OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO LIST OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS SINCE JANUARY 1, 2007
This publication of Treasury's Office of DES SCIENCES APPLIQUEES ET DE DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Foreign Assets Control ("OFAC") is designed TECHNOLOGIE; a.k.a. ISAT; a.k.a. ISSAT), P.O. Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel as a reference tool providing actual notice of Box 31983, Barzeh, Damascus, Syria [NPWMD] Street, Erasmia, Pretoria, South Africa; DOB 28 actions by OFAC with respect to Specially INSTITUT SUPERIEUR DES SCIENCES Feb 1959; POB Pretoria, South Africa; nationality Designated Nationals and other entities whose APPLIQUEES ET DE TECHNOLOGIE (a.k.a. South Africa; National ID No. property is blocked, to assist the public in HIAST; a.k.a. HIGHER INSTITUTE OF APPLIED 5902285162089/055 (South Africa); Passport complying with the various sanctions SCIENCE AND TECHNOLOGY; a.k.a. 446333407 (South Africa) expires 26 May 2014 programs administered by OFAC. The latest INSTITUT DES SCIENCES APPLIQUEES ET (individual) [SDGT] changes may appear here prior to their DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. ISSAT), DOCKRAT, F. (a.k.a. DOCKRAT, Ahmed; a.k.a. publication in the Federal Register, and it is P.O. Box 31983, Barzeh, Damascus, Syria DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhaad intended that users rely on changes indicated [NPWMD] Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. in this document that post-date the most ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, recent Federal Register publication with OF APPLIED SCIENCE AND TECHNOLOGY; Farhad Ahmed; a.k.a. DOCKRAT, Maulana respect to a particular sanctions program in a.k.a. INSTITUT DES SCIENCES APPLIQUEES Farhad; a.k.a. DOCRATE, Farhad), 386 the appendices to chapter V of Title 31, Code ET DE TECHNOLOGIE; a.k.a. INSTITUT Swanepoel Street, Erasmia, Pretoria, South of Federal Regulations. Such changes reflect SUPERIEUR DES SCIENCES APPLIQUEES ET Africa; DOB 28 Feb 1959; POB Pretoria, South official actions of OFAC, and will be reflected DE TECHNOLOGIE; a.k.a. ISSAT), P.O. Box Africa; nationality South Africa; National ID No. as soon as practicable in the Federal Register 31983, Barzeh, Damascus, Syria [NPWMD] 5902285162089/055 (South Africa); Passport under the index heading "Foreign Assets ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE 446333407 (South Africa) expires 26 May 2014 Control." New Federal Register notices with OF APPLIED SCIENCE AND TECHNOLOGY; (individual) [SDGT] regard to Specially Designated Nationals or a.k.a. INSTITUT DES SCIENCES APPLIQUEES DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; blocked entities may be published at any time. ET DE TECHNOLOGIE; a.k.a. INSTITUT a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Users are advised to check the Federal SUPERIEUR DES SCIENCES APPLIQUEES ET DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Register and this electronic publication DE TECHNOLOGIE; a.k.a. ISAT), P.O. Box Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. routinely for additional names or other 31983, Barzeh, Damascus, Syria [NPWMD] DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, changes to the listings. Entities and NATIONAL CALIBRATION CENTRE (a.k.a. Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel individuals on the list are occasionally NATIONAL STANDARDS AND CALIBRATION Street, Erasmia, Pretoria, South Africa; DOB 28 licensed by OFAC to transact business with LABORATORY; a.k.a. NSCL), P.O. Box 4470, Feb 1959; POB Pretoria, South Africa; nationality U.S. persons in anticipation of removal from Damascus, Syria [NPWMD] South Africa; National ID No. the list or because of foreign policy NATIONAL STANDARDS AND CALIBRATION 5902285162089/055 (South Africa); Passport considerations in unique circumstances. LABORATORY (a.k.a. NATIONAL 446333407 (South Africa) expires 26 May 2014 Licensing in anticipation of official Federal CALIBRATION CENTRE; a.k.a. NSCL), P.O. (individual) [SDGT] Register publication of a notice of removal Box 4470, Damascus, Syria [NPWMD] DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, based on the unblocking of an entity's or NSCL (a.k.a. NATIONAL CALIBRATION Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. individual's property is reflected in this CENTRE; a.k.a. NATIONAL STANDARDS AND DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad publication by removal from the list. Current CALIBRATION LABORATORY), P.O. Box 4470, Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. information on licenses issued with regard to Damascus, Syria [NPWMD] DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Specially Designated Nationals and other Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel blocked persons may be obtained or verified • 01/09/07 Street, Erasmia, Pretoria, South Africa; DOB 28 by calling OFAC Licensing at 202/622-2480. Feb 1959; POB Pretoria, South Africa; nationality
The following changes have occurred with The following [NPWMD] entries have been South Africa; National ID No. respect to the Office of Foreign Assets Control added to OFAC's SDN list: 5902285162089/055 (South Africa); Passport Listing of Specially Designated Nationals and 446333407 (South Africa) expires 26 May 2014
Blocked Persons since January 1, 2007: (individual) [SDGT] BANK SEPAH INTERNATIONAL PLC, 5-7 Eastcheap, London EC3M 1JT, United Kingdom DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; • 01/04/07 [NPWMD] a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, BANK SEPAH, Imam Khomeini Square, P.O. Box Farhaad Ahmed; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. The following [NPWMD] entries have been 11364-9569, Tehran, Iran; all offices worldwide DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, added to OFAC's SDN list: [NPWMD] Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel DERAKHSHANDEH, AHMAD, c/o BANK SEPAH, Street, Erasmia, Pretoria, South Africa; DOB 28 ELECTRONICS INSTITUTE, P.O. Box 4470, No. 33 Hormozan Building, Pirozan St., Sharak Feb 1959; POB Pretoria, South Africa; nationality Damascus, Syria [NPWMD] Ghods, Tehran, Iran; DOB 11 Aug 1956; POB South Africa; National ID No. HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED Iran (individual) [NPWMD] 5902285162089/055 (South Africa); Passport SCIENCE AND TECHNOLOGY; a.k.a. 446333407 (South Africa) expires 26 May 2014 INSTITUT DES SCIENCES APPLIQUEES ET • 01/26/07 (individual) [SDGT] DE TECHNOLOGIE; a.k.a. INSTITUT DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, SUPERIEUR DES SCIENCES APPLIQUEES ET The following [SDGT] entries have been added DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. ISSAT), Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. to OFAC's SDN list: DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, P.O. Box 31983, Barzeh, Damascus, Syria [NPWMD] Farhad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. AHMED, DR. (a.k.a. DOCKRAT, Junaid; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, HIGHER INSTITUTE OF APPLIED SCIENCE DOCKRAT, Junaid Ismail; a.k.a. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel AND TECHNOLOGY (a.k.a. HIAST; a.k.a. Junaid; a.k.a. "DOCKRAT, J. I."), 71 Fifth Street, Erasmia, Pretoria, South Africa; DOB 28 INSTITUT DES SCIENCES APPLIQUEES ET Avenue, Mayfair 2108, South Africa; P.O. Box Feb 1959; POB Pretoria, South Africa; nationality DE TECHNOLOGIE; a.k.a. INSTITUT 42928, Fordsburg 2033, South Africa; South Africa; National ID No. SUPERIEUR DES SCIENCES APPLIQUEES ET Johannesburg, South Africa; DOB 16 Mar 1971; 5902285162089/055 (South Africa); Passport DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. ISSAT), National ID No. 7103165178083 (South Africa) 446333407 (South Africa) expires 26 May 2014 P.O. Box 31983, Barzeh, Damascus, Syria (individual) [SDGT] (individual) [SDGT] [NPWMD] DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, INSTITUT DES SCIENCES APPLIQUEES ET DE a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. TECHNOLOGIE (a.k.a. HIAST; a.k.a. HIGHER DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, INSTITUTE OF APPLIED SCIENCE AND Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. TECHNOLOGY; a.k.a. INSTITUT SUPERIEUR Farhad; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, South Africa; Registration ID 200302847123; Tax Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel ID No. 9113562152; Website Tehran, Iran [NPWMD] Street, Erasmia, Pretoria, South Africa; DOB 28 www.sniperafrica.com [SDGT] KALAYE ELECTRIC COMPANY (a.k.a. KALA Feb 1959; POB Pretoria, South Africa; nationality SNIPER OUTDOORS CC (a.k.a. SNIPER ELECTRIC COMPANY), 33 Fifteenth (15th) South Africa; National ID No. AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a. Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, 5902285162089/055 (South Africa); Passport TRUE MOTIVES 1236 CC), P.O. Box 28215, Tehran, Iran [NPWMD] 446333407 (South Africa) expires 26 May 2014 Kensington 2101, South Africa; 40 Mint Road, KAVOSHYAR (a.k.a. KAAVOSH YAAR; a.k.a. (individual) [SDGT] Amoka Gardens, Fordsburg, Johannesburg, KAVOSHYAR COMPANY), P.O. Box 19395- DOCKRAT, J. I. (a.k.a. DOCKRAT, Junaid; a.k.a. South Africa; P.O. Box 42928, Fordsburg 2003, 1834, Tehran, Iran; Vanaq Square, Corner of DOCKRAT, Junaid Ismail; a.k.a. DOCRATE, South Africa; 16 Gold Street, Carletonville 2500, Shiraz Across No. 71, Molla Sadra Ave., Tehran, Junaid; a.k.a. "AHMED, DR."), 71 Fifth Avenue, South Africa; Registration ID 200302847123; Tax Iran; No. 86, 20th St., North Karegar Ave., Mayfair 2108, South Africa; P.O. Box 42928, ID No. 9113562152; Website Tehran, Iran [NPWMD] Fordsburg 2033, South Africa; Johannesburg, www.sniperafrica.com [SDGT] KAVOSHYAR COMPANY (a.k.a. KAAVOSH South Africa; DOB 16 Mar 1971; National ID No. TRUE MOTIVES 1236 CC (a.k.a. SNIPER YAAR; a.k.a. KAVOSHYAR), P.O. Box 19395- 7103165178083 (South Africa) (individual) AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a. 1834, Tehran, Iran; Vanaq Square, Corner of [SDGT] SNIPER OUTDOORS CC), P.O. Box 28215, Shiraz Across No. 71, Molla Sadra Ave., Tehran, DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid Kensington 2101, South Africa; 40 Mint Road, Iran; No. 86, 20th St., North Karegar Ave., Ismail; a.k.a. DOCRATE, Junaid; a.k.a. "AHMED, Amoka Gardens, Fordsburg, Johannesburg, Tehran, Iran [NPWMD] DR."; a.k.a. "DOCKRAT, J. I."), 71 Fifth Avenue, South Africa; P.O. Box 42928, Fordsburg 2003, PEI (a.k.a. PIONEER ENERGY INDUSTRIES Mayfair 2108, South Africa; P.O. Box 42928, South Africa; 16 Gold Street, Carletonville 2500, COMPANY; a.k.a. PISHGAM ENERGY Fordsburg 2033, South Africa; Johannesburg, South Africa; Registration ID 200302847123; Tax INDUSTRIES DEVELOPMENT), P.O. Box South Africa; DOB 16 Mar 1971; National ID No. ID No. 9113562152; Website 81465-361, Isfahan, Iran [NPWMD] 7103165178083 (South Africa) (individual) www.sniperafrica.com [SDGT] PIONEER ENERGY INDUSTRIES COMPANY [SDGT] (a.k.a. PISHGAM ENERGY INDUSTRIES DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, • 02/06/07 DEVELOPMENT; a.k.a. "PEI"), P.O. Box 81465- 361, Isfahan, Iran [NPWMD] Junaid; a.k.a. DOCRATE, Junaid; a.k.a. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), 71 The following [SDNT] entries have been PISHGAM ENERGY INDUSTRIES Fifth Avenue, Mayfair 2108, South Africa; P.O. removed from OFAC's SDN list: DEVELOPMENT (a.k.a. PIONEER ENERGY INDUSTRIES COMPANY; a.k.a. "PEI"), P.O. Box 42928, Fordsburg 2033, South Africa; Box 81465-361, Isfahan, Iran [NPWMD] Johannesburg, South Africa; DOB 16 Mar 1971; AGUADO ORTIZ, Luis Jamerson, c/o
National ID No. 7103165178083 (South Africa) FLEXOEMPAQUES LTDA., Cali, Colombia; c/o (individual) [SDGT] DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; • 02/20/07 DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, c/o PLASTICOS CONDOR LTDA., Cali, Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Colombia; c/o D'CACHE S.A., Cali, Colombia; The following [SDGT] entries have been added DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, c/o INVERSIONES Y CONSTRUCCIONES to OFAC's SDN list: Farhad; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. COSMOVALLE LTDA., Cali, Colombia; DOB 30 DOCKRAT, Farhad Ahmed; a.k.a. DOCRATE, May 1939; Cedula No. 2935839 (Colombia) CONSTRUCTION FOR THE SAKE OF THE Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel (individual) [SDNT] HOLY STRUGGLE (a.k.a. CONSTRUCTION Street, Erasmia, Pretoria, South Africa; DOB 28 JIHAD; a.k.a. HOLY CONSTRUCTION Feb 1959; POB Pretoria, South Africa; nationality CAMACHO RIOS, Jaime, c/o FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. South Africa; National ID No. CONSTRUCCIONES ASTRO S.A., Cali, JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; 5902285162089/055 (South Africa); Passport Colombia; DOB 18 May 1948; Cedula No. a.k.a. JIHAD CONSTRUCTION FOUNDATION; 446333407 (South Africa) expires 26 May 2014 14950781 (Colombia) (individual) [SDNT] a.k.a. JIHAD CONSTRUCTION INSTITUTION; (individual) [SDGT] a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; GUZMAN VELASQUEZ, Luz Marcela, c/o TAURA JIHADU-I-BINAA; a.k.a. STRUGGLE FOR a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, S.A., Cali, Colombia; Cedula No. 43568327 RECONSTRUCTION), Bekaa Valley, Lebanon; Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; (Colombia) (individual) [SDNT] Southern Lebanon, Lebanon; Beirut, Lebanon a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. [SDGT] DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, PREMIER SALES S.A., Avenida Ernesto T. CONSTRUCTION JIHAD (a.k.a. Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 Lefevre, Edificio No. 10, Planta Baja, Panama; CONSTRUCTION FOR THE SAKE OF THE Swanepoel Street, Erasmia, Pretoria, South P.O. Box 4064, Panama; Apartado: 810-379, HOLY STRUGGLE; a.k.a. HOLY Africa; DOB 28 Feb 1959; POB Pretoria, South Zona 10, Panama [SDNT] CONSTRUCTION FOUNDATION; a.k.a. JIHAD Africa; nationality South Africa; National ID No. AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD 5902285162089/055 (South Africa); Passport RAMIREZ VALDIVIESO, Alfonso, Calle 114 No. CONSTRUCTION; a.k.a. JIHAD 446333407 (South Africa) expires 26 May 2014 26-64, Bogota, Colombia; c/o CONSTRUCTION FOUNDATION; a.k.a. JIHAD (individual) [SDGT] INTERCONTINENTAL DE AVIACION S.A., CONSTRUCTION INSTITUTION; a.k.a. JIHAD- DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; Bogota, Colombia; DOB 5 May 1938; POB Cali, AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- a.k.a. DOCKRAT, Junaid Ismail; a.k.a. "AHMED, Colombia; Cedula No. 17035234 (Colombia); BINAA; a.k.a. STRUGGLE FOR DR."; a.k.a. "DOCKRAT, J. I."), 71 Fifth Avenue, Passport AF058639 (Colombia); alt. Passport RECONSTRUCTION), Bekaa Valley, Lebanon; Mayfair 2108, South Africa; P.O. Box 42928, PE019394 (Colombia); alt. Passport PE004391 Southern Lebanon, Lebanon; Beirut, Lebanon Fordsburg 2033, South Africa; Johannesburg, (Colombia) (individual) [SDNT] [SDGT] South Africa; DOB 16 Mar 1971; National ID No. HOLY CONSTRUCTION FOUNDATION (a.k.a. 7103165178083 (South Africa) (individual) WILSON GARCIA, Maria Ximena, c/o ALERO CONSTRUCTION FOR THE SAKE OF THE [SDGT] S.A., Cali, Colombia; DOB 15 Aug 1968; Cedula HOLY STRUGGLE; a.k.a. CONSTRUCTION SNIPER AFRICA (a.k.a. SNIPER OUTDOOR CC; No. 31985601 (Colombia) (individual) [SDNT] JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL- a.k.a. SNIPER OUTDOORS CC; a.k.a. TRUE BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. MOTIVES 1236 CC), P.O. Box 28215, • 02/16/07 JIHAD CONSTRUCTION FOUNDATION; a.k.a. Kensington 2101, South Africa; 40 Mint Road, JIHAD CONSTRUCTION INSTITUTION; a.k.a.
Amoka Gardens, Fordsburg, Johannesburg, JIHAD-AL-BINAA ASSOCIATION; a.k.a. South Africa; P.O. Box 42928, Fordsburg 2003, The following [NPWMD] entries have been added to OFAC's SDN list: JIHADU-I-BINAA; a.k.a. STRUGGLE FOR South Africa; 16 Gold Street, Carletonville 2500, RECONSTRUCTION), Bekaa Valley, Lebanon;
South Africa; Registration ID 200302847123; Tax Southern Lebanon, Lebanon; Beirut, Lebanon KAAVOSH YAAR (a.k.a. KAVOSHYAR; a.k.a. ID No. 9113562152; Website [SDGT] KAVOSHYAR COMPANY), P.O. Box 19395- www.sniperafrica.com [SDGT] JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR 1834, Tehran, Iran; Vanaq Square, Corner of SNIPER OUTDOOR CC (a.k.a. SNIPER AFRICA; THE SAKE OF THE HOLY STRUGGLE; a.k.a. a.k.a. SNIPER OUTDOORS CC; a.k.a. TRUE Shiraz Across No. 71, Molla Sadra Ave., Tehran, Iran; No. 86, 20th St., North Karegar Ave., CONSTRUCTION JIHAD; a.k.a. HOLY MOTIVES 1236 CC), P.O. Box 28215, CONSTRUCTION FOUNDATION; a.k.a. JIHAD Kensington 2101, South Africa; 40 Mint Road, Tehran, Iran [NPWMD] KALA ELECTRIC COMPANY (a.k.a. KALAYE AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. Amoka Gardens, Fordsburg, Johannesburg, JIHAD CONSTRUCTION FOUNDATION; a.k.a. ELECTRIC COMPANY), 33 Fifteenth (15th) South Africa; P.O. Box 42928, Fordsburg 2003, JIHAD CONSTRUCTION INSTITUTION; a.k.a. South Africa; 16 Gold Street, Carletonville 2500, JIHAD-AL-BINAA ASSOCIATION; a.k.a.
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; The following [SDNT] entries have been added RECONSTRUCTION), Bekaa Valley, Lebanon; a.k.a. JIHAD CONSTRUCTION FOUNDATION; to OFAC's SDN list: Southern Lebanon, Lebanon; Beirut, Lebanon a.k.a. JIHAD CONSTRUCTION INSTITUTION; [SDGT] a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. C.W. SALMAN PARTNERS, 1401 Brickell JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR JIHADU-I-BINAA), Bekaa Valley, Lebanon; Avenue, Miami, FL 33131; US FEIN 65-0111089 THE SAKE OF THE HOLY STRUGGLE; a.k.a. Southern Lebanon, Lebanon; Beirut, Lebanon (United States) [SDNT] CONSTRUCTION JIHAD; a.k.a. HOLY [SDGT] SALMAN CORAL WAY PARTNERS, 2731 Coral CONSTRUCTION FOUNDATION; a.k.a. JIHAD Way, Miami, FL 33145; US FEIN 59-2276524 AL BINAA; a.k.a. JIHAD CONSTRUCTION; • 02/27/07 (United States) [SDNT] a.k.a. JIHAD CONSTRUCTION FOUNDATION; The following [SDNT] entries have been a.k.a. JIHAD CONSTRUCTION INSTITUTION; The following [BELARUS] entries have been changed on OFAC's SDN list: a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. added to OFAC's SDN list:
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR SAIEH JAMIS, Carlos Ernesto, c/o ALMACAES RECONSTRUCTION), Bekaa Valley, Lebanon; MIKLASHEVICH, Petr Petrovich (a.k.a. S.A., Bogota, Colombia; c/o ALM INVESTMENT Southern Lebanon, Lebanon; Beirut, Lebanon MIKLASHEVICH, Piotr Piatrovich); DOB 1954; FLORIDA, INC., Miami, FL; c/o BLACKMORE [SDGT] POB Kosuta, Minsk district, Belarus; citizen INVESTMENTS A.V.V., Oranjestad, Aruba; c/o JIHAD CONSTRUCTION (a.k.a. Belarus; nationality Belarus; Prosecutor General CARLOS SAIEH Y CIA. S.C.S., Barranquilla, CONSTRUCTION FOR THE SAKE OF THE (individual) [BELARUS] Atlantico, Colombia; c/o CONFECCIONES HOLY STRUGGLE; a.k.a. CONSTRUCTION MIKLASHEVICH, Piotr Piatrovich (a.k.a. LORD S.A., Barranquilla, Atlantico, Colombia; JIHAD; a.k.a. HOLY CONSTRUCTION MIKLASHEVICH, Petr Petrovich); DOB 1954; FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. POB Kosuta, Minsk district, Belarus; citizen c/o CONSTRUCTORA ALTAVISTA JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION Belarus; nationality Belarus; Prosecutor General INTERNACIONAL S.A., Barranquilla, Colombia; FOUNDATION; a.k.a. JIHAD CONSTRUCTION (individual) [BELARUS] c/o CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o INSTITUTION; a.k.a. JIHAD-AL-BINAA POBOBED, Yuri Nikolaevich (a.k.a. PODOBED, ELIZABETH OVERSEAS INC., Panama City, ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a. Yury Nikolaevich); DOB 5 Mar 1962; POB Slutsk, Panama; c/o FINANZAS DEL NORTE LUIS STRUGGLE FOR RECONSTRUCTION), Bekaa Minsk district, Belarus; citizen Belarus; nationality SAIEH Y CIA. S.C.A., Barranquilla, Colombia; Valley, Lebanon; Southern Lebanon, Lebanon; Belarus; Commander of the Special Riot Police c/o G.L.G. S.A., Bogota, Colombia; c/o Beirut, Lebanon [SDGT] in Minsk (OMON) (individual) [BELARUS] GRANADA ASSOCIATES, INC., Miami, FL; c/o JIHAD CONSTRUCTION FOUNDATION (a.k.a. PODOBED, Yury Nikolaevich (a.k.a. POBOBED, ILOVIN S.A., Bogota, Colombia; c/o CONSTRUCTION FOR THE SAKE OF THE Yuri Nikolaevich); DOB 5 Mar 1962; POB Slutsk, INVERSIONES DEL PRADO ABDALA SAIEH Y HOLY STRUGGLE; a.k.a. CONSTRUCTION Minsk district, Belarus; citizen Belarus; nationality CIA. S.C.A., Barranquilla, Colombia; c/o KAREN JIHAD; a.k.a. HOLY CONSTRUCTION Belarus; Commander of the Special Riot Police OVERSEAS, INC., Panama City, Panama; c/o FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. in Minsk (OMON) (individual) [BELARUS] JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; RADKOV, Aleksandr Mikhailovich (a.k.a. KAREN OVERSEAS FLORIDA, INC., Miami, FL; a.k.a. JIHAD CONSTRUCTION INSTITUTION; RADZKOU, Aleksandr Mikhailavich); DOB 1 Jul c/o KATTUS II CORPORATION, Panama City, a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. 1951; POB Votnya, Belarus; citizen Belarus; Panama; c/o MARC LLC, Miami, FL; c/o MOISES SAIEH Y CIA. S.C.A., Barranquilla, JIHADU-I-BINAA; a.k.a. STRUGGLE FOR nationality Belarus; Minister of Education Colombia; c/o RAMAL S.A., Bogota, Colombia; RECONSTRUCTION), Bekaa Valley, Lebanon; (individual) [BELARUS] c/o RIXFORD INVESTMENT CORPORATION, Southern Lebanon, Lebanon; Beirut, Lebanon RADZKOU, Aleksandr Mikhailavich (a.k.a. Panama City, Panama; c/o URBANIZADORA [SDGT] RADKOV, Aleksandr Mikhailovich); DOB 1 Jul ALTAVISTA INTERNACIONAL S.A., JIHAD CONSTRUCTION INSTITUTION (a.k.a. 1951; POB Votnya, Belarus; citizen Belarus; Barranquilla, Colombia; c/o VILLAROSA CONSTRUCTION FOR THE SAKE OF THE nationality Belarus; Minister of Education INVESTMENTS FLORIDA, INC., Miami, FL; 780 HOLY STRUGGLE; a.k.a. CONSTRUCTION (individual) [BELARUS] NW Le Jeune Rd, Suite 516, Miami, FL 33126; JIHAD; a.k.a. HOLY CONSTRUCTION RUSAKEVICH, Uladzimir Vasilievich (a.k.a. 780 NW 42nd Avenue, Suite 516, Miami, FL FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. RUSAKEVICH, Vladimir Vasilyevich); DOB 13 33126; Carrera 56 No. 79-102 Piso-10, JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; Sep 1947; POB Vygonoshchi, Belarus; citizen a.k.a. JIHAD CONSTRUCTION FOUNDATION; Belarus; nationality Belarus; Minister of Barranquilla, Colombia; Nine Island Avenue, Unit a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. Information (individual) [BELARUS] 1411, Miami Beach, FL; 9100 South Dadeland JIHADU-I-BINAA; a.k.a. STRUGGLE FOR RUSAKEVICH, Vladimir Vasilyevich (a.k.a. Boulevard, Suite 912, Miami, FL 33156; c/o BRUNELLO LTD., Grand Cayman, Cayman RECONSTRUCTION), Bekaa Valley, Lebanon; RUSAKEVICH, Uladzimir Vasilievich); DOB 13 Islands; c/o MLA INVESTMENTS, INC., Virgin Southern Lebanon, Lebanon; Beirut, Lebanon Sep 1947; POB Vygonoshchi, Belarus; citizen Islands, British; DOB 24 Feb 1964; POB [SDGT] Belarus; nationality Belarus; Minister of Barranquilla, Colombia; citizen Colombia; JIHAD-AL-BINAA ASSOCIATION (a.k.a. Information (individual) [BELARUS] nationality Colombia; Cedula No. 8739066 CONSTRUCTION FOR THE SAKE OF THE SIVAKOV, Yury; DOB 5 Aug 1946; POB Onory, (Colombia); Passport AH006864 (Colombia) HOLY STRUGGLE; a.k.a. CONSTRUCTION Kirov district, Belarus; citizen Belarus; nationality (individual) [SDNT] -to- SAIEH JAMIS, Carlos JIHAD; a.k.a. HOLY CONSTRUCTION Belarus; former Minister of Sport and Tourism; Ernesto, c/o BRUNELLO LTD., Grand Cayman, FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. former Minister of the Interior (individual) Cayman Islands; c/o MLA INVESTMENTS, JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; [BELARUS] a.k.a. JIHAD CONSTRUCTION FOUNDATION; SLIZHEUSKI, Aleh Leanidavich (a.k.a. INC., Virgin Islands, British; c/o C.W. a.k.a. JIHAD CONSTRUCTION INSTITUTION; SLIZHEVSKI, Oleg Leonidovich; a.k.a. SALMAN PARTNERS, Miami, FL; c/o SALMAN a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR SLIZHEVSKY, Oleg Leonidovich); citizen CORAL WAY PARTNERS, Miami, FL; c/o RECONSTRUCTION), Bekaa Valley, Lebanon; Belarus; nationality Belarus; Head of the Public ALMACAES S.A., Bogota, Colombia; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL; c/o Southern Lebanon, Lebanon; Beirut, Lebanon Associations Department, Ministry of Justice BLACKMORE INVESTMENTS A.V.V., [SDGT] (individual) [BELARUS] Oranjestad, Aruba; c/o CARLOS SAIEH Y CIA. JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR SLIZHEVSKI, Oleg Leonidovich (a.k.a. S.C.S., Barranquilla, Atlantico, Colombia; c/o THE SAKE OF THE HOLY STRUGGLE; a.k.a. SLIZHEUSKI, Aleh Leanidavich; a.k.a. CONFECCIONES LORD S.A., Barranquilla, CONSTRUCTION JIHAD; a.k.a. HOLY SLIZHEVSKY, Oleg Leonidovich); citizen Atlantico, Colombia; c/o CONSTRUCTORA CONSTRUCTION FOUNDATION; a.k.a. JIHAD Belarus; nationality Belarus; Head of the Public ALTAVISTA INTERNACIONAL S.A., AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD Associations Department, Ministry of Justice Barranquilla, Colombia; c/o CORPORACION CONSTRUCTION; a.k.a. JIHAD (individual) [BELARUS] DE ALMACENES POR DEPARTAMENTOS CONSTRUCTION FOUNDATION; a.k.a. JIHAD SLIZHEVSKY, Oleg Leonidovich (a.k.a. CONSTRUCTION INSTITUTION; a.k.a. JIHAD- SLIZHEUSKI, Aleh Leanidavich; a.k.a. S.A., Bogota, Colombia; c/o ELIZABETH AL-BINAA ASSOCIATION; a.k.a. STRUGGLE SLIZHEVSKI, Oleg Leonidovich); citizen Belarus; OVERSEAS INC., Panama City, Panama; c/o FOR RECONSTRUCTION), Bekaa Valley, nationality Belarus; Head of the Public FINANZAS DEL NORTE LUIS SAIEH Y CIA. Lebanon; Southern Lebanon, Lebanon; Beirut, Associations Department, Ministry of Justice S.C.A., Barranquilla, Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o GRANADA Lebanon [SDGT] (individual) [BELARUS] ASSOCIATES, INC., Miami, FL; c/o ILOVIN STRUGGLE FOR RECONSTRUCTION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE S.A., Bogota, Colombia; c/o INVERSIONES HOLY STRUGGLE; a.k.a. CONSTRUCTION • 03/07/07 DEL PRADO ABDALA SAIEH Y CIA. S.C.A., JIHAD; a.k.a. HOLY CONSTRUCTION Barranquilla, Colombia; c/o KAREN FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. OVERSEAS, INC., Panama City, Panama; c/o
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
KAREN OVERSEAS FLORIDA, INC., Miami, FL; c/o CARLOS SAIEH Y CIA. S.C.S., Barranquilla, Colombia; c/o CORPORACION FL; c/o KATTUS II CORPORATION, Panama Barranquilla, Atlantico, Colombia; c/o DE ALMACENES POR DEPARTAMENTOS City, Panama; c/o MARC LLC, Miami, FL; c/o CONFECCIONES LORD S.A., Barranquilla, S.A., Bogota, Colombia; c/o ELIZABETH MOISES SAIEH Y CIA. S.C.A., Barranquilla, Atlantico, Colombia; c/o CONSTRUCTORA OVERSEAS INC., Panama City, Panama; c/o Colombia; c/o RAMAL S.A., Bogota, ALTAVISTA INTERNACIONAL S.A., G.L.G. S.A., Bogota, Colombia; c/o C.W. Colombia; c/o RIXFORD INVESTMENT Barranquilla, Colombia; c/o CORPORACION DE SALMAN PARTNERS, Miami, FL; c/o SALMAN CORPORATION, Panama City, Panama; c/o ALMACENES POR DEPARTAMENTOS S.A., CORAL WAY PARTNERS, Miami, FL; DOB 06 URBANIZADORA ALTAVISTA Bogota, Colombia; c/o ELIZABETH OVERSEAS Jun 1945; POB Pamplona, Norte de INTERNACIONAL S.A., Barranquilla, INC., Panama City, Panama; c/o G.L.G. S.A., Santander; citizen Colombia; Cedula No. Colombia; c/o VILLAROSA INVESTMENTS Bogota, Colombia; c/o GRANADA 7427466 (Colombia) (individual) [SDNT] FLORIDA, INC., Miami, FL; 780 NW Le Jeune ASSOCIATES, INC., Miami, FL; c/o ILOVIN S.A., Rd, Suite 516, Miami, FL 33126; 780 NW 42nd Bogota, Colombia; c/o INVERSIONES DEL • 03/28/07 Avenue, Suite 516, Miami, FL 33126; Carrera PRADO ABDALA SAIEH Y CIA. S.C.A., 56 No. 79-102 Piso-10, Barranquilla, Barranquilla, Colombia; c/o KAREN OVERSEAS, The following [SDNT] entries have been added Colombia; Nine Island Avenue, Unit 1411, INC., Panama City, Panama; c/o KAREN to OFAC's SDN list: Miami Beach, FL; 9100 South Dadeland OVERSEAS FLORIDA, INC., Miami, FL; c/o Boulevard, Suite 912, Miami, FL 33156; DOB KATTUS II CORPORATION, Panama City, ACUICOLA SANTA CATALINA S.A., Avenida 13 24 Feb 1964; POB Barranquilla, Colombia; Panama; c/o MOISES SAIEH Y CIA. S.C.A., No. 100-12 Ofc. 302, Bogota, Colombia; NIT # citizen Colombia; nationality Colombia; Barranquilla, Colombia; c/o RAMAL S.A., 830010809-5 (Colombia) [SDNT] Cedula No. 8739066 (Colombia); Passport Bogota, Colombia; c/o RIXFORD INVESTMENT ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE AH006864 (Colombia) (individual) [SDNT] CORPORATION, Panama City, Panama; c/o TRANSPORTES LTDA.; a.k.a. MOR SAIEH JASSIR, Abdala, c/o ALM INVESTMENT SUNSET & 97TH HOLDINGS, LLC., Miami, FL; ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 No. FLORIDA, INC., Miami, FL; c/o c/o URBANIZADORA ALTAVISTA 169-32, Bogota, Colombia; NIT # 830081048-0 CONFECCIONES LORD S.A., Barranquilla, INTERNACIONAL S.A., Barranquilla, Colombia; (Colombia) [SDNT] Atlantico, Colombia; c/o CONSTRUCTORA c/o VILLAROSA INVESTMENTS FLORIDA, ALFOFIQUE TRANSPORTES LTDA. (f.k.a. ALTAVISTA INTERNACIONAL S.A., INC., Miami, FL; Carrera 56 No. 79-40, Apt 7, ALFOFIQUE LTDA.; a.k.a. MOR ALFOMBRAS Barranquilla, Colombia; c/o ELIZABETH Barranquilla, Colombia; 19667 NE 36 Court A ALFOFIQUE S.A.), Carrera 40 No. 169-32, OVERSEAS INC., Panama City, Panama; c/o 12-G, North Miami Beach, FL 33180; 780 NW Bogota, Colombia; NIT # 830081048-0 GRANADA ASSOCIATES, INC., Miami, FL; c/o Le Jeune Rd, Suite 516, Miami, FL 33126; 780 (Colombia) [SDNT] JAMCE INVESTMENTS LTD, Grand Cayman, NW 42nd Avenue, Suite 516, Miami, FL 33126; ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. Cayman Islands; c/o KAREN OVERSEAS 1405 SW 107th Ave, Ste 301B, Miami, FL; 19667 COMERCIALIZADORA MOR GAVIRIA S.A.; FLORIDA, INC., Miami, FL; c/o KAREN Turnberry Way, Unit 12G, Miami, FL 33180; a.k.a. "DURATEX ECUADOR"), Avenida Pedro OVERSEAS, INC., Panama City, Panama; c/o 20301 W Country Club Drive, Apt 824, Aventura, Vicente Maldonado N229 y Rivas, Edificio Centro KATTUS CORPORATION, Barbados; c/o MLA FL 33180; c/o JAMCE INVESTMENTS LTD., Comercial El Recreo, Local 24F, Pichincha, INVESTMENTS INC., Virgin Islands, British; c/o Grand Cayman, Cayman Islands; c/o KATTUS Quito, Ecuador; RUC # 1791813359001 URBANIZADORA ALTAVISTA CORPORATION, Barbados; c/o MLA (Ecuador) [SDNT] INTERNACIONAL S.A., Barranquilla, Colombia; INVESTMENTS, INC., Virgin Islands, British; c/o ALVAREZ DEL RIO, Fredy de Jesus; POB c/o VILLAROSA INVESTMENTS FLORIDA, VILLAROSA INVESTMENTS CORPORATION, Colombia; Cedula No. 98557177 (Colombia) INC., Miami, FL; c/o VILLAROSA Panama City, Panama; DOB 06 Jun 1945; POB (individual) [SDNT] INVESTMENTS CORPORATION, Panama City, Pamplona, Norte de Santander; citizen AQUAMARINA ISLAND INTERNATIONAL Panama; Carrera 56 No.19-40 Apt. 11, Colombia; Cedula No. 7427466 (Colombia) CORPORATION, Avenida Cuba Calle 38, (individual) [SDNT] -to- SAIEH MUVDI, Moises Barranquilla, Colombia; 19667 Turnberry Way A- Edificio Los Cristales Piso 3, Panama City, Abdal, c/o JAMCE INVESTMENTS LTD., Grand G, North Miami Beach, FL; 780 NW Le Jeune Panama; Calle 93 No. 14-20 Ofc. 611, Bogota, Cayman, Cayman Islands; c/o KATTUS Road, Suite 516, Miami, FL 33126; 780 NW Colombia; Avenida del Pastelillo 24-46, Edificio CORPORATION, Barbados; c/o MLA 42nd Avenue, Suite 516, Miami, FL 33126; DOB Fadia – Manga, Cartagena, Colombia; RUC # INVESTMENTS, INC., Virgin Islands, British; 19 Dec 1919; citizen Colombia; Cedula No. 2120851397079 (Panama) [SDNT] 812202 (Colombia); Passport AF547128 c/o VILLAROSA INVESTMENTS AUDITORES ESPECIALIZADOS LTDA., Calle 93 (Colombia) (individual) [SDNT] -to- SAIEH CORPORATION, Panama City, Panama; c/o No. 14-20 Ofc. 611, Bogota, Colombia; NIT # JASSIR, Abdala, c/o C.W. SALMAN GRANADA ASSOCIATES, INC., Miami, FL; c/o 830041980-1 (Colombia) [SDNT] PARTNERS, Miami, FL; c/o SALMAN CORAL ILOVIN S.A., Bogota, Colombia; c/o BARAHONA CORDOBEZ, Jaime (a.k.a. BARONA WAY PARTNERS, Miami, FL; c/o ALM INVERSIONES DEL PRADO ABDALA SAIEH Y CORDOBES, Jaime; a.k.a. BARONA INVESTMENT FLORIDA, INC., Miami, FL; c/o CIA. S.C.A., Barranquilla, Colombia; c/o CORDOBEZ, Jaime), Km. 16.5 El Salvador 169, CONFECCIONES LORD S.A., Barranquilla, KAREN OVERSEAS, INC., Panama City, Andalucia, Guatemala; Avenida Reforma 8-33 Atlantico, Colombia; c/o CONSTRUCTORA Panama; c/o KAREN OVERSEAS FLORIDA, Zona 10, Guatemala City, Guatemala; 10 Calle ALTAVISTA INTERNACIONAL S.A., INC., Miami, FL; c/o KATTUS II 5-60 Zona 9, Guatemala City, Guatemala; c/o Barranquilla, Colombia; c/o ELIZABETH CORPORATION, Panama City, Panama; c/o OVERSEAS TRADING COMPANY S.A., OVERSEAS INC., Panama City, Panama; c/o MOISES SAIEH Y CIA. S.C.A., Barranquilla, Guatemala City, Guatemala; DOB 1 Oct 1960; GRANADA ASSOCIATES, INC., Miami, FL; c/o Colombia; c/o RAMAL S.A., Bogota, POB Guatemala; NIT # 953243-9 (Guatemala); JAMCE INVESTMENTS LTD, Grand Cayman, Colombia; c/o RIXFORD INVESTMENT Passport 16660729 (Guatemala) (individual) Cayman Islands; c/o KAREN OVERSEAS CORPORATION, Panama City, Panama; c/o [SDNT] FLORIDA, INC., Miami, FL; c/o KAREN SUNSET & 97TH HOLDINGS, LLC., Miami, FL; BARONA CORDOBES, Jaime (a.k.a. OVERSEAS, INC., Panama City, Panama; c/o c/o URBANIZADORA ALTAVISTA BARAHONA CORDOBEZ, Jaime; a.k.a. KATTUS CORPORATION, Barbados; c/o MLA INTERNACIONAL S.A., Barranquilla, BARONA CORDOBEZ, Jaime), Km. 16.5 El INVESTMENTS INC., Virgin Islands, British; Colombia; c/o VILLAROSA INVESTMENTS Salvador 169, Andalucia, Guatemala; Avenida c/o URBANIZADORA ALTAVISTA FLORIDA, INC., Miami, FL; Carrera 56 No. 79- Reforma 8-33 Zona 10, Guatemala City, INTERNACIONAL S.A., Barranquilla, 40, Apt 7, Barranquilla, Colombia; 19667 NE Guatemala; 10 Calle 5-60 Zona 9, Guatemala Colombia; c/o VILLAROSA INVESTMENTS 36 Court A 12-G, North Miami Beach, FL City, Guatemala; c/o OVERSEAS TRADING FLORIDA, INC., Miami, FL; c/o VILLAROSA 33180; 780 NW Le Jeune Rd, Suite 516, Miami, COMPANY S.A., Guatemala City, Guatemala; INVESTMENTS CORPORATION, Panama City, FL 33126; 780 NW 42nd Avenue, Suite 516, DOB 1 Oct 1960; POB Guatemala; NIT # Panama; Carrera 56 No.19-40 Apt. 11, Miami, FL 33126; 1405 SW 107th Ave, Ste 953243-9 (Guatemala); Passport 16660729 Barranquilla, Colombia; 19667 Turnberry Way 301B, Miami, FL; 19667 Turnberry Way, Unit (Guatemala) (individual) [SDNT] A-G, North Miami Beach, FL; 780 NW Le 12G, Miami, FL 33180; 20301 W Country Club BARONA CORDOBEZ, Jaime (a.k.a. BARAHONA Jeune Road, Suite 516, Miami, FL 33126; 780 Drive, Apt 824, Aventura, FL 33180; 9100 CORDOBEZ, Jaime; a.k.a. BARONA NW 42nd Avenue, Suite 516, Miami, FL South Dadeland Boulevard, Suite 912, Miami, CORDOBES, Jaime), Km. 16.5 El Salvador 169, 33126; DOB 19 Dec 1919; citizen Colombia; FL 33156; c/o ALMACAES S.A., Bogota, Andalucia, Guatemala; Avenida Reforma 8-33 Cedula No. 812202 (Colombia); Passport Colombia; c/o ALM INVESTMENT FLORIDA, Zona 10, Guatemala City, Guatemala; 10 Calle AF547128 (Colombia) (individual) [SDNT] INC., Miami, FL; c/o CARLOS SAIEH Y CIA. 5-60 Zona 9, Guatemala City, Guatemala; c/o S.C.S., Barranquilla, Atlantico, Colombia; c/o SAIEH MUVDI, Moises Abdal, 9100 South OVERSEAS TRADING COMPANY S.A., CONFECCIONES LORD S.A., Barranquilla, Dadeland Boulevard, Suite 912, Miami, FL Guatemala City, Guatemala; DOB 1 Oct 1960; Atlantico, Colombia; c/o CONSTRUCTORA 33156; c/o ALMACAES S.A., Bogota, Colombia; POB Guatemala; NIT # 953243-9 (Guatemala); c/o ALM INVESTMENT FLORIDA, INC., Miami, ALTAVISTA INTERNACIONAL S.A.,
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Passport 16660729 (Guatemala) (individual) CARLOS MARIO (a.k.a. MARTINEZ PEREZ, CENTRO DE BELLEZA SHARY VERGARA, [SDNT] Juan Carlos; a.k.a. OCHOA VASCO, Carlos Carrera 54 No. 72-80 Local 25, Barranquilla, BODDEN GALE, Elvert Dowie (a.k.a. "TIO Mario; a.k.a. OCHOA VASCO, Fabio Enrique; Colombia [SDNT] BODDEN"), Roatan, Honduras; DOB 24 Apr a.k.a. "KIKO"; a.k.a. "KIKO EL CHIQUITO"), CENTRO RECREACIONAL LA CASCADA LTDA. 1956; POB Honduras; Passport A046090 Medellin, Antioquia, Colombia; Guadalajara, (a.k.a. HOTEL LA CASCADA S.A.), Carrera 12 (Honduras) (individual) [SDNT] Jalisco, Mexico; DOB 22 Nov 1960; POB Avenida 25 Esquina, Girardot, Colombia; NIT # BRISENO MAR, Gloria Elisa (a.k.a. BRISENO, Medellin, Colombia; Cedula Number 79281039 890601336-8 (Colombia) [SDNT] Lizzy; a.k.a. OCHOA, Gloria Elisa), c/o (Colombia) (individual) [SDNT] CHIQUI (a.k.a. GARCIA BUITRAGO, Miyer INVERSIONES Y REPRESENTACIONES S.A., CASTANEDA DE PABON, Maria Teresa (a.k.a. Alberto); DOB 13 Jul 1970; POB Manzanares, Medellin, Colombia; c/o MC OVERSEAS CASTANEDA GIRALDO, Maria Teresa), c/o Caldas, Colombia; Cedula No. 10287969 TRADING COMPANY S.A. DE C.V., INVERSIONES MPS S.A., Bogota, Colombia; c/o (Colombia); Passport AH132212 (Colombia) Guadalajara, Jalisco, Mexico; c/o LIZZY MUNDO PROYECTOS Y SOLUCIONES INMOBILIARIA (individual) [SDNT] INTERIOR, Guadalajara, Jalisco, Mexico; DOB LTDA., Bogota, Colombia; c/o GERENCIA DE CHOW RIOS, Harding Elvis; DOB 2 Apr 1962; 16 Aug 1965; POB Durango, Mexico; C.U.R.P. PROYECTOS Y SOLUCIONES LTDA., Bogota, POB San Andres, Colombia; Cedula No. BIMG650816MDGRRL05 (Mexico); Passport Colombia; DOB 3 Aug 1957; POB Colombia; 15243752 (Colombia) (individual) [SDNT] 99140015920 (Mexico) (individual) [SDNT] Cedula No. 35455961 (Colombia) (individual) CLUB DE PESCA VERANILLO (a.k.a. BRISENO, Lizzy (a.k.a. BRISENO MAR, Gloria [SDNT] VERANILLO DIVE CENTER LTDA.), Via 40 No. Elisa; a.k.a. OCHOA, Gloria Elisa), c/o CASTANEDA GIRALDO, Maria Teresa (a.k.a. 67-42, Barranquilla, Colombia; NIT # 802008393- INVERSIONES Y REPRESENTACIONES S.A., CASTANEDA DE PABON, Maria Teresa), c/o 5 (Colombia) [SDNT] Medellin, Colombia; c/o MC OVERSEAS INVERSIONES MPS S.A., Bogota, Colombia; c/o COLITAS (a.k.a. VARELA SERNA, Carlos TRADING COMPANY S.A. DE C.V., PROYECTOS Y SOLUCIONES INMOBILIARIA Heneris), c/o TRANSPORTES MICHAEL LTDA., Guadalajara, Jalisco, Mexico; c/o LIZZY MUNDO LTDA., Bogota, Colombia; c/o GERENCIA DE Barranquilla, Colombia; c/o COOPERATIVA DE INTERIOR, Guadalajara, Jalisco, Mexico; DOB PROYECTOS Y SOLUCIONES LTDA., Bogota, SERVICIO DE TRANSPORTE DE CARGA DE 16 Aug 1965; POB Durango, Mexico; C.U.R.P. Colombia; DOB 3 Aug 1957; POB Colombia; COLOMBIA LTDA., Barranquilla, Colombia; c/o BIMG650816MDGRRL05 (Mexico); Passport Cedula No. 35455961 (Colombia) (individual) CENTRO DE BELLEZA SHARY VERGARA, 99140015920 (Mexico) (individual) [SDNT] [SDNT] Barranquilla, Colombia; DOB 11 Jan 1956; POB BURTON BURGESS (a.k.a. LOGAN MOREY, CASTELLANOS SANCHEZ, Federico Ernesto, Cali, Colombia; Cedula No. 16632290 Elvis Angus); DOB 28 Jul 1963; POB Toledo Calle Tauro No. 4090, Colonia Juan Manuel (Colombia) (individual) [SDNT] District, Belize; Passport P0017003 (Belize); Vallarte, Zapopan, Jalisco, Mexico; c/o MC COMERCIALIZADORA MOR GAVIRIA S.A. SSN 561-77-9011 (United States) (individual) OVERSEAS TRADING COMPANY S.A. DE (a.k.a. ALFOMBRAS DURATEX DE COLOMBIA; [SDNT] C.V., Guadalajara, Mexico; DOB 11 Jan 1947; a.k.a. "DURATEX ECUADOR"), Avenida Pedro C.I. OTILIA FLOWERS S.A., Carrera 11 No. 94- POB Tototlan, Jalisco, Mexico (individual) Vicente Maldonado N229 y Rivas, Edificio Centro 02 Ofc. 405, Bogota, Colombia; Vereda Las [SDNT] Comercial El Recreo, Local 24F, Pichincha, Manas, Finca La Estancia, Cajica, CASTRILLON VASCO, Jhon Jairo, c/o HOTEL LA Quito, Ecuador; RUC # 1791813359001 Cundinamarca, Colombia; NIT # 800207350-5 CASCADA S.A., Girardot, Colombia; c/o (Ecuador) [SDNT] (Colombia) [SDNT] INVERSIONES Y REPRESENTACIONES S.A., COMERCIALIZADORA MORDUR S.A., Avenida CABEZON (a.k.a. CASTRO GARZON, Victor Medellin, Colombia; c/o FLORIDA SOCCER Pedro Vicente Maldonado 14-205, Edificio Hugo), Guadalajara, Jalisco, Mexico; DOB 10 CLUB S.A., Medellin, Colombia; DOB 30 Mar Centro Comercial El Recreo, Local 22F, May 1965; POB Barranquilla, Colombia; Cedula 1960; POB Medellin, Colombia; Cedula No. Pichincha, Quito, Ecuador; RUC # No. 72137257 (Colombia) (individual) [SDNT] 71603587 (Colombia) (individual) [SDNT] 1791315820001 (Ecuador) [SDNT] CABLES NACIONALES S.A. (a.k.a. CANAL S.A.), CASTRO CURE Y CIA. S. EN C., Calle 111 No. CONSTRUCTORA AMERICA S.A., Carrera 63 Calle 111 No. 34-139, Barranquilla, Colombia; 34-139, Barranquilla, Colombia; NIT # No. 17-07, Bogota, Colombia; NIT # 830125002- NIT # 802005017-7 (Colombia) [SDNT] 802001885-5 (Colombia) [SDNT] 3 (Colombia) [SDNT] CADENAS VIRAMONTES, Porfirio Miguel, Calle CASTRO GARZON, Ricardo (a.k.a. LINEROS CONSTRUCTORA IRAKA S.A., Carrera 7 No. Nelson 421-B, Guadalajara, Jalisco, Mexico; GARZON, Rodolfo; a.k.a. "CAYO"), c/o CASTRO 132-82, Bogota, Colombia; NIT # 830111113-1 Calle Justo Sierra 1963, Colonia Ladron de CURE Y CIA. S.C.S., Barranquilla, Colombia; c/o (Colombia) [SDNT] Guevara, Guadalajara, Jalisco, Mexico; Calle CURE SABAGH Y CIA. S.C.S., Barranquilla, COOPERATIVA DE SERVICIO DE Mar del Sur No 2075 Int. 1, Colonia Colombia; c/o FUDIA LTDA., Barranquilla, TRANSPORTE DE CARGA DE COLOMBIA Fraccionamiento Country Club, Guadalajara, Colombia; c/o CABLES NACIONALES S.A., LTDA. (a.k.a. COOPERATIVA DE SERVICIO DE Jalisco, Mexico; c/o MC OVERSEAS TRADING Barranquilla, Colombia; c/o INVERSIONES TRANSPORTE DE CARGA MULTIMODAL DE COMPANY S.A. DE C.V., Guadalajara, Mexico; AGROPECUARIA ARIZONA LTDA., COLOMIBA LTDA.; a.k.a. COOTRANSMULTI c/o OVERSEAS TRADING COMPANY S.A., Barranquilla, Colombia; DOB 13 Dec 1960; POB H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, Guatemala City, Guatemala; c/o INMOBILIUM Barranquilla, Colombia; Cedula No. 8715520 Colombia; Calle 35 No. 36-68, Barranquilla, INVESTMENT CORP., Panama City, Panama; (Colombia) (individual) [SDNT] Colombia; NIT # 802019665-0 (Colombia) DOB 12 Jun 1959; POB Guadalajara, Jalisco, CASTRO GARZON, Victor Hugo (a.k.a. [SDNT] Mexico; C.U.R.P. CAUP590612HJCDRR09 "CABEZON"), Guadalajara, Jalisco, Mexico; COOPERATIVA DE SERVICIO DE (Mexico); NIT # 2665307-9 (Guatemala); DOB 10 May 1965; POB Barranquilla, Colombia; TRANSPORTE DE CARGA MULTIMODAL DE Passport 97140096573 (Mexico); RFC CAVP- Cedula No. 72137257 (Colombia) (individual) COLOMIBA LTDA. (a.k.a. COOPERATIVA DE 590612-AD1 (Mexico) (individual) [SDNT] [SDNT] SERVICIO DE TRANSPORTE DE CARGA DE CAICEDO ROJAS, Jorge Ernesto, Calle 82 No CASTRO PAEZ, Gerardo, c/o CABLES COLOMBIA LTDA.; a.k.a. COOTRANSMULTI 11-37 Ofc. 504, Bogota, Colombia; c/o NACIONALES CANAL S.A., Barranquilla, H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, PROMOCIONES E INVERSIONES LAS Colombia; c/o ORIMAR LTDA., Bogota, Colombia; Calle 35 No. 36-68, Barranquilla, PALMAS S.A., Bogota, Colombia; c/o HOTEL LA Colombia; DOB 16 Mar 1974; POB Barranquilla, Colombia; NIT # 802019665-0 (Colombia) CASCADA S.A., Girardot, Colombia; DOB 21 Colombia; Cedula No. 72196638 (Colombia) [SDNT] Oct 1955; POB Bogota, Colombia; Cedula No. (individual) [SDNT] COOTRANSMULTI H.H. LTDA. (a.k.a. 3227987 (Colombia) (individual) [SDNT] CASTRO PAEZ, Jhon Paul, c/o CABLES COOPERATIVA DE SERVICIO DE CALVO LOMBANA, Gabriel Andres, c/o ORIMAR NACIONALES CANAL S.A., Barranquilla, TRANSPORTE DE CARGA DE COLOMBIA LTDA., Bogota, Colombia; c/o AQUAMARINA Colombia; POB Colombia; Cedula No. 72223501 LTDA.; a.k.a. COOPERATIVA DE SERVICIO DE ISLAND INTERNATIONAL CORPORATION, (Colombia) (individual) [SDNT] TRANSPORTE DE CARGA MULTIMODAL DE Panama City, Panama; c/o FISHING CAYO (a.k.a. CASTRO GARZON, Ricardo; a.k.a. COLOMIBA LTDA.), Calle 30 No. 10-50, ENTERPRISE HOLDING INC., Panama City, LINEROS GARZON, Rodolfo), c/o CASTRO Barranquilla, Colombia; Calle 35 No. 36-68, Panama; DOB 20 Aug 1935; POB Bogota, CURE Y CIA. S.C.S., Barranquilla, Colombia; c/o Barranquilla, Colombia; NIT # 802019665-0 Colombia; Cedula No. 2859105 (Colombia) CURE SABAGH Y CIA. S.C.S., Barranquilla, (Colombia) [SDNT] (individual) [SDNT] Colombia; c/o FUDIA LTDA., Barranquilla, CORPORACION DEPORTIVA FLORIDA CANAL S.A. (a.k.a. CABLES NACIONALES S.A.), Colombia; c/o CABLES NACIONALES S.A., SOCCER CLUB (a.k.a. FLORIDA SOCCER Calle 111 No. 34-139, Barranquilla, Colombia; Barranquilla, Colombia; c/o INVERSIONES CLUB S.A.; a.k.a. FSC S.A.), Calle 48 No. 70-80 NIT # 802005017-7 (Colombia) [SDNT] AGROPECUARIA ARIZONA LTDA., Ofc. 115, Medellin, Colombia; Calle 49B No. 74- CANOSO (a.k.a. DE MARTINI TAMAYO, Sergio Barranquilla, Colombia; DOB 13 Dec 1960; POB 31 Sector Estadio, Medellin, Colombia; Itagui, Rene); DOB 14 Sep 1962; POB Medellin, Barranquilla, Colombia; Cedula No. 8715520 Antioquia, Colombia; NIT # 811046159 Colombia; Cedula No. 71622812 (Colombia) (Colombia) (individual) [SDNT] (Colombia) [SDNT] (individual) [SDNT]
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
CURE SABAGH Y CIA. S.C.S., Calle 32 No. 43A- 1966; POB Colombia; Cedula No. 72137518 17163914 (Colombia); Passport AJ241295 89, Barranquilla, Colombia; NIT # 802000463-6 (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] (Colombia) [SDNT] FERNANDEZ CASTRO, Fernando Alberto (a.k.a. GAVIRIA MOR Y CIA. LTDA., Calle 16 No. 11-82 CURE SABAGH, Diana Maria, c/o CASTRO "FERCHO"), c/o GIMNASIO BODY AND Ofc. 302, Girardot, Colombia; NIT # 800212771- CURE Y CIA. S.C.S., Barranquilla, Colombia; c/o HEALTH, Barranquilla, Colombia; DOB 12 May 2 (Colombia) [SDNT] CURE SABAGH Y CIA. S.C.S., Barranquilla, 1966; POB Colombia; Cedula No. 72137518 GAVIRIA RUEDA, Gloria Ines (a.k.a. GAVIRIA DE Colombia; c/o FUDIA LTDA., Barranquilla, (Colombia) (individual) [SDNT] INDABURU, Gloria Ines), c/o Colombia; c/o CABLES NACIONALES CANAL FISHING ENTERPRISE HOLDING, INC., Avenida COMERCIALIZADORA MOR GAVIRIA S.A., S.A., Barranquilla, Colombia; DOB 24 Oct 1967; Samuel Lewis, Edificio Comosa, Piso 16, Quito, Ecuador; c/o INTERNACIONAL DE POB Barranquilla, Colombia; Cedula No. Panama City, Panama; RUC # 2120741397076 PROYECTOS INMOBILIARIOS S.A., Quito, 22443685 (Colombia) (individual) [SDNT] (Panama) [SDNT] Ecuador; POB Colombia; Cedula No. 41576358 DALE DE MOR, Maria Elena, c/o MOR FLORIDA SOCCER CLUB S.A. (a.k.a. (Colombia); alt. Cedula No. 1719011601 ALFOMBRAS ALFOFIQUE S.A., Bogota, CORPORACION DEPORTIVA FLORIDA (Ecuador); RUC # 1233779 (Ecuador) Colombia; c/o MAYOR COMERCIALIZADORA SOCCER CLUB; a.k.a. FSC S.A.), Calle 48 No. (individual) [SDNT] LTDA., Bogota, Colombia; c/o KARIAN 70-80 Ofc. 115, Medellin, Colombia; Calle 49B GERENCIA DE PROYECTOS Y SOLUCIONES LIMITADA., Bogota, Colombia; DOB 11 May No. 74-31 Sector Estadio, Medellin, Colombia; LTDA., Avenida 13 No. 100-12 Ofc. 302, Bogota, 1945; POB Bogota, Colombia; Cedula No. Itagui, Antioquia, Colombia; NIT # 811046159 Colombia; NIT # 800231600-2 (Colombia) 41326059 (Colombia); Passport AG035322 (Colombia) [SDNT] [SDNT] (Colombia) (individual) [SDNT] FREDERICO (a.k.a. GALLEGO VALENCIA, John GIL GARZON, Marco Antonio, c/o DE MARTINI TAMAYO, Sergio Rene (a.k.a. Jairo; a.k.a. "DON JOTA"), c/o LAVADERO EL CONSTRUCTORA AMERICA S.A., Bogota, "CANOSO"); DOB 14 Sep 1962; POB Medellin, CASTILLO, Medellin, Colombia; DOB 30 Jul Colombia; DOB 25 May 1947; POB Toca, Colombia; Cedula No. 71622812 (Colombia) 1950; POB Medellin, Colombia; Cedula No. Boyaca, Colombia; Cedula No. 17176949 (individual) [SDNT] 70126377 (Colombia); Passport AC312064 (Colombia) (individual) [SDNT] DESARROLLO GEMMA CORPORATION, Calle (Colombia) (individual) [SDNT] GIL GUIO, Alexandra, c/o DURATEX S.A., 52 Bella Vista, Chalet # 17, Panama City, FSC S.A. (a.k.a. CORPORACION DEPORTIVA Bogota, Colombia; c/o PROMOCIONES E Panama; RUC # 25544701403775 (Panama) FLORIDA SOCCER CLUB; a.k.a. FLORIDA INVERSIONES LAS PALMAS S.A., Bogota, [SDNT] SOCCER CLUB S.A.), Calle 48 No. 70-80 Ofc. Colombia; c/o CONSTRUCTORA IRAKA S.A., DON JOTA (a.k.a. GALLEGO VALENCIA, John 115, Medellin, Colombia; Calle 49B No. 74-31 Bogota, Colombia; c/o C.I. OTILIA FLOWERS Jairo; a.k.a. "FREDERICO"), c/o LAVADERO EL Sector Estadio, Medellin, Colombia; Itagui, S.A., Cajica, Cundinamarca, Colombia; c/o CASTILLO, Medellin, Colombia; DOB 30 Jul Antioquia, Colombia; NIT # 811046159 CONSTRUCTORA AMERICA S.A., Bogota, 1950; POB Medellin, Colombia; Cedula No. (Colombia) [SDNT] Colombia; DOB 11 Oct 1973; POB Colombia; 70126377 (Colombia); Passport AC312064 FUDIA LTDA., Calle 111 No. 36B-17, Cedula No. 52145376 (Colombia) (individual) (Colombia) (individual) [SDNT] Barranquilla, Colombia; NIT # 800230555-4 [SDNT] DURAN ABDELNUR, Jorge Eduardo, c/o (Colombia) [SDNT] GIMNASIO BODY AND HEALTH, Calle 80 No. DURATEX S.A., Bogota, Colombia; c/o GALLEGO VALENCIA, John Jairo (a.k.a. "DON 75-210, Barranquilla, Colombia [SDNT] COMERCIALIZADORA MORDUR S.A., Quito, JOTA"; a.k.a. "FREDERICO"), c/o LAVADERO GONZALEZ BETANCUR, Angel Horacio, c/o Ecuador; DOB 21 Nov 1955; POB Colombia; EL CASTILLO, Medellin, Colombia; DOB 30 Jul FISHING ENTERPRISE HOLDING INC., Cedula No. 19309441 (Colombia) (individual) 1950; POB Medellin, Colombia; Cedula No. Panama City, Panama; c/o AQUAMARINA [SDNT] 70126377 (Colombia); Passport AC312064 ISLAND INTERNATIONAL CORPORATION, DURATEX ECUADOR (a.k.a. ALFOMBRAS (Colombia) (individual) [SDNT] Panama City, Panama; DOB 3 Feb 1966; POB DURATEX DE COLOMBIA; a.k.a. GARCIA BUITRAGO, Miyer Alberto (a.k.a. Colombia; Cedula No. 6465085 (Colombia) COMERCIALIZADORA MOR GAVIRIA S.A.), "CHIQUI"); DOB 13 Jul 1970; POB Manzanares, (individual) [SDNT] Avenida Pedro Vicente Maldonado N229 y Caldas, Colombia; Cedula No. 10287969 GORDON, Howard A. (a.k.a. MARKS, Martin Rivas, Edificio Centro Comercial El Recreo, (Colombia); Passport AH132212 (Colombia) Gregory); DOB 30 Oct 1958; POB Jamaica; Local 24F, Pichincha, Quito, Ecuador; RUC # (individual) [SDNT] Passport 217720 (Jamaica) (individual) [SDNT] 1791813359001 (Ecuador) [SDNT] GARCIA RODRIGUEZ, Martha, c/o HERNANDEZ ORTEGA, Cesar Alejandro, c/o DURATEX GUATEMALA (a.k.a. OVERSEAS TRANSPORTES MICHAEL LTDA., Barranquilla, LIZZY MUNDO INTERIOR, Guadalajara, Mexico; TRADING COMPANY; a.k.a. "DURATEX S.A."), Colombia; c/o COOPERATIVA DE SERVICIO DOB 28 Oct 1975; POB Guadalajara, Jalisco, 7A Avenida 9-15, Zona 12 Colonia La Reformita, DE TRANSPORTE DE CARGA DE COLOMBIA Mexico; C.U.R.P. HEOC751028HJCRRS09 Guatemala City, Guatemala; Barrio del Monte 1 LTDA., Barranquilla, Colombia; c/o CENTRO DE (Mexico); Passport 140022479 (Mexico) Avenida 2-51, Zona 1 Colonia ViCanales No. 4, BELLEZA SHARY VERGARA, Barranquilla, (individual) [SDNT] Guatemala City, Guatemala; 20 Calle 20-81 Colombia; POB Colombia; Cedula No. 32761805 HODWALKER MARTINEZ, Martin David (a.k.a. Zona 10, Guatemala City, Guatemala; NIT # (Colombia) (individual) [SDNT] "TILO"), c/o VERANILLO DIVE CENTER LTDA., 2500971-0 (Guatemala) [SDNT] GARETH MOREY (a.k.a. WORRELL MURRAY, Barranquilla, Colombia; c/o MARTIN DURATEX S.A. (a.k.a. OVERSEAS TRADING Gareth Bruce; a.k.a. WORRELL MURRAY, HODWALKER M. Y CIA. S. EN C., Barranquilla, COMPANY; a.k.a. "DURATEX GUATEMALA"), Garrett; a.k.a. WORRELL, Gareth Bruce); DOB Colombia; c/o YAMAHA VERANILLO 7A Avenida 9-15, Zona 12 Colonia La Reformita, 19 Jun 1971; alt. DOB 19 Jan 1971; POB Belize; DISTRIBUIDORES, Barranquilla, Colombia; c/o Guatemala City, Guatemala; Barrio del Monte 1 Passport 0159817 (Belize) (individual) [SDNT] DESARROLLO GEMMA CORPORATION, Avenida 2-51, Zona 1 Colonia ViCanales No. 4, GAVIRIA DE INDABURU, Gloria Ines (a.k.a. Panama City, Panama; DOB 26 Dec 1968; POB Guatemala City, Guatemala; 20 Calle 20-81 GAVIRIA RUEDA, Gloria Ines), c/o Colombia; Cedula No. 8534760 (Colombia); Zona 10, Guatemala City, Guatemala; NIT # COMERCIALIZADORA MOR GAVIRIA S.A., Passport AF465508 Colombia (individual) 2500971-0 (Guatemala) [SDNT] Quito, Ecuador; c/o INTERNACIONAL DE [SDNT] DURATEX S.A. (f.k.a. INVERSIONES JEDA PROYECTOS INMOBILIARIOS S.A., Quito, HOOKER POMARE, Javier (a.k.a. HOOKER S.A.), Carrera 63 No. 17-07, Bogota, Colombia; Ecuador; POB Colombia; Cedula No. 41576358 TAYLOR, Javier Arnulfo), c/o COOPERATIVA Calle 116 No. 19-22, Bogota, Colombia; Avenida (Colombia); alt. Cedula No. 1719011601 DE SERVICIO DE TRANSPORTE DE CARGA 19 No. 95-13 Local 1, Bogota, Colombia; NIT # (Ecuador); RUC # 1233779 (Ecuador) DE COLOMBIA LTDA., Barranquilla, Colombia; 800054668-3 (Colombia) [SDNT] (individual) [SDNT] c/o ROCK FISH IMPORT EXPORT E.U., San EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS GAVIRIA DE MOR, Liliana, c/o DURATEX S.A., Andres, Colombia; DOB 19 Feb 1971; POB San S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, Bogota, Colombia; c/o MOR ALFOMBRAS Andres, Colombia; Cedula No. 18001893 Colombia; NIT # 800231392-5 (Colombia) ALFOFIQUE S.A., Bogota, Colombia; c/o MOR (Colombia) (individual) [SDNT] [SDNT] GAVIRIA S.C.S., Bogota, Colombia; c/o HOOKER TAYLOR, Javier Arnulfo (a.k.a. FANDINO ARBELAEZ, Francisco Jose, c/o GAVIRIA MOR Y CIA. LTDA., Girardot, HOOKER POMARE, Javier), c/o DURATEX S.A., Bogota, Colombia; c/o KARIAN Colombia; c/o CONSTRUCTORA AMERICA COOPERATIVA DE SERVICIO DE LIMITADA, Bogota, Colombia; DOB 6 Jul 1940; S.A., Bogota, Colombia; DOB 16 Mar 1965; POB TRANSPORTE DE CARGA DE COLOMBIA POB Colombia; Cedula No. 17032032 Bogota, Colombia; Cedula No. 20621292 LTDA., Barranquilla, Colombia; c/o ROCK FISH (Colombia); Passport AF325976 (Colombia) (Colombia); Passport AG443233 (Colombia) IMPORT EXPORT E.U., San Andres, Colombia; (individual) [SDNT] (individual) [SDNT] DOB 19 Feb 1971; POB San Andres, Colombia; FERCHO (a.k.a. FERNANDEZ CASTRO, GAVIRIA MEJIA, Luis Fernando, Calle 114 No 0- Cedula No. 18001893 (Colombia) (individual) Fernando Alberto), c/o GIMNASIO BODY AND 45 Torre 3 Apt. 303, Bogota, Colombia; c/o [SDNT] HEALTH, Barranquilla, Colombia; DOB 12 May DURATEX S.A., Bogota, Colombia; DOB 11 Mar HOTEL LA CASCADA S.A. (f.k.a. CENTRO 1947; POB Bogota, Colombia; Cedula No. RECREACIONAL LA CASCADA LTDA.),
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Carrera 12 Avenida 25 Esquina, Girardot, 29 Apr 1955; POB Girardot, Cundinamarca, POB Mexico; Passport 97140093454 (Mexico) Colombia; NIT # 890601336-8 (Colombia) Colombia; Cedula No. 19222380 (Colombia); (individual) [SDNT] [SDNT] SSN 591-98-9689 (United States) (individual) MARKS, Martin Gregory (a.k.a. "GORDON, HYDE SR., Clive Norman (a.k.a. HYDE, Clive [SDNT] Howard A."); DOB 30 Oct 1958; POB Jamaica; Norman; a.k.a. "MR. HYDE"); DOB 8 Apr 1956; KARIAN LTDA., Calle 23 No. 68A-95, Bogota, Passport 217720 (Jamaica) (individual) [SDNT] POB Belize (individual) [SDNT] Colombia; NIT # 800166692-1 (Colombia) MARTIN HODWALKER M. & CIA. S. EN C., Via HYDE, Clive Norman (a.k.a. HYDE SR., Clive [SDNT] 40 No. 67-42, Barranquilla, Colombia; NIT # Norman; a.k.a. "MR. HYDE"); DOB 8 Apr 1956; KIKO (a.k.a. MARTINEZ PEREZ, Juan Carlos; 802007314-9 (Colombia) [SDNT] POB Belize (individual) [SDNT] a.k.a. OCHOA VASCO, Carlos Mario; a.k.a. MARTINEZ PEREZ, Juan Carlos (a.k.a. OCHOA INDABURU LUENGAS, Pedro Enrique, c/o OCHOA VASCO, Fabio Enrique; a.k.a. VASCO, Carlos Mario; a.k.a. OCHOA VASCO, COMERCIALIZADORA MOR GAVIRIA S.A., "CARLOS MARIO"; a.k.a. "KIKO EL Fabio Enrique; a.k.a. "CARLOS MARIO"; a.k.a. Quito, Ecuador; c/o COMERCIALIZADORA CHIQUITO"), Medellin, Antioquia, Colombia; "KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, MORDUR S.A., Quito, Ecuador; c/o Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; Antioquia, Colombia; Guadalajara, Jalisco, INTERNACIONAL DE PROYECTOS POB Medellin, Colombia; Cedula Number Mexico; DOB 22 Nov 1960; POB Medellin, INMOBILIARIOS S.A., Quito, Ecuador; DOB 29 79281039 (Colombia) (individual) [SDNT] Colombia; Cedula Number 79281039 (Colombia) Jun 1948; POB Bogota, Colombia; Cedula No. KIKO EL CHIQUITO (a.k.a. MARTINEZ PEREZ, (individual) [SDNT] 19074171 (Colombia); alt. Cedula No. Juan Carlos; a.k.a. OCHOA VASCO, Carlos MAYOR COMERCIALIZADORA LTDA., Carrera 1719011619 (Ecuador); RUC # 171901161-9 Mario; a.k.a. OCHOA VASCO, Fabio Enrique; 40 No. 169-30 Barrio Toberin, Bogota, Colombia; (Ecuador) (individual) [SDNT] a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"), NIT # 80008288-4 (Colombia) [SDNT] INMOBILIUM INVESTMENT CORP., Avenida Medellin, Antioquia, Colombia; Guadalajara, MC OVERSEAS TRADING COMPANY SA DE Frederico Boyd y Calle 51, Edificio Torre Jalisco, Mexico; DOB 22 Nov 1960; POB CV, Justo Sierra 1963, Guadalajara, Jalisco, Universal, Piso 3, Panama City, Panama; RUC # Medellin, Colombia; Cedula Number 79281039 Mexico [SDNT] 4055231267286 (Panama) [SDNT] (Colombia) (individual) [SDNT] MOLINA MOLINA, Jesus Dagoberto, c/o INTERNACIONAL DE PROYECTOS LAVADERO EL CASTILLO, Carrera 84 No. 32B- TRANSPORTES MICHAEL LTDA., Barranquilla, INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), Avenida 40, Medellin, Colombia [SDNT] Colombia; c/o COOPERATIVA DE SERVICIO Pedro Vicente Maldonado 744, Edificio Centro LEAL LOPEZ, Janey Farides, c/o MARTIN DE TRANSPORTE DE CARGA MULTIMODAL, Comercial El Recreo, Local 24I, Pichincha, HODWALKER M. Y CIA. S. EN C., Barranquilla, Barranquilla, Colombia; POB Colombia; Cedula Quito, Ecuador; RUC # 1791843436001 Colombia; c/o VERANILLO DIVE CENTER No. 8233532 (Colombia) (individual) [SDNT] (Ecuador) [SDNT] LTDA., Barranquilla, Colombia; DOB 6 Nov MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a. INVERSIONES AGROPECUARIA ARIZONA 1972; POB Colombia; Cedula No. 32779104 ALFOFIQUE LTDA.; f.k.a. ALFOFIQUE LTDA., Calle 82 No. 43-21 Ofc. 1C, Barranquilla, (Colombia); Passport AF665724 (Colombia) TRANSPORTES LTDA.), Carrera 40 No. 169-32, Colombia; NIT # 802019694 (Colombia) [SDNT] (individual) [SDNT] Bogota, Colombia; NIT # 830081048-0 INVERSIONES JEDA S.A. (a.k.a. DURATEX LINEROS GARZON, Rodolfo (a.k.a. CASTRO (Colombia) [SDNT] S.A.), Carrera 63 No. 17-07, Bogota, Colombia; GARZON, Ricardo; a.k.a. "CAYO"), c/o CASTRO MOR DALE, Jaime Enrique, c/o MOR Calle 116 No. 19-22, Bogota, Colombia; Avenida CURE Y CIA. S.C.S., Barranquilla, Colombia; c/o ALFOMBRAS ALFOFIQUE S.A., Bogota, 19 No. 95-13 Local 1, Bogota, Colombia; NIT # CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia; c/o MAYOR COMERCIALIZADORA 800054668-3 (Colombia) [SDNT] Colombia; c/o FUDIA LTDA., Barranquilla, LTDA., Bogota, Colombia; c/o KARIAN INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS Colombia; c/o CABLES NACIONALES S.A., LIMITADA, Bogota, Colombia; DOB 22 Feb S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, Barranquilla, Colombia; c/o INVERSIONES 1971; POB Bogota, Colombia; Cedula No. Colombia; NIT # 800231392-5 (Colombia) AGROPECUARIA ARIZONA LTDA., 80420773 (Colombia); Passport AG035370 [SDNT] Barranquilla, Colombia; DOB 13 Dec 1960; POB (Colombia) (individual) [SDNT] INVERSIONES Y REPRESENTACIONES S.A. Barranquilla, Colombia; Cedula No. 8715520 MOR DALE, Jorge Dib, c/o MOR ALFOMBRAS (a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - (Colombia) (individual) [SDNT] ALFOFIQUE S.A., Bogota, Colombia; c/o 38, Barrio El Poblado, Medellin, Colombia; NIT # LIZZY MUNDO INTERIOR, Justo Sierra 1963, MAYOR COMERCIALIZADORA LTDA., Bogota, 811040270-5 (Colombia) [SDNT] Guadalajara, Jalisco, Mexico [SDNT] Colombia; c/o KARIAN LIMITADA, Bogota, IPI S.A. (a.k.a. INTERNACIONAL DE LOGAN MOREY, Elvis Angus (a.k.a. "BURTON Colombia; DOB 20 Mar 1963; POB Bogota, PROYECTOS INMOBILIARIA IPI S.A.), Avenida BURGESS"); DOB 28 Jul 1963; POB Toledo Colombia; Cedula No. 79264955 (Colombia); Pedro Vicente Maldonado 744, Edificio Centro District, Belize; Passport P0017003 (Belize); Passport A1758932 (Colombia) (individual) Comercial El Recreo, Local 24I, Pichincha, SSN 561-77-9011 (United States) (individual) [SDNT] Quito, Ecuador; RUC # 1791843436001 [SDNT] MOR DALE, Ricardo Alberto, c/o MOR (Ecuador) [SDNT] LOZANO OSPINA, Max Abilio, c/o DURATEX ALFOMBRAS ALFOFIQUE S.A., Bogota, IRSA S.A. (a.k.a. INVERSIONES Y S.A., Bogota, Colombia; c/o PROMOCIONES E Colombia; c/o MAYOR COMERCIALIZADORA REPRESENTACIONES S.A.), Carrera 43A No. INVERSIONES LAS PALMAS S.A., Bogota, LTDA., Bogota, Colombia; c/o KARIAN 16A Sur - 38, Barrio El Poblado, Medellin, Colombia; c/o C.I. OTILIA FLOWERS S.A., LIMITADA, Bogota, Colombia; DOB 10 Jun Colombia; NIT # 811040270-5 (Colombia) Cajica, Cundinamarca, Colombia; c/o 1964; POB Bogota, Colombia; Cedula No. [SDNT] CONSTRUCTORA AMERICA S.A., Bogota, 79301217 (Colombia) (individual) [SDNT] JAIME MOORE (a.k.a. MOR SAAB, Jaime Dib; Colombia; DOB 23 May 1971; POB Colombia; MOR GAVIRIA Y CIA. S.C.S. (a.k.a. MOR a.k.a. MOR, Jaime Div), c/o DURATEX S.A., Cedula No. 79248772 (Colombia) (individual) GAVIRIA Y CIA. S.C.S. SOCIEDAD DE Bogota, Colombia; c/o MOR ALFOMBRAS [SDNT] COMERCIALIZACION INT C.I.), Carrera 63 No. ALFOFIQUE S.A., Bogota, Colombia; c/o MOR MALDONADO ESCOBAR, Fernando, c/o MOR 17-07, Bogota, Colombia; NIT # 860535567-0 GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o (Colombia) [SDNT] INVERSIONES MPS S.A., Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE MAYOR COMERCIALIZADORA LTDA., Bogota, PALMAS S.A., Bogota, Colombia; c/o COMERCIALIZACION INT C.I. (f.k.a. MOR Colombia; c/o PROYECTOS Y SOLUCIONES AUDITORES ESPECIALIZADOS LTDA., Bogota, GAVIRIA Y CIA. S.C.S.), Carrera 63 No. 17-07, S.A., Bogota, Colombia; c/o GERENCIA DE Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Bogota, Colombia; NIT # 860535567-0 PROYECTOS Y SOLUCIONES LTDA., Bogota, Girardot, Colombia; c/o AQUAMARINA ISLAND (Colombia) [SDNT] Colombia; c/o PROMOCIONES E INTERNATIONAL CORPORATION, Panama MOR GAVIRIA, Carolina, c/o DURATEX S.A., INVERSIONES LAS PALMAS S.A., Bogota, City, Panama; DOB 16 May 1961; POB Bogota, Bogota, Colombia; c/o MOR GAVIRIA Y CIA. Colombia; c/o ACUICOLA SANTA CATALINA Colombia; Cedula No. 19445721 (Colombia); S.C.S., Bogota, Colombia; c/o SUPER BOYS S.A., Bogota, Colombia; c/o SUPER BOYS Passport AH330349 (Colombia) (individual) GAMES LTDA., Bogota, Colombia; DOB 17 Aug GAMES LTDA., Bogota, Colombia; c/o KARIAN [SDNT] 1985; POB Colombia; Cedula No. 8715520 LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y MALDONADO ESCOBAR, Mauricio, c/o MAYOR (Colombia) (individual) [SDNT] CIA. LTDA., Girardot, Colombia; c/o COMERCIALIZADORA LTDA., Bogota, MOR GAVIRIA, Jaime, c/o DURATEX S.A., CONSTRUCTORA IRAKA S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o MOR ALFOMBRAS Colombia; c/o CONSTRUCTORA AMERICA Bogota, Colombia; c/o AUDITORES ALFOFIQUE S.A., Bogota, Colombia; c/o S.A., Bogota, Colombia; c/o ESPECIALIZADOS LTDA., Bogota, Colombia; PROMOCIONES E INVERSIONES LAS COMERCIALIZADORA MOR GAVIRIA S.A., DOB 22 Oct 1962; POB Colombia; Cedula No. PALMAS S.A., Bogota, Colombia; c/o SUPER Quito, Ecuador; c/o COMERCIALIZADORA 79266443 (Colombia) (individual) [SDNT] BOYS GAMES LTDA., Bogota, Colombia; c/o MORDUR S.A., Quito, Ecuador; c/o MAR SEM, Maria Gloria, c/o MC OVERSEAS GAVIRIA MOR Y CIA. LTDA., Girardot, INTERNACIONAL DE PROYECTOS TRADING COMPANY S.A. DE C.V., Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., INMOBILIARIOS IPI S.A., Quito, Ecuador; DOB Guadalajara, Jalisco, Mexico; DOB 19 Aug 1944; Bogota, Colombia; DOB 27 Sep 1980; POB
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Colombia; Cedula No. 92700929 (Colombia); S.A., Bogota, Colombia; c/o PALACIO ADARVE, John Ricardo; DOB 11 Mar Passport AG443304 (Colombia) (individual) COMERCIALIZADORA MOR GAVIRIA S.A., 1969; POB Itagui, Antioquia, Colombia; Cedula [SDNT] Quito, Ecuador; c/o COMERCIALIZADORA No. 70697538 (Colombia) (individual) [SDNT] MOR GAVIRIA, Maria Liliana (a.k.a. SVIEDRYS, MORDUR S.A., Quito, Ecuador; c/o PROMOCIONES E INVERSIONES LAS PALMAS Maria Liliana), Washington, D.C.; c/o DURATEX INTERNACIONAL DE PROYECTOS S.A. (a.k.a. PROPALMAS S.A.), Carrera 9 No. S.A., Bogota, Colombia; c/o MOR ALFOMBRAS INMOBILIARIOS IPI S.A., Quito, Ecuador; DOB 100-97 Ofc. 412, Bogota, Colombia; NIT # ALFOFIQUE S.A., Bogota, Colombia; c/o MOR 29 Apr 1955; POB Girardot, Cundinamarca, 800236023-5 (Colombia) [SDNT] GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o Colombia; Cedula No. 19222380 (Colombia); PROMOTORA DE PROYECTOS Y SUPER BOYS GAMES LTDA., Bogota, SSN 591-98-9689 (United States) (individual) SOLUCIONES LTDA. (a.k.a. PROYECTOS Y Colombia; c/o GAVIRIA MOR Y CIA. LTDA., [SDNT] SOLUCIONES INMOBILIARIA LTDA.), Avenida Girardot, Colombia; DOB 21 Feb 1979; POB MR. HYDE (a.k.a. HYDE SR., Clive Norman; 13 No. 100-12 Ofc. 302, Bogota, Colombia; NIT Bogota, Colombia; Cedula No. 35195932 a.k.a. HYDE, Clive Norman); DOB 8 Apr 1956; # 800014349-8 (Colombia) [SDNT] (Colombia); Passport AG801641 (Colombia); POB Belize (individual) [SDNT] PROPALMAS S.A. (a.k.a. PROMOCIONES E SSN 579-33-4498 (United States) (individual) OCHOA VASCO, Carlos Mario (a.k.a. MARTINEZ INVERSIONES LAS PALMAS S.A.), Carrera 9 [SDNT] PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, No. 100-97 Ofc. 412, Bogota, Colombia; NIT # MOR NASSAR, Jorge, c/o MOR ALFOMBRAS Fabio Enrique; a.k.a. "CARLOS MARIO"; a.k.a. 800236023-5 (Colombia) [SDNT] ALFOFIQUE S.A., Bogota, Colombia; c/o "KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, PROYECTOS Y SOLUCIONES INMOBILIARIA MAYOR COMERCIALIZADORA LTDA., Bogota, Antioquia, Colombia; Guadalajara, Jalisco, LTDA. (f.k.a. PROMOTORA DE PROYECTOS Y Colombia; DOB 10 Oct 1939; POB Ubate, Mexico; DOB 22 Nov 1960; POB Medellin, SOLUCIONES LTDA.), Avenida 13 No. 100-12 Cundinamarca, Colombia; Cedula No. 310935 Colombia; Cedula Number 79281039 (Colombia) Ofc. 302, Bogota, Colombia; NIT # 800014349-8 (Colombia); Passport AG035369 (Colombia) (individual) [SDNT] (Colombia) [SDNT] (individual) [SDNT] OCHOA VASCO, Fabio Enrique (a.k.a. PROYECTOS Y SOLUCIONES S.A., Carrera 63 MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime Div; MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA No. 17-07, Bogota, Colombia; NIT # 800231601- a.k.a. "JAIME MOORE"), c/o DURATEX S.A., VASCO, Carlos Mario; a.k.a. "CARLOS MARIO"; 1 (Colombia) [SDNT] Bogota, Colombia; c/o MOR ALFOMBRAS a.k.a. "KIKO"; a.k.a. "KIKO EL CHIQUITO"), RINCONES MENDOZA, Henry Juvenal; DOB 25 ALFOFIQUE S.A., Bogota, Colombia; c/o MOR Medellin, Antioquia, Colombia; Guadalajara, Sep 1976; POB Colombia; Cedula No. 79863543 GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o Jalisco, Mexico; DOB 22 Nov 1960; POB (Colombia) (individual) [SDNT] INVERSIONES MPS S.A., Bogota, Colombia; c/o Medellin, Colombia; Cedula Number 79281039 ROCK FISH IMPORT EXPORT E.U., Avenida MAYOR COMERCIALIZADORA LTDA., Bogota, (Colombia) (individual) [SDNT] Juan XXIII, San Andres, Colombia; NIT # Colombia; c/o PROYECTOS Y SOLUCIONES OCHOA, Gloria Elisa (a.k.a. BRISENO MAR, 827000913-1 (Colombia) [SDNT] S.A., Bogota, Colombia; c/o GERENCIA DE Gloria Elisa; a.k.a. BRISENO, Lizzy), c/o SABAGH DE CURE, Maria Dunia, c/o CURE PROYECTOS Y SOLUCIONES LTDA., Bogota, INVERSIONES Y REPRESENTACIONES S.A., SABAGH Y CIA. S.C.S., Barranquilla, Colombia; Colombia; c/o PROMOCIONES E Medellin, Colombia; c/o MC OVERSEAS c/o FUDIA LTDA., Barranquilla, Colombia; DOB INVERSIONES LAS PALMAS S.A., Bogota, TRADING COMPANY S.A. DE C.V., 02 Jan 1947; POB Barranquilla, Colombia; Colombia; c/o ACUICOLA SANTA CATALINA Guadalajara, Jalisco, Mexico; c/o LIZZY MUNDO Cedula No. 33278803 (Colombia); Passport S.A., Bogota, Colombia; c/o SUPER BOYS INTERIOR, Guadalajara, Jalisco, Mexico; DOB AE330188 (Colombia) (individual) [SDNT] GAMES LTDA., Bogota, Colombia; c/o KARIAN 16 Aug 1965; POB Durango, Mexico; C.U.R.P. SUPER BOYS GAMES LTDA., Carrera 40 No. LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y BIMG650816MDGRRL05 (Mexico); Passport 168-67, Bogota, Colombia; NIT # 830004047-5 CIA. LTDA., Girardot, Colombia; c/o 99140015920 (Mexico) (individual) [SDNT] (Colombia) [SDNT] CONSTRUCTORA IRAKA S.A., Bogota, OLIVEROS GUZMAN, Henry, c/o INVERSIONES SVIEDRYS, Maria Liliana (a.k.a. MOR GAVIRIA, Colombia; c/o CONSTRUCTORA AMERICA MPS S.A., Bogota, Colombia; c/o MAYOR Maria Liliana), Washington, D.C.; c/o DURATEX S.A., Bogota, Colombia; c/o COMERCIALIZADORA LTDA., Bogota, S.A., Bogota, Colombia; c/o MOR ALFOMBRAS COMERCIALIZADORA MOR GAVIRIA S.A., Colombia; c/o MOR ALFOMBRAS ALFOFIQUE ALFOFIQUE S.A., Bogota, Colombia; c/o MOR Quito, Ecuador; c/o COMERCIALIZADORA S.A., Bogota, Colombia; c/o GERENCIA DE GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o MORDUR S.A., Quito, Ecuador; c/o PROYECTOS Y SOLUCIONES LTDA., Bogota, SUPER BOYS GAMES LTDA., Bogota, INTERNACIONAL DE PROYECTOS Colombia; c/o HOTEL LA CASCADA S.A., Colombia; c/o GAVIRIA MOR Y CIA. LTDA., INMOBILIARIOS IPI S.A., Quito, Ecuador; DOB Girardot, Colombia; POB Colombia; Cedula No. Girardot, Colombia; DOB 21 Feb 1979; POB 29 Apr 1955; POB Girardot, Cundinamarca, 79484051 (Colombia) (individual) [SDNT] Bogota, Colombia; Cedula No. 35195932 Colombia; Cedula No. 19222380 (Colombia); ORIMAR LTDA., Carrera 19 No. 57-33, Bogota, (Colombia); Passport AG801641 (Colombia); SSN 591-98-9689 (United States) (individual) Colombia; NIT # 801076804-7 (Colombia) SSN 579-33-4498 (United States) (individual) [SDNT] [SDNT] [SDNT] MOR SAAB, Soraya, c/o DURATEX S.A., Bogota, OVERSEAS TRADING COMPANY (a.k.a. TILO (a.k.a. HODWALKER MARTINEZ, Martin Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., "DURATEX GUATEMALA"; a.k.a. "DURATEX David), c/o VERANILLO DIVE CENTER LTDA., Bogota, Colombia; c/o PROYECTOS Y S.A."), 7A Avenida 9-15, Zona 12 Colonia La Barranquilla, Colombia; c/o MARTIN SOLUCIONES S.A., Bogota, Colombia; c/o Reformita, Guatemala City, Guatemala; Barrio HODWALKER M. Y CIA. S. EN C., Barranquilla, CONSTRUCTORA IRAKA S.A., Bogota, del Monte 1 Avenida 2-51, Zona 1 Colonia Colombia; c/o YAMAHA VERANILLO Colombia; c/o ACUICOLA SANTA CATALINA ViCanales No. 4, Guatemala City, Guatemala; 20 DISTRIBUIDORES, Barranquilla, Colombia; c/o S.A., Bogota, Colombia; c/o PROMOCIONES E Calle 20-81 Zona 10, Guatemala City, DESARROLLO GEMMA CORPORATION, INVERSIONES LAS PALMAS S.A., Bogota, Guatemala; NIT # 2500971-0 (Guatemala) Panama City, Panama; DOB 26 Dec 1968; POB Colombia; DOB 10 May 1959; POB Girardot, [SDNT] Colombia; Cedula No. 8534760 (Colombia); Cundinamarca, Colombia; Cedula No. 35461535 PABON ALVARADO, Gustavo Alberto, c/o Passport AF465508 Colombia (individual) (Colombia) (individual) [SDNT] INVERSIONES MPS S.A., Bogota, Colombia; c/o [SDNT] MOR, Jaime Div (a.k.a. MOR SAAB, Jaime Dib; PROYECTOS Y SOLUCIONES S.A., Bogota, TIO BODDEN (a.k.a. BODDEN GALE, Elvert a.k.a. "JAIME MOORE"), c/o DURATEX S.A., Colombia; c/o PROYECTOS Y SOLUCIONES Dowie), Roatan, Honduras; DOB 24 Apr 1956; Bogota, Colombia; c/o MOR ALFOMBRAS INMOBILIARIA LTDA., Bogota, Colombia; c/o POB Honduras; Passport A046090 (Honduras) ALFOFIQUE S.A., Bogota, Colombia; c/o MOR GERENCIA DE PROYECTOS Y SOLUCIONES (individual) [SDNT] GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o LTDA., Bogota, Colombia; c/o ACUICOLA TRANSMIKE LTDA. (a.k.a. TRANSPORTES INVERSIONES MPS S.A., Bogota, Colombia; c/o SANTA CATALINA S.A., Bogota, Colombia; c/o MICHAEL LTDA.), Calle 30 No. 10-50, MAYOR COMERCIALIZADORA LTDA., Bogota, HOTEL LA CASCADA S.A., Girardot, Colombia; Barranquilla, Colombia; Sitio Nuevo, Magdalena, Colombia; c/o PROYECTOS Y SOLUCIONES c/o FLORIDA SOCCER CLUB S.A., Medellin, Colombia; NIT # 802024118-3 (Colombia) S.A., Bogota, Colombia; c/o GERENCIA DE Colombia; Avenida 13 No. 100-12 Ofc. 302, [SDNT] PROYECTOS Y SOLUCIONES LTDA., Bogota, Bogota, Colombia; DOB 6 May 1955; POB TRANSPORTES MICHAEL LTDA. (a.k.a. Colombia; c/o PROMOCIONES E Bogota, Colombia; Cedula No. 79146243 TRANSMIKE LTDA.), Calle 30 No. 10-50, INVERSIONES LAS PALMAS S.A., Bogota, (Colombia) (individual) [SDNT] Barranquilla, Colombia; Sitio Nuevo, Magdalena, Colombia; c/o ACUICOLA SANTA CATALINA PACHECO MEJIA, Luis, c/o FLORIDA SOCCER Colombia; NIT # 802024118-3 (Colombia) S.A., Bogota, Colombia; c/o SUPER BOYS CLUB S.A., Medellin, Colombia; Calle Paseo de [SDNT] GAMES LTDA., Bogota, Colombia; c/o KARIAN Los Virreyes No. 4022, Colonia San Wenceslao, TRUJILLO MOLINA, Maria Elena (a.k.a. LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y Zapopan, Jalisco, Mexico; DOB 18 Jun 1951; TRUJILLO MOLINA, Maria Helena), c/o HOTEL CIA. LTDA., Girardot, Colombia; c/o POB Guadalajara, Jalisco, Mexico; Passport LA CASCADA S.A., Girardot, Colombia; c/o CONSTRUCTORA IRAKA S.A., Bogota, 03140120376 (Mexico); RFC PAML-510618-ED7 INVERSIONES Y REPRESENTACIONES S.A., Colombia; c/o CONSTRUCTORA AMERICA (Mexico) (individual) [SDNT]
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Medellin, Colombia; POB Colombia; Cedula No. C0323172 (Congo, Democratic Republic of the) Pasdaran Street, Entrance of Babaie Highway, 42875026 (Colombia) (individual) [SDNT] (individual) [DRCONGO] Permanent Expo of Defence Industries TRUJILLO MOLINA, Maria Helena (a.k.a. KISONI, Dr. (a.k.a. KAMBALE, Kisoni; a.k.a. Organization, Tehran, Iran [NPWMD] TRUJILLO MOLINA, Maria Elena), c/o HOTEL KISONI, Kambale); DOB 24 May 1961; citizen LA CASCADA S.A., Girardot, Colombia; c/o Congo, Democratic Republic of the; Passport • 03/30/07 INVERSIONES Y REPRESENTACIONES S.A., C0323172 (Congo, Democratic Republic of the) Medellin, Colombia; POB Colombia; Cedula No. (individual) [DRCONGO] The following [DRCONGO] entries have been 42875026 (Colombia) (individual) [SDNT] KISONI, Kambale (a.k.a. KAMBALE, Kisoni; a.k.a. added to OFAC's SDN list: VALENCIA MARIN, Libardo Elias; DOB 23 Mar KISONI, Dr.); DOB 24 May 1961; citizen Congo, 1946; POB Colombia; Cedula No. 8225623 Democratic Republic of the; Passport C0323172 CAGL (a.k.a. COMPAGNIE AERIENNE DES (Colombia) (individual) [SDNT] (Congo, Democratic Republic of the) (individual) GRANDS LACS), Av. President Mobutu, Goma, VARELA SERNA, Carlos Heneris (a.k.a. [DRCONGO] Congo, Democratic Republic of the; Gisenyi, "COLITAS"), c/o TRANSPORTES MICHAEL MACHANGA LTD., Kampala, Uganda Rwanda [DRCONGO] LTDA., Barranquilla, Colombia; c/o [DRCONGO] CARGO FREIGHT INTERNATIONAL (a.k.a. COOPERATIVA DE SERVICIO DE MUSONI, Straton; DOB 6 Apr 1961; alt. DOB 4 CARGO FRET INTERNATIONAL, SPRL), P. O. TRANSPORTE DE CARGA DE COLOMBIA Jun 1961; POB Mugambazi, Kigali; citizen Box 873, Goma, Congo, Democratic Republic of LTDA., Barranquilla, Colombia; c/o CENTRO DE Rwanda; nationality Rwanda (individual) the; Kinshasa, Congo, Democratic Republic of BELLEZA SHARY VERGARA, Barranquilla, [DRCONGO] the; Kigali, Rwanda [DRCONGO] Colombia; DOB 11 Jan 1956; POB Cali, OMARI (a.k.a. OZIA MAZIO, Dieudonne); DOB 6 CARGO FRET INTERNATIONAL, SPRL (a.k.a. Colombia; Cedula No. 16632290 (Colombia) Jun 1949; POB Ariwara, DRC; citizen Congo, CARGO FREIGHT INTERNATIONAL), P. O. Box (individual) [SDNT] Democratic Republic of the (individual) 873, Goma, Congo, Democratic Republic of the; VASQUEZ DIAZ, Augusto de Jesus, c/o FLORIDA [DRCONGO] Kinshasa, Congo, Democratic Republic of the; SOCCER CLUB S.A., Medellin, Colombia; POB OZIA MAZIO, Dieudonne (a.k.a. "OMARI"); DOB Kigali, Rwanda [DRCONGO] Colombia; Cedula No. 3333064 (Colombia) 6 Jun 1949; POB Ariwara, DRC; citizen Congo, COMPAGNIE AERIENNE DES GRANDS LACS (individual) [SDNT] Democratic Republic of the (individual) (a.k.a. CAGL), Av. President Mobutu, Goma, VERANILLO DIVE CENTER LTDA. (a.k.a. CLUB [DRCONGO] Congo, Democratic Republic of the; Gisenyi, DE PESCA VERANILLO), Via 40 No. 67-42, UGANDA COMMERCIAL IMPEX, P. O. Box Rwanda [DRCONGO] Barranquilla, Colombia; NIT # 802008393-5 22709, Kampala, Uganda; Kamaoja Area, GLBC (a.k.a. GREAT LAKES BUSINESS (Colombia) [SDNT] Kanjokuu Street, Plot 22, Kampala, Uganda COMPANY), P. O. Box 315, Goma , Congo, WORRELL MURRAY, Gareth Bruce (a.k.a. [DRCONGO] Democratic Republic of the; Gisenyi, Rwanda WORRELL MURRAY, Garrett; a.k.a. WORRELL, [DRCONGO] Gareth Bruce; a.k.a. "GARETH MOREY"); DOB • 03/30/07 GREAT LAKES BUSINESS COMPANY (a.k.a. 19 Jun 1971; alt. DOB 19 Jan 1971; POB Belize; GLBC), P. O. Box 315, Goma , Congo, Passport 0159817 (Belize) (individual) [SDNT] The following [NPWMD] entries have been Democratic Republic of the; Gisenyi, Rwanda WORRELL MURRAY, Garrett (a.k.a. WORRELL added to OFAC's SDN list: [DRCONGO] MURRAY, Gareth Bruce; a.k.a. WORRELL, Gareth Bruce; a.k.a. "GARETH MOREY"); DOB DEFENCE INDUSTRIES ORGANISATION (a.k.a. 19 Jun 1971; alt. DOB 19 Jan 1971; POB Belize; • 05/17/07 DEFENSE INDUSTRIES ORGANIZATION; Passport 0159817 (Belize) (individual) [SDNT] a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; WORRELL, Gareth Bruce (a.k.a. WORRELL The following [SDNTK] entries have been a.k.a. SAZEMANE SANAYE DEFA; a.k.a. added to OFAC's SDN list: MURRAY, Gareth Bruce; a.k.a. WORRELL "SASADJA"), P.O. Box 19585-777, Pasdaran MURRAY, Garrett; a.k.a. "GARETH MOREY"); Street, Entrance of Babaie Highway, Permanent ARAUJO LAVEAGA, Carmen Amelia, c/o DOB 19 Jun 1971; alt. DOB 19 Jan 1971; POB Expo of Defence Industries Organization, Belize; Passport 0159817 (Belize) (individual) ESTANCIA INFANTIL NINO FELIZ S.C., Tehran, Iran [NPWMD] Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; [SDNT] DEFENSE INDUSTRIES ORGANIZATION (a.k.a. YAMAHA VERANILLO DISTRIBUIDORES, Via 40 POB Sinaloa, Mexico; C.U.R.P. DEFENCE INDUSTRIES ORGANISATION; AALC670129MSLRVR00 (Mexico) (individual) No. 67-42, Barranquilla, Colombia [SDNT] a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; YEPES VELEZ, Silvio (a.k.a. YEPEZ VELEZ, [SDNTK] a.k.a. SAZEMANE SANAYE DEFA; a.k.a. BORBOA DE ZAMBADA, Zynthya (a.k.a. Silvio), Carrera 30 No. 77-26, Bogota, Colombia; "SASADJA"), P.O. Box 19585-777, Pasdaran c/o HOTEL LA CASCADA S.A., Girardot, BORBOA ZAZUETA, Cinthia; a.k.a. BORBOA Street, Entrance of Babaie Highway, Permanent ZAZUETA, Zynthia), c/o MULTISERVICIOS Colombia; DOB 9 Nov 1948; POB Manizales, Expo of Defence Industries Organization, Caldas, Colombia; Cedula No. 19065009 JEVIZ S.A. DE C.V., Culiacan, Sinaloa, Mexico; Tehran, Iran [NPWMD] Calle Miguel Hidalgo PTE 348, Centro Culiacan, (Colombia); NIT # 19065009-4 (Colombia) DIO (a.k.a. DEFENCE INDUSTRIES (individual) [SDNT] Sinaloa, Mexico; Manuel Bonilla 1166, ORGANISATION; a.k.a. DEFENSE Guadalupe, Culiacan, Sinaloa, Mexico; Lago YEPEZ VELEZ, Silvio (a.k.a. YEPES VELEZ, INDUSTRIES ORGANIZATION; a.k.a. Silvio), Carrera 30 No. 77-26, Bogota, Colombia; Maracaibo 3121, Lago Azul y Ave Lago Azul, SASEMAN SANAJE DEFA; a.k.a. SAZEMANE Lomas de Boulevard, Culiacan, Sinaloa, Mexico; c/o HOTEL LA CASCADA S.A., Girardot, SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box Colombia; DOB 9 Nov 1948; POB Manizales, DOB 30 Jan 1975; POB Sinaloa, Mexico; citizen 19585-777, Pasdaran Street, Entrance of Babaie Mexico; nationality Mexico; C.U.R.P. Caldas, Colombia; Cedula No. 19065009 Highway, Permanent Expo of Defence Industries (Colombia); NIT # 19065009-4 (Colombia) BOZC750130MSLRZN09 (Mexico); Passport Organization, Tehran, Iran [NPWMD] 04040046465 (Mexico); R.F.C. BOZZ-750130- (individual) [SDNT] SASADJA (a.k.a. DEFENCE INDUSTRIES LK4 (Mexico) (individual) [SDNTK] ORGANISATION; a.k.a. DEFENSE BORBOA ZAZUETA, Cinthia (a.k.a. BORBOA DE • 03/30/07 INDUSTRIES ORGANIZATION; a.k.a. DIO; ZAMBADA, Zynthya; a.k.a. BORBOA ZAZUETA, a.k.a. SASEMAN SANAJE DEFA; a.k.a. Zynthia), c/o MULTISERVICIOS JEVIZ S.A. DE The following [DRCONGO] entries have been SAZEMANE SANAYE DEFA), P.O. Box 19585- C.V., Culiacan, Sinaloa, Mexico; Calle Miguel added to OFAC's SDN list: 777, Pasdaran Street, Entrance of Babaie Hidalgo PTE 348, Centro Culiacan, Sinaloa, Highway, Permanent Expo of Defence Industries Mexico; Manuel Bonilla 1166, Guadalupe, AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), Organization, Tehran, Iran [NPWMD] Culiacan, Sinaloa, Mexico; Lago Maracaibo Butembo, Congo, Democratic Republic of the; SASEMAN SANAJE DEFA (a.k.a. DEFENCE 3121, Lago Azul y Ave Lago Azul, Lomas de Bunia, Congo, Democratic Republic of the INDUSTRIES ORGANISATION; a.k.a. Boulevard, Culiacan, Sinaloa, Mexico; DOB 30 [DRCONGO] DEFENSE INDUSTRIES ORGANIZATION; Jan 1975; POB Sinaloa, Mexico; citizen Mexico; BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), a.k.a. DIO; a.k.a. SAZEMANE SANAYE DEFA; nationality Mexico; C.U.R.P. Butembo, Congo, Democratic Republic of the; a.k.a. "SASADJA"), P.O. Box 19585-777, BOZC750130MSLRZN09 (Mexico); Passport Bunia, Congo, Democratic Republic of the Pasdaran Street, Entrance of Babaie Highway, 04040046465 (Mexico); R.F.C. BOZZ-750130- [DRCONGO] Permanent Expo of Defence Industries LK4 (Mexico) (individual) [SDNTK] CONGOCOM TRADING HOUSE, Butembo, Organization, Tehran, Iran [NPWMD] BORBOA ZAZUETA, Zynthia (a.k.a. BORBOA DE Congo, Democratic Republic of the [DRCONGO] SAZEMANE SANAYE DEFA (a.k.a. DEFENCE ZAMBADA, Zynthya; a.k.a. BORBOA ZAZUETA, KAMBALE, Kisoni (a.k.a. KISONI, Dr.; a.k.a. INDUSTRIES ORGANISATION; a.k.a. Cinthia), c/o MULTISERVICIOS JEVIZ S.A. DE KISONI, Kambale); DOB 24 May 1961; citizen DEFENSE INDUSTRIES ORGANIZATION; C.V., Culiacan, Sinaloa, Mexico; Calle Miguel Congo, Democratic Republic of the; Passport a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; Hidalgo PTE 348, Centro Culiacan, Sinaloa, a.k.a. "SASADJA"), P.O. Box 19585-777,
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Mexico; Manuel Bonilla 1166, Guadalupe, GANADEROS DE CULIACAN S.A. DE C.V., Sinaloa 81290, Mexico; Avenida Xicotencalth # Culiacan, Sinaloa, Mexico; Lago Maracaibo Culiacan, Sinaloa, Mexico; c/o ESTABLO 1795, Colonia Las Quintas, Culiacan, Sinaloa 3121, Lago Azul y Ave Lago Azul, Lomas de PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, 80060, Mexico; Calle Central Local A10, Colonia Boulevard, Culiacan, Sinaloa, Mexico; DOB 30 Mexico; 4852 Palma Cocotera, Colonia Las Mercado Abastos, Cajeme, Sonora 85000, Jan 1975; POB Sinaloa, Mexico; citizen Mexico; Palmas, Culiacan, Sinaloa, Mexico; Calle Ciudad Mexico; Calle Jose Diego Abad 2923, Colonia nationality Mexico; C.U.R.P. de Hermosillo # 1168, Fraccionamiento Las Bachigualato, Culiacan, Sinaloa 80140, Mexico; BOZC750130MSLRZN09 (Mexico); Passport Quintas, Culiacan, Sinaloa 80060, Mexico; DOB R.F.C. NIG-8802029-Y7 (Mexico) [SDNTK] 04040046465 (Mexico); R.F.C. BOZZ-750130- 24 Mar 1975; POB Sinaloa, Mexico; citizen JAMARO CONSTRUCTORES S.A. DE C.V., LK4 (Mexico) (individual) [SDNTK] Mexico; nationality Mexico; Passport Culiacan, Sinaloa, Mexico [SDNTK] BUENO GARCIA, Santos, c/o NUEVA 97040021871 (Mexico); R.F.C. ZANV-750324- JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE INDUSTRIA DE GANADEROS DE CULIACAN NY5 (Mexico) (individual) [SDNTK] C.V.), Carretera a El Dorado # 2501, Colonia S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO LECHERO PUERTO RICO (a.k.a. Campo El Diez, Culiacan, Sinaloa 80155, ESTABLO PUERTO RICO S.A. DE C.V., ESTABLO PUERTO RICO S.A. DE C.V.), Mexico [SDNTK] Culiacan, Sinaloa, Mexico; Calle Granate 816, Carretera El Salado, Quila KM 4, Culiacan, LECHERIA SANTA MONICA (a.k.a. DORA Culiacan, Sinaloa 80015, Mexico; Calle Rio Sinaloa, Mexico; Calle Indio De Guelatao Interior PASTEURIZA DE LECHE SANTA MONICA; Fuerte 581, Culiacan, Sinaloa 80220, Mexico; 20230, Colonia Miguel Hidalgo, Culiacan, f.k.a. INDUSTRIAS DE GANADEROS S.A. DE DOB 27 Mar 1964; POB Sinaloa, Mexico; citizen Sinaloa, Mexico; Avenida Manuel Vallarta 2141, C.V.; a.k.a. NUEVA INDUSTRIA DE Mexico; nationality Mexico; C.U.R.P. Colonia Centro, Culiacan, Sinaloa 80129, GANADEROS DE CULIACAN S.A. DE C.V.; BUGS640327MSLNRN01 (Mexico); Passport Mexico; R.F.C. EPR-000322-UM9 (Mexico) a.k.a. SANTA MONICA DAIRY), Calle/Boulevard 040035868 (Mexico) (individual) [SDNTK] [SDNTK] Doctor Mora 1230, Colonia Las Quintas, COMPADRE (a.k.a. FELIX TORRES, Javier; ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. Culiacan, Sinaloa 80060, Mexico; Carretera Los a.k.a. TAMAYO TORRES, Horacio; a.k.a. ESTABLO LECHERO PUERTO RICO), Mochis Topolobampo, KM. 5.2, Los Mochis, TORRES FELIX, Javier; a.k.a. "EL JT"), Calle Carretera El Salado, Quila KM 4, Culiacan, Sinaloa, Mexico; Avenida Francisco Villa Norte Paseo La Cuesta # 1550, Apt 6, Colonia Lomas Sinaloa, Mexico; Calle Indio De Guelatao Interior 135, Colonia Ninos Heroes, Salvador Alvarado, De Guadalupe, Culiacan Rosales, Sinaloa, 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa 81400, Mexico; Carretera La Cruz KM Mexico; DOB 19 Oct 1960; POB Mexico; citizen Sinaloa, Mexico; Avenida Manuel Vallarta 2141, 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa Mexico; nationality Mexico (individual) [SDNTK] Colonia Centro, Culiacan, Sinaloa 80129, 82700, Mexico; Chamizal S/N, La Cruz, Sinaloa DORA PASTEURIZA DE LECHE SANTA Mexico; R.F.C. EPR-000322-UM9 (Mexico) 82700, Mexico; Carretera Internacional al Norte MONICA (f.k.a. INDUSTRIAS DE GANADEROS [SDNTK] KM 1.5, 1207, Colonia Ejido Venadillo, Mazatlan, S.A. DE C.V.; a.k.a. LECHERIA SANTA ESTANCIA INFANTIL NINO FELIZ S.C., Avenida Sinaloa 82129, Mexico; Plaza Azul S/N, Colonia MONICA; a.k.a. NUEVA INDUSTRIA DE Manuel Vallarta 2141, Colonia Centro, Culiacan, Las Brisas, Tecuala, Nayarit, Mexico; Calle GANADEROS DE CULIACAN S.A. DE C.V.; Sinaloa 80129, Mexico [SDNTK] Prolongacion Morelos y Matamoros S/N, Colonia a.k.a. SANTA MONICA DAIRY), Calle/Boulevard FELIX TORRES, Javier (a.k.a. TAMAYO Benito Juarez, Escuinapa, Sinaloa 82400, Doctor Mora 1230, Colonia Las Quintas, TORRES, Horacio; a.k.a. TORRES FELIX, Mexico; Matamoros 5, Escuinapa, Sinaloa Culiacan, Sinaloa 80060, Mexico; Carretera Los Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), 82478, Mexico; Carretera Internacional 1845, Mochis Topolobampo, KM. 5.2, Los Mochis, Calle Paseo La Cuesta # 1550, Apt 6, Colonia Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad Sinaloa, Mexico; Avenida Francisco Villa Norte Lomas De Guadalupe, Culiacan Rosales, Obregon, Sonora 85065, Mexico; Calle Sauces 135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa, Mexico; DOB 19 Oct 1960; POB 384, Colonia Del Bosque, Guasave, Sinaloa Sinaloa 81400, Mexico; Carretera La Cruz KM Mexico; citizen Mexico; nationality Mexico 81020, Mexico; Calle Federalismo 2000, Colonia 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa (individual) [SDNTK] Recursos Hidraulicos, Culiacan, Sinaloa 80060, 82700, Mexico; Chamizal S/N, La Cruz, Sinaloa GASOLINERA ROSARIO (a.k.a. ROSARIO Mexico; Carretera Augstin Olachea Local 30, 82700, Mexico; Carretera Internacional al Norte NIEBLA CARDOZA A. EN P.), Avenida Manuel Colonia Pericues, La Paz, Baja California Sur KM 1.5, 1207, Colonia Ejido Venadillo, Mazatlan, Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 23090, Mexico; Avenida Vallarta 2141, Colonia Sinaloa 82129, Mexico; Plaza Azul S/N, Colonia 80129, Mexico; R.F.C. NICR-461006-T36 Centro, Culiacan, Sinaloa 80060, Mexico; Las Brisas, Tecuala, Nayarit, Mexico; Calle (Mexico) [SDNTK] Carretera A Navolato, Colonia Bachigualato, Prolongacion Morelos y Matamoros S/N, Colonia INDUSTRIAS DE GANADEROS S.A. DE C.V. Culiacan, Sinaloa 80060, Mexico; Calle Tomate Benito Juarez, Escuinapa, Sinaloa 82400, (a.k.a. DORA PASTEURIZA DE LECHE SANTA 10 Bodega 34Y5, Colonia Mercado Abastos, Mexico; Matamoros 5, Escuinapa, Sinaloa MONICA; a.k.a. LECHERIA SANTA MONICA; Culiacan, Sinaloa 83170, Mexico; Carretera A 82478, Mexico; Carretera Internacional 1845, a.k.a. NUEVA INDUSTRIA DE GANADEROS DE Topolobampo 5, Colonia Ninos Heroes, Ahome, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad CULIACAN S.A. DE C.V.; a.k.a. SANTA Sinaloa 81290, Mexico; Avenida Xicotencalth # Obregon, Sonora 85065, Mexico; Calle Sauces MONICA DAIRY), Calle/Boulevard Doctor Mora 1795, Colonia Las Quintas, Culiacan, Sinaloa 384, Colonia Del Bosque, Guasave, Sinaloa 1230, Colonia Las Quintas, Culiacan, Sinaloa 80060, Mexico; Calle Central Local A10, Colonia 81020, Mexico; Calle Federalismo 2000, Colonia 80060, Mexico; Carretera Los Mochis Mercado Abastos, Cajeme, Sonora 85000, Recursos Hidraulicos, Culiacan, Sinaloa 80060, Topolobampo, KM. 5.2, Los Mochis, Sinaloa, Mexico; Calle Jose Diego Abad 2923, Colonia Mexico; Carretera Augstin Olachea Local 30, Mexico; Avenida Francisco Villa Norte 135, Bachigualato, Culiacan, Sinaloa 80140, Mexico; Colonia Pericues, La Paz, Baja California Sur Colonia Ninos Heroes, Salvador Alvarado, R.F.C. NIG-8802029-Y7 (Mexico) [SDNTK] 23090, Mexico; Avenida Vallarta 2141, Colonia Sinaloa 81400, Mexico; Carretera La Cruz KM LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO Centro, Culiacan, Sinaloa 80060, Mexico; 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Carretera A Navolato, Colonia Bachigualato, 82700, Mexico; Chamizal S/N, La Cruz, Sinaloa Mexico; Avenida Const. Pedro L Zavala 1957, Culiacan, Sinaloa 80060, Mexico; Calle Tomate 82700, Mexico; Carretera Internacional al Norte Colonia Libertad, Culiacan, Sinaloa 80180, 10 Bodega 34Y5, Colonia Mercado Abastos, KM 1.5, 1207, Colonia Ejido Venadillo, Mazatlan, Mexico; DOB 30 Sep 1962; POB Sinaloa, Culiacan, Sinaloa 83170, Mexico; Carretera A Sinaloa 82129, Mexico; Plaza Azul S/N, Colonia Mexico; citizen Mexico; nationality Mexico; Topolobampo 5, Colonia Ninos Heroes, Ahome, Las Brisas, Tecuala, Nayarit, Mexico; Calle C.U.R.P. LODJ620930HSLPZS09 (Mexico); Sinaloa 81290, Mexico; Avenida Xicotencalth # Prolongacion Morelos y Matamoros S/N, Colonia R.F.C. LODJ-620930 (Mexico) (individual) 1795, Colonia Las Quintas, Culiacan, Sinaloa Benito Juarez, Escuinapa, Sinaloa 82400, [SDNTK] 80060, Mexico; Calle Central Local A10, Colonia Mexico; Matamoros 5, Escuinapa, Sinaloa LOPEZ LANDEY, Midian Patricia (a.k.a. Mercado Abastos, Cajeme, Sonora 85000, 82478, Mexico; Carretera Internacional 1845, ZAMBADA NIEBLA, Midiam Patricia; a.k.a. Mexico; Calle Jose Diego Abad 2923, Colonia Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad ZAMBADA NIEBLA, Midian Patricia; a.k.a. Bachigualato, Culiacan, Sinaloa 80140, Mexico; Obregon, Sonora 85065, Mexico; Calle Sauces ZAMBADA NIEBLA, Miriam), c/o NUEVA R.F.C. NIG-8802029-Y7 (Mexico) [SDNTK] 384, Colonia Del Bosque, Guasave, Sinaloa INDUSTRIA DE GANADEROS DE CULIACAN EL JT (a.k.a. FELIX TORRES, Javier; a.k.a. 81020, Mexico; Calle Federalismo 2000, Colonia S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o TAMAYO TORRES, Horacio; a.k.a. TORRES Recursos Hidraulicos, Culiacan, Sinaloa 80060, JAMARO CONSTRUCTORES S.A. DE C.V., FELIX, Javier; a.k.a. "COMPADRE"), Calle Mexico; Carretera Augstin Olachea Local 30, Culiacan, Sinaloa, Mexico; c/o ESTABLO Paseo La Cuesta # 1550, Apt 6, Colonia Lomas Colonia Pericues, La Paz, Baja California Sur PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, De Guadalupe, Culiacan Rosales, Sinaloa, 23090, Mexico; Avenida Vallarta 2141, Colonia Mexico; Calle Gabino Vazquez # 1206, Colonia Mexico; DOB 19 Oct 1960; POB Mexico; citizen Centro, Culiacan, Sinaloa 80060, Mexico; Los Pinos, Culiacan, Sinaloa, Mexico; Calle Mexico; nationality Mexico (individual) [SDNTK] Carretera A Navolato, Colonia Bachigualato, Ciudad de Hermosillo # 1168, Fraccionamiento EL MAYITO (a.k.a. SOTELO GUZMAN, Vicente; Culiacan, Sinaloa 80060, Mexico; Calle Tomate Las Quintas, Culiacan, Sinaloa, Mexico; Calle a.k.a. ZAMBADA NIEBLA, Jesus Vicente; a.k.a. 10 Bodega 34Y5, Colonia Mercado Abastos, Lago Cuitzeo 1394, Colonia Las Quintas, ZAMBADA NIEBLA, Vicente; a.k.a. ZAMBADA Culiacan, Sinaloa 83170, Mexico; Carretera A Culiacan, Sinaloa 80060, Mexico; DOB 04 Mar NIEBLA, Vincente), c/o NUEVA INDUSTRIA DE Topolobampo 5, Colonia Ninos Heroes, Ahome, 1971; POB Culiacan, Sinaloa, Mexico; citizen
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Mexico; nationality Mexico; C.U.R.P. Prolongacion Morelos y Matamoros S/N, Colonia Mexico; Carretera Augstin Olachea Local 30, ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. Benito Juarez, Escuinapa, Sinaloa 82400, Colonia Pericues, La Paz, Baja California Sur ZANM710304MSLMBDO6 (Mexico); Passport Mexico; Matamoros 5, Escuinapa, Sinaloa 23090, Mexico; Avenida Vallarta 2141, Colonia 97040022206 (Mexico); R.F.C. ZANM-710304- 82478, Mexico; Carretera Internacional 1845, Centro, Culiacan, Sinaloa 80060, Mexico; RN2 (Mexico) (individual) [SDNTK] Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad Carretera A Navolato, Colonia Bachigualato, MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a. Obregon, Sonora 85065, Mexico; Calle Sauces Culiacan, Sinaloa 80060, Mexico; Calle Tomate JEVIZ), Carretera a El Dorado # 2501, Colonia 384, Colonia Del Bosque, Guasave, Sinaloa 10 Bodega 34Y5, Colonia Mercado Abastos, Campo El Diez, Culiacan, Sinaloa 80155, 81020, Mexico; Calle Federalismo 2000, Colonia Culiacan, Sinaloa 83170, Mexico; Carretera A Mexico [SDNTK] Recursos Hidraulicos, Culiacan, Sinaloa 80060, Topolobampo 5, Colonia Ninos Heroes, Ahome, NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA Mexico; Carretera Augstin Olachea Local 30, Sinaloa 81290, Mexico; Avenida Xicotencalth # CORDOZA, Rosario), c/o NUEVA INDUSTRIA Colonia Pericues, La Paz, Baja California Sur 1795, Colonia Las Quintas, Culiacan, Sinaloa DE GANADEROS DE CULIACAN S.A. DE C.V., 23090, Mexico; Avenida Vallarta 2141, Colonia 80060, Mexico; Calle Central Local A10, Colonia Culiacan, Sinaloa, Mexico; c/o JAMARO Centro, Culiacan, Sinaloa 80060, Mexico; Mercado Abastos, Cajeme, Sonora 85000, CONSTRUCTORES S.A. DE C.V., Culiacan, Carretera A Navolato, Colonia Bachigualato, Mexico; Calle Jose Diego Abad 2923, Colonia Sinaloa, Mexico; c/o ESTABLO PUERTO RICO Culiacan, Sinaloa 80060, Mexico; Calle Tomate Bachigualato, Culiacan, Sinaloa 80140, Mexico; S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o 10 Bodega 34Y5, Colonia Mercado Abastos, R.F.C. NIG-8802029-Y7 (Mexico) [SDNTK] ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa 83170, Mexico; Carretera A SOTELO GUZMAN, Vicente (a.k.a. ZAMBADA Culiacan, Sinaloa, Mexico; Calle Ciudades de Topolobampo 5, Colonia Ninos Heroes, Ahome, NIEBLA, Jesus Vicente; a.k.a. ZAMBADA Hermanas # 277, Colonia Guadalupe, Culiacan, Sinaloa 81290, Mexico; Avenida Xicotencalth # NIEBLA, Vicente; a.k.a. ZAMBADA NIEBLA, Sinaloa, Mexico; La Calle Jesus Clark Flores # 1795, Colonia Las Quintas, Culiacan, Sinaloa Vincente; a.k.a. "EL MAYITO"), c/o NUEVA 48, Octava Seccion, Fraccionamiento 80060, Mexico; Calle Central Local A10, Colonia INDUSTRIA DE GANADEROS DE CULIACAN Chapultepec, Tijuana, Baja California, Mexico; Mercado Abastos, Cajeme, Sonora 85000, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Avenida Paseo Lomas De Mazatlan 6, Lomas De Mexico; Calle Jose Diego Abad 2923, Colonia ESTABLO PUERTO RICO S.A. DE C.V., Mazatlan, Mazatlan, Sinaloa 82110, Mexico; Bachigualato, Culiacan, Sinaloa 80140, Mexico; Culiacan, Sinaloa, Mexico; 4852 Palma Calle Ciudad Victoria 1168, Las Quintas, R.F.C. NIG-8802029-Y7 (Mexico) [SDNTK] Cocotera, Colonia Las Palmas, Culiacan, Culiacan, Sinaloa 80060, Mexico; S Madre PEREGRINA TOBOADA, Jose Antonio (a.k.a. Sinaloa, Mexico; Calle Ciudad de Hermosillo # Occidental 1323, Culiacan, Sinaloa 80178, PEREGRINA TOBOADO, Jose Antonio), c/o 1168, Fraccionamiento Las Quintas, Culiacan, Mexico; Avenida Manuel Vallarta 2141, Colonia NUEVA INDUSTRIA DE GANADEROS DE Sinaloa 80060, Mexico; DOB 24 Mar 1975; POB Centro, Culiacan, Sinaloa 80129, Mexico; Calle CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Sinaloa, Mexico; citizen Mexico; nationality Ciudad de Hermosillo # 1168, Fraccionamiento Mexico; c/o JAMARO CONSTRUCTORES S.A. Mexico; Passport 97040021871 (Mexico); R.F.C. Las Quintas, Culiacan, Sinaloa 80060, Mexico; DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul # ZANV-750324-NY5 (Mexico) (individual) DOB 06 Oct 1946; POB Culiacan, Sinaloa, 439, Privada Balcones de San Miguel, Culiacan, [SDNTK] Mexico; citizen Mexico; nationality Mexico; Sinaloa, Mexico; DOB 05 Aug 1958; POB TAMAYO TORRES, Horacio (a.k.a. FELIX C.U.R.P. NICR461006MSLBRS09 (Mexico); Culiacan, Sinaloa, Mexico; citizen Mexico; TORRES, Javier; a.k.a. TORRES FELIX, Javier; R.F.C. NICR-461006-T36 (Mexico) (individual) nationality Mexico; C.U.R.P. a.k.a. "COMPADRE"; a.k.a. "EL JT"), Calle [SDNTK] PETA580805HSLRBN09 (Mexico) (individual) Paseo La Cuesta # 1550, Apt 6, Colonia Lomas NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA [SDNTK] De Guadalupe, Culiacan Rosales, Sinaloa, CORDOSA, Rosario), c/o NUEVA INDUSTRIA PEREGRINA TOBOADO, Jose Antonio (a.k.a. Mexico; DOB 19 Oct 1960; POB Mexico; citizen DE GANADEROS DE CULIACAN S.A. DE C.V., PEREGRINA TOBOADA, Jose Antonio), c/o Mexico; nationality Mexico (individual) [SDNTK] Culiacan, Sinaloa, Mexico; c/o JAMARO NUEVA INDUSTRIA DE GANADEROS DE TORRES FELIX, Javier (a.k.a. FELIX TORRES, CONSTRUCTORES S.A. DE C.V., Culiacan, CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Javier; a.k.a. TAMAYO TORRES, Horacio; a.k.a. Sinaloa, Mexico; c/o ESTABLO PUERTO RICO Mexico; c/o JAMARO CONSTRUCTORES S.A. "COMPADRE"; a.k.a. "EL JT"), Calle Paseo La S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul # Cuesta # 1550, Apt 6, Colonia Lomas De ROSARIO NIEBLA CARDOZA A. EN P., 439, Privada Balcones de San Miguel, Culiacan, Guadalupe, Culiacan Rosales, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Ciudades de Sinaloa, Mexico; DOB 05 Aug 1958; POB DOB 19 Oct 1960; POB Mexico; citizen Mexico; Hermanas # 277, Colonia Guadalupe, Culiacan, Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico (individual) [SDNTK] Sinaloa, Mexico; La Calle Jesus Clark Flores # nationality Mexico; C.U.R.P. ZAMBADA NIEBLA, Jesus Vicente (a.k.a. 48, Octava Seccion, Fraccionamiento PETA580805HSLRBN09 (Mexico) (individual) SOTELO GUZMAN, Vicente; a.k.a. ZAMBADA Chapultepec, Tijuana, Baja California, Mexico; [SDNTK] NIEBLA, Vicente; a.k.a. ZAMBADA NIEBLA, Avenida Paseo Lomas De Mazatlan 6, Lomas De ROSARIO NIEBLA CARDOZA A. EN P. (a.k.a. Vincente; a.k.a. "EL MAYITO"), c/o NUEVA Mazatlan, Mazatlan, Sinaloa 82110, Mexico; GASOLINERA ROSARIO), Avenida Manuel INDUSTRIA DE GANADEROS DE CULIACAN Calle Ciudad Victoria 1168, Las Quintas, Vallarta 2141, Colonia Centro, Culiacan, Sinaloa S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Culiacan, Sinaloa 80060, Mexico; S Madre 80129, Mexico; R.F.C. NICR-461006-T36 ESTABLO PUERTO RICO S.A. DE C.V., Occidental 1323, Culiacan, Sinaloa 80178, (Mexico) [SDNTK] Culiacan, Sinaloa, Mexico; 4852 Palma Mexico; Avenida Manuel Vallarta 2141, Colonia SANTA MONICA DAIRY (a.k.a. DORA Cocotera, Colonia Las Palmas, Culiacan, Centro, Culiacan, Sinaloa 80129, Mexico; Calle PASTEURIZA DE LECHE SANTA MONICA; Sinaloa, Mexico; Calle Ciudad de Hermosillo # Ciudad de Hermosillo # 1168, Fraccionamiento f.k.a. INDUSTRIAS DE GANADEROS S.A. DE 1168, Fraccionamiento Las Quintas, Culiacan, Las Quintas, Culiacan, Sinaloa 80060, Mexico; C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a. Sinaloa 80060, Mexico; DOB 24 Mar 1975; POB DOB 06 Oct 1946; POB Culiacan, Sinaloa, NUEVA INDUSTRIA DE GANADEROS DE Sinaloa, Mexico; citizen Mexico; nationality Mexico; citizen Mexico; nationality Mexico; CULIACAN S.A. DE C.V.), Calle/Boulevard Mexico; Passport 97040021871 (Mexico); R.F.C. C.U.R.P. NICR461006MSLBRS09 (Mexico); Doctor Mora 1230, Colonia Las Quintas, ZANV-750324-NY5 (Mexico) (individual) R.F.C. NICR-461006-T36 (Mexico) (individual) Culiacan, Sinaloa 80060, Mexico; Carretera Los [SDNTK] [SDNTK] Mochis Topolobampo, KM. 5.2, Los Mochis, ZAMBADA NIEBLA, Maria Teresa, c/o NUEVA NUEVA INDUSTRIA DE GANADEROS DE Sinaloa, Mexico; Avenida Francisco Villa Norte INDUSTRIA DE GANADEROS DE CULIACAN CULIACAN S.A. DE C.V. (a.k.a. DORA 135, Colonia Ninos Heroes, Salvador Alvarado, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o PASTEURIZA DE LECHE SANTA MONICA; Sinaloa 81400, Mexico; Carretera La Cruz KM JAMARO CONSTRUCTORES S.A. DE C.V., f.k.a. INDUSTRIAS DE GANADEROS S.A. DE 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa Culiacan, Sinaloa, Mexico; c/o ESTABLO C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a. 82700, Mexico; Chamizal S/N, La Cruz, Sinaloa PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, SANTA MONICA DAIRY), Calle/Boulevard 82700, Mexico; Carretera Internacional al Norte Mexico; c/o ESTANCIA INFANTIL NINO FELIZ Doctor Mora 1230, Colonia Las Quintas, KM 1.5, 1207, Colonia Ejido Venadillo, Mazatlan, S.C., Culiacan, Sinaloa, Mexico; Calle Ciudad de Culiacan, Sinaloa 80060, Mexico; Carretera Los Sinaloa 82129, Mexico; Plaza Azul S/N, Colonia Hermosillo # 1168, Fraccionamiento Las Mochis Topolobampo, KM. 5.2, Los Mochis, Las Brisas, Tecuala, Nayarit, Mexico; Calle Quintas, Culiacan, Sinaloa, Mexico; Calle Rio Sinaloa, Mexico; Avenida Francisco Villa Norte Prolongacion Morelos y Matamoros S/N, Colonia Quelite 210, Colonia Guadlupe, Culiacan, 135, Colonia Ninos Heroes, Salvador Alvarado, Benito Juarez, Escuinapa, Sinaloa 82400, Sinaloa 80220, Mexico; Avenida Universidad Sinaloa 81400, Mexico; Carretera La Cruz KM Mexico; Matamoros 5, Escuinapa, Sinaloa No. 1900, Colonia Copilco, Coyoacan, Distrito 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa 82478, Mexico; Carretera Internacional 1845, Federal 04350, Mexico; Calle Cerro de la 82700, Mexico; Chamizal S/N, La Cruz, Sinaloa Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad Campana 649, Colonia Colinas de San Miguel, 82700, Mexico; Carretera Internacional al Norte Obregon, Sonora 85065, Mexico; Calle Sauces Culiacan, Sinaloa 80060, Mexico; DOB 17 Jun KM 1.5, 1207, Colonia Ejido Venadillo, Mazatlan, 384, Colonia Del Bosque, Guasave, Sinaloa 1969; POB Culiacan, Sinaloa, Mexico; alt. POB Sinaloa 82129, Mexico; Plaza Azul S/N, Colonia 81020, Mexico; Calle Federalismo 2000, Colonia Sonora, Mexico; citizen Mexico; nationality Las Brisas, Tecuala, Nayarit, Mexico; Calle Recursos Hidraulicos, Culiacan, Sinaloa 80060, Mexico; C.U.R.P. ZANT690617MSLMBR01
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
(Mexico); Passport 97040021870 (Mexico); ZAMBADA NIEBLA, Monica del Rocio (a.k.a. LANDEROS, Jeronimo; a.k.a. ZAMBADA R.F.C. ZANT-690617-B73 (Mexico) (individual) ZAMBADA NIEBLA, Monica del Rosario), c/o GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, [SDNTK] NUEVA INDUSTRIA DE GANADEROS DE Ismael Mario; a.k.a. ZAMBADA, El Mayo ), ZAMBADA NIEBLA, Midiam Patricia (a.k.a. CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Calle Presa Humaya #104, Fraccionamiento LOPEZ LANDEY, Midian Patricia; a.k.a. Mexico; c/o JAMARO CONSTRUCTORES S.A. Las Quintas, Culiacan, Sinaloa, Mexico; PTE ZAMBADA NIEBLA, Midian Patricia; a.k.a. DE C.V., Culiacan, Sinaloa, Mexico; c/o 4 49 2212, Cuchilla Del Tesoro, Delegacion ZAMBADA NIEBLA, Miriam), c/o NUEVA ESTABLO PUERTO RICO S.A. DE C.V., Gustavo A Madero, Distrito Federal, Mexico; INDUSTRIA DE GANADEROS DE CULIACAN Culiacan, Sinaloa, Mexico; Calle Ciudad de Calle Juan Jose Rios, Culiacan, Mexico; S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Hermosillo # 1168, Fraccionamiento Las Bahia de San Ignacio #1921, Colonia Nuevo JAMARO CONSTRUCTORES S.A. DE C.V., Quintas, Culiacan, Sinaloa, Mexico; Calle Ciudad Culiacan, Culiacan, Sinaloa, Mexico; DOB 1 Culiacan, Sinaloa, Mexico; c/o ESTABLO de Puebla 1254, Colonia Las Quintas, Culiacan, January 1948; alt. DOB 06 Dec 1952; alt. DOB PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Sinaloa, Mexico; DOB 02 Mar 1980; alt. DOB 02 03 Sep 1951; POB Sinaloa, Mexico; alt. POB Mexico; Calle Gabino Vazquez # 1206, Colonia Apr 1980; POB Culiacan, Sinaloa, Mexico; Costa Rica, Sinaloa, Mexico; alt. POB El Los Pinos, Culiacan, Sinaloa, Mexico; Calle citizen Mexico; nationality Mexico; C.U.R.P. Salado, Sinaloa, Mexico; alt. POB Ciudad de Hermosillo # 1168, Fraccionamiento ZANM800402MSLMBN02 (Mexico); Passport Guadalajara, Jalisco, Mexico; Driver's Las Quintas, Culiacan, Sinaloa, Mexico; Calle 040037016 (Mexico); alt. Passport 95040018272 License No. N36064231 (Mexico); R.F.C. Lago Cuitzeo 1394, Colonia Las Quintas, (Mexico); R.F.C. ZANM-800402 (Mexico) ZAGI-500130 (Mexico); alt. R.F.C. GAHJ- Culiacan, Sinaloa 80060, Mexico; DOB 04 Mar (individual) [SDNTK] 521206 (Mexico); alt. R.F.C. LOLJ-510903 1971; POB Culiacan, Sinaloa, Mexico; citizen ZAMBADA NIEBLA, Monica del Rosario (a.k.a. (Mexico) (individual) [SDNTK] Mexico; nationality Mexico; C.U.R.P. ZAMBADA NIEBLA, Monica del Rocio), c/o HIGUERA RENTERIA, Ismael (a.k.a. GARCIA ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. NUEVA INDUSTRIA DE GANADEROS DE HERNANDEZ, Javier; a.k.a. LOAIZA ZANM710304MSLMBDO6 (Mexico); Passport CULIACAN S.A. DE C.V., Culiacan, Sinaloa, AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA, 97040022206 (Mexico); R.F.C. ZANM-710304- Mexico; c/o JAMARO CONSTRUCTORES S.A. Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario; RN2 (Mexico) (individual) [SDNTK] DE C.V., Culiacan, Sinaloa, Mexico; c/o a.k.a. ZAMBADA, El Mayo); DOB 1 January ZAMBADA NIEBLA, Midian Patricia (a.k.a. ESTABLO PUERTO RICO S.A. DE C.V., 1948; POB Sinaloa, Mexico (individual) [SDNTK] LOPEZ LANDEY, Midian Patricia; a.k.a. Culiacan, Sinaloa, Mexico; Calle Ciudad de -to- HIGUERA RENTERIA, Ismael ( a.k.a. ZAMBADA NIEBLA, Midiam Patricia; a.k.a. Hermosillo # 1168, Fraccionamiento Las GARCIA HERNANDEZ, Javier; a.k.a. LOAIZA ZAMBADA NIEBLA, Miriam), c/o NUEVA Quintas, Culiacan, Sinaloa, Mexico; Calle Ciudad AVENDANO, Jesus; a.k.a. LOPEZ INDUSTRIA DE GANADEROS DE CULIACAN de Puebla 1254, Colonia Las Quintas, Culiacan, LANDEROS, Jeronimo; a.k.a. ZAMBADA S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Sinaloa, Mexico; DOB 02 Mar 1980; alt. DOB 02 GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, JAMARO CONSTRUCTORES S.A. DE C.V., Apr 1980; POB Culiacan, Sinaloa, Mexico; Ismael Mario; a.k.a. ZAMBADA, El Mayo ), Culiacan, Sinaloa, Mexico; c/o ESTABLO citizen Mexico; nationality Mexico; C.U.R.P. Calle Presa Humaya #104, Fraccionamiento PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, ZANM800402MSLMBN02 (Mexico); Passport Las Quintas, Culiacan, Sinaloa, Mexico; PTE Mexico; Calle Gabino Vazquez # 1206, Colonia 040037016 (Mexico); alt. Passport 95040018272 4 49 2212, Cuchilla Del Tesoro, Delegacion Los Pinos, Culiacan, Sinaloa, Mexico; Calle (Mexico); R.F.C. ZANM-800402 (Mexico) Gustavo A Madero, Distrito Federal, Mexico; Ciudad de Hermosillo # 1168, Fraccionamiento (individual) [SDNTK] Calle Juan Jose Rios, Culiacan, Mexico; Las Quintas, Culiacan, Sinaloa, Mexico; Calle ZAMBADA NIEBLA, Vicente (a.k.a. SOTELO Bahia de San Ignacio #1921, Colonia Nuevo Lago Cuitzeo 1394, Colonia Las Quintas, GUZMAN, Vicente; a.k.a. ZAMBADA NIEBLA, Culiacan, Culiacan, Sinaloa, Mexico; DOB 1 Culiacan, Sinaloa 80060, Mexico; DOB 04 Mar Jesus Vicente; a.k.a. ZAMBADA NIEBLA, January 1948; alt. DOB 06 Dec 1952; alt. DOB 1971; POB Culiacan, Sinaloa, Mexico; citizen Vincente; a.k.a. "EL MAYITO"), c/o NUEVA 03 Sep 1951; POB Sinaloa, Mexico; alt. POB Mexico; nationality Mexico; C.U.R.P. INDUSTRIA DE GANADEROS DE CULIACAN Costa Rica, Sinaloa, Mexico; alt. POB El ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Salado, Sinaloa, Mexico; alt. POB ZANM710304MSLMBDO6 (Mexico); Passport ESTABLO PUERTO RICO S.A. DE C.V., Guadalajara, Jalisco, Mexico; Driver's 97040022206 (Mexico); R.F.C. ZANM-710304- Culiacan, Sinaloa, Mexico; 4852 Palma License No. N36064231 (Mexico); R.F.C. RN2 (Mexico) (individual) [SDNTK] Cocotera, Colonia Las Palmas, Culiacan, ZAGI-500130 (Mexico); alt. R.F.C. GAHJ- ZAMBADA NIEBLA, Miriam (a.k.a. LOPEZ Sinaloa, Mexico; Calle Ciudad de Hermosillo # 521206 (Mexico); alt. R.F.C. LOLJ-510903 LANDEY, Midian Patricia; a.k.a. ZAMBADA 1168, Fraccionamiento Las Quintas, Culiacan, (Mexico) (individual) [SDNTK] NIEBLA, Midiam Patricia; a.k.a. ZAMBADA Sinaloa 80060, Mexico; DOB 24 Mar 1975; POB LOAIZA AVENDANO, Jesus (a.k.a. GARCIA NIEBLA, Midian Patricia), c/o NUEVA Sinaloa, Mexico; citizen Mexico; nationality HERNANDEZ, Javier; a.k.a. HIGUERA INDUSTRIA DE GANADEROS DE CULIACAN Mexico; Passport 97040021871 (Mexico); R.F.C. RENTERIA, Ismael; a.k.a. ZAMBADA GARCIA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ZANV-750324-NY5 (Mexico) (individual) Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario; JAMARO CONSTRUCTORES S.A. DE C.V., [SDNTK] a.k.a. ZAMBADA, El Mayo); DOB 1 January Culiacan, Sinaloa, Mexico; c/o ESTABLO ZAMBADA NIEBLA, Vincente (a.k.a. SOTELO 1948; POB Sinaloa, Mexico (individual) [SDNTK] PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, GUZMAN, Vicente; a.k.a. ZAMBADA NIEBLA, -to- LOAIZA AVENDANO, Jesus ( a.k.a. GARCIA Mexico; Calle Gabino Vazquez # 1206, Colonia Jesus Vicente; a.k.a. ZAMBADA NIEBLA, HERNANDEZ, Javier; a.k.a. HIGUERA Los Pinos, Culiacan, Sinaloa, Mexico; Calle Vicente; a.k.a. "EL MAYITO"), c/o NUEVA RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS, Ciudad de Hermosillo # 1168, Fraccionamiento INDUSTRIA DE GANADEROS DE CULIACAN Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael; Las Quintas, Culiacan, Sinaloa, Mexico; Calle S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. Lago Cuitzeo 1394, Colonia Las Quintas, ESTABLO PUERTO RICO S.A. DE C.V., ZAMBADA, El Mayo ), Calle Presa Humaya Culiacan, Sinaloa 80060, Mexico; DOB 04 Mar Culiacan, Sinaloa, Mexico; 4852 Palma #104, Fraccionamiento Las Quintas, Culiacan, 1971; POB Culiacan, Sinaloa, Mexico; citizen Cocotera, Colonia Las Palmas, Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del Mexico; nationality Mexico; C.U.R.P. Sinaloa, Mexico; Calle Ciudad de Hermosillo # Tesoro, Delegacion Gustavo A Madero, ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. 1168, Fraccionamiento Las Quintas, Culiacan, Distrito Federal, Mexico; Calle Juan Jose ZANM710304MSLMBDO6 (Mexico); Passport Sinaloa 80060, Mexico; DOB 24 Mar 1975; POB Rios, Culiacan, Mexico; Bahia de San Ignacio 97040022206 (Mexico); R.F.C. ZANM-710304- Sinaloa, Mexico; citizen Mexico; nationality #1921, Colonia Nuevo Culiacan, Culiacan, RN2 (Mexico) (individual) [SDNTK] Mexico; Passport 97040021871 (Mexico); R.F.C. Sinaloa, Mexico; DOB 1 January 1948; alt. ZAMBADA NIEBLA, Modesta, c/o NUEVA ZANV-750324-NY5 (Mexico) (individual) DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB INDUSTRIA DE GANADEROS DE CULIACAN [SDNTK] Sinaloa, Mexico; alt. POB Costa Rica, Sinaloa, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Mexico; alt. POB El Salado, Sinaloa, Mexico; JAMARO CONSTRUCTORES S.A. DE C.V., The following [SDNTK] entries have been alt. POB Guadalajara, Jalisco, Mexico; Culiacan, Sinaloa, Mexico; c/o ESTABLO changed on OFAC's SDN list: Driver's License No. N36064231 (Mexico); PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. Mexico; Calle Ciudad de Hermosillo # 1168, GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Fraccionamiento Las Quintas, Culiacan, Sinaloa RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, 510903 (Mexico) (individual) [SDNTK] 80060, Mexico; DOB 22 Nov 1982; POB Jesus; a.k.a. ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael (a.k.a. GARCIA Culiacan, Sinaloa, Mexico; citizen Mexico; ZAMBADA GARCIA, Ismael Mario; a.k.a. HERNANDEZ, Javier; a.k.a. HIGUERA nationality Mexico; C.U.R.P. ZAMBADA, El Mayo); DOB 1 January 1948; RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, ZANM821122MSLMBD07 (Mexico); Passport POB Sinaloa, Mexico (individual) [SDNTK] -to- Jesus; a.k.a. ZAMBADA GARCIA, Ismael Mario; 95040018273 (Mexico); R.F.C. ZANM-821122- GARCIA HERNANDEZ, Javier ( a.k.a. HIGUERA a.k.a. ZAMBADA, El Mayo); DOB 1 January H87 (Mexico) (individual) [SDNTK] RENTERIA, Ismael; a.k.a. LOAIZA 1948; POB Sinaloa, Mexico (individual) [SDNTK] AVENDANO, Jesus; a.k.a. LOPEZ -to- ZAMBADA GARCIA, Ismael ( a.k.a. GARCIA
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
HERNANDEZ, Javier; a.k.a. HIGUERA LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA ALFARACHEM PHARMACEUTICALS RENTERIA, Ismael; a.k.a. LOAIZA HERNANDEZ, Javier; a.k.a. HIGUERA INDUSTRIES LIMITED (a.k.a. AL PHARAKIM; AVENDANO, Jesus; a.k.a. LOPEZ RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, a.k.a. ALFARACHEM COMPANY LIMITED; LANDEROS, Jeronimo; a.k.a. ZAMBADA Jesus; a.k.a. ZAMBADA GARCIA, Ismael; a.k.a. a.k.a. ALFARAKIM), 27 Al Amarat Street, GARCIA, Ismael Mario; a.k.a. ZAMBADA, El ZAMBADA GARCIA, Ismael Mario; a.k.a. Khartoum, Sudan [SUDAN] Mayo ), Calle Presa Humaya #104, ZAMBADA, El Mayo), Calle Presa Humaya #104, ALFARAKIM (a.k.a. AL PHARAKIM; a.k.a. Fraccionamiento Las Quintas, Culiacan, Fraccionamiento Las Quintas, Culiacan, Sinaloa, ALFARACHEM COMPANY LIMITED; a.k.a. Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del Mexico; PTE 4 49 2212, Cuchilla Del Tesoro, ALFARACHEM PHARMACEUTICALS Tesoro, Delegacion Gustavo A Madero, Delegacion Gustavo A Madero, Distrito Federal, INDUSTRIES LIMITED), 27 Al Amarat Street, Distrito Federal, Mexico; Calle Juan Jose Mexico; Calle Juan Jose Rios, Culiacan, Mexico; Khartoum, Sudan [SUDAN] Rios, Culiacan, Mexico; Bahia de San Ignacio Bahia de San Ignacio #1921, Colonia Nuevo ALSUNUT DEVELOPMENT COMPANY (a.k.a. #1921, Colonia Nuevo Culiacan, Culiacan, Culiacan, Culiacan, Sinaloa, Mexico; DOB 1 AL SUNUT DEVELOPMENT COMPANY), No. 1 Sinaloa, Mexico; DOB 1 January 1948; alt. January 1948; alt. DOB 06 Dec 1952; alt. DOB Block 5 East, Khartoum 2, P.O. Box 1840, DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB 03 Sep 1951; POB Sinaloa, Mexico; alt. POB Khartoum, Sudan; Website www.alsunut.com Sinaloa, Mexico; alt. POB Costa Rica, Sinaloa, Costa Rica, Sinaloa, Mexico; alt. POB El Salado, (Sudan); Email Address Mexico; alt. POB El Salado, Sinaloa, Mexico; Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, [email protected]; Email alt. POB Guadalajara, Jalisco, Mexico; Mexico; Driver's License No. N36064231 Address [email protected] Driver's License No. N36064231 (Mexico); (Mexico); R.F.C. ZAGI-500130 (Mexico); alt. [SUDAN] R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. R.F.C. GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- APCO (a.k.a. ADVANCED PETROLEUM GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- 510903 (Mexico) (individual) [SDNTK] COMPANY), House No. 10, Block 9, Street 33, 510903 (Mexico) (individual) [SDNTK] Amarat, P.O. Box 12811, Khartoum, Sudan ZAMBADA GARCIA, Ismael Mario (a.k.a. • 05/29/07 [SUDAN] GARCIA HERNANDEZ, Javier; a.k.a. HIGUERA ARAB SUDANESE BLUE NILE AGRICULTURAL RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, The following [SUDAN] entries have been COMPANY, Khartoum, Sudan [SUDAN] Jesus; a.k.a. ZAMBADA GARCIA, Ismael; a.k.a. added to OFAC's SDN list: ARAB SUDANESE SEED COMPANY, Khartoum, Sudan [SUDAN] ZAMBADA, El Mayo); DOB 1 January 1948; POB Sinaloa, Mexico (individual) [SDNTK] -to- ARAB SUDANESE VEGETABLE OIL COMPANY, ADVANCED CHEMICAL WORKS (a.k.a. ZAMBADA GARCIA, Ismael Mario ( a.k.a. Khartoum, Sudan [SUDAN] ADVANCED COMMERCIAL AND CHEMICAL GARCIA HERNANDEZ, Javier; a.k.a. ASSALAYA SUGAR COMPANY LIMITED, WORKS COMPANY LIMITED; a.k.a. HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA Eastern Bank of White Nile River, near Rabak ADVANCED TRADING AND CHEMICAL AVENDANO, Jesus; a.k.a. LOPEZ town (about 300 km from Khartoum, P.O. Box WORKS COMPANY LIMITED), 19 Al Amarat LANDEROS, Jeronimo; a.k.a. ZAMBADA 511, Khartoum, Sudan [SUDAN] Street, P.O. Box 44690, Khartoum, Sudan; Email GARCIA, Ismael; a.k.a. ZAMBADA, El Mayo ), BASHAIER, Khartoum, Sudan [SUDAN] Address [email protected] (Sudan); alt. Calle Presa Humaya #104, Fraccionamiento Email Address [email protected] (Sudan) GEZIRA SCHEME (a.k.a. SUDAN GEZIRA Las Quintas, Culiacan, Sinaloa, Mexico; PTE [SUDAN] BOARD), Khartum Gezira Scheme Building, 39th 4 49 2212, Cuchilla Del Tesoro, Delegacion ADVANCED COMMERCIAL AND CHEMICAL Street, P.O. Box 884, Khartoum, Sudan [SUDAN] Gustavo A Madero, Distrito Federal, Mexico; GIAD AUTOMOTIVE AND TRUCK (a.k.a. GIAD WORKS COMPANY LIMITED (a.k.a. Calle Juan Jose Rios, Culiacan, Mexico; AUTOMOTIVE COMPANY; a.k.a. GIAD ADVANCED CHEMICAL WORKS; a.k.a. Bahia de San Ignacio #1921, Colonia Nuevo AUTOMOTIVE INDUSTRY COMPANY LIMITED; ADVANCED TRADING AND CHEMICAL Culiacan, Culiacan, Sinaloa, Mexico; DOB 1 a.k.a. GIAD CARS & HEAVY TRUCKS WORKS COMPANY LIMITED), 19 Al Amarat January 1948; alt. DOB 06 Dec 1952; alt. DOB COMPANY), Gazera State (40 km distance from Street, P.O. Box 44690, Khartoum, Sudan; Email 03 Sep 1951; POB Sinaloa, Mexico; alt. POB Khartoum), P.O. Box 444/13600, Khartoum Address [email protected] (Sudan); alt. Costa Rica, Sinaloa, Mexico; alt. POB El 1111, Sudan; Website Email Address [email protected] (Sudan) Salado, Sinaloa, Mexico; alt. POB www.giadmotors.com/giad_auto.html [SUDAN] [SUDAN] Guadalajara, Jalisco, Mexico; Driver's GIAD AUTOMOTIVE COMPANY (a.k.a. GIAD ADVANCED ENGINEERING WORKS, Street No. License No. N36064231 (Mexico); R.F.C. AUTOMOTIVE AND TRUCK; a.k.a. GIAD 53, P.O. Box 44690, Khartoum, Sudan [SUDAN] ZAGI-500130 (Mexico); alt. R.F.C. GAHJ- ADVANCED MINING WORKS COMPANY AUTOMOTIVE INDUSTRY COMPANY LIMITED; 521206 (Mexico); alt. R.F.C. LOLJ-510903 LIMITED, Elmek Nimir Street, Khartoum a.k.a. GIAD CARS & HEAVY TRUCKS (Mexico) (individual) [SDNTK] Bahri/Industrial Area, P.O. Box 1034, Khartoum COMPANY), Gazera State (40 km distance from Khartoum), P.O. Box 444/13600, Khartoum ZAMBADA, El Mayo (a.k.a. GARCIA 11, Sudan; Email Address 1111, Sudan; Website HERNANDEZ, Javier; a.k.a. HIGUERA [email protected] (Sudan) [SUDAN] www.giadmotors.com/giad_auto.html [SUDAN] RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, ADVANCED PETROLEUM COMPANY (a.k.a. GIAD AUTOMOTIVE INDUSTRY COMPANY Jesus; a.k.a. ZAMBADA GARCIA, Ismael; a.k.a. APCO), House No. 10, Block 9, Street 33, LIMITED (a.k.a. GIAD AUTOMOTIVE AND ZAMBADA GARCIA, Ismael Mario); DOB 1 Amarat, P.O. Box 12811, Khartoum, Sudan TRUCK; a.k.a. GIAD AUTOMOTIVE COMPANY; January 1948; POB Sinaloa, Mexico (individual) [SUDAN] [SDNTK] -to- ZAMBADA, El Mayo ( a.k.a. a.k.a. GIAD CARS & HEAVY TRUCKS ADVANCED TRADING AND CHEMICAL WORKS GARCIA HERNANDEZ, Javier; a.k.a. COMPANY), Gazera State (40 km distance from COMPANY LIMITED (a.k.a. ADVANCED HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA Khartoum), P.O. Box 444/13600, Khartoum CHEMICAL WORKS; a.k.a. ADVANCED AVENDANO, Jesus; a.k.a. LOPEZ COMMERCIAL AND CHEMICAL WORKS 1111, Sudan; Website LANDEROS, Jeronimo; a.k.a. ZAMBADA COMPANY LIMITED), 19 Al Amarat Street, P.O. www.giadmotors.com/giad_auto.html [SUDAN] GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Box 44690, Khartoum, Sudan; Email Address GIAD CARS & HEAVY TRUCKS COMPANY Ismael Mario ), Calle Presa Humaya #104, [email protected] (Sudan); alt. Email (a.k.a. GIAD AUTOMOTIVE AND TRUCK; a.k.a. Fraccionamiento Las Quintas, Culiacan, GIAD AUTOMOTIVE COMPANY; a.k.a. GIAD Address [email protected] (Sudan) [SUDAN] Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del AUTOMOTIVE INDUSTRY COMPANY AL PHARAKIM (a.k.a. ALFARACHEM COMPANY Tesoro, Delegacion Gustavo A Madero, LIMITED), Gazera State (40 km distance from LIMITED; a.k.a. ALFARACHEM Distrito Federal, Mexico; Calle Juan Jose Khartoum), P.O. Box 444/13600, Khartoum PHARMACEUTICALS INDUSTRIES LIMITED; Rios, Culiacan, Mexico; Bahia de San Ignacio 1111, Sudan; Website a.k.a. ALFARAKIM), 27 Al Amarat Street, #1921, Colonia Nuevo Culiacan, Culiacan, www.giadmotors.com/giad_auto.html [SUDAN] Khartoum, Sudan [SUDAN] Sinaloa, Mexico; DOB 1 January 1948; alt. GIAD INDUSTRIAL CITY (a.k.a. GIAD AL SUNUT DEVELOPMENT COMPANY (a.k.a. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB INDUSTRIAL GROUP; a.k.a. SUDAN MASTER ALSUNUT DEVELOPMENT COMPANY), No. 1 Sinaloa, Mexico; alt. POB Costa Rica, Sinaloa, TECH; a.k.a. SUDAN MASTER TECHNOLOGY), Block 5 East, Khartoum 2, P.O. Box 1840, Mexico; alt. POB El Salado, Sinaloa, Mexico; Khartoum, Sudan; Website www.alsunut.com SMT Building, Gamhuria Street, GIAD Industrial alt. POB Guadalajara, Jalisco, Mexico; (Sudan); Email Address Complex, P.O. Box 10782, Khartoum, SU001, Driver's License No. N36064231 (Mexico); [email protected]; Email Sudan; Email Address [email protected] R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. Address [email protected] (Sudan); Website www.sudanmaster.com GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- (Sudan) [SUDAN] [SUDAN] 510903 (Mexico) (individual) [SDNTK] GIAD INDUSTRIAL GROUP (a.k.a. GIAD ALFARACHEM COMPANY LIMITED (a.k.a. AL INDUSTRIAL CITY; a.k.a. SUDAN MASTER PHARAKIM; a.k.a. ALFARACHEM resulting in the following new [SDNTK] entries: TECH; a.k.a. SUDAN MASTER TECHNOLOGY), PHARMACEUTICALS INDUSTRIES LIMITED; SMT Building, Gamhuria Street, GIAD Industrial a.k.a. ALFARAKIM), 27 Al Amarat Street, Complex, P.O. Box 10782, Khartoum, SU001, Khartoum, Sudan [SUDAN]
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Sudan; Email Address [email protected] SHEIKAN INSURANCE COMPANY (a.k.a. AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad (Sudan); Website www.sudanmaster.com SHEIKAN INSURANCE AND REINSURANCE Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; (Sudan) [SUDAN] COMPANY LIMITED), Al Souq Al Arabi, Sheikan a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad GIAD MOTOR COMPANY (a.k.a. GIAD MOTOR Building, Khartoum SU001, P.O. Box 10037, Ibn; a.k.a. NAUF, Awad Mohammed Ahmed INDUSTRY COMPANY LIMITED), Basheer Khartoum, Sudan; Email Address Ebni; a.k.a. OAF, Awad Mohamed Ahmed Ibn; Mohammad Saeed Building, Baladia Street, P.O. [email protected] (Sudan) [SUDAN] a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB Box 13610, Khartoum, Sudan; Website SUDAN ADVANCED RAILWAYS, Khartoum, circa 1954; nationality Sudan; Head of Military www.giadmotors.com (Sudan) [SUDAN] Sudan [SUDAN] Intelligence and Security (individual) [DARFUR] GIAD MOTOR INDUSTRY COMPANY LIMITED SUDAN GEZIRA BOARD (a.k.a. GEZIRA AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad (a.k.a. GIAD MOTOR COMPANY), Basheer SCHEME), Khartum Gezira Scheme Building, Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; Mohammad Saeed Building, Baladia Street, P.O. 39th Street, P.O. Box 884, Khartoum, Sudan a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Box 13610, Khartoum, Sudan; Website [SUDAN] Ibn; a.k.a. NAUF, Awad Mohammed Ahmed www.giadmotors.com (Sudan) [SUDAN] SUDAN MASTER TECH (a.k.a. GIAD Ebni; a.k.a. OAF, Awad Mohamed Ahmed Ibn; GUNEID SUGAR COMPANY LIMITED (a.k.a. INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB GUNEID SUGAR FACTORY), P.O. Box 511, GROUP; a.k.a. SUDAN MASTER circa 1954; nationality Sudan; Head of Military Khartoum, Sudan [SUDAN] TECHNOLOGY), SMT Building, Gamhuria Intelligence and Security (individual) [DARFUR] GUNEID SUGAR FACTORY (a.k.a. GUNEID Street, GIAD Industrial Complex, P.O. Box AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, SUGAR COMPANY LIMITED), P.O. Box 511, 10782, Khartoum, SU001, Sudan; Email Address Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; Khartoum, Sudan [SUDAN] [email protected] (Sudan); Website a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad HI TECH GROUP (a.k.a. HIGH TECH GROUP; www.sudanmaster.com (Sudan) [SUDAN] Ibn; a.k.a. NAUF, Awad Mohammed Ahmed a.k.a. HIGHTECH GROUP; a.k.a. HITECH SUDAN MASTER TECHNOLOGY (a.k.a. GIAD Ebni; a.k.a. OAF, Awad Mohamed Ahmed Ibn; GROUP), Amarat Street No. 31, P.O. Box 44690, INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB Khartoum, Sudan; Website www.htg-sdn.com GROUP; a.k.a. SUDAN MASTER TECH), SMT circa 1954; nationality Sudan; Head of Military (Sudan) [SUDAN] Building, Gamhuria Street, GIAD Industrial Intelligence and Security (individual) [DARFUR] HI-COM (a.k.a. HICOM), Khartoum, Sudan Complex, P.O. Box 10782, Khartoum, SU001, AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; [SUDAN] Sudan; Email Address [email protected] a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, HICOM (a.k.a. HI-COM), Khartoum, Sudan (Sudan); Website www.sudanmaster.com Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad [SUDAN] (Sudan) [SUDAN] Ibn; a.k.a. NAUF, Awad Mohammed Ahmed HI-CONSULT (a.k.a. HICONSULT), Khartoum, SUDAN TELECOMMUNICATIONS COMPANY Ebni; a.k.a. OAF, Awad Mohamed Ahmed Ibn; Sudan [SUDAN] LIMITED (a.k.a. SUDATEL), 9th Floor, Sudatel a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB HICONSULT (a.k.a. HI-CONSULT), Khartoum, Tower, Nile Street, Khartoum, Sudan; Sudatel circa 1954; nationality Sudan; Head of Military Sudan [SUDAN] Tower, Al Horriya Street, P.O. Box 11155, Intelligence and Security (individual) [DARFUR] HIGH TECH GROUP (a.k.a. HI TECH GROUP; Khartoum, Sudan; Email Address AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. a.k.a. HIGHTECH GROUP; a.k.a. HITECH [email protected] (Sudan); Website AUF, Awad Muhammad Ibn; a.k.a. AUF, GROUP), Amarat Street No. 31, P.O. Box 44690, www.sudatel.net/en (Sudan) [SUDAN] Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad Khartoum, Sudan; Website www.htg-sdn.com SUDANESE SUGAR COMPANY (a.k.a. Ahmad Ibn; a.k.a. NAUF, Awad Mohammed (Sudan) [SUDAN] SUDANESE SUGAR PRODUCTION COMPANY Ahmed Ebni; a.k.a. OAF, Awad Mohamed HIGHTECH GROUP (a.k.a. HI TECH GROUP; LIMITED), El Gamaa Street (Aljama Street), Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed a.k.a. HIGH TECH GROUP; a.k.a. HITECH Opposite the Authority of Electricity Building, Ibn); DOB circa 1954; nationality Sudan; Head of GROUP), Amarat Street No. 31, P.O. Box 44690, P.O. Box 511, Khartoum, Sudan; P.O. Box 511, Military Intelligence and Security (individual) Khartoum, Sudan; Website www.htg-sdn.com Building No. 3-Block No. 7, Alshatte Gharb- [DARFUR] (Sudan) [SUDAN] Gammaa Avenue, Khartoum, Sudan; Email AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. HI-TECH CHEMICALS, Khartoum, Sudan Address [email protected] (Sudan) [SUDAN] AZZA AVIATION COMPANY; a.k.a. AZZA [SUDAN] SUDANESE SUGAR PRODUCTION COMPANY TRANSPORT), German Culture Center, HITECH GROUP (a.k.a. HI TECH GROUP; a.k.a. LIMITED (a.k.a. SUDANESE SUGAR McNimer Street, P. O. Box 11586, Khartoum, HIGH TECH GROUP; a.k.a. HIGHTECH COMPANY), El Gamaa Street (Aljama Street), Sudan [DARFUR] GROUP), Amarat Street No. 31, P.O. Box 44690, Opposite the Authority of Electricity Building, AZZA AVIATION COMPANY (a.k.a. AZZA AIR Khartoum, Sudan; Website www.htg-sdn.com P.O. Box 511, Khartoum, Sudan; P.O. Box 511, TRANSPORT COMPANY LTD.; a.k.a. AZZA (Sudan) [SUDAN] Building No. 3-Block No. 7, Alshatte Gharb- TRANSPORT), German Culture Center, HI-TECH PETROLEUM GROUP, Khartoum, Gammaa Avenue, Khartoum, Sudan; Email McNimer Street, P. O. Box 11586, Khartoum, Sudan [SUDAN] Address [email protected] (Sudan) [SUDAN] Sudan [DARFUR] NEW HALFA SUGAR COMPANY (a.k.a. NEW SUDATEL (a.k.a. SUDAN AZZA TRANSPORT (a.k.a. AZZA AIR HALFA SUGAR FACTORY COMPANY TELECOMMUNICATIONS COMPANY TRANSPORT COMPANY LTD.; a.k.a. AZZA LIMITED), El Gamaa Street (Aljama Street), New LIMITED), 9th Floor, Sudatel Tower, Nile Street, AVIATION COMPANY), German Culture Center, Halfa, P.O. Box 511/3047, Khartoum, Sudan; Khartoum, Sudan; Sudatel Tower, Al Horriya McNimer Street, P. O. Box 11586, Khartoum, Email Address [email protected] (Sudan) Street, P.O. Box 11155, Khartoum, Sudan; Email Sudan [DARFUR] [SUDAN] Address [email protected] (Sudan); Website HAROUN, Ahmed Mohamed (a.k.a. HAROUN, NEW HALFA SUGAR FACTORY COMPANY www.sudatel.net/en (Sudan) [SUDAN] Ahmed Mohammed; a.k.a. HARUN, Ahmad; LIMITED (a.k.a. NEW HALFA SUGAR WAFRA PHARMA LABORATORIES (a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a. COMPANY), El Gamaa Street (Aljama Street), WAFRA PHARMACEUTICALS; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, New Halfa, P.O. Box 511/3047, Khartoum, WAFRAPHARMA LABORATORIES), Main Mawlana Ahmad Muhammad); DOB 1964; POB Sudan; Email Address [email protected] Street, P.O. Box 2032, Omdurman, Sudan; Email Kordofan, Sudan; nationality Sudan; State (Sudan) [SUDAN] Address [email protected] (Sudan) Minister for Humanitarian Affairs; former State PETROHELP PETROLEUM COMPANY [SUDAN] Minister for the Interior; former Coordinator of the LIMITED, Building No. 20, Street No. 42, Al WAFRA PHARMACEUTICALS (a.k.a. WAFRA Popular Police Forces (individual) [DARFUR] Riyadh Area, P.O. Box 44690, Khartoum, Sudan PHARMA LABORATORIES; a.k.a. HAROUN, Ahmed Mohammed (a.k.a. HAROUN, [SUDAN] WAFRAPHARMA LABORATORIES), Main Ahmed Mohamed; a.k.a. HARUN, Ahmad; a.k.a. RAM ENERGY COMPANY LIMITED, Altiyadh Street, P.O. Box 2032, Omdurman, Sudan; Email HARUN, Ahmad Muhammad; a.k.a. HARUN, Street 131/Almashtal Street, Block 12, House Address [email protected] (Sudan) Ahmad Muhammed; a.k.a. HARUN, Mawlana No. 87, P.O. Box 802, Khartoum, Sudan [SUDAN] Ahmad Muhammad); DOB 1964; POB Kordofan, [SUDAN] WAFRAPHARMA LABORATORIES (a.k.a. Sudan; nationality Sudan; State Minister for SENNAR SUGAR COMPANY LIMITED, P.O. Box WAFRA PHARMA LABORATORIES; a.k.a. Humanitarian Affairs; former State Minister for 511, Khartoum, Sudan; Email Address WAFRA PHARMACEUTICALS), Main Street, the Interior; former Coordinator of the Popular [email protected] (Sudan) [SUDAN] P.O. Box 2032, Omdurman, Sudan; Email Police Forces (individual) [DARFUR] SHEIKAN INSURANCE AND REINSURANCE Address [email protected] (Sudan) HARUN, Ahmad (a.k.a. HAROUN, Ahmed COMPANY LIMITED (a.k.a. SHEIKAN [SUDAN] Mohamed; a.k.a. HAROUN, Ahmed Mohammed; INSURANCE COMPANY), Al Souq Al Arabi, a.k.a. HARUN, Ahmad Muhammad; a.k.a. Sheikan Building, Khartoum SU001, P.O. Box The following [DARFUR] entries have been HARUN, Ahmad Muhammed; a.k.a. HARUN, 10037, Khartoum, Sudan; Email Address added to OFAC's SDN list: Mawlana Ahmad Muhammad); DOB 1964; POB [email protected] (Sudan) [SUDAN] Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Minister for the Interior; former Coordinator of the Equality Movement; Co-founder, National Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn al- Popular Police Forces (individual) [DARFUR] Redemption Front (individual) [DARFUR] Abidin Muhammad; a.k.a. TARIQ); DOB 12 MAR HARUN, Ahmad Muhammad (a.k.a. HAROUN, 71; POB Riyadh, Saudi Arabia (individual) Ahmed Mohamed; a.k.a. HAROUN, Ahmed • 06/01/07 [SDGT] -to- ABU ZUBAIDA ( a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBEIDAH, Mohammed; a.k.a. HARUN, Ahmad; a.k.a. Zeinulabideen Muhammed Husein; a.k.a. AL- HARUN, Ahmad Muhammed; a.k.a. HARUN, The following [SDGT] entries have been WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al- Mawlana Ahmad Muhammad); DOB 1964; POB changed on OFAC's SDN list: Kordofan, Sudan; nationality Sudan; State Abidin Muhammad; a.k.a. HUSAYN, Zayn al- Minister for Humanitarian Affairs; former State "ABU AL-HASAN AL MADANI" (a.k.a. JALADIN, Abidin Muhammad; a.k.a. HUSSEIN, Zayn al- ) Minister for the Interior; former Coordinator of the Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; Abidin Muhammad; a.k.a. TARIQ ; DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; Popular Police Forces (individual) [DARFUR] a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. nationality Palestinian; Passport 484824 HARUN, Ahmad Muhammed (a.k.a. HAROUN, JALAIDAN, Wa'il Hamza; a.k.a. JULAIDAN, (Egypt) issued 18 Jan 1984 (individual) [SDGT] Ahmed Mohamed; a.k.a. HAROUN, Ahmed Wa'el Hamza; a.k.a. JULAIDAN, Wa'il Hamza; ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. Mohammed; a.k.a. HARUN, Ahmad; a.k.a. a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain HARUN, Ahmad Muhammad; a.k.a. HARUN, JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn al- Mawlana Ahmad Muhammad); DOB 1964; POB POB Al-Madinah, Saudi Arabia; Passport A- Kordofan, Sudan; nationality Sudan; State 992535 (Saudi Arabia) (individual) [SDGT] -to- Abidin Muhammad; a.k.a. TARIQ); DOB 12 MAR Minister for Humanitarian Affairs; former State "ABU AL-HASAN AL MADANI" ( a.k.a. JALADIN, 71; POB Riyadh, Saudi Arabia (individual) [SDGT] -to- ABU ZUBAYDAH ( a.k.a. ABU Minister for the Interior; former Coordinator of the Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; ZUBAIDA; a.k.a. ABU ZUBEIDAH, Popular Police Forces (individual) [DARFUR] a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. HARUN, Mawlana Ahmad Muhammad (a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail Zeinulabideen Muhammed Husein; a.k.a. AL- HAROUN, Ahmed Mohamed; a.k.a. HAROUN, H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al- Ahmed Mohammed; a.k.a. HARUN, Ahmad; Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Abidin Muhammad; a.k.a. HUSAYN, Zayn al- Abidin Muhammad; a.k.a. HUSSEIN, Zayn al- a.k.a. HARUN, Ahmad Muhammad; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Abidin Muhammad; a.k.a. TARIQ ); DOB 12 HARUN, Ahmad Muhammed); DOB 1964; POB Wa'il Hamza ); DOB 22 Jan 1958; alt. DOB 20 Mar 1971; POB Riyadh, Saudi Arabia; Kordofan, Sudan; nationality Sudan; State Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Palestinian; Passport 484824 Minister for Humanitarian Affairs; former State nationality Saudi Arabia; Passport A-992535 (Egypt) issued 18 Jan 1984 (individual) [SDGT] Minister for the Interior; former Coordinator of the (Saudi Arabia); alt. Passport B 524420 issued Popular Police Forces (individual) [DARFUR] 15 Jul 1998 expires 22 May 2003 (individual) AL FAQIH, Saad (a.k.a. ABU UTHMAN; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil [SDGT] AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed ABDALLAH, Abu (a.k.a. AL MUJAL, Dr. Abd al- AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Achar Foudail); DOB 15 Jun 1958; POB El Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Rashed Mohammad; a.k.a. AL-FAQIH, Saad; Fasher, Sudan; alt. POB Al Fashir, Sudan; Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al- nationality Sudan; National Foreign ID Number Hamid; a.k.a. AL-MUJIL, Abd Al Hamid a.k.a. AL-FAQIH, Sa'd), London, United 4203016171 (France) issued 20 Feb 2004; Sulaiman; a.k.a. AL-MU'JIL, Dr. Abd Abdul- Kingdom; DOB 1 Feb 1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor (individual) [SDGT] Registration ID 0179427 (France); Chairman, Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. - to- AL FAQIH, Saad ( a.k.a. ABU UTHMAN; Justice and Equality Movement; Co-founder, MU'JIL, Abd al-Hamid); DOB 28 Apr 1949; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; National Redemption Front (individual) citizen Saudi Arabia; nationality Saudi Arabia; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; [DARFUR] Doctor (individual) [SDGT] -to- ABDALLAH, Abu a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM, (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL Rashed Mohammad; a.k.a. AL-FAQIH, Saad; Achar Foudail); DOB 15 Jun 1958; POB El MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- a.k.a. AL-FAQIH, Sa'd ), London, United Fasher, Sudan; alt. POB Al Fashir, Sudan; MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL- Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan nationality Sudan; National Foreign ID Number MUJIL, Abd Al Hamid Sulaiman Muhammed; 1957; POB Zubair, Iraq; citizen Saudi Arabia; 4203016171 (France) issued 20 Feb 2004; a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin Passport 760620 issued 15 Sep 1991 expires Registration ID 0179427 (France); Chairman, Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Justice and Equality Movement; Co-founder, Abd al-Hamid ); DOB 28 Apr 1949; alt. DOB 29 22 Jul 1996; Doctor (individual) [SDGT] National Redemption Front (individual) Apr 1949; POB Kuwait; citizen Saudi Arabia; AL FAWWAZ, Khaled (a.k.a. AL FAWWAZ, [DARFUR] nationality Saudi Arabia; Passport F 137998 Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- NAUF, Awad Mohammed Ahmed Ebni (a.k.a. issued 18 Apr 2004 expires 24 Feb 2009; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid; AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad Doctor (individual) [SDGT] a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL- FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; ABU HAFS THE MAURITANIAN (a.k.a. AL- Road, London NW2 7BR, United Kingdom; DOB a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz 25 Aug 1962 (individual) [SDGT] -to- AL Ibn; a.k.a. OAF, Awad Mohamed Ahmed Ibn; Walad; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. FAWWAZ, Khaled ( a.k.a. AL FAWAZ, Khalid a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB SLAHI, Mahamedou Ould); DOB 1 JAN 75 Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; circa 1954; nationality Sudan; Head of Military (individual) [SDGT] -to- ABU HAFS THE a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- Intelligence and Security (individual) [DARFUR] MAURITANIAN ( a.k.a. AL-SHANQITI, Khalid; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid OAF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, a.k.a. AL-WALID, Mafouz Walad; a.k.a. AL- Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; WALID, Mahfouz Ould ); DOB 1 JAN 75 Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, ), a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. (individual) [SDGT] Khaled; a.k.a. AL-FAWWAZ, Khalid 55 AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn; ABU UTHMAN (a.k.a. AL FAQIH, Saad; a.k.a. Hawarden Hill, Brooke Road, London NW2 a.k.a. NAUF, Awad Mohammed Ahmed Ebni; ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Saudi Arabia; Passport 456682 issued 6 Nov circa 1954; nationality Sudan; Head of Military AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad 1990 expires 13 Sep 1995 (individual) [SDGT] Intelligence and Security (individual) [DARFUR] Rashed Mohammad; a.k.a. AL-FAQIH, Saad; AL FAWWAZ, Khalid (a.k.a. AL FAWWAZ, OUF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, a.k.a. AL-FAQIH, Sa'd), London, United Khaled; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; Kingdom; DOB 1 Feb 1957; POB Zubair, Iraq; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. citizen Saudi Arabia; Doctor (individual) [SDGT] - FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid; AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn; to- ABU UTHMAN ( a.k.a. AL FAQIH, Saad; a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL- a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; FAWWAZ, Khalid), 55 Hawarden Hill, Brooke a.k.a. OAF, Awad Mohamed Ahmed Ibn); DOB a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; Road, London NW2 7BR, United Kingdom; DOB circa 1954; nationality Sudan; Head of Military a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; 25 Aug 1962 (individual) [SDGT] -to- AL Intelligence and Security (individual) [DARFUR] a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad FAWWAZ, Khalid ( a.k.a. AL FAWAZ, Khalid TAHA, Khalil Ibrahim Mohamed Achar Foudail Rashed Mohammad; a.k.a. AL-FAQIH, Saad; Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; (a.k.a. IBRAHIM, Khalil; a.k.a. MOHAMED, Khalil a.k.a. AL-FAQIH, Sa'd ), London, United a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid Ibrahim); DOB 15 Jun 1958; POB El Fasher, Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Sudan; alt. POB Al Fashir, Sudan; nationality 1957; POB Zubair, Iraq; citizen Saudi Arabia; Khaled; a.k.a. AL-FAWWAZ, Khalid ), 55 Sudan; National Foreign ID Number 4203016171 Passport 760620 issued 15 Sep 1991 expires Hawarden Hill, Brooke Road, London NW2 (France) issued 20 Feb 2004; Registration ID 22 Jul 1996; Doctor (individual) [SDGT] 7BR, United Kingdom; DOB 25 Aug 1962; alt. 0179427 (France); Chairman, Justice and ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. DOB 24 Aug 1962; POB Kuwait; nationality AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain
- 15 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Saudi Arabia; Passport 456682 issued 6 Nov May 2001 expires 11 Mar 2006 (individual) FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid 1990 expires 13 Sep 1995 (individual) [SDGT] [SDGT] Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MU'JIL, AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel FAGIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL- Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Abdul Jalil; a.k.a. BATARJI, 'Adil 'Abd al Jalil; FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi Street, Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL- Hamid Sulaiman; a.k.a. AL-MU'JIL, Dr. Abd Jeddah, Saudi Arabia; DOB 1 Jul 1946; POB FAQIH, Sa'd ), London, United Kingdom; DOB Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; Jeddah, Saudi Arabia; citizen Saudi Arabia; 1 Feb 1957; alt. DOB 31 Jan 1957; POB a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH, Phone #: 682-2816 (presumed Saudi Arabia); Zubair, Iraq; citizen Saudi Arabia; Passport Abu"); DOB 28 Apr 1949; citizen Saudi Arabia; Email:[email protected] (individual) 760620 issued 15 Sep 1991 expires 22 Jul nationality Saudi Arabia; Doctor (individual) [SDGT] -to- AL-BATTARJEE, 'Adil ( a.k.a. 1996; Doctor (individual) [SDGT] [SDGT] -to- AL MUJAL, Dr. Abd al-Hamid ( a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; a.k.a. AL-FAQI, Sa'd (a.k.a. ABU UTHMAN; a.k.a. AL AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL BATARJI, 'Adil 'Abd al Jalil; a.k.a. FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- BATTERJEE, Adel; a.k.a. BATTERJEE, Adel FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL- MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL- Abdul Jaleel I. ), 2 Helmi Kutbi Street, Jeddah, FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed MUJIL, Abd Al Hamid Sulaiman Muhammed; Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL- a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin 1946; POB Jeddah, Saudi Arabia; citizen FAQIH, Sa'd), London, United Kingdom; DOB 1 Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Saudi Arabia; Passport F 572010 issued 22 Feb 1957; POB Zubair, Iraq; citizen Saudi Abd al-Hamid; a.k.a. "ABDALLAH, Abu" ); Dec 2004 expires 28 Oct 2009; Arabia; Doctor (individual) [SDGT] -to- AL-FAQI, DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Email:[email protected] (individual) Sa'd ( a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Kuwait; citizen Saudi Arabia; nationality [SDGT] Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Saudi Arabia; Passport F 137998 issued 18 AL-BUTHE, Soliman (a.k.a. AL-BATAHAI, Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- Apr 2004 expires 24 Feb 2009; Doctor Soliman; a.k.a. AL-BATHI, Soliman); DOB 8 Dec FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. (individual) [SDGT] 1961; POB Egypt; nationality Saudi Arabia; AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL Passport B049614 (Saudi Arabia); alt. Passport Rashed Mohammad; a.k.a. AL-FAQIH, Saad; MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL, C536660 (Saudi Arabia) (individual) [SDGT] -to- a.k.a. AL-FAQIH, Sa'd ), London, United Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al AL-BUTHE, Soliman ( a.k.a. AL BUTHI, Soliman Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan Hamid Sulaiman; a.k.a. AL-MU'JIL, Dr. Abd H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia; Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; BATHI, Soliman; a.k.a. AL-BUTHE, Suliman Passport 760620 issued 15 Sep 1991 expires a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH, Hamd Suleiman ); DOB 8 Dec 1961; POB 22 Jul 1996; Doctor (individual) [SDGT] Abu"); DOB 28 Apr 1949; citizen Saudi Arabia; Cairo, Egypt; nationality Saudi Arabia; AL-FAQIH, Sa'ad (a.k.a. ABU UTHMAN; a.k.a. AL nationality Saudi Arabia; Doctor (individual) Passport B049614 (Saudi Arabia); alt. FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- [SDGT] -to- AL MU'JIL, Abd al-Hamid Sulaiman Passport C536660 (Saudi Arabia) issued 5 FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL- (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; May 2001 expires 11 Mar 2006 (individual) FAQI, Sa'd; a.k.a. AL-FAQIH, Saad; a.k.a. AL- a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL- [SDGT] FAQIH, Saad Rashed Mohammad; a.k.a. AL- MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL- AL-FAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Sa'd), London, United Kingdom; DOB 1 MUJIL, Abd Al Hamid Sulaiman Muhammed; FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- Feb 1957; POB Zubair, Iraq; citizen Saudi a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL- Arabia; Doctor (individual) [SDGT] -to- AL- Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed FAQIH, Sa'ad ( a.k.a. ABU UTHMAN; a.k.a. AL Abd al-Hamid; a.k.a. "ABDALLAH, Abu" ); Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL- FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB FAQIH, Sa'd), London, United Kingdom; DOB 1 Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- Kuwait; citizen Saudi Arabia; nationality Feb 1957; POB Zubair, Iraq; citizen Saudi FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. Saudi Arabia; Passport F 137998 issued 18 Arabia; Doctor (individual) [SDGT] -to- AL- AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Saad; a.k.a. Apr 2004 expires 24 Feb 2009; Doctor FAGIH, Saad ( a.k.a. ABU UTHMAN; a.k.a. AL AL-FAQIH, Saad Rashed Mohammad; a.k.a. (individual) [SDGT] FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid AL-FAQIH, Sa'd ), London, United Kingdom; AL-AQIL, Aqeel Abdulaziz; DOB 29 Apr 1949 Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB (individual) [SDGT] -to- AL-AQIL, Aqeel FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL- Zubair, Iraq; citizen Saudi Arabia; Passport Abdulaziz Aqeeil ( a.k.a. ALAQEEL, Aqeel FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed 760620 issued 15 Sep 1991 expires 22 Jul Abdulaziz A.; a.k.a. AL-AQIL, Aqeel Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL- 1996; Doctor (individual) [SDGT] Abdulaziz ); DOB 29 Apr 1949; POB Unaizah, FAQIH, Sa'd ), London, United Kingdom; DOB AL-FAQIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL Saudi Arabia; nationality Saudi Arabia; 1 Feb 1957; alt. DOB 31 Jan 1957; POB FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- Passport C 1415363 - 16/2/1421H issued 21 Zubair, Iraq; citizen Saudi Arabia; Passport FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL- May 2000; alt. Passport E 839024 issued 3 760620 issued 15 Sep 1991 expires 22 Jul FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL- Jan 2004 expires 8 Nov 2008 (individual) 1996; Doctor (individual) [SDGT] FAQIH, Saad Rashed Mohammad; a.k.a. AL- [SDGT] ALFAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Sa'd), London, United Kingdom; DOB 1 AL-BATAHAI, Soliman (a.k.a. AL-BATHI, Soliman; FAQIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL- Feb 1957; POB Zubair, Iraq; citizen Saudi a.k.a. AL-BUTHE, Soliman); DOB 8 Dec 1961; FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL- Arabia; Doctor (individual) [SDGT] -to- AL- POB Egypt; nationality Saudi Arabia; Passport FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed FAQIH, Saad ( a.k.a. ABU UTHMAN; a.k.a. AL B049614 (Saudi Arabia); alt. Passport C536660 Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL- FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid (Saudi Arabia) (individual) [SDGT] -to- AL- FAQIH, Sa'd), London, United Kingdom; DOB 1 Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- BATAHAI, Soliman ( a.k.a. AL BUTHI, Soliman Feb 1957; POB Zubair, Iraq; citizen Saudi FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Arabia; Doctor (individual) [SDGT] -to- ALFAGIH, AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Saad ( a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, AL-FAQIH, Saad Rashed Mohammad; a.k.a. Hamd Suleiman ); DOB 8 Dec 1961; POB Saad; a.k.a. AL-FAGEAH, Sa'd Rashid AL-FAQIH, Sa'd ), London, United Kingdom; Cairo, Egypt; nationality Saudi Arabia; Muhammed; a.k.a. AL-FAGIH, Saad; a.k.a. AL- DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB Passport B049614 (Saudi Arabia); alt. FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL- Zubair, Iraq; citizen Saudi Arabia; Passport Passport C536660 (Saudi Arabia) issued 5 FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed 760620 issued 15 Sep 1991 expires 22 Jul May 2001 expires 11 Mar 2006 (individual) Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL- 1996; Doctor (individual) [SDGT] [SDGT] FAQIH, Sa'd ), London, United Kingdom; DOB AL-FAQIH, Saad Rashed Mohammad (a.k.a. ABU AL-BATHI, Soliman (a.k.a. AL-BATAHAI, Soliman; 1 Feb 1957; alt. DOB 31 Jan 1957; POB UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. a.k.a. AL-BUTHE, Soliman); DOB 8 Dec 1961; Zubair, Iraq; citizen Saudi Arabia; Passport ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. POB Egypt; nationality Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires 22 Jul AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. B049614 (Saudi Arabia); alt. Passport C536660 1996; Doctor (individual) [SDGT] AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; a.k.a. (Saudi Arabia) (individual) [SDGT] -to- AL- AL-FAKIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL AL-FAQIH, Sa'd), London, United Kingdom; DOB BATHI, Soliman ( a.k.a. AL BUTHI, Soliman FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- 1 Feb 1957; POB Zubair, Iraq; citizen Saudi H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- FAGIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL- Arabia; Doctor (individual) [SDGT] -to- AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed FAQIH, Saad Rashed Mohammad ( a.k.a. ABU Hamd Suleiman ); DOB 8 Dec 1961; POB Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL- UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL- Cairo, Egypt; nationality Saudi Arabia; FAQIH, Sa'd), London, United Kingdom; DOB 1 FAGEAH, Sa'd Rashid Muhammed; a.k.a. Passport B049614 (Saudi Arabia); alt. Feb 1957; POB Zubair, Iraq; citizen Saudi ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Passport C536660 (Saudi Arabia) issued 5 Arabia; Doctor (individual) [SDGT] -to- AL- AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. FAKIH, Saad ( a.k.a. ABU UTHMAN; a.k.a. AL AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad;
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
a.k.a. AL-FAQIH, Sa'd ), London, United A.; a.k.a. AL-FAWAZ, Khalid; a.k.a. AL- AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan FAWWAZ, Khalid), 55 Hawarden Hill, Brooke (a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL 1957; POB Zubair, Iraq; citizen Saudi Arabia; Road, London NW2 7BR, United Kingdom; DOB MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- Passport 760620 issued 15 Sep 1991 expires 25 Aug 1962 (individual) [SDGT] -to- AL- MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, 22 Jul 1996; Doctor (individual) [SDGT] FAWWAZ, Khaled ( a.k.a. AL FAWAZ, Khalid Abd Al Hamid Sulaiman; a.k.a. MUJEL, A.S.; AL-FAQIH, Sa'd (a.k.a. ABU UTHMAN; a.k.a. AL Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH, FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- Abu"); DOB 28 Apr 1949; citizen Saudi Arabia; FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL- FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled nationality Saudi Arabia; Doctor (individual) FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL- A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman [SDGT] -to- AL-MU'JIL, Dr. Abd Abdul-Hamid bin FAQIH, Saad Rashed Mohammad; a.k.a. AL- Hamd; a.k.a. AL-FAWWAZ, Khalid ), 55 Sulaiman ( a.k.a. AL MOJIL, Abdulhamid FAQIH, Saad), London, United Kingdom; DOB 1 Hawarden Hill, Brooke Road, London NW2 Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al- Feb 1957; POB Zubair, Iraq; citizen Saudi 7BR, United Kingdom; DOB 25 Aug 1962; alt. Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Arabia; Doctor (individual) [SDGT] -to- AL- DOB 24 Aug 1962; POB Kuwait; nationality Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al- FAQIH, Sa'd ( a.k.a. ABU UTHMAN; a.k.a. AL Saudi Arabia; Passport 456682 issued 6 Nov Hamid; a.k.a. AL-MUJIL, Abd Al Hamid FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid 1990 expires 13 Sep 1995 (individual) [SDGT] Sulaiman Muhammed; a.k.a. MUJEL, A.S.; Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- AL-FAWWAZ, Khalid (a.k.a. AL FAWWAZ, a.k.a. MU'JIL, Abd al-Hamid; a.k.a. FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- "ABDALLAH, Abu" ); DOB 28 Apr 1949; alt. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled DOB 29 Apr 1949; POB Kuwait; citizen Saudi AL-FAQIH, Saad Rashed Mohammad; a.k.a. A.; a.k.a. AL-FAWAZ, Khalid; a.k.a. AL- Arabia; nationality Saudi Arabia; Passport F AL-FAQIH, Saad ), London, United Kingdom; FAWWAZ, Khaled), 55 Hawarden Hill, Brooke 137998 issued 18 Apr 2004 expires 24 Feb DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB Road, London NW2 7BR, United Kingdom; DOB 2009; Doctor (individual) [SDGT] Zubair, Iraq; citizen Saudi Arabia; Passport 25 Aug 1962 (individual) [SDGT] -to- AL- AL-QADI, Yasin (a.k.a. KADI, Shaykh Yassin 760620 issued 15 Sep 1991 expires 22 Jul FAWWAZ, Khalid ( a.k.a. AL FAWAZ, Khalid Abdullah; a.k.a. KAHDI, Yasin), Jeddah, Saudi 1996; Doctor (individual) [SDGT] Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; Arabia (individual) [SDGT] -to- AL-QADI, Yasin AL-FAUWAZ, Khaled (a.k.a. AL FAWWAZ, a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- Abdullah Ezzedine (a.k.a. KADI, Shaykh Yassin Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled Abdullah; a.k.a. KAHDI, Yasin), Jeddah, Saudi FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid; A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Arabia; DOB 23 Feb 1955; POB Cairo, Egypt; a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL- Hamd; a.k.a. AL-FAWWAZ, Khaled ), 55 nationality Saudi Arabia; Passport B 751550; FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Hawarden Hill, Brooke Road, London NW2 alt. Passport E 976177 issued 6 Mar 2004 Road, London NW2 7BR, United Kingdom; DOB 7BR, United Kingdom; DOB 25 Aug 1962; alt. expires 11 Jan 2009; alt. Passport A 848526 25 Aug 1962 (individual) [SDGT] -to- AL- DOB 24 Aug 1962; POB Kuwait; nationality (Saudi Arabia) expires 29 Mar 2001 FAUWAZ, Khaled ( a.k.a. AL FAWAZ, Khalid Saudi Arabia; Passport 456682 issued 6 Nov (individual) [SDGT] Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; 1990 expires 13 Sep 1995 (individual) [SDGT] AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- AL-JADAWI, Saqar; DOB 1965 (individual) MAURITANIAN; a.k.a. AL-WALID, Mafouz FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid [SDGT] -to- HAMDAN, Salim Ahmad Salim Walad; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, (a.k.a. AL-JADAWI, Saqar; a.k.a. AL-JADDAW, SLAHI, Mahamedou Ould); DOB 1 JAN 75 Khaled; a.k.a. AL-FAWWAZ, Khalid ), 55 Saqr ); DOB 1965; POB Al-Mukalla, Yemen; (individual) [SDGT] -to- AL-SHANQITI, Khalid Hawarden Hill, Brooke Road, London NW2 Passport 00385937 (Yemen) (individual) (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. 7BR, United Kingdom; DOB 25 Aug 1962; alt. [SDGT] AL-WALID, Mafouz Walad; a.k.a. AL-WALID, DOB 24 Aug 1962; POB Kuwait; nationality AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL Mahfouz Ould ); DOB 1 JAN 75 (individual) Saudi Arabia; Passport 456682 issued 6 Nov MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Abd [SDGT] 1990 expires 13 Sep 1995 (individual) [SDGT] al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd Al AL-SHARIF, Sa'd; DOB 1969; POB Saudi Arabia AL-FAUWAZ, Khaled A. (a.k.a. AL FAWWAZ, Hamid Sulaiman; a.k.a. AL-MU'JIL, Dr. Abd (individual) [SDGT] -to- AL-SHARIF, Sa'd Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; Abdullah Hussein; DOB 1969; alt. DOB 1963; FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH, alt. DOB 11 Feb 1964; POB Al-Medinah, Saudi a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL- Abu"); DOB 28 Apr 1949; citizen Saudi Arabia; Arabia; nationality Saudi Arabia; Passport B FAWWAZ, Khalid), 55 Hawarden Hill, Brooke nationality Saudi Arabia; Doctor (individual) 960789; alt. Passport G 649385 issued 8 Sep Road, London NW2 7BR, United Kingdom; DOB [SDGT] -to- AL-MU'AJJAL, Dr. Abd Al-Hamid 2006 expires 17 Jul 2011 (individual) [SDGT] 25 Aug 1962 (individual) [SDGT] -to- AL- (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; FAUWAZ, Khaled A. ( a.k.a. AL FAWAZ, Khalid a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL a.k.a. ABU ZUBAYDAH; a.k.a. HUSAIN, Zain Al- Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- Abidin Muhahhad; a.k.a. HUSAYN, Zayn al- a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- MUJIL, Abd Al Hamid Sulaiman Muhammed; Abidin Muhammad; a.k.a. TARIQ); DOB 12 MAR FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin 71; POB Riyadh, Saudi Arabia (individual) Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, [SDGT] -to- AL-WAHAB, Abd Al-Hadi ( a.k.a. Khaled; a.k.a. AL-FAWWAZ, Khalid ), 55 Abd al-Hamid; a.k.a. "ABDALLAH, Abu" ); ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. Hawarden Hill, Brooke Road, London NW2 DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB ABU ZUBEIDAH, Zeinulabideen Muhammed 7BR, United Kingdom; DOB 25 Aug 1962; alt. Kuwait; citizen Saudi Arabia; nationality Husein; a.k.a. HUSAIN, Zain Al-Abidin DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport F 137998 issued 18 Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Saudi Arabia; Passport 456682 issued 6 Nov Apr 2004 expires 24 Feb 2009; Doctor Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin 1990 expires 13 Sep 1995 (individual) [SDGT] (individual) [SDGT] Muhammad; a.k.a. TARIQ ); DOB 12 Mar 1971; AL-FAWAZ, Khalid (a.k.a. AL FAWWAZ, Khaled; AL-MUJIL, Abd Al Hamid Sulaiman (a.k.a. AL POB Riyadh, Saudi Arabia; nationality a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Abd Palestinian; Passport 484824 (Egypt) issued Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. 18 Jan 1984 (individual) [SDGT] AL-FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Abd Al-Hamid; a.k.a. AL-MU'JIL, Dr. Abd Abdul- AL-WALID, Mafouz Walad (a.k.a. ABU HAFS THE Khalid), 55 Hawarden Hill, Brooke Road, London Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MAURITANIAN; a.k.a. AL-SHANQITI, Khalid; NW2 7BR, United Kingdom; DOB 25 Aug 1962 MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); a.k.a. AL-WALID, Mahfouz Ould; a.k.a. SLAHI, (individual) [SDGT] -to- AL-FAWAZ, Khalid Abd DOB 28 Apr 1949; citizen Saudi Arabia; Mahamedou Ould); DOB 1 JAN 75 (individual) al-Rahman Hamd ( a.k.a. AL FAWAZ, Khalid nationality Saudi Arabia; Doctor (individual) [SDGT] -to- AL-WALID, Mafouz Walad ( a.k.a. Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; [SDGT] -to- AL-MUJIL, Abd Al Hamid ABU HAFS THE MAURITANIAN; a.k.a. AL- a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- Sulaiman Muhammed ( a.k.a. AL MOJIL, SHANQITI, Khalid; a.k.a. AL-WALID, Mahfouz FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Ould ); DOB 1 JAN 75 (individual) [SDGT] A.; a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL- Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Abd al- AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS THE FAWWAZ, Khalid ), 55 Hawarden Hill, Brooke Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. MAURITANIAN; a.k.a. AL-SHANQITI, Khalid; Road, London NW2 7BR, United Kingdom; Abd Al-Hamid; a.k.a. AL-MU'JIL, Dr. Abd a.k.a. AL-WALID, Mafouz Walad; a.k.a. SLAHI, DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, Mahamedou Ould); DOB 1 JAN 75 (individual) Kuwait; nationality Saudi Arabia; Passport A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. [SDGT] -to- AL-WALID, Mahfouz Ould ( a.k.a. 456682 issued 6 Nov 1990 expires 13 Sep "ABDALLAH, Abu" ); DOB 28 Apr 1949; alt. ABU HAFS THE MAURITANIAN; a.k.a. AL- 1995 (individual) [SDGT] DOB 29 Apr 1949; POB Kuwait; citizen Saudi SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz AL-FAWWAZ, Khaled (a.k.a. AL FAWWAZ, Arabia; nationality Saudi Arabia; Passport F Walad ); DOB 1 JAN 75 (individual) [SDGT] Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- 137998 issued 18 Apr 2004 expires 24 Feb BATARJEE, Adel Abdul Jalil (a.k.a. AL- FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled 2009; Doctor (individual) [SDGT] BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi nationality Palestinian; Passport 484824 H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; (Egypt) issued 18 Jan 1984 (individual) [SDGT] Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. POB Jeddah, Saudi Arabia; citizen Saudi Arabia; JALADIN, Wa'el Hamza (a.k.a. "ABU AL-HASAN JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Phone #: 682-2816 (presumed Saudi Arabia); AL MADANI"; a.k.a. JALADIN, Wa'il Hamza; Wa'il Hamza ); DOB 22 Jan 1958; alt. DOB 20 Email:[email protected] (individual) a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. Jan 1958; POB Al-Madinah, Saudi Arabia; [SDGT] -to- BATARJEE, Adel Abdul Jalil JALAIDAN, Wa'il Hamza; a.k.a. JULAIDAN, nationality Saudi Arabia; Passport A-992535 Ibrahim ( a.k.a. AL-BATTARJEE, 'Adil; a.k.a. Wa'el Hamza; a.k.a. JULAIDAN, Wa'il Hamza; (Saudi Arabia); alt. Passport B 524420 issued BATARJI, 'Adil 'Abd al Jalil; a.k.a. a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual) BATTERJEE, Adel; a.k.a. BATTERJEE, Adel JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; [SDGT] Abdul Jaleel I. ), 2 Helmi Kutbi Street, Jeddah, POB Al-Madinah, Saudi Arabia; Passport A- JULAIDAN, Wa'el Hamza (a.k.a. "ABU AL-HASAN Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 992535 (Saudi Arabia) (individual) [SDGT] -to- AL MADANI"; a.k.a. JALADIN, Wa'el Hamza; 1946; POB Jeddah, Saudi Arabia; citizen JALADIN, Wa'el Hamza ( a.k.a. "ABU AL- a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, Saudi Arabia; Passport F 572010 issued 22 HASAN AL MADANI"; a.k.a. JALADIN, Wa'il Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; Dec 2004 expires 28 Oct 2009; Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Email:[email protected] (individual) JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, [SDGT] H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Wa'il Hamza); DOB 22 Jan 1958; POB Al- BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL- Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Madinah, Saudi Arabia; Passport A-992535 BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, (Saudi Arabia) (individual) [SDGT] -to- Abdul Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Wa'il Hamza ); DOB 22 Jan 1958; alt. DOB 20 JULAIDAN, Wa'el Hamza Abd Al-Fatah ( a.k.a. Kutbi Street, Jeddah, Saudi Arabia; DOB 1 Jul Jan 1958; POB Al-Madinah, Saudi Arabia; "ABU AL-HASAN AL MADANI"; a.k.a. 1946; POB Jeddah, Saudi Arabia; citizen Saudi nationality Saudi Arabia; Passport A-992535 JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Arabia; Phone #: 682-2816 (presumed Saudi (Saudi Arabia); alt. Passport B 524420 issued Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. Arabia); Email:[email protected] 15 Jul 1998 expires 22 May 2003 (individual) JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail (individual) [SDGT] -to- BATARJI, 'Adil 'Abd al [SDGT] H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Jalil ( a.k.a. AL-BATTARJEE, 'Adil; a.k.a. JALADIN, Wa'il Hamza (a.k.a. "ABU AL-HASAN JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, BATARJEE, Adel Abdul Jalil Ibrahim; a.k.a. AL MADANI"; a.k.a. JALADIN, Wa'el Hamza; Wa'il Hamza ); DOB 22 Jan 1958; alt. DOB 20 BATTERJEE, Adel; a.k.a. BATTERJEE, Adel a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. Jan 1958; POB Al-Madinah, Saudi Arabia; Abdul Jaleel I. ), 2 Helmi Kutbi Street, Jeddah, JALAIDAN, Wa'il Hamza; a.k.a. JULAIDAN, nationality Saudi Arabia; Passport A-992535 Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun Wa'el Hamza; a.k.a. JULAIDAN, Wa'il Hamza; (Saudi Arabia); alt. Passport B 524420 issued 1946; POB Jeddah, Saudi Arabia; citizen a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual) Saudi Arabia; Passport F 572010 issued 22 JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; [SDGT] Dec 2004 expires 28 Oct 2009; POB Al-Madinah, Saudi Arabia; Passport A- JULAIDAN, Wa'il Hamza (a.k.a. "ABU AL-HASAN Email:[email protected] (individual) 992535 (Saudi Arabia) (individual) [SDGT] -to- AL MADANI"; a.k.a. JALADIN, Wa'el Hamza; [SDGT] JALADIN, Wa'il Hamza ( a.k.a. "ABU AL-HASAN a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; AL MADANI"; a.k.a. JALADIN, Wa'el Hamza; Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. BATARJEE, Adel Abdul Jalil; a.k.a. a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. a.k.a. JULAIDAN, Wa'el Hamza; a.k.a. BATARJI, 'Adil 'Abd al Jalil), 2 Helmi Kutbi JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Wa'il Hamza); DOB 22 Jan 1958; POB Al- POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Madinah, Saudi Arabia; Passport A-992535 Phone #: 682-2816 (presumed Saudi Arabia); JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, (Saudi Arabia) (individual) [SDGT] -to- Email:[email protected] (individual) Wa'il Hamza ); DOB 22 Jan 1958; alt. DOB 20 JULAIDAN, Wa'il Hamza ( a.k.a. "ABU AL- [SDGT] -to- BATTERJEE, Adel ( a.k.a. AL- Jan 1958; POB Al-Madinah, Saudi Arabia; HASAN AL MADANI"; a.k.a. JALADIN, Wa'el BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel nationality Saudi Arabia; Passport A-992535 Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd (Saudi Arabia); alt. Passport B 524420 issued JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, al Jalil; a.k.a. BATTERJEE, Adel Abdul Jaleel 15 Jul 1998 expires 22 May 2003 (individual) Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. I. ), 2 Helmi Kutbi Street, Jeddah, Saudi [SDGT] JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946; JALAIDAN, Wa'el Hamza (a.k.a. "ABU AL-HASAN JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, POB Jeddah, Saudi Arabia; citizen Saudi AL MADANI"; a.k.a. JALADIN, Wa'el Hamza; Wa'il Hamza ); DOB 22 Jan 1958; alt. DOB 20 Arabia; Passport F 572010 issued 22 Dec a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, Jan 1958; POB Al-Madinah, Saudi Arabia; 2004 expires 28 Oct 2009; Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza; nationality Saudi Arabia; Passport A-992535 Email:[email protected] (individual) a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. (Saudi Arabia); alt. Passport B 524420 issued [SDGT] JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, 15 Jul 1998 expires 22 May 2003 (individual) HUSAIN, Zain Al-Abidin Muhahhad (a.k.a. ABU Wa'il Hamza); DOB 22 Jan 1958; POB Al- [SDGT] ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. AL- Madinah, Saudi Arabia; Passport A-992535 JULAYDAN, Wa'el Hamza (a.k.a. "ABU AL- WAHAB, Abd Al-Hadi; a.k.a. HUSAYN, Zayn al- (Saudi Arabia) (individual) [SDGT] -to- HASAN AL MADANI"; a.k.a. JALADIN, Wa'el Abidin Muhammad; a.k.a. TARIQ); DOB 12 MAR JALAIDAN, Wa'el Hamza ( a.k.a. "ABU AL- Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. 71; POB Riyadh, Saudi Arabia (individual) HASAN AL MADANI"; a.k.a. JALADIN, Wa'el JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, [SDGT] -to- HUSAIN, Zain Al-Abidin Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza; Muhammad ( a.k.a. ABU ZUBAIDA; a.k.a. ABU JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. ZUBAYDAH; a.k.a. ABU ZUBEIDAH, H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; Zeinulabideen Muhammed Husein; a.k.a. AL- Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. POB Al-Madinah, Saudi Arabia; Passport A- WAHAB, Abd Al-Hadi; a.k.a. HUSAYN, Zayn JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, 992535 (Saudi Arabia) (individual) [SDGT] -to- al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn Wa'il Hamza ); DOB 22 Jan 1958; alt. DOB 20 JULAYDAN, Wa'el Hamza ( a.k.a. "ABU AL- al-Abidin Muhammad; a.k.a. TARIQ ); DOB 12 Jan 1958; POB Al-Madinah, Saudi Arabia; HASAN AL MADANI"; a.k.a. JALADIN, Wa'el Mar 1971; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Passport A-992535 Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. nationality Palestinian; Passport 484824 (Saudi Arabia); alt. Passport B 524420 issued JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, (Egypt) issued 18 Jan 1984 (individual) [SDGT] 15 Jul 1998 expires 22 May 2003 (individual) Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. HUSAYN, Zayn al-Abidin Muhammad (a.k.a. ABU [SDGT] JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. AL- JALAIDAN, Wa'il Hamza (a.k.a. "ABU AL-HASAN JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al- AL MADANI"; a.k.a. JALADIN, Wa'el Hamza; Wa'il Hamza ); DOB 22 Jan 1958; alt. DOB 20 Abidin Muhahhad; a.k.a. TARIQ); DOB 12 MAR a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, Jan 1958; POB Al-Madinah, Saudi Arabia; 71; POB Riyadh, Saudi Arabia (individual) Wa'el Hamza; a.k.a. JULAIDAN, Wa'el Hamza; nationality Saudi Arabia; Passport A-992535 [SDGT] -to- HUSAYN, Zayn al-Abidin a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. (Saudi Arabia); alt. Passport B 524420 issued Muhammad ( a.k.a. ABU ZUBAIDA; a.k.a. ABU JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, 15 Jul 1998 expires 22 May 2003 (individual) ZUBAYDAH; a.k.a. ABU ZUBEIDAH, Wa'il Hamza); DOB 22 Jan 1958; POB Al- [SDGT] Zeinulabideen Muhammed Husein; a.k.a. AL- Madinah, Saudi Arabia; Passport A-992535 JULAYDAN, Wa'il Hamza (a.k.a. "ABU AL- WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al- (Saudi Arabia) (individual) [SDGT] -to- HASAN AL MADANI"; a.k.a. JALADIN, Wa'el Abidin Muhammad; a.k.a. HUSSEIN, Zayn al- JALAIDAN, Wa'il Hamza ( a.k.a. "ABU AL- Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Abidin Muhammad; a.k.a. TARIQ ); DOB 12 HASAN AL MADANI"; a.k.a. JALADIN, Wa'el JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Mar 1971; POB Riyadh, Saudi Arabia; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza; JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
- 18 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
JULAYDAN, Wa'el Hamza); DOB 22 Jan 1958; TARIQ (a.k.a. ABU ZUBAIDA; a.k.a. ABU AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. POB Al-Madinah, Saudi Arabia; Passport A- ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. 992535 (Saudi Arabia) (individual) [SDGT] -to- a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. JULAYDAN, Wa'il Hamza (a.k.a. "ABU AL- HUSAYN, Zayn al-Abidin Muhammad); DOB 12 AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. HASAN AL MADANI"; a.k.a. JALADIN, Wa'el MAR 71; POB Riyadh, Saudi Arabia (individual) AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. [SDGT] -to- TARIQ ( a.k.a. ABU ZUBAIDA; Rashed Mohammad; a.k.a. AL-FAQIH, Saad; JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, a.k.a. ABU ZUBAYDAH; a.k.a. ABU a.k.a. AL-FAQIH, Sa'd), London, United Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. ZUBEIDAH, Zeinulabideen Muhammed Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. 1957; POB Zubair, Iraq; citizen Saudi Arabia; JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Passport 760620 issued 15 Sep 1991 expires 22 Wa'el Hamza ); DOB 22 Jan 1958; alt. DOB 20 HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Jul 1996; Doctor (individual) [SDGT] Jan 1958; POB Al-Madinah, Saudi Arabia; HUSSEIN, Zayn al-Abidin Muhammad ); DOB AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; nationality Saudi Arabia; Passport A-992535 12 Mar 1971; POB Riyadh, Saudi Arabia; a.k.a. HAMDAN, Salim Ahmad Salim); DOB (Saudi Arabia); alt. Passport B 524420 issued nationality Palestinian; Passport 484824 1965; POB Al-Mukalla, Yemen; Passport 15 Jul 1998 expires 22 May 2003 (individual) (Egypt) issued 18 Jan 1984 (individual) [SDGT] 00385937 (Yemen) (individual) [SDGT] [SDGT] AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; KADI, Shaykh Yassin Abdullah (a.k.a. AL-QADI, resulting in the following new [SDGT] entries: a.k.a. HAMDAN, Salim Ahmad Salim); DOB Yasin; a.k.a. KAHDI, Yasin), Jeddah, Saudi 1965; POB Al-Mukalla, Yemen; Passport Arabia (individual) [SDGT] -to- KADI, Shaykh ABU ZUBEIDAH, Zeinulabideen Muhammed 00385937 (Yemen) (individual) [SDGT] Yassin Abdullah ( a.k.a. AL-QADI, Yasin Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- Abdullah Ezzedine; a.k.a. KAHDI, Yasin ), ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al Cairo, Egypt; nationality Saudi Arabia; HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi Passport B 751550; alt. Passport E 976177 HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; issued 6 Mar 2004 expires 11 Jan 2009; alt. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi alt. DOB 1 Jun 1946; POB Jeddah, Saudi Arabia; Passport A 848526 (Saudi Arabia) expires 29 Arabia; nationality Palestinian; Passport 484824 citizen Saudi Arabia; Passport F 572010 issued Mar 2001 (individual) [SDGT] (Egypt) issued 18 Jan 1984 (individual) [SDGT] 22 Dec 2004 expires 28 Oct 2009; KAHDI, Yasin (a.k.a. AL-QADI, Yasin; a.k.a. AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, Email:[email protected] (individual) KADI, Shaykh Yassin Abdullah), Jeddah, Saudi Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- [SDGT] Arabia (individual) [SDGT] -to- KAHDI, Yasin BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. ABU (a.k.a. AL-QADI, Yasin Abdullah Ezzedine; Hamd Suleiman); DOB 8 Dec 1961; POB Cairo, ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU a.k.a. KADI, Shaykh Yassin Abdullah ), Egypt; nationality Saudi Arabia; Passport ZUBEIDAH, Zeinulabideen Muhammed Husein; Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB B049614 (Saudi Arabia); alt. Passport C536660 a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Cairo, Egypt; nationality Saudi Arabia; (Saudi Arabia) issued 5 May 2001 expires 11 Zain Al-Abidin Muhammad; a.k.a. HUSAYN, Passport B 751550; alt. Passport E 976177 Mar 2006 (individual) [SDGT] Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB issued 6 Mar 2004 expires 11 Jan 2009; alt. AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL 12 Mar 1971; POB Riyadh, Saudi Arabia; Passport A 848526 (Saudi Arabia) expires 29 FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; nationality Palestinian; Passport 484824 (Egypt) Mar 2001 (individual) [SDGT] a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, issued 18 Jan 1984 (individual) [SDGT] MUJEL, A.S. (a.k.a. AL MUJAL, Dr. Abd al-Hamid; Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al- JILDAN, Wail H.A. (a.k.a. "ABU AL-HASAN AL a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a. Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; MADANI"; a.k.a. JALADIN, Wa'el Hamza; a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL- a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, Wa'el MUJIL, Abd Al Hamid Sulaiman; a.k.a. AL- Brooke Road, London NW2 7BR, United Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH, 1962; POB Kuwait; nationality Saudi Arabia; JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Abu"); DOB 28 Apr 1949; citizen Saudi Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Wa'el Hamza; a.k.a. JULAYDAN, Wa'il Hamza); nationality Saudi Arabia; Doctor (individual) Sep 1995 (individual) [SDGT] DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB [SDGT] -to- MUJEL, A.S. ( a.k.a. AL MOJIL, AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL Al-Madinah, Saudi Arabia; nationality Saudi Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Abd Arabia; Passport A-992535 (Saudi Arabia); alt. Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Abd al- al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Passport B 524420 issued 15 Jul 1998 expires Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid 22 May 2003 (individual) [SDGT] Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Abd Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; resulting in the removal of the following Abd Abdul-Hamid bin Sulaiman; a.k.a. MU'JIL, a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH, [SDGT] entries: Abd al-Hamid; a.k.a. "ABDALLAH, Abu" ); Abu"); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB POB Kuwait; citizen Saudi Arabia; nationality SLAHI, Mahamedou Ould (a.k.a. ABU HAFS THE Kuwait; citizen Saudi Arabia; nationality Saudi Arabia; Passport F 137998 issued 18 Apr MAURITANIAN; a.k.a. AL-SHANQITI, Khalid; Saudi Arabia; Passport F 137998 issued 18 2004 expires 24 Feb 2009; Doctor (individual) a.k.a. AL-WALID, Mafouz Walad; a.k.a. AL- Apr 2004 expires 24 Feb 2009; Doctor [SDGT] WALID, Mahfouz Ould); DOB 1 JAN 75 (individual) [SDGT] ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, (individual) [SDGT] MU'JIL, Abd al-Hamid (a.k.a. AL MUJAL, Dr. Abd Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Abdulaziz Aqeeil); DOB 29 Apr 1949; POB • 06/01/07 Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al- Unaizah, Saudi Arabia; nationality Saudi Arabia; Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Passport C 1415363 - 16/2/1421H issued 21 The following [SDNTK] entries have been Sulaiman; a.k.a. AL-MU'JIL, Dr. Abd Abdul- May 2000; alt. Passport E 839024 issued 3 Jan added to OFAC's SDN list: Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. 2004 expires 8 Nov 2008 (individual) [SDGT] "ABDALLAH, Abu"); DOB 28 Apr 1949; citizen AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), Saudi Arabia; nationality Saudi Arabia; Doctor Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel Musa Qala District, Helmund Province, (individual) [SDGT] -to- MU'JIL, Abd al-Hamid Abdulaziz Aqeeil); DOB 29 Apr 1949; POB Afghanistan; Musa Qaleh District, Helmand (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; Unaizah, Saudi Arabia; nationality Saudi Arabia; Province, Afghanistan; Yatim Chah, Afghanistan; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL Passport C 1415363 - 16/2/1421H issued 21 Lashkar Gah, Helmand Province, Afghanistan; MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- May 2000; alt. Passport E 839024 issued 3 Jan Kabul, Afghanistan; DOB 1950; alt. DOB 1952; MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL- 2004 expires 8 Nov 2008 (individual) [SDGT] POB Gereshk District, Helmund Province, MUJIL, Abd Al Hamid Sulaiman Muhammed; AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL Afghanistan; alt. POB Kabul City, Afghanistan; a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, citizen Afghanistan; Electoral Registry No. Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- 07385114 (Afghanistan) (individual) [SDNTK] "ABDALLAH, Abu" ); DOB 28 Apr 1949; alt. BUTHE, Soliman); DOB 8 Dec 1961; POB Cairo, ARRAIZA BETANCUR, Mario Jorge (a.k.a. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Egypt; nationality Saudi Arabia; Passport CORDON, Mario; a.k.a. PAREDES CORDOVA, Arabia; nationality Saudi Arabia; Passport F B049614 (Saudi Arabia); alt. Passport C536660 Jorge Mario; a.k.a. PAREDEZ CORDOVA, Jorge 137998 issued 18 Apr 2004 expires 24 Feb (Saudi Arabia) issued 5 May 2001 expires 11 Mario; a.k.a. "EL GORDO"; a.k.a. "HIPER"), 2009; Doctor (individual) [SDGT] Mar 2006 (individual) [SDGT] Morazan El Progreso, Guatemala; DOB 09 Jan 1966; POB Morazan, El Progreso, Guatemala;
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
citizen Guatemala; nationality Guatemala; Passport 1102020001107JK (Guatemala) a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Passport 1102020001107JK (Guatemala) (individual) [SDNTK] Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. (individual) [SDNTK] EL GORDO (a.k.a. ARRAIZA BETANCUR, Mario ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), Jorge; a.k.a. CORDON, Mario; a.k.a. PAREDES a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ Musa Qala District, Helmund Province, CORDOVA, Jorge Mario; a.k.a. PAREDEZ KOOCHI"), Dubai, United Arab Emirates; Afghanistan; Musa Qaleh District, Helmand CORDOVA, Jorge Mario; a.k.a. "HIPER"), Peshawar, Pakistan; Hanover, Germany; DOB Province, Afghanistan; Yatim Chah, Afghanistan; Morazan El Progreso, Guatemala; DOB 09 Jan 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Lashkar Gah, Helmand Province, Afghanistan; 1966; POB Morazan, El Progreso, Guatemala; Pakistan; Passport AB4106401 (Pakistan) Kabul, Afghanistan; DOB 1950; alt. DOB 1952; citizen Guatemala; nationality Guatemala; (individual) [SDNTK] POB Gereshk District, Helmund Province, Passport 1102020001107JK (Guatemala) HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN Afghanistan; alt. POB Kabul City, Afghanistan; (individual) [SDNTK] GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT citizen Afghanistan; Electoral Registry No. EL LICENCIADO (a.k.a. CAZARES GASTELLUM, KHAN, Shahbaz; a.k.a. KHAN ZADRAN, 07385114 (Afghanistan) (individual) [SDNTK] Victor Emilio; a.k.a. CAZARES GASTELUM, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, BARTH, Frederik Heinz, Kientzheimer Strasse 1, Victor Emilio; a.k.a. CAZARES SALAZAR, Victor Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Schwendi 88477, Germany; DOB 30 Aug 1965; Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, POB Laupheim, Germany; citizen Germany; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. Occupation: Chemist (individual) [SDNTK] "EL VIEJO"), Mexico; DOB 08 Aug 1961; POB ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; CARDENAS GUILLEN ORGANIZATION (a.k.a. Guasavito, Guasave, Sinaloa, Mexico; citizen a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ GULF CARTEL), Mexico [SDNTK] Mexico; alt. citizen United States; nationality KOOCHI"), Dubai, United Arab Emirates; CAZARES GASTELLUM, Victor Emilio (a.k.a. Mexico; C.U.R.P. CASV610808HSLZLC08 Peshawar, Pakistan; Hanover, Germany; DOB CAZARES GASTELUM, Victor Emilio; a.k.a. (Mexico) (individual) [SDNTK] 01 Jan 1948; POB Landi Kotal, Pakistan; citizen CAZARES SALAZAR, Victor Emilio; a.k.a. EL VIEJO (a.k.a. CAZARES GASTELLUM, Victor Pakistan; Passport AB4106401 (Pakistan) CAZAREZ GASTELUM, Victor; a.k.a. CAZAREZ Emilio; a.k.a. CAZARES GASTELUM, Victor (individual) [SDNTK] SALAZAR, Victor Emilio; a.k.a. "EL Emilio; a.k.a. CAZARES SALAZAR, Victor HIPER (a.k.a. ARRAIZA BETANCUR, Mario LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; DOB Emilio; a.k.a. CAZAREZ GASTELUM, Victor; Jorge; a.k.a. CORDON, Mario; a.k.a. PAREDES 08 Aug 1961; POB Guasavito, Guasave, Sinaloa, a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. CORDOVA, Jorge Mario; a.k.a. PAREDEZ Mexico; citizen Mexico; alt. citizen United States; "EL LICENCIADO"), Mexico; DOB 08 Aug 1961; CORDOVA, Jorge Mario; a.k.a. "EL GORDO"), nationality Mexico; C.U.R.P. POB Guasavito, Guasave, Sinaloa, Mexico; Morazan El Progreso, Guatemala; DOB 09 Jan CASV610808HSLZLC08 (Mexico) (individual) citizen Mexico; alt. citizen United States; 1966; POB Morazan, El Progreso, Guatemala; [SDNTK] nationality Mexico; C.U.R.P. citizen Guatemala; nationality Guatemala; CAZARES GASTELUM, Victor Emilio (a.k.a. CASV610808HSLZLC08 (Mexico) (individual) Passport 1102020001107JK (Guatemala) CAZARES GASTELLUM, Victor Emilio; a.k.a. [SDNTK] (individual) [SDNTK] CAZARES SALAZAR, Victor Emilio; a.k.a. GULF CARTEL (a.k.a. CARDENAS GUILLEN KHAN GALAT KHAN, Shahbaz (a.k.a. HAN, CAZAREZ GASTELUM, Victor; a.k.a. CAZAREZ ORGANIZATION), Mexico [SDNTK] Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT SALAZAR, Victor Emilio; a.k.a. "EL HAJI SHABBAZ (a.k.a. HAN, Cellat; a.k.a. HAN, KHAN, Shahbaz; a.k.a. KHAN ZADRAN, LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; DOB Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz; Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, 08 Aug 1961; POB Guasavito, Guasave, Sinaloa, a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Mexico; citizen Mexico; alt. citizen United States; KHAN ZADRAN, Shahbaz; a.k.a. KHAN, a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, nationality Mexico; C.U.R.P. Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. CASV610808HSLZLC08 (Mexico) (individual) a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; [SDNTK] Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ CAZARES SALAZAR, Victor Emilio (a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; KOOCHI"), Dubai, United Arab Emirates; CAZARES GASTELLUM, Victor Emilio; a.k.a. a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ Peshawar, Pakistan; Hanover, Germany; DOB CAZARES GASTELUM, Victor Emilio; a.k.a. KOOCHI"), Dubai, United Arab Emirates; 01 Jan 1948; POB Landi Kotal, Pakistan; citizen CAZAREZ GASTELUM, Victor; a.k.a. CAZAREZ Peshawar, Pakistan; Hanover, Germany; DOB Pakistan; Passport AB4106401 (Pakistan) SALAZAR, Victor Emilio; a.k.a. "EL 01 Jan 1948; POB Landi Kotal, Pakistan; citizen (individual) [SDNTK] LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; DOB Pakistan; Passport AB4106401 (Pakistan) KHAN JALAT KHAN, Shahbaz (a.k.a. HAN, 08 Aug 1961; POB Guasavito, Guasave, Sinaloa, (individual) [SDNTK] Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT Mexico; citizen Mexico; alt. citizen United States; HAJI SHAHBAZ (a.k.a. HAN, Cellat; a.k.a. HAN, KHAN, Shahbaz; a.k.a. KHAN ZADRAN, nationality Mexico; C.U.R.P. Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz; Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, CASV610808HSLZLC08 (Mexico) (individual) a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; [SDNTK] KHAN ZADRAN, Shahbaz; a.k.a. KHAN, a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, CAZAREZ GASTELUM, Victor (a.k.a. CAZARES Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. GASTELLUM, Victor Emilio; a.k.a. CAZARES a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; GASTELUM, Victor Emilio; a.k.a. CAZARES Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ SALAZAR, Victor Emilio; a.k.a. CAZAREZ ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; KOOCHI"), Dubai, United Arab Emirates; SALAZAR, Victor Emilio; a.k.a. "EL a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ Peshawar, Pakistan; Hanover, Germany; DOB LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; DOB KOOCHI"), Dubai, United Arab Emirates; 01 Jan 1948; POB Landi Kotal, Pakistan; citizen 08 Aug 1961; POB Guasavito, Guasave, Sinaloa, Peshawar, Pakistan; Hanover, Germany; DOB Pakistan; Passport AB4106401 (Pakistan) Mexico; citizen Mexico; alt. citizen United States; 01 Jan 1948; POB Landi Kotal, Pakistan; citizen (individual) [SDNTK] nationality Mexico; C.U.R.P. Pakistan; Passport AB4106401 (Pakistan) KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat; CASV610808HSLZLC08 (Mexico) (individual) (individual) [SDNTK] a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, [SDNTK] HAJI SHAHBAZ KOOCHI (a.k.a. HAN, Cellat; Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; CAZAREZ SALAZAR, Victor Emilio (a.k.a. a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji CAZARES GASTELLUM, Victor Emilio; a.k.a. Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. CAZARES GASTELUM, Victor Emilio; a.k.a. a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji CAZARES SALAZAR, Victor Emilio; a.k.a. Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a. "EL a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; DOB Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ 08 Aug 1961; POB Guasavito, Guasave, Sinaloa, ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; KOOCHI"), Dubai, United Arab Emirates; Mexico; citizen Mexico; alt. citizen United States; a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI Peshawar, Pakistan; Hanover, Germany; DOB nationality Mexico; C.U.R.P. SHAHBAZ"), Dubai, United Arab Emirates; 01 Jan 1948; POB Landi Kotal, Pakistan; citizen CASV610808HSLZLC08 (Mexico) (individual) Peshawar, Pakistan; Hanover, Germany; DOB Pakistan; Passport AB4106401 (Pakistan) [SDNTK] 01 Jan 1948; POB Landi Kotal, Pakistan; citizen (individual) [SDNTK] CORDON, Mario (a.k.a. ARRAIZA BETANCUR, Pakistan; Passport AB4106401 (Pakistan) KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Mario Jorge; a.k.a. PAREDES CORDOVA, Jorge (individual) [SDNTK] Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz; Mario; a.k.a. PAREDEZ CORDOVA, Jorge HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. Mario; a.k.a. "EL GORDO"; a.k.a. "HIPER"), GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji Morazan El Progreso, Guatemala; DOB 09 Jan KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. 1966; POB Morazan, El Progreso, Guatemala; Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji citizen Guatemala; nationality Guatemala; Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
- 20 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; ZADRAN, Shabbaz (a.k.a. HAN, Cellat; a.k.a. a.k.a. NASR INDUSTRIES GROUP), P.O. Box a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, 1985-777, Tehran, Iran [NPWMD] KOOCHI"), Dubai, United Arab Emirates; Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; INSTRUMENTATION FACTORIES OF Peshawar, Pakistan; Hanover, Germany; DOB a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, PRECISION MACHINERY (a.k.a. FADJR 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; INDUSTRIES GROUP; a.k.a. FAJR Pakistan; Passport AB4106401 (Pakistan) a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji INDUSTRIES GROUP; a.k.a. IFP; a.k.a. (individual) [SDNTK] Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. INDUSTRIAL FACTORIES OF PRECISION- KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; MACHINERY; a.k.a. INSTRUMENTATION a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ FACTORY PLANT; a.k.a. MOJTAME SANTY Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; KOOCHI"), Dubai, United Arab Emirates; AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Peshawar, Pakistan; Hanover, Germany; DOB GROUP), P.O. Box 1985-777, Tehran, Iran Shahbaz; a.k.a. KOOCHI, Shahbaz; a.k.a. 01 Jan 1948; POB Landi Kotal, Pakistan; citizen [NPWMD] ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Pakistan; Passport AB4106401 (Pakistan) INSTRUMENTATION FACTORY PLANT (a.k.a. Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. (individual) [SDNTK] FADJR INDUSTRIES GROUP; a.k.a. FAJR ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. INDUSTRIES GROUP; a.k.a. IFP; a.k.a. a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, INDUSTRIAL FACTORIES OF PRECISION- KOOCHI"), Dubai, United Arab Emirates; Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; MACHINERY; a.k.a. INSTRUMENTATION Peshawar, Pakistan; Hanover, Germany; DOB a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, FACTORIES OF PRECISION MACHINERY; 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Pakistan; Passport AB4106401 (Pakistan) a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji a.k.a. NASR INDUSTRIES GROUP), P.O. Box (individual) [SDNTK] Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. 1985-777, Tehran, Iran [NPWMD] KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a. ZADRAN, Shabbaz; a.k.a. "HAJI SHABBAZ"; MIZAN MACHINE MANUFACTURING GROUP HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ (a.k.a. 3MG), P.O. Box 16595-365, Tehran, Iran Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; KOOCHI"), Dubai, United Arab Emirates; [NPWMD] a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Peshawar, Pakistan; Hanover, Germany; DOB MOJTAME SANTY AJZAE DAGHIGH (a.k.a. Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; 01 Jan 1948; POB Landi Kotal, Pakistan; citizen FADJR INDUSTRIES GROUP; a.k.a. FAJR a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Pakistan; Passport AB4106401 (Pakistan) INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. (individual) [SDNTK] INDUSTRIAL FACTORIES OF PRECISION- ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; MACHINERY; a.k.a. INSTRUMENTATION a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ • 06/08/07 FACTORIES OF PRECISION MACHINERY; a.k.a. INSTRUMENTATION FACTORY PLANT; KOOCHI"), Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; DOB The following [NPWMD] entries have been a.k.a. NASR INDUSTRIES GROUP), P.O. Box 01 Jan 1948; POB Landi Kotal, Pakistan; citizen added to OFAC's SDN list: 1985-777, Tehran, Iran [NPWMD] Pakistan; Passport AB4106401 (Pakistan) NASR INDUSTRIES GROUP (a.k.a. FADJR (individual) [SDNTK] 3MG (a.k.a. MIZAN MACHINE INDUSTRIES GROUP; a.k.a. FAJR PAREDES CORDOVA, Jorge Mario (a.k.a. MANUFACTURING GROUP), P.O. Box 16595- INDUSTRIES GROUP; a.k.a. IFP; a.k.a. INDUSTRIAL FACTORIES OF PRECISION- ARRAIZA BETANCUR, Mario Jorge; a.k.a. 365, Tehran, Iran [NPWMD] MACHINERY; a.k.a. INSTRUMENTATION CORDON, Mario; a.k.a. PAREDEZ CORDOVA, FADJR INDUSTRIES GROUP (a.k.a. FAJR FACTORIES OF PRECISION MACHINERY; Jorge Mario; a.k.a. "EL GORDO"; a.k.a. INDUSTRIES GROUP; a.k.a. IFP; a.k.a. a.k.a. INSTRUMENTATION FACTORY PLANT; "HIPER"), Morazan El Progreso, Guatemala; INDUSTRIAL FACTORIES OF PRECISION- a.k.a. MOJTAME SANTY AJZAE DAGHIGH), DOB 09 Jan 1966; POB Morazan, El Progreso, MACHINERY; a.k.a. INSTRUMENTATION P.O. Box 1985-777, Tehran, Iran [NPWMD] Guatemala; citizen Guatemala; nationality FACTORIES OF PRECISION MACHINERY; PARS TARASH (a.k.a. PARS TERASH; a.k.a. Guatemala; Passport 1102020001107JK a.k.a. INSTRUMENTATION FACTORY PLANT; PARS TRASH; a.k.a. PARS TRASH (Guatemala) (individual) [SDNTK] a.k.a. MOJTAME SANTY AJZAE DAGHIGH; COMPANY), 33 Fifteenth (15th) Street, Seyed- PAREDEZ CORDOVA, Jorge Mario (a.k.a. a.k.a. NASR INDUSTRIES GROUP), P.O. Box Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran ARRAIZA BETANCUR, Mario Jorge; a.k.a. 1985-777, Tehran, Iran [NPWMD] CORDON, Mario; a.k.a. PAREDES CORDOVA, FAJR INDUSTRIES GROUP (a.k.a. FADJR [NPWMD] Jorge Mario; a.k.a. "EL GORDO"; a.k.a. INDUSTRIES GROUP; a.k.a. IFP; a.k.a. PARS TERASH (a.k.a. PARS TARASH; a.k.a. "HIPER"), Morazan El Progreso, Guatemala; INDUSTRIAL FACTORIES OF PRECISION- PARS TRASH; a.k.a. PARS TRASH COMPANY), 33 Fifteenth (15th) Street, Seyed- DOB 09 Jan 1966; POB Morazan, El Progreso, MACHINERY; a.k.a. INSTRUMENTATION Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran Guatemala; citizen Guatemala; nationality FACTORIES OF PRECISION MACHINERY; [NPWMD] Guatemala; Passport 1102020001107JK a.k.a. INSTRUMENTATION FACTORY PLANT; PARS TRASH (a.k.a. PARS TARASH; a.k.a. (Guatemala) (individual) [SDNTK] a.k.a. MOJTAME SANTY AJZAE DAGHIGH; PARS TERASH; a.k.a. PARS TRASH ZADRAN, Haji Shabaz (a.k.a. HAN, Cellat; a.k.a. a.k.a. NASR INDUSTRIES GROUP), P.O. Box COMPANY), 33 Fifteenth (15th) Street, Seyed- HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, 1985-777, Tehran, Iran [NPWMD] Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; FARAYAND TECHNIC (a.k.a. FARAYAND [NPWMD] a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, TECHNIQUE), End of North Karegar Avenue, PARS TRASH COMPANY (a.k.a. PARS Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; Shomali, Tehran, Iran; P.O. Box 14155-1339, a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Tehran, Iran; Esfahan, Iran; Isfahan, Iran TARASH; a.k.a. PARS TERASH; a.k.a. PARS Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. [NPWMD] TRASH), 33 Fifteenth (15th) Street, Seyed- ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; FARAYAND TECHNIQUE (a.k.a. FARAYAND Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ TECHNIC), End of North Karegar Avenue, [NPWMD]
KOOCHI"), Dubai, United Arab Emirates; Shomali, Tehran, Iran; P.O. Box 14155-1339, Peshawar, Pakistan; Hanover, Germany; DOB Tehran, Iran; Esfahan, Iran; Isfahan, Iran • 06/15/07 01 Jan 1948; POB Landi Kotal, Pakistan; citizen [NPWMD] Pakistan; Passport AB4106401 (Pakistan) IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. The following [SDGT] entries have been added (individual) [SDNTK] FAJR INDUSTRIES GROUP; a.k.a. to OFAC's SDN list: ZADRAN, Haji Shahbaz (a.k.a. HAN, Cellat; a.k.a. INDUSTRIAL FACTORIES OF PRECISION- HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, MACHINERY; a.k.a. INSTRUMENTATION AL-DABASKI, Salim Nur al-Din (a.k.a. AL- Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; FACTORIES OF PRECISION MACHINERY; DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL- a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, a.k.a. INSTRUMENTATION FACTORY PLANT; DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; NUR AL-DIN; a.k.a. RAGAB, Abdullah; a.k.a. a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji a.k.a. NASR INDUSTRIES GROUP), P.O. Box RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. Shabaz; a.k.a. ZADRAN, Shabbaz; a.k.a. 1985-777, Tehran, Iran [NPWMD] "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu"; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; INDUSTRIAL FACTORIES OF PRECISION- a.k.a. "NAIM, Abu"); DOB circa 1963; POB a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ MACHINERY (a.k.a. FADJR INDUSTRIES Tripoli, Libya; Passport 1990/345751 (Libya) KOOCHI"), Dubai, United Arab Emirates; GROUP; a.k.a. FAJR INDUSTRIES GROUP; (individual) [SDGT] Peshawar, Pakistan; Hanover, Germany; DOB a.k.a. IFP; a.k.a. INSTRUMENTATION AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a. 01 Jan 1948; POB Landi Kotal, Pakistan; citizen FACTORIES OF PRECISION MACHINERY; AL-DABASKI, Salim Nur al-Din; a.k.a. AL- Pakistan; Passport AB4106401 (Pakistan) a.k.a. INSTRUMENTATION FACTORY PLANT; DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, (individual) [SDNTK] a.k.a. MOJTAME SANTY AJZAE DAGHIGH; NUR AL-DIN; a.k.a. RAGAB, Abdullah; a.k.a.
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. 'ABD; a.k.a. OSMAN, Mohamed; a.k.a. SAYED, WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu"; Aly Soliman Massoud Abdul; a.k.a. "AL-QAYYIM, "NAIM, Abu"); DOB circa 1963; POB Tripoli, a.k.a. "NAIM, Abu"); DOB circa 1963; POB 'Ibn"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; POB Libya; Passport 1990/345751 (Libya) (individual) Tripoli, Libya; Passport 1990/345751 (Libya) Tripoli, Libya; Passport 96/184442 (Libya) [SDGT] (individual) [SDGT] (individual) [SDGT] RAJAB, Abdallah (a.k.a. AL-DABASKI, Salim Nur AL-DABSKI, Salim Nur al-Din (a.k.a. AL- AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI, AZIZAH, SA'ID YUSIF ALI ABU; a.k.a. AZIZAT, a.k.a. AL-DIBISKI, NUR AL-DIN; a.k.a. RAGAB, NUR AL-DIN; a.k.a. RAGAB, Abdullah; a.k.a. Sa'id Yusif Ali Abu; a.k.a. HAMID, Abdul; a.k.a. Abdullah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL- RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-HAMID, Abd"; a.k.a. "THERAB, Abu"; a.k.a. WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu"; "THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB "NAIM, Abu"); DOB circa 1963; POB Tripoli, a.k.a. "NAIM, Abu"); DOB circa 1963; POB 1958; POB Tripoli, Libya; Passport 87/437555 Libya; Passport 1990/345751 (Libya) (individual) Tripoli, Libya; Passport 1990/345751 (Libya) (Libya) (individual) [SDGT] [SDGT] (individual) [SDGT] 'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; SAYED, Aly Soliman Massoud Abdul (a.k.a. AL- AL-DIBISKI, NUR AL-DIN (a.k.a. AL-DABASKI, a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID, Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor AZIZAH, SA'ID YUSIF ALI ABU; a.k.a. AZIZAT, 'ALI SULAYMAN MAS'UD 'ABD; a.k.a. OSMAN, Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur Sa'id Yusif Ali Abu; a.k.a. HAMID, Abdul; a.k.a. Mohamed; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL- al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, "AL-HAMID, Abd"; a.k.a. "THERAB, Abu"; a.k.a. ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; POB Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL- "THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB Tripoli, Libya; Passport 96/184442 (Libya) WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. 1958; POB Tripoli, Libya; Passport 87/437555 (individual) [SDGT] "NAIM, Abu"); DOB circa 1963; POB Tripoli, (Libya) (individual) [SDGT] THERAB, Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. Libya; Passport 1990/345751 (Libya) (individual) AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said Youssef Ali [SDGT] Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Abu; a.k.a. AZIZAH, SA'ID YUSIF ALI ABU; AL-HAMID, Abd (a.k.a. AZIZ, Sa'id Yusif Abu; AZIZAH, SA'ID YUSIF ALI ABU; a.k.a. AZIZAT, a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a. HAMID, a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said Sa'id Yusif Ali Abu; a.k.a. HAMID, Abdul; a.k.a. Abdul; a.k.a. "AL-HAMID, Abd"; a.k.a. "THURAB, Youssef Ali Abu; a.k.a. AZIZAH, SA'ID YUSIF "AL-HAMID, Abd"; a.k.a. "THERAB, Abu"; a.k.a. Abu"; a.k.a. "TURAB, Abu"); DOB 1958; POB ALI ABU; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; "THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB Tripoli, Libya; Passport 87/437555 (Libya) a.k.a. HAMID, Abdul; a.k.a. "THERAB, Abu"; 1958; POB Tripoli, Libya; Passport 87/437555 (individual) [SDGT] a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); (Libya) (individual) [SDGT] THURAB, Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. DOB 1958; POB Tripoli, Libya; Passport AZIZAH, SA'ID YUSIF ALI ABU (a.k.a. AZIZ, Sa'id 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said Youssef Ali 87/437555 (Libya) (individual) [SDGT] Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Abu; a.k.a. AZIZAH, SA'ID YUSIF ALI ABU; AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- Said Youssef Ali Abu; a.k.a. AZIZAT, Sa'id Yusif a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a. HAMID, SAYYID, 'ALI SULAYMAN MAS'UD 'ABD; a.k.a. Ali Abu; a.k.a. HAMID, Abdul; a.k.a. "AL-HAMID, Abdul; a.k.a. "AL-HAMID, Abd"; a.k.a. "THERAB, OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman Abd"; a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB 1958; POB Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. Abu"; a.k.a. "TURAB, Abu"); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya) "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; Tripoli, Libya; Passport 87/437555 (Libya) (individual) [SDGT] POB Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT] TURAB, Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. (individual) [SDGT] AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said Youssef Ali AL-QAYYIM, 'Ibn (a.k.a. AL-JAWZIYYAH, Ibn al- Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Abu; a.k.a. AZIZAH, SA'ID YUSIF ALI ABU; Qayyim; a.k.a. AL-SAYYID, 'ALI SULAYMAN Said Youssef Ali Abu; a.k.a. AZIZAH, SA'ID a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a. HAMID, MAS'UD 'ABD; a.k.a. OSMAN, Mohamed; a.k.a. YUSIF ALI ABU; a.k.a. HAMID, Abdul; a.k.a. Abdul; a.k.a. "AL-HAMID, Abd"; a.k.a. "THERAB, SAYED, Aly Soliman Massoud Abdul; a.k.a. "AL- "AL-HAMID, Abd"; a.k.a. "THERAB, Abu"; a.k.a. Abu"; a.k.a. "THURAB, Abu"); DOB 1958; POB ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; POB "THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB Tripoli, Libya; Passport 87/437555 (Libya) Tripoli, Libya; Passport 96/184442 (Libya) 1958; POB Tripoli, Libya; Passport 87/437555 (individual) [SDGT] (individual) [SDGT] (Libya) (individual) [SDGT] AL-SAYYID, 'ALI SULAYMAN MAS'UD 'ABD EL-QAIM, Ibn (a.k.a. AL-JAWZIYYAH, Ibn al- • 06/15/07 (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. Qayyim; a.k.a. AL-SAYYID, 'ALI SULAYMAN OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman MAS'UD 'ABD; a.k.a. OSMAN, Mohamed; a.k.a. The following [NPWMD] entries have been Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. "AL- added to OFAC's SDN list: "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya) POB Tripoli, Libya; Passport 96/184442 (Libya) GHANNADI MARAGHEH, MOHAMMAD (a.k.a. (individual) [SDGT] (individual) [SDGT] GHANNADI, MOHAMMAD; a.k.a. QANNADI AL-WARD, 'Abd (a.k.a. AL-DABASKI, Salim Nur HAMID, Abdul (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. MARAGHEH, MOHAMMAD; a.k.a. QANNADI, al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said Youssef Ali MOHAMMAD), c/o ATOMIC ENERGY Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; Abu; a.k.a. AZIZAH, SA'ID YUSIF ALI ABU; ORGANIZATION OF IRAN, Iran; DOB 13 Oct a.k.a. AL-DIBISKI, NUR AL-DIN; a.k.a. RAGAB, a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a. "AL- 1952; POB Maragheh, Iran; citizen Iran; Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. "AL- HAMID, Abd"; a.k.a. "THERAB, Abu"; a.k.a. nationality Iran; Passport 20694 (Iran); alt. WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB Passport A0003044 (Iran) (individual) [NPWMD] "NAIM, Abu"); DOB circa 1963; POB Tripoli, 1958; POB Tripoli, Libya; Passport 87/437555 GHANNADI, MOHAMMAD (a.k.a. GHANNADI Libya; Passport 1990/345751 (Libya) (individual) (Libya) (individual) [SDGT] MARAGHEH, MOHAMMAD; a.k.a. QANNADI [SDGT] NAIM, Abu (a.k.a. AL-DABASKI, Salim Nur al-Din; MARAGHEH, MOHAMMAD; a.k.a. QANNADI, AL-WARD, Abu (a.k.a. AL-DABASKI, Salim Nur a.k.a. AL-DABSKI, Salem Nor Eldin Amohamed; MOHAMMAD), c/o ATOMIC ENERGY al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL- ORGANIZATION OF IRAN, Iran; DOB 13 Oct Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; DIBISKI, NUR AL-DIN; a.k.a. RAGAB, Abdullah; 1952; POB Maragheh, Iran; citizen Iran; a.k.a. AL-DIBISKI, NUR AL-DIN; a.k.a. RAGAB, a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; nationality Iran; Passport 20694 (Iran); alt. Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. "AL- a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Passport A0003044 (Iran) (individual) [NPWMD] WARD, 'Abd"; a.k.a. "AL-WARUD, Abu"; a.k.a. Abu"); DOB circa 1963; POB Tripoli, Libya; LAILABADI, ALI HADJINIA (a.k.a. LEILABADI, "NAIM, Abu"); DOB circa 1963; POB Tripoli, Passport 1990/345751 (Libya) (individual) ALI HAJINIA), c/o MESBAH ENERGY Libya; Passport 1990/345751 (Libya) (individual) [SDGT] COMPANY, Iran; DOB 19 Feb 1950; POB [SDGT] OSMAN, Mohamed (a.k.a. AL-JAWZIYYAH, Ibn Tabriz, Iran; citizen Iran; nationality Iran; AL-WARUD, Abu (a.k.a. AL-DABASKI, Salim Nur al-Qayyim; a.k.a. AL-SAYYID, 'ALI SULAYMAN Passport E4710151 (Iran) issued 15 Oct 2000 al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin MAS'UD 'ABD; a.k.a. SAYED, Aly Soliman expires 15 Oct 2005 (individual) [NPWMD] Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. LEILABADI, ALI HAJINIA (a.k.a. LAILABADI, ALI a.k.a. AL-DIBISKI, NUR AL-DIN; a.k.a. RAGAB, "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; HADJINIA), c/o MESBAH ENERGY COMPANY, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. "AL- POB Tripoli, Libya; Passport 96/184442 (Libya) Iran; DOB 19 Feb 1950; POB Tabriz, Iran; citizen WARD, 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. (individual) [SDGT] Iran; nationality Iran; Passport E4710151 (Iran) "NAIM, Abu"); DOB circa 1963; POB Tripoli, RAGAB, Abdullah (a.k.a. AL-DABASKI, Salim Nur issued 15 Oct 2000 expires 15 Oct 2005 Libya; Passport 1990/345751 (Libya) (individual) al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin (individual) [NPWMD] [SDGT] Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; QANNADI MARAGHEH, MOHAMMAD (a.k.a. AL-ZAWL (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-DIBISKI, NUR AL-DIN; a.k.a. RAJAB, GHANNADI MARAGHEH, MOHAMMAD; a.k.a. a.k.a. AL-SAYYID, 'ALI SULAYMAN MAS'UD Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL- GHANNADI, MOHAMMAD; a.k.a. QANNADI,
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
MOHAMMAD), c/o ATOMIC ENERGY Qasim); DOB 1956; POB Lebanon (individual) Warren Ave. Suite #4, Dearborn, MI 48126; PO ORGANIZATION OF IRAN, Iran; DOB 13 Oct [SDGT] Box 1794 , Dearborn, MI 48126 [SDGT] 1952; POB Maragheh, Iran; citizen Iran; AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID AL-SHAMI, Ahmad; DOB 1965; POB Beirut, nationality Iran; Passport 20694 (Iran); alt. CHARITABLE AND SOCIAL ORGANIZATION; Lebanon (individual) [SDGT] Passport A0003044 (Iran) (individual) [NPWMD] a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- BONYAD SHAHID (a.k.a. AL-SHAHID QANNADI, MOHAMMAD (a.k.a. GHANNADI SHAHID ORGANIZATION; a.k.a. HIZBALLAH ASSOCIATION FOR MARTYRS AND MARAGHEH, MOHAMMAD; a.k.a. GHANNADI, MARTYRS FOUNDATION; a.k.a. ISLAMIC INTERNEES FAMILIES; a.k.a. AL-SHAHID MOHAMMAD; a.k.a. QANNADI MARAGHEH, REVOLUTION MARTYRS FOUNDATION; a.k.a. CORPORATION; a.k.a. BONYAD-E SHAHID; MOHAMMAD), c/o ATOMIC ENERGY LEBANESE MARTYR ASSOCIATION; a.k.a. a.k.a. BONYAD-E SHAHID VA ISARGARAN; ORGANIZATION OF IRAN, Iran; DOB 13 Oct LEBANESE MARTYR FOUNDATION; a.k.a. a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS 1952; POB Maragheh, Iran; citizen Iran; MARTYRS FOUNDATION IN LEBANON; a.k.a. FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. nationality Iran; Passport 20694 (Iran); alt. MARTYRS INSTITUTE), Biqa' Valley, Lebanon; SHAHID FOUNDATION; a.k.a. SHAHID Passport A0003044 (Iran) (individual) [NPWMD] P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon FOUNDATION OF THE ISLAMIC [SDGT] REVOLUTION), P.O. Box 15815-1394, Tehran • 06/28/07 AL-SHAHID ASSOCIATION FOR MARTYRS 15900, Iran [SDGT] AND INTERNEES FAMILIES (a.k.a. AL-SHAHID BONYAD-E SHAHID (a.k.a. AL-SHAHID
The following [SDNT] entries have been CORPORATION; a.k.a. BONYAD SHAHID; ASSOCIATION FOR MARTYRS AND removed from OFAC's SDN list: a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E INTERNEES FAMILIES; a.k.a. AL-SHAHID SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a. a.k.a. BONYAD-E SHAHID VA ISARGARAN; MERCHAN PERILLA, Hilda Nelly, Carrera 37A No. 28A-40 Apt. 202, Bogota, Colombia; c/o MARTYRS FOUNDATION; a.k.a. SHAHID a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS INTERCONTINENTAL DE AVIACION S.A., FOUNDATION; a.k.a. SHAHID FOUNDATION FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. Bogota, Colombia; DOB 15 May 1950; POB OF THE ISLAMIC REVOLUTION), P.O. Box SHAHID FOUNDATION; a.k.a. SHAHID 15815-1394, Tehran 15900, Iran [SDGT] FOUNDATION OF THE ISLAMIC Bogota, Colombia; Cedula No. 41474108 AL-SHAHID CHARITABLE AND SOCIAL REVOLUTION), P.O. Box 15815-1394, Tehran (Colombia); Passport AH557121 (Colombia); alt. ORGANIZATION (a.k.a. AL-MUA'ASSAT AL- 15900, Iran [SDGT] Passport 41474108 (Colombia); alt. Passport SHAHID; a.k.a. AL-SHAHID FOUNDATION; BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- AF034673 (Colombia) (individual) [SDNT] a.k.a. AL-SHAHID ORGANIZATION; a.k.a. SHAHID ASSOCIATION FOR MARTYRS AND
HIZBALLAH MARTYRS FOUNDATION; a.k.a. INTERNEES FAMILIES; a.k.a. AL-SHAHID RAMOS GARBIRAS, Gerardo Alfonso, Carrera 29 ISLAMIC REVOLUTION MARTYRS CORPORATION; a.k.a. BONYAD SHAHID; No. 9-64, Cali, Colombia; c/o DISTRIBUIDORA FOUNDATION; a.k.a. LEBANESE MARTYR a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; AGROPECUARIA COLOMBIANA S.A., Cali, ASSOCIATION; a.k.a. LEBANESE MARTYR a.k.a. IRANIAN MARTYRS FUND; a.k.a. Colombia; c/o INVERSIONES BOMBAY S.A., FOUNDATION; a.k.a. MARTYRS FOUNDATION MARTYRS FOUNDATION; a.k.a. SHAHID Bogota, Colombia; Cedula No. 6457125 (Colombia) (individual) [SDNT] IN LEBANON; a.k.a. MARTYRS INSTITUTE), FOUNDATION; a.k.a. SHAHID FOUNDATION Biqa' Valley, Lebanon; P.O. Box 110 24, Bir al- OF THE ISLAMIC REVOLUTION), P.O. Box Abed, Beirut, Lebanon [SDGT] 15815-1394, Tehran 15900, Iran [SDGT] • 07/24/07 AL-SHAHID CORPORATION (a.k.a. AL-SHAHID EDUCATIONAL DEVELOPMENT ASSOCIATION ASSOCIATION FOR MARTYRS AND (f.k.a. AL-SHAHID SOCIAL ASSOCIATION; The following [SDGT] entries have been added INTERNEES FAMILIES; a.k.a. BONYAD a.k.a. GOODWILL CHARITABLE to OFAC's SDN list: SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. ORGANIZATION, INC.), 13106 Warren Ave. BONYAD-E SHAHID VA ISARGARAN; a.k.a. Suite #4, Dearborn, MI 48126; PO Box 1794 , AL-QARD AL-HASSAN ASSOCIATION (a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; Dearborn, MI 48126 [SDGT] AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION AL-QUARDH AL-HASSAN ASSOCIATION; FOUNDATION; a.k.a. SHAHID FOUNDATION FOR MARTYRS AND INTERNEES FAMILIES; a.k.a. KARADH AL-HASSAN), Beirut, Lebanon OF THE ISLAMIC REVOLUTION), P.O. Box a.k.a. AL-SHAHID CORPORATION; a.k.a. [SDGT] 15815-1394, Tehran 15900, Iran [SDGT] BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. AL-SHAHID FOUNDATION (a.k.a. AL- a.k.a. BONYAD-E SHAHID VA ISARGARAN; AL-QARD AL-HASSAN ASSOCIATION; a.k.a. MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID a.k.a. IRANIAN MARTYRS FUND; a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; CHARITABLE AND SOCIAL ORGANIZATION; MARTYRS FOUNDATION; a.k.a. SHAHID a.k.a. KARADH AL-HASSAN), Beirut, Lebanon a.k.a. AL-SHAHID ORGANIZATION; a.k.a. FOUNDATION; a.k.a. SHAHID FOUNDATION [SDGT] HIZBALLAH MARTYRS FOUNDATION; a.k.a. OF THE ISLAMIC REVOLUTION), P.O. Box AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. ISLAMIC REVOLUTION MARTYRS 15815-1394, Tehran 15900, Iran [SDGT] AL-QARD AL-HASSAN ASSOCIATION; a.k.a. FOUNDATION; a.k.a. LEBANESE MARTYR GOODWILL CHARITABLE ORGANIZATION, AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. ASSOCIATION; a.k.a. LEBANESE MARTYR INC. (f.k.a. AL-SHAHID SOCIAL ASSOCIATION; KARADH AL-HASSAN), Beirut, Lebanon [SDGT] FOUNDATION; a.k.a. MARTYRS FOUNDATION f.k.a. EDUCATIONAL DEVELOPMENT KARADH AL-HASSAN (a.k.a. AL-QARD AL- IN LEBANON; a.k.a. MARTYRS INSTITUTE), ASSOCIATION), 13106 Warren Ave. Suite #4, HASSAN ASSOCIATION; a.k.a. AL-QUARD AL- Biqa' Valley, Lebanon; P.O. Box 110 24, Bir al- Dearborn, MI 48126; PO Box 1794 , Dearborn, HASSAN ASSOCIATION; a.k.a. AL-QUARDH Abed, Beirut, Lebanon [SDGT] MI 48126 [SDGT] AL-HASSAN ASSOCIATION), Beirut, Lebanon AL-SHAHID FOUNDATION- PALESTINIAN HIZBALLAH MARTYRS FOUNDATION (a.k.a. [SDGT] BRANCH (a.k.a. MUASSASAT SHAHID AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS CHARITABLE AND SOCIAL ORGANIZATION; • 07/24/07 FOUNDATION; a.k.a. PALESTINIAN MARTYRS a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- INSTITUTION GROUP; a.k.a. SHAHID FUND), SHAHID ORGANIZATION; a.k.a. ISLAMIC The following [SDGT] entries have been added Lebanon [SDGT] REVOLUTION MARTYRS FOUNDATION; a.k.a. to OFAC's SDN list: AL-SHAHID ORGANIZATION (a.k.a. AL- LEBANESE MARTYR ASSOCIATION; a.k.a. MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID LEBANESE MARTYR FOUNDATION; a.k.a. ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. CHARITABLE AND SOCIAL ORGANIZATION; MARTYRS FOUNDATION IN LEBANON; a.k.a. 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. a.k.a. AL-SHAHID FOUNDATION; a.k.a. MARTYRS INSTITUTE), Biqa' Valley, Lebanon; 'ULAYQ, Qasim); DOB 1956; POB Lebanon HIZBALLAH MARTYRS FOUNDATION; a.k.a. P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon (individual) [SDGT] ISLAMIC REVOLUTION MARTYRS [SDGT] 'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. FOUNDATION; a.k.a. LEBANESE MARTYR IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. ASSOCIATION; a.k.a. LEBANESE MARTYR ASSOCIATION FOR MARTYRS AND 'ULAYQ, Qasim); DOB 1956; POB Lebanon FOUNDATION; a.k.a. MARTYRS FOUNDATION INTERNEES FAMILIES; a.k.a. AL-SHAHID (individual) [SDGT] IN LEBANON; a.k.a. MARTYRS INSTITUTE), CORPORATION; a.k.a. BONYAD SHAHID; 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. Biqa' Valley, Lebanon; P.O. Box 110 24, Bir al- a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. Abed, Beirut, Lebanon [SDGT] SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; 'ULAYQ, Qasim); DOB 1956; POB Lebanon AL-SHAHID SOCIAL ASSOCIATION (f.k.a. a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID (individual) [SDGT] EDUCATIONAL DEVELOPMENT FOUNDATION; a.k.a. SHAHID FOUNDATION ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. 'ALIQ, ASSOCIATION; a.k.a. GOODWILL OF THE ISLAMIC REVOLUTION), P.O. Box Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. 'ULAYQ, CHARITABLE ORGANIZATION, INC.), 13106 15815-1394, Tehran 15900, Iran [SDGT]
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
ISLAMIC REVOLUTION MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND), AL-KURD, Ahmed Hard (a.k.a. AL KURD, Ahmed; FOUNDATION (a.k.a. AL-MUA'ASSAT AL- Lebanon [SDGT] a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, SHAHID; a.k.a. AL-SHAHID CHARITABLE AND PALESTINIAN MARTYRS INSTITUTION GROUP Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- SOCIAL ORGANIZATION; a.k.a. AL-SHAHID (a.k.a. AL-SHAHID FOUNDATION- KURD, Ahmad Harb; a.k.a. EL-KURD, Ahmed), FOUNDATION; a.k.a. AL-SHAHID PALESTINIAN BRANCH; a.k.a. MUASSASAT Deir Al-Balah, Gaza, Palestinian; DOB circa ORGANIZATION; a.k.a. HIZBALLAH MARTYRS SHAHID FILISTIN; a.k.a. PALESTINIAN 1949; alt. DOB circa 1951; POB Deir Al-Balah, FOUNDATION; a.k.a. LEBANESE MARTYR MARTYRS FOUNDATION; a.k.a. SHAHID Gaza (individual) [SDGT] ASSOCIATION; a.k.a. LEBANESE MARTYR FUND), Lebanon [SDGT] AL-SALAH (a.k.a. AL-SALAH ASSOCIATION; FOUNDATION; a.k.a. MARTYRS FOUNDATION SHAHID FOUNDATION (a.k.a. AL-SHAHID a.k.a. AL-SALAH ISLAMIC ASSOCIATION; IN LEBANON; a.k.a. MARTYRS INSTITUTE), ASSOCIATION FOR MARTYRS AND a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. Biqa' Valley, Lebanon; P.O. Box 110 24, Bir al- INTERNEES FAMILIES; a.k.a. AL-SHAHID AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Abed, Beirut, Lebanon [SDGT] CORPORATION; a.k.a. BONYAD SHAHID; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH LEBANESE MARTYR ASSOCIATION (a.k.a. AL- a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E ORGANIZATION; a.k.a. AL-SALAH SOCIETY; MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. IRANIAN MARTYRS FUND; a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- MARTYRS FOUNDATION; a.k.a. SHAHID ISLAMIC SALAH FOUNDATION; a.k.a. ISLAMIC SHAHID ORGANIZATION; a.k.a. HIZBALLAH FOUNDATION OF THE ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALVATION MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION), P.O. Box 15815-1394, Tehran SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. REVOLUTION MARTYRS FOUNDATION; a.k.a. 15900, Iran [SDGT] JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC JAMMEAT EL-SALAH; a.k.a. SALAH MARTYRS FOUNDATION IN LEBANON; a.k.a. REVOLUTION (a.k.a. AL-SHAHID CHARITABLE ASSOCIATION; a.k.a. SALAH MARTYRS INSTITUTE), Biqa' Valley, Lebanon; ASSOCIATION FOR MARTYRS AND ISLAMIC ASSOCIATION; a.k.a. SALAH P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon INTERNEES FAMILIES; a.k.a. AL-SHAHID WELFARE ORGANIZATION), P.O. Box 6035, [SDGT] CORPORATION; a.k.a. BONYAD SHAHID; Beshara Street, Deir Al-Balah, Gaza, Palestinian; LEBANESE MARTYR FOUNDATION (a.k.a. AL- a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E Deir Al-Balah Camp, Gaza, Palestinian; MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; Athalatheeniy Street, Gaza, Palestinian; Gaza CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. IRANIAN MARTYRS FUND; a.k.a. City, Gaza, Palestinian; Bureij, Gaza, a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- MARTYRS FOUNDATION; a.k.a. SHAHID Palestinian; Al-Maghazi, Gaza, Palestinian; SHAHID ORGANIZATION; a.k.a. HIZBALLAH FOUNDATION), P.O. Box 15815-1394, Tehran Rafah, Gaza, Palestinian [SDGT] MARTYRS FOUNDATION; a.k.a. ISLAMIC 15900, Iran [SDGT] AL-SALAH ASSOCIATION (a.k.a. AL-SALAH; REVOLUTION MARTYRS FOUNDATION; a.k.a. SHAHID FUND (a.k.a. AL-SHAHID a.k.a. AL-SALAH ISLAMIC ASSOCIATION; LEBANESE MARTYR ASSOCIATION; a.k.a. FOUNDATION- PALESTINIAN BRANCH; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- MARTYRS INSTITUTE), Biqa' Valley, Lebanon; PALESTINIAN MARTYRS FOUNDATION; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon PALESTINIAN MARTYRS INSTITUTION ORGANIZATION; a.k.a. AL-SALAH SOCIETY; [SDGT] GROUP), Lebanon [SDGT] a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. MARTYRS FOUNDATION (a.k.a. AL-SHAHID 'ULAYQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. ASSOCIATION FOR MARTYRS AND 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. ISLAMIC INTERNEES FAMILIES; a.k.a. AL-SHAHID ALIQ, Qasim); DOB 1956; POB Lebanon SALAH SOCIETY; a.k.a. ISLAMIC SALVATION CORPORATION; a.k.a. BONYAD SHAHID; (individual) [SDGT] SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; • 08/07/07 JAMMEAT EL-SALAH; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. IRANIAN MARTYRS FUND; a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID The following [SDGT] entries have been added ISLAMIC ASSOCIATION; a.k.a. SALAH FOUNDATION OF THE ISLAMIC to OFAC's SDN list: WELFARE ORGANIZATION), P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza, Palestinian; REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran [SDGT] AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; Deir Al-Balah Camp, Gaza, Palestinian; MARTYRS FOUNDATION IN LEBANON (a.k.a. a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Ahmad; Athalatheeniy Street, Gaza, Palestinian; Gaza AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KURD, City, Gaza, Palestinian; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, Palestinian; CHARITABLE AND SOCIAL ORGANIZATION; Ahmed Hard; a.k.a. EL-KURD, Ahmed), Deir Al- Rafah, Gaza, Palestinian [SDGT] a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Balah, Gaza, Palestinian; DOB circa 1949; alt. AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL- SHAHID ORGANIZATION; a.k.a. HIZBALLAH DOB circa 1951; POB Deir Al-Balah, Gaza SALAH; a.k.a. AL-SALAH ASSOCIATION; a.k.a. MARTYRS FOUNDATION; a.k.a. ISLAMIC (individual) [SDGT] AL-SALAH ISLAMIC COMMITTEE; a.k.a. AL- REVOLUTION MARTYRS FOUNDATION; a.k.a. AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; SALAH ISLAMIC FOUNDATION; a.k.a. AL- LEBANESE MARTYR ASSOCIATION; a.k.a. a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Ahmad; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH LEBANESE MARTYR FOUNDATION; a.k.a. a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KURD, ORGANIZATION; a.k.a. AL-SALAH SOCIETY; MARTYRS INSTITUTE), Biqa' Valley, Lebanon; Ahmed Hard; a.k.a. EL-KURD, Ahmed), Deir Al- a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon Balah, Gaza, Palestinian; DOB circa 1949; alt. [SDGT] DOB circa 1951; POB Deir Al-Balah, Gaza ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT (individual) [SDGT] ISLAMIC SALAH FOUNDATION; a.k.a. ISLAMIC AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; a.k.a. SALAH SOCIETY; a.k.a. ISLAMIC SALVATION AND SOCIAL ORGANIZATION; a.k.a. AL- AL-KARD, Ahmad; a.k.a. ALKURD, Ahmad; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. SHAHID FOUNDATION; a.k.a. AL-SHAHID a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KURD, JAMMEAT EL-SALAH; a.k.a. SALAH ORGANIZATION; a.k.a. HIZBALLAH MARTYRS Ahmed Hard; a.k.a. EL-KURD, Ahmed), Deir Al- CHARITABLE ASSOCIATION; a.k.a. SALAH FOUNDATION; a.k.a. ISLAMIC REVOLUTION Balah, Gaza, Palestinian; DOB circa 1949; alt. ISLAMIC ASSOCIATION; a.k.a. SALAH MARTYRS FOUNDATION; a.k.a. LEBANESE DOB circa 1951; POB Deir Al-Balah, Gaza WELFARE ORGANIZATION), P.O. Box 6035, MARTYR ASSOCIATION; a.k.a. LEBANESE (individual) [SDGT] Beshara Street, Deir Al-Balah, Gaza, Palestinian; MARTYR FOUNDATION; a.k.a. MARTYRS ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; a.k.a. Deir Al-Balah Camp, Gaza, Palestinian; FOUNDATION IN LEBANON), Biqa' Valley, AL-KARD, Ahmad; a.k.a. AL-KIRD, Ahmad; Athalatheeniy Street, Gaza, Palestinian; Gaza Lebanon; P.O. Box 110 24, Bir al-Abed, Beirut, a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KURD, City, Gaza, Palestinian; Bureij, Gaza, Lebanon [SDGT] Ahmed Hard; a.k.a. EL-KURD, Ahmed), Deir Al- MUASSASAT SHAHID FILISTIN (a.k.a. AL- Balah, Gaza, Palestinian; DOB circa 1949; alt. Palestinian; Al-Maghazi, Gaza, Palestinian; SHAHID FOUNDATION- PALESTINIAN DOB circa 1951; POB Deir Al-Balah, Gaza Rafah, Gaza, Palestinian [SDGT] BRANCH; a.k.a. PALESTINIAN MARTYRS (individual) [SDGT] AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL- FOUNDATION; a.k.a. PALESTINIAN MARTYRS AL-KURD, Ahmad Harb (a.k.a. AL KURD, Ahmed; SALAH; a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL- INSTITUTION GROUP; a.k.a. SHAHID FUND), a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, SALAH ISLAMIC FOUNDATION; a.k.a. AL- Lebanon [SDGT] Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH PALESTINIAN MARTYRS FOUNDATION (a.k.a. KURD, Ahmed Hard; a.k.a. EL-KURD, Ahmed), ORGANIZATION; a.k.a. AL-SALAH SOCIETY; AL-SHAHID FOUNDATION- PALESTINIAN Deir Al-Balah, Gaza, Palestinian; DOB circa a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. BRANCH; a.k.a. MUASSASAT SHAHID 1949; alt. DOB circa 1951; POB Deir Al-Balah, ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. FILISTIN; a.k.a. PALESTINIAN MARTYRS Gaza (individual) [SDGT]
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
ISLAMIC SALAH FOUNDATION; a.k.a. ISLAMIC AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. SALAH SOCIETY; a.k.a. ISLAMIC SALVATION AL-SALAH ASSOCIATION; a.k.a. AL-SALAH ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. ISLAMIC ASSOCIATION; a.k.a. AL-SALAH ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. ISLAMIC COMMITTEE; a.k.a. AL-SALAH SALVATION SOCIETY; a.k.a. JAMI'A AL- JAMMEAT EL-SALAH; a.k.a. SALAH ISLAMIC FOUNDATION; a.k.a. AL-SALAH SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH ORGANIZATION; a.k.a. ISLAMIC AL SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH WELFARE ORGANIZATION), P.O. Box 6035, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS ISLAMIC ASSOCIATION; a.k.a. SALAH Beshara Street, Deir Al-Balah, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC SALAH WELFARE ORGANIZATION), P.O. Box 6035, Deir Al-Balah Camp, Gaza, Palestinian; FOUNDATION; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza, Palestinian; Athalatheeniy Street, Gaza, Palestinian; Gaza SOCIETY; a.k.a. ISLAMIC SALVATION Deir Al-Balah Camp, Gaza, Palestinian; City, Gaza, Palestinian; Bureij, Gaza, SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Athalatheeniy Street, Gaza, Palestinian; Gaza Palestinian; Al-Maghazi, Gaza, Palestinian; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. City, Gaza, Palestinian; Bureij, Gaza, Rafah, Gaza, Palestinian [SDGT] JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Al-Maghazi, Gaza, Palestinian; AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH Rafah, Gaza, Palestinian [SDGT] SALAH; a.k.a. AL-SALAH ASSOCIATION; a.k.a. ISLAMIC ASSOCIATION; a.k.a. SALAH ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH; AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL- WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- SALAH ISLAMIC COMMITTEE; a.k.a. AL- Beshara Street, Deir Al-Balah, Gaza, Palestinian; SALAH ISLAMIC ASSOCIATION; a.k.a. AL- SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Deir Al-Balah Camp, Gaza, Palestinian; SALAH ISLAMIC COMMITTEE; a.k.a. AL- ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Athalatheeniy Street, Gaza, Palestinian; Gaza SALAH ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. City, Gaza, Palestinian; Bureij, Gaza, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Al-Maghazi, Gaza, Palestinian; ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC SALAH FOUNDATION; a.k.a. ISLAMIC Rafah, Gaza, Palestinian [SDGT] a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. SALAH SOCIETY; a.k.a. ISLAMIC SALVATION EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, ISLAMIC SALAH FOUNDATION; a.k.a. ISLAMIC JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- SALVATION SOCIETY; a.k.a. JAMI'A AL- JAMMEAT EL-SALAH; a.k.a. SALAH KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; CHARITABLE ASSOCIATION; a.k.a. SALAH Hard), Deir Al-Balah, Gaza, Palestinian; DOB a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH circa 1949; alt. DOB circa 1951; POB Deir Al- CHARITABLE ASSOCIATION; a.k.a. SALAH WELFARE ORGANIZATION), P.O. Box 6035, Balah, Gaza (individual) [SDGT] ISLAMIC ASSOCIATION; a.k.a. SALAH Beshara Street, Deir Al-Balah, Gaza, Palestinian; ISLAMIC AL SALAH SOCIETY (a.k.a. AL-SALAH; WELFARE ORGANIZATION), P.O. Box 6035, Deir Al-Balah Camp, Gaza, Palestinian; a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Beshara Street, Deir Al-Balah, Gaza, Palestinian; Athalatheeniy Street, Gaza, Palestinian; Gaza SALAH ISLAMIC ASSOCIATION; a.k.a. AL- Deir Al-Balah Camp, Gaza, Palestinian; City, Gaza, Palestinian; Bureij, Gaza, SALAH ISLAMIC COMMITTEE; a.k.a. AL- Athalatheeniy Street, Gaza, Palestinian; Gaza Palestinian; Al-Maghazi, Gaza, Palestinian; SALAH ISLAMIC FOUNDATION; a.k.a. AL- City, Gaza, Palestinian; Bureij, Gaza, Rafah, Gaza, Palestinian [SDGT] SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Palestinian; Al-Maghazi, Gaza, Palestinian; AL-SALAH ISLAMIC SOCIETY (a.k.a. AL-SALAH; ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Rafah, Gaza, Palestinian [SDGT] a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; ISLAMIC SALVATION SOCIETY (a.k.a. AL- SALAH ISLAMIC ASSOCIATION; a.k.a. AL- a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION; a.k.a. SALAH ISLAMIC COMMITTEE; a.k.a. AL- ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL- SALAH ISLAMIC FOUNDATION; a.k.a. AL- SALVATION SOCIETY; a.k.a. JAMI'A AL- SALAH ISLAMIC COMMITTEE; a.k.a. AL- SALAH ORGANIZATION; a.k.a. AL-SALAH SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; SALAH ISLAMIC FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; CHARITABLE ASSOCIATION; a.k.a. SALAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY; a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. SALVATION SOCIETY; a.k.a. JAMI'A AL- Beshara Street, Deir Al-Balah, Gaza, Palestinian; ISLAMIC SALAH FOUNDATION; a.k.a. ISLAMIC SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Deir Al-Balah Camp, Gaza, Palestinian; SALAH SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Athalatheeniy Street, Gaza, Palestinian; Gaza a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. CHARITABLE ASSOCIATION; a.k.a. SALAH City, Gaza, Palestinian; Bureij, Gaza, JAMMEAT EL-SALAH; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH Palestinian; Al-Maghazi, Gaza, Palestinian; CHARITABLE ASSOCIATION; a.k.a. SALAH WELFARE ORGANIZATION), P.O. Box 6035, Rafah, Gaza, Palestinian [SDGT] ISLAMIC ASSOCIATION; a.k.a. SALAH Beshara Street, Deir Al-Balah, Gaza, Palestinian; ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, Deir Al-Balah Camp, Gaza, Palestinian; AL-SALAH; a.k.a. AL-SALAH ASSOCIATION; Beshara Street, Deir Al-Balah, Gaza, Palestinian; Athalatheeniy Street, Gaza, Palestinian; Gaza a.k.a. AL-SALAH ISLAMIC ASSOCIATION; Deir Al-Balah Camp, Gaza, Palestinian; City, Gaza, Palestinian; Bureij, Gaza, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. Athalatheeniy Street, Gaza, Palestinian; Gaza Palestinian; Al-Maghazi, Gaza, Palestinian; AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- City, Gaza, Palestinian; Bureij, Gaza, Rafah, Gaza, Palestinian [SDGT] SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Palestinian; Al-Maghazi, Gaza, Palestinian; AL-SALAH ORGANIZATION (a.k.a. AL-SALAH; ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Rafah, Gaza, Palestinian [SDGT] a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL- SALAH ISLAMIC ASSOCIATION; a.k.a. AL- ISLAMIC SALAH FOUNDATION; a.k.a. ISLAMIC SALAH ASSOCIATION; a.k.a. AL-SALAH SALAH ISLAMIC COMMITTEE; a.k.a. AL- SALAH SOCIETY; a.k.a. ISLAMIC SALVATION ISLAMIC ASSOCIATION; a.k.a. AL-SALAH SALAH ISLAMIC FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. ISLAMIC COMMITTEE; a.k.a. AL-SALAH SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-SALAH SOCIETY; a.k.a. ISLAMIC AL SALAH SOCIETY; JAMMEAT EL-SALAH; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; CHARITABLE ASSOCIATION; a.k.a. SALAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY; a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. SALVATION SOCIETY; a.k.a. JAMI'A AL- Beshara Street, Deir Al-Balah, Gaza, Palestinian; ISLAMIC SALAH FOUNDATION; a.k.a. ISLAMIC SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Deir Al-Balah Camp, Gaza, Palestinian; SALAH SOCIETY; a.k.a. ISLAMIC SALVATION a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Athalatheeniy Street, Gaza, Palestinian; Gaza SOCIETY; a.k.a. JAMI'AT AL-SALAH AL- CHARITABLE ASSOCIATION; a.k.a. SALAH City, Gaza, Palestinian; Bureij, Gaza, ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. ISLAMIC ASSOCIATION; a.k.a. SALAH Palestinian; Al-Maghazi, Gaza, Palestinian; SALAH CHARITABLE ASSOCIATION; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, Rafah, Gaza, Palestinian [SDGT] SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH Beshara Street, Deir Al-Balah, Gaza, Palestinian; ISLAMIC SALAH FOUNDATION (a.k.a. AL- WELFARE ORGANIZATION), P.O. Box 6035, Deir Al-Balah Camp, Gaza, Palestinian; SALAH; a.k.a. AL-SALAH ASSOCIATION; a.k.a. Beshara Street, Deir Al-Balah, Gaza, Palestinian; Athalatheeniy Street, Gaza, Palestinian; Gaza AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL- Deir Al-Balah Camp, Gaza, Palestinian; City, Gaza, Palestinian; Bureij, Gaza, SALAH ISLAMIC COMMITTEE; a.k.a. AL- Athalatheeniy Street, Gaza, Palestinian; Gaza Palestinian; Al-Maghazi, Gaza, Palestinian; SALAH ISLAMIC FOUNDATION; a.k.a. AL- City, Gaza, Palestinian; Bureij, Gaza, Rafah, Gaza, Palestinian [SDGT] SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Palestinian; Al-Maghazi, Gaza, Palestinian; ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Rafah, Gaza, Palestinian [SDGT]
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL- WELFARE ORGANIZATION), P.O. Box 6035, AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o SALAH; a.k.a. AL-SALAH ASSOCIATION; a.k.a. Beshara Street, Deir Al-Balah, Gaza, Palestinian; NEGOCIOS Y CAPITALES S.A., Pereira, AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL- Deir Al-Balah Camp, Gaza, Palestinian; Colombia; c/o WORLD LINE SYSTEM S.A., SALAH ISLAMIC COMMITTEE; a.k.a. AL- Athalatheeniy Street, Gaza, Palestinian; Gaza Palmira, Valle, Colombia; Calle 56D No. 28B-73, SALAH ISLAMIC FOUNDATION; a.k.a. AL- City, Gaza, Palestinian; Bureij, Gaza, Barrio Las Mercedes, Palmira, Valle, Colombia; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Palestinian; Al-Maghazi, Gaza, Palestinian; DOB 21 Nov 1940; POB Sevilla, Valle, Colombia; ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Rafah, Gaza, Palestinian [SDGT] Cedula No. 6451857 (Colombia); Passport a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. SALAH WELFARE ORGANIZATION (a.k.a. AL- AG003135 (Colombia) (individual) [SDNT] ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION; a.k.a. BARRERA RIOS NEGOCIOS INMOBILIARIOS ISLAMIC SALAH FOUNDATION; a.k.a. ISLAMIC AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL- E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT SALAH SOCIETY; a.k.a. ISLAMIC SALVATION SALAH ISLAMIC COMMITTEE; a.k.a. AL- # 805030626-9 (Colombia) [SDNT] SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. SALAH ISLAMIC FOUNDATION; a.k.a. AL- BARRERA RIOS, Alfonso, c/o ALFONSO JAMMEAT EL-SALAH; a.k.a. SALAH SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH BARRERA RIOS Y CIA S. EN C.S., Cali, CHARITABLE ASSOCIATION; a.k.a. SALAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Colombia; c/o APVA S.A., Cali, Colombia; c/o ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. BARRERA RIOS NEGOCIOS INMOBILIARIOS WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. E.U., Cali, Colombia; c/o CECEP EDITORES Beshara Street, Deir Al-Balah, Gaza, Palestinian; ISLAMIC SALAH FOUNDATION; a.k.a. ISLAMIC S.A., Cali, Colombia; c/o CECEP S.A., Cali, Deir Al-Balah Camp, Gaza, Palestinian; SALAH SOCIETY; a.k.a. ISLAMIC SALVATION Colombia; c/o ENSAMBLADORA COLOMBIANA Athalatheeniy Street, Gaza, Palestinian; Gaza SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o City, Gaza, Palestinian; Bureij, Gaza, JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. NEGOCIOS Y CAPITALES S.A., Pereira, Palestinian; Al-Maghazi, Gaza, Palestinian; JAMMEAT EL-SALAH; a.k.a. SALAH Colombia; c/o WORLD LINE SYSTEM S.A., Rafah, Gaza, Palestinian [SDGT] CHARITABLE ASSOCIATION; a.k.a. SALAH Palmira, Valle, Colombia; Calle 14 Oeste No. JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a. ISLAMIC ASSOCIATION), P.O. Box 6035, 2B1-45 apto. 302E, Cali, Colombia; DOB 08 Dec AL-SALAH ASSOCIATION; a.k.a. AL-SALAH Beshara Street, Deir Al-Balah, Gaza, Palestinian; 1975; POB Cali, Colombia; Cedula No. ISLAMIC ASSOCIATION; a.k.a. AL-SALAH Deir Al-Balah Camp, Gaza, Palestinian; 79648943 (Colombia); Passport AJ963037 ISLAMIC COMMITTEE; a.k.a. AL-SALAH Athalatheeniy Street, Gaza, Palestinian; Gaza (Colombia) (individual) [SDNT] ISLAMIC FOUNDATION; a.k.a. AL-SALAH City, Gaza, Palestinian; Bureij, Gaza, BARRERA RIOS, Alvaro Enrique, c/o ALFONSO ISLAMIC SOCIETY; a.k.a. AL-SALAH Palestinian; Al-Maghazi, Gaza, Palestinian; BARRERA RIOS Y CIA. S. EN C.S., Cali, ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Rafah, Gaza, Palestinian [SDGT] Colombia; c/o ALVARO ENRIQUE BARRERA a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. RIOS Y CIA S. EN C.S., Cali, Colombia; c/o ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. • 08/13/07 APVA S.A., Cali, Colombia; c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, ISLAMIC SALAH FOUNDATION; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALVATION The following [SDGT] entries have been added Colombia; c/o CECEP EDITORES S.A., Cali, SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. to OFAC's SDN list: Colombia; c/o CECEP S.A., Cali, Colombia; c/o JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. SALAH COMERCIALIZADORA DE BIENES Y CHARITABLE ASSOCIATION; a.k.a. SALAH FATAH AL-ISLAM, Nahr al-Barid Palestinian SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia; c/o ISLAMIC ASSOCIATION; a.k.a. SALAH refugee camp, Lebanon [SDGT] ENSAMBLADORA COLOMBIANA WELFARE ORGANIZATION), P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza, Palestinian; AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o Deir Al-Balah Camp, Gaza, Palestinian; • 08/15/07 NEGOCIOS Y CAPITALES S.A., Pereira, Athalatheeniy Street, Gaza, Palestinian; Gaza Colombia; c/o WORLD LINE SYSTEM S.A., City, Gaza, Palestinian; Bureij, Gaza, The following [SDNT] entries have been added Palmira, Valle, Colombia; Carrera 54A No. 5A- Palestinian; Al-Maghazi, Gaza, Palestinian; to OFAC's SDN list: 21, Cali, Colombia; DOB 05 Dec 1968; POB Cali, Rafah, Gaza, Palestinian [SDGT] Colombia; Cedula No. 16758185 (Colombia); SALAH CHARITABLE ASSOCIATION (a.k.a. AL- ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Passport AJ149349 (Colombia) (individual) SALAH; a.k.a. AL-SALAH ASSOCIATION; a.k.a. Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, [SDNT] AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL- Colombia; NIT # 900101150-5 (Colombia) BARRERA RIOS, Victoria Eugenia, c/o ALFONSO SALAH ISLAMIC COMMITTEE; a.k.a. AL- [SDNT] BARRERA RIOS Y CIA. S. EN C.S., Cali, SALAH ISLAMIC FOUNDATION; a.k.a. AL- ALVARO ENRIQUE BARRERA RIOS Y CIA. S. Colombia; c/o APVA S.A., Cali, Colombia; c/o SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH EN C.S., Calle 14 Oeste No. 2B1-45 apto. 302E, CECEP EDITORES S.A., Cali, Colombia; c/o ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Cali, Colombia; NIT # 900105952-3 (Colombia) CECEP S.A., Cali, Colombia; c/o a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. [SDNT] ENSAMBLADORA COLOMBIANA ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. AMADOR CEDIEL, Fernando, c/o APVA S.A., AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o ISLAMIC SALAH FOUNDATION; a.k.a. ISLAMIC Cali, Colombia; c/o CECEP EDITORES S.A., NEGOCIOS Y CAPITALES S.A., Pereira, SALAH SOCIETY; a.k.a. ISLAMIC SALVATION Cali, Colombia; c/o CECEP S.A., Cali, Colombia; Colombia; c/o WORLD LINE SYSTEM S.A., SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. c/o NEGOCIOS Y CAPITALES S.A., Pereira, Palmira, Valle, Colombia; Transversal 18 No. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Colombia; c/o RFA CONSULTORES Y 127-43 Torre 4 apto. 1201, Bogota, Colombia; JAMMEAT EL-SALAH; a.k.a. SALAH ISLAMIC AUDITORES LTDA., Cali, Colombia; c/o DOB 11 Dec 1970; POB Cali, Colombia; Cedula ASSOCIATION; a.k.a. SALAH WELFARE WORLD LINE SYSTEM S.A., Palmira, Valle, No. 66818996 (Colombia); Passport AI939751 ORGANIZATION), P.O. Box 6035, Beshara Colombia; Avenida 9A No. 25N-30, Cali, (Colombia) (individual) [SDNT] Street, Deir Al-Balah, Gaza, Palestinian; Deir Al- Colombia; DOB 12 Oct 1962; POB Sogamoso, BENOIT SANTAMARIA, Alvaro Jose, c/o BENOIT Balah Camp, Gaza, Palestinian; Athalatheeniy Boyaca, Colombia; Cedula No. 16683047 VELEZ AGROPECUARIA LA VEREDA Y CIA. Street, Gaza, Palestinian; Gaza City, Gaza, (Colombia); Passport AG830763 (Colombia) S.C.S., Pereira, Colombia; Calle 24 No. 7-29 Palestinian; Bureij, Gaza, Palestinian; Al- (individual) [SDNT] apto. 413, Pereira, Colombia; DOB 23 Oct 1964; Maghazi, Gaza, Palestinian; Rafah, Gaza, APVA S.A., Calle 5A No. 22-13, Cali, Colombia; POB Cali, Colombia; Cedula No. 16704710 Palestinian [SDGT] NIT # 805010421-0 (Colombia) [SDNT] (Colombia); Passport AH283771 (Colombia) SALAH ISLAMIC ASSOCIATION (a.k.a. AL- ARQUITECTOS UNIDOS LTDA., Calle 22N No. (individual) [SDNT] SALAH; a.k.a. AL-SALAH ASSOCIATION; a.k.a. 5A-75, Cali, Colombia; NIT # 805022512-4 BENOIT VELEZ AGROPECUARIA LA VEREDA Y AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL- (Colombia) [SDNT] CIA. S.C.S., Carrera 4 No. 26-14, Pereira, SALAH ISLAMIC COMMITTEE; a.k.a. AL- ASESORIAS OCUPACIONALES LTDA., Carrera Colombia; NIT # 816005088-0 (Colombia) SALAH ISLAMIC FOUNDATION; a.k.a. AL- 66 No. 11-129, Cali, Colombia; NIT # [SDNT] SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH 800040728-6 (Colombia) [SDNT] CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. ORGANIZATION; a.k.a. AL-SALAH SOCIETY; BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 No. a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Colombia; c/o BARRERA RIOS NEGOCIOS 27-33, Yumbo, Valle, Colombia; NIT # ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. INMOBILIARIOS E.U., Cali, Colombia; c/o 805026848-1 (Colombia) [SDNT] ISLAMIC SALAH FOUNDATION; a.k.a. ISLAMIC CECEP EDITORES S.A., Cali, Colombia; c/o CECEP EDITORES S.A., Calle 5A No. 22-13, SALAH SOCIETY; a.k.a. ISLAMIC SALVATION CECEP S.A., Cali, Colombia; c/o CIDCA, Cali, Colombia; Carrera 22 No. 5A-21, Cali, SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Bogota, Colombia; c/o COMERCIALIZADORA Colombia; NIT # 805018858-1 (Colombia) JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. DE BIENES Y SERVICIOS ADMINISTRATIVOS [SDNT] JAMMEAT EL-SALAH; a.k.a. SALAH Y FINANCIEROS S.A., Cali, Colombia; c/o CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE CHARITABLE ASSOCIATION; a.k.a. SALAH ENSAMBLADORA COLOMBIANA ESTUDIOS PROFESIONALES LTDA.), Avenida
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
6 No. 28-102, Cali, Colombia; Calle 9B No. 29A- Colombia; Cedula No. 16702454 (Colombia); 16708846 (Colombia); Passport AF832289 67, Cali, Colombia; NIT # 890315495-4 Passport AH070927 (Colombia) (individual) (Colombia) (individual) [SDNT] (Colombia) [SDNT] [SDNT] SPITIA VALENCIA LTDA., Calle 9 No. 44-59, CENTRO COLOMBIANO DE ESTUDIOS GIRALDO VELASCO, Hector Fabio, c/o Cali, Colombia; NIT # 805006598-1 (Colombia) PROFESIONALES LTDA. (a.k.a. CECEP S.A.), CRIADERO SANTA GERTRUDIS S.A., Jamundi, [SDNT] Avenida 6 No. 28-102, Cali, Colombia; Calle 9B Valle, Colombia; DOB 17 Mar 1965; Cedula No. SPITIA, Mauricio (a.k.a. ESPITIA ORTIZ, Mauricio No. 29A-67, Cali, Colombia; NIT # 890315495-4 16711573 (Colombia) (individual) [SDNT] Arturo), c/o ESVA S.C.S., Cali, Colombia; c/o M (Colombia) [SDNT] M S CONSTRUCTORES LTDA., Calle 22N No. S CONSTRUCTORES LTDA., Cali, Colombia; CENTRO INVESTIGACION DOCENCIA Y 5AN-75, Cali, Colombia; NIT # 800206430-1 c/o SPITIA VALENCIA LTDA., Cali, Colombia; CONSULTORIA ADMINISTRATIVA (a.k.a. (Colombia) [SDNT] c/o ARQUITECTOS UNIDOS LTDA., Cali, CIDCA), Calle 61 No. 11-09 Chapinero, Bogota, NEGOCIOS Y CAPITALES S.A., Avenida 30 de Colombia; Carrera 25 F No. 7-15 Oeste, Cali, Colombia; Carrera 5 No. 23-16, Bogota, Agosto No. 34-51, Pereira, Colombia; NIT # Colombia; Carrera 42 No. 8-36, Cali, Colombia; Colombia; NIT # 860404579-7 (Colombia) 800101701-0 (Colombia) [SDNT] Spain; DOB 29 Dec 1959; POB Barranquilla, [SDNT] PARQUE YAKU (a.k.a. CAMPO LIBRE A LA Colombia; Cedula No. 16634827 (Colombia); CIDCA (a.k.a. CENTRO INVESTIGACION DIVERSION E.U.; a.k.a. YAKU E.U.), Calle 15 Passport AJ424421 (Colombia) (individual) DOCENCIA Y CONSULTORIA No. 27-33, Yumbo, Valle, Colombia; NIT # [SDNT] ADMINISTRATIVA), Calle 61 No. 11-09 805026848-1 (Colombia) [SDNT] UNICA LTDA. (a.k.a. UNIDAD Chapinero, Bogota, Colombia; Carrera 5 No. 23- PARRA DUQUE, Guillermo, Carrera 3 Oeste No. CARDIOVASCULAR LTDA.), Calle 25 No. 5BN- 16, Bogota, Colombia; NIT # 860404579-7 11-168, Cali, Colombia; DOB 30 Dec 1964; POB 08, Cali, Colombia; NIT # 800232679-8 (Colombia) [SDNT] Cali, Colombia; Cedula No. 16824664 (Colombia) [SDNT] COFINANZAS (a.k.a. CONSULTORIAS (Colombia); Passport AF776832 (Colombia) UNIDAD CARDIOVASCULAR LTDA. (a.k.a. FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. (individual) [SDNT] UNICA LTDA.), Calle 25 No. 5BN-08, Cali, 1001, Cali, Colombia; NIT # 805017446-6 QUINONES MELO Y CIA. LTDA., Carrera 3 No. Colombia; NIT # 800232679-8 (Colombia) (Colombia) [SDNT] 11-55 ofc. 206, Cali, Colombia; NIT # [SDNT] COMERCIALIZADORA DE BIENES Y 890327616-0 (Colombia) [SDNT] VALERO JIMENEZ, Alejandro, c/o UNIDAD SERVICIOS ADMINISTRATIVOS Y QUINONES, Benedicto (a.k.a. QUINONEZ, CARDIOVASCULAR LTDA., Cali, Colombia; FINANCIEROS S.A. (f.k.a. RENTAS Y Benedicto), c/o QUINONES MELO Y CIA. Transversal 18 No. 102-42 apto. 401, Bogota, ADMINISTRACIONES S.A.), Calle 6 No. 39-25 LTDA., Cali, Colombia; DOB 25 Jun 1946; POB Colombia; 826 SW Canary Terrace, Port St. Local 206, Cali, Colombia; NIT # 800200471-6 Cali, Colombia; Cedula No. 14934266 Lucie, FL 34953; DOB 25 Oct 1967; POB Cali, (Colombia) [SDNT] (Colombia); Passport 14934266 (Colombia) Colombia; Cedula No. 16746340 (Colombia); CONSULTORIAS FINANCIERAS S.A. (a.k.a. (individual) [SDNT] Passport P059298 (Colombia) (individual) COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, QUINONEZ, Benedicto (a.k.a. QUINONES, [SDNT] Cali, Colombia; NIT # 805017446-6 (Colombia) Benedicto), c/o QUINONES MELO Y CIA. VALERO JIMENEZ, Luis Hernan, Avenida 4N No. [SDNT] LTDA., Cali, Colombia; DOB 25 Jun 1946; POB 19N-34, Cali, Colombia; Spain; DOB 22 Sep CRIADERO SANTA GERTRUDIS S.A., Callejon Cali, Colombia; Cedula No. 14934266 1965; Cedula No. 16723237 (Colombia); Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, (Colombia); Passport 14934266 (Colombia) Passport 16723237 (Colombia) (individual) Colombia; NIT # 805014721-3 (Colombia) (individual) [SDNT] [SDNT] [SDNT] RAMIREZ GARCIA, Hernan Felipe, c/o VALERO SANCHEZ, Francisco Javier, c/o E.C.A. S.A. (a.k.a. ENSAMBLADORA CONSULTORIAS FINANCIERAS S.A., Cali, ASESORIAS OCUPACIONALES LTDA., Cali, COLOMBIANA AUTOMOTRIZ S.A.), Carrera 39 Colombia; Calle 7 No. 51-37, Cali, Colombia; Colombia; c/o UNIDAD CARDIOVASCULAR No. 43-75, Barranquilla, Colombia; NIT # DOB 09 Jun 1969; POB Cali, Colombia; Cedula LTDA., Cali, Colombia; Cedula No. 2436976 817000791-1 (Colombia) [SDNT] No. 16772586 (Colombia); Passport AI848476 (Colombia) (individual) [SDNT] ENSAMBLADORA COLOMBIANA AUTOMOTRIZ (Colombia) (individual) [SDNT] VILLA VINASCO, Armando Alonso, Calle Angel S.A. (a.k.a. E.C.A. S.A.), Carrera 39 No. 43-75, RAMIREZ LENIS, Jhon Jairo, Carrera 4C No. 34- Larra, 4, Madrid 28027, Spain; Miranda, Cauca, Barranquilla, Colombia; NIT # 817000791-1 27, Cali, Colombia; DOB 19 Jul 1966; Cedula Colombia; DOB 24 Oct 1960; Cedula No. (Colombia) [SDNT] No. 79395056 (Colombia) (individual) [SDNT] 16645357 (Colombia) (individual) [SDNT] ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, RAMIREZ RIVERA, Gustavo, c/o UNIDAD WORLD LINE SYSTEM S.A., Calle 46 No. 45A- Mauricio), c/o ESVA S.C.S., Cali, Colombia; c/o CARDIOVASCULAR LTDA., Cali, Colombia; 38, Palmira, Valle, Colombia; Avenida 6 Norte M S CONSTRUCTORES LTDA., Cali, Colombia; Avenida 4 Oeste No. 6-103, Cali, Colombia; No. 23N-85, Cali, Colombia; NIT # 815003764-9 c/o SPITIA VALENCIA LTDA., Cali, Colombia; Calle 25 N No. 5BN-16, Cali, Colombia; DOB 05 (Colombia) [SDNT] c/o ARQUITECTOS UNIDOS LTDA., Cali, Apr 1968; POB Medellin, Colombia; Cedula No. YAKU E.U. (a.k.a. CAMPO LIBRE A LA Colombia; Carrera 25 F No. 7-15 Oeste, Cali, 16281514 (Colombia); Passport AJ077853 DIVERSION E.U.; a.k.a. PARQUE YAKU), Calle Colombia; Carrera 42 No. 8-36, Cali, Colombia; (Colombia) (individual) [SDNT] 15 No. 27-33, Yumbo, Valle, Colombia; NIT # Spain; DOB 29 Dec 1959; POB Barranquilla, RAMIREZ RIVERA, Sergio Alberto, Cali, 805026848-1 (Colombia) [SDNT] Colombia; Cedula No. 16634827 (Colombia); Colombia; DOB 14 Jan 1964; POB Cali, Passport AJ424421 (Colombia) (individual) Colombia; Cedula No. 16694220 (Colombia); • 08/30/07 [SDNT] Passport AF771317 (Colombia) (individual) ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 [SDNT] The following [SDNT] entries have been added No. 8-36, Cali, Colombia; NIT # 805019977-4 RENGIFO VALVERDE, Fabian Francisco, c/o to OFAC's SDN list: (Colombia) [SDNT] APVA S.A., Cali, Colombia; c/o CECEP S.A., FAJARDO, Mary Victoria, c/o APVA S.A., Cali, Cali, Colombia; c/o CECEP EDITORES S.A., ABS HEALTH CLUB S.A., Carrera 10 No. 93A-27, Colombia; c/o CECEP EDITORES S.A., Cali, Cali, Colombia; c/o NEGOCIOS Y CAPITALES Bogota, Colombia; NIT # 830121474-8 Colombia; c/o CECEP S.A., Cali, Colombia; c/o S.A., Pereira, Colombia; c/o RFA (Colombia) [SDNT] NEGOCIOS Y CAPITALES S.A., Pereira, CONSULTORES Y AUDITORES LTDA., Cali, CIA COMERCIALIZADORA DE BIENES RAICES Colombia; c/o WORLD LINE SYSTEM S.A., Colombia; c/o WORLD LINE SYSTEM S.A., LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA Palmira, Valle, Colombia; Cali, Colombia; Cedula Palmira, Valle, Colombia; Cali, Colombia; DOB MUNERA HERMANOS LTDA.), Cali, Colombia; No. 31923020 (Colombia) (individual) [SDNT] 18 Oct 1963; Cedula No. 16690994 (Colombia) NIT # 8000689284 (Colombia) [SDNT] FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42 (individual) [SDNT] COBIENES LTDA. (a.k.a. CIA No. 8-36, Cali, Colombia; NIT # 805019977-4 RENTAS Y ADMINISTRACIONES S.A. (a.k.a. COMERCIALIZADORA DE BIENES RAICES (Colombia) [SDNT] COMERCIALIZADORA DE BIENES Y LTDA.; f.k.a. MEJIA MUNERA HERMANOS FRANCO RUIZ, Nestor Raul, Carrera 142 No. SERVICIOS ADMINISTRATIVOS Y LTDA.), Cali, Colombia; NIT # 8000689284 18A-80 Casa 23, Cali, Colombia; Avenida 5AN FINANCIEROS S.A.), Calle 6 No. 39-25 Local (Colombia) [SDNT] No. 51N-27, Cali, Colombia; DOB 21 Aug 1967; 206, Cali, Colombia; NIT # 800200471-6 COMANDANTE PABLO (a.k.a. MEJIA MUNERA, POB Cali, Colombia; Cedula No. 16744648 (Colombia) [SDNT] Miguel Angel; a.k.a. MEJIA MUNERA, Miguel (Colombia); Passport AF828495 (Colombia) RFA CONSULTORES Y AUDITORES LTDA., Angel Melchor; a.k.a. "LOS MELLIZOS"; a.k.a. (individual) [SDNT] Avenida 6 Norte No. 23N-85, Cali, Colombia; NIT "PABLO MEJIA"), c/o CIA FRANCO RUIZ, Ruben Alberto, c/o CAMPO # 805025427-1 (Colombia) [SDNT] COMERCIALIZADORA DE BIENES RAICES LIBRE A LA DIVERSION E.U., Yumbo, Valle, ROSERO ANGULO, German, Mexico; Calle 40 LTDA., Cali, Colombia; Calle 9F No. 24-98, Cali, Colombia; Avenida 5N No. 51-57, Cali, No. 27-59, Cali, Colombia; DOB 07 Oct 1964; Colombia; DOB 11 Jul 1959; POB Cali, Colombia; Calle 34N No. 3CN-62, Cali, POB Ipiales, Narino, Colombia; Cedula No. Colombia; citizen Colombia; nationality Colombia; DOB 18 Feb 1964; POB Cali, Colombia; Cedula No. 16627309 (Colombia);
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Passport AC744430 (Colombia) (individual) "PABLO ARAUCA"), Colombia; DOB 11 Jul OCHOA VASCO, Carlos Mario; a.k.a. OCHOA [SDNT] 1959; POB Cali, Colombia; citizen Colombia; VASCO, Fabio Enrique; a.k.a. VEGA TOBON, CUCO (a.k.a. VANOY MURILLO, Ramiro; a.k.a. nationality Colombia; Cedula No. 16627308 Carlos Mario; a.k.a. "KIKO"; a.k.a. "KIKO EL VANOY RAMIREZ, Ramiro), Carrera 86 No. (Colombia); Passport AE313327 (Colombia) CHIQUITO" ), Medellin, Antioquia, Colombia; 13B-89, Apt. 302F, Cali, Colombia; DOB 31 Mar (individual) [SDNT] Av Miguel Angel 18, Real Vallarta, Zapopan, 1948; POB Yacopi, Cundinamarca, Colombia; MORA RICARDO, Daniel Alberto, c/o SOCIEDAD Jalisco 44020, Mexico; Av Mexico 2867-17, citizen Colombia; nationality Colombia; Cedula SUPERDEPORTES LTDA., Bogota, Colombia; Col Vallarta, Norte, Guadalajara, Jalisco No. 462653 (Colombia) (individual) [SDNT] c/o ABS HEALTH CLUB SA, Bogota, Colombia; 44690, Mexico; DOB 22 Nov 1960; alt. DOB 20 DON SEBASTIAN (a.k.a. MEJIA MUNERA, Victor Miami, FL; DOB 08 Jan 1965; citizen Colombia; Nov 1963; POB Medellin, Colombia; Cedula Manuel; a.k.a. "LOS MELLIZOS"; a.k.a. "PABLO nationality Colombia; Cedula No. 80408253 No. 15508422 (Colombia); Cedula Number ARAUCA"), Colombia; DOB 11 Jul 1959; POB (Colombia); Driver's License No. 79281039 (Colombia); Passport AE063894 Cali, Colombia; citizen Colombia; nationality M600161650080 (United States) issued 07 Apr (Colombia) (individual) [SDNT] Colombia; Cedula No. 16627308 (Colombia); 2006 expires 08 Jan 2011; SSN 027-68-4733 CORPORACION DEPORTIVA FLORIDA Passport AE313327 (Colombia) (individual) (United States) (individual) [SDNT] SOCCER CLUB (a.k.a. FLORIDA SOCCER [SDNT] NOVA CARVAJAL, Mary Luz, c/o SOCIEDAD CLUB S.A.; a.k.a. FSC S.A.), Calle 48 No. 70-80 GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, SUPERDEPORTES LTDA., Bogota, Colombia; Ofc. 115, Medellin, Colombia; Calle 49B No. 74- Francisco Javier; a.k.a. "GORDO LINDO"), c/o c/o ABS HEALTH CLUB SA, Bogota, Colombia; 31 Sector Estadio, Medellin, Colombia; Itagui, SOCIEDAD SUPERDEPORTES LTDA., Bogota, DOB 19 Dec 1974; citizen Colombia; nationality Antioquia, Colombia; NIT # 811046159 Colombia; Calle 9 No. 28-50, Piso 3, Cali, Colombia; Cedula No. 52253223 (Colombia) (Colombia) [SDNT] -to- CORPORACION Colombia; Calle 10 No. 46-45, Cali, Colombia; (individual) [SDNT] DEPORTIVA FLORIDA SOCCER CLUB (a.k.a. DOB 15 Jan 1970; POB Cali, Colombia; citizen PABLO ARAUCA (a.k.a. MEJIA MUNERA, Victor FLORIDA SOCCER CLUB S.A.; a.k.a. FSC Colombia; nationality Colombia; Cedula No. Manuel; a.k.a. "DON SEBASTIAN"; a.k.a. "LOS S.A.), Calle 48 No. 70-80 Ofc. 115, Medellin, 16774828 (Colombia); Passport AF869394 MELLIZOS"), Colombia; DOB 11 Jul 1959; POB Colombia; Calle 49B No. 74-31 Sector (Colombia); alt. Passport AE047754 (Colombia) Cali, Colombia; citizen Colombia; nationality Estadio, Medellin, Colombia; Itagui, (individual) [SDNT] Colombia; Cedula No. 16627308 (Colombia); Antioquia, Colombia; NIT # 811046159-2 GORDO LINDO (a.k.a. GALINDO, Gabriel; a.k.a. Passport AE313327 (Colombia) (individual) (Colombia) [SDNT] ZULUAGA LINDO, Francisco Javier), c/o [SDNT] FLORIDA SOCCER CLUB S.A. (a.k.a. SOCIEDAD SUPERDEPORTES LTDA., Bogota, PABLO MEJIA (a.k.a. MEJIA MUNERA, Miguel CORPORACION DEPORTIVA FLORIDA Colombia; Calle 9 No. 28-50, Piso 3, Cali, Angel; a.k.a. MEJIA MUNERA, Miguel Angel SOCCER CLUB; a.k.a. FSC S.A.), Calle 48 No. Colombia; Calle 10 No. 46-45, Cali, Colombia; Melchor; a.k.a. "COMANDANTE PABLO"; a.k.a. 70-80 Ofc. 115, Medellin, Colombia; Calle 49B DOB 15 Jan 1970; POB Cali, Colombia; citizen "LOS MELLIZOS"), c/o CIA No. 74-31 Sector Estadio, Medellin, Colombia; Colombia; nationality Colombia; Cedula No. COMERCIALIZADORA DE BIENES RAICES Itagui, Antioquia, Colombia; NIT # 811046159 16774828 (Colombia); Passport AF869394 LTDA., Cali, Colombia; Calle 9F No. 24-98, Cali, (Colombia) [SDNT] -to- FLORIDA SOCCER (Colombia); alt. Passport AE047754 (Colombia) Colombia; DOB 11 Jul 1959; POB Cali, CLUB S.A. (a.k.a. CORPORACION DEPORTIVA (individual) [SDNT] Colombia; citizen Colombia; nationality FLORIDA SOCCER CLUB; a.k.a. FSC S.A.), LOS MELLIZOS (a.k.a. MEJIA MUNERA, Miguel Colombia; Cedula No. 16627309 (Colombia); Calle 48 No. 70-80 Ofc. 115, Medellin, Angel; a.k.a. MEJIA MUNERA, Miguel Angel Passport AC744430 (Colombia) (individual) Colombia; Calle 49B No. 74-31 Sector Melchor; a.k.a. "COMANDANTE PABLO"; a.k.a. [SDNT] Estadio, Medellin, Colombia; Itagui, "PABLO MEJIA"), c/o CIA SOCIEDAD SUPERDEPORTES LTDA., Carrera Antioquia, Colombia; NIT # 811046159-2 COMERCIALIZADORA DE BIENES RAICES 10 No. 93A-29, Bogota, Colombia; NIT # (Colombia) [SDNT] LTDA., Cali, Colombia; Calle 9F No. 24-98, Cali, 8009712337 (Colombia) [SDNT] FSC S.A. (a.k.a. CORPORACION DEPORTIVA Colombia; DOB 11 Jul 1959; POB Cali, VANOY MURILLO, Ramiro (a.k.a. VANOY FLORIDA SOCCER CLUB; a.k.a. FLORIDA Colombia; citizen Colombia; nationality RAMIREZ, Ramiro; a.k.a. "CUCO"), Carrera 86 SOCCER CLUB S.A.), Calle 48 No. 70-80 Ofc. Colombia; Cedula No. 16627309 (Colombia); No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31 115, Medellin, Colombia; Calle 49B No. 74-31 Passport AC744430 (Colombia) (individual) Mar 1948; POB Yacopi, Cundinamarca, Sector Estadio, Medellin, Colombia; Itagui, [SDNT] Colombia; citizen Colombia; nationality Antioquia, Colombia; NIT # 811046159 LOS MELLIZOS (a.k.a. MEJIA MUNERA, Victor Colombia; Cedula No. 462653 (Colombia) (Colombia) [SDNT] -to- FSC S.A. (a.k.a. Manuel; a.k.a. "DON SEBASTIAN"; a.k.a. (individual) [SDNT] CORPORACION DEPORTIVA FLORIDA "PABLO ARAUCA"), Colombia; DOB 11 Jul VANOY RAMIREZ, Ramiro (a.k.a. VANOY SOCCER CLUB; a.k.a. FLORIDA SOCCER 1959; POB Cali, Colombia; citizen Colombia; MURILLO, Ramiro; a.k.a. "CUCO"), Carrera 86 CLUB S.A.), Calle 48 No. 70-80 Ofc. 115, nationality Colombia; Cedula No. 16627308 No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31 Medellin, Colombia; Calle 49B No. 74-31 (Colombia); Passport AE313327 (Colombia) Mar 1948; POB Yacopi, Cundinamarca, Sector Estadio, Medellin, Colombia; Itagui, (individual) [SDNT] Colombia; citizen Colombia; nationality Antioquia, Colombia; NIT # 811046159-2 MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA Colombia; Cedula No. 462653 (Colombia) (Colombia) [SDNT] COMERCIALIZADORA DE BIENES RAICES (individual) [SDNT] INVERSIONES AGROPECUARIA ARIZONA LTDA.; a.k.a. COBIENES LTDA.), Cali, ZULUAGA LINDO, Francisco Javier (a.k.a. LTDA., Calle 82 No. 43-21 Ofc. 1C, Barranquilla, Colombia; NIT # 8000689284 (Colombia) [SDNT] GALINDO, Gabriel; a.k.a. "GORDO LINDO"), c/o Colombia; NIT # 802019694 (Colombia) [SDNT] - MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA SOCIEDAD SUPERDEPORTES LTDA., Bogota, to- INVERSIONES AGROPECUARIA ARIZONA MUNERA, Miguel Angel Melchor; a.k.a. Colombia; Calle 9 No. 28-50, Piso 3, Cali, LTDA., Calle 82 No. 43-21 Ofc. 1C, "COMANDANTE PABLO"; a.k.a. "LOS Colombia; Calle 10 No. 46-45, Cali, Colombia; Barranquilla, Colombia; NIT # 802019694-4 MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA DOB 15 Jan 1970; POB Cali, Colombia; citizen (Colombia) [SDNT] COMERCIALIZADORA DE BIENES RAICES Colombia; nationality Colombia; Cedula No. KIKO (a.k.a. MARTINEZ PEREZ, Juan Carlos; LTDA., Cali, Colombia; Calle 9F No. 24-98, Cali, 16774828 (Colombia); Passport AF869394 a.k.a. OCHOA VASCO, Carlos Mario; a.k.a. Colombia; DOB 11 Jul 1959; POB Cali, (Colombia); alt. Passport AE047754 (Colombia) OCHOA VASCO, Fabio Enrique; a.k.a. Colombia; citizen Colombia; nationality (individual) [SDNT] "CARLOS MARIO"; a.k.a. "KIKO EL Colombia; Cedula No. 16627309 (Colombia); CHIQUITO"), Medellin, Antioquia, Colombia; Passport AC744430 (Colombia) (individual) • 09/12/07 Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin, Colombia; Cedula Number [SDNT] 79281039 (Colombia) (individual) [SDNT] -to- MEJIA MUNERA, Miguel Angel Melchor (a.k.a. The following [SDNT] entries have been KIKO ( a.k.a. GONZALEZ ZAPATA , Antonio; MEJIA MUNERA, Miguel Angel; a.k.a. changed on OFAC's SDN list: a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a. "COMANDANTE PABLO"; a.k.a. "LOS MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA CARLOS MARIO (a.k.a. MARTINEZ PEREZ, OCHOA VASCO, Carlos Mario; a.k.a. OCHOA COMERCIALIZADORA DE BIENES RAICES Juan Carlos; a.k.a. OCHOA VASCO, Carlos VASCO, Fabio Enrique; a.k.a. VEGA TOBON, LTDA., Cali, Colombia; Calle 9F No. 24-98, Cali, Mario; a.k.a. OCHOA VASCO, Fabio Enrique; Carlos Mario; a.k.a. "CARLOS MARIO"; a.k.a. ), Colombia; DOB 11 Jul 1959; POB Cali, a.k.a. "KIKO"; a.k.a. "KIKO EL CHIQUITO"), "KIKO EL CHIQUITO" Medellin, Antioquia, Colombia; Av Miguel Angel 18, Real Vallarta, Colombia; citizen Colombia; nationality Medellin, Antioquia, Colombia; Guadalajara, Zapopan, Jalisco 44020, Mexico; Av Mexico Colombia; Cedula No. 16627309 (Colombia); Jalisco, Mexico; DOB 22 Nov 1960; POB 2867-17, Col Vallarta, Norte, Guadalajara, Passport AC744430 (Colombia) (individual) Medellin, Colombia; Cedula Number 79281039 Jalisco 44690, Mexico; DOB 22 Nov 1960; alt. [SDNT] (Colombia) (individual) [SDNT] -to- CARLOS DOB 20 Nov 1963; POB Medellin, Colombia; MEJIA MUNERA, Victor Manuel (a.k.a. "DON MARIO ( a.k.a. GONZALEZ ZAPATA , Antonio; Cedula No. 15508422 (Colombia); Cedula SEBASTIAN"; a.k.a. "LOS MELLIZOS"; a.k.a. a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a.
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Number 79281039 (Colombia); Passport Colombia; c/o SUPER BOYS GAMES LTDA., Enrique; a.k.a. VEGA TOBON, Carlos Mario; AE063894 (Colombia) (individual) [SDNT] Bogota, Colombia; c/o GAVIRIA MOR Y CIA. a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. KIKO EL CHIQUITO (a.k.a. MARTINEZ PEREZ, LTDA., Girardot, Colombia; c/o MOR GAVIRIA "KIKO EL CHIQUITO"), Medellin, Antioquia, Juan Carlos; a.k.a. OCHOA VASCO, Carlos Y CIA. S.C.S., Bogota, Colombia; DOB 27 Sep Colombia; Av Miguel Angel 18, Real Vallarta, Mario; a.k.a. OCHOA VASCO, Fabio Enrique; 1980; POB Colombia; Cedula No. 11203386 Zapopan, Jalisco 44020, Mexico; Av Mexico a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"), (Colombia); Passport AG443304 (Colombia) 2867-17, Col Vallarta, Norte, Guadalajara, Medellin, Antioquia, Colombia; Guadalajara, (individual) [SDNT] Jalisco 44690, Mexico; DOB 22 Nov 1960; alt. Jalisco, Mexico; DOB 22 Nov 1960; POB OCHOA VASCO, Carlos Mario (a.k.a. MARTINEZ DOB 20 Nov 1963; POB Medellin, Colombia; Medellin, Colombia; Cedula Number 79281039 PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, Cedula No. 15508422 (Colombia); Cedula (Colombia) (individual) [SDNT] -to- KIKO EL Fabio Enrique; a.k.a. "CARLOS MARIO"; a.k.a. Number 79281039 (Colombia); Passport CHIQUITO ( a.k.a. GONZALEZ ZAPATA , "KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, AE063894 (Colombia) (individual) [SDNT] Antonio; a.k.a. MARTINEZ PEREZ, Juan Antioquia, Colombia; Guadalajara, Jalisco, VEGA TOBON, Carlos Mario (a.k.a. GONZALEZ Carlos; a.k.a. OCHOA VASCO, Carlos Mario; Mexico; DOB 22 Nov 1960; POB Medellin, ZAPATA , Antonio; a.k.a. MARTINEZ PEREZ, a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a. Colombia; Cedula Number 79281039 (Colombia) Juan Carlos; a.k.a. OCHOA VASCO, Carlos VEGA TOBON, Carlos Mario; a.k.a. "CARLOS (individual) [SDNT] -to- OCHOA VASCO, Carlos Mario; a.k.a. OCHOA VASCO, Fabio Enrique; MARIO"; a.k.a. "KIKO" ), Medellin, Antioquia, Mario ( a.k.a. GONZALEZ ZAPATA , Antonio; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. Colombia; Av Miguel Angel 18, Real Vallarta, a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Zapopan, Jalisco 44020, Mexico; Av Mexico OCHOA VASCO, Fabio Enrique; a.k.a. VEGA Colombia; Av Miguel Angel 18, Real Vallarta, 2867-17, Col Vallarta, Norte, Guadalajara, TOBON, Carlos Mario; a.k.a. "CARLOS Zapopan, Jalisco 44020, Mexico; Av Mexico Jalisco 44690, Mexico; DOB 22 Nov 1960; alt. MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL 2867-17, Col Vallarta, Norte, Guadalajara, DOB 20 Nov 1963; POB Medellin, Colombia; CHIQUITO" ), Medellin, Antioquia, Colombia; Jalisco 44690, Mexico; DOB 22 Nov 1960; alt. Cedula No. 15508422 (Colombia); Cedula Av Miguel Angel 18, Real Vallarta, Zapopan, DOB 20 Nov 1963; POB Medellin, Colombia; Number 79281039 (Colombia); Passport Jalisco 44020, Mexico; Av Mexico 2867-17, Cedula No. 15508422 (Colombia); Cedula AE063894 (Colombia) (individual) [SDNT] Col Vallarta, Norte, Guadalajara, Jalisco Number 79281039 (Colombia); Passport MARTINEZ PEREZ, Juan Carlos (a.k.a. OCHOA 44690, Mexico; DOB 22 Nov 1960; alt. DOB 20 AE063894 (Colombia) (individual) [SDNT] VASCO, Carlos Mario; a.k.a. OCHOA VASCO, Nov 1963; POB Medellin, Colombia; Cedula Fabio Enrique; a.k.a. "CARLOS MARIO"; a.k.a. No. 15508422 (Colombia); Cedula Number • 09/27/07 79281039 (Colombia); Passport AE063894 "KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, (individual) [SDNT] Antioquia, Colombia; Guadalajara, Jalisco, (Colombia) The following [BURMA] entries have been Mexico; DOB 22 Nov 1960; POB Medellin, OCHOA VASCO, Fabio Enrique (a.k.a. added to OFAC's SDN list: Colombia; Cedula Number 79281039 (Colombia) MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA (individual) [SDNT] -to- MARTINEZ PEREZ, VASCO, Carlos Mario; a.k.a. "CARLOS MARIO"; AYE, Maung; DOB 25 Dec 1937; citizen Burma; Juan Carlos ( a.k.a. GONZALEZ ZAPATA , a.k.a. "KIKO"; a.k.a. "KIKO EL CHIQUITO"), nationality Burma; Vice Senior General; Vice- Antonio; a.k.a. OCHOA VASCO, Carlos Mario; Medellin, Antioquia, Colombia; Guadalajara, Chairman of the State Peace and Development a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a. Jalisco, Mexico; DOB 22 Nov 1960; POB Council; Deputy Commander-in-Chief, Myanmar VEGA TOBON, Carlos Mario; a.k.a. "CARLOS Medellin, Colombia; Cedula Number 79281039 Defense Services (Tatmadaw); Commander-in- MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL (Colombia) (individual) [SDNT] -to- OCHOA Chief, Myanmar Army (individual) [BURMA] CHIQUITO" ), Medellin, Antioquia, Colombia; VASCO, Fabio Enrique ( a.k.a. GONZALEZ BO, Maung; DOB 16 Feb 1945; citizen Burma; Av Miguel Angel 18, Real Vallarta, Zapopan, ZAPATA , Antonio; a.k.a. MARTINEZ PEREZ, nationality Burma; Lieutenant-General; Chief of Jalisco 44020, Mexico; Av Mexico 2867-17, Juan Carlos; a.k.a. OCHOA VASCO, Carlos Bureau of Special Operation 4; Member, State Col Vallarta, Norte, Guadalajara, Jalisco Mario; a.k.a. VEGA TOBON, Carlos Mario; Peace and Development Council (individual) 44690, Mexico; DOB 22 Nov 1960; alt. DOB 20 a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. [BURMA] Nov 1963; POB Medellin, Colombia; Cedula "KIKO EL CHIQUITO" ), Medellin, Antioquia, HTWE, Aung; DOB 1 Feb 1943; citizen Burma; No. 15508422 (Colombia); Cedula Number Colombia; Av Miguel Angel 18, Real Vallarta, nationality Burma; Lieutenant-General; Chief of 79281039 (Colombia); Passport AE063894 Zapopan, Jalisco 44020, Mexico; Av Mexico Armed Forces Training; Member, State Peace (Colombia) (individual) [SDNT] 2867-17, Col Vallarta, Norte, Guadalajara, and Development Council (individual) [BURMA] MAYOR COMERCIALIZADORA LTDA., Carrera Jalisco 44690, Mexico; DOB 22 Nov 1960; alt. MANN, Shwe (a.k.a. MANN, Thura Shwe); DOB 40 No. 169-30 Barrio Toberin, Bogota, Colombia; DOB 20 Nov 1963; POB Medellin, Colombia; 11 Jul 1947; citizen Burma; nationality Burma; NIT # 80008288-4 (Colombia) [SDNT] -to- Cedula No. 15508422 (Colombia); Cedula Joint Chief of Staff; Member, State Peace and MAYOR COMERCIALIZADORA LTDA., Carrera Number 79281039 (Colombia); Passport Development Council (individual) [BURMA] 40 No. 169-30 Barrio Toberin, Bogota, AE063894 (Colombia) (individual) [SDNT] MANN, Thura Shwe (a.k.a. MANN, Shwe); DOB Colombia; NIT # 800088288-4 (Colombia) RAMIREZ ESCUDERO, Pedro Emilio, Calle 6A 11 Jul 1947; citizen Burma; nationality Burma; [SDNT] No. 48-36, Cali, Colombia; c/o GALAPAGOS Joint Chief of Staff; Member, State Peace and MOR GAVIRIA, Carolina, c/o DURATEX S.A., S.A., Cali, Colombia; Cedula No. 16280602 Development Council (individual) [BURMA] (Colombia) (individual) [SDNT] -to- RAMIREZ Bogota, Colombia; c/o MOR GAVIRIA Y CIA. MYINT, Ye; DOB 21 Oct 1943; citizen Burma; ESCUDERO, Pedro Emilio, Calle 6A No. 48-36, S.C.S., Bogota, Colombia; c/o SUPER BOYS nationality Burma; Lieutenant-General; Chief, Cali, Colombia; c/o GALAPAGOS S.A., Cali, GAMES LTDA., Bogota, Colombia; DOB 17 Aug Military Affairs; Chief, Bureau of Special Colombia; Cedula No. 16820602 (Colombia) 1985; POB Colombia; Cedula No. 8715520 Operation 1; Member, State Peace and (Colombia) (individual) [SDNT] -to- MOR (individual) [SDNT] Development Council (individual) [BURMA] GAVIRIA, Carolina, c/o DURATEX S.A., VALENCIA TRUJILLO, Guillermo, Calle 93A No. OO, Maung; DOB 1952; citizen Burma; nationality Bogota, Colombia; c/o MOR GAVIRIA Y CIA. 14-17 Ofc. 711, Bogota, Colombia; Calle 93N Burma; Major General; Minister of Home Affairs S.C.S., Bogota, Colombia; c/o SUPER BOYS No. 14-20 Ofc. 601, Bogota, Colombia; Carrera (individual) [BURMA] GAMES LTDA., Bogota, Colombia; DOB 17 66 No. 7-31, Bogota, Colombia; Calle 67 Norte OO, Thiha Thura Tin Aung Myint (a.k.a. OO, Tin Aug 1985; POB Colombia; Cedula No. No. 8-85, Cali, Colombia; POB Cali, Valle, Aung Myint); DOB 27 May 1950; citizen Burma; 53177751 (Colombia) (individual) [SDNT] Colombia; Cedula No. 14942909 (Colombia); nationality Burma; Lieutenant-General; MOR GAVIRIA, Jaime, c/o DURATEX S.A., Passport 14942909 (Colombia) (individual) Quartermaster General; Minister of Military [SDNT] -to- VALENCIA TRUJILLO, Guillermo, Bogota, Colombia; c/o MOR ALFOMBRAS Affairs; Member, State Peace and Development Calle 93A No. 14-17 Ofc. 711, Bogota, ALFOFIQUE S.A., Bogota, Colombia; c/o Council (individual) [BURMA] Colombia; Calle 93N No. 14-20 Ofc. 601, PROMOCIONES E INVERSIONES LAS OO, Tin Aung Myint (a.k.a. OO, Thiha Thura Tin Bogota, Colombia; Carrera 66 No. 7-31, PALMAS S.A., Bogota, Colombia; c/o SUPER Aung Myint); DOB 27 May 1950; citizen Burma; Bogota, Colombia; Calle 67 Norte No. 8-85, BOYS GAMES LTDA., Bogota, Colombia; c/o nationality Burma; Lieutenant-General; GAVIRIA MOR Y CIA. LTDA., Girardot, Cali, Colombia; DOB 19 Oct 1947; POB Cali, Quartermaster General; Minister of Military Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Valle, Colombia; Cedula No. 14942909 Affairs; Member, State Peace and Development Bogota, Colombia; DOB 27 Sep 1980; POB (Colombia); Passport 14942909 (Colombia) Council (individual) [BURMA] Colombia; Cedula No. 92700929 (Colombia); (individual) [SDNT] SEIN, Thein; DOB 20 Apr 1945; POB Pathein, Passport AG443304 (Colombia) (individual) Irrawaddy Division; citizen Burma; nationality [SDNT] -to- MOR GAVIRIA, Jaime, c/o resulting in the following new [SDNT] entries: Burma; Adjutant General; First Secretary, State DURATEX S.A., Bogota, Colombia; c/o MOR Peace and Development Council (individual) ALFOMBRAS ALFOFIQUE S.A., Bogota, GONZALEZ ZAPATA , Antonio (a.k.a. MARTINEZ [BURMA] Colombia; c/o PROMOCIONES E PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, SHWE, Than; DOB 2 Feb 1935; alt. DOB 2 Feb INVERSIONES LAS PALMAS S.A., Bogota, Carlos Mario; a.k.a. OCHOA VASCO, Fabio 1933; citizen Burma; nationality Burma; Senior
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
General, Minister of Defense and Commander- EMPRESARIAL S.A.), Calle 15 Norte No. 6N-34 Calle 16 Norte No. 9N-41, Cali, Colombia; NIT # in-Chief of Defense Services; Chairman, State ofc. 404, Cali, Colombia; NIT # 890326149-8 800142875-9 (Colombia) [SDNT] Peace and Development Council (individual) (Colombia) [SDNT] FUNDASOCIAL (a.k.a. FUNDACION PARA LA [BURMA] ASESORIA Y SOLUCIONES GRUPO EDUCACION Y EL DESARROLLO SOCIAL), SWE, Myint; DOB 24 Jun 1951; citizen Burma; CONSULTOR S.A., Calle 15 Norte No. 6N-34 Calle 16 Norte No. 9N-41, Cali, Colombia; NIT # nationality Burma; Lieutenant-General; Chief of ofc. 404, Cali, Colombia; NIT # 805018000-1 800142875-9 (Colombia) [SDNT] Military Affairs Security (individual) [BURMA] (Colombia) [SDNT] INVERSIONES CORPORATIVAS LTDA., Calle THI, Lun; DOB 18 Jul 1940; citizen Burma; AVANTECARD (a.k.a. AFIAZACREDIT; a.k.a. 16 Norte No. 9N-41, Cali, Colombia; NIT # nationality Burma; Brigadier-General; Minister of CREDIAVANTE; a.k.a. OUTSOURCING DE 800203027-2 (Colombia) [SDNT] Energy (individual) [BURMA] OPERACIONES S.A.; f.k.a. SERVICIOS Y INVERSIONES EPOCA S.A., Calle 15 Norte No. WIN, Kyaw; DOB 3 Jan 1944; citizen Burma; REMESAS S.A.; a.k.a. TURISMO AVANTE), 6N-34 ofc. 404, Cali, Colombia; NIT # nationality Burma; Lieutenant-General; Chief of Calle 52A No. 9-86 piso 2 y piso 3, Bogota, 805012582-7 (Colombia) [SDNT] Bureau of Special Operation 2; Member, State Colombia; NIT # 805021157-8 (Colombia) INVERSIONES SARDI ALZATE S.C.S., Calle 16 Peace and Development Council (individual) [SDNT] Norte No. 9N-41, Cali, Colombia; NIT # [BURMA] C & CAP S.A. (a.k.a. CAMBIOS Y CAPITALES 805009126-0 (Colombia) [SDNT] WIN, Nyan; DOB 22 Jan 1953; citizen Burma; S.A.), Calle 12N No. 3N-12, Cali, Colombia; J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. nationality Burma; Major General; Minister of Calle 19 No. 6-48 Local 314-315, Pereira, COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15 Foreign Affairs (individual) [BURMA] Colombia; Calle 27 No. 26-60 Local 105 D, Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT # WIN, Soe; DOB 10 May 1947; citizen Burma; Tulua, Valle, Colombia; Calle 29 No. 27-56 Local 800214437-6 (Colombia) [SDNT] nationality Burma; Lieutenant-General; Prime 102, Palmira, Valle, Colombia; Calle 99 No. 11A- LOPERA BARBOSA, Adriana, c/o ASESORIA Y Minister; Member, State Peace and Development 41, Bogota, Colombia; Carrera 4 No. 10-62 Local SOLUCIONES GRUPO CONSULTOR S.A., Cali, Council (individual) [BURMA] 15, Cartago, Valle, Colombia; Carrera 15 No. 93- Colombia; c/o CONSULTORIA INTEGRAL Y 60 Local 1-36, Bogota, Colombia; Carrera 43A ASESORIA EMPRESARIAL S.A., Cali, • 10/10/07 No. 34-95 Local 268, Medellin, Colombia; Colombia; c/o INVERSIONES EPOCA S.A., Cali, Carrera 44 No. 6A-43 piso 2, Cali, Colombia; Colombia; c/o J.A.J. BARBOSA Y CIA. S.C.S.,
The following [SDNT] entries have been added Centro Comercial New Point, Avenida Cali, Colombia; Calle 1A No. 60-61 apto. 205B, to OFAC's SDN list: Providencia No. 1-35 Local 106, San Andres, Cali, Colombia; DOB 21 Jun 1965; POB Cali, Colombia; Transversal 71 No. 26-94 Sur Local Colombia; Cedula No. 31930002 (Colombia);
4506, Bogota, Colombia; NIT # 805001015-5 Passport AG820191 (Colombia) (individual) AFIAZACREDIT (a.k.a. AVANTECARD; a.k.a. (Colombia) [SDNT] [SDNT] CREDIAVANTE; a.k.a. OUTSOURCING DE CAMBIOS Y CAPITALES S.A. (a.k.a. C & CAP LOPERA BARBOSA, Jairo Humberto, c/o OPERACIONES S.A.; f.k.a. SERVICIOS Y S.A.), Calle 12N No. 3N-12, Cali, Colombia; ASESORIA Y SOLUCIONES GRUPO REMESAS S.A.; a.k.a. TURISMO AVANTE), Calle 19 No. 6-48 Local 314-315, Pereira, CONSULTOR S.A., Cali, Colombia; c/o Calle 52A No. 9-86 piso 2 y piso 3, Bogota, Colombia; NIT # 805021157-8 (Colombia) Colombia; Calle 27 No. 26-60 Local 105 D, CONSULTORIA INTEGRAL Y ASESORIA [SDNT] Tulua, Valle, Colombia; Calle 29 No. 27-56 Local EMPRESARIAL S.A., Cali, Colombia; c/o ALZATE JIMENEZ, Diego Uriel, c/o 102, Palmira, Valle, Colombia; Calle 99 No. 11A- INVERSIONES EPOCA S.A., Cali, Colombia; c/o 41, Bogota, Colombia; Carrera 4 No. 10-62 Local J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia; ANDINAENVIOS AN EN S.A., Quito, Ecuador; 15, Cartago, Valle, Colombia; Carrera 15 No. 93- Carrera 72 No. 11-46 Blq. 11 apto. 403, Cali, c/o CAMBIOS Y CAPITALES S.A., Bogota, 60 Local 1-36, Bogota, Colombia; Carrera 43A Colombia; DOB 22 Feb 1971; POB Cali, Colombia; c/o FINANCIACION Y EMPRESA No. 34-95 Local 268, Medellin, Colombia; Colombia; Cedula No. 16792756 (Colombia); S.A., Cali, Colombia; c/o FUNDACION PARA LA Carrera 44 No. 6A-43 piso 2, Cali, Colombia; Passport AJ172334 (Colombia) (individual) EDUCACION Y EL DESARROLLO SOCIAL, Centro Comercial New Point, Avenida [SDNT] Cali, Colombia; c/o INVERSIONES Providencia No. 1-35 Local 106, San Andres, LOPERA BARBOSA, Juan Carlos, c/o ASESORIA CORPORATIVAS LTDA., Cali, Colombia; c/o Colombia; Transversal 71 No. 26-94 Sur Local Y SOLUCIONES GRUPO CONSULTOR S.A., INVERSIONES SARDI ALZATE S.C.S., Cali, 4506, Bogota, Colombia; NIT # 805001015-5 Cali, Colombia; c/o CONSULTORIA INTEGRAL Colombia; c/o OUTSOURCING DE (Colombia) [SDNT] Y ASESORIA EMPRESARIAL S.A., Cali, OPERACIONES S.A., Bogota, Colombia; c/o TURISMO HANSA S.A., San Andres, Colombia; COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. Colombia; c/o INVERSIONES EPOCA S.A., Cali, DOB 13 Aug 1959; POB Colombia; Cedula No. CONSULTORIA INTEGRAL Y ASESORIA Colombia; c/o J.A.J. BARBOSA Y CIA. S.C.S., 16658014 (Colombia); Passport 16658014 EMPRESARIAL S.A.), Calle 15 Norte No. 6N-34 Cali, Colombia; Carrera 81 No. 13A-125 Casa ofc. 404, Cali, Colombia; NIT # 890326149-8 11, Cali, Colombia; DOB 18 Jan 1968; POB Cali, (Colombia) (individual) [SDNT] (Colombia) [SDNT] Colombia; Cedula No. 16746731 (Colombia); ALZATE JIMENEZ, Luis Holmes, c/o COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. Passport AK122874 (Colombia) (individual) ANDINAENVIOS AN EN S.A., Quito, Ecuador; BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. [SDNT] c/o CAMBIOS Y CAPITALES S.A., Bogota, 6N-34 ofc. 404, Cali, Colombia; NIT # OUTSOURCING DE OPERACIONES S.A. (a.k.a. Colombia; c/o FUNDACION PARA LA 800214437-6 (Colombia) [SDNT] AFIAZACREDIT; a.k.a. AVANTECARD; a.k.a. EDUCACION Y EL DESARROLLO SOCIAL, CONSTRUCTORA E INMOBILIARIA ANDINA CREDIAVANTE; f.k.a. SERVICIOS Y REMESAS Cali, Colombia; c/o TURISMO HANSA S.A., San S.A., Calle 16 Norte No. 9N-41, Cali, Colombia; S.A.; a.k.a. TURISMO AVANTE), Calle 52A No. Andres, Colombia; Calle 5E No. 47-57 apto. 302, NIT # 800155233-7 (Colombia) [SDNT] 9-86 piso 2 y piso 3, Bogota, Colombia; NIT # Cali, Colombia; DOB 04 Jun 1958; POB Colombia; Cedula No. 16597861 (Colombia); CONSULTORIA INTEGRAL Y ASESORIA 805021157-8 (Colombia) [SDNT] Passport AF719920 (Colombia) (individual) EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; a.k.a. SALAZAR LUGO, Nelson, c/o TURISMO HANSA [SDNT] COINEMP S.A.), Calle 15 Norte No. 6N-34 ofc. S.A., San Andres, Colombia; DOB 14 Jul 1955; ALZATE JIMENEZ, Tulio Hernando, c/o 404, Cali, Colombia; NIT # 890326149-8 POB Colombia; Cedula No. 16597419 (Colombia) [SDNT] (Colombia); Passport AH682171 (Colombia) ANDINAENVIOS AN EN S.A., Quito, Ecuador; CREDIAVANTE (a.k.a. AFIAZACREDIT; a.k.a. (individual) [SDNT] c/o CAMBIOS Y CAPITALES S.A., Bogota, AVANTECARD; a.k.a. OUTSOURCING DE SERVICIOS Y REMESAS S.A. (a.k.a. Colombia; c/o CONSTRUCTORA E OPERACIONES S.A.; f.k.a. SERVICIOS Y AFIAZACREDIT; a.k.a. AVANTECARD; a.k.a. INMOBILIARIA ANDINA S.A., Cali, Colombia; REMESAS S.A.; a.k.a. TURISMO AVANTE), CREDIAVANTE; a.k.a. OUTSOURCING DE c/o FINANCIACION Y EMPRESA S.A., Cali, Calle 52A No. 9-86 piso 2 y piso 3, Bogota, OPERACIONES S.A.; a.k.a. TURISMO Colombia; c/o FUNDACION PARA LA Colombia; NIT # 805021157-8 (Colombia) AVANTE), Calle 52A No. 9-86 piso 2 y piso 3, EDUCACION Y EL DESARROLLO SOCIAL, [SDNT] Bogota, Colombia; NIT # 805021157-8 Cali, Colombia; c/o INVERSIONES FINANCIACION Y EMPRESA S.A. (a.k.a. (Colombia) [SDNT] CORPORATIVAS LTDA., Cali, Colombia; c/o T.H. ALZATE Y CIA. S.C.S., Cali, Colombia; c/o FINEMPRESA S.A.), Calle 16 Norte No. 9N-41, T.H. ALZATE Y CIA. S.C.S., Calle 16 Norte No. TURISMO HANSA S.A., San Andres, Colombia; Cali, Colombia; NIT # 800153965-0 (Colombia) 9N-41, Cali, Colombia; NIT # 805008972-0 DOB 28 Mar 1961; POB Colombia; Cedula No. [SDNT] (Colombia) [SDNT] 16659731 (Colombia); Passport AF770530 FINEMPRESA S.A. (a.k.a. FINANCIACION Y TURISMO AVANTE (a.k.a. AFIAZACREDIT; EMPRESA S.A.), Calle 16 Norte No. 9N-41, Cali, a.k.a. AVANTECARD; a.k.a. CREDIAVANTE; (Colombia) (individual) [SDNT] Colombia; NIT # 800153965-0 (Colombia) a.k.a. OUTSOURCING DE OPERACIONES ANDINAENVIOS AN EN S.A., Avenida 10 de [SDNT] S.A.; f.k.a. SERVICIOS Y REMESAS S.A.), Calle Agosto N37-288 y Villalengua, Quito, Ecuador; FUNDACION PARA LA EDUCACION Y EL 52A No. 9-86 piso 2 y piso 3, Bogota, Colombia; RUC # 1791769155001 (Ecuador) [SDNT] DESARROLLO SOCIAL (a.k.a. FUNDASOCIAL), NIT # 805021157-8 (Colombia) [SDNT] ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. CONSULTORIA INTEGRAL Y ASESORIA
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
TURISMO HANSA S.A., Avenida 4 Norte No. 'Aniza, Saudi Arabia; nationality Saudi Arabia a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, 19N-34 ofc. 302, Cali, Colombia; Centro (individual) [SDGT] Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Comercial New Point Local 204, San Andres, AL-KHASHIBAN, Fahad (a.k.a. AL- "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a. Colombia; NIT # 860027780-4 (Colombia) KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; "THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB [SDNT] a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- 'Aniza, Saudi Arabia; nationality Saudi Arabia KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; (individual) [SDGT] • 10/10/07 a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; The following [SDGT] entries have been added a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- to OFAC's SDN list: KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; KHASHIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; ABDULLAH, Abu (a.k.a. AL-SAGHIR, Mohd; Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd a.k.a. AL-SUGAYER, Muhammad; a.k.a. AL- Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; SUGHAIER, Muhammad 'Abdallah Salih; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a. a.k.a. KHASIBAN, Fahad H.A.; a.k.a. AL-SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB KHESHAIBAN, Fahad H.A.; a.k.a. AL-SUGHAYER, Muhammad 'Abdallah Salih; 'Aniza, Saudi Arabia; nationality Saudi Arabia KHESHAYBAN, Fahad H.A.; a.k.a. a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah (individual) [SDGT] KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Salih; a.k.a. AL-SUQAYR, Muhammad 'Abdallah AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Salih; a.k.a. "BAKR, Abu"); DOB 20 Aug 1972; KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a. alt. DOB 10 Aug 1972; POB Al-Karawiya, Saudi a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- "THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB Arabia; nationality Saudi Arabia (individual) KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; 'Aniza, Saudi Arabia; nationality Saudi Arabia a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; (individual) [SDGT] [SDGT] a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Muhammad 'Abd Al-'Aziz; a.k.a. AL- a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Muhammad 'Abd Al-'Aziz; a.k.a. AL- a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- ALTALHI, Abdulrheem Hammad A; a.k.a. AL- Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a. KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul), Buraydah, Saudi Arabia; DOB 8 "THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; Dec 1961; POB Al-Taif, Saudi Arabia; nationality 'Aniza, Saudi Arabia; nationality Saudi Arabia a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. Saudi Arabia; Passport F275043 (Saudi Arabia) (individual) [SDGT] KHESHAYBAN, Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur issued 29 May 2004 expires 5 Apr 2009 (a.k.a. AL-KHASHAYBAN, Fahd Muhammad Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. (individual) [SDGT] 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a. AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- 'Aniza, Saudi Arabia; nationality Saudi Arabia AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- (individual) [SDGT] 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Muhammad 'Abdallah Salih; a.k.a. AL- AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, ALTALHI, Abdulrheem Hammad A; a.k.a. AL- KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAIR, TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Muhammad 'Abdallah Salih; a.k.a. AL- RAHIM, Abdul), Buraydah, Saudi Arabia; DOB 8 a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Dec 1961; POB Al-Taif, Saudi Arabia; nationality Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah Salih; "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; Saudi Arabia; Passport F275043 (Saudi Arabia) "THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB a.k.a. SUGHAYR, Muhammad 'Abdallah Salih; issued 29 May 2004 expires 5 Apr 2009 'Aniza, Saudi Arabia; nationality Saudi Arabia a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Abu"); (individual) [SDGT] (individual) [SDGT] DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. Al-Karawiya, Saudi Arabia; nationality Saudi Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- Arabia (individual) [SDGT] TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd al- 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; KHASHIBAN, Fahad H.A.; a.k.a. AL- AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER, a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Muhammad; a.k.a. AL-SUGHAIER, Muhammad 'Abdul-Rahim Hammad; a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 'Abdallah Salih; a.k.a. AL-SUGHAIR, Muhammad Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- 'Abdallah Salih; a.k.a. AL-SUGHAYER, JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul), KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Muhammad 'Abdallah Salih; a.k.a. AL- Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. SUGHAYIR, Muhammad 'Abdallah Salih; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a. Al-Taif, Saudi Arabia; nationality Saudi Arabia; Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; SUGHAYR, Muhammad 'Abdallah Salih; a.k.a. Passport F275043 (Saudi Arabia) issued 29 May a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, "ABDULLAH, Abu"; a.k.a. "BAKR, Abu"); DOB 20 2004 expires 5 Apr 2009 (individual) [SDGT] Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Aug 1972; alt. DOB 10 Aug 1972; POB Al- AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a. Karawiya, Saudi Arabia; nationality Saudi Arabia 'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- "THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB (individual) [SDGT] KHASHIBAN, Fahad H.A.; a.k.a. AL- 'Aniza, Saudi Arabia; nationality Saudi Arabia AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR, KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; (individual) [SDGT] Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. Salih; a.k.a. AL-SUGHAIER, Muhammad a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- 'Abdallah Salih; a.k.a. AL-SUGHAIR, Muhammad KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- 'Abdallah Salih; a.k.a. AL-SUGHAYER, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHASHIBAN, Fahad H.A.; a.k.a. AL- Muhammad 'Abdallah Salih; a.k.a. AL- KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; SUGHAYIR, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a. Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- SUGHAYR, Muhammad 'Abdallah Salih; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; "ABDULLAH, Abu"; a.k.a. "BAKR, Abu"); DOB 20 Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Aug 1972; alt. DOB 10 Aug 1972; POB Al- "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Karawiya, Saudi Arabia; nationality Saudi Arabia "THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; (individual) [SDGT]
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
AL-SUGHAIER, Muhammad 'Abdallah Salih Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Rahim Hammad; a.k.a. ALTALHI, Abdulrheem (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; Muhammad 'Abdallah Salih; a.k.a. AL- 'Abdul-Rahim Hammad; a.k.a. ALTALHI, a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul), SUGAYER, Muhammad; a.k.a. AL-SUGHAIR, Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Muhammad 'Abdallah Salih; a.k.a. AL- Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. Al-Taif, Saudi Arabia; nationality Saudi Arabia; SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul), Passport F275043 (Saudi Arabia) issued 29 May AL-SUGHAYIR, Muhammad 'Abdallah Salih; Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB 2004 expires 5 Apr 2009 (individual) [SDGT] a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; Al-Taif, Saudi Arabia; nationality Saudi Arabia; BAKR, Abu (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL- a.k.a. SUGHAYR, Muhammad 'Abdallah Salih; Passport F275043 (Saudi Arabia) issued 29 May SUGAIR, Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Abu"); 2004 expires 5 Apr 2009 (individual) [SDGT] SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL NAJI, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAIR, Al-Karawiya, Saudi Arabia; nationality Saudi Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. Muhammad 'Abdallah Salih; a.k.a. AL- Arabia (individual) [SDGT] AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah Salih; AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; Muhammad 'Abdallah Salih; a.k.a. AL- 'Abdul-Rahim Hammad; a.k.a. ALTALHI, a.k.a. SUGHAYR, Muhammad 'Abdallah Salih; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- a.k.a. "ABDULLAH, Abu"); DOB 20 Aug 1972; Muhammad 'Abdallah Salih; a.k.a. AL- Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. alt. DOB 10 Aug 1972; POB Al-Karawiya, Saudi SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul), Arabia; nationality Saudi Arabia (individual) AL-SUGHAYIR, Muhammad 'Abdallah Salih; Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB [SDGT] a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; Al-Taif, Saudi Arabia; nationality Saudi Arabia; JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al a.k.a. SUGHAYR, Muhammad 'Abdallah Salih; Passport F275043 (Saudi Arabia) issued 29 May Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Abu"); 2004 expires 5 Apr 2009 (individual) [SDGT] TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al- DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. Al-Karawiya, Saudi Arabia; nationality Saudi Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL- Arabia (individual) [SDGT] TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al- TALHI, Abdul Rahim; a.k.a. AL-TALHI, 'Abdul- AL-SUGHAYER, Muhammad 'Abdallah Salih Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. Rahim Hammad; a.k.a. ALTALHI, Abdulrheem (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL- Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; Muhammad 'Abdallah Salih; a.k.a. AL- TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, a.k.a. AL-TALJI, Abdulrahim; a.k.a. RAHIM, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- Abdul), Buraydah, Saudi Arabia; DOB 8 Dec Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAIR, Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. 1961; POB Al-Taif, Saudi Arabia; nationality Muhammad 'Abdallah Salih; a.k.a. AL- JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul), Saudi Arabia; Passport F275043 (Saudi Arabia) SUGHAYIR, Muhammad 'Abdallah Salih; a.k.a. Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB issued 29 May 2004 expires 5 Apr 2009 AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a. Al-Taif, Saudi Arabia; nationality Saudi Arabia; (individual) [SDGT] SUGHAYR, Muhammad 'Abdallah Salih; a.k.a. Passport F275043 (Saudi Arabia) issued 29 May KHASHAYBAN, Fahad H.A. (a.k.a. AL- "ABDULLAH, Abu"; a.k.a. "BAKR, Abu"); DOB 20 2004 expires 5 Apr 2009 (individual) [SDGT] KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Aug 1972; alt. DOB 10 Aug 1972; POB Al- AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Karawiya, Saudi Arabia; nationality Saudi Arabia NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; KHASHIBAN, Fahad H.A.; a.k.a. AL- (individual) [SDGT] a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL- KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-SUGHAYIR, Muhammad 'Abdallah Salih TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd al- a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-TALHI, Abdul Rahim; a.k.a. ALTALHI, a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAIR, Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. a.k.a. KHASIBAN, Fahad H.A.; a.k.a. Muhammad 'Abdallah Salih; a.k.a. AL- JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul), KHESHAIBAN, Fahad H.A.; a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB KHESHAYBAN, Fahad H.A.; a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a. Al-Taif, Saudi Arabia; nationality Saudi Arabia; KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur SUGHAYR, Muhammad 'Abdallah Salih; a.k.a. Passport F275043 (Saudi Arabia) issued 29 May Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Abu"); DOB 20 2004 expires 5 Apr 2009 (individual) [SDGT] "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a. Aug 1972; alt. DOB 10 Aug 1972; POB Al- ALTALHI, Abdulrheem Hammad A (a.k.a. AL "THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB Karawiya, Saudi Arabia; nationality Saudi Arabia NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; 'Aniza, Saudi Arabia; nationality Saudi Arabia (individual) [SDGT] a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL- (individual) [SDGT] AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd al- KHASIBAN, Fahad H.A. (a.k.a. AL- AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, 'Abdul-Rahim Hammad; a.k.a. AL-TALJI, 'Abd-Al- KHASHIBAN, Fahad H.A.; a.k.a. AL- Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAIR, Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Muhammad 'Abdallah Salih; a.k.a. AL- JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul), a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; AL-SUGHAYIR, Muhammad 'Abdallah Salih; Al-Taif, Saudi Arabia; nationality Saudi Arabia; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. SUGHAYR, Muhammad 'Abdallah Salih; Passport F275043 (Saudi Arabia) issued 29 May KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Abu"); 2004 expires 5 Apr 2009 (individual) [SDGT] a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al KHESHAIBAN, Fahad H.A.; a.k.a. Al-Karawiya, Saudi Arabia; nationality Saudi Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL KHESHAYBAN, Fahad H.A.; a.k.a. Arabia (individual) [SDGT] TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al- KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu Al Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL- "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al- TALHI, Abdul Rahim; a.k.a. AL-TALHI, 'Abdul- "THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Rahim Hammad; a.k.a. ALTALHI, Abdulrheem 'Aniza, Saudi Arabia; nationality Saudi Arabia a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, Hammad A; a.k.a. AL-TALJI, Abdulrahim; a.k.a. (individual) [SDGT] 'Abdul-Rahim Hammad; a.k.a. ALTALHI, JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul), KHESHAIBAN, Fahad H.A. (a.k.a. AL- Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. Al-Taif, Saudi Arabia; nationality Saudi Arabia; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul), Passport F275043 (Saudi Arabia) issued 29 May KHASHIBAN, Fahad H.A.; a.k.a. AL- Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB 2004 expires 5 Apr 2009 (individual) [SDGT] KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Al-Taif, Saudi Arabia; nationality Saudi Arabia; AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Passport F275043 (Saudi Arabia) issued 29 May Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 2004 expires 5 Apr 2009 (individual) [SDGT] TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al- a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL- a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al- TALHI, Abdul Rahim; a.k.a. AL-TALHI, 'Abdul- KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN,
- 32 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; CALDERON RODRIGUEZ, Solange, c/o "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, INMOBILIARIA AURORA LTDA., Cali, Colombia; Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. Abdur Abu"; a.k.a. "THABET, Shaykh"; a.k.a. c/o SOCIEDAD CONSTRUCTORA LA "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); CASCADA S.A., Cali, Colombia; c/o DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; INVERSIONES SANTA LTDA., Cali, Colombia; nationality Saudi Arabia (individual) [SDGT] nationality Saudi Arabia (individual) [SDGT] DOB 17 Jun 1966; Cedula No. 31957652 KHESHAYBAN, Fahad H.A. (a.k.a. AL- SUGHAYR, Muhammad 'Abdallah Salih (a.k.a. (Colombia) (individual) [SDNT] KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Muhammad 'Abdallah Salih; a.k.a. AL- CORDOBA VALENCIA, Juan Ramon, c/o KHASHIBAN, Fahad H.A.; a.k.a. AL- SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, BONOMERCAD S.A., Bogota, Colombia; c/o KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAIR, PATENTES MARCAS Y REGISTROS S.A., a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Muhammad 'Abdallah Salih; a.k.a. AL- Bogota, Colombia; c/o SHARPER S.A., Bogota, a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Colombia; Cedula No. 19273511 (Colombia) a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih; (individual) [SDNT] KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Abu"); IDROBO ZAPATA, Edgar Hernando, c/o KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB INVERSIONES EL PENON S.A., Cali, Colombia; Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. Al-Karawiya, Saudi Arabia; nationality Saudi c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu Arabia (individual) [SDGT] Cedula No. 6078860 (Colombia) (individual) Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. THABET, Shaykh (a.k.a. AL-KHASHAYBAN, [SDNT] "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL- DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, • 10/19/07 nationality Saudi Arabia (individual) [SDGT] Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN, Muhammad 'Abd Al-'Aziz; a.k.a. AL- The following [BURMA] entries have been Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- added to OFAC's SDN list: KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd KHOSIBAN, Fahad H.A.; a.k.a. AL- AIR BAGAN (a.k.a. AIR BAGAN HOLDINGS PTE. Muhammad 'Abd Al-'Aziz; a.k.a. AL- KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; LTD.), 545 Orchard Road, #01-04 Far East KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Shopping Centre, Singapore 238882, KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Singapore; 56 Shwe Taung Gyar Street, Bahan KHOSIBAN, Fahad H.A.; a.k.a. AL- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Township, Yangon, Burma; 78th Street, Bet, KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Mandalay , Burma; 134 Bogyoke Street, Myoma a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Quarter, Taunggyi, Burma; 3 , Aung Thate Di KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); Quarter, Nyaung U, Burma; Sandoway Inn, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; Thandwe, Burma; Pathein Hotel, Kanthonesint, a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, nationality Saudi Arabia (individual) [SDGT] Petheing-Monywa Road, Burma; 572 Ye Yeik Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. THABIT, Abu (a.k.a. AL-KHASHAYBAN, Fahd That Street, Pear Ayekari Hotel, Myauk Ywa "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); Muhammad 'Abd Al-'Aziz; a.k.a. AL- Quarter, Burma; 48 Quarter 2, Zay Tan Lay Yat, DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Kyaing Tong, Burma; 156 Bogyoke Aung San nationality Saudi Arabia (individual) [SDGT] Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd Road, Aung Chan Thar Building, San Sai RAHIM, Abdul (a.k.a. AL NAJI, Abu Al Bara'a; Muhammad 'Abd Al-'Aziz; a.k.a. AL- Quarter, Tachileik, Burma; Myeik Golf Club, a.k.a. AL TAHI, Abdulrahim; a.k.a. AL TAHLI, KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Pearl Mon Hotel, Airport Junction, Myeik, Burma; Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al-Rahim; KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- 244 Bet, Duwa Za Junn & Bayin Naung St., Third a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL- KHOSIBAN, Fahad H.A.; a.k.a. AL- Quarter, Myitkyina, Burma; 414 Bogyoke Road, TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-TALHI, KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Kaw Thaung, Burma; Doing business as AIR Abdul Rahim; a.k.a. AL-TALHI, 'Abdul-Rahim a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. BAGAN [BURMA] Hammad; a.k.a. ALTALHI, Abdulrheem Hammad KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, AIR BAGAN (a.k.a. AIR BAGAN LIMITED), 3 , A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Aung Thate Di Quarter, Nyaung U, Burma; 56 TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb), a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Shwe Taung Gyar Street, Bahan Township, Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Yangon, Burma; 78th Street , Bet, , Mandalay, Al-Taif, Saudi Arabia; nationality Saudi Arabia; "THABET, Shaykh"; a.k.a. "THABIT, Shaykh Burma; 134 Bogyoke Street, Myoma Quarter, Passport F275043 (Saudi Arabia) issued 29 May Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Taunggyi, Burma; Sandoway Inn, Thandwe, 2004 expires 5 Apr 2009 (individual) [SDGT] Arabia; nationality Saudi Arabia (individual) Burma; Pathein Hotel, Kanthonesint, Petheing- RAHMAN, Abdur Abu (a.k.a. AL-KHASHAYBAN, [SDGT] Monywa Road, Burma; 572 Ye Yeik Tha Street, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL- THABIT, Shaykh Abu (a.k.a. AL-KHASHAYBAN, Pear Ayekari Hotel, Myauk Ywa Quarter, Burma; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL- 48 Quarter 2, Zay Tan Lay Yat, Kyaing Tong, Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Burma; 156 Bogyoke Aung San Road, Aung Muhammad 'Abd Al-'Aziz; a.k.a. AL- Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd Chan Thar Building, San Sai Quarter, Tachileik, KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Muhammad 'Abd Al-'Aziz; a.k.a. AL- Burma; Myeik Golf Club, Pearl Mon Hotel, Airport KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Junction, Myeik, Burma; 244 Bet, Duwa Zaw KHOSIBAN, Fahad H.A.; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- Junn & Bayin Naung St. , Thida Quarter, KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; KHOSIBAN, Fahad H.A.; a.k.a. AL- Myitkyina , Burma; 414 Bogyoke Road, Kaw a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Thaung, Burma; No.6/88, 6 Quarter, Lalway, KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Naypyitaw, Burma; Kalaymyo, Red Cross Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Building, Bogyoke Street, Kalay Myo, Burma; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Doing business as AIR BAGAN. [BURMA] Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. AIR "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. BAGAN), 545 Orchard Road, #01-04 Far East DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; "THABET, Shaykh"; a.k.a. "THABIT, Abu"); DOB Shopping Centre, Singapore 238882, nationality Saudi Arabia (individual) [SDGT] 16 Oct 1966; POB 'Aniza, Saudi Arabia; Singapore; 56 Shwe Taung Gyar Street, Bahan RAHMAN, Abu Abdur (a.k.a. AL-KHASHAYBAN, nationality Saudi Arabia (individual) [SDGT] Township, Yangon, Burma; 78th Street, Bet, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL- Mandalay , Burma; 134 Bogyoke Street, Myoma KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, • 10/10/07 Quarter, Taunggyi, Burma; 3 , Aung Thate Di Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd Quarter, Nyaung U, Burma; Sandoway Inn, Muhammad 'Abd Al-'Aziz; a.k.a. AL- The following [SDNT] entries have been Thandwe, Burma; Pathein Hotel, Kanthonesint, KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- removed from OFAC's SDN list: Petheing-Monywa Road, Burma; 572 Ye Yeik KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- That Street, Pear Ayekari Hotel, Myauk Ywa KHOSIBAN, Fahad H.A.; a.k.a. AL- CALDERON ASCANIO, Ricardo, c/o Quarter, Burma; 48 Quarter 2, Zay Tan Lay Yat, KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; COPSERVIR LTDA., Bogota, Colombia; Cedula Kyaing Tong, Burma; 156 Bogyoke Aung San a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. No. 91220683 (Colombia) (individual) [SDNT] Road, Aung Chan Thar Building, San Sai KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Quarter, Tachileik, Burma; Myeik Golf Club,
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Pearl Mon Hotel, Airport Junction, Myeik, Burma; Hlaing Township, Yangon, Burma; Shwe Pyithar Cairnhill Circle, Number 18-07, Cairnhill Crest 244 Bet, Duwa Za Junn & Bayin Naung St., Third T/S, Tangon, Burma [BURMA] 229813, Singapore; DOB 18 Jul 1967; citizen Quarter, Myitkyina, Burma; 414 Bogyoke Road, MYINT, Htay (a.k.a. MYINT, U Htay), Burma; DOB Burma; nationality Burma; Managing Director, Kaw Thaung, Burma; Doing business as AIR 6 Feb 1955; citizen Burma; nationality Burma; Htoo Trading Company Limited; Chairman, Air BAGAN [BURMA] Chairman, Yuzana Company Limited (individual) Bagan Holdings Pte. Ltd. (d.b.a. Air Bagan); AIR BAGAN LIMITED (a.k.a. AIR BAGAN), 3 , [BURMA] Managing Director, Pavo Trading Pte. Ltd. Aung Thate Di Quarter, Nyaung U, Burma; 56 MYINT, U Htay (a.k.a. MYINT, Htay), Burma; DOB (individual) [BURMA] Shwe Taung Gyar Street, Bahan Township, 6 Feb 1955; citizen Burma; nationality Burma; ZAW, Daw Thidar (a.k.a. ZAW, Thida; a.k.a. ZAW, Yangon, Burma; 78th Street , Bet, , Mandalay, Chairman, Yuzana Company Limited (individual) Thidar), Burma; 6 Cairnhill Circle, Number 18-07, Burma; 134 Bogyoke Street, Myoma Quarter, [BURMA] Cairnhill Crest 229813, Singapore; DOB 24 Feb Taunggyi, Burma; Sandoway Inn, Thandwe, PAVO TRADING PTE. LTD., 3 Shenton Way , 1962; citizen Burma; nationality Burma; Wife of Burma; Pathein Hotel, Kanthonesint, Petheing- #24-02 Shenton House, Singapore 068805, Tay ZA (individual) [BURMA] Monywa Road, Burma; 572 Ye Yeik Tha Street, Singapore [BURMA] ZAW, Thida (a.k.a. ZAW, Daw Thidar; a.k.a. ZAW, Pear Ayekari Hotel, Myauk Ywa Quarter, Burma; SHWE, Khin (a.k.a. SHWE, Khin, Dr.), Burma; Thidar), Burma; 6 Cairnhill Circle, Number 18-07, 48 Quarter 2, Zay Tan Lay Yat, Kyaing Tong, DOB 21 Jan 1952; citizen Burma; nationality Cairnhill Crest 229813, Singapore; DOB 24 Feb Burma; 156 Bogyoke Aung San Road, Aung Burma; President, Zay Gabar Company 1962; citizen Burma; nationality Burma; Wife of Chan Thar Building, San Sai Quarter, Tachileik, (individual) [BURMA] Tay ZA (individual) [BURMA] Burma; Myeik Golf Club, Pearl Mon Hotel, Airport SHWE, Khin, Dr. (a.k.a. SHWE, Khin), Burma; ZAW, Thidar (a.k.a. ZAW, Daw Thidar; a.k.a. Junction, Myeik, Burma; 244 Bet, Duwa Zaw DOB 21 Jan 1952; citizen Burma; nationality ZAW, Thida), Burma; 6 Cairnhill Circle, Number Junn & Bayin Naung St. , Thida Quarter, Burma; President, Zay Gabar Company 18-07, Cairnhill Crest 229813, Singapore; DOB Myitkyina , Burma; 414 Bogyoke Road, Kaw (individual) [BURMA] 24 Feb 1962; citizen Burma; nationality Burma; Thaung, Burma; No.6/88, 6 Quarter, Lalway, TAYZA (a.k.a. TEZA; a.k.a. ZA, Tay; a.k.a. ZA, Wife of Tay ZA (individual) [BURMA] Naypyitaw, Burma; Kalaymyo, Red Cross Te; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), Burma; 6 ZAY GABAR COMPANY (a.k.a. ZAYKABAR Building, Bogyoke Street, Kalay Myo, Burma; Cairnhill Circle, Number 18-07, Cairnhill Crest COMPANY), Burma [BURMA] Doing business as AIR BAGAN. [BURMA] 229813, Singapore; DOB 18 Jul 1967; citizen ZAYKABAR COMPANY (a.k.a. ZAY GABAR HTOO FURNITURE (a.k.a. HTOO WOOD; a.k.a. Burma; nationality Burma; Managing Director, COMPANY), Burma [BURMA] HTOO WOOD PRODUCTS; a.k.a. HTOO Htoo Trading Company Limited; Chairman, Air WOOD PRODUCTS PTE. LIMITED; a.k.a. Bagan Holdings Pte. Ltd. (d.b.a. Air Bagan); • 10/19/07 HTOO WOOD-BASED INDUSTRY), No. 21 Managing Director, Pavo Trading Pte. Ltd. Thukha Waddy Road, Yankin T/S, Yangon, (individual) [BURMA] The following [BURMA] entries have been Burma; 3 Shenton Way, #24-02 Shenton House, TEZA (a.k.a. TAYZA; a.k.a. ZA, Tay; a.k.a. ZA, added to OFAC's SDN list: Singapore, 068805, Singapore; 5 Pyay Road, Te; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), Burma; 6 Hlaing Township, Yangon, Burma; Shwe Pyithar Cairnhill Circle, Number 18-07, Cairnhill Crest LIN, Aung Thein (a.k.a. "LYNN, Aung Thein"), T/S, Tangon, Burma [BURMA] 229813, Singapore; DOB 18 Jul 1967; citizen Burma; DOB 1952; citizen Burma; nationality HTOO GROUP OF COMPANIES (a.k.a. HTOO Burma; nationality Burma; Managing Director, Burma; Brigadier General, Mayor and Chairman TRADING COMPANY LIMITED; a.k.a. HTOO Htoo Trading Company Limited; Chairman, Air of Yangon City (Rangoon) City Development TRADING GROUP COMPANY), 5 Pyay Road, Bagan Holdings Pte. Ltd. (d.b.a. Air Bagan); Committee (individual) [BURMA] Hlaing Township, Yangon, Burma [BURMA] Managing Director, Pavo Trading Pte. Ltd. LWIN, Saw, Burma; DOB 1939; citizen Burma; HTOO TRADING COMPANY LIMITED (a.k.a. (individual) [BURMA] nationality Burma; Major General, Minister of HTOO GROUP OF COMPANIES; a.k.a. HTOO YUZANA COMPANY LIMITED (a.k.a. YUZANA Industry 2 (individual) [BURMA] TRADING GROUP COMPANY), 5 Pyay Road, CONSTRUCTION), No. 130 Yuzana Centre, LYNN, Aung Thein (a.k.a. LIN, Aung Thein), Hlaing Township, Yangon, Burma [BURMA] Shwegondaing Road, Bahan Township, Yangon, Burma; DOB 1952; citizen Burma; nationality HTOO TRADING GROUP COMPANY (a.k.a. Burma [BURMA] Burma; Brigadier General, Mayor and Chairman HTOO GROUP OF COMPANIES; a.k.a. HTOO YUZANA CONSTRUCTION (a.k.a. YUZANA of Yangon City (Rangoon) City Development TRADING COMPANY LIMITED), 5 Pyay Road, COMPANY LIMITED), No. 130 Yuzana Centre, Committee (individual) [BURMA] Hlaing Township, Yangon, Burma [BURMA] Shwegondaing Road, Bahan Township, Yangon, MIN, Zaw, Burma; DOB 10 Jan 1949; citizen HTOO WOOD (a.k.a. HTOO FURNITURE; a.k.a. Burma [BURMA] Burma; nationality Burma; Colonel, Minister of HTOO WOOD PRODUCTS; a.k.a. HTOO ZA, Pye Phyo Tay, Burma; 6 Cairnhill Circle, Electric Power 1 (individual) [BURMA] WOOD PRODUCTS PTE. LIMITED; a.k.a. Number 18-07, Cairnhill Crest 229813, MYINT, Kyaw (a.k.a. MYINT, Kyaw, Dr.), Burma; HTOO WOOD-BASED INDUSTRY), No. 21 Singapore; DOB 29 Jan 1987; citizen Burma; DOB 1940; citizen Burma; nationality Burma; Thukha Waddy Road, Yankin T/S, Yangon, nationality Burma; Son of Tay Za. (individual) Minister of Health (individual) [BURMA] Burma; 3 Shenton Way, #24-02 Shenton House, [BURMA] MYINT, Kyaw, Dr. (a.k.a. MYINT, Kyaw), Burma; Singapore, 068805, Singapore; 5 Pyay Road, ZA, Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, DOB 1940; citizen Burma; nationality Burma; Hlaing Township, Yangon, Burma; Shwe Pyithar Te; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), Burma; 6 Minister of Health (individual) [BURMA] T/S, Tangon, Burma [BURMA] Cairnhill Circle, Number 18-07, Cairnhill Crest NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.; a.k.a. HTOO WOOD PRODUCTS (a.k.a. HTOO 229813, Singapore; DOB 18 Jul 1967; citizen NYEIN, Chang, Dr.), Burma; DOB 1944; citizen FURNITURE; a.k.a. HTOO WOOD; a.k.a. HTOO Burma; nationality Burma; Managing Director, Burma; nationality Burma; Minister of Education WOOD PRODUCTS PTE. LIMITED; a.k.a. Htoo Trading Company Limited; Chairman, Air (individual) [BURMA] HTOO WOOD-BASED INDUSTRY), No. 21 Bagan Holdings Pte. Ltd. (d.b.a. Air Bagan); NYEIN, Chan, Dr. (a.k.a. NYEIN, Chan; a.k.a. Thukha Waddy Road, Yankin T/S, Yangon, Managing Director, Pavo Trading Pte. Ltd. NYEIN, Chang, Dr.), Burma; DOB 1944; citizen Burma; 3 Shenton Way, #24-02 Shenton House, (individual) [BURMA] Burma; nationality Burma; Minister of Education Singapore, 068805, Singapore; 5 Pyay Road, ZA, Te (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, (individual) [BURMA] Hlaing Township, Yangon, Burma; Shwe Pyithar Tay; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), Burma; 6 NYEIN, Chang, Dr. (a.k.a. NYEIN, Chan; a.k.a. T/S, Tangon, Burma [BURMA] Cairnhill Circle, Number 18-07, Cairnhill Crest NYEIN, Chan, Dr.), Burma; DOB 1944; citizen HTOO WOOD PRODUCTS PTE. LIMITED (a.k.a. 229813, Singapore; DOB 18 Jul 1967; citizen Burma; nationality Burma; Minister of Education HTOO FURNITURE; a.k.a. HTOO WOOD; a.k.a. Burma; nationality Burma; Managing Director, (individual) [BURMA] HTOO WOOD PRODUCTS; a.k.a. HTOO Htoo Trading Company Limited; Chairman, Air THA, Soe, Burma; DOB 1945; citizen Burma; WOOD-BASED INDUSTRY), No. 21 Thukha Bagan Holdings Pte. Ltd. (d.b.a. Air Bagan); nationality Burma; Minister of National Planning Waddy Road, Yankin T/S, Yangon, Burma; 3 Managing Director, Pavo Trading Pte. Ltd. and Economic Development (individual) Shenton Way, #24-02 Shenton House, (individual) [BURMA] [BURMA] Singapore, 068805, Singapore; 5 Pyay Road, ZA, U Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, THAUNG (a.k.a. THAUNG, U), Burma; DOB 6 Jul Hlaing Township, Yangon, Burma; Shwe Pyithar Tay; a.k.a. ZA, Te; a.k.a. ZA, U Te), Burma; 6 1937; citizen Burma; nationality Burma; Minister T/S, Tangon, Burma [BURMA] Cairnhill Circle, Number 18-07, Cairnhill Crest of Labor; Minister of Science & Technology HTOO WOOD-BASED INDUSTRY (a.k.a. HTOO 229813, Singapore; DOB 18 Jul 1967; citizen (individual) [BURMA] FURNITURE; a.k.a. HTOO WOOD; a.k.a. HTOO Burma; nationality Burma; Managing Director, THAUNG, U (a.k.a. THAUNG), Burma; DOB 6 Jul WOOD PRODUCTS; a.k.a. HTOO WOOD Htoo Trading Company Limited; Chairman, Air 1937; citizen Burma; nationality Burma; Minister PRODUCTS PTE. LIMITED), No. 21 Thukha Bagan Holdings Pte. Ltd. (d.b.a. Air Bagan); of Labor; Minister of Science & Technology Waddy Road, Yankin T/S, Yangon, Burma; 3 Managing Director, Pavo Trading Pte. Ltd. (individual) [BURMA] Shenton Way, #24-02 Shenton House, (individual) [BURMA] THEIN, Tin Naing, Burma; DOB 1955; citizen Singapore, 068805, Singapore; 5 Pyay Road, ZA, U Te (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, Burma; nationality Burma; Brigadier General, Tay; a.k.a. ZA, Te; a.k.a. ZA, U Tay), Burma; 6 Minister of Commerce (individual) [BURMA]
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
TUN, Hla, Burma; DOB 11 Jul 1951; citizen Main D-603111, Germany; Postfach 112227, AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali Burma; nationality Burma; Major General, Deichstrasse 11, 20459 Hamburg, Germany; PO Akbar); DOB circa 1961; POB Kerman, Iran; Minister of Finance and Revenue (individual) Box 4308, 25-29 Venizelou St, GR 105 64 citizen Iran; nationality Iran (individual) [NPWMD] [BURMA] Athens, Attica, Greece; Aliktisad Bldg, 3rd floor, AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali TUN, Saw, Burma; DOB 8 May 1935; citizen Ras El Ein Street, Baalbak, Baalbak, Lebanon; Akbar); DOB circa 1961; POB Kerman, Iran; Burma; nationality Burma; Major General, Alghobeiri Branch - Aljawhara Bldg, Ghobeiry citizen Iran; nationality Iran (individual) [NPWMD] Minister of Construction (individual) [BURMA] Blvd, Beirut, Lebanon; all offices worldwide ARIAN BANK (a.k.a. ARYAN BANK), House 2, ZAW, Thein, Burma; DOB 20 Oct 1951; citizen [SDGT] Street Number 13, Wazir Akbar Khan, Kabul, Burma; nationality Burma; Brigadier General, IRAN EXPORT BANK (a.k.a. BANK SADERAT Afghanistan [NPWMD] Minister of Telecommunications, Post, & IRAN; a.k.a. BANK SADERAT PLC), PO Box ARYAN BANK (a.k.a. ARIAN BANK), House 2, Telegraph (individual) [BURMA] 1269, Muscat 112, Oman; PO Box 4182, Street Number 13, Wazir Akbar Khan, Kabul, Almaktoum Rd , Dubai City, United Arab Afghanistan [NPWMD] • 10/25/07 Emirates; PO Box 316, Bank Saderat Bldg, Al BAHMANYAR, Bahmanyar Morteza; DOB 31 Dec Arooba St, Borj Ave, Sharjah, United Arab 1952; POB Tehran, Iran; Passport I0005159
The following [SDGT] entries have been added Emirates; 5 Lothbury, London, EC2R 7HD, (Iran); alt. Passport 10005159 (Iran) (individual) to OFAC's SDN list: United Kingdom; Alrose Building, 1st floor, [NPWMD] Verdun - Rashid Karame St, Beirut, Lebanon; PO BANK KARGOSHAEE (a.k.a. KARGOSA'I BANK),
Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali 587 Mohammadiye Square, Mowlavi St., Tehran BANK SADERAT IRAN (a.k.a. BANK SADERAT Asr Ave, 15119-43885, Tehran, Iran; Borj 11986, Iran [NPWMD] PLC; a.k.a. IRAN EXPORT BANK), PO Box Albarajneh Branch - Alholom Bldg, Sahat BANK MELLAT, 327 Taleghani Avenue, Tehran 1269, Muscat 112, Oman; PO Box 4182, Almaktoum Rd , Dubai City, United Arab Mreijeh, Kafaat St, Beirut, Lebanon; Sida Riad 15817, Iran; P.O. Box 11365-5964, Tehran Emirates; PO Box 316, Bank Saderat Bldg, Al Elsoleh St, Martyrs Square, Saida, Lebanon; PO 15817, Iran; all offices worldwide [NPWMD] Arooba St, Borj Ave, Sharjah, United Arab Box 2256, Doha, Qatar; No 181 Makhtoomgholi BANK MELLI IRAN ZAO, Number 9/1, Ulitsa Ave, 2nd Floor, Ashgabat, Turkmenistan; PO Mashkova, Moscow 103064, Russia [NPWMD] Emirates; 5 Lothbury, London, EC2R 7HD, Box 700, Abu Dhabi, United Arab Emirates; PO BANK MELLI, Ferdowsi Avenue, P.O. Box 11365- United Kingdom; Alrose Building, 1st floor, Box 16, Liwara Street, Ajman, United Arab 171, Tehran, Iran; all offices worldwide [NPWMD] Verdun - Rashid Karame St, Beirut, Lebanon; PO Emirates; PO Box 1140, Al-Am Road, Al-Ein Al DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Ahmed Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Ain, Abu Dhabi, United Arab Emirates; PO Box Dastjerdi); DOB 15 Jan 1954; Diplomatic Asr Ave, 15119-43885, Tehran, Iran; Borj 4182, Murshid Bazar Branch, Dubai City, United Passport A0002987 (Iran) (individual) [NPWMD] Albarajneh Branch - Alholom Bldg, Sahat Arab Emirates; Sheikh Zayed Rd, Dubai City, ESMAELI, Reza-Gholi; DOB 3 Apr 1961; POB Mreijeh, Kafaat St, Beirut, Lebanon; Sida Riad United Arab Emirates; Khaled Bin Al Walid St, Tehran, Iran; Passport A0002302 (Iran) Elsoleh St, Martyrs Square, Saida, Lebanon; PO Dubai City, United Arab Emirates; PO Box 5126, (individual) [NPWMD] Box 2256, Doha, Qatar; No 181 Makhtoomgholi Beirut, Lebanon; 16 rue de la Paix, 75002 Paris, GHARARGAH GHAEM (a.k.a. GHARARGAHE Ave, 2nd Floor, Ashgabat, Turkmenistan; PO Box 700, Abu Dhabi, United Arab Emirates; PO France; PO Box 15745-631, Bank Saderat SAZANDEGI GHAEM), No. 25, Valiasr St., Azadi Box 16, Liwara Street, Ajman, United Arab Tower, 43 Somayeh Avenue, Tehran, Iran; Sq., Tehran, Iran [NPWMD] Emirates; PO Box 1140, Al-Am Road, Al-Ein Al Postfach 160151, Friedenstr 4, Frankfurt am GHARARGAH KARBALA (a.k.a. GHARARGAH Main D-603111, Germany; Postfach 112227, SAZANDEGI KARBALA-MOASSESEH TAHA; Ain, Abu Dhabi, United Arab Emirates; PO Box Deichstrasse 11, 20459 Hamburg, Germany; PO a.k.a. GHORB KARBALA), No. 2 Firouzeh Alley, 4182, Murshid Bazar Branch, Dubai City, United Box 4308, 25-29 Venizelou St, GR 105 64 Shahid Hadjipour St., Resalat Highway, Tehran, Arab Emirates; Sheikh Zayed Rd, Dubai City, Athens, Attica, Greece; Aliktisad Bldg, 3rd floor, Iran [NPWMD] United Arab Emirates; Khaled Bin Al Walid St, Ras El Ein Street, Baalbak, Baalbak, Lebanon; GHARARGAH SAZANDEGI KARBALA- Dubai City, United Arab Emirates; PO Box 5126, Alghobeiri Branch - Aljawhara Bldg, Ghobeiry MOASSESEH TAHA (a.k.a. GHARARGAH Beirut, Lebanon; 16 rue de la Paix, 75002 Paris, Blvd, Beirut, Lebanon; all offices worldwide KARBALA; a.k.a. GHORB KARBALA), No. 2 France; PO Box 15745-631, Bank Saderat [SDGT] Firouzeh Alley, Shahid Hadjipour St., Resalat Tower, 43 Somayeh Avenue, Tehran, Iran; ISLAMIC REVOLUTIONARY GUARD CORPS Highway, Tehran, Iran [NPWMD] Postfach 160151, Friedenstr 4, Frankfurt am (IRGC)-QODS FORCE (a.k.a. PASDARAN-E GHARARGAHE SAZANDEGI GHAEM (a.k.a. Main D-603111, Germany; Postfach 112227, Deichstrasse 11, 20459 Hamburg, Germany; PO ENGHELAB-E ISLAMI (PASDARAN); a.k.a. GHARARGAH GHAEM), No. 25, Valiasr St., Box 4308, 25-29 Venizelou St, GR 105 64 SEPAH-E QODS (JERUSALEM FORCE)) Azadi Sq., Tehran, Iran [NPWMD] Athens, Attica, Greece; Aliktisad Bldg, 3rd floor, [SDGT] GHORB KARBALA (a.k.a. GHARARGAH PASDARAN-E ENGHELAB-E ISLAMI KARBALA; a.k.a. GHARARGAH SAZANDEGI Ras El Ein Street, Baalbak, Baalbak, Lebanon; (PASDARAN) (a.k.a. ISLAMIC KARBALA-MOASSESEH TAHA), No. 2 Firouzeh Alghobeiri Branch - Aljawhara Bldg, Ghobeiry REVOLUTIONARY GUARD CORPS (IRGC)- Alley, Shahid Hadjipour St., Resalat Highway, Blvd, Beirut, Lebanon; all offices worldwide QODS FORCE; a.k.a. SEPAH-E QODS Tehran, Iran [NPWMD] [SDGT] (JERUSALEM FORCE)) [SDGT] GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; BANK SADERAT PLC (a.k.a. BANK SADERAT SEPAH-E QODS (JERUSALEM FORCE) (a.k.a. a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL IRAN; a.k.a. IRAN EXPORT BANK), PO Box ISLAMIC REVOLUTIONARY GUARD CORPS ANBIA GHARARGAH SAZANDEGI NOOH), No. 1269, Muscat 112, Oman; PO Box 4182, (IRGC)-QODS FORCE; a.k.a. PASDARAN-E 221, Phase 4, North Falamak-Zarafshan Almaktoum Rd , Dubai City, United Arab ENGHELAB-E ISLAMI (PASDARAN)) [SDGT] Intersection, Shahrak-E-Ghods, Tehran 14678, Emirates; PO Box 316, Bank Saderat Bldg, Al Arooba St, Borj Ave, Sharjah, United Arab Iran [NPWMD] Emirates; 5 Lothbury, London, EC2R 7HD, The following [NPWMD] entries have been GHORB NOOH, P.O. Box 16765-3476, Tehran,
United Kingdom; Alrose Building, 1st floor, added to OFAC's SDN list: Iran [NPWMD] Verdun - Rashid Karame St, Beirut, Lebanon; PO HARA COMPANY (a.k.a. HARA INSTITUTE), "MELLAT BANK DB AOZT" (a.k.a. MELLAT Tehran, Iran [NPWMD] Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali BANK SB CJSC), P.O. Box 24, Yerevan 0010, HARA INSTITUTE (a.k.a. HARA COMPANY), Asr Ave, 15119-43885, Tehran, Iran; Borj Armenia [NPWMD] Tehran, Iran [NPWMD] Albarajneh Branch - Alholom Bldg, Sahat AGIR (a.k.a. IRANIAN REVOLUTIONARY HEJAZI, Mohammad; DOB circa 1959; citizen Mreijeh, Kafaat St, Beirut, Lebanon; Sida Riad GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. Iran; nationality Iran (individual) [NPWMD] Elsoleh St, Martyrs Square, Saida, Lebanon; PO ISLAMIC REVOLUTIONARY CORPS; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS Box 2256, Doha, Qatar; No 181 Makhtoomgholi ISLAMIC REVOLUTIONARY GUARD CORPS; (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a. Ave, 2nd Floor, Ashgabat, Turkmenistan; PO a.k.a. PASDARAN; a.k.a. PASDARAN-E ISLAMIC REVOLUTIONARY CORPS; a.k.a. Box 700, Abu Dhabi, United Arab Emirates; PO ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E ISLAMIC REVOLUTIONARY GUARD CORPS; Box 16, Liwara Street, Ajman, United Arab Emirates; PO Box 1140, Al-Am Road, Al-Ein Al INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a. PASDARAN; a.k.a. PASDARAN-E Ain, Abu Dhabi, United Arab Emirates; PO Box a.k.a. REVOLUTIONARY GUARDS; a.k.a. ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E 4182, Murshid Bazar Branch, Dubai City, United SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. INQILAB; a.k.a. REVOLUTIONARY GUARD; Arab Emirates; Sheikh Zayed Rd, Dubai City, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. REVOLUTIONARY GUARDS; a.k.a. a.k.a. THE ARMY OF THE GUARDIANS OF SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. United Arab Emirates; Khaled Bin Al Walid St, THE ISLAMIC REVOLUTION; a.k.a. THE SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Dubai City, United Arab Emirates; PO Box 5126, IRANIAN REVOLUTIONARY GUARDS), Tehran, a.k.a. THE ARMY OF THE GUARDIANS OF Beirut, Lebanon; 16 rue de la Paix, 75002 Paris, Iran [NPWMD] THE ISLAMIC REVOLUTION; a.k.a. THE France; PO Box 15745-631, Bank Saderat IRANIAN REVOLUTIONARY GUARDS), Tehran, Tower, 43 Somayeh Avenue, Tehran, Iran; Iran [NPWMD] Postfach 160151, Friedenstr 4, Frankfurt am
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
IRG (a.k.a. AGIR; a.k.a. IRANIAN MELLI BANK PLC, 1 London Wall, London EC2Y E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. 5EA, United Kingdom [NPWMD] REVOLUTIONARY GUARDS; a.k.a. SEPAH; IRGC; a.k.a. ISLAMIC REVOLUTIONARY MINISTRY OF DEFENSE AND SUPPORT FOR a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E CORPS; a.k.a. ISLAMIC REVOLUTIONARY ARMED FORCES LOGISTICS (a.k.a. MINISTRY PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE GUARD CORPS; a.k.a. PASDARAN; a.k.a. OF DEFENSE FOR ARMED FORCES ARMY OF THE GUARDIANS OF THE ISLAMIC PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. LOGISTICS; a.k.a. MODAFL; a.k.a. MODSAF), REVOLUTION; a.k.a. THE IRANIAN PASDARAN-E INQILAB; a.k.a. located on the west side of Dabestan Street, REVOLUTIONARY GUARDS), Tehran, Iran REVOLUTIONARY GUARD; a.k.a. Abbas Abad District, Tehran, Iran [NPWMD] [NPWMD] REVOLUTIONARY GUARDS; a.k.a. SEPAH; MINISTRY OF DEFENSE FOR ARMED FORCES REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E LOGISTICS (a.k.a. MINISTRY OF DEFENSE IRANIAN REVOLUTIONARY GUARD CORPS; PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE AND SUPPORT FOR ARMED FORCES a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC ARMY OF THE GUARDIANS OF THE ISLAMIC LOGISTICS; a.k.a. MODAFL; a.k.a. MODSAF), REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTION; a.k.a. THE IRANIAN located on the west side of Dabestan Street, REVOLUTIONARY GUARD CORPS; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran Abbas Abad District, Tehran, Iran [NPWMD] PASDARAN; a.k.a. PASDARAN-E ENGHELAB- [NPWMD] MODAFL (a.k.a. MINISTRY OF DEFENSE AND E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. IRGC (a.k.a. AGIR; a.k.a. IRANIAN SUPPORT FOR ARMED FORCES LOGISTICS; REVOLUTIONARY GUARD; a.k.a. SEPAH; REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. MINISTRY OF DEFENSE FOR ARMED a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E a.k.a. ISLAMIC REVOLUTIONARY CORPS; FORCES LOGISTICS; a.k.a. MODSAF), located PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE a.k.a. ISLAMIC REVOLUTIONARY GUARD on the west side of Dabestan Street, Abbas Abad ARMY OF THE GUARDIANS OF THE ISLAMIC CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN- District, Tehran, Iran [NPWMD] REVOLUTION; a.k.a. THE IRANIAN E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E MODSAF (a.k.a. MINISTRY OF DEFENSE AND REVOLUTIONARY GUARDS), Tehran, Iran INQILAB; a.k.a. REVOLUTIONARY GUARD; SUPPORT FOR ARMED FORCES LOGISTICS; [NPWMD] a.k.a. REVOLUTIONARY GUARDS; a.k.a. a.k.a. MINISTRY OF DEFENSE FOR ARMED REZAI, Morteza (a.k.a. REZAIE, Morteza); DOB SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. FORCES LOGISTICS; a.k.a. MODAFL), located circa 1956; citizen Iran; nationality Iran SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; on the west side of Dabestan Street, Abbas Abad (individual) [NPWMD] a.k.a. THE ARMY OF THE GUARDIANS OF District, Tehran, Iran [NPWMD] REZAIE, Morteza (a.k.a. REZAI, Morteza); DOB THE ISLAMIC REVOLUTION; a.k.a. THE OMRAN SAHEL, Tehran, Iran [NPWMD] circa 1956; citizen Iran; nationality Iran IRANIAN REVOLUTIONARY GUARDS), Tehran, ORIENTAL OIL KISH, Second Floor, 96/98 East (individual) [NPWMD] Iran [NPWMD] Atefi St., Africa Blvd., Tehran, Iran; Dubai, United SAHEL CONSULTANT ENGINEERS, P.O. Box ISLAMIC REVOLUTIONARY CORPS (a.k.a. Arab Emirates [NPWMD] 16765-34, Tehran, Iran; No. 57, Eftekhar St., AGIR; a.k.a. IRANIAN REVOLUTIONARY PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN Larestan St., Motahhari Ave, Tehran, Iran GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. IRG; [NPWMD] ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY SALAMI, Hoseyn (a.k.a. SALAMI, Hossein; a.k.a. a.k.a. PASDARAN; a.k.a. PASDARAN-E CORPS; a.k.a. ISLAMIC REVOLUTIONARY SALAMI, Hussayn; a.k.a. SALIMI, Hosein); ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E GUARD CORPS; a.k.a. PASDARAN-E citizen Iran; nationality Iran; Passport D08531177 INQILAB; a.k.a. REVOLUTIONARY GUARD; ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E (Iran) (individual) [NPWMD] a.k.a. REVOLUTIONARY GUARDS; a.k.a. INQILAB; a.k.a. REVOLUTIONARY GUARD; SALAMI, Hossein (a.k.a. SALAMI, Hoseyn; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a. SALAMI, Hussayn; a.k.a. SALIMI, Hosein); SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. citizen Iran; nationality Iran; Passport D08531177 a.k.a. THE ARMY OF THE GUARDIANS OF SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; (Iran) (individual) [NPWMD] THE ISLAMIC REVOLUTION; a.k.a. THE a.k.a. THE ARMY OF THE GUARDIANS OF SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn; a.k.a. IRANIAN REVOLUTIONARY GUARDS), Tehran, THE ISLAMIC REVOLUTION; a.k.a. THE SALAMI, Hossein; a.k.a. SALIMI, Hosein); citizen Iran [NPWMD] IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; nationality Iran; Passport D08531177 (Iran) ISLAMIC REVOLUTIONARY GUARD CORPS Iran [NPWMD] (individual) [NPWMD] (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY PASDARAN-E ENGHELAB-E ISLAMI (a.k.a. SALIMANI, Qasem (a.k.a. SOLAIMANI, Qasem; GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, ISLAMIC REVOLUTIONARY CORPS; a.k.a. GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB- ISLAMIC REVOLUTIONARY CORPS; a.k.a. SOLEYMANI, Qasem; a.k.a. SULAIMANI, E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a. REVOLUTIONARY GUARD; a.k.a. a.k.a. PASDARAN; a.k.a. PASDARAN-E SULEMANI, Qasem); DOB 11 Mar 1957; POB REVOLUTIONARY GUARDS; a.k.a. SEPAH; INQILAB; a.k.a. REVOLUTIONARY GUARD; Qom, Iran; citizen Iran; nationality Iran; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E a.k.a. REVOLUTIONARY GUARDS; a.k.a. Diplomatic Passport 008827 (Iran) issued 1999 PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. (individual) [NPWMD] ARMY OF THE GUARDIANS OF THE ISLAMIC SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; a.k.a. REVOLUTION; a.k.a. THE IRANIAN a.k.a. THE ARMY OF THE GUARDIANS OF SALAMI, Hossein; a.k.a. SALAMI, Hussayn); REVOLUTIONARY GUARDS), Tehran, Iran THE ISLAMIC REVOLUTION; a.k.a. THE citizen Iran; nationality Iran; Passport D08531177 [NPWMD] IRANIAN REVOLUTIONARY GUARDS), Tehran, (Iran) (individual) [NPWMD] KARGOSA'I BANK (a.k.a. BANK KARGOSHAEE), Iran [NPWMD] SEPAH (a.k.a. AGIR; a.k.a. IRANIAN 587 Mohammadiye Square, Mowlavi St., Tehran PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. IRG; 11986, Iran [NPWMD] IRANIAN REVOLUTIONARY GUARD CORPS; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY KHATAM AL-ANBYA (a.k.a. GHORB KHATAM; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC CORPS; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL REVOLUTIONARY CORPS; a.k.a. ISLAMIC GUARD CORPS; a.k.a. PASDARAN; a.k.a. ANBIA GHARARGAH SAZANDEGI NOOH), No. REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. 221, Phase 4, North Falamak-Zarafshan PASDARAN; a.k.a. PASDARAN-E ENGHELAB- PASDARAN-E INQILAB; a.k.a. Intersection, Shahrak-E-Ghods, Tehran 14678, E ISLAMI; a.k.a. REVOLUTIONARY GUARD; REVOLUTIONARY GUARD; a.k.a. Iran [NPWMD] a.k.a. REVOLUTIONARY GUARDS; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH KHATAM OL AMBIA (a.k.a. GHORB KHATAM; SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. PASDARAN; a.k.a. SEPAH-E PASDARAN-E a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; ENQELAB-E ESLAMI; a.k.a. THE ARMY OF ANBIA GHARARGAH SAZANDEGI NOOH), No. a.k.a. THE ARMY OF THE GUARDIANS OF THE GUARDIANS OF THE ISLAMIC 221, Phase 4, North Falamak-Zarafshan THE ISLAMIC REVOLUTION; a.k.a. THE REVOLUTION; a.k.a. THE IRANIAN Intersection, Shahrak-E-Ghods, Tehran 14678, IRANIAN REVOLUTIONARY GUARDS), Tehran, REVOLUTIONARY GUARDS), Tehran, Iran Iran [NPWMD] Iran [NPWMD] [NPWMD] KHATAM OL ANBIA GHARARGAH SAZANDEGI PERSIA INTERNATIONAL BANK PLC, #6 SEPAH PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN NOOH (a.k.a. GHORB KHATAM; a.k.a. Lothbury, London EC2R 7HH, United Kingdom REVOLUTIONARY GUARD CORPS; a.k.a. IRG; KHATAM AL-ANBYA; a.k.a. KHATAM OL [NPWMD] a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY AMBIA), No. 221, Phase 4, North Falamak- REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a. CORPS; a.k.a. ISLAMIC REVOLUTIONARY Zarafshan Intersection, Shahrak-E-Ghods, IRANIAN REVOLUTIONARY GUARD CORPS; GUARD CORPS; a.k.a. PASDARAN; a.k.a. Tehran 14678, Iran [NPWMD] a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. MELLAT BANK SB CJSC (a.k.a. "MELLAT BANK REVOLUTIONARY CORPS; a.k.a. ISLAMIC PASDARAN-E INQILAB; a.k.a. DB AOZT"), P.O. Box 24, Yerevan 0010, REVOLUTIONARY GUARD CORPS; a.k.a. REVOLUTIONARY GUARD; a.k.a. Armenia [NPWMD] PASDARAN; a.k.a. PASDARAN-E ENGHELAB- REVOLUTIONARY GUARDS; a.k.a. SEPAH;
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
a.k.a. SEPAH-E PASDARAN-E ENQELAB-E SULEMANI, Qasem); DOB 11 Mar 1957; POB nationality Colombia; Cedula No. 9680080 ESLAMI; a.k.a. THE ARMY OF THE Qom, Iran; citizen Iran; nationality Iran; (Colombia) (individual) [SDNTK] GUARDIANS OF THE ISLAMIC REVOLUTION; Diplomatic Passport 008827 (Iran) issued 1999 CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS a.k.a. THE IRANIAN REVOLUTIONARY (individual) [NPWMD] ALMEIDA"); DOB 3 Mar 1960; POB Mercaderes, GUARDS), Tehran, Iran [NPWMD] SULEMANI, Qasem (a.k.a. SALIMANI, Qasem; Cauca, Colombia; citizen Colombia; nationality SEPAH-E PASDARAN-E ENQELAB-E ESLAMI a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, Colombia (individual) [SDNTK] (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, a.k.a. TRIANA, Hermer; a.k.a. "JAMES ISLAMIC REVOLUTIONARY CORPS; a.k.a. Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. PATAMALA"; a.k.a. "JAMES PATAPALO"; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; SULAYMAN, Qasmi); DOB 11 Mar 1957; POB "MUERTA PARADO"); DOB 5 Aug 1965; POB El a.k.a. PASDARAN; a.k.a. PASDARAN-E Qom, Iran; citizen Iran; nationality Iran; Paujil, Caqueta, Colombia; citizen Colombia; ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E Diplomatic Passport 008827 (Iran) issued 1999 nationality Colombia; Cedula No. 17702895 INQILAB; a.k.a. REVOLUTIONARY GUARD; (individual) [NPWMD] (Colombia) (individual) [SDNTK] a.k.a. REVOLUTIONARY GUARDS; a.k.a. THE ARMY OF THE GUARDIANS OF THE CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. THE ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a. a.k.a. TRIANA, Hermer; a.k.a. "JAMES ARMY OF THE GUARDIANS OF THE ISLAMIC IRANIAN REVOLUTIONARY GUARD CORPS; PATAMALA"; a.k.a. "JAMES PATAPALO"; a.k.a. REVOLUTION; a.k.a. THE IRANIAN a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC "MUERTA PARADO"); DOB 5 Aug 1965; POB El REVOLUTIONARY GUARDS), Tehran, Iran REVOLUTIONARY CORPS; a.k.a. ISLAMIC Paujil, Caqueta, Colombia; citizen Colombia; [NPWMD] REVOLUTIONARY GUARD CORPS; a.k.a. nationality Colombia; Cedula No. 17702895 SEPASAD ENGINEERING COMPANY, No. 4 PASDARAN; a.k.a. PASDARAN-E ENGHELAB- (Colombia) (individual) [SDNTK] Corner of Shad St., Mollasadra Ave., Vanak E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. CAMILO (a.k.a. LEAL GARCIA, Ignacio; a.k.a. Square, Tehran, Iran [NPWMD] REVOLUTIONARY GUARD; a.k.a. "TUERTO"); citizen Colombia; nationality SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem; REVOLUTIONARY GUARDS; a.k.a. SEPAH; Colombia; Cedula No. 96186610 (Colombia) a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E (individual) [SDNTK] Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE CUEVAS CABRERA, Erminso (a.k.a. "MINCHO"); SOLEYMANI, Qasem; a.k.a. SULAIMANI, IRANIAN REVOLUTIONARY GUARDS), Tehran, DOB 16 Sep 1960; POB El Paujil, Caqueta, Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a. Iran [NPWMD] Colombia; citizen Colombia; nationality SULEMANI, Qasem); DOB 11 Mar 1957; POB THE IRANIAN REVOLUTIONARY GUARDS Colombia; Cedula No. 96328518 (Colombia) Qom, Iran; citizen Iran; nationality Iran; (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY (individual) [SDNTK] Diplomatic Passport 008827 (Iran) issued 1999 GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. DANILO GARCIA (a.k.a. MOLINA GONZALEZ, (individual) [NPWMD] ISLAMIC REVOLUTIONARY CORPS; a.k.a. Jose Epimenio; a.k.a. MOLINA GONZALEZ, SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem; ISLAMIC REVOLUTIONARY GUARD CORPS; Jose Epinemio); DOB 18 Nov 1957; POB a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEMANI, a.k.a. PASDARAN; a.k.a. PASDARAN-E Icononzo, Tolima, Colombia; citizen Colombia; Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E nationality Colombia; Cedula No. T.I. 57111- SOLEYMANI, Qasem; a.k.a. SULAIMANI, INQILAB; a.k.a. REVOLUTIONARY GUARD; 01681 (Colombia) (individual) [SDNTK] Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a. EFREN ARBOLEDA (a.k.a. LOPEZ MENDEZ, SULEMANI, Qasem); DOB 11 Mar 1957; POB SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Alfonso; a.k.a. LOPEZ MENDEZ, Luis Eduardo); Qom, Iran; citizen Iran; nationality Iran; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; citizen Colombia; nationality Colombia; Cedula Diplomatic Passport 008827 (Iran) issued 1999 a.k.a. THE ARMY OF THE GUARDIANS OF No. 96329889 (Colombia) (individual) [SDNTK] (individual) [NPWMD] THE ISLAMIC REVOLUTION), Tehran, Iran GENTIL DUARTE (a.k.a. SANTANILLA SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem; [NPWMD] BOTACHE, Miguel); DOB 10 Dec 1963; POB a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, VAHID, Ahmed Dastjerdi (a.k.a. DASTJERDI, Florencia, Caqueta, Colombia; citizen Colombia; Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. Ahmad Vahid); DOB 15 Jan 1954; Diplomatic nationality Colombia; Cedula No. 93123586 SOLEYMANI, Qasem; a.k.a. SULAIMANI, Passport A0002987 (Iran) (individual) [NPWMD] (Colombia) (individual) [SDNTK] Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a. GUZMAN FLOREZ, Reinel (a.k.a. OLARTE SULEMANI, Qasem); DOB 11 Mar 1957; POB • 11/01/07 LOMBANA, Alonso; a.k.a. "LUIS EDUARDO Qom, Iran; citizen Iran; nationality Iran; MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB 7 Diplomatic Passport 008827 (Iran) issued 1999 The following [SDNTK] entries have been Nov 1960; alt. DOB 11 Apr 1957; POB Bogota, (individual) [NPWMD] added to OFAC's SDN list: Colombia; alt. POB Natagaima, Tolima, Colombia; citizen Colombia; nationality SOLEYMANI, Ghasem (a.k.a. SALIMANI, Qasem; Colombia; Cedula No. 18260876 (Colombia) a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, BERTULFO (a.k.a. CABRERA DIAZ, Ermilo; (individual) [SDNTK] Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. a.k.a. CABRERA DIAZ, Hermilo); DOB 25 Nov HUMBERTO (a.k.a. PASCUAS SANTOS, Miguel SOLEYMANI, Qasem; a.k.a. SULAIMANI, 1941; POB Huila, Colombia; citizen Colombia; Angel; a.k.a. "SARGENTO PASCUAS"); DOB 28 Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a. nationality Colombia; Cedula No. 9680080 Apr 1952; POB Tello, Huila, Colombia; citizen SULEMANI, Qasem); DOB 11 Mar 1957; POB (Colombia) (individual) [SDNTK] Colombia; nationality Colombia; Cedula No. Qom, Iran; citizen Iran; nationality Iran; BIOHO, Domingo (a.k.a. CABANA GUILLEN, 12160124 (Colombia) (individual) [SDNTK] Diplomatic Passport 008827 (Iran) issued 1999 Sixto Antonio; a.k.a. "BIOJA, Domingo"); DOB 15 ISMARDO MURCIA LOZADA (a.k.a. (individual) [NPWMD] Jun 1955; POB Orihueca Cienaga, Magdalena, SOLEYMANI, Qasem (a.k.a. SALIMANI, Qasem; Colombia; citizen Colombia; nationality TRASLAVINA BENAVIDES, Erasmo; a.k.a. a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, Colombia; Cedula No. 19500634 (Colombia) "ISNARDO MURCIA LOZADA"; a.k.a. "JIMMY Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. (individual) [SDNTK] GUERRERO"); DOB 19 Jun 1958; POB SOLEYMANI, Ghasem; a.k.a. SULAIMANI, BIOJA, Domingo (a.k.a. CABANA GUILLEN, Sixto Guacamayo, Santander, Colombia; citizen Colombia; nationality Colombia; Cedula No. Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a. Antonio; a.k.a. "BIOHO, Domingo"); DOB 15 Jun 13642033 (Colombia) (individual) [SDNTK] SULEMANI, Qasem); DOB 11 Mar 1957; POB 1955; POB Orihueca Cienaga, Magdalena, ISNARDO MURCIA LOZADA (a.k.a. Qom, Iran; citizen Iran; nationality Iran; Colombia; citizen Colombia; nationality TRASLAVINA BENAVIDES, Erasmo; a.k.a. Diplomatic Passport 008827 (Iran) issued 1999 Colombia; Cedula No. 19500634 (Colombia) "ISMARDO MURCIA LOZADA"; a.k.a. "JIMMY (individual) [NPWMD] (individual) [SDNTK] GUERRERO"); DOB 19 Jun 1958; POB SULAIMANI, Qasem (a.k.a. SALIMANI, Qasem; CABANA GUILLEN, Sixto Antonio (a.k.a. "BIOHO, Guacamayo, Santander, Colombia; citizen a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, Domingo"; a.k.a. "BIOJA, Domingo"); DOB 15 Colombia; nationality Colombia; Cedula No. Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. Jun 1955; POB Orihueca Cienaga, Magdalena, 13642033 (Colombia) (individual) [SDNTK] SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, Colombia; citizen Colombia; nationality Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a. Colombia; Cedula No. 19500634 (Colombia) IVAN VARGAS (a.k.a. RODRIGUEZ MENDIETA, SULEMANI, Qasem); DOB 11 Mar 1957; POB (individual) [SDNTK] Jorge Enrique); DOB 15 Jan 1963; POB Giron, Qom, Iran; citizen Iran; nationality Iran; CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ, Santander, Colombia; citizen Colombia; Diplomatic Passport 008827 (Iran) issued 1999 Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov nationality Colombia; Cedula No. 91223461 (Colombia) (individual) [SDNTK] (individual) [NPWMD] 1941; POB Huila, Colombia; citizen Colombia; JAMES PATAMALA (a.k.a. CAMARGO, Norbei; SULAYMAN, Qasmi (a.k.a. SALIMANI, Qasem; nationality Colombia; Cedula No. 9680080 a.k.a. CAMARGO, Norbey; a.k.a. TRIANA, a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, (Colombia) (individual) [SDNTK] Hermer; a.k.a. "JAMES PATAPALO"; a.k.a. Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. CABRERA DIAZ, Hermilo (a.k.a. CABRERA "MUERTA PARADO"); DOB 5 Aug 1965; POB El SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25 Nov Paujil, Caqueta, Colombia; citizen Colombia; Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. 1941; POB Huila, Colombia; citizen Colombia;
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
nationality Colombia; Cedula No. 17702895 a.k.a. "LUIS EDUARDO MARIN"); DOB 7 Nov MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz); (Colombia) (individual) [SDNTK] 1960; alt. DOB 11 Apr 1957; POB Bogota, DOB circa 1975; POB Damascus, Syria; Colonel JAMES PATAPALO (a.k.a. CAMARGO, Norbei; Colombia; alt. POB Natagaima, Tolima, (individual) [LEBANON] a.k.a. CAMARGO, Norbey; a.k.a. TRIANA, Colombia; citizen Colombia; nationality MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez); Hermer; a.k.a. "JAMES PATAMALA"; a.k.a. Colombia; Cedula No. 18260876 (Colombia) DOB circa 1975; POB Damascus, Syria; Colonel "MUERTA PARADO"); DOB 5 Aug 1965; POB El (individual) [SDNTK] (individual) [LEBANON] Paujil, Caqueta, Colombia; citizen Colombia; RODRIGUEZ MENDIETA, Jorge Enrique (a.k.a. WAHAB, Wiyam (a.k.a. WAHHAB, Wi'am; a.k.a. nationality Colombia; Cedula No. 17702895 "IVAN VARGAS"); DOB 15 Jan 1963; POB WAHHAB, Wiam; a.k.a. WIHAB, Wi'am; a.k.a. (Colombia) (individual) [SDNTK] Giron, Santander, Colombia; citizen Colombia; WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya, JIMMY GUERRERO (a.k.a. TRASLAVINA nationality Colombia; Cedula No. 91223461 Shuf Mountains, Lebanon (individual) BENAVIDES, Erasmo; a.k.a. "ISMARDO (Colombia) (individual) [SDNTK] [LEBANON] MURCIA LOZADA"; a.k.a. "ISNARDO MURCIA ROPERO SUAREZ, Emiro del Carmen (a.k.a. WAHHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a. LOZADA"); DOB 19 Jun 1958; POB Guacamayo, "RUBEN ZAMORA"); DOB 2 Sep 1962; POB WAHHAB, Wiam; a.k.a. WIHAB, Wi'am; a.k.a. Santander, Colombia; citizen Colombia; Municipio de Nueva Granada, Norte de WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya, nationality Colombia; Cedula No. 13642033 Santander, Colombia; citizen Colombia; Shuf Mountains, Lebanon (individual) (Colombia) (individual) [SDNTK] nationality Colombia; Cedula No. 13461523 [LEBANON] JULIAN CONRADO (a.k.a. TORRES CUETER, (Colombia) (individual) [SDNTK] WAHHAB, Wiam (a.k.a. WAHAB, Wiyam; a.k.a. Guillermo Enrique); DOB 17 Aug 1954; POB RUBEN ZAMORA (a.k.a. ROPERO SUAREZ, WAHHAB, Wi'am; a.k.a. WIHAB, Wi'am; a.k.a. Turbaco, Bolivar, Colombia; citizen Colombia; Emiro del Carmen); DOB 2 Sep 1962; POB WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya, nationality Colombia; Cedula No. 9281858 Municipio de Nueva Granada, Norte de Shuf Mountains, Lebanon (individual) (Colombia) (individual) [SDNTK] Santander, Colombia; citizen Colombia; [LEBANON] LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a. nationality Colombia; Cedula No. 13461523 WIHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a. "TUERTO"); citizen Colombia; nationality (Colombia) (individual) [SDNTK] WAHHAB, Wi'am; a.k.a. WAHHAB, Wiam; a.k.a. Colombia; Cedula No. 96186610 (Colombia) SANTANILLA BOTACHE, Miguel (a.k.a. "GENTIL WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya, (individual) [SDNTK] DUARTE"); DOB 10 Dec 1963; POB Florencia, Shuf Mountains, Lebanon (individual) LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ Caqueta, Colombia; citizen Colombia; nationality [LEBANON] MENDEZ, Luis Eduardo; a.k.a. "EFREN Colombia; Cedula No. 93123586 (Colombia) WIHAB, Wiyam (a.k.a. WAHAB, Wiyam; a.k.a. ARBOLEDA"); citizen Colombia; nationality (individual) [SDNTK] WAHHAB, Wi'am; a.k.a. WAHHAB, Wiam; a.k.a. Colombia; Cedula No. 96329889 (Colombia) SARGENTO PASCUAS (a.k.a. PASCUAS WIHAB, Wi'am); DOB 1964; POB Al-Jahiliya, (individual) [SDNTK] SANTOS, Miguel Angel; a.k.a. "HUMBERTO"); Shuf Mountains, Lebanon (individual) LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ DOB 28 Apr 1952; POB Tello, Huila, Colombia; [LEBANON] MENDEZ, Alfonso; a.k.a. "EFREN ARBOLEDA"); citizen Colombia; nationality Colombia; Cedula citizen Colombia; nationality Colombia; Cedula No. 12160124 (Colombia) (individual) [SDNTK] The following [Syria] entries have been added No. 96329889 (Colombia) (individual) [SDNTK] SOLIS ALMEIDA (a.k.a. CAICEDO COLORADO, to OFAC's SDN list: LUIS EDUARDO MARIN (a.k.a. GUZMAN Abelardo); DOB 3 Mar 1960; POB Mercaderes, FLOREZ, Reinel; a.k.a. OLARTE LOMBANA, Cauca, Colombia; citizen Colombia; nationality KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR- Alonso; a.k.a. "RAFAEL GUTIERREZ"); DOB 7 Colombia (individual) [SDNTK] BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, Nov 1960; alt. DOB 11 Apr 1957; POB Bogota, TORRES CUETER, Guillermo Enrique (a.k.a. Muhammad Nasif; a.k.a. KHEIRBEK, Colombia; alt. POB Natagaima, Tolima, "JULIAN CONRADO"); DOB 17 Aug 1954; POB Mohammad Nasif), Damascus, Syria; DOB 5 Apr Colombia; citizen Colombia; nationality Turbaco, Bolivar, Colombia; citizen Colombia; 1937; Syrian Deputy Vice President for Security Colombia; Cedula No. 18260876 (Colombia) nationality Colombia; Cedula No. 9281858 Affairs; Major General (individual) [SYRIA] (individual) [SDNTK] (Colombia) (individual) [SDNTK] KHAYR-BAYK, Muhammad Nasif (a.k.a. MINCHO (a.k.a. CUEVAS CABRERA, Erminso); TRASLAVINA BENAVIDES, Erasmo (a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a. DOB 16 Sep 1960; POB El Paujil, Caqueta, "ISMARDO MURCIA LOZADA"; a.k.a. KHAYRBIK, Muhammad Nasif; a.k.a. Colombia; citizen Colombia; nationality "ISNARDO MURCIA LOZADA"; a.k.a. "JIMMY KHEIRBEK, Mohammad Nasif), Damascus, Colombia; Cedula No. 96328518 (Colombia) GUERRERO"); DOB 19 Jun 1958; POB Syria; DOB 5 Apr 1937; Syrian Deputy Vice (individual) [SDNTK] Guacamayo, Santander, Colombia; citizen President for Security Affairs; Major General MOLINA GONZALEZ, Jose Epimenio (a.k.a. Colombia; nationality Colombia; Cedula No. (individual) [SYRIA] MOLINA GONZALEZ, Jose Epinemio; a.k.a. 13642033 (Colombia) (individual) [SDNTK] KHAYRBIK, Muhammad Nasif (a.k.a. KHAIRBEK, "DANILO GARCIA"); DOB 18 Nov 1957; POB TRIANA, Hermer (a.k.a. CAMARGO, Norbei; Mohammed Nassif; a.k.a. KHAYR-BAYK, Icononzo, Tolima, Colombia; citizen Colombia; a.k.a. CAMARGO, Norbey; a.k.a. "JAMES Muhammad Nasif; a.k.a. KHEIRBEK, nationality Colombia; Cedula No. T.I. 57111- PATAMALA"; a.k.a. "JAMES PATAPALO"; a.k.a. Mohammad Nasif), Damascus, Syria; DOB 5 Apr 01681 (Colombia) (individual) [SDNTK] "MUERTA PARADO"); DOB 5 Aug 1965; POB El 1937; Syrian Deputy Vice President for Security MOLINA GONZALEZ, Jose Epinemio (a.k.a. Paujil, Caqueta, Colombia; citizen Colombia; Affairs; Major General (individual) [SYRIA] MOLINA GONZALEZ, Jose Epimenio; a.k.a. nationality Colombia; Cedula No. 17702895 KHEIRBEK, Mohammad Nasif (a.k.a. KHAIRBEK, "DANILO GARCIA"); DOB 18 Nov 1957; POB (Colombia) (individual) [SDNTK] Mohammed Nassif; a.k.a. KHAYR-BAYK, Icononzo, Tolima, Colombia; citizen Colombia; TUERTO (a.k.a. LEAL GARCIA, Ignacio; a.k.a. Muhammad Nasif; a.k.a. KHAYRBIK, nationality Colombia; Cedula No. T.I. 57111- "CAMILO"); citizen Colombia; nationality Muhammad Nasif), Damascus, Syria; DOB 5 Apr 01681 (Colombia) (individual) [SDNTK] Colombia; Cedula No. 96186610 (Colombia) 1937; Syrian Deputy Vice President for Security MUERTA PARADO (a.k.a. CAMARGO, Norbei; (individual) [SDNTK] Affairs; Major General (individual) [SYRIA] a.k.a. CAMARGO, Norbey; a.k.a. TRIANA, Hermer; a.k.a. "JAMES PATAMALA"; a.k.a. • 11/05/07 • 11/13/07 "JAMES PATAPALO"); DOB 5 Aug 1965; POB El Paujil, Caqueta, Colombia; citizen Colombia; The following [LEBANON] entries have been The following [BELARUS] entries have been nationality Colombia; Cedula No. 17702895 added to OFAC's SDN list: added to OFAC's SDN list: (Colombia) (individual) [SDNTK] OLARTE LOMBANA, Alonso (a.k.a. GUZMAN HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim; BELARUSIAN STATE CONCERN FOR OIL AND FLOREZ, Reinel; a.k.a. "LUIS EDUARDO a.k.a. HARDAN, Assad); DOB 31 Jul 1951; POB CHEMISTRY (a.k.a. BELARUSIAN STATE MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB 7 Rashayya al-Fakhar, Lebanon; alt. POB PETROLEUM AND CHEMICALS CONCERN; Nov 1960; alt. DOB 11 Apr 1957; POB Bogota, Rashayya al-Fuqhar, Lebanon; alt. POB Rashia a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM Colombia; alt. POB Natagaima, Tolima, al Foukhar, Lebanon (individual) [LEBANON] CONCERN; a.k.a. CONCERN Colombia; citizen Colombia; nationality HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad; BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Colombia; Cedula No. 18260876 (Colombia) a.k.a. HARDAN, Assad); DOB 31 Jul 1951; POB Minsk 220116, Belarus; Oederweg 43, (individual) [SDNTK] Rashayya al-Fakhar, Lebanon; alt. POB Frankfurt-am-Main D-60318, Germany; ul PASCUAS SANTOS, Miguel Angel (a.k.a. Rashayya al-Fuqhar, Lebanon; alt. POB Rashia Trevskaya, 20/1, Room 536, Moscow 103789, "HUMBERTO"; a.k.a. "SARGENTO PASCUAS"); al Foukhar, Lebanon (individual) [LEBANON] Russia; ul Pavlovskaya, 29, Kiev 01135, DOB 28 Apr 1952; POB Tello, Huila, Colombia; HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a. Ukraine; Tower B 19-B Oriental Kenzo, 48 citizen Colombia; nationality Colombia; Cedula HARDAN, Assaad Halim); DOB 31 Jul 1951; Dongzhimenwai Street, Dongcheng District, No. 12160124 (Colombia) (individual) [SDNTK] POB Rashayya al-Fakhar, Lebanon; alt. POB Beijing 100027, China; GP 1 Apes Street, Riga RAFAEL GUTIERREZ (a.k.a. GUZMAN FLOREZ, Rashayya al-Fuqhar, Lebanon; alt. POB Rashia LV-1039, Latvia [BELARUS] Reinel; a.k.a. OLARTE LOMBANA, Alonso; al Foukhar, Lebanon (individual) [LEBANON]
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
BELARUSIAN STATE PETROLEUM AND WHITEPIGEON), 2390 Eglington Avenue East, 356 Barkers Road, Hawthorn, Victoria 3122, CHEMICALS CONCERN (a.k.a. BELARUSIAN Suite 203A, Toronto, Ontario M1K 2P5, Canada; Australia; P.O. Box 10267, Dominion Road, STATE CONCERN FOR OIL AND CHEMISTRY; 26 Rue du Departement, Paris 75018, France; Aukland, New Zealand; 371 Dominion Road, Mt. a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM Via Dante 210, Palermo 90141, Italy; Address Eden, Aukland, New Zealand; Address CONCERN; a.k.a. CONCERN Unknown, Belgium; Langelinie 2A, St, TV 1079, Unknown, Durban, South Africa; No. 6 Jalan 6/2, BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Vejile 7100, Denmark; P.O. Box 82, Herning Petaling Jaya 46000, Malaysia; 517 Old Town Minsk 220116, Belarus; Oederweg 43, 7400, Denmark; P.O. Box 212, Vejile 7100, Road, Cumberland, MD 21502; 1079 Garratt Frankfurt-am-Main D-60318, Germany; ul Denmark; Address Unknown, Finland; Postfach Lane, London SW17 0LN, United Kingdom; Trevskaya, 20/1, Room 536, Moscow 103789, 2018, Emmenbrucke 6021, Switzerland; 410/112 Buller Street, Buddhaloga Mawatha, Russia; ul Pavlovskaya, 29, Kiev 01135, Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Colombo 7, Sri Lanka; Kandasamy Koviladi, Ukraine; Tower B 19-B Oriental Kenzo, 48 Gemini - CRT, Wheelers Hill 3150, Australia; Kandy Road (A9 Road), Kilinochchi, Sri Lanka; Dongzhimenwai Street, Dongcheng District, Box 4254, Knox City, VIC 3152, Australia; 254 Jaffna Road, Kilinochchi, Sri Lanka; Beijing 100027, China; GP 1 Apes Street, Riga Voelklinger Str. 8, Wuppertal 42285, Germany; Ananthapuram, Kilinochchi, Sri Lanka; 410/412 LV-1039, Latvia [BELARUS] Gruttolaan 45, BM landgraaf 6373, Netherlands; Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes BELNEFTEKHIM (a.k.a. BELARUSIAN STATE M.G.R. Lemmens, str-09, BM Landgraff 6373, Place, Colombo 7, Sri Lanka; No. 9 Main Street, CONCERN FOR OIL AND CHEMISTRY; a.k.a. Netherlands; Warburgstr. 15, Wuppertal 42285, Mannar, Sri Lanka; No. 69 Kalikovil Road, BELARUSIAN STATE PETROLEUM AND Germany; P.O. Box 4742, Sofienberg, Oslo Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha CHEMICALS CONCERN; a.k.a. 0506, Norway; Box 44, Tumba 147 21, Sweden; Street, Trincomalee, Sri Lanka; Arasaditivu BELNEFTEKHIM CONCERN; a.k.a. CONCERN 356 Barkers Road, Hawthorn, Victoria 3122, Kokkadicholai, Batticaloa, Sri Lanka; Ragama BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Australia; P.O. Box 10267, Dominion Road, Road, Akkaraipattu-07, Amparai, Sri Lanka; Minsk 220116, Belarus; Oederweg 43, Aukland, New Zealand; 371 Dominion Road, Mt. Paranthan Road, Kaiveli Puthukkudiyiruppu, Frankfurt-am-Main D-60318, Germany; ul Eden, Aukland, New Zealand; Address Mullaitivu, Sri Lanka; Address Unknown, Trevskaya, 20/1, Room 536, Moscow 103789, Unknown, Durban, South Africa; No. 6 Jalan 6/2, Vaharai, Sri Lanka; Registration ID 50706 (Sri Russia; ul Pavlovskaya, 29, Kiev 01135, Petaling Jaya 46000, Malaysia; 517 Old Town Lanka); alt. Registration ID 6205 (Australia); alt. Ukraine; Tower B 19-B Oriental Kenzo, 48 Road, Cumberland, MD 21502; 1079 Garratt Registration ID 1107434 (United Kingdom); alt. Dongzhimenwai Street, Dongcheng District, Lane, London SW17 0LN, United Kingdom; Registration ID D4025482 (United States); alt. Beijing 100027, China; GP 1 Apes Street, Riga 410/112 Buller Street, Buddhaloga Mawatha, Registration ID 802401-0962 (Sweden); Tax ID LV-1039, Latvia [BELARUS] Colombo 7, Sri Lanka; Kandasamy Koviladi, No. 52-1943868 (United States) [SDGT] BELNEFTEKHIM CONCERN (a.k.a. Kandy Road (A9 Road), Kilinochchi, Sri Lanka; ORGANIZZAZIONE PER LA RIABILITAZIONE BELARUSIAN STATE CONCERN FOR OIL AND 254 Jaffna Road, Kilinochchi, Sri Lanka; DEI TAMIL (a.k.a. ORGANISATION DE CHEMISTRY; a.k.a. BELARUSIAN STATE Ananthapuram, Kilinochchi, Sri Lanka; 410/412 REHABILITATION TAMOULE; a.k.a. PETROLEUM AND CHEMICALS CONCERN; Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes ORGANISATION PRE LA REHABILITATION a.k.a. BELNEFTEKHIM; a.k.a. CONCERN Place, Colombo 7, Sri Lanka; No. 9 Main Street, TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Mannar, Sri Lanka; No. 69 Kalikovil Road, REHABILITATION ORGANIZATION; a.k.a. Minsk 220116, Belarus; Oederweg 43, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha TAMIL REHABILITERINGS Frankfurt-am-Main D-60318, Germany; ul Street, Trincomalee, Sri Lanka; Arasaditivu ORGANISASJONEN; a.k.a. TAMILISCHE Trevskaya, 20/1, Room 536, Moscow 103789, Kokkadicholai, Batticaloa, Sri Lanka; Ragama REHABILITATION ORGANISATION; a.k.a. Russia; ul Pavlovskaya, 29, Kiev 01135, Road, Akkaraipattu-07, Amparai, Sri Lanka; TAMILS REHABILITATION ORGANISATION; Ukraine; Tower B 19-B Oriental Kenzo, 48 Paranthan Road, Kaiveli Puthukkudiyiruppu, a.k.a. TAMILS REHABILITATION Dongzhimenwai Street, Dongcheng District, Mullaitivu, Sri Lanka; Address Unknown, ORGANIZATION; a.k.a. TAMILSK Beijing 100027, China; GP 1 Apes Street, Riga Vaharai, Sri Lanka; Registration ID 50706 (Sri REHABILITERINGS ORGANISASJON; a.k.a. LV-1039, Latvia [BELARUS] Lanka); alt. Registration ID 6205 (Australia); alt. TRO; a.k.a. TRO DANMARK; a.k.a. TRO ITALIA; BELNEFTEKHIM USA, INC., 13 Branch St., # Registration ID 1107434 (United Kingdom); alt. a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ; 213, Methuen, MA 01844; US FEIN 000920912 Registration ID D4025482 (United States); alt. a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, (United States) [BELARUS] Registration ID 802401-0962 (Sweden); Tax ID SRI LANKA; a.k.a. WHITE PIGEON; a.k.a. CONCERN BELNEFTEKHIM (a.k.a. No. 52-1943868 (United States) [SDGT] WHITEPIGEON), 2390 Eglington Avenue East, BELARUSIAN STATE CONCERN FOR OIL AND ORGANISATION PRE LA REHABILITATION Suite 203A, Toronto, Ontario M1K 2P5, Canada; CHEMISTRY; a.k.a. BELARUSIAN STATE TAMIL (a.k.a. ORGANISATION DE 26 Rue du Departement, Paris 75018, France; PETROLEUM AND CHEMICALS CONCERN; REHABILITATION TAMOULE; a.k.a. Via Dante 210, Palermo 90141, Italy; Address a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM ORGANIZZAZIONE PER LA RIABILITAZIONE Unknown, Belgium; Langelinie 2A, St, TV 1079, CONCERN), 73 Dzerzhinskogo Avenue, Minsk DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL Vejile 7100, Denmark; P.O. Box 82, Herning 220116, Belarus; Oederweg 43, Frankfurt-am- REHABILITATION ORGANIZATION; a.k.a. 7400, Denmark; P.O. Box 212, Vejile 7100, Main D-60318, Germany; ul Trevskaya, 20/1, TAMIL REHABILITERINGS Denmark; Address Unknown, Finland; Postfach Room 536, Moscow 103789, Russia; ul ORGANISASJONEN; a.k.a. TAMILISCHE 2018, Emmenbrucke 6021, Switzerland; Pavlovskaya, 29, Kiev 01135, Ukraine; Tower B REHABILITATION ORGANISATION; a.k.a. Tribschenstri, 51, Lucerne 6005, Switzerland; 8 19-B Oriental Kenzo, 48 Dongzhimenwai Street, TAMILS REHABILITATION ORGANISATION; Gemini - CRT, Wheelers Hill 3150, Australia; Dongcheng District, Beijing 100027, China; GP a.k.a. TAMILS REHABILITATION Box 4254, Knox City, VIC 3152, Australia; 1 Apes Street, Riga LV-1039, Latvia [BELARUS] ORGANIZATION; a.k.a. TAMILSK Voelklinger Str. 8, Wuppertal 42285, Germany; REHABILITERINGS ORGANISASJON; a.k.a. Gruttolaan 45, BM landgraaf 6373, Netherlands; • 11/15/07 TRO; a.k.a. TRO DANMARK; a.k.a. TRO ITALIA; M.G.R. Lemmens, str-09, BM Landgraff 6373, a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ; Netherlands; Warburgstr. 15, Wuppertal 42285, The following [SDGT] entries have been added a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, Germany; P.O. Box 4742, Sofienberg, Oslo to OFAC's SDN list: SRI LANKA; a.k.a. WHITE PIGEON; a.k.a. 0506, Norway; Box 44, Tumba 147 21, Sweden; WHITEPIGEON), 2390 Eglington Avenue East, 356 Barkers Road, Hawthorn, Victoria 3122,
Suite 203A, Toronto, Ontario M1K 2P5, Canada; Australia; P.O. Box 10267, Dominion Road, ORGANISATION DE REHABILITATION 26 Rue du Departement, Paris 75018, France; Aukland, New Zealand; 371 Dominion Road, Mt. TAMOULE (a.k.a. ORGANISATION PRE LA Via Dante 210, Palermo 90141, Italy; Address Eden, Aukland, New Zealand; Address REHABILITATION TAMIL; a.k.a. Unknown, Belgium; Langelinie 2A, St, TV 1079, Unknown, Durban, South Africa; No. 6 Jalan 6/2, ORGANIZZAZIONE PER LA RIABILITAZIONE Vejile 7100, Denmark; P.O. Box 82, Herning Petaling Jaya 46000, Malaysia; 517 Old Town DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL 7400, Denmark; P.O. Box 212, Vejile 7100, Road, Cumberland, MD 21502; 1079 Garratt REHABILITATION ORGANIZATION; a.k.a. Denmark; Address Unknown, Finland; Postfach Lane, London SW17 0LN, United Kingdom; TAMIL REHABILITERINGS ORGANISASJONEN; a.k.a. TAMILISCHE 2018, Emmenbrucke 6021, Switzerland; 410/112 Buller Street, Buddhaloga Mawatha, REHABILITATION ORGANISATION; a.k.a. Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Colombo 7, Sri Lanka; Kandasamy Koviladi, TAMILS REHABILITATION ORGANISATION; Gemini - CRT, Wheelers Hill 3150, Australia; Kandy Road (A9 Road), Kilinochchi, Sri Lanka; a.k.a. TAMILS REHABILITATION Box 4254, Knox City, VIC 3152, Australia; 254 Jaffna Road, Kilinochchi, Sri Lanka; Voelklinger Str. 8, Wuppertal 42285, Germany; Ananthapuram, Kilinochchi, Sri Lanka; 410/412 ORGANIZATION; a.k.a. TAMILSK Gruttolaan 45, BM landgraaf 6373, Netherlands; Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes REHABILITERINGS ORGANISASJON; a.k.a. M.G.R. Lemmens, str-09, BM Landgraff 6373, Place, Colombo 7, Sri Lanka; No. 9 Main Street, TRO; a.k.a. TRO DANMARK; a.k.a. TRO ITALIA; Netherlands; Warburgstr. 15, Wuppertal 42285, Mannar, Sri Lanka; No. 69 Kalikovil Road, a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ; Germany; P.O. Box 4742, Sofienberg, Oslo Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, 0506, Norway; Box 44, Tumba 147 21, Sweden; Street, Trincomalee, Sri Lanka; Arasaditivu SRI LANKA; a.k.a. WHITE PIGEON; a.k.a.
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Kokkadicholai, Batticaloa, Sri Lanka; Ragama ORGANISATION; a.k.a. TAMILS 51, Lucerne 6005, Switzerland; 8 Gemini - CRT, Road, Akkaraipattu-07, Amparai, Sri Lanka; REHABILITATION ORGANISATION; a.k.a. Wheelers Hill 3150, Australia; Box 4254, Knox Paranthan Road, Kaiveli Puthukkudiyiruppu, TAMILS REHABILITATION ORGANIZATION; City, VIC 3152, Australia; Voelklinger Str. 8, Mullaitivu, Sri Lanka; Address Unknown, a.k.a. TAMILSK REHABILITERINGS Wuppertal 42285, Germany; Gruttolaan 45, BM Vaharai, Sri Lanka; Registration ID 50706 (Sri ORGANISASJON; a.k.a. TRO; a.k.a. TRO landgraaf 6373, Netherlands; M.G.R. Lemmens, Lanka); alt. Registration ID 6205 (Australia); alt. DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO str-09, BM Landgraff 6373, Netherlands; Registration ID 1107434 (United Kingdom); alt. NORGE; a.k.a. TRO SCHWEIZ; a.k.a. TSUNAMI Warburgstr. 15, Wuppertal 42285, Germany; Registration ID D4025482 (United States); alt. RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. P.O. Box 4742, Sofienberg, Oslo 0506, Norway; Registration ID 802401-0962 (Sweden); Tax ID WHITE PIGEON; a.k.a. WHITEPIGEON), 2390 Box 44, Tumba 147 21, Sweden; 356 Barkers No. 52-1943868 (United States) [SDGT] Eglington Avenue East, Suite 203A, Toronto, Road, Hawthorn, Victoria 3122, Australia; P.O. ORT FRANCE (a.k.a. ORGANISATION DE Ontario M1K 2P5, Canada; 26 Rue du Box 10267, Dominion Road, Aukland, New REHABILITATION TAMOULE; a.k.a. Departement, Paris 75018, France; Via Dante Zealand; 371 Dominion Road, Mt. Eden, ORGANISATION PRE LA REHABILITATION 210, Palermo 90141, Italy; Address Unknown, Aukland, New Zealand; Address Unknown, TAMIL; a.k.a. ORGANIZZAZIONE PER LA Belgium; Langelinie 2A, St, TV 1079, Vejile Durban, South Africa; No. 6 Jalan 6/2, Petaling RIABILITAZIONE DEI TAMIL; a.k.a. TAMIL 7100, Denmark; P.O. Box 82, Herning 7400, Jaya 46000, Malaysia; 517 Old Town Road, REHABILITATION ORGANIZATION; a.k.a. Denmark; P.O. Box 212, Vejile 7100, Denmark; Cumberland, MD 21502; 1079 Garratt Lane, TAMIL REHABILITERINGS Address Unknown, Finland; Postfach 2018, London SW17 0LN, United Kingdom; 410/112 ORGANISASJONEN; a.k.a. TAMILISCHE Emmenbrucke 6021, Switzerland; Tribschenstri, Buller Street, Buddhaloga Mawatha, Colombo 7, REHABILITATION ORGANISATION; a.k.a. 51, Lucerne 6005, Switzerland; 8 Gemini - CRT, Sri Lanka; Kandasamy Koviladi, Kandy Road (A9 TAMILS REHABILITATION ORGANISATION; Wheelers Hill 3150, Australia; Box 4254, Knox Road), Kilinochchi, Sri Lanka; 254 Jaffna Road, a.k.a. TAMILS REHABILITATION City, VIC 3152, Australia; Voelklinger Str. 8, Kilinochchi, Sri Lanka; Ananthapuram, ORGANIZATION; a.k.a. TAMILSK Wuppertal 42285, Germany; Gruttolaan 45, BM Kilinochchi, Sri Lanka; 410/412 Bullers Road, REHABILITERINGS ORGANISASJON; a.k.a. landgraaf 6373, Netherlands; M.G.R. Lemmens, Colombo 7, Sri Lanka; 75/4 Barnes Place, TRO; a.k.a. TRO DANMARK; a.k.a. TRO ITALIA; str-09, BM Landgraff 6373, Netherlands; Colombo 7, Sri Lanka; No. 9 Main Street, a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ; Warburgstr. 15, Wuppertal 42285, Germany; Mannar, Sri Lanka; No. 69 Kalikovil Road, a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, P.O. Box 4742, Sofienberg, Oslo 0506, Norway; Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha SRI LANKA; a.k.a. WHITE PIGEON; a.k.a. Box 44, Tumba 147 21, Sweden; 356 Barkers Street, Trincomalee, Sri Lanka; Arasaditivu WHITEPIGEON), 2390 Eglington Avenue East, Road, Hawthorn, Victoria 3122, Australia; P.O. Kokkadicholai, Batticaloa, Sri Lanka; Ragama Suite 203A, Toronto, Ontario M1K 2P5, Canada; Box 10267, Dominion Road, Aukland, New Road, Akkaraipattu-07, Amparai, Sri Lanka; 26 Rue du Departement, Paris 75018, France; Zealand; 371 Dominion Road, Mt. Eden, Paranthan Road, Kaiveli Puthukkudiyiruppu, Via Dante 210, Palermo 90141, Italy; Address Aukland, New Zealand; Address Unknown, Mullaitivu, Sri Lanka; Address Unknown, Unknown, Belgium; Langelinie 2A, St, TV 1079, Durban, South Africa; No. 6 Jalan 6/2, Petaling Vaharai, Sri Lanka; Registration ID 50706 (Sri Vejile 7100, Denmark; P.O. Box 82, Herning Jaya 46000, Malaysia; 517 Old Town Road, Lanka); alt. Registration ID 6205 (Australia); alt. 7400, Denmark; P.O. Box 212, Vejile 7100, Cumberland, MD 21502; 1079 Garratt Lane, Registration ID 1107434 (United Kingdom); alt. Denmark; Address Unknown, Finland; Postfach London SW17 0LN, United Kingdom; 410/112 Registration ID D4025482 (United States); alt. 2018, Emmenbrucke 6021, Switzerland; Buller Street, Buddhaloga Mawatha, Colombo 7, Registration ID 802401-0962 (Sweden); Tax ID Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Sri Lanka; Kandasamy Koviladi, Kandy Road (A9 No. 52-1943868 (United States) [SDGT] Gemini - CRT, Wheelers Hill 3150, Australia; Road), Kilinochchi, Sri Lanka; 254 Jaffna Road, TAMILISCHE REHABILITATION Box 4254, Knox City, VIC 3152, Australia; Kilinochchi, Sri Lanka; Ananthapuram, ORGANISATION (a.k.a. ORGANISATION DE Voelklinger Str. 8, Wuppertal 42285, Germany; Kilinochchi, Sri Lanka; 410/412 Bullers Road, REHABILITATION TAMOULE; a.k.a. Gruttolaan 45, BM landgraaf 6373, Netherlands; Colombo 7, Sri Lanka; 75/4 Barnes Place, ORGANISATION PRE LA REHABILITATION M.G.R. Lemmens, str-09, BM Landgraff 6373, Colombo 7, Sri Lanka; No. 9 Main Street, TAMIL; a.k.a. ORGANIZZAZIONE PER LA Netherlands; Warburgstr. 15, Wuppertal 42285, Mannar, Sri Lanka; No. 69 Kalikovil Road, RIABILITAZIONE DEI TAMIL; a.k.a. ORT Germany; P.O. Box 4742, Sofienberg, Oslo Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha FRANCE; a.k.a. TAMIL REHABILITATION 0506, Norway; Box 44, Tumba 147 21, Sweden; Street, Trincomalee, Sri Lanka; Arasaditivu ORGANIZATION; a.k.a. TAMIL 356 Barkers Road, Hawthorn, Victoria 3122, Kokkadicholai, Batticaloa, Sri Lanka; Ragama REHABILITERINGS ORGANISASJONEN; a.k.a. Australia; P.O. Box 10267, Dominion Road, Road, Akkaraipattu-07, Amparai, Sri Lanka; TAMILS REHABILITATION ORGANISATION; Aukland, New Zealand; 371 Dominion Road, Mt. Paranthan Road, Kaiveli Puthukkudiyiruppu, a.k.a. TAMILS REHABILITATION Eden, Aukland, New Zealand; Address Mullaitivu, Sri Lanka; Address Unknown, ORGANIZATION; a.k.a. TAMILSK Unknown, Durban, South Africa; No. 6 Jalan 6/2, Vaharai, Sri Lanka; Registration ID 50706 (Sri REHABILITERINGS ORGANISASJON; a.k.a. Petaling Jaya 46000, Malaysia; 517 Old Town Lanka); alt. Registration ID 6205 (Australia); alt. TRO; a.k.a. TRO DANMARK; a.k.a. TRO ITALIA; Road, Cumberland, MD 21502; 1079 Garratt Registration ID 1107434 (United Kingdom); alt. a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ; Lane, London SW17 0LN, United Kingdom; Registration ID D4025482 (United States); alt. a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, 410/112 Buller Street, Buddhaloga Mawatha, Registration ID 802401-0962 (Sweden); Tax ID SRI LANKA; a.k.a. WHITE PIGEON; a.k.a. Colombo 7, Sri Lanka; Kandasamy Koviladi, No. 52-1943868 (United States) [SDGT] WHITEPIGEON), 2390 Eglington Avenue East, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; TAMIL REHABILITERINGS ORGANISASJONEN Suite 203A, Toronto, Ontario M1K 2P5, Canada; 254 Jaffna Road, Kilinochchi, Sri Lanka; (a.k.a. ORGANISATION DE REHABILITATION 26 Rue du Departement, Paris 75018, France; Ananthapuram, Kilinochchi, Sri Lanka; 410/412 TAMOULE; a.k.a. ORGANISATION PRE LA Via Dante 210, Palermo 90141, Italy; Address Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes REHABILITATION TAMIL; a.k.a. Unknown, Belgium; Langelinie 2A, St, TV 1079, Place, Colombo 7, Sri Lanka; No. 9 Main Street, ORGANIZZAZIONE PER LA RIABILITAZIONE Vejile 7100, Denmark; P.O. Box 82, Herning Mannar, Sri Lanka; No. 69 Kalikovil Road, DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL 7400, Denmark; P.O. Box 212, Vejile 7100, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha REHABILITATION ORGANIZATION; a.k.a. Denmark; Address Unknown, Finland; Postfach Street, Trincomalee, Sri Lanka; Arasaditivu TAMILISCHE REHABILITATION 2018, Emmenbrucke 6021, Switzerland; Kokkadicholai, Batticaloa, Sri Lanka; Ragama ORGANISATION; a.k.a. TAMILS Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Road, Akkaraipattu-07, Amparai, Sri Lanka; REHABILITATION ORGANISATION; a.k.a. Gemini - CRT, Wheelers Hill 3150, Australia; Paranthan Road, Kaiveli Puthukkudiyiruppu, TAMILS REHABILITATION ORGANIZATION; Box 4254, Knox City, VIC 3152, Australia; Mullaitivu, Sri Lanka; Address Unknown, a.k.a. TAMILSK REHABILITERINGS Voelklinger Str. 8, Wuppertal 42285, Germany; Vaharai, Sri Lanka; Registration ID 50706 (Sri ORGANISASJON; a.k.a. TRO; a.k.a. TRO Gruttolaan 45, BM landgraaf 6373, Netherlands; Lanka); alt. Registration ID 6205 (Australia); alt. DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO M.G.R. Lemmens, str-09, BM Landgraff 6373, Registration ID 1107434 (United Kingdom); alt. NORGE; a.k.a. TRO SCHWEIZ; a.k.a. TSUNAMI Netherlands; Warburgstr. 15, Wuppertal 42285, Registration ID D4025482 (United States); alt. RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. Germany; P.O. Box 4742, Sofienberg, Oslo Registration ID 802401-0962 (Sweden); Tax ID WHITE PIGEON; a.k.a. WHITEPIGEON), 2390 0506, Norway; Box 44, Tumba 147 21, Sweden; No. 52-1943868 (United States) [SDGT] Eglington Avenue East, Suite 203A, Toronto, 356 Barkers Road, Hawthorn, Victoria 3122, TAMIL REHABILITATION ORGANIZATION Ontario M1K 2P5, Canada; 26 Rue du Australia; P.O. Box 10267, Dominion Road, (a.k.a. ORGANISATION DE REHABILITATION Departement, Paris 75018, France; Via Dante Aukland, New Zealand; 371 Dominion Road, Mt. TAMOULE; a.k.a. ORGANISATION PRE LA 210, Palermo 90141, Italy; Address Unknown, Eden, Aukland, New Zealand; Address REHABILITATION TAMIL; a.k.a. Belgium; Langelinie 2A, St, TV 1079, Vejile Unknown, Durban, South Africa; No. 6 Jalan 6/2, ORGANIZZAZIONE PER LA RIABILITAZIONE 7100, Denmark; P.O. Box 82, Herning 7400, Petaling Jaya 46000, Malaysia; 517 Old Town DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL Denmark; P.O. Box 212, Vejile 7100, Denmark; Road, Cumberland, MD 21502; 1079 Garratt REHABILITERINGS ORGANISASJONEN; a.k.a. Address Unknown, Finland; Postfach 2018, Lane, London SW17 0LN, United Kingdom; TAMILISCHE REHABILITATION Emmenbrucke 6021, Switzerland; Tribschenstri, 410/112 Buller Street, Buddhaloga Mawatha,
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Colombo 7, Sri Lanka; Kandasamy Koviladi, Registration ID 802401-0962 (Sweden); Tax ID WHITE PIGEON; a.k.a. WHITEPIGEON), 2390 Kandy Road (A9 Road), Kilinochchi, Sri Lanka; No. 52-1943868 (United States) [SDGT] Eglington Avenue East, Suite 203A, Toronto, 254 Jaffna Road, Kilinochchi, Sri Lanka; TAMILS REHABILITATION ORGANIZATION Ontario M1K 2P5, Canada; 26 Rue du Ananthapuram, Kilinochchi, Sri Lanka; 410/412 (a.k.a. ORGANISATION DE REHABILITATION Departement, Paris 75018, France; Via Dante Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes TAMOULE; a.k.a. ORGANISATION PRE LA 210, Palermo 90141, Italy; Address Unknown, Place, Colombo 7, Sri Lanka; No. 9 Main Street, REHABILITATION TAMIL; a.k.a. Belgium; Langelinie 2A, St, TV 1079, Vejile Mannar, Sri Lanka; No. 69 Kalikovil Road, ORGANIZZAZIONE PER LA RIABILITAZIONE 7100, Denmark; P.O. Box 82, Herning 7400, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL Denmark; P.O. Box 212, Vejile 7100, Denmark; Street, Trincomalee, Sri Lanka; Arasaditivu REHABILITATION ORGANIZATION; a.k.a. Address Unknown, Finland; Postfach 2018, Kokkadicholai, Batticaloa, Sri Lanka; Ragama TAMIL REHABILITERINGS Emmenbrucke 6021, Switzerland; Tribschenstri, Road, Akkaraipattu-07, Amparai, Sri Lanka; ORGANISASJONEN; a.k.a. TAMILISCHE 51, Lucerne 6005, Switzerland; 8 Gemini - CRT, Paranthan Road, Kaiveli Puthukkudiyiruppu, REHABILITATION ORGANISATION; a.k.a. Wheelers Hill 3150, Australia; Box 4254, Knox Mullaitivu, Sri Lanka; Address Unknown, TAMILS REHABILITATION ORGANISATION; City, VIC 3152, Australia; Voelklinger Str. 8, Vaharai, Sri Lanka; Registration ID 50706 (Sri a.k.a. TAMILSK REHABILITERINGS Wuppertal 42285, Germany; Gruttolaan 45, BM Lanka); alt. Registration ID 6205 (Australia); alt. ORGANISASJON; a.k.a. TRO; a.k.a. TRO landgraaf 6373, Netherlands; M.G.R. Lemmens, Registration ID 1107434 (United Kingdom); alt. DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO str-09, BM Landgraff 6373, Netherlands; Registration ID D4025482 (United States); alt. NORGE; a.k.a. TRO SCHWEIZ; a.k.a. TSUNAMI Warburgstr. 15, Wuppertal 42285, Germany; Registration ID 802401-0962 (Sweden); Tax ID RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. P.O. Box 4742, Sofienberg, Oslo 0506, Norway; No. 52-1943868 (United States) [SDGT] WHITE PIGEON; a.k.a. WHITEPIGEON), 2390 Box 44, Tumba 147 21, Sweden; 356 Barkers TAMILS REHABILITATION ORGANISATION Eglington Avenue East, Suite 203A, Toronto, Road, Hawthorn, Victoria 3122, Australia; P.O. (a.k.a. ORGANISATION DE REHABILITATION Ontario M1K 2P5, Canada; 26 Rue du Box 10267, Dominion Road, Aukland, New TAMOULE; a.k.a. ORGANISATION PRE LA Departement, Paris 75018, France; Via Dante Zealand; 371 Dominion Road, Mt. Eden, REHABILITATION TAMIL; a.k.a. 210, Palermo 90141, Italy; Address Unknown, Aukland, New Zealand; Address Unknown, ORGANIZZAZIONE PER LA RIABILITAZIONE Belgium; Langelinie 2A, St, TV 1079, Vejile Durban, South Africa; No. 6 Jalan 6/2, Petaling DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL 7100, Denmark; P.O. Box 82, Herning 7400, Jaya 46000, Malaysia; 517 Old Town Road, REHABILITATION ORGANIZATION; a.k.a. Denmark; P.O. Box 212, Vejile 7100, Denmark; Cumberland, MD 21502; 1079 Garratt Lane, TAMIL REHABILITERINGS Address Unknown, Finland; Postfach 2018, London SW17 0LN, United Kingdom; 410/112 ORGANISASJONEN; a.k.a. TAMILISCHE Emmenbrucke 6021, Switzerland; Tribschenstri, Buller Street, Buddhaloga Mawatha, Colombo 7, REHABILITATION ORGANISATION; a.k.a. 51, Lucerne 6005, Switzerland; 8 Gemini - CRT, Sri Lanka; Kandasamy Koviladi, Kandy Road (A9 TAMILS REHABILITATION ORGANIZATION; Wheelers Hill 3150, Australia; Box 4254, Knox Road), Kilinochchi, Sri Lanka; 254 Jaffna Road, a.k.a. TAMILSK REHABILITERINGS City, VIC 3152, Australia; Voelklinger Str. 8, Kilinochchi, Sri Lanka; Ananthapuram, ORGANISASJON; a.k.a. TRO; a.k.a. TRO Wuppertal 42285, Germany; Gruttolaan 45, BM Kilinochchi, Sri Lanka; 410/412 Bullers Road, DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO landgraaf 6373, Netherlands; M.G.R. Lemmens, Colombo 7, Sri Lanka; 75/4 Barnes Place, NORGE; a.k.a. TRO SCHWEIZ; a.k.a. TSUNAMI str-09, BM Landgraff 6373, Netherlands; Colombo 7, Sri Lanka; No. 9 Main Street, RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. Warburgstr. 15, Wuppertal 42285, Germany; Mannar, Sri Lanka; No. 69 Kalikovil Road, WHITE PIGEON; a.k.a. WHITEPIGEON), 2390 P.O. Box 4742, Sofienberg, Oslo 0506, Norway; Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha Eglington Avenue East, Suite 203A, Toronto, Box 44, Tumba 147 21, Sweden; 356 Barkers Street, Trincomalee, Sri Lanka; Arasaditivu Ontario M1K 2P5, Canada; 26 Rue du Road, Hawthorn, Victoria 3122, Australia; P.O. Kokkadicholai, Batticaloa, Sri Lanka; Ragama Departement, Paris 75018, France; Via Dante Box 10267, Dominion Road, Aukland, New Road, Akkaraipattu-07, Amparai, Sri Lanka; 210, Palermo 90141, Italy; Address Unknown, Zealand; 371 Dominion Road, Mt. Eden, Paranthan Road, Kaiveli Puthukkudiyiruppu, Belgium; Langelinie 2A, St, TV 1079, Vejile Aukland, New Zealand; Address Unknown, Mullaitivu, Sri Lanka; Address Unknown, 7100, Denmark; P.O. Box 82, Herning 7400, Durban, South Africa; No. 6 Jalan 6/2, Petaling Vaharai, Sri Lanka; Registration ID 50706 (Sri Denmark; P.O. Box 212, Vejile 7100, Denmark; Jaya 46000, Malaysia; 517 Old Town Road, Lanka); alt. Registration ID 6205 (Australia); alt. Address Unknown, Finland; Postfach 2018, Cumberland, MD 21502; 1079 Garratt Lane, Registration ID 1107434 (United Kingdom); alt. Emmenbrucke 6021, Switzerland; Tribschenstri, London SW17 0LN, United Kingdom; 410/112 Registration ID D4025482 (United States); alt. 51, Lucerne 6005, Switzerland; 8 Gemini - CRT, Buller Street, Buddhaloga Mawatha, Colombo 7, Registration ID 802401-0962 (Sweden); Tax ID Wheelers Hill 3150, Australia; Box 4254, Knox Sri Lanka; Kandasamy Koviladi, Kandy Road (A9 No. 52-1943868 (United States) [SDGT] City, VIC 3152, Australia; Voelklinger Str. 8, Road), Kilinochchi, Sri Lanka; 254 Jaffna Road, TRO (a.k.a. ORGANISATION DE Wuppertal 42285, Germany; Gruttolaan 45, BM Kilinochchi, Sri Lanka; Ananthapuram, REHABILITATION TAMOULE; a.k.a. landgraaf 6373, Netherlands; M.G.R. Lemmens, Kilinochchi, Sri Lanka; 410/412 Bullers Road, ORGANISATION PRE LA REHABILITATION str-09, BM Landgraff 6373, Netherlands; Colombo 7, Sri Lanka; 75/4 Barnes Place, TAMIL; a.k.a. ORGANIZZAZIONE PER LA Warburgstr. 15, Wuppertal 42285, Germany; Colombo 7, Sri Lanka; No. 9 Main Street, RIABILITAZIONE DEI TAMIL; a.k.a. ORT P.O. Box 4742, Sofienberg, Oslo 0506, Norway; Mannar, Sri Lanka; No. 69 Kalikovil Road, FRANCE; a.k.a. TAMIL REHABILITATION Box 44, Tumba 147 21, Sweden; 356 Barkers Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha ORGANIZATION; a.k.a. TAMIL Road, Hawthorn, Victoria 3122, Australia; P.O. Street, Trincomalee, Sri Lanka; Arasaditivu REHABILITERINGS ORGANISASJONEN; a.k.a. Box 10267, Dominion Road, Aukland, New Kokkadicholai, Batticaloa, Sri Lanka; Ragama TAMILISCHE REHABILITATION Zealand; 371 Dominion Road, Mt. Eden, Road, Akkaraipattu-07, Amparai, Sri Lanka; ORGANISATION; a.k.a. TAMILS Aukland, New Zealand; Address Unknown, Paranthan Road, Kaiveli Puthukkudiyiruppu, REHABILITATION ORGANISATION; a.k.a. Durban, South Africa; No. 6 Jalan 6/2, Petaling Mullaitivu, Sri Lanka; Address Unknown, TAMILS REHABILITATION ORGANIZATION; Jaya 46000, Malaysia; 517 Old Town Road, Vaharai, Sri Lanka; Registration ID 50706 (Sri a.k.a. TAMILSK REHABILITERINGS Cumberland, MD 21502; 1079 Garratt Lane, Lanka); alt. Registration ID 6205 (Australia); alt. ORGANISASJON; a.k.a. TRO DANMARK; a.k.a. London SW17 0LN, United Kingdom; 410/112 Registration ID 1107434 (United Kingdom); alt. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO Buller Street, Buddhaloga Mawatha, Colombo 7, Registration ID D4025482 (United States); alt. SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- Sri Lanka; Kandasamy Koviladi, Kandy Road (A9 Registration ID 802401-0962 (Sweden); Tax ID COLOMBO, SRI LANKA; a.k.a. WHITE PIGEON; Road), Kilinochchi, Sri Lanka; 254 Jaffna Road, No. 52-1943868 (United States) [SDGT] a.k.a. WHITEPIGEON), 2390 Eglington Avenue Kilinochchi, Sri Lanka; Ananthapuram, TAMILSK REHABILITERINGS ORGANISASJON East, Suite 203A, Toronto, Ontario M1K 2P5, Kilinochchi, Sri Lanka; 410/412 Bullers Road, (a.k.a. ORGANISATION DE REHABILITATION Canada; 26 Rue du Departement, Paris 75018, Colombo 7, Sri Lanka; 75/4 Barnes Place, TAMOULE; a.k.a. ORGANISATION PRE LA France; Via Dante 210, Palermo 90141, Italy; Colombo 7, Sri Lanka; No. 9 Main Street, REHABILITATION TAMIL; a.k.a. Address Unknown, Belgium; Langelinie 2A, St, Mannar, Sri Lanka; No. 69 Kalikovil Road, ORGANIZZAZIONE PER LA RIABILITAZIONE TV 1079, Vejile 7100, Denmark; P.O. Box 82, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL Herning 7400, Denmark; P.O. Box 212, Vejile Street, Trincomalee, Sri Lanka; Arasaditivu REHABILITATION ORGANIZATION; a.k.a. 7100, Denmark; Address Unknown, Finland; Kokkadicholai, Batticaloa, Sri Lanka; Ragama TAMIL REHABILITERINGS Postfach 2018, Emmenbrucke 6021, Road, Akkaraipattu-07, Amparai, Sri Lanka; ORGANISASJONEN; a.k.a. TAMILISCHE Switzerland; Tribschenstri, 51, Lucerne 6005, Paranthan Road, Kaiveli Puthukkudiyiruppu, REHABILITATION ORGANISATION; a.k.a. Switzerland; 8 Gemini - CRT, Wheelers Hill Mullaitivu, Sri Lanka; Address Unknown, TAMILS REHABILITATION ORGANISATION; 3150, Australia; Box 4254, Knox City, VIC 3152, Vaharai, Sri Lanka; Registration ID 50706 (Sri a.k.a. TAMILS REHABILITATION Australia; Voelklinger Str. 8, Wuppertal 42285, Lanka); alt. Registration ID 6205 (Australia); alt. ORGANIZATION; a.k.a. TRO; a.k.a. TRO Germany; Gruttolaan 45, BM landgraaf 6373, Registration ID 1107434 (United Kingdom); alt. DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO Netherlands; M.G.R. Lemmens, str-09, BM Registration ID D4025482 (United States); alt. NORGE; a.k.a. TRO SCHWEIZ; a.k.a. TSUNAMI Landgraff 6373, Netherlands; Warburgstr. 15, RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. Wuppertal 42285, Germany; P.O. Box 4742,
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Sofienberg, Oslo 0506, Norway; Box 44, Tumba Mannar, Sri Lanka; No. 69 Kalikovil Road, RIABILITAZIONE DEI TAMIL; a.k.a. ORT 147 21, Sweden; 356 Barkers Road, Hawthorn, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha FRANCE; a.k.a. TAMIL REHABILITATION Victoria 3122, Australia; P.O. Box 10267, Street, Trincomalee, Sri Lanka; Arasaditivu ORGANIZATION; a.k.a. TAMIL Dominion Road, Aukland, New Zealand; 371 Kokkadicholai, Batticaloa, Sri Lanka; Ragama REHABILITERINGS ORGANISASJONEN; a.k.a. Dominion Road, Mt. Eden, Aukland, New Road, Akkaraipattu-07, Amparai, Sri Lanka; TAMILISCHE REHABILITATION Zealand; Address Unknown, Durban, South Paranthan Road, Kaiveli Puthukkudiyiruppu, ORGANISATION; a.k.a. TAMILS Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Mullaitivu, Sri Lanka; Address Unknown, REHABILITATION ORGANISATION; a.k.a. Malaysia; 517 Old Town Road, Cumberland, MD Vaharai, Sri Lanka; Registration ID 50706 (Sri TAMILS REHABILITATION ORGANIZATION; 21502; 1079 Garratt Lane, London SW17 0LN, Lanka); alt. Registration ID 6205 (Australia); alt. a.k.a. TAMILSK REHABILITERINGS United Kingdom; 410/112 Buller Street, Registration ID 1107434 (United Kingdom); alt. ORGANISASJON; a.k.a. TRO; a.k.a. TRO Buddhaloga Mawatha, Colombo 7, Sri Lanka; Registration ID D4025482 (United States); alt. DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO Kandasamy Koviladi, Kandy Road (A9 Road), Registration ID 802401-0962 (Sweden); Tax ID SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- Kilinochchi, Sri Lanka; 254 Jaffna Road, No. 52-1943868 (United States) [SDGT] COLOMBO, SRI LANKA; a.k.a. WHITE PIGEON; Kilinochchi, Sri Lanka; Ananthapuram, TRO ITALIA (a.k.a. ORGANISATION DE a.k.a. WHITEPIGEON), 2390 Eglington Avenue Kilinochchi, Sri Lanka; 410/412 Bullers Road, REHABILITATION TAMOULE; a.k.a. East, Suite 203A, Toronto, Ontario M1K 2P5, Colombo 7, Sri Lanka; 75/4 Barnes Place, ORGANISATION PRE LA REHABILITATION Canada; 26 Rue du Departement, Paris 75018, Colombo 7, Sri Lanka; No. 9 Main Street, TAMIL; a.k.a. ORGANIZZAZIONE PER LA France; Via Dante 210, Palermo 90141, Italy; Mannar, Sri Lanka; No. 69 Kalikovil Road, RIABILITAZIONE DEI TAMIL; a.k.a. ORT Address Unknown, Belgium; Langelinie 2A, St, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha FRANCE; a.k.a. TAMIL REHABILITATION TV 1079, Vejile 7100, Denmark; P.O. Box 82, Street, Trincomalee, Sri Lanka; Arasaditivu ORGANIZATION; a.k.a. TAMIL Herning 7400, Denmark; P.O. Box 212, Vejile Kokkadicholai, Batticaloa, Sri Lanka; Ragama REHABILITERINGS ORGANISASJONEN; a.k.a. 7100, Denmark; Address Unknown, Finland; Road, Akkaraipattu-07, Amparai, Sri Lanka; TAMILISCHE REHABILITATION Postfach 2018, Emmenbrucke 6021, Paranthan Road, Kaiveli Puthukkudiyiruppu, ORGANISATION; a.k.a. TAMILS Switzerland; Tribschenstri, 51, Lucerne 6005, Mullaitivu, Sri Lanka; Address Unknown, REHABILITATION ORGANISATION; a.k.a. Switzerland; 8 Gemini - CRT, Wheelers Hill Vaharai, Sri Lanka; Registration ID 50706 (Sri TAMILS REHABILITATION ORGANIZATION; 3150, Australia; Box 4254, Knox City, VIC 3152, Lanka); alt. Registration ID 6205 (Australia); alt. a.k.a. TAMILSK REHABILITERINGS Australia; Voelklinger Str. 8, Wuppertal 42285, Registration ID 1107434 (United Kingdom); alt. ORGANISASJON; a.k.a. TRO; a.k.a. TRO Germany; Gruttolaan 45, BM landgraaf 6373, Registration ID D4025482 (United States); alt. DANMARK; a.k.a. TRO NORGE; a.k.a. TRO Netherlands; M.G.R. Lemmens, str-09, BM Registration ID 802401-0962 (Sweden); Tax ID SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- Landgraff 6373, Netherlands; Warburgstr. 15, No. 52-1943868 (United States) [SDGT] COLOMBO, SRI LANKA; a.k.a. WHITE PIGEON; Wuppertal 42285, Germany; P.O. Box 4742, TRO DANMARK (a.k.a. ORGANISATION DE a.k.a. WHITEPIGEON), 2390 Eglington Avenue Sofienberg, Oslo 0506, Norway; Box 44, Tumba REHABILITATION TAMOULE; a.k.a. East, Suite 203A, Toronto, Ontario M1K 2P5, 147 21, Sweden; 356 Barkers Road, Hawthorn, ORGANISATION PRE LA REHABILITATION Canada; 26 Rue du Departement, Paris 75018, Victoria 3122, Australia; P.O. Box 10267, TAMIL; a.k.a. ORGANIZZAZIONE PER LA France; Via Dante 210, Palermo 90141, Italy; Dominion Road, Aukland, New Zealand; 371 RIABILITAZIONE DEI TAMIL; a.k.a. ORT Address Unknown, Belgium; Langelinie 2A, St, Dominion Road, Mt. Eden, Aukland, New FRANCE; a.k.a. TAMIL REHABILITATION TV 1079, Vejile 7100, Denmark; P.O. Box 82, Zealand; Address Unknown, Durban, South ORGANIZATION; a.k.a. TAMIL Herning 7400, Denmark; P.O. Box 212, Vejile Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, REHABILITERINGS ORGANISASJONEN; a.k.a. 7100, Denmark; Address Unknown, Finland; Malaysia; 517 Old Town Road, Cumberland, MD TAMILISCHE REHABILITATION Postfach 2018, Emmenbrucke 6021, 21502; 1079 Garratt Lane, London SW17 0LN, ORGANISATION; a.k.a. TAMILS Switzerland; Tribschenstri, 51, Lucerne 6005, United Kingdom; 410/112 Buller Street, REHABILITATION ORGANISATION; a.k.a. Switzerland; 8 Gemini - CRT, Wheelers Hill Buddhaloga Mawatha, Colombo 7, Sri Lanka; TAMILS REHABILITATION ORGANIZATION; 3150, Australia; Box 4254, Knox City, VIC 3152, Kandasamy Koviladi, Kandy Road (A9 Road), a.k.a. TAMILSK REHABILITERINGS Australia; Voelklinger Str. 8, Wuppertal 42285, Kilinochchi, Sri Lanka; 254 Jaffna Road, ORGANISASJON; a.k.a. TRO; a.k.a. TRO Germany; Gruttolaan 45, BM landgraaf 6373, Kilinochchi, Sri Lanka; Ananthapuram, ITALIA; a.k.a. TRO NORGE; a.k.a. TRO Netherlands; M.G.R. Lemmens, str-09, BM Kilinochchi, Sri Lanka; 410/412 Bullers Road, SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- Landgraff 6373, Netherlands; Warburgstr. 15, Colombo 7, Sri Lanka; 75/4 Barnes Place, COLOMBO, SRI LANKA; a.k.a. WHITE PIGEON; Wuppertal 42285, Germany; P.O. Box 4742, Colombo 7, Sri Lanka; No. 9 Main Street, a.k.a. WHITEPIGEON), 2390 Eglington Avenue Sofienberg, Oslo 0506, Norway; Box 44, Tumba Mannar, Sri Lanka; No. 69 Kalikovil Road, East, Suite 203A, Toronto, Ontario M1K 2P5, 147 21, Sweden; 356 Barkers Road, Hawthorn, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha Canada; 26 Rue du Departement, Paris 75018, Victoria 3122, Australia; P.O. Box 10267, Street, Trincomalee, Sri Lanka; Arasaditivu France; Via Dante 210, Palermo 90141, Italy; Dominion Road, Aukland, New Zealand; 371 Kokkadicholai, Batticaloa, Sri Lanka; Ragama Address Unknown, Belgium; Langelinie 2A, St, Dominion Road, Mt. Eden, Aukland, New Road, Akkaraipattu-07, Amparai, Sri Lanka; TV 1079, Vejile 7100, Denmark; P.O. Box 82, Zealand; Address Unknown, Durban, South Paranthan Road, Kaiveli Puthukkudiyiruppu, Herning 7400, Denmark; P.O. Box 212, Vejile Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Mullaitivu, Sri Lanka; Address Unknown, 7100, Denmark; Address Unknown, Finland; Malaysia; 517 Old Town Road, Cumberland, MD Vaharai, Sri Lanka; Registration ID 50706 (Sri Postfach 2018, Emmenbrucke 6021, 21502; 1079 Garratt Lane, London SW17 0LN, Lanka); alt. Registration ID 6205 (Australia); alt. Switzerland; Tribschenstri, 51, Lucerne 6005, United Kingdom; 410/112 Buller Street, Registration ID 1107434 (United Kingdom); alt. Switzerland; 8 Gemini - CRT, Wheelers Hill Buddhaloga Mawatha, Colombo 7, Sri Lanka; Registration ID D4025482 (United States); alt. 3150, Australia; Box 4254, Knox City, VIC 3152, Kandasamy Koviladi, Kandy Road (A9 Road), Registration ID 802401-0962 (Sweden); Tax ID Australia; Voelklinger Str. 8, Wuppertal 42285, Kilinochchi, Sri Lanka; 254 Jaffna Road, No. 52-1943868 (United States) [SDGT] Germany; Gruttolaan 45, BM landgraaf 6373, Kilinochchi, Sri Lanka; Ananthapuram, TRO SCHWEIZ (a.k.a. ORGANISATION DE Netherlands; M.G.R. Lemmens, str-09, BM Kilinochchi, Sri Lanka; 410/412 Bullers Road, REHABILITATION TAMOULE; a.k.a. Landgraff 6373, Netherlands; Warburgstr. 15, Colombo 7, Sri Lanka; 75/4 Barnes Place, ORGANISATION PRE LA REHABILITATION Wuppertal 42285, Germany; P.O. Box 4742, Colombo 7, Sri Lanka; No. 9 Main Street, TAMIL; a.k.a. ORGANIZZAZIONE PER LA Sofienberg, Oslo 0506, Norway; Box 44, Tumba Mannar, Sri Lanka; No. 69 Kalikovil Road, RIABILITAZIONE DEI TAMIL; a.k.a. ORT 147 21, Sweden; 356 Barkers Road, Hawthorn, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha FRANCE; a.k.a. TAMIL REHABILITATION Victoria 3122, Australia; P.O. Box 10267, Street, Trincomalee, Sri Lanka; Arasaditivu ORGANIZATION; a.k.a. TAMIL Dominion Road, Aukland, New Zealand; 371 Kokkadicholai, Batticaloa, Sri Lanka; Ragama REHABILITERINGS ORGANISASJONEN; a.k.a. Dominion Road, Mt. Eden, Aukland, New Road, Akkaraipattu-07, Amparai, Sri Lanka; TAMILISCHE REHABILITATION Zealand; Address Unknown, Durban, South Paranthan Road, Kaiveli Puthukkudiyiruppu, ORGANISATION; a.k.a. TAMILS Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Mullaitivu, Sri Lanka; Address Unknown, REHABILITATION ORGANISATION; a.k.a. Malaysia; 517 Old Town Road, Cumberland, MD Vaharai, Sri Lanka; Registration ID 50706 (Sri TAMILS REHABILITATION ORGANIZATION; 21502; 1079 Garratt Lane, London SW17 0LN, Lanka); alt. Registration ID 6205 (Australia); alt. a.k.a. TAMILSK REHABILITERINGS United Kingdom; 410/112 Buller Street, Registration ID 1107434 (United Kingdom); alt. ORGANISASJON; a.k.a. TRO; a.k.a. TRO Buddhaloga Mawatha, Colombo 7, Sri Lanka; Registration ID D4025482 (United States); alt. DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO Kandasamy Koviladi, Kandy Road (A9 Road), Registration ID 802401-0962 (Sweden); Tax ID NORGE; a.k.a. TSUNAMI RELIEF FUND -- Kilinochchi, Sri Lanka; 254 Jaffna Road, No. 52-1943868 (United States) [SDGT] COLOMBO, SRI LANKA; a.k.a. WHITE PIGEON; Kilinochchi, Sri Lanka; Ananthapuram, TRO NORGE (a.k.a. ORGANISATION DE a.k.a. WHITEPIGEON), 2390 Eglington Avenue Kilinochchi, Sri Lanka; 410/412 Bullers Road, REHABILITATION TAMOULE; a.k.a. East, Suite 203A, Toronto, Ontario M1K 2P5, Colombo 7, Sri Lanka; 75/4 Barnes Place, ORGANISATION PRE LA REHABILITATION Canada; 26 Rue du Departement, Paris 75018, Colombo 7, Sri Lanka; No. 9 Main Street, TAMIL; a.k.a. ORGANIZZAZIONE PER LA France; Via Dante 210, Palermo 90141, Italy;
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Address Unknown, Belgium; Langelinie 2A, St, Dominion Road, Mt. Eden, Aukland, New Paranthan Road, Kaiveli Puthukkudiyiruppu, TV 1079, Vejile 7100, Denmark; P.O. Box 82, Zealand; Address Unknown, Durban, South Mullaitivu, Sri Lanka; Address Unknown, Herning 7400, Denmark; P.O. Box 212, Vejile Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Vaharai, Sri Lanka; Registration ID 50706 (Sri 7100, Denmark; Address Unknown, Finland; Malaysia; 517 Old Town Road, Cumberland, MD Lanka); alt. Registration ID 6205 (Australia); alt. Postfach 2018, Emmenbrucke 6021, 21502; 1079 Garratt Lane, London SW17 0LN, Registration ID 1107434 (United Kingdom); alt. Switzerland; Tribschenstri, 51, Lucerne 6005, United Kingdom; 410/112 Buller Street, Registration ID D4025482 (United States); alt. Switzerland; 8 Gemini - CRT, Wheelers Hill Buddhaloga Mawatha, Colombo 7, Sri Lanka; Registration ID 802401-0962 (Sweden); Tax ID 3150, Australia; Box 4254, Knox City, VIC 3152, Kandasamy Koviladi, Kandy Road (A9 Road), No. 52-1943868 (United States) [SDGT] Australia; Voelklinger Str. 8, Wuppertal 42285, Kilinochchi, Sri Lanka; 254 Jaffna Road, WHITEPIGEON (a.k.a. ORGANISATION DE Germany; Gruttolaan 45, BM landgraaf 6373, Kilinochchi, Sri Lanka; Ananthapuram, REHABILITATION TAMOULE; a.k.a. Netherlands; M.G.R. Lemmens, str-09, BM Kilinochchi, Sri Lanka; 410/412 Bullers Road, ORGANISATION PRE LA REHABILITATION Landgraff 6373, Netherlands; Warburgstr. 15, Colombo 7, Sri Lanka; 75/4 Barnes Place, TAMIL; a.k.a. ORGANIZZAZIONE PER LA Wuppertal 42285, Germany; P.O. Box 4742, Colombo 7, Sri Lanka; No. 9 Main Street, RIABILITAZIONE DEI TAMIL; a.k.a. ORT Sofienberg, Oslo 0506, Norway; Box 44, Tumba Mannar, Sri Lanka; No. 69 Kalikovil Road, FRANCE; a.k.a. TAMIL REHABILITATION 147 21, Sweden; 356 Barkers Road, Hawthorn, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha ORGANIZATION; a.k.a. TAMIL Victoria 3122, Australia; P.O. Box 10267, Street, Trincomalee, Sri Lanka; Arasaditivu REHABILITERINGS ORGANISASJONEN; a.k.a. Dominion Road, Aukland, New Zealand; 371 Kokkadicholai, Batticaloa, Sri Lanka; Ragama TAMILISCHE REHABILITATION Dominion Road, Mt. Eden, Aukland, New Road, Akkaraipattu-07, Amparai, Sri Lanka; ORGANISATION; a.k.a. TAMILS Zealand; Address Unknown, Durban, South Paranthan Road, Kaiveli Puthukkudiyiruppu, REHABILITATION ORGANISATION; a.k.a. Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Mullaitivu, Sri Lanka; Address Unknown, TAMILS REHABILITATION ORGANIZATION; Malaysia; 517 Old Town Road, Cumberland, MD Vaharai, Sri Lanka; Registration ID 50706 (Sri a.k.a. TAMILSK REHABILITERINGS 21502; 1079 Garratt Lane, London SW17 0LN, Lanka); alt. Registration ID 6205 (Australia); alt. ORGANISASJON; a.k.a. TRO; a.k.a. TRO United Kingdom; 410/112 Buller Street, Registration ID 1107434 (United Kingdom); alt. DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO Buddhaloga Mawatha, Colombo 7, Sri Lanka; Registration ID D4025482 (United States); alt. NORGE; a.k.a. TRO SCHWEIZ; a.k.a. TSUNAMI Kandasamy Koviladi, Kandy Road (A9 Road), Registration ID 802401-0962 (Sweden); Tax ID RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. Kilinochchi, Sri Lanka; 254 Jaffna Road, No. 52-1943868 (United States) [SDGT] WHITE PIGEON), 2390 Eglington Avenue East, Kilinochchi, Sri Lanka; Ananthapuram, WHITE PIGEON (a.k.a. ORGANISATION DE Suite 203A, Toronto, Ontario M1K 2P5, Canada; Kilinochchi, Sri Lanka; 410/412 Bullers Road, REHABILITATION TAMOULE; a.k.a. 26 Rue du Departement, Paris 75018, France; Colombo 7, Sri Lanka; 75/4 Barnes Place, ORGANISATION PRE LA REHABILITATION Via Dante 210, Palermo 90141, Italy; Address Colombo 7, Sri Lanka; No. 9 Main Street, TAMIL; a.k.a. ORGANIZZAZIONE PER LA Unknown, Belgium; Langelinie 2A, St, TV 1079, Mannar, Sri Lanka; No. 69 Kalikovil Road, RIABILITAZIONE DEI TAMIL; a.k.a. ORT Vejile 7100, Denmark; P.O. Box 82, Herning Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha FRANCE; a.k.a. TAMIL REHABILITATION 7400, Denmark; P.O. Box 212, Vejile 7100, Street, Trincomalee, Sri Lanka; Arasaditivu ORGANIZATION; a.k.a. TAMIL Denmark; Address Unknown, Finland; Postfach Kokkadicholai, Batticaloa, Sri Lanka; Ragama REHABILITERINGS ORGANISASJONEN; a.k.a. 2018, Emmenbrucke 6021, Switzerland; Road, Akkaraipattu-07, Amparai, Sri Lanka; TAMILISCHE REHABILITATION Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Paranthan Road, Kaiveli Puthukkudiyiruppu, ORGANISATION; a.k.a. TAMILS Gemini - CRT, Wheelers Hill 3150, Australia; Mullaitivu, Sri Lanka; Address Unknown, REHABILITATION ORGANISATION; a.k.a. Box 4254, Knox City, VIC 3152, Australia; Vaharai, Sri Lanka; Registration ID 50706 (Sri TAMILS REHABILITATION ORGANIZATION; Voelklinger Str. 8, Wuppertal 42285, Germany; Lanka); alt. Registration ID 6205 (Australia); alt. a.k.a. TAMILSK REHABILITERINGS Gruttolaan 45, BM landgraaf 6373, Netherlands; Registration ID 1107434 (United Kingdom); alt. ORGANISASJON; a.k.a. TRO; a.k.a. TRO M.G.R. Lemmens, str-09, BM Landgraff 6373, Registration ID D4025482 (United States); alt. DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO Netherlands; Warburgstr. 15, Wuppertal 42285, Registration ID 802401-0962 (Sweden); Tax ID NORGE; a.k.a. TRO SCHWEIZ; a.k.a. TSUNAMI Germany; P.O. Box 4742, Sofienberg, Oslo No. 52-1943868 (United States) [SDGT] RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. 0506, Norway; Box 44, Tumba 147 21, Sweden; TSUNAMI RELIEF FUND -- COLOMBO, SRI WHITEPIGEON), 2390 Eglington Avenue East, 356 Barkers Road, Hawthorn, Victoria 3122, LANKA (a.k.a. ORGANISATION DE Suite 203A, Toronto, Ontario M1K 2P5, Canada; Australia; P.O. Box 10267, Dominion Road, REHABILITATION TAMOULE; a.k.a. 26 Rue du Departement, Paris 75018, France; Aukland, New Zealand; 371 Dominion Road, Mt. ORGANISATION PRE LA REHABILITATION Via Dante 210, Palermo 90141, Italy; Address Eden, Aukland, New Zealand; Address TAMIL; a.k.a. ORGANIZZAZIONE PER LA Unknown, Belgium; Langelinie 2A, St, TV 1079, Unknown, Durban, South Africa; No. 6 Jalan 6/2, RIABILITAZIONE DEI TAMIL; a.k.a. ORT Vejile 7100, Denmark; P.O. Box 82, Herning Petaling Jaya 46000, Malaysia; 517 Old Town FRANCE; a.k.a. TAMIL REHABILITATION 7400, Denmark; P.O. Box 212, Vejile 7100, Road, Cumberland, MD 21502; 1079 Garratt ORGANIZATION; a.k.a. TAMIL Denmark; Address Unknown, Finland; Postfach Lane, London SW17 0LN, United Kingdom; REHABILITERINGS ORGANISASJONEN; a.k.a. 2018, Emmenbrucke 6021, Switzerland; 410/112 Buller Street, Buddhaloga Mawatha, TAMILISCHE REHABILITATION Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Colombo 7, Sri Lanka; Kandasamy Koviladi, ORGANISATION; a.k.a. TAMILS Gemini - CRT, Wheelers Hill 3150, Australia; Kandy Road (A9 Road), Kilinochchi, Sri Lanka; REHABILITATION ORGANISATION; a.k.a. Box 4254, Knox City, VIC 3152, Australia; 254 Jaffna Road, Kilinochchi, Sri Lanka; TAMILS REHABILITATION ORGANIZATION; Voelklinger Str. 8, Wuppertal 42285, Germany; Ananthapuram, Kilinochchi, Sri Lanka; 410/412 a.k.a. TAMILSK REHABILITERINGS Gruttolaan 45, BM landgraaf 6373, Netherlands; Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes ORGANISASJON; a.k.a. TRO; a.k.a. TRO M.G.R. Lemmens, str-09, BM Landgraff 6373, Place, Colombo 7, Sri Lanka; No. 9 Main Street, DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO Netherlands; Warburgstr. 15, Wuppertal 42285, Mannar, Sri Lanka; No. 69 Kalikovil Road, NORGE; a.k.a. TRO SCHWEIZ; a.k.a. WHITE Germany; P.O. Box 4742, Sofienberg, Oslo Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha PIGEON; a.k.a. WHITEPIGEON), 2390 Eglington 0506, Norway; Box 44, Tumba 147 21, Sweden; Street, Trincomalee, Sri Lanka; Arasaditivu Avenue East, Suite 203A, Toronto, Ontario M1K 356 Barkers Road, Hawthorn, Victoria 3122, Kokkadicholai, Batticaloa, Sri Lanka; Ragama 2P5, Canada; 26 Rue du Departement, Paris Australia; P.O. Box 10267, Dominion Road, Road, Akkaraipattu-07, Amparai, Sri Lanka; 75018, France; Via Dante 210, Palermo 90141, Aukland, New Zealand; 371 Dominion Road, Mt. Paranthan Road, Kaiveli Puthukkudiyiruppu, Italy; Address Unknown, Belgium; Langelinie 2A, Eden, Aukland, New Zealand; Address Mullaitivu, Sri Lanka; Address Unknown, St, TV 1079, Vejile 7100, Denmark; P.O. Box Unknown, Durban, South Africa; No. 6 Jalan 6/2, Vaharai, Sri Lanka; Registration ID 50706 (Sri 82, Herning 7400, Denmark; P.O. Box 212, Petaling Jaya 46000, Malaysia; 517 Old Town Lanka); alt. Registration ID 6205 (Australia); alt. Vejile 7100, Denmark; Address Unknown, Road, Cumberland, MD 21502; 1079 Garratt Registration ID 1107434 (United Kingdom); alt. Finland; Postfach 2018, Emmenbrucke 6021, Lane, London SW17 0LN, United Kingdom; Registration ID D4025482 (United States); alt. Switzerland; Tribschenstri, 51, Lucerne 6005, 410/112 Buller Street, Buddhaloga Mawatha, Registration ID 802401-0962 (Sweden); Tax ID Switzerland; 8 Gemini - CRT, Wheelers Hill Colombo 7, Sri Lanka; Kandasamy Koviladi, No. 52-1943868 (United States) [SDGT] 3150, Australia; Box 4254, Knox City, VIC 3152, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; Australia; Voelklinger Str. 8, Wuppertal 42285, 254 Jaffna Road, Kilinochchi, Sri Lanka; • 11/15/07 Germany; Gruttolaan 45, BM landgraaf 6373, Ananthapuram, Kilinochchi, Sri Lanka; 410/412 Netherlands; M.G.R. Lemmens, str-09, BM Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes The following [SDGT] entries have been Landgraff 6373, Netherlands; Warburgstr. 15, Place, Colombo 7, Sri Lanka; No. 9 Main Street, removed from OFAC's SDN list: Wuppertal 42285, Germany; P.O. Box 4742, Mannar, Sri Lanka; No. 69 Kalikovil Road, Sofienberg, Oslo 0506, Norway; Box 44, Tumba Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha AKIDA BANK PRIVATE LIMITED (a.k.a. AKIDA 147 21, Sweden; 356 Barkers Road, Hawthorn, Street, Trincomalee, Sri Lanka; Arasaditivu INVESTMENT CO. LTD.; a.k.a. AKIDA Victoria 3122, Australia; P.O. Box 10267, Kokkadicholai, Batticaloa, Sri Lanka; Ragama INVESTMENT COMPANY LIMITED), c/o Arthur Dominion Road, Aukland, New Zealand; 371 Road, Akkaraipattu-07, Amparai, Sri Lanka; D. Hanna & Company, 10 Deveaux Street,
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Nassau, Bahamas, The; P.O. Box N-4877, NASCO NASREDDIN HOLDING A.S., Zemin Kat, POB Adi Ugri, Ethiopia; Italian Fiscal Code Nassau, Bahamas, The [SDGT] 219 Demirhane Caddesi, Zeytinburnu, Istanbul, NSRDRS29S22Z315Y (individual) [SDGT] AKIDA INVESTMENT CO. LTD. (f.k.a. AKIDA Turkey [SDGT] BANK PRIVATE LIMITED; a.k.a. AKIDA • 11/27/07 INVESTMENT COMPANY LIMITED), c/o Arthur NASCOSERVICE S.R.L., Corso Sempione 69, D. Hanna & Company, 10 Deveaux Street, 20149 Milan, Italy; Italian Fiscal Code The following [SDNTK] entries have been Nassau, Bahamas, The; P.O. Box N-4877, 08557650150; V.A.T. Number IT 08557650150 added to OFAC's SDN list: Nassau, Bahamas, The [SDGT] [SDGT] AKIDA INVESTMENT COMPANY LIMITED (f.k.a. A A TRADING FZCO, P.O. Box 37089, Dubai, AKIDA BANK PRIVATE LIMITED; a.k.a. AKIDA NASREDDIN COMPANY NASCO SAS DI United Arab Emirates [SDNTK] INVESTMENT CO. LTD.), c/o Arthur D. Hanna & AHMED IDRIS NASREDDIN EC, Corso ABDULLA MOHAMAD ABDULLA MOHAMAD Company, 10 Deveaux Street, Nassau, Sempione 69, 20149 Milan, Italy; Italian Fiscal BEHZAD (a.k.a. BAHZAD, Ahmad Abdullah Bahamas, The; P.O. Box N-4877, Nassau, Code 03464040157; V.A.T. Number IT Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Bahamas, The [SDGT] 03464040157 [SDGT] Ahmad Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a. AKIDA BANK PRIVATE LIMITED (f.k.a. AKIDA NASREDDIN FOUNDATION (a.k.a. NASREDDIN BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. ISLAMIC BANK INTERNATIONAL LIMITED; STIFTUNG), c/o Rechta Treuhand-Anstalt, BEHZAD, Ahmad Abdulla Mohammad Abdulla; f.k.a. IKSIR INTERNATIONAL BANK LIMITED), Vaduz, Liechtenstein [SDGT] a.k.a. BEHZAD, Ahmad Abdulla Mohammad c/o Arthur D. Hanna & Company; 10 Deveaux NASREDDIN STIFTUNG (a.k.a. NASREDDIN Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd Street, Nassau, Bahamas, The; P.O. Box N- FOUNDATION), c/o Rechta Treuhand-Anstalt, Abdulla; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. 4877, Nassau, Bahamas, The [SDGT] Vaduz, Liechtenstein [SDGT] "ABDULLAH AHMAD ABDULLAH MOHAMAD AKIDA ISLAMIC BANK INTERNATIONAL BAHZAD"; a.k.a. "ABDULLAH MOHAMMED LIMITED (a.k.a. AKIDA BANK PRIVATE NASREDDIN GROUP INTERNATIONAL ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; LIMITED; f.k.a. IKSIR INTERNATIONAL BANK HOLDING LIMITED (a.k.a. NASREDDIN a.k.a. "AHMED MOHAMMED ABDULLAH"; LIMITED), c/o Arthur D. Hanna & Company; 10 GROUP INTERNATIONAL HOLDINGS a.k.a. "MOHAMMED ABDULLAH MOHAMMED Deveaux Street, Nassau, Bahamas, The; P.O. LIMITED), c/o Arthur D. Hanna & Company; 10 BAHZAD"), c/o SHAHBAZ KHAN GENERAL Box N-4877, Nassau, Bahamas, The [SDGT] Deveaux Street, Nassau, Bahamas, The; P.O. TRADING LLC, Dubai, United Arab Emirates; c/o IKSIR INTERNATIONAL BANK LIMITED (a.k.a. Box N-4877, Nassau, Bahamas, The [SDGT] FMF GENERAL TRADING LLC, Dubai, United AKIDA BANK PRIVATE LIMITED; f.k.a. AKIDA NASREDDIN GROUP INTERNATIONAL Arab Emirates; Dubai, United Arab Emirates; ISLAMIC BANK INTERNATIONAL LIMITED), c/o HOLDINGS LIMITED (a.k.a. NASREDDIN Sharjah, United Arab Emirates; DOB 02 Nov Arthur D. Hanna & Company; 10 Deveaux Street, GROUP INTERNATIONAL HOLDING LIMITED), 1971; POB Dubai, United Arab Emirates; citizen Nassau, Bahamas, The; P.O. Box N-4877, c/o Arthur D. Hanna & Company; 10 Deveaux United Arab Emirates; Passport A1042768 Nassau, Bahamas, The [SDGT] Street, Nassau, Bahamas, The; P.O. Box N- (United Arab Emirates); alt. Passport A0269124 4877, Nassau, Bahamas, The [SDGT] (United Arab Emirates) (individual) [SDNTK] GULF CENTER S.R.L., Corso Sempione 69, ABDULLAH AHMAD ABDULLAH MOHAMAD 20149 Milan, Italy; Italian Fiscal Code NASREDDIN INTERNATIONAL GROUP LIMITED BAHZAD (a.k.a. BAHZAD, Ahmad Abdullah 07341170152; V.A.T. Number IT 07341170152 HOLDING (a.k.a. NASREDDIN Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, [SDGT] INTERNATIONAL GROUP LTD. HOLDING), c/o Ahmad Abdullah Mohammed Abdullah; a.k.a. Rechta Treuhand-Anstalt, Vaduz, Liechtenstein; BEHZAD, Abdulla Mohd Abdulla; a.k.a. GULF OFFICE ASSOC. PER LO SVILUPPO Corso Sempione 69, 20149, Milan, Italy [SDGT] BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. COMM. IND. E TURIS. FRA GLI STATI ARABI NASREDDIN INTERNATIONAL GROUP LTD. BEHZAD, Ahmad Abdulla Mohammad Abdulla; DEL GOLFO E LA SVIZZERA (a.k.a. MIGA- HOLDING (a.k.a. NASREDDIN a.k.a. BEHZAD, Ahmad Abdulla Mohammad MALAYSIAN SWISS, GULF AND AFRICAN INTERNATIONAL GROUP LIMITED HOLDING), Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd CHAMBER), Via Maggio 21, 6900 Lugano TI, c/o Rechta Treuhand-Anstalt, Vaduz, Abdulla; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. Switzerland [SDGT] Liechtenstein; Corso Sempione 69, 20149, Milan, "ABDULLA MOHAMAD ABDULLA MOHAMAD MIGA-MALAYSIAN SWISS, GULF AND Italy [SDGT] BEHZAD"; a.k.a. "ABDULLAH MOHAMMED AFRICAN CHAMBER (f.k.a. GULF OFFICE ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; ASSOC. PER LO SVILUPPO COMM. IND. E NASREDDIN, Ahmad I. (a.k.a. NASREDDIN, a.k.a. "AHMED MOHAMMED ABDULLAH"; TURIS. FRA GLI STATI ARABI DEL GOLFO E Ahmed Idris; a.k.a. NASREDDIN, Hadj Ahmed; a.k.a. "MOHAMMED ABDULLAH MOHAMMED LA SVIZZERA), Via Maggio 21, 6900 Lugano TI, a.k.a. NASREDDINE, Ahmed Idriss), Corso BAHZAD"), c/o SHAHBAZ KHAN GENERAL Switzerland [SDGT] Sempione 69, 20149 Milan, Italy; 1 via delle TRADING LLC, Dubai, United Arab Emirates; c/o Scuole, 6900 Lugano, Switzerland; Piazzale FMF GENERAL TRADING LLC, Dubai, United HOTEL NASCO (a.k.a. NASCO BUSINESS Biancamano, Milan, Italy; Rue de Cap Spartel, Arab Emirates; Dubai, United Arab Emirates; RESIDENCE CENTER SAS DI NASREDDIN Tangiers, Morocco; DOB 22 Nov 1929; POB Adi Sharjah, United Arab Emirates; DOB 02 Nov AHMED IDRIS EC), Corso Sempione 69, 20149 Ugri, Ethiopia; Italian Fiscal Code 1971; POB Dubai, United Arab Emirates; citizen Milan, Italy; Italian Fiscal Code 01406430155; NSRDRS29S22Z315Y (individual) [SDGT] United Arab Emirates; Passport A1042768 V.A.T. Number IT 01406430155 [SDGT] NASREDDIN, Ahmed Idris (a.k.a. NASREDDIN, (United Arab Emirates); alt. Passport A0269124 NASCO BUSINESS RESIDENCE CENTER SAS Ahmad I.; a.k.a. NASREDDIN, Hadj Ahmed; (United Arab Emirates) (individual) [SDNTK] DI NASREDDIN AHMED IDRIS EC (n.k.a. a.k.a. NASREDDINE, Ahmed Idriss), Corso ABDULLAH MOHAMMED ABDULLAH BAHZAD HOTEL NASCO), Corso Sempione 69, 20149 Sempione 69, 20149 Milan, Italy; 1 via delle (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Milan, Italy; Italian Fiscal Code 01406430155; Scuole, 6900 Lugano, Switzerland; Piazzale Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad V.A.T. Number IT 01406430155 [SDGT] Biancamano, Milan, Italy; Rue de Cap Spartel, Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Tangiers, Morocco; DOB 22 Nov 1929; POB Adi Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad INDUSTRIE GENERALE DE FILATURE ET Ugri, Ethiopia; Italian Fiscal Code Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad TISSAGE (a.k.a. INDUSTRIE GENERALE DE NSRDRS29S22Z315Y (individual) [SDGT] Abdulla Mohammad Abdulla; a.k.a. BEHZAD, TEXTILE; a.k.a. NASCOTEX S.A.), KM 7 Route NASREDDIN, Hadj Ahmed (a.k.a. NASREDDIN, Ahmad Abdulla Mohammad Abdulla; a.k.a. de Rabat, BP 285, Tangiers, Morocco; KM 7 Ahmad I.; a.k.a. NASREDDIN, Ahmed Idris; BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. Route de Rabat, Tangiers, Morocco [SDGT] a.k.a. NASREDDINE, Ahmed Idriss), Corso BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA INDUSTRIE GENERALE DE TEXTILE (a.k.a. Sempione 69, 20149 Milan, Italy; 1 via delle MOHAMAD ABDULLA MOHAMAD BEHZAD"; INDUSTRIE GENERALE DE FILATURE ET Scuole, 6900 Lugano, Switzerland; Piazzale a.k.a. "ABDULLAH AHMAD ABDULLAH TISSAGE; a.k.a. NASCOTEX S.A.), KM 7 Route Biancamano, Milan, Italy; Rue de Cap Spartel, MOHAMAD BAHZAD"; a.k.a. "AHMED BEHZA"; de Rabat, BP 285, Tangiers, Morocco; KM 7 Tangiers, Morocco; DOB 22 Nov 1929; POB Adi a.k.a. "AHMED MOHAMMED ABDULLAH"; Route de Rabat, Tangiers, Morocco [SDGT] Ugri, Ethiopia; Italian Fiscal Code a.k.a. "MOHAMMED ABDULLAH MOHAMMED NASCOTEX S.A. (a.k.a. INDUSTRIE GENERALE NSRDRS29S22Z315Y (individual) [SDGT] BAHZAD"), c/o SHAHBAZ KHAN GENERAL DE FILATURE ET TISSAGE; a.k.a. INDUSTRIE NASREDDINE, Ahmed Idriss (a.k.a. TRADING LLC, Dubai, United Arab Emirates; c/o GENERALE DE TEXTILE), KM 7 Route de NASREDDIN, Ahmad I.; a.k.a. NASREDDIN, FMF GENERAL TRADING LLC, Dubai, United Rabat, BP 285, Tangiers, Morocco; KM 7 Route Ahmed Idris; a.k.a. NASREDDIN, Hadj Ahmed), Arab Emirates; Dubai, United Arab Emirates; de Rabat, Tangiers, Morocco [SDGT] Corso Sempione 69, 20149 Milan, Italy; 1 via Sharjah, United Arab Emirates; DOB 02 Nov delle Scuole, 6900 Lugano, Switzerland; 1971; POB Dubai, United Arab Emirates; citizen Piazzale Biancamano, Milan, Italy; Rue de Cap United Arab Emirates; Passport A1042768 Spartel, Tangiers, Morocco; DOB 22 Nov 1929;
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
(United Arab Emirates); alt. Passport A0269124 ABDULLA MOHAMAD BEHZAD"; a.k.a. Arab Emirates; Dubai, United Arab Emirates; (United Arab Emirates) (individual) [SDNTK] "ABDULLAH AHMAD ABDULLAH MOHAMAD Sharjah, United Arab Emirates; DOB 02 Nov AHMED BEHZA (a.k.a. BAHZAD, Ahmad BAHZAD"; a.k.a. "ABDULLAH MOHAMMED 1971; POB Dubai, United Arab Emirates; citizen Abdullah Mohamed Abdullah; a.k.a. BEHZAD ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; United Arab Emirates; Passport A1042768 BSTAKI, Ahmad Abdullah Mohammed Abdullah; a.k.a. "AHMED MOHAMMED ABDULLAH"; (United Arab Emirates); alt. Passport A0269124 a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a. a.k.a. "MOHAMMED ABDULLAH MOHAMMED (United Arab Emirates) (individual) [SDNTK] BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BAHZAD"), c/o SHAHBAZ KHAN GENERAL BEHZAD, Ahmad Abdulla Mohammad Abdulla BEHZAD, Ahmad Abdulla Mohammad Abdulla; TRADING LLC, Dubai, United Arab Emirates; c/o (a.k.a. BAHZAD, Ahmad Abdullah Mohamed a.k.a. BEHZAD, Ahmad Abdulla Mohammad FMF GENERAL TRADING LLC, Dubai, United Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd Arab Emirates; Dubai, United Arab Emirates; Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Abdulla; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. Sharjah, United Arab Emirates; DOB 02 Nov Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLA MOHAMAD ABDULLA MOHAMAD 1971; POB Dubai, United Arab Emirates; citizen Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad BEHZAD"; a.k.a. "ABDULLAH AHMAD United Arab Emirates; Passport A1042768 Abdulla Mohammad Abdulla; a.k.a. BEHZAD, ABDULLAH MOHAMAD BAHZAD"; a.k.a. (United Arab Emirates); alt. Passport A0269124 Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, "ABDULLAH MOHAMMED ABDULLAH (United Arab Emirates) (individual) [SDNTK] Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BAHZAD"; a.k.a. "AHMED MOHAMMED BEHZAD BSTAKI, Ahmad Abdullah Mohammed ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Abdullah (a.k.a. BAHZAD, Ahmad Abdullah "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Mohamed Abdullah; a.k.a. BEHZAD, Abdulla BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; Emirates; c/o FMF GENERAL TRADING LLC, Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla a.k.a. "AHMED MOHAMMED ABDULLAH"; Dubai, United Arab Emirates; Dubai, United Arab Mohammad Abdulla; a.k.a. BEHZAD, Ahmad a.k.a. "MOHAMMED ABDULLAH MOHAMMED Emirates; Sharjah, United Arab Emirates; DOB Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"), c/o SHAHBAZ KHAN GENERAL 02 Nov 1971; POB Dubai, United Arab Emirates; Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, TRADING LLC, Dubai, United Arab Emirates; c/o citizen United Arab Emirates; Passport Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD FMF GENERAL TRADING LLC, Dubai, United A1042768 (United Arab Emirates); alt. Passport ABDULLA MOHAMAD BEHZAD"; a.k.a. Arab Emirates; Dubai, United Arab Emirates; A0269124 (United Arab Emirates) (individual) "ABDULLAH AHMAD ABDULLAH MOHAMAD Sharjah, United Arab Emirates; DOB 02 Nov [SDNTK] BAHZAD"; a.k.a. "ABDULLAH MOHAMMED 1971; POB Dubai, United Arab Emirates; citizen AHMED MOHAMMED ABDULLAH (a.k.a. ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; United Arab Emirates; Passport A1042768 BAHZAD, Ahmad Abdullah Mohamed Abdullah; a.k.a. "AHMED MOHAMMED ABDULLAH"; (United Arab Emirates); alt. Passport A0269124 a.k.a. BEHZAD BSTAKI, Ahmad Abdullah a.k.a. "MOHAMMED ABDULLAH MOHAMMED (United Arab Emirates) (individual) [SDNTK] Mohammed Abdullah; a.k.a. BEHZAD, Abdulla BAHZAD"), c/o SHAHBAZ KHAN GENERAL BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla TRADING LLC, Dubai, United Arab Emirates; c/o (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla FMF GENERAL TRADING LLC, Dubai, United Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Arab Emirates; Dubai, United Arab Emirates; Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Sharjah, United Arab Emirates; DOB 02 Nov Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, 1971; POB Dubai, United Arab Emirates; citizen Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD United Arab Emirates; Passport A1042768 Abdulla Mohammad Abdulla; a.k.a. BEHZAD, ABDULLA MOHAMAD BEHZAD"; a.k.a. (United Arab Emirates); alt. Passport A0269124 Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, "ABDULLAH AHMAD ABDULLAH MOHAMAD (United Arab Emirates) (individual) [SDNTK] Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BAHZAD"; a.k.a. "ABDULLAH MOHAMMED BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD, ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; Ahmad Abdullah Mohamed Abdullah; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD a.k.a. "MOHAMMED ABDULLAH MOHAMMED BEHZAD BSTAKI, Ahmad Abdullah Mohammed BAHZAD"; a.k.a. "ABDULLAH MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL Abdullah; a.k.a. BEHZAD, Ahmad Abdulla ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; TRADING LLC, Dubai, United Arab Emirates; c/o Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla a.k.a. "AHMED MOHAMMED ABDULLAH"; FMF GENERAL TRADING LLC, Dubai, United Mohammad Abdulla; a.k.a. BEHZAD, Ahmad a.k.a. "MOHAMMED ABDULLAH MOHAMMED Arab Emirates; Dubai, United Arab Emirates; Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"), c/o SHAHBAZ KHAN GENERAL Sharjah, United Arab Emirates; DOB 02 Nov Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, TRADING LLC, Dubai, United Arab Emirates; c/o 1971; POB Dubai, United Arab Emirates; citizen Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD FMF GENERAL TRADING LLC, Dubai, United United Arab Emirates; Passport A1042768 ABDULLA MOHAMAD BEHZAD"; a.k.a. Arab Emirates; Dubai, United Arab Emirates; (United Arab Emirates); alt. Passport A0269124 "ABDULLAH AHMAD ABDULLAH MOHAMAD Sharjah, United Arab Emirates; DOB 02 Nov (United Arab Emirates) (individual) [SDNTK] BAHZAD"; a.k.a. "ABDULLAH MOHAMMED 1971; POB Dubai, United Arab Emirates; citizen AL AMLOOD TRADING LLC, Ali Rashid Lootah ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; United Arab Emirates; Passport A1042768 Building, Al Khaleej Street, Al Baraha Area, a.k.a. "AHMED MOHAMMED ABDULLAH"; (United Arab Emirates); alt. Passport A0269124 Dubai, United Arab Emirates; P.O. Box 3517, a.k.a. "MOHAMMED ABDULLAH MOHAMMED (United Arab Emirates) (individual) [SDNTK] Dubai, United Arab Emirates; C.R. No. 79190 BAHZAD"), c/o SHAHBAZ KHAN GENERAL BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a. (United Arab Emirates) [SDNTK] TRADING LLC, Dubai, United Arab Emirates; c/o BAHZAD, Ahmad Abdullah Mohamed Abdullah; AL SHAHBOZ KHAN GENERAL TRADING LLC. FMF GENERAL TRADING LLC, Dubai, United a.k.a. BEHZAD BSTAKI, Ahmad Abdullah (a.k.a. SHAHBAZ KHAN GENERAL TRADING Arab Emirates; Dubai, United Arab Emirates; Mohammed Abdullah; a.k.a. BEHZAD, Abdulla LLC), Al Ghas Building, Baniyas Square, Al Sharjah, United Arab Emirates; DOB 02 Nov Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Rigga Area, Flat No. 106, Dubai, United Arab 1971; POB Dubai, United Arab Emirates; citizen Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Emirates; P.O. Box 24241, Dubai, United Arab United Arab Emirates; Passport A1042768 Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Emirates; P.O. Box 40754, Dubai, United Arab (United Arab Emirates); alt. Passport A0269124 Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Emirates; Shop No. 16, Baniyas Centre, Dubai, (United Arab Emirates) (individual) [SDNTK] Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD United Arab Emirates; C.R. No. 52060 (United BEHZAD, Ahmad Abdulla Mohammad A (a.k.a. ABDULLA MOHAMAD BEHZAD"; a.k.a. Arab Emirates) [SDNTK] BAHZAD, Ahmad Abdullah Mohamed Abdullah; "ABDULLAH AHMAD ABDULLAH MOHAMAD AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir a.k.a. BEHZAD BSTAKI, Ahmad Abdullah BAHZAD"; a.k.a. "ABDULLAH MOHAMMED Azam), c/o A A TRADING FZCO, Dubai, United Mohammed Abdullah; a.k.a. BEHZAD, Abdulla ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; Arab Emirates; Dubai, United Arab Emirates; Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla a.k.a. "AHMED MOHAMMED ABDULLAH"; DOB 02 Nov 1971; POB Chiswick, England; Mohammad Abdulla; a.k.a. BEHZAD, Ahmad a.k.a. "MOHAMMED ABDULLAH MOHAMMED citizen United Arab Emirates; Passport Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"), c/o SHAHBAZ KHAN GENERAL 039856039 (United Kingdom) (individual) Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, TRADING LLC, Dubai, United Arab Emirates; c/o [SDNTK] Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD FMF GENERAL TRADING LLC, Dubai, United BAHZAD, Ahmad Abdullah Mohamed Abdullah ABDULLA MOHAMAD BEHZAD"; a.k.a. Arab Emirates; Dubai, United Arab Emirates; (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah "ABDULLAH AHMAD ABDULLAH MOHAMAD Sharjah, United Arab Emirates; DOB 02 Nov Mohammed Abdullah; a.k.a. BEHZAD, Abdulla BAHZAD"; a.k.a. "ABDULLAH MOHAMMED 1971; POB Dubai, United Arab Emirates; citizen Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; United Arab Emirates; Passport A1042768 Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla a.k.a. "AHMED MOHAMMED ABDULLAH"; (United Arab Emirates); alt. Passport A0269124 Mohammad Abdulla; a.k.a. BEHZAD, Ahmad a.k.a. "MOHAMMED ABDULLAH MOHAMMED (United Arab Emirates) (individual) [SDNTK] Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"), c/o SHAHBAZ KHAN GENERAL BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, TRADING LLC, Dubai, United Arab Emirates; c/o Ahmad Abdullah Mohamed Abdullah; a.k.a. Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD FMF GENERAL TRADING LLC, Dubai, United BEHZAD BSTAKI, Ahmad Abdullah Mohammed
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; RASHID, Abdul Majid), c/o AL AMLOOD Number 1041 002019 56 (Belgium); Passport a.k.a. BEHZAD, Ahmad Abdulla Mohammad A; TRADING LLC, Dubai, United Arab Emirates; c/o FF615720 (Belgium) (individual) [SDNTK] a.k.a. BEHZAD, Ahmad Abdulla Mohammad FMF GENERAL TRADING LLC, Dubai, United MOHAMMED ABDULLAH MOHAMMED BAHZAD Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Arab Emirates; Pakistan; DOB 03 Mar 1966; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad POB Lahore, Pakistan; citizen Pakistan; Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA Identification Number 35200-5407888-5 Abdullah Mohammed Abdullah; a.k.a. BEHZAD, MOHAMAD ABDULLA MOHAMAD BEHZAD"; (Pakistan); Passport AA8908881 (Pakistan) Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad a.k.a. "ABDULLAH AHMAD ABDULLAH (individual) [SDNTK] Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad MOHAMAD BAHZAD"; a.k.a. "ABDULLAH LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; Abdulla Mohammad Abdulla; a.k.a. BEHZAD, MOHAMMED ABDULLAH BAHZAD"; a.k.a. a.k.a. LOAN, Waseem Raouf; a.k.a. LON Ahmad Abdulla Mohammad Abdulla; a.k.a. "AHMED BEHZA"; a.k.a. "AHMED MOHAMMED RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN LOUN, Waseem Rouf; a.k.a. RASHI, Abdul MOHAMAD ABDULLA MOHAMAD BEHZAD"; GENERAL TRADING LLC, Dubai, United Arab Majid; a.k.a. RASHID, Abdul Majid), c/o AL a.k.a. "ABDULLAH AHMAD ABDULLAH Emirates; c/o FMF GENERAL TRADING LLC, AMLOOD TRADING LLC, Dubai, United Arab MOHAMAD BAHZAD"; a.k.a. "ABDULLAH Dubai, United Arab Emirates; Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC, MOHAMMED ABDULLAH BAHZAD"; a.k.a. Emirates; Sharjah, United Arab Emirates; DOB Dubai, United Arab Emirates; Pakistan; DOB 03 "AHMED BEHZA"; a.k.a. "AHMED MOHAMMED 02 Nov 1971; POB Dubai, United Arab Emirates; Mar 1966; POB Lahore, Pakistan; citizen ABDULLAH"), c/o SHAHBAZ KHAN GENERAL citizen United Arab Emirates; Passport Pakistan; Identification Number 35200-5407888- TRADING LLC, Dubai, United Arab Emirates; c/o A1042768 (United Arab Emirates); alt. Passport 5 (Pakistan); Passport AA8908881 (Pakistan) FMF GENERAL TRADING LLC, Dubai, United A0269124 (United Arab Emirates) (individual) (individual) [SDNTK] Arab Emirates; Dubai, United Arab Emirates; [SDNTK] LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul Sharjah, United Arab Emirates; DOB 02 Nov BELS FLOWERS IMPORT EXPORT BVBA, Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. 1971; POB Dubai, United Arab Emirates; citizen Lange Lobroekstraat 8, Antwerpen 2060, LOAN, Waseem Rauf; a.k.a. LOUN, Waseem United Arab Emirates; Passport A1042768 Belgium; C.R. No. 478351540 (Belgium) Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. (United Arab Emirates); alt. Passport A0269124 [SDNTK] LOUN, Waseem Rouf; a.k.a. RASHI, Abdul (United Arab Emirates) (individual) [SDNTK] BUTT, Abdul Majid (a.k.a. LOAN, Waseem Raouf; Majid; a.k.a. RASHID, Abdul Majid), c/o AL NOOR MOHAMMAD, Abdul Majid (a.k.a. NOOR a.k.a. LOAN, Waseem Rauf; a.k.a. LON RAOUF, AMLOOD TRADING LLC, Dubai, United Arab MUHAMMAD, Abdul Majeed; a.k.a. NOOR Wasim Raouf; a.k.a. LOUN, Waseem Raouf; Emirates; c/o FMF GENERAL TRADING LLC, MUHAMMED, Abdul Majid), c/o FMF GENERAL a.k.a. LOUN, Waseem Rauf; a.k.a. LOUN, Dubai, United Arab Emirates; Pakistan; DOB 03 TRADING LLC, Dubai, United Arab Emirates; Waseem Rouf; a.k.a. RASHI, Abdul Majid; a.k.a. Mar 1966; POB Lahore, Pakistan; citizen DOB 1957; POB Chagai, Pakistan; citizen RASHID, Abdul Majid), c/o AL AMLOOD Pakistan; Identification Number 35200-5407888- Pakistan; Passport LA097936 (Pakistan) TRADING LLC, Dubai, United Arab Emirates; c/o 5 (Pakistan); Passport AA8908881 (Pakistan) (individual) [SDNTK] FMF GENERAL TRADING LLC, Dubai, United (individual) [SDNTK] NOOR MUHAMMAD, Abdul Majeed (a.k.a. NOOR Arab Emirates; Pakistan; DOB 03 Mar 1966; LOUN, Waseem Raouf (a.k.a. BUTT, Abdul Majid; MOHAMMAD, Abdul Majid; a.k.a. NOOR POB Lahore, Pakistan; citizen Pakistan; a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, MUHAMMED, Abdul Majid), c/o FMF GENERAL Identification Number 35200-5407888-5 Waseem Rauf; a.k.a. LON RAOUF, Wasim TRADING LLC, Dubai, United Arab Emirates; (Pakistan); Passport AA8908881 (Pakistan) Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. DOB 1957; POB Chagai, Pakistan; citizen (individual) [SDNTK] LOUN, Waseem Rouf; a.k.a. RASHI, Abdul Pakistan; Passport LA097936 (Pakistan) DUBAI TRADING COMPANY, 44 - 45, Royal Majid; a.k.a. RASHID, Abdul Majid), c/o AL (individual) [SDNTK] Shopping Plaza, Industrial Estate, Hayatabad, AMLOOD TRADING LLC, Dubai, United Arab NOOR MUHAMMED, Abdul Majid (a.k.a. NOOR Peshawar, Pakistan; 53 Royal Shopping Plaza, Emirates; c/o FMF GENERAL TRADING LLC, MOHAMMAD, Abdul Majid; a.k.a. NOOR Industrial Estate, Hayatabad, Peshawar, Dubai, United Arab Emirates; Pakistan; DOB 03 MUHAMMAD, Abdul Majeed), c/o FMF Pakistan [SDNTK] Mar 1966; POB Lahore, Pakistan; citizen GENERAL TRADING LLC, Dubai, United Arab DUZCAN, Ceylan, United Arab Emirates; DOB 01 Pakistan; Identification Number 35200-5407888- Emirates; DOB 1957; POB Chagai, Pakistan; Mar 1975; POB Savsat, Turkey; citizen Turkey; 5 (Pakistan); Passport AA8908881 (Pakistan) citizen Pakistan; Passport LA097936 (Pakistan) Driver's License No. 11550 (Turkey); Passport (individual) [SDNTK] (individual) [SDNTK] 315408 (Turkey) (individual) [SDNTK] LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; OFFENBACH HAUSHALTWAREN B.V., FMF GENERAL TRADING LLC, Ahmad Abdulla a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, Rietlanden 5 - A, Beverwijk 1948, Netherlands; Bahzad Building, Al Qusais Street, Al Qusais Waseem Rauf; a.k.a. LON RAOUF, Wasim Rietlanden 5 - 7, Beverwijk 1948 NE, Industrial Area, Dubai, United Arab Emirates; Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. Netherlands; C.R. No. 28094396 (Netherlands) P.O. Box 16542, Dubai, United Arab Emirates; LOUN, Waseem Rouf; a.k.a. RASHI, Abdul [SDNTK] C.R. No. 66488 (United Arab Emirates) [SDNTK] Majid; a.k.a. RASHID, Abdul Majid), c/o AL RASHI, Abdul Majid (a.k.a. BUTT, Abdul Majid; GHANI, Mohamed Nadim (a.k.a. GHANI, AMLOOD TRADING LLC, Dubai, United Arab a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, Mohammad Nadeem), c/o ZULEKHA GENERAL Emirates; c/o FMF GENERAL TRADING LLC, Waseem Rauf; a.k.a. LON RAOUF, Wasim TRADING LLC, Ajman, United Arab Emirates; Dubai, United Arab Emirates; Pakistan; DOB 03 Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. United Kingdom; citizen United Kingdom; Mar 1966; POB Lahore, Pakistan; citizen LOUN, Waseem Rauf; a.k.a. LOUN, Waseem Passport 093055372 (United Kingdom) Pakistan; Identification Number 35200-5407888- Rouf; a.k.a. RASHID, Abdul Majid), c/o AL (individual) [SDNTK] 5 (Pakistan); Passport AA8908881 (Pakistan) AMLOOD TRADING LLC, Dubai, United Arab GHANI, Mohammad Nadeem (a.k.a. GHANI, (individual) [SDNTK] Emirates; c/o FMF GENERAL TRADING LLC, Mohamed Nadim), c/o ZULEKHA GENERAL LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid; Dubai, United Arab Emirates; Pakistan; DOB 03 TRADING LLC, Ajman, United Arab Emirates; a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, Mar 1966; POB Lahore, Pakistan; citizen United Kingdom; citizen United Kingdom; Waseem Rauf; a.k.a. LON RAOUF, Wasim Pakistan; Identification Number 35200-5407888- Passport 093055372 (United Kingdom) Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. 5 (Pakistan); Passport AA8908881 (Pakistan) (individual) [SDNTK] LOUN, Waseem Rauf; a.k.a. RASHI, Abdul (individual) [SDNTK] KHAN & SCHIRINDEL GMBH, Schwalbacher Majid; a.k.a. RASHID, Abdul Majid), c/o AL RASHID, Abdul Majid (a.k.a. BUTT, Abdul Majid; Strasse 19, Weisbaden 65185, Germany; C.R. AMLOOD TRADING LLC, Dubai, United Arab a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, No. HRB20555 (Germany) [SDNTK] Emirates; c/o FMF GENERAL TRADING LLC, Waseem Rauf; a.k.a. LON RAOUF, Wasim KHAN, Sherbaz, c/o SHAHBAZ KHAN GENERAL Dubai, United Arab Emirates; Pakistan; DOB 03 Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. TRADING LLC, Dubai, United Arab Emirates; c/o Mar 1966; POB Lahore, Pakistan; citizen LOUN, Waseem Rauf; a.k.a. LOUN, Waseem SHER MATCH INDUSTRIES (PVT.) LIMITED, Pakistan; Identification Number 35200-5407888- Rouf; a.k.a. RASHI, Abdul Majid), c/o AL Peshawar, Pakistan; Peshawar, Pakistan; P.O. 5 (Pakistan); Passport AA8908881 (Pakistan) AMLOOD TRADING LLC, Dubai, United Arab Box 33651, Dubai, United Arab Emirates; DOB (individual) [SDNTK] Emirates; c/o FMF GENERAL TRADING LLC, 03 Apr 1979; POB Khyber Agency, Pakistan; MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom Dubai, United Arab Emirates; Pakistan; DOB 03 citizen Pakistan; Passport 137987 (Pakistan) R.D.), Belgium; DOB 22 Dec 1975; POB Mar 1966; POB Lahore, Pakistan; citizen (individual) [SDNTK] Kapellen, Belgium; citizen Belgium; Identification Pakistan; Identification Number 35200-5407888- LOAN, Waseem Raouf (a.k.a. BUTT, Abdul Majid; Number 1041 002019 56 (Belgium); Passport 5 (Pakistan); Passport AA8908881 (Pakistan) a.k.a. LOAN, Waseem Rauf; a.k.a. LON RAOUF, FF615720 (Belgium) (individual) [SDNTK] (individual) [SDNTK] Wasim Raouf; a.k.a. LOUN, Waseem Raouf; MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN, SAF TECH S.L., Calle Serrano 52, Barcelona a.k.a. LOUN, Waseem Rauf; a.k.a. LOUN, Tom), Belgium; DOB 22 Dec 1975; POB 08031, Spain; C.R. No. B62398060 (Spain) Waseem Rouf; a.k.a. RASHI, Abdul Majid; a.k.a. Kapellen, Belgium; citizen Belgium; Identification [SDNTK]
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
SCHNEIDER, Simon, c/o OFFENBACH GMBH, Weisbaden, Germany; c/o SAF TECH TRADERS, Peshawar, Pakistan; c/o SHER HAUSHALTWAREN B.V., Beverwijk, S.L., Barcelona, Spain; c/o DUBAI TRADING MATCH INDUSTRIES (PVT.) LIMITED, Netherlands; c/o BELS FLOWERS IMPORT COMPANY, Peshawar, Pakistan; c/o Peshawar, Pakistan; DOB 01 Jan 1948; POB EXPORT BVBA, Antwerpen, Belgium; SHAHBAZ KHAN GENERAL TRADING LLC, Landi Kotal, Pakistan; citizen Pakistan; Netherlands; DOB 14 Jul 1967; POB Hoorn, Dubai, United Arab Emirates; c/o SHAHBAZ Passport AB4106401 (Pakistan) (individual) Netherlands; citizen Netherlands; Passport TV CENTER, Peshawar, Pakistan; c/o [SDNTK] BA0199589 (Netherlands) (individual) [SDNTK] SHAHNAWAZ TRADERS, Peshawar, HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN SHAHBAZ KHAN GENERAL TRADING LLC Pakistan; c/o SHER MATCH INDUSTRIES GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT (a.k.a. AL SHAHBOZ KHAN GENERAL (PVT.) LIMITED, Peshawar, Pakistan; DOB 01 KHAN, Shahbaz; a.k.a. KHAN ZADRAN, TRADING LLC.), Al Ghas Building, Baniyas Jan 1948; POB Landi Kotal, Pakistan; citizen Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Square, Al Rigga Area, Flat No. 106, Dubai, Pakistan; Passport AB4106401 (Pakistan) Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; United Arab Emirates; P.O. Box 24241, Dubai, (individual) [SDNTK] a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, United Arab Emirates; P.O. Box 40754, Dubai, HAJI SHAHBAZ (a.k.a. HAN, Cellat; a.k.a. HAN, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. United Arab Emirates; Shop No. 16, Baniyas Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Centre, Dubai, United Arab Emirates; C.R. No. a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ 52060 (United Arab Emirates) [SDNTK] KHAN ZADRAN, Shahbaz; a.k.a. KHAN, KOOCHI"), Dubai, United Arab Emirates; SHAHBAZ TV CENTER, Shop No. 1-2, Block A, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; Peshawar, Pakistan; Hanover, Germany; DOB Jamrud Road, Royal Market, Peshawar, Pakistan a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji 01 Jan 1948; POB Landi Kotal, Pakistan; citizen [SDNTK] Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. Pakistan; Passport AB4106401 (Pakistan) SHAHNAWAZ TRADERS, Shop No. 1-2, Block A, ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; (individual) [SDNTK] -to- HAN, Cellat (a.k.a. Jamrud Road, Royal Market, Peshawar, Pakistan a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, [SDNTK] KOOCHI"), Dubai, United Arab Emirates; Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; SHEIKH MOHAMMED, Amir Azam (a.k.a. AZAM, Peshawar, Pakistan; Hanover, Germany; DOB a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Amir), c/o A A TRADING FZCO, Dubai, United 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; Arab Emirates; Dubai, United Arab Emirates; Pakistan; Passport AB4106401 (Pakistan) a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji DOB 02 Nov 1971; POB Chiswick, England; (individual) [SDNTK] -to- HAJI SHAHBAZ (a.k.a. Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. citizen United Arab Emirates; Passport HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; 039856039 (United Kingdom) (individual) GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI [SDNTK] KHAN, Shahbaz; a.k.a. KHAN ZADRAN, SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), SHER MATCH INDUSTRIES (PVT.) LIMITED, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Dubai, United Arab Emirates; Peshawar, Plot Numbers 119-121, Industrial Estate, Jamrud Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Pakistan; Hanover, Germany; c/o KHAN & Road, Hayatabad, Peshawar, Pakistan; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, SCHIRINDEL GMBH, Weisbaden, Germany; Shahnawaz Traders Royal Industrial Area, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. c/o SAF TECH S.L., Barcelona, Spain; c/o Jamrud Road, Peshawar, Pakistan; C.R. No. P- ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; DUBAI TRADING COMPANY, Peshawar, 01876/19981106 (Pakistan) [SDNTK] a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, Pakistan; c/o SHAHBAZ KHAN GENERAL ZULEIKHA GENERAL TRADING (a.k.a. United Arab Emirates; Peshawar, Pakistan; TRADING LLC, Dubai, United Arab Emirates; ZULEKHA GENERAL TRADING LLC; a.k.a. Hanover, Germany; c/o KHAN & SCHIRINDEL c/o SHAHBAZ TV CENTER, Peshawar, ZULIKHA GENERAL TRADING), P.O. Box 5456, GMBH, Weisbaden, Germany; c/o SAF TECH Pakistan; c/o SHAHNAWAZ TRADERS, Ajman, United Arab Emirates; C.R. No. 32035 S.L., Barcelona, Spain; c/o DUBAI TRADING Peshawar, Pakistan; c/o SHER MATCH (United Arab Emirates) [SDNTK] COMPANY, Peshawar, Pakistan; c/o INDUSTRIES (PVT.) LIMITED, Peshawar, ZULEKHA GENERAL TRADING LLC (a.k.a. SHAHBAZ KHAN GENERAL TRADING LLC, Pakistan; DOB 01 Jan 1948; POB Landi Kotal, ZULEIKHA GENERAL TRADING; a.k.a. Dubai, United Arab Emirates; c/o SHAHBAZ Pakistan; citizen Pakistan; Passport ZULIKHA GENERAL TRADING), P.O. Box 5456, TV CENTER, Peshawar, Pakistan; c/o AB4106401 (Pakistan) (individual) [SDNTK] Ajman, United Arab Emirates; C.R. No. 32035 SHAHNAWAZ TRADERS, Peshawar, HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN (United Arab Emirates) [SDNTK] Pakistan; c/o SHER MATCH INDUSTRIES GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT ZULIKHA GENERAL TRADING (a.k.a. ZULEIKHA (PVT.) LIMITED, Peshawar, Pakistan; DOB 01 KHAN, Shahbaz; a.k.a. KHAN ZADRAN, GENERAL TRADING; a.k.a. ZULEKHA Jan 1948; POB Landi Kotal, Pakistan; citizen Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, GENERAL TRADING LLC), P.O. Box 5456, Pakistan; Passport AB4106401 (Pakistan) Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Ajman, United Arab Emirates; C.R. No. 32035 (individual) [SDNTK] a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, (United Arab Emirates) [SDNTK] HAJI SHAHBAZ KOOCHI (a.k.a. HAN, Cellat; Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; • 11/27/07 Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, KOOCHI"), Dubai, United Arab Emirates;
The following [SDNTK] entries have been Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; Peshawar, Pakistan; Hanover, Germany; DOB changed on OFAC's SDN list: a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. Pakistan; Passport AB4106401 (Pakistan)
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; (individual) [SDNTK] -to- HAN, Sahbaz (a.k.a. HAJI SHABBAZ (a.k.a. HAN, Cellat; a.k.a. HAN, a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI HAN, Cellat; a.k.a. KHAN GALAT KHAN, Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. SHAHBAZ"), Dubai, United Arab Emirates; Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Peshawar, Pakistan; Hanover, Germany; DOB a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Pakistan; Passport AB4106401 (Pakistan) a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji (individual) [SDNTK] -to- HAJI SHAHBAZ Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. KOOCHI (a.k.a. HAN, Cellat; a.k.a. HAN, ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), KOOCHI"), Dubai, United Arab Emirates; KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Dubai, United Arab Emirates; Peshawar, Peshawar, Pakistan; Hanover, Germany; DOB Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; Pakistan; Hanover, Germany; c/o KHAN & 01 Jan 1948; POB Landi Kotal, Pakistan; citizen a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji SCHIRINDEL GMBH, Weisbaden, Germany; Pakistan; Passport AB4106401 (Pakistan) c/o SAF TECH S.L., Barcelona, Spain; c/o (individual) [SDNTK] -to- HAJI SHABBAZ (a.k.a. Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; DUBAI TRADING COMPANY, Peshawar, HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI Pakistan; c/o SHAHBAZ KHAN GENERAL SHAHBAZ"), KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Dubai, United Arab Emirates; TRADING LLC, Dubai, United Arab Emirates; Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Peshawar, Pakistan; Hanover, Germany; c/o c/o SHAHBAZ TV CENTER, Peshawar, Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; KHAN & SCHIRINDEL GMBH, Weisbaden, Pakistan; c/o SHAHNAWAZ TRADERS, Germany; c/o SAF TECH S.L., Barcelona, Peshawar, Pakistan; c/o SHER MATCH a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Spain; c/o DUBAI TRADING COMPANY, INDUSTRIES (PVT.) LIMITED, Peshawar, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. Peshawar, Pakistan; c/o SHAHBAZ KHAN Pakistan; DOB 01 Jan 1948; POB Landi Kotal, ZADRAN, Shahbaz; a.k.a. "HAJI SHAHBAZ"; GENERAL TRADING LLC, Dubai, United Arab Pakistan; citizen Pakistan; Passport a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, Emirates; c/o SHAHBAZ TV CENTER, AB4106401 (Pakistan) (individual) [SDNTK] United Arab Emirates; Peshawar, Pakistan; Peshawar, Pakistan; c/o SHAHNAWAZ Hanover, Germany; c/o KHAN & SCHIRINDEL
- 47 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
KHAN GALAT KHAN, Shahbaz (a.k.a. HAN, ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Khan (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KHAN ZADRAN, KOOCHI"), Dubai, United Arab Emirates; KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Peshawar, Pakistan; Hanover, Germany; DOB ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; 01 Jan 1948; POB Landi Kotal, Pakistan; citizen a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Pakistan; Passport AB4106401 (Pakistan) Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. (individual) [SDNTK] -to- KHAN ZADRAN, ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz; SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), KOOCHI"), Dubai, United Arab Emirates; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. Dubai, United Arab Emirates; Peshawar, Peshawar, Pakistan; Hanover, Germany; DOB KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Pakistan; Hanover, Germany; c/o KHAN & 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, SCHIRINDEL GMBH, Weisbaden, Germany; Pakistan; Passport AB4106401 (Pakistan) Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz; c/o SAF TECH S.L., Barcelona, Spain; c/o (individual) [SDNTK] -to- KHAN GALAT KHAN, a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, DUBAI TRADING COMPANY, Peshawar, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI Pakistan; c/o SHAHBAZ KHAN GENERAL Sahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), TRADING LLC, Dubai, United Arab Emirates; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Dubai, United Arab Emirates; Peshawar, c/o SHAHBAZ TV CENTER, Peshawar, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; Pakistan; Hanover, Germany; c/o KHAN & Pakistan; c/o SHAHNAWAZ TRADERS, a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji SCHIRINDEL GMBH, Weisbaden, Germany; Peshawar, Pakistan; c/o SHER MATCH Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. c/o SAF TECH S.L., Barcelona, Spain; c/o INDUSTRIES (PVT.) LIMITED, Peshawar, ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; DUBAI TRADING COMPANY, Peshawar, Pakistan; DOB 01 Jan 1948; POB Landi Kotal, a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI Pakistan; c/o SHAHBAZ KHAN GENERAL Pakistan; citizen Pakistan; Passport SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), TRADING LLC, Dubai, United Arab Emirates; AB4106401 (Pakistan) (individual) [SDNTK] Dubai, United Arab Emirates; Peshawar, c/o SHAHBAZ TV CENTER, Peshawar, KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a. Pakistan; Hanover, Germany; c/o KHAN & Pakistan; c/o SHAHNAWAZ TRADERS, HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, SCHIRINDEL GMBH, Weisbaden, Germany; Peshawar, Pakistan; c/o SHER MATCH Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; c/o SAF TECH S.L., Barcelona, Spain; c/o INDUSTRIES (PVT.) LIMITED, Peshawar, a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, DUBAI TRADING COMPANY, Peshawar, Pakistan; DOB 01 Jan 1948; POB Landi Kotal, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; Pakistan; c/o SHAHBAZ KHAN GENERAL Pakistan; citizen Pakistan; Passport a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, TRADING LLC, Dubai, United Arab Emirates; AB4106401 (Pakistan) (individual) [SDNTK] Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. c/o SHAHBAZ TV CENTER, Peshawar, KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Pakistan; c/o SHAHNAWAZ TRADERS, Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ Peshawar, Pakistan; c/o SHER MATCH a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KOOCHI"), Dubai, United Arab Emirates; INDUSTRIES (PVT.) LIMITED, Peshawar, KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji Peshawar, Pakistan; Hanover, Germany; DOB Pakistan; DOB 01 Jan 1948; POB Landi Kotal, Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; citizen Pakistan; Passport ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Pakistan; Passport AB4106401 (Pakistan) AB4106401 (Pakistan) (individual) [SDNTK] Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. (individual) [SDNTK] -to- KOOCHI, Shahbaz KHAN JALAT KHAN, Shahbaz (a.k.a. HAN, ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN KHAN, Shahbaz; a.k.a. KHAN ZADRAN, KOOCHI"), Dubai, United Arab Emirates; JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Peshawar, Pakistan; Hanover, Germany; DOB Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Haji Shahbaz Khan; a.k.a. ZADRAN, Haji a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Pakistan; Passport AB4106401 (Pakistan) Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. (individual) [SDNTK] -to- KHAN, Shahbaz (a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), KOOCHI"), Dubai, United Arab Emirates; KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Dubai, United Arab Emirates; Peshawar, Peshawar, Pakistan; Hanover, Germany; DOB Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; Pakistan; Hanover, Germany; c/o KHAN & 01 Jan 1948; POB Landi Kotal, Pakistan; citizen a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji SCHIRINDEL GMBH, Weisbaden, Germany; Pakistan; Passport AB4106401 (Pakistan) Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. c/o SAF TECH S.L., Barcelona, Spain; c/o (individual) [SDNTK] -to- KHAN JALAT KHAN, ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; DUBAI TRADING COMPANY, Peshawar, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI Pakistan; c/o SHAHBAZ KHAN GENERAL Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz; SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), TRADING LLC, Dubai, United Arab Emirates; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Dubai, United Arab Emirates; Peshawar, c/o SHAHBAZ TV CENTER, Peshawar, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; Pakistan; Hanover, Germany; c/o KHAN & Pakistan; c/o SHAHNAWAZ TRADERS, a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji SCHIRINDEL GMBH, Weisbaden, Germany; Peshawar, Pakistan; c/o SHER MATCH Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. c/o SAF TECH S.L., Barcelona, Spain; c/o INDUSTRIES (PVT.) LIMITED, Peshawar, ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; DUBAI TRADING COMPANY, Peshawar, Pakistan; DOB 01 Jan 1948; POB Landi Kotal, a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI Pakistan; c/o SHAHBAZ KHAN GENERAL Pakistan; citizen Pakistan; Passport SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), TRADING LLC, Dubai, United Arab Emirates; AB4106401 (Pakistan) (individual) [SDNTK] Dubai, United Arab Emirates; Peshawar, c/o SHAHBAZ TV CENTER, Peshawar, ZADRAN, Haji Shabaz (a.k.a. HAN, Cellat; a.k.a. Pakistan; Hanover, Germany; c/o KHAN & Pakistan; c/o SHAHNAWAZ TRADERS, HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, SCHIRINDEL GMBH, Weisbaden, Germany; Peshawar, Pakistan; c/o SHER MATCH Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; c/o SAF TECH S.L., Barcelona, Spain; c/o INDUSTRIES (PVT.) LIMITED, Peshawar, a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, DUBAI TRADING COMPANY, Peshawar, Pakistan; DOB 01 Jan 1948; POB Landi Kotal, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; Pakistan; c/o SHAHBAZ KHAN GENERAL Pakistan; citizen Pakistan; Passport a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji TRADING LLC, Dubai, United Arab Emirates; AB4106401 (Pakistan) (individual) [SDNTK] Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. c/o SHAHBAZ TV CENTER, Peshawar, KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Pakistan; c/o SHAHNAWAZ TRADERS, a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ Peshawar, Pakistan; c/o SHER MATCH Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; KOOCHI"), Dubai, United Arab Emirates; INDUSTRIES (PVT.) LIMITED, Peshawar, a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Peshawar, Pakistan; Hanover, Germany; DOB Pakistan; DOB 01 Jan 1948; POB Landi Kotal, Shahbaz; a.k.a. KOOCHI, Shahbaz; a.k.a. 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; citizen Pakistan; Passport ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Pakistan; Passport AB4106401 (Pakistan) AB4106401 (Pakistan) (individual) [SDNTK] Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. (individual) [SDNTK] -to- ZADRAN, Haji Shabaz KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; KOOCHI"), Dubai, United Arab Emirates; JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Peshawar, Pakistan; Hanover, Germany; DOB Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Pakistan; Passport AB4106401 (Pakistan) a.k.a. ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. (individual) [SDNTK] -to- KOCHI, Haji Shahbaz Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
- 48 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. SHAHBAZ KHAN GENERAL TRADING LLC, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "HAJI SHAHBAZ KOOCHI"), Dubai, United Dubai, United Arab Emirates; c/o SHAHBAZ a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Arab Emirates; Peshawar, Pakistan; Hanover, TV CENTER, Peshawar, Pakistan; c/o DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Germany; c/o KHAN & SCHIRINDEL GMBH, SHAHNAWAZ TRADERS, Peshawar, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Weisbaden, Germany; c/o SAF TECH S.L., Pakistan; c/o SHER MATCH INDUSTRIES a.k.a. DROUKBEL, Abdelmalek; a.k.a. Barcelona, Spain; c/o DUBAI TRADING (PVT.) LIMITED, Peshawar, Pakistan; DOB 01 DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, COMPANY, Peshawar, Pakistan; c/o Jan 1948; POB Landi Kotal, Pakistan; citizen Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; SHAHBAZ KHAN GENERAL TRADING LLC, Pakistan; Passport AB4106401 (Pakistan) a.k.a. DROUKDEL, Abdelmalek; a.k.a. Dubai, United Arab Emirates; c/o SHAHBAZ (individual) [SDNTK] DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, TV CENTER, Peshawar, Pakistan; c/o ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; SHAHNAWAZ TRADERS, Peshawar, HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, a.k.a. OUDOUD, Abu Musab; a.k.a. Pakistan; c/o SHER MATCH INDUSTRIES Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; "ABDELWADOUD, Abou"), Meftah, Algeria; DOB (PVT.) LIMITED, Peshawar, Pakistan; DOB 01 a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, 20 Apr 1970; POB Meftah, Algeria; alt. POB Jan 1948; POB Landi Kotal, Pakistan; citizen Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; Khemis El Khechna, Algeria; nationality Algeria Pakistan; Passport AB4106401 (Pakistan) a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji (individual) [SDGT] (individual) [SDNTK] Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. ABD EL OUADOUD, Abou Mossab (a.k.a. ABD ZADRAN, Haji Shahbaz (a.k.a. HAN, Cellat; a.k.a. ZADRAN, Shabbaz; a.k.a. "HAJI SHABBAZ"; AL-WADOUB, Abdou Moussa; a.k.a. ABD EL HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ OUADOUD, Abou Mousab; a.k.a. ABD EL- Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; KOOCHI"), Dubai, United Arab Emirates; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Peshawar, Pakistan; Hanover, Germany; DOB WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; 01 Jan 1948; POB Landi Kotal, Pakistan; citizen WADOUD, Abu Mossaab; a.k.a. ABDEL a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Pakistan; Passport AB4106401 (Pakistan) WADOUD, Abou Mossab; a.k.a. ABDEL Shabaz; a.k.a. ZADRAN, Shabbaz; a.k.a. (individual) [SDNTK] -to- ZADRAN, Shahbaz WADOUD, Abou Moussaab; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. KOOCHI"), Dubai, United Arab Emirates; JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, ABDELOUADODUD, Abu Mussaab; a.k.a. Peshawar, Pakistan; Hanover, Germany; DOB Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, ABDELOUADOUD, Abi Mousaab; a.k.a. 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; ABDELOUADOUD, Abou Mossaab; a.k.a. Pakistan; Passport AB4106401 (Pakistan) a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, ABDELOUADOUD, Abou Mossab; a.k.a. (individual) [SDNTK] -to- ZADRAN, Haji Shahbaz Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; ABDELOUADOUD, Abou Moussab; a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, ABDELOUADOUD, Abou Musab; a.k.a. JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, United Arab Emirates; Peshawar, Pakistan; ABDELOUADOUD, Abu Mossab; a.k.a. Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Hanover, Germany; c/o KHAN & SCHIRINDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; GMBH, Weisbaden, Germany; c/o SAF TECH ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, S.L., Barcelona, Spain; c/o DUBAI TRADING ABDELOUDOUD, Abu Musab; a.k.a. Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI COMPANY, Peshawar, Pakistan; c/o ABDELWADOUD, Abou Mossab; a.k.a. SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. SHAHBAZ KHAN GENERAL TRADING LLC, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU "HAJI SHAHBAZ KOOCHI"), Dubai, United Dubai, United Arab Emirates; c/o SHAHBAZ MOSSAAB, Abdelwadoud; a.k.a. ABOU Arab Emirates; Peshawar, Pakistan; Hanover, TV CENTER, Peshawar, Pakistan; c/o MOSSAAH, Abdelouadoud; a.k.a. ABOU Germany; c/o KHAN & SCHIRINDEL GMBH, SHAHNAWAZ TRADERS, Peshawar, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Weisbaden, Germany; c/o SAF TECH S.L., Pakistan; c/o SHER MATCH INDUSTRIES Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Barcelona, Spain; c/o DUBAI TRADING (PVT.) LIMITED, Peshawar, Pakistan; DOB 01 a.k.a. DERDOUKAL, Abdelmalek; a.k.a. COMPANY, Peshawar, Pakistan; c/o Jan 1948; POB Landi Kotal, Pakistan; citizen DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, SHAHBAZ KHAN GENERAL TRADING LLC, Pakistan; Passport AB4106401 (Pakistan) Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Dubai, United Arab Emirates; c/o SHAHBAZ (individual) [SDNTK] a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. TV CENTER, Peshawar, Pakistan; c/o DROKDAL, Abdelmalek; a.k.a. DROUGDEL, SHAHNAWAZ TRADERS, Peshawar, • 12/04/07 Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Pakistan; c/o SHER MATCH INDUSTRIES a.k.a. DROUKBEL, Abdelmalek; a.k.a. (PVT.) LIMITED, Peshawar, Pakistan; DOB 01 The following [SDGT] entries have been added DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Jan 1948; POB Landi Kotal, Pakistan; citizen to OFAC's SDN list: Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Pakistan; Passport AB4106401 (Pakistan) a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, (individual) [SDNTK] ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ZADRAN, Shabbaz (a.k.a. HAN, Cellat; a.k.a. EL OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, OUADOUD, Abou Mousab; a.k.a. ABD EL- "ABDELWADOUD, Abou"), Meftah, Algeria; DOB Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 20 Apr 1970; POB Meftah, Algeria; alt. POB a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Khemis El Khechna, Algeria; nationality Algeria Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; WADOUD, Abu Mossaab; a.k.a. ABDEL a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji WADOUD, Abou Mossab; a.k.a. ABDEL (individual) [SDGT] Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABD EL OUADOUD, Abou Mousab (a.k.a. ABD ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL- OUADOUD, Abi Mossaab; a.k.a. ABD-AL- KOOCHI"), Dubai, United Arab Emirates; ABDELOUADODUD, Abu Mussaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Peshawar, Pakistan; Hanover, Germany; DOB ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL 01 Jan 1948; POB Landi Kotal, Pakistan; citizen ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL Pakistan; Passport AB4106401 (Pakistan) ABDELOUADOUD, Abou Mossab; a.k.a. (individual) [SDNTK] -to- ZADRAN, Shabbaz WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, ABDELOUADOUD, Abu Mus'ab; a.k.a. Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. Haji Shahbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, ABDELOUADOUD, Abou Musab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU United Arab Emirates; Peshawar, Pakistan; ABDELOUADOUD, Abu Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Hanover, Germany; c/o KHAN & SCHIRINDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, GMBH, Weisbaden, Germany; c/o SAF TECH ABDELOUADOUDE, Abou Moussaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; S.L., Barcelona, Spain; c/o DUBAI TRADING ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. COMPANY, Peshawar, Pakistan; c/o ABDELWADOUD, Abou Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
- 49 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUDOUD, Abu Musab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; "ABDELWADOUD, Abou"), Meftah, Algeria; DOB a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 20 Apr 1970; POB Meftah, Algeria; alt. POB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Khemis El Khechna, Algeria; nationality Algeria Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; (individual) [SDGT] a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD-AL- "ABDELWADOUD, Abou"), Meftah, Algeria; DOB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- 20 Apr 1970; POB Meftah, Algeria; alt. POB Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; WADOUD, Abu Mossaab; a.k.a. ABDEL Khemis El Khechna, Algeria; nationality Algeria a.k.a. DROUKDEL, Abdelmalek; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL (individual) [SDGT] DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADOUD, Abou Moussaab; a.k.a. ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL "ABDELWADOUD, Abou"), Meftah, Algeria; DOB ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- 20 Apr 1970; POB Meftah, Algeria; alt. POB ABDELOUADOUD, Abi Mousaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Khemis El Khechna, Algeria; nationality Algeria ABDELOUADOUD, Abou Mossaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD, (individual) [SDGT] ABDELOUADOUD, Abou Mossab; a.k.a. Abou Mossab; a.k.a. ABDEL WADOUD, Abou ABDEL WADOUD, Abou Moussaab (a.k.a. ABD ABDELOUADOUD, Abou Mousaab; a.k.a. Moussaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Moussab; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Musab; a.k.a. Droukdel; a.k.a. ABDELOUADODUD, Abu OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abu Mossab; a.k.a. Mussaab; a.k.a. ABDELOUADOUD, Abi OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abu Mus'ab; a.k.a. Mousaab; a.k.a. ABDELOUADOUD, Abou WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUDE, Abou Moussaab; a.k.a. Mossaab; a.k.a. ABDELOUADOUD, Abou WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUDOUD, Abu Musab; a.k.a. Mossab; a.k.a. ABDELOUADOUD, Abou WADOUD, Abou Mossab; a.k.a. ABDELMALEK, ABDELWADOUD, Abou Mossab; a.k.a. Mousaab; a.k.a. ABDELOUADOUD, Abou Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Moussab; a.k.a. ABDELOUADOUD, Abou ABDELMALEK, Droukdel; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU Musab; a.k.a. ABDELOUADOUD, Abu Mossab; ABDELOUADODUD, Abu Mussaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAH, Abdelouadoud; a.k.a. ABOU 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; "ABDELWADOUD, Abou"), Meftah, Algeria; DOB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 20 Apr 1970; POB Meftah, Algeria; alt. POB Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Khemis El Khechna, Algeria; nationality Algeria a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; (individual) [SDGT] DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL- 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; OUADOUD, Abou Mossab; a.k.a. ABD EL "ABDELWADOUD, Abou"), Meftah, Algeria; DOB a.k.a. DROUKBEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- 20 Apr 1970; POB Meftah, Algeria; alt. POB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABDEL EL- Khemis El Khechna, Algeria; nationality Algeria Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; WADOUD, Abu Mossaab; a.k.a. ABDEL (individual) [SDGT] a.k.a. DROUKDEL, Abdelmalek; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- "ABDELWADOUD, Abou"), Meftah, Algeria; DOB ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 20 Apr 1970; POB Meftah, Algeria; alt. POB ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Khemis El Khechna, Algeria; nationality Algeria ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL (individual) [SDGT] ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABDELMALEK, Drokdal (a.k.a. ABD AL- ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADOUB, Abdou Moussa; a.k.a. ABD EL
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- "ABDELWADOUD, Abou"), Meftah, Algeria; DOB a.k.a. DROUKBEL, Abdelmalek; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 20 Apr 1970; POB Meftah, Algeria; alt. POB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Khemis El Khechna, Algeria; nationality Algeria Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; WADOUD, Abu Mossaab; a.k.a. ABDEL (individual) [SDGT] a.k.a. DROUKDEL, Abdelmalek; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELMALEK, Droukdel (a.k.a. ABD AL- DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a. Droukdel; a.k.a. ABDELOUADODUD, Abu OUADOUD, Abou Mousab; a.k.a. ABD EL- "ABDELWADOUD, Abou"), Meftah, Algeria; DOB Mussaab; a.k.a. ABDELOUADOUD, Abi OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 20 Apr 1970; POB Meftah, Algeria; alt. POB Mousaab; a.k.a. ABDELOUADOUD, Abou WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Khemis El Khechna, Algeria; nationality Algeria Mossaab; a.k.a. ABDELOUADOUD, Abou WADOUD, Abu Mossaab; a.k.a. ABDEL (individual) [SDGT] Mossab; a.k.a. ABDELOUADOUD, Abou WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL- Mousaab; a.k.a. ABDELOUADOUD, Abou WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL Moussab; a.k.a. ABDELOUADOUD, Abou ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL Musab; a.k.a. ABDELOUADOUD, Abu Mossab; Droukdal; a.k.a. ABDELOUADODUD, Abu OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Mussaab; a.k.a. ABDELOUADOUD, Abi OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUDE, Abou Moussaab; a.k.a. Mousaab; a.k.a. ABDELOUADOUD, Abou WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUDOUD, Abu Musab; a.k.a. Mossaab; a.k.a. ABDELOUADOUD, Abou WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELWADOUD, Abou Mossab; a.k.a. Mossab; a.k.a. ABDELOUADOUD, Abou WADOUD, Abou Mossab; a.k.a. ABDEL ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Mousaab; a.k.a. ABDELOUADOUD, Abou WADOUD, Abou Moussaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU Moussab; a.k.a. ABDELOUADOUD, Abou ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, MOSSAAH, Abdelouadoud; a.k.a. ABOU Musab; a.k.a. ABDELOUADOUD, Abu Mossab; Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUDE, Abou Moussaab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, "ABDELWADOUD, Abou"), Meftah, Algeria; DOB a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; 20 Apr 1970; POB Meftah, Algeria; alt. POB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Khemis El Khechna, Algeria; nationality Algeria Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, (individual) [SDGT] a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABDELMALEK, Droukdal (a.k.a. ABD AL- DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- "ABDELWADOUD, Abou"), Meftah, Algeria; DOB a.k.a. DROUKBEL, Abdelmalek; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 20 Apr 1970; POB Meftah, Algeria; alt. POB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Khemis El Khechna, Algeria; nationality Algeria Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; WADOUD, Abu Mossaab; a.k.a. ABDEL (individual) [SDGT] a.k.a. DROUKDEL, Abdelmalek; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADODUD, Abu Mussaab (a.k.a. ABD DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADOUD, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a. Droukdel; a.k.a. ABDELOUADODUD, Abu OUADOUD, Abou Mousab; a.k.a. ABD EL- "ABDELWADOUD, Abou"), Meftah, Algeria; DOB Mussaab; a.k.a. ABDELOUADOUD, Abi OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 20 Apr 1970; POB Meftah, Algeria; alt. POB Mousaab; a.k.a. ABDELOUADOUD, Abou WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Khemis El Khechna, Algeria; nationality Algeria Mossaab; a.k.a. ABDELOUADOUD, Abou WADOUD, Abu Mossaab; a.k.a. ABDEL (individual) [SDGT] Mossab; a.k.a. ABDELOUADOUD, Abou WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abou Mossaab (a.k.a. ABD Mousaab; a.k.a. ABDELOUADOUD, Abou WADOUD, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL Moussab; a.k.a. ABDELOUADOUD, Abou ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL Musab; a.k.a. ABDELOUADOUD, Abu Mossab; Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. WADOUD, Abou Moussaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUDE, Abou Moussaab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAH, Abdelouadoud; a.k.a. ABOU
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUDE, Abou Moussaab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, "ABDELWADOUD, Abou"), Meftah, Algeria; DOB a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; 20 Apr 1970; POB Meftah, Algeria; alt. POB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Khemis El Khechna, Algeria; nationality Algeria Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, (individual) [SDGT] a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABDELOUADOUD, Abou Mossab (a.k.a. ABD AL- DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- "ABDELWADOUD, Abou"), Meftah, Algeria; DOB a.k.a. DROUKBEL, Abdelmalek; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 20 Apr 1970; POB Meftah, Algeria; alt. POB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Khemis El Khechna, Algeria; nationality Algeria Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; WADOUD, Abu Mossaab; a.k.a. ABDEL (individual) [SDGT] a.k.a. DROUKDEL, Abdelmalek; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abou Moussab (a.k.a. ABD DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADOUD, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- "ABDELWADOUD, Abou"), Meftah, Algeria; DOB ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 20 Apr 1970; POB Meftah, Algeria; alt. POB ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Khemis El Khechna, Algeria; nationality Algeria ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL (individual) [SDGT] ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL- ABDELOUADOUD, Abou Moussab; a.k.a. WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Musab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abu Mossab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUDE, Abou Moussaab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, "ABDELWADOUD, Abou"), Meftah, Algeria; DOB a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; 20 Apr 1970; POB Meftah, Algeria; alt. POB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Khemis El Khechna, Algeria; nationality Algeria Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, (individual) [SDGT] a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABDELOUADOUD, Abou Mousaab (a.k.a. ABD DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- "ABDELWADOUD, Abou"), Meftah, Algeria; DOB a.k.a. DROUKBEL, Abdelmalek; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 20 Apr 1970; POB Meftah, Algeria; alt. POB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Khemis El Khechna, Algeria; nationality Algeria Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; WADOUD, Abu Mossaab; a.k.a. ABDEL (individual) [SDGT] a.k.a. DROUKDEL, Abdelmalek; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab (a.k.a. ABD AL- DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- "ABDELWADOUD, Abou"), Meftah, Algeria; DOB ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 20 Apr 1970; POB Meftah, Algeria; alt. POB ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Khemis El Khechna, Algeria; nationality Algeria ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL (individual) [SDGT] ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL- ABDELOUADOUD, Abou Moussab; a.k.a. WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Musab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abu Mossab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 20 Apr 1970; POB Meftah, Algeria; alt. POB a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Khemis El Khechna, Algeria; nationality Algeria DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUD, Abu Mossaab; a.k.a. ABDEL (individual) [SDGT] Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUDOUD, Abu Musab (a.k.a. ABD AL- a.k.a. DROUKDEL, Abdelmalek; a.k.a. WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. OUDOUD, Abu Musab), Meftah, Algeria; ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Khemis El Khechna, Algeria; nationality Algeria ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL (individual) [SDGT] ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELWADOUD, Abou Mossab (a.k.a. ABD AL- ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Moussab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUD, Abu Mus'ab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, "ABDELWADOUD, Abou"), Meftah, Algeria; DOB a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; 20 Apr 1970; POB Meftah, Algeria; alt. POB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Khemis El Khechna, Algeria; nationality Algeria Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, (individual) [SDGT] a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABDELOUADOUDE, Abou Moussaab (a.k.a. ABD DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- "ABDELWADOUD, Abou"), Meftah, Algeria; DOB a.k.a. DROUKBEL, Abdelmalek; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 20 Apr 1970; POB Meftah, Algeria; alt. POB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Khemis El Khechna, Algeria; nationality Algeria Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; WADOUD, Abu Mossaab; a.k.a. ABDEL (individual) [SDGT] a.k.a. DROUKDEL, Abdelmalek; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELWADOUD, Abou (a.k.a. ABD AL- DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- "ABDELWADOUD, Abou"), Meftah, Algeria; DOB ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 20 Apr 1970; POB Meftah, Algeria; alt. POB ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Khemis El Khechna, Algeria; nationality Algeria ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL (individual) [SDGT] ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL- ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Moussab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mus'ab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUDE, Abou Moussaab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELWADOUD, Abou Mossab; a.k.a. ABOU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAB, Abdelwadoud; a.k.a. ABOU 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. OUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, "ABDELWADOUD, Abou"), Meftah, Algeria; DOB Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUD, Abu Mus'ab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABDELWADOUD, Abou Mossab; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAAH, Abdelouadoud; a.k.a. ABOU "ABDELWADOUD, Abou"), Meftah, Algeria; DOB a.k.a. DROUKBEL, Abdelmalek; a.k.a. MOSSAB, Abdelouadoud; a.k.a. DARDAKIL, 20 Apr 1970; POB Meftah, Algeria; alt. POB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; Khemis El Khechna, Algeria; nationality Algeria Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. (individual) [SDGT] a.k.a. DROUKDEL, Abdelmalek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd- ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL- DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- "ABDELWADOUD, Abou"), Meftah, Algeria; DOB a.k.a. DROUKBEL, Abdelmalek; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 20 Apr 1970; POB Meftah, Algeria; alt. POB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Khemis El Khechna, Algeria; nationality Algeria Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; WADOUD, Abu Mossaab; a.k.a. ABDEL (individual) [SDGT] a.k.a. DROUKDEL, Abdelmalek; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL- DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- "ABDELWADOUD, Abou"), Meftah, Algeria; DOB ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 20 Apr 1970; POB Meftah, Algeria; alt. POB ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Khemis El Khechna, Algeria; nationality Algeria ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL (individual) [SDGT] ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL DARDAKIL, Abdelmalek (a.k.a. ABD AL- ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Moussab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAAH, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUD, Abu Mus'ab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABDELWADOUD, Abou Mossab; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAAH, Abdelouadoud; a.k.a. ABOU "ABDELWADOUD, Abou"), Meftah, Algeria; DOB a.k.a. DROUKBEL, Abdelmalek; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, 20 Apr 1970; POB Meftah, Algeria; alt. POB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelwadoud; a.k.a. DERDOUKAL, Abdelmalek; Khemis El Khechna, Algeria; nationality Algeria Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. (individual) [SDGT] a.k.a. DROUKDEL, Abdelmalek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd- ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD AL- DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- "ABDELWADOUD, Abou"), Meftah, Algeria; DOB a.k.a. DROUKBEL, Abdelmalek; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 20 Apr 1970; POB Meftah, Algeria; alt. POB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Khemis El Khechna, Algeria; nationality Algeria Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; WADOUD, Abu Mossaab; a.k.a. ABDEL (individual) [SDGT] a.k.a. DROUKDEL, Abdelmalek; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABU MUSAB, Abdelwadoud (a.k.a. ABD AL- DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- "ABDELWADOUD, Abou"), Meftah, Algeria; DOB ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- 20 Apr 1970; POB Meftah, Algeria; alt. POB ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Khemis El Khechna, Algeria; nationality Algeria ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL (individual) [SDGT] ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL DERDOUKAL, Abdelmalek (a.k.a. ABD AL- ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Moussab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
- 54 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
WADOUD, Abu Mossaab; a.k.a. ABDEL Khemis El Khechna, Algeria; nationality Algeria DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, WADOUD, Abou Mossab; a.k.a. ABDEL (individual) [SDGT] Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; WADOUD, Abou Moussaab; a.k.a. DOURKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. DROUKDEL, Abdelouadour; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADOUB, Abdou Moussa; a.k.a. ABD EL DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. "ABDELWADOUD, Abou"), Meftah, ABDELOUADOUD, Abi Mousaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; ABDELOUADOUD, Abou Mossaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- alt. POB Khemis El Khechna, Algeria; nationality ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL Algeria (individual) [SDGT] ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL- ABDELOUADOUD, Abou Moussab; a.k.a. WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Musab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abu Mossab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd- ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, ABDELWADOUD, Abou Mossab; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU "ABDELWADOUD, Abou"), Meftah, Algeria; DOB DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, MOSSAAH, Abdelouadoud; a.k.a. ABOU 20 Apr 1970; POB Meftah, Algeria; alt. POB Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Khemis El Khechna, Algeria; nationality Algeria a.k.a. DROUKDAL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; (individual) [SDGT] DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek (a.k.a. ABD AL- Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. DROUKDEL, Abdelouadour; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; OUADOUD, Abou Mossab; a.k.a. ABD EL DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. DROKDAL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. "ABDELWADOUD, Abou"), Meftah, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL alt. POB Khemis El Khechna, Algeria; nationality DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, WADOUD, Abou Mossab; a.k.a. ABDEL Algeria (individual) [SDGT] Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; WADOUD, Abou Moussaab; a.k.a. DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- a.k.a. DROUKDEL, Abdelouadour; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADOUB, Abdou Moussa; a.k.a. ABD EL DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. "ABDELWADOUD, Abou"), Meftah, ABDELOUADOUD, Abi Mousaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; ABDELOUADOUD, Abou Mossaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- alt. POB Khemis El Khechna, Algeria; nationality ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL Algeria (individual) [SDGT] ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL DROKDAL, Abdelmalek (a.k.a. ABD AL- ABDELOUADOUD, Abou Moussab; a.k.a. WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Musab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abu Mossab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd- ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELWADOUD, Abou Mossab; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU "ABDELWADOUD, Abou"), Meftah, Algeria; DOB DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, MOSSAAH, Abdelouadoud; a.k.a. ABOU 20 Apr 1970; POB Meftah, Algeria; alt. POB Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDAL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROUKDAL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUDE, Abou Moussaab; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. "ABDELWADOUD, Abou"), Meftah, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; a.k.a. DROUKDAL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; alt. POB Khemis El Khechna, Algeria; nationality DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Algeria (individual) [SDGT] Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, DROUGDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. DROUKDEL, Abdelouadour; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; WADOUB, Abdou Moussa; a.k.a. ABD EL DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. "ABDELWADOUD, Abou"), Meftah, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- alt. POB Khemis El Khechna, Algeria; nationality DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, WADOUD, Abu Mossaab; a.k.a. ABDEL Algeria (individual) [SDGT] Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; WADOUD, Abou Mossab; a.k.a. ABDEL DROUKBEL, Abdelmalek (a.k.a. ABD AL- a.k.a. DROUKDEL, Abdelouadour; a.k.a. WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. "ABDELWADOUD, Abou"), Meftah, ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- alt. POB Khemis El Khechna, Algeria; nationality ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL Algeria (individual) [SDGT] ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL DROUKDAL, Abdelmalik (a.k.a. ABD AL- ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Moussab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUKADAL, MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROUKDAL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUDE, Abou Moussaab; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. "ABDELWADOUD, Abou"), Meftah, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; a.k.a. DROUKDAL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; alt. POB Khemis El Khechna, Algeria; nationality DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Algeria (individual) [SDGT] Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, DROUKADAL, Abdelmalek (a.k.a. ABD AL- a.k.a. DROUKDEL, Abdelouadour; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; WADOUB, Abdou Moussa; a.k.a. ABD EL DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. "ABDELWADOUD, Abou"), Meftah, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- alt. POB Khemis El Khechna, Algeria; nationality DROUKDAL, Abdelmalek; a.k.a. DROUKDEL, WADOUD, Abu Mossaab; a.k.a. ABDEL Algeria (individual) [SDGT] Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; WADOUD, Abou Mossab; a.k.a. ABDEL DROUKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. DROUKDEL, Abdelouadour; a.k.a. WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. "ABDELWADOUD, Abou"), Meftah, ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- alt. POB Khemis El Khechna, Algeria; nationality ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL Algeria (individual) [SDGT] ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL DROUKDEL, Abdel Malek (a.k.a. ABD AL- ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Moussab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
WADOUD, Abou Mossab; a.k.a. ABDEL DROUKDEL, Abdelouadour (a.k.a. ABD AL- a.k.a. DROUKDEL, Abdelmalek; a.k.a. WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. "ABDELWADOUD, Abou"), Meftah, ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- alt. POB Khemis El Khechna, Algeria; nationality ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL Algeria (individual) [SDGT] ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Moussab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUDE, Abou Moussaab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. "ABDELWADOUD, Abou"), Meftah, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; alt. POB Khemis El Khechna, Algeria; nationality DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Algeria (individual) [SDGT] Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, DROUKDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; WADOUB, Abdou Moussa; a.k.a. ABD EL DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. "ABDELWADOUD, Abou"), Meftah, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- alt. POB Khemis El Khechna, Algeria; nationality DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUD, Abu Mossaab; a.k.a. ABDEL Algeria (individual) [SDGT] Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; WADOUD, Abou Mossab; a.k.a. ABDEL DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- a.k.a. DROUKDEL, Abdelmalek; a.k.a. WADOUD, Abou Moussaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mossab; a.k.a. ABD EL 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. "ABDELWADOUD, Abou"), Meftah, ABDELOUADODUD, Abu Mussaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; ABDELOUADOUD, Abi Mousaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- alt. POB Khemis El Khechna, Algeria; nationality ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL Algeria (individual) [SDGT] ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL OUDOUD, Abu Musab (a.k.a. ABD AL-WADOUB, ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. Abdou Moussa; a.k.a. ABD EL OUADOUD, Abou ABDELOUADOUD, Abou Moussab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Mossab; a.k.a. ABD EL OUADOUD, Abou ABDELOUADOUD, Abou Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. Mousab; a.k.a. ABD EL-OUADOUD, Abi ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab; ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. ABDEL EL-WADOUD, Abu Mossaab; ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ABDEL WADOUD, Abou Mossab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUDOUD, Abu Musab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDEL, Abdelouadour; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAB, Abdelwadoud; a.k.a. ABOU DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. "ABDELWADOUD, Abou"), Meftah, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. alt. POB Khemis El Khechna, Algeria; nationality DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Algeria (individual) [SDGT] Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. MUHAWDAR, 'Imad 'Udi), Al-Hadda Hotel, Mexico; Blv Agua Caliente 148, Col. Revolucion DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Sana'a, Yemen; Al-Ra'is Building, Mina Street, Rio Panuco Rio Yaqui, Tijuana, Baja California, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Tartus , Tartus, Syria; Jirmanah Neighborhood, Mexico; R.F.C. ACO040630893 (Mexico) a.k.a. DROUKBEL, Abdelmalek; a.k.a. Damascus, Syria; DOB 1975; alt. DOB 1979; [SDNTK] DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, POB Baghdad, Iraq; nationality Iraq (individual) AGUIRRE SANCHEZ, Blanca Armida, C. Cerro Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; [IRAQ2] Alto No. 7855, Fracc. Lomas de Agua Caliente, a.k.a. DROUKDEL, Abdelmalek; a.k.a. MUHAWDAR, 'Imad 'Udi (a.k.a. AL-TIKRITI, Tijuana, Baja California, Mexico; Blvd. Agua DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Ahmad Watban Ibrahim Hasan; a.k.a. AL- Caliente No. 148, Tijuana, Baja California, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; TIKRITI, Ahmed Watban Ibrahim Hasan), Al- Mexico; Calle Ixtapan de la Sal No. 12137, a.k.a. "ABDELWADOUD, Abou"), Meftah, Hadda Hotel, Sana'a, Yemen; Al-Ra'is Building, Fraccionamiento Colinas de Agua Caliente, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; Mina Street, Tartus , Tartus, Syria; Jirmanah Tijuana, Baja California, Mexico; Avenida Central alt. POB Khemis El Khechna, Algeria; nationality Neighborhood, Damascus, Syria; DOB 1975; alt. No. 10200, Departamento 401 Guion "E," Algeria (individual) [SDGT] DOB 1979; POB Baghdad, Iraq; nationality Iraq Colonia Hipodromo Dos, Tijuana, Baja California, (individual) [IRAQ2] Mexico; c/o MULTISERVICIOS AGSA, S.A. DE • 12/06/07 C.V., Tijuana, Baja California, Mexico; c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, • 12/06/07 Baja California, Mexico; c/o MEXGLOBO, S.A. The following [IRAQ2] entries have been added to OFAC's SDN list: The following [SDGT] entries have been added DE C.V., Tijuana, Baja California, Mexico; c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE to OFAC's SDN list: R.L. DE C.V., Tijuana, Baja California, Mexico; ABU WISSAM (a.k.a. AL-DULAYMI, Hasan Hashim Khalaf), 30th Street, Al-Yarmuk Area, ABU AKRAM (a.k.a. AL-RAWI, Fawzi Isma'il Al- c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Jadat Al-Jaysh District, Damascus, Syria; House Husayni; a.k.a. AL-RAWI, Fawzi Mutlaq; a.k.a. Tijuana, Baja California, Mexico; Diaz Miron, #43, Lane #17, Subdivision #808, Al-Dawrah, "ABU FIRAS"), SYRIAN BA'TH PARTY Calle 1903 3 Zona Central, Tijuana, Baja California, Mexico; DOB 7 Mar 1958; POB Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; COMMAND BUILDING, AL-HALBUNI Tijuana, Baja California, Mexico; citizen Mexico; nationality Iraq (individual) [IRAQ2] DISTRICT, DAMASCUS, Syria; SYRIAN nationality Mexico; Electoral Registry No. AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. AL- GOVERNMENT-OWNED APARTMENT , AL- AGSNBL58030702M801 (Mexico); Passport BADANI, Ahmad Muhammad Mahmud 'Abdallah; MAZZAH DISTRICT, DAMASCUS, Syria; DOB 04020067193 (Mexico); R.F.C. a.k.a. AL-BARRANI, Ahmad Muhammad Al- 1940; POB RAWAH CITY, IRAQ; citizen Syria; AUSB580307CR4 (Mexico); alt. R.F.C. Abdullah), Al-Mazzah Al-Jabal District, 6 nationality Iraq; CHAIRMAN, IRAQI WING OF AUSB580307CRA (Mexico) (individual) [SDNTK] Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth THE SYRIAN BA'TH PARTY (individual) [SDGT] AGUIRRE SANCHEZ, Claudia, c/o COCINA DE Floor, Damascus, Syria; DOB 19 Sep 1978; POB ABU FIRAS (a.k.a. AL-RAWI, Fawzi Isma'il Al- TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja Al-Anbar, Iraq; nationality Iraq; Passport Husayni; a.k.a. AL-RAWI, Fawzi Mutlaq; a.k.a. California, Mexico; c/o HACIENDA CIEN ANOS H0347417 (Iraq) issued 20 Feb 2003 expires 19 "ABU AKRAM"), SYRIAN BA'TH PARTY Feb 2011; passport place of issue: Al-Anbar, Iraq COMMAND BUILDING, AL-HALBUNI DE TIJUANA, S. DE R.L. DE C.V., Tijuana , Baja (individual) [IRAQ2] DISTRICT, DAMASCUS, Syria; SYRIAN California, Mexico; c/o MULTISERVICIOS AL-AHMAD, Sa'ad Muhammad Yunis, Damascus, GOVERNMENT-OWNED APARTMENT , AL- AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico; Calle Gladiolas No. 28, Fraccionamiento Syria; DOB 1 Jan 1981; POB Baghdad, Iraq; MAZZAH DISTRICT, DAMASCUS, Syria; DOB Del Prado, Tijuana, Baja California, Mexico; nationality Iraq; Identification Number 159014 1940; POB RAWAH CITY, IRAQ; citizen Syria; Calle Garita de Otay No. 1408, Colonia Mesa de (Iraq) (individual) [IRAQ2] nationality Iraq; CHAIRMAN, IRAQI WING OF Otay, Tijuana, Baja California, Mexico; Priv del AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis THE SYRIAN BA'TH PARTY (individual) [SDGT] Cesar No. 7013, Fracc. Racial Agua Caliente, Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937 AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- Tijuana, Baja California, Mexico; c/o (individual) [IRAQ2] RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; MEXGLOBO, S.A. DE C.V., Tijuana, Baja AL-BADANI, Ahmad Muhammad Mahmud a.k.a. "ABU FIRAS"), SYRIAN BA'TH PARTY California, Mexico; Cll Gladiolas 11449, Lomas 'Abdallah (a.k.a. AL-AHMAD, Ahmad COMMAND BUILDING, AL-HALBUNI de Agua Caliente c de Las Torres c de S Fco, Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad DISTRICT, DAMASCUS, Syria; SYRIAN Tijuana , Baja California 22024, Mexico; DOB 4 Muhammad Al-Abdullah), Al-Mazzah Al-Jabal GOVERNMENT-OWNED APARTMENT , AL- District, 6 Subdistrict, 3 area, Al-Iskan complex, MAZZAH DISTRICT, DAMASCUS, Syria; DOB Jan 1969; POB Tijuana, Baja California, Mexico; 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep 1940; POB RAWAH CITY, IRAQ; citizen Syria; citizen Mexico; nationality Mexico; Cedula No. 1978; POB Al-Anbar, Iraq; nationality Iraq; nationality Iraq; CHAIRMAN, IRAQI WING OF 1993358 (Mexico); Electoral Registry No. AGSNCL69010402M000 (Mexico) (individual) Passport H0347417 (Iraq) issued 20 Feb 2003 THE SYRIAN BA'TH PARTY (individual) [SDGT] [SDNTK] expires 19 Feb 2011; passport place of issue: Al- AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi BELTRAN ROMERO, Mireya Denisse, c/o Anbar, Iraq (individual) [IRAQ2] Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE AL-BARRANI, Ahmad Muhammad Al-Abdullah "ABU FIRAS"), SYRIAN BA'TH PARTY C.V., Tijuana, Baja California, Mexico; Paseo (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; COMMAND BUILDING, AL-HALBUNI Estrella de Mar No. 1210, Seccion Coronado, a.k.a. AL-BADANI, Ahmad Muhammad Mahmud DISTRICT, DAMASCUS, Syria; SYRIAN Colonia Playas, Tijuana, Baja California, Mexico; 'Abdallah), Al-Mazzah Al-Jabal District, 6 GOVERNMENT-OWNED APARTMENT , AL- c/o OPERADORA INTEGRAL DE COMERCIO, Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth MAZZAH DISTRICT, DAMASCUS, Syria; DOB S.A. DE C.V., Tijuana, Baja California, Mexico; Floor, Damascus, Syria; DOB 19 Sep 1978; POB 1940; POB RAWAH CITY, IRAQ; citizen Syria; Al-Anbar, Iraq; nationality Iraq; Passport nationality Iraq; CHAIRMAN, IRAQI WING OF DOB 11 Mar 1981; POB Tijuana, Baja California, H0347417 (Iraq) issued 20 Feb 2003 expires 19 THE SYRIAN BA'TH PARTY (individual) [SDGT] Mexico; citizen Mexico; nationality Mexico; Feb 2011; passport place of issue: Al-Anbar, Iraq Passport 03900215458 (Mexico); R.F.C. (individual) [IRAQ2] BERM810311CF0 (Mexico) (individual) [SDNTK] • 12/12/07 BELTRAN SANCHEZ, Hector Manuel, Paseo AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU Estrella Del Mar No. 1210, Playas de Tijuana, WISSAM"), 30th Street, Al-Yarmuk Area, Jadat The following [SDNTK] entries have been Tijuana, Baja California, Mexico; c/o Al-Jaysh District, Damascus, Syria; House #43, added to OFAC's SDN list: OPERADORA INTEGRAL DE COMERCIO, S.A. Lane #17, Subdivision #808, Al-Dawrah, DE C.V., Tijuana, Baja California, Mexico; c/o Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; AGBA CONSULTORES CASA DE CAMBIO TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE nationality Iraq (individual) [IRAQ2] (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.), C.V., Tijuana, Baja California, Mexico; Manuel M. AL-DURI, Thabet, Karkh District, Baghdad, Iraq; Boulevard Agua Caliente, Tijuana, Baja Flores 20 Montebello, Tijuana, Baja California, Rukan al-Din, Syria; DOB 1943; alt. DOB 1944; California, Mexico; Boulevard Agua Caliente No. Mexico; DOB 2 Mar 1952; POB Culiacan, POB Dur, Iraq (individual) [IRAQ2] 148, Col. Revolucion , Tijuana, Baja California, Sinaloa, Mexico; citizen Mexico; nationality AL-TIKRITI, Ahmad Watban Ibrahim Hasan (a.k.a. Mexico; Blv Agua Caliente 148, Col. Revolucion AL-TIKRITI, Ahmed Watban Ibrahim Hasan; Mexico; R.F.C. BESH520302AS4 (Mexico) Rio Panuco Rio Yaqui, Tijuana, Baja California, (individual) [SDNTK] a.k.a. MUHAWDAR, 'Imad 'Udi), Al-Hadda Hotel, Mexico; R.F.C. ACO040630893 (Mexico) Sana'a, Yemen; Al-Ra'is Building, Mina Street, BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. [SDNTK] DE C.V.), Calle Benito Juarez, No. 302, Col. Tartus , Tartus, Syria; Jirmanah Neighborhood, AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. Centro, Culiacan, Sinaloa, Mexico; Calle Miguel Damascus, Syria; DOB 1975; alt. DOB 1979; AGBA CONSULTORES CASA DE CAMBIO), Hgo No. 302, Col. Centro, Culiacan, Sinaloa, POB Baghdad, Iraq; nationality Iraq (individual) Boulevard Agua Caliente, Tijuana, Baja Mexico; Ave. Alvaro Obregon No. 1800, 74M, [IRAQ2] California, Mexico; Boulevard Agua Caliente No. Col. Colinas de San Miguel, Culiacan, Sinaloa AL-TIKRITI, Ahmed Watban Ibrahim Hasan (a.k.a. 148, Col. Revolucion , Tijuana, Baja California, 80228, Mexico; Col. Proyecto Urbano Tres Rios, AL-TIKRITI, Ahmad Watban Ibrahim Hasan;
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Culiacan, Sinaloa, Mexico; Calle Benito Juarez Almada, Culiacan, Sinaloa, Mexico; Calle Rodolfo G. Robles No. 153 South, Colonia Jorge 302 A altos S/N, Col. Centro, Culiacan, Sinaloa, Mariano Escobedo No. 366, #102, Culiacan, Almada, Culiacan, Sinaloa, Mexico; Calle Mexico; Alvaro Obregon y Cerro de Montelargo Sinaloa, Mexico; Calle Juan de Dios Batiz No. Mariano Escobedo No. 366, #102, Culiacan, Local 74M, 75M, 76M, 7 Colinas de San Miguel, 139, Culiacan, Sinaloa, Mexico; c/o TOYS Sinaloa, Mexico; Calle Juan de Dios Batiz No. Culiacan 80228, Mexico; Ave Alvaro Obregon FACTORY, S.A. DE C.V., Tijuana, Baja 139, Culiacan, Sinaloa, Mexico; c/o TOYS No. 1800, 74M, Col. Colinas de San Miguel, California, Mexico; Avenida Rodolfo G. Robles FACTORY, S.A. DE C.V., Tijuana, Baja Culiacan, Sinaloa 80228, Mexico; Cll Jose Diego No. 166, Colonia Jorge Almada, Culiacan, California, Mexico; Avenida Rodolfo G. Robles Valadez Rios 16, Plaza Patraca PB-24, Proyecto Sinaloa, Mexico; Calle G. Robles No. 152, No. 166, Colonia Jorge Almada, Culiacan, Urbano Tres Rios, Culiacan Rosales, Culiacan Culiacan, Sinaloa, Mexico; Urban Lot 11, Sinaloa, Mexico; Calle G. Robles No. 152, 80000, Mexico; Cll Jose Diego Valadez Rios 16, Manzana 35, Zona 2 , Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Urban Lot 11, Plaza Patraca PB-16, Proyecto Urbano Tres Calle Mariano Escobedo No. 366, Apt. 102, Manzana 35, Zona 2 , Culiacan, Sinaloa, Mexico; Rios, Culiacan Rosales, Culiacan 80000, Colonia Centro, Culiacan, Sinaloa, Mexico; c/o Calle Mariano Escobedo No. 366, Apt. 102, Mexico; Cll Jose Diego Valadez Rios 16, Plaza SIN-MEX IMPORTADORA, S.A. DE C.V., Colonia Centro, Culiacan, Sinaloa, Mexico; c/o Patraca PB-39, Proyecto Urbano Tres Rios, Mexico, Distrito Federal, Mexico; c/o CHIQUIS SIN-MEX IMPORTADORA, S.A. DE C.V., Culiacan Rosales, Culiacan 80000, Mexico; Cll CAZAREZ CASA DE CAMBIO, Sepulveda con Mexico, Distrito Federal, Mexico; c/o CHIQUIS Jose Diego Valadez Rios No. 1676, Col. Juarez y Grandos, Culiacan, Sinaloa, Mexico; CAZAREZ CASA DE CAMBIO, Sepulveda con Proyecto Urbano Tres Rios, Culiacan, Sinaloa 9311 Clancey Avenue, Downey, CA 90240; Juarez y Grandos, Culiacan, Sinaloa, Mexico; 80000, Mexico; Cll Jose Diego Valadez Rios No. DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB 9311 Clancey Avenue, Downey, CA 90240; 1676, 16, Col. Proyecto Urbano Tres Rios, Guayabito, Pericos, Morocito, Sinaloa, Mexico; DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB Culiacan, Sinaloa 80000, Mexico; Avenida Jose citizen Mexico; alt. citizen United States; Guayabito, Pericos, Morocito, Sinaloa, Mexico; Maria Morelos 302 Pte, Local 3, Col. Sector nationality Mexico; C.U.R.P. citizen Mexico; alt. citizen United States; Culiacan Centro, Culiacan, Sinaloa 80000, CASB540918MSLZLL00 (Mexico); Electoral nationality Mexico; C.U.R.P. Mexico; R.F.C. PAT040318GF7 (Mexico) Registry No. CZSLBL54091825M200 (Mexico); CASB540918MSLZLL00 (Mexico); Electoral [SDNTK] R.F.C. CASB540918LVI (Mexico) (individual) Registry No. CZSLBL54091825M200 (Mexico); CAZARES DE MEZA, Blanca Margarita (a.k.a. [SDNTK] R.F.C. CASB540918LVI (Mexico) (individual) CAZARES GASTELLUM, Blanca Margarita; CAZARES GASTELUM, Blanca (a.k.a. CAZARES [SDNTK] a.k.a. CAZARES GASTELUM, Blanca; a.k.a. DE MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES PEREZ, Efrain (a.k.a. CAZAREZ CAZARES MESA, Blanca; a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a. PEREZ, Efrain), Calle Torre de Londres No. SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZARES MESA, Blanca; a.k.a. CAZARES 7028, Fraccionamiento Las Torres, Culiacan, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, Sinaloa, Mexico; c/o CAZPER CAZAREZ SALAZAR DE MEZA, Blanca Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. IMPORTACIONES, S.A. DE C.V., Culiacan, Margarita; a.k.a. CAZAREZ SALAZAR, Blanca CAZAREZ SALAZAR DE MEZA, Blanca Sinaloa, Mexico; DOB 16 May 1965; POB Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Campo Loaiza, Sinaloa, Mexico; citizen Mexico; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; nationality Mexico; Electoral Registry No. CAZARES, Blanca Margarita; a.k.a. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM CAPE6505164F5 (Mexico) (individual) [SDNTK] GASTELLUM, Blanca Margarita; a.k.a. CAZARES, Blanca Margarita; a.k.a. CAZARES PEREZ, Irma (a.k.a. CAZAREZ GASTELUM CAZAREZ DE MEZA, Blanca GASTELLUM, Blanca Margarita; a.k.a. PEREZ, Irma), Calle Isla del Oeste No. 103, La Margarita), Avenida Ignacio Aldama No. 257 GASTELUM CAZAREZ DE MEZA, Blanca Primavera, Culiacan, Sinaloa, Mexico; c/o Norte, Culiacan, Sinaloa, Mexico; Avenida Margarita), Avenida Ignacio Aldama No. 257 CAZPER IMPORTACIONES, S.A. DE C.V., Rodolfo G. Robles No. 153 South, Colonia Jorge Norte, Culiacan, Sinaloa, Mexico; Avenida Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Almada, Culiacan, Sinaloa, Mexico; Calle Rodolfo G. Robles No. 153 South, Colonia Jorge POB Zapote de los Moya, Mocorito, Sinaloa, Mariano Escobedo No. 366, #102, Culiacan, Almada, Culiacan, Sinaloa, Mexico; Calle Mexico; citizen Mexico; nationality Mexico; Sinaloa, Mexico; Calle Juan de Dios Batiz No. Mariano Escobedo No. 366, #102, Culiacan, C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. 139, Culiacan, Sinaloa, Mexico; c/o TOYS Sinaloa, Mexico; Calle Juan de Dios Batiz No. C.U.R.P. CAPI560927MSLZRR07 (Mexico); FACTORY, S.A. DE C.V., Tijuana, Baja 139, Culiacan, Sinaloa, Mexico; c/o TOYS Electoral Registry No. CAPI560927RF4 (Mexico) California, Mexico; Avenida Rodolfo G. Robles FACTORY, S.A. DE C.V., Tijuana, Baja (individual) [SDNTK] No. 166, Colonia Jorge Almada, Culiacan, California, Mexico; Avenida Rodolfo G. Robles CAZARES PEREZ, Maria Tiburcia (a.k.a. Sinaloa, Mexico; Calle G. Robles No. 152, No. 166, Colonia Jorge Almada, Culiacan, CAZAREZ PEREZ, Maria Tiburcia), Calle Isla del Culiacan, Sinaloa, Mexico; Urban Lot 11, Sinaloa, Mexico; Calle G. Robles No. 152, Oeste No. 103, La Primavera, Culiacan, Sinaloa, Manzana 35, Zona 2 , Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Urban Lot 11, Mexico; c/o CAZPER IMPORTACIONES, S.A. Calle Mariano Escobedo No. 366, Apt. 102, Manzana 35, Zona 2 , Culiacan, Sinaloa, Mexico; DE C.V., Culiacan, Sinaloa, Mexico; DOB 14 Oct Colonia Centro, Culiacan, Sinaloa, Mexico; c/o Calle Mariano Escobedo No. 366, Apt. 102, 1962; POB Campo Tribolet, Perteneciente a la SIN-MEX IMPORTADORA, S.A. DE C.V., Colonia Centro, Culiacan, Sinaloa, Mexico; c/o sindicatura de Sataya, Navolato, Sinaloa; citizen Mexico, Distrito Federal, Mexico; c/o CHIQUIS SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico; nationality Mexico; C.U.R.P. CAZAREZ CASA DE CAMBIO, Sepulveda con Mexico, Distrito Federal, Mexico; c/o CHIQUIS CAPT621014MSLZRB00 (Mexico); Electoral Juarez y Grandos, Culiacan, Sinaloa, Mexico; CAZAREZ CASA DE CAMBIO, Sepulveda con Registry No. CAPT6210144PA (Mexico) 9311 Clancey Avenue, Downey, CA 90240; Juarez y Grandos, Culiacan, Sinaloa, Mexico; (individual) [SDNTK] DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB 9311 Clancey Avenue, Downey, CA 90240; CAZARES SALAZAR, Blanca Margarita (a.k.a. Guayabito, Pericos, Morocito, Sinaloa, Mexico; DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB CAZARES DE MEZA, Blanca Margarita; a.k.a. citizen Mexico; alt. citizen United States; Guayabito, Pericos, Morocito, Sinaloa, Mexico; CAZARES GASTELLUM, Blanca Margarita; nationality Mexico; C.U.R.P. citizen Mexico; alt. citizen United States; a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CASB540918MSLZLL00 (Mexico); Electoral nationality Mexico; C.U.R.P. CAZARES MESA, Blanca; a.k.a. CAZARES, Registry No. CZSLBL54091825M200 (Mexico); CASB540918MSLZLL00 (Mexico); Electoral Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. R.F.C. CASB540918LVI (Mexico) (individual) Registry No. CZSLBL54091825M200 (Mexico); CAZAREZ SALAZAR DE MEZA, Blanca [SDNTK] R.F.C. CASB540918LVI (Mexico) (individual) Margarita; a.k.a. CAZAREZ SALAZAR, Blanca CAZARES GASTELLUM, Blanca Margarita (a.k.a. [SDNTK] Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES MESA, Blanca (a.k.a. CAZARES DE a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM CAZARES GASTELUM, Blanca; a.k.a. MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a. GASTELLUM, Blanca Margarita; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZARES GASTELUM, Blanca; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a. Margarita), Avenida Ignacio Aldama No. 257 CAZAREZ SALAZAR DE MEZA, Blanca CAZARES, Blanca; a.k.a. CAZAREZ MESA, Norte, Culiacan, Sinaloa, Mexico; Avenida Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Rodolfo G. Robles No. 153 South, Colonia Jorge Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Almada, Culiacan, Sinaloa, Mexico; Calle a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Mariano Escobedo No. 366, #102, Culiacan, CAZARES, Blanca Margarita; a.k.a. Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. Sinaloa, Mexico; Calle Juan de Dios Batiz No. GASTELLUM, Blanca Margarita; a.k.a. GASTELLUM CAZARES, Blanca Margarita; 139, Culiacan, Sinaloa, Mexico; c/o TOYS GASTELUM CAZAREZ DE MEZA, Blanca a.k.a. GASTELLUM, Blanca Margarita; a.k.a. FACTORY, S.A. DE C.V., Tijuana, Baja Margarita), Avenida Ignacio Aldama No. 257 GASTELUM CAZAREZ DE MEZA, Blanca California, Mexico; Avenida Rodolfo G. Robles Norte, Culiacan, Sinaloa, Mexico; Avenida Margarita), Avenida Ignacio Aldama No. 257 No. 166, Colonia Jorge Almada, Culiacan, Rodolfo G. Robles No. 153 South, Colonia Jorge Norte, Culiacan, Sinaloa, Mexico; Avenida Sinaloa, Mexico; Calle G. Robles No. 152,
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Culiacan, Sinaloa, Mexico; Urban Lot 11, Sinaloa, Mexico; Calle G. Robles No. 152, 9311 Clancey Avenue, Downey, CA 90240; Manzana 35, Zona 2 , Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Urban Lot 11, DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB Calle Mariano Escobedo No. 366, Apt. 102, Manzana 35, Zona 2 , Culiacan, Sinaloa, Mexico; Guayabito, Pericos, Morocito, Sinaloa, Mexico; Colonia Centro, Culiacan, Sinaloa, Mexico; c/o Calle Mariano Escobedo No. 366, Apt. 102, citizen Mexico; alt. citizen United States; SIN-MEX IMPORTADORA, S.A. DE C.V., Colonia Centro, Culiacan, Sinaloa, Mexico; c/o nationality Mexico; C.U.R.P. Mexico, Distrito Federal, Mexico; c/o CHIQUIS SIN-MEX IMPORTADORA, S.A. DE C.V., CASB540918MSLZLL00 (Mexico); Electoral CAZAREZ CASA DE CAMBIO, Sepulveda con Mexico, Distrito Federal, Mexico; c/o CHIQUIS Registry No. CZSLBL54091825M200 (Mexico); Juarez y Grandos, Culiacan, Sinaloa, Mexico; CAZAREZ CASA DE CAMBIO, Sepulveda con R.F.C. CASB540918LVI (Mexico) (individual) 9311 Clancey Avenue, Downey, CA 90240; Juarez y Grandos, Culiacan, Sinaloa, Mexico; [SDNTK] DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB 9311 Clancey Avenue, Downey, CA 90240; CAZAREZ SALAZAR, Blanca Margarita (a.k.a. Guayabito, Pericos, Morocito, Sinaloa, Mexico; DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB CAZARES DE MEZA, Blanca Margarita; a.k.a. citizen Mexico; alt. citizen United States; Guayabito, Pericos, Morocito, Sinaloa, Mexico; CAZARES GASTELLUM, Blanca Margarita; nationality Mexico; C.U.R.P. citizen Mexico; alt. citizen United States; a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CASB540918MSLZLL00 (Mexico); Electoral nationality Mexico; C.U.R.P. CAZARES MESA, Blanca; a.k.a. CAZARES Registry No. CZSLBL54091825M200 (Mexico); CASB540918MSLZLL00 (Mexico); Electoral SALAZAR, Blanca Margarita; a.k.a. CAZARES, R.F.C. CASB540918LVI (Mexico) (individual) Registry No. CZSLBL54091825M200 (Mexico); Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. [SDNTK] R.F.C. CASB540918LVI (Mexico) (individual) CAZAREZ SALAZAR DE MEZA, Blanca CAZARES, Blanca (a.k.a. CAZARES DE MEZA, [SDNTK] Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Blanca Margarita; a.k.a. CAZARES CAZAREZ PEREZ, Efrain (a.k.a. CAZARES a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM GASTELLUM, Blanca Margarita; a.k.a. PEREZ, Efrain), Calle Torre de Londres No. CAZARES, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a. 7028, Fraccionamiento Las Torres, Culiacan, GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES Sinaloa, Mexico; c/o CAZPER GASTELUM CAZAREZ DE MEZA, Blanca SALAZAR, Blanca Margarita; a.k.a. CAZAREZ IMPORTACIONES, S.A. DE C.V., Culiacan, Margarita), Avenida Ignacio Aldama No. 257 MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE Sinaloa, Mexico; DOB 16 May 1965; POB Norte, Culiacan, Sinaloa, Mexico; Avenida MEZA, Blanca Margarita; a.k.a. CAZAREZ Campo Loaiza, Sinaloa, Mexico; citizen Mexico; Rodolfo G. Robles No. 153 South, Colonia Jorge SALAZAR, Blanca Margarita; a.k.a. CAZAREZ nationality Mexico; Electoral Registry No. Almada, Culiacan, Sinaloa, Mexico; Calle SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; CAPE6505164F5 (Mexico) (individual) [SDNTK] Mariano Escobedo No. 366, #102, Culiacan, a.k.a. GASTELLUM CAZARES, Blanca CAZAREZ PEREZ, Irma (a.k.a. CAZARES Sinaloa, Mexico; Calle Juan de Dios Batiz No. Margarita; a.k.a. GASTELLUM, Blanca PEREZ, Irma), Calle Isla del Oeste No. 103, La 139, Culiacan, Sinaloa, Mexico; c/o TOYS Margarita; a.k.a. GASTELUM CAZAREZ DE Primavera, Culiacan, Sinaloa, Mexico; c/o FACTORY, S.A. DE C.V., Tijuana, Baja MEZA, Blanca Margarita), Avenida Ignacio CAZPER IMPORTACIONES, S.A. DE C.V., California, Mexico; Avenida Rodolfo G. Robles Aldama No. 257 Norte, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; No. 166, Colonia Jorge Almada, Culiacan, Mexico; Avenida Rodolfo G. Robles No. 153 POB Zapote de los Moya, Mocorito, Sinaloa, Sinaloa, Mexico; Calle G. Robles No. 152, South, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; Culiacan, Sinaloa, Mexico; Urban Lot 11, Mexico; Calle Mariano Escobedo No. 366, #102, C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. Manzana 35, Zona 2 , Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Juan de Dios C.U.R.P. CAPI560927MSLZRR07 (Mexico); Calle Mariano Escobedo No. 366, Apt. 102, Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Electoral Registry No. CAPI560927RF4 (Mexico) Colonia Centro, Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja (individual) [SDNTK] SIN-MEX IMPORTADORA, S.A. DE C.V., California, Mexico; Avenida Rodolfo G. Robles CAZAREZ PEREZ, Maria Tiburcia (a.k.a. Mexico, Distrito Federal, Mexico; c/o CHIQUIS No. 166, Colonia Jorge Almada, Culiacan, CAZARES PEREZ, Maria Tiburcia), Calle Isla del CAZAREZ CASA DE CAMBIO, Sepulveda con Sinaloa, Mexico; Calle G. Robles No. 152, Oeste No. 103, La Primavera, Culiacan, Sinaloa, Juarez y Grandos, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Urban Lot 11, Mexico; c/o CAZPER IMPORTACIONES, S.A. 9311 Clancey Avenue, Downey, CA 90240; Manzana 35, Zona 2 , Culiacan, Sinaloa, Mexico; DE C.V., Culiacan, Sinaloa, Mexico; DOB 14 Oct DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB Calle Mariano Escobedo No. 366, Apt. 102, 1962; POB Campo Tribolet, Perteneciente a la Guayabito, Pericos, Morocito, Sinaloa, Mexico; Colonia Centro, Culiacan, Sinaloa, Mexico; c/o sindicatura de Sataya, Navolato, Sinaloa; citizen citizen Mexico; alt. citizen United States; SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico; nationality Mexico; C.U.R.P. nationality Mexico; C.U.R.P. Mexico, Distrito Federal, Mexico; c/o CHIQUIS CAPT621014MSLZRB00 (Mexico); Electoral CASB540918MSLZLL00 (Mexico); Electoral CAZAREZ CASA DE CAMBIO, Sepulveda con Registry No. CAPT6210144PA (Mexico) Registry No. CZSLBL54091825M200 (Mexico); Juarez y Grandos, Culiacan, Sinaloa, Mexico; (individual) [SDNTK] R.F.C. CASB540918LVI (Mexico) (individual) 9311 Clancey Avenue, Downey, CA 90240; CAZAREZ SALAZAR DE MEZA, Blanca Margarita [SDNTK] DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB (a.k.a. CAZARES DE MEZA, Blanca Margarita; CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES Guayabito, Pericos, Morocito, Sinaloa, Mexico; a.k.a. CAZARES GASTELLUM, Blanca DE MEZA, Blanca Margarita; a.k.a. CAZARES citizen Mexico; alt. citizen United States; Margarita; a.k.a. CAZARES GASTELUM, GASTELLUM, Blanca Margarita; a.k.a. nationality Mexico; C.U.R.P. Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CASB540918MSLZLL00 (Mexico); Electoral CAZARES SALAZAR, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES Registry No. CZSLBL54091825M200 (Mexico); CAZARES, Blanca; a.k.a. CAZAREZ MESA, SALAZAR, Blanca Margarita; a.k.a. CAZARES, R.F.C. CASB540918LVI (Mexico) (individual) Blanca; a.k.a. CAZAREZ SALAZAR, Blanca Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. [SDNTK] Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; CAZAREZ SALAZAR DE MEZA, Blanca CAZAREZ MESA, Blanca (a.k.a. CAZARES DE a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Margarita; a.k.a. CAZAREZ SALAZAR, Blanca MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES, Blanca Margarita; a.k.a. Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca Margarita; a.k.a. GASTELLUM, Blanca Margarita; a.k.a. GASTELLUM CAZARES, Blanca Margarita; CAZARES GASTELUM, Blanca; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca a.k.a. GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES Margarita), Avenida Ignacio Aldama No. 257 GASTELUM CAZAREZ DE MEZA, Blanca SALAZAR, Blanca Margarita; a.k.a. CAZARES, Norte, Culiacan, Sinaloa, Mexico; Avenida Margarita), Avenida Ignacio Aldama No. 257 Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Rodolfo G. Robles No. 153 South, Colonia Jorge Norte, Culiacan, Sinaloa, Mexico; Avenida Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Almada, Culiacan, Sinaloa, Mexico; Calle Rodolfo G. Robles No. 153 South, Colonia Jorge Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Mariano Escobedo No. 366, #102, Culiacan, Almada, Culiacan, Sinaloa, Mexico; Calle Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. Sinaloa, Mexico; Calle Juan de Dios Batiz No. Mariano Escobedo No. 366, #102, Culiacan, GASTELLUM CAZARES, Blanca Margarita; 139, Culiacan, Sinaloa, Mexico; c/o TOYS Sinaloa, Mexico; Calle Juan de Dios Batiz No. a.k.a. GASTELLUM, Blanca Margarita; a.k.a. FACTORY, S.A. DE C.V., Tijuana, Baja 139, Culiacan, Sinaloa, Mexico; c/o TOYS GASTELUM CAZAREZ DE MEZA, Blanca California, Mexico; Avenida Rodolfo G. Robles FACTORY, S.A. DE C.V., Tijuana, Baja Margarita), Avenida Ignacio Aldama No. 257 No. 166, Colonia Jorge Almada, Culiacan, California, Mexico; Avenida Rodolfo G. Robles Norte, Culiacan, Sinaloa, Mexico; Avenida Sinaloa, Mexico; Calle G. Robles No. 152, No. 166, Colonia Jorge Almada, Culiacan, Rodolfo G. Robles No. 153 South, Colonia Jorge Culiacan, Sinaloa, Mexico; Urban Lot 11, Sinaloa, Mexico; Calle G. Robles No. 152, Almada, Culiacan, Sinaloa, Mexico; Calle Manzana 35, Zona 2 , Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Urban Lot 11, Mariano Escobedo No. 366, #102, Culiacan, Calle Mariano Escobedo No. 366, Apt. 102, Manzana 35, Zona 2 , Culiacan, Sinaloa, Mexico; Sinaloa, Mexico; Calle Juan de Dios Batiz No. Colonia Centro, Culiacan, Sinaloa, Mexico; c/o Calle Mariano Escobedo No. 366, Apt. 102, 139, Culiacan, Sinaloa, Mexico; c/o TOYS SIN-MEX IMPORTADORA, S.A. DE C.V., Colonia Centro, Culiacan, Sinaloa, Mexico; c/o FACTORY, S.A. DE C.V., Tijuana, Baja Mexico, Distrito Federal, Mexico; c/o CHIQUIS SIN-MEX IMPORTADORA, S.A. DE C.V., California, Mexico; Avenida Rodolfo G. Robles CAZAREZ CASA DE CAMBIO, Sepulveda con Mexico, Distrito Federal, Mexico; c/o CHIQUIS No. 166, Colonia Jorge Almada, Culiacan, Juarez y Grandos, Culiacan, Sinaloa, Mexico; CAZAREZ CASA DE CAMBIO, Sepulveda con
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Juarez y Grandos, Culiacan, Sinaloa, Mexico; Sur 1835, Col. Pueblo Santa Maria Mina 26, Col. Colonia La Perla, Guadalajara, 9311 Clancey Avenue, Downey, CA 90240; Tequepexpan, Tlaquepaque, Jalisco, Mexico; Jalisco, Mexico; Avenida Javier Mina 28, Col. DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB Calle Alvaro Obregon 614, Col. Colonia La Perla, Barrio San Juan De Dios, Guadalajara, Jalisco, Guayabito, Pericos, Morocito, Sinaloa, Mexico; Guadalajara, Jalisco, Mexico; Andador Pedro Mexico; Calle Juan Manuel 308, Col. Colonia citizen Mexico; alt. citizen United States; Loza 174, Col. Barrio Jesus, Guadalajara, Guadalajara Centro, Guadalajara, Jalisco, nationality Mexico; C.U.R.P. Jalisco, Mexico; Avenida Juarez 498, Col. Mexico; Privada Periferico Sur 1835, Col. Pueblo CASB540918MSLZLL00 (Mexico); Electoral Colonia Guadalajara Centro, Guadalajara, Santa Maria Tequepexpan, Tlaquepaque, Registry No. CZSLBL54091825M200 (Mexico); Jalisco, Mexico; Calle Pedro Loza 184, Col. Jalisco, Mexico; Calle Alvaro Obregon 614, Col. R.F.C. CASB540918LVI (Mexico) (individual) Colonia Guadalajara Centro, Guadalajara, Colonia La Perla, Guadalajara, Jalisco, Mexico; [SDNTK] Jalisco, Mexico; Calle Vasco de Quiroga 32, Col. Andador Pedro Loza 174, Col. Barrio Jesus, CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA, Colonia Morelia Centro, Morelia, Michoacan, Guadalajara, Jalisco, Mexico; Avenida Juarez Blanca Margarita; a.k.a. CAZARES Mexico; Avenida Juarez 496, Col. Centro, 498, Col. Colonia Guadalajara Centro, GASTELLUM, Blanca Margarita; a.k.a. Guadalajara, Jalisco, Mexico; Calle Reforma, Guadalajara, Jalisco, Mexico; Calle Pedro Loza CAZARES GASTELUM, Blanca; a.k.a. Esquina Comonfort Esquina Loc 11, Col. Colonia 184, Col. Colonia Guadalajara Centro, CAZARES MESA, Blanca; a.k.a. CAZARES Leon de los Aldamas Centro, Leon, Guanajuato Guadalajara, Jalisco, Mexico; Calle Vasco de SALAZAR, Blanca Margarita; a.k.a. CAZARES, 37000, Mexico; Calle Reforma 217 A, Col. Quiroga 32, Col. Colonia Morelia Centro, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Colonia Leon de los Aldamas Centro, Leon, Morelia, Michoacan, Mexico; Avenida Juarez CAZAREZ SALAZAR DE MEZA, Blanca Guanajuato 37000, Mexico; Calle Reforma, 496, Col. Centro, Guadalajara, Jalisco, Mexico; Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Esquina Comonfort Esquina Loc 11, Col. Colonia Calle Reforma, Esquina Comonfort Esquina Loc Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Leon de los Aldamas Centro, Leon, Guanajuato 11, Col. Colonia Leon de los Aldamas Centro, a.k.a. GASTELLUM CAZARES, Blanca 37000, Mexico; Vasco de Quiroga No. 32, Zona Leon, Guanajuato 37000, Mexico; Calle Margarita; a.k.a. GASTELLUM, Blanca Centro, Morelia, Michoacan, Mexico; R.F.C. Reforma 217 A, Col. Colonia Leon de los Margarita; a.k.a. GASTELUM CAZAREZ DE CJA980901J13 (Mexico) [SDNTK] Aldamas Centro, Leon, Guanajuato 37000, MEZA, Blanca Margarita), Avenida Ignacio CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y Mexico; Calle Reforma, Esquina Comonfort Aldama No. 257 Norte, Culiacan, Sinaloa, COSMETICOS; a.k.a. IMPORTCLUB; a.k.a. SIN- Esquina Loc 11, Col. Colonia Leon de los Mexico; Avenida Rodolfo G. Robles No. 153 MEX IMPORTADORA, S.A. DE C.V.), Av. Juarez Aldamas Centro, Leon, Guanajuato 37000, South, Colonia Jorge Almada, Culiacan, Sinaloa, No. 496, Col. Centro, Guadalajara, Jalisco, Mexico; Vasco de Quiroga No. 32, Zona Centro, Mexico; Calle Mariano Escobedo No. 366, #102, Mexico; Poniente 140 No. 639, Col. Industrial Morelia, Michoacan, Mexico; R.F.C. Culiacan, Sinaloa, Mexico; Calle Juan de Dios Vallejo, Mexico, Distrito Federal, Mexico; Pedro CJA980901J13 (Mexico) [SDNTK] Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Loza No. 174, Col. Centro, Guadalajara, Jalisco, CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. TOYS FACTORY, S.A. DE C.V., Tijuana, Baja Mexico; Alvaro Obregon No. 614, Col. San Juan CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX California, Mexico; Avenida Rodolfo G. Robles de Dios, Guadalajara, Jalisco, Mexico; Plaza IMPORTADORA, S.A. DE C.V.), Av. Juarez No. No. 166, Colonia Jorge Almada, Culiacan, Centro Sur Local D-11, Guadalajara, Jalisco, 496, Col. Centro, Guadalajara, Jalisco, Mexico; Sinaloa, Mexico; Calle G. Robles No. 152, Mexico; Magno Centro Joyero Sn. Juan de Dios Poniente 140 No. 639, Col. Industrial Vallejo, Culiacan, Sinaloa, Mexico; Urban Lot 11, Local 1038, Guadalajara, Jalisco, Mexico; Av. Mexico, Distrito Federal, Mexico; Pedro Loza No. Manzana 35, Zona 2 , Culiacan, Sinaloa, Mexico; Javier Mina No. 26, Col. San Juan de Dios, 174, Col. Centro, Guadalajara, Jalisco, Mexico; Calle Mariano Escobedo No. 366, Apt. 102, Guadalajara, Jalisco, Mexico; Plaza Centro Sur Alvaro Obregon No. 614, Col. San Juan de Dios, Colonia Centro, Culiacan, Sinaloa, Mexico; c/o Local I-9, Guadalajara, Jalisco, Mexico; Reforma Guadalajara, Jalisco, Mexico; Plaza Centro Sur SIN-MEX IMPORTADORA, S.A. DE C.V., 217-A, Col. Centro, Leon, Guanajuato, Mexico; Local D-11, Guadalajara, Jalisco, Mexico; Magno Mexico, Distrito Federal, Mexico; c/o CHIQUIS Plaza Coliseo Local 11, Col. Centro, Leon, Centro Joyero Sn. Juan de Dios Local 1038, CAZAREZ CASA DE CAMBIO, Sepulveda con Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Av. Javier Mina Juarez y Grandos, Culiacan, Sinaloa, Mexico; Col. Almada, Culiacan, Sinaloa, Mexico; Galerias No. 26, Col. San Juan de Dios, Guadalajara, 9311 Clancey Avenue, Downey, CA 90240; San Miguel Local 40 K, Culiacan, Sinaloa, Jalisco, Mexico; Plaza Centro Sur Local I-9, DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB Mexico; Centro Joyero Local 31, Culiacan, Guadalajara, Jalisco, Mexico; Reforma 217-A, Guayabito, Pericos, Morocito, Sinaloa, Mexico; Sinaloa, Mexico; Rubi No. 366-A, Col. Centro, Col. Centro, Leon, Guanajuato, Mexico; Plaza citizen Mexico; alt. citizen United States; Culiacan, Sinaloa, Mexico; Plaza Galerias Local Coliseo Local 11, Col. Centro, Leon, Guanajuato, nationality Mexico; C.U.R.P. 22, Col. Colinas de San Miguel, Culiacan, Mexico; Riva Palacio No. 675 Sur, Col. Almada, CASB540918MSLZLL00 (Mexico); Electoral Sinaloa, Mexico; Plaza Fantasia, Calle del Culiacan, Sinaloa, Mexico; Galerias San Miguel Registry No. CZSLBL54091825M200 (Mexico); Carmen No. 82 Local 28 , Distrito Federal, Local 40 K, Culiacan, Sinaloa, Mexico; Centro R.F.C. CASB540918LVI (Mexico) (individual) Mexico; Centro Joyero Local 21 y 25, Andador Joyero Local 31, Culiacan, Sinaloa, Mexico; Rubi [SDNTK] Allende No. 116 Oriente, Aguascalientes, Ags., No. 366-A, Col. Centro, Culiacan, Sinaloa, CAZPER IMPORTACIONES, S.A. DE C.V., Ave. Mexico; Centro Joyero de Toluca Local 8, Benito Mexico; Plaza Galerias Local 22, Col. Colinas de Manuel Vallarta #2136-1, Col. Centro Sinaloa, Juarez No. 109 , Toluca, Estado Mexico, Mexico; San Miguel, Culiacan, Sinaloa, Mexico; Plaza Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta Plaza de la Mujer Local 27, Morelos No. 133 Fantasia, Calle del Carmen No. 82 Local 28 , No. 2144, Col. Centro, Culiacan, Sinaloa, Poniente, Monterrey, Nuevo Leon, Mexico; Distrito Federal, Mexico; Centro Joyero Local 21 Mexico; Ave. Manuel Vallarta No. 2136, Col. Parras 1750 Int. C, Col. Alamo Oriente, y 25, Andador Allende No. 116 Oriente, Centro, Culiacan, Sinaloa, Mexico; Ave Manuel Tlaquepaque, Jalisco, Mexico; Poniente 140 No. Aguascalientes, Ags., Mexico; Centro Joyero de Vallarta 2136, Centro Culiacan Fray Servando 639, Col. Industrial Vallejo, Delegacion Toluca Local 8, Benito Juarez No. 109 , Toluca, Teresa de Mier E, Culiacan de Rosales, Culiacan Azcapotzalco, Distrito Federal, Mexico; Ignacio Estado Mexico, Mexico; Plaza de la Mujer Local 80129, Mexico; R.F.C. CIM040429UH4 (Mexico); Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca, 27, Morelos No. 133 Poniente, Monterrey, Nuevo Website www.cazper.com.mx (Mexico) [SDNTK] Mexico; Ignacio Lopez Rayon, Col. 5 de Mayo, Leon, Mexico; Parras 1750 Int. C, Col. Alamo CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y Toluca, Mexico; Avenida Rayon 104, Col. Oriente, Tlaquepaque, Jalisco, Mexico; Poniente COSMETICOS; a.k.a. COMERCIALIZADORA Colonia Toluca de Lerdo Centro, Toluca, Estado 140 No. 639, Col. Industrial Vallejo, Delegacion JALSIN, S.A. DE C.V.; a.k.a. de Mexico 50000, Mexico; Avenida Rayon 140 Azcapotzalco, Distrito Federal, Mexico; Ignacio COMERCIALIZADORA JALZIN, S.A. DE C.V.), D, Col. Colonia Toluca de Lerdo Centro, Toluca, Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca, Parras No. 1750, Col. Educacion Alamos, Estado de Mexico 50000, Mexico; R.F.C. Mexico; Ignacio Lopez Rayon, Col. 5 de Mayo, Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n SMI010730DH8 (Mexico) [SDNTK] Toluca, Mexico; Avenida Rayon 104, Col. , Col.San Jan de Dios, Guadalajara, Jalisco CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. Colonia Toluca de Lerdo Centro, Toluca, Estado 44360, Mexico; Ave. Juarez No. 496, Col. CHIKA'S; a.k.a. COMERCIALIZADORA JALSIN, de Mexico 50000, Mexico; Avenida Rayon 140 Centro, Guadalajara, Jalisco 44100, Mexico; Cll S.A. DE C.V.; a.k.a. COMERCIALIZADORA D, Col. Colonia Toluca de Lerdo Centro, Toluca, 271 s/n, Col. Centro, Guadalajara, Jalisco JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Estado de Mexico 50000, Mexico; R.F.C. 44280, Mexico; Calle Pedro Loza 174, Col. Educacion Alamos, Guadalajara, Jalisco 44280, SMI010730DH8 (Mexico) [SDNTK] Colonia Guadalajara Centro , Guadalajara, Mexico; Cll 614 s/n , Col.San Jan de Dios, CHIKA'S COSMETICS AND ACCESSORIES Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Guadalajara, Jalisco 44360, Mexico; Ave. (a.k.a. COMERCIALIZADORA TOQUIN, S.A. DE Barrio San Juan De Dios , Guadalajara, Jalisco, Juarez No. 496, Col. Centro, Guadalajara, C.V.), Poniente 140 #639, Col. Industrial Vallejo, Mexico; Calle Javier Mina 26, Col. Colonia La Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, Mexico, Distrito Federal, Mexico; Calle Parras, Perla, Guadalajara, Jalisco, Mexico; Avenida Guadalajara, Jalisco 44280, Mexico; Calle Numero 1750 Int. C, Col. Alamo Oriente, Javier Mina 28, Col. Barrio San Juan De Dios, Pedro Loza 174, Col. Colonia Guadalajara Tlaquepaque, Jalisco, Mexico; Calle Paseo del Guadalajara, Jalisco, Mexico; Calle Juan Manuel Centro , Guadalajara, Jalisco, Mexico; Calle Hospisio 22 1038, Col. Colonia La Perla, 308, Col. Colonia Guadalajara Centro, Alvaro Obregon 614, Col. Barrio San Juan De Guadalajara, Jalisco, Mexico; Calzada Gonzalez Guadalajara, Jalisco, Mexico; Privada Periferico Dios , Guadalajara, Jalisco, Mexico; Calle Javier Gallo, numero 3064, Col. Lomas de San Pedro,
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Guadalajara, Jalisco 44897, Mexico; R.F.C. COMERCIALIZADORA JALZIN, S.A. DE C.V. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, CTO010731CH9 (Mexico) [SDNTK] (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Blanca Margarita; a.k.a. GASTELUM CAZAREZ COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a. Y COSMETICOS; a.k.a. COMERCIALIZADORA DE MEZA, Blanca Margarita), Avenida Ignacio HACIENDA CIEN ANOS DE TIJUANA, S. DE JALSIN, S.A. DE C.V.), Parras No. 1750, Col. Aldama No. 257 Norte, Culiacan, Sinaloa, R.L. DE C.V.; a.k.a. LA HACIENDA DE Educacion Alamos, Guadalajara, Jalisco 44280, Mexico; Avenida Rodolfo G. Robles No. 153 TIJUANA, S. DE R.L. DE C.V.), Calle Jose Maria Mexico; Cll 614 s/n , Col.San Jan de Dios, South, Colonia Jorge Almada, Culiacan, Sinaloa, Velazco No. 1407, Colonia Zona Rio, Baja Guadalajara, Jalisco 44360, Mexico; Ave. Mexico; Calle Mariano Escobedo No. 366, #102, California, Mexico; Blvd. Sanchez Taboada S/N, Juarez No. 496, Col. Centro, Guadalajara, Culiacan, Sinaloa, Mexico; Calle Juan de Dios No. 10451, Zona Rio, Fte. de Saverios e Arreola Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o y cion accesso , Tijuana, Baja California, Mexico; Guadalajara, Jalisco 44280, Mexico; Calle TOYS FACTORY, S.A. DE C.V., Tijuana, Baja Sanchez Taboada 10451, Rio Tijuana, Arreola y Pedro Loza 174, Col. Colonia Guadalajara California, Mexico; Avenida Rodolfo G. Robles Cjon de Acceso Frente a Saveri, Tijuana, Baja Centro , Guadalajara, Jalisco, Mexico; Calle No. 166, Colonia Jorge Almada, Culiacan, California, Mexico; R.F.C. CAN010702DF8 Alvaro Obregon 614, Col. Barrio San Juan De Sinaloa, Mexico; Calle G. Robles No. 152, (Mexico); alt. R.F.C. HTI010702GR7 (Mexico) Dios , Guadalajara, Jalisco, Mexico; Calle Javier Culiacan, Sinaloa, Mexico; Urban Lot 11, [SDNTK] Mina 26, Col. Colonia La Perla, Guadalajara, Manzana 35, Zona 2 , Culiacan, Sinaloa, Mexico; COCINA DE TIJUANA, S. DE R.L. DE C.V., Jalisco, Mexico; Avenida Javier Mina 28, Col. Calle Mariano Escobedo No. 366, Apt. 102, Boulevard Sanchez Taboada No. 10451, Colonia Barrio San Juan De Dios, Guadalajara, Jalisco, Colonia Centro, Culiacan, Sinaloa, Mexico; c/o Urbano Rio Tijuana , Tijuana, Baja California, Mexico; Calle Juan Manuel 308, Col. Colonia SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico; R.F.C. CTI050414A55 (Mexico) Guadalajara Centro, Guadalajara, Jalisco, Mexico, Distrito Federal, Mexico; c/o CHIQUIS [SDNTK] Mexico; Privada Periferico Sur 1835, Col. Pueblo CAZAREZ CASA DE CAMBIO, Sepulveda con COMERCIAL DOMELY, S.A. DE C.V, Ignacio Santa Maria Tequepexpan, Tlaquepaque, Juarez y Grandos, Culiacan, Sinaloa, Mexico; Ramirez No. 603, Col. Jorge Almada, Culiacan, Jalisco, Mexico; Calle Alvaro Obregon 614, Col. 9311 Clancey Avenue, Downey, CA 90240; Sinaloa 80200, Mexico; R.F.C. CDO010522917 Colonia La Perla, Guadalajara, Jalisco, Mexico; DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB (Mexico) [SDNTK] Andador Pedro Loza 174, Col. Barrio Jesus, Guayabito, Pericos, Morocito, Sinaloa, Mexico; COMERCIAL JOANA, S.A. DE C.V., Parras No. Guadalajara, Jalisco, Mexico; Avenida Juarez citizen Mexico; alt. citizen United States; 1750, Col. Educacion Alamos, Guadalajara, 498, Col. Colonia Guadalajara Centro, nationality Mexico; C.U.R.P. Mexico; General Eulogio Parra No. 1750-C, Col. Guadalajara, Jalisco, Mexico; Calle Pedro Loza CASB540918MSLZLL00 (Mexico); Electoral El Retiro, Guadalajara, Jalisco, Mexico; General 184, Col. Colonia Guadalajara Centro, Registry No. CZSLBL54091825M200 (Mexico); Eulogio Parra No. 61, Interior Z, Col. El Retiro, Guadalajara, Jalisco, Mexico; Calle Vasco de R.F.C. CASB540918LVI (Mexico) (individual) Guadalajara, Jalisco, Mexico; Calle General Quiroga 32, Col. Colonia Morelia Centro, [SDNTK] Eulogio Parra Numero 61-Z, Col. El Retiro, Morelia, Michoacan, Mexico; Avenida Juarez GASTELLUM, Blanca Margarita (a.k.a. CAZARES Guadalajara, Jalisco 44280, Mexico; R.F.C. 496, Col. Centro, Guadalajara, Jalisco, Mexico; DE MEZA, Blanca Margarita; a.k.a. CAZARES CJO010202HQH (Mexico); alt. R.F.C. Calle Reforma, Esquina Comonfort Esquina Loc GASTELLUM, Blanca Margarita; a.k.a. CJO010202HQ4 (Mexico) [SDNTK] 11, Col. Colonia Leon de los Aldamas Centro, CAZARES GASTELUM, Blanca; a.k.a. COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., Leon, Guanajuato 37000, Mexico; Calle CAZARES MESA, Blanca; a.k.a. CAZARES Calle Riva Palacio Sur No. 675, Col. Jorge Reforma 217 A, Col. Colonia Leon de los SALAZAR, Blanca Margarita; a.k.a. CAZARES, Almada, Culiacan, Sinaloa, Mexico; R.F.C. Aldamas Centro, Leon, Guanajuato 37000, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. CBS9710303N4 (Mexico) [SDNTK] Mexico; Calle Reforma, Esquina Comonfort CAZAREZ SALAZAR DE MEZA, Blanca COMERCIALIZADORA JALSIN, S.A. DE C.V. Esquina Loc 11, Col. Colonia Leon de los Margarita; a.k.a. CAZAREZ SALAZAR, Blanca (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Aldamas Centro, Leon, Guanajuato 37000, Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Y COSMETICOS; a.k.a. COMERCIALIZADORA Mexico; Vasco de Quiroga No. 32, Zona Centro, a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Morelia, Michoacan, Mexico; R.F.C. CAZARES, Blanca Margarita; a.k.a. GASTELUM Educacion Alamos, Guadalajara, Jalisco 44280, CJA980901J13 (Mexico) [SDNTK] CAZAREZ DE MEZA, Blanca Margarita), Mexico; Cll 614 s/n , Col.San Jan de Dios, COMERCIALIZADORA TOQUIN, S.A. DE C.V. Avenida Ignacio Aldama No. 257 Norte, Guadalajara, Jalisco 44360, Mexico; Ave. (a.k.a. CHIKA'S COSMETICS AND Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. Juarez No. 496, Col. Centro, Guadalajara, ACCESSORIES), Poniente 140 #639, Col. Robles No. 153 South, Colonia Jorge Almada, Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, Industrial Vallejo, Mexico, Distrito Federal, Culiacan, Sinaloa, Mexico; Calle Mariano Guadalajara, Jalisco 44280, Mexico; Calle Mexico; Calle Parras, Numero 1750 Int. C, Col. Escobedo No. 366, #102, Culiacan, Sinaloa, Pedro Loza 174, Col. Colonia Guadalajara Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Mexico; Calle Juan de Dios Batiz No. 139, Centro , Guadalajara, Jalisco, Mexico; Calle Calle Paseo del Hospisio 22 1038, Col. Colonia Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, Alvaro Obregon 614, Col. Barrio San Juan De La Perla, Guadalajara, Jalisco, Mexico; Calzada S.A. DE C.V., Tijuana, Baja California, Mexico; Dios , Guadalajara, Jalisco, Mexico; Calle Javier Gonzalez Gallo, numero 3064, Col. Lomas de Avenida Rodolfo G. Robles No. 166, Colonia Mina 26, Col. Colonia La Perla, Guadalajara, San Pedro, Guadalajara, Jalisco 44897, Mexico; Jorge Almada, Culiacan, Sinaloa, Mexico; Calle Jalisco, Mexico; Avenida Javier Mina 28, Col. R.F.C. CTO010731CH9 (Mexico) [SDNTK] G. Robles No. 152, Culiacan, Sinaloa, Mexico; Barrio San Juan De Dios, Guadalajara, Jalisco, CONSORCIO INMOBILIARIO DEL VALLE DE Urban Lot 11, Manzana 35, Zona 2 , Culiacan, Mexico; Calle Juan Manuel 308, Col. Colonia CULIACAN, S.A. DE C.V., Ave. Alvaro Obregon Sinaloa, Mexico; Calle Mariano Escobedo No. Guadalajara Centro, Guadalajara, Jalisco, No. 1800, 75M, Colinas de San Miguel, Culiacan, 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa, Mexico; Privada Periferico Sur 1835, Col. Pueblo Sinaloa, Mexico; Blvd. Emiliano Zapata No. 20, Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE Santa Maria Tequepexpan, Tlaquepaque, Col. Centro, Culiacan, Sinaloa, Mexico; Ave. C.V., Mexico, Distrito Federal, Mexico; c/o Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Alvaro Obregon No. 1800, 74M, Colinas de San CHIQUIS CAZAREZ CASA DE CAMBIO, Colonia La Perla, Guadalajara, Jalisco, Mexico; Miguel , Culiacan, Sinaloa, Mexico; Ave. Alvaro Sepulveda con Juarez y Grandos, Culiacan, Andador Pedro Loza 174, Col. Barrio Jesus, Obregon No. 1800, 76M, Colinas de San Miguel, Sinaloa, Mexico; 9311 Clancey Avenue, Downey, Guadalajara, Jalisco, Mexico; Avenida Juarez Culiacan, Sinaloa, Mexico; Ave. Alvaro Obregon CA 90240; DOB 18 Sep 1954; alt. DOB 18 Sep 498, Col. Colonia Guadalajara Centro, No. 1800, 77M, Colinas de San Miguel, Culiacan, 1955; POB Guayabito, Pericos, Morocito, Guadalajara, Jalisco, Mexico; Calle Pedro Loza Sinaloa, Mexico; Calle Rodolfo G. Robles No. Sinaloa, Mexico; citizen Mexico; alt. citizen 184, Col. Colonia Guadalajara Centro, 158, Culiacan, Sinaloa, Mexico; Calle Miguel United States; nationality Mexico; C.U.R.P. Guadalajara, Jalisco, Mexico; Calle Vasco de Hidalgo No. 590, #3, Culiacan, Sinaloa, Mexico; CASB540918MSLZLL00 (Mexico); Electoral Quiroga 32, Col. Colonia Morelia Centro, Calle Miguel Hidalgo No. 590, #4, Culiacan, Registry No. CZSLBL54091825M200 (Mexico); Morelia, Michoacan, Mexico; Avenida Juarez Sinaloa, Mexico; Valle Aldama No. 257, Col. R.F.C. CASB540918LVI (Mexico) (individual) 496, Col. Centro, Guadalajara, Jalisco, Mexico; Centro, Culiacan, Sinaloa, Mexico; R.F.C. [SDNTK] Calle Reforma, Esquina Comonfort Esquina Loc CIV0106199MA (Mexico) [SDNTK] GASTELUM CAZAREZ DE MEZA, Blanca 11, Col. Colonia Leon de los Aldamas Centro, GASTELLUM CAZARES, Blanca Margarita (a.k.a. Margarita (a.k.a. CAZARES DE MEZA, Blanca Leon, Guanajuato 37000, Mexico; Calle CAZARES DE MEZA, Blanca Margarita; a.k.a. Margarita; a.k.a. CAZARES GASTELLUM, Reforma 217 A, Col. Colonia Leon de los CAZARES GASTELLUM, Blanca Margarita; Blanca Margarita; a.k.a. CAZARES GASTELUM, Aldamas Centro, Leon, Guanajuato 37000, a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. Mexico; Calle Reforma, Esquina Comonfort CAZARES MESA, Blanca; a.k.a. CAZARES CAZARES SALAZAR, Blanca Margarita; a.k.a. Esquina Loc 11, Col. Colonia Leon de los SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZARES, Blanca; a.k.a. CAZAREZ MESA, Aldamas Centro, Leon, Guanajuato 37000, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Mexico; Vasco de Quiroga No. 32, Zona Centro, CAZAREZ SALAZAR DE MEZA, Blanca Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Morelia, Michoacan, Mexico; R.F.C. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CJA980901J13 (Mexico) [SDNTK] Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
GASTELLUM CAZARES, Blanca Margarita; Mexico; Centro Joyero Local 21 y 25, Andador No. 154 Avenida Teofilo Noris, Colonia Almada, a.k.a. GASTELLUM, Blanca Margarita), Avenida Allende No. 116 Oriente, Aguascalientes, Ags., Culiacan, Sinaloa, Mexico; Calle Juan de Dios Ignacio Aldama No. 257 Norte, Culiacan, Mexico; Centro Joyero de Toluca Local 8, Benito Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Sinaloa, Mexico; Avenida Rodolfo G. Robles No. Juarez No. 109 , Toluca, Estado Mexico, Mexico; SISTEMA DE RADIO DE SINALOA, S.A. DE 153 South, Colonia Jorge Almada, Culiacan, Plaza de la Mujer Local 27, Morelos No. 133 C.V., Culiacan, Sinaloa, Mexico; c/o Sinaloa, Mexico; Calle Mariano Escobedo No. Poniente, Monterrey, Nuevo Leon, Mexico; CONSORCIO INMOBILIARIO DEL VALLE DE 366, #102, Culiacan, Sinaloa, Mexico; Calle Juan Parras 1750 Int. C, Col. Alamo Oriente, CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, de Dios Batiz No. 139, Culiacan, Sinaloa, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. Mexico; Avenida Rodolfo Robles 153 Sur, Mexico; c/o TOYS FACTORY, S.A. DE C.V., 639, Col. Industrial Vallejo, Delegacion Colonia Jorge Almada , Culiacan, Sinaloa, Tijuana, Baja California, Mexico; Avenida Azcapotzalco, Distrito Federal, Mexico; Ignacio Mexico; Calle G. Robles No. 153, Colonia Rodolfo G. Robles No. 166, Colonia Jorge Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca, Almada Sur, Culiacan, Sinaloa, Mexico; Cll Villa Almada, Culiacan, Sinaloa, Mexico; Calle G. Mexico; Ignacio Lopez Rayon, Col. 5 de Mayo, Santander 2834, Villas del Rio Culiacan Villas Robles No. 152, Culiacan, Sinaloa, Mexico; Toluca, Mexico; Avenida Rayon 104, Col. del Rio Villa Vizcaya, Culiacan Rosales, Urban Lot 11, Manzana 35, Zona 2 , Culiacan, Colonia Toluca de Lerdo Centro, Toluca, Estado Culiacan, Sinaloa, Mexico; DOB 5 Jan 1981; alt. Sinaloa, Mexico; Calle Mariano Escobedo No. de Mexico 50000, Mexico; Avenida Rayon 140 DOB 15 Jan 1981; POB Culiacan, Sinaloa, 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa, D, Col. Colonia Toluca de Lerdo Centro, Toluca, Mexico; citizen Mexico; nationality Mexico; Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE Estado de Mexico 50000, Mexico; R.F.C. R.F.C. MECL810115 (Mexico) (individual) C.V., Mexico, Distrito Federal, Mexico; c/o SMI010730DH8 (Mexico) [SDNTK] [SDNTK] CHIQUIS CAZAREZ CASA DE CAMBIO, LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. MEZA CAZAREZ, Arturo (a.k.a. MEZA Sepulveda con Juarez y Grandos, Culiacan, (a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.; CAZARES, Arturo; a.k.a. MEZA GASTELLUM, Sinaloa, Mexico; 9311 Clancey Avenue, Downey, a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. Arturo; a.k.a. MEZA, JR., Arturo), Predio de San CA 90240; DOB 18 Sep 1954; alt. DOB 18 Sep DE R.L. DE C.V.), Calle Jose Maria Velazco No. Rafael, Sindicatura de Costa Rica, Culiacan, 1955; POB Guayabito, Pericos, Morocito, 1407, Colonia Zona Rio, Baja California, Mexico; Sinaloa, Mexico; Avenida Ignacio Aldama No. Sinaloa, Mexico; citizen Mexico; alt. citizen Blvd. Sanchez Taboada S/N, No. 10451, Zona 257 Norte, Culiacan, Sinaloa, Mexico; c/o United States; nationality Mexico; C.U.R.P. Rio, Fte. de Saverios e Arreola y cion accesso , SISTEMA DE RADIO DE SINALOA, S.A. DE CASB540918MSLZLL00 (Mexico); Electoral Tijuana, Baja California, Mexico; Sanchez C.V., Culiacan, Sinaloa, Mexico; c/o Registry No. CZSLBL54091825M200 (Mexico); Taboada 10451, Rio Tijuana, Arreola y Cjon de CONSORCIO INMOBILIARIO DEL VALLE DE R.F.C. CASB540918LVI (Mexico) (individual) Acceso Frente a Saveri, Tijuana, Baja California, CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, [SDNTK] Mexico; R.F.C. CAN010702DF8 (Mexico); alt. Mexico; c/o COMERICAL DOMELY, S.A. DE GOMEZ LLANOS AISPURO, Jose Rolando, c/o R.F.C. HTI010702GR7 (Mexico) [SDNTK] C.V., Culiacan, Sinaloa, Mexico; Avenida COMERCIALIZADORA BRIMAR’S, S.A. DE. MEXGLOBO, S.A. DE C.V., Boulevard Agua Rodolfo G. Robles No. 153 Sur, Colonia Almada, C.V., Culiacan, Sinaloa, Mexico; Acoxpa Caliente No. 148, Col. Revolucion, Tijuana, Baja Culiacan, Sinaloa, Mexico; Avenida Rodolfo Andador 9, Edificio 44, Colonia Villa, Coapa, California 22015, Mexico; R.F.C. Robles 153 Sur, Colonia Jorge Almada, Distrito Federal, Mexico; Calle Bradley, No. 5, MEX9909034Y0 (Mexico) [SDNTK] Culiacan, Sinaloa, Mexico; Avenida Ignacio Col. Anzures, Deleg. Miguel Hidalgo, Mexico MEZA CAZARES, Arturo (a.k.a. MEZA Aldama #257, Colonia Centro, Culiacan, Sinaloa, City, Distrito Federal, Mexico; c/o COMERCIAL CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM, Mexico; Calle G. Robles No. 153, Colonia JOANA, S.A. DE C.V., Guadalajara, Jalisco, Arturo; a.k.a. MEZA, JR., Arturo), Predio de San Almada Sur, Culiacan, Sinaloa, Mexico; Calle Mexico; DOB 8 Feb 1971; alt. DOB 2 Feb 1971; Rafael, Sindicatura de Costa Rica, Culiacan, Benito Juarez No. 636, Oriente, Colonia Centro, POB Culiacan, Sinaloa, Mexico; citizen Mexico; Sinaloa, Mexico; Avenida Ignacio Aldama No. Culiacan, Sinaloa, Mexico; DOB 6 Mar 1976; alt. nationality Mexico; Passport 340038412 257 Norte, Culiacan, Sinaloa, Mexico; c/o DOB 29 Mar 1976; POB Culiacan, Sinaloa, (Mexico); alt. Passport 340015480 (Mexico); SISTEMA DE RADIO DE SINALOA, S.A. DE Mexico; citizen Mexico; nationality Mexico; R.F.C. GOAR710208RS0 (Mexico) (individual) C.V., Culiacan, Sinaloa, Mexico; c/o Identification Number B9457110 (United States); [SDNTK] CONSORCIO INMOBILIARIO DEL VALLE DE R.F.C. MECA760329 (Mexico); alt. R.F.C. HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, MECA760306V70 (Mexico) (individual) [SDNTK] DE C.V. (a.k.a. COCINA ANTIGUA, S. DE R.L. Mexico; c/o COMERICAL DOMELY, S.A. DE MEZA CAZAREZ, Gipsy (a.k.a. MEZA CAZARES, DE C.V.; a.k.a. LA HACIENDA DE TIJUANA, S. C.V., Culiacan, Sinaloa, Mexico; Avenida Gipsy; a.k.a. MEZA CAZAREZ, Gipzy; a.k.a. DE R.L. DE C.V.), Calle Jose Maria Velazco No. Rodolfo G. Robles No. 153 Sur, Colonia Almada, MEZA GASTELLUM, Gipsy), No. 626 Calle 1407, Colonia Zona Rio, Baja California, Mexico; Culiacan, Sinaloa, Mexico; Avenida Rodolfo Benito Juarez, Culiacan, Sinaloa, Mexico; Blvd. Sanchez Taboada S/N, No. 10451, Zona Robles 153 Sur, Colonia Jorge Almada, Mariano Escobedo No. 366-102, Colonia Centro, Rio, Fte. de Saverios e Arreola y cion accesso , Culiacan, Sinaloa, Mexico; Avenida Ignacio Culiacan, Sinaloa, Mexico; Calle G. Robles No. Tijuana, Baja California, Mexico; Sanchez Aldama #257, Colonia Centro, Culiacan, Sinaloa, 153, Colonia Almada Sur, Culiacan, Sinaloa, Taboada 10451, Rio Tijuana, Arreola y Cjon de Mexico; Calle G. Robles No. 153, Colonia Mexico; c/o SISTEMA DE RADIO DE SINALOA, Acceso Frente a Saveri, Tijuana, Baja California, Almada Sur, Culiacan, Sinaloa, Mexico; Calle S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Mexico; R.F.C. CAN010702DF8 (Mexico); alt. Benito Juarez No. 636, Oriente, Colonia Centro, CONSORCIO INMOBILIARIO DEL VALLE DE R.F.C. HTI010702GR7 (Mexico) [SDNTK] Culiacan, Sinaloa, Mexico; DOB 6 Mar 1976; alt. CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S DOB 29 Mar 1976; POB Culiacan, Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V., ACCESORIOS Y COSMETICOS; a.k.a. SIN- Mexico; citizen Mexico; nationality Mexico; Guadalajara, Jalisco, Mexico; DOB 24 Sep 1973; MEX IMPORTADORA, S.A. DE C.V.), Av. Juarez Identification Number B9457110 (United States); alt. DOB 24 Sep 1972; POB Culiacan, Sinaloa, No. 496, Col. Centro, Guadalajara, Jalisco, R.F.C. MECA760329 (Mexico); alt. R.F.C. Mexico; citizen Mexico; nationality Mexico; Mexico; Poniente 140 No. 639, Col. Industrial MECA760306V70 (Mexico) (individual) [SDNTK] R.F.C. MECG730924N73 (Mexico); alt. R.F.C. Vallejo, Mexico, Distrito Federal, Mexico; Pedro MEZA CAZARES, Gipsy (a.k.a. MEZA CAZAREZ, MECG720924N75 (Mexico) (individual) [SDNTK] Loza No. 174, Col. Centro, Guadalajara, Jalisco, Gipsy; a.k.a. MEZA CAZAREZ, Gipzy; a.k.a. MEZA CAZAREZ, Gipzy (a.k.a. MEZA CAZARES, Mexico; Alvaro Obregon No. 614, Col. San Juan MEZA GASTELLUM, Gipsy), No. 626 Calle Gipsy; a.k.a. MEZA CAZAREZ, Gipsy; a.k.a. de Dios, Guadalajara, Jalisco, Mexico; Plaza Benito Juarez, Culiacan, Sinaloa, Mexico; MEZA GASTELLUM, Gipsy), No. 626 Calle Centro Sur Local D-11, Guadalajara, Jalisco, Mariano Escobedo No. 366-102, Colonia Centro, Benito Juarez, Culiacan, Sinaloa, Mexico; Mexico; Magno Centro Joyero Sn. Juan de Dios Culiacan, Sinaloa, Mexico; Calle G. Robles No. Mariano Escobedo No. 366-102, Colonia Centro, Local 1038, Guadalajara, Jalisco, Mexico; Av. 153, Colonia Almada Sur, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Calle G. Robles No. Javier Mina No. 26, Col. San Juan de Dios, Mexico; c/o SISTEMA DE RADIO DE SINALOA, 153, Colonia Almada Sur, Culiacan, Sinaloa, Guadalajara, Jalisco, Mexico; Plaza Centro Sur S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Mexico; c/o SISTEMA DE RADIO DE SINALOA, Local I-9, Guadalajara, Jalisco, Mexico; Reforma CONSORCIO INMOBILIARIO DEL VALLE DE S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o 217-A, Col. Centro, Leon, Guanajuato, Mexico; CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, CONSORCIO INMOBILIARIO DEL VALLE DE Plaza Coliseo Local 11, Col. Centro, Leon, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V., CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; DOB 24 Sep 1973; Mexico; c/o COMERCIAL JOANA, S.A. DE C.V., Col. Almada, Culiacan, Sinaloa, Mexico; Galerias alt. DOB 24 Sep 1972; POB Culiacan, Sinaloa, Guadalajara, Jalisco, Mexico; DOB 24 Sep 1973; San Miguel Local 40 K, Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; alt. DOB 24 Sep 1972; POB Culiacan, Sinaloa, Mexico; Centro Joyero Local 31, Culiacan, R.F.C. MECG730924N73 (Mexico); alt. R.F.C. Mexico; citizen Mexico; nationality Mexico; Sinaloa, Mexico; Rubi No. 366-A, Col. Centro, MECG720924N75 (Mexico) (individual) [SDNTK] R.F.C. MECG730924N73 (Mexico); alt. R.F.C. Culiacan, Sinaloa, Mexico; Plaza Galerias Local MEZA CAZARES, Lizbeth (a.k.a. MEZA MECG720924N75 (Mexico) (individual) [SDNTK] 22, Col. Colinas de San Miguel, Culiacan, CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM, MEZA CAZAREZ, Lizbeth (a.k.a. MEZA Sinaloa, Mexico; Plaza Fantasia, Calle del Lizbeth), Avenida Rodolfo G. Robles No. 153 CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM, Carmen No. 82 Local 28 , Distrito Federal, Sur, Colonia Almada, Culiacan, Sinaloa, Mexico; Lizbeth), Avenida Rodolfo G. Robles No. 153
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Sur, Colonia Almada, Culiacan, Sinaloa, Mexico; Guadalajara, Jalisco, Mexico; DOB 24 Sep 1973; OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal No. 154 Avenida Teofilo Noris, Colonia Almada, alt. DOB 24 Sep 1972; POB Culiacan, Sinaloa, No. 3043, Col. Republica Mexicana , Culiacan, Culiacan, Sinaloa, Mexico; Calle Juan de Dios Mexico; citizen Mexico; nationality Mexico; Sinaloa, Mexico; c/o COMERCIALIZADORA Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o R.F.C. MECG730924N73 (Mexico); alt. R.F.C. TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco, SISTEMA DE RADIO DE SINALOA, S.A. DE MECG720924N75 (Mexico) (individual) [SDNTK] Mexico; DOB 25 Oct 1955; citizen Mexico; C.V., Culiacan, Sinaloa, Mexico; c/o MEZA GASTELLUM, Lizbeth (a.k.a. MEZA nationality Mexico; R.F.C. OIOJ551025S49 CONSORCIO INMOBILIARIO DEL VALLE DE CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ, (Mexico) (individual) [SDNTK] CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Lizbeth), Avenida Rodolfo G. Robles No. 153 OLIVAS OJEDA, Juan Carlos, Calle Sierra Madre Mexico; Avenida Rodolfo Robles 153 Sur, Sur, Colonia Almada, Culiacan, Sinaloa, Mexico; del Sur No. 1525-A, Infonavit Canadas, Culiacan, Colonia Jorge Almada , Culiacan, Sinaloa, No. 154 Avenida Teofilo Noris, Colonia Almada, Sinaloa, Mexico; c/o COMERCIALIZADORA Mexico; Calle G. Robles No. 153, Colonia Culiacan, Sinaloa, Mexico; Calle Juan de Dios BRIMAR’S, S.A. DE. C.V., Culiacan, Sinaloa, Almada Sur, Culiacan, Sinaloa, Mexico; Cll Villa Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Mexico; DOB 14 Mar 1965; POB Navolato, Santander 2834, Villas del Rio Culiacan Villas SISTEMA DE RADIO DE SINALOA, S.A. DE Sinaloa, Mexico; citizen Mexico; nationality del Rio Villa Vizcaya, Culiacan Rosales, C.V., Culiacan, Sinaloa, Mexico; c/o Mexico (individual) [SDNTK] Culiacan, Sinaloa, Mexico; DOB 5 Jan 1981; alt. CONSORCIO INMOBILIARIO DEL VALLE DE OLIVAS OJEDA, Marco Antonio, c/o DOB 15 Jan 1981; POB Culiacan, Sinaloa, CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, COMERCIALIZADORA BRIMAR'S, S.A. DE. Mexico; citizen Mexico; nationality Mexico; Mexico; Avenida Rodolfo Robles 153 Sur, C.V., Culiacan, Sinaloa, Mexico; c/o R.F.C. MECL810115 (Mexico) (individual) Colonia Jorge Almada , Culiacan, Sinaloa, COMERCIAL DOMELY, S.A. DE C.V., Toluca, [SDNTK] Mexico; Calle G. Robles No. 153, Colonia Mexico, Mexico; c/o SIN-MEX IMPORTADORA, MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo), Almada Sur, Culiacan, Sinaloa, Mexico; Cll Villa S.A. DE C.V., Guadalajara, Jalisco, Mexico; Calle Mariano Escobedo No. 366, #102, Santander 2834, Villas del Rio Culiacan Villas Calle Jesus Almada No. 214, Colonia Pueblo Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. del Rio Villa Vizcaya, Culiacan Rosales, Nuevo 1, Navolato, Sinaloa, Mexico; Ave. Robles No. 153, Sur, Colonia Aldama, Culiacan, Culiacan, Sinaloa, Mexico; DOB 5 Jan 1981; alt. Naciones Unidas No. 5677-4, Condominio Sinaloa, Mexico; Predio de San Rafael, DOB 15 Jan 1981; POB Culiacan, Sinaloa, Essex, Jard. de la Parque Regenci. , Zapopan, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; Jalisco , Mexico; c/o TOYS FACTORY, S.A. DE Mexico; Avenida Ignacio Aldama No. 257 Norte, R.F.C. MECL810115 (Mexico) (individual) C.V., Tijuana, Baja California, Mexico; c/o Culiacan, Sinaloa, Mexico; Calle Juan de Dios [SDNTK] COMERCIAL JOANA, S.A. DE C.V., Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o MEZA, Arturo (a.k.a. MEZA GASPAR, Arturo), Guadalajara, Jalisco, Mexico; DOB 14 Jun 1960; SISTEMA DE RADIO DE SINALOA, S.A. DE Calle Mariano Escobedo No. 366, #102, POB Navolato, Sinaloa, Mexico; citizen Mexico; C.V., Culiacan, Sinaloa, Mexico; c/o TOYS Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. nationality Mexico; C.U.R.P. FACTORY, S.A. DE C.V., Tijuana, Baja Robles No. 153, Sur, Colonia Aldama, Culiacan, OIOM600614HSLLJR08 (Mexico); Electoral California, Mexico; c/o SIN-MEX Sinaloa, Mexico; Predio de San Rafael, Registry No. OIOJMR60061425H900 (Mexico); IMPORTADORA, S.A. DE C.V., Mexico, Distrito Sindicatura de Costa Rica, Culiacan, Sinaloa, R.F.C. OIOM600614YA5 (Mexico) (individual) Federal, Mexico; c/o CONSORCIO Mexico; Avenida Ignacio Aldama No. 257 Norte, [SDNTK] INMOBILIARIO DEL VALLE DE CULIACAN, Culiacan, Sinaloa, Mexico; Calle Juan de Dios OPERADORA INTEGRAL DE COMERCIO, S.A. S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o DE C.V., Blvd. Bellas Artes, No. 17686, No. Int. OPERADORA INTEGRAL DE COMERCIO, S.A. SISTEMA DE RADIO DE SINALOA, S.A. DE 5, Col. Garita de Otay, Tijuana, Baja California, DE C.V., Tijuana, Baja California, Mexico; DOB 4 C.V., Culiacan, Sinaloa, Mexico; c/o TOYS Mexico; R.F.C. OIC040925SA9 (Mexico) Jul 1946; POB Jacola, Culiacan, Sinaloa, FACTORY, S.A. DE C.V., Tijuana, Baja [SDNTK] Mexico; citizen Mexico; nationality Mexico; California, Mexico; c/o SIN-MEX PATRACA PONCE, Jorge Normando, c/o Electoral Registry No. MZGSAR46070425H400 IMPORTADORA, S.A. DE C.V., Mexico, Distrito SISTEMA DE RADIO DE SINALOA, S.A. DE (Mexico); R.F.C. MEGA460704 (Mexico) Federal, Mexico; c/o CONSORCIO C.V., Culiacan, Sinaloa, Mexico; Escobedo No. (individual) [SDNTK] INMOBILIARIO DEL VALLE DE CULIACAN, 366 Oriente, Departamento No. 102, Culiacan, MEZA GASTELLUM, Arturo (a.k.a. MEZA S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Sinaloa, Mexico; Calle Mariano Escobedo No. CAZARES, Arturo; a.k.a. MEZA CAZAREZ, OPERADORA INTEGRAL DE COMERCIO, S.A. 366-102, Colonia Centro, Tijuana, Baja Arturo; a.k.a. MEZA, JR., Arturo), Predio de San DE C.V., Tijuana, Baja California, Mexico; DOB 4 California, Mexico; Edo. de Tabasco # 1423, Rafael, Sindicatura de Costa Rica, Culiacan, Jul 1946; POB Jacola, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o OPERADORA Sinaloa, Mexico; Avenida Ignacio Aldama No. Mexico; citizen Mexico; nationality Mexico; INTEGRAL DE COMERCIO, S.A. DE C.V., 257 Norte, Culiacan, Sinaloa, Mexico; c/o Electoral Registry No. MZGSAR46070425H400 Tijuana, Baja California, Mexico; Avenida Jose SISTEMA DE RADIO DE SINALOA, S.A. DE (Mexico); R.F.C. MEGA460704 (Mexico) Maria Morelos 302 Pte, Local 3, Col. Sector C.V., Culiacan, Sinaloa, Mexico; c/o (individual) [SDNTK] Culiacan Centro, Culiacan, Sinaloa 80000, CONSORCIO INMOBILIARIO DEL VALLE DE MEZA, JR., Arturo (a.k.a. MEZA CAZARES, Mexico; Cll Cerro de San Cayetano 728, Colinas CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a. de San Miguel, Culiacan Circuito Ceroo de la Mexico; c/o COMERICAL DOMELY, S.A. DE MEZA GASTELLUM, Arturo), Predio de San Silla, Culiacan Rosales, Culiacan, Mexico; DOB C.V., Culiacan, Sinaloa, Mexico; Avenida Rafael, Sindicatura de Costa Rica, Culiacan, 23 Apr 1974; POB Culiacan, Sinaloa, Mexico; alt. Rodolfo G. Robles No. 153 Sur, Colonia Almada, Sinaloa, Mexico; Avenida Ignacio Aldama No. POB Tijuana, Baja California, Mexico; citizen Culiacan, Sinaloa, Mexico; Avenida Rodolfo 257 Norte, Culiacan, Sinaloa, Mexico; c/o Mexico; nationality Mexico; Electoral Registry Robles 153 Sur, Colonia Jorge Almada, SISTEMA DE RADIO DE SINALOA, S.A. DE No. PTPNJR74042325H500 (Mexico); Passport Culiacan, Sinaloa, Mexico; Avenida Ignacio C.V., Culiacan, Sinaloa, Mexico; c/o 040015561 (Mexico); R.F.C. PAPJ740423DB8 Aldama #257, Colonia Centro, Culiacan, Sinaloa, CONSORCIO INMOBILIARIO DEL VALLE DE (Mexico) (individual) [SDNTK] Mexico; Calle G. Robles No. 153, Colonia CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE Almada Sur, Culiacan, Sinaloa, Mexico; Calle Mexico; c/o COMERICAL DOMELY, S.A. DE PATRACA), Calle Benito Juarez, No. 302, Col. Benito Juarez No. 636, Oriente, Colonia Centro, C.V., Culiacan, Sinaloa, Mexico; Avenida Centro, Culiacan, Sinaloa, Mexico; Calle Miguel Culiacan, Sinaloa, Mexico; DOB 6 Mar 1976; alt. Rodolfo G. Robles No. 153 Sur, Colonia Almada, Hgo No. 302, Col. Centro, Culiacan, Sinaloa, DOB 29 Mar 1976; POB Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Avenida Rodolfo Mexico; Ave. Alvaro Obregon No. 1800, 74M, Mexico; citizen Mexico; nationality Mexico; Robles 153 Sur, Colonia Jorge Almada, Col. Colinas de San Miguel, Culiacan, Sinaloa Identification Number B9457110 (United States); Culiacan, Sinaloa, Mexico; Avenida Ignacio 80228, Mexico; Col. Proyecto Urbano Tres Rios, R.F.C. MECA760329 (Mexico); alt. R.F.C. Aldama #257, Colonia Centro, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Calle Benito Juarez MECA760306V70 (Mexico) (individual) [SDNTK] Mexico; Calle G. Robles No. 153, Colonia 302 A altos S/N, Col. Centro, Culiacan, Sinaloa, MEZA GASTELLUM, Gipsy (a.k.a. MEZA Almada Sur, Culiacan, Sinaloa, Mexico; Calle Mexico; Alvaro Obregon y Cerro de Montelargo CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, Benito Juarez No. 636, Oriente, Colonia Centro, Local 74M, 75M, 76M, 7 Colinas de San Miguel, Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), No. 626 Culiacan, Sinaloa, Mexico; DOB 6 Mar 1976; alt. Culiacan 80228, Mexico; Ave Alvaro Obregon Calle Benito Juarez, Culiacan, Sinaloa, Mexico; DOB 29 Mar 1976; POB Culiacan, Sinaloa, No. 1800, 74M, Col. Colinas de San Miguel, Mariano Escobedo No. 366-102, Colonia Centro, Mexico; citizen Mexico; nationality Mexico; Culiacan, Sinaloa 80228, Mexico; Cll Jose Diego Culiacan, Sinaloa, Mexico; Calle G. Robles No. Identification Number B9457110 (United States); Valadez Rios 16, Plaza Patraca PB-24, Proyecto 153, Colonia Almada Sur, Culiacan, Sinaloa, R.F.C. MECA760329 (Mexico); alt. R.F.C. Urbano Tres Rios, Culiacan Rosales, Culiacan Mexico; c/o SISTEMA DE RADIO DE SINALOA, MECA760306V70 (Mexico) (individual) [SDNTK] 80000, Mexico; Cll Jose Diego Valadez Rios 16, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o MULTISERVICIOS AGSA, S.A. DE C.V., Plaza Patraca PB-16, Proyecto Urbano Tres CONSORCIO INMOBILIARIO DEL VALLE DE Boulevard Agua Caliente No. 148, Revolucion, Rios, Culiacan Rosales, Culiacan 80000, CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Tijuana, Baja California, Mexico; R.F.C. Mexico; Cll Jose Diego Valadez Rios 16, Plaza Mexico; c/o COMERCIAL JOANA, S.A. DE C.V., MAG941123BYA (Mexico) [SDNTK] Patraca PB-39, Proyecto Urbano Tres Rios,
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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2007
Culiacan Rosales, Culiacan 80000, Mexico; Cll Mexico, Mexico; DOB 24 Jul 1971; POB Mexico; c/o COMERCIAL DOMELY, S.A. DE Jose Diego Valadez Rios No. 1676, Col. Culiacan, Sinaloa, Mexico; citizen Mexico; C.V., Toluca, Mexico, Mexico; c/o COMERCIAL Proyecto Urbano Tres Rios, Culiacan, Sinaloa nationality Mexico; C.U.R.P. JOANA, S.A. DE C.V., Guadalajara, Jalisco, 80000, Mexico; Cll Jose Diego Valadez Rios No. SADC710724HSLRZR03 (Mexico); R.F.C. Mexico; c/o COMERCIALIZADORA TOQUIN, 1676, 16, Col. Proyecto Urbano Tres Rios, SADC710724I71 (Mexico) (individual) [SDNTK] S.A. DE. C.V., Guadalajara, Jalisco, Mexico; Culiacan, Sinaloa 80000, Mexico; Avenida Jose SEPRIV, S.A. DE C.V., Calle Donato Guerra No. DOB 27 Oct 1977; citizen Mexico; nationality Maria Morelos 302 Pte, Local 3, Col. Sector 649, 1, Col. Centro, Culiacan, Sinaloa, Mexico; Mexico; R.F.C. VESA771027B50 (Mexico) Culiacan Centro, Culiacan, Sinaloa 80000, R.F.C. SEP980319668 (Mexico) [SDNTK] (individual) [SDNTK] Mexico; R.F.C. PAT040318GF7 (Mexico) SIN-MEX IMPORTADORA, S.A. DE C.V. (a.k.a. ZAZUETA URREA, Epifanio, c/o SIN-MEX [SDNTK] CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Y IMPORTADORA, S.A. DE C.V., Mexico, Distrito PEREZ VERDUGO, Roberto (a.k.a. PEREZ COSMETICOS; a.k.a. IMPORTCLUB), Av. Federal, Mexico; V Guerrero 109 Nte. Centro VERDUZCO, Roberto), Calle Cerro Agudo No. Juarez No. 496, Col. Centro, Guadalajara, Colon y Escobedo CP 80000, Culiacan, Sinaloa, 3191, Colonia Loma Linda, Culiacan, Sinaloa, Jalisco, Mexico; Poniente 140 No. 639, Col. Mexico; Calle Mariano Escobedo Ote No. 467-4, Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan, Industrial Vallejo, Mexico, Distrito Federal, Col. Centro, Culiacan, Sinaloa, Mexico; c/o Sinaloa, Mexico; DOB 29 Oct 1963; POB Mexico; Pedro Loza No. 174, Col. Centro, CONSORCIO INMOBILIARIO DEL VALLE DE Culiacan, Sinaloa, Mexico; citizen Mexico; Guadalajara, Jalisco, Mexico; Alvaro Obregon CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, nationality Mexico; C.U.R.P. No. 614, Col. San Juan de Dios, Guadalajara, Mexico; DOB 1 Aug 1947; POB Sinaloa, Mexico; PEVR631029HSLRRB06 (Mexico); Passport Jalisco, Mexico; Plaza Centro Sur Local D-11, citizen Mexico; nationality Mexico; Electoral 040049618 (Mexico); R.F.C. PEVR6310292D8 Guadalajara, Jalisco, Mexico; Magno Centro Registry No. ZZUREP47080125H900 (Mexico); (Mexico) (individual) [SDNTK] Joyero Sn. Juan de Dios Local 1038, Passport 040032826 (Mexico); R.F.C. PEREZ VERDUZCO, Roberto (a.k.a. PEREZ Guadalajara, Jalisco, Mexico; Av. Javier Mina ZAUE470801DK6 (Mexico) (individual) [SDNTK] VERDUGO, Roberto), Calle Cerro Agudo No. No. 26, Col. San Juan de Dios, Guadalajara, 3191, Colonia Loma Linda, Culiacan, Sinaloa, Jalisco, Mexico; Plaza Centro Sur Local I-9, • 12/28/07 Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan, Guadalajara, Jalisco, Mexico; Reforma 217-A, Sinaloa, Mexico; DOB 29 Oct 1963; POB Col. Centro, Leon, Guanajuato, Mexico; Plaza The following [SDNT] entries have been Culiacan, Sinaloa, Mexico; citizen Mexico; Coliseo Local 11, Col. Centro, Leon, Guanajuato, removed from OFAC's SDN list: nationality Mexico; C.U.R.P. Mexico; Riva Palacio No. 675 Sur, Col. Almada, PEVR631029HSLRRB06 (Mexico); Passport Culiacan, Sinaloa, Mexico; Galerias San Miguel GRANDE BENAVIDES, Fernando, c/o ALERO 040049618 (Mexico); R.F.C. PEVR6310292D8 Local 40 K, Culiacan, Sinaloa, Mexico; Centro S.A., Cali, Colombia; DOB 31 Oct 1962; Cedula (Mexico) (individual) [SDNTK] Joyero Local 31, Culiacan, Sinaloa, Mexico; Rubi No. 16675553 (Colombia) (individual) [SDNT] ROBLEDO CORONEL, Baldemar, c/o No. 366-A, Col. Centro, Culiacan, Sinaloa, COMERCIALIZADORA BRIMAR’S, S.A. DE. Mexico; Plaza Galerias Local 22, Col. Colinas de GRUESO HURTADO, Adriana, c/o C.V., Culiacan, Sinaloa, Mexico; Prol. Sta. Tecla San Miguel, Culiacan, Sinaloa, Mexico; Plaza INCOMMERCE S.A., Cali, Colombia; DOB 10 No. 51, Casa 12. Cond. Viole, Los Reyes, Fantasia, Calle del Carmen No. 82 Local 28 , Oct 1974; Cedula No. 66922311 (Colombia); Coyoacan, Mexico; Blvd. FCO I Madero Pte. No. Distrito Federal, Mexico; Centro Joyero Local 21 Passport 66922311 (Colombia) (individual) 650, Col. Centro, Culiacan, Sinaloa, Mexico; c/o y 25, Andador Allende No. 116 Oriente, [SDNT] COMERCIAL JOANA, S.A. DE C.V., Aguascalientes, Ags., Mexico; Centro Joyero de Guadalajara, Jalisco, Mexico; DOB 27 Jan 1974; Toluca Local 8, Benito Juarez No. 109 , Toluca, URIBE CADAVID, Juan Guillermo, c/o POB Santiago Papasquiaro, Durango, Mexico; Estado Mexico, Mexico; Plaza de la Mujer Local REPRESENTACIONES ZATZA LTDA., Cali, citizen Mexico; nationality Mexico; C.U.R.P. 27, Morelos No. 133 Poniente, Monterrey, Nuevo Colombia; Cedula No. 16628855 (Colombia) ROCB740127HDGBRL07 (Mexico); Passport Leon, Mexico; Parras 1750 Int. C, Col. Alamo (individual) [SDNT] 420005453 (Mexico); R.F.C. ROCB740127KZ0 Oriente, Tlaquepaque, Jalisco, Mexico; Poniente (Mexico) (individual) [SDNTK] 140 No. 639, Col. Industrial Vallejo, Delegacion RUIZ ZAVALA, Aleida (a.k.a. RUIZ ZAVALA, Azcapotzalco, Distrito Federal, Mexico; Ignacio Aleyda), c/o SIN-MEX IMPORTADORA, S.A. DE Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca, C.V., Mexico, Distrito Federal, Mexico; Calle Mexico; Ignacio Lopez Rayon, Col. 5 de Mayo, Cerro de la Memoria No. 1976, Fraccionamiento Toluca, Mexico; Avenida Rayon 104, Col. Colinas de San Miguel, Culiacan, Sinaloa, Colonia Toluca de Lerdo Centro, Toluca, Estado Mexico; c/o TOYS FACTORY, S.A. DE C.V., de Mexico 50000, Mexico; Avenida Rayon 140 Tijuana, Baja California, Mexico; c/o D, Col. Colonia Toluca de Lerdo Centro, Toluca, COMERCIALIZADORA BRIMAR’S, S.A. DE. Estado de Mexico 50000, Mexico; R.F.C. C.V., Culiacan, Sinaloa, Mexico; DOB 10 May SMI010730DH8 (Mexico) [SDNTK] 1962; POB Tamazula, Durango, Mexico; citizen SISTEMA DE RADIO DE SINALOA, S.A. DE Mexico; nationality Mexico; C.U.R.P. C.V., Calle Francisco Villa No. 331, Col. Centro, RUZA620510MDGZVL04 (Mexico); Electoral Culiacan, Sinaloa, Mexico; (Clave Catastral CU- Registry No. RZZVAL62051010M200 (Mexico); 37-740-003) Lote 3, Manzana #18, Zona 1, "El R.F.C. RUZA6205108L5 (Mexico) (individual) Vallado III", Culiacan, Sinaloa, Mexico; Cll [SDNTK] Cristobal Colon 275, Culiacan Rosales, Culiacan, RUIZ ZAVALA, Aleyda (a.k.a. RUIZ ZAVALA, Mexico; Cll Cristobal Colon No. 275, Col. Centro, Aleida), c/o SIN-MEX IMPORTADORA, S.A. DE Culiacan, Sinaloa 80000, Mexico; Centro C.V., Mexico, Distrito Federal, Mexico; Calle Culiacan Ramon Corona Jesus Andrade, Cerro de la Memoria No. 1976, Fraccionamiento Culiacan Rosales , Culiacan, Mexico; R.F.C. Colinas de San Miguel, Culiacan, Sinaloa, SRS9903153C5 (Mexico) [SDNTK] Mexico; c/o TOYS FACTORY, S.A. DE C.V., TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE Tijuana, Baja California, Mexico; c/o C.V., Blv. Agua Caliente No. 221, Col. Centro COMERCIALIZADORA BRIMAR’S, S.A. DE. Zona Este, Tijuana, Baja California, Mexico; Blv. C.V., Culiacan, Sinaloa, Mexico; DOB 10 May Agua Caliente No. 21, Col. Aviacion, Tijuana, 1962; POB Tamazula, Durango, Mexico; citizen Baja California, Mexico; R.F.C. TDS021031UD6 Mexico; nationality Mexico; C.U.R.P. (Mexico) [SDNTK] RUZA620510MDGZVL04 (Mexico); Electoral TOYS FACTORY, S.A. DE C.V., Ave. Poniente Registry No. RZZVAL62051010M200 (Mexico); Carlos Salinas S/N, Col. Infonavit, Tijuana, Baja R.F.C. RUZA6205108L5 (Mexico) (individual) California, Mexico; Blv. Gustavo Diaz Ordaz No. [SDNTK] 1, Col. Las Brisas, Tijuana, Baja California, SARABIA DIAZ, Carlos Cristino, c/o COMERCIAL Mexico; Ave. Presidente Carlos Salinas de JOANA, S.A. DE C.V., Guadalajara, Jalisco, Gortari No. 5, Col. Infonavit Presidente , Tijuana, Mexico; Calle Dalia No. 37, Colonia Aguaruto, Baja California, Mexico; Blv. Gustavo Diaz Ordaz Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, No. 16E-5, Col. Pque Ind. Bajamar Aguila, S.A. DE C.V., Tijuana, Baja California, Mexico; Tijuana, Baja California, Mexico; R.F.C. c/o COMERCIALIZADORA BRIMAR’S, S.A. DE. TFA021112AR9 (Mexico) [SDNTK] C.V., Culiacan, Sinaloa, Mexico; c/o VELARDE SARABIA, Antonio, Calle Hidalgo No. COMERCIAL DOMELY, S.A. DE C.V., Toluca, 537 Oriente, Col. Centro, Culiacan, Sinaloa,
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