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Regulations
Recently Published Regulations
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Specially Designated Nationals
AEROCARIBBEAN AIRLINES CUBA
ANGLO-CARIBBEAN CO. LTD. CUBA
BANCO NACIONAL DE CUBA CUBA a.k.a. 'BNC'.
BOUTIQUE LA MAISON CUBA
Page 3 of 75 CASA DE CUBA CUBA
CECOEX S.A. CUBA
CIMEX CUBA
CIMEX IBERICA CUBA
CIMEX S.A. CUBA
COMERCIAL IBEROAMERICANA S.A. CUBA
COMERCIAL CIMEX S.A. CUBA
COMERCIAL DE RODAJES Y MAQUINARIA S.A. CUBA
COMERCIALIZACION DE PRODUCTOS VARIOS CUBA
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA CUBA
CORPORACION CIMEX S.A. CUBA
COTEI CUBA
CRUZ Juan M. de la individual CUBA Director Banco Nacional de Cuba Director Banco Nacional de Cuba.
CRYMSA - ARGENTINA S.A. CUBA
CUBACANCUN CIGARS AND GIFT SHOPS CUBA
CUBAEXPORT CUBA
CUBAFRUTAS CUBA
CUBAN CIGARS TRADE CUBA
CUBANATUR CUBA
CUBATABACO CUBA
CUMEXINT S.A. CUBA
Page 4 of 75 DELVEST HOLDING S.A. CUBA
EDICIONES CUBANAS CUBA
EDYJU S.A. CUBA
EMPRESA CUBANA DE AVIACION CUBA
EMPRESA CUBANA DE PESCADOS Y MARISCOS CUBA
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL CUBA
ETCO INTERNATIONAL COMMODITIES LTD. CUBA
ETCO INTERNATIONAL COMPANY LIMITED CUBA
GALAX TRADING CO. LTD. CUBA
GUTIERREZ REYES Jose individual CUBA
HAVANA INTERNATIONAL BANK LTD. CUBA
HAVANATUR CUBA
INSTITUTO NACIONAL DE TURISMO DE CUBA CUBA
INTERCONSULT CUBA
KAVE S.A. CUBA
LA EMPRESA CUBANA DE FLETES CUBA
LEVERAGE S.A. CUBA
NAVIERA MARITIMA DE AROSA S.A. CUBA
NIREF CUBA
NORDSTRAND LTD. CUBA
NORDSTRAND MARITIME AND TRADING COMPANY CUBA
Page 5 of 75 NORIEGA Manuel Antonio individual CUBA
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION CUBA
PESCABRAVA S.A. CUBA
PRELASA CUBA
PRENSA LATINA CANADA LTD. CUBA
PRENSA LATINA CUBA
SERVINAVES S.A. CUBA
SIEIRO DE NORIEGA Felicidad individual CUBA
TROBER S.A. CUBA
TROPIC TOURS GMBH CUBA
VIAJES GUAMA S.A. CUBA
VINALES TOURS CUBA
ABBAS Abu individual SDT Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION DOB 10 Dec 1948; Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION.
AL RAHMAN Shaykh Umar Abd individual SDT Chief Ideological Figure of ISLAMIC GAMA'AT DOB 03 May 1938; POB Egypt; Chief Ideological Figure of ISLAMIC GAMA'AT.
AL ZAWAHIRI Dr. Ayman individual SDGT] [SDT Operational and Military Leader of JIHAD GROUP DOB 19 Jun 1951; POB Giza Egypt; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and M
AL-ZUMAR Abbud individual SDT Factional Leader of JIHAD GROUP POB Egypt; Factional Leader of JIHAD GROUP.
AWDA Abd Al Aziz individual SDT Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI DOB 1946; Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI.
FADLALLAH Shaykh Muhammad Husayn individual SDT Leading Ideological Figure of HIZBALLAH DOB 1938; alt. DOB 1936; POB Najf Al Ashraf (Najaf) Iraq; Additional Sanctions Information - Subject
Page 6 of 75 HABBASH George individual SDT Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE.
HAWATMA Nayif individual SDT Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION DOB 1933; Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION.
ISLAMBOULI Mohammad Shawqi individual SDT Military Leader of ISLAMIC GAMA'AT DOB 15 Jan 1955; POB Egypt; Passport 304555 (Egypt); Military Leader of ISLAMIC GAMA'AT.
JABRIL Ahmad individual SDT Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND DOB 1938; POB Ramleh Israel; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GE
NAJI Talal Muhammad Rashid individual SDT Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND DOB 1930; POB Al Nasiria Palestine; Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTIN
NASRALLAH Hasan individual SDT] [SYRIA Secretary General of HIZBALLAH DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958; POB Al Basuriyah
QASEM Talat Fouad individual SDT Propaganda Leader of ISLAMIC GAMA'AT DOB 02 Jun 1957; alt. DOB 03 Jun 1957; POB Al Mina Egypt; Propaganda Leader of ISLAMIC GAMA'AT.
SHAQAQI Fathi individual SDT Secretary General of PALESTINIAN ISLAMIC JIHAD-SHIQAQI Secretary General of PALESTINIAN ISLAMIC JIHAD-SHIQAQI.
TUFAYLI Subhi individual SDT Former Secretary General and Current Senior Figure of HIZBALLAH DOB 1947; POB Biqa Valley Lebanon; Former Secretary General and Current Senior Figure of HIZBALLAH.
YASSIN Sheik Ahmed Ismail individual SDGT] [SDT DOB 1938; POB al-Jawrah al-Majdal District Gaza.
MIDCO FINANCE S.A. IRAQ2 US FEIN CH-660-0-469-982-0 (United States); Switzerland.
COBALT REFINERY CO. INC. CUBA
LA COMPANIA GENERAL DE NIQUEL CUBA
INTERNATIONAL COBALT CO. INC. CUBA
MOA NICKEL SA CUBA
ABU MARZOOK Mousa Mohammed individual SDGT] [SDT Political Leader in Amman Jordan and Damascus Syria for
Page 7 of 75 HAMAS DOB 09 Feb 1951; POB Gaza Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 (United States); Political
HERRERA BUITRAGO Helmer individual SDNT DOB 24 Aug 1951; alt. DOB 05 Jul 1951; Cedula No. 16247821 (Colombia); Passport J287011 (Colombia);
RODRIGUEZ OREJUELA Gilberto Jose individual SDNT DOB 31 Jan 1939; Cedula No. 6068015 (Colombia); alt. Cedula No. 6067015 (Colombia); Passport T321642
RODRIGUEZ OREJUELA Miguel Angel individual SDNT DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803 (Colombia); a.k.a. 'EL SENOR'; a.k.a. 'PAT
SANTACRUZ LONDONO Jose individual SDNT DOB 01 Oct 1943; Passport AB149814 (Colombia); a.k.a. 'CHEPE'; a.k.a. 'DON CHEPE'; a.k.a. 'EL GORDO
CAVIEDES CRUZ Leonardo individual SDNT DOB 23 Nov 1952; Cedula No. 16593470 (Colombia); Passport AB151486 (Colombia); alt. Passport AC44427
HERMANN vessel CUBA CL2685 General Cargo 2597 1098 Cuba Compania Navegacion Golfo S.A.
MAR AZUL vessel CUBA CL2192 Tug 212 Cuba Samir de Navegacion S.A.
SAND SWAN vessel CUBA P3QG3 General Cargo 2595 1116 Cyprus Sand & Swan Navigation Co. Ltd.
TIFON vessel CUBA CL2059 Tug 164 Cuba Samir de Navegacion S.A.
ABDALLAH Ramadan individual SDT Secretary General of the PALESTINIAN ISLAMIC JIHAD DOB 01 Jan 1958; POB Gaza City Gaza Strip; Passport 265 216 (Egypt); SSN 589-17-6824 (United States)
AGROPECUARIA BETANIA LTDA. SDNT
AGROPECUARIA Y REFORESTADORA HERREBE LTDA. SDNT
AMEZQUITA MENESES Salustio individual SDNT DOB 01 Jul 1946; Cedula No. 14943885 (Colombia).
ANGULO OROBIO (SEGUNDO) Jose Francisco individual SDNT DOB 08 Sep 1964; Cedula No. 16706561 (Colombia).
ARBOLEDA ROMERO Julio Cesar individual SDNT DOB 01 Dec 1953; Cedula No. 16205508 (Colombia).
BUITRAGO DE HERRERA Luz Mery individual SDNT DOB 24 Aug 1924; Cedula No. 29641219 (Colombia).
BUITRAGO MARIN Adiela individual SDNT DOB 28 Feb 1951; Cedula No. 31137617 (Colombia).
Page 8 of 75 BUITRAGO MARIN Nubia individual SDNT DOB 05 Apr 1948; Cedula No. 31132922 (Colombia).
CONCRETOS CALI S.A. SDNT
CONSTRUCTORA DIMISA LTDA. SDNT
ABRIL CORTEZ Oliverio individual SDNT DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia).
CUARTES MORALES Juan Carlos individual SDNT DOB 09 Nov 1968; Cedula No. 16757375 (Colombia).
ESCOBAR BUITRAGO Walter individual SDNT DOB 08 Feb 1971; Cedula No. 16785833 (Colombia); Passport AD254557 (Colombia).
GALINDO Gilmer Antonio individual SDNT DOB 28 Dec 1948; Cedula No. 16245188 (Colombia); Passport AC824879 (Colombia).
GALINDO HERRERA Diana Paola individual SDNT DOB 08 Jul 1978; Cedula No. 31538790 (Colombia); Passport AF127300 (Colombia).
GALINDO HERRERA Diego Alexander individual SDNT DOB 09 Feb 1977; Cedula No. 16836449 (Colombia); Passport AF246678 (Colombia).
GIRALDO SARRIA Octavio individual SDNT DOB 15 Nov 1967; Cedula No. 16281770 (Colombia).
GOMEZ BERRIO Olmes de Jesus individual SDNT DOB 15 Dec 1961; Cedula No. 73105133 (Colombia).
HERNANDEZ CANOBAS Hector Fabio individual SDNT DOB 21 Jun 1958; Cedula No. 16615804 (Colombia).
HERRERA BUITRAGO Alvaro individual SDNT DOB 10 Oct 1955; Cedula No. 16258303 (Colombia).
HERRERA BUITRAGO Stella individual SDNT DOB 07 Oct 1953; Cedula No. 31143871 (Colombia); Passport AD031302 (Colombia).
HERRERA RAMIREZ Giselle individual SDNT
HERRERA RAMIREZ Linda Nicolle individual SDNT
IBANEZ LOPEZ Raul Alberto individual SDNT DOB 11 Apr 1960; Cedula No. 16640123 (Colombia); Linked To: AGROPECUARIA LA ROBLEDA S.A.; Linked To:
CRIADERO DE POLLOS EL ROSAL S.A. SDNT NIT # 800146749-7 (Colombia).
Page 9 of 75 ADMINISTRACION INMOBILIARIA BOLIVAR S.A. SDNT NIT # 800149060-5 (Colombia).
INMOBILIARIA U.M.V. S.A. SDNT
INVERSIONES EL PENON S.A. SDNT
INVERSIONES HERREBE LTDA. SDNT
INVERSIONES Y CONSTRUCCIONES VALLE S.A. SDNT
LARRANAGA CALVACHE Juan Carlos individual SDNT DOB 18 Mar 1964; Cedula No. 12982064 (Colombia).
LIBREROS DIEZ Orlando individual SDNT DOB 06 Dec 1960; Cedula No. 16651068 (Colombia).
LINDO HURTADO Edgar individual SDNT DOB 23 Mar 1927; Cedula No. 6061717 (Colombia).
LINARES REYES Ricardo Jose individual SDNT DOB 08 Mar 1955; alt. DOB 03 Mar 1955; Cedula No. 14440139 (Colombia); Passport PO466638 (Colombia).
LOPERA LONDONO Vicente de Jesus individual SDNT Cedula No. 1393107 (Colombia).
MONROY ARCILA Francisco Jose individual SDNT DOB 02 Aug 1942; Cedula No. 79153691 (Colombia).
MOSQUERA Juan Carlos individual SDNT Cedula No. 16692007 (Colombia).
MUNOZ PAZ Adriana del Socorro individual SDNT DOB 01 Oct 1966; Cedula No. 31950689 (Colombia).
MUNOZ PAZ Joaquin Emilio individual SDNT DOB 18 Jan 1971; Cedula No. 16789012 (Colombia).
QUINTERO SALAZAR Lisimaco individual SDNT
RAMIREZ CORTES Delia Nhora individual SDNT DOB 20 Jan 1959; Cedula No. 38943729 (Colombia).
RAMIREZ VALENCIANO William individual SDNT DOB 07 Feb 1964; Cedula No. 16694719 (Colombia).
RIZO MORENO Jorge Luis individual SDNT DOB 17 May 1960; Cedula No. 16646582 (Colombia); Linked To: SERVIAUTOS UNO A 1A LIMITADA; Linked To:
ROSALES DIAZ Hector Emilio individual SDNT DOB 01 Apr 1955; Cedula No. 16588924 (Colombia).
SAAVEDRA RESTREPO Jesus Maria individual SDNT DOB 10 Jul 1958; Cedula No. 16603482 (Colombia).
Page 10 of 75 SALCEDO RAMIREZ Nhora Clemencia individual SDNT DOB 20 Nov 1956; Cedula No. 31273613 (Colombia).
SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. SDNT
URIBE GONZALEZ Jose Abelardo individual SDNT Cedula No. 16647906 (Colombia).
VALENCIA ARIAS Jhon Gavy individual SDNT Cedula No. 16741491 (Colombia).
VALENCIA ARIAS Luis Fernando individual SDNT DOB 24 Sep 1962; Cedula No. 71626881 (Colombia).
VALENCIA Reynel individual SDNT DOB 19 Nov 1954; Cedula No. 16258610 (Colombia).
VALLE COMUNICACIONES LTDA. SDNT
VIAJES MERCURIO LTDA. SDNT
VILLEGAS ARIAS Maria Deisy individual SDNT DOB 16 Jul 1961; Cedula No. 31200871 (Colombia).
AGROPECUARIA LA ROBLEDA S.A. SDNT NIT # 800160353-2 (Colombia).
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. SDNT NIT # 800080719-0 (Colombia).
COMERCIALIZADORA EXPERTA Y CIA. S. EN C. SDNT NIT # 800075687-3 (Colombia).
CONSTRUCTORA ALTOS DEL RETIRO LTDA. SDNT NIT # 890329139-8 (Colombia).
CONSTRUVIDA S.A. SDNT NIT # 800108122-8 (Colombia).
CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA. SDNT NIT # 800109042-1 (Colombia).
GANADERIAS DEL VALLE S.A. SDNT NIT # 800119808-9 (Colombia).
IMPORTADORA Y COMERCIALIZADORA LTDA. SDNT NIT # 800152058-0 (Colombia).
INDUSTRIA MADERERA ARCA LTDA. SDNT NIT # 800122866-7 (Colombia).
INMOBILIARIA BOLIVAR LTDA. SDNT NIT # 890330573-3 (Colombia).
INMOBILIARIA GALES LTDA. SDNT NIT # 800061287-1 (Colombia).
INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA. SDNT NIT # 800052898-1
Page 11 of 75 (Colombia).
INVERSIONES ARIO LTDA. SDNT NIT # 890328888-1 (Colombia).
INVERSIONES CULZAT GUEVARA Y CIA. S.C.S. SDNT NIT # 860065523-1 (Colombia).
INVERSIONES VILLA PAZ S.A. SDNT NIT # 800091083-2 (Colombia).
MERCAVICOLA LTDA. SDNT NIT # 800086338-5 (Colombia).
PROHUEVO DE COLOMBIA LTDA. SDNT NIT # 800089683-5 (Colombia).
PROCESADORA DE POLLOS SUPERIOR S.A. SDNT NIT # 800074991-3 (Colombia).
VALLE DE ORO S.A. SDNT NIT # 890331067-2 (Colombia).
ACERO PIEDRAHITA Cesar Augusto individual SDNT DOB 20 May 1965; Cedula No. 70564947 (Colombia).
ARIZABALETA ARZAYUS Phanor individual SDNT DOB 12 May 1938; Cedula No. 2879530 (Colombia).
BANDERAS Aracelly individual SDNT DOB 30 Nov 1955.
BECERRA BECERRA Alvaro individual SDNT Cedula No. 2730788 (Colombia).
CASTRILLON CRUZ Maria Leonor individual SDNT DOB 25 Oct 1922; Cedula No. 31138584 (Colombia).
CHAVARRO Hector Fabio individual SDNT DOB 28 Sep 1959; Cedula No. 16263212 (Colombia).
CORREA PULGARIN Ernesto individual SDNT Cedula No. 2510585 (Colombia).
CUERO MARTINEZ Otalvaro individual SDNT DOB 17 Aug 1955; Cedula No. 16599979 (Colombia).
CULZAT LUGSIR Rafael Alberto individual SDNT DOB 23 Oct 1940; Cedula No. 14962523 (Colombia); Passport P551220 (Colombia).
DIAZ Manuel individual SDNT DOB 10 Feb 1954; Cedula No. 396358 (Colombia).
DIAZ Rosa Isabel individual SDNT
FIGUEROA DE BRUSATIN Dacier individual SDNT DOB 07 Nov 1930; Cedula No. 29076093 (Colombia).
Page 12 of 75 GARCIA ROMERO Audra Yamile individual SDNT DOB 23 Jul 1971; Cedula No. 66765096 (Colombia).
GARCIA Freddy individual SDNT Cedula No. 79376230 (Colombia).
HENAO HINESTROZA Maria Nohelio individual SDNT DOB 20 Mar 1954; Cedula No. 26271587 (Colombia).
HERRERA BUITRAGO William individual SDNT DOB 29 Nov 1964; Cedula No. 16716887 (Colombia); Passport P046550 (Colombia).
LONDONO DE UPEGUI Maria del Carmen individual SDNT DOB 16 Oct 1927; Cedula No. 29652262 (Colombia).
LOPEZ RODRIGUEZ Cecilia individual SDNT DOB 04 Jul 1965; Cedula No. 31171066 (Colombia).
LOPEZ ZAPATA Hernan de Jesus individual SDNT Cedula No. 16344058 (Colombia).
MORENO Carlos Arturo individual SDNT Cedula No. 14264233 (Colombia).
MURILLO MURILLO Jose Tolentino individual SDNT Cedula No. 2240779 (Colombia).
PATINO RINCON Octavio individual SDNT DOB 20 Sep 1916; Cedula No. 2438955 (Colombia).
PEREZ ORTEGA Publio Eliecer individual SDNT DOB 23 Jul 1954; Cedula No. 16597479 (Colombia).
PEREZ SERNA Wilmar Armando individual SDNT
PIEDRAHITA GIRALDO Gustavo Adolfo individual SDNT Cedula No. 16764002 (Colombia).
POSSO DE LONDONO Maria del Carmen individual SDNT Cedula No. 29664243 (Colombia).
RAMIREZ BUITRAGO Placido individual SDNT DOB 16 Nov 1950; Cedula No. 10219387 (Colombia).
RAMOS RAYO Heriberto individual SDNT DOB 19 Aug 1946; Cedula No. 6186403 (Colombia).
REYES MURCIA Edgar individual SDNT DOB 03 Feb 1947; Cedula No. 17181081 (Colombia).
ROZO CLAVIJO Miguel Antonio individual SDNT DOB 18 Aug 1943; Cedula No. 17093270 (Colombia).
SEPULVEDA SEPULVEDA Manuel Salvador individual SDNT DOB 02 Feb 1956; Cedula No. 16855038 (Colombia).
SERNA Maria Norby individual SDNT DOB 14 Jul 1945; Cedula No. 29475049 (Colombia).
Page 13 of 75 VALENCIA DE JARAMILLO Maria Diocelina individual SDNT DOB 08 May 1959; Cedula No. 31162155 (Colombia).
VALENCIA FRANCO Manuel individual SDNT
VARGAS LOPEZ Gustavo Adolfo individual SDNT DOB 03 Nov 1955; Cedula No. 6457925 (Colombia).
ZAMBRANO CERON Maria Concepcion individual SDNT DOB 04 Aug 1928; Cedula No. 29488292 (Colombia).
ZAMORA Jose Hernan individual SDNT
MAFLA Carlos Obeymar individual SDNT DOB 05 Aug 1955; Cedula No. 6226643 (Colombia).
MANAURE S.A. SDNT NIT # 800160353-2 (Colombia).
VALLADARES LTDA. SDNT NIT # 890329123-0 (Colombia).
VALDIVIESO FONTAL Diego individual SDNT DOB 13 Dec 1959; Cedula No. 16662362 (Colombia).
BANK SADERAT PLC IRAN] [SDGT] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01126618 (Unite
ABU SAYYAF GROUP FTO] [SDGT
ARMED ISLAMIC GROUP SDGT a.k.a. 'GIA'.
AUM SHINRIKYO FTO] [SDGT
EUZKADI TA ASKATASUNA FTO] [SDGT a.k.a. 'ETA'; a.k.a. 'K.A.S.'.
GAMA'A AL-ISLAMIYYA FTO] [SDGT] [SDT a.k.a. 'IG'; a.k.a. 'GI'.
HAMAS FTO] [SDGT] [SDT
HARAKAT UL-MUJAHIDEEN FTO] [SDGT a.k.a. 'HUA'; a.k.a. 'HUM'.
HIZBALLAH FTO] [SDGT] [SDT] [SYRIA Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financia
KAHANE CHAI FTO] [SDGT] [SDT a.k.a. 'CARD'.
KURDISTAN WORKERS' PARTY SDNTK] [FTO] [SDGT a.k.a. 'HSK'; a.k.a. 'KHK'.
Page 14 of 75 LIBERATION TIGERS OF TAMIL EELAM FTO] [SDGT
NATIONAL LIBERATION ARMY FTO] [SDGT
PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION FTO] [SDGT] [SDT
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION FTO] [SDGT] [SDT
POPULAR FRONT FOR THE LIBERATION OF PALESTINE FTO] [SDGT] [SDT
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND FTO] [SDGT] [SDT
REVOLUTIONARY ARMED FORCES OF COLOMBIA SDNTK] [FTO] [SDGT
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT FTO] [SDGT
REVOLUTIONARY PEOPLE'S STRUGGLE SDGT a.k.a. 'ELA'; a.k.a. 'JUNE 78'.
SHINING PATH SDNTK] [FTO] [SDGT a.k.a. 'SL'; a.k.a. 'PCP'; a.k.a. 'EPL'.
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION SDT
AFRICAN DRILLING COMPANY SUDAN
AGRICULTURAL BANK OF SUDAN SUDAN
AMIN EL GEZAI COMPANY SUDAN
AUTOMOBILE CORPORATION SUDAN
BANK OF SUDAN SUDAN
BLUE NILE PACKING CORPORATION SUDAN
COPTRADE COMPANY LIMITED - PHARMACEUTICAL AND CHEMICAL DIVISION SUDAN
EL GEZIRA AUTOMOBILE COMPANY SUDAN
EL NILEIN BANK SUDAN
EL TAKA AUTOMOBILE COMPANY SUDAN
Page 15 of 75 EMIRATES AND SUDAN INVESTMENT COMPANY LIMITED SUDAN
GEZIRA TRADE & SERVICES COMPANY LIMITED SUDAN
GROUPED INDUSTRIES CORPORATION SUDAN
ICDB SUDAN
INDUSTRIAL BANK COMPANY FOR TRADE & DEVELOPMENT LIMITED SUDAN
INDUSTRIAL RESEARCH AND CONSULTANCY INSTITUTE SUDAN
INGASSANA MINES HILLS CORPORATION SUDAN
KASSALA FRUIT PROCESSING COMPANY SUDAN
KHARTOUM CENTRAL FOUNDRY SUDAN
KHARTOUM COMMERCIAL AND SHIPPING COMPANY LIMITED SUDAN
KHARTOUM TANNERY SUDAN
KHOR OMER ENGINEERING COMPANY SUDAN
KORDOFAN COMPANY SUDAN
MILITARY COMMERCIAL CORPORATION SUDAN
MODERN ELECTRONIC COMPANY SUDAN
MODERN LAUNDRY BLUE FACTORY SUDAN
MODERN PLASTIC & CERAMICS INDUSTRIES COMPANY SUDAN
NATIONAL REINSURANCE COMPANY (SUDAN) LIMITED SUDAN
NILE CEMENT COMPANY LIMITED SUDAN
PORT SUDAN REFINERY LIMITED SUDAN
PUBLIC CORPORATION FOR BUILDING AND CONSTRUCTION SUDAN
Page 16 of 75 PUBLIC CORPORATION FOR IRRIGATION AND EXCAVATION SUDAN
PUBLIC ELECTRICITY AND WATER CORPORATION SUDAN
RED SEA STEVEDORING SUDAN
ROADS AND BRIDGES PUBLIC CORPORATION SUDAN
SACKS FACTORY SUDAN
SILOS AND STORAGE CORPORATION SUDAN
SRC SUDAN
SRDC SUDAN
STATE CORPORATION FOR CINEMA SUDAN
STATE TRADING COMPANY SUDAN
SUDAN AIR SUDAN
SUDAN DEVELOPMENT CORPORATION SUDAN
SUDAN EXHIBITION AND FAIRS CORPORATION SUDAN
SUDAN OIL SEEDS COMPANY LIMITED SUDAN
SUDAN WAREHOUSING COMPANY SUDAN
SUDANESE COMPANY FOR BUILDING AND CONSTRUCTION LIMITED SUDAN
SUDANESE ESTATES BANK SUDAN
SUDANESE REAL ESTATE SERVICES COMPANY SUDAN
SUDANESE SAVINGS BANK SUDAN
TAHEER PERFUMERY CORPORATION SUDAN
TAHREER PERFUMERY CORPORATION EL SUDAN
Page 17 of 75 TEA PACKETING AND TRADING COMPANY SUDAN
WAFRA CHEMICALS & TECHNO-MEDICAL SERVICES LIMITED SUDAN
WHITE NILE BATTERY COMPANY SUDAN
INDUSTRIAL BANK OF SUDAN SUDAN
NASSER DAVID Julio Cesar individual SDNT DOB 01 Nov 1940; alt. DOB 01 Oct 1940; Cedula No. 3710619 (Colombia); Passport H130865 (Colombia).
NASSER ARANA Carlos Alberto individual SDNT DOB 21 Nov 1964; Cedula No. 8745045 (Colombia); Passport T707770 (Colombia); alt. Passport PE008808
NASSER ARANA Claudia Patricia individual SDNT DOB 23 Jan 1966; alt. DOB 23 Jan 1963; Cedula No. 32665137 (Colombia); Passport AC751227 (Colombia).
NASSER ARANA Jorge individual SDNT DOB 06 Nov 1966; Cedula No. 72139939 (Colombia); Passport T705915 (Colombia); alt. Passport AC143719
AGRICOLA SONGO LTDA. SDNT NIT # 890115794-3 (Colombia).
DESARROLLOS URBANOS LTDA. SDNT NIT # 890108104-2 (Colombia).
EDIFICACIONES DEL CARIBE LTDA. SDNT NIT # 890108103-5 (Colombia).
GRAN COMPANIA DE HOTELES LTDA. SDNT NIT # 800011606-2 (Colombia).
HOTELES E INMUEBLES DE COLOMBIA LTDA. SDNT NIT # 800013139-3 (Colombia).
INMOBILIARIA DEL CARIBE LTDA. SDNT NIT # 890108105-1 (Colombia).
INMOBILIARIA HOTELERA DEL CARIBE LTDA. SDNT NIT # 800012713-7 (Colombia).
INVERSIONES HOTELERAS DEL LITORAL LTDA. SDNT NIT # 800011604-8 (Colombia).
INVERSIONES PRADO TRADE CENTER LTDA. SDNT NIT # 800236713-9 (Colombia).
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. SDNT NIT # 890108102-8 (Colombia).
PROMOTORA HOTEL BARRANQUILLA LTDA. SDNT NIT # 890111684-3 (Colombia).
Page 18 of 75 SURAMERICANA DE HOTELES LTDA. SDNT NIT # 800011603-0 (Colombia).
BIN LADIN Usama bin Muhammad bin Awad individual SDGT] [SDT DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah Saudi Arabia; alt. POB Yemen.
AL QA'IDA FTO] [SDGT] [SDT
AL-MASRI Abu Hafs individual SDGT] [SDT DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria Egypt; a.k.a. 'TAYSIR'; a.k.a. 'ABU HAFS'.
MUSA Rifa'i Ahmad Taha individual SDT DOB 24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 10464
ACCOUNTS & ELECTRONICS EQUIPMENTS SUDAN
AFRICAN OIL CORPORATION SUDAN
ALAKTAN COTTON TRADING COMPANY SUDAN
ARAB CEMENT COMPANY SUDAN
BABANOUSA MILK PRODUCTS FACTORY SUDAN
BLUE NILE BREWERY SUDAN
BUILDING MATERIALS AND REFRACTORIES CORPORATION SUDAN
ENGINEERING EQUIPMENT COMPANY SUDAN
ENGINEERING EQUIPMENT CORPORATION SUDAN
EXPLORATION AND PRODUCTION AUTHORITY (SUDAN) SUDAN
FOOD INDUSTRIES CORPORATION SUDAN
FRIENDSHIP SPINNING FACTORY SUDAN
GEZIRA TANNERY SUDAN
GINEID SUGAR FACTORY SUDAN
HAGGAR ASSALAYA SUGAR FACTORY SUDAN
Page 19 of 75 INDUSTRIAL PRODUCTION CORPORATION SUDAN
KARIMA DATE FACTORY SUDAN
KARIMA FRUIT AND VEGETABLE CANNING FACTORY SUDAN
KASSALA ONION DEHYDRATION FACTORY SUDAN
KENAF SOCKS FACTORY SUDAN
KRIKAH INDUSTRIES GROUP SUDAN
LEATHER INDUSTRIES CORPORATION SUDAN
MANGALA SUGAR FACTORY SUDAN
MALUT SUGAR FACTORY SUDAN
MASPIO CEMENT CORPORATION SUDAN
MAY ENGINEERING COMPANY SUDAN
NATIONAL COTTON AND TRADE COMPANY SUDAN
NEW HAIFA SUGAR FACTORY SUDAN
NEW KHARTOUM TANNERY SUDAN
NILE CEMENT FACTORY SUDAN
NORTHWEST SENNAR SUGAR FACTORY SUDAN
OIL CORPORATION SUDAN
OMDURMAN SHOE FACTORY SUDAN
PETROLEUM GENERAL ADMINISTRATION SUDAN
PORT SUDAN COTTON AND TRADE COMPANY SUDAN
PORT SUDAN EDIBLE OILS STORAGE CORPORATION SUDAN
Page 20 of 75 PUBLIC CORPORATION FOR OIL PRODUCTS AND PIPELINES SUDAN
PORT SUDAN SPINNING FACTORY SUDAN
RABAK OIL MILL SUDAN
RAINBOW FACTORIES SUDAN
REA SWEET FACTORY SUDAN
RED SEA HILLS MINERALS COMPANY SUDAN
REFRIGERATION AND ENGINEERING IMPORT COMPANY SUDAN
SHEREIK MICA MINES COMPANY SUDAN
SPINNING AND WEAVING CORPORATION SUDAN
SUDAN COTTON COMPANY SUDAN
SUDAN COTTON COMPANY LIMITED SUDAN
SUDAN OIL CORPORATION SUDAN
SUDAN SOAP CORPORATION SUDAN
SUDANESE INTERNATIONAL TOURISM COMPANY SUDAN
SUDANESE MINING CORPORATION SUDAN
TOURISM AND HOTELS CORPORATION SUDAN
WAU FRUIT AND VEGETABLE CANNING FACTORY SUDAN
WHITE NILE BREWERY SUDAN
WHITE NILE TANNERY SUDAN
DUTY FREE SHOPS CORPORATION SUDAN
JUBA DUTY FREE SHOP SUDAN
Page 21 of 75 PORT SUDAN DUTY FREE SHOP SUDAN
WAD MADANI DUTY FREE SHOP SUDAN
ALKALA ASOCIADOS S.A. SDNT NIT # 800108121-0 (Colombia).
C.N.A. PUBLICIDAD LTDA. SDNT NIT # 802002664-9 (Colombia).
CAMPO VERDE LTDA. SDNT NIT # 800204479-2 (Colombia).
COLOMBIANA DE CERDOS LTDA. SDNT NIT # 800018928-0 (Colombia).
COMPANIA ADMINISTRADORA DE VIVIENDA S.A. SDNT NIT # 800032419-1 (Colombia).
CONSTRUCTORA EL NOGAL S.A. SDNT NIT # 800051378-9 (Colombia).
DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. SDNT NIT # 800117780-2 (Colombia).
INVERSIONES EL GRAN CRISOL LTDA. SDNT NIT # 800001330-2 (Colombia).
INVERSIONES NAMOS Y CIA. LTDA. SDNT NIT # 800182475-7 (Colombia).
K. P. TO JEANS WEAR S. DE H. SDNT NIT # 800211718-7 (Colombia).
MATADERO METROPOLITANO LTDA. SDNT NIT # 891412986-8 (Colombia).
SAN MATEO S.A. SDNT NIT # 890330910-2 (Colombia).
TITOS BOLO CLUB SDNT NIT # 890108148-6 (Colombia).
VILLA DE ARTE S. DE H. SDNT NIT # 800125346-2 (Colombia).
OMAR Mohammed individual SDGT Commander of the Faithful ('Amir al-Munineen') DOB 1950; POB Hotak Kandahar Province Afghanistan; Commander of the Faithful ('Amir al-Munineen').
TALIBAN SDGT
GREATER NILE PETROLEUM OPERATING COMPANY LIMITED SUDAN
SUDAPET LTD. SUDAN
Page 22 of 75 URDINOLA GRAJALES Ivan individual SDNT DOB 01 Dec 1960; Cedula No. 94190353 (Colombia); Passport AD129003 (Colombia).
URDINOLA GRAJALES Julio Fabio individual SDNT Cedula No. 16801454 (Colombia).
AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S. SDNT NIT # 800042180-1 (Colombia).
COMERCIALIZADORA DE CARNES LTDA. SDNT NIT # 800076369-0 (Colombia).
CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA. SDNT NIT # 800094652-7 (Colombia).
CONSTRUCTORA UNIVERSAL LTDA. SDNT NIT # 800112051-9 (Colombia).
EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. SDNT NIT # 800083192-3 (Colombia).
INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA. SDNT NIT # 800068160-5 (Colombia).
INVERSIONES EL EDEN S.C.S. SDNT NIT # 800083195-5 (Colombia).
SERVIAUTOS UNO A 1A LIMITADA SDNT NIT # 800032413-8 (Colombia).
HENAO MONTOYA Lorena individual SDNT DOB 09 Oct 1968; Cedula No. 31981533 (Colombia).
AMEZCUA CONTRERAS Jose de Jesus individual SDNTK DOB 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico.
AMEZCUA CONTRERAS Luis Ignacio individual SDNTK DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico.
ARELLANO FELIX Ramon Eduardo individual SDNTK DOB 31 Aug 1964; POB Mexico.
CARO QUINTERO Rafael individual SDNTK DOB 12 Dec 1952; alt. DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Mexico.
CARRILLO FUENTES Vicente individual SDNTK DOB 16 Oct 1962; POB Mexico.
CHANG Chi Fu individual SDNTK DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 12 Feb 1932; POB Burma.
HEATH Noel Timothy individual SDNTK DOB 16 Dec 1949; POB St Kitts and Nevis; Passport 03574 (United Kingdom).
OGUNGBUYI Oluwole A. individual SDNTK DOB 04 Mar 1953; POB Nigeria.
Page 23 of 75 OGUNGBUYI Abeni O. individual SDNTK DOB 30 Jun 1952; POB Nigeria.
WEI Hsueh Kang individual SDNTK DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand)
ARELLANO FELIX Benjamin Alberto individual SDNTK DOB 12 Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 Aug 1955; POB Mexico.
HENAO MONTOYA Arcangel de Jesus individual SDNT DOB 07 Oct 1954; POB Cartago Valle Colombia; Cedula No. 16215230 (Colombia); Passport 16215230 (Colo
RAMIREZ ABADIA Juan Carlos individual SDNT DOB 16 Feb 1963; Cedula No. 16684736 (Colombia); Passport AD127327 (Colombia).
AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. SDNT NIT # 800021615-1 (Colombia).
COMPANIA AGROINVERSORA HENAGRO LTDA. SDNT NIT # 800084326-8 (Colombia).
DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. SDNT NIT # 800160475-2 (Colombia).
MAQUINARIA TECNICA Y TIERRAS LTDA. SDNT NIT # 800084233-1 (Colombia).
ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S. SDNT NIT # 800157331-1 (Colombia).
GONZALEZ BENITEZ Olga Patricia individual SDNT DOB 04 Aug 1965; POB Cartago Valle Colombia; Cedula No. 29503761 (Colombia); Passport AH567983 (Colo
ISLAMIC MOVEMENT OF UZBEKISTAN FTO] [SDGT a.k.a. 'IMU'.
CAVIEDES DILEO Y CIA. S.C.S. SDNT NIT # 800113437-2 (Colombia).
HAPPY DAYS S. DE H. SDNT NIT # 802003826-1 (Colombia).
VESTIMENTA J Y J S. DE H. SDNT NIT # 802001338-8 (Colombia).
PATINO FOMEQUE Victor Julio individual SDNT DOB 31 Jan 1959; Cedula No. 16473543 (Colombia).
INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A SDNT NIT # 890302172-4 (Colombia).
TAURA S.A. SDNT NIT # 800183713-1 (Colombia).
Page 24 of 75 GALAPAGOS S.A SDNT NIT # 800183712-2 (Colombia).
BUENDIA CUELLAR Luis Alfonso individual SDNT Cedula No. 6044411 (Colombia).
DUQUE BOTERO Jorge Alirio individual SDNT DOB 04 Jun 1949; Cedula No. 6160843 (Colombia).
ECHEVERRY HERRERA Hernando individual SDNT Cedula No. 1625525 (Colombia).
GARAVITO Doris Amelia individual SDNT Cedula No. 31233463 (Colombia).
GARCIA PIZARRO Gentil Velez individual SDNT Linked To: GALAPAGOS S.A.
GILMAN FRANCO Maria individual SDNT Cedula No. 22103099 (Colombia).
GONGORA ALARCON Hernando individual SDNT Cedula No. 19298944 (Colombia).
HERNANDEZ Oscar individual SDNT Cedula No. 6157940 (Colombia).
HERRAN SAAVEDRA Victor Hugo individual SDNT Cedula No. 16447166 (Colombia).
MORENO DAZA Ricardo Alfredo individual SDNT Cedula No. 16631400 (Colombia).
RAMIREZ ESCUDERO Pedro Emilio individual SDNT Cedula No. 16820602 (Colombia).
ROMAN DOMINGUEZ Erika individual SDNT Cedula No. 66955540 (Colombia).
VILLADA ZUNIGA Elmer individual SDNT Cedula No. 14988902 (Colombia).
REAL IRA FTO] [SDGT
ALVAREZ TOSTADO Jose individual SDNTK DOB 27 Aug 1955; POB Mexico.
AFGHAN Sher individual SDNTK DOB 1962; alt. DOB 1959; POB Pakistan.
CARDENAS GUILLEN Osiel individual SDNTK DOB 18 May 1967; POB Mexico.
CARO QUINTERO Miguel Angel individual SDNTK DOB 09 Mar 1963; POB Mexico.
CHANG Ping Yun individual SDNTK DOB 07 Jan 1940; POB Burma.
GILBOA Joseph individual SDNTK DOB 08 Apr 1943; POB Israel.
Page 25 of 75 GUZMAN LOERA Joaquin individual SDNTK DOB 25 Dec 1954; POB Mexico.
HAMIEH Jamiel individual SDNTK DOB Sep 1938.
HIGUERA GUERRERO Ismael individual SDNTK DOB 17 Mar 1961; POB Mexico.
KHAN Nasir Ali individual SDNTK DOB 01 Oct 1955; POB Pakistan.
MALHERBE DE LEON Oscar individual SDNTK DOB 10 Jan 1964; POB Mexico.
RAMON MAGANA Alcides individual SDNTK DOB 04 Sep 1957.
UNITED SELF-DEFENSE FORCES OF COLOMBIA SDNTK] [SDGT
ASBAT AL-ANSAR FTO] [SDGT
SALAFIST GROUP FOR CALL AND COMBAT FTO] [SDGT
LIBYAN ISLAMIC FIGHTING GROUP SDGT
AL-ITIHAAD AL-ISLAMIYA SDGT
ISLAMIC ARMY OF ADEN SDGT
AL-ADL Sayf individual SDGT DOB 1963; POB Egypt.
SAI'ID Shaykh individual SDGT POB Egypt.
ABU HAFS THE MAURITANIAN individual SDGT DOB 01 Jan 1975.
AL-LIBI Ibn Al-Shaykh individual SDGT
ABU ZUBAYDAH individual SDGT DOB 12 Mar 1971; POB Riyadh Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18
AL-IRAQI Abd al-Hadi individual SDGT
SHIHATA Thirwat Salah individual SDGT DOB 29 Jun 1960; POB Egypt.
AHMAD Tariq Anwar al-Sayyid individual SDGT DOB 15 Mar 1963; POB Alexandria Egypt.
Page 26 of 75 MAKHTAB AL-KHIDAMAT/AL KIFAH SDGT
WAFA HUMANITARIAN ORGANIZATION SDGT
AL RASHID TRUST SDGT Operations in Afghanistan: Herat Jalalabad Kabul Kandahar Mazar Sharif. Also operations in: Kosovo
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY SDGT
ABDULLAH Abdullah Ahmed individual SDGT DOB 1963; POB Egypt; citizen Egypt; a.k.a. 'ABU MARIAM'; a.k.a. 'SALEH'.
ALI Ahmed Mohammed Hamed individual SDGT DOB 1965; POB Egypt; citizen Egypt; a.k.a. 'ABU FATIMA'; a.k.a. 'ABU ISLAM'; a.k.a. 'ABU KHADIIJAH';
AL-MUGHASSIL Ahmad Ibrahim individual SDGT DOB 26 Jun 1967; POB Qatif-Bab al Shamal Saudi Arabia; citizen Saudi Arabia; a.k.a. 'ABU OMRAN'.
AL-NASSER Abdelkarim Hussein Mohamed individual SDGT POB Al Ihsa Saudi Arabia; citizen Saudi Arabia.
AL-YACOUB Ibrahim Salih Mohammed individual SDGT DOB 16 Oct 1966; POB Tarut Saudi Arabia; citizen Saudi Arabia.
ATWA Ali individual SDGT DOB 1960; POB Lebanon; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanc
EL-HOORIE Ali Saed Bin Ali individual SDGT DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El Dibabiya Saudi Arabia; citizen Saudi Arabia.
FADHIL Mustafa Mohamed individual SDGT DOB 23 Jun 1976; POB Cairo Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 12773667; Serial
GHAILANI Ahmed Khalfan individual SDGT DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug 1970; POB Zanzibar Tanz
IZZ-AL-DIN Hasan individual SDGT DOB 1963; POB Lebanon; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanc
MOHAMMED Fazul Abdullah individual SDGT DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni Comoros Islands; citizen Com
MOHAMMED Khalid Shaikh individual SDGT DOB 14 Apr 1965; alt. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait.
Page 27 of 75 YASIN Abdul Rahman individual SDGT DOB 10 Apr 1960; POB Bloomington Indiana USA; citizen United States; Passport 27082171 (United State
AL-HAMATI SWEETS BAKERIES SDGT
JAISH-I-MOHAMMED FTO] [SDGT
JAM'YAH TA'AWUN AL-ISLAMIA SDGT
RABITA TRUST SDGT
AGHA Haji Abdul Manan individual SDGT
AL-HAMATI Muhammad individual SDGT
AL-HAQ Amin individual SDGT DOB 1960; POB Nangahar Province Afghanistan.
HAMDAN Salim Ahmad Salim individual SDGT DOB 1965; POB Al-Mukalla Yemen; Passport 00385937 (Yemen).
AL-SHARIF Sa'd Abdullah Hussein individual SDGT DOB 1969; alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-Medinah Saudi Arabia; nationality Saudi Arabia
BIN MARWAN Bilal individual SDGT DOB 1947.
BIN MUHAMMAD Ayadi Chafiq individual SDGT DOB 21 Jan 1963; POB Safais (Sfax) Tunisia.
DARKAZANLI Mamoun individual SDGT DOB 04 Aug 1958; POB Aleppo Syria; Passport 1310636262 (Germany).
HIJAZI Riad individual SDGT DOB 1968; POB California USA; SSN 548-91-5411 (United States).
LADEHYANOY Mufti Rashid Ahmad individual SDGT
UTHMAN Omar Mahmoud individual SDGT DOB 30 Dec 1960; alt. DOB 13 Dec 1960; POB Bethlehem West Bank Palestinian Territories; nationality
YULDASHEV Tohir individual SDGT
AL BARAKA EXCHANGE LLC SDGT
AL-BARAKAAT SDGT
AL-BARAKAAT BANK SDGT
Page 28 of 75 AL-BARAKAAT BANK OF SOMALIA SDGT a.k.a. 'BBS'.
AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED SDGT
AL-BARAKAT GLOBAL TELECOMMUNICATIONS SDGT
BARAKAAT GROUP OF COMPANIES SDGT
BARAKAAT NORTH AMERICA INC. SDGT
BARAKAAT RED SEA TELECOMMUNICATIONS SDGT
BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED SDGT
BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA LIMITED SDGT
BARAKO TRADING COMPANY LLC SDGT
SOMALI INTERNET COMPANY SDGT
ABDULLKADIR Hussein Mahamud individual SDGT
KAHIE Abdullahi Hussein individual SDGT DOB 22 Sep 1959; POB Mogadishu Somalia; nationality Norway; Passport 26941812 (Norway) issued 23 Nov
AWEYS Hassan Dahir individual SDGT DOB 1935; citizen Somalia.
AL-BARAKAT INTERNATIONAL SDGT
AL-BARAKAT INVESTMENTS SDGT
HEYATUL ULYA SDGT
RED SEA BARAKAT COMPANY LIMITED SDGT
BARAKAT BANK AND REMITTANCES SDGT
BARAKAT COMPUTER CONSULTING SDGT a.k.a. 'BCC'.
BARAKAT CONSULTING GROUP SDGT a.k.a. 'BCG'.
Page 29 of 75 BARAKAT GLOBAL TELEPHONE COMPANY SDGT
BARAKAAT INTERNATIONAL COMPANIES SDGT a.k.a. 'BICO'.
BARAKAT POST EXPRESS SDGT a.k.a. 'BPE'.
BARAKAT REFRESHMENT COMPANY SDGT
AL-BARAKAT FINANCE GROUP SDGT
AL-BARAKAT FINANCIAL HOLDING COMPANY SDGT
BARAKA TRADING COMPANY SDGT
AL-AQSA ISLAMIC BANK SDGT] [SDT
BEIT EL-MAL HOLDINGS SDGT] [SDT
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT SDGT] [SDT US FEIN 95-4227517; and other locations within the United States.
UMMAH TAMEER E-NAU SDGT a.k.a. 'UTN'.
MAHMOOD Sultan Bashir-Ud-Din individual SDGT DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943;
MAJEED Abdul individual SDGT DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistan.
TUFAIL Mohammed individual SDGT DOB 05 May 1930; nationality Pakistan.
LASHKAR E-TAYYIBA FTO] [SDGT a.k.a. 'JUD'.
CONTINUITY IRA FTO] [SDGT a.k.a. 'CIRA'.
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP SDGT a.k.a. 'GRAPO'.
LOYALIST VOLUNTEER FORCE SDGT a.k.a. 'LVF'.
ORANGE VOLUNTEERS SDGT
RED HAND DEFENDERS SDGT a.k.a. 'RHD'.
Page 30 of 75 ULSTER DEFENCE ASSOCIATION SDGT
BOULGHITI Boubekeur individual SDGT DOB 13 Feb 1970; POB Rouiba Algiers Algeria; nationality Algeria; Gender Male; a.k.a. 'AL-JAZIRI Abu
REVIVAL OF ISLAMIC HERITAGE SOCIETY SDGT a.k.a. 'RIHS'; a.k.a. 'ASC'; a.k.a. 'SOCIAL DEVELOPMENT FOUNDATION'; a.k.a. 'AL-FURKAN'; a.k.a. 'AL-
AL-LIBI Abd al-Muhsin individual SDGT DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport 203037 (Libya); a.k.a. 'ABU ANAS'; a.k.a
ACCESOS ELECTRONICOS S.A.DE C.V. SDNTK
ADMINISTRADORA DE INMUEBLES VIDA S.A. DE C.V. SDNTK
ADP S.C. SDNTK
COMPLEJO TURISTICO OASIS S.A. DE C.V. SDNTK
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA S.A. DE C.V. SDNTK R.F.C. DIB-771110-HQ1 (Mexico).
FARMACIA VIDA SUPREMA S.A. DE C.V. SDNTK R.F.C. FVS-870610-LX3 (Mexico).
FORPRES S.C. SDNTK
GEX EXPLORE S. DE R.L. DE C.V. SDNTK
OPERADORA VALPARK S.A. DE C.V. SDNTK
VALPARK S.A. DE C.V. SDNTK
AGUILAR AMAO Miguel individual SDNTK DOB 29 Sep 1953; POB Santa AguedaBaja California SurMexico; R.F.C. AUAM-530929 (Mexico); Credencial
AGUIRRE GALINDO Manuel individual SDNTK DOB 02 Nov 1950; POB Tijuana Baja California Mexico; R.F.C. AUGM-501102-PM3 (Mexico).
ARELLANO FELIX Enedina individual SDNTK DOB 12 Apr 1961.
FREGOSO AMEZQUITA Maria Antonieta individual SDNTK DOB 29 Oct 1952; POB Guadalajara Jalisco; R.F.C. AEL-980417-S51 (Mexico); Driver's License No. 18083
Page 31 of 75 GIL GARCIA Jose Alejandro individual SDNTK DOB 22 Jan 1952; POB Culiacan Sinaloa Mexico; R.F.C. GIGA-520122 (Mexico); Credencial electoral 1036
HERNANDEZ PULIDO Maria Elda individual SDNTK DOB 18 Aug 1971; POB Baja California Norte Mexico.
MIJARES TRANCOSO Gilberto individual SDNTK DOB 04 Feb 1951; POB Vicente Guerrero Durango; Passport ASDI1418 (Mexico); Driver's License No. 2100
MORENO MEDINA Luis Ignacio individual SDNTK DOB 26 May 1953; POB Distrito Federal Mexico; Passport 96020025125 (Mexico); alt. Passport ATIJ07154
OROPEZA MEDRANO Francisco Javier individual SDNTK DOB 23 Feb 1968; POB Coahuila Mexico.
RAMIREZ AGUIRRE Sergio Humberto individual SDNTK DOB 22 Nov 1951.
TOLEDO CARREJO Luis Raul individual SDNTK DOB 30 Jan 1959; POB Guadalajara Jalisco Mexico.
ABAUNZA MARTINEZ Javier individual SDGT DOB 01 Jan 1965; POB Guernica Vizcaya Province Spain; D.N.I. 78.865.882 (Spain); Member ETA.
ALBERDI URANGA Itziar individual SDGT DOB 07 Oct 1963; POB Durango Vizcaya Province Spain; D.N.I. 78.865.693 (Spain); Member ETA.
ALCALDE LINARES Angel individual SDGT DOB 02 May 1943; POB Portugalete Vizcaya Province Spain; D.N.I. 15.390.353 (Spain); Member ETA.
ALBISU IRIARTE Miguel individual SDGT DOB 07 Jun 1961; POB San Sebastian Guizpucoa Province Spain; D.N.I. 15.954.596 (Spain); Member ETA.
ARZALLUS TAPIA Eusebio individual SDGT DOB 08 Nov 1957; POB Regil Guipuzcoa Province Spain; D.N.I. 15.927.207 (Spain); Member ETA.
ELCORO AYASTUY Paulo individual SDGT DOB 22 Oct 1973; POB Vergara Guipuzcoa Province Spain; D.N.I. 15.394.062 (Spain); Member ETA.
FIGAL ARRANZ Antonio Agustin individual SDGT DOB 02 Dec 1972; POB Baracaldo Vizcaya Province Spain; D.N.I. 20.172.692 (Spain); Member ETA.
GOGEASCOECHEA ARRONATEGUI Eneko individual SDGT DOB 29 Apr 1967; POB Guernica Vizacaya Province Spain; D.N.I. 44.556.097 (Spain); Member ETA.
GOIRICELAYA GONZALEZ Cristina individual SDGT DOB 23 Dec 1967; POB Vergara Guipuzcoa Province Spain; D.N.I. 16.282.556 (Spain); Member ETA.
Page 32 of 75 IPARRAGUIRRE GUENECHEA Maria Soledad individual SDGT DOB 25 Apr 1961; POB Escoriaza Guipuzcoa Province Spain; D.N.I. 16.255.819 (Spain); Member ETA.
MORCILLO TORRES Gracia individual SDGT DOB 15 Mar 1967; POB San Sebastian Guipuzcoa Province Spain; D.N.I. 72.439.052 (Spain); Member ETA.
MUGICA GONI Ainhoa individual SDGT DOB 27 Jun 1970; POB San Sebastian Guipuzcoa Province Spain; D.N.I. 34.101.243 (Spain); Member ETA.
MUNOA ORDOZGOITI Alona individual SDGT DOB 06 Jul 1976; POB Segura Guipuzcoa Province Spain; D.N.I. 35.771.259 (Spain); Member ETA.
NARVAEZ GONI Juan Jesus individual SDGT DOB 23 Feb 1961; POB Pamplona Navarra Province Spain; D.N.I. 15.841.101 (Spain); Member ETA.
OLARRA GURIDI Juan Antonio individual SDGT DOB 11 Sep 1967; POB San Sebastian Guipuzcoa Province Spain; D.N.I. 30.084.504 (Spain); Member ETA.
ORBE SEVILLANO Zigor individual SDGT DOB 22 Sep 1975; POB Basauri Vizcaya Province Spain; D.N.I. 45.622.851 (Spain); Member ETA.
OTEGUI UNANUE Mikel individual SDGT DOB 08 Oct 1972; POB Itsasondo Guipuzcoa Province Spain; D.N.I. 44.132.976 (Spain); Member ETA.
PEREZ ARAMBURU Jon Inaki individual SDGT DOB 18 Sep 1964; POB San Sebastian Guipuzcoa Province Spain; D.N.I. 15.976.521 (Spain); Member ETA.
SAEZ DE EGUILAZ MURGUIONDO Carlos individual SDGT DOB 09 Dec 1963; POB San Sebastian Guipuzcoa Province Spain; D.N.I. 15.962.687 (Spain); Member ETA.
URANGA ARTOLA Kemen individual SDGT DOB 25 May 1969; POB Ondarroa Vizcaya Province Spain; D.N.I. 30.627.290 (Spain); Member ETA.
VILA MICHELENA Fermin individual SDGT DOB 12 Mar 1970; POB Irun Guipuzcoa Province Spain; D.N.I. 15.254.214 (Spain); Member ETA.
AL-HARAMAIN ISLAMIC FOUNDATION SDGT
AL-AQSA MARTYRS BRIGADE FTO] [SDGT] [SDT
THE AID ORGANIZATION OF THE ULEMA SDGT Operations in Afghanistan: Herat Jalalabad Kabul Kandahar Mazar Sharif; Also operations in: KosovoCh
Page 33 of 75 AOUADI Mohamed Ben Belgacem individual SDGT DOB 11 Dec 1974; POB Tunisia; nationality Tunisia; Passport L 191609 issued 28 Feb 1996 expires 27 F
BEN HENI Lased individual SDGT DOB 05 Feb 1969; POB Libya; alt. POB Tripoli.
BOUCHOUCHA Mokhtar individual SDGT DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; Passport K754050 issued 26 May 1999 expires 25 Ma
ES SAYED Abdelkader Mahmoud individual SDGT DOB 26 Dec 1962; POB Egypt; Italian Fiscal Code SSYBLK62T26Z336L.
ESSID Sami Ben Khemais individual SDGT DOB 10 Feb 1968; POB Tunisia; nationality Tunisia; Passport K929139 issued 14 Feb 1995 expires 13 Fe
AL-FAWAZ Khalid Abd al-Rahman Hamd individual SDGT DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued
AL-MASRI Abu Hamza individual SDGT DOB 15 Apr 1958.
APAOLAZA SANCHO Ivan individual SDGT DOB 10 Nov 1971; POB Beasain Guipuzcoa Province Spain; D.N.I. 44.129.178; Member ETA.
BERASATEGUI ESCUDERO Ismael individual SDGT DOB 15 Mar 1963; POB Eibar Guipuzcoa Province Spain; D.N.I. 15.379.555; Member ETA.
GALLASTEGUI SODUPE Lexuri individual SDGT DOB 18 Jun 1969; POB Bilbao Vizcaya Province Spain; D.N.I. 16.047.113; Member ETA.
PALACIOS ALDAY Gorka individual SDGT DOB 17 Oct 1974; POB Baracaldo Vizcaya Province Spain; D.N.I. 30.654.356; Member ETA.
QUINTANA ZORROZUA Asier individual SDGT DOB 27 Feb 1968; POB Bilbao Vizcaya Province Spain; D.N.I. 30.609.430; Member ETA.
RUBENACH ROIG Juan Luis individual SDGT DOB 18 Sep 1964; POB Bilbao Vizcaya Province Spain; D.N.I. 18.197.545; Member ETA.
ZUBIAGA BRAVO Manex individual SDGT DOB 14 Aug 1979; POB Getxo Vizcaya Province Spain; D.N.I. 16.064.664; Member ETA.
ASKATASUNA SDGT
DA COSTA Luis Fernando individual SDNTK DOB 04 Jul 1967; POB Rio de Janeiro.
Page 34 of 75 GONZALEZ QUIRARTE Eduardo individual SDNTK DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco Mexico; Passport 96140045817 (Mexico); alt. Passp
IBRAHIM Haji individual SDNTK DOB 28 Sep 1957; POB Pakistan.
KNOWLES Samuel individual SDNTK DOB 28 May 1959; POB Bahamas.
TUITO Oded individual SDNTK DOB 27 Dec 1959; alt. DOB 29 Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt. DOB 25 Jul 1
VILLANUEVA MADRID Mario Ernesto individual SDNTK DOB 02 Jul 1949; POB Quintana Roo Mexico.
ZAMBADA GARCIA Ismael individual SDNTK DOB 01 Jan 1948; alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB Sinaloa Mexico; alt. POB Costa Rica
BABBAR KHALSA INTERNATIONAL SDGT
INTERNATIONAL SIKH YOUTH FEDERATION SDGT a.k.a. 'ISYF'.
NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES FTO] [SDGT a.k.a. 'CPP'; a.k.a. 'NPP/CPP'.
SISON Jose Maria individual SDGT DOB 08 Feb 1938; POB Llocos Sur Northern Luzon Philippines.
BEN SOLTANE Adel individual SDGT DOB 14 Jul 1970; POB Tunis Tunisia; nationality Tunisia; Passport M408665 issued 04 Oct 2000 expires
BEN ATTIA Nabil Ben Mohamed Ben Ali individual SDGT DOB 11 May 1966; POB Tunis Tunisia; nationality Tunisia; Passport L289032 issued 22 Aug 2001 expires
CHEKKOURI Yassine individual SDGT DOB 06 Oct 1966; POB Safi Morocco.
JELASSI Riadh Ben Belkassem Ben Mohamed individual SDGT DOB 15 Dec 1970; POB Al-Mohamedia Tunisia; nationality Tunisia; Passport L276046 issued 01 Jul 1996
KAMMOUN Mehdi individual SDGT DOB 03 Apr 1968; POB Tunis Tunisia; nationality Tunisia; Passport M307707 issued 12 Apr 2000 expires
KISHK Samir individual SDGT DOB 14 May 1955; POB Gharbia Egypt.
MAAROUFI Tarek Ben Habib Ben Al-Toumi individual SDGT DOB 23 Nov 1965; POB Ghardimaou Tunisia; alt. POB Ghar el-dimaa Tunisia; nationality Tunisia; Passpo
Page 35 of 75 REMADNA Abdelhalim individual SDGT DOB 02 Apr 1966; POB Bistra Algeria.
THAER Mansour individual SDGT DOB 21 Mar 1974; POB Baghdad Iraq.
TLILI Al-Azhar Ben Ammar Ben Abadallah individual SDGT DOB 26 Mar 1969; POB Tunis Tunisia; Italian Fiscal Code TLLLHR69C26Z352G.
WADDANI Habib individual SDGT DOB 10 Jun 1970; POB Tunis Tunisia; nationality Tunisia; Passport L550681 issued 23 Sep 1997 expires
EASTERN TURKISTAN ISLAMIC MOVEMENT SDGT
JULAIDAN Wa'el Hamza Abd Al-Fatah individual SDGT DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah Saudi Arabia; nationality Saudi Arabia; Passpo
BAHAJI Said individual SDGT DOB 15 Jul 1975; POB Haselunne Lower Saxony Germany; nationality Morocco; alt. nationality Germany.
BINALSHIBH Ramzi Mohammed Abdullah individual SDGT DOB 01 May 1972; alt. DOB 16 Sep 1973; POB Hadramawt Yemen; alt. POB Khartoum Sudan; nationality Yem
EL MOTASSADEQ Mounir individual SDGT DOB 03 Apr 1974; POB Marrakesh Morocco; nationality Morocco.
ESSABAR Zakarya individual SDGT DOB 13 Apr 1977; alt. DOB 03 Apr 1977; POB Essaouria Morocco.
TUNISIAN COMBAT GROUP SDGT a.k.a. 'JCT'.
GLOBAL RELIEF FOUNDATION INC. SDGT US FEIN 36-3804626.
GLOBAL RELIEF FOUNDATION INC. SDGT V.A.T. Number BE 454419759.
COPTRADE ENG AND AUTOMOBILE SERVICES CO LTD. SUDAN
NATIONAL CIGARETTES CO. LTD. SUDAN and all other branches in Sudan.
NATIONAL ELECTRICITY CORPORATION SUDAN
POSTS AND TELEGRAPHS PUBLIC CORPORATION SUDAN
SUDANESE FREE ZONES AND MARKETS COMPANY SUDAN
SUDAN NATIONAL BROADCASTING CORPORATION SUDAN
Page 36 of 75 SUDAN TEA COMPANY LTD. SUDAN
SUDANESE PETROLEUM CORPORATION SUDAN
SUGAR AND DISTILLING INDUSTRY CORPORATION SUDAN
JEMAA ISLAMIYAH FTO] [SDGT founded by Abdullah Sungkar; a.k.a. 'JI'.
GOMEZ BUSTAMANTE Luis Hernando individual SDNT DOB 14 Mar 1958; POB El Aguila Valle Colombia; Cedula No. 16209410 (Colombia); Passport 16209410 (Co
MONTOYA SANCHEZ Diego Leon individual SDNT DOB 11 Jan 1958; POB Trujillo Valle Colombia; Cedula No. 16348515 (Colombia); Passport 16348515 (Col
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. SDNT NIT # 800144713-3 (Colombia).
AGROPECUARIA MIRALINDO S.A. SDNT NIT # 836000446-4 (Colombia).
ARIZONA S.A. SDNT NIT # 836000489-0 (Colombia).
GANADERIA EL VERGEL LTDA. SDNT NIT # 800146295-5 (Colombia).
GANADERIAS BILBAO LTDA. SDNT NIT # 800146290-9 (Colombia).
INMOBILIARIA EL ESCORIAL LTDA. SDNT NIT # 800146869-2 (Colombia).
INMOBILIARIA LINARES LTDA. SDNT NIT # 800146860-7 (Colombia).
INMOBILIARIA PASADENA LTDA. SDNT NIT # 800146861-4 (Colombia).
INVERSIONES LA QUINTA Y CIA. LTDA. SDNT NIT # 800160387-2 (Colombia).
LADRILLERA LA CANDELARIA LTDA. SDNT NIT # 800119741-4 (Colombia).
MONTOYA LUNA E HIJOS Y CIA. S.C.S. SDNT NIT # 800077316-5 (Colombia).
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S. SDNT NIT # 800140477-1 (Colombia).
VISCAYA LTDA. SDNT NIT # 800054357-8 (Colombia).
GOMEZ APONTE Laura Victoria individual SDNT DOB 31 Oct 1965; POB Cali Valle Colombia; Cedula No. 31937650 (Colombia); Passport 31937650 (Colombi
Page 37 of 75 GOMEZ GOMEZ Viviana individual SDNT DOB 17 Oct 1982; NIT # 681946748-1 (Colombia).
GOMEZ JARAMILLO Olga Cecilia individual SDNT DOB 29 Feb 1956; Cedula No. 31398070 (Colombia); Passport 31398070 (Colombia).
HURTADO ROMERO Jairo Jose individual SDNT Cedula No. 13809079 (Colombia); Passport 13809079 (Colombia).
MENDEZ SALAZAR John Jairo individual SDNT Cedula No. 98515360 (Colombia); Passport 98515360 (Colombia).
MONTOYA SANCHEZ Eugenio individual SDNT DOB 17 Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo Valle Colombia; Cedula No. 94307307 (Colombia);
MONTOYA SANCHEZ Juan Carlos individual SDNT DOB 03 Sep 1962; POB Riofrio Valle Colombia; Cedula No. 16357049 (Colombia); Passport 16357049 (Colo
RUIZ CASTANO Maria Helena individual SDNT DOB 17 Nov 1970; Cedula No. 66901635 (Colombia); Passport 66901635 (Colombia).
ECHEBERRIA SIMARRO Leire individual SDGT DOB 20 Dec 1977; POB Basauri (Vizcaya Province) Spain; D.N.I. 45.625.646; member ETA.
ECHEGARAY ACHIRICA Alfonso individual SDGT DOB 10 Jan 1958; POB Plencia (Vizcaya Province) Spain; D.N.I. 16.027.051; member ETA.
IZTUETA BARANDICA Enrique individual SDGT DOB 30 Jul 1955; POB Santurce (Vizcaya Province) Spain; D.N.I. 14.929.950; member ETA.
VALLEJO FRANCO Inigo individual SDGT DOB 21 May 1976; POB Bilbao (Vizcaya Province) Spain; D.N.I. 29.036.694; member ETA.
BENEVOLENCE INTERNATIONAL FOUNDATION SDGT US FEIN 36-3823186.
BENEVOLENCE INTERNATIONAL FUND SDGT
BOSANSKA IDEALNA FUTURA SDGT
MOROCCAN ISLAMIC COMBATANT GROUP SDGT
LAJNAT AL DAAWA AL ISLAMIYYA SDGT
SAYADI Nabil Abdul Salam individual SDGT DOB 01 Jan 1966; POB Tripoli Lebanon; Passport 1091875; National ID No. 660000 73767 (Belgium); Publ
Page 38 of 75 ISAMUDDIN Nurjaman Riduan individual SDGT DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB Cianjur West Java Indonesia; nationality Indonesia; a.k.a
ABDURRAHMAN Mohamad Iqbal individual SDGT DOB 17 Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur Indonesia; alt. POB Tirpas-Selong Vi
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND SDGT Registration ID 14063277.
LASHKAR I JHANGVI FTO] [SDGT a.k.a. 'LJ'.
HEKMATYAR Gulbuddin individual SDGT DOB 01 Aug 1949; POB Konduz Province Afghanistan.
ANSAR AL-ISLAM FTO] [SDGT a.k.a. 'DEVOTEES OF ISLAM'; a.k.a. 'FOLLOWERS OF ISLAM IN KURDISTAN'; a.k.a. 'KURDISTAN SUPPORTERS O
THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS SDGT
THE SPECIAL PURPOSE ISLAMIC REGIMENT SDGT
THE ISLAMIC INTERNATIONAL BRIGADE SDGT
MUGABE Robert Gabriel individual ZIMBABWE President of the Republic of Zimbabwe DOB 21 Feb 1924; Passport AD002119 (Zimbabwe); President of the Republic of Zimbabwe.
BUKA Flora individual ZIMBABWE Minister of State for Special Affairs Land and Resettlement Program DOB 25 Feb 1968; Minister of State for Special Affairs Land and Resettlement Program.
CHARAMBA George individual ZIMBABWE Permanent Secretary Zimbabwean Ministry of Information and Publicity DOB 04 Apr 1963; Passport AD001255 (Zimbabwe); Permanent Secretary Zimbabwean Ministry of Informatio
CHARUMBIRA Fortune Zefanaya individual ZIMBABWE Member of Parliament & Central Committee Member DOB 10 Jun 1962; Member of Parliament & Central Committee Member.
CHIHURI Augustine individual ZIMBABWE Police Commissioner DOB 10 Mar 1953; Passport AD000206 (Zimbabwe); Police Commissioner.
CHINAMASA Patrick individual ZIMBABWE Minister of Justice Legal and Parliamentary Affairs DOB 25 Jan 1947; Minister of Justice Legal and Parliamentary Affairs.
CHIWENGA Constantine Gureya individual ZIMBABWE Lt. General Commander of Zimbabwe Defense Forces DOB 25 Aug 1956; Passport AD000263 (Zimbabwe); Lt. General Commander of Zimbabwe Defense Forces.
CHIWEWE Willard individual ZIMBABWE Masvingo Provincial Governor DOB 19 Mar 1949; Masvingo Provincial
Page 39 of 75 Governor.
CHOMBO Ignatius Morgan individual ZIMBABWE Minister of Local Government Public Works and National Housing DOB 01 Aug 1952; Passport AD000500 (Zimbabwe); Minister of Local Government Public Works and Nationa
GOCHE Nicholas Tasunungurwa individual ZIMBABWE Minister of Public Works Labour and Social Welfare DOB 01 Aug 1946; Minister of Public Works Labour and Social Welfare.
GUMBO Aleck Rugare Ngidi individual ZIMBABWE Minister of Economic Development DOB 08 Mar 1940; Minister of Economic Development.
KASUKUWERE Savior individual ZIMBABWE Deputy Minister for Youth Development and Employment Creation & Deputy Secretary for Youth Affairs DOB 23 Oct 1970; Deputy Minister for Youth Development and Employment Creation & Deputy Secretary fo
MACHAYA Jaison Max Kokerai individual ZIMBABWE Member of Parliament for Gokwe Kana DOB 13 Jun 1952; Member of Parliament for Gokwe Kana.
MADE Joseph Mtakwese individual ZIMBABWE Minister of Agriculture DOB 21 Nov 1954; Passport AN000144 (Zimbabwe); Minister of Agriculture.
MADZONGWE Edna individual ZIMBABWE Deputy Speaker of Parliament DOB 11 Jul 1945; Deputy Speaker of Parliament.
MAHOFA Shuvai Ben individual ZIMBABWE Member of Parliament for Gutu South DOB 04 Apr 1941; Passport AD000369 (Zimbabwe); Member of Parliament for Gutu South.
MALINGA Joshua individual ZIMBABWE Deputy Secretary for Disabled and Disadvantaged DOB 28 Apr 1944; Deputy Secretary for Disabled and Disadvantaged.
MANYONDA Kenneth individual ZIMBABWE Central Committee Member DOB 10 Aug 1934; Central Committee Member.
MARUMAHOKO Rueben individual ZIMBABWE Deputy Minister for Home Affairs DOB 04 Apr 1948; Deputy Minister for Home Affairs.
MASUKU Angeline individual ZIMBABWE Matebeleland South Provincial Governor & Politburo Secretary for Gender and Culture DOB 14 Oct 1936; Matebeleland South Provincial Governor & Politburo Secretary for Gender and Culture
MATHUTHU Sithokozile individual ZIMBABWE Matabeleland North Provincial Governor & Deputy Secretary for Transport and Social Welfare Matabeleland North Provincial Governor & Deputy Secretary for Transport and Social Welfare.
Page 40 of 75 MNANGAGWA Emmerson Dambudzo individual ZIMBABWE Minister of Rural Housing and Social Amenities DOB 15 Sep 1946; Passport AD00060 (Zimbabwe); Minister of Rural Housing and Social Amenities.
MOHADI Kembo Campbell Dugishi individual ZIMBABWE Minister of Home Affairs DOB 15 Nov 1949; Minister of Home Affairs.
MOYO Jonathan Nathaniel individual ZIMBABWE Member of Parliament for Tsholotsho & Former Minister of Information and Publicity DOB 12 Jan 1957; Passport AD000432 (Zimbabwe); Member of Parliament for Tsholotsho & Former Minister
MOYO Simon Khaya individual ZIMBABWE Politburo Member DOB 01 Oct 1945; Passport ZD001512 (Zimbabwe); Politburo Member.
MPOFU Obert Moses individual ZIMBABWE Deputy Secretary for National Security DOB 12 Oct 1951; Passport ZD001549 (Zimbabwe); Deputy Secretary for National Security.
MUCHENA Olivia Nyembezi individual ZIMBABWE Minister of State for Science and Technology Development DOB 18 Aug 1946; Passport AD000086 (Zimbabwe); Minister of State for Science and Technology Developm
MUCHINGURI Oppah Chamu Zvipange individual ZIMBABWE Minister of Women's Affairs Gender and Community Development DOB 14 Dec 1958; Minister of Women's Affairs Gender and Community Development.
MUGABE Grace individual ZIMBABWE Spouse of Robert Mugabe DOB 23 Jul 1965; Passport AD001159 (Zimbabwe); Spouse of Robert Mugabe.
MUJURU Joyce Teurai Ropa individual ZIMBABWE Second Vice President DOB 15 Apr 1955; Second Vice President.
MUMBENGEGWI Samuel Simbarashe Simbanenduku individual ZIMBABWE Non-Constituency Member of Parliament DOB 20 Jul 1945; Non-Constituency Member of Parliament.
MURERWA Herbert Muchemwa individual ZIMBABWE Minister of Finance DOB 31 Jul 1941; Passport AD001167 (Zimbabwe); Minister of Finance.
MUSHOHWE Christopher Chindoti individual ZIMBABWE Minister of Transport and Communications DOB 06 Feb 1954; Minister of Transport and Communications.
MUTASA Didymus Noel Edwin individual ZIMBABWE Minister of State for National Security DOB 27 Jul 1935; Minister of State for National Security.
MUTIWEKUZIVA Kenneth Keparadza individual ZIMBABWE Deputy Minister for Small and Medium Enterprise Development DOB 27 May 1948; Deputy Minister for Small and Medium Enterprise Development.
MUZENDA Tsitsi individual ZIMBABWE Politburo Senior Committee Member DOB 22 Aug 1922; Politburo Senior
Page 41 of 75 Committee Member.
MUZONZINI Elisha individual ZIMBABWE Former Director of the Central Intelligence Organization DOB 24 Jun 1957; Passport AD000648 (Zimbabwe); Former Director of the Central Intelligence Organizat
NCUBE Abedinico individual ZIMBABWE Deputy Minister of Public Service Labor and Social Welfare DOB 13 Mar 1954; Deputy Minister of Public Service Labor and Social Welfare.
NDLOVU Naison K. individual ZIMBABWE Politburo Secretary for Production and Labor DOB 22 Oct 1930; Politburo Secretary for Production and Labor.
NHEMA Chenayaimoyo Dunstan Francis individual ZIMBABWE Minister of Environment and Tourism DOB 17 Apr 1959; Passport AD000966 (Zimbabwe); Minister of Environment and Tourism.
PARIRENYATWA David Pagwese individual ZIMBABWE Minister of Health and Child Welfare DOB 02 Aug 1950; Passport
Denied Persons List
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ADRIAN MANUEL HERNANDEZ 3037 S. 69TH DRIVE PHONEIX 85043 10/16/2017-10/13/2020 Y
I. ASH UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177 FCI SEAGOVILLE 2113 NORTH HIGHWAY 175 SEAGOVILLE US 75159 06/19/2003-06/29/2056 Y
(SEAN) NAGHIBI 9426 BLESSING DRIVE PLEASANTON US 94588 09/26/2013-09/26/2019 Y
AARON ROBERT HENDERSON 740 JESSIE ST. NORTH LIBERTY US 52317 05/28/2010-09/18/2019 Y
ABDULAH AL NASSER 605 TRAIL LAKE DRIVE RICHARDSON US 75081 03/04/2002-06/29/2056 Y
ABDULAH AL NASSER 908 AUDELIA ROAD SUIE 200 PMB #245 RICHARDSON US 75081 03/04/2002-06/29/2056 Y
ABDULAMIR MAHDI 20 HUNTINGWOOD DRIVE SCARBOROUGH ONTARIO CA M1W1A2 10/03/2003-10/03/2023 N
ABDULLAH AL NASSER UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177 FCI SEAGOVILLE 2113 NORTH HIGHWAY 175 SEAGOVILLE US 75159 06/19/2003-06/29/2056 Y
ABU AL-JUD INMATE NUMBER: 87450-083 FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3850 ADELANTO 92301 03/31/2017-06/13/2026 Y
ADRIAN JESUS REYNA INMATE NUMBER #80629-280 FCI BASTROP FEDERAL CORRECTIONAL INSTITUTE P.O.
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ADT ANALOG AND DIGITAL TECHNIK 8019 NIEDERSEEON HOUSE 21 DE 09/10/1981- Y
ADVANCED TECH SOLUTIONS MOASA SQUARE TAKRITI BUILDING FOURTH FLOOR DAMASCUS SY 09/18/2015-09/18/2022 Y
ADVANCED TECH SOLUTIONS P.O. BOX 25858 DAMASCUS SY 09/18/2015-09/18/2022 Y
ADVANCED TECHNOLOGY SOLUTIONS MOASA SQUARE TAKRITI BUILDING FOURTH FLOOR DAMASCUS SY 09/18/2015-09/18/2022 Y
ADVANCED TECHNOLOGY SOLUTIONS P.O. BOX 25858 DAMASCUS SY 09/18/2015-09/18/2022 Y
AFSHIN (SEAN) NAGHIBI 9426 BLESSING DRIVE PLEASANTON US 94588 09/26/2013-09/26/2019 Y
AIMAN AMMAR 1265 CAMDEN WAY YUBA CITY US 09/18/2015-09/18/2020 Y
AIMAN AMMAR PRINCESS TOWER APARTMENT 3803 AL SUFOUH STREET DUBAI MARINA DUBAI AE 09/18/2015-09/18/2020 Y
AIR FREIGHT LTD AL AMIRAT STREET SECTION 309 ST. 3/H.20 AL MANSOUR BAGHDAD IQ 12/20/2017-12/12/2018 Y
AIR FREIGHT LTD HOME 46 AL-KARRADA BABIL REGION DISTRICT 929 ST 21 BESIDE AL JADIRYA PRIVATE HOSPITAL BAGHDAD IQ 12/20/2017-12/12/2018 Y
AIR FREIGHT LTD P.O. BOX 28360 DUBAI AE 12/20/2017-12/12/2018 Y
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AJAY AHUJA POST BAG #17652 A/2/10 TAPOVAN DONGRE PARK CHEMBUR MUMBAI IN 400 074 10/24/2007-10/24/2022 Y
AL KAYALI CORPORATION 605 TRAIL LAKE DRIVE RICHARDSON US 75081 06/19/2003-06/29/2056 Y
AL NASER AIRLINES AL AMIRAT STREET SECTION 309 ST. 3/H.20 AL MANSOUR BAGHDAD IQ 12/20/2017-12/12/2018 Y
AL NASER AIRLINES HOME 46 AL-KARRADA BABIL REGION DISTRICT 929 ST 21 BESIDE AL JADIRYA PRIVATE HOSPITAL BAGHDAD IQ 12/20/2017-12/12/2018 Y
AL NASER AIRLINES P.O. BOX 28360 DUBAI AE 12/20/2017-12/12/2018 Y
Page 43 of 75 AL NASER AIRLINES P.O. BOX 911399 AMMAN JO 11191 12/20/2017-12/12/2018 Y
AL NASER WINGS AIRLINES AL AMIRAT STREET SECTION 309 ST. 3/H.20 AL MANSOUR BAGHDAD IQ 06/14/2018-12/12/2018 Y
AL NASER WINGS AIRLINES HOME 46 AL-KARRADA BABIL REGION DISTRICT 929 ST 21 BESIDE AL JADIRYA PRIVATE HOSPITAL BAGHDAD IQ 06/14/2018-12/12/2018 Y
AL NASER WINGS AIRLINES P.O. BOX 28360 DUBAI AE 06/14/2018-12/12/2018 Y
AL NASER WINGS AIRLINES P.O. BOX 911399 AMMAN JO 06/14/2018-12/12/2018 Y
AL-NASER AIRLINES AL AMIRAT STREET SECTION 309 ST. 3/H.20 AL MANSOUR BAGHDAD IQ 12/20/2017-12/12/2018 Y
AL-NASER AIRLINES HOME 46 AL-KARRADA BABIL REGION DISTRICT 929 ST 21 BESIDE AL JADIRYA PRIVATE HOSPITAL BAGHDAD IQ 12/20/2017-12/12/2018 Y
AL-NASER AIRLINES P.O. BOX 28360 DUBAI AE 12/20/2017-12/12/2018 Y
AL-NASER AIRLINES P.O. BOX 911399 AMMAN JO 11191 12/20/2017-12/12/2018 Y
ALEX CHENG INMATE NUMBER: 96454-038 FCI TERMINAL ISLAND FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3007 SAN PEDRO 90733 03/31/2017-01/27/2026 Y
ALEX WU 2127 SUNGANG BUILDING 19/F LUOHU DISTRICT SHENZHEN CN 518001 06/04/2012-01/26/2021 Y
ALEX WU CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424 FMC DEVENS FEDERAL MEDICAL CENTER P.O. BOX 879 AYER US 1432 06/04/2012-01/26/2021 Y
ALEXANDER M. ROVEGNO INMATE NUMBER - 28521-057 FCI DULUTH FEDERAL PRISON CAMP P.O. BOX 1000 DULUTH US 55814 03/26/2015-09/10/2024 Y
ALEXANDRE ASTAKHOV REGISTER NUMBER: 68614-066 USP LEWISBURG U.S. PENITENTIARY FEDERAL PRISON CAMP P.O. BOX 2000 LEWISBURG 17837 04/11/2016-05/07/2025 Y
ALEXANDRE DOS ANJOS OLIVEIRA INMATE NUMBER: 05753-104 MCRAE FEDERAL CORRECTIONAL INSTITUTION P. O. BOX DRAWER 55030 MCRAE HELENA 31055 08/10/2017-04/09/2020 Y
ALEXEY KRUTILIN 16 MELIORATOROV STREET IVANOVSKOE VILLIAGE STAVROPOL REGION 357020 09/08/2017-04/28/2027 Y
ALI ABDULLAH AHMED ALHAY ANAK STREET QATIF SA 61177 06/14/2018-12/12/2018 Y
Page 44 of 75 ALI ABDULLAH AHMED ALHAY HOME 46 AL-KARRADA BABIL REGION DISTRICT 929 ST 21 BESIDE AL JADIRYA PRIVATE HOSPITAL BAGHDAD IQ 06/14/2018-12/12/2018 Y
ALI ABDULLAH ALHAY ANAK STREET QATIF SA 61177 06/14/2018-12/12/2018 Y
ALI ABDULLAH ALHAY HOME 46 AL-KARRADA BABIL REGION DISTRICT 929 ST 21 BESIDE AL JADIRYA PRIVATE HOSPITAL BAGHDAD IQ 06/14/2018-12/12/2018 Y
ALI AGAR MANZARPOUR C/O MARIA HOUSE 35 MILLERS ROAD BRIGHTON GB BN1 5NP 03/06/2008-03/06/2028 Y
ALI AGAR MANZARPOUR PRESTON TECHNICAL SERVICES LTD.-UK 17 PRESTON VILLAGE MEWS MIDDLE ROAD BRIGHTON GB BN1 6XU 03/06/2008-03/06/2028 Y
ALI ALHAY ANAK STREET QATIF SA 61177 06/14/2018-12/12/2018 Y
ALI ALHAY HOME 46 AL-KARRADA BABIL REGION DISTRICT 929 ST 21 BESIDE AL JADIRYA PRIVATE HOSPITAL BAGHDAD IQ 06/14/2018-12/12/2018 Y
ALI AMIRNAZMI 547 GREEN HILL LANE BERWYN US 19312 01/11/2010-01/11/2020 Y
ALI AMIRNAZMI REGISTER #63302-066 FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 1000 WHITE DEER US 17887 01/11/2010-01/11/2020 Y
ALI KHANAMAN MOHAMMADI 7 BASCOM STREET IRVINE 92612 05/04/2016-08/25/2025 Y
ALI M HIJAZI GENEVA CH 09/01/1981- Y
ALI M HIJAZI HAUTE SAVOIE FR 09/01/1981- Y
ALI M HIJAZI 185 SEPTEMBER STREET TRIPOLI LY 09/01/1981- Y
ALI REZA PARSA 518 STARBOARD CRESCENT WATERLOO ONTARIO CA 06/07/2017-05/20/2026 Y
ALI REZA PARSA INMATE NUMBER: 71600-054 MOSHANNON VALLEY CORRECTIONAL INSTITUTION 555 GEO DRIVE PHILIPSBURG 16866 06/07/2017-05/20/2026 Y
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Page 66 of 75 RODRIGO CHICO RODRIGUEZ INMATE NUMBER: 69032-179 REEVES III CORRECTIONAL INSTITUTION P.O. BOX 2038 PECOS 79772 10/16/2017-04/18/2026 Y
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Page 68 of 75 SKY BLUE BIRD AVIATION P.O. BOX 16111 RAS AL KHAIMAH TRADE ZONE AE 06/14/2018-12/12/2018 Y
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Page 69 of 75 TECHONWEB 16837 ADDISION ROAD ADDISON US 75001 10/16/2014-10/24/2024 Y
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Page 70 of 75 UNITED AFRICAN AIRLINES MALTA AIRPORT MT 09/01/1981- Y
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Page 71 of 75 WERNER J. BRUCHHAUSEN NIEDERSEEON DE D8019 03/24/1981- Y
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WILLIAM CHI-WAI TSU 1432 FOREST GLEN DRIVE UNIT #65 HACIENDA HEIGHTS US 91745 08/03/2009-08/03/2019 Y
WILLIAM CHI-WAI TSU CURRENTLY INCARCERATED AT: REGISTER NUMBER 34009-112 USP FLORENCE ADMAX U.S. PENITENTIARY P.O. BOX 8500 FLORENCE US 81226 08/03/2009-08/03/2019 Y
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WYSH DATA SYSTEMS, LTD. 135 CONNAUGHT ROAD W. HONG KONG CN 12/06/1984- Y
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YARRA ANSTALT A.G. GAGOSTRASSE 863 BALZERS LI FI 9496 07/11/1985- Y
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YAUDAT MUSTAFA 41 CHAMALE COVE EAST SLIDELL US 70460 12/27/2004-12/27/2024 Y
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Page 72 of 75 YUFENG WEI 165 BEECH STREET BELMONT US 2378 06/04/2012-01/28/2021 Y
YURI I. MONTGOMERY 2912 10TH PLACE WEST SEATTLE US 98119 12/21/2010-12/21/2040 Y
ZHEN ZHOU WU 2127 SUNGANG BUILDING 19/F LUOHU DISTRICT SHENZHEN CN 518001 06/04/2012-01/26/2021 Y
ZHEN ZHOU WU CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424 FMC DEVENS FEDERAL MEDICAL CENTER P.O. BOX 879 AYER US 1432 06/04/2012-01/26/2021 Y
ZHIFU LIN INMATE NUMBER: 08295-087 CI MOSHANNON VALLEY 555 GEO DRIVE PHILIPSBURG US 16866 12/22/2014-11/15/2023 Y
ZHONGDA JIN 1895 DOBBIN DRIVE SUITE B SAN JOSE US 95133 07/31/2001-07/31/2026 Y
ZHONGXING TELECOMMUNICATIONS EQUIPMENT CORPORATION -AKA- ZTE ZTE PLAZA KEJI ROAD SOUTH HI-TECH INDUSTRIAL PARK NANSHAN DISTRICT SHENZHEN CN 04/15/2018-03/13/2025 Y
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Unverified List Lucktrade International Hong Kong Special Administrative Region P.O. Box 91150 Tsim Sha Tsui Hong Kong
Brilliant Intervest Malaysia 14-1 Persian 65C Jalan Pahang Barat Kuala Lumpur 53000
Dee Communications M SDN. BH Malaysia G5/G6 Ground Floor Jin Gereja Johor Bahru
Peluang Teguh Singapore 203 Henderson Road #09-05H Henderson Industrial Park
Lucktrade International PTE Ltd. Singapore 35 Tannery Road #01-07 Tannery Block Ruby Industrial Complex Singapore 347740
Arrow Electronics Industries United Arab Emirates 204 Arbift Tower Benyas Road Dubai
Jetpower Industrial Ltd. Hong Kong Special Administrative Region Room 311 3rd Floor Wing On Plaza 62 Mody Road Tsim Sha Tsui East Kowloon
Onion Enterprises Ltd. Hong Kong Special Administrative Region Room 311 3rd Floor Wing On Plaza 62 Mody Road Tsim Sha Tsui East Kowloon
Lucktrade International Hong Kong Special Administrative Region Room 311 3rd Floor Wing On Plaza 62 Mody Road Tsim Sha Tsui East Kowloon
Litchfield Co. Ltd. Hong Kong Special Administrative Region Room 311 3rd Floor Wing On Plaza 62 Mody Road Tsim
Page 73 of 75 Sha Tsui East Kowloon
Sunford Trading Ltd. Hong Kong Special Administrative Region Unit 2208 22/F 118 Connaught Road West
Parrlab Technical Solutions Ltd. Hong Kong Special Administrative Region 1204 12F Shanghai Industrial Building 48?62 Hennesey Road Wan Chai
T.Z.H. International Co. Ltd. Hong Kong Special Administrative Region Room 23 2/F Kowloon Bay Ind Center No. 15 Wany Hoi Rd Kowloon Bay
Design Engineering Center Pakistan House 184 Street 36 Sector F-10/1 Islamabad
Kantry Russia 13/2 Begovaya Street Moscow
Etalon Company Russia 20B Berezhkovskaya Naberezhnaya Moscow
Pskovenergo Service Russia 47-A Sovetskaya Street Pskov Russia Federation 180000
Sheeba Import Export Yemen Hadda Street Sanaa
Aerospace Consumerist Consortium FZCO United Arab Emirates Sheikh Zayed Road P.O. Box 17951 Jebel Ali Free Zone Dubai and Dubai International Airport Dubai 3365
Medline International LLC United Arab Emirates P.O. Box 86343 Dubai
Al Aarif Factory Equipment Trading LLC United Arab Emirates Sheikh Fahad Saad Alsbah Bldg. Al Maktoum Street P.O. Box 28162 Dubai UAE (also located in Al Quoz district of Dubai)
Al-Thamin General Trading LLC United Arab Emirates P.O. Box 41364 Dubai UAE
Amiran Trading Company United Arab Emirates Arbift Tower 1 st Floor Flat No. 1803 Deira UAE also P.O. Box 6 1463 Jebel Ali Dubai UAE
Bazar Trading Co. United Arab Emirates Baniyas Tower Suite 212 Dubai UAE
Davood Khosrojerdi dba Al Musafer Tourism and Cargo United Arab Emirates Concord Tower Al Maktoum Street PO Box 77900 Dubai UAE
Part Tech Co. United Arab Emirates Baniyas Tower Suite 212 Dubai UAE
Parto Abgardan United Arab Emirates Showroom #5 Sheikh Rashid bin Khalifa al Maktoum building Dubai UAE
Reza Nezam Trading United Arab Emirates Al Dana Center Al Maktoum Street P.O. Box 41382 Dubai UAE
Sarelica (Sar Elica) FZC United Arab Emirates Bldg. #3 Office No. 3 G-08 P.O. Box 41 71 0 Hamariya Free Zone Sharjah UAE
Semicom Technology International LLC United Arab Emirates Office No. 18 6th Floor Horizons Business Centre Al-Doha Centre Al-Maktoum St. P.O. Box 41096 Dubai UAE
Vitaswiss Limited United Arab Emirates PO Box 61069 Office #R/A 8 CB03 UAE
Centre Bright Company Hong Kong Special Administrative Region Unit 7A Nathan Commercial Building 430-436 Nathan Road Kowloon City Hong Kong
Page 74 of 75 IC Trading Ltd. Russia Yauzskaya Str. 8 Bldg 2 Moscow Russia
Al Minzal Medical Equipment & Instruments United Arab Emirates P.O. Box 31107 Sharjah UAE
JSC Chop Vityaz-S Russia 146 Unikh Pionerov Ave Samara Russia
Sistem Dizayners Co. Baku Azerbaijan APA: 2 NO.: 60 Merdanov Gardashlari St. Baku Azerbaijan
Page 75 of 75