OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO LIST OF SPE CIALLY DES IG NATED NA TION ALS AND BLOCKED PER SONS

SINCE JANU ARY 1, 2001

This pub li ca tion of Trea sury’s Of fice of The new Ex ec u tive Or der con tin ues and im- AIR PORT BEL GRADE (a.k.a. AERODROM For eign As sets Con trol (“OFAC”) is de- poses sanc tions on spec i fied par ties (listed BEOGRAD), Bel grade, Ser bia [FRYK] signed as a ref er ence tool pro vid ing with “[FRYM]” on OFAC’s al pha bet ized mas ter ALCO BANKA A.D., Bel grade, Ser bia [FRYK] list). Trans ac tions re lated to en tries listed with ALFA PLAM, Vranje, Ser bia [FRYK] ac tual no tice of ac tions by OFAC with “[FRYM]” must be in ter dicted and need to be AN GLO-YU GO SLAV BANK (n.k.a. AY BANK re spect to Spe cially Des ig nated Na- blocked on an on go ing ba sis. Be cause some LIMITED), Lon don, Eng land [FRYK] tionals and other en ti ties whose prop - “[FRYK]” en tries have also been des ig nated ANDJELKOVIC, Zoran, Min is ter of Sports and erty is blocked, to as sist the pub lic in as “[FRYM]” en tries, those par ties may ap pear Youth, Re pub lic of Ser bia; DOB 1958 (in di vid ual) com ply ing with the var i ous sanc tions both “above the line (as ‘[FRYM]’)” and “be low [FRYK] pro grams ad min is tered by OFAC. The the line (as ‘[FRYK]’)” en tries. The orig i nal en- APATEX-APATIN, Industrijska Zona, 25260 Apatin, lat est changes may ap pear here prior tries with the des ig na tion “[FRYK]” have been Ser bia [FRYK] Fed eral Reg - seg re gated in the SDN list be cause prop erty APATINSKA PIVARA, Apatin, Ser bia [FRYK] to their pub li ca tion in the blocked in volv ing them prior to Jan u ary 19, ARENAL SHIPPING S.A., Of fice 803, Nicolaou ister , and it is in tended that us ers rely 2001 re mains blocked un der the Fed eral Re- Pentadromos Cen tre, Pentadromos Junc tion, on changes in di cated in this doc u ment pub lic of Yu go sla via (Ser bia & Montenegro) Limassol, Cy prus [FRYK] that post-date the most re cent Fed eral Kosovo Sanc tions Reg u la tions: AS BANKA A.D., Bel grade, Ser bia [FRYK] Reg is ter pub li ca tion with re spect to a AS IMPEX/AEROSERVIS, Ser bia [FRYK] par tic u lar sanc tions pro gram in the ap- 21 MAJ, Bel grade, Ser bia [FRYK] ASI BANKA A.D., Bel grade, Ser bia [FRYK] pen di ces to chap ter V of Ti tle 31, Code A.D. IZVOZNA BANKA, Bel grade, Ser bia [FRYK] ASNA BANKA A.D., Bel grade, Ser bia [FRYK] of Fed eral Reg u la tions. Such changes ABM GRAFIKA, Novi Sad, Ser bia [FRYK] AS SO CI ATED BANK OF KOSOVO (a.k.a. AERODROM BEOGRAD (a.k.a. AIR PORT BEL - UDRUZENA KOSOVSKA BANKA), all of fices re flect of fi cial ac tions of OFAC, and GRADE), Bel grade, Ser bia [FRYK] world wide [FRYK] in clud ing but not lim ited to: will be re flected as soon as prac ti ca ble AEROINZINJERING, Bel grade, Ser bia [FRYK] • AS SO CI ATED BANK OF KOSOVO (a.k.a. in the Fed eral Reg is ter un der the in dex AGENCIA d.d., New York, U.S.A. [FRYK] UDRUZENA KOSOVSKA BANKA), Rossmarkt head ing “For eign As sets Con trol.” AGRO-UNIVERZAL, Kanijiza, Vojvodina (Ser bia) 14/111, 6000 Frank furt am Main 1, Ger many New Fed eral Reg is ter no tices with re- [FRYK] [FRYK] gard to Spe cially Des ig nated Na tionals AGROBANKA BEL GRADE, all of fices world wide • AS SO CI ATED BANK OF KOSOVO (a.k.a. or blocked en ti ties may be pub lished at [FRYK] UDRUZENA KOSOVSKA BANKA), AGROEXPORT, Bel grade, Ser bia [FRYK] Schauenbergstrasse 8, 8046 Zu rich, Swit zer land any time. Users are ad vised to check AGROOPREMA, Bel grade, Ser bia [FRYK] the Fed eral Reg is ter and this elec tronic [FRYK] AGROPANONIJA, Vrsac, Vojvodina (Ser bia) AS SO CI ATED BANK OF NOVI SAD (a.k.a. pub li ca tion rou tinely for ad di tional [FRYK] VOJVODJANSKA BANKA d.d.), all of fices (Bank names or other changes to the list ings. AGROPROMET, Kikinda, Vojvodina (Ser bia) is headquatered in Novi Sad, Vojvodina [Ser bia]) En tities and in di vid u als on the list are [FRYK] [FRYK] oc ca sion ally li censed by OFAC to AGROVOJVODINA (a.k.a. AGROVOJVODINA EX - AS SO CI ATED BEL GRADE BANK (a.k.a. trans act busi ness with U.S. per sons in PORT-IM PORT), 23 Oktobra blvd. 61, 21000 Novi BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Sad, Vojvodina (Ser bia) [FRYK], all of fices world- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), an tic i pa tion of re moval from the list or wide, in clud ing but not lim ited to: be cause of for eign pol icy con sid er- all of fices world wide [FRYK] in clud ing, but not lim- • AGROVOJVODINA (a.k.a. AGROVOJVODINA ited to: ations in unique cir cum stances. Li- EX PORT-IM PORT), Karafiatova 40, Prague 10, • AS SO CI ATED BEL GRADE BANK (a.k.a. Fed - censing in an tic i pa tion of of fi cial Czech Re pub lic [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA eral Reg is ter pub li ca tion of a no tice of • AGROVOJVODINA (a.k.a. AGROVOJVODINA d.d.; a.k.a. UDRUZENA BEOGRADSKA re moval based on the un block ing of an EX PORT-IM PORT), Katona Jozef utca 10/a, BANKA), Alt Moabit 74, 1000 Berlin 21, Ger many en tity’s or in di vid ual’s prop erty is re- 1137 Bu da pest 13.ker, Hun gary [FRYK] [FRYK] flected in this pub li ca tion by re moval • AGROVOJVODINA (a.k.a. AGROVOJVODINA • AS SO CI ATED BEL GRADE BANK (a.k.a. from the list. Cur rent in for ma tion on li- EX PORT-IM PORT), Mosfiljmovskaja 42, Mos- BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA censes is sued with re gard to Spe cially cow, Rus sia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA Des ig nated Na tionals and other • AGROVOJVODINA (a.k.a. AGROVOJVODINA BANKA), Landestrasse-Hauptstrasse 1/III, 1030 EX PORT-IM PORT), Warynskiego 28 m 40, War- Vi enna, Aus tria [FRYK] blocked per sons may be ob tained or saw, Po land [FRYK] ver i fied by call ing OFAC Li censing at • AS SO CI ATED BEL GRADE BANK (a.k.a. AGROVOJVODINA EX PORT-IM PORT (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA 202/622-2480. The fol low ing changes AGROVOJVODINA), 23 Oktobra blvd. 61, 21000 d.d.; a.k.a. UDRUZENA BEOGRADSKA have oc curred with re spect to the Of- Novi Sad, Vojvodina (Ser bia) [FRYK], all of fices BANKA), 108 Fenchurch Street, Lon don LEC 3M fice of For eign As sets Con trol List ing world wide, in clud ing but not lim ited to: 5 JJ, Eng land [FRYK] of Spe cially Des ig nated Na tionals and • AGROVOJVODINA EX PORT-IM PORT (a.k.a. • AS SO CI ATED BEL GRADE BANK (a.k.a. Blocked Per sons since Jan u ary 1, AGROVOJVODINA), Mosfiljmovskaja 42, Mos - BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA 2001: cow, Rus sia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA • AGROVOJVODINA EX PORT-IM PORT (a.k.a. BANKA), Kleine Budergasse 13, 5000 Koln (Co - · AGROVOJVODINA), Warynskiego 28 m 40, War- logne) 1, Ger many [FRYK] 01/19/01 saw, Po land [FRYK] • AS SO CI ATED BEL GRADE BANK (a.k.a. The Pres i dent has is sued an Ex ec u tive Or der • AGROVOJVODINA EX PORT-IM PORT (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA ef fec tive Jan u ary 19, 2001 pro spec tively lift ing AGROVOJVODINA), Katona Jozef utca 10/a, d.d.; a.k.a. UDRUZENA BEOGRADSKA 1137 Bu da pest 13.ker, Hun gary [FRYK] BANKA), Kungsgaten 32/VI, P.O. Box 7592, eco nomic sanc tions against the Fed eral Re- pub lic of Yu go sla via (Ser bia and Montenegro) • AGROVOJVODINA EX PORT-IM PORT (a.k.a. 10393 Stock holm, Swe den [FRYK] and per mit ting new trans ac tions in volv ing AGROVOJVODINA), Karafiatova 40, Prague 10, • AS SO CI ATED BEL GRADE BANK (a.k.a. most of the en tries listed with “[FRYK]” on the Czech Re pub lic [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA al pha bet ized mas ter list of Spe cially Des ig- AIK BANKA A.D., Senta, Ser bia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA nated Na tionals and Blocked Per sons. All AIK BANKA A.D., Nis, Ser bia [FRYK] BANKA), Uranis Strasse 14/III, 8001 Zu rich, Swit- prop erty in volv ing “[FRYK]” en tries blocked AIK SUMADIJA, Kragujevac, Ser bia [FRYK] zer land [FRYK] prior to Jan u ary 19, 2001 re mains blocked ex- AIK VRANJE, Vranje, Ser bia [FRYK] • AS SO CI ATED BEL GRADE BANK (a.k.a. cept as au tho rized, in gen eral li cense or oth er- AIR JUGOSLAVIA, Bel grade, Ser bia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA wise, by the Of fice of For eign As sets Con trol. d.d.; a.k.a. UDRUZENA BEOGRADSKA OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

BANKA), 71 Av e nue des Champs-Elysees, 75008 B.B. NISKA BANKA A.D., Nis, Ser bia [FRYK] • BANK FOR FOR EIGN TRADE AD (a.k.a. Paris, France [FRYK] B.S.E. GENEX CO. LTD. (a.k.a. B.S.E. TRADING JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. • AS SO CI ATED BEL GRADE BANK (a.k.a. LIMITED), Hed don House, 149-151 Re gent YUGOBANKA), Kungsgatan 55/3, 11122 Stock - BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Street, Lon don, W1R 8HP, Eng land [FRYK] holm, Swe den [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), B.S.E. TRADING LIMITED (f.k.a. B.S.E. GENEX • BANK FOR FOR EIGN TRADE AD (a.k.a. P.O. Box 3502, Harrare, Zim ba bwe [FRYK] CO. LTD.), Hed don House, 149-151 Re gent JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. • AS SO CI ATED BEL GRADE BANK (a.k.a. Street, Lon don, W1R 8HP, Eng land [FRYK] YUGOBANKA), Zweierstrasse 169/1, 8003 Zu - BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA BABOVIC, Jovan, Min is ter of Ag ri cul ture, For estry rich, Swit zer land [FRYK] and Wa ter Man age ment, Re pub lic of Ser bia; DOB d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BANK FOR FOR EIGN TRADE AD-SKOPJE 1946 (in di vid ual) [FRYK] 38 Rue Ali Azil, Al giers, Al ge ria [FRYK] (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.; BAGERSKO BRODARSKO PREDUZECE, Hajduk • AS SO CI ATED BEL GRADE BANK (a.k.a. Veljkov Venac 46, 11000 Bel grade, Ser bia [FRYK] a.k.a. YUGOBANKA), Skopje, F.Y.R.O.M. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA [FRYK] BAL KAN, Suva Reka, Ser bia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BANK OF VOJVODINA (a.k.a. VOJVODJANSKA BALKANIJA, Bel grade, Ser bia [FRYK] 40 Rue de l’Ecuyer, BTE 8, 1000 Brussels, Bel- BAMBI, Pozarevac, Ser bia [FRYK] BANKA, d.d.; f.k.a. VOJVODINA BANK-AS SO CI- gium [FRYK] BANCA DE CREDIT COOPERAIST, Vrsac, Ser bia ATED BANK, NOVI SAD), Ser bia [FRYK] all of- fices world wide, in clud ing, but not lim ited to: • AS SO CI ATED BEL GRADE BANK (a.k.a. [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA BANK FOR DE VEL OP MENT OF KOSOVO AND • BANK OF VOJVODINA (a.k.a. VOJVODJANSKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), METOHIJA, all of fices world wide [FRYK] BANKA, d.d.; f.k.a. VOJVODINA BANK-AS SO CI- Przedstawicielstwo, Aleje Roz 5, War saw, Po land BANK FOR FOR EIGN TRADE AD (a.k.a. ATED BANK, NOVI SAD), P.O.Box 391, Bulevar [FRYK] JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. Mar sa la Tita 14, 21001 Novi Sad, Vojvodina, Ser- • AS SO CI ATED BEL GRADE BANK (a.k.a. YUGOBANKA), all of fices world wide [FRYK] in- bia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA clud ing, but not lim ited to: • BANK OF VOJVODINA (a.k.a. VOJVODJANSKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BANK FOR FOR EIGN TRADE AD (a.k.a. BANKA, d.d.; f.k.a. VOJVODINA BANK-AS SO CI- Karlstrasse 31, 4000 Dusseldorf 1, Ger many JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. ATED BANK, NOVI SAD), Langham House, 308 [FRYK] YUGOBANKA), Kurfurstenstrasse 106/II, 1000 Re gent Street, Lon don, W1R 5AL, Eng land • AS SO CI ATED BEL GRADE BANK (a.k.a. Berlin 30, Ger many [FRYK] [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • BANK FOR FOR EIGN TRADE AD (a.k.a. • BANK OF VOJVODINA (a.k.a. VOJVODJANSKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BANKA, d.d.; f.k.a. VOJVODINA BANK-AS SO CI- Sokolovska 93/2p, Prague 8-Karlin, Czech Re- YUGOBANKA), Goether Strasse 2/II, 6000 Frank - ATED BANK, NOVI SAD), Kai ser Strasse 3, 6000 pub lic [FRYK] furt am Main I, Ger many [FRYK] Frank furt am Main, Ger many [FRYK] BANQUE FRANCO YOUGOSLAVE, Paris, France • AS SO CI ATED BEL GRADE BANK (a.k.a. • BANK FOR FOR EIGN TRADE AD (a.k.a. [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), YUGOBANKA), c/o Yu go slav Cham ber of Econ- BANQUE NATIONALE DE YOUGOSLAVIE (a.k.a. P.O. Box 2869, Tri poli, Libya [FRYK] omy, Saadoun Str., Shalen Bldg., Bagh dad, Iraq NA TIONAL BANK OF YU GO SLA VIA; a.k.a. NARODNA BANKA JUGOSLAVIJE), Bel grade, • AS SO CI ATED BEL GRADE BANK (a.k.a. [FRYK] Ser bia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • BANK FOR FOR EIGN TRADE AD (a.k.a. d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BB CACANSKA BANKA A.D., Cacak, Ser bia JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. [FRYK] Tubingerstrasse 72, 7000 Stuttgart 1, Ger many YUGOBANKA), Sonnenstrasse 12/III, 8000 Mu- [FRYK] BB LOZNICKA BANKA A.D., Loznica, Ser bia nich, Ger many [FRYK] [FRYK] • AS SO CI ATED BEL GRADE BANK (a.k.a. • BANK FOR FOR EIGN TRADE AD (a.k.a. BB PIROTSKA BANKA A.D., Pirot, Ser bia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BB POZAREVACKA BANKA A.D., Pozarevac, Ser- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), YUGOBANKA), c/o BFG M-7 m No 16-17, 6800 bia [FRYK] Damrak 28-30/IV, Am ster dam, Neth er lands Mannheim, Ger many [FRYK] BB PRIVREDNA BANKA A.D., Pancevo, Ser bia [FRYK] • BANK FOR FOR EIGN TRADE AD (a.k.a. [added lo ca tion] [FRYK] • AS SO CI ATED BEL GRADE BANK (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BB PROKUPACKA BANKA A.D., Prokuplje, Ser bia BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA YUGOBANKA), Georgestrasse 36/3, 3000 [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Hannover, Ger many [FRYK] BB SABACKA BANKA A.D., Sabac, Ser bia [FRYK] Drokstre Str. 14-16, 3000 Hannover 1, Ger many • BANK FOR FOR EIGN TRADE AD (a.k.a. BB UZICKA BANKA A.D., Uzice, Ser bia [FRYK] [FRYK] JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BB VALJEVSKA BANKA A.D., Valjevo, Ser bia • AS SO CI ATED BEL GRADE BANK (a.k.a. YUGOBANKA), Schledusenbruecke 1-4, 2000 [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Ham burg 36, Ger many [FRYK] BB VRANJSKA BANKA A.D., Vranje, Ser bia d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BANK FOR FOR EIGN TRADE AD (a.k.a. [FRYK] Lange Reihe 66, 2000 Ham burg 1, Ger many JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BC EX PORT CREDIT BANK A.D., Bel grade, Ser bia [FRYK] YUGOBANKA), Klosterstrasse 34/I, 4000 [FRYK] • AS SO CI ATED BEL GRADE BANK (a.k.a. Dusseldorf, Ger many [FRYK] BEGEJ SHIP YARD, Temisvarski drum bb, 23000 BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Zrenjanin, Ser bia [FRYK] • BANK FOR FOR EIGN TRADE AD (a.k.a. BEKO, Bulevar Vojvode Bojovica 6-8, 11000 Bel- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. grade, Ser bia [FRYK] 85-93/IV Zeil, 6000 Frank furt am Main, Ger many YUGOBANKA), Koenigstrasse 54/8, 7000 [FRYK] BEKO, Mi lan, Min is ter with out Port fo lio, Fed eral Re- Stuttgart 1, Ger many [FRYK] • AS SO CI ATED BEL GRADE BANK (a.k.a. pub lic of Yu go sla via; DOB 1961 (in di vid ual) • BANK FOR FOR EIGN TRADE AD (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA [FRYK] JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BEL GRADE BAKERY IN DUS TRY, Bel grade, Ser- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), YUGOBANKA), 25, Rue Lauris ton, 75116 Paris, Pi azza Velasca 5, Mi lan, It aly [FRYK] bia [FRYK] France [FRYK] • AS SO CI ATED BEL GRADE BANK (a.k.a. BEL GRADE BUS STATION, Bel grade, Ser bia • BANK FOR FOR EIGN TRADE AD (a.k.a. [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BEL GRADE FAIR, Bel grade, Ser bia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), YUGOBANKA), Salis bury House, First Floor BEL GRADE HOLDING COM PANY - FREE ZONE, Sonnenstrasse 12/III, 8000 Mu nich 2, Ger many (Rooms 378-379), Lon don, EC2M5RT, Eng land [FRYK] Bel grade, Ser bia [FRYK] [FRYK] BEL GRADE-PREDUZECE ROBNIH KUCA, Bel- AS SO CI A TION OF YU GO SLAV RAIL WAYS (a.k.a. grade, Ser bia [FRYK] ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA), • BANK FOR FOR EIGN TRADE AD (a.k.a. BEL GRADE RAIL ROAD TRANS POR TA TION OR- Bel grade, Ser bia [FRYK] JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. GA NI ZA TION (a.k.a. ZELEZNICKO ASTRO-ORION, Ser bia [FRYK] YUGOBANKA), Argentinenstrasse 22/II/4-11, TRANSPORTNO PREDUZECE BEOGRAD), Bel - ATEKS, Bel grade, Ser bia [FRYK] 1040 Vi enna, Aus tria [FRYK] grade, Ser bia [FRYK] AT LAS BANKA A.D., Bel grade, Ser bia [FRYK] • BANK FOR FOR EIGN TRADE AD (a.k.a. AU TO MO BILE IN DUS TRY - CRVENA ZASTAVA JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BEL GRADE WOOL COMBINAT, Bel grade, Ser bia [FRYK] (a.k.a. ZASTAVA; a.k.a. ZAVODI CRVENA YUGOBANKA), Am Plaerer 2, 8500 Nuremberg, BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL GRADE ZASTAVA - KRAGUJEVAC), Kragujevac, Ser bia Ger many [FRYK] BANK; a.k.a. BEOGRADSKA BANKA d.d.; a.k.a. [FRYK] • BANK FOR FOR EIGN TRADE AD (a.k.a. UDRUZENA BEOGRADSKA BANKA), all of fices AUTOTEHNA, Bel grade, Ser bia [FRYK] JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. world wide [FRYK] in clud ing, but not lim ited to: AVIOGENEX, Milentia Popovica, 11070 Bel grade, YUGOBANKA), P.O. Box 2869, Tri poli, Libya Ser bia [FRYK] [FRYK] • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- GRADE BANK; a.k.a. BEOGRADSKA BANKA AVNOJA 57, Ser bia [FRYK] • BANK FOR FOR EIGN TRADE AD (a.k.a. d.d.; a.k.a. UDRUZENA BEOGRADSKA AY BANK LIMITED (f.k.a. AN GLO-YU GO SLAV JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. BANKA), 40 Rue de l’Ecuyer, BTE 8, 1000 BANK), Lon don, Eng land [FRYK] YUGOBANKA), Singel 512, Am ster dam 1017 AX, Brussels, Bel gium [FRYK] B.B. IN TER NA TIONAL A.D., Bel grade, Ser bia Neth er lands [FRYK] [FRYK]

- 2 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

• BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- d.d.; a.k.a. UDRUZENA BEOGRADSKA GRADE BANK; a.k.a. BEOGRADSKA BANKA GRADE BANK; a.k.a. BEOGRADSKA BANKA BANKA), P.O. Box 3502, Harrare, Zim ba bwe d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), [FRYK] Przedstawicielstwo, Aleje Roz 5, War saw, Po land Kungsgaten 32/VI, P.O. Box 7592, 10393 Stock- • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- [FRYK] holm, Swe den [FRYK] ATED BEL GRADE BANK; a.k.a. BEOBANKA • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- d.d.; a.k.a. UDRUZENA BEOGRADSKA GRADE BANK; a.k.a. BEOGRADSKA BANKA GRADE BANK; a.k.a. BEOGRADSKA BANKA BANKA), Damrak 28-30/IV, Am ster dam, Neth er- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), lands [FRYK] Karlstrasse 31, 4000 Dusseldorf 1, Ger many Lange Reihe 66, 2000 Ham burg 1, Ger many • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- [FRYK] [FRYK] ATED BEL GRADE BANK; a.k.a. BEOBANKA • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- BEOCINASKA FABRIKA CEMENTA, Trg Ive Lole d.d.; a.k.a. UDRUZENA BEOGRADSKA GRADE BANK; a.k.a. BEOGRADSKA BANKA Ribara 1, 21300 Beocin, Ser bia [FRYK] BANKA), 38 Rue Ali Azil, Al giers, Al ge ria [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BEOGRAD AG RI CUL TURAL COM PLEX PKB, • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- Sokolovska 93/2p, Prague 8-Karlin, Czech Re- 11213 Padinska Skela, Bel grade, Ser bia [FRYK] ATED BEL GRADE BANK; a.k.a. BEOBANKA pub lic [FRYK] BEOGRAD-PREDUZECE ZA UPRAVA d.d.; a.k.a. UDRUZENA BEOGRADSKA • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- ELEKTROENERGICNIK SISTEMA, Bel grade, BANKA), P.O. Box 2869, Tri poli, Libya [FRYK] GRADE BANK; a.k.a. BEOGRADSKA BANKA Ser bia [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BEOGRADELEKTRO, Bel grade, Ser bia [FRYK] ATED BEL GRADE BANK; a.k.a. BEOBANKA Drokstre Str. 14-16, 3000 Hannover 1, Ger many BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI ATED d.d.; a.k.a. UDRUZENA BEOGRADSKA [FRYK] BEL GRADE BANK; a.k.a. BEOBANKA, d.d.; BANKA), Tubingerstrasse 72, 7000 Stuttgart 1, a.k.a. UDRUZENA BEOGRADSKA BANKA), all • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- Ger many [FRYK] of fices world wide [FRYK] in clud ing, but not lim ited GRADE BANK; a.k.a. BEOGRADSKA BANKA to: • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), ATED BEL GRADE BANK; a.k.a. BEOBANKA Sonnenstrasse 12/III, 8000 Mu nich 2, Ger many • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- d.d.; a.k.a. UDRUZENA BEOGRADSKA [FRYK] ATED BEL GRADE BANK; a.k.a. BEOBANKA BANKA), Pi azza Velasca 5, Mi lan, It aly [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- Kungsgaten 32/VI, P.O. Box 7592, 10393 Stock- • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- GRADE BANK; a.k.a. BEOGRADSKA BANKA holm, Swe den [FRYK] ATED BEL GRADE BANK; a.k.a. BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA 85-93/IV Zeil, 6000 Frank furt am Main, Ger many • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- BANKA), 71 Av e nue des Champs-Elysees, [FRYK] ATED BEL GRADE BANK; a.k.a. BEOBANKA 75008 Paris, France [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- Alt Moabit 74, 1000 Berlin 21, Ger many [FRYK] GRADE BANK; a.k.a. BEOGRADSKA BANKA ATED BEL GRADE BANK; a.k.a. BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- d.d.; a.k.a. UDRUZENA BEOGRADSKA 108 Fenchurch Street, Lon don LEC 3M 5 JJ, ATED BEL GRADE BANK; a.k.a. BEOBANKA BANKA), Uranis Strasse 14/III, 8001 Zu rich, Swit- Eng land [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), zer land [FRYK] Sokolovska 93/2p, Prague 8-Karlin, Czech Re - • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- pub lic [FRYK] GRADE BANK; a.k.a. BEOGRADSKA BANKA ATED BEL GRADE BANK; a.k.a. BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- d.d.; a.k.a. UDRUZENA BEOGRADSKA Alt Moabit 74, 1000 Berlin 21, Ger many [FRYK] ATED BEL GRADE BANK; a.k.a. BEOBANKA BANKA), Kleine Budergasse 13, 5000 Koln 1, d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- Ger many [FRYK] 40 Rue de l’Ecuyer, BTE 8, 1000 Brussels, Bel- GRADE BANK; a.k.a. BEOGRADSKA BANKA BEOGRADSKA CY PRUS OFF SHORE BANKING gium [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), UNIT (COBU), Nicosia, Cy prus [FRYK] Landestrasse-Hauptstrasse 1/III, 1030 Vi enna, • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- BEOGRADSKA PLOVIDBA (a.k.a. BEOPLOV), Aus tria [FRYK] ATED BEL GRADE BANK; a.k.a. BEOBANKA Lenjinov Bulevar 165A, 11070 Novi Beograd, Ser- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- bia [FRYK] Karlstrasse 31, 4000 Dusseldorf 1, Ger many BEOPETROL, Bel grade [FRYK] GRADE BANK; a.k.a. BEOGRADSKA BANKA [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BEOPLOV (a.k.a. BEOGRADSKA PLOVIDBA), P.O. Box 2869, Tri poli, Libya [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- Lenjinov Bulevar 165A, 11070 Novi Beograd, Ser- ATED BEL GRADE BANK; a.k.a. BEOBANKA bia [FRYK] • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BETA BANKA A.D., Kraljevo, Ser bia [FRYK] GRADE BANK; a.k.a. BEOGRADSKA BANKA Przedstawicielstwo, Aleje Roz 5, War saw, Po land BIMEL LIMITED, Cy prus [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), [FRYK] BINGO FRANCE (n.k.a. SIMPO FRANCE), 28 Rue Tubingerstrasse 72, 7000 Stuttgart 1, Ger many du Puits Dixmes Sennia 606, 94320 [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- ATED BEL GRADE BANK; a.k.a. BEOBANKA Thiais-CEDEX, France [FRYK] • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BIP, Bulevar Vojvode Putnika 5, 11000 Bel grade, GRADE BANK; a.k.a. BEOGRADSKA BANKA 108 Fenchurch Street, Lon don LEC 3M 5 JJ, Ser bia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Eng land [FRYK] BJELASICA, Bijelo Polje, Ser bia [FRYK] P.O. Box 3502, Harrare, Zim ba bwe [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- BLAZIC, Branislav, Min is ter of En vi ron men tal Pro- • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- ATED BEL GRADE BANK; a.k.a. BEOBANKA tec tion (a.k.a. Min is ter of En vi ron ment), Re pub lic GRADE BANK; a.k.a. BEOGRADSKA BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), of Ser bia; DOB 1957 (in di vid ual) [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Lange Reihe 66, 2000 Ham burg 1, Ger many BOJIC, Milovan, Dep uty Prime Min is ter, Re pub lic of Damrak 28-30/IV, Am ster dam, Neth er lands [FRYK] Ser bia; DOB 1955, (in di vid ual) [FRYK] [FRYK] BOR-TOPIONICA I RAFINERIJA BAKRA, Bor, Ser- • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- bia [FRYK] ATED BEL GRADE BANK; a.k.a. BEOBANKA GRADE BANK; a.k.a. BEOGRADSKA BANKA BOROVO - BORELI, Sombor, Ser bia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BOZIC, Mi lan (D.Sc.), Min is ter with out Port fo lio, d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 85-93/IV Zeil, 6000 Frank furt am Main, Ger many Fed eral Re pub lic of Yu go sla via; DOB 1952 (in di- 38 Rue Ali Azil, Al giers, Al ge ria [FRYK] [FRYK] • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- vid ual) [FRYK] • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- GRADE BANK; a.k.a. BEOGRADSKA BANKA BRODOGRADILISTE NOVI SAD, Kamenicka ada ATED BEL GRADE BANK; a.k.a. BEOBANKA 1, 21000 Novi Sad, Ser bia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 71 Av e nue des Champs-Elysees, 75008 Paris, BRODOIMPEX, Bel grade, Ser bia [FRYK] Landestrasse-Hauptstrasse 1/III, 1030 Vi enna, France [FRYK] BUKOVICKA BANJA, Arandjelovac, Ser bia [FRYK] Aus tria [FRYK] • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- BULATOVIC, Momir, Prime Min is ter, Fed eral Re- • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- pub lic of Yu go sla via; DOB 21 Sep 1956 (in di vid- GRADE BANK; a.k.a. BEOGRADSKA BANKA ATED BEL GRADE BANK; a.k.a. BEOBANKA ual) [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), BULATOVIC, Pavle, Min is ter of De fense, Fed eral Kleine Budergasse 13, 5000 Koln 1, Ger many Sonnenstrasse 12/III, 8000 Mu nich 2, Ger many [FRYK] Re pub lic of Yu go sla via; DOB 1948; POB [FRYK] Montenegro (in di vid ual) [FRYK] • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- BYE LTD., Morley House, 314-322 Re gent Street, GRADE BANK; a.k.a. BEOGRADSKA BANKA ATED BEL GRADE BANK; a.k.a. BEOBANKA Lon don W1R 5AE, Eng land [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), C MARKET, Bel grade, Ser bia [FRYK] Pi azza Velasca 5, Mi lan, It aly [FRYK] Drokstre Str. 14-16, 3000 Hannover 1, Ger many CANNED FRUIT AND VEG E TA BLE PRO DUC TION • BEOBANKA d.d. (a.k.a. AS SO CI ATED BEL- [FRYK] OF PROKUPLJE (a.k.a. HISAR - FABRIKA ZA GRADE BANK; a.k.a. BEOGRADSKA BANKA • BEOGRADSKA BANKA d.d. (a.k.a. AS SO CI- PRERADU VOCA I POVRCA), Prokuplje, Ser bia d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), ATED BEL GRADE BANK; a.k.a. BEOBANKA [FRYK] Uranis Strasse 14/III, 8001 Zu rich, Swit zer land [FRYK]

- 3 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

CEN TRAL COMMERZ CON SULTING EN GI- COSIC, Zivota, Min is ter of Mining and En ergy FABRIKA KABLOVA, Zajecar, Ser bia [FRYK] NEERING TRADING GMBH, Zeppelinallee 71, (a.k.a. Min is ter of En ergy and Mining), Re pub lic of FABRIKA OPREME I DELOVA, Bor, Ser bia [FRYK] 6000 Frank furt 90, Ger many [FRYK] Ser bia; DOB 1942 (in di vid ual) [FRYK] FABRIKA PUMPI JASTREBAC NIS, 12 Februara CENTROBANKA A.D., Bel grade, Ser bia [FRYK] COTRA BV, J Luykenstraat 12 3HG, 1071 CM Am - Bulevar 82, 18000 Nis, Ser bia [FRYK] CENTROCOOP (a.k.a. CENTROCOOP EX - ster dam, Neth er lands [FRYK] FABRIKA STAKLA - ZAJECAR, Zajecar, Ser bia PORT-IM PORT EN TER PRISE), [FRYK] CREDIBEL, all of fices world wide [FRYK] [FRYK] CENTROCOOP - BELKAMEN, Kavadarci, Ser bia DAFIMENT BANK, all of fices world wide [FRYK] FABRIKA VENTILA ZA PNEUMATIKU, Bor, Ser bia [FRYK] DAN UBE (a.k.a. DUNAV), Smederevo, Ser bia [FRYK] CENTROCOOP EX PORT-IM PORT EN TER PRISE [FRYK] FAM, Krusevac, Ser bia [FRYK] (a.k.a. CENTROCOOP), [FRYK] DELTA BANKA A.D., Bel grade, Ser bia [FRYK] FAP-FAMOS, Bel grade, Ser bia [FRYK] CENTROCOOP FRANCE EX PORT IM PORT, 31 DEPOZITNO-KREDITNA BANKA A.D., Bel grade, FARKAS, Geza, Chief of In tel li gence and Sys tems Rue St Ferdinand, 75017 Paris, France [FRYK] Ser bia [FRYK] Di rec tor ate, GS, Fed eral Re pub lic of Yu go sla via; CENTROCOOP GMBH, Winkelsfelderstrasse 21, DES-SUBOTICA, Gavrila Principa 8, 24000 DOB 1942; POB Becelji, Vojvodina, Ser bia (in di- 4000 Dusseldorf 30, Ger many [FRYK] Subotica, Ser bia [FRYK] vid ual) [FRYK] CENTROCOOP - INVEST, Bel grade, Ser bia [FRYK] DIJAMANT, Zrenjanin, Ser bia [FRYK] FED ERAL DI REC TOR ATE OF SUPPLY AND CENTROCOOP ITALIANA (branch of fice), c/o Intex DIJAMANT BANKA DD, Zrenjanin, Ser bia [FRYK] PRO CURE MENT, Bel grade, Ser bia [FRYK] Srl., Via Della Greppa 4, 34100 Trieste, It aly DIKOMBAU GMBH (branch of fice), Flandricher FERONIKL - GLOGOVAC, Glogovac, Kosovo (Ser- [FRYK] Strasse 13-15, 5000 Koln, Ger many [FRYK] bia) [FRYK] CENTROCOOP ITALIANA, Via Vitruvio 43, 20124 DIKOMBAU GMBH, La ger Weg 16, 6000 Frank furt FER ROUS EAST COR PO RA TION, Eliz a beth, NJ Mi lan, It aly [FRYK] am Main, Ger many [FRYK] [FRYK] CENTROCOOP LTD., 162-168 Re gent Street, Lon - DIMONT GMBH (a.k.a. DIMONT MON TAGE UND FILIPOVIC, Rade (Ph.D.), Min is ter of Econ omy, don W1 5TB, Eng land [FRYK] BAU GMBH), Wil helm-Leuschner-Strasse 68, Fed eral Re pub lic of Yu go sla via; DOB 1946 (in di- CENTROCOOP PRAGUE, Gorkeho N16, Prague, 6000 Frank furt am Main, Ger many [FRYK] vid ual) [FRYK] Czech Re pub lic [FRYK] DIMONT MON TAGE UND BAU GMBH (a.k.a. FINCOMTRA ES TAB LISH MENT, Post Of fice Box CENTROCOOP - PROIZVODNJA, Bel grade, Ser bia DIMONT GMBH), Wil helm-Leuschner-Strasse 68, 185, Vaduz, Liech ten stein [FRYK] [FRYK] 6000 Frank furt, Ger many [FRYK] FINCONTRUST, Bel grade, Ser bia [FRYK] CENTROCOOP WAR SAW, War saw, Po land DINARA, Bel grade, Ser bia [FRYK] FIRST COR PO RATE BANK, all of fices (bank is [FRYK] DINARA BANKA A.D., Bel grade, Ser bia [FRYK] head quar tered in Bel grade, Ser bia) [FRYK] CENTROEXPORT, Bel grade, Ser bia [FRYK] DIP (a.k.a. DRVNO INDUSTRIJSKO FIRST TEXTIL BANK A.D., Bel grade, Ser bia CENTROMARKET, Bel grade, Ser bia [FRYK] PREDUZECE), Bel grade, Ser bia [FRYK] [FRYK] CENTROPRODUCT (a.k.a. YUGOTOURS), DISBANKA A.D., Bel grade, Ser bia [FRYK] FOR EIGN TRADE IN STI TUTE (a.k.a. INSTITUT ZA Eisenberg Busi ness Cen ter, House Asia, Tel Aviv, DOLPHINA BANK, all of fices world wide [FRYK] SPOLJNU TRGOVINU), Bel grade, Ser bia [FRYK] Is rael [FRYK] DROBNJAKOVIC, Dejan, Min is ter of Trans por ta- FRIKOM, Padinska Skela, Ser bia [FRYK] CENTROPRODUCT, BARI (a.k.a. YUGOTOURS), tion, Fed eral Re pub lic of Yu go sla via; DOB 1933 FUR NI TURE AMERICANA, Hackensack, NJ Via Prin cipe Amedeo 25, 70121 Bari, It aly [FRYK] (in di vid ual) [FRYK] [FRYK] CENTROPRODUCT HEL LAS S.A.R.L., Xanthou 5, DRVNO INDUSTRIJSKO PREDUZECE (a.k.a. GAS, Novi Sad, Vojvodina (Ser bia) [FRYK] Kolonaki Square, Ath ens 10673, Greece [FRYK] DIP), Bel grade, Ser bia [FRYK] GEN ERAL COM MERCE GMBH, Kaufinger Strasse CENTROPRODUCT, ROME (a.k.a. YUGOTOURS), DTD BANKA A.D., Novi Sad, Ser bia [FRYK] 35, 8000 Mu nich 2, Ger many [FRYK] Via Bissolati 76, 00187, Rome, It aly [FRYK] DUNAV (a.k.a. DAN UBE), Smederevo, Ser bia GEN ERAL IKL COR PO RA TION, Blauvelt, NY, CENTROPRODUCT S.A., c/o Orense 85, Esc. IV, [FRYK] U.S.A. [FRYK] 4A, Ma drid, Spain 28020 [FRYK] DUNAV BANKA A.D., Bel grade, Ser bia [FRYK] GEN ERAL MO TORS YU, Bel grade, Ser bia [FRYK] CENTROPRODUCT, S.A.R.L. (a.k.a. DUNAV-TISA-DUNAV (a.k.a. DUNAV TISA GENERALEXPORT (a.k.a. GENEX), Bel grade, Ser- YUGOTOURS S.A.R.L.), 39 av e nue de Friedland, DUNAV), Bulevar Mar sa la Tita 25, 21000 Novi bia [FRYK] 75008 Paris, France [FRYK] Sad, Vojvodina (Ser bia) [FRYK] GENERALEXPORT AL EX AN DRIA, 43, Saphia CENTROPRODUCT S.R.L. (a.k.a. YUGOTOURS), DUNAV TISA DUNAV (a.k.a. Zaghloul Street, Al ex an dria, Egypt [FRYK] Via Agnello 2, 20121 Mi lan, It aly [FRYK] DUNAV-TISA-DUNAV), Bulevar Mar sa la Tita 25, GENERALEXPORT ALMA ATA, Alma Ata, CENTROPRODUCT, TRIESTE, Via Fabrio Filzi 10, 21000 Novi Sad, Vojvodina (Ser bia) [FRYK] Khazakstan [FRYK] Trieste, It aly [FRYK] DUVANSKA INDUSTRIJA, Nis, Ser bia [FRYK] GENERALEXPORT BAGH DAD, P.O. Box 2324 CENTROPROJEKT, Bel grade, Ser bia [FRYK] EI BULL HN, Nis, Ser bia [FRYK] Alwiyah, Sa’adoun Street, Shaheen Build ing, CENTROPROM, Knez Mihailova 20, 11000 Bel- EI-FABRIKA RA DIO CEVI, Nis, Ser bia [FRYK] Dard Al-Pa sha, Bagh dad, Iraq [FRYK] grade, Ser bia [FRYK] EI-NIS, Nis, Ser bia [FRYK] GENERALEXPORT BEIJING, Unit 08-06/07, Liang CENTROSLAVIJA, Novi Sad, Vojvodina (Ser bia) EKOS-BANKA A.D., Pec, Ser bia [FRYK] Ma Tower, 8 North Dong San Huan Road, Chao [FRYK] EKSKIMBANKA A.D. Bel grade, Ser bia [FRYK] Yang Dis trict, Beijing, China [FRYK] CENTROTEKSTIL, Bel grade, Ser bia [FRYK] ELEKTRODISTRIBUCIJA, Bel grade, Ser bia [FRYK] GENERALEXPORT BRATISLAVA (a.k.a. CENTROTEXTIL AUSSENHANDELS GMBH, ELEKTROMETAL, Bel grade, Ser bia [FRYK] YUGOTOURS), Palisady 31/II, 81106 Bratislava, Hochstrasse 48, 6000 Frank furt am Main, Ger- ELEKTRONSKA INDUSTRIJA, Bulevar Velijka Slo vak Re pub lic [FRYK] many [FRYK] Vlahovica 80-82, 18000 Nis, Ser bia [FRYK] GENERALEXPORT BU CHA REST, P.O. 22, Bd. N CENTROTEXTIL AUSSENHANDELS GMBH, ELEKTROPRIVEDA-PREDUZECE ZA Balcescu Nr. 26, Sec tor 1, Bu cha rest, Ro ma nia Karlstrasse 60, 8000 Mu nich, Ger many [FRYK] PROIZVODNJU EL. ENERGIJE I UGLJA, Bel- [FRYK] CENTROTEXTIL INC., New York, NY, U.S.A. grade, Ser bia [FRYK] GENERALEXPORT BU DA PEST, Vaci Utca 19-21 [FRYK] ELEKTROPRIVREDA KOSOVA (a.k.a. KOSOVO (5th Floor), 1052 Bu da pest V, Hun gary [FRYK] CEROVIC, Slobodan, Min is ter of Tour ism, Re pub lic ELEC TRIC POWER COM PANY), Pristina, GENERALEXPORT CAIRO, 21, Ahmed Heshmet of Ser bia; DOB 1955 (in di vid ual) [FRYK] Kosovo (Ser bia) [FRYK] Str. Zamalek, 1st Floor, Suite 4, Cairo, Egypt CHAM BER OF ECON OMY OF SER BIA (a.k.a. ELEKTROPRIVREDA SRBIJE (a.k.a. SER BIA [FRYK] PRIVREDNA KOMORA SRBIJE), Bel grade, Ser- ELEC TRIC POWER IN DUS TRY), Bel grade, Ser- GENERALEXPORT DA MAS CUS, P.O. Box 2883, bia [FRYK] bia [FRYK] Tajhiz Street, Kardous Build ing, Da mas cus, Syria CHAM BER OF ECON OMY OF YU GO SLA VIA ELEKTROSRBIJA-DISTRIBUCIJA, Kraljevo, Ser bia [FRYK] (a.k.a. PRIVREDNA KOMORA JUGOSLAVIJE), [FRYK] GENERALEXPORT IS TAN BUL (a.k.a. Bel grade, Ser bia [FRYK] ELEKTROTIMOK, Zajecar, Ser bia [FRYK] GENERALEXPORT LI AI SON OF FICE), Dag. Apt. COMBICK AUSSENHANDELS GMBH, all of fices ELEKTROVOJVODINA, Novi Sad, Vojvodina (Ser- Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, world wide [FRYK], in clud ing, but not lim ited to: bia) [FRYK] Is tan bul, Tur key [FRYK] • COMBICK AUSSENHANDELS GMBH, ELIND, Valjevo, Ser bia [FRYK] GENERALEXPORT KHAR TOUM (a.k.a. GENEX Luisenstrasse 46, 1040 Berlin, Ger many [FRYK] ENERGOGAS, Novi Beograd, Ser bia [FRYK] LTD. SU DAN; a.k.a. GENERALEXPORT REP RE- • COMBICK AUSSENHANDELS GMBH, ENERGOPROJEKT, Bel grade, Ser bia [FRYK], all SEN TA TIVE OF FICE), P.O. Box 6013, El Nugumi Thalkirchenerstrasse 2, 8000 Mu nich, Ger many of fices world wide, in clud ing, but not lim ited to: Str. 10 Khar toum, Su dan [FRYK] [FRYK] • ENERGOPROJECT INZENJERING, Lenjinor GENERALEXPORT KIEV, Kiev, Ukraine [FRYK] GENERALEXPORT KU WAIT, P.O. Box 1661 Safat, • COMBICK AUSSENHANDELS GMBH, Bulevar, 12 Bel grade, Ser bia [FRYK] 13017, Safat Al Ku wait [FRYK] Windmuehlstrasse 1, D-6000, Frank furt am Main, • ENERGOPROJEKT (BOT SWANA) (PTY) LTD., P.O. Box 445, Gabarone, Bot swana [FRYK] GENERALEXPORT LI AI SON OF FICE (a.k.a. Ger many [FRYK] GENERALEXPORT IS TAN BUL), Dag. Apt. Daire COMBICK GMBH, Neuer Markt 1, 1010 Vi enna, • ENERGOPROJEKT, INC., New York, NY, U.S.A. No. 10, Cumhuriyet Cad. No. 10, Elmadag, Is tan - Aus tria [FRYK] [FRYK] bul, Tur key [FRYK] COMBICK GMBH, Post Of fice Box 322079, EXIMKOS (a.k.a. KOSOVO EX PORT IM PORT GENERALEXPORT LOME, (a.k.a. GENEX LOME - Militaerstrasse 90, 8004 Zu rich, Swit zer land GMBH; a.k.a. KOSOVO GMBH; a.k.a. OMEGA TOGO), P.O. Box 4410, Lome, Togo [FRYK] [FRYK] GMBH), Maillingerstrasse 34, 8000 Mu nich 2, GENERALEXPORT MOS COW, Ul. Raevskogo 4, CON TI NEN TAL BANKA A.D., Bel grade, Ser bia Ger many [FRYK] 121248 Mos cow, Rus sia [FRYK] [FRYK] EX PORT IM PORT KOSOVO, Trg Republike 2, GENERALEXPORT NORILSK, Norilsk, Rus sia CONTROLBANK, all of fices world wide [FRYK] 38000 Pristina, Kosovo, Ser bia [FRYK] [FRYK] COOPEX, Vi enna, Aus tria [FRYK] FABEG, Bel grade, Ser bia [FRYK]

- 4 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

GENERALEXPORT PRAGUE (a.k.a. HEMPRO EX PORT UND IM PORT GMBH, • INEX IM PORT EX PORT GMBH (a.k.a. INEX YUGOTOURS), Stepanska 57/II, 11000 Prague, Luisenstrasse 46 IV, 1040 Berlin, Ger many GMBH), Schwanthaler Street 3W, 8000 Mu nich, Czech Re pub lic [FRYK] [FRYK] Ger many [FRYK] GENERALEXPORT REP RE SEN TA TIVE OF FICE HEMPRO-JUGOSLAWISCH-DEUT SCHE GMBH, • INEX IM PORT EX PORT GMBH (a.k.a. INEX (a.k.a. GENERALEXPORT KHAR TOUM; a.k.a. Eschersheimer Landstrasse 61, 6000 Frank furt GMBH), Filialgeschaefte 1, 4330 Muelheim, Ger- GENEX LTD. SU DAN), P.O. Box 6013, El Nugumi am Main, Ger many [FRYK] many [FRYK] Str. 10 Khar toum, Su dan [FRYK] HEMPRO, Kutuzovskii Prospekt d 13 kv 2, Mos cow, GENERALEXPORT RIGA, Kirowa 21, 2 floor, kv. 4, Rus sia [FRYK] • INEX IM PORT EX PORT GMBH (a.k.a. INEX GMBH), Niederlassung, Luisenstrasse 46, 1040 Riga, Lat via [FRYK] HIP-PETROHEMIJA, Pancevo, Vojvodina (Ser bia) Berlin, Ger many [FRYK] GENERALEXPORT SAINT PE TERS BURG, [FRYK] INEX-INTEREXPORT, all of fices world wide [FRYK], Kirowski Prospekt 26/28 kv 101, St. Pe ters burg, HIPOL, Odzaci, Ser bia [FRYK] Rus sia [FRYK] HIPOZAL BANKA, all of fices world wide [FRYK] in clud ing, but not lim ited to: GENERALEXPORT SOCHI, Pirogowa 30 a, Sochi, HISAR - FABRIKA ZA PRERADU VOCA I POVRCA • INEX-INTEREXPORT, 12, Mohamed Talaat Rus sia [FRYK] (a.k.a. CANNED FRUIT AND VEG E TA BLE PRO- Nooman Street, Al ex an dria, Egypt [FRYK] GENERALEXPORT SO FIA, Aleksandar DUC TION OF PROKUPLJE), Prokuplje, Ser bia • INEX-INTEREXPORT, 16, Cherif Street app. Stambolijski 49/III, 1000 So fia, Bul garia [FRYK] [FRYK] 21-22, Cairo, Egypt [FRYK] GENERALEXPORT TASHKENT, Tashkent, I.P.T. COM PANY, INC., Warminster, PA, U.S.A. • INEX-INTEREXPORT, 24, Bou le vard Youcef Uzbekistan [FRYK] [FRYK] Zirout, Al giers, Al ge ria [FRYK] GENERALEXPORT TEH RAN, P.O. Box IKARUS, Bel grade, Ser bia [FRYK] • INEX-INTEREXPORT, 4-2-81 Jianguomenwai, 11365-7633, Str. Kharim Khane zand No. 1/53, IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH LEZAJA), Beijing, China [FRYK] Teh ran, Iran [FRYK] Kneza Danila 23-25, 11000 Bel grade Ser bia • INEX-INTEREXPORT, 6 B (Du plex An nex) Saeet GENERALEXPORT ULAN BATOR, 6 Mikrorajon, [FRYK] Hail Road, M.A.C.H.S., Karachi, Pa ki stan [FRYK] Dom 41, Kvartira 9/4, Ulan Bator, Mon go lia IMK 14 OKTOBAR (a.k.a. MET AL WORKING MA- [FRYK] CHINES AND COM PO NENTS IN DUS TRY 14 • INEX-INTEREXPORT, Culenova 5/1, 381646 GENERALEXPORT VOLGOGRAD, Chuikowa 37, 4 OC TO BER), Krusevac, Ser bia [FRYK] Bratislava, Slo vak Re pub lic [FRYK] floor, kv. 4, Volgograd, Rus sia [FRYK] IMLEK, Zajecar, Ser bia [FRYK] • INEX-INTEREXPORT, Dozsa Gyorgy ut 92/b, GENERALEXPORT WAR SAW, Ul. Wspolna 35 m. IMPEX OVERSEAS COR PO RA TION, New York, Bu da pest VI, Hun gary [FRYK] 8, 00-519 Warszawa, Po land [FRYK] NY, U.S.A. [FRYK] • INEX-INTEREXPORT, Dumitru Lemnea Nr. 3/3 GENERALEXPORT YEREVAN, Yerevan, Ar me nia IMPEXPRODUKT, Wipplingerstrasse 36, 1010 Vi- ap. 7, Bu cha rest, Ro ma nia [FRYK] [FRYK] enna, Aus tria [FRYK] • INEX-INTEREXPORT EN GI NEERING, 4, GENEX (a.k.a. GENERALEXPORT), Bel grade, Ser- IMR - INDUSTRIJA MOTORA RAKOVICA (a.k.a. Shawarbi Street, Apt. #5, Cairo, Egypt [FRYK] bia [FRYK] MOTOR IN DUS TRY OF RAKOVICA), Bel grade, • INEX-INTEREXPORT HIP DE VEL OP MENT AND GENEX-AGRAR, Post Of fice Box 636, Vladimira Ser bia [FRYK] EN GI NEERING CON SOR TIUM TRI POLI, That Al Popovica 8, 11070 Novi Beograd, Ser bia [FRYK] IMT - INDUSTRIJA MASINA I TRAKTORA (a.k.a. Emad Com plex, Tri poli, Libya [FRYK] GENEX-EN GI NEERING, Post Of fice Box 636, MA CHINES AND TRAC TORS IN DUS TRY), Bel- Vladimira Popovica 8, 11070 Novi Beograd, Ser- grade, Ser bia [FRYK] • INEX-INTEREXPORT, Joanu Igrigoriadou 6 str. bia [FRYK] INCETRA ETABLISSEMENT S.A., Corso Elvezia 55236, Thessaloniki, Greece [FRYK] GENEX-INVEST, Post Of fice Box 636, Vladimira 10/II, Lugano, Swit zer land [FRYK] • INEX-INTEREXPORT, Krasnogvardejski Projezd Popovica 8, 11070 Novi Beograd, Ser bia [FRYK] INCETRA ETABLISSEMENT S.A., Vaduz, Liech ten- 25, Gostilnica Sojuz II, Mos cow, Rus sia [FRYK] GENEX KRISTAL, Bel grade, Ser bia [FRYK] stein [FRYK] • INEX-INTEREXPORT, Kutuzovski Prospekt 7/4, GENEX LTD. SU DAN (a.k.a. GENERALEXPORT INDUSTRIJA KABLOVA, Svetozarevo, Ser bia Korpus No. 6 Biro 38, Mos cow, Rus sia [FRYK] KHAR TOUM; a.k.a. GENERALEXPORT REP RE- [FRYK] • INEX-INTEREXPORT, Lenina 2, Tyumen, Rus sia SEN TA TIVE OF FICE), P.O. Box 6013, El Nugumi INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a. IKL), [FRYK] Str. 10 Khar toum, Su dan [FRYK] Kneza Danila 23-25, 11000 Bel grade, Ser bia • INEX-INTEREXPORT, Linea No. 5e/NyO GENEX MAGREB, Tu ni sia [FRYK] [FRYK] Vedado, Ha vana, Cuba [FRYK] GENEX-METALS, Post Of fice Box 636, Narodnih INEC EN GI NEERING CO. LTD., 175 Re gent Street, • INEX-INTEREXPORT LTD (a.k.a Heroja 43, 11070 Novi Beograd, Ser bia [FRYK] Lon don W1, Eng land [FRYK] INTEREXPORT LTD. CO.; a.k.a. INEX), 27 GENEX-PHARM, CHEM I CALS AND CRUDE OIL, INEC UK LTD., R/O Albion Street, Lon don, W2 2AS Marta 69, Bel grade, Ser bia [FRYK] Post Of fice Box 636, Vladimira Popovica 8, 11070 Eng land [FRYK] Novi Beograd, Ser bia [FRYK] INEX (a.k.a INEX-INTEREXPORT LTD.; a.k.a. • INEX-INTEREXPORT, No. 149, Ave Iranshahr, GENEX-REP RE SEN TA TION, Post Of fice Box 636, INTEREXPORT LTD. CO.), 27 Marta 69, Bel- Shomali Bldg. 555, 5th Floor, Teh ran, Iran Dure Dakovica 31, 11000 Bel grade, Ser bia grade, Ser bia [FRYK] [FRYK] [FRYK] INEX AG, Bahnhofquai 15, 8001 Zu rich, Swit zer- • INEX-INTEREXPORT, Palacio de la Prenso, GENEX-TEXTILES, LEATHER AND FOOT WEAR, land [FRYK] and all of fices world wide, in clud ing, Plaza Callao 4-70 B, 13 Ma drid, Spain [FRYK] Post Of fice Box 636, Vladimira Popovica 8, 11070 but not limted to: • INEX-INTEREXPORT, Pruga e kongresit e Novi Beograd, Ser bia [FRYK] • INEX AG, Is tan bul, Tur key [FRYK] permetit 192-196, Tirana, Al ba nia [FRYK] GENEX-TIM BER, PAPER AND PRINTING, Post • INEX AG, Mi lan, It aly [FRYK] • INEX-INTEREXPORT, Road 7, House 42/F, Of fice Box 636, Narodnih Heroja 43, 11070 Novi • INEX AG, Paris, France [FRYK] Banani/Dhaka-13, Ban gla desh [FRYK] Beograd, Ser bia [FRYK] • INEX AG, Schottengasse 4/17, 1010 Vi enna, • INEX-INTEREXPORT, Sokolovska 93/III, Prague GEOINSTITUT, Rovinjska 12, 11000 Bel grade, Ser- 3-Karlin, Czech Re pub lic [FRYK] bia [FRYK] Aus tria [FRYK] GLOBAL, Novi Sad, Vojvodina (Ser bia) [FRYK] INEX BANKA d.d., all of fices world wide [FRYK] • INEX-INTEREXPORT, Szpitalna 6, War saw, Po - land [FRYK] GOJKOVIC, Maja, Min is ter with out Port fo lio, Re pub- INEX FRANCE SARL 40 rue des Mathurins, 75008 lic of Ser bia; DOB 1963 (in di vid ual) [FRYK] - Paris, France [FRYK] • INEX-INTEREXPORT, U1 Oboriste 9, So fia, Bul- GOLD IN TER NA TIONAL BANKA D.D., Bel grade, INEX GMBH (a.k.a. INEX IM PORT EX PORT garia [FRYK] Ser bia [FRYK] GMBH), all of fices world wide [FRYK], in clud ing, • INEX-INTEREXPORT, Vi enna, Aus tria [FRYK] GOSA, 11420 Smederevska Palanka, Industrijska but not lim ited to: INEX ITALIANA SRL, all of fices worlwide [FRYK], 70, Ser bia [FRYK] • INEX GMBH (a.k.a. INEX IM PORT EX PORT in clud ing, but not lim ited to, the fol low ing: GOSA, Smederevo, Ser bia [FRYK] GMBH), Filialgeschaefte 1, 4330 Muelheim, Ger- • INEX ITALIANA SRL, Via An to nio de Recante 4y, GRANEXPORT, Bel grade, Ser bia [FRYK] many [FRYK] 20124 Mi lan, It aly [FRYK] GRUPO ICD-PAMS-SG, Bel grade, Ser bia [FRYK] • INEX GMBH (a.k.a. INEX IM PORT EX PORT • INEX ITALIANA SRL, XX Settembre 3/2, 34121 GUMAPLAST, Indija, Vojvodina (Ser bia) [FRYK] GMBH), Niederlassung, Luisenstrasse 46, 1040 Trieste, It aly [FRYK] HELINCO LTD., Amerikis 10, Ath ens 134, Greece Berlin, Ger many [FRYK] INEX PETROL AG, Bahnhofquai 15, 8001 Zu rich, [FRYK] • INEX GMBH (a.k.a. INEX IM PORT EX PORT Swit zer land [FRYK] HELSER LTD., 7 Lassani Street, Thiseos 64 GMBH), Stiftstrasse 30/121, Frank furt am Main, INEX PETROL AG, Karntner Ring 17/15, A-1010 Ampelokipi, Thessaloniki, Greece [FRYK] Ger many [FRYK] Vi enna, Aus tria [FRYK] HEMOFARM, Vrsac, Vojvodina (Ser bia) [FRYK] • INEX GMBH (a.k.a. INEX IM PORT EX PORT INEX TOURS IN TER NA TIONAL SRL, Via Vittor HEMPRO, Bel grade, Ser bia [FRYK] GMBH), Schwanthaler Street 3W, 8000 Mu nich, Pisani, 20124 Mi lan, It aly [FRYK] HEMPRO BEL GRADE, Mala Stepanska 15, Ger many [FRYK] INEX TURIST, Bel grade, Ser bia [FRYK] Prague, Czech Re pub lic [FRYK] INEX IM PORT EX PORT GMBH (a.k.a. INEX INEXAMER COM MER CIAL COR PO RA TION, New HEMPRO-BEL GRADE REP RE SEN TA TION, Str. GMBH), all of fices world wide [FRYK], in clud ing, York, NY, U.S.A. [FRYK] Uiliam Gladston 38 fl 1, 1000 So fia, Bul garia but not lim ited to: INEXPRODUCT LTD., 40-43, Chan cery Lane, Lon- [FRYK] • INEX IM PORT EX PORT GMBH (a.k.a. INEX don W.C. 2, Eng land [FRYK] HEMPRO - EX PORT UND IM PORT GMBH, INKOTEHNA, Bel grade, Ser bia [FRYK] Luisenstrasse 46 IV, 1040 Berlin, Ger many GMBH), Stiftstrasse 30/121, Frank furt am Main, Ger many [FRYK] INLIT SRL, V. le Vittorio Veneto 24, 20124 Mi lan, It - [FRYK] aly [FRYK] INOS, Bel grade, Ser bia [FRYK]

- 5 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

INSTITUT MIHAJLO PUPIN, Bel grade, Ser bia • INVEST-IM PORT UAE, Arbift Tower, Of fice No. JUGOAGENT, HAM BURG REP RE SEN TA TIVE [FRYK] 1503, Dubai, United Arab Emirates [FRYK] OF FICE, Ham burg, Ger many [FRYK] INSTITUT ZA SISTEME, Bel grade, Ser bia [FRYK] INVESTBANKA (a.k.a. OSNOVNA JUGOALAT, Novi Sad, Vojvodina (Ser bia) [FRYK] INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. FOR- PRIVREDNO-INVESTICIONA BANKA), all of fices JUGOAUTO, Bel grade, Ser bia [FRYK] EIGN TRADE IN STI TUTE), Bel grade, Ser bia world wide (Bank is head quar tered in Bel grade, JUGOAZBEST, Milanovac, Ser bia [FRYK] [FRYK] Ser bia) [FRYK] JUGOBANKA (a.k.a. BANK FOR FOR EIGN INTEREXPORT, Bel grade, Ser bia [FRYK] INVESTBANKA BEL GRADE, all of fices world wide TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. INTEREXPORT BRUXELLES, Blvd. E Jacqmain [FRYK] YUGOBANKA), all of fices world wide [FRYK] in- 162, WTC-V19e etage, 1000 Brussels, Bel gium INVESTINZENJERING, Bel grade, Ser bia [FRYK] clud ing, but not lim ited to: [FRYK] ITALKOPRODUCT, Pi azza Cavour 3, 20121 Mi lan, • JUGOBANKA (a.k.a. BANK FOR FOR EIGN INTEREXPORT COM PANY LTD., Mutende Road, It aly [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Wood lands Res i den tial Area, Lusaka, Zam bia ITRANS, Ser bia [FRYK] YUGOBANKA), Argentinenstrasse 22/II/4-11, [FRYK] IVKOVIC, Branislav, Min is ter of Sci ence and Tech- 1040 Vi enna, Aus tria [FRYK] INTEREXPORT LTD. CO. (a.k.a. INEX; a.k.a. nol ogy, Re pub lic of Ser bia; DOB 1952 (in di vid ual) • JUGOBANKA (a.k.a. BANK FOR FOR EIGN INEX-INTEREXPORT LTD), 27 Marta 69, Bel- [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. grade, Ser bia [FRYK] IVO LOLA RIBAR - BEOGRAD, Bel grade, Ser bia YUGOBANKA), Salis bury House, First Floor INTERKOMERC, Bel grade, Ser bia [FRYK] [FRYK] (Rooms 378-379), Lon don, EC2M5RT, Eng land INTERKOMERC BANKA A.D., Bel grade, Ser bia J.I.B. IN SPEC TION LTD. (a.k.a. JUGOINSPEKT [FRYK] [FRYK] LTD.; a.k.a. JUGOINSPEKT (CY PRUS) LTD.), 57 • JUGOBANKA (a.k.a. BANK FOR FOR EIGN IN TER NA TIONAL GENEX BANK, all of fices world- Ledra St, No. 7, Nicosia, Cy prus [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. wide [FRYK] J.U.B. HOLD INGS LTD, 2 Sofoules Street, IN TER NA TIONAL TRADE MAR KETING, Bel grade, YUGOBANKA), 25, Rue Lauris ton, 75116 Paris, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, France [FRYK] Ser bia [FRYK] Cy prus; reg is tered ad dress: Xenios Com mer cial • JUGOBANKA (a.k.a. BANK FOR FOR EIGN INTERPROGRESS A.G., Renggerstrasse 50 Cen tre, Arch bishop Makarios III Av e nue, Suite TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. CH-8037, Zu rich, Swit zer land [FRYK] 504, Nicosia, Cy prus [FRYK] INTERPROGRESS EU ROPE, 16 Av e nue Hoche, JABUKA, Bel grade, Ser bia [FRYK] YUGOBANKA), Kurfurstenstrasse 106/II, 1000 75008 Paris, France [FRYK] JANKOVIC, Dragoljub, Min is ter of Jus tice, Re pub lic Berlin 30, Ger many [FRYK] INTERPROGRESS FRANK FURT (a.k.a. of Ser bia; DOB 1945 (in di vid ual) [FRYK] • JUGOBANKA (a.k.a. BANK FOR FOR EIGN INTERPROGRESS GMBH), Hermann-Mattern JAT (a.k.a. JAVNO PREDUZECE ZA VAZDUSNI TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Strasse 46/III, Zweigstelle, Berlin, Ger many SAOBRACAJ; a.k.a. JUGOSLOVENSKI YUGOBANKA), Klosterstrasse 34/I, 4000 [FRYK] AEROTRANSPORT; a.k.a. YU GO SLAV AIR- Dusseldorf, Ger many [FRYK] INTERPROGRESS FRANK FURT (a.k.a. LINES), Bel grade, Ser bia; all of fices world wide • JUGOBANKA (a.k.a. BANK FOR FOR EIGN INTERPROGRESS GMBH), Reuterweg 93, 6000 [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Frank furt am Main, Ger many [FRYK] JAVNO PREDUZECE PTT SRBIJE (a.k.a. PUB LIC YUGOBANKA), Goether Strasse 2/II, 6000 INTERPROGRESS GMBH (a.k.a. EN TER PRISE OF POST, TELE GRAPH, AND Frank furt am Main I, Ger many [FRYK] INTERPROGRESS FRANK FURT), Reuterweg TELE PHONE OF SER BIA), Ser bia [FRYK] • JUGOBANKA (a.k.a. BANK FOR FOR EIGN 93, 6000 Frank furt am Main, Ger many [FRYK] JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. INTERPROGRESS GMBH (a.k.a. (a.k.a. JAT; a.k.a. JUGOSLOVENSKI YUGOBANKA), Schledusenbruecke 1-4, 2000 INTERPROGRESS FRANK FURT), AEROTRANSPORT; a.k.a. YU GO SLAV AIR- Ham burg 36, Ger many [FRYK] Hermann-Mattern Strasse 46/III, Zweigstelle, LINES), Bel grade, Ser bia; all of fices world wide • JUGOBANKA (a.k.a. BANK FOR FOR EIGN Berlin, Ger many [FRYK] [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. INTERPROGRESS IM PORT EX PORT CO. LTD., JB IN TER NA TIONAL SHIPPING AND COM MER- YUGOBANKA), Georgestrasse 36/3, 3000 63-66 Hatton Gar den, EC1N 8LE Lon don, Eng - CIAL GMBH, Al ter Wall 36, 2000 Ham burg 11, Hannover, Ger many [FRYK] land [FRYK] Ger many [FRYK] • JUGOBANKA (a.k.a. BANK FOR FOR EIGN INTERPROGRESS PRT. LTD., P.O. Box 937, JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Pymble NSW 2073, Syd ney, Aus tra lia [FRYK] IZVOZNA I KREDITNA BANKA d.d.; a.k.a. YU- YUGOBANKA), c/o BFG M-7 m No 16-17, 6800 INTERPROGRESS S.T.R.I., 16 Av e nue Hoche, GO SLAV EX PORT AND CREDIT BANK INC.), Mannheim, Ger many [FRYK] 75008 Paris, France [FRYK] P.O. Box 234, Knez Mihailova 42, 11000 Bel- INTERPROGRESS TRADING COR PO RA TION, grade, Ser bia [FRYK], all of fices world wide, in- • JUGOBANKA (a.k.a. BANK FOR FOR EIGN New York, NY, U.S.A. [FRYK] clud ing, but not lim ited to: TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Sonnenstrasse 12/III, 8000 Mu - INTERSERVIS, Vojvodina (Ser bia) [FRYK] • JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA nich, Ger many [FRYK] INTERSPED, Subotica, Ser bia [FRYK] IZVOZNA I KREDITNA BANKA d.d.; a.k.a. YU - INTERTEHNA, Bel grade, Ser bia [FRYK] GO SLAV EX PORT AND CREDIT BANK INC.), • JUGOBANKA (a.k.a. BANK FOR FOR EIGN INTYBRA REPRESENTACAO & COMERCIO SA, Mohren Strasse 17/III, Berlin, Ger many [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Rua Visc de Inhauma 134 S/927, Rio de Ja neiro, YUGOBANKA), Am Plaerer 2, 8500 Nuremberg, • JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA Brazil [FRYK] Ger many [FRYK] IZVOZNA I KREDITNA BANKA d.d.; a.k.a. YU - INVEST-COM MERCE SARL, 65 Rue de Paris, • JUGOBANKA (a.k.a. BANK FOR FOR EIGN 92110 Clichy, France [FRYK] GO SLAV EX PORT AND CREDIT BANK INC.), Via Carducci 20-II, Pi ano Scala A, 1-34122 TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. INVEST-IM PORT, Bel grade, Ser bia [FRYK], all of- Trieste, It aly [FRYK] YUGOBANKA), Koenigstrasse 54/8, 7000 fices world wide, in clud ing, but not lim ited to: JNA (a.k.a. JUGOSLOVENSKA NARODNA Stuttgart 1, Ger many [FRYK] • INVEST-IM PORT AL GE RIA, 2 Chemin Abdelcrim ARMIJA; a.k.a. YU GO SLAV NA TIONAL ARMY), • JUGOBANKA (a.k.a. BANK FOR FOR EIGN Dziri Villa, Samarcande El Biar, Al giers, Al ge ria Bel grade, Ser bia [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. [FRYK] JOINT REP RE SEN TA TIVE OF FICE OF YU GO- YUGOBANKA), c/o Yu go slav Cham ber of Econ- • INVEST-IM PORT BURMA, Sule Pa goda Road SLAV BANKS, No. 17 2nd Street Pa ki stan Av e- omy, Saadoun Str., Shalen Bldg., Bagh dad, Iraq 136, Ran goon, Burma [FRYK] nue, Dr. Beheshti Av e nue, Te he ran, Iran [FRYK] [FRYK] • INVEST-IM PORT CHINA, Em bassy of the FRY, JOINT REP RE SEN TA TIVE OF FICE OF YU GO- • JUGOBANKA (a.k.a. BANK FOR FOR EIGN Com mer cial Bu reau, 1-22 Dip lo matic Of fice Build- SLAV BANKS, Mosfiljmovskaja 42, 7332 Mos cow, TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. ing, San Li Tun, Beijing, China [FRYK] Rus sia [FRYK] YUGOBANKA), P.O. Box 2869, Tri poli, Libya • INVEST-IM PORT CZECH RE PUB LIC, Prague, JOINT REP RE SEN TA TIVE OF FICE OF YU GO- [FRYK] Czech Re pub lic [FRYK] SLAV BANKS, Pi azza Santa Maria Beltrade 2, • JUGOBANKA (a.k.a. BANK FOR FOR EIGN • INVEST-IM PORT EGYPT, 21 Ahmed Orabi Str., 20121 Mi lan, It aly [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. Mohandessin, Cairo, Egypt [FRYK] JOINT REP RE SEN TA TIVE OF FICE OF YU GO- YUGOBANKA), Singel 512, Am ster dam 1017 AX, SLAV BANKS, Ta Yuan Cun-dipl. Of fice bldg. Neth er lands [FRYK] • INVEST-IM PORT, Hermann-Mattern Strasse 46, 2-8-1, Beijing, China [FRYK] 1040 Berlin, Ger many [FRYK] • JUGOBANKA (a.k.a. BANK FOR FOR EIGN JOVANOVIC, Zivadin, Vice Pres i dent, So cial ist TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. • INVEST-IM PORT IRAN, Blvo. No. 202, 4th Floor, Party of Ser bia; Min is ter of For eign Af fairs (a.k.a. Taleghani Av e nue Sepahbod Gharani Cross road, YUGOBANKA), Kungsgatan 55/3, 11122 Stock - Fed eral Sec re tary for For eign Af fairs), Fed eral holm, Swe den [FRYK] Teh ran, Iran [FRYK] Re pub lic of Yu go sla via; DOB 14 Nov 1938; POB • JUGOBANKA (a.k.a. BANK FOR FOR EIGN • INVEST-IM PORT IRAQ, P.O. Box 631, Bagh dad, Oparic, the com mune of Rekovac, Ser bia (in di vid- Iraq [FRYK] ual) [FRYK] TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Zweierstrasse 169/1, 8003 Zu - • INVEST-IM PORT LIBYA, Shara Omar Mukatar JOVANOVIC, Perisa, Sec re tary for Leg is la tion, Fed- rich, Swit zer land [FRYK] 310/III, Of fice 11, Tri poli, Libya [FRYK] eral Re pub lic of Yu go sla via; DOB 1946 (in di vid- • JUGOBANKA (a.k.a. BANK FOR FOR EIGN • INVEST-IM PORT, Soimonovsku per. 1, Mos cow, ual) [FRYK] TRADE AD-SKOPJE; a.k.a. JUGOBANKA d.d.; Rus sia [FRYK] JRB - YU GO SLAV RIVER SHIPPING COM PANY, Bel grade, Ser bia [FRYK] a.k.a. YUGOBANKA), Skopje, F.Y.R.O.M. • INVEST-IM PORT -U. EX PORT GMBH, JUBANKA A.D., Bel grade, Ser bia [FRYK] [FRYK] Graf-Adolf-Strasse 72-74, 4000 Dusseldorf 1, JUBMES A.D., Bel grade, Ser bia [FRYK] JUGOBROD, Bel grade, Ser bia [FRYK] Ger many [FRYK] JUGOAGENT, Bel grade, Ser bia [FRYK] JUGODRVO, Bel grade, Ser bia [FRYK]

- 6 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

JUGODUVAN, Nis, Ser bia [FRYK] KOLUBARA 1 (N/A) (Lloyds #7609934) Dredger Yu go sla via; DOB 27 Aug 1953; POB Brza JUGOELEKTRO, Bel grade, Ser bia [FRYK] 958GRT Yu go sla via flag (Bagersko Brodarsko Palanka, Ser bia (in di vid ual) [FRYK] JUGOELEKTRO, BERLIN BRANCH OF FICE, Preduzece) (ves sel) [FRYK] LIRIJA, Prizren, Kosovo (Ser bia) [FRYK] Berlin, Ger many [FRYK] KOMERCIJALNA BANKA A.D., Bel grade, Ser bia LITALIA SHIPPING S.A., Pan ama City, Pan ama, JUGOEXPORT, Bel grade, Ser bia [FRYK] [FRYK] c/o Beogradska Plovidba, Lenjinov Bulevar 165A, JUGOEXPORT GMBH, Bronnerstrasse 17, 6000 KOMGRAP (a.k.a. KOMGRAP-GRO), Terazije 4, 11070 Novi Beograd, Ser bia [FRYK] Frank furt am Main 1, Ger many [FRYK] P.O. Box 468, 11001 Bel grade, Ser bia [FRYK] LIVNICA, Kikinda, Vojvodina (Ser bia) [FRYK] JUGOHEMIJA, Bel grade, Ser bia [FRYK] KOMGRAP-GRO (a.k.a. KOMGRAP), Terazije 4, LZTK, Kikinda, Vojvodina (Ser bia) [FRYK] JUGOINSPEKT (CY PRUS) LTD. (a.k.a. J.I.B. IN- P.O. Box 468, 11001 Bel grade, Ser bia [FRYK] MA CHINE IN DUS TRY OF NIS (a.k.a. MIN - SPEC TION LTD.; a.k.a. JUGOINSPEKT LTD.), KOMNENIC, Mi lan, Min is ter for In for ma tion, Fed eral MASINSKA INDUSTRIJA), Nis, Ser bia [FRYK] 57 Ledra St, No. 7, Nicosia, Cy prus [FRYK] Re pub lic of Yu go sla via; DOB 1940 (in di vid ual) MA CHINES AND TRAC TORS IN DUS TRY (a.k.a. JUGOINSPEKT LTD. (a.k.a. J.I.B. IN SPEC TION [FRYK] IMT - INDUSTRIJA MASINA I TRAKTORA), Bel- LTD.; a.k.a. JUGOINSPEKT (CY PRUS) LTD.), 57 KONSTRUKTOR, Pancevo, Vojvodina (Ser bia) grade, Ser bia [FRYK] Ledra St, No. 7, Nicosia, Cy prus [FRYK] [FRYK] MAG INTERTRADE, Ser bia [FRYK] JUGOINSPEKT, Ser bia [FRYK] KOOPERATIVA, Novi Sad, Vojvodina (Ser bia) MAG PETROL, Bel grade, Ser bia [FRYK] JUGOLABORATORIJA, Bel grade, Ser bia [FRYK] [FRYK] MAGNOHROM, Kraljevo, Ser bia [FRYK] JUGOLEK, Bel grade, Ser bia [FRYK] KOPAONIK, Bel grade, Ser bia [FRYK] MARJANOVIC, Mirko, Prime Min is ter, Re pub lic of JUGOMETAL, 92 Arch bishop Makarios III Av e nue, KOPRODUCT LTD., 2 Albion Place, King’s Ter race, Ser bia; DOB 27 Jul 1937; POB Knin, Croatia (in - Nicosia, Cy prus [FRYK] Ga lena Road, Lon don W6 0QT, Eng land [FRYK] di vid ual) [FRYK] JUGOMETAL, Bel grade, Ser bia [FRYK] KOPRODUKT (a.k.a. KOPRODUKT ZA MARKONIZONI, Ser bia [FRYK] JUGOPAPIR, Bel grade, Ser bia [FRYK] UNUTRASNJU I SPOLJNU TRGOVINU I MARKOVIC, Ratko, Dep uty Prime Min is ter, Re pub- JUGOPETROL, Bel grade, Ser bia [FRYK] ZASTUPANJE STRANIH PREDUZECA), Bulevar lic of Ser bia; DOB 1944 (in di vid ual) [FRYK] JUGOPREVOZ, Bel grade, Ser bia [FRYK] Mar sa la Tita 6, 21000 Novi Sad, Vojvodina, Ser- MASINOKOMERC, Bel grade, Ser bia [FRYK] JUGOSKANDIA A.B., Noerrebrogade 26, 2200 Co- bia [FRYK] MASINOKOMERC, Knez Mihajlova 1-3, P. Fah pen ha gen N, Den mark [FRYK] KOPRODUKT ZA UNUTRASNJU I SPOLJNU 232, 11000 Bel grade, Ser bia [FRYK] JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo 1, TRGOVINU I ZASTUPANJE STRANIH MATIC, Goran, Min is ter with out Port fo lio, Fed eral Nor way [FRYK] PREDUZECA (a.k.a. KOPRODUKT), Bulevar Re pub lic of Yu go sla via; DOB 1959 (in di vid ual) JUGOSKANDIA AB, Sveavagen 59, 113 59 Stock - Mar sa la Tita 6, 21000 Novi Sad, Vojvodina, Ser- [FRYK] holm, Swe den [FRYK] bia [FRYK] MATKOVIC, Dusko, Vice Pres i dent, So cial ist Party JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, 00260 KOSOVO ELEC TRIC POWER COM PANY (a.k.a. of Ser bia, Fed eral Re pub lic of Yu go sla via; DOB Hel sinki 26, Fin land [FRYK] ELEKTROPRIVREDA KOSOVA), Pristina, 10 Apr 1956; POB Bitolj, F.Y.R.O.M. (in di vid ual) JUGOSKANDIK d.d., all of fices world wide [FRYK] Kosovo (Ser bia) [FRYK] [FRYK] JUGOSLOVENSKA BANKA ZA MEDJUNARODNU KOSOVO EX PORT IM PORT GMBH (a.k.a. MATROZ - CEL LU LOSE AND PAPER IN DUS TRY EKONOMSKU SARADNJU (a.k.a. YUBMES; EXIMKOS; a.k.a. KOSOVO GMBH; a.k.a. (a.k.a. MATROZ SREMSKA MITROVICA), a.k.a. YU GO SLAV BANK FOR IN TER NA TIONAL OMEGA GMBH), Maillingerstrasse 34, 8000 Mu - Sremska Mitrovica, Vojvodina (Ser bia) [FRYK] ECO NOMIC CO OP ER A TION), all of fices world- nich 2, Ger many [FRYK] MATROZ SREMSKA MITROVICA (a.k.a. MATROZ wide [FRYK] KOSOVO GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO - CEL LU LOSE AND PAPER IN DUS TRY), JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA EX PORT IM PORT GMBH; a.k.a. OMEGA Sremska Mitrovica, Vojvodina (Ser bia) [FRYK] d.d. (a.k.a. YU GO SLAV EX PORT AND CREDIT GMBH), Maillingerstrasse 34, 8000 Mu nich 2, MB BANKA A.D., Nis, Ser bia [FRYK] BANK INC.; a.k.a. JIK BANKA d.d.), P.O. Box Ger many [FRYK] MEDCHOICE HOL I DAYS LTD. (a.k.a. 234, Knez Mihailova 42, 11000 Bel grade, Ser bia KOSOVSKA BANKA, all of fices (Bank is head quar- YUGOTOURS LTD.), Chesham House, 150 Re - [FRYK], all of fices world wide, in clud ing, but not tered in Pristina, Kosovo, [Ser bia]) [FRYK] gent Street, Lon don WIR 6BB, Eng land [FRYK] lim ited to: KOSTIC, Jugoslav, Min is ter with out Port fo lio, Fed- MEDIFARM, Bel grade, Ser bia [FRYK] • JUGOSLOVENSKA IZVOZNA I KREDITNA eral Re pub lic of Yu go sla via; DOB 1939 (in di vid- MEDIFINANCE BANK, all of fices (Bank is head - BANKA d.d. (a.k.a. YU GO SLAV EX PORT AND ual) [FRYK] quar tered in Bel grade, Ser bia) [FRYK] CREDIT BANK INC.; a.k.a. JIK BANKA d.d.), KOVAC, Dr. Miodrag, Min is ter of La bor, Health and MEDISA SARAJEVO, Sarajevo, Mohren Strasse 17/III, Berlin, Ger many [FRYK] So cial Work, Fed eral Re pub lic of Yu go sla via; Bosnia-Herzegovina [FRYK] • JUGOSLOVENSKA IZVOZNA I KREDITNA DOB 1948 (in di vid ual) [FRYK] MERIMA, Krusevac, Ser bia [FRYK] BANKA d.d. (a.k.a. YU GO SLAV EX PORT AND KOVACEVIC, Dejan, Min is ter of Con struc tion In dus- MESOVITA BANKA d.d. (a.k.a. PKB BANKA; a.k.a. CREDIT BANK INC.; a.k.a. JIK BANKA d.d.), Via tries (a.k.a. Min is ter of Civil En gi neering), Re pub- POLJOPRIVREDNI KREDITNA BEOGRAD Carducci 20-II, Pi ano Scala A, 34122 Trieste, It aly lic of Ser bia; DOB 1937 (in di vid ual) [FRYK] BANKA), all of fices (Bank is head quar tered in [FRYK] KRAJISKA BANKA A.D., Zemun, Ser bia [FRYK] Bel grade, Ser bia) [FRYK] JUGOSLOVENSKA NARODNA ARMIJA (a.k.a. KRASIC, Zoran (a.k.a. KRASNIC, Zoran), Min is ter METAL AND PLAS TIC COM PO NENTS PRO DUC- JNA; a.k.a. YU GO SLAV NA TIONAL ARMY), Bel- of Trade, Re pub lic of Ser bia; DOB 1956 (in di vid- TION (a.k.a. PROGRES PRIZREN), Prizren, grade, Ser bia [FRYK] ual) [FRYK] Kosovo (Ser bia) [FRYK] JUGOSLOVENSKA POMORSKA AGENCIJA KRASNIC, Zoran (a.k.a. KRASIC, Zoran), Min is ter METAL UND STAHL HANDELS GMBH, Strase (a.k.a. YU GO SLAV SHIPPING AGENCY), Bel- of Trade, Re pub lic of Ser bia; DOB 1956 (in di vid- Lutherana Corp. D-2, Bu cha rest, Ro ma nia grade, Ser bia [FRYK] ual) [FRYK] [FRYK] JUGOSLOVENSKI AEROTRANSPORT (a.k.a. JAT; KREDITNA BANKA BEOGRAD, all of fices world- METAL UND STAHL HANDELS GMBH, a.k.a. JAVNO PREDUZECE ZA VAZDUSNI wide [FRYK] Seilergasse 14, 1010 Vi enna, Aus tria [FRYK] SAOBRACAJ; a.k.a. YU GO SLAV AIR LINES), KREDITNA BANKA BEOGRAD CY PRUS OFF- METALAC, Suboticka 23, 11050 Bel grade, Ser bia Bel grade, Ser bia, all of fices world wide [FRYK] SHORE BANKING UNIT, Nicosia, Cy prus [FRYK] [FRYK] JUGOTEHNA, Bel grade, Ser bia [FRYK] KREDITNA BANKA PRISTINA, all of fices world wide METALCHEM BOM BAY, Yu go slav Trade Com mis- JUMCO, Vranje, Ser bia [FRYK] [FRYK] sion Of fice, Vaswani Man sion 1st Floor, 120/4 KAPITAL BANKA A.D., Bel grade, Ser bia [FRYK] KREDITNA BANKA SUBOTICA, all of fices world- Dinsha Caccha Road, Bom bay, In dia 400020 KARIC, Palmira Bogoljub, Min is ter with out Port fo lio, wide [FRYK] [FRYK] Re pub lic of Ser bia; Toljatija 3, 11070 Novi KRGA, Branko, Chief, In tel li gence De part ment METALCHEM DIS TICARET LTD, Iskele Cadd., Beograd, Ser bia; DOB 17 Jan 1954; POB Pec, (a.k.a. Head of Sec ond De part ment, In tel li gence), Iskele Arkasi, Sokak No 13 (Cami Yani), Kosovo (in di vid ual) [FRYK] Fed eral Re pub lic of Yu go sla via; DOB 18 Feb Uskudar-Salacak, Is tan bul, Tur key [FRYK] KARIC BANKA CY PRUS OFF SHORE BANKING 1945 (in di vid ual) [FRYK] METALCHEM FRANCE S.A.R.L., 16 Av e nue UNIT, 66 Makarios III Av e nue, Cronos Court, 2nd KRUSEVAC PROMET, Krusevac, Ser bia [FRYK] Frank lin Roo se velt, 75008 Paris, France [FRYK] Floor, Nicosia, Cy prus [FRYK] KRUSIK, Valjevo, Ser bia [FRYK] METALCHEM IN TER NA TIONAL LTD., 79/83 Great KARIC BANKA, Palmira Toljatija 3, 11070 Novi KUGLEX, Bel grade, Ser bia [FRYK] Port land Street, Lon don W1N 5FA, Eng land Beograd, Ser bia [FRYK] KULSKA BANKA A.D., Kula, Ser bia [FRYK] [FRYK] KERTES, Mihalj, Cus toms Di rec tor, Fed eral Re pub- KUTLESIC, Dr. Vladan, Dep uty Prime Min is ter, Fed- METALCHEMICAL COM MER CIAL COR PO RA- lic of Yu go sla via; DOB 29 Aug 1947; POB eral Re pub lic of Yu go sla via; DOB 1955; POB Bel- TION, New York, NY, U.S.A. [FRYK] Palanka, Vojvodina, Ser bia (in di vid ual) [FRYK] grade, Ser bia (in di vid ual) [FRYK] METALIA S.R.L., Via Vittor Pisani 14, 20124 Mi lan, KIKIC, Zlatan, Di rec tor, MFA Eu rope (a.k.a. Di rec- LAMEDON TRADING LTD., Evagoras It aly [FRYK] tor, Eu ro pean De part ment), Fed eral Re pub lic of Papachristouforou Street, Themis Court Bldg, 1st METALLIA HANDELS GMBH, Ber liner Allee 61, Yu go sla via; DOB 1940 (in di vid ual) [FRYK] Floor, P.O. Box 561, Limassol, Cy prus [FRYK] Postf. 20 05 20, 4000 Dusseldorf 1, Ger many KLUZ, Bel grade, Ser bia [FRYK] LAZIC, Djura, Min is ter with out Port fo lio, Re pub lic of [FRYK] KMG TRUDBENIK, Bel grade, Ser bia [FRYK] Ser bia; DOB 1953 (in di vid ual) [FRYK] METALLIA MA DRID, Plaza Castillia 3/1702, 28046 KNEZEVIC, Zoran, Min is ter of Jus tice, Fed eral Re- LETEKS - LESKOVAC (a.k.a. WOOL AND TEX - Ma drid, Spain [FRYK] pub lic of Yu go sla via; DOB 1948 (in di vid ual) TILE IN DUS TRY OF LESKOVAC), Leskovac, MET AL LUR GI CAL CO OP ER A TIVE OF [FRYK] Ser bia [FRYK] SMEDEREVO (a.k.a. MKS - METALURSKI KOIMPEX, Novi Sad, Vojvodina (Ser bia) [FRYK] LILIC, Zoran, Vice Pres i dent, So cial ist Party of Ser- KOMBINAT SMEDEREVO), Smederevo, Ser bia bia; Dep uty Prime Min is ter, Fed eral Re pub lic of [FRYK]

- 7 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

METALOPLASTIKA, Jevrenova br 111, 15000 NEOPLANTA, Novi Sad, Ser bia [FRYK] PKB BANKA (a.k.a. MESOVITA BANKA d.d.; a.k.a. Sabac, Ser bia [FRYK] NI GE RIAN EN GI NEERING AND CON STRUC TION POLJOPRIVREDNI KREDITNA BEOGRAD METALS-BANKA A.D., Novi Sad, Ser bia [FRYK] CO. LTD., Ebute-Metta, Lagos, Ni ge ria [FRYK] BANKA), all of fices (Bank is head quar tered in METALSERVIS, Bel grade, Ser bia [FRYK] NIKOLIC, Tomislav, Dep uty Prime Min is ter, Re pub- Bel grade, Ser bia) [FRYK] MET AL WORKING MA CHINES AND COM PO- lic of Ser bia; DOB 15 Feb 1952; POB Kragujevac, PKB COM MERCE, Bel grade, Ser bia [FRYK] NENTS IN DUS TRY 14 OC TO BER (a.k.a. IMK 14 Ser bia (in di vid ual) [FRYK] POLJOPRIVREDNA BANKA OSNOVNA BANKA, OKTOBAR), Krusevac, Ser bia [FRYK] NIKSA BANKA, all of fices (Bank is head quar tered in all of fices world wide [FRYK] METTA TRADING LTD., 79-83 Great Port land Bel grade, Ser bia) [FRYK] POLJOPRIVREDNI KOMBINAT BEOGRAD (a.k.a. Street, Lon don WIN 5FA, Eng land [FRYK] NIS-NAFTA INDUSTRIJA SRBIJE (a.k.a. SER BIAN PKB), Padinska Skela, Ser bia [FRYK] MG NORD TRADING COM PANY, Bel grade, Ser bia PE TRO LEUM IN DUS TRY), Novi Sad, Vojvodina POLJOPRIVREDNI KREDITNA BEOGRAD BANKA [FRYK] (Ser bia) [FRYK] (a.k.a. MESOVITA BANKA d.d.; a.k.a. PKB MILACIC, Borislav, Min is ter of Fi nances, Re pub lic NISSAL, Bulevar Veljka Vlahovica bb, 18000 Nis, BANKA), all of fices (Bank is head quar tered in of Ser bia; DOB 1953 (in di vid ual) [FRYK] Ser bia [FRYK] Bel grade, Ser bia) [FRYK] MILENKOVIC, Tomislav, Min is ter of La bor, and Vet- NOLIVEL, Bel grade, Ser bia [FRYK] POP-LAZIC, Gordana, Min is ter of Lo cal Gov ern- eran and Pub lic Wel fare Is sues, Re pub lic of Ser- NOVAKOVIC, Zoran, Dep uty Min is ter of For eign Af- ment (a.k.a. Min is ter of Lo cal Self-Ad min is tra tion; bia; DOB 1950 (in di vid ual) [FRYK] fairs, Fed eral Re pub lic of Yu go sla via; DOB 20 a.k.a. Min is ter of Civil En gi neering), Re pub lic of MILICEVIC, Leposava, Min is ter of Pub lic Health Sep 1950; POB Cetinje, Montenegro, Fed eral Re - Ser bia; DOB 1956 (in di vid ual) [FRYK] (a.k.a. Min is ter of Health), Re pub lic of Ser bia; pub lic of Yu go sla via (in di vid ual) [FRYK] POPOVIC, Ljubisa, Sec re tary-Gen eral of the Fed- DOB 1950 (in di vid ual) [FRYK] NOVI DOM, Bel grade, Ser bia [FRYK] eral Gov ern ment, Fed eral Re pub lic of Yu go sla via; MILOSEVIC, Slobodan, Pres i dent, Fed eral Re pub lic NOVI SAD FAIR, Novi Sad, Ser bia [FRYK] DOB 1952 (in di vid ual) [FRYK] of Yu go sla via; Pres i dent, So cial ist Party of Ser bia; NOVI SAD RAIL ROAD TRANS POR TA TION OR- PORT DUNAV, Pancevo, Ser bia [FRYK] DOB 20 Aug 1941; POB Pozarevac, Ser bia (in di- GA NI ZA TION (a.k.a. ZELEZNICKO PORT OF BEL GRADE, Bel grade, Ser bia [FRYK] vid ual) [FRYK] TRANSPORTNO PREDUZECE NOVI SAD), Novi PORT OF NOVI SAD, Novi Sad, Ser bia [FRYK] MILUTINOVIC, Mi lan, Pres i dent, Re pub lic of Ser- Sad, Vojvodina (Ser bia) [FRYK] PREDUZECE ZA GAZDOVANJE SUMAMA - bia; DOB 19 Dec 1942; POB Bel grade, Ser bia (in - NOVI SHIPPING COM PANY S.A., Pan ama City, SRBIJASUME (a.k.a. PUB LIC FOR ESTRY EN- di vid ual) [FRYK] Pan ama, c/o Beogradska Plovidba, Lenjinov TER PRISE - SRBIJASUME), Ser bia [FRYK] MIN - MASINSKA INDUSTRIJA (a.k.a. MA CHINE Bulevar 165A, 11070 Novi Beograd, Ser bia PREDUZETNICKA BANKA d.d., all of fices (Bank is IN DUS TRY OF NIS), Nis, Ser bia [FRYK] [FRYK] head quar tered in Bel grade, Ser bia) [FRYK] MINEL, Bel grade, Ser bia [FRYK] NOVINSKA AGENCIJA TANJUG (a.k.a. TANJUG), PRISTINSKA BANKA d.d., all of fices (Bank is head - MINEX AD. CO., 33 Vsegradska Street, Nis, Ser bia Bel grade, Ser bia [FRYK] quar tered in Pristina, Kosovo [Ser bia]) [FRYK] [FRYK] NOVKABEL, Novi Sad, Vojvodina (Ser bia) [FRYK] PRIVREDNA BANKA BEOGRAD d.d., all of fices MINING MET AL LURGY-CHEM I CAL COM BI NA- NOVOSADSKA BANKA d.d., all of fices (Bank is (Bank is head quar tered in Bel grade, Ser bia) TION OF LEAD AND ZINC (a.k.a. head quar tered in Novi Sad, Vojvodina [Ser bia]) [FRYK] TREPCA-KOSOVSKA MITROVICA), Kosovska [FRYK] PRIVREDNA BANKA NOVI SAD d.d., all of fices Mitrovica, Kosovo (Ser bia) [FRYK] NOVOSADSKA FABRIKA KABELA, Novi Sad, (Bank is head quar tered in Novi Sad, Vojvodina MIRCIC, Miroslav, Min is ter for Li ai son with Serbs Vojvodina (Ser bia) [FRYK] [Ser bia]) [FRYK] Liv ing Out side Ser bia (a.k.a. Min is ter of Re la tions OBUCA, Bel grade, Ser bia [FRYK] PRIVREDNA KOMORA JUGOSLAVIJE (a.k.a. with Serbs Out side of Ser bia), Re pub lic of Ser bia; OJDANIC, Dragoljub, Chief of the Gen eral Staff, CHAM BER OF ECON OMY OF YU GO SLA VIA), DOB 1956 (in di vid ual) [FRYK] The Armed Forces of the Fed eral Re pub lic of Yu- Bel grade, Ser bia [FRYK] MITROVIC, Luka, Min is ter of In dus try, Re pub lic of go sla via; DOB 1 Jun 1941; POB Ravni, Ser bia (in- PRIVREDNA KOMORA SRBIJE (a.k.a. CHAM BER Ser bia; DOB 1951 (in di vid ual) [FRYK] di vid ual) [FRYK] OF ECON OMY OF SER BIA), Bel grade, Ser bia MKS - METALURSKI KOMBINAT SMEDEREVO OMEGA GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO [FRYK] (a.k.a. MET AL LUR GI CAL CO OP ER A TIVE OF EX PORT IM PORT GMBH; a.k.a. KOSOVO PROGRES BAGH DAD BRANCH OF FICE, Sec tion SMEDEREVO), Smederevo, Ser bia [FRYK] GMBH), Maillingerstrasse 34, 8000 Mu nich 2, 929 Street, 12 House 35/9/35, Bagh dad, Iraq MOMCILOV, Paja, Min is ter with out Port fo lio, Re- Ger many [FRYK] [FRYK] pub lic of Ser bia; DOB 1948 (in di vid ual) [FRYK] OMNIAUTO, Bel grade, Ser bia [FRYK] PROGRES, Bel grade, Ser bia [FRYK] MONTE ROYAL BANK A.D., Bel grade, Ser bia OMNIKOMERC, Bel grade, Ser bia [FRYK] PROGRES BUCUREST (a.k.a. PROGRES BU- [FRYK] OPTIKA - BEOGRAD, Bel grade, Ser bia [FRYK] CHA REST), B-Dul Balcesku No 32-34/I, Bu cha- MONTEX BANKA d.d., all of fices (Bank is head - OSA CHAR TERING, Bel grade, Ser bia [FRYK] rest, Ro ma nia [FRYK] quar tered in Bel grade, Ser bia) [FRYK] OSA CHAR TERING, Cy prus [FRYK] PROGRES INTERAGRAR, Bel grade, Ser bia MONTINVEST, Bulevar revolucije 84, P.O.Box 821, OSBORNE TRADING COM PANY LTD., Berengaria [FRYK] 11001 Bel grade, Ser bia [FRYK] Bldg., 25 Spyrou Araouzou Street, Limassol, Cy- PROGRES PRIZREN (a.k.a. METAL AND PLAS - MONTINVEST, Wil helm-Leuschner Strasse 68, prus [FRYK] TIC COM PO NENTS PRO DUC TION), Prizren, 6000 Frank furt am Main 1, Ger many [FRYK] OSNOVNA BANKA POLJOPRIVEDNA BANKA, Kosovo (Ser bia) [FRYK] MORAVA, Ser bia [FRYK] Novi Sad, Vojvodina (Ser bia) [FRYK] PROGRES TRADE REP RE SEN TA TION IN IRAN, MOSTOGRADNJA-GRADJEVNO PREDUZECE, OSNOVNA PRIVREDNO-INVESTICIONA BANKA Ayattolah Teleghani Ave No. 202/V, Te he ran, Iran Vlajkoviceva 19A, 11000 Bel grade, Ser bia [FRYK] (a.k.a. INVESTBANKA), all of fices (Bank is head - [FRYK] MOTOR IN DUS TRY OF RAKOVICA (a.k.a. IMR - quar tered in Bel grade, Ser bia) [FRYK] PROGRESGAS TRADING, Bel grade, Ser bia INDUSTRIJA MOTORA RAKOVICA), Bel grade, PALOMA WEST HANDELS GMBH, Frank furt am [FRYK] Ser bia [FRYK] Main, Ger many [FRYK] PROG RESS BEOGRAD (a.k.a. PROG RESS NACIONAL, Ser bia [FRYK] PAMUCNI KOMBINAT YUMKO, Vranje, Ser bia BEOGRAD PREDSTAVITELYSTVO), St. Gorkog NACIONAL SHOP, Bel grade, Ser bia [FRYK] [FRYK] 56 kv 112, 12 50 47 Mos cow, Rus sia [FRYK] NAFTAGAS, Novi Sad, Vojvodina (Ser bia) [FRYK] PANCEVO HEMIJSKA INDUSTRIJA, PROG RESS BU DA PEST, Kepviselet 6, Ferenczi NAFTAGAS-PROMET, Novi Sad, Vojvodina (Ser- Spoljnostarcevacka 80, 26000 Pancevo, Ser bia Istvan 12/I, 1053 Bu da pest, Hun gary [FRYK] bia) [FRYK] [FRYK] PROG RESS REP RE SEN TA TION OF FICE, Sipka NAFTAGAS-REFINERIJA, Pancevo, Vojvodina PANONSKA BANKA d.d., all of fices (Bank is head - No. 7, So fia 7, Bul garia [FRYK] (Ser bia) [FRYK] quar tered in Novi Sad, Vojvodina [Ser bia]) [FRYK] PROG RESS REP RE SEN TA TIVE OF FICE, NAP-COMBICK OEL GMBH, Windmuehlstrasse 1, PAVKOVIC, Nebojsa, Com mander, VJ 3rd Army, Szpitalna 6, Przedstawicielstvo w Warszawie, 6000 Frank furt am Main 1, Ger many [FRYK] Fed eral Re pub lic of Yu go sla via; DOB 10 Apr War saw, Po land [FRYK] NARODNA BANKA JUGOSLAVIJE (a.k.a. 1946; POB Senjski Rudnik, Despotovac Mu nic i- PROITAL S.R.L., Filiale Di Trieste, 34122 Trieste, BANQUE NATIONALE DE YOUGOSLAVIE; pal ity, Pozarevac, Ser bia (in di vid ual) [FRYK] It aly [FRYK] a.k.a. NA TIONAL BANK OF YU GO SLA VIA), Bel- PCL PELCAM TRADE LTD. (a.k.a. UBB IN VEST- PROITAL S.R.L., Via napo Torriani 3L/I, Mi lan, It aly grade, Ser bia [FRYK] MENTS & FI NANCE), 2 Sofoules Street, [FRYK] NARODNA BANKA SRBIJE (a.k.a. NA TIONAL Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, PROMIMPRO EX PORTS AND IM PORTS LTD., 70 BANK OF SER BIA), Bel grade, Ser bia [FRYK] Cy prus [FRYK] Arch bishop Makarios III Av e nue, Afemia Bldg., NA TIONAL BANK OF SER BIA (a.k.a. NARODNA PEKABETA, Bel grade, Ser bia [FRYK] 3rd Floor, Nicosia, Cy prus [FRYK] BANKA SRBIJE), Bel grade, Ser bia [FRYK] PESIC, Dragisa, Min is ter of Fi nances, Fed eral Re- PRVA JUGOSLOV.-SVAJCARSKA BANKA A.D., NA TIONAL BANK OF YU GO SLA VIA (a.k.a. pub lic of Yu go sla via; DOB 1954 (in di vid ual) Bel grade, Ser bia [FRYK] BANQUE NATIONALE DE YOUGOSLAVIE; [FRYK] PRVA PETROLETKA, Trstenik, Ser bia [FRYK] a.k.a. NARODNA BANKA JUGOSLAVIJE), Bel- PIK BECEJ, Becej, Vojvodina (Ser bia) [FRYK] PRVA SRPSKA KOMERCIALJNA BANKA, all of- grade, Ser bia [FRYK] PIK POZAREVAC, Pozarevac, Ser bia [FRYK] fices (Bank is head quar tered in Nis, Ser bia) NEDELJKOVIC, Dr. Miroslav, Min is ter of Fam ily PIK SIRMIUM, Sremska Mitrovica, Vojvodina (Ser- [FRYK] Care (a.k.a. Min is ter of Wel fare), Re pub lic of Ser- bia) [FRYK] PRVI MAJ, 18300 Pirot, Ser bia [FRYK] bia; DOB 1955; POB Gornji Milanovac (in di vid ual) PIK SOMBOR, Sombor, Vojvodina (Ser bia) [FRYK] PRZEDSTAWICIELSTWO JUGOSLOWIANSKIEJ [FRYK] PIK TAKOVO, Gornji Milanovac, Ser bia [FRYK] HANDLU ZAGRANICZNEGO HEMPRO Szpitalna NENADOVIC, Slobodan, Min is ter for Do mes tic PIK TAM IS, Pancevo, Vojvodina (Ser bia) [FRYK] 6 m 16, War saw, Po land [FRYK] Trade, Fed eral Re pub lic of Yu go sla via; DOB 1963 PKB (a.k.a. POLJOPRIVREDNI KOMBINAT (in di vid ual) [FRYK] BEOGRAD), Padinska Skela, Ser bia [FRYK]

- 8 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

PTT JUGOSLAVIJE (a.k.a. YU GO SLAV POST, • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM - SER BIA ELEC TRIC POWER COM PANY (a.k.a. TELE GRAPH AND TELE PHONE) (in clud ing all PORT), Rio de Janiero branch of fice, Rio de ELEKTROPRIVREDA SRBIJE), Bel grade, Ser bia af fil i ates), Bel grade, Ser bia [FRYK] Janiero, Brazil [FRYK] [FRYK] PTT SRBIJA (a.k.a. SER BIA POST, TELE GRAPH • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM - SER BIA POST, TELE GRAPH AND TELE PHONE AND TELE PHONE), Bel grade, Ser bia [FRYK] PORT), Teh ran rep re sen ta tive of fice, Teh ran, Iran (a.k.a. PTT SRBIJA), Bel grade, Ser bia [FRYK] PUB LIC EN TER PRISE OF POST, TELE GRAPH, [FRYK] SER BIAN PE TRO LEUM IN DUS TRY (a.k.a. AND TELE PHONE OF SER BIA (a.k.a. JAVNO RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP DD), NIS-NAFTA INDUSTRIJA SRBIJE), Novi Sad, PREDUZECE PTT SRBIJE), Ser bia [FRYK] 10 ul. Vuka Karadzica, Yu-11001 Bel grade, Ser- Vojvodina (Ser bia) [FRYK] PUB LIC FOR ESTRY EN TER PRISE - bia [FRYK], all of fices world wide, in clud ing, but SER BIAN RAIL ROAD TRANS POR TA TION OR GA- SRBIJASUME (a.k.a. PREDUZECE ZA not lim ited to: NI ZA TION (a.k.a. ZELEZNICKO GAZDOVANJE SUMAMA - SRBIJASUME), Ser- TRANSPORTNO PREDUZECE SRBIJE) Bel- bia [FRYK] • RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP grade, Ser bia [FRYK] DD), Rio de Janiero branch of fice, Rio de Janiero, PUTNIK, Bel grade, Ser bia [FRYK] SERVO MIHALJ, Zrenjanin, Vojvodina (Ser bia) Brazil [FRYK] RAD, Bel grade, Ser bia [FRYK] [FRYK] RAD GRADJEVINSKO PREDUZECE, Bel grade, • RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP SERVO MIHALJ BANKA, Zrenjanin, Ser bia [FRYK] Ser bia [FRYK] DD), Al giers branch of fice, 12 Rue Tirman, Al- SESELJ, Vojislav, Dep uty Prime Min is ter, Re pub lic RA DIO TELEVIZIJA BEOGRAD (a.k.a. RTB), Bel- giers, Al ge ria [FRYK] of Ser bia; DOB 11 Oct 1954; POB Sarajevo, grade, Ser bia [FRYK] • RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP Bosnia-Hercegovina (in di vid ual) [FRYK] RA DIO TELEVIZIJA NOVI SAD (a.k.a. RTV NOVI DD), Beijing rep re sen ta tive of fice, Beijing, China SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. SAD), Novi Sad, Vojvodina (Ser bia) [FRYK] [FRYK] MUENCHEN; a.k.a. SAV SYS TEM RA DIO TELEVIZIJA PRISTINA (a.k.a. RTV • RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP AGROVOJVODINA VERTRIEBS GMBH), Ger- PRISTINA), Pristina, Kosovo (Ser bia) [FRYK] DD), Berlin branch of fice, Berlin, Ger many many [FRYK], all of fices, in clud ing, but not lim ited RA DIO TELEVIZIJA SRBIJE (a.k.a. RTV [FRYK] to: SRBIJE)(in clud ing all af fil i ates), Bel grade, Ser bia • RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. [FRYK] DD), Ja karta rep re sen ta tive of fice, Ja karta, In do- MUENCHEN; a.k.a. SAV SYS TEM RADOJEVIC, Dojcilo, Min is ter for Tele com mu ni ca- ne sia [FRYK] AGROVOJVODINA VERTRIEBS GMBH), tions, Fed eral Re pub lic of Yu go sla via; DOB 9 Feb • RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP Augustin Strasse 33, D-8000 Mu nich, Ger many 1942 (in di vid ual) [FRYK] [FRYK] DD), Katowice rep re sen ta tive of fice, Katowice, RADOVANOVIC, Milovan, Min is ter of the Re li gions SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. Po land [FRYK] (a.k.a. Min is ter of Re li gious Af fairs), Re pub lic of MUENCHEN; a.k.a. SAV SYS TEM Ser bia; DOB 1954 (in di vid ual) [FRYK] • RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP AGROVOJVODINA VERTRIEBS GMBH), RAFINERIJA, Novi Sad, Vojvodina (Ser bia) [FRYK] DD), Mos cow rep re sen ta tive of fice, Mos cow, Wagenlager Borsigstrasse 5-7, 5090 Leverkusen, RAJ BANKA A.D., Pec, Ser bia [FRYK] Rus sia [FRYK] Ger many [FRYK] RANK XEROX YU, Bel grade, Ser bia [FRYK] • RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP SEVER, Subotica, Vojvodina (Ser bia) [FRYK] RAPID, Bel grade, Ser bia [FRYK] DD), Prague branch of fice, U Obecniho Dvora 2, SEVOJNO OVERSEAS COR PO RA TION, RAPID CO, Studentski trg 4, 11000 Bel grade, Ser- Prague 1, Czech Re pub lic [FRYK] Englewood, NJ, U.S.A. [FRYK] bia [FRYK] • RUDNAP EX PORT-IM PORT (a.k.a. RUDNAP SIAF SA, 11, rue du C Beaux, Ca sa blanca, Mo- RAS BANKA A.D., Bel grade, Ser bia [FRYK] DD), Teh ran rep re sen ta tive of fice, Teh ran, Iran rocco [FRYK] RATKO MITROVIC - BEOGRAD, Bel grade, Ser bia [FRYK] SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), [FRYK] RUDNICI BAKRA I NEMETALA, (in clud ing all af fil i- Vranje, Ser bia [FRYK], all of fices world wide, in- REKORD, Bel grade, Ser bia [FRYK] ates), Bor, Ser bia [FRYK] clud ing, but not lim ited to: RESAVSKA BANKA A.D., Despotovac, Ser bia RUDNIK BAKRA, Majdanpek, Ser bia [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), [FRYK] RUDNIK - GORNJI MILANOVAC, (in clud ing all af fil i- Svetonikolski Trg 6, Bel grade 11000, Ser bia ROBNE KUCE BEOGRAD, Bel grade, Ser bia ates), Gornji Milanovac, Ser bia [FRYK] [FRYK] [FRYK] RUL - LESKOVAC, Leskovac, Ser bia [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), ROZAJE, Polimlje, Ser bia [FRYK] S.A.V. MUENCHEN (a.k.a. SAV SYS TEM Stepanska 57/11 (c/o GENEX), Prague, Czech RTB (a.k.a. RA DIO TELEVIZIJA BEOGRAD), Bel- AGROVOJVODINA VERTRIEBS GMBH; a.k.a. Re pub lic [FRYK] grade, Ser bia [FRYK] SEVER-AGROVOJVODINA GMBH), Ger many • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 9 RTB BOR, Bor, Ser bia [FRYK] [FRYK] all of fices, in clud ing, but not lim ited to: Ovenecka, Prague 17000, Czech Re pub lic RTV NOVI SAD (a.k.a. RA DIO TELEVIZIJA NOVI • S.A.V. MUENCHEN (a.k.a. SAV SYS TEM [FRYK] SAD), Novi Sad, Vojvodina (Ser bia) [FRYK] AGROVOJVODINA VERTRIEBS GMBH; a.k.a. • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), RTV PRISTINA (a.k.a. RA DIO TELEVIZIJA SEVER-AGROVOJVODINA GMBH), Wagenlager Tu rin, It aly [FRYK] PRISTINA), Pristina, Kosovo (Ser bia) [FRYK] Borsigstrasse 5-7, 5090 Leverkusen, Ger many RTV SRBIJE (a.k.a. RA DIO TELEVIZIJA [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 2 SRBIJE)(in clud ing all af fil i ates), Bel grade, Ser bia • S.A.V. MUENCHEN (a.k.a. SAV SYS TEM Rue Er nest Psichari, Paris, France [FRYK] [FRYK] AGROVOJVODINA VERTRIEBS GMBH; a.k.a. • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), Kv RUDEX IN TER NA TIONAL LTD, 37-38 Mar ga ret St, SEVER-AGROVOJVODINA GMBH), Augustin 103, 62 Moskva Dom, Bolshaya Gruzinskaya, Lon don W1N 8PS, Eng land [FRYK] Strasse 33, 8000 Mu nich, Ger many [FRYK] Mos cow, Rus sia [FRYK] RUDIMEX GMBH, Landstrasse Hauptstrasse SAINOVIC, M. S., Nikola, Dep uty Prime Min is ter, • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 1/3-25, 1030 Vi enna, Aus tria [FRYK] Fed eral Re pub lic of Yu go sla via; DOB 7 Dec 1948; Paged, War saw, Po land [FRYK] RUDNAP DD (a.k.a. RUDNAP EX PORT-IM PORT), POB Bor, Ser bia (in di vid ual) [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 22 10 ul. Vuka Karadzica, 11001 Bel grade, Ser bia SAMARDZIC, Dusan, Chief of Mil i tary Readi ness Via S So fia, Mi lan 20122, It aly [FRYK] [FRYK], all of fices world wide, in clud ing, but not In spec tor ate, Fed eral Re pub lic of Yu go sla via; lim ited to: • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), DOB 30 Apr 1939; POB Kralice (a.k.a. Srbica), c/o GENEX, Kutozovskii pr. 13 Podezd 3, kv. • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- Kosovo, Ser bia (in di vid ual) [FRYK] 111, Mos cow, Rus sia [FRYK] PORT), Al giers branch of fice, 12 Rue Tirman, Al- SAV SYS TEM AGROVOJVODINA VERTRIEBS giers, Al ge ria [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. Rybex-Odroweze 1, Szczecin, Po land [FRYK] • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- SEVER-AGROVOJVODINA GMBH), Wagenlager PORT), Beijing rep re sen ta tive of fice, Beijing, Borsigstrasse 5-7, 5090 Leverkusen, Ger many • SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), China [FRYK] [FRYK] Podvale 27, War saw, Po land [FRYK] • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- SAV SYS TEM AGROVOJVODINA VERTRIEBS • SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), PORT), Berlin branch of fice, Berlin, Ger many GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. 49 Blockdammweg, Berlin C 1157, Ger many [FRYK] SEVER-AGROVOJVODINA GMBH), Augustin [FRYK] • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- Strasse 33, D-8000 Mu nich, Ger many [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), PORT), Ja karta rep re sen ta tive of fice, Ja karta, In- SAV SYS TEM AGROVOJVODINA VERTRIEBS Sta ples Cor ner West, 717 North Cir cu lar Road, do ne sia [FRYK] GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. Lon don, Eng land [FRYK] SEVER-AGROVOJVODINA GMBH), Ger many • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- • SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), [FRYK], all of fices, in clud ing, but not lim ited to: PORT), Katowice rep re sen ta tive of fice, Katowice, Ciech-Stomill 7422 Lipcast, Po land [FRYK] SAVA, Ser bia [FRYK] Po land [FRYK] • SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), SDK (a.k.a. SLUZBA DRUSTVENOG Roberta Karolya 67, Bu da pest, Hun gary [FRYK] • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- KNJIGOVODSTVA; a.k.a. SO CIAL AC- • SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), PORT), Mos cow rep re sen ta tive of fice, Mos cow, COUNTING SER VICE), Bel grade, Ser bia [FRYK] Rus sia [FRYK] SECERANA “DIMITRIJE TUCOVIC,” Bel grade, Ser- Via Tre Case 69-/A, Limena, It aly [FRYK] • RUDNAP DD (a.k.a. RUDNAP EX PORT-IM- bia [FRYK] SIMIC, Zeljko, Min is ter of Cul ture, Re pub lic of Ser- bia; DOB 21 May 1958 (in di vid ual) [FRYK] PORT), Prague branch of fice, U Obecniho Dvora SEDLAK, Ivan, Min is ter with out Port fo lio, Re pub lic SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 2, Prague 1, Czech Re pub lic [FRYK] of Ser bia; DOB 1951 (in di vid ual) [FRYK] SEME, Bel grade, Ser bia [FRYK] Vranje, Ser bia [FRYK], all of fices world wide, in- clud ing, but not lim ited to: SERB BANKA A.D., Bel grade, Ser bia [FRYK]

- 9 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

• SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), SOMBOR PROMET-AGROSAVEZ, Sombor, TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a. TOUR- Stepanska 57/11 (c/o GENEX), Prague, Czech Vojvodina (Ser bia) [FRYK] IST AS SO CI A TION OF YU GO SLA VIA), Bel- Re pub lic [FRYK] SOMBORSKA BANKA A.D., Sombor, Ser bia grade, Ser bia [FRYK] • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 9 [FRYK] TWEPICO LTD., 209 Arch bishop Makarios III Av e- Ovenecka, Prague 17000, Czech Re pub lic SRBIJA - KRAGUJEVAC, Kragujevac, Ser bia nue, Fytides Bldg., Apt. 102, Limassol, Cy prus [FRYK] [FRYK] [FRYK] SRBIJATURIST, Nis, Ser bia [FRYK] UBB IN VEST MENTS & FI NANCE (a.k.a. PCL • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), SRBOCOOP, Bel grade, Ser bia [FRYK] PELCAM TRADE LTD.), 2 Sofoules Street, Sta ples Cor ner West, 717 North Cir cu lar Road, SRPSKA FABRIKA STAKLA, Paracin, Ser bia Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Lon don, Eng land [FRYK] [FRYK] Cy prus [FRYK] • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 2 SRPSKA KOMERCIJALNA BANKA A.D., Nis, Ser- UDRUZENA BEOGRADSKA BANKA (a.k.a. AS SO- Rue Er nest Psichari, Paris, France [FRYK] bia [FRYK] CI ATED BEL GRADE BANK; a.k.a. BEOBANKA • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), STANKOM BANKA A.D., Bel grade, Ser bia [FRYK] d.d.; a.k.a. BEOGRADSKA BANKA d.d.), all of- 49 Blockdammweg, Berlin C 1157, Ger many STOCAR BANKA A.D., Cacak, Ser bia [FRYK] fices world wide [FRYK] in clud ing, but not lim ited [FRYK] STOJILJKOVIC , Vlajko, Min is ter of In ter nal Af fairs, to: • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Re pub lic of Ser bia; DOB 1937; POB Mala Krsna, • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - Roberta Karolya 67, Bu da pest, Hun gary [FRYK] Ser bia (in di vid ual) [FRYK] SO CI ATED BEL GRADE BANK; a.k.a. • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), SUKO, Pirot, Ser bia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Via Tre Case 69-/A, Limena, It aly [FRYK] SUMADIJA BANKA A.D., Kragujevac, Ser bia d.d.) Karlstrasse 31, 4000 Dusseldorf 1, Ger many • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), [FRYK] [FRYK] SUNBOW MAR I TIME S.A., Pan ama City, Pan ama, 22 Via S So fia, Mi lan 20122, It aly [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - c/o Beogradska Plovidba, Lenjinov Bulevar 165A, SO CI ATED BEL GRADE BANK; a.k.a. • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 11070 Novi Beograd, Ser bia [FRYK] Tu rin, It aly [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA SVAJCARSKO-JUGOSLOVENSKA BANKA, all of- d.d.) P.O. Box 3502, Harrare, Zim ba bwe [FRYK] • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), fices (Bank is head quar tered in Ser bia) [FRYK] Ciech-Stomill 7422 Lipcast, Po land [FRYK] T.S.M. LTD., China HK City Tower II 1109, 33 Can - • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - SO CI ATED BEL GRADE BANK; a.k.a. • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), ton Road, T.S.T. (Tsim Sha Tsui), Kowloon, Hong BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Rybex-Odroweze 1, Szczecin, Po land [FRYK] Kong [FRYK] d.d.) Kungsgaten 32/VI, P.O. Box 7592, 10393 TABAKOVIC, Jorgovanka, Min is ter of Eco nomic • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Stock holm, Swe den [FRYK] Paged, War saw, Po land [FRYK] and Own er ship Trans for ma tion (a.k.a. Min is ter of Eco nomic and Prop erty Trans for ma tion), Re pub lic • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), SO CI ATED BEL GRADE BANK; a.k.a. Podvale 27, War saw, Po land [FRYK] of Ser bia; DOB 1960 (in di vid ual) [FRYK] TACON GROUP, Ser bia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), TAKOVO, Bel grade, Ser bia [FRYK] d.d.) Pi azza Velasca 5, Mi lan, It aly [FRYK] c/o GENEX, Kutozovskii pr. 13 Podezd 3, kv. 111, TAM IS BANKA A.D., Pancevo, Ser bia [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - Mos cow, Rus sia [FRYK] TANJUG (a.k.a. NOVINSKA AGENCIJA TANJUG), SO CI ATED BEL GRADE BANK; a.k.a. • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Bel grade, Ser bia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Kv 103, 62 Moskva Dom, Bolshaya Gruzinskaya, TECNOPROM (CY PRUS) LTD., 57 Ledra Street, d.d.) Drokstre Str. 14-16, 3000 Hannover 1, Ger- Mos cow, Rus sia [FRYK] No. 7, Nicosia, Cy prus [FRYK] many [FRYK] • SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), TEHNOGAS, Kraljevo, Ser bia [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - Svetonikolski Trg 6, Bel grade 11000, Ser bia TEHNOHEMIJA, Bel grade, Ser bia [FRYK] SO CI ATED BEL GRADE BANK; a.k.a. [FRYK] TEHNOPROMET, Bel grade, Ser bia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • SIMPO BRD, Moll-Strasse 10, 1020 Berlin, Ger- TEHNOSERVIS, Bel grade, Ser bia [FRYK] d.d.) Sokolovska 93/2p, Prague 8-Karlin, Czech many [FRYK] TEKING-INVEST, Bel grade, Ser bia [FRYK] Re pub lic [FRYK] • SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 TEKNOX, Bel grade, Ser bia [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - Rue du Puits Dixmes Sennia 606, 94320 TEKSTILNI KOMBINAT RASKA, Novi Pazar, Ser bia SO CI ATED BEL GRADE BANK; a.k.a. Thiais-CEDEX, France [FRYK] [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA TELEOPTIK, Bel grade, Ser bia [FRYK] • SIMPO FUR NI TURE (CY PRUS) LTD., Nicosia, d.d.) Kleine Budergasse 13, 5000 Koln 1, Ger- TEX TILE IN DUS TRY OF GRDELICA (a.k.a. TIG - Cy prus [FRYK] many [FRYK] TEKSTILNA INDUSTRIJA GRDELICA), Grdelica, • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - • SIMPO FUR NI TURE (CY PRUS) LTD., 1 Myklas Ser bia [FRYK] Street, Flat 303, Nicosia, Cy prus [FRYK] SO CI ATED BEL GRADE BANK; a.k.a. TIG - TEKSTILNA INDUSTRIJA GRDELICA (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • SIMPO-INDUSTRIJA NAMESTAJA TEX TILE IN DUS TRY OF GRDELICA), Grdelica, d.d.) 108 Fenchurch Street, Lon don LEC 3M 5 TAPETARIJE, Deuseka 1, Bel grade, Ser bia Ser bia [FRYK] JJ, Eng land [FRYK] [FRYK] TIGAR AMER ICA, Jack son ville, Florida, U.S.A. • SIMPO IN TER NA TIONAL (BRANCH OF FICE), [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - Dufourstrasse 107, Zu rich, Swit zer land [FRYK] TIGAR, Pirot, Ser bia [FRYK] SO CI ATED BEL GRADE BANK; a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA • SIMPO IN TER NA TIONAL, Lon don, Eng land TIPOPLASTIKA, Gornji Milanovac, Ser bia [FRYK] d.d.) Landestrasse-Hauptstrasse 1/III, 1030 Vi- [FRYK] TK BANK A.D., Kraljevo, Ser bia [FRYK] TODOROVIC, Dragan, Min is ter of Trans port and enna, Aus tria [FRYK] • SIMPO SPOL GMBH, Prague, Czech Re pub lic • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - [FRYK] Com mu ni ca tions (a.k.a. Min is ter of Trans port), Re pub lic of Ser bia; DOB 1953 (in di vid ual) [FRYK] SO CI ATED BEL GRADE BANK; a.k.a. • SIMPO SRL, Bassano Del Vialle Dele Fosse 30, TODOROVIC, Jovo, Min is ter of Ed u ca tion, Re pub lic BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Grappa, It aly [FRYK] of Ser bia; DOB 1937 (in di vid ual) [FRYK] d.d.) Przedstawicielstwo, Aleje Roz 5, War saw, • SIMPO (UK) LTD., 14-15 Berners Street, Lon don, TOMIC, Dragan, Speaker, Ser bian As sem bly, Re- Po land [FRYK] Eng land [FRYK] pub lic of Ser bia; DOB 9 Dec 1935; POB Gornja • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - SINTELON, Bela Palanka, Ser bia [FRYK] Bukovica, Bosnia and Herzegovina (in di vid ual) SO CI ATED BEL GRADE BANK; a.k.a. SIPOVAC, Nedeljko, Min is ter of Ag ri cul ture, Fed eral [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Re pub lic of Yu go sla via; DOB 1942 (in di vid ual) TOMIC, Dragomir, Dep uty Prime Min is ter, Re pub lic d.d.) Damrak 28-30/IV, Am ster dam, Neth er lands [FRYK] of Ser bia; DOB 1937 (in di vid ual) [FRYK] [FRYK] SIRMIUM BANKA A.D., S. Mitrovica, Ser bia [FRYK] TOMOVIC, Slobodan, Min is ter with out Port fo lio, Re- • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - SLAVIJA BANKA, all of fices (Bank is head quar tered pub lic of Ser bia, DOB 1946 (in di vid ual) [FRYK] SO CI ATED BEL GRADE BANK; a.k.a. in Bel grade, Ser bia) [FRYK] TOUR IST AS SO CI A TION OF YU GO SLA VIA (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA SLUZBA DRUSTVENOG KNJIGOVODSTVA (a.k.a. TURISTICKI SAVEZ JUGOSLAVIJE), Bel grade, d.d.) Sonnenstrasse 12/III, 8000 Mu nich 2, Ger- SDK; a.k.a. SO CIAL AC COUNTING SER VICE), Ser bia [FRYK] many [FRYK] Bel grade, Ser bia [FRYK] TREPCA-KOSOVSKA MITROVICA (a.k.a. MINING SMEDEREVSKA BANKA d.d., all of fices (Bank is • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - MET AL LURGY-CHEM I CAL COM BI NA TION OF SO CI ATED BEL GRADE BANK; a.k.a. head quar tered in Bel grade, Ser bia) [FRYK] LEAD AND ZINC), Kosovska Mitrovica, Kosovo SO CIAL AC COUNTING SER VICE (a.k.a. SDK; BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA (Ser bia) [FRYK] d.d.) 38 Rue Ali Azil, Al giers, Al ge ria [FRYK] a.k.a. SLUZBA DRUSTVENOG TRGOPRODUKT, Pancevo, Vojvodina (Ser bia) • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - KNJIGOVODSTVA), Bel grade, Ser bia [FRYK] [FRYK] SOCIETE GEN ERALE YU GO SLAV BANK d.d., Bel- TRGOVACKA BANKA d.d., Bel grade, Ser bia SO CI ATED BEL GRADE BANK; a.k.a. grade, Ser bia [FRYK] [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Lange Reihe 66, 2000 Ham burg 1, Ger many SOJAPROTEIN, Becej, Ser bia [FRYK] TRGOVINA KOSOVO, Prizren, Kosovo (Ser bia) [FRYK] SOKOLOVIC, Zoran, Min is ter of In ter nal Af fairs, [FRYK] Fed eral Re pub lic of Yu go sla via; DOB 1938; POB TRSTENICKA BANKA A.D. Trstenik, Ser bia [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - Lepen, Ser bia (in di vid ual) [FRYK] TRYAL, Krusevac, Ser bia [FRYK] SO CI ATED BEL GRADE BANK; a.k.a. SOKO - NADA STARK, Bel grade, Ser bia [FRYK] TURIST BANKA A.D., Bel grade, Ser bia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA

- 10 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

d.d.) Alt Moabit 74, 1000 Berlin 21, Ger many VOJVODINA - SREMSKA MITROVICA, Sremska JUGOBANKA d.d.), Schledusenbruecke 1-4, [FRYK] Mitrovica, Vojvodina (Ser bia) [FRYK] 2000 Ham burg 36, Ger many [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - VOJVODINA TOURS, Novi Sad, Vojvodina (Ser bia) • YUGOBANKA (a.k.a. BANK FOR FOR EIGN SO CI ATED BEL GRADE BANK; a.k.a. [FRYK] TRADE AD; a.k.a. JUGOBANKA; a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF JUGOBANKA d.d.), Georgestrasse 36/3, 3000 d.d.) 85-93/IV Zeil, 6000 Frank furt am Main, Ger- VOJVODINA; f.k.a. VOJVODINA BANK-AS SO CI- Hannover, Ger many [FRYK] many [FRYK] ATED BANK, NOVI SAD), all of fices world wide, • YUGOBANKA (a.k.a. BANK FOR FOR EIGN • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - in clud ing, but not lim ited to: TRADE AD; a.k.a. JUGOBANKA; a.k.a. SO CI ATED BEL GRADE BANK; a.k.a. • VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF JUGOBANKA d.d.), c/o BFG M-7 m No 16-17, BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA VOJVODINA; f.k.a. VOJVODINA BANK-AS SO CI- 6800 Mannheim, Ger many [FRYK] d.d.) Uranis Strasse 14/III, 8001 Zu rich, Swit zer- ATED BANK, NOVI SAD), P.O.Box 391, Bulevar • YUGOBANKA (a.k.a. BANK FOR FOR EIGN land [FRYK] Mar sa la Tita 14, 21001 Novi Sad, Vojvodina, Ser- TRADE AD; a.k.a. JUGOBANKA; a.k.a. • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - bia [FRYK] JUGOBANKA d.d.), Sonnenstrasse 12/III, 8000 SO CI ATED BEL GRADE BANK; a.k.a. • VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF Mu nich, Ger many [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA VOJVODINA; f.k.a. VOJVODINA BANK-AS SO CI- • YUGOBANKA (a.k.a. BANK FOR FOR EIGN d.d.) 40 Rue de l’Ecuyer, BTE 8, 1000 Brussels, ATED BANK, NOVI SAD), Langham House, 308 TRADE AD; a.k.a. JUGOBANKA; a.k.a. Bel gium [FRYK] Re gent Street, Lon don, W1R 5AL, Eng land JUGOBANKA d.d.), Am Plaerer 2, 8500 • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - [FRYK] Nuremberg, Ger many [FRYK] SO CI ATED BEL GRADE BANK; a.k.a. • VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF • YUGOBANKA (a.k.a. BANK FOR FOR EIGN BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA VOJVODINA; f.k.a. VOJVODINA BANK-AS SO CI- TRADE AD; a.k.a. JUGOBANKA; a.k.a. d.d.) Tubingerstrasse 72, 7000 Stuttgart 1, Ger- ATED BANK, NOVI SAD), Kai ser Strasse 3, 6000 JUGOBANKA d.d.), Koenigstrasse 54/8, 7000 many [FRYK] Frank furt am Main, Ger many [FRYK] Stuttgart 1, Ger many [FRYK] • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - VRSACKA BANKA d.d., Vrsac, Ser bia [FRYK] VUCIC, Aleksandar, Min is ter of In for ma tion, Re pub- • YUGOBANKA (a.k.a. BANK FOR FOR EIGN SO CI ATED BEL GRADE BANK; a.k.a. TRADE AD; a.k.a. JUGOBANKA; a.k.a. lic of Ser bia; DOB 1970 (in di vid ual) [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA JUGOBANKA d.d.), c/o Yu go slav Cham ber of d.d.) P.O. Box 2869, Tri poli, Libya [FRYK] VUKOVIC, Borislav, Min is ter for For eign Trade, Fed eral Re pub lic of Yu go sla via; DOB 1951 (in di- Econ omy, Saadoun Str., Shalen Bldg., Bagh dad, • UDRUZENA BEOGRADSKA BANKA (a.k.a. AS - vid ual) [FRYK] Iraq [FRYK] SO CI ATED BEL GRADE BANK; a.k.a. VUKSANOVIC, Danilo, Dep uty Prime Min is ter, Fed- • YUGOBANKA (a.k.a. BANK FOR FOR EIGN BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA eral Re pub lic of Yu go sla via; DOB 1946 (in di vid- TRADE AD; a.k.a. JUGOBANKA; a.k.a. d.d.) 71 Av e nue des Champs-Elysees, 75008 ual) [FRYK] JUGOBANKA d.d.), P.O. Box 2869, Tri poli, Libya Paris, France [FRYK] WOOL AND TEX TILE IN DUS TRY OF LESKOVAC [FRYK] UDRUZENA KOSOVSKA BANKA (a.k.a. AS SO CI- (a.k.a. LETEKS - LESKOVAC), Leskovac, Ser bia • YUGOBANKA (a.k.a. BANK FOR FOR EIGN ATED BANK OF KOSOVO), all of fices world wide [FRYK] TRADE AD; a.k.a. JUGOBANKA; a.k.a. [FRYK], in clud ing, but not lim ited to: YATZO Group, Ser bia [FRYK] JUGOBANKA d.d.), Singel 512, Am ster dam 1017 • UDRUZENA KOSOVSKA BANKA, Rossmarkt YES HOLDING IN TER NA TIONAL LTD., Arch bishop AX, Neth er lands [FRYK] 14/111, 6000 Frank furt am Main 1, Ger many Makarios III Av e nue, Xenios Com mer cial Cen ter, • YUGOBANKA (a.k.a. BANK FOR FOR EIGN [FRYK] 5th Floor, No. 501, Nicosia, Cy prus [FRYK] TRADE AD; a.k.a. JUGOBANKA; a.k.a. • UDRUZENA KOSOVSKA BANKA, YESIC LTD., 57 Ledra Street, Nicosia, Cy prus JUGOBANKA d.d.), Kungsgatan 55/3, 11122 Schauenbergstrasse 8, 8046 Zu rich, Swit zer land [FRYK] Stock holm, Swe den [FRYK] [FRYK] YOUGO-ARAB COM PANY LTD, 58-60 Dighenis • YUGOBANKA (a.k.a. BANK FOR FOR EIGN UDRUZENJE YU VISA, Bel grade, Ser bia [FRYK] Akritas Av e nue, Ghinis Build ing, 3rd, 8th, and 9th TRADE AD; a.k.a. JUGOBANKA; a.k.a. UNION BANKA d.d., Bel grade, Ser bia [FRYK] Floors, P.O. Box 2217, Nicosia, Cy prus [FRYK] JUGOBANKA d.d.), Zweierstrasse 169/1, 8003 UNIONPROMET, Novi Sad, Vojvodina (Ser bia) YU GARANT BANKA A.D., Bel grade, Ser bia Zu rich, Swit zer land [FRYK] [FRYK] [FRYK] • YUGOBANKA (a.k.a. BANK FOR FOR EIGN UNITED CON SULTING CO. LTD., Cester Ho, Third YUCO-BANK A.D., Novi Sad, Ser bia [FRYK] TRADE AD-SKOPJE; a.k.a. JUGOBANKA; a.k.a. Fl., Lusaka, Zam bia [FRYK] YUEKIBANKA A.D., Bel grade, Ser bia [FRYK] JUGOBANKA d.d.), Skopje, F.Y.R.O.M. [FRYK] UNIVERZAL, Bel grade, Ser bia [FRYK] YUGO CANADA INC. (a.k.a. YUGOCANADA INC. YUGOCANADA INC. TO RONTO (a.k.a. YUGO UNIVERZAL, Mjevrosime 51, 11000 Bel grade, Ser- TO RONTO; a.k.a. YUGOTOURS OF CANADA), CANADA INC.; a.k.a. YUGOTOURS OF bia [FRYK] 100 Adelaide Street W. Ste. 1350, To ronto, On - CANADA), 100 Adelaide Street W. Ste. 1350, To - UTVA, Pancevo, Vojvodina (Ser bia) [FRYK] tario M5H 1S3, Can ada [FRYK] ronto, On tario M5H 1S3, Can ada [FRYK] VALJAONICA ALUMINIJUMA, Sevojno Uzice, Ser- YUGO CARS (a.k.a. ZASTAVA (GB) LTD.), Glou - YUGOEXPORT, New York, NY, U.S.A. [FRYK] bia [FRYK] ces ter House, Basingstoke Road, Read ing, Berk- YUGOMONTANA (a.k.a. JUGOMONTANA), Bel- VASILJEVIC, Cedomir, Min is ter with out Port fo lio, shire, RG2 OQW Eng land [FRYK] grade, Ser bia [FRYK] Re pub lic of Ser bia; DOB 1947 (in di vid ual) [FRYK] YUGOBANKA (a.k.a. BANK FOR FOR EIGN YU GO SLAV AIR LINES (a.k.a. JAT; a.k.a. JAVNO VELICKOVIC, Ljubisa, Dep uty Min is ter of De fense, TRADE AD; a.k.a. JUGOBANKA; a.k.a. PREDUZECE ZA VAZDUSNI SAOBRACAJ; Fed eral Re pub lic of Yu go sla via; DOB 1 Mar 1946; JUGOBANKA d.d.), all of fices world wide [FRYK] a.k.a. JUGOSLOVENSKI AEROTRANSPORT), POB Crljencac, Ser bia (in di vid ual) [FRYK] in clud ing, but not lim ited to: VERIMPEX GMBH - IM PORT AND EX PORT, Bel grade, Ser bia, all of fices world wide [FRYK] • YUGOBANKA (a.k.a. BANK FOR FOR EIGN YU GO SLAV BANK FOR IN TER NA TIONAL ECO- Bohmerstrasse 6, 6000 Frank furt am Main 1, Ger- TRADE AD; a.k.a. JUGOBANKA; a.k.a. NOMIC CO OP ER A TION (a.k.a. many [FRYK] JUGOBANKA d.d.), Argentinenstrasse 22/II/4-11, JUGOSLOVENSKA BANKA ZA VETPROM, Bel grade, Ser bia [FRYK] 1040 Vi enna, Aus tria [FRYK] VISCOSE AND CEL LU LOSE IN DUS TRY OF MEDJUNARODNU EKONOMSKU SARADNJU; • YUGOBANKA (a.k.a. BANK FOR FOR EIGN a.k.a. YUBMES), all of fices world wide [FRYK] LOZNICA (a.k.a. VISKOZA - LOZNICA), Loznica, TRADE AD; a.k.a. JUGOBANKA; a.k.a. YU GO SLAV EX PORT AND CREDIT BANK INC. Ser bia [FRYK] JUGOBANKA d.d.), Salis bury House, First Floor VISKOZA - LOZNICA (a.k.a. VISCOSE AND CEL - (a.k.a. JIK BANKA d.d.; a.k.a. (Rooms 378-379), Lon don, EC2M5RT, Eng land JUGOSLOVENSKA IZVOZNA I KREDITNA LU LOSE IN DUS TRY OF LOZNICA), Loznica, [FRYK] BANKA d.d.), P.O. Box 234, Knez Mihailova 42, Ser bia [FRYK] 11000 Bel grade, Ser bia [FRYK], all of fices world- VOCARCOOP - UNION, Bel grade, Ser bia [FRYK] • YUGOBANKA (a.k.a. BANK FOR FOR EIGN VOJVODINA BANK-AS SO CI ATED BANK, NOVI TRADE AD; a.k.a. JUGOBANKA; a.k.a. wide, in clud ing, but not lim ited to: SAD (n.k.a. VOJVODJANSKA BANKA, d.d.; n.k.a. JUGOBANKA d.d.), 25, Rue Lauris ton, 75116 • YU GO SLAV EX PORT AND CREDIT BANK INC. BANK OF VOJVODINA), all of fices world wide, in - Paris, France [FRYK] (a.k.a. JIK BANKA d.d.; a.k.a. clud ing, but not lim ited to: • YUGOBANKA (a.k.a. BANK FOR FOR EIGN JUGOSLOVENSKA IZVOZNA I KREDITNA • VOJVODINA BANK-AS SO CI ATED BANK, NOVI TRADE AD; a.k.a. JUGOBANKA; a.k.a. BANKA d.d.), Via Carducci 20-II, Pi ano Scala A, 1-34122 Trieste, It aly [FRYK] SAD (n.k.a. VOJVODJANSKA BANKA, d.d.; JUGOBANKA d.d.), Kurfurstenstrasse 106/II, n.k.a. BANK OF VOJVODINA), Kai ser Strasse 3, 1000 Berlin 30, Ger many [FRYK] • YU GO SLAV EX PORT AND CREDIT BANK INC. 6000 Frank furt am Main, Ger many [FRYK] • YUGOBANKA (a.k.a. BANK FOR FOR EIGN (a.k.a. JIK BANKA d.d.; a.k.a. • VOJVODINA BANK-AS SO CI ATED BANK, NOVI TRADE AD; a.k.a. JUGOBANKA; a.k.a. JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.), Mohren Strasse 17/III, Berlin, Ger- SAD (n.k.a. VOJVODJANSKA BANKA, d.d.; JUGOBANKA d.d.), Klosterstrasse 34/I, 4000 many [FRYK] n.k.a. BANK OF VOJVODINA), P.O.Box 391, Dusseldorf, Ger many [FRYK] Bulevar Mar sa la Tita 14, 21001 Novi Sad, • YUGOBANKA (a.k.a. BANK FOR FOR EIGN YU GO SLAV NA TIONAL ARMY (a.k.a. JUGOSLOVENSKA NARODNA ARMIJA; a.k.a. Vojvodina, Ser bia [FRYK] TRADE AD; a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.), Goether Strasse 2/II, 6000 JNA), Bel grade, Ser bia [FRYK] • VOJVODINA BANK-AS SO CI ATED BANK, NOVI YU GO SLAV POST, TELE GRAPH AND TELE- SAD (n.k.a. VOJVODJANSKA BANKA, d.d.; Frank furt am Main I, Ger many [FRYK] • YUGOBANKA (a.k.a. BANK FOR FOR EIGN PHONE (a.k.a. PTT JUGOSLAVIJE) (in clud ing all n.k.a. BANK OF VOJVODINA), Langham House, Ser bian and Montenegrin af fil i ates), Bel grade, TRADE AD; a.k.a. JUGOBANKA; a.k.a. 308 Re gent Street, Lon don, W1R 5AL, Eng land Ser bia [FRYK] [FRYK]

- 11 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

YU GO SLAV SHIPPING AGENCY (a.k.a. ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), Glou - Econ omy, Fed eral Re pub lic of Yu go sla via (in di- JUGOSLOVENSKA POMORSKA AGENCIJA), ces ter House, Basingstoke Road, Read ing, Berk- vid ual) [FRYM] Bel grade, Ser bia [FRYK] shire, RG2 OQW Eng land [FRYK] GRUBAN, Momcilo (ICTY indictee, Bosnian Serb); YU GO SLA VIA COM MERCE, Bel grade, Ser bia ZASTAVA IMPEX, Bel grade, Ser bia [FRYK] DOB 19 Jun 1961 (in di vid ual) [FRYM] [FRYK] ZASTAVA JUGO AUTOMOBILI, Kragujevac, Ser bia JANJIC, Stanisa, Di rec tor of JUMKO Holding; mem- • YUGOTOURS, Bel grade, Ser bia [FRYK], all of- [FRYK] ber of SPS Main Com mit tee; DOB 10 Mar 1948 fices world wide, in clud ing, but not lim ited to: ZASTAVA-PRIVREDNA VOZILA, Kragujevac, Ser- (in di vid ual) [FRYM] • YUGOTOURS (a.k.a. CENTROPRODUCT, bia [FRYK] JANKOVIC, Gojko (ICTY indictee, Bosnian Serb); BARI), Via Prin cipe Amedeo 25, 70121 Bari, It aly ZASTAVA PROMET, Kragujevac, Ser bia [FRYK] DOB 31 Oct 1954 (in di vid ual) [FRYM] [FRYK] ZAVOD ZA E. EKSP., Bel grade, Ser bia [FRYK] JANKOVIC, Tomislav, Pres i dent of Galenika Board ZAVODI CRVENA ZASTAVA - KRAGUJEVAC (in di vid ual) [FRYM] • YUGOTOURS (a.k.a. CENTROPRODUCT, (a.k.a. AU TO MO BILE IN DUS TRY - CRVENA JOCIC, Vladislav, Gen eral Man ager of Sabacka ROME), Via Bissolati 76, 00187, Rome, It aly ZASTAVA; a.k.a. ZASTAVA), Kragujevac, Ser bia Banka AD (in di vid ual) [FRYM] [FRYK] [FRYK] JOSIC, Mi lan, Gen eral Man ager of Loznicka Banka • YUGOTOURS (a.k.a. CENTROPRODUCT ZCZ/YUGOMEDICA, Kragujevac, Ser bia [FRYK] AD (in di vid ual) [FRYM] S.R.L.), Via Agnello 2, 20121 Mi lan, It aly [FRYK] ZDRAVLJE, Leskovac, Ser bia [FRYK] KARADZIC, Radovan (ICTY indictee, Bosnian • YUGOTOURS (a.k.a. CENTROPRODUCT), ZEBIC, Jovan, Dep uty Prime Min is ter, Fed eral Re- Serb); DOB 19 Jun 1945; POB Petnica, Eisenberg Busi ness Cen ter, House Asia, Tel pub lic of Yu go sla via; DOB 1939; POB Runjani, Montenegro (in di vid ual) [FRYM] Aviv, Is rael [FRYK] Loznica, Ser bia (in di vid ual) [FRYK] KARIC, Palmira Bogoljub, Busi ness man; ex-Min is- • YUGOTOURS (a.k.a. GENERALEXPORT ZEC, Mi lan, Com mander, Navy, Fed eral Re pub lic of ter with out Port fo lio, Re pub lic of Ser bia; DOB 17 PRAGUE), Stepanska 57/II, 11000 Prague, Yu go sla via; DOB 20 Sep 1943; POB Cajnice, Jan 1954; POB Pec, Kosovo (in di vid ual) [FRYM] Czech Re pub lic [FRYK] Bosnia and Herzegovina (in di vid ual) [FRYK] KERTES, Mihail, Ex-Di rec tor of Cus toms, Fed eral • YUGOTOURS, 39 av e nue de Friedland, 75008 ZELENGORA, Bel grade, Ser bia [FRYK] Re pub lic of Yu go sla via; DOB 29 Aug 1947; POB Paris, France [FRYK] ZELENOVIC, Jagos (Ph.D.), Min is ter for De vel op- Palanka, Vojvodina, Ser bia (in di vid ual) [FRYM] ment, Sci ence and the En vi ron ment (a.k.a. Min is- KLIPA, Dusan, Di rec tor Gen eral of “ZORKA;” DOB • YUGOTOURS A.B., Sveavagen 59, 113 59 ter for De vel op ment, Sci ence and Ecol ogy), Fed- 9 Apr 1943; POB Sabac (in di vid ual) [FRYM] Stock holm, Swe den [FRYK] eral Re pub lic of Yu go sla via; DOB 1944 (in di vid- KNEZEVIC, Dusan (ICTY indictee, Bosnian Serb); • YUGOTOURS A.G., Militaerstrasse 90, 8004 Zu - ual) [FRYK] DOB 23 Jun 1955; POB Orlovci (in di vid ual) rich, Swit zer land [FRYK] ZELEZNICKO TRANSPORTNO PREDUZECE [FRYM] • YUGOTOURS AB, P.O. Box 3097, Olof Palmes BEOGRAD (a.k.a. BEL GRADE RAIL ROAD LUKIC, Mi lan (ICTY indictee, Bosnian Serb); DOB 6 Gata 24, 10361 Stock holm, Swe den [FRYK] TRANS POR TA TION OR GA NI ZA TION), (in clud ing Sep 1967; POB Foca, Bosnia-Herzegovina (in di- • YUGOTOURS B.V., Buikslotermeerplein 6, 1025 all af fil i ates), Bel grade, Ser bia [FRYK] vid ual) [FRYM] EX Am ster dam, Neth er lands [FRYK] ZELEZNICKO TRANSPORTNO PREDUZECE LUKIC, Sredoje (ICTY indictee, Bosnian Serb); • YUGOTOURS GMBH, Post Of fice Box 16848, NOVI SAD (a.k.a. NOVI SAD RAIL ROAD TRANS - DOB 5 Apr 1961; POB Visegrad, Windmuehlstrasse 1, 6000 Frank furt am Main 1, POR TA TION OR GA NI ZA TION), Novi Sad, Bosnia-Herzegovina (in di vid ual) [FRYM] Ger many [FRYK] Vojvodina (Ser bia) [FRYK] MALJKOVIC, Nebojsa, Mem ber of JUL Di rec tor ate; • YUGOTOURS, Huttenstrasse 3, 4000 Dusseldorf ZELEZNICKO TRANSPORTNO PREDUZECE ex-Dep uty Prime Min is ter, Fed eral Re pub lic of 1, Ger many [FRYK] SRBIJE (a.k.a. SER BIAN RAIL ROAD TRANS- Yu go sla via; ex-Min is ter for Co op er a tion, Fed eral POR TA TION OR GA NI ZA TION) Bel grade, Ser bia Re pub lic of Yu go sla via; Pres i dent of Dunav In sur- • YUGOTOURS LTD. (a.k.a. MEDCHOICE HOL I- [FRYK] ance; DOB 4 Sep 1954 (in di vid ual) [FRYM] DAYS LTD.), Chesham House, 150 Re gent ZELVOZ, Smederevo, Ser bia [FRYK] MARINIC, Zoran (ICTY indictee, Bosnian Serb); Street, Lon don WIR 6BB, Eng land [FRYK] ZEPTER BANKA A.D., Bel grade, Ser bia [FRYK] DOB 6 Jun 1963; POB Busovaca (in di vid ual) • YUGOTOURS LTD., 115 Bath Street, Glas gow, ZMAJ, Bel grade, Ser bia [FRYK] [FRYM] Scot land G2 2SZ [FRYK] ZORKA, Sabac, Ser bia [FRYK] MARJANOVIC, Mirko, Ex-Prime Min is ter of Ser bia; • YUGOTOURS LTD., 37a Great Charles Street, ZTP BEL GRADE, (in clud ing all af fil i ates), Bel grade, DOB 27 Jul 1937; POB Knin, Croatia (in di vid ual) York House, Bir ming ham, B3 3JY, Eng land Ser bia [FRYK] [FRYM] [FRYK] ZUPA - KRUSEVAC, Krusevac, Ser bia [FRYK] MARKOVIC, Mirjana, wife of Slobodan Milosevic; • YUGOTOURS LTD., Cheshire House, 18/0 Booth DOB 10 Jul 1942 (in di vid ual) [FRYM] Street, Man ches ter M2 4AN, Eng land [FRYK] The fol low ing have been added to OFAC’s list MARKOVIC, Momir, Pri vate Banker; ex-Dep uty • YUGOTOURS, Noerrebrogade 26, 2200 Co pen- of Spe cially Des ig nated Na tionals and Blocked Gov er nor of Na tional Bank of Yu go sla via; Ed i tor ha gen N. Den mark [FRYK] Per sons as “[FRYM]” en tries: of Velika Srbija (in di vid ual) [FRYM] MARKOVIC, Radomir, Chief of In tel li gence; head of • YUGOTOURS OF CANADA (a.k.a. ACIMOVIC, Slobodan, As sis tant Di rec tor of RDB; DOB 1946 or 1947 (in di vid ual) [FRYM] YUGOCANADA INC. TO RONTO; a.k.a. YUGO Beogradska Banka; DOB 19 Sep 1951 (in di vid ual) MARKOVIC, Vladi mir, Mem ber of JUL; Gen eral Di- CANADA INC.), 100 Adelaide Street W. Ste. [FRYM] rec tor of Merima Chem i cal (in di vid ual) [FRYM] 1350, To ronto, On tario M5H 1S3, Can ada [FRYK] ALBUNOVIC, Veljko, Gen eral Man ager of MARKOVIC, Zoran, Ex ec u tive Di rec tor of • YUGOTOURS-REISEN GMBH, Kaerntnerstrasse Pozarevacka Banka AD (in di vid ual) [FRYM] Beogradska Banka (in di vid ual) [FRYM] 26, Vi enna, Aus tria [FRYK] BALTOVSKI, Mira, Gen eral Man ager for In ter na- MARTIC, Mi lan (ICTY indictee, Bosnian Serb); DOB • YUGOTOURS S.A., Rue de Princes 8-10, 1000 tional Op er a tions of Beogradska Banka (in di vid- 18 Nov 1954; POB Zagrovic (in di vid ual) [FRYM] Brussels, Bel gium [FRYK] ual) [FRYM] MEJAKIC, Zeljko (ICTY indictee, Bosnian Serb); • YUGOTOURS S.A.R.L. (a.k.a. BANOVIC, Nenad (ICTY indictee, Bosnian Serb); DOB 2 Aug 1964; POB Petrov Gaj (in di vid ual) CENTROPRODUCT, S.A.R.L.), 39 av e nue de DOB 28 Oct 1969 (in di vid ual) [FRYM] [FRYM] Friedland, 75008 Paris, France [FRYK] BANOVIC, Predrag (ICTY indictee, Bosnian Serb); MILACIC, Borislav, Min is ter of Fi nance, Re pub lic of • YUGOTOURS, Schwanthalerstrasse 83, 8000 DOB 28 Oct 1969 (in di vid ual) [FRYM] Ser bia; DOB 13 May 1953 (in di vid ual) [FRYM] Mu nich 2, Ger many [FRYK] BOROVNICA, Goran (ICTY indictee, Bosnian Serb); MILANOVIC, Dafina, ex-Pres i dent of Dafiment Bank DOB 15 Aug 1965 (in di vid ual) [FRYM] (in di vid ual) [FRYM] • YUGOTOURS, Steinstrasse 15, 7000 Stuttgart 1, Ger many [FRYK] BOZOVIC, Radoman, ex-Man aging Di rec tor of MILOSEVIC, Borislav, brother of Slobodan Genex; DOB 10 Jan 1953 (in di vid ual) [FRYM] Milosevic; DOB 1936 (in di vid ual) [FRYM] • YUGOTOURS, Wilmerdorfer Strasse 134, BUDISIN, Radmila, Gen eral Man ager, Le gal, BB MILOSEVIC, Marija, daugh ter of Slobodan D-1000 Berlin 12, Ger many [FRYK] Browncourt Trading; DOB 3 Mar 1944; POB Milosevic; DOB 1965 (in di vid ual) [FRYM] YUMBES (a.k.a. JUGOSLOVENSKA BANKA ZA Srobobran (in di vid ual) [FRYM] MILOSEVIC, Marko, son of Slobodan Milosevic; MEDJUNARODNU EKONOMSKU SARADNJU; BULATOVIC, Momir, Ex-Prime Min is ter, Fed eral DOB 2 Jul 1974 (in di vid ual) [FRYM] a.k.a. YU GO SLAV BANK FOR IN TER NA TIONAL Re pub lic of Yu go sla via; DOB 21 Sep 1956 (in di- MILOSEVIC, Milanka, sis ter-in-law of Slobodan ECO NOMIC CO OP ER A TION), all of fices world- vid ual) [FRYM] Milosevic (in di vid ual) [FRYM] wide [FRYK] CESIC, Ranko (ICTY indictee, Bosnian Serb); DOB MILOSEVIC, Slobodan, Ex-Pres i dent of Fed eral YUNIVERSAL, Singer Strasse 2/15, 1010 Vi enna, 5 Sep 1964; POB Drvar (in di vid ual) [FRYM] Re pub lic of Yu go sla via (ICTY indictee); DOB 20 Aus tria [FRYK] CVETANOVIC, Ninoslav, Gen eral Di rec tor, Aug 1941; POB Pozarevac, Ser bia (in di vid ual) YUSACO, Ser bia [FRYK] RUDARSKO; Ex ec u tive of Bor Mining; DOB 1940 [FRYM] ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA (in di vid ual) [FRYM] MILUTINOVIC, Mi lan, Pres i dent, Re pub lic of Ser bia (a.k.a. AS SO CI A TION OF YU GO SLAV RAIL- DJAKOVIC, Mi lan, Di rec tor of NIS JUGOPETROL; (ICTY indictee); DOB 19 Dec 1942; POB Bel- WAYS), Bel grade, Ser bia [FRYK] DOB 5 Oct 1937 (in di vid ual) [FRYM] grade, Ser bia (in di vid ual) [FRYM] ZAM BIA EN GI NEERING AND CON TRACTING FUSTAR, Dragan (ICTY indictee, Bosnian Serb); MITROVIC, Borislav, Ex-Sec re tary Gen eral, Pres i- CO., Zecco Bldg. Mukwa Road, Lusaka, Zam bia DOB 28 Mar 1956 (in di vid ual) [FRYM] dent’s Sec re tar iat (in di vid ual) [FRYM] [FRYK] GAJIC-MILOSEVIC, Milica, daugh ter-in-law of MITROVIC, Zeljko, Owner of TV Pink; Mem ber of ZASTAVA (a.k.a. AU TO MO BILE IN DUS TRY - Slobodan Milosevic; DOB 1970 (in di vid ual) JUL Di rec tor ate; DOB 31 May 1967 (in di vid ual) CRVENA ZASTAVA; a.k.a. ZAVODI CRVENA [FRYM] [FRYM] ZASTAVA - KRAGUJEVAC), Kragujevac, Ser bia GALOVIC, Predrag, Gen eral Man ager of [FRYK] Jugobanka AD; ex-As sis tant Min is ter for the

- 12 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

MLADIC, Ratko (ICTY indictee, Bosnian Serb); DOB · HERRAN SAAVEDRA, Vic tor Hugo, c/o 12 Mar 1943; POB Bozinovici, 04/24/01 GALAPAGOS S.A., Cali, Co lom bia; Cedula No. Bosnia_Herzegovina (in di vid ual) [FRYM] The fol low ing names have been added to 16447166 (Co lom bia) (in di vid ual) [SDNT] MRKSIC, Mi lan (ICTY indictee, Serb); DOB 20 Jul OFAC’s list ing of Spe cially Des ig nated Na- IN DU STRIA DE PESCA SOBRE EL PACIFICO 1947 (in di vid ual) [FRYM] S.A. (a.k.a. INPESCA S.A.), Km. 5 El Pinal, tionals and Blocked Per sons as “Spe cially OJDANIC, Dragoljub, Ex-Min is ter of De fense, Fed- Des ig nated Nar cotics Traf fickers” [SDNTs]: Buenaventura, Co lom bia; Av. Si mon Bo li var Km. eral Re pub lic of Yu go sla via (ICTY indictee); DOB 5 El Pinal, Buenaventura, Co lom bia; NIT # 1 Jun 1941; POB Ravni, Cajetina (in di vid ual) 890302172-4 (Co lom bia) [SDNT] ARMERO RIASCOS, Jose Eliecer, Carrera 5 No. [FRYM] INPESCA S.A. (a.k.a. IN DU STRIA DE PESCA 8-00, Buenaventura, Co lom bia; c/o IN DU STRIA PAUNOVIC, Radisav, Gen eral Man ager of Izvozna SOBRE EL PACIFICO S.A.), Km. 5 El Pinal, DE PESCA SOBRE EL PACIFICO S.A., Banka AD (in di vid ual) [FRYM] Buenaventura, Co lom bia; Av. Si mon Bo li var Km. Buenaventura, Co lom bia; Cedula No. 16471549 PAVKOVIC, Nebojsa, Chief of Gen eral Staff, Army; 5 El Pinal, Buenaventura, Co lom bia; NIT # (Co lom bia) (in di vid ual) [SDNT] DOB 10 Apr 1946; POB Senjski Rudnik, 890302172-4 (Co lom bia) [SDNT] BUENDIA CUELLAR, Luis Alfonso, c/o Despotovac Mu nic i pal ity, Pozarevac, Ser bia (in di- MORALES CASTRILLON, Vic tor Hugo, c/o TAURA GALAPAGOS S.A., Cali, Co lom bia; Cedula No. vid ual) [FRYM] S.A., Cali, Co lom bia; Cedula No. 16620349 (Co- 6044411 (Co lom bia) (in di vid ual) [SDNT] PENEZIC, Branislav, Gen eral Man ager of DUNAV lom bia) (in di vid ual) [SDNT] CAICEDO VERGARA, Nohemi, (a.k.a. CAICEDO Banka AD (in di vid ual) [FRYM] MORENO DAZA, Ricardo Alfredo, Carrera 38D No. VERGARA, Nohemy), Km. 4 El Pinal, PETROVIC, Radoje, Gen eral Man ager for In ter na- 4B-57, Cali, Co lom bia; c/o GALAPAGOS S.A., Buenaventura, Co lom bia; c/o IN DU STRIA DE tional Pay ments of Beogradska Banka (in di vid ual) Cali, Co lom bia; c/o TAURA S.A., Cali, Co lom bia; PESCA SOBRE EL PACIFICO S.A., [FRYM] Cedula No. 16631400 (Co lom bia) (in di vid ual) Buenaventura, Co lom bia; Cedula No. 31375185 RADENKOVIC, Ljiljana, An glo-Yu go slav Bank Lon- [SDNT] (Co lom bia) (in di vid ual) [SDNT] don; Antexol Trading Ltd., Cy prus (in di vid ual) PATIÑO FOMEQUE, Sonia Daicy, (a.k.a. PATIÑO CAICEDO VERGARA, Nohemy, (a.k.a. CAICEDO [FRYM] FOMEQUE, Sonia Daysi), Calle 9 Oeste No. VERGARA, Nohemi), Km. 4 El Pinal, RADIC, Miroslav (ICTY indictee, Serb); DOB 1 Jan 25-106, Cali, Co lom bia; c/o IN DU STRIA DE Buenaventura, Co lom bia; c/o IN DU STRIA DE 1961 (in di vid ual) [FRYM] PESCA SOBRE EL PACIFICO S.A., PESCA SOBRE EL PACIFICO S.A., RAHMAN, Pavle, Gen eral Man ager for Funds and Buenaventura, Co lom bia; Cedula No. 66920533 Buenaventura, Co lom bia; Cedula No. 31375185 Li quid ity of Beogradska Banka; (in di vid ual) (Co lom bia) (in di vid ual) [SDNT] (Co lom bia) (in di vid ual) [SDNT] [FRYM] PATIÑO FOMEQUE, Sonia Daysi, (a.k.a. PATIÑO DELGADO GUTIERREZ, Luis Alvaro, c/o TAURA RAJIC, Ivica (ICTY indictee, Bosnian Croat); DOB 5 FOMEQUE, Sonia Daicy), Calle 9 Oeste No. S.A., Cali, Co lom bia; Cedula No. 16718474 (Co- May 1958; POB Johovac (in di vid ual) [FRYM] 25-106, Cali, Co lom bia; c/o IN DU STRIA DE lom bia) (in di vid ual) [SDNT] RAKETIC, Srdjan, Di rec tor Gen eral of Privredna PESCA SOBRE EL PACIFICO S.A., DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-49, Banka Pancevo AD (in di vid ual) [FRYM] Buenaventura, Co lom bia; Cedula No. 66920533 Buenaventura, Co lom bia; c/o IN DU STRIA DE RISTIC, Ljubisa, Pres i dent of JUL; DOB 8 Feb 1947 (Co lom bia) (in di vid ual) [SDNT] PESCA SOBRE EL PACIFICO S.A., (in di vid ual) [FRYM] PATIÑO FOMEQUE, Vic tor Hugo (a.k.a. PATIÑO Buenaventura, Co lom bia; Cedula No. 616084 RISTIC, Milorad, Di rec tor Gen eral of Niska Banka FOMEQUE, Vic tor Julio), Avenida 4N No. (Co lom bia) (in di vid ual) [SDNT] AD (in di vid ual) [FRYM] 10N-100, Cali, Co lom bia; c/o IN DU STRIA DE ECHEVERRI HERRERA, Hernando, (a.k.a. RODIC, Mi lan, Mem ber of JUL Di rec tor ate; CEO PESCA SOBRE EL PACIFICO S.A., ECHEVERRY HERRERA, Hernando), c/o IN DU- Ser bian Lum ber Mo nop oly; DOB 11 Dec 1948 (in- Buenaventura, Co lom bia; c/o TAURA S.A., Cali, STRIA DE PESCA SOBRE EL PACIFICO S.A., di vid ual) [FRYM] Co lom bia; c/o GALAPAGOS S.A., Cali, Co lom bia; Buenaventura, Co lom bia; Cedula No. 1625525 SAINOVIC, Nikola, Ex-Dep uty Prime Min is ter, Fed- DOB 31 Jan 1959; Cedula No. 16473543 (Co lom - (Co lom bia) (in di vid ual) [SDNT] eral Re pub lic of Yu go sla via (ICTY indictee); DOB bia) (in di vid ual) [SDNT] ECHEVERRY HERRERA, Hernando, (a.k.a. 7 Dec 1948; POB Bor, Ser bia (in di vid ual) [FRYM] PATIÑO FOMEQUE, Vic tor Julio (a.k.a. PATIÑO ECHEVERRI HERRERA, Hernando), c/o IN DU- SEKULIC, Zarko, Di rec tor-Gen eral of Agrobanka FOMEQUE, Vic tor Hugo), Avenida 4N No. STRIA DE PESCA SOBRE EL PACIFICO S.A., AD (in di vid ual) [FRYM] 10N-100, Cali, Co lom bia; c/o IN DU STRIA DE Buenaventura, Co lom bia; Cedula No. 1625525 SIMANOVIC, Vojislav, Gen eral Man ager of PKB; PESCA SOBRE EL PACIFICO S.A., (Co lom bia) (in di vid ual) [SDNT] Pres i dent of JUL Comm. for Agri.; DOB 23 Sep Buenaventura, Co lom bia; c/o TAURA S.A., Cali, FOMEQUE BLANCO, Amparo, Mz. 21 Casa 5 Bar- 1953 (in di vid ual) [FRYM] Co lom bia; c/o GALAPAGOS S.A., Cali, Co lom bia; rio San Fernando, Pereira, Co lom bia; c/o IN DU- SIMIC, Blagoje (ICTY indictee, Bosnian Serb); DOB DOB 31 Jan 1959; Cedula No. 16473543 (Co lom - STRIA DE PESCA SOBRE EL PACIFICO S.A., 1 Jul 1960; POB Kruskovo, Polje (in di vid ual) bia) (in di vid ual) [SDNT] Buenaventura, Co lom bia; Cedula No. 31206092 [FRYM] PATIÑO NARANJO, Joaquin Gustavo, Avenida 4N (Co lom bia) (in di vid ual) [SDNT] SLIJIVANCANIN, Veselin (ICTY indictee, Serb); No. 10N-100, Cali, Co lom bia; c/o IN DU STRIA DE FOMEQUE CAM PO, Daysy (a.k.a. FOMEQUE DOB 13 Jun 1953 (in di vid ual) [FRYM] PESCA SOBRE EL PACIFICO S.A., CAM PO, Deicy), Avenida 4N No. 10N-100, Cali, SOKOLOVACKI, Zivko, Mem ber of JUL Di rec tor ate; Buenaventura, Co lom bia; Cedula No. 2730245 Co lom bia; c/o IN DU STRIA DE PESCA SOBRE Chair man of the Board, NIS (in di vid ual) [FRYM] (Co lom bia) (in di vid ual) [SDNT] EL PACIFICO S.A., Buenaventura, Co lom bia; STANKOVIC, Radovan (ICTY indictee, Bosnian PINZON CEDIEL, John Jairo, c/o TAURA S.A., Cedula No. 38650034 (Co lom bia) (in di vid ual) Serb); DOB 10 Mar 1969; POB Trebica (in di vid - Cali, Co lom bia; Cedula No. 13542103 (Co lom bia) [SDNT] ual) [FRYM] (in di vid ual) [SDNT] FOMEQUE CAM PO, Deicy (a.k.a. FOMEQUE STANKOVIC, Srboljub, Di rec tor of NIS Naftagas; RAMIREZ ESCUDERO, Pedro Emilio, Calle 6A No. CAM PO, Daysy), Avenida 4N No. 10N-100, Cali, Mem ber of JUL Di rec tor ate; DOB 1940 (in di vid- 48-36, Cali, Co lom bia; c/o GALAPAGOS S.A., Co lom bia; c/o IN DU STRIA DE PESCA SOBRE ual) [FRYM] Cali, Co lom bia; Cedula No. 16280602 (Co lom bia) EL PACIFICO S.A., Buenaventura, Co lom bia; STOJILJKOVIC, Vlajko, Ex-Min is ter of the In te rior, (in di vid ual) [SDNT] Cedula No. 38650034 (Co lom bia) (in di vid ual) Ser bia (ICTY indictee); DOB 1937; POB Mala ROMAN DOMINGUEZ, Erika, c/o TAURA S.A., [SDNT] Krsna, Ser bia (in di vid ual) [FRYM] Cali, Co lom bia; Cedula No. 66955540 (Co lom bia) GALAPAGOS S.A., Calle 24N No. 6AN-15, Cali, TOMASEVIC, Ljiljana, Ex ec u tive Di rec tor of (in di vid ual) [SDNT] Co lom bia; Carrera 115 No. 16B-121, Cali, Co lom- Beogradska Banka (in di vid ual) [FRYM] SARMIENTO MAR TI NEZ, Di ana, c/o TAURA S.A., bia; NIT # 800183712-2 (Co lom bia) [SDNT] TOMOVIC, Slobodan, SPS Re gional head Cali, Co lom bia; Cedula No. 65698369 (Co lom bia) GARAVITO, Do ris Amelia, c/o GALAPAGOS S.A., KRAGUJEVAC; ex-Min is ter of En ergy, Fed eral (in di vid ual) [SDNT] Cali, Co lom bia; Cedula No. 31233463 (Co lom bia) Re pub lic of Yu go sla via; Mem ber of SPS Main TAURA S.A., Calle 13 No. 68-06, Of. 204, Cali, Co- (in di vid ual) [SDNT] Com mit tee; DOB 1946 (in di vid ual) [FRYM] lom bia; Calle 13 No. 68-26, Of. 214, 313 & 314, GAR CIA PIZARRO, Gentil Velez, c/o GALAPAGOS UNKOVIC, Slobodan, Fed eral Re pub lic of Yu go sla- Cali, Co lom bia; Carrera 115 No. 16B-121, Cali, S.A., Cali, Co lom bia; Cedula No. 6616986 (Co- via Am bas sa dor to China; DOB 1938 (in di vid ual) Co lom bia; NIT # 800183713-1 (Co lom bia) [SDNT] lom bia) (in di vid ual) [SDNT] [FRYM] VILLADA ZUNIGA, Elmer, Calle 15 No. 20-10, Cali, GAR CIA VARELA, Luis Fernando, c/o TAURA VASILJEVIC, Jezdimir, Di rec tor of failed pyr a mid Co lom bia; c/o TAURA S.A., Cali, Co lom bia; S.A., Cali, Co lom bia; Cedula No. 16282923 (Co- scheme based out of Jugoskandik Bank; DOB Cedula No. 14988902 (Co lom bia) (in di vid ual) lom bia) (in di vid ual) [SDNT] 1948 (in di vid ual) [FRYM] [SDNT] GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, VLATKOVIC, Dusan, Ex-Gov er nor, NBJ, mem ber of ZAMORA RUIZ, Al ex an der, c/o INPESCA S.A., Co lom bia; Cedula No. 22103099 (Co lom bia) (in di- JUL; DOB 12 Feb 1938 (in di vid ual) [FRYM] Buenaventura, Co lom bia; Cedula No. 16498805 vid ual) [SDNT] VUCIC, Borka, Min is ter for Co op er a tion with In ter- (Co lom bia) (in di vid ual) [SDNT] GONGORA ALARCON, Hernando, c/o TAURA na tional Fi nan cial In sti tu tions, Fed eral Re pub lic of S.A., Cali, Co lom bia; Cedula No. 19298944 (Co- Yu go sla via; DOB 4 Apr 1926 (in di vid ual) [FRYM] The fol low ing en try has been re moved from lom bia) (in di vid ual) [SDNT] VUKOVIC, Slobodan, Gen eral Man ager of PRVA OFAC’s list of Spe cially Des ig nated Na tionals GUZMAN VELASQUEZ, Luz Marcela, c/o TAURA Preduzetnicka Banka AD; DOB 2 Jan 1940 (in di- and Blocked Per sons: S.A., Cali, Co lom bia; Cedula No. 43568327 (Co- vid ual) [FRYM] lom bia) (in di vid ual) [SDNT] ZECEVIC, Miodrag, Di rec tor of Jubmes Bank (in di- WITTGREEN, Carlos (a.k.a. Carlos WITTGREEN HERNANDEZ, Os car, Mz. 21 Casa 5 Bar rio San vid ual) [FRYM] Antinori; a.k.a. Carlos WITTGREEN A.; a.k.a. Fernando, Pereira, Co lom bia; c/o TAURA S.A., ZELENOVIC, Dragan (ICTY indictee, Bosnian Carlos An to nio WITTGREEN), Pan ama (in di vid- Cali, Co lom bia; Cedula No. 6157940 (Co lom bia) Serb); DOB 12 Feb 1961 (in di vid ual) [FRYM] ual) [CUBA] (in di vid ual) [SDNT]

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As an nounced on 01/26/2001, the Di rec tor of RAMON MAGANA, Alcides; a.k.a. ROMERO, An- GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, the Of fice of For eign As sets Con trol signed a to nio); DOB 4 Sep 1957 (in di vid ual) [SDNTK] Os car; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. Mem o ran dum to Undesignate ef fec tively re- ALCIDES MAGANE, Ramon (a.k.a. ALCIDES CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS mov ing TEKNOX, Bel grade, Ser bia from MAGANA, Ramon; a.k.a. ALCIDES MAYENA, GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, OFAC’s “be low the line” [FRYK] and [FRY Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Osiel; a.k.a. SA LINA AGUILAR, Jorge; a.k.a. SA - S&M] SDN list ings. All ref er ences to TEKNOX GON ZA LEZ QUIONES, Jorge; a.k.a. MAGANA LINAS AGUILAR, Jorge) DOB 18 May 1967; POB have been re moved from OFAC’s SDN list. ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. Mex ico (in di vid ual) [SDNTK] MAG NA ALCIDEDES, Ramon; a.k.a. MATA, CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS · Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, 05/16/01 RAMON MAGANA, Alcides; a.k.a. ROMERO, An- Osiel; a.k.a. CARDENAS GUILLEN, Os car; a.k.a. OFAC has added the fol low ing en tries to the to nio); DOB 4 Sep 1957 (in di vid ual) [SDNTK] CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS ALCIDES MAYENA, Ramon (a.k.a. ALCIDES GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, SDN list as a re sult of the des ig na tion of the REAL IRA by the Sec re tary of State - MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. SA LINA AGUILAR, Jorge; a.k.a. SA LINAS GON ZA LEZ QUIONES, Jorge; a.k.a. MAGANA AGUILAR, Jorge) DOB 18 May 1967; POB Mex- 32 COUNTY SOV ER EIGNTY COM MIT TEE (a.k.a. ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. ico (in di vid ual) [SDNTK] 32 COUNTY SOV ER EIGNTY MOVE MENT; a.k.a. MAG NA ALCIDEDES, Ramon; a.k.a. MATA, CARDENAS GUILLEN, Os car (a.k.a. CARDENAS IRISH RE PUB LI CAN PRIS ONERS WEL FARE Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, AS SO CI A TION; a.k.a. REAL IRA; a.k.a. REAL RAMON MAGANA, Alcides; a.k.a. ROMERO, An- Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. IRISH RE PUB LI CAN ARMY; a.k.a. REAL to nio); DOB 4 Sep 1957 (in di vid ual) [SDNTK] CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, 32 COUNTY SOV ER EIGNTY MOVE MENT (a.k.a. MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. 32 COUNTY SOV ER EIGNTY COM MIT TEE; Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. SA LINA AGUILAR, Jorge; a.k.a. SA LINAS a.k.a. IRISH RE PUB LI CAN PRIS ONERS WEL- GON ZA LEZ QUIONES, Jorge; a.k.a. MAGANA AGUILAR, Jorge) DOB 18 May 1967; POB Mex- FARE AS SO CI A TION; REAL IRA; a.k.a. REAL ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. ico (in di vid ual) [SDNTK] IRISH RE PUB LI CAN ARMY; a.k.a. REAL MAG NA ALCIDEDES, Ramon; a.k.a. MATA, CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, IRISH RE PUB LI CAN PRIS ONERS WEL FARE AS- RAMON MAGANA, Alcides; a.k.a. ROMERO, An- Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. SO CI A TION (a.k.a. 32 COUNTY SOV ER EIGNTY to nio); DOB 4 Sep 1957 (in di vid ual) [SDNTK] CARDENAS GUILLEN, Os car; a.k.a. CARDENAS COM MIT TEE; a.k.a. 32 COUNTY SOV ER- ALVAREZ TOSTADO, Jose (a.k.a. CASTELLANOS GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, EIGNTY MOVE MENT; a.k.a. REAL IRA; a.k.a. ALVAREZ TOSTADO, Juan Jose; a.k.a. GON ZA - Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. REAL IRISH RE PUB LI CAN ARMY; a.k.a. REAL LEZ, Jose); DOB 27 Aug 1955; POB Mex ico (in di- SA LINA AGUILAR, Jorge; a.k.a. SA LINAS OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] vid ual) [SDNTK] AGUILAR, Jorge) DOB 18 May 1967; POB Mex- REAL IRA (a.k.a. 32 COUNTY SOV ER EIGNTY AREGON, Max (a.k.a. CARO RO DRI GUEZ, ico (in di vid ual) [SDNTK] COM MIT TEE; a.k.a. 32 COUNTY SOV ER- Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS EIGNTY MOVE MENT; a.k.a. IRISH RE PUB LI- a.k.a. GUMAN LOERAL, Joaquin; a.k.a. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CAN PRIS ONERS WEL FARE AS SO CI A TION; GUZMAN, Achivaldo; a.k.a. GUZMAN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. a.k.a. REAL IRISH RE PUB LI CAN ARMY; a.k.a. Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. CARDENAS GUILLEN, Os car; a.k.a. CARDENAS REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, GUILLEN, Osiel; a.k.a. CARDENAS GULLEN, [FTO] Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. REAL IRISH RE PUB LI CAN ARMY (a.k.a. 32 GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN SA LINA AGUILAR, Jorge; a.k.a. SA LINAS COUNTY SOV ER EIGNTY COM MIT TEE; a.k.a. LOERA, Joaquin; a.k.a. GUZMAN LOESA, AGUILAR, Jorge) DOB 18 May 1967; POB Mex- 32 COUNTY SOV ER EIGNTY MOVE MENT; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. ico (in di vid ual) [SDNTK] IRISH RE PUB LI CAN PRIS ONERS WEL FARE GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, CARDENAS GULLEN, Osiel (a.k.a. CARDENAS AS SO CI A TION; a.k.a. REAL IRA; a.k.a. REAL Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB 25 Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. REAL OGLAIGH NA HEIREANN (a.k.a. 32 Dec 1954; POB Mex ico (in di vid ual) [SDNTK] CARDENAS GUILLEN, Os car; a.k.a. CARDENAS COUNTY SOV ER EIGNTY COM MIT TEE; a.k.a. AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, 32 COUNTY SOV ER EIGNTY MOVE MENT; a.k.a. AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. Oziel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. IRISH RE PUB LI CAN PRIS ONERS WEL FARE KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB SA LINA AGUILAR, Jorge; a.k.a. SA LINAS AS SO CI A TION; a.k.a. REAL IRA; a.k.a. REAL Pa ki stan (in di vid ual) [SDNTK] AGUILAR, Jorge) DOB 18 May 1967; POB Mex- IRISH RE PUB LI CAN ARMY; a.k.a. RIRA) [FTO] BECERRA, Mar tin (a.k.a. BECERRA MIRELES, ico (in di vid ual) [SDNTK] RIRA (a.k.a. 32 COUNTY SOV ER EIGNTY COM- Mar tin; a.k.a. MACHERBE, Os car; a.k.a. CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS MIT TEE; a.k.a. 32 COUNTY SOV ER EIGNTY MAHERBE, Os car; a.k.a. MAHLERBE, Os car; CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, MOVE MENT; a.k.a. IRISH RE PUB LI CAN PRIS- a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Os - Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. ONERS WEL FARE AS SO CI A TION; a.k.a. REAL car; a.k.a. MALERBE, Os car; a.k.a. MALERHBE CARDENAS GUILLEN, Os car; a.k.a. CARDENAS IRA; a.k.a. REAL IRISH RE PUB LI CAN ARMY; DE LEON, Os car; a.k.a. MALERVA, Os car; a.k.a. GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, a.k.a. REAL OGLAIGH NA HEIREANN) [FTO] MALHARBE DE LEON, Os car; a.k.a. MALHERBE Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. ; DE LEON, Os car; a.k.a. MALHERBE DELEON, a.k.a. SA LINA AGUILAR, Jorge; a.k.a. SA LINAS · 06/01/01 Os car; a.k.a. MALMERBE, Os car; a.k.a. AGUILAR, Jorge) DOB 18 May 1967; POB Mex- MELARBE, Os car; a.k.a. NALHERBE, Os car; ico (in di vid ual) [SDNTK] OFAC has added the fol low ing en tries to the a.k.a. QALHARBE DE LEON, Os car; a.k.a. CARO QUINTERO, Miguel An gel; DOB 9 Mar SDN list as Spe cially Des ig nated Nar cotics VARGAS, Jorge); DOB 10 Jan 1964; POB Mex ico 1963; POB Mex ico (in di vid ual) [SDNTK] Traf fickers (“[SDNTK]”s) pur su ant to the For- (in di vid ual) [SDNTK] CARO RO DRI GUEZ, Gilberto (a.k.a. AREGON, eign Nar cotics King pin Des ig na tion Act and BECERRA MIRELES, Mar tin (a.k.a. BECERRA, Max; a.k.a. ; a.k.a. GUIERREZ LOERA, Jose the For eign Nar cotics King pin Sanc tions Reg- Mar tin; a.k.a. MACHERBE, Os car; a.k.a. Luis; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. u la tions (31 C.F.R. Part 598) - MAHERBE, Os car; a.k.a. MAHLERBE, Os car; GUZMAN, Achivaldo; a.k.a. GUZMAN, a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Os - Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. car; a.k.a. MALERBE, Os car; a.k.a. MALERHBE GUZMAN, Chapo; a.k.a. GUZMAN FERNANDEZ, AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. DE LEON, Os car; a.k.a. MALERVA, Os car; a.k.a. Joaquin; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB MALHARBE DE LEON, Os car; a.k.a. MALHERBE GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Pa ki stan (in di vid ual) [SDNTK] DE LEON, Os car; a.k.a. MALHERBE DELEON, LOERA, Joaquin; a.k.a. GUZMAN LOESA, AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. Os car; a.k.a. MALMERBE, Os car; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. MELARBE, Os car; a.k.a. NALHERBE, Os car; GUZMAN PADILLA, Joaquin; a.k.a. ORTEGA, KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB a.k.a. QALHARBE DE LEON, Os car; a.k.a. Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Pa ki stan (in di vid ual) [SDNTK] VARGAS, Jorge); DOB 10 Jan 1964; POB Mex ico Joise Luis; a.k.a. RAMOX PEREZ, Jorge) DOB AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. (in di vid ual) [SDNTK] 25 Dec 1954; POB Mex ico (in di vid ual) [SDNTK] AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. CARDENAS CASTILLO, Osiel (a.k.a. CARDENAS CASTELLANOS ALVAREZ TOSTADO, Juan Jose KHAN, Abdullah) DOB 1962; alt. DOB 1959; POB GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, (a.k.a. ALVAREZ TOSTADO, Jose; a.k.a. GON- Pa ki stan (in di vid ual) [SDNTK] Ociel; a.k.a. CARDENAS GUILLEN, Os car; a.k.a. ZA LEZ, Jose); DOB 27 Aug 1955; POB Mex ico ALCIDES MAGANA, Ramon (a.k.a. ALCIDES CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS (in di vid ual) [SDNTK] MAGANE, Ramon; a.k.a. ALCIDES MAYENA, GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, CHANG, Ping Yun (a.k.a KHUN, Saeng); DOB 7 Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. Jan 1940; POB Burma (in di vid ual) [SDNTK] GON ZA LEZ QUIONES, Jorge; a.k.a. MAGANA SA LINA AGUILAR, Jorge; a.k.a. SA LINAS GIL, Josef (a.k.a. GILBERT, Jo seph; a.k.a. ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. AGUILAR, Jorge) DOB 18 May 1967; POB Mex - GILBOA, Jo seph; a.k.a. GILBOA, Jo seph MAG NA ALCIDEDES, Ramon; a.k.a. MATA, ico (in di vid ual) [SDNTK] Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. CARDENAS GILLEN, Osiel (a.k.a. CARDENAS 1943; POB Is rael (in di vid ual) [SDNTK] CASTILLO, Osiel; a.k.a. ; a.k.a. CARDENAS

- 14 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

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

- 15 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

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

- 16 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

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

- 17 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

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

- 18 - OF FICE OF FOR EIGN AS SETS CON TROL CHANGES TO SDNLIST IN 2001

DOB 25 Dec 1954; POB Mex ico (in di vid ual) [SDNTK] ROMERO, An to nio (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GON ZA LEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAG NA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides); DOB 4 Sep 1957 (in di vid ual) [SDNTK] SA LINA AGUILAR, Jorge (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, Os car; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SA LINAS AGUILAR, Jorge) DOB 18 May 1967; POB Mex- ico (in di vid ual) [SDNTK] SA LINAS AGUILAR, Jorge (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, Os car; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SA LINA AGUILAR, Jorge) DOB 18 May 1967; POB Mex- ico (in di vid ual) [SDNTK] VARGAS, Jorge (a.k.a. BECERRA, Mar tin; a.k.a. BECERRA MIRELES, Mar tin; a.k.a. MACHERBE, Os car; a.k.a. MAHERBE, Os car; a.k.a. MAHLERBE, Os car; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Os car; a.k.a. MALERBE, Os car; a.k.a. MALERHBE DE LEON, Os car; a.k.a. MALERVA, Os car; a.k.a. MALHARBE DE LEON, Os car; a.k.a. MALHERBE DE LEON, Os car; a.k.a. MALHERBE DELEON, Os car; a.k.a. MALMERBE, Os car; a.k.a. MELARBE, Os car; a.k.a. NALHERBE, Os car; a.k.a. QALHARBE DE LEON, Os car); DOB 10 Jan 1964; POB Mex ico (in di vid ual) [SDNTK]

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