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Office of Foreign Assets Control, Treasury Ch. V, App. A Office of Foreign Assets Control, Treasury Ch. V, App. A 2. For blocked entities: name (known vision for current electronic sources of OFAC former or alternate names), address, [sanc- information: 202/622±2490.) tions program under which the entity is [62 FR 67729, Dec. 30, 1997, as amended at 63 blocked]. FR 29609, June 1, 1998; 64 FR 34985, June 30, 3. For blocked vessels: name, sanctions 1999; 64 FR 60661, Nov. 8, 1999; 65 FR 39100, program under which the vessel is blocked, June 23, 2000] registration of vessel, type, size in dead weight and/or gross tons, call sign, vessel APPENDIX A TO CHAPTER VÐALPHABET- owner, and alternate names. 4. Abbreviations: ``a.k.a.'' means ``also ICAL LISTING OF BLOCKED PERSONS, known as''; ``f.k.a.'' means ``formerly known SPECIALLY DESIGNATED NATIONALS, as''; ``n.k.a.'' means ``now known as''; ``DOB'' SPECIALLY DESIGNATED TERRORISTS, means ``date of birth''; ``DWT'' means ``Dead- FOREIGN TERRORIST ORGANIZATIONS, weight''; ``FRYK'' means ``Federal Republic AND SPECIALLY DESIGNATED NAR- of Yugoslavia (Serbia and Montenegro) Ð COTICS TRAFFICKERS Kosovo''; ``GRT'' means ``Gross Registered Tonnage''; ``POB'' means ``place of birth''. 7th APRIL CARD BOARD FACTORY, 5. U.S. financial institutions are cautioned Tajoura, Libya [LIBYA] to review the details of a transaction prior 17 NOVEMBER (see REVOLUTIONARY OR- to blocking in which the abbreviation of a GANIZATION 17 NOVEMBER) [FTO] foreign terrorist organization (``FTO'') ap- 21 MAJ, Belgrade, Serbia [FRYK] pears in appendix A to ensure that the trans- A. BORTOLOTTI & CO. S.P.A. (a.k.a. action relates to the FTO. BORTOLOTTI), Cremona, Italy [LIBYA] 6. References to regulatory parts in chap- A. BORTOLOTTI & CO. S.P.A. (a.k.a. ter V or other authorities: BORTOLOTTI), Via Predore, 59, 24067 [CUBA]: Cuban Assets Control Regulations, Sarnico, Bergamo, Italy [LIBYA] part 515; A. D. IZVOZNA BANKA, Belgrade, Serbia [FRYK]: Federal Republic of Yugoslavia [FRYK] (Serbia and Montenegro) Kosovo Sanctions A.I.C. COMPREHENSIVE RESEARCH IN- Regulations, part 586 (63 FR 54575, October STITUTE (see AUM SHINRIKYO) [FTO] 13, 1998); A.I.C. SOGO KENKYUSHO (see AUM [FTO]: Foreign Terrorist Organizations SHINRIKYO) [FTO] Sanctions Regulations, part 597; A.T.E. INTERNATIONAL LTD. (f.k.a. RWR [IRAQ]: Iraqi Sanctions Regulations, part INTERNATIONAL COMMODITIES), 3 575; Mandeville Place, London, England [IRAQ] [LIBYA]: Libyan Sanctions Regulations, A.W.A. ENGINEERING LIMITED, 3 part 550; Mandeville Place, London, England [IRAQ] [NKOREA]: Foreign Assets Control Regula- ABASTECEDORA NAVAL Y INDUSTRIAL, tions, part 500; S.A. (a.k.a. ANAINSA), Panama [CUBA] [SDNT]: Narcotics Trafficking Sanctions ABBAS, Abdul Hussein, Italy (individual) Regulations, part 536; [IRAQ] [SDT]: Terrorism Sanctions Regulations, ABBAS, Abu (a.k.a. ZAYDAN, Muhammad), part 596; Director of PALESTINE LIBERATION [SUDAN]: Sudanese Sanctions Regulations, FRONT ± ABU ABBAS FACTION (DOB 10 part 538; December 1948) (individual) [SDT] [TALIBAN]: Executive Order 13129, 64 FR ABBAS, Kassim, Italy (individual) [IRAQ] 36759, July 7, 1999; ABBOTT, John G., 34 Grosvenor Street, Lon- [UNITA]: UNITA (Angola) Sanctions Regula- don W1X 9FG, England (individual) tions, part 590. [LIBYA] 7. Changes to these appendices are made ABD AL±GHAFUR, Humam Abd a±Khaliq through amendments published in the FED- (a.k.a. GHAFUR, Humam Abdel Khaleq ERAL REGISTER. Frequently updated informa- Abdel), Minister of Higher Education and tion on Office of Foreign Assets Control Scientific Research, Iraq (DOB 1945) (indi- (``OFAC'') designations is provided for exam- vidual) [IRAQ] ination or downloading on OFAC's Internet 'ABD ALLAH, 'Issam 'Ali Muhammad (see site (http://www.treas.gov/ofac). Among other MUSA, Rifa'i Ahmad Taha) [SDT] data, the Internet site posts changes in des- 'ABD±AL±'IZ (see MUSA, Rifa'i Ahmad ignations and identifying information, and Taha) [SDT] provides country±by±country lists of names. ABD±AL±WAHAB, Abd±al±Hai Ahmad (see Information is also available by fax through MUSA, Rifa'i Ahmad Taha) [SDT] OFAC's fax±on±demand system at 202/622±0077 ABDALLAH, Ramadan (a.k.a. ABDULLAH, and on various computer bulletin boards Dr. Ramadan; a.k.a. SHALLAH, Dr. Rama- serviced by OFAC. Updated information on dan Abdullah; a.k.a. SHALLAH, Ramadan OFAC designations should be consulted be- Abdalla Mohamed), Secretary General of fore engaging in transactions subject to the the PALESTINIAN ISLAMIC JIHAD, Da- economic sanctions programs in chapter V. mascus, Syria (DOB 1 January 1958; POB (Please call OFAC Compliance Programs Di- Gaza City, Gaza Strip; SSN 589±17±6824 835 VerDate 11<MAY>2000 04:57 Aug 16, 2000 Jkt 190115 PO 00000 Frm 00835 Fmt 8010 Sfmt 8002 Y:\SGML\190115T.XXX pfrm06 PsN: 190115T Ch. V, App. A 31 CFR Ch. V (7±1±00 Edition) (U.S.A.); Passport No. 265 216 (Egypt).) (in- ACEFROSTY SHIPPING CO., LTD., 171 Old dividual) [SDT] Bakery Street, Valletta, Malta [CUBA] ABDELMULLA, Yousef Abd±El±Razegh ACERO, Cesar Augusto, Avenida 7N No. 17A± (a.k.a. ABDULMOLA, Yousef Abd±El± 48, Cali, Colombia; c/o AGROPECUARIA Razegh), P.O. Box 4538, Maidan Masif El LA ROBLEDA S.A., Cali, Colombia (Cedula Baladi, Tripoli, Libya (individual) [LIBYA] No. 70564947 (Colombia)) (individual) ABDELNUR, Nury de Jesus, Panama (indi- [SDNT] vidual) [CUBA] ACEVEDO P., Francisco Luis, Carrera 1 No. ABDUL JAWAD, Mohammed (a.k.a. 18±52, Cali, Colombia; c/o INVERSIONES ABDULJAWAD, Muhammed I.), Tripoli, INVERVALLE S.A., Cali, Colombia (Ce- Libya (individual) [LIBYA] dula No. 71660070 (Colombia)) (individual) ABDULLAH, Sheikh Taysir (see ATEF, Mu- [SDNT] hammad) [SDT] AD±DAR AL JAMAHIRIYA FOR PUB- ABM GRAFIKA, Novi Sad, Serbia [FRYK] LISHING DISTRIBUTION & ADVER- ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, TISING, P.O. Box 15977, Casablanca, Mo- Oliverio Abril), Calle 18A No. 8A±20, rocco [LIBYA] Jamundi, Colombia; c/o AGROPECUARIA AD±DAR AL JAMAHIRIYA FOR PUB- BETANIA LTDA., Cali, Colombia; c/o LISHING DISTRIBUTION & ADVER- CONSTRUCTORA DIMISA LTDA., Cali, TISING, P.O. Box 17459, Misurata, Libya Colombia; c/o INVERSIONES EL GRAN [LIBYA] AD±DAR AL JAMAHIRIYA FOR PUB- CRISOL LTDA., Cali,Ä Colombia; c/o INVERSIONES EL PENON S.A., Cali, Co- LISHING DISTRIBUTION & ADVER- lombia; c/o INVERSIONES GEMINIS S.A., TISING, P.O. Box 20108, Sebha, Libya Cali, Colombia; c/o VALLADARES LTDA., [LIBYA] Cali, Colombia; c/o W. HERRERA Y CIA. S. AD±DAR AL JAMAHIRIYA FOR PUB- EN C., Cali, Colombia; Cedula No. 3002003 LISHING DISTRIBUTION & ADVER- (Colombia) (individual) [SDNT] TISING, P.O. Box 321, Benghazi, Libya [LIBYA] ABU GHUNAYM SQUAD OF THE AD±DAR AL JAMAHIRIYA FOR PUB- HIZBALLAH BAYT AL-MAQDIS (see PAL- LISHING DISTRIBUTION & ADVER- ESTINE ISLAMIC JIHAD-SHAQAQI FAC- TISING, P.O. Box 547, Valletta, Malta TION) [SDT, FTO] [LIBYA] ABU HAFS (see ATEF, Muhammad) [SDT] AD±DAR AL JAMAHIRIYA FOR PUB- ABU MARZOOK, Mousa Mohammed (a.k.a. LISHING DISTRIBUTION & ADVER- ABU±'UMAR; a.k.a. ABU±MARZUQ, Dr. TISING, P.O. Box 959, Tripoli, Libya Musa; a.k.a. ABU±MARZUQ, Sa'id; a.k.a. [LIBYA] MARZOOK, Mousa Mohamed Abou; a.k.a. ADMACOOP (a.k.a. COOPERATIVA MARZUK, Musa Abu), Political Leader in MULTIACTIVA DE ADMINISTRACION Y Amman, Jordan and Damascus, Syria for MANEJO ADMACOOP), Calle 12B No. 28±58, HAMAS (DOB 9 February 1951; POB Gaza, Bogota, Colombia; Carrera 28A No. 14±29, Egypt; Passport No. 92/664 (Egypt); SSN Bogota, Colombia; NIT # 830030933±6 (Co- 523±33±8386.) (individual) [SDT] lombia) [SDNT] ABU NIDAL ORGANIZATION (a.k.a. ANO; ADMINCHECK LIMITED, 1 Old Burlington a.k.a. BLACK SEPTEMBER; a.k.a. FATAH Street, London, England [IRAQ] REVOLUTIONARY COUNCIL; a.k.a. ARAB ADMINISTRACION INMOBILIARIA BOLI- REVOLUTIONARY COUNCIL; a.k.a. ARAB VAR S.A., Avenida 2CN No. 24N±92, Cali, REVOLUTIONARY BRIGADES; a.k.a. Colombia; Calle 17N No. 6N±28, Cali, Colom- REVOLUTIONARY ORGANIZATION OF bia (NIT #800149060±5) [SDNT] SOCIALIST MUSLIMS) [SDT, FTO] ADVANCED ELECTRONICS DEVELOP- ABU SAYYAF GROUP (a.k.a. AL HARAKAT MENT, LTD., 3 Mandeville Place, London, AL ISLAMIYYA) [FTO] England [IRAQ] ABU YASIR (see MUSA, Rifa'i Ahmad Taha) AEROCARIBBEAN AIRLINES (a.k.a. AERO± [SDT] CARIBBEAN), Havana, Cuba [CUBA] ACCOUNTS AND ELECTRONICS EQUIP- AERODROM BEOGRAD (a.k.a. AIRPORT MENTS, c/o ENGINEERING EQUIPMENT BELGRADE), Belgrade, Serbia [FRYK] CORPORATION, P.O. Box 97, Khartoum, AEROINZINJERING, Belgrade, Serbia Sudan [SUDAN] [FRYK] ACE INDIC NAVIGATION CO. LTD., c/o AEROTAXI EJECUTIVO, S.A., Managua, ANGLO±CARIBBEAN SHIPPING CO. LTD., Nicaragua [CUBA] 4th Floor, South Phase 2, South Quay AFRICAN DRILLING COMPANY, Khartoum, Plaza II, 183, March Wall, London, England Sudan [SUDAN] [CUBA] AFGHAN NATIONAL BANK (see BANKE ACECHILLY NAVIGATION CO. LTD., c/o MILLIE AFGHAN) [TALIBAN] ANGLO±CARIBBEAN SHIPPING CO. LTD., THE AFGHAN STATE BANK (see DA AF- 4th Floor, South Phase 2, South Quay GHANISTAN BANK) [TALIBAN] Plaza II, 183, March Wall, London, England AFRICAN OIL CORPORATION, P.O. Box 1, [CUBA] Khartoum North, Sudan [SUDAN] 836 VerDate 11<MAY>2000 04:57 Aug 16, 2000 Jkt 190115 PO 00000 Frm 00836 Fmt 8010 Sfmt 8002 Y:\SGML\190115T.XXX pfrm06 PsN: 190115T Office of Foreign Assets Control, Treasury Ch. V, App. A AGENCIA D. D., New York, U.S.A. [FRYK] CONDOR LTDA., Cali, Colombia; Cedula AGENCIA DE VIAJES GUAMA (a.k.a. No. 2935839 (Colombia) (individual) [SDNT] GUAMA TOUR; a.k.a. GUAMATUR, S.A.; AGUAS LOZADA, Rafael, c/o COSMEPOP, a.k.a. VIAJES GUAMA TOURS), Bal Har- Bogota, Colombia; c/o DROGAS LA bour Shopping Center, Via Italia, Panama REBAJA BOGOTA S.A., Bogota, Colombia; City, Panama [CUBA] c/o LABORATORIOS BLAIMAR DE CO- AGHIL, Yousef I., Libya (individual) LOMBIA S.A., Bogota, Colombia (Cedula [LIBYA] No. 11385426 (Colombia)) (individual) AGIP NORTH AFRICA AND MIDDLE EAST [SDNT] OIL COMPANY (a.k.a. AGIP (N.A.M.E.) AGUDELO GALVEZ, Lieride, c/o LIMITED), Adahr, P.O. Box 346, Sciara INVERSIONES GEMINIS S.A., Cali, Co- Giakarta, Tripoli, Libya [LIBYA] lombia (Cedula No.
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