, Johannesburg, South Afri- AL-AQSA ESTABLISHMENT; a.k.a. ca [SDGT] CHARITABLE SOCIETY TO HELP THE SWEDISH CHARITABLE AQSA EST. (a.k.a. NOBLE AL-AQSA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. FORENINGEN SPANMAL STIFTELSE; a.k.a. AL-AQSA AL-AQSA; a.k.a. ISLAMIC CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA FOUNDATION; a.k.a. AL-AQSA CHARI- AL-AQSA AL-KHAYRIYYA; a.k.a. TABLE ORGANIZATION; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- E.V.; a.k.a. AL-AQSA INTERNATIONAL KHAYRIYYA; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA STICHTING AL-AQSA), P.O. Box 14101, SINABIL ESTABLISHMENT; a.k.a. AL- San’a, Yemen [SDGT] AQSA SPANM I STIFTELSE; a.k.a. SWEDISH CHARITABLE AQSA EST. (a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FORENINGEN AL-AQSA; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL- FOUNDATION; a.k.a. AL-AQSA CHARI- AQSA; a.k.a. NUSRAT AL-AQSA AL- TABLE ORGANIZATION; a.k.a. AL-AQSA SHARIF; a.k.a. FORENINGEN AL-AQSA; E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. AL-AQSA INTERNATIONAL FOUN- FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA DATION; a.k.a. AL-AQSA ISLAMIC CHAR- AL-KHAYRIYYA; a.k.a. MU’ASSA ITABLE SOCIETY; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; SINABIL ESTABLISHMENT; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE AQSA SPANM I STIFTELSE; a.k.a. FOUNDATION; a.k.a. STICHTING AL- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AQSA), P.O. Box 2364, Islamabad, Pakistan YEMEN; a.k.a. CHARITABLE AL-AQSA [SDGT] ESTABLISHMENT; a.k.a. CHARITABLE SWEDISH CHARITABLE AQSA EST. (a.k.a. SOCIETY TO HELP THE NOBLE AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. NUSRAT AL-AQSA AL- -Name: CLINTON GRAHAM H -Payroll No: SHARIF; a.k.a. ISLAMIC CHARITABLE 36431SPANMAL STIFTELSE; a.k.a. AL- SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AQSA ASBL; a.k.a. AL-AQSA CHARI- AL-AQSA AL-KHAYRIYYA; a.k.a. TABLE FOUNDATION; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL- KHAYRIYYA; a.k.a. SANABIL AL-AQSA AQSA E.V.; a.k.a. AL-AQSA INTER- CHARITABLE FOUNDATION; a.k.a. NATIONAL FOUNDATION; a.k.a. AL- STICHTING AL-AQSA), P.O. Box AQSA ISLAMIC CHARITABLE SOCIETY; 6222200KBKN, Copenhagen, Denmark a.k.a. AL-AQSA SINABIL ESTABLISH- [SDGT]

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SWEDISH CHARITABLE AQSA EST. (a.k.a. TADIC, Miroslav; DOB 12 May 1937; POB STICHTING AL-AQSA; a.k.a. AL-AQSA Novi Grad, Bosnia-Herzegovina; ICTY in- SPANMAL STIFTELSE; a.k.a. AL-AQSA dictee (individual) [BALKANS] ASBL; a.k.a. AL-AQSA CHARITABLE TAHA, Abdul Rahman S. (a.k.a. YASIN, FOUNDATION; a.k.a. AL-AQSA CHARI- Abdul Rahman; a.k.a. TAHER, Abdul TABLE ORGANIZATION; a.k.a. AL-AQSA Rahman S.; a.k.a. YASIN, Abdul Rahman E.V.; a.k.a. AL-AQSA FOUNDATION; Said; a.k.a. YASIN, Aboud); DOB 10 Apr a.k.a. AL-AQSA INTERNATIONAL FOUN- 1960; POB Bloomington, Indiana U.S.A.; DATION; a.k.a. AL-AQSA ISLAMIC CHAR- SSN 156–92–9858 (U.S.A.); Passport No. ITABLE SOCIETY; a.k.a. AL-AQSA 27082171 (U.S.A. [issued 21 Jun 1992 in SINABIL ESTABLISHMENT; a.k.a. AL- Amman, Jordan]); alt. Passport No. AQSA SPANM I STIFTELSE; a.k.a. M0887925 (Iraq); citizen U.S.A. (individual) AQSSA SOCIETY; a.k.a. AQSSA SOCIETY [SDGT] YEMEN; a.k.a. CHARITABLE AL-AQSA TAHA MUSA, Rifa’i Ahmad (a.k.a. ’ABD-AL- ESTABLISHMENT; a.k.a. CHARITABLE ’IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai SOCIETY TO HELP THE NOBLE AL- Ahmad; a.k.a. ABU YASIR; a.k.a. ’ABD AQSA; a.k.a. NUSRAT AL-AQSA AL- ALLAH, ’Issam ’Ali Muhammad; a.k.a. AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; KAMEL, Salah ’Ali; a.k.a. MUSA, Rifa’i a.k.a. ISLAMIC CHARITABLE SOCIETY Ahmad Taha; a.k.a. TAHA, Rifa’i Ahmad; FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA a.k.a. THABIT ’IZ); DOB 24 Jun 1954; POB AL-KHAYRIYYA; a.k.a. MU’ASSA Egypt; Passport No. 83860 (Sudan), 30455 SANABIL AL-AQSA AL-KHAYRIYYA; (Egypt), 1046403 (Egypt) (individual) [SDT] a.k.a. SANABIL AL-AQSA CHARITABLE TAHA, Rifa’i Ahmad (a.k.a. ’ABD-AL-’IZ; FOUNDATION), Gerrit V/D Lindestraat 103 a.k.a. ABD-AL-WAHAB, Abd-al-Hai E, 03022 TH, Rotterdam, Holland; Gerrit V/ Ahmad; a.k.a. ABU YASIR; a.k.a. ’ABD D Lindestraat 103 A, 3022 TH, Rotterdam, ALLAH, ’Issam ’Ali Muhammad; a.k.a. AL- Holland [SDGT] KAMEL, Salah ’Ali; a.k.a. MUSA, Rifa’i SWORD OF DAVID (a.k.a. KAHANE CHAI; Ahmad Taha; a.k.a. TAHA MUSA, Rifa’i a.k.a. COMMITTEE FOR THE SAFETY OF Ahmad; a.k.a. THABIT ’IZ); DOB 24 Jun THE ROADS; a.k.a. DIKUY BOGDIM; 1954; POB Egypt; Passport No. 83860 a.k.a. DOV; a.k.a. FOREFRONT OF THE (Sudan), 30455 (Egypt), 1046403 (Egypt) (in- IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; dividual) [SDT] a.k.a. KAHANE LIVES; a.k.a. KFAR TAHARAR FOOTWEAR PLANT, Tripoli, TAPUAH FUND; a.k.a. KOACH; a.k.a. RE- Libya [LIBYA] PRESSION OF TRAITORS; a.k.a. STATE TAHEER PERFUMERY CORPORATION OF JUDEA; a.k.a. THE JUDEAN LEGION; (a.k.a. EL TAHEER PERFUMERY COR- a.k.a. THE JUDEAN VOICE; a.k.a. THE PORATION), P.O. Box 2241, Khartoum, QOMEMIYUT MOVEMENT; a.k.a. THE Sudan [SUDAN] WAY OF THE TORAH; a.k.a. THE YE- TAHER, Abdul Rahman S. (a.k.a. YASIN, SHIVA OF THE JEWISH IDEA) [SDT] Abdul Rahman; a.k.a. TAHA, Abdul [FTO][SDGT] Rahman S.; a.k.a. YASIN, Abdul Rahman SYLA, Azem; DOB 5 Apr 1951; POB Serbia Said; a.k.a. YASIN, Aboud); DOB 10 Apr and Montenegro (individual) [BALKANS] 1960; POB Bloomington, Indiana U.S.A.; SYLICO (a.k.a. ARAB LIBYAN SYRIAN IN- SSN 156–92–9858 (U.S.A.); Passport No. DUSTRIAL & AGRICULTURAL INVEST- 27082171 (U.S.A. [issued 21 Jun 1992 in MENT COMPANY; a.k.a. SYRIAN LIBYAN Amman, Jordan]); alt. Passport No. COMPANY—INDUSTRIAL & AGRICUL- M0887925 (Iraq); citizen U.S.A. (individual) TURAL INVESTMENTS), 9 Mazze, [SDGT] Autostrade, Damascus, Syria [LIBYA] TAHREER PERFUMERY CORPORATION SYRIAN LIBYAN COMPANY—INDUSTRIAL (a.k.a. EL TAHREER PERFUMERY COR- & AGRICULTURAL INVESTMENTS PORATION), Omdurman, Sudan [SUDAN] (a.k.a. ARAB LIBYAN SYRIAN INDUS- TAHRIKE ISLAMI’A TALIBAN (a.k.a. IS- TRIAL & AGRICULTURAL INVESTMENT LAMIC MOVEMENT OF TALIBAN; a.k.a. COMPANY; a.k.a. SYLICO), 9 Mazze, TALEBAN; a.k.a. TALIBAN; a.k.a. Autostrade, Damascus, Syria [LIBYA] TALIBAN ISLAMIC MOVEMENT; a.k.a. T N K FABRICS LIMITED, England [IRAQ] TALIBANO ISLAMI TAHRIK), Afghani- T.D.G. (a.k.a. TECHNOLOGY AND DEVEL- stan [SDGT] OPMENT GROUP LTD.), Centric House 390/ TAJOURA MODERN TANNERY, Libya 391, Strand, London, England [IRAQ] [LIBYA] T.E.G. LIMITED, 3 Mandeville Place, Lon- TAKA AUTOMOBILE COMPANY, EL (a.k.a. don, England [IRAQ] EL TAKA AUTOMOBILE COMPANY), P.O. T.M.G. ENGINEERING LIMITED, Castle Box 221, Khartoum, Sudan [SUDAN] Row, Horticultural Place, Chiswick, Lon- TAKFIRI, Abu ’Umr (a.k.a. ABU ISMAIL; don, England [IRAQ] a.k.a. ABU UMAR, Abu Omar; a.k.a. AL- TADIC, Dusan ‘‘Dusko’’ (a.k.a. ‘‘Dule’’); DOB FILISTINI, Abu Qatada; a.k.a. UMAR, Abu 1956; POB Cajnice, Bosnia-Herzegovina; Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. ICTY indictee (individual) [BALKANS] UTHMAN, Omar Mahmoud; a.k.a.

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UTHMAN, Umar), London, England; DOB (330 gasoline retail outlets in Switzerland) 30 Dec 1960; alt. DOB 13 Dec 1960 (indi- [LIBYA] vidual) [SDGT] TAMOIL SWITZERLAND (a.k.a. TAMOIL TALEBAN (a.k.a. ISLAMIC MOVEMENT OF SUISSE S.A.; f.k.a. GATOIL SUISSE S.A.), TALIBAN; a.k.a. TAHRIKE ISLAMI’A (RSO refinery in Collombey) [LIBYA] TALIBAN; a.k.a. TALIBAN; a.k.a. TAMOIL SWITZERLAND (a.k.a. TAMOIL TALIBAN ISLAMIC MOVEMENT; a.k.a. SUISSE S.A.; f.k.a. GATOIL SUISSE S.A.), TALIBANO ISLAMI TAHRIK), Afghani- Zug, Switzerland [LIBYA] stan [SDGT] TAMOIL TRADING LTD. (f.k.a. TAMOIL TALIBAN (a.k.a. ISLAMIC MOVEMENT OF [UK] LTD.), 1 St. Paul’s Churchyard, Lon- TALIBAN; a.k.a. TAHRIKE ISLAMI’A don EC4M 8SH, England [LIBYA] TALIBAN; a.k.a. TALEBAN; a.k.a. TAMOIL TRADING LTD. (f.k.a. TAMOIL TALIBAN ISLAMIC MOVEMENT; a.k.a. [UK] LTD.), 24 Boulevard Princess Char- TALIBANO ISLAMI TAHRIK), Afghani- lotte, Monte Carlo, Monaco [LIBYA] stan [SDGT] TAMOIL TRADING LTD. (f.k.a. TAMOIL TALIBAN ISLAMIC MOVEMENT (a.k.a. IS- [UK] LTD.), 25 Schutzengasse CH 8001, Zu- LAMIC MOVEMENT OF TALIBAN; a.k.a. rich, Switzerland [LIBYA] TAHRIKE ISLAMI’A TALIBAN; a.k.a. TAMOIL [UK] LTD. (n.k.a. TAMOIL TRAD- TALEBAN; a.k.a. TALIBAN; a.k.a. ING LTD.), see listings [LIBYA] TALIBANO ISLAMI TAHRIK), Afghani- TARENA, S.A. (a.k.a. TALLER DE stan [SDGT] REPARACIONES NAVALES S.A.), Pan- ama [CUBA] TALIBANO ISLAMI TAHRIK (a.k.a. IS- TARIQ (a.k.a. UBAYDAH; a.k.a. UBAIDA; LAMIC MOVEMENT OF TALIBAN; a.k.a. a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. TAHRIKE ISLAMI’A TALIBAN; a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. HUSAYN, Zayn al-Abidin Muhammad); TALIBAN ISLAMIC MOVEMENT), Afghan- DOB 12 Mar 71; POB Riyadh, Saudi Arabia istan [SDGT] (individual) [SDGT] TALIC, Momir; DOB 15 Jul 1942; POB TARIQ ABU SHANAB EST. FOR TRADE & Piskavica, Bosnia-Herzegovina; ICTY in- COMMERCE (a.k.a. ABU SHANAB MET- dictee (individual) [BALKANS] ALS ESTABLISHMENT; a.k.a. AMIN ABU TALL, Aktham, P.O. Box 1318, Amman, Jor- SHANAB & SONS CO.; a.k.a. SHANAB dan (individual) [IRAQ] METALS ESTABLISHMENT; a.k.a. TARIQ TALLER DE REPARACIONES NAVALES, ABU SHANAB EST.; a.k.a. TARIQ ABU S.A. (a.k.a. TARENA), Panama City, Pan- SHANAB METALS ESTABLISHMENT), ama [CUBA] Musherfeh, P.O. Box 766, Zarka, Jordan TAMIL TIGERS (a.k.a. LIBERATION TI- [IRAQ] GERS OF TAMIL EELAM; a.k.a. LTTE; TARIQ ABU SHANAB EST.TARIQ ABU a.k.a. ELLALAN FORCE) [FTO][SDGT] SHANAB METALS ESTABLISHMENT TAMOIL HUNGARIA, Hungary [LIBYA] (a.k.a. ABU SHANAB METALS ESTAB- TAMOIL ITALIA S.P.A., Cremona Refinery, LISHMENT; a.k.a. AMIN ABU SHANAB & Italy [LIBYA] SONS CO.; a.k.a. SHANAB METALS ES- TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I– TABLISHMENT; a.k.a. TARIQ ABU 20121 Milan, Italy [LIBYA] SHANAB EST. FOR TRADE & COM- TAMOIL PETROLI ITALIANA S.P.A., (1,977 MERCE; a.k.a. TARIQ ABU SHANAB MET- gasoline retail outlets in Italy) [LIBYA] ALS ESTABLISHMENT), Musherfeh, P.O. TAMOIL PETROLI ITALIANA S.P.A., Box 766, Zarka, Jordan [IRAQ] Milan, Italy [LIBYA] TARIQ ABU SHANAB METALS ESTAB- TAMOIL SUISSE S.A. (a.k.a. TAMOIL LISHMENT (a.k.a. ABU SHANAB MET- SWITZERLAND; f.k.a. GATOIL SUISSE ALS ESTABLISHMENT; a.k.a. AMIN ABU S.A.), Zug, Switzerland [LIBYA] SHANAB & SONS CO.; a.k.a. SHANAB TAMOIL SUISSE S.A. (a.k.a. TAMOIL METALS ESTABLISHMENT; a.k.a. TARIQ SWITZERLAND; f.k.a. GATOIL SUISSE ABU SHANAB EST.; a.k.a. TARIQ ABU S.A.), (RSO refinery in Collombey) SHANAB EST. FOR TRADE & COM- [LIBYA] MERCE), Musherfeh, P.O. Box 766, Zarka, TAMOIL SUISSE S.A. (a.k.a. TAMOIL Jordan [IRAQ] SWITZERLAND; f.k.a. GATOIL SUISSE TAURA S.A., Calle 13 No. 68–06, Of. 204, Cali, S.A.), (330 gasoline retail outlets in Swit- Colombia; Calle 13 No. 68–26, Of. 214, 313 & zerland) [LIBYA] 314, Cali, Colombia; Carrera 115 No. 16B-121, TAMOIL SUISSE S.A. (a.k.a. TAMOIL Cali, Colombia; NIT # 800183713–1 (Colom- SWITZERLAND; f.k.a. GATOIL SUISSE bia) [SDNT] S.A.), Geneva, Switzerland [LIBYA] TAVEIRA, A. Arnaldo G., Praca Pio X, 54– TAMOIL SWITZERLAND (a.k.a. TAMOIL 10o Andar, CEP 20091, Rio De Janeiro, SUISSE S.A.; f.k.a. GATOIL SUISSE S.A.), Brazil (individual) [IRAQ] Geneva, Switzerland [LIBYA] TAWENGWA, Solomon, Deputy-Secretary TAMOIL SWITZERLAND (a.k.a. TAMOIL for Finance of Zimbabwe; DOB 15 Jun 1940 SUISSE S.A.; f.k.a. GATOIL SUISSE S.A.), (individual) [ZIMB]

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TAYSIR (a.k.a. AL-MASRI, Abu Hafs; a.k.a. A No. 27–16, Bogota, Colombia; NIT # ABDULLAH, Sheikh Taysir; a.k.a. ABU 830068307–1 (Colombia) [SDNT] HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. THABIT ’IZ (a.k.a. ’ABD-AL-’IZ; a.k.a. ABD- ATEF, Muhammad; a.k.a. ATIF, Mohamed; AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. a.k.a. ATIF, Muhammad; a.k.a. EL ABU YASIR; a.k.a. ’ABD ALLAH, ’Issam KHABIR, Abu Hafs el Masry); DOB 1951; ’Ali Muhammad; a.k.a. AL-KAMEL, Salah Alt. DOB 1956; Alt. DOB 1944; POB Alexan- ’Ali; a.k.a. MUSA, Rifa’i Ahmad Taha; dria, Egypt (individual) [SDT] [SDGT] a.k.a. TAHA, Rifa’i Ahmad; a.k.a. TAHA TEA PACKETING AND TRADING COM- PANY, P.O. Box 369, Khartoum, Sudan MUSA, Rifa’i Ahmad); DOB 24 Jun 1954; [SUDAN] POB Egypt; Passport No. 83860 (Sudan), TECHNIC DIGEMEX CORP., Calle 34 No. 4– 30455 (Egypt), 1046403 (Egypt) (individual) 50, Office 301, Panama City, Panama [SDT] [CUBA] THAER, Mansour; DOB 21 Mar 1974; POB TECHNIC HOLDING INC., Calle 34 No. 4–50, Baghdad, Iraq (individual) [SDGT] Office 301, Panama City, Panama [CUBA] THE AID ORGANIZATION OF THE ULEMA TECHNICAL CO. FOR AGRICULTURAL (a.k.a. AL RASHID TRUST; a.k.a. AL PEST CONTROL, New Gourgy Road, P.O. RASHEED TRUST; a.k.a. AL-RASHEED Box 6445, Tripoli, Libya; (branch) Nacer TRUST; a.k.a. AL-RASHID TRUST), Kitab Street, Benghazi, Libya [LIBYA] Ghar, Darul Ifta Wal Irshad, Nazimabad TECHNOLOGY AND DEVELOPMENT No. 4, Karachi, Pakistan; Office Dha’rb-i- GROUP LTD. (a.k.a. T.D.G.), Centric M’unin, opposite Khyber Bank, Abbottabad House 390/391, Strand, London, England Road, Mansehra, Pakistan; Office Dha’rb-i- [IRAQ] TECNICAS CONTABLES Y M’unin, Z.R. Brothers, Katchehry Road, ADMINISTRATIVAS (a.k.a. TECONTA), Chowk Yadgaar, Peshawar, Pakistan; Of- Carrera 3 No. 11–32 of. 939, Cali, Colombia; fice Dha’rb-i-M’unin, Room no. 3, Third Cedula No. 16242828 (Colombia) [SDNT] Floor, Moti Plaza, near Liaquat Bagh, TECONTA (a.k.a. TECNICAS CONTABLES Y Murree Road, Rawalpindi, Pakistan; Office ADMINISTRATIVAS), Carrera 3 No. 11–32 Dha’rb-i-M’unin, Top Floor, Dr. Dawa of. 939, Cali, Colombia; Cedula No. 16242828 Khan Dental Clinic Surgeon, Main Baxar, (Colombia) [SDNT] Mingora, Swat, Pakistan ; 302b–40, Good Earth stan [FTO] [SDGT] Court, Opposite Pia Planitarium, Block TEKNICA (UK) LIMITED (f.k.a. FC9063 LIM- 13a, Gulshan -I Iqbal, Karachi, Pakistan; ITED), Holborn Tower, 137 High Holborn, 617 Clifton Center, Block 5, 6th Floor, Clif- London WC1V 6PW, England; 15/17 Lodge ton, Karachi, Pakistan; 605 Landmark Road, St. Johns Wood, London NW8 7JA, Plaza, 11 Chundrigar Road, Opposite Jang England; Avon House, 360–366 Oxford Building, Karachi, Pakistan; Jamia Masjid, Street, London W1N 9HA, England; Tripoli, Sulaiman Park, Begum Pura, Lahore, Libya [LIBYA] TEKNICA OIL SERVICES (OVERSEAS) Pakistan [SDGT] LIMITED, Cyprus [LIBYA] THE AL-JIHAD-FISI-SABILILAH SPECIAL TEKNICA PETROLEUM SERVICES LIM- ISLAMIC REGIMENT (a.k.a. ISLAMIC ITED, Suite 1100, 736 Sixth Avenue S.W., REGIMENT OF SPECIAL MEANING; Calgary, Alberta T2P 3T7, Canada [LIBYA] a.k.a. THE ISLAMIC SPECIAL PURPOSE TEKXEL LIMITED (a.k.a. JAWABY TECH- REGIMENT; a.k.a. THE SPECIAL PUR- NICAL SERVICES LIMITED), London, POSE ISLAMIC REGIMENT) [SDGT] England [LIBYA] THE GROUP FOR THE PRESERVATION OF TELEFARMA (a.k.a. REPRESENTACIONES THE HOLY SITES (a.k.a. ISLAMIC ARMY; Y DISTRIBUCIONES HUERTAS Y a.k.a. ‘‘THE BASE’’; a.k.a. AL QA’IDA; ASOCIADOS LTDA.; a.k.a. a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. REPRESENTACIONES Y INTERNATIONAL FRONT FOR FIGHTING DISTRIBUCIONES HUERTAS Y JEWS AND CRUSADES; a.k.a. ISLAMIC ASOCIADOS S.A.), Calle 124 No. 6–60, Bo- ARMY FOR THE LIBERATION OF HOLY gota, Colombia; Avenida 42 No. 20–47, Bo- SITES; a.k.a. ISLAMIC SALVATION gota, Colombia; NIT # 860527387–8 (Colom- FOUNDATION; a.k.a. THE ISLAMIC bia) [SDNT] TEMIS SHIPPING CO., Panama [CUBA] ARMY FOR THE LIBERATION OF THE TERAPIAS VETERINARIA LIMITADA HOLY PLACES; a.k.a. THE WORLD IS- (a.k.a. TERVET LTDA.), Calle 39 BIS A No. LAMIC FRONT FOR JIHAD AGAINST 27–16, Bogota, Colombia; NIT # 830068307–1 JEWS AND CRUSADERS; a.k.a. USAMA (Colombia) [SDNT] BIN LADEN NETWORK; a.k.a. USAMA TERVET LTDA. (a.k.a. TERAPIAS BIN LADEN ORGANIZATION) [SDT] VETERINARIA LIMITADA), Calle 39 BIS [FTO] [SDGT]

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THE INTERNATIONAL BRIGADE (a.k.a. DAVID; a.k.a. THE JUDEAN VOICE; a.k.a. INTERNATIONAL BATTALION; a.k.a. IS- THE QOMEMIYUT MOVEMENT; a.k.a. LAMIC PEACEKEEPING INTER- THE WAY OF THE TORAH; a.k.a. THE NATIONAL BRIGADE; a.k.a. PEACE- YESHIVA OF THE JEWISH IDEA) [SDT] KEEPING BATTALION; a.k.a. THE IS- [FTO][SDGT] LAMIC INTERNATIONAL BRIGADE; THE JUDEAN VOICE (a.k.a. KAHANE CHAI; a.k.a. THE ISLAMIC PEACEKEEPING a.k.a. COMMITTEE FOR THE SAFETY OF ARMY; a.k.a. THE ISLAMIC PEACE- THE ROADS; a.k.a. DIKUY BOGDIM; KEEPING BRIGADE) [SDGT] a.k.a. DOV; a.k.a. FOREFRONT OF THE THE ISLAMIC ARMY FOR THE LIBERA- IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; TION OF THE HOLY PLACES (a.k.a. IS- a.k.a. KAHANE LIVES; a.k.a. KFAR LAMIC ARMY; a.k.a. ‘‘THE BASE’’; a.k.a. TAPUAH FUND; a.k.a. KOACH; a.k.a. RE- AL QA’IDA; a.k.a. AL QAEDA; a.k.a. AL PRESSION OF TRAITORS; a.k.a. STATE QAIDA; a.k.a. INTERNATIONAL FRONT OF JUDEA; a.k.a. SWORD OF DAVID; FOR FIGHTING JEWS AND CRUSADES; a.k.a. THE JUDEAN LEGION; a.k.a. THE a.k.a. ISLAMIC ARMY FOR THE LIBERA- QOMEMIYUT MOVEMENT; a.k.a. THE TION OF HOLY SITES; a.k.a. ISLAMIC WAY OF THE TORAH; a.k.a. THE YE- SALVATION FOUNDATION; a.k.a. THE SHIVA OF THE JEWISH IDEA) [SDT] GROUP FOR THE PRESERVATION OF [FTO][SDGT] THE HOLY SITES; a.k.a. THE WORLD IS- THE MODERN LAUNDRY BLUE FACTORY LAMIC FRONT FOR JIHAD AGAINST (a.k.a. MODERN LAUNDRY BLUE FAC- JEWS AND CRUSADERS; a.k.a. USAMA TORY), P.O. Box 2241, Khartoum, Sudan BIN LADEN NETWORK; a.k.a. USAMA [SUDAN] BIN LADEN ORGANIZATION) [SDT] THE NATIONAL LIBERATION ARMY OF [FTO] [SDGT] IRAN (a.k.a. MUJAHEDIN-E KHALQ OR- THE ISLAMIC INTERNATIONAL BRIGADE GANIZATION; a.k.a. MEK; a.k.a. MKO; (a.k.a. INTERNATIONAL BATTALION; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NA- a.k.a. ISLAMIC PEACEKEEPING INTER- NATIONAL BRIGADE; a.k.a. PEACE- TIONAL COUNCIL OF RESISTANCE KEEPING BATTALION; a.k.a. THE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION INTERNATIONAL BRIGADE; a.k.a. THE OF THE PEOPLE’S HOLY WARRIORS OF ISLAMIC PEACEKEEPING ARMY; a.k.a. IRAN; a.k.a. PEOPLE’S MUJAHEDIN OR- THE ISLAMIC PEACEKEEPING BRI- GANIZATION OF IRAN; a.k.a. PMOI; GADE) [SDGT] a.k.a. SAZEMAN-E MUJAHEDIN-E THE ISLAMIC PEACEKEEPING ARMY KHALQ-E IRAN) [FTO][SDGT] (a.k.a. INTERNATIONAL BATTALION; THE PEOPLE’S DEFENSE FORCE (a.k.a. a.k.a. ISLAMIC PEACEKEEPING INTER- FREEDOM AND DEMOCRACY CONGRESS NATIONAL BRIGADE; a.k.a. PEACE- OF KURDISTAN; a.k.a. HALU MESRU KEEPING BATTALION; a.k.a. THE SAVUNMA KUVVETI (HSK); a.k.a. INTERNATIONAL BRIGADE; a.k.a. THE KADEK; a.k.a. KURDISTAN FREEDOM ISLAMIC INTERNATIONAL BRIGADE; AND DEMOCRACY CONGRESS; a.k.a. a.k.a. THE ISLAMIC PEACEKEEPING KURDISTAN WORKERS’ PARTY; a.k.a. BRIGADE) [SDGT] PARTIYA KARKERAN KURDISTAN; THE ISLAMIC PEACEKEEPING BRIGADE a.k.a. PKK) [FTO][SDGT] (a.k.a. INTERNATIONAL BATTALION; THE QOMEMIYUT MOVEMENT (a.k.a. a.k.a. ISLAMIC PEACEKEEPING INTER- KAHANE CHAI; a.k.a. COMMITTEE FOR NATIONAL BRIGADE; a.k.a. PEACE- THE SAFETY OF THE ROADS; a.k.a. KEEPING BATTALION; a.k.a. THE DIKUY BOGDIM; a.k.a. DOV; a.k.a. FORE- INTERNATIONAL BRIGADE; a.k.a. THE FRONT OF THE IDEA; a.k.a. JUDEA PO- ISLAMIC INTERNATIONAL BRIGADE; LICE; a.k.a. KACH; a.k.a. KAHANE a.k.a. THE ISLAMIC PEACEKEEPING LIVES; a.k.a. KFAR TAPUAH FUND; ARMY) [SDGT] a.k.a. KOACH; a.k.a. REPRESSION OF THE ISLAMIC SPECIAL PURPOSE REGI- TRAITORS; a.k.a. STATE OF JUDEA; MENT (a.k.a. ISLAMIC REGIMENT OF a.k.a. SWORD OF DAVID; a.k.a. THE JU- SPECIAL MEANING; a.k.a. THE AL- DEAN LEGION; a.k.a. THE JUDEAN JIHAD-FISI-SABILILAH SPECIAL IS- VOICE; a.k.a. THE WAY OF THE TORAH; LAMIC REGIMENT; a.k.a. THE SPECIAL a.k.a. THE YESHIVA OF THE JEWISH PURPOSE ISLAMIC REGIMENT) [SDGT] IDEA) [SDT] [FTO][SDGT] THE JUDEAN LEGION (a.k.a. KAHANE THE RIYADUS-SALIKHIN RECONNAIS- CHAI; a.k.a. COMMITTEE FOR THE SANCE AND SABOTAGE BATTALION OF SAFETY OF THE ROADS; a.k.a. DIKUY CHECHEN MARTYRS (a.k.a. RIYADH-AS- BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT SALIHEEN; a.k.a. RIYADUS-SALIKHIN OF THE IDEA; a.k.a. JUDEA POLICE; RECONNAISSANCE AND SABOTAGE a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. BATTALION OF SHAHIDS (MARTYRS); KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. RIYADUS-SALIKHIN RECONNAIS- a.k.a. REPRESSION OF TRAITORS; a.k.a. SANCE AND SABOTAGE BATTALION; STATE OF JUDEA; a.k.a. SWORD OF a.k.a. THE SABOTAGE AND MILITARY

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SURVEILLANCE GROUP OF THE RI- Salah; a.k.a. THIRWAT, Shahata); DOB 29 YADH AL-SALIHIN MARTYRS) [SDGT] Jun 60; POB Egypt (individual) [SDGT] THE SABOTAGE AND MILITARY SUR- THIRWAT, Shahata (a.k.a. SHIHATA, VEILLANCE GROUP OF THE RIYADH Thirwat Salah; a.k.a. ABDALLAH, Tarwat AL-SALIHIN MARTYRS (a.k.a. RIYADH- Salah; a.k.a. THIRWAT, Salah Shihata); AS-SALIHEEN; a.k.a. RIYADUS- DOB 29 Jun 60; POB Egypt (individual) SALIKHIN RECONNAISSANCE AND SAB- [SDGT] OTAGE BATTALION OF SHAHIDS (MAR- TIBESTI AUTOMOBILE GENERAL CO., P.O. TYRS); a.k.a. RIYADUS-SALIKHIN RE- Box 8456, Tripoli, Libya; (branch) P.O. Box CONNAISSANCE AND SABOTAGE BAT- 5397, Benghazi, Libya; (branch) Derna, TALION; a.k.a. THE RIYADUS-SALIKHIN Libya; (branch) Misurata, Libya; (branch) RECONNAISSANCE AND SABOTAGE Khums, Libya; (branch) Sebha, Libya; BATTALION OF CHECHEN MARTYRS) (branch) Gharian, Libya; (branch) Zawia, [SDGT] Libya; (branch) Tripoli, Libya [LIBYA] THE SPECIAL PURPOSE ISLAMIC REGI- TIGRIS TRADING, INC., 2 Stratford Place, MENT (a.k.a. ISLAMIC REGIMENT OF London W1N 9AE, England [IRAQ] SPECIAL MEANING; a.k.a. THE AL- TIGRIS TRADING, INC., 5903 Harper Road, JIHAD-FISI-SABILILAH SPECIAL IS- Solon, OH 44139 U.S.A. [IRAQ] LAMIC REGIMENT; a.k.a. THE ISLAMIC TITOS BOLO CLUB, Carrera 51B No. 94–110, SPECIAL PURPOSE REGIMENT) [SDGT] Barranquilla, Colombia; NIT # 890108148–6 (Colombia) [SDNT] THE WAY OF THE TORAH (a.k.a. KAHANE TLILI, Lazhar Ben Mohammed, Via Carlo CHAI; a.k.a. COMMITTEE FOR THE Porta n.97, Legnano, Italy; DOB 26 Mar SAFETY OF THE ROADS; a.k.a. DIKUY 1969; POB Tunis, Tunisia; Italian Fiscal BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT Code: TLLLHR69C26Z352G (individual) OF THE IDEA; a.k.a. JUDEA POLICE; [SDGT] a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. TOBOGON, Avenida Guadalupe con Avenida KFAR TAPUAH FUND; a.k.a. KOACH; Simon Bolivar, Cali, Colombia [SDNT] a.k.a. REPRESSION OF TRAITORS; a.k.a. TODOBOLSAS Y COLSOBRES (f.k.a. STATE OF JUDEA; a.k.a. SWORD OF RODRIGUEZ CARRENO LTDA. TODO DAVID; a.k.a. THE JUDEAN LEGION; BOLSAS Y COLSOBRES), Carrera 20 No. a.k.a. THE JUDEAN VOICE; a.k.a. THE 66–34, Bogota, Colombia; NIT # 860053774–1 QOMEMIYUT MOVEMENT; a.k.a. THE (Colombia) [SDNT] YESHIVA OF THE JEWISH IDEA) [SDT] TODOROVIC, Stevan; DOB 29 Dec 1957; POB [FTO][SDGT] Donja Slatina, Bosnia-Herzegovina; ICTY THE WORLD ISLAMIC FRONT FOR JIHAD indictee (individual) [BALKANS] AGAINST JEWS AND CRUSADERS (a.k.a. TODOVIC, Savo; DOB 11 Dec 1952; POB ISLAMIC ARMY; a.k.a. ‘‘THE BASE’’; Rijeka, Bosnia-Herzegovina; ICTY indictee a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a. (individual) [BALKANS] AL QAIDA; a.k.a. INTERNATIONAL TOLEDO CARREJO, Luis Raul, Calle De Los FRONT FOR FIGHTING JEWS AND CRU- Olivos 10549, Colonia Jardines de Chapul- SADES; a.k.a. ISLAMIC ARMY FOR THE tepec, Tijuana, Baja California, Mexico; LIBERATION OF HOLY SITES; a.k.a. IS- Ave. Xavier Villaurrutia 9950, Colonia Zona LAMIC SALVATION FOUNDATION; a.k.a. Urbana Rio, Tijuana, Baja California, Mex- THE GROUP FOR THE PRESERVATION ico; Ave. Queretaro 2984, Colonia Francisco OF THE HOLY SITES; a.k.a. THE IS- I. Madero, Tijuana, Baja California, Mex- LAMIC ARMY FOR THE LIBERATION OF ico; c/o FARMACIA VIDA SUPREMA, S.A. THE HOLY PLACES; a.k.a. USAMA BIN DE C.V., Tijuana, Baja California, Mexico; LADEN NETWORK; a.k.a. USAMA BIN c/o ADMINISTRADORA DE IMUEBLES LADEN ORGANIZATION) [SDT] [FTO] VIDA, S.A. DE C.V., Tijuana, Baja Cali- [SDGT] fornia, Mexico; c/o DISTRIBUIDORA IM- THE YESHIVA OF THE JEWISH IDEA PERIAL DE BAJA CALIFORNIA, S.A. de (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE C.V., Tijuana, Baja California, Mexico; FOR THE SAFETY OF THE ROADS; a.k.a. DOB 30 Jan 1959; POB Guadalajara, Jalisco, DIKUY BOGDIM; a.k.a. DOV; a.k.a. FORE- Mexico (individual) [SDNTK] FRONT OF THE IDEA; a.k.a. JUDEA PO- TOLEDO, R.F., Managing Director, Havana LICE; a.k.a. KACH; a.k.a. KAHANE International Bank, 20 Ironmonger Lane, LIVES; a.k.a. KFAR TAPUAH FUND; London EC2V 8EF, England (individual) a.k.a. KOACH; a.k.a. REPRESSION OF [CUBA] TRAITORS; a.k.a. STATE OF JUDEA; TOLMETHA SHIPPING ESTABLISHMENT, a.k.a. SWORD OF DAVID; a.k.a. THE JU- P.O. Box 208, Derna, Libya [LIBYA] DEAN LEGION; a.k.a. THE JUDEAN TORRES CORTES, Joselin, c/o AUREAL VOICE; a.k.a. THE QOMEMIYUT MOVE- INMOBILIARIA LTDA., Bogota, Colombia; MENT; a.k.a. THE WAY OF THE TORAH) Cedula No. 19482747 (Colombia) (individual) [SDT] [FTO][SDGT] [SDNT] THIRWAT, Salah Shihata (a.k.a. SHIHATA, TORRES LOZANO, Isolina, c/o COSMEPOP, Thirwat Salah; a.k.a. ABDALLAH, Tarwat Bogota, Colombia; c/o LABORATORIOS

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BLAIMAR DE COLOMBIA S.A., Bogota, PACIFICO LTDA., Cali, Colombia; Cedula Colombia; Cedula No. 28796392 (Colombia) No. 4916206 (Colombia) (individual) [SDNT] (individual) [SDNT] TRINIDAD LTDA. Y CIA. S.C.S., Carrera 43 TORRES, Manuel, Representative, Banco No. 4–47, Buenaventura, Colombia; NIT # Nacional de Cuba, Federico Boyd Ave & 51 800009737–2 (Colombia) [SDNT] Street, Panama City, Panama (individual) TRIPOLI CEMENT SILOS, Libya [LIBYA] [CUBA] TRIPOLI GRAIN MILL, Libya [LIBYA] TORRES MENDEZ, Ramon (a.k.a. TRISTAN GIL, Luz Maria (a.k.a. TRISTAN ARELLANO FELIX, Ramon Eduardo; GIL, Luz Mery), Carrera 122 No. 20–02, Cali, a.k.a. COMACHO RODRIGUES, Gilberto), Colombia; Calle 16 No. 15–30, Cali, Colom- DOB 31 Aug 1964; POB Mexico (individual) bia; Calle 5B 4 No. 37–125, Cali, Colombia; c/ [SDNTK] o CREDISA S.A., Cali, Colombia; c/o LUZ TORRES REINA, Oscar Javier, c/o MERY TRISTAN E.U., Cali, Colombia; COOPCREAR, Bogota, Colombia; DOB 2 DOB 01 Apr 1963; POB Cali, Valle, Colom- Jan 1978; Passport 79886044 (Colombia); Ce- bia; Passport 31895852 (Colombia); Cedula dula No. 79886044 (Colombia) (individual) No. 31895852 (Colombia) (individual) [SDNT] [SDNT] TOSCO, Arnaldo (GARCIA), Panama (indi- TRISTAN GIL, Luz Mery (a.k.a. TRISTAN vidual) [CUBA] GIL, Luz Maria), Carrera 122 No. 20–02, TOURISM AND HOTELS CORPORATION, Cali, Colombia; Calle 16 No. 15–30, Cali, Co- P.O. Box 7104, Khartoum, Sudan; Ed lombia; Calle 5B 4 No. 37–125, Cali, Colom- Damer, Sudan; El Fasher, Sudan; Khar- bia; c/o CREDISA S.A., Cali, Colombia; c/o toum Airport, Sudan; Port Sudan, Sudan LUZ MERY TRISTAN E.U., Cali, Colom- [SUDAN] bia; DOB 01 Apr 1963; POB Cali, Valle, Co- TRADACO S.A. (n.k.a. JARACO S.A.; n.k.a. lombia; Passport 31895852 (Colombia); Ce- SOKTAR), 45 Route de Frontenex, CH–1207 dula No. 31895852 (Colombia) (individual) Geneva, Switzerland [IRAQ] [SDNT] TRADING & MARITIME INVESTMENTS, TROBER, S.A. (a.k.a. TROVER, S.A.), San Lorenzo, Honduras [IRAQ] Edificio Saldivar, Panama City, Panama TRAMP PIONEER SHIPPING CO., Panama [CUBA] (c/o Anglo Caribbean Shipping Co., Ltd., TROPIC TOURS GMBH (a.k.a. TROPICANA 4th Floor, South Phase 2, South Quay TOURS GMBH), Lietzenburger Strasse 51, Plaza, 183 Marsh Wall, London E14 9SH, Berlin, Germany [CUBA] England [CUBA] TROPICAL AFRICAN BANK LIMITED TRANSIT, S.A., Panama [CUBA] (f.k.a. LIBYAN ARAB UGANDA BANK TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.), FOR FOREIGN TRADE AND DEVELOP- Panama City, Panama [CUBA] MENT), P.O. Box 9485, Kampala, Uganda TRANSPORTING, LLC, 6555 NW 36th Street, [LIBYA] Suite 304, Virginia Gardens, Florida 33166– TROPICANA TOURS GMBH (a.k.a. TROPIC 6975; 9443 Fontainebleau Boulevard, No. 114, TOURS GMBH), Lietzenburger Strasse 51, Miami, Florida 33172; Business Registra- Berlin, Germany [CUBA] tion Document # L00000012836 (Florida, TROVER, S.A. (a.k.a. TROBER, S.A.), U.S.A.); U.S. FEIN: 65–1048798 [BPI-SDNT] Edificio Saldivar, Panama City, Panama TRAVEL SERVICES, INC., Hialeah, Florida, [CUBA] U.S.A. [CUBA] TRUJILLO CAICEDO, Francisco Javier TREJOS AGUILAR, Sonia, Carrera 8 No. 6– (Pacho); Calle 8 Oeste No. 24C–75 apt. 1501, 37, Zarzal, Valle del Cauca, Colombia; Cali, Cali, Colombia; Calle 13C No. 75–95 piso 2, Colombia; c/o AGROINVERSORA Cali, Colombia; Carrera 76A No. 6–34 apt. URDINOLA HENAO Y CIA. S.C.S., Cali, 107, Cali, Colombia; c/o COLOR 89.5 FM Colombia; c/o EXPLOTACIONES STEREO, Cali, Colombia; DOB 23 Nov 1960; AGRICOLAS Y GANADERAS LA LORENA Cedula No. 16264395 (Colombia) (individual) S.C.S., Cali, Colombia; c/o INDUSTRIAS [SDNT] AGROPECUARIAS DEL VALLE LTDA., TRUST IMPORT-EXPORT, S.A., Panama Cali, Colombia; c/o INVERSIONES EL [CUBA] EDEN S.C.S., Cali, Colombia; Cedula No. TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; 66675927 (Colombia) (individual) [SDNT] a.k.a. TUFAIL, Sheik Mohammed); DOB 5 TREJOS MARQUEZ, Arnulfo, Carrera 4 No. May 1930; nationality Pakistani (indi- 9–17 of. 308, AA 38028, Cali, Colombia; c/o vidual) [SDGT] CONSTRUCTORA TREMI LTDA., Cali, Co- TUFAIL, S.M. (a.k.a. TUFAIL, Mohammed; lombia; Cedula No. 6090595 (Colombia) (in- a.k.a. TUFAIL, Sheik Mohammed); DOB 5 dividual) [SDNT] May 1930; nationality Pakistani (indi- TREVISO TRADING CORPORATION, vidual) [SDGT] Edificio Banco de Boston, Panama City, TUFAIL, Sheik Mohammed (a.k.a. TUFAIL, Panama [CUBA] Mohammed; a.k.a. TUFAIL, S.M.); DOB 5 TRIANA TEJADA, Luis Humberto, c/o May 1930; nationality Pakistani (indi- COMERCIALIZADORA DE CARNES DEL vidual) [SDGT]

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TUFAYLI, Subhi; Former Secretary General UCK (a.k.a. NLA; a.k.a. NATIONAL LIB- and Current Senior Figure of HIZBALLAH; ERATION ARMY) [BALKANS] DOB 1947; POB Biqa Valley, Lebanon (indi- UCPMB (a.k.a. LIBERATION ARMY OF vidual) [SDT] PRESEVO, MEDVEDJA, AND TUITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a. BUJANOVAC) [BALKANS] REVIVO, Simon; a.k.a. TUITO, David; UGANDA LIBYAN HOLDING CO. LTD. a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel; (a.k.a. LIBYAN ARAB UGANDA HOLDING a.k.a. TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959; alt. DOB 27 Feb 1959; alt. CO. LTD.), Kampala, Uganda [LIBYA] DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB UGUETO, Luis David (MOROS), Cyprus (in- Israel (individual) [SDNTK] dividual) [LIBYA] TUITO, David (a.k.a. MAMO, Eliyahu; a.k.a. UKSHINI, Sami (a.k.a. UKSINI, Sami); DOB REVIVO, Simon; a.k.a. TUITO, Daniel; 5 Mar 1963; POB Gjakova, Serbia and Mon- a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel; tenegro (individual) [BALKANS] a.k.a. TVITO, Oded); DOB 27 Dec 1959; alt. UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB DOB 29 Nov 1959; alt. DOB 27 Feb 1959; alt. 5 Mar 1963; POB Gjakova, Serbia and Mon- DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB tenegro (individual) [BALKANS] Israel (individual) [SDNTK] UL-HAQ, Dr. Amin (a.k.a. AH HAQ, Dr. TUITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a. Amin; a.k.a. AL-HAQ, Amin; a.k.a. AMIN, REVIVO, Simon; a.k.a. TUITO, Daniel; Muhammad); DOB 1960; POB Nangahar a.k.a. TUITO, David; a.k.a. TVITO, Daniel; Province, Afghanistan (individual) [SDGT] a.k.a. TVITO, Oded); DOB 27 Dec 1959; alt. ULSTER DEFENCE ASSOCIATION (a.k.a. DOB 29 Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB ULSTER FREEDOM FIGHTERS); United Israel (individual) [SDNTK] Kingdom [SDGT] TUNGAMIRAI, Josiah, Politburo Secretary ULSTER FREEDOM FIGHTERS (a.k.a. UL- for Empowerment and Indigenization of STER DEFENCE ASSOCIATION); United Zimbabwe; DOB 8 Oct 1948 (individual) Kingdom [SDGT] [ZIMB] UMAR, Abu Umar (a.k.a. ABU ISMAIL; TUNISIAN COMBAT GROUP (a.k.a. GCT; a.k.a. ABU UMAR, Abu Omar; a.k.a. AL- a.k.a. GROUPE COMBATTANT TUNISIEN; FILISTINI, Abu Qatada; a.k.a. TAKFIRI, a.k.a. JAMA’A COMBATTANTE Abu ’Umr; a.k.a. UTHMAN, Al-Samman; TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN a.k.a. UTHMAN, Omar Mahmoud; a.k.a. COMBATANT GROUP) [SDGT] UTHMAN, Umar), London, England; DOB TUNISIAN COMBATANT GROUP (a.k.a. 30 Dec 1960; DOB 13 Dec 1960 (individual) GCT; a.k.a. GROUPE COMBATTANT [SDGT] TUNISIEN; a.k.a. JAMA’A UMM AL-JAWABY OIL SERVICE COM- COMBATTANTE TUNISIEN; a.k.a. JCT; PANY, LTD., 33 Cavendish Square, London a.k.a. TUNISIAN COMBAT GROUP) [SDGT] W1M 9HF, England [LIBYA] TURKISH-LIBYAN JOINT MARITIME UMM AL-JAWABY PETROLEUM CO. TRANSPORT STOCK COMPANY (a.k.a. S.A.L., Nafoora Field, Libya [LIBYA] TURLIB), Kemeralti Caddesi 99, 80020 UMM AL-JAWABY PETROLEUM CO. Karakoy, Istanbul, Turkey [LIBYA] S.A.L., P.O. Box 693, Tripoli, Libya TURLIB (a.k.a. TURKISH-LIBYAN JOINT [LIBYA] MARITIME TRANSPORT STOCK COM- UMMA BANK S.A.L., (31 branches through- PANY), Kemeralti Caddesi 99, 80020 out Libya) [LIBYA] Karakoy, Istanbul, Turkey [LIBYA] UMMA BANK S.A.L., 1 Giaddet Omar TVITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a. Mokhtar, P.O. Box 685, Tripoli, Libya REVIVO, Simon; a.k.a. TUITO, Daniel; [LIBYA] a.k.a. TUITO, David; a.k.a. TUITO, Oded; UMMAH TAMEER E-NAU (UTN) (a.k.a. a.k.a. TVITO, Oded); DOB 27 Dec 1959; alt. FOUNDATION FOR CONSTRUCTION; DOB 29 Nov 1959; alt. DOB 27 Feb 1959; alt. a.k.a. NATION BUILDING; a.k.a. RECON- DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB Israel (individual) [SDNTK] STRUCTION FOUNDATION; a.k.a. RE- TVITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a. CONSTRUCTION OF THE ISLAMIC COM- REVIVO, Simon; a.k.a. TUITO, Daniel; MUNITY; a.k.a. RECONSTRUCTION OF a.k.a. TUITO, David; a.k.a. TUITO, Oded; THE MUSLIM UMMAH; a.k.a. UMMAH a.k.a. TVITO, Daniel); DOB 27 Dec 1959; alt. TAMEER I-NAU; a.k.a. UMMAH TAMIR E- DOB 29 Nov 1959; alt. DOB 27 Feb 1959; alt. NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB UMMAT TAMIR E-NAU; a.k.a. UMMAT Israel (individual) [SDNTK] TAMIR-I-PAU), Street 13, Wazir Akbar TYRE PLANT, Libya [LIBYA] Khan, Kabul, Afghanistan; 60–C, Nazim Ud TYRES RETREADING CENTRES, Libya Din Road, Islamabad F 8/4, Pakistan [LIBYA] [SDGT] U.I. INTERNATIONAL, England [IRAQ]

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UMMAH TAMEER I-NAU (a.k.a. UMMAH Akbar Khan, Kabul, Afghanistan; 60–C, TAMEER E-NAU (UTN); a.k.a. FOUNDA- Nazim Ud Din Road, Islamabad F 8/4, Paki- TION FOR CONSTRUCTION; a.k.a. NA- stan [SDGT] TION BUILDING; a.k.a. RECONSTRUC- UNIDAS S.A., Avenida 7 Norte No. 23N–81, TION FOUNDATION; a.k.a. RECON- Cali, Colombia; Avenida 7 Northe No. 23–74, STRUCTION OF THE ISLAMIC COMMU- Cali, Colombia; NIT # 800080688–0 (Colom- NITY; a.k.a. RECONSTRUCTION OF THE bia) [SDNT] MUSLIM UMMAH; a.k.a. UMMAH TAMIR UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A. E-NAU; a.k.a. UMMAH TAMIR I-NAU; BOLSAS DE PAPEL PAPELES SOBRES), a.k.a. UMMAT TAMIR E-NAU; a.k.a. Calle 15 No. 26–400 Urbanizacion Industrial UMMAT TAMIR-I-PAU), Street 13, Wazir Acopi, Yumbo, Colombia; Autopista Cali- Akbar Khan, Kabul, Afghanistan; 60–C, Yumbo, No. 26–400, Cali, Colombia; Carrera Nazim Ud Din Road, Islamabad F 8/4, Paki- 122 no. 20–02, Cali, Colombia; Carrera 66 No. stan [SDGT] 7–31, Bogota, Colombia; Carrera 52 No. 35– UMMAH TAMIR E-NAU (a.k.a. UMMAH 42, Medellin, Colombia; Carrera 49B No. 75– TAMEER E-NAU (UTN); a.k.a. FOUNDA- 109 Ofc. 202, Barranquilla, Colombia; NIT # TION FOR CONSTRUCTION; a.k.a. NA- 890301701–6 (Colombia) [SDNT] TION BUILDING; a.k.a. RECONSTRUC- UNIPAPEL S.A. BOLSAS DE PAPEL TION FOUNDATION; a.k.a. RECON- PAPELES SOBRES (n.k.a. UNIPAPEL STRUCTION OF THE ISLAMIC COMMU- S.A.), Calle 15 No. 26–400 Urbanizacion In- NITY; a.k.a. RECONSTRUCTION OF THE dustrial Acopi, Yumbo, Colombia; MUSLIM UMMAH; a.k.a. UMMAH Autopista Cali-Yumbo, No. 26–400, Cali, Co- TAMEER I-NAU; a.k.a. UMMAH TAMIR I- lombia; Carrera 122 no. 20–02, Cali, Colom- NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. bia; Carrera 66 No. 7–31, Bogota, Colombia; UMMAT TAMIR-I-PAU), Street 13, Wazir Carrera 52 No. 35–42, Medellin, Colombia; Akbar Khan, Kabul, Afghanistan; 60–C, Carrera 49B No. 75–109 Ofc. 202, Barran- Nazim Ud Din Road, Islamabad F 8/4, Paki- quilla, Colombia; NIT # 890301701–6 (Colom- stan [SDGT] bia) [SDNT] UMMAH TAMIR I-NAU (a.k.a. UMMAH UNITED FAIR AGENCIES, 1202 Carrian Cen- TAMEER E-NAU (UTN); a.k.a. FOUNDA- ter, 151 Gloucester Road, Wanchai, Hong TION FOR CONSTRUCTION; a.k.a. NA- Kong [CUBA] TION BUILDING; a.k.a. RECONSTRUC- UNITED SELF-DEFENSE FORCES OF CO- TION FOUNDATION; a.k.a. RECON- STRUCTION OF THE ISLAMIC COMMU- LOMBIA (a.k.a. AUC; a.k.a. NITY; a.k.a. RECONSTRUCTION OF THE AUTODEFENSAS UNIDAS DE COLOM- MUSLIM UMMAH; a.k.a. UMMAH BIA) [FTO][SDGT][SDNTK] TAMEER I-NAU; a.k.a. UMMAH TAMIR E- UNITED WA STATE ARMY (a.k.a. UNITED NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. WA STATE PARTY; a.k.a. UWSA; a.k.a. UMMAT TAMIR-I-PAU), Street 13, Wazir UWSP) [SDNTK] Akbar Khan, Kabul, Afghanistan; 60–C, UNITED WA STATE PARTY (a.k.a. UNITED Nazim Ud Din Road, Islamabad F 8/4, Paki- WA STATE ARMY; a.k.a. UWSA; a.k.a. stan [SDGT] UWSP) [SDNTK] UMMAT TAMIR E-NAU (a.k.a. UMMAH UNITY BANK (now part of BANK OF KHAR- TAMEER E-NAU (UTN); a.k.a. FOUNDA- TOUM GROUP), Bariman Ave., P.O. Box TION FOR CONSTRUCTION; a.k.a. NA- 408, Khartoum, Sudan [SUDAN] TION BUILDING; a.k.a. RECONSTRUC- UNIVERSAL SHIPPING AGENCY, Benghazi, TION FOUNDATION; a.k.a. RECON- Libya [LIBYA] STRUCTION OF THE ISLAMIC COMMU- UNIVERSAL SHIPPING AGENCY, Mersa El NITY; a.k.a. RECONSTRUCTION OF THE Brega, Libya [LIBYA] MUSLIM UMMAH; a.k.a. UMMAH UNIVERSAL SHIPPING AGENCY, Misurata, TAMEER I-NAU; a.k.a. UMMAH TAMIR E- Libya [LIBYA] NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. UNIVERSAL SHIPPING AGENCY, Tripoli, UMMAT TAMIR-I-PAU), Street 13, Wazir Libya [LIBYA] Akbar Khan, Kabul, Afghanistan; 60–C, UNIVERSAL SHIPPING AGENCY, Zuetina, Nazim Ud Din Road, Islamabad F 8/4, Paki- Libya [LIBYA] stan [SDGT] URANGA ARTOLA, Kemen; member ETA; UMMAT TAMIR-I-PAU (a.k.a. UMMAH DOB 25 May 1969; POB Ondarroa (Vizcaya TAMEER E-NAU (UTN); a.k.a. FOUNDA- Province), Spain; D.N.I. 30.627.290 (indi- TION FOR CONSTRUCTION; a.k.a. NA- vidual) [SDGT] TION BUILDING; a.k.a. RECONSTRUC- URBANIZACIONES Y CONSTRUCCIONES TION FOUNDATION; a.k.a. RECON- LTDA. (n.k.a. URBANIZACIONES Y STRUCTION OF THE ISLAMIC COMMU- CONSTRUCCIONES LTDA. DE CALI), NITY; a.k.a. RECONSTRUCTION OF THE Carrera 4 No. 12–41 of. 1403, Cali, Colombia; MUSLIM UMMAH; a.k.a. UMMAH NIT # 890306569–2 (Colombia) [SDNT] TAMEER I-NAU; a.k.a. UMMAH TAMIR E- URBANIZACIONES Y CONSTRUCCIONES NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. LTDA. DE CALI (f.k.a. URBANIZACIONES UMMAT TAMIR E-NAU), Street 13, Wazir Y CONSTRUCCIONES LTDA.), Carrera 4

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No. 12–41 of. 1403, Cali, Colombia; NIT # ARMY FOR THE LIBERATION OF THE 890306569–2 (Colombia) [SDNT] HOLY PLACES; a.k.a. THE WORLD IS- URDINOLA BETANCOURT, Maritza, c/o LAMIC FRONT FOR JIHAD AGAINST CAJA SOLIDARIA, Bogota, Colombia; c/o JEWS AND CRUSADERS; a.k.a. USAMA COPSERVIR LTDA., Bogota, Colombia; BIN LADEN ORGANIZATION) [SDT] DOB 16 Nov 1962; Passport 31893467 (Colom- [FTO] [SDGT] bia); Cedula No. 31893467 (Colombia) (indi- USAMA BIN LADEN ORGANIZATION (a.k.a. vidual) [SDNT] ISLAMIC ARMY; a.k.a. ‘‘THE BASE’’; URDINOLA GRAJALES, Ivan (a.k.a. a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a. URDINOLA GRAJALES, Jairo Ivan), Calle AL QAIDA; a.k.a. INTERNATIONAL 52 No. 28E–30, Cali, Colombia; Hacienda La FRONT FOR FIGHTING JEWS AND CRU- Lorena, Zarzal, Valle del Cauca, Colombia; SADES; a.k.a. ISLAMIC ARMY FOR THE c/o AGROINVERSORA URDINOLA HENAO LIBERATION OF HOLY SITES; a.k.a. IS- Y CIA. S.C.S., Cali, Colombia; c/o LAMIC SALVATION FOUNDATION; a.k.a. CONSTRUCTORA UNIVERSAL LTDA., THE GROUP FOR THE PRESERVATION Cali, Colombia; c/o EXPLOTACIONES OF THE HOLY SITES; a.k.a. THE IS- AGRICOLAS Y GANADERAS LA LORENA LAMIC ARMY FOR THE LIBERATION OF S.C.S., Cali, Colombia; c/o INDUSTRIAS THE HOLY PLACES; a.k.a. THE WORLD AGROPECUARIAS DEL VALLE LTDA., ISLAMIC FRONT FOR JIHAD AGAINST Cali, Colombia; c/o INVERSIONES EL JEWS AND CRUSADERS; a.k.a. USAMA EDEN S.C.S., Cali, Colombia; DOB 1 Dec BIN LADEN NETWORK) [SDT] [FTO] 1960; Passport AD129003 (Colombia); Cedula [SDGT] No. 94190353 (Colombia) (individual) UTETE, Charles, Cabinet Secretary of [SDNT] Zimbabwe; DOB 30 Oct 1938 (individual) URDINOLA GRAJALES, Jairo Ivan (a.k.a. [ZIMB] URDINOLA GRAJALES, Ivan), Calle 52 No. UTHMAN, Al-Samman (a.k.a. ABU ISMAIL; 28E–30, Cali, Colombia; Hacienda La a.k.a. ABU UMAR, Abu Omar; a.k.a. AL- Lorena, Zarzal, Valle del Cauca, Colombia; FILISTINI, Abu Qatada; a.k.a. TAKFIRI, c/o AGROINVERSORA URDINOLA HENAO Abu ’Umr; a.k.a. UMAR, Abu Umar; a.k.a. Y CIA. S.C.S., Cali, Colombia; c/o CONSTRUCTORA UNIVERSAL LTDA., UTHMAN, Omar Mahmoud; a.k.a. Cali, Colombia; c/o EXPLOTACIONES UTHMAN, Umar), London, England; DOB AGRICOLAS Y GANADERAS LA LORENA 30 Dec 1960; DOB 13 Dec 1960 (individual) S.C.S., Cali, Colombia; c/o INDUSTRIAS [SDGT] AGROPECUARIAS DEL VALLE LTDA., UTHMAN, Omar Mahmoud (a.k.a. ABU Cali, Colombia; c/o INVERSIONES EL ISMAIL; a.k.a. ABU UMAR, Abu Omar; EDEN S.C.S., Cali, Colombia; DOB 1 Dec a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. 1960; Passport AD129003 (Colombia); Cedula TAKFIRI, Abu ’Umr; a.k.a. UMAR, Abu No. 94190353 (Colombia) (individual) Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. [SDNT] UTHMAN, Umar), London, England; DOB URDINOLA GRAJALES, Julio Fabio, 30 Dec 1960; DOB 13 Dec 1960 (individual) Carrera 40 No. 5A–40, Cali, Colombia; c/o [SDGT] CONSTRUCTORA E INMOBILIARIA UTHMAN, Umar (a.k.a. ABU ISMAIL; a.k.a. URVALLE CIA. LTDA., Cali, Colombia; ABU UMAR, Abu Omar; a.k.a. AL- Cedula No. 16801454 (Colombia) (individual) FILISTINI, Abu Qatada; a.k.a. TAKFIRI, [SDNT] Abu ’Umr; a.k.a. UMAR, Abu Umar; a.k.a. URIBE GONZALEZ, Jose Abelardo, c/o UTHMAN, Al-Samman; a.k.a. UTHMAN, PROCESADORA DE POLLOS SUPERIOR Omar Mahmoud), London, England; DOB 30 S.A., Palmira, Colombia; PROCESADORA Dec 1960; DOB 13 Dec 1960 (individual) DE POLLOS SUPERIOR S.A., Palmira, Co- [SDGT] lombia; c/o CONSULTORIA UWSA (a.k.a. UNITED WA STATE ARMY; EMPRESARIAL ESPECIALIZADA LTDA., a.k.a. UNITED WA STATE PARTY; a.k.a. Cali, Colombia; c/o INMOBILIARIA U.M.V. UWSP) [SDNTK] S.A., Cali, Colombia; c/o SERVICIOS UWSP (a.k.a. UNITED WA STATE ARMY; INMOBILIARIOS LTDA., Cali, Colombia; a.k.a. UNITED WA STATE PARTY; a.k.a. Cedula No. 16647906 (Colombia) (individual) UWSA) [SDNTK] [SDNT] VALDIVIESO FONTAL, Diego, c/o USAMA BIN LADEN NETWORK (a.k.a. IS- VALLADARES LTDA., Cali, Colombia; Ce- LAMIC ARMY; a.k.a. ‘‘THE BASE’’; a.k.a. dula No. 16662362 (Colombia) (individual) AL QA’IDA; a.k.a. AL QAEDA; a.k.a. AL [SDNT] QAIDA; a.k.a. INTERNATIONAL FRONT VALENCIA ARIAS, Jhon Gavy (John Gaby), FOR FIGHTING JEWS AND CRUSADES; Avenida 7N No. 17A–46, Cali, Colombia; a.k.a. ISLAMIC ARMY FOR THE LIBERA- Carrera 76 No. 6–200 102, Cali, Colombia; c/ TION OF HOLY SITES; a.k.a. ISLAMIC o INVERSIONES BETANIA LTDA., Cali, SALVATION FOUNDATION; a.k.a. THE Colombia; c/o INVERSIONES EL PENON GROUP FOR THE PRESERVATION OF S.A., Cali, Colombia; Cedula No. 16741491 THE HOLY SITES; a.k.a. THE ISLAMIC (Colombia) (individual) [SDNT]

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VALENCIA ARIAS, Luis Fernando, c/o 1959; POB Cali, Valle, Colombia; Passport INVERSIONES BETANIA LTDA., Cali, Co- 38943524 (Colombia); Cedula No. 38943524 lombia; c/o INVERSIONES EL PENON (Colombia) (individual) [SDNT] S.A., Cali, Colombia; c/o INVERSIONES VALENCIA TRUJILLO, Carmen Emilia GEMINIS S.A., Cali, Colombia; Cedula No. (a.k.a. VALENCIA DE VICTORIA, Carmen 71626881 (Colombia) (individual) [SDNT] Emilia), Carrera 37 No. 8–26, Cali, Colom- VALENCIA DE JARAMILLO, Maria bia; c/o CREDISA S.A., Cali, Colombia; c/o Diocelina, c/o AGROPECURIA LA UNIDAS S.A., Cali, Colombia; DOB 08 Apr ROBLEDA S.A., Cali, Colombia (indi- 1952; POB Cali, Valle, Colombia; Passport vidual) [SDNT] 31244070 (Colombia); Cedula No. 31244070 VALENCIA DE MEDINA, Adela (a.k.a. VA- (Colombia) (individual) [SDNT] LENCIA TRUJILLO, Adela), Carrera 4 No. VALENCIA TRUJILLO, Guillermo, Calle 93A 11–45 Ofc. 503, Cali, Colombia; c/o No. 14–17 Ofc. 711, Bogota, Colombia; Calle COMPANIA DE FOMENTO MERCANTIL 93N No. 14–20 Ofc. 601, Bogota, Colombia; S.A., Cali, Colombia; c/o CREDISA S.A., Carrera 66 No. 7–31, Bogota, Colombia; Cali, Colombia; c/o UNIDAS S.A., Cali, Co- Calle 67 Norte No. 8–85, Cali, Colombia; lombia; DOB 20 Oct 1954; POB Cali, Valle, POB Cali, Valle, Colombia; Passport Colombia; Passport 31277251 (Colombia); 14942909 (Colombia); Cedula No. 14942909 Cedula No. 31277251 (Colombia) (individual) (Colombia) (individual) [SDNT] [SDNT] VALENCIA TRUJILLO, Joaquin Mario, VALENCIA DE VICTORIA, Carmen Emilia Carrera 122 No. 20–02, Cali, Colombia; (a.k.a. VALENCIA TRUJILLO, Carmen Avenida 7 Norte No. 23N–81, Cali, Colom- Emilia), Carrera 37 No. 8–26, Cali, Colom- bia; DOB 21 Aug 1957; POB Cali, Valle, Co- bia; c/o CREDISA S.A., Cali, Colombia; c/o lombia; Driver License No. 76001000150900 UNIDAS S.A., Cali, Colombia; DOB 08 Apr (Colombia); Passports 16626888 (Colombia), 1952; POB Cali, Valle, Colombia; Passport AC030971 (Colombia); Cedula No. 16626888 31244070 (Colombia); Cedula No. 31244070 (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] VALLADARES LTDA. (f.k.a. VALENCIA FRANCO, Manuel, c/o AGROPECUARIA BETANIA LTDA.), Calle GANADERIAS DEL VALLE S.A., Cali, Co- 70N No. 14–31, Cali, Colombia; Carrera 61 lombia (individual) [SDNT] No. 11–58, Cali, Colombia; NIT # 890329123– VALENCIA, Jesus Antonio, c/o 0 (Colombia) [SDNT] DISMERCOOP, Cali, Colombia; Cedula No. VALLE COMUNICACIONES LTDA. (a.k.a. 16447249 (Colombia) (individual) [SDNT] VALLECOM), Carrera 60 No. 2A–107, Cali, VALENCIA OBANDO, William, c/o GRAN Colombia [SDNT] MUELLE S.A., Buenaventura, Colombia; VALLE DE ORO S.A., Cali, Colombia; Pollo DOB 28 Oct 1969; Passport 79245681 (Colom- Tanrico Km 17 Recta Cali-Palmira, bia); Cedula No. 79245681 (Colombia) (indi- Palmira, Colombia; NIT # 890331067–2 (Co- vidual) [SDNT] lombia) [SDNT] VALENCIA, Reynel (Reinel), c/o VALLECOM (a.k.a. VALLE PROCESADORA DE POLLOS SUPERIOR COMUNICACIONES LTDA.), Carrera 60 No. S.A., Palmira, Colombia; c/o 2A–107, Cali, Colombia [SDNT] GANADERIAS DEL VALLE S.A., Cali, Co- VALLEJO FRANCO, Inigo; member ETA; lombia; c/o INMOBILIARIA U.M.V. S.A., DOB 21 May 1976; POB Bilbao (Vizcaya Cali, Colombia; Cedula No. 16258610 (Colom- Province), Spain; D.N.I. 29.036.694 (indi- bia) (individual) [SDNT] vidual) [SDGT] VALENCIA TRUJILLO, Adela (a.k.a. VA- VALLETTA SHIPPING CORPORATION, c/o LENCIA DE MEDINA, Adela), Carrera 4 EMPRESA DE NAVEGACION MAMBISA, No. 11–45 Ofc. 503, Cali, Colombia; c/o Apartado 543, San Ignacio 104, Havana, COMPANIA DE FOMENTO MERCANTIL Cuba [CUBA] S.A., Cali, Colombia; c/o CREDISA S.A., VALOR LTDA. S.C.S., Carrera 4 No. 17–20, Cali, Colombia; c/o UNIDAS S.A., Cali, Co- Popayan, Colombia; NIT # 800009030–4 (Co- lombia; DOB 20 Oct 1954; POB Cali, Valle, lombia) [SDNT] Colombia; Passport 31277251 (Colombia); VALORES CORPORATIVOS ESPANOLES Cedula No. 31277251 (Colombia) (individual) S.L., Calle Consuegra 3, 28036 Madrid, Ma- [SDNT] drid, Spain; Calle Zurbano 76, 7, Madrid, VALENCIA TRUJILLO, Agueda, Carrera 4 Madrid, Spain; C.I.F. B81681447 (Spain) No. 11–45 Ofc. 506, Cali, Colombia; Carrera 5 [SDNT] No. 17–66, Cali, Colombia; Calle 9N A 3–37 VALORES MOBILIARIOS DE OCCIDENTE Apt. 701, Cali, Colombia; c/o COMPANIA S.A., Avenida 6 Norte No. 23DN–16, Cali, DE FOMENTO MERCANTIL S.A., Cali, Co- Colombia; Avenida Colombia No. 2–45, Cali, lombia; c/o CONSTRUCCIONES Colombia; Carrera 1 No. 2–45, Cali, Colom- PROGRESO DEL PUERTO S.A., Puerto bia; Carrera 100 No. 11–90 of. 602, Cali, Co- Tejada, Colombia; c/o CREDISA S.A., Cali, lombia; Bogota, Colombia; NIT # 800249439– Colombia; c/o PARQUE INDUSTRIAL 1 (Colombia) [SDNT] PROGRESO S.A., Yumbo, Colombia; c/o VALPARK, S.A. de C.V., Avenida David UNIDAS S.A., Cali, Colombia; DOB 10 Aug Alfaro Siquieiros 2789, Ofc. 201A, Colonia

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Zona Rio, Tijuana, Baja California, Mex- VASILJEVIC, Mitar; DOB 25 Aug 1954; POB ico; Paseo de los Heroes y Sanchez Durevici, Bosnia-Herzegovina; ICTY in- Taboada, CP 22320, Tijuana, Baja Cali- dictee (individual) [BALKANS] fornia, Mexico [SDNTK] VASQUES (or VAZQUEZ), Oscar D., Panama VARGAS CANTOR, Horacio, c/o DROCARD (individual) [CUBA] S.A., Bogota, Colombia; c/o FARMACOOP, VAZ, Jose, Managing Director, Havana Bogota, Colombia; c/o FOGENSA S.A., Bo- International Bank, 20 Ironmonger Lane, gota, Colombia; c/o GENERICOS London EC2V 8EY, England (individual) ESPECIALES S.A., Bogota, Colombia; c/o [CUBA] SHARVET S.A., Bogota, Colombia; DOB 30 VEBA OIL LIBYA GMBH (a.k.a. VEBA OIL Dec 1960; Passport 79201297 (Colombia); Ce- LIBYAN BRANCH; a.k.a. VEBA OIL OP- dula No. 79201297 (Colombia) (individual) ERATIONS B.V.; f.k.a. MOBIL OIL LIBYA, [SDNT] LTD.), P.O. Box 2537, Tripoli, Libya VARGAS DUQUE, Adriana, c/o [LIBYA] COMERCIALIZADORA INTERTEL S.A., VEBA OIL LIBYA GMBH (a.k.a. VEBA OIL Cali, Colombia; c/o DISTRIBUIDORA LIBYAN BRANCH; a.k.a. VEBA OIL OP- SANAR DE COLOMBIA S.A., Cali, Colom- ERATIONS B.V.; f.k.a. MOBIL OIL LIBYA, bia; c/o PROSALUD Y BIENESTAR S.A., LTD.), The Hague, Netherlands (Designa- Cali, Colombia; c/o PROSPECTIVA E.U., tion applies only to joint venture located Cali, Colombia; DOB 20 May 1974; Passport in Libya and office located in the Nether- 66902221 (Colombia); Cedula No. 66902221 lands) [LIBYA] (Colombia) (individual) [SDNT] VEBA OIL LIBYA GMBH (a.k.a. VEBA OIL VARGAS GARCIA, Carlos Alberto, Quito, LIBYAN BRANCH; a.k.a. VEBA OIL OP- Ecuador; c/o DISTRIBUIDORA DE ERATIONS B.V.; f.k.a. MOBIL OIL LIBYA, DROGAS CONDOR LTDA., Bogota, Colom- LTD.), Al Magharba Street, P.O. Box 690, bia; c/o RIONAP COMERCIO Y Tripoli, Libya [LIBYA] REPRESENTACIONES S.A., Quito, Ecua- VEBA OIL LIBYAN BRANCH (a.k.a. VEBA dor (individual) [SDNT] OIL LIBYA GMBH; a.k.a. VEBA OIL OP- VARGAS, Jorge (a.k.a. BECERRA, Martin; ERATIONS B.V.; f.k.a. MOBIL OIL LIBYA, a.k.a. BECERRA MIRELES, Martin; a.k.a. LTD.), P.O. Box 2537, Tripoli, Libya (Des- MACHERBE, Oscar; a.k.a. MAHERBE, ignation applies only to joint venture lo- Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. cated in Libya and office located in the MAHLERBE, Polo; a.k.a. MALARBE, Neterlands) [LIBYA] Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a. VEBA OIL LIBYAN BRANCH (a.k.a. VEBA MALERVA, Oscar; a.k.a. MALHARBE DE OIL LIBYA GMBH; a.k.a. VEBA OIL OP- LEON, Oscar; a.k.a. MALHERBE DE ERATIONS B.V.; f.k.a. MOBIL OIL LIBYA, LEON, Oscar; a.k.a. MALHERBE DELEON, LTD.), Al Magharba Street, P.O. Box 690, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. Tripoli, Libya (Designation applies only to MELARBE, Oscar; a.k.a. NALHERBE, joint venture located in Libya and office Oscar; a.k.a. QALHARBE DE LEON, located in the Netherlands) [LIBYA] Oscar); DOB 10 Jan 1964; POB Mexico (indi- VEBA OIL LIBYAN BRANCH (a.k.a. VEBA vidual) [SDNTK] OIL LIBYA GMBH; a.k.a. VEBA OIL OP- VARGAS LOPEZ, Gustavo Adolfo, c/o ERATIONS B.V.; f.k.a. MOBIL OIL LIBYA, AGROPECUARIA LA ROBLEDA S.A., Cali, LTD.), The Hague, Netherlands (Designa- Colombia; c/o COLOMBIANA DE CERDOS tion applies only to joint venture located LTDA., Pereira, Colombia; c/o INDUSTRIA in Libya and office located in the Nether- MADERERA ARCA LTDA., Cali, Colombia; lands) [LIBYA] c/o INVERSIONES VILLA PAZ S.A., Cali, VEBA OIL OPERATIONS B.V. (a.k.a. VEBA Colombia; c/o MATADERO OIL LIBYAN BRANCH; a.k.a. VEBA OIL METROPOLITANO LTDA., Pereira, Co- LIBYA GMBH; f.k.a. MOBIL OIL LIBYA, lombia; Cedula No. 6457925 (Colombia) (in- LTD.), Al Magharba Street, P.O. Box 690, dividual) [SDNT] Tripoli, Libya (Designation applies only to VARGAS VARGAS, Flor Yadira, c/o joint venture located in Libya and office ADMACOOP, Bogota, Colombia; c/o located in the Netherlands) [LIBYA] CODISA, Bogota, Colombia; DOB 11 Jul VEBA OIL OPERATIONS B.V. (a.k.a. VEBA 1971; Passport 52584018 (Colombia); Cedula OIL LIBYAN BRANCH; a.k.a. VEBA OIL No. 52584018 (Colombia) (individual) LIBYA GMBH; f.k.a. MOBIL OIL LIBYA, [SDNT] LTD.), The Hague, Netherlands (Designa- VARGAS VASQUEZ, Jorge Alberto, c/o tion applies only to joint venture located AMERICANA DE COSMETICOS S.A., Bo- in Libya and office located in the Nether- gota, Colombia; c/o DISTRIEXPORT S.A., lands) [LIBYA] Bogota, Colombia; DOB 30 Jun 1960; Pass- VEBA OIL OPERATIONS B.V. (a.k.a. VEBA port 19401630 (Colombia); Cedula No. OIL LIBYAN BRANCH; a.k.a. VEBA OIL 19401630 (Colombia) (individual) [SDNT] LIBYA GMBH; f.k.a. MOBIL OIL LIBYA,

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LTD.), P.O. Box 2537, Tripoli, Libya (des- Cedula No. 16822748 (Colombia) (individual) ignation applies only to joint venture lo- [BPI-SDNT] cated in Libya and office located in the VILA MICHELENA, Fermin; member ETA; Netherlands) [LIBYA] DOB 12 Mar 1970; POB Irun (Guipuzcoa VEGA, Rosalba, c/o BONOMERCAD S.A., Bo- Province), Spain; D.N.I. 15.254.214 (indi- gota, Colombia; c/o DECAFARMA S.A., Bo- vidual) [SDGT] gota, Colombia; c/o GENERICOS VILLA D’ARTE (a.k.a. VILLA DE ARTE S. ESPECIALES S.A., Bogota, Colombia; c/o DE H.), Carrera 54 No. 74–79, Barranquilla, GLAJAN S.A., Bogota, Colombia; c/o Colombia; Aereo Apartado 51881, Barran- PATENTES MARCAS Y REGISTROS S.A., quilla, Colombia; NIT # 800125346–2 (Colom- Bogota, Colombia; c/o SHARPER S.A., Bo- bia) [SDNT] gota, Colombia; DOB 22 Sep 1955; Passport VILLA DE ARTE S. DE H. (a.k.a. VILLA 21132758 (Colombia); Cedula No. 21132758 D’ARTE), Carrera 54 No. 74–79, Barran- (Colombia) (individual) [SDNT] quilla, Colombia; Aereo Apartado 51881, VERA ROSAS, Gonzalo, c/o FARMA 3.000 Barranquilla, Colombia; NIT # 800125346–2 LIMITADA, Barranquilla, Colombia; DOB (Colombia) [SDNT] 19 Sep 1968; Passport 79136661 (Colombia); VILLADA ZUNIGA, Elmer, Calle 15 No. 20– Cedula No. 79136661 (Colombia) (individual) 10, Cali, Colombia; c/o TAURA S.A., Cali, [SDNT] Colombia; Cedula No. 14988902 (Colombia) VESTIMENTA J Y J S. de H., Calle 78 No. 53– (individual) [SDNT] 70, Local 112, Barranquilla, Colombia; NIT VILLANUEVA MADRID, Mario Ernesto; # 802001338–8 (Colombia) [SDNT] DOB 2 Jul 1949; POB Quintana Roo, Mexico VIACON INTERNATIONAL, INC., Apart- (individual) [SDNTK] ment 7B Torre Mar Building, Punta VILLEGAS ARIAS, Maria Deisy (Deicy), Paitilla Area, Panama City, Panama Calle 66 No. 1A–6 51, Cali, Colombia; c/o [CUBA] CONCRETOS CALI S.A., Cali, Colombia; c/ VIACON INTERNATIONAL, INC., France o CONSTRUEXITO S.A., Cali, Colombia; c/ Field, Colon Free Zone, Panama [CUBA] o GANADERIAS DEL VALLE S.A., Cali, VIAJES GUAMA, S.A., Spain [CUBA] Colombia; c/o INDUSTRIA MADERERA VIAJES GUAMA TOURS (a.k.a. AGENCIA ARCA LTDA, Cali, Colombia; c/o DE VIAJES GUAMA; a.k.a. GUAMA SOCOVALLE LTDA., Cali, Colombia; Ce- TOUR; a.k.a. GUAMATUR, S.A.), Bal Har- dula No. 31200871 (Colombia) [SDNT] bour Shopping Center, Via Italia, Panama VILLEGAS BOLANOS, Silver Amido, c/o City, Panama [CUBA] ADMINISTRACION INMOBILIARIA BOLI- VIAJES MERCURIO LTDA., Carrera 3 No. VAR S.A., Cali, Colombia; c/o CONCRETOS 10–02 Local 113, Cali, Colombia [SDNT] CALI S.A., Cali, Colombia; c/o VICTORIA CASTANO, Alvaro, Carrera 3A CONSULTORIA EMPRESARIAL Norte No. 42A–43, Cali, Colombia; c/o ESPECIALIZADA LTDA., Cali, Colombia; CREDISA S.A., Cali, Colombia; Passport c/o GANADERIAS DEL VALLE S.A., Cali, 14933828 (Colombia); Cedula No. 14933828 Colombia; Cedula No. 10480869 (Colombia) (Colombia) (individual) [SDNT] (individual) [SDNT] VICTORIA, Mercedes, c/o COLOR 89.5 FM VILLOTA GALVIS, Eliseo Fernando, c/o STEREO, Cali, Colombia; c/o COMPAX CODISA, Bogota, Colombia; c/o LTDA., Cali, Colombia; c/o INVERSIONES FARMACOOP, Bogota, Colombia; c/o GEELE LTDA., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOM- LABORATORIOS KRESSFOR, Bogota, Co- BIA S.A., Bogota, Colombia; DOB 13 May lombia (individual) [SDNT] 1945; Passport 17118703 (Colombia); Cedula VICTORIA POTES, Nestor Raul, Calle 70N No. 17118703 (Colombia) (individual) No. 14–31, AA 26397, Cali, Colombia; c/o [SDNT] ADMINISTRACION INMOBILIARIA BOLI- VINALES TOURS, Cancun, Mexico [CUBA] VAR S.A., Cali, Colombia; c/o VINALES TOURS, Guadalajara, Mexico AGROPECUARIA BETANIA LTDA., Cali, [CUBA] Colombia; c/o AGROPECUARIA LA VINALES TOURS, Mexico City, Mexico ROBLEDA S.A., Cali, Colombia; c/o [CUBA] GANADERIAS DEL VALLE S.A., Cali, Co- VINALES TOURS, Monterey, Mexico [CUBA] lombia; c/o INDUSTRIA AVICOLA VINALES TOURS, Roma, Mexico [CUBA] PALMASECA S.A., Cali, Colombia; c/o VINCK, Patricia (a.k.a. VINCK, Souraya P.), INVERSIONES VILLA PAZ S.A., Cali, Co- 69 Rue des Bataves, 1040 Etterbeek, Brus- lombia; c/o PROHUEVO DE COLOMBIA sels, Belgium; Vaatjesstraat, 29, 2580 Putte, LTDA., Cali, Colombia; Cedula No. 16247701 Belgium; DOB 04 Jan 1965; POB Antwerp, (Colombia) (individual) [SDNT] Belgium (individual) [SDGT] VIDAL CAGGIGAS, Rolando, 10720 NW 66th VINCK, Souraya P. (a.k.a. VINCK, Patricia), Street, No. 502, Miami, Florida 33178, 69 Rue des Bataves, 1040 Etterbeek, Brus- U.S.A.; 9443 Fontainebleau Boulevard, No. sels, Belgium; Vaatjesstraat, 29, 2580 Putte, 114, Miami, Florida 33172, U.S.A.; DOB 01 Belgium; DOB 04 Jan 1965; POB Antwerp, Aug 1961; Passport No. 16822748 (Colombia); Belgium (individual) [SDGT]

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VIOLET NAVIGATION CO. LTD., c/o WAHA OIL COMPANY, Inas Building, Omar EMPRESA DE NAVEGACION MAMBISA, El Mokhtar Street, Box 395, Tripoli, Libya Apartado 543, San Ignacio 104, Havana, [LIBYA] Cuba [CUBA] WAHA OIL COMPANY, P.O. Box 1075, Trip- VISCAYA LTDA. (a.k.a. VIZCAYA LTDA.), oli, Libya [LIBYA] Carrera 3 No. 11–99, Cartago, Valle, Colom- WAHA OIL COMPANY, P.O. Box 221, bia; Carrera 4 No. 12–20 of. 206, Cartago, Benghazi, Libya [LIBYA] Valle, Colombia; Km 7 Via Cartago- WAHA OIL COMPANY, Sidi Issa Street, P.O. Obando, Hacienda El Vergel, Cartago, Co- Box 915, Tripoli, Libya [LIBYA] lombia; NIT # 800054357–8 (Colombia) WAHDA BANK, (37 branches throughout [SDNT] Libya) [LIBYA] VIZCAYA LTDA. (a.k.a. VISCAYA LTDA.), WAHDA BANK, Jamel Abdul Nasser Street, Carrera 3 No. 11–99, Cartago, Valle, Colom- P.O. Box 452, Fadiel Abu Omar Square, El- bia; Carrera 4 No. 12–20 of. 206, Cartago, Berhka, Benghazi, Libya [LIBYA] Valle, Colombia; Km 7 Via Cartago- WAHDA BANK, P.O. Box 1320, Benghazi, Obando, Hacienda El Vergel, Cartago, Co- Libya [LIBYA] lombia; NIT # 800054357–8 (Colombia) WAHDA BANK, P.O. Box 3427, Tripoli, Libya [SDNT] [LIBYA] VUKOVIC, Zoran; DOB 6 Sep 1955; POB WAU FRUIT & VEGETABLE CANNING Brusna, Bosnia-Herzegovina; ICTY indictee FACTORY, P.O. Box 110, Wau, Sudan (individual) [BALKANS] [SUDAN] WEAVING, DYEING AND FINISHING VULCAN OIL S.P.A., Delta Energy/ERG bun- PLANT, Libya [LIBYA] kering service, Genoa, Italy [LIBYA] WEI, Hsueh Kang (a.k.a. CHARNCHAI, VULCAN OIL S.P.A., Milano 2, Centro Direz. Chiwinnitipanya; a.k.a. Pal. Canova, 20090 Segrate, Milan, Italy CHEEWINNITTIPANYA, Prasit; a.k.a. [LIBYA] CHIVINNITIPANYA, Prasit; a.k.a. VULCAN OIL S.P.A., United Kingdom (off- CHIWINNITIPANYA, Charnchai; a.k.a. shore) [LIBYA] KADUMPORN, Somboon; a.k.a. PRASIT, W. HERRERA Y CIA. S. EN C. (n.k.a. Cheewinnittipanya; a.k.a. PRASIT, INVERSIONES EL GRAN CRISOL LTDA.), Chivinnitipanya; a.k.a. SOMBOON, Avenida 2N 7N–55 of. 501, Cali, Colombia; Kadumporn; a.k.a. WEI, Shao-Kang; a.k.a. Carrera 24D Oeste No. 6–237, Cali, Colom- WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB bia; NIT # 800001330–2 (Colombia) [SDNT] 29 Jun 1952; alt. DOB 29 May 1952; Passports WAD MADANI DUTY FREE SHOP, Wad Q081061, E091929 (Thailand) (individual) Madani, Sudan [SUDAN] [SDNT] WADDANI, Habib, Via unica Borighero n.1, WEI, Shao-Kang (a.k.a. CHARNCHAI, San Donato M.se (MI), Italy; DOB 10 Jun Chiwinnitipanya; a.k.a. 1970; POB Tunis, Tunisia; Italian Fiscal CHEEWINNITTIPANYA, Prasit; a.k.a. Code: WDDHBB70H10Z352O (individual) CHIVINNITIPANYA, Prasit; a.k.a. [SDGT] CHIWINNITIPANYA, Charnchai; a.k.a. WADEHYANOY, Mufti Rashid Ahmad (a.k.a. KADUMPORN, Somboon; a.k.a. PRASIT, AHMAD, Mufti Rasheed; a.k.a. Cheewinnittipanya; a.k.a. PRASIT, LADEHYANOY, Mufti Rashid Ahmad; Chivinnitipanya; a.k.a. SOMBOON, a.k.a. LUDHIANVI, Mufti Rashid Ahmad), Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. Karachi, Pakistan (individual) [SDGT] WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB WADENA SHIPPING CORPORATION, c/o 29 Jun 1952; alt. DOB 29 May 1952; Passports EMPRESA DE NAVEGACION MAMBISA, Q081061, E091929 (Thailand) (individual) Apartado 543, San Ignacio 104, Havana, [SDNT] Cuba [CUBA] WEI, Sia-Kang (a.k.a. CHARNCHAI, WADOOD, Khalid Adbul (a.k.a. MOHAM- Chiwinnitipanya; a.k.a. MED, Khalid Shaikh; a.k.a. ALI, Salem; CHEEWINNITTIPANYA, Prasit; a.k.a. a.k.a. BIN KHALID, Fahd Bin Adballah; CHIVINNITIPANYA, Prasit; a.k.a. a.k.a. HENIN, Ashraf Refaat Nabith); DOB CHIWINNITIPANYA, Charnchai; a.k.a. 14 Apr 1965; alt. DOB 1 Mar 1964; POB Ku- KADUMPORN, Somboon; a.k.a. PRASIT, wait; citizen Kuwait (individual) [SDGT] Cheewinnittipanya; a.k.a. PRASIT, WAFA AL-IGATHA AL-ISLAMIA (a.k.a. Chivinnitipanya; a.k.a. SOMBOON, WAFA HUMANITARIAN ORGANIZATION; Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. a.k.a. AL WAFA; a.k.a. AL WAFA ORGA- WEI, Shao-Kang; a.k.a. WEI, Xuekang), NIZATION) [SDGT] DOB 29 Jun 1952; alt. DOB 29 May 1952; WAFA HUMANITARIAN ORGANIZATION Passports Q081061, E091929 (Thailand) (indi- (a.k.a. AL WAFA; a.k.a. AL WAFA ORGA- vidual) [SDNT] NIZATION; a.k.a. WAFA AL-IGATHA AL- WEI, Xuekang (a.k.a. CHARNCHAI, ISLAMIA) [SDGT] Chiwinnitipanya; a.k.a. WAFRA CHEMICALS & TECHNO-MEDICAL CHEEWINNITTIPANYA, Prasit; a.k.a. SERVICES LIMITED, Khartoum, Sudan CHIVINNITIPANYA, Prasit; a.k.a. [SUDAN] CHIWINNITIPANYA, Charnchai; a.k.a.

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KADUMPORN, Somboon; a.k.a. PRASIT, 156–92–9858 (U.S.A.); Passport No. 27082171 Cheewinnittipanya; a.k.a. PRASIT, (U.S.A. [issued 21 Jun 1992 in Amman, Jor- Chivinnitipanya; a.k.a. SOMBOON, dan]); alt. Passport No. M0887925 (Iraq); cit- Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a. izen U.S.A. (individual) [SDGT] WEI, Shao-Kang; a.k.a. WEI, Sia-Kang), YASIN, Aboud (a.k.a. YASIN, Abdul DOB 29 Jun 1952; alt. DOB 29 May 1952; Rahman; a.k.a. TAHA, Abdul Rahman S.; Passports Q081061, E091929 (Thailand) (indi- a.k.a. TAHER, Abdul Rahman S.; a.k.a. vidual) [SDNT] YASIN, Abdul Rahman Said); DOB 10 Apr WEST ISLAND SHIPPING CO. LTD., c/o 1960; POB Bloomington, Indiana U.S.A.; UNION MARITIMA PORTUARIA, 9 Piso, SSN 156–92–9858 (U.S.A.); Passport No. Apartado B, Esquina Cuarteles y Pena 27082171 (U.S.A. [issued 21 Jun 1992 in Pobre 60, Havana Vieja, Havana, Cuba Amman, Jordan]); alt. Passport No. [CUBA] M0887925 (Iraq); citizen U.S.A. (individual) WHALE SHIPPING LTD., c/o Government of [SDGT] Iraq, State Organization of Ports, Maqal, YASIN, Shaykh Ahmad; Founder and Chief Basrah, Iraq [IRAQ] Ideological Figure of HAMAS; DOB 1931 WHITE NILE BATTERY COMPANY, Khar- (individual) [SDT] toum, Sudan [SUDAN] YOUSEF, Mohamed T., Libya (individual) WHITE NILE BREWERY, P.O. Box 1378, [LIBYA] Khartoum, Sudan [SUDAN] YOUSSEF M. NADA & CO. GESELLSCHAFT WHITE NILE TANNERY, P.O. Box 4078, M.B.H., Kaernter Ring 2/2/5/22, Vienna 1010, Khartoum, Sudan [SUDAN] Austria [SDGT] WHITE SWAN SHIPPING CO. LTD., c/o YOUSSEF M. NADA, Via Riasc 4, Campione EMPRESA DE NAVEGACION CARIBE, d’Italia I, CH–6911, Switzerland [SDGT] Edificio Lonja del Comercio, Lamparilla 2, YULDASHEV, Takhir (a.k.a. YULDASHEV, Caja Postal 1784, Havana 1, Cuba [CUBA] Tohir), Uzbekistan (individual) [SDGT] WOOL WASHING AND SPINNING PLANT, YULDASHEV, Tohir (a.k.a. YULDASHEV, Marj, Libya [LIBYA] Takhir), Uzbekistan (individual) [SDGT] XHAFERI, Shefit; DOB 1960 (individual) YUSSRR, Abu (a.k.a. FADHIL, Mustafa [BALKANS] Mohamed; a.k.a. AL MASRI, Abd Al Wakil; XHEMAJLI, Emrush; DOB 5 May 1959; POB a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; Urosevac, Serbia and Montenegro (indi- a.k.a. ANIS, Abu; a.k.a. ELBISHY, vidual) [BALKANS] Moustafa Ali; a.k.a. FADIL, Mustafa XHEMAJLI, Muhamet; DOB 8 Feb 1958; POB Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. Muhovac, Serbia and Montenegro (indi- HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. vidual) [BALKANS] KHALID; a.k.a. MAN, Nu; a.k.a. MOHAM- YAHYA AYYASH UNITS (a.k.a. ISLAMIC MED, Mustafa); DOB 23 Jun 1976; POB RESISTANCE MOVEMENT; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen HARAKAT AL-MUQAWAMA AL- Kenya; Kenyan ID No. 12773667; Serial No. ISLAMIYA; a.k.a. STUDENTS OF 201735161 (individual) [SDGT] AYYASH; a.k.a. STUDENTS OF THE EN- ZAHRAN, Yousuf, P.O. Box 1318, Amman, GINEER; a.k.a. HAMAS; a.k.a. IZZ AL-DIN Jordan (individual) [IRAQ] AL-QASSIM BRIGADES; a.k.a. IZZ AL- ZAINAL, Akram, Chairman and General DIN AL-QASSIM FORCES; a.k.a. IZZ AL- Manager of AGRICULTURAL CO-OPERA- DIN AL-QASSIM BATTALIONS; a.k.a. IZZ TIVE BANK; Iraq (individual) [IRAQ]* AL-DIN AL QASSAM BRIGADES; a.k.a. ZAMBA, Noel Heath (a.k.a. HEATH, Noel IZZ AL-DIN AL QASSAM FORCES; a.k.a. Timothy; a.k.a. ZAMBO, Noel Heath), IZZ AL-DIN AL QASSAM BATTALIONS) Cardin Avenue, St. Kitts; DOB 16 Dec 1949; [SDT][FTO][SDGT] POB St. Kitts and Nevis; Passport 03574 YAM, Melvia Isabel Gallegos, Merida, Mex- (Great Britain) (individual) [SDNTK] ico (individual) [CUBA] ZAMBADA, El Mayo (a.k.a. GARCIA HER- YAMARU TRADING CO., LTD., Tokyo, NANDEZ, Javier; a.k.a. HIGUERA Japan [CUBA] RENTERIA, Ismael; a.k.a. LOAIZA YASIN, Abdul Rahman (a.k.a. TAHA, Abdul AVENDANO, Jesus; a.k.a. ZAMBADA Rahman S.; a.k.a. TAHER, Abdul Rahman GARCIA, Ismael; a.k.a. ZAMBADA GAR- S.; a.k.a. YASIN, Abdul Rahman Said; CIA, Ismael Mario); DOB 1 Jan 1948; POB a.k.a. YASIN, Aboud); DOB 10 Apr 1960; Sinaloa, Mexico (individual) [SDNTK] POB Bloomington, Indiana U.S.A.; SSN ZAMBADA GARCIA, Ismael (a.k.a. GARCIA 156–92–9858 (U.S.A.); Passport No. 27082171 HERNANDEZ, Javier; a.k.a. HIGUERA (U.S.A. [issued 21 Jun 1992 in Amman, Jor- RENTERIA, Ismael; a.k.a. LOAIZA dan]); alt. Passport No. M0887925 (Iraq); cit- AVENDANO, Jesus; a.k.a. ZAMBADA, El izen U.S.A. (individual) [SDGT] Mayo; a.k.a. ZAMBADA GARCIA, Ismael YASIN, Abdul Rahman Said (a.k.a. YASIN, Mario); DOB 1 Jan 1948; POB Sinaloa, Mex- Abdul Rahman; a.k.a. TAHA, Abdul ico (individual) [SDNTK] Rahman S.; a.k.a. TAHER, Abdul Rahman ZAMBADA GARCIA, Ismael Mario (a.k.a. S.; a.k.a. YASIN, Aboud); DOB 10 Apr 1960; GARCIA HERNANDEZ, Javier; a.k.a. POB Bloomington, Indiana U.S.A.; SSN HIGUERA RENTERIA, Ismael; a.k.a.

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LOAIZA AVENDANO, Jesus; a.k.a. Karim Set, Peshawar, Pakistan; c/o Alam ZAMBADA, El Mayo; a.k.a. ZAMBADA General Store Shop 17, Awami Market, Pe- GARCIA, Ismael); DOB 1 Jan 1948; POB shawar, Pakistan; c/o Zahir Shah s/o Sinaloa, Mexico (individual) [SDNTK] Murad Khan Ander Sher, Peshawar, Paki- ZAMBO, Noel Heath (a.k.a. HEATH, Noel stan (individual) [SDGT] Timothy; a.k.a. ZAMBA, Noel Heath), ZIGIC, Zoran; DOB 20 Sep 1958; POB Balte, Cardin Avenue, St. Kitts; DOB 16 Dec 1949; Bosnia-Herzegovina; ICTY indictee (indi- POB St. Kitts and Nevis; Passport 03574 vidual) [BALKANS] (Great Britain) (individual) [SDNTK] ZIMONDI, Paradzai, Zimbabwean Prisons ZAMBRANO CERON, Maria Concepcion, c/o chief; DOB 4 Mar 1947 (individual) [ZIMB] AGROPECUARIA LA ROBLEDA S.A., Cali, ZLITEN FODDER PLANT, Libya [LIBYA] Colombia (individual) [SDNT] ZLITEN GRAIN MILL, Libya [LIBYA] ZAMBRANO MADRONERO, Carmen Alicia, ZLITNI, Dr. Abdul Hafid Mahmoud, Abu c/o COPSERVIR LTDA., Bogota, Colombia; Dhabi, U.A.E. (individual) [LIBYA] c/o COSMEPOP, Bogota, Colombia; c/o ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, CREDISOL, Bogota, Colombia; c/o Libya (individual) [LIBYA] DROMARCA Y CIA. S.C.S., Bogota, Colom- bia; c/o FARMACOOP, Bogota, Colombia; c/ ZUBIAGA BRAVO, Manex; member ETA; o GLAJAN S.A., Bogota, Colombia; c/o DOB 14 Aug 1979; POB Getxo (Vizcaya PATENTES MARCAS Y REGISTROS S.A., Province), Spain; D.N.I. 16.064.664 (indi- Bogota, Colombia; c/o SHARPER S.A., Bo- vidual) [SDGT] gota, Colombia; DOB 18 Nov 1967; Passport ZUEITINA OIL COMPANY, Gas Processing 30738265 (Colombia); Cedula No. 30738265 Plants, Tripoli, Libya [LIBYA] (Colombia) (individual) [SDNT] ZUEITINA OIL COMPANY, Mitchell Cotts ZAMORA, Jose Hernan, c/o GANADERIAS Building, P.O. Box 2134, Tripoli, Libya DEL VALLE S.A., Cali, Colombia (indi- [LIBYA] vidual) [SDNT] ZUEITINA OIL COMPANY, Plant at Intisar ZAMORA RUIZ, Alexander, c/o INPESCA Field A, Tripoli, Libya [LIBYA] S.A., Buenaventura, Colombia; Cedula No. ZUEITINA OIL COMPANY, Zueitina Build- 16498805 (Colombia) (individual) [SDNT] ing ‘‘A,’’ Sidi Issa, Dahra, P.O. Box 2134, ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak, Tripoli, Libya [LIBYA] Bosnia-Herzegovina; ICTY indictee (indi- ZUGHAID, Hassan Senoussi, 15/17 Lodge vidual) [BALKANS] Road, St. Johns Wood, London NW8 7JA, ZAYDAN, Muhammad (a.k.a. ABBAS, Abu); England (individual) [LIBYA] Director of PALESTINE LIBERATION ZUMAR, Colonel Abbud (a.k.a. AL-ZUMAR, FRONT—ABU ABBAS FACTION; DOB 10 Abbud); Factional Leader of JIHAD Dec 1948 (individual) [SDT] GROUP; Egypt; POB Egypt (individual) ZELEN-KARADZIC, Ljiljana; DOB 27 Nov [SDT] 1945; POB Sarajevo Bosnia-Herzegovina (in- ZUNIGA OSORIO, Marco Fidel, c/o dividual) [BALKANS] FARMATODO S.A., Bogota, Colombia; c/o ZELENOVIC, Dragan; DOB 12 Feb 1961; POB; LABORATORIOS BLANCO PHARMA, Bo- ICTY indictee at large (individual) [BAL- gota, Colombia (individual) [SDNT] KANS] ZUPLJANIN, Stojan; DOB 1951; POB ZIA, Ahmad (a.k.a. ZIA, Mohammad), c/o Maslovare, Bosnia-Herzegovina; ICTY in- Ahmed Shah s/o Painda Mohammad al- dictee (individual) [BALKANS] Karim Set, Peshawar, Pakistan; c/o Alam ZVINAVASHE, Vitalis, General, Commander General Store Shop 17, Awami Market, Pe- of Zimbabwe Defense Forces; DOB 27 Sep shawar, Pakistan; c/o Zahir Shah s/o 1943 (individual) [ZIMB] Murad Khan Ander Sher, Peshawar, Paki- *Denotes targetted official of former Iraqi stan (individual) [SDGT] Government; see 31 CFR 575.533. ZIA, Mohammad (a.k.a. ZIA, Ahmad), c/o Ahmed Shah s/o Painda Mohammad al- [68 FR 38844, June 30, 2003]

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HIBOOB ERSONS OR fka P LOCKED B ROPERTY OF P Iraq Managed by the State Organization of Iraqi Ports, Basrah, Iraq port port port eries, Basrah Iraq Acechilly Navigation Co., Malta Acefrosty Shipping Co., Malta RE THE A HAT ATIONALS

T N ESSELS V ESSELS V ESIGNATED D LOCKED B ISTING OF L PECIALLY S LPHABETICAL V—A HAPTER IRAQ IRAQ CUBA Iraq CUBA Iraq IRAQ IRAQ Iraq IRAQ Tanker IRAQ Tanker Iraq Iraq Iraqi flag IRAQ Tanker 1,502IRAQ 1,502IRAQ Tug Tug Iraq Tug Iraq IRAQ 36,330 Iraq IRAQ IRAQ Iraq IRAQ Tanker Iraq IRAQ 375 Research Iraq IRAQ 368 Barge HNAR Iraq IRAQ HNNN Iraq IRAQ Tug 390 9,928 Iraq Research Iraqi Oil Tankers Company HNAZ Iraq IRAQ Tug Iraqi Oil Tankers Company Iraq IRAQ 1,662 Tanker IRAQ Tug 80 Iraq IRAQ Tanker Iraqi Oil Tankers Company, Basrah, Iraq IRAQ 375 Service N/A Iraq IRAQ Yacht YIAM 12,882 YIAV Iraq IRAQ 368 Iraq IRAQ Service HNBT 7,155 Iraq 368 YIBR Service 4,740 State Org. of Iraqi Ports Iraq State Org. of Iraqi Ports IRAQ Service Government of the Republic Iraq. HNHB Iraq IRAQ Service 1,223 Iraqi Oil Tankers Company IRAQ Tanker 4,649 State Org. of Iraqi Ports Iraq IRAQ Tug YIAN 1,219 Iraq IRAQ Iraqi State Enterprise for Water Trans- Tug N/A 4,740 HNKM Iraq Yacht 2,444 Iraq IRAQ YIHR 1,502 Iraq IRAQ Tug State Org. of Iraqi Ports HNKD IRAQ Iraqi Oil Tankers Company YIKA Service YIKH State Org. of Iraqi Ports 375 Iraq IRAQ Tanker HNMR 320 Iraq State Org. of Iraqi Ports 100 Tug Iraqi Oil Tankers Company Iraq YIMD Service State Org. of Iraqi Ports Iraq State Org. of Iraqi Ports YIAS 304 320 Iraqi State Enterprise for Water Trans- YINF Tug 544 DDRH Tanker State Org. of Iraqi Ports Tug HNNR 6,396 State Org. of Iraqi Ports 368 Research State Org. of Iraqi Ports State Org. of Iraqi Ports YINU Iraqi Oil Tanker Company 524 375 YIAW HNKS 149 YIBE State Org. of Iraqi Ports YIAY State Org. of Iraqi Ports Iraqi State Enterprise for Water Trans- YIBA HNSA YIRF State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Enterprise for Sea Fish- YITH N/A State Org. of Iraqi Ports YIWH YIBF State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports C TO B PPENDIX Vessel Name Program Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names A 1 ATHAR 7 NISSAN ACECHILLY ACEFROSTY AIN ZALAH AL–ALYAA AL–AMIN AL ANBAR AL–BAATH AL–BAKR AL–BAYAA AL–ENTISAR AL FAO AL–HATHER AL KARAMAH AL–KARRKH AL KHALIDA AL–KHALIJ–AL–ARABI AL MANSUR AL MERBID AL MOSUL AL NAJAF AL NASR AL NASR AL–NOHOODH AL OMARAH AL–QADISIYA AL RAMADI AL RASHEED AL RATBA AL–RESSAFA AL–SAHIL–AL–ARABI AL SHUMOOKH AL–THIRTHAR AL–WAHDAH AL WALEED

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VerDate jul<14>2003 10:10 Aug 08, 2003 Jkt 200118 PO 00000 Frm 01193 Fmt 8010 Sfmt 8027 Y:\SGML\200118T.XXX 200118T Ch. V, App. B 31 CFR Ch. V (7–1–03 Edition) SANABUL SILOWAT RUBY ISLANDS fka fka port port, Baghdad port port port port port port port port port port Ministry of Oil, State Company for Oil Projects, Baghdad, Iraq port Naviera Maritima de Arosa, Spain —Continued ESSELS V LOCKED B IRAQ IRAQ Iraq IRAQ Iraq IRAQ Iraq CUBA Tug Iraq IRAQ RO/RO Cyprus CUBA Cargo Iraq IRAQ Barge 3,985 General Cargo IRAQ Iraq IRAQ 15088 3,549 Cargo Iraq IRAQ Iraq 8909 1,662IRAQ Cargo Iraq 3,550IRAQ Tanker P32C3 Iraq HNNZ IRAQ Barge IRAQ Iraqi flag 8,342IRAQ Cargo HNZW YIBH Alaminos Shipping Co. Ltd. Iraq IRAQ Iraqi State Enterprise for Water Trans- 149,441 Iraq IRAQ Cargo Tanker HNDB Iraq 1,662 Iraqi State Enterprise for Water Trans- Iraq IRAQ State Org. of Iraqi Ports Iraq 3,525 Tanker HNID Iraqi State Enterprise for Water Trans- IRAQ fka Service 155,210 Iraq 8,342 Tanker IRAQ Service HNFB Iraq IRAQ Iraqi State Enterprise for Water Trans- HNFR Cargo 130,241IRAQ 4,740 Iraq IRAQ Barge HNFD 155,210 Iraqi State Enterprise for Water Trans- Iraq IRAQ 6,977 Iraqi Oil Tankers Company Iraq IRAQ Cargo HNKN Iraq 13,634IRAQ HNMS Iraqi State Enterprise for Water Trans- Iraq Tanker HNKI Iraq IRAQ 1,662 Service Iraqi State Enterprise for Water Trans- Iraq HNMB Tanker Iraqi Oil Tankers Company 8,343 Service Saudi Arabia YINF IRAQ Iraqi State Enterprise for Water Trans- HNQS Tug Service 149,371IRAQ Tanker Iraqi Oil Tankers Company 4,640 YISD Cargo 155,210 Iraq HNAI IRAQ Iraqi Oil Tankers Company 508 State Org. of Iraqi Ports Iraq 647 HNAD State Org. of Iraqi Ports 36,397 320 Iraq Iraqi State Enterprise for Water Trans- 13,656 Service HNWS HNYK Cargo Iraqi State Enterprise for Water Trans- YIZR HNAM RO/RO Iraqi State Enterprise for Water Trans- Iraqi Oil Tankers Company 2,900 YIBD 13,656 Iraqi Oil Tankers Company HNGR State Org. of Iraqi Ports N/A 3,985 HNBB YIBB State Org. of Iraqi Ports Iraqi Oil Tankers Company Iraqi State Enterprise for Water Trans- Government of the Republic Iraq, State Org. of Iraqi Ports YIAD HNBD HNBL State Org. of Iraqi Ports Iraqi State Enterprise for Water Trans- State Organization for Iraq Government Vessel Name Program Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names AL ZAB AL–ZAHRAA AL ZAWRAA ALABID ALAMINOS ALEDREESI ALEGRIA DE PIO ALFARABI ALFARAHIDI ALFIDAA ALKHANSAA ALKINDI ALMUSTANSIRIYAH ALMUTANABBI ALNAJAF ALQADISIYAH ALSUMOOD ALTAAWIN–ALARABI ALWAHDA ALWASITTI ALYARMUK ALZUBAIR AMURIYAH ANTARA ARBEEL BABA GURGUR BABYLON BADR 7 BAGHDAD BAGHDAD BALQEES

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VerDate jul<14>2003 10:10 Aug 08, 2003 Jkt 200118 PO 00000 Frm 01194 Fmt 8010 Sfmt 8002 Y:\SGML\200118T.XXX 200118T Office of Foreign Assets Control, Treasury Ch. V, App. B TULIP ISLANDS VIOLET ISLANDS AVIS FAITH PEONY ISLANDS port (SDN) (SDN) Iraqi Ports Iraqi Ports Iraqi Ports (SDN) Iraq Epamac Shipping Co., Ltd., Malta Senanque Shipping Co., Ltd., Cyprus Heywood Navigation Corp., Panama Flight Dragon Shipping Ltd., Malta Ace Indic Navigation Co., Malta Huntsland Navigation Co., Ltd., Malta IRAQ IRAQ Iraq CUBA Iraq IRAQ CUBA Cyprus Iraq CUBA Service Cyprus Cargo Bulk Carrier CUBA Cyprus CUBA General Cargo CUBA Tanker 25573 2,906 Malta CUBA 24155 General Cargo 13,656CUBA Cyprus CUBA 24106 16605 16794IRAQ Tug 36,400IRAQ Bulk Carrier Cuba 16794 C4QK IRAQ C4GL Iraq IRAQ Iraq IRAQ 27652 C4JO YIAB Iraq IRAQ Tug Ciflare Shipping Co. Ltd. 669 Iraq HNBS IRAQ CARIBBEAN PRINCESS SHIPPING Iraq IRAQ 16582 Tug Iraq IRAQ Service CARIBBEAN QUEEN SHIPPING HNBR State Org. of Iraqi Ports Iraq IRAQ Service Iraqi State Enterprise for Water Trans- 856 Iraq C4WU Service NA Iraq IRAQ Tug fka Iraqi Oil Tankers Company Gibralter Tug 149IRAQ Atlantic Marie Shipping Co. Ltd. Service 9H2275 Gibralter Tug Service 181CUBA Tanker Gibralter Service Compania Navegacion Golfo S.A. fka 350CUBA Cyprus 356IRAQ Service CL2257 1,330IRAQ 528 Malta 350CUBA 1,330 General cargo Iraq IRAQ Samir de Navegacion S.A. YIDS Iraq 15120 1,330 N/A CUBA General cargo N/A Iraqi flag IRAQ 15088 N/A IRAQ 8996 Service State Org. of Iraqi Ports YIBJ CUBA Service Fishing HNDJ Iraq J8IY IRAQ State Org. of Iraqi Ports 8909 N/A Iraq CUBA State Org. of Iraqi Ports C4QB Panama YIDN YIBK J8IZ IRAQ State Org. of Iraqi Ports State Org. of Iraqi Ports Iraq CUBA State Org. of Iraqi Ports 1,163 Cyprus Whale Shipping Ltd., c/o State Org. of J8JA IRAQ 9HRP2 Container ship Tug EAST ISLAND SHIPPING CO. LTD. Iraq IRAQ Service State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Cuba 17820 Whale Shipping Ltd., c/o State Org. of IRAQ Bulk cargo Iraq CUBA Tug BETTINA SHIPPING CO. LTD. (SDN) Whale Shipping Ltd., c/o State Org. of Iraq 11318 Iraq Tug General cargo 2,422 26400 350 2597 Service HOQD HNFL Service 15864 387 N/A Tanker N/A 1098 Avisfaith Shipping 89 5BXH 6,709 Rafidain Fisheries Co. Ltd., Basrah, 508 State Org. of Iraqi Ports 155,210 CL2685 YIGZ State Org. of Iraqi Ports PEONY SHIPPING CO. LTD. (SDN) HNFT Compania Navegacion Golfo S.A. fka State Org. of Iraqi Ports YIHM State Org. of Iraqi Ports fka YIAR N/A HNHT State Org. of Iraqi Ports YIHN State Org. of Iraqi Ports Iraqi Oil Tankers Company State Org. of Iraqi Ports State Org. of Iraqi Ports BASRA BASRAH BROTHERS BUZURGAN CARIBBEAN PRINCESS CARIBBEAN QUEEN CARIBBEAN SALVOR CASABLANCA CELTIC CICLON COTTY CRIOLLO DAMASCUS DAMEN GORINCHEM 5716 DAMEN GORINCHEM 5717 DAMEN GORINCHEM 5718 DEYALA DIJLAH DIVING LAUNCH 1 DIWANIYA DOCKAN DUMP BARGE I DUMP BARGE II DUMP BARGE III EAST ISLANDS EMERALD ISLANDS FIRE BOAT No. 705 FIRE BOAT No. 706 FLYING DRAGON FOREL FRIGO HISPANIA FURAT GAZA GRETE STAR HAMDAN HARNMAN H HEET HERMANN HILLAH HIMREEN HITTIN HUNTSLAND

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VerDate jul<14>2003 10:10 Aug 08, 2003 Jkt 200118 PO 00000 Frm 01195 Fmt 8010 Sfmt 8002 Y:\SGML\200118T.XXX 200118T Ch. V, App. B 31 CFR Ch. V (7–1–03 Edition) LAURA ALKADISIYAH KASPAR port (SDN) (SDN) Ministry of Agriculture & Agrarian Reform, State Fisheries Company, Baghdad, Iraq (SDN) Huntsville Navigation Co., Ltd., Malta Senanque Shipping Co., Ltd., Cyprus Whiteswan Shipping Co., Ltd., Cyprus Naviera Maritima de Arosa, Spain Maryol Enterprises, Inc., Panama —Continued ESSELS V LOCKED B CUBA CUBA CUBA IRAQ IRAQ IRAQ Iraq IRAQ Saudi Arabia IRAQ Service Iraq IRAQ Iraq IRAQ Iraq IRAQ Service Iraq IRAQ Iraqi flag IRAQ Tug Iraq IRAQ Tug Iraq Tanker Fishing 12,670 Iraq IRAQ Tug Iraq CUBA CUBA Service 386 Iraq CUBA Service 35,338 1,170 244 Tanker Panama CUBA RO/RO Panama 368IRAQ Container ship Tanker 2,235 HNIN N/A Panama CUBA General cargo 35,338 2213IRAQ 3,985 15175 Iraq IRAQ General cargo Cuba IRAQ State Org. of Iraqi Ports HNJM 35,338 15175 Iraqi State Company for Oil Projects Iraq IRAQ YIMH 1843 HNKL 8976 Iraq YIJA Iraq Service Tug 8976 Iraqi flag Iraqi Oil Tankers Company YIJR HP7988 Rafidain Fisheries Co. Ltd. State Org. of Iraqi Ports YIBM IRAQ 3FIM2 Tug HNKQ State Org. of Iraqi Ports CUBA N/A Tug Fishing HNKH IRAQ 3FIL2 Tug Naviera Polovina S.A. 6,977 State Org. of Iraqi Ports Iraq IRAQ State Org. of Iraqi Ports Cyprus HNKK VALETTA SHIPPING CORPORATION Iraqi Oil Tankers Company NA IRAQ Iraq CUBA Iraqi State Enterprise for Water Trans- State Org. of Iraqi Ports 140 368 WADENA SHIPPING CORPORATION Iraq General cargo 310 Iraq Iraqi Oil Tankers Company IRAQ Tug Cyprus 212 248IRAQ 1909IRAQ Service fka Iraqi flag IRAQ Service General cargo YIQS Saudi Arabia CUBA Service 754 CL2192 Service Saudi Arabia IRAQ 15136 Fishing Service 310 Saudi Arabia IRAQ 744 Service IRAQ 30 State Org. of Iraqi Ports Samir de Navegacion S.A. N/A YIMY Iraq 8996 30 P3QJ3 YIMN 140 YIMQ Iraq P3CH2 State Org. of Iraqi Ports Oakgrove Shipping Co. Ltd. Government of the Republic Iraq, Tug State Org. of Iraqi Ports State Org. of Iraqi Ports fka Service NORTH ISLAND SHIPPING CO. LTD. YINW Service YISR fka N/A 368 N/A State Org. of Iraqi Ports 4,649 N/A State Org. of Iraqi Ports N/A N/A State Org. of Iraqi Ports N/A State Org. of Iraqi Ports Iraqi State Fisheries Co. Iraqi State Company for Oil Projects Iraqi State Company for Oil Projects Iraqi State Company for Oil Projects YIFN YIOB N/A State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Vessel Name Program Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names HUNTSVILLE HURACAN HYALITE IBN KHALDOON IBN MAJID 6 IMHEJRAN JABHA JAMBUR JAMHORIA KEFAL KERBALA KHALID IBIN AL WALEED KHANAQIN KHAWLA BINT AL ZAWRA KIRKUK LAS COLORADOS LAURA I LILAC ISLANDS LOTUS ISLANDS MANDALI MAR AZUL MAYSALOON MEASAN METHAQ NAGROOR NAINAWA NEW GROVE NISR NO. 1 NO. 2 NORTH ISLANDS NUWAIBI OHOD 5 OHOD 6 OHOD 7 ONYX ISLANDS OROOBA OTORI MARU No. 2 PALESTINE

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VerDate jul<14>2003 10:10 Aug 08, 2003 Jkt 200118 PO 00000 Frm 01196 Fmt 8010 Sfmt 8002 Y:\SGML\200118T.XXX 200118T Office of Foreign Assets Control, Treasury Ch. V, App. B ALRAZI GRETE ANA I fka (a.k.a. ANTAMALLO SHIPPING CO. LTD.) (SDN) (SDN) Thenamaris Ships Management Inc., Athens, Greece. Vessel seized by Government of Iraq (SDN) Managed by Petra Navigation & International Trading Co. Ltd., Amman, Jordan. (SDN) Naviera Maritima de Arosa, Spain Naviera Maritima de Arosa, Spain Pioneer Shipping Ltd., Malta Shipley Shipping Corp., Panama Canapel, S.A., Panama Cargo 8,334 HNRZ Pandora Shipping Co. S.A., Honduras. flag CUBA IRAQ IRAQ CUBA Iraq CUBA Iraq IRAQ Cyprus IRAQ IRAQ Iraq IRAQ Service General cargo Iraq IRAQ Service Iraq IRAQ 1941 Iraq CUBA Iraq CUBA Patrol Saudi Arabia Patrol Tug 753 Patrol Malta CUBA Tug Tug IRAQ P3QH3 Cyprus CUBA General cargo IRAQ 2468 Iraqi flag IRAQ General Cargo Pinecone Shipping Co. Ltd. IRAQ Iraq IRAQ 15180 Fishing Iraq N/A CUBA 1586 Iraq N/A IRAQ Iraq 8953IRAQ Cyprus fka Tanker 9H2485 129 Iraqi flag Service State Org. of Iraqi Ports N/A Malta Ferry State Org. of Iraqi Ports H2SA N/A General cargo IRAQ Service Fishing ATAMALLO SHIPPING CO. LTD. N/A N/A CUBA 2595 36,330 N/A 742 Cargo REDESTOS SHIPPING CO. LTD. State Org. of Iraqi Ports Iraq IRAQ N/A Cyprus State Org. of Iraqi Ports IRAQ 508 1116 129 State Org. of Iraqi Ports IRAQ Iraqi State Company for Oil Projects Iraq IRAQ Iraqi State Company for Oil Projects General cargo N/A Iraqi flag IRAQ Tug 26,732 Iraqi State Company for Oil Projects Iraq P3QG3IRAQ 5479 Iraq IRAQ Fishing HNRM Iraq IRAQ Honduras Fish Iraq Iraqi State Fisheries Company Sand & Swan Navigation Co. Ltd. N/A 2974 Iraq Service Iraqi Oil Tankers Company 368 Tug YISM 404 HRN2 fka IRAQ Tug YIBC 5BJR CUBA Service 9HYH2 1,163 State Org. of Iraqi Ports CUBA Service 403 Iraqi flag State Org. of Iraqi Ports Iraqi State Fisheries Company Cyprus CUBA Seamusic Shipping Co. Ltd., c/o State Org. of Iraqi Ports SENANQUE SHIPPING CO. LTD. Cyprus IRAQ Fishing 1,286 387IRAQ General cargo Bulk carrier YISN Iraq 15147 HNSR 404 HNLK 19095 8996 YISH State Org. of Iraqi Ports Iraqi State Fisheries Company Service 12147 Rafidain Fisheries Co. Ltd. N/A C4AN YISI Research State Org. of Iraqi Ports N/A 5BQH YIAY SOUTH ISLAND SHIPPING CO. LTD. State Org. of Iraqi Ports UOJE State Org. of Iraqi Ports STANDWEAR SHIPPING CO. LTD. State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Fisheries Company YIAG N/A State Org. of Iraqi Ports State Org. of Iraqi Ports PALMA MOCHA PILOT 393 PILOT 394 PINECONE PINO DEL AGUA POLICE 1 POLICE 2 POLICE 3 RADHWA 18 RADHWA 19 RADHWA 20 RAHIM 3 RAVENS REDESTOS ROBIAN ROSE ISLANDS RUMAILA SAIF SAAD SAMARRA SANAM SAND SWAN SBOOR SEAMUSIC II SEBAA NISSAN SENANQUE SHABOOT SHATT AL BASRAH SHOROOK SHU’ ALAH SIHAN SINAI SINJAR SKY SEA SOLNECHNIK SOUTH ISLANDS STANDWEAR STAR 1 SULAIMANIYAH SURVEY LAUNCH No. 1

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VerDate jul<14>2003 10:10 Aug 08, 2003 Jkt 200118 PO 00000 Frm 01197 Fmt 8010 Sfmt 8002 Y:\SGML\200118T.XXX 200118T Ch. V, App. B 31 CFR Ch. V (7–1–03 Edition) Nov. 8, 1999] PRIMROSE IS- PAMIT C LANDS (SDN) port port. Represented by Ceylon Ship- ping Co., Colombo, Sri Lanka —Continued ESSELS V LOCKED B IRAQ IRAQ IRAQ IRAQ CUBA Iraq Iraq IRAQ Cyprus CUBA IRAQ research Tanker Iraq CUBA Research Bulk carrier Cyprus Service IRAQ Iraq CUBA Cuba 26400 General cargo Tanker 3,627 Iraq IRAQ 4,649 Cyprus 15123IRAQ 15864 Tug Tug IRAQ Iraq IRAQ General Cargo 8935 118,139 Tug Iraq 5BXG IRAQ 15136 Saudi Arabia Service Iraq H2RZ Barge 220 Iraq NA Odielo Shipping Co. Ltd. 9112 HNTD Service YITR N/A 368 N/A Tephys Shipping Co. Ltd. Tug C4IB Iraqi Oil Tankers Company HNTZ 164 Cargo State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports fka Iraqi Oil Tankers Company WEST ISLAND SHIPPING CO. LTD. CL2059 386 9,247 YIAC fka Samir de Navegacion S.A. YIUR State Org. of Iraqi Ports N/A IRAQ IRAQ State Org. of Iraqi Ports N/A N/A Iraq HNZQ Iraqi flag Iraqi State Company for Oil Projects IRAQ YIYN State Org. of Iraqi Ports Cargo State Org. of Iraqi Ports Tanker Iraqi flag Iraqi State Enterprise for Water Trans- State Org. of Iraqi Ports Fishing 3,549 544 HNZN YIAZ Iraqi State Enterprise for Water Trans- YIBO State Org. of Iraqi Ports State Org. of Iraqi Ports Vessel Name Program Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names SURVEY LAUNCH No. 2 SURVEY LAUNCH No. 3 TADMUR TAHREER TAMMANY H TARIK IBN ZIYAD TEPHYS THEEQAR TIFON UR WEST ISLANDS WORK BOAT No. 6 WORKSHIP 3 YANBU 31 YOUSIFAN ZAIN AL QAWS ZAMZAM ZANOOBIA ZUBAIDY [62 FR 35029, June 27, 1997, as amended at 63 29612, 1, 1998. Redesignated 64 34991, 30, 1999; 60671,

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Part Page 601 Distinctive paper for United States currency and other securities ...... 1201 605 Regulations governing conduct in Bureau of En- graving and Printing Buildings and on the grounds of Washington, DC and Fort Worth, Texas ...... 1201

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