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Home , 17A, 2010 Copa del Sol, 93 Park, Abdulrahman Fawzi, Abdul Majid Muhammed, Abdus Salim Khan

Thursday, July 1, 2010

Part III

Department of the Treasury Office of Foreign Assets Control

31 CFR Chapter V Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers; Final Rule

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DEPARTMENT OF THE TREASURY persons, blocked vessels, specially Register and the most recent version of designated nationals, specially the SDN List posted on OFAC’s Web site Office of Foreign Assets Control designated terrorists, specially for updated information on designations designated global terrorists, foreign and blocking actions before engaging in 31 CFR Chapter V terrorist organizations, and specially transactions that may be prohibited by designated narcotics traffickers whose the economic sanctions programs Alphabetical Listing of Blocked property and interests in property are administered by OFAC. Please note that Persons, Blocked Vessels, Specially blocked pursuant to the various some OFAC sanctions programs prohibit Designated Nationals, Specially economic sanctions programs transactions involving persons and Designated Terrorists, Specially administered by the Department of the vessels not identified on Appendix A to Designated Global Terrorists, Foreign Treasury’s Office of Foreign Assets 31 CFR chapter V or other lists provided Terrorist Organizations, and Specially Control (‘‘OFAC’’). OFAC is hereby by OFAC. Designated Narcotics Traffickers amending and republishing Appendix A This amendment reflects the names of AGENCY: Office of Foreign Assets in its entirety to include or delete, as persons and vessels identified on Control, Treasury. appropriate, the names of persons and OFAC’s SDN List as of May 13, 2010, vessels added to, or removed from, the ACTION: Final rule. though alternative spellings and aliases list since it was last published, as well are presented in a different format on SUMMARY: The Office of Foreign Assets as to provide updated identifying the OFAC Web site. Changes after that Control (‘‘OFAC’’) of the Department of information for certain persons and date are not reflected in this document. the Treasury is amending Appendix A vessels included on the list. OFAC also Public Participation to 31 CFR chapter V to reflect the is amending the ‘‘Appendixes to Chapter addition to, or removal from, Appendix V-Note,’’ which contains notes Because the amendment of Appendix A, since it was last published, of the applicable to both Appendix A and A to 31 CFR chapter V involves a names of persons (which includes Appendix B to 31 CFR chapter V, to foreign affairs function, Executive Order individuals and entities) with whom reflect the addition of one new program 12866 and the provisions of the transactions and dealings are prohibited and changes in the status of several Administrative Procedure Act (5 U.S.C. by the various economic sanctions other programs. 553), requiring notice of proposed programs administered by OFAC, as In addition, OFAC is amending rulemaking, opportunity for public well as the names of vessels owned or Appendix A by adding as a participation, and delay in effective controlled by such persons, provide sanctions program under which persons date, are inapplicable. Because no updated identifying information for and vessels may be designated. On April notice of proposed rulemaking is certain persons and vessels included on 12, 2010, the President issued Executive required for this rule, the Regulatory the appendix, and reflect the addition of Order 13536 (75 FR 19869, April 15, Flexibility Act (5 U.S.C. 601–612) does Somalia as a sanctions program under 2010), which blocks all property and not apply. interests in property of certain persons which the property and interests in ■ For the reasons set forth in the property of certain persons may be contributing to the conflict in Somalia. Frequently updated information on preamble, and under the authority of 3 blocked. OFAC also is amending the OFAC designations is provided for U.S.C. 301; 50 U.S.C. App. 1–44; 21 ‘‘Appendixes to Chapter V-Note,’’ which examination on or downloading from U.S.C. 1901–1908; 8 U.S.C. 1182; 18 contains notes applicable to both OFAC’s Web site (http://www.treas.gov/ U.S.C. 2339B; 22 U.S.C. 287c; 31 U.S.C. Appendix A and Appendix B to 31 CFR ofac). Among other information, OFAC 321(b); 50 U.S.C. 1601–1651; 50 U.S.C. chapter V, to reflect changes in the provides on its Web site a List of 1701–1706; Pub. L. 110–286, 122 Stat. status of several programs. Specially Designated Nationals and 2632; E.O. 12947, 60 FR 5079, 3 CFR, DATES: Effective Date: July 1, 2010. Blocked Persons (the ‘‘SDN List’’). OFAC 1995 Comp., p. 319; E.O. 12957, 60 FR FOR FURTHER INFORMATION CONTACT: updates the SDN List on an ongoing 14615, 3 CFR, 1995 Comp., p. 332; E.O. Assistant Director for Compliance, basis to reflect the inclusion or deletion 12959, 60 FR 24757, 3 CFR, 1995 Outreach & Implementation, tel.: 202/ of names as a result of new designations Comp., p. 356; E.O. 12978, 60 FR 54579, 622–2490, Office of Foreign Assets or removal actions, as well as changes 3 CFR, 1995 Comp., p. 415; E.O. 13059, Control, or Chief Counsel (Foreign in identifying information, including 62 FR 44531, 3 CFR, 1997 Comp., p. Assets Control), tel.: 202/622–2410, alternative spellings and additional 217; E.O. 13067, 62 FR 59989, 3 CFR, Office of the General Counsel, aliases. OFAC also provides on its Web 1997 Comp., p. 230; E.O. 13099, 63 FR Department of the Treasury, site alternate versions of the SDN List, 45167, 3 CFR, 1998 Comp., p. 208; E.O. Washington, DC 20220 (not toll free which sort the names on the list by the 13219, 66 FR 34777, 3 CFR, 2001 numbers). sanctions program under which the Comp., p. 778; E.O. 13224, 66 FR 49079, SUPPLEMENTARY INFORMATION: property and interests in property have 3 CFR, 2001 Comp., p. 786; E.O. 13268, been blocked and by the person’s 67 FR 44751, 3 CFR, 2002 Comp., p. Electronic and Facsimile Availability country of residence or incorporation. 240; E.O. 13288, 68 FR 11457, 3 CFR, This document and additional Notice of a blocking or designation is 2003 Comp., p. 186; E.O. 13304, 68 FR information concerning OFAC are effective upon the date of publication in 32315, 3 CFR, 2003 Comp., p. 229; E.O. available from OFAC’s Web site (http:// the Federal Register or upon 13310, 68 FR 44853, 3 CFR, 2003 www.treas.gov/ofac). Certain general actual notice. The list published as Comp., p. 241; E.O. 13315, 68 FR 52315, information pertaining to OFAC’s Appendix A is not definitive or all- 3 CFR, 2003 Comp., p. 252; E.O. 13338, sanctions programs also is available via inclusive, and new or updated 69 FR 26751, 3 CFR, 2004 Comp., p. facsimile through a 24-hour fax-on- information may be added to OFAC’s 168; E.O. 13348, 69 FR 44885, 3 CFR, demand service, tel.: 202/622–0077. Web site and published in the Federal 2004 Comp., p. 189; E.O. 13350, 69 FR Register at any time. U.S. persons or 46055, 3 CFR, 2004 Comp., p. 196; E.O. Background persons subject to U.S. jurisdiction, 13382, 70 FR 38567, 3 CFR, 2005 Appendix A to 31 CFR chapter V is depending on the sanctions program, Comp., p. 170; E.O. 13391, 70 FR 71201, a list that contains the names of blocked are advised to check the Federal 3 CFR, 2005 Comp., p. 206; E.O. 13396,

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71 FR 7389, 3 CFR, 2006 Comp., p. 209; [SOMALIA]: Somalia Sanctions Regulations, ; nationality Mexico; C.U.R.P. E.O. 13399, 71 FR 25059, 3 CFR, 2006 part 551; AADV550530HBSBZC00 (Mexico); R.F.C. Comp., p. 218; E.O. 13400, 71 FR 25483, []: Sudanese Sanctions Regulations, AADV550530UQ0 (Mexico) (individual) 3 CFR, 2006 Comp., p. 220; E.O. 13405, part 538; [SDNTK] []: Syrian Sanctions Regulations, part ABAROA PRECIADO, Aristoteles (a.k.a. 71 FR 35485, 3 CFR, 2006 Comp., p. 542; Executive Order 13399, 71 FR 25059; ABAROA PRECIADO, Aristoteles 231; E.O. 13412, 71 FR 61369, 3 CFR, Executive Order 13460, 73 FR 8991; and Alejandro), La Paz, Baja California , 2006 Comp., p. 244; E.O. 13413, 71 FR []: Zimbabwe Sanctions Mexico; DOB 29 Sep 1981; POB La Paz, 64105, 3 CFR, 2006 Comp., p. 247; E.O. Regulations, part 541; Executive Order Baja California Sur, Mexico; citizen 13438, 72 FR 39719, 3 CFR, 2007 13391, 70 FR 71201; Executive Order Mexico; nationality Mexico; C.U.R.P. Comp., p. 224; E.O. 13441, 72 FR 43499, 13469, 73 FR 43841. AAPA810929HBSBRR19 (Mexico) 3 CFR, 2007 Comp., p. 232; E.O. 13448, * * * * * (individual) [SDNTK] 72 FR 60223, 3 CFR, 2007 Comp., p. ■ 2. Appendix A to Chapter V of 31 CFR ABAROA PRECIADO, Rosa Yolanda Nabila, is revised to read as follows: Ave. Mariano Abasolo S/N Barr, La Paz, 304; E.O. 13460, 73 FR 8991, 3 CFR, Baja California Sur 23060, Mexico; DOB 19 2008 Comp., p. 181; E.O. 13464, 73 FR Appendix A to Chapter V— May 1985; POB Baja California Sur, 24491, 3 CFR, 2008 Comp., p. 189; E.O. Alphabetical Listing of Blocked Mexico; citizen Mexico; nationality 13466, 73 FR 36787, 3 CFR, 2008 Persons, Blocked Vessels, Specially Mexico; C.U.R.P. AAPR850519MBSBRS00 Comp., p. 195; E.O. 13469, 73 FR 43841, Designated Nationals, Specially (Mexico); Passport 05070005312 (Mexico) (individual) [SDNTK] 3 CFR, 2008 Comp., p. 216; and E.O. Designated Terrorists, Specially 13536, 75 FR 19869, the ‘‘Appendixes to ABAROA PRECIADO, Victor Hussein, C. Designated Global Terrorists, Foreign Navarro S/N, La Paz, Baja Chapter V–Note’’ and Appendix A to Terrorist Organizations, and Specially Chapter V of 31 CFR are amended as set California Sur 23000, Mexico; DOB 23 Jun Designated Narcotics Traffickers (as of 1978; POB La Paz, Baja California Sur, forth below: Mexico; citizen Mexico; nationality ■ May 13, 2010) 1. The ‘‘Appendixes to Chapter V– Mexico; C.U.R.P. AAPV780623HBSBRC09 7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; Note’’ is amended by revising note 7 as (Mexico) (individual) [SDNTK] a.k.a. 7TH OF TIR INDUSTRIAL follows: ABASTECEDORA NAVAL Y INDUSTRIAL, COMPLEX; a.k.a. 7TH OF TIR S.A. (a.k.a. ANAINSA), Panama [CUBA] Appendixes to Chapter V–NOTE INDUSTRIES; a.k.a. 7TH OF TIR ABAUNZA MARTINEZ, Javier; DOB 1 Jan INDUSTRIES OF /ESFAHAN; * * * * * 1965; POB Guernica, Vizcaya Province, a.k.a. MOJTAMAE SANATE HAFTOME 7. References to regulatory parts in chapter ; D.N.I. 78.865.882 (Spain); Member TIR; a.k.a. SANAYE HAFTOME TIR; a.k.a. V or other authorities: ETA (individual) [SDGT] SEVENTH OF TIR), P.O. Box 81465–478, []: Western Balkans Stabilization ABBAKAR MUHAMAD, Abdul Aziz; DOB Isfahan, ; Mobarakeh Road Km 45, Regulations, part 588; Executive Order 1961; POB Sudan; Passport 562605 (Sudan) Isfahan, Iran [NPWMD] 13304, 68 FR 32315; 2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 issued 28 Oct 1998; IARA Peshwar, [BELARUS]: Belarus Sanctions Regulations, Director (individual) [SDGT] part 548; No. 1–34, , ; NIT #805015749–3 (Colombia) [SDNT] ABBAS, Abdul Hussein, (individual) [BURMA]: Burmese Sanctions Regulations, [IRAQ2] part 537; Executive Order 13448, 72 FR 2000–DODGE S.L., Calle Gran Via 80, , Madrid, Spain; C.I.F. B83149955 ABBAS, Abu (a.k.a. ZAYDAN, ); 60223; Executive Order 13464, 73 FR DOB 10 Dec 1948; Director of 24491; (Spain) [SDNT] 2904977 CANADA, INC. (a.k.a. CARIBE SOL; LIBERATION FRONT-ABU ABBAS [COTED]: Persons Contributing to the FACTION (individual) [SDT] Conflict in Coˆte d’Ivoire Sanctions a.k.a. HAVANTUR CANADA INC.), 818 rue Sherbrooke East, Montreal, Quebec ABBAS, Kassim, Lerchesbergring 23A, D– Regulations, part 543; 60598, Frankfurt, ; DOB 7 Aug [CUBA]: Cuban Assets Control Regulations, H2L 1K3, Canada [CUBA] A A TRADING FZCO, P.O. Box 37089, Dubai, 1956; POB , (individual) part 515; [IRAQ2] [DARFUR]: Darfur Sanctions Regulations, [SDNTK] A K DIFUSION S.A. PUBLICIDAD Y ABBES, Moustafa, Via Padova, 82, Milan, part 546; Italy; DOB 5 Feb 1962; POB Osniers, [DRCONGO]: Democratic Republic of the MERCADEO, Calle 28N No. 6BN–54, Cali, Colombia; NIT #900015699–8 (Colombia) (individual) [SDGT] Congo Sanctions Regulations, part 547; ABBES, Youcef (a.k.a. ‘‘GIUSEPPE’’), Via [FTO]: Foreign Terrorist Organizations [SDNT] Padova 82, Milan, Italy; Via Manzoni, 33, Sanctions Regulations, part 597; A K EDUCAL S.A. EDUCACION CON Cinisello Balsamo, Milan, Italy; DOB 5 Jan [IRAN]: Iranian Transactions Regulations, CALIDAD, Calle 28N No. 6BN–54, Cali, 1965; POB Bab El Aoued, Algeria part 560; Colombia; NIT #900015704–7 (Colombia) (individual) [SDGT] [IRAQ2]: Executive Order 13315, 68 FR [SDNT] 52315; Executive Order 13350, 69 FR A.T.E. INTERNATIONAL LTD. (a.k.a. RWR ABD AL HAFIZ, Abd Al Wahab (a.k.a. ‘‘ ’’ 46055; INTERNATIONAL COMMODITIES), 3 FERDJANI, Mouloud; a.k.a. MOURAD ; [IRAQ3]: Executive Order 13438, 72 FR Mandeville Place, , United a.k.a. ‘‘RABAH DI ROMA’’), Via 39719; Kingdom [IRAQ2] Lungotevere Dante, Rome, Italy; DOB 7 Sep [JADE]: Pub. L. 110–286, 122 Stat. 2632; A.W.A. ENGINEERING LIMITED, 3 1967; POB , Algeria (individual) []: Executive Order 13441, 72 FR Mandeville Place, London, United [SDGT] 43499; Kingdom [IRAQ2] ABD AL-GHAFAR, Sundus, Iraq; DOB circa [LIBERIA]: Former Liberian Regime of ABADIA BASTIDAS, Alicia (a.k.a. 1967; POB Kirkuk, Iraq; nationality Iraq; Taylor Sanctions Regulations, part ABADIA DE RAMIREZ, Carmen Alicia), wife of Izzat Ibrahim Al-Duri (individual) 593; Calle 9 No. 39–65, Cali, Colombia; c/o [IRAQ2] [NPWMD]: Weapons of Mass Destruction DISDROGAS LTDA., Yumbo, Valle, ABD AL-KHALIQ, Adil Muhammad Proliferators Sanctions Regulations, part Colombia; c/o RAMIREZ ABADIA Y CIA. Mahmud (a.k.a. ABDUL KHALED, Adel 544; S.C.S., Cali, Colombia; DOB 15 Jul 1934; Mohamed Mahmood; a.k.a. ABDUL [SDGT]: Global Terrorism Sanctions POB Palmira, Valle, Colombia; Cedula No. KHALIQ, Adel Mohamed Mahmoud); DOB Regulations, part 594; 29021074 (Colombia) (individual) [SDNT] 2 Mar 1984; POB ; Passport [SDNT]: Narcotics Trafficking Sanctions ABAROA DIAZ, Victor Manuel, C. Antonio 1632207 (Bahrain) (individual) [SDGT] Regulations, part 536; Navarro S/N, Col. Centro, La Paz, Baja ABD AL-RAHMAN, Abdullah Muhammad [SDNTK]: Foreign Narcotics Kingpin California Sur 23000, Mexico; c/o TIENDA Rajab (a.k.a. ABU AL-KHAYR, Sanctions Regulations, part 598; MARINA ABAROA, La Paz, Baja California Hasan); DOB 3 Nov 1957; POB Kafr al- [SDT]: Terrorism Sanctions Regulations, part Sur, Mexico; DOB 30 May 1955; POB La Shaykh; nationality (individual) 595; Paz, Baja California Sur, Mexico; citizen [SDGT]

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’ABD AL-RAZZIQ, Abu Sufian al-Salamabi 1957; POB Benghazi, Libya; nationality Mafouz Walad; a.k.a. AL-WALID, Mahfouz Muhammed Ahmed (a.k.a. ABD AL United Kingdom (individual) [SDGT] Ould); DOB 1 Jan 1975 (individual) [SDGT] RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK, ABDUL RAHIM, Ali Mohamad, Trsv 44, No. ABU MARZOOK, Mousa Mohammed (a.k.a. Abousofian; a.k.a. ABDELRAZIK, 45a–19, Colombia; DOB 16 Sep 1968; ABU-MARZUQ, Dr. ; a.k.a. ABU- Abousfian Salman; a.k.a. ABDELRAZIK, citizen Colombia; nationality Lebanon; MARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a. Abousofian; a.k.a. ABDELRAZIK, Cedula No. 310221 (Colombia); Passport MARZOOK, Mousa Mohamed Abou; a.k.a. Abousofiane; a.k.a. ABDELRAZIK, Sofian; 1505015 (Lebanon) (individual) [SDNT] MARZOUK, Musa Abu; a.k.a. MARZUK, a.k.a. ‘‘ABOU EL LAYTH’’; a.k.a. ABDULLAH, Abdullah Ahmed (a.k.a. ABU Musa Abu); DOB 09 Feb 1951; POB Gaza, ‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’; a.k.a. MARIAM; a.k.a. AL-MASRI, Abu Egypt; Passport 92/664 (Egypt); SSN 523– ‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’; a.k.a. Mohamed; a.k.a. SALEH), ; 33–8386 (); Political Leader in ‘‘DJOLAIBA THE SUDANESE’’; a.k.a. DOB 1963; POB Egypt; citizen Egypt , and , Syria for ‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’); (individual) [SDGT] HAMAS (individual) [SDT] [SDGT] DOB 6 Aug 1962; POB Al-Bawgah, Sudan;; ABDULLKADIR, Hussein Mahamud, ABU NIDAL ORGANIZATION (a.k.a. ANO; alt. POB Albaouga, Sudan; nationality Florence, Italy (individual) [SDGT] a.k.a. ARAB REVOLUTIONARY Canada; alt. nationality Sudan; Passport ABDULRAHIM, Abdulbasit (a.k.a. BRIGADES; a.k.a. ARAB BC166787 (Canada) (individual) [SDGT] ABDELRAHIM, Abdelbasit; a.k.a. ABDUL REVOLUTIONARY COUNCIL; a.k.a. ABD-AL-GHAFUR, Humam abd-al-Khaliq RAHIM, Abdul Basit Fadil; a.k.a. ABOU ; a.k.a. FATAH (a.k.a. ABD AL-GHAFUR, Humam Abd al- BASSIR; a.k.a. ABU ; a.k.a. REVOLUTIONARY COUNCIL; a.k.a. Khaliq; a.k.a. ’ABD AL-RAHMAN, Humam ADBULRAHIM MAHOUD, Abdulbasit REVOLUTIONARY ORGANIZATION OF ’abd al-Khaliq; a.k.a. GHAFUR, Humam Fadil; a.k.a. AL ZAWY, Abdel Bassit Fadil; SOCIALIST ) [SDT] [FTO] Abdel Khaleq Abdel; a.k.a. RASHID, a.k.a. AL-ZAWI, ’Abd Al-Basit Fadhil; [SDGT] Humam ’abd al-Khaliq); DOB 1945; POB a.k.a. AL-ZWAY, ’Abd Al-Basit Fadil; a.k.a. ABU SAYYAF GROUP (a.k.a. AL HARAKAT ar-Ramadi, Iraq; nationality Iraq; Former MANSOUR, Abdallah; a.k.a. MANSOUR, AL ISLAMIYYA) [FTO] [SDGT] Minister of Higher and Abdullah; a.k.a. MANSUR, ’Abdallah), (a.k.a. ABU ZUBAIDA; Research; M0018061/104,issued 12 undetermined; DOB 2 Jul 1968; POB a.k.a. ABU ZUBEIDAH, Zeinulabideen September 1993 (individual) [IRAQ2] GDABIA, LIBYA; alt. POB Ajdabiyah, Muhammed Husein; a.k.a. AL-WAHAB, ABDALLAH, Mushammad Yusif, Avenue Libya; nationality United Kingdom Abd Al-Hadi; a.k.a. HUSAIN, Zain Al- Presidente Juscelino Kubistcheck 133, (individual) [SDGT] Abidin Muhammad; a.k.a. HUSAYN, Zayn Apartment 102, Center, Foz do Iguacu, ABDURRAHMAN, Mohamad Iqbal (a.k.a. A al-Abidin Muhammad; a.k.a. HUSSEIN, ; Avenue Presidente Juscelino RAHMAN, Mohamad Iqbal; a.k.a. Zayn al-Abidin Muhammad; a.k.a. TARIQ); Kubistcheck 338, Apartment 1802, Center, ABDURRAHMAN, Abu Jibril; a.k.a. ABU DOB 12 Mar 1971; POB , Saudi Foz do Iguacu, Brazil; DOB 15 Jun 1952; JIBRIL; a.k.a. MUQTI, Fihiruddin; a.k.a. Arabia; nationality Palestinian; Passport POB Khalia, Lebanon; citizen Lebanon; alt. MUQTI, Fikiruddin; a.k.a. RAHMAN, 484824 (Egypt) issued 18 Jan 1984 citizen ; Cedula No. 1110775 Mohamad Iqbal); DOB 17 Aug 1958; POB (individual) [SDGT] (Paraguay); Passport 670317 (Lebanon); alt. Tirpas-Selong Village, East Lombok, ACCESOS ELECTRONICOS S.A.DE C.V., Passport 137532 (Paraguay) (individual) ; nationality Indonesia Blvd. Cuauhtemoc 1711, Oficina 305, [SDGT] (individual) [SDGT] Colonia Zona Rio, , Baja California, ABDALLAH, Ramadan (a.k.a. ABDULLAH, ABIDJAN FREIGHT, Abidjan, Cote d Ivoire Mexico; Alfaro 25, CP 22320, Dr. Ramadan; a.k.a. SHALLAH, Dr. [LIBERIA] Tijuana, Baja California, Mexico; Avenida Ramadan Abdullah; a.k.a. SHALLAH, ABO GHAITH, Sulaiman Jassem; DOB 14 Dec Cuauhtemoc 1209, CP 22290, Colonia Zona Ramadan Abdalla Mohamed), Damascus, 1965; POB (individual) [SDGT] Rio, Tijuana, Baja California, Mexico Syria; DOB 01 Jan 1958; POB , ABRIL CORTEZ, Oliverio (a.k.a. ABRIL [SDNTK] ; Passport 265 216 (Egypt); SSN CORTES, Oliverio; f.k.a. CORTEZ, Oliverio ACCIRENT S.A., Transversal 9C No. 130C–26 589–17–6824 (United States); Secretary Abril), c/o AGROPECUARIA BETANIA Ofc. 401, Bogota, Colombia; NIT General of the PALESTINIAN ISLAMIC LTDA., Cali, Colombia; c/o INVERSIONES #830088969–0 (Colombia) [SDNT] (individual) [SDT] EL GRAN CRISOL LTDA., Cali, Colombia; ACCOUNTS & ELECTRONICS EQUIPMENTS ABDAOUI, Youssef (a.k.a. ABDAOUI, c/o VALLADARES LTDA., Cali, Colombia; (a.k.a. ACCOUNTS AND ELECTRONICS Youssef Ben Abdul Baki Ben Youcef; a.k.a. c/o INVERSIONES GEMINIS S.A., Cali, EQUIPMENTS), P.O. Box 97, Khartoum, ‘‘ABDELLAH’’; a.k.a. ‘‘ABDULLAH’’; a.k.a. Colombia; c/o INVERSIONES EL PENON Sudan; c/o ENGINEERING EQUIPMENT ‘‘ABU ABDULLAH’’), Piazza Giovane Italia S.A., Cali, Colombia; c/o W. Y CORPORATION, undetermined [SUDAN] n.2, Varese, Italy; DOB 4 Jun 1966; POB CIA. S. EN C., Cali, Colombia; Calle ACE INDIC NAVIGATION CO. LTD., c/o , ; nationality Tunisia; No. 8A–20, Jamundi, Colombia; c/o ANGLO-CARIBBEAN SHIPPING CO. LTD., Passport G025057 issued 23 Jun 1999 CONSTRUCTORA DIMISA LTDA., Cali, 4th Floor, South Phase 2, South Quay Plaza expires 5 Feb 2004 (individual) [SDGT] Colombia; DOB 20 Aug 1956; Cedula No. II, 183, March Wall, London, United ABDELHEDI, Mohamed Ben Mohamed (a.k.a. 3002003 (Colombia); Passport AF368431 Kingdom [CUBA] ABDELHEDI, Mohamed Ben Mohamed Ben (Colombia) (individual) [SDNT] ACECHILLY (vessel) [CUBA] Khalifa), via Catalani, n. 1, Varese, Italy; ABRIL RAMIREZ, Wilson Arcadio, c/o ACECHILLY NAVIGATION CO. LTD., c/o DOB 10 Aug 1965; POB , Tunisia; COOPERATIVA MULTIACTIVA DE ANGLO-CARIBBEAN SHIPPING CO. LTD., nationality Tunisia; Italian Fiscal Code COLOMBIA FOMENTAMOS, Bogota, 4th Floor, South Phase 2, South Quay Plaza BDLMMD65M10Z352S; Passport L965734 Colombia; c/o COOPERATIVA DE II, 183, March Wall, London, United issued 6 Feb 1999 expires 5 Feb 2004 TRABAJO ASOCIADO ACTIVAR, Bogota, Kingdom [CUBA] (individual) [SDGT] Colombia; c/o COOPCREAR, Bogota, ACEFROSTY (vessel) [CUBA] ABDELNUR, Nury de Jesus, Panama Colombia; DOB 25 Jul 1972; Cedula No. ACEFROSTY SHIPPING CO., LTD., 171 Old (individual) [CUBA] 79643115 (Colombia); Passport 79643115 Bakery Street, Valletta, Malta [CUBA] ABDILLAHI, Abshir (a.k.a. ABDULAHI, (Colombia) (individual) [SDNT] PIEDRAHITA, Cesar Augusto, c/o Asad; a.k.a. ABDULI, Aburashid Abdulahi; ABS HEALTH CLUB S.A., Carrera 10 No. AGROPECUARIA LA ROBLEDA S.A., Cali, a.k.a. ABDULLAHI, Abshir; a.k.a. BOYAH, 93A–27, Bogota, Colombia; NIT Colombia; Avenida 7N No. 17A–48, Cali, Abshir; a.k.a. ‘‘BOOYAH’’; a.k.a. #830121474–8 (Colombia) [SDNT] Colombia; DOB 20 May 1965; Cedula No. ‘‘BOYAH’’), Eyl, Somalia; Garowe, Somalia; ABU DHESS, Mohamed (a.k.a. , 70564947 (Colombia) (individual) [SDNT] DOB circa 1966; POB Eyl, Somalia Yaser; a.k.a. ‘‘ABU ALI’’), ; Holdenweg 76, ACEVEDO PAMPLONA, Francisco Luis, (individual) [SOMALIA] Essen 45143, Germany; DOB 1 Feb 1966; Carrera 1 No. 18–52, Cali, Colombia; c/o ABD’RABBAH, Ghuma (a.k.a. ABDRABBA, POB Hashmija, Iraq; nationality possibly INVERSIONES INVERVALLE S.A., Cali, Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Palestinian;arrested 23 Apr 2002 Colombia; DOB 29 Apr 1965; Cedula No. ABDURABBA, Ghunia; a.k.a. (individual) [SDGT] 71660070 (Colombia) (individual) [SDNT] ‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU JAMIL’’), ABU HAFS THE MAURITANIAN (a.k.a. AL- ACHURY VARILLA, Hernan Augusto (a.k.a. Birmingham, United Kingdom; DOB 2 Sep SHANQITI, Khalid; a.k.a. AL-WALID, ACHURY VARILA, Hernan Augusto), c/o

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COOPCREAR, Bogota, Colombia; c/o Colonia Revolucion, Tijuana, Baja 470, Trujillo, ; Sarmiento 854 Piso 8 COOPERATIVA MULTIACTIVA DE California, Mexico [SDNTK] Of. 3 y 4 (CP–S2000CMN), Rosario, Santa COLOMBIA FOMENTAMOS, Bogota, ADMINISTRADORA DE SERVICIOS VARIOS Fe, ; Jr. Francisco Bolognesi 125, Colombia; c/o COOPERATIVA DE CALIMA S.A., Carrera 29A No. 9B–47, Piso 16, Miraflores, 18, Peru; Av. TRABAJO ASOCIADO ACTIVAR, Bogota, Cali, Colombia; Calle 10 No. 4–47, piso 18, Camino Real 441, San Isidro, Lima, Peru; Colombia; c/o ARCA DISTRIBUCIONES Cali, Colombia; NIT #805007874–2 Av. Benavides 4581, Surco I, Lima, Peru; LTDA., Bogota, Colombia; DOB 14 Feb (Colombia) [SDNT] Sta Catalina 105 A–B, , Peru; 1980; Cedula No. 80226706 (Colombia); ADMINISTRADORA GANADERA EL 45 Boyaca 1012 Y P. Icaza, Guayaquil, Passport 80226706 (Colombia) (individual) LTDA., Carrera 49A No. 48S–60 Bod. 102, ; Av. Saenz Pena 184, , Lima, [SDNT] Medellin, Colombia; Carrera 49 No. 61Sur- Peru; Calle San Roman 175, Juliaca, Peru; IBARRA, Ruben, Calle Siete de 540 Bod. 137, Medellin, Colombia; NIT Jr. 7 de Junio 861, Pucallpa, Peru; Av. Abril No. 5, Colonia Hidalgo, Hidalgo C.P. #811038291–3 (Colombia) [SDNT] Thames 2406 (CP 1425) C.F., , 42500, Mexico; DOB 20 Oct 1967; POB ADP, S.C., Tijuana, Baja California, Mexico Argentina; Av. Amazonas No. 22–11B Y Acatlan, Hidalgo; citizen Mexico; [SDNTK] Veintimilla-Quito, Quito, Ecuador; Calle nationality Mexico; C.U.I.P. ADVANCED ELECTRONICS Rio Rhin No. 64, P.B. Col. Cuauhtemoc AOIR671020H1374898 (Mexico); C.U.R.P. DEVELOPMENT, LTD, 3 Mandeville Place, C.P., D.F. 065000, Mexico; Av. AOIR671020HHGCBB02 (Mexico); Cartilla London, United Kingdom [IRAQ2] Enrique Llosa 395–A, Magdalena, Lima, de Servicio Militar Nacional B4111940 ADVANCED ENGINEERING WORKS, Street Peru; C.C. San Miguel Shopping Center, (Mexico); Electoral Registry No. No. 53, P.O. Box 44690, Khartoum, Sudan TDA. 50–Av. La Mar 2291, San Miguel, ACIBRB67102013H701 (Mexico) [SUDAN] Lima, Peru; 8940 NW 24 Terrace, Miami, (individual) [SDNTK] ADVANCED MINING WORKS COMPANY FL 33172; Av. Grau 602 D, Barranco, Lima, ACOSTA SERNA, Oscar Alonso, Colombia; LIMITED, Elmek Nimir Street, Khartoum Peru; Av. La Marina 2095, San Miguel, DOB 15 Aug 1971; POB Argelia, Colombia; Bahri/Industrial Area, P.O. Box 1034, Lima, Peru; Jr. Libertad 945–951, Piura, citizen Colombia; nationality Colombia; Khartoum 11, Sudan; E-mail Address Peru; 1ra Avenida de , Cedula No. 10141319 (Colombia); Passport admico@sudanmail. (Sudan) [SUDAN] Centro Comercial Quinora P.B., Locales L– AK253066 (Colombia) (individual) [SDNT] ADVANCED PETROLEUM COMPANY (a.k.a. 1A y L–2A, , ; Av. Jose ACOSTA SERNA, Robinson Duvan, Mz 1 cs APCO), House No. 10, Block 9, Street 33, Pardo 601, Miraflores, Lima, Peru; Av. 12 B. Santiago Londono, Colombia; DOB 26 Amarat, P.O. Box 12811, Khartoum, Sudan Arequipa 326, Santa Beatriz, Lima, Peru; Jr. Apr 1977; POB Colombia; citizen [SUDAN] Prospero 232, Iquitos, Peru; Av. La Colombia; nationality Colombia; Cedula ADVANCED TRADING AND CHEMICAL Encalada 1587, (C.C. El Polo Block A No. 10002061 (Colombia); Passport WORKS COMPANY LIMITED (a.k.a. Oficina 213), Surco II–C.C. El Polo, Lima, AJ418881 (Colombia) (individual) [SDNT] ADVANCED CHEMICAL WORKS; a.k.a. Peru; Av. Antunez de Mayolo 889, Los ACOSTA URUETA, Yaneth (a.k.a. ACOSTA ADVANCED COMMERCIAL AND Olivos, Lima, Peru; Av. Pardo 605, URUETA, Janeth; a.k.a. ACOSTA CHEMICAL WORKS COMPANY Miraflores I–Pardo, Lima, Peru; Jr. 2 de URUETA, Yaneth del Socorro), c/o LIMITED), 19 Al Amarat Street, P.O. Box Mayo 381, Cajamarca, Peru; Calle San Jose MARTIN HODWALKER M. & CIA. S. EN 44690, Khartoum, Sudan; E-mail Address 867–879, Chiclayo, Peru; Calle Apurimac C., , Colombia; c/o [email protected] (Sudan); alt. E-mail 265, , Peru; Jr. Libertad 139, HODWALKER Y LEAL Y CIA. S.C.A., Address [email protected] (Sudan) Yurimaguas, Peru; Business Registration Barranquilla, Colombia; DOB 10 Nov 1965; [SUDAN] Document #F01000003035 (United States); POB Colombia; citizen Colombia; AERO CONTINENTE (USA) INC. (a.k.a. NIT #8300720300 (Colombia); RUC nationality Colombia; Cedula No. AERO CONTINENTE, INC.), 2858 NW 79 #20108363101 (Peru); US FEIN 55– 57411214 (Colombia) (individual) [SDNT] Avenue, Miami, FL 33122; Business 2197267 [SDNTK] ACTIVAR (a.k.a. COOPERATIVA DE Registration Document #P94000013372 AERO COURIER CARGO S.A., Avenida Jose TRABAJO ASOCIADO ACTIVAR), Carrera (United States); US FEIN 65–0467983 [BPI– Pardo 601, Edificio La Alameda, Lima, 6 No. 11–43 of. 505, Cali, Colombia; Calle SDNTK] Peru; RUC #20507531823 (Peru) [SDNTK] 44 No. 17–44, Bogota, Colombia; Carrera 23 AERO CONTINENTE E.I.R.L., Avenida Jose AEROCARIBBEAN AIRLINES (a.k.a. AERO- No. 37–39 of. 202, Bogota, Colombia; Calle Pardo 601, Int. 16, Lima, Peru; RUC CARIBBEAN), Havana, Cuba [CUBA] 22B No. 56–63, Bogota, Colombia; NIT #20510752695 (Peru) [SDNTK] AEROCOMERCIAL ALAS DE COLOMBIA #830099918–2 (Colombia) [SDNT] AERO CONTINENTE S.A (a.k.a. AERO LTDA., Avenida Entrada 2 Int. ACUICOLA SANTA CATALINA S.A., CONTINENT S.A.; a.k.a. 6, Bogota, Colombia; NIT #800049071–7 Avenida 13 No. 100–12 Ofc. 302, Bogota, AEROCONTINENTE S.A.; n.k.a. NUEVO (Colombia) [SDNT] Colombia; NIT #830010809–5 (Colombia) CONTINENTE S.A.; n.k.a. AERONAUTICA CONDOR DE PANAMA, [SDNT] NUEVOCONTINENTE S.A.; a.k.a. S.A., Panama; RUC #581123–1–448204–93 ADEMI, Rahim; DOB 30 Jan 1954; POB WWW.AEROCONTINENTE.COM; a.k.a. (Panama) [SDNT] Karac, and Montenegro; ICTY WWW.AEROCONTINENTE.COM.PE; n.k.a. AERONAUTICA CONDOR S.A. DE C.V. indictee (individual) [BALKANS] WWW.NUEVOCONTINENTE.COM.PE), (a.k.a. AEROCONDOR S.A. DE C.V.), Calle ADEMI, Xhevat; DOB 8 Dec 1962; POB Av. Colon 119 Piso 3 Of. 6 (CP–X5000EPB), 3 Hangar 22 al 29, Aeropuerto Tetovo, Macedonia (individual) Cordoba, Argentina; Avenida No. Internacional Toluca, Toluca, Estado de [BALKANS] 20, Of. 27–Comuna Santiago Centro, Mexico C.P. 50500, Mexico; Hangar D–2 y ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, Santiago, ; Av. Rufino Torrico 981, D–3, Puerta 2, Aviacion General, Macedonia (individual) [BALKANS] Lima, Peru; Av. Peru 3421, San Martin de Aeropuerto Internacional de Toluca, ADMACOOP (a.k.a. COOPERATIVA Porres, Lima, Peru; Rivadavia 209 (CP– Toluca, Estado de Mexico, Mexico; R.F.C. MULTIACTIVA DE ADMINISTRACION Y 5500), Mendoza, Argentina; Plaza Camacho ACO–031113–MB8 (Mexico) [SDNT] MANEJO ADMACOOP), Carrera 28A No. TDA 3–C, La Molina, Lima, Peru; Av. Grau AEROSPACE INDUSTRIES ORGANIZATION 14–29, Bogota, Colombia; Calle 12B No. 624, Barranco, Lima, Peru; Jr. 9 de (a.k.a. SAZMANE SANAYE HAVA FAZA; 28–58, Bogota, Colombia; NIT Diciembre 160, Ayacucho, Peru; Portal de a.k.a. ‘‘AIO’’), Langare Street, Nobonyad #830030933–6 (Colombia) [SDNT] Carnes 254, Cusco, Peru; Alonso de Square, , Iran [NPWMD] ADMINCHECK LIMITED, 1 Old Burlington Alvarado 726, Rioja, Peru; Av. Tumbes AEROTAXI EJECUTIVO, S.A., Managua, Street, London, United Kingdom [IRAQ2] 217, Tumbes, Peru; Av. 27 De Febrero No. Nicaragua [CUBA] ADMINISTRACION INMOBILIARIA 102, Edif Miguel Mejia Urr. El Vergel, AEROVIAS ATLANTICO LTDA. (a.k.a. BOLIVAR S.A., Avenida 2CN No. 24N–92, Santo Domingo, Dominican Republic; Av. AEROATLANTICO LTDA.), Aeropuerto Cali, Colombia; Calle 17N No. 6N–28, Cali, Larco 123–2 Do Piso, Miraflores II–Larco, Int. Ernesto Cortisoz Hangar 1, Barranquilla Colombia; NIT #800149060–5 (Colombia) Lima, Peru; Av. Peru 3421, San Martin, Atlantico, Colombia; NIT #890109958–1 [SDNT] Lima, Peru; Bogota, Colombia; Leon (Colombia) [SDNT] ADMINISTRADORA DE INMUEBLES VIDA, Velarde 584, Puerto Maldonado, Peru; Jr. AFGHAN SUPPORT COMMITTEE (a.k.a. S.A. DE C.V., Blvd. Agua Caliente 1381, Moyobamba 101, Tarapoto, Peru; Jr. Pizarro AHYA UL TURAS; a.k.a. JAMIAT AYAT-

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UR-RHAS AL ISLAMIA; a.k.a. JAMIAT AGROPECUARIA EL ARBOLITO; a.k.a. AGROPECUARIA LA CRUZ S.A., Calle 137 IHYA UL TURATH AL ISLAMIA; a.k.a. AGROPECUARIA EL GALLO; a.k.a. No. 88–76 Int. 2 Apto. 143, Bogota, LAJNAT UL MASA EIDATUL AFGHANIA; AGROPECUARIA LA COLMENA; a.k.a. Colombia; NIT #813004216–1 (Colombia) a.k.a. ‘‘ASC’’), Grand Trunk Road, near AGROPECUARIA LA HORMIGA; a.k.a. [SDNTK] Pushtoon Garhi Pabbi, , Pakistan; AGROTODO; a.k.a. AGROTORO), Calle 1N AGROPECUARIA LA ROBLEDA S.A., Cheprahar Hadda, Mia Omar Sabaqah No. 4–36, Popayan, Colombia; Carrera 2 Carrera 61 No. 11–58, Cali, Colombia; School, Jalalabad, Afghanistan [SDGT] No. 13–17, Puerto Boyaca, Colombia; Avenida 2DN No. 24N–76, Cali, Colombia; AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. Carrera 23 No. 29–03, Tulua, Colombia; NIT #800160353–2 (Colombia) [SDNT] AFGHAN, Shir; a.k.a. AZIZ, Mohammad; Carrera 2A No. 15–10, Dorada, Colombia; AGROPECUARIA LINDARAJA S.A., Calle 4N a.k.a. KHAN, Abdullah); DOB 1962; alt. Carrera 7 No. 12–58, Cartago, Colombia; No. 1N–10, Ofc. 901, Cali, Colombia; NIT DOB 1959; POB Pakistan (individual) Calle 19 No. 12–36, , Colombia; Calle #890327360–0 (Colombia) [SDNT] [SDNTK] 3 No. 11–104, Santander de Quilichao, AGROPECUARIA MIRALINDO S.A., Carrera AFRICAN DRILLING COMPANY, Khartoum, Colombia; Calle 35 No. 27–83, No. 17A–12, Cartago, Colombia; NIT Sudan [SUDAN] Villavicencio, Colombia; Carrera 10 No. #836000446–4 (Colombia) [SDNT] AFRICAN OIL CORPORATION, P.O. Box 1, 12–02 Esq., Girardot, Colombia; Carrera 4 AGROPECUARIA PALMA DEL RIO S.A., Khartoum North, Sudan [SUDAN] No. 16–87, , Colombia; Carrera 10 Carrera 17 No. 91–42, Apt. 502, Bogota, AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. No. 18–02, Pereira, Colombia; Carrera 18 Colombia; Carrera 5 No. 29–32, C.C. La AGBA CONSULTORES CASA DE No. 22–17, Manizales, Colombia; Carrera Quinta, Ibague, Tolima, Colombia; NIT CAMBIO), Blv Agua Caliente 148, Col. 16 No. 43–15, Dos Quebradas, Colombia; #830061299–7 (Colombia) [SDNT] Revolucion Rio Panuco Rio Yaqui, Tijuana, Calle 35 No. 27–69, Villavicencio, AGROPECUARIA Y REFORESTADORA Baja California, Mexico; Boulevard Agua Colombia; Carrera 14 No. 18–51, Armenia, HERREBE LTDA., Avenida 2N No. 7N–55 Caliente, Tijuana, Baja California, Mexico; Colombia; Carrera 19 No. 11–52, Dutaima, of. 501, Cali, Colombia [SDNT] Boulevard Agua Caliente No. 148, Col. Colombia; Carrera 33 No. 19–35, AGROVET EL REMANSO, Carrera 86 Sur No. Revolucion, Tijuana, Baja California, Villavicencio, Colombia; Avenida 3 Bis No. 24A–19 Bdg. 79 L–3, Bogota, Colombia; Mexico; R.F.C. ACO040630893 (Mexico) 23CN–13, Cali, Colombia; Calle 28 No. 27– Carrera 35A No. 17B–05 Sur, Bogota, [SDNTK] 06, Palmira, Colombia; Carrera 1 No. 14– Colombia; Matricula Mercantil No 1095044 AGENCIA DE VIAJES GUAMA (a.k.a. 41, Ibague, Colombia; Carrera 10 No. 11– (Colombia) [SDNTK] GUAMA TOUR; a.k.a. GUAMATUR, S.A.; 14 Esq., Jamundi, Colombia; Carrera 13 No. AGUDELO VELASQUEZ, Norberto Antonio a.k.a. VIAJES GUAMA TOURS), Bal 13–41, Bogota, Colombia; Carrera 13 No. (a.k.a. ‘‘AMADO’’), Guasca, Cundinamarca, Harbour Shopping Center, Via Italia, 15–42, Santa Rosa, Colombia; Transversal Colombia; DOB 20 Aug 1955; POB Panama City, Panama [CUBA] 29 No. 39–92, Bogota, Colombia; NIT Colombia; citizen Colombia; nationality AGHA, Haji Abdul Manan (a.k.a. SAIYID, #815002808–1 (Colombia) [SDNT] Colombia; Cedula No. 4590874 (Colombia) Abd Al-Man’am), Pakistan (individual) AGROESPINAL S.A., Calle 16 No. 41–210 of. (individual) [SDNTK] [SDGT] 801, Medellin, Colombia; NIT AGUDELO, Ivan de Jesus, Avenida 6N No. AGHA-JANI, Dawood (a.k.a. AGHAJANI, #800256233–0 (Colombia) [SDNT] 47–197 17, Cali, Colombia; c/o INDUSTRIA Davood; a.k.a. AGHAJANI, Davoud; a.k.a. AGROGANADERA LA FORTALEZA, MADERERA ARCA LTDA., Cali, Colombia AGHAJANI, Davud; a.k.a. AGHAJANI, Transversal 25 No. 41A–05, Villavicencio, Kalkhoran Davood; a.k.a. AQAJANI Colombia; Finca La Fortaleza, Monterrey, (individual) [SDNT] KHAMENA, Da’ud); DOB 23 Apr 1957; Meta, Colombia; Matricula Mercantil No AGUIAR, Raul, Avenida de Concha, Espina POB Ardebil, Iran; nationality Iran; 158119 (Colombia) [SDNTK] 8, E–28036, Madrid, Spain; Director, Banco Passport I5824769 (Iran) (individual) AGROGANADERA LA ISABELA S.A., Nacional de Cuba (individual) [CUBA] [NPWMD] Avenida 4 No. 6N–61, Ofc. 510, Cali, AGUILAR AGUILAR Y CIA. LTDA., Carrera AGRICOLA DOIMA DEL NORTE DEL VALLE Colombia; NIT #900100335–6 (Colombia) 70H No. 127A–26, Bogota, Colombia; NIT LTDA., Carrera 4 No. 12–20 of. 206, [SDNT] #900039614–6 (Colombia) [SDNTK] Cartago, Valle, Colombia; Km 12 Via Santa AGROGANADERA LOS SANTOS S.A., Calle AGUILAR ALVAREZ Y CIA. LTDA., Carrera Ana Molina, Hacienda Doima, Cartago, 16 No. 41–210 of. 801, Medellin, Colombia; 35 No. 34B–37 of. 20T, Villavicencio, Colombia; NIT #800144713–3 (Colombia) NIT #800215934–1 (Colombia) [SDNT] Colombia; NIT #830122743–9 (Colombia) [SDNT] AGROINDUSTRIAS JORDANES S.A. (a.k.a. [SDNTK] AGRICOLA GANADERA HENAO JORDANES PARRILLA ARGENTINA), AGUILAR AMAO, Miguel, c/o ADP, S.C., GONZALEZ Y CIA. S.C.S., Carrera 4A No. Calle 18N No. 9–07, Cali, Colombia; Tijuana, Baja California, Mexico; Avenida 16–04 apt. 303, Cartago, Colombia; Carrera Carrera 98 No. 16–200, Local R6, Cali, Del Sol 4551–2, Fraccionamiento La 1 No. 13–08, Cartago, Colombia; Km. 5 Via Colombia; Calle 8 No. 25–46, Cali, Escondida 22440, Tijuana, Baja California, Aeropuerto, Cartago, Colombia; NIT Colombia; Calle 9A Norte No. 4N–23, Mexico; Avenida Del Sol 4551, #800021615–1 (Colombia) [SDNT] Oficina 101E, Cali, Colombia; Carrera 105 Fraccionamiento La Escondida, Tijuana, AGRICOLA GAXIOLA S.A. DE C.V., Calle Calle 15D, Loc. 5 y 6, Cali, Colombia; NIT Baja California, Mexico; c/o Distribuidora Colonizadores No. exterior 83 y No.interior #900092924–9 (Colombia) [SDNT] Imperial De Baja California S.A. de C.V., D, Esq. Quintas de las Aves, Col. Las AGROINVERSORA URDINOLA HENAO Y Tijuana, Baja California, Mexico; DOB 29 Quintas, , 83240, CIA. S.C.S., Calle 5 No. 22–39 of. 205, Cali, Sep 1953; POB Santa Agueda,Baja Mexico; R.F.C. AGA9607119X3 (Mexico) Colombia; Calle 52 No. 28E–30, Cali, California Sur,Mexico; Credencial electoral [SDNTK] Colombia; NIT #800042180–1 (Colombia) 101924629544 (Mexico); R.F.C. AUAM– AGRICOLA HUMYAMI LTDA., Apartado [SDNT] 530929 (Mexico) (individual) [SDNTK] Aereo 30352, Cali, Colombia [SDNT] AGROPECUARIA BETANIA LTDA., Calle AGUILAR BERNAL, Sonia, c/o COMPANIA AGRICOLA SONGO LTDA., Calle 74 No. 53– 70N No. 14–31, Cali, Colombia; Carrera 61 DE FOMENTO MERCANTIL S.A., Cali, 30, Barranquilla, Colombia; NIT No. 11–58, Cali, Colombia [SDNT] Colombia; c/o CONSTRUCCIONES #890115794–3 (Colombia) [SDNT] AGROPECUARIA EL NILO S.A. (a.k.a. PROGRESO DEL PUERTO S.A., Puerto AGRICULTURAL BANK OF SUDAN, P.O. AGRONILO S.A.), Corregimiento El Bohio Tejada, Colombia; Calle 14C No. 29B–24, Box 1363, Khartoum, Sudan [SUDAN] Finca El Nilo, Toro, Valle, Colombia; Cali, Colombia; c/o CRIADERO LA LUISA AGRICULTURAL DEVELOPMENT BANK OF Establecimientos Corabastos Bodega Reina E.U., Cali, Colombia; c/o GESTORA ZIMBABWE (a.k.a. AGRIBANK; a.k.a. Puesto 35A, Bogota, Colombia; Calle 14 No. MERCANTIL S.A., Cali, Colombia; Cedula AGRICULTURAL BANK OF ZIMBABWE), 4–123, La Union, Valle, Colombia; No. 31988264 (Colombia); Passport 15th Floor, Hurudza House, 14–16 Nelson Establecimientos Corabastos Bodega Reina 31988264 (Colombia) (individual) [SDNT] Mandela Avenue, , Zimbabwe; Box Puesto 64A, Bogota, Colombia; NIT AGUILAR DUARTE, Jose Lenoir, c/o 369, Harare, Zimbabwe; Phone No. 263–4– #800099699–5 (Colombia) [SDNT] INVERSIONES LOS LTDA., 774426; Fax No. 263–4–774556 AGROPECUARIA HATO SANTA MARIA Bogota, Colombia; c/o CARILLANCA S.A., [ZIMBABWE] LTDA., Carrera 43B No. 12–133, Medellin, San Jose, ; c/o AGUILAR AGRO MASCOTAS S.A. (a.k.a. Colombia; NIT #9001387615 (Colombia) AGUILAR Y CIA. LTDA., Bogota, AGROPECUARIA 100%; a.k.a. [SDNTK] Colombia; c/o CARILLANCA COLOMBIA

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Y CIA S EN CS, Bogota, Colombia; c/o Tijuana, Baja California, Mexico; c/o Milan, Italy; DOB 12 Oct 1964; POB RECIFIBRAS SECUNDARIAS LTDA., MULTISERVICIOS AGSA, S.A. DE C.V., Algiers, Algeria; Italian Fiscal Code Bogota, Colombia; c/o INVERSIONES Tijuana, Baja California, Mexico; Cll DRAFRD64R12Z301C (individual) [SDGT] ADAG LTDA., Bogota, Colombia; c/o Gladiolas 11449, Lomas de Agua Caliente AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. AGUILAR ALVAREZ Y CIA. LTDA., c de Las Torres c de S Fco, Tijuana, Baja AIR BAGAN; a.k.a. AIRBAGAN), Room No. Villavicencio, Colombia; Cedula No. California 22024, Mexico; Calle Garita de T1–112 & T–112A, Level 1, Main Terminal 79265614 (Colombia); Residency Number Otay No. 1408, Colonia Mesa de Otay, Building, , Bangpli, 117000439417 (Costa Rica) (individual) Tijuana, Baja California, Mexico; c/o Ssamutprakarn 10540, ; Pathein [SDNTK] MEXGLOBO, S.A. DE C.V., Tijuana, Baja Hotel, Kanthonesint, Petheing-Monywa AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. California, Mexico; Calle Gladiolas No. 28, Road, Burma; Sandoway Inn, Thandwe, ‘‘CESAR’’); DOB 20 Sep 1962; POB Fraccionamiento Del Prado, Tijuana, Baja Burma; 179 (Nya) Bogyoke Road, San Sai Colombia; Cedula No. 16447616 California, Mexico; c/o HACIENDA CIEN (Kha) Quarter, Tachileik, Burma; Room (2), (Colombia); alt. Cedula No. 16148998 ANOS DE TIJUANA, S. DE R.L. DE C.V., YMCA Building, Bogyoke Aung San Road, (Colombia) (individual) [SDNTK] Tijuana, Baja California, Mexico; c/o Forestry Quarter, Taunggyi, Burma; 414 AGUILAR ROJAS, Luz Elena, c/o PARQUE COCINA DE TIJUANA, S. DE R.L. DE C.V., Bogyoke Road, Kaw Thaung, Burma; 572 INDUSTRIAL PROGRESO S.A., Yumbo, Tijuana, Baja California, Mexico; DOB 4 Ye Yeik That Street, Pear Ayekari Hotel, Colombia; c/o GEOPLASTICOS S.A., Cali, Jan 1969; POB Tijuana, Baja California, Myauk Ywa Quarter, Burma; 134 Bogyoke Colombia; DOB 14 Mar 1966; POB Cali, Mexico; citizen Mexico; nationality Street, Myoma Quarter, Taunggyi, Burma; Valle, Colombia; Cedula No. 31940893 Mexico; Cedula No. 1993358 (Mexico); 545 Orchard Road, #01–04 Far East (Colombia); Passport 31940893 (Colombia) Electoral Registry No. Shopping Centre, 238882, (individual) [SDNT] AGSNCL69010402M000 (Mexico) Singapore; No. 13 (B), Zay Tan Gyi Street, AGUILAR TORRES, Evangelina, c/o CASA (individual) [SDNTK] Quarter (3), Zay Than Gyi Quarter, Kyaing DE EMPENO RIO TIJUANA, S.A. DE C.V., AGUSTIN GRAJALES Y CIA. LTDA., Factoria Tong, Burma; No. 407, Zei Phyu Kone Tijuana, Baja California, Mexico; DOB 2 La Rivera, La Union, Valle, Colombia; NIT Quarter, Near Ngapali Junction, Thandwe, May 1956; POB Tijuana, Baja California, #800166941–0 (Colombia) [SDNT] Burma; Unit #310, 3rd Floor, Silom Mexico (individual) [SDNTK] AHMAD, Farhad Kanabi (a.k.a. Complex, 191 Silom Road, Silom Bangrak, AGUILERA QUIJANO, Harold, c/o HAMAWANDI, Kawa; a.k.a. OMAR 10500, Thailand; Room-17, ASESORIAS COSMOS LTDA., Cali, ACHMED, Kaua), Lochhamer Str. 115, Stadium Building, Theinni Main Road, 12 Colombia; DOB 28 Feb 1958; Cedula No. 81477, Germany; Kempten Prison, Quarter, Lashio, Burma; No. 4, Naypyidaw 16594227 (Colombia) (individual) [SDNT] Germany; DOB 1 Jul 1971; POB Arbil, Iraq; Airport Compound, Naypyidaw, Burma; 9, AGUIRRE CARDONA, Armando, Mexico; nationality Iraq; Travel Document Number 78th Street, Bet, 33rd and 34th Street, DOB 28 Oct 1955; POB Nuevo Leon, A0139243 (Germany) (individual) [SDGT] Mandalay, Burma; 156 Bogyoke Aung San Monterrey, Mexico; citizen Mexico; AHMAD, Muhammad Yunis (a.k.a. AHMED, Road, Aung Chan Thar Building, San Sai nationality Mexico; C.U.R.P. Muhammad Yunis; a.k.a. AL-AHMED, Quarter, Tachileik, Burma; No. E (4), AUCA551028HNLGRR03 (Mexico); R.F.C. Muhammad Yunis; a.k.a. AL-BADRANI, Construction Housing, Sumbrabun Road, AUCA551028 (Mexico) (individual) Muhammad Yunis Ahmad; a.k.a. AL- Ayar Quarter, Myitkyina, Burma; No. [SDNTK] MOALI, Mohammed Yunis Ahmed), Wadi Mitharsu (Family Video), No. 131/B Zay AGUIRRE GALINDO, Manuel, c/o al-Hawi, Iraq; Damascus, Syria; Dubai, Taung Bak Lane, Zayit Quarter, Dawei, COMPLEJO TURISTICO OASIS, S.A. DE United Arab Emirates; Mosul, Iraq; Al- Burma; 3, Aung Thate Di Quarter, Nyaung C.V., Rosarito, Baja California, Mexico; c/ Hasaka, Syria; Al- Street, Bludan, U, Burma; No. 445, Anawa Quarter, o INMOBILIARIA ESPARTA S.A. DE C.V., Syria; DOB 1949; POB Al-Mowall, Mosul, Myinttzu Thaka Road, Kawthaung, Burma; Tijuana, Baja California, Mexico; DOB 2 Iraq; nationality Iraq (individual) [IRAQ2] Kalaymyo, Red Cross Building, Bogyoke Nov 1950; POB Tijuana, Baja California, AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Street, Kalay Myo, Burma; 244 Bet, Duwa Mexico; R.F.C. AUGM–501102–PM3 Fateh Najm Eddine; a.k.a. KREKAR, Za Junn & Bayin Naung St., Third Quarter, (Mexico) (individual) [SDNTK] Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad), Myitkyina, Burma; 56 Shwe Taung Gyar AGUIRRE SANCHEZ, Blanca Armida, c/o Heimdalsgate 36–V, 0578 Oslo, Norway; Street, Bahan Township, Yangon, Burma; MEXGLOBO, S.A. DE C.V., Tijuana, Baja DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB Myeik Golf Club, Pearl Mon Hotel, Airport California, Mexico; C. Cerro Alto No. 7855, Olaqloo Sharbajer Village, al- Junction, Myeik, Burma; 48 Quarter 2, Zay Fracc. Lomas de Agua Caliente, Tijuana, Sulaymaniyah Governorate, Iraq; citizen Tan Lay Yat, Kyaing Tong, Burma; Doing Baja California, Mexico; Calle Ixtapan de la Iraq (individual) [SDGT] business as AIR BAGAN [BURMA] Sal No. 12137, Fraccionamiento Colinas de AHMAD, Rasem, P.O. Box 1318, Amman, AIR BAGAN LIMITED (a.k.a. AIR BAGAN), Agua Caliente, Tijuana, Baja California, Jordan (individual) [IRAQ2] No. Mitharsu (Family Video), No. 131/B Mexico; c/o MULTISERVICIOS AGSA, S.A. AHMAD, Tariq Anwar al- (a.k.a. Zay Taung Bak Lane, Zayit Quarter, Dawei, DE C.V., Tijuana, Baja California, Mexico; FARAG, Hamdi Ahmad; a.k.a. FATHI, Amr Burma; No.6/88, 6 Quarter, Lalway, c/o COCINA DE TIJUANA, S. DE R.L. DE Al-Fatih); DOB 15 MAR 63; POB Naypyitaw, Burma; No. E (4), Construction C.V., Tijuana, Baja California, Mexico; Alexandria, Egypt (individual) [SDGT] Housing, Sumbrabun Road, Ayar Quarter, Avenida Central No. 10200, Departamento AHMAD, Wallid Issa, Iraq (individual) Myitkyina, Burma; Kalaymyo, Red Cross 401 Guion ‘‘E,’’ Colonia Hipodromo Dos, [IRAQ2] Building, Bogyoke Street, Kalay Myo, Tijuana, Baja California, Mexico; c/o AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; Burma; 414 Bogyoke Road, Kaw Thaung, HACIENDA CIEN ANOS DE TIJUANA, S. POB Sharqiyah, Egypt; nationality Egypt Burma; Unit #310, 3rd Floor, Silom DE R.L. DE C.V., Tijuana, Baja California, (individual) [SDGT] Complex, 191 Silom Road, Silom Bangrak, Mexico; c/o AGBAS CONSULTORES, S.A. AHMADIAN, Ali (a.k.a. Bangkok 10500, Thailand; 179 (Nya) DE C.V., Tijuana, Baja California, Mexico; AHMADIYAN, Ali Akbar); DOB circa 1961; Bogyoke Road, San Sai (Kha) Quarter, Blvd. Agua Caliente No. 148, Tijuana, Baja POB Kerman, Iran; citizen Iran; nationality Tachileik, Burma; No. 407, Zei Phyu Kone California, Mexico; Diaz Miron, Calle 1903 Iran (individual) [NPWMD] Quarter, Near Ngapali Junction, Thandwe, 3 Zona Central, Tijuana, Baja California, AHMED NACER, Yacine (a.k.a. YACINE DI Burma; Room (2), YMCA Building, Mexico; DOB 7 Mar 1958; POB Tijuana, ANNABA), Vicolo Duchessa, 16, Naples, Bogyoke Aung San Road, Forestry Quarter, Baja California, Mexico; citizen Mexico; Italy; Via Genova, 121, Naples, Italy; Rue Taunggyi, Burma; 156 Bogyoke Aung San nationality Mexico; Electoral Registry No. Mohamed Khemisti, 6, Annaba, Algeria; Road, Aung Chan Thar Building, San Sai AGSNBL58030702M801 (Mexico); Passport DOB 2 Dec 1967; POB Annaba, Algeria Quarter, Tachileik, Burma; 56 Shwe Taung 04020067193 (Mexico); R.F.C. (individual) [SDGT] Gyar Street, Bahan Township, Yangon, AUSB580307CR4 (Mexico); alt. R.F.C. AHMED, Adnan S. Hasan (a.k.a. ADNAN, Burma; No. 445, Anawa Quarter, Myinttzu AUSB580307CRA (Mexico) (individual) Ahmed S. Hasan; a.k.a. , Ahmed), Thaka Road, Kawthaung, Burma; 48 [SDNTK] Amman, Jordan (individual) [IRAQ2] Quarter 2, Zay Tan Lay Yat, Kyaing Tong, AGUIRRE SANCHEZ, Claudia, Priv del Cesar AIDER, Farid (a.k.a. ACHOUR, Ali), Via Burma; 134 Bogyoke Street, Myoma No. 7013, Fracc. Racial Agua Caliente, Milanese, 5, 20099 Sesto San Giovanni, Quarter, Taunggyi, Burma; No. 13 (B) Zay

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Tan Gyi Street, Quarter (3), Zay Than Gyi LIES; a.k.a. ASSOCIATION FOR AL RASHID TRUST (a.k.a. AL AMEEN Quarter, Kyaing Tong, Burma; 244 Bet, EDUCATION, CULTURAL, AND TO TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL Duwa Zaw Junn & Bayin Naung St., Thida CREATE SOCIETY-SIRAT; a.k.a. AMIN WELFARE TRUST; a.k.a. AL Quarter, Myitkyina, Burma; Sandoway Inn, ASSOCIATION FOR EDUCATION, MADINA TRUST; a.k.a. AL RASHEED Thandwe, Burma; 9, 78th Street, Bet, CULTURE AND BUILDING SOCIETY- TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. Mandalay, Burma; Room No. T1–112 & T1– SIRAT; a.k.a. ASSOCIATION OF CITIZENS AL-MADINA TRUST; a.k.a. AL-RASHEED 112A, Level 1, Main Terminal Building, FOR THE SUPPORT OF TRUTH AND TRUST; a.k.a. AL-RASHID TRUST), Office Suvarnabhumi Airport, Bangpli, SUPPRESSION OF LIES; a.k.a. Dha’rb-i-M’unin, Top Floor, Dr. Dawa Ssamutprakarn 10540, Thailand; Myeik DZEMIJETUL FURKAN; a.k.a. Khan Dental Clinic Surgeon, Main Baxar, Golf Club, Pearl Mon Hotel, Airport DZEM’IJJETUL FURQAN; a.k.a. Mingora, Swat, Pakistan; Office Dha’rb-i- Junction, Myeik, Burma; 3, Aung Thate Di DZEMILIJATI FURKAN; a.k.a. IN M’unin, Room no. 3, Third Floor, Moti Quarter, Nyaung U, Burma; Room-17, SIRATEL; a.k.a. ISTIKAMET; a.k.a. Plaza, near Liaquat Bagh, Murree Road, Stadium Building, Theinni Main Road, 12 SIRAT), Put Mladih Muslimana 30a, Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el- Quarter, Lashio, Burma; No. 4, Naypyidaw, 71 000, Bosnia and ; Iftah, , , Pakistan; Office Airport Compound, Naypyidaw, Burma; ul. Strossmajerova 72, Zenica, Bosnia and Dha’rb-i-M’unin, Z.R. Brothers, Katchehry 572 Ye Yeik Tha Street, Pear Ayekari Herzegovina; Muhameda Hadzijahica #42, Road, Chowk Yadgaar, Peshawar, Pakistan; Hotel, Myauk Ywa Quarter, Burma; Pathein Sarajevo, [SDGT] Jamia Masjid, Sulaiman Park, Begum Pura, Hotel, Kanthonesint, Petheing-Monywa AL GHABRA, Mohammed, East London, , Pakistan; Office Dha’rb-i-M’unin, Road, Burma; Doing business as AIR United Kingdom; DOB 1 Jun 1980; POB opposite Khyber Bank, Abbottabad Road, BAGAN. [BURMA] Damascus, Syria; nationality United Mansehra, Pakistan; Operations in AIR CESS (a.k.a. AIR CESS EQUATORIAL Kingdom; Passport 094629366 (United Afghanistan: , Jalalabad, , GUINEA; a.k.a. AIR CESS HOLDINGS Kingdom) (individual) [SDGT] Kandahar, Mazar Sharif. Also operations LTD.; a.k.a. AIR CESS INC. 360–C; a.k.a. AL LAMI, Isma’il Hafiz (a.k.a. AL-LAMI, in: , [SDGT] AIR CESS LIBERIA; a.k.a. AIR CESS Ismail; a.k.a. AL-LAMI, Isma’il Hafith Abid AL SAADI, Faraj Farj Hassan (a.k.a. AL ; a.k.a. AIR CESS SWAZILAND ’Ali; a.k.a. AL-ZARGAWI, Ismai’il Hafuz; SA’IDI, Faraj Faraj Hussein; a.k.a. IMAD (PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. MOUHAMED ABDELLAH; a.k.a. PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR ‘‘DAR’A, Abu’’; a.k.a. ‘‘DIRI, Abu’’; a.k.a. MOHAMDED ABDULLA IMAD; a.k.a. GROUP; a.k.a. PIETERSBURG AVIATION ‘‘DURA, Abu’’; a.k.a. ‘‘HAYDAR, Abu’’), MUHAMAD ABDULLAH IMAD; a.k.a. SERVICES & SYSTEMS; a.k.a. Sadr City, Baghdad, Iraq; Iran; DOB circa ‘‘HAMZA AL LIBI’’), Viale Bligny 42, PIETERSBURG AVIATION SERVICES 1957; POB Baghdad, Iraq; citizen Iraq Milan, Italy; DOB 28 Nov 1980; POB Libya; AND SYSTEMS), P.O. Box 7837, Sharjah, (individual) [IRAQ3] alt. POB Jordan; alt. POB Palestine; alt. United Arab Emirates; , Pakistan; AL MANAR TV, PO Box 354/25, , POB Gaza; nationality Libya; alt. P.O. Box 3962, Sharjah, United Arab Lebanon; Al Manar TV, Abed al Nour nationality Palestinian; alt. nationality Emirates; Entebbe, Uganda; Malabo, Street, Haret Hriek, Beirut, Lebanon; Jordan; arrested United Kingdom Equatorial Guinea [LIBERIA] [email protected]; www.manartv.com; (individual) [SDGT] AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR www.almanar.com.lb [SDGT] AL SUNUT DEVELOPMENT COMPANY ZORI LTD.), 6 Zenas Kanther Str, Nicosia 1065, Cyprus; 54 G.M. Dimitrov Blvd, AL MAZIDIH, Akram Turki Hishan (a.k.a. (a.k.a. ALSUNUT DEVELOPMENT BG–1125, [LIBERIA] AL-HISHAN, Akram Turki; a.k.a. AL- COMPANY), No. 1 Block 5 East, Khartoum AIRBAS TRANSPORTATION FZE (a.k.a. AIR MAZIDIH, Akram Turki Hishan; a.k.a. 2, P.O. Box 1840, Khartoum, Sudan; Web BAS; a.k.a. AIR BASS; a.k.a. AIRBAS ‘‘ABU AKRAM’’; a.k.a. ‘‘ABU JARRAH’’), site www.alsunut.com (Sudan); E-mail TRANSPORTATION INC.; a.k.a. Zabadani, Syria; DOB 1974; alt. DOB 1975; Address AVIABAS), P.O. Box 8299, Sharjah, United alt. DOB 1979 (individual) [SDGT] [email protected]; E- Arab Emirates; 811 S. Central Expwy, Ste AL MAZIDIH, Badran Turki Hishan (a.k.a. mail Address 210, Richardson, TX 75080 [LIBERIA] ABU GHADIYAH; a.k.a. AL MEZIDI, [email protected] [SUDAN] AIRMORES SHIPPING CO. LTD. (a.k.a. Badran Turki Hishan; a.k.a. AL-MAZIDIH, AL WASEL AND BABEL GENERAL AIMOROS SHIPPING CO. LTD.), c/o Badran Turki al-Hishan; a.k.a. AL- TRADING LLC, Baghdad, Iraq; Ibrahim MELFI MARINE CORPORATION S.A., SHA’BANI, Badran Turki Hisham al- Saeed Lootah Building, Al Ramool Street, Oficina 7, Edificio Senorial, Calle 50, Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. P.O. Box 10631 & 638, Rashidya, Dubai, Apartado 31, Panama City 5, Panama HISHAM, Badran al-Turki; a.k.a. HISHAN, United Arab Emirates [IRAQ2] [CUBA] Badran Turki; a.k.a. SHALASH, Badran AL ZAWAHIRI, Dr. (a.k.a. AL- AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Turki Hayshan; a.k.a. ‘‘ABU ’ABDALLAH’’; ZAWAHIRI, Aiman Muhammad Rabi; Samsaeng; a.k.a. THIT, Akiraphokin; a.k.a. a.k.a. ‘‘ABU ABDULLAH’’; a.k.a. ‘‘ABU a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. WEI, Ta Han; a.k.a. ‘‘AH HAN’’), 88/2 Soi ’AZZAM’’), Zabadani, Syria; DOB 1977; alt. SALIM, Ahmad Fuad); DOB 19 Jun 1951; Klong Nam Kaew, Sam Sen Nok, DOB 1979; alt. DOB 1978; POB Mosul, Iraq POB Giza, Egypt; Passport 1084010 (Egypt); Huay Khwang, Bangkok, Thailand; Burma; (individual) [SDGT] alt. Passport 19820215; Operational and c/o DEHONG THAILONG HOTEL CO., AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. Military Leader of JIHAD GROUP LTD., Yunnan Province, ; DOB 3 Mar HISHAN, Ghazy Fezzaa; a.k.a. ‘‘ABU (individual) [SDT] [SDGT] 1972; National ID No. 310095657121 FAYSAL’’; a.k.a. ‘‘ABU GHAZZY’’; a.k.a. AL-ADL, Sayf (a.k.a. AL-’ADIL, Saif); DOB (Thailand); Passport K491821 (Thailand) ‘‘SHLASH, Mushari Abd Aziz Saleh’’), 1963; POB Egypt (individual) [SDGT] (individual) [SDNTK] Zabadani, Syria; DOB 1974; alt. DOB 1975 AL-AHMAD, Ahmad Muhammad Yunis AKLI, Mohamed Amine (a.k.a. ‘‘ELIAS’’; a.k.a. (individual) [SDGT] (a.k.a. AL-BADANI, Ahmad Muhammad ‘‘KALI SAMI’’; a.k.a. ‘‘KILLECH SHAMIR’’); AL NOUR RADIO (a.k.a. AL NOUR Mahmud ’Abdallah; a.k.a. AL-BARRANI, DOB 30 Mar 1972; POB Abordj El Kiffani, BROADCASTING STATION; a.k.a. AL Ahmad Muhammad Al-Abdullah), Al- Algeria (individual) [SDGT] NUR RADIO; a.k.a. RADIO ANNOUR), Mazzah Al-Jabal District, 6 Subdistrict, 3 AL AMLOOD TRADING LLC, Ali Rashid Abed Al Nour Street, PO Box 197/25, , Al-Iskan complex, 40/2, Fifth Floor, Lootah Building, Al Khaleej Street, Al Alghobeiri, Haret Hriek, Beirut, Lebanon; Damascus, Syria; DOB 19 Sep 1978; POB Baraha Area, Dubai, United Arab Emirates; [email protected]; www.al-nour.net [SDGT] Al-Anbar, Iraq; nationality Iraq; Passport P.O. Box 3517, Dubai, United Arab AL OBAIDI, Tarik Nasser S. (a.k.a. AL- H0347417 (Iraq) issued 20 Feb 2003 Emirates; C.R. No. 79190 (United Arab ’UBAYDI, Tarik; a.k.a. AL-’UBAYDI, expires 19 Feb 2011; passport place of Emirates) [SDNTK] Tariq), Baghdad, Iraq; DOB 1945; POB issue: Al-Anbar, Iraq (individual) [IRAQ2] AL BARAKA EXCHANGE LLC, P.O. Box Baghdad, Iraq; nationality Iraq; Passport AL-AHMAD, (a.k.a. AL- 20066, Dubai, United Arab Emirates; P.O. 212331 (Iraq) (individual) [IRAQ2] AHMAD, Mahmoud Dhiyab; a.k.a. AL- Box 3313, Deira, Dubai, United Arab AL RAHMAN, Shaykh Umar Abd; DOB 03 AHMAD, Mahmoud Diab); DOB 1953; POB Emirates [SDGT] May 1938; POB Egypt; Chief Ideological Mosul or Baghdad, Iraq; nationality Iraq; AL FURQAN (a.k.a. ASSOCIATION FOR Figure of ISLAMIC GAMA’AT (individual) Former Minister of Interior (individual) CITIZENS RIGHTS AND RESISTANCE TO [SDT] [IRAQ2]

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AL-AHMAD, Sa’ad Muhammad Yunis, FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA Damascus, Syria; DOB 1 Jan 1981; POB INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- Baghdad, Iraq; nationality Iraq; AL-AQSA ISLAMIC CHARITABLE AQSA E.V.; a.k.a. AL-AQSA Identification Number 159014 (Iraq) SOCIETY; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. (individual) [IRAQ2] ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE AL-AKHTAR TRUST INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL (a.k.a. AKHTARABAD MEDICAL CAMP; SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-AKHTAR MEDICAL CENTRE; SOCIETY; a.k.a. AQSSA SOCIETY SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. AZMAT PAKISTAN TRUST; a.k.a. ; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AZMAT-E-PAKISTAN TRUST; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY PAKISTAN RELIEF FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL- YEMEN; a.k.a. CHARITABLE AL-AQSA PAKISTANI RELIEF FOUNDATION), AQSA; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE Islamabad, Pakistan; Spin Boldak, a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- Afghanistan; Bahawalpur, Pakistan; Mirpur FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; AL-KHAYRIYYA; a.k.a. MU’ ASSA Khas, Pakistan; ST–1/A, Gulshan-e-Iqbal, a.k.a. ISLAMIC CHARITABLE SOCIETY SANABIL AL-AQSA AL-KHAYRIYYA; Block 2, Karachi 75300, Pakistan; Gilgit, FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; Pakistan; Tando-Jan-Muhammad, Pakistan; AL-KHAYRIYYA; a.k.a. MU’ ASSA Bawalnagar, Pakistan; Gulistan-e-Jauhar, a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL- SANABIL AL-AQSA AL-KHAYRIYYA; Block 12, Karachi, Pakistan; and all other a.k.a. NUSRAT AL-AQSA AL-SHARIF; offices worldwide [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, Aachen a.k.a. SANABIL AL-AQSA CHARITABLE ALAKTAN TRADING COMPANY FOUNDATION; a.k.a. STICHTING AL- (a.k.a. ALAKTAN TRADING COMPANY), D–52066, Germany; [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE P.O. Box 2067, Khartoum, Sudan [SUDAN] AL-AQSA FOUNDATION (a.k.a. AL-AQSA AQSA EST.) [SDGT] AL-ALAMI, Imad ; DOB 1956; POB ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA FOUNDATION (a.k.a. AL-AQSA Gaza (individual) [SDGT] FOUNDATION; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA Abdullah; a.k.a. AL-’ALI, Hamed; a.k.a. AQSA E.V.; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AL-’ALI, Hamed bin ’Abdallah; a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA ’ALI, Hamid ’Abdallah; a.k.a. AL-’ALI, AL-AQSA ISLAMIC CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. Hamid ’Abdallah Ahmad; a.k.a. AL-ALI, SOCIETY; a.k.a. AL-AQSA SINABIL AL-AQSA ISLAMIC CHARITABLE Hamid bin Abdallah Ahmed; a.k.a. ‘‘ABU ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SALIM’’); DOB 20 Jan 1960; citizen Kuwait SOCIETY; a.k.a. AL-AQSA SINABIL SPANMAL STIFTELSE; a.k.a. AQSSA (individual) [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY ALAMINOS (f.k.a. RUBY ) (vessel) SPANM I STIFTELSE; a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA [CUBA] SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. CHARITABLE AL-AMIRI, Adnan Talib Hassim, 43 Palace SOCIETY; a.k.a. AQSSA SOCIETY SOCIETY TO HELP THE NOBLE AL- YEMEN; a.k.a. CHARITABLE AL-AQSA Mansions, Hammersmith, London, United AQSA; a.k.a. FORENINGEN AL-AQSA; Kingdom (individual) [IRAQ2] ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL- AQSA; a.k.a. FORENINGEN AL-AQSA; AL-KHAYRIYYA; a.k.a. MU’ ASSA a.k.a. ISLAMIC CHARITABLE SOCIETY AQIL, Aqeel Abdulaziz); DOB 29 Apr 1949; SANABIL AL-AQSA AL-KHAYRIYYA; POB Unaizah, ; nationality FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL-KHAYRIYYA; a.k.a. MU’ ASSA Saudi Arabia; Passport E 839024 issued 3 a.k.a. SANABIL AL-AQSA CHARITABLE Jan 2004 expires 8 Nov 2008; alt. Passport SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. STICHTING AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; C 1415363–16/2/1421H issued 21 May AQSA; a.k.a. SWEDISH CHARITABLE 2000 (individual) [SDGT] a.k.a. SANABIL AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB, Malmo 21433, FOUNDATION; a.k.a. STICHTING AL- AL-AQSA (a.k.a. AL-AQSA CHARITABLE ; Nobelvagen 79 NB, Malmo 21433, FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE Sweden [SDGT] AQSA EST.), P.O. Box 421083, 2nd Floor, CHARITABLE ORGANIZATION; a.k.a. AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA Amoco Gardens, 40 Mint Road, Fordsburg AQSA E.V.; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 2033, Johannesburg, South Africa; P.O. Box FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 421082, 2nd Floor, Amoco Gardens, 40 INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA ISLAMIC CHARITABLE AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. South Africa [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA ISLAMIC CHARITABLE AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL AL-ISLAMI BANK), P.O. Box 3753, al- SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. AL-AQSA Beireh, ; Ramallah II 970, West SOCIETY; a.k.a. AQSSA SOCIETY SPANM I STIFTELSE; a.k.a. AL-AQSA Bank [SDT] [SDGT] YEMEN; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA MARTYRS BRIGADE (a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY AQSA MARTYRS BATTALION) [SDT] SOCIETY TO HELP THE NOBLE AL- YEMEN; a.k.a. CHARITABLE AL-AQSA [FTO] [SDGT] AQSA; a.k.a. FORENINGEN AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA TV (a.k.a. AL-AQSA SATELLITE a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL- TELEVISION; a.k.a. HAMAS TV; a.k.a. FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSA; a.k.a. FORENINGEN AL-AQSA; SIRAJ AL-AQSA TV; a.k.a. THE AQSA AL-KHAYRIYYA; a.k.a. MU’ ASSA a.k.a. ISLAMIC CHARITABLE SOCIETY LAMP), Jabaliya, Gaza, Palestinian; E-mail SANABIL AL-AQSA AL-KHAYRIYYA; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA Address [email protected]; Web site a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL-KHAYRIYYA; a.k.a. MU’ ASSA www.aqsatv.ps; Telephone: a.k.a. SANABIL AL-AQSA CHARITABLE SANABIL AL-AQSA AL-KHAYRIYYA; 0097282851500; Fax: 0097282858208 FOUNDATION; a.k.a. STICHTING AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE a.k.a. SANABIL AL-AQSA CHARITABLE AL-ARABI TRADING COMPANY LIMITED, AQSA EST.; a.k.a. ‘‘ASBL’’), BD Leopold II FOUNDATION; a.k.a. STICHTING AL- Lane 11, Hai Babil, Baghdad District 929, 71, Brussels 1080, [SDGT] AQSA; a.k.a. SWEDISH CHARITABLE Iraq [IRAQ2] AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AQSA EST.), P.O. Box 2364, Islamabad, AL-ATRUSH, Abd al-Wahhab Umar Mirza AL-AQSA CHARITABLE FOUNDATION; Pakistan [SDGT] (a.k.a. AL-ATRUSHI, Abdel Wahab); DOB a.k.a. AL-AQSA CHARITABLE AL-AQSA FOUNDATION (a.k.a. AL-AQSA 1936; a former minister of state, Iraq ORGANIZATION; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE (individual) [IRAQ2]

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AL-AWADI, Hussein Qaid; nationality Iraq; Mogadishu, Somalia; Hargeysa, Somalia; (Colombia); Passport 79609622 (Colombia) Former Ba’th party regional command P.O. Box 3313, Dubai, United Arab (individual) [SDNT] chairman, Ninawa, (individual) [IRAQ2] Emirates [SDGT] AL-DARI, Harith Sulayman (a.k.a. AL DARI, ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. AL-BARAKAT INTERNATIONAL (a.k.a. Hareth; a.k.a. AL-DARI AL-ZAWBAI, ALLAWI, Salam), Iraq; General Manager of BARACO CO.), Box 2923, Dubai, United Harith; a.k.a. AL-DARI, Harith; a.k.a. AL- INDUSTRIAL BANK OF IRAQ (individual) Arab Emirates [SDGT] DAURI, Hareth; a.k.a. AL-DHARI, Harith; [IRAQ2] AL-BARAKAT INVESTMENTS, P.O. Box a.k.a. AL-DHARI, Harith S.; a.k.a. AL- AL-AZAWI, Dafir, Iraq (individual) [IRAQ2] 3313, Deira, Dubai, United Arab Emirates DURI, Harith; a.k.a. DARI AL-ZAWBA’I, AL-AZAWI, Hatem Hamdan, Deli Abbas, [SDGT] Harith), Akashat, Iraq; Abu Ghuraib, Iraq; Iraq; Diyali, Al-Khalis Sector, Iraq; DOB AL-BASHAIR TRADING COMPANY, LTD Egypt; ; Jordan; DOB 1941; POB circa 1937 (individual) [IRAQ2] (a.k.a. AL-BASHAAIR TRADING Baghdad, Iraq; citizen Iraq; nationality Iraq; AL-AZZAWI, ; DOB COMPANY, LTD; a.k.a. AL-BASHAER Passport N348171/IRAQ (Iraq) (individual) 1934; POB Diyala, Iraq; nationality Iraq; TRADING COMPANY, LTD; a.k.a. AL- [IRAQ3] Former Deputy Prime Minister and BASHA’IR TRADING COMPANY, LTD; AL-DARI, Muthanna Harith (a.k.a. AL DARI Finance Minister (individual) [IRAQ2] a.k.a. AL-BASHIR TRADING COMPANY, AL-ZAWBA’, Doctor Muthanna Harith ALBA CERDA, Salvador, c/o ADP, S.C., LTD), Sadoon St, Al-Ani Building, First Sulayman; a.k.a. AL DARI, Dr. Muthanna; Tijuana, Baja California, Mexico; Avenida Floor, Baghdad, Iraq [IRAQ2] a.k.a. AL DARI, Muthana Harith; a.k.a. AL- Pacifico No. 2834, Seccion Costa de Oro AL-BATHALI, Mubarak Mushakhas Sanad DARI AL-ZAWBA’I, Muthanna Harith Fraccionamiento Playas de Tijuana 22250, (a.k.a. AL BATHALI, Mubarak Mishkhis Sulayman; a.k.a. AL-DARI AL-ZOBAI, Tijuana, Baja California, Mexico; c/o Sanad; a.k.a. AL-BADHALI, Mubarak Muthanna Harith Sulayman; a.k.a. AL- Farmacia Vida Suprema, S.A. DE C.V, Mishkhis Sanad; a.k.a. AL-BATHALI, DARI, Muthanna Harith Sulayman; a.k.a. Tijuana, Baja California, Mexico; c/o Mubarak; a.k.a. AL-BATHALI, Mubarak AL-DHARI, Muthana Haris; a.k.a. AL- Distribuidora Imperial De Baja California, Mishkhas Sanad; a.k.a. AL-BAZALI, DHARI, Muthanna Hareth; a.k.a. AL- S.A. DE C.V., Tijuana, Baja California, Mubarak Mishkhas Sanad; a.k.a. AL- DHARI, Muthanna Harith Sulayman), Khan Mexico; Avenida Pacifico No. 2408, BTHALY, Mobarak Meshkhas Sanad); DOB Dari, Iraq; Amman, Jordan; Egypt; Asas Seccion Costa de Oro Fraccionamiento 1 Oct 1961; citizen Kuwait; Passport Village, Abu Ghurayb, Iraq; DOB 16 Jun Playas de Tijuana 22250, Tijuana, Baja 101856740 (Kuwait) (individual) [SDGT] 1969; citizen Iraq; nationality Iraq California, Mexico; DOB 25 Dec 1947; POB AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL- (individual) [SDGT] Patzcuaro, Michoacan; Credencial electoral BAZAZ, Hikmet Abdullah), Iraq; Former AL-DIBISKI, Nur Al-Din (a.k.a. AL- 125324910951 (Mexico) (individual) Minister of Education (individual) [IRAQ2] DABASKI, Salim Nur al-Din; a.k.a. AL- [SDNTK] ALBERDI URANGA, Itziar; DOB 7 Oct 1963; DABSKI, Salem Nor Eldin Amohamed; AL-BAHTIYTI, Muhammad Rab’a al-Sayid POB Durango, Vizcaya Province, Spain; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. (a.k.a. AL-BAHTITI, Muhammad Mahmud; D.N.I. 78.865.693 (Spain); Member ETA RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. AL-BAHTITI, Muhammad Mahmud (individual) [SDGT] a.k.a. ‘‘AL-WARD, ’Abd’’; a.k.a. ‘‘AL-WARD, Rabi’ al-Zayd; a.k.a. AL-BAHTITI, ALBISU IRIARTE, Miguel; DOB 7 Jun 1961; Abu’’; a.k.a. ‘‘AL-WARUD, Abu’’; a.k.a. Muhammad Rabi’; a.k.a. AL-HATITI, POB San Sebastian, Guizpucoa Province, ‘‘NAIM, Abu’’); DOB circa 1963; POB Muhammad Rabi’ al-Sa’id; a.k.a. AL- Spain; D.N.I. 15.954.596 (Spain); Member Tripoli, Libya; Passport 1990/345751 MASRI, Abu Dujana); DOB 1971; POB al- ETA (individual) [SDGT] (Libya) (individual) [SDGT] Sharqiyyah, Egypt; nationality Egypt AL-BUTHE, Soliman (a.k.a. AL BUTHI, AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, (individual) [SDGT] Soliman H.S.; a.k.a. AL-BATAHAI, Khalaf M.M.); DOB 25 Jan 1932; Passport AL-BAKOUN ALA AL-AHD Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. #H0044232 (Iraq) (individual) [IRAQ2] ORGANIZATION (a.k.a. FAITHFUL TO AL-BUTHE, Suliman Hamd Suleiman); AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a. THE OATH), Algeria [SDGT] DOB 8 Dec 1961; POB , Egypt; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. ALBAN BURBANO, Luis Alberto (a.k.a. nationality Saudi Arabia; Passport B049614 AL-DULAYMI, Ahmad Khalaf Shabib al- ALBAN URBANO, Luis Alberto; a.k.a. (Saudi Arabia); alt. Passport C536660 Asafi; a.k.a. AL-DULAYMI, Ahmad Khalaf CALARCA, Marco Leon; a.k.a. CALARCA, (Saudi Arabia) issued 5 May 2001 expires Shabib al’Issawi; a.k.a. AL-DULAYMI, Marcos Leon); DOB 16 Aug 1957; POB Cali, 11 Mar 2006 (individual) [SDGT] Ahmad Shabib; a.k.a. AL-ISAWI, Ahmad Valle, Colombia; Cedula No. 16588328 ALCALDE LINARES, Angel; DOB 2 May Khalaf Abd Shabib; a.k.a. AL-ISSAWI, (Colombia) (individual) [SDNTK] 1943; POB Portugalete, Vizcaya Province, Ahmad Khalaf Shabib; a.k.a. SHABIB, ALBANIAN NATIONAL ARMY (a.k.a. Spain; D.N.I. 15.390.353 (Spain); Member Ahmad Khalaf; a.k.a. SHABIB, Ahmad AKSH; a.k.a. ANA) [BALKANS] ETA (individual) [SDGT] Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; AL-BARAKAAT, Mogadishu, Somalia; ALCANTAR PRECIADO, Simon, c/o GRUPO a.k.a. ‘‘AHMAD, Abu Usama’’; a.k.a. Dubai, United Arab Emirates [SDGT] INMOBILIARIO PROFESIONAL BAJA, S.A ‘‘AHMAD, Hajji’’; a.k.a. ‘‘ALDOLEMY, AL-BARAKAAT BANK, Mogadishu, Somalia DE C.V., Tijuana, Baja California, Mexico; Ahmed’’; a.k.a. ‘‘AL-ISAWI, Ahmad’’; a.k.a. [SDGT] c/o PROMOTORA FIN, S.A., Tijuana, Baja ‘‘SHABSHAR, Abu’’; a.k.a. ‘‘SULAYMAN, AL-BARAKAAT BANK OF SOMALIA (a.k.a. California, Mexico; DOB 12 Feb 1964; POB Abu’’; a.k.a. ‘‘WA’IL, Hajji’’), London, BARAKAAT BANK OF SOMALIA; a.k.a. , Mexico; citizen Mexico; nationality United Kingdom; al-Fallujah, Iraq; DOB 25 BBS), Mogadishu, Somalia; Bossaso, Mexico; C.U.R.P. AAPS640212HJCLRM09 May 1972; POB al-Fallujah, Iraq; citizen Somalia [SDGT] (Mexico) (individual) [SDNTK] United Kingdom; nationality Iraq; Passport AL-BARAKAAT GROUP OF COMPANIES AL-DAGMA, Aschraf (a.k.a. ‘‘’’), G1407597 (Iraq); alt. Passport C00168817 SOMALIA LIMITED (a.k.a. AL-BARAKAT Clemens-August Strasse 10, Kolpinghaus, issued 8 Dec 2005 expires 25 May 2015 FINANCIAL COMPANY), Mogadishu, Beckum 59269, Germany; Leipziger Strasse (individual) [SDGT] Somalia; P.O. Box 3313, Dubai, United 64, Altenburg 04600, Germany; DOB 28 AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. Arab Emirates [SDGT] Apr 1969; POB Abasan, Gaza Strip; ‘‘ABU WISSAM’’), 30th Street, Al-Yarmuk AL-BARAKAAT WIRING SERVICE, 2940 nationality possibly Palestinian;arrested 23 Area, Jadat Al-Jaysh District, Damascus, Pillsbury Avenue, Suite 4, Minneapolis, Apr 2002 (individual) [SDGT] Syria; House #43, Lane #17, Subdivision MN 55408 [SDGT] AL-DAJANI, Leila N.S., P.O. Box 1318, #808, Al-Dawrah, Baghdad, Iraq; DOB AL-BARAKAT FINANCE GROUP, Amman, Jordan (individual) [IRAQ2] 1942; POB Baghdad, Iraq; nationality Iraq Mogadishu, Somalia; Dubai, United Arab AL-DAJANI, Nadim S., P.O. Box 1318, (individual) [IRAQ2] Emirates [SDGT] Amman, Jordan (individual) [IRAQ2] AL-DULAYMI, Latif Nusayyif ; DOB AL-BARAKAT FINANCIAL HOLDING AL-DAJANI, Sa’ad, P.O. Box 1318, Amman, circa 1941; POB Ar-Rashidiya suburb of COMPANY, Mogadishu, Somalia; Dubai, Jordan (individual) [IRAQ2] Baghdad, Iraq; nationality Iraq; Former United Arab Emirates [SDGT] ALDANA JUNCA, Jose Tiberio, c/o RIONAP Ba’th party military bureau deputy AL-BARAKAT GLOBAL S.A., Quito, Ecuador; c/o chairman (individual) [IRAQ2] TELECOMMUNICATIONS (a.k.a. LATINFARMACOS S.A., Quito, Ecuador; AL-DURI, Izzat Ibrahim (a.k.a. ABU AHMAD; BARAKAAT GLOBETELCOMPANY), DOB 13 Jul 1973; Cedula No. 79609622 a.k.a. ABU BRAYS); DOB circa 1942; POB

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al-Dur, Iraq; nationality Iraq; Former ALFONSO BARRERA RIOS Y CIA. S. EN HARAMAYN ISLAMIC FOUNDATION; deputy commander-in-chief of Iraqi C.S., Calle 14 Oeste No. 2B1–45 apto. 302E, a.k.a. ALHARAMEIN; a.k.a. AL- military; deputy secretary, Former Ba’th Cali, Colombia; NIT #900101150–5 HARAMEIN; a.k.a. ALHARAMEIN party regional command; Former vice (Colombia) [SDNT] FOUNDATION; a.k.a. AL-HARAMEIN chairman, Revolutionary Command ALGUADIS, Selim; DOB 27 May 1944; POB FOUNDATION; a.k.a. ALHARAMEIN Council (individual) [IRAQ2] ; nationality Turkey; Passport HUMANITARIAN FOUNDATION; a.k.a. AL-DURI, Jawhar Majid, Iraq; DOB circa 585843 (Turkey) issued 11 Nov 1999 AL-HARAMEIN HUMANITARIAN 1942; POB Al-Dur, Iraq; nationality Iraq; (individual) [NPWMD] FOUNDATION; a.k.a. ALHARAMEIN wife of Izzat Ibrahim Al-Duri (individual) AL-HABOBI, Dr. Safa Haji J (a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. AL- [IRAQ2] HABOBI, Dr. Safa; a.k.a. AL-HABUBI, Dr. HARAMEIN ISLAMIC FOUNDATION; AL-DURI, Thabet, Rukan al-Din, Syria; Karkh Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa a.k.a. MU’ASSASAT AL-HARAMAIN AL- District, Baghdad, Iraq; DOB 1943; alt. DOB Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad; KHAYRIYYA; a.k.a. MU’ASSASAT AL- 1944; POB Dur, Iraq (individual) [IRAQ2] a.k.a. JAWAD, Dr. Safa Hadi), Iraq; Flat 4D HARAMAYN AL-KHAYRIYYA; a.k.a. ALEGRIA DE PIO (vessel) [CUBA] Thorney Court, Palace Gate, Kensington, MU’ASSASAT AL-HARAMEIN AL- ALERO S.A., Carrera 7 No. 34–341 Bodega 3, United Kingdom; DOB 01 Jul 1946; Former KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Cali, Colombia; NIT #800239872–5 Minister of Oil (individual) [IRAQ2] Daddb, Kenya; Garissa, Kenya; Nairobi, (Colombia) [SDNT] AL-HAMATI SWEETS BAKERIES, Al- Kenya [SDGT] ALFA COMPANY LIMITED FOR Mukallah, Hadhramawt Governorate, AL-HARAMAIN: PAKISTAN BRANCH (a.k.a. INTERNATIONAL TRADING AND Yemen [SDGT] ALHARAMAIN; a.k.a. ALHARAMAIN MARKETING (a.k.a. ALFA INVESTMENT AL-HAMATI, Muhammad (a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN AND INTERNATIONAL TRADING AHDAL, Mohammad Hamdi Sadiq; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN COMPANY; a.k.a. ALFA TRADING AL-MAKKI, Abu Asim), Yemen HUMANITARIAN FOUNDATION; a.k.a. COMPANY), P.O. Box 910606, Amman (individual) [SDGT] AL-HARAMAIN HUMANITARIAN 11191, Jordan [IRAQ2] AL-HAMMADI, Hamid Yusif (a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALFA PHARMA S.A., Diagonal 17 No. 28A– HAMADI, Hamed Yussef), Iraq; Former ISLAMIC FOUNDATION; a.k.a. AL- 80, Bogota, Colombia [SDNT] Minister of Culture and Information HARAMAIN ISLAMIC FOUNDATION; AL-FADHLI, Muhsin (a.k.a. ABU MAJID (individual) [IRAQ2] a.k.a. ALHARAMAYN; a.k.a. AL- SAMIYAH; a.k.a. ABU SAMIA; a.k.a. AL- AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; HARAMAYN; a.k.a. ALHARAMAYN FADHLI, Muhsin Fadhil ’Ayyid; a.k.a. AL- a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ, FOUNDATION; a.k.a. AL-HARAMAYN FADHLI, Muhsin Fadil Ayid Ashur), Block Dr. Amin); DOB 1960; POB Nangahar FOUNDATION; a.k.a. ALHARAMAYN Four, Street 13, House #179, , Province, Afghanistan (individual) [SDGT] HUMANITARIAN FOUNDATION; a.k.a. Al-Riqqa area, Kuwait; DOB 24 Apr 1981; AL-HARAMAIN & AL MASJED AL-AQSA AL-HARAMAYN HUMANITARIAN Passport 106261543 (Kuwait) (individual) CHARITY FOUNDATION: BOSNIA FOUNDATION; a.k.a. ALHARAMAYN [SDGT] BRANCH (a.k.a. AL HARAMAIN AL ISLAMIC FOUNDATION; a.k.a. AL- AL-FAQIH, Abd al-Rahman (a.k.a. MASJED AL AQSA; a.k.a. AL HARAMAYN HARAMAYN ISLAMIC FOUNDATION; ALBASHIR, Mohammed; a.k.a. AL- AL MASJID AL AQSA; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL- BASHIR, Muhammad; a.k.a. AL-FAQI, HARAMAYN AND AL MASJID AL AQSA HARAMEIN; a.k.a. ALHARAMEIN Bashir Mohammed Ibrahim; a.k.a. AL- CHARITABLE FOUNDATION), Hasiba FOUNDATION; a.k.a. AL-HARAMEIN KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Brankovica No. 2A, Sarajevo, Bosnia and FOUNDATION; a.k.a. ALHARAMEIN Mohammed; a.k.a. MOHAMMED, Al- Herzegovina [SDGT] HUMANITARIAN FOUNDATION; a.k.a. Basher; a.k.a. ‘‘ABU ABD AL-RAHMAN’’; AL-HARAMAIN: AFGHANISTAN BRANCH, AL-HARAMEIN HUMANITARIAN a.k.a. ‘‘ABU KHALID’’; a.k.a. ‘‘ABU Afghanistan [SDGT] FOUNDATION; a.k.a. ALHARAMEIN MOHAMMED’’; a.k.a. ‘‘MAHMUD’’; a.k.a. AL-HARAMAIN: BRANCH, Ifran ISLAMIC FOUNDATION; a.k.a. AL- ‘‘MUSTAFA’’), Birmingham, United Tomini street, #58, Tirana, Albania [SDGT] HARAMEIN ISLAMIC FOUNDATION; Kingdom; DOB 15 Dec 1959; POB Libya AL-HARAMAIN: BANGLADESH BRANCH, a.k.a. MU’ASSASAT AL-HARAMAIN AL- (individual) [SDGT] House 1, Road 1, S–6, Uttara, Dhaka, KHAYRIYYA; a.k.a. MU’ASSASAT AL- AL-FAQIH, Saad Rashed Mohammad (a.k.a. Bangladesh [SDGT] HARAMAYN AL-KHAYRIYYA; a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; AL-HARAMAIN: ETHIOPIA BRANCH, MU’ASSASAT AL-HARAMEIN AL- a.k.a. AL-FAGEAH, Sa’d Rashid Woreda District 24 Kebele Section 13, KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. Addis Ababa, Ethiopia [SDGT] House #279, Nazimuddin road, F–10/1, AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; AL-HARAMAIN: INDONESIA BRANCH Islamabad, Pakistan [SDGT] a.k.a. AL-FAQI, Sa’d; a.k.a. AL-FAQIH, (a.k.a. AL HARAMAIN; a.k.a. AL- AL-HARAMAIN: TANZANIA BRANCH Saad; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. FAQIH, Sa’d), London, United Kingdom; YAYASAN AL HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- DOB 1 Feb 1957; alt. DOB 31 Jan 1957; YAYASAN AL HARAMAINI; a.k.a. HARAMAIN FOUNDATION; a.k.a. POB Zubair, Iraq; citizen Saudi Arabia; YAYASAN AL-MANAHIL-INDONESIA), ALHARAMAIN HUMANITARIAN Passport 760620 issued 15 Sep 1991 Jalan Laut Sulawesi Blok DII/4, Kavling FOUNDATION; a.k.a. AL-HARAMAIN expires 22 Jul 1996; Doctor (individual) Angkatan Laut Duren Sawit, Jakarta Timur HUMANITARIAN FOUNDATION; a.k.a. [SDGT] 13440, Indonesia [SDGT] ALHARAMAIN ISLAMIC FOUNDATION; ALFARACHEM COMPANY LIMITED (a.k.a. AL-HARAMAIN: KENYA BRANCH (a.k.a. a.k.a. AL-HARAMAIN ISLAMIC AL PHARAKIM; a.k.a. ALFARACHEM ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; PHARMACEUTICALS INDUSTRIES FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN; a.k.a. LIMITED; a.k.a. ALFARAKIM), 27 Al FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN FOUNDATION; a.k.a. AL- Amarat Street, Khartoum, Sudan [SUDAN] HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd AL-HARAMAIN HUMANITARIAN ALHARAMAYN HUMANITARIAN (a.k.a. AL FAWAZ, Khalid Abdulrahman FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. AL ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. ALHARAMAYN; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL- HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; FAWWAZ, Khalid), 55 Hawarden Hill, FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN; a.k.a. Brooke Road, London NW2 7BR, United FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN FOUNDATION; a.k.a. AL- Kingdom; DOB 25 Aug 1962; alt. DOB 24 HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. Aug 1962; POB Kuwait; nationality Saudi AL-HARAMAYN HUMANITARIAN ALHARAMEIN HUMANITARIAN Arabia; Passport 456682 issued 6 Nov 1990 FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN expires 13 Sep 1995 (individual) [SDGT] ISLAMIC FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.

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ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN HUMANITARIAN Egypt; nationality Egypt (individual) a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN [SDGT] FOUNDATION; a.k.a. MU’ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALISPAHIC, Bakir; DOB 1 Oct 1956; POB HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; Ahatovici, Bosnia-Herzegovina (individual) MU’ASSASAT AL-HARAMAYN AL- a.k.a. AL-HARAMEIN ISLAMIC [BALKANS] KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. MU’ASSASAT AL- AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) HARAMEIN AL-KHAYRIYYA; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. [SDGT] VAZIR; a.k.a. VEZIR), Singida, Tanzania; MU’ASSASAT AL-HARAMAYN AL- , Haji Azizullah (a.k.a. AZIZULLAH, PO Box 3616, Dar es Salaam, Tanzania; KHAYRIYYA; a.k.a. MU’ASSASAT AL- Haji), Yatim Chah, Afghanistan; Kabul, Tanga, Tanzania [SDGT] HARAMEIN AL-KHAYRIYYA; a.k.a. Afghanistan; Musa Qala District, Helmund AL-HARAMAIN: THE VAZIR; a.k.a. VEZIR), 64 Poturmahala, Province, Afghanistan; Musa Qaleh BRANCH (a.k.a. STICHTING AL Travnik, Bosnia and Herzegovina; Somalia District, Helmand Province, Afghanistan; HARAMAIN HUMANITARIAN AID), Jan [SDGT] Lashkar Gah, Helmand Province, Hanzenstraat 114, 1053SV, Amsterdam, AL-HARAMAIN ISLAMIC FOUNDATION, Afghanistan; DOB 1950; alt. DOB 1952; Netherlands [SDGT] West Al-M’ather Street, Riyadh, Saudi POB Gereshk District, Helmund Province, AL-HARAMAIN: UNITED STATES BRANCH Arabia; P.O. Box 69606, Riyadh 11557, Afghanistan; alt. POB Kabul City, (a.k.a. AL HARAMAIN FOUNDATION, Saudi Arabia; all offices worldwide [SDGT] Afghanistan; citizen Afghanistan; Electoral INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HASSAN, Anas Malik Dohan (a.k.a. AL- Registry No. 07385114 (Afghanistan) ALHARAMAIN FOUNDATION; a.k.a. AL- HASSAN, Anas; a.k.a. DOHAN, Anas; (individual) [SDNTK] HARAMAIN FOUNDATION; a.k.a. a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB ALHARAMAIN HUMANITARIAN Anas), Baghdad, Iraq (individual) [IRAQ2] 1939; Former Adviser to the President for FOUNDATION; a.k.a. AL-HARAMAIN AL-HASSAN, Anas Malik Dohan (a.k.a. AL- Military Affairs (individual) [IRAQ2] HUMANITARIAN FOUNDATION; a.k.a. HASSAN, Anas; a.k.a. DOHAN, Anas; AL-JABURI, Mish’an Rakin Thamin (a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, AL JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL-HARAMAIN ISLAMIC Anas), Jordan (individual) [IRAQ2] a.k.a. AL JABOURI, Meshan Thamin; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; AL-HIYARI, Bilal Mansur (a.k.a. AL- AL JABOURI, Mishan Riqardh Damin; a.k.a. AL-HARAMAYN; a.k.a. KHAYARI, Bilal Mansur Mahmud), a.k.a. AL JABURI, Misham; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- Suwaylah, Jordan; DOB circa 1969; POB al- JABBURI, Mishan; a.k.a. AL-JABBURI, HARAMAYN FOUNDATION; a.k.a. Salt, Jordan; nationality Jordan (individual) Mish’an Rakkad Damin; a.k.a. ALJABOURI, ALHARAMAYN HUMANITARIAN [SDGT] Mashaan; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN AL-HUDA STATE COMPANY FOR JIBURI, Mush’an; a.k.a. AL-JUBOURI, HUMANITARIAN FOUNDATION; a.k.a. RELIGIOUS TOURISM (a.k.a. AL-HODA Mishaan; a.k.a. AL-JUBURI, Meshaan; ALHARAMAYN ISLAMIC FOUNDATION; FOR RELIGIOUS TOURISM COMPANY; a.k.a. AL-JUBURI, Mish’an; a.k.a. EL- a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HODA STATE COMPANY FOR JBURI, Mash’an; a.k.a. JABOURI, Mashaan; FOUNDATION; a.k.a. ALHARAMEIN; RELIGIOUS TOURISM; a.k.a. AL-HUDA a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, FOR RELIGIOUS TOURISM COMPANY), a.k.a. AL-HARAMEIN; a.k.a. Mashan), Latakia, Syria; Damascus, Syria; ALHARAMEIN FOUNDATION; a.k.a. AL- Iraq [IRAQ2] DOB 1 Aug 1957; POB Ninwa, Iraq; citizen HARAMEIN FOUNDATION; a.k.a. AL-HUWAYSH, Isam Rashid, Iraq; Former Syria; nationality Iraq; Passport 01374026 ALHARAMEIN HUMANITARIAN Governor of the Central Bank (individual) (individual) [IRAQ3] FOUNDATION; a.k.a. AL-HARAMEIN [IRAQ2] AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, HUMANITARIAN FOUNDATION; a.k.a. ALI, Abbas Abdi, Mogadishu, Somalia Jaber; a.k.a. AL-JALAHMAH, Abu ALHARAMEIN ISLAMIC FOUNDATION; (individual) [SDGT] Muhammad; a.k.a. AL-JALAHMAH, Jabir a.k.a. AL-HARAMEIN ISLAMIC ALI, Ahmed Mohammed Hamed (a.k.a. Abdallah Jabir Ahmad; a.k.a. AL- FOUNDATION; a.k.a. MU’ASSASAT AL- ABDUREHMAN, Ahmed Mohammed; JALAMAH, Jabir ’Abdallah Jabir Ahmad; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ABU FATIMA; a.k.a. ABU ; a.k.a. AL-JALHAMI, Jabir; a.k.a. ‘‘’ABDUL- MU’ASSASAT AL-HARAMAYN AL- a.k.a. ABU KHADIIJAH; a.k.a. AHMED GHANI’’; a.k.a. ‘‘ABU MUHAMMAD’’); KHAYRIYYA; a.k.a. MU’ASSASAT AL- HAMED; a.k.a. AHMED THE EGYPTIAN; DOB 24 Sep 1959; nationality Kuwait; HARAMEIN AL-KHAYRIYYA; a.k.a. a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Passport 101423404 (individual) [SDGT] VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- AL-JANABI, Nabil Abdullah, Beirut, Ashland, OR 97520–8718; 2151 E. Division MASRI, Ahmad; a.k.a. AL-SURIR, Abu Lebanon; DOB 14 Aug 1942; POB Baghdad, St., Springfield, MO 65803; 1257 Siskiyou Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Iraq; Passport H101901/1 (Iraq) BLVD, Ashland, OR 97520 [SDGT] Ahmed; a.k.a. SHUAIB), Afghanistan; DOB (individual) [IRAQ2] AL-HARAMAIN FOUNDATION: COMOROS 1965; POB Egypt; citizen Egypt AL-JAZIRI, Abu Bakr, Peshawar, Pakistan; ISLANDS, B/P: 1652, Moroni, Comoros (individual) [SDGT] nationality Algeria (individual) [SDGT] [SDGT] ALI, Ali Abdul Mutalib, Germany AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; AL-HARAMAIN ISLAMIC FOUNDATION (individual) [IRAQ2] a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL- ALIMENTOS CARNICOS DE TRADICION JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] HARAMAIN; a.k.a. ALHARAMAIN ESPANOLA LTDA. (a.k.a. ‘‘’’), [FTO] [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN Calle 12 No. 12–58, Cali, Colombia; NIT AL-JIZRAWI, (a.k.a. FOUNDATION; a.k.a. ALHARAMAIN #900229820–2 (Colombia) [SDNT] RAMADAN, Taha Yasin; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALIMENTOS SELECTOS SAN FRANCISCO RAMADAN, Taha Yassin); DOB circa 1938; AL-HARAMAIN HUMANITARIAN S.P.R. DE R.L., Chicharo 2680, Colonia nationality Iraq; Former Vice President FOUNDATION; a.k.a. ALHARAMAIN Mercado de Abastos, , Jalisco (individual) [IRAQ2] ISLAMIC FOUNDATION; a.k.a. 44530, Mexico; Rinconada de la Floresta AL-KABI, Arkam ’Abbas (a.k.a. AL-KA’ABI, ALHARAMAYN; a.k.a. AL-HARAMAYN; 1243, Colonia Rinconada del Bosque, Shaykh Abu-Akram; a.k.a. AL-KA’ABI, a.k.a. ALHARAMAYN FOUNDATION; Guadalajara, Jalisco 44530, Mexico; R.F.C. Sheik Akram; a.k.a. AL-KA’BI, Akram a.k.a. AL-HARAMAYN FOUNDATION; ASS040427676 (Mexico) [SDNTK] Abas; a.k.a. ‘‘ABU-MUHAMMAD’’; a.k.a. a.k.a. ALHARAMAYN HUMANITARIAN ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. ‘‘’ALI, Abu’’; a.k.a. ‘‘KARUMI’’); DOB circa FOUNDATION; a.k.a. AL-HARAMAYN ’ALIQ, Qasim; a.k.a. ’ALIQ, Qasem; 1976; alt. DOB circa 1973; POB al ’Amarah, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ’ULAYQ, Qasim); DOB 1956; POB Iraq; alt. POB al Kalamiy, Iraq; nationality ALHARAMAYN ISLAMIC FOUNDATION; Lebanon (individual) [SDGT] Iraq (individual) [IRAQ3] a.k.a. AL-HARAMAYN ISLAMIC AL-IRAQI, Abd al-Hadi (a.k.a. ABU AL-KADR, Ahmad Sa’id (a.k.a. AL-KANADI, FOUNDATION; a.k.a. ALHARAMEIN; ABDALLAH; a.k.a. AL-IRAQI, Abdal al- Abu Abd Al-Rahman); DOB 01 Mar 1948; a.k.a. AL-HARAMEIN; a.k.a. Hadi) (individual) [SDGT] POB Cairo, Egypt (individual) [SDGT] ALHARAMEIN FOUNDATION; a.k.a. AL- AL-ISLAMBULI, Muhammad Ahmad ALKALA ASOCIADOS S.A. (f.k.a. HARAMEIN FOUNDATION; a.k.a. Shawqi; DOB 21 Jan 1952; POB Minya, INVHERESA S.A.), Calle 1A No. 62A–120,

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Cali, Colombia; Calle 70N No. 14–31, Cali, DOB 14 May 1964; POB Tripoli, Libya; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; Colombia; Calle 1A No. 62A–130, Cali, citizen Libya (individual) [SDGT] a.k.a. AL-MUHANDIS, Abu-Muhannad; Colombia; Avenida 2N No. 7N–55 of. 501, ALM INVESTMENT FLORIDA, INC., 780 NW a.k.a. BIHAJ, Jamal Ja’afar Ibrahim al- Cali, Colombia; NIT #800108121–0 42nd Avenue, Suite 516, Miami, FL 33126; Mikna; a.k.a. EBRAHIMI, Jamal Jafaar (Colombia) [SDNT] 9100 South Dadeland Boulevard, Suite Mohammed Ali; a.k.a. JAMAL, Ibrahimi; AL-KHAFAJI, Muhsin Khadr; nationality 912, Miami, FL 33156; 780 NW Le Jeune a.k.a. ‘‘AL-IBRAHIMI, Jamal Fa’far ’Ali’’; Iraq; Former Ba’th party regional command Rd, Suite 516, Miami, FL 33126; US FEIN a.k.a. ‘‘AL-TAMIMI, Jamal al-Madan’’; a.k.a. chairman, al-Qadisiyah (individual) 65–0336852 (United States) [SDNT] ‘‘JAAFAR, Jaafar Jamal’’; a.k.a. [IRAQ2] ALMACAES S.A., Avenida 15 No. 123–30, ‘‘MOHAMMED, Jamal Jaafar’’), Velayat AL-KHAFAJI, Sabah, 254 Rue Adolphe Local 1–13, Bogota, Colombia; Carrera 65 Faqih Base, Kenesht Mountain Pass, Pajeaud, 92160, No. 71–74, Barranquilla, Colombia; Northwest of , Iran; Al (individual) [IRAQ2] Diagonal 127 No. 17–34 Piso 2, Bogota, Fardoussi Street, Tehran, Iran; Mehran, AL-KHASHIBAN, Fahd Muhammad ’Abd Al- Colombia; NIT #830086515–1 (Colombia) Iran; Al Maaqal, Al Basrah, Iraq; DOB 1953; ’Aziz (a.k.a. AL-KHASHAYBAN, Fahd [SDNT] POB Ma’ghal, Basrah, Iraq; citizen Iran; alt. Muhammad ’Abd Al-’Aziz; a.k.a. AL- ALMACEN FUTURO NO. 1, Carrera 50A No. citizen Iraq; nationality Iraq (individual) KHASHIBAN, Fahad; a.k.a. AL- 83–165, Oficina 402, Medellin, Colombia; [IRAQ3] KHASHIBAN, Fahad H.A.; a.k.a. AL- NIT #6070026706 (Colombia) [SDNT] AL-MUJIL, Abd Al Hamid Sulaiman KHOSHIBAN, Fahad Mohammad A.; a.k.a. ALMACEN Y COMPRAVENTA LOS 3 OROS, Muhammed (a.k.a. AL MOJIL, Abdulhamid AL-KHOSHIBAN, Fahad Muhammad A.; Carrera 7 No. 11–60, Cartago, Valle, Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al- a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. Colombia; NIT #16219873–3 (Colombia) Hamid; a.k.a. AL MU’JIL, Abd al-Hamid AL-KHUSHAYBAN, Fahd Muhammad [SDNT] Sulaiman; a.k.a. AL-MU’AJJAL, Dr. Abd ’Abd al-’Aziz; a.k.a. KHASHAYBAN, AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- Al-Hamid; a.k.a. AL-MU’JIL, Dr. Abd Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; MAJID, Husayn Kamil Hasan), Baghdad, Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. Iraq; DOB 1955; Former Minister of A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. Industry and Minerals and Advisor to the ‘‘ABDALLAH, Abu’’); DOB 28 Apr 1949; KHUSHAIBAN, Fahd; a.k.a. ‘‘RAHMAN, President (individual) [IRAQ2] alt. DOB 29 Apr 1949; POB Kuwait; citizen Abdur Abu’’; a.k.a. ‘‘RAHMAN, Abu AL-MALIKI, Shabib Lazem (a.k.a. AL- Saudi Arabia; nationality Saudi Arabia; Abdur’’; a.k.a. ‘‘THABET, Shaykh’’; a.k.a. MALEKI, Shebib Lazim), Iraq; DOB 1936; Passport F 137998 issued 18 Apr 2004 ‘‘THABIT, Abu’’; a.k.a. ‘‘THABIT, Shaykh Former Minister of Justice (individual) expires 24 Feb 2009; Doctor (individual) Abu’’); DOB 16 Oct 1966; POB ’Aniza, [IRAQ2] [SDGT] Saudi Arabia; nationality Saudi Arabia AL-MARSUMI, Saddah Jaylut (a.k.a. AL- AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. (individual) [SDGT] MARSUMI, Sa’da Jalut Hassam; a.k.a. DOB 1938; POB Baghdad, Iraq; nationality AL-KHODAIR, Ahmad Hussein (a.k.a. JALOUD, Sa’daa; a.k.a. JALOUT, Saddaa), Iraq; Ba’th party regional command SAMARRAI, Ahmad Husayn Khudayir); Al Shajlah Village, Syria; Baghuz, Syria; As chairman, East Baghdad (individual) DOB 1941; Former Minister of Finance, Susah Village, Syria; DOB 1955; alt. DOB [IRAQ2] Iraq (individual) [IRAQ2] 1956; citizen Syria (individual) [SDGT] AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-MASHHADANI, Saif-al-Din; DOB 1956; circa 1948; nationality Iraq; Director, AL-KABISI ABD AQALA); DOB 1944; POB POB Baghdad, Iraq; nationality Iraq; Ba’th Military Intelligence (individual) [IRAQ2] Kubaisi, al-Anbar Governorate, Iraq; party regional command chairman, al- AL-NASSER, Abdelkarim Hussein Mohamed; nationality Iraq; Former Ba’th party Muthanna (individual) [IRAQ2] POB Al Ihsa, Saudi Arabia; citizen Saudi regional command chairman, Maysan AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Arabia (individual) [SDGT] (individual) [IRAQ2] Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. AL-NUMAN, Aziz ; DOB 1941; alt. DOB AL-KURD, Ahmad (a.k.a. AL KURD, ABU SITTA, Subhi; a.k.a. ATEF, 1945; POB An Nasiriyah, Iraq; nationality Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Iraq; Ba’th party regional command AL-KIRD, Ahmad; a.k.a. ALKURD, Ahmad; ATIF, Muhammad; a.k.a. EL KHABIR, Abu chairman (individual) [IRAQ2] a.k.a. AL-KURD, Ahmed Hard; a.k.a. EL- Hafs el Masry; a.k.a. TAYSIR); DOB 1951; AL-NUR HONEY PRESS SHOPS (a.k.a. AL- KURD, Ahmed), Deir Al-Balah, Gaza, alt. DOB 1944; alt. DOB 1956; POB NUR HONEY CENTER), , Yemen Palestinian; DOB circa 1949; alt. DOB circa Alexandria, Egypt (individual) [SDT] [SDGT] 1951; POB Deir Al-Balah, Gaza (individual) [SDGT] ALOARDI, Carlo Giovanni, Milan, Italy [SDGT] AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, (individual) [CUBA] ALLAN GRANGE FARM, , Abu Hamza; a.k.a. EMAN, Ramsey; ALPHA INTERNATIONAL (PRIVATE) LTD Zimbabwe [ZIMBABWE] a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, (a.k.a. ALPHA INTERNATIONAL ALLANE, Hacene (a.k.a. ABDELHAY, al- Mustafa Kamel), 8 Adie Road, (PRIVATE) LIMITED), Flat 1, Aileen Sheikh; a.k.a. AHCENE, Cheib; a.k.a. ‘‘ABU Hammersmith, London W6 OPW, United Gardens, 51A Park Road, Camberley, AL-FOUTOUH’’; a.k.a. ‘‘BOULAHIA’’; a.k.a. Kingdom; 9 Albourne Road, Shepherds Surrey GU15 2SP, United Kingdom ‘‘HASSAN THE OLD’’); DOB 17 Jan 1941; Bush, London W12 OLW, United Kingdom; [ZIMBABWE] POB El Menea, Algeria (individual) [SDGT] DOB 15 Apr 1958 (individual) [SDGT] AL-QADI, Yasin Abdullah Ezzedine (a.k.a. ALLEN, Cyril; DOB 26 Jul 1952; Former AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. KADI, Shaykh Yassin Abdullah; a.k.a. Chairman, National Patriotic Party of ABU OMRAN; a.k.a. AL-MUGHASSIL, KAHDI, Yasin), Jeddah, Saudi Arabia; DOB Liberia; nationality Liberia; alt. nationality Ahmed Ibrahim); DOB 26 Jun 1967; POB 23 Feb 1955; POB Cairo, Egypt; nationality Nigerian (individual) [LIBERIA] Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia; Passport B 751550; alt. AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Saudi Arabia (individual) [SDGT] Passport A 848526 (Saudi Arabia) expires Ibrahim Ali Muhammad; a.k.a. SABRI, AL-MUHAMMAD, Khamis Sirhan (a.k.a. DR. 29 Mar 2001; alt. Passport E 976177 issued Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim KHAMIS); nationality Iraq; Ba’th party 6 Mar 2004 expires 11 Jan 2009 Abubaker; a.k.a. TANTOUSH, Ibrahim regional command chairman, Karbala (individual) [SDGT] Abubaker; a.k.a. TANTOUSH, Ibrahim Ali (individual) [IRAQ2] AL-QAHTANI, Nayif (a.k.a. ABOHEMEM, Abu Bakr; a.k.a. ‘‘’ABD AL-MUHSI’’; a.k.a. AL-MUHANDIS, Abu Mahdi (a.k.a. AL Al-Qahtani; a.k.a. AL-KHATANI, ‘‘’ABD AL-RAHMAN’’; a.k.a. ‘‘ABU BASERI, Abu Mahdi; a.k.a. AL-BASARI, Mohammed Naif; a.k.a. AL-KHATANI, ANAS’’); DOB 1966; alt. DOB 27 Oct 1969; Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi Nayef Bin Mohamed; a.k.a. AL-KHATANY, nationality Libya; Passport 203037 (Libya) al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; Nayef bin Mohamed; a.k.a. AL-QAHTANI (individual) [SDGT] a.k.a. AL-IBRAHIMI, Jamal Ja’afar ALKODRI, Naif Mohammad Said; a.k.a. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT] Muhammad Ali; a.k.a. AL-IBRAHIMI, AL-QAHTANI, Naif Mohammed Saeed al- AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. Jamal Ja’far; a.k.a. AL-MADAN, Abu Kodari; a.k.a. AL-QAHTANI, Nayef Bin AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Mahdi; a.k.a. AL-MOHANDAS, Abu- Muhammad; a.k.a. AL-QAHTANI, Nayf Nazih Abdul Hamed; a.k.a. AL-SABAI, Mahdi; a.k.a. AL-MOHANDESS, Abu Mohammed; a.k.a. AL-QAHTANI, Nayif Anas), Afghanistan; DOB 30 Mar 1964; alt. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Muhammad; a.k.a. ‘‘ABI HAMAM’’; a.k.a.

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‘‘ABU HAMMAM AL-QAHTANI’’; a.k.a. AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim ISLAMIYA; a.k.a. AL-SHABAAB AL- ‘‘ABU-HAMAM’’; a.k.a. ‘‘ABU-HAMMAM’’; Hassan), Iraq; DOB 1944; Former Minister JIHAAD; a.k.a. AL-SHABAB; a.k.a. a.k.a. ‘‘ABU-HUMAM’’); DOB 25 Mar 1988; of Agriculture (individual) [IRAQ2] HARAKAT AL-SHABAAB AL- nationality Saudi Arabia; Passport AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB G449745 issued 30 May 2006 expires 6 a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, AL-MUJAHIDIN; a.k.a. HARAKATUL- May 2011 (individual) [SDGT] Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. SHABAAB AL MUJAAHIDIIN; a.k.a. AL-QA’IDA IN THE ARABIAN AL-REMI, Qassem; a.k.a. ‘‘ABU ’AMMAR’’; HISB’UL SHABAAB; a.k.a. HIZBUL (a.k.a. AL-QA’IDA IN THE SOUTH a.k.a. ‘‘ABU HARAYRAH’’; a.k.a. ‘‘ABU SHABAAB; a.k.a. MUJAAHIDIIN YOUTH ARABIAN PENINSULA; a.k.a. AL-QA’IDA HURAYRAH AL-SAN’AI’’); DOB 5 Jun MOVEMENT; a.k.a. MUJAHIDEEN YOUTH IN YEMEN; a.k.a. AL-QA’IDA OF JIHAD 1978; nationality Yemen; Passport MOVEMENT; a.k.a. MUJAHIDIN AL- ORGANIZATION IN THE ARABIAN 00344994 issued 3 Jul 1999 (individual) SHABAAB MOVEMENT; a.k.a. PENINSULA; a.k.a. AL-QA’IDA [SDGT] MUJAHIDIN YOUTH MOVEMENT; a.k.a. ORGANIZATION IN THE ARABIAN AL-RUBA, Dr. Khadim, Iraq; Managing SHABAAB; a.k.a. ‘‘MYM’’; a.k.a. ‘‘THE PENINSULA; a.k.a. TANZIM QA’IDAT AL- Director of REAL ESTATE BANK UNITY OF ISLAMIC YOUTH’’; a.k.a. ‘‘THE JIHAD FI JAZIRAT AL-ARAB; a.k.a. (individual) [IRAQ2] YOUTH’’; a.k.a. ‘‘YOUTH WING’’), Somalia ‘‘AQAP’’; a.k.a. ‘‘AQY’’), Yemen; Saudi AL-SA’DI, Amir Hamudi Hassan; DOB 5 Apr [FTO] [SDGT] [SOMALIA] Arabia [SDGT] [FTO] 1938; POB Baghdad, Iraq; nationality Iraq; AL-SHAMI, Ahmad; DOB 1965; POB Beirut, AL-QARD AL-HASSAN ASSOCIATION Passport NO33301/862 issued 17 October Lebanon (individual) [SDGT] (a.k.a. AL-QUARD AL-HASSAN 1997 expires 1 October 2005; alt. Passport AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj ASSOCIATION; a.k.a. AL-QUARDH AL- M0003264580; alt. Passport H0100009 Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. HASSAN ASSOCIATION; a.k.a. KARADH issued 1 May 2002; presidential scientific ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; AL-HASSAN), Beirut, Lebanon [SDGT] advisor (individual) [IRAQ2] a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, AL-QASIR, Nazar Jumah Ali (a.k.a. AL- AL-SAD’UN, Abd-al-Baqi abd-al-Karim Husayn), Lebanon; DOB 1948; alt. DOB QASSIR, Nizar Jomaa Ali), Iraq; Former Abdallah; DOB 1947; nationality Iraq; Ba’th 1954; alt. DOB 1960 (individual) [SDGT] Minister of Irrigation (individual) [IRAQ2] party regional command chairman, Diyala AL-SHAMMARI, Sa’ad Uwayyid ’Ubayd AL-QUBAYSI, Abd-al-Munim (a.k.a. (individual) [IRAQ2] Mu’jil (a.k.a. ABU HAMMUDI AL- KOBEISSI, Abd Al Menhem; a.k.a. AL-SA’DUN, Muhammad Zimam abd-al- SHAMMARI; a.k.a. ABU KHALAF; a.k.a. KOBEISSI, Abdel Menhem; a.k.a. Razzaq; DOB 1942; POB Suq ash-Shuyukh SA’AD AL-SHAMMARI; a.k.a. ‘‘SAAD KOBEISSI, Abdul Menhem; a.k.a. District, Dhi-Qar, Iraq; nationality Iraq; OWAIED OBAID’’), ’Awinat Village, KOBEISSY, Abdul Menhem; a.k.a. Ba’th party regional chairman, at-Tamim Rabi’ah District, Iraq; Tal Wardan, Iraq; Tal KUBAYSY, Abd Al Munhim; a.k.a. (individual) [IRAQ2] Hamis, Syria; DOB 3 Jul 1972; POB Tal QUBAYSI, Abd Al Menhem); DOB 1 Jan AL-SAHHAF, Muhammad Said Kazim (a.k.a. Wardan, Ninevah, Iraq; alt. POB Tal Afar, 1964; alt. DOB 1961; POB Beirut, Lebanon; AL-SAHAF, Mohammed Said), Iraq; DOB Ninevah, Iraq (individual) [SDGT] nationality Lebanon; Passport RL 1622378 1940; Former Minister of Foreign Affairs AL-SHANFARI, Thamer Bin Said Ahmed (Lebanon) (individual) [SDGT] (individual) [IRAQ2] (a.k.a. AL SHANFARI, SHEIKH THAMER; AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, AL- SOCIETY (a.k.a. AL-SALAH; a.k.a. AL SHANFARI, Thamer; a.k.a. AL Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. a.k.a. AL-SALAH ASSOCIATION; a.k.a. SHANFARI, Thamer Said Ahmed; a.k.a. AWAD, Munir A.; a.k.a. AWAD, Munir AL-SALAH ISLAMIC ASSOCIATION; AL-SHANFARI, Thamer Bin Saeed; a.k.a. Mamduh), Syria; DOB 1966; POB Heet, a.k.a. AL-SALAH ISLAMIC COMMITTEE; AL-SHANFARI, Thamer Said Ahmed; Iraq; nationality Iraq (individual) [IRAQ2] a.k.a. AL-SALAH ISLAMIC a.k.a. SHANFARI, Thamer), P.O. Box 18, AL-RABI’I, Nidal, Iraq; DOB circa 1965; POB FOUNDATION; a.k.a. AL-SALAH Ruwi 112, ; DOB 3 Jan 1968; citizen Al-Dur, Iraq; nationality Iraq; wife of Izzat ISLAMIC SOCIETY; a.k.a. AL-SALAH Oman; nationality Oman; Passport 3253 Ibrahim Al-Duri (individual) [IRAQ2] ORGANIZATION; a.k.a. ISLAMIC AL (Oman); alt. Passport 00000999 (Oman); AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; SALAH SOCIETY; a.k.a. ISLAMIC Chairman & Managing Director, Oryx POB Rawah, Iraq; nationality Iraq; Quds RIGHTEOUSNESS SOCIETY; a.k.a. Group and Oryx Natural Resources Force Chief of Staff (individual) [IRAQ2] ISLAMIC SALAH FOUNDATION; a.k.a. (individual) [ZIMBABWE] AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, ISLAMIC SALAH SOCIETY; a.k.a. AL-SHARIF, Sa’d Abdullah Hussein; DOB Fawzi Isma’il Al-Husayni; a.k.a. ‘‘ABU ISLAMIC SALVATION SOCIETY; a.k.a. 1969; alt. DOB 1963; alt. DOB 11 Feb 1964; AKRAM’’; a.k.a. ‘‘ABU FIRAS’’), SYRIAN ’A AL-SALAH; a.k.a. JAMI’AT AL- POB Al-Medinah, Saudi Arabia; nationality BA’TH PARTY COMMAND BUILDING, SALAH AL-ISLAMI; a.k.a. JAMMEAT EL- Saudi Arabia; Passport B 960789; alt. AL-HALBUNI DISTRICT, DAMASCUS, SALAH; a.k.a. SALAH CHARITABLE Passport G 649385 issued 8 Sep 2006 Syria; SYRIAN GOVERNMENT-OWNED ASSOCIATION; a.k.a. SALAH ISLAMIC expires 17 Jul 2011 (individual) [SDGT] APARTMENT, AL-MAZZAH DISTRICT, ASSOCIATION; a.k.a. SALAH WELFARE AL-SHEIBANI, Abu Mustafa (a.k.a. AL- DAMASCUS, Syria; DOB 1940; POB ORGANIZATION), Bureij, Gaza, ATTABI, Hameid Thajeil Wareij; a.k.a. AL- RAWAH CITY, IRAQ; citizen Syria; Palestinian; P.O. Box 6035, Beshara Street, SHAYBANI, Abu Mustafa; a.k.a. AL- nationality Iraq; CHAIRMAN, IRAQI WING Deir Al-Balah, Gaza, Palestinian; SHAYBANI, Hamid; a.k.a. AL-SHEBANI, OF THE SYRIAN BA’TH PARTY Athalatheeniy Street, Gaza, Palestinian; Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid (individual) [SDGT] Deir Al-Balah Camp, Gaza, Palestinian; Thajeel; a.k.a. AL-SHEIBANI, Mustafa; AL-RAWI, Saif-al-Din Fulayyih Hassan Taha Rafah, Gaza, Palestinian; Al-Maghazi, Gaza, a.k.a. THAJIL, Hamid), Tehran, Iran; DOB (a.k.a. AL-RAWI, Ayad Futayyih); DOB Palestinian; Gaza City, Gaza, Palestinian circa 1959; alt. DOB circa 1960; POB 1953; POB Ar Ramadi, al-Anbar [SDGT] Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq Governorate, Iraq; nationality Iraq; AL-SALIH, Muhammad Mahdi (a.k.a. (individual) [IRAQ3] Republican Guard chief of staff SALEH, Mohammed Mahdi); DOB 1947; AL-SHIFA’ HONEY PRESS FOR INDUSTRY (individual) [IRAQ2] alt. DOB 1949; POB al-Anbar Governorate, AND COMMERCE, By the Shrine Next to AL-RA’Y SATELLITE TELEVISION Iraq; nationality Iraq; Minister of Trade the Gas Station, Jamal Street, Ta’iz, Yemen; (a.k.a. AL RAIE TV CHANNEL; (individual) [IRAQ2] P.O. Box 8089, Al-Hasabah, Sanaa, Yemen; a.k.a. AL RA’Y SATELLITE TELEVISION AL-SAYYID, ’Ali Sulayman Mas’ud ’Abd Al-Nasr Street, , Qatar; Al-’Arudh STATION; a.k.a. AL RA’Y TV; a.k.a. AL- (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; Square, Khur Maksar, Aden, Yemen RA’I SATELLITE CHANNEL; a.k.a. AL- a.k.a. OSMAN, Mohamed; a.k.a. SAYED, [SDGT] RA’Y SATELLITE CHANNEL; a.k.a. ARRAI Aly Soliman Massoud Abdul; a.k.a. ‘‘AL- AL-SHIHRI, Said Ali (a.k.a. AL-AZIDI, Abu- TV; a.k.a. SATELLITE TELEVISION QAYYIM, ’Ibn’’; a.k.a. ‘‘AL-ZAWL’’; a.k.a. Sufyan; a.k.a. AL-DIN, Salah; a.k.a. AL- CHANNEL AL RA’Y; a.k.a. THE OPINION ‘‘EL-QAIM, Ibn’’); DOB 1969; POB Tripoli, SHIHRI, Abu-Sayyaf; a.k.a. AL-SHIHRI, SATELLITE TELEVISION CHANNEL), Libya; Passport 96/184442 (Libya) Sa’id Ali Jabir Al-Khathim; a.k.a. AZIBK, Near Damascus in the Yaafur area, Syria; (individual) [SDGT] Nut Al-Din Afghani; a.k.a. MATROOK, E-mail Address [email protected]; Web site AL-SHABAAB (a.k.a. AL-SHABAAB AL- Abu Sufian Kadhdhaab; a.k.a. SUFYAN, www.arrai.tv [IRAQ3] ISLAAM; a.k.a. AL-SHABAAB AL- Salah Abu; a.k.a. ‘‘ABU-SAYYAF’’; a.k.a.

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‘‘AKHDAM’’; a.k.a. ‘‘ALAKHADDM’’; a.k.a. AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- Iraq; nationality Iraq; Passport 284173 ‘‘OSAMA, Abu’’; a.k.a. ‘‘SALAH’’; a.k.a. KIMAWI; a.k.a. AL-MAJID, General Ali (Iraq) expires 21 Aug 2005 (individual) ‘‘SULAIMAN, Abu’’); DOB 12 Sep 1973; Hasan; a.k.a. AL-MAJID, General Ali [IRAQ2] nationality Saudi Arabia (individual) Hassan); DOB 1943; alt. DOB 1941; POB al- AL-TIKRITI, Jamal Mustafa Abdallah Sultan; [SDGT] Awja, near Tikrit, Iraq; nationality Iraq; DOB 4 May 1955; POB al-Samnah, near AL-SIBA’I, Hani Muhammad Yusuf (a.k.a. presidential advisor and senior member of Tikrit, Iraq; nationality Iraq; deputy head of YUSUF, Hani al-Sayid Al-Sibai), United Revolutionary Command Council tribal affairs in presidential office Kingdom; DOB 1 Mar 1961; POB (individual) [IRAQ2] (individual) [IRAQ2] Qaylubiyah, Egypt; nationality Egypt AL-TIKRITI, Ali (a.k.a. AL-TIKRITI, Kamal Mustafa Sultan Abdallah (individual) [SDGT] HASSAN); DOB 1980; alt. DOB 1983; POB (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-SUBAIY, Khalifa Muhammad Turki Iraq; nationality Iraq; son of Saddam AL-TIKRITI, Kamal Mustafa Abdallah (a.k.a. ALSUBAIE, Khalifa Mohd Turki; Hussein al-Tikriti (individual) [IRAQ2] Sultan); DOB 1952; alt. DOB 4 May 1955; a.k.a. AL-SUBAIE, Khalifa Mohd Turki; AL-TIKRITI, Ayman Sabawi Ibrahim Hasan POB Tikrit, Iraq; nationality Iraq; a.k.a. AL-SUBAYI, Khalifa; a.k.a. BIN AL- (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Republican Guard Secretary; led Special SUAIY, Khalifa Turki bin Muhammad); Hasan; a.k.a. AL-TIKRITI, Ayman Sab’awi Republican Guard and commanded both DOB 1 Jan 1965; citizen Qatar; National ID Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Republican Guard corps (individual) No. 26563400140 (Qatar); Passport Sabawi Ibrahim Hassan; a.k.a. SALMAN, [IRAQ2] 00685868 (Qatar) (individual) [SDGT] Qais Muhammad), Bludan, Syria; Mutanabi AL-TIKRITI, Khawla Barzan Ibrahim Hasan, AL-SUDANI, Khalid Ahmad Jumah, Amman, Area, Al Monsur, Baghdad, Iraq; DOB 21 Geneva, ; DOB 3 Dec 1986; Jordan; Passport H649956 (Sudan) issued 8 Oct 1971; POB Baghdad, Iraq; alt. POB Al- nationality Iraq; daughter of Barzan Apr 2002; IARA Regional Owja, Iraq; nationality Iraq (individual) Ibrahim Hasan al-Tikriti (individual) Director (individual) [SDGT] [IRAQ2] [IRAQ2] AL-TAI, Sultan Hashim Ahmad; DOB circa AL-TIKRITI, Barzan abd al-Ghafur Sulaiman AL-TIKRITI, Mohammad Barzan Ibrahim 1944; POB Mosul, Iraq; nationality Iraq; Majid (a.k.a. AL-GHAFUR, Barzan Razuki Hasan, Geneva, Switzerland; DOB 2 Nov Minister of Defense (individual) [IRAQ2] abd); DOB 1960; POB Salah al-Din, Iraq; 1972; nationality Iraq; son of Barzan AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, nationality Iraq; commander, Special Ibrahim Hasan al-Tikriti (individual) Abu Al Bara’a; a.k.a. AL TAHI, Republican Guard (individual) [IRAQ2] [IRAQ2] Abdulrahim; a.k.a. AL TAHLI, Abd Al- AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Muzahim Sa’b Hassan; DOB Rahim; a.k.a. AL-TALAHI, Abe Al-Rahim; AL-TAKRITI, Barzan Ibrahim Hassan; a.k.a. circa 1946; alt. DOB 1949; POB al-Awja, a.k.a. AL-TALHI, ’Abd al-Rahim; a.k.a. AL- AL-TIKRITI, Barzan Ibrahim Hasan), near Tikrit, Iraq; nationality Iraq; led Iraq’s TALHI, Abd’ Al-Rahim Hamad; a.k.a. AL- Geneva, Switzerland; DOB 17 Feb 1951; Air Defense Forces; Deputy Director, TALHI, ’Abdul-Rahim Hammad; a.k.a. POB Tikrit, Iraq; nationality Iraq; Passport Organization of Military Industrialization ALTALHI, Abdulrheem Hammad A; a.k.a. M0009851/1; alt. Passport M0001666/970; (individual) [IRAQ2] AL-TALJI, ’Abd-Al-Rahim; a.k.a. AL-TALJI, alt. Passport NM0000860/114; presidential AL-TIKRITI, Noor Barzan Ibrahim Hasan, Abdulrahim; a.k.a. JUNAYD, Shuwayb; advisor; half-brother of Saddam Hussein al- Geneva, Switzerland; DOB 2 Nov 1983; a.k.a. RAHIM, Abdul), Buraydah, Saudi Tikriti (individual) [IRAQ2] nationality Iraq; daughter of Barzan Arabia; DOB 8 Dec 1961; POB Al-Taif, Saudi Arabia; nationality Saudi Arabia; AL-TIKRITI, Bashar Sabawi Ibrahim Hasan Ibrahim Hasan al-Tikriti (individual) Passport F275043 (Saudi Arabia) issued 29 (a.k.a. ’ABDULLAH, ’Ali Zafir; a.k.a. AL- [IRAQ2] May 2004 expires 5 Apr 2009 (individual) BAYJAT, Bashar Sabawi Ibrahim Hasan; AL-TIKRITI, Omar Sabawi Ibrahim Hasan [SDGT] a.k.a. AL-TIKRITI, Bashar Sab’awi Ibrahim (a.k.a. AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- Hasan; a.k.a. AL-TIKRITI, Bashir Sab’awi AL-TIKRITI, Omar Sab’awi Ibrahim Hasan; TAMIMI, Muhamad Juma Y); DOB 1956; Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim POB Baghdad, Iraq; Passport M0817630 Bashir Sabawi Ibrahim Al-Hassan), Beirut, Hassan; a.k.a. AL-TIKRITI, Umar Sabawi (Iraq); alt. Passport H0284744 (Iraq) Lebanon; Fuad Dawod Farm, Az Zabadani, Ibrahim Hasan), Damascus, Syria; Yemen; (individual) [IRAQ2] Damascus, Syria; DOB 17 Jul 1970; POB Al-Shahid Street, Al-Mahata ALTAMIRANO LOPEZ, Hector, Ave. De los Baghdad, Iraq; nationality Iraq (individual) Neighborhood, Az Zabadani, Syria; DOB Angeles #5183–4, Fracc. Las Palmas, [IRAQ2] circa 1970; POB Baghdad, Iraq; nationality Tijuana, Baja California, Mexico; c/o AL-TIKRITI, Hala Saddam Hussein; DOB Iraq; Passport 2863795S (Iraq) expires 23 KONTROLES ELECTRONICOS DE BAJA 1972; POB Iraq; nationality Iraq; daughter Aug 2005 (individual) [IRAQ2] CALIFORNIA, S.A. DE C.V., Ave. Azueta of Saddam Hussein al-Tikriti (individual) AL-TIKRITI, Qusay Saddam Hussein; DOB 11750, Col. Libertad, Tijuana, Baja [IRAQ2] 1965; alt. DOB 1966; POB Baghdad, Iraq; California CP 22400, Mexico; DOB 18 Feb AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- nationality Iraq; Saddam Hussein al- 1975; POB Baja California, Mexico; TIKRITI, Hamid Raja Shalah Hassan; a.k.a. Tikriti’s second son; oversaw Special C.U.R.P. AALH750218HBCLPC02 (Mexico) AL-TIKRITI, Hamid Raja-Shalah Hassum); Republican Guard, Special Security (individual) [SDNTK] DOB 1950; POB Bayji, Salah al-Din Organization, and Republican Guard AL-TIKRITI, (a.k.a. Governorate, Iraq; nationality Iraq; air force (individual) [IRAQ2] HAMMUD, Abed Mahmoud; a.k.a. commander (individual) [IRAQ2] AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB MAHMOUD, Col. Abdel Hamid; a.k.a. AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 1954; POB Tikrit, Iraq; nationality MAHMUD, Abid Hamid bid Hamid); DOB circa 1962; POB al-Awja, near Tikrit, Iraq; Iraq; Director, Directorate of General circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; #2 in Special Security Security (individual) [IRAQ2] nationality Iraq; Saddam Hussein al- Organization (individual) [IRAQ2] AL-TIKRITI, Raghad Saddam Hussein, Tikriti’s presidential secretary and key AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Amman, Jordan; DOB 1967; POB Iraq; advisor (individual) [IRAQ2] Muhammed; DOB 1943; alt. DOB 1952; alt. nationality Iraq; daughter of Saddam AL-TIKRITI, Ahmed Hasan DOB 1950; POB Ba’qubah or al-Sumayda/ Hussein al-Tikriti (individual) [IRAQ2] (a.k.a. AL-TIKRITI, Ahmad Watban Shirqat, Iraq; nationality Iraq; armed forces AL-TIKRITI, Rana Saddam Hussein, Amman, Ibrahim Hasan; a.k.a. MUHAWDAR, ’Imad chief of staff (individual) [IRAQ2] Jordan; DOB 1969; POB Iraq; nationality ’Udi), Jirmanah Neighborhood, Damascus, AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan Iraq; daughter of Saddam Hussein al-Tikriti Syria; Al-Ra’is Building, Mina Street, (a.k.a. AL-TIKRITI, Ibrahim Sabawi (individual) [IRAQ2] Tartus, Tartus, Syria; Al-Hadda Hotel, Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sana’a, Yemen; DOB 1975; alt. DOB 1979; Ibrahim Sab’awi Ibrahim Hasan; a.k.a. AL- Sulaiman (a.k.a. ABU WALID; a.k.a. AL- POB Baghdad, Iraq; nationality Iraq TIKRITI, Ibrahim Sabawi Ibrahim Hassan; MAJID, Rukan abd al-Gafur; a.k.a. AL- (individual) [IRAQ2] a.k.a. SALMAN, Muhammad Da’ud), Al- MAJID, Rukan abdal-Ghaffur Sulayman; AL-TIKRITI, Ali Barzan Ibrahim Hasan, Shahid Street, Al-Mahata Neighborhood, a.k.a. AL-MAJID, Rukan Razuqi abd al- Geneva, Switzerland; DOB 18 Apr 1981; Az Zabadani, Syria; Iraq; Fuad Dawod Gahfur; a.k.a. AL-TIKRITI, Rukan ’abd al- nationality Iraq; son of Barzan Ibrahim Farm, Az Zabadani, Damascus, Syria; DOB Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan Hasan al-Tikriti (individual) [IRAQ2] 25 Oct 1983; alt. DOB 1977; POB Baghdad, abd al-Ghaffur al-Majid); DOB 1956; POB

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Tikrit, Iraq; nationality Iraq; head of Tribal AL-TURKI, Hassan Abdullah Hersi (a.k.a. DOB 20 Jun 1969; Cedula No. 70524763 Affairs Office in presidential office AL-TURKI, Hassan); DOB circa 1944; POB (Colombia) (individual) [SDNT] (individual) [IRAQ2] Ogaden Region, Ethiopia (individual) ALVAREZ TOSTADO, Jose (a.k.a. AL-TIKRITI, Sab’awi Ibrahim Hassan (a.k.a. [SDGT] CASTELLANOS ALVAREZ TOSTADO, AL-TAKRITI, Sabawi Ibrahim Hassan); AL-TURKI, Hassan Abdullah Hersi (a.k.a. Juan Jose; a.k.a. GONZALEZ, Jose); DOB 27 DOB 1947; POB Tikrit, Iraq; nationality AL-TURKI, Hassan; a.k.a. TURKI, Hassan; Aug 1955; POB Mexico (individual) Iraq; presidential advisor; half-brother of a.k.a. TURKI, Hassan Abdillahi Hersi; a.k.a. [SDNTK] Saddam Hussein al-Tikriti (individual) TURKI, Sheikh Hassan; a.k.a. XIRSI, Xasan ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. [IRAQ2] Cabdilaahi; a.k.a. XIRSI, Xasan Cabdulle), ALVAREZ ALVAREZ, Gerardo; a.k.a. AL-TIKRITI, Sa’d abd-al-Majid al-Faysal; Somalia; DOB circa 1944; POB Ogaden ALVAREZ VASQUEZ, ; a.k.a. DOB 1944; POB Tikrit, Iraq; nationality Region, Ethiopia; nationality Somalia ALVAREZ VASQUEZ, Jose Gerardo; a.k.a. Iraq; Ba’th party regional command (individual) [SOMALIA] ALVAREZ VELASQUEZ, Jose Gerardo; chairman, Salah al-Din (individual) AL-UBAIDI, Amir Rashid Muhammad; DOB a.k.a. SANCHEZ SALAMANCA, Salvador; [IRAQ2] 1939; POB Baghdad, Iraq; nationality Iraq; a.k.a. ZALDIVAR VEGA, Javier; a.k.a. ‘‘EL AL-TIKRITI, Sa’d Sabawi Ibrahim Hasan Minister of Oil (individual) [IRAQ2] GERA’’; a.k.a. ‘‘EL INDIO’’), c/o AMERICAN (a.k.a. AL-TIKRITI, Sa’ad Sabawi Ibrahim AL-UBAIDI, Ghazi Hammud; DOB 1944; POB TUNE UP, S.A. DE C.V., Guadalajara, Hasan; a.k.a. AL-TIKRITI, Sa’d Sab’awi Baghdad, Iraq; nationality Iraq; Ba’th party Jalisco, Mexico; Avenida Gonzalez Gallo Hasan), Al-Shahid Street, Al-Mahata regional command chairman, Wasit #2537, Sector Reforma, Guadalajara, Neighborhood, Az Zabadani, Syria; Yemen; (individual) [IRAQ2] Jalisco, Mexico; DOB 03 Nov 1963; alt. DOB 19 Sep 1988; nationality Iraq AL-UBAIDI, Yahia Abdallah; nationality Iraq; DOB 24 Sep 1965; alt. DOB 10 May 1966; (individual) [IRAQ2] Ba’th party regional command chairman, POB Las Avilas, Guerrero, Mexico; citizen AL-TIKRITI, Saddam Hussein (a.k.a. ABU al-Basrah (individual) [IRAQ2] Mexico; nationality Mexico (individual) ALI; a.k.a. HUSAYN, Saddam; a.k.a. AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL [SDNTK] HUSSAIN, Saddam; a.k.a. HUSSEIN, NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed ALVARO ENRIQUE BARRERA RIOS Y CIA. Saddam); DOB 28 Apr 1937; POB al-Awja, Hassan Kaka; a.k.a. HAZIM KAKA), Kurdi S. EN C.S., Calle 14 Oeste No. 2B1–45 apto. near Tikrit, Iraq; nationality Iraq; named in Al Nasir village, Iraq; Al Humayra Village, 302E, Cali, Colombia; NIT #900105952–3 UNSCR 1483; President since 1979 Taza sub district, Iraq; DOB 1949; POB (Colombia) [SDNT] (individual) [IRAQ2] Baghdad, Iraq; nationality Iraq; Passport ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel AL-TIKRITI, Saja Barzan Ibrahim Hasan, F032516 (Iraq) issued 4 May 1976 Leopoldo; a.k.a. MARTINEZ VEGA, Juan Geneva, Switzerland; DOB 1 Jan 1978; (individual) [IRAQ3] Jose; a.k.a. PATINO ORTIZ, Alvis; a.k.a. nationality Iraq; daughter of Barzan AL-UBAYDI, Intissar, Iraq; DOB 1974; ‘‘CHIGUIRO’’; a.k.a. ‘‘GONZALEZ, Ruben’’); Ibrahim Hasan al-Tikriti (individual) nationality Iraq; wife of Izzat Ibrahim Al- DOB 4 Jun 1961; POB El Doncello, [IRAQ2] Duri (individual) [IRAQ2] Caqueta, Colombia; Cedula No. 12059198 AL-TIKRITI, ; DOB 1950; AL-USTA, Raw’a (a.k.a. AL-ASTAH, Raw’ah; (Venezuela); alt. Cedula No. 17669391 POB Tikrit, Iraq; nationality Iraq; director a.k.a. AL-OUSTA, Raw’a; a.k.a. ALOUSTA, (Colombia) (individual) [SDNTK] of Iraqi Intelligence Service (individual) Rawaa; a.k.a. AL-’USTA, Rawa; a.k.a. AL- AL-WAHISHI, Nasir (a.k.a. AL-WAHISHI, [IRAQ2] USTA, Raw’ah; a.k.a. AL-USTAH, Raw’ah), Abu Basir Nasir; a.k.a. AL-WAHISHI, Naser AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Damascus, Syria; DOB 1982; nationality Abdel Karim; a.k.a. AL-WEHAISHI, Abu Iraq; DOB 19 Dec 1980; alt. DOB 19 Jan Syria (individual) [IRAQ3] Baseer; a.k.a. AL-WOUHICHI, Nasser 1980; nationality Iraq; daughter of Barzan ALVARADO BONILLA, Alejandro, c/o Abdul-Karim Abdullah; a.k.a. AL- Ibrahim Hasan al-Tikriti (individual) DROGAS LA REBAJA BOGOTA S.A., WUHAYSHI, Abu Basir Nasir; a.k.a. AL- [IRAQ2] Bogota, Colombia; DOB 29 May 1974; WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL-TIKRITI, Uday Saddam Hussein (a.k.a. Cedula No. 79641039 (Colombia) AL-WUHISHI, Abu Basir Nasser; a.k.a. HUSSEIN, Udai Saddam); DOB 1964; alt. (individual) [SDNT] ‘‘BASIR, Abu’’); DOB 1 Oct 1976; DOB 1967; POB Baghdad, Iraq; nationality ALVARADO, Imad Abdul Rahim, Lebanon; nationality Yemen (individual) [SDGT] Iraq; Saddam Hussein al-Tikriti’s eldest DOB 26 Jan 1970; citizen Colombia; ALWAN, Allaidin Hussain (a.k.a. ALWAN, son; leader of paramilitary organization nationality Colombia; Cedula No. Alla Idin Hussain), Baghdad, Iraq Fedayeen Saddam (individual) [IRAQ2] 0005629133 (Colombia) (individual) (individual) [IRAQ2] AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- [SDNT] AL-YACOUB, Ibrahim Salih Mohammed; NASIRI, Walid Hamid Tawfiq); DOB circa ALVAREZ AGUIRRE, Manuel, Panama DOB 16 Oct 1966; POB Tarut, Saudi 1950; POB Tikrit, Iraq; nationality Iraq; (individual) [CUBA] Arabia; citizen Saudi Arabia (individual) Governor of Basrah (individual) [IRAQ2] ALVAREZ DE LA TORRE, Mario Andres, c/ [SDGT] AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. o COSMEPOP, Bogota, Colombia; c/o AL-YASSIN, Husam Muhammad Amin; DOB AL-HASSAN, Watab Ibrahim; a.k.a. AL- AMERICANA DE COSMETICOS S.A., 1953; alt. DOB 1958; POB Tikrit, Iraq; TAKRITI, Watban; a.k.a. AL-TIKRITI, Bogota, Colombia; DOB 6 Mar 1972; Cedula nationality Iraq; head, National Monitoring Watban Ibrahim al-Hasan); DOB 1952; POB No. 232594 (Colombia) (individual) Directorate (individual) [IRAQ2] Tikrit, Iraq; nationality Iraq; presidential [SDNT] AL-ZARQAWI, Abu Mus’Ab (a.k.a. ’ABD AL- advisor; half-brother of Saddam Hussein al- ALVAREZ DEL RIO, Fredy de Jesus; POB KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. AL- Tikriti (individual) [IRAQ2] Colombia; Cedula No. 98557177 HABIB; a.k.a. AL-KHALAYLAH, Ahmad AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (Colombia) (individual) [SDNT] Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL- ALVAREZ GAVIRIA, Jaime Antonio, c/o ; a.k.a. KHALAILAH, Ahmed TIKRITI, Yasir Sab’awi Ibrahim Hasan; EXPORT CAFE LTDA., Cali, Colombia; Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim DOB 17 Aug 1947; Cedula No. 10060853 a.k.a. ‘‘MOUHANAD’’; a.k.a. Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi (Colombia) (individual) [SDNT] ‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’; Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir ALVAREZ HERNANDEZ, Maria Teresa, c/o a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB Sabawi Ibrahim Hasan), Az Zabadani, CONSULTORIA DE OCCIDENTE, S.A. DE Zarqa, Jordan; citizen Jordan; National ID Syria; Mosul, Iraq; DOB 15 May 1968; alt. C.V., Guadalajara, Jalisco, Mexico; c/o GS No. 9661031030 (Jordan); Passport DOB 1970; POB Al-Owja, Iraq; alt. POB PLUS CONSULTORES, S.A. DE C.V., Z264968 (Jordan) (individual) [SDGT] Baghdad, Iraq; nationality Iraq; Passport Tijuana, Baja California, Mexico; DOB 25 ALZATE JIMENEZ, Diego Uriel, c/o 284158 (Iraq) expires 21 Aug 2005 Jul 1960; POB Guadalajara, Jalisco, Mexico; FINANCIACION Y EMPRESA S.A., Cali, (individual) [IRAQ2] R.F.C. AAHT–600725–4L7 (Mexico) Colombia; c/o OUTSOURCING DE ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. (individual) [SDNTK] OPERACIONES S.A., Bogota, Colombia; c/ KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB ALVAREZ RAMOS, Prisiliano Enrique (a.k.a. o ANDINAENVIOS AN EN S.A., Quito, 1 Jan 1956; POB Kucuk Sobecimen, ALVAREZ RAMOS, Prisciliano), c/o Ecuador; c/o INVERSIONES Turkey; nationality Turkey (individual) PREFABRICADOS Y AGREGADOS DE CORPORATIVAS LTDA., Cali, Colombia; [SDNTK] COLOMBIA LTDA., Cartagena, Colombia; c/o CAMBIOS Y CAPITALES S.A., Bogota,

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Colombia; c/o TURISMO HANSA S.A., San DOB 12 Oct 1962; POB , Boyaca, Eduardo; a.k.a. OCHOA, Salvador; a.k.a. Andres, Colombia; c/o INVERSIONES Colombia; Cedula No. 16683047 RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb SARDI ALZATE S.C.S., Cali, Colombia; c/ (Colombia); Passport AG830763 (Colombia) 1964; alt. DOB 21 Feb 1974; alt. DOB 21 o FUNDACION PARA LA EDUCACION Y (individual) [SDNT] Feb 1964; POB Mexico (individual) EL DESARROLLO SOCIAL, Cali, Colombia; AMAYA OROZCO, Luis Alberto, Calle 18N [SDNTK] DOB 13 Aug 1959; POB Colombia; Cedula No. 9–46, Cali, Colombia; c/o AMEZCUA CONTRERAS, Patricia (a.k.a. No. 16658014 (Colombia); Passport COMERCIALIZADORA DE CARNES DEL AMEZCUA CONTRERAS, Patty; a.k.a. 16658014 (Colombia) (individual) [SDNT] PACIFICO LTDA., Cali, Colombia; DOB 15 AMEZCUA DE LADINO, Patricia), c/o ALZATE JIMENEZ, Luis Holmes, c/o Sep 1945; Cedula No. 4882167 (Colombia) FARMACIA JERLYNE, S.A. DE C.V., FUNDACION PARA LA EDUCACION Y EL (individual) [SDNT] Tijuana, Baja California, Mexico; Calle DESARROLLO SOCIAL, Cali, Colombia; AMD CO. LTD AGENCY, Al-Tahrir Car Jesus Ponce 1083, Colonia Jardin Vista Calle 5E No. 47–57 apto. 302, Cali, Parking Building, Tahrir Sq., Floor 3, Hermosa, Colima, Colima, Mexico; DOB 18 Colombia; c/o TURISMO HANSA S.A., San Office 33, P.O. Box 8044, Baghdad, Iraq Mar 1967; citizen Mexico; nationality Andres, Colombia; c/o CAMBIOS Y [IRAQ2] Mexico; C.U.R.P. AECP670318MJCMNT07 CAPITALES S.A., Bogota, Colombia; c/o AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, (Mexico); R.F.C. AECP–670318 (Mexico) ANDINAENVIOS AN EN S.A., Quito, Mehrez Ben Mahmoud Ben Sassi; a.k.a. (individual) [SDNTK] Ecuador; DOB 04 Jun 1958; POB Colombia; FUSCO, Fabio; a.k.a. HASSAN, Mohamed; AMEZQUITA MENESES, Salustio, c/o Cedula No. 16597861 (Colombia); Passport a.k.a. ‘‘ABU THALE’’); DOB 18 Dec 1969; INVERSIONES GEMINIS S.A., Cali, AF719920 (Colombia) (individual) [SDNT] POB , Tunisia; nationality Tunisia; Colombia; c/o INMOBILIARIA U.M.V. ALZATE JIMENEZ, Tulio Hernando, c/o Passport 0801888 (Bosnia and S.A., Cali, Colombia; DOB 1 Jul 1946; TURISMO HANSA S.A., San Andres, Herzegovina); alt. Passport G737411 Cedula No. 14943885 (Colombia) Colombia; c/o FUNDACION PARA LA (Tunisia) issued 24 Oct 1990 expires 20 (individual) [SDNT] EDUCACION Y EL DESARROLLO Sep 1997 (individual) [SDGT] AMIN EL GEZAI COMPANY (a.k.a. EL AMIN SOCIAL, Cali, Colombia; c/o AMEEN AL-PESHAWARI, Fazeel-A-Tul EL GEZAI COMPANY), Khartoum, Sudan FINANCIACION Y EMPRESA S.A., Cali, Shaykh Abu Mohammed (a.k.a. AL- [SUDAN] Colombia; c/o CONSTRUCTORA E BISHAURI, Abu Mohammad Shaykh AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN INMOBILIARIA ANDINA S.A., Cali, Aminullah; a.k.a. AL-PESHAWARI, INDUSTRIAL COMPANY; a.k.a. AMIN Colombia; c/o T.H. ALZATE Y CIA. S.C.S., Shaykh Abu Mohammed Ameen; a.k.a. AL- INDUSTRIAL COMPOUND), Amin Cali, Colombia; c/o CAMBIOS Y PESHAWARI, Shaykh Aminullah; a.k.a. Industrial Estate, Khalage Rd., Seyedi CAPITALES S.A., Bogota, Colombia; c/o AMINULLAH, Shaykh; a.k.a. District, Mashad, Iran; P.O. Box 91735– ANDINAENVIOS AN EN S.A., Quito, AMINULLAH, Sheik; a.k.a. BISHAWRI, 549, Mashad, Iran; Kaveh Complex, Khalaj Ecuador; c/o INVERSIONES Abu Mohammad Amin; a.k.a. Rd., Seyedi St., Mashad, Iran [NPWMD] CORPORATIVAS LTDA., Cali, Colombia; PESHAWARI, Abu Mohammad Aminullah; AMMARI, Saifi (a.k.a. ‘‘ABDALARAK’’; a.k.a. DOB 28 Mar 1961; POB Colombia; Cedula a.k.a. SHAYKH AMEEN), Ganj District, ‘‘ABDERREZAK LE PARA’’; a.k.a. No. 16659731 (Colombia); Passport Peshawar, Northwest Frontier Province, ‘‘ABDERREZAK ZAIMECHE’’; a.k.a. AF770530 (Colombia) (individual) [SDNT] Pakistan; DOB circa 1967; alt. DOB circa ‘‘ABDUL RASAK AMMANE ABU ALZATE SALAZAR, Luis Alfredo, c/o 1961; alt. DOB circa 1973; POB Konar HAIDRA’’; a.k.a. ‘‘ABOU HAIDARA’’; a.k.a. DROGAS LA REBAJA BOGOTA S.A., Province, Afghanistan (individual) [SDGT] ‘‘EL OURASSI’’; a.k.a. ‘‘EL PARA’’); DOB 1 Bogota, Colombia; c/o LABORATORIOS AMERICAN TUNE UP, S.A. DE C.V., Jan 1968; POB Kef Rih, Algeria; nationality KRESSFOR DE COLOMBIA S.A., Bogota, Guadalajara, Jalisco, Mexico; Registration Algeria (individual) [SDGT] Colombia; c/o COINTERCOS S.A., Bogota, ID 46–47 TOMO 460 L. (Mexico) AMMASH, Huda Salih Mahdi; DOB 1953; Colombia; c/o DEPOSITO POPULAR DE [SDNTK] POB Baghdad, Iraq; nationality Iraq; DROGAS S.A., Bogota, Colombia; DOB 27 AMERICANA DE COSMETICOS S.A., Carrera member, Ba’th party regional command Nov 1957; Cedula No. 16595689 70 No. 54–30, Bogota, Colombia; Calle 12B (individual) [IRAQ2] (Colombia) (individual) [SDNT] No. 27–40, Int. 4 of., Bogota, Colombia; AMMUNITION AND METALLURGY AL-ZAWRA TELEVISION STATION (a.k.a. Carrera 28 No. 11–65 of. 707, Bogota, INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. AL ZAOURA NETWORK; a.k.a. AL Colombia; Carrera 12 No. 71–53 of. 502, AMMUNITION AND METALLURGY ZAWRAH TELEVISION; a.k.a. AL ZOURA Bogota, Colombia; Calle 12B No. 27–39, INDUSTRY GROUP; a.k.a. AMMUNITION TV STATION; a.k.a. AL-ZAWARA Bogota, Colombia; NIT #830028750–9 INDUSTRIES GROUP; a.k.a. SANAYE SATELLITE TELEVISION STATION; a.k.a. (Colombia) [SDNT] MOHEMATSAZI), P.O. Box 16765–1835, ALZAWRAA TV; a.k.a. AL-ZAWRAA TV; AMEZCUA CONTRERAS ORGANIZATION, Pasdaran Street, Tehran, Iran; Department a.k.a. EL-ZAWRA SATELLITE STATION; Mexico [SDNTK] 145–42, P.O. Box 16765–128, Moghan a.k.a. ZAWRAH TV STATION; a.k.a. AMEZCUA CONTRERAS, Adan (a.k.a. Avenue, Pasdaran Street, Tehran, Iran ZORAH CHANNEL), Syria [IRAQ3] MANZANO, Jose Luis), Francisco I. [NPWMD] AL-ZIBARI, Arshad Muhammad Ahmad Madero 749, Colonia Moralete, Colima, AMPARO RODRIGUEZ DE GIL Y CIA. S. EN Muhammad, Iraq; DOB 1942; a former Colima, Mexico; Calle General Juan C., Avenida 4N No. 5N–20, Cali, Colombia minister of state (individual) [IRAQ2] Alvarez 1010, Colonia Lomas Vista [SDNT] AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. Hermosa, Colima, Colima, Mexico; AMROGGANG DEVELOPMENT BANK AL-ZINDANI, Abdelmajid; a.k.a. AL- Belizario Dominguez, No. 511, Colima, (a.k.a. AMNOKKANG DEVELOPMENT ZINDANI, Shaykh ’Abd Al-Majid); DOB Colima, Mexico; Chavez 5, Colima, BANK), Tongan-dong, , Korea, circa 1950; POB Yemen; nationality Colima, Mexico; Toreros No. 672, Colonia North [NPWMD] Yemen; Passport A005487 (Yemen) issued Jardines de Guadalupe, Guadalajara, ANDINA DE CONSTRUCCIONES S.A., Cali, 13 Aug 1995 (individual) [SDGT] Jalisco, Mexico; DOB 27 Jun 1969; citizen Colombia [SDNT] AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Mexico; nationality Mexico; R.F.C. AECA– ANDINAENVIOS AN EN S.A., Avenida 10 de Abbud), Egypt; POB Egypt; Factional 690627 (Mexico) (individual) [SDNTK] Agosto N37–288 y Villalengua, Quito, Leader of JIHAD GROUP (individual) AMEZCUA CONTRERAS, Jose de Jesus Ecuador; RUC #1791769155001 (Ecuador) [SDT] (a.k.a. AMESCUA, Chuey; a.k.a. [SDNT] AMADOR CEDIEL, Fernando, c/o WORLD AMEZCUA CONTRERAS, Jesus; a.k.a. QUINTERO, Ancizar, c/o LINE SYSTEM S.A., Palmira, Valle, AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o RFA CONSULTORES Y de Jesus; a.k.a. HERNANDEZ, Adan); DOB Colombia; c/o SERVICIOS AUDITORES LTDA., Cali, Colombia; c/o 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB INMOBILIARIAS LTDA., Cali, Colombia; CECEP EDITORES S.A., Cali, Colombia; 31 Jul 1965; POB Mexico (individual) c/o INMOBILIARIA BOLIVAR LTDA., Cali, Avenida 9A No. 25N–30, Cali, Colombia; c/ [SDNTK] Colombia; DOB 23 Jan 1962; Cedula No. o APVA S.A., Cali, Colombia; c/o AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. 16672464 (Colombia) (individual) [SDNT] NEGOCIOS Y CAPITALES S.A., Pereira, AMEZCUA, Luis; a.k.a. CONTRERAS, Luis ANGELINI, Alejandro Abood, Panama Colombia; c/o CECEP S.A., Cali, Colombia; C.; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, (individual) [CUBA]

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ANGLO–CARIBBEAN CO., LTD. (a.k.a. AVIA AL-KHAYRIYYA; a.k.a. MU’ ASSA Passport K1030420 (Colombia) (individual) IMPORT), Ibex House, The Minories, SANABIL AL-AQSA AL-KHAYRIYYA; [SDNT] London EC3N 1DY, United Kingdom a.k.a. NUSRAT AL-AQSA AL-SHARIF; ARANGO MADRIGAL, Hernan Dario, c/o [CUBA] a.k.a. SANABIL AL-AQSA CHARITABLE INVARA S.C.S., Bogota, Colombia; c/o ANGULO OROBIO (SEGUNDO), Jose FOUNDATION; a.k.a. STICHTING AL- CULTIVAR S.A., Fuente de Oro, Meta, Francisco, Avenida 4N No. 17–43 apt. 801, AQSA; a.k.a. SWEDISH CHARITABLE Colombia; c/o PANOS Y SEDAS LTDA., Cali, Colombia; c/o INVERSIONES Y AQSA EST.), P.O. Box 14101, San ’a, Bogota, Colombia; Carrera 31 No. 74A–16, CONSTRUCCIONES VALLE S.A., Cali, Yemen [SDGT] Bogota, Colombia; DOB 20 Mar 1952; POB Colombia; DOB 8 Sep 1964; Cedula No. AQUAMARINA INTERNATIONAL Yarumal, Antioquia, Colombia; Cedula No. 16706561 (Colombia) (individual) [SDNT] CORPORATION, Avenida del Pastelillo 19186993 (Colombia) (individual) [SDNTK] ANSAR AL-ISLAM (a.k.a. ANSAR AL- 24–46, Edificio Fadia-Manga, Cartagena, ARANIBAR CASTELLANOS, Percy Dangello, SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; Colombia; Avenida Cuba Calle 38, Edificio Jr. Augusto Gonzales Olaechea 1311, URB a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. Los Cristales Piso 3, Panama City, Panama; Elio, Lima, Peru; c/o EMPRESA DE JUND AL-ISLAM; a.k.a. ‘‘DEVOTEES OF Calle 93 No. 14–20 Ofc. 611, Bogota, TRANSPORTES CHULUCANAS 2000 S.A., ISLAM’’; a.k.a. ‘‘FOLLOWERS OF ISLAM Colombia; RUC #2120851397079 (Panama) Lima, Peru; c/o LASA PERU S.A.C., Lima, IN ’’; a.k.a. ‘‘HELPERS OF [SDNT] Peru; DOB 27 May 1971; LE Number ISLAM’’; a.k.a. ‘‘KURDISH ’’; AQUILEA S.A., Carrera 21 No. 13B–21, Cali, 06778742 (Peru) (individual) [SDNTK] a.k.a. ‘‘KURDISTAN SUPPORTERS OF Colombia; Carrera 23 No. 12–41, Cali, ARAUJO LAVEAGA, Carmen Amelia, c/o ISLAM’’; a.k.a. ‘‘PARTISANS OF ISLAM’’; Colombia; Carrera 21 No. 13B–33, Cali, ESTANCIA INFANTIL NINO FELIZ S.C., a.k.a. ‘‘SOLDIERS OF GOD’’; a.k.a. Colombia; NIT #900061351–6 (Colombia) Culiacan, Sinaloa, Mexico; DOB 29 Jan ‘‘SOLDIERS OF ISLAM’’; a.k.a. [SDNT] 1967; POB Sinaloa, Mexico; C.U.R.P. ‘‘SUPPORTERS OF ISLAM IN ARAB CEMENT COMPANY, Durdeib, AALC670129MSLRVR00 (Mexico) KURDISTAN’’), Iraq [FTO] [SDGT] Sudan; P.O. Box 6180, Khartoum, Sudan (individual) [SDNTK] ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; [SUDAN] ARAWAK HOLDING B.V., P.O. Box 87459, a.k.a. TOYIB, Ibnu; a.k.a. ‘‘ABU FATHI’’; ARAB PETROLEUM ENGINEERING Amsterdam 1080 JL, Netherlands; a.k.a. ‘‘ABU FATIH’’); DOB 1958; POB COMPANY LTD, Amman, Jordan [IRAQ2] Locatellikade 1 Parnassustrn, Amsterdam Pacitan, East Java, Indonesia; nationality ARAB PROJECTS COMPANY S.A. LTD., P.O. 1076 AZ, Netherlands; Tax ID No. Haarlem Indonesia (individual) [SDGT] Box 1318, Amman, Jordan; P.O. Box 7939, 34288894 (Netherlands) [SDNT] ANTARES SHIPPING COMPANY NV (f.k.a. Beirut, Lebanon; P.O. Box 1972, Riyadh, ARBELAEZ GALLON, Gladys, c/o IRISL BENELUX NV), Noorderlaan 139, B– Saudi Arabia [IRAQ2] SERVICIOS INMOBILIARIOS LTDA., Cali, 2030, Antwerp, Belgium; V.A.T. Number ARAB SUDANESE BLUE Colombia; DOB 12 Nov 1960; Cedula No. BE480224531 (Belgium) [NPWMD] AGRICULTURAL COMPANY, Khartoum, 31858038 (Colombia) (individual) [SDNT] ANTILLANA SALVAGE CO. LTD., c/o Sudan [SUDAN] ARBELAEZ PARDO, Amparo, c/o VALORES EMPRESA ANTILLANA DE ARAB SUDANESE SEED COMPANY, MOBILIARIOS DE OCCIDENTE, Bogota, SALVAMENTO, 4th Floor, Lonja del Khartoum, Sudan [SUDAN] Colombia; c/o DECAFARMA S.A., Bogota, Comercio, Havana Vieja, Havana, Cuba ARAB SUDANESE VEGETABLE OIL Colombia; c/o LABORATORIOS [CUBA] COMPANY, Khartoum, Sudan [SUDAN] KRESSFOR DE COLOMBIA S.A., Bogota, AOUADI, Mohamed Ben Belgacem (a.k.a. ARAMBULA GARCIA, Luz del Rocio (a.k.a. Colombia; c/o INVERSIONES ARA LTDA., AOUADI, Mohamed Ben Belkacem), Via A. ARAMBULA DE FLORES, Luz del Rocio), Cali, Colombia; c/o INTERAMERICA DE Masina n.7, Milano, Italy; DOB 11 Dec C. Las Palmas No. 2700 Int. 14, Colonia CONSTRUCCIONES S.A., Cali, Colombia; 1974; POB Tunisia; nationality Tunisia; Atlas Colomos, , Jalisco, Mexico; c/o CREDIREBAJA S.A., Cali, Colombia; Italian Fiscal Code DAOMMD74T11Z352Z; Avenida Hidalgo 1890, Colonia Ladron de Casa No. 19, Avenida Lago, Ciudad Jardin, Passport L 191609 issued 28 Feb 1996 Guevara, Guadalajara, Jalisco, Mexico; DOB Cali, Colombia; DOB 9 Nov 1950; alt. DOB expires 27 Feb 2001 (individual) [SDGT] 06 Jan 1949; alt. DOB 05 Jan 1949; POB 9 Aug 1950; Cedula No. 31218903 APAOLAZA SANCHO, Ivan; DOB 10 Nov Jalisco, Mexico; citizen Mexico; nationality (Colombia); Passport AC 568973 1971; POB Beasain, Guipuzcoa Province, Mexico; C.U.R.P. AAGL490106MJCRRZ00 (Colombia); alt. Passport PEDO1850 Spain; D.N.I. 44.129.178; Member ETA (Mexico); alt. C.U.R.P. (Colombia) (individual) [SDNT] (individual) [SDGT] AAGL490106HJCRRZ00 (Mexico); Passport ARBOLEDA ARROYAVE, Pedro Nicholas APOYOS DIAGNOSTICOS S.A. (a.k.a. 98140030684 (Mexico); R.F.C. AAGL- (a.k.a. ARBOLEDA ARROYAVE, Pedro APOYOS DIAGNOSTICOS DE 490105 (Mexico); alt. R.F.C. AAGL– Nicolas), c/o FUNDASER, Cali, Colombia; OCCIDENTE S.A.; f.k.a. UNIDAD DE 490105–9F9 (Mexico) (individual) [SDNT] c/o DISTRIBUIDORA DE DROGAS DIAGNOSTICO MEDICO ESPECIALIZADO ARANA MARIA, Jairo , c/o CONDOR LTDA., Bogota, Colombia; c/o LTDA.; f.k.a. ‘‘UNIDES LTDA.’’), Calle 26 EDIFICACIONES DEL CARIBE LTDA., D’CACHE S.A., Cali, Colombia; c/o No. 34–60, Tulua, Valle, Colombia; NIT Barranquilla, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o #800118755–2 (Colombia) [SDNT] INMOBILIARIA HOTELERA DEL CARIBE DEPOSITO POPULAR DE DROGAS S.A., APVA S.A., Calle 5A No. 22–13, Cali, LTDA., Barranquilla, Colombia; c/o Cali, Colombia; DOB 23 Jun 1957; Cedula Colombia; NIT #805010421–0 (Colombia) SURAMERICANA DE HOTELES LTDA., No. 16602372 (Colombia) (individual) [SDNT] Barranquilla, Colombia; c/o NEGOCIOS Y [SDNT] AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA PROPIEDADES DEL CARIBE LTDA., ARBOLEDA ROMERO, Julio Cesar, c/o ASBL; a.k.a. AL-AQSA CHARITABLE Barranquilla, Colombia; Calle 74 No. 53– INVERSIONES BETANIA LTDA., Cali, FOUNDATION; a.k.a. AL-AQSA 30, Barranquilla, Colombia; c/o Colombia; c/o INVERSIONES EL PENON CHARITABLE ORGANIZATION; a.k.a. AL- INVERSIONES PRADO TRADE CENTER S.A., Cali, Colombia; DOB 1 Dec 1953; AQSA E.V.; a.k.a. AL-AQSA LTDA., Barranquilla, Colombia; c/o Cedula No. 16205508 (Colombia) FOUNDATION; a.k.a. AL-AQSA DESARROLLOS URBANOS (individual) [SDNT] INTERNATIONAL FOUNDATION; a.k.a. ‘‘DESARROLLAR’’ LTDA., Barranquilla, ARCA DISTRIBUCIONES LTDA., Carrera 23 AL-AQSA ISLAMIC CHARITABLE Colombia; c/o GRAN COMPANIA DE No. 37–39 of. 202, Bogota, Colombia; NIT SOCIETY; a.k.a. AL-AQSA SINABIL HOTELES LTDA., Barranquilla, Colombia; #830131785–6 (Colombia) [SDNT] ESTABLISHMENT; a.k.a. AL-AQSA c/o INMOBILIARIA DEL CARIBE LTDA., ARCE BORBOA, Ana Cristina, Calle SPANM I STIFTELSE; a.k.a. AL-AQSA Barranquilla, Colombia; c/o HOTELES E Artesanos No. 255, Colonia Burocrata, SPANMAL STIFTELSE; a.k.a. AQSSA INMUEBLES DE COLOMBIA LTDA., Culiacan, Sinaloa, Mexico; c/o COMPANIA SOCIETY; a.k.a. CHARITABLE AL-AQSA Barranquilla, Colombia; c/o INVERSIONES MINERA DEL RIO CIANURY S.A. DE C.V., ESTABLISHMENT; a.k.a. CHARITABLE HOTELERAS DEL LITORAL LTDA., Culiacan, Sinaloa, Mexico; c/o MINERA SOCIETY TO HELP THE NOBLE AL- Barranquilla, Colombia; DOB 8 Feb 1953; RIO PRESIDIO S.A. DE C.V., Culiacan, AQSA; a.k.a. FORENINGEN AL-AQSA; alt. DOB 21 May 1946; alt. DOB 2 May Sinaloa, Mexico; c/o COPA DE PLATA a.k.a. ISLAMIC CHARITABLE SOCIETY 1946; Cedula No. 7450538 (Colombia); S.A. DE C.V., Culiacan, Sinaloa, Mexico; FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA Passport Z4966601 (Colombia); alt. Prof. Raul Franco Barreda 97, Fracc.

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Arboles, Culiacan, Sinaloa, Mexico; c/o GLOBAL FUNDING SERVICES, CORP., Colombia; Calle 69 No. 10A–53, Bogota, MINERA LA CASTELLANA Y ANEXAS Chula Vista, CA 91910; DOB 7 Jun 1971; Colombia; Carrera 32 No. 25–71, Bogota, S.A. DE C.V., Culiacan, Sinaloa, Mexico; POB Sonora, Mexico; citizen Mexico; Colombia; c/o CAJA SOLIDARIA, Bogota, DOB 22 May 1961; POB Navolato, Sinaloa, nationality Mexico; C.U.R.P. Colombia; c/o COOPCREAR, Bogota, Mexico; alt. POB Culiacan, Sinaloa, AEPR710607HSRRXB00 (Mexico); Doing Colombia; c/o JYG ASESORES LTDA., Mexico; citizen Mexico; nationality business as GLOBAL FUNDING SERVICES, Bogota, Colombia; DOB 6 Nov 1982; Mexico; C.U.R.P. AEBA610522MSLRRN18 CORP. at 660 Blvd. Suite 205, Chula Cedula No. 52906667 (Colombia) (Mexico); alt. C.U.R.P. Vista, CA 91910. Incorporated in California (individual) [SDNT] AEBA610522MSLRRN00 (Mexico); R.F.C. on 4/24/2002 (No. C2288795) (individual) ARION SHIPPING CO., LTD., 60 South AEBA610522 (Mexico) (individual) [SDNTK] Street, Valletta, Malta [CUBA] [SDNTK] ARCHI CENTRE I.C.E. LIMITED, 3 ARISTIZABAL ATEHORTUA, Jaime Alberto, ARCE FLORES, Lorenzo, c/o QUINTA REAL Mandeville Place, London, United c/o INVERSIONES MIGUEL RODRIGUEZ E JARDIN SOCIAL Y DE EVENTOS, S.A. DE Kingdom [IRAQ2] HIJO, Cali, Colombia; c/o COLOR 89.5 FM C.V., Tijuana, Baja California, Mexico; c/o ARCHICONSULT LIMITED, 128 Buckingham STEREO, Cali, Colombia; c/o RADIO MULTICAJA DE TIJUANA, S.A. DE C.V.,, Place, London 5, United Kingdom [IRAQ2] UNIDAS FM S.A., Cali, Colombia; c/o Tijuana,, Baja California, Mexico; c/o ARDILA PICO, Rosalba, c/o COMUDROGAS DERECHO INTEGRAL Y CIA. LTDA., Cali, MODULO DE CAMBIOS, Tijuana, Baja LTDA., Bucaramanga, Colombia; Cedula Colombia; c/o REVISTA DEL AMERICA California, Mexico; c/o PROMOTORA FIN, No. 63332705 (Colombia) (individual) LTDA., Cali, Colombia; DOB 11 Oct 1968; S.A., Tijuana, Baja California, Mexico; [SDNT] Cedula No. 16756325 (Colombia) Avenida Madero No. 1010, Tijuana,, Baja ARELLANO FELIX ORGANIZATION (a.k.a. (individual) [SDNT] California, Mexico; 750 Brookstone Road AFO; a.k.a. ), Mexico ARISTIZABAL GIRALDO, Tulio Adan, Calle #201, Chula Vista, CA 91913; c/o CAJA [SDNTK] 14 No. 9–53, Cali, Colombia; c/o AMIGO EXPRESS S.A. DE C.V., Chula ARELLANO FELIX, Benjamin Alberto; DOB DISTRIBUIDORA BABY PANALES, Cali, Vista, CA 91910; c/o OPERADORA DE 12 Mar 1952; alt. DOB 11 Aug 1955; alt. Colombia; DOB 06 Mar 1966; alt. DOB 03 CAJA Y SERVICIOS, S.A. DE C.V., Tijuana, DOB 8 Nov 1954; POB Mexico (individual) Jun 1966; Cedula No. 79395721 (Colombia) Baja California, Mexico; c/o A.L.S. [SDNTK] (individual) [SDNTK] FINANCIAL, INC., Coronado, CA 92178; ARELLANO FELIX, Eduardo Ramon (a.k.a. ARIZA CHAVEZ, Elder, c/o SUPERGEN Carillo Puerto, Calle 2025, 21B, Zona ARELLANO FELIX, Javier Eduardo); DOB LTDA., Bucaramanga, Colombia; DOB 22 Central, Tijuana, Baja California, Mexico; 10 Nov 1956; POB Mexico (individual) Jul 1972; Cedula No. 79183205 (Colombia); c/o CAJA AMIGO EXPRESS, S.A. DE C.V., [SDNTK] Passport 79183205 (Colombia) (individual) Tijuana, Baja California, Mexico; c/o ARELLANO FELIX, Enedina (a.k.a. [SDNT] PATRICIA CASA DE CAMBIO, Tijuana, ARELLANO FELIX DE TOLEDO, Enedina), ARIZA OLIVERA, Joaquin, c/o Baja California, Mexico; DOB 6 May 1931; c/o Farmacia Vida Suprema, S.A. DE C.V., LITOPHARMA, Barranquilla, Colombia; alt. DOB 1 May 1941; alt. DOB 5 May 1941; Tijuana, Baja California, Mexico; DOB 12 Cedula No. 8721438 (Colombia) alt. DOB 6 May 1941; POB Mexicali, Baja Apr 1961 (individual) [SDNTK] (individual) [SDNT] California, Mexico; citizen Mexico; ARELLANO FELIX, Francisco Javier (a.k.a. ARIZABALETA ARZAYUS, Phanor (a.k.a. nationality Mexico; R.F.C. AEFL–410506– ARELLANO FELIX, Javier; a.k.a. BELTRAN ARIZABALETA ARZAYUS, Fanor), MS7 (Mexico) (individual) [SDNTK] MEZA, Ramon; a.k.a. DIAZ MEDINA, Carrera 9 No. 9S–35, Buga, Colombia; ARCE GARCIA, Rodrigo Alberto, c/o AGRO Javier; a.k.a. LARA ALVAREZ, Jose Luis); Carrera 4 No. 12–41 of. 710, Cali, MASCOTAS S.A., Bogota, Colombia; DOB DOB 21 Nov 1969; alt. DOB 12 Dec 1969; Colombia; Avenida 39 No. 15–22, Bogota, 9 Jun 1963; Cedula No. 16699556 POB Culiacan, Sinaloa, Mexico Colombia; c/o INVERSIONES ARIO LTDA., (Colombia); Passport 16699556 (Colombia) (individual) [SDNTK] Cali, Colombia; Calle 110 No. 30–45, (individual) [SDNT] ARELLANO FELIX, Ramon Eduardo (a.k.a. Bogota, Colombia; c/o CONSTRUCTORA ARCE JARAMILLO, Melba Rosa, Calle COMACHO RODRIGUES, Gilberto; a.k.a. ALTOS DEL RETIRO LTDA., Bogota, Culiacan 101 Int. 702 Col. La , TORRES MENDEZ, Ramon); DOB 31 Aug Colombia; DOB 12 May 1938; Cedula No. Mexico City, Mexico; Calle Auehuetes No. 1964; POB Mexico (individual) [SDNTK] 2879530 (Colombia) (individual) [SDNT] 1320 Col. Lomas de Tecamachalco, Mexico ARIAN BANK (a.k.a. ARYAN BANK), House ARIZONA S.A., Carrera 8N No. 17A–12, City, Mexico; c/o AEROCOMERCIAL 2, Street Number 13, Akbar Khan, Cartago, Colombia; NIT #836000489–0 ALAS DE COLOMBIA, Bogota, Colombia; Kabul, Afghanistan [NPWMD] (Colombia) [SDNT] DOB 17 Nov 1964; POB Cali, Colombia; ARIAS BANALES, Jose de Jesus, Porfirio ARJONA ALVARADO, Rafael Guillermo, c/o Cedula No. 31945032 (Colombia); Passport Diaz 8190 Juarez, Tijuana, Baja California ALPHA PHARMA S.A., Bogota, Colombia; AD369724 (Colombia); alt. Passport C.P. 22150, Mexico; c/o GRUPO ARIAS- c/o FARMATODO S.A., Bogota, Colombia; AI666987 (Colombia); alt. Passport ARCE AGENCIA DE LOCALIZACION DE c/o LABORATORIOS BLAIMAR, Bogota, AE869914 (Colombia); alt. Passport VEHICULOS S. DE R.L., Tijuana, Baja Colombia; c/o LABORATORIOS PP31235 (Colombia) (individual) [SDNT] California, Mexico; c/o DISTRIBUIDOR KRESSFOR DE COLOMBIA S.A., Bogota, ARCE PINA, Araceli, c/o QUINTA REAL AUTORIZADO TEQUILA 4 REYES, S. DE Colombia; DOB 28 Jun 1961; Cedula No. JARDIN SOCIAL Y DE EVENTOS S.A. DE R.L., Tijuana, Baja California, Mexico; c/o 19442698 (Colombia) (individual) [SDNT] C.V., Tijuana, Baja California, Mexico; DOB CAJA AMIGO EXPRESS, S.A. DE C.V., ARLONE FACELLI, Roberto, c/o 28 Oct 1974; POB Baja California, Mexico; Tijuana, Baja California, Mexico; DOB 25 DISTRIBUIDORA DE DROGAS CONDOR citizen Mexico; nationality Mexico; Feb 1971; POB Baja California, Mexico; S.A., Bogota, Colombia; DOB 24 Oct 1959; C.U.R.P. AEPA741028MBCRXR07 (Mexico) citizen Mexico; nationality Mexico; Cedula No. 16632415 (Colombia) (individual) [SDNTK] C.U.R.P. AIBJ70225HBCRXS07 (Mexico); (individual) [SDNT] ARCE PINA, Roberto, 2830 Paradise Ridge R.F.C. IBJ–710225–MC9 (Mexico) ARMAGEDON S.A., Factoria La Rivera, La Court, Chula Vista, CA 91915; c/o CAJA (individual) [SDNTK] Union, Valle, Colombia; NIT #800112221– AMIGO EXPRESS S.A. DE C.V., Chula ARIAS DE RESTREPO, Mariella, c/o 4 (Colombia) [SDNT] Vista, CA 91910; c/o GRUPO ARIAS-ARCE MATERIAS PRIMAS Y SUMINISTROS ARMAMENT INDUSTRIES GROUP (a.k.a. AGENCIA DE LOCALIZACION DE S.A., Bogota, Colombia; c/o AGRO ‘‘AIG-ARMAMENT INDUSTRIES GROUP’’), VEHICULOS, S. DE R.L., Tijuana, Baja MASCOTAS S.A., Bogota, Colombia; c/o Pasdaran Ave., P.O. Box 19585/777, California, Mexico; 750 Brookstone Road DISTRIBUIDORA AGROPECUARIA Tehran, Iran; Sepah Islam Road, #201, Chula Vista, CA 91913; 660 Bay COLOMBIANA S.A., Cali, Colombia; DOB Special Road Km 10, Iran [NPWMD] Boulevard, Suite 205, Chula Vista, CA 19 Nov 1958; Cedula No. 38437571 ARMANDO JAAR Y CIA. S.C.S., Carrera 74 91910; c/o STRONG LINK DE MEXICO, (Colombia) (individual) [SDNT] No. 76–150, Barranquilla, Colombia; NIT S.A. DE C.V., Tijuana, Baja California, ARIAS GAMEZ, Johana Milena, c/o #890114337–6 (Colombia) [SDNT] Mexico; c/o GRUPO INMOBILIARIO COOPERATIVA DE TRABAJO ASOCIADO ARMED ISLAMIC GROUP (a.k.a. AL- PROFESIONAL BAJA, S.A. DE C.V., ACTIVAR, Bogota, Colombia; c/o JAMA’AH AL-ISLAMIYAH AL- Tijuana, Baja California, Mexico; c/o SOLUCIONES COOPERATIVAS, Bogota, MUSALLAH; a.k.a. GIA; a.k.a.

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GROUPEMENT ISLAMIQUE ARME) [FTO] INMOBILIARIA EL ESCORPION DEL 29 Norte No. 6N–43, Cali, Colombia; NIT [SDGT] NORTE S.A. DE C.V., Mexico; Calle Mina #805005185–7 (Colombia) [SDNT] ARMENTA ZAVALA, Arnoldo Humberto, No. 15, Saucillo, Chihuahua, Mexico; c/o ASESORIAS ECONOMICAS MUNOZ Av. Pte. A. de Sta. Na. 21741, Colonia CORRALES SAN IGNACIO L.L.C., SANTACOLOMA E.U. (a.k.a. ASEMS Infonavit Presidentes, Tijuana, Baja Presidio, TX; c/o RIO GRANDE E.U.), Calle 18 No. 106–98 of. 207, Cali, California CP 22576, Mexico; c/o CASA DE STOCKYARDS, INC., Presidio, TX; c/o Colombia; NIT #805012381–3 (Colombia) EMPENO RIO TIJUANA, S.A. DE C.V., AUTO EXPRESS DORADOS S.A. DE C.V., [SDNT] Tijuana, Baja California, Mexico; DOB 12 Saucillo, Chihuahua, Mexico; c/o DEL ASESORIAS PROFESIONALES Nov 1971; R.F.C. AEZA–711112–AA5 NORTES CARNES FINAS SAN IGNACIO ESPECIALIZADAS EN NEGOCIOS E.U. (Mexico) (individual) [SDNTK] S.A. DE C.V., Mexico; Carretera Camargo- (a.k.a. ASPEN E.U.), Calle 9 No. 46–69, ARMY OF THE REPUBLIC OF Ojinaga Km. 2, La Aurora, Camargo, Cali, Colombia; NIT #805020437–0 (a.k.a. ARI) [BALKANS] Chihuahua, Mexico; c/o CORRALES SAN (Colombia) [SDNT] ARQUITECTOS UNIDOS LTDA., Calle 22N IGNACIO S.P.R. DE R.L. DE C.V., Mexico; ASESORIAS PROFESIONALES LTDA., Calle No. 5A–75, Cali, Colombia; NIT DOB 15 Dec 1967; POB Chihuahua, 21 No. 15–26, Ofc. 304, Armenia, Quindio, #805022512–4 (Colombia) [SDNT] Mexico; citizen Mexico; nationality Colombia; NIT #801000611–6 (Colombia) ARREOLA GOMEZ, Guadalupe Armando, c/ Mexico; C.U.R.P. AIMM67125HCHRRG06 [SDNT] o CORRALES SAN IGNACIO S.P.R. DE (Mexico) issued 1968; R.F.C. AIMM– ASH TRADING, INC., 14420 NW 16TH St., R.L. DE C.V., Saucillo, Chihuahua, Mexico; 671215–387 (Mexico) (individual) Pembroke Pines, FL 33028; Business Mexico; DOB 25 Sept 1956; POB Saucillo, [SDNTK] Registration Document #P01000078571 Chihuahua, Mexico; citizen Mexico; ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. (United States); US FEIN 65–1128351 nationality Mexico; C.U.R.P. ARREOLA MARQUEZ, Oscar Arturo), c/o [SDNT] AEGG560925HCHRMD05 (Mexico); R.F.C. DEL NORTES CARNES FINAS SAN ASHRAF, Haji Muhammad (a.k.a. ASHRAF, AEGG560925 (Mexico) (individual) IGNACIO S.A. DE C.V., Mexico; c/o Haji M.); DOB 1 Mar 1965; Passport A– [SDNTK] CORRALES SAN IGNACIO L.L.C., 374184 (Pakistan) (individual) [SDGT] ARRIOLA LUNA, Oscar Ignacio (a.k.a. Presidio, TX; c/o RIO GRANDE LIGHT CO. LTD., 15/19 Kunjan Rd., S ARREOLA LUNA, Oscar Ignacio), Mexico; STOCKYARDS, INC., Presidio, TX; Aung San Std, Rangoon, Burma; Mingalar c/o CORRALES SAN IGNACIO S.P.R. DE Avenida Sexta No. 68, Saucillo, Taung Nyunt Tower, 6 Upper Pansoden R.L. DE C.V., Saucillo, Chihuahua, Mexico; Chihuahua, Mexico; c/o CORRALES SAN Street, Aung San Stadium Eastern Wing, DOB 06 Apr 1994; POB Chihuahua, IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Rangoon, Burma [BURMA] Chihuahua, Mexico; citizen Mexico; c/o AUTO EXPRESS DORADOS S.A. DE ASIA MARINE NETWORK PTE. LTD. (a.k.a. nationality Mexico; C.U.R.P. C.V., Saucillo, Chihuahua, Mexico; c/o ASIAN PERFECT MARINE PTE. LTD.; AELO940406HCHRNS04 (Mexico); alt. a.k.a. IRISL ASIA PTE. LTD.), 200 Middle INMOBILIARIA EL ESCORPION DEL C.U.R.P. AILO940406HCHRNS06 (Mexico) Road, #14–01 Prime Centre 188980, NORTE S.A. DE C.V., Mexico; DOB 06 Nov (individual) [SDNTK] Singapore [NPWMD] 1968; alt. DOB 11 Jun 1968; POB ARRIOLA LUNA, Paola (a.k.a. ARREOLA ASIA WORLD CO. LTD. (a.k.a. ASIA Chihuahua, Mexico; citizen Mexico; LUNA, Paola), Mexico; c/o CORRALES WORLD), 61–62 Bahosi Development nationality Mexico; C.U.R.P. SAN IGNACIO S.P.R. DE R.L. DE C.V., Housing, Wadan St., Lanmadaw Township, Saucillo, Chihuahua, Mexico; DOB 26 Jan AIMO681106HCHRRS01 (Mexico) issued Rangoon, Burma [BURMA] 1986; POB Chihuahua, Chihuahua, Mexico; 1969; R.F.C. AIMO–681106–9F7 (Mexico) ASIA WORLD INDUSTRIES LTD., No. 21/22 citizen Mexico; nationality Mexico; (individual) [SDNTK] Upper Pansodan St., Aung San Stadium C.U.R.P. AILP860126MCHRNL06 (Mexico) ARROYAVE RUIZ, Elkin Alberto (a.k.a. (East Wing), Mingalar Taung Nyunt, (individual) [SDNTK] LOPEZ, Cesar), Carrera 9 No. 71D–10, Cali, Rangoon, Burma [BURMA] ARRIOLA MARQUEZ ORGANIZATION, Colombia; DOB 3 Sep 1968; POB Caucasia, ASIA WORLD PORT MANAGEMENT CO. Mexico [SDNTK] Antioquia, Colombia; Cedula No. 4652820 LTD (a.k.a. ASIA WORLD PORT ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. (Colombia) (individual) [SDNTK] MANAGEMENT; a.k.a. ‘‘PORT ARREOLA MARQUEZ, Edgar), c/o AUTO ARSENOVIC, Djojo; DOB 6 Jan 1952; POB MANAGEMENT CO. LTD.’’), 61–62 Wartan EXPRESS DORADOS S.A. DE C.V., Donje Crnjelovo, Bosnia-Herzegovina St, Bahosi Yeiktha, Rangoon, Burma Saucillo, Mexico; c/o GASOLINERAS SAN (individual) [BALKANS] [BURMA] FERNANDO S.A. DE C.V., Saucillo, ARTURO QUINONEZ LTDA. (a.k.a. ASISTENCIA PROFESIONAL Mexico; 5th & Mina No. 10, Saucillo, RESTAURANTE SANTA COLOMBIA), ESPECIALIZADA EN COLOMBIA Chihuahua, Mexico; DOB 23 Nov 1973; Calle 10 No. 46–120, Cali, Colombia; NIT LIMITADA (a.k.a. ASPRECOL LIMITADA), POB Delicias, Chihuahua, Mexico; citizen #900093492–3 (Colombia) [SDNT] Avenida 11 Norte No. 7N–201 of. 202, Mexico; nationality Mexico; R.F.C. AIME– ARZALLUS TAPIA, Eusebio; DOB 8 Nov Edificio Aleph, Cali, Colombia; NIT 731123–115 (Mexico) (individual) 1957; POB Regil, Guipuzcoa Province, #805021375–7 (Colombia) [SDNT] [SDNTK] Spain; D.N.I. 15.927.207 (Spain); Member ASKATASUNA (f.k.a. GESTORAS PRO– ARRIOLA MARQUEZ, Luis Raul (a.k.a. ETA (individual) [SDGT] AMNISTIA), Spain [SDGT] ARREOLA MARQUEZ, Luis Raul), Calle ASAT TRUST REG., Altenbach 8, Vaduz ASOCIACION CIVIL LOS PROMOTORES Sierra San Diego No. 2502, 9490, Liechtenstein [SDGT] AERONAUTICOS, Jr. Los Robles 152, Fraccionamiento Santa Fe Chihuahua, ASBAT AL-ANSAR [FTO] [SDGT] Oficina 7, San Martin de Porres, URB Chihuahua, Mexico; c/o AUTO EXPRESS ASES DE COMPETENCIA Y CIA. S.A., Valdiviezo, Lima, Peru; RUC DORADOS S.A. DE C.V., Saucillo, Mexico; Carrera 66A No. 3–50 Int. 69, Medellin, #20336637733 (Peru) [SDNTK] c/o INMOBILIARIA EL PRESON S.A. DE Colombia; Carrera 30 No. 74–45, Bogota, ASOCIACION TURISTICA C.V., Chihuahua, Mexico; c/o INDIO Colombia; Carrera 6A No. 22–46 Int. 110, INTERNACIONAL S.C.S. (f.k.a. LUIS A. VITORIO S. DE P.R. DE R.L. DE C.V., Medellin, Colombia; NIT #800213156–7 HERNANDEZ Z Y CIA. S.C.S.), Carrera 35 Saucillo, Mexico; Avenida Octava No. 72, (Colombia) [SDNT] No. 53–53, Bogota, Colombia; NIT Saucillo, Chihuahua, Mexico; c/o ASESORES CONSULTORES ASOCIADOS #890325040–4 (Colombia) [SDNT] CHIHUAHUA FOODS S.A. DE C.V., LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Cuauhtemoc, Mexico; DOB 09 May 1971; 11–90 Ofc. 403, Cali, Colombia; NIT Colombia [SDNT] POB Saucillo, Chihuahua, Mexico; citizen #805007818–1 (Colombia) [SDNT] ASSA CO. LTD., 6 Britania Place, Bath Street, Mexico; nationality Mexico; C.U.R.P. ASESORIA Y SOLUCIONES GRUPO St. Helier JE2 4SU, [NPWMD] AIML710509HCHRRS09 (Mexico); alt. CONSULTOR S.A., Calle 15 Norte No. 6N– ASSA CORP. (a.k.a. ASSA), New York, NY; C.U.R.P. AEML710509HCHRRS07 34 ofc. 404, Cali, Colombia; NIT Tax ID No. 1368932 (United States) (Mexico); R.F.C. AIML–710509–V89 #805018000–1 (Colombia) [SDNT] [NPWMD] (Mexico); alt. R.F.C. AEML–710509–Q27 ASESORIAS COSMOS LTDA., Carrera 40 No. ASSALAYA SUGAR COMPANY LIMITED, (Mexico) (individual) [SDNTK] 6–50 apt. 13–01, Cali, Colombia [SDNT] Eastern Bank of White Nile River, near ARRIOLA MARQUEZ, Miguel Angel (a.k.a. ASESORIAS DE INGENIERIA EMPRESA Rabak town (about 300 km from Khartoum, ARREOLA MARQUEZ, Miguel Angel), c/o UNIPERSONAL (a.k.a. ASING E.U.), Calle P.O. Box 511, Khartoum, Sudan [SUDAN]

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ASSOCIATED ENGINEERS, United Kingdom AUCHENBURG FARM, Nyamandlovu, Cedula No. 29183223 (Colombia) [IRAQ2] Zimbabwe [ZIMBABWE] (individual) [SDNT] ASSOCIATION DE SECOURS AUDITORES ESPECIALIZADOS LTDA., AVILA GONZALEZ, Humberto, c/o PALESTINIENS (a.k.a. ASP; a.k.a. Calle 93 No. 14–20 Ofc. 611, Bogota, ADMINISTRADORA DE SERVICIOS ASSOCIATION FOR PALESTINIAN AID; Colombia; NIT #830041980–1 (Colombia) VARIOS CALIMA S.A., Cali, Colombia; c/ a.k.a. ASSOCIATION SECOUR [SDNT] o CHAMARTIN S.A., Cali, Colombia; DOB PALESTINIEN; a.k.a. HUMANITARE AUF, Awad Ibn (a.k.a. AUF, Awad 2 Apr 1960; Cedula No. 14882052 HILFSORGANISATION FUR PALASTINA; Muhammad Ibn; a.k.a. AUF, Mohammed (Colombia); Passport 14882052 (Colombia) a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; Ahmed Awad Ibn; a.k.a. AWF, Awad (individual) [SDNT] a.k.a. PALESTINE RELIEF COMMITTEE; Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a. AVILA LOPEZ, , c/o a.k.a. PALESTINIAN AID COUNCIL; a.k.a. NAUF, Awad Mohammed Ahmed Ebni; ADMINISTRADORA DE SERVICIOS PALESTINIAN AID ORGANIZATION; a.k.a. OAF, Awad Mohamed Ahmed Ibn; VARIOS CALIMA S.A., Cali, Colombia; c/ a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. OUF, Awad Mohamed Ahmed Ibn); o CHAMARTIN S.A., Cali, Colombia; DOB a.k.a. RELIEF ASSOCIATION FOR DOB circa 1954; nationality Sudan; Head 3 Aug 1963; Cedula No. 16689631 PALESTINE), Gartnerstrasse 55, Basel CH– of Military Intelligence and Security (Colombia); Passport 16689631 (Colombia) 4109, Switzerland; Postfach 406, Basel CH– (individual) [DARFUR] (individual) [SDNT] 4109, Switzerland; c/o Faical Yaakoubi, 7 AUM SHINRIKYO (a.k.a. A.I.C. AVILA MIRANDA, Jorge Adalberto, Calle rue de l’Ancien Port, Geneva CH–1201, COMPREHENSIVE RESEARCH 52N No. 2D–29, Cali, Colombia; c/o Switzerland [SDGT] INSTITUTE; a.k.a. A.I.C. SOGO ASTAIZA TACUMA, Luz Marina, c/o CAUCALITO LTDA., Cali, Colombia; DOB KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM 23 Apr 1950; Cedula No. 12534286 COMPANIA DE FOMENTO MERCANTIL SUPREME TRUTH) [FTO] [SDGT] (Colombia) (individual) [SDNT] S.A., Cali, Colombia; c/o GESTORA AUNG, Win (a.k.a. AUNG, Dagon Win; a.k.a. AWDA, Abd Al Aziz; DOB 1946; Chief MERCANTIL S.A., Cali, Colombia; c/o AUNG, U Win), c/o Dagon International Ideological Figure of PALESTINIAN GEOPLASTICOS S.A., Cali, Colombia; Limited, Burma; c/o Dagon Timber ISLAMIC JIHAD-SHIQAQI (individual) DOB 10 Nov 1957; POB Cali, Valle, Limited, Burma; DOB circa 1953; [SDT] Colombia; Cedula No. 31271034 nationality Burma (individual) [BURMA] AWEYS, Dahir Ubeidullahi, Via Cipriano (Colombia); Passport 31271034 (Colombia) [JADE] Facchinetti 84, Rome, Italy (individual) (individual) [SDNT] AUREAL INMOBILIARIA LTDA., Avenida 7 [SDGT] ATAMALLO SHIPPING CO. LTD. (a.k.a. No. 112–38 of. 104, Bogota, Colombia AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh ANTAMALLO SHIPPING CO. LTD.), c/o [SDNT] Hassan Dahir Aweys; a.k.a. AWES, Hassan EMPRESA DE NAVEGACION MAMBISA, AURELIANO FELIX, Jorge (a.k.a. Apartado 543, San Ignacio 104, Havana, ‘‘MACUMBA’’); DOB 15 Apr 1952; Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Cuba [CUBA] nationality Mexico (individual) [SDNTK] a.k.a. AWEYES, Hassen Dahir; a.k.a. ATBARA CEMENT COMPANY LIMITED, AUREUM PALACE HOTELS AND RESORTS AWEYS, Ahmed Dahir; a.k.a. AWEYS, P.O. Box 36, Atbara, Sudan [SUDAN] (a.k.a. AUREUEM PALACE HOTEL AND Sheikh; a.k.a. AWEYS, Sheikh Hassan ATC LTD., Gibraltar, United Kingdom RESORT (BAGAN); a.k.a. AUREUEM Dahir; a.k.a. DAHIR, Aweys Hassan; a.k.a. [LIBERIA] IBRAHIM, Mohammed Hassan; a.k.a. A-TEAM CHEMICALS COMPANY LTD., 95/ PALACE HOTEL AND RESORT (NGAPALI); a.k.a. AUREUM PALACE OAIS, Hassan Tahir; a.k.a. UWAYS, 53 Soi Lasal, Sukhumwit 105 Road, Bang Hassan Tahir; a.k.a. ‘‘HASSAN, Sheikh’’), Na, , Bangkok, HOTEL AND RESORT (NGWE SAUNG); a.k.a. AUREUM PALACE HOTEL AND Eritrea; Somalia; DOB 1935; citizen Thailand [SDNTK] Somalia; nationality Somalia (individual) ATENCIA PITALUA, Rafael Dario, c/o RESORT GROUP CO. LTD.; a.k.a. AUREUM PALACE HOTEL RESORT; a.k.a. [SOMALIA] FUNDACION PARA LA PAZ DE AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh CORDOBA, Monteria, Cordoba, Colombia; AUREUM PALACE RESORTS; a.k.a. AUREUM PALACE RESORTS AND SPA), Hassan Dahir Aweys; a.k.a. AWES, Shaykh DOB 4 Feb 1963; Cedula No. 6889653 Hassan Dahir); DOB 1935; citizen Somalia (Colombia) (individual) [SDNTK] Thandwe, Rakhine, Burma; No. 41 Shwe Taung Gyar Street, Bahan Township, (individual) [SDGT] ATIA, Hachim K., 2 Stratford Place, London AW-MOHAMED, Ahmed Abdi (a.k.a. W1N 9AE, United Kingdom (individual) Yangon, Burma [BURMA] AURIGA INTERLEXUS S.L., Calle Marques ABUZUBAIR, Muktar Abdulrahim; a.k.a. [IRAQ2] AW MOHAMMED, Ahmed Abdi; a.k.a. ATIA, Hachim K., Hay Al-Adil Mahala-645, Del Duero, 76 (PLT 3C), San Pedro De ‘‘ABU ZUBEYR’’; a.k.a. ‘‘GODANE’’; a.k.a. Zukak-8, No.-39, Baghdad, Iraq Alcantara, Marbella, Malaga 29670, Spain; ‘‘GODANI’’; a.k.a. ‘‘SHAYKH MUKHTAR’’); (individual) [IRAQ2] C.I.F. B–64252703 (Spain) [SDNT] DOB 10 Jul 1977; POB Hargeysa, Somalia; ATIA, Hachim K., Lane 15, Area 902, Hai Al- AUTO EXPRESS DORADOS S.A. DE C.V., nationality Somalia (individual) [SDGT] Wahda, Baghdad, Iraq (individual) [IRAQ2] Avenida Cristobal Colon, Saucillo, AW-MOHAMED, Ahmed Abdi (a.k.a. ABU ATLAS AIR CONDITIONING COMPANY Chihuahua, Mexico; Panamericana 110 LIMITED, 55 Roebuck House, Palace Street, Colonia Altavista, Saucillo, Chihuahua C.P. ZUBEYR, Muktar Abdirahman; a.k.a. London, United Kingdom [IRAQ2] 33620, Mexico [SDNTK] ABUZUBAIR, Muktar Abdulrahim; a.k.a. ATLAS EQUIPMENT COMPANY LIMITED, AUTOMOBILE CORPORATION, Khartoum, AW MOHAMMED, Ahmed Abdi; a.k.a. 55 Roebuck House, Palace Street, London, Sudan [SUDAN] AW-MOHAMUD, Ahmed Abdi; a.k.a. United Kingdom [IRAQ2] AVALON, S.A., Colon , Panama ‘‘GODANE’’; a.k.a. ‘‘GODANI’’; a.k.a. ATOMIC ENERGY ORGANIZATION OF [CUBA] ‘‘MUKHTAR, Shaykh’’; a.k.a. ‘‘ZUBEYR, IRAN (a.k.a. SAZEMAN-E ENERGY AVENDANO MUNERA, Jairo Ivan, Carrera 52 Abu’’); DOB 10 Jul 1977; POB Hargeysa, ATOMI), P.O. Box 14144–1339, End of No. 41–81, Edificio El Polo, Medellin, Somalia; nationality Somalia (individual) North Karegar Avenue, Tehran, Iran Colombia; DOB 26 Aug 1960; Cedula No. [SOMALIA] [NPWMD] 71589827 (Colombia) (individual) [SDNT] AYALA BARRERA, Rubi Yiceth, c/o ATTAR ; Vessel Registration Identification AVIANDINA S.A.C., Avenida Jose Pardo 601, MATAMBRE DE LO MEJOR, Bogota, IMO 9074092 (vessel) [NPWMD] Lima, Peru; RUC #20423916541 (Peru) Colombia; c/o HERJEZ LTDA., Bogota, ATWA, Ali (a.k.a. BOUSLIM, Ammar [SDNTK] Colombia; DOB 13 Feb 1982; Cedula No. Mansour; a.k.a. SALIM, Hassan Rostom), AVIATRANS ANSTALT (a.k.a. AVIATRANS 52784570 (Colombia) (individual) [SDNTK] Lebanon; DOB 1960; POB Lebanon; citizen ESTABLISHMENT), Ruggell, Liechtenstein AYARI, Chiheb Ben Mohamed (a.k.a. AL- Lebanon (individual) [SDGT] [IRAQ2] AYARI, Chiheb Ben Mohamed Ben ATWAH, Muhsin Musa Matwalli (a.k.a. AVILA DE MONDRAGON, Ana Dolores, c/o Mokhtar; a.k.a. ‘‘HICHEM ABU HCHEM’’), ABDEL RAHMAN; a.k.a. ABDUL INVERSIONES Y CONSTRUCCIONES ABC Via di Saliceto n.51/9, Bologna, Italy; DOB RAHMAN; a.k.a. AL-MUHAJIR, Abdul S.A., Cali, Colombia; c/o COMPAX LTDA., 19 Dec 1965; POB Tunis, Tunisia; Rahman; a.k.a. AL-NAMER, Mohammed Cali, Colombia; c/o INVERSIONES Y nationality Tunisia; Passport L246084 K.A.), Afghanistan; DOB 19 Jun 1964; POB CONSTRUCCIONES COSMOVALLE issued 10 Jun 1996 expires 9 Jun 2001 Egypt; citizen Egypt (individual) [SDGT] LTDA., Cali, Colombia; DOB 22 Dec 1911; (individual) [SDGT]

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AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); 9, Bologna, Italy; DOB 18 Mar 1967; POB 1963; POB Hermosillo, Sonora, Mexico; alt. DOB 1 Jan 1961; POB Yanikses, Turkey; Kairouan, Tunisia; nationality Tunisia; POB Distrito Federal, Mexico, Mexico; nationality Turkey (individual) [SDNTK] Passport K602878 issued 5 Nov 1993 citizen Mexico; nationality Mexico; AYE, Maung; DOB 25 Dec 1937; citizen expires 9 Jun 2001 (individual) [SDGT] C.U.R.P. BABM630111HSLLSN16 Burma; nationality Burma; Vice Senior BABANOUSA MILK PRODUCTS FACTORY, (Mexico); alt. C.U.R.P. General; Vice-Chairman of the State Peace P.O. Box 16, Babanousa, Sudan [SUDAN] BABM630111HSLLSN08 (Mexico); and Development Council; Deputy BABBAR KHALSA INTERNATIONAL Passport 260000406 (Mexico) (individual) Commander-in-Chief, Myanmar Defense [SDGT] [SDNTK] Services (Tatmadaw); Commander-in- BABIL INTERNATIONAL, Aeroport D’Orly, BALLEN SOLANO, , Bogota, Chief, Myanmar Army (individual) Orly Aerogare 94390, France [IRAQ2] Colombia; DOB 13 Sep 1958; citizen [BURMA] BADAT, Sajid Mohammed (a.k.a. BADAT, Colombia; Cedula No. 11254250 AYER SHWE WAH COMPANY LIMITED Muhammed; a.k.a. BADAT, Saajid; a.k.a. (Colombia) (individual) [SDNTK] (a.k.a. AYE YAR SHWE WAH; a.k.a. AYER BADAT, Sajid; a.k.a. BADAT, Sajid BALLEN SOLANO, Manuel Humberto, SHWE WA; a.k.a. AYEYA SHWE WAR Muhammad; a.k.a. BADET, Muhammed; Bogota, Colombia; DOB 22 Sep 1956; COMPANY), 5 Pyay Road, Hlaing a.k.a. BADET, Saajid Mohammad; a.k.a. citizen Colombia; Cedula No. 19295921 Township, Yangon, Burma [BURMA] BADET, Sajid Muhammad; a.k.a. ‘‘AL (Colombia) (individual) [SDNTK] AYERAS, Ricardo Perez (a.k.a. AYERAS, BRITAINI, Issa’’; a.k.a. ‘‘AL PAKISTANI, BAMBOO CREEK FARM, Shamva, Abdul Kareem; a.k.a. AYERAS, Abdul Abu Issa’’; a.k.a. ‘‘AL PAKISTANI, Issa’’); Zimbabwe [ZIMBABWE] Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. DOB 28 Mar 1979; alt. DOB 8 Mar 1976; BANANERA AGRICOLA S.A. (a.k.a. AYERAS, Khalil; a.k.a. AYERAS, Ricardo POB Pakistan; alt. POB Gloucester, United BANAGRICOLA S.A.), Carrera 2B No. 26– Abdulkareem; a.k.a. AYERAS, Ricardo Kingdom; citizen United Kingdom; 12, , Colombia; NIT Abdulkarim; a.k.a. AYERAS, Ricky; a.k.a. Passport 026725401 (United Kingdom); alt. #800142651–6 (Colombia) [SDNT] AYERS, Abdul Karim; a.k.a. MUJIB, Abdul; Passport 703114075 (United Kingdom); BANCA DE INVERSION Y MERCADO DE a.k.a. PEREZ, Jay Galang; a.k.a. Currently imprisoned in the United CAPITALES S.A. (a.k.a. BIMERC S.A.), PEREZ, Jay), 24 Paraiso Street, Barangay Kingdom (individual) [SDGT] Avenida 6N No. 17–92 Oficina 802, Cali, Poblacion, Mandaluyong City, Manila, BADRI, Gabril Abdul Kareem (a.k.a. BAREY, Colombia; NIT #800238316–7 (Colombia) Philippines; DOB 15 Sep 1973; POB 24 Djibril Abdul Kareem; a.k.a. BARI, Gabril [SDNT] Paraiso Street, Barangay Poblacion, Abdul Karim; a.k.a. KAREEM, Djibril BANCO INTERNACIONAL DE Mandaluyong City, Manila, Philippines; Abdul), Darfur, Sudan; DOB circa 1961; DESARROLLO, C.A., Urb. El Rosal, nationality Philippines (individual) Colonel for the National Movement for Avenida Francisco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, [SDGT] Reform and Development (NMRD) Venezuela; RIF #J294640109 (Venezuela); AZAM, Amir (a.k.a. SHEIKH MOHAMMED, (individual) [DARFUR] SWIFT/BIC IDUNVECA; Banco Amir Azam), Dubai, United Arab Emirates; BAENA CARDENAS, Luis Gonzalo, c/o Internacional de Desarrollo, C.A. is a c/o A A TRADING FZCO, Dubai, United BANCA DE INVERSION Y MERCADO DE separate and distinct entity from Banco Arab Emirates; DOB 02 Nov 1971; POB CAPITALES S.A., Cali, Colombia; DOB 30 Interamericano de Desarrollo, known in Chiswick, England; citizen United Arab Jul 1955; Cedula No. 19266564 (Colombia) English as the Inter-American Emirates; Passport 039856039 (United (individual) [SDNT] Development Bank (IADB), and from Banco Kingdom) (individual) [SDNTK] BAEZA MOLINA, Carlos Alberto, c/o Desarrollo Economico y Social De AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DERECHO INTEGRAL Y CIA. LTDA., Cali, Venezuela (BANDES), an entity owned by DOB 1 Jul 1936; POB Mosul or Baghdad, Colombia; c/o INVERSIONES MIGUEL the Government of Venezuela [NPWMD] Iraq; nationality Iraq; Passport NO34409/ RODRIGUEZ E HIJO, Cali, Colombia; DOB BANCO NACIONAL DE CUBA (a.k.a. BNC; 129 issued July 1997; Deputy Prime 6 Mar 1958; Cedula No. 16621765 a.k.a. NATIONAL BANK OF CUBA), Dai- Minister (individual) [IRAQ2] (Colombia) (individual) [SDNT] Ichi Bldg. 6th Floor, 10–2 Nihombashi, 2- AZIZAH, Sa’id Yusif Ali Abu (a.k.a. AZIZ, BAHAJI, Said, Bunatwiete #23, Hamburg chome, Chuo-ku, 103, Japan; Sa’id Yusif Abu; a.k.a. ’AZIZ, Sa’ud Abu; 21073, Germany; 12 Rue Descartes, Avenida de Concha Espina 8, Madrid E– a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Meknes, ; Wiesendamm #135, 28036, Spain; Federico Boyd Avenue & 51 AZIZAT, Sa’id Yusif Ali Abu; a.k.a. Hamburg 22303, Germany; Marienstr #54, Street, Panama City, Panama; Zweierstrasse HAMID, Abdul; a.k.a. ‘‘AL-HAMID, Abd’’; Hamburg 21073, Germany; DOB 15 Jul 35, Zurich CH–8022, Switzerland [CUBA] a.k.a. ‘‘THERAB, Abu’’; a.k.a. ‘‘THURAB, 1975; POB Haselunne, Lower Saxony, BANDERAS, Aracelly, c/o AGROPECUARIA Abu’’; a.k.a. ‘‘TURAB, Abu’’); DOB 1958; Germany; nationality Morocco; alt. LA ROBLEDA S.A., Cali, Colombia; DOB POB Tripoli, Libya; Passport 87/437555 nationality Germany (individual) [SDGT] 30 Nov 1955 (individual) [SDNT] (Libya) (individual) [SDGT] BAHAZIQ, Mahmoud Mohammad Ahmed BANGKOK ARTI–FLORA DESIGN LIMITED AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. ABU ’ABD AL-’AZIZ; a.k.a. ABU PARTNERSHIP (a.k.a. HANG HUN SUAN (a.k.a. AZZA AVIATION COMPANY; a.k.a. ABDUL AZIZ; a.k.a. BAHAZIQ, Mahmoud; CHAMKAT BANG KOK ATHI-FLORA AZZA TRANSPORT), German Culture a.k.a. SHAYKH SAHIB); DOB 17 Aug 1943; DISAIN), 812/89 Ratchada Phisek Road, Center, McNimer Street, P. O. Box 11586, alt. DOB 1944; alt. DOB 1943; POB India; Din Daeng precinct, , Khartoum, Sudan [DARFUR] nationality Saudi Arabia; Registration ID Bangkok, Thailand [SDNTK] B R C S.A. (a.k.a. BARRERA RIOS 4–6032–0048–1 (Saudi Arabia) (individual) BANGKOK FLOWER COMPANY LTD., CAMACHO ADMINISTRACION Y [SDGT] 277–279 Soi Thiam Ruammit, Ratchada FINANZAS S.A.), Calle 28N No. 6BN–54, BAHMANYAR, Bahmanyar Morteza; DOB 31 Phisek Road, Huai Khwang district, Cali, Colombia; NIT #900021843–7 Dec 1952; POB Tehran, Iran; Passport Bangkok, Thailand [SDNTK] (Colombia) [SDNT] I0005159 (Iran); alt. Passport 10005159 BANK AL TAQWA LIMITED (a.k.a. AL BA TAQWA FOR COMMERCE AND REAL (Iran) (individual) [NPWMD] TAQWA BANK; a.k.a. BANK AL TAQWA), ESTATE COMPANY LIMITED (n.k.a. BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, P.O. Box N–4877, Nassau, Bahamas, The; HOCHBURG, AG), formerly c/o Asat Trust Hikmat), Baghdad, Iraq; nationality Iraq; c/o Arthur D. Hanna & Company, 10 reg., Vaduz, Liechtenstein; Vaduz, Passport 035667 (Iraq) (individual) Deveaux Street, Nassau, Bahamas, The Liechtenstein [SDGT] [IRAQ2] [SDGT] BA’ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu BAJAGIC, Zvonko (a.k.a. ‘‘DUGA PUSKA’’); BANK JOSIAIYI KESHAHVARZI (a.k.a. Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. DOB 6 Sep 1953; POB Vlasenica, Bosnia- AGRICULTURAL DEVELOPMENT BANK ‘‘ABDUS ’’; a.k.a. ‘‘ABDUS Herzegovina (individual) [BALKANS] OF IRAN), Farahzad Expressway, Tehran, SOMAD’’); DOB 17 Aug 1938; POB BALA, Haradin; DOB 10 Jun 1957; POB Iran [IRAN] Jombang, East Java, Indonesia; nationality Gornja Koretica, ; BANK KARGOSHAEE (a.k.a. KARGOSA’I Indonesia (individual) [SDGT] ICTY indictee (individual) [BALKANS] BANK), 587 Mohammadiye Square, BAAZAOUI, Mondher (a.k.a. AL- BALDENEGRO BASTIDAS, Manuel Dario, c/ Mowlavi St., Tehran 11986, Iran [NPWMD] BAAZAOUI, Mondher Ben Mohsen Ben o AGRICOLA GAXIOLA S.A. DE C.V., BANK MARKAZI JOMHOURI ISLAMI IRAN Ali; a.k.a. ‘‘HAMZA’’), Via di Saliceto n.51/ Hermosillo, Sonora, Mexico; DOB 11 Jan (a.k.a. THE CENTRAL BANK OF IRAN),

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Ferdowsi Avenue, P.O. Box 11365–8551, Box 89, Atbara, Sudan; Tokar, Sudan; Mteco Centre, Mar Elias, Facing Al Hellow Tehran, Iran [IRAN] Assalaya, Sudan; Karkoug, Sudan; Barrak, POB 5126, Beirut, Lebanon; 2nd BANK MASKAN (a.k.a. HOUSING BANK University of Khartoum, Khartoum, Sudan; Floor, No 181 Makhtoomgholi Ave, (OF IRAN)), St., Tehran, Iran P.O. Box 241, Port Sudan, Sudan; Ashgabat, Turkmenistan; PO Box 4182, [IRAN] Abugaouta, Sudan; El Dain, Sudan; El Almaktoum Rd, Dubai City, United Arab BANK MELLAT, Cumhuriyet Bulvari No 88/ Damazeen, Sudan; El Roseirs, Sudan; El Emirates; PO Box 15745–631, Bank Saderat A, PK 7103521, Konak, Izmir, Turkey; PO Suk el Shabi, Sudan; Kassala, Sudan; Tower, 43 Somayeh Avenue, Tehran, Iran; Box 375010, Amiryan Str #6, P/N–24, Shendi, Sudan; Singa, Sudan; Tandalti, PO Box 2256, Doha, Qatar; all offices Yerevan, Armenia; PO Box 79106425, Ziya Sudan; P.O. Box 312, Khartoum, Sudan; worldwide [SDGT] Gokalp Bulvari No 12, Kizilay, Ankara, P.O. Box 67, Omdurman, Sudan; Berber, BANK SANAT VA MADAN (a.k.a. BANK OF Ankara, Turkey; 327 Forsat and Taleghani Sudan; Dongola, Sudan; El Fow, Sudan; El INDUSTRY AND MINE (OF IRAN)), Avenue, Tehran 15817, Iran; Buyukdere Garia, Sudan; Halfa el Gadida, Sudan; Avenue, P.O. Box 11365/4978, Tehran, Iran Cad, Cicek Sokak No 1–1 Levent, Levent, Karima, Sudan; Omdurman P.O. Square, [IRAN] Istanbul, Turkey; Keumkang Tower—13th P.O. Box 341, Khartoum, Sudan; Sharia el BANK SEPAH, Imam Khomeini Square, & 14th Floor, 889–13 Daechi-Dong, Murada, Khartoum, Sudan; P.O. Box 1008, Tehran 1136953412, Iran; Hafenstrasse 54, Gangnam-Ku, Seoul 135–280, Korea, Khartoum, Sudan; Abu Hammad, Sudan; D–60327, Frankfurt am Main, Germany; 64 South; Head Office Bldg, 327 Taleghani El Damer, Sudan; El Fashir, Sudan; El Rue de Miromesnil, 75008, France; Ave, Tehran 15817, Iran; all offices Ghadder, Sudan; P.O. Box 220, El Obeid, Via Barberini 50, Rome, RM 00187, Italy; worldwide [NPWMD] Sudan; Sharia el Barlaman, P.O. Box 922, 17 Place Vendome, Paris 75008, France; all BANK MELLI IRAN (a.k.a. BANK MELLI; Khartoum, Sudan; Rufaa, Sudan; Tamboul, offices worldwide [NPWMD] a.k.a. NATIONAL BANK OF IRAN), PO Sudan; El Gadarit, Sudan; El Managil, BANK SEPAH INTERNATIONAL PLC, 5–7 Box 2656, Liva Street, , United Sudan; Sharia el Gama’a, P.O. Box 880, Eastcheap, London EC3M 1JT, United Arab Emirates; PO Box 459, Al Borj St, Khartoum, Sudan; Suk el Arabi, P.O. Box Kingdom [NPWMD] Sharjah, United Arab Emirates; Room 704– 4160, Khartoum, Sudan; Rabak, Sudan; El BANK TAAVON KESHAVARZI IRAN (a.k.a. 6, Wheelock Hse, 20 Pedder St, Central, Daba, Sudan; El Dilling, Sudan; El Rahad, AGRICULTURAL COOPERATIVE BANK Hong Kong; PO Box 1894, Baniyas St, Sudan; Sharia el Gamhoria, P.O. Box 312, OF IRAN), No. 129 Patrice Lumumba Deira, Dubai City, United Arab Emirates; Khartoum, Sudan; Tayar Murad, P.O. Box Street, Jalal-Al-Ahmad Expressway, P.O. PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, 922, Khartoum, Sudan; P.O. Box 135, Box 14155/6395, Tehran, Iran [IRAN] United Arab Emirates; 43 Avenue Nyala, Sudan [SUDAN] BANK TEJARAT, 130 Taleghani Avenue, Montaigne, Paris 75008, France; PO Box BANK OF SUDAN, Atbara, Sudan; Wau, Nejatoullahie, P.O. Box 11365–5416, Tehran, Iran; all offices worldwide [IRAN] 1888, Clock Tower, Industrial Rd, Al Ain Sudan; Sharia El Gamaa, P.O. Box 313, BANOVIC, Predrag; DOB 28 Oct 1969; POB Club Bldg, Al Ain, Abu Dhabi, United Arab Khartoum, Sudan; P.O. Box 34, Port Sudan, Prijedor, Bosnia-Herzegovina; ICTY Emirates; Postfach 112 129, Holzbruecke 2, Sudan; P.O. Box 27, El Obeid, Sudan; indictee in custody (individual) D–20459, Hamburg, Germany; Unit 1703– Nyala, Sudan; P.O. Box 73, Kosti, Sudan; [BALKANS] 4, 17th Floor, Hong Kong Club Building, 3 Wad Medani, Sudan; P.O. Box 136, Juba, BARAHONA CORDOBEZ, Jaime (a.k.a. Sudan [SUDAN] A Chater Road Central, Hong Kong; PO Box BARONA CORDOBES, Jaime; a.k.a. 2643, Ruwi, Muscat 112, Oman; Nobel BANK REFAH KARGARAN (a.k.a. BARONA CORDOBEZ, Jaime), Avenida Ave. 14, , ; PO Box 11365– WORKERS WELFARE BANK (OF IRAN)), Reforma 8–33 Zona 10, Guatemala City, 171, Ferdowsi Avenue, Tehran, Iran; Bank Moffettah No. 125, P.O. Box 15815 1866, Guatemala; c/o OVERSEAS TRADING Melli Iran Bldg, 111 St 24, 929 Arasat, Tehran, Iran [IRAN] COMPANY S.A., Guatemala City, Baghdad, Iraq; PO Box 248, Hamad Bin BANK SADERAT IRAN (a.k.a. BANK Guatemala; 10 Calle 5–60 Zona 9, Abdulla St, Fujairah, United Arab SADERAT PLC; a.k.a. IRAN EXPORT Guatemala City, Guatemala; Km. 16.5 El Emirates; PO Box 5270, Oman Street Al BANK), PO Box 4308, 25–29 Venizelou St, Salvador 169, Andalucia, Guatemala; DOB Nakheel, Ras Al-Khaimah, United Arab Athens, Attica GR 105 64, ; 1st 1 Oct 1960; POB Guatemala; NIT #953243– Emirates; PO Box 3093, Ahmed Seddiqui Floor, Alrose Bldg, Verdun-Rashid Karame 9 (Guatemala); Passport 16660729 Bldg, Khalid Bin El-Walid St, Bur-Dubai, St, Beirut, Lebanon; PO Box 700, Abu (Guatemala) (individual) [SDNT] Dubai City 3093, United Arab Emirates; all Dhabi, United Arab Emirates; Bur Dubai, BARAKA TRADING COMPANY, P.O. Box offices worldwide [NPWMD] Khaled Bin Al Walid St, Dubai City, United 3313, Dubai, United Arab Emirates [SDGT] BANK MELLI IRAN INVESTMENT Arab Emirates; Sheikh Zayed Rd, Dubai BARAKAAT BOSTON, 266 Neponset Ave., COMPANY (a.k.a. BMIIC), Bldg 2, Nader City, United Arab Emirates; PO Box 316, Apt 43, Dorchester, MA 02122–3224 Alley after Beheshi Forked Road, P.O. Box Bank Saderat Bldg, Alaroda St, Borj Ave, [SDGT] 15875–3898, Tehran 15116, Iran; Rafiee Sharjah, United Arab Emirates; 16 rue de BARAKAAT CONSTRUCTION COMPANY, Alley, Nader Alley, 2 After Serahi Shahid la Paix, Paris 75002, France; Alghobeiri P.O. Box 3313, Dubai, United Arab Beheshti, Vali E Asr Avenue, Tehran, Iran; Branch-Aljawhara Bldg, Ghobeiry Blvd, Emirates [SDGT] No. 2, Nader Alley, Vali-Asr Str., P.O. Box Beirut, Lebanon; PO Box 4425, Salwa Rd, BARAKAAT GROUP OF COMPANIES, P.O. 3898–15875, Tehran, Iran; Business Doha, Qatar; PO Box 1140, Al-Am Road, Box 3313, Dubai, United Arab Emirates; Registration Document #89584 (Iran) Al-Ein, Al Ain, Abu Dhabi, United Arab Mogadishu, Somalia [SDGT] [NPWMD] Emirates; Postfach 112227, Deichstrasse 11, BARAKAAT INTERNATIONAL BANK MELLI IRAN ZAO, Number 9/1, Ulitsa 20459, Hamburg, Germany; PO Box 5126, COMPANIES (a.k.a. ‘‘BICO’’), Dubai, United Mashkova, Moscow 103064, Beirut, Lebanon; PO Box 1269, Muscat 112, Arab Emirates; Mogadishu, Somalia [NPWMD] Oman; PO Box 4182, Murshid Bazar [SDGT] BANK MELLI PRINTING AND PUBLISHING Branch, Dubai City, United Arab Emirates; BARAKAAT INTERNATIONAL, INC., 1929 CO. (a.k.a. BANK MELLI PRINTING CO.), 5 Lothbury, London EC2R 7HD, United South 5th Street, Suite 205, Minneapolis, Km 16 Karaj Special Road, Tehran, Iran; Kingdom; Postfach 160151, Friedenstr 4, MN [SDGT] 18th Km Karaj Special Road, P.O. Box D–60311, Frankfurt am Main, Germany; BARAKAAT NORTH AMERICA, INC., 2019 37515–183, Tehran, Iran; Business 3rd Floor, Aliktisad Bldg, Ras El Ein Street Bank St., Ottawa, Ontario, Canada; 925 Registration Document #382231 (Iran) Baalbak, Baalbak, Lebanon; Saida Branch, Washington St., Dorchester, MA [SDGT] [NPWMD] Sida Riad Elsoleh St, Martyrs Sq, Saida, BARAKAAT RED SEA BANK OF KHARTOUM (a.k.a. BANK OF Lebanon; Borj Albarajneh Branch-20 TELECOMMUNICATIONS, Guureeye, KHARTOUM GROUP), P.O. Box 2732, Alholom Bldg, Sahat Mreijeh, Kafaat St, Somalia; Kowthar, Somalia; Bubaarag, Khartoum, Sudan; P.O. Box 408, Barlaman Beirut, Lebanon; PO Box 16, Liwara Street, Somalia; Xuuxuule, Somalia; Najax, Avenue, Khartoum, Sudan; El Dinder, , United Arab Emirates; Ground Somalia; Carafaat, Somalia; Ala Aamin, Sudan; El Mazmoum, Sudan; P.O. Box 12, Floor Business Room, Building Banke Somalia; Nakhiil, Somalia; Huruuse, Kosti, Sudan; Sawakin, Sudan; Wadi Halfa, Khoon Road, Harat, Afghanistan; No. 56, Somalia; Ticis, Somalia; Gufure, Somalia; Sudan; P.O. Box 880, Khartoum, Sudan; Opposite of Security Department, Toraboz Bossaso, Somalia; Raxmo, Somalia; Noobir, P.O. Box 131, Wad Medani, Sudan; P.O. Khan Str., Kabul, Afghanistan; 3rd Floor, Somalia [SDGT]

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BARAKAAT TELECOMMUNICATIONS BARNEY CELAYA, Juan Diego, c/o S.A., Cali, Colombia; c/o WORLD LINE COMPANY LIMITED (a.k.a. BTELCO), MULTICAJA DE TIJUANA, S.A. DE C.V., SYSTEM S.A., Palmira, Valle, Colombia; c/ Bakara Market, Dar Salaam Buildings, Tijuana, Baja California, Mexico; c/o o SERPROVIS S.A. SERVICIOS Y Mogadishu, Somalia; Netherlands [SDGT] OPERADORA DE CAJA Y SERVICIOS, S.A. PROVISIONES, Cali, Colombia; c/o BARAKAAT TELECOMMUNICATIONS DE C.V., Tijuana, Baja California, Mexico; BARRERA RIOS NEGOCIOS COMPANY SOMALIA, LIMITED, P.O. Box DOB 16 Mar 1959; POB Sonora, Mexico; INMOBILIARIOS E.U., Cali, Colombia; 3313, Dubai, United Arab Emirates [SDGT] citizen Mexico; nationality Mexico; DOB 08 Dec 1975; POB Cali, Colombia; BARAKAT BANK AND REMITTANCES, C.U.R.P. BACJ590316HSRRLN01 (Mexico) Cedula No. 79648943 (Colombia); Passport Mogadishu, Somalia; Dubai, United Arab (individual) [SDNTK] AJ963037 (Colombia) (individual) [SDNT] Emirates [SDGT] BARONA DORADO, Fernando, c/o BARRERA RIOS, Alvaro Enrique, c/o BARAKAT COMPUTER CONSULTING DISMERCOOP, Cali, Colombia; DOB 6 Jun WORLD LINE SYSTEM S.A., Palmira, (a.k.a. ‘‘BCC’’), Mogadishu, Somalia [SDGT] 1963; Cedula No. 16688872 (Colombia) Valle, Colombia; c/o BARRERA RIOS BARAKAT CONSULTING GROUP (a.k.a. (individual) [SDNT] NEGOCIOS INMOBILIARIOS E.U., Cali, ‘‘BCG’’), Mogadishu, Somalia [SDGT] BAROON SHIPPING COMPANY LIMITED, Colombia; c/o APVA S.A., Cali, Colombia; BARAKAT GLOBAL TELEPHONE Haven Court, 5 Library Ramp, Gibraltar, c/o B R C S.A., Cali, Colombia; c/o COMPANY, Mogadishu, Somalia; Dubai, United Kingdom [IRAQ2] ALFONSO BARRERA RIOS Y CIA. S. EN United Arab Emirates [SDGT] BARRAGAN BALDERAS, Gilberto (a.k.a. C.S., Cali, Colombia; Carrera 54A No. 5A– BARAKAT IMPORT EXPORT LTDA, ‘‘GILBERTO BARRAGAN’’), Miguel 21, Cali, Colombia; c/o CECEP EDITORES Iquique, Chile; Tax ID No. AABA 670850 Aleman, Tamaulipas, Mexico; DOB 19 May S.A., Cali, Colombia; c/o A K DIFUSION Y [SDGT] 1970; POB Miguel Aleman, Tamaulipas, S.A. PUBLICIDAD Y MERCADEO, Cali, BARAKAT POST EXPRESS (a.k.a. ‘‘BPE’’), Mexico; citizen Mexico; nationality Mexico Colombia; c/o A K EDUCAL S.A. Mogadishu, Somalia [SDGT] (individual) [SDNTK] EDUCACION CON CALIDAD, Cali, BARAKAT REFRESHMENT COMPANY, BARRERA BARRERA, Daniel (a.k.a. ‘‘EL Colombia; c/o ENSAMBLADORA Mogadishu, Somalia; Dubai, United Arab LOCO BARRERA’’), Colombia; DOB 06 Nov COLOMBIANA AUTOMOTRIZ S.A., Emirates [SDGT] 1968; alt. DOB 15 Sep 1967; Cedula No. Barranquilla, Colombia; c/o BARAKAT WIRE TRANSFER COMPANY, 18221599 (Colombia) (individual) [SDNTK] COMERCIALIZADORA DE BIENES Y 4419 S. Brandon St., Seattle, WA [SDGT] BARRERA MARIN, Alvaro, Calle 56D No. SERVICIOS ADMINISTRATIVOS Y BARAKAT, Assad Ahmad (a.k.a. BARAKAT, 28B–73, Barrio Las Mercedes, Palmira, FINANCIEROS S.A., Cali, Colombia; c/o Assaad Ahmad; a.k.a. BARAKAT, Assad; Valle, Colombia; c/o WORLD LINE ALVARO ENRIQUE BARRERA RIOS Y CIA a.k.a. BARAKAT, Assad Ahmed SYSTEM S.A., Palmira, Valle, Colombia; c/ S. EN C.S., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o SERPROVIS S.A. Muhammad; a.k.a. BARAKAT, Assad o NEGOCIOS Y CAPITALES S.A., Pereira, SERVICIOS Y PROVISIONES, Cali, Hassan; a.k.a. BARAKAT, Jach Assad Colombia; c/o COMERCIALIZADORA DE Colombia; c/o NEGOCIOS Y CAPITALES Ahmad; a.k.a. HAJJ AS’AD AHMAD), Rua BIENES Y SERVICIOS S.A., Pereira, Colombia; DOB 05 Dec 1968; Rio Branco Lote 682, Quadra 13, Foz do ADMINISTRATIVOS Y FINANCIEROS POB Cali, Colombia; Cedula No. 16758185 Iguacu, Brazil; Rua Silva Jardim 290, Foz S.A., Cali, Colombia; c/o CECEP EDITORES (Colombia); Passport AJ149349 (Colombia) S.A., Cali, Colombia; c/o BARRERA RIOS do Iguacu, Brazil; Rua Xavier Da Silva 535, (individual) [SDNT] Edificio Martin Terro, Apartment 301, Foz NEGOCIOS INMOBILIARIOS E.U., Cali, BARRERA RIOS, Victoria Eugenia, c/o do Iguacu, Brazil; Piribebuy Y A. Jara, Colombia; c/o APVA S.A., Cali, Colombia; SERPROVIS S.A. SERVICIOS Y Ciudad del Este, Paraguay; Rue Taroba c/o CIDCA, Bogota, Colombia; c/o CECEP PROVISIONES, Cali, Colombia; c/o RIOS 1005, Beatriz Menez Building, Foz do S.A., Cali, Colombia; c/o JIMENEZ S. EN C.S., Bogota, Colombia; c/ Iguacu, Brazil; Apartment 111, Panorama ENSAMBLADORA COLOMBIANA o B R C S.A., Cali, Colombia; Transversal Building, Iquique, Chile; Arrecife AUTOMOTRIZ S.A., Barranquilla, 18 No. 127–43 Torre 4 apto. 1201, Bogota, Apartment Building, Iquique, Chile; DOB Colombia; DOB 21 Nov 1940; POB Sevilla, Colombia; c/o CECEP S.A., Cali, Colombia; 25 Mar 1967; POB Lebanon (individual) Valle, Colombia; Cedula No. 6451857 c/o ALFONSO BARRERA RIOS Y CIA. S. [SDGT] (Colombia); Passport AG003135 (Colombia) EN C.S., Cali, Colombia; c/o CECEP BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, (individual) [SDNT] EDITORES S.A., Cali, Colombia; c/o Hamza Ahmad; a.k.a. BARAKAT, Hamze BARRERA MEDRANO, Nicandro (a.k.a. ENSAMBLADORA COLOMBIANA Ahmad; a.k.a. BARAKAT, Hamzi BARRERA MENDOZA, Nicandro; a.k.a. AUTOMOTRIZ S.A., Barranquilla, Muhammad); DOB 10 Jan 1963; POB BARRERA, Nicandro; a.k.a. BARRERA, Colombia; c/o A K EDUCAL S.A. Rubtlatine, Lebanon; alt. POB Beirut, Robert; a.k.a. CHAPARRO; a.k.a. CHATO; EDUCACION CON CALIDAD, Cali, Lebanon; citizen Lebanon (individual) a.k.a. EL NICA; a.k.a. EL NICE; a.k.a. EL Colombia; c/o APVA S.A., Cali, Colombia; [SDGT] NICO; a.k.a. NICA; a.k.a. NICANDRO, c/o A K DIFUSION S.A. PUBLICIDAD Y BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Barrera Mendoza; a.k.a. NICO), c/o MERCADEO, Cali, Colombia; c/o Hatam Ahmad; a.k.a. BARAKAT, Hatem Purepecha Trucking Co., Uruapan, NEGOCIOS Y CAPITALES S.A., Pereira, Ahmad; a.k.a. BARAKAT, Hattem Ahmad; Michoacan, Mexico; DOB 2 Nov 1964; POB Colombia; c/o WORLD LINE SYSTEM S.A., a.k.a. BARAKAT, Hotem Ahmad); DOB 25 Michoacan, Mexico; citizen Mexico; Palmira, Valle, Colombia; DOB 11 Dec Sep 1961; POB Mousaitbe, Lebanon; C.U.R.P. BAMN641102HMNRDC02 1970; POB Cali, Colombia; Cedula No. citizen Lebanon; alt. citizen Paraguay; (Mexico) (individual) [SDNTK] 66818996 (Colombia); Passport AI939751 Identification Number 2.194.975 BARRERA RIOS NEGOCIOS (Colombia) (individual) [SDNT] (Paraguay); alt. Identification Number INMOBILIARIOS E.U., Carrera 22 No. 5A– BARRIGA FAYAD, Luis Santiago, c/o 2.194.575 (Paraguay); Passport 183319 21, Cali, Colombia; NIT #805030626–9 EUROMAR CARIBE S.A., Cartagena, (Paraguay); alt. Passport 148842 (Paraguay); (Colombia) [SDNT] Colombia; c/o INVERSIONES LAMARC alt. Passport 106318 (Paraguay) BARRERA RIOS, Alfonso, c/o A K EDUCAL S.A., Cartagena, Colombia; Carrera 4 No. 4– (individual) [SDGT] S.A. EDUCACION CON CALIDAD, Cali, 139, Cartagena, Colombia; c/o BARAKAT, Mohammad Fayez; DOB 11 Mar Colombia; c/o A K DIFUSION S.A. INVERSIONES EL PROGRESO S.A., 1969; POB Rubtlatine, Lebanon; citizen PUBLICIDAD Y MERCADEO, Cali, Cartagena, Colombia; Cedula No. 73085554 Lebanon; alt. citizen Paraguay; Colombia; c/o NEGOCIOS Y CAPITALES (Colombia) (individual) [SDNT] Identification Number 2.121.948 S.A., Pereira, Colombia; c/o B R C S.A., BARRIO REZA, Jorge Luis, Calle Septima No. (Paraguay) (individual) [SDGT] Cali, Colombia; c/o CECEP EDITORES S.A., 1401, Villa Juarez, Chihuahua, Chihuahua, BARAKO TRADING COMPANY LLC (a.k.a. Cali, Colombia; Calle 14 Oeste No. 2B1–45 Mexico; c/o SERVICIO AEREO LEO BARAKA TRADING COMPANY), P.O. Box apto. 302E, Cali, Colombia; c/o LOPEZ, S.A. DE C.V., Chihuahua, 3313, Dubai, United Arab Emirates [SDGT] ENSAMBLADORA COLOMBIANA Chihuahua, Mexico; DOB 31 Oct 1954; BARCO RUIZ, Eduardo, c/o FOGENSA S.A., AUTOMOTRIZ S.A., Barranquilla, POB Chihuahua, Chihuahua, Mexico; Bogota, Colombia; DOB 26 May 1945; Colombia; c/o ALFONSO BARRERA RIOS citizen Mexico; nationality Mexico; Cedula No. 5562182 (Colombia); Passport Y CIA S. EN C.S., Cali, Colombia; c/o C.U.R.P. BARJ541031HCHRZR06 (Mexico) 5562182 (Colombia) (individual) [SDNT] CECEP S.A., Cali, Colombia; c/o APVA (individual) [SDNTK]

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BARRIOS SENIOR, Jario Ascanio, c/o RIO TIJUANA, S.A. DE C.V., Tijuana, Baja ALITE TECHNOLOGIES CO., LTD. PENTACOOP LTDA., Bogota, Colombia; California, Mexico; Calle del Creston 334, (a.k.a. ALCO; a.k.a. BEIJING HAILI DOB 18 Jun 1962; Cedula No. 8723099 Colonia Playas de Tijuana, Tijuana, Baja LIANHE KEJI YOUXIAN GONGSI), 12A (Colombia) (individual) [SDNT] California CP 22300, Mexico; DOB 17 Sep Beisanhuan Zhong Road, P.O. Box 3042, BARRIOS, Alba Lucia, c/o SONAR F.M. S.A., 1954; POB Tijuana, Baja California, Beijing, China; and all other locations Cali, Colombia; Los Alcazares Bloq. 93 Ap. Mexico; R.F.C. BERM–540917–181 worldwide [NPWMD] 402, Cali, Colombia; c/o CREDIREBAJA (Mexico) (individual) [SDNTK] BEIT EL-MAL HOLDINGS (a.k.a. ARAB S.A., Cali, Colombia; c/o SONAR F.M. E.U. BECERRA ZEPEDA, Gabriel, c/o PALESTINIAN BEIT EL-MAL COMPANY; DIETER MURRLE, Cali, Colombia; c/o OPERADORA DE CAJA Y SERVICIOS, S.A. a.k.a. BEIT AL MAL HOLDINGS; a.k.a. POLIEMPAQUES S.A., Cali, Colombia; DE C.V., Tijuana, Baja California, Mexico; BEIT EL MAL AL-PHALASTINI AL-ARABI Cedula No. 38853130 (Colombia) Benito Juarez, Calle 8290, Zona Central, AL-MUSHIMA AL-AAMA AL- (individual) [SDNT] Tijuana, Baja California 22000, Mexico; MAHADUDA LTD.; a.k.a. PALESTINIAN BARROSO , Javier, c/o ILC DOB 16 Oct 1959; POB Michoacan, ARAB BEIT EL MAL CORPORATION, EXPORTACIONES, S. DE R.L. DE C.V., Mexico; citizen Mexico; nationality LTD.), P.O. Box 662, Ramallah, West Bank Mexico, Distrito Federal, Mexico; DOB 26 Mexico; C.U.R.P. BEZG591016HMNCPB00 [SDT] [SDGT] Jul 1950; POB Mexico, D.F., Mexico; (Mexico); R.F.C. BEZG–591016–FL4 BELARUSIAN OIL TRADE HOUSE (a.k.a. citizen Mexico; nationality Mexico (Mexico) (individual) [SDNTK] B.O.T.H.; a.k.a. BELARUSIAN OIL (individual) [SDNTK] BECHARA SIMANCA, Salim, c/o TRADING HOUSE; a.k.a. BELARUSIAN BARTH, Frederik Heinz, Kientzheimer SOCOVALLE, Cali, Colombia; DOB 26 Jul OIL TRADING HOUSE REPUBLICAN Strasse 1, Schwendi 88477, Germany; DOB 1950; alt. DOB 28 Jul 1950; Cedula No. SUBSIDIARY UNITARY ENTERPRISE; 30 Aug 1965; POB Laupheim, Germany; 19163957 (Colombia) (individual) [SDNT] a.k.a. BELARUSIAN OIL TRADING citizen Germany; Occupation: Chemist BEDOYA DE SANCLEMENTE, Maria Ninive, HOUSE REPUBLICAN UNITARY (individual) [SDNTK] c/o DISTRIBUCIONES GLOMIL LTDA., SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BASAYEV, Shamil Salmanovich; DOB 14 Jan Cali, Colombia; DOB 13 Jul 1938; Cedula TRADE HOUSE; a.k.a. UNITED TRADING 1965; POB Dyshni-Vedeno, Chechnya; No. 29645304 (Colombia); NIT #29645304– SITE; a.k.a. WWW.BNTD.BY; a.k.a. Passport 623334 (Russia) (individual) 8 (Colombia); Passport 29645304 WWW.BNTDTORG.BY), Dzerzhinsky [SDGT] (Colombia) (individual) [SDNT] Avenue, 73, Minsk 220116, Belarus; 73 BASEVIC, Dragan; DOB 2 Mar 1976; POB BEDOYA VELEZ, Jose Ignacio (a.k.a. Derzhinskiy Ave., Minsk 220116, Belarus; , Serbia (individual) [BALKANS] ‘‘NACHO BEDOYA’’), Calle 16 No. 71A–07/ Prospect Dzerzhinskogo, 73, Minsk 220116, BASHAIER, Khartoum, Sudan [SUDAN] 09, Cali, Colombia; Carrera 1G No. 71–07, Belarus; Business Registration Document #UNP 101119568 (Belarus) [BELARUS] BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. Cali, Colombia; DOB 06 Jan 1959; POB BELLOSOM ENTERPRISE, INC., Avenida AL-BATTARJEE, ’Adil; a.k.a. BATARJI, Tulua, Valle, Colombia; alt. POB Armenia, Central y Calle 4ta, Edificio Plaza Central, ’Adil ’Abd al Jalil; a.k.a. BATTERJEE, Adel; Quindio, Colombia; citizen Colombia; Oficina 32, Panama City, Panama; RUC a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 Cedula No. 16351225 (Colombia) issued 20 #2991141409851 (Panama) [SDNTK] Helmi Kutbi Street, Jeddah, Saudi Arabia; Jun 1977; Passport 16351225 (Colombia) BELMEX IMPORT EXPORT CO., LTD., 24 issued 26 Mar 2004 expires 26 Mar 2014; DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB Corner Regent and Kings Streets, Belize Jeddah, Saudi Arabia; citizen Saudi Arabia; alt. Passport AJ126708 (Colombia) issued City, Belize [CUBA] Passport F 572010 issued 22 Dec 2004 26 Mar 2004 (individual) [SDNT] BELMOKHTAR, Mokhtar; DOB 1 Jun 1972; expires 28 Oct 2009; E-mail: BEDOYA VELEZ, Jose Roberto, c/o POB Ghardaia, Algeria (individual) [SDGT] [email protected]. (individual) [SDGT] TECNICAR DIAGNOSTICENTRO S.A., BELNEFTEKHIM (a.k.a. BELARUSIAN BATISTA, Miguel, Panama (individual) Envigado, Colombia; Carrera 28 No. 16–85, STATE CONCERN FOR OIL AND [CUBA] Casa 12, Medellin, Antioquia, Colombia; CHEMISTRY; a.k.a. BELARUSIAN STATE BAY INDUSTRIES, INC., 10100 Santa DOB 10 Oct 1960; POB Medellin, PETROLEUM AND CHEMICALS Monica Boulevard, Santa Monica, CA Antioquia, Colombia; citizen Colombia; CONCERN; a.k.a. BELNEFTEKHIM [IRAQ2] nationality Colombia; Cedula No. CONCERN; a.k.a. CONCERN BAYNAH, Yasin Ali (a.k.a. ALI, Yasin 15256905 (Colombia); Passport AI406455 BELNEFTEKHIM), GP 1 Apes Street, Riga Baynah; a.k.a. ALI, Yassin Mohamed; a.k.a. (Colombia) (individual) [SDNT] LV–1039, Latvia; Oederweg 43, Frankfurt- BAYNAH, Yasin; a.k.a. BAYNAH, Yassin; BEHZAD, Ahmad Abdulla Mohammad am-Main D–60318, Germany; Tower B 19– a.k.a. BAYNAX, Yasiin Cali; a.k.a. Abdulla (a.k.a. BAHZAD, Ahmad Abdullah B Oriental Kenzo, 48 Dongzhimenwai BEENAH, Yasin; a.k.a. BEENAH, Yassin; Mohamed Abdullah; a.k.a. BEHZAD Street, Dongcheng District, Beijing 100027, a.k.a. BEENAX, Yasin; a.k.a. BEENAX, BSTAKI, Ahmad Abdullah Mohammed China; ul Trevskaya, 20/1, Room 536, Yassin; a.k.a. BENAH, Yasin; a.k.a. Abdullah; a.k.a. BEHZAD, Abdulla Mohd Moscow 103789, Russia; ul Pavlovskaya, BENAH, Yassin; a.k.a. BENAX, Yassin; Abdulla; a.k.a. BEHZAD, Ahmad Abdulla 29, Kiev 01135, ; 73 Dzerzhinskogo a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Mohammad A; a.k.a. BEHZAD, Ahmad Avenue, Minsk 220116, Belarus Yassin; a.k.a. CALI, Yasiin Baynax), Abdulla Mohammad Abdulla; a.k.a. [BELARUS] Rinkeby, , Sweden; Mogadishu, BEHZAD, Ahmad Abdulla Mohd Abdulla; BELNEFTEKHIM USA, INC., 13 Branch St., Somalia; DOB circa 1966; nationality a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. #213, Methuen, MA 01844; US FEIN Somalia; alt. nationality Sweden ‘‘ABDULLA MOHAMAD ABDULLA 000920912 (United States) [BELARUS] (individual) [SOMALIA] MOHAMAD BEHZAD’’; a.k.a. ‘‘ABDULLAH BELS FLOWERS IMPORT EXPORT BVBA, BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL AHMAD ABDULLAH MOHAMAD Lange Lobroekstraat 8, Antwerpen 2060, MUSLIMEEN), Al-Nabatiyah, Lebanon; BAHZAD’’; a.k.a. ‘‘ABDULLAH Belgium; C.R. No. 478351540 (Belgium) Sidon, Lebanon; Harat Hurayk, Beirut, MOHAMMED ABDULLAH BAHZAD’’; [SDNTK] Lebanon; Burj al-Barajinah, Lebanon; Tyre, a.k.a. ‘‘AHMED BEHZA’’; a.k.a. ‘‘AHMED BELTRAN LEYVA ORGANIZATION, Mexico Lebanon; Ba’albak, Lebanon; Hirmil, MOHAMMED ABDULLAH’’; a.k.a. [SDNTK] Lebanon [SDGT] ‘‘MOHAMMED ABDULLAH MOHAMMED BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN BEARA, Ljubisa; DOB 14 Jul 1939; POB BAHZAD’’), Dubai, United Arab Emirates; LEYVA, Hector Alfredo), Mexico; DOB 21 Sarajevo, Bosnia and Herzegovina c/o FMF GENERAL TRADING LLC, Dubai, Jan 1971; alt. DOB 15 Feb 1951; POB La (individual) [BALKANS] United Arab Emirates; c/o SHAHBAZ Palma, Badiriguato, Sinaloa, Mexico; BECERRA BECERRA, Alvaro, c/o KHAN GENERAL TRADING LLC, Dubai, citizen Mexico; nationality Mexico; SSN AGROPECUARIA LA ROBLEDA S.A., Cali, United Arab Emirates; Sharjah, United 604–26–2627 (United States) (individual) Colombia; Cedula No. 2730788 (Colombia) Arab Emirates; DOB 02 Nov 1971; POB [SDNTK] (individual) [SDNT] Dubai, United Arab Emirates; citizen BELTRAN LEYVA, Hector (a.k.a. BELTRAN BECERRA RODRIGUEZ, Mario Alberto, c/o United Arab Emirates; Passport A1042768 LEYVA, Mario Alberto; a.k.a. RIVERA MULTISERVICIOS DEL NOROESTE DE (United Arab Emirates); alt. Passport MUNOZ, Alonso), Mexico; DOB 01 Jan MEXICO, S.A. DE C.V., Tijuana, Baja A0269124 (United Arab Emirates) 1960; POB Mexico; citizen Mexico; California, Mexico; c/o CASA DE EMPENO (individual) [SDNTK] nationality Mexico (individual) [SDNTK]

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BELTRAN LEYVA, Marcos Arturo (a.k.a. issued 4 Oct 2000 expires 3 Oct 2005 BENITEZ SANCHEZ, Jose Arturo, c/o MAPRI BELTRAN LEYVA, Arturo; a.k.a. (individual) [SDGT] DE COLOMBIA LTDA., Bogota, Colombia; BELTRAN LEYVA, Arturo Guzman; a.k.a. BENAVIDES MONTENEGRO, Sandra c/o COSMEPOP, Bogota, Colombia; c/o ‘‘EL BARBAS’’; a.k.a. ‘‘EL FANTASMA’’), Patricia, c/o ESPIBENA S.A., Quito, AMERICANA DE COSMETICOS S.A., Monterrey, Nuevo Leon, Mexico; Nuevo Ecuador; RUC #0400778890 (Ecuador) Bogota, Colombia; c/o DISTRIEXPORT Leon, Nuevo Leon, Mexico; Nogales, (individual) [SDNT] S.A., Bogota, Colombia; Cedula No. Sonora, Mexico; Calle Cerro, Colinas de BENAVIDEZ CHAVEZ, Alvaro Higinio, c/o 10276819 (Colombia); Passport 10276819 San Miguel, Culiacan, Sinaloa, Mexico; AGROPECUARIA MIRALINDO S.A., (Colombia) (individual) [SDNT] Avenida Juan de la Barrera No. 1970, Cartago, Colombia; c/o ARIZONA S.A., BENOIT SANTAMARIA, Alvaro Jose, c/o Colonia Burocrata, Culiacan, Sinaloa, Cartago, Colombia; Carrera 8N No. 17A–12, BENOIT VELEZ AGROPECUARIA LA Mexico; Calle Francisco Marquez, Colonia Cartago, Colombia; DOB 1 Feb 1971; VEREDA Y CIA. S.C.S., Pereira, Colombia; Chapultepec, Culiacan, Sinaloa, Mexico; Cedula No. 94295393 (Colombia); Passport Calle 24 No. 7–29 apto. 413, Pereira, Acapulco, Guerrero, Mexico; Tijuana, Baja 94295393 (Colombia) (individual) [SDNT] Colombia; DOB 23 Oct 1964; POB Cali, California, Mexico; Guamuchil, Sinaloa, BENDEBKA, L’Hadi (a.k.a. ABD AL HADI; Colombia; Cedula No. 16704710 Mexico; DOB 27 Sep 1961; alt. DOB 05 Feb a.k.a. HADI), Via Manzoni, 33, Cinisello (Colombia); Passport AH283771 (Colombia) 1958; alt. DOB 05 Jun 1962; alt. DOB 21 Balsamo, Milan, Italy; Via Garibaldi, 70, (individual) [SDNT] Sep 1961; POB Culiacan, Sinaloa, Mexico; San Zenone al Po, Pavia, Italy; DOB 17 Nov BENOIT VELEZ AGROPECUARIA LA alt. POB Badiraguato, Sinaloa, Mexico; 1963; POB Algiers Algeria (individual) VEREDA Y CIA. S.C.S., Carrera 4 No. 26– citizen Mexico; nationality Mexico [SDGT] 14, Pereira, Colombia; NIT #816005088–0 (individual) [SDNTK] BENEVOLENCE INTERNATIONAL (Colombia) [SDNT] BELTRAN ROMERO, Mireya Denisse, c/o FOUNDATION (a.k.a. AL BIR AL BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB OPERADORA INTEGRAL DE COMERCIO, DAWALIA; a.k.a. BIF; a.k.a. BIF-USA; 20 Feb 1951; POB Mallakaster Fier, S.A. DE C.V., Tijuana, Baja California, a.k.a. MEZHDUNARODNYJ Albania (individual) [BALKANS] Mexico; c/o TECNOLOGIA DIGITAL Y BLAGOTVORITEL’NYJ FOND), 69 Boshir BERASATEGUI ESCUDERO, Ismael; DOB 15 SERVICIOS, S.A. DE C.V., Tijuana, Baja Safaroglu St., Baku, Azerbaijan; 3 King Mar 1963; POB Eibar Guipuzcoa Province, California, Mexico; Paseo Estrella de Mar Street, South Waterloo, Ontario N2J 3Z6, Spain; D.N.I. 15.379.555; Member ETA No. 1210, Seccion Coronado, Colonia Canada; Nazran, Ingushetia, Russia; (individual) [SDGT] Playas, Tijuana, Baja California, Mexico; Bangladesh; Bosnia and Herzegovina; 8820 BERMUDEZ DURAN, Felipe, Puerto de Palo DOB 11 Mar 1981; POB Tijuana, Baja Mobile Avenue, 1A, Oak Lawn, IL 60453; No. 128, Col. Residencial Colon, Toluca, California, Mexico; citizen Mexico; (Formerly located at) 20–24 Branford Place, Estado de Mexico C.P. 50120, Mexico; nationality Mexico; Passport 03900215458 Suite 705, Newark, NJ 07102; Bashir Safar Camino a San Mateo 41 Edif. Mackenzie- (Mexico); R.F.C. BERM810311CF0 Ugli 69, Baku, Azerbaijan; Zenica, Bosnia 1003, Lomas Verdes, Naucalpan, Estado de (Mexico) (individual) [SDNTK] and Herzegovina; , Chechnya, Mexico C.P. 53020, Mexico; DOB 03 Jul BELTRAN SANCHEZ, Hector Manuel, Russia; Duisi, Georgia; Burgemeester 1988; C.U.R.P. BEDF880703HDFRRL09 Manuel M. Flores 20 Montebello, Tijuana, Kessensingel 40, Maastricht, Netherlands; (Mexico); R.F.C. BEDF880703 (Mexico) Baja California, Mexico; c/o TECNOLOGIA Ulitsa Oktyabr’skaya, dom. 89, Moscow, (individual) [SDNT] DIGITAL Y SERVICIOS, S.A. DE C.V., Russia; , Tajikistan; P.O. Box 548, BERMUDEZ LUQUE, Santiago, c/o ASES DE Tijuana, Baja California, Mexico; c/o Worth, IL 60482; 91 Paihonggou, Lanzhou, COMPETENCIA Y CIA. S.A., Medellin, OPERADORA INTEGRAL DE COMERCIO, Gansu, China; (Formerly located at) 9838 S. Colombia; Camino al Olivo 114, Vista S.A. DE C.V., Tijuana, Baja California, Roberts Road, Suite 1–W, Palos Hills, IL Hermosa, Mexico City, Distrito Federal, Mexico; Paseo Estrella Del Mar No. 1210, 60465; Hrvatov 30, 41000, Zagreb, ; Mexico; c/o AERONAUTICA CONDOR DE Playas de Tijuana, Tijuana, Baja California, P.O. Box 1937, Khartoum, Sudan; P.O. Box PANAMA, S.A., Panama; DOB 22 Aug Mexico; DOB 2 Mar 1952; POB Culiacan, 10845, Riyadh 11442, Saudi Arabia; 1987; POB Medellin, Colombia; C.U.R.P. Sinaloa, Mexico; citizen Mexico; Makhachkala, Daghestan, Russia; House BELS870822HNERQN14 (Mexico); Cedula nationality Mexico; R.F.C. 111, First Floor, Street 64, F–10/3, No. 1126644222 (Colombia); Identification BESH520302AS4 (Mexico) (individual) Islamabad, Pakistan; P.O. Box 1055, Number 87082253007 (Colombia) [SDNTK] Peshawar, Pakistan; P.O. Box 7600, Jeddah (individual) [SDNT] BELTRAN SANCHEZ, Rosario, c/o 21472, Saudi Arabia; 2465 Cawthra Rd., BERMUDEZ SUAZA, Pedro Antonio (a.k.a. FABRIDIESEL, S.A. DE C.V., Los Mochis, #203, Mississauga, Ontario L5A 3P2, AGUILAR DEL BOSQUE, Mauricio; a.k.a. Sinaloa, Mexico; DOB 05 Oct 1952; POB Canada; Azovskaya 6, km. 3, off. 401, AGUILAR VELEZ, Luis Antonio; a.k.a. Los Mochis, Sinaloa, Mexico; citizen Moscow, Russia; United Kingdom; VEGA LUJAN, Diego Rodrigo; a.k.a. ‘‘EL Mexico; nationality Mexico (individual) Sarajevo, Bosnia and Herzegovina; P.O. ARQUITECTO’’), c/o GRUPO GUADALEST [SDNTK] Box 1508 Station B, Mississauga, Ontario S.A. DE C.V., Mexico City, Distrito Federal, BEN ABDELHAKIM, Cherif Said (a.k.a. L4Y 4G2, Canada; Ottawa, Canada; Tbilisi, Mexico; c/o FRANZUL S.A., Medellin, ABOU SALMAN; a.k.a. AL-CHERIF, Said Georgia; Afghanistan; Gaza Strip, Colombia; c/o ASES DE COMPETENCIA Y Ben Abdelhakim Ben Omar; a.k.a. undetermined; Yemen; US FEIN 36– CIA. S.A., Medellin, Colombia; c/o ‘‘DJALLAL’’; a.k.a. ‘‘YOUCEF’’), Corso 3823186 [SDGT] CONSTRUCTORA GUADALEST S.A., 59, Milan, Italy; DOB 25 Jan 1970; POB BENEVOLENCE INTERNATIONAL FUND Medellin, Colombia; c/o HIERROS DE Menzel Temine, Tunisia; nationality (a.k.a. BENEVOLENT INTERNATIONAL S.A., Medellin, Colombia; Av. Tunisia; Passport M307968 issued 8 Sep FUND; a.k.a. BIF-CANADA), 2465 Cawthra Hipolito Taine 253 2, Col. Chapultepec 2001 expires 7 Sep 2006; arrested 30 Sep Rd., Unit 203, Mississauga, Ontario L5A Morales, Miguel Hidalgo, Mexico City, 2002 (individual) [SDGT] 3P2, Canada; P.O. Box 1508, Station B, Distrito Federal 11560, Mexico; Camino a BEN ATTIA, Nabil Ben Mohamed Ben Ali, Mississauga, Ontario L4Y 4G2, Canada; San Mateo 41, edificio Mackenzie, la Tunis, Tunisia; DOB 11 May 1966; POB P.O. Box 40015, 75 King Street South, Cuspide departamento 1003, Colonia Tunis, Tunisia; nationality Tunisia; Waterloo, Ontario N2J 4V1, Canada; 92 Lomas Verdes, Naucalpan de Juarez, Passport L289032 issued 22 Aug 2001 King Street, 201, Waterloo, Ontario N2J Estado de Mexico, Mexico; DOB 30 Mar expires 21 Aug 2006 (individual) [SDGT] 1P5, Canada [SDGT] 1957; alt. DOB 22 Aug 1959; alt. DOB 30 BEN HENI, Lased (a.k.a. BEN HANI, Al BENHAMMEDI, Mohammed (a.k.a. BEN Mar 1959; alt. DOB 10 Mar 1958; POB As’ad); DOB 5 Feb 1969; POB Libya; alt. HAMMEDI, Mohammed; a.k.a. BIN Medellin, Colombia; alt. POB Huamantla, POB Tripoli (individual) [SDGT] HAMMIDI, Muhammad Muhammad; a.k.a. Tlaxcala, Mexico; Cedula No. 70123377 BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, HANNADI, Mohamed; a.k.a. ‘‘ABU AL (Colombia); Credencial electoral Adel Ben Al-Azhar Ben Youssef), Via QASSAM’’; a.k.a. ‘‘ABU HAJIR’’; a.k.a. AGBSMR59033015H800 (Mexico); Latisana n. 6, Milan, Italy; DOB 14 Jul ‘‘ABU HAJIR AL LIBI’’; a.k.a. ‘‘HAMMEDI, Passport 05400005349 (Mexico); R.F.C. 1970; POB Tunis, Tunisia; nationality Ben’’; a.k.a. ‘‘PANHAMMEDI’’), Midlands, VELD580310 (Mexico) (individual) [SDNT] Tunisia; Italian Fiscal Code United Kingdom; DOB 22 Sep 1966; POB BERNAL BERNAL, Liliana, c/o CRIADERO BNSDLA70L14Z352B; Passport M408665 Libya; citizen Libya (individual) [SDGT] EL TAMBO LTDA., Bogota, Colombia; c/o

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JESBEL Y CIA. S. EN C., Cota, ‘‘AL-KAHTANE, Abdul Rahman’’); DOB BLANCO PUERTA, Edgar Fernando; DOB 19 Cundinamarca, Colombia; c/o 1982; POB Saudi Arabia; nationality Saudi Jun 1946; POB Medellin, Antioquia, COLPRETINAS LTDA., Bogota, Colombia; Arabia; Passport 520951 (Sudan); alt. Colombia; Cedula No. 13224238 c/o CULTIVAR S.A., Fuente de Oro, Meta, Passport 530951 (Sudan) (individual) (Colombia) (individual) [SDNTK] Colombia; c/o DISCO S.A., Cota, [SDGT] BLASKIC, Tihomir; DOB 2 Nov 1960; POB Cundinamarca, Colombia; DOB 23 Feb BIN LADIN, Usama bin Muhammad bin Brestovsko, Bosnia-Herzegovina; ICTY 1973; Cedula No. 52056898 (Colombia) Awad (a.k.a. BIN LADEN, Osama; a.k.a. indictee (individual) [BALKANS] (individual) [SDNTK] BIN LADEN, Usama; a.k.a. BIN LADIN, BLE GOUDE, Charles, 23 BP 3383, Abidjan BERNAL BERNAL, Luis Fernando, c/o Osama; a.k.a. BIN LADIN, Osama bin 23, Cote d Ivoire; DOB 1 Jan 1972; POB COLPRETINAS LTDA., Bogota, Colombia; Muhammad bin Awad; a.k.a. BIN LADIN, Guiberoua, Cote d’Ivoire; Passport c/o JESBEL Y CIA. S. EN C., Cota, Usama); DOB 30 Jul 1957; alt. DOB 1958; PDAE088DH12 (Cote d Ivoire); Head of Cundinamarca, Colombia; c/o CULTIVAR POB Jeddah, Saudi Arabia; alt. POB Yemen ‘‘Young Patriots’’ (Congres Panafricain des S.A., Fuente de Oro, Meta, Colombia; c/o (individual) [SDT] [SDGT] Jeunes Patriotes, COJEP) (individual) MODA NOVA LTDA., Bogota, BIN MANSOUR, Amran (a.k.a. BIN [COTED] Colombia; c/o DISCO S.A., Cota, MANSOR, Amran; a.k.a. BIN MANSOR, BLISSEY PANAMA INC., Avenida Central y Cundinamarca, Colombia; DOB 21 Jan Henry; a.k.a. MANSOR, Amran); DOB 25 Calle 4ta, Edificio Plaza Central, Oficina 1971; Cedula No. 79187117 (Colombia) May 1965; POB (individual) 32, Panama City, Panama; RUC (individual) [SDNTK] [SDGT] #2989391409828 (Panama) [SDNTK] BERNAL DE BERNAL, Beatriz Eugenia (a.k.a. BIN MARWAN, Bilal; DOB 1947 (individual) BLOTO INTERNATIONAL COMPANY (a.k.a. BERNAL BOTERO, Beatriz Eugenia), c/o [SDGT] BLOTO INTERNATIONAL, LTD.; a.k.a. CULTIVAR S.A., Fuente de Oro, Meta, BIN MUHAMMAD, Ayadi Chafiq (a.k.a. BLUTO INTERNATIONAL; a.k.a. PLUTO- Colombia; c/o TEXTILES MODA NOVA AIADI, Ben Muhammad; a.k.a. AIADY, Ben DUBAI TRADING COMPANY, LLC), LTDA., Bogota, Colombia; c/o JESBEL Y Muhammad; a.k.a. AYADI CHAFIK, Ben Dubai, United Arab Emirates; Iraq; 131/13 CIA. S. EN C., Cota, Cundinamarca, Muhammad; a.k.a. AYADI SHAFIQ, Ben Soi 7/1 Sukhumvit Road, Wattana, Colombia; c/o DISCO S.A., Cota, Muhammad), Darvingasse 1/2/58–60, Bangkok, Thailand; 131/13 Sukhumvit Cundinamarca, Colombia; DOB 24 Sep Vienna, ; 28 Chaussee de Lille, Road, Klongtoey Neua sub-district, 1948; POB La Ceja, Antioquia, Colombia; Mouscron, Belgium; Helene Meyer Ring Wattana District [IRAQ2] Cedula No. 41420126 (Colombia) 10–1415–80809, Munich, Germany; BLUE NILE BREWERY, P.O. Box 1408, (individual) [SDNTK] Tunisia; 129 Park Road, NW8, London, Khartoum, Sudan [SUDAN] BERNAL LONDONO, Jesus Antonio, c/o United Kingdom; DOB 21 Jan 1963; POB BLUE NILE PACKING CORPORATION, P.O. CULTIVAR S.A., Fuente de Oro, Meta, Safais (Sfax), Tunisia (individual) [SDGT] Box 385, Khartoum, Sudan [SUDAN] Colombia; c/o CRIADERO EL TAMBO BINALSHIBH, Ramzi Mohammed Abdullah BLUE-STAR SECCION HOSTELERIA S.L., LTDA., Bogota, Colombia; c/o JESBEL Y (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. Calle Villaverde, 2, Parla, Madrid 28981, CIA. S. EN C., Cota, Cundinamarca, BINALSHEIDAH, Ramzi Mohamed Spain; C.I.F. B84214477 (Spain) [SDNTK] Colombia; c/o DISCO S.A., Cota, Abdullah; a.k.a. OMAR, Ramzi Mohammed BMIIC INTERNATIONAL GENERAL Cundinamarca, Colombia; Calle 56 No. 38– Abdellah), Emil Anderson Strasse 5, TRADING LTD (a.k.a. BMIIC TRADING 23 Apto. 501, Bogota, Colombia; DOB 10 Hamburg 22073, Germany; Billstedter UAE; a.k.a. BMIIGT; a.k.a. ‘‘BMIICGT’’), Apr 1943; POB La Ceja, Antioquia, Hauptstr Apt. 14, Hamburg 22111, Deira, P.O. Box 181878, Dubai, United Colombia; Cedula No. 2911166 (Colombia) Germany; Marienstr #54, Hamburg 21073, Arab Emirates; P.O. Box 11567, Dubai, (individual) [SDNTK] Germany; Letzte Heller #109, Hamburg United Arab Emirates [NPWMD] BERNAL, Beatriz, c/o VILLARO LTDA., University, Hamburg 22111, Germany; BO, Maung; DOB 16 Feb 1945; citizen Burma; Bogota, Colombia; Cedula No. 65497873 Schleemer Ring 2, Hamburg 22117, nationality Burma; Lieutenant-General; (Colombia) (individual) [SDNT] Germany; DOB 1 May 1972; alt. DOB 16 Chief of Bureau of Special Operation 4; BETTINA SHIPPING CO. LTD., c/o Sep 1973; POB Hadramawt, Yemen; alt. Member, State Peace and Development EMPRESA DE NAVEGACION MAMBISA, POB Khartoum Sudan; nationality Yemen; Council (individual) [BURMA] Apartado 543, San Ignacio 104, Havana, Passport A755350 (Saudi Arabia); alt. BOCOTA AGUABLANCA, Gustavo (a.k.a. Cuba [CUBA] Passport R85243 (Yemen); alt. Passport BOGOTA, Gustavo; a.k.a. ‘‘ESTEVAN’’; BEWELL CORPORATION, INC., Panama 00085243 (Yemen) (individual) [SDGT] a.k.a. ‘‘TRIBISU’’); DOB 28 Aug 1966; [CUBA] BINGO INTERNACIONAL E.U., Avenida 19 Cedula No. 9466199 (Colombia); alt. BEXHETI, Nuri; DOB 1962; POB Tetovo, No. 9–40, Bogota, Colombia; NIT Cedula No. 9466833 (Colombia) Macedonia (individual) [BALKANS] #900103490–3 (Colombia) [SDNTK] (individual) [SDNTK] BHEEL, Imam (a.k.a. BAZINGO, Mohammad BIO CORPORATION (a.k.a. BOSNIAN BODDEN GALE, Elvert Dowie (a.k.a. ‘‘TIO Hyat; a.k.a. BAZINJO, Imam; a.k.a. INVESTMENT ORGANIZATION), BODDEN’’), Roatan, Honduras; DOB 24 Apr BIZENJO, Mir Yaqub), Turbat, Pakistan; Sarajevo, Bosnia and Herzegovina 1956; POB Honduras; Passport A046090 Gwadar, Pakistan; Jiwani, Pakistan; DOB [BALKANS] (Honduras) (individual) [SDNT] 1946; alt. DOB 1956; nationality Pakistan BIOESPORT S.A. DE C.V., Avenida Ave. 13 BOHADA AVILA, Lubin, c/o ASESORES (individual) [SDNTK] y Morelos S/N, Colonia Bachoco, CONSULTORES ASOCIADOS LTDA., Cali, BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS Hermosillo, Sonora 83148, Mexico; R.F.C. Colombia; c/o GAD S.A., La Union, Valle, TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a. BIO901025VE2 (Mexico) [SDNTK] Colombia; Carrera 100 No. 11–90 of. 403, BIBLOS TRAVEL, C.A.), Avenida Baralt, BJELICA, Milovan (a.k.a. ‘‘CICKO’’), Starine Cali, Colombia; c/o INDUSTRIAS DEL Esquina Maderero, Edificio Santa Isabel II, Novaka Street BB, Sokolac, Republika ESPIRITU SANTO S.A., Malambo, PB, Loc. 1, Caracas, Venezuela [SDGT] Srpska, Bosnia and Herzegovina; DOB 19 Atlantico, Colombia; c/o BIENES Y VALORES B Y V S.A. (a.k.a. B Y Oct 1958; POB Rogatica, Bosnia- CONSTRUCCIONES E INVERSIONES V S.A.), Calle 100 No. 8A–49, Trr. B, Herzegovina; National ID No. LTDA., La Union, Valle, Colombia; c/o Oficina 505, Bogota, Colombia; NIT 1910958130007 (individual) [BALKANS] TARRITOS S.A., Cali, Colombia; Calle #900058166–9 (Colombia) [SDNT] BLACKMORE INVESTMENTS A.V.V., L.G. 142A No. 106A–21 apt. 302, Bogota, BIN HUSIN, Azahari (a.k.a. BIN HUSAN, Blvd. 48, Oranjestad, Aruba; P.O. Colombia; c/o AGRONILO S.A., Toro, Azahari; a.k.a. HUSIN, Azahari); DOB 14 Box 1060, Oranjestad, Aruba; C.R. No. Valle, Colombia; c/o ARMAGEDON S.A., Sep 1957; POB Malaysia; nationality 12128.0 (Aruba) [SDNT] La Union, Valle, Colombia; c/o FRUTAS Malaysia (individual) [SDGT] BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB DE LA COSTA S.A., Malambo, Atlantico, BIN LADEN, Sa’ad (a.k.a. ABBUD, Bin Bratunac, Bosnia-Herzegovina; ICTY Colombia; c/o WORLD WORKING Muhammad Awad; a.k.a. ABUD, Sa’ad indictee (individual) [BALKANS] COMERCIALIZADORA INTERNACIONAL Muhammad Awad; a.k.a. ADBUD, BLANCO BAHOQUE, Gabino Leon, c/o SU S.A., Cali, Colombia; c/o FUNDACION Muhammad ’Awad; a.k.a. AWAD, SERVICIO SOCIEDAD LTDA., CENTRO FRUTICOLA ANDINO, La Union, Muhammad; a.k.a. BAABOOD, Sa’ad Barranquilla, Colombia; Cedula No. Valle, Colombia; Cedula No. 19093178 Muhammad; a.k.a. BIN LADEN, Sad; a.k.a. 72136630 (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT]

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BOILEAU, Pierre, 1078 Rue Champigny, Zenica 72000, Bosnia and Herzegovina; XXII Marzo 39, Milan, Italy; DOB 22 May Duvernay, Quebec, Canada (individual) Sehidska, Street, Breza, Bosnia and 1966; alt. DOB 29 May 1966; POB Tunisia; [CUBA] Herzegovina; Hamze, Celenke 35, Ilidza, nationality Tunisia; Passport L723315 BOLANOS VITAL, Raul, c/o ILC Sarajevo, Bosnia and Herzegovina; Hadzije, issued 5 May 1998 expires 4 May 2003; EXPORTACIONES, S. DE R.L. DE C.V., Mazica Put 16F, Zenica 72000, Bosnia and arrested 30 Sep 2002 (individual) [SDGT] Mexico, Distrito Federal, Mexico; DOB 26 Herzegovina; Salke Lagumdzije 12, BRADFIELD MARITIME CORPORATION Dec 1962; POB Mexico, D.F., Mexico; Sarajevo 71000, Bosnia and Herzegovina INC., c/o EMPRESA DE NAVEGACION citizen Mexico; nationality Mexico [SDGT] MAMBISA, Apartado 543, San Ignacio 104, (individual) [SDNTK] BOSKOVSKI, Ljube; DOB 24 Oct 1960 Havana, Cuba [CUBA] BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 (individual) [BALKANS] BRALO, Miroslav (a.k.a. CICKO); DOB 13 Oct No. 25–400 Urbanizacion Industrial Acopi, BOSQUE DE SANTA TERESITA LTDA., 1967; POB Kratine, Vitez (individual) Yumbo, Colombia; NIT #Provisional Avenida 6N No. 17–92, Of. 411–412, Cali, [BALKANS] (Colombia) [SDNT] Colombia; NIT #800117606–9 (Colombia) BRAMBILA MARTINEZ, Aurora, Avenida BONOMERCAD S.A. (f.k.a. DECACOOP [SDNT] Obregon 180, Colonia Puente Grande, S.A.), Transversal 29 No. 39–92, Bogota, BOTERO ARISTIZABAL, Maria Emma, Apto. Jalisco, Mexico; c/o SALUD NATURAL Colombia; NIT #830018919–3 (Colombia) No. 1003–B, Edificio Torres De La MEXICANA, S.A. DE C.V., Zapopan, [SDNT] Cincuenta, Calle 9B No. 50–15, Cali, Jalisco, Mexico; c/o PRODUCTOS BONYONGWE, Happyton Mabhuya; DOB 6 Colombia; Penthouse 802A, Carrera 77 No. FARMACEUTICOS COLLINS, S.A. DE Nov 1960; POB Chikomba District, 13A–1–29, Cali, Colombia; c/o C.V., Zapopan, Jalisco, Mexico; c/o Zimbabwe; nationality Zimbabwe; Director INVERSIONES EL PROGRESO S.A., INSUMOS ECOLOGICOS DEL ORIENTE, General, Central Intelligence Organization Cartagena, Colombia; Calle 7 No. 6–95, S.A. DE C.V., Guadalajara, Jalisco, Mexico; (individual) [ZIMBABWE] Edificio Marlin, Apto. 4A, Cartagena, DOB 15 Dec 1965; POB Mexico; citizen BOONCHUA, Chanchira (a.k.a. BOONCHUA, Colombia; Carrera 92 No. 162–40, Bogota, Mexico; nationality Mexico; C.U.R.P. Chanjira; a.k.a. CHANCHIRA, Boochuea; Colombia; No. 22 del Conjunto Residencial BAMA651215MMCRRR04 (Mexico); alt. a.k.a. LIANG, Ching-fang; a.k.a. ‘‘CHE Ciudadela Pasoancho II Etapa Conjunto 2 C.U.R.P. BAMA651215MJCRRR05 FONG’’; a.k.a. ‘‘CHEFONG’’; a.k.a. ‘‘JEH Urbanizacion Villas III Carrera 81 No. 13B– (Mexico); R.F.C. BAMA651215DI7 FONG’’), 261, Wichayanon Road, Tambon 179, Cali, Colombia; c/o EUROMAR (Mexico); Contadora Publica (individual) Chang Moi, Amphur Muang, Chiang Mai, CARIBE S.A., Cartagena, Colombia; c/o [SDNTK] Thailand; c/o SANGSIRI KANKASET INVERSIONES LAMARC S.A., Cartagena, BRDJANIN, Radoslav; DOB 9 Feb 1948; POB COMPANY LIMITED, Chiang Mai, Colombia; DOB 24 Sep 1951; POB Sonson, Popovac, Bosnia-Herzegovina; ICTY Thailand; c/o KHUM THAW COMPANY Antioquia, Colombia; Cedula No. 32518408 indictee (individual) [BALKANS] LIMITED, Chiang Mai, Thailand; DOB 15 (Colombia) (individual) [SDNT] BRECO (ASIA PACIFIC) LTD, First Floor, May 1951; National Foreign ID Number BOUCHOUCHA, Mokhtar (a.k.a. Falcon , Palace Road, Douglas IM2 350991386390 (Thailand) issued 28 Oct BOUCHOUCHA, Al-Mokhtar Ben 4LB, Man, Isle of; Business Registration 1952 expires 14 May 2009 (individual) Mohamed Ben Al-Mokhtar; a.k.a. Document #M78647 (United Kingdom) [SDNTK] BUSHUSHA, Mokhtar), Via Milano n.38, [ZIMBABWE] BORAVCANIN, Ljubomir; DOB 27 Feb 1960; Spinadesco, CR, Italy; DOB 13 Oct 1969; BRECO (EASTERN EUROPE) LTD (a.k.a. POB Han Pijesak, Bosnia-Herzegovina; POB Tunisia; nationality Tunisia; Italian BRECO (EASTERN EUROPE) LIMITED), ICTY indictee (individual) [BALKANS] Fiscal Code BCHMHT69R13Z352T; Falcon Cliff, Palace Road, Douglas IM99 BORBOA ZAZUETA, Zynthia (a.k.a. Passport K754050 issued 26 May 1999 1ZW, Man, Isle of; Hurst Grove, Standord BORBOA DE ZAMBADA, Zynthya; a.k.a. expires 25 May 2004 (individual) [SDGT] Lane, Hurst, Reading, Berkshire RG10 0SQ, BORBOA ZAZUETA, Cinthia), Calle BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, United Kingdom; Business Registration Miguel Hidalgo PTE 348, Centro Culiacan, Faical), viale Cambonino, 5/B, Cremona, Document #FC0021189 (United Kingdom) Sinaloa, Mexico; Lago Maracaibo 3121, Italy; DOB 28 Oct 1966; POB Tunis, [ZIMBABWE] Lago Azul y Ave Lago Azul, Lomas de Tunisia; nationality Tunisia; Italian Fiscal BRECO (SOUTH AFRICA) LTD, 9 Columbus Boulevard, Culiacan, Sinaloa, Mexico; Code BGHFCL66R28Z352G (individual) Centre, Pelican Drive, Road Town, Tortola, Manuel Bonilla 1166, Guadalupe, [SDGT] Islands, British; Cumbrae House, Culiacan, Sinaloa, Mexico; c/o BOURNE FARM, Chegutu, Zimbabwe Market Street, Douglas IM1 2PQ, Man, Isle MULTISERVICIOS JEVIZ S.A. DE C.V., [ZIMBABWE] of; Business Registration Document Culiacan, Sinaloa, Mexico; DOB 30 Jan BOUT, Sergei Anatolyievich (a.k.a. #Q1962 (United Kingdom) [ZIMBABWE] 1975; POB Sinaloa, Mexico; citizen NIKOLAYEVICH BUT, Sergey; a.k.a. BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) Mexico; nationality Mexico; C.U.R.P. ‘‘BUT’’; a.k.a. ‘‘BUTT’’; a.k.a. ‘‘SERGEY’’; LIMITED), New Boundary House, London BOZC750130MSLRZN09 (Mexico); a.k.a. ‘‘SERGI’’; a.k.a. ‘‘SERGO’’; a.k.a. Road, Sunningdale, Ascot, Berkshire SL5 Passport 04040046465 (Mexico); R.F.C. ‘‘SERGUEI’’), c/o AIR ZORY, 54 G. M. 0DJ, United Kingdom; Business BOZZ–750130–LK4 (Mexico) (individual) Dimitrov Blvd, Sofia BG–1125, Bulgaria; Registration Document #2969104 (United [SDNTK] Moscow, Russia; c/o AIR CESS, Islamabad, Kingdom) [ZIMBABWE] BOROVCANIN, Veljko; DOB 25 Sep 1957; Pakistan; c/o AIR CESS, P.O. Box 7837, BRECO GROUP, Middleton House, Titlarks POB Sarajevo, Bosnia-Herzegovina Sharjah, United Arab Emirates; DOB 27 Hill Road, Sunningdale, Ascot, Berkshire (individual) [BALKANS] Aug 1961; POB Tajikistan; citizen Russia; SL5 0JB, United Kingdom; Thetford Farm, BOROVNICA, Goran; DOB 15 Aug 1965; alt. citizen Ukraine; National ID No. P.O. Box HP86, Mount Pleasant, Harare, ICTY indictee at large (individual) CB039314 (Ukraine); alt. National ID No. Zimbabwe; Mapstone House, Mapstone [BALKANS] 76704 (Russia) (individual) [LIBERIA] Hill, Lustleigh, Newton Abbot, Devon BORRERO QUINTERO, Hector Fabio, c/o BOUT, Viktor Anatolijevitch (a.k.a. BONT; TQ13 9SE, United Kingdom; New INVERSIONES SANTA LTDA., Cali, a.k.a. BOUTOV; a.k.a. BUTT; a.k.a. BUTTE; Boundary House, London road, Colombia; c/o SOCIEDAD a.k.a. SERGITOV, Vitali); DOB 13 Jan 1967; Sunningdale, Ascot, Berkshire SL5 0DJ, CONSTRUCTORA LA CASCADA S.A., alt. DOB 13 Jan 1970; POB Dushanbe, United Kingdom; 10 Montpelier Square, Cali, Colombia; Carrera 21 No. 9E–48, Cali, Tajikistan; Dealer and transporter of London SW7 1JU, United Kingdom; Hurst Colombia; c/o INMOBILIARIA SAMARIA weapons and minerals; Owner, Great Lakes Grove, Sandford Lane, Hurst, Reading, LTDA., Cali, Colombia; DOB 10 Feb 1948; Business Company, Compagnie Aerienne Berkshire RG10 0SQ, United Kingdom; Cedula No. 14945412 (Colombia) des Grands Lacs, Bukavu Aviation Dennerlei 30, Schoten, Belgium (individual) [SDNT] Transport, and Business Air Services [ZIMBABWE] BOSANSKA IDEALNA FUTURA (a.k.a. BECF (individual) [DRCONGO] [LIBERIA] BRECO INTERNATIONAL, 25 Broad Street, CHARITABLE EDUCATIONAL CENTER; BOUTIQUE LA MAISON, 42 Via Brasil, St. Helier JE2 3RR, Jersey [ZIMBABWE] a.k.a. BENEVOLENCE EDUCATIONAL Panama City, Panama [CUBA] BRECO NOMINEES LTD, New Boudary CENTER; a.k.a. BIF-BOSNIA; a.k.a. BOUYAHIA, Hamadi Ben Abdul Aziz Ben House, London Road, Sunningdale, Ascot, BOSNIAN IDEAL FUTURE), Kanal, 1, Ali (a.k.a. GAMEL MOHAMED), Corso Berkshire SL5 0DJ, United Kingdom;

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Business Registration Document #2799499 Passport 99140015920 (Mexico) Colombia; DOB 5 Apr 1948; Cedula No. (United Kingdom) [ZIMBABWE] (individual) [SDNT] 31132922 (Colombia) (individual) [SDNT] BRECO SERVICES LTD (a.k.a. BRECO BROTHERS (f.k.a. TULIP ISLANDS) (vessel) BUITRAGO PARADA, Hector German (a.k.a. SERVICES LIMITED), New Boundary [CUBA] ‘‘MARTIN LLANOS’’); DOB 21 Jan 1968; House, London Road, Sunningdale, Ascot, BRUNELLO LTD., Nine Island Avenue, Unit POB Monterrey, Casanare, Colombia; Berkshire SL5 0DJ, United Kingdom; 1411, Miami , FL; Grand Cayman, Cedula No. 79436816 (Colombia) Business Registration Document #2824946 Cayman Islands; C.R. No. 68557 (Cayman (individual) [SDNTK] (United Kingdom) [ZIMBABWE] Islands) [SDNT] BUKA, Flora; DOB 25 Feb 1968; Minister of BREDENKAMP, John (a.k.a. BREDENKAMP, BUENDIA CUELLAR, Luis Alfonso, c/o State for Special Affairs, Land and John A.; a.k.a. BREDENKAMP, John GALAPAGOS S.A., Cali, Colombia; Cedula Resettlement Program (individual) Arnold), Thetford Farm, P.O. Box HP86, No. 6044411 (Colombia) (individual) [ZIMBABWE] Mount Pleasant, Harare, Zimbabwe; New [SDNT] BUKAVU AVIATION TRANSPORT, Congo, Boundary House, London Road, BUENO GARCIA, Santos, c/o NUEVA Democratic Republic of the [LIBERIA] Sunningdale, Ascot, Berkshire SL5 0DJ, INDUSTRIA DE GANADEROS DE BURANOV, Suhayl Fatilloevich (a.k.a. United Kingdom; 62 Chester Square, CULIACAN S.A. DE C.V., Culiacan, BURANOV, Mansur; a.k.a. BURANOV, London, United Kingdom; 10 Montpelier Sinaloa, Mexico; Calle Granate 816, Suhail; a.k.a. BURANOV, Suhail Square, London SW7 1JU, United Culiacan, Sinaloa 80015, Mexico; Calle Rio Fatilloyevich; a.k.a. BURANOV, Sukhail Kingdom; Dennerlei 30, Schoten, Belgium; Fuerte 581, Culiacan, Sinaloa 80220, Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a. Hurst Grove, Sanford Lane, Hurst, Reading, Mexico; c/o ESTABLO PUERTO RICO S.A. MANSUR, Sohail; a.k.a. ‘‘ABU HUZAIFA’’), Berkshire RG10 0SQ, United Kingdom; DE C.V., Culiacan, Sinaloa, Mexico; DOB Massiv Kara-su-6, Building 12, Apartment Middleton House, Titlarks Hill Road, 27 Mar 1964; POB Sinaloa, Mexico; citizen 59, , ; DOB 11 Oct Sunningdale, Ascot, Berkshire SL5 0JB, Mexico; nationality Mexico; C.U.R.P. 1983; alt. DOB 1983; POB Tashkent, United Kingdom; Mapstone House, BUGS640327MSLNRN01 (Mexico); Uzbekistan; nationality Uzbekistan Mapstone Hill, Lustleigh, Newton Abbot, Passport 040035868 (Mexico) (individual) (individual) [SDGT] Devon TQ13 9SE, United Kingdom; DOB [SDNTK] BURGAN INTERNATIONAL, Kuwait [CUBA] 11 Aug 1940; citizen Netherlands; alt. BUENO GUERRERO, Alfonso, c/o CLINICA BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher citizen Suriname; alt. citizen Zimbabwe; SAN FRANCISCO S.A., Tulua, Valle, Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. Passport Z153612 (Netherlands); alt. Colombia; Carrera 45 No. 4A–10, Cali, BERHAN, Dr. Sahir; a.k.a. BURHAN, Passport ND1285143 (Netherlands); alt. Colombia; c/o APOYOS DIAGNOSTICOS Sahir), United Arab Emirates; Baghdad, Passport 367537C (Suriname); alt. Passport S.A., Tulua, Valle, Colombia; Carrera 52 Iraq; DOB 1967; nationality Iraq Z01024064 (Netherlands) (individual) No. 33–84, Tulua, Valle, Colombia; DOB 17 (individual) [IRAQ2] Sep 1941; POB Tulua, Valle, Colombia; [ZIMBABWE] BUSINESS AIR SERVICES, Congo, citizen Colombia; nationality Colombia; BREININGER, Eric (a.k.a. ‘‘ABDUL-GAFFAR’’; Democratic Republic of the [LIBERIA] Cedula No. 17056503 (Colombia) a.k.a. ‘‘ABDULGAFFAR EL ALMANI’’); BUSTOS SUAREZ, Danilo, Calle 126 No. 11– (individual) [SDNT] DOB 3 Aug 1987; nationality Germany; 63, Bogota, Colombia; Carrera 22 No. 122– BUENO RAMIREZ, Pompeyo, c/o CREDISOL, Identification Number 2338895815 31 Apto. 304, Bogota, Colombia; c/o Bogota, Colombia; c/o DROCARD S.A., (Germany); Passport 2338289870 expires Bogota, Colombia; c/o FARMACOOP, COMERCIALIZADORA E INVERSIONES 30 May 2010 (individual) [SDGT] Bogota, Colombia; c/o BUSTOS ARIZA Y CIA. S.C.S., Bogota, BRELYAN ; Vessel Registration Identification COMERCIALIZADORA DIGLO LTDA., Colombia; c/o MODERNA EXPRESS IMO 9138056 (vessel) [NPWMD] Bogota, Colombia; c/o ADMACOOP, TRANSPORTE DE CARGA LTDA., Bogota, BRICENO SUAREZ, German (a.k.a. SUAREZ Bogota, Colombia; Cedula No. 13354747 Colombia; Avenida 26 Sur No. 72–95 Apto. ROJAS, Noe; a.k.a. ‘‘GRANOBLES’’); DOB (Colombia); Passport 13354747 (Colombia) 401 y 402, Bogota, Colombia; DOB 11 Sep 15 Dec 1953; Cedula No. 347943 (individual) [SDNT] 1963; Cedula No. 79283879 (Colombia) (Colombia) (individual) [SDNTK] BUHLER, Bruno, 57 Rue du Rhone, Geneva (individual) [SDNTK] BRICENO SUAREZ, Jorge (a.k.a. BRICENO CH–1204, Switzerland (individual) BUTEMBO AIRLINES (a.k.a. AIR SUAREZ, Jorge Enrique; a.k.a. MONO [IRAQ2] BUTEMBO), Bunia, Congo, Democratic JOJOY; a.k.a. OSCAR RIANO; a.k.a. BUILDING MATERIALS AND Republic of the; Butembo, Congo, SUAREZ ROJAS, Victor Julio; a.k.a. REFRACTORIES CORPORATION, P.O. Box Democratic Republic of the [DRCONGO] SUAREZ, Luis); DOB Jan 1953; alt. DOB 2 2241, Khartoum, Sudan [SUDAN] BUTKA, Spiro; DOB 29 May 1949 Jan 1951; alt. DOB 5 Feb 1953; alt. DOB 1 BUISIR, Ibrahim, Ireland; DOB circa 1962; (individual) [BALKANS] Feb 1949; POB Santa Marta, Magdalena, POB Libya; IARA Representative in Ireland C A V J CORPORATION LTDA., Calle 166 Colombia; alt. POB Cabrera, (individual) [SDGT] No. 38–50, Bogota, Colombia; NIT Cundinamarca, Colombia; Cedula No. BUITRAGO DE HERRERA, Luz Mery, c/o #830101426–9 (Colombia) [SDNT] 19208210 (Colombia); alt. Cedula No. INVERSIONES HERREBE LTDA., Cali, C Y S MEDIOS E.U., Calle 18 No. 106–98 of. 70753211 (Colombia); alt. Cedula No. Colombia; c/o AGROPECUARIA Y 305, Cali, Colombia; NIT #805015105–0 12536519 (Colombia); alt. Cedula No. REFORESTADORA HERREBE LTDA., Cali, (Colombia) [SDNT] 17708695 (Colombia) (individual) [SDNTK] Colombia; c/o CONSTRUEXITO S.A., Cali, C.A. V.J. CORPORATION, Calle 18, Zona BRIGHT, Charles R.; DOB 29 Aug 1948; Colombia; c/o VALLADARES LTDA., Cali, Industrial 1, Intercomunal de Cabudare Former Minister of Finance of Liberia Colombia; c/o AGROPECUARIA BETANIA Barquisimeto, Lara, Venezuela; Avenida 20 (individual) [LIBERIA] LTDA., Cali, Colombia; c/o W. HERRERA (detras del Country Club), Edificio Drcenca BRIGHTNESS (a.k.a. IRAN BRIGHTNESS) ; Y CIA., Cali, Colombia; c/o INVERSIONES Barquisimeto, Lara, Venezuela; Calle 14, Vessel Registration Identification IMO BETANIA LTDA., Cali, Colombia; c/o Zona Industrial 1, Intercomunal de 9051648 (vessel) [NPWMD] INVERSIONES INVERVALLE S.A., Cali, Cabudare Barquisimeto, Lara, Venezuela; BRILLIANCE (a.k.a. IRAN BRILLIANCE) ; Colombia; c/o INVERSIONES GEMINIS RIF #J–30460672–9 (Venezuela) [SDNT] Vessel Registration Identification IMO S.A., Cali, Colombia; c/o INVERSIONES EL C.I. AGROINDUSTRIAL DE MATERIAS 9051636 (vessel) [NPWMD] GRAN CRISOL LTDA., Cali, Colombia; c/ PRIMAS ORGANICAS LTDA (a.k.a. C.I. BRISENO MAR, Gloria Elisa (a.k.a. BRISENO, o SOCOVALLE, Cali, Colombia; DOB 24 PRORGANICAS LTDA), Calle 24D Bis No. Lizzy; a.k.a. OCHOA, Gloria Elisa), c/o Aug 1924; Cedula No. 29641219 73C–03, Bogota, Colombia; NIT LIZZY MUNDO INTERIOR, Guadalajara, (Colombia) (individual) [SDNT] #830025144–1 (Colombia) [SDNTK] Jalisco, Mexico; c/o MC OVERSEAS BUITRAGO MARIN, Adiela, c/o INDUSTRIA C.I. OTILIA FLOWERS S.A., Vereda Las TRADING COMPANY S.A. DE C.V., AVICOLA PALMASECA S.A., Cali, Manas, Finca La Estancia, Cajica, Guadalajara, Jalisco, Mexico; c/o Colombia; c/o CONSTRUEXITO S.A., Cali, Cundinamarca, Colombia; Carrera 11 No. INVERSIONES Y REPRESENTACIONES Colombia; DOB 28 Feb 1951; Cedula No. 94–02 Ofc. 405, Bogota, Colombia; NIT S.A., Medellin, Colombia; DOB 16 Aug 31137617 (Colombia) (individual) [SDNT] #800207350–5 (Colombia) [SDNT] 1965; POB Durango, Mexico; C.U.R.P. BUITRAGO MARIN, Nubia, c/o C.I. STONES AND BYPRODUCTS TRADING BIMG650816MDGRRL05 (Mexico); INMOBILIARIA U.M.V. S.A., Cali, S.A., Transversal 14 No. 119–67 Interior 4,

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Bogota, Colombia; NIT #830003485–3 OCCIDENTE LTDA., Bogota, Colombia; CALDERON VELANDIA, Nilson (a.k.a. (Colombia) [SDNTK] Calle 2 Casa No. 4–13, Barrio San Isidro, ‘‘VILLA’’), Colombia; DOB 18 Jul 1974; POB C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53– Venezuela; c/o DIMABE LTDA., Bogota, Mogotes, Santander, Colombia; citizen 30, Barranquilla, Colombia; NIT Colombia; Calle 90 No. 10–05, Bogota, Colombia; nationality Colombia; Cedula #802002664–9 (Colombia) [SDNT] Colombia; Avenida 11 No. 7N–166, Cali, No. 91348897 (Colombia); Passport C.W. SALMAN PARTNERS, 1401 Brickell Colombia; c/o COMPANIA AK040618 (Colombia) (individual) Avenue, Miami, FL 33131; US FEIN 65– AGROPECUARIA DEL SUR LTDA., Bogota, [SDNTK] 0111089 (United States) [SDNT] Colombia; Diagonal 130 No. 7–20, Apt. CALGARY FARM, Mazowe, Zimbabwe CABANA GUILLEN, Sixto Antonio (a.k.a. 806, Bogota, Colombia; c/o COLOMBO [ZIMBABWE] ‘‘BIOHO, Domingo’’; a.k.a. ‘‘BIOJA, ANDINA COMERCIAL COALSA LTDA., CALI @ TELE.COM LTDA. (a.k.a. HOLA Domingo’’); DOB 15 Jun 1955; POB Bogota, Colombia; c/o SALOME TELECOMUNICACIONES), Calle 13 No. Orihueca Cienaga, Magdalena, Colombia; GRAJALES Y CIA. LTDA., Bogota, 80–60 Loc. 224, Cali, Colombia; NIT citizen Colombia; nationality Colombia; Colombia; DOB 16 Nov 1956; POB Tulua, #805021515–1 (Colombia) [SDNT] Cedula No. 19500634 (Colombia) Valle, Colombia; citizen Colombia; CALLE SERNA, Luis Enrique (a.k.a. CALLE (individual) [SDNTK] nationality Colombia; Cedula No. SERNA, Manuel; a.k.a. ‘‘COMBA’’; a.k.a. CABDULLAAH, Ciise Maxamed, in 31191388 (Colombia); Passport AE889461 ‘‘COMBATIENTE’’), Carrera 24C No. 33B– Via Quaranta, Milan, Italy; DOB 8 Oct (Colombia); alt. Passport AH286341 108, Santa Monica, Casanare, Colombia; 1974; POB Somalia; nationality Somalia; (Colombia); SSN 594–33–3352 (United Calle 1 No. 56–109, Seminario B, Caro 31, arrested 31 Mar 2003 (individual) [SDGT] States) issued 1993 (individual) [SDNT] Cali, Colombia; Avenida 8N No. 9N–57, CABLES NACIONALES S.A. (a.k.a. CANAL CAICEDO ROJAS, Jorge Ernesto, c/o HOTEL Cali, Colombia; DOB 16 Aug 1976; POB S.A.), Calle 111 No. 34–139, Barranquilla, LA CASCADA S.A., Girardot, Colombia; Cali, Colombia; alt. POB Armenia, Colombia; NIT #802005017–7 (Colombia) Calle 82 No 11–37 Ofc. 504, Bogota, Quindio, Colombia; citizen Colombia; [SDNT] Colombia; c/o PROMOCIONES E Cedula No. 94487319 (Colombia) issued 31 CABRERA DIAZ, Hermilo (a.k.a. CABRERA INVERSIONES LAS PALMAS S.A., Bogota, Oct 1994; Passport AI811078 (Colombia) DIAZ, Ermilo; a.k.a. ‘‘BERTULFO’’); DOB Colombia; DOB 21 Oct 1955; POB Bogota, issued 09 May 2003; alt. Passport 94487319 25 Nov 1941; POB Huila, Colombia; citizen Colombia; Cedula No. 3227987 (Colombia) (Colombia) issued 09 May 2003 expires 09 Colombia; nationality Colombia; Cedula (individual) [SDNT] May 2013; alt. Passport AH454934 No. 9680080 (Colombia) (individual) CAICEDO VERGARA, Nohemy (a.k.a. (Colombia) (individual) [SDNT] [SDNTK] CAICEDO VERGARA, Nohemi), c/o CALVO LOMBANA, Gabriel Andres, c/o CABRERA, Jose Benito (a.k.a. CABRERA INDUSTRIA DE SOBRE EL ENTERPRISE HOLDING INC., CUEVAS, Jose Benito; a.k.a. ‘‘EL MONO PACIFICO S.A., Buenaventura, Colombia; Panama City, Panama; c/o AQUAMARINA ISLAND INTERNATIONAL FABIAN’’; a.k.a. ‘‘FABIAN RAMIREZ’’); Km. 4 El Pinal, Buenaventura, Colombia; CORPORATION, Panama City, Panama; c/ DOB 6 Jul 1963; alt. DOB 5 Jul 1965; POB Cedula No. 31375185 (Colombia) o ORIMAR LTDA., Bogota, Colombia; DOB El Paujil, Caqueta, Colombia; Cedula No. (individual) [SDNT] 20 Aug 1935; POB Bogota, Colombia; 96329309 (Colombia) (individual) [SDNTK] CAJA AMIGO EXPRESS, S.A. DE C.V., Cedula No. 2859105 (Colombia) CADENA COLLAZOS, Francisco Antonio Boulevard Agua Caliente, Tijuana, Baja (individual) [SDNT] ‘‘ (a.k.a. MEDINA, Oliverio; a.k.a. CURA California, Mexico; 660 Bay Boulevard, CAMACHO BERNAL, Jose Edilberto, ’’ ‘‘ ’’ CAMILO ; a.k.a. EL CURA ; a.k.a. Suite 205, Chula Vista, CA 91910; Calle 4, Colombia; DOB 28 Feb 1954; POB Venecia, ‘‘ ’’ ‘‘ ’’ HUESITO ; a.k.a. OLIVO ; a.k.a. Entre Constitucion y Revolucion, Zona Cundinamarca, Colombia; citizen ‘‘PACHO’’), Brazil; Colombia; DOB 01 Jan Centro, Tijuana, Baja California, Mexico; Colombia; nationality Colombia; Cedula 1947; citizen Colombia; Cedula No. Diaz Ordaz, 9B Del Prado, Entre No. 11374416 (Colombia); Passport 4904771 (Colombia); International FARC Bugambilias y Azucenas, Tijuana, Baja AI222190 (Colombia) (individual) [SDNTK] Commission Member for Brazil California, Mexico; Calle 4, Entre Conot & CAMACHO RINCON, Juan Manuel, c/o (individual) [SDNTK] Revo, Tijuana, Baja California, Mexico; LULU COM, Bogota, Colombia; DOB 16 CADENAS VIRAMONTES, Porfirio Miguel, R.F.C. CAE–990224–BA3 (Mexico) Feb 1980; citizen Colombia; Cedula No. c/o OVERSEAS TRADING COMPANY [SDNTK] 6107716 (Colombia) (individual) [SDNTK] S.A., Guatemala City, Guatemala; Calle CAJA SOLIDARIA (a.k.a. COOPERATIVA DE CAMACHO VALLEJO ASESORES E.U. (a.k.a. Justo Sierra 1963, Colonia Ladron de AHORRO Y CREDITO DE COLOMBIA; CAMACHO VALLEJO CONTADORES), Guevara, Guadalajara, Jalisco, Mexico; c/o a.k.a. COOPERATIVA MULTIACTIVA DE Calle 23BN No. 5N–37, Ofc. 202, Cali, MC OVERSEAS TRADING COMPANY S.A. COMERCIALIZACION Y SERVICIOS), Colombia; NIT #805031109–7 (Colombia) DE C.V., Guadalajara, Mexico; Calle Mar Avenida 22 No. 40–77 of. 202, Bogota, [SDNT] del Sur No 2075 Int. 1, Colonia Colombia; Calle 12B No. 27–39, Bogota, CAMACHO VALLEJO, Francisco Jose, c/o Fraccionamiento Country Club, Colombia; Carrera 13A No. 28–38 of. 216 AGROPECUARIA LINDARAJA S.A., Cali, Guadalajara, Jalisco, Mexico; Calle Nelson Parque, Bogota, Colombia; Transversal 29 Colombia; c/o INVERSIONES BRASILAR 421–B, Guadalajara, Jalisco, Mexico; c/o No. 35A–29, Bogota, Colombia; Avenida 22 S.A., Bogota, Colombia; c/o ILOVIN S.A., INMOBILIUM INVESTMENT CORP., No. 44–70 of. 202, Bogota, Colombia; Bogota, Colombia; c/o CRETA S.A., La Panama City, Panama; DOB 12 Jun 1959; Carrera 13A No. 89–38 of. 713, Bogota, Union, Valle, Colombia; c/o CANADUZ POB Guadalajara, Jalisco, Mexico; C.U.R.P. Colombia; NIT #830033942–6 (Colombia) S.A., Cali, Colombia; c/o CAMACHO CAUP590612HJCDRR09 (Mexico); NIT [SDNT] VALLEJO ASESORES E.U., Cali, Colombia; #2665307–9 (Guatemala); Passport CALDERON COLLAZOS, Gonzalo, c/o c/o AGRONILO S.A., Toro, Valle, 97140096573 (Mexico); RFC CAVP– GEOPLASTICOS S.A., Cali, Colombia; c/o Colombia; Calle 23 BN No. 5–37 of. 202, 590612–AD1 (Mexico) (individual) [SDNT] CONSTRUCCIONES PROGRESO DEL Cali, Colombia; Carrera 37 No. 6–36, Cali, CAFE ANDINO S.L., Calla Cochabamba 2, PUERTO S.A., Puerto Tejada, Colombia; c/ Colombia; c/o JOSAFAT S.A., Tulua, Valle, Madrid, Madrid, Spain; C.I.F. B81891244 o BANANERA AGRICOLA S.A., Santa Colombia; Cedula No. 14443381 (Spain) [SDNT] Marta, Colombia; c/o COMPANIA DE (Colombia) (individual) [SDNT] CAICEDO COLORADO, Abelardo (a.k.a. FOMENTO MERCANTIL S.A., Cali, CAMACHO VALLEJO, Javier, c/o ‘‘SOLIS ALMEIDA’’); DOB 3 Mar 1960; POB Colombia; DOB 29 Sep 1952; POB Cali, INVERSIONES AGROINDUSTRIALES DEL Mercaderes, Cauca, Colombia; citizen Valle, Colombia; Cedula No. 14989778 OCCIDENTE LTDA., Bogota, Colombia; Colombia; nationality Colombia (Colombia); Passport 14989778 (Colombia) Carrera 65 No. 14C–90, Casa 65, Cali, (individual) [SDNTK] (individual) [SDNT] Colombia; c/o COMPANIA CAICEDO GALLEGO, Maria Nury (a.k.a. CALDERON DE TRUJILLO, Nubia (a.k.a. AGROPECUARIA DEL SUR LTDA., Bogota, CAYCEDO GALLEGO, Maria Nury), 85 ‘‘ESPERANZA’’), Colombia; DOB 25 Mar Colombia; c/o CAMACHO VALLEJO Brainerd Road, Townhouse 9, Allston, MA 1956; citizen Colombia; Cedula No. ASESORES E.U., Cali, Colombia; citizen 02134; 18801 Collins Ave., Apt. 322–3, 36159126 (Colombia); International FARC Colombia; nationality Colombia; Cedula Sunny Isles Beach, FL 33160; c/o Commission Member for Ecuador No. 16614154 (Colombia) (individual) INVERSIONES AGROINDUSTRIALES DEL (individual) [SDNTK] [SDNT]

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CAMARA, Ibraima Papa (a.k.a. CAMARA, Higuereta, Lima, Peru; DOB 06 Jan 1953; citizen Mexico; nationality Mexico; Ibrahima Papa); nationality Guinea-Bissau; LE Number 07790775 (Peru) (individual) C.U.R.P. CAGE620305HTSRLZ08 (Mexico) Air Force Chief of Staff of Guinea-Bissau [SDNTK] (individual) [SDNTK] (individual) [SDNTK] CANINOS PROFESIONALES LTDA, Carrera CARDENAS GUILLEN, Osiel (a.k.a. CAMARGO, Norbei (a.k.a. CAMARGO, 43B No. 14–51, Oficina 103, Medellin, CARDENAS CASTILLO, Osiel; a.k.a. Norbey; a.k.a. TRIANA, Hermer; a.k.a. Colombia; NIT #8002104948 (Colombia) CARDENAS GILLEN, Osiel; a.k.a. ‘‘JAMES PATAMALA’’; a.k.a. ‘‘JAMES [SDNTK] CARDENAS GUILLEN, Ociel; a.k.a. PATAPALO’’; a.k.a. ‘‘MUERTA PARADO’’); CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o CARDENAS GUILLEN, Oscar; a.k.a. DOB 5 Aug 1965; POB El Paujil, Caqueta, EMPRESA DE NAVEGACION MAMBISA, CARDENAS GUILLEN, Oziel; a.k.a. Colombia; citizen Colombia; nationality Apartado 543, San Ignacio 104, Havana, CARDENAS GULLEN, Osiel; a.k.a. Colombia; Cedula No. 17702895 Cuba [CUBA] CARDENAS TUILLEN, Osiel; a.k.a. (Colombia) (individual) [SDNTK] CANO AGUDELO S EN C, Finca La Alambra, SALINA AGUILAR, Jorge; a.k.a. SALINAS CAMBIOS EL TREBOL, Avenida Calle 26 No Alcala, Valle, Colombia; NIT #821002095– AGUILAR, Jorge); DOB 18 May 1967; POB 69C–03 Local 214, Bogota, Colombia; 7 (Colombia) [SDNT] Mexico (individual) [SDNTK] Commercial Registry Number 1404087 CANO ALZATE, Yolanda Sofia, c/o CARDENAS REAL, Juan, Avenida Nicolas (Colombia) [SDNTK] GAVIOTAS LTDA., Colombia; DOB 25 Apr Copernico, No. 3924, Fraccionamiento CAMBIOS EURO LTDA, Carrera 7 No. 115– 1957; POB Cartago, Valle; Cedula No. Arboledas, Sector Juarez, Guadalajara, 60 Local F–109, Bogota, Colombia; NIT 31399608 (Colombia); Passport AH506324 Jalisco, Mexico; Calle Lopez Cotilla 2032, #830102482–6 (Colombia) [SDNTK] (Colombia) (individual) [SDNT] Piso 10, Colonia Americana, Guadalajara, CAMBIOS NASDAQ LTDA, Avenida 15 No. CANO CORREA, Jhon Eidelber (a.k.a. CANO, Jalisco, Mexico; Clz. Revolucion 2259, 77–05 Local 2–106, Bogota, Colombia; NIT Jhonny; a.k.a. CARDONA RIBILLAS, Guadalajara, Jalisco, Mexico; c/o GRUPO #8301284123 (Colombia) [SDNTK] Alejandro; a.k.a. ‘‘FLECHAS’’), Carrera 28 C.L.P. CONSTRUCTORA S.A. DE C.V., CAMBIOS PALMILLA S.A. DE C.V., No. 7–35, Cali, Colombia; Calle 18 No. 8– Guadalajara, Jalisco, Mexico; c/o GRUPO Carretera Santa Barbara KM 3, Colonia 16, Cartago, Valle, Colombia; DOB 13 Dec CONSTRUCTOR INMOBILIARIO PACAR Almancena, Hidalgo del Parral, Chihuahua 1963; POB El Aguila, Valle, Colombia; S.A. DE C.V., Guadalajara, Jalisco, Mexico; 33800, Mexico; Calle Francisco Moreno S/ citizen Colombia; nationality Colombia; DOB 20 Jan 1944; POB Guadalajara, Jalisco, N, Hidalgo del Parral, Chihuahua 33800, Cedula No. 16217170 (Colombia); alt. Mexico; citizen Mexico; nationality Mexico; Avenida Ortiz Mena 34A, Hidalgo Cedula No. 16455750 (Colombia); Passport Mexico; C.U.R.P. CARJ440120HJCRLN08 del Parral, Chihuahua 33800, Mexico; Calle AC877214 (Colombia); alt. Passport (Mexico); alt. C.U.R.P. Maclovio Herrera 97A, Hidalgo del Parral, AF133955 (Colombia) (individual) [SDNT] CARJ440120MJCRLN08 (Mexico) Chihuahua 33800, Mexico [SDNTK] CANO FLORES, Aurelio (a.k.a. SANCHEZ (individual) [SDNT] CAMBIOS Y CAPITALES S.A. (a.k.a. C & CASTILLO, Efrain), Miguel Aleman, CARDONA OCHOA, Carlos Julio, c/o CAP S.A.; a.k.a. C AND CAP S.A.), Centro Tamaulipas, Mexico; Tampico, AUREAL INMOBILIARIA LTDA., Bogota, Comercial New Point, Avenida Providencia Tamaulipas, Mexico; DOB 03 May 1972; Colombia; c/o GRUPO SANTA LTDA., No. 1–35 Local 106, San Andres, Colombia; alt. DOB 1972; POB Tamaulipas, Mexico; Cali, Colombia; DOB 22 Sep 1954; Cedula Calle 12N No. 3N–12, Cali, Colombia; Calle citizen Mexico; nationality Mexico No. 7524996 (Colombia) (individual) 19 No. 6–48 Local 314–315, Pereira, (individual) [SDNTK] [SDNT] Colombia; Calle 29 No. 27–56 Local 102, CARACAS VIVEROS, Oscar (a.k.a. ‘‘EL CARDONA RUEDA, Fernando Ivan, c/o Palmira, Valle, Colombia; Calle 99 No. NEGRO OSCAR’’); DOB 15 Nov 1967; POB COINTERCOS S.A., Bogota, Colombia; c/o 11A–41, Bogota, Colombia; Transversal 71 Colombia; Cedula No. 96351739 DROGAS LA REBAJA BOGOTA S.A., No. 26–94 Sur Local 4506, Bogota, (Colombia) (individual) [SDNTK] Bogota, Colombia; c/o LABORATORIOS Colombia; Carrera 4 No. 10–62 Local 15, CARBAJAL REYES, Ramon Ulises (a.k.a. KRESSFOR DE COLOMBIA S.A., Bogota, Cartago, Valle, Colombia; Calle 27 No. 26– CARRAJAL REYES, Ramon Ulises; a.k.a. Colombia; DOB 29 Apr 1957; Cedula No. 60 Local 105 D, Tulua, Valle, Colombia; CARVAJAL REYES, Ramon Ulises), Calle 16607447 (Colombia) (individual) [SDNT] Carrera 43A No. 34–95 Local 268, Michoacan No. 42, Int. 02, Zono Central, CARGO AIRCRAFT LEASING CORP., 2310 Medellin, Colombia; Carrera 44 No. 6A–43 Doloros Hidalgo, Guanajuato, Mexico; DOB NW 55TH Court, Suite 120, Ft. Lauderdale, piso 2, Cali, Colombia; Carrera 15 No. 93– 22 Nov 1974; alt. DOB 23 Dec 1974; POB FL 33309; Business Registration Document 60 Local 1–36, Bogota, Colombia; NIT Guanajuato, Mexico; alt. POB Salamanca, #93000004034 (United States); US FEIN #805001015–5 (Colombia) [SDNT] Guanajuato, Mexico; citizen Mexico; 65–0389435 [BPI–SDNTK] CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. nationality Mexico; C.U.I.P. CARGO FREIGHT INTERNATIONAL (a.k.a. PARQUE YAKU; a.k.a. YAKU E.U.), Calle CARR741122H11270693 (Mexico); CARGO FRET INTERNATIONAL, SPRL), 15 No. 27–33, Yumbo, Valle, Colombia; C.U.R.P. CARR741122HGTRYM01 P. O. Box 873, Goma, Congo, Democratic NIT #805026848–1 (Colombia) [SDNT] (Mexico); Cartilla de Servicio Militar Republic of the; Kigali, Rwanda; , CAMPO RAMIREZ, Guido, c/o VALORCORP Nacional B–8134996 (Mexico); R.F.C. Congo, Democratic Republic of the S.A., Bogota, Colombia; Cedula No. CARR741122 (Mexico) (individual) [DRCONGO] 16218589 (Colombia) (individual) [SDNT] [SDNTK] CARIBBEAN BEACH PARK, 1137 Sugar Mill CAMPO VERDE LTDA., Carrera 54 No. 75– CARBONICA, S.A., Panama [CUBA] Road, Montego Bay, Jamaica; Rosehall 97 piso 2, Barranquilla, Colombia; NIT CARDENAS DUARTE Y CIA. LTDA., Calle Main Road, Rosehall, Jamaica [SDNTK] #800204479–2 (Colombia) [SDNT] 114A No. 51–36, Bogota, Colombia; NIT CARIBBEAN HAPPY LINES (a.k.a. CANADUZ S.A., Calle 23BN No. 5N–37, Ofc. #900110094–9 (Colombia) [SDNTK] CARIBBEAN HAPPY LINES CO.), Panama 202, Cali, Colombia; NIT #805024035–1 CARDENAS DUARTE, Norma Constanza, c/ [CUBA] (Colombia) [SDNT] o CARDENAS DUARTE Y CIA. LTDA., CARIBBEAN PRINCESS (vessel) [CUBA] CANALES VENECIA LTDA. (a.k.a. Bogota, Colombia; c/o LOGISTICA Y CARIBBEAN PRINCESS SHIPPING LTD., c/ CANALVE LTDA.), Carrera 42 No. 40CSur– TRANSPORTE NORVAL LTDA., Bogota, o EMPRESA DE NAVEGACION 18, Envigado, Antioquia, Colombia; NIT Colombia; Calle 135 No. 17–25 apto. 503, MAMBISA, Apartado 543, San Ignacio 104, #8110469899 (Colombia) [SDNT] Bogota, Colombia; DOB 03 Apr 1973; POB Havana, Cuba [CUBA] CANAS PULIDO, Ramon Alberto, Cra 29 #9 Bogota, Colombia; Cedula No. 52106018 CARIBBEAN QUEEN (vessel) [CUBA] B 64, Cali, Colombia; DOB 02 Aug 1981; (Colombia) (individual) [SDNTK] CARIBBEAN QUEEN SHIPPING LTD., c/o citizen Colombia; nationality Colombia; CARDENAS GUILLEN, Ezequiel (a.k.a. EMPRESA DE NAVEGACION MAMBISA, Cedula No. 16930747 (Colombia); Passport CARDENAS GUILLEN, Antonio Ezequiel), Apartado 543, San Ignacio 104, Havana, AK139726 (Colombia) (individual) [SDNT] Calle Cerro de Tepeyac No. 33, Colonia Cuba [CUBA] CANAVAL LANDAZURI, Enrique Antonio, Lucio Blanco, Matamoros, Tamaulipas, CARIBBEAN SALVOR (vessel) [CUBA] c/o ASOCIACION CIVIL LOS Mexico; Calle Maples Y Abeto, CARIBBEAN SHOWPLACE LTD (f.k.a. PROMOTORES AERONAUTICOS, Lima, Fraccionamiento Las Arboleras, FLAMINGO CLUB), Rosehall Main Road, Peru; c/o VUELA PERU S.A.C., Lima, Peru; Matamoros, Tamaulipas, Mexico; DOB 05 Rosehall, Jamaica; Tropigala Night Club, Avenida Pedro Venturo 687, URB Mar 1962; POB Tamaulipas, Mexico; Ironshore, Montego Bay, Jamaica [SDNTK]

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CARIBERIA, S.A., Spain [CUBA] CARRERO BURBANO, Emma Alexandra, c/ Colombia; c/o INVERSIONES CAMINO CARIBSUGAR INTERNATIONAL TRADERS, o LABORATORIOS KRESSFOR DE REAL S.A., Cali, Colombia; c/o S.A., 125–133 Camden High Street, London COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA NW1 7JR, United Kingdom [CUBA] DROMARCA Y CIA. S.C.S., Bogota, S.A., Cali, Colombia; c/o INTERAMERICA CARIBSUGAR, S.A., Panama [CUBA] Colombia; c/o FARMACOOP, Bogota, DE CONSTRUCCIONES S.A., Cali, CARILLANCA C.A., Arismendi, Nueva Colombia; Cedula No. 52362326 Colombia; c/o PROVIDA E.U., Cali, Esparta, Venezuela; Registration ID (Colombia) (individual) [SDNT] Colombia; c/o PROSPECTIVA EMPRESA 80081030 (Venezuela) [SDNTK] CARRILLO CUEVAS, Mario Alberto, c/o UNIPERSONAL, Cali, Colombia; c/o CARILLANCA COLOMBIA Y CIA S EN CS CASA DE EMPENO RIO TIJUANA, S.A. DE ASESORIAS DE INGENIERIA EMPRESA (f.k.a. AGROPECUARIA SAN CAYETANO C.V., Tijuana, Baja California, Mexico; UNIPERSONAL, Cali, Colombia; c/o S EN CS), Calle 100 No. 60–04, Ofc. 504, Calle Lago Chaira 323, Colonia Vista TECNICAS CONTABLES Y Bogota, Colombia; NIT #800241061–5 Dorada, Ensenada, Baja California CP ADMINISTRATIVAS, Cali, Colombia; DOB (Colombia) [SDNTK] 22800, Mexico; DOB 11 Sep 1980; POB 11 Feb 1949; Cedula No. 16242828 CARILLANCA S.A., De la Iglesia Catolica de Navojoa, Sonora, Mexico (individual) (Colombia); Passport 16242828 (Colombia) Parasito de , 650 metros al Este, [SDNTK] (individual) [SDNT] San Jose, Costa Rica; Registration ID CJ CARRILLO FUENTES ORGANIZATION CARRION JIMENEZ, Jose Alonso, c/o 3101104500 (Costa Rica) [SDNTK] (a.k.a. CFO; a.k.a. JUAREZ CARTEL), BONOMERCAD S.A., Bogota, Colombia; c/ CARISUB, S.A., Panama [CUBA] Mexico [SDNTK] o GLAJAN S.A., Bogota, Colombia; c/o CARLOS SAIEH Y CIA. S.C.S., Carrera 74 No. CARRILLO FUENTES, Vicente (a.k.a. SHARPER S.A., Bogota, Colombia; c/o 76–150, Barranquilla, Atlantico, Colombia; CARRILLO FUENTES, Andres); DOB 16 DROCARD S.A., Bogota, Colombia; c/o NIT #800180437–8 (Colombia) [SDNT] Oct 1962; POB Mexico (individual) FARMA 3.00 LIMITADA, Barranquilla, CARMILE INVERSIONES LOPEZ Y CIA. [SDNTK] Colombia; c/o FOGENSA S.A., Bogota, S.C.A. (f.k.a. COMERCIALIZADORA CARRILLO LUNA, Andres Felipe, 801 Colombia; DOB 2 Aug 1958; Cedula No. CARMILE Y CIA. S.C.A.; a.k.a. ESTACION Brickell Key Blvd., unit 1907, Miami, FL 79000519 (Colombia); Passport 79000519 DE SERVICIO EL OASIS DE PASOANCHO; 33131; c/o SOCIEDAD MINERA GRIFOS (Colombia) (individual) [SDNT] a.k.a. FOOD MART OASIS), Calle 13 No. S.A., El Bagre, Antioquia, Colombia; c/o CARS & CARS LTDA. (a.k.a. CARS AND 31–42, Cali, Colombia; NIT #890329543–0 INVERSIONES EL MOMENTO S.A., CARS LTDA.; a.k.a. CENTRO COMERCIAL (Colombia) [SDNT] Medellin, Colombia; c/o CASA DEL DEL AUTOMOVIL; a.k.a. CARMONA, Juan Manuel, c/o INVERSIONES GANADERO S.A., Medellin, Colombia; c/ COMERCIALIZADORA INTEGRAL LTDA.; RODRIGUEZ MORENO, Cali, Colombia; c/ o GANADERIA LUNA HERMANOS a.k.a. PROYECTO CARS & CARS; a.k.a. o INVERSIONES ARA LTDA., Cali, LTDA., Medellin, Colombia; Calle 10C No. PROYECTO CARS AND CARS), Avenida Colombia; c/o INVERSIONES RODRIGUEZ 25–41, Medellin, Colombia; Carrera 78A Roosevelt entre carreras 38 y 38A esquinas, ARBELAEZ, Cali, Colombia; DOB 14 Jan No. 33A–76, Medellin, Colombia; c/o Cali, Colombia [SDNT] 1933; Cedula No. 3524135 (Colombia) ADMINISTRADORA GANADERA EL 45 CARVAJAL BARRIOS, Hugo Armando, (individual) [SDNT] LTDA., Medellin, Colombia; DOB 25 May Venezuela; DOB 01 Apr 1960; POB La CARO PEREZ, Maria Eugenia, c/o 1986; alt. DOB 24 May 1986; POB Puerto Cruz, Venezuela; Director, Venezuelan COMEDICAMENTOS S.A., Bogota, Asis, Putumayo, Colombia; Cedula No. Military Intelligence Directorate (‘‘DGIM’’) Colombia; c/o GLAJAN S.A., Bogota, 1037572288 (Colombia); Passport (individual) [SDNTK] Colombia; c/o FOGENSA S.A., Bogota, RC10058210 (Colombia); alt. Passport CARVAJAL SUAREZ, Luz Mary, c/o Colombia; DOB 17 Sep 1971; Cedula No. AJ723916 (Colombia) (individual) [SDNT] DISMERCOOP, Cali, Colombia; DOB 7 Apr 52583651 (Colombia); Passport 52583651 CARRILLO LUNA, Paula Andrea, 13315 SW 1966; Cedula No. 24626230 (Colombia) (Colombia) (individual) [SDNT] 128 Passage, Miami, FL 33186; c/o (individual) [SDNT] CARO QUINTERO, Miguel Angel; DOB 9 Mar SOCIEDAD MINERA GRIFOS S.A., El CARVAJALINO, Jesus Emilio (a.k.a. ‘‘PARIS, 1963; POB Mexico (individual) [SDNTK] Bagre, Antioquia, Colombia; c/o Andres’’); DOB 15 Mar 1955; POB Bogota, CARO QUINTERO, Rafael (a.k.a. CARO GANADERIA LUNA HERMANOS LTDA., Colombia; Cedula No. 3228737 (Colombia); QUINTERO, ); DOB 12 Dec 1952; Medellin, Colombia; c/o CASA DEL Passport AC192015 (Colombia) alt. DOB 24 Oct 1955; alt. DOB 24 Nov GANADERO S.A., Medellin, Colombia; c/ (individual) [SDNTK] 1955; POB Mexico (individual) [SDNTK] o ADMINISTRADORA GANADERA EL 45 CASA APOLLO, Galeria Page, Ciudad del CARRASCO MIRANDA, Willebaldo, Calle LTDA., Medellin, Colombia; c/o Este, Paraguay [SDGT] 11, 1815 Plana Centro, Chihuahua, INVERSIONES EL MOMENTO S.A., CASA DE CUBA, Mexico; Spain [CUBA] Chihuahua CP 31000, Mexico; c/o Medellin, Colombia; Carrera 78A No. 33A– CASA DE EMPENO RIO TIJUANA, S.A. DE CORRALES SAN IGNACIO S.P.R. DE R.L. 76, Medellin, Colombia; DOB 25 Dec 1983; C.V., Paseo de los Heroes, No. 98 Loc. 14 DE C.V., Saucillo, Chihuahua, Mexico; POB Puerto Asis, Putumayo, Colombia; D C, Colonia Zona Urbana Rio Tijuana, DOB 06 Oct 1958; POB Chihuahua, Cedula No. 32244809 (Colombia); Passport Tijuana, Baja California CP 22010, Mexico Chihuahua, Mexico; citizen Mexico; AJ775569 (Colombia) (individual) [SDNT] [SDNTK] nationality Mexico; C.U.R.P. CARRILLO QUINTERO, Eugenio, c/o CASA DEL GANADERO S.A., Carrera 49A CAMW581006HCHRRL00 (Mexico) SHARPER S.A., Bogota, Colombia; c/o No. 48Sur-60 Bod. 102, Medellin, (individual) [SDNTK] PATENTES MARCAS Y REGISTROS S.A., Colombia; Almacen Troncal Principal la CARRASQUILLA LORA, Jorge Eliecer, c/o Bogota, Colombia; c/o BONOMERCAD Costa Jardin, Caceres, Antioquia, Colombia; CAJA SOLIDARIA, Bogota, Colombia; c/o S.A., Bogota, Colombia; c/o DECAFARMA Carrera 49A No. 61Sur-540 Bod. 137, COPSERVIR LTDA., Bogota, Colombia; S.A., Bogota, Colombia; c/o SHARVET Medellin, Colombia; NIT #811034345–4 Cedula No. 7461027 (Colombia) S.A., Bogota, Colombia; c/o (Colombia) [SDNT] (individual) [SDNT] DISTRIBUIDORA AGROPECUARIA CASA DEL REPUESTO, Panama City, CARRERA YLLADES, Marisela (a.k.a. COLOMBIANA S.A., Cali, Colombia; c/o Panama [CUBA] CARRERA ILLADES, Marisela), Calle CODISA, Bogota, Colombia; DOB 30 Nov CASA GRAJALES S.A., Apartado Aereo Decima No. 14, Hidalgo del Parral, 1960; Cedula No. 73094061 (Colombia) 20288, Cali, Colombia; Factoria La Rivera, Chihuahua, Mexico; c/o CAMBIOS (individual) [SDNT] La Union, Valle, Colombia; Zona Industrial PALMILLA S.A. DE C.V., Hidalgo del CARRILLO RODRIGUEZ, Luis Miguel, c/o Los Mangos, Cali, Colombia; Carrera 10 No. Parral, Mexico; DOB 02 Feb 1968; POB VUELA PERU S.A.C., Lima, Peru; Orion 31–01, Cali, Colombia; Calle 96 No. 11B– Hidalgo del Parral, Chihuahua, Mexico; 130, Ventanilla Naval, Callao, Peru; DOB 39, Bogota, Colombia; NIT #891902138–1 citizen Mexico; nationality Mexico; 01 Dec 1961; LE Number 25693716 (Peru) (Colombia) [SDNT] C.U.R.P. CAIM680202MCHRLR08 (individual) [SDNTK] CASA HAMZE, Number 313, Fourth Floor, (Mexico); alt. C.U.R.P. CARRILLO SILVA, Armando, c/o DROGAS Galeria Page, Regimiento Piribebuy CAYM680202MCHRLR06 (Mexico); R.F.C. LA REBAJA, Cali, Colombia; c/o Avenue, Ciudad del Este, Paraguay; CATM–680202–T88 (Mexico) (individual) GRACADAL S.A., Cali, Colombia; c/o Paraguayan tax identification number [SDNTK] DISTRIBUIDORA DEL VALLE E.U., Cali, BAHA 6301000 [SDGT]

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CASABLANCA (vessel) [CUBA] CASTELLANOS GARZON, Henry (a.k.a. DOB 10 May 1965; POB Barranquilla, CASQUETE VARGAS, Orlando, c/o PENTA ‘‘COMANDANTE ROMANA’’; a.k.a. Colombia; Cedula No. 72137257 PHARMA DE COLOMBIA S.A., Bogota, ‘‘EDISON ROMANA’’; a.k.a. ‘‘ROMANA’’); (Colombia) (individual) [SDNT] Colombia; c/o LABORATORIOS DOB 20 Mar 1965; POB San Martin, Meta, CASTRO PAEZ, Gerardo, c/o ORIMAR GENERICOS VETERINARIOS, Bogota, Colombia; Cedula No. 17353695 LTDA., Bogota, Colombia; c/o CABLES Colombia; c/o ALFA PHARMA S.A., (Colombia) (individual) [SDNTK] NACIONALES CANAL S.A., Barranquilla, Bogota, Colombia; c/o LABORATORIOS CASTELLANOS SANCHEZ, Federico Colombia; DOB 16 Mar 1974; POB KRESSFOR, Bogota, Colombia; DOB 7 Jan Ernesto, c/o MC OVERSEAS TRADING Barranquilla, Colombia; Cedula No. 1957; Cedula No. 19270159 (Colombia) COMPANY S.A. DE C.V., Guadalajara, 72196638 (Colombia) (individual) [SDNT] (individual) [SDNT] Mexico; Calle Tauro No. 4090, Colonia CASTRO PAEZ, Jhon Paul, c/o CABLES CASTANEDA CHACON, Olga Patricia, c/o Juan Manuel Vallarte, Zapopan, Jalisco, NACIONALES CANAL S.A., Barranquilla, ARCA DISTRIBUCIONES LTDA., Bogota, Mexico; DOB 11 Jan 1947; POB Tototlan, Colombia; POB Colombia; Cedula No. Colombia; c/o COOPERATIVA DE Jalisco, Mexico (individual) [SDNT] 72223501 (Colombia) (individual) [SDNT] TRABAJO ASOCIADO ACTIVAR, Bogota, CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, CASTRO SANCHEZ, Nelson, c/o Colombia; Cedula No. 51870004 Colombia; citizen Colombia; Cedula No. ADMACOOP, Bogota, Colombia; c/o (Colombia) (individual) [SDNT] 38260687 (Colombia) (individual) [SDNTK] FARMACOOP, Bogota, Colombia; c/o CASTANEDA GIRALDO, Maria Teresa (a.k.a. CASTREJON PENA, Victor Nazario, Mexico; CODISA, Bogota, Colombia; DOB 18 May CASTANEDA DE PABON, Maria Teresa), DOB 05 May 1972; POB Iguala, Guerrero, 1953; Cedula No. 19308824 (Colombia); c/o PROYECTOS Y SOLUCIONES Mexico; citizen Mexico; nationality Mexico Passport 19308824 (Colombia) (individual) INMOBILIARIA LTDA., Bogota, Colombia; (individual) [SDNTK] [SDNT] c/o INVERSIONES MPS S.A., Bogota, CASTRILLON CRUZ, Maria Leonor, c/o CASTRO VERGARA, Sandra, c/o Colombia; c/o GERENCIA DE PROYECTOS AGROPECUARIA LA ROBLEDA S.A., Cali, INVERSIONES EL PENON S.A., Cali, Y SOLUCIONES LTDA., Bogota, Colombia; Colombia; DOB 25 Oct 1922; Cedula No. Colombia; DOB 24 Nov 1964; Cedula No. DOB 3 Aug 1957; POB Colombia; Cedula 31138584 (Colombia) (individual) [SDNT] 31924082 (Colombia) (individual) [SDNT] No. 35455961 (Colombia) (individual) CASTRILLON VASCO, Jhon Jairo, c/o CAUCALITO LTDA. (f.k.a. GANADERA; [SDNT] INVERSIONES Y REPRESENTACIONES f.k.a. GANADERIA LTDA.), Carrera 4 12– CASTANEDA QUINTERO, Luis Alberto, c/o S.A., Medellin, Colombia; c/o HOTEL LA 41 of. 1403, Edificio Seguros Bolivar, Cali, PENTA PHARMA DE COLOMBIA S.A., CASCADA S.A., Girardot, Colombia; c/o Colombia; Apartado Aereo 10077, Cali, Bogota, Colombia; c/o FARMACOOP, FLORIDA SOCCER CLUB S.A., Medellin, Colombia; NIT #800029160–9 (Colombia) Bogota, Colombia; c/o PENTACOOP Colombia; DOB 30 Mar 1960; POB [SDNT] LTDA., Bogota, Colombia; c/o Medellin, Colombia; Cedula No. 71603587 CAVIEDES CRUZ, Leonardo, c/o CAVIEDES (Colombia) (individual) [SDNT] DECAFARMA S.A., Bogota, Colombia; c/o DILEO Y CIA S.C.S., Cali, Colombia; Calle CASTRO ARIAS, Libardo (a.k.a. ARIAS LABORATORIOS KRESSFOR DE 21 Norte No. 3N–84, Cali, Colombia; c/o CASTRO, Libardo), c/o COLOMBIA S.A., Bogota, Colombia; DOB INVERSIONES SANTA LTDA., Cali, COMEDICAMENTOS S.A., Bogota, 12 Feb 1938; Cedula No. 6064977 Colombia; DOB 23 Nov 1952; Cedula No. Colombia; c/o GLAJAN S.A., Bogota, (Colombia) (individual) [SDNT] 16593470 (Colombia); Passport AB151486 Colombia; c/o BONOMERCAD S.A., CASTANEDA RAMIREZ, Lorena Constanza, Bogota, Colombia; c/o SHARPER S.A., (Colombia); alt. Passport OC444290 c/o DROCARD S.A., Bogota, Colombia; c/ Bogota, Colombia; c/o FOGENSA S.A., (Colombia); alt. Passport AC444270 o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o DECAFARMA S.A., (Colombia) (individual) [SDNT] Bogota, Colombia; c/o PENTACOOP Bogota, Colombia; DOB 13 Oct 1933; CAVIEDES DILEO Y CIA. S.C.S., Calle 21 LTDA., Bogota, Colombia; c/o Cedula No. 2312291 (Colombia); Passport Norte No. 3N–64, Cali, Colombia; NIT DECAFARMA S.A., Bogota, Colombia; c/o 2312291 (Colombia) (individual) [SDNT] #800113437–2 (Colombia) [SDNT] DROMARCA Y CIA. S.C.S., Bogota, CASTRO CURE Y CIA. S. EN C., Calle 111 CAVIEDES LOPEZ, Gloria Ines, c/o Colombia; c/o MATERIAS PRIMAS Y No. 34–139, Barranquilla, Colombia; NIT DISTRIBUCIONES GLOMIL LTDA., Cali, SUMINISTROS S.A., Bogota, Colombia; #802001885–5 (Colombia) [SDNT] Colombia; DOB 20 Oct 1959; Cedula No. DOB 13 May 1971; Cedula No. 52071011 CASTRO DE SANTACRUZ, Amparo, c/o 42002286 (Colombia); Passport 42002286 (Colombia); Passport 52071011 (Colombia) MIRALUNA LTDA., Cali, Colombia; c/o (Colombia) (individual) [SDNT] (individual) [SDNT] INMOBILIARIA SAMARIA LTDA., Cali, CAZARES SALAZAR, Blanca Margarita CASTANEDA, Martha Helena, c/o Colombia; c/o INVERSIONES SANTA (a.k.a. CAZARES DE MEZA, Blanca SOLUCIONES COOPERATIVAS, Bogota, LTDA., Cali, Colombia; c/o INVERSIONES Margarita; a.k.a. CAZARES GASTELLUM, Colombia; Cedula No. 41658669 INTEGRAL LTDA., Cali, Colombia; c/o Blanca Margarita; a.k.a. CAZARES (Colombia) (individual) [SDNT] URBANIZACIONES Y CONSTRUCCIONES GASTELUM, Blanca; a.k.a. CAZARES CASTANO CASTANO, Consuelo, Carrera 20 LTDA., DE CALI, Cali, Colombia; c/o MESA, Blanca; a.k.a. CAZARES, Blanca; No. 66–34, Bogota, Colombia; c/o COMERCIALIZACION Y FINANCIACION a.k.a. CAZAREZ MESA, Blanca; a.k.a. TODOBOLSAS Y COLSOBRES, Bogota, DE AUTOMOTORES S.A., Cali, Colombia; CAZAREZ SALAZAR DE MEZA, Blanca Colombia; DOB 25 Feb 1951; POB Pereira, c/o SAMARIA LTDA., Cali, Colombia; DOB Margarita; a.k.a. CAZAREZ SALAZAR, Risaralda, Colombia; Cedula No. 29493435 13 Jan 48; alt. DOB 13 Jan 46; alt. DOB 14 Blanca Margarita; a.k.a. CAZAREZ (Colombia); Passport 24943435 (Colombia) Apr 59; Cedula No. 38983611 (Colombia); SALAZAR, Chiquis; a.k.a. CAZAREZ, (individual) [SDNT] Passport AA429676 (Colombia); alt. Chiquis; a.k.a. GASTELLUM CAZARES, CASTANO GIL, Carlos; DOB 15 May 1965; Passport PE027370 (Colombia) (individual) Blanca Margarita; a.k.a. GASTELLUM, POB Amalfi, Antioquia, Colombia; Cedula [SDNT] Blanca Margarita; a.k.a. GASTELUM No. 70564150 (Colombia) (individual) CASTRO GARZON, Ricardo (a.k.a. LINEROS CAZAREZ DE MEZA, Blanca Margarita), [SDNTK] GARZON, Rodolfo; a.k.a. ‘‘CAYO’’), c/o Calle G. Robles No. 152, Culiacan, Sinaloa, CASTANO GIL, Hector; DOB 24 Mar 1959; CASTRO CURE Y CIA. S.C.S., Mexico; 9311 Clancey Avenue, Downey, POB Amalfi, Antioquia, Colombia; Cedula Barranquilla, Colombia; c/o CURE CA 90240; c/o CHIQUIS CAZAREZ CASA No. 3371328 (Colombia) (individual) SABAGH Y CIA. S.C.S., Barranquilla, DE CAMBIO, Sepulveda con Juarez y [SDNTK] Colombia; c/o FUDIA LTDA., Barranquilla, Grandos, Culiacan, Sinaloa, Mexico; Urban CASTANO GIL, Jose Vicente; DOB 2 Jul Colombia; c/o CABLES NACIONALES Lot 11, Manzana 35, Zona 2, Culiacan, 1957; Cedula No. 3370637 (Colombia) S.A., Barranquilla, Colombia; c/o Sinaloa, Mexico; Avenida Ignacio Aldama (individual) [SDNTK] INVERSIONES AGROPECUARIA No. 257 Norte, Culiacan, Sinaloa, Mexico; CASTANO PATINO, Maria Janet, c/o ARIZONA LTDA., Barranquilla, Colombia; c/o TOYS FACTORY, S.A. DE C.V., CONSTRUVIDA S.A., Cali, Colombia; DOB DOB 13 Dec 1960; POB Barranquilla, Tijuana, Baja California, Mexico; Avenida 26 Oct 1958; Cedula No. 31149394 Colombia; Cedula No. 8715520 (Colombia) Rodolfo G. Robles No. 153 South, Colonia (Colombia) (individual) [SDNT] (individual) [SDNT] Jorge Almada, Culiacan, Sinaloa, Mexico; CASTELL VALDEZ, Osvaldo Antonio, CASTRO GARZON, Victor Hugo (a.k.a. c/o SIN-MEX IMPORTADORA, S.A. DE Panama (individual) [CUBA] ‘‘CABEZON’’), Guadalajara, Jalisco, Mexico; C.V., Mexico, Distrito Federal, Mexico;

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Avenida Rodolfo G. Robles No. 166, CECEP EDITORES S.A., Carrera 22 No. 5A– CET AVIATION ENTERPRISE (a.k.a. ‘‘FZE’’), Colonia Jorge Almada, Culiacan, Sinaloa, 21, Cali, Colombia; Calle 5A No. 22–13, Equatorial Guinea; P.O. Box 932–C20, Mexico; Calle Mariano Escobedo No. 366, Cali, Colombia; NIT #805018858–1 Ajman, United Arab Emirates [LIBERIA] #102, Culiacan, Sinaloa, Mexico; Calle Juan (Colombia) [SDNT] CETNIK RAVNAGORSKI POKRET (a.k.a. de Dios Batiz No. 139, Culiacan, Sinaloa, CECEP S.A. (f.k.a. CENTRO COLOMBIANO CRP) [BALKANS] Mexico; Calle Mariano Escobedo No. 366, DE ESTUDIOS PROFESIONALES LTDA.), CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; Apt. 102, Colonia Centro, Culiacan, Calle 9B No. 29A–67, Cali, Colombia; a.k.a. CHATURONG, Thaiyai; a.k.a. LU, Sinaloa, Mexico; DOB 18 Sep 1954; alt. Avenida 6 No. 28–102, Cali, Colombia; NIT Chin Shun; a.k.a. ‘‘CHA TA FA’’; a.k.a. ‘‘LU DOB 18 Sep 1955; POB Guayabito, Pericos, #890315495–4 (Colombia) [SDNT] TA FA’’; a.k.a. ‘‘TA FA’’), Burma; 29, Wawi Morocito, Sinaloa, Mexico; citizen Mexico; CECOEX, S.A., Panama City, Panama [CUBA] Sub-district, Mae Suai District, Chiang Rai, alt. citizen United States; nationality CEDENO HERRERA, Luis Mario, c/o Thailand; DOB 05 Mar 1958; National ID Mexico; C.U.R.P. CASB540918MSLZLL00 AGROPECUARIA LINDARAJA S.A., Cali, No. 3501000250521 (Thailand) (individual) (Mexico); Electoral Registry No. Colombia; c/o INVERSIONES [SDNTK] CZSLBL54091825M200 (Mexico); R.F.C. AGROINDUSTRIALES DEL OCCIDENTE CHAIJAMROONPHAN, Warin (a.k.a. CASB540918LVI (Mexico) (individual) LTDA., Bogota, Colombia; c/o COMPANIA CHAICHAMRUNPHAN, Warin; a.k.a. [SDNTK] AGROPECUARIA DEL SUR LTDA., Bogota, CHAIWORASILP, Warin; a.k.a. CAZAREZ PEREZ, Efrain (a.k.a. CAZARES Colombia; c/o INVERSIONES BRASILAR CHAIWORASIN, Warin; a.k.a. PICHAYOS, PEREZ, Efrain), c/o CAZPER S.A., Bogota, Colombia; citizen Colombia; Warin; a.k.a. VORAWATVICHAI, IMPORTACIONES, S.A. DE C.V., Culiacan, nationality Colombia; Cedula No. Hataiwan; a.k.a. VORAWATVICHAI, Sinaloa, Mexico; Calle Torre de Londres 16637213 (Colombia) (individual) [SDNT] Hathaiwan; a.k.a. VORAWATVICHAI, No. 7028, Fraccionamiento Las Torres, CELIS PEREZ, Alexander, c/o DROCARD Suravee; a.k.a. VORAWATVICHAI, Culiacan, Sinaloa, Mexico; DOB 16 May S.A., Bogota, Colombia; DOB 16 Feb 1973; Surawee; a.k.a. VORAWATVICHAI, Varin; 1965; POB Campo Loaiza, Sinaloa, Mexico; Cedula No. 79620931 (Colombia) a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. citizen Mexico; nationality Mexico; (individual) [SDNT] WORAWATVICHAI, Hathaiwan; a.k.a. Electoral Registry No. CAPE6505164F5 CELTIC (f.k.a. VIOLET ISLANDS) (vessel) WORAWATVICHAI, Suravee; a.k.a. (Mexico) (individual) [SDNTK] [CUBA] WORAWATVICHAI, Surawee; a.k.a. CAZAREZ PEREZ, Irma (a.k.a. CAZARES CEMENT INVESTMENT AND WORAWATWICHAI, Hataiwan; a.k.a. PEREZ, Irma), c/o CAZPER DEVELOPMENT COMPANY (a.k.a. CIDCO; WORAWATWICHAI, Hathaiwan; a.k.a. IMPORTACIONES, S.A. DE C.V., Culiacan, a.k.a. CIDCO CEMENT HOLDING), No. WORAWATWICHAI, Surawee; a.k.a. Sinaloa, Mexico; Calle Isla del Oeste No. 241, Mirdamad Street, Tehran, Iran WORAWATWICHAI, Warin), c/o 103, La Primavera, Culiacan, Sinaloa, [NPWMD] PLOYDAENG JEWELRY SHOP, Bangkok, Mexico; DOB 27 Sep 1956; POB de CENGIC, Hasan; DOB 3 Aug 1957; POB Thailand; c/o RATTANA VICHAI los Moya, Mocorito, Sinaloa, Mexico; Odzak, Bosnia-Herzegovina (individual) COMPANY LTD., Bangkok, Thailand; c/o citizen Mexico; nationality Mexico; [BALKANS] SIAM NICE COMPANY LTD., Bangkok, C.U.R.P. CAPI560927MSLZRR07 (Mexico); CENTRAFRICAN AIRLINES (a.k.a. Thailand; c/o HATKAEW COMPANY alt. C.U.R.P. CAPI560927MSLZRR15 CENTRAFRICAIN AIRLINES; a.k.a. LTD., Bangkok, Thailand; c/o RUNGRIN (Mexico); Electoral Registry No. CENTRAL AFRICAN AIR; a.k.a. CENTRAL COMPANY LTD., Bangkok, Thailand; c/o CAPI560927RF4 (Mexico) (individual) AFRICAN AIR LINES; a.k.a. CENTRAL PROGRESS SURAWEE COMPANY LTD., [SDNTK] AFRICAN AIRWAYS), P.O. Box 2760, Bangkok, Thailand; c/o NICE CAZAREZ PEREZ, Maria Tiburcia (a.k.a. Bangui, Central African Republic; P.O. Box GARMENT COMPANY LTD., Bangkok, CAZARES PEREZ, Maria Tiburcia), c/o 2190, Ajman, United Arab Emirates; Kigali, Thailand; c/o SCORE COMMERCIAL CAZPER IMPORTACIONES, S.A. DE C.V., Rwanda; Ras-al-Khaimah, United Arab COMPANY LTD., Bangkok, Thailand; DOB Culiacan, Sinaloa, Mexico; Calle Isla del Emirates; c/o Transavia Travel Agency, 9 Jan 1956; National ID No. 3101701873838 Oeste No. 103, La Primavera, Culiacan, P.O. Box 3962, Sharjah, United Arab (Thailand); Passport N302083 (Thailand) Sinaloa, Mexico; DOB 14 Oct 1962; POB Emirates [LIBERIA] (individual) [SDNTK] Campo Tribolet, Perteneciente a la CENTRAL AFRICA DEVELOPMENT FUND, CHAIWORASIN, Wilai (a.k.a. sindicatura de Sataya, Navolato, Sinaloa; 811 S. Central Expwy, Ste 210, Richardson, CHAIVORASILP, Vilai; a.k.a. citizen Mexico; nationality Mexico; TX 75080; P.O. Box 850431, Richardson, CHAIWORASIN, Vilai), c/o HATKAEW C.U.R.P. CAPT621014MSLZRB00 TX 75085; US FEIN 75–2884986 [LIBERIA] COMPANY LTD., Bangkok, Thailand; c/o (Mexico); Electoral Registry No. CENTRO CAMBIARIO KINO, S.A. DE C.V. SCORE COMMERCIAL COMPANY LTD., CAPT6210144PA (Mexico) (individual) (a.k.a. GAMAL-MULTISERVICIOS), Bangkok, Thailand; c/o MAESAI K.D.P. [SDNTK] Carretera Aeropuerto 1900, Local G–16, COMPANY LTD., Chiang Rai, Thailand; c/ CAZAREZ SALAZAR, Victor Emilio (a.k.a. Tijuana, Baja California CP 22510, Mexico; o NICE FANTASY GARMENT COMPANY CAZARES GASTELLUM, Victor Emilio; Av. Independencia 1 Plaza Padre Kino, LTD., Bangkok, Thailand; c/o SIAM NICE a.k.a. CAZARES GASTELUM, Victor Local 11, Zona Rio, Tijuana, Baja California COMPANY LTD., Bangkok, Thailand; c/o Emilio; a.k.a. CAZARES SALAZAR, Victor CP 22320, Mexico; R.F.C. CCK–010928– RUNGRIN COMPANY LTD., Bangkok, Emilio; a.k.a. CAZAREZ GASTELUM, 5C0 (Mexico) [SDNTK] Thailand; c/o V.R. FRUIT COMPANY, Victor; a.k.a. ‘‘EL LICENCIADO’’; a.k.a. ‘‘EL CENTRO COMERCIAL GUSS S.A., Carrera Chiang Mai, Thailand; DOB 1934; National VIEJO’’), Mexico; DOB 08 Aug 1961; POB 105 No. 14–01, Cali, Colombia; NIT ID No. 3102002529284 (Thailand) Guasavito, Guasave, Sinaloa, Mexico; #900105460–1 (Colombia) [SDNT] (individual) [SDNTK] citizen Mexico; alt. citizen United States; CENTRO DE BELLEZA SHARY VERGARA, CHAIWORASIN, Wimonsi (a.k.a. nationality Mexico; C.U.R.P. Carrera 54 No. 72–80 Local 25, CHAIVORASILP, Vimolsri; a.k.a. CASV610808HSLZLC08 (Mexico) Barranquilla, Colombia [SDNT] CHAIVORASILP, Wimolsri; a.k.a. (individual) [SDNTK] CENTRO DE DIAGNOSTICO AUTOMOTRIZ CHAIWORASIN, Vimonsi; a.k.a. CAZPER IMPORTACIONES, S.A. DE C.V., EJE BANANERO S.A., Carrera 104 No. 96– CHAIWORASIN, Vimonsri; a.k.a. Ave. Manuel Vallarta No. 2136, Col. 97, Apartado, Antioquia, Colombia; NIT CHAIWORASIN, Wimonsri), c/o NICE Centro, Culiacan, Sinaloa, Mexico; Ave. #900228328 (Colombia) [SDNTK] FANTASY GARMENT COMPANY LTD., Manuel Vallarta #2136–1, Col. Centro CERKEZ, Mario; DOB 27 Mar 1959; POB Bangkok, Thailand; c/o RUNGRIN Sinaloa, Culiacan, Sinaloa, Mexico; Ave. Rijeka, Bosnia-Herzegovina; ICTY indictee COMPANY LTD., Bangkok, Thailand; c/o Manuel Vallarta No. 2144, Col. Centro, (individual) [BALKANS] SIAM NICE COMPANY LTD., Bangkok, Culiacan, Sinaloa, Mexico; Ave Manuel CESIC, Ranko; DOB 5 Sep 1964; POB Drvar, Thailand; c/o HATKAEW COMPANY Vallarta 2136, Centro Culiacan Fray Bosnia-Herzegovina; ICTY indictee in LTD., Bangkok, Thailand; c/o V.R. FRUIT Servando Teresa de Mier E, Culiacan de custody (individual) [BALKANS] COMPANY, Chiang Mai, Thailand; c/o Rosales, Culiacan 80129, Mexico; R.F.C. CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB MAESAI K.D.P. COMPANY LTD., Chiang CIM040429UH4 (Mexico); Web site Posulje, Bosnia-Herzegovina (individual) Rai, Thailand; c/o A-TEAM CHEMICALS www.cazper.com.mx (Mexico) [SDNTK] [BALKANS] COMPANY LTD., Bangkok, Thailand; c/o

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PLUS TECH AUTO SUPPLY COMPANY COOPERATIVA MULTIACTIVA DE Spouse of (individual) LTD., Bangkok, Thailand; c/o RATTANA COLOMBIA FOMENTAMOS, Bogota, [ZIMBABWE] VICHAI COMPANY LTD., Bangkok, Colombia; DOB 24 Feb 1961; Cedula No. CHINAMASA, Patrick, 6B Honeybear Lane, Thailand; DOB 1953; National ID No. 51606354 (Colombia); Passport 51606354 Borrowdale, Zimbabwe; DOB 25 Jan 1947; 3570900519762 (Thailand); Passport (Colombia) (individual) [SDNT] Minister of Justice, Legal and B272327 (Thailand) (individual) [SDNTK] CHARUMBIRA, Fortune Zefanaya; DOB 10 Parliamentary Affairs (individual) CHAMARTIN S.A., Calle 10 No. 4–47, piso Jun 1962; Member of Parliament & Central [ZIMBABWE] 18, Cali, Colombia; NIT #805024137–4 Committee Member (individual) CHINDORI-CHININGA, Edward; DOB 14 Mar (Colombia) [SDNT] [ZIMBABWE] 1955; Passport AN388694 (Zimbabwe); CHAMET IMPORT, S.A., Panama [CUBA] CHAVARRO, Hector Fabio, c/o Member of Parliament for Guruve South CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; AGROPECUARIA BETANIA LTDA., Cali, (individual) [ZIMBABWE] a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; Colombia; c/o VALLADARES LTDA., Cali, CHITEPO, Victoria; DOB 27 Mar 1928; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN Colombia; c/o INVERSIONES VILLA PAZ Politburo (individual) [ZIMBABWE] SA); DOB 17 Feb 1933; alt. DOB 12 Feb S.A., Cali, Colombia; DOB 28 Sep 1959; CHIWENGA, Constantine Gureya; DOB 25 1932; alt. DOB 7 Jan 1932; POB Burma Cedula No. 16263212 (Colombia) Aug 1956; Passport AD000263 (Zimbabwe); (individual) [SDNTK] (individual) [SDNT] Lt. General, Commander of Zimbabwe CHANG, Chin Sung (a.k.a. KLUAI YUAI, CHEKKOURI, Yassine; DOB 6 Oct 1966; POB Defense Forces (individual) [ZIMBABWE] Choi Luang; a.k.a. ‘‘AH SUNG’’), Shan , Morocco (individual) [SDGT] CHIWENGA, Jocelyn Mauchaza; DOB 19 May State, Burma; 57/2, Mu 4, Tambon Pa Pae, CHICHAKLI & ASSOCIATES PLLC (a.k.a. 1955; Passport AN061550 (Zimbabwe); Amphur Mae Taeng, Chiang Mai, Thailand; CHICHAKLI AND ASSOCIATES PLLC; Spouse of Constantine Chiwenga DOB 20 Dec 1959; National ID No. a.k.a. CHICHAKLI HICKMANRIGGS & (individual) [ZIMBABWE] 3550700628151 (Thailand) (individual) RIGGS; a.k.a. CHICHAKLI HICKMAN- CHIWESHE, George; DOB 4 Jun 1953; [SDNTK] RIGGS & RIGGS PLLC; a.k.a. CHICHAKLI Chairman of Zimbabwe Electoral CHANG, Ping Yun (a.k.a. KHUN, Saeng); HICKMANRIGGS AND RIGGS; a.k.a. Commission (individual) [ZIMBABWE] DOB 7 Jan 1940; POB Burma (individual) CHICHAKLI HICKMAN-RIGGS AND CHIWEWE, Willard, Private Bag 7713, [SDNTK] RIGGS PLLC), 811 S. Central Expwy, Ste Causeway, Harare, Zimbabwe; DOB 19 Mar CHAO, Lazaro R., 20 Ironmonger Lane, 210, Richardson, TX 75080 [LIBERIA] 1949; Provincial Governor London EC2V 8EY, United Kingdom; CHICHAKLI, Richard Ammar (a.k.a. (individual) [ZIMBABWE] Executive Director, Havana International CHICHAKLI, Ammar M.), 225 Syracuse CHOMBO, Ever, No. 38, 39th Crescent, Bank (individual) [CUBA] Place, Richardson, TX 75081; 811 S. Warrenton Park, Harare, Zimbabwe; DOB 20 Sep 1956; Passport AN845280 CHAPARRO MARTINEZ, Elizabeth, c/o Central Expwy, Ste 210, Richardson, TX 75080; DOB 29 Mar 1959; POB Syria; (Zimbabwe); Spouse of Ignatius Chombo ADMINISTRADORA DE SERVICIOS citizen United States; SSN 405–41–5342; (individual) [ZIMBABWE] VARIOS CALIMA S.A., Cali, Colombia; alt. SSN 467–79–1065 (individual) CHOMBO, Ignatius Morgan; DOB 1 Aug DOB 5 May 1968; Cedula No. 31973372 [LIBERIA] 1952; Passport AD000500 (Zimbabwe); (Colombia); Passport 31973372 (Colombia) CHIGUDU, Tinaye Elisha Nzirasha; DOB 13 Minister of Local Government, Public (individual) [SDNT] Aug 1942; Passport AD000013 (Zimbabwe); Works and National Housing (individual) CHAPFIKA, Abina; DOB 23 Aug 1961; Manicaland Provincial Governor [ZIMBABWE] Passport ZE190297 (Zimbabwe); Spouse of (individual) [ZIMBABWE] CHOMBO, Marian, 45 Basset Crescent, David Chapfika (individual) [ZIMBABWE] CHIGWEDERE, Aeneas Soko; DOB 25 Nov Alexandra Park, Zimbabwe; DOB 11 Aug CHAPFIKA, David; DOB 7 Apr 1957; 1939; Minister of Education, Sports and 1960; Passport AD000896 (Zimbabwe); Passport ZL037165 (Zimbabwe); Deputy Culture (individual) [ZIMBABWE] Spouse of Ignatius Chombo (individual) Minister of Finance (individual) CHIHOTA, Phineas; DOB 23 Nov 1950; [ZIMBABWE] [ZIMBABWE] Deputy Minister of Industry and CHOU, Hsien Cheng (a.k.a. CHEW, Kheng CHARAABI, Tarek (a.k.a. AL-CHARAABI, International Trade (individual) Siang), c/o TET KHAM (S) PTE. LTD., Tarek Ben Al-Bechir Ben Amara; a.k.a. [ZIMBABWE] Singapore; c/o VEST SPECTRUM (S) PTE. SHARAABI, Tarek), Viale Bligny n.42, CHIHUAHUA FOODS S.A. DE C.V., LTD., Singapore, Singapore; 9 Haig Milano, Italy; DOB 31 Mar 1970; POB Cuauhtemoc, Chihuahua, Mexico [SDNTK] Avenue, Singapore 438864, Singapore; Tunisia; nationality Tunisia; Italian Fiscal CHIHURI, Augustine; DOB 10 Mar 1953; National ID No. S1199192J (Singapore) Code CHRTRK70C31Z352U; Passport L Passport AD000206 (Zimbabwe); Police (individual) [SDNTK] 579603 issued 19 Nov 1997 expires 18 Nov Commissioner (individual) [ZIMBABWE] CHOW RIOS, Harding Elvis; DOB 2 Apr 2002 (individual) [SDGT] CHIKOWORE, Enos; DOB 17 July 1942; 1962; POB San Andres, Colombia; Cedula CHARAMBA, George; DOB 4 Apr 1963; Former Central Committee Member; No. 15243752 (Colombia) (individual) Passport AD001255 (Zimbabwe); Deceased (individual) [ZIMBABWE] [SDNT] Permanent Secretary, Zimbabwean CHIMUTENGWENDE, Chenhamo Chakezha CIA COMERCIALIZADORA DE BIENES Ministry of Information and Publicity Chen; DOB 28 Aug 1943; Passport RAICES LTDA. (a.k.a. COBIENES LTDA.; (individual) [ZIMBABWE] ZD001423 (Zimbabwe); alt. Passport f.k.a. MEJIA MUNERA HERMANOS CHARAMBA, Rudo Grace; DOB 20 Jun 1964; AN288614 (Zimbabwe); Minister of State LTDA.), Cali, Colombia; NIT #8000689284 Spouse of George Charamba (individual) for Public and Interactive Affairs (Colombia) [SDNT] [ZIMBABWE] (individual) [ZIMBABWE] CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. CHARIAPAPORN, Hiran (a.k.a. CHARI- CHINA NATIONAL PRECISION COEMPAQUES LTDA.), Carrera 4 No. 11– APAPORN, Hiran; a.k.a. CHARI- MACHINERY IMPORT/EXPORT 45 Ofc. 503, Cali, Colombia; Carrera 17 G APHAPHON, Hiran; a.k.a. JAREE- CORPORATION (a.k.a. CHINA NATIONAL No. 25–72, Cali, Colombia; NIT ARPAPORN, Hiran; a.k.a. JAREE- PRECISION MACHINERY I/E CORP.; a.k.a. #800018562–9 (Colombia) [SDNT] ARPAPORN, Hirun; a.k.a. WU, Nan CHINA PRECISION MACHINERY CIA. COMERCIALIZADORA DE Hsiung), c/o A-TEAM CHEMICALS IMPORT/EXPORT CORPORATION; a.k.a. MOTOCICLETAS Y REPUESTOS S.A. COMPANY LTD., Bangkok, Thailand; c/o CPMIEC; a.k.a. ZHONGGUO JINGMI JIXIE (a.k.a. WISMOTOS S.A.), Carrera 6 No. 7– PLUS TECH AUTO SUPPLY COMPANY JINCHUKOU ZONGGONGSI), No. 30 17, San Martin, Meta, Colombia; Calle 14 LTD., Bangkok, Thailand; DOB 3 Jan 1950; Haidian Nanlu, Beijing, China; and all No. 13–29, Granada, Meta, Colombia; Calle National ID No. 310062394060 (Thailand) other locations worldwide [NPWMD] 35 No. 27–63, Villavicencio, Colombia; NIT (individual) [SDNTK] CHINAMASA, Gamuchirai, 2 Honeybear #900069501–0 (Colombia) [SDNTK] CHARRIS MORALES, Geny Maria (a.k.a. Lane, Borrowdale, Zimbabwe; DOB 11 Nov CIA. CONSTRUCTORA Y CHARRYS MORALES, Geny Maria), c/o 1991; Passport AN634603 (Zimbabwe); COMERCIALIZADORA DEL SUR LTDA. COOPIFARMA, Bucaramanga, Colombia; Child of Patrick Chinamasa (individual) (a.k.a. COSUR LTDA.; a.k.a. HOTEL c/o REPRESENTACIONES Y [ZIMBABWE] PALACE), Avenida El Dorado Entrada 2 DISTRIBUCIONES HUERTAS Y CHINAMASA, Monica, 6B Honeybear Lane, Int. 6, Bogota, Colombia; NIT #890329758– ASOCIADOS S.A., Bogota, Colombia; c/o Borrowdale, Zimbabwe; DOB circa 1950; 7 (Colombia) [SDNT]

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CIA. MINERA DAPA S.A., Carrera 16 No. 93– Colombia; DOB 15 Dec 1958; Cedula No. Apartado Aereo 3786, Pereira, Colombia; 38 Ofc. 104, Bogota, Colombia; NIT 16613930 (Colombia) (individual) [SDNT] NIT #800018928–0 (Colombia) [SDNT] #800181373–1 (Colombia) [SDNT] CLAVIJO ROMERO, Andres Elias, c/o COLOMBO ANDINA COMERCIAL COALSA CICLON (vessel) [CUBA] MERCADO DE VALORES INTEGRADOS LTDA., Carrera 14 No. 95–47, Ofc.201, CIDCA (a.k.a. CENTRO INVESTIGACION LTDA, Bogota, Colombia; c/o C.I. STONES Bogota, Colombia; NIT #800084516–0 DOCENCIA Y CONSULTORIA AND BYPRODUCTS TRADING S.A., (Colombia) [SDNT] ADMINISTRATIVA), Calle 61 No. 11–09 Bogota, Colombia; c/o PROMOTORA DE COLON BETANCOURT, Eduardo, Panama , Bogota, Colombia; Carrera 5 No. MATERIAS PRIMAS ORGANICAS DEL (individual) [CUBA] 23–16, Bogota, Colombia; NIT TOLIMA LTDA, Bogota, Colombia; c/o COLONY TRADING, S.A., Panama [CUBA] #860404579–7 (Colombia) [SDNT] JUAN SEBASTIAN Y CAMILA ANDREA COLOR 89.5 FM STEREO, Calle 15N No. 6N– CIFUENTES GALINDO, Luis Eduardo (a.k.a. JIMENEZ RAMIREZ Y CIA S.C.S., Bogota, 34 piso 15, Edificio Alcazar, Cali, ‘‘EL AGUILA’’); DOB 16 Mar 1960; Cedula Colombia; c/o PROFESIONALES EN Colombia; Calle 19N No. 2N–29, Cali, No. 3254362 (Colombia) (individual) GANADERIA, Bogota, Colombia; c/o C.I. Colombia [SDNT] [SDNTK] AGROINDUSTRIAL DE MATERIAS COLPRETINAS LTDA. (a.k.a. CP TEXTILES), CIFUENTES VARGAS, Carmen Viviana, c/o PRIMAS ORGANICAS LTDA, Bogota, Carrera 13 No. 17–55, Bogota, Colombia; INVERSIONES EN GANADERIA JESSICA, Colombia; DOB 29 Jun 1973; citizen NIT #830034149–6 (Colombia) [SDNTK] Cali, Colombia; DOB 19 Jun 1964; POB Colombia; Cedula No. 79209806 COMEDICAMENTOS S.A., Transversal 29 Buga, Valle, Colombia; Cedula No. (Colombia) (individual) [SDNTK] No. 39–92, Bogota, Colombia; NIT 38863513 (Colombia); Passport PO67538 CLINICA ESPECIALIZADA DEL VALLE S.A. #830030803–7 (Colombia) [SDNT] (Colombia) (individual) [SDNT] (a.k.a. C.E.V. S.A.), Calle 10 No. 44A–26, COMERCIAL CIMEX, S.A., Panama [CUBA] CIFUENTES VARGAS, Orlando (a.k.a. ‘‘EL Cali, Colombia; Apartado Aereo 32412, COMERCIAL DE NEGOCIOS CLARIDAD Y CHUTE’’), c/o RESTAURANTE BAR Cali, Colombia; Carrera 46 No. 9C–85, Cali, CIA., Avenida Caracas No. 59–77 of. 201A, PUNTA DEL ESTE, Cali, Colombia; c/o Colombia; Carrera 40 No. 6–50, Of. 1501, 401B y 405B, Bogota, Colombia; NIT SERVIAGRICOLA CIFUENTES E.U., Cali, Cali, Colombia; NIT #800134099–6 #800080719–0 (Colombia) [SDNT] Colombia; DOB 10 Jun 1965; Cedula No. (Colombia) [SDNT] COMERCIAL DE RODAJES Y MAQUINARIA, 14890941 (Colombia) (individual) [SDNT] CLINICA SAN FRANCISCO S.A. (f.k.a. S.A. (a.k.a. CRYMSA), Jose Lazaro CIFUENTES VARGAS, Yanet (a.k.a. ‘‘LA CLINICA DE OCCIDENTE TULUA S.A.; Galdeano 6–6, Madrid 28016, Spain PECOSA’’), Carrera 2 Oeste No. 51–51, Cali, f.k.a. CLINICA NUESTRA SENORA DE [CUBA] Colombia; DOB 01 Aug 1963; POB Buga, FATIMA S.A.), Calle 26 No. 34–60, Tulua, COMERCIAL DOMELY, S.A. DE C.V, Ignacio Valle, Colombia; Cedula No. 38864607 Valle, Colombia; NIT #800191916–1 Ramirez No. 603, Col. Jorge Almada, (Colombia); Passport AI988963 (Colombia) (Colombia) [SDNT] Culiacan, Sinaloa 80200, Mexico; R.F.C. (individual) [SDNT] COBALT REFINERY CO. INC., CDO010522917 (Mexico) [SDNTK] CIMECO, SRL, Milan, Italy [CUBA] Saskatchewan, AB, Canada [CUBA] COMERCIAL IBEROAMERICANA, S.A. CIMEX, Emerson No. 148 Piso 7, Mexico, COCINA DE TIJUANA, S. DE R.L. DE C.V., (a.k.a. COIBA), Spain [CUBA] D.F. 11570, Mexico [CUBA] Boulevard Sanchez Taboada No. 10451, COMERCIAL JINAN S.A., 20 Calle No. 16– CIMEX IBERICA, Spain [CUBA] Colonia Urbano Rio Tijuana, Tijuana, Baja 36, Proyecto 4–4, Zona 6, Guatemala, CIMEX, S.A., Panama [CUBA] California, Mexico; R.F.C. CTI050414A55 Guatemala; NIT #4151952–3 (Guatemala) CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. (Mexico) [SDNTK] [SDNT] ACTIVOS PARA EL DESARROLLO ISLA CODISA (a.k.a. COOPERATIVA COMERCIAL JOANA, S.A. DE C.V., General BLANCA S.A. DE C.V.), Calle San Uriel MULTIACTIVA DE DISTRIBUCION Y Eulogio Parra No. 61, Interior Z, Col. El 690, Interior 10, Piso 4, Colonia Chapalita, SERVICIOS ADMINISTRATIVOS), Calle Retiro, Guadalajara, Jalisco, Mexico; Guadalajara, Jalisco, Mexico [SDNT] 17A No. 28A–43, Bogota, Colombia; Calle General Eulogio Parra No. 1750–C, Col. El CIPE INVESTMENTS CORPORATION, 23 No. 19–75, Bogota, Colombia; NIT Retiro, Guadalajara, Jalisco, Mexico; Calle Panama City, Panama; C.R. No. 197910/ #860524476–1 (Colombia) [SDNT] General Eulogio Parra Numero 61–Z, Col. 22096/0051 (Panama); RUC COINTERCOS S.A. (f.k.a. BLAIMAR; a.k.a. El Retiro, Guadalajara, Jalisco 44280, #2209651197910 (Panama) [SDNT] CIA. INTERAMERICANA DE Mexico; Parras No. 1750, Col. Educacion CIRE, Kursad Zafer (a.k.a. CIRE, Kursat COSMETICOS S.A.; f.k.a. Alamos, Guadalajara, Mexico; R.F.C. Zafer); DOB 30 Aug 1967; POB Germany; LABORATORIOS BLAIMAR DE CJO010202HQ4 (Mexico); alt. R.F.C. nationality Turkey; Passport 778456 COLOMBIA S.A.), Apartado Aereo 33248, CJO010202HQH (Mexico) [SDNTK] (Turkey) issued 14 May 1997 expires 13 Bogota, Colombia; Calle 12B No. 27–39, COMERCIAL MURALLA, S.A. (a.k.a. May 2007 (individual) [NPWMD] Bogota, Colombia; NIT #860511578–8 MURALLA, S.A.), Panama City, Panama CISCO SHIPPING COMPANY CO. LTD. (Colombia) [SDNT] [CUBA] (a.k.a. IRISL KOREA CO., LTD.; a.k.a. COLCHONES SUNMOONS LTDA, Carrera 50 COMERCIALIZACION DE PRODUCTOS SEOUL INTERNATIONAL SHIPPING No. 37–45 Sur, Bogota, Colombia; NIT VARIOS (a.k.a. COPROVA; a.k.a. COMPANY; a.k.a. SISCO), 18th Floor, #830073142–1 (Colombia) [SDNTK] COPROVA SARL), Paris, France [CUBA] Sebang Building, 708–8, Yeoksam-dong, COLD COMFORT FARM TRUST CO– COMERCIALIZACION Y FINANCIACION DE Kangnam-Gu, Seoul, Korea, South; 4th OPERATIVE, 7 Cowie Road, , AUTOMOTORES S.A. (a.k.a. Floor, Sebang Building 68–46, Jwacheon- Harare, Zimbabwe; P.O. Box 6996, Harare, COMFIAUTOS S.A.), Carrera 4 No. 11–33 Dong, Dong-Gu, Busan, Korea, South Zimbabwe [ZIMBABWE] of. 303, Cali, Colombia; Avenida 2N No. [NPWMD] COLFARMA PERU S.A., Av. Los Plateros 145 7N–55 of. 609, Cali, Colombia; NIT CISSE, M. Moussa (a.k.a. KAMARA, piso 2, Urb. El Artesano Ate, Lima, Peru; #800086115–1 (Colombia) [SDNT] Mamadee); DOB 24 Dec 1946; alt. DOB 26 RUC #2033645155 (Peru) [SDNT] COMERCIALIZADORA AMIA, S.A. DE C.V., Jan 1944; Passport D–001548–99 (Liberia); COLIMEX LTDA., Calle 29 Norte No. 6N–43, Avenida Juan Sarabia, Calle 8106, Zona alt. Passport 0058070 (Liberia); Former Cali, Colombia; NIT #800256902–1 Central, Tijuana, Baja California CP 22000, Chief of Presidential Protocol of Liberia; (Colombia) [SDNT] Mexico; R.F.C. CAM–940526–8H9 Chairman, Mohammed Group of COLL PRADO, Gabriel, Panama (individual) (Mexico) [SDNTK] Companies; Diplomatic (individual) [CUBA] COMERCIALIZADORA ANDINA [LIBERIA] COLOMBIA REAL ESTATE DEVELOPMENT BRASILERA S.A. (a.k.a. CABRASA), CITICAR LTDA., Calle 15 No. 10–52, La B.V., P.O. Box 87459, Amsterdam 1080 JL, Carrera 30 No. 90–82, Bogota, Colombia; Union, Valle, Colombia; NIT #800026660– Netherlands; Locatellikade 1 Parnassustrn, NIT #830003298–2 (Colombia) [SDNT] 6 (Colombia) [SDNT] Amsterdam 1076 AZ, Netherlands; Tax ID COMERCIALIZADORA BRIMAR’S, S.A. DE CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., No. Haarlem 34288890 (Netherlands) C.V., Calle Riva Palacio Sur No. 675, Col. Calle 17A No. 28A–43, Bogota, Colombia; [SDNT] Jorge Almada, Culiacan, Sinaloa, Mexico; NIT #830007201–7 (Colombia) [SDNT] COLOMBIANA DE CERDOS LTDA. (a.k.a. R.F.C. CBS9710303N4 (Mexico) [SDNTK] CLAVIJO GARCIA, Hector Augusto, c/o COLCERDOS LTDA.), Km. 3 Via Marsella COMERCIALIZADORA CGQ LTDA. (a.k.a. GANADERIAS DEL VALLE S.A., Cali, Parque Industrial, Pereira, Colombia; CENTROPARTES CALI), Carrera 18 No. 9–

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24, Cali, Colombia; NIT #805029062–3 COMERCIALIZADORA INTERTEL S.A., 702, Edificio Via Veneto, Cali, Colombia (Colombia) [SDNT] Calle 18 No. 106–98 of. 207, 302, 303, Cali, [SDNT] COMERCIALIZADORA COLOMBIAN Colombia; Carrera 42 No. 9D–49, Cali, COMERCIALIZADORA PELISSIER OSPINA MONEY EXCHANGE LTDA., Avenida 40 Colombia; Calle 19 No. 9–50 of. 1501, Cali, LTDA., Carrera 58B No. 63B–96 bq. 21 int. No. 26C–10 Local 304, Villavicencio, Colombia; NIT #805015152–7 (Colombia) 15 apto. 201, Bogota, Colombia; NIT Colombia; Carrera 15 No. 90–36 Local 101, [SDNT] #830009052–5 (Colombia) [SDNT] Bogota, Colombia; Calle 82 No. 11–75 COMERCIALIZADORA ITAKA, S.A. DE C.V., COMERCIALIZADORA TOQUIN, S.A. DE Local 164, Bogota, Colombia; NIT Calle Deza y Ulloa Numero 2102A, Colonia C.V. (a.k.a. CHIKA’S COSMETICS AND #830090469–6 (Colombia) [SDNTK] San Felipe, Chihuahua, Chihuahua 31240, ACCESSORIES), Calzada Gonzalez Gallo, COMERCIALIZADORA DE BIENES Y Mexico; Avenida Paseo Triunfo de la numero 3064, Col. Lomas de San Pedro, SERVICIOS ADMINISTRATIVOS Y Republica 6610 2, Colonia Alamos de San Guadalajara, Jalisco 44897, Mexico; Calle FINANCIEROS S.A. (f.k.a. RENTAS Y Lorenzo, Juarez, Chihuahua, Mexico; Paseo del Hospisio 22 1038, Col. Colonia ADMINISTRACIONES S.A.), Calle 6 No. Fresno No. 1116, Col Granjas, Chihuahua, La Perla, Guadalajara, Jalisco, Mexico; 39–25 Local 206, Cali, Colombia; NIT Chihuahua 31000, Mexico; R.F.C. Poniente 140 #639, Col. Industrial Vallejo, #800200471–6 (Colombia) [SDNT] CIT030305FQ3 (Mexico) [SDNTK] Mexico, Distrito Federal, Mexico; Calle COMERCIALIZADORA DE CAFE DEL COMERCIALIZADORA JALSIN, S.A. DE C.V. Parras, Numero 1750 Int. C, Col. Alamo OCCIDENTE CODECAFE LTDA. (a.k.a. (a.k.a. CHIKA’S; a.k.a. CHIKA’S Oriente, Tlaquepaque, Jalisco, Mexico; CODECAFE), Carrera 8 No. 23–09, Ofc. ACCESORIOS Y COSMETICOS; a.k.a. R.F.C. CTO010731CH9 (Mexico) [SDNTK] 903, Pereira, Risaralda, Colombia; NIT COMERCIALIZADORA JALZIN, S.A. DE COMITE’ DE BIENFAISANCE ET DE #816004106–0 (Colombia) [SDNT] C.V.), Avenida Juarez 496, Col. Centro, SECOURS AUX PALESTINIENS (a.k.a. AL COMERCIALIZADORA DE CAPITALES Guadalajara, Jalisco, Mexico; Calle Juan AQSA ASSISTANCE CHARITABLE LIMITADA, Carrera 43C No. 70–73, Piso 2, Manuel 308, Col. Colonia Guadalajara COUNCIL; a.k.a. AL-LAJNA AL- Medellin, Colombia; Carrera 48C No. 15 Centro, Guadalajara, Jalisco, Mexico; Calle KHAYRIYYA LIL MUNASARA AL-AQSA; Sur-68, Medellin, Colombia; NIT Alvaro Obregon 614, Col. Barrio San Juan a.k.a. BENEVOLENCE COMMITTEE FOR #811032525–4 (Colombia) [SDNT] De Dios, Guadalajara, Jalisco, Mexico; Calle SOLIDARITY WITH PALESTINE; a.k.a. COMERCIALIZADORA DE CARNES Pedro Loza 174, Col. Colonia Guadalajara BENEVOLENT COMMITTEE FOR CONTINENTAL MGCI LTDA. (a.k.a. Centro, Guadalajara, Jalisco, Mexico; Parras SUPPORT OF PALESTINE; a.k.a. CBSP; CARNES EL PROVEEDOR C F P; a.k.a. No. 1750, Col. Educacion Alamos, a.k.a. CHARITABLE COMMITTEE FOR CARNES LA MUNDIAL M.A), Aut. Sur No. Guadalajara, Jalisco 44280, Mexico; Calle PALESTINE; a.k.a. CHARITABLE 66–78 of. 74, Bogota, Colombia; NIT Vasco de Quiroga 32, Col. Colonia Morelia COMMITTEE FOR SOLIDARITY WITH #830108927–9 (Colombia) [SDNTK] Centro, Morelia, Michoacan, Mexico; Calle PALESTINE; a.k.a. CHARITABLE COMERCIALIZADORA DE CARNES DEL Javier Mina 26, Col. Colonia La Perla, COMMITTEE FOR SUPPORTING PACIFICO LTDA., Calle 25 No. 8–54, Cali, Guadalajara, Jalisco, Mexico; Calle Pedro PALESTINE; a.k.a. CHARITABLE Colombia [SDNT] Loza 184, Col. Colonia Guadalajara Centro, ORGANIZATION IN SUPPORT OF COMERCIALIZADORA DE CARNES LTDA. Guadalajara, Jalisco, Mexico; Andador PALESTINE; f.k.a. COMITE’ DE (a.k.a. COMECARNES LTDA.), Km. 3 Via Pedro Loza 174, Col. Barrio Jesus, BIENFAISANCE POUR LA SOLIDARITE’ Marsella, Pereira, Colombia; NIT #800076369–0 (Colombia) [SDNT] Guadalajara, Jalisco, Mexico; Calle Alvaro AVEC LA PALESTINE; a.k.a. COMMITTEE COMERCIALIZADORA DE LINEAS Obregon 614, Col. Colonia La Perla, FOR AID AND SOLIDARITY WITH PHARMACEUTICAS S.A. (a.k.a. Guadalajara, Jalisco, Mexico; Avenida PALESTINE; a.k.a. COMMITTEE FOR COLPHAR S.A.), Calle 39 Bis A No. 27–16, Javier Mina 28, Col. Barrio San Juan De ASSISTANCE AND SOLIDARITY WITH Bogota, Colombia; Calle 94A No. 13–91 of. Dios, Guadalajara, Jalisco, Mexico; Avenida PALESTINE; a.k.a. COMMITTEE FOR 402, Bogota, Colombia; NIT #830074552–2 Juarez 498, Col. Colonia Guadalajara CHARITY AND SOLIDARITY WITH (Colombia) [SDNT] Centro, Guadalajara, Jalisco, Mexico; PALESTINE; a.k.a. COMPANIE COMERCIALIZADORA DE PRODUCTOS Privada Periferico Sur 1835, Col. Pueblo BENIFICENT DE SOLIDARITE AVEC FARMACEUTICOS LTDA., Manzana 48 Santa Maria Tequepexpan, Tlaquepaque, PALESTINE; a.k.a. COUNCIL OF CHARITY Casa 12 Etapa 2 Simon Bolivar, Ibague, Jalisco, Mexico; Cll 614 s/n, Col.San Jan de AND SOLIDARITY; a.k.a. DE Colombia; NIT #809010102–0 (Colombia) Dios, Guadalajara, Jalisco 44360, Mexico; BIENFAISANCE ET DE COMMITE LE [SDNT] Calle Reforma, Esquina Comonfort Esquina SOLIDARITE AVEC LA PALESTINE; a.k.a. COMERCIALIZADORA DIGLO LTDA., Calle Loc 11, Col. Colonia Leon de los Aldamas RELIEF COMMITTEE FOR SOLIDARITY 23 No. 19–75, Bogota, Colombia; NIT Centro, Leon, Guanajuato 37000, Mexico; WITH PALESTINE), 10 Rue Notre Dame, #800789578–3 (Colombia) [SDNT] Ave. Juarez No. 496, Col. Centro, Lyon 69006, France; 68 Rue Jules Guesde, COMERCIALIZADORA E IMPORTADORA Guadalajara, Jalisco 44100, Mexico; Calle Lille 59000, France; 37 Rue de la Chapelle, GARDES, S.A. DE C.V., Carrillo Puerto, Reforma 217 A, Col. Colonia Leon de los Paris 75018, France [SDGT] Calle 2025 21–A, Zona Central, Tijuana, Aldamas Centro, Leon, Guanajuato 37000, COMMUNIST PARTY OF NEPAL (a.k.a. CPN Baja California, Mexico; Huixquilucan, Mexico; Vasco de Quiroga No. 32, Zona (M); a.k.a. THE PEOPLE’S LIBERATION Distrito Federal, Mexico; R.F.C. CIG– Centro, Morelia, Michoacan, Mexico; Cll ARMY OF NEPAL; a.k.a. UNITED 920206–F64 (Mexico) [SDNTK] 271 s/n, Col. Centro, Guadalajara, Jalisco REVOLUTIONARY PEOPLE’S COUNCIL; COMERCIALIZADORA E INVERSIONES 44280, Mexico; R.F.C. CJA980901J13 a.k.a. ‘‘MAOIST’’) [SDGT] BUSTOS ARIZA Y CIA. S.C.S. (a.k.a. (Mexico) [SDNTK] COMOIL (PVT) LTD, Block D, Emerald Hill TRANSCIBA), Avenida Ciudad de Cali No. COMERCIALIZADORA MOR GAVIRIA S.A. Office P, Emerald Park, Harare, Zimbabwe; 10A–42, Bogota, Colombia; Transversal (a.k.a. ALFOMBRAS DURATEX DE 2nd Floor, Travel Plaza, 29 Mazoe St., Box 49B No. 3A–25 of. 101–303, Bogota, COLOMBIA; a.k.a. ‘‘DURATEX CY2234, Causeway, Harare, Zimbabwe Colombia; Calle 20 No. 82–52 of. 454, ECUADOR’’), Avenida Pedro Vicente [ZIMBABWE] Bogota, Colombia; NIT #830084978–9 Maldonado N229 y Rivas, Edificio Centro COMPAGNIE AERIENNE DES GRANDS (Colombia) [SDNTK] Comercial El Recreo, Local 24F, Pichincha, LACS (a.k.a. CAGL), Gisenyi, Rwanda; Av. COMERCIALIZADORA EXPERTA Y CIA. S. Quito, Ecuador; RUC #1791813359001 President Mobutu, Goma, Congo, EN C., Avenida Caracas No. 59–77 of. (Ecuador) [SDNT] Democratic Republic of the [DRCONGO] 201A, 401B, 405B y 407B, Bogota, COMERCIALIZADORA MORDUR S.A., COMPANIA ADMINISTRADORA DE Colombia; NIT #800075687–3 (Colombia) Avenida Pedro Vicente Maldonado 14–205, VIVIENDA S.A. (f.k.a. INVERSIONES [SDNT] Edificio Centro Comercial El Recreo, Local GEMINIS S.A.), Carrera 40 No. 6–24 of. COMERCIALIZADORA INTERNACIONAL 22F, Pichincha, Quito, Ecuador; RUC 402B, Cali, Colombia; Carrera 41 No. 6–15/ ASFALTOS Y AGREGADOS LAS #1791315820001 (Ecuador) [SDNT] 35, Cali, Colombia; NIT #800032419–1 CASCAJERA S.A. (a.k.a. A Y A LA COMERCIALIZADORA OROBANCA (a.k.a. (Colombia) [SDNT] CASCAJERA S.A.), Calle 100 No. 8A–49, SOCIR S.A.; a.k.a. SOUCIR S.A.), Calle 36A COMPANIA AGROINVERSORA HENAGRO Trr. B, Oficina 505, Bogota, Colombia; NIT No. 3GN–07 of. 302, Edificio El Parque, LTDA., Carrera 1 No. 13–08, Cartago, #900155202–1 (Colombia) [SDNT] Cali, Colombia; Calle 22N No. 5A–75 of. Colombia; Km. 5 Via Aeropuerto, Cartago,

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Colombia; Hacienda Coque, Cartago, Colombia; NIT #800026667–7 (Colombia) Bogota, Colombia; Carrera 4 No. 86–88, Colombia; NIT #800084326–8 (Colombia) [SDNT] Bogota, Colombia; Transversal 3 No. 85–10 [SDNT] CONFECCIONES LORD S.A., Carrera 74 No. apt. 401 Interior 1, Bogota, Colombia; NIT COMPANIA AGROPECUARIA DEL SUR 76 -150, Barranquilla, Atlantico, Colombia; #890329139–8 (Colombia) [SDNT] LTDA. (a.k.a. COAGROSUR LTDA.; f.k.a. NIT #890101890–1 (Colombia) [SDNT] CONSTRUCTORA AMERICA S.A., Carrera MARIA NURY CAICEDO E HIJAS Y CIA CONGOCOM TRADING HOUSE, Butembo, 63 No. 17–07, Bogota, Colombia; NIT S.C.S.), Calle 114A No. 11A–40, Apt. 302, Congo, Democratic Republic of the #830125002–3 (Colombia) [SDNT] Bogota, Colombia; NIT #800107990–1 [DRCONGO] CONSTRUCTORA CENTRAL DEL VALLE (Colombia) [SDNT] CONSORCIO INMOBILIARIO DEL VALLE LTDA. (a.k.a. C.C.V. LTDA.), Calle 10 No. COMPANIA DE FOMENTO MERCANTIL DE CULIACAN, S.A. DE C.V., Calle Miguel 44A–26, Cali, Colombia; NIT #800144098– S.A., Avenida 7 Norte No. 23N–81, Cali, Hidalgo No. 590, #3, Culiacan, Sinaloa, 1 (Colombia) [SDNT] Colombia; NIT #800124589–0 (Colombia) Mexico; Calle Rodolfo G. Robles No. 158, CONSTRUCTORA DIMISA LTDA., Calle 70N [SDNT] Culiacan, Sinaloa, Mexico; Ave. Alvaro No. 14–31, Cali, Colombia [SDNT] COMPANIA DE IMPORTACION Y Obregon No. 1800, 74M, Colinas de San CONSTRUCTORA E INMOBILIARIA EXPORTACION IBERIA (a.k.a. CIMEX), Miguel, Culiacan, Sinaloa, Mexico; Blvd. ANDINA S.A., Calle 16 Norte No. 9N–41, Spain [CUBA] Emiliano Zapata No. 20, Col. Centro, Cali, Colombia; NIT #800155233–7 COMPANIA FENIX INTERNACIONAL, S.A., Culiacan, Sinaloa, Mexico; Valle Aldama (Colombia) [SDNT] Caracas, Venezuela [CUBA] No. 257, Col. Centro, Culiacan, Sinaloa, CONSTRUCTORA E INMOBILIARIA COMPANIA MINERA DEL RIO CIANURY Mexico; Ave. Alvaro Obregon No. 1800, URVALLE CIA. LTDA., Carrera 9 No. 9–49 S.A. DE C.V., Calle Rio Piaxtla No. exterior 76M, Colinas de San Miguel, Culiacan, of. 902, Cali, Colombia; NIT #800094652– 45, Col. Guadalupe, Culiacan, Sinaloa Sinaloa, Mexico; Ave. Alvaro Obregon No. 7 (Colombia) [SDNT] 80220, Mexico; R.F.C. MRC900823R6A 1800, 75M, Colinas de San Miguel, CONSTRUCTORA EL NOGAL S.A. (f.k.a. (Mexico) [SDNTK] Culiacan, Sinaloa, Mexico; Calle Miguel CONE S.A.; f.k.a. CONSTRUEXITO S.A.), COMPANIA PESQUERA INTERNACIONAL, Hidalgo No. 590, #4, Culiacan, Sinaloa, Avenida 2N No. 7N–55 of. 501, Cali, S.A., Panama [CUBA] Mexico; Ave. Alvaro Obregon No. 1800, Colombia; Calle 2A No. 65A–110, apto. 501 COMPLEJO TURISTICO OASIS, S.A. DE C.V. 77M, Colinas de San Miguel, Culiacan, B3, Cali, Colombia; NIT #800051378–9 (a.k.a. OASIS BEACH RESORT & Sinaloa, Mexico; R.F.C. CIV0106199MA (Colombia) [SDNT] CONVENTION CENTER; a.k.a. OASIS (Mexico) [SDNTK] CONSTRUCTORA GOPEVA LTDA., Avenida BEACH RESORT AND CONVENTION CONSTRUCCIONES ASTRO S.A. (f.k.a. 3A No. 51–15, Cali, Colombia [SDNT] CENTER), Km 25 Carr. Tijuana-Ensenada, CONSTRUCTORA CASCADA; f.k.a. CONSTRUCTORA GUADALEST S.A., Colonia Leyes de Reforma, Playas Rosarito, SOCIEDAD CONSTRUCTORA LA Correg. San Cristobal Vereda El Llano, Rosarito, Baja California CP 22710, Mexico CASCADA S.A.), Carrera 4 No. 12–41 of. Medellin, Colombia; NIT #800147514–8 [SDNTK] 1401, Cali, Colombia; Calle 1A 62A–120 B2 (Colombia) [SDNT] COMTECO LTDA. (a.k.a. 108, Cali, Colombia; Calle 13 3–22 piso 12 CONSTRUCTORA IRAKA S.A., Carrera 7 No. COMUNICACIONES TECNICAS DE y piso 14, Cali, Colombia; Carrera 64 1B– 132–82, Bogota, Colombia; NIT COLOMBIA LIMITADA), Calle 12N No. 83, Cali, Colombia; Carrera 64 1C–63, Cali, #830111113–1 (Colombia) [SDNT] 9N–58, Cali, Colombia; Calle 44 Norte No. Colombia; Apartado Aereo 10077, Cali, CONSTRUCTORA JUANAMBU S.A., Carrera 2BN–08, Cali, Colombia; NIT #800113514– Colombia; Calle 1A 62A–120 4114, Cali, 105 No. 14–01, Cali, Colombia; NIT 1 (Colombia) [SDNT] Colombia; Calle 1A 62A–120, Cali, #900100334–9 (Colombia) [SDNT] COMUDROGAS LTDA. (a.k.a. Colombia; Carrera 4 No. 12–41 of. 1402, CONSTRUCTORA LOMA LINDA S.A., COOPERATIVA MULTIACTIVA DE Edificio Seguros Bolivar, Cali, Colombia; Carrera 105 No. 14–01, Cali, Colombia; NIT DROGUISTAS LTDA.; a.k.a. Carrera 4 No. 12–41 of. 1403, Cali, #900100191–2 (Colombia) [SDNT] COOPERATIVA MULTISERVICIOS DE Colombia; Calle 1A 62A–120 2418, Cali, CONSTRUCTORA PYNZAR LTDA., Avenida DROGUISTAS LTDA.), Carrera 49B No. Colombia; Calle 1A 62A–120 2305, Cali, 3 No. 21–50 Apt. 800, Cali, Colombia; 75–63 Local 2, Barranquilla, Colombia; Colombia; Calle 1A 62A–120 6245, Cali, Avenida 3 Norte No. 21–44, Cali, Calle 8 No. 31–03, Cali, Colombia; Calle 28 Colombia; NIT #890307311–4 (Colombia) Colombia; Avenida 3 No. 21–50, Cali, No. 22–25/27/39, Bucaramanga, Colombia; [SDNT] Colombia; NIT #800240723–8 (Colombia) NIT #804001143–6 (Colombia) [SDNT] CONSTRUCCIONES AVENDANO [SDNT] COMUNICACION VISUAL LTDA. (a.k.a. GUTIERREZ Y CIA. LTDA. (a.k.a. CONAGE CONSTRUCTORA SANTA TERESITA S.A., COMVIS LTDA.), Calle 11 No. 19–44, Cali, LTDA.), Carrera 71 No. 57–07, Bogota, Avenida 6 Norte No. 17–92 Of. 411, Cali, Colombia [SDNT] Colombia; NIT #800211560–0 (Colombia) Colombia; NIT #805028212–7 (Colombia) COMUNICACIONES ABIERTAS CAMARY [SDNT] [SDNT] LTDA., Calle 13 No. 80–60 Loc. 224, Cali, CONSTRUCCIONES COLOMBO-ANDINAS CONSTRUCTORA TREMI LTDA., Carrera 1A Colombia; NIT #805028107–1 (Colombia) LTDA., Carrera 8 No. 16–79 of. 504, Oeste No. 68–75, Cali, Colombia [SDNT] [SDNT] Bogota, Colombia; Calle 29 No. 36–61, CONSTRUCTORA UMBRIA S.A., Carrera 105 COMUNICACIONES ELYON, Carrera 9 No. Bogota, Colombia; NIT #860505252–8 No. 14–01, Cali, Colombia; NIT 22–59 Loc. 14, Bogota, Colombia; Matricula (Colombia) [SDNT] #900100194–4 (Colombia) [SDNT] Mercantil No 1579615 (Colombia) [SDNTK] CONSTRUCCIONES E INVERSIONES LTDA., CONSTRUCTORA UNIVERSAL LTDA., COMUNICACIONES UNIDAS DE Calle 15 No. 10–52, La Union, Valle, Carrera 50 No. 9B–20 of. 07, Cali, COLOMBIA LTDA (f.k.a. RADIO Colombia; NIT #800154939–3 (Colombia) Colombia; Calle 52 No. 28E–30, Cali, COMUNICACIONES SUR DEL GUAVIARE [SDNT] Colombia; NIT #800112051–9 (Colombia) LTDA), Calle 38 No. 33–72 Oficina 202, CONSTRUCCIONES LA RESERVA S.A., [SDNT] Villavicencio, Colombia; NIT #822000712– Carrera 105 No. 14–01, Cali, Colombia; NIT CONSTRUVIDA S.A., Calle 70N No. 14–31, 8 (Colombia) [SDNTK] #900100336–3 (Colombia) [SDNT] Cali, Colombia; Avenida 2N No. 7N–55 of. CONCRETOS CALI S.A., Calle 7 No. 82–65, CONSTRUCCIONES PROGRESO DEL 521, Cali, Colombia; Carrera 68 No. 13B– Cali, Colombia [SDNT] PUERTO S.A. (a.k.a. CONPUERTO S.A.), 61 of. 104B, Cali, Colombia; NIT CONDE RUBIO, Nancy (a.k.a. ‘‘ALEXANDRA Calle 12A No. 26–22, Puerto Tejada, #800108122–8 (Colombia) [SDNT] RUBIO SILVA’’; a.k.a. ‘‘DORIS ADRIANA’’; Colombia; NIT #817000779–2 (Colombia) CONSULTORIA DE INTERDIVISAS, S.A. DE a.k.a. ‘‘LUZ DARY’’; a.k.a. ‘‘MARITZA’’), [SDNT] C.V., Carretera Aeropuerto 1900, Centro Colombia; DOB 02 Sep 1972; alt. DOB 19 CONSTRUCTORA ALTAVISTA Comercial Otay, Local G–16, Tijuana, Baja Nov 1973; POB Bogota, Colombia; citizen INTERNACIONAL S.A. (a.k.a. CONASA California CP 22500, Mexico; R.F.C. CIN– Colombia; nationality Colombia; Cedula S.A.), Calle 77 B No. 57–141, Ofc. 917, 010123–MX9 (Mexico) [SDNTK] No. 20645502 (Colombia) (individual) Barranquilla, Colombia; NIT #802019866– CONSULTORIA DE OCCIDENTE, S.A. DE [SDNTK] 4 (Colombia) [SDNT] C.V., Guadalajara, Jalisco, Mexico; Paseo de CONFECCIONES MARIA LTDA., CONSTRUCTORA ALTOS DEL RETIRO Ensenada 170, Tijuana, Baja California CP Factoria La Rivera, La Union, Valle, LTDA., Carrera 7 No. 72–28 of. 301, 22200, Mexico [SDNTK]

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CONSULTORIA EMPRESARIAL SERVICIO DE TRANSPORTE DE CARGA piso 4, Cali, Colombia; Carrera 10 No. 11– ESPECIALIZADA LTDA., Avenida 2N No. MULTIMODAL DE COLOMIBA LTDA.; 71, Cali, Colombia; Calle 14 No. 6–66, Cali, 7N–55 of. 421, Cali, Colombia; NIT a.k.a. COOTRANSMULTI H.H. LTDA.), Colombia; Carrera 99 No. 46A–10 Bdg 6 y #800109042–1 (Colombia) [SDNT] Calle 30 No. 10–50, Barranquilla, 8, Bogota, Colombia; Calle 4 No. 22–24, CONSULTORIA EN CAMBIOS FALCON S.A. Colombia; Calle 35 No. 36–68, Bogota, Colombia; NIT #830011670–3 DE C.V., Centro Comercial Interlomas Barranquilla, Colombia; NIT #802019665– (Colombia) [SDNT] Local U–16 P.A., Boulevard Interlomas 5, 0 (Colombia) [SDNT] COPTRADE COMPANY LIMITED- Colonia La Herradura, Huixquilucan, COOPERATIVA MERCANTIL PHARMACEUTICAL AND CHEMICAL Estado de Mexico C.P. 52784, Mexico; COLOMBIANA COOMERCOL (a.k.a. DIVISION, P.O. Box 246, Khartoum, Paseo de la Herradura No. 5 P.A. Loc. 16, COOMERCOL), Diagonal 24 Transv. 11–99, Sudan; Port Sudan, Sudan [SUDAN] Col. La Herradura, Huixquilucan, Estado Cali, Colombia; Pereira, Colombia; Calle 8 COPTRADE ENG AND AUTOMOBILE de Mexico C.P. 52784, Mexico; R.F.C. CCF– No. 31–11 Local 2, Cali, Colombia; NIT SERVICES CO LTD. (f.k.a. KORDOFAN 020819–183 (Mexico) [SDNT] #805010372–8 (Colombia) [SDNT] AUTOMOBILE COMPANY), P.O. Box 97, CONSULTORIA INTEGRAL Y ASESORIA COOPERATIVA MERCANTIL DEL SUR Khartoum, Sudan [SUDAN] EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; LTDA. (a.k.a. COOMERSUR; a.k.a. CORBURN 13 FARM, Chegutu, Zimbabwe a.k.a. COINEMP S.A.), Calle 15 Norte No. COOPMERSUR), Carrera 43 No. 16A–19 La [ZIMBABWE] 6N–34 ofc. 404, Cali, Colombia; NIT Colina, Pasto, Colombia; NIT #814002508– CORIC, Valentin; DOB 23 Jun 1956; POB #890326149–8 (Colombia) [SDNT] 1 (Colombia) [SDNT] Citluk, Bosnia-Herzegovina (individual) CONSULTORIA SANTAFE E.U., Carrera 13A COOPERATIVA MULTIACTIVA DE [BALKANS] No. 89–38 of. 713, Bogota, Colombia; NIT COLOMBIA FOMENTAMOS (a.k.a. CORONEL VILLAREAL, Ignacio (a.k.a. #830043033–9 (Colombia) [SDNT] FOMENTAMOS), Transversal 29 No. 35A– ‘‘NACHO CORONEL’’), Manzanillo, Colima, CONSULTORIAS FINANCIERAS S.A. (a.k.a. 29, Bogota, Colombia; NIT #830060914–4 Mexico; DOB 01 Feb 1954; POB Veracruz, COFINANZAS), Carrera 3 No. 12–40 ofc. (Colombia) [SDNT] Mexico; alt. POB Canelas, Durango, 1001, Cali, Colombia; NIT #805017446–6 COOPERATIVA MULTIACTIVA DE Mexico; citizen Mexico; nationality Mexico (Colombia) [SDNT] COMERC. DROGUISTA Y (individual) [SDNTK] CONTACTEL COMUNICACIONES S.A., FARMACEUTICA DROFARCO (a.k.a. CORPORACION ARGENTINA DE Calle 5 No. 46–83 local 218, Cali, DROFARCO), Via Circunvalar, Bodega M– INGENIERIA Y ARQUITECTURA, S.A. Colombia; Calle 18 No. 106–98 of. 302, A–3, Barranquilla, Colombia; Metroparque (a.k.a. COPIA, S.A.), San Martin 323, 4th 303, Cali, Colombia; NIT #805020429–1 Bodega Mz. 3, Barranquilla, Colombia; Floor, Buenos Aires, Argentina [CUBA] (Colombia) [SDNT] Calle 110 No. 6–336, Barranquilla, CORPORACION CIMEX S.A. (a.k.a. CIMEX; CONTEX, S.A., Panama [CUBA] Colombia; NIT #802012877–3 (Colombia) a.k.a. CIMEX CUBA; a.k.a. COMERCIO CONTINENTE MOVIL Y SERVICIOS S.R.L., [SDNT] INTERIOR, MERCADO EXTERIOR), Urb. Residencial Santa Rosa, MZ G Lt. 20, COOPERATIVA MULTIACTIVA DE Edificio Sierra Maestra, Avenida Primera Callao, Peru; RUC #20383848483 (Peru) DISTRIBUCION FARMAVISION LTDA. entre 0 y 2, Miramar Playa, Ciudad de la [SDNTK] (a.k.a. FARMAVISION LTDA.), Carrera 24 Habana, Cuba; and all other locations CONTINUE PROFESSIONAL EDUCATION No. 4–19, Bogota, Colombia; NIT worldwide [CUBA] INC. (a.k.a. MOTOR SALES INC.), #830037372–6 (Colombia) [SDNT] CORPORACION CIMEX, S.A., Panama 811 S. Central Expwy, Ste 210, Richardson, COOPERATIVA MULTIACTIVA [CUBA] TX 75080; US FEIN 08000068–09 DISTRIBUIDORA DE SANTANDER CORPORACION CLUB DEPORTIVO TULUA [LIBERIA] COOPDISAN (a.k.a. COOPDISAN), Calle 52 (a.k.a. CORTULUA), Carrera 26 No. 32–70 CONTINUITY IRA (a.k.a. CONTINUITY No. 31–148 of. 201, Bucaramanga, B. Salesiano, Tulua, Valle, Colombia; NIT ARMY COUNCIL; a.k.a. CONTINUITY Colombia; Calle 45 No. 9 Occ-04, #800097185–2 (Colombia) [SDNT] IRISH REPUBLICAN ARMY; a.k.a. Bucaramanga, Colombia; Calle 52 No. 31– CORPORACION DE ALMACENES POR REPUBLICAN SINN FEIN; a.k.a. ‘‘CIRA’’), 148, Bucaramanga, Colombia; Carrera 27 DEPARTAMENTOS S.A. (a.k.a. C.A.D. United Kingdom [FTO] [SDGT] No. 65–60 La Victoria, Bucaramanga, S.A.), Diagonal 127A No. 17–34, Bogota, CONTRERAS NOVOA, Hector, Avenida Colombia; Carrera 33 No. 108–49, Colombia; NIT #800173127–0 (Colombia) Chapalita No. 1015, Zapopan, Jalisco, Floridablanca, Colombia; NIT #804005384– [SDNT] Mexico; DOB 16 Sep 1968; C.U.R.P. 2 (Colombia) [SDNT] CORPORACION DE CONSULTORIA, CONH680916HJCNVC05 (Mexico); CO-OPERATIVE EXPORT-IMPORT ASESORIA, PRESTACION DE SERVICIOS Passport 03140180849 (Mexico) ENTERPRISE (a.k.a. CEIE), 259/263 Y DOTACION DE ELEMENTOS Y (individual) [SDNTK] Bogyoke Aung San Street, Yangon, Burma SUMINISTROS CIA. LIMITADA (a.k.a. CONTROL TOTAL LTDA, Cra. 45, 23 A Sur- [BURMA] CORDES CIA. LIMITADA; f.k.a. 32, Envigado, Antioquia, Colombia; NIT COOPIFARMA (a.k.a. COOPERATIVA CORPORACION DE CONSULTORIA #8110160518 (Colombia) [SDNTK] MULTIACTIVA DE COMERCIALIZACION ASESORIA Y DOTACION DE COOMULCOSTA (a.k.a. COOPERATIVA Y SERVICIOS DE COLOMBIA), Carrera 27 ELEMENTOS Y SUMINISTROS CIA. MULTIACTIVA DE LA COSTA No. 47A–06, Bogota, Colombia; Carrera LIMITADA), Calle 71C No. 4N–19, Cali, COOMULCOSTA LTDA.), Carrera 14 No. 13A No. 28–38 of. 215, Bogota, Colombia; Colombia; NIT #830502730–4 (Colombia) 35B Esquina, Barranquilla, Colombia; Calle 54 No. 22–50, Bucaramanga, [SDNT] Carrera 48 No. 76–49, Barranquilla, Colombia; NIT #830071338–9 (Colombia) CORPORACION DE INVERSIONES Colombia; Via 40 No. 71–197 Bodega 504, [SDNT] EMPRESARIALES S.A., Jr. Bolognesi 125, Barranquilla, Colombia; NIT #802006273– COPA DE PLATA S.A. DE C.V., Culiacan, Oficina 1002, Lima, Peru; RUC 0 (Colombia) [SDNT] Sinaloa, Mexico; R.F.C. CPL9103222F5 #20503541727 (Peru) [SDNTK] COOPCREAR (a.k.a. COOPERATIVA DE (Mexico) [SDNTK] CORPORACION DEPORTIVA AMERICA TRABAJO ASOCIADO DE COLOMBIA), COPSERVIR LTDA. (a.k.a. COOPERATIVA (a.k.a. CLUB AMERICA DE CALI; a.k.a. Transversal 29 No. 35A–29, Bogota, MULTIACTIVA DE EMPLEADOS DE CLUB DEPORTIVO AMERICA), Sede Colombia; Avenida 13 No. 78–54, Cali, DISTRIBUIDORES DE DROGAS Naranjal, Cali, Colombia; Carrera 56 No. 2– Colombia; Calle 13 No. 78–54, Cali, COPSERVIR LTDA.; f.k.a. 70, Cali, Colombia; Calle 13 Carrera 70, Colombia; NIT #830066040–1 (Colombia) DISTRIBUIDORA DE DROGAS LA REBAJA Cali, Colombia; Sede Cascajal, Cali, [SDNT] PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA Colombia; Calle 24N No. 5BN–22, Cali, COOPER, Randolph; DOB 28 Oct 1950; DE DROGAS LA REBAJA S.A.; f.k.a. Colombia; Avenida Guadalupe No. 2–70, Former Managing Director, Roberts DROGAS LA REBAJA), Carrera 66A No. Cali, Colombia; NIT #890305773–4 International Airport (individual) 53–47 piso 3, Bogota, Colombia; Calle 18 (Colombia) [SDNT] [LIBERIA] No. 121–130 Avenida Canasgordas Pance, CORPORACION HOTELERA DEL CARIBE COOPERATIVA DE SERVICIO DE Cali, Colombia; Calle 10 No. 4–47 piso 19, LIMITADA (a.k.a. APARTAHOTEL TRES TRANSPORTE DE CARGA DE COLOMBIA Cali, Colombia; Carrera 7A No. 14–25 piso CASITAS; a.k.a. ‘‘TRES CASITAS’’), LTDA. (a.k.a. COOPERATIVA DE 2, Cali, Colombia; Carrera 7 No. 13–132 Avenida Colombia No. 1–60, San Andres,

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Providencia, Colombia; NIT #800104679–1 12B No. 27–37/39, Bogota, Colombia; Calle 400, Cali, Colombia; Jamundi, Valle, (Colombia) [SDNT] 26 Sur No. 7–30 Este, Bogota, Colombia; Colombia; NIT #860503330–5 (Colombia) CORPORACION IBEROAMERICANA DEL Calle 12A No. 27–72, Bogota, Colombia; [SDNT] COMERCIO (a.k.a. CIDECO), Spain [CUBA] NIT #800251322–5 (Colombia) [SDNT] CRIADERO LAS CABANAS LTDA., Calle 137 CORRALES SAN IGNACIO S.P.R. DE R.L. DE COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. No. 88–76 Int. 2 Apto. 143, Bogota, C.V., Domicilio en Ejido Ancon de Carros, COSTILLA SANCHEZ, Jorge), Andador 2 o Colombia; NIT #816005110–5 (Colombia) Saucillo, Chihuahua, Mexico; R.F.C. CSI– 20, No. 13, Fraccionamiento Los Sauces, [SDNTK] 000516–2U3 (Mexico) [SDNTK] Matamoros, Tamaulipas, Mexico; Calle CRIADERO SANTA GERTRUDIS S.A., CORREA GIRALDO, Ricardo Leon, c/o Sierra Nevada No. 633, Fraccionamiento Callejon Zapatoca Km. 1 Via Jamundi, COOPCREAR, Bogota, Colombia; c/o Fuentes, Seccion Lomas, Reynosa, Jamundi, Valle, Colombia; NIT COOPERATIVA DE TRABAJO ASOCIADO Tamaulipas, Mexico; Mexico; Playa #805014721–3 (Colombia) [SDNT] ACTIVAR, Bogota, Colombia; Carrera 1 No. Mocamba y Playa Encantada No. 14, CRIOLLO (vessel) [CUBA] 2–45 Bloque A ap. 33, Cali, Colombia; DOB Colonia Playa Sol, Matamoros, Tamaulipas, CRUZ REYES, Antonio Pedro, Milan, Italy 27 Oct 1954; Cedula No. 70085655 Mexico; DOB 01 Aug 1971; alt. DOB 06 Jan (individual) [CUBA] (Colombia) (individual) [SDNT] 1971; alt. DOB 06 Jun 1971; alt. DOB 01 CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th CORREA PULGARIN, Ernesto, c/o Jun 1971; POB Mexico; citizen Mexico; Floor, 10–2 Nihombashi, 2-chome, Chuo- AGROPECUARIA LA ROBLEDA S.A., Cali, nationality Mexico; Electoral Registry No. ku, Tokyo 103, Japan; Director, Banco Colombia; Cedula No. 2510585 (Colombia) CSSNJR71010628H801 (Mexico) Nacional de Cuba (individual) [CUBA] (individual) [SDNT] (individual) [SDNTK] CRYMSA-ARGENTINA, S.A., Buenos Aires, CORREAL GUZMAN, Gloria Ines, c/o COTEI, Milan, Italy [CUBA] Argentina [CUBA] GIAMX LTDA., Bogota, Colombia; Cedula COTTY (vessel) [CUBA] CUARTES MORALES, Juan Carlos, c/o No. 51678272 (Colombia) (individual) CPMIEC SHANGHAI PUDONG COMPANY INVERSIONES Y CONSTRUCCIONES [SDNT] (a.k.a. CHINA JMM IMPORT & EXPORT VALLE S.A., Cali, Colombia; DOB 9 Nov CORREDOR IBAGUE, Jose Maria (a.k.a. SHANGHAI PUDONG CORPORATION; 1968; Cedula No. 16757375 (Colombia) ‘‘ANGEL ORTIZ’’; a.k.a. ‘‘BOYACO’’; a.k.a. a.k.a. CHINA JMM IMPORT AND EXPORT (individual) [SDNT] ‘‘CARLOS ALBERTO HENAO’’; a.k.a. SHANGHAI PUDONG CORPORATION), CUBACANCUN CIGARS AND GIFT SHOPS, ‘‘CHEPE’’; a.k.a. ‘‘HECTOR JAIME 13/F Yuhang Building No. 525, Sichuan Cancun, Mexico [CUBA] SANCHEZ’’; a.k.a. ‘‘JOSE ADRIAN Road (North), Shanghai, China [NPWMD] CUBAEXPORT, Spain [CUBA] RODRIGUEZ BUITRAGO’’; a.k.a. ‘‘JOSE CPV SISTEMAS GRAFICOS S.L., Rodriguez CUBAFRUTAS, Spain [CUBA] GILBERTO RODRIGUEZ PEREZ’’; a.k.a. San Pedro 2, 28015 Madrid, Madrid, Spain; CUBAN CIGARS TRADE, Italy [CUBA] ‘‘JOSE LEONEL’’), Colombia; DOB 17 Dec C.I.F. B82201039 (Spain) [SDNT] CUBANACAN GROUP (a.k.a. CUBANACAN; 1966; POB Santana, Boyaca, Colombia; CRASESORIAS E.U., Avenida 11 Norte No. a.k.a. EL GRUPO CUBANACAN), Calle 68 citizen Colombia; nationality Colombia; 7N–201, Cali, Colombia; NIT #805016474– e/5ta A, Apartado 16046, Ciudad de La Cedula No. 4241983 (Colombia) 8 (Colombia) [SDNT] Habana, Cuba [CUBA] (individual) [SDNTK] CREACIONES DEPORTIVAS WILLINGTON CUBANACAN INTERNATIONAL B.V, CORREDOR RUEDA, Jaqueline, Calle 52A LTDA., Cosmocentro, Local 130, Cali, Visseringlaan 24, 2288 ER Rijswijk, No. 31–67, Bogota, Colombia; c/o Colombia; Calle 5 No. 25–65, Cali, Zevenhuizen, Netherlands; Registration ID COPSERVIR LTDA., Bogota, Colombia; c/o Colombia [SDNT] 27134614 (Netherlands) [CUBA] CAJA SOLIDARIA, Bogota, Colombia; c/o CREDIREBAJA S.A, Calle 16 No. 100–88, CUBANACAN U.K. LIMITED, Unit 49 FARMAVISION LTDA., Bogota, Colombia; Cali, Colombia; Calle 19 No. 2–29 of. 3001, Skylines Village, Limeharbour, Docklands, c/o MEGAPHARMA LTDA., Bogota, Cali, Colombia; NIT #805001030–6 United Kingdom; Registration ID 2720485 Colombia; Cedula No. 51815763 (Colombia) [SDNT] (United Kingdom) [CUBA] (Colombia) (individual) [SDNT] CREDISA S.A. (f.k.a. COMERCIALIZADORA CUBANATUR, Baja California 255, Edificio CORTES QUINTERO, Sandra, c/o AUTOMOTRIZ S.A.), Avenida 7 Norte No. B. Oficina 103, Condesa, Mexico, D.F. CONSTRUCCIONES PROGRESO DEL 23N–81, Cali, Colombia; Carrera 7D Bis No. 06500, Mexico [CUBA] PUERTO S.A., Puerto Tejada, Colombia; c/ 68–58, Cali, Colombia; Avenida 7 Norte CUBATABACO, Spain [CUBA] o UNIDAS S.A., Cali, Colombia; c/o No. 23–77, Cali, Colombia; NIT CUBILLOS CORREDOR, Manuel Antonio, c/ CREDISA S.A., Cali, Colombia; c/o #800065773–6 (Colombia) [SDNT] o INTERCONTINENTAL DE AVIACION COMPANIA DE FOMENTO MERCANTIL CREDISOL (a.k.a. COOPERATIVA DE S.A., Bogota, Colombia; c/o INTERFIAR, S.A., Cali, Colombia; DOB 21 Jun 1971; AHORRO Y CREDITO PARA EL Bogota, Colombia; Carrera 69BN No. 43A– POB Cali, Valle, Colombia; Cedula No. PROGRESO SOCIAL; a.k.a. 70 Apt. 401 Int. 3, Bogota, Colombia; DOB 66827003 (Colombia); Passport 66827003 COOPERATIVA MULTIACTIVA 28 Sep 1948; POB Bogota, Colombia; (Colombia) (individual) [SDNT] CREDISOL), Calle 39 Bis A No. 27–16, Cedula No. 19057000 (Colombia); Passport CORTES, Polania Raquel, c/o MAPRI DE Bogota, Colombia; Transversal 29 No. 39– P050296 (Colombia) (individual) [SDNT] COLOMBIA LTDA., Bogota, Colombia; 92, Bogota, Colombia; NIT #830033943–3 CUBILLOS, Bellanidia, c/o FARMEDIS DOB 5 Nov 1965; Cedula No. 55150515 (Colombia) [SDNT] LTDA., Bogota, Colombia; Cedula No. (Colombia); Passport 55150515 (Colombia) CREDIVIDA, Calle 16 No. 100–88, Cali, 36179143 (Colombia) (individual) [SDNT] (individual) [SDNT] Colombia; Cedula No. 31919241 CUECA VILLARAGA, Hernan, c/o DROGAS CORYBANTES LTD, New Boudary House, (Colombia) [SDNT] LA REBAJA BOGOTA S.A., Bogota, London Road, Sunningdale, Ascot, CRETA S.A., Calle 15 No. 10–52, La Union, Colombia; Cedula No. 11352426 Berkshire SL5 0DJ, United Kingdom; Valle, Colombia; NIT #800019962–6 (Colombia) (individual) [SDNT] Middleton House, Titlarks Hill Road, (Colombia) [SDNT] CUENCA, RAMON CESAR, Panama [CUBA] Sunningdale, Ascot, Berkshire SL5 0JB, CRIADERO DE POLLOS EL ROSAL S.A. CUERO MARTINEZ, Otalvaro, c/o United Kingdom; Business Registration (f.k.a. INDUSTRIA AVICOLA INVHERESA S.A., Cali, Colombia; c/o Document #FC21190 (United Kingdom) PALMASECA S.A.), Carretera Central via ALKALA ASOCIADOS S.A., Cali, [ZIMBABWE] Aeropuerto Palmaseca, Colombia; Carrera Colombia; DOB 17 Aug 1955; Cedula No. COSMEPOP (f.k.a. BLAIMAR; f.k.a. CIA. 61 No. 11–58, Cali, Colombia; NIT 16599979 (Colombia) (individual) [SDNT] INTERAMERICANA DE COSMETICOS #800146749–7 (Colombia) [SDNT] CUESTA LEON, Carlos Pompeyo, c/o S.A.; f.k.a. COINTERCOS S.A.; a.k.a. CRIADERO EL TAMBO LTDA., Carrera 13 COLCHONES SUNMOONS LTDA, Bogota, COOPERATIVA DE COSMETICOS Y No. 17–55, Bogota, Colombia; NIT Colombia; DOB 29 Nov 1965; POB Ubala, POPULARES COSMEPOP; f.k.a. #900016185–9 (Colombia) [SDNTK] Cundinamarca, Colombia; citizen LABORATORIOS BLAIMAR DE CRIADERO LA LUISA E.U. (f.k.a. Colombia; nationality Colombia; Cedula COLOMBIA S.A.; f.k.a. LABORATORIOS INDUSTRIA AGROPECUARIA SANTA No. 80375525 (Colombia) (individual) BLANCO PHARMA S.A.), A.A. 55538, ELENA LTDA.), Avenida 7 Norte No. 23N– [SDNTK] Bogota, Colombia; Carrera 99 y 100 No. 81, Cali, Colombia; Avenida 7 Norte No. CUESTA LEON, Josue (a.k.a. ‘‘DON JULIO’’; 46A–10, Bodega 4, Bogota, Colombia; Calle 23–77, Cali, Colombia; Calle 15 No. 26– a.k.a. ‘‘EL VIEJO’’), Colombia; DOB 26 Jan

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1970; POB Ubala, Cundinamarca, DAGHIR, Ali Ashour, 2 Western Road, DAZA QUIROGA, Hugo Carlos, c/o Colombia; citizen Colombia; nationality Western Green, Thames Ditton, Surrey, LABORATORIOS GENERICOS Colombia; Cedula No. 97610086 United Kingdom (individual) [IRAQ2] VETERINARIOS, Bogota, Colombia; c/o (Colombia) (individual) [SDNTK] DAGON INTERNATIONAL LIMITED (a.k.a. DISTRIBUIDORA DE DROGAS CONDOR CUEVAS CABRERA, Erminso (a.k.a. DAGON INTERNATIONAL; a.k.a. DAGON LTDA., Bogota, Colombia; c/o ‘‘MINCHO’’); DOB 16 Sep 1960; POB El INTERNATIONAL CONSTRUCTION LABORATORIOS KRESSFOR DE Paujil, Caqueta, Colombia; citizen COMPANY), Dagon Centre, 6th Floor, 262– COLOMBIA S.A., Bogota, Colombia; c/o Colombia; nationality Colombia; Cedula 264 Pyay Road, Myayingone, Sanchaung DISTRIBUIDORA MYRAMIREZ S.A., No. 96328518 (Colombia) (individual) Township, Yangon, Burma [BURMA] Bogota, Colombia; DOB 23 Feb 1954; [SDNTK] [JADE] Cedula No. 19236485 (Colombia) CUJAR DE FORERO, Claudia, c/o DAGON TIMBER LIMITED (a.k.a. DAGON (individual) [SDNT] BONOMERCAD S.A., Bogota, Colombia; c/ TIMBER), Dagon Centre, 262–264 Pyay DAZA RIVERA, Pablo Emilio, c/o o DISTRIBUIDORA AGROPECUARIA Road, Myaynigone, Yangon, Burma DISTRIBUIDORA MYRAMIREZ S.A., COLOMBIANA S.A., Cali, Colombia; [BURMA] Bogota, Colombia; c/o INVERSIONES Y Cedula No. 20198740 (Colombia) DAIS (a.k.a. IRAN DAIS) ; Vessel Registration CONSTRUCCIONES ABC S.A., Cali, (individual) [SDNT] Identification IMO 8309696 (vessel) Colombia; c/o FARMATODO S.A., Bogota, CULMA SUNZ, Bladimir (a.k.a. CULMAN [NPWMD] Colombia; c/o RIONAP COMERCIO Y SANZ, Bladimir; a.k.a. ‘‘VLADIMIR’’), DALIPI, Tahir; DOB 1958; POB Ilince, Serbia REPRESENTACIONES S.A., Quito, Colombia; DOB 23 Sep 1979; POB El and Montenegro (individual) [BALKANS] Ecuador; c/o DROGAS LA REBAJA, Cali, Castillo, Meta, Colombia; citizen Colombia; DAMASANE, Abigail; DOB 27 May 1952; Colombia; c/o BLANCO PHARMA S.A., Deputy Minister for Women’s Affairs, nationality Colombia; Cedula No. Bogota, Colombia; c/o COLOR 89.5 FM 86068233 (Colombia) (individual) [SDNTK] Gender and Community Development STEREO, Cali, Colombia; c/o CULTIVAR S.A., Carrera 14 No. 9–04, Fuente (individual) [ZIMBABWE] LABORATORIOS KRESSFOR, Bogota, de Oro, Meta, Colombia; NIT #822007334– DANDY (a.k.a. IRAN DANDY) ; Vessel Colombia; DOB 9 Mar 1947; Cedula No. 9 (Colombia) [SDNTK] Registration Identification IMO 8320157 4904545 (Colombia) (individual) [SDNT] CULZAT LUGSIR, Rafael Alberto, c/o (vessel) [NPWMD] D’CACHE S.A., Calle 25N No. 3AN–39, Cali, INVERSIONES CULZAT GUEVARA Y CIA. DAPPER (a.k.a. IRAN DAPPER) ; Vessel Colombia; NIT #800149284–8 (Colombia) S.C.S., Cali, Colombia; c/o Registration Identification IMO 8309646 [SDNT] CONSTRUCTORA ALTOS DEL RETIRO (vessel) [NPWMD] DE FRANCE, Naomi A., Cubanatur, Baja LTDA., Bogota, Colombia; Transversal 3 DARKAZANLI, Mamoun, Uhlenhorsterweg California 255, Edificio B., Oficina 103, No. 86–73, Bogota, Colombia; Calle 7 Oeste 34 11, 22085, Hamburg, Germany; DOB 4 No. 2–228, Cali, Colombia; DOB 23 Oct Aug 1958; POB Aleppo, Syria; Passport Condesa, Mexico, D.F. 06500, Mexico 1940; Cedula No. 14962523 (Colombia); 1310636262 (Germany) (individual) (individual) [CUBA] Passport P551220 (Colombia) (individual) [SDGT] DE GORTARI LOYOLA, Federico, c/o [SDNT] DARRAH, Kaddieyatu (a.k.a. DARA, REPRESENTACIONES INTUR, S.A. DE CUMBRES SOLUCIONES INMOBILIARIAS Kaddieyatu; a.k.a. DARA, Kadiyatu; a.k.a. C.V., Chihuahua, Chihuahua, Mexico; 3210 S.A. DE C.V., Avenida Miguel Angel 18, DARAH, Kadiyatu); Special Assistant to Calle Michigan, Fraccionamiento Quintas Colonia Real Vallarta, Zapopan, Jalisco, former President of Liberia Charles Taylor Del Sol, Chihuahua, Chihuahua, Mexico; c/ Mexico; Calle del Menhir Sur 661–2, (individual) [LIBERIA] o GRUPO STA CHIHUAHUA, S.A. DE Colonia Altamira, Zapopan, Jalisco, Mexico DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben C.V., Chihuahua, Chihuahua, Mexico; c/o [SDNT] Mohamed Ben Ahmed), via Belotti, n. 16, ESTUDIOS Y PROYECTOS INTEGRALES CUMEXINT, S.A., 1649 Adolfo Prieto, Busto Arsizio, Varese, Italy; DOB 22 Jul DEL NORTE, S.C., Chihuahua, Chihuahua, Colonia del Valle, Mexico City, Mexico 1967; POB , Tunisia; Mexico; DOB 10 Apr 1962; POB Culiacan, [CUBA] nationality Tunisia; Italian Fiscal Code Sinaloa, Mexico; citizen Mexico; CURE SABAGH Y CIA. S.C.S., Calle 32 No. DRRKLB67L22Z352S; alt. Italian Fiscal nationality Mexico; C.U.R.P. 43A–89, Barranquilla, Colombia; NIT Code DRRKML67L22Z352Q; Passport GOLF620410HSLRYD08 (Mexico); R.F.C. #802000463–6 (Colombia) [SDNT] L029899 issued 14 Aug 1995 expires 13 GOLF–620610–M61 (Mexico) (individual) CURE SABAGH, Diana Maria, c/o CASTRO Aug 2000 (individual) [SDGT] [SDNTK] CURE Y CIA. S.C.S., Barranquilla, DARWISH, Sulayman Khalid (a.k.a. ABU AL- DE ICAZA LOZANO, Alejandro, c/o ILC Colombia; c/o CURE SABAGH Y CIA. GHADIYA), Syria; DOB 1976; alt. DOB EXPORTACIONES, S. DE R.L. DE C.V., S.C.S., Barranquilla, Colombia; c/o FUDIA circa 1974; POB Outside Damascus, Syria; Mexico, Distrito Federal, Mexico; Club de LTDA., Barranquilla, Colombia; c/o nationality Syria; Passport 11012 (Syria); Golf No. 18, Casa No. 2, Conjunto CABLES NACIONALES CANAL S.A., alt. Passport 3936712 (Syria) (individual) Residencial Club Vista, La Atizapan de Barranquilla, Colombia; DOB 24 Oct 1967; [SDGT] Zaragoza, Estado de Mexico, Mexico; DOB POB Barranquilla, Colombia; Cedula No. DASTJERDI, Ahmad Vahid (a.k.a. VAHID, 22 Jan 1953; POB Distrito Federal, Mexico; 22443685 (Colombia) (individual) [SDNT] Ahmed Dastjerdi); DOB 15 Jan 1954; citizen Mexico; nationality Mexico; CUREF METAL PROCESSING BV, Diplomatic Passport A0002987 (Iran) C.U.R.P. IALA530122HDFCZL08 (Mexico) Boezembolcht 23, Rotterdam, Netherlands (individual) [NPWMD] (individual) [SDNTK] [CUBA] DAVALOS TORRES, Jorge, Colombia; DOB DE MARTINI TAMAYO, Sergio Rene (a.k.a. CURREA CORREA, Carlos Alberto (a.k.a. 14 Dec 1972; citizen Colombia; Cedula No. ‘‘CANOSO’’); DOB 14 Sep 1962; POB ‘‘CUCU’’; a.k.a. ‘‘LA LLAVERIA’’), Calle 24 94377215 (Colombia); International FARC Medellin, Colombia; Cedula No. 71622812 No. 20–22, Tulua, Valle, Colombia; Spain; Commission Member for Canada (Colombia) (individual) [SDNT] citizen Colombia; nationality Colombia; (individual) [SDNTK] DE VERA, Pio Abogne (a.k.a. DE VERA Y Cedula No. 16347900 (Colombia) DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA ABOGNE, Pio; a.k.a. DE VERA, Esmael; (individual) [SDNT] LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, a.k.a. DE VERA, Ismael; a.k.a. DE VERA, DA COSTA, Luis Fernando (a.k.a. BEIRA- David; a.k.a. TORRES HERNANDEZ, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. MAR, Fernandinho); DOB 4 Jul 1967; POB Antonio), Calle 22, Valle Hermoso, DE VERA, Pio Abogue; a.k.a. OBOGNE, Leo (individual) [SDNTK] Tamaulipas, Mexico; Mexico; DOB 31 Aug M.; a.k.a. ‘‘ART, Tito’’; a.k.a. ‘‘MANEX’’), DABENGWA, Dumiso; DOB 6 Dec 1939; 1978; alt. DOB 11 Mar 1979; POB Tijuana, Concepcion, Zaragosa, Nueva Ecija Passport AD000005 (Zimbabwe); Politburo Baja, Mexico; citizen Mexico; nationality Province, Philippines; DOB 19 Dec 1969; Committee Member (individual) Mexico (individual) [SDNTK] POB Bagac, Bagamanok, Catanduanes [ZIMBABWE] DAWOOD IBRAHIM ORGANIZATION (a.k.a. Province, Philippines; nationality DABENGWA, Ijeoma; DOB 27 Oct 1971; D COMPANY), India; United Arab Philippines (individual) [SDGT] Passport AN032426 (Zimbabwe); Child of Emirates; Pakistan [SDNTK] DECAFARMA S.A., Transversal 29 No. 39– Dumiso Dabengwa (individual) DAYTONA POOLS, INC., 225 Syracuse 92, Bogota, Colombia; NIT #800241240–7 [ZIMBABWE] Place, Richardson, TX 75081 [LIBERIA] (Colombia) [SDNT]

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DECOROUS (a.k.a. IRAN DECOROUS) ; DELIC, Hazim; DOB 13 May 1964; ICTY DESARROLLO DE PROYECTOS, S.A. (a.k.a. Vessel Registration Identification IMO indictee (individual) [BALKANS] DEPROSA, S.A.), Panama City, Panama 8309658 (vessel) [NPWMD] DELIGHT (a.k.a. IRAN DELIGHT) ; Vessel [CUBA] DEFENSE INDUSTRIES ORGANIZATION Registration Identification IMO 8320133 DESARROLLO GEMMA CORPORATION, (a.k.a. DEFENCE INDUSTRIES (vessel) [NPWMD] Calle 52 Bella Vista, Chalet #17, Panama ORGANISATION; a.k.a. DIO; a.k.a. DELLOSA, Redendo Cain (a.k.a. AKMAL, City, Panama; RUC #25544701403775 SASEMAN SANAJE DEFA; a.k.a. Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. (Panama) [SDNT] SAZEMANE SANAYE DEFA; a.k.a. BERUSA, Brandon; a.k.a. DELLOS, Reendo DESARROLLO INDUSTRIAL CUBANO ‘‘SASADJA’’), P.O. Box 19585–777, Cain; a.k.a. DELLOSA Y CAIN, Redendo; ESPANOL, S.A. (a.k.a. DICESA), Paseo De Pasdaran Street, Entrance of Babaie a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, La Castellana 157, Madrid, Spain; Jose Highway, Permanent Expo of Defence Habil Ahmad; a.k.a. DELLOSA, Habil Lazaro Caldeano, 6–6, Madrid 28016, Industries Organization, Tehran, Iran Akmad; a.k.a. DELLOSA, Redendo Cain Spain [CUBA] [NPWMD] Jabil; a.k.a. ILONGGO, Abu; a.k.a. DESARROLLOS AGROINDUSTRIALES S.A., DEGHDEGH, Ahmed (a.k.a. ‘‘ABU LLONGGO, Abu; a.k.a. MUADZ, Abu), Tranversal 13A No. 118A–45 Ofc. 301, ABDALLAH’’; a.k.a. ‘‘AL ILLAH, Abd’’); 3111 Ma. Bautista Street, Punta, , Bogota, Colombia; NIT #830000782–2 DOB 17 Jan 1967; POB Anser, Jijel, Algeria Manila, Philippines; DOB 15 May 1972; (Colombia) [SDNT] (individual) [SDGT] POB Punta, Santa Ana, Manila, DESARROLLOS COMERCIALES E DEHONG THAILONG HOTEL CO., LTD. Philippines; nationality Philippines; SSN INDUSTRIALES HENAO GONZALEZ Y (a.k.a. DEHONG TAILONG INDUSTRY 33–3208848–3 (Philippines) (individual) CIA. S.C.S., Carrera 4A No. 16–04 apt. 303, COMPANY LIMITED; a.k.a. TAI LONG [SDGT] Cartago, Colombia; NIT #800160475–2 DELOS REYES, Feliciano Semborio, Jr. (a.k.a. HOTEL; a.k.a. TAI LUNG HOTEL; a.k.a. (Colombia) [SDNT] THAI LONG HOTEL; a.k.a. THAILONG ABDILLAH, Abdul; a.k.a. ABDILLAH, DESARROLLOS URBANOS, LTDA. (a.k.a. HOTEL), Mang Shih Economic Abubakar; a.k.a. ABDILLAH, Ustadz DESARROLLAR LTDA.), Calle 74 No. 53– Development Zone, De Hong District, Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE 30, Barranquilla, Colombia; NIT Yunnan Province, China; No. 58, Mangshi LOS REYES, Feliciano; a.k.a. DE LOS #890108104–2 (Colombia) [SDNT] Avenue, Luxi City, Yunnan, China REYES, Feliciano Abubakar; a.k.a. DELOS DESME HURTADO, Maximo Zadi (a.k.a. [SDNTK] REYES Y SEMBERIO, Feleciano; a.k.a. DESME, Zadi), Cerro Alto De La Posada 58, DEL NORTES CARNES FINAS SAN DELOS REYES, Feleciano Semborio; a.k.a. Los , Chile; c/o SISTEMA DE IGNACIO S.A. DE C.V., Chihuahua, DELOS REYES, Ustadz Abubakar; a.k.a. DISTRIBUCION MUNDIAL S.A.C., Lima, Chihuahua, Mexico [SDNTK] REYES, Abubakar); DOB 4 Nov 1963; POB Peru; c/o AVIANDINA S.A.C., Lima, Peru; DEL VASTO CERON, Luis Mario, c/o Arco, Lamitan, Basilan Province, ADMINISTRADORA DE SERVICIOS Philippines; nationality Philippines DOB 21 Aug 1958; LE Number 06367724 VARIOS CALIMA S.A., Cali, Colombia; (individual) [SDGT] (Peru) (individual) [SDNTK] DOB 26 Jul 1947; Cedula No. 17181655 DELVEST HOLDING, S.A. (a.k.a. DELVEST DEVELOPER (a.k.a. IRAN DEVELOPER) ; (Colombia); Passport 17181655 (Colombia) HOLDING COMPANY), Case Postale 236, Vessel Registration Identification IMO (individual) [SDNT] 10 Bis Rue Du Vieux College 12–11, 8309660 (vessel) [NPWMD] DELEGATE (a.k.a. IRAN DELEGATE) ; Vessel Geneva, Switzerland [CUBA] DEVIA SILVA, Luis Edgar (a.k.a. ‘‘RAUL Registration Identification IMO 8320121 DEMOCRATIC FRONT FOR THE REYES’’); DOB 30 Sep 1948; POB La Plata, (vessel) [NPWMD] LIBERATION OF PALESTINE- Huila, Colombia; Cedula No. 14871281 DELGADO ARSENIO, Antonio, Panama HAWATMEH FACTION (a.k.a. (Colombia) (individual) [SDNTK] (individual) [CUBA] DEMOCRATIC FRONT FOR THE DEVOTEE (a.k.a. IRAN DEVOTEE) ; Vessel DELGADO GUTIERREZ, Elias, c/o LIBERATION OF PALESTINE; a.k.a. DFLP; Registration Identification IMO 8309608 CONSULTORIA DE INTERDIVISAS, S.A. a.k.a. RED STAR BATTALIONS; a.k.a. RED (vessel) [NPWMD] DE C.V., Tijuana, Baja California, Mexico; STAR FORCES) [SDT] DEVOTIONAL (a.k.a. IRAN DEVOTIONAL) ; c/o CENTRO CAMBIARIO KINO, S.A. DE DENISSENKO, Serguei (a.k.a. DENISENKO, Vessel Registration Identification IMO C.V., Tijuana, Baja California, Mexico; c/o Sergei; a.k.a. DENISSENKO, Sergei), c/o 8309684 (vessel) [NPWMD] GS PLUS CONSULTORES, S.A. DE C.V., SAN AIR GENERAL TRADING FZE, P.O. DEWBELLE CENTRO DE ESTETICA Y Tijuana, Baja California, Mexico; Calle Box 2190, Ajman, United Arab Emirates; c/ BELLEZA LTDA., Calle 8B No. 78–22, Ramon Lopez Velarde 36, Colonia Reforma, o SAN AIR GENERAL TRADING FZE, P.O. Bogota, Colombia; NIT #900049690–9 Tijuana, Baja California CP 22620, Mexico; Box 932–20C, Ajman, United Arab (Colombia) [SDNTK] c/o M Q CONSULTORES, S.A. DE C.V., Emirates; c/o SAN AIR GENERAL DHAMAT HOUMET DAAWA SALAFIA Tijuana, Baja California, Mexico; DOB 26 TRADING LLC, 811 S. Central Expwy, Ste (a.k.a. DJAMAAT HOUMAT ED DAAWA Feb 1964; R.F.C. DEGE–640226–3W9 210, Richardson, TX 75080; DOB 1961; ES SALAFIYA; a.k.a. DJAMAAT HOUMAT (Mexico) (individual) [SDNTK] Passport 500144635 (Russia) (individual) ED DAWA ESSALAFIA; a.k.a. DJAMAATT DELGADO GUTIERREZ, Luis Alvaro, c/o [LIBERIA] HOUMAT ED DAAWA ES SALAFIYA; TAURA S.A., Cali, Colombia; Cedula No. DEPOSITO POPULAR DE DROGAS S.A., a.k.a. EL-AHOUAL BATTALION; a.k.a. 16718474 (Colombia) (individual) [SDNT] Carrera 6 No. 24–77, Cali, Colombia GROUP OF SUPPORTERS OF THE DELGADO PRIETO, Roberto, c/o COLPHAR [SDNT] SALAFIST TREND; a.k.a. GROUP OF S.A., Bogota, Colombia; Cedula No. DERAKHSHANDEH, AHMAD, c/o BANK SUPPORTERS OF THE SALAFISTE 13921914 (Colombia); Passport 13921914 SEPAH, No. 33 Hormozan Building, TREND; a.k.a. GROUP PROTECTORS OF (Colombia) (individual) [SDNT] Pirozan St., Sharak Ghods, Tehran, Iran; SALAFIST PREACHING; a.k.a. HOUMAT DELGADO, Jorge Armando, c/o DOB 11 Aug 1956; POB Iran (individual) ED DAAWA ES SALIFIYA; a.k.a. LABORATORIOS BLANCO PHARMA DE [NPWMD] HOUMAT ED-DAAOUA ES-SALAFIA; COLOMBIA S.A., Bogota, Colombia; c/o DERAMCHI, Othman (a.k.a. YOUSSEF, a.k.a. HOUMATE ED-DAAWA ES- LABORATORIOS KRESSFOR DE Abou), Via Milanese, 5, 20099 Sesto San SALAFIA; a.k.a. HOUMATE EL DA’AWAA COLOMBIA S.A., Bogota, Colombia; c/o Giovanni, Milan, Italy; Piazza Trieste, 11, ES-SALAFIYYA; a.k.a. KATIBAT EL FARMATODO S.A., Bogota, Colombia; c/o Mortara, Italy; DOB 7 Jun 1954; POB AHOUAL; a.k.a. KATIBAT EL AHOUEL; ALFA PHARMA S.A., Bogota, Colombia; c/ Tighennif, Algeria; Italian Fiscal Code: a.k.a. PROTECTORS OF THE SALAFIST o DISTRIBUIDORA MYRAMIREZ S.A., DRMTMN54H07Z301T (individual) CALL; a.k.a. PROTECTORS OF THE Bogota, Colombia; c/o COPSERVIR LTDA., [SDGT] SALAFIST PREDICATION; a.k.a. Bogota, Colombia; c/o LABORATORIOS DERECHO INTEGRAL Y CIA. LTDA., Calle SALAFIST CALL PROTECTORS; a.k.a. BLAIMAR DE COLOMBIA S.A., Bogota, 22N No. 5A–75 piso 5, Cali, Colombia THE HORROR SQUADRON), Algeria Colombia; c/o COSMEPOP, Bogota, [SDNT] [SDGT] Colombia; c/o COINTERCOS S.A., Bogota, DERONJIC, Miroslav; DOB 6 Jun 1945; POB DHH ENTERPRISES, INC., 811 S. Central Colombia; DOB 4 Aug 1958; Cedula No. Bratunac, Bosnia-Herzegovina; ICTY Expwy, Ste 210, Richardson, TX 75080 19354318 (Colombia) (individual) [SDNT] indictee (individual) [BALKANS] [LIBERIA]

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DIAMOND (a.k.a. IRAN ) ; Vessel Colombia; Carrera 66 No. 5–23, Cali, DISTRIBUIDORA AGROPECUARIA Registration Identification IMO 8309593 Colombia; c/o CONSTRUCTORA DIMISA COLOMBIANA S.A. (a.k.a. DIAGROCOL (vessel) [NPWMD] LTDA., Cali, Colombia; c/o CONCRETOS S.A.), Avenida 3 Bis Norte No. 23C–69, DIAS DE MENDONCA, Leonardo (a.k.a. DIAS CALI S.A., Cali, Colombia; DOB 2 Jan 1956; Cali, Colombia; NIT #805011649–7 MENDONA, Leonardo; a.k.a. DIAZ Cedula No. 16259623 (Colombia) (Colombia) [SDNT] MENDONCA, Leonardo); DOB 12 Jan 1963; (individual) [SDNT] DISTRIBUIDORA BABY PANALES, Calle 14 alt. DOB 1 Dec 1963; alt. DOB 21 Nov 1963; DIAZ, Manuel, c/o INMOBILIARIA GALES No. 9–53, Cali, Colombia; Calle 14 No. 9– POB Brazil (individual) [SDNTK] LTDA, Bogota, Colombia; c/o 45, Cali, Colombia; Matricula Mercantil No DIAZ CASTRO, Maria Teresa (a.k.a. DIAZ DE COMERCIALIZADORA EXPERTA Y CIA. 569739–2 (Colombia) [SDNTK] TIRADO, Maria Teresa), c/o PRODUCTOS S. EN C., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR FARMACEUTICOS COLLINS, S.A. DE COMERCIAL DE NEGOCIOS CLARIDAD Y LTDA. (a.k.a. CONDOR), Calle 68 52–05, C.V., Zapopan, Jalisco, Mexico; c/o CIA., Bogota, Colombia; DOB 10 Feb 1954; Bogota, Colombia; Calle 10 No. 32A–64, INSUMOS ECOLOGICOS DEL ORIENTE, Cedula No. 396358 (Colombia) (individual) Bogota, Colombia [SDNT] S.A. DE C.V., Guadalajara, Jalisco, Mexico; [SDNT] DISTRIBUIDORA DE DROGAS LA REBAJA DOB 23 Jan 1948; POB Sinaloa, Mexico; DIAZ, Rosa Isabel, c/o INVHERESA S.A., S.A. (a.k.a. DISTRIBUIDORA DE DROGAS citizen Mexico; nationality Mexico; Cali, Colombia (individual) [SDNT] LA REBAJA PRINCIPAL S.A.; a.k.a. C.U.R.P. DICT480123MSLZSR05 (Mexico); DIB EL MALT, Abdul Naser, Calle 85 No. 12– DROGAS LA REBAJA), Carrera 7A 14–25 R.F.C. DICT480123I37 (Mexico) 10, Oficina 213 y/o Local 3, Colombia; piso 2, Cali, Colombia; Carrera 99 No. 46 (individual) [SDNTK] DOB 20 Aug 1967; citizen Colombia; A–10 Blg 6 y 8, Bogota, Colombia; Calle 18 DIAZ CHACON, Inmaculada, c/o EUROMAR nationality Lebanon; Cedula No. 276392 121–130, Cali, Colombia; Calle 14 6–66, CARIBE S.A., Cartagena, Colombia; c/o (Colombia); Passport 0218186 (Lebanon) Cali, Colombia; Carrera 7 13–132 piso 4, INVERSIONES EL PROGRESO S.A., (individual) [SDNT] Cali, Colombia; Calle 10 No. 4–47 Piso 19, Cartagena, Colombia; Cedula No. 40976673 DIGNIFIED (a.k.a. IRAN DIGNIFIED) ; Vessel Cali, Colombia; Carrera 10 11–71, Cali, (Colombia) (individual) [SDNT] Registration Identification IMO 8309610 Colombia [SDNT] DIAZ GONZALEZ, Rolando, Frankfurt, (vessel) [NPWMD] DISTRIBUIDORA DE ELEMENTOS PARA LA Germany (individual) [CUBA] DIMABE LTDA., Diagonal 127A No. 30–25, CONSTRUCCION S.A. (a.k.a. D’ELCON DIAZ HERRERA, Carlos Olimpo, c/o Bogota, Colombia; NIT #800107988–4 S.A.), Carrera 23D No. 13B–59, Cali, CAMBIOS NASDAQ LTDA, Bogota, (Colombia) [SDNT] Colombia; NIT #800117780–2 (Colombia) Colombia; DOB 07 Feb 1954; POB Pandi, DIODATO DEL GALLO, Marco Marino (a.k.a. [SDNT] Cundinamarca, Colombia; citizen RENATO), ; DOB 28 Jan 1957; POB DISTRIBUIDORA DE HERMOSILLO Colombia; nationality Colombia; Cedula Italy; citizen Italy; alt. citizen Bolivia; GAXIOLA HERMANOS S.A. DE C.V. (a.k.a. No. 11250581 (Colombia); Passport nationality Italy; Passport 072130–A (Italy) MADYVA), Blvd. Luis Encinas 581, 11250581 (Colombia) (individual) [SDNTK] (individual) [SDNTK] Esquina Alberto Truqui, Colonia Pimentel, DIAZ HERRERA, Jose Ricuarte, c/o DIPLOMAT (a.k.a. IRAN DIPLOMAT) ; Hermosillo, Sonora, Mexico; Fco. Eusebio PROMOTORA HOTELERA LTDA, Bogota, Vessel Registration Identification IMO Kino 177–7, Col. 5 de Mayo, Hermosillo, Colombia; DOB 16 Aug 1958; POB Venecia, 8309701 (vessel) [NPWMD] Sonora 83010, Mexico; Guadalajara, Cundinamarca, Colombia; citizen DIRECCION COMERCIAL Y MARKETING Jalisco, Mexico; R.F.C. DHG900717NV3 Colombia; Cedula No. 79263544 CONSULTORIA EMPRESA (Mexico) [SDNTK] (Colombia) (individual) [SDNTK] UNIPERSONAL (a.k.a. D.C.M. DISTRIBUIDORA DE MEDICAMENTOS DIAZ LOPEZ, Mateo, Calle Mundial No. 55, CONSULTORIA E.U.), Calle 12B No. 27– DISFOGEN LTDA. (a.k.a. DISFOGEN Nuevo Laredo, Tamaulipas, Mexico; 39, Bogota, Colombia; Transversal 4 No. LTDA.), Carrera 42C No. 22C–36, Bogota, Sinaloa No. 10, Kilometer 10, Nuevo 110A–08, Bogota, Colombia; NIT Colombia; Calle 13 No. 27–39 Int. 4, Laredo, Tamaulipas, Mexico; Calle Ramiro #800934781–4 (Colombia) [SDNT] Bogota, Colombia; NIT #830116941–6 Pena No. 829, Colonia Electricistas, Nuevo DISCO S.A., Km. 3.5 Autop. Medellin Via (Colombia) [SDNT] Laredo, Tamaulipas, Mexico; Veracruz No. Costado Sur Terminal Terrestre de DISTRIBUIDORA DEL VALLE E.U., Calle, 18 500 o 550, Colonia Electricistas, Nuevo Carga Bloque 4 Bod. 32, Cota, No. 106–98 of. 303, Cali, Colombia; Diag., Laredo, Tamaulipas, Mexico; Calle Habana Cundinamarca, Colombia; NIT 23 Tr. 10–99, Cali, Colombia; NIT No. 2204, Colonia Americo Villarreal, #860517890–9 (Colombia) [SDNTK] #805007212–7 (Colombia) [SDNT] Nuevo Laredo, Tamaulipas, Mexico; Calle DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Chihuahua No. 805 0 815, Cerca de la LTDA.), Calle 39 No. 17–42, Neiva, Huila, Hermosillo, Sonora, Mexico; R.F.C. esquina de Calle Ruiz Cortines, Nuevo Colombia; Calle 15 No. 11–34, Pasto, DGA960531NUA (Mexico) [SDNTK] Laredo, Tamaulipas, Mexico; Calle Narino, Colombia; Apartado Aereo 30530, DISTRIBUIDORA IMPERIAL DE BAJA Guatemala No. 5610, Colonia Hipodromo, Cali, Colombia; Carrera 38 No. 13–138 CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; Nuevo Laredo, Tamaulipas, Mexico; Calle Acopi, Yumbo, Valle, Colombia; Carrera 1D a.k.a. DISTRIBUIDORA IMPERIAL), Tiera Del Soconusco No. 252, Bis. No. 15–55, Neiva, Huila, Colombia; Avenida Rio Nazas 10202, Tijuana, Baja Fraccionamiento Colinas Del Sur, Nuevo NIT #800058576–2 (Colombia) [SDNT] California, Mexico; Blvd. Agua Caliente Laredo, Tamaulipas, Mexico; DOB 11 Sep DISMERCOOP (a.k.a. COOPERATIVA 1381, Colonia Revolucion, Tijuana, Baja 1973; alt. DOB 1974; POB Valle Hermoso, MULTIACTIVA DE EMPLEADOS DE California, Mexico; Luz Savinon 718–C Tamaulipas; alt. POB San Rafael, Tabasco, SUPERMERCADOS Y AFINES; f.k.a. Colonia del Valle, Mexico City, Distrito Mexico; alt. POB La Libertad, Cunduacan, DISTRIBUIDORA MIGIL BOGOTA LTDA.; Federal, Mexico; Heroes de Nacozari 3213 Tabasco, Mexico; citizen Mexico; f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; Colonia Maya, Culiacan, Sinaloa, Mexico; nationality Mexico (individual) [SDNTK] f.k.a. DISTRIBUIDORA MIGIL LTDA.; f.k.a. Lerdo de Tejada 1879 Sector Juarez, DIAZ MATIZ, Maria Cecilia, c/o LEMOFAR GRACADAL S.A.; f.k.a. MIGIL), Carrera 26 Guadalajara, Jalisco, Mexico; Rio Balsas LTDA., Bogota, Colombia; DOB 16 May No. 5B–65, Cali, Colombia; Carrera 30 No. 1579 Los Nogales, Ciudad Juarez, 1950; Cedula No. 41510904 (Colombia); 5–12, Cali, Colombia; Calle 5C No. 41–30, Chihuahua, Mexico; Ramon Morales No. Passport 41510904 (Colombia) (individual) Cali, Colombia; NIT #805003637–5 732 Colonia El Mirador, Guadalajara, [SDNT] (Colombia) [SDNT] Jalisco, Mexico; P.O. Box 434440, San DIAZ OREJUELA, Miguel Angel, c/o DISTRIBUCIONES GLOMIL LTDA. (a.k.a. Ysidro, CA 92173; R.F.C. DIB–771110–HQ1 DIZRIVER Y CIA. S. EN C., Bogota, AUTOSERVICIO CIUDAD JARDIN; a.k.a. (Mexico) [SDNTK] Colombia; c/o CAMBIOS EURO LTDA, AUTOSERVICIO PENON), Carrera 105 No. DISTRIBUIDORA MIGIL LTDA. (f.k.a. Bogota, Colombia; DOB 15 May 1963; POB 15A–53, Cali, Colombia; Avenida Colombia DISTRIBUIDORA MIGIL BOGOTA LTDA.; Bogota, Colombia; citizen Colombia; No. 2–45, Cali, Colombia; Carrera 2 Oeste a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; nationality Colombia; Cedula No. No. 2–54 ap. 201, Cali, Colombia; NIT a.k.a. MIGIL), Carrera 26 5B–65, Cali, 17412428 (Colombia); Passport AI481119 #805008233–6 (Colombia) [SDNT] Colombia; Calle 5C 41–30, Cali, Colombia; (Colombia) (individual) [SDNTK] DISTRIBUIDOR AUTORIZADO TEQUILA 4 Carrera 30–5–12, Cali, Colombia [SDNT] DIAZ SANCHEZ, Alberto, c/o REYES, S. DE R.L., Tijuana, Baja DISTRIBUIDORA MYRAMIREZ S.A., Calle INMOBILIARIA U.M.V. S.A., Cali, California, Mexico [SDNTK] 33BN No. 2BN–49 apt. 503A, Cali,

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Colombia; Carrera 69A No. 49A–49, DOLL EXPORT LTDA., Carrera 69C No. 9D– Colombia; Local No. 6, Cucuta, Colombia; Bogota, Colombia [SDNT] 85 Int. 3 apto. 308, Bogota, Colombia; Local No. 1, Bucaramanga, Colombia; Local DISTRIBUIDORA SANAR DE COLOMBIA Sartrouville 78500, France; NIT No. 2, Cucuta, Colombia [SDNT] S.A., Carrera 3 No. 11–32 of. 939, Cali, #800212502–8 (Colombia) [SDNTK] DROGAS LA REBAJA CALI S.A., Barrio Colombia; Carrera 13A No. 89–38, of. 713, DOMINGUEZ GARIBELLO, Freddy Orlando Siloe, Cali, Colombia; Santander de Bogota, Colombia; Calle 18 No. 106–98 of. (a.k.a. DOMINGUEZ GARIVELLO, Freddy Quilichao, Cali, Colombia; Local del 206, 207, 302 and 303, Cali, Colombia; NIT Orlando), c/o INDUSTRIA AVICOLA Poblado No. 17, Cali, Colombia; Calle 3 #4– #805011728–0 (Colombia) [SDNT] PALMASECA S.A., Cali, Colombia; DOB 02 B/Ventura, Cali, Colombia; Local DISTRIEXPORT COMERCIALIZADORA 25 Apr 1960; Cedula No. 16659634 Comuneros No. 20, Cali, Colombia; Calle INTERNACIONAL S.A. (a.k.a. (Colombia) (individual) [SDNT] 13 #6–85, Cali, Colombia [SDNT] DISTRIEXPORT C.I. S.A.; a.k.a. DOMINGUEZ HERNANDEZ, Fernando DROGAS LA REBAJA NEIVA S.A., Neiva, DISTRIEXPORT S.A.), Carrera 70 No. 54– Antonio, c/o DISMERCOOP, Cali, Colombia [SDNT] 30, Bogota, Colombia; Carrera 28 No. 11– Colombia; DOB 7 Aug 1964; Cedula No. DROGAS LA REBAJA PASTO S.A., Calle 18 65 of. 712, Bogota, Colombia; Calle 12B No. 16701778 (Colombia) (individual) [SDNT] #26–40, Pasto, Colombia; Local No. 6, 27–40, Int. 4 of., Bogota, Colombia; Carrera DOMINGUEZ VELEZ, Jorge Enrique (a.k.a. Pasto, Colombia; Local No. 13, Puerto Asis, 12 No. 71–53 of. 502, Bogota, Colombia; ‘‘EL ONLI’’), c/o ERA DE LUZ LTDA. Colombia [SDNT] Calle 12B No. 27–39, Bogota, Colombia; LIBRERIA CAFE, Cali, Colombia; DOB 09 DROGAS LA REBAJA PEREIRA S.A., Local NIT #830047057–3 (Colombia) [SDNT] Aug 1968; Cedula No. 16767305 Cajamarca, Pereira, Colombia; Local Dos DIVANDARI, Ali, c/o Bank Mellat, Tehran, (Colombia) (individual) [SDNT] Quebradas, Pereira, Colombia; Local Santa Iran; DOB 1 Jul 1967; POB Ghoochan, DOMINGUEZ, Carlos, Vinales Tours, Oaxaca Rosa de Cabal, Pereira, Colombia; Local la Khorasan, Iran; nationality Iran 80, Roma, Mexico, D.F., Mexico Virginia, Pereira, Colombia [SDNT] (individual) [NPWMD] (individual) [CUBA] DROMARCA Y CIA. S.C.S., Calle 12B No. DIVINE HOMES (a.k.a. DIVINE HOMES DOMINION INTERNATIONAL, United 28–58, Bogota, Colombia; Calle 39 Bis A (PVT) LTD), 12 Meredith Drive, Eastlea, Kingdom [IRAQ2] No. 27–169, Bogota, Colombia; NIT Harare, Zimbabwe; 31 Kensington, DONO MORALES, Edman Manuel, c/o GS #800225556–1 (Colombia) [SDNT] Highlands, Harare, Zimbabwe; Shop #6, PLUS CONSULTORES, S.A. DE C.V., DROUKDEL, Abdelmalek (a.k.a. ABD AL- Hillside Shopping Center, Harare, Tijuana, Baja California, Mexico; Privada WADOUB, Abdou Moussa; a.k.a. ABD EL Zimbabwe [ZIMBABWE] Niza 3617 Int. 2, Colonia Playas de OUADOUD, Abou Mossab; a.k.a. ABD EL DIZRIVER Y CIA. S. EN C., Carrera 68B No. Tijuana, Tijuana, Baja California, Mexico; OUADOUD, Abou Mousab; a.k.a. ABD EL- 78–24 Unidad 23 Interior 5 Apartamento c/o GRUPO GAMAL, S.A. DE C.V., OUADOUD, Abi Mossaab; a.k.a. ABD-AL- WADUD, Abu-Mus’ab; a.k.a. ABDEL EL- 402, Bogota, Colombia; NIT #900013642–1 Guadalajara, Jalisco, Mexico; DOB 20 Jul (Colombia) [SDNTK] WADOUD, Abu Mossaab; a.k.a. ABDEL 1966; POB Guadalajara, Jalisco, Mexico DJERMANE, Kamel (a.k.a. ‘‘ADEL’’; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL (individual) [SDNTK] ‘‘BILAL’’; a.k.a. ‘‘FODHIL’’); DOB 1965; POB WADOUD, Abou Moussaab; a.k.a. DOOLEY, P., Panama (individual) Oum el Bouaghi, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. [CUBA] Algeria (individual) [SDGT] ABDELMALEK, Droukdal; a.k.a. DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin DJOGO, Jovan; POB Kalinovik, Bosnia- ABDELMALEK, Droukdel; a.k.a. Herzegovina (individual) [BALKANS] Polje, Bosnia-Herzegovina; ICTY indictee ABDELOUADODUD, Abu Mussaab; a.k.a. DJORDA, Samojko; DOB 13 Jun 1959; POB (individual) [BALKANS] ABDELOUADOUD, Abi Mousaab; a.k.a. Sarajevo, Bosnia-Herzegovina (individual) DOUGHERTY MONROY, Jose Rodrigo, 5ta ABDELOUADOUD, Abou Mossaab; a.k.a. [BALKANS] Calle 3–56, Zona 14, Colonia El Campo, ABDELOUADOUD, Abou Mossab; a.k.a. DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, Guatemala City, Guatemala; DOB 08 May ABDELOUADOUD, Abou Mousaab; a.k.a. Vlastimir); DOB 1948; POB Koznica, 1971; POB Guatemala; Passport 008130004 ABDELOUADOUD, Abou Moussab; a.k.a. Vladicin Han municipality (individual) (Guatemala) (individual) [SDNT] ABDELOUADOUD, Abou Musab; a.k.a. [BALKANS] DOXA S.A., Carrera 16 No. 13–31, La Union, ABDELOUADOUD, Abu Mossab; a.k.a. DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; Valle, Colombia; NIT #821002801–0 ABDELOUADOUD, Abu Mus’ab; a.k.a. a.k.a. ‘‘ABOU ALAM’’; a.k.a. ‘‘ABU ALA’’); (Colombia) [SDNT] ABDELOUADOUDE, Abou Moussaab; DOB 1 Jan 1967; POB M’Hamid, Sidi Bel DRAGADOS Y MUELLES GAVIOTA LTDA., a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. Abbas, Algeria (individual) [SDGT] Km. 5 Carretera Simon Bolivar, ABDELWADOUD, Abou Mossab; a.k.a. DJUE, Eugene Ngoran Kouadio; DOB 20 Dec Buenaventura, Colombia; NIT ABKELWADOUD, Abou Mosaab; a.k.a. 1969; alt. DOB 1 Jan 1966; POB Akakro, #800173053–4 (Colombia) [SDNT] ABOU MOSSAAB, Abdelwadoud; a.k.a. Cote d’Ivoire; Leader of Union for the Total DREAMLAND (a.k.a. IRAN DREAMLAND) ; ABOU MOSSAAH, Abdelouadoud; a.k.a. Liberation of Cote d’Ivoire (Union pour la Vessel Registration Identification IMO ABOU MOSSAB, Abdelouadoud; a.k.a. Liberation Totale de la Cote d’Ivoire, 8320183 (vessel) [NPWMD] ABU MUSAB, Abdelwadoud; a.k.a. UPLTCI) (individual) [COTED] DRIFTER (a.k.a. IRAN DRIFTER) ; Vessel DARDAKIL, Abdelmalek; a.k.a. DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Registration Identification IMO 8320169 DERDOUKAL, Abdelmalek; a.k.a. Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. (vessel) [NPWMD] DEROUDEL, Abdel Malek; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DRISSI, Noureddine Ben Ali Ben Belkassem, DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, DOCKRAT, Farhad; a.k.a. DOCKRAT, Via Plebiscito 3, Cremona, Italy; DOB 30 Abd-al-Malik; a.k.a. DROKDAL, ’Abd-al- Farhad Ahmad; a.k.a. DOCKRAT, Maulana Apr 1969; alt. DOB 30 Apr 1964; POB Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. Farhad; a.k.a. DOCRATE, Farhad; a.k.a. Tunisi, Tunisia; nationality Tunisia; DROUGDEL, Abdelmalek; a.k.a. ‘‘DOCKRAT, F.’’), 386 Swanepoel Street, Passport L851940 issued 9 Sep 1998 DROUKADAL, Abdelmalek; a.k.a. Erasmia, Pretoria, South Africa; DOB 28 expires 8 Sep 2003; arrested 1 Apr 2003 DROUKBEL, Abdelmalek; a.k.a. Feb 1959; POB Pretoria, South Africa; (individual) [SDGT] DROUKDAL, Abdelmalek; a.k.a. nationality South Africa; National ID No. DROCARD S.A., Transversal 29 No. 39–92, DROUKDAL, Abdelmalik; a.k.a. 5902285162089/055 (South Africa); Bogota, Colombia; Calle 39 Bis A No. 27– DROUKDEL, Abdel Malek; a.k.a. Passport 446333407 (South Africa) expires 16, Bogota, Colombia; NIT #830059716–0 DROUKDEL, Abdelouadour; a.k.a. 26 May 2014 (individual) [SDGT] (Colombia) [SDNT] DRUKDAL, ’Abd al-Malik; a.k.a. DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, DROGAS LA REBAJA BARRANQUILLA DURIKDAL, ’Abd al-Malik; a.k.a. Junaid; a.k.a. DOCRATE, Junaid; a.k.a. S.A., Local Cerete, Barranquilla, Colombia; OUDOUD, Abu Musab; a.k.a. ‘‘AHMED, DR.’’; a.k.a. ‘‘DOCKRAT, J. I.’’), Local de Riohacha, Barranquilla, Colombia; ‘‘ABDELWADOUD, Abou’’), Meftah, Johannesburg, South Africa; P.O. Box Avenida Pedro Heredia, Barranquilla, Algeria; DOB 20 Apr 1970; POB Meftah, 42928, Fordsburg 2033, South Africa; 71 Colombia [SDNT] Algeria; alt. POB Khemis El Khechna, Fifth Avenue, Mayfair 2108, South Africa; DROGAS LA REBAJA BUCARAMANGA Algeria; nationality Algeria (individual) DOB 16 Mar 1971; National ID No. S.A., Local No. 7, Cucuta, Colombia; Local [SDGT] 7103165178083 (South Africa) (individual) No. 9, Cucuta, Colombia; Local 201, DUARTE FAJARDO, Maria del Carmen, c/o [SDGT] Valledupar, Colombia; Local No. 1, Cucuta, MAGEN LTDA., Bogota, Colombia; DOB 12

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Oct 1975; Cedula No. 63436645 DURAND PROPERTIES LIMITED, Haven 1964; Cedula No. 16272989 (Colombia) (Colombia); Passport 63436645 (Colombia) Court, 5 Library Ramp, Gibraltar, United (individual) [SDNT] (individual) [SDNT] Kingdom [IRAQ2] HOLDINGS LTD, Newboudary DUARTE MUNOZ, Roque (a.k.a. CAMPOS DURATEX S.A. (f.k.a. INVERSIONES JEDA House, London Road, Sunningdale, Ascot, ARREDONDO, Humberto), c/o COMPANIA S.A.), Calle 116 No. 19–22, Bogota, Berkshire SL5 0DJ, United Kingdom; MINERA DEL RIO CIANURY S.A. DE C.V., Colombia; Carrera 63 No. 17–07, Bogota, Thetford Farm, P.O. Box HP86, Mount Culiacan, Sinaloa, Mexico; DOB 09 Dec Colombia; Avenida 19 No. 95–13 Local 1, Pleasant, Harare, Zimbabwe; Hurst Grove, 1960; POB Mexico (individual) [SDNTK] Bogota, Colombia; NIT #800054668–3 Sandford Lane, Hurst, Reading, Berkshire DUBAI TRADING COMPANY, 44–45, Royal (Colombia) [SDNT] RG10 0SQ, United Kingdom [ZIMBABWE] Shopping Plaza, Industrial Estate, DURGACO, London, United Kingdom ECIM, Ljuban; DOB 6 Jan 1964; POB Hayatabad, Peshawar, Pakistan; 53 Royal [CUBA] Sviljanac, Bosnia-Herzegovina; National ID Shopping Plaza, Industrial Estate, DURGUTI, Safet (a.k.a. ‘‘ABU-SUMAYA’’); No. 601964100083 (Bosnia and Hayatabad, Peshawar, Pakistan [SDNTK] DOB 10 May 1967; POB Orahovac, Kosovo; Herzegovina) (individual) [BALKANS] DUIKER FLATS FARM, Zimbabwe Bosnian Personal ID No. 1005967953038; EDBI EXCHANGE COMPANY, Tehran, Iran [ZIMBABWE] Passport 1144602 (Bosnia and [NPWMD] DUMONT, Lionel (a.k.a. BROUGERE, Herzegovina) (individual) [SDGT] EDBI STOCK BROKERAGE COMPANY, Jacques; a.k.a. BRUGERE, Jacques; a.k.a. DUTY FREE SHOPS CORPORATION, P.O. Tehran, Iran [NPWMD] ‘‘ABOU HAMZA’’; a.k.a. ‘‘ABOU HANZA’’; Box 1789, Khartoum, Sudan [SUDAN] EDICIONES CUBANAS, Spain [CUBA] a.k.a. ‘‘ABU KHAMZA’’; a.k.a. ‘‘BILAL’’; DUZCAN, Ceylan, United Arab Emirates; EDIFICACIONES DEL CARIBE LTDA. (a.k.a. a.k.a. ‘‘BILAL KUMKAL’’; a.k.a. ‘‘HAMZA’’; DOB 01 Mar 1975; POB Savsat, Turkey; EDIFICAR), Calle 74 No. 53–30, a.k.a. ‘‘KOUMAL’’; a.k.a. ‘‘LAJONEL citizen Turkey; Driver’s License No. 11550 Barranquilla, Colombia; NIT #890108103– DIMON’’); DOB 21 Jan 1971; alt. DOB 29 (Turkey); Passport 315408 (Turkey) 5 (Colombia) [SDNT] Jan 1975; alt. DOB 19 Jan 1971; POB (individual) [SDNTK] EDITORA TRANSPARENCIA S.A., Jr. Roubaix, France (individual) [SDGT] DWIKARNA, Agus; DOB 11 Aug 1964; POB Bolognesi 125, Dpto. 301, Lima, Peru; RUC DUNBAR, Belle Y.; DOB 27 OCT 1967; alt. Makassar, South Sulawesi, Indonesia; #20508146885 (Peru) [SDNTK] DOB 27 OCT 1963; Former Managing nationality Indonesia; currently EDYJU, S.A., Panama [CUBA] Director, Liberian Petroleum Refining incarcerated in the Philippines (individual) EGGLETON, Wilfred, Baja California 255, Company (individual) [LIBERIA] [SDGT] Edificio B., Oficina 103, Condesa, Mexico, DUNBAR, Jenkins; DOB 10 JAN 1947; Former DYNAMIZE (a.k.a. IRAN DYNAMIZE) ; D.F. 06500, Mexico; Director General, Minister of Lands, Mines, Energy of Liberia Vessel Registration Identification IMO Cubanatur (individual) [CUBA] EIRIN FARM, , Zimbabwe (individual) [LIBERIA] 8309634 (vessel) [NPWMD] DUQUE BOTERO, Jorge Alirio, Calle 5 No. [ZIMBABWE] EAGLE COMMUNICATION BROKERS INC., 5A–49, Buenaventura, Colombia; c/o EJERCITO REVOLUCIONARIO POPULAR Panama City, Panama [SDNT] INDUSTRIA DE PESCA SOBRE EL ANTITERRORISTA DE COLOMBIA (a.k.a. EAST ISLAND SHIPPING CO. LTD., c/o PACIFICO S.A., Buenaventura, Colombia; ERPAC; a.k.a. PEOPLE’S EMPRESA DE NAVEGACION MAMBISA, DOB 4 Jun 1949; Cedula No. 6160843 REVOLUTIONARY ANTI-TERRORIST Apartado 543, San Ignacio 104, Havana, (Colombia) (individual) [SDNT] ARMY OF COLOMBIA), Colombia DUQUE CORREA, Francisco Javier, c/o Cuba [CUBA] [SDNTK] CORPORACION DE ALMACENES POR EAST ISLANDS (vessel) [CUBA] EL AYASHI, Radi Abd El Samie Abou El DEPARTAMENTOS S.A., Bogota, EASTERN TURKISTAN ISLAMIC Yazid (a.k.a. ‘‘MERA’I’’), Via Cilea 40, Colombia; c/o ALMACAES S.A., Bogota, MOVEMENT (a.k.a. EASTERN Milan, Italy; DOB 2 Jan 1972; POB El Colombia; c/o G.L.G. S.A., Bogota, TURKISTAN ISLAMIC PARTY; a.k.a. Gharbia, Egypt; nationality Egypt; arrested Colombia; c/o RAMAL S.A., Bogota, ETIM; a.k.a. ETIP) [SDGT] 31 Mar 2003 (individual) [SDGT] Colombia; DOB 04 Apr 1948; POB ECHEBERRIA SIMARRO, Leire; DOB 20 Dec EL BOUHALI, Ahmed (a.k.a. ABU KATADA), Medellin, Colombia; Cedula No. 8292581 1977; POB Basauri (Vizcaya Province), vicolo S. Rocco, n. 10-Casalbuttano, (Colombia); Passport P009253 (Colombia) Spain; D.N.I. 45.625.646; member ETA Cremona, Italy; DOB 31 May 1963; POB (individual) [SDNT] (individual) [SDGT] Sidi Kacem, Morocco; nationality Morocco; DUQUE GAVIRIA, Ivan Roberto (a.k.a. ECHEGARAY ACHIRICA, Alfonso; DOB 10 Italian Fiscal Code LBHHMD63E31Z330M ‘‘ERNESTO BAEZ’’); DOB 9 May 1955; POB Jan 1958; POB Plencia (Vizcaya Province), (individual) [SDGT] Aguadas, Caldas, Colombia; Cedula No. Spain; D.N.I. 16.027.051; member ETA EL GEZIRA AUTOMOBILE COMPANY 10241940 (Colombia) (individual) [SDNTK] (individual) [SDGT] (a.k.a. GEZIRA AUTOMOBILE DUQUE MARTINEZ, Diego Fernando, c/o ECHEVERRI, German, Panama (individual) COMPANY), P.O. Box 232, Khartoum, GENERICOS ESPECIALES S.A., Bogota, [CUBA] Sudan [SUDAN] Colombia; DOB 31 Jan 1972; Cedula No. ECHEVERRY CADAVID, Nebio De Jesus EL HABHAB, Redouane (a.k.a. 8191760 (Colombia); Passport 8191760 (a.k.a. ECHEVERRI, Nevio; a.k.a. ‘‘ABDELRAHMAN’’), Iltisstrasse 58, Kiel (Colombia) (individual) [SDNT] ECHEVERRY, Nevio), Carrera 38 No. 26B– 24143, Germany; DOB 20 Dec 1969; POB DUQUE MARTINEZ, Maria Consuelo (a.k.a. 11, Villavicencio, Colombia; La Pastora, Casablanca, Morocco; nationality Germany; DUQUE DE GIRALDO, Maria Consuelo), c/ Vereda La Union, Dosquebradas, Risaralda, National ID No. 1007850441 (Germany) o LABORATORIOS KRESSFOR DE Colombia; c/o HACIENDA VENDAVAL, issued 27 Mar 2001 expires 26 Mar 2011; COLOMBIA S.A., Bogota, Colombia; c/o Paratebueno, Cundinamarca, Colombia; c/o Passport 1005552350 (Germany) issued 27 FARMACOOP, Bogota, Colombia; DOB 19 PROVEEDORES Y DISTRIBUIDORES Mar 2001 expires 26 Mar 2011; currently May 1955; Cedula No. 41716296 NACIONALES S.A., Bogota, Colombia; incarcerated in Lubeck, Germany (Colombia) (individual) [SDNT] Carrera 10 No. 46–43, Pereira, Colombia; (individual) [SDGT] DUQUE, Carlos Jaen, Panama (individual) DOB 28 Nov 1944; Cedula No. 10056431 EL HADI, Mustapha Nasri Ben Abdul Kader [CUBA] (Colombia) (individual) [SDNTK] Ait; DOB 5 Mar 1962; POB Tunis, Tunisia; DURAN DAZA, Diego, c/o COPSERVIR ECHEVERRY HERRERA, Hernando (a.k.a. nationality Algeria; alt. nationality LTDA., Bogota, Colombia; c/o PROSALUD ECHEVERRI HERRERA, Hernando), c/o Germany (individual) [SDGT] S.A. Y BIENESTAR S.A., Cali, Colombia; INDUSTRIA DE PESCA SOBRE EL EL HASSAN, Gaffar Mohmed (a.k.a. ‘‘EL DOB 25 Oct 1958; Cedula No. 16260356 PACIFICO S.A., Buenaventura, Colombia; HASSAN, Gaffar Mohamed’’); DOB 24 Jun (Colombia); Passport 16260356 (Colombia) Cedula No. 1625525 (Colombia) 1952; POB Khartoum, Sudan; Major (individual) [SDNT] (individual) [SDNT] General for the Sudan Armed Forces DURAN PORRAS, Gloria Amparo, c/o ECHEVERRY TRUJILLO, Oscar Alberto, c/o (individual) [DARFUR] FRANZUL S.A., Medellin, Colombia; c/o M.O.C. ECHEVERRY HERMANOS LTDA., EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. HIERROS DE JERUSALEM S.A., Medellin, Cali, Colombia; c/o COLOR 89.5 FM ‘‘ALI DI ROMA’’), Via D. Fringuello, 20, Colombia; DOB 11 Feb 1968; alt. DOB 02 STEREO, Cali, Colombia; Avenida 4N No. Rome, Italy; Milan, Italy; DOB 20 Mar Nov 1968; Cedula No. 42895110 17–23 piso 1, Cali, Colombia; Calle 43N 1970; alt. DOB 30 Jan 1971; POB Rouba, (Colombia) (individual) [SDNT] No. 4–05, Cali, Colombia; DOB 21 Oct Algeria (individual) [SDGT]

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EL MAHFOUDI, Mohamed, via Puglia, n. 22, HAQQ, Al-Hajj ’Abd’’), undetermined; DOB A, Entre Carrillo Puerto y Diaz Miron, Zona Gallarate,, Varese, Italy; DOB 24 Sep 1964; 1 May 1950; POB Libya; nationality Libya Central, Tijuana, Baja California, Mexico; POB Agadir, Morocco; Italian Fiscal Code (individual) [SDGT] R.F.C. ECO–990920–7H6 (Mexico) LMHMMD64P24Z330F; Residence, Agadir, ELOSTA, Abdelrazag Elsharif (a.k.a. ABU [SDNTK] Morocco (individual) [SDGT] MU’AWIYA; a.k.a. AL USTA, Abdelrazag EPAMAC SHIPPING CO. LTD., c/o EL MOTASSADEQ, Mounir, Goschenstasse Elsharif; a.k.a. AL-MULAY, ’Abd; a.k.a. EMPRESA DE NAVEGACION MAMBISA, 13, Hamburg 21073, Germany; DOB 3 Apr AL-USTA, ’Abd Al-Razzaq Al-Sharif; a.k.a. Apartado 543, San Ignacio 104, Havana, 1974; POB Marrakesh, Morocco; SHARIF, ’Abd al-Razzaq), undetermined; Cuba [CUBA] nationality Morocco (individual) [SDGT] DOB 20 Jun 1963; POB SOGUMA, LIBYA; ERA DE LUZ LTDA. LIBRERIA CAFE, Calle EL NILEIN BANK (n.k.a. EL NILEIN nationality United Kingdom (individual) 16 No. 100–98, Cali, Colombia; NIT INDUSTRIAL DEVELOPMENT BANK [SDGT] #805015908–8 (Colombia) [SDNT] (SUDAN); n.k.a. EL NILEIN INDUSTRIAL ELSHANI, Gafur; DOB 29 Mar 1958; POB ES SAYED, Abdelkader Mahmoud (a.k.a. ES DEVELOPMENT BANK GROUP; n.k.a. Suva Reka, Serbia and Montenegro SAYED, Kader), Via del Fosso di NILEIN INDUSTRIAL DEVELOPMENT (individual) [BALKANS] Centocelle n.66, Roma, Italy; DOB 26 Dec BANK (SUDAN)), Parliament Street, P.O. EMERALD ISLANDS (vessel) [CUBA] 1962; POB Egypt; Italian Fiscal Code Box 466, Khartoum, Sudan; P.O. Box 6013, EMIRATES AND SUDAN INVESTMENT SSYBLK62T26Z336L (individual) [SDGT] Abu Dhabi City, United Arab Emirates; COMPANY LIMITED, Port Sudan, Sudan; ESCALONA, Victor Julio, c/o C A V J P.O. Box 466/1722, United Nations Square, P.O. Box 7036, Khartoum, Sudan [SUDAN] CORPORATION LTDA., Bogota, Colombia; Khartoum, Sudan [SUDAN] EMPRESA CUBANA DE AVIACION (a.k.a. c/o VOL PHARMACYA LTDA., Cucuta, EL TAKA AUTOMOBILE COMPANY (a.k.a. CUBANA AIRLINES), Frankfurter TOR 8– Colombia; c/o C.A. V.J. CORPORATION, TAKA AUTOMOBILE COMPANY), P.O. A, Berlin, Germany; Calle 29 y Avda Justo Barquisimeto, Lara, Venezuela; C.I.N. Box 221, Khartoum, Sudan [SUDAN] Arosemena, Panama City, Panama; 7353289 (Venezuela); Passport A0229910 EL-AICH, Dhou (a.k.a. ‘‘ABDEL HAK’’); DOB Corrientes 545 Primer Piso, Buenos Aires, (Venezuela) (individual) [SDNT] 5 Aug 1964; POB Debila, Algeria Argentina; c/o Anglo-Caribbean Shipping ESCOBAR BUITRAGO, Walter, c/o (individual) [SDGT] Co. Ltd., Ibex House, The Minories, SERVIAUTOS UNO A 1A LIMITADA, Cali, ELCORO AYASTUY, Paulo; DOB 22 Oct London EC3N 1DY, United Kingdom; Colombia; c/o INMOBILIARIA BOLIVAR 1973; POB Vergara, Guipuzcoa Province, Norman Manley International Airport, LTDA., Cali, Colombia; DOB 8 Feb 1971; Spain; D.N.I. 15.394.062 (Spain); Member Kingston, Jamaica; Parizska 17, Prague, Cedula No. 16785833 (Colombia); Passport ETA (individual) [SDGT] ; Melchor Ocampo 469, AD254557 (Colombia) (individual) [SDNT] ELECTRONICS INSTITUTE, P.O. Box 4470, 5DF, Mexico City, Mexico; 32 Main Street, ESCOBEDO CHAZARO, Raul, P.O. Box Damascus, Syria [NPWMD] Georgetown, Guyana; Dobrininskaya No. 7, 432477, San Diego, CA 92143; c/o Sec 5, Moscow, Russia; 1 Place Ville Marie, ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE ENTREGA DE CORRESPONDENCIA Suite 3431, Montreal, Canada; Paseo de la ORGANIZATION; a.k.a. AL-BAR AND AL- OPORTUNA, S.A. DE C.V., Tijuana, Baja Republica 126, Lima, Peru; Grantley IHSAN SOCIETIES; a.k.a. AL-BAR AND California, Mexico; c/o TERMINADOS Airport, Christ Church, Barbados; AL-IHSAN SOCIETY; a.k.a. AL-BIR AND BASICOS DE TIJUANA, S. DE R.L. DE Belas Airport, , ; Piarco AL-IHSAN ORGANIZATION; a.k.a. AL- C.V., Tijuana, Baja California, Mexico; c/o Airport, Port au Prince, Haiti; Madrid, BIRR WA AL-IHSAN CHARITY Spain; 24 Rue Du Quatre Septembre, Paris, COMERCIALIZADORA E IMPORTADORA ASSOCIATION; a.k.a. AL-BIRR WA AL- France [CUBA] GARDES, S.A. DE C.V., Tijuana, Baja IHSAN WA AL-NAQA; a.k.a. AL-IHSAN EMPRESA CUBANA DE PESCADOS Y California, Mexico; DOB 16 Jun 1965; alt. CHARITABLE SOCIETY; a.k.a. BIR WA MARISCOS (a.k.a. CARIBBEAN EXPORT DOB 16 Jul 1965; POB Distrito Federal, ELEHSSAN SOCIETY; a.k.a. BIRR AND ENTERPRISE; a.k.a. CARIBEX), Mexico; citizen Mexico; nationality ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Downsview, Ontario, Canada; Tokyo, Mexico; C.U.R.P. EOCR650716HDFSHL08 SOCIETY; a.k.a. ELEHSSAN SOCIETY Japan; Moscow, Russia; Madrid, Spain; (Mexico) (individual) [SDNTK] AND BIRR; a.k.a. ELEHSSAN SOCIETY Milan, Italy; Paris, France; Cologne, ESCOBEDO MORALES, Sandra Angelica, c/ WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. Germany [CUBA] o CENTRO CAMBIARIO KINO, S.A. DE JAMI’A AL-AHSAN AL-KHAYRIYYAH; EMPRESA DE EMPLEOS TEMPORALES LA C.V., Tijuana, Baja California, Mexico; c/o a.k.a. THE BENEVOLENT CHARITABLE UNICA LTDA., Calle 38 No. 30A–31 of. MULTISERVICIOS ALPHA, S.A. DE C.V., ORGANIZATION), Bethlehem, West Bank, 902, Villavicencio, Colombia; NIT Tijuana, Baja California, Mexico; c/o Palestinian; AL-MUZANNAR ST, AL- #822000687–1 (Colombia) [SDNTK] CONSULTORIA DE INTERDIVISAS, S.A. NASIR AREA, Gaza City, Gaza, Palestinian; EMPRESA DE TRANSPORTES DE C.V., Tijuana, Baja California, Mexico; Lebanon; Ramallah, West Bank, CHULUCANAS 2000 S.A., Jr. Augusto DOB 25 Dec 1966; POB Guadalajara, Palestinian; Tulkarm, West Bank, Gonzales, Olaechea 1311, Urb. Elio, Lima, Jalisco, Mexico (individual) [SDNTK] Palestinian; P.O. BOX 398, Hebron, West Peru; RUC #20458820989 (Peru) [SDNTK] ESFAHAN NUCLEAR FUEL RESEARCH Bank, Palestinian; Jenin, West Bank, EMPRESA DE TURISMO NACIONAL Y AND PRODUCTION CENTER (a.k.a. ENTC; Palestinian [SDGT] INTERNACIONAL (a.k.a. CUBATUR), a.k.a. ESFAHAN NUCLEAR ELEVENTH OCEAN ; Vessel Registration Buenos Aires, Argentina [CUBA] TECHNOLOGY CENTER; a.k.a. NFRPC; Identification IMO 9209324 (vessel) EMPRESA EDITORA CONTINENTE PRESS a.k.a. ‘‘ESFAHAN NUCLEAR FUEL AND [NPWMD] S.A., Avenida Javier Prado, Oeste 640, PROCUREMENT COMPANY’’; a.k.a. EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL- Lima, Peru; RUC #20381427391 (Peru) ‘‘NERPC’’), P.O. Box 81465–1589, Esfahan, HOURI, Ali Saed Bin Ali; a.k.a. EL-HOURI, [SDNTK] Iran [NPWMD] Ali Saed Bin Ali); DOB 10 Jul 1965; alt. ENDSHIRE EXPORT MARKETING, United ESMAELI, Reza-Gholi; DOB 3 Apr 1961; POB DOB 11 Jul 1965; POB El Dibabiya, Saudi Kingdom [IRAQ2] Tehran, Iran; Passport A0002302 (Iran) Arabia; citizen Saudi Arabia (individual) ENGINEERING EQUIPMENT COMPANY, (individual) [NPWMD] [SDGT] P.O. Box 97, Khartoum, Sudan; ; c/o ESPACE AVENIR EXECUTIVE SERVICED ELIZABETH OVERSEAS INC., Panama City, ENGINEERING EQUIPMENT APARTMENT (a.k.a. ESPACE AVENIR), Panama; C.R. No. 194798/21722 (Panama); CORPORATION, undetermined [SUDAN] No. 523, Pyay Road, Kamaryut Township, RUC #2172202194798 (Panama) [SDNT] ENGINEERING EQUIPMENT Yangon, Burma [JADE] [BURMA] ELMABRUK, Maftah Mohamed (a.k.a. AL CORPORATION, P.O. Box 97, Khartoum, ESPANA CUELLAR, Irlena, c/o COLPHAR MABROOK, Muftah; a.k.a. AL-FATHALI, Sudan [SUDAN] S.A., Bogota, Colombia; DOB 28 Feb 1965; Al-Mabruk; a.k.a. AL-FATHALI, Al- ENSAMBLADORA COLOMBIANA Cedula No. 40764759 (Colombia); Passport Mabruk Muftah Muhammad; a.k.a. EL AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), 40764759 (Colombia) (individual) [SDNT] MABRUK, Muftah; a.k.a. EL MOBRUK, Carrera 39 No. 43–75, Barranquilla, ESPARRAGOZA MORENO, Juan Jose, Calle 8 Maftah; a.k.a. ELMABRUK, Mustah; a.k.a. Colombia; NIT #817000791–1 (Colombia) 8988, Colonia Zona Este, Tijuana, Baja MAFTAH, Elmobruk; a.k.a. ‘‘AL HAK, Al [SDNT] California CP 22000, Mexico; Calle Colima Haj Abd’’; a.k.a. ‘‘AL HAQQ, Al Hajj Abd’’; ENTREGA DE CORRESPONDENCIA 2316, Colonia Francisco I. Madero, a.k.a. ‘‘AL-HAQ, Haj ’Abd’’; a.k.a. ‘‘AL- OPORTUNA, S.A. DE C.V., Madero 941 21 Tijuana, Baja California CP 22150, Mexico;

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Avenida Los Angeles No. 5183, Colonia Hamburg 22419, Germany; DOB 13 Apr ESTUDIOS Y PROYECTOS INTEGRALES Las Palmas, Tijuana, Baja California CP 1977; alt. DOB 3 Apr 1977; POB Essaouria, DEL NORTE, S.C., Calle Coronado #421, 22440, Mexico; Predio Rustico en Km. 42– Morocco (individual) [SDGT] Colonia Centro, Chihuahua, Chihuahua, 43 de la Carretera, Tijuana-Ensenada, Baja ESSID, Sami Ben Khemais (a.k.a. ELSSEID, Mexico; R.F.C. EPI–980910 (Mexico) California, Mexico; Cjon. Quintana Roo Sami Ben Khamis Ben Saleh), Via Dubini [SDNTK] 8220, Colonia Zona Este, Tijuana, Baja n.3, Gallarate, VA, Italy; DOB 10 Feb 1968; ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 California, Mexico; DOB 3 Feb 1949; alt. POB Tunisia; nationality Tunisia; Italian No. 8–36, Cali, Colombia; NIT DOB 2 Mar 1949; POB Chuicopa, Sinaloa, Fiscal Code SSDSBN68B10Z352F; Passport #805019977–4 (Colombia) [SDNT] Mexico (individual) [SDNTK] K929139 issued 14 Feb 1995 expires 13 ETCO INTERNATIONAL COMMODITIES ESPARZA PENA, Jose de Jesus, c/o CAJA Feb 2000 (individual) [SDGT] LTD., Devonshire House, 1 Devonshire AMIGO EXPRESS, S.A. DE C.V., Tijuana, ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. Street, London, United Kingdom [CUBA] Baja California, Mexico; DOB 15 Nov 1966; ESTABLO LECHERO PUERTO RICO), ETCO INTERNATIONAL COMPANY, POB Baja California, Mexico; citizen Calle Indio De Guelatao Interior 20230, LIMITED, Kawabe Building, 1–5 Kanda Mexico; nationality Mexico; C.U.R.P. Colonia Miguel Hidalgo, Culiacan, Sinaloa, Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan EAPJ661115HBCSXS04 (Mexico) Mexico; Avenida Manuel Vallarta 2141, [CUBA] (individual) [SDNTK] Colonia Centro, Culiacan, Sinaloa 80129, EUROMAC EUROPEAN MANUFACTURER ESPIBENA COMERCIALIZADORA DE Mexico; Carretera El Salado, Quila KM 4, CENTER SRL, Via Ampere 5, Monza MEDICAMENTOS GENERICOS S.A. (a.k.a. Culiacan, Sinaloa, Mexico; R.F.C. EPR– 20052, Italy [IRAQ2] ESPIBENA S.A.), Luis Cordero 1154 y Juan 000322–UM9 (Mexico) [SDNTK] EUROMAC TRANSPORTI INTERNATIONAL Leon Mera, Edificio Gabriela Mistral, ESTACION DE SERVICIO LA FLORESTA DE SRL, Via Ampere 5, Monza 20052, Italy Quito, Ecuador; RUC #1791706420001 FUENTE DE ORO, Casco Urbano Salida [IRAQ2] (Ecuador) [SDNT] Puerto Lleras, Fuente de Oro, Meta, EUROMAC, LTD, 4 Avenue, ESPINOSA DE LOS MONTEROS RICO, Colombia; Matricula Mercantil No Northwood, Middlesex, United Kingdom Felipe De Jesus (a.k.a. ESPINOSA DE LOS 00017159 (Colombia) [SDNTK] [IRAQ2] RICO, Felipe de Jesus; a.k.a. ESPINOZA DE ESTACION DE SERVICIO LA TURQUESA, EUROMAR CARIBE S.A., Calle 7 No. 6–95, LOS MONTEROS, Felipe), c/o Calle 6 No. 1–02, Puerto Lleras, Meta, Edificio Marlin, Apto. 4A, Cartagena, PRODUCTOS FARMACEUTICOS Colombia; Matricula Mercantil No Colombia; Carrera 3 No. 8–38, Cartagena, COLLINS, S.A. DE C.V., Zapopan, Jalisco, 00091367 (Colombia) [SDNTK] Colombia; NIT #806008708–6 (Colombia) Mexico; Mexico; Avenida Naciones Unidas ESTACION DE SERVICIO SERVIAGRICOLA [SDNT] 5989, Cond. Ibiza Casa 34, Zapopan, Jalisco DEL ARIARI, Cruce Puerto Rico, Puerto EUROPAEISCH-IRANISCHE 45110, Mexico; c/o INSUMOS Lleras, Meta, Colombia; Matricula HANDELSBANK AG (f.k.a. DEUTSCH- ECOLOGICOS DEL ORIENTE, S.A. DE Mercantil No 00029517 (Colombia) IRANISCHE HANDELSBANK AG), C.V., Guadalajara, Jalisco, Mexico; c/o [SDNTK] Depenau 2, W–2000, Hamburg 1, Germany; SALUD NATURAL MEXICANA, S.A. DE ESTANCIA INFANTIL NINO FELIZ S.C., all offices worldwide [IRAN] C.V., Zapopan, Jalisco, Mexico; DOB 15 Jun Avenida Manuel Vallarta 2141, Colonia EUZKADI TA ASKATASUNA (a.k.a. 1962; alt. DOB 15 Jan 1962; POB Mexico Centro, Culiacan, Sinaloa 80129, Mexico ASKATASUNA; a.k.a. BASQUE City; citizen Mexico; nationality Mexico; [SDNTK] FATHERLAND AND LIBERTY; a.k.a. Passport 00140030868 (Mexico) ESTETIC CARR DE OCCIDENTE, S.A. DE BATASUNA; a.k.a. EKIN; a.k.a. (individual) [SDNTK] C.V., Zapopan, Jalisco, Mexico; Matricula EPANASTATIKI PIRINES; a.k.a. ETA; ESPITIA ORTIZ, Mauricio Arturo (a.k.a. Mercantil No 48131–1 (Mexico) issued 08 a.k.a. EUSKAL HERRITARROK; a.k.a. SPITIA, Mauricio), c/o SPITIA VALENCIA May 2009 [SDNTK] HERRI BATASUNA; a.k.a. JARRAI-HAIKA- LTDA., Cali, Colombia; c/o GRUPO ESTETICA CAR WASH S.A. DE C.V. (a.k.a. SEGI; a.k.a. K.A.S.; a.k.a. POPULAR INVERSOR PRINCIPE DE VERGARA S.L., ESTETIC CAR WASH, S.A. DE C.V.), Av. REVOLUTIONARY STRUGGLE; a.k.a. Madrid, Spain; Spain; Carrera 25 F No. 7– de la Aviacion #5250, Col. Palma Real, XAKI) [FTO] [SDGT] 15 Oeste, Cali, Colombia; c/o M S Zapopan, Jalisco, Mexico; Aviacion No. EXCHANGE CENTER LTDA, Calle 183 No CONSTRUCTORES LTDA., Cali, Colombia; 5250, Colonia Valle Real, Zapopan, Jalisco 45–03 Local 328, Bogota, Colombia; Calle Ayala 64 3 Iz., Madrid 28001, Spain; C.P. 45019, Mexico; R.F.C. ECW030227L81 Avenida Carrera 19 No. 122–49 Local 13, Carrera 42 No. 8–36, Cali, Colombia; c/o (Mexico) [SDNTK] Bogota, Colombia; NIT #830003608–2 ARQUITECTOS UNIDOS LTDA., Cali, ESTRADA GONZALEZ, Eduardo, Mexico; (Colombia) [SDNTK] Colombia; c/o ESVA S.C.S., Cali, Colombia; DOB 01 May 1974; POB Tamaulipas; EXPLORATION AND PRODUCTION DOB 29 Dec 1959; POB Barranquilla, citizen Mexico; nationality Mexico; AUTHORITY (SUDAN), Kuwait Building, Colombia; Cedula No. 16634827 C.U.R.P. EAGE740501HTSSND02 Nile Avenue, Khartoum, Sudan; P.O. Box (Colombia); Passport AJ424421 (Colombia) (Mexico); R.F.C. EAGE740501 (Mexico) 2986, Khartoum, Sudan [SUDAN] (individual) [SDNT] (individual) [SDNTK] EXPLOTACIONES AGRICOLAS Y ESPITIA PINILLA, Ricardo, Bogota, ESTRADA RAMIREZ, Jose Arnoldo, c/o GANADERAS LA LORENA S.C.S. (a.k.a. Colombia; DOB 26 Apr 1962; POB CONSTRUCTORA CENTRAL DEL VALLE EXAGAN), Calle 5 No. 22–39 of. 205, Cali, Colombia; citizen Colombia; nationality LTDA., Cali, Colombia; c/o CLINICA Colombia; Calle 52 No. 28E–30, Cali, Colombia; Cedula No. 19483017 ESPECIALIZADA DEL VALLE S.A., Cali, Colombia; NIT #800083192–3 (Colombia) (Colombia); Passport AI264250 (Colombia) Colombia; c/o PARQUE INDUSTRIAL LAS [SDNT] (individual) [SDNT] DELICIAS LTDA., Cali, Colombia; Carrera EXPORT CAFE LTDA., Carrera 7 No. 11–22 ESQUIVEL PENA, William, c/o BANANERA 1H No. 39–56, Cali, Colombia; c/o of. 413, Cali, Colombia [SDNT] AGRICOLA S.A., Santa Marta, Colombia; c/ INVERSIONES JAER LTDA., Cali, EXPORT DEVELOPMENT BANK OF IRAN o UNIPAPEL S.A., Cali, Colombia; c/o J. Colombia; c/o HIELO CRISTAL Y (a.k.a. BANK TOSEH SADERAT IRAN; FREDDY MAFLA Y CIA. S.C.S., Cali, REFRIGERACION LTDA., Cali, Colombia; a.k.a. BANK TOWSEEH SADERAT IRAN; Colombia; Cedula No. 16641631 Calle 39 No. 1H–31, Cali, Colombia; c/o a.k.a. EDBI), No. 129, 21’s Khaled (Colombia); Passport 16641631 (Colombia) INVERSIONES SAN JOSE LTDA., Cali, Eslamboli, No. 1 Building, Tehran, Iran; (individual) [SDNT] Colombia; c/o MARIN ESTRADA Y CIA S. Export Development Building, Next to the ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. EN C.S., Cali, Colombia; DOB 14 Jul 1947; 15th Alley, Bokharest Street, Argentina ‘‘ABDELRAHMMAN’’; a.k.a. ‘‘BECHIR’’; Cedula No. 16200018 (Colombia) Square, Tehran, Iran; Tose’e Tower, Corner a.k.a. ‘‘DAH DAH’’), Via Milano n.108, (individual) [SDNT] of 15th St., Ahmad Qasir Ave., Argentine Brescia, Italy; DOB 4 Dec 1964; POB ESTRADA URIBE, Octavio, c/o GRUPO Square, Tehran, Iran; C.R. No. 86936 (Iran); , Tunisia; nationality Tunisia; SANTA LTDA., Cali, Colombia; c/o All branches worldwide [NPWMD] Passport L335915 issued 8 Nov 1996 SOCIEDAD CONSTRUCTORA LA EXPORTADORA DEL CARIBE, Medira, expires 7 Nov 2001 (individual) [SDGT] CASCADA S.A., Cali, Colombia; DOB 7 Oct Mexico [CUBA] ESSABAR, Zakarya (a.k.a. ESSABAR, 1954; Cedula No. 19258562 (Colombia) EYRIE FARM, Mashvingo, Zimbabwe Zakariya), Dortmunder Strasse 38, (individual) [SDNT] [ZIMBABWE]

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FABRIDIESEL, Juan De Dios Batiz 690 OTE, FARASAKHT INDUSTRIES, P.O. Box 83145– California, Mexico; Avenida Benito Juarez Colonia El Parque, Los Mochis, Sinaloa 311, Kilometer 28, Esfahan-Tehran No. 16–2, Rosarito, Baja California, Mexico; 81250, Mexico; R.F.C. ZEBG–771220–PE6 Freeway, Shahin Shahr, Esfahan, Iran Avenida Las Americas, Int. Casa Ley, (Mexico) [SDNTK] [NPWMD] Tijuana, Baja California, Mexico; Blvd. FABRIDIESEL, S.A. DE C.V., Blvd Juan De FARAYAND TECHNIQUE (a.k.a. Sanchez Taboada 4002, Zona Rio, Tijuana, Dios Batiz 712 OTE, Los Mochis, Sinaloa, FARAYAND TECHNIC), Isfahan, Iran; Baja California, Mexico; Blvd. Fundadores Mexico [SDNTK] Esfahan, Iran; P.O. Box 14155–1339, 8417, Fraccionamiento El Rubi, Tijuana, FABRO INVESTMENT, INC., Panama Tehran, Iran; End of North Karegar Baja California, Mexico; Avenida Negrete [CUBA] Avenue, Shomali, Tehran, Iran [NPWMD] No. 1200, Tijuana, Baja California, Mexico; FACOBATA, Panama [CUBA] FARFALLA INVESTMENT S.A., Calle Elida Avenida Tecnologico 15300–308, Centro FADHIL, Mustafa Mohamed (a.k.a. AL Diez. Nuevo Reparto El Carme Edif. Milena Comercial Otay Universidad, Tijuana, Baja MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; No. 1, Panama City, Panama; RUC California, Mexico; Avenida Segunda No. a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; #1986361395028 (Panama) [SDNT] 1702, Tijuana, Baja California, Mexico; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FARFAN SUAREZ, Alexander (a.k.a. Avenida Constitucion y 10ma., Tijuana, FADIL, Mustafa Muhamad; a.k.a. FAZUL, ‘‘ENRIQUE GAFAS’’), Colombia; DOB 12 Baja California, Mexico; Calle Benito Juarez Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Feb 1973; POB San Jose del Guaviare, 1941, Tijuana, Baja California, Mexico; Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. Guaviare, Colombia; citizen Colombia; Paseo Estrella del Mar 1075–B, Placita MOHAMMED, Mustafa; a.k.a. YUSSRR, nationality Colombia; Cedula No. Coronado, Playas de Tijuana, Tijuana, Baja Abu); DOB 23 Jun 1976; POB Cairo, Egypt; 86007030 (Colombia) (individual) [SDNTK] citizen Egypt; alt. citizen Kenya; Kenyan ID California, Mexico; Avenida Jose Lopez FARMA 3.000 LIMITADA, Calle 12B No. 27– Portillo 131–B, Modulos Otay, Tijuana, No. 12773667; Serial No. 201735161 39 of. 203, Bogota, Colombia; Via Baja California, Mexico; Blvd. Diaz Ordaz (individual) [SDGT] Circunvalar, Bodega M–A–3, Barranquilla, No. 1159–101, Tijuana, Baja California, FADLALLAH, Shaykh Muhammad Husayn; Colombia; Calle 39 BIS A No. 27–16 and Mexico; Calle Carrillo Puerto (3ra.) No. DOB 1938; alt. DOB 1936; POB Najf Al 27–20, Bogota, Colombia; NIT 1434–131, Tijuana, Baja California, Ashraf (Najaf), Iraq; Leading Ideological #802012873–4 (Colombia) [SDNT] Mexico; R.F.C. FVS–870610–LX3 (Mexico) Figure of HIZBALLAH (individual) [SDT] FARMA XXI LTDA., Calle 39 BIS A No. 27– [SDNTK] FAJARDO CUELLAR, Jairo, c/o CHAMARTIN 16 and 27–20, Bogota, Colombia; Calle 12 FARMACOOP (a.k.a. COOPERATIVA S.A., Cali, Colombia; c/o No. 5–07 of. 301, Neiva, Huila, Colombia; MULTIACTIVA DE COMERCIALIZACION ADMINISTRADORA DE SERVICIOS NIT #813006330–2 (Colombia) [SDNT] Y SERVICIOS FARMACOOP; f.k.a. VARIOS CALIMA S.A., Cali, Colombia; FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. LABORATORIOS KRESSFOR DE Cedula No. 1619282 (Colombia); Passport FARMACIA JARLINE, S.A. DE C.V.; a.k.a. 1619282 (Colombia) (individual) [SDNT] FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. COLOMBIA S.A.), Calle 16 No. 28A–57, FAJARDO HERNANDEZ, Gloria Elena, c/o FARMACIAS JERLYNE, S.A. DE C.V.), Bogota, Colombia; Calle 17A No. 28A–43, INDUSTRIAS DEL ESPIRITU SANTO S.A., Avenida Benito Juarez 2020–8, Colonia Bogota, Colombia; Calle 16 No. 28A–51, Malambo, Atlantico, Colombia; c/o DOXA Zona Centro, Tijuana, Baja California, Bogota, Colombia; A.A. 18491, Bogota, S.A., La Union, Valle, Colombia; c/o Mexico; Lot 70, Sector 6, Colonia Jardines Colombia; Calle 17A No. 28–43, Bogota, FUNDACION CENTRO DE Colombia; NIT #830010878–3 (Colombia) INVESTIGACION HORTIFRUTICOLA DE de Chapultepec, Baja California, Mexico; Buenaventura 391, Fraccionamiento [SDNT] COLOMBIA, La Union, Valle, Colombia; c/ FARMAHOGAR (a.k.a. DROGUERIA o AGROPECUARIA EL NILO S.A., La Chapultepec, Tijuana, Baja California, Mexico; Cascadas 100–2, Colonia Las FARMAHOGAR; a.k.a. FARMAHOGAR Union, Valle, Colombia; Cedula No. COPSERVIR 19), Carrera 7 No. 118–38, 29926353 (Colombia) (individual) [SDNT] Huertas, Tijuana, Baja California, Mexico; Avenida Revolucion 2020, Tijuana, Baja Bogota, Colombia; Avenida 7 No. 118–46, FAJARDO, Mary Victoria, c/o APVA S.A., Bogota, Colombia; NIT #830011670–3 Cali, Colombia; c/o CECEP S.A., Cali, California 22000, Mexico; Lot 18, Sector 21, Centro Urbano 70–76, Colonia Mesa de (Colombia) [SDNT] Colombia; c/o CECEP EDITORES S.A., Cali, FARMALIDER S.A., Calle 17 Norte No. 3N– Colombia; c/o WORLD LINE SYSTEM S.A., Otay, Baja California, Mexico; Lots 13, 14, Sector A, Rancho El Grande, Baja 16, Cali, Colombia; NIT #805026183–2 Palmira, Valle, Colombia; c/o NEGOCIOS Y (Colombia) [SDNT] CAPITALES S.A., Pereira, Colombia; Cali, California, Mexico [SDNTK] FARMACIA VIDA SUPREMA, S.A. DE C.V. FARMATEL E.U. (a.k.a. TELEFARMA E.U.), Colombia; Cedula No. 31923020 Calle 93 No. 16–75, Bogota, Colombia (Colombia) (individual) [SDNT] (a.k.a. FARMACIA VIDA; a.k.a. [SDNT] FAJR INDUSTRIES GROUP (a.k.a. FADJR FARMACIAS VIDA), Calle 4ta. 1339 y ’G’, FARMEDIS LTDA., Calle 12 No. 5–07 of. 301, INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Tijuana, Baja California, Mexico; Blvd. D. Neiva, Colombia; Calle 17A No. 28A–43, INDUSTRIAL FACTORIES OF PRECISION- Ordaz No. 700–316, Tijuana, Baja Bogota, Colombia; Carrera 42C No. 22C–36, MACHINERY; a.k.a. INSTRUMENTATION California, Mexico; Calle Benito Juarez FACTORIES OF PRECISION MACHINERY; 1890–A, Tijuana, Baja California, Mexico; Bogota, Colombia; NIT #813009188–6 a.k.a. INSTRUMENTATION FACTORY Blvd. Benito Juarez 20000, Rosarito, Baja (Colombia) [SDNT] PLANT; a.k.a. MOJTAME SANTY AJZAE California, Mexico; Toribio Ortega No. FARMERS COMMERCIAL BANK (f.k.a. DAGHIGH; a.k.a. NASR INDUSTRIES 6072–1 Colonia Fco. Villa, Tijuana, Baja FARMERS BANK FOR INVESTMENT & GROUP), P.O. Box 1985–777, Tehran, Iran California, Mexico; Calz. Cucapah 20665– RURAL DEVELOPMENT; a.k.a. FARMERS [NPWMD] 1B Colonia Buenos Aires Norte, Tijuana, BANK FOR INVESTMENT AND RURAL FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. Baja California, Mexico; Avenida DEVELOPMENT; f.k.a. SUDAN FAKHRIZADEH; a.k.a. FAKHRIZADEH, Constitucion No. 1300, Tijuana, Baja COMMERCIAL BANK), P.O. Box 1174, Mohsen); Passport A0009228; alt. Passport California, Mexico; Avenida 16 de Gamhoria Avenue, Khartoum, Sudan; P.O 4229533 (individual) [NPWMD] Septiembre No. 1100, Tijuana, Baja Box 570, Port Sudan, Sudan; El Fau, FALCON SYSTEMS, United Kingdom California, Mexico; Avenida Constitucion Sudan; P.O. Box 45153, El Suk Elarabi, [IRAQ2] 823, Tijuana, Baja California, Mexico; Calle Sudan; Wad Madani, Sudan; P.O. Box FAMBA SAFARIS, P.O. Box CH273, 4ta. Y Ninos Heroes 1802, Tijuana, Baja 1116, El Kasr Avenue, Khartoum, Sudan; Chisipite, Harare, Zimbabwe; 4 Wayhill California, Mexico; Blvd. Diaz Ordaz 915, P.O. Box 412, El Obeid, Sudan; P.O. Box Lane, Umwisdale, Harare, Zimbabwe La Mesa, Tijuana, Baja California, Mexico; 36, New Halfa, Sudan; P.O. Box 1, El [ZIMBABWE] Blvd. Ejido Matamoros No. 402–1 Lomas Hawata, Sudan; P.O. Box 22, El Damazin, FAMESA INTERNATIONAL, S.A., Panama Granjas la Espanola, Tijuana, Baja Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. [CUBA] California, Mexico; Blvd. Agua Caliente Box 8127, Khartoum, Sudan; P.O. Box 182, FARAJ, Samal Majid, Iraq; Former Minister 1381, Colonia Revolucion, Tijuana, Baja El Gadaref, Sudan; P.O. Box 899, of Planning (individual) [IRAQ2] California, Mexico; Avenida Revolucion Omdurman, Sudan; P.O. Box 1694, El Suk FARALLONES STEREO 91.5 FM, Calle 15N 651, Zona Centro, Tijuana, Baja California, Elafrangi, Khartoum, Sudan; P.O. Box 86, No. 6N–34 piso 15, Edificio Alcazar, Cali, Mexico; Plaza del Norte, M. Matamoros No. Industrial Area, Khartoum, Sudan; P.O. Colombia [SDNT] 10402, Frac. M. Matamoros, Tijuana, Baja Box 384, Khartoum, Sudan [SUDAN]

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FAROOQ, Muhammad; DOB 12 Mar 1949; Colombia; c/o AURIGA INTERLEXUS S.L., Piso 16, Panama City, Panama; RUC nationality Pakistan; Passport S122252 Marbella, Malaga, Spain; c/o GENERAL DE #2120741397076 (Panama) [SDNT] (Pakistan) (individual) [NPWMD] OBRAS Y ALQUILERES S.A., Marbella, FITCH PARENTE, Jose Elmer, c/o MINERA FARTRADE HOLDINGS S.A., Switzerland Malaga, Spain; c/o HORMAC PLANNING RIO PRESIDIO S.A. DE C.V., Culiacan, [IRAQ2] S.L., Marbella, Malaga, Spain; Calle Sinaloa, Mexico; Francisco I. Madero FATAH AL-ISLAM, Nahr al-Barid Chamberi 7, Montellano, Becerril De La Numero 145 al Oriente, Colonia Centro, Palestinian refugee camp, Lebanon [SDGT] Sierra, Madrid 28490, Spain; DOB 21 Dec Culiacan, Sinaloa, Mexico; c/o MINERA FATER ENGINEERING INSTITUTE (a.k.a. 1970; POB Madrid, Spain; D.N.I. LA CASTELLANA Y ANEXAS S.A. DE FAATER INSTITUTE; a.k.a. FATER 07497033–E (Spain); Passport AC 018964 C.V., Culiacan, Sinaloa, Mexico; c/o ENGINEERING COMPANY; a.k.a. (Spain) (individual) [SDNT] COMPANIA MINERA DEL RIO CIANURY GHARARGAH GHAEM FAATER FERNANDEZ VIEJO, Alfredo, c/o S.A. DE C.V., Culiacan, Sinaloa, Mexico; INSTITUTE), No. 25, Valiasr Jonoobi, Azizi INVERSIONES EL PROGRESO S.A., DOB 27 Jan 1965; POB Mazatlan, Sinaloa, Street, Azadi Sq. NE, Tehran, Iran Cartagena, Colombia; DOB 15 Dec 1954; Mexico; citizen Mexico; nationality [NPWMD] Cedula No. 206946 (Extranjeria) (Colombia) Mexico; C.U.R.P. FIPE650127HSLTRL05 FATTAH, Jum’a Abdul, P.O. Box 1318, (individual) [SDNT] (Mexico); R.F.C. FIPJ650127 (Mexico) Amman, Jordan (individual) [IRAQ2] FETTAR, Rachid (a.k.a. ‘‘AMINE DEL (individual) [SDNTK] FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, BELGIO’’; a.k.a. ‘‘DJAFFAR’’), Via degli FITCH PARENTE, Pablo Antonio, Boulevard Saleh Mahmud); DOB 20 Oct 1972; POB Apuli n.5, Milan, Italy; DOB 16 Apr 1969; Francisco I. Madero Numero 145 al Al-Taybe, Lebanon (individual) [SDGT] POB Boulogin, Algeria (individual) [SDGT] Oriente, Colonia Centro, Culiacan, Sinaloa, FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, FIDUSER LTDA., Calle 12A No. 27–72, Mexico; c/o COMPANIA MINERA DEL RIO Soubi Mamout; a.k.a. FAYADH, Sobhi Bogota, Colombia; NIT #830013160–8 CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mahmoud; a.k.a. FAYYAD, Subhi (Colombia) [SDNT] Mexico; DOB 24 Mar 1966; POB Mazatlan, Mahmud), 315, Piso 3, Galeria Page, FIFTH OCEAN ; Vessel Registration Sinaloa, Mexico; citizen Mexico; Ciudad del Este, Paraguay; DOB 20 Aug Identification IMO 9349667 (vessel) nationality Mexico; C.U.R.P. 1965; POB Al-Taybe, Lebanon; citizen [NPWMD] FIPP660324HSLTRB07 (Mexico); R.F.C. Paraguay; alt. citizen Lebanon; Passport FIGAL ARRANZ, Antonio Agustin; DOB 2 FIPP660324 (Mexico) (individual) 002301585 (Paraguay); alt. Passport 142517 Dec 1972; POB Baracaldo, Vizcaya [SDNTK] (Paraguay); alt. Passport 220705 (Paraguay); Province, Spain; D.N.I. 20.172.692 (Spain); FITCH TOVAR, Jose Manuel, c/o COPA DE alt. Passport 1035562 (Paraguay); alt. Member ETA (individual) [SDGT] PLATA S.A. DE C.V., Culiacan, Sinaloa, Passport 189103 (Paraguay) (individual) FIGUEROA DE BRUSATIN, Dacier, c/o W. Mexico; c/o COMPANIA MINERA DEL RIO [SDGT] HERRERA Y CIA. S. EN C., Cali, Colombia; CIANURY S.A. DE C.V., Culiacan, Sinaloa, c/o INVERSIONES EL GRAN CRISOL FEGO CANA E.U., Calle 11A No. 116–40 Mexico; c/o MINERA RIO PRESIDIO S.A. LTDA., Cali, Colombia; DOB 7 Nov 1930; Casa 3, Cali, Colombia; Matricula Mercantil DE C.V., Culiacan, Sinaloa, Mexico; c/o Cedula No. 29076093 (Colombia) No 680975–15 (Colombia); NIT MINERA LA CASTELLANA Y ANEXAS (individual) [SDNT] #830500953–0 (Colombia) [SDNT] S.A. DE C.V., Culiacan, Sinaloa, Mexico; FIMESA DE COLOMBIA S.A., Transversal 14 FERNANDEZ CASTRO, Fernando Alberto Rio de la Plata, numero 28, Campo Bello No. 119–67 Interior 4, Oficina 203, Bogota, ‘‘ ’’ (a.k.a. FERCHO ), c/o GIMNASIO BODY Colombia; NIT #830129115–5 (Colombia) de Mazatlan, Sinaloa, Mexico; DOB 28 Dec AND HEALTH, Barranquilla, Colombia; [SDNTK] 1936; POB Panuco, Concordia, Sinaloa, DOB 12 May 1966; POB Colombia; Cedula FINANCIACION Y EMPRESA S.A. (a.k.a. Mexico; citizen Mexico; nationality No. 72137518 (Colombia) (individual) FINEMPRESA S.A.), Calle 16 Norte No. Mexico; R.F.C. FITM361228 (Mexico) [SDNT] 9N–41, Cali, Colombia; NIT #800153965–0 (individual) [SDNTK] FERNANDEZ GRANADOS, Claudia, c/o (Colombia) [SDNT] FLETES Y TRANSPORTES GAXGAR S.A. DE CAJA SOLIDARIA, Bogota, Colombia; c/o FINANZAS DEL NORTE LUIS SAIEH Y CIA. C.V., Alberto Truqui 581, Col. Pimentel, CP COOMULCOSTA, Barranquilla, Colombia; S.C.A. (f.k.a. FINANZAS DEL NORTE 83188, Hermosillo, Sonora, Mexico, c/o COPSERVIR LTDA., Bogota, Colombia; LTDA.), Calle 77 B No. 57–141, Ofc. 917, Hermosillo, Sonora 83188, Mexico; Cedula No. 57433265 (Colombia) Barranquilla, Colombia; NIT #890108715– Boulevard Luis Encinas No 581–B Esquina (individual) [SDNT] 2 (Colombia) [SDNT] Alberto Truqui, Colonia Pimentel, FERNANDEZ LACERA, Felix Daniel, Carrera FINVE S.A. (f.k.a. FINANCIERA DE Hermosillo, Sonora, Mexico; Guadalajara, 95 No. 68A–24 ap. 221, Bogota, Colombia; INVERSIONES LTDA.), Calle 93A No. 14– Jalisco, Mexico; R.F.C. FTG950807F20 c/o COOPIFARMA, Bucaramanga, 17 Ofc. 711, Bogota, Colombia; Calle 93N (Mexico) [SDNTK] Colombia; c/o COPSERVIR LTDA., Bogota, No. 14–20 Ofc. 601, Bogota, Colombia; NIT FLEXOEMPAQUES LTDA. (f.k.a. Colombia; Cedula No. 4979304 (Colombia) #860074650–5 (Colombia) [SDNT] PLASTICOS CONDOR LTDA.), Carrera 13 (individual) [SDNT] FIORILLO BAPTISTE, Lester Raul, c/o No. 16–62, Cali, Colombia; NIT FERNANDEZ LUNA, Tiberio, c/o CONSTRUCCIONES PROGRESO DEL #800044167–2 (Colombia) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o PUERTO S.A., Puerto Tejada, Colombia; FLIGHT SHIPPING LTD., c/o DISTRIBUIDORA DE DROGAS CONDOR Calle 27 Norte No. 6AN–43, Cali, ANGLO–CARIBBEAN SHIPPING CO. S.A., Bogota, Colombia; c/o Colombia; Cedula No. 14987352 LTD., 4th Floor, South Phase 2, South LABORATORIOS BLANCO PHARMA DE (Colombia); Passport 14987352 (Colombia) Quay Plaza II, 183, March Wall, London, COLOMBIA S.A., Bogota, Colombia; DOB 3 (individual) [SDNT] United Kingdom [CUBA] Nov 1960; Cedula No. 93286690 FIRST EAST EXPORT BANK, P.L.C., Unit FLORES BORREGO, (a.k.a. (Colombia); Passport AE956843 (Colombia) Level 10 (B1) Main Office Tower, Financial ‘‘SAMUEL FLORES FLORES’’), Miguel (individual) [SDNT] Park Labuan, Jalan Merdeka 87000 WP, Aleman, Tamaulipas, Mexico; Michoacan, FERNANDEZ MONTERO, Marco Jose, c/o Labuan, Malaysia; Business Registration Mexico; Reynosa, Tamaulipas, Mexico; ARAWAK HOLDING B.V., Amsterdam, Document #LL06889 (Malaysia) [NPWMD] DOB 06 Aug 1972; alt. DOB 22 Aug 1977; Netherlands; c/o UNDER PAR REAL FIRST OF OCTOBER ANTIFASCIST POB Tamaulipas, Mexico; alt. POB Distrito ESTATE S.L., Marbella, Malaga, Spain; c/ RESISTANCE GROUP (a.k.a. ‘‘GRAPO’’), Federal, Mexico; citizen Mexico; o QUANTICA PROJECT S.L., Marbella, Spain [SDGT] nationality Mexico; C.U.I.P. Malaga, Spain; c/o TRACKING FIRST PERSIA EQUITY FUND (a.k.a. FIRST FOFS770822H09576414 (Mexico); C.U.R.P. INOVATIONS S.L., Marbella, Malaga, PERSIAN EQUITY FUND; a.k.a. FPEF), FOBS720806HTSLRM05 (Mexico) Spain; Calle Marques Del Duero 76–3C San Rafi Alley, Vali Asr Avenue, Nader Alley, (individual) [SDNTK] Pedro De Alcantara, Marbella, Malaga, P.O. Box 15875–3898, Tehran 15116, Iran; FLORES MONROY, Julio Cesar (a.k.a. Spain; Calle Sierra De Cazorla, Residencial Cayman Islands; Commercial Registry FLORES, Julio C.), Calle Granito No. 2025, La Cascada, Bloque 1, Bajos 1B, Marbella, Number 188924 (Cayman Islands) Seccion El Dorado, Fraccionamiento Playas Malaga, Spain; c/o INVERSIONES EL [NPWMD] de Tijuana, Tijuana, Baja California, PROGRESO S.A., Cartagena, Colombia; c/o FISHING ENTERPRISE HOLDING, INC., Mexico; c/o ACCESOS ELECTRONICOS, INVERSIONES LAMARC S.A., Cartagena, Avenida Samuel Lewis, Edificio Comosa, S.A. DE C.V., Calle David Alfaro Siqueiros

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2789 #201, Col. Zona Rio, Tijuana, Baja FLOREZ UPEGUI, Francisco Antonio (a.k.a. AL-SHARIF; a.k.a. SANABIL AL-AQSA California, Mexico; C. Azteca 0, Col. ‘‘DON PACHO’’), c/o FLOREZ HERMANOS CHARITABLE FOUNDATION; a.k.a. Azteca, Tijuana, Baja California CP 22000, LTDA., Medellin, Colombia; c/o CANALES STICHTING AL-AQSA; a.k.a. SWEDISH Mexico; Calle Granito No. 602, Seccion El VENECIA LTDA., Envigado, Antioquia, CHARITABLE AQSA EST.), P.O. Box Dorado, Fraccionamiento Playas de Colombia; Calle 4 Sur No. 43B–60, 6222200KBKN, Copenhagen, Tijuana, Tijuana, Baja California, Mexico; Medellin, Colombia; DOB 10 May 1950; [SDGT] c/o KONTROLES ELECTRONICOS DE citizen Colombia; nationality Colombia; FORERO SALAMANCA, Sonia Viviana, c/o BAJA CALIFORNIA, S.A. DE C.V., Ave. Cedula No. 8308988 (Colombia); Passport INTERFARMA S.A., San Jose, Costa Rica; Azueta 11750, Col. Libertad, Tijuana, Baja AG708213 (Colombia) (individual) [SDNT] c/o CREDIREBAJA S.A., Cali, Colombia; c/ California CP 22400, Mexico; DOB 13 Jul FLORIDA SOCCER CLUB S.A. (a.k.a. o COPSERVIR LTDA., Bogota, Colombia; c/ 1944; POB Guadalajara, Jalisco, Mexico; CORPORACION DEPORTIVA FLORIDA o JOMAGA DE COSTA RICA S.A., San Immigration No. A07268659 (United SOCCER CLUB; a.k.a. FSC S.A.), Calle 49B Jose, Costa Rica; DOB 16 Oct 1975; Cedula States) (individual) [SDNTK] No. 74–31 Sector Estadio, Medellin, No. 52342283 (Colombia); Passport FLORES SALINAS, Mario Antonio, Avenida Colombia; Itagui, Antioquia, Colombia; 52342283 (Colombia) (individual) [SDNT] Hidalgo 1890, Colonia Ladron de Guevara, Calle 48 No. 70–80 Ofc. 115, Medellin, FORPRES, S.C., Tijuana, Baja California, Guadalajara, Jalisco, Mexico; Tarascos No. Colombia; NIT #811046159–2 (Colombia) Mexico [SDNTK] 3469–114, Fraccionamiento Monraz, [SDNT] FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Guadalajara, Jalisco, Mexico; C. Las Palmas FLYING DRAGON (vessel) [CUBA] Ahmad; a.k.a. FOROOZANDEH, Ahmad; No. 2700 Int. 14, Colonia Atlas Colomos, FMF GENERAL TRADING LLC, Ahmad a.k.a. FORUZANDEH, Ahmad; a.k.a. Zapopan, Jalisco, Mexico; Paseo Lomas del Abdulla Bahzad Building, Al Qusais Street, FRUZANDAH, Ahmad; a.k.a. ‘‘ABU Bosque No. 2700 Int. 14, Colonia Lomas Al Qusais Industrial Area, Dubai, United AHMAD ISHAB’’; a.k.a. ‘‘ABU SHAHAB’’; del Bosque, Guadalajara, Jalisco, Mexico; Arab Emirates; P.O. Box 16542, Dubai, a.k.a. ‘‘JAFARI’’), Qods Force Central DOB 16 Mar 1937; alt. DOB 16 Mar 1940; United Arab Emirates; C.R. No. 66488 Headquarters, Former U.S. Embassy alt. DOB 06 Mar 1940; POB Zacatecas, (United Arab Emirates) [SDNTK] Compound, Tehran, Iran; DOB circa 1960; Mexico; citizen Mexico; nationality FOFIE, Martin Kouakou; DOB 1 Jan 1968; alt. DOB circa 1958; alt. DOB circa 1963; Mexico; C.U.R.P. FOSM370316HZSLLR06 ‘‘New Forces’’ (Forces Nouvelles) Zone alt. DOB circa 1959; alt. DOB 1957; alt. (Mexico); Passport 98140065448 (Mexico); Commander in Korhogo (individual) DOB circa 1955; alt. DOB circa 1961; alt. R.F.C. FOSM–400316–K27 (Mexico); alt. [COTED] DOB circa 1962; POB Kermanshah, Iran; R.F.C. FOSM–370316–K12 (Mexico); alt. FOGENSA S.A. (a.k.a. FORMAS GENERICAS Brigadier General, Commanding Officer of R.F.C. FOSM–400316 (Mexico); alt. R.F.C. FARMACEUTICAS S.A.), Calle 53 No. 31– the Iranian Islamic Revolutionary Guard FOSM–370316–K24 (Mexico) (individual) 69, Bucaramanga, Colombia; Carrera 42C Corps-Qods Force Ramazan Corps; Deputy [SDNT] No. 22C–36, Bogota, Colombia; Calle 53 Commander of the Ramazan Headquarters; FLORES SOTO, Mario (a.k.a. FLORES SOTO, No. 31–52, Bucaramanga, Colombia; NIT Chief of Staff of the Iraq Crisis Staff Mario Alberto), Calle Tierra del Soconusco #804005325–8 (Colombia) [SDNT] (individual) [IRAQ3] 252, Nuevo Laredo, Tamaulipas, Mexico; FONSECA PARAMO, Luisa Fernanda, c/o FOUNTAIN FARM, , Zimbabwe Privada A2 28, Colonia Infonavit, Nuevo REPRESENTACIONES Y [ZIMBABWE] Laredo, Tamaulipas, Mexico; DOB 31 Oct DISTRIBUCIONES HUERTAS Y FRANCO MUNOZ, Francisco, Calle 10 Bis 1967; POB Durango; citizen Mexico; ASOCIADOS S.A., Bogota, Colombia; DOB No. 67A–51, Cali, Colombia; c/o GRAN nationality Mexico; C.U.R.P. 18 Nov 1978; Cedula No. 30400266 MUELLE S.A., Buenaventura, Colombia; FOSM671031HDGLTR03 (Mexico) (Colombia); Passport 30400266 (Colombia) POB Facatativa, Cundinamarca, Colombia; (individual) [SDNTK] (individual) [SDNT] Cedula No. 03014999 (Colombia); Passport FLOREZ GRAJALES, Yudy Lorena (a.k.a. FONTES MORENO, Eleazar, c/o AGRICOLA 03014999 (Colombia) (individual) [SDNT] FLOREZ GRAJALES, Yudi Lorena), Carrera GAXIOLA S.A. DE C.V., Hermosillo, FRANCO RUIZ, Nestor Raul, Carrera 142 No. 78 No. 3–46, Cali, Colombia; Carrera 8N Sonora, Mexico; Ave. Real 73, Hermosillo, 18A–80 Casa 23, Cali, Colombia; Avenida No. 17A–12, Cartago, Colombia; c/o Sonora 83200, Mexico; c/o TEMPLE DEL 5AN No. 51N–27, Cali, Colombia; DOB 21 AGROPECUARIA MIRALINDO S.A., PITIC S.A. DE C.V., Hermosillo, Sonora, Aug 1967; POB Cali, Colombia; Cedula No. Cartago, Colombia; c/o ARIZONA S.A., Mexico; Avenida Serdan No. 122 Poniente, 16744648 (Colombia); Passport AF828495 Cartago, Colombia; DOB 26 Jun 1978; Altos 10, Hermosillo, Sonora, Mexico; DOB (Colombia) (individual) [SDNT] Cedula No. 32180561 (Colombia); Passport 23 Jul 1947; POB Hermosillo, Sonora, FRANCO RUIZ, Ruben Alberto, c/o CAMPO 32180561 (Colombia) (individual) [SDNT] Mexico; citizen Mexico; nationality LIBRE A LA DIVERSION E.U., Yumbo, FLOREZ HERMANOS LTDA. (a.k.a. Mexico; C.U.R.P. FOME470723HSRNRL05 Valle, Colombia; Avenida 5N No. 51–57, HOSTERIA LAS DOS PALMAS), Carrera (Mexico); Passport 260057687 (Mexico) Cali, Colombia; Calle 34N No. 3CN–62, 65 No. 34–35, Medellin, Colombia; NIT (individual) [SDNTK] Cali, Colombia; DOB 18 Feb 1964; POB #8000902368 (Colombia) [SDNT] FOOD INDUSTRIES CORPORATION, P.O. Cali, Colombia; Cedula No. 16702454 FLOREZ SARAMA, Jorge Humberto, c/o Box 2341, Khartoum, Sudan [SUDAN] (Colombia); Passport AH070927 (Colombia) ASESORIAS DE INGENIERIA EMPRESA FORENINGEN AL-AQSA (a.k.a. AL-AQSA (individual) [SDNT] UNIPERSONAL, Cali, Colombia; c/o ASBL; a.k.a. AL-AQSA CHARITABLE FRANCO VALENCIA, Fabio Hernan, Carrera ADMINISTRADORA DE SERVICIOS FOUNDATION; a.k.a. AL-AQSA 4 No. 11–45 Ofc. 506, Cali, Colombia; c/o VARIOS CALIMA S.A., Cali, Colombia; c/ CHARITABLE ORGANIZATION; a.k.a. AL- GEOPLASTICOS S.A., Cali, Colombia; c/o o CHAMARTIN S.A., Cali, Colombia; c/o AQSA E.V.; a.k.a. AL-AQSA CIA. MINERA DAPA S.A., Bogota, SERVICIOS DE LA SABANA E.U., Bogota, FOUNDATION; a.k.a. AL-AQSA Colombia; c/o CIA. ANDINA DE Colombia; Cedula No. 13007449 INTERNATIONAL FOUNDATION; a.k.a. EMPAQUES LTDA., Cali, Colombia; c/o (Colombia); Passport 13007449 (Colombia) AL-AQSA ISLAMIC CHARITABLE OCCIDENTAL DE PAPELES LTDA., Cali, (individual) [SDNT] SOCIETY; a.k.a. AL-AQSA SINABIL Colombia; c/o COMPANIA DE FOMENTO FLOREZ UPEGUI, Carlos Jairo, c/o FLOREZ ESTABLISHMENT; a.k.a. AL-AQSA MERCANTIL S.A., Cali, Colombia; DOB 06 HERMANOS LTDA., Medellin, Colombia; SPANM I STIFTELSE; a.k.a. AL-AQSA Dec 1940; POB Cali, Valle, Colombia; citizen Colombia; nationality Colombia; SPANMAL STIFTELSE; a.k.a. AQSSA Cedula No. 6076743 (Colombia); Passport Cedula No. 70660584 (Colombia) SOCIETY; a.k.a. AQSSA SOCIETY 6076743 (Colombia) (individual) [SDNT] (individual) [SDNT] YEMEN; a.k.a. CHARITABLE AL-AQSA FRANZUL S.A., Calle 16 No. 41–210 of. 802, FLOREZ UPEGUI, Elkin de Jesus, c/o ESTABLISHMENT; a.k.a. CHARITABLE Medellin, Colombia; NIT #811044587–2 FLOREZ HERMANOS LTDA., Medellin, SOCIETY TO HELP THE NOBLE AL- (Colombia) [SDNT] Colombia; c/o INVERSIONES FLOREZ Y AQSA; a.k.a. ISLAMIC CHARITABLE FREE LIFE PARTY OF KURDISTAN (a.k.a. FLOREZ Y CIA S.C.A., Medellin, SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA KURDISTAN FREE LIFE PARTY; a.k.a. Colombia; citizen Colombia; nationality AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ PARTIYA JIYANA AZAD A Colombia; Cedula No. 70660660 ASSA SANABIL AL-AQSA AL- KURDISTANE; a.k.a. PARTY OF FREE (Colombia) (individual) [SDNT] KHAYRIYYA; a.k.a. NUSRAT AL-AQSA LIFE OF KURDISTAN; a.k.a. PEJAK; a.k.a.

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PEZHAK; a.k.a. PJAK), Razgah, Iran; FURUNDZIJA, Anto; DOB 8 Jul 1969; POB Centro Comercial Chipichape, Cali, Qandil Mountain, Irbil Governorate, Iraq Travnik, Bosnia-Herzegovina; ICTY Colombia; Apartado Aereo 250752, Bogota, [SDGT] indictee (individual) [BALKANS] Colombia; Centro Comercial Unicentro, FREGOSO AMEZQUITA, Maria Antonieta, c/ FUSTAR, Dusan; DOB 29 Jun 1954; POB Local 1–13, Bogota, Colombia; Centro o Administradora De Inmuebles Vida, S.A. Prijedor, Bosnia-Herzegovina; ICTY Comercial Unicentro, Local 209, Cali, de C.V., Tijuana, Baja California, Mexico; indictee in custody (individual) Colombia; Avenida 15 No. 123–30, Local c/o Forpres, S.C., Tijuana, Baja California, [BALKANS] 1–13, Bogota, Colombia; Calle 53 No. 25– Mexico; Calle Jerez 552–B, FUTURE BANK B.S.C., Block 304, City 30, Bogota, Colombia; Centro Comercial Fraccionamiento Chapultepec, CP 22420, Centre Building, Building 199, Government Galerias, Bogota, Colombia; Calle 164 No. Tijuana, Baja California, Mexico; c/o Avenue, Road 383, , Bahrain; P.O. 40–40, Bogota, Colombia; Diagonal 127A Operadora Valpark, S.A. de C.V., Tijuana, Box 785, City Centre Building, Government No. 17–34 Piso 5, Bogota, Colombia; NIT Baja California, Mexico; Calle Jerez 538, Avenue, Manama, Bahrain; Business #800023807–8 (Colombia) [SDNT] Fraccionamiento Chapultepec, Tijuana, Registration Document #54514–1 (Bahrain) GAD S.A., Factoria La Rivera, La Union, Baja California, Mexico; c/o ADP, S.C., expires 9 Jun 2009; Trade License No. Valle, Colombia; NIT #821002971–4 Tijuana, Baja California, Mexico; c/o 13388 (Bahrain); All branches worldwide (Colombia) [SDNT] Accesos Electronicos, S.A. de C.V., [NPWMD] GAJIC-MILOSEVIC, Milica; DOB 1970; Tijuana, Baja California, Mexico; DOB 29 G A ARDMORE PTE. LTD., 3 Shenton Way, daughter-in-law of Slobodan Milosevic Oct 1952; POB Guadalajara, Jalisco; 10–01 Shenton House, Singapore 068805, (individual) [BALKANS] Credencial electoral 088455751391 Singapore; 101 Cecil Street, 08–08 Tong GALAPAGOS S.A, Calle 24N No. 6AN–15, (Mexico); Driver’s License No. 180839 Eng Building, Singapore 069533, Singapore Cali, Colombia; Carrera 115 No. 16B–121, (Mexico); R.F.C. AEL-980417–S51 (Mexico) [BURMA] [JADE] Cali, Colombia; NIT #800183712–2 (individual) [SDNTK] G A ARDMORE PTE. LTD., 3 Shenton Way, (Colombia) [SDNT] FREIGHT MOVERS INTERNATIONAL, #10–01 Shenton House, Singapore 068805, GALARZA CORONADO, Jose Antonio (a.k.a. Airport Road, Basseterre, Basseterre, Singapore [BURMA] GALARZA CORONADO, Antonio), Espana Kitts and Nevis; Church Street, Basseterre, G A CAPITAL PTE. LTD., 101 Cecil Street, Street, Col. Buena Vista, Matamoros, Basseterre, Saint Kitts and Nevis; Offices in 08–08 Tong Eng Building, Singapore Tamaulipas, Mexico; Privada Los Ebanos St. Kitts and Nevins, West Indies ONLY 069533, Singapore [JADE] [BURMA] 105, Fraccionamiento Pedregal, San [SDNTK] G A CAPITAL PTE. LTD., 3 Shenton Way, Nicholas de Los Garza, Nuevo Leon, FRIENDSHIP SPINNING FACTORY, #10–01 Shenton House, Singapore 068805, Mexico; Nuevo Laredo, Tamaulipas, Hassaheisa, Sudan [SUDAN] Singapore [BURMA] Mexico; DOB 13 Nov 1960; POB FRIGO HISPANIA (vessel) [CUBA] G A FOODSTUFFS PTE. LTD., 101 Cecil Matamoros, Tamaulipas, Mexico; citizen FRONT FOR ALBANIAN NATIONAL UNITY Mexico; nationality Mexico; C.U.R.P. Street, 08–08 Tong Eng Building, (a.k.a. FBKSH) [BALKANS] GACA601113HTSLRN00 (Mexico) Singapore 069533, Singapore [BURMA] FRONTERA VIRTUAL S.A., Carrera 12 No. (individual) [SDNTK] [JADE] 90–19, Piso 2, Bogota, Colombia; NIT GALAX TRADING CO., LTD. (a.k.a. GALAX G A FOODSTUFFS PTE. LTD., 3 Shenton #830118496–9 (Colombia) [SDNT] INC.), 5250 Street, Montreal, Way, #10–01 Shenton House, Singapore FRUNI TRADING CO., c/o MELFI MARINE Quebec, Canada [CUBA] CORPORATION S.A., Oficina 7, Edificio 068805, Singapore [BURMA] GALEANO CUBILLOS, Mario Nelson, c/o Senorial, Calle 50, Apartado 31, Panama G A LAND PTE. LTD., 3 Shenton Way, #10– TERAPIAS VETERINARIA LIMITADA, City 5, Panama [CUBA] 01 Shenton House, Singapore 068805, Bogota, Colombia; Cedula No. 17125384 FRUTAS EXOTICAS COLOMBIANOS S.A. Singapore [BURMA] (Colombia); Passport 17125384 (Colombia) (a.k.a. FREXCO S.A.), Factoria La Rivera, G A LAND PTE. LTD., 1 Scotts Road, 21–07/ (individual) [SDNT] La Union, Valle, Colombia; NIT 08 Shaw House, Singapore 228208, GALEANO RESTREPO, Diego Mauro, c/o #800183514–0 (Colombia) [SDNT] Singapore [BURMA] [JADE] INVERSIONES EL MOMENTO S.A., FUDIA LTDA., Calle 111 No. 36B–17, G A RESORT PTE. LTD., 3 Shenton Way, 10– Medellin, Colombia; c/o INVERSIONES Barranquilla, Colombia; NIT #800230555– 01 Shenton House, Singapore 068805, LICOM LTDA., Medellin, Colombia; c/o 4 (Colombia) [SDNT] Singapore; 1 Scotts Road, 21–07 Shaw CASA DEL GANADERO S.A., Medellin, FUNDACION CENTRO DE INVESTIGACION House, Singapore 228208, Singapore Colombia; c/o ADMINISTRADORA HORTIFRUTICOLA DE COLOMBIA (a.k.a. [BURMA] [JADE] GANADERA EL 45 LTDA., Medellin, CENIHF), Km. 2 La Victoria, La Union, G A RESORT PTE. LTD., 3 Shenton Way, Colombia; c/o GANADERIA LUNA Valle, Colombia; NIT #821002640–1 #10–01 Shenton House, Singapore 068805, HERMANOS LTDA., Medellin, Colombia; (Colombia) [SDNT] Singapore [BURMA] DOB 17 Mar 1976; POB Medellin, FUNDACION CENTRO FRUTICOLA G A SENTOSA PTE. LTD., 101 Cecil Street, Colombia; Cedula No. 98626113 ANDINO, Km. 2 Via La Victoria, La Union, 08–08 Tong Eng Building, Singapore (Colombia) (individual) [SDNT] Valle, Colombia; NIT #800077756–2 069533, Singapore [BURMA] [JADE] GALERIA PAGE (a.k.a. GALERIA PAGE I), (Colombia) [SDNT] G A SENTOSA PTE. LTD., 3 Shenton Way, 899 Calle Regimento Pirebebuy, Ciudad del FUNDACION PARA LA EDUCACION Y EL #10–01 Shenton House, Singapore 068805, Este, Paraguay [SDGT] DESARROLLO SOCIAL (a.k.a. Singapore [BURMA] GALIC, Stanislav; DOB 12 Mar 1943; POB FUNDASOCIAL), Calle 16 Norte No. 9N– G A TREASURE PTE. LTD., 3 Shenton Way, Goles, Bosnia-Herzegovina; ICTY indictee 41, Cali, Colombia; NIT #800142875–9 10–01 Shenton House, Singapore 068805, (individual) [BALKANS] (Colombia) [SDNT] Singapore [BURMA] [JADE] GALINDO HERRERA, Diana Paola, c/o FUNDACION PARA LA PAZ DE CORDOBA G A TREASURE PTE. LTD., 3 Shenton Way, INMOBILIARIA GALES LTDA., Bogota, (a.k.a. FUNDACION POR LA PAS DE #10–01 Shenton House, Singapore 068805, Colombia; c/o INVERSIONES HERREBE CORDOBA; a.k.a. FUNDAZCOR; a.k.a. Singapore [BURMA] LTDA., Cali, Colombia; c/o COMERCIAL FUNPAZCOR), Carrera 6 No. 29–12, G A WHITEHOUSE PTE. LTD., 3 Shenton DE NEGOCIOS CLARIDAD Y CIA., Bogota, Monteria, Cordoba, Colombia; NIT Way, #10–01 Shenton House, Singapore Colombia; c/o CONSTRUEXITO S.A., Cali, #830054536–9 (Colombia) [SDNTK] 068805, Singapore [BURMA] Colombia; c/o AGROPECUARIA Y FUNDACION VIVIR MEJOR (a.k.a. F.V.M.), G A WHITEHOUSE PTE. LTD., 3 Shenton REFORESTADORA HERREBE LTDA., Cali, Calle 8 No. 22–60, Cali, Colombia; NIT Way, 10–01 Shenton House, Singapore Colombia; c/o INDUSTRIA AVICOLA #805002213–1 (Colombia) [SDNT] 068805, Singapore [BURMA] [JADE] PALMASECA S.A., Cali, Colombia; c/o FUNDASER (a.k.a. FUNDACION DE CALI G M C GRUPO MAQUILACION COMERCIALIZADORA EXPERTA Y CIA. PARA EL DESARROLLO HUMANO; a.k.a. COLOMBIANO, Carrera 66A No. 48–91, S. EN C., Bogota, Colombia; DOB 8 Jul FUNDACION PARA EL SERVICIO DEL Bogota, Colombia; Calle 68B No. 105F–80, 1978; Cedula No. 31538790 (Colombia); SER INTEGRAL; a.k.a. FUNDECALI), Calle Bogota, Colombia; NIT #41322501 Passport AF127300 (Colombia) (individual) 29 Norte No. 6N–43, Cali, Colombia; Calle (Colombia) [SDNT] [SDNT] 2 No. 4–14 of. 101, Cali, Colombia; NIT G.L.G. S.A. (a.k.a. CASA ESTRELLA), Carrera GALINDO HERRERA, Diego Alexander, c/o #800243417–2 (Colombia) [SDNT] 65 No. 71–74, Barranquilla, Colombia; INMOBILIARIA GALES LTDA., Bogota,

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Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Vergel, Cartago, Valle, Colombia; NIT Colombia; c/o COMERCIAL DE NEGOCIOS Cali, Colombia; DOB 1 May 1963; Cedula #800146290–9 (Colombia) [SDNT] CLARIDAD Y CIA., Bogota, Colombia; c/o No. 43059188 (Colombia) (individual) GANADERIAS DEL VALLE S.A., Avenida INDUSTRIA AVICOLA PALMASECA S.A., [SDNT] 2FN No. 24N–92, Cali, Colombia; Carrera Cali, Colombia; c/o INVERSIONES GALLEGO VALENCIA, John Jairo (a.k.a. 83 No. 6–50, Cali, Colombia; Carrera 61 No. HERREBE LTDA., Cali, Colombia; c/o ‘‘DON JOTA’’; a.k.a. ‘‘FREDERICO’’), c/o 11–58, Cali, Colombia; NIT #800119808–9 AGROPECUARIA Y REFORESTADORA TECNICAR DIAGNOSTICENTRO S.A., (Colombia) [SDNT] HERREBE LTDA., Cali, Colombia; c/o Envigado, Colombia; c/o GARAAD, Mohamed Abdi (a.k.a. GARAAD, COMERCIALIZADORA EXPERTA Y CIA. COMERCIALIZADORA DE CAPITALES Mohamud Mohamed; a.k.a. GARAD, Abdi; S. EN C., Bogota, Colombia; DOB 9 Feb LIMITADA, Medellin, Colombia; c/o a.k.a. GARAD, Mohamed), Eyl, Somalia; 1977; Cedula No. 16836449 (Colombia); LAVADERO EL CASTILLO, Medellin, Garowe, Somalia; DOB circa 1973; POB Passport AF246678 (Colombia) (individual) Colombia; DOB 30 Jul 1950; POB Medellin, Eyl, Somalia (individual) [SOMALIA] [SDNT] Colombia; Cedula No. 70126377 GARAVITO, Doris Amelia, c/o GALAPAGOS GALINDO LEYVA, Esperanza, 536 Huerto (Colombia); Passport AC312064 (Colombia) S.A., Cali, Colombia; Cedula No. 31233463 Place, Chula Vista, CA 91910; 950 Norella (individual) [SDNT] (Colombia) (individual) [SDNT] Street, Chula Vista, CA 91910; c/o GALLO IMPORT, Panama [CUBA] GARCES VARGAS, Elmo, c/o INVERSIONES INMOBILIARIA LA PROVINCIA S.A. DE GALVIS MARIN, Samuel Gustavo (a.k.a. EL PENON S.A., Cali, Colombia; c/o C.V., Tijuana, Baja California, Mexico; c/o GALVEZ, Samuel), c/o PALMERAS INVERSIONES BETANIA LTDA., Cali, COMPLEJO TURISTICO OASIS, S.A. de SANTA BARBARA, Calamar, Guaviare, Colombia; c/o SOCOVALLE, Cali, C.V., Playas de Rosarito, Rosarito, Baja Colombia; Calle 39 No. 19A–33, Colombia; DOB 20 Jul 1953; Cedula No. California, Mexico; c/o PLAYA MAR S.A. Villavicencio, Colombia; Cedula No. 16581793 (Colombia) (individual) [SDNT] DE C.V., Tijuana, Baja California, Mexico; 6001464 (Colombia) (individual) [SDNTK] GARCIA ALBERT, Maria Remedios (a.k.a. DOB 16 Aug 1920; POB San Ignacio, GAMA’A AL-ISLAMIYYA (a.k.a. AL- ‘‘IRENE’’; a.k.a. ‘‘SORAYA’’), Spain; DOB 17 Sinaloa, Mexico; Passport 99020017901 GAMA’AT; a.k.a. EGYPTIAN AL- Feb 1951; POB Avila, Spain; D.N.I. (Mexico); R.F.C. #GALE–200816–6IA GAMA’AT AL-ISLAMIYYA; a.k.a. GI; a.k.a. 00263695–T (Spain); International FARC (Mexico); alt. R.F.C. #GALE–241004–61A IG; a.k.a. ISLAMIC GAMA’AT; a.k.a. Commission Member for Spain (Mexico) (individual) [SDNTK] ISLAMIC GROUP) [SDT] [FTO] [SDGT] (individual) [SDNTK] GALINDO, Gilmer Antonio (a.k.a. GUZMAN GAMBA SANCHEZ, Fernando, c/o GARCIA BUITRAGO, Miyer Alberto (a.k.a. TRUJILLO, Carlos Arturo), c/o DISTRIBUIDORA DE DROGAS CONDOR ‘‘CHIQUI’’); DOB 13 Jul 1970; POB COMERCIAL DE NEGOCIOS CLARIDAD Y S.A., Bogota, Colombia; DOB 3 Nov 1962; Manzanares, Caldas, Colombia; Cedula No. CIA., Bogota, Colombia; c/o Cedula No. 19494919 (Colombia) 10287969 (Colombia); Passport AH132212 COMERCIALIZADORA EXPERTA Y CIA. (individual) [SDNT] (Colombia) (individual) [SDNT] S. EN C., Bogota, Colombia; c/o GAMBE, Theophilus Pharaoh; DOB 20 Jun GARCIA DURAN, Maria Del Rosario, c/o CONSTRUEXITO S.A., Cali, Colombia; 1959; Passport ZA567403 (Zimbabwe); DISTRIBUIDORA DE HERMOSILLO Carrera 4C No. 53–40 apt. 307, Cali, Chairman, Electoral Supervisory GAXIOLA HERMANOS S.A. DE C.V., Colombia; c/o INDUSTRIA AVICOLA Commission (individual) [ZIMBABWE] Hermosillo, Sonora, Mexico; c/o PALMASECA S.A., Cali, Colombia; c/o GAMBIA NEW MILLENIUM AIR COMPANY MOLDURAS DEL NOROESTE S.A. DE INMOBILIARIA GALES LTDA., Bogota, (a.k.a. GAMBIA MILLENIUM AIRLINE; C.V., Hermosillo, Sonora, Mexico; Preferico Colombia; DOB 28 Dec 1948; Cedula No. a.k.a. GAMBIA NEW MILLENIUM AIR), Poniente, Calle Simon Bleyy Manuel I. 16245188 (Colombia); Passport AC824879 State House, Banjul, Gambia, The Loaiza, Colonia Olivaries, Hermosillo, (Colombia) (individual) [SDNT] [LIBERIA] Sonora, Mexico; c/o COPA DE PLATA S.A. GALLASTEGUI SODUPE, Lexuri; DOB 18 GAMBOA MORALES, Luis Carlos, Carrera 9 DE C.V., Culiacan, Sinaloa, Mexico; c/o Jun 1969; POB Bilbao Vizcaya Province, No. 70A–35 Piso 7, Bogota, Colombia; c/o DISTRIBUIDORA GRAN AUTO S.A. DE Spain; D.N.I. 16.047.113; Member ETA GAMBOA Y GAMBOA LTDA., Bogota, C.V., Hermosillo, Sonora, Mexico; Calle (individual) [SDGT] Colombia; DOB 20 Dec 1957; Cedula No. Uvalama 19 Esq., Blvd Sabinos, GALLEGO CANO, Juan de la Cruz, c/o 3228859 (Colombia) (individual) [SDNT] Hermosillo, Sonora, Mexico; Alamos 40, GAVIOTAS LTDA., Cartago, Valle, GAMBOA Y GAMBOA LTDA., Carrera 9 No. Colonia Modelo, Hermosillo, Sonora, Colombia; Carrera 3 No. 6–39, El Aguila, 70A–35 P. 7, Bogota, Colombia; NIT Mexico; c/o FLETES Y TRANSPORTES Valle, Colombia; DOB 26 Feb 1956; POB El #800013236–1 (Colombia) [SDNT] GAXGAR S.A. DE C.V., Hermosillo, Aguila, Valle, Colombia; citizen Colombia; GAMEZ CIFUENTES, Norma Lucero, c/o Sonora, Mexico; c/o MINERA LA nationality Colombia; Cedula No. 6272570 DROCARD S.A., Bogota, Colombia; DOB 22 CASTELLANA Y ANEXAS S.A. DE C.V., (Colombia); Passport AF200504 (Colombia) Jan 1958; Cedula No. 41674484 (Colombia); Culiacan, Sinaloa, Mexico; Av. Uvalama (individual) [SDNT] Passport 41674484 (Colombia) (individual) 15, Hermosillo, Sonora, Mexico; c/o GALLEGO RAMOS, Luis Alfredo, Calle 83 [SDNT] MINERA RIO PRESIDIO S.A. DE C.V., No. 14–130, Cali, Colombia; c/o GAMEZ, Gilberto, c/o ARCA Culiacan, Sinaloa, Mexico; Ave Eduardo INTERCONTINENTAL DE AVIACION DISTRIBUCIONES LTDA., Bogota, Villa 333, Col Oliv., Hermosillo, Sonora, S.A., Bogota, Colombia; c/o AEROVIAS Colombia; Cedula No. 79846794 Mexico; c/o COMPANIA MINERA DEL RIO ATLANTICO LTDA., Bogota, Colombia; c/ (Colombia) (individual) [SDNT] CIANURY S.A. DE C.V., Culiacan, Sinaloa, o GREEN ISLAND S.A., Bogota, Colombia; GANADERIA ARIZONA, Hacienda Arizona, Mexico; Prop. Priv y Bldg G. Escoboza, c/o AEROCOMERCIAL ALAS DE Caucasia, Antioquia, Colombia; Carrera Hermosillo, Sonora, Mexico; c/o TEMPLE COLOMBIA LTDA., Bogota, Colombia; 43A No. 1 Sur-188 of. 903, Medellin, DEL PITIC S.A. DE C.V., Hermosillo, DOB 7 Aug 1954; POB Cali, Colombia; Colombia; NIT #10026001–7 (Colombia) Sonora, Mexico; c/o INMOBILIARIA Cedula No. 16585721 (Colombia); Passport [SDNT] GAXIOLA HERMANOS S.A. DE C.V., 16585721 (Colombia); alt. Passport GANADERIA EL VERGEL LTDA., Carrera 4 Hermosillo, Sonora, Mexico; Calle Clavel AF783512 (Colombia); alt. Passport No. 12–20 of. 206, Cartago,Valle, Colombia; No. 1406, Esquina con Calle Rosa, Colonia AE187469 (Colombia) (individual) [SDNT] Km 7 Via Cartago-Obando, Hacienda El Margarita, Culiacan, Sinaloa, Mexico; Calle GALLEGO RUBIO, Maribel (a.k.a. Vergel, Cartago, Valle, Colombia; NIT Zaragoza No. 166–2, al Poniente de la Col. ‘‘MARITZA’’; a.k.a. ‘‘MERY’’), Colombia; #800146295–5 (Colombia) [SDNT] Centro, Culiacan, Sinaloa, Mexico; c/o DOB 09 Apr 1984; POB Acacias, Meta, GANADERIA LUNA HERMANOS LTDA., GRUPO INDUSTRIAL GAXIOLA Colombia; citizen Colombia; nationality Carrera 49 No. 61Sur-540, Medellin, HERMANOS S.A. DE C.V., Hermosillo, Colombia; Cedula No. 30946062 Colombia; Carrera 49A No. 48S–60 Bod. Sonora, Mexico; Uvalama 15 y Sabinos, Col (Colombia); Passport AJ834783 (Colombia) 102, Medellin, Colombia; NIT Sabin, Hermosillo, Sonora, Mexico; Rafael (individual) [SDNTK] #811045931–8 (Colombia) [SDNT] Campoy #307, Colonia Pitic, Hermosillo, GALLEGO SOSSA, Rosa Esperanza, c/o GANADERIAS BILBAO LTDA., Carrera 4 No. Sonora, Mexico; Calle de Anza Numero CONSTRUCTORA DIMISA LTDA., Cali, 12–20 of. 206, Cartago, Valle, Colombia; 210, Colonia Pitic, Hermosillo, Sonora, Colombia; Calle 24AN No. 42BN–61, Cali, Km 7 Via Cartago-Obando, Hacienda El Mexico; DOB 12 Sep 1953; POB Culiacan,

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Sinaloa, Mexico; citizen Mexico; COLOMBIA S.A., Bogota, Colombia; c/o citizen Mexico; nationality Mexico; nationality Mexico; R.F.C. GADR521211 VALORES MOBILIARIOS DE OCCIDENTE C.U.R.P. GAGE750818MSLXRL11 (Mexico); alt. R.F.C. GADR530912 (Mexico) S.A., Bogota, Colombia; c/o FARMATODO (Mexico); alt. C.U.R.P. (individual) [SDNTK] S.A., Bogota, Colombia; c/o PENTACOOP GAGE750818MSLXRL03 (Mexico); R.F.C. GARCIA MOLINA, Gener (a.k.a. LTDA., Bogota, Colombia; Diagonal 53 No. GAGE350904 (Mexico); alt. R.F.C. ‘‘GUTIERREZ, Jhon’’; a.k.a. ‘‘HERNANDEZ, 38A–20 apt. 103, Bogota, Colombia; c/o GAGE680511 (Mexico); alt. R.F.C. John’’; a.k.a. ‘‘JHON 40’’; a.k.a. ‘‘JOHN 40’’; BLANCO PHARMA S.A., Bogota, GAGE750818L66 (Mexico) (individual) a.k.a. ‘‘JOHNNY 40’’); DOB 23 Aug 1963; Colombia; c/o PENTA PHARMA DE [SDNTK] POB San Martin, Meta, Colombia; Cedula COLOMBIA S.A., Bogota, Colombia; c/o GAXIOLA GARCIA, Rigoberto, Calle de Anza No. 17353242 (Colombia) (individual) DROGAS LA REBAJA, Cali, Colombia; c/o Numero 210, Colonia Pitic, Hermosillo, [SDNTK] INVERSIONES ARA LTDA., Cali, Sonora, Mexico; Avenida de Anza #210, GARCIA MONTILLA, Edgar Alberto (a.k.a. Colombia; DOB 14 Jan 1962; Cedula No. Colonia Pitic, Hermosillo, Sonora, Mexico; GARCIA MANTILLA, Edgar Alberto; a.k.a. 16663709 (Colombia) (individual) [SDNT] c/o FLETES Y TRANSPORTES GAXGAR GARCIA MOGAR, Edgar; a.k.a. GARCIA , Sabit; DOB 30 Dec 1967; POB Suva S.A. DE C.V., Hermosillo, Sonora, Mexico; MONTELLA, Edgar Alberto), c/o Reka, Serbia and Montenegro (individual) c/o TEMPLE DEL PITIC S.A. DE C.V., COMERCIALIZACION Y FINANCIACION [BALKANS] Hermosillo, Sonora, Mexico; Avenida DE AUTOMOTORES S.A., Cali, Colombia; GASMI, Salah (a.k.a. ‘‘BOUNOUADHER’’; Adolfo de la Huerta 401, Colonia Pitic, c/o REVISTA DEL AMERICA LTDA., Cali, a.k.a. ‘‘SALAH ABU MOHAMED’’; a.k.a. Hermosillo, Sonora, Mexico; Rafael Colombia; c/o LABORATORIOS ‘‘SALAH ABU MUHAMAD’’); DOB 13 Apr Campoy #307, Pitic, Hermosillo, Sonora, KRESSFOR DE COLOMBIA S.A., Bogota, 1971; POB Zeribet El Oued, Biskra, Algeria Mexico; Calle Clavel No. 1406, Esquina con Colombia; DOB 28 Nov 1946; Cedula No. (individual) [SDGT] Calle Rosa, Colonia Margarita, Culiacan, 14936775 (Colombia); Passport AC365457 GASOLINERAS SAN FERNANDO S.A. DE Sinaloa, Mexico; c/o MINERA LA (Colombia); alt. Passport PE008603 C.V., Ciudad Camargo, Chihuahua, Mexico; CASTELLANA Y ANEXAS S.A. DE C.V., (Colombia); alt. Passport AA294885 Avenida 3A y Calle Mina, Colonia Centro, Culiacan, Sinaloa, Mexico; c/o (Colombia); alt. Passport PO564495 Saucillo, Chihuahua, Mexico [SDNTK] INMOBILIARIA GAXIOLA HERMANOS (Colombia) (individual) [SDNT] GAVIOTAS LTDA. (a.k.a. HOTEL SIN S.A. DE C.V., Hermosillo, Sonora, Mexico; GARCIA PIZARRO, Gentil Velez, c/o PECADOS; a.k.a. MOTEL CAMPO AMOR; Uvalama No. 19, Col Los Sabinos, GALAPAGOS S.A., Cali, Colombia; Cedula a.k.a. ‘‘HOTEL SIN PK2’’), Calle 4A No. 21– Hermosillo, Sonora, Mexico; c/o No. 6616986 (Colombia) (individual) 34 Circunvalar, Cartago, Valle, Colombia; MOLDURAS DEL NOROESTE S.A. DE [SDNT] NIT #800032092–7 (Colombia) [SDNT] C.V., Hermosillo, Sonora, Mexico; c/o GARCIA RODRIGUEZ, Martha, c/o GAVIRIA MOR Y CIA. LTDA., Calle 16 No. MINERA RIO PRESIDIO S.A. DE C.V., TRANSPORTES MICHAEL LTDA., 11–82 Ofc. 302, Girardot, Colombia; NIT Culiacan, Sinaloa, Mexico; Alamos No. 42, Barranquilla, Colombia; c/o #800212771–2 (Colombia) [SDNT] Colonia Modelo, Hermosillo, Sonora, COOPERATIVA DE SERVICIO DE GAVIRIA PRICE, Juan Pablo, c/o CRIADERO Mexico; c/o AGRICOLA GAXIOLA S.A. DE TRANSPORTE DE CARGA DE COLOMBIA LA LUISA E.U., Cali, Colombia; Carrera 4 C.V., Hermosillo, Sonora, Mexico; Calles LTDA., Barranquilla, Colombia; c/o No. 11–33 Ofc. 710, Cali, Colombia; DOB Olivares y Eduardo W. Villa, Colonia CENTRO DE BELLEZA SHARY VERGARA, 09 Jul 1960; POB Cali, Valle, Colombia; Olivares, Hermosillo, Sonora, Mexico; Ave Barranquilla, Colombia; POB Colombia; Cedula No. 16639081 (Colombia); Passport Colonizadores 830, Hermosillo, Sonora, Cedula No. 32761805 (Colombia) 16639081 (Colombia) (individual) [SDNT] Mexico; c/o DISTRIBUIDORA DE (individual) [SDNT] GAVIRIA RUEDA, Gloria Ines (a.k.a. HERMOSILLO GAXIOLA HERMANOS GARCIA ROMERO, Audra Yamile, c/o GAVIRIA DE INDABURU, Gloria Ines), c/ S.A. DE C.V., Hermosillo, Sonora, Mexico; INVHERESA S.A., Cali, Colombia; c/o o INTERNACIONAL DE PROYECTOS c/o GRUPO INDUSTRIAL GAXIOLA ALKALA ASOCIADOS S.A., Cali, INMOBILIARIOS S.A., Quito, Ecuador; c/o HERMANOS S.A. DE C.V., Hermosillo, Colombia; DOB 23 Jul 1971; Cedula No. COMERCIALIZADORA MOR GAVIRIA Sonora, Mexico; c/o INMUEBLES SIERRA 66765096 (Colombia) (individual) [SDNT] S.A., Quito, Ecuador; POB Colombia; VISTA S.A. DE C.V., Hermosillo, Sonora, GARCIA VARELA, Luis Fernando, c/o Cedula No. 1719011601 (Ecuador); alt. Mexico; c/o DISTRIBUIDORA GRAN TAURA S.A., Cali, Colombia; Cedula No. Cedula No. 41576358 (Colombia); RUC AUTO S.A. DE C.V., Hermosillo, Sonora, 16282923 (Colombia) (individual) [SDNT] #1233779 (Ecuador) (individual) [SDNT] Mexico; c/o COPA DE PLATA S.A. DE GARCIA VASQUEZ, Omaira, Avenida 2 GAXIOLA GARCIA, Carlos Alberto, Avenida C.V., Culiacan, Sinaloa, Mexico; DOB 25 Norte No. 2N–36, Edif. Campanari Ofc. Raul Campoy Numero 307, Colonia Pitic, Jan 1973; alt. DOB 26 Jan 1973; POB 340, Cali, Colombia; c/o UNIDAS S.A., Hermosillo, Sonora, Mexico; Calles CULIACAN, SINALOA, MEXICO; citizen Cali, Colombia; c/o FINVE S.A., Bogota, Olivares y Eduardo W. Villa, Hermosillo, Mexico; nationality Mexico; C.U.R.P. Colombia; DOB 26 Jan 1961; POB Cali, Sonora, Mexico; c/o INMUEBLES SIERRA GAGR730125HSLXRG08 (Mexico); R.F.C. Valle, Colombia; Cedula No. 31870497 VISTA S.A. DE C.V., Hermosillo, Sonora, GAGR730125DC9 (Mexico); alt. R.F.C. (Colombia); Passport 31870497 (Colombia) Mexico; Calle Angel Garcia Aburto No. 62, GACR730125 (Mexico); alt. R.F.C. (individual) [SDNT] Col. Loma Linda, Hermosillo, Sonora, GAGP730125 (Mexico) (individual) GARCIA, Daniel, Avenida Insurgentes Sur Mexico; c/o DISTRIBUIDORA GRAN [SDNTK] No. 421, Bloque B Despacho 404, Mexico, AUTO S.A. DE C.V., Hermosillo, Sonora, GAXIOLA MEDINA, Rigoberto (a.k.a. D.F. 06100, Mexico; Manager, Promociones Mexico; DOB 02 Mar 1978; POB MEDINA SAENZ, Enrique; a.k.a. Artisticas (PROARTE) (individual) [CUBA] Hermosillo, Sonora, Mexico; citizen MORALES GUERRERO, Juan Antonio; GARCIA, Freddy (a.k.a. GARCIA, Fredy), Mexico; nationality Mexico; C.U.R.P. a.k.a. SAENZ MEDINA, Enrique), Calle 11 No. 1–07 of. 405, Cali, Colombia; GAGC780302HSRXRR00 (Mexico); R.F.C. Hermosillo, Sonora, Mexico; Calle Clavel c/o PROCESADORA DE POLLOS GAGC780302H75 (Mexico) (individual) No. 1406, Colonia Margarita, Culiacan, SUPERIOR S.A., Cali, Colombia; c/o [SDNTK] Sinaloa, Mexico; DOB 27 Sep 1950; POB COMERCIALIZADORA INTERNACIONAL GAXIOLA GARCIA, Maria Elena, Priv. Sinaloa, Mexico; citizen Mexico; VALLE DE ORO S.A., Cali, Colombia; Bugambilia 55, Colonia Bugambilia, nationality Mexico; R.F.C. GAMR–501027 Cedula No. 79376230 (Colombia) Hermosillo, Sonora, Mexico; Rafael (Mexico) (individual) [SDNTK] (individual) [SDNT] Campoy Num 307, Hermosillo, Sonora, GBS TRADING S.A., Carrera 85 No. 15–110, GARZON RESTREPO, Juan Leonardo, c/o Mexico; Calle Rafael Campoy No. 305, Col. Cali, Colombia; NIT #805026824–5 DISTRIBUIDORA MYRAMIREZ S.A., Cali, Pitic, Hermosillo, Sonora, Mexico; c/o (Colombia) [SDNT] Colombia; c/o LABORATORIOS DISTRIBUIDORA GRAN AUTO S.A. DE GEIGES, Daniel; DOB 25 Jan 1938; POB GENERICOS VETERINARIOS DE C.V., Hermosillo, Sonora, Mexico; c/o Lachen, Switzerland; nationality COLOMBIA S.A., Bogota, Colombia; c/o INMOBILIARIA GAXIOLA HERMANOS Switzerland; Passport 8071366 ALFA PHARMA S.A., Bogota, Colombia; S.A. DE C.V., Hermosillo, Sonora, Mexico; (Switzerland) (individual) [NPWMD] Carrera 7P No. 76–90, Cali, Colombia; c/o DOB 18 Aug 1975; POB Culiacan, Sinaloa, GELOWICZ, Fritz Martin (a.k.a. GEBERT, LABORATORIOS KRESSFOR DE Mexico; alt. POB Arizpe, Sonora, Mexico; Markus; a.k.a. GELOWICZ, Abdullah; a.k.a.

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GELOWICZ, Fritz Martin Abdullah; a.k.a. Tijuana, Baja California, Mexico; Calle COMPANY; a.k.a. GIAD CARS & HEAVY GELOWITZ, Fritz Martin Abdullah; a.k.a. Nezahualcoyotyl No. 1660, Colonia Zona TRUCKS COMPANY; a.k.a. GIAD CARS KONARS, Robert; a.k.a. ‘‘BENZL’’), Rio, Tijuana, Baja California CP 22320, AND HEAVY TRUCKS COMPANY), Boefinger Weg 20, Ulm 89075, Germany; Mexico [SDNTK] Gazera State (40 km distance from Eberhardstrasse 70, Ulm 89073, Germany; GEZIRA TANNERY, Gezira, Sudan [SUDAN] Khartoum), P.O. Box 444/13600, Khartoum DOB 1 Sep 1979; alt. DOB 10 Apr 1979; GEZIRA TRADE & SERVICES COMPANY 1111, Sudan; Web site POB Munich, Germany; alt. POB Liege, LIMITED (a.k.a. GEZIRA TRADE AND www.giadmotors.com/giad_auto.html Belgium; citizen Germany; Passport SERVICES COMPANY LIMITED), P.O. Box [SUDAN] 7020069907 (Germany); Personal ID Card 215, Khartoum, Sudan; Gedarit, Sudan; GIAD MOTOR INDUSTRY COMPANY 7020783883; currently incarcerated at Kosti, Sudan; Juba, Sudan; P.O. Box 17, LIMITED (a.k.a. GIAD MOTOR Stuttgart-Stammheim, Germany Port Sudan, Sudan; El Obeid, Sudan; COMPANY), Basheer Mohammad Saeed (individual) [SDGT] Sennar, Sudan; Wad Medani, Sudan Building, Baladia Street, P.O. Box 13610, GEMEX AUSSENHANDELS GMBH, Hanauer [SUDAN] Khartoum, Sudan; Web site Landstr. 126–128, Frankfurt am Main 1 D– GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, www.giadmotors.com (Sudan) [SUDAN] 6000, Germany [CUBA] Abu Bakr; a.k.a. ‘‘AHMED THE GIAMX LTDA., Calle 80 No. 37–30, Bogota, GENERAL BUREAU OF ATOMIC ENERGY TANZANIAN’’; a.k.a. AHMED, A.; a.k.a. Colombia; NIT #830095943–9 (Colombia) (a.k.a. GBAE; a.k.a. GENERAL AHMED, Abubakar; a.k.a. AHMED, [SDNT] DEPARTMENT OF ATOMIC ENERGY), Abubakar K.; a.k.a. AHMED, Abubakar GIBSON, Myrtle; DOB 03 NOV 1952; Former Haeudong, Pyongchen District, Pyongyang, Khalfan; a.k.a. AHMED, Abubakary K.; Liberian Senator; advisor to former Korea, North [NPWMD] a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL President of Liberia Charles Taylor GENERAL DE NEGOCIOS Y TANZANI, Ahmad; a.k.a. ALI, Ahmed (individual) [LIBERIA] ADMINISTRACION LTDA. (a.k.a. GENEGA Khalfan; a.k.a. BAKR, Abu; a.k.a. GIL GARCIA, Jose Alejandro, Avenida LTDA.), Calle 10 No. 4–47 piso 18, Cali, ‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a. GHAILANI, Ejercito Trigarante 7865–J, Infonavit Colombia; Carrera 3 No. 11–32 of. 939, Abubakary Khalfan Ahmed; a.k.a. Cuchanilla 22680, Tijuana, Baja California, Cali, Colombia; NIT #805006744–9 GHAILANI, Ahmed; a.k.a. GHILANI, Mexico; Avenida Altabrisa 15401, (Colombia) [SDNT] Ahmad Khalafan; a.k.a. HUSSEIN, Fraccionamiento Altabrisa, Otay GENERAL DE OBRAS Y ALQUILERES S.A. Mahafudh Abubakar Ahmed Abdallah; Universidad, Tijuana, Baja California, (a.k.a. GOYASA), Co. Cruz No. 5, Madrid a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Mexico; c/o Distribuidora Imperial De Baja 28023, Spain; Calle Coso 98–100, Zaragoza, Ahmed; a.k.a. MOHAMMED, Shariff California, S.A. de C.V., Tijuana, Baja Zaragoza 50001, Spain; Calle Castillo De Omar); DOB 14 Mar 1974; alt. DOB 14 Apr California, Mexico; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja Ponferrada 56 Villafranca Del Castillo, 1974; alt. DOB 1 Aug 1970; alt. DOB 13 California, Mexico; c/o ADP, S.C., Tijuana, Madrid 28692, Spain; Calle Castillo De Apr 1974; POB Zanzibar, Tanzania; citizen Baja California, Mexico; c/o Farmacia Vida Ponferrada 54 Villanueva De La Canada, Tanzania (individual) [SDGT] Suprema, S.A. DE C.V., Tijuana, Baja Madrid 28692, Spain; Urbanizacion Puente , Nayif Shindakh Thamir; nationality California, Mexico; DOB 22 Jan 1952; POB Romano Fase II Local 37–38, Marbella, Iraq; Ba’th party regional command Culiacan, Sinaloa, Mexico; Credencial Malaga 29602, Spain; Calle Pere De Lluna chairman, an-Najaf; member; Iraqi National electoral 103624690069 (Mexico); R.F.C. 17, Reus, Tarragona 43204, Spain; 9 Calle Assembly (individual) [IRAQ2] GIGA–520122 (Mexico) (individual) Juan Ramon Jimenez, Marbella, Malaga GHANI, Mohammad Nadeem (a.k.a. GHANI, [SDNTK] 29601, Spain; C.I.F. A–81847204 (Spain) Mohamed Nadim), c/o ZULEKHA GIL GARZON, Marco Antonio, c/o [SDNT] GENERAL TRADING LLC, Ajman, United CONSTRUCTORA AMERICA S.A., Bogota, GENERICOS ESPECIALES S.A. (a.k.a. GENES Arab Emirates; United Kingdom; citizen Colombia; DOB 25 May 1947; POB Toca, S.A.), Carrera 42C No. 22C–36, Bogota, United Kingdom; Passport 093055372 Boyaca, Colombia; Cedula No. 17176949 Colombia; NIT #830050661–3 (Colombia) (United Kingdom) (individual) [SDNTK] (Colombia) (individual) [SDNT] [SDNT] GHARARGAHE SAZANDEGI GHAEM (a.k.a. GIL RODRIGUEZ, Ana Maria, c/o AMPARO GEOPLASTICOS S.A. (f.k.a. COLOMBIANA GHARARGAH GHAEM), No. 25, Valiasr R. DE GIL Y CIA. S.C.S., Cali, Colombia; c/ DE BOLSAS S.A.), Calle 24 No. 4–31, Cali, St., Azadi Sq., Tehran, Iran [NPWMD] o DROBLAM S.A., Cali, Colombia; DOB 24 Colombia; NIT #890931876–9 (Colombia) GHARIB, Fadil Mahmud (a.k.a. AL- Aug 1978; Cedula No. 67020296 [SDNT] MASHAIKHI, Gharib Muhammad Fazel); (Colombia); Passport 67020296 (Colombia) GERENCIA DE PROYECTOS Y SOLUCIONES DOB 1944; POB Dujail, Iraq; nationality (individual) [SDNT] LTDA., Avenida 13 No. 100–12 Ofc. 302, Iraq; Ba’th party regional command GIL RODRIGUEZ, Angela Maria, c/o Bogota, Colombia; NIT #800231600–2 chairman, Babil; chairman, General AMPARO R. DE GIL Y CIA. S.C.S., Cali, (Colombia) [SDNT] of Iraqi Trade Unions Colombia; c/o AQUILEA S.A., Cali, GERESANO ESCRIBANO, Gonzalo (a.k.a. (individual) [IRAQ2] Colombia; c/o DROBLAM S.A., Cali, ‘‘CERESANO ESCRIBANO’’; a.k.a. GHAZALI, Rustum, Syria; DOB circa 1949; Colombia; DOB 21 Feb 1980; Cedula No. ‘‘GERESANO ESCRIBAJO’’; a.k.a. nationality Syria; Chief of Syrian Military 52721666 (Colombia); Passport 52721666 ‘‘GERESANO ESCRINAO’’; a.k.a. Intelligence for Lebanon (individual) (Colombia) (individual) [SDNT] ‘‘JEREZANO ESCRIBANO’’), Mexico; DOB [SYRIA] GIL RODRIGUEZ, Juan Felipe, c/o AMPARO 28 Feb 1974; citizen Mexico; nationality GHEBREAB, Yemane (a.k.a. GEBRE AB, R. DE GIL Y CIA. S.C.S., Cali, Colombia; c/ Mexico; R.F.C. GEEG740228 (Mexico) Yemane; a.k.a. GEBREAB, Yemane; a.k.a. o DROBLAM S.A., Cali, Colombia; DOB 7 (individual) [SDNTK] YOHANNES, Yemane Ghebreab W.), Apr 1975; Cedula No. 94446642 GESTION ALFA LTDA., Calle 62 No. 9A–82 Tegadelti Street, Asmara, Eritrea; 12 Keren (Colombia); Passport 94446642 (Colombia) of. 810, Bogota, Colombia; NIT Street, Asmara, Eritrea; DOB 21 Jul 1951; (individual) [SDNT] #830095836–9 (Colombia) [SDNTK] POB Asmara, Eritrea; Passport D001082 GILBOA, (a.k.a. GIL, Josef; a.k.a. GESTION DE ADMINISTRACIONES SIP S.L., (Eritrea); alt. Passport D000901 (Eritrea) GILBERT, Joseph; a.k.a. GILBOA, Joseph Avenida Miramar No. 17 Portal 2 7 F, (individual) [SOMALIA] Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr Fuengirola, Malaga 29640, Spain; C.I.F. B– GHORB KARBALA (a.k.a. GHARARGAH 1943; POB (individual) [SDNTK] 92255363 (Spain) [SDNT] KARBALA; a.k.a. GHARARGAH GILMAN FRANCO, Maria, c/o TAURA S.A., GESTORA MERCANTIL S.A., Avenida 7 SAZANDEGI KARBALA-MOASSESEH Cali, Colombia; Cedula No. 22103099 Norte No. 23N–81, Cali, Colombia; TAHA), No. 2 Firouzeh Alley, Shahid (Colombia) (individual) [SDNT] Avenida 7 Norte No. 23–77, Cali, Hadjipour St., Resalat Highway, Tehran, GIMBER INVESTING CORPORATION, Virgin Colombia; NIT #800154869–6 (Colombia) Iran [NPWMD] Islands, British [SDNT] [SDNT] GHORB NOOH, P.O. Box 16765–3476, GIMNASIO BODY AND HEALTH, Calle 80 GEX EXPLORE S. DE R.L. DE C.V., Avenida Tehran, Iran [NPWMD] No. 75–210, Barranquilla, Colombia David Alfaro 25, Tijuana, Baja California GIAD AUTOMOTIVE INDUSTRY COMPANY [SDNT] CP 22320, Mexico; Avenida David Alfaro LIMITED (a.k.a. GIAD AUTOMOTIVE AND GINEID SUGAR FACTORY, P.O. Box 1, Siqueiros 2789–102, Colonia Zona Rio, TRUCK; a.k.a. GIAD AUTOMOTIVE Gineid, Sudan [SUDAN]

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GIRALDO ARBELAEZ, Fernando, c/o Morina Road, Djakovica, Serbia; Iraq; 49 c/o GANADERIA EL VERGEL LTDA., INMOBILIARIA U.M.V. S.A., Cali, rue du Lazaret, Strasbourg 67100, France; Cartago, Valle, Colombia; c/o Colombia; DOB 27 Nov 1952; Cedula No. Vaatjesstraat, 29, Putte 2580, Belgium; Rue INMOBILIARIA EL ESCORIAL LTDA., 16249351 (Colombia) (individual) [SDNT] des Bataves 69, 1040 Etterbeek, Brussels, Cartago, Valle, Colombia; c/o GIRALDO FRANCO, Juan Carlos, Calle 3 Belgium; Rr. Skenderbeu 76, Lagjja Sefa, INMOBILIARIA LINARES LTDA., Cartago, Oeste No. 26–12, El Aguila, Valle, Gjakova, Serbia; Azerbaijan; Bangladesh; Valle, Colombia; c/o INMOBILIARIA Colombia; DOB 10 Jun 1971; Cedula No. Eritrea; Ethiopia; Somalia; Saray Cad. No. PASADENA LTDA., Cartago, Valle, 16791184 (Colombia) (individual) [SDNT] 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Colombia; DOB 14 Mar 1958; POB El GIRALDO HERNANDEZ, Adriana Maria, c/o Turkey; Sierra Leone; V.A.T. Number BE Aguila, Valle, Colombia; Cedula No. V.I.P. PRODUCCIONES E.U., Cali, 454,419,759 [SDGT] 16209410 (Colombia); Passport 16209410 Colombia; c/o UNIVISA S.A., Cali, GOCHE, Nicholas Tasunungurwa; DOB 1 (Colombia) (individual) [SDNT] Colombia; DOB 08 Mar 1961; Cedula No. Aug 1946; Minister of Public Works, GOMEZ BUSTAMANTE, Wilmer de Jesus, c/ 31857952 (Colombia); Passport AF234411 Labour and Social Welfare (individual) o GAVIOTAS LTDA., Cartago, Valle, (Colombia) (individual) [SDNT] [ZIMBABWE] Colombia; Calle 17A No. 8N–15, Cartago, GIRALDO RUBIO, Marleni, c/o MAGEN GOGEASCOECHEA ARRONATEGUI, Eneko; Valle, Colombia; DOB 26 Jan 1970; POB LTDA., Bogota, Colombia; c/o DISFOGEN DOB 29 Apr 1967; POB Guernica, Vizacaya Aguila, Valle; Cedula No. 16223940 LTDA., Bogota, Colombia; Cedula No. Province, Spain; D.N.I. 44.556.097 (Spain); (Colombia); Passport AF002565 51760752 (Colombia); Passport 51760752 Member ETA (individual) [SDGT] (Colombia); alt. Passport AH345442 (Colombia) (individual) [SDNT] GOIRICELAYA GONZALEZ, Cristina; DOB (Colombia) (individual) [SDNT] GIRALDO SARRIA, Octavio, c/o 23 Dec 1967; POB Vergara, Guipuzcoa GOMEZ GALINDO, Omaira, Apartado Aereo INMOBILIARIA U.M.V. S.A., Cali, Province, Spain; D.N.I. 16.282.556 (Spain); 38028, Cali, Colombia; c/o Colombia; DOB 15 Nov 1967; Cedula No. Member ETA (individual) [SDGT] CONSTRUCTORA GOPEVA LTDA., Cali, 16281770 (Colombia) (individual) [SDNT] GOLDEN AARON PTE. LTD., 3 Shenton Colombia; Avenida 6N No. 38–90, Cali, GIRALDO SARRIA, Rosa Amelia, c/o Way, 10–01, Shenton House, Signapore Colombia; DOB 12 Dec 1951; Cedula No. INMOBILIARIA U.M.V. S.A., Cali, 068805, Singapore; 101 Cecil Street, 08–08 31299825 (Colombia) (individual) [SDNT] Colombia; DOB 18 Aug 1974; Cedula No. Tong Eng Building, Singapore 069533, GOMEZ GOMEZ, Viviana, Carrera 4 No. 12– 43821679 (Colombia) (individual) [SDNT] Singapore [JADE] [BURMA] 20 of. 206, Cartago, Valle, Colombia; c/o GIRALDO SERNA, Hernan; DOB 16 Oct GOLDEN AARON PTE. LTD., 3 Shenton INMOBILIARIA PASADENA LTDA., 1948; Cedula No. 12531356 (Colombia) Way, #10–01 Shenton House, Singapore Cartago, Valle, Colombia; c/o (individual) [SDNTK] 068805, Singapore [BURMA] ORGANIZACION LUIS HERNANDO GIRALDO VELASCO, Hector Fabio, c/o GOLDEN COMET NAVIGATION CO. LTD., GOMEZ BUSTAMANTE Y CIA. S.C.S., CRIADERO SANTA GERTRUDIS S.A., c/o EMPRESA DE NAVEGACION Cartago, Valle, Colombia; c/o VISCAYA Jamundi, Valle, Colombia; DOB 17 Mar MAMBISA, Apartado 543, San Ignacio 104, LTDA., Cartago, Valle, Colombia; c/o 1965; Cedula No. 16711573 (Colombia) Havana, Cuba [CUBA] AGRICOLA DOIMA DEL NORTE DEL (individual) [SDNT] GOMEZ ALVAREZ, Sor Teresa, c/o VALLE LTDA., Cartago, Valle, Colombia; GLAJAN S.A., Transversal 29 No. 39–92, FUNDACION PARA LA PAZ DE DOB 17 Oct 1982; NIT #681946748–1 Bogota, Colombia; NIT #830023266–2 CORDOBA, Monteria, Cordoba, Colombia; (Colombia) (individual) [SDNT] (Colombia) [SDNT] DOB 27 Jun 1956; POB Amalfi, Antioquia, GOMEZ JARAMILLO, Olga Cecilia, c/o GLOBAL FILMS, S.A. DE C.V., Blvd. Colombia; Cedula No. 21446537 ORGANIZACION LUIS HERNANDO Fundadores 104–11A, Colonia Valle del (Colombia); Passport 21446537 (Colombia) GOMEZ BUSTAMANTE Y CIA. S.C.S., Rubi, Tijuana, Baja California, Mexico; (individual) [SDNTK] Cartago, Valle, Colombia; c/o AGRICOLA R.F.C. GFI–961219–9J4 (Mexico) [SDNTK] GOMEZ APONTE, Laura Victoria, Carrera 4A DOIMA DEL NORTE DEL VALLE LTDA., GLOBAL INTERFACE COMPANY INC. (f.k.a. No. 63N–29, Cali, Colombia; c/o Cartago, Valle, Colombia; c/o TRANS SCIENTIFIC CORP.), 9F–1, No. 22, LADRILLERA LTDA., INMOBILIARIA EL ESCORIAL LTDA., Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Cali, Colombia; DOB 31 Oct 1965; POB Cartago, Valle, Colombia; Carrera 4 No. 12– Floor, No. 49, Lane 280, Kuang Fu S. Road, Cali, Valle, Colombia; Cedula No. 20 of. 206, Cartago, Valle, Colombia; c/o Taipei, Taiwan; Business Registration 31937650 (Colombia); Passport 31937650 INMOBILIARIA LINARES LTDA., Cartago, Document #12873346 (Taiwan) [NPWMD] (Colombia) (individual) [SDNT] Valle, Colombia; c/o INMOBILIARIA GLOBAL MARINE OVERSEAS, INC., Panama GOMEZ BERRIO, Olmes de Jesus (a.k.a. PASADENA LTDA., Cartago, Valle, [CUBA] GOMEZ BERRIO, Holmes de Jesus), Carrera Colombia; c/o VISCAYA LTDA., Cartago, GLOBAL RELIEF FOUNDATION, INC., P.O. 1 No. 18–52, Cali, Colombia; c/o Valle, Colombia; c/o GANADERIA EL Box 1406, Bridgeview, IL 60455; US FEIN INVERSIONES Y CONSTRUCCIONES VERGEL LTDA., Cartago, Valle, Colombia; 36–3804626 [SDGT] VALLE S.A., Cali, Colombia; c/o DOB 29 Feb 1956; Cedula No. 31398070 GLOBAL RELIEF FOUNDATION, INC. (a.k.a. INVERSIONES INVERVALLE S.A., Cali, (Colombia); Passport 31398070 (Colombia) FONDATION SECOURS MONDIAL Colombia; DOB 15 Dec 1961; Cedula No. (individual) [SDNT] A.S.B.L.; a.k.a. FONDATION SECOURS 73105133 (Colombia) (individual) [SDNT] GOMEZ LLANOS AISPURO, Jose Rolando, c/ MONDIAL VZW; a.k.a. FONDATION GOMEZ BUSTAMANTE, Luis Alfonso, o COMERCIALIZADORA BRIMAR’S, S.A. SECOURS MONDIAL ’WORLD RELIEF’; Carrera 5 No. 1–82, Obando, Valle, DE. C.V., Culiacan, Sinaloa, Mexico; c/o a.k.a. FONDATION SECOURS MONDIAL- Colombia; Calle 1B No. 1–26, Barrio El COMERCIAL JOANA, S.A. DE C.V., BELGIQUE A.S.B.L.; a.k.a. FONDATION Prado, Cartago, Valle, Colombia; c/o Guadalajara, Jalisco, Mexico; Calle Bradley, SECOURS MONDIAL-KOSOVA; a.k.a. GAVIOTAS LTDA., Colombia; DOB 01 Nov No. 5, Col. Anzures, Deleg. Miguel Hidalgo, FSM; a.k.a. SECOURS MONDIAL DE 1953; Cedula No. 4451571 (Colombia); Mexico City, Distrito Federal, Mexico; FRANCE; a.k.a. STICHTING Passport 4451571 (Colombia) (individual) Acoxpa Andador 9, Edificio 44, Colonia WERELDHULP-BELGIE, V.Z.W.), Put [SDNT] Villa, Coapa, Distrito Federal, Mexico; DOB Mladih Muslimana Street 30/A, Sarajevo, GOMEZ BUSTAMANTE, Luis Hernando, Km 8 Feb 1971; alt. DOB 2 Feb 1971; POB Bosnia and Herzegovina; House 267 Street 12 Via Santa Ana Molina, Hacienda Doima, Culiacan, Sinaloa, Mexico; citizen Mexico; No. 54, Sector F–11/4, Islamabad, Pakistan; Cartago, Colombia; c/o AGRICOLA DOIMA nationality Mexico; Passport 340038412 Jordan; Gaza Strip, undetermined; Rruga e DEL NORTE DEL VALLE LTDA., Cartago, (Mexico); alt. Passport 340015480 Kavajes, Building No. 3, Apartment No. 61, Valle, Colombia; c/o ORGANIZACION (Mexico); R.F.C. GOAR710208RS0 P.O. Box 2892, Tirana, Albania; India; LUIS HERNANDO GOMEZ (Mexico) (individual) [SDNTK] Ingushetia, Russia; Afghanistan; Chechnya, BUSTAMANTE Y CIA. S.C.S., Cartago, GOMEZ MARIN LTDA., Km. 2 Via al Russia; China; Georgia; Syria; P.O. Box 6, Valle, Colombia; c/o VISCAYA LTDA., Amprao, Ansermanuevo, Valle, Colombia; 1040 Etterbeek 2, Brussels, Belgium; Cartago, Valle, Colombia; Km 7 Via Calle 16 No. 1N–74, Cartago, Valle, , undetermined; Lebanon; West Cartago-Obando, Hacienda El Vergel, Colombia; Km. 2 Via al Amparo, Cartago, Bank; Mula Mustafe Baseskije Street No. Cartago, Colombia; c/o GANADERIAS Valle, Colombia; NIT #800102465–1 72, Sarajevo, Bosnia and Herzegovina; Ylli BILBAO LTDA., Cartago, Valle, Colombia; (Colombia) [SDNT]

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GOMEZ MARTINEZ, Servando (a.k.a. EL No. 29503761 (Colombia); Passport Victoria, Tamaulipas, Mexico; Matamoros, PROFE; a.k.a. EL PROFESOR; a.k.a. LA AH567983 (Colombia); alt. Passport Tamaulipas, Mexico; Carretera A La Playa TUTA), 236 Ave. Lazaro Cardenas, Centro 29503761 (Colombia) (individual) [SDNT] El Huizachal, Valle Hermoso, Tamaulipas, 60920, Mexico; 25 Calle Libertad, Vigencia, GONZALEZ BETANCOURTH, Luz Adriana, Mexico; DOB 28 Feb 1974; alt. DOB 01 Mar Mexico; DOB 6 Feb 1966; POB Arteaga, Armenia, Quindio, Colombia; c/o CORDES 1974; citizen Mexico; nationality Mexico Michoacan, Mexico; C.U.R.P. CIA. LIMITADA, Cali, Colombia; DOB July (individual) [SDNTK] GOMS660206HMNMRR08 (Mexico); R.F.C. 29, 1975; POB Sevilla, Valle del Cauca, GONZALEZ POLANCO, Hermagoras (a.k.a. GOMS660206NS4 (Mexico); alt. R.F.C. Colombia; citizen Colombia; nationality GONZALEZ APUSHANA, Armando; a.k.a. GOMS790516 (Mexico) (individual) Colombia; Cedula No. 29831840 GONZALEZ POLANCO, Amaury; a.k.a. [SDNTK] (Colombia) (individual) [SDNT] ‘‘EL GORDO BAEZ’’; a.k.a. ‘‘GORDITO GOMEZ OCAMPO, Davinson (a.k.a. GONZALEZ BETANCUR, Angel Horacio, c/o POLANCO’’; a.k.a. ‘‘MILCIADES’’; a.k.a. ‘‘GORDO’’), c/o GOMEZ MARIN LTDA., CORDES CIA. LIMITADA, Cali, Colombia; ‘‘UNCLE TOLI’’), Karla Karolin Penthouse, Ansermanuevo, Valle, Colombia; Calle 16 c/o FISHING ENTERPRISE HOLDING INC., Avenida 3 Entre 76 y 77, Maracaibo, Zulia, No. 1–58, Cartago, Valle, Colombia; DOB Panama City, Panama; c/o AQUAMARINA Venezuela; Caja Seca, Zulia, Venezuela; 10 Jul 1960; Cedula No. 2470433 ISLAND INTERNATIONAL Avenida El Milagro, Edificio Villa Virginia, (Colombia) (individual) [SDNT] CORPORATION, Panama City, Panama; Maracaibo, Zulia, Venezuela; Maicao, GOMEZ QUINTERO, Carlos Alberto, c/o DOB 3 Feb 1966; POB Colombia; Cedula Guajira, Colombia; Merida, Merida, FREXCO S.A., La Union, Valle, Colombia; No. 6465085 (Colombia) (individual) Venezuela; Maracaibo, Zulia, Venezuela; c/o CONSTRUCCIONES E INVERSIONES [SDNT] Aruba; DOB 19 Oct 1962; alt. DOB 19 Oct LTDA., La Union, Valle, Colombia; c/o GONZALEZ BOHORQUEZ, Guillermo, c/o 1959; POB Maicao, Guajira, Colombia; CASA GRAJALES S.A., La Union, Valle, UNIVISA S.A., Cali, Colombia; DOB 20 Dec citizen Venezuela; alt. citizen Colombia; Colombia; c/o FUNDACION CENTRO 1944; POB Buga, Valle, Colombia; Cedula nationality Venezuela; alt. nationality FRUTICOLA ANDINO, La Union, Valle, No. 6185654 (Colombia); Passport Colombia; Cedula No. 7789819 Colombia; c/o GRAJALES S.A., La Union, AJ772175 (Colombia) (individual) [SDNT] (Venezuela); alt. Cedula No. 84041400 Valle, Colombia; c/o INVERSIONES GONZALEZ CASTRO, Gustavo, Calle Avalo (Colombia) (individual) [SDNTK] SANTA CECILIA S.C.S., La Union, Valle, No. 28, Colonia Las Lomas, Tuxpan, GONZALEZ QUINTERO, Melba Patricia, c/o Colombia; Factoria La Rivera, La Union, Veracruz C.P. 92800, Mexico; DOB 01 Jul AMERICANA DE COSMETICOS S.A., Valle, Colombia; Calle 14 No. 4–124, La 1973; POB Tuxpam, Veracruz; citizen Bogota, Colombia; c/o LATINA DE Union, Valle, Colombia; c/o INVERSIONES Mexico; nationality Mexico; C.U.R.P. COSMETICOS S.A. Y DISTRIBUCIONES SANTA MONICA LTDA., La Union, Valle, GOCG730701HVZNSS08 (Mexico); Cartilla S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR Colombia; DOB 23 Jan 1957; POB Palmira, de Servicio Militar Nacional B8765616 S.A., Bogota, Colombia; c/o COINTERCOS Valle, Colombia; Cedula No. 6355791 (Mexico); R.F.C. GOCG730701 (Mexico) S.A., Bogota, Colombia; c/o FIDUSER (Colombia); Passport AH411417 (Colombia) (individual) [SDNTK] LTDA., Bogota, Colombia; c/o COSMEPOP, (individual) [SDNT] GONZALEZ DURAN, Jaime, Calle Xolmon, Bogota, Colombia; DOB 24 Dec 1971; GOMEZ VIVAS, Manuel Antonio, c/o Tampaxal, Colonia Aquismon, San Luis Cedula No. 35415232 (Colombia); Passport Potosi C.P. 79760, Mexico; DOB 22 Jan GANADERA LTDA., Cali, Colombia; DOB 35415232 (Colombia) (individual) [SDNT] 3 Sep 1963; Cedula No. 79291814 1976; POB San Luis Potosi, Mexico; citizen GONZALEZ QUIRARTE, Eduardo (a.k.a. (Colombia) (individual) [SDNT] Mexico; nationality Mexico; C.U.I.P. GOMEZ CHAVEZ, Gabriel; a.k.a. GONGORA ALARCON, Hernando, c/o GODJ760122H24151162 (Mexico); C.U.R.P. GONZALEZ LOPEZ, Gregorio; a.k.a. TAURA S.A., Cali, Colombia; Cedula No. GODJ760122HSPNRM01 (Mexico); Cartilla GONZALEZ QUIRARTE, Jose; a.k.a. 19298944 (Colombia) (individual) [SDNT] de Servicio Militar Nacional B8987689 GONZALEZ QUIRARTE, Lalo; a.k.a. GONO, Gideon; DOB 29 Nov 1959; Passport (Mexico); R.F.C. GODJ760122 (Mexico) ORELLANA ERAZO, Hector Manuel); DOB AD000854 (Zimbabwe); Governor of the (individual) [SDNTK] 28 Aug 1962; alt. DOB 20 Aug 1962; POB Reserve Bank of Zimbabwe (individual) GONZALEZ HOYOS, Carlos Enrique, Jalisco Mexico; Passport 96140045817 [ZIMBABWE] Colombia; DOB 13 Jul 1968; citizen (Mexico); alt. Passport 97380018185 GONO, Hellin Mushanyuri; DOB 6 May 1962; Colombia; nationality Colombia; Cedula (Mexico); SSN 550–63–9593 (United Passport AN548299 (Zimbabwe); Spouse of No. 0018594926 (Colombia) (individual) States) (individual) [SDNTK] Gideon Gono (individual) [ZIMBABWE] [SDNT] GONZALEZ ROBLEDO, Julio Cesar, c/o GONZALES GARBANCHO DE ZEVALLOS, GONZALEZ MARTINEZ, Francisco Javier, c/ LABORATORIOS GENERICOS Sara Maria, c/o SERVICIOS SILSA S.A.C., o SERVICIOS DE LA SABANA E.U., VETERINARIOS, Bogota, Colombia; DOB 9 Lima, Peru; c/o ORIENTE TOURS S.R.L., Bogota, Colombia; c/o ADMINISTRADORA Feb 1936; Cedula No. 2905977 (Colombia) Lima, Peru; c/o PERUVIAN PRECIOUS DE SERVICIOS VARIOS CALIMA S.A., (individual) [SDNT] METALS S.A.C., Lima, Peru; c/o Cali, Colombia; c/o CHAMARTIN S.A., GONZALEZ RODRIGUEZ, Dimas, Mexico; TRANSPORTES AEREOS UNIDOS SELVA Cali, Colombia; Cedula No. 16693353 DOB 25 Jul 1978; POB Tamaulipas, AMAZONICA S.A., Lima, Peru; Calle (Colombia); Passport 16693353 (Colombia) Mexico; citizen Mexico; nationality Trinidad Moran 1316, Lima, Peru; c/o (individual) [SDNT] Mexico; C.U.R.P. GORD780725HTSNDM07 LUCERO IMPORT S.A.C., Lima, Peru; c/o GONZALEZ MUNOZ, Daniel, Calle Carrasco (Mexico) (individual) [SDNTK] EDITORA TRANSPARENCIA S.A., Lima, 3895 No. 2, Chapultepec, Tijuana, Baja GONZALEZ SANCLEMENTE, Alejandro, c/o Peru; c/o PERU GLOBAL TOURS S.A.C., California, Mexico; c/o MULTISERVICIOS IMERCO LTDA., San Pedro, Valle, Lima, Peru; c/o EMPRESA EDITORA BRAVIO, S.A. DE C.V., Tijuana, Baja Colombia; DOB 26 Feb 1960; POB Buga, CONTINENTE PRESS S.A., Lima, Peru; California, Mexico; c/o MULTISERVICIOS Valle, Colombia; Cedula No. 14882775 DOB 02 Aug 1936; LE Number 07553590 DEL NOROESTE DE MEXICO, S.A. DE (Colombia) (individual) [SDNT] (Peru) (individual) [SDNTK] C.V., Tijuana, Baja California, Mexico; c/o GONZALEZ SANCLEMENTE, Fernando, GONZALEZ BENITEZ, Olga Patricia, MEGA DOLAR, S.A. DE C.V., Tijuana, Baja Colombia; DOB 16 Jul 1963; Cedula No. Hacienda Coque, Cartago, Colombia; c/o California, Mexico; Blvd. Cuahutemoc 14884862 (Colombia) (individual) [SDNT] COMPANIA AGROINVERSORA 1499 L C 7BI, Colonia Zona Rio, Tijuana, GONZALEZ SANCLEMENTE, Jose Alberto, HENAGRO LTDA., Cartago, Colombia; c/o Baja California, Mexico; DOB 20 Jun 1958; c/o IMERCO LTDA., San Pedro, Valle, AGRICOLA GANADERA HENAO POB Ensenada, Baja California, Mexico; Colombia; c/o AGROINDUSTRIAS GONZALEZ Y CIA. S.C.S., Cartago, R.F.C. GOMD–580620–SX9 (Mexico) JORDANES S.A., Cali, Colombia; c/o FEGO Colombia; c/o DESARROLLOS (individual) [SDNTK] CANA E.U., Cali, Colombia; DOB 10 Sep COMERCIALES E INDUSTRIALES HENAO GONZALEZ PIZANA JR., Rogelio (a.k.a. 1971; alt. DOB 09 Oct 1971; POB Buga, GONZALEZ Y CIA. S.C.S., Cartago, GONZALEZ GARZA, Rolando; a.k.a. Valle, Colombia; Cedula No. 14894820 Colombia; Carrera 4 No. 16–04 apt. 303, GONZALEZ PIZANA, Rogelio Kak, Jr.; (Colombia) (individual) [SDNT] Cartago, Colombia; Avenida 4 Oeste No. 5– a.k.a. PIZANA GONZALEZ, Rogelio), GONZALEZ, Carlos Alfonso (a.k.a. 97 Apt. 1001, Cali, Colombia; DOB 4 Aug Fraccionamiento Valle De Aguayo, 9th ALFONSO, Carlos), Panama (individual) 1965; POB Cartago, Valle Colombia; Cedula Street and Quintana Roo No. 3150, Ciudad [CUBA]

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GONZALEZ, Maria Luz Nelly, c/o Union, Valle, Colombia; c/o TARRITOS GRAJALES LONDONO, Juan Raul, c/o COOPERATIVA DE TRABAJO ASOCIADO S.A., Cali, Colombia; DOB 13 Dec 1970; HEBRON S.A., Tulua, Valle, Colombia; c/ ACTIVAR, Bogota, Colombia; c/o POB La Union, Valle, Colombia; Cedula o CONFECCIONES LINA MARIA LTDA., COOPERATIVA MULTIACTIVA DE No. 39789871 (Colombia) (individual) La Union, Valle, Colombia; c/o SALIM COLOMBIA FOMENTAMOS, Bogota, [SDNT] S.A., La Union, Valle, Colombia; c/o Colombia; Cedula No. 51973466 GRAJALES LEMOS, Juan Jacobo (a.k.a. CITICAR LTDA., La Union, Valle, (Colombia) (individual) [SDNT] GRAJALES LEMOS, Javier), c/o CRETA Colombia; c/o INTERNATIONAL FREEZE GOODRIDGE, Reginald B. (Senior) (a.k.a. S.A., La Union, Valle, Colombia; c/o DRIED S.A., Bogota, Colombia; c/o DOXA GOODRICH, Reginald B. (Senior)); DOB 11 TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; c/o NOV 1952; Former Minister for Culture, S.A., La Union, Valle, Colombia; c/o [email protected] LTDA., Cali, Colombia; Information, Tourism of Liberia FUNDACION CENTRO FRUTICOLA c/o COMUNICACIONES ABIERTAS (individual) [LIBERIA] ANDINO, La Union, Valle, Colombia; c/o CAMARY LTDA., Cali, Colombia; c/o GOODWILL CHARITABLE ORGANIZATION, GRAJALES S.A., La Union, Valle, JOSAFAT S.A., Tulua, Valle, Colombia; INC. (f.k.a. AL-SHAHID SOCIAL Colombia; c/o SALIM S.A., La Union, DOB 10 Oct 1986; POB Bogota, Colombia; ASSOCIATION; f.k.a. EDUCATIONAL Valle, Colombia; c/o HOTEL LOS Cedula No. 11167762 (Colombia) DEVELOPMENT ASSOCIATION), PO Box VINEDOS, La Union, Valle, Colombia; c/o (individual) [SDNT] 1794, Dearborn, MI 48126; 13106 Warren JEHOVA LTDA., Tulua, Valle, Colombia; GRAJALES LONDONO, Lina Maria, c/o Ave. Suite #4, Dearborn, MI 48126 [SDGT] DOB 28 Oct 1972; POB La Union, Valle, L.G.R. E.U., Cali, Colombia; c/o HOTEL GOTOVINA, Ante; DOB 12 Oct 1955; POB Colombia; Cedula No. 94273951 LOS VINEDOS, La Union, Valle, Colombia; Pasman, Croatia; ICTY indictee (Colombia) (individual) [SDNT] c/o HEBRON S.A., Tulua, Valle, Colombia; (individual) [BALKANS] GRAJALES LEMOS, Raul Alberto, c/o c/o JOSAFAT S.A., Tulua, Valle, Colombia; GOWHAR ; Vessel Registration Identification HOTEL LOS VINEDOS, La Union, Valle, c/o SALIM S.A., La Union, Valle, IMO 9103087 (vessel) [NPWMD] Colombia; c/o TRANSPORTES DEL Colombia; c/o CONFECCIONES LINA GOWRIE FARM, Norton, Zimbabwe ESPIRITU SANTO S.A., La Union, Valle, MARIA LTDA., La Union, Valle, Colombia; [ZIMBABWE] Colombia; Carrera 10 Norte No. 31–01, c/o GBS TRADING S.A., Cali, Colombia; c/ GRAJALES BERNAL, Sonia Patricia, c/o Cali, Colombia; c/o AGRONILO S.A., Toro, o AGRONILO S.A., Toro, Valle, Colombia; GRAJALES S.A., La Union, Valle, Valle, Colombia; c/o ALMACAES S.A., c/o DOXA S.A., La Union, Valle, Colombia; Colombia; c/o C.A.D. S.A., Bogota, Bogota, Colombia; c/o SALOME c/o CITICAR LTDA., La Union, Valle, Colombia; c/o JOSAFAT S.A., Tulua, Valle, GRAJALES Y CIA. LTDA., Bogota, Colombia; DOB 13 Mar 1979; POB Bogota, Colombia; c/o COMUNICACIONES Colombia; Carrera 15 No. 13–39, La Union, Colombia; Cedula No. 29567575 (Colombia) (individual) [SDNT] ABIERTAS CAMARY LTDA., Cali, Valle, Colombia; c/o IBADAN LTDA., GRAJALES MARIN, Aura Cecilia, Carrera 15 Colombia; c/o ILOVIN S.A., Bogota, Tulua, Valle, Colombia; c/o No. 33A–53, Cali, Colombia; c/o Colombia; c/o SALIM S.A., La Union, INTERNATIONAL FREEZE DRIED S.A., INVERSIONES SANTA CECILIA S.C.S., La Valle, Colombia; c/o JEHOVA LTDA., Bogota, Colombia; c/o FUNDACION Union, Valle, Colombia; c/o INVERSIONES Tulua, Valle, Colombia; c/o ASESORES CENTRO DE INVESTIGACION SANTA MONICA LTDA., La Union, Valle, HORTIFRUTICOLA DE COLOMBIA, La CONSULTORES ASOCIADOS LTDA., Cali, Colombia; Cedula No. 21236002 Colombia; c/o [email protected] LTDA., Union, Valle, Colombia; c/o ARMAGEDON (Colombia) (individual) [SDNT] Cali, Colombia; c/o SALOME GRAJALES Y S.A., La Union, Valle, Colombia; c/o GRAJALES MARIN, Carlos Arturo, c/o CIA. LTDA., Bogota, Colombia; c/o HEBRON S.A., Tulua, Valle, Colombia; c/ INVERSIONES SANTA CECILIA S.C.S., La FUNDACION CENTRO FRUTICOLA o MACEDONIA LTDA., La Union, Valle, Union, Valle, Colombia; c/o INVERSIONES ANDINO, La Union, Valle, Colombia; c/o Colombia; c/o PANAMERICANA LTDA., SANTA MONICA LTDA., La Union, Valle, G.L.G. S.A., Bogota, Colombia; c/o Cali, Colombia; c/o SOCIEDAD DE Colombia; Cedula No. 63568339 MACEDONIA LTDA., La Union, Valle, NEGOCIOS SAN AGUSTIN LTDA., La (Colombia) (individual) [SDNT] Colombia; Cedula No. 29613767 Union, Valle, Colombia; c/o FUNDACION GRAJALES MEJIA, Hugo Marino, c/o (Colombia) (individual) [SDNT] CENTRO FRUTICOLA ANDINO, La Union, PANAMERICANA LTDA., Cali, Colombia; GRAJALES HERNANDEZ, Agustin, c/o Valle, Colombia; c/o C.A.D. S.A., Bogota, c/o SOCIEDAD DE NEGOCIOS SAN GRAJALES S.A., La Union, Valle, Colombia; c/o CRETA S.A., La Union, AGUSTIN LTDA., La Union, Valle, Colombia; c/o CASA GRAJALES S.A., La Valle, Colombia; c/o GRAJALES S.A., La Colombia; c/o FREXCO S.A., La Union, Union, Valle, Colombia; c/o FREXCO S.A., Union, Valle, Colombia; c/o INVERSIONES Valle, Colombia; c/o INVERSIONES La Union, Valle, Colombia; Cedula No. AGUILA LTDA., La Union, Valle, GRAME LTDA., La Union, Valle, 2697864 (Colombia) (individual) [SDNT] Colombia; c/o INVERSIONES SANTA Colombia; Cedula No. 6355130 (Colombia) GRAJALES HERNANDEZ, Alvaro Octavio, c/ MONICA LTDA., La Union, Valle, (individual) [SDNT] o C.A.D. S.A., Bogota, Colombia; c/o Colombia; c/o CASA GRAJALES S.A., La GRAJALES MEJIA, Jorge Julio, c/o GRAJALES S.A., La Union, Valle, Union, Valle, Colombia; c/o FREXCO S.A., GRAJALES S.A., La Union, Valle, Colombia; c/o CRETA S.A., La Union, La Union, Valle, Colombia; c/o AGUSTIN Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; Cedula No. 19465707 GRAJALES Y CIA. LTDA., La Union, Valle, Valle, Colombia; c/o INVERSIONES (Colombia) (individual) [SDNT] Colombia; c/o INDUSTRIAS DEL GRAME LTDA., La Union, Valle, GRAJALES LEMOS, Aida Salome, c/o ESPIRITU SANTO S.A., Malambo, Colombia; c/o AGUSTIN GRAJALES Y GRAJALES S.A., La Union, Valle, Atlantico, Colombia; c/o INVERSIONES CIA. LTDA., La Union, Valle, Colombia; c/ Colombia; c/o JEHOVA LTDA., Tulua, SANTA CECILIA S.C.S., La Union, Valle, o SOCIEDAD DE NEGOCIOS SAN Valle, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Valle, AGUSTIN LTDA., La Union, Valle, Colombia; c/o CRETA S.A., La Union, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o FUNDACION CENTRO DE Valle, Colombia; c/o FRUTAS DE LA Colombia; c/o CONFECCIONES LINA INVESTIGACION HORTIFRUTICOLA DE COSTA S.A., Malambo, Atlantico, MARIA LTDA., La Union, Valle, Colombia; COLOMBIA, La Union, Valle, Colombia; c/ Colombia; c/o FUNDACION CENTRO DE c/o GAD S.A., La Union, Valle, Colombia; o FUNDACION CENTRO FRUTICOLA INVESTIGACION HORTIFRUTICOLA DE c/o G.L.G. S.A., Bogota, Colombia; c/o ANDINO, La Union, Valle, Colombia; COLOMBIA, La Union, Valle, Colombia; c/ ILOVIN S.A., Bogota, Colombia; c/o Cedula No. 14961290 (Colombia) o GAD S.A., La Union, Valle, Colombia; c/ INVERSIONES GRAME LTDA., La Union, (individual) [SDNT] o HOTEL LOS VINEDOS, La Union, Valle, Valle, Colombia; c/o INVERSIONES LOS GRAJALES MEJIA, Jose Agustin, c/o Colombia; c/o MACEDONIA LTDA., La POSSO LTDA. S.C.S., La Union, Valle, AGUSTIN GRAJALES Y CIA. LTDA., La Union, Valle, Colombia; c/o AGRONILO Colombia; c/o SALIM S.A., La Union, Union, Valle, Colombia; DOB 29 Dec 1952; S.A., Toro, Valle, Colombia; c/o Valle, Colombia; c/o FRUTAS DE LA POB La Union, Valle, Colombia; Cedula ALMACAES S.A., Bogota, Colombia; c/o COSTA S.A., Malambo, Atlantico, No. 14990496 (Colombia) (individual) CASA GRAJALES S.A., La Union, Valle, Colombia; DOB 13 Dec 1957; POB La [SDNT] Colombia; c/o SALIM S.A., La Union, Union, Valle, Colombia; Cedula No. GRAJALES POSSO, Gloria Amparo, c/o Valle, Colombia; Calle 14 No. 13–03, La 6356044 (Colombia) (individual) [SDNT] IBADAN LTDA., Tulua, Valle, Colombia;

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c/o INVERSIONES AGUILA LTDA., La GRANOPRODUCTOS AGRICOLAS S.A. DE GRUPO FALCON S.A., Calle 16 No. 41–210 Union, Valle, Colombia; Cedula No. C.V., Zona Conurbada, Guadalajara, Jalisco, of. 801, Medellin, Colombia; NIT 29613755 (Colombia) (individual) [SDNT] Mexico [SDNT] #800214711–1 (Colombia) [SDNT] GRAJALES POSSO, Maria Nancy, c/o CASA GREAT LAKES BUSINESS COMPANY (a.k.a. GRUPO GAMAL, S.A. DE C.V., Av. La Paz GRAJALES S.A., La Union, Valle, GLBC), Gisenyi, Rwanda; P. O. Box 315, 1951, Guadalajara, Jalisco CP 44160, Colombia; c/o FREXCO S.A., La Union, Goma, Congo, Democratic Republic of the Mexico [SDNTK] Valle, Colombia; c/o GRAJALES S.A., La [DRCONGO] GRUPO GUADALEST S.A. DE C.V., Union, Valle, Colombia; c/o INVERSIONES GREATER NILE PETROLEUM OPERATING Naucalpan de Juarez, Estado de Mexico, LOS POSSO LTDA S.C.S., La Union, Valle, COMPANY LIMITED (a.k.a. GNPOC), El Mexico; Calle Enrique Wallon 424 Alts. Colombia; c/o PLAZA REAL LTDA., Cali, Nar Oilfield, Muglad Basin, Sudan; Red Hab. 13, Rincon del Bosque y Presidente Colombia; Cedula No. 29613013 Sea Export Terminal, Marsa al-Basha’ir, Mazarik, Colonia Polanco, Mexico City, (Colombia) (individual) [SDNT] Sudan; El Toor Oilfield, Muglad Basin, Distrito Federal 11560, Mexico; R.F.C. GRAJALES PUENTES, Diana Carolina, c/o Sudan; El Harr Oilfield, Muglad Basin, GGU040603B20 (Mexico) [SDNT] SALIM S.A., La Union, Valle, Colombia; c/ Sudan; Heglig Processing Facility, Muglad GRUPO INDUSTRIAL GAXIOLA Basin, Sudan; Pipeline, Heglig via El-Obeid o CITICAR LTDA., La Union, Valle, HERMANOS S.A. DE C.V. (a.k.a. GRUPO to Port Sudan, Sudan; Hotel Palace, Room Colombia; c/o DOXA S.A., La Union, Valle, INDUSTRIAL GAXIOLA; f.k.a. MADYVA), 420, El Nil Avenue, Khartoum, Sudan; Colombia; c/o HEBRON S.A., Tulua, Valle, Calle del Oro, Esq. Vinedo, Colonia Parque Kaikang Oilfield, Muglad Basin, Sudan; Industrial, Hermosillo, Sonora 83299, Colombia; c/o AGRONILO S.A., Toro, Unity Oilfield, Muglad Basin, Sudan; Valle, Colombia; c/o INDUSTRIAS DEL Mexico; Guadalajara, Jalisco, Mexico; Luis Heglig Oilfield, Muglad Basin, Sudan; Encinas y Alberto Truqui, Hermosillo, ESPIRITU SANTO S.A., Malambo, Toma South Oilfield, Muglad Basin, Sudan Atlantico, Colombia; c/o FRUTAS DE LA Sonora, Mexico; R.F.C. GIG910522BR8 [SUDAN] (Mexico) [SDNTK] COSTA S.A., Malambo, Atlantico, GREEN CAR RENT LIMITED PARTNERSHIP GRUPO INMOBILIARIO PROFESIONAL Colombia; c/o JOSAFAT S.A., Tulua, Valle, (a.k.a. HANG HUN SUAN CHAMKAT BAJA, S.A DE C.V., Carrillo Puerto, Calle Colombia; Transversal 13A No. 123–10 Int. KRIN KHA REN), 445/11 Soi 8317 4, Zona Central, Tijuana, Baja 2 apt. 203, Bogota, Colombia; DOB 15 Mar Ramkamhaeng, 39 , Wang California, Mexico; R.F.C. GIP–951219–8P9 1979; POB La Victoria, Valle, Colombia; Thong Lang, , Bangkok, (Mexico) [SDNTK] Cedula No. 52455790 (Colombia) Thailand [SDNTK] GRUPO INVERSOR PRINCIPE DE VERGARA (individual) [SDNT] GREEN ISLAND S.A., Avenida El Dorado S.L., Calle Jarilla, 5–Pis 4 B, Madrid 28043, GRAJALES S.A., Carrera 25 No. 8–78, Bogota, Entrada 2 Int. 6, Bogota, Colombia; NIT Spain; C.I.F. B84758374 (Spain) [SDNT] Colombia; Factoria La Rivera, La Union, #830067456–4 (Colombia) [SDNT] GRUPO SANTA LTDA., Carrera 4 12–41 piso GRETE SHIPPING CO. S.A., c/o EMPRESA Valle, Colombia; Via Roldanillo Finca La 14 y 15, Edificio Seguros Bolivar, Cali, DE NAVEGACION CARIBE, Edificio Lonja Palmera, La Union, Valle, Colombia; NIT Colombia; Calle 18 106–98 of. 201/202, del Comercio, Lamparilla 2, Caja Postal #891900090–8 (Colombia) [SDNT] Cali, Colombia; Carrera 84 17–29, Cali, 1784, Havana 1, Cuba [CUBA] GRAN COMPANIA DE HOTELES LTDA. Colombia [SDNT] GRETE STAR (f.k.a. AVIS FAITH) (vessel) (a.k.a. GRANCO), Calle 74 No. 53–30, GRUPO STA CHIHUAHUA, S.A. DE C.V. Barranquilla, Colombia; NIT #800011606– [CUBA] GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; (a.k.a. MAILCO), Lateral Blvd Periferico 2 (Colombia) [SDNT] Ortiz Mena No. 2409, Col. Quinta Sol, GRAN MUELLE S.A., Calle 6 Km 5 Kennedy, nationality United Kingdom (individual) [NPWMD] Chihuahua, Chihuahua 31214, Mexico; Buenaventura, Colombia; Av. Simon R.F.C. GSC02086417 (Mexico); alt. R.F.C. Bolivar Km 5, Buenaventura, Colombia; GRIFFIN, Peter; DOB 9 Sep 1935; POB , United Kingdom; nationality GSC0208264IF (Mexico) [SDNTK] Av. Portuaria Edif. Colfecar B–B Modulo GS PLUS CONSULTORES, S.A. DE C.V., 38, Buenaventura, Colombia; Carrera 3 No. United Kingdom; Passport B401584 (United Kingdom) issued 28 Sep 1989 Tijuana, Baja California, Mexico; R.F.C. 7–32 Piso 3, Buenaventura, Colombia; Av. GPC–011226–4A5 (Mexico) [SDNTK] Simon Bolivar Km 4 El Pinal, expires 28 Sep 1999; alt. Passport B109455 (United Kingdom) issued 3 Oct 1979 GUACA EXPORT, Panama [CUBA] Buenaventura, Colombia; Calle 7A No. 3– GUAMAR SHIPPING CO. S.A., c/o 73 Piso 3, Buenavetura, Colombia; Carrera (individual) [NPWMD] GROUPED INDUSTRIES CORPORATION, EMPRESA DE NAVEGACION CARIBE, 3 No. 7–42, Buenaventura, Colombia; NIT Edificio Lonja del Comercio, Lamparilla 2, #800173054–1 (Colombia) [SDNT] P.O. Box 2241, Khartoum, Sudan [SUDAN] GRUBAN, Momcilo; DOB 19 Jun 1961; Caja Postal 1784, Havana 1, Cuba [CUBA] GRANADA ASSOCIATES, INC., 9100 South Bosnian Serb; ICTY indictee in custody GUAMATUR, Buenos Aires, Argentina Dadeland Boulevard, Suite 912, Miami, FL (individual) [BALKANS] [CUBA] 33156; 780 NW Le Jeune Road, Suite 516, GRUESO HURTADO, Ximena, c/o GUERRA RAMIREZ, Rogelio, Mexico; DOB Miami, FL 33126; 780 NW 42nd Avenue, INCOMMERCE S.A., Cali, Colombia; DOB 21 Aug 1973; POB Chiapas; citizen Mexico; Suite 516, Miami, FL 33126; citizen 19 Nov 1980; Cedula No. 66968767 nationality Mexico; C.U.R.P. Colombia; US FEIN 65–0336843 (United (Colombia); Passport 66968767 (Colombia) GURR730821HCLRMG (Mexico); alt. States) [SDNT] (individual) [SDNT] C.U.R.P. GURR730821HCLRMG01 GRANDA ESCOBAR, Rodrigo (a.k.a. GRUESO, Alexei, c/o INCOMMERCE S.A., (Mexico); alt. C.U.R.P. ‘‘CAMPOS, Arturo’’; a.k.a. ‘‘GALLOPINTO’’; Cali, Colombia; Cedula No. 16607352 GURR730821HCLRMG01 (Mexico); Cartilla a.k.a. ‘‘GONZALEZ, Ricardo’’), Avenida (Colombia); Passport 16607352 (Colombia) de Servicio Militar Nacional B7384371 Victoria No. 36, Urbanizacion Bolivar La (individual) [SDNT] (Mexico); R.F.C. GURR730821 (Mexico) Victoria, Jose Felix Rivas, Estado de GRUPO ARIAS-ARCE AGENCIA DE (individual) [SDNTK] Aragua, Venezuela; DOB 9 Apr 1949; POB LOCALIZACION DE VEHICULOS, S. DE GUERRERO BRAND, Luis Hernando, c/o A G Frontino, Antioquia, Colombia; Cedula No. R.L., Rufino Tamayo 9970, Rio Tijuana, REPRESENTACIONES LTDA., Cali, 171493523–4 (Ecuador); alt. Cedula No. Tijuana, Baja California, Mexico; R.F.C. Colombia; Cedula No. 16656929 19104578 (Colombia); Electoral Registry GAA–990226–SW8 (Mexico) [SDNTK] (Colombia) (individual) [SDNT] No. 22942118 (Venezuela); Passport GRUPO C.L.P. CONSTRUCTORA S.A. DE GUERRERO CASTILLO, Pedro Oliveiro PO16104 (Colombia) (individual) [SDNTK] C.V., Calle San Uriel 690, Interior 10, Piso (a.k.a. ‘‘CUCHILLO’’), Colombia; DOB 28 GRANJA LA SIERRA LTDA., Carrera 85C No. 4, Colonia Chapalita, Guadalajara, Jalisco, Feb 1970; POB San Martin, Meta, 43–22, Cali, Colombia; Callejon El Dinamo Mexico [SDNT] Colombia; Cedula No. 17355451 V/Gorgona, Candelaria, Colombia; NIT GRUPO CONSTRUCTOR INMOBILIARIO (Colombia) (individual) [SDNTK] #800253142–5 (Colombia) [SDNT] PACAR S.A. DE C.V., Guadalajara, Jalisco, (a.k.a. CARDENAS GUILLEN GRANJA PORCICOLA LA FORTALEZA, Vda. Mexico [SDNT] ORGANIZATION), Mexico [SDNTK] La Hondura, Cartago, Valle, Colombia; GRUPO FALCON DE PANAMA, S.A., PH GUMBO, Aleck Rugare Ngidi, Montrolse Carrera 22 No. 8–71, Cartago, Valle, Centro Comercial Los Pueblos Albrook, Farm, PO Box 1175, , Zimbabwe; Colombia; NIT #31423447–7 (Colombia) Local 47–D, Panama City, Panama; RUC DOB 8 Mar 1940; Minister of Economic [SDNT] #556350–1–444254–07 (Panama) [SDNT] Development (individual) [ZIMBABWE]

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GUNAWAN, Gun Gun Rusman (a.k.a. GUTIERREZ REYES, Jose, Vinales Tours, Tijuana, Baja California CP 22200, Mexico GUNAWAN, Rusman; a.k.a. ‘‘ABD AL- Oaxaca 80, Roma, Mexico, D.F., Mexico [SDNTK] HADI’’; a.k.a. ‘‘ABDUL HADI’’; a.k.a. (individual) [CUBA] HACIENDA LA NOVILLERA (a.k.a. ‘‘ABDUL KARIM’’; a.k.a. ‘‘BUKHORI’’; a.k.a. GUTIERREZ RODRIGUEZ, Pablo, c/o NOVILLERA; a.k.a. NOVILLERA ‘‘BUKHORY’’); DOB 6 Jul 1977; POB LITOPHARMA, Barranquilla, Colombia; c/ GANADERA), Carrera 4 12–41 piso 15, Cianjur, West Java, Indonesia; nationality o COPSERVIR LTDA., Bogota, Colombia; Edificio Seguros Bolivar, Cali, Colombia; Indonesia (individual) [SDGT] Cedula No. 85435604 (Colombia) Paso de la Bolsa, Jamundi, Valle del Cauca, GUNEID SUGAR COMPANY LIMITED (a.k.a. (individual) [SDNT] Cali, Colombia [SDNT] GUNEID SUGAR FACTORY), P.O. Box GUTIERREZ VERGARA, Luz Mery, HACIENDA SANDRANA (a.k.a. SANDRANA 511, Khartoum, Sudan [SUDAN] Colombia; DOB 26 Apr 1977; POB Ubala, GANADERA; a.k.a. SANDRANDA), Carrera GUTIERREZ AGUIRRE, Duffay (a.k.a. ‘‘EL Cundinamarca, Colombia; citizen 4 12–41 piso 15, Edificio Seguros Bolivar, GORDO DUFFAY’’), Bogota, Colombia; Colombia; nationality Colombia; Cedula Cali, Colombia; San Pedro, Valle del Cauca, DOB 16 Sep 1968; POB Buga, Valle, No. 40442724 (Colombia) (individual) Colombia [SDNT] Colombia; Cedula No. 14892384 [SDNTK] HACIENDA VENDAVAL, Vereda Paloma GUTIERREZ, Dolis, c/o DOLL EXPORT (Colombia); Matricula Mercantil No Km. 2, Paratebueno, Cundinamarca, LTDA., Bogota, Colombia; DOB 03 Oct 01302280 (Colombia) (individual) [SDNT] Colombia; Matricula Mercantil No 1473503 1962; POB San Martin, Meta, Colombia; GUTIERREZ ARDILA, Eduardo, c/o EXPORT (Colombia) [SDNTK] Cedula No. 51658906 (Colombia) , Fethi Ben Assen Ben Salem, Via CAFE LTDA., Cali, Colombia; DOB 8 Aug (individual) [SDNTK] 1958; Cedula No. 16642433 (Colombia) Fulvio Testi, 184, Cinisello Balsamo, GUZMAN ENRIQUEZ, Juan Luis, Mexico; Milan, Italy; Via Porte Giove, 1, Mortara, (individual) [SDNT] DOB 24 Jun 1950; POB La Huacana, GUTIERREZ BARBOZA, Maureen Patricia, c/ Pavia, Italy; DOB 28 Mar 1963; alt. DOB 28 Michoacan De Ocampo, Mexico; citizen Jun 1963; POB Tataouene, Tunisia; o ILC EXPORTACIONES, S. DE R.L. DE Mexico; nationality Mexico; C.U.R.P. nationality Tunisia; Italian Fiscal Code C.V., Mexico, Distrito Federal, Mexico; GUEJ500624HDFZNN06 (Mexico); R.F.C. HDDFTH63H28Z352V; Passport L 183017 Mexico; DOB 11 Jun 1972; POB Carmen GUEJ500624 (Mexico) (individual) issued 14 Feb 1996 expires 13 Feb 2001 Central San Jose, Costa Rica; citizen Costa [SDNTK] (individual) [SDGT] Rica; nationality Costa Rica; Cedula No. GUZMAN LOERA, Joaquin (a.k.a. AREGON, HADI, Mizban Khadr; DOB 1938; POB 108390780 (Costa Rica) (individual) Max; a.k.a. CARO RODRIGUEZ, Gilberto; Mandali District, Diyala, Iraq; nationality [SDNTK] a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Iraq; member, Ba’th party regional GUTIERREZ GARAVITO, Armando, GUMAN LOERAL, Joaquin; a.k.a. command and Revolutionary Command Hacienda Oeste, Restrepo, Meta, Colombia; GUZMAN FERNANDEZ, Joaquin; a.k.a. Council since 1991 (individual) [IRAQ2] GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN c/o INVERSIONES GANAGRO LTDA., HADZIC, Goran; DOB 7 Sep 1958; POB LOESA, Joaquin; a.k.a. GUZMAN LOREA, Villavicencio, Colombia; c/o Municipality of Vinkovci, Croatia Chapo; a.k.a. GUZMAN PADILLA, Joaquin; INVERSIONES TALADRO LTDA., (individual) [BALKANS] a.k.a. GUZMAN, Achivaldo; a.k.a. Villavicencio, Colombia; Calle 8B No. 78– HADZIHASANOVIC, Enver; DOB 7 Jul 1950; GUZMAN, Archibaldo; a.k.a. GUZMAN, 30 Castilla Real, Bogota, Colombia; Calle POB Zvornik, Bosnia-Herzegovina; ICTY 8B No. 77–30, Bogota, Colombia; Calle Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, indictee (individual) [BALKANS] Hacienda de Pavones, No. 48, Madrid, HAGGAR ASSALAYA SUGAR FACTORY, Spain; Calle 23F No. 73F–03, Bogota, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Haggar Assalaya, Sudan [SUDAN] Colombia; c/o BLUE-STAR SECCION HAJI JUMA KHAN ORGANIZATION (a.k.a. HOSTELERIA S.L., Parla, Madrid, Spain; c/ PEREZ, Jorge); DOB 25 Dec 1954; POB Mexico (individual) [SDNTK] ‘‘HJK ORGANIZATION’’; a.k.a. ‘‘KHAN o EMPRESA DE EMPLEOS TEMPORALES ORGANIZATION’’), Afghanistan; Pakistan LA UNICA LTDA., Villavicencio, H & H METALFORM GMBH (a.k.a. H AND H METALFORM GMBH), Postfach 1160, [SDNTK] Colombia; c/o INVERSIONES HALAVANAU, Viktar Hryhoryavich (a.k.a. GANADERAS Y PALMERAS S.A., Bogota, Strontianitstrasse 5, Drensteinfurt 4406, Germany [IRAQ2] GOLOVANOV, Viktar Grigoriyevich; a.k.a. Colombia; DOB 02 Dec 1959; POB Acacias, GOLOVANOV, Viktar Hryhoryavich; a.k.a. Meta, Colombia; Cedula No. 17410782 HABANOS TRADING, Geneva, Switzerland [CUBA] GOLOVANOV, Viktar Ryhoravich; a.k.a. (Colombia); N.I.E. X–1552120–B (Spain) GOLOVANOV, Viktor Grigoriyevich; a.k.a. (individual) [SDNTK] HABBASH, George (a.k.a. HABASH, George); Secretary General of POPULAR FRONT GOLOVANOV, Viktor Hryhoryavich; a.k.a. GUTIERREZ HERNANDEZ, Javier Mauricio, FOR THE LIBERATION OF PALESTINE GOLOVANOV, Viktor Ryhoravich; a.k.a. c/o BINGO INTERNACIONAL E.U., Bogota, (individual) [SDT] HALAVANAU, Viktor Hryhoryavich; a.k.a. Colombia; Carrera 7 Bis No. 123–51 apto. HABIB, Mohammed Turki, Baghdad, Iraq HALAVANAU, Viktar Grigoriyevich; a.k.a. 201, Barrio Santa Barbara, Bogota, (individual) [IRAQ2] HALAVANAU, Viktar Ryhoravich; a.k.a. Colombia; Calle 18 No. 6–31 of. 704, HABIBI, Skender; DOB 13 Jul 1968; POB HALAVANAU, Viktor Grigoriyevich; a.k.a. Bogota, Colombia; c/o INVERSIONES Vitina, Serbia and Montenegro (individual) HALAVANAU, Viktor Ryhoravich); DOB GANADERAS Y PALMERAS S.A., Bogota, [BALKANS] 1952; POB Borisov, Belarus; Minister of Colombia; DOB 11 Dec 1968; POB HACHITO SANCHEZ, Angel Alberto, c/o Justice (individual) [BELARUS] Villavicencio, Colombia; Cedula No. COPSERVIR LTDA., Bogota, Colombia; HALILI, Nevzat; DOB 15 Sep 1946; POB 17339511 (Colombia) (individual) [SDNTK] DOB 9 Nov 1962; Cedula No. 17634454 Poroj, Macedonia (individual) [BALKANS] GUTIERREZ LARA, Liliana Paola, Bogota, (Colombia) (individual) [SDNT] HALILOVIC, Sefer; DOB 6 Jan 1952; POB Colombia; DOB 16 May 1983; citizen HACIENDA CIEN ANOS DE TIJUANA, S. DE Prijepolje, Serbia and Montenegro; ICTY Colombia; Cedula No. 65557064 R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. indictee (individual) [BALKANS] (Colombia) (individual) [SDNTK] DE R.L. DE C.V.; a.k.a. LA HACIENDA DE HAMAMI, Brahim Ben Hedili Ben Mohamed, GUTIERREZ LARA, Mario Alejandro, Bogota, TIJUANA, S. DE R.L. DE C.V.), Calle Jose Via de’ Carracci n.l5, Casalecchio di Reno, Colombia; Cedula No. 93086968 Maria Velazco No. 1407, Colonia Zona Rio, Bologna, Italy; DOB 20 Nov 1971; POB (Colombia) (individual) [SDNTK] Baja California, Mexico; Sanchez Taboada , Tunisia; alt. POB Koubellat, GUTIERREZ MOLINA, Diego Armando, c/o 10451, Rio Tijuana, Arreola y Cjon de Tunisia; nationality Tunisia; Passport INVERSIONES GANAGRO LTDA., Acceso Frente a Saveri, Tijuana, Baja Z106861 issued 18 Feb 2004 expires 17 Feb Villavicencio, Colombia; c/o California, Mexico; Blvd. Sanchez Taboada 2009 (individual) [SDGT] INVERSIONES GANADERAS Y S/N, No. 10451, Zona Rio, Fte. de Saverios HAMAS (a.k.a. HARAKAT AL- PALMERAS S.A., Bogota, Colombia; c/o e Arreola y cion accesso, Tijuana, Baja MUQAWAMA AL-ISLAMIYA; a.k.a. INVERSIONES TALADRO LTDA., California, Mexico; R.F.C. CAN010702DF8 ISLAMIC RESISTANCE MOVEMENT; Villavicencio, Colombia; DOB 20 Jun 1987; (Mexico); alt. R.F.C. HTI010702GR7 a.k.a. IZZ AL-DIN AL QASSAM POB Bogota, Colombia; Cedula No. (Mexico) [SDNTK] BATTALIONS; a.k.a. IZZ AL-DIN AL 1032390133 (Colombia) (individual) HACIENDA DE DON JOSE RESTAURANT QASSAM BRIGADES; a.k.a. IZZ AL-DIN [SDNTK] BAR, S.A. DE C.V., Av. del Rocio 1193, AL QASSAM FORCES; a.k.a. IZZ AL-DIN

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AL-QASSIM BATTALIONS; a.k.a. IZZ AL- HAPPY DAYS S. DE H., Calle 78 No. 53–70, Kordofan, Sudan; nationality Sudan; State DIN AL-QASSIM BRIGADES; a.k.a. IZZ Locales 315 y 316, Barranquilla, Colombia; Minister for Humanitarian Affairs; former AL-DIN AL-QASSIM FORCES; a.k.a. NIT #802003826–1 (Colombia) [SDNT] State Minister for the Interior; former STUDENTS OF AYYASH; a.k.a. HAQ, Abdul (a.k.a. ABUDUHAKE; a.k.a. AL- Coordinator of the Popular Police Forces STUDENTS OF THE ENGINEER; a.k.a. HAQ, ’Abd; a.k.a. AXIMU, Memetiming; (individual) [DARFUR] YAHYA AYYASH UNITS) [SDT] [FTO] a.k.a. HEQ, Abdul; a.k.a. , Maimaiti; HASANI, Zhavit; DOB 5 May 1957; POB [SDGT] a.k.a. JUNDULLAH, Abdulheq; a.k.a. Tanusevci, Macedonia (individual) HAMDAN, Salim Ahmad Salim (a.k.a. AL- MAIMAITI, Maimaitiming; a.k.a. [BALKANS] JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); MAIMAITI, Maiumaitimin; a.k.a. MEMETI, HATKAEW COMPANY LTD. (a.k.a. DOB 1965; POB Al-Mukalla, Yemen; Memetiming; a.k.a. QEKEMAN, BORISAT HAT KAEO CHAMKAT; a.k.a. Passport 00385937 (Yemen) (individual) Memetiming; a.k.a. SAIFUDING; a.k.a. HAD KAEW COMPANY LTD.), 275 Soi [SDGT] SAIMAITI, Abdul; a.k.a. ‘‘KHALIQ, Thiam Ruammit, Ratchada Phisek Road, HAMDAN, Usama, Haret Hreik, Lebanon; Muhammad Ahmed’’; a.k.a. ‘‘MUHELISI’’; Huai Khwang district, Bangkok, Thailand DOB 1964 (individual) [SDGT] a.k.a. ‘‘QERMAN’’); DOB 10 Oct 1971; POB [SDNTK] HAMID, Mustafa (a.k.a. AL-MASRI, Abu al- Chele County, Khuttan Area, Xinjiang HAVANA INTERNATIONAL BANK, LTD., Walid; a.k.a. AL-MISRI, Abu Walid; a.k.a. Uighur Autonomous Region, China; 20 Ironmonger Lane, London EC2V 8EY, AL-WALID, Abu; a.k.a. ATIYA, Mustafa; nationality China; National ID No. United Kingdom [CUBA] a.k.a. HAMID, Mustafa Muhammad ’Atiya; 653225197110100533 (China) (individual) HAVANATUR, 54 Rue Richelieu, Paris, a.k.a. ‘‘AL-MAKKI, Hashim’’); DOB Mar [SDGT] France [CUBA] 1945; POB Alexandria, Egypt; nationality HARA COMPANY (a.k.a. HARA HAVANATUR BAHAMAS LTD., East Bay Street, Nassau, Bahamas, The [CUBA] Egypt; alt. nationality Pakistan (individual) INSTITUTE), Tehran, Iran [NPWMD] HARADINAJ, Daut; DOB 6 Apr 1978; POB HAVANATUR CHILE S.A. (f.k.a. [SDGT] Glodjane, Serbia and Montenegro GUAMATUR S.A.), Avenue 11 de HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; (individual) [BALKANS] Septiembre 2155, Edificio Panoramico, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HARAKAT UL-JIHAD-I-ISLAMI/ Torre C, Oficina 805, Providencia, Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. BANGLADESH (a.k.a. HARAKAT UL Santiago, Chile [CUBA] HAMEIH, Jamill; a.k.a. HAMER, Jamil; JIHAD AL ISLAMI; a.k.a. HARAKAT UL HAVANATUR S.A. (a.k.a. HAVANATUR, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, JIHAD ISLAMI BANGLADESH; a.k.a. S.A.), Monteagudo e/Cuba y Carretera Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, HARAKAT UL-JIHAD E ISLAMI Central, Camaguey, Cuba; Panama City, Jamil Abdulkarim; a.k.a. HAMIE, Jamile; BANGLADESH; a.k.a. HARKAT UL JIHAD Panama; Hialeah, FL; Maipu 464, Piso 10, a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, AL ISLAMI; a.k.a. HARKATUL JIHAD; Buenos Aires 1006, Argentina; Gerardo Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. Medina No. 633, e/Avenue Borregos y HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. Carretera de Vinales, Pinar del Rio, Cuba; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI Edificio Sierra Maestra, Calle 1era e/0 y 2, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. DAWAT-E KAFELA) [FTO] [SDGT] Miramar, Playa, Ciudad Habana, Cuba; HAMIL, Jamil; a.k.a. HAMIYA, Abdul HARAKAT UL-MUJAHIDEEN (a.k.a. AL- Avenue 3era e/33 y 34, Varadero, Cuba; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. FARAN; a.k.a. AL-HADID; a.k.a. AL- Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista HAMIYYAH, Jamil; a.k.a. HAMIYYEH, ; a.k.a. HARAKAT UL-ANSAR; Allegre, Santiago de Cuba, Cuba; Avenue Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HUA; a.k.a. HUM; a.k.a. JAMIAT UL- Rotonda Cayo Coco, Moron, Ciego de NEZAM, Abu; a.k.a. NIZAM, Abou); DOB ANSAR) [FTO] [SDGT] Avila, Cuba; Frexes no. 172 e/Morales Sep 1938 (individual) [SDNTK] HARB, Chekri Mahmoud (a.k.a. ‘‘SHEKRY Lemus y Narciso Lopez, Holguin, Cuba; HAMMADOU, Abid (a.k.a. ABOU ZEID, HARB’’), Carerra 50 A, No 76–s–169, Torre C.U.I.T. 30–68074603–2 (Argentina) Abdelhamid; a.k.a. ABU ZEID, 3, Apto. 319, Medellin, Colombia; c/o [CUBA] Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. VARIEDADES HARB SPORT, Medellin, HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), HAMADU, Abid; a.k.a. ‘‘ABU Colombia; c/o COMERCIAL JINAN S.A., Panama City, Panama [CUBA] ABDELLAH’’); DOB 12 Dec 1965; POB Guatemala, Guatemala; c/o ALMACEN HAWATMA, Nayif (a.k.a. HAWATMAH, Touggourt, Ouargla, Algeria (individual) FUTURO NO. 1, Medellin, Colombia; DOB Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. [SDGT] 25 Aug 1961; POB Lebanon; citizen KHALID, Abu); DOB 1933; Secretary HAMMID, Mohammed Tahir (a.k.a. Colombia; nationality Lebanon; Cedula No. General of DEMOCRATIC FRONT FOR ‘‘ABDELHAMID AL KURDI’’), Via della 256820 (Colombia) (individual) [SDNT] THE LIBERATION OF PALESTINE- Martinella 132, Parma, Italy; DOB 1 Nov HARDAN, Assaad Halim (a.k.a. HARDAN, HAWATMEH FACTION (individual) [SDT] 1975; POB Poshok, Iraq; nationality Iraq; As’ad; a.k.a. HARDAN, Assad); DOB 31 Jul HAXHIREXHA, Kastriot; DOB 9 May 1961; Kurdish; arrested 31 Mar 2003 (individual) 1951; POB Rashayya al-Fakhar, Lebanon; POB Debar, Macedonia (individual) [SDGT] alt. POB Rashayya al-Fuqhar, Lebanon; alt. [BALKANS] HAMRAOUI, Kamel Ben Mouldi Ben Hassan POB Rashia al Foukhar, Lebanon HAYA, Francisco, Panama (individual) (a.k.a. ‘‘KAMEL’’; a.k.a. ‘‘KIMO’’), Via (individual) [LEBANON] [CUBA] Bertesi 27, Cremona, Italy; DOB 21 Oct HARMONY FARM, Mazowe, Zimbabwe HAYDEE DE MUNOZ Y CIA. S. EN C., 1977; POB Beja, Tunisia; nationality [ZIMBABWE] Avenida 6N No. 23DN–16, Cali, Colombia; Tunisia; Passport P229856 issued 1 Nov HARNMAN H (f.k.a. PEONY ISLANDS) Avenida 4N No. 5N–20, Cali, Colombia 2002 expires 31 Oct 2007; arrested 1 Apr (vessel) [CUBA] [SDNT] 2003 (individual) [SDGT] HARRACH, Bekkay (a.k.a. AL HAFIDH ABU HEATH, Noel Timothy (a.k.a. ZAMBA, Noel HAMUDAT, General Maki Mustafa (a.k.a. TALHA DER DEUTSCHE); DOB 4 Sep Heath; a.k.a. , Noel Heath), Cardin AL-HAMADAT, General Maki; a.k.a. 1977; POB Berkane, Morocco; nationality Avenue, Saint Kitts and Nevis; DOB 16 Dec HAMUDAT, Maki; a.k.a. HMODAT, Germany; Driver’s License No. 1949; POB St Kitts and Nevis; Passport Mackie; a.k.a. MUSTAFA, Macki J17001W6Z12; National ID No. 5209243072 03574 (United Kingdom) (individual) Hamoudat), Mosul, Iraq; DOB circa 1934; (Germany) expires 7 Sep 2013; Passport [SDNTK] nationality Iraq (individual) [IRAQ2] 5208116575 (Germany) expires 7 Sep 2013; HEBRON S.A., Calle 28 No. 27–18, Tulua, HAPILON, Isnilon Totoni (a.k.a. HAPILUN, Believed to be in the Afghanistan/Pakistan Valle, Colombia; NIT #800107304–7 Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. border area (individual) [SDGT] (Colombia) [SDNT] ‘‘ABU MUSAB’’; a.k.a. ‘‘SALAHUDIN’’; HARUN, Ahmad Muhammed (a.k.a. HEJAZI, Mohammad; DOB circa 1959; citizen a.k.a. ‘‘TUAN ISNILON’’); DOB 18 Mar HAROUN, Ahmed Mohamed; a.k.a. Iran; nationality Iran (individual) 1966; alt. DOB 10 Mar 1967; POB Bulanza, HAROUN, Ahmed Mohammed; a.k.a. [NPWMD] Lantawan, Basilan, the Philippines; HARUN, Ahmad; a.k.a. HARUN, Ahmad HEKMATYAR, Gulbuddin (a.k.a. nationality Philippines (individual) Muhammad; a.k.a. HARUN, Mawlana HEKHMARTYAR, Gulbuddin; a.k.a. [SDGT] Ahmad Muhammad); DOB 1964; POB HEKMATIAR, Gulbuddin; a.k.a.

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HEKMATYAR, Gulabudin; a.k.a. Cedula No. 2630951 (Colombia) HERNANDEZ BARRON, Raul, Calle HEKMETYAR, Gulbudin; a.k.a. (individual) [SDNT] Congregacion Troncones y Potrerillos, HIKMETYAR, Golboddin; a.k.a. HENAO MONTOYA, Arcangel de Jesus, c/o Colonia Congrecaciones Troncones y KHEKMATIYAR, Gulbuddin), Iran; DOB 1 DESARROLLOS COMERCIALES E Potrerillos, Coatzintla, Veracruz C.P. Aug 1949; POB Konduz Province, INDUSTRIALES HENAO GONZALEZ Y 93160, Mexico; DOB 04 Feb 1977; alt. DOB Afghanistan (individual) [SDGT] CIA. S.C.S., Cartago, Colombia; c/o 16 Oct 1980; POB Poza Rica de Hidalgo, HELFORD DIRECTORS LIMITED, Haven ORGANIZACION EMPRESARIAL A DE J Veracruz; alt. POB Veracruz, Mexico; alt. Court, 5 Library Ramp, Gibraltar, United HENAO M E HIJOS Y CIA. S.C.S., Cartago, POB Coatzintla, Veracruz; citizen Mexico; Kingdom [IRAQ2] Colombia; c/o AGRICOLA GANADERA nationality Mexico; C.U.I.P. HENAO DE SANCHEZ, Hortensia, c/o ALFA HENAO GONZALEZ Y CIA. S.C.S., HEBR770204H30271467 (Mexico); PHARMA S.A., Bogota, Colombia; DOB 17 Cartago, Colombia; c/o AGROPECUARIA C.U.R.P. HEBR770204HVZRRL02 (Mexico); Oct 1917; Cedula No. 29013554 (Colombia) MIRALINDO S.A., Cartago, Colombia; c/o Cartilla de Servicio Militar Nacional C– (individual) [SDNT] COMPANIA AGROINVERSORA 528381 (Mexico); Electoral Registry No. HENAO GONZALEZ, Carlos Andres, c/o HENAGRO LTDA., Cartago, Colombia; c/o HRBRRL77020430H900 (Mexico) ARIZONA S.A., Cartago, Colombia; c/o ARIZONA S.A., Cartago, Colombia; c/o (individual) [SDNTK] ORGANIZACION EMPRESARIAL A DE J MAQUINARIA TECNICA Y TIERRAS HERNANDEZ CANOBAS, Hector Fabio, c/o HENAO M E HIJOS Y CIA. S.C.S., Cartago, LTDA., Cartago, Colombia; Hacienda INVERSIONES BETANIA LTDA., Cali, Colombia; c/o COMPANIA Coque, Cartago, Colombia; Carrera 42 No. Colombia; c/o INVERSIONES EL PENON AGROINVERSORA HENAGRO LTDA., 5B–81, Cali, Colombia; Carrera 4 No. 16– S.A., Cali, Colombia; DOB 21 Jun 1958; Cartago, Colombia; c/o AGRICOLA 04 apt. 303, Cartago, Colombia; Carrera 8N Cedula No. 16615804 (Colombia) GANADERA HENAO GONZALEZ Y CIA. No. 17A–12, Cartago, Colombia; DOB 7 Oct (individual) [SDNT] S.C.S., Cartago, Colombia; Carrera 8N No. 1954; POB Cartago, Valle, Colombia; HERNANDEZ CARBALLOSA, Alexis Eneilo, 17A–12, Cartago, Colombia; c/o Cedula No. 16215230 (Colombia); NIT Milan, Italy (individual) [CUBA] AGROPECUARIA MIRALINDO S.A., #16215230–1 (Colombia); Passport HERNANDEZ LECHUGA, Lucio (a.k.a. Cartago, Colombia; c/o DESARROLLOS 16215230 (Colombia) (individual) [SDNT] HERNANDEZ LECHUGA, Luciano; a.k.a. COMERCIALES E INDUSTRIALES HENAO HENAO MONTOYA, Lorena, c/o HERNANDEZ LECHUGA, Raul Lucio), GONZALEZ Y CIA. S.C.S., Cartago, INVERSIONES LOS POSSO LTDA. S.C.S., Calle Astros 7, Col. Praxedis Balboa, Colombia; DOB 27 Nov 1980; Cedula No. La Union, Valle, Colombia; c/o IBADAN Matamoros, Tamaulipas, Mexico; Mexico; 75096405 (Colombia); Passport 75096405 LTDA., Tulua, Valle, Colombia; c/o DOB 08 Feb 1976; POB Hidalgo, Mexico; (Colombia) (individual) [SDNT] INDUSTRIAS AGROPECUARIAS EL EDEN alt. POB Piedras Negras, Coahuila, Mexico; citizen Mexico; nationality Mexico HENAO GONZALEZ, Lina , c/o S.A., Higueronal Torti, Darien, Panama; c/ o INVERSIONES EL EDEN S.C.S., Cali, (individual) [SDNTK] COMPANIA AGROINVERSORA Colombia; c/o CONSTRUCTORA HERNANDEZ MEJIA, Jorge Alberto, c/o TAXI HENAGRO LTDA., Cartago, Colombia; c/o UNIVERSAL LTDA., Cali, Colombia; Calle AEREO ANTIOQUENO S.A., Medellin, ORGANIZACION EMPRESARIAL A DE J 8 No. 39–79 of. 201, Cali, Colombia; c/o Colombia; c/o ASES DE COMPETENCIA Y HENAO M E HIJOS Y CIA. S.C.S., Cartago, INVERSIONES SANTA MONICA LTDA., CIA. S.A., Medellin, Colombia; c/o Colombia; c/o DESARROLLOS La Union, Valle, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o COMERCIALES E INDUSTRIALES HENAO INDUSTRIAS AGROPECUARIAS DEL HIERROS DE JERUSALEM S.A., Medellin, GONZALEZ Y CIA. S.C.S., Cartago, VALLE LTDA., Cali, Colombia; c/o Colombia; DOB 15 Jun 1962; Cedula No. Colombia; c/o AGRICOLA GANADERA PANAMERICANA LTDA., Cali, Colombia; 71530775 (Colombia) (individual) [SDNT] HENAO GONZALEZ Y CIA. S.C.S., c/o INVERSIONES SANTA CECILIA S.C.S., HERNANDEZ MORENO, Arturo, c/o Cartago, Colombia; Avenida 4 Oeste No. 5– La Union, Valle, Colombia; c/o INMOBILIARIA EL ESCORPION DEL 97, Apt. 1001, Cali, Colombia; DOB 10 May INVERSIONES AGUILA LTDA., La Union, NORTE S.A. DE C.V., Chihuahua, Mexico; 1985; POB Cali, Valle, Colombia; Cedula Valle, Colombia; c/o AGROINVERSORA Calle 16 No. 4016, Chihuahua, Chihuahua, No. TI–85051037834 (Colombia); NIT URDINOLA HENAO Y CIA. S.C.S., Cali, Mexico; c/o DEL NORTES CARNES FINAS #650000091–9 (Colombia); Passport Colombia; c/o CASA GRAJALES S.A., La SAN IGNACIO S.A. DE C.V., Chihuahua, AF228090 (Colombia); alt. Passport TI– Union, Valle, Colombia; c/o FREXCO S.A., Mexico; c/o INMOBILIARIA EL PRESON 85051037834 (Colombia) (individual) La Union, Valle, Colombia; c/o SOCIEDAD S.A. DE C.V., Chihuahua, Mexico; DOB 27 [SDNT] DE NEGOCIOS SAN AGUSTIN LTDA., La Nov 1962; POB Hidalgo Del Parral, HENAO GONZALEZ, Olga Patricia, c/o Union, Valle, Colombia; c/o INVERSIONES Chihuaua, Mexico; citizen Mexico; COMPANIA AGROINVERSORA GRAME LTDA., La Union, Valle, nationality Mexico; R.F.C. HEMA–621127 HENAGRO LTDA., Cartago, Colombia; Colombia; c/o HOTEL LOS VINEDOS, La (Mexico) (individual) [SDNTK] Avenida 4 Oeste No. 5–97, Apt. 1001, Cali, Union, Valle, Colombia; c/o GRAJALES HERNANDEZ ORTEGA, Cesar Alejandro, c/ Colombia; c/o DESARROLLOS S.A., La Union, Valle, Colombia; c/o o LIZZY MUNDO INTERIOR, Guadalajara, COMERCIALES E INDUSTRIALES HENAO EXPLOTACIONES AGRICOLAS Y Mexico; c/o CUMBRES SOLUCIONES GONZALEZ Y CIA. S.C.S., Cartago, GANADERAS LA LORENA S.C.S., Cali, INMOBILIARIAS S.A. DE C.V., Zapopan, Colombia; c/o ORGANIZACION Colombia; Calle 52 No. 28E–30, Cali, Jalisco, Mexico; DOB 28 Oct 1975; POB EMPRESARIAL A DE J HENAO M E HIJOS Colombia; DOB 9 Oct 1968; Cedula No. Guadalajara, Jalisco, Mexico; C.U.R.P. Y CIA. S.C.S., Cartago, Colombia; c/o 31981533 (Colombia) (individual) [SDNT] HEOC751028HJCRRS09 (Mexico); Passport AGRICOLA GANADERA HENAO HENAO VDA. DE BOTERO, Maria Yolanda, 140022479 (Mexico) (individual) [SDNT] GONZALEZ Y CIA. S.C.S., Cartago, c/o ALFA PHARMA S.A., Bogota, HERNANDEZ PULIDO, Maria Elda, Calle Colombia; DOB 18 Jan 1988; POB Cali, Colombia; DOB 21 Jun 1929; Cedula No. Juan de Dios Peza 1015, Colonia Mexico Valle, Colombia; Cedula No. RN12524986 29070489 (Colombia) (individual) [SDNT] 22150, Tijuana, Baja California, Mexico; c/ (Colombia); NIT #600018532–2 (Colombia); HERJEZ LTDA. (a.k.a. CARNES o Farmacia Vida Suprema, S.A. DE C.V., Passport AG762459 (Colombia); alt. CUERNAVACA), Avenida Ciudad de Cali Tijuana, Baja California, Mexico; c/o Passport RN12524986 (Colombia) No. 15A–91 Local-06, Bogota, Colombia; Distribuidora Imperial De Baja California, (individual) [SDNT] NIT #900083653–1 (Colombia) [SDNTK] S.A. de C.V., Tijuana, Baja California, HENAO HINESTROZA, Maria Nohelio, c/o HERMANN (vessel) [CUBA] Mexico; DOB 18 Aug 1971; POB Baja INVHERESA S.A., Cali, Colombia; DOB 20 HERMANN SHIPPING CORP., INC., Panama California Norte, Mexico (individual) Mar 1954; Cedula No. 26271587 [CUBA] [SDNTK] (Colombia) (individual) [SDNT] HERNANDEZ ARBOLEDA, Sandra Milena, c/ HERNANDEZ SAN MARTIN, Ricardo Arturo, HENAO JARAMILLO, Mario Alberto, o COMERCIALIZADORA DE CAFE DEL Calle Huancavelica 270, URB Santa Colombia; DOB 04 Sep 1966; Cedula No. OCCIDENTE CODECAFE LTDA., Pereira, Patricia, Lima, Peru; c/o AVIANDINA 98519014 (Colombia) (individual) [SDNT] Risaralda, Colombia; c/o INVERSIONES S.A.C., Lima, Peru; c/o PERU GLOBAL HENAO LOPEZ, Alberto (a.k.a. HENAO, MACARNIC PATINO Y CIA S.C.S., Pereira, TOURS S.A.C., Lima, Peru; DOB 04 Jul Alberto Lopez), c/o ALFA PHARMA S.A., Risaralda, Colombia; Cedula No. 42109136 1955; LE Number 10321329 (Peru) Bogota, Colombia; DOB 12 Aug 1913; (Colombia) (individual) [SDNT] (individual) [SDNTK]

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HERNANDEZ SOMERO, Urbano, c/o No. 16447166 (Colombia) (individual) HICOM (a.k.a. HI-COM), Khartoum, Sudan INMOBILIARIA LA PROVINCIA S.A. DE [SDNT] [SUDAN] C.V., Tijuana, Baja California, Mexico; c/o HERRERA AGUILERA, Augusto, c/o HICONSULT (a.k.a. HI-CONSULT), COMPLEJO TURISTICO OASIS S.A. DE FARMAVISION LTDA., Bogota, Colombia; Khartoum, Sudan [SUDAN] C.V., Rosarito, Baja California, Mexico; c/ Cedula No. 17067884 (Colombia) HIELO CRISTAL Y REFRIGERACION LTDA. o INMOBILIARIA TIJUANA COSTA S.A. (individual) [SDNT] (a.k.a. CUATRO FRIO), Carrera 8 No. 32– DE C.V., Tijuana, Baja California, Mexico; HERRERA BUITRAGO, Alvaro, c/o 16, Cali, Colombia; Carrera 44A No. 9C–85, Avenida Manuela Herrera 592, Colonia Rio INDUSTRIA AVICOLA PALMASECA S.A., Bogota, Colombia; NIT #890303017–5 Reforma CP 22000, Tijuana, Baja Cali, Colombia; Avenida 6N No. 25–14, (Colombia) [SDNT] California, Mexico; C. Mision de Mulege Cali, Colombia; DOB 10 Oct 1955; Cedula HIERROS DE JERUSALEM S.A., Calle 16 No. 2993, Colonia Zona Urbana Rio Tijuana, No. 16258303 (Colombia) (individual) 41–210 of. 801, Medellin, Colombia; NIT Tijuana, Baja California, Mexico; c/o [SDNT] #830513468–6 (Colombia) [SDNT] PLAYA MAR S.A. DE C.V., Tijuana, Baja HERRERA BUITRAGO, Helmer (a.k.a. ‘‘H7’’; HIGHER INSTITUTE OF APPLIED SCIENCE California, Mexico; C. Hermosillo, Colonia a.k.a. ‘‘PACHO’’), Cali, Colombia; DOB 24 AND TECHNOLOGY (a.k.a. HIAST; a.k.a. Rancho El Grande CP 22000, Tijuana, Baja Aug 1951; alt. DOB 5 Jul 1951; Cedula No. INSTITUT DES SCIENCES APPLIQUEES California, Mexico; Avenida Del Bosque 16247821 (Colombia); Passport J287011 ET DE TECHNOLOGIE; a.k.a. INSTITUT 4640, Colonia Jardines de Chapultepec, (Colombia) (individual) [SDNT] SUPERIEUR DES SCIENCES APPLIQUEES Tijuana, Baja California, Mexico; Pda. Del HERRERA BUITRAGO, Stella, c/o ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. Cobre 0, Colonia Puerto De Hierro CP INMOBILIARIA GALES LTDA., Bogota, ISSAT), P.O. Box 31983, Barzeh, 22000, Tijuana, Baja California, Mexico; Colombia; c/o INVERSIONES GEMINIS Damascus, Syria [NPWMD] Avenida Manuela Herrera 590, Colonia Rio S.A., Cali, Colombia; c/o INVERSIONES HIGUERA GUERRERO, Gilberto (a.k.a. ‘‘EL Reforma CP 22000, Tijuana, Baja HERREBE LTDA., Cali, Colombia; c/o GILILLO’’); DOB 14 Apr 1968; nationality California, Mexico; Pda. , Colonia INDUSTRIA AVICOLA PALMASECA S.A., Mexico (individual) [SDNTK] Puerta De Hierro CP 22330, Tijuana, Baja Cali, Colombia; c/o COMERCIALIZADORA HIGUERA GUERRERO, Ismael; DOB 17 Mar California, Mexico; c/o INMOBILIARIA EXPERTA Y CIA. S. EN C., Bogota, 1961; POB Mexico (individual) [SDNTK] ESTADO 29 S.A. DE C.V., Tijuana, Baja Colombia; c/o AGROPECUARIA Y HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu- California, Mexico; DOB 25 May 1943; POB REFORESTADORA HERREBE LTDA., Cali, Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; Mexicali, Baja California, Mexico; C.U.R.P. Colombia; Avenida 1B Oeste No. 1–44 apt. a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL- #HEXU430525HBCRXR07 (Mexico); alt. 602, Medeira Building, Cali, Colombia; c/ SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed C.U.R.P. #HESU430525HBCRMR05 o CONSTRUCTORA DIMISA LTDA., Cali, M), Jordan; DOB 1968; POB California, (Mexico); alt. C.U.R.P. Colombia; c/o SOCOVALLE LTDA., Cali, USA; SSN 548–91– 5411 (United States) #HESU430525HBCRMR13 (Mexico); Colombia; c/o CONCRETOS CALI S.A., (individual) [SDGT] Immigration No. A38839964 (United Cali, Colombia; c/o COMERCIAL DE HILAL TRAVEL AGENCY (a.k.a. HILAL States) (individual) [SDNTK] NEGOCIOS CLARIDAD Y CIA., Bogota, TRAVEL C.A.; a.k.a. KANAAN TRAVEL), HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. Colombia; DOB 7 Oct 1953; Cedula No. Avenida Baralt, Esquina Maderero, Edificio 53–53, Bogota, Colombia; c/o GREEN 31143871 (Colombia); Passport AD031302 Santa Isabel, PB, Local 1, Caracas, ISLAND S.A., Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION (Colombia) (individual) [SDNT] Venezuela; Avenida Baralt, Esquina S.A., Bogota, Colombia; c/o HERRERA BUITRAGO, William, c/o W. Maderero, Edificio Santa Isabel, Caracas, INTERCONTINENTAL DE FINANCIACION HERRERA Y CIA. S. EN C., Cali, Colombia; Venezuela; Business Registration AEREA S.A., Bogota, Colombia; DOB 28 DOB 29 Nov 1964; Cedula No. 16716887 Document #80074366 (Venezuela) [SDGT] Dec 1949; POB , Boyaca, (Colombia); Passport P046550 (Colombia) HILAL, Musa (a.k.a. HILAL, Moussa); DOB Colombia; Cedula No. 41503907 (individual) [SDNT] circa 1960; POB Kutum, North Darfur, (Colombia); Passport AG686192 HERRERA GARCIA, Otto Roberto (a.k.a. Sudan; Sheikh and Paramount Chief of the (Colombia); alt. Passport AE591041 VILLAGRAN, Francisco), Guatemala; DOB Jalul Tribe in North Darfur (individual) (Colombia); alt. Passport AC594144 14 Mar 1965; citizen Guatemala [DARFUR] (Colombia) (individual) [SDNT] (individual) [SDNTK] HIMMAT, Ali Ghaleb, Via Posero 2, HERNANDEZ ZEA, Luis Antonio (a.k.a. ‘‘EL HERRERA INFANTE, Alberto, c/o Compione d’Italia CH-6911, Switzerland; CAPITAN’’), c/o ASOCIACION TURISTICA CONSTRUCTORA DIMISA LTDA., Cali, DOB 16 Jun 1938; POB Damascus, Syria; INTERNACIONAL S.C.S., Bogota, Colombia; c/o INDUSTRIA AVICOLA citizen Switzerland; alt. citizen Tunisia Colombia; c/o GREEN ISLAND S.A., PALMASECA S.A., Cali, Colombia; DOB (individual) [SDGT] Bogota, Colombia; c/o LARGO LEASING 10 Apr 1960; Cedula No. 16637518 HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa LTD., George Town, Cayman Islands; c/o (Colombia) (individual) [SDNT] Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a. INTERCONTINENTAL DE AVIACION HERRERA RAMIREZ, Giselle, c/o ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, S.A., Bogota, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Bin Abdul Hir; a.k.a. ‘‘MUSA ABDUL’’); INTERCONTINENTAL DE FINANCIACION Colombia; c/o AGROPECUARIA Y DOB 5 Jan 1966; alt. DOB 5 Oct 1966; POB AEREA S.A., Bogota, Colombia; c/o REFORESTADORA HERREBE LTDA., Cali, Malaysia (individual) [SDGT] AEROVIAS ATLANTICO LTDA. Colombia; c/o INDUSTRIA AVICOLA HI-TECH CHEMICALS, Khartoum, Sudan AEROATLANTICO LTDA., Baranquilla, PALMASECA S.A., Cali, Colombia [SUDAN] Colombia; Carrera 53 No. 35–35, Bogota, (individual) [SDNT] HI-TECH PETROLEUM GROUP, Khartoum, Colombia; c/o CIA CONSTRUCTORA Y HERRERA RAMIREZ, Linda Nicolle, c/o Sudan [SUDAN] COMERCIALIZADORA DEL SUR LTDA., INDUSTRIA AVICOLA PALMASECA S.A., HIZBALLAH (a.k.a. ANSAR ; a.k.a. Bogota, Colombia; c/o INVERSIONES Y Cali, Colombia (individual) [SDNT] FOLLOWERS OF THE PROPHET COMERCIALIZADORA INCOM LTDA., HESONG TRADING CORPORATION, MUHAMMED; a.k.a. ISLAMIC JIHAD; Cali, Colombia; c/o TRANS PACIFIC Pyongyang, Korea, North [NPWMD] a.k.a. ISLAMIC JIHAD FOR THE WORLD LEASING LIMITED, Port , HEYATUL ULYA, Mogadishu, Somalia LIBERATION OF PALESTINE; a.k.a. Vanuatu; DOB 7 May 1960; POB Bogota, [SDGT] ISLAMIC JIHAD ORGANIZATION; a.k.a. Colombia; Cedula No. 79252957 HEYWOOD NAVIGATION CORPORATION, ORGANIZATION OF RIGHT AGAINST (Colombia); Passport P006320 (Colombia); c/o MELFI MARINE CORPORATION S.A., WRONG; a.k.a. ORGANIZATION OF THE alt. Passport PE022166 (Colombia) Oficina 7, Edificio Senorial, Calle 50, OPPRESSED ON EARTH; a.k.a. PARTY OF (individual) [SDNT] Apartado 31, Panama City 5, Panama GOD; a.k.a. REVOLUTIONARY JUSTICE HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio [CUBA] ORGANIZATION) [SDT] [FTO] [SDGT] San Fernando, Pereira, Colombia; c/o HI TECH GROUP (a.k.a. HIGH TECH GROUP; HLA, Aung (a.k.a. ‘‘AH BANG’’; a.k.a. ‘‘AH TAURA S.A., Cali, Colombia; Cedula No. a.k.a. HIGHTECH GROUP; a.k.a. HITECH PANG’’; a.k.a. ‘‘HLA AUNG’’), c/o YANGON 6157940 (Colombia) (individual) [SDNT] GROUP), Amarat Street No. 31, P.O. Box AIRWAYS COMPANY LIMITED, Rangoon, HERRAN SAAVEDRA, Victor Hugo, c/o 44690, Khartoum, Sudan; Web site Burma; c/o TET KHAM CONSTRUCTION GALAPAGOS S.A., Cali, Colombia; Cedula www.htg-sdn.com (Sudan) [SUDAN] COMPANY LIMITED, Mandalay, Burma;

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No. 7, Corner of Inya Road & Oo Yin Street, HOLY LAND FOUNDATION FOR RELIEF Mahabandoola Road, Pazundaung Ward. 10, Kamayut, Yangon, Burma; c/o AND DEVELOPMENT (f.k.a. OCCUPIED Township, Yangon, Burma [SDNTK] TET KHAM GEMS CO., LTD., Yangon, LAND FUND), P.O. Box 832390, HOOKER TAYLOR, Javier Arnulfo (a.k.a. Burma; Passport 497797 (Burma); alt. Richardson, TX 75083; Hebron, West Bank; HOOKER POMARE, Javier), c/o ROCK Passport 706634 (Burma) (individual) Jenin, West Bank; Shurta Street, ’Amira al- FISH IMPORT EXPORT E.U., San Andres, [SDNTK] Ramuna, 4th Floor, Ramallah, West Bank; Colombia; c/o COOPERATIVA DE HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. 525 International Parkway, Suite 509, SERVICIO DE TRANSPORTE DE CARGA HEIN, Aung; a.k.a. HO, Aik; a.k.a. HO, Richardson, TX 75081; 345 E. Railway DE COLOMBIA LTDA., Barranquilla, Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Avenue, Paterson, NJ 07503; 9250 S. Colombia; DOB 19 Feb 1971; POB San Aik; a.k.a. TE, Ho Chun; a.k.a. TIEN, Ho Harlem Avenue, Bridgeview, IL; Gaza Andres, Colombia; Cedula No. 18001893 Chun; a.k.a. WIN, Aung; a.k.a. ‘‘AIK HAW’’; Strip, undetermined; 12798 Rancho (Colombia) (individual) [SDNT] a.k.a. ‘‘HO CHUN TING’’; a.k.a. ‘‘HSIO Penasquitos Blvd., Suite F, San Diego, CA HORMAC PLANNING S.L., Calle Marques HO’’), c/o HONG PANG LIVESTOCK 92128; US FEIN 95–4227517; and other Del Duero, 76-Plt 3C, San Pedro De DEVELOPMENT COMPANY LIMITED, locations within the United States [SDT] Alcantara, Marbella, Malaga 29670, Spain; Burma; c/o HONG PANG [SDGT] C.I.F. B–64472756 (Spain) [SDNT] COMPANY LIMITED, Yangon, Burma; c/o HONG KONG ELECTRONICS (a.k.a. HONG HORMUZ 2 ; Vessel Registration TET KHAM CONSTRUCTION COMPANY KONG ELECTRONICS KISH CO), Sanaee Identification IMO 7904580 (vessel) LIMITED, Mandalay, Burma; 7, Corner of St., Kish Island, Iran [NPWMD] [NPWMD] Inya Road and Oo Yin street, Kamayut HONG PANG ELECTRONIC INDUSTRY CO., HOTEL LA CASCADA S.A. (f.k.a. CENTRO Township, Rangoon, Burma; 11 Ngu Shwe LTD. (f.k.a. MOUNT INDUSTRIAL RECREACIONAL LA CASCADA LTDA.), Wah Road, Between 64th and 65th Streets, COMPANY LIMITED; a.k.a. HONG PANG Carrera 12 Avenida 25 Esquina, Girardot, Chan Mya Thar Zan Township, Mandalay, ELECTRONIC INDUSTRIES LIMITED), Colombia; NIT #890601336–8 (Colombia) Burma; No. 7 Oo Yim Road Kamayut TSP, Hong Pang Wire Showroom, Room D, 80– [SDNT] Rangoon, Burma; The Anchorage, 81 35th Street, Mandalay, Burma; 216, HOTEL MAX (a.k.a. HOTEL CHAUNG THA Alexandra Road, Apt. 370G, Cowry Corner of 49th St. and Maha Bandoola Rd., BEACH RESORT), No. 1 Ywama Curve, Ba Building (Lobby 2, Singapore; c/o HONG Pazundaung, Yangon, Burma [SDNTK] Yint Naung Road, Block-2, Hlaing PANG GEMS & JEWELLERY COMPANY HONG PANG GEMS & JEWELLERY (HK) CO. Township, Yangon, Burma [BURMA] LIMITED, Mandalay, Burma; c/o HONG LIMITED (a.k.a. HONG KONG HONG HOTELES E INMUEBLES DE COLOMBIA PANG GENERAL TRADING COMPANY, PANG GEMS & JEWELLERY CO., LTD.; LTDA. (a.k.a. HOTINCOL), Calle 74 No. LIMITED, Kyaington, Burma; 89 15th a.k.a. HONG KONG HONG PANG GEMS 53–30, Barranquilla, Colombia; NIT #800013139–3 (Colombia) [SDNT] Street, Lanmadaw Township, Rangoon, AND JEWELLERY CO., LTD.; a.k.a. HONG HOVE, Richard Chemist; DOB 23 Sep 1939; Burma; c/o TET KHAM GEMS CO., LTD., PANG GEMS AND JEWELLERY (HK) CO. Passport ZD002376 (Zimbabwe); Politburo Yangon, Burma; c/o HONG PANG MINING LIMITED), 12th Floor C, Jade Exchange Secretary for Economic Affairs (individual) COMPANY LIMITED, Yangon, Burma; c/o Center, 513–531, Canton Road, Kowloon, [ZIMBABWE] TET KHAM (S) PTE. LTD., Singapore; c/o Hong Kong; Room 3605 36/F Wu Chung HTOO GROUP OF COMPANIES, 5 Pyay House, 213 Queen’s Road East, Wan Chai, HONG PANG ELECTRONIC INDUSTRY Road, Hlaing Township, Yangon, Burma CO., LTD., Yangon, Burma; DOB 18 Jul Hong Kong; 6A, 6D North Section, 7th [BURMA] 1965; National ID No. 176089 (Burma); alt. Building, Chilung Park, 68 Sin Chung St., HTOO TRADING COMPANY LIMITED (a.k.a. National ID No. 272851 (Singapore); alt. East City Drive, Beijing, China; 28th and HTOO TRADING GROUP COMPANY), 5 National ID No. 029430 (Burma); alt. 29th Floor, Overseas Friendship Building, Pyay Road, Hlaing Township, Yangon, National ID No. 000016 (Burma); Passport 2, Yun Chun Road, Lo Hu, Sham Cheng, Burma [BURMA] A043850 (Burma) (individual) [SDNTK] Kuang Tung, China; 11, Huang Ching HTOO WOOD PRODUCTS PTE. LIMITED HODWALKER MARTINEZ, Martin David (Gold) Road, Between 64/65 Street, Myo (a.k.a. HTOO FURNITURE; a.k.a. HTOO (a.k.a. ‘‘TILO’’), c/o DESARROLLO GEMMA Thit, Mandalay, Burma; No. 19, Hung Hua WOOD; a.k.a. HTOO WOOD PRODUCTS; CORPORATION, Panama City, Panama; c/ Bridge, , Yunnan, China; a.k.a. HTOO WOOD-BASED INDUSTRY), o HODWALKER Y LEAL Y CIA. S.C.A., Certificate of Incorporation Number Shwe Pyithar T/S, Tangon, Burma; No. 21 Barranquilla, Colombia; c/o YAMAHA 766810 (Hong Kong) [SDNTK] Thukha Waddy Road, Yankin T/S, Yangon, MUNDIAL LIMITADA, Santa Marta, HONG PANG GEMS & JEWELLERY Burma; 3 Shenton Way, #24–02 Shenton Colombia; c/o YAMAHA VERANILLO COMPANY LIMITED (a.k.a. HONG PANG House, Singapore, 068805, Singapore; 5 DISTRIBUIDORES, Barranquilla, Colombia; GEMS AND JEWELLERY COMPANY Pyay Road, Hlaing Township, Yangon, c/o VERANILLO DIVE CENTER LTDA., LIMITED), 11, Ngui Shwe Wah Road, Burma [BURMA] Barranquilla, Colombia; c/o MARTIN Between 64th and 65th Street, Chan Maya HTWE, Aung; DOB 1 Feb 1943; citizen HODWALKER M. Y CIA. S. EN C., Thar Si Township, Mandalay, Burma Burma; nationality Burma; Lieutenant- Barranquilla, Colombia; DOB 26 Dec 1968; [SDNTK] General; Chief of Armed Forces Training; POB Colombia; Cedula No. 8534760 HONG PANG GENERAL TRADING Member, State Peace and Development (Colombia); Passport AF465508 Colombia COMPANY, LIMITED (f.k.a. HONG PANG Council (individual) [BURMA] (individual) [SDNT] IMPORT EXPORT GENERAL TRADING HUERTA RAMOS, Manuel (a.k.a. HUERTA HODWALKER Y LEAL Y CIA. S.C.A., Via 40 COMPANY LIMITED), 216/222, Room C/D, RAMOS, Jesus Manuel), Sabino #804, No. 67–20/42, Barranquilla, Colombia; NIT (G/F), Bo Myat Tun Housing, Chihuahua, Chihuahua 31160, Mexico; c/o #900074434–5 (Colombia) [SDNT] Mahabandoola Road, Pazundaung SERVICIO AEREO LEO LOPEZ, S.A. DE HOJATI, Mohsen, c/o Fajr Industries Group, Township, Yangon, Burma; 18, Kyaing C.V., Chihuahua, Chihuahua, Mexico; DOB Tehran, Iran; DOB 28 Sep 1955; POB Ngan St., Qtr. 2, Kyaington, Burma; 102, 26 Jun 1960; POB Juarez, Chihuahua, Najafabad, Iran; nationality Iran; Passport Lanmadaw St., Sarsy Qtr., Magway, Burma; Mexico; citizen Mexico; nationality G4506013 (Iran) (individual) [NPWMD] 157, Pyihtaungsu Rd., Yuzana Qtr., Mexico; C.U.R.P. HURJ600626HCHRMS03 HOLA SUN HOLIDAYS LIMITED, 146 Myitkyina, Burma; 9, West of Market, Haw (Mexico) (individual) [SDNTK] Beaver Creek Road, Richmond Hill, Gone Qtr., Taunggyi, Burma [SDNTK] HUERTAS RAMIREZ, Jorge Luis, c/o Ontario L4B 1C2, Canada [CUBA] HONG PANG LIVESTOCK DEVELOPMENT LABORATORIOS KRESSFOR DE HOLGUIN SARRIA, Alvaro, c/o COMPANY LIMITED, Burma [SDNTK] COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR HONG PANG MINING COMPANY LIMITED, REPRESENTACIONES Y LTDA., Bogota, Colombia; c/o No. 216/222, Room No. C/D Ground Floor, DISTRIBUCIONES HUERTAS Y DISTRIBUIDORA MIGIL LTDA., Cali, Bo Myat Tun Housing, Mahabandoola ASOCIADOS S.A., Bogota, Colombia; c/o Colombia; c/o DEPOSITO POPULAR DE Road, Pazundaung Township, Yangon, PRODUCTOS GALO Y CIA. LTDA., DROGAS S.A., Cali, Colombia; c/o Burma [SDNTK] Bogota, Colombia; c/o DECAFARMA S.A., DERECHO INTEGRAL Y CIA. LTDA., Cali, HONG PANG TEXTILE COMPANY Bogota, Colombia; DOB 2 Apr 1951; Cedula Colombia; DOB 28 Oct 1946; Cedula No. LIMITED, No. 216/222, Room C/D, Ground No. 19134241 (Colombia); Passport 14950269 (Colombia) (individual) [SDNT] Floor, Bo Myat Tun Housing, 19134241 (Colombia) (individual) [SDNT]

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HUNTSLAND (vessel) [CUBA] ELEMENTOS PARA LA CONSTRUCCION PHARMA S.A., Bogota, Colombia; c/o HUNTSLAND NAVIGATION CO. LTD., c/o S.A., Cali, Colombia; c/o AGROPECUARIA DISTRIBUIDORA DE DROGAS CONDOR NIPPON CARIBBEAN SHIPPING CO. LTD., LA ROBLEDA S.A., Cali, Colombia; DOB LTDA., Bogota, Colombia; c/o 8th Floor, Tsukiji Hosoda Building, 2–1, 11 Apr 1960; Cedula No. 16640123 DISTRIBUIDORA DE DROGAS LA REBAJA Tsukiji 2-chome, Chuo-ku, Tokyo, Japan (Colombia) (individual) [SDNT] S.A., Bogota, Colombia; c/o FARMATODO [CUBA] IBARRA YEPIS, Prisciliano (a.k.a. IBARRA S.A., Bogota, Colombia; c/o DROGAS LA HUNTSVILLE (vessel) [CUBA] YEPIS, Priciliano; a.k.a. IBARRA YEPIZ, REBAJA BOGOTA S.A., Bogota, Colombia; HUNTSVILLE NAVIGATION CO. LTD., c/o Prisciliano; a.k.a. YBARRA YEPIS, c/o LABORATORIOS KRESSFOR DE NIPPON CARIBBEAN SHIPPING CO. LTD., Priciliano), Mexico; DOB 04 Jan 1977; POB COLOMBIA S.A., Bogota, Colombia; DOB 8th Floor, Tsukiji Hosoda Building, 2–1, Sonora, Mexico; citizen Mexico; 14 Dec 1941; Cedula No. 8237011 Tsukiji 2-chome, Chuo-ku, Tokyo, Japan nationality Mexico; C.U.R.P. (Colombia) (individual) [SDNT] [CUBA] IAYP770104HSRBPR00 (Mexico) IDARRAGA RIOS, Andres Felipe, c/o 2000– HURACAN (vessel) [CUBA] (individual) [SDNTK] DODGE S.L., Madrid, Spain; c/o 2000 HURTADO ROMERO, Jairo Jose, c/o IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim DOSE E.U., Cali, Colombia; C Y S MEDIOS ARIZONA S.A., Cartago, Colombia; Carrera Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid E.U., Cali, Colombia; Cedula No. 16274109 8N No. 17A–12, Cartago, Colombia; c/o Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, (Colombia); Passport 16274109 (Colombia) MAQUINARIA TECNICA Y TIERRAS Dawood; a.k.a. HASAN, Shaikh Daud; (individual) [SDNT] LTDA., Cali, Colombia; Carrera 42 No. 5B– a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, IDARRAGA RODRIGUEZ, Mauricio, c/o 81, Cali, Colombia; Cedula No. 13809079 Anis; a.k.a. IBRAHIM, Dawood Sheik; ASPOIR DEL PACIFICO Y CIA. LTDA., (Colombia); Passport 13809079 (Colombia) a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Cali, Colombia; c/o FUNDASER, Cali, (individual) [SDNT] REHMAN, Shaikh Ismail Abdul; a.k.a. Colombia; DOB 16 Mar 1970; Cedula No. HUSAIN, Ali Saleh (a.k.a. ’ALA’LAH, ’, Dawood; a.k.a. SAHEB, Amir; a.k.a. 94307887 (Colombia); Passport 94307887 Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh SETH, Iqbal), 33–36, Pakmodiya Street, (Colombia) (individual) [SDNT] Husain; a.k.a. AL-TABUKI, ’Ali Salih Haji Musafirkhana, Dongri, Bombay, India; IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu 617 CP Berar Society, Block 7–8, Karachi, Hisham; a.k.a. AL IKHTIYAR, Hisham; Dhahak; a.k.a. DAHHAK, Abu; a.k.a. Pakistan; White House, Al-Wassal Road, a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL- ’ULA’LAH, ’Ali Salih Husayn); DOB circa Jumeira, Dubai, United Arab Emirates; IKHTIYAR, Hisham Ahmad; a.k.a. 1970; POB al-Hudaydah, Yemen; House No. 10, Hill Top Arcade, Defence BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, nationality Yemen; Individual’s height is 5 Housing Authority, Karachi, Pakistan; Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. feet 9 inches. (individual) [SDGT] House No. 37, Street 30, Phase V, Defence IKHTEYAR, Hisham), Maliki, Damascus, Syria; DOB 1941; Major General; Director, HUSAYN ALAYWAH, Al-Sayyid Ahmad Housing Authority, Karachi, Pakistan; Syria Ba’ath Party Regional Command Fathi; DOB 30 Jul 1964; POB Suez, Egypt; Moin Palace, 2nd Floor, Opp. Abdullah National Security Bureau (individual) nationality Egypt (individual) [SDGT] Shah Gazi Dargah, Clifton, Karachi, [SYRIA] HUSSEIN, Mazen Ali (a.k.a. SALAH Pakistan; DOB 26 Dec 1955; alt. DOB 31 ILC EXPORTACIONES, S. DE R.L. DE C.V. MUHAMAD, Issa), Schwabisch Hall Dec 1955; POB Ratnagiri, Maharashtra, (a.k.a. GRUPO ILC; a.k.a. ILC India; citizen India; alt. citizen United Prison, Germany; Branderstrasse 28, CONSULTORES ADMINISTRATIVOS, S. Augsburg 86154, Germany; DOB 1 Jan Arab Emirates; alt. citizen Pakistan; DE R.L. DE C.V.; a.k.a. RESTAURANTE EL 1982; alt. DOB 1 Jan 1980; POB Baghdad, nationality India; Passport F–823692 HABANERO, S.A. DE C.V.; a.k.a. Iraq; nationality Iraq; Travel Document (Yemen) issued 02 Sep 1989; alt. Passport ‘‘EQUIPOSPA’’; a.k.a. ‘‘PERFECT Number A0144378 (Germany) (individual) G–869537 (Pakistan); alt. Passport A– SILHOUETTE’’; a.k.a. ‘‘ULTRAPHARMA’’; [SDGT] 333602 (India) issued 04 Jun 1985; alt. a.k.a. ‘‘ULTRAVITAL’’), Louisiana No. 24, HUWAYSH, Abd-al-Tawab Mullah; DOB Passport P–537849 (India) issued 30 Jul Esq. Montana, Col. Napoles, Del. Benito 1957; alt. DOB 14 Mar 1942; POB Mosul or 1979; alt. Passport G–866537 (Pakistan) Juarez, Mexico, Distrito Federal 03810, Baghdad, Iraq; nationality Iraq; deputy issued 12 Aug 1991; alt. Passport A– Mexico; Periferico Sur #102, Col. prime minister; director, Organization of 501801 (India) issued 26 Jul 1985; alt. Observatorio, Del. Miguel Hidalgo, Mexico, Military Industrialization (individual) Passport A–717288 (United Arab Emirates) Distrito Federal, Mexico; General [IRAQ2] issued 18 Aug 1985; alt. Passport K– Victoriano Cepeda 2, Colonia Observatorio, HYALITE (vessel) [CUBA] 560098 (India) issued 30 Jul 1975; alt. Miguel Hidalgo, Mexico, Distrito Federal HYDE, Clive Norman (a.k.a. HYDE SR., Clive Passport V–57865 (India) issued 03 Oct 11860, Mexico; Huixquilucan, Estado de Norman; a.k.a. ‘‘MR. HYDE’’); DOB 8 Apr 1983; alt. Passport R–841697 (India) issued Mexico, Mexico; R.F.C. ICA060810942 1956; POB Belize (individual) [SDNT] 26 Nov 1981; alt. Passport M–110522 (Mexico); alt. R.F.C. IEX–950713–L90 HYSENI, Xhemajl; DOB 15 Aug 1958; POB (India) issued 13 Nov 1978 (individual) (Mexico) [SDNTK] Lojane, Macedonia (individual) [SDGT] [SDNTK] ILOVIN S.A., Avenida 15 No. 123–30, Local [BALKANS] IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; 1–13, Bogota, Colombia; NIT #800141304– I.P.C. INTERNATIONAL LIMITED, United a.k.a. KHAN , Haji Ibrahim; a.k.a. 0 (Colombia) [SDNT] Kingdom [IRAQ2] KHAN, Haji Ibrahim); DOB 28 Sep 1957; IMENSAZEN CONSULTANT ENGINEERS I.P.C. MARKETING LIMITED, United POB Pakistan (individual) [SDNTK] INSTITUTE, No. 5/1, Niroo Alley, Kingdom [IRAQ2] ICDB (a.k.a. ISLAMIC CO-OPERATIVE Padegan-e-Valiasr Street, Sepah Square, IAC INTERNATIONAL INC. (a.k.a. I A C DEVELOPMENT BANK), P.O. Box 62, Tehran, Iran [NPWMD] INTERNATIONAL INC.; a.k.a. Khartoum, Sudan [SUDAN] IMERCO LTDA., Calle Ruta Buga-Tulua 4 INTERNATIONAL AIRLINE IDARRAGA ESCANDON, Herned (a.k.a. Kilometros despues de San Pedro, San CONSULTING), 8940 NW 24 TERRACE, IDARRAGA ESCANDON, Hernet), c/o Pedro, Valle, Colombia; NIT #810004154– Miami, FL 33122; Business Registration GRACADAL S.A., Cali, Colombia; c/o 2 (Colombia) [SDNT] Document #P9800004558 (United States); DISMERCOOP, Cali, Colombia; Carrera IMPERATORI, Julio A., 20 Ironmonger Lane, US FEIN 65–0842701 [BPI–-SDNTK] 25A No. 49–73, Cali, Colombia; DOB 22 London EC2V 8EY, United Kingdom; IB OF AMERICA HOLDINGS INC., 811 S. Dec 1954; Cedula No. 16595668 (Colombia) Managing Director, Havana International Central Expwy, Ste 210, Richardson, TX (individual) [SDNT] Bank (individual) [CUBA] 75080 [LIBERIA] IDARRAGA ORTIZ, Jaime, c/o IMPORT MAPRI LTDA., Carrera 7 No. 17–01 IBADAN LTDA., Calle 28 No. 27–18, Tulua, INVERSIONES CAMINO REAL S.A., Cali, of. 603, Bogota, Colombia; Carrera 16 Bis Valle, Colombia; NIT #800112215–1 Colombia; c/o DEPOSITO POPULAR DE No. 148–37, Bogota, Colombia; NIT (Colombia) [SDNT] DROGAS S.A., Cali, Colombia; c/o #830079014–4 (Colombia) [SDNT] IBANEZ LOPEZ, Raul Alberto, c/o INCOES DISTRIBUIDORA MIGIL LTDA., Cali, IMPORTADORA Y COMERCIALIZADORA LTDA., Cali, Colombia; c/o INMOBILIARIA Colombia; c/o LABORATORIOS BLAIMAR LTDA. (a.k.a. IMCOMER), Avenida 6N y U.M.V. S.A., Cali, Colombia; c/o DE COLOMBIA S.A., Bogota, Colombia; c/ Avenida 4 No. 13N–50 of. 1201, Cali, GANADERIAS DEL VALLE S.A., Cali, o INTERAMERICA DE CONSTRUCCIONES Colombia; NIT #800152058–0 (Colombia) Colombia; c/o DISTRIBUIDORA DE S.A., Cali, Colombia; c/o BLANCO [SDNT]

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IMPRISA, Spain [CUBA] DEVELOPMENT BANK), P.O. Box 1720, INMOBILIARIA LA PROVINCIA S.A. DE IMPRISA, S.A., Panama [CUBA] Harare, Zimbabwe; ZDB House, 99 Rotten C.V., Cuauhtemoc 6046 3 Libertad, INCOMMERCE S.A., Calle 13 No. 66–14, Row, Harare, Mashonaland East, Tijuana, Baja California, Mexico; R.F.C. Cali, Colombia; NIT #805023544–4 Zimbabwe; Phone No. 263–4–7501718; Fax #IPR–931014 (Mexico) [SDNTK] (Colombia) [SDNT] No. 263–4–7744225 [ZIMBABWE] INMOBILIARIA LINARES LTDA., Carrera 4 INDABURU LUENGAS, Pedro Enrique, c/o INGASSANA MINES HILLS CORPORATION No. 12–20 of. 206, Cartago, Valle, COMERCIALIZADORA MOR GAVIRIA (a.k.a. INGESSANA HILLS MINES Colombia; NIT #800146860–7 (Colombia) S.A., Quito, Ecuador; c/o CORPORATION), P.O. Box 2241, [SDNT] INTERNACIONAL DE PROYECTOS Khartoum, Sudan; P.O. Box 1108, INMOBILIARIA PASADENA LTDA., Carrera INMOBILIARIOS S.A., Quito, Ecuador; c/o Khartoum, Sudan [SUDAN] 4 No. 12–20 of. 206, Cartago, Valle, COMERCIALIZADORA MORDUR S.A., INGENIERIA TECNICA EN Colombia; NIT #800146861–4 (Colombia) Quito, Ecuador; DOB 29 Jun 1948; POB COMUNICACIONES LTDA. (a.k.a. [SDNT] Bogota, Colombia; Cedula No. 19074171 INTENCOM), Carrera 4 No. 26–33, Local INMOBILIARIA QUILICHAO S.A. (f.k.a. (Colombia); alt. Cedula No. 1719011619 102, Cali, Colombia [SDNT] AGROPECUARIA B GRAND LTDA.), (Ecuador); RUC #171901161–9 (Ecuador) INMOBILIARIA AURORA LTDA., Carrera Avenida 4N No. 6N–61, Apt. 510, Cali, (individual) [SDNT] 24F Oeste 3–70, Cali, Colombia; Avenida Colombia; NIT #817002547–1 (Colombia) INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Canasgordas con Avenida Guali Casa 35, [SDNT] Saucillo, Chihuahua, Mexico; R.F.C. IVI– Cali, Colombia; Carrera 4 12–41 piso 15, INMOBILIARIA TIJUANA COSTA S.A. DE 030311–1L6 (Mexico) [SDNTK] Edificio Seguros Bolivar, Cali, Colombia; C.V., Entre Abelardo L. Rodriguez y INDUSTRIA DE PESCA SOBRE EL PACIFICO Carrera 38A No. 5E–31, Edificio Avenida Del Rio, Tijuana, Baja California, S.A (a.k.a. INPESCA S.A.), Av. Simon Conquistadores, Cali, Colombia [SDNT] Mexico; Agua Caliente 10440 9, Colonia Bolivar Km. 5 El Pinal, Buenaventura, INMOBILIARIA BOLIVAR LTDA., Calle 24N Aviacion, Tijuana, Baja California, Mexico; Colombia; Km. 5 El Pinal, Buenaventura, No. 6N–21, Cali, Colombia; Calle 17N No. R.F.C. #ITC-910503 (Mexico) [SDNTK] Colombia; NIT #890302172–4 (Colombia) 6N–28, Cali, Colombia; NIT #890330573–3 INMOBILIARIA U.M.V. S.A., Carrera 83 No. [SDNT] (Colombia) [SDNT] 6–50, Edificio Alqueria, Torre C, of. 302, INDUSTRIA MADERERA ARCA LTDA., INMOBILIARIA DEL CARIBE LTDA., Calle Cali, Colombia [SDNT] Calle 11 No. 32–47 Bodega 41 74 No. 53–30, Barranquilla, Colombia; NIT INMOBILIUM INVESTMENT CORP., Arroyohondo, Cali, Colombia; Calle 32 No. #890108105–1 (Colombia) [SDNT] Avenida Frederico Boyd y Calle 51, 11–41 Bodega 4 Arroyohondo, Cali, INMOBILIARIA EL ESCORIAL LTDA., Edificio Torre Universal, Piso 3, Panama Colombia; NIT #800122866–7 (Colombia) Carrera 4 No. 12–20 of. 206, Cartago, Valle, City, Panama; RUC #4055231267286 [SDNT] Colombia; Carrera 5 No. 18–20 Local 12, (Panama) [SDNT] INDUSTRIAL BANK COMPANY FOR Cartago, Valle, Colombia; NIT INMUEBLES SIERRA VISTA S.A. DE C.V., TRADE & DEVELOPMENT LIMITED (a.k.a. #800146869–2 (Colombia) [SDNT] Hermosillo, Sonora, Mexico [SDNTK] INDUSTRIAL BANK COMPANY FOR INMOBILIARIA EL ESCORPION DEL NORTE INSTITUTO NACIONAL DE TURISMO DE TRADE & DEVELOPMENT LIMITED), S.A. DE C.V., Chihuahua, Chihuahua, CUBA, Spain [CUBA] Khartoum, Sudan [SUDAN] Mexico [SDNTK] INSUMOS ECOLOGICOS DE ORIENTE, S.A. INDUSTRIAL BANK OF SUDAN (n.k.a. EL INMOBILIARIA EL PRESON S.A. DE C.V., NILEIN INDUSTRIAL DEVELOPMENT Chihuahua, Chihuahua, Mexico [SDNTK] DE C.V., Jose I Solorzano 746, Colonia BANK GROUP), United Nations Square, INMOBILIARIA ESPARTA S.A. DE C.V., Jardines Alcalde, Guadalajara, Jalisco P.O. Box 1722, Khartoum, Sudan [SUDAN] Avenida Negrete 220 Local 2B, Colonia 44290, Mexico; R.F.C. IEO0806245A3 INDUSTRIAL DE GESTION DE NEGOCIOS Zona Central, Tijuana, Baja California, (Mexico) [SDNTK] E.U., Calle 5C No. 41–30, Cali, Colombia; Mexico; R.F.C. #IES-870805 (Mexico) INTERAMERICANA DE CONSTRUCCIONES NIT #805005946–5 (Colombia) [SDNT] [SDNTK] S.A. (f.k.a. ANDINA DE INDUSTRIAL DEVELOPMENT INMOBILIARIA ESTADO 29 S.A. DE C.V., CONSTRUCCIONES S.A.), Calle 12 Norte CORPORATION OF ZIMBABWE LTD Ocampo 1860 4, Colonia Zona Central, No. 9N–56, Cali, Colombia; NIT (a.k.a. INDUSTRIAL DEVELOPMENT Tijuana, Baja California, Mexico; Entre #800237404–2 (Colombia) [SDNT] CORPORATION OF ZIMBABWE), 93 Park Juan Sarabia y Plutarco Elias C., Tijuana, INTERCONSULT, Panama [CUBA] Lane, Harare, Zimbabwe; P.O. Box CY1431, Baja California, Mexico; R.F.C. #IEV- INTERCONTINENTAL DE AVIACION S.A. Causeway, Harare, Zimbabwe; Phone 263– 950628 (Mexico) [SDNTK] (a.k.a. INTER; a.k.a. 4–794805; Fax No. 263–4–250385 INMOBILIARIA GALES LTDA., Avenida INTERCONTINENTAL), Avenida El [ZIMBABWE] Caracas No. 59–77 of. 201A, 401B y 405B, Dorado Entrada 2 Int. 6, Bogota, Colombia; INDUSTRIAL MINERA Y PECUARIA S.A. Bogota, Colombia; NIT #800061287–1 NIT #860009526–3 (Colombia) [SDNT] (a.k.a. IMPECUA S.A.), Carrera 30 No. 90– (Colombia) [SDNT] INTERCONTINENTAL DE FINANCIACION 82B La Castellana, Bogota, Colombia; NIT INMOBILIARIA GAXIOLA HERMANOS S.A. AEREA S.A. (a.k.a. INTERFIAR S.A.), #830000855–1 (Colombia) [SDNT] DE C.V. (f.k.a. DISTRIBUIDORA DE Avenida El Dorado Entrada 2 Int. 6, Bogota, INDUSTRIAL PRODUCTION MUEBLES GAXIOLA HERMANOS; a.k.a. Colombia; NIT #800043810–6 (Colombia) CORPORATION, P.O. Box 1034, El Gamaa INMOBILIARIA GAXIOLA), Guadalajara, [SDNT] Street, Khartoum, Sudan [SUDAN] Jalisco, Mexico; Michoacan 404 Inter. 11, INTERCREDITOS S.A. (a.k.a. INDUSTRIAL RESEARCH AND Colonia Cerrada Paraiso, Hermosillo, INTERCREDITOS BOGOTA; a.k.a. CONSULTANCY INSTITUTE, P.O. Box Sonora 83170, Mexico; Blvd. L Encinas INTERCREDITOS CALI), Bogota, Colombia; 268, Khartoum, Sudan [SUDAN] numero 581–A, Esquina Truqui, Colonia Avenida Roosevelt No. 38–32, piso 2, Cali, INDUSTRIAS AGROPECUARIAS DEL Pimentel, Hermosillo, Sonora, Mexico; Colombia [SDNT] VALLE LTDA., Calle 52 No. 28E–30, Cali, Blvd. Francisco Eusebio km. 177–7, Col. 5 INTERMARKET HOLDINGS LIMITED, 10th Colombia; Carrera 50 No. 9B–20 of. 07, de Mayo, Hermosillo, Sonora 83010, Floor ZB House, 46 Speke Avenue, P.O. Cali, Colombia; NIT #800068160–5 Mexico; Blvd. Jose Maria Morelos s/n y Box 3198, Harare, Zimbabwe; Phone No. (Colombia) [SDNT] Ave 13 Col Colinas del Bachoco, 263–4–751168; Fax No. 263–4–251029 INDUSTRIAS AGROPECUARIAS EL EDEN Hermosilo, Sonora 83000, Mexico; R.F.C. [ZIMBABWE] S.A., Higueronal Torti, Darien, Panama IGH910522UM3 (Mexico); alt. R.F.C. INTERNACIONAL DE PROYECTOS [SDNT] DMG910522 (Mexico) [SDNTK] INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), INDUSTRIAS DEL ESPIRITU SANTO S.A. INMOBILIARIA HOTELERA DEL CARIBE Avenida Pedro Vicente Maldonado 744, (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA LTDA. (a.k.a. INHOCAR), Calle 74 No. 53– Edificio Centro Comercial El Recreo, Local COSTA S.A.), Carretera Oriental Km. 2 Via 30, Barranquilla, Colombia; NIT 24I, Pichincha, Quito, Ecuador; RUC Barranquilla, Malambo, Atlantico, #800012713–7 (Colombia) [SDNT] #1791843436001 (Ecuador) [SDNT] Colombia; NIT #821002015–8 (Colombia) INMOBILIARIA IMTASA LTDA., Carrera 3 INTERNATIONAL COBALT CO. INC., [SDNT] No. 11–32 of. 939, Cali, Colombia; Calle 10 Saskatchewan, AB, Canada [CUBA] INFRASTRUCTURE DEVELOPMENT BANK No. 4–47 piso 18, Cali, Colombia; NIT INTERNATIONAL FREEZE DRIED S.A. OF ZIMBABWE (a.k.a. ZIMBABWE #805012623–0 (Colombia) [SDNT] (a.k.a. IFD S.A.), Carrera 92 No. 62–30,

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Bogota, Colombia; NIT #830132968–1 DEVELOPMENT FUND; a.k.a. INVERSIONES CORPORATIVAS LTDA., (Colombia) [SDNT] PALESTINIAN RELIEF FUND; a.k.a. PRDF; Calle 16 Norte No. 9N–41, Cali, Colombia; INTERNATIONAL ISLAMIC RELIEF a.k.a. RELIEF AND DEVELOPMENT FUND NIT #800203027–2 (Colombia) [SDNT] ORGANIZATION INDONESIA BRANCH FOR PALESTINE; a.k.a. WELFARE AND INVERSIONES CULZAT GUEVARA Y CIA. OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA; DEVELOPMENT FUND FOR PALESTINE; S.C.S., Avenida 4A Oeste No. 5–187 apt. a.k.a. EGASSA; a.k.a. HAYAT AL- a.k.a. WELFARE AND DEVELOPMENT 401, Cali, Colombia; Avenida 7N No. 23N– AGHATHA AL-ISLAMIA AL-ALAMIYA; FUND OF PALESTINE), P.O. Box 3333, 39, Cali, Colombia; Avenida 4A Oeste No. a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT London NW6 1RW, United Kingdom; 5–107 apt. 401, Cali, Colombia; NIT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; Registered Charity No. 1040094 [SDGT] #860065523–1 (Colombia) [SDNT] a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. INTERVENTORIA, CONSULTORIA Y INVERSIONES DEL PRADO ABDALA SAIEH IGHATHA; a.k.a. IIRO; a.k.a. ESTUDIOS LIMITADA INGENIEROS Y CIA. S.C.A., Calle 77 B No. 57–141, Ofc. INTERNATIONAL ISLAMIC AID ARQUITECTOS (a.k.a. INCOES), Avenida 901, Barranquilla, Colombia; NIT ORGANIZATION; a.k.a. INTERNATIONAL 6N No. 13N–50 of. 1209, Cali, Colombia; #890108452–0 (Colombia) [SDNT] ISLAMIC RELIEF AGENCY; a.k.a. NIT #800144790–0 (Colombia) [SDNT] INVERSIONES DOBLE CERO E.U., INTERNATIONAL RELIEF INVARA S.C.S., Carrera 9A No. 12–61 p. 4, Transversal 29 No. 39–92, Bogota, ORGANIZATION; a.k.a. ISLAMIC RELIEF Bogota, Colombia; NIT #800162357–0 Colombia; NIT #830021696–7 (Colombia) ORGANIZATION; a.k.a. ISLAMIC (Colombia) [SDNTK] [SDNT] SALVATION COMMITTEE; a.k.a. INVERSIETE S.A., Carrera 3 No. 11–32 of. INVERSIONES EL EDEN S.C.S., Calle 52 No. ISLAMIC WORLD RELIEF; a.k.a. THE 939, Cali, Colombia; NIT #800234909–6 28E–30, Cali, Colombia; Calle 5 No. 22–39 HUMAN RELIEF COMMITTEE OF THE (Colombia) [SDNT] of. 205, Cali, Colombia; NIT #800083195– LEAGUE; a.k.a. WORLD INVERSIONES ADAG LTDA., Carrera 16 No. 5 (Colombia) [SDNT] ISLAMIC RELIEF ORGANIZATION), P.O. 96–64 of. 316, Bogota, Colombia; NIT INVERSIONES EL GRAN CRISOL LTDA. Box 3654, Jakarta, Java 54021, Indonesia; #830007842–8 (Colombia) [SDNTK] (f.k.a. W. HERRERA Y CIA. S. EN C.), Jalan Raya Cipinang Jaya No. 90, East INVERSIONES AGRICOLAS AVICOLAS Y Carrera 24D Oeste No. 6–237, Cali, Jakarta, Java 13410, Indonesia [SDGT] GANADERAS LA CARMELITA LTDA., Colombia; Avenida 2N 7N–55 of. 501, Cali, INTERNATIONAL ISLAMIC RELIEF Carrera 61 Nos. 11–58 y 11–62, Cali, Colombia; NIT #800001330–2 (Colombia) ORGANIZATION PHILIPPINES BRANCH Colombia; NIT #800052898–1 (Colombia) [SDNT] OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA; [SDNT] INVERSIONES EL MOMENTO S.A., Carrera a.k.a. EGASSA; a.k.a. HAYAT AL- INVERSIONES AGROINDUSTRIALES DEL 49A No.48S–60 Bod. 102, Medellin, AGHATHA AL-ISLAMIA AL-ALAMIYA; OCCIDENTE LTDA. (a.k.a. Colombia; Carrera 49 No. 61Sur-540, Medellin, Colombia; NIT #811030776–7 a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT INAGROCCIDENTE LTDA.; f.k.a. (Colombia) [SDNT] AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; RENTERIA CAICEDO E HIJAS Y CIA INVERSIONES EL PENON S.A., Avenida 2N, a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. S.C.S.), Calle 114A No. 11A–40, Apt. 302, Cali, Colombia [SDNT] IGHATHA; a.k.a. IIRO; a.k.a. Bogota, Colombia; NIT #800107993–1 INVERSIONES EL PROGRESO S.A. (a.k.a. INTERNATIONAL ISLAMIC AID (Colombia) [SDNT] ‘‘I.P. S.A.’’), Carrera 4 No. 8–41, Cartagena, INVERSIONES AGROINDUSTRIALES DEL ORGANIZATION; a.k.a. INTERNATIONAL Colombia; Carrera 3 No. 8–38 Ofc. 1, ISLAMIC RELIEF AGENCY; a.k.a. ORIENTE LTDA. (a.k.a. INAGRO LTDA.), Cartagena, Colombia; Olaya Herrera Carrera INTERNATIONAL RELIEF Carrera 14 No. 13–56, Granada, Meta, 68 No. 32B–45, Cartagena, Colombia; NIT ORGANIZATION; a.k.a. ISLAMIC RELIEF Colombia; NIT #822000899–6 (Colombia) #806006517–7 (Colombia) [SDNT] ORGANIZATION; a.k.a. ISLAMIC [SDNTK] INVERSIONES EN GANADERIA JESSICA, SALVATION COMMITTEE; a.k.a. INVERSIONES AGROPECUARIA ARIZONA Carrera 10 Este No. 7–11, Cali, Colombia; ISLAMIC WORLD RELIEF; a.k.a. THE LTDA., Calle 82 No. 43–21 Ofc. 1C, Matricula Mercantil No 281899–1 HUMAN RELIEF COMMITTEE OF THE Barranquilla, Colombia; NIT #802019694– (Colombia) [SDNT] MUSLIM WORLD LEAGUE; a.k.a. WORLD 4 (Colombia) [SDNT] INVERSIONES EPOCA S.A., Calle 15 Norte ISLAMIC RELIEF ORGANIZATION), INVERSIONES AGUILA LTDA., Factoria La No. 6N–34 ofc. 404, Cali, Colombia; NIT Basilan, Philippines; Cotabato City, Rivera, La Union, Valle, Colombia; Carrera #805012582–7 (Colombia) [SDNT] Philippines; Tawi Tawi, Philippines; 14 No. 14–56, La Union, Valle, Colombia; INVERSIONES ESPANOLAS FEMCAR S.L., Marawi City, Philippines; 201 Heart Tower NIT #891903843–0 (Colombia) [SDNT] Ronda Manuel Granero 69, piso 4–1, 28043 Building, 108 Valero Street, Salcedo INVERSIONES ARA LTDA., Avenida 4N 6N– Madrid, Madrid, Spain; C.I.F. B82290727 Village, Makati City, Metropolitan Manila, 67 of. 601, Cali, Colombia; Club El (Spain) [SDNT] Philippines; Zamboanga City, Philippines Remanso, Jamundi, Colombia; Avenida INVERSIONES FLOREZ Y FLOREZ Y CIA [SDGT] 6AN 23DN–16 of. 402, Cali, Colombia; S.C.A. (a.k.a. FLOREZ Y FLOREZ Y CIA INTERNATIONAL PACIFIC TRADING, INC., Avenida 6AN 18–69 1–128, Cali, Colombia S.C.A.), Carrera 65 No. 34–35, Medellin, 2858 NW 79 Avenue, Miami, FL 33122; [SDNT] Colombia; NIT #811036947–7 (Colombia) Business Registration Document #V16155 INVERSIONES ARIO LTDA., Carrera 4 No. [SDNT] (United States); US FEIN 65–0315268 [BPI- 12–41 of. 608 y 701, Cali, Colombia; NIT INVERSIONES GANADERAS Y PALMERAS SDNTK] #890328888–1 (Colombia) [SDNT] S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 INTERNATIONAL PETROLEUM, S.A. (a.k.a. INVERSIONES BOMBAY S.A. (a.k.a. No. 6–31 of. 704, Bogota, Colombia; NIT IPESCO), Colon Free Zone, Panama AGROVETERINARIA EL TORO; a.k.a. #900016274–6 (Colombia) [SDNTK] [CUBA] AGROVETERINARIA EL TORO #2), INVERSIONES GANAGRO LTDA., Edif. INTERNATIONAL SIKH YOUTH Transversal 29 No. 39–92, Bogota, Parque Santander of. 906, Villavicencio, FEDERATION (a.k.a. ‘‘ISYF’’) [SDGT] Colombia; Calle 7 No. 25–69, Cali, Colombia; NIT #900078332–0 (Colombia) INTERNATIONAL TRANSPORT Colombia; Calle 12B No. 28–50, Bogota, [SDNTK] CORPORATION, Colon Free Zone, Panama Colombia; Avenida 3 Bis Norte No. 23CN– INVERSIONES GEELE LTDA., Calle 17A No. [CUBA] 69, Cali, Colombia; NIT #830019226–2 28A–23, Bogota, Colombia [SDNT] INTERPAL (a.k.a. AL-SANDUQ AL- (Colombia) [SDNT] INVERSIONES GRAME LTDA., Factoria La FILISTINI LIL-IGHATHA; a.k.a. AL- INVERSIONES BRASILAR S.A. (f.k.a. Rivera, La Union, Valle, Colombia; NIT SANDUQ AL-FILISTINI LIL-IGHATHA INVERSIONES RIVERA CAICEDO Y CIA #891903520–7 (Colombia) [SDNT] WA AL-TANMIYA; a.k.a. PALESTINE S.C.S.; f.k.a. ‘‘INRICA’’), Carrera 11 No. 73– INVERSIONES GRANDA RESTREPO Y CIA AND LEBANON RELIEF FUND; a.k.a. 44, Ofc. 803, Bogota, Colombia; NIT S.C.S. (a.k.a. INGRANRES), Carrera 4 No. PALESTINE DEVELOPMENT AND RELIEF #891305286–2 (Colombia) [SDNT] 24–37 Trr. B Apto. 202, Bogota, Colombia; FUND; a.k.a. PALESTINE RELIEF AND INVERSIONES CARFENI, S.L., Calle Gran NIT #830002677–6 (Colombia) [SDNTK] DEVELOPMENT FUND; a.k.a. PALESTINE Via 80, Madrid 28013, Spain [SDNT] INVERSIONES HERREBE LTDA., Avenida RELIEF FUND; a.k.a. PALESTINIAN AID INVERSIONES CLAUPI S.L., Calle Consuegra 2N No. 7N–55 of. 501, Cali, Colombia; AND SUPPORT FUND; a.k.a. 3, 28036 Madrid, Madrid, Spain; C.I.F. Carrera 25 No. 4–65, Cali, Colombia PALESTINIAN RELIEF AND B81684421 (Spain) [SDNT] [SDNT]

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INVERSIONES HOTELERAS DEL LITORAL EN C.), Calle 12 Norte No. 9N–56/58, Cali, S.A.), Calle 10 No. 4–47 piso 19, Cali, LTDA. (a.k.a. INHOTEL), Calle 74 No. 53– Colombia; NIT #890328152–1 (Colombia) Colombia; Calle 12 Norte No. 9N–56/58, 30, Barranquilla, Colombia; NIT [SDNT] Cali, Colombia; NIT #890325389–4 #800011604–8 (Colombia) [SDNT] INVERSIONES MPS S.A. (f.k.a. EQUIPOS (Colombia) [SDNT] INVERSIONES INMOBILIARIA QUILICHAO MPS S.A.), Avenida 13 No. 100–12 Ofc. INVERSIONES Y CONSTRUCCIONES S.A. Y CIA S.C.A. (f.k.a. RENGIFO OSPINA 302, Bogota, Colombia; NIT #800231392–5 VALLE S.A. (a.k.a. INCOVALLE), Avenida Y CIA S.C.S.), Avenida 4N No. 6N–61, Ofc. (Colombia) [SDNT] 2N No. 7N–55 of. 501, Cali, Colombia 510, Cali, Colombia; NIT #8001329098 INVERSIONES NAMOS Y CIA. LTDA., [SDNT] (Colombia) [SDNT] Carrera 54 No. 75–107, Barranquilla, INVERSIONES Y DISTRIBUCIONES A M M INVERSIONES INMOBILIARIAS VALERIA Colombia; NIT #800182475–7 (Colombia) LTDA., Calle 5 No. 50–103, Cali, Colombia; S.L., Calle Consuegra 3, 28036 Madrid, [SDNT] NIT #800192791–2 (Colombia) [SDNT] Madrid, Spain; Calle Zurbano 76, 7, INVERSIONES NUEVO DIA E.U., Calle 86 INVERSIONES Y REPRESENTACIONES S.A. Madrid, Madrid, Spain; C.I.F. B81681454 No. 103C–49, Bogota, Colombia; NIT (a.k.a. IRSA S.A.), Carrera 43A No. 16A (Spain) [SDNT] #830020410–3 (Colombia) [SDNT] Sur–38, Barrio El Poblado, Medellin, INVERSIONES INTEGRAL LTDA., Apartado INVERSIONES PRADO TRADE CENTER Colombia; NIT #811040270–5 (Colombia) Aereo 10077, Cali, Colombia; Carrera 4 No. LTDA. (a.k.a. IPRACARIBE), Calle 74 No. [SDNT] 12–41 of. 1403, 1501 Edificio Seguros 53–30, Barranquilla, Colombia; NIT INVESTACAST PRECISION CASTINGS, Bolivar, Cali, Colombia; NIT #800092770– #800236713–9 (Colombia) [SDNT] LTD., 112 City Road, London, United 9 (Colombia) [SDNT] INVERSIONES RODRIGUEZ RAMIREZ Y Kingdom [IRAQ2] INVERSIONES INTEGRAL Y CIA., Calle 16B CIA. S.C.S.S., Calle 10 No. 4–47 piso 19, IPARRAGUIRRE GUENECHEA, Maria No. 114–80 Casa 2, Cali, Colombia; Carrera Cali, Colombia [SDNT] Soledad; DOB 25 Apr 1961; POB Escoriaza, 2 Oeste 5–46 apt/of 503, Cali, Colombia INVERSIONES SAMPLA E.U., Calle 86 No. Guipuzcoa Province, Spain; D.N.I. [SDNT] 103C–49, Bogota, Colombia; NIT 16.255.819 (Spain); Member ETA INVERSIONES JAER LTDA., Apartado Aereo #830020409–5 (Colombia) [SDNT] (individual) [SDGT] 10454, Cali, Colombia; Carrera 1H No. 39– INVERSIONES SAN JOSE LTDA., Calle 44 IRAN ADL; Vessel Registration Identification 42, Cali, Colombia; Carrera 7 No. 34–341 No. 1E–155, Cali, Colombia; Carrera 7 No. IMO 8108559 (vessel) [NPWMD] Bodega 7, Cali, Colombia; Calle 6A Norte 34–341, Cali, Colombia; Calle 44 No. 1E– IRAN AFZAL; Vessel Registration No. 2N–36 of. 436, Cali, Colombia; NIT 135, Cali, Colombia; Apartado Aereo Identification IMO 8105284 (vessel) #890332242–1 (Colombia) [SDNT] 10454, Cali, Colombia; NIT #800079682–5 [NPWMD] INVERSIONES KANTON LTDA., Avenida (Colombia) [SDNT] IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY (a.k.a. HESA; 10A No. 5E–26 La Rivera, Cucuta, Norte de INVERSIONES SANTA CECILIA S.C.S., a.k.a. HESA TRADE CENTER; a.k.a. HTC; Santander, Colombia; NIT #807000572–9 Factoria La Rivera, La Union, Valle, a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN (Colombia) [SDNT] Colombia; NIT #891903795–5 (Colombia) AIRCRAFT MANUFACTURING INVERSIONES LA QUINTA Y CIA. LTDA., [SDNT] COMPANY; a.k.a. IRAN AIRCRAFT Diagonal 27 No. 27–104, Cali, Colombia; INVERSIONES SANTA LTDA. (f.k.a. MANUFACTURING INDUSTRIES; a.k.a. INVERSIONES Y CONSTRUCCIONES Diagonal 29 No. 36–10 of. 801, Cali, KARKHANEJATE SANAYE Colombia; NIT #800160387–2 (Colombia) SANTA LIMITADA), Calle 5 66B–49 piso HAVAPAYMAIE IRAN; a.k.a. ‘‘HAVA [SDNT] 3, Cali, Colombia; Carrera 4 12–41 piso 14, PEYMA SAZI-E IRAN’’; a.k.a. INVERSIONES LA SEXTA LTDA., Calle 10 Edificio Seguros Bolivar, Cali, Colombia; ‘‘HAVAPEYMA SAZHRAN’’; a.k.a. No. 4–47 piso 19, Cali, Colombia [SDNT] Calle 9 No. 46–69 Of. 302, Cali, Colombia; ‘‘HAVAPEYMA SAZI IRAN’’; a.k.a. INVERSIONES LAMARC S.A., Carrera 3 No. Calle 5 Oeste 3A–26 apt/of 103, 301, 404, ‘‘HEVAPEIMASAZI’’), Shahih Shar 8–38, Cartagena, Colombia; Carrera 4a No. 502, 503, Cali, Colombia; Carrera 2 Oeste Industrial Zone, Isfahan, Iran; P.O. Box 8–41, Cartagena, Colombia; NIT 5–46 of 502, Cali, Colombia; Calle 7 Oeste 81465–935, Esfahan, Iran; P.O. Box 8140, #900162108–6 (Colombia) [SDNT] 25–48, Cali, Colombia; Carrera 4 12–41 No. 107 Sepahbod Gharany Ave, Tehran, INVERSIONES LAS ACACIAS Y CIA. LTDA., piso 15, Edificio Seguros Bolivar, Cali, Iran; P.O. Box 83145–311, 28 km Esfahan- Carrera 17 No. 14–41, Acacias, Meta, Colombia; Calle 13 3–32 piso 14, Cali, Tehran Freeway, Shahin Shahr, Esfahan, Colombia; NIT #822001081–3 (Colombia) Colombia [SDNT] Iran; P.O. Box 14155–5568, No. 27 [SDNTK] INVERSIONES SANTA MONICA LTDA., Shahamat Ave, Vallie Asr Sqr, Tehran INVERSIONES LICOM LTDA. (a.k.a. Factoria La Rivera, La Union, Valle, 15946, Iran [NPWMD] RESTAURANTE ANGUS BRANGUS), Colombia; NIT #800042933–9 (Colombia) IRAN AKHAVAN; Vessel Registration Carrera 45 No. 54–56, Via las Palmas, [SDNT] Identification IMO 8113009 (vessel) Medellin, Colombia; Carrera 42 No. 34–15, INVERSIONES SARDI ALZATE S.C.S., Calle [NPWMD] Medellin, Colombia; NIT #811038211–4 16 Norte No. 9N–41, Cali, Colombia; NIT IRAN AMANAT; Vessel Registration (Colombia) [SDNT] #805009126–0 (Colombia) [SDNT] Identification IMO 8112990 (vessel) INVERSIONES LOS POSSO LTDA. S.C.S., INVERSIONES TALADRO LTDA. (a.k.a. [NPWMD] Factoria La Rivera, La Union, Valle, KUARZO DISCOTECA), Calle 1 K. 48 IRAN AMIRABAD; Vessel Registration Colombia; NIT #891903760–8 (Colombia) Anillo Vial, Villavicencio, Colombia; NIT Identification IMO 9368003 (vessel) [SDNT] #900063810–4 (Colombia) [SDNTK] [NPWMD] INVERSIONES LOS TUNJOS LTDA., Calle 62 INVERSIONES VILLA PAZ S.A., Avenida IRAN ANZALI; Vessel Registration No. 9A–82 of. 616, Bogota, Colombia; NIT 2DN No. 24N–76, Cali, Colombia; Carrera Identification IMO 9367982 (vessel) #830147501–1 (Colombia) [SDNTK] 61 No. 11–58, Cali, Colombia; Avenida [NPWMD] INVERSIONES LUPAMAR, S.A. (a.k.a. 2CN No. 24N–92, Cali, Colombia; Calle IRAN ARAK; Vessel Registration LUPAMAR INVESTMENT COMPANY), 70N No. 14–31, Cali, Colombia; NIT Identification IMO 9270646 (vessel) Panama [CUBA] #800091083–2 (Colombia) [SDNT] [NPWMD] INVERSIONES MACARNIC PATINO Y CIA INVERSIONES Y COMERCIALIZADORA IRAN ARDEBIL; Vessel Registration S.C.S., Carrera 8 No. 23–09, Ofc. 903, INCOM LTDA. (f.k.a. CONSTRUCTORA Identification IMO 9284154 (vessel) Pereira, Risaralda, Colombia; Calle 19 No. HENA LTDA.), Calle 12 No. 4–63, Cali, [NPWMD] 9–50, Ofc. 505, Pereira, Risaralda, Colombia; NIT #890329658–9 (Colombia) IRAN AZADI; Vessel Registration Colombia; NIT #816005011–4 (Colombia) [SDNT] Identification IMO 7632838 (vessel) [SDNT] INVERSIONES Y COMERCIALIZADORA [NPWMD] INVERSIONES MEDICAS Y QUIRUGICAS RAMIREZ Y CIA. LTDA., Avenida 4 No. IRAN AZARBAYJAN; Vessel Registration ESPECIALIZADAS LTDA., Calle 13 No. 8N–67, Cali, Colombia; Calle 12N No. 9N– Identification IMO 9193185 (vessel) 31–42, Cali, Colombia; NIT #800171266–7 58, Cali, Colombia; NIT #800075600–3 [NPWMD] (Colombia) [SDNT] (Colombia) [SDNT] IRAN BAGHAEI; Vessel Registration INVERSIONES MONDRAGON Y CIA. S.C.S. INVERSIONES Y CONSTRUCCIONES ABC Identification IMO 7502734 (vessel) (f.k.a. MARIELA DE RODRIGUEZ Y CIA. S. S.A. (f.k.a. INVERSIONES CAMINO REAL [NPWMD]

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IRAN BAGHERI; Vessel Registration IRAN ; Vessel Registration COMPANY; a.k.a. IRANOHIND SHIPPING Identification IMO 7428811 (vessel) Identification IMO 9226956 (vessel) COMPANY (PJS); a.k.a. KESHTIRANI [NPWMD] [NPWMD] IRAN VE HEND SAHAMI KHASS), 18 IRAN BAM; Vessel Registration Identification IRAN HAMZEH; Vessel Registration Mehrshad Street, Sadaghat Street, Opposite IMO 9323833 (vessel) [NPWMD] Identification IMO 8320171 (vessel) of Park Mellat, Vali-e-Asr Ave., Tehran, IRAN BASEER; Vessel Registration [NPWMD] Iran; 265, Next to Mehrshad, Sedaghat St., Identification IMO 9010711 (vessel) IRAN HORMUZ 12; Vessel Registration Opposite of Mellat Park, Vali Asr Ave., [NPWMD] Identification IMO 9005596 (vessel) Tehran 1A001, Iran [NPWMD] IRAN BASHEER; Vessel Registration [NPWMD] IRAN O MISR SHIPPING COMPANY (a.k.a. Identification IMO 8215742 (vessel) IRAN HORMUZ 14; Vessel Registration IRAN & EGYPT SHIPPING LINES; a.k.a. [NPWMD] Identification IMO 9020778 (vessel) IRAN AND EGYPT SHIPPING LINES; a.k.a. IRAN BIRJAND; Vessel Registration [NPWMD] IRANMISR SHIPPING CO.), No. 41, 3rd Identification IMO 9305219 (vessel) IRAN HORMUZ 21; Vessel Registration Floor, Corner of 6th Alley, Sanaei St., [NPWMD] Identification IMO 8314263 (vessel) Karim Khan Zand Ave., Tehran, Iran; El [NPWMD] Building, Elnahda St., 4th Floor, IRAN BOJNOORD; Vessel Registration IRAN HORMUZ 22; Vessel Registration , Egypt; 6 El Horreya Avenue, Identification IMO 9305207 (vessel) Identification IMO 8314275 (vessel) Alexandria, Egypt [NPWMD] [NPWMD] [NPWMD] IRAN OVERSEAS INVESTMENT BANK IRAN BRAVE; Vessel Registration IRAN HORMUZ 23; Vessel Registration LIMITED (f.k.a. IRAN OVERSEAS Identification IMO 9051650 (vessel) Identification IMO 8319782 (vessel) INVESTMENT CORPORATION LIMITED), [NPWMD] [NPWMD] 120 Moorgate, London EC2M 6TS, United IRAN BROOJERDI; Vessel Registration IRAN HORMUZ 25; Vessel Registration Kingdom; all offices worldwide [IRAN] Identification IMO 7502722 (vessel) Identification IMO 8422072 (vessel) IRAN PIROOZI; Vessel Registration [NPWMD] [NPWMD] Identification IMO 9283007 (vessel) IRAN BUSHEHR; Vessel Registration IRAN HORMUZ 26; Vessel Registration [NPWMD] Identification IMO 9270658 (vessel) Identification IMO 8422084 (vessel) IRAN SARBAZ; Vessel Registration [NPWMD] [NPWMD] Identification IMO 8113011 (vessel) IRAN COMMUNICATION INDUSTRIES IRAN ILAM; Vessel Registration [NPWMD] (a.k.a. ICI; a.k.a. IRAN Identification IMO 9283033 (vessel) IRAN SEPAH; Vessel Registration COMMUNICATIONS INDUSTRIES [NPWMD] Identification IMO 7375363 (vessel) GROUP; a.k.a. SANAYE MOKHABERAT IRAN JOMHURI; Vessel Registration [NPWMD] IRAN), P.O. Box 19575–131, 34 Apadana Identification IMO 7632826 (vessel) IRAN SHAHED; Vessel Registration Avenue, Tehran, Iran; Shahid Langary [NPWMD] Identification IMO 9184691 (vessel) Street, Nobonyad Square Ave., Pasdaran, IRAN KABEER; Vessel Registration [NPWMD] Tehran, Iran; P.O. Box 19295–4731, Identification IMO 9076478 (vessel) IRAN SHALAMCHEH; Vessel Registration Pasdaran Avenue, Tehran, Iran [NPWMD] [NPWMD] Identification IMO 8820925 (vessel) IRAN DALEER; Vessel Registration IRAN ; Vessel Registration [NPWMD] Identification IMO 9118551 (vessel) Identification IMO 9270696 (vessel) IRAN SHARIAT; Vessel Registration [NPWMD] [NPWMD] Identification IMO 8107581 (vessel) IRAN DEYANAT; Vessel Registration IRAN KERMAN; Vessel Registration [NPWMD] Identification IMO 8107579 (vessel) Identification IMO 9209350 (vessel) IRAN TABAS; Vessel Registration [NPWMD] [NPWMD] Identification IMO 9305192 (vessel) IRAN DOLPHIN; Vessel Registration IRAN KERMANSHAH; Vessel Registration [NPWMD] Identification IMO 8320195 (vessel) Identification IMO 9213399 (vessel) IRAN TAKHTI; Vessel Registration [NPWMD] [NPWMD] Identification IMO 7602194 (vessel) IRAN ELECTRONICS INDUSTRIES (a.k.a. IRAN KHORASAN; Vessel Registration [NPWMD] IEI; a.k.a. SANAYE ELECTRONIC IRAN; Identification IMO 9193214 (vessel) IRAN TEYFOURI; Vessel Registration a.k.a. SASAD IRAN ELECTRONICS [NPWMD] Identification IMO 7602211 (vessel) INDUSTRIES; a.k.a. SHERKAT SANAYEH IRAN KOLAHDOOZ; Vessel Registration [NPWMD] Identification IMO 7428809 (vessel) IRAN TORKAMAN; Vessel Registration ELECTRONICS IRAN), P.O. Box 19575– [NPWMD] Identification IMO 9368015 (vessel) 365, Shahied Langari Street, Noboniad Sq, IRAN MADANI; Vessel Registration [NPWMD] Pasdaran Ave, Saltanad Abad, Tehran, Identification IMO 8309622 (vessel) IRAN TUCHAL; Vessel Registration Iran; P.O. Box 71365–1174, Hossain Abad/ [NPWMD] Identification IMO 9346536 (vessel) Ardakan Road, , Iran; Business IRAN MAHALLATI; Vessel Registration [NPWMD] Registration Document #829 [NPWMD] Identification IMO 7428823 (vessel) IRAN YASOOJ; Vessel Registration IRAN ENTEKHAB; Vessel Registration [NPWMD] Identification IMO 9284142 (vessel) Identification IMO 7632814 (vessel) IRAN MATIN; Vessel Registration [NPWMD] [NPWMD] Identification IMO 9051624 (vessel) IRAN ; Vessel Registration IRAN ESTEGHLAL; Vessel Registration [NPWMD] Identification IMO 9213387 (vessel) Identification IMO 7620550 (vessel) IRAN MAZANDARAN; Vessel Registration [NPWMD] [NPWMD] Identification IMO 9193197 (vessel) IRAN ZANJAN; Vessel Registration IRAN FARS; Vessel Registration [NPWMD] Identification IMO 9283019 (vessel) Identification IMO 9283021 (vessel) IRAN MODARES; Vessel Registration [NPWMD] [NPWMD] Identification IMO 7618985 (vessel) IRAQI ALLIED SERVICES LIMITED, United IRAN GHADEER; Vessel Registration [NPWMD] Kingdom [IRAQ2] Identification IMO 9010723 (vessel) IRAN NABUVAT; Vessel Registration IRAQI FREIGHT SERVICES LIMITED, United [NPWMD] Identification IMO 7618571 (vessel) Kingdom [IRAQ2] IRAN GHAZI; Vessel Registration [NPWMD] IRAQI TRADE CENTER, Dubai, United Arab Identification IMO 8309672 (vessel) IRAN NAVAB (a.k.a. IRAN DESTINY); Vessel Emirates [IRAQ2] [NPWMD] Registration Identification IMO 8320145 IRBIS AIR COMPANY, UL Furmanova 65, IRAN GILAN; Vessel Registration (vessel) [NPWMD] office 317, Almaty 48004, Kazakhstan Identification IMO 9193202 (vessel) IRAN NOWSHAHR; Vessel Registration [LIBERIA] [NPWMD] Identification IMO 9367994 (vessel) IRINVESTSHIP LTD., Global House, 61 Petty IRAN GOLESTAN; Vessel Registration [NPWMD] France, London SW1H 9EU, United Identification IMO 9226944 (vessel) IRAN O HIND SHIPPING COMPANY (a.k.a. Kingdom; Business Registration Document [NPWMD] IHSC; a.k.a. IRANO HIND SHIPPING #4110179 (United Kingdom) [NPWMD]

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IRISL (MALTA) LIMITED, Flat 1, 181, Tower WORLD ISLAMIC FRONT FOR JIHAD IZQUIERDO QUINTERO, Rosalino, c/o Road, Sliema SLM 1604, Malta; Business AGAINST AND CRUSADERS; a.k.a. INVERSIONES INVERVALLE S.A., Cali, Registration Document #C33735 (Malta); USAMA BIN LADEN NETWORK; a.k.a. Colombia; DOB 4 Oct 1956; Cedula No. Tax ID No. MT 17037313 (Malta) USAMA BIN LADEN ORGANIZATION) 70111037 (Colombia) (individual) [SDNT] [NPWMD] [SDT] [FTO] [SDGT] IZTUETA BARANDICA, Enrique; DOB 30 Jul IRISL (UK) LTD., 2 Abbey Rd., Barking, Essex ISLAMIC ARMY OF ADEN [SDGT] 1955; POB Santurce (Vizcaya Province), IG11 7 AX, United Kingdom; Business ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD Spain; D.N.I. 14.929.950; member ETA Registration Document #4765305 (United AL-ISLAMI; a.k.a. DZHAMAAT (individual) [SDGT] Kingdom) [NPWMD] MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, IRISL CHINA SHIPPING CO., LTD. (a.k.a. YI GROUP OF UZBEKISTAN; n.k.a. ISLAMIC AHMED; a.k.a. SA-ID; a.k.a. SALWWAN, HANG SHIPPING COMPANY, LTD.), JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD Samir), Lebanon; DOB 1963; POB Lebanon; F23A–D, Times Plaza No. 1, Taizi Road, ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- citizen Lebanon (individual) [SDGT] Shekou, 518067, China ISLAMI; a.k.a. JAMA’AT AL-JIHAD; a.k.a. IZZAT, Dieman Abdulkadir (a.k.a. AL- [NPWMD] JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JABBARI, Deiman Alhasenben Ali), IRISL EUROPE GMBH, Schottweg 5, 22087, JAMIYAT; a.k.a. THE JAMAAT Fuerther Street 335, Nuremberg, Germany; Hamburg, Germany; V.A.T. Number MOJAHEDIN; a.k.a. THE KAZAKH Nuremberg Prison, Germany; Adolf-Braun DE217283818 (Germany) [NPWMD] JAMA’AT; a.k.a. THE LIBYAN SOCIETY; Street 6, Nuremberg 90429, Germany; DOB IRISL MARINE SERVICES & ENGINEERING a.k.a. ‘‘IJG’’) [SDGT] [FTO] 4 Jul 1965; POB Kirkuk, Iraq; nationality COMPANY (a.k.a. IMSENGCO; a.k.a. IRISL ISLAMIC MOVEMENT OF UZBEKISTAN Iraq; Travel Document Number A0141062 MARINE SERVICES AND ENGINEERING (a.k.a. IMU) [FTO] [SDGT] (Germany) (individual) [SDGT] COMPANY; a.k.a. SHERKATE ISLAMIC NATIONAL BANK OF GAZA J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4 KHADAMTE DARYA AND MOHAMDESI (a.k.a. ISLAMIC NATIONAL BANK No. 11–45 Ofc. 503, Cali, Colombia; NIT KESHTIRANI), No. 221, Northern COMPANY; a.k.a. PALESTINE ISLAMIC #800020482–4 (Colombia) [SDNT] Iranshahr St., Karimkhan Ave., Tehran, NATIONAL BANK; a.k.a. ‘‘ISLAMIC J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. Iran; Sarbandar, Gas Station, P.O. Box 199, NATIONAL BANK’’; a.k.a. ‘‘NATIONAL COMERCIO GLOBAL Y CIA. S.C.S.), Calle Bandar Imam Khomeini, Iran; Karim Khan AND ISLAMIC BANK’’; a.k.a. ‘‘NATIONAL 15 Norte No. 6N–34 ofc. 404, Cali, Zand Ave., Iran Shahr Shomai, No. 221, ISLAMIC BANK’’), Al- District, Al Colombia; NIT #800214437–6 (Colombia) Tehran, Iran [NPWMD] Wandah Al Yarmuk Street junction, Gaza [SDNT] IRISL MULTIMODAL TRANSPORT CO. City, Gaza, Palestinian; Khan Yunis, Gaza, JAAR JACIR, Armando Jacobo (a.k.a. JAAR (a.k.a. RAIL IRAN SHIPPING COMPANY), Palestinian; E-mail Address [email protected]; JASSIR, Armando Jacobo), c/o JACARIA FLORIDA, INC., Miami, FL; Calle 72 No. No. 25, Shahid Arabi Line, Sanaei St., Registration ID 563201581 (Palestinian); 65–56, Barranquilla, Colombia; c/o Karimkhan Zand St., Tehran, Iran Web site www.inb.ps; Telephone: ALMACAES S.A., Bogota, Colombia; c/o [NPWMD] 97082881183; Fax: 97082881184 [SDGT] BLACKMORE INVESTMENTS A.V.V., IRITAL SHIPPING SRL COMPANY, Ponte ISLAMIC REPUBLIC OF IRAN SHIPPING Oranjestad, Aruba; c/o ARMANDO JAAR Y Francesco Morosini 59, 16126 Genova LINES (a.k.a. ARYA SHIPPING CIA. S.C.S., Barranquilla, Colombia; c/o COMPANY; a.k.a. IRI SHIPPING LINES; (GE), Italy; Commercial Registry Number ILOVIN S.A., Bogota, Colombia; Calle 81 GE 426505 (Italy); Italian Fiscal Code a.k.a. IRISL; a.k.a. IRISL GROUP), No. 37, No. 57–56, Barranquilla, Colombia; c/o 03329300101 (Italy); V.A.T. Number Aseman Tower, Sayyade Shirazee Square, CORPORACION DE ALMACENES POR 12869140157 (Italy) [NPWMD] Pasdaran Ave., P.O. Box 19395–1311, DEPARTAMENTOS S.A., Bogota, ISAMUDDIN, Nurjaman Riduan (a.k.a. Tehran, Iran; No. 37, Corner of 7th Colombia; c/o G.L.G. S.A., Bogota, HAMBALI; a.k.a. ISOMUDDIN, Riduan; Narenjestan, Sayad Shirazi Square, After Colombia; Calle 118 No. 19–38, Bogota, a.k.a. NURJAMAN; a.k.a. NURJAMAN, Noboyand Square, Pasdaran Ave., Tehran, Colombia; c/o RAMAL S.A., Bogota, Encep); DOB 04 Apr 1964; alt. DOB 01 Apr Iran [NPWMD] Colombia; DOB 20 Jan 1947; POB 1964; POB Cianjur, West Java, Indonesia; ISLAMIC RESISTANCE SUPPORT Barranquilla, Colombia; Cedula No. nationality Indonesia (individual) [SDGT] ORGANIZATION (a.k.a. HAYAT AL-DAM 7432263 (Colombia); Passport P015313 ISAZA ARANGO, Ramon Maria; DOB 30 Sep LIL-MUQAWAMA AL-ISLAMIYA; a.k.a. (Colombia) (individual) [SDNT] 1940; POB Sonson, Antioquia, Colombia; ISLAMIC RESISTANCE SUPPORT JAAR JASSIR, Ricardo (a.k.a. JAAR JACIR, Cedula No. 5812993 (Colombia) ASSOCIATION), Beirut, Lebanon [SDGT] Ricardo), c/o CONFECCIONES LORD S.A., (individual) [SDNTK] ISLAMIC REVOLUTIONARY GUARD CORPS Barranquilla, Atlantico, Colombia; c/o ISLAMBOULI, Mohammad Shawqi; DOB 15 (a.k.a. AGIR; a.k.a. IRANIAN ALMACAES S.A., Bogota, Colombia; c/o Jan 1955; POB Egypt; Passport 304555 REVOLUTIONARY GUARD CORPS; a.k.a. CORPORACION DE ALMACENES POR (Egypt); Military Leader of ISLAMIC IRG; a.k.a. IRGC; a.k.a. ISLAMIC DEPARTAMENTOS S.A., Bogota, GAMA’AT (individual) [SDT] REVOLUTIONARY CORPS; a.k.a. Colombia; c/o G.L.G. S.A., Bogota, ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. PASDARAN; a.k.a. PASDARAN-E Colombia; c/o ILOVIN S.A., Bogota, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA ENGHELAB-E ISLAMI; a.k.a. PASDARAN- Colombia; c/o RAMAL S.A., Bogota, L’IL-IGHATHA; a.k.a. AL-WAKALA AL- E INQILAB; a.k.a. REVOLUTIONARY Colombia; c/o JACARIA FLORIDA, INC., ISLAMIYA L’IL-IGHATHA; a.k.a. IARA; GUARD; a.k.a. REVOLUTIONARY Miami, FL; c/o GIMBER INVESTING a.k.a. ISLAMIC AMERICAN RELIEF GUARDS; a.k.a. SEPAH; a.k.a. SEPAH CORPORATION, Virgin Islands, British; AGENCY; a.k.a. ISLAMIC RELIEF PASDARAN; a.k.a. SEPAH-E PASDARAN- DOB 29 Sep 1940; POB Barranquilla, AGENCY; a.k.a. ISRA), 201 E. Cherry E ENQELAB-E ESLAMI; a.k.a. THE ARMY Colombia; citizen Colombia; Cedula No. Street, Suite D, Columbia, MO 65205; all OF THE GUARDIANS OF THE ISLAMIC 3714973 (Colombia); Passport AF665413 offices worldwide [SDGT] REVOLUTION; a.k.a. THE IRANIAN (Colombia) (individual) [SDNT] ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL REVOLUTIONARY GUARDS), Tehran, Iran JABBER IBN HAYAN (a.k.a. JABER IBN QAIDA; a.k.a. AL QA’IDA; a.k.a. AL- [NPWMD] HAYAN RESEARCH DEPARTMENT; a.k.a. JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS JABR IBN HAYAN MULTIPURPOSE EGYPTIAN ISLAMIC JIHAD; a.k.a. (IRGC)-QODS FORCE (a.k.a. PASDARAN-E LABORATORIES; a.k.a. ‘‘JABIR BIN AL- INTERNATIONAL FRONT FOR FIGHTING ENGHELAB-E ISLAMI (PASDARAN); a.k.a. HAYYAN LABORATORY’’; a.k.a. ‘‘JHL’’), c/ JEWS AND CRUSADES; a.k.a. ISLAMIC SEPAH-E QODS (JERUSALEM FORCE)) o AEOI-JIHRD P.O. Box 11365–8486, ARMY FOR THE LIBERATION OF HOLY [SDGT] Tehran, Iran [NPWMD] SITES; a.k.a. ISLAMIC SALVATION ISSA, Issa Osman (a.k.a. ATTO, Abdullah; JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB FOUNDATION; a.k.a. NEW JIHAD; a.k.a. a.k.a. BUR, Abdullah; a.k.a. SUDANI, 1938; POB Ramleh, Israel; Secretary THE BASE; a.k.a. THE GROUP FOR THE Abdala; a.k.a. ‘‘AFADEY’’; a.k.a. ‘‘MUSSE’’); General of POPULAR FRONT FOR THE PRESERVATION OF THE HOLY SITES; DOB 1973; POB Malindi, Kenya; LIBERATION OF PALESTINE-GENERAL a.k.a. THE ISLAMIC ARMY FOR THE nationality Kenya (individual) [SDGT] COMMAND (individual) [SDT] LIBERATION OF THE HOLY PLACES; IVANOVIC, Milan; DOB 5 Feb 1955 JACARIA FLORIDA, INC., 1149 SW 27th a.k.a. THE JIHAD GROUP; a.k.a. THE (individual) [BALKANS] Avenue Suite 203, Miami, FL 33135; 9400

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South Dadeland Boulevard Suite 601, JAMARO CONSTRUCTORES S.A. DE C.V., a.k.a. CHANTHRAPRAPHAPHON, Arin; Miami, FL 33156; US FEIN 592804133 Culiacan, Sinaloa, Mexico [SDNTK] a.k.a. CHANTRAPRAPAPORN, Arrin; (United States) [SDNT] JAM’AT AL WA’AL-JIHAD (a.k.a. a.k.a. CHATARAPRAPAPORN, Arin), c/o JACOME DEL VALLE, Omar Alfredo (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; BANGKOK ARTI-FLORA DESIGN ‘‘EL PIOLO’’), c/o CONSULTORIA EN a.k.a. AL-QAIDA GROUP OF JIHAD IN LIMITED PARTNERSHIP, Bangkok, CAMBIOS FALCON S.A. DE C.V., THE LAND OF THE TWO RIVERS; a.k.a. Thailand; c/o BANGKOK SILK FLOWER Huixquilucan, Estado de Mexico, Mexico; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN COMPANY LTD., Bangkok, Thailand; DOB DOB 24 Oct 1958; POB Mexico; C.U.R.P. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 5 May 1954; Passport M93116 (Thailand) JAVO581024HDFCLM02 (Mexico) LAND OF THE TWO RIVERS; a.k.a. AL- (individual) [SDNTK] (individual) [SDNT] QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JARACO S.A. (a.k.a. SOKTAR; a.k.a. JAFFAR ’ALI, ’Abd al-Rahman Muhammad QAIDA OF JIHAD ORGANIZATION IN TRADACO S.A.), 45 Route de Frontenex, (a.k.a. JAFFAR, Abdulrahman Mohammad; THE LAND OF THE TWO RIVERS; a.k.a. Geneva CH–1207, Switzerland [IRAQ2] a.k.a. JAFFER ALI, Abdul Rahman AL-QAIDA OF THE JIHAD IN THE LAND JARAMILLO ARIAS, Gustavo Alfonso, c/o Mohamed; a.k.a. JAFFIR ALI, Abd al- OF THE TWO RIVERS; a.k.a. AL-TAWHID; FARMATEL E.U., Bogota, Colombia; Rahman; a.k.a. JAFFIR, ’Abd al-Rahman a.k.a. AL-ZARQAWI NETWORK; a.k.a. Cedula No. 16601998 (Colombia); Passport Muhammad; a.k.a. JAFIR ’ALI, ’Abd al- TANZEEM QA’IDAT AL JIHAD/BILAD AL 16601998 (Colombia) (individual) [SDNT] Rahman Muhammad; a.k.a. ‘‘ABU RAAFIDAINI; a.k.a. TANZIM QA’IDAT JARAMILLO ARIAS, Juan Guillermo, c/o MUHAMMAD AL-KHAL’’; a.k.a. ‘‘’ALI AL- AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. PROVIDA E.U., Cali, Colombia; DOB 6 Dec KHAL’’); DOB 15 Jan 1968; POB Muharraq, THE MONOTHEISM AND JIHAD GROUP; 1959; Cedula No. 16634644 (Colombia); Bahrain; nationality Bahrain (individual) a.k.a. THE ORGANIZATION BASE OF Passport 16634644 (Colombia) (individual) [SDGT] JIHAD/COUNTRY OF THE TWO RIVERS; [SDNT] JAIME JEREZ V. Y CIA. S.C.S. JERGAL a.k.a. THE ORGANIZATION BASE OF JARAMILLO FRANCO, Harvy, c/o S.C.S., Calle 25C No. 85C–52, Bogota, JIHAD/MESOPOTAMIA; a.k.a. THE DISMERCOOP, Cali, Colombia; DOB 10 Colombia; NIT #860525034–4 (Colombia) ORGANIZATION OF AL-JIHAD’S BASE IN Aug 1965; Cedula No. 16711189 [SDNTK] IRAQ; a.k.a. THE ORGANIZATION OF AL- (Colombia) (individual) [SDNT] JAIMES RIVERA, Jose Isidro, c/o JIHAD’S BASE IN THE LAND OF THE JAROMO INVERSIONES S.L., Calle Florencio CONSULTORIA EMPRESARIAL TWO RIVERS; a.k.a. THE ORGANIZATION Castillo 8, portal 7, piso 2–21, 28043 ESPECIALIZADA LTDA., Cali, Colombia; OF AL-JIHAD’S BASE OF OPERATIONS Madrid, Madrid, Spain; C.I.F. B81784548 c/o INVERSIONES GEMINIS S.A., Cali, IN IRAQ; a.k.a. THE ORGANIZATION OF (Spain) [SDNT] Colombia; c/o INMOBILIARIA U.M.V. AL-JIHAD’S BASE OF OPERATIONS IN JARRAYA, Khalil (a.k.a. JARRAYA, Khalil S.A., Cali, Colombia; c/o CONCRETOS THE LAND OF THE TWO RIVERS; a.k.a. Ben Ahmed Ben Mohamed; a.k.a. ‘‘ABDEL’ CALI S.A., Cali, Colombia; c/o THE ORGANIZATION OF JIHAD’S BASE AZIZ BEN NARVAN’’; a.k.a. ‘‘AMR’’; a.k.a. INVERSIONES BETANIA LTDA., Cali, IN THE COUNTRY OF THE TWO RIVERS) ‘‘AMRO’’; a.k.a. ‘‘AMROU’’; a.k.a. ‘‘BEN Colombia; c/o CONSTRUCTORA DIMISA [FTO] [SDGT] NARVAN ABDEL AZIZ’’; a.k.a. ‘‘KHALIL LTDA., Cali, Colombia; c/o GANADERIAS JAMCE INVESTMENTS LTD., Georgetown, YARRAYA’’; a.k.a. ‘‘OMAR’’), Via Bellaria DEL VALLE S.A., Cali, Colombia; c/o Grand Cayman, Cayman Islands; C.R. No. n.10, Bologna, Italy; Via Lazio n.3, ADMINISTRACION INMOBILIARIA 93989 (Cayman Islands) [SDNT] Bologna, Italy; DOB 8 Feb 1969; alt. DOB BOLIVAR S.A., Cali, Colombia; c/o JAMI JAMI (a.k.a. JAMA’ JAMA’; a.k.a. 15 Aug 1970; POB Sfax, Tunisia; alt. POB SOCOVALLE LTDA., Cali, Colombia; c/o JAMEA, Jamea Kamil; a.k.a. JAM’I JAM’I); Sreka, ex-; nationality Tunisia; INDUSTRIA DE CARNES LTDA., Pereira, DOB 16 Jun 1954; POB Jablah, Zama, Syria; alt. nationality Bosnia and Herzegovina; Colombia; c/o COMERCIALIZADORA Brigadier General (individual) [SYRIA] Passport K989895 (Tunisia) issued 26 Jul INTERNACIONAL VALLE DE ORO S.A., JAMIL GEORGES, Fahd (a.k.a. JAMIL 1995 expires 25 Jul 2000 (individual) Cali, Colombia; c/o INVERSIONES EL GEORGES, Fuad; a.k.a. YAMIL GEORGES, [SDGT] PENON S.A., Cali, Colombia; DOB 7 Nov Fahd; a.k.a. ‘‘EL PADRINO’’; a.k.a. JARRAYA, Mounir Ben Habib (a.k.a. 1949; Cedula No. 10090006 (Colombia) ‘‘TURCO’’), Pedro Juan Caballero, JARRAYA, Mounir Ben Habib Ben Al- (individual) [SDNT] Amambay, Paraguay; Ponta Pora, Mato Taher; a.k.a. ‘‘YARRAYA’’), Via Mirasole JAISH-I-MOHAMMED (a.k.a. ARMY OF Grosso do Sul, Brazil; DOB 7 Jun 1941; n.11, Bologna, Italy; Via Ariosto n.8, MOHAMMED; a.k.a. JAISH-E- citizen Brazil; nationality Lebanon; Cedula Casalecchio di Reno, Bologna, Italy; DOB MOHAMMED; a.k.a. KHUDAMUL ISLAM; No. RG–013147 (Brazil) (individual) 25 Oct 1963; POB Sfax, Tunisia; nationality a.k.a. KHUDDAM-UL-ISLAM; a.k.a. [SDNTK] Tunisia; Passport L 065947 issued 28 Oct KUDDAM E ISLAMI; a.k.a. JAMMALI, Imed Ben Bechir Ben Hamda, via 1995 expires 27 Oct 2000 (individual) MOHAMMED’S ARMY; a.k.a. TEHRIK UL- Dubini, n. 3, Gallarate,, Varese, Italy; DOB [SDGT] FURQAAN), Pakistan [FTO] [SDGT] 25 Jan 1968; POB Menzel Temine, Tunisia; JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif JAKSIC, Marko; DOB 1954; POB Mitrovica, nationality Tunisia; Italian Fiscal Code Nassif), Baghdad, Iraq; DOB 1941; Former Serbia and Montenegro (individual) JMMMDI68A25Z352D; Passport K693812 Minister of Labor and Social Affairs [BALKANS] issued 23 Apr 1999 expires 22 Apr 2004; (individual) [IRAQ2] JAKUPI, Avdyl; DOB 20 Apr 1974; POB Currently in jail in Tunisia (individual) JAVAID, Nasir (a.k.a. ABU ISHMAEL; a.k.a. Stimlje, Kosovo, Serbia (individual) [SDGT] JAVED, Haji Nasir; a.k.a. JAVED, ; [BALKANS] JAM’YAH TA’AWUN AL-ISLAMIA (a.k.a. a.k.a. JAVED, Naser; a.k.a. JAVED, Nasir; JALOLOV, Najmiddin Kamolitdinovich JAM’IYAT AL TA’AWUN AL ISLAMIYYA; a.k.a. JAVED, Qari Naser; a.k.a. JAVID, (a.k.a. ABU YAHYA MUHAMMAD FATIH; a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC Nasser), Mansehra District, Northwest a.k.a. JALALOV, Najmiddin; a.k.a. COOPERATION), Qandahar City, Frontier Province, Pakistan; DOB circa JALOLOV, Najmiddin; a.k.a. YAKH’YO; Afghanistan [SDGT] 1956; alt. DOB circa 1958; alt. DOB circa a.k.a. ZHALALOV, Nazhmiddin; a.k.a. JANJALANI, Khadafi Abubakar (a.k.a. ABU 1965; POB Pakistan; nationality Pakistan; ZHALOLOV, Nazhmiddin; a.k.a. MUKTAR; a.k.a. JANJALANI, Khadafy; From Gujranwala, Punjab province, ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. JANJALANI, Khaddafy Abubakar); Pakistan (individual) [SDGT] a.k.a. ZHALOLOV, Nazhmidin DOB 3 Mar 1975; POB Isabela, Basilan, JAYSH RIJAL AL-TARIQ AL- Kamoldinovich; a.k.a. ZHALOLOV, Philippines; nationality Philippines NAQSHABANDI (a.k.a. ARMED MEN OF Nazhmuddin Kamoldinovich; a.k.a. (individual) [SDGT] THE NAQSHABANDI ORDER; a.k.a. ZHANOV, Najmiddin Kamilidinovich; JANKOVIC, Gojko; DOB 31 Oct 1954; POB NAQSHABANDI ARMY; a.k.a. ‘‘AMNO’’; a.k.a. ‘‘ABDURAKHMON’’; a.k.a. Foca, Bosnia-Herzegovina; ICTY indictee at a.k.a. ‘‘JRN’’; a.k.a. ‘‘JRTN’’), Iraq; Web site: ‘‘YAHYO’’), S. Jalilov Street 14, Khartu, large; sub-commander of the military www.alnakshabandia-army.org; region, Uzbekistan; DOB 1 Apr police in Foca (individual) [BALKANS] www.alnakshabndia-army.com [IRAQ3] 1972; alt. DOB 1972; POB , JANPRAPAPORN, Arin (a.k.a. JEHOVA LTDA., Calle 28 No. 27–18, Tulua, Uzbekistan; nationality Uzbekistan CHANTARAPRAPAPORN, Arin; a.k.a. Valle, Colombia; NIT #800112196–8 (individual) [SDGT] CHANTHRAPRAPHAPHON, Amarin; (Colombia) [SDNT]

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JELASSI, Riadh Ben Belkassem Ben o TEJAR LA MOJOSA S.A., Caucasia, JOKIC, Miodrag; DOB 1935; POB Mionica, Mohamed; DOB 15 Dec 1970; POB Al- Antioquia, Colombia; DOB 18 Apr 1963; Serbia and Montenegro; ICTY indictee Mohamedia, Tunisia; nationality Tunisia; Cedula No. 18502967 (Colombia) (individual) [BALKANS] Passport L276046 issued 1 Jul 1996 expires (individual) [SDNT] JOKONYA, Tichaona Joseph Benjamin, 30 Jun 2001 (individual) [SDGT] JIMENEZ PEREZ, Jose Julian Bruno, c/o Samaita Mutasa Farm, Beatrice, Zimbabwe; JELAVIC, Ante; DOB 21 Oct 1963; POB INMOBILIARIA LA PROVINCIA S.A. DE DOB 27 Dec 1938; Passport D001289 Potprolog, Croatia (individual) [BALKANS] C.V., Tijuana, Baja California, Mexico; (Zimbabwe); alt. Passport AD000797 JELISIC, Goran; DOB 7 Jun 1968; POB Avenida Independencia, Colonia Zona (Zimbabwe); alt. Passport ZD002261 Bijeljina, Bosnia-Herzegovina; ICTY Urbana Rio Tijuana, Tijuana, Baja (Zimbabwe); Minister of Information and indictee (individual) [BALKANS] California, Mexico; c/o INMOBILIARIA Publicity (individual) [ZIMBABWE] JEMAA ISLAMIYAH (a.k.a. JEMAA ESTADO 29 S.A. DE C.V., Tijuana, Baja JOMAGA DE COSTA RICA S.A. (a.k.a. ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH; California, Mexico; Calle Rio Bravo, INTERFARMA S.A.), 200 Norte y 25 Oeste a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA’A Colonia Revolucion, Tijuana, Baja del Restaurante Tierra Colombiana, San ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; California, Mexico; DOB 19 Jun 1961; POB Francisco de Dos Rios, San Jose, Costa a.k.a. JEMA’A ISLAMIYYAH; a.k.a. Ensenada, Baja California, Mexico; Rica; Numero Judicial #3–101–76327 JEMAAH ISLAMIAH; a.k.a. JEMA’AH C.U.R.P. #JIPJ610619HBCMRL07 (Mexico) (Costa Rica) [SDNT] ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; (individual) [SDNTK] JON, Hana Paul, 19 Tudor House, Windsor a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. Way, Brook Green, London, United JEMAAH ISLAMIYYAH; a.k.a. ‘‘JI’’); JIMENEZ URREGO, Blanca Virginia, c/o JUAN SEBASTIAN Y CAMILA ANDREA Kingdom (individual) [IRAQ2] founded by Abdullah Sungkar [FTO] JONGWE PRINTING AND PUBLISHING [SDGT] JIMENEZ RAMIREZ Y CIA S.C.S., Bogota, Colombia; DOB 29 May 1960; citizen COMPANY (a.k.a. JONGWE PRINTING & JENDOUBI, Faouzi Ben Mohamed Ben PUBLISHING COMPANY (PVT) LTD; a.k.a. Colombia; Cedula No. 21030774 Ahmed (a.k.a. ‘‘SAID’’; a.k.a. ‘‘SAMIR’’), Via JONGWE PRINTING AND PUBLISHING (Colombia) (individual) [SDNTK] di Saliceto n.51/9, Bologna, Italy; Via CO; a.k.a. JONGWE PRINTING AND JIMENEZ URREGO, Carmen Rosa, c/o Agucchi n.250, Bologna, Italy; DOB 30 Jan PUBLISHING COMPANY (PVT) LTD), 14 PROMOTORA DE MATERIAS PRIMAS 1966; POB Beja, Tunisia; nationality Austin Road, Coventry Road, Workington, ORGANICAS DEL TOLIMA LTDA, Bogota, Tunisia; Passport K459698 issued 6 Mar Harare, Zimbabwe; Po Box 5988, Harare, Colombia; c/o FIMESA DE COLOMBIA 1999 expires 5 Mar 2004 (individual) Zimbabwe [ZIMBABWE] S.A., Bogota, Colombia; c/o C.I. STONES [SDGT] JOSAFAT S.A., Calle 28 No. 27–18, Tulua, AND BYPRODUCTS TRADING S.A., JEREZ GALEANO, Jaime, Calle 125 No. 21A– Valle, Colombia; NIT #800112217–4 71 of. 302, Bogota, Colombia; Carrera 7 No. Bogota, Colombia; DOB 23 Aug 1965; (Colombia) [SDNT] 145–38 Manzana 2 Int. 2 apto. 101, Bogota, citizen Colombia; Cedula No. 51788462 JOSIPOVIC, ; DOB 14 Feb 1955; POB Colombia; c/o INVERSIONES LOS TUNJOS (Colombia); Passport AI822940 (Colombia) Santici, Bosnia-Herzegovina; ICTY indictee LTDA., Bogota, Colombia; c/o JAIME (individual) [SDNTK] (individual) [BALKANS] JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., JIMENEZ URREGO, Jorge Enrique, Bogota, JOZA INDUSTRIAL COMPANY (a.k.a. JOZA Bogota, Colombia; Calle 125 No. 21A–71 Colombia; DOB 13 Jan 1957; citizen INDUSTRIES COMPANY), P.O. Box of. 402, Bogota, Colombia; DOB 08 Apr Colombia; Cedula No. 73073242 1969; POB Bogota, Colombia; Cedula No. 16595–159, Tehran, Iran [NPWMD] (Colombia); Passport AK353217 JUAN SEBASTIAN Y CAMILA ANDREA 79484852 (Colombia) (individual) [SDNTK] (Colombia); alt. Passport AJ096613 JEREZ PINEDA, Oscar Alberto, c/o HERJEZ JIMENEZ RAMIREZ Y CIA S.C.S., Calle (Colombia) (individual) [SDNTK] 24D Bis No. 73C–03, Bogota, Colombia; LTDA., Bogota, Colombia; DOB 07 Aug JIMENEZ URREGO, Luz Marina, c/o 1968; POB Bogota, Colombia; Cedula No. NIT #830092190–6 (Colombia) [SDNTK] COMUNICACIONES ELYON, Bogota, JUBA DUTY FREE SHOP, Juba, Sudan 79133740 (Colombia) (individual) [SDNTK] Colombia; c/o C.I. AGROINDUSTRIAL DE JESBEL Y CIA. S. EN C., Km. 3.5 Autop. [SUDAN] MATERIAS PRIMAS ORGANICAS LTDA, JULAIDAN, Wa’el Hamza Abd Al-Fatah Medellin Via Siberia Costado Sur Terminal Bogota, Colombia; c/o C.I. STONES AND Terrestre de Carga Bloque 4 Bod. 32, Cota, (a.k.a. ‘‘ABU AL-HASAN AL MADANI’’; BYPRODUCTS TRADING S.A., Bogota, a.k.a. JALADIN, Wa’el Hamza; a.k.a. Cundinamarca, Colombia; NIT Colombia; c/o JUAN SEBASTIAN Y #860522569–9 (Colombia) [SDNTK] JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, CAMILA ANDREA JIMENEZ RAMIREZ Y Wa’el Hamza; a.k.a. JALAIDAN, Wa’il JIHAD AL- (a.k.a. CONSTRUCTION CIA S.C.S., Bogota, Colombia; c/o FOR THE SAKE OF THE HOLY Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. MERCADO DE VALORES INTEGRADOS STRUGGLE; a.k.a. CONSTRUCTION JULAIDAN, Wa’il Hamza; a.k.a. LTDA, Bogota, Colombia; DOB 05 Feb JIHAD; a.k.a. HOLY CONSTRUCTION JULAYDAN, Wa’el Hamza; a.k.a. 1962; citizen Colombia; Cedula No. FOUNDATION; a.k.a. JIHAD AL BINAA; JULAYDAN, Wa’il Hamza); DOB 22 Jan 39526273 (Colombia); Passport AJ582409 a.k.a. JIHAD CONSTRUCTION; a.k.a. 1958; alt. DOB 20 Jan 1958; POB Al- JIHAD CONSTRUCTION FOUNDATION; (Colombia) (individual) [SDNTK] Madinah, Saudi Arabia; nationality Saudi a.k.a. JIHAD CONSTRUCTION JIMENEZ URREGO, Maria Mercedes, c/o Arabia; Passport A–992535 (Saudi Arabia); INSTITUTION; a.k.a. JIHAD-AL-BINAA NEGOCIAMOS MCM LTDA, Bogota, alt. Passport B 524420 issued 15 Jul 1998 ASSOCIATION; a.k.a. JIHADU-I-BINAA; Colombia; DOB 16 Jul 1968; citizen expires 22 May 2003 (individual) [SDGT] a.k.a. STRUGGLE FOR Colombia; Cedula No. 51921171 JULKIPLI SALIM Y SALAMUDDIN (a.k.a. RECONSTRUCTION), Bekaa Valley, (Colombia) (individual) [SDNTK] JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB Lebanon; Southern Lebanon, Lebanon; JIMENEZ, Isabel Cristina, c/o CONTACTEL 20 Jun 1976; POB Tulay, Jolo Sulu, Beirut, Lebanon [SDGT] COMUNICACIONES S.A., Cali, Colombia; Philippines (individual) [SDGT] JIM’ALE, Ahmed Nur Ali (a.k.a. JIMALE, c/o INVERSIONES Y CONSTRUCCIONES JUME’AN, George, P.O. Box 1318, Amman, Ahmad Ali; a.k.a. JIM’ALE, Ahmad Nur ATLAS LTDA, Cali, Colombia; c/o Jordan (individual) [IRAQ2] Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. COMERCIALIZADORA INTERTEL S.A., JUNTARAPRAPORN, Aping (a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312, Cali, Colombia; DOB 1 Jan 1973; Cedula CHANTARAPRAPAPORN, Apinya; a.k.a. Dubai, United Arab Emirates; Mogadishu, No. 66852533 (Colombia); Passport CHANTHRAPRAPHAPHON, Aphinya; Somalia (individual) [SDGT] 66852533 (Colombia) (individual) [SDNT] a.k.a. CHANTRAPRAPAPORN, Apinya; JIMENEZ NARANJO, Carlos Mario (a.k.a. JIMINEZ SOLER, Gillermo, Panama a.k.a. CHATARAPRAPAPORN, Apinya), c/ ‘‘MACACO’’), Calle 10C No. 25–45, (individual) [CUBA] o BANGKOK ARTI-FLORA DESIGN Medellin, Colombia; DOB 26 Feb 1966; JOBE, Baba; nationality Gambia, The; LIMITED PARTNERSHIP, Bangkok, POB Envigado, Antioquia, Colombia; Director, Gambia New Millenium Air Thailand; c/o BANGKOK SILK FLOWER Cedula No. 71671990 (Colombia); Passport Company; Member of Parliament of COMPANY LTD., Bangkok, Thailand; DOB AH521672 (Colombia); alt. Passport Gambia (individual) [LIBERIA] 14 Jan 1955 (individual) [SDNTK] AE915378 (Colombia) (individual) [SDNT] JOKIC, Dragan; DOB 20 Aug 1957; POB JURADO CARDONA, Diego Maria, c/o JIMENEZ NARANJO, Roberto, c/o CASA DEL Grbavci, Bosnia-Herzegovina; ICTY FARMALIDER S.A., Cali, Colombia; c/o GANADERO S.A., Medellin, Colombia; c/ indictee (individual) [BALKANS] MACROFARMA S.A., Pereira, Colombia;

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Cedula No. 7526942 (Colombia); Passport KANAAN, Ghazi, Damascus, Syria; DOB KARIMANZIRA, David; DOB 25 May 1947; 7526942 (Colombia) (individual) [SDNT] circa 1943; POB Near Qerdaha, Syria; Harare Provincial Governor & Politburo JURADO PALOMINO, Orlay (a.k.a. nationality Syria; Minister of Interior, Syria Secretary for Finance (individual) ‘‘COMMANDER HERMES’’; a.k.a. (individual) [SYRIA] [ZIMBABWE] ‘‘LIBARDO ANTONIO BENAVIDES KAN’AN, Fawzi Mustafa (a.k.a. CANAAN, KASMURI, Abdul Manaf (a.k.a. KASMURI, MONCAYO’’), Colombia; DOB 09 Feb 1950; Fazi; a.k.a. CAN’AN, Faouzi; a.k.a. Lt. Col. (Rtd). Abd Manaf); DOB 29 May citizen Colombia; Cedula No. 7245990 GANAN, Fauzi; a.k.a. KANAAN, Fauzi; 1955; POB Malaysia; nationality Malaysia (Colombia); International FARC a.k.a. KANAAN, Maustaf Fawzi (Faouzi); (individual) [SDGT] Commission Member for Venezuela a.k.a. KAN’AN, Fawzi; a.k.a. KANAN, KASPAR SHIPPING CO. S.A., c/o EMPRESA (individual) [SDNTK] Fouzi), Esquina Bucare, Building 703, DE NAVEGACION CARIBE, Edificio Lonja JUVENAL VELANDIA, Jose (a.k.a. MUNOZ Second Floor, Apartment 20, Caracas, del Comercio, Lamparilla 2, Caja Postal ORTIZ, Manuel Jesus; a.k.a. ‘‘IVAN RIOS’’); Venezuela; Calle 2, Residencias Cosmos, 1784, Havana 1, Cuba [CUBA] DOB 19 Dec 1961; POB San Francisco, Fifth Floor, Apartment 5D, La Urbina, KASSALA FRUIT PROCESSING COMPANY, Putumayo, Colombia; Cedula No. 71613902 Caracas, Venezuela; DOB 7 Jun 1943; alt. Khartoum, Sudan [SUDAN] (Colombia) (individual) [SDNTK] DOB 1 Jun 1943; alt. DOB Feb 1943; POB KASSALA ONION DEHYDRATION JYG ASESORES LTDA., Carrera 32 No. 25– Lebanon; alt. POB Baalbeck, Lebanon; alt. FACTORY, P.O. Box 22, Kassala, Sudan 71, Bogota, Colombia; NIT #830120367–3 POB Betechelida, Lebanon; National ID No. [SUDAN] (Colombia) [SDNT] V–6.919.272 (Venezuela); Passport KASUKUWERE, Savior, 78 Enterprise Road, K. P. TO JEANS WEAR S. DE H., Calle 78 No. 0877677 (Venezuela) (individual) [SDGT] Chisipite, Harare, Zimbabwe; DOB 23 Oct 53–70 Local 218, Barranquilla, Colombia; KANGAI, Kumbirai; DOB 17 Feb 1938; 1970; Deputy Minister for Youth NIT #800211718–7 (Colombia) [SDNT] Politburo Deputy Secretary for External Development and Employment Creation & KABABANKOLA MINING COMPANY (a.k.a. Relations (individual) [ZIMBABWE] Deputy Secretary for Youth Affairs KMC), Nr. 1106 Avenue Lomami, KARADZIC, Aleksandar (a.k.a. ‘‘SASA’’); (individual) [ZIMBABWE] Lubumbashi, Katanga, Congo, Democratic DOB 14 May 1973; POB Sarajevo, Bosnia- KATA’IB HIZBALLAH (a.k.a. HIZBALLAH Republic of the [ZIMBABWE] Herzegovina (individual) [BALKANS] BRIGADES; a.k.a. HIZBALLAH BRIGADES KADDOURA, Ali Ahmad, Colombia; DOB 11 KARADZIC, Luka; DOB 31 Apr 1951; POB IN IRAQ; a.k.a. HIZBALLAH BRIGADES- Jul 1964; nationality Lebanon; Cedula No. Savnik, Serbia and Montenegro IRAQ; a.k.a. KATA’IB HEZBOLLAH; a.k.a. 199740 (Colombia) (individual) [SDNT] (individual) [BALKANS] KHATA’IB HEZBOLLAH; a.k.a. KHATA’IB KAHANE CHAI (a.k.a. AMERICAN FRIENDS KARADZIC, Radovan; DOB 19 Jun 1945; POB HIZBALLAH; a.k.a. KHATTAB OF THE UNITED YESHIVA; a.k.a. Petnica, Serbia and Montenegro; ICTY HEZBALLAH; a.k.a. ‘‘HIZBALLAH AMERICAN FRIENDS OF YESHIVAT RAV indictee at large; former president of the BRIGADES-IRAQ OF THE ISLAMIC MEIR; a.k.a. COMMITTEE FOR THE (individual) [BALKANS] RESISTANCE IN IRAQ’’; a.k.a. ‘‘ISLAMIC SAFETY OF THE ROADS; a.k.a. DIKUY KARADZIC-JOVICEVIC, Sonja; DOB 22 May RESISTANCE IN IRAQ’’; a.k.a. ‘‘KATA’IB BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT 1967; POB Sarajevo, Bosnia-Herzegovina HIZBALLAH FI AL-IRAQ’’; a.k.a. OF THE IDEA; a.k.a. FRIENDS OF THE (individual) [BALKANS] ‘‘KATIBAT ABU FATHEL AL A’ABAS’’; JEWISH IDEA YESHIVA; a.k.a. JEWISH KARAGHULLY, Labeed A., Iraq; General a.k.a. ‘‘KATIBAT ZAYD EBIN ALI’’; a.k.a. IDEA YESHIVA; a.k.a. JEWISH LEGION; Manager of REAL ESTATE BANK ‘‘ ’’ a.k.a. JUDEA POLICE; a.k.a. JUDEAN (individual) [IRAQ2] KATIBUT KARBALAH ), Iraq; Najaf, Iraq; ; a.k.a. KACH; a.k.a. KAHANE; KARAM, Nabil Victor, c/o TRADING AND www.aleseb.com [FTO] [SDGT] [IRAQ3] a.k.a. KAHANE LIVES; a.k.a. KAHANE TRANSPORT SERVICES, P.O. Box 910606, KATANGA, Germain; DOB 28 Apr 1978; POB TZADAK; a.k.a. KAHANE.ORG; a.k.a. Amman 11191, Jordan; c/o ALFA Mambasa, Mambasa , Ituri KAHANETZADAK.COM; a.k.a. KFAR COMPANY LIMITED FOR District, DRC; nationality Congo, TAPUAH FUND; a.k.a. KOACH; a.k.a. INTERNATIONAL TRADING AND Democratic Republic of the (individual) MEIR’S YOUTH; a.k.a. NEW KACH MARKETING, P.O. Box 212953, Amman [DRCONGO] MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 11121, Jordan; c/o ALFA COMPANY KATTUS CORPORATION, Bridgetown, St. NO’AR MEIR; a.k.a. REPRESSION OF LIMITED FOR INTERNATIONAL Michael, Barbados; Registration ID TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. TRADING AND MARKETING, P.O. Box 67199901 (Barbados) [SDNT] SWORD OF DAVID; a.k.a. THE 910606, Amman 11191, Jordan; c/o KATTUS II CORPORATION, Panama City, COMMITTEE AGAINST RACISM AND TRADING AND TRANSPORT SERVICES, Panama; C.R. No. 390286/172468 DISCRIMINATION; a.k.a. THE HATIKVA Al-Razi Medical Complex, Jabal Al- (Panama); RUC #1724681390286 (Panama) JEWISH IDENTITY CENTER; a.k.a. THE Hussein, Amman, Jordan; c/o TRADING [SDNT] INTERNATIONAL KAHANE MOVEMENT; AND TRANSPORT SERVICES, P.O. Box KAUKONDE, Ray Joseph, Private Bag 7706, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. 212953, Amman 11121, Jordan; DOB 1954; Causeway, Harare, Zimbabwe; DOB 4 Mar THE JUDEAN LEGION; a.k.a. THE JUDEAN nationality Lebanon (individual) [IRAQ2] 1963; Mashonaland East Provincial VOICE; a.k.a. THE QOMEMIYUT KARAYILAN, Murat; DOB 5 Jun 1954; alt. Governor (individual) [ZIMBABWE] MOVEMENT; a.k.a. THE RABBI MEIR DOB 1950; POB Konak, Turkey; nationality KAVE, S.A., Panama [CUBA] DAVID KAHANE MEMORIAL FUND; Turkey (individual) [SDNTK] KAVEH CUTTING TOOLS COMPANY (a.k.a. a.k.a. THE VOICE OF JUDEA; a.k.a. THE KAREN OVERSEAS FLORIDA, INC., 9100 KAVEH CUTTING TOOLS; a.k.a. KAVEH WAY OF THE TORAH; a.k.a. THE South Dadeland Boulevard, Suite 912, CUTTING TOOLS COMPLEX; a.k.a. YESHIVA OF THE JEWISH IDEA; a.k.a. Miami, FL 33156; 780 NW Le Jeune Road, KAVEH CUTTING TOOLS FACTORIES), YESHIVAT HARAV MEIR; a.k.a. ‘‘CARD’’) Suite 516, Miami, FL 33126; 780 NW 42nd Km 4 of Khalaj Road, End of Seyedi Street, [SDT] [FTO] [SDGT] Avenue, Suite 516, Miami, FL 33126; US Mashad, Iran; Moqan St., Pasdaran St., KAHIE, Abdullahi Hussein, Bakara Market, FEIN 592827636 (United States) [SDNT] Pasdaran Cross Rd., Tehran, Iran; Khalaj Dar Salaam Buildings, Mogadishu, Somalia KAREN OVERSEAS, INC., Panama City, Rd., End of Seyyedi Alley, Mashad, Iran; (individual) [SDGT] Panama; C.R. No. 194799/0011 (Panama); 3rd Km of Khalaj Road, Seyyedi Street, KALAYE ELECTRIC COMPANY (a.k.a. RUC #2172211194799 (Panama) [SDNT] Mashad 91638, Iran; P.O. Box 91735–549, KALA ELECTRIC COMPANY), 33 Fifteenth KARIAN LTDA., Calle 23 No. 68A–95, Mashad, Iran [NPWMD] (15th) Street, Seyed-Jamal-Eddin-Assad Bogota, Colombia; NIT #800166692–1 KAVOSHYAR COMPANY (a.k.a. KAAVOSH Abadi Avenue, Tehran, Iran [NPWMD] (Colombia) [SDNT] YAAR; a.k.a. KAVOSHYAR), Vanaq KAMMOUN, Mehdi (a.k.a. KAMMOUN, KARIM (a.k.a. IRAN KARIM) ; Vessel Square, Corner of Shiraz Across No. 71, Mehdi Ben Mohamed Ben Mohamed), Via Registration Identification IMO 9465758 Molla Sadra Ave., Tehran, Iran; No. 86, Masina n.7, Milan, Italy; DOB 3 Apr 1968; (vessel) [NPWMD] 20th St., North Karegar Ave., Tehran, Iran; POB Tunis, Tunisia; nationality Tunisia; KARIMA DATE FACTORY, Karima, Sudan P.O. Box 19395–1834, Tehran, Iran Passport M307707 issued 12 Apr 2000 [SUDAN] [NPWMD] expires 11 Apr 2005; Italian Fiscal Code: KARIMA FRUIT AND VEGETABLE KAZAN, Ali Muhammad (a.k.a. KASSAN, KMMMHD68D03Z352N (individual) CANNING FACTORY, P.O. Box 54, Ali Mohamad; a.k.a. QAZAN, Ali [SDGT] Karima, Sudan [SUDAN] Mohamad), Avenue Taroba, 1005 Edificio

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Beatriz Mendes, Apt 1704, Foz do Iguacu, Shahbaz; a.k.a. KHAN JALAT KHAN, KHORASAN METALLURGY INDUSTRIES Brazil; DOB 19 Dec 1967; POB Taibe, Shahbaz; a.k.a. KHAN , Shahbaz; (a.k.a. KHORASAN AMMUNITION AND Lebanon; citizen Lebanon; alt. citizen a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. METALLURGY INDUSTRIES; a.k.a. Paraguay; Passport 0089044 (Lebanon) KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji KHORASAN METALOGY INDUSTRIES; (individual) [SDGT] Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. SANAYE METOLOGIE IRAN; a.k.a. KAZIM, Rashid Taan; nationality Iraq; Ba’th a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, THE METALLURGY INDUSTRIES OF party regional command chairman, al- Shahbaz; a.k.a. ‘‘HAJI SHABBAZ’’; a.k.a. KHORASAN), Khalaj Road, End of Seyedi Anbar (individual) [IRAQ2] ‘‘HAJI SHAHBAZ’’; a.k.a. ‘‘HAJI SHAHBAZ Street, Mashad, Iran; P.O. Box 91735–549, KECHIK, Mahmood Awang, Ampang Puteri KOOCHI’’), c/o SHAHNAWAZ TRADERS, Mashad, Iran [NPWMD] Specialist , 1, Jalan Mamanda 9, Peshawar, Pakistan; Hanover, Germany; KHUM THAW COMPANY LIMITED, 261 Selangor Darul Ehsan 68000, Malaysia; Peshawar, Pakistan; c/o SHER MATCH Wichayanont Road, Chang Moi, Muang, DOB 22 Aug 1954; citizen Malaysia; INDUSTRIES (PVT.) LIMITED, Peshawar, Chiang Mai 50300, Thailand; Registration nationality Malaysia; Dr. (individual) Pakistan; c/o SHAHBAZ TV CENTER, ID 0505535000804 (Thailand) issued 28 [ZIMBABWE] Peshawar, Pakistan; c/o KHAN & Feb 1992 [SDNTK] KEENCLOUD LIMITED, 11 Catherine Place, SCHIRINDEL GMBH, Weisbaden, KIFANE, Abderrahmane, Via S. Biagio, 35, Westminister, London, United Kingdom Germany; c/o SHAHBAZ KHAN GENERAL Sant’Anastasia, Naples, Italy; Via S. Biagio, [IRAQ2] TRADING LLC, Dubai, United Arab 32, Sant’Anastasia, Naples, Italy; DOB 7 KELVEDON LIMITED, 1446 West Bay Road, Emirates; c/o SAF TECH S.L., , Mar 1963; POB Casablanca, Morocco Georgetown, Grand Cayman, Cayman Spain; Dubai, United Arab Emirates; c/o (individual) [SDGT] Islands [SDNT] DUBAI TRADING COMPANY, Peshawar, KIIA TAI, Joseph Wong; Executive, Oriental KENAF SOCKS FACTORY, Abu Naama, Pakistan; DOB 01 Jan 1948; POB Landi Timber Company (individual) [LIBERIA] Sudan [SUDAN] Kotal, Pakistan; citizen Pakistan; Passport KIM, TONG-MYO’NG (a.k.a. KIM, TONG KETABACHI, Mehrdada Akhlaghi (a.k.a. AB4106401 (Pakistan) (individual) MYONG; a.k.a. KIM, CHIN-SO’K; a.k.a. KETABCHI, Merhdada Akhlaghi), c/o [SDNTK] ‘‘KIM, JIN SOK’’), c/o Tanchon Commercial SBIG, Tehran, Iran; DOB 10 Sep 1958; KHAN, Sherbaz, P.O. Box 33651, Dubai, Bank, Saemul 1-Dong Pyongchon District, nationality Iran; Passport A0030940 (Iran) United Arab Emirates; c/o SHER MATCH Pyongyang, Korea, North; DOB 1964; (individual) [NPWMD] INDUSTRIES (PVT.) LIMITED, Peshawar, nationality Korea, North (individual) KHALAF, Fuad Mohamed (a.k.a. KALAF, Pakistan; Peshawar, Pakistan; c/o [NPWMD] Fuad Mohamed; a.k.a. KALAF, Fuad SHAHBAZ KHAN GENERAL TRADING KINDHEARTS FOR CHARITABLE Mohammed; a.k.a. KHALAF, Fuad; a.k.a. LLC, Dubai, United Arab Emirates; DOB 03 HUMANITARIAN DEVELOPMENT, INC., KHALIF, Fuad Mohamed; a.k.a. KHALIF, Apr 1979; POB Khyber Agency, Pakistan; Mar Elyas Street, Hiba Center, 1st Floor, Fuad Mohammed; a.k.a. QALAF, Fuad citizen Pakistan; Passport 137987 Beirut, Lebanon; Jenin, West Bank, Mohamed; a.k.a. SHANGOLE, Fuad; a.k.a. (Pakistan) (individual) [SDNTK] Palestinian; P.O. Box 23310, Toledo, OH SHONGALE, Fouad; a.k.a. SHONGALE, KHARTOUM CENTRAL FOUNDRY, 43623; Ramallah, West Bank, Palestinian; Fuad; a.k.a. SHONGOLE, Fuad; a.k.a. Khartoum, Sudan [SUDAN] Pakistan; P.O. Box 1248, Gaza, Palestinian; SHONGOLE, Fuad Muhammad Khalaf; KHARTOUM COMMERCIAL AND SHIPPING 3450 West Central Avenue, #366, Toledo, a.k.a. SONGALE, Fuad), Mogadishu, COMPANY LIMITED, Kasr Avenue, P.O. Somalia; nationality Somalia; alt. Box 221, Khartoum, Sudan [SUDAN] OH 43606 [BPI–PA] nationality Sweden (individual) KHARTOUM TANNERY, P.O. Box 134, KISHK, Samir; DOB 14 May 1955; POB [SOMALIA] Khartoum South, Sudan [SUDAN] Gharbia, Egypt (individual) [SDGT] KHALED, Abdulbaqi Mohammed (a.k.a. KHATAM OL ANBIA GHARARGAH KISONI, Kambale (a.k.a. KAMBALE, Kisoni; KHALED, Abul Baki; a.k.a. KHALED, Abul SAZANDEGI NOOH (a.k.a. GHORB a.k.a. KISONI, Dr.); DOB 24 May 1961; Baki Mohammed; a.k.a. MOHAMMED, KHATAM; a.k.a. KHATAM AL-ANBYA; citizen Congo, Democratic Republic of the; Abd’ al-Baki; a.k.a. ‘‘ABU KHAWLA’’), a.k.a. KHATAM OL AMBIA), No. 221, Passport C0323172 (Congo, Democratic Birmingham, United Kingdom; DOB 18 Phase 4, North Falamak- Republic of the) (individual) [DRCONGO] Aug 1957; POB Tripoli, Libya; citizen Intersection, Shahrak-E-Ghods, Tehran KLEILAT, Ali; DOB 10 Jul 1970; POB Beirut, United Kingdom (individual) [SDGT] 14678, Iran [NPWMD] Lebanon; nationality Lebanon; KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHAYRBIK, Muhammad Nasif (a.k.a. Businessman (individual) [LIBERIA] KHALIL, Ahmad Murtadha Ahmad), Iraq; KHAIRBEK, Mohammed Nassif; a.k.a. KNEZEVIC, Dusan; DOB 23 Jun 1955; POB Former Minister of Transport and KHAYR-BAYK, Muhammad Nasif; a.k.a. Orlovci, Bosnia-Herzegovina; ICTY Communications (individual) [IRAQ2] KHEIR BEIK, Mohamad; a.k.a. KHEIR indictee in custody (individual) KHALIL, Ibrahim Mohamed (a.k.a. AL BEIK, Mohamad Nassif; a.k.a. KHEIRBEK, [BALKANS] ZAFIRI, Khalil Ibrahim; a.k.a. JASSEM, Mohammad Nasif), Damascus, Syria; DOB KNOWLES, Samuel (a.k.a. KNOWLES, JR., Khalil Ibrahim; a.k.a. MOHAMMAD, Khalil 5 Apr 1937; POB Hama, Syria; Passport Samuel); DOB 28 May 1959; POB Bahamas Ibrahim), Frankenthal Prison, Germany; D000000483, Diplomatic (Syria); Syrian (individual) [SDNTK] Pankratiusstrause 44, Mainz 55118, Deputy Vice President for Security Affairs; KO, Myint Myint (a.k.a. KO, Daw Myint Germany; DOB 2 Jul 1975; alt. DOB 2 May Major General (individual) [SYRIA] Myint); DOB 11 Jan 1946; wife of Saw Tun 1972; alt. DOB 3 Jul 1975; alt. DOB 1972; KHAZAR SEA SHIPPING LINES (a.k.a. (individual) [BURMA] POB Mosul, Iraq; alt. POB Baghdad, Iraq; DARYA-YE KHAZAR SHIPPING KOHAS AG, Route des Arsenaux 15, nationality Iraq; Travel Document Number COMPANY; a.k.a. KHAZAR SHIPPING Fribourg, FR 1700, Switzerland; C.R. No. A0003900 (Germany) (individual) [SDGT] CO), No. 1, End of Shahid Mostafa CH–217.0.135.719–4 (Switzerland) KHAN & SCHIRINDEL GMBH (a.k.a. KHAN Khomeini St., Tohid Square, P.O. Box [NPWMD] AND SCHIRINDEL GMBH), Schwalbacher 43145, Bandar Anzali 1711–324, Iran; M. KOJIC, Radomir (a.k.a. ‘‘MINEUR’’); DOB 23 Strasse 19, Weisbaden 65185, Germany; Khomeini St., Ghazian, Bandar Anzali, Nov 1950; POB Bijela Voda, Sokolac C.R. No. HRB20555 (Germany) [SDNTK] Gilan, Iran [NPWMD] Canton, Bosnia-Herzegovina; Passport KHAN, Abdul Qadeer (a.k.a. ZAMAN, KHINE, Oo Oo (a.k.a. ‘‘OO OO KHINE’’; a.k.a. 3943074 (Bosnia and Herzegovina) issued Hayder); DOB 27 Apr 1936; POB Bhopal, ‘‘U OO OO KHINE’’), 15 Bongyi Street, 27 Sep 2002 in Sarajevo; Bosnia- India; nationality Pakistan; Passport Lanmadaw Township, Rangoon, Burma; c/ Herzegovina (individual) [BALKANS] D000428 (Pakistan) (individual) [NPWMD] o TET KHAM GEMS CO., LTD., Yangon, KOL INVESTMENTS, INC., Miami, FL KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. Burma; c/o TET KHAM CONSTRUCTION [CUBA] KHAN, Nafir Ali; a.k.a. KHAN, Nazir Ali; COMPANY LIMITED, Mandalay, Burma; c/ KOMOTKO, 12 Pop Lukina, Belgrade, Serbia; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Nisar o YANGON AIRWAYS COMPANY Registration ID 17307746 (Serbia); Tax ID Ali; a.k.a. NASIR, Ali Khan; a.k.a. NASIR, LIMITED, Rangoon, Burma; National ID No. 100036378 (Serbia) [BALKANS] Khan Ali); DOB 1 Oct 1955; POB Pakistan No. 009016 (Burma); Passport A056782 KONTROLES ELECTRONICOS DE BAJA (individual) [SDNTK] (Burma) (individual) [SDNTK] CALIFORNIA, S.A. DE C.V. (a.k.a. KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. KHOR OMER ENGINEERING COMPANY, KONTROLES), Ave. Azueta 11750, Col. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, P.O. Box 305, Khartoum, Sudan [SUDAN] Libertad, Tijuana, Baja California CP

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22400, Mexico; R.F.C. KEB–020222–380 District, Pyongyang, Korea, North; Central Thailand; c/o RUNGRIN COMPANY LTD., (Mexico) [SDNTK] District, Pyongyang, Korea, North Bangkok, Thailand; DOB 18 Mar 1960; KONY, Joseph; DOB 1961; alt. DOB 1963; alt. [NPWMD] National ID No. 3570900151480 (Thailand) DOB 1965; POB Odek, Omoro, Gulu, KOREA TANGUN TRADING (individual) [SDNTK] Uganda; nationality Uganda (individual) CORPORATION, Pyongyang, Korea, North KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB [SDGT] [NPWMD] Zabrdje, Bosnia-Herzegovina; ICTY KORDIC, Dario; DOB 14 Dec 1960; POB KOS, Milojica; DOB 1 Apr 1963; POB indictee (individual) [BALKANS] Sarajevo, Bosnia-Herzegovina; ICTY Lamovita, Bosnia-Herzegovina; ICTY KRIKAH INDUSTRIES GROUP, P.O. Box 755, indictee (individual) [BALKANS] indictee (individual) [BALKANS] Khartoum North, Sudan [SUDAN] KORDOFAN COMPANY, Khartoum, Sudan KOUWENHOVEN, Gus (a.k.a. KRNOJELAC, Milorad; DOB 25 Jul 1940; POB [SUDAN] KOUENHAVEN, Gus; a.k.a. Birotici, Bosnia-Herzegovina; ICTY KOREA COMPLEX EQUIPMENT IMPORT KOUENHOVEN, Gus; a.k.a. indictee (individual) [BALKANS] CORPORATION, Rakwon-dong, KOUVENHOVEN, Gus), Villa #1, Hotel KRSTIC, Radislav; DOB 15 Feb 1948; POB Pothonggang District, Pyongyang, Korea, Africa Virginia, Monrovia, Liberia; P.O. Nedjeljiste, Vlasenica, Bosnia-Herzegovina; North [NPWMD] Box 1522, Monrovia, Liberia; DOB 15 Sep ICTY indictee (individual) [BALKANS] KOREA HYOKSIN TRADING 1942; nationality Netherlands; President, KRUNIC, Savo (a.k.a. KRUNIC, Savko), CORPORATION (a.k.a. KOREA HYOKSIN Oriental Timber Company; Owner, Hotel Sokolac, Bosnia and Herzegovina; DOB 27 EXPORT AND IMPORT CORPORATION), Africa (individual) [LIBERIA] Jan 1958; POB Sokolac, Bosnia- Rakwon-dong, Pothonggang District, KOVAC, Tomislav (a.k.a. ‘‘TOMO’’); DOB 4 Herzegovina; Passport 3667905 (Bosnia Pyongyang, Korea, North [NPWMD] Dec 1959; POB Sarajevo, Bosnia- and Herzegovina); Director, Srpska Sume KOREA INTERNATIONAL CHEMICAL Herzegovina; Passport 412959171315 Forestry Company, Sokolac, Bosnia- VENTURE COMPANY (a.k.a. (Bosnia and Herzegovina) (individual) Herzegovina (individual) [BALKANS] CHOSON INTERNATIONAL CHEMICALS [BALKANS] KRYEZIU, Izmet; DOB 3 Oct 1954; POB JOINT OPERATION COMPANY; a.k.a. KOVACEVIC, Vladimir; DOB 15 Jan 1961; Pagarusha-Malishev, Serbia and CHOSUN INTERNATIONAL CHEMICALS ICTY indictee (individual) [BALKANS] Montenegro (individual) [BALKANS] JOINT OPERATION COMPANY; a.k.a. KRADUMPORN IMPORT EXPORT KUBURA, Amir; DOB 4 Mar 1964; POB INTERNATIONAL CHEMICAL JOINT COMPANY LTD., 4 Mu 1, Tambon Wiang Kakanj, Bosnia-Herzegovina; ICTY indictee VENTURE CORPORATION), Hamhung, Phang Kham, Mae Sai district, Chiang Rai, (individual) [BALKANS] South Hamgyong Province, Korea, North; Thailand [SDNTK] KUJUNDZIC, Predrag (a.k.a. ‘‘PREDO’’); DOB Man gyongdae-kuyok, Pyongyang, Korea, KRADUMPORN, Somboon (a.k.a. 30 Jan 1961; POB Suho Polje, Doboj, North; Mangyungdae-gu, Pyongyang, KRADOOMPORN, Chinwong; a.k.a. Bosnia-Herzegovina (individual) Korea, North [NPWMD] KRADUMPHON, Sombun; a.k.a. [BALKANS] KOREA KWANGSON BANKING CORP KRADUMPORN, Chinawong; a.k.a. KUNARAC, Dragoljub; DOB 15 May 1960; (a.k.a. KKBC), Jungson-dong, Sungri Street, KRADUMPORN, Chinwong; a.k.a. POB Foca, Bosnia-Herzegovina; ICTY Central District, Pyongyang, Korea, North KRAPOOMPORN, Somboon; a.k.a. indictee (individual) [BALKANS] [NPWMD] KRAPUMPORN, Somboon; a.k.a. KUNFUTH, Abbas Khalaf, House 21, Lane KOREA KWANGSONG TRADING KRATUMPORN, Somboon), c/o 17, Subdivision 603, Dragh District, Al- CORPORATION, Rakwon-dong, HATKAEW COMPANY LTD., Bangkok, Mansour; DOB 1955; POB Baghdad, Iraq Pothonggang District, Pyongyang, Korea, Thailand; c/o PROGRESS SURAWEE (individual) [IRAQ2] North [NPWMD] COMPANY LTD., Bangkok, Thailand; c/o KURDISTAN WORKERS’ PARTY (a.k.a. KOREA MINING DEVELOPMENT TRADING SCORE COMMERCIAL COMPANY LTD., FREEDOM AND DEMOCRACY CORPORATION (a.k.a. CHANGGWANG Bangkok, Thailand; c/o MAESAI K.D.P. CONGRESS OF KURDISTAN; a.k.a. HALU SINYONG CORPORATION; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/ MESRU SAVUNMA KUVVETI; a.k.a. EXTERNAL TECHNOLOGY GENERAL o RUNGRIN COMPANY LTD., Bangkok, KADEK; a.k.a. KGK; a.k.a. KONGRA-GEL; CORPORATION; a.k.a. NORTH KOREAN Thailand; c/o SIAM NICE COMPANY a.k.a. KURDISTAN FREEDOM AND MINING DEVELOPMENT TRADING LTD., Bangkok, Thailand; c/o DEMOCRACY CONGRESS; a.k.a. CORPORATION; a.k.a. ‘‘KOMID’’), Central KRADUMPORN IMPORT EXPORT KURDISTAN PEOPLE’S CONGRESS; a.k.a. District, Pyongyang, Korea, North COMPANY LTD., Chiang Rai, Thailand; c/ PARTIYA KARKERAN KURDISTAN; a.k.a. [NPWMD] o V.R. FRUIT COMPANY, Chiang Mai, PEOPLE’S CONGRESS OF KURDISTAN; KOREA PUGANG TRADING Thailand; DOB 6 May 1959; National ID a.k.a. PKK; a.k.a. THE PEOPLE’S DEFENSE CORPORATION, Rakwon-dong, No. 3570900151471 (Thailand) (individual) FORCE; a.k.a. ‘‘HSK’’; a.k.a. ‘‘KHK’’) Pothonggang District, Pyongyang, Korea, [SDNTK] [SDNTK] [FTO] [SDGT] North [NPWMD] KRADUMPORN, Varee (a.k.a. KUTRY MANAGEMENT INC., Torre KOREA RYONBONG GENERAL KRADOOMPORN, Chanikan; a.k.a. Universal Building, 3rd Floor, Federico CORPORATION (a.k.a. KOREA YONBONG KRADOOMPORN, Varee; a.k.a. Boyd Avenue and 51st Street, Panama City, GENERAL CORPORATION; f.k.a. KRADOOMPORN, Wari; a.k.a. Panama; RUC #34407212255995 (Panama) LYONGAKSAN GENERAL TRADING KRADUMPHON, Chanikan; a.k.a. [SDNT] CORPORATION), Rakwon-dong, KRADUMPHON, Wari; a.k.a. KVOCKA, Miroslav; DOB 1 Jan 1957; POB Pothonggang District, Pyongyang, Korea, KRADUMPORN, Chanikan; a.k.a. Maricka, Bosnia-Herzegovina; ICTY North; Pot’onggang District, Pyongyang, KRADUMPORN, Waree; a.k.a. indictee (individual) [BALKANS] Korea, North [NPWMD] KRAPUMPORN, Varee; a.k.a. KYA, La Bo (a.k.a. ‘‘CHA LA BO’’; a.k.a. ‘‘JA KOREA RYONGWANG TRADING KRATUMPORN, Varee), c/o SIAM NICE LA BO’’; a.k.a. ‘‘KYA LA BO’’), CORPORATION (a.k.a. KOREA COMPANY LTD., Bangkok, Thailand; c/o Nakawngmu, Shan, Burma; Wan Hong, RYENGWANG TRADING PLUS TECH AUTO SUPPLY COMPANY Shan, Burma; DOB 1940; alt. DOB 1942 CORPORATION), Rakwon-dong, LTD., Bangkok, Thailand; c/o SCORE (individual) [SDNTK] Pothonggang District, Pyongyang, Korea, COMMERCIAL COMPANY LTD., Bangkok, KYOEI INTERNATIONAL COMPANY, North [NPWMD] Thailand; c/o RATTANA VICHAI LIMITED, Tokyo, Japan [CUBA] KOREA RYONHA MACHINERY JOINT COMPANY LTD., Bangkok, Thailand; c/o L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), VENTURE CORPORATION (a.k.a. KRADUMPORN IMPORT EXPORT Calle 38N No. 6N–35, Loc. 46, Cali, CHOSUN YUNHA MACHINERY JOINT COMPANY LTD., Chiang Rai, Thailand; c/ Colombia; NIT #805024405–3 (Colombia) OPERATION COMPANY; a.k.a. KOREA o HATKAEW COMPANY LTD., Bangkok, [SDNT] RYENHA MACHINERY J/V Thailand; c/o MAESAI K.D.P. COMPANY LA COMPANIA GENERAL DE NIQUEL CORPORATION; a.k.a. RYONHA LTD., Chiang Rai, Thailand; c/o NICE (a.k.a. GENERAL NICKEL SA), Cuba MACHINERY JOINT VENTURE FANTASY GARMENT COMPANY LTD., [CUBA] CORPORATION), Mangungdae-gu, Bangkok, Thailand; c/o PROGRESS LA COMPANIA TIENDAS UNIVERSO S.A. Pyongyang, Korea, North; Mangyongdae SURAWEE COMPANY LTD., Bangkok, (a.k.a. WWW.CUBA-SHOP.NET) [CUBA]

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LA CROSSE GROUP INC, Vanterpool Plaza, LAAC640219MSRBRL06 (Mexico) Guadalajara, Jalisco, Mexico; Ignacio 2nd Floor, Wickhams Cay 1, Road Town, (individual) [SDNTK] Ramos Praslow 640, Guadalajara, Jalisco, Tortola, Virgin Islands, British; LABRA AVILES, Jesus Abraham (a.k.a. Mexico; c/o GRUPO C.L.P. Registration ID 268379 (Virgin Islands, AVILES, Jesus Labra; a.k.a. ‘‘CHUY CONSTRUCTORA S.A. DE C.V., British) [SDNTK] LABRA’’); DOB 1945; nationality Mexico Guadalajara, Jalisco, Mexico; DOB 18 Apr LA EMPRESA CUBANA DE FLETES (a.k.a. (individual) [SDNTK] 1942; POB Ciudad Guzman, Jalisco, CUBAN FREIGHT ENTERPRISE; a.k.a. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. Mexico; citizen Mexico; nationality CUFLET), Mexico; Barcelona, Spain; AHMAD, Mufti Rasheed; a.k.a. Mexico; C.U.R.P. LARL420418HJCRNS01 Rotterdam, Netherlands; Pyongyang, Korea, LUDHIANVI, Mufti Rashid Ahmad; a.k.a. (Mexico) (individual) [SDNT] North; Buenos Aires, Argentina; Moscow, WADEHYANOY, Mufti Rashid Ahmad), LARGO LEASING LTD., c/o T.R.C. Corporate Russia; Genoa, Italy; Syczecin, ; Karachi, Pakistan (individual) [SDGT] Services Limited P.O. Box 1982, George Montreal, Canada; Varna, Bulgaria; LADINO AVILA, Jaime Arturo (a.k.a. Town, Cayman Islands [SDNT] Rostock, Germany [CUBA] COLOSIO, Vincente; a.k.a. CONTREAS, LARRANAGA CALVACHE, Juan Carlos, c/o , Mexico Miguel Angel; a.k.a. ‘‘EL OJON’’; a.k.a. INMOBILIARIA BOLIVAR LTDA., Cali, [SDNTK] ‘‘FAYO’’), c/o GRUPO ROLA S.A. DE C.V., Colombia; c/o ADMINISTRACION LA FRONTERA UNION GALVEZ Y CIA S EN Colima, Colima, Mexico; Calle Jesus Ponce INMOBILIARIA BOLIVAR S.A., Cali, C (f.k.a. LA FRONTERA PUERTA GALVEZ 1083, Colonia Jardin Vista Hermosa, Colombia; c/o INVERSIONES EL PENON LTDA.), Carrera 30 No. 90–82, Bogota, Colima, Colima, Mexico; DOB 24 Jul 1964; S.A., Cali, Colombia; c/o Colombia; NIT #800050795–2 (Colombia) alt. DOB 13 Nov 1964; alt. DOB 26 Aug COMERCIALIZADORA INTERNACIONAL [SDNT] 1962; citizen Mexico; nationality Mexico; VALLE DE ORO S.A., Cali, Colombia; DOB LA HOLANDA S.A., Calle 23C No. 3BISN– C.U.R.P. LAAJ640724HCMDVM07 18 Mar 1964; Cedula No. 12982064 26, Cali, Colombia; NIT #805025864–5 (Mexico); R.F.C. LAAJ640724 (Mexico) (Colombia) (individual) [SDNT] (Colombia) [SDNT] (individual) [SDNTK] LAS COLORADOS (vessel) [CUBA] LA MONEDITA DE ORO LTDA, Carrera 7 LADRILLERA LA CANDELARIA LTDA., LASA PERU S.A.C., Jr. Emilio Althaus 748, No. 115–60 Local C227, Bogota, Colombia; Avenida 6 Norte No. 17N–92, of. 514, Cali, Int. 3, Lima, Peru; RUC #20509588091 NIT #800149502–9 (Colombia) [SDNTK] Colombia; Correg. Buchitolo, Vereda Tres (Peru) [SDNTK] LA TASAJERA DE FUENTE DE ORO, Km. 1 Esquinas, Candelaria, Colombia; NIT LASHKAR E-TAYYIBA (a.k.a. AL Fuente de Oro Via Granada, Fuente de Oro, #800119741–4 (Colombia) [SDNT] MANSOOREEN; a.k.a. AL MANSOORIAN; Meta, Colombia; Matricula Mercantil No LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY 00118073 (Colombia) [SDNTK] ISLAMIC CALL COMMITTEE; a.k.a. OF THE PURE AND RIGHTEOUS; a.k.a. LAAGOUB, Abdelkader, via Europa, 4- LAJNA ALDAWA ALISALMIAH; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. IDARA LAJNA ALDAWA ALISLAMIA; a.k.a. Paderno Ponchielli, Cremona, Italy; DOB KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- LAJNA ALDAWA ALISLAMIYA; a.k.a. 23 Apr 1966; POB Casablanca, Morocco; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. nationality Morocco; Italian Fiscal Code JAMAAT UL-; a.k.a. JAMA’AT-I- LAJNAT AL DAWA; a.k.a. LAJNAT AL LGBBLK66D23Z330U (individual) [SDGT] DAWAT; a.k.a. JAMAATI-UD-DAWA; DAWA AL ISLAMIA; a.k.a. LAJNAT AL LABORATORIOS BLAIMAR DE COLOMBIA a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. D’AWA AL ISLAMIAK; a.k.a. LAJNAT S.A. (a.k.a. BLAIMAR), Calle 12B 27 39, ALDAWA AL ISLAMIAH; a.k.a. LAJNAT JAMA’AT-UD-DA’AWAH; a.k.a. JAMAAT- Bogota, Colombia [SDNT] ALDAWA ALISLAMIA), Kuwait [SDGT] UD-DAWA; a.k.a. JAMAAT-UL-DAWA; LABORATORIOS BLANCO PHARMA S.A. LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, a.k.a. JAMAIAT-UD-DAWA; a.k.a. (a.k.a. BLANCO PHARMA S.A.), Carrera 99 Abu Waheed Irshad Ahmad; a.k.a. LAKVI, LASHKAR E-TOIBA; a.k.a. LASHKAR-I- y 100 No. 46A–10, Bodega 4, Bogota, Zaki Ur-Rehman; a.k.a. LAKVI, Zakir TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; Colombia [SDNT] Rehman; a.k.a. REHMAN, Zakir; a.k.a. UR- a.k.a. PAASBAN-E-KASHMIR; a.k.a. LABORATORIOS GENERICOS REHMAN, Zaki; a.k.a. ‘‘CHACHAJEE’’), PAASBAN-I-AHLE-HADITH; a.k.a. VETERINARIOS DE COLOMBIA S.A, Chak No. 18/IL, Rinala Khurd, Tehsil PASBAN-E-AHLE-HADITH; a.k.a. Carrera 71 No. 57–07, Bogota, Colombia Rinala Khurd, District Okara, Pakistan; PASBAN-E-KASHMIR; a.k.a. ‘‘JUD’’), [SDNT] Barahkoh, P.O. DO, Tehsil and District Pakistan [SDGT] [FTO] LABORATORIOS KRESSFOR DE Islamabad, Pakistan; DOB 30 Dec 1960; LASHKAR I JHANGVI (a.k.a. LASHKAR E COLOMBIA S.A. (a.k.a. KRESSFOR), Calle POB Okara, Pakistan; nationality Pakistan; JHANGVI; a.k.a. LASHKAR-I-JHANGVI; 16 28A 51, Bogota, Colombia; Calle 16 28A National ID No. 61101–9618232–1 a.k.a. ‘‘LJ’’) [FTO] [SDGT] 57, Bogota, Colombia; Calle 17A 28 43, (Pakistan) (individual) [SDGT] LATINA DE COSMETICOS Y Bogota, Colombia; Calle 17 28A–43, LAKOKRASKA OAO (a.k.a. LAKOKRASKA DISTRIBUCIONES S.A., Carrera 28 No. 11– Bogota, Colombia [SDNT] OPEN JOINT-STOCK COMPANY), 71 65 of. 712, Bogota, Colombia; Calle 12B No. LABORATORIOS PROFARMA LTDA., Calle Ignatova Street, Grodnenskaya Region, Lida 27–39, Bogota, Colombia; Carrera 70 No. 74 No. 15–80 of. 611 Int. 1, Bogota, 231300, Belarus; ul. Ignatova, 71, 54–30, Bogota, Colombia; NIT Colombia; Calle 23 No. 19–75, Bogota, Grodnenskaya oblast, Lida 231300, Belarus #830018857–5 (Colombia) [SDNT] Colombia; Calle 17 No. 28A–13, Bogota, [BELARUS] LATINOAMERICANA DE FARMACOS S.A. Colombia; NIT #800217468–8 (Colombia) LAKSHMI, Panama [CUBA] (a.k.a. FARMACIA ALMACEN POPULAR; [SDNT] LALOVIC, Dragan (a.k.a. ‘‘MATE’’); DOB 14 a.k.a. FARMACIA AMAZONAS; a.k.a. LABORATORIOS WILLMAR, S.A. DE C.V., Jun 1953; POB Vlaholje, nr Kalinovik, FARMACIA ATENEA; a.k.a. FARMACIA Calle Esteban Loera 481, Colonia Beatriz Bosnia-Herzegovina (individual) CAROLINA 2; a.k.a. FARMACIA CHACON; Hernandez, Guadalajara, Jalisco 44760, [BALKANS] a.k.a. FARMACIA DEL PUEBLO; a.k.a. Mexico; Los Placeres No. 1030, Colonia LANDZO, Esad; DOB 7 Mar 1973; ICTY FARMACIA DORAL; a.k.a. FARMACIA Chapalita, Guadalajara, Jalisco 44100, indictee (individual) [BALKANS] ECONOMICA; a.k.a. FARMACIA Mexico; Calle Esteban Loera No. 481, LANGA, Andrew; DOB 13 Jan 1965; Deputy INMACULADA; a.k.a. FARMACIA JARDIN Colonia Zona Obrera, Guadalajara, Jalisco Minister of Environment and Tourism DEL SUR; a.k.a. FARMACIA JARDIN SUR; 44760, Mexico; R.F.C. LW1760923BT6 (individual) [ZIMBABWE] a.k.a. FARMACIA LA COLINA; a.k.a. (Mexico) [SDNTK] LAO, Ssu (a.k.a. HATSADIN, FARMACIA LA ECONOMICA; a.k.a. LABORATORIOS Y COMERCIALIZADORA Phonsakunphaisan; a.k.a. RUNGRIT, FARMACIA LA MODERNA; a.k.a. DE MEDICAMENTOS DROBLAM S.A. Thianphichet; a.k.a. WANG, Ssu; a.k.a. FARMACIA LOS SAUCES; a.k.a. (a.k.a. DROBLAM S.A.), Carrera 21 No. WANG, Wen Chou; a.k.a. WITTHAYA, FARMACIA MODERNA; a.k.a. FARMACIA 13B–33, Cali, Colombia; NIT #805014078– Ngamthiralert; a.k.a. ‘‘LAO SSU’’), Burma; PROBETA; a.k.a. FARMACIA PROVIDA; 5 (Colombia) [SDNT] DOB 01 Jan 1960; National ID No. a.k.a. FARMACIA SAN MIGUEL; a.k.a. LABORIN ARCHULETA, Clara Elena, 3570700443258 (Thailand); Passport FARMACIA SAN VICENTE; a.k.a. Mexico; DOB 19 Feb 1964; POB Agua P403726 (Thailand) (individual) [SDNTK] LATINFARMACOS S.A.; a.k.a. Prieta, Sonora, Mexico; citizen Mexico; LARES RANGEL, Jose Luis, Calle Lopez SUPERFARMACIA), Av. Rodrigo de nationality Mexico; C.U.R.P. Cotilla 2032, Piso 10, Colonia Americana, Chavez 387, Quito, Ecuador; Cayambe,

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Ecuador; Av. Amazonas 244 y Jorge Colombia; c/o DISTRIBUIDORA DE LESMES BULLA, Jairo Alfonso (a.k.a. Washington, Quito, Ecuador; El Carmen, DROGAS CONDOR S.A., Bogota, CALDERON, Javier), Colombia; DOB 25 Ecuador; Ambato, Ecuador; Av. Amazonas Colombia; DOB 12 Sep 1961; Cedula No. Mar 1947; citizen Colombia; Cedula No. 1134 y General Foch, Quito, Ecuador; Av. 7217432 (Colombia); Passport 7217432 17164408 (Colombia); International FARC 10 de Agosto 2753 y Gral. Vicente Aguirre, (Colombia) (individual) [SDNT] Commission Member for Argentina, Chile, Edificio Freile Ardiani, Quito, Ecuador; LEAL GARCIA, Ignacio (a.k.a. ‘‘CAMILO’’; , and Paraguay (individual) Quito, Ecuador; Gualberto Perez 633 y a.k.a. ‘‘TUERTO’’); citizen Colombia; [SDNTK] Andres Perez, Quito, Ecuador; Michelena y nationality Colombia; Cedula No. LEVERAGE, S.A., San Martin 323, Piso 14, Mariscal Sucre, Quito, Ecuador; Tres de 96186610 (Colombia) (individual) [SDNTK] Buenos Aires, Argentina [CUBA] Julio y Cuenca, Santo Domingo, Ecuador; LEAL HERNANDEZ, Mauricio, c/o LEVERYE, S.A., Corrientes 1386, 5th Floor, Tulcan, Ecuador; Santo Domingo INCOMMERCE S.A., Cali, Colombia; DOB Buenos Aires, Argentina [CUBA] Colorados, Ecuador; RUC #1791286812001 24 Nov 1974; Cedula No. 94429420 LEYBDA CORPORATION, S.A., Panama (Ecuador) [SDNT] (Colombia); Passport 94429420 (Colombia) [CUBA] LAURA I (f.k.a. LAURA) (vessel) [CUBA] (individual) [SDNT] LEYVA ESCANDON, Edgardo, Apt. 513, LAUREANO RAMOS GABINETE TECNICO LEAL LOPEZ, Janey Farides, c/o MARTIN Calle Tampico, Colonia Cacho, Tijuana, S.L., Calle Inca 5 Portal 1 Bloque IV 2 D, HODWALKER M. Y CIA. S. EN C., Baja California, Mexico; DOB 17 Sep 1969; Fuengirola, Malaga 29640, Spain; C.I.F. B– Barranquilla, Colombia; c/o VERANILLO POB Tijuana, Baja California, Mexico; 92219831 (Spain) [SDNT] DIVE CENTER LTDA., Barranquilla, citizen Mexico; nationality Mexico; LAVADERO EL CASTILLO, Carrera 84 No. Colombia; c/o HODWALKER Y LEAL Y C.U.R.P. LEEE690917HBCYSD02 (Mexico) 32B–40, Medellin, Colombia [SDNT] CIA. S.C.A., Barranquilla, Colombia; DOB (individual) [SDNTK] LAVERDE GOMEZ, German, c/o 6 Nov 1972; POB Colombia; Cedula No. LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae CONSTRUCTORA ALTOS DEL RETIRO 32779104 (Colombia); Passport AF665724 Jang; a.k.a. BUNTHAWEE, Sae Chang; LTDA., Bogota, Colombia; DOB 20 Apr (Colombia) (individual) [SDNT] a.k.a. BUNTHAWEE, Sae Jang; a.k.a. ‘‘AH 1956; Cedula No. 79140380 (Colombia) LEAL RODRIGUEZ, Jose Guillermo, c/o LI KO’’; a.k.a. ‘‘LI CHENG YU’’), 725, Mu (individual) [SDNT] LABORATORIOS KRESSFOR DE 10, Tambon Nong Bua, Amphur LAVILLA, Ruben Pestano, Jr. (a.k.a. DE COLOMBIA S.A., Bogota, Colombia; c/o Chaiprakan, Chiang Mai, Thailand; 199/ LAVILLA, Mike; a.k.a. LABELLA, Omar; DECAFARMA S.A., Bogota, Colombia; c/o 132, Mu 8, Tambon Non Jom, Amphur San a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, PENTACOOP LTDA., Bogota, Colombia; c/ Sai, Chiang Mai, Thailand; Shan, Burma; Omar; a.k.a. LAVILLA, Ramo; a.k.a. o PENTA PHARMA DE COLOMBIA S.A., DOB 06 Jun 1961; National ID No. LAVILLA, Reuben; a.k.a. LAVILLA, Bogota, Colombia; DOB 1 Mar 1932; Cedula 5502100007251 (Thailand); Passport Reuben Omar; a.k.a. LAVILLA, Reymund; No. 89867 (Colombia) (individual) [SDNT] X638456 (Thailand) (individual) [SDNTK] LEATHER INDUSTRIES CORPORATION a.k.a. LOBILLA, Shaykh Omar; a.k.a. LI, Fangwei (a.k.a. LEE, Karl), c/o LIMMT (a.k.a. LEATHER INDUSTRIES MUDDARIS, Abdullah; a.k.a. SHARIEF, ECONOMIC AND TRADE COMPANY, TANNERIES), P.O. Box 1639, Khartoum, Ahmad Omar), Sitio Banga Maiti, Barangay LTD., 2501–2508 Yuexiu Mansion, No. 82 Sudan [SUDAN] Tranghawan, Lambunao, Iloilo Province, Xinkai Road, Dalian, Liaoning 116011, LEBANESE MEDIA GROUP (a.k.a. Philippines; 10th Avenue, Caloocan City, China; China; DOB 18 Sep 1972; LEBANESE COMMUNICATION GROUP), Manila, Philippines; DOB 4 Oct 1972; POB Al Manar Building, Ahmad Kassir Street, nationality China (individual) [NPWMD] ‘‘ ’’ Sitio Banga Maiti, Barangay Tranghawan, Haret Hriek, Baabda, Lebanon; Abed Al LI, Kai Shou (a.k.a. LI KAI SHOU ), Huay Lambunao, Iloilo Province, Philippines; Nour Street, Haret Hriek, PO Box 354/25, Aw, Shan, Burma; DOB 1949 (individual) nationality Philippines (individual) Beirut, Lebanon; Company ID: No. 59 531 [SDNTK] [SDGT] at Commercial Registry of the Civil Court LIBERATION ARMY OF PRESEVO, LAW, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. of First Instance at Baabda, Lebanon MEDVEDJA, AND (a.k.a. HALIM, Abdul; a.k.a. LAW, Stephen; a.k.a. [SDGT] UCPMB) [BALKANS] LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LEBREDO, Jose A., Zweierstrasse 35, Zurich LIBERATION TIGERS OF LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. CH–8022, Switzerland; Director, Banco (a.k.a. ELLALAN FORCE; a.k.a. LTTE; NAING, Htun Myint; a.k.a. NAING, Tun Nacional de Cuba (individual) [CUBA] a.k.a. TAMIL TIGERS) [FTO] [SDGT] Myint; a.k.a. NAING, U Myint), 330 Strand LECHUGA LICONA, Alfonso, Mexico; DOB LIBREROS DIEZ, Orlando, c/o Rd., Latha Township, Rangoon, Burma; 61– 14 Jan 1971; POB San Bartolo Tutotepec, CONSTRUCTORA DIMISA LTDA., Cali, 62 Bahosi Development Housing, Wadan Hidalgo, Mexico; citizen Mexico; Colombia; c/o VALLE COMUNICACIONES St., Lanmadaw Township, Rangoon, nationality Mexico; C.U.R.P. LTDA., Cali, Colombia; c/o INDUSTRIA Burma; No. 124 Insein Road, Ward (9), LELA710114HHGCCL08 (Mexico) AVICOLA PALMASECA S.A., Cali, Hlaing Township, Rangoon, Burma; 8A (individual) [SDNTK] Colombia; c/o DISTRIBUIDORA DE Jalan Teliti, Singapore, Singapore; 3 LEILABADI, Ali Hajinia (a.k.a. LAILABADI, ELEMENTOS PARA LA CONSTRUCCION Shenton Way, #10–01 Shenton House, ALI HADJINIA), c/o MESBAH ENERGY S.A., Cali, Colombia; DOB 6 Dec 1960; Singapore 068805, Singapore; DOB 16 May COMPANY, Iran; DOB 19 Feb 1950; POB Cedula No. 16651068 (Colombia) 1958; alt. DOB 27 Aug 1960; POB Lashio, , Iran; citizen Iran; nationality Iran; (individual) [SDNT] Burma; citizen Burma; Passport 937174 Passport E4710151 (Iran) issued 15 Oct LIBYAN ISLAMIC FIGHTING GROUP [FTO] (Burma) (individual) [BURMA] 2000 expires 15 Oct 2005 (individual) [SDGT] LAZAREVIC, Vladimir; DOB 23 Mar 1949; [NPWMD] LICON MUNOZ, Jorge Arturo, c/o POB Gricar (individual) [BALKANS] LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle CORRALES SAN IGNACIO S.P.R. DE R.L. LAZCANO LAZCANO, Heriberto, Mariano 39 Bis A No. 27–12, Bogota, Colombia; NIT DE C.V., Saucillo, Chihuahua, Mexico; Zavala 51, Seccion 16, Matamoros, #830116405–1 (Colombia) [SDNT] Mexico; c/o CORRALES SAN IGNACIO Tamaulipas, Mexico; Ciudad Miguel LEON REYES, German, c/o COLPHAR S.A., L.L.C., Presidio, TX; DOB 17 May 1974; Aleman, Tamaulipas, Mexico; DOB 25 Dec Bogota, Colombia; Cedula No. 79273729 citizen Mexico; nationality Mexico; 1974; alt. DOB 25 Jan 1974; alt. DOB 01 Jan (Colombia); Passport 79273729 (Colombia) C.U.R.P. LIMJ740517HCHCXR09 (Mexico); 1970; POB Hidalgo, Mexico; alt. POB (individual) [SDNT] Immigration No. A7800002 Border Pachuca, Hidalgo, Mexico; citizen Mexico; LERCH, Gotthard, Kreuzbergstrasse 4, 9472 Crossing (United States) (individual) nationality Mexico; C.U.R.P. Grabs, St Gallen Canton, Switzerland; DOB [SDNTK] LALH741225HHGZZR03 (Mexico); R.F.C. 21 Dec 1942; POB Germany; nationality LICOREXPORT S.A., Quito, Ecuador [CUBA] LALH741225 (Mexico) (individual) Germany; Passport 3545767791D LILAC ISLANDS (vessel) [CUBA] [SDNTK] (Germany) issued 7 Aug 1998 expires 6 LIMAJ, Fatmir; DOB 4 Feb 1971; POB Banja, LEAL FLOREZ, Luis Alejandro, LATINA DE Aug 2008; alt. Passport 3545767791 Serbia and Montenegro; ICTY indictee COSMETICOS Y DISTRIBUCIONES S.A., (Germany) (individual) [NPWMD] (individual) [BALKANS] Bogota, Colombia; c/o COINTERCOS S.A., LESABE, Thenjiwe; DOB 5 Jan 1933; LIMMT ECONOMIC AND TRADE Bogota, Colombia; COSMEPOP, Bogota, Politburo Committee Member (individual) COMPANY, LTD. (a.k.a. ANSI Colombia; c/o FIDUSER LTDA., Bogota, [ZIMBABWE] METALLURGY INDUSTRY CO. LTD.;

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a.k.a. BLUE SKY INDUSTRY LJUBICIC, Pasko; DOB 15 Nov 1965; POB LOMA470630HGTMRR08 (Mexico) CORPORATION; a.k.a. DALIAN CARBON Nezirovic, Bosnia-Herzegovina; ICTY (individual) [SDNTK] CO. LTD.; a.k.a. DALIAN SUNNY indictee (individual) [BALKANS] LONDONO ALVAREZ, Gloria Elena (a.k.a. INDUSTRY & TRADE CO., LTD.; a.k.a. LLADROVICI, Ramiz; DOB 3 Jan 1966 LONDONO DE GRAJALES, Gloria Elena), DALIAN SUNNY INDUSTRY AND TRADE (individual) [BALKANS] c/o CITICAR LTDA., La Union, Valle, CO., LTD.; a.k.a. LIAONING INDUSTRY & LLANOTOUR LTDA. (a.k.a. HOSTERIA Colombia; c/o MELON LTDA., Cali, TRADE CO., LTD.; a.k.a. LIAONING LLANOGRANDE), Carretera Las Palmas Colombia; c/o GBS TRADING S.A., Cali, INDUSTRY AND TRADE CO., LTD.; a.k.a. cruce Aeropuerto Km. 3, Rionegro, Colombia; c/o GAD S.A., La Union, Valle, LIMMT (DALIAN FTZ) METALLURGY Antioquia, Colombia; NIT #890941440–4 Colombia; c/o HOTEL LOS VINEDOS, La AND MINERALS CO., LTD.; a.k.a. LIMMT (Colombia) [SDNT] Union, Valle, Colombia; c/o (DALIAN FTZ) MINMETALS AND LO, Hsing Han (a.k.a. LAW, Hsit-han; a.k.a. INTERNATIONAL FREEZE DRIED S.A., METALLURGY CO., LTD.; a.k.a. LIMMT LO, Hsin Han; a.k.a. LO, Hsing-han), 126A Bogota, Colombia; c/o JOSAFAT S.A., (DALIAN) METALLURGY AND Damazedi Rd, Bahan Township, Rangoon, Tulua, Valle, Colombia; c/o WORLD MINERALS CO., LTD.; a.k.a. SC (DALIAN) Burma; 47 Latha St., Latha Township, WORKING COMERCIALIZADORA INDUSTRY & TRADE CO., LTD.; a.k.a. SC Rangoon, Burma; 20B Massoeyein St., 9 INTERNACIONAL S.A., Cali, Colombia; c/ (DALIAN) INDUSTRY AND TRADE CO., Mile, Rangoon, Burma, Burma; 36 19th St., o CRETA S.A., La Union, Valle, Colombia; LTD.; a.k.a. SINO METALLURGY & Lower Blk, Latha Township, Rangoon, c/o SALIM S.A., La Union, Valle, MINMETALS INDUSTRY CO., LTD.; a.k.a. Burma; 330 Strand Rd, Latha Township, Colombia; c/o FRUTAS DE LA COSTA SINO METALLURGY AND MINMETALS Rangoon, Burma; 60–61 Strand Rd., Latha S.A., Malambo, Atlantico, Colombia; c/o INDUSTRY CO., LTD.; a.k.a. WEALTHY Township, Rangoon, Burma; 152 Sule HEBRON S.A., Tulua, Valle, Colombia; c/ OCEAN ENTERPRISES LTD.), No. 08 F25, Pagoda Rd, Rangoon, Burma; 20–23 o ARMAGEDON S.A., La Union, Valle, Yuexiu Mansion, Xigang District, Dalian, Masoeyein Kyang St., Mayangone, Colombia; c/o TRANSPORTES DEL China; No. 10 Zhongshan Road, Dalian, Rangoon, Burma; 20 Wingabar Rd, ESPIRITU SANTO S.A., La Union, Valle, China; No. 100 Zhongshan Road, Dalian, Rangoon, Burma; DOB 1938; alt. DOB 1935 Colombia; c/o CONFECCIONES LINA China; 2501–2508 Yuexiu Mansion, No. 82 (individual) [BURMA] MARIA LTDA., La Union, Valle, Colombia; Xinkai Road, Dalian, Liaoning 116011, LOAN, Waseem Rauf (a.k.a. BUTT, Abdul c/o INDUSTRIAS DEL ESPIRITU SANTO China; and all other locations worldwide Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. S.A., Malambo, Atlantico, Colombia; DOB [NPWMD] LON RAOUF, Wasim Raouf; a.k.a. LOUN, 22 Apr 1962; POB Medellin, Colombia; LIN, Aung Thein (a.k.a. ‘‘LYNN, Aung Waseem Raouf; a.k.a. LOUN, Waseem Rauf; Cedula No. 51635146 (Colombia) ’’ Thein ), Burma; DOB 1952; citizen Burma; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI, (individual) [SDNT] nationality Burma; Brigadier General, Abdul Majid; a.k.a. RASHID, Abdul Majid), LONDONO DE UPEGUI, Maria del Carmen, Mayor and Chairman of Yangon City c/o AL AMLOOD TRADING LLC, Dubai, c/o INVERSIONES VILLA PAZ S.A., Cali, (Rangoon) City Development Committee United Arab Emirates; c/o FMF GENERAL Colombia; DOB 16 Oct 1927; Cedula No. (individual) [BURMA] TRADING LLC, Dubai, United Arab 29652262 (Colombia) (individual) [SDNT] LINARES REYES, Ricardo Jose (a.k.a. Emirates; Pakistan; DOB 03 Mar 1966; POB LONDONO ECHEVERRY, Rodrigo (a.k.a. LLENARES REYES, Jose Ricardo), c/o Lahore, Pakistan; citizen Pakistan; ‘‘TIMOCHENKO’’; a.k.a. ‘‘TIMOLEON ADMINISTRACION INMOBILIARIA ’’ BOLIVAR S.A., Cali, Colombia; c/o Identification Number 35200–5407888–5 JIMENEZ ); DOB 22 Jan 1959; alt. DOB 1 INVERSIONES BETANIA LTDA., Cali, (Pakistan); Passport AA8908881 (Pakistan) Jan 1949; POB Calarca, Quindio, Colombia; Colombia; c/o CONCRETOS CALI S.A., (individual) [SDNTK] Cedula No. 79149126 (Colombia) Cali, Colombia; c/o W. HERRERA Y CIA. LOBATO, Julio (a.k.a. PRADO, Julio), (individual) [SDNTK] S. EN C., Cali, Colombia; c/o Panama (individual) [CUBA] LONDONO VASQUEZ, Marco Julio, Carrera INVERSIONES EL PENON S.A., Cali, LOCHINVAR FARM, Mashvingo, Zimbabwe 63B No. 42–50, Medellin, Colombia; c/o Colombia; c/o INVHERESA S.A., Cali, [ZIMBABWE] INVERSIONES EL MOMENTO S.A., Colombia; c/o CONSTRUEXITO S.A., Cali, LOGAN MOREY, Elvis Angus (a.k.a. Medellin, Colombia; c/o CASA DEL Colombia; c/o VIAJES MERCURIO LTDA, ‘‘BURTON BURGESS’’); DOB 28 Jul 1963; GANADERO S.A., Medellin, Colombia; c/ Cali, Colombia; c/o INVERSIONES POB Toledo District, Belize; Passport o ADMINISTRADORA GANADERA EL 45 INVERVALLE S.A., Cali, Colombia; c/o P0017003 (Belize); SSN 561–77–9011 LTDA., Medellin, Colombia; c/o INCOVALLE, Cali, Colombia; c/o (United States) (individual) [SDNT] SOCIEDAD MINERA GRIFOS S.A., El INVERSIONES HERREBE LTDA., Cali, LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), Bagre, Antioquia, Colombia; DOB 04 Dec Colombia; DOB 8 Mar 1955; alt. DOB 3 Mar Chemin du Carmel, 1661 Le Paquier- 1955; POB Fredonia, Antioquia, Colombia; 1955; Cedula No. 14440139 (Colombia); Montbarry, Switzerland; US FEIN CH–217– Cedula No. 15345634 (Colombia); Passport Passport PO466638 (Colombia) (individual) 0–431–423–3 (United States) [IRAQ2] AG062408 (Colombia) (individual) [SDNT] [SDNT] LOGISTICA Y TRANSPORTE NORVAL LONDONO VELEZ, Roberto, Calle 19 No. 12– LINDO HURTADO, Edgar, c/o LTDA., Avenida Boyaca No. 68–24, Bogota, 49, Apt. 504, Armenia, Quindio, Colombia; INMOBILIARIA U.M.V. S.A., Cali, Colombia; NIT #900224846–0 (Colombia) Calle 13 No. 101–50, Armenia, Quindio, Colombia; DOB 23 Mar 1927; Cedula No. [SDNTK] Colombia; c/o ASESORIAS 6061717 (Colombia) (individual) [SDNT] LOMEDIC, S.A. DE C.V. (a.k.a. GRUPO PROFESIONALES LTDA., Armenia, LISANDRO LASCARRO, Jose (a.k.a. MUNOZ LOMEDIC; a.k.a. MEDIC EXPRESS, S.A. DE Colombia; DOB 17 Dec 1958; POB Cali, LASCARRO, Felix Antonio; a.k.a. C.V.), Av. del Parque #489, Col. San Colombia; alt. POB Armenia, Quindio, ‘‘PASTOR ALAPE’’); DOB 4 Jun 1959; alt. Andres, Guadalajara, Jalisco 44810, Colombia; citizen Colombia; Cedula No. DOB 1946; POB Puerto Berrio, Antioquia, Mexico; Calle Chicle 234, Colonia El Colli 7527342 (Colombia); Passport AI520011 Colombia; Cedula No. 3550075 (Colombia); Industrial, Zapopan, Jalisco 45069, Mexico; (Colombia) (individual) [SDNT] alt. Cedula No. 71180715 (Colombia) R.F.C. LOM–990211–KQ2 (Mexico) LONDONO ZAPATA, Jesus Antonio, Calle 47 (individual) [SDNTK] [SDNTK] Bis No. 28–55, Villavicencio, Colombia; LITOPHARMA (a.k.a. COOPERATIVA LOMELI BOLANOS, Carlos, c/o LOMEDIC, Finca Verdum Ligia, Vereda Iraca, MULTIACTIVA DEL LITORAL), Calle 72 S.A. DE C.V., Guadalajara, Jalisco, Mexico; Fuentedeoro, Meta, Colombia; Finca No. 48–60 Local 1B, Barranquilla, DOB 05 Aug 1959; POB Guadalajara, Juanchito, Vereda Iraca, San Martin, Meta, Colombia; Calle 72 No. 48–60 Local 1A Mexico; citizen Mexico; nationality Colombia; Finca La Rivera I, Vereda La Centro Ejecutivo Kathand, Barranquilla, Mexico; C.U.R.P. LOBC590805HJCMLR02 Luna, Fuentedeoro, Meta, Colombia; Finca Colombia; Carrera 3 Sur No. 43–62, (Mexico) (individual) [SDNTK] La Rivera II, Vereda Pto. Poveda, Barranquilla, Colombia; NIT #802012669– LOMELIN MARTINEZ, Arturo, c/o ILC Fuentedeoro, Meta, Colombia; Calle 14 No. 8 (Colombia) [SDNT] EXPORTACIONES, S. DE R.L. DE C.V., 13–86/90, Fuentedeoro, Meta, Colombia; LITTLE CONNEMARA 1 FARM, Nyanga, Mexico, Distrito Federal, Mexico; DOB 30 Finca Verdum, Vereda Iraca, San Martin, Zimbabwe [ZIMBABWE] Jun 1947; POB Mexico, Distrito Federal, Meta, Colombia; c/o INVERSIONES LIZZY MUNDO INTERIOR, Justo Sierra 1963, Mexico; citizen Mexico; nationality AGROINDUSTRIALES DEL ORIENTE Guadalajara, Jalisco, Mexico [SDNT] Mexico; C.U.R.P. LTDA., Granada, Meta, Colombia; Carrera

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14 No. 14–04/06, Fuentedeoro, Meta, STA CHIHUAHUA, S.A. DE C.V., LOPEZ PENA, Julio Cesar (a.k.a. ‘‘COMBA’’; Colombia; Finca Villa Maria, Vereda Pto. Chihuahua, Chihuahua, Mexico; 4123 a.k.a. ‘‘JULITO’’), Carrera 72 No. 10 bis 21, Poveda, Fuentedeoro, Meta, Colombia; Avenida California, Fraccionamiento Apt. 303, Cali, Colombia; Carrera 71 No. 10 DOB 24 Aug 1954; POB Tulua, Valle, Quintas Del Sol, Chihuahua, Chihuahua, Bis 103, Cali, Colombia; Carrera 16 No. Colombia; Cedula No. 6633775 (Colombia) Mexico; c/o COMERCIALIZADORA 21N–02, Armenia, Colombia; Avenida 4O (individual) [SDNTK] ITAKA, S.A. DE C.V., Chihuahua, No. 6–140, Apt. 1301, Cali, Colombia; Calle LONGWOOD FARM, Zimbabwe Chihuahua, Mexico; c/o SERVICIO AEREO 62 No. 4C–18, Cali, Colombia; DOB 25 Jun [ZIMBABWE] LEO LOPEZ, S.A. DE C.V., Chihuahua, 1961; POB Chaparral, Tolima, Colombia; LOPERA BARBOSA, Adriana, c/o J.A.J. Chihuahua, Mexico; c/o citizen Colombia; Cedula No. 16655942 BARBOSA Y CIA. S.C.S., Cali, Colombia; REPRESENTACIONES INTUR, S.A. DE (Colombia) (individual) [SDNT] Calle 1A No. 60–61 apto. 205B, Cali, C.V., Chihuahua, Chihuahua, Mexico; Calle LOPEZ POBLANO, Beatriz Raquel (a.k.a. Colombia; c/o INVERSIONES EPOCA S.A., Ohio 3200, Chihuahua, Chihuahua, LOPEZ POBLANO DE ARRIOLA, Beatriz Cali, Colombia; c/o CONSULTORIA Mexico; DOB 19 Jan 1972; POB Chihuahua, Raquel; a.k.a. LOPEZ PORTILLO, Beatriz INTEGRAL Y ASESORIA EMPRESARIAL Chihuahua, Mexico; citizen Mexico; Raquel), c/o CHIHUAHUA FOODS S.A. DE S.A., Cali, Colombia; c/o ASESORIA Y nationality Mexico; C.U.R.P. C.V., Cuauhtemoc, Mexico; c/o SOLUCIONES GRUPO CONSULTOR S.A., LOFJ720119HCHPRN03 (Mexico); R.F.C. INMOBILIARIA EL PRESON S.A. DE C.V., Cali, Colombia; DOB 21 Jun 1965; POB LOFJ720119–CR9 (Mexico) (individual) Chihuahua, Mexico; c/o INDIO VITORIO S. Cali, Colombia; Cedula No. 31930002 [SDNTK] DE P.R. DE R.L. DE C.V., Saucillo, Mexico; (Colombia); Passport AG820191 (Colombia) LOPEZ FERNANDEZ, Noemi (a.k.a. LOPEZ Calle Sierra San Diego No. 2502, (individual) [SDNT] DE DE GORTARI, Noemi; a.k.a. LOPEZ Chihuahua, Chihuahua, Mexico; DOB 11 LOPERA BARBOSA, Jairo Humberto, Carrera FERNANDEZ DE GORTARI, Noemi; a.k.a. Apr 1968; alt. DOB 11 Apr 1971; POB 72 No. 11–46 Blq. 11 apto. 403, Cali, LOPEZ FERNANDEZ, Nohemi), c/o Delicias, Chihuahua, Mexico; citizen Colombia; c/o INVERSIONES EPOCA S.A., REPRESENTACIONES INTUR, S.A. DE Mexico; nationality Mexico (individual) Cali, Colombia; c/o CONSULTORIA C.V., Chihuahua, Chihuahua, Mexico; c/o [SDNTK] INTEGRAL Y ASESORIA EMPRESARIAL ESTUDIOS Y PROYECTOS INTEGRALES LOPEZ RODRIGUEZ, Cecilia, c/o S.A., Cali, Colombia; c/o J.A.J. BARBOSA DEL NORTE, S.C., Chihuahua, Chihuahua, COMERCIALIZADORA INTERNACIONAL Y CIA. S.C.S., Cali, Colombia; c/o Mexico; 3210 Calle Michigan, VALLE DE ORO S.A., Cali, Colombia; DOB ASESORIA Y SOLUCIONES GRUPO Fraccionamiento Quintas del Sol, 4 Jul 1965; Cedula No. 31171066 CONSULTOR S.A., Cali, Colombia; DOB 22 Chihuahua, Chihuahua, Mexico; c/o (Colombia) (individual) [SDNT] Feb 1971; POB Cali, Colombia; Cedula No. SERVICIO AEREO LEO LOPEZ, S.A. DE LOPEZ RODRIGUEZ, Jorge Octavio, Calle 16792756 (Colombia); Passport AJ172334 C.V., Chihuahua, Chihuahua, Mexico; DOB Aurora y Andres, Benito Juarez, Quintana (Colombia) (individual) [SDNT] 05 Oct 1966; POB Chihuahua, Chihuahua, Roo, Mexico; Calle Boyero No. 3500, Torre LOPERA BARBOSA, Juan Carlos, c/o Mexico; citizen Mexico; nationality 4, Dpto. 2, Fraccionamiento La Calma, ASESORIA Y SOLUCIONES GRUPO Mexico; C.U.R.P. LOFN661005MCHPRH08 Zapopan, Jalisco, Mexico; c/o CIMIENTOS CONSULTOR S.A., Cali, Colombia; Carrera (Mexico) (individual) [SDNTK] LA TORRE S.A. DE C.V., Guadalajara, 81 No. 13A–125 Casa 11, Cali, Colombia; LOPEZ GRAYEB, Leopoldo (a.k.a. LOPEZ Jalisco, Mexico; c/o CUMBRES c/o INVERSIONES EPOCA S.A., Cali, Colombia; c/o CONSULTORIA INTEGRAL GRAYEB, Leopoldo Antonio), c/o SOLUCIONES INMOBILIARIAS S.A. DE Y ASESORIA EMPRESARIAL S.A., Cali, REPRESENTACIONES INTUR, S.A. DE C.V., Zapopan, Jalisco, Mexico; DOB 01 Colombia; c/o J.A.J. BARBOSA Y CIA. C.V., Chihuahua, Chihuahua, Mexico; Apr 1976; alt. DOB 01 Jan 1976; POB S.C.S., Cali, Colombia; DOB 18 Jan 1968; 10660 Parkview Circle, El Paso, TX 79935; Guadalajara, Jalisco, Mexico; citizen POB Cali, Colombia; Cedula No. 16746731 c/o PV STAR, S.A. DE C.V., Chihuahua, Mexico; nationality Mexico; C.U.R.P. (Colombia); Passport AK122874 (Colombia) Chihuahua, Mexico; California y Ohio LORJ760401HJCPDR08 (Mexico); Passport (individual) [SDNT] #4123, Chihuahua, Chihuahua, Mexico; 01140405557 (Mexico); alt. Passport LOPERA LONDONO, Vicente de Jesus, c/o Avenida California #4123, 98140145654 (Mexico) (individual) [SDNT] INVERSIONES Y CONSTRUCCIONES Fraccionamiento Quintas Del Sol, LOPEZ RODRIGUEZ, Walter, c/o VALLE S.A., Calle, Colombia; Cedula No. Chihuahua, Chihuahua, Mexico; Ohio No. INVERSIONES MEDICAS Y QUIRUGICAS 1393107 (Colombia) (individual) [SDNT] 4123, Col Quintas Del Sol, Chihuahua, ESPECIALIZADAS LTDA., Cali, Colombia; LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ Chihuahua 31214, Mexico; c/o SERVICIO c/o UNIVISA S.A., Cali, Colombia; c/o DE OSPINA, Gloria Ines), c/o AEREO LEO LOPEZ, S.A. DE C.V., CARMILE INVERSIONES LOPEZ Y CIA. DISTRIBUIDORA MIGIL CALI S.A., Cali, Chihuahua, Chihuahua, Mexico; DOB 13 S.C.A., Cali, Colombia; c/o Colombia; c/o GENERAL DE NEGOCIOS Y Sep 1937; POB Xalapa, Veracruz, Mexico; CONSTRUCTORA SANTA TERESITA ADMINISTRACION LTDA., Cali, citizen Mexico; nationality Mexico; S.A., Cali, Colombia; c/o PRODUCTOS Colombia; Carrera 1K No. 60–71, Cali, C.U.R.P. LOGL370913HVZPRP01 (Mexico); ALIMENTICIOS GLACIARES LTDA., Cali, Colombia; c/o INMOBILIARIA IMTASA R.F.C. LOGL37091322A (Mexico); SSN Colombia; DOB 12 Jul 1954; POB Buga, LTDA., Cali, Colombia; DOB 18 Mar 1952; 636–24–0389 (United States) (individual) Valle, Colombia; Cedula No. 19253056 Cedula No. 31237563 (Colombia) [SDNTK] (Colombia); Passport PO66566 (Colombia) (individual) [SDNT] LOPEZ MENDEZ, Luis Eduardo (a.k.a. (individual) [SDNT] LOPEZ CADAVID, Oscar De Jesus, Hacienda LOPEZ MENDEZ, Alfonso; a.k.a. ‘‘EFREN LOPEZ SANDOVAL, Fernando Alberto, c/o San Lorenzo, Paratebueno, Cundinamarca, ARBOLEDA’’); citizen Colombia; FARMACOOP, Bogota, Colombia; c/o Colombia; c/o PROVEEDORES Y nationality Colombia; Cedula No. DISTRIBUIDORA SANAR DE COLOMBIA DISTRIBUIDORES NACIONALES S.A., 96329889 (Colombia) (individual) [SDNTK] S.A., Cali, Colombia; c/o DISTRIEXPORT Bogota, Colombia; DOB 21 Jun 1956; LOPEZ OSPINA, Carlos Antonio, c/o S.A., Bogota, Colombia; c/o INCOMMERCE Cedula No. 15502188 (Colombia) AGROESPINAL S.A., Medellin, Colombia; S.A., Cali, Colombia; DOB 12 Oct 1975; (individual) [SDNTK] Calle 50 No. 65–42 of. 205, Medellin, Cedula No. 94450287 (Colombia); Passport LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO Colombia; c/o GRUPO FALCON S.A., 94450287 (Colombia) (individual) [SDNT] PUERTO RICO S.A. DE C.V., Culiacan, Medellin, Colombia; c/o ASES DE LOPEZ TREJO, Fernando, Calle Abasolo No. Sinaloa, Mexico; Avenida Const. Pedro L COMPETENCIA Y CIA. S.A., Medellin, 15, Colonia Miguel Aleman, Comitan, Zavala 1957, Colonia Libertad, Culiacan, Colombia; DOB 06 Mar 1926; alt. DOB 03 Chiapas C.P. 3000, Mexico; DOB 11 Apr Sinaloa 80180, Mexico; DOB 30 Sep 1962; Jun 1926; Cedula No. 3311296 (Colombia) 1971; POB Tamaulipas; citizen Mexico; POB Sinaloa, Mexico; citizen Mexico; (individual) [SDNT] nationality Mexico; C.U.R.P. nationality Mexico; C.U.R.P. LOPEZ PALACIOS, Liliana (a.k.a. LUCIA LOTF710412HTSPRR03 (Mexico); Cartilla LODJ620930HSLPZS09 (Mexico); R.F.C. MARIN, Olga), Colombia; DOB 21 Sep de Servicio Militar Nacional B7439509 LODJ–620930 (Mexico) (individual) 1961; citizen Colombia; Cedula No. (Mexico) (individual) [SDNTK] [SDNTK] 51708175 (Colombia); International FARC LOPEZ URREA, Adriana Patricia, c/o LOPEZ FERNANDEZ, Manuel (a.k.a. LOPEZ Commission Member for Mexico COLPHAR S.A., Bogota, Colombia; DOB 29 FERNANDEZ, Juan Manuel), c/o GRUPO (individual) [SDNTK] Feb 1968; Cedula No. 36378461

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(Colombia); Passport 36378461 (Colombia) Cartagena, Colombia; c/o EUROMAR LUKASHENKA, Aleksandr Hryhoryavich; (individual) [SDNT] CARIBE S.A., Cartagena, Colombia; c/o a.k.a. LUKASHENKA, Aleksandr LOPEZ VALENCIA, Oscar Alberto, c/o INVERSIONES EL PROGRESO S.A., Ryhoravich; a.k.a. LUKASHENKA, MEGAPLAST S.A., Palmira, Valle, Cartagena, Colombia; DOB 06 Mar 1966; Alexander Grigorievich; a.k.a. Colombia; Carrera 6A No. 11–43 501–2, alt. DOB 03 Jun 1966; Cedula No. 36175880 LUKASHENKA, Alexander Grigoriyevich; Cali, Colombia; c/o PLASTICOS CONDOR (Colombia) (individual) [SDNT] a.k.a. LUKASHENKA, Alexander LTDA., Cali, Colombia; c/o LOT 3A OF DETE VALLEY FARM, Lupane, Hryhoryavich; a.k.a. LUKASHENKA, FLEXOEMPAQUES LTDA., Cali, Colombia; Zimbabwe [ZIMBABWE] Alexander Ryhoravich; a.k.a. DOB 30 Aug 1960; Cedula No. 10537943 LOTHAIN FARM, Gutu, Zimbabwe LUKASHENKA, Aliaksandr Grigorievich; (Colombia) (individual) [SDNT] [ZIMBABWE] a.k.a. LUKASHENKA, Aliaksandr LOPEZ ZAPATA, Hernan de Jesus, c/o LOTUS ISLANDS (vessel) [CUBA] Grigoriyevich; a.k.a. LUKASHENKA, AGROPECUARIA LA ROBLEDA S.A., Cali, LOUBIRI, Habib Ben Ahmed (a.k.a. AL- Aliaksandr Hryhoryavich; a.k.a. Colombia; c/o INDUSTRIA MADERERA LOUBIRI, Habib Ben Ahmed), via LUKASHENKA, Aliaksandr Ryhoravich; ARCA LTDA., Cali, Colombia; Cedula No. Brughiera, n. 5, Castronno, Varese, Italy; a.k.a. LUKASHENKA, Alyaksandr 16344058 (Colombia) (individual) [SDNT] DOB 17 Nov 1961; POB , Grigorievich; a.k.a. LUKASHENKA, LOPEZ, Miguel, A., 20 Ironmonger Lane, Tunisia; nationality Tunisia; Italian Fiscal Alyaksandr Grigoriyevich; a.k.a. London EC2V 8EY, United Kingdom; Code LBRHBB61S17Z352F; Passport M LUKASHENKA, Alyaksandr Ryhoravich; Deputy Chairman, Havana International 788439 issued 20 Oct 2001 expires 19 Oct a.k.a. LUKASHENKO, Aleksandr Bank (individual) [CUBA] 2006 (individual) [SDGT] Grigorievich; a.k.a. LUKASHENKO, LOPEZ, Quirino Gutierrez, c/o ANGLO LOUNICI, Djamel; DOB 1 Feb 1962; POB Aleksandr Grigoriyevich; a.k.a. CARIBBEAN SHIPPING CO., LTD., 7th Algiers, Algeria (individual) [SDGT] LUKASHENKO, Aleksandr Hryhoryavich; Floor, Ibex House, the Minories, London LOUTH HOLDINGS, S.A., Panama [CUBA] a.k.a. LUKASHENKO, Aleksandr EC3N 1DY, United Kingdom (individual) LOYA PLANCARTE, Dionicio (a.k.a. EL TIO; Ryhoravich; a.k.a. LUKASHENKO, [CUBA] a.k.a. LOYA PLANCARTE, Dionisio), La Alexander Grigorievich; a.k.a. LORENZANA CORDON, Eliu Elixander, La Calle Prolongacion Finlandia, Fracc LUKASHENKO, Alexander Grigoriyevich; Reforma, Zacapa, Guatemala; DOB 29 Nov Arboledas, Morelia, Michoacan, Mexico; a.k.a. LUKASHENKO, Alexander 1971; POB Guatemala; citizen Guatemala; Joan Sebastian Bach 87, 2–B, Col Bosque Hryhoryavich; a.k.a. LUKASHENKO, nationality Guatemala; Cedula No. R–19 de la Loma, Morelia, Michoacan, Mexico; Alexander Ryhoravich; a.k.a. 4478 (Guatemala) (individual) [SDNTK] Calle Sin Nombre 100, Cenobio Moreno, LUKASHENKO, Aliaksandr Grigorievich; LORENZANA CORDON, Haroldo Geremias Apatzingan, Michoacan 60710, Mexico; a.k.a. LUKASHENKO, Aliaksandr (a.k.a. LORENZANA CORDON, Haroldo DOB 21 Oct 1955; POB Michoacan, Grigoriyevich; a.k.a. LUKASHENKO, Jeremias; a.k.a. ‘‘CHUCHI’’; a.k.a. Mexico; R.F.C. LOPD5510214S1 (Mexico) Aliaksandr Hryhoryavich; a.k.a. ‘‘CHUCHY’’), La Reforma, Zacapa, (individual) [SDNTK] LUKASHENKO, Aliaksandr Ryhoravich; Guatemala; DOB 04 Jun 1966; POB LOYALIST VOLUNTEER FORCE (a.k.a. a.k.a. LUKASHENKO, Alyaksandr Guatemala; citizen Guatemala; nationality ‘‘LVF’’), United Kingdom [SDGT] Grigorievich; a.k.a. LUKASHENKO, Guatemala; Cedula No. R–19 3649 LOZADA PABON, Julio Cesar, c/o Alyaksandr Grigoriyevich; a.k.a. (Guatemala) (individual) [SDNTK] AGROGANADERA LA FORTALEZA, LUKASHENKO, Alyaksandr Hryhoryavich; LORENZANA CORDON, Waldemar (a.k.a. Monterrey, Meta, Colombia; Carrera 51 No. a.k.a. LUKASHENKO, Alyaksandr LORENZANA CORDON, Valdemar), 122–09 Apto. 102, Bogota, Colombia; Ryhoravich); DOB 30 Aug 1954; POB Zacapa, Guatemala; DOB 25 Apr 1965; POB Cedula No. 17323068 (Colombia) Kopys, Vitebsk oblast, Belarus; President Guatemala; citizen Guatemala; nationality (individual) [SDNTK] (individual) [BELARUS] Guatemala; Cedula No. R–1900003298 LOZANO ESCOBAR, Enrique Alejandro, c/o LUKASHENKA, Viktar Aliaksandravich (Guatemala) (individual) [SDNTK] GRANJA LA SIERRA LTDA., Cali, (a.k.a. LUKASHENKA, Victor LORENZANA LIMA, Waldemar (a.k.a. Colombia; DOB 5 Aug 1961; POB Cali, Aliaksandravich; a.k.a. LUKASHENKA, LORENZANA LIMA, Valdemar), La Valle, Colombia; Cedula No. 16657902 Viktor Aliaksandravich; a.k.a. Reforma, Zacapa, Guatemala; DOB 19 Feb (Colombia); Passport 16657902 (Colombia) LUKASHENKO, Victor Aliaksandravich; 1940; POB Guatemala; citizen Guatemala; (individual) [SDNT] a.k.a. LUKASHENKO, Viktar nationality Guatemala; Cedula No. R– LUBANGA, Thomas (a.k.a. DYILO, Thomas Aliaksandravich; a.k.a. LUKASHENKO, 1900001817 (Guatemala) (individual) Lubanga); DOB 29 Dec 1960; POB Djiba, Viktor Aliaksandravich); DOB 1976; POB [SDNTK] Utcha Sector, Djugu Territory, Ituri Mogilev, Belarus; Head of Presidential LORMENDEZ PITALUA, Omar (a.k.a. District, Orientale Province, DRC; Guard; Also identified as National Security LARMENDEZ PITALUA, Omar; a.k.a. nationality Congo, Democratic Republic of Advisor (individual) [BELARUS] LORMENDES PITALUA, Omar; a.k.a. the (individual) [DRCONGO] LUKIC, Milan; DOB 6 Sep 1967; POB Foca, LORMENDEZ PATALUA, Omar), Mexico; LUCERO DE MARTINEZ, Sandra (a.k.a. Bosnia-Herzegovina; ICTY indictee at large DOB 18 Jan 1972; POB Lecheria Tultitlan, LUCERO VALENZUELA, Sandra; a.k.a. (individual) [BALKANS] Mexico; alt. POB Tlalnepantla De Baz, VALENCIA ZAZUETA, Sandra; a.k.a. LUKIC, Sredoje; DOB 5 Apr 1961; POB Mexico, Mexico; citizen Mexico; VALENZUELA, Sandra), Mexico; DOB 29 Visegrad, Bosnia-Herzegovina; ICTY nationality Mexico; C.U.R.P. Oct 1969; POB Nogales, Sonora, Mexico; indictee at large (individual) [BALKANS] LOPO720118HMCRTM01 (Mexico) citizen Mexico; nationality Mexico; LUKIC, Sreten; DOB 28 Mar 1955; POB (individual) [SDNTK] C.U.R.P. VAZS691029MSRLZN04 Visegrad municipality, Bosnia and LOS GNOMOS LTDA., Calle 5 No. 61–82, (Mexico); alt. C.U.R.P. Herzegovina (individual) [BALKANS] Apt. 412B, Cali, Valle, Colombia; NIT VAZS691029HSRLZN04 (Mexico) LUKOVIC, Milorad Ulemek (a.k.a. ‘‘LEGIJA’’); #800165614–2 (Colombia) [SDNTK] (individual) [SDNTK] DOB 15 Mar 1968; POB Belgrade, Serbia LOS VINEDOS DE GETSEMANI S.A. (a.k.a. LUCERO IMPORT S.A.C., Calle Soledad 113, and Montenegro (individual) [BALKANS] HOTEL LOS VINEDOS; a.k.a. VALLE Interior 301, Lima, Peru; RUC LULU COM, Carrera 100 No. 221–12, Bogota, LINDO HOSTAL RESTAURANTE), #20432287221 (Peru) [SDNTK] Colombia; Matricula Mercantil No 1783623 Troncal Del Pacifico Km. 1, La Union, LUCKY LILY (a.k.a. IRAN LUCKY LILY) ; (Colombia) [SDNTK] Valle, Colombia; Km. 1 Via a Roldanillo, La Vessel Registration Identification IMO LUNA CORDOBA, Rosa Edelmira, c/o Union, Valle, Colombia; NIT #800108902– 9165827 (vessel) [NPWMD] SOCIEDAD MINERA GRIFOS S.A., El 6 (Colombia) [SDNT] LUCKY MAN (a.k.a. IRAN LUCKY MAN) ; Bagre, Antioquia, Colombia; c/o , Mexico [SDNTK] Vessel Registration Identification IMO INVERSIONES EL MOMENTO S.A., LOSADA DUSSAN, Jacqueline (a.k.a. 9165839 (vessel) [NPWMD] Medellin, Colombia; c/o CASA DEL LOSADA DUSSAN, Jacueline; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich GANADERO S.A., Medellin, Colombia; LOZADA DUSSAN, Jacqueline), c/o (a.k.a. LUKASHENKA, Aleksandr 13315 SW 128 Passage, Miami, FL 33186; INVERSIONES LAMARC S.A., Cartagena, Grigorievich; a.k.a. LUKASHENKA, Carrera 42 No. 34–15, Medellin, Colombia; Colombia; Calle 29B No. 20–141, Aleksandr Grigoriyevich; a.k.a. Calle 10E No. 25–41, Medellin, Colombia;

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c/o GANADERIA LUNA HERMANOS MADZONGWE, Edna; DOB 11 Jul 1945; MAKHTAB AL-KHIDAMAT/AL KIFAH, LTDA., Medellin, Colombia; c/o Deputy Speaker of Parliament (individual) House no. 125, Street 54, Phase II, ELECTROMUEBLES DEL BAJO CAUCA, [ZIMBABWE] Hayatabad, Peshawar, Pakistan [SDGT] Medellin, Colombia; c/o MAESAI K.D.P. COMPANY LTD. (a.k.a. MAKIN INSTITUTE (a.k.a. MAKIN ADMINISTRADORA GANADERA EL 45 BORISAT MAE SAI KHE. DI. PHI. COMPANY), No. 2 Iravan St.-Tishfoon St.- LTDA., Medellin, Colombia; 801 Brickell CHAMKAT; a.k.a. MAE SAI K.D.P. Khaje Abdol ah Ansari St.-Shariati St., Key Blvd., unit 1907, Miami, FL 33131; c/ COMPANY LTD.), 4 Mu 1, Tambon Wiang Tehran, Iran [NPWMD] o INVERSIONES LICOM LTDA., Medellin, Phang Kham, Mae Sai district, Chiang Rai, MAKKI, Jaffar Ahmad Abdullah; DOB 1956; Colombia; DOB 18 Sep 1960; POB Puerto Thailand [SDNTK] POB Sudan; Passport A553077 (Sudan) Asis, Putumayo, Colombia; Cedula No. MAFLA POLO, Jose Freddy, Carrera 11 No. issued 4 Apr 2000; alt. Passport 079925 41101742 (Colombia); Passport AK031225 46–26, Cali, Colombia; c/o (Sudan) issued 7 Sep 1992; IARA South (Colombia) (individual) [SDNT] GEOPLASTICOS S.A., Cali, Colombia; Asia Regional Director (individual) [SDGT] LUSHTAKU, Sami; DOB 20 Feb 1961; POB Calle 52N No. 5B–111, Cali, Colombia; MAKLED GARCIA, Walid (a.k.a. MAKLED Srbica, Serbia and Montenegro (individual) Carrera 11 No. 46–24 Apt. 201, Cali, GARCIA, Valed; a.k.a. WAKLED GARCIA, [BALKANS] Colombia; c/o COMPANIA DE FOMENTO Walid; a.k.a. ‘‘EL TURCO WALID’’), LUZ MERY TRISTAN E.U. (a.k.a. CLUB MERCANTIL S.A., Cali, Colombia; c/o Guacara, Carabobo, Venezuela; Curacao, DEPORTIVO LUZ MERY TRISTAN PARQUE INDUSTRIAL PROGRESO S.A., Netherlands Antilles; Valencia, Carabobo, WORLD CLASS; a.k.a. LUZ MERY Yumbo, Colombia; c/o CONSTRUCCIONES Venezuela; Puerto Cabello, Carabobo, TRISTAN WORLD CLASS), Carrera 125 PROGRESO DEL PUERTO S.A., Puerto Venezuela; Calle Rio Orinoco, Ankara No. 19–275, Cali, Colombia; Diagonal 32 Tejada, Colombia; c/o J. FREDDY MAFLA Building, Valle de Camoruco, Valencia, No. 37–125, Cali, Colombia; Holguines Y CIA. S.C.S., Cali, Colombia; Carrera 4 No. Carabobo, Venezuela; Maracaibo, Zulia, Trade Center L–239, Cali, Colombia; Calle 11–45 Ofc. 503, Cali, Colombia; POB Cali, Venezuela; DOB 06 Jun 1969; citizen 5B 4 No. 37–125, Cali, Colombia; Avenida Valle, Colombia; Cedula No. 16689935 Venezuela; nationality Venezuela; Cedula 6 Norte No. 17–92 Apt. 508, Cali, (Colombia); Passport 16689935 (Colombia) No. 18489167 (Venezuela); Passport Colombia; NIT #805449310–7 (Colombia); (individual) [SDNT] 18489167 (Venezuela) (individual) alt. NIT #805012268–9 (Colombia) [SDNT] MAFLA, Carlos Obeymar (a.k.a. MAFLA, [SDNTK] LWIN, Saw, Burma; DOB 1939; citizen Carlos Obeimar; f.k.a. OBEYMAR MAFLA, MALDONADO ESCOBAR, Fernando, c/o Burma; nationality Burma; Major General, Carlos), c/o MERCAVICOLA LTDA., Cali, MOR GAVIRIA Y CIA. S.C.S., Bogota, Minister of Industry 2 (individual) Colombia; Carrera 11 No. 9–11, Colombia; c/o AQUAMARINA ISLAND [BURMA] Villagorgon, Candelaria, Colombia; DOB 5 INTERNATIONAL CORPORATION, M & S SYNDICATE (PVT) LTD. (a.k.a. M Aug 1955; Cedula No. 6226643 (Colombia) Panama City, Panama; c/o AUDITORES AND S SYNDICATE (PVT) LTD.), P.O. Box (individual) [SDNT] ESPECIALIZADOS LTDA., Bogota, 1275, Harare, Zimbabwe; First Floor, MAGEN LTDA., Carrera 7 No. 17–01 of. 602, Colombia; c/o GAVIRIA MOR Y CIA. Victory House, 88 Road, Bogota, Colombia; Calle 23 No. 19–75, LTDA., Girardot, Colombia; c/o Harare, Zimbabwe [ZIMBABWE] Bogota, Colombia; NIT #830070365–3 PROMOCIONES E INVERSIONES LAS M C M Y CIA. LTDA. (a.k.a. HAPPY DAYS), (Colombia) [SDNT] PALMAS S.A., Bogota, Colombia; DOB 16 Calle 22 Norte No. 5A–75, Cali, Colombia; MAHAMOUD, Bashir Mohamed (a.k.a. GAP, May 1961; POB Bogota, Colombia; Cedula Calle 25 Norte No. 3AN–39, Cali, Gure; a.k.a. MAHMOUD, Bashir Mohamed; No. 19445721 (Colombia); Passport Colombia; NIT #800204288–2 (Colombia) a.k.a. MOHAMMED, Bashir Mahmud; AH330349 (Colombia) (individual) [SDNT] [SDNT] a.k.a. MOHAMOUD, Bashir Mohamed; MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o M Q CONSULTORES, S.A. DE C.V., Tijuana, a.k.a. MOHAMUD, Bashir Mohamed; a.k.a. SHIG, Tehran, Iran; DOB circa 1960; Baja California, Mexico; R.F.C. MQC– QORGAB, Bashir; a.k.a. YARE, Bashir; nationality Iran; Passport A0003039 (Iran) 020611–6Y9 (Mexico) [SDNTK] a.k.a. ‘‘MUSCAB, Abu’’; a.k.a. ‘‘QORGAB’’), (individual) [NPWMD] M S CONSTRUCTORES LTDA., Calle 22N Mogadishu, Somalia; nationality Somalia; MALHERBE DE LEON, Oscar (a.k.a. No. 5AN–75, Cali, Colombia; NIT DOB circa 1979–1982; alt. DOB 1982 BECERRA MIRELES, Martin; a.k.a. #800206430–1 (Colombia) [SDNT] (individual) [SOMALIA] BECERRA, Martin; a.k.a. MACHERBE, M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, MAHDI, Adil Abdallah; DOB 1945; POB al- Oscar; a.k.a. MAHERBE, Oscar; a.k.a. Colombia [SDNT] Dur, Iraq; Ba’th party regional command MAHLERBE, Oscar; a.k.a. MAHLERBE, MAAROUFI, Tarek Ben Habib Ben Al-Toumi; chairman, Dhi-Qar (individual) [IRAQ2] Polo; a.k.a. MALARBE, Oscar; a.k.a. DOB 23 Nov 1965; POB , MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE Tunisia; alt. POB Ghar el-dimaa, Tunisia; MAHMOOD, Sultan Bashiruddin; a.k.a. LEON, Oscar; a.k.a. MALERVA, Oscar; nationality Tunisia; Passport E590976 MEHMOOD, Dr. Bashir Uddin; a.k.a. a.k.a. MALHARBE DE LEON, Oscar; a.k.a. (Tunisia) issued 19 Jun 1987 expires 18 Jun MEKMUD, Sultan Baishiruddin), Street 13, MALHERBE DELEON, Oscar; a.k.a. 1992 (individual) [SDGT] Wazir Akbar Khan, Kabul, Afghanistan; MALMERBE, Oscar; a.k.a. MELARBE, MACEDONIA LTDA., Calle 15 No. 10–52, La DOB 1937; alt. DOB 1940; alt. DOB 1942; Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Union, Valle, Colombia; NIT #800121860– alt. DOB 1943; alt. DOB 1938; alt. DOB QALHARBE DE LEON, Oscar; a.k.a. 9 (Colombia) [SDNT] 1945; alt. DOB 1939; alt. DOB 1941; alt. VARGAS, Jorge); DOB 10 Jan 64; POB MACHANGA LTD., Kampala, Uganda DOB 1944; nationality Pakistan Mexico (individual) [SDNTK] [DRCONGO] (individual) [SDGT] MALIK, Assim Mohammed Rafiq Abdul MACHAYA, Jaison Max Kokerai; DOB 13 Jun MAHOFA, Shuvai Ben; DOB 4 Apr 1941; (a.k.a. ABDULMALIK, Abdul Hameed; 1952; Member of Parliament for Gokwe Passport AD000369 (Zimbabwe); Member a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Kana (individual) [ZIMBABWE] of Parliament for Gutu South (individual) Deen Street, Al Nozha, Cairo, Egypt MACROFARMA S.A., Calle 17 Norte No. 3N– [ZIMBABWE] (individual) [IRAQ2] 16, Cali, Colombia; NIT #816005709–6 MAJEED, Abdul (a.k.a. MAJEED, Chaudhry MALINGA, Joshua; DOB 28 Apr 1944; (Colombia) [SDNT] Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr Deputy Secretary for Disabled and MADAN RIVAS, Jorge, Frankfurt, Germany 1939; alt. DOB 1938; nationality Pakistan Disadvantaged (individual) [ZIMBABWE] (individual) [CUBA] (individual) [SDGT] MALUT SUGAR FACTORY, Malut, Sudan MADE, Joseph Mtakwese; DOB 21 Nov 1954; MAKHLUF, Hafiz (a.k.a. MAKHLOUF, [SUDAN] Passport AN000144 (Zimbabwe); Minister Hafez); DOB circa 1975; POB Damascus, MAMOUN DARKAZANLI IMPORT-EXPORT of Agriculture (individual) [ZIMBABWE] Syria; Colonel (individual) [LEBANON] COMPANY (a.k.a. DARKAZANLI MADRID FRANCO, Cecilia, Calle 3 sur No. MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami; COMPANY; a.k.a. DARKAZANLI EXPORT- 53–90, Medellin, Colombia; DOB 31 Mar a.k.a. MAKHLOUF, Rami Bin Mohammed; IMPORT SONDERPOSTEN), 1962; citizen Colombia; nationality a.k.a. MAKHLOUF, Rami Mohammad); Uhlenhorsterweg 34 11, Hamburg, Colombia; Cedula No. 31885071 DOB 10 Jul 1969; POB Syria; citizen Syria; Germany [SDGT] (Colombia); Passport AJ525603 (Colombia) Passport 98044 (Syria) (individual) MANA’A, Fares Mohammed (a.k.a. MANAA, (individual) [SDNT] [SYRIA] Fares Mohamed Hassan Manaa; a.k.a.

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MANAA, Fares Mohammed; a.k.a. CONSTRUCCIONES S.A., Cali, Colombia; 2 Jul 1982; Cedula No. 52719053 MANA’A, Faris; a.k.a. MANAA, Faris c/o GRACADAL S.A., Cali, Colombia; c/o (Colombia); Passport 52719053 (Colombia) Mohamed Hassan; a.k.a. MANA’A, Faris ADMINISTRADORA DE SERVICIOS (individual) [SDNT] Mohamed Hassan); DOB 8 Feb 1965; alt. VARIOS CALIMA S.A., Cali, Colombia; MARIN TOBON, Bernardo Antonio, Calle 14 DOB 22 May 1970; alt. DOB 1968; POB GENERAL DE NEGOCIOS Y No. 18–62, La Union, Valle, Colombia; c/ Sadah, Yemen; Diplomatic Passport ADMINISTRACION LTDA., Cali, o FUNDACION CENTRO DE 000021986 (Yemen); alt. Diplomatic Colombia; INVERSIONES Y INVESTIGACION HORTIFRUTICOLA DE Passport A011892 (Yemen); alt. Diplomatic CONSTRUCCIONES COSMOVALLE COLOMBIA, La Union, Valle, Colombia; c/ Passport A009829 (Yemen); National ID LTDA., Cali, Colombia; DOB 5 Jul 1959; o MANUFACTURAS REAL S.A., Bogota, No. 1417576 (Yemen) issued 7 Jan 1996; Cedula No. 16632969 (Colombia); Passport Colombia; Calle 14 No. 18–64, La Union, Passport 00514146 (Yemen) (individual) 16632969 (Colombia) (individual) [SDNT] Valle, Colombia; c/o GRAJALES S.A., La [SOMALIA] MANN, Aung Thet (a.k.a. KO, Shwe Mann Union, Valle, Colombia; Carrera 16 No. 13– MANAURE S.A. (f.k.a. AGROPECUARIA LA Ko); DOB 19 Jun 1977; c/o Ayer Shwe Wah 31, La Union, Valle, Colombia; c/o ILOVIN ROBLEDA S.A.), Avenida 2D Norte No. Company Limited; c/o Htoo Group of S.A., Bogota, Colombia; c/o DOXA S.A., La 24N–76, Cali, Colombia; Carrera 61 No. 11– Companies; c/o Htoo Trading Company Union, Valle, Colombia; c/o ALMACAES 58, Cali, Colombia; NIT #800160353–2 Limited (individual) [BURMA] S.A., Bogota, Colombia; c/o HOTEL LOS (Colombia) [SDNT] MANN, Shwe (a.k.a. MANN, Thura Shwe); VINEDOS, La Union, Valle, Colombia; MANCO OIL COMPANY [BALKANS] DOB 11 Jul 1947; citizen Burma; Carrera 16 No. 13–29 Piso 2, La Union, MANCO TORRES, Jhon Freddy, c/o VIGILAR nationality Burma; Joint Chief of Staff; Valle, Colombia; c/o TRANSPORTES DEL COLOMBIA LTDA., Apartado, Antioquia, Member, State Peace and Development ESPIRITU SANTO S.A., La Union, Valle, Colombia; Colombia; DOB 22 Oct 1973; Council (individual) [BURMA] Colombia; DOB 18 Jan 1954; POB La POB Colombia; citizen Colombia; MANUFACTURAS REAL S.A. (f.k.a. Union, Valle, Colombia; Cedula No. nationality Colombia; Cedula No. MANUFACTURAS REAL LTDA.), Avenida 6355508 (Colombia) (individual) [SDNT] 71981992 (Colombia) (individual) [SDNTK] 13 Sur No. 24C–73 Barrio Balvanera, MARIN ZAMORA, Jaime Alberto (a.k.a. MANCUSO GOMEZ, Salvatore (a.k.a. Bogota, Colombia; NIT #800158181–6 ‘‘BETO MARIN’’), Carrera 13A No. 1A–139, LOZADA, Santander), Calle 64 No. 8A–56, (Colombia) [SDNT] Armenia, Quindio, Colombia; c/o Monteria, Cordoba, Colombia; DOB 17 Aug MANYIKA, Elliot, PO Box 300, , PLASTEC LTDA., Colombia; Avenida San 1964; POB Monteria, Cordoba, Colombia; Zimbabwe; DOB 30 Jul 1955; Passport Martin 4–46, Bocagrande, Cartagena, Cedula No. 6892624 (Colombia) AD000642 (Zimbabwe); Minister Without Colombia; DOB 22 Jul 1964; POB (individual) [SDNTK] Portfolio (individual) [ZIMBABWE] Quimbaya, Quindio, Colombia; citizen Colombia; Cedula No. 7544228 (Colombia); MANDIC, Momcilo (a.k.a. ‘‘MOMO’’); DOB 1 MANYONDA, Kenneth, 6 Speke Avenue, Passport AF595263 (Colombia); alt. May 1954; POB Kalinovik, Bosnia- Murambi, , Zimbabwe; DOB 10 Aug Passport AD380146 (Colombia) Herzegovina; National ID No. JMB 1934; Central Committee Member (individual) [SDNT] 0105954171511 (individual) [BALKANS] (individual) [ZIMBABWE] MARIN, Pedro Antonio (a.k.a. MARIN MANDIZHA, Barbara; DOB 24 Oct 1959; MANZPER CORP., Panama [CUBA] MARIN, Pedro Antonio; a.k.a. ‘‘MANUEL MAPRI DE COLOMBIA LTDA., Calle 12B No. Deputy Police Commissioner (individual) MARULANDA’’; a.k.a. ‘‘MANUEL [ZIMBABWE] 27–40 Int. 4, Bogota, Colombia; Carrera 129 MARULANDA VELEZ’’; a.k.a. ‘‘TIROFIJO’’); MANDRO, Khawa Panga (a.k.a. KAHWA, No. 29–57 Int. 137, Bogota, Colombia; NIT DOB 13 May 1930; POB Genova, Quindio, Chief; a.k.a. KAHWA, Mandro Panga; a.k.a. #830103959–1 (Colombia) [SDNT] Colombia; Cedula No. 4870142 (Colombia) KARIM, Yves Andoul; a.k.a. MANDRO, MAQUINARIA TECNICA Y TIERRAS LTDA. (individual) [SDNTK] Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. (a.k.a. M.T.T. LTDA.), Carrera 4A No. 16– MARINE REGISTRATION COMPANY, MANDRO, Yves Khawa Panga; a.k.a. 04, Cartago, Colombia; Carrera 42 No. 5B– Panama [CUBA] PANGA, Kawa); DOB 20 Aug 1973; POB 81, Cali, Colombia; NIT #800084233–1 MARINIC, Zoran; DOB 6 Jun 1963; POB Bunia, Democratic Republic of the Congo; (Colombia) [SDNT] Busovaca, Bosnia-Herzegovina; ICTY former President, Party for Unity and MAR AZUL (vessel) [CUBA] indictee at large (individual) [BALKANS] Safeguarding of the Integrity of Congo MAR SEM, Maria Gloria, c/o MC OVERSEAS MARISCO DE FARALLON, S.A. (a.k.a. (PUSIC) (individual) [DRCONGO] TRADING COMPANY S.A. DE C.V., MARISCOS DE FARALLON, S.A.), Panama MANGALA SUGAR FACTORY, Mangala, Guadalajara, Jalisco, Mexico; DOB 19 Aug [CUBA] Sudan [SUDAN] 1944; POB Mexico; Passport 97140093454 MARKETING ASSOCIATES CORPORATION, MANGWANA, Munyaradzi Paul, Box 360, (Mexico) (individual) [SDNT] Calle 52 E, Campo Alegre, Panama City, Kadoma, Zimbabwe; No. 1, 5th Avenue, MARC LLC, 9100 South Dadeland Boulevard, Panama [CUBA] Westview, Kadoma, Zimbabwe; DOB 10 Suite 912, Miami, FL 33156; 780 Le Jeune MARKOVIC, Mirjana; DOB 10 Jul 1942; wife Aug 1961; Passport AD000459 (Zimbabwe); Road, Suite 516, Miami, FL 33126; 780 NW of Slobodan Milosevic (individual) Minister of State for Anti-Corruption and 42nd Avenue, Suite 516, Miami, FL 33126 [BALKANS] Anti-Monopolies (individual) [SDNT] MARKOVIC, Radovac; DOB 1946; alt. DOB [ZIMBABWE] MARIELA MONDRAGON DE R. Y CIA. S. EN 1947; Ex-FRY Deputy Minister of Interior MANGWENDE, Witness; DOB 15 Aug 1946; C., Avenida 4 Norte No. 8N–67, Cali, (individual) [BALKANS] Former Minister of Transport and Colombia; Calle 12 Norte No. 9N–56/58, MARKS, Martin Gregory (a.k.a. ‘‘GORDON, Communications; Deceased (individual) Cali, Colombia; NIT #800122032–1 Howard A.’’); DOB 30 Oct 1958; POB [ZIMBABWE] (Colombia) [SDNT] Jamaica; Passport 217720 (Jamaica) MANJARRES FORERO, Baudelino, c/o CAJA MARIJANOVIC, Milovan; DOB 14 Mar 1944; (individual) [SDNT] SOLIDARIA, Bogota, Colombia; c/o POB Kraljevo, Serbia (individual) MARKU, Ton; DOB 13 Jun 1964 (individual) FOMENTAMOS, Bogota, Colombia; c/o [BALKANS] [BALKANS] CREDISOL, Bogota, Colombia; DOB 24 May MARIN ARANGO, Luciano (a.k.a. ‘‘IVAN MARMOLEJO LOAIZA, Carlos Julio, c/o 1949; Cedula No. 19073383 (Colombia); MARQUEZ’’; a.k.a. ‘‘IVAN MARQUES’’); INVERSIONES AGRICOLAS AVICOLAS Y Passport 19073383 (Colombia) (individual) DOB 16 Jun 1955; POB Florencia, Caqueta, GANADERAS LA CARMELITA LTDA., [SDNT] Colombia; Cedula No. 19304877 Cali, Colombia; c/o COMERCIALIZADORA MANJARREZ GRANDE, Jorge (a.k.a. (Colombia) (individual) [SDNTK] INTERNACIONAL VALLE DE ORO S.A., MANJARRES GRANDE, Jorge), MARIN ESTRADA Y CIA. S. EN C.S., Calle Cali, Colombia; c/o INVERSIONES ASESORIAS DE INGENIERIA EMPRESA 44 No. 1E–155, Cali, Colombia; Apartado BETANIA LTDA., Cali, Colombia; c/o UNIPERSONAL, Cali, Colombia; c/o Aereo 1175, Cali, Colombia; Carrera 8 No. INDUSTRIA AVICOLA PALMASECA S.A., SONAR F.M. S.A., Cali, Colombia; c/o 32–16, Cali, Colombia; Calle 45 No. 1E–86, Cali, Colombia; DOB 3 May 1958; Cedula RADIO UNIDAS F.M. S.A., Cali, Colombia; Cali, Colombia; NIT #800083114–9 No. 16601783 (Colombia) (individual) INVERSIETE S.A., Cali, Colombia; c/o (Colombia) [SDNT] [SDNT] SERVIFAR S.A., Cali, Colombia; c/o MARIN GOMEZ, Mallerly Alejandra, c/o MARMOLEJO VACA, Hernan Rodrigo, c/o INTERAMERICANA DE LEMOFAR LTDA., Bogota, Colombia; DOB INVERSIONES INVERVALLE S.A., Cali,

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Colombia; DOB 2 Jul 1948; Cedula No. AND INTERNEES FAMILIES; a.k.a. AL- Police Commissioner (individual) 14972401 (Colombia) (individual) [SDNT] SHAHID CORPORATION; a.k.a. [ZIMBABWE] MARONDERA MAPLE LEAF FARM, SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. MATEO LAUREANO, Ignacio, Calle Sagitaro Zimbabwe [ZIMBABWE] BONYAD-E SHAHID VA ISARGARAN; y Lactea No. 3085, Colonia Las Palmas, MARQUEZ CANOVAS, Alberto, c/o a.k.a. ES-SHAHID; a.k.a. IRANIAN entre Lactea y Av. La Paz, Ciudad Victoria, INMOBILIARIA U.M.V. S.A., Cali, MARTYRS FUND; a.k.a. SHAHID Tamaulipas, Mexico; Calle Mariano Colombia; c/o SERVICIOS FOUNDATION; a.k.a. SHAHID Matamoros No. 58, Centro, Colonia San INMOBILIARIOS LTDA., Cali, Colombia; FOUNDATION OF THE ISLAMIC Gabriel Chilac, Puebla, Mexico; DOB 31 Jul DOB 27 Oct 1951; Cedula No. 14993019 REVOLUTION), P.O. Box 15815–1394, 1977; POB Guerrero; alt. POB Tecpan de (Colombia) (individual) [SDNT] Tehran 15900, Iran [SDGT] Galeana,Guerrero; citizen Mexico; MARTAN RODRIGUEZ, Oscar Ignacio, c/o MARTYRS FOUNDATION IN LEBANON nationality Mexico; C.U.R.P. INVERSIONES BRASILAR S.A., Bogota, (a.k.a. AL-MUA’ASSAT AL-SHAHID; a.k.a. MALI770731HGRTRG07 (Mexico); Cartilla Colombia; Carrera 33A No. 19–67, Tulua, AL-SHAHID CHARITABLE AND SOCIAL de Servicio Militar Nacional C2606947 Valle, Colombia; c/o CORPORACION ORGANIZATION; a.k.a. AL-SHAHID (Mexico) (individual) [SDNTK] CLUB DEPORTIVO TULUA, Tulua, Valle, FOUNDATION; a.k.a. AL-SHAHID MATERIAS PRIMAS Y SUMINISTROS S.A. Colombia; c/o AGROPECUARIA ORGANIZATION; a.k.a. HIZBALLAH (a.k.a. MATERIAS PRIMAS Y LINDARAJA S.A., Cali, Colombia; Calle 27 MARTYRS FOUNDATION; a.k.a. ISLAMIC SUMINISTROS LTDA.; a.k.a. MATSUM No. 38A–26, Tulua, Valle, Colombia; DOB REVOLUTION MARTYRS FOUNDATION; S.A.), Calle 12B No. 28–58, Bogota, 08 Feb 1958; POB Guapi, Cauca, Colombia; a.k.a. LEBANESE MARTYR Colombia; Calle 39 Bis A No. 27–16, citizen Colombia; nationality Colombia; ASSOCIATION; a.k.a. LEBANESE Bogota, Colombia; Calle 39 Bis A No. 27– Cedula No. 19365692 (Colombia); Passport MARTYR FOUNDATION; a.k.a. MARTYRS 20, Bogota, Colombia; NIT #830031863–3 AD445570 (Colombia) expires 12 Jun 1992; INSTITUTE), Biqa’ Valley, Lebanon; P.O. (Colombia) [SDNT] alt. Passport AJ534873 (Colombia) issued Box 110 24, Bir al-Abed, Beirut, Lebanon MATHEMA, Cain; DOB 28 Jan 1948; 23 Jun 2005 expires 23 Jun 2015; alt. [SDGT] Provincial Governor (individual) Passport AF775306 (Colombia) (individual) MA’RUF, Taha Muhyi-al-Din (a.k.a. MARUF, [ZIMBABWE] [SDNT] Taha, Muhyi al-Din); DOB 1924; POB MATHUTHU, Sithokozile; Matabeleland MARTIC, Milan; DOB 18 Nov 1954; POB Sulaymaniyah, Iraq; nationality Iraq; Vice North Provincial Governor & Deputy Zagrovic, Croatia; ICTY indictee in custody President; member of Revolutionary Secretary for Transport and Social Welfare (individual) [BALKANS] Command Council (individual) [IRAQ2] (individual) [ZIMBABWE] MARTIN DIAZ, John Edward, c/o AGRO MARUMAHOKO, Rueben, 11 Douglas Clark MATIBIRI, Innocent Tonderai; DOB 9 Oct MASCOTAS S.A., Bogota, Colombia; DOB Avenue, The Grange, Harare, Zimbabwe; 1968; Deputy Police Commissioner 20 Jun 1974; Cedula No. 79668278 DOB 4 Apr 1948; Deputy Minister for (individual) [ZIMBABWE] (Colombia); Passport 79668278 (Colombia) Home Affairs (individual) [ZIMBABWE] MATIZA, Biggie Joel; DOB 17 Aug 1960; (individual) [SDNT] MARYOL ENTERPRISES INC., c/o EMPRESA Passport ZA557399 (Zimbabwe); Deputy MARTIN HODWALKER M. & CIA. S. EN C. DE NAVEGACION MAMBISA, Apartado Minister of Rural Housing and Social (a.k.a. MARTIN HODWALKER M. AND 543, San Ignacio 104, Havana, Cuba Amenities (individual) [ZIMBABWE] CIA. S. EN C.; n.k.a. VERANILLO S.A.; [CUBA] MATONGA, Bright; DOB circa 1969; Deputy f.k.a. VERANILLO Y CIA. S. EN C.), Via 40 MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Minister of Information and Publicity No. 67–20/42, Barranquilla, Colombia; NIT Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki; (individual) [ZIMBABWE] #802007314–9 (Colombia) [SDNT] a.k.a. MARZUKI, Zulkepli; a.k.a. ZUKIPLI; MATRIX CHURCHILL CORPORATION, 5903 MARTINEZ ARANGO, Oscar Richard, c/o a.k.a. ZULKIFLI); DOB 3 Jul 1968; POB Harper Road, Cleveland, OH 44139, OH COMERCIALIZADORA DE CARNES Malaysia; nationality Malaysia (individual) 44139 [IRAQ2] CONTINENTAL MGCI LTDA., Bogota, [SDGT] MATSHALAGA, Obert; DOB 21 Apr 1951; Colombia; DOB 31 Jul 1972; Cedula No. MASPIO CEMENT CORPORATION, P.O. Box Deputy Minister of Foreign Affairs 79634329 (Colombia) (individual) [SDNTK] 96, Atbara, Sudan [SUDAN] (individual) [ZIMBABWE] MARTINEZ CANTABRANA, Cesar (a.k.a. MASTERS INTERNATIONAL LTD., New MATTHEW, Karen, c/o Freight Movers MARTINEZ CANTABRANA, Cesar Boundary House, London Road, International, Basseterre, Saint Kitts and Alejandro), c/o ILC EXPORTACIONES, S. Sunningdale, Ascot, Berkshire SL5 0DJ, Nevis; DOB 27 Jan 1964; POB St Vincent DE R.L. DE C.V., Mexico, Distrito Federal, United Kingdom; Business Registration & Grenadines (individual) [SDNTK] Mexico; DOB 27 Oct 1968; POB Document #2927685 (United Kingdom) MATTHEWS, Glenroy Vingrove (a.k.a. , Distrito Federal, Mexico; [ZIMBABWE] MATHEW, Glenroy; a.k.a. MATTHEW, citizen Mexico; nationality Mexico; MASTERS INTERNATIONAL, INC., 1905 S. Glenroy Wingrove; a.k.a. MATTHEWS, C.U.R.P. MACC681027HDFRNS03 Florida Avenue, Lakeland, FL 33803; US Glen Roy), Frigate Bay, Saint Kitts and (Mexico) (individual) [SDNTK] FEIN 133798020 (United States) Nevis; DOB 26 Jul 1958; POB St Kitts and MARTINEZ CASAS, Carlos Mario, c/o [ZIMBABWE] Nevis; Passport 047815 (Saint Kitts and GASOLINERAS SAN FERNANDO S.A. DE MASUKU, Angeline; DOB 14 Oct 1936; Nevis) (individual) [SDNTK] C.V., Saucillo, Mexico; Mexico; c/o INDIO Matebeleland South Provincial Governor & MAX (MYANMAR) CONSTRUCTION CO., VITORIO S. DE P.R. DE R.L. DE C.V., Politburo Secretary for Gender and Culture LTD, 1 Ywama Curve, Bayint Naung Road, Saucillo, Mexico; DOB 23 Apr 1969; (individual) [ZIMBABWE] Ward (2), Hlaing Township, Yangon, citizen Mexico; nationality Mexico; MATA MATA, Noel (a.k.a. MATTA MATTA, Burma [BURMA] [JADE] C.U.R.P. MACC690423HCHRSR08 Noel; a.k.a. ‘‘EFRAIN GUZMAN’’; a.k.a. ‘‘EL MAX MYANMAR GEMS AND JEWELLERY (Mexico); R.F.C. MACC–690423–D78 CHUCHO’’); DOB 31 Jan 1935; alt. DOB 30 CO., LTD., 1 Ywama Curve, Bayint Naung (Mexico) (individual) [SDNTK] Jan 1935; POB Chaparral, Tolima, Road, Ward (2), Hlaing Township, Yangon, MARTINEZ DUARTE, Armando; DOB 12 Colombia; Cedula No. 4870352 (Colombia) Burma [BURMA] [JADE] Aug 1954; nationality Mexico (individual) (individual) [SDNTK] MAX MYANMAR GROUP OF COMPANIES [SDNTK] MATADERO METROPOLITANO LTDA., (a.k.a. MAX MYANMAR; a.k.a. MAX MARTINEZ PLAZA, Omar Axel, c/o Apartado Aereo 3786, Pereira, Colombia; MYANMAR CO.; a.k.a. MAX MYANMAR MULTISERVICIOS SIGLO, S.A. DE C.V., Km. 3 Via Marsella Parque Industrial, COMPANY LIMITED; a.k.a. MAX Tijuana, Baja California, Mexico; DOB 4 Pereira, Colombia; Carrera 10 No. 34–21 MYANMAR GROUP), No. 1 Ywama Curve, Aug 1972; POB Irapuato, Guanajuato, Dosq., Pereira, Colombia; NIT #891412986– Ba Yint Naung Road, Ward (2), Hlaing Mexico (individual) [SDNTK] 8 (Colombia) [SDNT] Township, Yangon, Burma [BURMA] MARTINOVIC, Vinko; DOB 21 Sep 1963; MATAMBRE DE LO MEJOR, Carrera 75 No. [JADE] POB Mostar, Bosnia-Herzegovina; ICTY 24C–25, Bogota, Colombia; Matricula MAX MYANMAR MANUFACTURING CO., indictee (individual) [BALKANS] Mercantil No 1664511 (Colombia) [SDNTK] LTD., 1 Ywama Curve, Bayint Naung Road, MARTYRS FOUNDATION (a.k.a. AL- MATANGA, Godwin; DOB 5 Feb 1962; Ward (2), Hlaing Township, Yangon, SHAHID ASSOCIATION FOR MARTYRS Passport ZL042663 (Zimbabwe); Deputy Burma [BURMA] [JADE]

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MAX MYANMAR SERVICES CO., LTD., 1 Tamaulipas, Mexico; Diaz Miron 604, Calle 9F No. 24–98, Cali, Colombia; c/o Ywama Curve, Bayint Naung Road, Ward Colonia Victoria, Nuevo Laredo, CIA COMERCIALIZADORA DE BIENES (2), Hlaing Township, Yangon, Burma Tamaulipas, Mexico; DOB 28 Jan 1972; RAICES LTDA., Cali, Colombia; DOB 11 Jul [BURMA] [JADE] POB Nuevo Laredo, Tamaulipas; alt. POB 1959; POB Cali, Colombia; citizen MAX MYANMAR TRADING CO., LTD., 1 Monterrey, Nuevo Leon; citizen Mexico; Colombia; nationality Colombia; Cedula Ywama Curve, Bayint Naung Road, Ward nationality Mexico; C.U.R.P. No. 16627309 (Colombia); Passport (2), Hlaing Township, Yangon, Burma MERE720128HTSDJL07 (Mexico) AC744430 (Colombia) (individual) [SDNT] [BURMA] [JADE] (individual) [SDNTK] MEJIA MUNERA, Victor Manuel (a.k.a. ‘‘DON MAX SINGAPORE INTERNATIONAL PTE. MEDINA, Ana Maria (a.k.a. MEDINA, Anita), SEBASTIAN’’; a.k.a. ‘‘LOS MELLIZOS’’; LTD., 3 Shenton Way, #24–02, Shenton Panama (individual) [CUBA] a.k.a. ‘‘PABLO ARAUCA’’), Colombia; DOB House 068805, Singapore [BURMA] [JADE] MEED INTERNATIONAL LIMITED, 3 11 Jul 1959; POB Cali, Colombia; citizen MAXITIENDAS TODO EN UNO, Avenida Mandeville Place, London, United Colombia; nationality Colombia; Cedula Guadalupe con Avenida Simon Bolivar, Kingdom [IRAQ2] No. 16627308 (Colombia); Passport Cali, Colombia [SDNT] MEFLA MOSQUERA, Aristides, c/o AE313327 (Colombia) (individual) [SDNT] MAY ENGINEERING COMPANY, c/o FARMALIDER S.A., Cali, Colombia; MEJIA REGALADO, Jose Manuel, Agrp. ENGINEERING EQUIPMENT Cedula No. 6039981 (Colombia) Block K Dpto 200, Lima, Peru; DOB 18 May CORPORATION, undetermined; P.O. Box (individual) [SDNT] 1948; LE Number 07609623 (Peru) 97, Khartoum, Sudan [SUDAN] MEGA DOLAR, S.A. DE C.V. (a.k.a. MEGA (individual) [SDNTK] MAYOR COMERCIALIZADORA LTDA., DOLAR MULTISERVICIOS), Local C–25 MEJIA URIBE, Hernando (a.k.a. URIBE Carrera 40 No. 169–30 Barrio Toberin, Plaza Rio, Colonia Zona Rio, Tijuana, Baja PATINO, Juan Carlos), c/o INVERSIONES Bogota, Colombia; NIT #800088288–4 California, Mexico; Av. Via Rapida 25–E, LAMARC S.A., Cartagena, Colombia; c/o (Colombia) [SDNT] Colonia Zona Rio, Tijuana, Baja California, PREFABRICADOS Y AGREGADOS DE MAZANDARAN CEMENT COMPANY, 40 Mexico; R.F.C. MDO–940316–RTA COLOMBIA LTDA., Cartagena, Colombia; Satari Ave., Afrigha Highway, P.O. Box (Mexico) [SDNTK] c/o COMERCIALIZADORA 19688, Tehran, Iran; Africa Street, Sattari MEGAPHARMA LTDA. (a.k.a. COMERCOOP; INTERNACIONAL ASFALTOS Y Street No. 40, P.O. Box 121, Tehran 19688, a.k.a. COOPERATIVA HUILENSE DE AGREGADOS LAS CASCAJERA S.A., Iran [NPWMD] COMERCIALIZACION COMERCOOP Bogota, Colombia; Carrera 11 No. 21–59/53 MAZANDARAN TEXTILE COMPANY (a.k.a. LTDA.; a.k.a. COOPERATIVA y 10–64, Cali, Colombia; Carrera 127 No. SHERKATE NASAJI MAZANDARAN), MULTIACTIVA DE DISTRIBUCION 10A–10, Cali, Colombia; Calle 11 No. 21– Kendovan Alley 5, Vila Street, Enghelab MEGAPHARMA LTDA.), Calle 15 No. 31– 42, Cali, Colombia; c/o EUROMAR CARIBE Ave., P.O. Box 11365–9513, Tehran 11318, 99 Bodega 5 Parque Industrial Acerosa, S.A., Cartagena, Colombia; c/o Iran; Sari Ave., Ghaemshahr, Iran; 28 Yumbo, Colombia; Carrera 26 No. 62–42, INVERSIONES EL PROGRESO S.A., Candovan Cooy Enghelab Ave., P.O. Box Bogota, Colombia; Diag. 57A No. 24–84, Cartagena, Colombia; Calle 7 No. 6–95, 11318, Tehran, Iran [NPWMD] Bogota, Colombia; NIT #813002466–7 Edificio Marlin, Apto. 4A, Cartagena, MAZHAR, Mohammed (a.k.a. AZHAR, (Colombia) [SDNT] Colombia; No. 22 del Conjunto Residencial Mohammad; a.k.a. MAHAZAR, Maulawi MEGAPLAST S.A., Calle 0 No. 2–276, Ciudadela Pasoancho II Etapa Conjunto 2 Mohammad; a.k.a. MAZAR, Hakim Palmira, Valle, Colombia; NIT Urbanizacion Villas III Carrera 81 No. 13B– Muhammed; a.k.a. MAZAR, Maulana; #815002727–1 (Colombia) [SDNT] 179, Cali, Colombia; Calle 22 No. 10–44, a.k.a. MAZHAR, Hakeem Mohammad; MEHR CAYMAN LTD., Cayman Islands; Cali, Colombia; Los Pompones, a.k.a. MAZHAR, Hakim; a.k.a. MAZHAR, Commercial Registry Number 188926 Corregimiento De Rejoya, Popayan, Cauca, Maulana Hakim Mohammad; a.k.a. (Cayman Islands) [NPWMD] Colombia; c/o SERVICIOS DE CONTROL MAZHAR, Mohammad; a.k.a. MAZHAR, MEJAKIC, Zeljko; DOB 2 Aug 1964; POB INTEGRAL DE OBRAS S.L. SIP Molana; a.k.a. MAZHAR, Molavi Petrov Gaj, Bosnia-Herzegovina; ICTY SUCURSAL CARTAGENA, Cartagena, Muhammad), ST 1/A, Block 2, Gulshan-e- indictee at large (individual) [BALKANS] Colombia; Calle 21 No. 10–55, Cali, Iqbal, Karachi, Pakistan; DOB 5 Oct 1951; MEJIA ARTEAGA, Nora, c/o LLANOTOUR Colombia; Calle 22 No. 10–40, Cali, POB Azamgarh, Uttar Pradesh, India; LTDA., Rionegro, Antioquia, Colombia; c/ Colombia; c/o INGENIERIA TECNICA EN nationality Pakistan; Passport KZ 550207 o AGROGANADERA LOS SANTOS S.A., COMUNICACIONES LTDA., Cali, (Pakistan); alt. Passport KC550207 Medellin, Colombia; c/o ASES DE Colombia; c/o BIENES Y VALORES B Y V (Pakistan); alt. Passport G154297 (Pakistan) COMPETENCIA Y CIA. S.A., Medellin, S.A., Bogota, Colombia; Calle 21 No. 10– (individual) [SDGT] Colombia; c/o GRUPO FALCON S.A., 52, Cali, Colombia; Calle 54 No. 10–B–101, MBARUSHIMANA, Callixte, Paris, France; Medellin, Colombia; c/o AGROESPINAL Barranquilla, Colombia; DOB 20 Dec 1949; Thiais, France; DOB 24 Jul 1963; POB S.A., Medellin, Colombia; c/o FRANZUL POB Manizalez, Caldas, Colombia; Cedula Ndusu/Ruhengeri, Northern Province, S.A., Medellin, Colombia; c/o HIERROS DE No. 8308983 (Colombia); alt. Cedula No. Rwanda; alt. POB Ruhengeri Province, JERUSALEM S.A., Medellin, Colombia; 16796652 (Colombia) (individual) [SDNT] Rwanda; citizen Rwanda; FDLR Executive DOB 08 Mar 1946; POB Medellin, MEJIA VALENCIA, Gonzalo Alberto, Carrera Secretary (individual) [DRCONGO] Colombia; Cedula No. 32488894 41, No. 29A–29, Maranilla, Antioquia, MC OVERSEAS TRADING COMPANY SA (Colombia) (individual) [SDNT] Colombia; DOB 23 Apr 1979; POB DE CV, Justo Sierra 1963, Guadalajara, MEJIA GONZALEZ, Juan Reyes, Miguel Colombia; citizen Colombia; nationality Jalisco, Mexico [SDNT] Aleman, Tamaulipas, Mexico; DOB 18 Nov Colombia; Cedula No. 70729968 MEADOWBROOK INVESTMENTS LIMITED, 1975; POB Mier, Tamaulipas, Mexico; (Colombia); Passport AJ441012 (Colombia) 44 Upper Belgrave Road, Clifton, Bristol citizen Mexico; nationality Mexico (individual) [SDNTK] BS8 2XN, United Kingdom; Registered (individual) [SDNTK] MELFI MARINE CORPORATION S.A. (a.k.a. Charity No. 05059698 (United Kingdom) MEJIA MAGNANI, John Yvan (a.k.a. MEJIA MELFI MARINE S.A.), Anillo del Puerto e/ [SDGT] MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, Pote y Linea del Ferrocarril, La Habana MEDIA MARKETING E.U., Avenida 4N No. John Ivan), La Ladera MZ. J LT. 14, Las Vieja, Habana, Cuba; Oficina 7, Edificio 6–67 of. 610, Cali, Colombia; NIT Vinas, Lima, Peru; c/o AERO Senorial, Calle 50 Apartado 31, Panama #805019234–0 (Colombia) [SDNT] CONTINENTE S.A., Lima, Peru; c/o City 5, Panama; Calle Oficios No. 410 e/ MEDINA FAJARDO, Yovany (a.k.a. MEDINA CONTINENTE MOVIL Y SERVICIOS Luz y Acosta, La Habana Vieja, Habana, FAJARDO, Yovani), c/o CODISA, Bogota, S.R.L., Callao, Peru; c/o SISTEMA DE Cuba; Oficios 104 Havana Vieja, Havana, Colombia; c/o FARMACOOP, Bogota, DISTRIBUCION MUNDIAL S.A.C., Lima, Cuba [CUBA] Colombia; DOB 21 Nov 1969; Cedula No. Peru; DOB 20 Apr 1966; LE Number MELGOZA TORRES, Martin, c/o FARMACIA 11317493 (Colombia); Passport 11317493 07541863 (Peru) (individual) [SDNTK] VIDA SUPREMA, S.A. DE C.V., Boulevard (Colombia) (individual) [SDNT] MEJIA MUNERA, Miguel Angel Melchor Agua Caliente 1381, Revolucion, Tijuana, MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ (a.k.a. MEJIA MUNERA, Miguel Angel; Baja California Norte 22400, Mexico; Paseo MARTINEZ, Erick; a.k.a. MEDINA RIOJAS, a.k.a. ‘‘COMANDANTE PABLO’’; a.k.a. Coronado No. 964, Fraccionamiento El Eleazar), Cuauhtemoc 805, Nuevo Laredo, ‘‘LOS MELLIZOS’’; a.k.a. ‘‘PABLO MEJIA’’), Mirador, Tijuana, Baja California, Mexico;

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DOB 11 Nov 1946; POB Villa de Alvarez, Col Buenos Aires, Apatzingan, Michoacan, Centro, Culiacan, Sinaloa, Mexico; Colima, Mexico; Credencial electoral Mexico; Tazumbos, Jalisco, Mexico; DOB Avenida Rodolfo Robles 153 Sur, Colonia 073855815496 (Mexico); R.F.C. METM– 28 Feb 1974; alt. DOB 18 Sep 1989; alt. Jorge Almada, Culiacan, Sinaloa, Mexico; 46111–BF4 (Mexico) (individual) [SDNTK] DOB 6 Aug 1973; POB El Coloma, c/o CONSORCIO INMOBILIARIO DEL MELLADO CRUZ, Galdino (a.k.a. GALINDO Michoacan; alt. POB Eduardo Neri, VALLE DE CULIACAN, S.A. DE C.V., MELLADO, Cruz; a.k.a. MELLADO CRUZ, Guerrero; alt. POB Acapulco de Juarez, Culiacan, Sinaloa, Mexico; Avenida Galindo; a.k.a. ‘‘EL MELLADO’’), Calle Guerrero; nationality Mexico; C.U.R.P. Ignacio Aldama No. 257 Norte, Culiacan, Llano Grande, Tampico Alto, Veracruz C.P. MEVJ890918HGRNRS09 (Mexico) Sinaloa, Mexico; Predio de San Rafael, 92040, Mexico; DOB 18 Apr 1973; POB (individual) [SDNTK] Sindicatura de Costa Rica, Culiacan, Tampico, Veracruz; citizen Mexico; MENDOZA CONTRERAS, Cipriano (a.k.a. Sinaloa, Mexico; DOB 6 Mar 1976; alt. DOB nationality Mexico; C.U.R.P. RIVERA TORRES, Javier), Calle Venustiano 29 Mar 1976; POB Culiacan, Sinaloa, MECG730418HVZLRL05 (Mexico); R.F.C. Carranza No. 904, Col. Josefa Ortiz de Mexico; citizen Mexico; nationality MECC730418 (Mexico) (individual) Dominguez, Apatzingan, Michoacan, Mexico; Identification Number B9457110 [SDNTK] Mexico; DOB 25 Dec 1969; POB (United States); R.F.C. MECA760306V70 MELLAT BANK SB CJSC (a.k.a. ‘‘MELLAT Tepalcatepec, Michoacan; citizen Mexico; (Mexico); alt. R.F.C. MECA760329 BANK DB AOZT’’), P.O. Box 24, Yerevan nationality Mexico; C.U.R.P. (Mexico) (individual) [SDNTK] 0010, Armenia [NPWMD] MECC691225HMNNNP01 (Mexico) MEZA CAZARES, Gipsy (a.k.a. MEZA MELLI AGROCHEMICAL COMPANY PJS (individual) [SDNTK] CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ, (a.k.a. SHERKAT MELLI SHIMI MENDOZA RODRIGUEZ, Ana Janeth, c/o Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), KESHAVARZ), Mola Sadra Street, 215 CREDISOL, Bogota, Colombia; c/o No. 626 Calle Benito Juarez, Culiacan, Khordad, Sadr Alley No. 13, Vanak Sq., ADMACOOP, Bogota, Colombia; DOB 6 Jul Sinaloa, Mexico; c/o CONSORCIO P.O. Box 15875–1734, Tehran, Iran 1963; Cedula No. 51721267 (Colombia); INMOBILIARIO DEL VALLE DE [NPWMD] Passport 51721267 (Colombia) (individual) CULIACAN, S.A. DE C.V., Culiacan, MELLI BANK PLC, 1 London Wall, London [SDNT] Sinaloa, Mexico; Mariano Escobedo No. EC2Y 5EA, United Kingdom [NPWMD] MERCADO DE LA HOZ, Manuel Enrique, c/ 366–102, Colonia Centro, Culiacan, MELLI INVESTMENT HOLDING o COPSERVIR LTDA., Bogota, Colombia; Sinaloa, Mexico; Calle G. Robles No. 153, INTERNATIONAL (a.k.a. MEHR), 514, Cedula No. 72134380 (Colombia) Colonia Almada Sur, Culiacan, Sinaloa, Business Avenue Building, Deira, P.O. Box (individual) [SDNT] Mexico; c/o SISTEMA DE RADIO DE 181878, Dubai, United Arab Emirates; MERCADO DE VALORES INTEGRADOS SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Registration Certificate Number (Dubai) LTDA (a.k.a. VALINTEGRADOS LTDA), Mexico; c/o COMERCIAL JOANA, S.A. DE 0107 issued 30 Nov 2005 [NPWMD] Calle 24D Bis No. 73C–03, Bogota, C.V., Guadalajara, Jalisco, Mexico; DOB 24 MELO PERILLA, Jose Cayetano, c/o Colombia; NIT #830034151–1 (Colombia) Sep 1973; alt. DOB 24 Sep 1972; POB CARILLANCA S.A., San Jose, Costa Rica; [SDNTK] Culiacan, Sinaloa, Mexico; citizen Mexico; c/o PARQUEADERO DE LA 25–13, Bogota, MERCAVICOLA LTDA., Calle 34 No. 5A–25, nationality Mexico; R.F.C. Colombia; c/o CARILLANCA COLOMBIA Cali, Colombia; Calle 47AN, Cali, MECG730924N73 (Mexico); alt. R.F.C. Y CIA S EN CS, Bogota, Colombia; c/o Colombia; NIT #800086338–5 (Colombia) MECG720924N75 (Mexico) (individual) CARILLANCA C.A., Arismendi, Nueva [SDNT] [SDNTK] Esparta, Venezuela; DOB 07 Nov 1957; MERCURIO INTERNACIONAL S.A., Carrera MEZA CAZARES, Lizbeth (a.k.a. MEZA POB Ibague, Tolima, Colombia; citizen 15 No. 93–60 Local 205, Bogota, Colombia; CAZAREZ, Lizbeth; a.k.a. MEZA Colombia; Cedula No. 5882964 (Colombia); Transversal 71D No. 26–94 Sur, Local GASTELLUM, Lizbeth), Calle G. Robles Passport 5882964 (Colombia); Residency 3504, Bogota, Colombia; Carrera 1 No. No. 153, Colonia Almada Sur, Culiacan, Number 003–5506420–0100028 (Costa 61A–30, Locales 80 y 81, Cali, Colombia; Sinaloa, Mexico; Avenida Rodolfo G. Rica) (individual) [SDNTK] Carrera 54 No. 72–147, Local 144, Robles No. 153 Sur, Colonia Almada, MELON LTDA., Unicentro Casa Grajales, Barranquilla, Colombia; Avenida Carrera Culiacan, Sinaloa, Mexico; Avenida Cali, Colombia; NIT #805000581–8 15 No. 100–69, Oficina 303, Bogota, Rodolfo Robles 153 Sur, Colonia Jorge (Colombia) [SDNT] Colombia; Carrera 43A No. 34–95, Local Almada, Culiacan, Sinaloa, Mexico; Cll MENDEZ DIAZ, Marlen, c/o COOPDISAN, 253, Medellin, Colombia; Calle 5 No. 50– Villa Santander 2834, Villas del Rio Bucaramanga, Colombia; c/o DROGAS LA 103, Local C108, Cali, Colombia; Calle 19 Culiacan Villas del Rio Villa Vizcaya, REBAJA BUCARAMANGA S.A., No. 6–48, Oficinas 403 y 404, Pereira, Culiacan Rosales, Culiacan, Sinaloa, Bucaramanga, Colombia; Cedula No. Colombia; Carrera 14 No. 18–56, Locales 34 Mexico; c/o CONSORCIO INMOBILIARIO 37813841 (Colombia); Passport 37813841 y 35, Piso 3, Armenia, Colombia; NIT DEL VALLE DE CULIACAN, S.A. DE C.V., (Colombia) (individual) [SDNT] #830063708–7 (Colombia) [SDNTK] Culiacan, Sinaloa, Mexico; Calle Juan de MENDEZ SALAZAR, John Jairo, c/o MERCURIUS IMPORT/EXPORT COMPANY, Dios Batiz No. 139, Culiacan, Sinaloa, MAQUINARIA TECNICA Y TIERRAS PANAMA, S.A., Calle C, Edificio 18, Box Mexico; No. 154 Avenida Teofilo Noris, LTDA., Cali, Colombia; Carrera 42 No. 5B– 4048, Colon Free Zone, Panama [CUBA] Colonia Almada, Culiacan, Sinaloa, 81, Cali, Colombia; Calle 1 No. 56–109 MESBAH ENERGY COMPANY (a.k.a. Mexico; c/o SISTEMA DE RADIO DE Casa 32, Cali, Colombia; Cedula No. ‘‘MEC’’), 77 Armaghan Gharbi Street, SINALOA, S.A. DE C.V., Culiacan, Sinaloa, 98515360 (Colombia); Passport 98515360 Valiasr Blve, Tehran, Iran [NPWMD] Mexico; DOB 5 Jan 1981; alt. DOB 15 Jan (Colombia) (individual) [SDNT] MEXGLOBO, S.A. DE C.V., Boulevard Agua 1981; POB Culiacan, Sinaloa, Mexico; MENDEZ SANTIAGO, Flavio, Mexico; DOB Caliente No. 148, Col. Revolucion, Tijuana, citizen Mexico; nationality Mexico; R.F.C. 11 Mar 1975; citizen Mexico; nationality Baja California 22015, Mexico; R.F.C. MECL810115 (Mexico) (individual) Mexico; R.F.C. MESF750311 (Mexico) MEX9909034Y0 (Mexico) [SDNTK] [SDNTK] (individual) [SDNTK] MEZA CAZARES, Arturo (a.k.a. MEZA MEZA GASPAR, Arturo (a.k.a. MEZA, MENDEZ VARGAS, Jose de Jesus (a.k.a. CAZAREZ, Arturo; a.k.a. MEZA Arturo), c/o SIN-MEX IMPORTADORA, CHAMULA; a.k.a. CHANGO; a.k.a. GASTELLUM, Arturo; a.k.a. MEZA, JR., S.A. DE C.V., Mexico, Distrito Federal, CHANGO MENDEZ; a.k.a. CHUY; a.k.a. Arturo), Calle Benito Juarez No. 636, Mexico; c/o SISTEMA DE RADIO DE CHUY MENDEZ; a.k.a. EL CHANGO; a.k.a. Oriente, Colonia Centro, Culiacan, Sinaloa, SINALOA, S.A. DE C.V., Culiacan, Sinaloa, MENDEZ VARGAS, Jesus; a.k.a. MENDEZ, Mexico; Avenida Rodolfo G. Robles No. Mexico; c/o CONSORCIO INMOBILIARIO Jesus), Toluca, Mexico, Mexico; c/o Club 153 Sur, Colonia Almada, Culiacan, DEL VALLE DE CULIACAN, S.A. DE C.V., Abaro, Ave Vicente Villada, Mexico City, Sinaloa, Mexico; Calle G. Robles No. 153, Culiacan, Sinaloa, Mexico; Predio de San Municipio de Mexico City, D.F., Mexico; Colonia Almada Sur, Culiacan, Sinaloa, Rafael, Sindicatura de Costa Rica, Potrero Grande de C de Paracuaro, Mexico; c/o COMERCIAL DOMELY, S.A. Culiacan, Sinaloa, Mexico; Avenida Apatzingan, Mexico; Calle Dr. Lose Luis DE C.V., Culiacan, Sinaloa, Mexico; c/o Rodolfo G. Robles No. 153, Sur, Colonia Col Morelos, Apatzingan, Michoacan, SISTEMA DE RADIO DE SINALOA, S.A. Aldama, Culiacan, Sinaloa, Mexico; Calle Mexico; Calle Acatitla 122, Col. Ferrocarril, DE C.V., Culiacan, Sinaloa, Mexico; Juan de Dios Batiz No. 139, Culiacan, Apatzingan, Mexico; Calle Carlos Salazar Avenida Ignacio Aldama #257, Colonia Sinaloa, Mexico; c/o OPERADORA

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INTEGRAL DE COMERCIO, S.A. DE C.V., MILUTINOVIC, Milan; DOB 19 Dec 1942; MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed Tijuana, Baja California, Mexico; Avenida POB Belgrade, Serbia and Montenegro; ex- Iqbal; a.k.a. MEMON, Iqbal Mohammed; Ignacio Aldama No. 257 Norte, Culiacan, President of Republika Srpska; ICTY a.k.a. MERCHANT, Iqbal); DOB 25 Apr Sinaloa, Mexico; c/o TOYS FACTORY, indictee in custody (individual) 1950; alt. DOB 13 Feb 1959; alt. DOB 12 S.A. DE C.V., Tijuana, Baja California, [BALKANS] Aug 1959; POB Bombay, India; Passport H– Mexico; Calle Mariano Escobedo No. 366, MIN, Zaw, Burma; DOB 10 Jan 1949; citizen 825326 (United Arab Emirates); alt. #102, Culiacan, Sinaloa, Mexico; DOB 4 Jul Burma; nationality Burma; Colonel, Passport C–602033 (India); alt. Passport G– 1946; POB Jacola, Culiacan, Sinaloa, Minister of Electric Power 1 (individual) 679302 (United Arab Emirates) (individual) Mexico; citizen Mexico; nationality [BURMA] [SDNTK] Mexico; Electoral Registry No. MINERA LA CASTELLANA Y ANEXAS S.A. MIRZA KOCHEK KHAN ; Vessel Registration MZGSAR46070425H400 (Mexico); R.F.C. DE C.V., Culiacan, Sinaloa, Mexico; R.F.C. Identification IMO 7027899 (vessel) MEGA460704 (Mexico) (individual) MCA9011192R3 (Mexico) [SDNTK] [NPWMD] [SDNTK] MINERA RIO PRESIDIO S.A. DE C.V., MISHAAL, Khalid, Damascus, Syria; DOB MI CARRO E.U., Calle 33 No. 75C–40, Culiacan, Sinaloa, Mexico [SDNTK] 1956; POB Silwad, Ramallah, West Bank Medellin, Colombia; NIT #9000750838 MINERALS MARKETING CORPORATION (Palestinian Authority) (individual) [SDGT] (Colombia) [SDNTK] OF ZIMBABWE (a.k.a. MMCZ), P.O. Box MISION INMOBILIARIA LIMITADA, Calle MICHIELSEN, Tom (a.k.a. MICHIELSEN, 2628, Harare, Zimbabwe; 90 Mutare Road, 100 No. 60–04, Oficina 506, Bogota, Tom R.D.), Belgium; DOB 22 Dec 1975; Harare, Zimbabwe; Phone No. 263–4– Colombia; NIT #900146213–4 (Colombia) POB Kapellen, Belgium; citizen Belgium; 486946; Fax No. 263–4–487261 [SDNT] Identification Number 1041 002019 56 [ZIMBABWE] MIZAN MACHINE MANUFACTURING (Belgium); Passport FF615720 (Belgium) MINIMERCADO EL MANANTIAL DEL GROUP (a.k.a. 3MG), P.O. Box 16595–365, (individual) [SDNTK] NEUTA, Calle 4A No. 2–01 Mz. 39 Ca. 32, Tehran, Iran [NPWMD] MIDCO FINANCE S.A. (a.k.a. MIDCO Soacha, Cundinamarca, Colombia; MLA INVESTMENTS INC., Virgin Islands, FINANCIAL S.A.; a.k.a. MONTANA Matricula Mercantil No 1776209 British; C.R. No. IBC 525487 (Virgin MANAGEMENT INC.), Panama; 57 Rue du (Colombia) [SDNTK] Islands, British) [SDNT] Rhone, Geneva CH–1204, Switzerland; US MININ, Leonid (a.k.a. BLAVSTEIN; a.k.a. MLADIC, Ratko; DOB 12 Mar 1943; POB FEIN CH–660–0–469–982–0 (United BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. Bozinovici, Bosnia-Herzegovina; ICTY States); Switzerland [IRAQ2] BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; indictee at large (individual) [BALKANS] MIDZI, Bernard Muvenga; DOB 4 July a.k.a. BRESLAN, Wolf; a.k.a. BRESLAN, MNANGAGWA, Emmerson Dambudzo; DOB 1952; Minister of Mines and Mining Wulf; a.k.a. KERLER, Vladimir 15 Sep 1946; Passport AD00060 Development (individual) [ZIMBABWE] Abramovich; a.k.a. OSOLS, Igor; a.k.a. (Zimbabwe); Minister of Rural Housing and MIJARES TRANCOSO, Gilberto, P.O. Box POPELA, Vladimir Abramovich; a.k.a. Social Amenities (individual) 43440, San Ysidro, CA 92173; c/o ADP, POPELAVESKI, Vladimir Abramovich; [ZIMBABWE] S.C., Tijuana, Baja California, Mexico; c/o a.k.a. POPELO, Vladimir Abramovich; MNASRI, Fethi Ben Rebai Ben Absha (a.k.a. Distribuidora Imperial De Baja California, a.k.a. POPELOVESKI, Vladimir FETHI, Alic; a.k.a. ‘‘ABU OMAR’’; a.k.a. S.A. de C.V., Tijuana, Baja California, Abramovich; a.k.a. POPILOVESKI, ‘‘AMOR’’), Via Toscana n.46, Bologna, Italy; Mexico; Calle Luis Echeverria 6329–B, Vladimir Abramovich); DOB 14 Dec 1947; Infonavit Presidentes, Tijuana, Baja alt. DOB 18 Oct 1946; nationality Ukraine; Via di Saliceto n.51/9, Bologna, Italy; DOB California, Mexico; DOB 4 Feb 1951; POB Passport 9001689 (Israel) issued 23 Jan 6 Mar 1969; POB Baja, Tunisia; Passport Vicente Guerrero, Durango; Driver’s 1997 expires 22 Jan 1999; alt. Passport L497470 issued 3 Jun 1997 expires 2 Jun License No. 210082884 (Mexico); Passport 5280007248D (Germany); alt. Passport 2002 (individual) [SDGT] ASDI1418 (Mexico) (individual) [SDNTK] 6019832 (Israel) issued 6 Nov 1994 expires MOA NICKEL SA, Cuba [CUBA] MIKLASHEVICH, Petr Petrovich (a.k.a. 5 Nov 1999; alt. Passport KI0861177 MODERN ELECTRONIC COMPANY, MIKLASHEVICH, Piotr Piatrovich); DOB (Russia); alt. Passport 65118 (Bolivia); alt. Khartoum, Sudan [SUDAN] 1954; POB Kosuta, Minsk district, Belarus; Passport 90109052 (Israel) issued 26 Nov MODERN LAUNDRY BLUE FACTORY (a.k.a. citizen Belarus; nationality Belarus; 1997; alt. Passport 18106739D (Germany); THE MODERN LAUNDRY BLUE Prosecutor General (individual) Owner, Exotic Tropical Timber Enterprise FACTORY), P.O. Box 2241, Khartoum, [BELARUS] (individual) [LIBERIA] Sudan [SUDAN] MILITARY COMMERCIAL CORPORATION, MINISTRY OF DEFENSE FOR ARMED MODERN PLASTIC & CERAMICS P.O. Box 221, Khartoum, Sudan [SUDAN] FORCES LOGISTICS (a.k.a. MINISTRY OF INDUSTRIES COMPANY (a.k.a. MODERN MILLAN BONILLA, German, c/o DEFENSE AND SUPPORT FOR ARMED PLASTIC AND CERAMICS INDUSTRIES CONSTRUVIDA S.A., Cali, Colombia; DOB FORCES LOGISTICS; a.k.a. MODAFL; COMPANY), Khartoum, Sudan [SUDAN] 1 Feb 1952; Cedula No. 14995885 a.k.a. MODSAF), located on the west side MODERNA EXPRESS TRANSPORTE DE (Colombia) (individual) [SDNT] of Dabestan Street, Abbas Abad District, CARGA LTDA., Transversal 96A No. 14– MILLAN SALAS, Jaime, c/o VALORCORP Tehran, Iran [NPWMD] 70, Bogota, Colombia; NIT #830039006–4 S.A., Bogota, Colombia; c/o ALERO S.A., MIR DAMAD ; Vessel Registration (Colombia) [SDNTK] Cali, Colombia; Cedula No. 16589582 Identification IMO 9148491 (vessel) MODULO DE CAMBIOS (a.k.a. MODULO DE (Colombia) (individual) [SDNT] [NPWMD] CAMBIO; a.k.a. MODULO DE CAMBIO- MILOSEVIC, Borislav; DOB 1936; brother of MIR ; Vessel Registration MULTISERVICIO; a.k.a. MODULOS DE Slobodan Milosevic (individual) Identification IMO 9148518 (vessel) CAMBIO), Calle 2 y Moderno, Zona Centro, [BALKANS] [NPWMD] Tijuana, Baja California, Mexico; Benito MILOSEVIC, Dragomir; DOB 4 Feb 1942; MIRA E.U., Avenida 8 Norte No. 10–91 Ofc. Juarez 8290, C.P. 22000, Tijuana, Baja POB Murgas, Bosnia-Herzegovina; ICTY 301, Cali, Colombia; NIT #805009267–0 California, Mexico [SDNTK] indictee (individual) [BALKANS] (Colombia) [SDNT] MOHADI, Kembo Campbell Dugishi; DOB 15 MILOSEVIC, Marija; DOB 1965; daughter of MIRACANA INMOBILIARIA QUILICHAO Nov 1949; Minister of Home Affairs Slobodan Milosevic (individual) S.A. & CIA S.C.A. (a.k.a. MIRACANA (individual) [ZIMBABWE] [BALKANS] INMOBILIARIA QUILICHAO S.A. AND MOHAMED, Abdul Kader Ibrahim, MILOSEVIC, Marko; DOB 2 Jul 1974; son of CIA S.C.A.), Avenida 4N No. 6N–61, Ofc. Jianguomenwai Diplomatic Housing Slobodan Milosevic (individual) 510, Cali, Colombia; NIT #805017200–1 Compound, Building 7–1, 5th Floor, [BALKANS] (Colombia) [SDNT] Apartment 4, Beijing, China (individual) MILOSEVIC, Milanka; sister-in-law of MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), [IRAQ2] Slobodan Milosevic (individual) Carrera 4 No. 12–41 of. 1403, 1501, Cali, MOHAMED, Daki, Via Melato 11, Reggio [BALKANS] Colombia; NIT #890328836–9 (Colombia) Emilia, Italy; DOB 29 Mar 1965; POB MILOSEVIC, Slobodan; DOB 20 Aug 1941; [SDNT] Casablanca, Morocco; nationality Morocco; POB Pozarevac, Serbia and Montenegro; MIRASOL INTERNATIONAL LIMITED, Road arrested 4 Apr 2003 (individual) [SDGT] ex-FRY President; ICTY indictee in Town, Tortola, Virgin Islands, British MOHAMMAD, Haji Baz (a.k.a. custody (individual) [BALKANS] [SDNT] MOHAMMAD, Baz); DOB 1958; POB

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Kandahar, Afghanistan; nationality citizen Colombia; nationality Colombia; MONTANO BERMUDEZ, Libardo, c/o Afghanistan (individual) [SDNTK] Cedula No. T.I. 57111–01681 (Colombia) LABORATORIOS GENERICOS MOHAMMADHASNI, Haji Asad Khan (individual) [SDNTK] VETERINARIOS, Bogota, Colombia; DOB 4 Zarkari (a.k.a. ASAD, Haji; a.k.a. KHAN, MOLINA MOLINA, Jesus Dagoberto, c/o Jul 1942; Cedula No. 17083296 (Colombia) Asad; a.k.a. KHAN, Haji Asad; a.k.a. TRANSPORTES MICHAEL LTDA., (individual) [SDNT] KHAN, Mohammed; a.k.a. Barranquilla, Colombia; c/o MONTANO PACHON, Marlen, c/o MOHADMMADHASNI, Asad Khan; a.k.a. COOPERATIVA DE SERVICIO DE COOPERATIVA DE TRABAJO ASOCIADO MOHAMMADHASNI, Haji Asad Khan; TRANSPORTE DE CARGA ACTIVAR, Bogota, Colombia; c/o a.k.a. MOHMMADHASNI, Asad Khan; MULTIMODAL, Barranquilla, Colombia; COOPCREAR, Bogota, Colombia; c/o a.k.a. MUHAMMADHASNI, Asad Khan; POB Colombia; Cedula No. 8233532 COOPERATIVA MULTIACTIVA DE a.k.a. ZARKARI, Asad Khan; a.k.a. ‘‘HAJI (Colombia) (individual) [SDNT] COLOMBIA FOMENTAMOS, Bogota, ABDULLAH’’), Kabul, Afghanistan; MOLINA QUINTAN, Leticia, c/o DISFOGEN Colombia; Cedula No. 52492258 Nimroz, Afghanistan; Karachi, Pakistan; LTDA., Bogota, Colombia; Cedula No. (Colombia) (individual) [SDNT] Balochistan, Pakistan; Dubai, United Arab 24718126 (Colombia) (individual) [SDNT] MONTES SERMENO, Juan Gabriel (a.k.a. Emirates; Basalani, Afghanistan; DOB 01 MOMBESHORA, Swithun; DOB 20 Aug MONTES SERMENO, Gabriel; a.k.a. Jan 1955; POB Nimroz, Afghanistan; 1945; Former Minister of Higher MONTES ZERMENO, Gabriel; a.k.a. citizen Afghanistan; Passport OR1126692 Education; Deceased (individual) MONTES, Juan Gabriel), Calle Libertad No. (Afghanistan) (individual) [SDNTK] [ZIMBABWE] 5, Col. San Fernando, Matamoros, MOHAMMED, Fazul Abdullah (a.k.a. MONDRAGON AVILA, Alicia, c/o Tamaulipas, Mexico; Calle Libertad No. 84, ABDALLA, Fazul; a.k.a. ADBALLAH, INVERSIONES Y DISTRIBUCIONES A M Col. San Fernando, Matamoros, Fazul; a.k.a. AISHA, Abu; a.k.a. AL M LTDA., Cali, Colombia; c/o Tamaulipas, Mexico; DOB 27 Oct 1973; SUDANI, Abu Seif; a.k.a. ALI, Fadel INVERSIONES Y CONSTRUCCIONES POB Tamaulipas; citizen Mexico; Abdallah Mohammed; a.k.a. FAZUL, COSMOVALLE LTDA., Cali, Colombia; c/ nationality Mexico; C.U.R.P. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. o ALERO S.A., Cali, Colombia; c/o MOSJ731027HTSNRN02 (Mexico) FAZUL, Abdallah Mohammed; a.k.a. INVERSIETE S.A., Cali, Colombia; DOB 26 (individual) [SDNTK] FAZUL, Haroon; a.k.a. FAZUL, Harun; Oct 1936; Cedula No. 29086016 (Colombia) MONTOYA LUNA E HIJOS Y CIA. S.C.S., a.k.a. HAROON; a.k.a. HAROUN, Fadhil; (individual) [SDNT] Carrera 85B No. 13A–136, Cali, Colombia; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MONDRAGON DE RODRIGUEZ, Mariela, c/ NIT #800077316–5 (Colombia) [SDNT] MOHAMMED, Fazul; a.k.a. MOHAMMED, o CORPORACION DEPORTIVA AMERICA, MONTOYA MARTINEZ, Juan Carlos, c/o Fazul Abdilahi; a.k.a. MOHAMMED, Cali, Colombia; c/o MARIELA AGROPECUARIA BETANIA LTDA., Cali, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o INVERSIONES VILLA PAZ DOB 25 Aug 1972; alt. DOB 25 Feb 1974; Colombia; c/o LABORATORIOS S.A., Cali, Colombia; c/o INDUSTRIA alt. DOB 25 Dec 1974; POB Moroni, KRESSFOR DE COLOMBIA S.A., Bogota, AVICOLA PALMASECA S.A., Cali, Comoros Islands; citizen Comoros; alt. Colombia; c/o COMPAX LTDA., Cali, Colombia; c/o AGROPECUARIA LA citizen Kenya (individual) [SDGT] Colombia; c/o CREDIREBAJA S.A., Cali, ROBLEDA S.A., Cali, Colombia; DOB 11 MOHAMMED, Khalid Shaikh (a.k.a. ALI, Colombia; c/o INVERSIONES Y Oct 1966; Cedula No. 16801475 (Colombia) Salem; a.k.a. BIN KHALID, Fahd Bin DISTRIBUCIONES A M M LTDA., Cali, (individual) [SDNT] Adballah; a.k.a. HENIN, Ashraf Refaat Colombia; c/o MARIELA DE RODRIGUEZ MONTOYA SANCHEZ, Diego Leon, c/o Nabith; a.k.a. WADOOD, Khalid Adbul); Y CIA. S. EN C., Cali, Colombia; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., DOB 14 Apr 1965; alt. DOB 1 Mar 1964; INVERSIONES Y CONSTRUCCIONES Cali, Colombia; c/o INVERSIONES LA POB Kuwait; citizen Kuwait (individual) COSMOVALLE LTDA., Cali, Colombia; c/ QUINTA Y CIA. LTDA., Cali, Colombia; [SDGT] o INVERSIONES MONDRAGON Y CIA. Diagonal 27 No. 27–104, Cali, Colombia; c/ MOISES SAIEH Y CIA. S.C.A., Carrera 74 No. S.C.S., Cali, Colombia; DOB 12 Apr 1935; o LADRILLERA LA CANDELARIA LTDA., 76–150, Barranquilla, Atlantico, Colombia; Cedula No. 29072613 (Colombia); Passport Cali, Colombia; DOB 11 Jan 1958; POB NIT #890114338–3 (Colombia) [SDNT] 4436059 (Colombia) (individual) [SDNT] Trujillo, Valle, Colombia; Cedula No. MOLDTRANSAVIA SRL, Aeroport, Chisinau MONET TRADING COMPANY, Panama 16348515 (Colombia); Passport 16348515 MD–2026, Moldova [LIBERIA] [CUBA] (Colombia) (individual) [SDNT] MOLDURAS DEL NOROESTE S.A. DE C.V., MONROY ARCILA, Francisco Jose, c/o MONTOYA SANCHEZ, Eugenio (a.k.a. Blvd. Francisco Eusebio Kino 177–7, Col. COMPANIA ADMINISTRADORA DE CARVAJAL TAFURT, Hector Fabio), Calle 5 de Mayo, Hermosillo, Sonora 83010, VIVIENDA S.A., Cali, Colombia; c/o 7 No. 45–25, Cali, Colombia; Diagonal 27 Mexico; R.F.C. MNO960403HJ0 (Mexico) INVERSIONES EL PENON S.A., Cali, No. 27–104, Cali, Colombia; c/o [SDNTK] Colombia; c/o CONSTRUCTORA DIMISA LADRILLERA LA CANDELARIA LTDA., MOLINA CARACAS, Tomas (a.k.a. LTDA., Cali, Colombia; c/o INVERSIONES Cali, Colombia; DOB 17 Apr 1970; alt. DOB CASTILLO CORTES, Miguel Angel; a.k.a. GEMINIS S.A., Cali, Colombia; DOB 2 Aug 15 Apr 1972; POB Trujillo, Valle, MEDINA CARACAS, Tomas; a.k.a. 1942; Cedula No. 79153691 (Colombia) Colombia; Cedula No. 94307307 ‘‘ARTURO GUEVARA’’; a.k.a. ‘‘EL (individual) [SDNT] (Colombia); alt. Cedula No. 16836750 PATRON’’’; a.k.a. ‘‘JORGE MEDINA’’; a.k.a. MONSALVE HERNANDEZ, Laris, c/o (Colombia); Passport 94307307 (Colombia); ‘‘NEGRO ACACIO’’); DOB 15 Mar 1965; COMERCIALIZADORA DE PRODUCTOS alt. Passport 16836750 (Colombia); alt. POB Lopez De Micay, Cauca, Colombia FARMACEUTICOS LTDA., Ibague, Passport AC814028 (Colombia) (individual) [SDNTK] Colombia; c/o MATERIAS PRIMAS Y (individual) [SDNT] MOLINA CUBILLOS, Alba Judith, c/o SUMINISTROS S.A., Bogota, Colombia; MONTOYA SANCHEZ, Juan Carlos, Carrera DEWBELLE CENTRO DE ESTETICA Y DOB 10 Apr 1953; Cedula No. 41590169 85B No. 13A–136, Cali, Colombia; c/o BELLEZA LTDA., Bogota, Colombia; Calle (Colombia); Passport 41590169 (Colombia) MONTOYA LUNA E HIJOS Y CIA. S.C.S., 43A No. 69D–51 Trr. 5 Apto. 817, Bogota, (individual) [SDNT] Cali, Colombia; DOB 3 Sep 1962; POB Colombia; Calle 42 No. 72–A35 Casa 16, MONTALVO GUZMAN, Luis Federico, c/o Riofrio, Valle, Colombia; Cedula No. Bogota, Colombia; c/o INVERSIONES COPSERVIR LTDA., Bogota, Colombia; 16357049 (Colombia); Passport 16357049 GANADERAS Y PALMERAS S.A., Bogota, Cedula No. 14953049 (Colombia) (Colombia) (individual) [SDNT] Colombia; c/o VITAL SILUET CENTRO DE (individual) [SDNT] MOONEX INTERNATIONAL, S.A., Panama; ESTETICA, Bogota, Colombia; DOB 01 Mar MONTANEZ, Michael, Panama (individual) Kingston, Jamaica [CUBA] 1963; POB Guamal, Meta, Colombia; [CUBA] MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a. Cedula No. 40315181 (Colombia) MONTANO ALVAREZ, Luis Hernando, ALFOFIQUE LTDA.; f.k.a. ALFOFIQUE (individual) [SDNTK] Carrera 16A No. 33D–20, Cali, Colombia; c/ TRANSPORTES LTDA.), Carrera 40 No. MOLINA GONZALEZ, Jose Epinemio (a.k.a. o GRANJA LA SIERRA LTDA., Cali, 169–32, Bogota, Colombia; NIT MOLINA GONZALEZ, Jose Epimenio; Colombia; Cedula No. 16671124 #830081048–0 (Colombia) [SDNT] a.k.a. ‘‘DANILO GARCIA’’); DOB 18 Nov (Colombia); Passport 16671124 (Colombia) MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE 1957; POB Icononzo, Tolima, Colombia; (individual) [SDNT] COMERCIALIZACION INT C.I. (f.k.a. MOR

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GAVIRIA Y CIA. S.C.S.), Carrera 63 No. MORALES ESPINAR, Carmen Rosa, c/o 12 Jun 1979; POB Ario de Rosales, 17–07, Bogota, Colombia; NIT COLFARMA PERU S.A., Lima, Peru; DOB Michoacan, Mexico; alt. POB #860535567–0 (Colombia) [SDNT] 9 Aug 1976; D.N.I. 10006822 (Peru) Guanajuatillo, Michoacan, Mexico; citizen MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime (individual) [SDNT] Mexico; C.U.R.P. Div; a.k.a. ‘‘JAIME MOORE’’), c/o MOR MORALES LOAIZA, Edilma (a.k.a. MOGN700308HMNRNZ07 (Mexico); GAVIRIA Y CIA. S.C.S., Bogota, Colombia; ‘‘CAROLINA’’; a.k.a. ‘‘GLADYS GOMEZ Identification Number 092520304 c/o INTERNACIONAL DE PROYECTOS SOLANO’’; a.k.a. ‘‘MARIA OFELIA’’; a.k.a. (Mexico); R.F.C. MOGN790612TN8 INMOBILIARIOS IPI S.A., Quito, Ecuador; ‘‘MARUCHA’’), Colombia; DOB 29 Dec (Mexico); alt. R.F.C. MOGN700308TN2 c/o INVERSIONES MPS S.A., Bogota, 1974; POB Lejanias, Meta, Colombia; (Mexico); alt. R.F.C. MOGN670612TN0 Colombia; c/o CONSTRUCTORA IRAKA citizen Colombia; nationality Colombia; (Mexico); SSN 601–62–3570 (United S.A., Bogota, Colombia; c/o SHARDAE Cedula No. 40356505 (Colombia) States) (individual) [SDNTK] VENTURES INC., Road Town, Tortola, (individual) [SDNTK] MORENO MEDINA, Luis Ignacio, c/o ADP, Virgin Islands, British; c/o PROMOCIONES MORALES LUYO, Luis Jaime, c/o S.C., Tijuana, Baja California, Mexico; c/o E INVERSIONES LAS PALMAS S.A., COLFARMA PERU S.A., Lima, Peru; LE Administradora De Inmuebles Vida, S.A. Bogota, Colombia; c/o KARIAN LTDA., Number 08195408 (Peru) (individual) de C.V., Tijuana, Baja California, Mexico; Bogota, Colombia; c/o CONSTRUCTORA [SDNT] Avenida de las Americas 3048, AMERICA S.A., Bogota, Colombia; c/o MORALES ROBLEDO, Nicolas Abdul, c/o Fraccionamiento El Paraiso, Tijuana, Baja PROYECTOS Y SOLUCIONES S.A., AGRO MASCOTAS S.A., Bogota, California, Mexico; c/o Distribuidora Bogota, Colombia; c/o Colombia; Cedula No. 16686544 Imperial De Baja California, S.A. de C.V., COMERCIALIZADORA MOR GAVIRIA (Colombia); Passport 16686544 (Colombia) Tijuana, Baja California, Mexico; c/o S.A., Quito, Ecuador; c/o KELVEDON (individual) [SDNT] Valpark, S.A. de C.V., Tijuana, Baja LIMITED, Georgetown, Grand Cayman, MORAN GUERRERO, Mario Fernando, c/o California, Mexico; Calle Guadalupe Cayman Islands; c/o ACUICOLA SANTA COINTERCOS S.A., Bogota, Colombia; c/o Victoria 9, Colonia Lomas Hipodromo, CATALINA S.A., Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Tijuana, Baja California, Mexico; c/o MIRASOL INTERNATIONAL LIMITED, Bogota, Colombia; c/o PENTACOOP Accesos Electronicos, S.A. de C.V., Road Town, Tortola, Virgin Islands, LTDA., Bogota, Colombia; c/o Tijuana, Baja California, Mexico; c/o Gex British; c/o GAVIRIA MOR Y CIA. LTDA., LABORATORIOS KRESSFOR, Bogota, Explore, S. de R.L. de C.V., Tijuana, Baja Girardot, Colombia; c/o DURATEX S.A., Colombia; DOB 17 Mar 1965; Cedula No. California, Mexico; Calle Guadalupe Bogota, Colombia; c/o 12983857 (Colombia) (individual) [SDNT] Victoria 6, Colonia Lomas Hipodromo, COMERCIALIZADORA MORDUR S.A., MORCILLO TORRES, Gracia; DOB 15 Mar Tijuana, Baja California, Mexico; Avenida Quito, Ecuador; c/o PARQUE ECOLOGICO 1967; POB San Sebastian, Guipuzcoa David Alfaro Siqueiros 2789–102, Colonia RECREACIONAL DE LAS AGUAS DE Zona Rio, Tijuana, Baja California, Mexico; Province, Spain; D.N.I. 72.439.052 (Spain); GIRARDOT LIMITADA, Girardot, c/o Farmacia Vida Suprema, S.A. DE C.V., Member ETA (individual) [SDGT] Colombia; c/o MOR ALFOMBRAS Tijuana, Baja California, Mexico; c/o MORENO BERNAL, Luz Marina, c/o ALFOFIQUE S.A., Bogota, Colombia; c/o Forpres, S.C., Tijuana, Baja California, PROMOTORA HOTELERA LTDA, Bogota, MAYOR COMERCIALIZADORA LTDA., Mexico; c/o Operadora Valpark, S.A. de Colombia; DOB 02 Jul 1955; POB Bogota, Bogota, Colombia; c/o GERENCIA DE C.V., Tijuana, Baja California, Mexico; DOB PROYECTOS Y SOLUCIONES LTDA., Colombia; citizen Colombia; Cedula No. 26 May 1953; POB Distrito Federal, Bogota, Colombia; c/o SUPER BOYS 41703570 (Colombia) (individual) [SDNTK] Mexico; Passport 96020025125 (Mexico); GAMES LTDA., Bogota, Colombia; DOB 29 MORENO DAZA, Ricardo Alfredo, c/o alt. Passport ATIJ07154 (Mexico); R.F.C. Apr 1955; POB Girardot, Cundinamarca, GALAPAGOS S.A., Cali, Colombia; Carrera MOML–530526–ED4 (Mexico) (individual) Colombia; Cedula No. 19222380 38D No. 4B–57, Cali, Colombia; c/o [SDNTK] (Colombia); SSN 591–98–9689 (United TAURA S.A., Cali, Colombia; Cedula No. MORENO PEREZ, Felipe, c/o MOREXPRESS, States) (individual) [SDNT] 16631400 (Colombia) (individual) [SDNT] S.A. DE C.V., Tapachula, Chiapas, Mexico; MOR SAAB, Soraya, c/o CONSTRUCTORA MORENO FERNANDEZ, Monica, Spain; c/o DOB 05 Dec 1964; POB Tapachula, IRAKA S.A., Bogota, Colombia; c/o RUIZ DE ALARCON 12 S.L., Madrid, Chiapas, Mexico; citizen Mexico; ACUICOLA SANTA CATALINA S.A., Spain; DOB 20 Apr 1963; citizen Colombia; nationality Mexico; C.U.R.P. Bogota, Colombia; c/o PROYECTOS Y nationality Colombia; Cedula No. MOPF641205HCSRRL04 (Mexico); alt. SOLUCIONES S.A., Bogota, Colombia; c/o 31903968 (Colombia); National Foreign ID C.U.R.P. MOPF641205HCSRRL12 (Mexico) DURATEX S.A., Bogota, Colombia; c/o Number X3881333Z (Spain); Passport (individual) [SDNTK] MOR GAVIRIA Y CIA. S.C.S., Bogota, AE613367 (Colombia); alt. Passport MORENO, Carlos Arturo, c/o INVERSIONES Colombia; c/o PROMOCIONES E AG744728 (Colombia) (individual) [SDNT] EL PENON S.A., Cali, Colombia; Cedula INVERSIONES LAS PALMAS S.A., Bogota, MORENO GOMEZ, Ingrid Del Carmen, c/o No. 14264233 (Colombia) (individual) Colombia; DOB 10 May 1959; POB CAJA SOLIDARIA, Bogota, Colombia; c/o [SDNT] Girardot, Cundinamarca, Colombia; Cedula COPSERVIR LTDA., Bogota, Colombia; c/o MOREXPRESS, S.A. DE C.V., Miramar No. No. 35461535 (Colombia) (individual) LITOPHARMA, Barranquilla, Colombia; c/ 860–1, Zona Centro, Ensenada, Baja [SDNT] o COOMULCOSTA, Barranquilla, California 22800, Mexico; Octava Sur No. MORA RICARDO, Daniel Alberto, c/o Colombia; Cedula No. 49741445 122, Col. San Sebastian, Tapachula, SOCIEDAD SUPERDEPORTES LTDA., (Colombia) (individual) [SDNT] Chiapas 30700, Mexico; Hermosillo, Bogota, Colombia; c/o ABS HEALTH CLUB MORENO GONZALEZ, Nazario (a.k.a. Sonora, Mexico; Prol. Central ote. S/N, SA, Bogota, Colombia; Miami, FL; DOB 08 CASTREJON PENA, Victor Nazario; a.k.a. Tapachula, Chiapas 30700, Mexico; Jan 1965; citizen Colombia; nationality CHAYO; a.k.a. EL CHAYO; a.k.a. EL Culiacan, Sinaloa, Mexico; Guadalajara, Colombia; Cedula No. 80408253 DULCE; a.k.a. EL MAS LOCO; a.k.a. LA Jalisco, Mexico; R.F.C. MEX990209346 (Colombia); Driver’s License No. COMADRE; a.k.a. LOCO; a.k.a. MORENO, (Mexico) [SDNTK] M600161650080 (United States) issued 07 Chayo; a.k.a. MORENO MADRIGAL, MORINA, Xhavit; DOB 13 Sep 1963; POB Apr 2006 expires 08 Jan 2011; SSN 027– Nazario; a.k.a. MORENO, Jose; a.k.a. Drenovc (individual) [BALKANS] 68–4733 (United States) (individual) TINO), Apatzingan, Michoacan, Mexico; 36 MOROCCAN ISLAMIC COMBATANT [SDNT] Calle Nayarit, Caborca, Sonora 83610, GROUP (a.k.a. GICM; a.k.a. GROUPE MORA ROMERO, Gloria Isabel, c/o Mexico; 625 Virgilio Garza Chepevera, ISLAMIQUE COMBATTANT MAROCAIN) FARFALLA INVESTMENT S.A., Panama Monterrey, Nuevo Leon 64030, Mexico; 7 [SDGT] City, Panama; c/o PREMIER SALES S.A., Calle Fray Servando Teresa de Mier, MOSCOSO MONTES, Nelly Fabiola, c/o Panama; Cedula No. 4–192–157 (Panama); Aptazingan, Michoacan, Mexico; Calle CODISA, Bogota, Colombia; c/o alt. Cedula No. No. 4–194–157 (Panama) Isidro Murivera, Matamoros 51370, ADMACOOP, Bogota, Colombia; c/o (individual) [SDNT] Mexico; 336 Calle Priv Carlos S de Gortari, FARMACOOP, Bogota, Colombia; DOB 5 MORALES CASTRILLON, Victor Hugo, c/o Monterrey, Nuevo Laredo, Mexico; DOB 8 May 1964; Cedula No. 51740771 TAURA S.A., Cali, Colombia; Cedula No. Mar 1970; alt. DOB 12 Jun 1967; alt. DOB (Colombia); Passport 51740771 (Colombia) 16620349 (Colombia) (individual) [SDNT] 2 Feb 1982; alt. DOB 6 Mar 1970; alt. DOB (individual) [SDNT]

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MOSQUERA, Juan Carlos, Avenida 2 Norte MSALAM, Fahid Mohammed Ally (a.k.a. AL- MUGHNIYAH, Imad Fa’iz (a.k.a. No. 7N–55 of. 601, Cali, Colombia; Calle KINI, Usama; a.k.a. ALLY, Fahid MUGHNIYAH, Imad Fayiz); DOB 07 Dec 24N No. 6–17, Cali, Colombia; c/o Mohammed; a.k.a. MSALAM, Fahad Ally; 1962; POB Tayr Dibba, Lebanon; Passport INMOBILIARIA U.M.V. S.A., Cali, a.k.a. MSALAM, Fahid Mohammed Ali; 432298 (Lebanon); Senior Intelligence Colombia; Cedula No. 16692007 a.k.a. MSALAM, Mohammed Ally; a.k.a. Officer of HIZBALLAH (individual) [SDT] (Colombia) (individual) [SDNT] MUSALAAM, Fahid Mohammed Ali; a.k.a. [SDGT] MOSTAFA, Mohamed Amin, Via della SALEM, Fahid Muhamad Ali); DOB 19 Feb MUGICA GONI, Ainhoa; DOB 27 Jun 1970; Martinella 132, Parma, Italy; DOB 11 Oct 1976; POB Mombasa, Kenya; citizen Kenya POB San Sebastian, Guipuzcoa Province, 1975; POB Karkuk, Iraq; nationality Iraq; (individual) [SDGT] Spain; D.N.I. 34.101.243 (Spain); Member Kurdish; arrested 31 Mar 2003 (individual) MSIKA, Joseph; DOB 6 Dec 1923; Passport ETA (individual) [SDGT] [SDGT] ZD001610 (Zimbabwe); First Vice MUGUTI, Edwin, 7 Tay Road, Vainona, MOTEL MOMENTOS E.U., Carrera 22 No. 8– President (individual) [ZIMBABWE] Borrowdale, Zimbabwe; DOB 2 May 1964; 71, Cartago, Valle, Colombia; NIT MSIPA, Cephas George; DOB 7 Jul 1931; Passport AN775556 (Zimbabwe); Deputy #900089381–9 (Colombia) [SDNT] Passport ZD001500 (Zimbabwe); Midlands Minister of Health and Child Welfare MOUMOU, Mohamed (a.k.a. MUMU, Provincial Governor (individual) (individual) [ZIMBABWE] Mohamed; a.k.a. ‘‘’ABDALLAH, Abu’’; [ZIMBABWE] MUHAMMAD, Sirajuddin Haqqani a.k.a. ‘‘ABDERRAHMAN, Abou’’; a.k.a. MSIPA, Sharlottie; DOB 6 May 1936; Jalaluddin Khwasa (a.k.a. HAQANI, Saraj; ‘‘AMINA, Abu’’; a.k.a. ‘‘SHRAYDA, Abu’’), Passport ZL008055 (Zimbabwe); Spouse of a.k.a. HAQANI, Siraj; a.k.a. HAQANI, Trodheimsgatan 6, 164 32 Kista, Sweden; (individual) [ZIMBABWE] Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. Dobelnsgatan 97, 7TR C/O Lamrabet, 113 MUBARAK, Umid Medhat (a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, 52 Stockholm, Sweden; London, United MUBARAK, Umid Midhat), Iraq; DOB circa Sirajuddin), Manba’ul uloom , Kingdom; Storvretsvagen 92, 7 TR. C/O 1940; Former Minister of Health Miramshah, North Waziristan, FATA, Drioua, 142 31 Skogas, Sweden; Jungfruns (individual) [IRAQ2] NWFP, Pakistan; Dergey Manday Madrasa Gata 413; Postal Address Box: 3027, 13603 MUCHENA, Olivia Nyembezi, 59 The Chase, (North of Miramsha), North Waziristan, Haninge, Sweden; DOB 30 Jul 1965; alt. Mount Pleasant, Harare, Zimbabwe; DOB FATA, NWFP, Pakistan; Kela DOB 30 Sep 1965; POB Fez, Morocco; 18 Aug 1946; Passport AD000086 neighborhood/Danda neighborhood (2 km citizen Morocco; alt. citizen Sweden; (Zimbabwe); Minister of State for Science NW from Miramshah town), Pakistan; DOB Passport 9817619 (Sweden) expires 14 Dec and Technology Development (individual) 1977; alt. DOB 1970; alt. DOB 1978; POB 2009 (individual) [SDGT] [ZIMBABWE] Danda, Miramshah, Afghanistan; alt. POB MOUSTFA, Djamel (a.k.a. KALED, Belkasam; MUCHINGURI, Natasha, 2 Tender Road, Srana Village, Garda Saray District, Paktya ‘‘ ’’ a.k.a. ALI BARKANI ; a.k.a. Highlands, Harare, Zimbabwe; DOB circa Province, Afghanistan; alt. POB Neka ‘‘MOUSTAFA’’), c/o Birgit Melani 1994; Child of District, Paktika, Afghanistan; alt. POB Schroeder, Kuehlungsborner Strasse 30, (individual) [ZIMBABWE] Khowst Province, Afghanistan (individual) Hamburg 22147, Germany; DOB 28 Sep MUCHINGURI, Oppah Chamu Zvipange, 15 [SDGT] 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Moorherist Avenue, Harare, Zimbabwe; MUJAHEDIN-E KHALQ ORGANIZATION Aug 1973; POB Tiaret, Algeria; alt. POB DOB 14 Dec 1958; Minister of Women’s (a.k.a. MEK; a.k.a. MKO; a.k.a. Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Affairs, Gender and Community MUJAHEDIN-E KHALQ; a.k.a. MUSLIM Hamburg Holstenglacis 3, Germany Development (individual) [ZIMBABWE] IRANIAN STUDENT’S SOCIETY; a.k.a. (individual) [SDGT] MUCHINGURI, Tanya, 2 Tender Road, NATIONAL COUNCIL OF RESISTANCE; MOVEMENT FOR ISLAMIC REFORM IN Highlands, Harare, Zimbabwe; DOB circa a.k.a. NATIONAL COUNCIL OF ARABIA (a.k.a. AL-HARAKAT AL- 1989; Child of Oppah Muchinguri RESISTANCE (NCR); a.k.a. NATIONAL ISLAMIYAH LIL-ISLAH; a.k.a. AL-ISLAH; (individual) [ZIMBABWE] COUNCIL OF RESISTANCE OF IRAN; a.k.a. ISLAMIC MOVEMENT FOR MUCIC, Zdravko; DOB 31 Aug 1955; ICTY a.k.a. NCRI; a.k.a. NLA; a.k.a. REFORM; a.k.a. MIRA; a.k.a. MOVEMENT indictee (individual) [BALKANS] ORGANIZATION OF THE PEOPLE’S FOR REFORM IN ARABIA), BM Box: MUDACUMURA, Sylvestre (a.k.a. HOLY WARRIORS OF IRAN; a.k.a. MIRA, London WC1N 3XX, United COMMANDANT PHARAON; a.k.a. PEOPLE’S MUJAHEDIN ORGANIZATION Kingdom; 21 Blackstone Road, London MUKANDA; a.k.a. MUPENZI, Bernard; OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E NW2 6DA, United Kingdom; Safiee Suite, a.k.a. MUPENZI, General Pierre Bernard; MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE EBC House, Townsend Lane, London NW9 a.k.a. RADJA), Kibua, North Kivu, Congo, NATIONAL LIBERATION ARMY OF 8LL, United Kingdom; UK Company Democratic Republic of the; DOB 1955; IRAN) [FTO] [SDGT] Number 03834450 (United Kingdom) POB Karago, Western Province, Rwanda; MUJAHID, Mohammed Yahya (a.k.a. AZIZ, [SDGT] citizen Rwanda; Major General; Mohammad Yahya; a.k.a. MUJAHID, MOYO, Jonathan Nathaniel; DOB 12 Jan Commander FDLR/FOCA (individual) Muhammad Yahya; a.k.a. MUJAHID, 1957; Passport AD000432 (Zimbabwe); [DRCONGO] Yahya); DOB 12 Mar 1961; POB Lahore, Member of Parliament for Tsholotsho & MUDENGE, Isack Stan Gorerazvo, 31 St. Punjab Province, Pakistan; National ID No. Former Minister of Information and Brelades Road, Borrowdale, Harare, 35404–1577309–9 (Pakistan) (individual) Publicity (individual) [ZIMBABWE] Zimbabwe; DOB 17 Dec 1948; Passport [SDGT] MOYO, Simon Khaya; DOB 1 Oct 1945; AD000964 (Zimbabwe); Minister of Higher MUJURU, Joyce Teurai Ropa; DOB 15 Apr Passport ZD001512 (Zimbabwe); Politburo and Tertiary Education (individual) 1955; Second Vice President (individual) Member (individual) [ZIMBABWE] [ZIMBABWE] [ZIMBABWE] MPANO, Douglas (a.k.a. MPAMO, Douglas MUGABE, Grace; DOB 23 Jul 1965; Passport MUJURU, Tapfumaneyi Ruzambo Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec AD001159 (Zimbabwe); Spouse of Robert (a.k.a. ‘‘NANGO, Rex’’); DOB 1 May 1949; 1965; POB Goma, Democratic Republic of Mugabe (individual) [ZIMBABWE] Passport ZD001348 (Zimbabwe); Politburo the Congo; Manager, Great Lakes Business MUGABE, Leo (a.k.a. CDE MUGABE), 72 Senior Committee Member (individual) Company and Compagnie Aerienne des Green Groove Drive, Greendale, Harare, [ZIMBABWE] Grands Lacs (individual) [DRCONGO] Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 MUJYAMBERE, Leopold (a.k.a. ACHILLE; MPOFU, Obert ; DOB 12 Oct 1951; Aug 1962; MP for Makonde; Son of Sabina a.k.a. IBRAHIM, Frere Petrus; a.k.a. Passport ZD001549 (Zimbabwe); Deputy MUGABE; Nephew of Robert MUGABE MUSENYERI), Mwenga, South Kivu Secretary for National Security (individual) (individual) [ZIMBABWE] Province, Congo, Democratic Republic of [ZIMBABWE] MUGABE, Robert Gabriel; DOB 21 Feb 1924; the; DOB 17 Mar 1962; alt. DOB 1966; POB MRDJA, Darko; DOB 28 Jun 1967; POB Passport AD002119 (Zimbabwe); President Kigali, Rwanda; citizen Rwanda; Colonel; Zagreb, Croatia; ICTY indictee (individual) of the Republic of Zimbabwe (individual) Commander, FDLR CO 2nd Division [BALKANS] [ZIMBABWE] (individual) [DRCONGO] MRKSIC, Milan; DOB 20 Jul 1947; POB MUGABE, Sabina; DOB 14 Oct 1934; MULTICAJA DE TIJUANA, S.A. DE C.V. Vrginmost, Croatia; ICTY indictee in Politburo Senior Committee Member (f.k.a. CASA DE CAMBIO DEL OESTE), custody (individual) [BALKANS] (individual) [ZIMBABWE] Calle 3 y Madero, Zona Centro, Tijuana,

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Baja California, Mexico; Blvd. Insurgentes Spain; D.N.I. 35.771.259 (Spain); Member Cali, Colombia; c/o INVERSIONES Y 2120, Porvenir, Tijuana, Baja California, ETA (individual) [SDGT] CONSTRUCCIONES ABC S.A., Cali, Mexico; Avenida Lazaro Cardenas 1702 18, MUNOZ CORTES, Julio Cesar (a.k.a. MUNOZ Colombia; c/o DEPOSITO POPULAR DE Otay Constituyentes, Tijuana, Baja CORTEZ, Julio Cesar), c/o DROGAS S.A., Cali, Colombia; c/o California, Mexico; Carrillo Puerto, Calle DISTRIBUIDORA DE DROGAS CONDOR FUNDASER, Cali, Colombia; c/o 291, Zona Central, Tijuana, Baja California, LTDA., Bogota, Colombia; c/o COPSERVIR DISTRIBUIDORA DE DROGAS CONDOR Mexico; Insurg-Campos S/N BCO., LTDA., Bogota, Colombia; c/o BLANCO LTDA., Bogota, Colombia; c/o Insurgentes, Tijuana, Baja California, PHARMA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE Mexico; Centro Comercial Otay, Tijuana, DROGAS LA REBAJA BARRANQUILLA COLOMBIA S.A., Bogota, Colombia; c/o Baja California, Mexico; 3A. y Madero, 291, S.A., Barranquilla, Colombia; c/o DROGAS DISTRIBUIDORA DE DROGAS LA REBAJA Zona Centro, Tijuana, Baja California, LA REBAJA CALI S.A., Cali, Colombia; c/ S.A., Bogota, Colombia; c/o Mexico; R.F.C. MTI–920115–RR6 (Mexico) o DROGAS LA REBAJA PRINCIPAL S.A., LABORATORIOS BLAIMAR DE [SDNTK] Bogota, Colombia; DOB 26 Feb 1947; COLOMBIA S.A., Bogota, Colombia; c/o MULTISERVICIOS AGSA, S.A. DE C.V., Cedula No. 14938700 (Colombia) SORAYA Y HAYDEE LTDA., Cali, Boulevard Agua Caliente No. 148, (individual) [SDNT] Colombia; c/o 2000–DODGE S.L., Madrid, Revolucion, Tijuana, Baja California, MUNOZ NARVAEZ, Yamileth, c/o Spain; c/o BLANCO PHARMA S.A., Mexico; R.F.C. MAG941123BYA (Mexico) COOPERATIVA MULTIACTIVA DE Bogota, Colombia; DOB 26 Jun 1967; [SDNTK] COLOMBIA FOMENTAMOS, Bogota, Cedula No. 31976822 (Colombia); Passport MULTISERVICIOS ALPHA, S.A. DE C.V., Colombia; c/o COMERCIALIZADORA AC569012 (Colombia) (individual) [SDNT] Paseo Playas 24–2, Colonia Playas de INTERTEL S.A., Cali, Colombia; c/o MUNOZ Y RODRIGUEZ Y CIA. LTDA., Tijuana, Tijuana, Baja California, Mexico; DISTRIBUIDORA SANAR DE COLOMBIA Avenida 6N No. 23DN–26, Cali, Colombia Av. Allende 1197, Colonia Independencia, S.A., Cali, Colombia; DOB 30 Dec 1970; [SDNT] Tijuana, Baja California, Mexico; R.F.C. Cedula No. 66825769 (Colombia); Passport MURAD, Abdul Hakim (a.k.a. AHMED, MAL–960401–I35 (Mexico) [SDNTK] 66825769 (Colombia) (individual) [SDNT] Saeed; a.k.a. AKMAN, Saeed; a.k.a. MULTISERVICIOS BRAVIO, S.A. DE C.V. MUNOZ PAZ, Adriana del Socorro, c/o MURAD, Abdul Hakim Al Hashim; a.k.a. (a.k.a. BRAVIO ARMORED GROUP), Av. INVERSIONES Y CONSTRUCCIONES MURAD, Abdul Hakim Hasim; a.k.a. Via Rapida 26, Colonia Zona Rio, Tijuana, VALLE S.A., Cali, Colombia; DOB 1 Oct MURAD, Adbul Hakim Ali Hashim); DOB Baja California, Mexico; Local C–25 Plaza 1966; Cedula No. 31950689 (Colombia) 4 Jan 1968; POB Kuwait; nationality Rio, Colonia Zona Rio, Tijuana, Baja (individual) [SDNT] Pakistan; currently incarcerated in the U.S. California, Mexico; R.F.C. MBR–961115– MUNOZ PAZ, Joaquin Emilio, c/o (individual) [SDGT] MURERWA, Herbert Muchemwa; DOB 31 4M6 (Mexico) [SDNTK] CONSTRUCTORA DIMISA LTDA., Cali, July 1941; Passport AD001167 (Zimbabwe); MULTISERVICIOS DEL NOROESTE DE Colombia; c/o INVERSIONES Y Minister of Finance (individual) MEXICO, S.A. DE C.V., Tijuana, Baja CONSTRUCCIONES VALLE S.A., Cali, [ZIMBABWE] California, Mexico [SDNTK] Colombia; c/o INMOBILIARIA U.M.V. MURERWA, Ruth Chipo, 321 Ard-Na-Lea MULTISERVICIOS GAMAL, S.A. DE C.V. S.A., Cali, Colombia; Avenida 4AN No. 47– Close, Glen Lorne, Chisipite, Zimbabwe; 89, Cali, Colombia; DOB 18 Jan 1971; (a.k.a. CASA DE CAMBIO RUBI), Paseo DOB 27 Jul 1947; Passport AD001244 Playas 24–2, Colonia Playas de Tijuana, Cedula No. 16789012 (Colombia) (Zimbabwe) expires 19 Aug 2009; Spouse Tijuana, Mexico, Mexico; Blvd. (individual) [SDNT] of (individual) Fundadores 5343–22, Colonia El Rubi, MUNOZ RODRIGUEZ, Juan Carlos, c/o [ZIMBABWE] Tijuana, Baja California CP 22180, Mexico; CREDIREBAJA S.A., Cali, Colombia; c/o MURILLO BEJARANO, Diego Fernando Av. Federico Benitez 6400–52, Colonia DISTRIBUIDORA DE DROGAS CONDOR (a.k.a. ‘‘ADOLFO PAZ’’; a.k.a. ‘‘DON Yamille, Tijuana, Baja California, Mexico; LTDA., Bogota, Colombia; c/o BERNA’’); DOB 23 Feb 1961; Cedula No. Paseo Estrella Del Mar 359, Colonia Playas REPRESENTACIONES Y 16357144 (Colombia) (individual) [SDNTK] de Tijuana, Tijuana, Baja California CP DISTRIBUCIONES HUERTAS Y MURILLO MURILLO, Jose Tolentino, c/o 22200, Mexico; Paseo Ensenada S/N D11, ASOCIADOS S.A., Bogota, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colonia Playas de Tijuana, Tijuana, Baja GRACADAL S.A., Cali, Colombia; c/o Colombia; Cedula No. 2240779 (Colombia) California, Mexico; R.F.C. MGA–940615– DISTRIBUIDORA MIGIL LTDA., Cali, (individual) [SDNT] SC3 (Mexico) [SDNTK] Colombia; c/o DISTRIBUIDORA DE MURO GONZALEZ, Proceso Arturo, Calle MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a. DROGAS LA REBAJA S.A., Bogota, Gustavo Garmendia No. 1850, Colonia JEVIZ), Carretera a El Dorado #2501, Colombia; c/o LATINFAMRACOS S.A., Hidalgo, Culiacan, Sinaloa, Mexico; DOB Colonia Campo El Diez, Culiacan, Sinaloa Quito, Ecuador; c/o ASESORIAS 16 May 1973; POB Cuiliacan, Sinaloa; 80155, Mexico [SDNTK] ECONOMICAS MUNOZ SANTACOLOMA citizen Mexico; nationality Mexico; MULTISERVICIOS SIGLO, S.A. DE C.V., E.U., Cali, Colombia; c/o DISTRIBUIDORA C.U.R.P. MUGP730516HSLRNR04 Carretera Aeropuerto 1900–16G, Colonia SANAR DE COLOMBIA S.A., Cali, (Mexico); Cartilla de Servicio Militar Otay, Tijuana, Baja California, Mexico; Colombia; c/o COMERCIALIZADORA Nacional 607092 (Mexico); Electoral Paseo Tijuana 10126–A, Colonia Zona Rio, INTERTEL S.A., Cali, Colombia; c/o Registry No. MRGNPR73051625H400 Tijuana, Baja California, Mexico; R.F.C. BLANCO PHARMA S.A., Bogota, (Mexico) (individual) [SDNTK] MSI–960220–Q84 (Mexico) [SDNTK] Colombia; c/o ASPOIR DEL PACIFICO Y MURWANASHYAKA, Ignace; DOB 14 May MUMBENGEGWI, Samuel Simbarashe CIA. LTDA., Cali, Colombia; c/o 1963; POB Nogoma-Butera, Rwanda; Simbanenduku, 22 Stour Road, Vainona, LABORATORIOS BLAIMAR DE President, Forces Democratiques pour la Borrowdale, Harare, Zimbabwe; DOB 20 COLOMBIA S.A., Bogota, Colombia; c/o Liberation du Rwanda (FDLR) (individual) July 1945; Non-Constituency Member of DEPOSITO POPULAR DE DROGAS S.A., [DRCONGO] Parliament (individual) [ZIMBABWE] Cali, Colombia; c/o FUNDASER, Cali, MUSA, Rifa’i Ahmad Taha (a.k.a. ’ABD MUNANDAR, Aris; DOB 1 Jan 1971; alt. DOB Colombia; c/o CONTACTEL ALLAH, ’Issam ’Ali Muhammad; a.k.a. 1962; alt. DOB 1967; alt. DOB 1964; alt. COMUNICACIONES S.A., Cali, Colombia; ’ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB, DOB 1966; alt. DOB 1965; alt. DOB 1968; c/o INVERSIONES Y CONSTRUCCIONES Abd-al-Hai Ahmad; a.k.a. ABU YASIR; alt. DOB 1963; POB Sambi, Boyolali, Java, ABC S.A., Cali, Colombia; c/o a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. TAHA Indonesia (individual) [SDGT] LABORATORIOS KRESSFOR DE MUSA, Rifa’i Ahmad; a.k.a. THABIT ’IZ); MUNERA VELASQUEZ, Martha Marina, c/o COLOMBIA S.A., Bogota, Colombia; DOB DOB 24 Jun 1954; POB Egypt; Passport GRUPO FALCON S.A., Medellin, 25 Sep 1964; Cedula No. 16703148 1046403 (Egypt); alt. Passport 83860 Colombia; c/o LLANOTOUR LTDA., (Colombia); Passport 16703148 (Colombia) (Sudan); alt. Passport 30455 (Egypt) Rionegro, Antioquia, Colombia; DOB 09 (individual) [SDNT] (individual) [SDT] Jun 1952; Cedula No. 32480630 (Colombia) MUNOZ RODRIGUEZ, Soraya, c/o MUSHOHWE, Christopher Chindoti; DOB 6 (individual) [SDNT] LATINFAMRACOS S.A., Quito, Ecuador; Feb 1954; Minister of Transport and MUNOA ORDOZGOITI, Alona; DOB 6 Jul c/o DISTRIBUIDORA MIGIL LTDA., Cali, Communications (individual) 1976; POB Segura, Guipuzcoa Province, Colombia; c/o RADIO UNIDAS FM S.A., [ZIMBABWE]

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MUSLIU, Isak; DOB 31 Oct 1970; POB Racak, COMMERCIAL BANK), 170/176 Bo Aung HONG PANG LIVESTOCK Serbia and Montenegro (individual) Kyaw Street, Botataung Township, Yangon, DEVELOPMENT COMPANY LIMITED, [BALKANS] Burma; SWIFT/BIC MYANMMM1; alt. Burma; c/o HONG PANG GEMS & MUSLIU, Jonuz; DOB 5 Jan 1959; POB SWIFT/BIC MICB MM MY (Burma); alt. JEWELLERY COMPANY LIMITED, Burma; Konculj, Serbia and Montenegro SWIFT/BIC MICB MM MY MAN (Burma) c/o HONG PANG ELECTRONIC (individual) [BALKANS] [BURMA] INDUSTRY CO., LTD., Yangon, Burma; MUSLIU, Shefqet; DOB 12 Feb 1963; POB MYANMAR AVIA EXPORT COMPANY Tangyan, Burma; National ID No. 13/Ta Ta Konculj, Serbia and Montenegro LIMITED (a.k.a. MYANMAR AVIA Na (Naing)019077 (Burma) (individual) (individual) [BALKANS] EXPORT) [BURMA] [SDNTK] MUSONI, Straton; DOB 6 Apr 1961; alt. DOB MYANMAR ECONOMIC CORPORATION MYINT, Tin Lin (a.k.a. MYINT, Daw Tin 4 Jun 1961; POB Mugambazi, Kigali; (a.k.a. MEC), 74–76 Shwedagon Pagoda Lin); DOB 25 Jan 1947; wife of Ye Myint citizen Rwanda; nationality Rwanda Road, Dagon Township, Yangon, Burma (individual) [BURMA] (individual) [DRCONGO] [BURMA] MYINT, Ye; DOB 21 Oct 1943; citizen Burma; MUSTAFA BAKRI, Ali Sa’d Muhammad MYANMAR GEM ENTERPRISE (a.k.a. MGE; nationality Burma; Lieutenant-General; (a.k.a. AL-MASRI, Abd Al-Aziz); DOB 18 a.k.a. MYANMA GEM ENTERPRISE), 66 Chief, Military Affairs; Chief, Bureau of Apr 1966; nationality Egypt (individual) Kaba Aye Pagoda Road, Rangoon, Special Operation 1; Member, State Peace [SDGT] Mayangone Township (MYGN), Burma and Development Council (individual) MUSTAFA, Rrustem; DOB 27 Feb 1971; POB [BURMA] [BURMA] Podujevo, Serbia and Montenegro MYANMAR IMPERIAL JADE CO., LTD, 22 MZOUDI, Abdelghani (a.k.a. MAZUTI, (individual) [BALKANS] Sule Pagoda Road, Mayangone Township, Abdelghani; a.k.a. MAZWATI, MUTASA, Didymus Noel Edwin; DOB 27 Yangon, Burma [BURMA] Abdelghani), Marienstrasse 54, Hamburg, July 1935; Minister of State for National MYANMAR IVANHOE COPPER COMPANY Germany; Op de Wisch 15, Hamburg Security (individual) [ZIMBABWE] LIMITED (a.k.a. MICCL; a.k.a. MONYWA 21149, Germany; DOB 6 Dec 1972; POB MUTEBUTSI, Jules (a.k.a. COLONEL JVCO; a.k.a. MYANMAR IVANHOE Marrakech, Morocco; citizen Morocco; MUTEBUTSI; a.k.a. MUTEBUSI, Jules; COPPER CO. LTD.), 70 (I) Bo Chein Street, Moroccan Personal ID No. E 427689 a.k.a. MUTEBUZI, Jules), Rwanda; DOB 6 Pyay Road, Hlaing Township, Yangon, (Morocco) issued 20 Mar 2001; Passport Jul 1960; POB South Kivu, DRC; Burma; Monywa, Sagaing Division, Burma; M271392 (Morocco) issued 04 Dec 2000; nationality Congo, Democratic Republic of 70 (I) Bo Chein Street, 6.5 miles Pyay Road, alt. Passport F 879567 (Morocco) issued 29 the (individual) [DRCONGO] Yangon, Burma [BURMA] Apr 1992 (individual) [SDGT] MUTEZO, Munacho Thomas Alvar, 950 MYANMAR PEARL ENTERPRISE (a.k.a. NA TCHUTO, Jose Americo Bubo (a.k.a. NA Sugarloaf Hill, Glen Lorne, Zimbabwe; MPE; a.k.a. MYANMA PEARL TCHUTE, Jose Americo Bubo); DOB 12 Jun DOB 14 Feb 1954; Passport AN187189 ENTERPRISE), No. 4345, Bu Khwe, 1952; POB N’cala, Guinea-Bissau; (Zimbabwe) expires 5 Dec 2010; Minister Naypyitaw, Burma [BURMA] nationality Guinea-Bissau; Former Navy of Water Resources and Infrastructural MYANMAR RUBY ENTERPRISE CO. LTD. Chief of Staff of Guinea-Bissau (individual) Development (individual) [ZIMBABWE] (a.k.a. MYANMAR RUBY ENTERPRISE), [SDNTK] MUTINHIRI, ; DOB 22 Feb 1944; 24/26 Sule Pagoda Road, Kyauktada NADA INTERNATIONAL ANSTALT, Vaduz, Passport AD000969 (Zimbabwe); Minister Township, Yangon, Burma [BURMA] Liechtenstein; formerly c/o Asat Trust reg., of Youth Development and Employment MYANMAR TIMBER ENTERPRISE (a.k.a. Vaduz, Liechtenstein [SDGT] Creation (individual) [ZIMBABWE] MTE; a.k.a. MYANMA TIMBER NADA MANAGEMENT ORGANIZATION SA MUTIWEKUZIVA, Kenneth Keparadza; DOB ENTERPRISE), P.O. Box 206, Mission (f.k.a. AL TAQWA MANAGEMENT 27 May 1948; Deputy Minister for Small Road/Ahlone Street, Rangoon, Burma ORGANIZATION SA), Viale Stefano and Medium Enterprise Development [BURMA] Franscini 22, Lugano CH–6900 TI, (individual) [ZIMBABWE] MYANMAR TREASURE RESORTS (a.k.a. Switzerland [SDGT] MUVDY BERBESY, Salua Teresa, c/o MYANMAR TREASURE BEACH RESORT; NADA, Youssef (a.k.a. NADA, Youssef M.; CONSTRUCTORA PYNZAR LTDA., Cali, a.k.a. MYANMAR TREASURE BEACH a.k.a. NADA, Youssef Mustafa), Via Riasc Colombia; c/o CIA. MINERA DAPA S.A., RESORTS; a.k.a. MYANMAR TREASURE 4, Compione d’Italia CH–6911, Bogota, Colombia; Avenida Las Americas RESORT (BAGAN); a.k.a. MYANMAR Switzerland; Via Per Arogno 32, Compione No. 21N–50 Ofc. 702, Cali, Colombia; c/o TREASURE RESORT (PATHEIN); a.k.a. d’Italia CH–6911, Switzerland; Via Arogno PARQUE INDUSTRIAL PROGRESO S.A., ‘‘MYANMAR TREASURE RESORT II’’), No 32, Compione d’Italia CH–6911, Italy; DOB Yumbo, Colombia; DOB 30 Jan 1959; POB 56 Shwe Taung Gyar Road, Golden Valley, 17 May 1931; alt. DOB 17 May 1937; POB Barranquilla, Atlantico, Colombia; Cedula Bahan Township, Yangon, Burma; No. 41 Alexandria, Egypt; citizen Tunisia No. 32639757 (Colombia); Passport Shwe Taung Gyar Street, Bahan Township, (individual) [SDGT] 32639757 (Colombia) (individual) [SDNT] Yangon, Burma [BURMA] NAFTIRAN INTERTRADE CO. (NICO) SARL MUZENDA, Simon Vengesai; DOB 28 Oct MYAWADDY BANK LTD. (a.k.a. (a.k.a. NICO), 6, Avenue de la Tour- 1922; Former Vice President; Deceased MYAWADDY BANK), 24/26 Sule Pagoda Haldimand, Pully, VD, Switzerland 1009, (individual) [ZIMBABWE] Road, Yangon, Burma [BURMA] Switzerland [IRAN] MUZENDA, Tsitsi; DOB 22 Aug 1922; MYAWADDY TRADING LTD. (a.k.a. NAFTIRAN INTERTRADE COMPANY LTD Politburo Senior Committee Member MYAWADDY TRADING CO.), 189–191 (a.k.a. NAFT IRAN INTERTRADE (individual) [ZIMBABWE] Maha Bandoola Street, Botataung P.O, COMPANY LTD; a.k.a. NICO), 6 Britannia MUZONZINI, Elisha; DOB 24 Jun 1957; Yangon, Burma [BURMA] Place, Bath Street, St Helier JE2 4SU, Passport AD000648 (Zimbabwe); Former MYINT, Htay (a.k.a. MYINT, U Htay), Burma; Jersey; Petro Pars Building, Saadat Abad Director of the Central Intelligence DOB 6 Feb 1955; citizen Burma; nationality Ave, No 35, Farhang Blvd, Tehran, Iran Organization (individual) [ZIMBABWE] Burma; Chairman, Yuzana Company [IRAN] MYANMA ECONOMIC BANK (a.k.a. Limited (individual) [BURMA] NAIZAQUE PUENTES, Jose de Jesus, c/o MYANMAR ECONOMIC BANK), 1–19 MYINT, Kyaw (a.k.a. MYINT, Kyaw, Dr.), COSMEPOP, Bogota, Colombia; Calle 58A Sule Pagoda Road, Pabedan T/S, Yangon, Burma; DOB 1940; citizen Burma; S 80C–31, Bogota, Colombia; c/o Burma [BURMA] nationality Burma; Minister of Health LABORATORIOS BLAIMAR DE MYANMA FOREIGN TRADE BANK (a.k.a. (individual) [BURMA] COLOMBIA S.A., Bogota, Colombia; c/o MYANMAR FOREIGN TRADE BANK), MYINT, Li (a.k.a. HSING, Su; a.k.a. ‘‘SU COINTERCOS S.A., Bogota, Colombia; P.O. Box 203, 80–86 Maha Bandoola HSING’’; a.k.a. ‘‘U LI MYINT’’), c/o HONG DOB 12 Mar 1956; Cedula No. 19348370 Garden Street, Kyauktada T/S, Yangon, PANG GENERAL TRADING COMPANY, (Colombia) (individual) [SDNT] Burma; SWIFT/BIC FOTMMMM1 LIMITED, Kyaington, Burma; 525 Merchant NAJERA TALAMANTES, Sigifredo, [BURMA] Street, Rangoon, Burma; c/o HONG PANG Coahuila, Mexico; Monterrey, Nuevo Leon, MYANMA INVESTMENT AND MINING COMPANY LIMITED, Yangon, Mexico; Dionicio Carreon 228, Colonia COMMERCIAL BANK (a.k.a. MICB; a.k.a. Burma; c/o HONG PANG TEXTILE Alianza, Nuevo Laredo, Tamaulipas, MYANMAR INVESTMENT AND COMPANY LIMITED, Yangon, Burma; c/o Mexico; DOB 31 Aug 1980; POB Delicias,

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Coahuila, Mexico; citizen Mexico; PRADO TRADE CENTER LTDA., Colombia; c/o SURAMERICANA DE nationality Mexico (individual) [SDNTK] Barranquilla, Colombia; c/o HOTELES LTDA., Barranquilla, Colombia; NAJI, Talal Muhammad Rashid; DOB 1930; INMOBILIARIA DEL CARIBE LTDA., c/o INVERSIONES PRADO TRADE POB Al Nasiria, Palestine; Principal Barranquilla, Colombia; c/o HOTELES E CENTER LTDA., Barranquilla, Colombia; c/ Deputy of POPULAR FRONT FOR THE INMUEBLES DE COLOMBIA LTDA., o PROMOCIONES Y CONSTRUCCIONES LIBERATION OF PALESTINE-GENERAL Barranquilla, Colombia; c/o DEL CARIBE LTDA., Barranquilla, COMMAND (individual) [SDT] INMOBILIARIA HOTELERA DEL CARIBE Colombia; c/o PROMOTORA HOTEL NALETILIC, Mladen; DOB 1 Dec 1946; POB LTDA., Barranquilla, Colombia; c/o BARRANQUILLA LTDA., Barranquilla, Listica, Bosnia-Herzegovina; ICTY indictee PROMOCIONES Y CONSTRUCCIONES Colombia; c/o PROMOCIONES Y (individual) [BALKANS] DEL CARIBE LTDA., Y CIA. S.C.A., CONSTRUCCIONES DEL CARIBE LTDA., NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Barranquilla, Colombia; c/o Y CIA. S.C.A., Barranquilla, Colombia; c/o Box 39, Fletchamstead Highway, Coventry, DESARROLLOS URBANOS HOTELES E INMUEBLES DE COLOMBIA United Kingdom; Amman, Jordan; 3343 ‘‘DESARROLLAR’’ LTDA., Barranquilla, LTDA., Barranquilla, Colombia; c/o Woodview Lake Road, West Bloomfield, Colombia; c/o K. P. TO JEANS WEAR S. VESTIMENTA J Y J S. de H., Barranquilla, MI 48323, MI 48323; Iraq; 5903 Harper DE H., Barranquilla, Colombia; Calle 74 Colombia; c/o HAPPY DAYS S. de H., Road, Solon, OH (individual) [IRAQ2] No. 53–30, Barranquilla, Colombia; c/o Barranquilla, Colombia; c/o NAMCHONGANG TRADING NEGOCIOS Y PROPIEDADES DEL CARIBE INMOBILIARIA HOTELERA DEL CARIBE CORPORATION (a.k.a. NAM CHON GANG LTDA., Barranquilla, Colombia; c/o LTDA., Barranquilla, Colombia; c/o CORPORATION; a.k.a. NAMCHONGANG INVERSIONES HOTELERAS DEL EDIFICACIONES DEL CARIBE LTDA., TRADING; a.k.a. NCG; a.k.a. LITORAL LTDA., Barranquilla, Colombia; Barranquilla, Colombia; c/o NOMCHONGANG TRADING CO.), c/o AGRICOLA SONGO LTDA., INMOBILIARIA DEL CARIBE LTDA., Pyongyang, Korea, North [NPWMD] Barranquilla, Colombia; c/o Barranquilla, Colombia; c/o GRAN NARVAEZ GONI, Juan Jesus; DOB 23 Feb PROMOCIONES Y CONSTRUCCIONES COMPANIA DE HOTELES LTDA., 1961; POB Pamplona, Navarra Province, DEL CARIBE LTDA., Barranquilla, Barranquilla, Colombia; c/o Spain; D.N.I. 15.841.101 (Spain); Member Colombia; DOB 21 Nov 1964; Cedula No. DESARROLLOS URBANOS ETA (individual) [SDGT] 8745045 (Colombia); Passport PE008808 ‘‘DESARROLLAR’’ LTDA., Barranquilla, NARVAEZ PUENTES, James Orlando, Calle 1 (Colombia); alt. Passport T707770 Colombia; DOB 6 Nov 1966; Cedula No. No. 56–109, Casa 33 Seminar, Cali, (Colombia) (individual) [SDNT] 72139939 (Colombia); Passport T705915 Colombia; c/o CONSTRUCTORA LOMA NASSER ARANA, Claudia Patricia (a.k.a. (Colombia); alt. Passport AC143719 LINDA S.A., Cali, Colombia; c/o NASSER DE HASBUN, Claudia Patricia; (Colombia) (individual) [SDNT] NASSER DAVID, Julio Cesar (a.k.a. PEREZ CONSTRUCCIONES LA RESERVA S.A., a.k.a. NASSER DE HAZBUN, Claudia PENA, Jaime), c/o DESARROLLOS Cali, Colombia; c/o CONSTRUCTORA Patricia), c/o PROMOCIONES Y URBANOS ‘‘DESARROLLAR’’ LTDA., UMBRIA S.A., Cali, Colombia; c/o CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o PROMOTORA VENECIA INMOBILIARIA QUILICHAO Barranquilla, Colombia; c/o CAMPO HOTEL BARRANQUILLA LTDA., S.A. & CIA S.C.A., Cali, Colombia; c/o VERDE LTDA., Barranquilla, Colombia; Barranquilla, Colombia; c/o INVERSIONES Calle 74 No. 53–30, Barranquilla, CONSTRUCTORA JUANAMBU S.A., Cali, PRADO TRADE CENTER LTDA., Colombia; c/o CENTRO COMERCIAL Colombia; c/o PROMOCIONES Y Barranquilla, Colombia; c/o GUSS S.A., Cali, Colombia; c/o CONSTRUCCIONES DEL CARIBE LTDA., INMOBILIARIA HOTELERA DEL CARIBE AGROGANADERA LA ISABELA S.A., Cali, Y CIA. S.C.A., Barranquilla, Colombia; c/o LTDA., Barranquilla, Colombia; c/o Colombia; Carrera 121 No. 13–76, Casa 7, NEGOCIOS Y PROPIEDADES DEL CARIBE INMOBILIARIA DEL CARIBE LTDA., Cali, Colombia; Carrera 66 No. 10–36, Cali, LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; Carrera 38B No. Colombia; DOB 29 Nov 1959; citizen INVERSIONES PRADO TRADE CENTER 76–40, Barranquilla, Colombia; c/o Colombia; nationality Colombia; Cedula LTDA., Barranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES No. 16634261 (Colombia); Passport INMOBILIARIA DEL CARIBE LTDA., DEL CARIBE LTDA., Barranquilla, AF366653 (Colombia); alt. Passport Barranquilla, Colombia; c/o Colombia; c/o HOTELES E INMUEBLES AK279300 (Colombia) (individual) [SDNT] INMOBILIARIA HOTELERA DEL CARIBE DE COLOMBIA LTDA., Barranquilla, NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, LTDA., Barranquilla, Colombia; c/o GRAN Colombia; c/o EDIFICACIONES DEL Hajj Ghazi ’Atif; a.k.a. NASR EL DIN COMPANIA DE HOTELES LTDA., CARIBE LTDA., Barranquilla, Colombia; c/ GHASSAN, Ghassan; a.k.a. NASRALDINE, Barranquilla, Colombia; Carrera 54 No. 75– o SURAMERICANA DE HOTELES LTDA., Ghazi ’Atef; a.k.a. NASSER AL-DIN, 97 piso 2, Barranquilla, Colombia; c/o Barranquilla, Colombia; c/o AGRICOLA Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a. HOTELES E INMUEBLES DE COLOMBIA SONGO LTDA., Barranquilla, Colombia; c/ NASSERDDINE, Ghassan Attef Salame; LTDA., Barranquilla, Colombia; c/o o INVERSIONES HOTELERAS DEL a.k.a. NASSERDDINE, Ghazi; a.k.a. DESARROLLOS URBANOS LITORAL LTDA., Barranquilla, Colombia; NASSERDINE GHASAN, Atef Salameh; ‘‘DESARROLLAR’’ LTDA., Barranquilla, c/o PROMOCIONES Y CONSTRUCCIONES a.k.a. NASSEREDDINE, Ghazi; a.k.a. Colombia; c/o VILLA DE ARTE S. DE H., DEL CARIBE LTDA., Y CIA. S.C.A., NASSEREDDINE, Haj Ghazzi; a.k.a. Barranquilla, Colombia; c/o Barranquilla, Colombia; Calle 74 No. 53– NASSEREDINE, Haj Ghazi; a.k.a. EDIFICACIONES DEL CARIBE LTDA., 30, Barranquilla, Colombia; c/o NEGOCIOS NASSERIDINE, Gazi); DOB 13 Dec 1962; Barranquilla, Colombia; Carrera 54 No. 74– Y PROPIEDADES DEL CARIBE LTDA., POB Lebanon (individual) [SDGT] 79, Barranquilla, Colombia; c/o AGRICOLA Barranquilla, Colombia; c/o GRAN NASRALLAH, Hasan; DOB 31 Aug 1960; alt. SONGO LTDA., Barranquilla, Colombia; c/ COMPANIA DE HOTELES LTDA., DOB 31 Aug 1958; alt. DOB 31 Aug 1955; o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia; DOB 1 Nov 1940; alt. DOB 31 Aug 1953; POB Al Basuriyah, Barranquilla, Colombia; c/o PROMOTORA alt. DOB 1 Oct 1940; Cedula No. 3710619 Lebanon; Passport 042833 (Lebanon); HOTEL BARRANQUILLA LTDA., (Colombia); Passport H130865 (Colombia) Secretary General of HIZBALLAH Barranquilla, Colombia; c/o INVERSIONES (individual) [SDNT] (individual) [SDT] HOTELERAS DEL LITORAL LTDA., NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a. NASSER ARANA, Carlos Alberto, c/o Barranquilla, Colombia; DOB 23 Jan 1966; NASUF, Taher; a.k.a. NASUF, Tahir INVERSIONES NAMOS Y CIA. LTDA., alt. DOB 23 Jan 1963; Cedula No. 32665137 Mustafa; a.k.a. ‘‘ABU RIDA’’; a.k.a. ‘‘ABU Barranquilla, Colombia; c/o (Colombia); Passport AC751227 (Colombia) SALIMA EL LIBI’’; a.k.a. ‘‘AL-QA’QA’’), SURAMERICANA DE HOTELES LTDA., (individual) [SDNT] Manchester, United Kingdom; DOB 4 Nov Barranquilla, Colombia; c/o PROMOTORA NASSER ARANA, Jorge, c/o NEGOCIOS Y 1961; alt. DOB 11 Apr 1961; POB Tripoli, HOTEL BARRANQUILLA LTDA., PROPIEDADES DEL CARIBE LTDA., Libya (individual) [SDGT] Barranquilla, Colombia; c/o Barranquilla, Colombia; c/o INVERSIONES NATIONAL CIGARETTES CO. LTD., P.O. EDIFICACIONES DEL CARIBE LTDA., HOTELERAS DEL LITORAL LTDA., Box 2083, Khartoum, Sudan; and all other Barranquilla, Colombia; c/o GRAN Barranquilla, Colombia; c/o AGRICOLA branches in Sudan [SUDAN] COMPANIA DE HOTELES LTDA., SONGO LTDA., Barranquilla, Colombia; NATIONAL COMMITTEE FOR THE Barranquilla, Colombia; c/o INVERSIONES Calle 74 No. 53–30, Barranquilla, LIBERATION AND PROTECTION OF

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ALBANIAN LANDS (a.k.a. KKCMTSH) NCUBE, Abedinico; DOB 13 Mar 1954; COMPANY), El Gamaa Street (Aljama [BALKANS] Deputy Minister of Public Service, Labor Street), New Halfa, P.O. Box 511/3047, NATIONAL COTTON AND TRADE and Social Welfare (individual) Khartoum, Sudan; E-mail Address COMPANY, P.O. Box 1552, Khartoum, [ZIMBABWE] [email protected] (Sudan) [SUDAN] Sudan [SUDAN] NDLOVU MOTORWAYS, c/o Sam Nujoma NEW KHARTOUM TANNERY, P.O. Box 17, NATIONAL COUNCIL OF RESISTANCE- Street/Livingston Avenue, Harare, Khartoum, Sudan [SUDAN] NCR (a.k.a. MEK; a.k.a. MKO; a.k.a. Zimbabwe [ZIMBABWE] NEW PEOPLE’S ARMY/COMMUNIST MUJAHEDIN-E KHALQ; a.k.a. NDLOVU, Naison K.; DOB 22 Oct 1930; PARTY OF THE PHILIPPINES (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; Politburo Secretary for Production and COMMUNIST PARTY OF THE a.k.a. MUSLIM IRANIAN STUDENT’S Labor (individual) [ZIMBABWE] PHILIPPINES; a.k.a. CPP; a.k.a. NEW SOCIETY; a.k.a. NATIONAL COUNCIL OF NDLOVU, Richard; DOB 26 Jun 1942; PEOPLE’S ARMY; a.k.a. NPA; a.k.a. NPP/ RESISTANCE; a.k.a. NLA; a.k.a. Politburo Deputy Commissariat CPP) [FTO] [SDGT] ORGANIZATION OF THE PEOPLE’S (individual) [ZIMBABWE] NEW STATE (a.k.a. IRAN NEW STATE) ; HOLY WARRIORS OF IRAN; a.k.a. NDLOVU, Rose Jaele; DOB 27 Sep 1939; Vessel Registration Identification IMO PEOPLE’S MUJAHEDIN ORGANIZATION Passport AD000813 (Zimbabwe); Spouse of 9209336 (vessel) [NPWMD] OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E (individual) NG, Sor Hong (a.k.a. LAW, Cecilia; a.k.a. LO, MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE [ZIMBABWE] Cecilia; a.k.a. NG, Cecilia), 3 Shenton Way, NATIONAL LIBERATION ARMY OF NDLOVU, Sikhanyiso ; DOB 4 May #10–01 Shenton House, Singapore 068805, IRAN); including its U.S. representative 1937; Passport ZD001355 (Zimbabwe); Singapore; 150 Prince Charles Crescent, offices and all other offices worldwide Deputy Minister of Higher and Tertiary #18–03, Singapore 159012, Singapore; DOB [FTO] [SDGT] Education (individual) [ZIMBABWE] 1958; citizen Singapore; Identification NATIONAL ELECTRICITY CORPORATION, ’NDRANGHETA ORGANIZATION, Italy Number S1481823E (Singapore); Chief P.O. Box 1380, Khartoum, Sudan [SUDAN] [SDNTK] Executive, Managing Director, and Owner, NATIONAL EXPORT-IMPORT BANK (n.k.a. NDRECAJ, Maliq; DOB 22 Apr 1969; POB Golden Aaron Pte. Ltd., Singapore; Director BANK OF KHARTOUM GROUP), Maciteve, Serbia and Montenegro and Owner, G A Ardmore Pte. Ltd., Sudanese Kuwait Commercial Centre, Nile (individual) [BALKANS] Singapore; Chief Executive, Director and Street, P.O. Box 2732, Khartoum, Sudan NEAL, Juanita; DOB 09 MAY 1947; Former Owner, G A Capital Pte. Ltd., Singapore; [SUDAN] Deputy Minister of Finance of Liberia Director and Owner, G A Foodstuffs Pte. NATIONAL IRANIAN OIL COMPANY (a.k.a. (individual) [LIBERIA] Ltd., Singapore; Chief Executive, Director NIOC), Hafez Crossing, Taleghani Avenue, NEGEEN ; Vessel Registration Identification and Owner, G A Land Pte. Ltd., Singapore; P.O. Box 1863 and 2501, Tehran, Iran IMO 9071519 (vessel) [NPWMD] Director and Owner, G A Resort Pte. Ltd., NEGOCIAMOS MCM LTDA, Avenida Calle [IRAN] Singapore; Chief Executive, Director and 26 No. 69C–03, Local 214, Bogota, NATIONAL LIBERATION ARMY (a.k.a. Owner, G A Sentosa Pte. Ltd., Singapore; Colombia; NIT #830105059–7 (Colombia) NLA; a.k.a. UCK) [BALKANS] Chief Executive, Director and Owner, G A [SDNTK] NATIONAL LIBERATION ARMY (a.k.a. Treasure Pte. Ltd., Singapore; Director and NEGOCIOS LOS SAUCES LTDA., Carrera 4 EJERCITO DE LIBERACION NACIONAL; Owner, G A Whitehouse Pte. Ltd., No. 4–21 of. 1501, Edificio Seguros Bolivar, a.k.a. ELN) [FTO] [SDGT] Cali, Colombia; Apartado Aereo 10077, Singapore; Chief Executive, Manager, and NATIONAL MOVEMENT FOR THE Cali, Colombia; NIT #890328835–1 Owner, S H Ng Trading Pte. Ltd., LIBERATION OF KOSOVO (a.k.a. LKCK) (Colombia) [SDNT] Singapore (individual) [BURMA] [BALKANS] NEGOCIOS LOS SAUCES LTDA. Y CIA. NGUDJOLO, Matthieu Cui (a.k.a. CUI NATIONAL REINSURANCE COMPANY S.C.S. (f.k.a. INMOBILIARIA SAMARIA NGUDJOLO; a.k.a. NGUDJOLO CHUI, (SUDAN) LIMITED, P.O. Box 443, LTDA.), Calle 18, No. 106–96 of. 201/202, Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. Khartoum, Sudan [SUDAN] Cali, Colombia; Calle 13A 64–50 F102, NGUDJOLO, Mathieu; a.k.a. TCHUI, NATIONAL STANDARDS AND Cali, Colombia; Calle 13 3–32 piso 13, Cali, Mathieu Ngudjolo); DOB 8 Oct 1970; POB CALIBRATION LABORATORY (a.k.a. Colombia; Carrera 4 12–41 of. 1501, Bunia, Ituri District, DRC; nationality NATIONAL CALIBRATION CENTRE; Edificio Seguros Bolivar, Cali, Colombia; Congo, Democratic Republic of the a.k.a. NSCL), P.O. Box 4470, Damascus, NIT #890937859–0 (Colombia) [SDNT] (individual) [DRCONGO] Syria [NPWMD] NEGOCIOS Y CAPITALES S.A., Avenida 30 NGUNI, Sylvester Robert; DOB 4 May 1955; NAUMAU, Uladzimir Uladzimiravich (a.k.a. de Agosto No. 34–51, Pereira, Colombia; Passport ZE215371 (Zimbabwe); Deputy NAUMOV, Vladimir Vladimirovich); DOB NIT #800101701–0 (Colombia) [SDNT] Minister of Agriculture (individual) 1956; Minister of the Interior; Position also NEGOCIOS Y PROPIEDADES DEL CARIBE [ZIMBABWE] referred to as Minister of Internal Affairs LTDA. (f.k.a. NEGOCIAR LTDA.), Calle 74 NHEMA, Chenayaimoyo Dunstan Francis, 3 (individual) [BELARUS] No. 53–30, Barranquilla, Colombia; NIT Farthinghill Road, Borrowdale, Harare, NAVARRO MARTINEZ, Samuel, Frankfurt, #890108102–8 (Colombia) [SDNT] Zimbabwe; DOB 17 Apr 1959; Passport Germany (individual) [CUBA] NEGRETE LUNA, Jose Maria, Colombia; DOB AD000966 (Zimbabwe); Minister of NAVIERA MARITIMA DE AROSA, S.A., 06 Jun 1971; POB Lorica, Cordoba, Environment and Tourism (individual) Paseo de Pereda 36, Apartado 141, Colombia; citizen Colombia; nationality [ZIMBABWE] Santander 39004, Spain [CUBA] Colombia; Cedula No. 15031586 NICE FANTASY GARMENT COMPANY NAVIGABLE WATER CORPORATION, c/o (Colombia) (individual) [SDNTK] LTD., 391/6–391/9 Soi Santi Thetsaban, EMPRESA DE NAVEGACION CARIBE, NEMBHARD, Norris (a.k.a. NEMHARD, Ratchada Phisek Road, Lat Yao precinct, Edificio Lonja del Comercio, Lamparilla 2, Norris; a.k.a. ‘‘DEDO’’; a.k.a. ‘‘DIDO’’); DOB , Bangkok, Thailand Caja Postal 1784, Havana 1, Cuba [CUBA] 5 Jan 1952; alt. DOB 12 May 1954; alt. DOB [SDNTK] NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a. 5 Jan 1951; POB Jamaica (individual) NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil NAWAE, Ali; a.k.a. NAWA’EE, Ali; a.k.a. [SDNTK] Abd Al Qadir); DOB May 1937; alt. DOB NAWAI, Ali; a.k.a. NAWA’I, Ali), Iran; NETHERLANDS CARIBBEAN BANK N.V., May 1940; POB Jaffa, Israel; Founder and Karachi, Pakistan; United Arab Emirates; 5ta. Ave. No. 6407 esq. a 66, Miramar, Secretary General of ABU NIDAL DOB circa 1945; alt. DOB circa 1950; POB Municipio Playa, La Habana, Cuba; Kaya ORGANIZATION (individual) [SDT] Sistan Va Baluchistan, Iran; nationality WFG (Jombi) Mensing 14, P.O. Box 3895, NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA Iran (individual) [SDNTK] Willemstad, Curacao, Netherlands Antilles CORDOSA, Rosario), La Calle Jesus Clark NAYDO, Valeriy (a.k.a. NAIDO, Valerii), c/o [CUBA] Flores #48, Octava Seccion, CET AVIATION, P.O. Box 932–20C, NEW GROVE (f.k.a. KASPAR) (vessel) Fraccionamiento Chapultepec, Tijuana, Ajman, United Arab Emirates; Equatorial [CUBA] Baja California, Mexico; Avenida Paseo Guinea; DOB 10 Aug 1957; citizen Ukraine; NEW HAIFA SUGAR FACTORY, Kashm el Lomas De Mazatlan 6, Lomas De Mazatlan, Passport KC024178 (Ukraine); alt. Passport Girba, Sudan [SUDAN] Mazatlan, Sinaloa 82110, Mexico; c/o AC251295 (Ukraine) (individual) NEW HALFA SUGAR FACTORY COMPANY ROSARIO NIEBLA CARDOZA A. EN P., [LIBERIA] LIMITED (a.k.a. NEW HALFA SUGAR Culiacan, Sinaloa, Mexico; S Madre

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Occidental 1323, Culiacan, Sinaloa 80178, ZANU–PF National Chairman (individual) North Kivu, Congo, Democratic Republic of Mexico; Calle Ciudades de Hermanas #277, [ZIMBABWE] the; DOB 1973; POB Nord-Kivu, DRC; alt. Colonia Guadalupe, Culiacan, Sinaloa, NKOMO, Louise S. (a.k.a. NHEMA, Louise POB Rwanda; nationality Congo, Mexico; Calle Ciudad Victoria 1168, Las Sehulle), 3 Farthinghill Road, Borrowdale, Democratic Republic of the (individual) Quintas, Culiacan, Sinaloa 80060, Mexico; Harare, Zimbabwe; DOB 25 Aug 1964; [DRCONGO] c/o NUEVA INDUSTRIA DE GANADEROS Passport ZE151361 (Zimbabwe); Spouse of NTAWUNGUKA, Pacifique (a.k.a. COLONEL DE CULIACAN S.A. DE C.V., Culiacan, (individual) [ZIMBABWE] OMEGA; a.k.a. NTAWUNGULA, Pacifique; Sinaloa, Mexico; c/o ESTABLO PUERTO NKOMO, Stephen; DOB 3 Oct 1926; Former a.k.a. NZERI), Peti, Walikale, Masisi RICO S.A. DE C.V., Culiacan, Sinaloa, Politburo Senior Committee Member; Border, Congo, Democratic Republic of the; Mexico; Avenida Manuel Vallarta 2141, Deceased (individual) [ZIMBABWE] DOB 1 Jan 1964; alt. DOB 1964; POB Colonia Centro, Culiacan, Sinaloa 80129, NKUNDA, Laurent (a.k.a. NKUNDA Gaseke, Gisenyi Province, Rwanda; Mexico; Calle Ciudad de Hermosillo #1168, BATWARE, Laurent; a.k.a. NKUNDA Colonel; Commander of FDLR 1st Division Fraccionamiento Las Quintas, Culiacan, MAHORO BATWARE, Laurent; a.k.a. (individual) [DRCONGO] Sinaloa 80060, Mexico; c/o JAMARO NKUNDA, General; a.k.a. NUCLEAR RESEARCH CENTER FOR CONSTRUCTORES S.A. DE C.V., Culiacan, NKUNDABATWARE, Laurent); DOB 6 Feb AGRICULTURE AND MEDICINE (a.k.a. Sinaloa, Mexico; DOB 06 Oct 1946; POB 1967; alt. DOB 2 Feb 1967; POB Rutshuru, CENTER FOR AGRICULTURAL Culiacan, Sinaloa, Mexico; citizen Mexico; North Kivu, Democratic Republic of the RESEARCH AND NUCLEAR MEDICINE; nationality Mexico; C.U.R.P. Congo; Founder, National Congress for the a.k.a. KARAJ NUCLEAR RESEARCH NICR461006MSLBRS09 (Mexico); R.F.C. People’s Defense; Senior Officer, Rally for CENTER; a.k.a. NRCAM; a.k.a. ‘‘KARAJI NICR–461006–T36 (Mexico) (individual) Congolese Democracy-Goma (RCD–G), AGRICULTURAL AND MEDICAL [SDNTK] 1998–2006; Officer, Rwandan Patriotic RESEARCH CENTER’’), P.O. Box 31585– NIKOLIC, Dragan; DOB 26 Apr 1957; POB Front (RPF), 1992–1998 (individual) 4395, Karaj, Iran [NPWMD] Vlasenica, Bosnia-Herzegovina; ICTY [DRCONGO] NUEVA INDUSTRIA DE GANADEROS DE indictee (individual) [BALKANS] NO. 1 MINING ENTERPRISE, 90 Kanbe Road, CULIACAN S.A. DE C.V. (a.k.a. DORA NIKOLIC, Drago; DOB 9 Nov 1957; POB Yankin, Rangoon, Burma [BURMA] PASTEURIZA DE LECHE SANTA Vlasenica, Bosnia-Herzegovina; ICTY NO. 2 MINING ENTERPRISE, 90 Kanbe Road, MONICA; f.k.a. INDUSTRIAS DE indictee (individual) [BALKANS] Yankin, Rangoon, Burma [BURMA] GANADEROS S.A. DE C.V.; a.k.a. NIKOLIC, Momir; DOB 20 Feb 1955; POB NO. 3 MINING ENTERPRISE, 90 Kanbe Road, LECHERIA SANTA MONICA; a.k.a. Bratunac, Bosnia-Herzegovina; ICTY Yankin, Rangoon, Burma [BURMA] SANTA MONICA DAIRY), Avenida indictee (individual) [BALKANS] NOOR MUHAMMAD, Abdul Majeed (a.k.a. Vallarta 2141, Colonia Centro, Culiacan, NIKOLIC, Zarko; DOB 7 May 1938; POB NOOR MOHAMMAD, Abdul Majid; a.k.a. Sinaloa 80060, Mexico; Carretera A Sovljak, Serbia and Montenegro NOOR MUHAMMED, Abdul Majid), c/o Navolato, Colonia Bachigualato, Culiacan, (individual) [BALKANS] FMF GENERAL TRADING LLC, Dubai, Sinaloa 80060, Mexico; Calle Tomate 10 NILE CEMENT COMPANY LIMITED, P.O. United Arab Emirates; DOB 1957; POB Bodega 34Y5, Colonia Mercado Abastos, Box 1502, Khartoum, Sudan; Factories at Chagai, Pakistan; citizen Pakistan; Passport Culiacan, Sinaloa 83170, Mexico; Rabak, St. 45–47, Khartoum Extension, LA097936 (Pakistan) (individual) [SDNTK] Matamoros 5, Escuinapa, Sinaloa 82478, Sudan [SUDAN] NOORZAI, Haji Bashir (a.k.a. BISHR, Haji); Mexico; Carretera Los Mochis NILE CEMENT FACTORY, P.O. Box 1502, DOB 1961; POB Afghanistan (individual) Topolobampo, KM. 5.2, Los Mochis, Khartoum, Sudan; Rabak, Sudan [SUDAN] [SDNTK] Sinaloa, Mexico; Calle Federalismo 2000, NINO CARDENAS, Julio Cesar, c/o MI NORDIC LTD. (a.k.a. NORDIK LIMITED Colonia Recursos Hidraulicos, Culiacan, CARRO E.U., Medellin, Colombia; POB EOOD), 9 Frederick J. Curie Street, Sofia Sinaloa 80060, Mexico; Avenida Colombia; citizen Colombia; nationality 1113, Bulgaria [LIBERIA] Xicotencalth #1795, Colonia Las Quintas, Colombia; Cedula No. 70513214 NORDSTRAND LTD., Liechtenstein [CUBA] Culiacan, Sinaloa 80060, Mexico; Chamizal (Colombia) (individual) [SDNTK] NORDSTRAND MARITIME AND TRADING S/N, La Cruz, Sinaloa 82700, Mexico; NINO VALBUENA, Luis German, c/o COMPANY, 33 Akti Maouli, Pireas Carretera Internacional 1845, Bodega 8 y COLPHAR S.A., Bogota, Colombia; Cedula (Piraeus) 185–35, Greece [CUBA] 10, Colonia Zona Industrial 2, Ciudad No. 19423011 (Colombia); Passport NORIEGA, Manuel Antonio, Panama Obregon, Sonora 85065, Mexico; Carretera 19423011 (Colombia) (individual) [SDNT] (individual) [CUBA] A Topolobampo 5, Colonia Ninos Heroes, NINTH OCEAN ; Vessel Registration NORTH ISLAND SHIPPING CO. LTD., c/o Ahome, Sinaloa 81290, Mexico; Avenida Identification IMO 9165798 (vessel) UNION MARITIMA PORTUARIA, 9–Piso, Francisco Villa Norte 135, Colonia Ninos [NPWMD] Apartado B, Esquina Cuarteles y Pena Heroes, Salvador Alvarado, Sinaloa 81400, NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, Pobre 60, Havana Vieje, Havana, Cuba Mexico; Carretera La Cruz KM 15 S/N, Akasaki-Chuo 1–1 Akasaki Bldg., Tokyo, [CUBA] Colonia Arroyitos, La Cruz, Sinaloa 82700, Japan [CUBA] NORTH ISLANDS (vessel) [CUBA] Mexico; Plaza Azul S/N, Colonia Las NIREF, Boezembolcht 23, Rotterdam, NORTHWEST SENNAR SUGAR FACTORY, Brisas, Tecuala, Nayarit, Mexico; Calle Netherlands [CUBA] Northwest Sennar, Sudan [SUDAN] Sauces 384, Colonia Del Bosque, Guasave, NIRU BATTERY MANUFACTURING NOVA CARVAJAL, Mary Luz, c/o ABS Sinaloa 81020, Mexico; Calle Central Local COMPANY (a.k.a. NIROU BATTERY HEALTH CLUB SA, Bogota, Colombia; c/ A10, Colonia Mercado Abastos, Cajeme, MANUFACTURING SABA BATTERY o SOCIEDAD SUPERDEPORTES LTDA., Sonora 85000, Mexico; Calle Jose Diego COMPANY; a.k.a. NIRU CO. LTD.; a.k.a. Bogota, Colombia; DOB 19 Dec 1974; Abad 2923, Colonia Bachigualato, SHERKAT BATTERY SAZI NIRU SAHAMI citizen Colombia; nationality Colombia; Culiacan, Sinaloa 80140, Mexico; Calle/ KHASS; a.k.a. THE NIRU BATTERY Cedula No. 52253223 (Colombia) Boulevard Doctor Mora 1230, Colonia Las COMPANY), End of Pasdaran Avenue, (individual) [SDNT] Quintas, Culiacan, Sinaloa 80060, Mexico; Nobonyad Square, P.O. Box 19575–361, NOVAPINSKI LTDA., Avenida 3 No. 21–50, Carretera Internacional al Norte KM 1.5, Tehran 16489, Iran; Next to Babee Exp. Cali, Colombia; NIT #800246936–7 1207, Colonia Ejido Venadillo, Mazatlan, Way, Nobonyad Sq., P.O. Box 19575–361, (Colombia) [SDNT] Sinaloa 82129, Mexico; Carretera Augstin Tehran, Iran [NPWMD] NOVIN ENERGY COMPANY (a.k.a. ENERGY Olachea Local 30, Colonia Pericues, La Paz, NKOMO, Georgina Ngwenya, 59 NOVIN; a.k.a. NOVEEN ENERGY Baja California Sur 23090, Mexico; Calle Muchbimding Road, Worringham, COMPANY), End of North Karegar Avenue, Prolongacion Morelos y Matamoros S/N, Bulawayo, Zimbabwe; DOB 4 Aug 1966; Tehran, Iran [NPWMD] Colonia Benito Juarez, Escuinapa, Sinaloa Spouse of (individual) NTAGANDA, Bosco (a.k.a. BAGANDA, 82400, Mexico; R.F.C. NIG–8802029–Y7 [ZIMBABWE] Bosco; a.k.a. NTAGANDA, Jean Bosco; (Mexico) [SDNTK] NKOMO, John Landa, 59 Muchbimding a.k.a. NTAGENDA, Bosco; a.k.a. NUMA SANJUAN, Antonieta, c/o Road, Worringham, Bulawayo, Zimbabwe; NTANGANA, Bosco; a.k.a. NTANGANDA, INTERCONTINENTAL DE AVIACION DOB 22 Aug 1934; Passport AD000477 Bosco; a.k.a. TAGANDA, Bosco; a.k.a. S.A., Bogota, Colombia; c/o ACCIRENT (Zimbabwe); Speaker of Parliament & TANGANDA, Bosco), Runyoni, Rutshuru, S.A., Bogota, Colombia; Avenida 0 No. 10–

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38, Cucuta, Norte de Santander, Colombia; Carrera 52 No. 72–65 Local 106, SHOFESO, Olatude I.; a.k.a. SHOFESO, DOB 20 Oct 1962; POB Ocana, Norte de Barranquilla, Colombia; Carrera 66B No. Olatunde Irewole); DOB 4 Mar 1953; POB Santander, Colombia; Cedula No. 60291819 34A–76 Local 227, Medellin, Colombia; Nigeria (individual) [SDNTK] (Colombia); Passport AC227693 NIT #800012425–0 (Colombia) [SDNT] OICATA MORALES, Gelber Mauricio, c/o (Colombia); alt. Passport AE227693 OCAMPO MORALES, Jorge Eliecer, AGROVET EL REMANSO, Bogota, (Colombia) (individual) [SDNT] Colombia; DOB 16 Feb 1979; POB Colombia; DOB 29 Sep 1963; Cedula No. NUNEZ BEJARANO, Carlos Eduardo, Carrera Colombia; citizen Colombia; nationality 74322694 (Colombia) (individual) [SDNTK] 24B Oeste No. 2–04, Cali, Colombia; DOB Colombia; Cedula No. 8436557 (Colombia) OIL CORPORATION, P.O. Box 64, Khartoum, 07 Sep 1938; POB Buga, Valle, Colombia; (individual) [SDNTK] Sudan [SUDAN] Cedula No. 2729563 (Colombia) OCAMPO ROMAN, Carlos Jose, c/o OJDANIC, Dragoljub; DOB 1 Jun 1941; POB (individual) [SDNT] CONSTRUCCIONES ASTRO S.A., Cali, Ravni-Cajetina, Serbia and Montenegro; Ex- NUNEZ TOLBANOS, Vicente Antonio, c/o Colombia; DOB 2 Feb 1959; Cedula No. Fry Minister of Defense; ICTY indictee in COLIMEX LTDA., Cali, Colombia; c/o CPV 6401478 (Colombia) (individual) [SDNT] custody (individual) [BALKANS] SISTEMAS GRAFICOS S.L., Madrid, OCCIDENTAL COMUNICACIONES LTDA., OLARRA GURIDI, Juan Antonio; DOB 11 Sep Spain; c/o JAROMO INVERSIONES S.L., Calle 19N No. 2N–29 piso 10 Sur, Cali, 1967; POB San Sebastian, Guipuzcoa Madrid, Spain; c/o RODRIGUEZ Y Colombia; Calle 44N No. 2BN–10, Cali, Province, Spain; D.N.I. 30.084.504 (Spain); TOLBANOS S.A., Alcala de Henares, Colombia; NIT #800146996-1 (Colombia) Member ETA (individual) [SDGT] Madrid, Spain; N.I.E. 8966981–V (Spain) [SDNT] OLARTE LOMBANA, Alonso (a.k.a. (individual) [SDNT] OCCIDENTAL DE PAPELES LTDA. (a.k.a. GUZMAN FLOREZ, Reinel; a.k.a. ‘‘LUIS NYAMBUYA, Michael Rueben; DOB 23 Jul OCCIPAPEL LTDA.), Avenida 2D No. 24N– EDUARDO MARIN’’; a.k.a. ‘‘RAFAEL 1955; Passport AN045019 (Zimbabwe); 06, Cali, Colombia; NIT #805017535–3 GUTIERREZ’’); DOB 7 Nov 1960; alt. DOB Minister of Energy and Power (Colombia) [SDNT] 11 Apr 1957; POB Bogota, Colombia; alt. Development (individual) [ZIMBABWE] OCEAN CANDLE (a.k.a. IRAN OCEAN POB Natagaima, Tolima, Colombia; citizen NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.; a.k.a. CANDLE) ; Vessel Registration Colombia; nationality Colombia; Cedula NYEIN, Chang, Dr.), Burma; DOB 1944; Identification IMO 9167253 (vessel) No. 18260876 (Colombia) (individual) citizen Burma; nationality Burma; Minister [NPWMD] [SDNTK] of Education (individual) [BURMA] OCEJO MIRAMONTES, Alfredo Eugenio, c/o OLAYA ROSCIASCO, Patricia Esperanza, c/ NYONI, Peter Baka; DOB 10 Jan 1950; QUINTA REAL JARDIN SOCIAL Y DE o LABORATORIOS PROFARMA LTDA., Passport ZD002188 (Zimbabwe); Spouse of EVENTOS, S.A. DE C.V., Tijuana, Baja Bogota, Colombia; DOB 30 Mar 1963; (individual) California, Mexico; Via Rapida Oriente Cedula No. 51698439 (Colombia); Passport [ZIMBABWE] 10950, Altos Rio Tijuana, Tijuana, Baja 51698439 (Colombia) (individual) [SDNT] NYONI, Sithembiso; DOB 20 Sept 1949; California, Mexico; Sinaloa, Calle 112 OLDHAM FARM, Chegutu, Zimbabwe Passport AD000223 (Zimbabwe); Minister Mexico, Tijuana, Baja California 22150, [ZIMBABWE] of Small and Medium Enterprises Mexico; DOB 26 May 1964; POB Baja OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal Development (individual) [ZIMBABWE] California, Mexico; C.U.R.P. No. 3043, Col. Republica Mexicana, NZEYIMANA, Stanislas (a.k.a. BIGARUKA; OEMA640526HBCCRL05 (Mexico); R.F.C. Culiacan, Sinaloa, Mexico; c/o a.k.a. BIGARUKA IZABAYO, Deogratias; OEMA–640526–AJ3 (Mexico) (individual) COMERCIALIZADORA TOQUIN, S.A. DE. a.k.a. BIGARURA; a.k.a. IZABAYO DEO), [SDNTK] C.V., Guadalajara, Jalisco, Mexico; DOB 25 Kalonge, Masisi, North Kivu, Congo, OCHOA GUISAO, Walter, Colombia; POB Oct 1955; citizen Mexico; nationality Democratic Republic of the; Kibua, Congo, Colombia; citizen Colombia; nationality Mexico; R.F.C. OIOJ551025S49 (Mexico) Democratic Republic of the; DOB 1 Jan Colombia; Cedula No. 10179825 (individual) [SDNTK] 1966; alt. DOB 28 Aug 1966; alt. DOB 1967; (Colombia) (individual) [SDNTK] OLIVAS OJEDA, Juan Carlos, c/o POB Mugusa (Butare), Rwanda; citizen OCHOA VASCO, Fabio Enrique (a.k.a. COMERCIALIZADORA BRIMAR’S, S.A. Rwanda; Brig. General; Deputy Overall GONZALEZ ZAPATA, Antonio; a.k.a. DE. C.V., Culiacan, Sinaloa, Mexico; Calle Commander FOCA (individual) MARTINEZ PEREZ, Juan Carlos; a.k.a. Sierra Madre del Sur No. 1525–A, Infonavit [DRCONGO] OCHOA VASCO, Carlos Mario; a.k.a. Canadas, Culiacan, Sinaloa, Mexico; DOB OASIS FREIGHT AGENCIES (a.k.a. OASIS VEGA TOBON, Carlos Mario; a.k.a. 14 Mar 1965; POB Navolato, Sinaloa, FREIGHT AGENCY LLC), Kayed Ahli ‘‘CARLOS MARIO’’; a.k.a. ‘‘KIKO’’; a.k.a. Mexico; citizen Mexico; nationality Mexico Building, Jamal Abdul Nasser Road ‘‘KIKO EL CHIQUITO’’), Av Mexico 2867– (individual) [SDNTK] (Parallel to Al Wahda St.), P.O. Box Box 17, Col Vallarta, Norte, Guadalajara, Jalisco OLIVAS OJEDA, Marco Antonio, Ave. 4840, Sharjah, United Arab Emirates; 44690, Mexico; Medellin, Antioquia, Naciones Unidas No. 5677–4, Condominio Sharaf Building, No. 4, 2nd Floor, Al Colombia; Av Miguel Angel 18, Real Essex, Jard. de la Parque Regenci., Meena Road, Opposite Customs, Dubai, Vallarta, Zapopan, Jalisco 44020, Mexico; Zapopan, Jalisco, Mexico; Calle Jesus United Arab Emirates; Sharaf Building, 1st DOB 20 Nov 1960; alt. DOB 20 Nov 1963; Almada No. 214, Colonia Pueblo Nuevo 1, Floor, Al Mankhool St., Bur Dubai, P.O. POB Medellin, Colombia; Cedula No. Navolato, Sinaloa, Mexico; c/o SIN–MEX Box 5562, Dubai, United Arab Emirates 79281039 (Colombia); alt. Cedula No. IMPORTADORA, S.A. DE C.V., [NPWMD] 15508422 (Colombia); Passport AE063894 Guadalajara, Jalisco, Mexico; c/o OBRENOVIC, Dragan; DOB 12 Apr 1963; (Colombia) (individual) [SDNT] COMERCIAL JOANA, S.A. DE C.V., POB Matino Brdo, Bosnia-Herzegovina; OCTUBRE HOLDING SOCIETE ANONIME Guadalajara, Jalisco, Mexico; c/o TOYS ICTY indictee (individual) [BALKANS] (a.k.a. OCTOBER HOLDING COMPANY), FACTORY, S.A. DE C.V., Tijuana, Baja OBURSATILES S.A. (a.k.a. OPERACIONES Vaduz, Liechtenstein [CUBA] California, Mexico; c/o COMERCIAL BURSATILES S.A. COMISIONISTA DE ODESSA AIR (f.k.a. OKAPI AIR), Entebbe, DOMELY, S.A. DE C.V., Toluca, Mexico, BOLSA), Carrera 7 No. 74–56 of. 909, Uganda [LIBERIA] Mexico; c/o COMERCIALIZADORA Bogota, Colombia; Carrera 15 No. 87–32, OFFENBACH HAUSHALTWAREN B.V., BRIMAR’S, S.A. DE. C.V., Culiacan, Bogota, Colombia; Carrera 22 No. 18–65 Rietlanden 5–A, Beverwijk 1948, Sinaloa, Mexico; DOB 14 Jun 1960; POB Local 28, Manizales, Colombia; Calle 10 Netherlands; Rietlanden 5–7, Beverwijk Navolato, Sinaloa, Mexico; citizen Mexico; No. 4–40 of. 312, Cali, Colombia; Carrera 1948 NE, Netherlands; C.R. No. 28094396 nationality Mexico; C.U.R.P. 28 No. 29–06 Local 104, Palmira, (Netherlands) [SDNTK] OIOM600614HSLLJR08 (Mexico); Electoral Colombia; Centro Comercial Cosmocentro OGUNGBUYI, Abeni O. (a.k.a. BABESTAN, Registry No. OIOJMR60061425H900 Local 103, Cali, Colombia; Transversal 71D Abeni O.; a.k.a. SHOFESO, Olatutu (Mexico); R.F.C. OIOM600614YA5 No. 26–94 Sur Local 3504, Bogota, Temitope); DOB 30 Jun 1952; POB Nigeria (Mexico) (individual) [SDNTK] Colombia; Avenida 4N No. 4N–30, Cali, (individual) [SDNTK] OLIVEROS GUZMAN, Henry, c/o GERENCIA Colombia; Avenida 68 No. 75A–50 Local OGUNGBUYI, Oluwole A. (a.k.a. DE PROYECTOS Y SOLUCIONES LTDA., 230, Bogota, Colombia; Calle 19 No. 5–48 ADEMULERO, Babestan Oluwole; a.k.a. Bogota, Colombia; c/o MOR ALFOMBRAS Local 226, Pereira, Colombia; Carrera 49 BABESTAN, Wole A.; a.k.a. OGUNGBUYI, ALFOFIQUE S.A., Bogota, Colombia; c/o No. 52–81 L-9923, Medellin, Colombia; Wally; a.k.a. OGUNGBUYI, Wole A.; a.k.a. INVERSIONES MPS S.A., Bogota,

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Colombia; c/o MAYOR Expwy., Ste 210, Richardson, TX 75080 ORTIZ CARDONA, Gloria, c/o COMERCIALIZADORA LTDA., Bogota, [LIBERIA] MACROFARMA S.A., Pereira, Colombia; Colombia; c/o PARQUE ECOLOGICO ORIENTAL OIL KISH, Second Floor, 96/98 Cedula No. 34056678 (Colombia); Passport RECREACIONAL DE LAS AGUAS DE East Atefi St., Africa Blvd., Tehran, Iran; 34056678 (Colombia) (individual) [SDNT] GIRARDOT LIMITADA, Girardot, Dubai, United Arab Emirates [NPWMD] ORTIZ PALACIOS, Willington Alfonso (a.k.a. Colombia; c/o HOTEL LA CASCADA S.A., ORIENTE CONTRATISTAS GENERALES ORTIZ PALACIO, Willington Alfonso), Girardot, Colombia; POB Colombia; Cedula S.A., Jr. San Martin 707, Int. 201, Trujillo, Avenida 5AN No. 23D–68 piso 2 L–113, No. 79484051 (Colombia) (individual) Peru; RUC #20167975616 (Peru) [SDNTK] Cali, Colombia; Calle 5 No. 25–65, Cali, [SDNT] ORIENTE TOURS S.R.L., Jr. Soledad 113, Colombia; Carrera 62 Bis No. 6A, Cali, OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; Oficina 302, Lima, Peru; RUC Colombia; c/o CREACIONES DEPORTIVAS a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI, #20107539884 (Peru) [SDNTK] WILLINGTON LTDA., Cali, Colombia; Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), ORIMAR LTDA., Carrera 19 No. 57–33, Cedula No. 19159807 (Colombia); Passport 605 Avenida Brasil, Apt No. 48, Foz do Bogota, Colombia; NIT #801076804–7 AF582577 (Colombia) (individual) [SDNT] Iguacu, Brazil; DOB 6 Dec 1945; POB (Colombia) [SDNT] ORTIZ, Guadalupe, Cubanatur, Baja Hermel, Lebanon; citizen Brazil ORLANDO SABOGAL ZULUAGA E HIJOS & California 255, Edificio B, Oficina 103, (individual) [SDGT] CIA S EN C (a.k.a. ORLANDO SABOGAL Condesa, Mexico, D.F. 06500, Mexico OMAR, Mohammed, Afghanistan; DOB 1950; ZULUAGA E HIJOS AND CIA S EN C), (individual) [CUBA] POB , Kandahar Province, Hacienda Portugal, Ansermanuevo, Valle, ORYX NATURAL RESOURCES (a.k.a. ORYX Afghanistan; Commander of the Faithful Colombia; NIT #800181393–7 (Colombia) DIAMONDS; a.k.a. ORYX DIAMONDS (‘‘Amir al-Munineen’’) (individual) [SDGT] [SDNT] (PTY) LTD; a.k.a. ORYX DIAMONDS LTD.; OMDURMAN SHOE FACTORY, Omdurman, OROPEZA MEDRANO, Francisco Javier, a.k.a. ORYX ZIMCON (PVT) LIMITED), S Sudan [SUDAN] Avenida Los Reyes 18108–D, Drive, George Town, Grand Cayman, OMRAN SAHEL, Tehran, Iran [NPWMD] Fraccionamiento Villa de Baja California Cayman Islands; Bermuda; Parc Nicol OMRAN, Karim Dhaidas, Iraq (individual) 22684, Tijuana, Baja California, Mexico; c/ Offices, Bldg. 6, 301, William Nicol Drive, [IRAQ2] o Farmacia Vida Suprema, S.A. DE C.V., Bryanston, Gauteng 2021, South Africa; ONYX ISLANDS (vessel) [CUBA] Tijuana, Baja California, Mexico; DOB 23 Alexander Forbes Building, Windhoek, OO, Maung; DOB 1952; citizen Burma; Feb 1968; POB Coahuila, Mexico Namibia; 3, Victor Darcy Close, nationality Burma; Major General; Minister (individual) [SDNTK] Borrowdale, Harare, Zimbabwe; Bank of of Home Affairs (individual) [BURMA] OROZCO CARDENAS, Adrian, c/o Nova Scotia Bldg., Fourth Floor, George OO, Tin Aung Myint (a.k.a. OO, Thiha Thura Administradora De Inmuebles Vida, S.A. Town, Grand Cayman, Cayman Islands [ZIMBABWE] Tin Aung Myint); DOB 27 May 1950; de C.V., Tijuana, Baja California, Mexico; c/o Distribuidora Imperial De Baja OSLEG (a.k.a. OPERATION SOVEREIGN citizen Burma; nationality Burma; California, S.A. de C.V., Tijuana, Baja LEGITIMACY; a.k.a. OSLEG (PVT.) LTD.; Lieutenant-General; Quartermaster California, Mexico; Privada Colonia del a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG General; Minister of Military Affairs; Valle 7001, Fraccionamiento Residencial MINES; a.k.a. OSLEG MINING AND Member, State Peace and Development Agua Caliente, Tijuana, Baja California, EXPLORATION; a.k.a. OSLEG Council (individual) [BURMA] Mexico; c/o Farmacia Vida Suprema, S.A. VENTURES), Lonhoro House, Union OPERADORA DE CAJA Y SERVICIOS, S.A. DE C.V., Tijuana, Baja California, Mexico; Avenue, Harare, Zimbabwe [ZIMBABWE] DE C.V., Diaz Ordaz Blvd., 9B del Prado, Calle Circunvalacion Sur 273–5, Colonia OSORIO AVILA, Orlando, c/o CASA Tijuana, Baja California, Mexico; Blvd. Las Fuentes 45070, Zapopan, Jalisco, GRAJALES S.A., La Union, Valle, Agua Caliente 9231, Cacho, Tijuana, Baja Mexico; c/o ADP, S.C., Tijuana, Baja Colombia; c/o INVERSIONES SANTA California, Mexico; R.F.C. OCS–920326– California, Mexico; c/o Forpres, S.C., CECILIA S.C.S., La Union, Valle, Colombia; 850 (Mexico) [SDNTK] Tijuana, Baja California, Mexico; DOB 14 c/o EAGLE COMMUNICATION BROKERS OPERADORA INTEGRAL DE COMERCIO, Sep 1953; POB Distrito Federal, Mexico INC., Panama City, Panama; Calle 14 No. S.A. DE C.V., Blvd. Bellas Artes, No. (individual) [SDNTK] 16–54, La Union, Valle, Colombia; c/o 17686, No. Int. 5, Col. Garita de Otay, OROZCO LOPEZ, Orlando, c/o ASESORIAS FREXCO S.A., La Union, Valle, Colombia; Tijuana, Baja California, Mexico; R.F.C. ECONOMICAS MUNOZ SANTACOLOMA c/o TRANSPORTES DEL ESPIRITU OIC040925SA9 (Mexico) [SDNTK] E.U., Cali, Colombia; c/o CHAMARTIN SANTO S.A., La Union, Valle, Colombia; c/ OPERADORA VALPARK, S.A. DE C.V., S.A., Cali, Colombia; Cedula No. 16736406 o FUNDACION CENTRO DE Avenida Cuauhtemoc 1711, Ofc. 305A, (Colombia); Passport 16736406 (Colombia) INVESTIGACION HORTIFRUTICOLA DE Zona Rio, Tijuana, Baja California, Mexico; (individual) [SDNT] COLOMBIA, La Union, Valle, Colombia; c/ Calle Netzahuacoyotl y Paseo Centenario, OROZCO NINO, Carlos Alberto, c/o RENTAR o GRAJALES S.A., La Union, Valle, Tijuana, Baja California, Mexico [SDNTK] INMOBILIARIA S.A., Cali, Colombia; c/o Colombia; c/o INDUSTRIAS DEL ORANGE VOLUNTEERS, United Kingdom PROSALUD S.A. Y BIENESTAR S.A., Cali, ESPIRITU SANTO S.A., Malambo, [SDGT] Colombia; c/o COMERCIALIZADORA Atlantico, Colombia; c/o HOTEL LOS ORBE SEVILLANO, Zigor; DOB 22 Sep 1975; INTERTEL S.A., Cali, Colombia; DOB 16 VINEDOS, La Union, Valle, Colombia; c/o POB Basauri, Vizcaya Province, Spain; Oct 1967; Cedula No. 16745992 FUNDACION CENTRO FRUTICOLA D.N.I. 45.622.851 (Spain); Member ETA (Colombia); Passport 16745992 (Colombia) ANDINO, La Union, Valle, Colombia; c/o (individual) [SDGT] (individual) [SDNT] GAD S.A., La Union, Valle, Colombia; ORGANIZACION EMPRESARIAL A DE J ORS, Jose Antonio Rego, Tokyo, Japan Cedula No. 6355939 (Colombia) HENAO M E HIJOS Y CIA. S.C.S., Carrera (individual) [CUBA] (individual) [SDNT] 4A No. 16–04 apt. 303, Cartago, Colombia; ORTEGA GALICIA, Ismael Marino (a.k.a. OSORIO CADAVID, Maria Victoria, c/o Km. 5 Via Aeropuerto, Hacienda Coque, ORTEGA GALICIA, Israel Marino), Calle DERECHO INTEGRAL Y CIA. LTDA., Cali, Cartago, Colombia; NIT #800157331–1 Sagitario y Lactea No. 3085, Col. Las Colombia; c/o COLOR 89.5 FM STEREO, (Colombia) [SDNT] Palmas, entre Lactea y Av. La Paz, Ciudad Cali, Colombia; Cedula No. 31932294 ORGANIZACION LUIS HERNANDO GOMEZ Victoria, Tamaulipas, Mexico; Calle (Colombia) (individual) [SDNT] BUSTAMANTE Y CIA S.C.S., Carrera 4 No. Mariano Matamoros, No. 58, Centro, Col. OSORIO VALENCIA, James Augusto, Carrera 12–20 of. 206, Cartago, Valle, Colombia; San Gabriel Chilac, Puebla, Mexico; DOB 26 No. 8–60, Cali, Colombia; Calle 4N No. NIT #800140477–1 (Colombia) [SDNT] 31 May 1974; POB San Gabriel Chilac, 1–10, Apt. 901, Cali, Valle, Colombia; c/o ORIC, Naser; DOB 3 Mar 1967; POB Potocari, Puebla; citizen Mexico; nationality Mexico; INVERSIONES BRASILAR S.A., Bogota, Bosnia-Herzegovina; ICTY indictee in C.U.R.P. OEGI740531HPLRLS07 (Mexico); Colombia; c/o AGROPECUARIA custody (individual) [BALKANS] Electoral Registry No. LINDARAJA S.A., Cali, Colombia; DOB 16 ORIENT SHIPPING LIMITED, Lot 18, Bay ORGLIS740531121H100 (Mexico); R.F.C. Nov 1959; POB Miranda, Cauca, Colombia; Street, Kingstowne, Saint Vincent and the OEGI740531 (Mexico) (individual) citizen Colombia; nationality Colombia; Grenadines [IRAQ2] [SDNTK] Cedula No. 14880646 (Colombia); Passport ORIENT STAR CORPORATION (a.k.a. ORTEGA PINA, Dario, Edificio Saldivar, AE758158 (Colombia); alt. Passport ORIENT STAR AVIATION), 811 S. Central Panama City, Panama (individual) [CUBA] AG940978 (Colombia) (individual) [SDNT]

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OSPINA LIZALDA, Marina, c/o OZIA MAZIO, Dieudonne (a.k.a. ‘‘OMARI’’); PALAESTINENSISCH VERBAND CHAMARTIN S.A., Cali, Colombia; c/o DOB 6 Jun 1949; POB Ariwara, DRC; OESTERREICH; a.k.a. ADMINISTRADORA DE SERVICIOS citizen Congo, Democratic Republic of the PALAESTINENSISCHE VEREINIGUNG; VARIOS CALIMA S.A., Cali, Colombia; (individual) [DRCONGO] a.k.a. PALAESTININIENSISCHE Cedula No. 31838118 (Colombia); Passport OZLAM PROPERTIES LIMITED, 88 BEREINIGUNG; a.k.a. PALESTINE 31838118 (Colombia) (individual) [SDNT] Smithdown Road, L7 4JQ, LEAGUE; a.k.a. PALESTINE UNION; a.k.a. OSPINA MURILLO, Wilmer, c/o CIA. United Kingdom; Registered Charity No. PALESTINENSISCHE VER IN STERREICH; COMERCIALIZADORA DE 05258730 [SDGT] a.k.a. PALESTINIAN ASSOCIATION; f.k.a. MOTOCICLETAS Y REPUESTOS S.A., PABON ALVARADO, Gustavo Alberto, c/o PALESTINIAN ISLAMIC ASSOCIATION Granada, Meta, Colombia; c/o ESTACION PROYECTOS Y SOLUCIONES S.A., IN AUSTRIA; f.k.a. PALESTINIAN DE SERVICIO SERVIAGRICOLA DEL Bogota, Colombia; c/o PROYECTOS Y ISLAMIC LEAGUE IN AUSTRIA; a.k.a. ARIARI, Puerto Lleras, Meta, Colombia; c/ SOLUCIONES INMOBILIARIA LTDA., PALESTINIAN LEAGUE IN AUSTRIA; o ESTACION DE SERVICIO LA FLORESTA Bogota, Colombia; c/o GERENCIA DE a.k.a. PALESTINIAN ORGANIZATION; DE FUENTE DE ORO, Fuente de Oro, Meta, PROYECTOS Y SOLUCIONES LTDA., a.k.a. PALESTINIAN UNION; a.k.a. Colombia; c/o LA TASAJERA DE FUENTE Bogota, Colombia; c/o INVERSIONES MPS PALESTINIAN UNION IN AUSTRIA; a.k.a. DE ORO, Fuente de Oro, Meta, Colombia; S.A., Bogota, Colombia; c/o HOTEL LA PALESTINISCHE VEREINIGUNG; a.k.a. c/o WISMOTOS FUENTE DE ORO, Fuente CASCADA S.A., Girardot, Colombia; c/o PVOE), Novara g 36a/11, Wien 1020, de Oro, Meta, Colombia; c/o ESTACION DE MISION INMOBILIARIA LIMITADA, Austria [SDGT] SERVICIO LA TURQUESA, Puerto Lleras, Bogota, Colombia; c/o FLORIDA SOCCER PALESTINIAN MARTYRS FOUNDATION Meta, Colombia; DOB 26 May 1970; Cedula CLUB S.A., Medellin, Colombia; c/o (a.k.a. AL-SHAHID FOUNDATION- No. 17344677 (Colombia) (individual) ACUICOLA SANTA CATALINA S.A., PALESTINIAN BRANCH; a.k.a. [SDNTK] Bogota, Colombia; Avenida 13 No. 100–12 MUASSASAT SHAHID FILISTIN; a.k.a. OSPINA PRADA, Maria del Carmen, c/o Ofc. 302, Bogota, Colombia; DOB 6 May PALESTINIAN MARTYRS INSTITUTION INVERSIONES INMOBILIARIA 1955; POB Bogota, Colombia; Cedula No. GROUP; a.k.a. SHAHID FUND), Lebanon QUILICHAO S.A. Y CIA S.C.A., Cali, 79146243 (Colombia) (individual) [SDNT] [SDGT] Colombia; Calle 98 No. 9–41, Apt. 1102, PACHECO MEJIA, Luis, c/o PALMA MOCHA (vessel) [CUBA] Bogota, Colombia; c/o MIRACANA GRANOPRODUCTOS AGRICOLAS S.A. PALMA SAADE, Jessica Maria, Calle 78 No. INMOBILIARIA QUILCHAO S.A. & CIA DE C.V., Guadalajara, Jalisco, Mexico; c/o 53–70, Local 202, Barranquilla, Colombia; S.C.A., Cali, Colombia; DOB 04 Jul 1953; GRUPO CONSTRUCTOR INMOBILIARIO c/o VESTIMENTA J y J S. de H., POB San Luis, Tolima, Colombia; citizen PACAR S.A. DE C.V., Guadalajara, Jalisco, Barranquilla, Colombia; Cedula No. Colombia; nationality Colombia; Cedula Mexico; c/o CIMIENTOS LA TORRE S.A. 32758645 (Colombia) (individual) [SDNT] No. 41700627 (Colombia); Passport DE C.V., Guadalajara, Jalisco, Mexico; Calle PALMA SALAZAR, Hector Luis (a.k.a. AH715906 (Colombia); alt. Passport Paseo de Los Virreyes No. 4022, Colonia PALMA SALAZAR, Jesus Hector); DOB 29 AH456850 (Colombia) (individual) [SDNT] San Wenceslao, Zapopan, Jalisco, Mexico; Apr 1960; alt. DOB 26 Aug 1962; alt. DOB OSSA AYALA, Alvaro Javier, c/o c/o FLORIDA SOCCER CLUB S.A., 25 Aug 1962; POB Sinaloa, Mexico GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o GRUPO C.L.P. (individual) [SDNTK] Medellin, Colombia; c/o INVERSIONES LICOM LTDA., Medellin, Colombia; c/o CONSTRUCTORA S.A. DE C.V., PALMERAS SANTA BARBARA, Entrada CASA DEL GANADERO S.A., Medellin, Guadalajara, Jalisco, Mexico; DOB 18 Jun Casco Urbano Calamar, Calamar, Guaviare, Colombia; c/o INVERSIONES EL 1951; POB Guadalajara, Jalisco, Mexico; Colombia; Matricula Mercantil No 109214 MOMENTO S.A., Medellin, Colombia; c/o Passport 03140120376 (Mexico); RFC (Colombia) [SDNTK] SOCIEDAD MINERA GRIFOS S.A., El PAML–510618–ED7 (Mexico) (individual) PAMIT C. SHIPPING CO., LTD., Limassol, Bagre, Antioquia, Colombia; c/o [SDNT] Cyprus [CUBA] ADMINISTRADORA GANADERA EL 45 PACHECO, Rosa Elena, c/o LEMOFAR PANAMERICAN IMPORT AND EXPORT LTDA., Medellin, Colombia; Cedula No. LTDA., Bogota, Colombia; DOB 2 Jan 1958; COMMERCIAL CORPORATION, Panama 98528421 (Colombia) (individual) [SDNT] Cedula No. 36162233 (Colombia); Passport [CUBA] OTALORA RESTREPO, Edgar Marino, c/o 36162233 (Colombia) (individual) [SDNT] PANAMERICANA LTDA., Carrera 9 No. 9– DISDROGAS LTDA., Yumbo, Valle, PADRON TRUJILLO, Amado, Panama 46, Cali, Colombia; NIT #800091914–8 Colombia; Cedula No. 5198602 (Colombia) (individual) [CUBA] (Colombia) [SDNT] (individual) [SDNT] PALACIO ADARVE, John Ricardo; DOB 11 PANDORA SHIPPING CO. S.A., Honduras OTEGUI UNANUE, Mikel; DOB 8 Oct 1972; Mar 1969; POB Itagui, Antioquia, [IRAQ2] POB Itsasondo, Guipuzcoa Province, Colombia; Cedula No. 70697538 PANDUREVIC, Vinko; DOB 1959; POB Spain; D.N.I. 44.132.976 (Spain); Member (Colombia) (individual) [SDNT] Sokolac, Bosnia-Herzegovina; ICTY ETA (individual) [SDGT] PALACIOS ALDAY, Gorka; DOB 17 Oct indictee (individual) [BALKANS] OUAZ, Najib (a.k.a. AL–WAZ, Najib Ben 1974; POB Baracaldo Vizcaya Province, PANOAMERICANA, Panama [CUBA] Mohamed Ben Salem), Vicolo dei Prati n.2/ Spain; D.N.I. 30.654.356; Member ETA PANOS Y SEDAS LTDA. (a.k.a. TELARAMA 2, Bologna, Italy; DOB 12 Apr 1960; POB (individual) [SDGT] A Y S), Carrera 9 No. 12–61, Bogota, Hekaima Al-Mehdiya, Tunisia; nationality PALESTINE ISLAMIC JIHAD-SHAQAQI Colombia; NIT #830070893–0 (Colombia) Tunisia; Passport K 815205 issued 17 Sep FACTION (a.k.a. ABU GHUNAYM SQUAD [SDNTK] 1994 expires 16 Sep 1999 (individual) OF THE HIZBALLAH BAYT AL-MAQDIS; PAO, Hua Chiang (a.k.a. ‘‘PAO HUA [SDGT] a.k.a. AL-AWDAH BRIGADES; a.k.a. AL- CHIANG’’; a.k.a. ‘‘TA KAT’’), Panghsang, OUTSOURCING DE OPERACIONES S.A. QUDS BRIGADES; a.k.a. AL-QUDS Shan, Burma (individual) [SDNTK] (a.k.a. AFIAZACREDIT; a.k.a. SQUADS; a.k.a. ISLAMIC JIHAD IN PAO, Yu Hsiang (a.k.a. ‘‘PAO YU HSIANG’’; AVANTECARD; a.k.a. CREDIAVANTE; PALESTINE; a.k.a. ISLAMIC JIHAD OF a.k.a. ‘‘TA PANG’’), Kwe Ma, Burma; DOB f.k.a. SERVICIOS Y REMESAS S.A.; a.k.a. PALESTINE; a.k.a. PALESTINIAN 19 Sep 1940 (individual) [SDNTK] TURISMO AVANTE), Calle 52A No. 9–86 ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ- PAO, Yu Liang (a.k.a. ‘‘PAO YU LIANG’’; piso 2 y piso 3, Bogota, Colombia; NIT SHALLAH FACTION; a.k.a. PIJ-SHAQAQI a.k.a. ‘‘TA KYET’’), Mong Mao, Shan, #805021157–8 (Colombia) [SDNT] FACTION; a.k.a. SAYARA AL-QUDS) Burma (individual) [SDNTK] OVERSEAS TRADING COMPANY (a.k.a. [SDT] [FTO] [SDGT] PAO, Yu Yi (a.k.a. ‘‘PAO YU YI’’; a.k.a. ‘‘TA ‘‘DURATEX GUATEMALA’’; a.k.a. PALESTINE LIBERATION FRONT-ABU RANG’’), Panghsang, Shan, Burma ‘‘DURATEX S.A.’’), 7A Avenida 9–15, Zona ABBAS FACTION (a.k.a. PALESTINE (individual) [SDNTK] 12 Colonia La Reformita, Guatemala City, LIBERATION FRONT; a.k.a. PLF; a.k.a. PARCHIN CHEMICAL INDUSTRIES (a.k.a. Guatemala; Barrio del Monte 1 Avenida 2– PLF-ABU ABBAS) [SDT] [FTO] [SDGT] PARA CHEMICAL INDUSTRIES; a.k.a. 51, Zona 1 Colonia ViCanales No. 4, PALESTINIAN ASSOCIATION IN AUSTRIA PARCHIN CHEMICAL FACTORIES; a.k.a. Guatemala City, Guatemala; 20 Calle 20–81 (a.k.a. PALAESTINAENSER VEREIN; a.k.a. PARCHIN CHEMICAL INDUSTRIES Zona 10, Guatemala City, Guatemala; NIT PALAESTINAENSERVEREIN GROUP; a.k.a. PCF; a.k.a. PCI), Khavaran #2500971–0 (Guatemala) [SDNT] OESTERREICH; a.k.a. Road Km 35, Tehran, Iran; 2nd Floor,

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Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. (Colombia); alt. Matricula Mercantil No Colombia; DOB 20 Sep 1916; Cedula No. Box 16765–358, Nobonyad Square, Tehran, 1362098 (Colombia) [SDNTK] 2438955 (Colombia) (individual) [SDNT] Iran [NPWMD] PARRA DUQUE, Guillermo, Carrera 3 Oeste PATRACA PONCE, Jorge Normando, c/o PARDO OJEDA, Mauricio, c/o G.L.G. S.A., No. 11–168, Cali, Colombia; DOB 30 Dec SISTEMA DE RADIO DE SINALOA, S.A. Bogota, Colombia; c/o ILOVIN S.A., 1964; POB Cali, Colombia; Cedula No. DE C.V., Culiacan, Sinaloa, Mexico; Edo. Bogota, Colombia; c/o CANADUZ S.A., 16824664 (Colombia); Passport AF776832 de Tabasco #1423, Culiacan, Sinaloa, Cali, Colombia; c/o KUTRY (Colombia) (individual) [SDNT] Mexico; Escobedo No. 366 Oriente, MANAGEMENT INC., Panama City, PARRA MILLARES, Sixto, c/o SERVICIOS Departamento No. 102, Culiacan, Sinaloa, Panama; Carrera 18C No. 149–33, Apt. 309, DE CONTROL INTEGRAL DE OBRAS S.L. Mexico; Avenida Jose Maria Morelos 302 Bogota, Colombia; c/o RAMAL S.A., SIP SUCURSAL CARTAGENA, Cartagena, Pte, Local 3, Col. Sector Culiacan Centro, Bogota, Colombia; c/o JOSAFAT S.A., Colombia; c/o INVERSIONES EL Culiacan, Sinaloa 80000, Mexico; Calle Tulua, Valle, Colombia; c/o COPORACION PROGRESO S.A., Cartagena, Colombia; c/o Mariano Escobedo No. 366–102, Colonia HOTELERA DEL CARIBE LIMITADA, San INVERSIONES LAMARC S.A., Cartagena, Centro, Tijuana, Baja California, Mexico; Andres, Providencia, Colombia; c/o Colombia; Cedula No. 73190399 Cll Cerro de San Cayetano 728, Colinas de COLOMBO ANDINA COMERCIAL (Colombia) (individual) [SDNT] San Miguel, Culiacan Circuito Ceroo de la COALSA LTDA., Bogota, Colombia; c/o PARRA RESTREPO, Diego, c/o AGRO Silla, Culiacan Rosales, Culiacan, Mexico; BLACKMORE INVESTMENTS A.V.V., MASCOTAS S.A., Bogota, Colombia; c/o OPERADORA INTEGRAL DE Oranjestad, Aruba; c/o CRETA S.A., La Cedula No. 6089400 (Colombia); Passport COMERCIO, S.A. DE C.V., Tijuana, Baja Union, Valle, Colombia; c/o AGRONILO 6089400 (Colombia) (individual) [SDNT] California, Mexico; DOB 23 Apr 1974; POB S.A., Toro, Valle, Colombia; c/o PARRA RESTREPO, Pedro Nel, c/o AGRO Culiacan, Sinaloa, Mexico; alt. POB INVERSIONES AGROINDUSTRIALES DEL MASCOTAS S.A., Bogota, Colombia; Tijuana, Baja California, Mexico; citizen OCCIDENTE LTDA., Bogota, Colombia; c/ Cedula No. 1211206 (Colombia); Passport Mexico; nationality Mexico; Electoral o TARRITOS S.A., Cali, Colombia; c/o 1211206 (Colombia) (individual) [SDNT] Registry No. PTPNJR74042325H500 COMPANIA AGROPECUARIA DEL SUR PARRA VELASCO, Edwin Hiulder, c/o (Mexico); Passport 040015561 (Mexico); LTDA., Bogota, Colombia; c/o ALMACAES PARQUE INDUSTRIAL PROGRESO S.A., R.F.C. PAPJ740423DB8 (Mexico) S.A., Bogota, Colombia; DOB 27 Jul 1961; Yumbo, Colombia; Calle 55BN No. 2FN– (individual) [SDNTK] citizen Colombia; nationality Colombia; 77, Cali, Colombia; DOB 18 Apr 1961; POB PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE Cedula No. 19445690 (Colombia) Cali, Valle, Colombia; Cedula No. PATRACA), Cll Jose Diego Valadez Rios (individual) [SDNT] 16672814 (Colombia); Passport 16672814 16, Plaza Patraca PB–16, Proyecto Urbano PAREDES CORDOVA, Jorge Mario (a.k.a. (Colombia) (individual) [SDNT] Tres Rios, Culiacan Rosales, Culiacan ARRAIZA BETANCUR, Mario Jorge; a.k.a. PARS TRASH COMPANY (a.k.a. PARS 80000, Mexico; Alvaro Obregon y Cerro de CORDON, Mario; a.k.a. PAREDEZ TARASH; a.k.a. PARS TERASH; a.k.a. Montelargo Local 74M, 75M, 76M, 7 CORDOVA, Jorge Mario; a.k.a. ‘‘EL PARS TRASH), 33 Fifteenth (15th) Street, Colinas de San Miguel, Culiacan 80228, GORDO’’; a.k.a. ‘‘HIPER’’), Morazan El Seyed-Jamal-Eddin-Assad Abadi Avenue, Mexico; Avenida Jose Maria Morelos 302 Progreso, Guatemala; DOB 09 Jan 1966; Tehran, Iran [NPWMD] Pte, Local 3, Col. Sector Culiacan Centro, POB Morazan, El Progreso, Guatemala; PASCUAS SANTOS, Miguel Angel (a.k.a. Culiacan, Sinaloa 80000, Mexico; Cll Jose citizen Guatemala; nationality Guatemala; ‘‘HUMBERTO’’; a.k.a. ‘‘SARGENTO Diego Valadez Rios 16, Plaza Patraca PB– Passport 1102020001107JK (Guatemala) PASCUAS’’); DOB 28 Apr 1952; POB Tello, 39, Proyecto Urbano Tres Rios, Culiacan (individual) [SDNTK] Huila, Colombia; citizen Colombia; Rosales, Culiacan 80000, Mexico; Ave PAREDES GONZALEZ, Nohora, c/o nationality Colombia; Cedula No. Alvaro Obregon No. 1800, 74M, Col. COPSERVIR LTDA., Bogota, Colombia; 12160124 (Colombia) (individual) [SDNTK] Colinas de San Miguel, Culiacan, Sinaloa DOB 6 Aug 1963; Cedula No. 36376456 PATEL, Khantibhal; DOB 28 Oct 1928; 80228, Mexico; Col. Proyecto Urbano Tres (Colombia) (individual) [SDNT] Politburo Deputy Secretary for Finance Rios, Culiacan, Sinaloa, Mexico; Cll Jose PAREJA, Dinno Amor Rosalejos (a.k.a. (individual) [ZIMBABWE] Diego Valadez Rios No. 1676, Col. Proyecto AMINAH, Khalil Pareja; a.k.a. PAREJA, PATENTES MARCAS Y REGISTROS S.A. Urbano Tres Rios, Culiacan, Sinaloa 80000, Dinno Rosalejos; a.k.a. PAREJA, Johnny; (a.k.a. PATMAR S.A.), Transversal 29 No. Mexico; Ave. Alvaro Obregon No. 1800, a.k.a. PAREJA, Kahlil; a.k.a. PAREJA, 39–92, Bogota, Colombia; NIT 74M, Col. Colinas de San Miguel, Culiacan, Khalil; a.k.a. ROSALEJOS-PAREJA, Dino #830016913–0 (Colombia) [SDNT] Sinaloa 80228, Mexico; Cll Jose Diego Amor), Atimonan, Quezon Province, PATINO FOMEQUE, Victor Julio (a.k.a. Valadez Rios 16, Plaza Patraca PB–24, Philippines; DOB 19 Jul 1981; POB Cebu PATINO FOMEQUE, Victor Hugo), c/o Proyecto Urbano Tres Rios, Culiacan City, Cebu Province, Philippines; TAURA S.A., Cali, Colombia; Avenida 4N Rosales, Culiacan 80000, Mexico; Calle nationality Philippines (individual) No. 10N–100, Cali, Colombia; c/o Benito Juarez, No. 302, Col. Centro, [SDGT] INDUSTRIA DE PESCA SOBRE EL Culiacan, Sinaloa, Mexico; Cll Jose Diego PARIRENYATWA, David Pagwese, P.O. Box PACIFICO S.A., Buenaventura, Colombia; Valadez Rios No. 1676, 16, Col. Proyecto 66222, Kopje, Harare, Zimbabwe; DOB 2 c/o GALAPAGOS S.A., Cali, Colombia; Urbano Tres Rios, Culiacan, Sinaloa 80000, Aug 1950; Passport AD000899 (Zimbabwe); DOB 31 JAN 1959; Cedula No. 16473543 Mexico; Calle Benito Juarez 302 A altos S/ Minister of Health and Child Welfare (Colombia) (individual) [SDNT] N, Col. Centro, Culiacan, Sinaloa, Mexico; (individual) [ZIMBABWE] PATINO RESTREPO, Carlos Arturo (a.k.a. Calle Miguel Hgo No. 302, Col. Centro, PARKA TRADING COMPANY, P.O. Box ‘‘PATE MURO’’; a.k.a. ‘‘PATEMURO’’), Culiacan, Sinaloa, Mexico; R.F.C. 3313, Deira, Dubai, United Arab Emirates Carrera 8–21, Viterbo, Caldas, Colombia; c/ PAT040318GF7 (Mexico) [SDNTK] [SDGT] o COMERCIALIZADORA DE CAFE DEL PATRICIA CASA DE CAMBIO, Calle Puerto PARQUE ECOLOGICO RECREACIONAL DE OCCIDENTE CODECAFE LTDA., Pereira, 291, Zona Centro, Tijuana, Baja California, LAS AGUAS DE GIRARDOT LIMITADA, Risaralda, Colombia; c/o INVERSIONES Mexico [SDNTK] Carrera 19 No. 28–200 Barrio Gaitan, MACARNIC PATINO Y CIA S.C.S., Pereira, PATRIMONIO DE GESTION Y Girardot, Colombia; NIT #900034947–0 Risaralda, Colombia; Calle 20 No. 6–30, ADMINISTRACION SIP S.L., Avenida (Colombia) [SDNT] Ofc. 1304, Pereira, Risaralda, Colombia; Jesus Santos Rein Edificio Ofisol 4 1 A, PARQUE INDUSTRIAL LAS DELICIAS DOB 27 Apr 1964; POB La Virginia, Fuengirola, Malaga 29640, Spain; C.I.F. B– LTDA., Carrera 7 No. 34–341 L–6, Cali, Risaralda, Colombia; citizen Colombia; 92255389 (Spain) [SDNT] Colombia; Carrera 7 No. 34–341, Cali, nationality Colombia; Cedula No. 9991679 PATTERSON FARM, Mazowe, Zimbabwe Colombia [SDNT] (Colombia); Passport AF186124 [ZIMBABWE] PARQUE INDUSTRIAL PROGRESO S.A., (Colombia); alt. Passport AC455469 PAULICHENKA, Dzmitry Valeryevich (a.k.a. Autopista Cali Yumbo, Km. 4 No. 26–400, (Colombia); alt. Passport 9991679 PAULICHENKA, Dmitri Valeryevich; a.k.a. Yumbo, Colombia; NIT #805002419–1 (Colombia); alt. Passport PO69381 PAULICHENKA, Dmitri Vasilyevich; a.k.a. (Colombia) [SDNT] (Colombia) (individual) [SDNT] PAULICHENKA, Dmitry Valeryevich; a.k.a. PARQUEADERO DE LA 25–13, Bogota, PATINO RINCON, Octavio, c/o PAULICHENKA, Dmitry Vasilyevich; a.k.a. Colombia; Matricula Mercantil No 1362093 INVERSIONES VILLA PAZ S.A., Cali, PAULICHENKA, Dzmitry Vasilyevich;

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a.k.a. PAVLICHENKO, Dmitri Valeryevich; Baja California, Mexico; Calle De La Luz HOLY WARRIORS OF IRAN; a.k.a. PMOI; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; 218, Colonia Playas de Tijuana, Secc. Costa a.k.a. SAZEMAN-E MUJAHEDIN-E a.k.a. PAVLICHENKO, Dmitry Valeryevich; Hermosa, Tijuana, Baja California, Mexico; KHALQ-E IRAN; a.k.a. THE NATIONAL a.k.a. PAVLICHENKO, Dmitry Vasilyevich; Paseo Playas de Tijuana 317, Tijuana, Baja LIBERATION ARMY OF IRAN); including a.k.a. PAVLICHENKO, Dzmitry California, Mexico; Blvd. Insurgentes its U.S. press office and all other offices Valeryevich; a.k.a. PAVLICHENKO, 16174–18–B, Colonia Los Alamos, Tijuana, worldwide [FTO] [SDGT] Dzmitry Vasilyevich; a.k.a. Baja California, Mexico; DOB 2 Feb 1953; PERDOMO ZUNIGA, Hugo Ivan, c/o PAVLIUCHENKO, Dmitri Valeryevich; POB , Jalisco, Mexico CONSTRUVIDA S.A., Cali, Colombia; DOB a.k.a. PAVLIUCHENKO, Dmitri (individual) [SDNTK] 16 Jun 1960; Cedula No. 16669843 Vasilyevich; a.k.a. PAVLIUCHENKO, PELISSIER OSPINA, Maria Sair (a.k.a. (Colombia) (individual) [SDNT] Dmitry Valeryevich; a.k.a. PELISSIER OSPINA, Maria Sahir), c/o PEREGRINA TOBOADA, Jose Antonio (a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; HEBRON S.A., Tulua, Valle, Colombia; PEREGRINA TOBOADO, Jose Antonio), c/ a.k.a. PAVLIUCHENKO, Dzmitry Carrera 58B No. 63B–96 B–21 E–8 Int. 15 o JAMARO CONSTRUCTORES S.A. DE Valeryevich; a.k.a. PAVLIUCHENKO, apt. 201, Bogota, Colombia; c/o C.V., Culiacan, Sinaloa, Mexico; c/o Dzmitry Vasilyevich); DOB 1966; POB COMERCIALIZADORA PELISSIER NUEVA INDUSTRIA DE GANADEROS DE Vitebsk oblast, Belarus; Colonel in BKGB OSPINA LTDA., Bogota, Colombia; c/o CULIACAN S.A. DE C.V., Culiacan, and Commander of the Special Response ALMACAES S.A., Bogota, Colombia; Sinaloa, Mexico; Calle Pirul #439, Privada Group of the Ministry of the Interior Carrera 68D No. 64F–96 B–21 Int. 15, Balcones de San Miguel, Culiacan, Sinaloa, (SOBR) (individual) [BELARUS] Bogota, Colombia; c/o CORPORACION DE Mexico; DOB 05 Aug 1958; POB Culiacan, PAVA GIRALDO, Dora Lilia, c/o ALMACENES POR DEPARTAMENTOS Sinaloa, Mexico; citizen Mexico; COMERCIALIZADORA COLOMBIAN S.A., Bogota, Colombia; c/o G.L.G. S.A., nationality Mexico; C.U.R.P. MONEY EXCHANGE LTDA., Bogota, Bogota, Colombia; c/o ILOVIN S.A., PETA580805HSLRBN09 (Mexico) Colombia; DOB 22 Nov 1971; POB Bogota, Colombia; c/o RAMAL S.A., (individual) [SDNTK] Colombia; citizen Colombia; nationality Bogota, Colombia; DOB 20 Jun 1958; POB PEREIRA BERUMEN, Luis Miguel, c/o Colombia; Cedula No. 39771709 Ibague, Tolima, Colombia; Cedula No. MULTISERVICIOS GAMAL, S.A. DE C.V., (Colombia) (individual) [SDNTK] 51561790 (Colombia) (individual) [SDNT] Tijuana, Baja California, Mexico; Calle PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt. PENA AREVALO, Ana Isabel (a.k.a. ‘‘DONA Relampago 1136 Secc. Dorado, Tijuana, DOB 16 Apr 1946; POB Senjski Rudnik, CHAVA’’; a.k.a. ‘‘DONA ELISA’’; a.k.a. Baja California, Mexico; DOB 10 Sep 1975 Serbia and Montenegro; Ex-VJ Chief of ‘‘DONA ISA’’; a.k.a. ‘‘ISABELA’’), Colombia; (individual) [SDNTK] Staff (individual) [BALKANS] DOB 24 Aug 1962; POB Pacho, PEREZ ALZATE, Guillermo (a.k.a. ‘‘PABLO PAVO AIRCRAFT LEASING PTE. LTD., 3 Cundinamarca, Colombia; citizen SEVILLANO’’), Calle 24 No. 1–52, B. Cta de Shenton Way, #24–02 Shenton House Colombia; nationality Colombia; Cedula Oro, Colombia; Diagonal 50 No. 49–14 of. 068805, Singapore [BURMA] No. 20794356 (Colombia) (individual) 601, Medellin, Colombia; Calle 26A No. PAVO TRADING PTE. LTD., 3 Shenton Way, [SDNTK] 70–35, Medellin, Colombia; Calle 37 No. 2– #24–02 Shenton House, Singapore 068805, PENA MENDOZA, Sergio (a.k.a. LOPEZ, 40, Almacen Dulcino, Tumaco, Narino, Singapore [BURMA] Antonio Santiago; a.k.a. MENDOZA PENA, Colombia; Calle 30 No. 9–51, Monteria, PAZ MAHECHA, Gonzalo Rodrigo, Carrera 4 Sergio; a.k.a. PENA MENDOZA, Sergio Cordoba, Colombia; Cedula No. 71646827 No. 11–45 of. 809, Cali, Colombia; Carrera Arturo Sanchez; a.k.a. PENA SOLIS, (Colombia); Passport AF891052 (Colombia) 4 No. 11–45 apt. 624, Cali, Colombia; c/o Sergio; a.k.a. SOLIS, Rene Carlos), Miguel (individual) [SDNTK] COLOR 89.5 FM STEREO, Cali, Colombia; Hidalgo 410, Concordia, Nuevo Laredo, PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep Calle 102 No. 48A–08, Bogota, Colombia; Tamaulipas, Mexico; Calle Decima, 1964; POB San Sebastian, Guipuzcoa Transversal 98 No. 28A–46, Cali, Colonia Las Fuentes, Reynosa, Tamaulipas, Province, Spain; D.N.I. 15.976.521 (Spain); Colombia; Calle 13A No. 66B–60 apt. Mexico; DOB 25 Jan 1973; alt. DOB 1970; Member ETA (individual) [SDGT] 102A, Cali, Colombia; Carrera 4 No. 11–45 citizen Mexico; nationality Mexico PEREZ CASTANO, Mario Alberto, Calle apt. 621, Cali, Colombia; Carrera 4 No. 11– (individual) [SDNTK] Decima No. 14, Hidalgo del Parral, 45 of. 802, Cali, Colombia; Calle 13 No. 4– PENA TORRES, Jose, Panama (individual) Chihuahua, Mexico; c/o CAMBIOS 25 piso 6, Cali, Colombia; Calle 13A No. [CUBA] PALMILLA S.A. DE C.V., Hidalgo del 66B–60 apt. 101A, Cali, Colombia; Calle PENA, Victor, Panama (individual) [CUBA] Parral, Mexico; DOB 25 Jun 1966; POB 13A No. 66B–60 apt. 902A, Cali, Colombia; PENALOSA CAMARGO, Diego Hernando, c/ Hidalgo del Parral, Chihuahua, Mexico; DOB 28 Sep 1957; Cedula No. 16590653 o FUNDACION VIVIR MEJOR, Cali, citizen Mexico; nationality Mexico; (Colombia) (individual) [SDNT] Colombia; Cedula No. 118391 (Colombia); C.U.R.P. PECM660625HCHRSR07 PEDRAZA GARZON, Fernando, c/o Passport 118391 (Colombia) (individual) (Mexico); R.F.C. PECM–660625–FN5 COOPERATIVA MULTIACTIVA DE [SDNT] (Mexico) (individual) [SDNTK] COLOMBIA FOMENTAMOS, Bogota, PENTA PHARMA DE COLOMBIA S.A., Calle PEREZ CORDOBA, Jose Maria, Bogota, Colombia; DOB 9 Nov 1962; Cedula No. 17A No. 28A–23, Bogota, Colombia; Calle Colombia; Cedula No. 93085488 79283141 (Colombia); Passport 79283141 17A No. 28A–43, Bogota, Colombia [SDNT] (Colombia) (individual) [SDNTK] (Colombia) (individual) [SDNT] PENTACOOP LTDA. (f.k.a. PENTA PHARMA PEREZ CRUZ, Osvaldo, Panama (individual) PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 5 Jan DE COLOMBIA S.A.), Calle 17A No. 28A– [CUBA] 1971; POB SuhoPolje, Bosnia-Herzegovina 23, Bogota, Colombia; Calle 17A No. 28A– PEREZ ELIAS, Sofia, c/o MULTISERVICIOS (individual) [BALKANS] 43, Bogota, Colombia; NIT #830016989–1 ALPHA, S.A. DE C.V., Tijuana, Baja PELAEZ DE HENAO, Teresa, c/o ALFA (Colombia) [SDNT] California, Mexico; Calle Oslo 3692, PHARMA S.A., Bogota, Colombia; DOB 11 PEONY SHIPPING CO. LTD., c/o Colonia Playas Costa Azul, Tijuana, Baja Jan 1928; Cedula No. 29013555 (Colombia) NORDSTRAND MARITIME & TRADING California CP 22250, Mexico; c/o (individual) [SDNT] CO. LTD., 26 Skouze Street, Piraeus, HACIENDA DE DON JOSE RESTAURANT PELAYO MENDOZA, Franco Arturo, Paseo Greece [CUBA] BAR, S.A. DE C.V., Tijuana, Baja del Pedregal 3034, Colonia Playas de PEOPLE’S CO-OPERATIVE BANK, P.O. Box California, Mexico; DOB 10 Oct 1973; POB Tijuana, Secc. Costa Hermosa, Tijuana, 922, Khartoum, Sudan [SUDAN] Tijuana, Baja California, Mexico Baja California, Mexico; Calle 16 de PEOPLE’S MUJAHEDIN ORGANIZATION (individual) [SDNTK] Septiembre 3–FA, Colonia Las Torres, OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. PEREZ GARCIA, Carlos, c/o ASESORIAS Tijuana, Baja California, Mexico; Calle MUJAHEDIN-E KHALQ; a.k.a. COSMOS LTDA., Cali, Colombia; Cedula Farallon 3206, Colonia Playas de Tijuana, MUJAHEDIN-E KHALQ ORGANIZATION; No. 14920419 (Colombia) (individual) Secc. Costa Hermosa, Tijuana, Baja a.k.a. MUSLIM IRANIAN STUDENT’S [SDNT] California, Mexico; c/o INMOBILIARIA SOCIETY; a.k.a. NATIONAL COUNCIL OF PEREZ GOMEZ, Stella, c/o CONTACTEL TIJUANA COSTA S.A. DE C.S., Tijuana, RESISTANCE; a.k.a. NATIONAL COUNCIL COMUNICACIONES S.A., Cali, Colombia; Baja California, Mexico; Calle Juan OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. c/o PROVIDA E.U., Cali, Colombia; c/o Covarrubias, Colonia Los Altos, Tijuana, ORGANIZATION OF THE PEOPLE’S DISTRIBUIDORA SANAR DE COLOMBIA

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S.A., Cali, Colombia; c/o COPSERVIR PEREZ, Manuel Martin, Panama (individual) Vinai), c/o GREEN CAR RENT LIMITED LTDA., Bogota, Colombia; c/o ASESORIAS [CUBA] PARTNERSHIP, Bangkok, Thailand; c/o ECONOMICAS MUNOZ SANTACOLOMA PERIC, Jozo (a.k.a. ‘‘TUKESA’’); DOB 31 Jan RUNGRIN COMPANY LTD., Bangkok, E.U., Cali, Colombia; DOB 26 Jun 1960; 1959; POB Pjesevac Kula, Bosnia- Thailand; c/o HATKAEW COMPANY Cedula No. 31848468 (Colombia); Passport Herzegovina (individual) [BALKANS] LTD., Bangkok, Thailand; c/o SCORE 31848468 (Colombia) (individual) [SDNT] PERSIA INTERNATIONAL BANK PLC, 6 COMMERCIAL COMPANY LTD., Bangkok, PEREZ MANCILLA, Alejandro, Calle Ninos Lothbury, London EC2R 7HH, United Thailand; c/o BANGKOK ARTI-FLORA Heroes No. 143, entre Miguel Hidalgo y Kingdom; Dubai International Financial DESIGN LIMITED PARTNERSHIP, Jose Maria Morelos, Saltillo, Coahuila C.P. Centre, Level 4, The Gate Building, P.O. Bangkok, Thailand; c/o NICE FANTASY 25060, Mexico; DOB 23 Dec 1974; POB Box 119871, Dubai, United Arab Emirates; GARMENT COMPANY LTD., Bangkok, Reynosa, Tamaulipas; citizen Mexico; all offices worldwide [NPWMD] Thailand; c/o PROGRESS SURAWEE nationality Mexico; C.U.R.P. (a.k.a. IRAN PERSIAN COMPANY LTD., Bangkok, Thailand; DOB PEMA741223HTSRNL06 (Mexico); Cartilla GULF) ; Vessel Registration Identification 1 Dec 1957; Passport K203350 (Thailand) de Servicio Militar Nacional B9764183 IMO 9305221 (vessel) [NPWMD] (individual) [SDNTK] (Mexico); Electoral Registry No. PERU GLOBAL TOURS S.A.C., Calle Soledad PIEDMONT (UK) LIMITED, Newboundary PRMNAL74122328H701 (Mexico); R.F.C. 113, Oficina 301, Lima, Peru; RUC House, London Road, Sunningdale, Ascot, PEMA741223 (Mexico) (individual) #20509567418 (Peru) [SDNTK] Berkshire SL5 0DJ, United Kingdom [SDNTK] PERU TOTAL MARKET E.I.R.L., Jr. [ZIMBABWE] PEREZ MONTERO, Maria Marcela del Pilar, Washington 1214, Lima, Peru; RUC PIEDRAHITA GIRALDO, Gustavo Adolfo, c/o AGROGANADERA LOS SANTOS S.A., #20512036661 (Peru) [SDNTK] Calle 1A No. 62A–120, Cali, Colombia; c/ Medellin, Colombia; c/o GRUPO FALCON PERUVIAN PRECIOUS METALS S.A.C., Jr. o AGROPECUARIA LA ROBLEDA S.A., S.A., Medellin, Colombia; c/o Comunidad Industrial 293, Chorillos, Cali, Colombia; Cedula No. 16764002 AGROESPINAL S.A., Medellin, Colombia; Lima, Peru; RUC #20502799445 (Peru) (Colombia) (individual) [SDNT] c/o AERONAUTICA CONDOR DE [SDNTK] PIMENTO FARM, Mashonaland, Zimbabwe PANAMA, S.A., Panama; DOB 29 May PESCABRAVA, S.A., France [CUBA] [ZIMBABWE] 1959; POB Bogota, Colombia; Cedula No. PESCABRAVA, S.A., Italy [CUBA] PINA DE ARCE, Delia, c/o PROMOTORA 41750752 (Colombia) (individual) [SDNT] PESCABRAVA, S.A., Spain [CUBA] FIN, S.A., Tijuana, Baja California, Mexico; PEREZ NARVAEZ, Oliverio, c/o PESCADOS Y MARISCOS DE PANAMA, DOB 6 Aug 1942; POB Sonora, Mexico; INTERCONTINENTAL DE AVIACION S.A. (a.k.a. PESMAR S.A.; a.k.a. PEZMAR citizen Mexico; nationality Mexico; S.A., Bogota, Colombia; Avenida 4 No. 7– S.A.), Panama City, Panama [CUBA] C.U.R.P. PIXD420806MSRXXL07 (Mexico) 75, Cali, Colombia; DOB 9 Mar 1938; POB PETRA NAVIGATION & INTERNATIONAL (individual) [SDNTK] Riofrio, Valle, Colombia; Cedula No. TRADING CO. LTD. (a.k.a. AL PETRA PINECONE (f.k.a. GRETE) (vessel) [CUBA] 6488451 (Colombia); Passport AG069729 COMPANY FOR GOODS TRANSPORT PINEDA PALMERA, Juvenal Ovidio (a.k.a. (Colombia); alt. Passport AG400146 LTD; a.k.a. PETRA NAVIGATION AND PALMERA PINEDA, Juvenal Ovidio (Colombia) (individual) [SDNT] INTERNATIONAL TRADING CO. LTD.), Ricardo; a.k.a. ‘‘SIMON TRINIDAD’’); DOB PEREZ ORTEGA, Publio Eliecer, c/o Hai Al Wahda Mahalat 906, 906 Zulak 50, 30 Jul 1950; POB Bogota, Cundinamarca, INVERSIONES VILLA PAZ S.A., Cali, House 14, Baghdad, Iraq [IRAQ2] Colombia; Cedula No. 12715418 Colombia; DOB 23 Jul 1954; Cedula No. PETRIC, Zoran; DOB 18 Jul 1964; POB (Colombia); alt. Cedula No. 12751418 16597479 (Colombia) (individual) [SDNT] Banovici, Bosnia-Herzegovina (individual) (Colombia); alt. Cedula No. 12715416 PEREZ PASUENGO, Efrain; DOB 1954; [BALKANS] (Colombia); Passport AH182002 nationality Mexico (individual) [SDNTK] PETROHELP PETROLEUM COMPANY (Colombia); alt. Passport AC204175 PEREZ ROJAS, Daniel (a.k.a. GONZALEZ LIMITED, Building No. 20, Street No. 42, (Colombia); alt. Passport T757205 DIAZ, Juan), Matamoros, Tamaulipas, Al Riyadh Area, P.O. Box 44690, (Colombia) (individual) [SDNTK] Mexico; Aldea San Cristobal, Comapa, Khartoum, Sudan [SUDAN] PINEROS LEON, Miguel Esteban, c/o Jutiapa, Guatemala; Fraccionamiento Santa PETROLEUM GENERAL COPSERVIR LTDA., Bogota, Colombia; Isabel, Tlajomulco De Zuniga, Jalisco, ADMINISTRATION, P.O. Box 2649, Carrera 50 No. 173–12, Bogota, Colombia; Mexico; Valle Hermoso, Tamaulipas, Khartoum, Sudan [SUDAN] Cedula No. 468712 (Colombia) (individual) Mexico; DOB 10 Feb 1977; alt. DOB 11 Feb PHUANGPHET, Suwit (a.k.a. PUANGPETCH, [SDNT] 1977; alt. DOB 28 Sep 1976; POB Moyuta, Suvit; a.k.a. PUANGPETCH, Suwit), c/o PINO DEL AGUA (vessel) [CUBA] Guanajuato, Mexico; citizen Mexico; PROGRESS SURAWEE COMPANY LTD., PINSKY SARAGOVIA, Ezequiel, c/o CIA. nationality Mexico; Cedula No. U22–30905 Bangkok, Thailand; c/o SCORE MINERA DAPA S.A., Bogota, Colombia; c/ (Guatemala); Driver’s License No. 1–1–22– COMMERCIAL COMPANY LTD., Bangkok, o CONSTRUCTORA PYNZAR LTDA., Cali, 07–00030905–3 (Guatemala) expires 2010 Thailand; DOB 28 Oct 1956; National ID Colombia; Avenida Las Americas No. 21N– (individual) [SDNTK] No. 3570900170841 (Thailand) (individual) 50, Cali, Colombia; c/o PYZA E.U., Cali, PEREZ SERNA, Wilmar Armando, c/o [SDNTK] Colombia; c/o NOVAPINSKI LTDA., Cali, INVHERESA S.A., Cali, Colombia PIATKEVICH, Natallia Uladzimirauna (a.k.a. Colombia; c/o PARQUE INDUSTRIAL (individual) [SDNT] PETKEVICH, Nataliya Uladzimirauna; PROGRESO S.A., Yumbo, Colombia; PEREZ VARELA, Jaime Diego, c/o a.k.a. PETKEVICH, Nataliya Vladimirovna; Cedula No. 14932390 (Colombia); Passport CONSTRUCTORA GOPEVA LTDA., Cali, a.k.a. PETKEVICH, Natallia Uladzimirauna; 14932390 (Colombia) (individual) [SDNT] Colombia; Avenida Ciudad Jardin No. 27, a.k.a. PETKEVICH, Natallia Vladimirovna; PINZON CEDIEL, John Jairo, c/o TAURA Cali, Colombia; DOB 28 Feb 1933; Cedula a.k.a. PETKEVICH, Natalya Uladzimirauna; S.A., Cali, Colombia; Cedula No. 13542103 No. 2695666 (Colombia) (individual) a.k.a. PETKEVICH, Natalya Vladimirovna; (Colombia) (individual) [SDNT] [SDNT] a.k.a. PIATKEVICH, Natalya Vladimirovna; PINZON POVEDA, Marco Antonio, c/o PEREZ VERDUZCO, Roberto (a.k.a. PEREZ a.k.a. PIATKEVICH, Nataliya DEPOSITO POPULAR DE DROGAS S.A., VERDUGO, Roberto), c/o SEPRIV, S.A. DE Uladzimirauna; a.k.a. PIATKEVICH, Cali, Colombia; c/o DISTRIBUIDORA DE C.V., Culiacan, Sinaloa, Mexico; Calle Nataliya Vladimirovna; a.k.a. DROGAS CONDOR LTDA., Bogota, Cerro Agudo No. 3191, Colonia Loma PIATKEVICH, Natallia Vladimirovna; a.k.a. Colombia; Carrera 65 No. 13B–125 apt. Linda, Culiacan, Sinaloa, Mexico; DOB 29 PIATKEVICH, Natalya Uladzimirauna); 307, Cali, Colombia; DOB 21 Dec 1948; Oct 1963; POB Culiacan, Sinaloa, Mexico; DOB 24 Oct 1972; POB Minsk, Belarus; Cedula No. 17801803 (Colombia) citizen Mexico; nationality Mexico; Deputy Head of the President’s (individual) [SDNT] C.U.R.P. PEVR631029HSLRRB06 (Mexico); Administration (individual) [BELARUS] PIONEER ENERGY INDUSTRIES COMPANY Passport 040049618 (Mexico); R.F.C. PICHAYOS, Winai (a.k.a. PHITCHAIYOT, (a.k.a. PISHGAM ENERGY INDUSTRIES PEVR6310292D8 (Mexico) (individual) Winai; a.k.a. PHITCHAYOT, Winai; a.k.a. DEVELOPMENT; a.k.a. ‘‘PEI’’), P.O. Box [SDNTK] PICHAYOS, Vinai; a.k.a. PICHAYOT, 81465–361, Isfahan, Iran [NPWMD] PEREZ, Alfonso, Panama (individual) Vinai; a.k.a. PITCHAYOS, Vinai; a.k.a. PIONEER SHIPPING LTD., 171 Old Bakery [CUBA] THICHAIYOT, Winai; a.k.a. TICHYOS, Street, Valletta, Malta; c/o Anglo Caribbean

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Shipping Co., Ltd., 4th Floor, South Phase TAI JEWELLERY (HK) CO. LIMITED, Hong PORT SUDAN EDIBLE OILS STORAGE 2, South Quay Plaza 2, 183 Marsh Wall, Kong, Hong Kong; Flat 6, 2/F, Block 49, CORPORATION, P.O. Box 429, Port Sudan, London E14 9SH, United Kingdom [CUBA] Heng Fa Chuen, Chai Wan, Hong Kong; c/ Sudan [SUDAN] PIRAMIDE INTERNATIONAL, Panama o HONG PANG GEMS & JEWELLERY (HK) PORT SUDAN REFINERY LIMITED, P.O. Box [CUBA] CO. LIMITED, Mandalay, Yunnan, Hong 354, Port Sudan, Sudan [SUDAN] PIRANHA NAVIGATION CO. LTD., c/o Kong; c/o SHUEN WAI HOLDING PORT SUDAN SPINNING FACTORY, Port NORDSTRAND MARITIME & TRADING LIMITED, Hong Kong, Hong Kong; Flat B, Sudan, Sudan [SUDAN] CO. LTD., 26 Skouze Street, Piraeus, 16/F, Dragon View, No. 5 Dragon Terrace, PORTILLA BARRAZA, Jorge, c/o ORIENTE Greece [CUBA] Hong Kong; DOB 01 Sep 1944; National ID CONTRATISTAS GENERALES S.A., PITONO, Joko (a.k.a. ABDUL MARTIN; a.k.a. No. K357514(4) (Hong Kong); Passport Trujillo, Peru; Pasaje Vincente Morales, ABDUL MATIN; a.k.a. AMAR UMAR; H90011666 (Hong Kong) (individual) Poblacion 11 de Septiembre, , Chile; a.k.a. AMAR USMAN; a.k.a. ANAR [SDNTK] DOB 26 Feb 1948; D.N.I. 52249376 (Chile) USMAN; a.k.a. DJOKO SUPRIYANTO; POCHO NAVIGATION CO. LTD., c/o (individual) [SDNTK] a.k.a. DUL MATIN; a.k.a. DULMATIN; EMPRESA DE NAVEGACION MAMBISA, PORTILLO TOLENTINO, Rodolfo, c/o a.k.a. JAK IMRON; a.k.a. MUKTAMAR; Apartado 543, San Ignacio 104, Havana, SERVICIO AEREO LEO LOPEZ, S.A. DE a.k.a. NOVARIANTO; a.k.a. PINTONO, Cuba [CUBA] C.V., Chihuahua, Chihuahua, Mexico; Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); PODOBED, Yury Nikolaevich (a.k.a. Fernando De Borja #509, Chihuahua, DOB 16 Jun 1970; alt. DOB 6 Jun1970; POB POBOBED, Yuri Nikolaevich); DOB 5 Mar Chihuahua 31240, Mexico; DOB 04 Nov Petarukan village, Pemalang, Central Java, 1962; POB Slutsk, Minsk district, Belarus; 1945; POB Aquiles Serdan, Chihuahua, Indonesia; nationality Indonesia citizen Belarus; nationality Belarus; Mexico; citizen Mexico; nationality (individual) [SDGT] Commander of the Special Riot Police in Mexico; C.U.R.P. POTR451104HCHRLD02 PLANCARTE SOLIS, Enrique (a.k.a. KIKE; Minsk (OMON) (individual) [BELARUS] (Mexico); R.F.C. POTR451104G26 (Mexico) a.k.a. LA CHIVA), c/o Colonia Centro, Ave POLIEMPAQUES LTDA., Carrera 13A No. (individual) [SDNTK] Lazaro Cardenas Sur 134, Nueva Italia, 16–49, Cali, Colombia; Carrera 13A No. 16– POSSO DE GRAJALES, Elba Myriam, c/o Michoacan, Mexico; Michoacan, Mexico; 55, Cali, Colombia; Carrera 13 No. 16–62, INVERSIONES AGUILA LTDA., La Union, DOB 14 Sep 1970; POB Michoacan, Cali, Colombia; NIT #805003763–5 Valle, Colombia; c/o GRAJALES S.A., La Mexico; nationality Mexico; C.U.R.P. (Colombia) [SDNT] Union, Valle, Colombia; c/o CASA PASE700914HMNLLN09 (Mexico) POLITICAL COUNCIL OF PRESEVO, GRAJALES S.A., La Union, Valle, (individual) [SDNTK] MEDVEDJA, AND BUJANOVAC (a.k.a. Colombia; c/o FREXCO S.A., La Union, PLASTEC LTDA., Km. 1 Via Jardines, PCPMB) [BALKANS] Valle, Colombia; c/o IBADAN LTDA., Armenia, Quindio, Colombia; NIT POLOTSK STEKLOVOLOKNO OAO (a.k.a. Tulua, Valle, Colombia; Cedula No. #801000358–7 (Colombia) [SDNT] POLOTSK PRODUCTION ASSOCIATION 29611241 (Colombia) (individual) [SDNT] PLASTICOS CONDOR LTDA., Carrera 13 No. STEKLOVOLOKNO; a.k.a. POLOTSKOE POSSO DE LONDONO, Maria del Carmen, c/ 16–62, Cali, Colombia [SDNT] STEKLOVOLOKNO OAO; a.k.a. o INVERSIONES VILLA PAZ S.A., Cali, PLAVSIC, Biljana; DOB 7 Jul 1930; POB POLOTSK-STEKLOVOLOKNO; a.k.a. Colombia; Cedula No. 29664243 Tuzla, Bosnia-Herzegovina; ICTY indictee POLOTSK-STEKLOVOLOKNO JSC; a.k.a. (Colombia) (individual) [SDNT] (individual) [BALKANS] POLOTSK-STEKLOVOLOKNO JSC SD POSSO, Maria Esperanza, c/o FRUTAS DE PLAYA MAR S.A. DE C.V., Entre Via Rapida STEKLOKOMPOZIT; a.k.a. POLOTSK- LA COSTA S.A., Malambo, Atlantico, y Jose Clemente Orozco, Tijuana, Baja STEKLOVOLOKNO OPEN JOINT-STOCK Colombia; c/o CONSTRUCCIONES E California, Mexico; Paseo De Los Heroes, COMPANY; a.k.a. POLOTZK INVERSIONES LTDA., La Union, Valle, Colonia Rio Tijuana 2110, Tijuana, Baja STEKLOVOLOKNO OAO; a.k.a. Colombia; c/o DOXA S.A., La Union, Valle, California, Mexico; Blvd. Agua Caliente STEKLOVOLOKNO), Industrial Zone Ksty, Colombia; c/o HOTEL LOS VINEDOS, La 10440, Colonia Aviacion 22420, Tijuana, Vitebsk Region, Polotsk 21140, Belarus; ul. Union, Valle, Colombia; c/o INDUSTRIAS Baja California, Mexico; R.F.C. #PMA– Stroitelnaya, Polotsk, 211412, Belarus; Ksty DEL ESPIRITU SANTO S.A., Malambo, 910805 (Mexico) [SDNTK] Industrial Zone, 211400 Vitebskaya oblast, Atlantico, Colombia; c/o TRANSPORTES PLAZA REAL LTDA., Avenida 4 Oeste No. Polotsk, Belarus; Promuzel Ksty, Polotsk DEL ESPIRITU SANTO S.A., La Union, 6–103, Cali, Colombia; NIT #890331686–1 211400, Belarus [BELARUS] Valle, Colombia; Cedula No. 29613348 (Colombia) [SDNT] PONCE DE LEON GOMEZ, Lazaro, Medira, (Colombia) (individual) [SDNT] PLOYDAENG JEWELRY SHOP (a.k.a. Mexico (individual) [CUBA] POSTS AND TELEGRAPHS PUBLIC PLOYDAENG GEM SHOP; a.k.a. POPOV, Dimitri Igorevich; DOB 13 Feb 1961; CORPORATION, Khartoum, Sudan PLYDAENG JEWELRY SHOP), 4/1–2 alt. DOB 13 Feb 1965; POB Irkutsk, Russia; [SUDAN] Ratdamri Road, World Trade Center, 1st General Manager, Great Lakes Business POTE, Selina; Deputy Secretary for Gender Floor, Room B135, Lumphini precinct, Company and Compagnie Aerienne des and Culture (individual) [ZIMBABWE] , Bangkok, Thailand; Grands Lacs (individual) [DRCONGO] PRADO CUERO, Salomon (a.k.a. CHALO), 4/1–2 Rajdamri Road, Central World Plaza, POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY Carrera 101B No. 11B–50, Cali, Colombia; Pathumwan, Bangkok, Thailand [SDNTK] indictee (individual) [BALKANS] c/o COLOR 89.5 FM STEREO, Cali, PLUS TECH AUTO SUPPLY COMPANY POPULAR FRONT FOR THE LIBERATION Colombia; Avenida 26 No. 42B–89, Bogota, LTD., 273 Thiam Ruammit Road, Huai OF PALESTINE (a.k.a. HALHUL GANG; Colombia; DOB 1 Aug 1948; Cedula No. Khwang district, Bangkok, Thailand a.k.a. HALHUL SQUAD; a.k.a. MARTYR 19069493 (Colombia); Passport AE801105 [SDNTK] ABU-ALI MUSTAFA BATTALION; a.k.a. (Colombia) (individual) [SDNT] PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. PALESTINIAN POPULAR RESISTANCE PRAPATWORA, Atchara (a.k.a. ATCHARA, MUJAHEDIN-E KHALQ; a.k.a. FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. Chiwinpraphasri; a.k.a. ATCHARA, MUJAHEDIN-E KHALQ ORGANIZATION; RED EAGLE GANG; a.k.a. RED EAGLE Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. MUSLIM IRANIAN STUDENT’S GROUP; a.k.a. RED EAGLES) [SDT] [FTO] a.k.a. SAENGKHAM, Samsaeng), 88/2 Soi SOCIETY; a.k.a. NATIONAL COUNCIL OF [SDGT] Klong Nam Kaew, Tambon Sam Sen Nok, RESISTANCE; a.k.a. NATIONAL COUNCIL POPULAR FRONT FOR THE LIBERATION Huay Khwang, Bangkok, Thailand; c/o OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. OF PALESTINE-GENERAL COMMAND DEHONG THAILONG HOTEL CO., LTD., ORGANIZATION OF THE PEOPLE’S (a.k.a. PFLP-GC) [SDT] [FTO] [SDGT] Yunnan Province, China; DOB 09 Sep HOLY WARRIORS OF IRAN; a.k.a. POPULAR MOVEMENT OF KOSOVO (a.k.a. 1948; National ID No. 3509900001907 PEOPLE’S MUJAHEDIN ORGANIZATION LPK) [BALKANS] (Thailand) expires Sep 2006; Passport OF IRAN; a.k.a. SAZEMAN-E PORT SUDAN COTTON AND TRADE V487440 (Thailand) expires May 2007 MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE COMPANY (a.k.a. PORT SUDAN COTTON (individual) [SDNTK] NATIONAL LIBERATION ARMY OF COMPANY), P.O. Box 590, Khartoum, PRCAC, Dragoljub; DOB 18 Jul 1937; POB IRAN); including its U.S. press office and Sudan; P.O. Box 261, Port Sudan, Sudan Omarska, Bosnia-Herzegovina; ICTY all other offices worldwide [FTO] [SDGT] [SUDAN] indictee (individual) [BALKANS] PO, Kong (a.k.a. PU, Chiang; a.k.a. ‘‘PO PORT SUDAN DUTY FREE SHOP, Port PRECIADO ESCOBAR, Ricardo, c/o KONG’’; a.k.a. ‘‘P’U LI’’), c/o TING SHING Sudan, Sudan [SUDAN] OPERADORA DE CAJA Y SERVICIOS, S.A.

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DE C.V., Tijuana, Baja California, Mexico; a.k.a. GRUPO FARMACEUTICO COLLINS; PROMATOL LTDA), Calle 24 D Bis No. DOB 13 Nov 1953; POB Baja California, a.k.a. LABORATORIOS COLLINS), 73C–03, Bogota, Colombia; NIT Mexico; citizen Mexico; nationality Prolongacion Lopez Mateos 1938, Colonia #900081489–9 (Colombia) [SDNTK] Mexico; C.U.R.P. PEER531113HBCRSC04 Agua Blanca, Zapopan, Jalisco 45070, PROMOTORA FIN, S.A. (a.k.a. PROFINSA; (Mexico) (individual) [SDNTK] Mexico; Puerto Soto La Marina 1632 A, a.k.a. PROMOTORA FIN, S.A. DE C.V.), PRECIADO GAMEZ, Elia Yolanda, La Paz, Guadalajara, Jalisco 44330, Mexico; Agua Caliente Blvd. 122 A, Cacho, Tijuana, Baja California Sur, Mexico; DOB 25 Feb Avenida Lopez Mateos No. 1938, Colonia Baja California, Mexico; Calle 3ra, Carrillo 1954; POB Ahome, Sinaloa, Mexico; Agua Blanca, Zapopan, Jalisco 45070, Puerto 216, 4to Piso, Zona Centro, Tijuana, citizen Mexico; nationality Mexico; Mexico; Calle Vicente Guerrero 337, Baja California, Mexico; 3ra. Carrillo C.U.R.P. PEGE540225MSLRML03 (Mexico) Colonia Agua Blanca, Zapopan, Jalisco Puerto 216 1, Zona Central, Avenida (individual) [SDNTK] 44008, Mexico; Calle Agua Prieta 1100, Madero y Avenida Negrete, Tijuana, Baja PREFABRICADOS Y AGREGADOS DE Colonia Agua Blanca, Zapopan, Jalisco California, Mexico; R.F.C. PFI–801023–519 COLOMBIA LTDA. (a.k.a. PREFAGRECOL 44008, Mexico; Pedro de Alacron No. 167, (Mexico) [SDNTK] LTDA.), La Carolina Urbanizacion Carrera Zapopan, Jalisco, Mexico; Cipres No. 1677, PROMOTORA HOTEL BARRANQUILLA 86 No. 35–103, Cartagena, Colombia; La Colonia Del Fresno, Guadalajara, Jalisco LTDA., Calle 74 No. 53–30, Barranquilla, Cordialidad Transversal 54 No. 31I–150, 44900, Mexico; R.F.C. PFC8301273D1 Colombia; Apartado Aereo 51110, Cartagena, Colombia; Mamonal-Gambote (Mexico) [SDNTK] Barranquilla, Colombia; NIT #890111684– Via Aguasprieta, Cartagena, Colombia; NIT PRODUCTOS GALO Y CIA. LTDA., Avenida 3 (Colombia) [SDNT] #900171299–2 (Colombia) [SDNT] 42 No. 20–47, Bogota, Colombia; Apartado PROMOTORA HOTELERA LTDA (a.k.a. PRELASA, Mexico [CUBA] Aereo 58263, Bogota, Colombia; NIT COMERCIAL PROMOTELES), Calle 114 PRENSA LATINA, Spain [CUBA] #800102729–0 (Colombia) [SDNT] No. 9–01, Bogota, Colombia; NIT PRENSA LATINA CANADA LTD., 1010 O PROFESIONALES EN GANADERIA, Carrera #8300125383 (Colombia) [SDNTK] Rue Ste. Catherine, Montreal PQ H303 IGI, 49 No. 37–64 Sur, Bogota, Colombia; PROSALUD Y BIENESTAR S.A. (a.k.a. Canada [CUBA] Matricula Mercantil No 01414983 PROSALUD CENTROS MEDICOS Y PRESA, S.A., Panama [CUBA] (Colombia); NIT #79209806–6 (Colombia) DROGUERIA), Calle 2 No. 4–70/72, Cali, PRETTY SEA (a.k.a. IRAN PRETTY SEA [SDNTK] Colombia; Carrera 7P No. 76–04, Cali, (KHUZESTAN)) ; Vessel Registration PROGRESS SURAWEE COMPANY LTD. Colombia; Carrera 4N No. 81–04 esq., Cali, Identification IMO 9167277 (vessel) (a.k.a. BORISAT PROKRET SURAWI Colombia; Carrera 2 No. 52–27, Cali, [NPWMD] CHAMKAT), 275 Soi Thiam Ruammit, Colombia; Carrera 2 No. 20–47, Cali, PREVIA S.A. (a.k.a. PREVENCION Y Ratchada Phisek Road, Huai Khwang Colombia; Calle 22A No. 10–54, Cali, ANALISIS DE RIESGOS), Carrera 3 No. 10– district, Bangkok, Thailand [SDNTK] Colombia; Carrera 15 No. 34–102, Cali, 20 of. 202, Cali, Colombia; Carrera 3 No. PROHUEVO DE COLOMBIA LTDA., Calle 34 Colombia; Calle 19 No. 6–31, Cali, 12–40 of. 504, Cali, Colombia [SDNT] No. 5A–25, Cali, Colombia; Granja Pio Pio Colombia; Carrera 46 No. 37–03, Cali, PRIETO SANTIAGO, Sandra Milena, c/o Carretera Cali-Candelaria Km 12, Cali, Colombia; Calle 44 No. 4N–74, Cali, ASESORES CONSULTORES ASOCIADOS Colombia; 1 Km Antes de Cavasa Palmira- Colombia; Carrera 94 No. 4–76, Cali, LTDA., Cali, Colombia; c/o FRUTAS Cali, Colombia; NIT #800089683–5 Colombia; Carrera 29 No. 45–84, Cali, EXOTICAS COLOMBIANOS S.A., La (Colombia) [SDNT] Union, Valle, Colombia; c/o CRETA S.A., PROMOCIONES ARTISTICAS (a.k.a. Colombia; Calle 23 No. 28-11, Cali, La Union, Valle, Colombia; DOB 21 Jan PROARTE), Avenida Insurgentes Sur No. Colombia; Calle 71A No. 1D–07, Cali, 1970; POB Roldanillo, Valle, Colombia; 421, Bloque B Despacho 404, C.P. 06l00, Colombia; NIT #890311169–1 (Colombia) Cedula No. 66702878 (Colombia); Passport Mexico, D.F., Mexico [CUBA] [SDNT] AG784916 (Colombia) (individual) [SDNT] PROMOCIONES E INVERSIONES LAS PROSPECTIVA EMPRESA UNIPERSONAL PRIMA EXPORT/IMPORT, Jamaica [CUBA] PALMAS S.A. (a.k.a. PROPALMAS S.A.), (a.k.a. PROSPECTIVA E.U.), Calle 29 Norte PRIVREDNA BANKA SARAJEVO AD (a.k.a. Carrera 9 No. 100–97 Ofc. 412, Bogota, No. 6N–43, Cali, Colombia; Calle 18 No. PRIVREDNA BANKA AD SRPSKO Colombia; NIT #800236023–5 (Colombia) 106–98, of. 302 and 303, Cali, Colombia; SARAJEVO), Ljube Milanovica Str 12, [SDNT] NIT #805006189–0 (Colombia) [SDNT] Trebinje, Republika Srpska, Bosnia and PROMOCIONES Y CONSTRUCCIONES DEL PROVEEDORES Y DISTRIBUIDORES Herzegovina; Dobroslava Jedevica 14, CARIBE LTDA., Carrera 54 No. 72–147, NACIONALES S.A. (a.k.a. NACIONAL 71000 Pale, Republika Srpska, Bosnia and Barranquilla, Colombia; Carrera 54 No. 72– DISTRIBUCIONES; a.k.a. PRODISNAL Herzegovina; Kralja Nikole Str 65, Srbinje/ 80 Ejecutivo I, Barranquilla, Colombia; S.A.; a.k.a. PROVEEDOR HOGAR; a.k.a. Foca, Republika Srpska, Bosnia and Calle 74 No. 53–30, Barranquilla, SUPERMERCADOS EL PROVEEDOR), Herzegovina; Str Srpskih Ratnika br 14, Colombia; Carrera 56 No. 70–60, Calle del Comercio, Puerto Inirida, 71420 Pale, Republika Srpska, Bosnia and Barranquilla, Colombia; Carrera 55 No. 72– Guainia, Colombia; Calle 15 No. 18–50, Herzegovina; Filipa Kljajica Str 6, Zvornik, 109 Piso 1, Barranquilla, Colombia; Calle Yopal, Casanare, Colombia; Carrera 14 No. Republika Srpska, Bosnia and Herzegovina; 78 No. 53–70 Centro Comercial Villa 29–97, Granada, Meta, Colombia; Carrera 9/11 Str Zagrebacka, Belgrade 11000, Country, Barranquilla, Colombia; Carrera 38 No. 26C–95, Villavicencio, Colombia; Serbia; SWIFT/BIC PRSS BA 22 57 No. 79–149, Barranquilla, Colombia; Carrera 22 No. 6–21, San Jose del Guaviare, [BALKANS] NIT #890108115–3 (Colombia) [SDNT] Guaviare, Colombia; Carrera 22 No. 7–55, PROCESADORA DE POLLOS SUPERIOR PROMOCIONES Y CONSTRUCCIONES DEL San Jose del Guaviare, Guaviare, Colombia; S.A. (a.k.a. COMERCIALIZADORA CARIBE LTDA. Y CIA. S.C.A. (a.k.a. Corabastos Bod. 3 Loc. 12, Bogota, INTERNACIONAL VALLE DE ORO S.A.), PROMOCON), Carrera 54 No. 72–147 L– Colombia; Carrera 29 No. 20–38, Yopal, Avenida 2N No. 7N–55 of. 521, Cali, 115, Barranquilla, Colombia; Carrera 55 Casanare, Colombia; Carrera 5 No. 16–45, Colombia; Carrera 3 No. 12–40, Cali, No. 80–192 Ap. 6, Barranquilla, Colombia; Puerto Inirida, Guainia, Colombia; NIT Colombia; A.A. 1689, Cali, Colombia; Km Apartado Aereo 51110, Barranquilla, #830511666–9 (Colombia) [SDNTK] 17 Recta Cali-Palmira, Palmira, Colombia; Colombia; Apartado Aereo 50183, PROVIDA E.U. (a.k.a. PROVIDA NIT #800074991–3 (Colombia) [SDNT] Barranquilla, Colombia; Carrera 55 No. 80– LABORATORIO CLINICO Y PATALOGIA; PRODUCCIONES CARNAVAL DEL NORTE 192, Barranquilla, Colombia; Carrera 54 a.k.a. PROVIDA Y DISENO), Carrera 44 No. Y COMPANIA LIMITADA, Calle 22N No. No. 72–80 L–21 Ejecutivo I, Barranquilla, 5B–27, Cali, Colombia; Carrera 94 No. 4– 5A–75 05, Cali, Colombia; NIT Colombia; Calle 74 No. 53–30, 76, Cali, Colombia; Calle 44 No. 4N–74, #800250531–3 (Colombia) [SDNT] Barranquilla, Colombia; Calle 78 No. 53–70 Cali, Colombia; Calle 71A No. 1D–07, Cali, PRODUCTOS ALIMENTICIOS GLACIARES Centro Comercial Villa Country, Colombia; Carrera 15 No. 34–102, Cali, LTDA. (f.k.a. FRONTERA Barranquilla, Colombia; NIT #890108148– Colombia; Carrera 2 No. 52–27, Cali, REPRESENTACIONES LTDA.), Carrera 84 6 (Colombia) [SDNT] Colombia; Carrera 46 No. 37–03, Cali, No. 15–26, Cali, Colombia; NIT PROMOTORA ANDINA, S.A., Quito, Colombia; Carrera 7P No. 76–04, Cali, #805027303–4 (Colombia) [SDNT] Ecuador [CUBA] Colombia; Calle 22A No. 10–54, Cali, PRODUCTOS FARMACEUTICOS COLLINS, PROMOTORA DE MATERIAS PRIMAS Colombia; Calle 23 No. 28–11, Cali, S.A. DE C.V. (a.k.a. GRUPO COLLINS; ORGANICAS DEL TOLIMA LTDA (a.k.a. Colombia; Carrera 29 No. 45-84, Cali,

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Colombia; Carrera 4N No. 81–04, Cali, SECURITY SERVICE), Mostar, Bosnia and Tijuana, Baja California, Mexico; R.F.C. Colombia; Calle 19 No. 6–31, Cali, Herzegovina; Siroki Brijeg, Bosnia and QRJ–020528–BQ7 (Mexico) [SDNTK] Colombia; Quito, Ecuador; NIT Herzegovina; Capljina, Bosnia and QUINTANA FUERTES, Andres Fernando, c/ #805016716–5 (Colombia) [SDNT] Herzegovina; Stolac, Bosnia and o TARRITOS S.A., Cali, Colombia; c/o PROYECTO EMPRESARIAL COSTA ARENA Herzegovina [BALKANS] INVERSIONES BRASILAR S.A., Bogota, S.L., Urbanizacion Puente Romano Fase II PV STAR, S.A. DE C.V., Ohio No. 4123, Col. Colombia; c/o AGROPECUARIA Local Bajo 37–38, Marbella, Malaga 29602, Quintas Del Sol, Chihuahua, Chihuahua LINDARAJA S.A., Cali, Colombia; DOB 03 Spain; C.I.F. B–92506872 (Spain) [SDNT] 31214, Mexico; R.F.C. PST98081 (Mexico) Jul 1966; POB Candelaria, Valle, Colombia; PROYECTOS J.A.M. LTDA., Carrera 54 No. [SDNTK] citizen Colombia; nationality Colombia; 72–147, Barranquilla, Colombia; Carrera 53 PYZA E.U., Avenida 3 No. 21–50, Cali, Cedula No. 16989000 (Colombia); Passport No. 74–16, Barranquilla, Colombia; Calle Colombia; NIT #805015054–3 (Colombia) AI375038 (Colombia); alt. Passport 77 No. 65–37 L–6, Barranquilla, Colombia; [SDNT] 16989000 (Colombia) expires 13 Dec 2000 NIT #800234529–0 (Colombia) [SDNT] QANNADI, Mohammad (a.k.a. GHANNADI (individual) [SDNT] PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., , Mohammad; a.k.a. QUINTANA HERNANDEZ, Gonzalo, c/o Carrera 53 No. 74–16 of. 401, Barranquilla, GHANNADI, Mohammad; a.k.a. QANNADI POLIEMPAQUES LTDA., Bogota, Colombia; Calle 74 No. 53–23 of. 401, MARAGHEH, Mohammad), c/o ATOMIC Colombia; c/o DISTRIBUIDORA DE Barranquilla, Colombia; Calle 74 No. 53–23 ENERGY ORGANIZATION OF IRAN, Iran; DROGAS LA REBAJA BOGOTA S.A., L–503, Barranquilla, Colombia; Carrera 53 DOB 13 Oct 1952; POB Maragheh, Iran; Bogota, Colombia; c/o ALERO S.A., Cali, No. 74–16, Barranquilla, Colombia; NIT citizen Iran; nationality Iran; Passport Colombia; c/o GRACADAL S.A., Cali, #800243483–9 (Colombia) [SDNT] 20694 (Iran); alt. Passport A0003044 (Iran) Colombia; Cedula No. 16603939 PROYECTOS Y SOLUCIONES (individual) [NPWMD] (Colombia) (individual) [SDNT] INMOBILIARIA LTDA. (f.k.a. QASEM, Talat Fouad; DOB 02 Jun 1957; alt. QUINTANA ZORROZUA, Asier; DOB 27 Feb PROMOTORA DE PROYECTOS Y DOB 03 Jun 1957; POB Al Mina, Egypt; 1968; POB Bilbao Vizcaya Province, Spain; SOLUCIONES LTDA.), Avenida 13 No. Propaganda Leader of ISLAMIC GAMA’AT D.N.I. 30.609.430; Member ETA 100–12 Ofc. 302, Bogota, Colombia; NIT (individual) [SDT] (individual) [SDGT] #800014349–8 (Colombia) [SDNT] QASEMI, Rostam (a.k.a. GHASEMI QUINTERO ARCE, Juan Francisco (a.k.a. ‘‘EL PROYECTOS Y SOLUCIONES S.A., Carrera MOHAMMADALI, ROSTAM), Iran; citizen CHATO’’), Mexico; DOB 26 Aug 1959; POB 63 No. 17–07, Bogota, Colombia; NIT Iran; nationality Iran; Passport A2463775 Mocorito, Sinaloa, Mexico; citizen Mexico; #800231601–1 (Colombia) [SDNT] (Iran) (individual) [NPWMD] nationality Mexico; C.U.R.P. PUBLIC CORPORATION FOR BUILDING QASMANI, Arif (a.k.a. ARIF UMER; a.k.a. QUAJ590826HSLNRN02 (Mexico); R.F.C. AND CONSTRUCTION, P.O. Box 2110, BABA JI; a.k.a. MEMON BABA; a.k.a. QUAJ590826P41 (Mexico) (individual) Khartoum, Sudan [SUDAN] QASMANI BABA; a.k.a. QASMANI, [SDNTK] PUBLIC CORPORATION FOR IRRIGATION Mohammad Arif; a.k.a. QASMANI, QUINTERO HERNANDEZ, Miguel Angel, c/ AND EXCAVATION, P.O. Box 619, Muhammad ’Arif; a.k.a. QASMANI, o M Q CONSULTORES, S.A. DE C.V., Khartoum, Sudan; P.O. Box 123, Wad Muhammad Arif), House Number 136, Tijuana, Baja California, Mexico; Calle Medani, Sudan [SUDAN] KDA Scheme No. 1, Tipu Sultan Road, Ventisca 2359 Secc. Dorado, Colonia PUBLIC CORPORATION FOR OIL PRODUCTS AND PIPELINES, Khartoum, Karachi, Sindh, Pakistan; DOB circa 1944; Playas de Tijuana, Tijuana, Baja California, Sudan [SUDAN] nationality Pakistan (individual) [SDGT] Mexico; DOB 22 Oct 1970; POB PUBLIC ELECTRICITY AND WATER QUANTICA PROJECT S.L., Calle Marques Guadalajara, Jalisco, Mexico; R.F.C. CORPORATION (a.k.a. CENTRAL Del Duero, 76–PLT 3C, San Pedro De QUHM–701022–TL3 (Mexico) (individual) ELECTRICITY AND WATER Alcantara, Marbella, Malaga 29670, Spain; [SDNTK] CORPORATION), P.O. Box 1380, C.I.F. B–64472814 (Spain) [SDNT] QUINTERO MARIN, Lucio, c/o INDUSTRIAS Khartoum, Sudan [SUDAN] QUIAZUA ESPINEL, Maria Teresa, c/o AGROPECUARIAS EL EDEN S.A., PUENTE GONZALEZ, Carlos Alberto, c/o REPRESENTACIONES Y Higueronal Torti, Darien, Panama; DOB 3 CORPORACION DEPORTIVA AMERICA, DISTRIBUCIONES HUERTAS Y Apr 1966; POB El Dovio, Valle, Colombia; Cali, Colombia; DOB 28 Nov 1937; Cedula ASOCIADOS S.A., Bogota, Colombia; c/o Cedula No. 94191399 (Colombia); Passport No. 2449885 (Colombia); Passport 2449885 CAJA SOLIDARIA, Bogota, Colombia; c/o 94191399 (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] CREDISOL, Bogota, Colombia; DOB 14 Oct QUINTERO MARIN, Maria Eugenia, c/o PUERTA PARRA, Gabriel (a.k.a. ‘‘DOCTOR 1966; Cedula No. 51837790 (Colombia); INDUSTRIAS AGROPECUARIAS EL EDEN PUERTA’’), c/o LA FRONTERA UNION Passport 51837790 (Colombia) (individual) S.A., Higueronal Torti, Darien, Panama; GALVEZ Y CIA S EN C, Bogota, Colombia; [SDNT] DOB 29 Jul 1968; POB El Dovio, Valle, c/o INTERCONTINENTAL DE AVIACION, QUIGUA ARIAS, Omar, c/o IMCOMER Colombia; Cedula No. 66703157 S.A.; c/o COMERCIALIZADORA ANDINA LTDA., Cali, Colombia; c/o INCOES (Colombia); Passport 66703157 (Colombia) BRASILERA S.A., Bogota, Colombia; LTDA., Cali, Colombia; DOB 26 Mar 1949; (individual) [SDNT] Carrera 30 No. 90–82, Bogota, Colombia; c/ Cedula No. 6208489 (Colombia) QUINTERO MERAZ, Jose Albino; DOB 15 o INDUSTRIAL MINERA Y PECUARIA (individual) [SDNT] Sep 1959; POB Sinaloa, Mexico S.A., Bogota, Colombia; DOB 1 Oct 1942; QUIMBAYO CABEZAS, Elsa, Bogota, (individual) [SDNTK] POB San Carlos, Antioquia, Colombia; Colombia; citizen Colombia; Cedula No. QUINTERO SALAMANDO, Gabriela Elvira, Cedula No. 8238830 (Colombia); Passport 65550166 (Colombia) (individual) [SDNTK] c/o CONTACTEL COMUNICACIONES P020046 (Colombia) (individual) [SDNT] QUIMINTER GMBH, Vienna, Austria [CUBA] S.A., Cali, Colombia; c/o PROSPECTIVA PUERTO, Luis Alfredo, c/o CODISA, Bogota, QUINONES MELO Y CIA. LTDA., Carrera 3 E.U., Cali, Colombia; DOB 10 Sep 1963; Colombia; c/o ADMACOOP, Bogota, No. 11–55 ofc. 206, Cali, Colombia; NIT Cedula No. 31406077 (Colombia); Passport Colombia; DOB 17 Dec 1955; Cedula No. #890327616–0 (Colombia) [SDNT] 31406077 (Colombia) (individual) [SDNT] 79113154 (Colombia); Passport 79113154 QUINONES, Benedicto (a.k.a. QUINONEZ, QUINTERO SALAZAR, Lisimaco, c/o (Colombia) (individual) [SDNT] Benedicto), Calle 12A No. 107–25 No. 2, INMOBILIARIA U.M.V. S.A., Cali, PULIDO VALDIVIA, Javier (a.k.a. PULIDO Cali, Colombia; c/o COMERCIALIZADORA Colombia (individual) [SDNT] VALDIVIA, Francisco), Mexico; Calle Fray CGQ LTDA., Cali, Colombia; c/o QUINTERO SANCLEMENTE, Ramon Alberto Junipero Serra #1932, Colonia Jardines QUINONES MELO Y CIA. LTDA., Cali, (a.k.a. ‘‘DON TOMAS’’; a.k.a. ‘‘EL Alcalde, Guadalajara, Jalisco, Mexico; c/o Colombia; c/o ARTURO QUINONEZ INGENIERO’’; a.k.a. ‘‘LUCAS’’), Carrera 16 LABORATORIOS WILLMAR, S.A. DE C.V., LTDA., Cali, Colombia; DOB 25 Jun 1946; No. 3–15, Buga, Valle, Colombia; Calle 115 Guadalajara, Jalisco, Mexico; DOB 14 Jan POB Cali, Colombia; Cedula No. 14934266 No. 9–50, Bogota, Colombia; DOB 30 Nov 1953; citizen Mexico; nationality Mexico; (Colombia); Passport 14934266 (Colombia) 1960; alt. DOB 30 Nov 1961; alt. DOB 28 C.U.R.P. PUVJ530114HJCLLV06 (Mexico) (individual) [SDNT] Nov 1958; POB Cali, Colombia; alt. POB (individual) [SDNTK] QUINTA REAL JARDIN SOCIAL Y DE Buga, Valle, Colombia; citizen Colombia; PUMA SECURITY COMPANY (a.k.a. PUMA EVENTOS, S.A. DE C.V., Avenida Via Cedula No. 14881147 (Colombia); Passport SECURITY AGENCY; a.k.a. PUMA Rapida Oriente 10950, Zona Rio Tijuana, AE048871 (Colombia) (individual) [SDNT]

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R/E OF AUDREY FARM, Zimbabwe Damascus Duty Free, Damascus Colombia; c/o COMPANIA [ZIMBABWE] International Airport, Damascus, Syria; ADMINISTRADORA DE VIVIENDA S.A., R/E OF MLEMBWE FARM, Mlembwe, Tartous Port, Tartous, Syria; Abu Ramana Cali, Colombia; c/o AGROPECUARIA Y Zimbabwe [ZIMBABWE] Street, Rawda, Damascus, Syria; Bab el REFORESTADORA HERREBE LTDA., Cali, RABAK OIL MILL, P.O. Box 2105, Khartoum, Hawa Border Center, Aleppo, Syria; Free Colombia; c/o INVERSIONES HERREBE Sudan [SUDAN] Zone Area, Jamarek, PO Box 932, LTDA., Cali, Colombia; c/o VIAJES RABITA TRUST, Room 9A, 2nd Floor, Damascus, Syria; Jdaideh Duty Free MERCURIO LTDA., Cali, Colombia; c/o Wahdat Road, Education Town, Lahore, Complex, Jdaideh Yaboos, Damascus, INVERSIONES GEMINIS S.A., Cali, Pakistan; Wares Colony, Lahore, Pakistan Syria; Dara’a Duty Free, Naseeb Border Colombia; c/o CONSTRUEXITO S.A., Cali, [SDGT] Center, Dara’a, Syria; Lattakia Port, Colombia; c/o INDUSTRIA AVICOLA RACEVIEW ENTERPRISES, Zimbabwe Lattakia, Syria; E-mail Address PALMASECA S.A., Cali, Colombia; c/o [ZIMBABWE] [email protected] (Syria); Web site ADMINISTRACION INMOBILIARIA RADIC, Miroslav; DOB 1 Jan 1961; ICTY www.ramakdutyfree.net (Syria) [SYRIA] BOLIVAR S.A., Cali, Colombia; c/o indictee in custody (individual) RAMAL S.A., Diagonal 127A No. 17–34 Piso INVERSIONES INVERVALLE S.A., Cali, [BALKANS] 5, Bogota, Colombia; NIT #800142109–5 Colombia; c/o CONSTRUCTORA ALTOS RADIC, Mlado; DOB 15 May 1952; POB (Colombia) [SDNT] DEL RETIRO LTDA., Bogota, Colombia; Lamovita, Bosnia-Herzegovina; ICTY RAMCHARAN BROTHERS LTD, Rosehall DOB 20 Jan 1959; Cedula No. 38943729 indictee (individual) [BALKANS] Main Road, Rosehall, Jamaica [SDNTK] (Colombia) (individual) [SDNT] RADIO SERVICE, S.A., Panama [CUBA] RAMCHARAN LTD, Rosehall Main Road, RAMIREZ DE CASTANEDA, Maria (a.k.a. RADIO UNIDAS FM S.A., Calle 15N No. 6N– Rosehall, Jamaica [SDNTK] RAMIREZ RAMIREZ, Maria), c/o 34 piso 15, Edificio Alcazar, Cali, RAMCHARAN, Leebert (a.k.a. MARSHALL, DECAFARMA S.A., Bogota, Colombia; c/o Colombia; Calle 19N No. 2N–29 piso 10 Donovan; a.k.a. RAMCHARAM, Leebert; PENTACOOP LTDA., Bogota, Colombia; c/ Sur, Cali, Colombia [SDNT] a.k.a. RAMCHARAN, Liebert); DOB 28 Dec o PENTA PHARMA DE COLOMBIA S.A., RADKOV, Aleksandr Mikhailovich (a.k.a. 1959; POB Jamaica (individual) [SDNTK] Bogota, Colombia; DOB 8 Dec 1943; Cedula RADZKOU, Aleksandr Mikhailavich); DOB RAMIREZ ABADIA Y CIA. S.C.S., Avenida No. 31226330 (Colombia) (individual) 1 Jul 1951; POB Votnya, Belarus; citizen Estacion No. 5BN–73 of. 207, Cali, [SDNT] Belarus; nationality Belarus; Minister of Colombia; NIT #800117676–4 (Colombia) RAMIREZ ESCUDERO, Pedro Emilio, c/o Education (individual) [BELARUS] [SDNT] GALAPAGOS S.A., Cali, Colombia; Calle RA-EES ALI ; Vessel Registration RAMIREZ ABADIA, Juan Carlos, c/o 6A No. 48–36, Cali, Colombia; Cedula No. Identification IMO 8203608 (vessel) DISDROGAS LTDA., Yumbo, Valle, 16820602 (Colombia) (individual) [SDNT] RAMIREZ GACHA, Ivan, c/o MATERIAS [NPWMD] Colombia; c/o RAMIREZ ABADIA Y CIA. PRIMAS Y SUMINISTROS S.A., Bogota, RAHAB INSTITUTE (f.k.a. RAHSAZ S.C.S., Cali, Colombia; Calle 6A No. 34–65, Colombia; DOB 30 Sep 1963; Cedula No. INSTITUTE), Ghorb-e Ghaem Building, Cali, Colombia; DOB 16 Feb 1963; Cedula 79310808 (Colombia); Passport 79310808 Valiasr St., Azizi Blvd., Azadi Sq., Tehran, No. 16684736 (Colombia); Passport (Colombia) (individual) [SDNT] Iran; Eastern 14th St., Beihaghi Blvd., AD127327 (Colombia) (individual) [SDNT] RAMIREZ GARCIA, Hernan Felipe, Calle 7 RAMIREZ AGUIRRE, Sergio Humberto, c/o Arjantin Sq., Tehran, Iran [NPWMD] No. 51–37, Cali, Colombia; c/o RAHIM (a.k.a. IRAN RAHIM) ; Vessel Farmacia Vida Suprema, S.A. DE C.V., CONSULTORIAS FINANCIERAS S.A., Registration Identification IMO 9465746 Tijuana, Baja California, Mexico; c/o Cali, Colombia; DOB 09 Jun 1969; POB (vessel) [NPWMD] Administradora De Inmuebles Vida, S.A. Cali, Colombia; Cedula No. 16772586 RAHIM 3 (vessel) [CUBA] de C.V., Tijuana, Baja California, Mexico; (Colombia); Passport AI848476 (Colombia) RAHIM, Mufti Abdul (a.k.a. HALIM, Mufti c/o Distribuidora Imperial De Baja (individual) [SDNT] Muabdul; a.k.a. RAHEEM, Mufti Abdul; California, S.A. de C.V., Tijuana, Baja RAMIREZ LENIS, Jhon Jairo, Carrera 4C No. a.k.a. RAHIM, Mufti Abdur; a.k.a. California, Mexico; DOB 22 Nov 1951 34–27, Cali, Colombia; DOB 19 Jul 1966; ‘‘USTAAD SHEHEB’’), Karachi, Pakistan; (individual) [SDNTK] Cedula No. 79395056 (Colombia) DOB circa 1955; alt. DOB circa 1964; POB RAMIREZ AZA, Hernan, c/o IMPORT MAPRI (individual) [SDNT] Sarghoda region, Punjab Province, LTDA., Bogota, Colombia; Cedula No. RAMIREZ M., Oscar, c/o INVERSIONES ARA Pakistan; nationality Pakistan (individual) 17083264 (Colombia); Passport 17083264 LTDA., Cali, Colombia; c/o RIONAP [SDGT] (Colombia) (individual) [SDNT] COMERCIO Y REPRESENTACIONES S.A., RAINBOW FACTORIES, P.O. Box 1768, RAMIREZ AZA, Jose Manuel, c/o IMPORT Quito, Ecuador; c/o VALORES Khartoum, Sudan [SUDAN] MAPRI LTDA., Bogota, Colombia; c/o MOBILIARIOS DE OCCIDENTE S.A., RAJAH SOLAIMAN MOVEMENT (RSM) WORLD TRADE LTDA., Ibague, Colombia; Bogota, Colombia (individual) [SDNT] (a.k.a. RAJA SOLEIMAN MOVEMENT; DOB 14 Aug 1939; Cedula No. 2889531 RAMIREZ NUNEZ, James Alberto, Carrera 5 a.k.a. RAJAH SOLAIMAN GROUP; a.k.a. (Colombia); Passport 2889531 (Colombia) No. 24–63, Cali, Colombia; c/o RAJAH SOLAIMAN ISLAMIC (individual) [SDNT] INVERSIONES Y CONSTRUCCIONES MOVEMENT (RSIM); a.k.a. RAJAH RAMIREZ BONILLA, Gloria Ines, c/o C.I. COSMOVALLE LTDA., Cali, Colombia; c/ SOLAIMAN REVOLUTIONARY AGROINDUSTRIAL DE MATERIAS o ANDINA DE CONSTRUCCIONES S.A., MOVEMENT (RSRM); a.k.a. RAJAH PRIMAS ORGANICAS LTDA, Bogota, Cali, Colombia; c/o GRACADAL S.A., Cali, SULAIMAN MOVEMENT; a.k.a. RAJAH Colombia; c/o C.I. STONES AND Colombia; c/o DISMERCOOP, Cali, SULAYMAN MOVEMENT) [SDGT] BYPRODUCTS TRADING S.A., Bogota, Colombia; c/o SERVICIOS RAJBROOK LIMITED, United Kingdom Colombia; c/o JUAN SEBASTIAN Y FARMACEUTICOS SERVIFAR S.A., Cali, [IRAQ2] CAMILA ANDREA JIMENEZ RAMIREZ Y Colombia; c/o INVERSIONES RAJIC, Ivica; DOB 5 May 1958; POB Johovac, CIA S.C.S., Bogota, Colombia; DOB 28 Jan MONDRAGON Y CIA. S.C.S., Cali, Bosnia-Herzegovina; ICTY indictee at large 1969; citizen Colombia; Cedula No. Colombia; c/o INTERAMERICA DE (individual) [BALKANS] 65552011 (Colombia) (individual) [SDNTK] CONSTRUCCIONES S.A., Cali, Colombia; RAM ENERGY COMPANY LIMITED, RAMIREZ BUITRAGO, Luis Eduardo, c/o DOB 21 Apr 1962; Cedula No. 16691796 Altiyadh Street 131/Almashtal Street, INCOES LTDA., Cali, Colombia (Colombia) (individual) [SDNT] Block 12, House No. 87, P.O. Box 802, (individual) [SDNT] RAMIREZ PONCE, Omar, c/o RAMIREZ Khartoum, Sudan [SUDAN] RAMIREZ BUITRAGO, Placido, c/o ABADIA Y CIA. S.C.S., Cali, Colombia; c/ RAMAK (a.k.a. RAMAK DUTY FREE; a.k.a. COMERCIALIZADORA INTERNACIONAL o DISDROGAS LTDA., Yumbo, Valle, RAMAK DUTY FREE SHOP LTD; a.k.a. VALLE DE ORO S.A., Cali, Colombia; DOB Colombia; Carrera 38 No. 13–138, Cali, RAMAK DUTY FREE SHOPS-SYRIA; a.k.a. 16 Nov 1950; Cedula No. 10219387 Colombia; DOB 01 Jan 1940; POB Cali, RAMAK DUTY FREE SHOPS LTD.; a.k.a. (Colombia) (individual) [SDNT] Colombia; Cedula No. 6064636 (Colombia); RAMAK FIRM FOR FREE TRADE ZONES), RAMIREZ CORTES, Delia Nhora (a.k.a. Passport 6064636 (Colombia) (individual) Al Rawda Street, PO Box 932, Damascus, RAMIREZ CORTES, Delia Nora), c/o [SDNT] Syria; Aleppo Duty Free, Aleppo INMOBILIARIA BOLIVAR LTDA., Cali, RAMIREZ RIVERA, Sergio Alberto, Cali, International Airport, Aleppo, Syria; Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; DOB 14 Jan 1964; POB Cali,

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Colombia; Cedula No. 16694220 Cartagena, Colombia; c/o SIP RECITEC LTDA., Calle 16 No. 12–49, Cali, (Colombia); Passport AF771317 (Colombia) CONSULTANCY SERVICES S.L., Colombia; NIT #800037780–9 (Colombia) (individual) [SDNT] Campanillas, Malaga, Spain; c/o [SDNT] RAMIREZ SANCHEZ, Alben, c/o INCOES PATRIMONIO DE GESTION Y RED DE SERVICIOS INMOBILIARIO LTDA., Cali, Colombia (individual) [SDNT] ADMINISTRACION SIP S.L., Fuengirola, PROFESIONALES S.A. (f.k.a. RED DE RAMIREZ SUAREZ, Luis Carlos (a.k.a. Malaga, Spain; DOB 08 Nov 1963; POB INMOBILIARIOS PROFESIONALES S.A.; RAMIREZ SUARES, Luis Carlos), c/o Fuengirola, Malaga, Spain; D.N.I. a.k.a. ‘‘RIPSA’’), Carrera 12 No. 79–32, Ofc. DROGAS LA REBAJA BUCARAMANGA 27377459–F (Spain); Passport BA 848697 703, Bogota, Colombia; NIT #830065743–4 S.A., Bucaramanga, Colombia; c/o (Spain); alt. Passport AD 320707 (Spain) (Colombia) [SDNT] COPSERVIR LTDA., Bogota, Colombia; (individual) [SDNT] RED HAND DEFENDERS (a.k.a. ‘‘RHD’’), DOB 15 May 1952; Cedula No. 19164938 RANGEL BUENDIA, Alfredo, Calle Leonardo United Kingdom [SDGT] (Colombia) (individual) [SDNT] Valles 721, Hermosillo, Sonora, Mexico; RED SEA BARAKAT COMPANY LIMITED, RAMIREZ TREVINO, Mario (a.k.a. RAMIREZ Calle Sierra Azul 239, Hermosillo, Sonora, Mogadishu, Somalia; Dubai, United Arab TREVINO, Mario Armando), Tamaulipas, Mexico; Privada Laredo 6412, Colonia Emirates [SDGT] Mexico; Reynosa, Tamaulipas, Mexico; Hipodromo, Nuevo Laredo, Tamaulipas, RED SEA HILLS MINERALS COMPANY, DOB 05 Mar 1962; POB Mexico; citizen Mexico; Calle Villareal 23, Colonia Country P.O. Box 1034, Khartoum, Sudan; c/o Mexico; nationality Mexico (individual) Club, Hermosillo, Sonora, Mexico; DOB 23 SUDANESE MINING CORPORATION, [SDNTK] Feb 1966; alt. DOB 03 Jan 1966; alt. DOB undetermined [SUDAN] RAMIREZ VALENCIANO, William, c/o 03 Nov 1986; POB Tamaulipas, Mexico; RED SEA STEVEDORING, P.O. Box 215, CONCRETOS CALI S.A., Cali, Colombia; c/ citizen Mexico; nationality Mexico; Khartoum, Sudan; P.O. Box 17, Port Sudan, o ADMINISTRACION INMOBILIARIA C.U.R.P. RABA660223HTSNNL09 Sudan [SUDAN] BOLIVAR S.A., Cali, Colombia; c/o (Mexico); Credencial electoral 156593459 REDESTOS (vessel) [CUBA] INVERSIONES GEMINIS S.A., Cali, (Mexico); Driver’s License No. 724097 REDESTOS SHIPPING CO. LTD., c/o Colombia; c/o IMCOMER LTDA., Cali, (Mexico); Electoral Registry No. EMPRESA DE NAVEGACION MAMBISA, Colombia; c/o INVERSIONES EL PENON RNBNAL66022328H401 (Mexico) Apartado 543, San Ignacio 104, Havana, S.A., Cali, Colombia; c/o (individual) [SDNTK] Cuba [CUBA] CONSTRUCTORA DIMISA LTDA., Cali, RANGEL SILVA, Henry de Jesus, Caracas, REEVES-TAYLOR, Agnes (a.k.a. REEVES- Colombia; c/o INVERSIONES BETANIA Venezuela; Cedula No. V–5.764.952 TAYLOR; a.k.a. TAYLOR, Agnes Reeves); LTDA., Cali, Colombia; Calle 3C No. 72–64 (Venezuela); alt. Cedula No. 5.764.952 DOB 27 Sep 1965; nationality Liberia; Ex- 10, Cali, Colombia; DOB 7 Feb 1964; (Venezuela); Director, Venezuelan wife of former President of Liberia Charles Taylor; ex-Permanent Representative of Cedula No. 16694719 (Colombia) Directorate of Intelligence and Prevention Services (‘‘DISIP’’) (individual) [SDNTK] Liberia to the International Maritime (individual) [SDNT] RANTISI, Abdel Aziz, Gaza Strip, Organization (individual) [LIBERIA] RAMON MAGANA, Alcides (a.k.a. ALCIDES undetermined; DOB 23 Oct 1947; POB REFRIGERATION AND ENGINEERING MAGANA, Ramon; a.k.a. ALCIDES Yubna, Gaza (Palestinian Authority) IMPORT COMPANY, P.O. Box 1092, MAGANE, Ramon; a.k.a. ALCIDES (individual) [SDGT] Khartoum, Sudan [SUDAN] MAYENA, Ramon; a.k.a. ALCIDEZ RARRBO, Ahmed Hosni (a.k.a. ‘‘ABDALLAH REINA DE TORRES, Rosalba, c/o TRIMARK MAGANA, Ramon; a.k.a. GONZALEZ O ABDULLAH’’); DOB 12 Sep 1974; POB LTDA., Bogota, Colombia; Cedula No. QUIONES, Jorge; a.k.a. MAGANA Bologhine, Algeria (individual) [SDGT] 41719184 (Colombia) (individual) [SDNT] ALCIDES, Ramon; a.k.a. MAGANA, Jorge; RASEVIC, Mitar; DOB 1940; POB Cagust, REINA MOLINA, Miguel Sigifredo, c/o a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. Bosnia-Herzegovina; ICTY indictee DISTRIBUIDORA DEL VALLE E.U., MATA, Alcides; a.k.a. RAMON MAGANA, (individual) [BALKANS] Bogota, Colombia; Cedula No. 8401802 Alcedis; a.k.a. ROMERO, Antonio); DOB 4 RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, (Colombia); Passport 8401802 (Colombia) Sep 1957 (individual) [SDNTK] Ata Abdoul Aziz; a.k.a. RASHID, Ata Abd (individual) [SDNT] RAMOS BONILLA, Blanca Clemencia, c/o Al-Aziz), Schmidener Street 98, Stuttgart REJON AGUILAR, Jesus Enrique (a.k.a. COSMEPOP, Bogota, Colombia; c/o 70374, Germany; Stuttgart Prison, Stuttgart, REJON AGUILAR, Jose (Jesus) Enrique), LATINA DE COSMETICOS Y Germany; DOB 1 Dec 1973; POB Calle Hidalgo No. 6, Col. Sabancuy, DISTRIBUCIONES S.A., Bogota, Colombia; Sulaymaniyah, Iraq; nationality Iraq; Carmen, Campeche C.P. 24370, Mexico; c/o LABORATORIOS BLAIMAR DE Travel Document Number A0020375 DOB 09 Jun 1976; alt. DOB 01 Jan 1970; COLOMBIA S.A., Bogota, Colombia; DOB (Germany) (individual) [SDGT] POB Campeche; citizen Mexico; nationality 19 Mar 1959; Cedula No. 41767311 RATTANA VICHAI COMPANY LTD. (a.k.a. Mexico; C.U.I.P. REAE760609H04151249 (Colombia); Passport 41767311 (Colombia) BORISAT RATTANA WICHAI (Mexico); C.U.R.P. REAJ760609HCCJGS02 (individual) [SDNT] CHAMKAT), 339 Soi Lat Phrao 23, Lat (Mexico); Cartilla de Servicio Militar RAMOS RAYO, Heriberto, c/o INVERSIONES Phrao Road, Chatuchak district, Bangkok, Nacional C720867 (Mexico) (individual) VILLA PAZ S.A., Cali, Colombia; DOB 19 Thailand [SDNTK] [SDNTK] Aug 1946; Cedula No. 6186403 (Colombia) RAUTENBACH, Muller (a.k.a. REMADNA, Abdelhalim; DOB 2 Apr 1966; (individual) [SDNT] RAUTENBACH, Billy; a.k.a. POB Bistra, Algeria (individual) [SDGT] RAMOS RODRIGUEZ, Laureano, c/o RAUTENBACH, Muller Conrad); DOB 11 RENDON HERRERA, Daniel (a.k.a. ‘‘DON INVERSIONES EL PROGRESO S.A., Nov 1950; alt. DOB 23 Sep 1959; citizen MARIO’’), Amalfi, Antioquia, Colombia; Cartagena, Colombia; c/o SERVICIOS DE Zimbabwe; Passport ZE26547 (Zimbabwe) DOB 12 Nov 1964; alt. DOB 01 Dec 1964; CONTROL INTEGRAL FACILITIES (individual) [ZIMBABWE] POB Amalfi, Antioquia; citizen Colombia; MANAGEMENT S.L., Campanillas, RAVENS (vessel) [CUBA] nationality Colombia; Cedula No. 8011256 Malaga, Spain; Calle Marie 4 1–D9, REA SWEET FACTORY, P.O. Box 1027, (Colombia) (individual) [SDNTK] Campanillas, Malaga, Spain; c/o Khartoum, Sudan [SUDAN] RENDON HERRERA, Freddy Enrique (a.k.a. SERVICIOS DE CONTROL INTEGRAL DE REAL IRA (a.k.a. 32 COUNTY ‘‘EL ALEMAN’’), Colombia; DOB 21 Sep OBRAS S.L., Campanillas, Malaga, Spain; SOVEREIGNTY COMMITTEE; a.k.a. 32 1973; POB Colombia; citizen Colombia; c/o COLOMBIA REAL ESTATE COUNTY SOVEREIGNTY MOVEMENT; nationality Colombia; Cedula No. DEVELOPMENT B.V., Amsterdam, a.k.a. IRISH REPUBLICAN PRISONERS 15349556 (Colombia) (individual) [SDNTK] Netherlands; c/o SERVICIOS DE WELFARE ASSOCIATION; a.k.a. REAL RENDON POBLETE, Rosalinda (a.k.a. CONTROL INTEGRAL DE OBRAS S.L. SIP IRISH REPUBLICAN ARMY; a.k.a. REAL RENDON DE PULIDO, Rosalinda), c/o SUCURSAL CARTAGENA, Cartagena, OGLAIGH NA HEIREANN; a.k.a. RIRA) LABORATORIOS WILLMAR, S.A. DE C.V., Colombia; c/o GESTION DE [FTO] [SDGT] Guadalajara, Jalisco, Mexico; DOB 23 Nov ADMINISTRACIONES SIP S.L., RECICLAJE INDUSTRIAL, S.A., Panama 1953; POB Cuahutla, Morelos, Mexico; Fuengirola, Malaga, Spain; c/o [CUBA] citizen Mexico; nationality Mexico LAUREANO RAMOS GABINETE RECIFIBRAS SECUNDARIAS LTDA., Calle (individual) [SDNTK] TECNICO S.L., Fuengirola, Malaga, Spain; 14 No. 32–24, Bogota, Colombia; NIT RENDON RAMIREZ, Jose Aldemar (a.k.a. c/o INVERSIONES LAMARC S.A., #830092250–1 (Colombia) [SDNTK] ‘‘MECHAS’’), Carrera 9 No. 10–07, Cartago,

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Valle, Colombia; Carrera 26 No. 80–40, MZ PROFESIONALES S.A., Bogota, Colombia; Cali, Colombia; 18801 Collins Avenue, 1, Casa 13, Pereira, Risaralda, Colombia; c/o CONSTRUCTORA UMBRIA S.A., Cali, Apt. 322–3, Sunny Isles Beach, FL 33160; Carrera 13 No. 18–50, Cartago, Valle, Colombia; c/o FRONTERA VIRTUAL S.A., Calle 90 No. 10–05, Bogota, Colombia; c/ Colombia; DOB 24 Jul 1950; POB Pereira, Bogota, Colombia; c/o MIRACANA o INVERSIONES AGROINDUSTRIALES Risaralda, Colombia; Cedula No. 16202349 INMOBILIARIA QUILCHAO S.A. & CIA DEL OCCIDENTE LTDA., Bogota, (Colombia); Passport AE182792 S.C.A., Cali, Colombia; c/o CENTRO Colombia; c/o COMPANIA (Colombia); alt. Passport AF956905 COMERCIAL GUSS S.A., Cali, Colombia; AGROPECUARIA DEL SUR LTDA., Bogota, (Colombia) (individual) [SDNT] DOB 22 Oct 1983; POB Bogota, Colombia; Colombia; DOB 27 May 1981; POB Cali, RENDON RODRIGUEZ, Maria Fernanda, c/o citizen Colombia; nationality Colombia; Colombia; citizen Colombia; nationality DISMERCOOP, Cali, Colombia; Cedula No. Cedula No. 52965678 (Colombia); Passport Colombia; Cedula No. 52410645 38864017 (Colombia) (individual) [SDNT] AI087604 (Colombia); alt. Passport (Colombia); Passport AD454168 RENGIFO AMAYA, Harvy Ramiro, c/o AF295127 (Colombia) (individual) [SDNT] (Colombia); alt. Passport AF624588 INMOBILIARIA QUILICHAO S.A., Cali, RENGIFO PUENTES, Ramiro (a.k.a. (Colombia) (individual) [SDNT] Colombia; c/o CENTRO COMERCIAL TORRIJOS, William; a.k.a. ‘‘LA RENTERIA MANTILLA, Carlos Alberto GUSS S.A., Cali, Colombia; c/o LLAVERIA’’), c/o RUIZ DE ALARCON 12 (a.k.a. ‘‘BETO RENTERIA’’), c/o MIRACANA INMOBILIARIA QUILCHAO S.L., Madrid, Spain; c/o RENGIFO COMPANIA AGROPECUARIA DEL SUR S.A. & CIA S.C.A., Cali, Colombia; c/o MANCERA & CIA S.C.A., Bogota, LTDA., Bogota, Colombia; c/o COLOMBO CONSTRUCTORA UMBRIA S.A., Cali, Colombia; Carrera 12 No. 90–19, Piso2, ANDINA COMERCIAL COALSA LTDA., Colombia; c/o RED DE SERVICIOS Bogota, Colombia; Calle 98 No. 9–41, Apt. Bogota, Colombia; c/o INVERSIONES INMOBILIARIO PROFESIONALES S.A., 1102, Torre C, Bogota, Colombia; c/o RED AGROINDUSTRIALES DEL OCCIDENTE Bogota, Colombia; c/o FRONTERA DE SERVICIOS INMOBILIARIO LTDA., Bogota, Colombia; Carrera 26 No. VIRTUAL S.A., Bogota, Colombia; c/o PROFESIONALES S.A., Bogota, Colombia; 29–75, Tulua, Colombia; c/o DIMABE VENECIA INMOBILIARIA QUILICHAO Calle 99 No. 10–72, Bogota, Colombia; LTDA., Bogota, Colombia; DOB 11 Mar S.A. & CIA S.C.A., Cali, Colombia; DOB 02 Madrid, Spain; DOB 18 Nov 1950; POB 1945; POB Colombia; citizen Colombia; Jan 1982; POB Colombia; citizen Colombia; Cali; citizen Colombia; nationality Cedula No. 6494208 (Colombia) nationality Colombia; Cedula No. Colombia; Cedula No. 19187359 (individual) [SDNT] 80201385 (Colombia); Passport AH406973 (Colombia); National Foreign ID Number REPARACIONES Y CONSTRUCCIONES (Colombia); alt. Passport AE948092 X3093421J (Spain); Passport AG589478 LTDA. (a.k.a. RECONSTRUYE LTDA.), (Colombia) (individual) [SDNT] (Colombia); alt. Passport AI912220 Avenida 6N No. 23DN–16 of. 402, Cali, RENGIFO MANCERA & CIA S.C.A. (a.k.a. (Colombia) issued 30 Jul 2003 expires 30 Colombia; NIT #800053838–4 (Colombia) RENGIFO MANCERA AND CIA S.C.A.), Jul 2013; alt. Passport AI206319 (Colombia) [SDNT] Carrera 12 No. 79–32, Ofc. 703, Bogota, REPRESENTACIONES INTUR, S.A. DE C.V., (individual) [SDNT] Colombia; NIT #800138803–3 (Colombia) Antonio Ortiz 2409, Colonia Quintas Del RENGIFO VALVERDE, Fabian Francisco, c/o [SDNT] Sol, Chihuahua, Chihuahua 31250, Mexico; WORLD LINE SYSTEM S.A., Palmira, RENGIFO O.A.M. Y CIA S.C.A., Carrera 12 R.F.C. RIN–010219 (Mexico) [SDNTK] Valle, Colombia; c/o NEGOCIOS Y No. 79–32, Bogota, Colombia; NIT REPRESENTACIONES ORIENTE S.R.L., Urb. CAPITALES S.A., Pereira, Colombia; c/o #900110717–9 (Colombia) [SDNT] La Arboleda, Mz. F Int. 10, Trujillo, Peru; RENGIFO OSPINA, Edwin Amir, c/o CECEP EDITORES S.A., Cali, Colombia; c/ RUC #20275164675 (Peru) [SDNTK] FRONTERA VIRTUAL S.A., Bogota, o CECEP S.A., Cali, Colombia; c/o APVA REPRESENTACIONES Y DISTRIBUCIONES Colombia; c/o MIRACANA INMOBILIARIA S.A., Cali, Colombia; c/o RFA HUERTAS Y ASOCIADOS S.A. (a.k.a. QUILCHAO S.A. & CIA S.C.A., Cali, CONSULTORES Y AUDITORES LTDA., REPRESENTACIONES Y Colombia; c/o CENTRO COMERCIAL Cali, Colombia; Cali, Colombia; DOB 18 DISTRIBUCIONES HUERTAS Y GUSS S.A., Cali, Colombia; c/o Oct 1963; Cedula No. 16690994 (Colombia) ASOCIADOS LTDA.; a.k.a. TELEFARMA), AGROGANADERA LA ISABELA S.A., Cali, (individual) [SDNT] Calle 124 No. 6–60, Bogota, Colombia; Colombia; c/o CONSTRUCTORA LOMA RENTA CAMPEROS URABA LTDA., Cra. Avenida 42 No. 20–47, Bogota, Colombia; LINDA S.A., Cali, Colombia; c/o 101 #94–33, Apartado, Antioquia, NIT #860527387–8 (Colombia) [SDNT] CONSTRUCCIONES LA RESERVA S.A., Colombia; Necocli, Antioquia, Colombia; REPUESTOS EL NATO Y CIA LTDA., Calle Cali, Colombia; c/o CONSTRUCTORA Turbo, Antioquia, Colombia; Chigorodo, 55 No, 50–111, Medellin, Colombia; NIT UMBRIA S.A., Cali, Colombia; c/o Antioquia, Colombia; NIT #8909417652 #8110037873 (Colombia) [SDNTK] CONSTRUCTORA JUANAMBU S.A., Cali, (Colombia) [SDNTK] RESTAURANTE BAR PUNTA DEL ESTE, Colombia; Calle 82 No. 8–43, Apt. 201, RENT-A-CAR, S.A., Panama [CUBA] Calle 17N No. 9N–05, Cali, Colombia; Bogota, Colombia; c/o RED DE SERVICIOS RENTAR INMOBILIARIA S.A., Calle 10 No. Matricula Mercantil No 387183–1 INMOBILIARIO PROFESIONALES S.A., 4–47 piso 18, Cali, Colombia; NIT (Colombia) [SDNT] Bogota, Colombia; DOB 20 Jun 1975; POB #805012015–2 (Colombia) [SDNT] RESTREPO CANO, Maria Del Pilar, c/o Bogota, Colombia; citizen Colombia; RENTERIA CAICEDO, Beatriz Eugenia, c/o COPSERVIR LTDA., Bogota, Colombia; c/o nationality Colombia; Cedula No. CANADUZ S.A., Cali, Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA 79693032 (Colombia); Passport AF294763 INVERSIONES AGROINDUSTRIALES DEL S.A., Cali, Colombia; c/o CHAMARTIN (Colombia); alt. Passport AI054522 OCCIDENTE LTDA., Bogota, Colombia; S.A., Cali, Colombia; DOB 26 Jun 1965; (Colombia) issued 16 May 2001 expires 16 18801 Collins Avenue, Apt. 322–3, Sunny Cedula No. 31948671 (Colombia); Passport May 2011 (individual) [SDNT] Isles Beach, FL 33160; Diagonal 130 No. 7– 31948671 (Colombia) (individual) [SDNT] RENGIFO OSPINA, Jefferson, Calle 98 No. 9– 20, Apt. 806, Bogota, Colombia; Calle 90 RESTREPO CLAVIJO, Carlos Umberto (a.k.a. 41, Apt. 1202, Bogota, Colombia; c/o No. 10–05, Bogota, Colombia; 85 Brainerd RESTREPO CLAVIJO, Carlos Huberto; FRONTERA VIRTUAL S.A., Bogota, Road, Townhouse 9, Allston, MA 02134; a.k.a. RESTREPO CLAVIJO, Carlos Colombia; c/o RED DE SERVICIOS Avenida 11 No. 7N–166, Cali, Colombia; c/ Humberto), Calle 8 No. 4–47, Cartago, INMOBILIARIO PROFESIONALES S.A., o COMPANIA AGROPECUARIA DEL SUR Valle, Colombia; Cedula No. 16205322 Bogota, Colombia; c/o CENTRO LTDA., Bogota, Colombia; DOB 30 Nov (Colombia) (individual) [SDNT] COMERCIAL GUSS S.A., Cali, Colombia; 1977; citizen Colombia; nationality RESTREPO ENCIZO, Luz Piedad, c/o MOTEL c/o MIRACANA INMOBILIARIA Colombia; Cedula No. 52424737 MOMENTOS E.U., Cartago, Valle, QUILCHAO S.A. & CIA S.C.A., Cali, (Colombia); Passport AE309750 Colombia; c/o GRANJA PORCICOLA LA Colombia; DOB 19 Dec 1977; POB Cali, (Colombia); alt. Passport AG034865 FORTALEZA, Cartago, Valle, Colombia; Colombia; citizen Colombia; nationality (Colombia); SSN 594–33–3351 (United Calle 17 Bis. 2N–74, Cartago, Valle, Colombia; Cedula No. 94511007 States) (individual) [SDNT] Colombia; DOB 27 Dec 1975; POB Sevilla, (Colombia); Passport PO34555 (Colombia); RENTERIA CAICEDO, Maria Cecilia, Valle, Colombia; Cedula No. 31423447 alt. Passport AF237758 (Colombia) Diagonal 130 No. 7–20, Apt. 806, Bogota, (Colombia); Passport AH411251 (Colombia) (individual) [SDNT] Colombia; 85 Brainerd Road, Townhouse 9, (individual) [SDNT] RENGIFO OSPINA, Lina Milayi, c/o RED DE Allston, MA 02134; Avenida 11 No. 7N– RESTREPO HERNANDEZ, Ruben Dario, c/o SERVICIOS INMOBILIARIO 166, Cali, Colombia; c/o CANADUZ S.A., RIONAP COMERCIO Y

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REPRESENTACIONES S.A., Quito, JOMIYATU-EHYA-UT TURAS AL ISLAMI; a.k.a. RIHS-CAMBODIA; a.k.a. RIHS- Ecuador; c/o DISMERCOOP, Cali, a.k.a. KJRC-BOSNIA AND HERZEGOVINA; CAMEROON; a.k.a. RIHS-GHANA; a.k.a. Colombia; c/o LATINFAMRACOS, S.A., a.k.a. KUWAIT GENERAL COMMITTEE RIHS-IVORY ; a.k.a. RIHS- Quito, Ecuador; DOB 28 Sep 1958; Cedula FOR AID; a.k.a. KUWAITI HERITAGE; KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. No. 10094108 (Colombia); Passport a.k.a. KUWAITI JOINT RELIEF RIHS-LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. 10094108 (Colombia); RUC COMMITTEE, BOSNIA AND RIHS-RUSSIA; a.k.a. RIHS-SENEGAL; #1791818652001 (Ecuador) (individual) HERZEGOVINA; a.k.a. LAJNAT AL-IHYA a.k.a. RIHS-SOMALIA; a.k.a. RIHS- [SDNT] AL-TURATH AL-ISLAMI; a.k.a. LAJNAT TANZANIA; a.k.a. SOCIETY FOR THE RESTREPO VICTORIA, Eduardo (a.k.a. ‘‘EL IHYA AL-TURATH AL-ISLAMI; a.k.a. REVIVAL OF ISLAMIC HERITAGE; a.k.a. SOCIO’’), c/o AGROPECUARIA PALMA NARA WELFARE AND EDUCATION THE KUWAIT-CAMBODIA ISLAMIC DEL RIO S.A., Ibague, Colombia; c/o RR ASSOCIATION; a.k.a. NGO TURATH; CULTURAL TRAINING CENTER; a.k.a. TOUR, S.A. DE C.V., Guadalajara, Mexico; a.k.a. ORGANIZACIJA PREPORODA THE KUWAITI-CAMBODIAN Calle 6 No. 3–73, Ibague, Tolima, ISLAMSKE TRADICIJE KUVAJT; a.k.a. ORPHANAGE CENTER; a.k.a. THIRRJA Colombia; DOB 28 Sep 1958; POB Pital, PLANDISTE SCHOOL, BOSNIA AND PER UTESI), Number 6 Donji Hotonj Street, Huila, Colombia; citizen Colombia; HERZEGOVINA; a.k.a. REVIVAL OF Sarajevo, Bosnia and Herzegovina; Al- nationality Colombia; Cedula No. ISLAMIC HERITAGE FOUNDATION; a.k.a. Dhahr, Kuwait; Al-Rumaythiyah, Kuwait; 12187343 (Colombia); Passport AG989562 REVIVAL OF ISLAMIC SOCIETY Jalib Al-Shiyukh, Kuwait; Al-Firdaws, (Colombia); alt. Passport AE678681 HERITAGE ON THE AFRICAN Kuwait; Al-Andalus, Kuwait; RIHS Alija (Colombia) (individual) [SDNT] CONTINENT; a.k.a. RIHF; a.k.a. RIHS; House, Ilidza, Bosnia and Herzegovina; RESTREPO VICTORIA, Maria Teresa, Carrera a.k.a. RIHS ADMINISTRATION FOR THE RIHS Office, Ilidza, Bosnia and BUILDING OF AND ISLAMIC 17 No. 91–42, Apt. 502, Bogota, Colombia; Herzegovina; Al-Khalidiya, Kuwait; Al- c/o AGROPECUARIA PALMA DEL RIO PROJECTS; a.k.a. RIHS ADMINISTRATION Sabahiyah, Kuwait; , Kuwait; RIHS S.A., Ibague, Colombia; DOB 04 Dec 1949; FOR THE COMMITTEES OF Office, Tirana, Albania; M.M. Baseskije POB Garzon, Huila, Colombia; Cedula No. ALMSGIVING; a.k.a. RIHS AFRICAN Street, No. 28p, Sarajevo, Bosnia and 41477630 (Colombia) (individual) [SDNT] CONTINENT COMMITTEE; a.k.a. RIHS Herzegovina; Number 2 Plandiste Street, RESTREPO VICTORIA, Norma Constanza, ARAB WORLD COMMITTEE; a.k.a. RIHS Sarajevo, Bosnia and Herzegovina; Number Carrera 22 No. 86A–60, Apt. 202, Bogota, AUDIO RECORDINGS COMMITTEE; a.k.a. 28 Mula Mustafe Baseskije Street, Sarajevo, Colombia; c/o AGROPECUARIA PALMA RIHS CAMBODIA-KUWAIT ORPHANAGE Bosnia and Herzegovina; Kifan, Kuwait; DEL RIO S.A., Ibague, Colombia; DOB 05 CENTER; a.k.a. RIHS CENTER FOR Al-Rawdah, Kuwait; Al-Qadisiyah, Kuwait; Jan 1968; POB Pital, Huila, Colombia; MANUSCRIPTS COMMITTEE; a.k.a. RIHS Sabah Al-Nasir, Kuwait; Kismayo, Somalia; Cedula No. 55060642 (Colombia); Passport COMMITTEE; a.k.a. RIHS AF535472 (Colombia); alt. Passport CHAOM CHAU CENTER; a.k.a. RIHS City of Sidon, Lebanon; Al-Salimiyah, AG010495 (Colombia) (individual) [SDNT] COMMITTEE FOR AFRICA; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- RESTREPO VILLEGAS, Camilio, c/o COMMITTEE FOR ALMSGIVING AND Fayha’, Kuwait; Hadiyah, Kuwait; Al- PLASTICOS CONDOR LTDA., Cali, CHARITIES; a.k.a. RIHS COMMITTEE FOR Jahra’, Kuwait; Dangkor District, Phnom Colombia; Calle 116 No. 12–49, Bogota, INDIA; a.k.a. RIHS COMMITTEE FOR Penh, Cambodia; Tripoli, Lebanon; RIHS Colombia; c/o FLEXOEMPAQUES LTDA., SOUTH EAST ASIA; a.k.a. RIHS Office, Pristina, Kosovo; Part 5, Qurtaba, Cali, Colombia; DOB 27 Dec 1938; Cedula COMMITTEE FOR THE ARAB WORLD; P.O. Box 5585, Safat, Kuwait; Al-Nuzhah, No. 6051150 (Colombia) (individual) a.k.a. RIHS COMMITTEE FOR THE CALL Kuwait; Al-Amiriyah, Kuwait; Al- [SDNT] AND GUIDANCE; a.k.a. RIHS Shamiyah Wa Al-Shuwaykh, Kuwait; REVISTA DEL AMERICA LTDA., Calle 23AN COMMITTEE FOR WEST ASIA; a.k.a. Bayan Wa Mashrif, Kuwait; Al-Riqah, No. 5AN–19, Cali, Colombia [SDNT] RIHS COMMITTEE FOR WOMEN; a.k.a. Kuwait; Kaneshi Quarter of Accra, Ghana; REVIVAL OF ISLAMIC HERITAGE SOCIETY RIHS COMMITTEE FOR WOMEN, House #40, Lake Drive Road, Sector #7, (a.k.a. JAMIA IHYA UL TURATH; a.k.a. ADMINISTRATION FOR THE BUILDING Uttara, Dhaka, Bangladesh; Al-Aridiyah, JAMIAT IHIA AL-TURATH AL- OF MOSQUES; a.k.a. RIHS CULTURAL Kuwait; Qurtubah, Kuwait; Al-Qurayn, ISLAMIYA; a.k.a. REVIVAL OF ISLAMIC COMMITTEE; a.k.a. RIHS EDUCATING Kuwait; Web site www.alturath.org. SOCIETY HERITAGE ON THE AFRICAN COMMITTEES, AL-JAHRA’; a.k.a. RIHS Revival of Islamic Heritage Society Offices CONTINENT; a.k.a. ‘‘RIHS’’), Pakistan; EUROPE AMERICA MUSLIMS Worldwide. [SDGT] Afghanistan; Office in Kuwait is NOT COMMITTEE; a.k.a. RIHS EUROPE AND REVOLUTIONARY ARMED FORCES OF designated [SDGT] THE AMERICAS COMMITTEE; a.k.a. RIHS COLOMBIA (a.k.a. FARC; a.k.a. FUERZAS REVIVAL OF ISLAMIC HERITAGE SOCIETY FATWAS COMMITTEE; a.k.a. RIHS ARMADAS REVOLUCIONARIAS DE (a.k.a. ADMINISTRATION OF THE GENERAL COMMITTEE FOR COLOMBIA) [FTO] [SDGT] [SDNTK] REVIVAL OF ISLAMIC HERITAGE DONATIONS; a.k.a. RIHS REVOLUTIONARY ORGANIZATION 17 SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS NOVEMBER (a.k.a. 17 NOVEMBER; a.k.a. CENTER OF CALL FOR WISDOM; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. EPANASTATIKI ORGANOSI 17 COMMITTEE FOR EUROPE AND THE RIHS INDIAN SUBCONTINENT NOEMVRI) [FTO] [SDGT] AMERICAS; a.k.a. DORA E MIRESISE; COMMITTEE; a.k.a. RIHS MOSQUES REVOLUTIONARY PEOPLE’S LIBERATION a.k.a. GENERAL KUWAIT COMMITTEE; COMMITTEE; a.k.a. RIHS OFFICE OF PARTY/FRONT (a.k.a. DEV SOL; a.k.a. a.k.a. HAND OF MERCY; a.k.a. IHRS; a.k.a. PRINTING AND PUBLISHING; a.k.a. RIHS DEV SOL ARMED REVOLUTIONARY IHYA TURAS AL-ISLAMI; a.k.a. IJHA PRINCIPLE COMMITTEE FOR THE UNITS; a.k.a. DEV SOL SDB; a.k.a. DEV TURATH AL-ISLAMI; a.k.a. ISLAMIC CENTER FOR PRESERVATION OF THE SOL SILAHLI DEVRIMCI BIRLIKLERI; HERITAGE RESTORATION SOCIETY; HOLY QU’ARAN; a.k.a. RIHS PROJECT OF a.k.a. DEVRIMCI HALK KURTULUS a.k.a. ISLAMIC HERITAGE REVIVAL ASSIGNING PREACHERS COMMITTEE; PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; PARTY; a.k.a. JAMA’AH IHYA AL-TURAZ a.k.a. RIHS PUBLIC RELATIONS a.k.a. DHKP/C; a.k.a. REVOLUTIONARY AL-ISLAMI; a.k.a. JAMIA IHYA UL COMMITTEE; a.k.a. RIHS SCIENTIFIC LEFT) [FTO] [SDGT] TURATH; a.k.a. JAMI’AH AL-HIYA AL- COMMITTEE-BRANCH OF SABAH AL- REVOLUTIONARY PEOPLE’S STRUGGLE TURATH AL ISLAMIYAH; a.k.a. JAMIAT NASIR; a.k.a. RIHS (a.k.a. ELA; a.k.a. EPANASTATIKOS IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS TWO LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. JAMI’AT IHY’A AL-TIRATH AL-ISLAMIA; AMERICAS AND EUROPEAN MUSLIM LIBERATION STRUGGLE; a.k.a. a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN’S ORGANIZATION OF REVOLUTIONARY JAMIATUL-YAHYA UT TURAZ; a.k.a. BRANCH FOR THE PROJECT OF INTERNATIONALIST SOLIDARITY; a.k.a. JAM’IYAT IHYA’ AL-TURATH AL- ENDOWMENT; a.k.a. RIHS YOUTH POPULAR REVOLUTIONARY STRUGGLE; ISLAMI; a.k.a. JAMIYAT IKHYA AT- CENTER COMMITTEE; a.k.a. RIHS- a.k.a. REVOLUTIONARY CELLS; a.k.a. TURAZ AL-ISLAMI, SOCIETY OF THE ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REBIRTH OF THE ISLAMIC PEOPLE; a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-BENIN; REVOLUTIONARY POPULAR STRUGGLE) JOMIATUL EHYA-UT TURAJ; a.k.a. a.k.a. RIHS-BOSNIA AND HERZEGOVINA; [SDGT]

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REVOLUTIONARY STRUGGLE (a.k.a. UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’; a.k.a. ‘‘AMI Cali, Colombia; c/o INTERVENTORIA, EPANASTATIKOS AGHONAS), Greece IRZA’’; a.k.a. ‘‘AMI KUSOMAN’’; a.k.a. CONSULTORIA Y ESTUDIOS LIMITADA [SDGT] [FTO] ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY IZZA’’; INGENIEROS ARQUITECTOS, Cali, REXHEPI, Daut; DOB 1962; POB Poroj, a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA Colombia; Transversal 11, Diagonal 23–30 Macedonia (individual) [BALKANS] KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29 apt. 304A, Cali, Colombia; c/o REYES ENRIQUEZ, Luis, Mexico; DOB 21 Aug 1974; alt. DOB 19 Aug 1974; alt. DOB IMPORTADORA Y COMERCIALIZADORA Jun 1973; POB Veracruz; alt. POB Molango 19 Aug 1980; alt. DOB 9 Aug 1974; POB LTDA., Cali, Colombia; DOB 17 May 1960; de Escamilla, Hidalgo; citizen Mexico; Dacusuman Surakarta, Central Java, Cedula No. 16646582 (Colombia) nationality Mexico; C.U.R.P. Indonesia; nationality Indonesia (individual) [SDNT] REEL730621HVZYNS07 (Mexico) (individual) [SDGT] ROADS AND BRIDGES PUBLIC (individual) [SDNTK] RIHANI, Lotfi Ben Abdul Hamid Ben Ali CORPORATION, P.O. Box 756, Khartoum, REYES GARZA, Agustin (a.k.a. ‘‘DON PILO’’), (a.k.a. ‘‘ABDERRAHMANE’’), Via Bolgeri 4, Sudan [SUDAN] c/o ESTETICA CAR WASH S.A. DE C.V., Barni, Como, Italy; DOB 1 Jul 1977; POB ROBLEDO CORONEL, Baldemar, Blvd. FCO Zapopan, Jalisco, Mexico; Calle Violetas Tunisi, Tunisia; nationality Tunisia; I Madero Pte. No. 650, Col. Centro, No. 371, Colonia Las Bodegas, Zapopan, Passport L 886177 issued 14 Dec 1998 Culiacan, Sinaloa, Mexico; c/o Jalisco, Mexico; c/o ESTETIC CARR DE expires 13 Dec 2003 (individual) [SDGT] COMERCIAL JOANA, S.A. DE C.V., OCCIDENTE, S.A. DE C.V., Guadalajara, RINCON MOLINA, Jose Manuel, Bogota, Guadalajara, Jalisco, Mexico; c/o Mexico; DOB 21 Aug 1957; POB Colombia; Cedula No. 11299940 COMERCIALIZADORA BRIMAR’S, S.A. Guadalajara, Jalisco, Mexico (individual) (Colombia) (individual) [SDNTK] DE. C.V., Culiacan, Sinaloa, Mexico; Prol. [SDNTK] RINCON MOLINA, Myriam, c/o CAMBIOS Sta. Tecla No. 51, Casa 12. Cond. Viole, Los REYES MURCIA, Edgar, c/o CONSTRUVIDA EL TREBOL, Bogota, Colombia; DOB 29 Jan Reyes, Coyoacan, Mexico; DOB 27 Jan S.A., Cali, Colombia; DOB 3 Feb 1947; 1959; POB Girardot, Cundinamarca, 1974; POB Santiago Papasquiaro, Durango, Cedula No. 17181081 (Colombia) Colombia; citizen Colombia; nationality Mexico; citizen Mexico; nationality (individual) [SDNT] Colombia; Cedula No. 20622294 Mexico; C.U.R.P. ROCB740127HDGBRL07 REYES VERGARA, Guillermo, Panama City, (Colombia); Passport AK739055 (Colombia) (Mexico); Passport 420005453 (Mexico); Panama (individual) [CUBA] (individual) [SDNTK] R.F.C. ROCB740127KZ0 (Mexico) REYNOLDS AND WILSON, LTD., 21 Victoria RINCON ORDONEZ, Jorge Enrique, (individual) [SDNTK] Road, Surbiton, Surrey KT6 4LK, United Transversal 24 No. 87–15, Apto. 7000, ROBOW, Mukhtar (a.k.a. ALI, Mujahid Kingdom [IRAQ2] Bogota, Colombia; DOB 09 Dec 1957; POB Mukhtar Robow; a.k.a. ALI, Mukhtar REZAIE, Morteza (a.k.a. REZAI, Morteza); Armenia; citizen Colombia; nationality Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; a.k.a. RUBU, Mukhtar Ali; a.k.a. DOB circa 1956; citizen Iran; nationality Colombia; Cedula No. 7526915 (Colombia); ‘‘ABU MANSOUR’’; a.k.a. ‘‘ABU Iran (individual) [NPWMD] Passport AJ842281 (Colombia) (individual) MANSUR’’); DOB 1969; alt. DOB 10 Oct RFA CONSULTORES Y AUDITORES LTDA., [SDNT] 1969; POB Xudur, Somalia; alt. POB Keren, Avenida 6 Norte No. 23N–85, Cali, RINCONES MENDOZA, Henry Juvenal; DOB Eritrea; nationality Eritrea; National ID No. Colombia; NIT #805025427–1 (Colombia) 25 Sep 1976; POB Colombia; Cedula No. 1372584 (Kenya); Passport 0310857 79863543 (Colombia) (individual) [SDNT] [SDNT] (Eritrea) issued 21 Aug 2006 expires 20 RICARDO DIAZ, Alfonso, c/o CRETA S.A., RIONAP COMERCIO Y Aug 2008; (Following data derived from an La Union, Valle, Colombia; c/o REPRESENTACIONES S.A., Av. 10 de Eritrean passport issued under the alias FUNDACION CENTRO FRUTICOLA Agosto y Gral. Vicente Aguirre, Edificio name of Mukhtar Abdullahi Ali: Alt. DOB: ANDINO, La Union, Valle, Colombia; c/o Freile Ardiani Local 101–103, Quito, 10 October 1969; Alt. POB: Keren Eritrea; HEBRON S.A., Tulua, Valle, Colombia; c/ Ecuador; Quito, Ecuador; RUC nationality: Eritrean; National ID No.: o CASA GRAJALES S.A., La Union, Valle, #1791269969001 (Ecuador) [SDNT] 1372584, Kenya; Passport No.: 0310857, Colombia; c/o WORLD WORKING RIOS JIMENEZ S. EN C.S., Carrera 18 No. 38– Eritrea, Issue Date 21 August 2006, Expire COMERCIALIZADORA INTERNACIONAL 35, Bogota, Colombia; NIT #830007478–1 Date 20 August 2008) (individual) [SDGT] S.A., Cali, Colombia; c/o FREXCO S.A., La (Colombia) [SDNT] ROCHA LOPEZ, Nancy Karina (a.k.a. ROCHA Union, Valle, Colombia; Calle 15 No. 10– RIVERA LEDESMA, Ruben Manuel, c/o CASTRO, Nancy; a.k.a. ‘‘GUTIERREZ, 52, La Union, Valle, Colombia; Cedula No. CHAMARTIN S.A., Cali, Colombia; c/o Nancy R.’’), c/o PATRICIA CASA DE 14950952 (Colombia) (individual) [SDNT] ADMINISTRADORA DE SERVICIOS CAMBIO, Tijuana, Baja California, Mexico; RICARDO JAAR Y CIA. S.C.S., Carrera 74 No. VARIOS CALIMA S.A., Cali, Colombia; c/ Calle Del Ebano 10850, Tijuana, Baja 76–150, Barranquilla, Atlantico, Colombia; o ASISTENCIA PROFESIONAL California C.P. 22420, Mexico; c/o NIT #890114336–9 (Colombia) [SDNT] ESPECIALIZADA EN COLOMBIA OPERADORA DE CAJA Y SERVICIOS, S.A. RICHARD A. CHICHAKLI PC, 811 S. Central LIMITADA, Cali, Colombia; Cedula No. DE C.V., Tijuana, Baja California, Mexico; Expwy., Ste 210, Richardson, TX 75080; 14886120 (Colombia); Passport 14886120 DOB 28 Aug 1968; POB Sinaloa, Mexico; P.O. Box 850432, Richardson, TX 75085 (Colombia) (individual) [SDNT] citizen Mexico; nationality Mexico; [LIBERIA] RIVERA ZAPATA, Freddy, c/o COMPANIA C.U.R.P. ROLN680828MSLCPN04 (Mexico) RICKS, Roy, 87 St. Mary’s Frice, Benfleet, DE FOMENTO MERCANTIL S.A., Cali, (individual) [SDNTK] Essex, United Kingdom (individual) Colombia; c/o FINVE S.A., Bogota, ROCHA MERINO, Abel Zacarias, c/o [IRAQ2] Colombia; c/o CREDISA S.A., Cali, COPSERVIR LTDA., Bogota, Colombia; c/o RICUARTE FLOREZ, Gilma Leonor, c/o Colombia; c/o UNIPAPEL S.A., Yumbo, CAJA SOLIDARIA, Bogota, Colombia; LABORATORIOS GENERICOS Colombia; POB Cali, Valle, Colombia; Cedula No. 8758394 (Colombia) VETERINARIOS, Bogota, Colombia; DOB Cedula No. 16602963 (Colombia); Passport (individual) [SDNT] 20 Apr 1961; Cedula No. 51640309 16602963 (Colombia) (individual) [SDNT] ROCHA, Antonio, Panama City, Panama (Colombia) (individual) [SDNT] RIXFORD INVESTMENT CORPORATION, (individual) [CUBA] RIDGEPOINT OVERSEAS DEVELOPMENTS Panama City, Panama; RUC ROCK FISH IMPORT EXPORT E.U., Avenida LIMITED (a.k.a. RIDGEPOINT OVERSEAS #1963801394709 (Panama) [SDNT] Juan XXIII, San Andres, Colombia; NIT DEVELOPMENTS LTD), C/O: Mossack RIZO MORENO, Jorge Luis, c/o #827000913–1 (Colombia) [SDNT] Fonseca & Co. BVI Ltd, Akara Building, 24 CONSTRUVIDA S.A., Cali, Colombia; c/o ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9 DeCastro St, Road Town, Tortola, Virgin SERVIAUTOS UNO A 1A LIMITADA, Cali, Frederick J. Curie Street, Sofia 1113, Islands, British; P.O. Box 3136, Road Colombia; c/o PROCESADORA DE Bulgaria [LIBERIA] Town, Tortola, Virgin Islands, British POLLOS SUPERIOR S.A., Palmira, RODAS CASTANO, Luis Alberto, c/o [ZIMBABWE] Colombia; c/o SERVICIOS CONSTRUCCIONES ASTRO S.A., Cali, RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a. INMOBILIARIOS LTDA., Cali, Colombia; Colombia; c/o COMERCIALIZACION Y RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. c/o CONSTRUCTORA DIMISA LTDA., FINANCIACION DE AUTOMOTORES YACUB, Eric; a.k.a. ‘‘ABU OBAIDA’’; a.k.a. Cali, Colombia; c/o INVERSIONES EL S.A., Cali, Colombia; DOB 11 Sep 1959; ‘‘ABU OBAIDAH’’; a.k.a. ‘‘ABU OBAYDA’’; PENON S.A., Cali, Colombia; c/o Cedula No. 16630332 (Colombia) a.k.a. ‘‘ABU OBEIDA’’; a.k.a. ‘‘ABU INDUSTRIA AVICOLA PALMASECA S.A., (individual) [SDNT]

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RODRIGO VEGA, Vlaudin (a.k.a. ‘‘CARLOS ARA LTDA., Cali, Colombia; c/o Cali, Colombia; c/o DISTRIBUIDORA DE VLAUDIN’’), Australia; DOB 03 Mar 1960; DISTRIBUIDORA DE DROGAS LA REBAJA DROGAS CONDOR LTDA., Bogota, citizen Chile; Passport J1722726 (Chile); S.A., Bogota, Colombia; c/o Colombia; c/o DISTRIBUIDORA DE International FARC Commission Member PRODUCCIONES CARNAVAL DEL DROGAS LA REBAJA S.A., Bogota, for Australia (individual) [SDNTK] NORTE Y COMPANIA LIMITADA, Cali, Colombia; c/o ANDINA DE RODRIGUEZ ABADIA, William, c/o Colombia; c/o ASISTENCIA CONSTRUCCIONES S.A., Cali, Colombia; INVERSIONES MIGUEL RODRIGUEZ E PROFESIONAL ESPECIALIZADA EN c/o CLAUDIA PILAR RODRIGUEZ Y CIA. HIJO, Cali, Colombia; c/o ANDINA DE COLOMBIA LIMITADA, Cali, Colombia; c/ S.C.S., Bogota, Colombia; c/o INDUSTRIAL CONSTRUCCIONES S.A., Cali, Colombia; o BONOMERCAD S.A., Bogota, Colombia; DE GESTION DE NEGOCIOS E.U., Cali, c/o BLANCO PHARMA S.A., Bogota, c/o INVERSIONES ESPANOLES FEMCAR Colombia; c/o RIONAP COMERCIO Y Colombia; c/o VALORES MOBILIARIOS S.L., Madrid, Spain; c/o VALORES REPRESENTACIONES S.A., Quito, DE OCCIDENTE S.A., Bogota, Colombia; c/ MOBILIARIOS DE OCCIDENTE S.A., Cali, Ecuador; c/o DISTRIBUIDORA MIGIL o REVISTA DEL AMERICA LTDA., Cali, Colombia; c/o FUNDASER, Cali, Colombia; LTDA., Cali, Colombia; c/o COSMEPOP, Colombia; c/o SEGUWRA DEL VALLE c/o D’CACHE S.A., Cali, Colombia; c/o Bogota, Colombia; c/o PROSALUD Y E.U., Cali, Colombia; c/o ALERO S.A., Cali, DECAFARMA S.A., Bogota, Colombia; c/o BIENESTAR S.A., Cali, Colombia; c/o Colombia; c/o INTERAMERICA DE DROGAS LA REBAJA BOGOTA S.A., VALORES CORPORATIVOS ESPANOLES CONSTRUCCIONES S.A., Cali, Colombia; Bogota, Colombia; c/o INTERAMERICANA S.L., Madrid, Spain; c/o FARMATODO c/o DISTRIBUIDORA DE DROGAS DE CONSTRUCCIONES S.A., Cali, S.A., Bogota, Colombia; c/o CREDIREBAJA CONDOR LTDA., Bogota, Colombia; c/o Colombia; c/o DEPOSITO POPULAR DE S.A., Cali, Colombia; c/o INVERSIONES ARA LTDA., Cali, DROGAS S.A., Cali, Colombia; c/o REPRESENTACIONES Y Colombia; c/o DECAFARMA S.A., Bogota, DROCARD S.A., Bogota, Colombia; DOB 28 DISTRIBUCIONES HUERTAS Y Colombia; c/o DISTRIBUIDORA MIGIL Nov 1973; alt. DOB 28 Aug 1973; Cedula ASOCIADOS S.A., Bogota, Colombia; c/o LTDA., Cali, Colombia; c/o MUNOZ Y No. 66860965 (Colombia); N.I.E. LATINFAMRACOS S.A., Quito, Ecuador; RODRIGUEZ Y CIA. LTDA., Cali, X2566947–D (Spain); Passport 66860965 c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o DERECHO INTEGRAL Y (Colombia); alt. Passport AC568974 Colombia; c/o DEPOSITO POPULAR DE CIA. LTDA., Cali, Colombia; c/o RADIO (Colombia) (individual) [SDNT] DROGAS S.A., Cali, Colombia; c/o UNIDAS FM S.A., Cali, Colombia; c/o RODRIGUEZ CHACIN, Ramon Emilio, D’CACHE S.A., Cali, Colombia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA., Venezuela; Cedula No. 3169119 INVERSIONES MONDRAGON Y CIA. Cali, Colombia; c/o RIONAP COMERCIO Y (Venezuela); Former Minister of Interior S.C.S., Cali, Colombia; c/o REPRESENTACIONES S.A., Quito, and Justice of Venezuela (individual) DISTRIBUIDORA SANAR DE COLOMBIA Ecuador; c/o ASISTENCIA PROFESIONAL [SDNTK] S.A., Cali, Colombia; DOB 21 Jun 63; ESPECIALIZADA EN COLOMBIA RODRIGUEZ CONRADO, Elmer Martin, c/o Cedula No. 16688683 (Colombia); Passport LIMITADA, Cali, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; c/ AD387757 (Colombia); alt. Passport BONOMERCAD S.A., Bogota, Colombia; c/ o COPSERVIR LTDA., Bogota, Colombia; 16688683 (Colombia) (individual) [SDNT] o LABORATORIOS KRESSFOR DE Cedula No. 8773134 (Colombia) RODRIGUEZ MONDRAGON, Jaime, c/o COLOMBIA S.A., Bogota, Colombia; c/o (individual) [SDNT] LABORATORIOS BLAIMAR DE PRODUCCIONES CARNAVAL DEL RODRIGUEZ LINARES, Oswaldo, c/o COLOMBIA S.A., Bogota, Colombia; c/o NORTE Y COMPANIA LIMITADA, Cali, DROFARCO, Barranquilla, Colombia; DOB DISTRIBUIDORA DE DROGAS CONDOR Colombia; c/o CREDIREBAJA S.A., Cali, 13 Nov 1969; Cedula No. 76310365 LTDA., Bogota, Colombia; c/o DEPOSITO Colombia; c/o DEPOSITO POPULAR DE (Colombia); Passport 76310365 (Colombia) POPULAR DE DROGAS S.A., Cali, DROGAS S.A., Cali, Colombia; c/o (individual) [SDNT] Colombia; c/o INVERSIONES DISTRIBUIDORA DE DROGAS LA REBAJA RODRIGUEZ MENDIETA, Jorge Enrique MONDRAGON Y CIA. S.C.S., Cali, S.A., Bogota, Colombia; c/o (a.k.a. ‘‘IVAN VARGAS’’); DOB 15 Jan 1963; Colombia; c/o CREDIREBAJA S.A., Cali, LABORATORIOS BLAIMAR DE POB Giron, Santander, Colombia; citizen Colombia; c/o PROSPECTIVA EMPRESA COLOMBIA S.A., Bogota, Colombia; c/o Colombia; nationality Colombia; Cedula UNIPERSONAL, Cali, Colombia; c/o CLAUDIA PILAR RODRIGUEZ Y CIA. No. 91223461 (Colombia) (individual) FUNDASER, Cali, Colombia; c/o S.C.S., Bogota, Colombia; c/o M. [SDNTK] FLEXOEMPAQUES LTDA., Cali, Colombia; RODRIGUEZ O. Y CIA. S. EN C., Cali, RODRIGUEZ MONDRAGON, Humberto, c/o c/o MEGAPLAST S.A., Palmira, Valle, Colombia; c/o DROCARD S.A., Bogota, CODISA, Bogota, Colombia; c/o Colombia; c/o JAROMO INVERSIONES Colombia; DOB 31 Jul 1965; Cedula No. COMERCIALIZADORA INTERTEL S.A., S.L., Madrid, Spain; c/o LABORATORIOS 16716259 (Colombia) (individual) [SDNT] Cali, Colombia; c/o DECAFARMA S.A., KRESSFOR DE COLOMBIA S.A., Bogota, RODRIGUEZ ARBELAEZ, Juan Miguel, c/o Bogota, Colombia; c/o FUNDASER, Cali, Colombia; c/o BONOMERCAD S.A., INVERSIONES ARA LTDA., Cali, Colombia; c/o MEGAPLAST S.A., Palmira, Bogota, Colombia; c/o LATINFAMRACOS Colombia; c/o INVERSIONES RODRIGUEZ Valle, Colombia; c/o GRACADAL S.A., S.A., Quito, Ecuador; c/o ALERO S.A., ARBELAEZ Y CIA. S.C.S., Cali, Colombia; Cali, Colombia; c/o ASESORIAS Cali, Colombia; c/o GRACADAL S.A., Cali, c/o INCOMMERCE S.A., Cali, Colombia; c/ PROFESIONALES ESPECIALIZADAS EN Colombia; c/o DISTRIBUIDORA MIGIL o CREDIREBAJA S.A., Cali, Colombia; c/o NEGOCIOS E.U., Cali, Colombia; c/o LTDA., Cali, Colombia; c/o DROCARD ASISTENCIA PROFESIONAL LABORATORIOS KRESSFOR DE S.A., Bogota, Colombia; c/o SERVICIOS DE ESPECIALIZADA EN COLOMBIA COLOMBIA S.A., Bogota, Colombia; c/o LA SABANA E.U., Bogota, Colombia; c/o LIMITADA, Cali, Colombia; c/o VALORES INTERAMERICA DE CONSTRUCCIONES INVERSIONES Y CONSTRUCCIONES MOBILIARIOS DE OCCIDENTE S.A., Cali, S.A., Cali, Colombia; c/o MARIELA DE COSMOVALLE LTDA., Cali, Colombia; c/ Colombia; Avenida del Lago Calle Cocli RODRIGUEZ Y CIA. S. EN C., Cali, o PLASTICOS CONDOR LTDA., Cali, Casa 19 Ciudad Jardin, Cali, Colombia; c/ Colombia; c/o BONOMERCAD S.A., Colombia; c/o MARIELA DE RODRIGUEZ o BONOMERCAD S.A., Bogota, Colombia; Bogota, Colombia; c/o DROCARD S.A., Y CIA. S. EN C., Cali, Colombia; c/o c/o FUNDASER, Cali, Colombia; c/o Bogota, Colombia; c/o FOGENSA S.A., PENTA PHARMA DE COLOMBIA S.A., DECAFARMA S.A., Bogota, Colombia; c/o Bogota, Colombia; c/o MAXITIENDAS Bogota, Colombia; c/o FARMATODO S.A., DROCARD S.A., Bogota, Colombia; c/o M. TODO EN UNO, Cali, Colombia; c/o Bogota, Colombia; c/o ASESORIAS DE RODRIGUEZ O. Y CIA. S.C.S., Cali, LABORATORIOS BLAIMAR DE INGENIERIA EMPRESA UNIPERSONAL, Colombia; DOB 19 Nov 1976; Cedula No. COLOMBIA S.A., Bogota, Colombia; c/o Cali, Colombia; c/o REPRESENTACIONES 94491335 (Colombia) (individual) [SDNT] ADMINISTRADORA DE SERVICIOS Y DISTRIBUCIONES HUERTAS Y RODRIGUEZ ARBELAEZ, Maria Fernanda, c/ VARIOS CALIMA S.A., Cali, Colombia; c/ ASOCIADOS S.A., Bogota, Colombia; c/o o RIONAP COMERCIO Y o COPSERVIR LTDA., Bogota, Colombia; c/ RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, o FARMACOOP, Bogota, Colombia; c/o REPRESENTACIONES S.A., Quito, Ecuador; c/o CREDIREBAJA S.A., Cali, ALERO S.A., Cali, Colombia; c/o PENTA Ecuador; c/o D’CACHE S.A., Cali, Colombia; c/o CUSTOMER NETWORKS PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE S.L., Madrid, Spain; c/o INVERSIONES Colombia; c/o RADIO UNIDAS FM S.A., DROGAS LA REBAJA S.A., Bogota,

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Colombia; c/o BLANCO PHARMA S.A., (Colombia); alt. Passport 77588 Bogota, Colombia; DOB 30 Apr 1972; Bogota, Colombia; c/o CORPORACION (Argentina); alt. Passport 10545599 Cedula No. 52030300 (Colombia); Passport DEPORTIVA AMERICA, Cali, Colombia; c/ (Venezuela); alt. Passport 6067015 52030300 (Colombia) (individual) [SDNT] o DECAFARMA S.A., Bogota, Colombia; (Comoros) (individual) [SDNT] RODRIGUEZ Y TOLBANOS S.A., Plaza de DOB 30 Mar 1960; Cedula No. 16637592 RODRIGUEZ OREJUELA, Miguel Angel Espana 2, 1–C, Alcala de Henares, Madrid, (Colombia); N.I.E. x2641093–A (Spain); (a.k.a. ‘‘DOCTOR M.R.O.’’; a.k.a. ‘‘EL Spain; Pgno. Ind. Camporrosso, C/Buenos Passport AE426347 (Colombia); alt. SENOR’’; a.k.a. ‘‘MANOLO’’; a.k.a. Aires, 1 nave 15, 28806 Alcala de Henares, Passport 16637592 (Colombia) (individual) ‘‘MANUEL’’; a.k.a. ‘‘MAURO’’; a.k.a. Madrid, Spain; C.I.F. A82467887 (Spain) [SDNT] ‘‘MIKE’’; a.k.a. ‘‘PAT’’; a.k.a. ‘‘PATRICIA’’; [SDNT] RODRIGUEZ MONDRAGON, Maria a.k.a. ‘‘PATRICIO’’; a.k.a. ‘‘PATTY’’), Casa RODRIQUEZ BORGES, Jesus (a.k.a. Alexandra (a.k.a. RODRIGUEZ No. 19, Avenida Lago, Ciudad Jardin, Cali, RODRIQUEZ BORJES, Jesus), Panama MONDRAGON, Alexandra), c/o BLANCO Colombia; DOB 23 Nov 1943; alt. DOB 15 (individual) [CUBA] PHARMA S.A., Bogota, Colombia; c/o Jul 1943; Cedula No. 6095803 (Colombia) RODRIQUEZ, Jose Julio, 20 Ironmonger Lane, DEPOSITO POPULAR DE DROGAS S.A., (individual) [SDNT] London EC2V 8EY, United Kingdom; Cali, Colombia; c/o D’CACHE S.A., Cali, RODRIGUEZ PINZON, Manuel, c/o Chairman, Havana International Bank Colombia; c/o MARIELA MONDRAGON LABORATORIOS KRESSFOR, Bogota, (individual) [CUBA] DE R. Y CIA. S. EN C., Cali, Colombia; c/ Colombia; c/o ALFA PHARMA S.A., Cali, ROGULJIC, Slavko; DOB 1952 (individual) o SISTEMAS Y SERVICIOS TECNICOS Colombia; DOB 12 Mar 1947; Cedula No. [BALKANS] EMPRESA UNIPERSONAL, Cali, 17171485 (Colombia) (individual) [SDNT] ROJAS BECERRA, Andres Felipe, c/o Colombia; c/o PENTA PHARMA DE RODRIGUEZ RAMIREZ, Andre Gilberto, c/o COMERCIALIZADORA INTERTEL S.A., COLOMBIA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o Cali, Colombia; c/o CONTACTEL TOBOGON, Cali, Colombia; c/o MARIELA FOGENSA S.A., Bogota, Colombia; c/o COMUNICACIONES S.A., Cali, Colombia; DE RODRIGUEZ Y CIA. S. EN C., Cali, ANDINA DE CONSTRUCCIONES S.A., DOB 18 Feb 1978; Cedula No. 94520044 Colombia; c/o CREDIREBAJA S.A., Cali, Cali, Colombia; c/o CAFE ANDINO S.L., (Colombia); Passport 94520044 (Colombia) Colombia; c/o LABORATORIOS BLAIMAR Madrid, Spain; c/o BONOMERCAD S.A., (individual) [SDNT] DE COLOMBIA S.A., Bogota, Colombia; c/ Bogota, Colombia; c/o CONSULTORIA ROJAS DE MENDOZA, Marleny, c/o o GRACADAL S.A., Cali, Colombia; c/o SANTAFE E.U., Bogota, Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; CORPORACION DEPORTIVA AMERICA, INVERSIONES RODRIGUEZ RAMIREZ Y Carrera 17 No. 17–65, Bucaramanga, Cali, Colombia; c/o INVERSIONES Y CIA. S.C.S., Cali, Colombia; c/o Colombia; DOB 26 Jan 1956; Cedula No. CONSTRUCCIONES COSMOVALLE DISTRIBUIDORA SANAR DE COLOMBIA 63288987 (Colombia) (individual) [SDNT] ROJAS FRANCO, Jaime, Colombia; DOB 24 LTDA., Cali, Colombia; c/o ALERO S.A., S.A., Cali, Colombia; c/o INVERSIONES Y Dec 1957; POB Cartago, Valle, Colombia; Cali, Colombia; c/o DISTRIBUIDORA CONSTRUCCIONES ABC S.A., Cali, citizen Colombia; nationality Colombia; MIGIL LTDA., Cali, Colombia; c/o Colombia; Calle 10 No. 4–47 piso 18, Cali, Cedula No. 16210083 (Colombia) DISTRIBUIDORA DE DROGAS LA REBAJA Colombia; c/o ALERO S.A., Cali, Colombia; (individual) [SDNT] S.A., Bogota, Colombia; c/o c/o DECAFARMA S.A., Bogota, Colombia; ROJAS GALARZA, Carmen Amparo, Carrera c/o CREDIREBAJA S.A., Cali, Colombia; INTERAMERICA DE CONSTRUCCIONES 35 No. 10–130, Cali, Colombia; c/o S.A., Cali, Colombia; c/o INVERSIONES DOB 22 Mar 1972; Cedula No. 16798937 CREDIREBAJA S.A., Cali, Colombia; MONDRAGON Y CIA. S.C.S., Cali, (Colombia); Passport 16798937 (Colombia) Cedula No. 34511289 (Colombia) Colombia; c/o FUNDASER, Cali, Colombia; (individual) [SDNT] (individual) [SDNT] c/o DISTRIBUIDORA DE DROGAS RODRIGUEZ RAMIREZ, Claudia Pilar, c/o ROJAS GOMEZ, Miryam Yaneth, c/o CONDOR LTDA., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., VALORCORP S.A., Bogota, Colombia; CUSTOMER NETWORKS S.L., Madrid, Cali, Colombia; c/o CREDIREBAJA S.A., Cedula No. 23323121 (Colombia) Spain; c/o INVERSIONES INMOBILIARIAS Cali, Colombia; c/o INTERAMERICANA (individual) [SDNT] VALERIA S.L., Madrid, Spain; c/o DE CONSTRUCCIONES S.A., Cali, ROJAS MEJIA, Hernan, c/o OCCIDENTAL DROCARD S.A., Bogota, Colombia; DOB 30 Colombia; c/o DROCARD S.A., Bogota, COMUNICACIONES LTDA., Cali, May 1969; alt. DOB 5 May 1969; Cedula Colombia; c/o INVERSIONES CLAUPI S.L., Colombia; c/o INVERSIONES Y No. 66810048 (Colombia); N.I.E. Madrid, Colombia; c/o BONOMERCAD CONSTRUCCIONES ABC S.A., Cali, X2561613–B (Spain); Passport 66810048 S.A., Bogota, Colombia; c/o ALERO S.A., Colombia; Calle 2A Oeste No. 24B–45 apt. (Colombia); alt. Passport AD359106 Cali, Colombia; c/o FARMATODO S.A., 503A, Cali, Colombia; c/o COLOR 89.5 FM (Colombia) (individual) [SDNT] Bogota, Colombia; c/o LABORATORIOS STEREO, Cali, Colombia; Calle 6A No. 9N– RODRIGUEZ OREJUELA DE GIL, Amparo, c/ KRESSFOR DE COLOMBIA S.A., Bogota, 34, Cali, Colombia; c/o o LABORATORIOS BLAIMAR DE Colombia; c/o LABORATORIOS BLAIMAR CONSTRUCCIONES COLOMBO-ANDINAS COLOMBIA S.A., Bogota, Colombia; c/o DE COLOMBIA S.A., Bogota, Colombia; c/ LTDA., Bogota, Colombia; DOB 28 Aug BLANCO PHARMA S.A., Bogota, o DISTRIBUIDORA DE DROGAS LA 1948; Cedula No. 16242661 (Colombia) Colombia; c/o DISTRIBUIDORA MIGIL REBAJA S.A., Bogota, Colombia; c/o (individual) [SDNT] LTDA., Cali, Colombia; c/o CREACIONES DISTRIBUIDORA MIGIL LTDA., Cali, ROJAS MONTOYA, Maritza, c/o GRAJALES DEPORTIVAS WILLINGTON LTDA., Cali, Colombia; c/o DIRECCION COMERCIAL Y S.A., La Union, Valle, Colombia; c/o CASA Colombia; c/o DISTRIBUIDORA DE MARKETING CONSULTORIA EMPRESA GRAJALES S.A., La Union, Valle, DROGAS CONDOR LTDA., Bogota, UNIPERSONAL, Bogota, Colombia; c/o Colombia; c/o INVERSIONES AGUILA Colombia; c/o CORPORACION DISTRIBUIDORA DE DROGAS CONDOR LTDA., La Union, Valle, Colombia; c/o DEPORTIVA AMERICA, Cali, Colombia; c/ LTDA., Bogota, Colombia; c/o GRACADAL IBADAN LTDA., Tulua, Valle, Colombia; c/ o D’CACHE S.A., Cali, Colombia; c/o S.A., Cali, Colombia; c/o CLAUDIA PILAR o FREXCO S.A., La Union, Valle, DROBLAM S.A., Cali, Colombia; c/o RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; Cedula No. 31838109 AQUILEA S.A., Cali, Colombia; c/o Colombia; c/o D’CACHE S.A., Cali, (Colombia) (individual) [SDNT] DEPOSITO POPULAR DE DROGAS S.A., Colombia; c/o DEFAFARMA S.A., Bogota, ROJAS ORTIS, Rosa, c/o ALFA PHARMA Cali, Colombia; c/o RADIO UNIDAS FM Colombia; DOB 30 Jun 1963; alt. DOB S.A., Cali, Colombia; DOB 9 Nov 1941; S.A., Cali, Colombia; c/o LABORATORIOS 1966; alt. DOB 30 Aug 1963; Cedula No. Cedula No. 26577444 (Colombia) KRESSFOR DE COLOMBIA S.A., Bogota, 51741013 (Colombia); Passport 51741013 (individual) [SDNT] Colombia; DOB 13 Mar 49; Cedula No. (Colombia); alt. Passport 007281 ROJAS SALAMANCA, Myriam, c/o 31218703 (Colombia); Passport AC342062 (Colombia); alt. Passport P0555266 LEMOFAR LTDA., Bogota, Colombia; c/o (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] LABORATORIOS KRESSFOR DE RODRIGUEZ OREJUELA, Gilberto Jose (a.k.a. RODRIGUEZ TELLEZ, Luz Yazmin (a.k.a. COLOMBIA S.A., Bogota, Colombia; c/o ‘‘LUCAS’’; a.k.a. ‘‘THE CHESS PLAYER’’), RODRIGUEZ TELLEZ, Luz Jazmin), c/o GENERICOS ESPECIALES S.A., Bogota, Cali, Colombia; DOB 31 Jan 1939; Cedula MATERIAS PRIMAS Y SUMINISTROS Colombia; DOB 3 Apr 1959; Cedula No. No. 6068015 (Colombia); alt. Cedula No. S.A., Bogota, Colombia; c/o 35324270 (Colombia); Passport 35324270 6067015 (Colombia); Passport T321642 LABORATORIOS PROFARMA LTDA., (Colombia) (individual) [SDNT]

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ROJAS VARGAS, Alberto, c/o ESPIBENA Union, Guerrero, Mexico; citizen Mexico; Calle Saino 5, Colonia Hacienda del S.A., Quito, Ecuador; c/o COLFARMA nationality Mexico; C.U.R.P. Tepeyac, Zapopan, Jalisco CP 45053, PERU S.A., Lima, Peru; c/o FARFALLA ROMC630212HGRSNR09 (Mexico) Mexico; DOB 6 Jun 1962 (individual) INVESTMENT S.A., Panama City, Panama; (individual) [SDNTK] [SDNTK] Cedula No. 13922413 (Colombia) ROSARIO NIEBLA CARDOZA A. EN P. RUELAS MARTINEZ, Jose de la Cruz, Calle (individual) [SDNT] (a.k.a. GASOLINERA ROSARIO), Avenida de la Ventisca 640, Colonia Playas Seccion ROJAS VILLARREAL, Andres Mauricio, c/o Manuel Vallarta 2141, Colonia Centro, Dorado, Tijuana, Baja California CP 22205, GIAMX LTDA., Bogota, Colombia; c/o Culiacan, Sinaloa 80129, Mexico; R.F.C. Mexico; c/o CONSULTORIA DE WORLD TRADE LTDA., Bogota, Colombia; NICR–461006–T36 (Mexico) [SDNTK] INTERDIVISAS, S.A. DE C.V., Tijuana, Cedula No. 80415760 (Colombia) ROSE ISLANDS (vessel) [CUBA] Baja California, Mexico; c/o (individual) [SDNT] ROSERO ANGULO, German, c/o LA MULTISERVICIOS ALPHA, S.A. DE C.V., ROLDAN SALCEDO, Fabio, c/o HOLANDA S.A., Cali, Colombia; Calle 40 Tijuana, Baja California, Mexico; Calle CONSTRUCTORA SANTA TERESITA No. 27–59, Cali, Colombia; Mexico; DOB Ventisca 2359 Secc. Dorado, Colonia S.A., Cali, Colombia; DOB 08 Aug 1954; 07 Oct 1964; POB Ipiales, Narino, Playas de Tijuana, Tijuana, Baja California, POB Buga, Valle, Colombia; Cedula No. Colombia; Cedula No. 16708846 Mexico; DOB 30 Mar 1965; POB 14875349 (Colombia) (individual) [SDNT] (Colombia); Passport AF832289 (Colombia) Guadalajara, Jalisco, Mexico; Passport ROLDAN SALCEDO, Milena, c/o CARMILE (individual) [SDNT] 01020023629 (Mexico) (individual) INVERSIONES LOPEZ Y CIA. S.C.A., Cali, ROUINE, Lazher Ben Khalifa Ben Ahmed [SDNTK] Colombia; c/o INVERSIONES MEDICAS Y (a.k.a. ROUINE, Al-Azhar Ben Khalifa Ben RUELAS MARTINEZ, Jose Manuel, c/o QUIRUGICAS ESPECIALIZADAS LTDA., Ahmed; a.k.a. ‘‘LAZHAR’’; a.k.a. MULTISERVICIOS SIGLO, S.A. DE C.V., Cali, Colombia; c/o UNIVISA S.A., Cali, ‘‘SALMANE’’), Vicolo San Giovanni, Tijuana, Baja California, Mexico; Colombia; DOB 09 Feb 1960; Cedula No. Rimini, Italy; DOB 20 Nov 1975; POB Sfax, Esmeralda 3091, Colonia Residencial 38858586 (Colombia); Passport PO66565 Tunisia; nationality Tunisia; Passport P Victoria CR 45051, Zapopan, Jalisco CP (Colombia) (individual) [SDNT] 182583 issued 13 Sep 2003 expires 12 Sep 44550, Mexico; 402 Milagrosa Circle, Chula ROMAN DOMINGUEZ, Erika, c/o TAURA 2007; arrested 30 Sep 2002 (individual) Vista, CA 91910; c/o GLOBAL FILMS, S.A. S.A., Cali, Colombia; Cedula No. 66955540 [SDGT] DE C.V., Tijuana, Baja California, Mexico; (Colombia) (individual) [SDNT] ROYAL KUMUDRA HOTEL, No. 9 Hotel c/o HACIENDA DE DON JOSE ROMEO, Charles (a.k.a. ROMEO, Charles Zone, Nay Pyi Taw, Burma; No. 1 Ywama RESTAURANT BAR, S.A. DE C.V., Henri Robert), Panama (individual) [CUBA] Curve, Ba Yint Naung Road, Block (2), Tijuana, Baja California, Mexico; Av. Pque. ROMERO VARELA, Carlos Ali (a.k.a. Hlaing Township, Rangoon, Burma [JADE] Mexico Nte. 824, Colonia Playas de Tijuana, Tijuana, Baja California CP 22200, MARTINEZ, Richard), c/o LOS GNOMOS [BURMA] Mexico; c/o MULTISERVICIOS ALPHA, LTDA., Cali, Colombia; c/o SOCIEDAD DE ROZO CLAVIJO, Miguel Antonio, c/o S.A. DE C.V., Tijuana, Baja California, COMERCIALIZACION INTERNACIONAL CONSTRUCTORA ALTOS DEL RETIRO Mexico; c/o MULTISERVICIOS GAMAL, POSEIDON S.A., Sabaneta, Antioquia, LTDA., Bogota, Colombia; DOB 18 Aug S.A. DE C.V., Tijuana, Baja California, Colombia; DOB 19 Mar 1959; alt. DOB 19 1943; Cedula No. 17093270 (Colombia) Mexico; DOB 16 Jun 1960; POB Talpa de (individual) [SDNT] Feb 1959; Cedula No. 13447909 Allende, Jalisco, Mexico; alt. POB (Colombia); Passport B0088212 RR TOUR, S.A. DE C.V., Lopez Cotilla 1994, Guadalajara, Jalisco, Mexico; Passport (Venezuela) (individual) [SDNTK] C.P. 44140, Guadalajara, Mexico [SDNT] 036182282 (United States); R.F.C. RUMM– ROMO LOPEZ, Martin (a.k.a. ROMO LOPEZ, RUBENACH ROIG, Juan Luis; DOB 18 Sep 600616–G69 (Mexico); SSN 622-18–0486 Martin de Jesus), Piedras Negras, Coahuila, 1964; POB Bilbao Vizcaya Province, Spain; (United States) (individual) [SDNTK] Mexico; DOB 02 Jun 1964; POB Tabasco, D.N.I. 18.197.545; Member ETA RUELAS TOPETE, Carlos Antonio, Calle de Zacatecas; citizen Mexico; nationality (individual) [SDGT] la 3178, Colonia Playas Costa Mexico; C.U.R.P. ROLM640602HZSMPR05 RUBIO ZAGA, Jesus Roman, c/o ILC Hermosa, Tijuana, Baja California CP (Mexico) (individual) [SDNTK] EXPORTACIONES, S. DE R.L. DE C.V., 22240, Mexico; Calle Ventisca 2359 Secc. ROPERO SUAREZ, Emiro del Carmen (a.k.a. Mexico, Distrito Federal, Mexico; DOB 28 Dorado, Colonia Playas de Tijuana, ‘‘RUBEN ZAMORA’’); DOB 2 Sep 1962; Aug 1973; POB Coyoacan, Distrito Federal, Tijuana, Baja California, Mexico; c/o POB Municipio de Nueva Granada, Norte Mexico; citizen Mexico; nationality HACIENDA DE DON JOSE RESTAURANT de Santander, Colombia; citizen Colombia; Mexico; C.U.R.P. RUZJ730828HDFBGS08 BAR, S.A. DE C.V., Tijuana, Baja nationality Colombia; Cedula No. (Mexico) (individual) [SDNTK] California, Mexico; DOB 12 Aug 1968; POB 13461523 (Colombia) (individual) [SDNTK] RUEDA FAJARDO, Herberth Gonzalo, c/o Guadalajara, Jalisco, Mexico; R.F.C. RUTC– ROPERT, Miria Contreras (a.k.a. LABORATORIOS GENERICOS 680812–PS6 (Mexico) (individual) CONTRERAS, Miria), Paris, France VETERINARIOS, Bogota, Colombia; c/o [SDNTK] (individual) [CUBA] FARMACOOP, Bogota, Colombia; c/o RUELAS TOPETE, Eduardo, Calle del Volcan ROQUE PEREZ, Roberto, Panama LABORATORIOS KRESSFOR DE 682, Colonia Playas de Tijuana, Tijuana, (individual) [CUBA] COLOMBIA S.A., Bogota, Colombia; DOB 6 Baja California CP 22200, Mexico; c/o ROSALES DIAZ, Hector Emilio, c/o Oct 1964; Cedula No. 12126395 (Colombia) CONSULTORIA DE OCCIDENTE, S.A. DE CONCRETOS CALI S.A., Cali, Colombia; c/ (individual) [SDNT] C.V., Guadalajara, Jalisco, Mexico; Ave. o INVERSIONES GEMINIS S.A., Cali, RUEDA GIL, Camilo (a.k.a. ‘‘EL PAISA’’; a.k.a. Pque. Mexico Sur 910, Colonia Playas de Colombia; c/o INDUSTRIA AVICOLA ‘‘EL PRIMO’’; a.k.a. ‘‘MUNECA’’), Colombia; Tijuana, Tijuana, Baja California CP 22200, PALMASECA S.A., Cali, Colombia; c/o DOB 03 Aug 1969; POB Bogota, Colombia; Mexico; c/o HACIENDA DE DON JOSE CONSTRUCTORA DIMISA LTDA., Cali, citizen Colombia; nationality Colombia; RESTAURANT BAR, S.A. DE C.V., Colombia; c/o COMPANIA Cedula No. 79499884 (Colombia); Passport Tijuana, Baja California, Mexico; DOB 20 ADMINISTRADORA DE VIVIENDA S.A., AJ520060 (Colombia) (individual) [SDNTK] Feb 1967; POB Guadalajara, Jalisco, Cali, Colombia; c/o INVERSIONES EL RUEDA MEDINA, Jose Arnoldo (a.k.a. EL Mexico; R.F.C. RUTE–670220–DVO PENON S.A., Cali, Colombia; c/o FLACO; a.k.a. FLACO; a.k.a. LA MINSA; (Mexico) (individual) [SDNTK] MERCAVICOLA LTDA., Cali, Colombia; c/ a.k.a. LOPEZ HUERTA, Arnoldo; a.k.a. RUELAS TOPETE, Jose Luis, c/o o INVERSIONES VILLA PAZ S.A., Cali, LOPEZ RUEDA, Jose Arnoldo; a.k.a. CONSULTORIA DE OCCIDENTE, S.A. DE Colombia; c/o ADMINISTRACION MODELO); DOB 15 Dec 1969; alt. DOB 27 C.V., Guadalajara, Jalisco, Mexico; DOB 13 INMOBILIARIA BOLIVAR S.A., Cali, Dec 1969; POB Michoacan, Mexico; alt. Aug 1970; POB Guadalajara, Jalisco, Colombia; DOB 1 Apr 1955; Cedula No. POB Paracuaro, Mexico; nationality Mexico; R.F.C. RUTL–700813–L31 16588924 (Colombia) (individual) [SDNT] Mexico; C.U.R.P. (Mexico) (individual) [SDNTK] ROSALES MENDOZA, Carlos Alberto (a.k.a. RUMA691215HMNDDR08 (Mexico) RUIZ CASTANO, Maria Helena, c/o ROSALES MENDOZA, Carlos), Petacalco, (individual) [SDNTK] LADRILLERA LA CANDELARIA LTDA., Guerrero, Mexico; Michoacan, Mexico; RUELAS MARTINEZ, Felipe, Calle Ventisca Cali, Colombia; DOB 17 Nov 1970; Cedula DOB 12 Feb 1963; POB Guerrero, 2359 Secc. Dorado, Colonia Playas de No. 66901635 (Colombia); Passport Michoacan; alt. POB El Naranjito, La Tijuana, Tijuana, Baja California, Mexico; 66901635 (Colombia) (individual) [SDNT]

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RUIZ DE ALARCON 12 S.L., Calle Ruiz de Colombia; DOB 30 Oct 1942; Cedula No. 15.962.687 (Spain); Member ETA Alarcon, 12, Madrid 28014, Spain; V.A.T. 16236683 (Colombia); Passport AF637666 (individual) [SDGT] Number ES B83031682 (Spain) [SDNT] (Colombia) (individual) [SDNT] SAF TECH S.L., Calle Serrano 52, Barcelona RUIZ HERNANDEZ, Gregorio Rafael, c/o SAAVEDRA RESTREPO, Jesus Maria, Calle 5 08031, Spain; C.R. No. B62398060 (Spain) COMERCIALIZADORA OROBANCA, Cali, No. 46–83 Local 119, Cali, Colombia; c/o [SDNTK] Colombia; DOB 20 May 1963; Cedula No. CONSTRUCTORA DIMISA LTDA., Cali, SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI, 16823501 (Colombia) (individual) [SDNT] Colombia; c/o INMOBILIARIA U.M.V. Yahya Rahim; a.k.a. RAHIM SAFAWI, RUIZ POO, Ramon Miguel, Panama S.A., Cali, Colombia; c/o CONCRETOS Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. (individual) [CUBA] CALI S.A., Cali, Colombia; DOB 10 Jul SAFAVI, Rahim; a.k.a. YAHYA RAHIM- RUIZ TLAPANCO, Sergio Enrique, Mexico; 1958; Cedula No. 16603482 (Colombia) SAFAVI, Seyyed; a.k.a. YAHYA SAFAVI, DOB 08 Oct 1972; citizen Mexico; (individual) [SDNT] Sayed); DOB circa 1952; POB Esfahan, Iran nationality Mexico; R.F.C. RUTS721008 SAAVEDRA Y CIA. S. EN C., Avenida 6N No. (individual) [NPWMD] (Mexico) (individual) [SDNTK] 17–92 Of. 411–412, Cali, Colombia; NIT SAFETY EQUIPMENT PROCUREMENT RUIZ ZAVALA, Aleyda (a.k.a. RUIZ #890332983–9 (Colombia) [SDNT] COMPANY (a.k.a. ‘‘SEP CO.’’), P.O. Box ZAVALA, Aleida), Calle Cerro de la SABAGH DE CURE, Maria Dunia, c/o CURE 16785–195, Tehran, Iran [NPWMD] Memoria No. 1976, Fraccionamiento SABAGH Y CIA. S.C.S., Barranquilla, (a.k.a. IRAN SAHAND) ; Vessel Colinas de San Miguel, Culiacan, Sinaloa, Colombia; c/o FUDIA LTDA., Barranquilla, Registration Identification IMO 9328900 Mexico; c/o TOYS FACTORY, S.A. DE Colombia; DOB 02 Jan 1947; POB (vessel) [NPWMD] C.V., Tijuana, Baja California, Mexico; c/o Barranquilla, Colombia; Cedula No. SAHEL CONSULTANT ENGINEERS, No. 57, COMERCIALIZADORA BRIMAR’S, S.A. 33278803 (Colombia); Passport AE330188 Eftekhar St., Larestan St., Motahhari Ave, DE. C.V., Culiacan, Sinaloa, Mexico; c/o (Colombia) (individual) [SDNT] Tehran, Iran; P.O. Box 16765–34, Tehran, SIN-MEX IMPORTADORA, S.A. DE C.V., SABALAN (a.k.a. IRAN SABALAN) ; Vessel Iran [NPWMD] Mexico, Distrito Federal, Mexico; DOB 10 Registration Identification IMO 9346524 SAHINPASIC, Senad; DOB circa 1951; POB May 1962; POB Tamazula, Durango, (vessel) [NPWMD] Foca, Bosnia-Herzegovina (individual) Mexico; citizen Mexico; nationality SABOGAL ZULUAGA, Orlando (a.k.a. [BALKANS] Mexico; C.U.R.P. RUZA620510MDGZVL04 CONTRERAS VIVAS, Juan Pablo; a.k.a. SAHIRON, Radulan (a.k.a. SAHIRON, (Mexico); Electoral Registry No. GUILLEN JIMENEZ, Carlos Alberto; a.k.a. Radullan; a.k.a. SAHIRUN, Radulan; a.k.a. RZZVAL62051010M200 (Mexico); R.F.C. SABOGAL, Alberto; a.k.a. SALAZAR ‘‘COMMANDER PUTOL’’; a.k.a. ‘‘SAJIRUN, RUZA6205108L5 (Mexico) (individual) QUINTERO, Carlos Alberto; a.k.a. Radulan’’); DOB 1955; alt. DOB circa 1952; [SDNTK] ‘‘CAREQUESO’’; a.k.a. ‘‘EL MONO POB Kaunayan, Patikul, Jolo Island, the RUNGRIN COMPANY LTD. (a.k.a. BORISAT SABOGAL’’), Calle 14 No. 30–153, Philippines; nationality Philippines RUNGRIN CHAMKAT), 275 Soi Thiam Medellin, Antioquia, Colombia; Paseo 5 de (individual) [SDGT] Ruammit, Ratchada Phisek Road, Huai Julio, Barrio Libertad, Municipio Bolivar, SA’ID, Mohamed (a.k.a. ATOM, Mohamed Khwang district, Bangkok, Thailand Tachira, Venezuela; Paseo 5 de Julio, Sa’id; a.k.a. ATOM, Mohamed Siad; a.k.a. [SDNTK] Barrio Libertad, San Antonio, Tachira, ‘‘ATOM’’), Badhan, Somalia; Galgala, RUPRAH, Sanjivan Singh (a.k.a. ‘‘NASR, Venezuela; Calle 18 No. 5N–21, Apt. 302, , Somalia; DOB circa 1966; POB Samir M.’’); DOB 9 Aug 1966; POB Kisumu, Cartago, Colombia; c/o ORLANDO Galgala, Puntland, Somalia (individual) Kenya; nationality Kenya; Passport SABOGAL ZULUAGA E HIJOS & CIA S EN [SOMALIA] 790015037 (United Kingdom) issued 10 Jul C, Colombia; Calle 30 No. 3B–45, La SAIEH JAMIS, Carlos Ernesto, 780 NW 42nd 1998 expires 10 Jul 2008; alt. Passport D– Campina, Pereira, Risaralda, Colombia; Avenue, Suite 516, Miami, FL 33126; c/o 001829–00 (Liberia); Businessman; Former Caracas, Venezuela; DOB 22 Feb 1966; alt. URBANIZADORA ALTAVISTA Deputy Commissioner, Bureau of Maritime DOB 16 Sep 1965; POB Toro, Valle, INTERNACIONAL S.A., Barranquilla, Affairs of Liberia (individual) [DRCONGO] Colombia; Cedula No. 21171060 Colombia; c/o RIXFORD INVESTMENT [LIBERIA] (Venezuela); alt. Cedula No. 18505378 CORPORATION, Panama City, Panama; c/ RUSAKEVICH, Vladimir Vasilyevich (a.k.a. (Colombia); alt. Cedula No. 12773520 o FINANZAS DEL NORTE LUIS SAIEH Y RUSAKEVICH, Uladzimir Vasilievich); (Venezuela); alt. Cedula No. 94318435 CIA. S.C.A., Barranquilla, Colombia; 9100 DOB 13 Sep 1947; POB Vygonoshchi, (Colombia); Passport 18505378 (Colombia); South Dadeland Boulevard, Suite 912, Belarus; citizen Belarus; nationality alt. Passport AC635727 (Colombia); alt. Miami, FL 33156; c/o VILLAROSA Belarus; Minister of Information Passport AG496255 (Colombia); alt. INVESTMENTS FLORIDA, INC., Miami, (individual) [BELARUS] Passport AE533626 (Colombia) (individual) FL; c/o RAMAL S.A., Bogota, Colombia; c/ RUSDAN, Abu (a.k.a. ABU THORIQ; a.k.a. [SDNT] o KAREN OVERSEAS, INC., Panama City, RUSDJAN; a.k.a. RUSJAN; a.k.a. SACKS FACTORY (a.k.a. PLASTIC SACKS Panama; c/o ALMACAES S.A., Bogota, RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. FACTORY), P.O. Box 2328, Khartoum, Colombia; c/o MLA INVESTMENTS, INC., THORIQUIDDIN; a.k.a. THORIQUIDIN; Sudan [SUDAN] Virgin Islands, British; Carrera 56 No. 79– a.k.a. TORIQUDDIN); DOB 16 Aug 1960; SAEED, Muhammad (a.k.a. HAFIZ SAHIB; 102 Piso-10, Barranquilla, Colombia; 780 POB Kudus, Central Java, Indonesia a.k.a. SAEED, Hafiz; a.k.a. SAEED, Hafiz NW Le Jeune Rd, Suite 516, Miami, FL (individual) [SDGT] Mohammad; a.k.a. SAEED, Hafiz 33126; c/o KATTUS II CORPORATION, RUSERE, Tinos, 12 Cooke Avenue, Muhammad; a.k.a. SAYED, Hafiz Panama City, Panama; c/o INVERSIONES Southerton, Harare, Zimbabwe; DOB 10 Mohammad; a.k.a. SAYEED, Hafez DEL PRADO ABDALA SAIEH Y CIA. May 1945; Deputy Minister of Mines and Mohammad; a.k.a. SAYID, Hafiz S.C.A., Barranquilla, Colombia; c/o Mining Development (individual) Mohammad; a.k.a. SYEED, Hafiz GRANADA ASSOCIATES, INC., Miami, [ZIMBABWE] Mohammad; a.k.a. ‘‘TATA JI’’), House No. FL; c/o ALM INVESTMENT FLORIDA, RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB 7 116 E, Mohalla Johar, Town: Lahore, INC., Miami, FL; c/o SALMAN CORAL Nov 1966 (individual) [BALKANS] Tehsil:, Lahore City, Lahore District, WAY PARTNERS, Miami, FL; c/o MOISES RZOOKI, Hanna, Iraq; Chairman of REAL Pakistan; DOB 5 Jun 1950; POB Sargodha, SAIEH Y CIA. S.C.A., Barranquilla, ESTATE BANK (individual) [IRAQ2] Punjab, Pakistan; nationality Pakistan; Colombia; c/o MARC LLC, Miami, FL; c/o S H NG TRADING, 3 Shenton Way, #10–01 National ID No. 3520025509842–7 ILOVIN S.A., Bogota, Colombia; c/o G.L.G. Shenton House, Singapore 068805, (Pakistan) (individual) [SDGT] S.A., Bogota, Colombia; c/o ELIZABETH Singapore [BURMA] SAENZ VARGAS, Guillermo Leon (a.k.a. OVERSEAS INC., Panama City, Panama; c/ S.M.I. SEWING MACHINES ITALY S.P.A., ‘‘ALFONSO CANO’’); DOB 22 Jul 1948; o CORPORACION DE ALMACENES POR Italy [IRAQ2] POB Bogota, Cundinamarca, Colombia; DEPARTAMENTOS S.A., Bogota, SAAVEDRA ARCE, Rodrigo Eugenio, c/o Cedula No. 17122751 (Colombia) Colombia; c/o CARLOS SAIEH Y CIA. BOSQUE DE SANTA TERESITA LTDA., (individual) [SDNTK] S.C.S., Barranquilla, Atlantico, Colombia; Cali, Colombia; c/o CONSTRUCTORA SAEZ DE EGUILAZ MURGUIONDO, Carlos; c/o KAREN OVERSEAS FLORIDA, INC., SANTA TERESITA S.A., Cali, Colombia; c/ DOB 9 Dec 1963; POB San Sebastian, Miami, FL; c/o CONSTRUCTORA o SAAVEDRA Y CIA. S. EN C., Cali, Guipuzcoa Province, Spain; D.N.I. ALTAVISTA INTERNACIONAL S.A.,

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Barranquilla, Colombia; c/o City, Panama; 780 NW Le Jeune Rd, Suite SALAZAR CARDENAS, Carlos Mario, c/o MI CONFECCIONES LORD S.A., Barranquilla, 516, Miami, FL 33126; c/o CARRO E.U., Medellin, Colombia; POB Atlantico, Colombia; Nine Island Avenue, URBANIZADORA ALTAVISTA Colombia; citizen Colombia; nationality Unit 1411, Miami Beach, FL; c/o INTERNACIONAL S.A., Barranquilla, Colombia; Cedula No. 13485023 BLACKMORE INVESTMENTS A.V.V., Colombia; c/o INVERSIONES DEL PRADO (Colombia) (individual) [SDNTK] Oranjestad, Aruba; c/o C.W. SALMAN ABDALA SAIEH Y CIA. S.C.A., SALAZAR LUGO, Nelson, c/o TURISMO PARTNERS, Miami, FL; c/o BRUNELLO Barranquilla, Colombia; c/o GRANADA HANSA S.A., San Andres, Colombia; DOB LTD., Grand Cayman, Cayman Islands; ASSOCIATES, INC., Miami, FL; c/o 14 Jul 1955; POB Colombia; Cedula No. DOB 24 Feb 1964; POB Barranquilla, KATTUS CORPORATION, Barbados; c/o 16597419 (Colombia); Passport AH682171 Colombia; citizen Colombia; nationality ALM INVESTMENT FLORIDA, INC., (Colombia) (individual) [SDNT] Colombia; Cedula No. 8739066 (Colombia); Miami, FL; c/o VILLAROSA SALAZAR, Jose Leonel, c/o INMOBILIARIA Passport AH006864 (Colombia) INVESTMENTS FLORIDA, INC., Miami, U.M.V. S.A., Cali, Colombia; c/o (individual) [SDNT] FL; c/o KAREN OVERSEAS FLORIDA, COMERCIALIZADORA INTERNACIONAL SAIEH JASSIR, Abdala, Carrera 56 No.19–40 INC., Miami, FL; c/o JAMCE VALLE DE ORO S.A., Cali, Colombia; DOB Apt. 11, Barranquilla, Colombia; c/o INVESTMENTS LTD., Grand Cayman, 14 Mar 1956; Cedula No. 10529253 VILLAROSA INVESTMENTS FLORIDA, Cayman Islands; c/o ELIZABETH (Colombia) (individual) [SDNT] INC., Miami, FL; c/o CONFECCIONES OVERSEAS INC., Panama City, Panama; c/ SALCEDO RAMIREZ, Jamie, c/o LORD S.A., Barranquilla, Atlantico, o CONFECCIONES LORD S.A., INMOBILIARIA U.M.V. S.A., Cali, Colombia; 780 NW Le Jeune Road, Suite Barranquilla, Atlantico, Colombia; c/o Colombia; DOB 25 Dec 1964; Cedula No. 516, Miami, FL 33126; 19667 Turnberry ALMACAES S.A., Bogota, Colombia; c/o 16706222 (Colombia) (individual) [SDNT] Way A-G, North Miami Beach, FL; c/o VILLAROSA INVESTMENTS SALCEDO RAMIREZ, Nhora Clemencia, c/o MLA INVESTMENTS INC., Virgin Islands, CORPORATION, Panama City, Panama; ADMINISTRACION INMOBILIARIA British; c/o SALMAN CORAL WAY DOB 06 Jun 1945; POB Pamplona, Norte de BOLIVAR S.A., Cali, Colombia; c/o PARTNERS, Miami, FL; c/o C.W. SALMAN Santander; citizen Colombia; Cedula No. INMOBILIARIA BOLIVAR LTDA., Cali, PARTNERS, Miami, FL; c/o JAMCE 7427466 (Colombia) (individual) [SDNT] Colombia; DOB 20 Nov 1956; Cedula No. INVESTMENTS LTD, Grand Cayman, SAI’ID, Shaykh (a.k.a. AHMAD, Mustafa 31273613 (Colombia) (individual) [SDNT] Cayman Islands; c/o GRANADA Muhammad); POB Egypt (individual) SALDARRIAGA ACEVEDO, Carlos Omar, c/ ASSOCIATES, INC., Miami, FL; c/o [SDGT] o RADIO UNIDAS FM S.A., Cali, KATTUS CORPORATION, Barbados; c/o SAINOVIC, Nikola; DOB 7 Dec 1948; POB Colombia; Calle 9B No. 50–100 apt. 102, KAREN OVERSEAS FLORIDA, INC., Bor, Serbia and Montenegro; Ex-FRY Cali, Colombia; DOB 16 Jan 1954; alt. DOB Miami, FL; c/o CONSTRUCTORA Deputy Prime Minister; ICTY indictee in 6 Jan 1954; Cedula No. 14998632 custody (individual) [BALKANS] ALTAVISTA INTERNACIONAL S.A., (Colombia) (individual) [SDNT] SAKABUYA, Morris; Deputy Minister of Barranquilla, Colombia; c/o ALM SALEH AL-SAADI, Nassim Ben Mohamed Local Government, Public Works, and INVESTMENT FLORIDA, INC., Miami, FL; Al-Cherif ben Mohamed (a.k.a. ABOU Urban Development (individual) 780 NW 42nd Avenue, Suite 516, Miami, ANIS), Via Monte Grappa 15, Arluno, [ZIMBABWE] FL 33126; c/o VILLAROSA Milan, Italy; DOB 30 Nov 1974; POB SAKUPWANYA, Stanley; DOB circa 1945; INVESTMENTS CORPORATION, Panama Deputy Secretary for Disabled and Haidra Al-Qasreen, Tunisia; nationality City, Panama; c/o URBANIZADORA Disadvantaged (individual) [ZIMBABWE] Tunisia; Passport M 788331 issued 28 Sep ALTAVISTA INTERNACIONAL S.A., SALAFIST GROUP FOR CALL AND 2001 expires 27 Sep 2006; arrested 30 Sep Barranquilla, Colombia; c/o KAREN COMBAT (a.k.a. AL-QA’IDA IN THE 2002 (individual) [SDGT] OVERSEAS, INC., Panama City, Panama; c/ ISLAMIC ; a.k.a. AQIM; a.k.a. SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; o ELIZABETH OVERSEAS INC., Panama GSPC; a.k.a. LE GROUPE SALAFISTE a.k.a. SALEH ABU HUSSEIN, Abdul Latif City, Panama; DOB 19 Dec 1919; citizen POUR LA PREDICATION ET LE COMBAT; A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. Colombia; Cedula No. 812202 (Colombia); a.k.a. SALAFIST GROUP FOR SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd Passport AF547128 (Colombia) (individual) PREACHING AND COMBAT; a.k.a. al-Latif; a.k.a. SALIH, Abd al-Latif), United [SDNT] TANZIM AL-QA’IDA FI BILAD AL- Arab Emirates; DOB 5 Mar 1957; POB SAIEH MUVDI, Moises Abdal, c/o KATTUS MAGHRIB AL-ISLAMIYA) [FTO] [SDGT] Baghdad, Iraq; citizen Jordan; alt. citizen II CORPORATION, Panama City, Panama; SALAH, Mohammad Abd El-Hamid Khalil Albania; Passport D366 871 (Jordan) c/o ILOVIN S.A., Bogota, Colombia; c/o (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; (individual) [SDGT] C.W. SALMAN PARTNERS, Miami, FL; c/ a.k.a. SALAH, Mohammad Abdel Hamid SALEH, Nedal (a.k.a. ‘‘HITEM’’), Via di o CORPORACION DE ALMACENES POR Halil; a.k.a. SALAH, Muhammad A.), P.O. Saliceto n.51/9, Bologna, Italy; Via Milano DEPARTAMENTOS S.A., Bogota, Box 2616, Bridgeview, IL 60455–661; P.O. n.105, Casal di Principe, Caserta, Italy; Colombia; 9100 South Dadeland Box 2578, Bridgeview, IL 60455; Israel; DOB 1 Mar 1970; POB Taiz, Yemen Boulevard, Suite 912, Miami, FL 33156; 9229 South Thomas, Bridgeview, IL 60455; (individual) [SDGT] 20301 W Country Club Drive, Apt 824, DOB 30 May 1953; Passport 024296248 SALGADO MOSQUERA, Ricardo Ignacio, c/ Aventura, FL 33180; 19667 Turnberry Way, (United States); SSN 342-52–7612 o MACROFARMA S.A., Pereira, Colombia; Unit 12G, Miami, FL 33180; c/o RAMAL (individual) [SDT] c/o FARMALIDER S.A., Cali, Colombia; S.A., Bogota, Colombia; c/o MOISES SALAH, Muhammad (a.k.a. HASANAYN, Cedula No. 10216576 (Colombia); Passport SAIEH Y CIA. S.C.A., Barranquilla, Nasr Fahmi Nasr) (individual) [SDGT] 10216576 (Colombia) (individual) [SDNT] Colombia; 1405 SW 107th Ave, Ste 301B, SALAMANCA BUITRAGO, Mesias, c/o SALI JR., Jainal Antel (a.k.a. ‘‘ABU Miami, FL; 780 NW 42nd Avenue, Suite GESTION ALFA LTDA., Bogota, Colombia; SOLAIMAN’’; a.k.a. ‘‘ABU SOLAYMAN’’; 516, Miami, FL 33126; 19667 NE 36 Court Calle 62 No. 9A–82 of. 616, Bogota, a.k.a. ‘‘APONG SOLAIMAN’’; a.k.a. A 12–G, North Miami Beach, FL 33180; c/ Colombia; DOB 05 Jan 1951; alt. DOB 01 ‘‘APUNG’’); DOB 1 Jun 1965; POB Barangay o SALMAN CORAL WAY PARTNERS, May 1951; Cedula No. 19133648 Lanote, Bliss, Isabele, Basilan, the Miami, FL; c/o G.L.G. S.A., Bogota, (Colombia) (individual) [SDNTK] Philippines; nationality Philippines Colombia; c/o CONSTRUCTORA SALAMI, Mohamed Ahmad (a.k.a. SALAME, (individual) [SDGT] ALTAVISTA INTERNACIONAL S.A., Mohamed Ahmad); DOB 22 Sep 1961; SALIH, Abd al-Munim Ahmad (a.k.a. Barranquilla, Colombia; c/o CARLOS nationality Lebanon; Owner, Mohamed SALEH, Abdel Moneim Ahmad), Iraq; DOB SAIEH Y CIA. S.C.S., Barranquilla, Group of Companies; former President of 1943; Former Minister of Awqaf and Atlantico, Colombia; Carrera 56 No. 79–40, Liberia Charles Taylor’s informal Religious Affairs (individual) [IRAQ2] Apt 7, Barranquilla, Colombia; c/o diplomatic representative (individual) SALIM S.A., Calle 15 No. 10–52, La Union, SUNSET & 97TH HOLDINGS, LLC., Miami, [LIBERIA] Valle, Colombia; NIT #821001412–4 FL; c/o KAREN OVERSEAS, INC., Panama SALAZAR ARCILA, Yolanda, Carrera 6 No. (Colombia) [SDNT] City, Panama; c/o MLA INVESTMENTS, 15–30, Quimbaya, Quindio, Colombia; c/o SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; INC., Virgin Islands, British; c/o RIXFORD PLASTEC LTDA., Colombia; Cedula No. a.k.a. SALAMI, Hossein; a.k.a. SALAMI, INVESTMENT CORPORATION, Panama 25018274 (Colombia) (individual) [SDNT] Hussayn); citizen Iran; nationality Iran;

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Passport D08531177 (Iran) (individual) Kingdom; 54 Anson Road, London NW2 SANCHEZ MARTELL, Julio Cesar Jassan [NPWMD] 6AD, United Kingdom; 98 Gresham Road, Estuardo (a.k.a. SANCHEZ MARTELL, SALINAS CUEVAS, Jorge Rodrigo, Calle 13B Middlesbrough, United Kingdom; Julio Cesar), C. Las Palmas L H5C D 1102 No. 37–86 apt. 201–5, Cali, Colombia; c/o Registered Charity No. 1083469 (United 1000, Cond. Costaventura Y X, Fracc. Playa DISDROGAS LTDA., Yumbo, Valle, Kingdom); Registration ID 3713110 (United , Acapulco, Guerrero, Mexico; c/ Colombia; DOB 10 Dec 1945; POB Neiva, Kingdom); http://www.sanabel.org.uk (web o GRUPO GUADALEST S.A. DE C.V., Huila, Colombia; alt. POB Cali, Colombia; site); [email protected] (e-mail). [SDGT] Mexico City, Distrito Federal, Mexico; C. Cedula No. 14930332 (Colombia); Passport SANABIL ASSOCIATION FOR RELIEF AND Enrique Wallon 424 3, Col. Polanco, AG684621 (Colombia) (individual) [SDNT] DEVELOPMENT (a.k.a. AL SANABIL; Miguel Hidalgo, Mexico City, Distrito SALINAS PEREZ, Ovidio (a.k.a. ROJAS, Juan a.k.a. AL-SANBAL; a.k.a. ASANABIL; Federal 11560, Mexico; c/o Antonio; a.k.a. ‘‘EL EMBAJADOR’’; a.k.a. a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A AERONAUTICA CONDOR DE PANAMA, ‘‘JOSE LUIS’’), Colombia; DOB 03 Jul 1945; SANABIL LIL IGATHA WA AL-TANMIYZ; S.A., Panama; c/o GRUPO FALCON DE citizen Colombia; Cedula No. 17125959 a.k.a. JA’MIA SANBLE LLAGHATHA WA PANAMA, S.A., Panama; DOB 16 Sep (Colombia); International FARC ALTINMIA; a.k.a. SANABAL; a.k.a. 1966; C.U.R.P. SAMJ660916HDFNRL17 Commission Member for Panama SANABEL; a.k.a. SANABIL; a.k.a. (Mexico); Credencial electoral (individual) [SDNTK] SANABIL AL-AQSA; a.k.a. SANABIL FOR SNMRJL66091609H501 (Mexico); Passport SALMAN CORAL WAY PARTNERS, 2731 AID AND DEVELOPMENT; a.k.a. 01370022046 (Mexico); R.F.C. Coral Way, Miami, FL 33145; US FEIN 59– SANABIL FOR RELIEF AND SAMJ660916000 (Mexico) (individual) 2276524 (United States) [SDNT] DEVELOPMENT; a.k.a. SANABIL GROUP [SDNT] SALOME GRAJALES Y CIA. LTDA., Calle 53 FOR RELIEF AND DEVELOPMENT; a.k.a. SANCHEZ OLAYA, Martha, c/o No. 25–30, Bogota, Colombia; NIT SANIBAL; a.k.a. SANNABIL; a.k.a. LABORATORIOS PROFARMA LTDA., #800141337–3 (Colombia) [SDNT] SANNIBIL; a.k.a. SINABUL), Sidon, Bogota, Colombia; DOB 20 May 1963; SALUD NATURAL MEXICANA, S.A. DE Lebanon [SDGT] Cedula No. 65692953 (Colombia); Passport C.V., Alvaro Obregon 250, Colonia Agua SANAM INDUSTRIAL GROUP (a.k.a. 65692953 (Colombia) (individual) [SDNT] Blanca, Zapopan, Jalisco 45235, Mexico; SANAM INDUSTRIES GROUP), Pasdaran SANCHEZ OSUNA, Carlos Alberto, Blvd. Avenida Inglaterra #3109, Guadalajara, Road 15, Tehran, Iran [NPWMD] Industrial 1700, Colonia Otay Tecnologico, Jalisco 44500, Mexico; R.F.C. SNM– SANCHEZ ACEVES, Raul, c/o STRONG Tijuana, Baja California, Mexico; c/o 950403–FA5 (Mexico) [SDNTK] LINK DE MEXICO, S.A. DE C.V., Tijuana, GRUPO GAMAL, S.A. DE C.V., SAMARIA ARRENDAMIENT, Cali, Colombia Baja California, Mexico; Flores Magon Guadalajara, Jalisco, Mexico; DOB 29 Mar [SDNT] 8013, Zona Centro, Tijuana, Baja 1971 (individual) [SDNTK] SANCHEZ RIVERA, Doris Patricia, c/o TAXI SAMARIA CANAS, Cali, Colombia [SDNT] California, Mexico; DOB 21 Apr 1949; POB Distrito Federal, Mexico; citizen Mexico; AEREO ANTIOQUENO S.A., Medellin, SAMARIA INTERESES, Cali, Colombia nationality Mexico; C.U.R.P. Colombia; c/o FRANZUL S.A., Medellin, [SDNT] SAAR490421HDFNCL09 (Mexico); R.F.C. Colombia; c/o HIERROS DE JERUSALEM SAMARIA TIERRAS, Cali, Colombia [SDNT] SAAR–490421–MI9 (Mexico) (individual) S.A., Medellin, Colombia; DOB 27 Oct SAMIU, Izair; DOB 23 Jul 1963 (individual) [SDNTK] 1966; Cedula No. 43681039 (Colombia) [BALKANS] SANCHEZ CANDELO, Piedad Rocio, c/o (individual) [SDNT] SAMSAENG, Suthep (a.k.a. SUTHEP, CALI @ TELE.COM LTDA., Cali, Valle, SANCHEZ RUA, Rafael Angel, Finca La ‘‘ Samsaeng; a.k.a. WEI, Ta Chou; a.k.a. AH Colombia; c/o COMUNICACIONES Quichita, Anserma, Colombia; c/o ’’ ‘‘ ’’ CHOU ; a.k.a. AH JOE ), 409/4 Soi ABIERTAS CAMARY LTDA., Cali, Valle, ALMACEN Y COMPRAVENTA LOS 3 Wachirathamsathih 34, Tambon Sam Sen Colombia; DOB 20 Nov 1952; POB OROS, Cartago, Valle, Colombia; Calle 17 Nok, Huay Khwang, Bangkok, Thailand; c/ Colombia; Cedula No. 31252839 Bis. No. 2N–74, Cartago, Valle, Colombia; o DEHONG THAILONG HOTEL CO., LTD., (Colombia) (individual) [SDNT] Finca La Fortaleza, Anserma, Colombia; Yunnan Province, China; DOB 12 May SANCHEZ CONDE, Martha Cecilia, c/o Finca El Encanto, Anserma, Colombia; c/o 1971; National ID No. 3100905657113 ALIMENTOS CARNICOS DE TRADICION MOTEL MOMENTOS E.U., Cartago, Valle, (Thailand) expires May 2006; Passport ESPANOLA LTDA., Cali, Colombia; c/o Colombia; Finca Quiebra de Italia, E382464 (Thailand) expires Jan 2007 UNIVISA S.A., Cali, Colombia; DOB 30 Dec Anserma, Colombia; Finca La Perlita, (individual) [SDNTK] 1967; POB Cali, Colombia; Cedula No. Anserma, Colombia; c/o GRANJA SAN AIR GENERAL TRADING FZE (a.k.a. 31981102 (Colombia); Passport AJ368943 PORCICOLA LA FORTALEZA, Cartago, SAN AIR GENERAL TRADING LLC), 811 (Colombia) (individual) [SDNT] Valle, Colombia; DOB 22 Aug 1966; POB S. Central Expwy., Ste 210, Richardson, TX SANCHEZ CURIEL, Silvia Patricia, c/o M Q Ansermanuevo, Valle, Colombia; Cedula 75080; P.O. Box 932–20C, Ajman, United CONSULTORES, S.A. DE C.V., Tijuana, No. 16219873 (Colombia); Passport Arab Emirates; P.O. Box 2190, Ajman, Baja California, Mexico; DOB 28 Sep 1976; AF866705 (Colombia) (individual) [SDNT] United Arab Emirates [LIBERIA] POB Guadalajara, Jalisco, Mexico SANCHEZ SILVA, Elkin Alexis, Calle 119A SAN MATEO S.A. (f.k.a. INVERSIONES (individual) [SDNTK] No. 48–83 apto. 405, Bogota, Colombia; BETANIA LTDA.; f.k.a. INVERSIONES SANCHEZ DE VALENCIA, Dora Gladys, c/o DOB 04 Jan 1965; Cedula No. 79368275 BETANIA S.A.), Carrera 3 No. 12–40, Cali, INMOBILIARIA U.M.V. S.A., Cali, (Colombia) (individual) [SDNTK] Colombia; Avenida 2N No. 7N–55 of. 501, Colombia; DOB 7 AUG 1955; Cedula No. SANCHEZ VARILLA, Luis Manuel; DOB 1 Cali, Colombia; Carrera 53 No. 13–55 apt. 31273248 (Colombia) (individual) [SDNT] Feb 1964; Cedula No. 8174649 (Colombia) 102B, Cali, Colombia; NIT #890330910–2 SANCHEZ ESTEBAN, Alvaro, Mexico; DOB (individual) [SDNTK] (Colombia) [SDNT] 04 Feb 1974; citizen Mexico; nationality SWAN (f.k.a. ANA I) (vessel) [CUBA] SAN VICENTE S.A. (f.k.a. INVERSIONES Mexico; RFC SAEA740214 (Mexico) SANDOVAL SALAZAR, Ricardo, c/o INVERVALLE S.A.; f.k.a. INVERVALLE (individual) [SDNTK] TARRITOS S.A., Cali, Colombia; c/o S.A.), Calle 70N No. 14–31, Cali, Colombia; SANCHEZ GONZALEZ, Arnulfo, Colombia; AGROPECUARIA LINDARAJA S.A., Cali, Avenida 2N No. 7N–55 of. 501, Cali, DOB 14 Jul 1972; POB Casanare, Colombia; Colombia; Cedula No. 16683550 Colombia; Avenida 4 Norte No. 17N–43 citizen Colombia; nationality Colombia (Colombia) (individual) [SDNT] L.1, Cali, Colombia; NIT #800061212–8 (individual) [SDNTK] SANDRANA CANAS, Cali, Colombia [SDNT] (Colombia) [SDNT] SANCHEZ JIMENEZ, Jesus Maria Alejandro SANGSIRI KANKASET COMPANY SANABEL RELIEF AGENCY LIMITED (a.k.a. (a.k.a. ‘‘CHUCHO’’; a.k.a. ‘‘EL PRIMO’’; LIMITED, 168 Moo 9, Khi Lek, Mae Taeng, AL-RAHAMA RELIEF FOUNDATION a.k.a. ‘‘SCUBI’’; a.k.a. ‘‘SCUBY’’), c/o Chiang Mai 50150, Thailand; Registration LIMITED; a.k.a. SANABEL L’IL-IGATHA; GANADERIA ARIZONA, Medellin, ID 0505538000783 (Thailand) issued 08 a.k.a. SANABEL RELIEF AGENCY; a.k.a. Colombia; Hacienda Arizona, Caucasia, Feb 1955 [SDNTK] SARA; a.k.a. SRA), 1011 Stockport Road, Antioquia, Colombia; Calle 11 No. 23–80, SANKOH, Foday; Deceased (individual) Levenshulme, Manchester M9 2TB, United Pereira, Colombia; DOB 06 Nov 1975; POB [LIBERIA] Kingdom; P.O. Box 50, Manchester M19 Pereira, Colombia; Cedula No. 10026001 SANTA CRUZ IMPERIAL AIRLINES, P.O. 2SP, United Kingdom; 63 South Road, (Colombia); Passport AF400955 (Colombia) Box 60315, Dubai, United Arab Emirates; Sparkbrook, Birmingham B11 1EX, United (individual) [SDNT] Sharjah, United Arab Emirates [LIBERIA]

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SANTACOLOMA JARAMILLO, Gloria Maria C.V., Guadalajara, Jalisco, Mexico; DOB 24 32, Herrensohr Dudweiler, Saarbruecken (a.k.a. SANTACOLOMA DE JARAMILLO, Jul 1971; POB Culiacan, Sinaloa, Mexico; 66125, Germany; zum Gruehlingsstollen Gloria Maria; a.k.a. SANTACOLOMA citizen Mexico; nationality Mexico; 1A, Friedrichstahl 66299, Germany; HOYOS, Gloria Maria), c/o FARMATEL C.U.R.P. SADC710724HSLRZR03 (Mexico); Rosenstrasse 2, Friedrichstahl 66299, E.U., Bogota, Colombia; c/o R.F.C. SADC710724I71 (Mexico) Germany; DOB 9 Sep 1985; POB REPRESENTACIONES Y (individual) [SDNTK] Neunkirchen, Germany; citizen Germany; DISTRIBUCIONES HUERTAS Y SARAC, Ivan; DOB 4 Jun 1968; POB Sokolac, Federal ID Card 2318229333; Passport ASOCIADOS S.A., Bogota, Colombia; DOB Serbia (individual) [BALKANS] 2318047793 (Germany); currently 26 Jul 1962; Cedula No. 31886388 SARMIENTO LAVERDE, Azucena Del incarcerated at Schwalmstadt, Germany (Colombia); Passport 31886388 (Colombia) Carmen, c/o MEGAPHARMA LTDA., (individual) [SDGT] (individual) [SDNT] Bogota, Colombia; Calle 22C No. 39–80, SCHNEIDER, Simon, c/o OFFENBACH SANTACRUZ CASTRO, Ana Milena, c/o Bogota, Colombia; Carrera 20 No. 7–57, HAUSHALTWAREN B.V., Beverwijk, AUREAL INMOBILIARIA LTDA., Bogota, Bogota, Colombia; DOB 17 Nov 1954; Netherlands; Netherlands; c/o BELS Colombia; c/o URBANIZACIONES Y Cedula No. 41649539 (Colombia) FLOWERS IMPORT EXPORT BVBA, CONSTRUCCIONES LTDA., DE CALI, Cali, (individual) [SDNT] Antwerpen, Belgium; DOB 14 Jul 1967; Colombia; c/o SAMARIA LTDA., Cali, SARMIENTO MARTINEZ, Diana, c/o POB Hoorn, Netherlands; citizen Colombia; c/o COMERCIALIZACION Y TAURA S.A., Cali, Colombia; Cedula No. Netherlands; Passport BA0199589 FINANCIACION DE AUTOMOTORES 65698369 (Colombia) (individual) [SDNT] (Netherlands) (individual) [SDNTK] S.A., Cali, Colombia; c/o INVERSIONES SAROVIC, Mirko; DOB 16 Sep 1956; POB SCIENTIFIC STUDIES AND RESEARCH SANTA LTDA., Cali, Colombia; c/o Rogatica, Serbia (individual) [BALKANS] CENTER (a.k.a. CENTRE D’ETUDES ET MIRALUNA LTDA., Cali, Colombia; c/o SARRIA HOLGUIN, Ramiro Hernan (a.k.a. RECHERCHES; a.k.a. ‘‘SSRC’’), P.O. Box SOCIEDAD CONSTRUCTORA LA SARRIA HOLGUIN, Robert), c/o 4470, Damascus, Syria [NPWMD] CASCADA S.A., Cali, Colombia; c/o REPARACIONES Y CONSTRUCCIONES SCORE COMMERCIAL COMPANY LTD. INMOBILIARIA SAMARIA LTDA., Cali, LTDA., Cali, Colombia; Avenida 6N No. (a.k.a. BORISAT SAKO KHOMMOESIAN Colombia; c/o INVERSIONES INTEGRAL 23D–16 of. L301, Cali, Colombia; c/o CHAMKAT), 273 Soi Thiam Ruammit, LTDA., Cali, Colombia; DOB 31 Mar 65; INVERSIONES ARA LTDA., Cali, Ratchada Phisek Road, Huai Khwang Cedula No. 31929808 (Colombia); Passport Colombia; c/o INVERSIONES RODRIGUEZ district, Bangkok, Thailand [SDNTK] 31929808 (Colombia); alt. Passport MORENO, Cali, Colombia; c/o SCOTFIN LIMITED, 10th Floor ZB House, 46 AB151189 (Colombia) (individual) [SDNT] INVERSIONES MIGUEL RODRIGUEZ E Speke Avenue, P.O. Box 3198, Harare, SANTACRUZ LONDONO, Jose (a.k.a. HIJO, Cali, Colombia; c/o VALORES Zimbabwe; Phone No. 263–4–751168; Fax ‘‘CHEPE’’; a.k.a. ‘‘DON CHEPE’’; a.k.a. ‘‘EL MOBILIARIOS DE OCCIDENTE S.A., Cali, No. 263–4–251029 [ZIMBABWE] Colombia; Carrera 100 No. 11–60 of. 603, GORDO CHEPE’’), Cali, Colombia; DOB 1 SCOTTLEE HOLDINGS (PVT) LTD, New AA 20903, Cali, Colombia; c/o Oct 1943; Cedula No. 14432230 Boundary House, London Road, INVERSIONES RODRIGUEZ ARBELAEZ, (Colombia); Passport AB149814 (Colombia) Sunningdale, Berkshire SL5 0DJ, United Cali, Colombia; Cedula No. 6078583 (individual) [SDNT] Kingdom; 124 Josiah Chinamano Avenue, (Colombia) (individual) [SDNT] SANTAMARINA DE LA TORRE, Rafael P.O. Box CY3371, Cauaseway, Harare, SATIZABAL RENGIFO, Mario German (a.k.a. Garcia (a.k.a. GARCIA SANTAMARINA DE ‘‘PELO DE COBRE’’), Colombia; DOB 04 Zimbabwe [ZIMBABWE] LA TORRE, Alfredo Rafael), Panama Mar 1970; POB Buga, Valle, Colombia; SCOTTLEE RESORTS (a.k.a. SCOTTLEE (individual) [CUBA] Cedula No. 14892890 (Colombia) RESORTS LIMITED), Newboundary House, SANTANILLA BOTACHE, Miguel (a.k.a. (individual) [SDNT] London Road, Sunningdale, Berkshire SL5 ‘‘GENTIL DUARTE’’); DOB 10 Dec 1963; SATTAR ; Vessel Registration Identification 0DJ, United Kingdom; 124 Josiah POB Florencia, Caqueta, Colombia; citizen IMO 9040479 (vessel) [NPWMD] Chinamano Avenue, P.O. Box CY 3371, Colombia; nationality Colombia; Cedula SAUCEDA GAMBOA, Gregorio, Claveles No. Causeway, Harare, Zimbabwe No. 93123586 (Colombia) (individual) 320, entre Retama y Palma, Colonia Jardin, [ZIMBABWE] [SDNTK] Reynosa, Tamaulipas, Mexico; Octava No. SEA BLOOM (a.k.a. IRAN SEA BLOOM) ; SANTIC, Vladimir; DOB 1 Apr 1958; POB 433, entre Fuente de Diana y Boulevard Vessel Registration Identification IMO Donja Veceriska, Bosnia-Herzegovina; Oriente Dos, Colonia Las Fuentes, Reynosa, 9167291 (vessel) [NPWMD] ICTY indictee (individual) [BALKANS] Tamaulipas, Mexico; Leonides Guerra No. SEA FLOWER ; Vessel Registration SANTO, Anabel, Avenida Insurgentes Sur 97 y Eugenio Lopez No. 97, Colonia San Identification IMO 9167289 (vessel) No. 421, Bloque B Despacho 404, Mexico, Rafael, Matamoros, Tamaulipas, Mexico; [NPWMD] D.F. 06100, Mexico (individual) [CUBA] Calle Ciudad PEMEX, Enseguida del SEA STATE (a.k.a. IRAN SEA STATE) ; SANTOS, Ahmad (Ahmed) (a.k.a. DEL Numero 512, Colonia Jose de Escandon- Vessel Registration Identification IMO ROSARIO SANTOS III, Hilarion; a.k.a. DEL Petrolera, Reynosa, Tamaulipas, Mexico; 9167265 (vessel) [NPWMD] ROSARIO SANTOS, Ahmad Islam; a.k.a. Avenida Manuel M. Ponce 2404, Colonia SEGECOL LTDA., Carrera 33 No. 48–95 of. DEL ROSARIO SANTOS, Hilarion; a.k.a. Zaragoza, Nuevo Laredo, Tamaulipas, 205, Bucaramanga, Colombia; NIT ‘‘LAKAY, Abu’’), No. 50 Purdue Street, Mexico; DOB 05 Nov 1965; alt. DOB 05 #804015530–4 (Colombia) [SDNT] Cubao Quezon City, Philippines; DOB May 1965; POB Tamaulipas, Mexico; SEGUWRA DEL VALLE E.U., Avenida 11N 1971; POB Manila, Phillipines; RSM leader citizen Mexico; nationality Mexico; No. 7N–201, Cali, Colombia; NIT (individual) [SDGT] C.U.R.P. SAXG651105HTSCXR07 #805016035–8 (Colombia) [SDNT] SARA PROPERTIES LIMITED (a.k.a. SARA (Mexico); Electoral Registry No. SEIN, Thein; DOB 20 Apr 1945; POB Pathein, PROPERTIES), 104 Smithdown Road, SCGMGR65110528H300 (Mexico) Irrawaddy Division; citizen Burma; Liverpool, Merseyside L7 4JQ, United (individual) [SDNTK] nationality Burma; Adjutant General; First Kingdom; 2a Hartington Road, Liverpool SAVANHU, Tendai; DOB 21 Mar 1968; Secretary, State Peace and Development L8 0SG, United Kingdom; Registered Politburo Deputy Secretary of Transport Council (individual) [BURMA] Charity No. 4636613 (United Kingdom); and Social Welfare (individual) SEKERAMAYI, Lovemore; Chief Elections http://www.saraproperties.co.uk (web site). [ZIMBABWE] Officer (individual) [ZIMBABWE] [SDGT] SAYADI, Nabil Abdul Salam (a.k.a. ABOU SEKERAMAYI, Sidney Tigere, 31 Honey Bear SARABIA DIAZ, Carlos Cristino, Calle Dalia ZEINAB), 69 Rue des Bataves, 1040 Lane, Borrowdale, Harare, Zimbabwe; DOB No. 37, Colonia Aguaruto, Culiacan, Etterbeek, Brussels, Belgium; Vaatjesstraat, 30 Mar 1944; Minister of Defense Sinaloa, Mexico; c/o COMERCIAL 29, Putte 2580, Belgium; DOB 01 Jan 1966; (individual) [ZIMBABWE] DOMELY, S.A. DE C.V., Toluca, Mexico, POB Tripoli, Lebanon; National ID No. SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear Mexico; c/o COMERCIALIZADORA 660000 73767 (Belgium); Passport Lane, Borrowdale, Harare, Zimbabwe; DOB BRIMAR’S, S.A. DE. C.V., Culiacan, 1091875; Public Security and Immigration circa 1944; Spouse of Sekeramayi Sinaloa, Mexico; c/o TOYS FACTORY, No. 98.805 (individual) [SDGT] (individual) [ZIMBABWE] S.A. DE C.V., Tijuana, Baja California, SCHNEIDER, Daniel Martin (a.k.a. SELEK, Atilla (a.k.a. ‘‘MUAZ’’); DOB 28 Feb Mexico; c/o COMERCIAL JOANA, S.A. DE SCHNEIDER, Martin Daniel), Petrusstrasse 1985; POB Ulm, Germany; nationality

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Germany; National ID No. 702092811 Alvaro Enrique; a.k.a. ‘‘FELIPE RINCON’’); SERVICIOS INMOBILIARIOS LTDA., Carrera (Germany) expires 6 Apr 2010; Passport DOB 28 Mar 1959; alt. DOB 9 Oct 1956; 65 No. 13–82, Cali, Colombia; Avenida 2N 702142921 (Germany) expires 3 Dec 2011; POB San Jacinto, Bolivar, Colombia; alt. No. 7N–55 of. 605, Cali, Colombia [SDNT] Passport and National ID were issued in POB Cali, Colombia; Cedula No. 6877656 SERVICIOS LOGISTICOS Y MARKETING Ulm, Germany. Currently incarcerated at (Colombia) (individual) [SDNTK] LTDA. (a.k.a. S L M K LTDA.), Carrera 28 JVA Bruchsal prison. (individual) [SDGT] SERPROVIS S.A. SERVICIOS Y No. 11–65/67 of. 717 Centro Comercial SELIMI, Rexhep; DOB 15 Mar 1971; POB PROVISIONES, Calle 28N No. 6BN–54, Ricaurte, Bogota, Colombia; NIT Iglarevo, Serbia and Montenegro Cali, Colombia; NIT #900023730–2 #830044689–4 (Colombia) [SDNT] (individual) [BALKANS] (Colombia) [SDNT] SERVICIOS MYRAL E.U., Calle 6 Oeste No. SENANQUE (vessel) [CUBA] SERRANO PONCE, Jose Delio, c/o 6–38, Cali, Colombia; Calle 29 Norte No. SENANQUE SHIPPING CO. LTD., c/o DISMERCOOP, Cali, Colombia; DOB 13 6N–43, Cali, Colombia; NIT #805022419–7 EMPRESA DE NAVEGACION CARIBE, Apr 1965; Cedula No. 16711205 (Colombia) (Colombia) [SDNT] Edificio Lonja del Comercio, Lamparilla 2, (individual) [SDNT] SERVICIOS SILSA S.A.C., Jr. Huantar 278, Caja Postal 1784, Havana 1, Cuba [CUBA] SERRANO SILVA, Luz Esperanza, c/o Lima, Peru; RUC #20341067112 (Peru) SENNAR SUGAR COMPANY LIMITED, P.O. MAGEN LTDA., Bogota, Colombia; Cedula [SDNTK] Box 511, Khartoum, Sudan; E-mail Address No. 51822684 (Colombia); Passport SERVICIOS SOCIALES LTDA., Barranquilla, [email protected] (Sudan) [SUDAN] 51822684 (Colombia) (individual) [SDNT] Colombia [SDNT] SENTOSA TREASURE PTE. LTD., 3 Shenton SERVIAGRICOLA CIFUENTES E.U., Calle 4 SERVIMPEX, S.A., Panama [CUBA] Way, 10–01 Shenton House, Singapore No. 35A–20 Of. 402, Cali, Colombia; NIT SERVINAVES, S.A., Panama [CUBA] 068805, Singapore [JADE] [BURMA] #805025920–1 (Colombia) [SDNT] SES INTERNATIONAL CORP (a.k.a. SES SEPASAD ENGINEERING COMPANY, No. 4 SERVIAUTOS UNO A 1A LIMITADA (a.k.a. AUTOMOBILE; a.k.a. SES GROUP), Harsta Corner of Shad St., Mollasadra Ave., Vanak DIAGNOSTICENTRO LA GARANTIA), Hams Road, PO Box 291, Damascus, Syria; Square, Tehran, Iran [NPWMD] Carrera 15 No. 44–68, Cali, Colombia; Calle Harasta Homs Highway, PO Box 241, SEPRIV, S.A. DE C.V., Calle Donato Guerra 34 No. 5A–25, Cali, Colombia; NIT Damascus, Syria [IRAQ2] No. 649, 1, Col. Centro, Culiacan, Sinaloa, #800032413–8 (Colombia) [SDNT] SESELJ, Vojislav; DOB 11 Oct 1954; POB Mexico; R.F.C. SEP980319668 (Mexico) SERVICIO AEREO DE SANTANDER E.U. Sarajevo, Bosnia-Herzegovina; ICTY [SDNTK] (a.k.a. S.A.S. E.U.), Carrera 66 No. 7–31, indictee (individual) [BALKANS] SEPULVEDA SEPULVEDA, Manuel Bogota, Colombia; NIT #800543219–8 SEVENTH OCEAN ; Vessel Registration Salvador, c/o INVHERESA S.A., Cali, (Colombia) [SDNT] Identification IMO 9165786 (vessel) Colombia; c/o INMOBILIARIA U.M.V. SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., [NPWMD] S.A., Cali, Colombia; c/o ALKALA Coronado #421, Colonia Centro, SHAAFI (a.k.a. IRAN SHAAFI) ; Vessel ASOCIADOS S.A., Cali, Colombia; DOB 2 Chihuahua, Chihuahua 31000, Mexico; Registration Identification IMO 9386500 Feb 1956; Cedula No. 16855038 (Colombia) Aeropuerto Internacional, Apartado Postal (vessel) [NPWMD] (individual) [SDNT] 586, Chihuahua, Chihuahua 31390, SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban; SERB DEMOCRATIC PARTY (a.k.a. SDS; Mexico; R.F.C. SAL581025 (Mexico); alt. a.k.a. SHABAN, Dr. Adib); DOB 1952; a.k.a. SRPSKA DEMOKRATSKA R.F.C. SAL8003122W7 (Mexico) [SDNTK] nationality Iraq (individual) [IRAQ2] STRANKA), Kralja Alfonsa XIII, Number 1, SERVICIOS ADMINISTRATIVOS Y DE SHAHBANDAR, Samira (a.k.a. CHADIAN); Banja Luka 78000, Bosnia and Herzegovina ORGANIZACION, S.C., Tijuana, Baja DOB 1946; POB Baghdad, Iraq; nationality [BALKANS] California, Mexico [SDNTK] Iraq; wife of Saddam Hussein al-Tikriti SERCUBA (a.k.a. WWW.SERCUBA.COM), SERVICIOS DE CONTROL INTEGRAL DE (individual) [IRAQ2] Vicente Garcia #28 e/Julian Santana y OBRAS S.L. (a.k.a. SIP PROJECT SHAHBAZ KHAN GENERAL TRADING LLC Francisco Vega, Tienda La Nueva, Las MANAGEMENT), Parque Tecnologico (a.k.a. AL SHAHBOZ KHAN GENERAL Tunas, Cuba; Calle Ayuntamiento e/Medio Andalucia Centro De Empresas P–7 TRADING LLC.), P.O. Box 40754, Dubai, y Rio, Matanzas, Cuba; Calle 6 #408 esq. Avenida Juan Lopez P 17, Campanillas, United Arab Emirates; Al Ghas Building, 3ra. Ave. Miramar Playa, La Habana, Cuba; Malaga 29590, Spain; Calle Marie Curie Baniyas Square, Al Rigga Area, Flat No. Frexes #216 e/Maceo y Martires, Holguin, Edificio I+D 11 No. 4 Planta 1a Oficina D– 106, Dubai, United Arab Emirates; Shop Cuba; Felix Pena #565 e/Jose A. Saco y 9 Parque Tecnologico De Andalucia, No. 16, Baniyas Centre, Dubai, United Arab Aguilera, Santiago de Cuba, Cuba; Calle 39 Campanillas, Malaga 29590, Spain; C.I.F. Emirates; P.O. Box 24241, Dubai, United e/30 y 32 Altos del Servi Cupet ‘‘El B–92174689 (Spain) [SDNT] Arab Emirates; C.R. No. 52060 (United parque’’, Isla de la Juventud, Cuba; Calle 29 SERVICIOS DE CONTROL INTEGRAL DE Arab Emirates) [SDNTK] #5218 e/52 y 54 Edif. Cimex, Cienfuegos, OBRAS S.L. SIP SUCURSAL SHAHBAZ TV CENTER, Shop No. 1–2, Block Cuba; Gral. Gomez #105 e/Maceo e CARTAGENA, Carrera 3 No. 8–38, A, Road, Royal Market, Peshawar, Independencia, Camaguey, Cuba; Crombet Cartagena, Colombia; Carrera 4 No. 8–41, Pakistan [SDNTK] s/n e/Los Maceos y Moncada, Guantanamo, Cartagena, Colombia; NIT #900106267–0 SHAHID BAKERI INDUSTRIAL GROUP Cuba; Calle 40 esq. Playa. Varadero, (Colombia) [SDNT] (a.k.a. ‘‘SBIG’’), Tehran, Iran [NPWMD] Matanzas, Cuba; Gerardo Medina #633, SERVICIOS DE CONTROL INTEGRAL SHAHID HEMMAT INDUSTRIAL GROUP Pinar del Rio, Cuba; Independencia #171 FACILITIES MANAGEMENT S.L., Calle (a.k.a. ‘‘SHIG’’), Damavand Tehran Sur, altos, Sancti Spiritus, Cuba; Libertad Marie Curie Edificio I+D 11 No. 4 Planta Highway, Tehran, Iran [NPWMD] s/n, e/Honorato del Castillo y Maceo, Ciego 1a Oficina D–9 Parque Tecnologico De SHAHID SATTARI INDUSTRIES, Southeast de Avila, Cuba; Edif. Las Novedades altos Andalucia, Campanillas, Malaga 29590, Tehran, Iran [NPWMD] Ave. Frank Pais e/Segunda y Aven. Spain; C.I.F. B–92649276 (Spain) [SDNT] SHAHID SAYYADE SHIRAZI INDUSTRIES Figueredo. Rpto. Jesus Menendez. Bayamo, SERVICIOS DE LA SABANA E.U. (a.k.a. (a.k.a. SHAHID SAYYAD SHIRAZI Granma, Cuba; Ave. 1ro. De Mayo s/n. SERBANA E.U.), Carrera 13A No. 89–38 of. INDUSTRIES; a.k.a. SHAHID SAYYED Moa, Holguin, Cuba; Carretera Central Km. 713, Bogota, Colombia; NIT #830050331–8 SHIRAZI IND.), Babaei Highway-Next to 298 Banda Esperanza, Villa Clara, Cuba (Colombia) [SDNT] Niru M.F.G, Tehran, Iran; Pasdaran St., [CUBA] SERVICIOS FARMACEUTICOS SERVIFAR P.O. Box 16765, Tehran 1835, Iran; Next To SERNA, Maria Norby (a.k.a. SERNA DE S.A. (a.k.a. SERVIFAR S.A.), Carrera 4 No. Nirou Battery Mfg. Co, Shahid Babaii PEREZ, Maria Norbi), c/o INVHERESA 31–96, Cali, Colombia; NIT #805003968–8 Expressway, Nobonyad Square, Tehran, S.A., Cali, Colombia; c/o ALKALA (Colombia) [SDNT] Iran [NPWMD] ASOCIADOS S.A., Cali, Colombia; Carrera SERVICIOS FUTURA LIMITADA (a.k.a. SHAHLAI, Abdul Reza (a.k.a. SHAHLAEE, 30A No. 67–45, Palmira, Colombia; DOB 14 SERVIFUTURA LTDA.), Carrera 70 No. 54– Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza; Jul 1945; Cedula No. 29475049 (Colombia) 30, Bogota, Colombia; Carrera 28 No. 11– a.k.a. SHAHLA’I, Abdolreza; a.k.a. (individual) [SDNT] 65 of. 712, Bogota, Colombia; Calle 12B No. SHAHLAI, ’Abdorreza; a.k.a. SHALAI, SERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA 27–39, Bogota, Colombia; Carrera 28 No. ’Abd-al Reza; a.k.a. ’I, Abdul Reza; DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ, 11–65 of. 416, Bogota, Colombia; NIT a.k.a. ‘‘ABU-AL-KARKH’, ’Yusuf’’; a.k.a. Tiberio Antonio; a.k.a. SERPA DIAZ, #830044689–4 (Colombia) [SDNT] ‘‘YASIR, Hajji’’; a.k.a. ‘‘YUSEF, Hajj’’; a.k.a.

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‘‘YUSIF, Haji’’; a.k.a. ‘‘YUSIF, Hajji’’), DOB 20 Nov 1973; POB Benghazi, Libya; SHIPLEY SHIPPING CORP., Panama [CUBA] Kermanshah, Iran; Mehran Military Base, Passport 981358 (Egypt); alt. Passport SHIPPING COMPUTER SERVICES Ilam Province, Iran; DOB circa 1957 0003213 (Egypt); Travel Document Number COMPANY (a.k.a. SCSCO), No. 37, (individual) [IRAQ3] C00071659 (Germany); alt. Travel Asseman, Shahid Sayyad Shirazeesq, SHAHNAWAZ TRADERS, Shop No. 1–2, Document Number 939254 (Egypt) Pasdaran Ave., P.O. Box 1587553–1351, Block A, Jamrud Road, Royal Market, (individual) [SDGT] Tehran, Iran; No. 13, 1st Floor, Abgan Peshawar, Pakistan [SDNTK] SHAWKAT, Assef, Al-Akkad Street, Alley, Aban Ave., Karimkhan Zand Blvd., SHALABI, Ismail Abdallah Sbaitan, Damascus, Syria; DOB 1950; POB Tartus, Tehran 15976, Iran [NPWMD] Wilhelm-Strasse 45, 59269, Beckum, Syria; nationality Syria; Director of Syrian SHIRAZ ELECTRONICS INDUSTRIES (a.k.a. Germany; DOB 30 Apr 1973; POB Beckum, Military Intelligence (individual) [SYRIA] SEI; a.k.a. SHIRAZ ELECTRONIC Germany; nationality Jordan; nationality SHEIKAN INSURANCE AND REINSURANCE INDUSTRIES), Hossain Abad Road, Shiraz, possibly Palestinian;arrested 23 Apr 2002 COMPANY LIMITED (a.k.a. SHEIKAN Iran; P.O. Box 71365–1589, Shiraz, Iran (individual) [SDGT] INSURANCE COMPANY), Al Souq Al [NPWMD] SHALISH, Asif (a.k.a. AL-SHALISH, Dr. Asef; Arabi, Sheikan Building, Khartoum SU001, SHIRI, Perence; DOB 11 Jan 1955; a.k.a. ISSA, Assef; a.k.a. SHALEESH, Asef P.O. Box 10037, Khartoum, Sudan; E-mail Zimbabwean Air Marshal (Air Force) Isa; a.k.a. SHALEESH, Dr. Assef Essa), Address [email protected] (Sudan) (individual) [ZIMBABWE] Damascus, Syria; DOB 1 Jan 1959; [SUDAN] SHOMAL CEMENT COMPANY, Dr Beheshti nationality Syria; Passport 4713277 (Syria) SHEIMAN, Viktar Uladzimiravich (a.k.a. Ave., No 289, Tehran 151446, Iran; 289 (individual) [IRAQ2] SHEIMAN, Victor Uladzimiravich; a.k.a. Shahid Beheshti Ave., P.O. Box 15146, SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu; SHEIMAN, Victor Vladimirovich; a.k.a. Tehran, Iran [NPWMD] a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a. SHEIMAN, Viktar Vladimirovich; a.k.a. SHUEN WAI HOLDING LIMITED, Room SHALEESH, Dhu Himma; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a. 3605 36/F Wu Chang House, 213 Queen’s SHALEESH, Thu Al Hima; a.k.a. SHALISH, SHEIMAN, Viktor Vladimirovich; a.k.a. Road E, Wan Chai, Hong Kong, Hong Kong; Dhu Al Himma; a.k.a. SHALISH, Dhuil SHEYMAN, Victor Uladzimiravich; a.k.a. Business Registration Document Himma; a.k.a. SHALISH, Zuhilma), SHEYMAN, Victor Vladimirovich; a.k.a. #15895496 (Hong Kong); Certificate of Damascus, Syria; DOB circa 1956; POB Al- SHEYMAN, Viktar Uladzimiravich; a.k.a. Incorporation Number 330330 (Hong Kong) Ladhiqiyah, Syria; nationality Syria; SHEYMAN, Viktar Vladimirovich; a.k.a. [SDNTK] General; Has a military position-is known SHEYMAN, Viktor Uladzimiravich; a.k.a. SHUMBA, Masvayamwanda; DOB 3 also as Major General or Brigadier General. SHEYMAN, Viktor Vladimirovich); DOB Jan 1949; Deputy Minister of Education, (individual) [IRAQ2] 26 May 1958; POB Soltanishka, Sports and Culture (individual) SHAMU, Webster Kotiwani, 1 Uplands Close, Voronovskovo, Belarus; alt. POB Grodno, [ZIMBABWE] Highlands, Zimbabwe; DOB 6 Jun 1945; Belarus; State Secretary of the Security SHWE, Khin (a.k.a. SHWE, Khin, Dr.), Passport AN203141 (Zimbabwe) expires 15 Council; former Prosecutor General Burma; DOB 21 Jan 1952; citizen Burma; Jan 2011; Minister of Policy (individual) [BELARUS] nationality Burma; President, Zay Gabar Implementation (individual) [ZIMBABWE] SHER MATCH INDUSTRIES (PVT.) Company (individual) [BURMA] SHAMUYARIRA, Nathan Marwirakuwa; LIMITED, Plot Numbers 119–121, SHWE, Than; DOB 2 Feb 1935; alt. DOB 2 DOB 29 Sept 1928; Passport AD000468 Industrial Estate, Jamrud Road, Hayatabad, Feb 1933; citizen Burma; nationality (Zimbabwe); Politburo Secretary for Peshawar, Pakistan; Shahnawaz Traders Burma; Senior General, Minister of Defense Information and Publicity (individual) Royal Industrial Area, Jamrud Road, and Commander-in-Chief of Defense [ZIMBABWE] Peshawar, Pakistan; C.R. No. P–01876/ Services; Chairman, State Peace and SHANT, Adam Yacub (a.k.a. ‘‘SHARIF, Adam 19981106 (Pakistan) [SDNTK] Development Council (individual) Yacub’’; a.k.a. ‘‘YACOUB, Adam’’); DOB SHEREIK MICA MINES COMPANY (a.k.a. [BURMA] circa 1976; Commander for the Sudan SHERIEK MICA PROJECT), c/o SIAM NICE COMPANY LTD., 273 Soi Thiam Liberation Army (SLA) (individual) SUDANESE MINING CORPORATION, Ruammit, Ratchada Phisek Road, Huai [DARFUR] undetermined; P.O. Box 1034, Khartoum, Khwang district, Bangkok, Thailand SHAQAQI, Fathi; Secretary General of Sudan [SUDAN] [SDNTK] PALESTINIAN ISLAMIC JIHAD-SHIQAQI SHIH, Kuo Neng (a.k.a. KUAI NUENG, Sae SIBANDA, Levy; Deputy Police (individual) [SDT] Chang; a.k.a. ‘‘AH SAN’’; a.k.a. ‘‘SHI KWAN Commissioner (individual) [ZIMBABWE] SHAQIRI, Shaqir; DOB 1 Sep 1964; POB NEINK’’; a.k.a. ‘‘SHIH KUO NENG’’), SIBONEY INTERNACIONAL, S.A., Edificio Serbia and Montenegro (individual) Tachilek, Shan, Burma; DOB 1964 Balmoral, 82 Via Argentina, Panama City, [BALKANS] (individual) [SDNTK] Panama; Venezuela [CUBA] SHAQIRI, Xhezair; DOB 15 May 1965; POB SHIHATA, Thirwat Salah (a.k.a. SIEIRO DE NORIEGA, Felicidad, Panama Tanusevci, Macedonia (individual) ABDALLAH, Tarwat Salah; a.k.a. (individual) [CUBA] [BALKANS] THIRWAT, Salah Shihata; a.k.a. SIERRA FERNANDEZ, Juan Felipe, SHARDAE VENTURES INC., Road Town, THIRWAT, Shahata); DOB 29 Jun 1960; Colombia; c/o CANINOS Tortola, Virgin Islands, British; Carrera 63 POB Egypt (individual) [SDGT] PROFESIONALES LTDA, Medellin, No. 17–07, Bogota, Colombia [SDNT] SHINING PATH (a.k.a. COMMUNIST PARTY Colombia; c/o CONTROL TOTAL LTDA, SHARPER S.A., Calle 12B No. 28–58, Bogota, OF PERU; a.k.a. COMMUNIST PARTY OF Colombia; DOB 13 Mar 1971; POB Colombia; Calle 16 No. 28A–57, Bogota, PERU ON THE SHINING PATH OF JOSE Medellin, Colombia; citizen Colombia; Colombia; Calle 12B No. 28–70, Bogota, CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. nationality Colombia; Cedula No. Colombia; Calle 16 No. 28A–42, Bogota, EJERCITO GUERRILLERO POPULAR; 98554666 (Colombia) (individual) [SDNTK] Colombia; Calle 17A No. 28A–43, Bogota, a.k.a. EJERCITO POPULAR DE SIERRA RAMIREZ, Juan Carlos; DOB 15 Apr Colombia; NIT #830026833–2 (Colombia) LIBERACION; a.k.a. EPL; a.k.a. PARTIDO 1966; Cedula No. 71680143 (Colombia) [SDNT] COMUNISTA DEL PERU (COMMUNIST (individual) [SDNTK] SHARVET S.A., Calle 12B No. 28–70, Bogota, PARTY OF PERU); a.k.a. PARTIDO SIKIRICA, Dusko; DOB 23 Mar 1964; POB Colombia; NIT #830050743–9 (Colombia) COMUNISTA DEL PERU EN EL SENDERO Cirkin Pojle, Bosnia-Herzegovina; ICTY [SDNT] LUMINOSO DE JOSE CARLOS indictee (individual) [BALKANS] SHAW, Emmanuel (II); DOB 26 JUL 1946; alt. MARIATEGUI (COMMUNIST PARTY OF SIKOSANA, Absolom; Politburo Secretary for DOB 26 JUL 1956; alt. DOB 29 JUL 1956; PERU ON THE SHINING PATH OF JOSE Youth Affairs (individual) [ZIMBABWE] Advisor to former President of Liberia CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. SILOS AND STORAGE CORPORATION, P.O. Charles Taylor (individual) [LIBERIA] PEOPLE’S AID OF PERU; a.k.a. PEOPLE’S Box 1183, Khartoum, Sudan [SUDAN] SHAWEESH, Yasser Abu (a.k.a. ABOU GUERRILLA ARMY; a.k.a. PEOPLE’S SIMAN DE JAAR, Carmen Elena (a.k.a. JAAR, SHAWEESH, Yasser Mohamed; a.k.a. ABU LIBERATION ARMY; a.k.a. SENDERO Carmen E.; a.k.a. S DE JAAR, Carmen SHAWEESH, Yasser Mohamed Ismail), LUMINOSO; a.k.a. SL; a.k.a. SOCORRO Elena; a.k.a. SIMAN DADA DE JAAR, Meckennheimer Str. 74a, Bonn 53179, POPULAR DEL PERU; a.k.a. SPP) [FTO] Carmen Elena), 325 Poinciana Island Drive, Germany; Wuppertal Prison, Germany; [SDGT] Sunny Island Beach, FL 33160; c/o

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ARMANDO JAAR Y CIA. S.C.S., Parlindungan); DOB 25 Apr 1957; alt. DOB SOCIEDAD CONSTRUCTORA Y Barranquilla, Colombia; c/o CIPE 25 Apr 1967; POB Indonesia; nationality ADMINISTRADORA DEL VALLE LTDA. INVESTMENTS CORPORATION, Panama Indonesia (individual) [SDGT] (a.k.a. SOCOVALLE LTDA.), Avenida 2N City, Panama; DOB 01 Nov 1953; Cedula SISON, Jose Maria (a.k.a. LIWINAG, No. 7N–55 of. 601–602, Cali, Colombia No. 1629942 (El Salvador); Passport Armando), Netherlands; DOB 8 Feb 1938; [SDNT] B296684 (El Salvador) (individual) [SDNT] POB Llocos Sur Northern Luzon, SOCIEDAD DE COMERCIALIZACION SIMATOVIC, Franko (a.k.a. ‘‘FRENKI’’); DOB Philippines (individual) [SDGT] INTERNACIONAL POSEIDON S.A. (f.k.a. 1 Apr 1950; POB Belgrade, Serbia and SISTEMA DE DISTRIBUCION MUNDIAL, C.I. COMERCIALIZADORA Montenegro; ICTY indictee in Serb custody S.A.C. (a.k.a. WORLD DISTRIBUTION INTERNACIONAL POSEIDON S.A.; a.k.a. (individual) [BALKANS] SYSTEM), Avenida Jose Pardo No. 601, C.I. POSEIDON S.A.), Calle 79 Sur No. SIMIC, Blagoje; DOB 1 Jul 1960; POB Piso 11, Lima, Peru; RUC #20458382779 48B–56, Sabaneta, Antioquia, Colombia; Kruskovo Polje; ICTY indictee in custody (Peru) [SDNTK] NIT #800173090–7 (Colombia) [SDNTK] (individual) [BALKANS] SISTEMA DE RADIO DE SINALOA, S.A. DE SOCIEDAD DE NEGOCIOS SAN AGUSTIN SIMIC, Milan; DOB 9 Aug 1960; POB C.V., Cll Cristobal Colon No. 275, Col. LTDA., Factoria La Rivera, La Union, Valle, Sarajevo, Bosnia-Herzegovina; ICTY Centro, Culiacan, Sinaloa 80000, Mexico; Colombia; NIT #800042932–1 (Colombia) indictee (individual) [BALKANS] Calle Francisco Villa No. 331, Col. Centro, [SDNT] (a.k.a. ‘‘ALLIANCE’’; Culiacan, Sinaloa, Mexico; Centro Culiacan SOCIEDAD MINERA GRIFOS S.A., Carrera a.k.a. ‘‘FEDERATION’’), Mexico [SDNTK] Ramon Corona Jesus Andrade, Culiacan 43 No. 1A Sur-29, Medellin, Colombia; SININ ; Vessel Registration Identification Rosales, Culiacan, Mexico; Cll Cristobal Avenida Rodrigo Mira Calle 53 Cras. 49 y IMO 9274941 (vessel) [NPWMD] Colon 275, Culiacan Rosales, Culiacan, 45, El Bagre, Antioquia, Colombia; NIT SIN-MEX IMPORTADORA, S.A. DE C.V. Mexico; (Clave Catastral CU–37–740–003) #811033869–7 (Colombia) [SDNT] (a.k.a. CHIKA’S; a.k.a. CHIKA’S Lote 3, Manzana #18, Zona 1, ‘‘El Vallado SOCIEDAD SUPERDEPORTES LTDA., ACCESORIOS Y COSMETICOS; a.k.a. III’’, Culiacan, Sinaloa, Mexico; R.F.C. Carrera 10 No. 93A–29, Bogota, Colombia; IMPORTCLUB), Plaza Fantasia, Calle del SRS9903153C5 (Mexico) [SDNTK] NIT #8009712337 (Colombia) [SDNT] Carmen No. 82 Local 28, Distrito Federal, SISTEMAS INTEGRALES DEL VALLE LTDA. SOCIETA COMMERCIA MINERALI E Mexico; Rubi No. 366–A, Col. Centro, (a.k.a. SISVA LTDA.), Avenida 4 Norte No. METTALLI, SRL (a.k.a. SOCOMET, SPA), Culiacan, Sinaloa, Mexico; Plaza Coliseo 6N–67 of. 610, Cali, Colombia; NIT Milan, Italy [CUBA] Local 11, Col. Centro, Leon, Guanajuato, #805006032–3 (Colombia) [SDNT] SOE, Myint Myint (a.k.a. SOE, Daw Myint Mexico; Magno Centro Joyero Sn. Juan de SISTEMAS Y SERVICIOS TECNICOS Myint); DOB 15 Jan 1953; wife of Nyan Dios Local 1038, Guadalajara, Jalisco, EMPRESA UNIPERSONAL (a.k.a. Win (individual) [BURMA] Mexico; Poniente 140 No. 639, Col. SISETEC), Calle 29 Norte No. 6N–43, Cali, SOLAQUE SANCHEZ, Alfredo Alfonso, c/o Industrial Vallejo, Mexico, Distrito Federal, Colombia; NIT #805013420–7 (Colombia) ALFA PHARMA S.A., Bogota, Colombia; c/ Mexico; Parras 1750 Int. C, Col. Alamo [SDNT] o PENTA PHARMA DE COLOMBIA S.A., Oriente, Tlaquepaque, Jalisco, Mexico; SIVAKOV, Yury; DOB 5 Aug 1946; POB Bogota, Colombia; c/o LABORATORIOS Ignacio Lopez No. 9104, Col. 1 de Onory, Kirov district, Belarus; citizen KRESSFOR DE COLOMBIA S.A., Bogota, Mayo, Toluca, Mexico; Centro Joyero Local Belarus; nationality Belarus; former Colombia; c/o PENTACOOP LTDA., 21 y 25, Andador Allende No. 116 Oriente, Minister of Sport and Tourism; former Bogota, Colombia; c/o LABORATORIOS Aguascalientes, Ags., Mexico; Galerias San Minister of the Interior (individual) BLAIMAR DE COLOMBIA S.A., Bogota, Miguel Local 40 K, Culiacan, Sinaloa, [BELARUS] Colombia; c/o DISTRIBUIDORA DE Mexico; Plaza Centro Sur Local I–9, SIXTH OCEAN ; Vessel Registration DROGAS CONDOR LTDA., Bogota, Guadalajara, Jalisco, Mexico; Plaza Centro Identification IMO 9349679 (vessel) Colombia; DOB 18 Dec 1962; Cedula No. Sur Local D–11, Guadalajara, Jalisco, [NPWMD] 79261845 (Colombia) (individual) [SDNT] Mexico; Centro Joyero Local 31, Culiacan, SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a. SOLEIMANI, Qasem (a.k.a. SALIMANI, Sinaloa, Mexico; Avenida Rayon 140 D, SLAIWAH, Rudi; a.k.a. SLAY WAH, Rudi Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a. Col. Colonia Toluca de Lerdo Centro, Untaywan); nationality Iraq (individual) SOLEMANI, Qasem; a.k.a. SOLEYMANI, Toluca, Estado de Mexico 50000, Mexico; [IRAQ2] Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a. Plaza de la Mujer Local 27, Morelos No. SLIZHEVSKY, Oleg Leonidovich (a.k.a. SULAIMANI, Qasem; a.k.a. SULAYMAN, 133 Poniente, Monterrey, Nuevo Leon, SLIZHEUSKI, Aleh Leanidavich; a.k.a. Qasmi; a.k.a. SULEMANI, Qasem); DOB 11 Mexico; Av. Javier Mina No. 26, Col. San SLIZHEVSKI, Oleg Leonidovich); citizen Mar 1957; POB , Iran; citizen Iran; Juan de Dios, Guadalajara, Jalisco, Mexico; Belarus; nationality Belarus; Head of the nationality Iran; Diplomatic Passport Alvaro Obregon No. 614, Col. San Juan de Public Associations Department, Ministry 008827 (Iran) issued 1999 (individual) Dios, Guadalajara, Jalisco, Mexico; Centro of Justice (individual) [BELARUS] [NPWMD] Joyero de Toluca Local 8, Benito Juarez No. SLJIVANCANIN, Veselin; DOB 13 Jun 1953; SOLUCIONES COOPERATIVAS, Calle 70 Sur 109, Toluca, Estado Mexico, Mexico; Pedro POB Zabljak, Serbia and Montenegro; ICTY No. 83–88, Bogota, Colombia; Carrera 32 Loza No. 174, Col. Centro, Guadalajara, indictee at large (individual) [BALKANS] No. 25–71, Bogota, Colombia; Calle 15 No. Jalisco, Mexico; Av. Juarez No. 496, Col. SMITH CORTES, Jorge Emilio, c/o MAPRI DE 4–43 of. 250, Cali, Colombia; NIT Centro, Guadalajara, Jalisco, Mexico; COLOMBIA LTDA., Bogota, Colombia; #830118975–5 (Colombia) [SDNT] Avenida Rayon 104, Col. Colonia Toluca Cedula No. 19323175 (Colombia); Passport SOMALI INTERNATIONAL RELIEF de Lerdo Centro, Toluca, Estado de Mexico 19323175 (Colombia) (individual) [SDNT] ORGANIZATION, 1806 Riverside Ave., 50000, Mexico; Ignacio Lopez Rayon, Col. SNIPER AFRICA (a.k.a. SNIPER OUTDOOR 2nd Floor, Minneapolis, MN [SDGT] 5 de Mayo, Toluca, Mexico; Poniente 140 CC; a.k.a. SNIPER OUTDOORS CC; a.k.a. SOMALI INTERNET COMPANY, Mogadishu, No. 639, Col. Industrial Vallejo, Delegacion TRUE MOTIVES 1236 CC), 40 Mint Road, Somalia [SDGT] , Distrito Federal, Mexico; Amoka Gardens, Fordsburg, Johannesburg, SOMALI NETWORK AB (a.k.a. SOM NET Plaza Galerias Local 22, Col. Colinas de South Africa; P.O. Box 42928, Fordsburg AB), Hallbybacken 15, Spanga 70, Sweden San Miguel, Culiacan, Sinaloa, Mexico; 2003, South Africa; 16 Gold Street, [SDGT] Riva Palacio No. 675 Sur, Col. Almada, Carletonville 2500, South Africa; P.O. Box SONAR F.M. E.U. DIETER MURRLE (a.k.a. Culiacan, Sinaloa, Mexico; Reforma 217–A, 28215, Kensington 2101, South Africa; FIESTA STEREO 91.5 F.M.; a.k.a. PRISMA Col. Centro, Leon, Guanajuato, Mexico; Registration ID 200302847123; Tax ID No. STEREO 89.5 F.M), Calle 43A No. 1–29 R.F.C. SMI010730DH8 (Mexico) [SDNTK] 9113562152; Web site Urb. Sta. Maria del Palmar, Palmira, SIP CONSULTANCY SERVICES S.L., Calle www.sniperafrica.com [SDGT] Colombia; Calle 15 Norte No. 6N–34 of. Marie Curie Edificio I+D 11 No. 4 Planta SOCIEDAD COMERCIAL Y DEPORTIVA 1003, Cali, Colombia; NIT #805006273–1 1a Oficina D–9 Parque Tecnologico De LTDA., Carrera 34 Diag. 29–86 Estadio (Colombia) [SDNT] Andalucia, Campanillas, Malaga 29590, Pascual Guerrero, Cali, Colombia; Carrera SONAR F.M. S.A. (f.k.a. COLOR STEREO Spain; C.I.F. B–92725514 (Spain) [SDNT] 34 Diagonal 29 Estadio, Cali, Colombia; S.A.; f.k.a. COLOR’S S.A.; f.k.a. RADIO SIREGAR, Parlindungan (a.k.a. SIREGAR, Carrera 34 Diag. 29–05, Cali, Colombia; UNIDAS FM S.A.), Calle 15 Norte No. 6N– Parlin; a.k.a. SIREGAR, Saleh NIT #800141329–4 (Colombia) [SDNT] 34 piso 15 Edificio Alcazar, Cali, Colombia;

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Calle 19N No. 2N–29 piso 10 Sur, Cali, SRC (a.k.a. SUDAN RAILWAYS Netherlands; Registration ID 14063277 Colombia; NIT #800163602–5 (Colombia) CORPORATION), Port Sudan, Sudan; [SDGT] [SDNT] Kosti, Sudan; Khartoum, Sudan; P.O. Box STRONG LINK DE MEXICO, S.A. DE C.V., SOPTA, Stanko; DOB 4 Feb 1966; POB 43, Bara, Sudan; Babanousa, Sudan Flores Magon 8013, Esquina Ninos Heroes, Duzice, Bosnia-Herzegovina (individual) [SUDAN] Zona Central, Tijuana, Baja California, [BALKANS] SRDC (a.k.a. SUDAN RURAL Mexico; Avenida C. Flores Magon 8013, SORAYA Y HAYDEE LTDA., Calle 15 Norte DEVELOPMENT COMPANY LIMITED), Aquiles Serdan y Reforma, Tijuana Centro, No. 6N–34, Piso 15, Cali, Colombia; NIT P.O. Box 2190, Khartoum, Sudan [SUDAN] Tijuana, Baja California, Mexico; R.F.C. #805000643–6 (Colombia) [SDNT] STAKIC, Milomir; DOB 19 Jun 1962; POB SLM–020812–2F4 (Mexico) [SDNTK] SOTO GIL, Yolanda Esthela, c/o FORPRES, Maricka, Bosnia-Herzegovina; ICTY STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec, S.C., Tijuana, Baja California, Mexico; indictee (individual) [BALKANS] Serbia and Montenegro; ICTY indictee Padre Mayorga No. 106, Fraccionamiento STANDWEAR (vessel) [CUBA] (individual) [BALKANS] Las Californias, Tijuana, Baja California, STANDWEAR SHIPPING CO. LTD., c/o SU SERVICIO SOCIEDAD LTDA., Calle 67 Mexico; c/o DISTRIBUIDORA IMPERIAL EMPRESA DE NAVEGACION MAMBISA, No. 47–03, Cartagena, Colombia; Calle 76 DE BAJA CALIFORNIA, S.A. DE C.V., Av. Apartado 543, San Ignacio 104, Havana, No. 45–19 Local 1B, Barranquilla, Rio Nazas 1202, Col. Revolucion, Tijuana, Cuba [CUBA] Colombia; Calle 50 No. 41–84, Baja California CP 22400, Mexico; DOB 5 STANISIC, Jovica; DOB 30 Jul 1950; POB Barranquilla, Colombia; NIT #802021041– Aug 1950; POB Tijuana, Baja California, Ratkovo, Serbia and Montenegro; ICTY 1 (Colombia) [SDNT] Mexico; C.U.R.P. SOGY500805MBCTLL15 indictee in Serb custody (individual) SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O (Mexico) (individual) [SDNTK] [BALKANS] GLOBAL INTERFACE COMPANY INC., SOTO GUTIERREZ, Hernan, c/o STANKOVIC, Radovan; DOB 10 Mar 1953; Taipei, Taiwan; C/O TRANS MERITS CO. INVERSIONES ARIO LTDA, Cali, POB Trebica, Bosnia-Herzegovina; ICTY LTD., Taipei, Taiwan; DOB 7 Feb 1950; alt. Colombia; Carrera 24E No. 4–116 Oeste, indictee in custody (individual) DOB Nov 1950; POB Yun Lin Hsien, Cali, Colombia; Cedula No. 6079597 [BALKANS] Taiwan; Passport 210215095 (Taiwan); (Colombia) (individual) [SDNT] STAR 1 (vessel) [CUBA] Corporate Officer (individual) [NPWMD] SOTO PACHECO, Jhonayn, c/o FARMEDIS STATE CORPORATION FOR CINEMA, P.O. SUAREZ BERNAL, Myriam, c/o FARMA XXI LTDA., Bogota, Colombia; Cedula No. Box 6028, Khartoum, Sudan [SUDAN] LTDA., Neiva, Huila, Colombia; DOB 2 7691290 (Colombia) (individual) [SDNT] STATE PEACE AND DEVELOPMENT Nov 1970; Cedula No. 35414723 SOTO PARRA, Miguel Angel (a.k.a. SOTO COUNCIL OF BURMA [BURMA] (Colombia); Passport 35414723 (Colombia) PARUA, Miguel Angel), Mexico; DOB 13 STATE TRADING COMPANY (a.k.a. STATE (individual) [SDNT] SUAREZ RIANO, Adela, c/o VILLARO Sep 1972; POB Puebla, Puebla; citizen TRADING CORPORATION), P.O. Box 211, LTDA., Bogota, Colombia; Cedula No. Mexico; nationality Mexico; C.U.R.P. Khartoum, Sudan [SUDAN] 39646144 (Colombia) (individual) [SDNT] SOPM720913HPLTRG03 (Mexico); Cartilla STEIGER, Jakob, c/o KOHAS AG, Fribourg, SUAZA BARCO, Maria del Carmen (a.k.a. de Servicio Militar Nacional C26300 FR, Switzerland; DOB 27 Apr 1941; POB SUAZA BARCO, Carmen), c/o HIERROS (Mexico); R.F.C. SOPM720913 (Mexico) Altstatten, SG, Switzerland (individual) DE JERUSALEM S.A., Medellin, Colombia; [NPWMD] (individual) [SDNTK] c/o CONSTRUCTORA GUADALEST S.A., SOTO VEGA, Ivonne (a.k.a. SOTO DE STEPANOVIC, Novak; DOB 25 Apr 1966; Medellin, Colombia; c/o AGROESPINAL GOMEZ, Ivonne; a.k.a. SOTO VEGA DE POB Srebrenica, Bosnia-Herzegovina S.A., Medellin, Colombia; c/o ASES DE ‘‘ ’’ GOMEZ, Ivonne; a.k.a. LA PANTERA ), (individual) [BALKANS] COMPETENCIA Y CIA. S.A., Medellin, Ave. Las Conchas 643, Colonia Playas de STERN, Alfred Kaufman, Prague, Czech Colombia; c/o AGROGANADERA LOS Tijuana Secc. Coronado, Tijuana, Baja Republic (individual) [CUBA] SANTOS S.A., Medellin, Colombia; Calle California CP 22200, Mexico; Pso. STICHTING AL-AQSA (a.k.a. AL-AQSA Hamburgo No. 214 dpto. 22–3, Colonia Centenario 9971, Colonia Zona Urbana Rio ASBL; a.k.a. AL-AQSA CHARITABLE Juarez, Mexico City, Distrito Federal C.P. Tijuana, Tijuana, Baja California CP 22320, FOUNDATION; a.k.a. AL-AQSA 06600, Mexico; c/o GRUPO FALCON S.A., Mexico; c/o MULTISERVICIOS SIGLO, CHARITABLE ORGANIZATION; a.k.a. AL- Medellin, Colombia; c/o FRANZUL S.A., S.A. DE C.V., Tijuana, Baja California, AQSA E.V.; a.k.a. AL-AQSA Medellin, Colombia; DOB 06 May 1921; Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct FOUNDATION; a.k.a. AL-AQSA POB Andes, Antioquia, Colombia; Cedula 1953; POB Tijuana, Baja California, INTERNATIONAL FOUNDATION; a.k.a. No. 32446309 (Colombia); VisaNumberID Mexico; R.F.C. SOVI-531022–QIA (Mexico) AL-AQSA ISLAMIC CHARITABLE 2024702 (Mexico) (individual) [SDNT] (individual) [SDNTK] SOCIETY; a.k.a. AL-AQSA SINABIL SUBDIVISION 3 OF CALEDON FARM, SOUTH ISLAND SHIPPING CO. LTD., c/o ESTABLISHMENT; a.k.a. AL-AQSA Caledon, Zimbabwe [ZIMBABWE] EMPRESA DE NAVEGACION MAMBISA, SPANM I STIFTELSE; a.k.a. AL-AQSA SUBOTIC, Bogdan; DOB 25 Apr 1941; POB Apartado 543, San Ignacio 104, Havana, SPANMAL STIFTELSE; a.k.a. AQSSA Bosanska Gradiska, Bosnia-Herzegovina Cuba [CUBA] SOCIETY; a.k.a. AQSSA SOCIETY (individual) [BALKANS] SOUTH ISLANDS (vessel) [CUBA] YEMEN; a.k.a. CHARITABLE AL-AQSA SUDAN ADVANCED RAILWAYS, Khartoum, SOUTH SHIPPING LINE IRAN (a.k.a. SOUTH ESTABLISHMENT; a.k.a. CHARITABLE Sudan [SUDAN] SHIPPING LINES IRAN COMPANY), Apt. SOCIETY TO HELP THE NOBLE AL- SUDAN AIR (a.k.a. SUDAN AIRWAYS), No. 7, 3rd Floor, No. 2, 4th Alley, Gandi AQSA; a.k.a. FORENINGEN AL-AQSA; Kuwait; Nigeria; Saudi Arabia; Uganda; Ave., Tehran, Iran; Qaem Magham a.k.a. ISLAMIC CHARITABLE SOCIETY United Arab Emirates; Egypt; Ethiopia; Farahani St., Tehran, Iran [NPWMD] FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA Kenya; Greece; P.O. Box 253, Khartoum, SOUTHBOUND LTD., P.O. Box 398, Suite 52 AL-KHAYRIYYA; a.k.a. MU’ ASSA Sudan; Italy; Germany; United Kingdom; and 553 Monrovia House, 26 Main Street, SANABIL AL-AQSA AL-KHAYRIYYA; 199 Atlantic Avenue, Brooklyn, NY 11201– Gibraltar, United Kingdom [LIBERIA] a.k.a. NUSRAT AL-AQSA AL-SHARIF; 5606; Chad; 211 East 43rd Street, New SPASOJEVIC, Dragon, Bosnia and a.k.a. SANABIL AL-AQSA CHARITABLE York, NY 10017; Bahrain [SUDAN] Herzegovina; DOB 5 Jul 1965; National ID FOUNDATION; a.k.a. SWEDISH SUDAN COTTON COMPANY, Khartoum, No. 050 796 318 3954 (individual) CHARITABLE AQSA EST.), Gerrit V/D Sudan [SUDAN] [BALKANS] Lindestraat 103 A, Rotterdam 3022 TH, SUDAN COTTON COMPANY LIMITED, P.O. SPECKMAN, Jeanine, United Kingdom Netherlands; Gerrit V/D Lindestraat 103 E, Box 1672, Khartoum, Sudan [SUDAN] (individual) [IRAQ2] Rotterdam 03022 TH, Netherlands [SDGT] SUDAN DEVELOPMENT CORPORATION, SPINNING AND CORPORATION, STICHTING BENEVOLENCE Street 21, P.O. Box 710, Khartoum, Sudan P.O. Box 795, Khartoum, Sudan [SUDAN] INTERNATIONAL NEDERLAND (a.k.a. [SUDAN] SPITIA VALENCIA LTDA., Calle 9 No. 44– BENEVOLENCE INTERNATIONAL SUDAN EXHIBITION AND FAIRS 59, Cali, Colombia; NIT #805006598–1 NEDERLAND; a.k.a. STG.BENEVOLENCE CORPORATION, P.O. Box 2366, Khartoum, (Colombia) [SDNT] INTERNATIONAL NEDERLAND), Postbus Sudan [SUDAN] SPRING SP FARM, Mashvingo, Zimbabwe 1149, Maastricht 6201BC, Netherlands; SUDAN GEZIRA BOARD (a.k.a. GEZIRA [ZIMBABWE] Radeborg 14 B, Maastricht 6228CV, SCHEME), Khartum Gezira Scheme

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Building, 39th Street, P.O. Box 884, SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; SUPERTIENDAS LA REBAJA, Avenida Khartoum, Sudan [SUDAN] a.k.a. SHUFAAT, Yazid); DOB 20 Jan 1964; Colombia No. 2–45, Cali, Colombia; Calle SUDAN MASTER TECHNOLOGY (a.k.a. POB Johor, Malaysia; nationality Malaysia; 9, No. 26–98, Cali, Colombia [SDNT] GIAD INDUSTRIAL CITY; a.k.a. GIAD Passport A10472263 (Malaysia) SUPLIDORA LATINO AMERICANA, S.A. INDUSTRIAL GROUP; a.k.a. SUDAN (individual) [SDGT] (a.k.a. SUPLILAT, S.A.), Panama City, MASTER TECH), SMT Building, Gamhuria SUGAR AND DISTILLING INDUSTRY Panama [CUBA] Street, GIAD Industrial Complex, P.O. Box CORPORATION (a.k.a. SUGAR AND SURAMERICANA DE HOTELES LTDA. 10782, Khartoum, SU001, Sudan; E-mail DISTILLING CORPORATION), New (a.k.a. SURATEL), Calle 74 No. 53–30, Address [email protected] (Sudan); Mustafa El Amin Building, Barlaman Barranquilla, Colombia; NIT #800011603– Web site www.sudanmaster.com (Sudan) Avenue, P.O. Box 511, Khartoum, Sudan 0 (Colombia) [SDNT] [SUDAN] [SUDAN] SURAQIYA FOR MEDIA AND SUDAN NATIONAL BROADCASTING SUGHAYR, Muhammad ’Abdallah Salih BROADCASTING (a.k.a. SBC TELEVISION; CORPORATION (a.k.a. SUDAN RADIO & (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL- a.k.a. SBC TV; a.k.a. SORAQIA FOR TV CORP.; a.k.a. SUDAN RADIO AND TV SUGAIR, Muhammad ’Abdallah Salih; MEDIA AND BROADCASTING; a.k.a. a.k.a. AL-SUGAYER, Muhammad; a.k.a. CORP.; a.k.a. SUDAN T.V. SORAQIYA FOR MEDIA AND AL-SUGHAIER, Muhammad ’Abdallah CORPORATION), P.O. Box 1094, BROADCASTING), Al Sufara’ Street in the Salih; a.k.a. AL-SUGHAIR, Muhammad Omdurman, Sudan [SUDAN] Ya’fur district, Damascus, Syria [IRAQ3] SUDAN OIL CORPORATION, P.O. Box 2, ’Abdallah Salih; a.k.a. AL-SUGHAYER, Muhammad ’Abdallah Salih; a.k.a. AL- SWE, Myint; DOB 24 Jun 1951; citizen Khartoum North, Sudan [SUDAN] Burma; nationality Burma; Lieutenant- SUDAN OIL SEEDS COMPANY LIMITED, SUGHAYIR, Muhammad ’Abdallah Salih; a.k.a. AL-SUQAYR, Muhammad ’Abdallah General; Chief of Military Affairs Security P.O. Box 167, Khartoum, Sudan; Nyala, (individual) [BURMA] Sudan; Port Sudan, Sudan; Obied, Sudan; Salih; a.k.a. ‘‘ABDULLAH, Abu’’; a.k.a. SWEDAN, Sheikh Ahmed Salim (a.k.a. Tandalty, Sudan [SUDAN] ‘‘BAKR, Abu’’); DOB 20 Aug 1972; alt. DOB AHMED THE TALL; a.k.a. ALLY, Ahmed; SUDAN SOAP CORPORATION, P.O. Box 23, 10 Aug 1972; POB Al-Karawiya, Saudi a.k.a. BAHAMAD; a.k.a. BAHAMAD, Khartoum North, Sudan [SUDAN] Arabia; nationality Saudi Arabia Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUDAN TEA COMPANY, LTD., P.O. Box (individual) [SDGT] SUWEIDAN, Sheikh Ahmad Salem; a.k.a. 1219, Khartoum, Sudan [SUDAN] SUKHARENKA, Stiapan Mikalayevich (a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh SUDAN TELECOMMUNICATIONS SUKHARENKA, Stsiapan Mikalaevich; Ahmed Salem); DOB 9 Apr 1969; alt. DOB COMPANY LIMITED (a.k.a. SUDATEL), a.k.a. SUKHARENKA, Stsiapan 9 Apr 1960; POB Mombasa, Kenya; citizen Sudatel Tower, Al Horriya Street, P.O. Box Mikalayevich; a.k.a. SUKHARENKA, Kenya (individual) [SDGT] 11155, Khartoum, Sudan; 9th Floor, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; Sudatel Tower, Nile Street, Khartoum, SWIFT INVESTMENTS (PVT) LTD., P.O. Box a.k.a. SUKHORENKA, Stepan Mikalaevich; Sudan; E-mail Address [email protected] 3928, Harare, Zimbabwe; 730 Cowie Road, a.k.a. SUKHORENKA, Stepan (Sudan); Web site www.sudatel.net/en Tynwald, Harare, Zimbabwe [ZIMBABWE] Mikalayevich; a.k.a. SUKHORENKA, (Sudan) [SUDAN] SYAWAL, Yassin (a.k.a. ABU MUAMAR; Stepan Nikolaevich; a.k.a. SUKHORENKA, SUDAN WAREHOUSING COMPANY, P.O. a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. Stiapan Mikalaevich; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Box 215, Khartoum, Sudan; Juba, Sudan; SUKHORENKO, Stiapan Mikalaevich; Kosti, Sudan; Gedarit, Sudan; Sennar, Muhammad; a.k.a. YASIN, Abdul Hadi; a.k.a. SUKHORENKO, Stiapan a.k.a. YASIN, Salim; a.k.a. ‘‘ABU SETA’’; Sudan; Wad Medani, Sudan; P.O. Box 17, Mikalayevich; a.k.a. SUKHORENKO, Port Sudan, Sudan; El Obeid, Sudan a.k.a. ‘‘MAHMUD’’); DOB circa 1972; Stiapan Nikolaevich; a.k.a. nationality Indonesia (individual) [SDGT] [SUDAN] SUKHORENKO, Stepan Mikalaevich; a.k.a. SUDANESE COMPANY FOR BUILDING SYLA, Azem; DOB 5 Apr 1951; POB Serbia SUKHORENKO, Stepan Mikalayevich; and Montenegro (individual) [BALKANS] AND CONSTRUCTION LIMITED, P.O. Box a.k.a. SUKHORENKO, Stepan Nikolaevich; 2110, Khartoum, Sudan [SUDAN] SYRIATEL (a.k.a. SYRIATEL MOBILE; a.k.a. a.k.a. SUKHORENKO, Stsiapan SYRIATEL MOBILE TELECOM; a.k.a. SUDANESE ESTATES BANK, Al-Baladiya Mikalaevich; a.k.a. SUKHORENKO, Avenue, P.O. Box 309, Khartoum, Sudan SYRIATEL MOBILE TELECOM SA), Stsiapan Mikalayevich; a.k.a. Doctors Syndicate Building, Al Jalaa Street, [SUDAN] SUKHORENKO, Stsiapan Nikolaevich); SUDANESE FREE ZONES AND MARKETS Abu Roumaneh Area, PO Box 2900, DOB 27 Jan 1957; POB Zdudichi, Gomel’ Damascus, Syria [SYRIA] COMPANY (a.k.a. SFZ), Chad; Turkey; oblast, Belarus; Chairman of Belarusian T N K FABRICS LIMITED, United Kingdom United Arab Emirates; Saudi Arabia; P.O. KGB (individual) [BELARUS] [IRAQ2] Box 1789, Khartoum, Sudan [SUDAN] SULAIMAN, Mohammed Ibrahim, P.O. Box T.E.G. LIMITED, 3 Mandeville Place, SUDANESE INTERNATIONAL TOURISM 3372, Khartoum, Sudan; House Number 27, London, United Kingdom [IRAQ2] COMPANY, P.O. Box 7104, Khartoum, Block Number 29, Manishia District, T.H. ALZATE Y CIA. S.C.S., Calle 16 Norte Sudan; c/o TOURISM AND HOTELS Khartoum, Sudan; Secretary General, IARA CORPORATION, undetermined [SUDAN] Headquarters (individual) [SDGT] No. 9N–41, Cali, Colombia; NIT SUDANESE MINING CORPORATION, P.O. SUMA, Emrush; DOB 27 May 1974; POB #805008972–0 (Colombia) [SDNT] Box 1034, Khartoum, Sudan [SUDAN] Dimce, Serbia and Montenegro (individual) T.M.G. ENGINEERING LIMITED, Castle Row, SUDANESE PETROLEUM CORPORATION, [BALKANS] Horticultural Place, Chiswick, London, 7th Floor, Al Kuwaitiah Building, El Nile SUNSET & 97TH HOLDINGS, LLC. (a.k.a. United Kingdom [IRAQ2] Street, Khartoum, Sudan [SUDAN] SUNSET AND 97TH HOLDINGS, LLC.), TABARES BEDOYA, Carlos Eduardo, c/o SUDANESE REAL ESTATE SERVICES 9100 South Dadeland Boulevard, Suite CHAMARTIN S.A., Cali, Colombia; c/o COMPANY, Khartoum, Sudan [SUDAN] 912, Miami, FL 33156; P.O. Box 51314, ADMINISTRADORA DE SERVICIOS SUDANESE SAVINGS BANK, P.O. Box 159, Calle 72 No. 6556, Barranquilla, Colombia; VARIOS CALIMA S.A., Cali, Colombia; c/ Wad Medani, Sudan [SUDAN] 19667 Turnberry Way, Unit 12 G, Miami, o ASISTENCIA PROFESIONAL SUDANESE SUGAR PRODUCTION FL 33180; 780 NW Le Jeune Road, Suite ESPECIALIZADA EN COLOMBIA COMPANY LIMITED (a.k.a. SUDANESE 516, Miami, FL 33126; 780 NW 42nd LIMITADA, Cali, Colombia; DOB 10 Sep SUGAR COMPANY), P.O. Box 511, Avenue, Suite 516, Miami, FL 33126; US 1970; Cedula No. 16791397 (Colombia); Building No. 3–Block No. 7, Alshatte FEIN 260064717 (United States) [SDNT] Passport 16791397 (Colombia) (individual) Gharb-Gammaa Avenue, Khartoum, Sudan; SUPER BOYS GAMES LTDA., Carrera 40 No. [SDNT] El Gamaa Street (Aljama Street), Opposite 168–67, Bogota, Colombia; NIT TABRAH, Asil Sami Mohamad Madhi (a.k.a. the Authority of Electricity Building, P.O. #830004047–5 (Colombia) [SDNT] TABRA, Asil); DOB 19 Jun 1964; Box 511, Khartoum, Sudan; E-mail Address SUPERGEN LTDA., Calle 39 BIS A No. 27– nationality Iraq (individual) [IRAQ2] [email protected] (Sudan) [SUDAN] 16 and 27–20, Bogota, Colombia; Calle 53 TADIC, Dusan (a.k.a. DULE; a.k.a. ‘‘DUSKO’’); SUDAPET LTD. (a.k.a. SUDAN PETROLEUM No. 35A–13 of. 302, Bucaramanga, DOB 1956; POB Cajnice, Bosnia- COMPANY LIMITED; a.k.a. SUDAPET), El Colombia; NIT #804009924–8 (Colombia) Herzegovina; ICTY indictee (individual) Nil Street, Khartoum, Sudan [SUDAN] [SDNT] [BALKANS]

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TADIC, Miroslav; DOB 12 May 1937; POB REHABILITERINGS ORGANISASJONEN; citizen Mexico; nationality Mexico Novi Grad, Bosnia-Herzegovina; ICTY a.k.a. TAMILISCHE REHABILITATION (individual) [SDNTK] indictee (individual) [BALKANS] ORGANISATION; a.k.a. TAMILS TARABAIN CHAMAS, Mohamad (a.k.a. TAHA, Khalil Ibrahim Mohamed Achar REHABILITATION ORGANIZATION; CHAMS, Mohamad; a.k.a. TARABAY, Foudail (a.k.a. IBRAHIM, Khalil; a.k.a. a.k.a. TAMILSK REHABILITERINGS Muhammad; a.k.a. TARABAYN SHAMAS, MOHAMED, Khalil Ibrahim); DOB 15 Jun ORGANISASJON; a.k.a. TRO; a.k.a. TRO Muhammad), Avenida Jose Maria De Brito 1958; POB El Fasher, Sudan; alt. POB Al DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO 606, Apartment 51, Foz do Iguacu, Brazil; Fashir, Sudan; nationality Sudan; National NORGE; a.k.a. TRO SCHWEIZ; a.k.a. Cecilia Meirelles 849, Bloco B, Apartment Foreign ID Number 4203016171 (France) TSUNAMI RELIEF FUND-COLOMBO, SRI 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967; issued 20 Feb 2004; Registration ID LANKA; a.k.a. WHITE PIGEON; a.k.a. POB Asuncion, Paraguay; citizen Lebanon; 0179427 (France); Chairman, Justice and WHITEPIGEON), No. 69 Kalikovil Road, alt. citizen Paraguay; alt. citizen Brazil; Equality Movement; Co-founder, National Kurumankadu, Vavuniya, ; 1079 National Foreign ID Number RNE: Redemption Front (individual) [DARFUR] Garratt Lane, London SW17 0LN, United W031645–8 (Brazil) (individual) [SDGT] TAHEER PERFUMERY CORPORATION, P.O. Kingdom; Postfach 2018, Emmenbrucke TARAZONA ENCISO, Nestor Alonso, c/o Box 2241, Khartoum, Sudan [SUDAN] 6021, Switzerland; Via Dante 210, Palermo AGROPECUARIA LA CRUZ S.A., Bogota, TAHIR, Buhary Seyed Abu; DOB 17 Apr 90141, Italy; Paranthan Road, Kaiveli Colombia; Calle 137 No. 52–37, Rincon 1959; POB Chennai, India; nationality Sri Puthukkudiyiruppu, Mullaitivu, Sri Lanka; Iberia, Bogota, Colombia; San Martin, Meta, Lanka; Passport M1754102 (Sri Lanka) 75/4 Barnes Place, Colombo 7, Sri Lanka; Colombia; c/o CRIADERO LAS CABANAS issued 16 Mar 1999 expires 16 Mar 2004; Kandasamy Koviladi, Kandy Road (A9 LTDA., Bogota, Colombia; DOB 13 Jun alt. Passport M2068357 (Sri Lanka) issued Road), Kilinochchi, Sri Lanka; P.O. Box 1965; Cedula No. 79344969 (Colombia) 4 Sep 2001 expires Sep 2006 (individual) 4742, Sofienberg, Oslo 0506, Norway; (individual) [SDNTK] [NPWMD] Voelklinger Str. 8, Wuppertal 42285, TARIQ ABU SHANAB EST. FOR TRADE & TAHREER PERFUMERY CORPORATION, Germany; Box 4254, Knox City, VIC 3152, COMMERCE (a.k.a. ABU SHANAB EL, Omdurman, Sudan [SUDAN] Australia; Address Unknown, Finland; METALS ESTABLISHMENT; a.k.a. AMIN TAIBAH INTERNATIONAL: BOSNIA Address Unknown, Belgium; 26 Rue du ABU SHANAB & SONS CO.; a.k.a. AMIN BRANCH (a.k.a. AL TAIBAH, INTL.; a.k.a. Departement, Paris 75018, France; P.O. Box ABU SHANAB AND SONS CO.; a.k.a. TAIBAH INTERNATIONAL AID AGENCY; 212, Vejile 7100, Denmark; 254 Jaffna AMIN ABU SHANAB AND SONS CO.; a.k.a. TAIBAH INTERNATIONAL AID Road, Kilinochchi, Sri Lanka; No. 6 Jalan a.k.a. SHANAB METALS ASSOCIATION; a.k.a. TAIBAH 6/2, Petaling Jaya 46000, Malaysia; ESTABLISHMENT; a.k.a. TARIQ ABU INTERNATIONAL AIDE ASSOCIATION), Arasaditivu Kokkadicholai, Batticaloa, Sri SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AND No. 26 Tahbanksa Ulica, Sarajevo, Bosnia Lanka; 9/1 Saradha Street, Trincomalee, Sri COMMERCE; a.k.a. TARIQ ABU SHANAB and Herzegovina; Avde Smajlovic 6, Lanka; Ananthapuram, Kilinochchi, Sri METALS ESTABLISHMENT), Musherfeh, Sarajevo, Bosnia and Herzegovina [SDGT] Lanka; 371 Dominion Road, Mt. Eden, P.O. Box 766, Zarka, Jordan [IRAQ2] TAJIDEEN, Kassim (a.k.a. TAJI AL-DIN, Aukland, New Zealand; 356 Barkers Road, TARRITOS S.A., Calle 23 BN No. 5N–37, Ofc. Kasim; a.k.a. TAJI AL-DIN, Qasim; a.k.a. Hawthorn, Victoria 3122, Australia; 202, Cali, Colombia; NIT #805028114–3 Langelinie 2A, St, TV 1079, Vejile 7100, TAJIDDINE, Kassim Mohammad; a.k.a. (Colombia) [SDNT] TAJMUDIN, Kasim); DOB 21 Mar 1955; Denmark; 410/112 Buller Street, TASCON ROJAS, Servio Tulio, c/o UNIVISA POB Sierra Leone; nationality Sierra Leone; Buddhaloga Mawatha, Colombo 7, Sri S.A., Cali, Colombia; DOB 02 Nov 1938; alt. nationality Lebanon; Passport 0285669 Lanka; 517 Old Town Road, Cumberland, alt. DOB 11 Feb 1938; Cedula No. 2729445 (Sierra Leone); alt. Passport RL 1794375 MD 21502; Address Unknown, Durban, (Colombia) (individual) [SDNT] (Lebanon) (individual) [SDGT] South Africa; Box 44, 147 21, TAURA S.A., Calle 13 No. 68–26, Of. 214, TALIBAN (a.k.a. ISLAMIC MOVEMENT OF Sweden; 8 Gemini-CRT, Wheelers Hill 313 & 314, Cali, Colombia; Calle 13 No. 68– TALIBAN; a.k.a. TAHRIKE ISLAMI’A 3150, Australia; P.O. Box 82, Herning 7400, 06, Of. 204, Cali, Colombia; Carrera 115 TALIBAN; a.k.a. TALEBAN; a.k.a. Denmark; Address Unknown, Vaharai, Sri No. 16B–121, Cali, Colombia; NIT TALIBAN ISLAMIC MOVEMENT; a.k.a. Lanka; No. 9 Main Street, Mannar, Sri #800183713–1 (Colombia) [SDNT] TALIBANO ISLAMI TAHRIK), Afghanistan Lanka; 410/412 Bullers Road, Colombo 7, TAVEESIN, Nalinee (a.k.a. TAVEESIN, [SDGT] Sri Lanka; P.O. Box 10267, Dominion Nalinee Joy; a.k.a. TAWEESIN, NALINEE), TALIC, Momir; DOB 15 Jul 1942; POB Road, Aukland, New Zealand; Gruttolaan 19–8 Soi Passana 3, Sukhumvit Road, Piskavica, Bosnia-Herzegovina; ICTY 45, BM landgraaf 6373, Netherlands; Pakanong Nua, Wattana, Bangkok 10110, indictee (individual) [BALKANS] Tribschenstri, 51, Lucerne 6005, Thailand; 33 Soi Soonvijai 4, Rama IX TALL, Aktham, P.O. Box 1318, Amman, Switzerland; Ragama Road, Akkaraipattu- Road, Soi 26, Success Tower, Huai Jordan (individual) [IRAQ2] 07, Amparai, Sri Lanka; Warburgstr. 15, Khwang, Bang Kapi, Bangkok 10320, TALLER DE REPARACIONES DE Wuppertal 42285, Germany; M.G.R. Thailand; 33 Soi Soonwichai 4 Bangkapi, AERODINOS SUS PARTES Y SERVICIOS Lemmens, str-09, BM Landgraff 6373, Huaykhwang, Bangkok 10310, Thailand; AEREOS S.A. (a.k.a. TRAPSA), Avenida Netherlands; 2390 Eglington Avenue East, 14th Floor of Modern Tower, Tower 87/110 Aviacion 650, Tarapoto, San Martin, Peru; Suite 203A, Toronto, Ontario M1K 2P5, Sukhumvit 63, Wattana, Bangkok 10110, RUC #20104242244 (Peru) [SDNTK] Canada; Registration ID D4025482 (United Thailand; DOB 12 Feb 1960; citizen TALLER DE REPARACIONES NAVALES, States); alt. Registration ID 1107434 Thailand; nationality Thailand; Passport S.A. (a.k.a. TARENA, S.A.), Panama City, (United Kingdom); alt. Registration ID Z066420 (Thailand); Managing Director Panama [CUBA] 50706 (Sri Lanka); alt. Registration ID (individual) [ZIMBABWE] TAMAS COMPANY (a.k.a. NUCLEAR FUEL 802401–0962 (Sweden); alt. Registration ID TAWENGWA, Solomon; DOB 15 Jun 1940; PRODUCTION COMPANY; a.k.a. TAMAS), 6205 (Australia); Tax ID No. 52–1943868 Former Executive Mayor of Harare; No. 84, 20th Street, Northern Kargar (United States) [SDGT] Deceased (individual) [ZIMBABWE] Avenue, Tehran 10000, Iran [NPWMD] TAMMANY H (f.k.a. PRIMROSE ISLANDS) TAXI AEREO ANTIOQUENO S.A. (a.k.a. TAMIL FOUNDATION, 517 E. Oldtown (vessel) [CUBA] TAN S.A.), Calle 4 No. 65F-41 Hangar 70A, Road, Cumberland, MD 21502; Tax ID No. TANCHON COMMERCIAL BANK (f.k.a. Medellin, Colombia; NIT #811041365–0 52–1699409 (United States) [SDGT] CHANGGWANG CREDIT BANK; f.k.a. (Colombia) [SDNT] TAMILS REHABILITATION KOREA CHANGGWANG CREDIT BANK), TAYLOR, Charles (Junior) (a.k.a. ORGANISATION (a.k.a. ORGANISATION Saemul 1-Dong Pyongchon District, ‘‘CHUCKIE’’); DOB 12 FEB 1978; Advisor DE REHABILITATION TAMOULE; a.k.a. Pyongyang, Korea, North [NPWMD] and son of former President of Liberia ORGANISATION PRE LA TAPIA ORTEGA, Abigail (a.k.a. TAPIA Charles Taylor (individual) [LIBERIA] REHABILITATION TAMIL; a.k.a. ORTEGA DE ARRIOLA, Abigail), c/o TAYLOR, Charles Ghankay (a.k.a. SOME, ORGANIZZAZIONE PER LA GASOLINERAS SAN FERNANDO S.A. DE Jean-Paul; a.k.a. SONE, Jean-Paul; a.k.a. RIABILITAZIONE DEI TAMIL; a.k.a. ORT C.V., Saucillo, Mexico; Avenida Novena TAYLOR, Charles MacArthur); DOB 1 Sep FRANCE; a.k.a. TAMIL REHABILITATION No. 47, Saucillo, Chihuahua, Mexico; DOB 1947; Former President of Liberia ORGANIZATION; a.k.a. TAMIL 23 Sep 1974; POB Mexico City, Mexico; (individual) [LIBERIA]

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TAYLOR, Jewell Howard; DOB 17 JAN 1963; TET KHAM CONSTRUCTION COMPANY SURVEILLANCE GROUP OF THE RIYADH Wife of former President of Liberia Charles LIMITED, No. 7, Corner of Inya Road & Oo AL-SALIHIN MARTYRS) [SDGT] Taylor (individual) [LIBERIA] Yin Street, Kamayut Township, Yangon, THE SPECIAL PURPOSE ISLAMIC TAYLOR, Tupee Enid; DOB 17 DEC 1962; Burma; Pyinmana Taung Twin Road, Let REGIMENT (a.k.a. ISLAMIC REGIMENT Ex-wife of former President of Liberia Pan Khar Village, Pyinmanar, Mandalay, OF SPECIAL MEANING; a.k.a. THE AL- Charles Taylor (individual) [LIBERIA] Burma [SDNTK] JIHAD-FISI-SABILILAH SPECIAL TEA PACKETING AND TRADING TET KHAM GEMS CO., LTD., No. 7 Inya ISLAMIC REGIMENT; a.k.a. THE ISLAMIC COMPANY, P.O. Box 369, Khartoum, Road & Oo Yin Street, Kamayut Township, SPECIAL PURPOSE REGIMENT) [SDGT] Sudan [SUDAN] Yangon, Burma [SDNTK] THEIN, Tin Naing, Burma; DOB 1955; citizen TECHNIC DIGEMEX CORP., Calle 34 No. 4– TEXTILES MODA NOVA LTDA., Carrera 13 Burma; nationality Burma; Brigadier 50, Office 301, Panama City, Panama No. 17–55 piso 2, Bogota, Colombia; NIT General, Minister of Commerce [CUBA] #830072066–5 (Colombia) [SDNTK] (individual) [BURMA] TECHNIC HOLDING INC., Calle 34 No. 4–50, TEYREBAZEN AZADIYA KURDISTAN THEIN, U Kyaw, 503 Sembawang Road, #02– Office 301, Panama City, Panama [CUBA] (a.k.a. KURDISTAN FREEDOM HAWKS; 29 757707, Singapore; DOB 25 Oct 1947; TECHNOLOGY AND DEVELOPMENT a.k.a. THE FREEDOM HAWKS OF citizen Burma; nationality Burma; National GROUP LTD (a.k.a. T.D.G.), Centric House KURDISTAN; a.k.a. ‘‘TAK’’) [SDGT] ID No. S2733659J (Singapore) issued 7 Jul 390/391, Strand, London, United Kingdom THA, Soe, Burma; DOB 1945; citizen Burma; 2005; permanent resident Singapore; c/o [IRAQ2] nationality Burma; Minister of National Air Bagan Holdings Pte. Ltd.; c/o Htoo TECNICAR DIAGNOSTICENTRO S.A. (f.k.a. Planning and Economic Development Wood Products Pte. Ltd.; c/o Pavo Aircraft TECNICAR DIAGNOSTICENTRO E.U.), (individual) [BURMA] Leasing Pte. Ltd.; c/o Pavo Trading Pte. Carrera 48 No. 25AA Sur-13 Barrio Las THACI, Menduh; DOB 3 Mar 1965; POB Ltd.; permanent resident Singapore Vegas, Envigado, Colombia; NIT Tetovo, Macedonia (individual) (individual) [BURMA] #811046795–7 (Colombia) [SDNT] [BALKANS] THET, Khin Lay (a.k.a. THET, Daw Khin TECNICAS CONTABLES Y THAER, Mansour; DOB 21 Mar 1974; POB Lay); DOB 19 Jun 1947; wife of Thura ADMINISTRATIVAS (a.k.a. TECONTA), Baghdad, Iraq (individual) [SDGT] Shwe Mann (individual) [BURMA] Carrera 3 No. 11–32 of. 939, Cali, THAUNG (a.k.a. THAUNG, U), Burma; DOB THET, Naing Win (a.k.a. ‘‘THET NAING Colombia; Cedula No. 16242828 6 Jul 1937; citizen Burma; nationality WIN’’), c/o TET KHAM CONSTRUCTION (Colombia) [SDNT] Burma; Minister of Labor; Minister of COMPANY LIMITED, Mandalay, Burma; TECNOLOGIA DIGITAL Y SERVICIOS, S.A. Science & Technology (individual) Passport 944168 (Burma) (individual) DE C.V., Blv. Agua Caliente No. 221, Col. [BURMA] [SDNTK] Centro Zona Este, Tijuana, Baja California, THE AID ORGANIZATION OF THE ULEMA THI, Lun; DOB 18 Jul 1940; citizen Burma; Mexico; Blv. Agua Caliente No. 21, Col. (a.k.a. AL RASHEED TRUST; a.k.a. AL nationality Burma; Brigadier-General; Aviacion, Tijuana, Baja California, Mexico; RASHID TRUST; a.k.a. AL-RASHEED Minister of Energy (individual) [BURMA] R.F.C. TDS021031UD6 (Mexico) [SDNTK] TRUST; a.k.a. AL-RASHID TRUST), Office THIHA (a.k.a. THI HA); DOB 24 Jun 1960; c/ TECNOVET LTDA.TECNICAS Dha’rb-i-M’unin, Room no. 3, Third Floor, o Htoo Group of Companies; c/o Htoo VETERINARIAS TECNOVET LTDA. (a.k.a. Moti Plaza, near Liaquat Bagh, Murree Trading Company Limited (individual) TECNOVET LTDA.), Carrera 13 No. 13–41, Bogota, Colombia; NIT #830092117–8 Road, Rawalpindi, Pakistan; Office Dha’rb- [BURMA] (Colombia) [SDNT] i-M’unin, Top Floor, Dr. Dawa Khan Dental TIENDA MARINA ABAROA (a.k.a. ABAROA TEEN ; Vessel Registration Identification Clinic Surgeon, Main Baxar, Mingora, FOX MARINE; a.k.a. MATERIALES Y IMO 9101649 (vessel) [NPWMD] Swat, Pakistan; Office Dha’rb-i-M’unin, REFACCIONES ABAROA), Abasolo S/N, TEJAR LA MOJOSA S.A., Transversal 13 No. Z.R. Brothers, Katchehry Road, Chowk Col. El Manglito, La Paz, Baja California 20C–35, Caucasia, Antioquia, Colombia; Yadgaar, Peshawar, Pakistan; 617 Clifton Sur 23060, Mexico; Leona Vicario 1000 E/ Corregimiento Piemonte, Vereda la Mojosa, Center, Block 5, 6th Floor, Clifton, Karachi, Alvaro Obregon, Benito Juarez, Cabo San Caceres, Antioquia, Colombia; NIT Pakistan; 302b-40, Good Earth Court, Lucas, Baja California Sur 23469, Mexico; #900110438–9 (Colombia) [SDNT] Opposite Pia Planitarium, Block 13a, R.F.C. AADV55053OUQO (Mexico) TEMIS SHIPPING CO., Panama [CUBA] Gulshan -I Iqbal, Karachi, Pakistan; Kitab [SDNTK] TEMPLE DEL PITIC S.A. DE C.V. (f.k.a. Ghar, Darul Ifta Wal Irshad, Nazimabad No. TIFON (vessel) [CUBA] CORPORATIVO GAXIOLA HERMANOS 4, Karachi, Pakistan; Office Dha’rb-i- TIGRIS TRADING, INC., 5903 Harper Road, S.A. DE C.V.), Avenida Angel Garcia M’unin, opposite Khyber Bank, Abbottabad Solon; 2 Stratford Place, London W1N Aburto #62, Colonia Loma Linda, Road, Mansehra, Pakistan; 605 Landmark 9AE, United Kingdom [IRAQ2] Hermosillo, Sonora, Mexico; Colonizadores Plaza, 11 Chundrigar Road, Opposite Jang TILFAH, Sajida Khayrallah; DOB 1937; POB No. 83D, Colonia Las Quintas, Esq. Quintas Building, Karachi, Pakistan; Jamia Masjid, Al-Awja, near Tikrit, Iraq; nationality Iraq; de las Aves, Hermosillo, Sonora 83240, Sulaiman Park, Begum Pura, Lahore, wife of Saddam Hussein al-Tikriti Mexico; Blvd. Francisco Eusebio Kino 177– Pakistan; Operations in Afghanistan: Herat, (individual) [IRAQ2] 7, Col. 5 de Mayo, Hermosillo, Sonora Jalalabad, Kabul, Kandahar, Mazar Sharif; TIMPANI LTD (a.k.a. TIMPANI EXPORT 83010, Mexico; Blvd Rodriguez 108, Col Also operations in: Kosovo,Chechnya LTD; a.k.a. TIMPANI LIMITED), Moorgate Centro, Hermosillo, Sonora, Mexico; R.F.C. [SDGT] House, King Street, Newton Abbot, Devon CGH960503DL9 (Mexico); d.b.a. THE ISLAMIC INTERNATIONAL BRIGADE TQ12 2LG, United Kingdom; Falcon Cliff, ‘‘ANARQUIA PAINTBALL’’ [SDNTK] (a.k.a. INTERNATIONAL BATTALION; Palace Road, Douglas, Isle of Man, Man, TENTH OCEAN ; Vessel Registration a.k.a. ISLAMIC PEACEKEEPING Isle of; Mapstone House, Mapstone Hill, Identification IMO 9165815 (vessel) INTERNATIONAL BRIGADE; a.k.a. Lustleigh, Newton Abbot, Devon TQ13 [NPWMD] PEACEKEEPING BATTALION; a.k.a. THE 9SE, United Kingdom; Business TEPHYS (f.k.a. PAMIT C) (vessel) [CUBA] INTERNATIONAL BRIGADE; a.k.a. THE Registration Document #3547414 (United TERAPIAS VETERINARIA LIMITADA (a.k.a. ISLAMIC PEACEKEEPING ARMY; a.k.a. Kingdom) [ZIMBABWE] TERVET LTDA.), Calle 39 BIS A No. 27– THE ISLAMIC PEACEKEEPING BRIGADE) TING SHING TAI JEWELLERY (HK) CO. 16, Bogota, Colombia; NIT #830068307–1 [SDGT] LIMITED (a.k.a. PO YING JEWELLERY (Colombia) [SDNT] THE RIYADUS-SALIKHIN (HK) CO. LIMITED), Room 3605 36/F Wu TERMINADOS BASICOS DE TIJUANA, S. DE RECONNAISSANCE AND SABOTAGE Chung House, 213 Queens Road East, Wan R.L. DE C.V., Lago Chapultepec, 90 Lago, BATTALION OF CHECHEN MARTYRS Chai, Hong Kong; Business Registration Laguna de los Terminos y Lago Chalco, (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. Document #32369313 (Hong Kong); Tijuana, Baja California, Mexico; R.F.C. RIYADUS-SALIKHIN RECONNAISSANCE Certificate of Incorporation Number TBT–030115–AUA (Mexico) [SDNTK] AND SABOTAGE BATTALION; a.k.a. 784702 (Hong Kong) [SDNTK] TET KHAM (S) PTE. LTD., 6 Loyang Way 1 RIYADUS-SALIKHIN RECONNAISSANCE TIRADO DIAZ, Baltazar, c/o ALIMENTOS 508704, Singapore; Registration ID AND SABOTAGE BATTALION OF SELECTOS SAN FRANCISCO S.P.R. DE 200004646G (Singapore) issued 29 May SHAHIDS (MARTYRS); a.k.a. THE R.L., Guadalajara, Jalisco, Mexico; c/o 2000 [SDNTK] SABOTAGE AND MILITARY PRODUCTOS FARMACEUTICOS

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COLLINS, S.A. DE C.V., Zapopan, Jalisco, California, Mexico; Calle De Los Olivos Cedula No. 31992583 (Colombia); Passport Mexico; DOB 27 Aug 1967; POB Mexico; 10549, Colonia Jardines de Chapultepec, 31992583 (Colombia) (individual) [SDNT] citizen Mexico; nationality Mexico; Tijuana, Baja California, Mexico; Ave. TORRES RAMIREZ, Federico Carlos, c/o C.U.R.P. TIDB670827HJCRZL07 (Mexico) Queretaro 2984, Colonia Francisco I. MULTICAJA DE TIJUANA, S.A. DE C.V.,, (individual) [SDNTK] Madero, Tijuana, Baja California, Mexico; Tijuana, Baja California, Mexico; Carillo TIRADO DIAZ, Liliana Guadalupe, c/o c/o Administradora De Imuebles Vida, S.A. Puerto, Calle 8317 2, Zona Central, ALIMENTOS SELECTOS SAN DE C.V., Tijuana, Baja California, Mexico; Tijuana, Baja California, Mexico; c/o FRANCISCO S.P.R. DE R.L., Guadalajara, c/o Farmacia Vida Suprema, S.A. DE C.V., STRONG LINK DE MEXICO, S.A. DE C.V., Jalisco, Mexico; DOB 23 Jul 1966; POB Tijuana, Baja California, Mexico; DOB 30 Tijuana, Baja California, Mexico; DOB 11 Mexico; citizen Mexico; nationality Jan 1959; POB Guadalajara, Jalisco, Mexico Apr 1959; POB Zacatecas, Mexico; citizen Mexico; C.U.R.P. TIDL660723MJCRZL07 (individual) [SDNTK] Mexico; nationality Mexico; C.U.R.P. (Mexico) (individual) [SDNTK] TOLEDO, R.F., 20 Ironmonger Lane, London TORF591104HZSRMD07 (Mexico); R.F.C. TIRADO DIAZ, Luis Alfonso, c/o EC2V 8EF, United Kingdom; Managing TORF–591104–SA7 (Mexico) (individual) PRODUCTOS FARMACEUTICOS Director, Havana International Bank [SDNTK] COLLINS, S.A. DE C.V., Zapopan, Jalisco, (individual) [CUBA] TORRES REINA, Oscar Javier, c/o Mexico; DOB 20 Jul 1968; POB Jalisco, TONCEL REDONDO, Milton De Jesus (a.k.a. COOPERATIVA DE TRABAJO ASOCIADO Mexico; citizen Mexico; nationality ‘‘EL NEGRO’’; a.k.a. ‘‘JOAQUIN GOMEZ’’; ACTIVAR, Bogota, Colombia; c/o Mexico; C.U.R.P. TIDL680720HJCRZS04 a.k.a. ‘‘ORO CHURCO’’; a.k.a. COOPCREAR, Bogota, Colombia; c/o (Mexico) (individual) [SDNTK] ‘‘USURRIAGA’’); DOB 18 Mar 1947; alt. COOPERATIVA MULTIACTIVA DE TIRADO DIAZ, Maria Teresa, c/o DOB Feb 1949; POB Barrancas, La Guajira, COLOMBIA FOMENTAMOS, Bogota, ALIMENTOS SELECTOS SAN Colombia; alt. POB Ubita, Boyaca, Colombia; DOB 2 Jan 1978; Cedula No. FRANCISCO S.P.R. DE R.L., Guadalajara, Colombia; Cedula No. 15237742 79886044 (Colombia); Passport 79886044 Jalisco, Mexico; Alvaro Obregon 250, (Colombia); alt. Cedula No. 70753211 (Colombia) (individual) [SDNT] Colonia Agua Blanca Sur, Zapopan, Jalisco (Colombia) (individual) [SDNTK] TORRES SOSA, Benjamin, Avenida 45235, Mexico; DOB 08 Dec 1976; POB TOP, Noordin Mohamed (a.k.a. MAT TOP, Insurgentes Centro No. 60, No. Int. 1, Mexico; citizen Mexico; nationality Noordin; a.k.a. THOB, Noordin , Delegacion Mexico; Electoral Registry No. Mohammad; a.k.a. TOP, Noor Din bin Cuauhtemoc, Mexico, Distrito Federal C.P. TRDZTR76120814M700 (Mexico) issued Mohamed; a.k.a. TOP, Nordin Mohd); DOB 06030, Mexico; DOB 31 Mar 1969; POB 1997 (individual) [SDNTK] 11 Aug 1968; POB Malaysia; nationality Guadalupe, Zacatecas; citizen Mexico; TIRADO DIAZ, Rolando, c/o PRODUCTOS Malaysia (individual) [SDGT] nationality Mexico; C.U.R.P. FARMACEUTICOS COLLINS, S.A. DE TORO OSORIO, Julio Alberto, c/o TOSB690331HZSRSN06 (Mexico); Cartilla REPUESTOS EL NATO Y CIA LTDA., C.V., Zapopan, Jalisco, Mexico; DOB 28 de Servicio Militar Nacional B4494067 Medellin, Colombia; c/o VIGILAR Mar 1971; POB Jalisco, Mexico; citizen (Mexico); Electoral Registry No. COLOMBIA LTDA., Apartado, Antioquia, Mexico; nationality Mexico; C.U.R.P. TRSSBN69033132H900 (Mexico); R.F.C. Colombia; c/o RENTA CAMPEROS TIDR710328HJCRZL02 (Mexico) TOSB690331 (Mexico) (individual) URABA LTDA., Apartado, Antioquia, (individual) [SDNTK] [SDNTK] Colombia; c/o CENTRO DE DIAGNOSTICO ‘‘ TIRADO ESCAMILLA, Telesforo Baltazar AUTOMOTRIZ EJE BANANERO S.A., TORRES VICTORIA, Jorge (a.k.a. PABLO ’’ (a.k.a. TIRADO ESCAMILLA, Telesforo Apartado, Antioquia, Colombia; Colombia; CATATUMBO ); DOB 19 Mar 1953; POB Baltasar; a.k.a. TIRADO MARTINEZ, POB Colombia; citizen Colombia; Cali, Valle, Colombia; Cedula No. Baltazar), c/o PRODUCTOS nationality Colombia; Cedula No. 14990220 (Colombia) (individual) [SDNTK] FARMACEUTICOS COLLINS, S.A. DE 15367370 (Colombia) (individual) [SDNTK] TORRES, Ana Leonor (a.k.a. ‘‘CATA’’; a.k.a. C.V., Zapopan, Jalisco, Mexico; Maya 3290, TORRES CORTES, Joselin, c/o AUREAL ‘‘CATALINA’’; a.k.a. ‘‘JULIANA’’; a.k.a. Guadalajara, Jalisco, Mexico; Rinconada INMOBILIARIA LTDA., Bogota, Colombia; ‘‘MARIA’’), Colombia; DOB 05 Sep 1961; Del Tulipan 3485, Guadalajara, Jalisco, DOB 26 Jul 1957; Cedula No. 19482747 POB Puerto Lopez, Meta, Colombia; citizen Mexico; Calle Mallas 3278, Guadalajara, (Colombia) (individual) [SDNT] Colombia; nationality Colombia; Cedula Jalisco, Mexico; DOB 10 Jan 1939; alt. DOB TORRES CUETER, Guillermo Enrique (a.k.a. No. 21243624 (Colombia) (individual) 09 Jan 1939; POB Nayarit, Mexico; citizen ‘‘JULIAN CONRADO’’); DOB 17 Aug 1954; [SDNTK] Mexico; nationality Mexico; C.U.R.P. POB Turbaco, Bolivar, Colombia; citizen TORRES, Manuel, Federico Boyd Avenue & TIET390110HNTRSL04 (Mexico) Colombia; nationality Colombia; Cedula 51 Street, Panama City, Panama; (individual) [SDNTK] No. 9281858 (Colombia) (individual) Representative, Banco Nacional de Cuba TITOS BOLO CLUB, Carrera 51B No. 94–110, [SDNTK] (individual) [CUBA] Barranquilla, Colombia; NIT #890108148– TORRES FELIX, Javier (a.k.a. FELIX TOSCO GARCIA, Arnaldo, Panama 6 (Colombia) [SDNT] TORRES, Javier; a.k.a. TAMAYO TORRES, (individual) [CUBA] TLILI, Al-Azhar Ben Ammar Ben Abadallah, Horacio; a.k.a. ‘‘COMPADRE’’; a.k.a. ‘‘EL TOSONG TECHNOLOGY TRADING Via Carlo Porta n.97, Legnano, Italy; DOB JT’’), Calle Paseo La Cuesta #1550, Apt 6, CORPORATION, Pyongyang, Korea, North 26 Mar 1969; POB Tunis, Tunisia; Italian Colonia Lomas De Guadalupe, Culiacan [NPWMD] Fiscal Code TLLLHR69C26Z352G Rosales, Sinaloa, Mexico; DOB 19 Oct TOUR & MARKETING INTERNATIONAL (individual) [SDGT] 1960; POB Mexico; citizen Mexico; LTD. (a.k.a. GO CUBA PLUS; a.k.a. T&M TOBOGON, Avenida Guadalupe con Avenida nationality Mexico (individual) [SDNTK] INTERNATIONAL LTD.; a.k.a. TOUR AND Simon Bolivar, Cali, Colombia [SDNT] TORRES LOZANO, Isolina, c/o MARKETING INTERNATIONAL LTD.; TODOBOLSAS Y COLSOBRES (f.k.a. LABORATORIOS BLAIMAR DE a.k.a. WWW.ABOUTCUBA.COM; a.k.a. RODRIGUEZ CARRENO LTDA. TODO COLOMBIA S.A., Bogota, Colombia; c/o WWW.BONJOURCUBA.COM; a.k.a. BOLSAS Y COLSOBRES), Carrera 20 No. COSMEPOP, Bogota, Colombia; DOB 11 WWW.CIAOCUBA.COM; a.k.a. 66–34, Bogota, Colombia; NIT Mar 1963; Cedula No. 28796392 WWW.CIGARSSUPERSTORE.COM; a.k.a. #860053774–1 (Colombia) [SDNT] (Colombia) (individual) [SDNT] WWW.CUBAADVICE.COM; a.k.a. TODOROVIC, Stevan; DOB 29 Dec 1957; POB TORRES MARTINEZ, Camilo, c/o MI CARRO WWW.CUBA-BARACOA.COM; a.k.a. Donja Slatina, Bosnia-Herzegovina; ICTY E.U., Medellin, Colombia; c/o REPUESTOS WWW.CUBA-BAYAMO.COM; a.k.a. indictee (individual) [BALKANS] EL NATO Y CIA LTDA., Medellin, WWW.CUBA-CAMAGUEY.COM; a.k.a. TODOVIC, Savo; DOB 11 Dec 1952; POB Colombia; c/o AGROPECUARIA HATO WWW.CUBA-CAYOCOCO.COM; a.k.a. Rijeka, Bosnia-Herzegovina; ICTY indictee SANTA MARIA LTDA., Medellin, WWW.CUBA-CAYOGUILLERMO.COM; (individual) [BALKANS] Colombia; Colombia; POB Colombia; a.k.a. WWW.CUBA-CAYOLARGO.COM; TOLEDO CARREJO, Luis Raul, c/o citizen Colombia; nationality Colombia; a.k.a. WWW.CUBA-CAYOLEVISA.COM; Distribuidora Imperial De Baja California, Cedula No. 71984381 (Colombia) a.k.a. WWW.CUBA-CAYOSABINAL.COM; S.A. de C.V., Tijuana, Baja California, (individual) [SDNTK] a.k.a. WWW.CUBA-CAYOSAETIA.COM; Mexico; Ave. Xavier Villaurrutia 9950, TORRES MORENO, Marisol, c/o PROVIDA a.k.a. WWW.CUBA- Colonia Zona Urbana Rio, Tijuana, Baja E.U., Cali, Colombia; DOB 10 May 1969; CAYOSANTAMARIA.COM; a.k.a.

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WWW.CUBA-CHE.COM; a.k.a. Mexico; Blv. Gustavo Diaz Ordaz No. 1, f.k.a. TRANSPORTES AEREAS UCHIZA WWW.CUBA-CIEGODEAVILA.COM; a.k.a. Col. Las Brisas, Tijuana, Baja California, S.A.), Calle Soledad 111, Int. 302, Lima, WWW.CUBA-CIENFUEGOS.COM; a.k.a. Mexico; Ave. Presidente Carlos Salinas de Peru; RUC #20110372320 (Peru) [SDNTK] WWW.CUBA-ECOTOURISM.COM; a.k.a. Gortari No. 5, Col. Infonavit Presidente, TRANSPORTES DEL ESPIRITU SANTO S.A., WWW.CUBA-ELGUEA.COM; a.k.a. Tijuana, Baja California, Mexico; Ave. Calle 14 No. 4–123, La Union, Valle, WWW.CUBAFIRST.COM; a.k.a. Poniente Carlos Salinas S/N, Col. Infonavit, Colombia; Salida a la Victoria, La Union, WWW.CUBAFUN.COM; a.k.a. Tijuana, Baja California, Mexico; R.F.C. Valle, Colombia; NIT #821002436–5 WWW.CUBA-GIRON.COM; a.k.a. TFA021112AR9 (Mexico) [SDNTK] (Colombia) [SDNT] WWW.CUBA-GRANMA.COM; a.k.a. TRABELSI, Chabaane Ben Mohamed, via TRANSPORTES MICHAEL LTDA. (a.k.a. WWW.CUBA-GUAMA.COM; a.k.a. Cuasso, n. 2, Porto Ceresio, Varese, Italy; TRANSMIKE LTDA.), Sitio Nuevo, WWW.CUBA-GUARDALAVACA.COM; DOB 1 May 1966; POB Rainneen, Tunisia; Magdalena, Colombia; Calle 30 No. 10–50, a.k.a. WWW.CUBA-HAVANACITY.COM; nationality Tunisia; Italian Fiscal Code Barranquilla, Colombia; NIT #802024118– a.k.a. WWW.CUBA-HEMINGWAY.COM; TRBCBN66E01Z352O; Passport L 945660 3 (Colombia) [SDNT] a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. issued 4 Dec 1998 expires 3 Dec 2001 TRASLAVINA BENAVIDES, Erasmo (a.k.a. WWW.CUBA-ISLADELAJUVENTUD.COM; (individual) [SDGT] ‘‘ISMARDO MURCIA LOZADA’’; a.k.a. a.k.a. WWW.CUBA- TRABELSI, Mourad (a.k.a. ABOU DJARRAH; ‘‘ISNARDO MURCIA LOZADA’’; a.k.a. JARDINESDELEREY.COM; a.k.a. a.k.a. AL-TRABELSI, Mourad Ben Ali Ben ‘‘JIMMY GUERRERO’’); DOB 19 Jun 1958; WWW.CUBA-LAHABANA.COM; a.k.a. Al-Basheer), Via Geromini 15, Cremona, POB Guacamayo, Santander, Colombia; WWW.CUBA-LASTUNAS.COM; a.k.a. Italy; DOB 20 May 1969; POB Menzel citizen Colombia; nationality Colombia; WWW.CUBA-MATANZAS.COM; a.k.a. Temime, Tunisia; nationality Tunisia; Cedula No. 13642033 (Colombia) WWW.CUBANBASEBALLTRAVEL.COM; Passport G 827238 issued 1 Jun 1996 (individual) [SDNTK] a.k.a. WWW.CUBANCULTURE.COM; a.k.a. expires 31 May 2001; arrested 1 Apr 2003 TRAVEL SERVICES, INC., Hialeah, FL WWW.CUBA-OLDHAVANA.COM; a.k.a. (individual) [SDGT] [CUBA] WWW.CUBAONE.COM; a.k.a. TRACKING INOVATIONS S.L., Calle TREJO FREIRE, Efrain Pablo (a.k.a. TREJOS WWW.CUBA-PINARDELRIO.COM; a.k.a. Marques Del Duero 76–3C San Pedro De FREYRE, Pablo), Colombia; DOB 07 Jun WWW.CUBA-SANCTISPIRITUS.COM; Alcantara, Marbella, Malaga 29670, Spain; 1951; citizen Colombia; Cedula No. a.k.a. WWW.CUBA-SANTALUCIA.COM; C.I.F. B–63971360 (Spain) [SDNT] 13004986 (Colombia); International FARC a.k.a. WWW.CUBA- TRADING & MARITIME INVESTMENTS Commission Member for Peru (individual) SANTIAGODECUBA.COM; a.k.a. (a.k.a. TRADING AND MARITIME [SDNTK] WWW.CUBA-SHOPPING.COM; a.k.a. INVESTMENTS), San Lorenzo, Honduras TREJOS AGUILAR, Melba, Calle 25 No. 35– WWW.CUBA-SOROA.COM; a.k.a. [IRAQ2] 66, Tulua, Valle, Colombia; Cedula No. TRADING AND TRANSPORT SERVICES WWW.CUBASPORTS.COM; a.k.a. 29991503 (Colombia) (individual) [SDNT] COMPANY, LTD., P.O. Box 212953, WWW.CUBA- TREJOS AGUILAR, Sonia, c/o INVERSIONES Amman 11121, Jordan; Al-Razi Medical TOPESDECOLLANTES.COM; a.k.a. EL EDEN S.C.S., Cali, Colombia; Carrera 8 Complex, Jabal Al-Hussein, Amman, WWW.CUBATRAVELDIRECTORY.COM; No. 6–37, Zarzal, Valle del Cauca, Jordan; P.O. Box 910606, Amman 11191, a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. Colombia; Cali, Colombia; c/o Jordan [IRAQ2] WWW.CUBA-VARADEROBEACH.COM; TRAMP PIONEER SHIPPING CO., Panama, c/ AGROINVERSORA URDINOLA HENAO Y a.k.a. WWW.CUBA-VILLACLARA.COM; o Anglo Caribbean Shipping Co., Ltd., 4th CIA. S.C.S., Cali, Colombia; c/o a.k.a. WWW.CUBAVIP.COM; a.k.a. Floor, South Phase 2, South Quay Plaza, INDUSTRIAS AGROPECUARIAS DEL WWW.CUBA-WEATHER.COM; a.k.a. 183 Mars, London E14 9SH, United VALLE LTDA., Cali, Colombia; c/o WWW.GOCUBA.COM; a.k.a. Kingdom [CUBA] EXPLOTACIONES AGRICOLAS Y WWW.GOCUBA.CU; a.k.a. TRANS AVIATION GLOBAL GROUP INC., GANADERAS LA LORENA S.C.S., Cali, WWW.GOCUBAPLUS.COM; a.k.a. 811 S. Central Expwy, Ste 210, Richardson, Colombia; Cedula No. 66675927 WWW.IPIXCUBA.COM; a.k.a. TX 75080 [LIBERIA] (Colombia) (individual) [SDNT] WWW.NO.GOCUBAPLUS.COM; a.k.a. TRANS MERITS CO. LTD., 1F, No. 49, Lane TREJOS MARQUEZ, Arnulfo, Carrera 4 No. WWW.REALESTATECUBA.COM; a.k.a. 280, Kuang Fu S. Road, Taipei, Taiwan; 9–17 of. 308, AA 38028, Cali, Colombia; c/ WWW.TOURANDMARKETING.COM; Business Registration Document o CONSTRUCTORA TREMI LTDA., Cali, a.k.a. WWW.VAMOSACUBA.COM), Hotel #16316976 (Taiwan) [NPWMD] Colombia; DOB 5 Sep 1947; Cedula No. Viejo y el Mar, Suite 6005, Marina TRANS PACIFIC WORLD LEASING 6090595 (Colombia) (individual) [SDNT] Hemingway, Playa, Havana, Cuba; Hotel LIMITED, First Floor International TREMALT LTD (a.k.a. TREMALT LIMITED), Acuario, Suite 3541, Marina Hemingway, Building, Kumul Highway, Port Vila, Hurst Grove, Sandford Lane, Hurst, Santa Fe, Playa, Havana, Cuba; Hotel Vanuatu; P.O. Box 213, Port Vila, Vanuatu Reading, Berkshire RG10 0SQ, United Acuario, Suite 3511, Marina Hemingway, [SDNT] Kingdom; Thetford Farm, P.O. Box HP86, Santa Fe, Playa, Havana, Cuba; Calle 12 y TRANSAVIA NETWORK (a.k.a. NV TRANS Mount Pleasant, Harare, Zimbabwe; Virgin Mar, Varadero Matanzas, Cuba; Ellen L. AVIATION NETWORK GROUP; a.k.a. TAN Islands, British; New Boundary House, Skelton Building, 4th Floor, Fishers Estate, GROUP; a.k.a. TRANS AVIATION; a.k.a. London Road, Sunningdale, Ascot, P.O. Box 3820, Road Town, Tortola, Virgin TRANSAVIA TRAVEL AGENCY; a.k.a. Berkshire SL5 0DJ, United Kingdom Islands, British; Hotel Acuario, Suite 3542, TRANSAVIA TRAVEL CARGO), P.O. Box [ZIMBABWE] Marina Hemingway, Santa Fe, Playa, 3962, Sharjah, United Arab Emirates; P.O. TREVINO MORALES, Miguel (a.k.a. Havana, Cuba; Calle Ramon Pino, No. 4, Box 2190, Ajman, United Arab Emirates; TREVINO MORALES, Miguel Angel), Calle 38650, Los Cristianos, Arona, Tenerife, 1304 Boorj Building, Bank Street, Sharjah, Nayarit 3404, en la esquina de Nayarit y Spain; P.O. Box 24258, London, England United Arab Emirates; Ostende Airport, Ocampo, Nuevo Laredo, Tamaulipas, SE9 1WS, United Kingdom [CUBA] Belgium [LIBERIA] Mexico; Rancho Soledad, Anahuac, Nuevo TOURISM AND HOTELS CORPORATION, TRANSIT, S.A., Panama [CUBA] Leon, Mexico; Calle Mina No. 6111, Nuevo Ed Damer, Sudan; P.O. Box 7104, TRANSPORTADORA PUREPECHA S.A. DE Laredo, Tamaulipas, Mexico; Avenida Khartoum, Sudan; Port Sudan, Sudan; El C.V. (a.k.a. PUREPECHA TRUCKING CO.), Tecnologico 17, entre Calle Pedro Perezo Fasher, Sudan; Khartoum Airport, Sudan Zaragoza 1050, Reynosa, Tabasco, Mexico; Ibarra y Fraccionamiento Tecnologica, [SUDAN] Zaragoza 1050, Reynosa, Tabasco, Mexico; Nuevo Laredo, Tamaulipas, Mexico; Calle TOVAR PARRA, Ferney (a.k.a. ‘‘DIEGO’’; Km. 7 Carretera Antigua, Nuevo Laredo, 15 de Septiembre y Leandro Valle, Nuevo a.k.a. ‘‘FERCHO’’); DOB 17 Nov 1966; POB Tamaulipas, Mexico; Avenida de la Laredo, Tamaulipas, Mexico; Amapola Cartagena del Chaira, Caqueta, Colombia; Revolution 7, Zumpimito, Carr. Apatzingan 3003, Col. Primavera, Nuevo Laredo, Cedula No. 17640605 (Colombia) y Articulo 27, Uruapan, Michoacan 60190, Tamaulipas, Mexico; Rancho Rancherias, (individual) [SDNTK] Mexico; R.F.C. TPU991105FB4 (Mexico) Anahuac, Nuevo Leon, Mexico; Reynosa, TOYS FACTORY, S.A. DE C.V., Blv. Gustavo [SDNTK] Tamaulipas, Mexico; Calle Veracruz 825, Diaz Ordaz No. 16E–5, Col. Pque Ind. TRANSPORTES AEREOS UNIDOS SELVA Nuevo Laredo, Tamaulipas, Mexico; DOB Bajamar Aguila, Tijuana, Baja California, AMAZONICA S.A. (a.k.a. S.A.; 28 Jun 1973; alt. DOB 15 Jul 1976; alt. DOB

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18 Nov 1970; alt. DOB 25 Jan 1973; POB TROPIC TOURS GMBH (a.k.a. TROPICANA U.I. INTERNATIONAL, United Kingdom Nuevo Laredo, Tamaulipas, Mexico; alt. TOURS GMBH), Lietzenburger Strasse 51, [IRAQ2] POB Tamaulipas, Mexico; citizen Mexico; Berlin, Germany [CUBA] UDOMDET, Ronnayut (a.k.a. UDOMDECH, nationality Mexico; R.F.C. TRMM730628 TRUJILLO CAICEDO, Francisco Javiar (a.k.a. Ronnayuth), c/o SIAM NICE COMPANY (Mexico) (individual) [SDNTK] ‘‘PACHO’’), Carrera 76A No. 6–34 apt. 107, LTD., Bangkok, Thailand; DOB 17 Jun 1967 TREVINO MORALES, Omar (a.k.a. TREVINO Cali, Colombia; Calle 13C No. 75–95 piso (individual) [SDNTK] MORALES, Alejandro; a.k.a. TREVINO 2, Cali, Colombia; c/o COLOR 89.5 FM UGANDA COMMERCIAL IMPEX, Kamaoja MORALES, Omar Alejandro; a.k.a. STEREO, Cali, Colombia; Calle 8 Oeste No. Area, Kanjokuu Street, Plot 22, Kampala, TREVINO MORALES, Oscar Omar), 24C–75 apt. 1501, Cali, Colombia; DOB 23 Uganda; P. O. Box 22709, Kampala, Coahuila, Mexico; Colonia Militar, Nuevo Nov 1960; Cedula No. 16264395 Uganda [DRCONGO] Laredo, Tamaulipas, Mexico; Reynosa, (Colombia) (individual) [SDNT] UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB Tamaulipas, Mexico; DOB 26 Jan 1974; TRUJILLO MOLINA, Maria Helena (a.k.a. 5 Mar 1963; POB Gjakova, Serbia and POB Nuevo Laredo, Tamaulipas, Mexico; TRUJILLO MOLINA, Maria Elena), c/o Montenegro (individual) [BALKANS] citizen Mexico; nationality Mexico HOTEL LA CASCADA S.A., Girardot, ULLOA ESPITIA, Hubel, c/o MINIMERCADO (individual) [SDNTK] Colombia; c/o INVERSIONES Y EL MANANTIAL DEL NEUTA, Soacha, TREVISO TRADING CORPORATION, REPRESENTACIONES S.A., Medellin, Cundinamarca, Colombia; Carrera 3B E No. Edificio Banco de Boston, Panama City, Colombia; POB Colombia; Cedula No. 91–28 Sur, Bogota, Colombia; DOB 22 Jun Panama [CUBA] 42875026 (Colombia) (individual) [SDNT] 1965; Cedula No. 5712762 (Colombia) TRIANA TEJADA, Luis Humberto, c/o TRUST IMPORT-EXPORT, S.A., Panama (individual) [SDNTK] COMERCIALIZADORA DE CARNES DEL [CUBA] ULSTER DEFENCE ASSOCIATION (a.k.a. PACIFICO LTDA., Cali, Colombia; DOB 27 TSAI, Hsein Tai (a.k.a. TSAI, ALEX H.T.), C/ ULSTER FREEDOM FIGHTERS), United O TRANS MERITS CO. LTD, Taipei, Kingdom [SDGT] Jul 1943; Cedula No. 4916206 (Colombia) Taiwan; C/O GLOBAL INTERFACE ULVA FARM, Marondera, Zimbabwe (individual) [SDNT] COMPANY INC., Taipei, Taiwan; DOB 8 [ZIMBABWE] TRIMARK LTDA., Calle 69 No. 10A–53 of. Aug 1945; POB Tainan, Taiwan; Passport UMAR, Madhat Mursi Al-Sayyid; DOB 19 505, Bogota, Colombia; Carrera 31 No. 131134049 (Taiwan); General Manager- Oct 1953; POB Alexandria, Egypt; 23A–68, Bogota, Colombia; NIT GLOBAL INTERFACE COMPANY INC. nationality Egypt (individual) [SDGT] #830117977–5 (Colombia) [SDNT] (individual) [NPWMD] UMGUZA BLOCK FARM, Umguza, TRINIDAD LTDA. Y CIA. S.C.S., Carrera 43 TUAN, Shao Kuei (a.k.a. KRIANGKRAI, Zimbabwe [ZIMBABWE] No. 4–47, Buenaventura, Colombia; NIT Tuangwitthayakun; a.k.a. SAO KUAY, Sae UMMAH TAMEER E-NAU (a.k.a. #800009737–2 (Colombia) [SDNT] Tung; a.k.a. TUAN, Ming Cheng; a.k.a. ‘‘MI FOUNDATION FOR CONSTRUCTION; TRINIDAD, Angelo Ramirez (a.k.a. TOMAS, CHUNG’’; a.k.a. ‘‘MING CHUNG’’; a.k.a. a.k.a. NATION BUILDING; a.k.a. Adrian; a.k.a. TRINIDAD Y RAMIREZ, ‘‘TA KUEI’’; a.k.a. ‘‘TUAN SHAO KUEI’’), RECONSTRUCTION FOUNDATION; a.k.a. Angelo; a.k.a. TRINIDAD, Abu Khalil; Mong Kyawt, Shan, Burma; DOB 05 Nov RECONSTRUCTION OF THE ISLAMIC a.k.a. TRINIDAD, Calib; a.k.a. TRINIDAD, 1950; National ID No. 5500900040846 COMMUNITY; a.k.a. RECONSTRUCTION Kalib; a.k.a. TRINIDAD, Khalil; a.k.a. (Thailand) (individual) [SDNTK] OF THE MUSLIM UMMAH; a.k.a. TRINIDAD, Khulil), 3111 Ma. Bautista, TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; UMMAH TAMEER I-NAU; a.k.a. UMMAH Punta, Santa Ana, Manila, Philippines; a.k.a. TUFAIL, Sheik Mohammed); DOB 5 TAMIR E-NAU; a.k.a. UMMAH TAMIR I- DOB 20 Mar 1978; POB Gattaran, Cagayan May 1930; nationality Pakistan (individual) NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. Province, Philippines; nationality [SDGT] UMMAT TAMIR-I-PAU; a.k.a. ‘‘UTN’’), Philippines (individual) [SDGT] TUFAYLI, Subhi; DOB 1947; POB Biqa Street 13, Wazir Akbar Khan, Kabul, TRISTAN GIL, Luz Maria (a.k.a. TRISTAN Valley, Lebanon; Former Secretary General Afghanistan; 60–C, Nazim Ud Din Road, F GIL, Luz Mery), c/o LUZ MERY TRISTAN and Senior Figure of HIZBALLAH 8/4, Islamabad, Pakistan [SDGT] E.U., Cali, Colombia; Calle 16 No. 15–30, (individual) [SDT] UNDER PAR REAL ESTATE S.L., Calle Cali, Colombia; c/o CREDISA S.A., Cali, TUITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a. Marques Del Duero 76–3C San Pedro De Colombia; Carrera 122 No. 20–02, Cali, REVIVO, Simon; a.k.a. TUITO, Daniel; Alcantara, Marbella, Malaga 29670, Spain; Colombia; Calle 5B 4 No. 37–125, Cali, a.k.a. TUITO, David; a.k.a. TVITO, Daniel; C.I.F. B–92678473 (Spain) [SDNT] Colombia; DOB 01 Apr 1963; POB Cali, a.k.a. TVITO, Oded); DOB 27 Dec 1959; alt. UNIDAD CARDIOVASCULAR LTDA. (a.k.a. Valle, Colombia; Cedula No. 31895852 DOB 29 Nov 1959; alt. DOB 12 Dec 1959; UNICA LTDA.), Calle 25 No. 5BN–08, Cali, (Colombia); Passport 31895852 (Colombia) alt. DOB 25 Jul 1961; alt. DOB 27 Feb 1959; Colombia; NIT #800232679–8 (Colombia) (individual) [SDNT] POB Israel (individual) [SDNTK] [SDNT] TRIVINO RODRIGUEZ, Elsa Yaneth, c/o TUN, Hla, Burma; DOB 11 Jul 1951; citizen UNIDAS S.A., Avenida 7 Norte No. 23N–81, AEROCOMERCIAL ALAS DE COLOMBIA Burma; nationality Burma; Major General, Cali, Colombia; Avenida 7 Norte No. 23– LTDA., Bogota, Colombia; c/o CIA Minister of Finance and Revenue 74, Cali, Colombia; NIT #800080688–0 CONSTRUCTORA Y (individual) [BURMA] (Colombia) [SDNT] COMERCIALIZADORA DEL SUR LTDA., TUN, Saw, Burma; DOB 8 May 1935; citizen UNION OF GOOD (a.k.a. 101 DAYS Bogota, Colombia; c/o GREEN ISLAND Burma; nationality Burma; Major General, CAMPAIGN; a.k.a. CHARITY COALITION; S.A., Bogota, Colombia; c/o Minister of Construction (individual) a.k.a. COALITION OF GOOD; a.k.a. INTERCONTINENTAL DE FINANCIACION [BURMA] ETELAF AL-KHAIR; a.k.a. ETILAFU EL- AEREA S.A., Bogota, Colombia; c/o TUNGAMIRAI, Josiah; DOB 8 Oct 1948; KHAIR; a.k.a. I’TILAF AL-KHAIR; a.k.a. ASOCIACION TURISTICA Former Minister of State for Indigenization I’TILAF AL-KHAYR), P.O. Box 136301, INTERNACIONAL S.C.S., Bogota, and Empowerment; Deceased (individual) Jeddah 21313, Saudi Arabia [SDGT] Colombia; c/o INTERCONTINENTAL DE [ZIMBABWE] UNION OF MYANMAR ECONOMIC AVIACION S.A., Bogota, Colombia; Cedula TUNISIAN COMBAT GROUP (a.k.a. GCT; HOLDINGS LIMITED (a.k.a. MYANMAR No. 20484603 (Colombia) (individual) a.k.a. GROUPE COMBATTANT TUNISIEN; ECONOMIC HOLDINGS LIMITED; a.k.a. [SDNT] a.k.a. JAMA’A COMBATTANTE UMEH; a.k.a. UNION OF MYANMAR TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN ECONOMIC HOLDINGS COMPANY Saldivar, Panama City, Panama [CUBA] COMBATANT GROUP) [SDGT] LIMITED), 189–191 Maha Bandoola Road, TRONCOSO POSSE, Jose Manuel, c/o TURISMO HANSA S.A., Centro Comercial Botahtaung Township, Yangon, Burma AGROPECUARIA LINDARAJA S.A., Cali, New Point Local 204, San Andres, [BURMA] Colombia; c/o INVERSIONES BRASILAR Colombia; Avenida 4 Norte No. 19N–34 UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A. S.A., Bogota, Colombia; DOB 26 Nov 1953; ofc. 302, Cali, Colombia; NIT #860027780– BOLSAS DE PAPEL PAPELES SOBRES), POB Bogota, Colombia; citizen Colombia; 4 (Colombia) [SDNT] Carrera 52 No. 35–42, Medellin, Colombia; nationality Colombia; Cedula No. TWELFTH OCEAN ; Vessel Registration Calle 15 No. 26–400 Urbanizacion 19233258 (Colombia); Passport AE297484 Identification IMO 9209348 (vessel) Industrial Acopi, Yumbo, Colombia; (Colombia) (individual) [SDNT] [NPWMD] Carrera 49B No. 75–109 Ofc. 202,

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Barranquilla, Colombia; Autopista Cali- S.A. DE C.V., Tijuana, Baja California, VALENCIA GALLEGO, Jesus Antonio, c/o Yumbo, No. 26–400, Cali, Colombia; Mexico; c/o INMOBILIARIA LA DISMERCOOP, Cali, Colombia; DOB 9 Sep Carrera 122 no. 20–02, Cali, Colombia; PROVINCIA S.A. DE C.V., Tijuana, Baja 1957; Cedula No. 16447249 (Colombia) Carrera 66 No. 7–31, Bogota, Colombia; California, Mexico; DOB 2 Aug 1957; POB (individual) [SDNT] NIT #890301701–6 (Colombia) [SDNT] Tijuana, Baja California, Mexico; C.U.R.P. VALENCIA JAIME, Rafael Angel, c/o UNITED FAIR AGENCIES, 1202 Carrian #UIUM570802HBCRRG08 (Mexico) TEMPLE DEL PITIC S.A. DE C.V., Center, 151 Gloucester Road, Wanchai, (individual) [SDNTK] Hermosillo, Sonora, Mexico; c/o Hong Kong [CUBA] URREGO ESCUDERO, Carlos Agustin, AGRICOLA GAXIOLA S.A. DE C.V., UNITED SELF-DEFENSE FORCES OF Colombia; DOB 19 Feb 1976; citizen Hermosillo, Sonora, Mexico; Ave Articulo COLOMBIA (a.k.a. AUC; a.k.a. Colombia; Cedula No. 79928745 123 109, Hermosillo, Sonora 83287, AUTODEFENSAS UNIDAS DE (Colombia); Passport AF392658 (Colombia) Mexico; DOB 22 Jan 1968; POB Hermosillo, COLOMBIA) [FTO] [SDGT] [SDNTK] (individual) [SDNTK] Sonora, Mexico; citizen Mexico; UNITED WA STATE ARMY (a.k.a. UNITED USUGA DAVID, Dairo Antonio, Colombia; nationality Mexico; C.U.R.P. WA STATE PARTY; a.k.a. UWSA; a.k.a. DOB 15 Sep 1971; POB Colombia; citizen VAJR680122HSRLMF08 (Mexico); Passport UWSP) [SDNTK] Colombia; nationality Colombia; Cedula 02260105052 (Mexico) (individual) UNITY BANK, Bariman Avenue, P.O. Box No. 71980054 (Colombia) (individual) [SDNTK] 408, Khartoum, Sudan; Now part of BANK [SDNTK] VALENCIA MARIN, Libardo Elias; DOB 23 OF KHARTOUM GROUP [SUDAN] USUGA DAVID, Juan de Dios, Colombia; Mar 1946; POB Colombia; Cedula No. UNIVISA S.A., Calle 9 No. 4–50 Of. 301, Cali, POB Monteria, Cordoba; citizen Colombia; 8225623 (Colombia) (individual) [SDNT] Colombia; NIT #805011494–2 (Colombia) nationality Colombia; Cedula No. VALENCIA MARTINEZ, Alberto Alfredo, [SDNT] 71938240 (Colombia) (individual) [SDNTK] Avenida Hipodromo 19, Colonia URANGA ARTOLA, Kemen; DOB 25 May UTETE, Charles Manhamu; DOB 30 Oct Hipodromo, Tijuana, Baja California, 1969; POB Ondarroa, Vizcaya Province, 1938; Passport ZD002097 (Zimbabwe); Mexico; Blvd. Fundadores 0, Colonia El Spain; D.N.I. 30.627.290 (Spain); Member Former Cabinet Secretary (individual) Rubi, Tijuana, Baja California, Mexico; ETA (individual) [SDGT] [ZIMBABWE] Calle Lomas Altas 1480, Colonia Lomas de URANTIA SERVICES S.A., Avenida Jose UTHMAN, Omar Mahmoud (a.k.a. ABU Agua Caliente, Tijuana, Baja California, Pardo 601, Lima, Peru; RUC #20505575882 ISMAIL; a.k.a. ABU UMAR, Abu Omar; Mexico; c/o INMOBILIARIA TIJUANA (Peru) [SDNTK] a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. COSTA S.A. DE C.S., Tijuana, Baja URBANIZACIONES Y CONSTRUCCIONES TAKFIRI, Abu Umr; a.k.a. UMAR, Abu California, Mexico; Calle Geiser 101, LTDA. DE CALI (f.k.a. URBANIZACIONES Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. Colonia Colinas de Agua Caliente, Tijuana, Baja California, Mexico; Avenida I.T.R. Y CONSTRUCCIONES LTDA.), Carrera 4 UTHMAN, Umar), London, United 2207, Colonia Tecnologico, Tijuana, Baja No. 12–41 of. 1403, Cali, Colombia; NIT Kingdom; DOB 30 Dec 1960; alt. DOB 13 California, Mexico; Calle Coronado 21760, #890306569–2 (Colombia) [SDNT] Dec 1960 (individual) [SDGT] Colonia Mesetas del Guaycura, Tijuana, URBANIZADORA ALTAVISTA V.I.P. PRODUCCIONES E.U., Calle 1A No. Baja California, Mexico; DOB 8 Apr 1949; INTERNACIONAL S.A. (f.k.a. TELNET 55B–115, Cali, Colombia; NIT POB Tijuana, Baja California, Mexico; #805031027–1 (Colombia) [SDNT] S.A.; a.k.a. URBAVISTA), Calle 77 B No. C.U.R.P. #VAMA490408HBCLRL08 57–141, Ofc. 917, Barranquilla, Colombia; V.R. FRUIT COMPANY (a.k.a. BORISAT WI. (Mexico); R.F.C. #VAMA–490408–C6A NIT #802014697–3 (Colombia) [SDNT] A. FRUT CHAMKAT), 125 Mu 2, Tambon (Mexico) (individual) [SDNTK] URDINOLA GRAJALES, Ivan (a.k.a. Mae Kha, Hang Dong district, Chiang Mai, VALENCIA OBANDO, William, c/o GRAN URDINOLA GRAJALES, Jairo Ivan), c/o Thailand [SDNTK] MUELLE S.A., Buenaventura, Colombia; CONSTRUCTORA UNIVERSAL LTDA., VAAFI (a.k.a. IRAN VAAFI) ; Vessel DOB 28 Oct 1969; Cedula No. 79245681 Cali, Colombia; c/o INDUSTRIAS Registration Identification IMO 9387786 (Colombia); Passport 79245681 (Colombia) AGROPECUARIAS DEL VALLE LTDA., (vessel) [NPWMD] (individual) [SDNT] Cali, Colombia; c/o AGROINVERSORA VALDIVIESO FONTAL, Diego, c/o VALENCIA TRUJILLO, Adela (a.k.a. URDINOLA HENAO Y CIA. S.C.S., Cali, VALLADARES LTDA., Cali, Colombia; VALENCIA DE MEDINA, Adela), c/o Colombia; Hacienda La Lorena, Zarzal, DOB 13 Dec 1959; Cedula No. 16662362 CREDISA S.A., Cali, Colombia; c/o Valle del Cauca, Colombia; Calle 52 No. (Colombia) (individual) [SDNT] COMPANIA DE FOMENTO MERCANTIL 28E–30, Cali, Colombia; c/o INVERSIONES VALENCIA ARIAS, Jhon Gavy (a.k.a. S.A., Cali, Colombia; c/o UNIDAS S.A., EL EDEN S.C.S., Cali, Colombia; c/o VALENCIA ARIAS, John Gaby), Carrera 76 Cali, Colombia; Carrera 4 No. 11–45 Ofc. EXPLOTACIONES AGRICOLAS Y No. 6–200 102, Cali, Colombia; c/o 503, Cali, Colombia; DOB 20 Oct 1954; GANADERAS LA LORENA S.C.S., Cali, INVERSIONES BETANIA LTDA., Cali, POB Cali, Valle, Colombia; Cedula No. Colombia; DOB 1 Dec 1960; Cedula No. Colombia; Avenida 7N No. 17A–46, Cali, 31277251 (Colombia); Passport 31277251 94190353 (Colombia); Passport AD129003 Colombia; c/o INVERSIONES EL PENON (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] S.A., Cali, Colombia; Cedula No. 16741491 VALENCIA TRUJILLO, Agueda, c/o URDINOLA GRAJALES, Julio Fabio, Carrera (Colombia) (individual) [SDNT] CREDISA S.A., Cali, Colombia; c/o 40 No. 5A–40, Cali, Colombia; c/o VALENCIA ARIAS, Luis Fernando, c/o COMPANIA DE FOMENTO MERCANTIL CONSTRUCTORA E INMOBILIARIA INVERSIONES BETANIA LTDA., Cali, S.A., Cali, Colombia; c/o PARQUE URVALLE CIA. LTDA., Cali, Colombia; Colombia; c/o INVERSIONES EL PENON INDUSTRIAL PROGRESO S.A., Yumbo, Cedula No. 16801454 (Colombia) S.A., Cali, Colombia; c/o INVERSIONES Colombia; Carrera 4 No. 11–45 Ofc. 506, (individual) [SDNT] GEMINIS S.A., Cali, Colombia; DOB 24 Sep Cali, Colombia; Carrera 5 No. 17–66, Cali, UREY, Benoni; DOB 22 Jun 1957; Passport 1962; Cedula No. 71626881 (Colombia) Colombia; c/o CONSTRUCCIONES D–00148399 (Liberia); Former (individual) [SDNT] PROGRESO DEL PUERTO S.A., Puerto Commissioner of Maritime Affairs OF VALENCIA CORNELIO, Armando (a.k.a. Tejada, Colombia; Calle 9N A 3–37 Apt. Liberia; Diplomatic (individual) [LIBERIA] CORNELIO VALENCIA, Armando; a.k.a. 701, Cali, Colombia; c/o UNIDAS S.A., URIBE GONZALEZ, Jose Abelardo, c/o VALENCIA CABALLERO, Elias Armando; Cali, Colombia; DOB 10 Aug 1959; POB COMERCIALIZADORA INTERNACIONAL a.k.a. VALENCIA PENA, Armando); DOB Cali, Valle, Colombia; Cedula No. VALLE DE ORO S.A., Cali, Colombia; c/o 15 Jun 1954; alt. DOB 28 Nov 1959; POB 38943524 (Colombia); Passport 38943524 SERVICIOS INMOBILIARIAS LTDA., Cali, Mexico (individual) [SDNTK] (Colombia) (individual) [SDNT] Colombia; c/o INMOBILIARIA U.M.V. VALENCIA DE JARAMILLO, Maria VALENCIA TRUJILLO, Carmen Emilia (a.k.a. S.A., Cali, Colombia; c/o CONSULTORIA Diocelina, c/o AGROPECUARIA LA VALENCIA DE VICTORIA, Carmen EMPRESARIAL ESPECIALIZADA LTDA., ROBLEDA S.A., Cali, Colombia; DOB 8 Emilia), c/o UNIDAS S.A., Cali, Colombia; Cali, Colombia; Cedula No. 16647906 May 1959; Cedula No. 31162155 Carrera 37 No. 8–26, Cali, Colombia; c/o (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] CREDISA S.A., Cali, Colombia; DOB 08 URIBE URIBE, Miguel Angel, Calle Nevado VALENCIA FRANCO, Manuel, c/o Apr 1952; POB Cali, Valle, Colombia; de Toluca 845, Tijuana, Baja California, GANADERIAS DEL VALLE S.A., Cali, Cedula No. 31244070 (Colombia); Passport Mexico; c/o INMOBILIARIA ESTADO 29 Colombia (individual) [SDNT] 31244070 (Colombia) (individual) [SDNT]

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VALENCIA TRUJILLO, Guillermo, Carrera 66 Colombia; Carrera 1 No. 2–45, Cali, VARGAS DUQUE, Adriana, c/o PROSALUD No. 7–31, Bogota, Colombia; Calle 67 Norte Colombia; Bogota, Colombia; Avenida 6 Y BIENESTAR S.A., Cali, Colombia; c/o No. 8–85, Cali, Colombia; Calle 93A No. Norte No. 23DN–16, Cali, Colombia; PROSPECTIVA E.U., Cali, Colombia; c/o 14–17 Ofc. 711, Bogota, Colombia; Calle Carrera 100 No. 11–90 of. 602, Cali, DISTRIBUIDORA SANAR DE COLOMBIA 93N No. 14–20 Ofc. 601, Bogota, Colombia; Colombia; NIT #800249439–1 (Colombia) S.A., Cali, Colombia; c/o DOB 19 Oct 1947; POB Cali, Valle, [SDNT] COMERCIALIZADORA INTERTEL S.A., Colombia; Cedula No. 14942909 VALPARK, S.A. DE C.V., Avenida David Cali, Colombia; DOB 20 May 1974; Cedula (Colombia); Passport 14942909 (Colombia) Alfaro Siquieiros 2789, Ofc. 201A, Colonia No. 66902221 (Colombia); Passport (individual) [SDNT] Zona Rio, Tijuana, Baja California, Mexico; 66902221 (Colombia) (individual) [SDNT] VALENCIA TRUJILLO, Joaquin Mario, Paseo de los Heroes y Sanchez Taboada, VARGAS GARCIA, Nabor, Mexico; DOB 12 Carrera 122 No. 20–02, Cali, Colombia; Tijuana, Baja California CP 22320, Mexico Jul 1976; POB Pachuca, Hidalgo, Mexico; Avenida 7 Norte No. 23N–81, Cali, [SDNTK] alt. POB Pachuca De Soto, Hidalgo, Colombia; DOB 21 Aug 1957; POB Cali, VANOY MURILLO, Ramiro (a.k.a. VANOY Mexico; citizen Mexico; nationality Valle, Colombia; Cedula No. 16626888 RAMIREZ, Ramiro; a.k.a. ‘‘CUCO’’), Carrera Mexico; C.U.R.P. VAGN760712HHGRRB06 (Colombia); Driver’s License No. 86 No. 13B–89, Apt. 302F, Cali, Colombia; (Mexico) (individual) [SDNTK] 76001000150900 (Colombia); Passport DOB 31 Mar 1948; POB Yacopi, VARGAS GUTIERREZ, Roberto, Colombia; 16626888 (Colombia); alt. Passport Cundinamarca, Colombia; citizen POB Colombia; citizen Colombia; AC030971 (Colombia) (individual) [SDNT] Colombia; nationality Colombia; Cedula nationality Colombia; Cedula No. VALENCIA, Reynel (a.k.a. VALENCIA, No. 462653 (Colombia) (individual) 71981878 (Colombia) (individual) [SDNTK] Reinel), c/o INMOBILIARIA U.M.V. S.A., [SDNT] VARGAS LOPEZ, Gustavo Adolfo, c/o Cali, Colombia; c/o GANADERIAS DEL VARELA BUSTOS, Fernando, B. Centro Not INDUSTRIA MADERERA ARCA LTDA., VALLE S.A., Cali, Colombia; c/o El Dovio Valle DRM, Colombia; DOB 02 Cali, Colombia; c/o AGROPECUARIA LA COMERCIALIZADORA INTERNACIONAL Feb 1959; citizen Colombia; nationality ROBLEDA S.A., Cali, Colombia; c/o VALLE DE ORO S.A., Cali, Colombia; DOB Colombia; Cedula No. 0071622765 COLOMBIANA DE CERDOS LTDA., 19 Nov 1954; Cedula No. 16258610 (Colombia) (individual) [SDNT] Pereira, Colombia; c/o MATADERO (Colombia) (individual) [SDNT] VARELA SERNA, Carlos Heneris (a.k.a. METROPOLITANO LTDA., Pereira, VALENZUELA ZUNIGA, Ruben Alejandro, ‘‘COLITAS’’), c/o COOPERATIVA DE Colombia; c/o INVERSIONES VILLA PAZ Privada Garcia Conde No. 107, Int. 06, Col. SERVICIO DE TRANSPORTE DE CARGA S.A., Cali, Colombia; DOB 3 Nov 1955; San Felipe, Chihuahua, Chihuaha, Mexico; DE COLOMBIA LTDA., Barranquilla, Cedula No. 6457925 (Colombia) DOB 16 Dec 1972; POB Torreon, Coahuila; Colombia; c/o TRANSPORTES MICHAEL (individual) [SDNT] citizen Mexico; nationality Mexico; Cartilla LTDA., Barranquilla, Colombia; c/o VARGAS PERDOMO, Eugenio (a.k.a. de Servicio Militar Nacional B–8193135 CENTRO DE BELLEZA SHARY VERGARA, DORNELES DE MENEZES, Francisco; (Mexico); Electoral Registry No. Barranquilla, Colombia; DOB 11 Jan 1956; a.k.a. ‘‘CARLOS BOLAS’’); DOB 19 Nov VLZGRB72121605H300 (Mexico); R.F.C. POB Cali, Colombia; Cedula No. 16632290 1969; POB Puerto Lopez, Meta, Colombia; VAZR721216 (Mexico) (individual) (Colombia) (individual) [SDNT] Cedula No. 17344616 (Colombia) [SDNTK] VARELA, Wilber (a.k.a. GARCIA GARCIA, (individual) [SDNTK] VALETTA SHIPPING CORPORATION, c/o Jairo; a.k.a. GARCIA VARELA, Wilber EMPRESA DE NAVEGACION MAMBISA, Alirio; a.k.a. VARELA FAJARDO, Wilber VARGAS RUEDA, Nelson (a.k.a. ‘‘ ’’ ‘‘ ’’ Apartado 543, San Ignacio 104, Havana, Alirio; a.k.a. VARELA, Fredy; a.k.a. ALFREDO ; a.k.a. HUGO ); DOB 27 Apr Cuba [CUBA] VARELA, Wilber Alirio; a.k.a. VARELA, 1970; Cedula No. 77130763 (Colombia) 8TH SHIPPING LINE CO SSK Wilmer; a.k.a. ‘‘DON JAIRO’’; a.k.a. (individual) [SDNTK] (a.k.a. SHERKAT SAHAMI KHASS ‘‘JABON’’), Carrera 85 No. 14A–57, Cali, VARGAS SOLER, Sandra Milena, c/o KESHTIRANI VALFAJR 8TH; a.k.a. VAL Colombia; Calle 11 No. 4–442, Ofc. 722, COMERCIALIZADORA COLOMBIAN FAJR HASHT SHIPPING CO; a.k.a. VAL Cali, Colombia; Calle 22 No. 15–53, MONEY EXCHANGE LTDA., Bogota, FAJR–E–8 SHIPPING COMPANY; a.k.a. Armenia, Quindio, Colombia; Calle 30 No. Colombia; DOB 05 Jan 1980; POB VALFAJRE EIGHT SHIPPING CO; a.k.a. 23B–22, Cali, Colombia; DOB 06 Nov 1954; Colombia; citizen Colombia; nationality VESC), Abyar Alley, Corner of Shahid POB Roldanillo, Valle, Colombia; alt. POB Colombia; Cedula No. 40047576 Azodi St. & Karim Khan Zand Ave., Armenia, Quindio, Colombia; citizen (Colombia) (individual) [SDNTK] Tehran, Iran; Shahid Azodi St., Karimkhan Colombia; Cedula No. 16545384 VARGAS VARGAS, Flor Yadira, c/o Zand Ave., Abiar Alley, P.O. Box 4155, (Colombia); alt. Cedula No. 16891223 ADMACOOP, Bogota, Colombia; c/o Tehran, Iran [NPWMD] (Colombia); Passport AF427757 (Colombia) CODISA, Bogota, Colombia; DOB 11 Jul VALLADARES LTDA. (f.k.a. (individual) [SDNT] 1971; Cedula No. 52584018 (Colombia); AGROPECUARIA BETANIA LTDA.), VARGAS ALBA, Cesar Augusto, c/o Passport 52584018 (Colombia) (individual) Carrera 61 No. 11–58, Cali, Colombia; Calle COMERCIALIZADORA COLOMBIAN [SDNT] 70N No. 14–31, Cali, Colombia; NIT MONEY EXCHANGE LTDA., Bogota, VARGAS VASQUEZ, Jorge Alberto, c/o #890329123–0 (Colombia) [SDNT] Colombia; DOB 27 Aug 1969; POB DISTRIEXPORT S.A., Bogota, Colombia; c/ VALLE COMUNICACIONES LTDA. (a.k.a. Colombia; citizen Colombia; nationality o AMERICANA DE COSMETICOS S.A., VALLECOM), Carrera 60 No. 2A–107, Cali, Colombia; Cedula No. 79578481 Bogota, Colombia; DOB 30 Jun 1960; Colombia [SDNT] (Colombia); Passport AI980101 (Colombia) Cedula No. 19401630 (Colombia); Passport VALLE DE ORO S.A., Pollo Tanrico Km 17 (individual) [SDNTK] 19401630 (Colombia) (individual) [SDNT] Recta Cali-Palmira, Palmira, Colombia; VARGAS ALBA, Jorge Leandro (a.k.a. ‘‘EL VARIEDADES HARB SPORT, Cra. 50A #83– Cali, Colombia; NIT #890331067–2 CANOSO’’), c/o COMERCIALIZADORA 165, Ofc. 402, Medellin, Colombia; NIT (Colombia) [SDNT] COLOMBIAN MONEY EXCHANGE LTDA., #6070026706 (Colombia) [SDNT] VALLEJO FRANCO, Inigo; DOB 21 May Bogota, Colombia; DOB 17 Jan 1968; POB VASIC, Dragomir, Bosnia and Herzegovina; 1976; POB Bilbao (Vizcaya Province), Colombia; citizen Colombia; nationality DOB 1964; POB Brnjica, Bosina- Spain; D.N.I. 29.036.694; member ETA Colombia; Cedula No. 17642230 Herzegovina (individual) [BALKANS] (individual) [SDGT] (Colombia); Passport AI263725 (Colombia) VASILJEVIC, Mitar; DOB 25 Aug 1954; POB VALOR LTDA. S.C.S., Carrera 4 No. 17–20, (individual) [SDNTK] Durevici, Bosnia-Herzegovina; ICTY Popayan, Colombia; NIT #800009030–4 VARGAS ARIAS, Jorge Eliecer, Calle 165 No. indictee (individual) [BALKANS] (Colombia) [SDNT] 25–65 Apartamento 503, Bogota, Colombia; VASQUES, Oscar D. (a.k.a. VAZQUEZ, Oscar VALORES CORPORATIVOS ESPANOLES c/o COMERCIALIZADORA COLOMBIAN D.), Panama (individual) [CUBA] S.L., Calle Zurbano 76, 7, Madrid, Madrid, MONEY EXCHANGE LTDA., Bogota, VASQUEZ DIAZ, Augusto de Jesus, c/o Spain; Calle Consuegra 3, 28036 Madrid, Colombia; DOB 22 Nov 1952; POB FLORIDA SOCCER CLUB S.A., Medellin, Madrid, Spain; C.I.F. B81681447 (Spain) Colombia; citizen Colombia; nationality Colombia; POB Colombia; Cedula No. [SDNT] Colombia; Cedula No. 4894606 (Colombia); 3333064 (Colombia) (individual) [SDNT] VALORES MOBILIARIOS DE OCCIDENTE Passport 4894606 (Colombia) (individual) VASQUEZ MIRELES, Victor Manuel (a.k.a. S.A., Avenida Colombia No. 2–45, Cali, [SDNTK] VAZQUEZ MIRELES, Victor Manuel), San

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Nicholas, Nuevo Leon, Mexico; Tampico, Mexico; Calle Veracruz 500 o 550, Colonia (Colombia); alt. Passport AF314384 Tamaulipas, Mexico; Calle Abelardo Electricistas, Nuevo Laredo, Tamaulipas, (Colombia) (individual) [SDNT] Rodriguez, Matamoros, Tamaulipas, Mexico; DOB 10 Feb 1970; POB Nuevo VELEZ TRUJILLO, Jairo de Jesus, c/o Mexico; Guadalupe, Nuevo Leon, Mexico; Laredo, Tamaulipas, Mexico; citizen CANALES VENECIA LTDA., Envigado, DOB 03 Jun 1967; alt. DOB 03 Jun 1977; Mexico; nationality Mexico; C.U.R.P. Antioquia, Colombia; citizen Colombia; POB Tamaulipas, Mexico; alt. POB Mexico; VECI700210HTSLBV09 (Mexico) nationality Colombia; Cedula No. citizen Mexico; nationality Mexico; (individual) [SDNTK] 70410564 (Colombia) (individual) [SDNT] C.U.R.P. VAMV670603HTSZRC06 VELASQUEZ CABALLERO, Juan Daniel VENECIA INMOBILIARIA QUILICHAO S.A. (Mexico) (individual) [SDNTK] (a.k.a. VELASQUEZ CABALLERO, Daniel; & CIA S.C.A. (f.k.a. INVERSIONES VASQUEZ VALENCIA, Natalia Andrea, c/o a.k.a. VELAZQUEZ CABALLERO, Juan RENGIFO E HIJOS LTDA.; a.k.a. VENECIA TAXI AEREO ANTIOQUENO S.A., Daniel), Calle Coahuila No. 5958, Colonia INMOBILIARIA QUILICHAO S.A. AND Medellin, Colombia; c/o Las Torres, Seccion 864, Nuevo Laredo, CIA S.C.A.), Avenida 4N No, 6N–61, Ofc. AGROGANADERA LOS SANTOS S.A., Tamaulipas, Mexico; Colonia Infonavit, 510, Cali, Colombia; NIT #800026554–3 Medellin, Colombia; c/o FRANZUL S.A., Nuevo Laredo, Tamaulipas, Mexico; (Colombia) [SDNT] Medellin, Colombia; c/o ASES DE Colonia Buena Vista, Nuevo Laredo, VERA CALVA, Carlos, Calle E. Zapata No. 2, COMPETENCIA Y CIA. S.A., Medellin, Tamaulipas, Mexico; DOB 26 Nov 1976; Col. Plan de Ayala, Tihuatlan, Veracruz, Colombia; c/o HIERROS DE JERUSALEM alt. DOB 1968; POB Tamaulipas, Mexico; Mexico; DOB 10 Jul 1970; POB Poza Rica S.A., Medellin, Colombia; DOB 01 Oct citizen Mexico; nationality Mexico; de Hidalgo, Veracruz; alt. POB Tuxpam, 1974; POB Medellin, Colombia; Cedula No. Electoral Registry No. Veracruz; citizen Mexico; nationality 43587931 (Colombia) (individual) [SDNT] VLCBJN73112628H700 (Mexico) Mexico; C.U.R.P. VECC700710HVZRLR13 VAZ, Jose, 20 Ironmonger Lane, London (individual) [SDNTK] (Mexico); Cartilla de Servicio Militar EC2V 8EY, United Kingdom; Managing VELASQUEZ RODRIGUEZ, Ruth Cecilia, c/o Nacional B0759939 (Mexico); R.F.C. Director, Havana International Bank INVERSIONES FLOREZ Y FLOREZ Y CIA VECC700710 (Mexico) (individual) (individual) [CUBA] S.C.A., Medellin, Colombia; c/o CANALES [SDNTK] VEGA SANCHEZ, Jose Raul, c/o TEMPLE VENECIA LTDA., Envigado, Antioquia, VERA ROSAS, Gonzalo, c/o FARMA 3.000 DEL PITIC S.A. DE C.V., Hermosillo, Colombia; c/o FLOREZ HERMANOS LIMITADA, Barranquilla, Colombia; DOB Sonora, Mexico; c/o AGRICOLA GAXIOLA LTDA., Medellin, Colombia; citizen 19 Sep 1968; Cedula No. 79136661 S.A. DE C.V., Hermosillo, Sonora, Mexico; Colombia; nationality Colombia; Cedula (Colombia); Passport 79136661 (Colombia) c/o INMUEBLES SIERRA VISTA S.A. DE No. 32335973 (Colombia) (individual) (individual) [SDNT] C.V., Hermosillo, Sonora, Mexico; DOB 19 [SDNT] VERANILLO DIVE CENTER LTDA. (a.k.a. CLUB DE PESCA VERANILLO), Via 40 No. Oct 1956; POB Cananea, Sonora, Mexico; VELASQUEZ, Miguel Angel, c/o 67–42, Barranquilla, Colombia; NIT citizen Mexico; nationality Mexico; ADMINISTRADORA DE SERVICIOS #802008393–5 (Colombia) [SDNT] C.U.R.P. VEXR561019HSRGXL05 (Mexico); VARIOS CALIMA S.A., Cali, Colombia; c/ VERTEL ANAYA, Clara Julia, c/o alt. C.U.R.P. VESR561019HSRGNL09 o ASESORIAS ECONOMICAS MUNOZ PREFABRICADOS Y AGREGADOS DE (Mexico) (individual) [SDNTK] SANTACOLOMA E.U., Cali, Colombia; c/ COLOMBIA LTDA., Cartagena, Colombia; o CHAMARTIN S.A., Cali, Colombia; VEGA, Rosalba, c/o GLAJAN S.A., Bogota, DOB 21 Mar 1969; Cedula No. 42652411 Colombia; c/o GENERICOS ESPECIALES Cedula No. 16305012 (Colombia); Passport (Colombia) (individual) [SDNT] S.A., Bogota, Colombia; c/o 16305012 (Colombia) (individual) [SDNT] VEST SPECTRUM (S) PTE. LTD., 9 Haig BONOMERCAD S.A., Bogota, Colombia; c/ VELAZQUEZ HERNANDEZ, Juan Gabriel, Avenue 438864, Singapore; 704 Bedok o DECAFARMA S.A., Bogota, Colombia; c/ Callejon Revolucion 1050, Colonia Zona Reservoir Road 470704, Singapore; o PATENTES MARCAS Y REGISTROS Centro, Tijuana, Baja California, Mexico; c/ Registration ID 199306257C (Singapore) S.A., Bogota, Colombia; c/o SHARPER o GS PLUS CONSULTORES, S.A. DE C.V., issued 23 Sep 1993 [SDNTK] S.A., Bogota, Colombia; DOB 22 Sep 1955; Tijuana, Baja California, Mexico; DOB 20 VESTIMENTA J Y J S. DE H., Calle 78 No. Cedula No. 21132758 (Colombia); Passport Mar 1975; POB Tijuana, Baja California, 53–70, Local 112, Barranquilla, Colombia; 21132758 (Colombia) (individual) [SDNT] Mexico (individual) [SDNTK] NIT #802001338–8 (Colombia) [SDNT] VELARDE SARABIA, Antonio, c/o VELEZ MONTES, William, c/o VIACON INTERNATIONAL, INC., Apartment COMERCIALIZADORA TOQUIN, S.A. DE. INVERSIONES Y COMERCIALIZADORA 7B Torre Mar Building, Punta Paitilla Area, C.V., Guadalajara, Jalisco, Mexico; c/o INCOM LTDA., Cali, Colombia; c/o Panama City, Panama [CUBA] COMERCIAL JOANA, S.A. DE C.V., INTERCONTINENTAL DE AVIACION VIACON INTERNATIONAL, INC., France Guadalajara, Jalisco, Mexico; Calle Hidalgo S.A., Bogota, Colombia; Calle 92 No. 19–70 Field, Colon Free Zone, Panama [CUBA] No. 537 Oriente, Col. Centro, Culiacan, Apt. 304, Bogota, Colombia; DOB 24 May VIAJES GUAMA, S.A., Spain [CUBA] Sinaloa, Mexico; c/o COMERCIAL 1943; POB Tulua, Valle, Colombia; Cedula VIAJES MERCURIO LTDA., Carrera 3 No. 10– DOMELY, S.A. DE C.V., Toluca, Mexico, No. 17086144 (Colombia); Passport 02 Local 113, Cali, Colombia [SDNT] Mexico; DOB 27 Oct 1977; citizen Mexico; PE019274 (Colombia); alt. Passport VIAL COMPANY, DE [LIBERIA] nationality Mexico; R.F.C. PE029301 (Colombia); alt. Passport VICTORIA POTES, Nestor Raul, c/o VESA771027B50 (Mexico) (individual) AF870847 (Colombia) (individual) [SDNT] INVERSIONES VILLA PAZ S.A., Cali, [SDNTK] VELEZ MURILLO, Uberney, Carrera 39B No. Colombia; c/o AGROPECUARIA LA VELASQUEZ CABALLERO, Ivan (a.k.a. 24–21 Casa 9, Villavicencio, Colombia; c/ ROBLEDA S.A., Cali, Colombia; Calle 70N VELAZQUES CABALLERO, Ivan; a.k.a. o CULTIVAR S.A., Fuente de Oro, Meta, No. 14–31, AA26397, Cali, Colombia; c/o VELAZQUEZ CABALLERO, Ivan), Calle Colombia; c/o INVERSIONES AGROPECUARIA BETANIA LTDA., Cali, Mundial 55, Nuevo Laredo, Tamaulipas, AGROINDUSTRIALES DEL ORIENTE Colombia; c/o INDUSTRIA AVICOLA Mexico; Paseo Colon St., Nuevo Laredo, LTDA., Granada, Meta, Colombia; DOB 05 PALMASECA S.A., Cali, Colombia; c/o Tamaulipas, Mexico; 1418 Yucatan, Nuevo Sep 1962; POB Fuentedeoro, Meta, ADMINISTRACION INMOBILIARIA S.A., Laredo, Tamaulipas, Mexico; Calle Belden Colombia; Cedula No. 86030095 Cali, Colombia; c/o PROHUEVO DE 5936, Colonia Militar, Nuevo Laredo, (Colombia) (individual) [SDNTK] COLOMBIA LTDA., Cali, Colombia; c/o Tamaulipas, Mexico; Villa Hidalgo, VELEZ RENGIFO, Piedad, c/o GANADERIAS DEL VALLE S.A., Cali, Coahuila, Mexico; Calle Lucio Blanco INTERCONTINENTAL DE AVIACION Colombia; DOB 25 Nov 1951; Cedula No. 1324, Colonia Militar, Nuevo Laredo, S.A., Bogota, Colombia; Carrera 15 No. 16247701 (Colombia) (individual) [SDNT] Tamaulipas, Mexico; Avenida Abasolo No. 127A–33 Apt. 605, Bogota, Colombia; c/o VICTORIA, Mercedes, c/o INVERSIONES 620, Colonia Hidalgo, Seccion 770, Nuevo DESARROLLOS AGROINDUSTRIALES GEELE LTDA., Bogota, Colombia; c/o Laredo, Tamaulipas, Mexico; Lago St. and S.A., Bogota, Colombia; Avenida El Logo COLOR 89.5 FM STEREO, Cali, Colombia; La Chapalla, Nuevo Laredo, Tamaulipas, Calle Chiminangos Casa No. 3, Cali, c/o COMPAX LTDA., Cali, Colombia; c/o Mexico; Calle Nuevo Leon, Colonia Riveras Colombia; c/o ACCIRENT S.A., Bogota, LABORATORIOS KRESSFOR, Bogota, Del Rio, Nuevo Laredo, Tamaulipas Colombia; DOB 22 Oct 1959; POB Cali, Colombia (individual) [SDNT] CP88000, Mexico; Calle 15 Septiember y Colombia; Cedula No. 31835778 VIEDMA ABONCE, Marisol, Calle 10B No. Leandro Valle, Nuevo Laredo, Tamaulipas, (Colombia); Passport AD217712 14A–90 Manz. C Casa 14, Cartago, Valle,

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Colombia; c/o ALMACEN Y Colombia; c/o SOCOVALLE LTDA., Cali, 1970; POB Tunis, Tunisia; nationality COMPRAVENTA LOS 3 OROS, Cartago, Colombia; c/o INDUSTRIA MADERERA Tunisia; Italian Fiscal Code Valle, Colombia; c/o MOTEL MOMENTOS ARCA LTDA, Cali, Colombia; DOB 16 Jul WDDHBB70H10Z352O; Passport L550681 E.U., Cartago, Valle, Colombia; DOB 30 1961; Cedula No. 31200871 (Colombia) issued 23 Sep 1997 expires 22 Sep 2002 Mar 1970; Cedula No. 31415437 (individual) [SDNT] (individual) [SDGT] (Colombia) (individual) [SDNT] VILLEGAS BOLANOS, Silver Amido, c/o WADENA SHIPPING CORPORATION, c/o VIGILAR COLOMBIA LTDA., Cl. 99 #106–20, GANADERIAS DEL VALLE S.A., Cali, EMPRESA DE NAVEGACION MAMBISA, Apartado, Antioquia, Colombia; NIT Colombia; c/o CONSULTORIA Apartado 543, San Ignacio 104, Havana, #8909390136 (Colombia) [SDNTK] EMPRESARIAL ESPECIALIZADA LTDA., Cuba [CUBA] VILA MICHELENA, Fermin; DOB 12 Mar Cali, Colombia; c/o CONCRETOS CALI WAFA HUMANITARIAN ORGANIZATION 1970; POB Irun, Guipuzcoa Province, S.A., Cali, Colombia; c/o (a.k.a. AL WAFA; a.k.a. AL WAFA Spain; D.N.I. 15.254.214 (Spain); Member ADMINISTRACION INMOBILIARIA ORGANIZATION; a.k.a. WAFA AL- ETA (individual) [SDGT] BOLIVAR S.A., Cali, Colombia; DOB 15 IGATHA AL-ISLAMIA) [SDGT] VILLA DE ARTE S. DE H. (a.k.a. VILLA Aug 1954; Cedula No. 10480869 WAFRA CHEMICALS & TECHNO-MEDICAL D’ARTE), Aereo Apartado 51881, (Colombia) (individual) [SDNT] SERVICES LIMITED (a.k.a. WAFRA Barranquilla, Colombia; Carrera 54 No. 74– VILLOTA GALVIS, Eliseo Fernando, c/o CHEMICALS AND TECHNO-MEDICAL 79, Barranquilla, Colombia; NIT FARMACOOP, Bogota, Colombia; c/o SERVICES LIMITED), Khartoum, Sudan #800125346–2 (Colombia) [SDNT] CODISA, Bogota, Colombia; c/o JOMADA [SUDAN] VILLA OSPINA, Mauricio, c/o CHAMARTIN DE COSTA RICA S.A., San Jose, Costa WAFRA PHARMA LABORATORIES (a.k.a. S.A., Cali, Colombia; c/o Rica; c/o LABORATORIOS KRESSFOR DE WAFRA PHARMACEUTICALS; a.k.a. ADMINISTRADORA DE SERVICIOS COLOMBIA S.A., Bogota, Colombia; c/o WAFRAPHARMA LABORATORIES), Main VARIOS CALIMA S.A., Cali, Colombia; MATSUM S.A., Bogota, Colombia; DOB 13 Street, P.O. Box 2032, Omdurman, Sudan; Cedula No. 16365834 (Colombia); Passport May 1945; Cedula No. 17118703 E-mail Address [email protected] 16365834 (Colombia) (individual) [SDNT] (Colombia); Passport 17118703 (Colombia) (Sudan) [SUDAN] VILLA VINASCO, Armando Alonso, (individual) [SDNT] WAHHAB, Wi’am (a.k.a. WAHAB, Wiyam; Miranda, Cauca, Colombia; Calle Angel VINALES TOURS, Monterey, Mexico; Roma, a.k.a. WAHHAB, Wiam; a.k.a. WIHAB, Larra, 4, Madrid 28027, Spain; DOB 24 Oct Mexico; Cancun, Mexico; Guadalajara, Wi’am; a.k.a. WIHAB, Wiyam); DOB 1964; 1960; Cedula No. 16645357 (Colombia) Mexico; Mexico City, Mexico [CUBA] POB Al-Jahiliya, Shuf Mountains, Lebanon (individual) [SDNT] VIOLET NAVIGATION CO. LTD., c/o (individual) [LEBANON] VILLADA ZUNIGA, Elmer, Calle 15 No. 20– EMPRESA DE NAVEGACION MAMBISA, WALDENBERG, AG (f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; 10, Cali, Colombia; c/o TAURA S.A., Cali, Apartado 543, San Ignacio 104, Havana, f.k.a. AL TAQWA TRADE, PROPERTY Colombia; Cedula No. 14988902 Cuba [CUBA] AND INDUSTRY COMPANY LIMITED; (Colombia) (individual) [SDNT] VISCAYA LTDA. (a.k.a. VIZCAYA LTDA.), f.k.a. AL TAQWA TRADE, PROPERTY VILLALOBOS ALVARADO, Juan Pablo, Calle Carrera 3 No. 11–99, Cartago, Valle, AND INDUSTRY ESTABLISHMENT; f.k.a. Cedro No. 804, Chihuahua, Chihuahua, Colombia; Km 7 Via Cartago-Obando, HIMMAT ESTABLISHMENT), c/o Asat Hacienda El Vergel, Cartago, Colombia; Mexico; c/o PV STAR, S.A. DE C.V., Trust Reg., Altenbach 8, Vaduz 9490, Chihuahua, Chihuahua, Mexico; DOB 14 Carrera 4 No. 12–20 of. 206, Cartago, Valle, Liechtenstein; Via Posero, 2, Compione Mar 1960; POB Chihuahua, Chihuahua, Colombia; NIT #800054357–8 (Colombia) d’Italia 22060, Italy [SDGT] Mexico; citizen Mexico; nationality [SDNT] WAN MIN, Wan Mat (a.k.a. WAN MIN, bin Mexico; C.U.R.P. VIAJ600314HCHLLN00 VITAL SILUET CENTRO DE ESTETICA, Wan Mat); DOB 23 Sep 1960; POB (Mexico) (individual) [SDNTK] Calle 8B No. 78–22, Bogota, Colombia; Malaysia; nationality Malaysia (individual) VILLANUEVA MADRID, Mario Ernesto; DOB Matricula Mercantil No 1419756 [SDGT] 2 Jul 1949; POB Quintana Roo, Mexico (Colombia) [SDNTK] WAU FRUIT AND VEGETABLE CANNING (individual) [SDNTK] VOL PHARMACYA LTDA. (a.k.a. VOL FACTORY, P.O. Box 110, Wau, Sudan VILLARO LTDA., Calle 69 No. 10A–53 of. PHARMACIA LTDA.), Calle 12 No. 8–34/ [SUDAN] 502, Bogota, Colombia; NIT #830117443–4 36, Cucuta, Colombia; NIT #807005617–4 WEI, Hsueh Kang (a.k.a. CHARNCHAI, (Colombia) [SDNT] (Colombia) [SDNT] Chiwinnitipanya; a.k.a. VILLAROSA INVESTMENTS VRACAR, Milenko, Bosnia and Herzegovina; CHEEWINNITTIPANYA, Prasit; a.k.a. CORPORATION, Panama City, Panama; DOB 15 May 1956; POB Nisavici, Prijedor, CHIVINNITIPANYA, Prasit; a.k.a. C.R. No. 312563/48824/0058 (Panama) Bosnia-Herzegovina (individual) CHIWINNITIPANYA, Charnchai; a.k.a. [SDNT] [BALKANS] PRASIT, Cheewinnittipanya; a.k.a. VILLAROSA INVESTMENTS FLORIDA, VUELA PERU S.A.C., Avenida Bolognesi PRASIT, Chivinnitipanya; a.k.a. WEI, INC., 780 NW Le Jeune Road, Suite 516, 125, Dpto. 1602, Lima, Peru; RUC Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. Miami, FL 33126; 780 NW 42nd Avenue, #20508991879 (Peru) [SDNTK] WEI, Xuekang); DOB 29 Jun 1952; alt. DOB Suite 516, Miami, FL 33126; 9100 South VUKOVIC, Zoran; DOB 6 Sep 1955; POB 29 May 1952; Passport E091929 (Thailand); Dadeland Boulevard, Suite 912, Miami, FL Brusna, Bosnia-Herzegovina; ICTY indictee alt. Passport Q081061 (Thailand) 33156; US FEIN 650439600 (United States) (individual) [BALKANS] (individual) [SDNTK] [SDNT] WAAD PROJECT (a.k.a. AL-WAAD AL- WEI, Hsueh Lung (a.k.a. APHICHART, VILLASENOR COVARRUBIAS, Jorge Miguel, SADIQ; a.k.a. ’MASHURA WAAD Cheewinprapasi; f.k.a. HAI HSING, Sae Av. de las Rocas 1548, Fracc. Playas de LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. Wei; a.k.a. HKIM, Aik Hsam; a.k.a. Tijuana, Tijuana, Baja California, Mexico; WA’AD AS SADIQ; a.k.a. WAAD SOONTHRON, Cheewinprapasri; a.k.a. c/o MULTISERVICIOS BRAVIO, S.A. DE COMPANY; a.k.a. WAAD FOR SUNTHORN, Chiwinpraphasi; a.k.a. C.V., Tijuana, Baja California, Mexico; Prv. REBUILDING THE SOUTHERN SUBURB; ‘‘CHAIRMAN KEUN’’; a.k.a. ‘‘KEUN Montecarlo 12106, Colonia Res. Agua a.k.a. WAAD PROJECT FOR DONG’’; a.k.a. ‘‘KEUN SEU CHANG’’; a.k.a. Caliente, Tijuana, Baja California CP RECONSTRUCTION; a.k.a. WA’D ‘‘TI JUNG’’; a.k.a. ‘‘WEI HSUEH LUNG’’), 22480, Mexico; Av. Via Rapida S/N, PROJECT; a.k.a. WAED; a.k.a. WA’ED 409/4, Soi Wachiratham Sathit 34, Colonia Zona Rio, Tijuana, Baja California, ORGANIZATION; a.k.a. WA’ID Khwaeng Bang Chak, Khet Phra Khanong, Mexico; DOB 31 May 1948; POB Distrito COMPANY), Harat Hurayk, Lebanon; Bangkok, Thailand; Na Lot, Shan, Burma; Federal, Mexico; R.F.C. VICJ–480531–RJ7 Beirut, Lebanon; Telephone No. c/o DEHONG THAILONG HOTEL CO., (Mexico) (individual) [SDNTK] 009613679153; Telephone No. LTD., Yunnan Province, China; Pang Poi, VILLEGAS ARIAS, Maria Deisy (a.k.a. 009613380223; Telephone No. 03889402; Shan, Burma; DOB 1936; POB Chiang Rai, VILLEGAS ARIAS, Maria Deicy), c/o Telephone No. 03669916 [SDGT] Thailand; National Foreign ID Number CONSTRUEXITO S.A., Cali, Colombia; c/o WAD MADANI DUTY FREE SHOP, Wad 5570700010951 (Thailand); Passport CONCRETOS CALI S.A., Cali, Colombia; Madani, Sudan [SUDAN] B265235 (Thailand) (individual) [SDNTK] Calle 66 No. 1A–6 51, Cali, Colombia; c/ WADDANI, Habib, Via unica Borighero n.1, WEI, Hsueh Yuan (a.k.a. PHAIROJ, o GANADERIAS DEL VALLE S.A., Cali, San Donato M.se, MI, Italy; DOB 10 Jun Samoechainuek; a.k.a. PHAIROT,

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Mopokoo; a.k.a. PHITAK, Samoechainuek; WORLD TRADE LTDA., Carrera 8 No. 16–77, Head of the Central Commission for a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh Ibague, Colombia; NIT #809008109–5 Elections and National Referendums (CEC) Yun; a.k.a. ‘‘WEI HSUEH YING’’; a.k.a. (Colombia) [SDNT] (individual) [BELARUS] ‘‘WEI HSUEH YUAN’’), Huay Aw, Shan, WORLD WORKING COMERCIALIZADORA YASIN, Abdul Rahman (a.k.a. TAHA, Abdul Burma; DOB 1952; alt. DOB 1956; National INTERNACIONAL S.A. (f.k.a. C.I. GLOS’S Rahman S.; a.k.a. TAHER, Abdul Rahman ID No. 3570900338725 (Thailand) INTERNATIONAL S.A.; a.k.a. WORLD S.; a.k.a. YASIN, Abdul Rahman Said; (individual) [SDNTK] WORKING C.I.), Carrera 10 No. 31–01 Zona a.k.a. YASIN, Aboud); DOB 10 Apr 1960; WEST ISLAND SHIPPING CO. LTD., c/o Industrial Los Mangos, Cali, Colombia; NIT POB Bloomington, Indiana USA; citizen UNION MARITIMA PORTUARIA, 9–Piso, #805023286–9 (Colombia) [SDNT] United States; Passport M0887925 (Iraq); Apartado B, Esquina Cuarteles y Pena WORRELL, Gareth Bruce (a.k.a. WORRELL alt. Passport 27082171 (United States) Pobre 60, Havana Vieja, Havana, Cuba MURRAY, Gareth Bruce; a.k.a. WORRELL issued 21 Jun 1992; SSN 156–92–9858 [CUBA] MURRAY, Garrett; a.k.a. ‘‘GARETH (United States); U.S.A. Passport issued 21 WEST ISLANDS (vessel) [CUBA] MOREY’’); DOB 19 Jun 1971; alt. DOB 19 Jun 1992 in Amman, Jordan (individual) WESTBOUND LTD, P.O. Box 399, 26 Main Jan 1971; POB Belize; Passport 0159817 [SDGT] Street, Gibraltar, United Kingdom (Belize) (individual) [SDNT] YASSIN, Sheik Ahmed Ismail, Gaza Strip, [LIBERIA] XHAFERI, Shefit; DOB 1960 (individual) undetermined; DOB 1938; POB al-Jawrah, WHALE SHIPPING LTD., c/o Government of [BALKANS] al-Majdal District, Gaza (individual) [SDT] Iraq, State Organization of Ports, Maqal, XHEMAJLI, Emrush; DOB 5 May 1959; POB [SDGT] Basrah, Iraq [IRAQ2] Urosevac, Serbia and Montenegro YAZD METALLURGY INDUSTRIES (a.k.a. WHITE NILE BATTERY COMPANY, (individual) [BALKANS] YAZD METALLURGICAL IND’S CO.; a.k.a. Khartoum, Sudan [SUDAN] XHEMAJLI, Muhamet; DOB 8 Feb 1958; POB YAZD METALLURGICAL INDUSTRIES), WHITE NILE BREWERY, P.O. Box 1378, , Serbia and Montenegro P.O. Box 89195–678, Yazd, Iran; Km 5 of Khartoum, Sudan [SUDAN] (individual) [BALKANS] Taft Road, Yazd, Iran; Postal Box 89195/ WHITE NILE TANNERY, P.O. Box 4078, YA MAHDI INDUSTRIES GROUP (a.k.a. YA 878, Yazd, Iran; Pasdaran Avenue, Next To Khartoum, Sudan [SUDAN] MAHDI INDUSTRIAL COMPLEX; a.k.a. Telecommunication Industry, Tehran WHITE SWAN SHIPPING CO. LTD., c/o YA MAHDI INDUSTRIAL RESEARCH 16588, Iran [NPWMD] EMPRESA DE NAVEGACION CARIBE, COMPLEX; a.k.a. ‘‘YMA’’), PO Box 19395– YEATON, Benjamin (a.k.a. YEATEN, Edificio Lonja del Comercio, Lamparilla 2, 4731, Tehran, Iran [NPWMD] Benjamin); Passport D–00123299 (Liberia); Caja Postal 1784, Havana 1, Cuba [CUBA] YAKUT, CUMHUR (a.k.a. TANN, Ahmet), Former Director, Special Security Services WIN, Kyaw; DOB 3 Jan 1944; citizen Burma; Bartin, Turkey; Dubai, United Arab of Liberia; Diplomatic (individual) nationality Burma; Lieutenant-General; Emirates; DOB 18 Mar 1955; POB Turkey; [LIBERIA] Chief of Bureau of Special Operation 2; citizen Turkey; nationality Turkey YEPES ALZATE, Milady, c/o OBURSATILES Member, State Peace and Development (individual) [SDNTK] S.A., Cali, Colombia; DOB 9 Jan 1968; Council (individual) [BURMA] YAM, Melvia Isabel Gallegos, Merida, Cedula No. 31971236 (Colombia); Passport WIN, Nyan; DOB 22 Jan 1953; citizen Burma; Mexico (individual) [CUBA] 31971236 (Colombia) (individual) [SDNT] nationality Burma; Major General; Minister YAMAHA MUNDIAL LIMITADA, Carrera 4 YEPES LOPEZ, Maria Emma, c/o MAPRI DE of Foreign Affairs (individual) [BURMA] WIN, Soe; DOB 10 May 1947; citizen Burma; No. 5A–03, Santa Marta, Colombia; NIT COLOMBIA LTDA., Bogota, Colombia; nationality Burma; Lieutenant-General; #900016791–2 (Colombia) [SDNT] Cedula No. 25015128 (Colombia); Passport Prime Minister; Member, State Peace and YAMAHA VERANILLO DISTRIBUIDORES, 25015128 (Colombia) (individual) [SDNT] Development Council (individual) Via 40 No. 67–42, Barranquilla, Colombia YEPES VELEZ, Silvio (a.k.a. YEPEZ VELEZ, [BURMA] [SDNT] Silvio), c/o HOTEL LA CASCADA S.A., WISMOTOS FUENTE DE ORO, Carrera 14 YAMARU TRADING CO., LTD., Tokyo, Japan Girardot, Colombia; Carrera 30 No. 77–26, No. 9–19, Fuente de Oro, Meta, Colombia; [CUBA] Bogota, Colombia; DOB 9 Nov 1948; POB Matricula Mercantil No 00118075 YANDARBIEV, Zelimkhan Ahmedovich Manizales, Caldas, Colombia; Cedula No. (Colombia) [SDNTK] Abdul Muslimovich, Derzhavina Street 19065009 (Colombia); NIT #19065009–4 WISSER, Gerhard; DOB 2 Jul 1939; POB 281–59, Grozny, Chechen Republic, Russia; (Colombia) (individual) [SDNT] Lohne, Germany; nationality Germany; DOB 12 Sep 1952; POB Vydriba Eastern YILMAZ, Adem, Sudliche Ringstrasse 133, Passport 3139001443 (Germany) Kazakhstan; citizen Russia; Passport 43 No. Langen 63225, Germany; DOB 4 Nov 1978; (individual) [NPWMD] 1600453 (Russia) (individual) [SDGT] alt. DOB 11 Apr 1978; POB Bayburt, WONG, Moon Chi (a.k.a. CHAN, Shu Sang; YANEZ GUERRERO, Rigoberto; DOB 1962; Turkey; citizen Turkey; Passport TR–P a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing nationality Mexico (individual) [SDNTK] 614166 (Turkey); alt. Passport 0018850 Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, YANGON AIRWAYS COMPANY LIMITED (Turkey); currently incarcerated at Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. (a.k.a. YANGON AIRWAYS), MMB Tower, Weiterstadt, Germany (individual) [SDGT] DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Level 5, 166 Upper Pansodan Rd., Mingalar YORDAN CARDENAS, Augusto Guillermo, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Taung Nyunt Township, Rangoon, Burma c/o UNIVISA S.A., Cali, Colombia; c/o Man Chi; a.k.a. HUANG, Manchi; a.k.a. [SDNTK] PRODUCTOS ALIMENTICIOS WONG, Kam Kong; a.k.a. WONG, YARMOSHINA, Lidziya Mihaulauna (a.k.a. GLACIARES LTDA., Cali, Colombia; DOB Kamkong; a.k.a. WONG, Moonchi; a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a. 01 Jan 1965; POB Cali, Colombia; Cedula WONG, Mun Chi; a.k.a. WONG, Munchi; YARMOSHINA, Lidya Mikhailovna; a.k.a. No. 14886699 (Colombia) (individual) a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; YARMOSHINA, Lidziya Mikhailovna; [SDNT] a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, a.k.a. YARMOSHINA, Lydia Mihaulauna; YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN, Jiangping; a.k.a. ‘‘CHI BANG’’), Hong Kong, a.k.a. YARMOSHINA, Lydia Mikhailovna; Raific Mohamad), Mannheim Prison, China; DOB 18 Mar 1961; alt. DOB 21 Apr a.k.a. YARMOSHYNA, Lidya Mihaulauna; Germany; Kathe Dorsch Ring 21, Berlin 1945; alt. DOB 08 Aug 1958; alt. DOB 03 a.k.a. YARMOSHYNA, Lidya Mikhailovna; 12353, Germany; DOB 27 Aug 1974; POB Aug 1958; alt. DOB 08 Feb 1955; alt. DOB a.k.a. YARMOSHYNA, Lidziya Baghdad, Iraq; nationality Iraq; Travel 25 Jan 1947; POB China; citizen China; alt. Mihaulauna; a.k.a. YARMOSHYNA, Document Number A0092301 (Germany) citizen Cambodia; nationality China; Lidziya Mikhailovna; a.k.a. (individual) [SDGT] British National Overseas Passport YARMOSHYNA, Lydia Mihaulauna; a.k.a. YOUSSEF M. NADA, Via Riasc 4, Campione 750200421 (United Kingdom); National ID YARMOSHYNA, Lydia Mikhailovna; a.k.a. d’Italia I CH–6911, Switzerland [SDGT] No. D489833(9) (Hong Kong); Passport YERMOSHINA, Lidya Mihaulauna; a.k.a. YOUSSEF M. NADA & CO. GESELLSCHAFT 611657479 (China); alt. Passport 2355009C YERMOSHINA, Lidya Mikhailovna; a.k.a. M.B.H. (a.k.a. YOUSSEF M. NADA AND (China) (individual) [SDNTK] YERMOSHINA, Lidziya Mihaulauna; a.k.a. CO. GESELLSCHAFT M.B.H.), Kaernter WORLD LINE SYSTEM S.A., Calle 46 No. YERMOSHINA, Lidziya Mikhailovna; Ring 2/2/5/22, Vienna 1010, Austria 45A–38, Palmira, Valle, Colombia; Avenida a.k.a. YERMOSHINA, Lydia Mihaulauna; [SDGT] 6 Norte No. 23N–85, Cali, Colombia; NIT a.k.a. YERMOSHINA, Lydia Mikhailovna); YOUSSER COMPANY FOR FINANCE AND #815003764–9 (Colombia) [SDNT] DOB 29 Jan 1953; POB Slutsk, Belarus; INVESTMENT, Lebanon [SDGT]

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YULDASHEV, Tohir (a.k.a. YULDASHEV, Sinaloa 80220, Mexico; Calle Ciudad de Culiacan, Sinaloa, Mexico; citizen Mexico; Takhir), Uzbekistan (individual) [SDGT] Hermosillo #1168, Fraccionamiento Las nationality Mexico; C.U.R.P. YUN, Cheng (a.k.a. ‘‘YIN CHEIN’’; a.k.a. ‘‘YIN Quintas, Culiacan, Sinaloa, Mexico; ZANM800402MSLMBN02 (Mexico); CHIN’’; a.k.a. ‘‘YUN CHENG’’), 11, Ngu Avenida Universidad No. 1900, Colonia Passport 040037016 (Mexico); alt. Passport Shwe Wah Road, Between 64th and 54th Copilco, Coyoacan, Distrito Federal 04350, 95040018272 (Mexico); R.F.C. ZANM– Street, Chan mya Si Township, Mandalay, Mexico; c/o JAMARO CONSTRUCTORES 800402 (Mexico) (individual) [SDNTK] Burma; National ID No. (HWI)040182 S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/ ZAMBADA NIEBLA, Vicente (a.k.a. SOTELO (Burma) (individual) [SDNTK] o ESTANCIA INFANTIL NINO FELIZ S.C., GUZMAN, Vicente; a.k.a. ZAMBADA YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; Culiacan, Sinaloa, Mexico; Calle Cerro de NIEBLA, Jesus Vicente; a.k.a. ZAMBADA a.k.a. YUNOS, Saifullah Mukhlis); DOB la Campana 649, Colonia Colinas de San NIEBLA, Vincente; a.k.a. ‘‘EL MAYITO’’), circa 7 Jul 1966; POB Lanao del Sur, Miguel, Culiacan, Sinaloa 80060, Mexico; 4852 Palma Cocotera, Colonia Las Palmas, Philippines (individual) [SDGT] c/o NUEVA INDUSTRIA DE GANADEROS Culiacan, Sinaloa, Mexico; Calle Ciudad de YUZANA COMPANY LIMITED (a.k.a. DE CULIACAN S.A. DE C.V., Culiacan, Hermosillo #1168, Fraccionamiento Las YUZANA CONSTRUCTION), No. 130 Sinaloa, Mexico; c/o ESTABLO PUERTO Quintas, Culiacan, Sinaloa 80060, Mexico; Yuzana Centre, Shwegondaing Road, RICO S.A. DE C.V., Culiacan, Sinaloa, c/o ESTABLO PUERTO RICO S.A. DE C.V., Bahan Township, Yangon, Burma Mexico; DOB 17 Jun 1969; POB Culiacan, Culiacan, Sinaloa, Mexico; c/o NUEVA [BURMA] Sinaloa, Mexico; alt. POB Sonora, Mexico; INDUSTRIA DE GANADEROS DE ZA, Pye Phyo Tay, Burma; 6 Cairnhill Circle, citizen Mexico; nationality Mexico; CULIACAN S.A. DE C.V., Culiacan, Number 18–07, Cairnhill Crest 229813, C.U.R.P. ZANT690617MSLMBR01 Sinaloa, Mexico; DOB 24 Mar 1975; POB Singapore; DOB 29 Jan 1987; citizen (Mexico); Passport 97040021870 (Mexico); Sinaloa, Mexico; citizen Mexico; Burma; nationality Burma; Son of Tay Za. R.F.C. ZANT–690617–B73 (Mexico) nationality Mexico; Passport 97040021871 (individual) [BURMA] (individual) [SDNTK] (Mexico); R.F.C. ZANV–750324–NY5 ZA, Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZAMBADA NIEBLA, Midiam Patricia (a.k.a. (Mexico) (individual) [SDNTK] ZA, Te; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), LOPEZ LANDEY, Midian Patricia; a.k.a. ZAMBRANO CERON, Maria Concepcion, c/ 6 Cairnhill Circle, Number 18–07, Cairnhill ZAMBADA NIEBLA, Midian Patricia; a.k.a. o AGROPECUARIA LA ROBLEDA S.A., Crest 229813, Singapore; Burma; DOB 18 ZAMBADA NIEBLA, Miriam), Calle Cali, Colombia; DOB 4 Aug 1928; Cedula Jul 1964; alt. DOB 18 Jun 1967; citizen Ciudad de Hermosillo #1168, No. 29488292 (Colombia) (individual) Burma; nationality Burma; Managing Fraccionamiento Las Quintas, Culiacan, [SDNT] Director, Htoo Trading Company Limited; Sinaloa, Mexico; c/o NUEVA INDUSTRIA ZAMBRANO MADRONERO, Carmen Alicia, Chairman, Air Bagan Holdings Pte. Ltd. DE GANADEROS DE CULIACAN S.A. DE c/o FARMACOOP, Bogota, Colombia; c/o (d.b.a. Air Bagan); Managing Director, Pavo C.V., Culiacan, Sinaloa, Mexico; Calle Lago DROMARCA Y CIA S.C.S., Bogota, Trading Pte. Ltd. (individual) [BURMA] Cuitzeo 1394, Colonia Las Quintas, Colombia; c/o COSMEPOP, Bogota, ZABALA PADILLA, Omar Arturo (a.k.a. Culiacan, Sinaloa 80060, Mexico; c/o Colombia; c/o PATENTES MARCAS Y ZABALA PADILLA, Omar Enrique; a.k.a. JAMARO CONSTRUCTORES S.A. DE C.V., REGISTROS S.A., Bogota, Colombia; c/o ‘‘LUCAS GUALDRON’’), Colombia; DOB 11 Culiacan, Sinaloa, Mexico; c/o ESTABLO COPSERVIR LTDA., Bogota, Colombia; c/o Jul 1969; POB Bucaramanga, Colombia; PUERTO RICO S.A. DE C.V., Culiacan, SHARPER S.A., Bogota, Colombia; c/o nationality Colombia; Cedula No. Sinaloa, Mexico; Calle Gabino Vazquez CREDISOL, Bogota, Colombia; c/o GLAJAN 91267294 (Colombia); International FARC #1206, Colonia Los Pinos, Culiacan, S.A., Bogota, Colombia; DOB 18 Nov 1967; Commission Member for France, Italy, and Sinaloa, Mexico; DOB 04 Mar 1971; POB Cedula No. 30738265 (Colombia); Passport Switzerland (individual) [SDNTK] Culiacan, Sinaloa, Mexico; citizen Mexico; 30738265 (individual) [SDNT] ZAHRAN, Yousuf, P.O. Box 1318, Amman, nationality Mexico; C.U.R.P. ZAMORA, Jose Hernan, c/o GANADERIAS Jordan (individual) [IRAQ2] ZANM710304MSLMBD14 (Mexico); alt. DEL VALLE S.A., Cali, Colombia ZAINAL, Akram, Iraq; Chairman and General C.U.R.P. ZANM710304MSLMBDO6 (individual) [SDNT] Manager of AGRICULTURAL CO- (Mexico); Passport 97040022206 (Mexico); ZAR ; Vessel Registration Identification IMO OPERATIVE BANK (individual) [IRAQ2] R.F.C. ZANM–710304–RN2 (Mexico) 9260160 (vessel) [NPWMD] ZAKARIA, Zaini, A–1–8 Pangsapuri Sri (individual) [SDNTK] ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak, Tanjung, Jalan Sky BS2, Bukit Sentosa ZAMBADA NIEBLA, Modesta, c/o JAMARO Bosnia-Herzegovina; ICTY indictee Rawang, Selangor 48300, Malaysia; DOB 16 CONSTRUCTORES S.A. DE C.V., Culiacan, (individual) [BALKANS] Jun 1967; alt. DOB 16 May 1967; POB Sinaloa, Mexico; c/o NUEVA INDUSTRIA ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar Kelantan, Malaysia; Passport A11457974 DE GANADEROS DE CULIACAN S.A. DE (a.k.a. ‘‘NADRA’’; a.k.a. ‘‘ZARGA’’), Via Col. (Malaysia) (individual) [SDGT] C.V., Culiacan, Sinaloa, Mexico; c/o Aprosio 588, Vallecrosia, IM, Italy; DOB 15 ZAMBADA GARCIA, Ismael (a.k.a. GARCIA ESTABLO PUERTO RICO S.A. DE C.V., Jan 1973; POB Tunisi (Tunisia); nationality HERNANDEZ, Javier; a.k.a. HIGUERA Culiacan, Sinaloa, Mexico; Calle Ciudad de Tunisia; Passport M174950 issued 27 Apr RENTERIA, Ismael; a.k.a. LOAIZA Hermosillo #1168, Fraccionamiento Las 1999 expires 26 Apr 2004; arrested 30 Sep AVENDANO, Jesus; a.k.a. LOPEZ Quintas, Culiacan, Sinaloa 80060, Mexico; 2002 (individual) [SDGT] LANDEROS, Jeronimo; a.k.a. ZAMBADA DOB 22 Nov 1982; POB Culiacan, Sinaloa, ZAW, Thein, Burma; DOB 20 Oct 1951; GARCIA, Ismael Mario; a.k.a. ZAMBADA, Mexico; citizen Mexico; nationality citizen Burma; nationality Burma; El Mayo), Calle Juan Jose Rios, Culiacan, Mexico; C.U.R.P. Brigadier General, Minister of Mexico; Bahia de San Ignacio #1921, ZANM821122MSLMBD07 (Mexico); Telecommunications, Post, & Telegraph Colonia Nuevo Culiacan, Culiacan, Passport 95040018273 (Mexico); R.F.C. (individual) [BURMA] Sinaloa, Mexico; Calle Presa Humaya #104, ZANM–821122–H87 (Mexico) (individual) ZAW, Thidar (a.k.a. ZAW, Daw Thidar; a.k.a. Fraccionamiento Las Quintas, Culiacan, [SDNTK] ZAW, Thida), Burma; 6 Cairnhill Circle, Sinaloa, Mexico; PTE 4 49 2212, Cuchilla ZAMBADA NIEBLA, Monica del Rosario Number 18–07, Cairnhill Crest 229813, Del Tesoro, Delegacion Gustavo A Madero, (a.k.a. ZAMBADA NIEBLA, Monica del Singapore; DOB 2 Feb 1964; alt. DOB 2 Feb Distrito Federal, Mexico; DOB 1 Jan 1948; Rocio), c/o NUEVA INDUSTRIA DE 1964; citizen Burma; nationality Burma; alt. DOB 03 Sep 1951; alt. DOB 06 Dec GANADEROS DE CULIACAN S.A. DE Wife of Tay ZA (individual) [BURMA] 1952; POB Sinaloa, Mexico; alt. POB C.V., Culiacan, Sinaloa, Mexico; c/o ZAW, Zaw (a.k.a. ZAW, U Zaw), c/o Hotel Guadalajara, Jalisco, Mexico; alt. POB El JAMARO CONSTRUCTORES S.A. DE C.V., Max, Burma; c/o Max Myanmar Group of Salado, Sinaloa, Mexico; alt. POB Costa Culiacan, Sinaloa, Mexico; c/o ESTABLO Companies, Burma; c/o Max Singapore Rica, Sinaloa, Mexico; Driver’s License No. PUERTO RICO S.A. DE C.V., Culiacan, International Pte. Ltd., Burma; DOB 22 Oct N36064231 (Mexico); R.F.C. ZAGI–500130 Sinaloa, Mexico; Calle Ciudad de 1966; citizen Burma; nationality Burma; (Mexico); alt. R.F.C. GAHJ–521206 Hermosillo #1168, Fraccionamiento Las Passport 828461 (Burma) issued 18 May (Mexico); alt. R.F.C. LOLJ–510903 (Mexico) Quintas, Culiacan, Sinaloa, Mexico; Calle 2006 expires 17 May 2009 (individual) (individual) [SDNTK] Ciudad de Puebla 1254, Colonia Las [BURMA] [JADE] ZAMBADA NIEBLA, Maria Teresa, Calle Rio Quintas, Culiacan, Sinaloa, Mexico; DOB ZAY GABAR COMPANY (a.k.a. ZAYKABAR Quelite 210, Colonia Guadlupe, Culiacan, 02 Mar 1980; alt. DOB 02 Apr 1980; POB COMPANY), Burma [BURMA]

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ZAZUETA URREA, Epifanio, Calle Mariano ZEVALLOS GONZALES, Lupe Maritza, c/o ZIMBABWE IRON AND STEEL COMPANY Escobedo Ote No. 467–4, Col. Centro, CORPORACION DE INVERSIONES (a.k.a. ZISCO; a.k.a. ZISCOSTEEL), Private Culiacan, Sinaloa, Mexico; c/o EMPRESARIALES S.A., Lima, Peru; c/o Bag 2, Redcliff Zimbabwe, Zimbabwe; CONSORCIO INMOBILIARIO DEL VALLE BLISSEY PANAMA INC., Panama City, Phone No. 263–55–62401; Fax No. 263–55– DE CULIACAN, S.A. DE C.V., Culiacan, Panama; c/o LA CROSSE GROUP INC, 68666 [ZIMBABWE] Sinaloa, Mexico; V Guerrero 109 Nte. Tortola, Virgin Islands, British; c/o ZIMBABWE MINING DEVELOPMENT Centro Colon y Escobedo CP 80000, URANTIA SERVICES S.A., Lima, Peru; c/ CORPORATION (a.k.a. ZIMBABWE Culiacan, Sinaloa, Mexico; c/o SIN-MEX o REPRESENTACIONES ORIENTE S.R.L., MINING DEVELOPMENT CORP.; a.k.a. IMPORTADORA, S.A. DE C.V., Mexico, Trujillo, Peru; c/o ORIENTE ZMDC), MMCZ Building, 90 Mutare Rd., Distrito Federal, Mexico; DOB 1 Aug 1947; CONTRATISTAS GENERALES S.A., Harare, Zimbabwe; P.O. Box 4101, Harare, POB Sinaloa, Mexico; citizen Mexico; Trujillo, Peru; c/o AERO CONTINENTE Zimbabwe; Phone No. 263–4–487014; Fax nationality Mexico; Electoral Registry No. S.A., Lima, Peru; c/o EMPRESA EDITORA No. 263–4–487022 [ZIMBABWE] ZZUREP47080125H900 (Mexico); Passport CONTINENTE PRESS S.A., Lima, Peru; c/ ZIMONDI, Paradzai; DOB 4 Mar 1947; 040032826 (Mexico); R.F.C. o BELLOSOM ENTERPRISE, INC., Panama Zimbabwe Prisons Chief (individual) ZAUE470801DK6 (Mexico) (individual) City, Panama; c/o TRANSPORTES [ZIMBABWE] [SDNTK] AEREOS UNIDOS SELVA AMAZONICA ZIMOUSKY, Aliaksandr Leanidavich (a.k.a. ZB BANK LIMITED (a.k.a. ZB BANK; a.k.a. S.A., Lima, Peru; c/o AERO COURIER SIMOWSKI, Aliaksandr Leanidavich; a.k.a. ZBCL; a.k.a. ZIMBABWE BANKING CARGO S.A., Lima, Peru; Calle Nicolas de ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. CORPORATION LIMITED; a.k.a. Rivera 610, Dpto. 702, Lima, Peru; DOB 17 ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMBANK), Zimbank House, Cnr. 1st Sep 1961; LE Number 07607833 (Peru) ZIMOUSKY, Alaksandr Leanidavich; a.k.a. Street/Speke Avenue, Harare, Zimbabwe; (individual) [SDNTK] ZIMOVSKI, Alaksandr Leanidavich; a.k.a. P.O. Box 3198, Harare, Zimbabwe; Phone ZEVALLOS GONZALES, Milagros Angelina, ZIMOVSKI, Aleksandr Leonidovich; a.k.a. No. 263–4–751168; Fax No. 263–4–757497 c/o AVIANDINA S.A.C., Lima, Peru; c/o ZIMOVSKI, Alexander Leonidovich; a.k.a. [ZIMBABWE] AERO CONTINENTE S.A., Lima, Peru; ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZB FINANCIAL HOLDINGS LIMITED (a.k.a. Calle Jose Maria Sert 201, Lima, Peru; DOB ZIMOVSKY, Alaksandr Leanidavich; a.k.a. FINHOLD; a.k.a. WWW.ZB.CO.ZW; a.k.a. 12 Aug 1968; LE Number 07617157 (Peru) ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMBABWE FINANCIAL HOLDINGS (individual) [SDNTK] ZIMOVSKY, Alexander Leonidovich; a.k.a. LIMITED), 10th Floor ZB House, 46 Speke ZEVALLOS GONZALES, Sara Marilyn, c/o ZIMOVSKY, Aliaksandr Lieanidavich; Avenue, P.O. Box 3198, Harare, Zimbabwe; EMPRESA EDITORA CONTINENTE PRESS a.k.a. ZIMOWSKI, Alaksandr Leanidavich; National ID No. 1278/89 (Zimbabwe); S.A., Lima, Peru; c/o a.k.a. ZIMOWSKI, Aleksandr Leonidovich; Phone No. 263–4–751168; Fax No. 263–4– REPRESENTACIONES ORIENTE S.R.L., a.k.a. ZIMOWSKI, Alexander Leonidovich; 251029 [ZIMBABWE] a.k.a. ZIMOWSKY, Alaksandr Leanidavich; Trujillo, Peru; c/o ORIENTE TOURS S.R.L., ZB HOLDINGS LIMITED, 10th Floor ZB a.k.a. ZIMOWSKY, Aleksandr Lima, Peru; c/o LA CROSSE GROUP INC, House, 46 Speke Avenue, P.O. Box 3198, Leonidovich; a.k.a. ZIMOWSKY, Tortola, Virgin Islands, British; Calle Harare, Zimbabwe; Phone No. 263–4– Alexander Leonidovich; a.k.a. Trinidad Moran 1316, Lima, Peru; c/o 751168; Fax No. 263–4–251029 ZIMOWSKY, Aliaksandr Leanidavich); PERU TOTAL MARKET E.I.R.L., Lima, [ZIMBABWE] DOB 10 Jan 1961; POB Germany; Head of ZDRAVO, 12 Pop Lukina, Belgrade, Serbia; Peru; c/o ORIENTE CONTRATISTAS the Belarusian State Television and Radio Registration ID 17317105 (Serbia); Tax ID GENERALES S.A., Trujillo, Peru; c/o Company (BSTRC); Member of the Upper No. 100036386 (Serbia); juice manufacturer TRANSPORTES AEREOS UNIDOS SELVA House of Parliament (individual) [BALKANS] AMAZONICA S.A., Lima, Peru; c/o [BELARUS] ZELEN-KARADZIC, Ljiljana; DOB 27 Nov SERVICIOS SILSA S.A.C., Lima, Peru; c/o ZIMRE HOLDINGS LIMITED (a.k.a. 1945; POB Sarajevo Bosnia-Herzegovina AERO COURIER CARGO S.A., Lima, Peru; WWW.ZHL.CO.ZW; a.k.a. ZIMRE), 9th (individual) [BALKANS] DOB 01 Jan 1963; LE Number 07553224 Floor, Zimre Centre, Cnr. Leopold ZELENOVIC, Dragan; DOB 12 Feb 1961; (Peru) (individual) [SDNTK] Takawira/Kwame Nkrumah Avenue, P.O. ICTY indictee at large (individual) ZEVALLOS GONZALES, Winston Ricardo Box 4839, Harare, Zimbabwe; Phone No. [BALKANS] (a.k.a. ZEVALLOS GONZALES, Ricardo), 263–4–772963; Fax No. 263–4–772972 ZERFAOUI, Ahmad (a.k.a. ‘‘ABDALLA’’; c/o AVIANDINA S.A.C., Lima, Peru; [ZIMBABWE] a.k.a. ‘‘ABDULLAH’’; a.k.a. ‘‘ABU Avenida Rio Grande 367, Lima, Peru; c/o ZIVAR; Vessel Registration Identification CHOLDER’’; a.k.a. ‘‘ABU KHAOULA’’; a.k.a. AERO CONTINENTE S.A., Lima, Peru; c/ IMO 9260172 (vessel) [NPWMD] ‘‘NUHR’’; a.k.a. ‘‘SMAIL’’); DOB 15 Jul 1963; o TALLER DE REPARACIONES DE ZOMOROUD; Vessel Registration POB Chrea, Algeria (individual) [SDGT] AERODINOS SUS PARTES Y SERVICIOS Identification IMO 9138044 (vessel) ZERMENO BELTRAN, Guillermo, c/o AEREOS S.A., Tarapoto, San Martin, Peru; [NPWMD] FABRIDIESEL, Los Mochis, Sinaloa, c/o CORPORACION DE INVERSIONES ZUBAIDI, Muhammad Hamza (a.k.a. AL- Mexico; DOB 20 Dec 1977; POB Mexico; EMPRESARIALES S.A., Lima, Peru; c/o ZUBAIDI, Mohammed Hamza; a.k.a. AL- citizen Mexico; nationality Mexico; R.F.C. TRANSPORTES AEREOS UNIDOS SELVA ZUBAYDI, Muhammad Hamsa); DOB 1938; ZEBG771220–PE6 (Mexico) (individual) AMAZONICA S.A., Lima, Peru; DOB 11 POB Babylon, Babil Governorate, Iraq; [SDNTK] May 1959; LE Number 07942932 (Peru); nationality Iraq; former prime minister ZERMENO BELTRAN, Patricia, c/o SSN 592–29–5509 (individual) [SDNTK] (individual) [IRAQ2] FABRIDIESEL, S.A. DE C.V., Los Mochis, ZHUWAO, Beauty Lily; DOB 10 Jan 1965; ZUBIAGA BRAVO, Manex; DOB 14 August Sinaloa, Mexico; DOB 25 May 1975; POB Passport AN353466 (Zimbabwe); Spouse of 1979; POB Getxo Vizcaya Province, Spain; Los Mochis, Sinaloa, Mexico; citizen Patrick Zhuwao (individual) [ZIMBABWE] D.N.I. 16.064.664; Member ETA Mexico; nationality Mexico (individual) ZHUWAO, Patrick; DOB 23 May 1967; (individual) [SDGT] [SDNTK] Deputy Minister of Science and ZULEKHA GENERAL TRADING LLC (a.k.a. ZEVALLOS GONZALES DE ARREDONDO, Technology (individual) [ZIMBABWE] ZULEIKHA GENERAL TRADING; a.k.a. Maria del Rosario, c/o AVIANDINA S.A.C., ZIDCO HOLDINGS (a.k.a. ZIDCO HOLDINGS ZULIKHA GENERAL TRADING), P.O. Box Lima, Peru; c/o PERUVIAN PRECIOUS (PVT) LTD), Po Box 1275, Harare, 5456, Ajman, United Arab Emirates; C.R. METALS S.A.C., Lima, Peru; Aldabas MZ. Zimbabwe; 88 Robert Mugabe Road, No. 32035 (United Arab Emirates) [SDNTK] 53, LT. 25, Las Gardenias, Lima, Peru; DOB Harare, Zimbabwe [ZIMBABWE] ZULKARNAEN (a.k.a. ARIF SUNARSO; 26 Jun 1956; LE Number 09138069 (Peru) ZIGIC, Zoran; DOB 20 Sep 1958; POB Balte, a.k.a. ARIS SUMARSONO; a.k.a. ARIS (individual) [SDNTK] Bosnia-Herzegovina; ICTY indictee SUNARSO; a.k.a. MURSHID; a.k.a. USTAD ZEVALLOS GONZALES, Fernando (individual) [BALKANS] DAUD ZULKARNAEN; a.k.a. Melciades (a.k.a. GONZALES, Hernan; ZIMBABWE DEFENCE INDUSTRIES (PVT) ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. a.k.a. ZEVALLOS GONZALEZ, Fernando); LTD., 10th Floor, Trustee House, 55 ZULKARNIN); DOB 1963; POB Gebang DOB 8 Jul 1957; POB Juanjui, San Martin, Samora Machel Avenue, Harare, village, Masaran, Sragen, Central Java, Peru; LE Number 07552116 (Peru) Zimbabwe; P.O. Box 6597, Harare, Indonesia; nationality Indonesia (individual) [SDNTK] Zimbabwe [ZIMBABWE] (individual) [SDGT]

VerDate Mar<15>2010 16:15 Jun 30, 2010 Jkt 220001 PO 00000 Frm 00131 Fmt 4701 Sfmt 4700 E:\FR\FM\01JYR2.SGM 01JYR2 mstockstill on DSKH9S0YB1PROD with RULES2 38342 Federal Register / Vol. 75, No. 126 / Thursday, July 1, 2010 / Rules and Regulations

ZULUAGA LINDO, Francisco Javier (a.k.a. (Colombia); alt. Passport AF869394 ZVINAVASHE, Vitalis; DOB 27 Sep 1943; GALINDO, Gabriel; a.k.a. ‘‘GORDO (Colombia) (individual) [SDNT] Politburo Member & Retired Commander of LINDO’’), c/o SOCIEDAD ZUPLJANIN, Stojan; DOB 1951; POB Zimbabwe Defense Forces (individual) SUPERDEPORTES LTDA., Bogota, Maslovare, Bosnia-Herzegovina; ICTY [ZIMBABWE] Colombia; Calle 10 No. 46–45, Cali, indictee (individual) [BALKANS] Dated: June 23, 2010. Colombia; Calle 9 No. 28–50, Piso 3, Cali, ZVINAVASHE INVESTMENTS LTD. (a.k.a. Adam J. Szubin, Colombia; DOB 15 Jan 1970; POB Cali, LAMFONTINE FARM; a.k.a. Colombia; citizen Colombia; nationality ZVINAVASHE TRANSPORT), 730 Cowie Director, Office of Foreign Assets Control. Colombia; Cedula No. 16774828 Road, Tynwald, Harare, Zimbabwe; P.O. [FR Doc. 2010–15683 Filed 6–30–10; 8:45 am] (Colombia); Passport AE047754 Box 3928, Harare, Zimbabwe [ZIMBABWE] BILLING CODE 4810–AL–P

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