OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO LIST OF SPECIALLY DESIGNATED NATION ALS AND BLOCKED PERSONS

SINCE JANUARY 1, 2001

This publi ca tion of Treasury’s Office of The new Execu tive Order contin ues and im­ AIRPORT (a.k.a. AERODROM For eign Assets Control (“OFAC”) is de- poses sanctions on specified parties (listed BEOGRAD), Belgrade, [FRYK] signed as a refer ence tool providing with “[FRYM]” on OFAC’s alpha bet ized master ALCO BANKA A.D., Belgrade, Serbia [FRYK] list). Transac tions related to entries listed with ALFA PLAM, Vranje, Serbia [FRYK] ac tual notice of actions by OFAC with “[FRYM]” must be interdicted and need to be AN GLO-YU GO SLAV BANK (n.k.a. AY BANK respect to Specially Desig nated Na­ blocked on an ongo ing basis. Because some LIMITED), London, England [FRYK] tionals and other enti ties whose prop­ “[FRYK]” entries have also been desig nated ANDJELKOVIC, Zoran, Minister of Sports and erty is blocked, to assist the public in as “[FRYM]” entries, those parties may appear Youth, Repub lic of Serbia; DOB 1958 (individ ual) com ply ing with the various sanctions both “above the line (as ‘[FRYM]’)” and “below [FRYK] programs admin is tered by OFAC. The the line (as ‘[FRYK]’)” entries. The origi nal en- APATEX-APATIN, Industrijska Zona, 25260 Apatin, lat est changes may appear here prior tries with the desig na tion “[FRYK]” have been Serbia [FRYK] seg re gated in the SDN list because property APATINSKA PIVARA, Apatin, Serbia [FRYK] to their publi ca tion in the Federal Reg- blocked involv ing them prior to January 19, ARENAL SHIPPING S.A., Office 803, Nicolaou is ter, and it is intended that users rely 2001 remains blocked under the Federal Re- Pentadromos Centre, Pentadromos Junction, on changes indicated in this document pub lic of Yugosla via (Serbia & ) Limassol, [FRYK] that post-date the most recent Federal Kosovo Sanctions Regu la tions: AS BANKA A.D., Belgrade, Serbia [FRYK] Reg is ter publi ca tion with respect to a AS IMPEX/AEROSERVIS, Serbia [FRYK] par tic u lar sanctions program in the ap­ 21 MAJ, Belgrade, Serbia [FRYK] ASI BANKA A.D., Belgrade, Serbia [FRYK] pen di ces to chapter V of Title 31, Code A.D. IZVOZNA BANKA, Belgrade, Serbia [FRYK] ASNA BANKA A.D., Belgrade, Serbia [FRYK] ABM GRAFIKA, Novi Sad, Serbia [FRYK] AS SO CI ATED BANK OF KOSOVO (a.k.a. of Federal Regu la tions. Such changes AERODROM BEOGRAD (a.k.a. AIRPORT BEL­ UDRUZENA KOSOVSKA BANKA), all offices reflect offi cial actions of OFAC, and GRADE), Belgrade, Serbia [FRYK] world wide [FRYK] including but not limited to: will be reflected as soon as practi ca ble AEROINZINJERING, Belgrade, Serbia [FRYK] • AS SO CI ATED BANK OF KOSOVO (a.k.a. in the Federal Regis ter un der the index AGENCIA d.d., New York, U.S.A. [FRYK] UDRUZENA KOSOVSKA BANKA), Rossmarkt heading “Foreign Assets Control.” AGRO-UNIVERZAL, Kanijiza, Vojvodina (Serbia) 14/111, 6000 Frankfurt am Main 1, Germany New Federal Regis ter no tices with re­ [FRYK] [FRYK] gard to Specially Desig nated Nationals AGROBANKA BELGRADE, all offices worldwide • AS SO CI ATED BANK OF KOSOVO (a.k.a. [FRYK] or blocked enti ties may be published at UDRUZENA KOSOVSKA BANKA), AGROEXPORT, Belgrade, Serbia [FRYK] Schauenbergstrasse 8, 8046 Zurich, Switzer land any time. Users are advised to check AGROOPREMA, Belgrade, Serbia [FRYK] Federal Regis ter [FRYK] the and this electronic AGROPANONIJA, Vrsac, Vojvodina (Serbia) AS SO CI ATED BANK OF NOVI SAD (a.k.a. publi ca tion routinely for additional [FRYK] VOJVODJANSKA BANKA d.d.), all offices (Bank names or other changes to the listings. AGROPROMET, Kikinda, Vojvodina (Serbia) is headquatered in Novi Sad, Vojvodina [Serbia]) Entities and indi vid u als on the list are [FRYK] [FRYK] oc ca sion ally licensed by OFAC to AGROVOJVODINA (a.k.a. AGROVOJVODINA EX- AS SO CI ATED BELGRADE BANK (a.k.a. PORT-IM PORT), 23 Oktobra blvd. 61, 21000 Novi BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA trans act business with U.S. persons in Sad, Vojvodina (Serbia) [FRYK], all offices world- an tic i pa tion of removal from the list or d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), wide, including but not limited to: all offices worldwide [FRYK] including, but not lim­ be cause of foreign policy consid er­ • AGROVOJVODINA (a.k.a. AGROVOJVODINA ited to: ations in unique circum stances. Li­ EX PORT-IM PORT), Karafiatova 40, Prague 10, • AS SO CI ATED BELGRADE BANK (a.k.a. censing in antic i pa tion of official Fed­ Czech Repub lic [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA eral Regis ter publi ca tion of a notice of • AGROVOJVODINA (a.k.a. AGROVOJVODINA d.d.; a.k.a. UDRUZENA BEOGRADSKA re moval based on the unblock ing of an EX PORT-IM PORT), Katona Jozef utca 10/a, BANKA), Alt Moabit 74, 1000 Berlin 21, Germany en tity’s or indi vid ual’s property is re­ 1137 Buda pest 13.ker, Hungary [FRYK] [FRYK] flected in this publi ca tion by removal • AGROVOJVODINA (a.k.a. AGROVOJVODINA • AS SO CI ATED BELGRADE BANK (a.k.a. from the list. Current informa tion on li­ EX PORT-IM PORT), Mosfiljmovskaja 42, Mos­ BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA censes issued with regard to Specially cow, Russia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA Desig nated Nationals and other • AGROVOJVODINA (a.k.a. AGROVOJVODINA BANKA), Landestrasse-Hauptstrasse 1/III, 1030 EX PORT-IM PORT), Warynskiego 28 m 40, War- Vienna, Austria [FRYK] blocked persons may be obtained or saw, Poland [FRYK] • AS SO CI ATED BELGRADE BANK (a.k.a. ver i fied by calling OFAC Licensing at AGROVOJVODINA EXPORT-IMPORT (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA 202/622-2480. The following changes AGROVOJVODINA), 23 Oktobra blvd. 61, 21000 d.d.; a.k.a. UDRUZENA BEOGRADSKA have occurred with respect to the Of­ Novi Sad, Vojvodina (Serbia) [FRYK], all offices BANKA), 108 Fenchurch Street, London LEC 3M fice of Foreign Assets Control Listing world wide, including but not limited to: 5 JJ, England [FRYK] of Specially Desig nated Nationals and • AGROVOJVODINA EXPORT-IMPORT (a.k.a. • AS SO CI ATED BELGRADE BANK (a.k.a. Blocked Persons since January 1, AGROVOJVODINA), Mosfiljmovskaja 42, Mos­ BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA 2001: cow, Russia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA • AGROVOJVODINA EXPORT-IMPORT (a.k.a. BANKA), Kleine Budergasse 13, 5000 Koln (Co­ AGROVOJVODINA), Warynskiego 28 m 40, War- logne) 1, Germany [FRYK] • 01/19/01 saw, Poland [FRYK] • AS SO CI ATED BELGRADE BANK (a.k.a. • AGROVOJVODINA EXPORT-IMPORT (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA The President has issued an Execu tive Order AGROVOJVODINA), Katona Jozef utca 10/a, d.d.; a.k.a. UDRUZENA BEOGRADSKA effec tive January 19, 2001 prospectively lifting 1137 Buda pest 13.ker, Hungary [FRYK] BANKA), Kungsgaten 32/VI, P.O. Box 7592, eco nomic sanctions against the Federal Re- 10393 Stockholm, Sweden [FRYK] pub lic of Yugosla via (Serbia and Montenegro) • AGROVOJVODINA EXPORT-IMPORT (a.k.a. and permitting new transac tions involv ing AGROVOJVODINA), Karafiatova 40, Prague 10, • AS SO CI ATED BELGRADE BANK (a.k.a. most of the entries listed with “[FRYK]” on the Czech Repub lic [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA alpha bet ized master list of Specially Desig­ AIK BANKA A.D., Senta, Serbia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA nated Nationals and Blocked Persons. All AIK BANKA A.D., Nis, Serbia [FRYK] BANKA), Uranis Strasse 14/III, 8001 Zurich, Swit­ property involv ing “[FRYK]” entries blocked AIK SUMADIJA, Kragujevac, Serbia [FRYK] zer land [FRYK] prior to January 19, 2001 remains blocked ex­ AIK VRANJE, Vranje, Serbia [FRYK] • AS SO CI ATED BELGRADE BANK (a.k.a. cept as autho rized, in general license or other- AIR JUGOSLAVIA, Belgrade, Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA wise, by the Office of Foreign Assets Control. d.d.; a.k.a. UDRUZENA BEOGRADSKA OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2001

BANKA), 71 Ave nue des Champs-Elysees, 75008 B.B. NISKA BANKA A.D., Nis, Serbia [FRYK] • BANK FOR FOREIGN TRADE AD (a.k.a. Paris, France [FRYK] B.S.E. GENEX CO. LTD. (a.k.a. B.S.E. TRADING JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. • AS SO CI ATED BELGRADE BANK (a.k.a. LIMITED), Heddon House, 149-151 Regent YUGOBANKA), Kungsgatan 55/3, 11122 Stock- BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Street, London, W1R 8HP, England [FRYK] holm, Sweden [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), B.S.E. TRADING LIMITED (f.k.a. B.S.E. GENEX • BANK FOR FOREIGN TRADE AD (a.k.a. P.O. Box 3502, Harrare, Zimba bwe [FRYK] CO. LTD.), Heddon House, 149-151 Regent JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. • AS SO CI ATED BELGRADE BANK (a.k.a. Street, London, W1R 8HP, England [FRYK] YUGOBANKA), Zweierstrasse 169/1, 8003 Zu­ BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA BABOVIC, Jovan, Minister of Agricul ture, Forestry rich, Switzerland [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), and Water Management, Repub lic of Serbia; DOB 1946 (individ ual) [FRYK] • BANK FOR FOREIGN TRADE AD-SKOPJE 38 Rue Ali Azil, Algiers, Algeria [FRYK] (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.; BAGERSKO BRODARSKO PREDUZECE, Hajduk a.k.a. YUGOBANKA), Skopje, F.Y.R.O.M. • AS SO CI ATED BELGRADE BANK (a.k.a. Veljkov Venac 46, 11000 Belgrade, Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA BAL KAN, Suva Reka, Serbia [FRYK] [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BALKANIJA, Belgrade, Serbia [FRYK] BANK OF VOJVODINA (a.k.a. VOJVODJANSKA 40 Rue de l’Ecuyer, BTE 8, 1000 Brussels, Bel­ BAMBI, Pozarevac, Serbia [FRYK] BANKA, d.d.; f.k.a. VOJVODINA BANK-ASSOCI ­ ATED BANK, NOVI SAD), Serbia [FRYK] all of­ gium [FRYK] BANCA DE CREDIT COOPERAIST, Vrsac, Serbia fices worldwide, including, but not limited to: • AS SO CI ATED BELGRADE BANK (a.k.a. [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA BANK FOR DEVEL OP MENT OF KOSOVO AND • BANK OF VOJVODINA (a.k.a. VOJVODJANSKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), METOHIJA, all offices worldwide [FRYK] BANKA, d.d.; f.k.a. VOJVODINA BANK-ASSOCI ­ Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland BANK FOR FOREIGN TRADE AD (a.k.a. ATED BANK, NOVI SAD), P.O.Box 391, Bulevar [FRYK] JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. Mar sa la Tita 14, 21001 Novi Sad, Vojvodina, Ser­ • AS SO CI ATED BELGRADE BANK (a.k.a. YUGOBANKA), all offices worldwide [FRYK] in­ bia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA cluding, but not limited to: • BANK OF VOJVODINA (a.k.a. VOJVODJANSKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BANK FOR FOREIGN TRADE AD (a.k.a. BANKA, d.d.; f.k.a. VOJVODINA BANK-ASSOCI ­ Karlstrasse 31, 4000 Dusseldorf 1, Germany JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. ATED BANK, NOVI SAD), Langham House, 308 [FRYK] YUGOBANKA), Kurfurstenstrasse 106/II, 1000 Regent Street, London, W1R 5AL, England • AS SO CI ATED BELGRADE BANK (a.k.a. Berlin 30, Germany [FRYK] [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • BANK FOR FOREIGN TRADE AD (a.k.a. • BANK OF VOJVODINA (a.k.a. VOJVODJANSKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BANKA, d.d.; f.k.a. VOJVODINA BANK-ASSOCI ­ Sokolovska 93/2p, Prague 8-Karlin, Czech Re- YUGOBANKA), Goether Strasse 2/II, 6000 Frank­ ATED BANK, NOVI SAD), Kaiser Strasse 3, 6000 pub lic [FRYK] furt am Main I, Germany [FRYK] Frank furt am Main, Germany [FRYK] BANQUE FRANCO YOUGOSLAVE, Paris, France • AS SO CI ATED BELGRADE BANK (a.k.a. • BANK FOR FOREIGN TRADE AD (a.k.a. [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BANQUE NATIONALE DE YOUGOSLAVIE (a.k.a. d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), YUGOBANKA), c/o Yugoslav Chamber of Econ­ NATIONAL BANK OF YUGO SLA VIA; a.k.a. P.O. Box 2869, Tripoli, Libya [FRYK] omy, Saadoun Str., Shalen Bldg., Baghdad, Iraq NARODNA BANKA JUGOSLAVIJE), Belgrade, • AS SO CI ATED BELGRADE BANK (a.k.a. [FRYK] Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • BANK FOR FOREIGN TRADE AD (a.k.a. d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BB CACANSKA BANKA A.D., Cacak, Serbia JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. [FRYK] Tubingerstrasse 72, 7000 Stuttgart 1, Germany YUGOBANKA), Sonnenstrasse 12/III, 8000 Mu­ [FRYK] BB LOZNICKA BANKA A.D., Loznica, Serbia nich, Germany [FRYK] [FRYK] • AS SO CI ATED BELGRADE BANK (a.k.a. • BANK FOR FOREIGN TRADE AD (a.k.a. BB PIROTSKA BANKA A.D., Pirot, Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BB POZAREVACKA BANKA A.D., Pozarevac, Ser­ d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), YUGOBANKA), c/o BFG M-7 m No 16-17, 6800 bia [FRYK] Damrak 28-30/IV, Amster dam, Netherlands Mannheim, Germany [FRYK] BB PRIVREDNA BANKA A.D., Pancevo, Serbia [FRYK] • BANK FOR FOREIGN TRADE AD (a.k.a. [added location] [FRYK] • AS SO CI ATED BELGRADE BANK (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BB PROKUPACKA BANKA A.D., Prokuplje, Serbia BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA YUGOBANKA), Georgestrasse 36/3, 3000 [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Hannover, Germany [FRYK] BB SABACKA BANKA A.D., Sabac, Serbia [FRYK] Drokstre Str. 14-16, 3000 Hannover 1, Germany • BANK FOR FOREIGN TRADE AD (a.k.a. BB UZICKA BANKA A.D., Uzice, Serbia [FRYK] [FRYK] JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BB VALJEVSKA BANKA A.D., Valjevo, Serbia • AS SO CI ATED BELGRADE BANK (a.k.a. YUGOBANKA), Schledusenbruecke 1-4, 2000 [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Ham burg 36, Germany [FRYK] BB VRANJSKA BANKA A.D., Vranje, Serbia d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BANK FOR FOREIGN TRADE AD (a.k.a. [FRYK] Lange Reihe 66, 2000 Hamburg 1, Germany JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BC EXPORT CREDIT BANK A.D., Belgrade, Serbia [FRYK] YUGOBANKA), Klosterstrasse 34/I, 4000 [FRYK] • AS SO CI ATED BELGRADE BANK (a.k.a. Dusseldorf, Germany [FRYK] BEGEJ SHIPYARD, Temisvarski drum bb, 23000 Zrenjanin, Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • BANK FOR FOREIGN TRADE AD (a.k.a. d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BEKO, Bulevar Vojvode Bojovica 6-8, 11000 Bel­ JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. grade, Serbia [FRYK] 85-93/IV Zeil, 6000 Frankfurt am Main, Germany YUGOBANKA), Koenigstrasse 54/8, 7000 [FRYK] BEKO, Milan, Minister without Portfo lio, Federal Re- Stuttgart 1, Germany [FRYK] pub lic of Yugosla via; DOB 1961 (individ ual) • AS SO CI ATED BELGRADE BANK (a.k.a. • BANK FOR FOREIGN TRADE AD (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA [FRYK] JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BEL GRADE BAKERY INDUSTRY, Belgrade, Ser­ d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), YUGOBANKA), 25, Rue Lauriston, 75116 Paris, Pi azza Velasca 5, Milan, Italy [FRYK] bia [FRYK] France [FRYK] BEL GRADE BUS STATION, Belgrade, Serbia • AS SO CI ATED BELGRADE BANK (a.k.a. • BANK FOR FOREIGN TRADE AD (a.k.a. [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BEL GRADE FAIR, Belgrade, Serbia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), YUGOBANKA), Salisbury House, First Floor BEL GRADE HOLDING COMPANY - FREE ZONE, Sonnenstrasse 12/III, 8000 Munich 2, Germany (Rooms 378-379), London, EC2M5RT, England Bel grade, Serbia [FRYK] [FRYK] [FRYK] BELGRADE-PREDUZECE ROBNIH KUCA, Bel­ ASSO CI A TION OF YUGOSLAV RAILWAYS (a.k.a. grade, Serbia [FRYK] ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA), • BANK FOR FOREIGN TRADE AD (a.k.a. BEL GRADE RAILROAD TRANSPORTA TION OR- Bel grade, Serbia [FRYK] JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. GA NI ZA TION (a.k.a. ZELEZNICKO ASTRO-ORION, Serbia [FRYK] YUGOBANKA), Argentinenstrasse 22/II/4-11, TRANSPORTNO PREDUZECE BEOGRAD), Bel­ ATEKS, Belgrade, Serbia [FRYK] 1040 Vienna, Austria [FRYK] grade, Serbia [FRYK] AT LAS BANKA A.D., Belgrade, Serbia [FRYK] • BANK FOR FOREIGN TRADE AD (a.k.a. BEL GRADE WOOL COMBINAT, Belgrade, Serbia AUTO MO BILE INDUS TRY - CRVENA ZASTAVA JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. [FRYK] (a.k.a. ZASTAVA; a.k.a. ZAVODI CRVENA YUGOBANKA), Am Plaerer 2, 8500 Nuremberg, BEOBANKA d.d. (a.k.a. ASSO CI ATED BELGRADE ZASTAVA - KRAGUJEVAC), Kragujevac, Serbia Ger many [FRYK] BANK; a.k.a. BEOGRADSKA BANKA d.d.; a.k.a. [FRYK] • BANK FOR FOREIGN TRADE AD (a.k.a. UDRUZENA BEOGRADSKA BANKA), all offices AUTOTEHNA, Belgrade, Serbia [FRYK] JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. world wide [FRYK] including, but not limited to: AVIOGENEX, Milentia Popovica, 11070 Belgrade, YUGOBANKA), P.O. Box 2869, Tripoli, Libya Serbia [FRYK] [FRYK] • BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ GRADE BANK; a.k.a. BEOGRADSKA BANKA AVNOJA 57, Serbia [FRYK] • BANK FOR FOREIGN TRADE AD (a.k.a. d.d.; a.k.a. UDRUZENA BEOGRADSKA AY BANK LIMITED (f.k.a. ANGLO-YU GO SLAV JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BANKA), 40 Rue de l’Ecuyer, BTE 8, 1000 BANK), London, England [FRYK] YUGOBANKA), Singel 512, Amster dam 1017 AX, Brussels, Belgium [FRYK] B.B. INTER NA TIONAL A.D., Belgrade, Serbia Neth er lands [FRYK] [FRYK]

- 2 - OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2001

• BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ • BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ d.d.; a.k.a. UDRUZENA BEOGRADSKA GRADE BANK; a.k.a. BEOGRADSKA BANKA GRADE BANK; a.k.a. BEOGRADSKA BANKA BANKA), P.O. Box 3502, Harrare, Zimba bwe d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), [FRYK] Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland Kungsgaten 32/VI, P.O. Box 7592, 10393 Stock- • BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ [FRYK] holm, Sweden [FRYK] ATED BELGRADE BANK; a.k.a. BEOBANKA • BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ • BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ d.d.; a.k.a. UDRUZENA BEOGRADSKA GRADE BANK; a.k.a. BEOGRADSKA BANKA GRADE BANK; a.k.a. BEOGRADSKA BANKA BANKA), Damrak 28-30/IV, Amster dam, Nether- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), lands [FRYK] Karlstrasse 31, 4000 Dusseldorf 1, Germany Lange Reihe 66, 2000 Hamburg 1, Germany • BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ [FRYK] [FRYK] ATED BELGRADE BANK; a.k.a. BEOBANKA • BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ BEOCINASKA FABRIKA CEMENTA, Trg Ive Lole d.d.; a.k.a. UDRUZENA BEOGRADSKA GRADE BANK; a.k.a. BEOGRADSKA BANKA Ribara 1, 21300 Beocin, Serbia [FRYK] BANKA), 38 Rue Ali Azil, Algiers, Alge ria [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BEOGRAD AGRI CUL TURAL COMPLEX PKB, • BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ Sokolovska 93/2p, Prague 8-Karlin, Czech Re- 11213 Padinska Skela, Belgrade, Serbia [FRYK] ATED BELGRADE BANK; a.k.a. BEOBANKA pub lic [FRYK] BEOGRAD-PREDUZECE ZA UPRAVA d.d.; a.k.a. UDRUZENA BEOGRADSKA • BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ ELEKTROENERGICNIK SISTEMA, Belgrade, BANKA), P.O. Box 2869, Tripoli, Libya [FRYK] GRADE BANK; a.k.a. BEOGRADSKA BANKA Serbia [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BEOGRADELEKTRO, Belgrade, Serbia [FRYK] ATED BELGRADE BANK; a.k.a. BEOBANKA Drokstre Str. 14-16, 3000 Hannover 1, Germany BEOGRADSKA BANKA d.d. (a.k.a. ASSO CI ATED d.d.; a.k.a. UDRUZENA BEOGRADSKA [FRYK] BEL GRADE BANK; a.k.a. BEOBANKA, d.d.; BANKA), Tubingerstrasse 72, 7000 Stuttgart 1, a.k.a. UDRUZENA BEOGRADSKA BANKA), all Ger many [FRYK] • BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ of fices worldwide [FRYK] including, but not limited BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ GRADE BANK; a.k.a. BEOGRADSKA BANKA to: • d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), ATED BELGRADE BANK; a.k.a. BEOBANKA Sonnenstrasse 12/III, 8000 Munich 2, Germany • BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ d.d.; a.k.a. UDRUZENA BEOGRADSKA [FRYK] ATED BELGRADE BANK; a.k.a. BEOBANKA BANKA), Piazza Velasca 5, Milan, Italy [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ • BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ Kungsgaten 32/VI, P.O. Box 7592, 10393 Stock- • ATED BELGRADE BANK; a.k.a. BEOBANKA GRADE BANK; a.k.a. BEOGRADSKA BANKA holm, Sweden [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA 85-93/IV Zeil, 6000 Frankfurt am Main, Germany • BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ BANKA), 71 Ave nue des Champs-Elysees, [FRYK] ATED BELGRADE BANK; a.k.a. BEOBANKA 75008 Paris, France [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ • BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ Alt Moabit 74, 1000 Berlin 21, Germany [FRYK] • GRADE BANK; a.k.a. BEOGRADSKA BANKA ATED BELGRADE BANK; a.k.a. BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ d.d.; a.k.a. UDRUZENA BEOGRADSKA 108 Fenchurch Street, London LEC 3M 5 JJ, ATED BELGRADE BANK; a.k.a. BEOBANKA BANKA), Uranis Strasse 14/III, 8001 Zurich, Swit­ England [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), zer land [FRYK] Sokolovska 93/2p, Prague 8-Karlin, Czech Re- BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ • pub lic [FRYK] • GRADE BANK; a.k.a. BEOGRADSKA BANKA ATED BELGRADE BANK; a.k.a. BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ d.d.; a.k.a. UDRUZENA BEOGRADSKA Alt Moabit 74, 1000 Berlin 21, Germany [FRYK] ATED BELGRADE BANK; a.k.a. BEOBANKA BANKA), Kleine Budergasse 13, 5000 Koln 1, d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ Ger many [FRYK] 40 Rue de l’Ecuyer, BTE 8, 1000 Brussels, Bel­ BEOGRADSKA CYPRUS OFFSHORE BANKING GRADE BANK; a.k.a. BEOGRADSKA BANKA gium [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), UNIT (COBU), Nicosia, Cyprus [FRYK] Landestrasse-Hauptstrasse 1/III, 1030 Vienna, • BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ BEOGRADSKA PLOVIDBA (a.k.a. BEOPLOV), Aus tria [FRYK] ATED BELGRADE BANK; a.k.a. BEOBANKA Lenjinov Bulevar 165A, 11070 Novi Beograd, Ser­ d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ bia [FRYK] Karlstrasse 31, 4000 Dusseldorf 1, Germany BEOPETROL, Belgrade [FRYK] GRADE BANK; a.k.a. BEOGRADSKA BANKA [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BEOPLOV (a.k.a. BEOGRADSKA PLOVIDBA), P.O. Box 2869, Tripoli, Libya [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ Lenjinov Bulevar 165A, 11070 Novi Beograd, Ser­ ATED BELGRADE BANK; a.k.a. BEOBANKA bia [FRYK] BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ • d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BETA BANKA A.D., Kraljevo, Serbia [FRYK] GRADE BANK; a.k.a. BEOGRADSKA BANKA Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland BIMEL LIMITED, Cyprus [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), [FRYK] BINGO FRANCE (n.k.a. SIMPO FRANCE), 28 Rue Tubingerstrasse 72, 7000 Stuttgart 1, Germany du Puits Dixmes Sennia 606, 94320 [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ ATED BELGRADE BANK; a.k.a. BEOBANKA Thiais-CEDEX, France [FRYK] BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ • d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BIP, Bulevar Vojvode Putnika 5, 11000 Belgrade, GRADE BANK; a.k.a. BEOGRADSKA BANKA 108 Fenchurch Street, London LEC 3M 5 JJ, Serbia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), England [FRYK] BJELASICA, Bijelo Polje, Serbia [FRYK] P.O. Box 3502, Harrare, Zimba bwe [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ BLAZIC, Branislav, Minister of Environ men tal Pro­ • BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ ATED BELGRADE BANK; a.k.a. BEOBANKA tection (a.k.a. Minister of Envi ron ment), Repub lic GRADE BANK; a.k.a. BEOGRADSKA BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), of Serbia; DOB 1957 (individ ual) [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Lange Reihe 66, 2000 Hamburg 1, Germany BOJIC, Milovan, Deputy Prime Minister, Repub lic of Damrak 28-30/IV, Amster dam, Netherlands [FRYK] Serbia; DOB 1955, (individ ual) [FRYK] [FRYK] BOR-TOPIONICA I RAFINERIJA BAKRA, Bor, Ser­ • BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ • BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ bia [FRYK] ATED BELGRADE BANK; a.k.a. BEOBANKA BOROVO - BORELI, Sombor, Serbia [FRYK] GRADE BANK; a.k.a. BEOGRADSKA BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BOZIC, Milan (D.Sc.), Minister without Portfo lio, 85-93/IV Zeil, 6000 Frankfurt am Main, Germany Fed eral Repub lic of Yugosla via; DOB 1952 (indi­ 38 Rue Ali Azil, Algiers, Algeria [FRYK] [FRYK] • BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ vidual) [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ BRODOGRADILISTE NOVI SAD, Kamenicka ada GRADE BANK; a.k.a. BEOGRADSKA BANKA ATED BELGRADE BANK; a.k.a. BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 1, 21000 Novi Sad, Serbia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BRODOIMPEX, Belgrade, Serbia [FRYK] 71 Ave nue des Champs-Elysees, 75008 Paris, Landestrasse-Hauptstrasse 1/III, 1030 Vienna, France [FRYK] BUKOVICKA BANJA, Arandjelovac, Serbia [FRYK] Aus tria [FRYK] BULATOVIC, Momir, Prime Minis ter, Federal Re- • BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ • BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ pub lic of Yugosla via; DOB 21 Sep 1956 (individ ­ GRADE BANK; a.k.a. BEOGRADSKA BANKA ATED BELGRADE BANK; a.k.a. BEOBANKA ual) [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BULATOVIC, Pavle, Minister of Defense, Federal Kleine Budergasse 13, 5000 Koln 1, Germany Sonnenstrasse 12/III, 8000 Munich 2, Germany Re pub lic of Yugo sla via; DOB 1948; POB [FRYK] [FRYK] Montenegro (individ ual) [FRYK] • BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ • BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ BYE LTD., Morley House, 314-322 Regent Street, GRADE BANK; a.k.a. BEOGRADSKA BANKA ATED BELGRADE BANK; a.k.a. BEOBANKA Lon don W1R 5AE, England [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), C MARKET, Belgrade, Serbia [FRYK] Pi azza Velasca 5, Milan, Italy [FRYK] Drokstre Str. 14-16, 3000 Hannover 1, Germany CANNED FRUIT AND VEGE TA BLE PRODUCTION • BEOBANKA d.d. (a.k.a. ASSO CI ATED BEL­ [FRYK] OF PROKUPLJE (a.k.a. HISAR - FABRIKA ZA GRADE BANK; a.k.a. BEOGRADSKA BANKA • BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI ­ PRERADU VOCA I POVRCA), Prokuplje, Serbia d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), ATED BELGRADE BANK; a.k.a. BEOBANKA [FRYK] Uranis Strasse 14/III, 8001 Zurich, Switzer land [FRYK]

- 3 - OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2001

CEN TRAL COMMERZ CONSULTING ENGI­ COSIC, Zivota, Minister of Mining and Energy FABRIKA KABLOVA, Zajecar, Serbia [FRYK] NEERING TRADING GMBH, Zeppelinallee 71, (a.k.a. Minister of Energy and Mining), Repub lic of FABRIKA OPREME I DELOVA, Bor, Serbia [FRYK] 6000 Frankfurt 90, Germany [FRYK] Serbia; DOB 1942 (individ ual) [FRYK] FABRIKA PUMPI JASTREBAC NIS, 12 Februara CENTROBANKA A.D., Belgrade, Serbia [FRYK] COTRA BV, J Luykenstraat 12 3HG, 1071 CM Am­ Bulevar 82, 18000 Nis, Serbia [FRYK] CENTROCOOP (a.k.a. CENTROCOOP EX- ster dam, Nether lands [FRYK] FABRIKA STAKLA - ZAJECAR, Zajecar, Serbia PORT-IMPORT ENTERPRISE), [FRYK] CREDIBEL, all offices worldwide [FRYK] [FRYK] CENTROCOOP - BELKAMEN, Kavadarci, Serbia DAFIMENT BANK, all offices worldwide [FRYK] FABRIKA VENTILA ZA PNEUMATIKU, Bor, Serbia [FRYK] DANUBE (a.k.a. DUNAV), Smederevo, Serbia [FRYK] CENTROCOOP EXPORT-IMPORT ENTERPRISE [FRYK] FAM, Krusevac, Serbia [FRYK] (a.k.a. CENTROCOOP), [FRYK] DELTA BANKA A.D., Belgrade, Serbia [FRYK] FAP-FAMOS, Belgrade, Serbia [FRYK] CENTROCOOP FRANCE EXPORT IMPORT, 31 DEPOZITNO-KREDITNA BANKA A.D., Belgrade, FARKAS, Geza, Chief of Intelli gence and Systems Rue St Ferdinand, 75017 Paris, France [FRYK] Serbia [FRYK] Di rec tor ate, GS, Federal Repub lic of Yugo sla via; CENTROCOOP GMBH, Winkelsfelderstrasse 21, DES-SUBOTICA, Gavrila Principa 8, 24000 DOB 1942; POB Becelji, Vojvodina, Serbia (indi­ 4000 Dusseldorf 30, Germany [FRYK] Subotica, Serbia [FRYK] vidual) [FRYK] CENTROCOOP - INVEST, Belgrade, Serbia [FRYK] DIJAMANT, Zrenjanin, Serbia [FRYK] FED ERAL DIREC TOR ATE OF SUPPLY AND CENTROCOOP ITALIANA (branch office), c/o Intex DIJAMANT BANKA DD, Zrenjanin, Serbia [FRYK] PRO CURE MENT, Belgrade, Serbia [FRYK] Srl., Via Della Greppa 4, 34100 Trieste, Italy DIKOMBAU GMBH (branch office), Flandricher FERONIKL - GLOGOVAC, Glogovac, Kosovo (Ser­ [FRYK] Strasse 13-15, 5000 Koln, Germany [FRYK] bia) [FRYK] CENTROCOOP ITALIANA, Via Vitruvio 43, 20124 DIKOMBAU GMBH, Lager Weg 16, 6000 Frankfurt FERROUS EAST CORPO RA TION, Elizabeth, NJ Milan, Italy [FRYK] am Main, Germany [FRYK] [FRYK] CENTROCOOP LTD., 162-168 Regent Street, Lon- DIMONT GMBH (a.k.a. DIMONT MONTAGE UND FILIPOVIC, Rade (Ph.D.), Minister of Economy, don W1 5TB, England [FRYK] BAU GMBH), Wilhelm-Leuschner-Strasse 68, Fed eral Repub lic of Yugosla via; DOB 1946 (indi­ CENTROCOOP PRAGUE, Gorkeho N16, Prague, 6000 Frankfurt am Main, Germany [FRYK] vidual) [FRYK] Czech Repub lic [FRYK] DIMONT MONTAGE UND BAU GMBH (a.k.a. FINCOMTRA ESTABLISH MENT, Post Office Box CENTROCOOP - PROIZVODNJA, Belgrade, Serbia DIMONT GMBH), Wilhelm-Leuschner-Strasse 68, 185, Vaduz, Liechtenstein [FRYK] [FRYK] 6000 Frankfurt, Germany [FRYK] FINCONTRUST, Belgrade, Serbia [FRYK] CENTROCOOP WARSAW, Warsaw, Poland DINARA, Belgrade, Serbia [FRYK] FIRST CORPO RATE BANK, all offices (bank is [FRYK] DINARA BANKA A.D., Belgrade, Serbia [FRYK] head quar tered in Belgrade, Serbia) [FRYK] CENTROEXPORT, Belgrade, Serbia [FRYK] DIP (a.k.a. DRVNO INDUSTRIJSKO FIRST TEXTIL BANK A.D., Belgrade, Serbia CENTROMARKET, Belgrade, Serbia [FRYK] PREDUZECE), Belgrade, Serbia [FRYK] [FRYK] CENTROPRODUCT (a.k.a. YUGOTOURS), DISBANKA A.D., Belgrade, Serbia [FRYK] FOR EIGN TRADE INSTI TUTE (a.k.a. INSTITUT ZA Eisenberg Business Center, House Asia, Tel Aviv, DOLPHINA BANK, all offices worldwide [FRYK] SPOLJNU TRGOVINU), Belgrade, Serbia [FRYK] Is rael [FRYK] DROBNJAKOVIC, Dejan, Minister of Transporta ­ FRIKOM, Padinska Skela, Serbia [FRYK] CENTROPRODUCT, BARI (a.k.a. YUGOTOURS), tion, Federal Repub lic of Yugosla via; DOB 1933 FUR NI TURE AMERICANA, Hackensack, NJ Via Principe Amedeo 25, 70121 Bari, Italy [FRYK] (in di vid ual) [FRYK] [FRYK] CENTROPRODUCT HELLAS S.A.R.L., Xanthou 5, DRVNO INDUSTRIJSKO PREDUZECE (a.k.a. GAS, Novi Sad, Vojvodina (Serbia) [FRYK] Kolonaki Square, Athens 10673, [FRYK] DIP), Belgrade, Serbia [FRYK] GEN ERAL COMMERCE GMBH, Kaufinger Strasse CENTROPRODUCT, ROME (a.k.a. YUGOTOURS), DTD BANKA A.D., Novi Sad, Serbia [FRYK] 35, 8000 Munich 2, Germany [FRYK] Via Bissolati 76, 00187, Rome, Italy [FRYK] DUNAV (a.k.a. DANUBE), Smederevo, Serbia GEN ERAL IKL CORPO RA TION, Blauvelt, NY, CENTROPRODUCT S.A., c/o Orense 85, Esc. IV, [FRYK] U.S.A. [FRYK] 4A, Madrid, 28020 [FRYK] DUNAV BANKA A.D., Belgrade, Serbia [FRYK] GEN ERAL MOTORS YU, Belgrade, Serbia [FRYK] CENTROPRODUCT, S.A.R.L. (a.k.a. DUNAV-TISA-DUNAV (a.k.a. DUNAV TISA GENERALEXPORT (a.k.a. GENEX), Belgrade, Ser­ YUGOTOURS S.A.R.L.), 39 ave nue de Friedland, DUNAV), Bulevar Marsa la Tita 25, 21000 Novi bia [FRYK] 75008 Paris, France [FRYK] Sad, Vojvodina (Serbia) [FRYK] GENERALEXPORT ALEX AN DRIA, 43, Saphia CENTROPRODUCT S.R.L. (a.k.a. YUGOTOURS), DUNAV TISA DUNAV (a.k.a. Zaghloul Street, Alexan dria, [FRYK] Via Agnello 2, 20121 Milan, Italy [FRYK] DUNAV-TISA-DUNAV), Bulevar Marsa la Tita 25, GENERALEXPORT ALMA ATA, Alma Ata, CENTROPRODUCT, TRIESTE, Via Fabrio Filzi 10, 21000 Novi Sad, Vojvodina (Serbia) [FRYK] Khazakstan [FRYK] Trieste, Italy [FRYK] DUVANSKA INDUSTRIJA, Nis, Serbia [FRYK] GENERALEXPORT BAGHDAD, P.O. Box 2324 CENTROPROJEKT, Belgrade, Serbia [FRYK] EI BULL HN, Nis, Serbia [FRYK] Alwiyah, Sa’adoun Street, Shaheen Building, CENTROPROM, Knez Mihailova 20, 11000 Bel­ EI-FABRIKA RADIO CEVI, Nis, Serbia [FRYK] Dard Al-Pasha, Baghdad, Iraq [FRYK] grade, Serbia [FRYK] EI-NIS, Nis, Serbia [FRYK] GENERALEXPORT BEIJING, Unit 08-06/07, Liang CENTROSLAVIJA, Novi Sad, Vojvodina (Serbia) EKOS-BANKA A.D., Pec, Serbia [FRYK] Ma Tower, 8 North Dong San Huan Road, Chao [FRYK] EKSKIMBANKA A.D. Belgrade, Serbia [FRYK] Yang District, Beijing, China [FRYK] CENTROTEKSTIL, Belgrade, Serbia [FRYK] ELEKTRODISTRIBUCIJA, Belgrade, Serbia [FRYK] GENERALEXPORT BRATISLAVA (a.k.a. CENTROTEXTIL AUSSENHANDELS GMBH, ELEKTROMETAL, Belgrade, Serbia [FRYK] YUGOTOURS), Palisady 31/II, 81106 Bratislava, Hochstrasse 48, 6000 Frankfurt am Main, Ger­ ELEKTRONSKA INDUSTRIJA, Bulevar Velijka Slo vak Repub lic [FRYK] many [FRYK] Vlahovica 80-82, 18000 Nis, Serbia [FRYK] GENERALEXPORT BUCHAREST, P.O. 22, Bd. N CENTROTEXTIL AUSSENHANDELS GMBH, ELEKTROPRIVEDA-PREDUZECE ZA Balcescu Nr. 26, Sector 1, Bucha rest, Roma nia Karlstrasse 60, 8000 Munich, Germany [FRYK] PROIZVODNJU EL. ENERGIJE I UGLJA, Bel­ [FRYK] CENTROTEXTIL INC., New York, NY, U.S.A. grade, Serbia [FRYK] GENERALEXPORT BUDAPEST, Vaci Utca 19-21 [FRYK] ELEKTROPRIVREDA KOSOVA (a.k.a. KOSOVO (5th Floor), 1052 Buda pest V, Hungary [FRYK] CEROVIC, Slobodan, Minister of Tourism, Repub lic ELEC TRIC POWER COMPANY), Pristina, GENERALEXPORT CAIRO, 21, Ahmed Heshmet of Serbia; DOB 1955 (individ ual) [FRYK] Kosovo (Serbia) [FRYK] Str. Zamalek, 1st Floor, Suite 4, Cairo, Egypt CHAMBER OF ECONOMY OF SERBIA (a.k.a. ELEKTROPRIVREDA SRBIJE (a.k.a. SERBIA [FRYK] PRIVREDNA KOMORA SRBIJE), Belgrade, Ser­ ELEC TRIC POWER INDUSTRY), Belgrade, Ser­ GENERALEXPORT DAMAS CUS, P.O. Box 2883, bia [FRYK] bia [FRYK] Tajhiz Street, Kardous Building, Damascus, Syria CHAMBER OF ECONOMY OF YUGOSLA VIA ELEKTROSRBIJA-DISTRIBUCIJA, Kraljevo, Serbia [FRYK] (a.k.a. PRIVREDNA KOMORA JUGOSLAVIJE), [FRYK] GENERALEXPORT ISTAN BUL (a.k.a. Bel grade, Serbia [FRYK] ELEKTROTIMOK, Zajecar, Serbia [FRYK] GENERALEXPORT LIAISON OFFICE), Dag. Apt. COMBICK AUSSENHANDELS GMBH, all offices ELEKTROVOJVODINA, Novi Sad, Vojvodina (Ser­ Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, world wide [FRYK], including, but not limited to: bia) [FRYK] Is tan bul, [FRYK] • COMBICK AUSSENHANDELS GMBH, ELIND, Valjevo, Serbia [FRYK] GENERALEXPORT KHARTOUM (a.k.a. GENEX Luisenstrasse 46, 1040 Berlin, Germany [FRYK] ENERGOGAS, Novi Beograd, Serbia [FRYK] LTD. SUDAN; a.k.a. GENERALEXPORT REPRE­ • COMBICK AUSSENHANDELS GMBH, ENERGOPROJEKT, Belgrade, Serbia [FRYK], all SENTA TIVE OFFICE), P.O. Box 6013, El Nugumi Thalkirchenerstrasse 2, 8000 Munich, Germany of fices worldwide, including, but not limited to: Str. 10 Khartoum, Sudan [FRYK] [FRYK] • ENERGOPROJECT INZENJERING, Lenjinor GENERALEXPORT KIEV, Kiev, Ukraine [FRYK] Bulevar, 12 Belgrade, Serbia [FRYK] GENERALEXPORT KUWAIT, P.O. Box 1661 Safat, • COMBICK AUSSENHANDELS GMBH, 13017, Safat Al Kuwait [FRYK] Windmuehlstrasse 1, D-6000, Frankfurt am Main, • ENERGOPROJEKT (BOTSWANA) (PTY) LTD., P.O. Box 445, Gabarone, Botswana [FRYK] GENERALEXPORT LIAISON OFFICE (a.k.a. Ger many [FRYK] GENERALEXPORT ISTANBUL), Dag. Apt. Daire COMBICK GMBH, Neuer Markt 1, 1010 Vienna, • ENERGOPROJEKT, INC., New York, NY, U.S.A. No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istan­ Aus tria [FRYK] [FRYK] bul, Turkey [FRYK] COMBICK GMBH, Post Office Box 322079, EXIMKOS (a.k.a. KOSOVO EXPORT IMPORT GENERALEXPORT LOME, (a.k.a. GENEX LOME - Militaerstrasse 90, 8004 Zurich, Switzer land GMBH; a.k.a. KOSOVO GMBH; a.k.a. OMEGA TOGO), P.O. Box 4410, Lome, Togo [FRYK] [FRYK] GMBH), Maillingerstrasse 34, 8000 Munich 2, GENERALEXPORT MOSCOW, Ul. Raevskogo 4, CON TI NEN TAL BANKA A.D., Belgrade, Serbia Ger many [FRYK] 121248 Moscow, Russia [FRYK] [FRYK] EX PORT IMPORT KOSOVO, Trg Republike 2, GENERALEXPORT NORILSK, Norilsk, Russia CONTROLBANK, all offices worldwide [FRYK] 38000 Pristina, Kosovo, Serbia [FRYK] [FRYK] COOPEX, Vienna, Austria [FRYK] FABEG, Belgrade, Serbia [FRYK]

- 4 - OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2001

GENERALEXPORT PRAGUE (a.k.a. HEMPRO EXPORT UND IMPORT GMBH, • INEX IMPORT EXPORT GMBH (a.k.a. INEX YUGOTOURS), Stepanska 57/II, 11000 Prague, Luisenstrasse 46 IV, 1040 Berlin, Germany GMBH), Schwanthaler Street 3W, 8000 Munich, Czech Repub lic [FRYK] [FRYK] Ger many [FRYK] GENERALEXPORT REPRESEN TA TIVE OFFICE HEMPRO-JUGOSLAWISCH-DEUTSCHE GMBH, • INEX IMPORT EXPORT GMBH (a.k.a. INEX (a.k.a. GENERALEXPORT KHARTOUM; a.k.a. Eschersheimer Landstrasse 61, 6000 Frankfurt GMBH), Filialgeschaefte 1, 4330 Muelheim, Ger­ GENEX LTD. SUDAN), P.O. Box 6013, El Nugumi am Main, Germany [FRYK] many [FRYK] Str. 10 Khartoum, Sudan [FRYK] HEMPRO, Kutuzovskii Prospekt d 13 kv 2, Moscow, INEX IMPORT EXPORT GMBH (a.k.a. INEX GENERALEXPORT RIGA, Kirowa 21, 2 floor, kv. 4, Russia [FRYK] • GMBH), Niederlassung, Luisenstrasse 46, 1040 Riga, Latvia [FRYK] HIP-PETROHEMIJA, Pancevo, Vojvodina (Serbia) GENERALEXPORT SAINT PETERS BURG, [FRYK] Berlin, Germany [FRYK] INEX-INTEREXPORT, all offices worldwide [FRYK], Kirowski Prospekt 26/28 kv 101, St. Petersburg, HIPOL, Odzaci, Serbia [FRYK] includ ing, but not limited to: Russia [FRYK] HIPOZAL BANKA, all offices worldwide [FRYK] GENERALEXPORT SOCHI, Pirogowa 30 a, Sochi, HISAR - FABRIKA ZA PRERADU VOCA I POVRCA • INEX-INTEREXPORT, 12, Mohamed Talaat Russia [FRYK] (a.k.a. CANNED FRUIT AND VEGE TA BLE PRO­ Nooman Street, Alexan dria, Egypt [FRYK] GENERALEXPORT SOFIA, Aleksandar DUCTION OF PROKUPLJE), Prokuplje, Serbia • INEX-INTEREXPORT, 16, Cherif Street app. Stambolijski 49/III, 1000 Sofia, Bulgaria [FRYK] [FRYK] 21-22, Cairo, Egypt [FRYK] GENERALEXPORT TASHKENT, Tashkent, I.P.T. COMPANY, INC., Warminster, PA, U.S.A. • INEX-INTEREXPORT, 24, Boulevard Youcef Uzbekistan [FRYK] [FRYK] Zirout, Algiers, Alge ria [FRYK] GENERALEXPORT TEHRAN, P.O. Box IKARUS, Belgrade, Serbia [FRYK] • INEX-INTEREXPORT, 4-2-81 Jianguomenwai, 11365-7633, Str. Kharim Khane zand No. 1/53, IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH LEZAJA), Beijing, China [FRYK] Tehran, Iran [FRYK] Kneza Danila 23-25, 11000 Belgrade Serbia • INEX-INTEREXPORT, 6 B (Duplex Annex) Saeet GENERALEXPORT ULAN BATOR, 6 Mikrorajon, [FRYK] Hail Road, M.A.C.H.S., Karachi, Paki stan [FRYK] Dom 41, Kvartira 9/4, Ulan Bator, Mongolia IMK 14 OKTOBAR (a.k.a. METALWORKING MA- [FRYK] CHINES AND COMPONENTS INDUS TRY 14 • INEX-INTEREXPORT, Culenova 5/1, 381646 GENERALEXPORT VOLGOGRAD, Chuikowa 37, 4 OC TO BER), Krusevac, Serbia [FRYK] Bratislava, Slovak Repub lic [FRYK] floor, kv. 4, Volgograd, Russia [FRYK] IMLEK, Zajecar, Serbia [FRYK] • INEX-INTEREXPORT, Dozsa Gyorgy ut 92/b, GENERALEXPORT WARSAW, Ul. Wspolna 35 m. IMPEX OVERSEAS CORPO RA TION, New York, Buda pest VI, Hungary [FRYK] 8, 00-519 Warszawa, Poland [FRYK] NY, U.S.A. [FRYK] • INEX-INTEREXPORT, Dumitru Lemnea Nr. 3/3 GENERALEXPORT YEREVAN, Yerevan, Armenia IMPEXPRODUKT, Wipplingerstrasse 36, 1010 Vi­ ap. 7, Bucharest, Roma nia [FRYK] [FRYK] enna, Austria [FRYK] • INEX-INTEREXPORT ENGI NEERING, 4, GENEX (a.k.a. GENERALEXPORT), Belgrade, Ser­ IMR - INDUSTRIJA MOTORA RAKOVICA (a.k.a. Shawarbi Street, Apt. #5, Cairo, Egypt [FRYK] bia [FRYK] MOTOR INDUS TRY OF RAKOVICA), Belgrade, • INEX-INTEREXPORT HIP DEVEL OP MENT AND GENEX-AGRAR, Post Office Box 636, Vladimira Serbia [FRYK] EN GI NEERING CONSORTIUM TRIPOLI, That Al Popovica 8, 11070 Novi Beograd, Serbia [FRYK] IMT - INDUSTRIJA MASINA I TRAKTORA (a.k.a. Emad Complex, Tripoli, Libya [FRYK] GENEX-ENGI NEERING, Post Office Box 636, MACHINES AND TRACTORS INDUSTRY), Bel­ Vladimira Popovica 8, 11070 Novi Beograd, Ser­ grade, Serbia [FRYK] • INEX-INTEREXPORT, Joanu Igrigoriadou 6 str. bia [FRYK] INCETRA ETABLISSEMENT S.A., Corso Elvezia 55236, Thessaloniki, Greece [FRYK] GENEX-INVEST, Post Office Box 636, Vladimira 10/II, Lugano, Switzerland [FRYK] • INEX-INTEREXPORT, Krasnogvardejski Projezd Popovica 8, 11070 Novi Beograd, Serbia [FRYK] INCETRA ETABLISSEMENT S.A., Vaduz, Liechten­ 25, Gostilnica Sojuz II, Moscow, Russia [FRYK] GENEX KRISTAL, Belgrade, Serbia [FRYK] stein [FRYK] • INEX-INTEREXPORT, Kutuzovski Prospekt 7/4, GENEX LTD. SUDAN (a.k.a. GENERALEXPORT INDUSTRIJA KABLOVA, Svetozarevo, Serbia Korpus No. 6 Biro 38, Moscow, Russia [FRYK] KHARTOUM; a.k.a. GENERALEXPORT REPRE­ [FRYK] • INEX-INTEREXPORT, Lenina 2, Tyumen, Russia SENTA TIVE OFFICE), P.O. Box 6013, El Nugumi INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a. IKL), [FRYK] Str. 10 Khartoum, Sudan [FRYK] Kneza Danila 23-25, 11000 Belgrade, Serbia • INEX-INTEREXPORT, Linea No. 5e/NyO GENEX MAGREB, [FRYK] [FRYK] Vedado, Havana, Cuba [FRYK] GENEX-METALS, Post Office Box 636, Narodnih INEC ENGINEERING CO. LTD., 175 Regent Street, • INEX-INTEREXPORT LTD (a.k.a Heroja 43, 11070 Novi Beograd, Serbia [FRYK] Lon don W1, England [FRYK] INTEREXPORT LTD. CO.; a.k.a. INEX), 27 GENEX-PHARM, CHEMICALS AND CRUDE OIL, INEC UK LTD., R/O Albion Street, London, W2 2AS Marta 69, Belgrade, Serbia [FRYK] Post Office Box 636, Vladimira Popovica 8, 11070 England [FRYK] Novi Beograd, Serbia [FRYK] INEX (a.k.a INEX-INTEREXPORT LTD.; a.k.a. • INEX-INTEREXPORT, No. 149, Ave Iranshahr, GENEX-REP RE SEN TA TION, Post Office Box 636, INTEREXPORT LTD. CO.), 27 Marta 69, Bel­ Shomali Bldg. 555, 5th Floor, Tehran, Iran Dure Dakovica 31, 11000 Belgrade, Serbia grade, Serbia [FRYK] [FRYK] [FRYK] INEX AG, Bahnhofquai 15, 8001 Zurich, Switzer­ • INEX-INTEREXPORT, Palacio de la Prenso, GENEX-TEXTILES, LEATHER AND FOOTWEAR, land [FRYK] and all offices worldwide, includ ing, Plaza Callao 4-70 B, 13 Madrid, Spain [FRYK] Post Office Box 636, Vladimira Popovica 8, 11070 but not limted to: • INEX-INTEREXPORT, Pruga e kongresit e Novi Beograd, Serbia [FRYK] • INEX AG, Istanbul, Turkey [FRYK] permetit 192-196, Tirana, Alba nia [FRYK] GENEX-TIM BER, PAPER AND PRINTING, Post • INEX AG, Milan, Italy [FRYK] • INEX-INTEREXPORT, Road 7, House 42/F, Of fice Box 636, Narodnih Heroja 43, 11070 Novi INEX AG, Paris, France [FRYK] Banani/Dhaka-13, Bangladesh [FRYK] Beograd, Serbia [FRYK] • • INEX AG, Schottengasse 4/17, 1010 Vienna, • INEX-INTEREXPORT, Sokolovska 93/III, Prague GEOINSTITUT, Rovinjska 12, 11000 Belgrade, Ser­ 3-Karlin, Czech Repub lic [FRYK] bia [FRYK] Aus tria [FRYK] GLOBAL, Novi Sad, Vojvodina (Serbia) [FRYK] INEX BANKA d.d., all offices worldwide [FRYK] • INEX-INTEREXPORT, Szpitalna 6, Warsaw, Po- GOJKOVIC, Maja, Minister without Portfo lio, Repub­ INEX FRANCE SARL 40 rue des Mathurins, 75008 land [FRYK] lic of Serbia; DOB 1963 (individ ual) [FRYK] - Paris, France [FRYK] • INEX-INTEREXPORT, U1 Oboriste 9, Sofia, Bul­ GOLD INTER NA TIONAL BANKA D.D., Belgrade, INEX GMBH (a.k.a. INEX IMPORT EXPORT garia [FRYK] Serbia [FRYK] GMBH), all offices worldwide [FRYK], includ ing, • INEX-INTEREXPORT, Vienna, Austria [FRYK] GOSA, 11420 Smederevska Palanka, Industrijska but not limited to: INEX ITALIANA SRL, all offices worlwide [FRYK], 70, Serbia [FRYK] • INEX GMBH (a.k.a. INEX IMPORT EXPORT includ ing, but not limited to, the follow ing: GOSA, Smederevo, Serbia [FRYK] GMBH), Filialgeschaefte 1, 4330 Muelheim, Ger­ • INEX ITALIANA SRL, Via Anto nio de Recante 4y, GRANEXPORT, Belgrade, Serbia [FRYK] many [FRYK] 20124 Milan, Italy [FRYK] GRUPO ICD-PAMS-SG, Belgrade, Serbia [FRYK] • INEX GMBH (a.k.a. INEX IMPORT EXPORT • INEX ITALIANA SRL, XX Settembre 3/2, 34121 GUMAPLAST, Indija, Vojvodina (Serbia) [FRYK] GMBH), Niederlassung, Luisenstrasse 46, 1040 Trieste, Italy [FRYK] HELINCO LTD., Amerikis 10, Athens 134, Greece Berlin, Germany [FRYK] INEX PETROL AG, Bahnhofquai 15, 8001 Zurich, [FRYK] • INEX GMBH (a.k.a. INEX IMPORT EXPORT Switzer land [FRYK] HELSER LTD., 7 Lassani Street, Thiseos 64 GMBH), Stiftstrasse 30/121, Frankfurt am Main, INEX PETROL AG, Karntner Ring 17/15, A-1010 Ampelokipi, Thessaloniki, Greece [FRYK] Ger many [FRYK] Vienna, Austria [FRYK] HEMOFARM, Vrsac, Vojvodina (Serbia) [FRYK] • INEX GMBH (a.k.a. INEX IMPORT EXPORT INEX TOURS INTER NA TIONAL SRL, Via Vittor HEMPRO, Belgrade, Serbia [FRYK] GMBH), Schwanthaler Street 3W, 8000 Munich, Pisani, 20124 Milan, Italy [FRYK] HEMPRO BELGRADE, Mala Stepanska 15, Ger many [FRYK] INEX TURIST, Belgrade, Serbia [FRYK] Prague, Czech Repub lic [FRYK] INEX IMPORT EXPORT GMBH (a.k.a. INEX INEXAMER COMMERCIAL CORPO RA TION, New HEMPRO-BEL GRADE REPRE SEN TA TION, Str. GMBH), all offices worldwide [FRYK], includ ing, York, NY, U.S.A. [FRYK] Uiliam Gladston 38 fl 1, 1000 Sofia, Bulgaria but not limited to: INEXPRODUCT LTD., 40-43, Chancery Lane, Lon- [FRYK] • INEX IMPORT EXPORT GMBH (a.k.a. INEX don W.C. 2, England [FRYK] HEMPRO - EXPORT UND IMPORT GMBH, INKOTEHNA, Belgrade, Serbia [FRYK] Luisenstrasse 46 IV, 1040 Berlin, Germany GMBH), Stiftstrasse 30/121, Frankfurt am Main, Ger many [FRYK] INLIT SRL, V. le Vittorio Veneto 24, 20124 Milan, It­ [FRYK] aly [FRYK] INOS, Belgrade, Serbia [FRYK]

- 5 - OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2001

INSTITUT MIHAJLO PUPIN, Belgrade, Serbia • INVEST-IMPORT UAE, Arbift Tower, Office No. JUGOAGENT, HAMBURG REPRESEN TA TIVE [FRYK] 1503, Dubai, United Arab Emirates [FRYK] OFFICE, Hamburg, Germany [FRYK] INSTITUT ZA SISTEME, Belgrade, Serbia [FRYK] INVESTBANKA (a.k.a. OSNOVNA JUGOALAT, Novi Sad, Vojvodina (Serbia) [FRYK] INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. FOR­ PRIVREDNO-INVESTICIONA BANKA), all offices JUGOAUTO, Belgrade, Serbia [FRYK] EIGN TRADE INSTI TUTE), Belgrade, Serbia world wide (Bank is headquar tered in Belgrade, JUGOAZBEST, Milanovac, Serbia [FRYK] [FRYK] Serbia) [FRYK] JUGOBANKA (a.k.a. BANK FOR FOREIGN INTEREXPORT, Belgrade, Serbia [FRYK] INVESTBANKA BELGRADE, all offices worldwide TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. INTEREXPORT BRUXELLES, Blvd. E Jacqmain [FRYK] YUGOBANKA), all offices worldwide [FRYK] in­ 162, WTC-V19e etage, 1000 Brussels, Belgium INVESTINZENJERING, Belgrade, Serbia [FRYK] cluding, but not limited to: [FRYK] ITALKOPRODUCT, Piazza Cavour 3, 20121 Milan, • JUGOBANKA (a.k.a. BANK FOR FOREIGN INTEREXPORT COMPANY LTD., Mutende Road, Italy [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Wood lands Resi den tial Area, Lusaka, Zambia ITRANS, Serbia [FRYK] YUGOBANKA), Argentinenstrasse 22/II/4-11, [FRYK] IVKOVIC, Branislav, Minister of Science and Tech­ 1040 Vienna, Austria [FRYK] INTEREXPORT LTD. CO. (a.k.a. INEX; a.k.a. nol ogy, Repub lic of Serbia; DOB 1952 (individ ual) • JUGOBANKA (a.k.a. BANK FOR FOREIGN INEX-INTEREXPORT LTD), 27 Marta 69, Bel­ [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. grade, Serbia [FRYK] IVO LOLA RIBAR - BEOGRAD, Belgrade, Serbia YUGOBANKA), Salisbury House, First Floor INTERKOMERC, Belgrade, Serbia [FRYK] [FRYK] (Rooms 378-379), London, EC2M5RT, England INTERKOMERC BANKA A.D., Belgrade, Serbia J.I.B. INSPEC TION LTD. (a.k.a. JUGOINSPEKT [FRYK] [FRYK] LTD.; a.k.a. JUGOINSPEKT (CYPRUS) LTD.), 57 JUGOBANKA (a.k.a. BANK FOR FOREIGN IN TER NA TIONAL GENEX BANK, all offices world- • Ledra St, No. 7, Nicosia, Cyprus [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. wide [FRYK] J.U.B. HOLDINGS LTD, 2 Sofoules Street, IN TER NA TIONAL TRADE MARKETING, Belgrade, YUGOBANKA), 25, Rue Lauriston, 75116 Paris, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, France [FRYK] Serbia [FRYK] Cyprus; regis tered address: Xenios Commer cial JUGOBANKA (a.k.a. BANK FOR FOREIGN INTERPROGRESS A.G., Renggerstrasse 50 Centre, Archbishop Makarios III Ave nue, Suite • TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. CH-8037, Zurich, Switzer land [FRYK] 504, Nicosia, Cyprus [FRYK] YUGOBANKA), Kurfurstenstrasse 106/II, 1000 INTERPROGRESS EUROPE, 16 Ave nue Hoche, JABUKA, Belgrade, Serbia [FRYK] Berlin 30, Germany [FRYK] 75008 Paris, France [FRYK] JANKOVIC, Dragoljub, Minister of Justice, Repub lic INTERPROGRESS FRANKFURT (a.k.a. of Serbia; DOB 1945 (individ ual) [FRYK] • JUGOBANKA (a.k.a. BANK FOR FOREIGN INTERPROGRESS GMBH), Hermann-Mattern JAT (a.k.a. JAVNO PREDUZECE ZA VAZDUSNI TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Strasse 46/III, Zweigstelle, Berlin, Germany SAOBRACAJ; a.k.a. JUGOSLOVENSKI YUGOBANKA), Klosterstrasse 34/I, 4000 [FRYK] AEROTRANSPORT; a.k.a. YUGOSLAV AIR- Dusseldorf, Germany [FRYK] INTERPROGRESS FRANKFURT (a.k.a. LINES), Belgrade, Serbia; all offices worldwide • JUGOBANKA (a.k.a. BANK FOR FOREIGN INTERPROGRESS GMBH), Reuterweg 93, 6000 [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Frank furt am Main, Germany [FRYK] JAVNO PREDUZECE PTT SRBIJE (a.k.a. PUBLIC YUGOBANKA), Goether Strasse 2/II, 6000 INTERPROGRESS GMBH (a.k.a. EN TER PRISE OF POST, TELEGRAPH, AND Frank furt am Main I, Germany [FRYK] INTERPROGRESS FRANKFURT), Reuterweg TELEPHONE OF SERBIA), Serbia [FRYK] • JUGOBANKA (a.k.a. BANK FOR FOREIGN 93, 6000 Frankfurt am Main, Germany [FRYK] JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. INTERPROGRESS GMBH (a.k.a. (a.k.a. JAT; a.k.a. JUGOSLOVENSKI YUGOBANKA), Schledusenbruecke 1-4, 2000 INTERPROGRESS FRANKFURT), AEROTRANSPORT; a.k.a. YUGOSLAV AIR- Ham burg 36, Germany [FRYK] Hermann-Mattern Strasse 46/III, Zweigstelle, LINES), Belgrade, Serbia; all offices worldwide • JUGOBANKA (a.k.a. BANK FOR FOREIGN Berlin, Germany [FRYK] [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. INTERPROGRESS IMPORT EXPORT CO. LTD., JB INTER NA TIONAL SHIPPING AND COMMER­ YUGOBANKA), Georgestrasse 36/3, 3000 63-66 Hatton Garden, EC1N 8LE London, Eng­ CIAL GMBH, Alter Wall 36, 2000 Hamburg 11, Hannover, Germany [FRYK] land [FRYK] Ger many [FRYK] • JUGOBANKA (a.k.a. BANK FOR FOREIGN INTERPROGRESS PRT. LTD., P.O. Box 937, JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Pymble NSW 2073, Sydney, Austra lia [FRYK] IZVOZNA I KREDITNA BANKA d.d.; a.k.a. YU­ YUGOBANKA), c/o BFG M-7 m No 16-17, 6800 INTERPROGRESS S.T.R.I., 16 Ave nue Hoche, GOSLAV EXPORT AND CREDIT BANK INC.), Mannheim, Germany [FRYK] 75008 Paris, France [FRYK] P.O. Box 234, Knez Mihailova 42, 11000 Bel­ INTERPROGRESS TRADING CORPO RA TION, grade, Serbia [FRYK], all offices worldwide, in­ • JUGOBANKA (a.k.a. BANK FOR FOREIGN New York, NY, U.S.A. [FRYK] cluding, but not limited to: TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Sonnenstrasse 12/III, 8000 Mu­ INTERSERVIS, Vojvodina (Serbia) [FRYK] JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA • nich, Germany [FRYK] INTERSPED, Subotica, Serbia [FRYK] IZVOZNA I KREDITNA BANKA d.d.; a.k.a. YU­ INTERTEHNA, Belgrade, Serbia [FRYK] GOSLAV EXPORT AND CREDIT BANK INC.), • JUGOBANKA (a.k.a. BANK FOR FOREIGN INTYBRA REPRESENTACAO & COMERCIO SA, Mohren Strasse 17/III, Berlin, Germany [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Rua Visc de Inhauma 134 S/927, Rio de Janeiro, YUGOBANKA), Am Plaerer 2, 8500 Nuremberg, JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA Brazil [FRYK] • Ger many [FRYK] IZVOZNA I KREDITNA BANKA d.d.; a.k.a. YU­ INVEST-COMMERCE SARL, 65 Rue de Paris, • JUGOBANKA (a.k.a. BANK FOR FOREIGN 92110 Clichy, France [FRYK] GOSLAV EXPORT AND CREDIT BANK INC.), Via Carducci 20-II, Piano Scala A, 1-34122 TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. INVEST-IMPORT, Belgrade, Serbia [FRYK], all of­ Trieste, Italy [FRYK] YUGOBANKA), Koenigstrasse 54/8, 7000 fices worldwide, including, but not limited to: JNA (a.k.a. JUGOSLOVENSKA NARODNA Stuttgart 1, Germany [FRYK] • INVEST-IMPORT ALGERIA, 2 Chemin Abdelcrim ARMIJA; a.k.a. YUGOSLAV NATIONAL ARMY), • JUGOBANKA (a.k.a. BANK FOR FOREIGN Dziri Villa, Samarcande El Biar, Algiers, Alge ria Bel grade, Serbia [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. [FRYK] JOINT REPRESEN TA TIVE OFFICE OF YUGO­ YUGOBANKA), c/o Yugoslav Chamber of Econ­ • INVEST-IMPORT BURMA, Sule Pagoda Road SLAV BANKS, No. 17 2nd Street Paki stan Ave­ omy, Saadoun Str., Shalen Bldg., Baghdad, Iraq 136, Rangoon, Burma [FRYK] nue, Dr. Beheshti Ave nue, Tehe ran, Iran [FRYK] [FRYK] • INVEST-IMPORT CHINA, Embassy of the FRY, JOINT REPRESEN TA TIVE OFFICE OF YUGO­ • JUGOBANKA (a.k.a. BANK FOR FOREIGN Commer cial Bureau, 1-22 Diplomatic Office Build­ SLAV BANKS, Mosfiljmovskaja 42, 7332 Moscow, TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. ing, San Li Tun, Beijing, China [FRYK] Russia [FRYK] YUGOBANKA), P.O. Box 2869, Tripoli, Libya • INVEST-IMPORT CZECH REPUB LIC, Prague, JOINT REPRESEN TA TIVE OFFICE OF YUGO­ [FRYK] Czech Repub lic [FRYK] SLAV BANKS, Piazza Santa Maria Beltrade 2, • JUGOBANKA (a.k.a. BANK FOR FOREIGN • INVEST-IMPORT EGYPT, 21 Ahmed Orabi Str., 20121 Milan, Italy [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Mohandessin, Cairo, Egypt [FRYK] JOINT REPRESEN TA TIVE OFFICE OF YUGO­ YUGOBANKA), Singel 512, Amster dam 1017 AX, SLAV BANKS, Ta Yuan Cun-dipl. Office bldg. INVEST-IM PORT, Hermann-Mattern Strasse 46, Neth er lands [FRYK] • 2-8-1, Beijing, China [FRYK] 1040 Berlin, Germany [FRYK] • JUGOBANKA (a.k.a. BANK FOR FOREIGN JOVANOVIC, Zivadin, Vice President, Social ist TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. • INVEST-IMPORT IRAN, Blvo. No. 202, 4th Floor, Party of Serbia; Minister of Foreign Affairs (a.k.a. Taleghani Ave nue Sepahbod Gharani Crossroad, YUGOBANKA), Kungsgatan 55/3, 11122 Stock- Fed eral Secre tary for Foreign Affairs), Federal holm, Sweden [FRYK] Tehran, Iran [FRYK] Re pub lic of Yugo sla via; DOB 14 Nov 1938; POB • INVEST-IMPORT IRAQ, P.O. Box 631, Baghdad, Oparic, the commune of Rekovac, Serbia (individ ­ • JUGOBANKA (a.k.a. BANK FOR FOREIGN Iraq [FRYK] ual) [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Zweierstrasse 169/1, 8003 Zu­ INVEST-IMPORT LIBYA, Shara Omar Mukatar JOVANOVIC, Perisa, Secretary for Legis la tion, Fed­ • rich, Switzerland [FRYK] 310/III, Office 11, Tripoli, Libya [FRYK] eral Repub lic of Yugosla via; DOB 1946 (individ ­ • JUGOBANKA (a.k.a. BANK FOR FOREIGN INVEST-IM PORT, Soimonovsku per. 1, Moscow, ual) [FRYK] • TRADE AD-SKOPJE; a.k.a. JUGOBANKA d.d.; Rus sia [FRYK] JRB - YUGOSLAV RIVER SHIPPING COMPANY, Bel grade, Serbia [FRYK] a.k.a. YUGOBANKA), Skopje, F.Y.R.O.M. • INVEST-IMPORT -U. EXPORT GMBH, JUBANKA A.D., Belgrade, Serbia [FRYK] [FRYK] Graf-Adolf-Strasse 72-74, 4000 Dusseldorf 1, JUBMES A.D., Belgrade, Serbia [FRYK] JUGOBROD, Belgrade, Serbia [FRYK] Ger many [FRYK] JUGOAGENT, Belgrade, Serbia [FRYK] JUGODRVO, Belgrade, Serbia [FRYK]

- 6 - OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2001

JUGODUVAN, Nis, Serbia [FRYK] KOLUBARA 1 (N/A) (Lloyds #7609934) Dredger Yu go sla via; DOB 27 Aug 1953; POB Brza JUGOELEKTRO, Belgrade, Serbia [FRYK] 958GRT Yugo sla via flag (Bagersko Brodarsko Palanka, Serbia (individ ual) [FRYK] JUGOELEKTRO, BERLIN BRANCH OFFICE, Preduzece) (vessel) [FRYK] LIRIJA, Prizren, Kosovo (Serbia) [FRYK] Berlin, Germany [FRYK] KOMERCIJALNA BANKA A.D., Belgrade, Serbia LITALIA SHIPPING S.A., Panama City, Panama, JUGOEXPORT, Belgrade, Serbia [FRYK] [FRYK] c/o Beogradska Plovidba, Lenjinov Bulevar 165A, JUGOEXPORT GMBH, Bronnerstrasse 17, 6000 KOMGRAP (a.k.a. KOMGRAP-GRO), Terazije 4, 11070 Novi Beograd, Serbia [FRYK] Frank furt am Main 1, Germany [FRYK] P.O. Box 468, 11001 Belgrade, Serbia [FRYK] LIVNICA, Kikinda, Vojvodina (Serbia) [FRYK] JUGOHEMIJA, Belgrade, Serbia [FRYK] KOMGRAP-GRO (a.k.a. KOMGRAP), Terazije 4, LZTK, Kikinda, Vojvodina (Serbia) [FRYK] JUGOINSPEKT (CYPRUS) LTD. (a.k.a. J.I.B. IN- P.O. Box 468, 11001 Belgrade, Serbia [FRYK] MACHINE INDUS TRY OF NIS (a.k.a. MIN - SPEC TION LTD.; a.k.a. JUGOINSPEKT LTD.), KOMNENIC, Milan, Minister for Informa tion, Federal MASINSKA INDUSTRIJA), Nis, Serbia [FRYK] 57 Ledra St, No. 7, Nicosia, Cyprus [FRYK] Re pub lic of Yugo sla via; DOB 1940 (individ ual) MACHINES AND TRACTORS INDUS TRY (a.k.a. JUGOINSPEKT LTD. (a.k.a. J.I.B. INSPEC TION [FRYK] IMT - INDUSTRIJA MASINA I TRAKTORA), Bel­ LTD.; a.k.a. JUGOINSPEKT (CYPRUS) LTD.), 57 KONSTRUKTOR, Pancevo, Vojvodina (Serbia) grade, Serbia [FRYK] Ledra St, No. 7, Nicosia, Cyprus [FRYK] [FRYK] MAG INTERTRADE, Serbia [FRYK] JUGOINSPEKT, Serbia [FRYK] KOOPERATIVA, Novi Sad, Vojvodina (Serbia) MAG PETROL, Belgrade, Serbia [FRYK] JUGOLABORATORIJA, Belgrade, Serbia [FRYK] [FRYK] MAGNOHROM, Kraljevo, Serbia [FRYK] JUGOLEK, Belgrade, Serbia [FRYK] KOPAONIK, Belgrade, Serbia [FRYK] MARJANOVIC, Mirko, Prime Minister, Repub lic of JUGOMETAL, 92 Archbishop Makarios III Avenue, KOPRODUCT LTD., 2 Albion Place, King’s Terrace, Serbia; DOB 27 Jul 1937; POB Knin, Croatia (in­ Nicosia, Cyprus [FRYK] Galena Road, London W6 0QT, England [FRYK] divid ual) [FRYK] JUGOMETAL, Belgrade, Serbia [FRYK] KOPRODUKT (a.k.a. KOPRODUKT ZA MARKONIZONI, Serbia [FRYK] JUGOPAPIR, Belgrade, Serbia [FRYK] UNUTRASNJU I SPOLJNU TRGOVINU I MARKOVIC, Ratko, Deputy Prime Minis ter, Repub­ JUGOPETROL, Belgrade, Serbia [FRYK] ZASTUPANJE STRANIH PREDUZECA), Bulevar lic of Serbia; DOB 1944 (individ ual) [FRYK] JUGOPREVOZ, Belgrade, Serbia [FRYK] Mar sa la Tita 6, 21000 Novi Sad, Vojvodina, Ser­ MASINOKOMERC, Belgrade, Serbia [FRYK] JUGOSKANDIA A.B., Noerrebrogade 26, 2200 Co­ bia [FRYK] MASINOKOMERC, Knez Mihajlova 1-3, P. Fah penha gen N, Denmark [FRYK] KOPRODUKT ZA UNUTRASNJU I SPOLJNU 232, 11000 Belgrade, Serbia [FRYK] JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo 1, TRGOVINU I ZASTUPANJE STRANIH MATIC, Goran, Minister without Portfo lio, Federal Nor way [FRYK] PREDUZECA (a.k.a. KOPRODUKT), Bulevar Re pub lic of Yugo sla via; DOB 1959 (individ ual) JUGOSKANDIA AB, Sveavagen 59, 113 59 Stock- Mar sa la Tita 6, 21000 Novi Sad, Vojvodina, Ser­ [FRYK] holm, Sweden [FRYK] bia [FRYK] MATKOVIC, Dusko, Vice President, Social ist Party JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, 00260 KOSOVO ELECTRIC POWER COMPANY (a.k.a. of Serbia, Federal Repub lic of Yugosla via; DOB Helsinki 26, Finland [FRYK] ELEKTROPRIVREDA KOSOVA), Pristina, 10 Apr 1956; POB Bitolj, F.Y.R.O.M. (individ ual) JUGOSKANDIK d.d., all offices worldwide [FRYK] Kosovo (Serbia) [FRYK] [FRYK] JUGOSLOVENSKA BANKA ZA MEDJUNARODNU KOSOVO EXPORT IMPORT GMBH (a.k.a. MATROZ - CELLULOSE AND PAPER INDUSTRY EKONOMSKU SARADNJU (a.k.a. YUBMES; EXIMKOS; a.k.a. KOSOVO GMBH; a.k.a. (a.k.a. MATROZ SREMSKA MITROVICA), a.k.a. YUGOSLAV BANK FOR INTER NA TIONAL OMEGA GMBH), Maillingerstrasse 34, 8000 Mu­ Sremska Mitrovica, Vojvodina (Serbia) [FRYK] ECO NOMIC COOP ER A TION), all offices world- nich 2, Germany [FRYK] MATROZ SREMSKA MITROVICA (a.k.a. MATROZ wide [FRYK] KOSOVO GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO - CELLULOSE AND PAPER INDUSTRY), JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA EX PORT IMPORT GMBH; a.k.a. OMEGA Sremska Mitrovica, Vojvodina (Serbia) [FRYK] d.d. (a.k.a. YUGOSLAV EXPORT AND CREDIT GMBH), Maillingerstrasse 34, 8000 Munich 2, MB BANKA A.D., Nis, Serbia [FRYK] BANK INC.; a.k.a. JIK BANKA d.d.), P.O. Box Ger many [FRYK] MEDCHOICE HOLIDAYS LTD. (a.k.a. 234, Knez Mihailova 42, 11000 Belgrade, Serbia KOSOVSKA BANKA, all offices (Bank is headquar­ YUGOTOURS LTD.), Chesham House, 150 Re- [FRYK], all offices worldwide, including, but not tered in Pristina, Kosovo, [Serbia]) [FRYK] gent Street, London WIR 6BB, England [FRYK] limited to: KOSTIC, Jugoslav, Minister without Portfo lio, Fed­ MEDIFARM, Belgrade, Serbia [FRYK] • JUGOSLOVENSKA IZVOZNA I KREDITNA eral Repub lic of Yugosla via; DOB 1939 (individ ­ MEDIFINANCE BANK, all offices (Bank is head­ BANKA d.d. (a.k.a. YUGOSLAV EXPORT AND ual) [FRYK] quar tered in Belgrade, Serbia) [FRYK] CREDIT BANK INC.; a.k.a. JIK BANKA d.d.), KOVAC, Dr. Miodrag, Minister of Labor, Health and MEDISA SARAJEVO, Sarajevo, Mohren Strasse 17/III, Berlin, Germany [FRYK] Social Work, Federal Repub lic of Yugo sla via; Bosnia-Herzegovina [FRYK] • JUGOSLOVENSKA IZVOZNA I KREDITNA DOB 1948 (individ ual) [FRYK] MERIMA, Krusevac, Serbia [FRYK] BANKA d.d. (a.k.a. YUGOSLAV EXPORT AND KOVACEVIC, Dejan, Minister of Construc tion Indus­ MESOVITA BANKA d.d. (a.k.a. PKB BANKA; a.k.a. CREDIT BANK INC.; a.k.a. JIK BANKA d.d.), Via tries (a.k.a. Minister of Civil Engi neering), Repub­ POLJOPRIVREDNI KREDITNA BEOGRAD Carducci 20-II, Piano Scala A, 34122 Trieste, Italy lic of Serbia; DOB 1937 (individ ual) [FRYK] BANKA), all offices (Bank is headquar tered in [FRYK] KRAJISKA BANKA A.D., Zemun, Serbia [FRYK] Bel grade, Serbia) [FRYK] JUGOSLOVENSKA NARODNA ARMIJA (a.k.a. KRASIC, Zoran (a.k.a. KRASNIC, Zoran), Minister METAL AND PLASTIC COMPONENTS PRODUC­ JNA; a.k.a. YUGOSLAV NATIONAL ARMY), Bel­ of Trade, Repub lic of Serbia; DOB 1956 (individ ­ TION (a.k.a. PROGRES PRIZREN), Prizren, grade, Serbia [FRYK] ual) [FRYK] Kosovo (Serbia) [FRYK] JUGOSLOVENSKA POMORSKA AGENCIJA KRASNIC, Zoran (a.k.a. KRASIC, Zoran), Minister METAL UND STAHL HANDELS GMBH, Strase (a.k.a. YUGOSLAV SHIPPING AGENCY), Bel­ of Trade, Repub lic of Serbia; DOB 1956 (individ ­ Lutherana Corp. D-2, Bucha rest, Romania grade, Serbia [FRYK] ual) [FRYK] [FRYK] JUGOSLOVENSKI AEROTRANSPORT (a.k.a. JAT; KREDITNA BANKA BEOGRAD, all offices world- METAL UND STAHL HANDELS GMBH, a.k.a. JAVNO PREDUZECE ZA VAZDUSNI wide [FRYK] Seilergasse 14, 1010 Vienna, Austria [FRYK] SAOBRACAJ; a.k.a. YUGOSLAV AIRLINES), KREDITNA BANKA BEOGRAD CYPRUS OFF- METALAC, Suboticka 23, 11050 Belgrade, Serbia Bel grade, Serbia, all offices worldwide [FRYK] SHORE BANKING UNIT, Nicosia, Cyprus [FRYK] [FRYK] JUGOTEHNA, Belgrade, Serbia [FRYK] KREDITNA BANKA PRISTINA, all offices worldwide METALCHEM BOMBAY, Yugoslav Trade Commis­ JUMCO, Vranje, Serbia [FRYK] [FRYK] sion Office, Vaswani Mansion 1st Floor, 120/4 KAPITAL BANKA A.D., Belgrade, Serbia [FRYK] KREDITNA BANKA SUBOTICA, all offices world- Dinsha Caccha Road, Bombay, India 400020 KARIC, Palmira Bogoljub, Minister without Portfo lio, wide [FRYK] [FRYK] Re pub lic of Serbia; Toljatija 3, 11070 Novi KRGA, Branko, Chief, Intelli gence Department METALCHEM DIS TICARET LTD, Iskele Cadd., Beograd, Serbia; DOB 17 Jan 1954; POB Pec, (a.k.a. Head of Second Department, Intelli gence), Iskele Arkasi, Sokak No 13 (Cami Yani), Kosovo (individ ual) [FRYK] Fed eral Repub lic of Yugosla via; DOB 18 Feb Uskudar-Salacak, Istanbul, Turkey [FRYK] KARIC BANKA CYPRUS OFFSHORE BANKING 1945 (individ ual) [FRYK] METALCHEM FRANCE S.A.R.L., 16 Avenue UNIT, 66 Makarios III Ave nue, Cronos Court, 2nd KRUSEVAC PROMET, Krusevac, Serbia [FRYK] Frank lin Roose velt, 75008 Paris, France [FRYK] Floor, Nicosia, Cyprus [FRYK] KRUSIK, Valjevo, Serbia [FRYK] METALCHEM INTER NA TIONAL LTD., 79/83 Great KARIC BANKA, Palmira Toljatija 3, 11070 Novi KUGLEX, Belgrade, Serbia [FRYK] Portland Street, London W1N 5FA, England Beograd, Serbia [FRYK] KULSKA BANKA A.D., Kula, Serbia [FRYK] [FRYK] KERTES, Mihalj, Customs Director, Federal Repub­ KUTLESIC, Dr. Vladan, Deputy Prime Minister, Fed­ METALCHEMICAL COMMERCIAL CORPO RA­ lic of Yugo sla via; DOB 29 Aug 1947; POB eral Repub lic of Yugosla via; DOB 1955; POB Bel­ TION, New York, NY, U.S.A. [FRYK] Palanka, Vojvodina, Serbia (individ ual) [FRYK] grade, Serbia (individ ual) [FRYK] METALIA S.R.L., Via Vittor Pisani 14, 20124 Milan, KIKIC, Zlatan, Director, MFA Europe (a.k.a. Direc­ LAMEDON TRADING LTD., Evagoras Italy [FRYK] tor, European Department), Federal Repub lic of Papachristouforou Street, Themis Court Bldg, 1st METALLIA HANDELS GMBH, Berliner Allee 61, Yu go sla via; DOB 1940 (individ ual) [FRYK] Floor, P.O. Box 561, Limassol, Cyprus [FRYK] Postf. 20 05 20, 4000 Dusseldorf 1, Germany KLUZ, Belgrade, Serbia [FRYK] LAZIC, Djura, Minister without Portfo lio, Repub lic of [FRYK] KMG TRUDBENIK, Belgrade, Serbia [FRYK] Serbia; DOB 1953 (individ ual) [FRYK] METALLIA MADRID, Plaza Castillia 3/1702, 28046 KNEZEVIC, Zoran, Minister of Justice, Federal Re- LETEKS - LESKOVAC (a.k.a. WOOL AND TEX­ Madrid, Spain [FRYK] pub lic of Yugosla via; DOB 1948 (individ ual) TILE INDUS TRY OF LESKOVAC), Leskovac, MET AL LUR GI CAL COOPER A TIVE OF [FRYK] Serbia [FRYK] SMEDEREVO (a.k.a. MKS - METALURSKI KOIMPEX, Novi Sad, Vojvodina (Serbia) [FRYK] LILIC, Zoran, Vice President, Social ist Party of Ser­ KOMBINAT SMEDEREVO), Smederevo, Serbia bia; Deputy Prime Minis ter, Federal Repub lic of [FRYK]

- 7 - OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2001

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

- 8 - OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2001

PTT JUGOSLAVIJE (a.k.a. YUGOSLAV POST, • RUDNAP DD (a.k.a. RUDNAP EXPORT-IM­ SER BIA ELECTRIC POWER COMPANY (a.k.a. TELEGRAPH AND TELEPHONE) (including all PORT), Rio de Janiero branch office, Rio de ELEKTROPRIVREDA SRBIJE), Belgrade, Serbia affil i ates), Belgrade, Serbia [FRYK] Janiero, Brazil [FRYK] [FRYK] PTT SRBIJA (a.k.a. SERBIA POST, TELEGRAPH • RUDNAP DD (a.k.a. RUDNAP EXPORT-IM­ SER BIA POST, TELEGRAPH AND TELEPHONE AND TELEPHONE), Belgrade, Serbia [FRYK] PORT), Tehran repre sen ta tive office, Tehran, Iran (a.k.a. PTT SRBIJA), Belgrade, Serbia [FRYK] PUB LIC ENTERPRISE OF POST, TELEGRAPH, [FRYK] SER BIAN PETROLEUM INDUS TRY (a.k.a. AND TELEPHONE OF SERBIA (a.k.a. JAVNO RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP DD), NIS-NAFTA INDUSTRIJA SRBIJE), Novi Sad, PREDUZECE PTT SRBIJE), Serbia [FRYK] 10 ul. Vuka Karadzica, Yu-11001 Belgrade, Ser­ Vojvodina (Serbia) [FRYK] PUB LIC FORESTRY ENTERPRISE - bia [FRYK], all offices worldwide, including, but SER BIAN RAILROAD TRANSPOR TA TION ORGA­ SRBIJASUME (a.k.a. PREDUZECE ZA not limited to: NIZA TION (a.k.a. ZELEZNICKO GAZDOVANJE SUMAMA - SRBIJASUME), Ser­ TRANSPORTNO PREDUZECE SRBIJE) Bel­ RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP bia [FRYK] • grade, Serbia [FRYK] PUTNIK, Belgrade, Serbia [FRYK] DD), Rio de Janiero branch office, Rio de Janiero, SERVO MIHALJ, Zrenjanin, Vojvodina (Serbia) RAD, Belgrade, Serbia [FRYK] Brazil [FRYK] [FRYK] RAD GRADJEVINSKO PREDUZECE, Belgrade, • RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP SERVO MIHALJ BANKA, Zrenjanin, Serbia [FRYK] Serbia [FRYK] DD), Algiers branch office, 12 Rue Tirman, Al­ SESELJ, Vojislav, Deputy Prime Minis ter, Repub lic RA DIO TELEVIZIJA BEOGRAD (a.k.a. RTB), Bel­ giers, Alge ria [FRYK] of Serbia; DOB 11 Oct 1954; POB Sarajevo, grade, Serbia [FRYK] • RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP Bosnia-Hercegovina (individ ual) [FRYK] RA DIO TELEVIZIJA NOVI SAD (a.k.a. RTV NOVI DD), Beijing repre sen ta tive office, Beijing, China SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. SAD), Novi Sad, Vojvodina (Serbia) [FRYK] [FRYK] MUENCHEN; a.k.a. SAV SYSTEM RA DIO TELEVIZIJA PRISTINA (a.k.a. RTV • RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP AGROVOJVODINA VERTRIEBS GMBH), Ger­ PRISTINA), Pristina, Kosovo (Serbia) [FRYK] DD), Berlin branch office, Berlin, Germany many [FRYK], all offices, including, but not limited RA DIO TELEVIZIJA SRBIJE (a.k.a. RTV [FRYK] to: SRBIJE)(in clud ing all affili ates), Belgrade, Serbia • RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. [FRYK] DD), Jakarta repre sen ta tive office, Jakarta, Indo­ MUENCHEN; a.k.a. SAV SYSTEM RADOJEVIC, Dojcilo, Minister for Telecommu ni ca ­ nesia [FRYK] AGROVOJVODINA VERTRIEBS GMBH), tions, Federal Repub lic of Yugosla via; DOB 9 Feb Augustin Strasse 33, D-8000 Munich, Germany • RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP 1942 (individ ual) [FRYK] [FRYK] DD), Katowice repre sen ta tive office, Katowice, RADOVANOVIC, Milovan, Minister of the Religions SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. Poland [FRYK] (a.k.a. Minister of Religious Affairs), Repub lic of MUENCHEN; a.k.a. SAV SYSTEM Serbia; DOB 1954 (individ ual) [FRYK] • RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP AGROVOJVODINA VERTRIEBS GMBH), RAFINERIJA, Novi Sad, Vojvodina (Serbia) [FRYK] DD), Moscow repre sen ta tive office, Moscow, Wagenlager Borsigstrasse 5-7, 5090 Leverkusen, RAJ BANKA A.D., Pec, Serbia [FRYK] Rus sia [FRYK] Ger many [FRYK] RANK XEROX YU, Belgrade, Serbia [FRYK] • RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP SEVER, Subotica, Vojvodina (Serbia) [FRYK] RAPID, Belgrade, Serbia [FRYK] DD), Prague branch office, U Obecniho Dvora 2, SEVOJNO OVERSEAS CORPO RA TION, RAPID CO, Studentski trg 4, 11000 Belgrade, Ser­ Prague 1, Czech Repub lic [FRYK] Englewood, NJ, U.S.A. [FRYK] bia [FRYK] • RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP SIAF SA, 11, rue du C Beaux, Casa blanca, Mo­ RAS BANKA A.D., Belgrade, Serbia [FRYK] DD), Tehran repre sen ta tive office, Tehran, Iran rocco [FRYK] RATKO MITROVIC - BEOGRAD, Belgrade, Serbia [FRYK] SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), [FRYK] RUDNICI BAKRA I NEMETALA, (including all affil i­ Vranje, Serbia [FRYK], all offices worldwide, in­ REKORD, Belgrade, Serbia [FRYK] ates), Bor, Serbia [FRYK] cluding, but not limited to: RESAVSKA BANKA A.D., Despotovac, Serbia RUDNIK BAKRA, Majdanpek, Serbia [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), [FRYK] RUDNIK - GORNJI MILANOVAC, (including all affili ­ Svetonikolski Trg 6, Belgrade 11000, Serbia ROBNE KUCE BEOGRAD, Belgrade, Serbia ates), Gornji Milanovac, Serbia [FRYK] [FRYK] [FRYK] RUL - LESKOVAC, Leskovac, Serbia [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), ROZAJE, Polimlje, Serbia [FRYK] S.A.V. MUENCHEN (a.k.a. SAV SYSTEM Stepanska 57/11 (c/o GENEX), Prague, Czech RTB (a.k.a. RADIO TELEVIZIJA BEOGRAD), Bel­ AGROVOJVODINA VERTRIEBS GMBH; a.k.a. Re pub lic [FRYK] grade, Serbia [FRYK] SEVER-AGROVOJVODINA GMBH), Germany SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 9 RTB BOR, Bor, Serbia [FRYK] [FRYK] all offices, including, but not limited to: • RTV NOVI SAD (a.k.a. RADIO TELEVIZIJA NOVI Ovenecka, Prague 17000, Czech Repub lic • S.A.V. MUENCHEN (a.k.a. SAV SYSTEM [FRYK] SAD), Novi Sad, Vojvodina (Serbia) [FRYK] AGROVOJVODINA VERTRIEBS GMBH; a.k.a. SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), RTV PRISTINA (a.k.a. RADIO TELEVIZIJA SEVER-AGROVOJVODINA GMBH), Wagenlager • Turin, Italy [FRYK] PRISTINA), Pristina, Kosovo (Serbia) [FRYK] Borsigstrasse 5-7, 5090 Leverkusen, Germany RTV SRBIJE (a.k.a. RADIO TELEVIZIJA [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 2 Rue Ernest Psichari, Paris, France [FRYK] SRBIJE)(in clud ing all affili ates), Belgrade, Serbia • S.A.V. MUENCHEN (a.k.a. SAV SYSTEM [FRYK] AGROVOJVODINA VERTRIEBS GMBH; a.k.a. • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), Kv RUDEX INTER NA TIONAL LTD, 37-38 Margaret St, SEVER-AGROVOJVODINA GMBH), Augustin 103, 62 Moskva Dom, Bolshaya Gruzinskaya, Lon don W1N 8PS, England [FRYK] Strasse 33, 8000 Munich, Germany [FRYK] Moscow, Russia [FRYK] RUDIMEX GMBH, Landstrasse Hauptstrasse SAINOVIC, M. S., Nikola, Deputy Prime Minis ter, • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 1/3-25, 1030 Vienna, Austria [FRYK] Fed eral Repub lic of Yugosla via; DOB 7 Dec 1948; Paged, Warsaw, Poland [FRYK] RUDNAP DD (a.k.a. RUDNAP EXPORT-IM PORT), POB Bor, Serbia (individ ual) [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 22 10 ul. Vuka Karadzica, 11001 Belgrade, Serbia SAMARDZIC, Dusan, Chief of Military Readiness Via S Sofia, Milan 20122, Italy [FRYK] [FRYK], all offices worldwide, including, but not Inspec tor ate, Federal Repub lic of Yugo sla via; limited to: • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), DOB 30 Apr 1939; POB Kralice (a.k.a. Srbica), c/o GENEX, Kutozovskii pr. 13 Podezd 3, kv. RUDNAP DD (a.k.a. RUDNAP EXPORT-IM­ • Kosovo, Serbia (individ ual) [FRYK] 111, Moscow, Russia [FRYK] PORT), Algiers branch office, 12 Rue Tirman, Al­ SAV SYSTEM AGROVOJVODINA VERTRIEBS giers, Alge ria [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. Rybex-Odroweze 1, Szczecin, Poland [FRYK] • RUDNAP DD (a.k.a. RUDNAP EXPORT-IM­ SEVER-AGROVOJVODINA GMBH), Wagenlager PORT), Beijing repre sen ta tive office, Beijing, Borsigstrasse 5-7, 5090 Leverkusen, Germany • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), China [FRYK] [FRYK] Podvale 27, Warsaw, Poland [FRYK] • RUDNAP DD (a.k.a. RUDNAP EXPORT-IM­ SAV SYSTEM AGROVOJVODINA VERTRIEBS • SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), PORT), Berlin branch office, Berlin, Germany GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. 49 Blockdammweg, Berlin C 1157, Germany [FRYK] SEVER-AGROVOJVODINA GMBH), Augustin [FRYK] • RUDNAP DD (a.k.a. RUDNAP EXPORT-IM­ Strasse 33, D-8000 Munich, Germany [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), PORT), Jakarta repre sen ta tive office, Jakarta, In- SAV SYSTEM AGROVOJVODINA VERTRIEBS Sta ples Corner West, 717 North Circular Road, do ne sia [FRYK] GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. Lon don, England [FRYK] SEVER-AGROVOJVODINA GMBH), Germany RUDNAP DD (a.k.a. RUDNAP EXPORT-IM­ • SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), • [FRYK], all offices, including, but not limited to: PORT), Katowice repre sen ta tive office, Katowice, Ciech-Stomill 7422 Lipcast, Poland [FRYK] SAVA, Serbia [FRYK] Poland [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), SDK (a.k.a. SLUZBA DRUSTVENOG Roberta Karolya 67, Budapest, Hungary [FRYK] • RUDNAP DD (a.k.a. RUDNAP EXPORT-IM­ KNJIGOVODSTVA; a.k.a. SOCIAL AC- SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), PORT), Moscow repre sen ta tive office, Moscow, COUNTING SERVICE), Belgrade, Serbia [FRYK] • Via Tre Case 69-/A, Limena, Italy [FRYK] Rus sia [FRYK] SECERANA “DIMITRIJE TUCOVIC,” Belgrade, Ser­ SIMIC, Zeljko, Minister of Culture, Repub lic of Ser­ • RUDNAP DD (a.k.a. RUDNAP EXPORT-IM­ bia [FRYK] bia; DOB 21 May 1958 (individ ual) [FRYK] PORT), Prague branch office, U Obecniho Dvora SEDLAK, Ivan, Minister without Portfo lio, Repub lic SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 2, Prague 1, Czech Repub lic [FRYK] of Serbia; DOB 1951 (individ ual) [FRYK] Vranje, Serbia [FRYK], all offices worldwide, in­ SEME, Belgrade, Serbia [FRYK] cluding, but not limited to: SERB BANKA A.D., Belgrade, Serbia [FRYK]

- 9 - OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2001

• SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), SOMBOR PROMET-AGROSAVEZ, Sombor, TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a. TOUR­ Stepanska 57/11 (c/o GENEX), Prague, Czech Vojvodina (Serbia) [FRYK] IST ASSO CI A TION OF YUGOSLA VIA), Bel­ Re pub lic [FRYK] SOMBORSKA BANKA A.D., Sombor, Serbia grade, Serbia [FRYK] • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 9 [FRYK] TWEPICO LTD., 209 Archbishop Makarios III Ave­ Ovenecka, Prague 17000, Czech Repub lic SRBIJA - KRAGUJEVAC, Kragujevac, Serbia nue, Fytides Bldg., Apt. 102, Limassol, Cyprus [FRYK] [FRYK] [FRYK] SRBIJATURIST, Nis, Serbia [FRYK] UBB INVEST MENTS & FINANCE (a.k.a. PCL • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), SRBOCOOP, Belgrade, Serbia [FRYK] PELCAM TRADE LTD.), 2 Sofoules Street, Sta ples Corner West, 717 North Circular Road, SRPSKA FABRIKA STAKLA, Paracin, Serbia Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Lon don, England [FRYK] [FRYK] Cyprus [FRYK] • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 2 SRPSKA KOMERCIJALNA BANKA A.D., Nis, Ser­ UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSO­ Rue Ernest Psichari, Paris, France [FRYK] bia [FRYK] CIATED BELGRADE BANK; a.k.a. BEOBANKA • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), STANKOM BANKA A.D., Belgrade, Serbia [FRYK] d.d.; a.k.a. BEOGRADSKA BANKA d.d.), all of­ 49 Blockdammweg, Berlin C 1157, Germany STOCAR BANKA A.D., Cacak, Serbia [FRYK] fices worldwide [FRYK] including, but not limited [FRYK] STOJILJKOVIC , Vlajko, Minister of Inter nal Affairs, to: • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Re pub lic of Serbia; DOB 1937; POB Mala Krsna, • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- Roberta Karolya 67, Budapest, Hungary [FRYK] Serbia (individ ual) [FRYK] SO CI ATED BELGRADE BANK; a.k.a. • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), SUKO, Pirot, Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Via Tre Case 69-/A, Limena, Italy [FRYK] SUMADIJA BANKA A.D., Kragujevac, Serbia d.d.) Karlstrasse 31, 4000 Dusseldorf 1, Germany [FRYK] • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), [FRYK] SUNBOW MARI TIME S.A., Panama City, Panama, 22 Via S Sofia, Milan 20122, Italy [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- c/o Beogradska Plovidba, Lenjinov Bulevar 165A, SO CI ATED BELGRADE BANK; a.k.a. • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 11070 Novi Beograd, Serbia [FRYK] Turin, Italy [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA SVAJCARSKO-JUGOSLOVENSKA BANKA, all of­ d.d.) P.O. Box 3502, Harrare, Zimba bwe [FRYK] • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), fices (Bank is headquar tered in Serbia) [FRYK] Ciech-Stomill 7422 Lipcast, Poland [FRYK] T.S.M. LTD., China HK City Tower II 1109, 33 Can- • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- SO CI ATED BELGRADE BANK; a.k.a. • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), ton Road, T.S.T. (Tsim Sha Tsui), Kowloon, Hong BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Rybex-Odroweze 1, Szczecin, Poland [FRYK] Kong [FRYK] d.d.) Kungsgaten 32/VI, P.O. Box 7592, 10393 TABAKOVIC, Jorgovanka, Minister of Economic • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Stock holm, Sweden [FRYK] Paged, Warsaw, Poland [FRYK] and Ownership Transforma tion (a.k.a. Minister of Eco nomic and Property Transforma tion), Repub lic • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), SO CI ATED BELGRADE BANK; a.k.a. Podvale 27, Warsaw, Poland [FRYK] of Serbia; DOB 1960 (individ ual) [FRYK] TACON GROUP, Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), TAKOVO, Belgrade, Serbia [FRYK] d.d.) Piazza Velasca 5, Milan, Italy [FRYK] c/o GENEX, Kutozovskii pr. 13 Podezd 3, kv. 111, TAMIS BANKA A.D., Pancevo, Serbia [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- Moscow, Russia [FRYK] TANJUG (a.k.a. NOVINSKA AGENCIJA TANJUG), SO CI ATED BELGRADE BANK; a.k.a. • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Bel grade, Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Kv 103, 62 Moskva Dom, Bolshaya Gruzinskaya, TECNOPROM (CYPRUS) LTD., 57 Ledra Street, d.d.) Drokstre Str. 14-16, 3000 Hannover 1, Ger­ Moscow, Russia [FRYK] No. 7, Nicosia, Cyprus [FRYK] many [FRYK] • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), TEHNOGAS, Kraljevo, Serbia [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- Svetonikolski Trg 6, Belgrade 11000, Serbia TEHNOHEMIJA, Belgrade, Serbia [FRYK] SO CI ATED BELGRADE BANK; a.k.a. [FRYK] TEHNOPROMET, Belgrade, Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • SIMPO BRD, Moll-Strasse 10, 1020 Berlin, Ger­ TEHNOSERVIS, Belgrade, Serbia [FRYK] d.d.) Sokolovska 93/2p, Prague 8-Karlin, Czech many [FRYK] TEKING-INVEST, Belgrade, Serbia [FRYK] Re pub lic [FRYK] • SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 TEKNOX, Belgrade, Serbia [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- Rue du Puits Dixmes Sennia 606, 94320 TEKSTILNI KOMBINAT RASKA, Novi Pazar, Serbia SO CI ATED BELGRADE BANK; a.k.a. Thiais-CEDEX, France [FRYK] [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA TELEOPTIK, Belgrade, Serbia [FRYK] • SIMPO FURNI TURE (CYPRUS) LTD., Nicosia, d.d.) Kleine Budergasse 13, 5000 Koln 1, Ger­ TEXTILE INDUS TRY OF GRDELICA (a.k.a. TIG - Cyprus [FRYK] many [FRYK] TEKSTILNA INDUSTRIJA GRDELICA), Grdelica, • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- • SIMPO FURNI TURE (CYPRUS) LTD., 1 Myklas Serbia [FRYK] SO CI ATED BELGRADE BANK; a.k.a. Street, Flat 303, Nicosia, Cyprus [FRYK] TIG - TEKSTILNA INDUSTRIJA GRDELICA (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • SIMPO-INDUSTRIJA NAMESTAJA TEXTILE INDUS TRY OF GRDELICA), Grdelica, d.d.) 108 Fenchurch Street, London LEC 3M 5 TAPETARIJE, Deuseka 1, Belgrade, Serbia Serbia [FRYK] JJ, England [FRYK] [FRYK] TIGAR AMERICA, Jacksonville, Florida, U.S.A. • SIMPO INTER NA TIONAL (BRANCH OFFICE), [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- Dufourstrasse 107, Zurich, Switzerland [FRYK] TIGAR, Pirot, Serbia [FRYK] SO CI ATED BELGRADE BANK; a.k.a. TIPOPLASTIKA, Gornji Milanovac, Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • SIMPO INTERNA TIONAL, London, England d.d.) Landestrasse-Hauptstrasse 1/III, 1030 Vi­ [FRYK] TK BANK A.D., Kraljevo, Serbia [FRYK] TODOROVIC, Dragan, Minister of Transport and enna, Austria [FRYK] • SIMPO SPOL GMBH, Prague, Czech Repub lic • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- [FRYK] Commu ni ca tions (a.k.a. Minister of Transport), Re pub lic of Serbia; DOB 1953 (individ ual) [FRYK] SO CI ATED BELGRADE BANK; a.k.a. • SIMPO SRL, Bassano Del Vialle Dele Fosse 30, TODOROVIC, Jovo, Minister of Educa tion, Repub lic BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Grappa, Italy [FRYK] of Serbia; DOB 1937 (individ ual) [FRYK] d.d.) Przedstawicielstwo, Aleje Roz 5, Warsaw, • SIMPO (UK) LTD., 14-15 Berners Street, London, TOMIC, Dragan, Speaker, Serbian Assembly, Re- Poland [FRYK] England [FRYK] pub lic of Serbia; DOB 9 Dec 1935; POB Gornja • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- SINTELON, Bela Palanka, Serbia [FRYK] Bukovica, Bosnia and Herzegovina (individ ual) SO CI ATED BELGRADE BANK; a.k.a. SIPOVAC, Nedeljko, Minister of Agricul ture, Federal [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Re pub lic of Yugo sla via; DOB 1942 (individ ual) TOMIC, Dragomir, Deputy Prime Minister, Republic d.d.) Damrak 28-30/IV, Amster dam, Netherlands [FRYK] of Serbia; DOB 1937 (individ ual) [FRYK] [FRYK] SIRMIUM BANKA A.D., S. Mitrovica, Serbia [FRYK] TOMOVIC, Slobodan, Minister without Portfo lio, Re- • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- SLAVIJA BANKA, all offices (Bank is headquar tered pub lic of Serbia, DOB 1946 (individ ual) [FRYK] SO CI ATED BELGRADE BANK; a.k.a. in Belgrade, Serbia) [FRYK] TOURIST ASSO CI A TION OF YUGOSLA VIA (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA SLUZBA DRUSTVENOG KNJIGOVODSTVA (a.k.a. TURISTICKI SAVEZ JUGOSLAVIJE), Belgrade, d.d.) Sonnenstrasse 12/III, 8000 Munich 2, Ger­ SDK; a.k.a. SOCIAL ACCOUNTING SERVICE), Serbia [FRYK] many [FRYK] Bel grade, Serbia [FRYK] TREPCA-KOSOVSKA MITROVICA (a.k.a. MINING SMEDEREVSKA BANKA d.d., all offices (Bank is • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- METAL LURGY-CHEM I CAL COMBI NA TION OF SO CI ATED BELGRADE BANK; a.k.a. head quar tered in Belgrade, Serbia) [FRYK] LEAD AND ZINC), Kosovska Mitrovica, Kosovo SO CIAL ACCOUNTING SERVICE (a.k.a. SDK; BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA (Ser bia) [FRYK] d.d.) 38 Rue Ali Azil, Algiers, Algeria [FRYK] a.k.a. SLUZBA DRUSTVENOG TRGOPRODUKT, Pancevo, Vojvodina (Serbia) KNJIGOVODSTVA), Belgrade, Serbia [FRYK] [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- SOCIETE GENERALE YUGOSLAV BANK d.d., Bel­ TRGOVACKA BANKA d.d., Belgrade, Serbia SO CI ATED BELGRADE BANK; a.k.a. grade, Serbia [FRYK] [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA , Becej, Serbia [FRYK] TRGOVINA KOSOVO, Prizren, Kosovo (Serbia) d.d.) Lange Reihe 66, 2000 Hamburg 1, Germany SOKOLOVIC, Zoran, Minister of Inter nal Affairs, [FRYK] [FRYK] Fed eral Repub lic of Yugosla via; DOB 1938; POB TRSTENICKA BANKA A.D. Trstenik, Serbia [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- Lepen, Serbia (individ ual) [FRYK] TRYAL, Krusevac, Serbia [FRYK] SO CI ATED BELGRADE BANK; a.k.a. SOKO - NADA STARK, Belgrade, Serbia [FRYK] TURIST BANKA A.D., Belgrade, Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA

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d.d.) Alt Moabit 74, 1000 Berlin 21, Germany VOJVODINA - SREMSKA MITROVICA, Sremska JUGOBANKA d.d.), Schledusenbruecke 1-4, [FRYK] Mitrovica, Vojvodina (Serbia) [FRYK] 2000 Hamburg 36, Germany [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- VOJVODINA TOURS, Novi Sad, Vojvodina (Serbia) • YUGOBANKA (a.k.a. BANK FOR FOREIGN SO CI ATED BELGRADE BANK; a.k.a. [FRYK] TRADE AD; a.k.a. JUGOBANKA; a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF JUGOBANKA d.d.), Georgestrasse 36/3, 3000 d.d.) 85-93/IV Zeil, 6000 Frankfurt am Main, Ger­ VOJVODINA; f.k.a. VOJVODINA BANK-ASSOCI ­ Hannover, Germany [FRYK] many [FRYK] ATED BANK, NOVI SAD), all offices worldwide, • YUGOBANKA (a.k.a. BANK FOR FOREIGN • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- includ ing, but not limited to: TRADE AD; a.k.a. JUGOBANKA; a.k.a. SO CI ATED BELGRADE BANK; a.k.a. • VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF JUGOBANKA d.d.), c/o BFG M-7 m No 16-17, BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA VOJVODINA; f.k.a. VOJVODINA BANK-ASSOCI ­ 6800 Mannheim, Germany [FRYK] d.d.) Uranis Strasse 14/III, 8001 Zurich, Switzer­ ATED BANK, NOVI SAD), P.O.Box 391, Bulevar • YUGOBANKA (a.k.a. BANK FOR FOREIGN land [FRYK] Mar sa la Tita 14, 21001 Novi Sad, Vojvodina, Ser­ TRADE AD; a.k.a. JUGOBANKA; a.k.a. • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- bia [FRYK] JUGOBANKA d.d.), Sonnenstrasse 12/III, 8000 SO CI ATED BELGRADE BANK; a.k.a. • VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF Mu nich, Germany [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA VOJVODINA; f.k.a. VOJVODINA BANK-ASSOCI ­ • YUGOBANKA (a.k.a. BANK FOR FOREIGN d.d.) 40 Rue de l’Ecuyer, BTE 8, 1000 Brussels, ATED BANK, NOVI SAD), Langham House, 308 TRADE AD; a.k.a. JUGOBANKA; a.k.a. Bel gium [FRYK] Regent Street, London, W1R 5AL, England JUGOBANKA d.d.), Am Plaerer 2, 8500 • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- [FRYK] Nuremberg, Germany [FRYK] SO CI ATED BELGRADE BANK; a.k.a. • VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF • YUGOBANKA (a.k.a. BANK FOR FOREIGN BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA VOJVODINA; f.k.a. VOJVODINA BANK-ASSOCI ­ TRADE AD; a.k.a. JUGOBANKA; a.k.a. d.d.) Tubingerstrasse 72, 7000 Stuttgart 1, Ger­ ATED BANK, NOVI SAD), Kaiser Strasse 3, 6000 JUGOBANKA d.d.), Koenigstrasse 54/8, 7000 many [FRYK] Frank furt am Main, Germany [FRYK] Stuttgart 1, Germany [FRYK] VRSACKA BANKA d.d., Vrsac, Serbia [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- YUGOBANKA (a.k.a. BANK FOR FOREIGN VUCIC, Aleksandar, Minister of Informa tion, Repub­ • SO CI ATED BELGRADE BANK; a.k.a. TRADE AD; a.k.a. JUGOBANKA; a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA lic of Serbia; DOB 1970 (individ ual) [FRYK] VUKOVIC, Borislav, Minister for Foreign Trade, JUGOBANKA d.d.), c/o Yugoslav Chamber of d.d.) P.O. Box 2869, Tripoli, Libya [FRYK] Econ omy, Saadoun Str., Shalen Bldg., Baghdad, Fed eral Repub lic of Yugosla via; DOB 1951 (indi­ • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS- vidual) [FRYK] Iraq [FRYK] SO CI ATED BELGRADE BANK; a.k.a. VUKSANOVIC, Danilo, Deputy Prime Minister, Fed­ • YUGOBANKA (a.k.a. BANK FOR FOREIGN BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA eral Repub lic of Yugosla via; DOB 1946 (individ ­ TRADE AD; a.k.a. JUGOBANKA; a.k.a. d.d.) 71 Ave nue des Champs-Elysees, 75008 ual) [FRYK] JUGOBANKA d.d.), P.O. Box 2869, Tripoli, Libya Paris, France [FRYK] WOOL AND TEXTILE INDUS TRY OF LESKOVAC [FRYK] UDRUZENA KOSOVSKA BANKA (a.k.a. ASSOCI ­ (a.k.a. LETEKS - LESKOVAC), Leskovac, Serbia • YUGOBANKA (a.k.a. BANK FOR FOREIGN ATED BANK OF KOSOVO), all offices worldwide [FRYK] TRADE AD; a.k.a. JUGOBANKA; a.k.a. [FRYK], including, but not limited to: YATZO Group, Serbia [FRYK] JUGOBANKA d.d.), Singel 512, Amster dam 1017 • UDRUZENA KOSOVSKA BANKA, Rossmarkt YES HOLDING INTER NA TIONAL LTD., Archbishop AX, Netherlands [FRYK] 14/111, 6000 Frankfurt am Main 1, Germany Makarios III Ave nue, Xenios Commer cial Center, • YUGOBANKA (a.k.a. BANK FOR FOREIGN [FRYK] 5th Floor, No. 501, Nicosia, Cyprus [FRYK] TRADE AD; a.k.a. JUGOBANKA; a.k.a. • UDRUZENA KOSOVSKA BANKA, YESIC LTD., 57 Ledra Street, Nicosia, Cyprus JUGOBANKA d.d.), Kungsgatan 55/3, 11122 Schauenbergstrasse 8, 8046 Zurich, Switzer land [FRYK] Stock holm, Sweden [FRYK] [FRYK] YOUGO-ARAB COMPANY LTD, 58-60 Dighenis • YUGOBANKA (a.k.a. BANK FOR FOREIGN UDRUZENJE YU VISA, Belgrade, Serbia [FRYK] Akritas Ave nue, Ghinis Building, 3rd, 8th, and 9th TRADE AD; a.k.a. JUGOBANKA; a.k.a. UNION BANKA d.d., Belgrade, Serbia [FRYK] Floors, P.O. Box 2217, Nicosia, Cyprus [FRYK] JUGOBANKA d.d.), Zweierstrasse 169/1, 8003 UNIONPROMET, Novi Sad, Vojvodina (Serbia) YU GARANT BANKA A.D., Belgrade, Serbia Zu rich, Switzerland [FRYK] [FRYK] [FRYK] • YUGOBANKA (a.k.a. BANK FOR FOREIGN UNITED CONSULTING CO. LTD., Cester Ho, Third YUCO-BANK A.D., Novi Sad, Serbia [FRYK] TRADE AD-SKOPJE; a.k.a. JUGOBANKA; a.k.a. Fl., Lusaka, Zambia [FRYK] YUEKIBANKA A.D., Belgrade, Serbia [FRYK] JUGOBANKA d.d.), Skopje, F.Y.R.O.M. [FRYK] UNIVERZAL, Belgrade, Serbia [FRYK] YUGO CANADA INC. (a.k.a. YUGOCANADA INC. YUGOCANADA INC. TORONTO (a.k.a. YUGO UNIVERZAL, Mjevrosime 51, 11000 Belgrade, Ser­ TORONTO; a.k.a. YUGOTOURS OF CANADA), CANADA INC.; a.k.a. YUGOTOURS OF bia [FRYK] 100 Adelaide Street W. Ste. 1350, Toronto, On­ CANADA), 100 Adelaide Street W. Ste. 1350, To­ UTVA, Pancevo, Vojvodina (Serbia) [FRYK] tario M5H 1S3, Canada [FRYK] ronto, Ontario M5H 1S3, Canada [FRYK] VALJAONICA ALUMINIJUMA, Sevojno Uzice, Ser­ YUGO CARS (a.k.a. ZASTAVA (GB) LTD.), Glou­ YUGOEXPORT, New York, NY, U.S.A. [FRYK] bia [FRYK] cester House, Basingstoke Road, Reading, Berk­ YUGOMONTANA (a.k.a. JUGOMONTANA), Bel­ VASILJEVIC, Cedomir, Minister without Portfo lio, shire, RG2 OQW England [FRYK] grade, Serbia [FRYK] Re pub lic of Serbia; DOB 1947 (individ ual) [FRYK] YUGOBANKA (a.k.a. BANK FOR FOREIGN YU GO SLAV AIRLINES (a.k.a. JAT; a.k.a. JAVNO VELICKOVIC, Ljubisa, Deputy Minister of Defense, TRADE AD; a.k.a. JUGOBANKA; a.k.a. PREDUZECE ZA VAZDUSNI SAOBRACAJ; Fed eral Repub lic of Yugosla via; DOB 1 Mar 1946; JUGOBANKA d.d.), all offices worldwide [FRYK] a.k.a. JUGOSLOVENSKI AEROTRANSPORT), POB Crljencac, Serbia (individ ual) [FRYK] includ ing, but not limited to: Bel grade, Serbia, all offices worldwide [FRYK] VERIMPEX GMBH - IMPORT AND EXPORT, • YUGOBANKA (a.k.a. BANK FOR FOREIGN YU GO SLAV BANK FOR INTER NA TIONAL ECO­ Bohmerstrasse 6, 6000 Frankfurt am Main 1, Ger­ TRADE AD; a.k.a. JUGOBANKA; a.k.a. NOMIC COOP ER A TION (a.k.a. many [FRYK] JUGOBANKA d.d.), Argentinenstrasse 22/II/4-11, JUGOSLOVENSKA BANKA ZA VETPROM, Belgrade, Serbia [FRYK] 1040 Vienna, Austria [FRYK] MEDJUNARODNU EKONOMSKU SARADNJU; VISCOSE AND CELLU LOSE INDUS TRY OF • YUGOBANKA (a.k.a. BANK FOR FOREIGN a.k.a. YUBMES), all offices worldwide [FRYK] LOZNICA (a.k.a. VISKOZA - LOZNICA), Loznica, TRADE AD; a.k.a. JUGOBANKA; a.k.a. YU GO SLAV EXPORT AND CREDIT BANK INC. Serbia [FRYK] JUGOBANKA d.d.), Salisbury House, First Floor (a.k.a. JIK BANKA d.d.; a.k.a. VISKOZA - LOZNICA (a.k.a. VISCOSE AND CEL­ (Rooms 378-379), London, EC2M5RT, England JUGOSLOVENSKA IZVOZNA I KREDITNA LULOSE INDUS TRY OF LOZNICA), Loznica, [FRYK] BANKA d.d.), P.O. Box 234, Knez Mihailova 42, Serbia [FRYK] 11000 Belgrade, Serbia [FRYK], all offices world- VOCARCOOP - UNION, Belgrade, Serbia [FRYK] • YUGOBANKA (a.k.a. BANK FOR FOREIGN wide, including, but not limited to: VOJVODINA BANK-ASSO CI ATED BANK, NOVI TRADE AD; a.k.a. JUGOBANKA; a.k.a. SAD (n.k.a. VOJVODJANSKA BANKA, d.d.; n.k.a. JUGOBANKA d.d.), 25, Rue Lauriston, 75116 • YU GO SLAV EXPORT AND CREDIT BANK INC. BANK OF VOJVODINA), all offices worldwide, in­ Paris, France [FRYK] (a.k.a. JIK BANKA d.d.; a.k.a. cluding, but not limited to: • YUGOBANKA (a.k.a. BANK FOR FOREIGN JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.), Via Carducci 20-II, Piano Scala A, • VOJVODINA BANK-ASSO CI ATED BANK, NOVI TRADE AD; a.k.a. JUGOBANKA; a.k.a. 1-34122 Trieste, Italy [FRYK] SAD (n.k.a. VOJVODJANSKA BANKA, d.d.; JUGOBANKA d.d.), Kurfurstenstrasse 106/II, n.k.a. BANK OF VOJVODINA), Kaiser Strasse 3, 1000 Berlin 30, Germany [FRYK] • YU GO SLAV EXPORT AND CREDIT BANK INC. 6000 Frankfurt am Main, Germany [FRYK] • YUGOBANKA (a.k.a. BANK FOR FOREIGN (a.k.a. JIK BANKA d.d.; a.k.a. JUGOSLOVENSKA IZVOZNA I KREDITNA • VOJVODINA BANK-ASSO CI ATED BANK, NOVI TRADE AD; a.k.a. JUGOBANKA; a.k.a. BANKA d.d.), Mohren Strasse 17/III, Berlin, Ger­ SAD (n.k.a. VOJVODJANSKA BANKA, d.d.; JUGOBANKA d.d.), Klosterstrasse 34/I, 4000 many [FRYK] n.k.a. BANK OF VOJVODINA), P.O.Box 391, Dusseldorf, Germany [FRYK] YU GO SLAV NATIONAL ARMY (a.k.a. Bulevar Marsa la Tita 14, 21001 Novi Sad, • YUGOBANKA (a.k.a. BANK FOR FOREIGN JUGOSLOVENSKA NARODNA ARMIJA; a.k.a. Vojvodina, Serbia [FRYK] TRADE AD; a.k.a. JUGOBANKA; a.k.a. JNA), Belgrade, Serbia [FRYK] • VOJVODINA BANK-ASSO CI ATED BANK, NOVI JUGOBANKA d.d.), Goether Strasse 2/II, 6000 Frank furt am Main I, Germany [FRYK] YU GO SLAV POST, TELEGRAPH AND TELE­ SAD (n.k.a. VOJVODJANSKA BANKA, d.d.; PHONE (a.k.a. PTT JUGOSLAVIJE) (including all • YUGOBANKA (a.k.a. BANK FOR FOREIGN n.k.a. BANK OF VOJVODINA), Langham House, Serbian and Montenegrin affili ates), Belgrade, TRADE AD; a.k.a. JUGOBANKA; a.k.a. 308 Regent Street, London, W1R 5AL, England Serbia [FRYK] [FRYK]

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YU GO SLAV SHIPPING AGENCY (a.k.a. ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), Glou­ Economy, Federal Repub lic of Yugo sla via (indi­ JUGOSLOVENSKA POMORSKA AGENCIJA), cester House, Basingstoke Road, Reading, Berk­ vidual) [FRYM] Bel grade, Serbia [FRYK] shire, RG2 OQW England [FRYK] GRUBAN, Momcilo (ICTY indictee, Bosnian Serb); YU GO SLA VIA COMMERCE, Belgrade, Serbia ZASTAVA IMPEX, Belgrade, Serbia [FRYK] DOB 19 Jun 1961 (individ ual) [FRYM] [FRYK] ZASTAVA JUGO AUTOMOBILI, Kragujevac, Serbia JANJIC, Stanisa, Director of JUMKO Holding; mem­ • YUGOTOURS, Belgrade, Serbia [FRYK], all of­ [FRYK] ber of SPS Main Commit tee; DOB 10 Mar 1948 fices worldwide, including, but not limited to: ZASTAVA-PRIVREDNA VOZILA, Kragujevac, Ser­ (in di vid ual) [FRYM] • YUGOTOURS (a.k.a. CENTROPRODUCT, bia [FRYK] JANKOVIC, Gojko (ICTY indictee, Bosnian Serb); BARI), Via Principe Amedeo 25, 70121 Bari, Italy ZASTAVA PROMET, Kragujevac, Serbia [FRYK] DOB 31 Oct 1954 (individ ual) [FRYM] [FRYK] ZAVOD ZA E. EKSP., Belgrade, Serbia [FRYK] JANKOVIC, Tomislav, Presi dent of Galenika Board ZAVODI CRVENA ZASTAVA - KRAGUJEVAC (in di vid ual) [FRYM] • YUGOTOURS (a.k.a. CENTROPRODUCT, (a.k.a. AUTOMO BILE INDUS TRY - CRVENA JOCIC, Vladislav, General Manager of Sabacka ROME), Via Bissolati 76, 00187, Rome, Italy ZASTAVA; a.k.a. ZASTAVA), Kragujevac, Serbia Banka AD (individ ual) [FRYM] [FRYK] [FRYK] JOSIC, Milan, General Manager of Loznicka Banka • YUGOTOURS (a.k.a. CENTROPRODUCT ZCZ/YUGOMEDICA, Kragujevac, Serbia [FRYK] AD (individ ual) [FRYM] S.R.L.), Via Agnello 2, 20121 Milan, Italy [FRYK] ZDRAVLJE, Leskovac, Serbia [FRYK] KARADZIC, Radovan (ICTY indictee, Bosnian • YUGOTOURS (a.k.a. CENTROPRODUCT), ZEBIC, Jovan, Deputy Prime Minis ter, Federal Re- Serb); DOB 19 Jun 1945; POB Petnica, Eisenberg Business Center, House Asia, Tel pub lic of Yugosla via; DOB 1939; POB Runjani, Montenegro (individ ual) [FRYM] Aviv, Israel [FRYK] Loznica, Serbia (individ ual) [FRYK] KARIC, Palmira Bogoljub, Business man; ex-Minis­ • YUGOTOURS (a.k.a. GENERALEXPORT ZEC, Milan, Commander, Navy, Federal Repub lic of ter without Portfo lio, Repub lic of Serbia; DOB 17 PRAGUE), Stepanska 57/II, 11000 Prague, Yu go sla via; DOB 20 Sep 1943; POB Cajnice, Jan 1954; POB Pec, Kosovo (individ ual) [FRYM] Czech Repub lic [FRYK] Bosnia and Herzegovina (individ ual) [FRYK] KERTES, Mihail, Ex-Director of Customs, Federal • YUGOTOURS, 39 ave nue de Friedland, 75008 ZELENGORA, Belgrade, Serbia [FRYK] Re pub lic of Yugo sla via; DOB 29 Aug 1947; POB Paris, France [FRYK] ZELENOVIC, Jagos (Ph.D.), Minister for Develop ­ Palanka, Vojvodina, Serbia (individ ual) [FRYM] ment, Science and the Environ ment (a.k.a. Minis­ KLIPA, Dusan, Director General of “ZORKA;” DOB • YUGOTOURS A.B., Sveavagen 59, 113 59 ter for Devel op ment, Science and Ecology), Fed­ 9 Apr 1943; POB Sabac (individ ual) [FRYM] Stock holm, Sweden [FRYK] eral Repub lic of Yugosla via; DOB 1944 (individ ­ KNEZEVIC, Dusan (ICTY indictee, Bosnian Serb); • YUGOTOURS A.G., Militaerstrasse 90, 8004 Zu­ ual) [FRYK] DOB 23 Jun 1955; POB Orlovci (individ ual) rich, Switzerland [FRYK] ZELEZNICKO TRANSPORTNO PREDUZECE [FRYM] • YUGOTOURS AB, P.O. Box 3097, Olof Palmes BEOGRAD (a.k.a. BELGRADE RAILROAD LUKIC, Milan (ICTY indictee, Bosnian Serb); DOB 6 Gata 24, 10361 Stockholm, Sweden [FRYK] TRANSPOR TA TION ORGA NI ZA TION), (including Sep 1967; POB Foca, Bosnia-Herzegovina (indi­ • YUGOTOURS B.V., Buikslotermeerplein 6, 1025 all affili ates), Belgrade, Serbia [FRYK] vidual) [FRYM] EX Amster dam, Netherlands [FRYK] ZELEZNICKO TRANSPORTNO PREDUZECE LUKIC, Sredoje (ICTY indictee, Bosnian Serb); • YUGOTOURS GMBH, Post Office Box 16848, NOVI SAD (a.k.a. NOVI SAD RAILROAD TRANS­ DOB 5 Apr 1961; POB Visegrad, Windmuehlstrasse 1, 6000 Frankfurt am Main 1, PORTA TION ORGA NI ZA TION), Novi Sad, Bosnia-Herzegovina (individ ual) [FRYM] Ger many [FRYK] Vojvodina (Serbia) [FRYK] MALJKOVIC, Nebojsa, Member of JUL Direc tor ate; • YUGOTOURS, Huttenstrasse 3, 4000 Dusseldorf ZELEZNICKO TRANSPORTNO PREDUZECE ex-Deputy Prime Minis ter, Federal Repub lic of 1, Germany [FRYK] SRBIJE (a.k.a. SERBIAN RAILROAD TRANS­ Yu go sla via; ex-Minister for Coop er a tion, Federal PORTA TION ORGA NI ZA TION) Belgrade, Serbia Re pub lic of Yugo sla via; Presi dent of Dunav Insur­ • YUGOTOURS LTD. (a.k.a. MEDCHOICE HOLI­ [FRYK] ance; DOB 4 Sep 1954 (individ ual) [FRYM] DAYS LTD.), Chesham House, 150 Regent ZELVOZ, Smederevo, Serbia [FRYK] MARINIC, Zoran (ICTY indictee, Bosnian Serb); Street, London WIR 6BB, England [FRYK] ZEPTER BANKA A.D., Belgrade, Serbia [FRYK] DOB 6 Jun 1963; POB Busovaca (individ ual) • YUGOTOURS LTD., 115 Bath Street, Glasgow, ZMAJ, Belgrade, Serbia [FRYK] [FRYM] Scotland G2 2SZ [FRYK] ZORKA, Sabac, Serbia [FRYK] MARJANOVIC, Mirko, Ex-Prime Minister of Serbia; • YUGOTOURS LTD., 37a Great Charles Street, ZTP BELGRADE, (including all affil i ates), Belgrade, DOB 27 Jul 1937; POB Knin, Croatia (individ ual) York House, Birming ham, B3 3JY, England Serbia [FRYK] [FRYM] [FRYK] ZUPA - KRUSEVAC, Krusevac, Serbia [FRYK] MARKOVIC, Mirjana, wife of Slobodan Milosevic; • YUGOTOURS LTD., Cheshire House, 18/0 Booth DOB 10 Jul 1942 (individ ual) [FRYM] Street, Manchester M2 4AN, England [FRYK] The following have been added to OFAC’s list MARKOVIC, Momir, Private Banker; ex-Deputy • YUGOTOURS, Noerrebrogade 26, 2200 Copen­ of Specially Desig nated Nationals and Blocked Gov er nor of National Bank of Yugosla via; Editor hagen N. Denmark [FRYK] Persons as “[FRYM]” entries: of Velika Srbija (individ ual) [FRYM] MARKOVIC, Radomir, Chief of Intelli gence; head of • YUGOTOURS OF CANADA (a.k.a. ACIMOVIC, Slobodan, Assis tant Director of RDB; DOB 1946 or 1947 (individ ual) [FRYM] YUGOCANADA INC. TORONTO; a.k.a. YUGO Beogradska Banka; DOB 19 Sep 1951 (individ ual) MARKOVIC, Vladimir, Member of JUL; General Di­ CANADA INC.), 100 Adelaide Street W. Ste. [FRYM] rector of Merima Chemi cal (individ ual) [FRYM] 1350, Toronto, Ontario M5H 1S3, Canada [FRYK] ALBUNOVIC, Veljko, General Manager of MARKOVIC, Zoran, Execu tive Director of • YUGOTOURS-REISEN GMBH, Kaerntnerstrasse Pozarevacka Banka AD (individ ual) [FRYM] Beogradska Banka (individ ual) [FRYM] 26, Vienna, Austria [FRYK] BALTOVSKI, Mira, General Manager for Inter na­ MARTIC, Milan (ICTY indictee, Bosnian Serb); DOB • YUGOTOURS S.A., Rue de Princes 8-10, 1000 tional Oper a tions of Beogradska Banka (individ ­ 18 Nov 1954; POB Zagrovic (individ ual) [FRYM] Brussels, Belgium [FRYK] ual) [FRYM] MEJAKIC, Zeljko (ICTY indictee, Bosnian Serb); • YUGOTOURS S.A.R.L. (a.k.a. BANOVIC, Nenad (ICTY indictee, Bosnian Serb); DOB 2 Aug 1964; POB Petrov Gaj (individ ual) CENTROPRODUCT, S.A.R.L.), 39 ave nue de DOB 28 Oct 1969 (individ ual) [FRYM] [FRYM] Friedland, 75008 Paris, France [FRYK] BANOVIC, Predrag (ICTY indictee, Bosnian Serb); MILACIC, Borislav, Minister of Finance, Repub lic of • YUGOTOURS, Schwanthalerstrasse 83, 8000 DOB 28 Oct 1969 (individ ual) [FRYM] Serbia; DOB 13 May 1953 (individ ual) [FRYM] Munich 2, Germany [FRYK] BOROVNICA, Goran (ICTY indictee, Bosnian Serb); MILANOVIC, Dafina, ex-Presi dent of Dafiment Bank • YUGOTOURS, Steinstrasse 15, 7000 Stuttgart 1, DOB 15 Aug 1965 (individ ual) [FRYM] (in di vid ual) [FRYM] Ger many [FRYK] BOZOVIC, Radoman, ex-Managing Director of MILOSEVIC, Borislav, brother of Slobodan Genex; DOB 10 Jan 1953 (individ ual) [FRYM] Milosevic; DOB 1936 (individ ual) [FRYM] • YUGOTOURS, Wilmerdorfer Strasse 134, BUDISIN, Radmila, General Manager, Legal, BB MILOSEVIC, Marija, daughter of Slobodan D-1000 Berlin 12, Germany [FRYK] Browncourt Trading; DOB 3 Mar 1944; POB Milosevic; DOB 1965 (individ ual) [FRYM] YUMBES (a.k.a. JUGOSLOVENSKA BANKA ZA Srobobran (individ ual) [FRYM] MILOSEVIC, Marko, son of Slobodan Milosevic; MEDJUNARODNU EKONOMSKU SARADNJU; BULATOVIC, Momir, Ex-Prime Minister, Federal DOB 2 Jul 1974 (individ ual) [FRYM] a.k.a. YUGOSLAV BANK FOR INTER NA TIONAL Re pub lic of Yugo sla via; DOB 21 Sep 1956 (indi­ MILOSEVIC, Milanka, sister-in-law of Slobodan ECO NOMIC COOP ER A TION), all offices world- vidual) [FRYM] Milosevic (individ ual) [FRYM] wide [FRYK] CESIC, Ranko (ICTY indictee, Bosnian Serb); DOB MILOSEVIC, Slobodan, Ex-Presi dent of Federal YUNIVERSAL, Singer Strasse 2/15, 1010 Vienna, 5 Sep 1964; POB Drvar (individ ual) [FRYM] Re pub lic of Yugo sla via (ICTY indictee); DOB 20 Aus tria [FRYK] CVETANOVIC, Ninoslav, General Director, Aug 1941; POB Pozarevac, Serbia (individ ual) YUSACO, Serbia [FRYK] RUDARSKO; Execu tive of Bor Mining; DOB 1940 [FRYM] ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA (in di vid ual) [FRYM] MILUTINOVIC, Milan, President, Repub lic of Serbia (a.k.a. ASSO CI A TION OF YUGOSLAV RAIL- DJAKOVIC, Milan, Director of NIS JUGOPETROL; (ICTY indictee); DOB 19 Dec 1942; POB Bel­ WAYS), Belgrade, Serbia [FRYK] DOB 5 Oct 1937 (individ ual) [FRYM] grade, Serbia (individ ual) [FRYM] ZAMBIA ENGI NEERING AND CONTRACTING FUSTAR, Dragan (ICTY indictee, Bosnian Serb); MITROVIC, Borislav, Ex-Secre tary General, Presi­ CO., Zecco Bldg. Mukwa Road, Lusaka, Zambia DOB 28 Mar 1956 (individ ual) [FRYM] dent’s Secre tar iat (individ ual) [FRYM] [FRYK] GAJIC-MILOSEVIC, Milica, daughter-in-law of MITROVIC, Zeljko, Owner of TV Pink; Member of ZASTAVA (a.k.a. AUTOMO BILE INDUS TRY - Slobodan Milosevic; DOB 1970 (individ ual) JUL Director ate; DOB 31 May 1967 (individ ual) CRVENA ZASTAVA; a.k.a. ZAVODI CRVENA [FRYM] [FRYM] ZASTAVA - KRAGUJEVAC), Kragujevac, Serbia GALOVIC, Predrag, General Manager of [FRYK] Jugobanka AD; ex-Assis tant Minister for the

- 12 - OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2001

MLADIC, Ratko (ICTY indictee, Bosnian Serb); DOB HERRAN SAAVEDRA, Victor Hugo, c/o 12 Mar 1943; POB Bozinovici, • 04/24/01 GALAPAGOS S.A., Cali, Colombia; Cedula No. Bosnia_Herzegovina (individ ual) [FRYM] 16447166 (Colombia) (individ ual) [SDNT] MRKSIC, Milan (ICTY indictee, Serb); DOB 20 Jul The following names have been added to IN DU STRIA DE PESCA SOBRE EL PACIFICO 1947 (individ ual) [FRYM] OFAC’s listing of Specially Desig nated Na- S.A. (a.k.a. INPESCA S.A.), Km. 5 El Pinal, OJDANIC, Dragoljub, Ex-Minister of Defense, Fed- tionals and Blocked Persons as “Specially Buenaventura, Colombia; Av. Simon Boli var Km. eral Repub lic of Yugo sla via (ICTY indictee); DOB Desig nated Narcotics Traffickers” [SDNTs]: 5 El Pinal, Buenaventura, Colombia; NIT # 1 Jun 1941; POB Ravni, Cajetina (individ ual) 890302172-4 (Colombia) [SDNT] [FRYM] ARMERO RIASCOS, Jose Eliecer, Carrera 5 No. INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA PAUNOVIC, Radisav, General Manager of Izvozna 8-00, Buenaventura, Colombia; c/o INDUSTRIA SOBRE EL PACIFICO S.A.), Km. 5 El Pinal, Banka AD (individ ual) [FRYM] DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia; Av. Simon Boli var Km. PAVKOVIC, Nebojsa, Chief of General Staff, Army; Buenaventura, Colombia; Cedula No. 16471549 5 El Pinal, Buenaventura, Colombia; NIT # DOB 10 Apr 1946; POB Senjski Rudnik, (Co lom bia) (individ ual) [SDNT] 890302172-4 (Colombia) [SDNT] Despotovac Munic i pal ity, Pozarevac, Serbia (indi- BUENDIA CUELLAR, Luis Alfonso, c/o MORALES CASTRILLON, Victor Hugo, c/o TAURA vidual) [FRYM] GALAPAGOS S.A., Cali, Colombia; Cedula No. S.A., Cali, Colombia; Cedula No. 16620349 (Co­ PENEZIC, Branislav, General Manager of DUNAV 6044411 (Colombia) (individ ual) [SDNT] lombia) (individ ual) [SDNT] Banka AD (individ ual) [FRYM] CAICEDO VERGARA, Nohemi, (a.k.a. CAICEDO MORENO DAZA, Ricardo Alfredo, Carrera 38D No. PETROVIC, Radoje, General Manager for Interna - VERGARA, Nohemy), Km. 4 El Pinal, 4B-57, Cali, Colombia; c/o GALAPAGOS S.A., tional Payments of Beogradska Banka (individ ual) Buenaventura, Colombia; c/o INDUSTRIA DE Cali, Colombia; c/o TAURA S.A., Cali, Colombia; [FRYM] PESCA SOBRE EL PACIFICO S.A., Cedula No. 16631400 (Colombia) (individ ual) RADENKOVIC, Ljiljana, Anglo-Yugo slav Bank Lon- Buenaventura, Colombia; Cedula No. 31375185 [SDNT] don; Antexol Trading Ltd., Cyprus (individ ual) (Co lom bia) (individ ual) [SDNT] PATIÑO FOMEQUE, Sonia Daicy, (a.k.a. PATIÑO [FRYM] CAICEDO VERGARA, Nohemy, (a.k.a. CAICEDO FOMEQUE, Sonia Daysi), Calle 9 Oeste No. RADIC, Miroslav (ICTY indictee, Serb); DOB 1 Jan VERGARA, Nohemi), Km. 4 El Pinal, 25-106, Cali, Colombia; c/o INDUSTRIA DE 1961 (individ ual) [FRYM] Buenaventura, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., RAHMAN, Pavle, General Manager for Funds and PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia; Cedula No. 66920533 Liquid ity of Beogradska Banka; (individ ual) Buenaventura, Colombia; Cedula No. 31375185 (Co lom bia) (individ ual) [SDNT] [FRYM] (Co lom bia) (individ ual) [SDNT] PATIÑO FOMEQUE, Sonia Daysi, (a.k.a. PATIÑO RAJIC, Ivica (ICTY indictee, Bosnian Croat); DOB 5 DELGADO GUTIERREZ, Luis Alvaro, c/o TAURA FOMEQUE, Sonia Daicy), Calle 9 Oeste No. May 1958; POB Johovac (individ ual) [FRYM] S.A., Cali, Colombia; Cedula No. 16718474 (Co­ 25-106, Cali, Colombia; c/o INDUSTRIA DE RAKETIC, Srdjan, Director General of Privredna lombia) (individ ual) [SDNT] PESCA SOBRE EL PACIFICO S.A., Banka Pancevo AD (individ ual) [FRYM] DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-49, Buenaventura, Colombia; Cedula No. 66920533 RISTIC, Ljubisa, Presi dent of JUL; DOB 8 Feb 1947 Buenaventura, Colombia; c/o INDUSTRIA DE (Co lom bia) (individ ual) [SDNT] (in di vid ual) [FRYM] PESCA SOBRE EL PACIFICO S.A., PATIÑO FOMEQUE, Victor Hugo (a.k.a. PATIÑO RISTIC, Milorad, Director General of Niska Banka Buenaventura, Colombia; Cedula No. 616084 FOMEQUE, Victor Julio), Avenida 4N No. AD (individ ual) [FRYM] (Co lom bia) (individ ual) [SDNT] 10N-100, Cali, Colombia; c/o INDUSTRIA DE RODIC, Milan, Member of JUL Director ate; CEO ECHEVERRI HERRERA, Hernando, (a.k.a. PESCA SOBRE EL PACIFICO S.A., Serbian Lumber Monop oly; DOB 11 Dec 1948 (in- ECHEVERRY HERRERA, Hernando), c/o INDU­ Buenaventura, Colombia; c/o TAURA S.A., Cali, divid ual) [FRYM] STRIA DE PESCA SOBRE EL PACIFICO S.A., Co lom bia; c/o GALAPAGOS S.A., Cali, Colombia; SAINOVIC, Nikola, Ex-Deputy Prime Minis ter, Fed- Buenaventura, Colombia; Cedula No. 1625525 DOB 31 Jan 1959; Cedula No. 16473543 (Colom­ eral Repub lic of Yugo sla via (ICTY indictee); DOB (Co lom bia) (individ ual) [SDNT] bia) (individ ual) [SDNT] 7 Dec 1948; POB Bor, Serbia (individ ual) [FRYM] ECHEVERRY HERRERA, Hernando, (a.k.a. PATIÑO FOMEQUE, Victor Julio (a.k.a. PATIÑO SEKULIC, Zarko, Director-Gen eral of Agrobanka ECHEVERRI HERRERA, Hernando), c/o INDU­ FOMEQUE, Victor Hugo), Avenida 4N No. AD (individ ual) [FRYM] STRIA DE PESCA SOBRE EL PACIFICO S.A., 10N-100, Cali, Colombia; c/o INDUSTRIA DE SIMANOVIC, Vojislav, General Manager of PKB; Buenaventura, Colombia; Cedula No. 1625525 PESCA SOBRE EL PACIFICO S.A., Presi dent of JUL Comm. for Agri.; DOB 23 Sep (Co lom bia) (individ ual) [SDNT] Buenaventura, Colombia; c/o TAURA S.A., Cali, 1953 (individ ual) [FRYM] FOMEQUE BLANCO, Amparo, Mz. 21 Casa 5 Bar- Co lom bia; c/o GALAPAGOS S.A., Cali, Colombia; SIMIC, Blagoje (ICTY indictee, Bosnian Serb); DOB rio San Fernando, Pereira, Colombia; c/o INDU- DOB 31 Jan 1959; Cedula No. 16473543 (Colom­ 1 Jul 1960; POB Kruskovo, Polje (individ ual) STRIA DE PESCA SOBRE EL PACIFICO S.A., bia) (individ ual) [SDNT] [FRYM] Buenaventura, Colombia; Cedula No. 31206092 PATIÑO NARANJO, Joaquin Gustavo, Avenida 4N SLIJIVANCANIN, Veselin (ICTY indictee, Serb); (Co lom bia) (individ ual) [SDNT] No. 10N-100, Cali, Colombia; c/o INDUSTRIA DE DOB 13 Jun 1953 (individ ual) [FRYM] FOMEQUE CAMPO, Daysy (a.k.a. FOMEQUE PESCA SOBRE EL PACIFICO S.A., SOKOLOVACKI, Zivko, Member of JUL Director ate; CAM PO, Deicy), Avenida 4N No. 10N-100, Cali, Buenaventura, Colombia; Cedula No. 2730245 Chairman of the Board, NIS (individ ual) [FRYM] Co lom bia; c/o INDUSTRIA DE PESCA SOBRE (Co lom bia) (individ ual) [SDNT] STANKOVIC, Radovan (ICTY indictee, Bosnian EL PACIFICO S.A., Buenaventura, Colombia; PINZON CEDIEL, John Jairo, c/o TAURA S.A., Serb); DOB 10 Mar 1969; POB Trebica (indi vid- Cedula No. 38650034 (Colombia) (individ ual) Cali, Colombia; Cedula No. 13542103 (Colom bia) ual) [FRYM] [SDNT] (in di vid ual) [SDNT] STANKOVIC, Srboljub, Director of NIS Naftagas; FOMEQUE CAMPO, Deicy (a.k.a. FOMEQUE RAMIREZ ESCUDERO, Pedro Emilio, Calle 6A No. Member of JUL Director ate; DOB 1940 (individ - CAM PO, Daysy), Avenida 4N No. 10N-100, Cali, 48-36, Cali, Colombia; c/o GALAPAGOS S.A., ual) [FRYM] Co lom bia; c/o INDUSTRIA DE PESCA SOBRE Cali, Colombia; Cedula No. 16280602 (Colom bia) STOJILJKOVIC, Vlajko, Ex-Minister of the Inte rior, EL PACIFICO S.A., Buenaventura, Colombia; (in di vid ual) [SDNT] Serbia (ICTY indictee); DOB 1937; POB Mala Cedula No. 38650034 (Colombia) (individ ual) ROMAN DOMINGUEZ, Erika, c/o TAURA S.A., Krsna, Serbia (individ ual) [FRYM] [SDNT] Cali, Colombia; Cedula No. 66955540 (Colom bia) TOMASEVIC, Ljiljana, Execu tive Director of GALAPAGOS S.A., Calle 24N No. 6AN-15, Cali, (in di vid ual) [SDNT] Beogradska Banka (individ ual) [FRYM] Co lom bia; Carrera 115 No. 16B-121, Cali, Colom- SARMIENTO MARTI NEZ, Diana, c/o TAURA S.A., TOMOVIC, Slobodan, SPS Regional head bia; NIT # 800183712-2 (Colombia) [SDNT] Cali, Colombia; Cedula No. 65698369 (Colom bia) KRAGUJEVAC; ex-Minister of Energy, Federal GARAVITO, Doris Amelia, c/o GALAPAGOS S.A., (in di vid ual) [SDNT] Re pub lic of Yugo sla via; Member of SPS Main Cali, Colombia; Cedula No. 31233463 (Colombia) TAURA S.A., Calle 13 No. 68-06, Of. 204, Cali, Co­ Commit tee; DOB 1946 (individ ual) [FRYM] (in di vid ual) [SDNT] lombia; Calle 13 No. 68-26, Of. 214, 313 & 314, UNKOVIC, Slobodan, Federal Repub lic of Yugosla - GARCIA PIZARRO, Gentil Velez, c/o GALAPAGOS Cali, Colombia; Carrera 115 No. 16B-121, Cali, via Ambassa dor to China; DOB 1938 (individ ual) S.A., Cali, Colombia; Cedula No. 6616986 (Co­ Co lom bia; NIT # 800183713-1 (Colombia) [SDNT] [FRYM] lombia) (individ ual) [SDNT] VILLADA ZUNIGA, Elmer, Calle 15 No. 20-10, Cali, VASILJEVIC, Jezdimir, Director of failed pyramid GARCIA VARELA, Luis Fernando, c/o TAURA Co lom bia; c/o TAURA S.A., Cali, Colombia; scheme based out of Jugoskandik Bank; DOB S.A., Cali, Colombia; Cedula No. 16282923 (Co- Cedula No. 14988902 (Colombia) (individ ual) 1948 (individ ual) [FRYM] lombia) (individ ual) [SDNT] [SDNT] VLATKOVIC, Dusan, Ex-Gover nor, NBJ, member of GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, ZAMORA RUIZ, Alexan der, c/o INPESCA S.A., JUL; DOB 12 Feb 1938 (individ ual) [FRYM] Co lom bia; Cedula No. 22103099 (Colom bia) (indi- Buenaventura, Colombia; Cedula No. 16498805 VUCIC, Borka, Minister for Coop er a tion with Inter- vidual) [SDNT] (Co lom bia) (individ ual) [SDNT] national Financial Insti tu tions, Federal Repub lic of GONGORA ALARCON, Hernando, c/o TAURA Yu go sla via; DOB 4 Apr 1926 (individ ual) [FRYM] S.A., Cali, Colombia; Cedula No. 19298944 (Co- The following entry has been removed from VUKOVIC, Slobodan, General Manager of PRVA lombia) (individ ual) [SDNT] OFAC’s list of Specially Desig nated Nationals Preduzetnicka Banka AD; DOB 2 Jan 1940 (indi- GUZMAN VELASQUEZ, Luz Marcela, c/o TAURA and Blocked Persons: vidual) [FRYM] S.A., Cali, Colombia; Cedula No. 43568327 (Co­ ZECEVIC, Miodrag, Direc tor of Jubmes Bank (indi- lombia) (individ ual) [SDNT] WITTGREEN, Carlos (a.k.a. Carlos WITTGREEN vidual) [FRYM] HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San Antinori; a.k.a. Carlos WITTGREEN A.; a.k.a. ZELENOVIC, Dragan (ICTY indictee, Bosnian Fernando, Pereira, Colombia; c/o TAURA S.A., Carlos Anto nio WITTGREEN), Panama (individ ­ Serb); DOB 12 Feb 1961 (individ ual) [FRYM] Cali, Colombia; Cedula No. 6157940 (Colom bia) ual) [CUBA] (in di vid ual) [SDNT]

- 13 - OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2001

As announced on 01/26/2001, the Direc tor of RAMON MAGANA, Alcides; a.k.a. ROMERO, An- GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, the Office of Foreign Assets Control signed a tonio); DOB 4 Sep 1957 (individ ual) [SDNTK] Os car; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. Mem o ran dum to Undesignate effec tively re­ ALCIDES MAGANE, Ramon (a.k.a. ALCIDES CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS moving TEKNOX, Belgrade, Serbia from MAGANA, Ramon; a.k.a. ALCIDES MAYENA, GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, OFAC’s “below the line” [FRYK] and [FRY Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Osiel; a.k.a. SALINA AGUILAR, Jorge; a.k.a. SA­ S&M] SDN listings. All references to TEKNOX GON ZA LEZ QUIONES, Jorge; a.k.a. MAGANA LINAS AGUILAR, Jorge) DOB 18 May 1967; POB have been removed from OFAC’s SDN list. ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. Mexico (individ ual) [SDNTK] MAG NA ALCIDEDES, Ramon; a.k.a. MATA, CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, • 05/16/01 RAMON MAGANA, Alcides; a.k.a. ROMERO, An- Osiel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. tonio); DOB 4 Sep 1957 (individ ual) [SDNTK] CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS OFAC has added the following entries to the ALCIDES MAYENA, Ramon (a.k.a. ALCIDES GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, SDN list as a result of the designa tion of the MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. REAL IRA by the Secre tary of State - Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. SALINA AGUILAR, Jorge; a.k.a. SALINAS GON ZA LEZ QUIONES, Jorge; a.k.a. MAGANA AGUILAR, Jorge) DOB 18 May 1967; POB Mex­ 32 COUNTY SOVER EIGNTY COMMITTEE (a.k.a. ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. ico (individ ual) [SDNTK] 32 COUNTY SOVER EIGNTY MOVEMENT; a.k.a. MAG NA ALCIDEDES, Ramon; a.k.a. MATA, CARDENAS GUILLEN, Oscar (a.k.a. CARDENAS IRISH REPUBLI CAN PRISONERS WELFARE Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, ASSO CI A TION; a.k.a. REAL IRA; a.k.a. REAL RAMON MAGANA, Alcides; a.k.a. ROMERO, An- Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. IRISH REPUBLI CAN ARMY; a.k.a. REAL tonio); DOB 4 Sep 1957 (individ ual) [SDNTK] CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, 32 COUNTY SOVER EIGNTY MOVEMENT (a.k.a. MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 32 COUNTY SOVER EIGNTY COMMITTEE; Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. SALINA AGUILAR, Jorge; a.k.a. SALINAS a.k.a. IRISH REPUBLI CAN PRISONERS WEL­ GON ZA LEZ QUIONES, Jorge; a.k.a. MAGANA AGUILAR, Jorge) DOB 18 May 1967; POB Mex­ FARE ASSOCI A TION; REAL IRA; a.k.a. REAL ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. ico (individ ual) [SDNTK] IRISH REPUBLI CAN ARMY; a.k.a. REAL MAG NA ALCIDEDES, Ramon; a.k.a. MATA, CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, IRISH REPUBLI CAN PRISONERS WELFARE AS- RAMON MAGANA, Alcides; a.k.a. ROMERO, An- Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. SO CI A TION (a.k.a. 32 COUNTY SOVEREIGNTY tonio); DOB 4 Sep 1957 (individ ual) [SDNTK] CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS COM MIT TEE; a.k.a. 32 COUNTY SOVER­ ALVAREZ TOSTADO, Jose (a.k.a. CASTELLANOS GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, EIGNTY MOVEMENT; a.k.a. REAL IRA; a.k.a. ALVAREZ TOSTADO, Juan Jose; a.k.a. GONZA­ Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. REAL IRISH REPUBLI CAN ARMY; a.k.a. REAL LEZ, Jose); DOB 27 Aug 1955; POB Mexico (indi­ SALINA AGUILAR, Jorge; a.k.a. SALINAS OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] vidual) [SDNTK] AGUILAR, Jorge) DOB 18 May 1967; POB Mex­ REAL IRA (a.k.a. 32 COUNTY SOVEREIGNTY AREGON, Max (a.k.a. CARO RODRIGUEZ, ico (individ ual) [SDNTK] COM MIT TEE; a.k.a. 32 COUNTY SOVER­ Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS EIGNTY MOVEMENT; a.k.a. IRISH REPUBLI ­ a.k.a. GUMAN LOERAL, Joaquin; a.k.a. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CAN PRISONERS WELFARE ASSOCI A TION; GUZMAN, Achivaldo; a.k.a. GUZMAN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. a.k.a. REAL IRISH REPUBLI CAN ARMY; a.k.a. Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, GUILLEN, Osiel; a.k.a. CARDENAS GULLEN, [FTO] Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. REAL IRISH REPUBLI CAN ARMY (a.k.a. 32 GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN SALINA AGUILAR, Jorge; a.k.a. SALINAS COUNTY SOVER EIGNTY COMMITTEE; a.k.a. LOERA, Joaquin; a.k.a. GUZMAN LOESA, AGUILAR, Jorge) DOB 18 May 1967; POB Mex­ 32 COUNTY SOVER EIGNTY MOVEMENT; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. ico (individ ual) [SDNTK] IRISH REPUBLI CAN PRISONERS WELFARE GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, CARDENAS GULLEN, Osiel (a.k.a. CARDENAS ASSO CI A TION; a.k.a. REAL IRA; a.k.a. REAL Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 25 Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. REAL OGLAIGH NA HEIREANN (a.k.a. 32 Dec 1954; POB Mexico (individ ual) [SDNTK] CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS COUNTY SOVER EIGNTY COMMITTEE; a.k.a. AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, 32 COUNTY SOVER EIGNTY MOVEMENT; a.k.a. AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. Oziel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. IRISH REPUBLI CAN PRISONERS WELFARE KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB SALINA AGUILAR, Jorge; a.k.a. SALINAS ASSO CI A TION; a.k.a. REAL IRA; a.k.a. REAL Pa ki stan (individ ual) [SDNTK] AGUILAR, Jorge) DOB 18 May 1967; POB Mex­ IRISH REPUBLI CAN ARMY; a.k.a. RIRA) [FTO] BECERRA, Martin (a.k.a. BECERRA MIRELES, ico (individ ual) [SDNTK] RIRA (a.k.a. 32 COUNTY SOVER EIGNTY COM­ Mar tin; a.k.a. MACHERBE, Oscar; a.k.a. CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS MITTEE; a.k.a. 32 COUNTY SOVEREIGNTY MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, MOVE MENT; a.k.a. IRISH REPUBLI CAN PRIS­ a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Os­ Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. ONERS WELFARE ASSOCI A TION; a.k.a. REAL car; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS IRA; a.k.a. REAL IRISH REPUBLI CAN ARMY; DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, a.k.a. REAL OGLAIGH NA HEIREANN) [FTO] MALHARBE DE LEON, Oscar; a.k.a. MALHERBE Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. ; DE LEON, Oscar; a.k.a. MALHERBE DELEON, a.k.a. SALINA AGUILAR, Jorge; a.k.a. SALINAS • 06/01/01 Os car; a.k.a. MALMERBE, Oscar; a.k.a. AGUILAR, Jorge) DOB 18 May 1967; POB Mex­ MELARBE, Oscar; a.k.a. NALHERBE, Oscar; ico (individ ual) [SDNTK] OFAC has added the following entries to the a.k.a. QALHARBE DE LEON, Oscar; a.k.a. CARO QUINTERO, Miguel Angel; DOB 9 Mar SDN list as Specially Desig nated Narcotics VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico 1963; POB Mexico (individ ual) [SDNTK] Traf fickers (“[SDNTK]”s) pursu ant to the For­ (in di vid ual) [SDNTK] CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, eign Narcotics Kingpin Designa tion Act and BECERRA MIRELES, Martin (a.k.a. BECERRA, Max; a.k.a. ; a.k.a. GUIERREZ LOERA, Jose the Foreign Narcotics Kingpin Sanctions Reg- Mar tin; a.k.a. MACHERBE, Oscar; a.k.a. Luis; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. ula tions (31 C.F.R. Part 598) - MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; GUZMAN, Achivaldo; a.k.a. GUZMAN, a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Os­ Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. car; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB MALHARBE DE LEON, Oscar; a.k.a. MALHERBE GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Pa ki stan (individ ual) [SDNTK] DE LEON, Oscar; a.k.a. MALHERBE DELEON, LOERA, Joaquin; a.k.a. GUZMAN LOESA, AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. Os car; a.k.a. MALMERBE, Oscar; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. MELARBE, Oscar; a.k.a. NALHERBE, Oscar; GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB a.k.a. QALHARBE DE LEON, Oscar; a.k.a. Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Pa ki stan (individ ual) [SDNTK] VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. (in di vid ual) [SDNTK] 25 Dec 1954; POB Mexico (individ ual) [SDNTK] AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. CARDENAS CASTILLO, Osiel (a.k.a. CARDENAS CASTELLANOS ALVAREZ TOSTADO, Juan Jose KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, (a.k.a. ALVAREZ TOSTADO, Jose; a.k.a. GON­ Pa ki stan (individ ual) [SDNTK] Ociel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. ZALEZ, Jose); DOB 27 Aug 1955; POB Mexico ALCIDES MAGANA, Ramon (a.k.a. ALCIDES CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS (in di vid ual) [SDNTK] MAGANE, Ramon; a.k.a. ALCIDES MAYENA, GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, CHANG, Ping Yun (a.k.a KHUN, Saeng); DOB 7 Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. Jan 1940; POB Burma (individ ual) [SDNTK] GON ZA LEZ QUIONES, Jorge; a.k.a. MAGANA SALINA AGUILAR, Jorge; a.k.a. SALINAS GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. AGUILAR, Jorge) DOB 18 May 1967; POB Mex­ GILBOA, Joseph; a.k.a. GILBOA, Joseph MAG NA ALCIDEDES, Ramon; a.k.a. MATA, ico (individ ual) [SDNTK] Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. CARDENAS GILLEN, Osiel (a.k.a. CARDENAS 1943; POB Israel (individ ual) [SDNTK] CASTILLO, Osiel; a.k.a. ; a.k.a. CARDENAS

- 14 - OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2001

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

- 15 - OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2001

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

- 16 - OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2001

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

- 17 - OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2001

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

- 18 - OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2001

DOB 25 Dec 1954; POB Mexico (individ ual) LLADROVICI, Ramiz, Deputy Commander of Guard tions imposed on the Government of the Re- [SDNTK] and Rapid Reac tion Group of Kosovo Protec tion pub lic of Montenegro had previously been ROMERO, Anto nio (a.k.a. ALCIDES MAGANA, Corps (KPC); DOB 3 Jan 1966 (individ ual) [BAL­ suspended by OFAC general licenses). Be- Ramon; a.k.a. ALCIDES MAGANE, Ramon; a.k.a. KANS] cause Execu tive Order 13192 requires all ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ LPK (a.k.a. POPULAR MOVEMENT OF KOSOVO) property blocked before January 19, 2001, to MAGANA, Ramon; a.k.a. GONZA LEZ QUIONES, [BAL KANS] re main blocked due to the need to address Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. LUSHTAKU, Sami, Regional Task Group 2 Com­ pos si ble claims and encum brances involv ing MAGANA, Jorge; a.k.a. MAGNA ALCIDEDES, mander of Kosovo Protection Corps (KPC); DOB the property, a sepa rate, compre hen sive list of Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON 20 Feb 1961; POB Srbica, FRY (individ ual) [BAL­ “[FRYK]” entries will still be available upon MAGANA, Alcedis; a.k.a. RAMON MAGANA, KANS] special request from OFAC’s Compliance Pro- Alcides); DOB 4 Sep 1957 (individ ual) [SDNTK] MUSLIU, Jonusz, Member of Polit i cal Council of grams Division at (202) 622-2490. Simi lar lists SALINA AGUILAR, Jorge (a.k.a. CARDENAS Presevo, Medvedja, and Bujanovac (PCPMB); will be available with respect to persons CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, DOB 5 Jan 1959; POB Konculj, FRY (individ ual) whose property and inter ests in property con­ Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. [BAL KANS] tinue to be blocked pursuant to part 585 of 31 CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS MUSLIU, Shefqet, Member of Libera tion Army of CFR chapter V (“[FRY S&M]” and “[SRBH]” GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Presevo, Medvedja, and Bujanovac (UCPMB); en tries). Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. DOB 12 Feb 1963; POB Konculj, FRY (individ ual) CARDENAS TUILLEN, Osiel; a.k.a. SALINAS [BAL KANS] The address infor ma tion for VEBA OIL LIBYA AGUILAR, Jorge) DOB 18 May 1967; POB Mex­ MUSTAFA, Rrustem, Regional Task Group 6 Com­ GMBH (a.k.a. VEBA OIL LIBYAN BRANCH, ico (individ ual) [SDNTK] mander of Kosovo Protection Corps (KPC); DOB a.k.a. VEBA OIL OPER A TIONS B.V., f.k.a. SA LINAS AGUILAR, Jorge (a.k.a. CARDENAS 27 Feb 1971; POB Podujevo, FRY (individ ual) MOBIL OIL LIBYA, LTD.) has also been cor­ CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, [BAL KANS] rected to read “P.O. Box 2537" instead of Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. NATIONAL LIBER A TION ARMY (a.k.a. NLA; a.k.a. ”P.O. Box 2357." CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS UCK) [BALKANS] GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, NATIONAL MOVEMENT FOR THE LIBERA TION Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. OF KOSOVO (a.k.a. LKCK) [BALKANS] • 09/10/01 CARDENAS TUILLEN, Osiel; a.k.a. SALINA NLA (a.k.a. NATIONAL LIBER A TION ARMY; a.k.a. AGUILAR, Jorge) DOB 18 May 1967; POB Mex­ UCK) [BALKANS] The following varia tions on a new [FTO] entry ico (individ ual) [SDNTK] OSTREMI, Gezim, Member of National Libera tion have been added to the list of Specially Desig­ VARGAS, Jorge (a.k.a. BECERRA, Martin; a.k.a. Army (NLA); DOB 1 Nov 1942; POB Debar, Mac­ nated Nationals and Blocked Persons - BECERRA MIRELES, Martin; a.k.a. MACHERBE, e do nia (individ ual) [BALKANS] Os car; a.k.a. MAHERBE, Oscar; a.k.a. PCPMB (a.k.a. POLITI CAL COUNCIL OF AUC (a.k.a. AUTODEFENSAS UNIDAS DE CO­ MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; PRESEVO, MEDVEDJA, AND BUJANOVAC) LOMBIA; a.k.a. UNITED SELF-DEFENSE a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; [BAL KANS] FORCES OF COLOM BIA) [FTO] a.k.a. MALERHBE DE LEON, Oscar; a.k.a. PMBLA (a.k.a. LIBERA TION ARMY OF PRESEVO, AUTODEFENSAS UNIDAS DE COLOM BIA (a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE LEON, MEDVEDJA, AND BUJANOVAC; a.k.a. UCPMB) AUC; a.k.a. UNITED SELF-DEFENSE FORCES Os car; a.k.a. MALHERBE DE LEON, Oscar; [BALKANS] OF COLOM BIA) [FTO] a.k.a. MALHERBE DELEON, Oscar; a.k.a. POLIT I CAL COUNCIL OF PRESEVO, MEDVEDJA, UNITED SELF-DEFENSE FORCES OF COLOM­ MALMERBE, Oscar; a.k.a. MELARBE, Oscar; AND BUJANOVAC (a.k.a. PCPMB) [BALKANS] BIA (a.k.a. AUC; a.k.a. AUTODEFENSAS a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE POP U LAR MOVEMENT OF KOSOVO (a.k.a. LPK) UNIDAS DE COLOM BIA) [FTO] LEON, Oscar); DOB 10 Jan 1964; POB Mexico [BAL KANS] (in di vid ual) [SDNTK] SELIMI, Rexhep, Commander of Guard and Rapid • 09/24/01 (effec tive date) :: 10/01/01 Reac tion Group of Kosovo Protection Corps (KPC); DOB 15 Mar 1971; POB Iglarevo, FRY (in­ (addi tional descriptor informa tion • 06/27/01 divid ual) [BALKANS] added) SHAKIRI, Hisni, Member of National Libera tion The President has issued an Execu tive Order Army (NLA); DOB 1 Mar 1949; POB Otlja, The following are changes to entries already block ing property of persons who threaten in­ FYROM (individ ual) [BALKANS] on OFAC’s SDN list prior to Execu tive Order ter na tional stabili za tion efforts in the Western SHAQIRI, Shaqir, Member of Libera tion Army of 13224—Blocking Property and Prohibiting Balkans. The follow ing have been designated, Presevo, Medvedja, and Bujanovac (UCPMB); Transac tions With Persons Who Commit, with the new program styled “[BALKANS]” on DOB 1 Sep 1964; POB FRY (individ ual) [BAL- Threaten to Commit, or Support Terror ism. OFAC’s list of Specially Desig nated Nationals KANS] “[SDGT]” stands for “Specially Desig nated and Blocked Persons: SUMA, Emrush, Member of National Libera tion Global Terrorist.” Army (NLA); DOB 27 May 1974; POB Dimce, ADEMI, Xhevat, Member of National Libera tion FRY (individ ual) [BALKANS] “THE BASE” (a.k.a. ISLAMIC ARMY; a.k.a. AL Army (NLA); DOB 8 Dec 1962; POB Tetovo, SYLA, Azem, Member of Party for Democratic Prog­ QA’IDA; a.k.a. AL QAEDA; a.k.a. ISLAMIC SAL­ FYROM (individ ual) [BALKANS] ress for Kosovo (PDK); DOB 5 Apr 1951; POB VATION FOUNDA TION; a.k.a. THE GROUP AHMETI, Ali, Member of National Libera tion Army FRY (individ ual) [BALKANS] FOR THE PRESER VA TION OF THE HOLY (NLA); DOB 4 Jan 1959; POB Kicevo, FYROM UCK (a.k.a. NATIONAL LIBERA TION ARMY; a.k.a. SITES; a.k.a. THE ISLAMIC ARMY FOR THE (in di vid ual) [BALKANS] NLA) [BALKANS] LIB ER A TION OF THE HOLY PLACES; a.k.a. BEXHETI, Nuri, Member of National Libera tion UCPMB (a.k.a. LIBERA TION ARMY OF PRESEVO, THE WORLD ISLAMIC FRONT FOR JIHAD Army (NLA); DOB 1962; POB Tetovo, FYROM MEDVEDJA, AND BUJANOVAC; a.k.a. PMBLA) AGAINST JEWS AND CRUSADERS; a.k.a. (in di vid ual) [BALKANS] [BALKANS] USAMA BIN LADEN NETWORK; a.k.a. USAMA DALIPI, Tahir, Member of Polit i cal Council of VELIU, Fazli, Member of National Libera tion Army BIN LADEN ORGA NI ZA TION) [SDT] [FTO] -to­ Presevo, Medvedja, and Bujanovac (PCPMB); (NLA); DOB 4 Jan 1945; POB Kercove, FYROM “THE BASE” (a.k.a. ISLAMIC ARMY; a.k.a. AL DOB 1958; POB Ilince, Presevo mun., FRY (indi­ (in di vid ual) [BALKANS] QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; vidual) [BALKANS] XHEMAJLI, Emrush, Member of Popular Movement a.k.a. INTER NA TIONAL FRONT FOR FIGHTING ELSHANI, Gafur, Member of Popular Movement of of Kosovo (LPK); DOB 5 May 1959; POB JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY Kosovo (LPK); DOB 29 Mar 1958; POB Suva Urosevac, FRY (individ ual) [BALKANS] FOR THE LIBERA TION OF HOLY SITES; a.k.a. Reka, FRY (individ ual) [BALKANS] XHEMAJLI, Muhamet, Member of Libera tion Army IS LAMIC SALVATION FOUNDA TION; a.k.a. THE GASHI, Sabit, Member of National Movement for of Presevo, Medvedja, and Bujanovac (UCPMB); GROUP FOR THE PRESER VA TION OF THE the Libera tion of Kosovo (LKCK); DOB 30 Dec DOB 8 Feb 1958; POB Muhovac, FRY (individ ual) HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR 1967; POB Suva Reka, FRY (individ ual) [BAL­ [BAL KANS] THE LIBER A TION OF THE HOLY PLACES; KANS] a.k.a. THE WORLD ISLAMIC FRONT FOR JI­ HABIBI, Skender, Member of Party for Democratic HAD AGAINST JEWS AND CRUSADERS; a.k.a. Progress for Kosovo (PDK); DOB 13 Jul 1968; • 08/24/01 USAMA BIN LADEN NETWORK; a.k.a. USAMA POB Vitina, FRY (individ ual) [BALKANS] BIN LADEN ORGA NI ZA TION) [SDT] [FTO] HARADINAJ, Daut, Chief of Staff of Kosovo Protec­ Dra matically shrinking the file sizes of OFAC’s [SDGT] tion Corps (KPC); DOB 6 Apr 1978; POB SDN list and making it easier to download, ABDULLAH, Sheik Taysir (a.k.a. AL-MASRI, Abu Goldane, FRY (individ ual) [BALKANS] OFAC has removed appen di ces cover ing Hafs; a.k.a. ABU HAFS; a.k.a. ATEF, Muham­ HASANI, Xhavit, Member of National Libera tion “[FRYK],” “[FRY S&M],” and “[SRBH]” entries mad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. Army (NLA); DOB 5 May 1957; POB Tanishec, from its publi ca tions. On January 17, 2001, TAYSIR); DOB 1956; POB Egypt (individ ual) FYROM (individ ual) [BALKANS] Presi dent Clinton had issued Execu tive Order [SDT] -to- ABDULLAH, Sheik Taysir (a.k.a. LIB ER A TION ARMY OF PRESEVO, MEDVEDJA, 13192 lifting with respect to future transac­ AL-MASRI, Abu Hafs; a.k.a. ABU HAFS; a.k.a. AND BUJANOVAC (a.k.a. PMBLA; a.k.a. tions remaining sanctions imposed on the ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; UCPMB) [BALKANS] Govern ments of the Federal Repub lic of Yugo­ a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; LKCK (a.k.a. NATIONAL MOVEMENT FOR THE slavia (Serbia & Montenegro) and the Repub lic a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. LIB ER A TION OF KOSOVO) [BALKANS] of Serbia pursuant to Execu tive Order 13088, as amended by Execu tive Order 13121. (Sanc-

- 19 - OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2001

TAYSIR); DOB 1956; Alt. DOB 1951; POB Alex- [FTO] -to- AL-HADID (a.k.a. HARAKAT EL KHABIR, Abu Hafs el Masry (a.k.a. AL-MASRI, andria, Egypt (individ ual) [SDT] [SDGT] UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. Abu Hafs; a.k.a. ABDULLAH, Sheik Taysir; a.k.a. ABU HAFS (a.k.a. AL-MASRI, Abu Hafs; a.k.a. AL-HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. ABU HAFS; a.k.a. ATEF, Muhammad; a.k.a. ABDULLAH, Sheik Taysir; a.k.a. ATEF, Muham­ HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. TAYSIR); DOB 1956; POB Egypt (individ ual) mad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. HUM) [FTO] [SDGT] [SDT] -to- EL KHABIR, Abu Hafs el Masry (a.k.a. TAYSIR); DOB 1956; POB Egypt (individ ual) AL-HADITH (a.k.a. HARAKAT UL-MUJAHIDEEN; AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheik [SDT] -to- ABU HAFS (a.k.a. AL-MASRI, Abu a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Hafs; a.k.a. ABDULLAH, Sheik Taysir; a.k.a. ABU HARAKAT UL-ANSAR; a.k.a. HUA; a.k.a. HUM) Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. [FTO] -to- AL-HADITH (a.k.a. HARAKAT Mohamed; a.k.a. ATIF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. TAYSIR); DOB 1956; Alt. DOB 1951; POB Alex- EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); AL-HADID; a.k.a. HARAKAT UL-ANSAR; a.k.a. andria, Egypt (individ ual) [SDT] [SDGT] DOB 1956; Alt. DOB 1951; POB Alexan dria, HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. GIA (a.k.a. ARMED ISLAMIC GROUP (AIG); a.k.a. Egypt (individ ual) [SDT] [SDGT] HUM) [FTO] [SDGT] AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH; ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] ISLAMIYYA) [FTO] -to- ABU SAYYAF GROUP (a.k.a. ARMED ISLAMIC GROUP (AIG); a.k.a. -to- GIA (a.k.a. ARMED ISLAMIC GROUP (AIG); (a.k.a. AL HARAKAT AL ISLAMIYYA) [FTO] GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME) a.k.a. AL-JAMA’AH AL-ISLAMIYAH [SDGT] [FTO] -to- AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH; a.k.a. GROUPEMENT AL HARAKAT AL ISLAMIYYA (a.k.a. ABU SAYYAF AL-MUSALLAH (a.k.a. ARMED ISLAMIC GROUP ISLAMIQUE ARME) [FTO] [SDGT] GROUP) [FTO] -to- AL HARAKAT AL ISLAMIYYA (AIG); a.k.a. GIA; a.k.a. GROUPEMENT GROUP FOR THE PRESER VA TION OF THE (a.k.a. ABU SAYYAF GROUP) [FTO] [SDGT] ISLAMIQUE ARME) [FTO] [SDGT] HOLY SITES, THE (a.k.a. ISLAMIC ARMY; a.k.a. AL QA’IDA (a.k.a. ISLAMIC ARMY; a.k.a. “THE AL-JI HAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. “THE BASE”; a.k.a. AL QA’IDA; a.k.a. AL BASE”; a.k.a. AL QAEDA; a.k.a. ISLAMIC SAL­ EGYP TIAN ISLAMIC JIHAD; a.k.a. JIHAD QAEDA; a.k.a. ISLAMIC SALVA TION FOUNDA­ VATION FOUNDA TION; a.k.a. THE GROUP FOR GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] -to- TION; a.k.a. THE ISLAMIC ARMY FOR THE LIB­ THE PRESER VA TION OF THE HOLY SITES; AL-JI HAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. ERA TION OF THE HOLY PLACES; a.k.a. THE a.k.a. THE ISLAMIC ARMY FOR THE LIBER A­ EGYP TIAN ISLAMIC JIHAD; a.k.a. JIHAD WORLD ISLAMIC FRONT FOR JIHAD AGAINST TION OF THE HOLY PLACES; a.k.a. THE GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT] JEWS AND CRUSADERS; a.k.a. USAMA BIN WORLD ISLAMIC FRONT FOR JIHAD AGAINST AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheik LADEN NETWORK; a.k.a. USAMA BIN LADEN JEWS AND CRUSADERS; a.k.a. USAMA BIN Taysir; a.k.a. ABU HAFS; a.k.a. ATEF, Muham­ ORGA NI ZA TION) [SDT] [FTO] -to- THE GROUP LADEN NETWORK; a.k.a. USAMA BIN LADEN mad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. FOR THE PRESER VA TION OF THE HOLY ORGA NI ZA TION) [SDT] [FTO] -to- AL QA’IDA TAYSIR); DOB 1956; POB Egypt (individ ual) SITES (a.k.a. ISLAMIC ARMY; a.k.a. “THE (a.k.a. ISLAMIC ARMY; a.k.a. “THE BASE”; a.k.a. [SDT] -to- AL-MASRI, Abu Hafs (a.k.a. BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNA ­ ABDULLAH, Sheik Taysir; a.k.a. ABU HAFS; a.k.a. AL QAIDA; a.k.a. INTER NA TIONAL TIONAL FRONT FOR FIGHTING JEWS AND a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muham­ FRONT FOR FIGHTING JEWS AND CRU­ CRUSADES; a.k.a. ISLAMIC ARMY FOR THE mad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muham­ SADES; a.k.a. ISLAMIC ARMY FOR THE LIBER­ LIB ER A TION OF HOLY SITES; a.k.a. ISLAMIC mad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. ATION OF HOLY SITES; a.k.a. ISLAMIC SALVA­ SALVA TION FOUNDA TION; a.k.a. THE GROUP TAYSIR); DOB 1956; Alt. DOB 1951; POB Alex- TION FOUNDA TION; a.k.a. THE ISLAMIC ARMY FOR THE PRESER VA TION OF THE HOLY andria, Egypt (individ ual) [SDT] [SDGT] FOR THE LIBERA TION OF THE HOLY PLACES; SITES; a.k.a. THE ISLAMIC ARMY FOR THE ARMED ISLAMIC GROUP (AIG) (a.k.a. a.k.a. THE WORLD ISLAMIC FRONT FOR JI­ LIB ER A TION OF THE HOLY PLACES; a.k.a. AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH; HAD AGAINST JEWS AND CRUSADERS; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE USAMA BIN LADEN NETWORK; a.k.a. USAMA AGAINST JEWS AND CRUSADERS; a.k.a. ARME) [FTO] -to- ARMED ISLAMIC GROUP BIN LADEN ORGA NI ZA TION) [SDT] [FTO] USAMA BIN LADEN NETWORK; a.k.a. USAMA (AIG) (a.k.a. AL-JAMA’AH AL-ISLAMIYAH [SDGT] BIN LADEN ORGA NI ZA TION) [SDT] [FTO] AL-MUSALLAH; a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME (a.k.a. ARMED [SDGT] GROUPEMENT ISLAMIQUE ARME) [FTO] IS LAMIC GROUP (AIG); a.k.a. AL-JAMA’AH AL QAEDA (a.k.a. ISLAMIC ARMY; a.k.a. “THE [SDGT] AL-ISLAMIYAH AL-MUSALLAH; a.k.a. GIA) BASE”; a.k.a. AL QA’IDA; a.k.a. ISLAMIC SALVA­ ATEF, Muhammad (a.k.a. AL-MASRI, Abu Hafs; [FTO] -to- GROUPEMENT ISLAMIQUE ARME TION FOUNDA TION; a.k.a. THE GROUP FOR a.k.a. ABDULLAH, Sheik Taysir; a.k.a. ABU (a.k.a. ARMED ISLAMIC GROUP (AIG); a.k.a. THE PRESER VA TION OF THE HOLY SITES; HAFS; a.k.a. EL KHABIR, Abu Hafs el Masry; AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH; a.k.a. THE ISLAMIC ARMY FOR THE LIBER A­ a.k.a. TAYSIR); DOB 1956; POB Egypt (individ ­ a.k.a. GIA) [FTO] [SDGT] TION OF THE HOLY PLACES; a.k.a. THE ual) [SDT] -to- ATEF, Muhammad (a.k.a. HARAKAT UL-ANSAR (a.k.a. HARAKAT WORLD ISLAMIC FRONT FOR JIHAD AGAINST AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheik UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. JEWS AND CRUSADERS; a.k.a. USAMA BIN Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, AL-HADID; a.k.a. AL-HADITH; a.k.a. HUA; a.k.a. LADEN NETWORK; a.k.a. USAMA BIN LADEN Subhi; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Mu- HUM) [FTO] -to- HARAKAT UL-ANSAR (a.k.a. ORGA NI ZA TION) [SDT] [FTO] -to- AL QAEDA hammad; a.k.a. EL KHABIR, Abu Hafs el Masry; HARAKAT UL-MUJAHIDEEN; a.k.a. AL-FARAN; (a.k.a. ISLAMIC ARMY; a.k.a. “THE BASE”; a.k.a. a.k.a. TAYSIR); DOB 1956; Alt. DOB 1951; POB a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. AL QA’IDA; a.k.a. AL QAIDA; a.k.a. INTERNA ­ Alex an dria, Egypt (individ ual) [SDT] [SDGT] HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. TIONAL FRONT FOR FIGHTING JEWS AND BIN LADIN, Usama (a.k.a. BIN LADIN, Usama bin HUM) [FTO] [SDGT] CRUSADES; a.k.a. ISLAMIC ARMY FOR THE Mu ham mad bin Awad); DOB 30 Jul 57; POB HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; LIB ER A TION OF HOLY SITES; a.k.a. ISLAMIC Jeddah, Saudi Arabia (individ ual) [SDT] -to- BIN a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. SALVA TION FOUNDA TION; a.k.a. THE GROUP LADIN, Usama (a.k.a. BIN LADIN, Usama bin Mu- HARAKAT UL-ANSAR; a.k.a. HUA; a.k.a. HUM) FOR THE PRESER VA TION OF THE HOLY hammad bin Awad; a.k.a. BIN LADEN, Osama; [FTO] -to- HARAKAT UL-MUJAHIDEEN (a.k.a. SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; LIB ER A TION OF THE HOLY PLACES; a.k.a. Osama; a.k.a. BIN LADIN, Osama bin Muham­ a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT THE WORLD ISLAMIC FRONT FOR JIHAD mad bin Awad); DOB 30 Jul 57; Alt. DOB 1958; UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] AGAINST JEWS AND CRUSADERS; a.k.a. POB Jeddah, Saudi Arabia; Alt. POB Yemen (indi­ [SDGT] USAMA BIN LADEN NETWORK; a.k.a. USAMA vidual) [SDT] [SDGT] HUA (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. BIN LADEN ORGA NI ZA TION) [SDT] [FTO] BIN LADIN, Usama bin Muhammad bin Awad AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; [SDGT] (a.k.a. BIN LADIN, Usama); DOB 30 Jul 57; POB a.k.a. HARAKAT UL-ANSAR; a.k.a. HUM) [FTO] AL ZAWAHIRI, Dr. Ayman, Oper a tional and Military Jeddah, Saudi Arabia (individ ual) [SDT] -to- BIN -to- HUA (a.k.a. HARAKAT UL-MUJAHIDEEN; Leader of JIHAD GROUP; DOB 19 Jun 1951; LADIN, Usama bin Muhammad bin Awad (a.k.a. a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. POB Giza, Egypt; Passport No. 1084010 (Egypt) BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; AL-HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. (in di vid ual) [SDT] -to- AL ZAWAHIRI, Dr. Ayman a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, HARAKAT UL-MUJAHIDIN; a.k.a. HUM) [FTO] (a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Osama bin Muhammad bin Awad; a.k.a. BIN [SDGT] Ahmad Fuad), Opera tional and Military Leader of LADIN, Usama); DOB 30 Jul 57; Alt. DOB 1958; HUM (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. JIHAD GROUP; DOB 19 Jun 1951; POB Giza, POB Jeddah, Saudi Arabia; Alt. POB Yemen (indi­ AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; Egypt; Passport No. 1084010 (Egypt); Alt. No. vidual) [SDT] [SDGT] a.k.a. HARAKAT UL-ANSAR; a.k.a. HUA) [FTO] 19820215 (individ ual) [SDT] [SDGT] EGYP TIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a. -to- HUM (a.k.a. HARAKAT UL-MUJAHIDEEN; AL-FARAN (a.k.a. HARAKAT UL-MUJAHIDEEN; EGYP TIAN ISLAMIC JIHAD; a.k.a. JIHAD a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] -to- AL-HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-ANSAR; a.k.a. HUA; a.k.a. HUM) EGYP TIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA) [FTO] [FTO] -to- AL-FARAN (a.k.a. HARAKAT EGYP TIAN ISLAMIC JIHAD; a.k.a. JIHAD [SDGT] UL-MUJAHIDEEN; a.k.a. AL-HADID; a.k.a. GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT] IS LAMIC ARMY (a.k.a. “THE BASE”; a.k.a. AL AL-HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. EGYP TIAN ISLAMIC JIHAD (a.k.a. AL-JIHAD; QA’IDA; a.k.a. AL QAEDA; a.k.a. ISLAMIC SAL­ HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JIHAD VATION FOUNDA TION; a.k.a. THE GROUP HUM) [FTO] [SDGT] GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] -to- FOR THE PRESER VA TION OF THE HOLY AL-HADID (a.k.a. HARAKAT UL-MUJAHIDEEN; EGYP TIAN ISLAMIC JIHAD (a.k.a. AL-JIHAD; SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. AL-FARAN; a.k.a. AL-HADITH; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JIHAD LIB ER A TION OF THE HOLY PLACES; a.k.a. HARAKAT UL-ANSAR; a.k.a. HUA; a.k.a. HUM) GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT] THE WORLD ISLAMIC FRONT FOR JIHAD

- 20 - OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2001

AGAINST JEWS AND CRUSADERS; a.k.a. Muham mad; a.k.a. EL KHABIR, Abu Hafs el SLAHI, Mahamedou Ould); DOB 1 Jan 75 (indi­ USAMA BIN LADEN NETWORK; a.k.a. USAMA Masry); DOB 1956; Alt. DOB 1951; POB Alexan ­ vidual) [SDGT] BIN LADEN ORGA NI ZA TION) [SDT] [FTO] -to- dria, Egypt (individ ual) [SDT] [SDGT] ABU SITTA, Subhi (a.k.a. AL-MASRI, Abu Hafs; IS LAMIC ARMY (a.k.a. “THE BASE”; a.k.a. AL USAMA BIN LADEN NETWORK (a.k.a. ISLAMIC a.k.a. ABDULLAH, Sheik Taysir; a.k.a. ABU QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; ARMY; a.k.a. “THE BASE”; a.k.a. AL QA’IDA; HAFS; a.k.a. ATEF, Muhammad; a.k.a. ATIF, a.k.a. INTER NA TIONAL FRONT FOR FIGHTING a.k.a. AL QAEDA; a.k.a. ISLAMIC SALVATION Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOUNDA TION; a.k.a. THE GROUP FOR THE KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); FOR THE LIBERA TION OF HOLY SITES; a.k.a. PRES ER VA TION OF THE HOLY SITES; a.k.a. DOB 1956; Alt. DOB 1951; POB Egypt (individ ­ IS LAMIC SALVATION FOUNDA TION; a.k.a. THE THE ISLAMIC ARMY FOR THE LIBERA TION OF ual) [SDT] [SDGT] GROUP FOR THE PRESER VA TION OF THE THE HOLY PLACES; a.k.a. THE WORLD IS­ ABU ZUBAYDAH (a.k.a. HUSAYN, Zayn al-Abidin HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR LAMIC FRONT FOR JIHAD AGAINST JEWS Muham mad; a.k.a. TARIQ); DOB 1971; POB THE LIBER A TION OF THE HOLY PLACES; AND CRUSADERS; a.k.a. USAMA BIN LADEN Saudi Arabia (individ ual) [SDGT] a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD ORGA NI ZA TION) [SDT] [FTO] -to- USAMA BIN AHMAD, Mustafa Muhammad (a.k.a. SAI’ID, AGAINST JEWS AND CRUSADERS; a.k.a. LADEN NETWORK (a.k.a. ISLAMIC ARMY; a.k.a. Shaykh); POB Egypt (individ ual) [SDGT] USAMA BIN LADEN NETWORK; a.k.a. USAMA “THE BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, BIN LADEN ORGA NI ZA TION) [SDT] [FTO] a.k.a. AL QAIDA; a.k.a. INTER NA TIONAL Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih); DOB [SDGT] FRONT FOR FIGHTING JEWS AND CRU­ 15 Mar 63; POB Alexan dria, Egypt (individ ual) IS LAMIC ARMY FOR THE LIBERA TION OF THE SADES; a.k.a. ISLAMIC ARMY FOR THE LIBER­ [SDGT] HOLY PLACES, THE (a.k.a. ISLAMIC ARMY; ATION OF HOLY SITES; a.k.a. ISLAMIC SALVA­ AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT] a.k.a. “THE BASE”; a.k.a. AL QA’IDA; a.k.a. AL TION FOUNDA TION; a.k.a. THE GROUP FOR AL QAIDA (a.k.a. ISLAMIC ARMY; a.k.a. “THE QAEDA; a.k.a. ISLAMIC SALVA TION FOUNDA­ THE PRESER VA TION OF THE HOLY SITES; BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; TION; a.k.a. THE GROUP FOR THE PRESER­ a.k.a. THE ISLAMIC ARMY FOR THE LIBER A­ a.k.a. INTER NA TIONAL FRONT FOR FIGHTING VATION OF THE HOLY SITES; a.k.a. THE TION OF THE HOLY PLACES; a.k.a. THE JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY WORLD ISLAMIC FRONT FOR JIHAD AGAINST WORLD ISLAMIC FRONT FOR JIHAD AGAINST FOR THE LIBERA TION OF HOLY SITES; a.k.a. JEWS AND CRUSADERS; a.k.a. USAMA BIN JEWS AND CRUSADERS; a.k.a. USAMA BIN IS LAMIC SALVATION FOUNDA TION; a.k.a. THE LADEN NETWORK; a.k.a. USAMA BIN LADEN LADEN ORGA NI ZA TION) [SDT] [FTO] [SDGT] GROUP FOR THE PRESER VA TION OF THE ORGA NI ZA TION) [SDT] [FTO] -to- THE ISLAMIC USAMA BIN LADEN ORGA NI ZA TION (a.k.a. IS­ HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR ARMY FOR THE LIBERA TION OF THE HOLY LAMIC ARMY; a.k.a. “THE BASE”; a.k.a. AL THE LIBER A TION OF THE HOLY PLACES; PLACES (a.k.a. ISLAMIC ARMY; a.k.a. “THE QA’IDA; a.k.a. AL QAEDA; a.k.a. ISLAMIC SAL­ a.k.a. THE WORLD ISLAMIC FRONT FOR JI­ BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; VATION FOUNDA TION; a.k.a. THE GROUP FOR HAD AGAINST JEWS AND CRUSADERS; a.k.a. a.k.a. AL QAIDA; a.k.a. INTER NA TIONAL THE PRESER VA TION OF THE HOLY SITES; USAMA BIN LADEN NETWORK; a.k.a. USAMA FRONT FOR FIGHTING JEWS AND CRU­ a.k.a. THE ISLAMIC ARMY FOR THE LIBER A­ BIN LADEN ORGA NI ZA TION) [SDT] [FTO] SADES; a.k.a. ISLAMIC ARMY FOR THE LIBER­ TION OF THE HOLY PLACES; a.k.a. THE [SDGT] ATION OF HOLY SITES; a.k.a. ISLAMIC SALVA­ WORLD ISLAMIC FRONT FOR JIHAD AGAINST AL RASHEED TRUST (a.k.a. AL RASHID TRUST; TION FOUNDA TION; a.k.a. THE GROUP FOR JEWS AND CRUSADERS; a.k.a. USAMA BIN a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID THE PRESER VA TION OF THE HOLY SITES; LADEN NETWORK) [SDT] [FTO] -to- USAMA BIN TRUST), Kitas Ghar, Nazimabad 4, Dahgel-Iftah, a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD LADEN ORGA NI ZA TION (a.k.a. ISLAMIC ARMY; Karachi, Paki stan; Jamia Masjid, Sulaiman Park, AGAINST JEWS AND CRUSADERS; a.k.a. a.k.a. “THE BASE”; a.k.a. AL QA’IDA; a.k.a. AL Be gum Pura, Lahore, Paki stan; Office USAMA BIN LADEN NETWORK; a.k.a. USAMA QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNA ­ Dha’rb-i-M’unin, oppo site Khyber Bank, BIN LADEN ORGA NI ZA TION) [SDT] [FTO] TIONAL FRONT FOR FIGHTING JEWS AND Abbottabad Road, Mansehra, Paki stan; Office [SDGT] CRUSADES; a.k.a. ISLAMIC ARMY FOR THE Dha’rb-i-M’unin, Z.R. Brothers, Katcherry Road, IS LAMIC MOVEMENT OF UZBEKISTAN [FTO] -to- LIB ER A TION OF HOLY SITES; a.k.a. ISLAMIC Chowk Yadgaar, Peshawar, Paki stan; Office IS LAMIC MOVEMENT OF UZBEKISTAN (a.k.a. SALVA TION FOUNDA TION; a.k.a. THE GROUP Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti IMU) [FTO] [SDGT] FOR THE PRESER VA TION OF THE HOLY Plaza, near Liaquat Bagh, Murree Road, IS LAMIC SALVATION FOUNDA TION (a.k.a. IS­ SITES; a.k.a. THE ISLAMIC ARMY FOR THE Rawalpindi, Paki stan; Office Dha’rb-i-M’unin, Top LAMIC ARMY; a.k.a. “THE BASE”; a.k.a. AL LIB ER A TION OF THE HOLY PLACES; a.k.a. Floor, Dr. Dawa Khan Dental Clinic Surgeon, QA’IDA; a.k.a. AL QAEDA; a.k.a. THE GROUP THE WORLD ISLAMIC FRONT FOR JIHAD Main Baxae, Mingora, Swat, Paki stan [SDGT] THE WORLD ISLAMIC FRONT FOR JIHAD WORLD ISLAMIC FRONT FOR JIHAD AGAINST AL RASHID TRUST (a.k.a. AL RASHEED TRUST; AGAINST JEWS AND CRUSADERS; a.k.a. JEWS AND CRUSADERS, THE (a.k.a. ISLAMIC a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID USAMA BIN LADEN NETWORK; a.k.a. USAMA ARMY; a.k.a. “THE BASE”; a.k.a. AL QA’IDA; TRUST), Kitas Ghar, Nazimabad 4, Dahgel-Iftah, BIN LADEN ORGA NI ZA TION) [SDT] [FTO] -to- a.k.a. AL QAEDA; a.k.a. ISLAMIC SALVATION Karachi, Paki stan; Jamia Masjid, Sulaiman Park, IS LAMIC SALVATION FOUNDA TION (a.k.a. IS­ FOUNDA TION; a.k.a. THE GROUP FOR THE Be gum Pura, Lahore, Paki stan; Office LAMIC ARMY; a.k.a. “THE BASE”; a.k.a. AL PRES ER VA TION OF THE HOLY SITES; a.k.a. Dha’rb-i-M’unin, oppo site Khyber Bank, QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; THE ISLAMIC ARMY FOR THE LIBERA TION OF Abbottabad Road, Mansehra, Paki stan; Office a.k.a. INTER NA TIONAL FRONT FOR FIGHTING THE HOLY PLACES; a.k.a. USAMA BIN LADEN Dha’rb-i-M’unin, Z.R. Brothers, Katcherry Road, JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY NETWORK; a.k.a. USAMA BIN LADEN ORGANI ­ Chowk Yadgaar, Peshawar, Paki stan; Office FOR THE LIBERA TION OF HOLY SITES; a.k.a. ZA TION) [SDT] [FTO] -to- THE WORLD ISLAMIC Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti THE GROUP FOR THE PRESER VA TION OF FRONT FOR JIHAD AGAINST JEWS AND CRU­ Plaza, near Liaquat Bagh, Murree Road, THE HOLY SITES; a.k.a. THE ISLAMIC ARMY SADERS (a.k.a. ISLAMIC ARMY; a.k.a. “THE Rawalpindi, Paki stan; Office Dha’rb-i-M’unin, Top FOR THE LIBERA TION OF THE HOLY PLACES; BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; Floor, Dr. Dawa Khan Dental Clinic Surgeon, a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD a.k.a. AL QAIDA; a.k.a. INTER NA TIONAL Main Baxae, Mingora, Swat, Paki stan [SDGT] [SDGT] TION FOUNDA TION; a.k.a. THE GROUP FOR AL WAFA (a.k.a. WAFA HUMAN I TAR IAN ORGANI ­ JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN THE PRESER VA TION OF THE HOLY SITES; ZATION; a.k.a. AL WAFA ORGANI ZA TION; AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. THE ISLAMIC ARMY FOR THE LIBER A­ a.k.a. WAFA AL-IGATHA AL-ISLAMIA), ; a.k.a. NEW JIHAD) [SDT] [FTO] -to- JIHAD TION OF THE HOLY PLACES; a.k.a. USAMA House no. 125, Street 54, Phase II, Hayatabad, GROUP (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN BIN LADEN NETWORK; a.k.a. USAMA BIN Peshawar, Paki stan [SDGT] a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT] AL WAFA ORGANI ZA TION (a.k.a. WAFA HUMAN I- NEW JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN The following are new entries, includ ing new TARIAN ORGANI ZA TION; a.k.a. AL WAFA; AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; “a.k.a.s” as seperately listed new entries: a.k.a. WAFA AL-IGATHA AL-ISLAMIA), Jordan; a.k.a. JIHAD GROUP) [SDT] [FTO] -to- NEW JI­ House no. 125, Street 54, Phase II, Hayatabad, HAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JI­ ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Thirwat Peshawar, Paki stan [SDGT] HAD GROUP) [SDT] [FTO] [SDGT] THIRWAT, Shahata); DOB 29 Jun 60; POB Egypt AL-ADL, Sayf (individ ual) [SDGT] TAYSIR (a.k.a. AL-MASRI, Abu Hafs; a.k.a. (in di vid ual) [SDGT] AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; ABDULLAH, Sheik Taysir; a.k.a. ABU HAFS; ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; a.k.a. AL-IRAQI, Abdal al-Hadi) (individ ual) a.k.a. ATEF, Muhammad; a.k.a. EL KHABIR, Abu a.k.a. AL-IRAQI, Abdal al-Hadi) (individ ual) [SDGT] Hafs el Masry); DOB 1956; POB Egypt (individ ual) [SDGT] AL-IRAQI, Abdal al-Hadi (a.k.a. AL-IRAQI, Abd [SDT] -to- TAYSIR (a.k.a. AL-MASRI, Abu Hafs; ABU HAFS THE MAURI TA NIAN (a.k.a. al-Hadi; a.k.a. ABU ABDALLAH) (individ ual) a.k.a. ABDULLAH, Sheik Taysir; a.k.a. ABU AL-SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz [SDGT] HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Walad; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT] Muham mad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, AL-LIBI, Ibn Al-Shaykh (individ ual) [SDGT]

- 21 - OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2001

AL-RASHEED TRUST (a.k.a. AL RASHID TRUST; LADIN, Usama), Afghani stan; DOB 30 Jul 57; Alt. POUR LA PREDI CA TION ET LE COMBAT) a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHID DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB [SDGT] TRUST), Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Ye men (individ ual) [SDT] [SDGT] SALAH, Muhammad (a.k.a. HASANAYN, Nasr Karachi, Paki stan; Jamia Masjid, Sulaiman Park, BIN LADIN, Osama bin Muhammad bin Awad Fahmi Nasr) (individ ual) [SDGT] Be gum Pura, Lahore, Paki stan; Office (a.k.a. BIN LADIN, Usama bin Muhammad bin SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, Dr. Dha’rb-i-M’unin, oppo site Khyber Bank, Awad; a.k.a. BIN LADEN, Osama; a.k.a. BIN Ayman; a.k.a. AL-ZAWAHIRI, Ayman), Oper a­ Abbottabad Road, Mansehra, Paki stan; Office LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. tional and Military Leader of JIHAD GROUP; DOB Dha’rb-i-M’unin, Z.R. Brothers, Katcherry Road, BIN LADIN, Usama), Afghan i stan; DOB 30 Jul 57; 19 Jun 1951; POB Giza, Egypt; Passport No. Chowk Yadgaar, Peshawar, Paki stan; Office Alt. DOB 1958; POB Jeddah, Saudi Arabia; Alt. 1084010 (Egypt); Alt. No. 19820215 (individ ual) Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti POB Yemen (individ ual) [SDT] [SDGT] [SDT][SDGT] Plaza, near Liaquat Bagh, Murree Road, DARKAZANLI COMPANY (a.k.a. MAMOUN SHIHATA, Thirwat Salah (a.k.a. ABDALLAH, Rawalpindi, Paki stan; Office Dha’rb-i-M’unin, Top DARKAZANLI IMPORT-EX PORT COMPANY; Tarwat Salah; a.k.a. THIRWAT, Salah Shihata; Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main a.k.a. DARKAZANLI EXPORT-INPORT a.k.a. THIRWAT, Shahata); DOB 29 Jun 60; POB Baxae, Mingora, Swat, Paki stan [SDGT] SONDERPOSTEN (a.k.a. MAMOUN a.k.a. AL-WALID, Mafouz Walad; a.k.a. AL-RASHID TRUST (a.k.a. AL RASHID TRUST; DARKAZANLI IMPORT-EX PORT COMPANY; AL-WALID, Mahfouz Ould); DOB 1 Jan 75 (indi­ a.k.a. AL RASHEED TRUST; a.k.a. a.k.a. DARKAZANLI COMPANY), vidual) [SDGT] AL-RASHEED TRUST), Kitas Ghar, Nazimabad Uhlenhorsterweg 34 11, Hamburg, Germany TARIQ (a.k.a. ABU ZUBAYDAH; a.k.a. HUSAYN, 4, Dahgel-Iftah, Karachi, Paki stan; Jamia Masjid, [SDGT] Zayn al-Abidin Muhammad); DOB 1971; POB Sulaiman Park, Begum Pura, Lahore, Paki stan; FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq Saudi Arabia (individ ual) [SDGT] Of fice Dha’rb-i-M’unin, oppo site Khyber Bank, Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); THIRWAT, Salah Shihata (a.k.a. SHIHATA, Thirwat Abbottabad Road, Mansehra, Paki stan; Office DOB 15 Mar 63; POB Alexan dria, Egypt (individ ­ Salah; a.k.a. ABDALLAH, Tarwat Salah; a.k.a. Dha’rb-i-M’unin, Z.R. Brothers, Katcherry Road, ual) [SDGT] THIRWAT, Shahata); DOB 29 Jun 60; POB Egypt Chowk Yadgaar, Peshawar, Paki stan; Office FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar (in di vid ual) [SDGT] Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB 15 THIRWAT, Shahata (a.k.a. SHIHATA, Thirwat Plaza, near Liaquat Bagh, Murree Road, Mar 63; POB Alexan dria, Egypt (individ ual) Salah; a.k.a. ABDALLAH, Tarwat Salah; a.k.a. Rawalpindi, Paki stan; Office Dha’rb-i-M’unin, Top [SDGT] THIRWAT, Salah Shihata); DOB 29 Jun 60; POB Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main GSPC (a.k.a. SALAFIST GROUP FOR CALL AND Egypt (individ ual) [SDGT] Baxae, Mingora, Swat, Paki stan [SDGT] UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. House no. 125, Street 54, Phase II, Hayatabad, AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE MAU­ AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT Peshawar, Paki stan [SDGT] a.k.a. AL-WALID, Mahfouz Ould; a.k.a. SLAHI, [SDGT] WAFA HUMANI TAR IAN ORGA NI ZA TION (a.k.a. Mahamedou Ould); DOB 1 Jan 75 (individ ual) HASANAYN, Nasr Fahmi Nasr (a.k.a. SALAH, Mu- AL WAFA; a.k.a. AL WAFA ORGA NI ZA TION; [SDGT] hammad) (individ ual) [SDGT] a.k.a. WAFA AL-IGATHA AL-ISLAMIA), Jordan; AL-WALID, Mafouz Walad (a.k.a. ABU HAFS THE HUSAYN, Zayn al-Abidin Muhammad (a.k.a. ABU House no. 125, Street 54, Phase II, Hayatabad, MAURI TA NIAN; a.k.a. AL-SHANQITI, Khalid; ZUBAYDAH; a.k.a. TARIQ); DOB 1971; POB Peshawar, Paki stan [SDGT] Mahamedou Ould); DOB 1 Jan 75 (individ ual) IMU (a.k.a. ISLAMIC MOVEMENT OF [SDGT] UZBEKISTAN) [FTO] [SDGT] ALL OF THE ABOVE [SDGT] ENTRIES CON­ AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS THE IN TER NA TIONAL FRONT FOR FIGHTING JEWS TAIN INFORMA TION AVAILABLE AS OF THE MAURI TA NIAN; a.k.a. AL-SHANQITI, Khalid; AND CRUSADES (a.k.a. ISLAMIC ARMY; a.k.a. DATE OF THEIR POSTING. THAT INFORMA ­ a.k.a. AL-WALID, Mafouz Walad; a.k.a. SLAHI, “THE BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; TION MAY CHANGE OR BE UPDATED VERY Mahamedou Ould); DOB 1 Jan 75 (individ ual) a.k.a. AL QAIDA; a.k.a. ISLAMIC ARMY FOR QUICKLY. PLEASE STAY TUNED TO OFAC’S [SDGT] THE LIBER A TION OF HOLY SITES; a.k.a. IS­ WEBSITE. AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. LAMIC SALVATION FOUNDA TION; a.k.a. THE Ayman; a.k.a. SALIM, Ahmad Fuad), Opera tional GROUP FOR THE PRESER VA TION OF THE and Military Leader of JIHAD GROUP; DOB 19 HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR Jun 1951; POB Giza, Egypt; Passport No. THE LIBER A TION OF THE HOLY PLACES; 1084010 (Egypt); Alt. No. 19820215 (individ ual) a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD [SDT] [SDGT] AGAINST JEWS AND CRUSADERS; a.k.a. ASBAT AL-ANSAR [SDGT] USAMA BIN LADEN NETWORK; a.k.a. USAMA ATIF, Mohamed (a.k.a. AL-MASRI, Abu Hafs; a.k.a. BIN LADEN ORGA NI ZA TION) [SDT] [FTO] ABDULLAH, Sheik Taysir; a.k.a. ABU HAFS; [SDGT] a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muham­ IS LAMIC ARMY FOR THE LIBERA TION OF HOLY mad; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, SITES (a.k.a. ISLAMIC ARMY; a.k.a. “THE Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1956; BASE”; a.k.a. AL QA’IDA; a.k.a. AL QAEDA; Alt. DOB 1951; POB Egypt (individ ual) [SDT] a.k.a. AL QAIDA; a.k.a. INTER NA TIONAL [SDGT] FRONT FOR FIGHTING JEWS AND CRU­ ATIF, Muhammad (a.k.a. AL-MASRI, Abu Hafs; SADES; a.k.a. ISLAMIC SALVATION FOUNDA­ a.k.a. ABDULLAH, Sheik Taysir; a.k.a. ABU TION; a.k.a. THE GROUP FOR THE PRESER­ HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, VATION OF THE HOLY SITES; a.k.a. THE IS­ Muham mad; a.k.a. ATIF, Mohamed; a.k.a. EL LAMIC ARMY FOR THE LIBERA TION OF THE KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); HOLY PLACES; a.k.a. THE WORLD ISLAMIC DOB 1956; Alt. DOB 1951; POB Egypt (individ ual) FRONT FOR JIHAD AGAINST JEWS AND CRU­ [SDT] [SDGT] SADERS; a.k.a. USAMA BIN LADEN NETWORK; BIN LADEN, Osama (a.k.a. BIN LADIN, Usama bin a.k.a. USAMA BIN LADEN ORGA NI ZA TION) Mu ham mad bin Awad; a.k.a. BIN LADEN, Usama; [SDT] [FTO] [SDGT] a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, IS LAMIC ARMY OF ADEN [SDGT] Osama bin Muhammad bin Awad; a.k.a. BIN LE GROUPE SALAFISTE POUR LA PREDI CA­ LADIN, Usama), Afghani stan; DOB 30 Jul 57; Alt. TION ET LE COMBAT (a.k.a. SALAFIST GROUP DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB FOR CALL AND COMBAT; a.k.a. GSPC) [SDGT] Ye men (individ ual) [SDT] [SDGT] LIBYAN ISLAMIC FIGHTING GROUP [SDGT] BIN LADEN, Usama (a.k.a. BIN LADIN, Usama bin MAKHTAB AL-KHIDAMAT/AL KIFAH [SDGT] Mu ham mad bin Awad; a.k.a. BIN LADEN, Osama; MAMOUN DARKAZANLI IMPORT-EX PORT COM­ a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, PANY (a.k.a. DARKAZANLI COMPANY; a.k.a. Osama bin Muhammad bin Awad; a.k.a. BIN DARKAZANLI EXPORT-INPORT LADIN, Usama), Afghani stan; DOB 30 Jul 57; Alt. SONDERPOSTEN), Uhlenhorsterweg 34 11, DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB Ham burg, Germany [SDGT] Ye men (individ ual) [SDT] [SDGT] SAI’ID, Shaykh (a.k.a. AHMAD, Mustafa Muham­ BIN LADIN, Osama (a.k.a. BIN LADIN, Usama bin mad) (POB Egypt) (individ ual) [SDGT] Mu ham mad bin Awad; a.k.a. BIN LADEN, Osama; SALAFIST GROUP FOR CALL AND COMBAT a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, (a.k.a. GSPC; a.k.a. LE GROUPE SALAFISTE Osama bin Muhammad bin Awad; a.k.a. BIN

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